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:     811-21295

 NAME OF REGISTRANT:                     JPMorgan Trust I



 ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 270 Park Avenue
                                         New York, NY 10017

 NAME AND ADDRESS OF AGENT FOR SERVICE:  J.P.Morgan Investment Management
                                         Inc.
                                         270 Park Avenue
                                         New York, NY 10017

 REGISTRANT'S TELEPHONE NUMBER:          800-480-4111

 DATE OF FISCAL YEAR END:                06/30

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





                                                                                                  


Date of fiscal year end:

February 28
JPMorgan 100  U.S. Treasury Securities Money Market Fund, JPMorgan California Municipal Money Market
Fund, JPMorgan California Tax Free Bond Fund, JPMorgan Corporate Bond Fund, JPMorgan Emerging Markets
Debt Fund, JPMorgan Emerging Markets Corporate Debt Fund, JPMorgan Federal Money Market Fund, JPMorgan
Income Fund, JPMorgan Inflation Managed Bond Fund, JPMorgan Intermediate Tax Free Bond Fund, JPMorgan
Managed Income Fund, JPMorgan New York Municipal Money Market Fund, JPMorgan New York Tax Free Bond
Fund, JPMorgan Prime Money Market Fund, JPMorgan Short Duration High Yield Fund, JPMorgan SmartAllocation
Income Fund, JPMorgan Strategic Income Opportunities Fund, JPMorgan Tax Aware High Income Fund, JPMorgan
Tax Aware Income Opportunities Fund, JPMorgan Tax Free Money Market Fund,  JPMorgan Total Return Fund,
JPMorgan Unconstrained Debt Fund

June 30
JPMorgan Access Balanced Fund, JPMorgan Access Growth Fund, JPMorgan Disciplined Equity Fund,
JPMorgan Diversified Fund, JPMorgan Dynamic Growth Fund, JPMorgan Dynamic Small Cap Growth Fund,
JPMorgan Equity Focus Fund, JPMorgan Equity Low Volatility Income Fund,  JPMorgan Growth and Income Fund,
JPMorgan Hedged Equity Fund, JPMorgan Intrepid America Fund ,JPMorgan Intrepid Growth Fund, JPMorgan
Intrepid Value Fund, JPMorgan Mid Cap Equity Fund, JPMorgan Small Cap Core Fund, JPMorgan Small Cap
Equity Fund,  JPMorgan SmartAllocation Equity Fund, JPMorgan SmartRetirement 2015 Fund, JPMorgan SmartRetirement
2020 Fund,  JPMorgan SmartRetirement 2025 Fund,  JPMorgan SmartRetirement 2030 Fund, JPMorgan SmartRetirement
2035 Fund,  JPMorgan SmartRetirement 2040 Fund, JPMorgan SmartRetirement 2045 Fund, JPMorgan SmartRetirement
2050 Fund, JPMorgan SmartRetirement 2055 Fund, JPMorgan SmartRetirement 2060 Fund,  JPMorgan SmartRetirement
Blend 2015 Fund, JPMorgan SmartRetirement Blend 2020 Fund, JPMorgan SmartRetirement Blend 2025 Fund,
JPMorgan SmartRetirement Blend 2030 Fund, JPMorgan SmartRetirement Blend 2035 Fund, JPMorgan SmartRetirement
Blend 2040 Fund, JPMorgan SmartRetirement Blend 2045 Fund, JPMorgan SmartRetirement Blend 2050 Fund,
JPMorgan SmartRetirement Blend 2055 Fund,  JPMorgan SmartRetirement Blend 2060 Fund,  JPMorgan SmartRetirement
Blend Income Fund, JPMorgan SmartRetirement Income Fund, JPMorgan U.S. Dynamic Plus Fund, JPMorgan U.S.
Equity Fund, JPMorgan U.S. Large Cap Core Plus Fund,  JPMorgan U.S. Small Company Fund, JPMorgan Value
Advantage Fund.


August 31
JPMorgan Diversified Real Return Fund, JPMorgan Floating Rate Income Fund, JPMorgan Global Bond Opportunities
Fund

October 31
JPMorgan China Region Fund,  JPMorgan Commodities Strategy Fund, JPMorgan Emerging Economies Fund,
JPMorgan Emerging Markets Equity Fund, JPMorgan Emerging Markets Equity Income Fund, JPMorgan Global
Allocation Fund, JPMorgan Global Natural Resources Fund, JPMorgan Global Research Enhanced Index Fund,
JPMorgan Global Unconstrained Equity Fund, JPMorgan Income Builder Fund,  JPMorgan International Discovery
Fund, JPMorgan International Equity Fund, JPMorgan International Equity Income Fund, JPMorgan International
Opportunities Fund, JPMorgan International Unconstrained Equity Fund,
JPMorgan International Value Fund, JPMorgan International Value SMA Fund, JPMorgan Intrepid European
Fund,
JPMorgan Intrepid International Fund, JPMorgan Latin America Fund, JPMorgan Opportunistic Equity Long/Short
Fund, JPMorgan Research Equity Long/Short Fund, JPMorgan Research Market Neutral Fund,
JPMorgan Systematic Alpha Fund, JPMorgan Tax Aware Equity Fund, JPMorgan Tax Aware Real Return Fund,
JPMorgan Tax Aware Real Return SMA Fund, JPMorgan Total Emerging Markets Fund,

December 31
Security Capital U.S. Core Real Estate Securities Fund

Additional Information:

JPMorgan SmartRetirement 2015 Fund ceased operations on June 23, 2017
JPMorgan Research Equity Long/Short
Fund ceased operations on August 23, 2016
JPMorgan SmartRetirement Blend 2015 Fund ceased operations on June 23, 2017
JPMorgan SmartRetirement 2060 Fund commenced operations on August 31, 2016
JPMorgan SmartRetirement Blend 2060 Fund commenced operations on August 31, 2016

JPMorgan 100 Percent U.S. Treasury Securities Money Market Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Access Balanced Fund
--------------------------------------------------------------------------------------------------------------------------
 A.P. MOELLER - MAERSK A/S, COPENHAGEN                                                       Agenda Number:  707816673
--------------------------------------------------------------------------------------------------------------------------
        Security:  K0514G101
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2017
          Ticker:
            ISIN:  DK0010244508
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 704579 DUE TO CHANGE IN VOTING
       STATUS OF THE MEETING FROM VOTABLE MEETING
       TO INFORMATION MEETING. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE
       DISREGARDED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THE ISIN DOES NOT HOLD VOTING
       RIGHTS. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST A
       NON-VOTING ENTRANCE CARD. THANK YOU

A      REPORT ON THE ACTIVITIES OF THE COMPANY                   Non-Voting
       DURING THE PAST FINANCIAL YEAR

B      SUBMISSION OF THE AUDITED ANNUAL REPORT FOR               Non-Voting
       ADOPTION

C      RESOLUTION TO GRANT DISCHARGE TO DIRECTORS:               Non-Voting
       THE BOARD PROPOSES THAT THE BOARD OF
       DIRECTORS AND MANAGEMENT BE GRANTED
       DISCHARGE

D      RESOLUTION ON APPROPRIATION OF PROFIT,                    Non-Voting
       INCLUDING THE AMOUNT OF DIVIDENDS, OR
       COVERING OF LOSS IN ACCORDANCE WITH THE
       ADOPTED ANNUAL REPORT: THE BOARD PROPOSES
       PAYMENT OF A DIVIDEND OF DKK 150 PER SHARE
       OF DKK 1,000

E.1    ANY REQUISITE RE-ELECTION OF MEMBER FOR THE               Non-Voting
       BOARD OF DIRECTORS: NIELS JACOBSEN

E.2    ANY REQUISITE RE-ELECTION OF MEMBER FOR THE               Non-Voting
       BOARD OF DIRECTORS: ARNE KARLSSON

E.3    ANY REQUISITE RE-ELECTION OF MEMBER FOR THE               Non-Voting
       BOARD OF DIRECTORS: DOROTHEE BLESSING

E.4    ANY REQUISITE RE-ELECTION OF MEMBER FOR THE               Non-Voting
       BOARD OF DIRECTORS: NIELS BJORN
       CHRISTIANSEN

F      THE BOARD PROPOSES RE-ELECTION OF:                        Non-Voting
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

G.1    DELIBERATION OF ANY PROPOSAL SUBMITTED BY                 Non-Voting
       THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
       THE BOARD PROPOSES THAT THE COMPANY'S BOARD
       BE AUTHORISED TO DECLARE EXTRAORDINARY
       DIVIDEND

G.2    DELIBERATION OF ANY PROPOSAL SUBMITTED BY                 Non-Voting
       THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
       THE BOARD PROPOSES ADOPTION OF AN AMENDMENT
       TO THE COMPANY'S GENERAL GUIDELINES
       CONCERNING INCENTIVE PAY

G.3    DELIBERATION OF ANY PROPOSAL SUBMITTED BY                 Non-Voting
       THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
       THE BOARD PROPOSES ADOPTION OF AN AMENDMENT
       TO THE REMUNERATION POLICY FOR THE BOARD OF
       DIRECTORS AND THE MANAGEMENT BOARD OF A.P.
       MOLLER - MAERSK A/S




--------------------------------------------------------------------------------------------------------------------------
 AA PUBLIC LIMITED COMPANY, BASINGSTOKE                                                      Agenda Number:  708091830
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0013T104
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  GB00BMSKPJ95
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

2      TO APPROVE THE REPORT ON DIRECTORS'                       Mgmt          For                            For
       REMUNERATION

3      TO APPROVE PAYMENT OF A FINAL DIVIDEND                    Mgmt          For                            For

4      TO RE-ELECT BOB MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT MARTIN CLARKE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT JOHN LEACH AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT ANDREW MILLER AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT ANDREW BLOWERS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT SIMON BREAKWELL AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT SUZI WILLIAMS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

11     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For

12     TO AUTHORISE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       DETERMINE THE AUDITORS' REMUNERATION

13     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

14     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against

15     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

16     TO FURTHER DISAPPLY PRE-EMPTION RIGHTS IN                 Mgmt          Against                        Against
       CONNECTION WITH AN ACQUISITION OR OTHER
       CAPITAL INVESTMENT OR TO REDUCE THE DEBT
       SERVICE COSTS OF THE COMPANY

17     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

18     TO APPROVE GENERAL MEETINGS (OTHER THAN                   Mgmt          For                            For
       ANNUAL GENERAL MEETINGS) BEING CALLED ON 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ABB LTD, ZUERICH                                                                            Agenda Number:  707840814
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0010V101
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2017
          Ticker:
            ISIN:  CH0012221716
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       ANNUAL FINANCIAL STATEMENTS FOR 2016

2      CONSULTATIVE VOTE ON THE 2016 COMPENSATION                Mgmt          For                            For
       REPORT

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          Against                        Against
       PERSONS ENTRUSTED WITH MANAGEMENT

4      APPROPRIATION OF EARNINGS: A DIVIDEND OF                  Mgmt          For                            For
       CHF 0.76 GROSS PER REGISTERED SHARE

5      CAPITAL REDUCTION THROUGH CANCELLATION OF                 Mgmt          For                            For
       SHARES REPURCHASED UNDER THE SHARE BUYBACK
       PROGRAM

6      RENEWAL OF AUTHORIZED SHARE CAPITAL                       Mgmt          For                            For

7.1    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION OF THE BOARD OF
       DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E.
       FROM THE 2017 ANNUAL GENERAL MEETING TO THE
       2018 ANNUAL GENERAL MEETING

7.2    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION OF THE EXECUTIVE
       COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR,
       I.E. 2018

8.1    ELECTION OF MATTI ALAHUHTA AS DIRECTOR                    Mgmt          For                            For

8.2    ELECTION OF DAVID CONSTABLE AS DIRECTOR                   Mgmt          For                            For

8.3    ELECTION OF FREDERICO FLEURY CURADO AS                    Mgmt          For                            For
       DIRECTOR

8.4    ELECTION OF LARS FOERBERG AS DIRECTOR                     Mgmt          For                            For

8.5    ELECTION OF LOUIS R. HUGHES AS DIRECTOR                   Mgmt          Against                        Against

8.6    ELECTION OF DAVID MELINE AS DIRECTOR                      Mgmt          For                            For

8.7    ELECTION OF SATISH PAI AS DIRECTOR                        Mgmt          For                            For

8.8    ELECTION OF JACOB WALLENBERG AS DIRECTOR                  Mgmt          For                            For

8.9    ELECTION OF YING YEH AS DIRECTOR                          Mgmt          For                            For

8.10   ELECTION OF PETER VOSER AS DIRECTOR AND                   Mgmt          For                            For
       CHAIRMAN

9.1    ELECTIONS TO THE COMPENSATION COMMITTEE:                  Mgmt          For                            For
       DAVID CONSTABLE

9.2    ELECTIONS TO THE COMPENSATION COMMITTEE:                  Mgmt          For                            For
       FREDERICO FLEURY CURADO

9.3    ELECTIONS TO THE COMPENSATION COMMITTEE:                  Mgmt          For                            For
       YING YEH

10     ELECTION OF THE INDEPENDENT PROXY: DR. HANS               Mgmt          For                            For
       ZEHNDER, BADEN

11     ELECTION OF THE AUDITORS: ERNST & YOUNG AG                Mgmt          For                            For

CMMT   17 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 8.4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO GROUP N.V.                                                                         Agenda Number:  708141154
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  AGM
    Meeting Date:  16-May-2017
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING                                                   Non-Voting

2      ANNOUNCEMENTS                                             Non-Voting

3.A    REPORT OF ACTIVITIES STAK AAG, EXPLANATION                Non-Voting
       AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
       FOLLOWING ITEMS: REPORT OF THE BOARD OF
       STAK AAG AS WELL AS THE REPORT OF
       ACTIVITIES AS REFERRED TO INCHAPTER 7 OF
       THE TRUST CONDITIONS OF STAK AAG

3.B    REPORT OF ACTIVITIES STAK AAG, EXPLANATION                Non-Voting
       AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
       FOLLOWING ITEMS: ANNUAL ACCOUNTS 2016

4      AGENDA OF AND NOTICE CONVENING THE ANNUAL                 Non-Voting
       GENERAL MEETING OF ABN AMRO GROUP N.V. OF
       30 MAY 2017

5.A    AMENDMENT ARTICLES OF ASSOCIATION AND TRUST               Non-Voting
       CONDITIONS: AMENDMENTS ARTICLES OF
       ASSOCIATION STAK AAG

5.B    AMENDMENT ARTICLES OF ASSOCIATION AND TRUST               Mgmt          No vote
       CONDITIONS: AMENDMENTS TRUST CONDITIONS
       STAK AAG

6      ANY OTHER BUSINESS                                        Non-Voting

7      CLOSURE                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO GROUP N.V.                                                                         Agenda Number:  708064910
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  AGM
    Meeting Date:  30-May-2017
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING REMARKS AND ANNOUNCEMENTS                         Non-Voting

2.A    ANNUAL REPORT, CORPORATE GOVERNANCE AND                   Non-Voting
       ANNUAL FINANCIAL STATEMENTS: REPORT OF THE
       MANAGING BOARD IN RESPECT OF 2016

2.B    ANNUAL REPORT, CORPORATE GOVERNANCE AND                   Non-Voting
       ANNUAL FINANCIAL STATEMENTS: REPORT OF THE
       SUPERVISORY BOARD IN RESPECT OF 2016

2.C    ANNUAL REPORT, CORPORATE GOVERNANCE AND                   Non-Voting
       ANNUAL FINANCIAL STATEMENTS: PRESENTATION
       EMPLOYEE COUNCIL

2.D    ANNUAL REPORT, CORPORATE GOVERNANCE AND                   Non-Voting
       ANNUAL FINANCIAL STATEMENTS: CORPORATE
       GOVERNANCE, INCLUDING ABN AMRO'S NEW
       MANAGEMENT STRUCTURE

2.E    ANNUAL REPORT, CORPORATE GOVERNANCE AND                   Non-Voting
       ANNUAL FINANCIAL STATEMENTS: IMPLEMENTATION
       OF REMUNERATION POLICY

2.F    ANNUAL REPORT, CORPORATE GOVERNANCE AND                   Non-Voting
       ANNUAL FINANCIAL STATEMENTS: PRESENTATION
       AND Q&A EXTERNAL AUDITOR

2.G    ANNUAL REPORT, CORPORATE GOVERNANCE AND                   Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS: ADOPTION OF
       AUDITED ANNUAL FINANCIAL STATEMENTS

3.A    EXPLANATION DIVIDEND POLICY                               Non-Voting

3.B    PROPOSAL FOR DIVIDEND 2016: EUR 0.44 PER                  Mgmt          For                            For
       SHARE OVER THE FINANCIAL YEAR 2016

4.A    DISCHARGE OF EACH MEMBER OF THE MANAGING                  Mgmt          For                            For
       BOARD IN OFFICE DURING THE FINANCIAL YEAR
       2016 FOR THE PERFORMANCE OF HIS OR HER
       DUTIES DURING 2016

4.B    DISCHARGE OF EACH MEMBER OF THE SUPERVISORY               Mgmt          For                            For
       BOARD IN OFFICE DURING THE FINANCIAL YEAR
       2016 FOR THE PERFORMANCE OF HIS OR HER
       DUTIES DURING 2016

5      REPORT ON FUNCTIONING OF EXTERNAL AUDITOR                 Non-Voting

6      RE-APPOINTMENT OF KEES VAN DIJKHUIZEN AS                  Non-Voting
       MEMBER OF THE EXECUTIVE BOARD

7.A    COMPOSITION SUPERVISORY BOARD: OPPORTUNITY                Non-Voting
       TO RECOMMEND CANDIDATES FOR NOMINATION FOR
       A VACANCY IN THE SUPERVISORY BOARD

7.B    COMPOSITION SUPERVISORY BOARD:                            Mgmt          For                            For
       RE-APPOINTMENT OF ANNEMIEKE ROOBEEK AS
       MEMBER OF THE SUPERVISORY BOARD

8.A    ISSUANCE AND ACQUISITION OF SHARES:                       Mgmt          For                            For
       AUTHORISATION TO ISSUE SHARES AND/OR GRANT
       RIGHTS TO SUBSCRIBE FOR SHARES

8.B    ISSUANCE AND ACQUISITION OF SHARES:                       Mgmt          Against                        Against
       AUTHORISATION TO LIMIT OR EXCLUDE
       PRE-EMPTIVE RIGHTS

8.C    ISSUANCE AND ACQUISITION OF SHARES:                       Mgmt          For                            For
       AUTHORISATION TO ACQUIRE SHARES OR
       DEPOSITARY RECEIPTS REPRESENTING SHARES IN
       ABN AMRO GROUP'S OWN CAPITAL

9      ANY OTHER BUSINESS AND CONCLUSION                         Non-Voting




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

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

1      OPENING REMARKS AND ANNOUNCEMENTS                         Non-Voting

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

2.B    APPOINTMENT OF A NEW MEMBER OF THE                        Mgmt          For                            For
       SUPERVISORY BOARD: APPOINTMENT OF MR J.B.J.
       STEGMANN AS MEMBER OF THE SUPERVISORY BOARD

3      CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AERCAP HOLDINGS N.V.                                                                        Agenda Number:  934593600
--------------------------------------------------------------------------------------------------------------------------
        Security:  N00985106
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  AER
            ISIN:  NL0000687663
--------------------------------------------------------------------------------------------------------------------------

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

4      ADOPTION OF THE ANNUAL ACCOUNTS FOR THE                   Mgmt          For                            For
       2016 FINANCIAL YEAR.

6      RELEASE OF LIABILITY OF THE DIRECTORS WITH                Mgmt          For                            For
       RESPECT TO THEIR MANAGEMENT DURING THE 2016
       FINANCIAL YEAR.

7A     APPOINTMENT OF MR. MICHAEL G. WALSH AS                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR
       YEARS.

7B     APPOINTMENT OF MR. JAMES A. LAWRENCE AS                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR
       YEARS.

7C     RE-APPOINTMENT OF MR. SALEM R.A.A. AL                     Mgmt          For                            For
       NOAIMI AS NON-EXECUTIVE DIRECTOR FOR A
       PERIOD OF ONE YEAR.

7D     RE-APPOINTMENT OF MR. HOMAID A.A.M. AL                    Mgmt          For                            For
       SHIMMARI AS NON-EXECUTIVE DIRECTOR FOR A
       PERIOD OF ONE YEAR.

7E     RE-APPOINTMENT OF MR. JAMES N. CHAPMAN AS                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR FOR A PERIOD OF ONE
       YEAR.

7F     RE-APPOINTMENT OF MR. MARIUS J.L. JONKHART                Mgmt          For                            For
       AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF
       ONE YEAR.

8      APPOINTMENT OF MR. PETER L. JUHAS AS THE                  Mgmt          For                            For
       PERSON REFERRED TO IN ARTICLE 16, PARAGRAPH
       8 OF THE COMPANY'S ARTICLES OF ASSOCIATION.

9.     APPOINTMENT OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       ACCOUNTANTS N.V. FOR THE AUDIT OF THE
       COMPANY'S ANNUAL ACCOUNTS FOR THE 2017
       FINANCIAL YEAR.

10A    AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ISSUE SHARES AND TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES.

10B    AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS IN
       RELATION TO AGENDA ITEM 10(A).

10C    AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ISSUE ADDITIONAL SHARES AND TO GRANT
       ADDITIONAL RIGHTS TO SUBSCRIBE FOR SHARES.

10D    AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS IN
       RELATION TO AGENDA ITEM 10(C).

11A    AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REPURCHASE SHARES.

11B    CONDITIONAL AUTHORIZATION OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS TO REPURCHASE ADDITIONAL SHARES.

12     REDUCTION OF CAPITAL THROUGH CANCELLATION                 Mgmt          For                            For
       OF SHARES.




--------------------------------------------------------------------------------------------------------------------------
 AIA COMPANY LTD                                                                             Agenda Number:  707862074
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A1105
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  HK0000069689
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0323/LTN20170323460.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0323/LTN20170323439.pdf

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY, THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 30
       NOVEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF 63.75 HONG                 Mgmt          For                            For
       KONG CENTS PER SHARE FOR THE YEAR ENDED 30
       NOVEMBER 2016

3      TO RE-ELECT MR. MOHAMED AZMAN YAHYA AS                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

4      TO RE-ELECT MR. EDMUND SZE-WING TSE AS                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5      TO RE-ELECT MR. JACK CHAK-KWONG SO AS                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

6      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       ITS REMUNERATION

7A     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY, NOT EXCEEDING 10 PER
       CENT OF THE NUMBER OF SHARES OF THE COMPANY
       IN ISSUE AS AT THE DATE OF THIS RESOLUTION,
       AND THE DISCOUNT FOR ANY SHARES TO BE
       ISSUED SHALL NOT EXCEED 10 PER CENT TO THE
       BENCHMARKED PRICE

7B     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY, NOT
       EXCEEDING 10 PER CENT OF THE NUMBER OF
       SHARES OF THE COMPANY IN ISSUE AS AT THE
       DATE OF THIS RESOLUTION

7C     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE
       COMPANY UNDER THE RESTRICTED SHARE UNIT
       SCHEME ADOPTED BY THE COMPANY ON 28
       SEPTEMBER 2010 (AS AMENDED)




--------------------------------------------------------------------------------------------------------------------------
 AIR LIQUIDE SA, PARIS                                                                       Agenda Number:  707774560
--------------------------------------------------------------------------------------------------------------------------
        Security:  F01764103
    Meeting Type:  MIX
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  FR0000120073
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   23 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0217/201702171700272.pdf; PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE 2016 FINANCIAL               Mgmt          For                            For
       YEAR; SETTING OF THE DIVIDEND: EUR 2.60 PER
       SHARE AND AN EXTRA OF EUR 0.26 PER SHARE TO
       LONG TERM REGISTERED SHARES

O.4    18-MONTH AUTHORISATION GRANTED TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS TO ALLOW THE COMPANY TO TRADE
       IN ITS OWN SHARES

O.5    RENEWAL OF THE TERM OF MR THIERRY PEUGEOT                 Mgmt          For                            For
       AS DIRECTOR

O.6    APPOINTMENT OF MR. XAVIER HUILLARD AS                     Mgmt          For                            For
       DIRECTOR

O.7    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       AGREEMENTS GOVERNED BY ARTICLES L.225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.8    ADVISORY REVIEW OF COMPENSATION OWED OR                   Mgmt          For                            For
       PAID TO MR BENOIT POTIER FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2016

O.9    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR PIERRE DUFOUR FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2016

O.10   APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

O.11   APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       DEPUTY GENERAL MANAGER

E.12   24-MONTH AUTHORISATION GRANTED TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS TO REDUCE SHARE CAPITAL
       THROUGH THE CANCELLATION OF TREASURY SHARES

E.13   26-MONTH DELEGATION OF AUTHORITY GRANTED TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       AND/OR DEFERRED ACCESS TO THE COMPANY'S
       CAPITAL WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR A
       MAXIMUM NOMINAL AMOUNT OF 530 MILLION EURO

E.14   26-MONTH AUTHORISATION GRANTED TO THE BOARD               Mgmt          Split 58  For 42  Against      Split
       OF DIRECTORS TO INCREASE, IN THE EVENT OF
       OVER-SUBSCRIPTION, THE AMOUNT OF ISSUES OF
       SHARES OR TRANSFERABLE SECURITIES

E.15   26-MONTH DELEGATION OF AUTHORITY GRANTED TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL
       INCREASES WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHTS RESERVED
       FOR MEMBERS OF A COMPANY OR GROUP SAVINGS
       SCHEME

E.16   18-MONTH DELEGATION OF AUTHORITY GRANTED TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL
       INCREASES WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHTS RESERVED
       FOR A CATEGORY OF BENEFICIARIES

O.17   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AIRBUS GROUP SE                                                                             Agenda Number:  707832184
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0280E105
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  NL0000235190
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF THE AUDITED ACCOUNTS FOR THE                  Mgmt          For                            For
       FINANCIAL YEAR 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR1.35 PER SHARE

3      RELEASE FROM LIABILITY OF THE NON-EXECUTIVE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

4      RELEASE FROM LIABILITY OF THE EXECUTIVE                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5      APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS                  Mgmt          For                            For
       LLP AS AUDITOR FOR THE FINANCIAL YEAR 2017

6      RENEWAL OF THE APPOINTMENT OF MR. DENIS                   Mgmt          For                            For
       RANQUE AS A NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS FOR A TERM OF THREE
       YEARS

7      RENEWAL OF THE APPOINTMENT OF MR. RALPH D.                Mgmt          For                            For
       CROSBY, JR. AS A NON-EXECUTIVE MEMBER OF
       THE BOARD OF DIRECTORS FOR A TERM OF THREE
       YEARS

8      RENEWAL OF THE APPOINTMENT OF MR.                         Mgmt          For                            For
       HERMANN-JOSEF LAMBERTI AS A NON-EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
       OF THREE YEARS

9      APPOINTMENT OF LORD DRAYSON (PAUL) AS A                   Mgmt          For                            For
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A TERM OF THREE YEARS IN
       REPLACEMENT OF MR. LAKSHMI N. MITTAL WHOSE
       MANDATE EXPIRES

10     AMENDMENT OF ARTICLE 2 PARAGRAPH 1 ("NAME")               Mgmt          For                            For
       OF THE COMPANY'S ARTICLES OF ASSOCIATION

11     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       EMPLOYEE SHARE OWNERSHIP PLANS AND
       SHARE-RELATED LONG-TERM INCENTIVE PLANS

12     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       FUNDING THE COMPANY AND ITS GROUP COMPANIES

13     RENEWAL OF THE AUTHORISATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO REPURCHASE UP TO 10  OF THE
       COMPANY'S ISSUED SHARE CAPITAL

14     CANCELLATION OF SHARES REPURCHASED BY THE                 Mgmt          For                            For
       COMPANY

CMMT   23 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 AISIN SEIKI CO., LTD.                                                                       Agenda Number:  708223792
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00714105
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  JP3102000001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Toyoda, Kanshiro                       Mgmt          For                            For

2.2    Appoint a Director Ihara, Yasumori                        Mgmt          For                            For

2.3    Appoint a Director Mitsuya, Makoto                        Mgmt          For                            For

2.4    Appoint a Director Fujie, Naofumi                         Mgmt          For                            For

2.5    Appoint a Director Okabe, Hitoshi                         Mgmt          For                            For

2.6    Appoint a Director Usami, Kazumi                          Mgmt          For                            For

2.7    Appoint a Director Ozaki, Kazuhisa                        Mgmt          For                            For

2.8    Appoint a Director Kobayashi, Toshio                      Mgmt          For                            For

2.9    Appoint a Director Haraguchi, Tsunekazu                   Mgmt          For                            For

2.10   Appoint a Director Hamada, Michiyo                        Mgmt          For                            For

2.11   Appoint a Director Nishikawa, Masahiro                    Mgmt          For                            For

2.12   Appoint a Director Uenaka, Hiroshi                        Mgmt          For                            For

2.13   Appoint a Director Ogiso, Satoshi                         Mgmt          For                            For

2.14   Appoint a Director Shimizu, Kanichi                       Mgmt          For                            For

3      Appoint a Corporate Auditor Kobayashi, Ryo                Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




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

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

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

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

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

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

1E.    ELECTION OF DIRECTOR: ERIC XIANDONG JING                  Mgmt          Against                        Against
       (TO SERVE UNTIL THE COMPANY'S ANNUAL
       GENERAL MEETING OF SHAREHOLDERS TO BE HELD
       IN 2018 OR UNTIL SUCH DIRECTOR'S SUCCESSOR
       IS ELECTED OR APPOINTED AND DULY
       QUALIFIED.)

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE DATA SYSTEMS CORPORATION                                                           Agenda Number:  934600621
--------------------------------------------------------------------------------------------------------------------------
        Security:  018581108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  ADS
            ISIN:  US0185811082
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: BRUCE K. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROGER H. BALLOU                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KELLY J. BARLOW                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: D. KEITH COBB                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E. LINN DRAPER, JR.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KENNETH R. JENSEN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT A. MINICUCCI                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TIMOTHY J. THERIAULT                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LAURIE A. TUCKER                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA
       SYSTEMS CORPORATION FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          Take No Action
       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          Take No Action
       the Management Board

4      Approval of the actions of the members of                 Mgmt          Take No Action
       the Supervisory Board

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

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 AMADEUS IT GROUP, S.A                                                                       Agenda Number:  708174038
--------------------------------------------------------------------------------------------------------------------------
        Security:  E04908112
    Meeting Type:  OGM
    Meeting Date:  14-Jun-2017
          Ticker:
            ISIN:  ES0109067019
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   SHAREHOLDERS HOLDING LESS THAN "300" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE ANNUAL ACCOUNTS - BALANCE SHEET, PROFIT
       AND LOSS ACCOUNT, STATEMENT OF CHANGES IN
       EQUITY IN THE PERIOD, CASH FLOW STATEMENT
       AND ANNUAL REPORT - AND DIRECTORS REPORT OF
       THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS
       AND CONSOLIDATED DIRECTORS REPORT OF ITS
       GROUP OF COMPANIES, ALL OF THEM RELATED TO
       THE FINANCIAL YEAR CLOSED AS OF 31 DECEMBER
       2016

2      APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON               Mgmt          For                            For
       THE ALLOCATION OF 2016 RESULTS OF THE
       COMPANY AND DISTRIBUTION OF DIVIDENDS

3      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE MANAGEMENT CARRIED OUT BY THE BOARD OF
       DIRECTORS FOR THE YEAR CLOSED AS OF 31
       DECEMBER 2016

4      RENEWAL OF THE APPOINTMENT OF AUDITORS FOR                Mgmt          For                            For
       THE COMPANY AND ITS CONSOLIDATED GROUP FOR
       THE FINANCIAL YEAR TO BE CLOSED ON 31
       DECEMBER 2017: DELOITTE

5.1    APPOINTMENT OF MR. NICOLAS HUSS, AS                       Mgmt          For                            For
       INDEPENDENT DIRECTOR, FOR A TERM OF THREE
       YEARS

5.2    RE-ELECTION OF MR. JOSE ANTONIO TAZON                     Mgmt          For                            For
       GARCIA, AS INDEPENDENT DIRECTOR, FOR A TERM
       OF ONE YEAR

5.3    RE-ELECTION OF MR. LUIS MAROTO CAMINO, AS                 Mgmt          For                            For
       EXECUTIVE DIRECTOR, FOR A TERM OF ONE YEAR

5.4    RE-ELECTION OF MR. DAVID GORDON COMYN                     Mgmt          For                            For
       WEBSTER, AS INDEPENDENT DIRECTOR, FOR A
       TERM OF ONE YEAR

5.5    RE-ELECTION OF MR. PIERRE-HENRI GOURGEON,                 Mgmt          For                            For
       AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE
       YEAR

5.6    RE-ELECTION OF MR. GUILLERMO DE LA DEHESA                 Mgmt          For                            For
       ROMERO, AS INDEPENDENT DIRECTOR, FOR A TERM
       OF ONE YEAR

5.7    RE-ELECTION OF DAME CLARA FURSE, AS                       Mgmt          For                            For
       INDEPENDENT DIRECTOR, FOR A TERM OF ONE
       YEAR

5.8    RE-ELECTION OF MR. FRANCESCO LOREDAN, AS                  Mgmt          For                            For
       "OTHER EXTERNAL" DIRECTOR, FOR A TERM OF
       ONE YEAR

5.9    RE-ELECTION OF MR. STUART MCALPINE, AS                    Mgmt          For                            For
       "OTHER EXTERNAL" DIRECTOR, FOR A TERM OF
       ONE YEAR

5.10   RE-ELECTION OF MR. MARC VERSPYCK, AS "OTHER               Mgmt          For                            For
       EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR

5.11   RE-ELECTION OF DR. ROLAND BUSCH, AS "OTHER                Mgmt          For                            For
       EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR

6      ANNUAL REPORT ON DIRECTORS REMUNERATION,                  Mgmt          For                            For
       FOR AN ADVISORY VOTE THEREON, AS PER
       ARTICLE 541.4 OF THE SPANISH CAPITAL
       COMPANIES ACT

7      APPROVAL OF THE REMUNERATION OF THE MEMBERS               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, IN THEIR
       CAPACITY AS SUCH, FOR FINANCIAL YEAR 2017

8      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, WITH POWER OF SUBSTITUTION, FOR
       THE FULL FORMALISATION, INTERPRETATION,
       REMEDY AND IMPLEMENTATION OF THE
       RESOLUTIONS TO BE ADOPTED BY THE GENERAL
       SHAREHOLDERS' MEETING




--------------------------------------------------------------------------------------------------------------------------
 AMDOCS LIMITED                                                                              Agenda Number:  934517826
--------------------------------------------------------------------------------------------------------------------------
        Security:  G02602103
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2017
          Ticker:  DOX
            ISIN:  GB0022569080
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ROBERT A. MINICUCCI                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ADRIAN GARDNER                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN T. MCLENNAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SIMON OLSWANG                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ZOHAR ZISAPEL                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JULIAN A. BRODSKY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CLAYTON CHRISTENSEN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ELI GELMAN                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES S. KAHAN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GIORA YARON                         Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT OF THE 1998 STOCK                 Mgmt          For                            For
       OPTION AND INCENTIVE ..(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

3.     TO APPROVE AN INCREASE IN THE DIVIDEND RATE               Mgmt          For                            For
       UNDER OUR QUARTERLY ..(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

4.     TO APPROVE OUR CONSOLIDATED FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE FISCAL ..(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

5.     TO RATIFY AND APPROVE THE APPOINTMENT OF                  Mgmt          For                            For
       ERNST & YOUNG LLP AS ..(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 AMERICA MOVIL, S.A.B. DE C.V.                                                               Agenda Number:  934486716
--------------------------------------------------------------------------------------------------------------------------
        Security:  02364W105
    Meeting Type:  Special
    Meeting Date:  06-Oct-2016
          Ticker:  AMX
            ISIN:  US02364W1053
--------------------------------------------------------------------------------------------------------------------------

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

1.     SUBMISSION, DISCUSSION, AND IF APPLICABLE,                Mgmt          Against
       APPROVAL OF A PROPOSAL TO CARRY OUT ANY AND
       ALL NECESSARY ACTIONS TO DELIST THE
       COMPANY'S SHARES IN CERTAIN FOREIGN STOCK
       MARKETS AND QUOTATION SYSTEMS: NASDAQ AND
       LATIBEX. ADOPTION OF RESOLUTIONS THEREON.

2.     SUBMISSION, DISCUSSION, AND IF APPLICABLE,                Mgmt          For
       APPROVAL OF A PROPOSAL TO OFFER TO THE
       COMPANY'S SHAREHOLDERS THE OPTION TO
       RECEIVE SHARES OR CASH AS PAYMENT OF THE
       SECOND INSTALLMENT OF THE ORDINARY DIVIDEND
       APPROVED BY THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS HELD ON APRIL 18, 2016.
       ADOPTION OF RESOLUTIONS THEREON.

3.     APPOINTMENT OF DELEGATES TO EXECUTE, AND IF               Mgmt          For
       APPLICABLE, FORMALIZE THE RESOLUTIONS
       ADOPTED BY THE MEETING. ADOPTION OF
       RESOLUTIONS THEREON.




--------------------------------------------------------------------------------------------------------------------------
 AMERICA MOVIL, S.A.B. DE C.V.                                                               Agenda Number:  934567629
--------------------------------------------------------------------------------------------------------------------------
        Security:  02364W105
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2017
          Ticker:  AMX
            ISIN:  US02364W1053
--------------------------------------------------------------------------------------------------------------------------

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

1.     APPOINTMENT OR, AS THE CASE MAY BE,                       Mgmt          Against
       REELECTION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS OF THE COMPANY THAT THE HOLDERS
       OF THE SERIES "L" SHARES ARE ENTITLED TO
       APPOINT. ADOPTION OF RESOLUTIONS THEREON.

2.     APPOINTMENT OF DELEGATES TO EXECUTE, AND                  Mgmt          For
       IF, APPLICABLE, FORMALIZE THE RESOLUTIONS
       ADOPTED BY THE MEETING. ADOPTION OF
       RESOLUTIONS THEREON.




--------------------------------------------------------------------------------------------------------------------------
 AMETEK INC.                                                                                 Agenda Number:  934570943
--------------------------------------------------------------------------------------------------------------------------
        Security:  031100100
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  AME
            ISIN:  US0311001004
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: THOMAS A. AMATO                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ANTHONY J. CONTI                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: FRANK S. HERMANCE                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: GRETCHEN W. MCCLAIN                 Mgmt          For                            For

2.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       AMETEK, INC. EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE               Mgmt          1 Year                         For
       COMPENSATION ADVISORY VOTES.

4.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 AMPHENOL CORPORATION                                                                        Agenda Number:  934597610
--------------------------------------------------------------------------------------------------------------------------
        Security:  032095101
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  APH
            ISIN:  US0320951017
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: RONALD P. BADIE                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: STANLEY L. CLARK                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DAVID P. FALCK                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: EDWARD G. JEPSEN                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MARTIN H. LOEFFLER                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JOHN R. LORD                        Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: R. ADAM NORWITT                     Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: DIANA G. REARDON                    Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       INDEPENDENT ACCOUNTANTS OF THE COMPANY.

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON COMPENSATION OF NAMED
       EXECUTIVE OFFICERS.

5.     TO RATIFY AND APPROVE THE 2017 STOCK                      Mgmt          For                            For
       PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES
       OF AMPHENOL AND SUBSIDIARIES.




--------------------------------------------------------------------------------------------------------------------------
 ANTOFAGASTA PLC                                                                             Agenda Number:  707995570
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0398N128
    Meeting Type:  AGM
    Meeting Date:  24-May-2017
          Ticker:
            ISIN:  GB0000456144
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE ACCOUNTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND OF THE
       AUDITORS FOR THE YEAR ENDED 31 DECEMBER
       2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY REPORT) FOR THE YEAR
       ENDED 31 DECEMBER 2016

3      TO APPROVE THE 2017 DIRECTORS' REMUNERATION               Mgmt          For                            For
       POLICY REPORT

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR                Mgmt          For                            For

6      TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT GONZALO MENENDEZ AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT RAMON JARA AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-ELECT JUAN CLARO AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT WILLIAM HAYES AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-ELECT TIM BAKER AS A DIRECTOR                       Mgmt          For                            For

12     TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR                Mgmt          For                            For

13     TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR                Mgmt          For                            For

14     TO RE-ELECT JORGE BANDE AS A DIRECTOR                     Mgmt          For                            For

15     TO ELECT FRANCISCA CASTRO AS A DIRECTOR                   Mgmt          For                            For

16     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

17     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       FOR AND ON BEHALF OF THE BOARD TO FIX THE
       REMUNERATION OF THE AUDITORS

18     TO GRANT AUTHORITY TO THE DIRECTORS TO                    Mgmt          For                            For
       ALLOT SECURITIES

19     TO GRANT POWER TO THE DIRECTORS TO ALLOT                  Mgmt          For                            For
       SECURITIES OTHER THAN ON A PRO-RATA BASIS
       TO SHAREHOLDERS FOR CASH

20     TO GRANT POWER TO THE DIRECTORS TO ALLOT                  Mgmt          For                            For
       SECURITIES OTHER THAN ON A PRO-RATA BASIS
       TO SHAREHOLDERS FOR CASH FOR THE PURPOSES
       OF AN ACQUISITION OR SPECIFIED CAPITAL
       INVESTMENT

21     TO GRANT THE COMPANY AUTHORITY TO MAKE                    Mgmt          For                            For
       MARKET PURCHASES OF ORDINARY SHARES

22     TO PERMIT THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETINGS (OTHER THAN ANNUAL GENERAL
       MEETINGS) ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

CMMT   12 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 9.IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ASAHI KASEI CORPORATION                                                                     Agenda Number:  708233729
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0242P110
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3111200006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ito, Ichiro                            Mgmt          For                            For

1.2    Appoint a Director Kobori, Hideki                         Mgmt          For                            For

1.3    Appoint a Director Nakao, Masafumi                        Mgmt          For                            For

1.4    Appoint a Director Sakamoto, Shuichi                      Mgmt          For                            For

1.5    Appoint a Director Kakizawa, Nobuyuki                     Mgmt          For                            For

1.6    Appoint a Director Hashizume, Soichiro                    Mgmt          For                            For

1.7    Appoint a Director Ichino, Norio                          Mgmt          For                            For

1.8    Appoint a Director Shiraishi, Masumi                      Mgmt          For                            For

1.9    Appoint a Director Tatsuoka, Tsuneyoshi                   Mgmt          For                            For

2.1    Appoint a Corporate Auditor Kobayashi, Yuji               Mgmt          Split 59% For 41% Against      Split

2.2    Appoint a Corporate Auditor Konishi, Hikoe                Mgmt          For                            For

3      Approve Details of Stock Compensation to be               Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDING NV, VELDHOVEN                                                                  Agenda Number:  707844204
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059202
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  NL0010273215
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING                                                   Non-Voting

2      OVERVIEW OF THE COMPANY'S BUSINESS,                       Non-Voting
       FINANCIAL SITUATION AND SUSTAINABILITY

3      DISCUSSION OF THE IMPLEMENTATION OF THE                   Non-Voting
       REMUNERATION POLICY FOR THE BOARD OF
       MANAGEMENT

4      PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR 2016,
       AS PREPARED IN ACCORDANCE WITH DUTCH LAW

5      PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT FROM LIABILITY FOR
       THEIR RESPONSIBILITIES IN THE FINANCIAL
       YEAR 2016

6      PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY FOR THEIR
       RESPONSIBILITIES IN THE FINANCIAL YEAR 2016

7      CLARIFICATION OF THE COMPANY'S RESERVES AND               Non-Voting
       DIVIDEND POLICY

8      PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.20                  Mgmt          For                            For
       PER ORDINARY SHARE

9      PROPOSAL TO ADOPT THE REVISED REMUNERATION                Mgmt          For                            For
       POLICY FOR THE BOARD OF MANAGEMENT

10     PROPOSAL TO APPROVE THE NUMBER OF SHARES                  Mgmt          For                            For
       FOR THE BOARD OF MANAGEMENT

11     PROPOSAL TO APPROVE THE NUMBER OF STOCK                   Mgmt          For                            For
       OPTIONS AND/OR SHARES FOR EMPLOYEES

12     DISCUSS MANAGEMENT BOARD COMPOSITION AND                  Non-Voting
       RECEIVE INFORMATION ON INTENDED APPOINTMENT
       OF FIRST VAN HOUT TO MANAGEMENT BOARD

13.A   COMPOSITION OF THE SUPERVISORY BOARD :                    Mgmt          For                            For
       PROPOSAL TO REAPPOINT MS. P.F.M. (PAULINE)
       VAN DER MEER MOHR AS MEMBER OF THE
       SUPERVISORY BOARD

13.B   COMPOSITION OF THE SUPERVISORY BOARD :                    Mgmt          For                            For
       PROPOSAL TO REAPPOINT MS. C.M.S. (CARLA)
       SMITS-NUSTELING AS MEMBER OF THE
       SUPERVISORY BOARD

13.C   COMPOSITION OF THE SUPERVISORY BOARD :                    Mgmt          For                            For
       PROPOSAL TO REAPPOINT MR. D.A. (DOUG) GROSE
       AS MEMBER OF THE SUPERVISORY BOARD

13.D   COMPOSITION OF THE SUPERVISORY BOARD :                    Mgmt          For                            For
       PROPOSAL TO REAPPOINT MR. W.H. (WOLFGANG)
       ZIEBART AS MEMBER OF THE SUPERVISORY BOARD

13.E   COMPOSITION OF THE SUPERVISORY BOARD :                    Non-Voting
       COMPOSITION OF THE SUPERVISORY BOARD IN
       2018

14     PROPOSAL TO ADJUST THE REMUNERATION OF THE                Mgmt          For                            For
       SUPERVISORY BOARD

15     PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V.                 Mgmt          For                            For
       AS EXTERNAL AUDITOR FOR THE REPORTING YEAR
       2018

16.A   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ISSUE ORDINARY SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
       THE PRE-EMPTION RIGHTS ACCRUING TO
       SHAREHOLDERS : AUTHORIZATION TO ISSUE
       ORDINARY SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR ORDINARY SHARES (5%)

16.B   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ISSUE ORDINARY SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
       THE PRE-EMPTION RIGHTS ACCRUING TO
       SHAREHOLDERS : AUTHORIZATION TO RESTRICT OR
       EXCLUDE PRE-EMPTION RIGHTS WITH REGARDS TO
       16A

16.C   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ISSUE ORDINARY SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
       THE PRE-EMPTION RIGHTS ACCRUING TO
       SHAREHOLDERS : AUTHORIZATION TO ISSUE
       SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES IN CONNECTION WITH OR ON
       THE OCCASION OF MERGERS, ACQUISITIONS
       AND/OR (STRATEGIC) ALLIANCES (5%)

16.D   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          Split 26% For 74% Against      Split
       MANAGEMENT TO ISSUE ORDINARY SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
       THE PRE-EMPTION RIGHTS ACCRUING TO
       SHAREHOLDERS : AUTHORIZATION TO RESTRICT OR
       EXCLUDE PRE-EMPTION RIGHTS WITH REGARDS TO
       16C

17.A   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ACQUIRE ORDINARY SHARES :
       AUTHORIZATION TO REPURCHASE ORDINARY SHARES
       UP TO 10% OF THE ISSUED SHARE CAPITAL

17.B   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ACQUIRE ORDINARY SHARES :
       AUTHORIZATION TO REPURCHASE ADDITIONAL
       ORDINARY SHARES UP TO 10% OF THE ISSUED
       SHARE CAPITAL

18     PROPOSAL TO CANCEL ORDINARY SHARES                        Mgmt          For                            For

19     ANY OTHER BUSINESS                                        Non-Voting

20     CLOSING                                                   Non-Voting

CMMT   20 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ASSA ABLOY AB                                                                               Agenda Number:  707854851
--------------------------------------------------------------------------------------------------------------------------
        Security:  W0817X204
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  SE0007100581
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: LARS RENSTROM

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO APPROVE THE                    Non-Voting
       MINUTES

6      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      REPORT BY THE PRESIDENT AND CEO, MR. JOHAN                Non-Voting
       MOLIN

8.A    PRESENTATION OF: THE ANNUAL REPORT AND THE                Non-Voting
       AUDIT REPORT AS WELL AS THE CONSOLIDATED
       ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP

8.B    PRESENTATION OF: THE AUDITOR'S STATEMENT                  Non-Voting
       REGARDING WHETHER THE GUIDELINES FOR
       REMUNERATION TO SENIOR MANAGEMENT ADOPTED
       ON THE PREVIOUS ANNUAL GENERAL MEETING HAVE
       BEEN COMPLIED WITH

8.C    PRESENTATION OF: THE BOARD OF DIRECTORS                   Non-Voting
       PROPOSAL REGARDING DISTRIBUTION OF PROFITS
       AND MOTIVATED STATEMENT

9.A    RESOLUTIONS REGARDING: ADOPTION OF THE                    Mgmt          For                            For
       STATEMENT OF INCOME AND THE BALANCE SHEET
       AS WELL AS THE CONSOLIDATED STATEMENT OF
       INCOME AND THE CONSOLIDATED BALANCE SHEET

9.B    RESOLUTIONS REGARDING: DISPOSITIONS OF THE                Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET: SEK 3.00 PER SHARE

9.C    RESOLUTIONS REGARDING: DISCHARGE FROM                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO

10     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: NINE

11     DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS AND THE AUDITOR

12     ELECTION OF THE BOARD OF DIRECTORS,                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS, VICE
       CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
       AUDITOR: RE-ELECTION OF LARS RENSTROM, CARL
       DOUGLAS, ULF EWALDSSON, EVA KARLSSON,
       BIRGITTA KLASEN, EVA LINDQVIST, JOHAN MOLIN
       AND JAN SVENSSON AS MEMBERS OF THE BOARD OF
       DIRECTORS; ELECTION OF SOFIA SCHORLING
       HOGBERG AS NEW MEMBER OF THE BOARD OF
       DIRECTORS; RE-ELECTION OF LARS RENSTROM AS
       CHAIRMAN OF THE BOARD OF DIRECTORS AND CARL
       DOUGLAS AS VICE CHAIRMAN; RE-ELECTION OF
       THE REGISTERED AUDIT FIRM
       PRICEWATERHOUSECOOPERS AB, IN ACCORDANCE
       WITH THE REMUNERATION COMMITTEE'S
       RECOMMENDATION, AS AUDITOR FOR THE TIME
       PERIOD UNTIL THE END OF THE 2018 ANNUAL
       GENERAL MEETING. PRICEWATERHOUSECOOPERS AB
       HAS NOTIFIED THAT, PROVIDED THAT THE
       NOMINATION COMMITTEE'S PROPOSAL IS ADOPTED
       BY THE ANNUAL GENERAL MEETING, AUTHORIZED
       PUBLIC ACCOUNTANT BO KARLSSON WILL REMAIN
       APPOINTED AS AUDITOR IN CHARGE

13     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          For                            For
       COMMITTEE AND DETERMINATION OF THE
       ASSIGNMENT OF THE NOMINATION COMMITTEE: THE
       NOMINATION COMMITTEE SHALL CONSIST OF FIVE
       MEMBERS, WHO, UP TO AND INCLUDING THE
       ANNUAL GENERAL MEETING 2018, SHALL BE CARL
       DOUGLAS (INVESTMENT AB LATOUR), MIKAEL
       EKDAHL (MELKER SCHORLING AB), LISELOTT
       LEDIN (ALECTA), MARIANNE NILSSON (SWEDBANK
       ROBUR FONDER) AND ANDERS OSCARSSON (AMF AND
       AMF FONDER). CARL DOUGLAS SHALL BE
       APPOINTED CHAIRMAN OF THE NOMINATION
       COMMITTEE

14     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO SENIOR MANAGEMENT

15     RESOLUTION REGARDING AUTHORIZATION TO                     Mgmt          For                            For
       REPURCHASE AND TRANSFER SERIES B SHARES IN
       THE COMPANY

16     RESOLUTION REGARDING LONG TERM INCENTIVE                  Mgmt          For                            For
       PROGRAM

17     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ASSOCIATED BRITISH FOODS PLC, LONDON                                                        Agenda Number:  707593465
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05600138
    Meeting Type:  AGM
    Meeting Date:  09-Dec-2016
          Ticker:
            ISIN:  GB0006731235
--------------------------------------------------------------------------------------------------------------------------

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

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

4      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

5      RE-ELECT EMMA ADAMO AS DIRECTOR                           Mgmt          For                            For

6      RE-ELECT JOHN BASON AS DIRECTOR                           Mgmt          For                            For

7      RE-ELECT RUTH CAIRNIE AS DIRECTOR                         Mgmt          For                            For

8      RE-ELECT TIMOTHY CLARKE AS DIRECTOR                       Mgmt          For                            For

9      RE-ELECT JAVIER FERRAN AS DIRECTOR                        Mgmt          For                            For

10     RE-ELECT WOLFHART HAUSER AS DIRECTOR                      Mgmt          For                            For

11     ELECT RICHARD REID AS DIRECTOR                            Mgmt          For                            For

12     RE-ELECT CHARLES SINCLAIR AS DIRECTOR                     Mgmt          For                            For

13     RE-ELECT GEORGE WESTON AS DIRECTOR                        Mgmt          For                            For

14     REAPPOINT ERNST YOUNG LLP AS AUDITORS                     Mgmt          For                            For

15     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

16     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          Against                        Against
       RIGHTS

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

19     APPROVE 2016 LONG TERM INCENTIVE PLAN                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASSURED GUARANTY LTD.                                                                       Agenda Number:  934552832
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0585R106
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  AGO
            ISIN:  BMG0585R1060
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: FRANCISCO L. BORGES                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: G. LAWRENCE BUHL                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: DOMINIC J. FREDERICO                Mgmt          For                            For

1D     ELECTION OF DIRECTOR: BONNIE L. HOWARD                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: THOMAS W. JONES                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: PATRICK W. KENNY                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ALAN J. KRECZKO                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: SIMON W. LEATHES                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MICHAEL T. O'KANE                   Mgmt          For                            For

1J     ELECTION OF DIRECTOR: YUKIKO OMURA                        Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPENSATION PAID TO AGL'S NAMED EXECUTIVE
       OFFICERS.

4.     TO APPOINT PRICEWATERHOUSECOOPERS LLP                     Mgmt          For                            For
       ("PWC") AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017, AND TO AUTHORIZE THE BOARD OF
       DIRECTORS, ACTING THROUGH ITS AUDIT
       COMMITTEE, TO SET THE FEES OF THE
       INDEPENDENT AUDITOR.

5AA    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY, ASSURED
       GUARANTY RE LTD. ("AG RE"): HOWARD W.
       ALBERT

5AB    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY, ASSURED
       GUARANTY RE LTD. ("AG RE"): ROBERT A.
       BAILENSON

5AC    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY ASSURED
       GUARANTY RE LTD. ("AG RE"): RUSSELL B.
       BREWER II

5AD    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY ASSURED
       GUARANTY RE LTD. ("AG RE"): GARY BURNET

5AE    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY ASSURED
       GUARANTY RE LTD. ("AG RE"): STEPHEN
       DONNARUMMA

5AF    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY ASSURED
       GUARANTY RE LTD. ("AG RE"): DOMINIC J.
       FREDERICO

5AG    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY ASSURED
       GUARANTY RE LTD. ("AG RE"): JAMES M.
       MICHENER

5AH    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY ASSURED
       GUARANTY RE LTD. ("AG RE"): WALTER A. SCOTT

5B     TO AUTHORIZE THE COMPANY TO APPOINT PWC AS                Mgmt          For                            For
       AG RE'S INDEPENDENT AUDITOR FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ASTELLAS PHARMA INC.                                                                        Agenda Number:  708233767
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03393105
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2017
          Ticker:
            ISIN:  JP3942400007
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hatanaka, Yoshihiko                    Mgmt          For                            For

2.2    Appoint a Director Yasukawa, Kenji                        Mgmt          For                            For

2.3    Appoint a Director Okajima, Etsuko                        Mgmt          For                            For

2.4    Appoint a Director Aizawa, Yoshiharu                      Mgmt          For                            For

2.5    Appoint a Director Sekiyama, Mamoru                       Mgmt          For                            For

2.6    Appoint a Director Yamagami, Keiko                        Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC, LONDON                                                                     Agenda Number:  707847286
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0593M107
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  GB0009895292
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE COMPANY'S ACCOUNTS, THE                    Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITOR AND
       THE STRATEGIC REPORT FOR THE YEAR ENDED 31
       DECEMBER 2016

2      TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST                Mgmt          For                            For
       INTERIM DIVIDEND OF USD 0.90 (68.7 PENCE,
       SEK 7.81) PER ORDINARY SHARE AND TO CONFIRM
       AS THE FINAL DIVIDEND FOR 2016 THE SECOND
       INTERIM DIVIDEND OF USD 1.90 (150.2 PENCE,
       SEK 16.57) PER ORDINARY SHARE

3      TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITOR

4      TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

5.A    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: LEIF JOHANSSON

5.B    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: PASCAL SORIOT

5.C    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: MARC DUNOYER

5.D    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: GENEVIEVE BERGER

5.E    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: PHILIP BROADLEY

5.F    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: BRUCE BURLINGTON

5.G    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: GRAHAM CHIPCHASE

5.H    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: RUDY MARKHAM

5.I    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: SHRITI VADERA

5.J    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: MARCUS WALLENBERG

6      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          Against                        Against
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2016

7      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       POLICY

8      TO AUTHORISE LIMITED POLITICAL DONATIONS                  Mgmt          For                            For

9      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against

10     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

11     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

12     TO REDUCE THE NOTICE PERIOD FOR GENERAL                   Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR                                          Agenda Number:  707596613
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q09504137
    Meeting Type:  AGM
    Meeting Date:  16-Dec-2016
          Ticker:
            ISIN:  AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

3      GRANT OF PERFORMANCE RIGHTS TO MR S C                     Mgmt          For                            For
       ELLIOTT

4.A    ELECTION OF BOARD ENDORSED CANDIDATE: MS S                Mgmt          For                            For
       J HALTON AO PSM

4.B    RE-ELECTION OF BOARD ENDORSED CANDIDATE: MR               Mgmt          For                            For
       G R LIEBELT




--------------------------------------------------------------------------------------------------------------------------
 AUTOLIV INC                                                                                 Agenda Number:  707949232
--------------------------------------------------------------------------------------------------------------------------
        Security:  U0508X119
    Meeting Type:  AGM
    Meeting Date:  09-May-2017
          Ticker:
            ISIN:  SE0000382335
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 1.1 TO 1.10. THANK YOU

1.1    ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JAN CARLSON                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: AICHA EVANS                         Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: LEIF JOHANSSON                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DAVID E. KEPLER                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: FRANZ-JOSEF KORTUM                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: XIAOZHI LIU                         Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JAMES M. RINGLER                    Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: KAZUHIKO SAKAMOTO                   Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: WOLFGANG ZIEBART                    Mgmt          For                            For

2      ADVISORY VOTE ON AUTOLIV. INC.'S 2016                     Mgmt          For                            For
       EXECUTIVE COMPENSATION

CMMT   PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR,               Non-Voting
       TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE
       SELECT 'FOR' ON ONE OF THE FOLLOWING THREE
       ANNUAL OPTIONS TO PLACE A VOTE FOR THAT
       FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR
       AGAINST IN ANY OF THE 'YEAR' OPTIONS WE
       WILL REGISTER A VOTE OF ABSTAIN ON YOUR
       BEHALF. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED. THE BOARD OF
       DIRECTORS RECOMMENDS YOU VOTE FOR 1 YEAR

3.1    ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          For                            For
       NON-BINDING VOTE TO APPROVE EXECUTIVE
       COMPENSATION. PLEASE VOTE 'FOR' ON THIS
       RESOLUTION TO APPROVE 1 YEAR

3.2    ADVISORY VOTE ON THE FREQUENCY OF THE                     Shr           No vote
       NON-BINDING VOTE TO APPROVE EXECUTIVE
       COMPENSATION. PLEASE VOTE 'FOR' ON THIS
       RESOLUTION TO APPROVE 2 YEARS

3.3    ADVISORY VOTE ON THE FREQUENCY OF THE                     Shr           No vote
       NON-BINDING VOTE TO APPROVE EXECUTIVE
       COMPENSATION. PLEASE VOTE 'FOR' ON THIS
       RESOLUTION TO APPROVE 3 YEARS

3.4    ADVISORY VOTE ON THE FREQUENCY OF THE                     Shr           No vote
       NON-BINDING VOTE TO APPROVE EXECUTIVE
       COMPENSATION. PLEASE VOTE 'FOR' ON THIS
       RESOLUTION TO APPROVE ABSTAIN

4      RATIFICATION OF ERNST & YOUNG AB AS                       Mgmt          For                            For
       INDEPENDENT AUDITORS OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31. 2017

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 AVIS BUDGET GROUP INC.                                                                      Agenda Number:  934557008
--------------------------------------------------------------------------------------------------------------------------
        Security:  053774105
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  CAR
            ISIN:  US0537741052
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: RONALD L. NELSON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRIAN J. CHOI                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARY C. CHOKSI                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LEONARD S. COLEMAN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LARRY D. DE SHON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEFFREY H. FOX                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN D. HARDY, JR.                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LYNN KROMINGA                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: EDUARDO G. MESTRE                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: F. ROBERT SALERNO                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STENDER E. SWEENEY                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SANOKE VISWANATHAN                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         For
       VOTES ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AVIVA PLC, LONDON                                                                           Agenda Number:  707936639
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0683Q109
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  GB0002162385
--------------------------------------------------------------------------------------------------------------------------

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

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT                            Mgmt          For                            For

3      FINAL DIVIDEND                                            Mgmt          For                            For

4      TO ELECT KEITH WILLIAMS                                   Mgmt          For                            For

5      TO RE-ELECT CLAUDIA ARNEY                                 Mgmt          For                            For

6      TO RE-ELECT GLYN BARKER                                   Mgmt          For                            For

7      TO RE-ELECT ANDY BRIGGS                                   Mgmt          For                            For

8      TO RE-ELECT PATRICIA CROSS                                Mgmt          For                            For

9      TO RE-ELECT BELEN ROMANA GARCIA                           Mgmt          For                            For

10     TO RE-ELECT MICHAEL HAWKER                                Mgmt          For                            For

11     TO RE-ELECT MICHAEL MIRE                                  Mgmt          For                            For

12     TO RE-ELECT SIR ADRIAN MONTAGUE                           Mgmt          For                            For

13     TO RE-ELECT TOM STODDARD                                  Mgmt          For                            For

14     TO RE-ELECT MARK WILSON                                   Mgmt          For                            For

15     TO RE-APPOINT, AS                                         Mgmt          For                            For
       AUDITOR,PRICEWATERHOUSECOOPERS LLP

16     AUDITOR'S REMUNERATION                                    Mgmt          For                            For

17     POLITICAL DONATIONS                                       Mgmt          For                            For

18     AVIVA PLC SAVINGS RELATED SHARE OPTION                    Mgmt          For                            For
       SCHEME 2017

19     AUTHORITY TO ALLOT ORDINARY SHARES                        Mgmt          For                            For

20     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

21     DISAPPLICATION OF PRE-EMPTION RIGHTS -                    Mgmt          For                            For
       SPECIFIED CAPITAL PROJECTS

22     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

23     AUTHORITY TO PURCHASE 8 3/4% PREFERENCE                   Mgmt          For                            For
       SHARES

24     AUTHORITY TO PURCHASE 8 3/8% PREFERENCE                   Mgmt          For                            For
       SHARES

25     14 DAYS' NOTICE FOR GENERAL MEETINGS                      Mgmt          For                            For

26     AUTHORITY TO ALLOT SHARES-SOLVENCY II                     Mgmt          For                            For
       INSTRUMENTS

27     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For
       SOLVENCY II INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 AXA SA, PARIS                                                                               Agenda Number:  707791807
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06106102
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  FR0000120628
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0224/201702241700322.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE 2016 FINANCIAL               Mgmt          For                            For
       YEAR AND SETTING OF THE DIVIDEND TO 1.16
       EURO PER SHARE

O.4    VOTE RELATING TO THE INDIVIDUAL                           Mgmt          For                            For
       REMUNERATION OF MR HENRI DE CASTRIES, CHIEF
       EXECUTIVE OFFICER UP TO 31 AUGUST 2016

O.5    VOTE RELATING TO THE INDIVIDUAL                           Mgmt          For                            For
       REMUNERATION OF MR DENIS DUVERNE, DEPUTY
       GENERAL MANAGER UP TO 31 AUGUST 2016

O.6    VOTE RELATING TO THE INDIVIDUAL                           Mgmt          For                            For
       REMUNERATION OF MR DENIS DUVERNE, PRESIDENT
       OF THE BOARD OF DIRECTORS SINCE 1 SEPTEMBER
       2016

O.7    VOTE RELATING TO THE REMUNERATION OF MR                   Mgmt          For                            For
       THOMAS BUBERL, MANAGING DIRECTOR SINCE 1
       SEPTEMBER 2016

O.8    APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       REMUNERATION POLICY THAT ARE APPLICABLE TO
       THE PRESIDENT OF THE BOARD OF DIRECTORS

O.9    APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       REMUNERATION POLICY THAT ARE APPLICABLE TO
       THE MANAGING DIRECTOR

O.10   APPROVAL OF THE SPECIAL REPORT OF THE                     Mgmt          For                            For
       STATUTORY AUDITORS IN RELATION TO THE
       REGULATED AGREEMENTS

O.11   APPROVAL OF REGULATED COMMITMENTS PURSUANT                Mgmt          For                            For
       TO ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE FOR THE BENEFIT OF MR
       THOMAS BUBERL IN TERMS OF SOCIAL WELFARE

O.12   APPROVAL OF REGULATED COMMITMENTS PURSUANT                Mgmt          For                            For
       TO ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE FOR THE BENEFIT OF MR
       THOMAS BUBERL IN THE EVENT OF THE
       TERMINATION OF HIS DUTIES, WITHIN THE
       CONTEXT OF THE COMPLIANCE OF THEIR
       SITUATION WITH THE RECOMMENDATIONS OF THE
       AFEP-MEDEF CODE

O.13   RENEWAL OF THE TERM OF MS DEANNA                          Mgmt          For                            For
       OPPENHEIMER AS DIRECTOR

O.14   RENEWAL OF THE TERM OF MR RAMON DE OLIVEIRA               Mgmt          For                            For
       AS DIRECTOR

O.15   RATIFICATION OF THE CO-OPTATION OF MR                     Mgmt          For                            For
       THOMAS BUBERL AS DIRECTOR

O.16   RATIFICATION OF THE CO-OPTATION OF MR ANDRE               Mgmt          For                            For
       FRANCOIS-PONCET AS DIRECTOR

O.17   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE THE COMPANY'S COMMON
       SHARES

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATING RESERVES, PROFITS
       OR PREMIUMS

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY OR ONE OF ITS SUBSIDIARIES, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT OF SHAREHOLDERS

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, WITHIN THE CONTEXT OF PUBLIC
       OFFERS

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, BY WAY OF PRIVATE PLACEMENTS
       PURSUANT TO ARTICLE L.411-2 II OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.22   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, IN THE EVENT OF ISSUANCE,
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
       OF SHAREHOLDERS, BY WAY OF PUBLIC OFFERS OR
       PRIVATE PLACEMENTS, TO SET THE ISSUE PRICE
       ACCORDING TO THE TERMS STIPULATED BY THE
       GENERAL MEETING, UP TO A LIMIT OF 10% OF
       THE SHARE CAPITAL

E.23   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY

E.24   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY, AS REMUNERATION FOR CONTRIBUTIONS
       IN KIND UP TO A LIMIT OF 10% OF THE SHARE
       CAPITAL, OUTSIDE OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

E.25   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, COMMON SHARES AS A RESULT OF
       THE ISSUANCE OF SECURITIES BY COMPANY
       SUBSIDIARIES GRANTING ACCESS TO COMMON
       SHARES TO BE ISSUED BY THE COMPANY

E.26   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITH RETENTION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, COMMON SHARES AS A RESULT OF
       THE ISSUANCE OF SECURITIES BY COMPANY
       SUBSIDIARIES GRANTING ACCESS TO COMMON
       SHARES TO BE ISSUED BY THE COMPANY

E.27   DELEGATION OF POWER GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR SECURITIES
       GRANTING ACCESS TO COMMON SHARES OF THE
       COMPANY THAT ARE RESERVED FOR THOSE
       ADHERING TO A COMPANY SAVINGS SCHEME,
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
       OF SHAREHOLDERS

E.28   DELEGATION OF POWER GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES, WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, FOR THE BENEFIT OF A
       DETERMINED CATEGORY OF BENEFICIARIES

E.29   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO GRANT SHARE PURCHASE OR
       SUBSCRIPTION OPTIONS TO ELIGIBLE EMPLOYEES
       AND EXECUTIVE OFFICERS OF THE AXA GROUP,
       INCLUDING THE WAIVER OF SHAREHOLDERS TO
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO
       SHARES TO BE ISSUED DUE TO THE EXERCISE OF
       THE SUBSCRIPTION OPTIONS

E.30   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING COMMON SHARES

E.31   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BARCLAYS PLC                                                                                Agenda Number:  934555965
--------------------------------------------------------------------------------------------------------------------------
        Security:  06738E204
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  BCS
            ISIN:  US06738E2046
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO RECEIVE THE REPORTS OF THE DIRECTORS AND               Mgmt          For                            For
       AUDITORS AND THE AUDITED ACCOUNTS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2016.

2.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY) FOR THE
       YEAR ENDED 31 DECEMBER 2016.

3.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY CONTAINED IN THE DIRECTORS'
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       DECEMBER  2016.

4.     TO APPOINT MARY FRANCIS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY.

5.     TO APPOINT SIR IAN CHESHIRE AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY.

6.     TO REAPPOINT MIKE ASHLEY AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY.

7.     TO REAPPOINT TIM BREEDON AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY.

8.     TO REAPPOINT CRAWFORD GILLIES AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY.

9.     TO REAPPOINT SIR GERRY GRIMSTONE AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY.

10.    TO REAPPOINT REUBEN JEFFERY III AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY.

11.    TO REAPPOINT JOHN MCFARLANE AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY.

12.    TO REAPPOINT TUSHAR MORZARIA AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY.

13.    TO REAPPOINT DAMBISA MOYO AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY.

14.    TO REAPPOINT DIANE SCHUENEMAN AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY.

15.    TO REAPPOINT JAMES STALEY AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY.

16.    TO APPOINT KPMG LLP AS AUDITORS OF THE                    Mgmt          For                            For
       COMPANY.

17.    TO AUTHORISE THE BOARD AUDIT COMMITTEE TO                 Mgmt          For                            For
       SET THE REMUNERATION OF THE AUDITORS.

18.    TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE.

19.    TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       AND EQUITY SECURITIES

20.    TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES FOR CASH AND/OR TO SELL TREASURY
       SHARES OTHER THAN ON A PRO RATA BASIS TO
       SHAREHOLDERS OF NO MORE THAN 5% OF ISSUED
       SHARE CAPITAL.

21.    TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES FOR CASH AND/OR TO SELL TREASURY
       SHARES OTHER THAN ON A PRO RATA BASIS TO
       SHAREHOLDERS OF NO MORE THAN AN ADDITIONAL
       5% OF ISSUED SHARE CAPITAL IN CONNECTION
       WITH AN ACQUISITION OR SPECIFIED CAPITAL
       INVESTMENT.

22.    TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES IN RELATION TO THE ISSUANCE OF
       CONTINGENT EQUITY CONVERSION NOTES.

23.    TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES FOR CASH OTHER THAN ON A PRO
       RATA BASIS TO SHAREHOLDERS IN RELATION TO
       THE ISSUANCE OF CONTINGENT EQUITY
       CONVERSION NOTES.

24.    TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES.

25.    TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS (OTHER THAN AN AGM) ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE.

26.    TO APPROVE THE AMENDMENT OF THE BARCLAYS                  Mgmt          For                            For
       LONG TERM INCENTIVE PLAN.




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

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

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

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

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

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

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

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

3      ADOPTION OF A RESOLUTION GIVING FORMAL                    Mgmt          For                            For
       APPROVAL TO THE ACTIONS OF THE MEMBERS OF
       THE SUPERVISORY BOARD

4      ADOPTION OF A RESOLUTION GIVING FORMAL                    Mgmt          For                            For
       APPROVAL TO THE ACTIONS OF THE MEMBERS OF
       THE BOARD OF EXECUTIVE DIRECTORS

5      APPOINTMENT OF THE AUDITOR FOR THE                        Mgmt          For                            For
       FINANCIAL YEAR 2017: KPMG AG

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

7      RESOLUTION ON THE AUTHORIZATION OF THE                    Mgmt          For                            For
       BOARD OF EXECUTIVE DIRECTORS TO ISSUE
       CONVERTIBLE BONDS AND BONDS WITH WARRANTS
       AND TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION
       RIGHTS AS WELL AS ON THE CREATION OF
       CONDITIONAL CAPITAL 2017 AND RELATED
       AMENDMENT TO THE STATUTES

8      RESOLUTION ON AMENDING ARTICLE 14 OF THE                  Mgmt          For                            For
       STATUTES (COMPENSATION OF THE SUPERVISORY
       BOARD)




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

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

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

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

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

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       13.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       COMBINED MANAGEMENT REPORT, THE REPORT OF
       THE SUPERVISORY BOARD AND THE PROPOSAL BY
       THE BOARD OF MANAGEMENT ON THE USE OF THE
       DISTRIBUTABLE PROFIT FOR THE FISCAL YEAR
       2016, AND RESOLUTION ON THE USE OF THE
       DISTRIBUTABLE PROFIT: EUR 2.70 PER SHARE
       CARRYING DIVIDEND RIGHTS

2      RATIFICATION OF THE ACTIONS OF THE MEMBERS                Mgmt          Against                        Against
       OF THE BOARD OF MANAGEMENT

3      RATIFICATION OF THE ACTIONS OF THE MEMBERS                Mgmt          Against                        Against
       OF THE SUPERVISORY BOARD

4.1    SUPERVISORY BOARD ELECTION: WERNER WENNING                Mgmt          Against                        Against

4.2    SUPERVISORY BOARD ELECTION: DR. PAUL                      Mgmt          Against                        Against
       ACHLEITNER

4.3    SUPERVISORY BOARD ELECTION: DR. NORBERT W.                Mgmt          For                            For
       BISCHOFBERGER

4.4    SUPERVISORY BOARD ELECTION: THOMAS EBELING                Mgmt          Against                        Against

4.5    SUPERVISORY BOARD ELECTION: COLLEEN A.                    Mgmt          For                            For
       GOGGINS

4.6    SUPERVISORY BOARD ELECTION: DR. KLAUS                     Mgmt          Against                        Against
       STURANY

5      AMENDMENT OF THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       REGARDING THE COMPENSATION OF THE
       SUPERVISORY BOARD (SECTION 12, PARAGRAPHS 1
       AND 2 OF THE ARTICLES OF INCORPORATION)

6      APPROVAL OF THE CONTROL AGREEMENT BETWEEN                 Mgmt          For                            For
       THE COMPANY AND BAYER CROPSCIENCE
       AKTIENGESELLSCHAFT

7      ELECTION OF THE AUDITOR FOR THE ANNUAL                    Mgmt          For                            For
       FINANCIAL STATEMENTS AND FOR THE REVIEW OF
       THE HALF-YEARLY AND INTERIM FINANCIAL
       REPORTS: DELOITTE GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH,
       GERMANY

CMMT   Investor Relations German:                                Non-Voting
       http://www.investor.bayer.de/de/uebersicht/

CMMT   Investor Relations English:                               Non-Voting
       http://www.investor.bayer.de/en/overview/




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

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 20 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          For                            For
       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          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS FOR THE 2017                      Mgmt          For                            For
       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          For                            For
       HEINRICH HIESINGER




--------------------------------------------------------------------------------------------------------------------------
 BCA MARKETPLACE PLC, LONDON                                                                 Agenda Number:  707297607
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1094F104
    Meeting Type:  AGM
    Meeting Date:  08-Sep-2016
          Ticker:
            ISIN:  GB00BP0S1D85
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE                 Mgmt          For                            For
       15 MONTH PERIOD ENDED 3 APRIL 2016,
       TOGETHER WITH THE DIRECTORS' REPORT AND THE
       AUDITOR'S REPORT ON THOSE ACCOUNTS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE 15 MONTH PERIOD ENDED 3
       APRIL 2016

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO APPROVE A FINAL DIVIDEND OF 4.0 PENCE                  Mgmt          For                            For
       PER ORDINARY SHARE

5      TO RE-ELECT AVRIL PALMER-BAUNACK AS A                     Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT JAMES CORSELLIS AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT MARK BRANGSTRUP WATTS AS A                    Mgmt          For                            For
       DIRECTOR

8      TO ELECT TIM LAMPERT AS A DIRECTOR                        Mgmt          For                            For

9      TO ELECT STEPHEN GUTTERIDGE AS A DIRECTOR                 Mgmt          For                            For

10     TO ELECT JON KAMALUDDIN AS A DIRECTOR                     Mgmt          For                            For

11     TO ELECT PIET COELEWIJ AS A DIRECTOR                      Mgmt          For                            For

12     TO ELECT DAVID LIS AS A DIRECTOR                          Mgmt          For                            For

13     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS TO THE COMPANY

14     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       AUDITORS' REMUNERATION

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against

16     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN               Mgmt          Against                        Against
       RELATION TO THE ALLOTMENT OF SHARES

17     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

18     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS OTHER THAN AN ANNUAL GENERAL
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BEACH ENERGY LTD, ADELAIDE SA                                                               Agenda Number:  707444509
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q13921103
    Meeting Type:  AGM
    Meeting Date:  10-Nov-2016
          Ticker:
            ISIN:  AU000000BPT9
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 6, 8 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF G S DAVIS AS A DIRECTOR                    Mgmt          For                            For

3      ELECTION OF P J BAINBRIDGE AS A DIRECTOR                  Mgmt          For                            For

4      ELECTION OF J D MCKERLIE AS A DIRECTOR                    Mgmt          For                            For

5      ELECTION OF R K STOKES AS A DIRECTOR                      Mgmt          For                            For

6      RENEWAL OF APPROVAL OF THE BEACH EXECUTIVE                Mgmt          For                            For
       INCENTIVE PLAN

7      INCREASE NUMBER OF DIRECTORS: FROM SEVEN TO               Mgmt          For                            For
       NINE

8      REMUNERATION OF NON-EXECUTIVE DIRECTORS                   Mgmt          For                            For

9      APPROVAL OF FINANCIAL ASSISTANCE FOR                      Mgmt          For                            For
       ACQUISITION OF DRILLSEARCH ENERGY SHARES




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

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 7, 8, 9 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      TO RECEIVE THE 2016 FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND REPORTS FOR BHP BILLITON

2      TO RE-APPOINT KPMG LLP AS THE AUDITOR OF                  Mgmt          For                            For
       BHP BILLITON PLC

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF THE AUDITOR OF
       BHP BILLITON PLC

4      TO RENEW THE GENERAL AUTHORITY TO ISSUE                   Mgmt          For                            For
       SHARES IN BHP BILLITON PLC

5      TO APPROVE THE AUTHORITY TO ISSUE SHARES IN               Mgmt          For                            For
       BHP BILLITON PLC FOR CASH

6      TO APPROVE THE REPURCHASE OF SHARES IN BHP                Mgmt          For                            For
       BILLITON PLC

7      TO APPROVE THE 2016 REMUNERATION REPORT                   Mgmt          For                            For
       OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY

8      TO APPROVE THE 2016 REMUNERATION REPORT                   Mgmt          For                            For

9      TO APPROVE THE GRANT TO THE EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

10     TO ELECT KEN MACKENZIE AS A DIRECTOR OF BHP               Mgmt          For                            For
       BILLITON

11     TO RE-ELECT MALCOLM BRINDED AS A DIRECTOR                 Mgmt          For                            For
       OF BHP BILLITON

12     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF BHP BILLITON

13     TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP               Mgmt          For                            For
       BILLITON

14     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          For                            For
       BILLITON

15     TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF               Mgmt          For                            For
       BHP BILLITON

16     TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR                Mgmt          For                            For
       OF BHP BILLITON

17     TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR                 Mgmt          For                            For
       OF BHP BILLITON

18     TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF                  Mgmt          For                            For
       BHP BILLITON

19     TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF                Mgmt          For                            For
       BHP BILLITON

20     TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP               Mgmt          For                            For
       BILLITON




--------------------------------------------------------------------------------------------------------------------------
 BHP BILLITON PLC, LONDON                                                                    Agenda Number:  707405886
--------------------------------------------------------------------------------------------------------------------------
        Security:  G10877101
    Meeting Type:  AGM
    Meeting Date:  20-Oct-2016
          Ticker:
            ISIN:  GB0000566504
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE 2016 FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND REPORTS FOR BHP BILLITON

2      TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP               Mgmt          For                            For
       BILLITON PLC

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF THE AUDITOR OF
       BHP BILLITON PLC

4      TO RENEW THE GENERAL AUTHORITY TO ISSUE                   Mgmt          For                            For
       SHARES IN BHP BILLITON PLC

5      TO APPROVE THE AUTHORITY TO ISSUE SHARES IN               Mgmt          For                            For
       BHP BILLITON PLC FOR CASH

6      TO APPROVE THE REPURCHASE OF SHARES IN BHP                Mgmt          For                            For
       BILLITON PLC

7      TO APPROVE THE 2016 REMUNERATION REPORT                   Mgmt          For                            For
       OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY

8      TO APPROVE THE 2016 REMUNERATION REPORT                   Mgmt          For                            For

9      TO APPROVE THE GRANT TO THE EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

10     TO ELECT KEN MACKENZIE AS A DIRECTOR OF BHP               Mgmt          For                            For
       BILLITON

11     TO RE-ELECT MALCOLM BRINDED AS A DIRECTOR                 Mgmt          For                            For
       OF BHP BILLITON

12     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF BHP BILLITON

13     TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP               Mgmt          For                            For
       BILLITON

14     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          For                            For
       BILLITON

15     TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF               Mgmt          For                            For
       BHP BILLITON

16     TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR                Mgmt          For                            For
       OF BHP BILLITON

17     TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR                 Mgmt          For                            For
       OF BHP BILLITON

18     TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF                  Mgmt          For                            For
       BHP BILLITON

19     TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF                Mgmt          For                            For
       BHP BILLITON

20     TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP               Mgmt          For                            For
       BILLITON




--------------------------------------------------------------------------------------------------------------------------
 BIO-RAD LABORATORIES, INC.                                                                  Agenda Number:  934571464
--------------------------------------------------------------------------------------------------------------------------
        Security:  090572207
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  BIO
            ISIN:  US0905722072
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ARNOLD A. PINKSTON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MELINDA LITHERLAND                  Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY'S INDEPENDENT
       AUDITORS.

3.     PROPOSAL TO APPROVE THE BIO-RAD                           Mgmt          Against                        Against
       LABORATORIES, INC. 2017 INCENTIVE AWARD
       PLAN.

4.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       BIO-RAD LABORATORIES, INC. 2011 EMPLOYEE
       STOCK PURCHASE PLAN TO INCREASE THE NUMBER
       OF SHARES AUTHORIZED THEREUNDER BY 700,000.

5.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

6.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BNP PARIBAS SA                                                                              Agenda Number:  707813083
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1058Q238
    Meeting Type:  MIX
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  FR0000131104
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   15 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0306/201703061700430.pdf
       ,https://balo.journal-officiel.gouv.fr/pdf/
       2017/0315/201703151700550.pdf, PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016 AND PAYMENT OF
       DIVIDEND: EUR 2.70 PER SHARE

O.4    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT ON THE AGREEMENTS AND COMMITMENTS
       GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
       THE FRENCH COMMERCIAL CODE

O.5    AUTHORISATION FOR THE COMPANY TO PURCHASE                 Mgmt          For                            For
       ITS OWN SHARES

O.6    RENEWAL OF THE TERM OF MR JEAN LEMIERRE AS                Mgmt          For                            For
       A DIRECTOR

O.7    RENEWAL OF THE TERM OF MS MONIQUE COHEN AS                Mgmt          For                            For
       A DIRECTOR

O.8    RENEWAL OF THE TERM OF MS DANIELA SCHWARZER               Mgmt          For                            For
       AS A DIRECTOR

O.9    RENEWAL OF THE TERM OF MS FIELDS                          Mgmt          For                            For
       WICKER-MIURIN AS A DIRECTOR

O.10   APPOINTMENT OF MR JACQUES ASCHENBROICH AS A               Mgmt          For                            For
       DIRECTOR TO REPLACE MR JEAN-FRANCOIS
       LEPETIT

O.11   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY THAT ARE APPLICABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

O.12   VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY APPLICABLE TO THE MANAGING DIRECTOR
       AND TO THE DEPUTY GENERAL MANAGER

O.13   ADVISORY VOTE ON THE COMPENSATION OWED OR                 Mgmt          For                            For
       PAID TO MR JEAN LEMIERRE, CHAIRMAN OF THE
       BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL
       YEAR - RECOMMENDATION OF SECTION 26.2 OF
       THE FRENCH AFEP-MEDEF CODE

O.14   ADVISORY VOTE ON THE COMPENSATION OWED OR                 Mgmt          For                            For
       PAID TO MR JEAN-LAURENT BONNAFE, MANAGING
       DIRECTOR, FOR THE 2016 FINANCIAL YEAR -
       RECOMMENDATION OF SECTION 26.2 OF THE
       FRENCH AFEP-MEDEF CODE

O.15   ADVISORY VOTE ON THE COMPENSATION OWED OR                 Mgmt          For                            For
       PAID TO MR PHILIPPE BORDENAVE, DEPUTY
       GENERAL MANAGER, FOR THE 2016 FINANCIAL
       YEAR - RECOMMENDATION OF SECTION 26.2 OF
       THE FRENCH AFEP-MEDEF CODE

O.16   ADVISORY VOTE ON THE TOTAL COMPENSATION OF                Mgmt          For                            For
       ALL KINDS PAID DURING THE 2016 FINANCIAL
       YEAR TO THE EFFECTIVE DIRECTORS AND CERTAIN
       CATEGORIES OF EMPLOYEES - ARTICLE L.511-73
       OF THE FRENCH MONETARY AND FINANCIAL CODE

E.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING SHARES

E.18   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BOOZ ALLEN HAMILTON HOLDING CORPORATION                                                     Agenda Number:  934449477
--------------------------------------------------------------------------------------------------------------------------
        Security:  099502106
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2016
          Ticker:  BAH
            ISIN:  US0995021062
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MELODY C. BARNES                                          Mgmt          For                            For
       ARTHUR E. JOHNSON                                         Mgmt          For                            For
       CHARLES O. ROSSOTTI                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S REGISTERED
       INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
       YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION                                                               Agenda Number:  934558543
--------------------------------------------------------------------------------------------------------------------------
        Security:  101137107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  BSX
            ISIN:  US1011371077
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: NELDA J. CONNORS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES J.                          Mgmt          For                            For
       DOCKENDORFF

1C.    ELECTION OF DIRECTOR: YOSHIAKI FUJIMORI                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONNA A. JAMES                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD J. LUDWIG                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL F. MAHONEY                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID J. ROUX                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN E. SUNUNU                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ELLEN M. ZANE                       Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF FUTURE NAMED
       EXECUTIVE OFFICER COMPENSATION ADVISORY
       VOTES.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 BRENNTAG AG, MUEHLHEIM/RUHR                                                                 Agenda Number:  708086447
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12459117
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       24.05.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AS WELL
       AS THE COMBINED GROUP MANAGEMENT REPORT AND
       MANAGEMENT REPORT AND THE REPORT OF THE
       SUPERVISORY BOARD, IN EACH CASE FOR THE
       2016 FINANCIAL YEAR

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 162,225,000 SHALL BE
       APPROPRIATED AS FOLLOWS:PAYMENT OF A
       DIVIDEND OF EUR 1.05 PER NO-PAR
       SHAREEX-DIVIDEND DATE: JUNE 9, 2017PAYABLE
       DATE: JUNE 13, 2017

3      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF MANAGEMENT FOR THE 2016
       FINANCIAL YEAR

4      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THE 2016
       FINANCIAL YEAR

5      APPOINTMENT OF THE AUDITORS AND                           Mgmt          For                            For
       CONSOLIDATED GROUP AUDITORS FOR THE 2017
       FINANCIAL YEAR AS WELL AS THE AUDITORS FOR
       THE AUDIT REVIEWS OF INTERIM FINANCIAL
       REPORTS: UPON RECOMMENDATION OF THE AUDIT
       COMMITTEE, THE SUPERVISORY BOARD PROPOSES
       TO APPOINT PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,DUSSELDORF,
       AS AUDITORS AND CONSOLIDATED GROUP AUDITORS
       FOR THE FINANCIAL YEAR ENDING DECEMBER 31,
       2017. THEY SHALL ALSO - SHOULD ANY SUCH
       REVIEWS BE COMMISSIONED - PERFORM REVIEWS
       OF INTERIM FINANCIAL REPORTS UNTIL THE NEXT
       ORDINARY GENERAL SHAREHOLDERS' MEETING

6.1    ELECTIONS TO THE SUPERVISORY BOARD: WIJNAND               Mgmt          For                            For
       P. DONKERS

6.2    ELECTIONS TO THE SUPERVISORY BOARD: ULRICH                Mgmt          For                            For
       M. HARNACKE

7      CHANGE OF REGISTERED OFFICE AND AMENDMENT                 Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION

8      CHANGE OF SECTION 18 OF THE ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 BRITISH AMERICAN TOBACCO PLC, LONDON                                                        Agenda Number:  707861844
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1510J102
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  GB0002875804
--------------------------------------------------------------------------------------------------------------------------

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

1      RECEIPT OF THE 2016 ANNUAL REPORT AND                     Mgmt          For                            For
       ACCOUNTS

2      APPROVAL OF THE 2016 DIRECTORS'                           Mgmt          For                            For
       REMUNERATION REPORT

3      DECLARATION OF THE FINAL DIVIDEND FOR 2016:               Mgmt          For                            For
       118.1P PER ORDINARY SHARE

4      REAPPOINTMENT OF THE AUDITORS: KPMG LLP                   Mgmt          For                            For

5      AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE                Mgmt          For                            For
       THE AUDITORS' REMUNERATION

6      RE-ELECTION OF RICHARD BURROWS AS A                       Mgmt          For                            For
       DIRECTOR

7      RE-ELECTION OF NICANDRO DURANTE AS A                      Mgmt          For                            For
       DIRECTOR

8      RE-ELECTION OF SUE FARR AS A DIRECTOR                     Mgmt          For                            For

9      RE-ELECTION OF ANN GODBEHERE AS A DIRECTOR                Mgmt          For                            For

10     RE-ELECTION OF SAVIO KWAN AS A DIRECTOR                   Mgmt          For                            For

11     RE-ELECTION OF DR PEDRO MALAN AS A DIRECTOR               Mgmt          For                            For

12     RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A                Mgmt          For                            For
       DIRECTOR

13     RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR               Mgmt          For                            For

14     RE-ELECTION OF BEN STEVENS AS A DIRECTOR                  Mgmt          For                            For

15     ELECTION OF DR MARION HELMES AS A DIRECTOR                Mgmt          For                            For
       WHO HAS BEEN APPOINTED SINCE THE LAST
       ANNUAL GENERAL MEETING

16     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          Against                        Against
       ALLOT SHARES

17     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

18     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

19     AUTHORITY TO MAKE DONATIONS TO POLITICAL                  Mgmt          For                            For
       ORGANISATIONS AND TO INCUR POLITICAL
       EXPENDITURE

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   03 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM LIMITED                                                                            Agenda Number:  934531977
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y09827109
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2017
          Ticker:  AVGO
            ISIN:  SG9999014823
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MR. HOCK E. TAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MR. JAMES V. DILLER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MR. LEWIS C.                        Mgmt          For                            For
       EGGEBRECHT

1D.    ELECTION OF DIRECTOR: MR. KENNETH Y. HAO                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MR. EDDY W.                         Mgmt          For                            For
       HARTENSTEIN

1F.    ELECTION OF DIRECTOR: MR. CHECK KIAN LOW                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MR. DONALD MACLEOD                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MR. PETER J. MARKS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DR. HENRY SAMUELI                   Mgmt          For                            For

2.     TO APPROVE THE RE-APPOINTMENT OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR
       THE FISCAL YEAR ENDING OCTOBER 29, 2017 AND
       TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS
       REMUNERATION, AS SET FORTH IN BROADCOM'S
       NOTICE OF, AND PROXY STATEMENT RELATING TO,
       ITS 2017 ANNUAL GENERAL MEETING.

3.     TO APPROVE THE GENERAL AUTHORIZATION FOR                  Mgmt          For                            For
       THE DIRECTORS OF BROADCOM TO ALLOT AND
       ISSUE SHARES IN OUR CAPITAL, AS SET FORTH
       IN BROADCOM'S NOTICE OF, AND PROXY
       STATEMENT RELATING TO, ITS 2017 ANNUAL
       GENERAL MEETING.

4.     TO APPROVE THE COMPENSATION OF BROADCOM'S                 Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
       "COMPENSATION DISCUSSION AND ANALYSIS" AND
       IN THE COMPENSATION TABLES AND ACCOMPANYING
       NARRATIVE DISCLOSURE UNDER "EXECUTIVE
       COMPENSATION" IN BROADCOM'S PROXY STATEMENT
       RELATING TO ITS 2017 ANNUAL GENERAL
       MEETING.

5.     TO RECOMMEND THAT A NON-BINDING, ADVISORY                 Mgmt          1 Year                         For
       VOTE TO APPROVE THE COMPENSATION OF THE
       BROADCOM'S NAMED EXECUTIVE OFFICERS BE PUT
       TO SHAREHOLDERS FOR THEIR CONSIDERATION
       EVERY: ONE; TWO; OR THREE YEARS, AS SET
       FORTH IN BROADCOM'S NOTICE OF, AND PROXY
       STATEMENT RELATING TO, ITS 2017 ANNUAL
       GENERAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 BRUNSWICK CORPORATION                                                                       Agenda Number:  934547867
--------------------------------------------------------------------------------------------------------------------------
        Security:  117043109
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  BC
            ISIN:  US1170431092
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: NANCY E. COOPER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RALPH C. STAYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JANE L. WARNER                      Mgmt          For                            For

2.     THE APPROVAL OF THE COMPENSATION OF OUR                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS ON AN ADVISORY
       BASIS.

3.     THE FREQUENCY OF ADVISORY VOTES ON THE                    Mgmt          1 Year                         For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS ON AN ADVISORY BASIS.

4.     THE RATIFICATION OF THE AUDIT COMMITTEE'S                 Mgmt          For                            For
       APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BURBERRY GROUP PLC, LONDON                                                                  Agenda Number:  707171372
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1700D105
    Meeting Type:  AGM
    Meeting Date:  14-Jul-2016
          Ticker:
            ISIN:  GB0031743007
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2016

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 MARCH 2016

3      TO DECLARE A FINAL DIVIDEND OF 26.8P PER                  Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
       2016

4      TO RE-ELECT SIR JOHN PEACE AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT PHILIP BOWMAN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

8      TO RE-ELECT JEREMY DARROCH AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT STEPHANIE GEORGE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT DAME CAROLYN MCCALL AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     TO RE-ELECT CHRISTOPHER BAILEY AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

14     TO RE-ELECT JOHN SMITH AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

15     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

16     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       COMPANY TO DETERMINE THE AUDITORS
       REMUNERATION

17     TO AUTHORISE POLITICAL DONATIONS BY THE                   Mgmt          For                            For
       COMPANY AND ITS SUBSIDIARIES

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

19     TO RENEW THE DIRECTORS AUTHORITY TO                       Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

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




--------------------------------------------------------------------------------------------------------------------------
 BWX TECHNOLOGIES, INC.                                                                      Agenda Number:  934544417
--------------------------------------------------------------------------------------------------------------------------
        Security:  05605H100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  BWXT
            ISIN:  US05605H1005
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       REX D. GEVEDEN                                            Mgmt          For                            For
       ROBERT L. NARDELLI                                        Mgmt          For                            For
       BARBARA A. NILAND                                         Mgmt          For                            For
       CHARLES W. PRYOR, JR.                                     Mgmt          For                            For

2.     ADVISORY VOTE ON COMPENSATION OF OUR NAMED                Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE VOTE                Mgmt          1 Year                         For
       ON THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN NATIONAL RAILWAY COMPANY                                                           Agenda Number:  934553365
--------------------------------------------------------------------------------------------------------------------------
        Security:  136375102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  CNI
            ISIN:  CA1363751027
--------------------------------------------------------------------------------------------------------------------------

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

01     DIRECTOR
       SHAUNEEN BRUDER                                           Mgmt          For                            For
       DONALD J. CARTY                                           Mgmt          For                            For
       AMB. GORDON D. GIFFIN                                     Mgmt          For                            For
       JULIE GODIN                                               Mgmt          For                            For
       EDITH E. HOLIDAY                                          Mgmt          For                            For
       LUC JOBIN                                                 Mgmt          For                            For
       V.M. KEMPSTON DARKES                                      Mgmt          For                            For
       THE HON. DENIS LOSIER                                     Mgmt          For                            For
       THE HON. KEVIN G. LYNCH                                   Mgmt          For                            For
       JAMES E. O'CONNOR                                         Mgmt          For                            For
       ROBERT PACE                                               Mgmt          For                            For
       ROBERT L. PHILLIPS                                        Mgmt          For                            For
       LAURA STEIN                                               Mgmt          For                            For

02     APPOINTMENT OF KPMG LLP AS AUDITORS.                      Mgmt          For                            For

03     NON-BINDING ADVISORY RESOLUTION TO ACCEPT                 Mgmt          For                            For
       THE APPROACH TO EXECUTIVE COMPENSATION
       DISCLOSED IN THE ACCOMPANYING MANAGEMENT
       INFORMATION CIRCULAR, THE FULL TEXT OF
       WHICH RESOLUTION IS SET OUT ON P. 9 OF THE
       ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 CARLSBERG AS, COPENHAGEN                                                                    Agenda Number:  707792366
--------------------------------------------------------------------------------------------------------------------------
        Security:  K36628137
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  DK0010181759
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "5.1 TO 5.10 AND 6".
       THANK YOU.

1      REPORT ON THE ACTIVITIES OF THE COMPANY IN                Non-Voting
       THE PAST YEAR

2      PRESENTATION OF THE AUDITED ANNUAL REPORT                 Mgmt          For                            For
       FOR APPROVAL AND RESOLUTION TO DISCHARGE
       THE SUPERVISORY BOARD AND THE EXECUTIVE
       BOARD FROM THEIR OBLIGATIONS

3      PROPOSAL FOR DISTRIBUTION OF THE PROFIT FOR               Mgmt          For                            For
       THE YEAR, INCLUDING DECLARATION OF
       DIVIDENDS: DKK 10 PER SHARE

4.1    PROPOSALS FROM THE SUPERVISORY BOARD OR THE               Mgmt          For                            For
       SHAREHOLDERS: APPROVAL OF ADJUSTED
       REMUNERATION GUIDELINES FOR THE SUPERVISORY
       BOARD AND THE EXECUTIVE BOARD OF CARLSBERG
       A S

4.2    PROPOSALS FROM THE SUPERVISORY BOARD OR THE               Mgmt          For                            For
       SHAREHOLDERS: APPROVAL OF THE REMUNERATION
       OF THE SUPERVISORY BOARD FOR 2017

4.3    PROPOSALS FROM THE SUPERVISORY BOARD OR THE               Mgmt          For                            For
       SHAREHOLDERS: PROPOSAL TO HAVE COMPANY
       ANNOUNCEMENTS PREPARED IN ENGLISH ONLY AND
       TO AMEND THE ARTICLES OF ASSOCIATION
       ACCORDINGLY

4.4    PROPOSALS FROM THE SUPERVISORY BOARD OR THE               Mgmt          For                            For
       SHAREHOLDERS: PROPOSAL TO ABOLISH THE USE
       OF THE DANISH BUSINESS AUTHORITY'S IT
       SYSTEM FOR CONVENING AND ANNOUNCING ANNUAL
       GENERAL MEETINGS AND TO AMEND THE ARTICLES
       OF ASSOCIATION ACCORDINGLY

5.1    RE-ELECTION OF MEMBERS TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD: FLEMMING BESENBACHER

5.2    RE-ELECTION OF MEMBERS TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD: LARS REBIEN SOERENSEN

5.3    RE-ELECTION OF MEMBERS TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD: RICHARD BURROWS

5.4    RE-ELECTION OF MEMBERS TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD: DONNA CORDNER

5.5    RE-ELECTION OF MEMBERS TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD: CORNELIS (KEES) JOB VAN DER GRAAF

5.6    RE-ELECTION OF MEMBERS TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD: CARL BACHE

5.7    RE-ELECTION OF MEMBERS TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD: SOEREN PETER FUCHS OLESEN

5.8    RE-ELECTION OF MEMBERS TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD: NINA SMITH

5.9    RE-ELECTION OF MEMBERS TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD: LARS STEMMERIK

5.10   ELECTION OF MEMBERS TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD: NANCY CRUICKSHANK

6      ELECTION OF AUDITOR PRICEWATERHOUSECOOPERS,               Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB
       (PWC)




--------------------------------------------------------------------------------------------------------------------------
 CBRE GROUP, INC.                                                                            Agenda Number:  934562617
--------------------------------------------------------------------------------------------------------------------------
        Security:  12504L109
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  CBG
            ISIN:  US12504L1098
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: BRANDON B. BOZE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BETH F. COBERT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CURTIS F. FEENY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRADFORD M. FREEMAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTOPHER T. JENNY                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GERARDO I. LOPEZ                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FREDERIC V. MALEK                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAULA R. REYNOLDS                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT E. SULENTIC                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LAURA D. TYSON                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RAY WIRTA                           Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER               Mgmt          For                            For
       COMPENSATION FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2016.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     APPROVE THE 2017 EQUITY INCENTIVE PLAN.                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  934541702
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MICHAEL F. NEIDORFF                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT K. DITMORE                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD A. GEPHARDT                 Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF AMENDMENT TO THE 2012 STOCK                   Mgmt          For                            For
       INCENTIVE PLAN.

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION.

5.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL JAPAN RAILWAY COMPANY                                                               Agenda Number:  708244809
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05523105
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3566800003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHALLENGER LTD, SYDNEY                                                                      Agenda Number:  707409264
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q22685103
    Meeting Type:  AGM
    Meeting Date:  27-Oct-2016
          Ticker:
            ISIN:  AU000000CGF5
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      TO RE-ELECT MR PETER POLSON AS A DIRECTOR                 Mgmt          For                            For
       OF CHALLENGER

3      TO RE-ELECT MR JONATHAN GRUNZWEIG AS A                    Mgmt          For                            For
       DIRECTOR OF CHALLENGER

4      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

5      NON-EXECUTIVE DIRECTORS' REMUNERATION                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN                                             Agenda Number:  707784511
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2103F101
    Meeting Type:  EGM
    Meeting Date:  14-Mar-2017
          Ticker:
            ISIN:  KYG2103F1019
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0221/ltn20170221273.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0221/LTN20170221291.pdf

1      TO APPROVE THE CONNECTED TRANSACTION THAT                 Mgmt          For                            For
       IS CONTEMPLATED BETWEEN THE COMPANY AND
       CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED
       PURSUANT TO, OR IN CONNECTION WITH, THE
       CONSORTIUM FORMATION AGREEMENT INCLUDING,
       BUT NOT LIMITED TO, THE FORMATION OF A
       CONSORTIUM BETWEEN THE COMPANY, CHEUNG KONG
       INFRASTRUCTURE HOLDINGS LIMITED AND (IF
       APPLICABLE) POWER ASSETS HOLDINGS LIMITED
       IN RELATION TO THE JOINT VENTURE
       TRANSACTION AS MORE PARTICULARLY SET OUT IN
       THE NOTICE OF EXTRAORDINARY GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 CHURCH & DWIGHT CO., INC.                                                                   Agenda Number:  934547653
--------------------------------------------------------------------------------------------------------------------------
        Security:  171340102
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  CHD
            ISIN:  US1713401024
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JAMES R. CRAIGIE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT D. LEBLANC                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JANET S. VERGIS                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

3.     AN ADVISORY VOTE TO DETERMINE THE FREQUENCY               Mgmt          1 Year                         For
       OF THE ADVISORY VOTE ON COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF OUR SECOND AMENDED AND RESTATED               Mgmt          For                            For
       ANNUAL INCENTIVE PLAN.

5.     PROPOSAL TO AMEND OUR RESTATED CERTIFICATE                Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM
       300,000,000 TO 600,000,000 SHARES.

6.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 CK HUTCHISON HOLDINGS LIMITED                                                               Agenda Number:  707949080
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21765105
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  KYG217651051
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0405/LTN201704051401.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0405/LTN201704051407.pdf

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

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS, THE REPORTS OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR KAM HING LAM AS DIRECTOR                   Mgmt          For                            For

3.B    TO RE-ELECT MS EDITH SHIH AS DIRECTOR                     Mgmt          For                            For

3.C    TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS                   Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS                Mgmt          For                            For
       DIRECTOR

3.E    TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS                Mgmt          Against                        Against
       DIRECTOR

3.F    TO RE-ELECT MS LEE WAI MUN, ROSE AS                       Mgmt          Against                        Against
       DIRECTOR

3.G    TO RE-ELECT MR WILLIAM SHURNIAK AS DIRECTOR               Mgmt          For                            For

3.H    TO RE-ELECT MR WONG CHUNG HIN AS DIRECTOR                 Mgmt          For                            For

4      TO APPOINT AUDITOR AND AUTHORISE THE                      Mgmt          For                            For
       DIRECTORS TO FIX THE AUDITOR'S REMUNERATION

5.1    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL
       SHARES

5.2    TO APPROVE THE REPURCHASE BY THE COMPANY OF               Mgmt          For                            For
       ITS OWN SHARES

5.3    TO EXTEND THE GENERAL MANDATE IN ORDINARY                 Mgmt          Against                        Against
       RESOLUTION NO. 5(1) TO ISSUE, ALLOT AND
       DISPOSE OF ADDITIONAL SHARES

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 16 MAY 2017 AT 09:00 HRS.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CLOSE BROTHERS GROUP PLC, LONDON                                                            Agenda Number:  707477798
--------------------------------------------------------------------------------------------------------------------------
        Security:  G22120102
    Meeting Type:  AGM
    Meeting Date:  17-Nov-2016
          Ticker:
            ISIN:  GB0007668071
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE 2016 ANNUAL REPORT               Mgmt          For                            For
       AND ACCOUNTS AND THE DIRECTORS' AND THE
       AUDITOR'S REPORTS

2      TO APPROVE THE REPORT OF THE BOARD ON                     Mgmt          For                            For
       DIRECTORS' REMUNERATION FOR THE FINANCIAL
       YEAR ENDED 31 JULY 2016

3      TO AUTHORISE THE PAYMENT OF A FINAL                       Mgmt          For                            For
       DIVIDEND ON THE ORDINARY SHARES OF 38.0P
       PER SHARE FOR THE YEAR ENDED 31 JULY 2016

4      TO RE-APPOINT STRONE MACPHERSON AS A                      Mgmt          For                            For
       DIRECTOR

5      TO RE-APPOINT PREBEN PREBENSEN AS A                       Mgmt          For                            For
       DIRECTOR

6      TO RE-APPOINT JONATHAN HOWELL AS A DIRECTOR               Mgmt          For                            For

7      TO RE-APPOINT ELIZABETH LEE AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-APPOINT OLIVER CORBETT AS A DIRECTOR                Mgmt          For                            For

9      TO RE-APPOINT GEOFFREY HOWE AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-APPOINT LESLEY JONES AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-APPOINT BRIDGET MACASKILL AS A                      Mgmt          For                            For
       DIRECTOR

12     TO RE-APPOINT DELOITTE LLP AS AUDITORS                    Mgmt          For                            For

13     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

14     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
       ANY SECURITY INTO SHARES (WITHIN PRESCRIBED
       LIMITS)

15     THAT, IF RESOLUTION 14 IS PASSED,                         Mgmt          For                            For
       PRE-EMPTION RIGHTS ARE DISAPPLIED IN
       RELATION TO ALLOTMENTS OF EQUITY SECURITIES
       UP TO 5% OF ISSUED SHARE CAPITAL

16     THAT, IF RESOLUTION 14 IS PASSED,                         Mgmt          For                            For
       PRE-EMPTION RIGHTS ARE DISAPPLIED IN
       RELATION TO ALLOTMENTS OF EQUITY SECURITIES
       UP TO A FURTHER 5% OF ISSUED SHARE CAPITAL
       FOR FINANCING AN ACQUISITION OR CAPITAL
       INVESTMENT

17     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORIZED TO MAKE MARKET
       PURCHASES OF ITS OWN SHARES (WITHIN
       PRESCRIBED LIMITS)

18     THAT A GENERAL MEETING EXCEPT AN AGM MAY BE               Mgmt          For                            For
       CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




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

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 12 APR 17, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

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

1      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          For                            For
       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          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS FOR THE 2017                      Mgmt          For                            For
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
       GMBH, FRANKFURT

6      APPOINTMENT OF AUDITORS FOR THE REVIEW OF                 Mgmt          For                            For
       THE INTERIM REPORT FOR THE FIRST QUARTER OF
       2018: ERNST & YOUNG GMBH, FRANKFURT

7      APPOINTMENT OF AUDITORS FOR THE 2018                      Mgmt          For                            For
       FINANCIAL YEAR: ERNST & YOUNG GMBH,
       FRANKFURT

8.1    ELECTION TO THE SUPERVISORY BOARD: TOBIAS                 Mgmt          For                            For
       GULDIMANN

8.2    ELECTION TO THE SUPERVISORY BOARD: ROGER                  Mgmt          For                            For
       MUELLER (AS SUBSTITUTE MEMBER)

9      AMENDMENTS TO SECTION 17 OF THE ARTICLE OF                Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE                                                 Agenda Number:  707286022
--------------------------------------------------------------------------------------------------------------------------
        Security:  H25662182
    Meeting Type:  AGM
    Meeting Date:  14-Sep-2016
          Ticker:
            ISIN:  CH0210483332
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ANNUAL REPORT                                             Mgmt          For                            For

2      APPROPRIATION OF PROFITS: THE BOARD OF                    Mgmt          For                            For
       DIRECTORS PROPOSES THAT A DIVIDEND OF CHF
       1.70 BE PAID PER RICHEMONT SHARE. THIS IS
       EQUIVALENT TO CHF 1.70 PER 'A' REGISTERED
       SHARE IN THE COMPANY AND CHF 0.17 PER 'B'
       REGISTERED SHARE IN THE COMPANY

3      RELEASE OF THE BOARD OF DIRECTORS                         Mgmt          For                            For

4.1    ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          For                            For
       CHAIRMAN: JOHANN RUPERT

4.2    ELECTION OF THE BOARD OF DIRECTOR:                        Mgmt          For                            For
       YVES-ANDRE ISTEL

4.3    ELECTION OF THE BOARD OF DIRECTOR: JOSUA                  Mgmt          For                            For
       MALHERBE

4.4    ELECTION OF THE BOARD OF DIRECTOR:                        Mgmt          For                            For
       JEAN-BLAISE ECKERT

4.5    ELECTION OF THE BOARD OF DIRECTOR: BERNARD                Mgmt          For                            For
       FORNAS

4.6    ELECTION OF THE BOARD OF DIRECTOR: RICHARD                Mgmt          For                            For
       LEPEU

4.7    ELECTION OF THE BOARD OF DIRECTOR: RUGGERO                Mgmt          For                            For
       MAGNONI

4.8    ELECTION OF THE BOARD OF DIRECTOR: SIMON                  Mgmt          For                            For
       MURRAY

4.9    ELECTION OF THE BOARD OF DIRECTOR:                        Mgmt          For                            For
       GUILLAUME PICTET

4.10   ELECTION OF THE BOARD OF DIRECTOR: NORBERT                Mgmt          For                            For
       PLATT

4.11   ELECTION OF THE BOARD OF DIRECTOR: ALAN                   Mgmt          For                            For
       QUASHA

4.12   ELECTION OF THE BOARD OF DIRECTOR: MARIA                  Mgmt          For                            For
       RAMOS

4.13   ELECTION OF THE BOARD OF DIRECTOR: LORD                   Mgmt          For                            For
       RENWICK OF CLIFTON

4.14   ELECTION OF THE BOARD OF DIRECTOR: JAN                    Mgmt          For                            For
       RUPERT

4.15   ELECTION OF THE BOARD OF DIRECTOR: GARY                   Mgmt          For                            For
       SAAGE

4.16   ELECTION OF THE BOARD OF DIRECTOR: JUERGEN                Mgmt          For                            For
       SCHREMPP

4.17   ELECTION OF THE BOARD OF DIRECTOR: THE DUKE               Mgmt          For                            For
       OF WELLINGTON

4.18   ELECTION OF THE BOARD OF DIRECTOR: JEFF                   Mgmt          For                            For
       MOSS

4.19   ELECTION OF THE BOARD OF DIRECTOR: CYRILLE                Mgmt          For                            For
       VIGNERON

5.1    ELECTION OF THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       LORD RENWICK OF CLIFTON

5.2    ELECTION OF THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       YVES-ANDRE ISTEL

5.3    ELECTION OF THE COMPENSATION COMMITTEE: THE               Mgmt          For                            For
       DUKE OF WELLINGTON

6      RE-ELECTION OF THE AUDITOR: THE BOARD OF                  Mgmt          For                            For
       DIRECTORS PROPOSES THAT
       PRICEWATERHOUSECOOPERS BE REAPPOINTED FOR A
       FURTHER TERM OF ONE YEAR AS AUDITOR OF THE
       COMPANY

7      ELECTION OF THE INDEPENDENT REPRESENTATIVE:               Mgmt          For                            For
       THE BOARD OF DIRECTORS PROPOSES THE
       ELECTION OF MAITRE FRANCOISE DEMIERRE
       MORAND, ETUDE GAMPERT & DEMIERRE, NOTAIRES,
       AS INDEPENDENT REPRESENTATIVE OF THE
       SHAREHOLDERS FOR A TERM OF ONE YEAR

8.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS

8.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION OF THE MEMBERS OF THE
       SENIOR EXECUTIVE COMMITTEE

8.3    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       VARIABLE COMPENSATION OF THE MEMBERS OF THE
       SENIOR EXECUTIVE COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 COMPASS GROUP PLC, CHERTSEY SURREY                                                          Agenda Number:  707651685
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23296190
    Meeting Type:  AGM
    Meeting Date:  02-Feb-2017
          Ticker:
            ISIN:  GB00BLNN3L44
--------------------------------------------------------------------------------------------------------------------------

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

1      RECEIVE AND ADOPT THE DIRECTORS' ANNUAL                   Mgmt          For                            For
       REPORT AND ACCOUNTS AND THE AUDITOR'S
       REPORT THEREON

2      RECEIVE AND ADOPT THE DIRECTORS'                          Mgmt          For                            For
       REMUNERATION REPORT

3      DECLARE A FINAL DIVIDEND ON THE ORDINARY                  Mgmt          For                            For
       SHARES

4      ELECT STEFAN BOMHARD AS A DIRECTOR                        Mgmt          For                            For

5      RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR                  Mgmt          For                            For

6      RE-ELECT RICHARD COUSINS AS A DIRECTOR                    Mgmt          For                            For

7      RE-ELECT GARY GREEN AS A DIRECTOR                         Mgmt          For                            For

8      RE-ELECT JOHNNY THOMSON AS A DIRECTOR                     Mgmt          For                            For

9      RE-ELECT CAROL ARROWSMITH AS A DIRECTOR                   Mgmt          For                            For

10     RE-ELECT JOHN BASON AS A DIRECTOR                         Mgmt          For                            For

11     RE-ELECT DON ROBERT AS A DIRECTOR                         Mgmt          For                            For

12     RE-ELECT NELSON SILVA AS A DIRECTOR                       Mgmt          For                            For

13     RE-ELECT IREENA VITTAL AS A DIRECTOR                      Mgmt          Against                        Against

14     RE-ELECT PAUL WALSH AS A DIRECTOR                         Mgmt          For                            For

15     REAPPOINT KPMG LLP AS AUDITOR                             Mgmt          For                            For

16     AUTHORISE THE AUDIT COMMITTEE TO AGREE THE                Mgmt          For                            For
       AUDITOR'S REMUNERATION

17     INCREASE ARTICLE 138 AUTHORITY                            Mgmt          For                            For

18     DONATIONS TO EU POLITICAL ORGANISATIONS                   Mgmt          For                            For

19     AUTHORITY TO ALLOT SHARES (S.551)                         Mgmt          For                            For

20     AUTHORITY TO ALLOT SHARES FOR CASH (S.561)                Mgmt          For                            For

21     AUTHORITY TO ALLOT SHARES FOR CASH (S.561)                Mgmt          For                            For
       IN LIMITED CIRCUMSTANCES

22     AUTHORITY TO PURCHASE SHARES                              Mgmt          For                            For

23     REDUCE GENERAL MEETING NOTICE PERIODS                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COMPASS GROUP PLC, CHERTSEY SURREY                                                          Agenda Number:  708198761
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23296190
    Meeting Type:  OGM
    Meeting Date:  07-Jun-2017
          Ticker:
            ISIN:  GB00BLNN3L44
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE SPECIAL DIVIDEND AND APPROVE                      Mgmt          For                            For
       CONSOLIDATION OF THE ENTIRE SHARE CAPITAL

2      AUTHORITY TO ALLOT SHARES (S.551)                         Mgmt          For                            For

3      AUTHORITY TO ALLOT SHARES FOR CASH (S.561)                Mgmt          For                            For

4      AUTHORITY TO ALLOT SHARES FOR CASH IN                     Mgmt          For                            For
       LIMITED CIRCUMSTANCES (S.561)

5      AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COPART, INC.                                                                                Agenda Number:  934504247
--------------------------------------------------------------------------------------------------------------------------
        Security:  217204106
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2016
          Ticker:  CPRT
            ISIN:  US2172041061
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       WILLIS J. JOHNSON                                         Mgmt          For                            For
       A. JAYSON ADAIR                                           Mgmt          For                            For
       MATT BLUNT                                                Mgmt          For                            For
       STEVEN D. COHAN                                           Mgmt          For                            For
       DANIEL J. ENGLANDER                                       Mgmt          For                            For
       JAMES E. MEEKS                                            Mgmt          For                            For
       VINCENT W. MITZ                                           Mgmt          For                            For
       THOMAS N. TRYFOROS                                        Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT TO AND RESTATEMENT               Mgmt          For                            For
       OF OUR 2007 EQUITY INCENTIVE PLAN,
       INCLUDING AMENDMENTS TO INCREASE THE NUMBER
       OF SHARES RESERVED UNDER THE PLAN FROM
       12,000,000 SHARES TO 16,000,000 AND TO
       EXTEND THE TERM OF THE PLAN THROUGH 2026.

3.     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE                Mgmt          For                            For
       OF INCORPORATION TO REMOVE THE PROVISION
       PROVIDING FOR CUMULATIVE VOTING BY
       STOCKHOLDERS FOR THE ELECTION OF MEMBERS OF
       OUR BOARD.

4.     ADVISORY (NON-BINDING) VOTE TO APPROVE                    Mgmt          For                            For
       EXECUTIVE COMPENSATION FOR THE YEAR ENDED
       JULY 31, 2016 (SAY-ON-PAY VOTE).

5.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 COSTAR GROUP, INC.                                                                          Agenda Number:  934593612
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160N109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  CSGP
            ISIN:  US22160N1090
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MICHAEL R. KLEIN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDREW C. FLORANCE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LAURA COX KAPLAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL J. GLOSSERMAN               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WARREN H. HABER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN W. HILL                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       NASSETTA

1H.    ELECTION OF DIRECTOR: DAVID J. STEINBERG                  Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 COVESTRO AG, LEVERKUSEN                                                                     Agenda Number:  707859382
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0R41Z100
    Meeting Type:  AGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  DE0006062144
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 12 APR 17, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

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

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.35 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2016

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2017




--------------------------------------------------------------------------------------------------------------------------
 CREDIT SAISON CO.,LTD.                                                                      Agenda Number:  708219919
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7007M109
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  JP3271400008
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

3.1    Appoint a Director Maekawa, Teruyuki                      Mgmt          Against                        Against

3.2    Appoint a Director Rinno, Hiroshi                         Mgmt          Against                        Against

3.3    Appoint a Director Takahashi, Naoki                       Mgmt          Against                        Against

3.4    Appoint a Director Yamamoto, Hiroshi                      Mgmt          Against                        Against

3.5    Appoint a Director Yamashita, Masahiro                    Mgmt          Against                        Against

3.6    Appoint a Director Shimizu, Sadamu                        Mgmt          Against                        Against

3.7    Appoint a Director Mizuno, Katsumi                        Mgmt          Against                        Against

3.8    Appoint a Director Hirase, Kazuhiro                       Mgmt          Against                        Against

3.9    Appoint a Director Matsuda, Akihiro                       Mgmt          Against                        Against

3.10   Appoint a Director Yamamoto, Yoshihisa                    Mgmt          Against                        Against

3.11   Appoint a Director Okamoto, Tatsunari                     Mgmt          Against                        Against

3.12   Appoint a Director Takeda, Masako                         Mgmt          Against                        Against

3.13   Appoint a Director Miura, Yoshiaki                        Mgmt          Against                        Against

3.14   Appoint a Director Baba, Shingo                           Mgmt          Against                        Against

3.15   Appoint a Director Hayashi, Kaoru                         Mgmt          Against                        Against

3.16   Appoint a Director Togashi, Naoki                         Mgmt          For                            For

3.17   Appoint a Director Otsuki, Nana                           Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Inada, Kazufusa




--------------------------------------------------------------------------------------------------------------------------
 CSL LTD, PARKVILLE VIC                                                                      Agenda Number:  707378180
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3018U109
    Meeting Type:  AGM
    Meeting Date:  12-Oct-2016
          Ticker:
            ISIN:  AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2.A, 2.B, 2.C, 3, 4, 5 AND VOTES
       CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
       COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
       RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT MS MARIE MCDONALD AS A DIRECTOR               Mgmt          For                            For

2.B    TO ELECT DR MEGAN CLARK AS A DIRECTOR                     Mgmt          For                            For

2.C    TO ELECT DR TADATAKA YAMADA AS A DIRECTOR                 Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF PERFORMANCE OPTIONS AND                          Mgmt          For                            For
       PERFORMANCE RIGHTS TO MR PAUL PERREAULT,
       THE CHIEF EXECUTIVE OFFICER AND MANAGING
       DIRECTOR

5      REMUNERATION OF NON-EXECUTIVE DIRECTORS                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CYBERAGENT,INC.                                                                             Agenda Number:  707613306
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1046G108
    Meeting Type:  AGM
    Meeting Date:  16-Dec-2016
          Ticker:
            ISIN:  JP3311400000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Fujita, Susumu                         Mgmt          For                            For

2.2    Appoint a Director Hidaka, Yusuke                         Mgmt          For                            For

2.3    Appoint a Director Okamoto, Yasuo                         Mgmt          For                            For

2.4    Appoint a Director Nakayama, Go                           Mgmt          For                            For

2.5    Appoint a Director Koike, Masahide                        Mgmt          For                            For

2.6    Appoint a Director Yamauchi, Takahiro                     Mgmt          For                            For

2.7    Appoint a Director Ukita, Koki                            Mgmt          For                            For

2.8    Appoint a Director Soyama, Tetsuhito                      Mgmt          For                            For

2.9    Appoint a Director Nakamura, Koichi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DANONE SA, PARIS                                                                            Agenda Number:  707794839
--------------------------------------------------------------------------------------------------------------------------
        Security:  F12033134
    Meeting Type:  MIX
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  FR0000120644
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0227/201702271700367.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016 AND SETTING OF
       DIVIDEND AT 1.70 EUROS PER SHARE

O.4    OPTION FOR PAYMENT OF DIVIDEND IN SHARES                  Mgmt          For                            For

O.5    RENEWAL OF THE TERM OF MS GAELLE OLIVIER AS               Mgmt          For                            For
       DIRECTOR

O.6    RENEWAL OF THE TERM OF MS ISABELLE SEILLIER               Mgmt          For                            For
       AS DIRECTOR

O.7    RENEWAL OF THE TERM OF MR JEAN-MICHEL                     Mgmt          For                            For
       SEVERINO AS DIRECTOR

O.8    RENEWAL OF THE TERM OF MR LIONEL                          Mgmt          For                            For
       ZINSOU-DERLIN AS DIRECTOR

O.9    APPOINTMENT OF MR GREGG L. ENGLES AS                      Mgmt          For                            For
       DIRECTOR

O.10   APPROVAL OF AGREEMENTS SUBJECT TO THE                     Mgmt          For                            For
       PROVISIONS OF ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE
       ENTERED INTO BY THE COMPANY AND THE J.P.
       MORGAN GROUP

O.11   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          Split 32% For 68% Against      Split
       MR FRANCK RIBOUD, PRESIDENT OF THE BOARD OF
       DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.12   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR EMMANUEL FABER, MANAGING DIRECTOR, FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016

O.13   APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          Split 32% For 68% Against      Split
       PRESIDENT OF THE BOARD OF DIRECTORS

O.14   APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       EXECUTIVE OFFICERS

O.15   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
       THE COMPANY'S SHARES

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Split 32% For 68% Against      Split
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND SECURITIES, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Split 32% For 68% Against      Split
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND SECURITIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, BUT WITH AN OBLIGATION TO
       GRANT A RIGHT OF PRIORITY

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Split 32% For 68% Against      Split
       BOARD OF DIRECTORS TO INCREASE THE NUMBER
       OF SECURITIES TO BE ISSUED IN THE EVENT OF
       A CAPITAL INCREASE, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Split 32% For 68% Against      Split
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND SECURITIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, IN THE EVENT OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

E.20   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          Split 32% For 68% Against      Split
       OF DIRECTORS TO ISSUE COMMON SHARES AND
       SECURITIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, WITH A VIEW TO REMUNERATING
       CONTRIBUTIONS-IN-KIND MADE TO THE COMPANY
       AND CONSISTING OF EQUITY SECURITIES OR
       SECURITIES GRANTING ACCESS TO THE CAPITAL

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE
       COMPANY'S CAPITAL BY THE INCORPORATION OF
       RESERVES, PROFITS, PREMIUMS OR OTHER SUMS
       WHOSE CAPITALISATION WOULD BE PERMITTED

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND SECURITIES RESERVED FOR EMPLOYEES
       PARTICIPATING IN A COMPANY SAVINGS SCHEME
       AND/OR RESERVED SALES OF SECURITIES, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS

E.23   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOCATE EXISTING COMPANY
       SHARES OR SHARES TO BE ISSUED BY THE
       COMPANY, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS

E.24   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY THE
       CANCELLATION OF SHARES

E.25   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DANSKE BANK AS, COPENHAGEN                                                                  Agenda Number:  707780222
--------------------------------------------------------------------------------------------------------------------------
        Security:  K22272114
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2017
          Ticker:
            ISIN:  DK0010274414
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

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

2      ADOPTION OF ANNUAL REPORT 2016                            Mgmt          For                            For

3      PROPOSAL FOR ALLOCATION OF PROFITS: DKK 9                 Mgmt          For                            For
       PER SHARE

4.A    RE-ELECTION OF OLE ANDERSEN TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

4.B    RE-ELECTION OF LARS-ERIK BRENOE TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS

4.C    RE-ELECTION OF URBAN BACKSTROM TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS

4.D    RE-ELECTION OF JORN P. JENSEN TO THE BOARD                Mgmt          For                            For
       OF DIRECTORS

4.E    RE-ELECTION OF ROLV ERIK RYSSDAL TO THE                   Mgmt          For                            For
       BOARD OF DIRECTORS

4.F    RE-ELECTION OF CAROL SERGEANT TO THE BOARD                Mgmt          For                            For
       OF DIRECTORS

4.G    RE-ELECTION OF HILDE TONNE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS

4.H    ELECTION OF MARTIN FOLKE TIVEUS TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS

5      RE-APPOINTMENT OF DELOITTE STATSAUTORISERET               Mgmt          For                            For
       REVISIONSPARTNERSELSKAB AS EXTERNAL
       AUDITORS

6.A    PROPOSALS BY THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       AMEND THE ARTICLES OF ASSOCIATION: PROPOSAL
       TO REDUCE DANSKE BANK'S SHARE CAPITAL

6.B    PROPOSALS BY THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       AMEND THE ARTICLES OF ASSOCIATION: PROPOSAL
       TO EXTEND THE BOARD OF DIRECTORS' AUTHORITY
       ACCORDING TO ARTICLE 6.5-6

7      RENEWAL AND EXTENSION OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS' EXISTING AUTHORITY TO ACQUIRE
       OWN SHARES

8      ADOPTION OF THE REMUNERATION TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS IN 2017

9      ADOPTION OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       2017

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER OLAV WILLADSEN THAT DANSKE BANK
       DOES NOT ABOLISH CHEQUES FOR ITS DANISH
       PERSONAL AND BUSINESS CUSTOMERS

11.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL
       CHAIRMAN OF SF UNGDOM (YOUTH OF THE
       SOCIALIST PEOPLE'S PARTY): DANSKE BANK
       SHOULD RELEASE GENDER-SPECIFIC REMUNERATION
       STATISTICS FOR ITS EMPLOYEES

11.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL
       CHAIRMAN OF SF UNGDOM (YOUTH OF THE
       SOCIALIST PEOPLE'S PARTY): DANSKE BANK MUST
       SET A CEILING FOR EMPLOYEE SHARE OPTIONS AT
       DKK 50,000, AND NO EMPLOYEES IN MANAGEMENT
       OR WITH DECISION-MAKING CAPACITY REGARDING
       A SALE OR EXCHANGE LISTING MAY HAVE
       EMPLOYEE SHARE OPTIONS

11.C   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL
       CHAIRMAN OF SF UNGDOM (YOUTH OF THE
       SOCIALIST PEOPLE'S PARTY): DANSKE BANK MUST
       INVEST 5% OF ITS NET PROFIT IN GREEN
       TECHNOLOGY

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER OLE SCHULTZ THAT THE GENERAL
       MEETING RECOGNISES THE UN'S CLIMATE TARGETS
       OF A MAXIMUM OF A 2 DEGREE RISE IN GLOBAL
       TEMPERATURE AS ADOPTED IN PARIS 2015 AND
       REQUIRES AND SECONDARILY RECOMMENDS THAT
       DANSKE BANK'S BOARD OF DIRECTORS REPORT ON
       HOW DANSKE BANK WILL LIVE UP TO THE 2
       DEGREE TARGET IN ITS LENDING POLICY AND ITS
       CUSTOMER PORTFOLIO OF INVESTMENTS AS WELL
       AS ITS INVESTMENT ADVISORY SERVICES BEFORE
       NEXT YEAR'S ANNUAL GENERAL MEETING

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




--------------------------------------------------------------------------------------------------------------------------
 DAVITA,INC.                                                                                 Agenda Number:  934615925
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2017
          Ticker:  DVA
            ISIN:  US23918K1088
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: PAMELA M. ARWAY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES G. BERG                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL ANTHONY                       Mgmt          For                            For
       DAVIDSON

1D.    ELECTION OF DIRECTOR: BARBARA J. DESOER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PASCAL DESROCHES                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PAUL J. DIAZ                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER T. GRAUER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN M. NEHRA                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM L. ROPER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KENT J. THIRY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PHYLLIS R. YALE                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.

3.     TO HOLD AN ADVISORY VOTE TO APPROVE                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO HOLD AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DBS GROUP HOLDINGS LTD, SINGAPORE                                                           Agenda Number:  707923240
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20246107
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  SG1L01001701
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE
       AUDITOR'S REPORT THEREON

2      TO DECLARE A ONE-TIER TAX EXEMPT FINAL                    Mgmt          For                            For
       DIVIDEND OF 30 CENTS PER ORDINARY SHARE,
       FOR THE YEAR ENDED 31 DECEMBER 2016. [2015:
       FINAL DIVIDEND OF 30 CENTS PER ORDINARY
       SHARE, ONE-TIER TAX EXEMPT]

3      TO APPROVE THE AMOUNT OF SGD 3,588,490                    Mgmt          For                            For
       PROPOSED AS DIRECTORS' REMUNERATION FOR THE
       YEAR ENDED 31 DECEMBER 2016. [2015: SGD
       3,688,541]

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       LLP AS AUDITOR OF THE COMPANY AND TO
       AUTHORISE THE DIRECTORS TO FIX ITS
       REMUNERATION

5      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: DR BART BROADMAN

6      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR HO TIAN YEE

7      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          Against                        Against
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HERSELF FOR RE-ELECTION: MRS OW FOONG PHENG

8      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO OFFER AND
       GRANT AWARDS IN ACCORDANCE WITH THE
       PROVISIONS OF THE DBSH SHARE PLAN AND TO
       ALLOT AND ISSUE FROM TIME TO TIME SUCH
       NUMBER OF ORDINARY SHARES OF THE COMPANY
       ("DBSH ORDINARY SHARES") AS MAY BE REQUIRED
       TO BE ISSUED PURSUANT TO THE VESTING OF
       AWARDS UNDER THE DBSH SHARE PLAN, PROVIDED
       ALWAYS THAT: (A) THE AGGREGATE NUMBER OF
       NEW DBSH ORDINARY SHARES (I) ISSUED AND/OR
       TO BE ISSUED PURSUANT TO THE DBSH SHARE
       PLAN; AND (II) ISSUED PURSUANT TO THE DBSH
       SHARE OPTION PLAN, SHALL NOT EXCEED 5% OF
       THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES) OF THE COMPANY
       FROM TIME TO TIME; AND (B) THE AGGREGATE
       NUMBER OF NEW DBSH ORDINARY SHARES UNDER
       AWARDS TO BE GRANTED PURSUANT TO THE DBSH
       SHARE PLAN DURING THE PERIOD COMMENCING
       FROM THE DATE OF THIS ANNUAL GENERAL
       MEETING OF THE COMPANY AND ENDING ON THE
       DATE OF THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY OR THE DATE BY WHICH THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY IS
       REQUIRED BY LAW TO BE HELD, WHICHEVER IS
       THE EARLIER, SHALL NOT EXCEED 2% OF THE
       TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
       TREASURY SHARES) OF THE COMPANY FROM TIME
       TO TIME

9      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO: (A) (I)
       ISSUE SHARES OF THE COMPANY ("SHARES")
       WHETHER BY WAY OF RIGHTS, BONUS OR
       OTHERWISE; AND/OR (II) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE SHARES TO BE ISSUED,
       INCLUDING BUT NOT LIMITED TO THE CREATION
       AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO SHARES, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE
       DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
       DEEM FIT; AND (B) (NOTWITHSTANDING THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
       PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
       BY THE DIRECTORS WHILE THIS RESOLUTION WAS
       IN FORCE, PROVIDED THAT: (1) THE AGGREGATE
       NUMBER OF SHARES TO BE ISSUED PURSUANT TO
       THIS RESOLUTION (INCLUDING SHARES TO BE
       ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
       GRANTED PURSUANT TO THIS RESOLUTION) DOES
       NOT EXCEED 50% OF THE TOTAL NUMBER OF
       ISSUED SHARES (EXCLUDING TREASURY SHARES)
       OF THE COMPANY (AS CALCULATED IN ACCORDANCE
       WITH PARAGRAPH (2) BELOW), OF WHICH THE
       AGGREGATE NUMBER OF SHARES TO BE ISSUED
       OTHER THAN ON A PRO RATA BASIS TO
       SHAREHOLDERS OF THE COMPANY (INCLUDING
       SHARES TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) SHALL BE LESS THAN 10% OF
       THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES) OF THE COMPANY
       (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH
       (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF
       CALCULATION AND ADJUSTMENTS AS MAY BE
       PRESCRIBED BY THE SINGAPORE EXCHANGE
       SECURITIES TRADING LIMITED ("SGX-ST")) FOR
       THE PURPOSE OF DETERMINING THE AGGREGATE
       NUMBER OF SHARES THAT MAY BE ISSUED UNDER
       PARAGRAPH (1) ABOVE, THE PERCENTAGE OF
       ISSUED SHARES SHALL BE BASED ON THE TOTAL
       NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
       SHARES) OF THE COMPANY AT THE TIME THIS
       RESOLUTION IS PASSED, AFTER ADJUSTING FOR:
       (I) NEW SHARES ARISING FROM THE CONVERSION
       OR EXERCISE OF ANY CONVERTIBLE SECURITIES
       OR SHARE OPTIONS OR VESTING OF SHARE AWARDS
       WHICH ARE OUTSTANDING OR SUBSISTING AT THE
       TIME THIS RESOLUTION IS PASSED; AND (II)
       ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION
       OR SUBDIVISION OF SHARES; (3) IN EXERCISING
       THE AUTHORITY CONFERRED BY THIS RESOLUTION,
       THE COMPANY SHALL COMPLY WITH THE
       PROVISIONS OF THE LISTING MANUAL OF THE
       SGX-ST FOR THE TIME BEING IN FORCE (UNLESS
       SUCH COMPLIANCE HAS BEEN WAIVED BY THE
       SGX-ST) AND THE CONSTITUTION FOR THE TIME
       BEING OF THE COMPANY; AND (4) (UNLESS
       REVOKED OR VARIED BY THE COMPANY IN GENERAL
       MEETING) THE AUTHORITY CONFERRED BY THIS
       RESOLUTION SHALL CONTINUE IN FORCE UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER

10     THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO ALLOT AND
       ISSUE SUCH NUMBER OF NEW ORDINARY SHARES OF
       THE COMPANY AS MAY BE REQUIRED TO BE
       ALLOTTED AND ISSUED PURSUANT TO THE
       APPLICATION OF THE DBSH SCRIP DIVIDEND
       SCHEME TO THE FINAL DIVIDEND OF 30 CENTS
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2016

11     THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO APPLY THE
       DBSH SCRIP DIVIDEND SCHEME TO ANY
       DIVIDEND(S) WHICH MAY BE DECLARED FOR THE
       YEAR ENDING 31 DECEMBER 2017 AND TO ALLOT
       AND ISSUE SUCH NUMBER OF NEW ORDINARY
       SHARES OF THE COMPANY AS MAY BE REQUIRED TO
       BE ALLOTTED AND ISSUED PURSUANT THERETO

12     THAT: (A) FOR THE PURPOSES OF SECTIONS 76C                Mgmt          For                            For
       AND 76E OF THE COMPANIES ACT, CHAPTER 50
       (THE "COMPANIES ACT"), THE EXERCISE BY THE
       DIRECTORS OF THE COMPANY OF ALL THE POWERS
       OF THE COMPANY TO PURCHASE OR OTHERWISE
       ACQUIRE ISSUED ORDINARY SHARES OF THE
       COMPANY ("ORDINARY SHARES") NOT EXCEEDING
       IN AGGREGATE THE MAXIMUM PERCENTAGE (AS
       HEREAFTER DEFINED), AT SUCH PRICE OR PRICES
       AS MAY BE DETERMINED BY THE DIRECTORS FROM
       TIME TO TIME UP TO THE MAXIMUM PRICE (AS
       HEREAFTER DEFINED), WHETHER BY WAY OF: (I)
       MARKET PURCHASE(S) ON THE SINGAPORE
       EXCHANGE SECURITIES TRADING LIMITED
       ("SGX-ST") AND/OR ANY OTHER SECURITIES
       EXCHANGE ON WHICH THE ORDINARY SHARES MAY
       FOR THE TIME BEING BE LISTED AND QUOTED
       ("OTHER EXCHANGE"); AND/OR (II) OFF-MARKET
       PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
       THE SGX-ST OR, AS THE CASE MAY BE, OTHER
       EXCHANGE) IN ACCORDANCE WITH ANY EQUAL
       ACCESS SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE DIRECTORS AS THEY
       CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
       ALL THE CONDITIONS PRESCRIBED BY THE
       COMPANIES ACT, AND OTHERWISE IN ACCORDANCE
       WITH ALL OTHER LAWS AND REGULATIONS AND
       RULES OF THE SGX-ST OR, AS THE CASE MAY BE,
       OTHER EXCHANGE AS MAY FOR THE TIME BEING BE
       APPLICABLE, BE AND IS HEREBY AUTHORISED AND
       APPROVED GENERALLY AND UNCONDITIONALLY (THE
       "SHARE PURCHASE MANDATE"); (B) UNLESS
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING, THE AUTHORITY CONFERRED ON THE
       DIRECTORS OF THE COMPANY PURSUANT TO THE
       SHARE PURCHASE MANDATE MAY BE EXERCISED BY
       THE DIRECTORS AT ANY TIME AND FROM TIME TO
       TIME DURING THE PERIOD COMMENCING FROM THE
       DATE OF THE PASSING OF THIS RESOLUTION AND
       EXPIRING ON THE EARLIEST OF: (I) THE DATE
       ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS HELD; (II) THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD; AND
       (III) THE DATE ON WHICH PURCHASES AND
       ACQUISITIONS OF ORDINARY SHARES PURSUANT TO
       THE SHARE PURCHASE MANDATE ARE CARRIED OUT
       TO THE FULL EXTENT MANDATED; (C) IN THIS
       RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
       THE AVERAGE OF THE CLOSING MARKET PRICES OF
       AN ORDINARY SHARE OVER THE LAST FIVE MARKET
       DAYS ON WHICH TRANSACTIONS IN THE ORDINARY
       SHARES ON THE SGX-ST OR, AS THE CASE MAY
       BE, OTHER EXCHANGE WERE RECORDED,
       IMMEDIATELY PRECEDING THE DATE OF THE
       MARKET PURCHASE BY THE COMPANY OR, AS THE
       CASE MAY BE, THE DATE OF THE MAKING OF THE
       OFFER PURSUANT TO THE OFF-MARKET PURCHASE,
       AND DEEMED TO BE ADJUSTED, IN ACCORDANCE
       WITH THE LISTING RULES OF THE SGX-ST, FOR
       ANY CORPORATE ACTION THAT OCCURS AFTER THE
       RELEVANT FIVE-DAY PERIOD; "DATE OF THE
       MAKING OF THE OFFER" MEANS THE DATE ON
       WHICH THE COMPANY ANNOUNCES ITS INTENTION
       TO MAKE AN OFFER FOR THE PURCHASE OR
       ACQUISITION OF ORDINARY SHARES FROM
       SHAREHOLDERS, STATING THEREIN THE PURCHASE
       PRICE (WHICH SHALL NOT BE MORE THAN THE
       MAXIMUM PRICE CALCULATED ON THE BASIS SET
       OUT BELOW) FOR EACH ORDINARY SHARE AND THE
       RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
       FOR EFFECTING THE OFF-MARKET PURCHASE;
       "MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF
       ISSUED ORDINARY SHARES REPRESENTING 1% OF
       THE ISSUED ORDINARY SHARES OF THE COMPANY
       AS AT THE DATE OF THE PASSING OF THIS
       RESOLUTION (EXCLUDING ANY ORDINARY SHARES
       WHICH ARE HELD AS TREASURY SHARES AS AT
       THAT DATE); AND "MAXIMUM PRICE" IN RELATION
       TO AN ORDINARY SHARE TO BE PURCHASED OR
       ACQUIRED, MEANS THE PURCHASE PRICE
       (EXCLUDING RELATED BROKERAGE, COMMISSION,
       APPLICABLE GOODS AND SERVICES TAX, STAMP
       DUTIES, CLEARANCE FEES AND OTHER RELATED
       EXPENSES) WHICH SHALL NOT EXCEED: (I) IN
       THE CASE OF A MARKET PURCHASE OF AN
       ORDINARY SHARE, 105% OF THE AVERAGE CLOSING
       PRICE OF THE ORDINARY SHARES; AND (II) IN
       THE CASE OF AN OFF-MARKET PURCHASE OF AN
       ORDINARY SHARE, 105% OF THE AVERAGE CLOSING
       PRICE OF THE ORDINARY SHARES; AND (D) THE
       DIRECTORS OF THE COMPANY AND/OR ANY OF THEM
       BE AND ARE HEREBY AUTHORISED TO COMPLETE
       AND DO ALL SUCH ACTS AND THINGS (INCLUDING
       EXECUTING SUCH DOCUMENTS AS MAY BE
       REQUIRED) AS THEY AND/OR HE MAY CONSIDER
       EXPEDIENT OR NECESSARY TO GIVE EFFECT TO
       THE TRANSACTIONS CONTEMPLATED AND/OR
       AUTHORISED BY THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 DCC PLC                                                                                     Agenda Number:  707201682
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2689P101
    Meeting Type:  AGM
    Meeting Date:  15-Jul-2016
          Ticker:
            ISIN:  IE0002424939
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR END 31 MARCH 2016
       TOGETHER WITH REPORTS OF THE DIRECTORS AND
       THE AUDITORS THEREON

2      TO DECLARE A FINAL DIVIDEND OF 64.18 PENCE                Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 MARCH 2016

3      TO CONSIDER THE REMUNERATION REPORT                       Mgmt          For                            For
       EXCLUDING THE REMUNERATION POLICY REFERRED
       TO IN RESOLUTION 4. AS SET OUT ON PAGES 82
       TO 103 OF THE 2016 ANNUAL REPORT AND
       ACCOUNTS

4      TO CONSIDER THE REMUNERATION POLICY AS SET                Mgmt          For                            For
       OUT ON PAGES 85 TO 92 OF THE 2016 ANNUAL
       REPORTS AND ACCOUNTS

5.A    TO RE-ELECT TOMMY BREEN AS A DIRECTOR                     Mgmt          For                            For

5.B    TO RE-ELECT ROISIN BRENNAN AS A DIRECTOR                  Mgmt          For                            For

5.C    TO RE-ELECT DAVID JUKES AS A DIRECTOR                     Mgmt          For                            For

5.D    TO RE-ELECT PAMELA KIRBY AS A DIRECTOR                    Mgmt          For                            For

5.E    TO RE-ELECT JANE LODGE AS A DIRECTOR                      Mgmt          For                            For

5.F    TO RE-ELECT CORMAC MC CARTHY AS A DIRECTOR                Mgmt          For                            For

5.G    TO RE-ELECT JOHN MOLONEY AS A DIRECTOR                    Mgmt          For                            For

5.H    TO RE-ELECT DONAL MURPHY AS A DIRECTOR                    Mgmt          For                            For

5.I    TO RE-ELECT FERGAL O DWYER AS A DIRECTOR                  Mgmt          For                            For

5.J    TO RE-ELECT LESLIE VAN DE WALLE AS A                      Mgmt          For                            For
       DIRECTOR

6      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

7      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

8      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       FOR CASH OTHERWISE THAN TO EXISTING
       SHAREHOLDERS IN CERTAIN CIRCUMSTANCES

9      TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          For                            For
       PURCHASES OF THE COMPANY'S OWN SHARES

10     TO FIX THE RE ISSUE PRICE OF THE COMPANY'S                Mgmt          For                            For
       SHARES HELD AS TREASURY SHARES




--------------------------------------------------------------------------------------------------------------------------
 DENSO CORPORATION                                                                           Agenda Number:  708216305
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12075107
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  JP3551500006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kato, Nobuaki                          Mgmt          For                            For

1.2    Appoint a Director Kobayashi, Koji                        Mgmt          For                            For

1.3    Appoint a Director Arima, Koji                            Mgmt          For                            For

1.4    Appoint a Director Maruyama, Haruya                       Mgmt          For                            For

1.5    Appoint a Director Yamanaka, Yasushi                      Mgmt          For                            For

1.6    Appoint a Director Wakabayashi, Hiroyuki                  Mgmt          For                            For

1.7    Appoint a Director Makino, Yoshikazu                      Mgmt          For                            For

1.8    Appoint a Director George Olcott                          Mgmt          For                            For

1.9    Appoint a Director Nawa, Takashi                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Iwase, Masato                 Mgmt          For                            For

2.2    Appoint a Corporate Auditor Matsushima,                   Mgmt          For                            For
       Noriyuki

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE WOHNEN AG                                                                          Agenda Number:  708079339
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2046U176
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2017
          Ticker:
            ISIN:  DE000A0HN5C6
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 12-05-2017, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       18-05-2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.74 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2016

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017                Mgmt          For                            For

6      ELECT JUERGEN FENK TO THE SUPERVISORY BOARD               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE CREATION OF EUR 110 MILLION POOL OF               Mgmt          Against                        Against
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

9      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          Against                        Against
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 3 BILLION APPROVE CREATION OF
       EUR 70 MILLION POOL OF CAPITAL TO GUARANTEE
       CONVERSION RIGHTS

10     CHANGE OF CORPORATE FORM TO SOCIETAS                      Mgmt          For                            For
       EUROPAEA (SE)

11     CHANGE LOCATION OF REGISTERED OFFICE TO                   Mgmt          For                            For
       BERLIN, GERMANY




--------------------------------------------------------------------------------------------------------------------------
 DIAGEO PLC, LONDON                                                                          Agenda Number:  707318881
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42089113
    Meeting Type:  AGM
    Meeting Date:  21-Sep-2016
          Ticker:
            ISIN:  GB0002374006
--------------------------------------------------------------------------------------------------------------------------

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

1      REPORT AND ACCOUNTS 2016                                  Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT 2016                       Mgmt          For                            For

3      DECLARATION OF FINAL DIVIDEND                             Mgmt          For                            For

4      RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR                 Mgmt          For                            For

5      RE-ELECTION OF LORD DAVIES AS A DIRECTOR                  Mgmt          For                            For

6      RE-ELECTION OF HO KWON PING AS A DIRECTOR                 Mgmt          For                            For

7      RE-ELECTION OF BD HOLDEN AS A DIRECTOR                    Mgmt          For                            For

8      RE-ELECTION OF DR FB HUMER AS A DIRECTOR                  Mgmt          For                            For

9      RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR                Mgmt          For                            For

10     RE-ELECTION OF IM MENEZES AS A DIRECTOR                   Mgmt          For                            For

11     RE-ELECTION OF PG SCOTT AS A DIRECTOR                     Mgmt          For                            For

12     RE-ELECTION OF AJH STEWART AS A DIRECTOR                  Mgmt          For                            For

13     ELECTION OF J FERRAN AS A DIRECTOR                        Mgmt          For                            For

14     ELECTION OF KA MIKELLS AS A DIRECTOR                      Mgmt          For                            For

15     ELECTION OF EN WALMSLEY AS A DIRECTOR                     Mgmt          For                            For

16     RE-APPOINTMENT OF AUDITOR:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

17     REMUNERATION OF AUDITOR                                   Mgmt          For                            For

18     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

19     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

20     AUTHORITY TO PURCHASE OWN ORDINARY SHARES                 Mgmt          For                            For

21     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For
       AND/OR TO INCUR POLITICAL EXPENDITURE IN
       THE EU

CMMT   15AUG2016: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DIRECT LINE INSURANCE GROUP PLC                                                             Agenda Number:  707926638
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2871V114
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  GB00BY9D0Y18
--------------------------------------------------------------------------------------------------------------------------

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

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

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO DECLARE A FINAL DIVIDEND OF 9.7 PENCE                  Mgmt          For                            For
       PER SHARE

5      TO RE-ELECT MIKE BIGGS AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT PAUL GEDDES AS A DIRECTOR                     Mgmt          For                            For

7      TO ELECT DANUTA GRAY AS A DIRECTOR                        Mgmt          For                            For

8      TO RE-ELECT JANE HANSON AS A DIRECTOR                     Mgmt          For                            For

9      TO ELECT MIKE HOLLIDAY-WILLIAMS AS A                      Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT ANDREW PALMER AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-ELECT JOHN REIZENSTEIN AS A DIRECTOR                Mgmt          For                            For

13     TO RE-ELECT CLARE THOMPSON AS A DIRECTOR                  Mgmt          For                            For

14     TO RE-ELECT RICHARD WARD AS A DIRECTOR                    Mgmt          For                            For

15     TO APPROVE THE RE-APPOINTMENT OF THE                      Mgmt          For                            For
       COMPANY'S AUDITORS

16     TO AUTHORISE THE AUDIT COMMITTEE TO AGREE                 Mgmt          For                            For
       THE AUDITOR'S REMUNERATION

17     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

18     TO APPROVE THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       ALLOT NEW SHARES

19     TO APPROVE THE DIRECTORS' GENERAL AUTHORITY               Mgmt          For                            For
       TO DISAPPLY PRE-EMPTION RIGHTS

20     TO APPROVE THE DIRECTORS' ADDITIONAL                      Mgmt          For                            For
       AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS

21     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

22     TO AUTHORISE THE DIRECTORS' TO ALLOT NEW                  Mgmt          For                            For
       SHARES IN RELATION TO AN ISSUE OF SOLVENCY
       II COMPLIANT RESTRICTED TIER 1 CAPITAL
       INSTRUMENTS

23     TO AUTHORISE THE DIRECTORS' TO DISAPPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO AN ISSUE
       OF SOLVENCY II COMPLIANT RESTRICTED TIER 1
       CAPITAL INSTRUMENTS

24     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 DKSH HOLDING AG, ZUERICH                                                                    Agenda Number:  707764747
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2012M121
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  CH0126673539
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       THE GROUP CONSOLIDATED FINANCIAL STATEMENTS
       OF THE DKSH GROUP FOR THE FINANCIAL YEAR
       2016, REPORTS OF THE STATUTORY AUDITORS

2      APPROPRIATION OF AVAILABLE EARNINGS AS PER                Mgmt          For                            For
       BALANCE SHEET 2016 AND DECLARATION OF
       DIVIDEND : AMOUNT OF CHF 4.50 PER SHARE;
       (CHF 1.50 PER SHAREFOR THE ORDINARY
       DIVIDEND PAYMENT AND CHF 3.00 PER SHARE FOR
       THE EXTRAORDINARY DIVIDEND PAYMENT)

3      DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND OF THE EXECUTIVE
       BOARD FOR THE FINANCIAL YEAR 2016

4.1    COMPENSATION OF THE BOARD OF DIRECTORS:                   Mgmt          For                            For
       APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF
       THE COMPENSATION OF THE BOARD OF DIRECTORS
       FOR THE TERM OF OFFICE UNTIL THE NEXT
       ORDINARY GENERAL MEETING

4.2    COMPENSATION OF THE EXECUTIVE BOARD:                      Mgmt          For                            For
       APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF
       THE COMPENSATION OF THE MEMBERS OF THE
       EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2018

5.1.1  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. ADRIAN T. KELLER

5.1.2  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. RAINER- MARC FREY

5.1.3  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DR. FRANK CH. GULICH

5.1.4  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. DAVID KAMENETZKY

5.1.5  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. ANDREAS W. KELLER

5.1.6  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. ROBERT PEUGEOT

5.1.7  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DR. THEO SIEGERT

5.1.8  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DR. HANS CHRISTOPH TANNER

5.1.9  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DR. JOERG WOLLE

5.2    ELECTION OF DR. JOERG WOLLE AS CHAIRMAN OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.3.1  ELECTION OF THE MEMBER OF THE NOMINATION                  Mgmt          For                            For
       AND COMPENSATION COMMITTEE: MR. ADRIAN T.
       KELLER (NEW)

5.3.2  ELECTION OF THE MEMBER OF THE NOMINATION                  Mgmt          For                            For
       AND COMPENSATION COMMITTEE: DR. FRANK CH.
       GULICH (CURRENT)

5.3.3  ELECTION OF THE MEMBER OF THE NOMINATION                  Mgmt          For                            For
       AND COMPENSATION COMMITTEE: MR. ROBERT
       PEUGEOT (CURRENT)

6      RE-ELECTION OF ERNST AND YOUNG LTD.,                      Mgmt          For                            For
       ZURICH, AS STATUTORY AUDITORS OF DKSH
       HOLDING LTD. FOR THE FINANCIAL YEAR 2017

7      RE-ELECTION OF MR. ERNST A. WIDMER, ZURICH,               Mgmt          For                            For
       AS INDEPENDENT PROXY

CMMT   14 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       AND MODIFICATION OF THE TEXT OF RESOLUTIONS
       4.1, 4.2, 5.2,6 AND 7. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DNB ASA                                                                                     Agenda Number:  707938936
--------------------------------------------------------------------------------------------------------------------------
        Security:  R1640U124
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  NO0010031479
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting                                 Split
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

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

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

CMMT   BLOCKING SHOULD ALWAYS BE APPLIED, RECORD                 Non-Voting                                 Split
       DATE OR NOT.

1      OPENING OF THE GENERAL MEETING AND                        Non-Voting                                 Split
       SELECTION OF A PERSON TO CHAIR THE MEETING
       BY THE CHAIRMAN OF THE BOARD OF DIRECTORS

2      APPROVAL OF THE NOTICE OF THE GENERAL                     Mgmt          Split 21% For 79% Take No ActionSplit
       MEETING AND THE AGENDA

3      ELECTION OF A PERSON TO SIGN THE MINUTES OF               Mgmt          Split 21% For 79% Take No ActionSplit
       THE GENERAL MEETING ALONG WITH THE CHAIRMAN

4      APPROVAL OF THE 2016 ANNUAL REPORT AND                    Mgmt          Split 21% For 79% Take No ActionSplit
       ACCOUNTS, INCLUDING THE DISTRIBUTION OF
       DIVIDENDS (THE BOARD OF DIRECTORS HAS
       PROPOSED A DIVIDEND OF NOK 5.70 PER SHARE)

5.A    STATEMENT FROM THE BOARD OF DIRECTORS IN                  Mgmt          Split 21% For 79% Take No ActionSplit
       CONNECTION WITH REMUNERATION TO SENIOR
       EXECUTIVES: SUGGESTED GUIDELINES
       (CONSULTATIVE VOTE)

5.B    STATEMENT FROM THE BOARD OF DIRECTORS IN                  Mgmt          Split 21% For 79% Take No ActionSplit
       CONNECTION WITH REMUNERATION TO SENIOR
       EXECUTIVES: BINDING GUIDELINES (PRESENTED
       FOR APPROVAL)

6      CORPORATE GOVERNANCE IN DNB                               Mgmt          Split 21% For 79% Take No ActionSplit

7      APPROVAL OF THE AUDITOR'S REMUNERATION                    Mgmt          Split 21% For 79% Take No ActionSplit

8      AUTHORISATION TO THE BOARD OF DIRECTORS FOR               Mgmt          Split 21% For 79% Take No ActionSplit
       THE REPURCHASE OF SHARES

9      ELECTION OF ONE MEMBER OF THE BOARD OF                    Mgmt          Split 21% For 79% Take No ActionSplit
       DIRECTORS IN LINE WITH THE RECOMMENDATION
       GIVEN: KARL-CHRISTIAN AGERUP

10     APPROVAL OF REMUNERATION RATES FOR MEMBERS                Mgmt          Split 21% For 79% Take No ActionSplit
       OF THE BOARD OF DIRECTORS AND THE ELECTION
       COMMITTEE IN LINE WITH THE RECOMMENDATION
       GIVEN

CMMT   05 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting                                 Split
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 4 AND 9. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DOLBY LABORATORIES, INC.                                                                    Agenda Number:  934515113
--------------------------------------------------------------------------------------------------------------------------
        Security:  25659T107
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2017
          Ticker:  DLB
            ISIN:  US25659T1079
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       KEVIN YEAMAN                                              Mgmt          For                            For
       PETER GOTCHER                                             Mgmt          For                            For
       MICHELINE CHAU                                            Mgmt          For                            For
       DAVID DOLBY                                               Mgmt          For                            For
       NICHOLAS DONATIELLO, JR                                   Mgmt          For                            For
       N. WILLIAM JASPER, JR.                                    Mgmt          For                            For
       SIMON SEGARS                                              Mgmt          For                            For
       ROGER SIBONI                                              Mgmt          For                            For
       AVADIS TEVANIAN, JR.                                      Mgmt          For                            For

2.     THE AMENDMENT AND RESTATEMENT OF THE DOLBY                Mgmt          Against                        Against
       LABORATORIES, INC. 2005 STOCK PLAN TO
       RESERVE AN ADDITIONAL 8 MILLION SHARES OF
       CLASS A COMMON STOCK FOR ISSUANCE
       THEREUNDER AND RE-APPROVAL OF THE MENU OF
       PERFORMANCE-BASED COMPENSATION MEASURES
       PREVIOUSLY ESTABLISHED UNDER THE PLAN.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 29, 2017.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR TREE, INC.                                                                           Agenda Number:  934615595
--------------------------------------------------------------------------------------------------------------------------
        Security:  256746108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  DLTR
            ISIN:  US2567461080
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ARNOLD S. BARRON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GREGORY M. BRIDGEFORD               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MACON F. BROCK, JR.                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY ANNE CITRINO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: H. RAY COMPTON                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CONRAD M. HALL                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LEMUEL E. LEWIS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BOB SASSER                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS A. SAUNDERS                  Mgmt          For                            For
       III

1J.    ELECTION OF DIRECTOR: THOMAS E. WHIDDON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CARL P. ZEITHAML                    Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

3.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION

4.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 DOMINO'S PIZZA, INC.                                                                        Agenda Number:  934542033
--------------------------------------------------------------------------------------------------------------------------
        Security:  25754A201
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  DPZ
            ISIN:  US25754A2015
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DAVID A. BRANDON                                          Mgmt          For                            For
       C. ANDREW BALLARD                                         Mgmt          For                            For
       ANDREW B. BALSON                                          Mgmt          For                            For
       DIANA F. CANTOR                                           Mgmt          For                            For
       J. PATRICK DOYLE                                          Mgmt          For                            For
       RICHARD L. FEDERICO                                       Mgmt          For                            For
       JAMES A. GOLDMAN                                          Mgmt          For                            For
       GREGORY A. TROJAN                                         Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE COMPANY FOR THE 2017 FISCAL YEAR.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS OF THE
       COMPANY.

4.     ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF               Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON THE COMPENSATION
       OF THE NAMED EXECUTIVE OFFICERS OF THE
       COMPANY.

5.     SHAREHOLDER PROPOSAL REGARDING                            Shr           For                            Against
       DEFORESTATION.




--------------------------------------------------------------------------------------------------------------------------
 E.ON SE, DUESSELDORF                                                                        Agenda Number:  707930372
--------------------------------------------------------------------------------------------------------------------------
        Security:  D24914133
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25               Non-Voting
       APRIL 2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2016 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS, THE
       GROUP ANNUAL REPORT, AND THE REPORT
       PURSUANT TO SECTIONS 289(4) AND 315(4) OF
       THE GERMAN COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 452,024,286 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 0.21 PER NO PAR SHARE (THE
       DIVIDEND WILL BE PAID IN CASH OR PARTLY IN
       SHARES. DETAILS ABOUT THE CASH DISTRIBUTION
       AND THE OPTION OF SHAREHOLDERS TO RECEIVE
       SHARES WILL BE PROVIDED ON THE COMPANY'S
       WEBSITE.) EUR 210 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: MAY 11, 2017 PAYABLE
       DATE: JUNE 7, 2017

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5.1    APPOINTMENT OF AUDITOR: FOR THE 2017                      Mgmt          For                            For
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
       GMBH, DUSSELDORF

5.2    APPOINTMENT OF AUDITOR: FOR THE REVIEW OF                 Mgmt          For                            For
       THE ABBREVIATED FINANCIAL STATEMENTS AND
       THE INTERIM FINANCIAL REPORTS FOR THE 2017
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
       GMBH, DUSSELDORF

5.3    APPOINTMENT OF AUDITOR: FOR THE REVIEW OF                 Mgmt          For                            For
       THE ABBREVIATED FINANCIAL STATEMENTS AND
       THE INTERIM FINANCIAL REPORT FOR THE FIRST
       QUARTER OF THE 2018 FINANCIAL YEAR:
       PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF

6      AMENDMENT TO SECTION 1(2) OF THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION IN RESPECT OF THE COMPANY
       BEING DOMICILED IN ESSEN

7.1    APPROVAL OF A CONTROL AND PROFIT TRANSFER                 Mgmt          For                            For
       AGREEMENTS: THE CONTROL AND PROFIT TRANSFER
       AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
       SUBSIDIARY, E.ON GRUGA
       GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH,
       EFFECTIVE RETROACTIVELY FROM JANUARY 1,
       2017, UNTIL AT LEAST DECEMBER 31, 2021,
       SHALL BE APPROVED

7.2    APPROVAL OF A CONTROL AND PROFIT TRANSFER                 Mgmt          For                            For
       AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER
       AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
       SUBSIDIARY, E.ON FUENFUNDZWANZIGSTE
       VERWALTUNGS GMBH, EFFECTIVE RETROACTIVELY
       FROM JANUARY 1, 2017, UNTIL AT LEAST
       DECEMBER 31, 2021, SHALL BE APPROVED

8      RESOLUTION ON THE CREATION OF AUTHORIZED                  Mgmt          For                            For
       CAPITAL AND THE CORRESPONDING AMENDMENT TO
       THE ARTICLES OF ASSOCIATION THE BOARD OF
       MDS SHALL BE AUTHORIZED, WITH THE CONSENT
       OF THE SUPERVISORY BOARD, TO INCREASE THE
       SHARE CAPITAL BY UP TO EUR 460,000,000
       THROUGH THE ISSUE OF NEW REGISTERED NO PAR
       SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR
       KIND, ON OR BEFORE MAY 9, 2022 (AUTHORIZED
       CAPITAL 2017). SHAREHOLDERS SHALL BE
       GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN
       THE FOLLOWING CASES: - SHARES HAVE BEEN
       ISSUED AGAINST CONTRIBUTIONS IN CASH AT A
       PRICE NOT MATERIALLY BELOW THEIR MARKET
       PRICE AND THE CAPITAL INCREASE DOES NOT
       EXCEED 10 PCT. OF THE SHARE CAPITAL, -
       SHARES HAVE BEEN ISSUED AGAINST
       CONTRIBUTIONS IN KIND FOR ACQUISITION
       PURPOSES, - SHARES HAVE BEEN USED FOR THE
       PAYMENT OF SCRIP DIVIDENDS, - RESIDUAL
       AMOUNTS HAVE BEEN EXCLUDED FROM
       SUBSCRIPTION RIGHTS, HOLDERS OF CONVERSION
       OR OPTION RIGHTS HAVE BEEN GRANTED
       SUBSCRIPTION RIGHTS, - SHARES HAVE BEEN
       ISSUED TO EMPLOYEES OF THE COMPANY AND ITS
       AFFILIATES

9      RESOLUTION ON THE AUTHORIZATION TO ISSUE                  Mgmt          For                            For
       CONVERTIBLE BONDS, WARRANT BONDS, PROFIT
       SHARING RIGHTS AND/OR PARTICIPATING BONDS,
       THE CREATION OF CONTINGENT CAPITAL, AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION THE BOARD OF MDS SHALL BE
       AUTHORIZED, WITH THE CONSENT OF THE
       SUPERVISORY BOARD, TO ISSUE CONVERTIBLE
       BONDS, WARRANT BONDS, PROFIT SHARING RIGHTS
       AND/OR PARTICIPATING BONDS (COLLECTIVELY
       REFERRED TO IN THE FOLLOWING AS 'BONDS') OF
       UP TO EUR 5,000,000,000, CONFERRING
       CONVERSION AND/OR OPTION RIGHTS FOR SHARES
       OF THE COMPANY, ON OR BEFORE MAY 9, 2022.
       SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
       RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: -
       RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM
       SUBSCRIPTION RIGHTS, - HOLDERS OF
       CONVERSION OR OPTION RIGHTS HAVE BEEN
       GRANTED SUBSCRIPTION RIGHTS, - BONDS HAVE
       BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND,
       - BONDS HAVE BEEN ISSUED AT A PRICE NOT
       MATERIALLY BELOW THEIR THEORETICAL MARKET
       VALUE AND CONFER CONVERSION AND/OR OPTION
       RIGHTS FOR SHARES OF THE COMPANY OF UP TO
       10 PCT. OF THE SHARE CAPITAL, - PROFIT
       SHARING RIGHTS AND/OR PARTICIPATING BONDS
       WHICH DO NOT CONFER CONVERSION OR OPTION
       RIGHTS, BUT HAVE DEBENTURE LIKE FEATURES,
       HAVE BEEN ISSUED. THE COMPANY'S SHARE
       CAPITAL SHALL BE INCREASED ACCORDINGLY BY
       UP TO EUR 175,000,000 THROUGH THE ISSUE OF
       UP TO 175,000,000 NEW REGISTERED NO PAR
       SHARES, INSOFAR AS CONVERSION AND/OR OPTION
       RIGHTS ARE EXERCISED (CONTINGENT CAPITAL
       2017)

10     AUTHORIZATION TO ACQUIRE OWN SHARES THE                   Mgmt          For                            For
       COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN
       SHARES OF UP TO 10 PCT. OF ITS SHARE
       CAPITAL AT PRICES NOT MORE THAN 10 PCT.
       ABOVE, NOR MORE THAN 20 PCT. BELOW, THE
       MARKET PRICE OF THE SHARES, ON OR BEFORE
       MAY 9, 2022. BESIDES SELLING THE SHARES ON
       THE STOCK EXCHANGE OR OFFERING THEM TO ALL
       SHAREHOLDERS, THE BOARD OF MDS SHALL ALSO
       BE AUTHORIZED TO SELL THE SHARES AGAINST
       CASH PAYMENT AT A PRICE NOT MATERIALLY
       BELOW THEIR MARKET PRICE, TO USE THE SHARES
       FOR ACQUISITION PURPOSES, TO USE THE SHARES
       FOR SERVICING CONVERSION OR OPTION RIGHTS,
       TO OFFER THE SHARES TO EMPLOYEES OF THE
       COMPANY AND AFFILIATED COMPANIES, TO USE
       THE SHARES FOR THE PAYMENT OF SCRIP
       DIVIDENDS, AND TO RETIRE THE SHARES




--------------------------------------------------------------------------------------------------------------------------
 ECOLAB INC.                                                                                 Agenda Number:  934545635
--------------------------------------------------------------------------------------------------------------------------
        Security:  278865100
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  ECL
            ISIN:  US2788651006
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BARBARA J. BECK                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LESLIE S. BILLER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CARL M. CASALE                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN I. CHAZEN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEFFREY M. ETTINGER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARTHUR J. HIGGINS                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL LARSON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID W. MACLENNAN                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: TRACY B. MCKIBBEN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: VICTORIA J. REICH                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN J. ZILLMER                     Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF EXECUTIVES DISCLOSED IN THE PROXY
       STATEMENT.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRIC POWER DEVELOPMENT CO.,LTD.                                                         Agenda Number:  708212939
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12915104
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3551200003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kitamura, Masayoshi                    Mgmt          For                            For

2.2    Appoint a Director Watanabe, Toshifumi                    Mgmt          For                            For

2.3    Appoint a Director Murayama, Hitoshi                      Mgmt          For                            For

2.4    Appoint a Director Uchiyama, Masato                       Mgmt          For                            For

2.5    Appoint a Director Eto, Shuji                             Mgmt          For                            For

2.6    Appoint a Director Urashima, Akihito                      Mgmt          For                            For

2.7    Appoint a Director Onoi, Yoshiki                          Mgmt          For                            For

2.8    Appoint a Director Minaminosono, Hiromi                   Mgmt          For                            For

2.9    Appoint a Director Sugiyama, Hiroyasu                     Mgmt          For                            For

2.10   Appoint a Director Tsukuda, Hideki                        Mgmt          For                            For

2.11   Appoint a Director Honda, Makoto                          Mgmt          For                            For

2.12   Appoint a Director Kajitani, Go                           Mgmt          For                            For

2.13   Appoint a Director Ito, Tomonori                          Mgmt          For                            For

2.14   Appoint a Director John Buchanan                          Mgmt          For                            For

3      Appoint a Corporate Auditor Kawatani,                     Mgmt          Against                        Against
       Shinichi




--------------------------------------------------------------------------------------------------------------------------
 ELECTRONIC ARTS INC.                                                                        Agenda Number:  934450103
--------------------------------------------------------------------------------------------------------------------------
        Security:  285512109
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2016
          Ticker:  EA
            ISIN:  US2855121099
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: LEONARD S. COLEMAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAY C. HOAG                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY T. HUBER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: VIVEK PAUL                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LAWRENCE F. PROBST                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TALBOTT ROCHE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD A. SIMONSON                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LUIS A. UBINAS                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DENISE F. WARREN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANDREW WILSON                       Mgmt          For                            For

2.     APPROVE AMENDMENTS TO OUR EXECUTIVE BONUS                 Mgmt          For                            For
       PLAN.

3.     APPROVE AMENDMENTS TO OUR 2000 EQUITY                     Mgmt          For                            For
       INCENTIVE PLAN.

4.     APPROVE AN AMENDMENT TO OUR 2000 EMPLOYEE                 Mgmt          For                            For
       STOCK PURCHASE PLAN.

5.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

6.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       ... (DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 ELEKTA AB, STOCKHOLM                                                                        Agenda Number:  707306432
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2479G107
    Meeting Type:  AGM
    Meeting Date:  01-Sep-2016
          Ticker:
            ISIN:  SE0000163628
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING:                  Non-Voting
       BERTIL VILLARD

3      PREPARATION AND APPROVAL OF THE LIST OF                   Non-Voting
       SHAREHOLDERS ENTITLED TO VOTE AT THE
       MEETING

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO MINUTES-CHECKERS                   Non-Voting

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS' REPORT AND THE CONSOLIDATED
       ACCOUNTS AND THE AUDITORS' REPORT FOR THE
       GROUP

8      ADDRESS BY THE PRESIDENT AND CEO AND REPORT               Non-Voting
       ON THE WORK OF THE BOARD OF DIRECTORS AND
       COMMITTEES OF THE BOARD OF DIRECTORS BY THE
       CHAIRMAN OF THE BOARD OF DIRECTORS

9      RESOLUTION CONCERNING ADOPTION OF THE                     Mgmt          For                            For
       BALANCE SHEET AND INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET AND CONSOLIDATED
       INCOME STATEMENT

10     RESOLUTION CONCERNING APPROVAL OF THE                     Mgmt          For                            For
       DISPOSITION OF THE COMPANY'S EARNINGS AS
       SHOWN IN THE BALANCE SHEET ADOPTED BY THE
       MEETING: SEK 0.50

11     RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT AND CEO FROM PERSONAL LIABILITY

12     REPORT ON THE WORK OF THE NOMINATION                      Non-Voting
       COMMITTEE

13     DETERMINATION OF THE NUMBER OF MEMBERS AND                Mgmt          For                            For
       ANY DEPUTY MEMBERS OF THE BOARD OF
       DIRECTORS: THE NOMINATION COMMITTEE
       PROPOSES THAT THE BOARD OF DIRECTORS SHALL
       CONSIST OF NINE (UNCHANGED) MEMBERS,
       WITHOUT DEPUTY MEMBERS

14     DETERMINATION OF THE FEES TO BE PAID TO THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       AUDITOR

15     ELECTION OF BOARD MEMBERS AND ANY DEPUTY                  Mgmt          For                            For
       BOARD MEMBERS: THE NOMINATION COMMITTEE
       PROPOSES THAT EACH OF LUCIANO CATTANI,
       ANNIKA ESPANDER JANSSON, LAURENT LEKSELL,
       SIAOU-SZE LIEN, JOHAN MALMQVIST, TOMAS
       PUUSEPP, WOLFGANG REIM, JAN SECHER AND
       BIRGITTA STYMNE GORANSSON ARE RE-ELECTED AS
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       PERIOD UNTIL THE END OF THE NEXT ANNUAL
       GENERAL MEETING. LAURENT LEKSELL IS
       PROPOSED TO BE RE-ELECTED CHAIRMAN OF THE
       BOARD OF DIRECTORS

16     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For                            For
       COMMITTEE PROPOSES THAT PWC, WITH
       AUTHORIZED PUBLIC ACCOUNTANT JOHAN ENGSTAM
       AS AUDITOR IN CHARGE, IS ELECTED AS AUDITOR
       FOR THE PERIOD UNTIL THE END OF THE NEXT
       ANNUAL GENERAL MEETING

17     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO EXECUTIVE MANAGEMENT

18.A   RESOLUTION REGARDING: PERFORMANCE SHARE                   Mgmt          For                            For
       PLAN 2016

18.B   RESOLUTION REGARDING: TRANSFER OF OWN                     Mgmt          For                            For
       SHARES IN CONJUNCTION WITH THE PERFORMANCE
       SHARE PLAN 2016

19     RESOLUTION REGARDING AUTHORIZATION FOR THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE UPON TRANSFER
       OF OWN SHARES IN CONJUNCTION WITH THE
       PERFORMANCE SHARE PLAN 2014 AND 2015

20.A   RESOLUTION REGARDING: AUTHORIZATION FOR THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE UPON
       ACQUISITION OF OWN SHARES

20.B   RESOLUTION REGARDING: AUTHORIZATION FOR THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE UPON TRANSFER
       OF OWN SHARES

21     APPOINTMENT OF THE NOMINATION COMMITTEE                   Mgmt          For                            For

22.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION
       BY SHAREHOLDER THORWALD ARVIDSSON: TO ADOPT
       A VISION ZERO REGARDING WORKPLACE ACCIDENTS
       WITHIN THE COMPANY

22.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION
       BY SHAREHOLDER THORWALD ARVIDSSON: TO
       INSTRUCT THE BOARD OF DIRECTORS TO SET UP A
       WORKING GROUP TO IMPLEMENT THIS VISION ZERO

22.C   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION
       BY SHAREHOLDER THORWALD ARVIDSSON: ON
       ANNUAL REPORTING OF THE VISION ZERO

22.D   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION
       BY SHAREHOLDER THORWALD ARVIDSSON: TO ADOPT
       A VISION ON EQUALITY WITHIN THE COMPANY

22.E   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION
       BY SHAREHOLDER THORWALD ARVIDSSON: TO
       INSTRUCT THE BOARD OF DIRECTORS TO SET UP A
       WORKING GROUP WITH THE TASK OF IMPLEMENTING
       THE VISION ON EQUALITY

22.F   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION
       BY SHAREHOLDER THORWALD ARVIDSSON: ON
       ANNUAL REPORTING OF THE VISION ON EQUALITY

22.G   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION
       BY SHAREHOLDER THORWALD ARVIDSSON: TO
       DELEGATE TO THE BOARD OF DIRECTORS TO
       CREATE A SHAREHOLDERS' ASSOCIATION IN THE
       COMPANY

22.H   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION
       BY SHAREHOLDER THORWALD ARVIDSSON: THAT A
       BOARD MEMBER MAY NOT HAVE A LEGAL ENTITY TO
       INVOICE REMUNERATION FOR WORK ON THE BOARD
       OF DIRECTORS

22.I   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION
       BY SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       NOMINATING COMMITTEE SHALL PAY PARTICULAR
       ATTENTION TO ISSUES ASSOCIATED WITH ETHICS,
       GENDER AND ETHNICITY

22.J   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION
       BY SHAREHOLDER THORWALD ARVIDSSON: TO
       DELEGATE TO THE BOARD OF DIRECTORS TO TRY
       TO ACHIEVE A CHANGE IN THE LEGAL FRAMEWORK
       REGARDING INVOICING REMUNERATION FOR WORK
       ON THE BOARD OF DIRECTORS

22.K   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION
       BY SHAREHOLDER THORWALD ARVIDSSON: TO AMEND
       SECTION 5, PARAGRAPH 2 IN THE ARTICLES OF
       ASSOCIATION

22.L   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION
       BY SHAREHOLDER THORWALD ARVIDSSON: TO
       DELEGATE TO THE BOARD OF DIRECTORS TO TRY
       TO ABOLISH THE LEGAL POSSIBILITY TO SO
       CALLED VOTING POWER DIFFERENCES IN SWEDISH
       LIMITED LIABILITY COMPANIES

22.M   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION
       BY SHAREHOLDER THORWALD ARVIDSSON: TO AMEND
       THE ARTICLES OF ASSOCIATION BY ADDING A
       PROVISION ON SO-CALLED "COOL OFF-PERIOD"
       FOR POLITICIANS

22.N   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION
       BY SHAREHOLDER THORWALD ARVIDSSON: TO
       DELEGATE TO THE BOARD OF DIRECTORS TO TRY
       TO ACHIEVE A NATIONAL SO CALLED "COOL-OFF
       PERIOD" FOR POLITICIANS

22.O   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION
       BY SHAREHOLDER THORWALD ARVIDSSON: TO
       DELEGATE TO THE BOARD OF DIRECTORS TO
       PREPARE A PROPOSAL CONCERNING A SYSTEM FOR
       GIVING SMALL AND MEDIUM-SIZED SHAREHOLDERS
       REPRESENTATION IN BOTH THE NOMINATING
       COMMITTEE AND THE BOARD OF DIRECTORS

22.P   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION
       BY SHAREHOLDER THORWALD ARVIDSSON: TO
       DELEGATE TO THE BOARD OF DIRECTORS TO, BY
       REACHING OUT TO THE SWEDISH GOVERNMENT,
       RAISE AWARENESS OF THE NEED OF SUCH
       REPRESENTATION

23     CLOSING OF THE MEETING                                    Non-Voting

CMMT   10 AUG 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       10 AND 16.  IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ENBRIDGE INC.                                                                               Agenda Number:  934505554
--------------------------------------------------------------------------------------------------------------------------
        Security:  29250N105
    Meeting Type:  Special
    Meeting Date:  15-Dec-2016
          Ticker:  ENB
            ISIN:  CA29250N1050
--------------------------------------------------------------------------------------------------------------------------

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

01     VOTE ON AN ORDINARY RESOLUTION AUTHORIZING                Mgmt          For                            For
       AND APPROVING THE ISSUANCE BY ENBRIDGE OF
       SUCH NUMBER OF COMMON SHARES IN THE CAPITAL
       OF ENBRIDGE AS SHALL BE NECESSARY PURSUANT
       TO THE TERMS OF THE AGREEMENT AND PLAN OF
       MERGER DATED AS OF SEPTEMBER 5,2016 (THE
       "MERGER AGREEMENT") AMONG ENBRIDGE, SAND
       MERGER SUB, INC., A DIRECT WHOLLY-OWNED
       SUBSIDIARY OF ENBRIDGE, AND SPECTRA ENERGY
       CORP. THE FULL TEXT OF THE RESOLUTION
       AUTHORIZING AND APPROVING THE ISSUANCE OF
       COMMON SHARES IS SET OUT IN OUR MANAGEMENT
       INFORMATION CIRCULAR FOR OUR SPECIAL
       MEETING OF SHAREHOLDERS.

02     VOTE ON AN ORDINARY RESOLUTION RATIFYING,                 Mgmt          For                            For
       CONFIRMING AND APPROVING CERTAIN AMENDMENTS
       TO GENERAL BY-LAW NO. 1 OF ENBRIDGE, WHICH
       AMENDMENTS ARE CONDITIONAL UPON THE
       COMPLETION OF THE MERGER WITH SPECTRA
       ENERGY CORP, PURSUANT TO THE TERMS OF THE
       MERGER AGREEMENT. THE FULL TEXT OF THE
       RESOLUTION APPROVING THE AMENDMENT TO OUR
       BY-LAWS IS SET OUT IN OUR MANAGEMENT
       INFORMATION CIRCULAR FOR OUR SPECIAL
       MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 ENBRIDGE INC.                                                                               Agenda Number:  934572163
--------------------------------------------------------------------------------------------------------------------------
        Security:  29250N105
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  ENB
            ISIN:  CA29250N1050
--------------------------------------------------------------------------------------------------------------------------

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

01     DIRECTOR
       PAMELA L. CARTER                                          Mgmt          For                            For
       CLARENCE P. CAZALOT,JR.                                   Mgmt          For                            For
       MARCEL R. COUTU                                           Mgmt          For                            For
       GREGORY L. EBEL                                           Mgmt          For                            For
       J. HERB ENGLAND                                           Mgmt          For                            For
       CHARLES W. FISCHER                                        Mgmt          For                            For
       V.M. KEMPSTON DARKES                                      Mgmt          For                            For
       MICHAEL MCSHANE                                           Mgmt          For                            For
       AL MONACO                                                 Mgmt          For                            For
       MICHAEL E.J. PHELPS                                       Mgmt          For                            For
       REBECCA B. ROBERTS                                        Mgmt          For                            For
       DAN C. TUTCHER                                            Mgmt          For                            For
       CATHERINE L. WILLIAMS                                     Mgmt          For                            For

02     APPOINT PRICEWATERHOUSECOOPERS LLP AS                     Mgmt          For                            For
       AUDITORS.

03     AMEND, CONTINUE AND APPROVE OUR SHAREHOLDER               Mgmt          For                            For
       RIGHTS PLAN.

04     VOTE ON OUR APPROACH TO EXECUTIVE                         Mgmt          For                            For
       COMPENSATION. WHILE THIS VOTE IS
       NON-BINDING, IT GIVES SHAREHOLDERS AN
       OPPORTUNITY TO PROVIDE IMPORTANT INPUT TO
       OUR BOARD.

05     VOTE ON THE SHAREHOLDER PROPOSAL SET OUT IN               Shr           Against                        For
       APPENDIX B TO OUR MANAGEMENT INFORMATION
       CIRCULAR DATED MARCH 13, 2017 REGARDING
       REPORTING ON THE DUE DILIGENCE PROCESS USED
       BY ENBRIDGE TO IDENTIFY AND ADDRESS SOCIAL
       AND ENVIRONMENTAL RISKS WHEN REVIEWING
       POTENTIAL ACQUISITIONS.




--------------------------------------------------------------------------------------------------------------------------
 ENGIE SA, COURBEVOIE                                                                        Agenda Number:  707848478
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7629A107
    Meeting Type:  MIX
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  FR0010208488
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0317/201703171700568.pdf

O.1    APPROVAL OF THE TRANSACTIONS AND ANNUAL                   Mgmt          For                            For
       CORPORATE FINANCIAL STATEMENTS FOR THE 2016
       FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND FOR THE 2016 FINANCIAL YEAR

O.4    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          For                            For
       COMMITMENTS PURSUANT TO ARTICLE L.225-38 OF
       THE FRENCH COMMERCIAL CODE

O.5    APPROVAL OF AN AGREEMENT RELATING TO THE                  Mgmt          For                            For
       RETIREMENT OF MS. ISABELLE KOCHER, GENERAL
       MANAGER, PURSUANT TO ARTICLE L.225-42- 1 OF
       THE FRENCH COMMERCIAL CODE

O.6    AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO DEAL IN COMPANY SHARES

O.7    RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          For                            For
       OF MR PATRICE DURAND AS DIRECTOR

O.8    APPOINTMENT OF A DIRECTOR REPRESENTING                    Mgmt          For                            For
       EMPLOYEE SHAREHOLDERS (MR CHRISTOPHE
       AUBERT)

O.9    APPOINTMENT OF A DIRECTOR REPRESENTING                    Mgmt          For                            For
       EMPLOYEE SHAREHOLDERS (MR TON WILLEMS)

O.10   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR GERARD MESTRALLET, CHIEF EXECUTIVE
       OFFICER, FOR THE PERIOD FROM 1 JANUARY TO 3
       MAY 2016

O.11   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MS. ISABELLE KOCHER, DEPUTY GENERAL MANAGER
       OF TRANSACTIONS, FOR THE PERIOD FROM 1
       JANUARY TO 3 MAY 2016

O.12   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MS. ISABELLE KOCHER, GENERAL MANAGER, FOR
       THE PERIOD FROM 3 MAY TO 31 DECEMBER 2016

O.13   APPROVAL, PURSUANT TO ARTICLE L.225-37-2 OF               Mgmt          For                            For
       THE FRENCH COMMERCIAL CODE, OF THE
       PRINCIPLES AND CRITERIA FOR DETERMINING,
       DISTRIBUTING AND AWARDING FIXED, VARIABLE
       AND EXCEPTIONAL COMPONENTS FORMING THE
       GLOBAL COMPENSATIONS AND THE BENEFITS OF
       ALL KINDS TO BE AWARDED TO THE MANAGEMENT
       EXECUTIVE OFFICERS

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON AN
       INCREASE IN CAPITAL THROUGH THE ISSUANCE OF
       SHARES OR SECURITIES GRANTING ACCESS TO
       CAPITAL SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
       EMPLOYEES ADHERING TO THE ENGIE GROUP
       COMPANY SAVINGS SCHEME

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON AN
       INCREASE IN THE CAPITAL THROUGH THE
       ISSUANCE OF SHARES OR SECURITIES GRANTING
       ACCESS TO CAPITAL SECURITIES TO BE ISSUED,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, IN FAVOUR OF ANY ENTITY
       INCLUDED WITHIN THE CONTEXT OF IMPLEMENTING
       THE ENGIE GROUP INTERNATIONAL EMPLOYEE
       SHAREHOLDING PLAN

E.16   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO FREELY ALLOCATE SHARES, IN
       FAVOUR OF, ON THE ONE HAND, ALL EMPLOYEES
       AND EXECUTIVE OFFICERS OF THE ENGIE GROUP
       (WITH THE EXCEPTION OF ENGIE COMPANY
       EXECUTIVE OFFICERS) OR, ON THE OTHER HAND,
       EMPLOYEES PARTICIPATING IN THE ENGIE GROUP
       INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN

E.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO FREELY ALLOCATE SHARES IN
       FAVOUR OF CERTAIN ENGIE GROUP EMPLOYEES AND
       EXECUTIVE OFFICERS (WITH THE EXCEPTION OF
       ENGIE COMPANY EXECUTIVE OFFICERS)

E.18   POWERS TO EXECUTE THE DECISIONS OF THE                    Mgmt          For                            For
       GENERAL MEETING AND TO CARRY OUT ALL LEGAL
       FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 ENVISION HEALTHCARE HOLDINGS, INC.                                                          Agenda Number:  934493545
--------------------------------------------------------------------------------------------------------------------------
        Security:  29413U103
    Meeting Type:  Special
    Meeting Date:  28-Nov-2016
          Ticker:  EVHC
            ISIN:  US29413U1034
--------------------------------------------------------------------------------------------------------------------------

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

1.     ADOPTION OF MERGER AGREEMENT. TO CONSIDER                 Mgmt          For                            For
       AND VOTE ON A PROPOSAL TO ADOPT THE MERGER
       AGREEMENT, BY AND AMONG ENVISION, AMSURG,
       AND NEWCO, A COPY OF WHICH IS ATTACHED AS
       ANNEX A TO THE JOINT PROXY
       STATEMENT/PROSPECTUS ACCOMPANYING THIS
       NOTICE, AND THE TRANSACTIONS CONTEMPLATED
       BY THE MERGER AGREEMENT (THE "ENVISION
       MERGER PROPOSAL")

2.     ADVISORY VOTE REGARDING MERGER-RELATED                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE THE
       COMPENSATION THAT MAY BECOME PAYABLE TO
       ENVISION'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE CONSUMMATION OF THE
       MERGERS (THE "ENVISION COMPENSATION
       PROPOSAL").

3.     ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER               Mgmt          For                            For
       AND VOTE ON A PROPOSAL TO ADJOURN THE
       ENVISION SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE THE ENVISION MERGER PROPOSAL (THE
       "ENVISION ADJOURNMENT PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 EQUIFAX INC.                                                                                Agenda Number:  934553137
--------------------------------------------------------------------------------------------------------------------------
        Security:  294429105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  EFX
            ISIN:  US2944291051
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ROBERT D. DALEO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WALTER W. DRIVER, JR.               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK L. FEIDLER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: G. THOMAS HOUGH                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: L. PHILLIP HUMANN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT D. MARCUS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SIRI S. MARSHALL                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN A. MCKINLEY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD F. SMITH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ELANE B. STOCK                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK B. TEMPLETON                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       SAY-ON-PAY VOTES.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     SHAREHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS DISCLOSURE.




--------------------------------------------------------------------------------------------------------------------------
 ERSTE GROUP BANK AG, WIEN                                                                   Agenda Number:  708017137
--------------------------------------------------------------------------------------------------------------------------
        Security:  A19494102
    Meeting Type:  AGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  AT0000652011
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 05 MAY 2017 WHICH
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
       FOR THIS MEETING IS 07 MAY 2017. THANK YOU

2      APPROPRIATION OF THE PROFIT: DIVIDENDS OF                 Mgmt          For                            For
       EUR 1.00 PER SHARE

3      GRANT OF DISCHARGE TO THE MEMBERS OF THE                  Mgmt          For                            For
       MANAGEMENT BOARD WITH REGARD TO THE
       FINANCIAL YEAR 2016

4      GRANT OF DISCHARGE TO THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD WITH REGARD TO THE
       FINANCIAL YEAR 2016

5      REMUNERATION OF THE MEMBERS OF THE                        Mgmt          For                            For
       SUPERVISORY BOARD

6      APPOINTMENT OF AN ADDITIONAL (GROUP)                      Mgmt          For                            For
       AUDITOR FOR THE FINANCIAL STATEMENTS, THE
       MANAGEMENT REPORT, THE GROUP FINANCIAL
       STATEMENTS AND THE GROUP MANAGEMENT REPORT
       FOR THE FINANCIAL YEAR 2018: PWC
       WIRTSCHAFTSPRUEFUNG GMBH

7.1    RE-ELECTION OF BRIAN DEVERAUX O'NEILL TO                  Mgmt          For                            For
       THE SUPERVISORY BOARD

7.2    ELECTION OF JORDI GUAL SOLE TO THE                        Mgmt          For                            For
       SUPERVISORY BOARD

7.3    RE-ELECTION OF JOHN JAMES STACK TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD

7.4    ELECTION OF MARION KHUENY TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

7.5    RE-ELECTION OF FRIEDRICH ROEDLER TO THE                   Mgmt          For                            For
       SUPERVISORY BOARD

7.6    RE-ELECTION OF JAN HOMAN TO THE SUPERVISORY               Mgmt          For                            For
       BOARD

8      ACQUISITION OF OWN SHARES FOR THE PURPOSE                 Mgmt          For                            For
       OF SECURITIES TRADING

9      ACQUISITION OF OWN SHARES FOR NO DESIGNATED               Mgmt          For                            For
       PURPOSE SUBJECT TO THE EXCLUSION OF TRADING
       IN OWN SHARES

10     ACQUISITION OF OWN SHARES FOR THE PURPOSE                 Mgmt          For                            For
       OF OFFERING THESE TO EMPLOYEES, MEMBERS OF
       THE MANAGEMENT BOARD OR TO A PRIVATE
       FOUNDATION

11     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       IN POINT 2.2, 2.3, 13 AND 17




--------------------------------------------------------------------------------------------------------------------------
 ESSILOR INTERNATIONAL SA, CHARENTON LE PONT                                                 Agenda Number:  707922402
--------------------------------------------------------------------------------------------------------------------------
        Security:  F31668100
    Meeting Type:  MIX
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  FR0000121667
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0329/201703291700766.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND

O.4    AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF                Mgmt          For                            For
       THE FRENCH COMMERCIAL CODE

O.5    RATIFICATION OF THE CO-OPTATION OF MS                     Mgmt          For                            For
       JEANETTE WONG AS DIRECTOR

O.6    RENEWAL OF THE TERM OF MR PHILIPPE ALFROID                Mgmt          For                            For
       AS DIRECTOR

O.7    RENEWAL OF THE TERM OF MS JULIETTE FAVRE AS               Mgmt          For                            For
       DIRECTOR

O.8    RENEWAL OF THE TERM OF MR YI HE AS DIRECTOR               Mgmt          For                            For

O.9    RENEWAL OF THE TERM OF MR HUBERT SAGNIERES                Mgmt          For                            For
       AS DIRECTOR

O.10   APPOINTMENT OF MR LAURENT VACHEROT AS                     Mgmt          For                            For
       DIRECTOR

O.11   APPROVAL OF THE COMMITMENTS REFERRED TO IN                Mgmt          Against                        Against
       ARTICLES L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE RELATING TO THE SEVERANCE
       PAY FOR MR HUBERT SAGNIERES, CHIEF
       EXECUTIVE OFFICER, IN SOME CASES OF BREACH
       OF HIS EMPLOYMENT CONTRACT

O.12   APPROVAL OF THE COMMITMENTS PURSUANT TO                   Mgmt          Against                        Against
       ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
       CODE RELATING TO THE SEVERANCE PAY FOR MR
       LAURENT VACHEROT, DEPUTY GENERAL MANAGER,
       IN SOME CASES OF TERMINATION OF HIS
       CONTRACT OF EMPLOYMENT

O.13   REVIEW OF THE COMPENSATION DUE OR ALLOCATED               Mgmt          For                            For
       TO MR HUBERT SAGNIERES, CHIEF EXECUTIVE
       OFFICER, FOR THE 2016 FINANCIAL YEAR

O.14   REVIEW OF THE COMPENSATION DUE OR ALLOCATED               Mgmt          For                            For
       TO MR LAURENT VACHEROT, DEPUTY GENERAL
       MANAGER, FOR THE 2016 FINANCIAL YEAR

O.15   APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       EXECUTIVE OFFICERS

O.16   INCREASE IN THE OVERALL BUDGET FOR                        Mgmt          For                            For
       ATTENDANCE FEES

O.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO REPURCHASE THE
       COMPANY'S OWN SHARES

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY ISSUING
       SHARES RESERVED FOR MEMBERS OF A COMPANY
       SAVINGS SCHEME WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL
       INCREASE BY ISSUING SHARES RESERVED FOR
       EMPLOYEES AND CATEGORIES OF EMPLOYEES OF
       FOREIGN AFFILIATES, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, AS PART OF A SHAREHOLDING
       INITIATIVE OF EMPLOYEES

E.20   AMENDMENTS TO ARTICLES 12 AND 14 OF THE                   Mgmt          For                            For
       BY-LAWS ON THE TERMS OF APPOINTMENT OF
       DIRECTORS REPRESENTING THE EMPLOYEES AND
       DURATION OF DIRECTORS' TERM OF OFFICE

E.21   REVISION OF THE BY-LAWS AS FROM THE FINAL                 Mgmt          For                            For
       COMPLETION OF THE PARTIAL CONTRIBUTION OF
       ALL LUXOTTICA SECURITIES HELD BY DELFIN TO
       ESSILOR INTERNATIONAL

E.22   APPROVAL OF A PARTIAL CONTRIBUTION GOVERNED               Mgmt          For                            For
       BY THE LEGAL REGIME OF SPINOFFS GRANTED BY
       DELFIN FOR THE BENEFIT OF ESSILOR
       INTERNATIONAL (HEREAFTER 'THE COMPANY) AND
       DELEGATION OF POWERS CONFERRED TO THE BOARD
       OF DIRECTORS OF THE COMPANY TO THE
       IMPLEMENTATION OF SAID CONTRIBUTION

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON AN
       INCREASE IN CAPITAL OF ESSILOR
       INTERNATIONAL BY ISSUING SHARES, WITH
       CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WITH A VIEW TO REMUNERATING THE
       SECURITIES MADE AS PART OF A PUBLIC
       EXCHANGE OFFER INITIATED BY ESSILOR
       INTERNATIONAL

E.24   APPROVAL OF THE PARTIAL CONTRIBUTION OF                   Mgmt          For                            For
       ASSETS GOVERNED BY THE LEGAL REGIME OF
       SPINOFFS GRANTED BY ESSILOR INTERNATIONAL
       TO THE COMPANY DELAMARE SOVRA, 100%
       SUBSIDIARY, OF ALL (OR SUBSTANTIALLY ALL)
       ITS TRANSACTIONS AND HOLDINGS AND
       DELEGATION OF POWERS GRANTED TO THE BOARD
       OF DIRECTORS FOR THE IMPLEMENTATION OF SAID
       CONTRIBUTION

E.25   AMENDMENT OF ARTICLE 2 OF THE BY-LAWS OF                  Mgmt          For                            For
       THE COMPANY REGARDING ITS CORPORATE PURPOSE
       (EXPANSION TO THE ACTIVITIES OF HOLDING
       COMPANIES)

O.26   APPOINTMENT OF MR LEONARDO DEL VECCHIO AS                 Mgmt          For                            For
       DIRECTOR

O.27   APPOINTMENT OF MR ROMOLO BARDIN AS DIRECTOR               Mgmt          For                            For

O.28   APPOINTMENT OF MR GIOVANNI GIALLOMBARDO AS                Mgmt          For                            For
       DIRECTOR

O.29   APPOINTMENT OF MS RAFAELLA MAZZOLI AS                     Mgmt          For                            For
       DIRECTOR

O.30   APPOINTMENT OF MR FRANCESCO MILLERI AS                    Mgmt          For                            For
       DIRECTOR

O.31   APPOINTMENT OF MR GIANNI MION AS DIRECTOR                 Mgmt          For                            For

O.32   APPOINTMENT OF MS LUCIA MORSELLI AS                       Mgmt          For                            For
       DIRECTOR

O.33   APPOINTMENT OF MS CHRISTINA SCOCCHIA AS                   Mgmt          For                            For
       DIRECTOR

O.34   APPOINTMENT OF MR HUBERT SAGNIERES AS                     Mgmt          For                            For
       DIRECTOR

O.35   APPOINTMENT OF MS JULIETTE FAVRE AS                       Mgmt          For                            For
       DIRECTOR

O.36   APPOINTMENT OF MS HENRIETTA FORE AS                       Mgmt          For                            For
       DIRECTOR

O.37   APPOINTMENT OF MR BERNARD HOURS AS DIRECTOR               Mgmt          For                            For

O.38   APPOINTMENT OF MS ANNETTE MESSEMER AS                     Mgmt          For                            For
       DIRECTOR

O.39   APPOINTMENT OF MR OLIVER PECOUX AS DIRECTOR               Mgmt          For                            For

O.40   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ESSILOR INTERNATIONAL SA, CHARENTON LE PONT                                                 Agenda Number:  707925422
--------------------------------------------------------------------------------------------------------------------------
        Security:  F31668100
    Meeting Type:  SGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  FR0000121667
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU.

CMMT   03 APR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0329/201703291700776.pdf;
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0403/201704031700912.pdf AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

1      CANCELLATION OF THE DOUBLE VOTING RIGHTS                  Non-Voting
       AND CORRESPONDING AMENDMENT TO THE BY-LAWS

2      POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Non-Voting

CMMT   PLEASE NOTE THAT THIS MEETING IS FOR                      Non-Voting
       HOLDERS OF DOUBLE VOTING RIGHTS ONLY




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

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

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

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

CMMT   29 SEP 2016:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       16/0928/201609281604748.pdf,REVISION DUE TO
       MODIFICATION OF THE TEXT OF RESOLUTION O.4.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    APPROVAL OF THE REPORTS AND ANNUAL                        Mgmt          For                            For
       CORPORATE FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED 30 JUNE 2016

O.2    APPROVAL OF THE REPORTS AND CONSOLIDATED                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2016

O.3    APPROVAL OF AGREEMENTS PURSUANT TO ARTICLE                Mgmt          For                            For
       L.225-38 OF THE FRENCH COMMERCIAL CODE

O.4    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 30 JUNE 2016: EUR 1.10 PER SHARE

O.5    RENEWAL OF THE TERM OF MR MICHEL DE ROSEN                 Mgmt          For                            For
       AS DIRECTOR

O.6    RENEWAL OF THE TERM OF MS CAROLE PIWNICA AS               Mgmt          For                            For
       DIRECTOR

O.7    RENEWAL OF THE TERM OF MS MIRIEM BENSALAH                 Mgmt          Against                        Against
       CHAQROUN AS DIRECTOR

O.8    APPOINTMENT OF MR RODOLPHE BELMER AS                      Mgmt          For                            For
       DIRECTOR

O.9    APPOINTMENT OF THE FONDS STRATEGIQUE DE                   Mgmt          For                            For
       PARTICIPATIONS (THE FSP, OR FRENCH
       STRATEGIC EQUITY FUND) AS DIRECTOR

O.10   ADVISORY REVIEW OF THE INDIVIDUAL                         Mgmt          Against                        Against
       COMPENSATION FOR MR MICHEL DE ROSEN, IN HIS
       ROLE OF DIRECTOR, UNTIL 29 FEBRUARY 2016

O.11   ADVISORY REVIEW OF THE INDIVIDUAL                         Mgmt          Against                        Against
       COMPENSATION FOR MR RODOLPHE BELMER, IN HIS
       ROLE OF DEPUTY GENERAL MANAGER, AND THEN
       MANAGING DIRECTOR SINCE 1 DECEMBER 2015

O.12   ADVISORY REVIEW OF THE INDIVIDUAL                         Mgmt          For                            For
       COMPENSATION FOR MR MICHEL AZIBERT, IN HIS
       ROLE OF DEPUTY GENERAL MANAGER

O.13   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO BUY ITS OWN
       SHARES

E.14   AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY THE
       CANCELLATION OF SHARES ACQUIRED BY THE
       COMPANY AS PART OF ITS SHARE BUYBACK
       PROGRAMME

E.15   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

CMMT   29 SEP 2016:DELETION OF COMMENT                           Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA, INC.                                                                               Agenda Number:  934615507
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: SUSAN C. ATHEY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: A. GEORGE "SKIP"                    Mgmt          For                            For
       BATTLE

1C.    ELECTION OF DIRECTOR: CHELSEA CLINTON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAMELA L. COE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BARRY DILLER                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JONATHAN L. DOLGEN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CRAIG A. JACOBSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: VICTOR A. KAUFMAN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PETER M. KERN                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DARA KHOSROWSHAHI                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN C. MALONE                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SCOTT RUDIN                         Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: CHRISTOPHER W. SHEAN                Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: ALEXANDER VON                       Mgmt          For                            For
       FURSTENBERG

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF EXPEDIA'S NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON THE COMPENSATION OF
       EXPEDIA'S NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.

5.     STOCKHOLDER PROPOSAL REGARDING A REPORT                   Shr           Against                        For
       CONCERNING POLITICAL CONTRIBUTIONS AND
       EXPENDITURES, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 FANUC CORPORATION                                                                           Agenda Number:  708257438
--------------------------------------------------------------------------------------------------------------------------
        Security:  J13440102
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3802400006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

3.1    Appoint a Director Inaba, Yoshiharu                       Mgmt          For                            For

3.2    Appoint a Director Yamaguchi, Kenji                       Mgmt          For                            For

3.3    Appoint a Director Uchida, Hiroyuki                       Mgmt          For                            For

3.4    Appoint a Director Gonda, Yoshihiro                       Mgmt          For                            For

3.5    Appoint a Director Inaba, Kiyonori                        Mgmt          For                            For

3.6    Appoint a Director Noda, Hiroshi                          Mgmt          For                            For

3.7    Appoint a Director Kohari, Katsuo                         Mgmt          For                            For

3.8    Appoint a Director Matsubara, Shunsuke                    Mgmt          For                            For

3.9    Appoint a Director Okada, Toshiya                         Mgmt          For                            For

3.10   Appoint a Director Richard E. Schneider                   Mgmt          For                            For

3.11   Appoint a Director Tsukuda, Kazuo                         Mgmt          For                            For

3.12   Appoint a Director Imai, Yasuo                            Mgmt          For                            For

3.13   Appoint a Director Ono, Masato                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  934593004
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ELLEN R. ALEMANY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS M. HAGERTY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEITH W. HUGHES                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID K. HUNT                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHAN A. JAMES                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANK R. MARTIRE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LESLIE M. MUMA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GARY A. NORCROSS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES B. STALLINGS,                 Mgmt          For                            For
       JR.

2.     ADVISORY VOTE ON FIDELITY NATIONAL                        Mgmt          For                            For
       INFORMATION SERVICES, INC. EXECUTIVE
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

4.     THE FREQUENCY OF THE ADVISORY VOTE ON                     Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FLEETCOR TECHNOLOGIES INC.                                                                  Agenda Number:  934620039
--------------------------------------------------------------------------------------------------------------------------
        Security:  339041105
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  FLT
            ISIN:  US3390411052
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MICHAEL BUCKMAN                                           Mgmt          For                            For
       THOMAS M. HAGERTY                                         Mgmt          For                            For
       STEVEN T. STULL                                           Mgmt          For                            For

2.     RATIFY THE SELECTION OF ERNST & YOUNG LLP                 Mgmt          For                            For
       AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2017

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION

4.     FREQUENCY OF ADVISORY VOTE ON NAMED                       Mgmt          1 Year                         Against
       EXECUTIVE OFFICER COMPENSATION

5.     STOCKHOLDER PROPOSAL REGARDING SIMPLE                     Shr           For                            Against
       MAJORITY VOTE, IF PROPERLY PRESENTED




--------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  934566538
--------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  FL
            ISIN:  US3448491049
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MAXINE CLARK                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALAN D. FELDMAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAROBIN GILBERT, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD A. JOHNSON                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GUILLERMO G. MARMOL                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATTHEW M. MCKENNA                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEVEN OAKLAND                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ULICE PAYNE, JR.                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHERYL NIDO TURPIN                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KIMBERLY UNDERHILL                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DONA D. YOUNG                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     APPROVAL OF AN AMENDMENT TO THE BY-LAWS TO                Mgmt          For                            For
       ADOPT MAJORITY VOTING IN UNCONTESTED
       ELECTIONS OF DIRECTORS.

4.     APPROVAL OF AN AMENDMENT TO THE FOOT LOCKER               Mgmt          For                            For
       ANNUAL INCENTIVE COMPENSATION PLAN, AS
       AMENDED AND RESTATED.

5.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE                                            Agenda Number:  707930322
--------------------------------------------------------------------------------------------------------------------------
        Security:  D27348263
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  DE0005785604
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 21.04.2017 , WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

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

1      Resolution on the Approval of the Annual                  Mgmt          For                            For
       Financial Statements of Fresenius SE & Co.
       KG KGaA for the Fiscal Year 2016

2      Resolution on the Allocation of the                       Mgmt          For                            For
       Distributable Profit

3      Resolution on the Approval of the Actions                 Mgmt          For                            For
       of the General Partner for the Fiscal Year
       2016

4      Resolution on the Approval of the Actions                 Mgmt          For                            For
       of the Supervisory Board for the Fiscal
       Year 2016

5      Election of the Auditor and Group Auditor                 Mgmt          For                            For
       for the Fiscal Year 2017 and of the Auditor
       for the potential Review of the Half-Yearly
       Financial Report for the first Half-Year of
       the Fiscal Year 2017 and other Financial
       Information: KPMG AG
       Wirtschaftspruefungsgesellschaft

6      Resolution on the Amendment of the                        Mgmt          For                            For
       Authorization to Grant Subscription Rights
       to Managerial Staff Members
       (Fuehrungskraefte) and members of the
       Management Board of Fresenius SE & Co. KGaA
       or an affiliated company (Stock Option
       Program 2013) as a Result of Financial
       Reporting exclusively in accordance with
       IFRS (International Financial Reporting
       Standards) and the corresponding Amendment
       of Conditional Capital in Article 4 para 8
       sentence 2 of the Articles of Association

7      Resolution on the Amendment of the                        Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 GAM HOLDING AG, ZUERICH                                                                     Agenda Number:  707979300
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2878E106
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  CH0102659627
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          For                            For
       MANAGEMENT REPORT, THE PARENT COMPANY'S AS
       WELL AS THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE YEAR 2016, BE APPROVED

1.2    THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          For                            For
       COMPENSATION REPORT 2016 BE APPROVED ON A
       NON-BINDING CONSULTATIVE BASIS

2      THE BOARD OF DIRECTORS PROPOSES TO ALLOCATE               Mgmt          For                            For
       THE AVAILABLE EARNINGS FOR APPROPRIATION OF
       CHF 41.8 MILLION TO OTHER VOLUNTARY RESERVE
       AND TO DISTRIBUTE AN AMOUNT OF CHF 0.65 PER
       REGISTERED SHARE ENTITLED TO DISTRIBUTION
       OUT OF CAPITAL CONTRIBUTION RESERVE TO THE
       SHAREHOLDERS

3      THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       GROUP MANAGEMENT BOARD BE DISCHARGED FOR
       THE FINANCIAL YEAR 2016

4      CAPITAL REDUCTION BY CANCELLATION OF SHARES               Mgmt          For                            For

5      CANCELLATION OF CONDITIONAL CAPITAL                       Mgmt          For                            For

6.1    RE-ELECTION OF MR HUGH SCOTT-BARRETT AS                   Mgmt          For                            For
       MEMBER AND ELECTION AS CHAIRMAN OF THE
       BOARD OF DIRECTORS

6.2    RE-ELECTION OF MR DIEGO DU MONCEAU AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.3    RE-ELECTION OF MS NANCY MISTRETTA AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.4    RE-ELECTION OF MR EZRA S. FIELD AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.5    RE-ELECTION OF MR BENJAMIN MEULI AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.6    NEW ELECTION OF MR DAVID J. JACOB AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.7    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: NEW ELECTION OF MS
       KASIA ROBINSKI AS MEMBER OF THE BOARD OF
       DIRECTORS

6.8    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: NEW ELECTION OF MS
       KASIA ROBINSKI AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

6.9    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: NEW ELECTION OF MR
       WILLIAM RAYNAR AS MEMBER OF THE BOARD OF
       DIRECTORS

6.10   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: NEW ELECTION OF MR
       RUDOLF BOHLI AS MEMBER OF THE BOARD OF
       DIRECTORS

7.1    RE-ELECTION OF MR DIEGO DU MONCEAU TO THE                 Mgmt          Against                        Against
       COMPENSATION COMMITTEE OF THE BOARD OF
       DIRECTORS

7.2    RE-ELECTION OF MS NANCY MISTRETTA TO THE                  Mgmt          For                            For
       COMPENSATION COMMITTEE OF THE BOARD OF
       DIRECTORS

7.3    RE-ELECTION OF MR BENJAMIN MEULI TO THE                   Mgmt          For                            For
       COMPENSATION COMMITTEE OF THE BOARD OF
       DIRECTORS

7.4    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: NEW ELECTION OF MS
       KASIA ROBINSKI TO THE COMPENSATION
       COMMITTEE OF THE BOARD OF DIRECTORS

7.5    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: NEW ELECTION OF MR
       WILLIAM RAYNAR TO THE COMPENSATION
       COMMITTEE OF THE BOARD OF DIRECTORS

8.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

8.2    APPROVAL OF THE FIXED COMPENSATION OF THE                 Mgmt          For                            For
       GROUP MANAGEMENT BOARD

8.3    APPROVAL OF THE VARIABLE COMPENSATION OF                  Mgmt          Against                        Against
       THE GROUP MANAGEMENT BOARD

9      THE BOARD OF DIRECTORS PROPOSES THAT KPMG                 Mgmt          For                            For
       AG, ZURICH, BE RE-ELECTED AS STATUTORY
       AUDITORS FOR A FURTHER ONE-YEAR PERIOD

10     THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          For                            For
       RE-ELECTION OF MR TOBIAS ROHNER,
       ATTORNEY-AT-LAW, HOLBEINSTRASSE 30, 8034
       ZURICH, AS INDEPENDENT REPRESENTATIVE FOR A
       TERM OF OFFICE UNTIL THE END OF THE NEXT
       ANNUAL GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 GARTNER, INC.                                                                               Agenda Number:  934586667
--------------------------------------------------------------------------------------------------------------------------
        Security:  366651107
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  IT
            ISIN:  US3666511072
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MICHAEL J. BINGLE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PETER E. BISSON                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD J. BRESSLER                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RAUL E. CESAN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KAREN E. DYKSTRA                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM O. GRABE                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EUGENE A. HALL                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES C. SMITH                      Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.

4.     APPROVAL OF AMENDED AND RESTATED EXECUTIVE                Mgmt          For                            For
       PERFORMANCE BONUS PLAN.

5.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT AUDITOR FOR FISCAL
       2017.




--------------------------------------------------------------------------------------------------------------------------
 GEMALTO N.V., AMSTERDAM                                                                     Agenda Number:  707847147
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3465M108
    Meeting Type:  AGM
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  NL0000400653
--------------------------------------------------------------------------------------------------------------------------

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

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      DISCUSS REMUNERATION REPORT                               Non-Voting

4      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

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

5.B    APPROVE DIVIDENDS OF EUR 0.50 PER SHARE                   Mgmt          For                            For

6.A    APPROVE DISCHARGE OF CHIEF EXECUTIVE                      Mgmt          For                            For
       OFFICER

6.B    APPROVE DISCHARGE OF THE NON-EXECUTIVE                    Mgmt          For                            For
       BOARD MEMBERS

7.A    REELECT ALEX MANDL AS NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR

7.B    REELECT HOMAIRA AKBARI AS NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

7.C    REELECT BUFORD ALEXANDER AS NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

7.D    REELECT JOHN ORMEROD AS NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

7.E    REELECT JILL SMITH AS NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR

8      AMEND ARTICLES RE: UPDATES OF THE CORPORATE               Mgmt          For                            For
       GOVERNANCE CODE

9      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

10.A   GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       5 PERCENT OF ISSUED CAPITAL WITHOUT
       PREEMPTIVE RIGHTS

10.B   AUTHORIZE ISSUANCE OF SHARES WITH                         Mgmt          For                            For
       PREEMPTIVE RIGHTS UP TO 25 PERCENT OF
       ISSUED CAPITAL

10.C   AUTHORIZATION OF THE BOARD TO LIMIT OR                    Mgmt          Against                        Against
       EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO
       SHAREHOLDERS IN CONNECTION WITH THE ABOVE
       RESOLUTION 10.B FOR THE PURPOSE OF M&A
       AND/OR (STRATEGIC) ALLIANCES

10.D   AUTHORIZATION OF THE BOARD TO LIMIT OR                    Mgmt          Against                        Against
       EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO
       SHAREHOLDERS IN CONNECTION WITH THE ABOVE
       RESOLUTION 10.B FOR THE PURPOSE OF A
       NON-DILUTIVE TRADABLE RIGHTS OFFERING

11     APPOINT KPMG AS AUDITORS                                  Mgmt          For                            For

12     ALLOW QUESTIONS                                           Non-Voting

13     CLOSE MEETING                                             Non-Voting

CMMT   17 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 10.C AND 10.D. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GENESEE & WYOMING INC.                                                                      Agenda Number:  934584081
--------------------------------------------------------------------------------------------------------------------------
        Security:  371559105
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  GWR
            ISIN:  US3715591059
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JOHN C. HELLMANN                                          Mgmt          For                            For
       ALBERT J. NEUPAVER                                        Mgmt          For                            For
       JOSEPH H. PYNE                                            Mgmt          For                            For
       HUNTER C. SMITH                                           Mgmt          For                            For

2.     APPROVE, IN A NON-BINDING, ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     DETERMINE, IN A NON-BINDING, ADVISORY VOTE,               Mgmt          1 Year                         For
       WHETHER A STOCKHOLDER VOTE TO APPROVE
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
       THREE YEARS.

4.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 GENMAB A/S, COPENHAGEN                                                                      Agenda Number:  707792481
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3967W102
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2017
          Ticker:
            ISIN:  DK0010272202
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "4.1 TO 4.6". THANK YOU

1      REPORT OF THE BOARD OF DIRECTORS ON THE                   Non-Voting
       COMPANY'S ACTIVITIES DURING THE YEAR

2      APPROVAL OF THE AUDITED ANNUAL REPORT AND                 Mgmt          For                            For
       DISCHARGE OF THE BOARD OF DIRECTORS AND THE
       EXECUTIVE MANAGEMENT

3      DECISION AS TO THE DISTRIBUTION OF PROFIT                 Mgmt          For                            For
       ACCORDING TO THE APPROVED ANNUAL REPORT

4.1    RE-ELECTION OF MATS PETTERSSON                            Mgmt          For                            For

4.2    RE-ELECTION OF DR. ANDERS GERSEL PEDERSEN                 Mgmt          Against                        Against

4.3    RE-ELECTION OF PERNILLE ERENBJERG                         Mgmt          For                            For

4.4    RE-ELECTION OF DR. PAOLO PAOLETTI                         Mgmt          For                            For

4.5    ELECTION OF ROLF HOFFMANN                                 Mgmt          For                            For

4.6    ELECTION OF DEIRDRE P. CONNELLY                           Mgmt          For                            For

5      ELECTION OF AUDITOR: RE-ELECTION OF                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

6.A    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          Against                        Against
       AMENDMENT OF THE GENERAL GUIDELINES FOR
       INCENTIVE-BASED REMUNERATION OF THE BOARD
       OF DIRECTORS AND THE EXECUTIVE MANAGEMENT

6.B    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          Against                        Against
       ADOPTION OF THE BOARD OF DIRECTORS'
       REMUNERATION FOR 2017

6.C    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          Against                        Against
       AMENDMENT OF ARTICLE 5 (AUTHORIZATION TO
       ISSUE WARRANTS)

6.D    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       INSERTION OF NEW ARTICLE 17 (LANGUAGE OF
       COMPANY ANNOUNCEMENTS)

7      AUTHORIZATION OF CHAIRMAN OF GENERAL                      Mgmt          For                            For
       MEETING TO REGISTER RESOLUTIONS PASSED BY
       GENERAL MEETING

8      MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GIVAUDAN SA, VERNIER                                                                        Agenda Number:  707795069
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3238Q102
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  CH0010645932
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE ANNUAL REPORT, THE ANNUAL                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS 2016

2      CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          For                            For
       REPORT 2016

3      APPROPRIATION OF AVAILABLE EARNINGS AND                   Mgmt          For                            For
       DISTRIBUTION: ORDINARY DIVIDEND OF CHF
       56.00 PER SHARE

4      DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

5.1.1  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       VICTOR BALLI

5.1.2  RE-ELECTION OF EXISTING BOARD MEMBER: PROF                Mgmt          For                            For
       DR WERNER BAUER

5.1.3  RE-ELECTION OF EXISTING BOARD MEMBER: MS                  Mgmt          For                            For
       LILIAN BINER

5.1.4  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       MICHAEL CARLOS

5.1.5  RE-ELECTION OF EXISTING BOARD MEMBER: MS                  Mgmt          For                            For
       INGRID DELTENRE

5.1.6  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       CALVIN GRIEDER

5.1.7  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       THOMAS RUFER

5.2    ELECTION OF MR CALVIN GRIEDER AS CHAIRMAN                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.3.1  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: PROF DR WERNER BAUER

5.3.2  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: MS INGRID DELTENRE

5.3.3  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: MR VICTOR BALLI

5.4    RE-ELECTION OF THE INDEPENDENT VOTING                     Mgmt          For                            For
       RIGHTS REPRESENTATIVE, MR. MANUEL ISLER,
       ATTORNEY-AT-LAW

5.5    RE-ELECTION OF THE STATUTORY AUDITORS,                    Mgmt          For                            For
       DELOITTE SA

6.1    COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

6.2.1  COMPENSATION OF THE MEMBERS OF THE                        Mgmt          For                            For
       EXECUTIVE COMMITTEE: SHORT TERM VARIABLE
       COMPENSATION (2016 ANNUAL INCENTIVE PLAN)

6.2.2  COMPENSATION OF THE MEMBERS OF THE                        Mgmt          For                            For
       EXECUTIVE COMMITTEE: FIXED AND LONG TERM
       VARIABLE COMPENSATION (2017 PERFORMANCE
       SHARE PLAN - "PSP")

CMMT   14 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5.3.1. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GKN PLC, REDDITCH                                                                           Agenda Number:  707927755
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39004232
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  GB0030646508
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO RE-ELECT AS A DIRECTOR MR M J TURNER                   Mgmt          For                            For

4      TO RE-ELECT AS A DIRECTOR MR N M STEIN                    Mgmt          For                            For

5      TO RE-ELECT AS A DIRECTOR MR A C WALKER                   Mgmt          For                            For

6      TO RE-ELECT AS A DIRECTOR MR K L CUMMINGS                 Mgmt          For                            For

7      TO RE-ELECT AS A DIRECTOR MR P A SWASH                    Mgmt          For                            For

8      TO RE-ELECT AS A DIRECTOR MR A G COCKBURN                 Mgmt          For                            For

9      TO RE-ELECT AS A DIRECTOR MR T ERGINBILGIC                Mgmt          For                            For

10     TO RE-ELECT AS A DIRECTOR MRS S C R                       Mgmt          For                            For
       JEMMETT-PAGE

11     TO RE-ELECT AS A DIRECTOR PROF R                          Mgmt          For                            For
       PARRY-JONES

12     TO ELECT AS A DIRECTOR MRS A STEVENS                      Mgmt          For                            For

13     TO REAPPOINT THE AUDITORS: DELOITTE LLP                   Mgmt          For                            For

14     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE AUDITORS REMUNERATION

15     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

16     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

17     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       IN THE COMPANY

19     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

21     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

22     TO RETAIN A NOTICE PERIOD OF NOT LESS THAN                Mgmt          For                            For
       14 DAYS IN RESPECT OF GENERAL MEETINGS
       OTHER THAN AGMS

23     TO APPROVE AN AMENDMENT TO THE GKN                        Mgmt          For                            For
       SUSTAINABLE EARNINGS PLAN 2012

24     TO APPROVE THE GKN 2017 SHARE SAVE PLAN                   Mgmt          For                            For

25     TO APPROVE THE GKN 2017 SHARE INCENTIVE                   Mgmt          For                            For
       PLAN

26     TO AUTHORISE THE COMPANY TO ESTABLISH                     Mgmt          For                            For
       INTERNATIONAL SHARE PLANS

CMMT   03 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC                                                                         Agenda Number:  934573254
--------------------------------------------------------------------------------------------------------------------------
        Security:  37733W105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  GSK
            ISIN:  US37733W1053
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO RECEIVE AND ADOPT THE 2016 ANNUAL REPORT               Mgmt          For                            For

2.     TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3.     TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For

4.     TO ELECT EMMA WALMSLEY AS A DIRECTOR                      Mgmt          For                            For

5.     TO ELECT DR VIVIENNE COX AS A DIRECTOR                    Mgmt          For                            For

6.     TO ELECT DR PATRICK VALLANCE AS A DIRECTOR                Mgmt          For                            For

7.     TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR                  Mgmt          For                            For

8.     TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A               Mgmt          For                            For
       DIRECTOR

9.     TO RE-ELECT VINDI BANGA AS A DIRECTOR                     Mgmt          For                            For

10.    TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR                 Mgmt          For                            For

11.    TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR                  Mgmt          For                            For

12.    TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR                Mgmt          For                            For

13.    TO RE-ELECT JUDY LEWENT AS A DIRECTOR                     Mgmt          For                            For

14.    TO RE-ELECT URS ROHNER AS A DIRECTOR                      Mgmt          For                            For

15.    TO RE-APPOINT AUDITORS                                    Mgmt          For                            For

16.    TO DETERMINE REMUNERATION OF AUDITORS                     Mgmt          For                            For

17.    TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
       ORGANISATIONS AND INCUR POLITICAL
       EXPENDITURE

18.    TO AUTHORISE ALLOTMENT OF SHARES                          Mgmt          For                            For

19.    TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL                  Mgmt          For                            For
       POWER (SPECIAL RESOLUTION)

20.    TO DISAPPLY PRE-EMPTION RIGHTS - IN                       Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT (SPECIAL RESOLUTION)

21.    TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES (SPECIAL RESOLUTION)

22.    TO AUTHORISE EXEMPTION FROM STATEMENT OF                  Mgmt          For                            For
       NAME OF SENIOR STATUTORY AUDITOR

23.    TO AUTHORISE REDUCED NOTICE OF A GENERAL                  Mgmt          For                            For
       MEETING OTHER THAN AN AGM (SPECIAL
       RESOLUTION)

24.    TO APPROVE THE GLAXOSMITHKLINE 2017                       Mgmt          For                            For
       PERFORMANCE SHARE PLAN

25.    TO APPROVE THE GLAXOSMITHKLINE 2017                       Mgmt          For                            For
       DEFERRED ANNUAL BONUS PLAN




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL PAYMENTS INC.                                                                        Agenda Number:  934469811
--------------------------------------------------------------------------------------------------------------------------
        Security:  37940X102
    Meeting Type:  Annual
    Meeting Date:  28-Sep-2016
          Ticker:  GPN
            ISIN:  US37940X1028
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF CLASS III DIRECTOR: ROBERT H.B.               Mgmt          For                            For
       BALDWIN, JR.

1.2    ELECTION OF CLASS I DIRECTOR: MITCHELL L.                 Mgmt          For                            For
       HOLLIN

1.3    ELECTION OF CLASS I DIRECTOR: RUTH ANN                    Mgmt          For                            For
       MARSHALL

1.4    ELECTION OF CLASS I DIRECTOR: JOHN M.                     Mgmt          For                            For
       PARTRIDGE

1.5    ELECTION OF CLASS II DIRECTOR: JEFFREY S.                 Mgmt          For                            For
       SLOAN

2.     APPROVE THE EXTENSION OF THE TERM OF, AND                 Mgmt          For                            For
       THE LIMITS ON NON-EMPLOYEE DIRECTOR
       COMPENSATION AND THE MATERIAL TERMS OF THE
       PERFORMANCE GOALS INCLUDED IN, THE AMENDED
       AND RESTATED 2011 INCENTIVE PLAN.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS FOR FISCAL YEAR 2016.

4.     RATIFY THE REAPPOINTMENT OF DELOITTE &                    Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       PUBLIC ACCOUNTANTS.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL PAYMENTS INC.                                                                        Agenda Number:  934544203
--------------------------------------------------------------------------------------------------------------------------
        Security:  37940X102
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  GPN
            ISIN:  US37940X1028
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: JOHN G. BRUNO                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JEFFREY S. SLOAN                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: WILLIAM B. PLUMMER                  Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS FOR THE 2016 FISCAL TRANSITION
       PERIOD.

3.     APPROVE ADVISORY VOTE ON THE FREQUENCY OF                 Mgmt          1 Year                         For
       THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

4.     RATIFY THE REAPPOINTMENT OF DELOITTE &                    Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       PUBLIC ACCOUNTANTS.




--------------------------------------------------------------------------------------------------------------------------
 GLORY LTD.                                                                                  Agenda Number:  708233161
--------------------------------------------------------------------------------------------------------------------------
        Security:  J17304130
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3274400005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Onoe, Hirokazu                         Mgmt          For                            For

2.2    Appoint a Director Miwa, Motozumi                         Mgmt          For                            For

2.3    Appoint a Director Onoe, Hideo                            Mgmt          For                            For

2.4    Appoint a Director Mabuchi, Shigetoshi                    Mgmt          For                            For

2.5    Appoint a Director Kotani, Kaname                         Mgmt          For                            For

2.6    Appoint a Director Harada, Akihiro                        Mgmt          For                            For

2.7    Appoint a Director Sasaki, Hiroki                         Mgmt          For                            For

2.8    Appoint a Director Iki, Joji                              Mgmt          For                            For

3      Appoint a Corporate Auditor Fujita, Toru                  Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GN STORE NORD LTD, BALLERUP                                                                 Agenda Number:  707780272
--------------------------------------------------------------------------------------------------------------------------
        Security:  K4001S214
    Meeting Type:  AGM
    Meeting Date:  14-Mar-2017
          Ticker:
            ISIN:  DK0010272632
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

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

CMMT   24 FEB 2017: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS "5.A TO 5.F AND
       6. THANK YOU

1      REPORT BY THE BOARD OF DIRECTORS ON THE                   Non-Voting
       ACTIVITIES OF THE COMPANY DURING THE PAST
       YEAR

2      ADOPTION OF THE AUDITED ANNUAL REPORT AND                 Mgmt          For                            For
       RESOLUTION OF DISCHARGE TO THE BOARD OF
       DIRECTORS AND THE EXECUTIVE BOARD

3      ADOPTION OF THE APPLICATION OF PROFITS IN                 Mgmt          For                            For
       ACCORDANCE WITH THE APPROVED ANNUAL
       REPORT:DKK 1.15 PER SHARE

4      ADOPTION OF THE REMUNERATION TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR

5.A    RE-ELECTION OF PER WOLD-OLSEN TO THE BOARD                Mgmt          For                            For
       OF DIRECTOR

5.B    RE-ELECTION OF WILLIAM E. HOOVER JR TO THE                Mgmt          For                            For
       BOARD OF DIRECTOR

5.C    RE-ELECTION OF WOLFGANG REIM TO THE BOARD                 Mgmt          For                            For
       OF DIRECTOR

5.D    RE-ELECTION OF CARSTEN KROGSGAARD THOMSEN                 Mgmt          For                            For
       TO THE BOARD OF DIRECTOR

5.E    RE-ELECTION OF HELENE BARNEKOW TO THE BOARD               Mgmt          For                            For
       OF DIRECTOR

5.F    RE-ELECTION OF RONICA WANG TO THE BOARD OF                Mgmt          For                            For
       DIRECTOR

6      RE-ELECTION OF ERNST & YOUNG GODKENDT                     Mgmt          For                            For
       REVISIONSPARTNER-SELSKAB AS AUDITOR UNTIL
       THE NEXT ANNUAL GENERAL MEETING

7.A    PROPOSALS FROM THE BOARD OF DIRECTORS AND                 Mgmt          For                            For
       SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF
       DIRECTORS TO ACQUIRE TREASURY SHARES

7.B    PROPOSALS FROM THE BOARD OF DIRECTORS AND                 Mgmt          For                            For
       SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF
       DIRECTORS TO REDUCE THE SHARE CAPITAL
       THROUGH THE CANCELLATION OF TREASURY SHARES

7.C    PROPOSALS FROM THE BOARD OF DIRECTORS AND                 Mgmt          For                            For
       SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF
       DIRECTORS TO INCREASE THE SHARE CAPITAL

7.D    PROPOSALS FROM THE BOARD OF DIRECTORS AND                 Mgmt          For                            For
       SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF
       DIRECTORS TO ISSUE CONVERTIBLE DEBT
       INSTRUMENTS WITHOUT PRE-EMPTIVE RIGHTS FOR
       THE SHAREHOLDERS

7.E    PROPOSALS FROM THE BOARD OF DIRECTORS AND                 Mgmt          For                            For
       SHAREHOLDERS: ADOPTION OF REMUNERATION
       POLICY, INCLUDING GENERAL GUIDELINES FOR
       INCENTIVE PAY

7.F    PROPOSALS FROM THE BOARD OF DIRECTORS AND                 Mgmt          For                            For
       SHAREHOLDERS: ADOPTION OF AMENDMENT OF THE
       ARTICLES OF ASSOCIATION TO REFLECT NAME
       CHANGE OF NASDAQ OMX COPENHAGEN A/S:
       ARTICLES 4.1 AND 9.4

CMMT   24 FEB 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND
       AMOUNT,MODIFICATION OF TEXT OF RESOLUTION
       G.1.6 AND MODIFICATION OF NUMBERING OF
       RESOLUTION FROM A TO G.1.6 TO 1 TO 7.F AND
       MODIFICATION IN TEXT 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.




--------------------------------------------------------------------------------------------------------------------------
 GREAT PORTLAND ESTATES PLC R.E.I.T., LONDON                                                 Agenda Number:  707183606
--------------------------------------------------------------------------------------------------------------------------
        Security:  G40712179
    Meeting Type:  AGM
    Meeting Date:  07-Jul-2016
          Ticker:
            ISIN:  GB00B01FLL16
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS TOGETHER WITH THE DIRECTORS' AND
       AUDITORS' REPORTS FOR THE YEAR ENDED 31
       MARCH 2016

2      TO AUTHORISE THE PAYMENT OF A FINAL                       Mgmt          For                            For
       DIVIDEND FOR THE YEAR ENDED 31 MARCH 2016

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

4      TO RE-ELECT TOBY COURTAULD AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT NICK SANDERSON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT NEIL THOMPSON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT ELIZABETH HOLDEN AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT CHARLES PHILIPPS AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT JONATHAN SHORT AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO REAPPOINT DELOITTE LLP AS AUDITORS                     Mgmt          For                            For

12     TO AUTHORISE THE AUDIT COMMITTEE TO AGREE                 Mgmt          For                            For
       THE REMUNERATION OF THE AUDITORS

13     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SHARES

14     TO RENEW THE DIRECTORS' LIMITED AUTHORITY                 Mgmt          For                            For
       TO ALLOT SHARES FOR CASH

15     TO GIVE THE DIRECTORS ADDITIONAL LIMITED                  Mgmt          For                            For
       AUTHORITY TO ALLOT SHARES FOR CASH IN
       CONNECTION WITH AN ACQUISITION ON SPECIFIED
       CAPITAL INVESTMENT, AND INCLUDING
       DEVELOPMENT AND/OR REFURBISHMENT
       EXPENDITURE

16     TO RENEW THE AUTHORITY ENABLING THE COMPANY               Mgmt          For                            For
       TO BUY ITS OWN SHARES

17     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS (OTHER THAN AN ANNUAL GENERAL
       MEETING) ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 GREAT PORTLAND ESTATES PLC R.E.I.T., LONDON                                                 Agenda Number:  708059779
--------------------------------------------------------------------------------------------------------------------------
        Security:  G40712179
    Meeting Type:  OGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  GB00B01FLL16
--------------------------------------------------------------------------------------------------------------------------

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

1      TO AUTHORISE THE COMPANY TO UNDERTAKE A                   Mgmt          For                            For
       CONSOLIDATION OF ITS ENTIRE ORDINARY SHARE
       CAPITAL

2      TO APPROVE THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       ALLOT NEW SHARES

3      TO APPROVE THE DIRECTORS' LIMITED AUTHORITY               Mgmt          For                            For
       TO ALLOT SHARES FOR CASH

4      TO GIVE THE DIRECTORS ADDITIONAL LIMITED                  Mgmt          For                            For
       AUTHORITY TO ALLOT SHARES FOR CASH IN
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT, AND INCLUDING
       DEVELOPMENT AND/OR REFURBISHMENT
       EXPENDITURE

5      TO RENEW THE AUTHORITY ENABLING THE COMPANY               Mgmt          For                            For
       TO BUY ITS OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 GREENE KING PLC, BURY ST EDMUNDS SUFFOLK                                                    Agenda Number:  707307206
--------------------------------------------------------------------------------------------------------------------------
        Security:  G40880133
    Meeting Type:  AGM
    Meeting Date:  09-Sep-2016
          Ticker:
            ISIN:  GB00B0HZP136
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE REPORT OF THE DIRECTORS AND                Mgmt          For                            For
       THE ACCOUNTS FOR THE FIFTY-TWO WEEKS ENDED
       1 MAY 2016 AND THE AUDITORS' REPORT THEREON

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (OTHER THAN THE REMUNERATION POLICY
       REPORT)

3      TO DECLARE A FINAL DIVIDEND OF 23.6P PER                  Mgmt          For                            For
       ORDINARY SHARE

4      TO RE-ELECT ROONEY ANAND AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT MIKE COUPE AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

6      TO RE-ELECT ROB ROWLEY AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT LYNNE WEEDALL AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT KIRK DAVIS AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

9      TO ELECT PHILLIP YES AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

10     TO RE-APPOINT ERNST AND YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS OF THE COMPANY UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING

11     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS OF THE COMPANY

12     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against

13     TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS

14     TO AUTHORISE THE DIRECTORS TO FURTHER                     Mgmt          Against                        Against
       DIS-APPLY PRE-EMPTION RIGHTS IN LIMITED
       CIRCUMSTANCES

15     TO AUTHORISE THE PURCHASE OF OWN SHARES                   Mgmt          For                            For

16     TO ALLOW THE COMPANY TO HOLD GENERAL                      Mgmt          For                            For
       MEETINGS ON 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 HAMAMATSU PHOTONICS K.K.                                                                    Agenda Number:  707611453
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18270108
    Meeting Type:  AGM
    Meeting Date:  16-Dec-2016
          Ticker:
            ISIN:  JP3771800004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Mori, Kazuhiko                Mgmt          For                            For

2.2    Appoint a Corporate Auditor Mizushima,                    Mgmt          For                            For
       Hiroshi

2.3    Appoint a Corporate Auditor Maki, Yuji                    Mgmt          Split 88% For 12% Against      Split

2.4    Appoint a Corporate Auditor Sano, Saburo                  Mgmt          Split 88% For 12% Against      Split




--------------------------------------------------------------------------------------------------------------------------
 HANESBRANDS INC.                                                                            Agenda Number:  934534593
--------------------------------------------------------------------------------------------------------------------------
        Security:  410345102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  HBI
            ISIN:  US4103451021
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: GERALD W. EVANS, JR.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BOBBY J. GRIFFIN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES C. JOHNSON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JESSICA T. MATHEWS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANCK J. MOISON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT F. MORAN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RONALD L. NELSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD A. NOLL                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID V. SINGER                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANN E. ZIEGLER                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS'
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR HANESBRANDS' 2017 FISCAL YEAR

3.     TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE               Mgmt          For                            For
       COMPENSATION AS DESCRIBED IN THE PROXY
       STATEMENT FOR THE ANNUAL MEETING

4.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES
       REGARDING EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 HENDERSON GROUP PLC, ST HELIER                                                              Agenda Number:  707809868
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4474Y198
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  JE00B3CM9527
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE DIRECTORS' REPORT AND                      Mgmt          For                            For
       ACCOUNTS

2      TO APPROVE THE REPORT ON DIRECTORS'                       Mgmt          For                            For
       REMUNERATION

3      TO DECLARE A FINAL DIVIDEND OF 7.30 PENCE                 Mgmt          For                            For
       PER SHARE

4      TO REAPPOINT MS S F ARKLE AS A DIRECTOR                   Mgmt          For                            For

5      TO REAPPOINT MS K DESAI AS A DIRECTOR                     Mgmt          For                            For

6      TO REAPPOINT MR K C DOLAN AS A DIRECTOR                   Mgmt          For                            For

7      TO REAPPOINT MR A J FORMICA AS A DIRECTOR                 Mgmt          For                            For

8      TO REAPPOINT MR R D GILLINGWATER AS A                     Mgmt          For                            For
       DIRECTOR

9      TO REAPPOINT MR T F HOW AS A DIRECTOR                     Mgmt          For                            For

10     TO REAPPOINT MR R C H JEENS AS A DIRECTOR                 Mgmt          For                            For

11     TO REAPPOINT MS A C SEYMOUR-JACKSON AS A                  Mgmt          For                            For
       DIRECTOR

12     TO REAPPOINT MR R M J THOMPSON AS A                       Mgmt          For                            For
       DIRECTOR

13     TO REAPPOINT MR P C WAGSTAFF AS A DIRECTOR                Mgmt          For                            For

14     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITORS

15     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       AUDITORS' REMUNERATION

16     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES TO A LIMITED EXTENT

17     TO AUTHORISE THE COMPANY TO ENTER INTO A                  Mgmt          For                            For
       CONTINGENT PURCHASE CONTRACT

18     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN CDIS TO A LIMITED EXTENT




--------------------------------------------------------------------------------------------------------------------------
 HENDERSON GROUP PLC, ST HELIER                                                              Agenda Number:  707923339
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4474Y198
    Meeting Type:  EGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  JE00B3CM9527
--------------------------------------------------------------------------------------------------------------------------

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

1      TO AUTHORISE THE REDENOMINATION OF THE                    Mgmt          For                            For
       ISSUED SHARE CAPITAL AND CANCELLATION OF
       UNISSUED SHARES

2      TO ADOPT THE INTERIM MEMORANDUM OF                        Mgmt          For                            For
       ASSOCIATION

3      TO AUTHORISE THE REDUCTION OF THE NOMINAL                 Mgmt          For                            For
       VALUE OF THE REDENOMINATED ORDINARY SHARES

4      TO AUTHORISE THE CONSOLIDATION OF THE                     Mgmt          For                            For
       ISSUED SHARE CAPITAL

5      TO AUTHORISE THE INCREASE OF SHARE CAPITAL                Mgmt          For                            For

6      TO APPROVE THE CHANGE OF THE NAME OF THE                  Mgmt          For                            For
       COMPANY TO JANUS HENDERSON GROUP PLC

7      TO ADOPT THE NEW MEMORANDUM OF ASSOCIATION                Mgmt          For                            For
       AND ARTICLES OF ASSOCIATION

8      TO APPROVE THE MERGER WITH JANUS CAPITAL                  Mgmt          For                            For
       GROUP INC AS DESCRIBED IN THE CIRCULAR

9      TO AUTHORISE THE COMPANY TO ALLOT RELEVANT                Mgmt          For                            For
       SECURITIES IN CONNECTION WITH THE DAI-ICHI
       OPTION AGREEMENT

10     TO DISAPPLY PRE-EMPTION RIGHTS IN                         Mgmt          For                            For
       CONNECTION WITH THE DAI-ICHI OPTION
       AGREEMENT

11     TO APPROVE THE GRANT OF OPTIONS TO DAI-ICHI               Mgmt          For                            For
       PURSUANT TO THE DAI-ICHI OPTION AGREEMENT
       FOR THE PURPOSES OF ASX LISTING RULE 7.1

12     TO AUTHORISE THE DE-LISTING OF THE                        Mgmt          For                            For
       COMPANY'S SHARES FROM THE LONDON STOCK
       EXCHANGE




--------------------------------------------------------------------------------------------------------------------------
 HENRY SCHEIN, INC.                                                                          Agenda Number:  934586782
--------------------------------------------------------------------------------------------------------------------------
        Security:  806407102
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  HSIC
            ISIN:  US8064071025
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: BARRY J. ALPERIN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LAWRENCE S. BACOW,                  Mgmt          For                            For
       PH.D.

1C.    ELECTION OF DIRECTOR: GERALD A. BENJAMIN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STANLEY M. BERGMAN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PAUL BRONS                          Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOSEPH L. HERRING                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD J. KABAT                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KURT P. KUEHN                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PHILIP A. LASKAWY                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK E. MLOTEK                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: STEVEN PALADINO                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: CAROL RAPHAEL                       Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: E. DIANNE REKOW, DDS,               Mgmt          For                            For
       PH.D.

1O.    ELECTION OF DIRECTOR: BRADLEY T. SHEARES,                 Mgmt          For                            For
       PH.D.

2.     PROPOSAL TO AMEND THE COMPANY'S SECTION                   Mgmt          For                            For
       162(M) CASH BONUS PLAN TO EXTEND THE TERM
       OF THE PLAN TO DECEMBER 31, 2021 AND TO
       RE-APPROVE THE PERFORMANCE GOALS
       THEREUNDER.

3.     PROPOSAL TO APPROVE, BY NON-BINDING VOTE,                 Mgmt          For                            For
       THE 2016 COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

5.     PROPOSAL TO RATIFY THE SELECTION OF BDO                   Mgmt          For                            For
       USA, LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 HEXCEL CORPORATION                                                                          Agenda Number:  934545546
--------------------------------------------------------------------------------------------------------------------------
        Security:  428291108
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  HXL
            ISIN:  US4282911084
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: NICK L. STANAGE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOEL S. BECKMAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LYNN BRUBAKER                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CYNTHIA M. EGNOTOVICH               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: W. KIM FOSTER                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS A. GENDRON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEFFREY A. GRAVES                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GUY C. HACHEY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID L. PUGH                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE 2016 EXECUTIVE                   Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON FREQUENCY OF CONDUCTING AN               Mgmt          1 Year                         For
       ADVISORY VOTE REGARDING EXECUTIVE
       COMPENSATION

4.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM




--------------------------------------------------------------------------------------------------------------------------
 HONDA MOTOR CO.,LTD.                                                                        Agenda Number:  708223805
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22302111
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  JP3854600008
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size to 20, Transition to a
       Company with Supervisory Committee

3.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Hachigo, Takahiro

3.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kuraishi, Seiji

3.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Matsumoto, Yoshiyuki

3.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Mikoshiba, Toshiaki

3.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yamane, Yoshi

3.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takeuchi, Kohei

3.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kunii, Hideko

3.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ozaki, Motoki

3.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ito, Takanobu

4.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Yoshida, Masahiro

4.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Suzuki, Masafumi

4.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Hiwatari, Toshiaki

4.4    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Takaura, Hideo

4.5    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Tamura, Mayumi

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors except as Supervisory Committee
       Members

6      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors as Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 HOSHIZAKI CORPORATION                                                                       Agenda Number:  707821547
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23254105
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  JP3845770001
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Sakamoto, Seishi

1.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Hongo, Masami

1.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kawai, Hideki

1.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Maruyama, Satoru

1.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kobayashi, Yasuhiro

1.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ogura, Daizo

1.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ozaki, Tsukasa

1.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tsunematsu, Koichi

1.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ochiai, Shinichi

1.10   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Furukawa, Yoshio

1.11   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Seko, Yoshihiko

2      Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Tsuge, Satoe

3      Approve Provision of Retirement Allowance                 Mgmt          Against                        Against
       for Retiring Directors




--------------------------------------------------------------------------------------------------------------------------
 HUBBELL INCORPORATED                                                                        Agenda Number:  934541550
--------------------------------------------------------------------------------------------------------------------------
        Security:  443510607
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  HUBB
            ISIN:  US4435106079
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       CARLOS M. CARDOSO                                         Mgmt          For                            For
       ANTHONY J. GUZZI                                          Mgmt          For                            For
       NEAL J. KEATING                                           Mgmt          For                            For
       JOHN F. MALLOY                                            Mgmt          For                            For
       JUDITH F. MARKS                                           Mgmt          For                            For
       DAVID G. NORD                                             Mgmt          For                            For
       JOHN G. RUSSELL                                           Mgmt          For                            For
       STEVEN R. SHAWLEY                                         Mgmt          For                            For
       RICHARD J. SWIFT                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS PRESENTED IN THE 2017 PROXY
       STATEMENT.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY WITH WHICH EXECUTIVE COMPENSATION
       WILL BE SUBJECT TO A SHAREHOLDER ADVISORY
       VOTE.




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL BRANDS PLC, BRISTOL                                                                Agenda Number:  707643878
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4721W102
    Meeting Type:  AGM
    Meeting Date:  01-Feb-2017
          Ticker:
            ISIN:  GB0004544929
--------------------------------------------------------------------------------------------------------------------------

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

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      DIRECTORS REMUNERATION REPORT                             Mgmt          For                            For

3      DIRECTORS REMUNERATION POLICY                             Mgmt          For                            For

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO RE-ELECT MRS A J COOPER                                Mgmt          For                            For

6      TO ELECT MRS T M ESPERDY                                  Mgmt          For                            For

7      TO RE-ELECT MR D J HAINES                                 Mgmt          For                            For

8      TO RE-ELECT MR M R PHILLIPS                               Mgmt          For                            For

9      TO ELECT MR S P STANBROOK                                 Mgmt          For                            For

10     TO RE-ELECT MR O R TANT                                   Mgmt          For                            For

11     TO RE-ELECT MR M D WILLIAMSON                             Mgmt          For                            For

12     TO RE-ELECT MRS K WITTS                                   Mgmt          For                            For

13     TO RE-ELECT MR M I WYMAN                                  Mgmt          For                            For

14     REAPPOINTMENT OF AUDITORS:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

15     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

16     POLITICAL DONATIONS EXPENDITURE                           Mgmt          For                            For

17     AUTHORITY TO ALLOT SECURITIES                             Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

21     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For

CMMT   19DEC2017: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INFORMA PLC, LONDON                                                                         Agenda Number:  707405254
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4770L106
    Meeting Type:  OGM
    Meeting Date:  10-Oct-2016
          Ticker:
            ISIN:  GB00BMJ6DW54
--------------------------------------------------------------------------------------------------------------------------

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

1      THAT: (A) THE ACQUISITION OF PENTON                       Mgmt          For                            For
       BUSINESS MEDIA HOLDINGS, INC. BY A
       SUBSIDIARY OF THE COMPANY (THE
       "ACQUISITION"), SUBSTANTIALLY ON THE TERMS
       AND SUBJECT TO THE CONDITIONS SET OUT IN
       THE CIRCULAR TO SHAREHOLDERS OUTLINING THE
       ACQUISITION DATED 15 SEPTEMBER 2016, OF
       WHICH THIS NOTICE FORMS PART (THE
       "CIRCULAR") (A COPY OF WHICH IS PRODUCED TO
       THE MEETING AND SIGNED FOR IDENTIFICATION
       PURPOSES BY THE CHAIRMAN OF THE MEETING) BE
       AND IS HEREBY APPROVED AND THE DIRECTORS OF
       THE COMPANY (OR ANY DULY CONSTITUTED
       COMMITTEE THEREOF) BE AUTHORISED: (1) TO
       TAKE ALL SUCH STEPS AS MAY BE NECESSARY OR
       DESIRABLE IN CONNECTION WITH, AND TO
       IMPLEMENT, THE ACQUISITION; AND (2) TO
       AGREE SUCH MODIFICATIONS, VARIATIONS,
       REVISIONS, WAIVERS OR AMENDMENTS TO THE
       TERMS AND CONDITIONS OF THE ACQUISITION
       (PROVIDED SUCH MODIFICATIONS, VARIATIONS,
       REVISIONS, WAIVERS OR AMENDMENTS ARE NOT
       MATERIAL), AND TO ANY DOCUMENTS RELATING
       THERETO, AS THEY MAY IN THEIR ABSOLUTE
       DISCRETION THINK FIT; AND (B) WITHOUT
       PREJUDICE TO ALL EXISTING AUTHORITIES
       CONFERRED ON THE DIRECTORS OF THE COMPANY,
       THE DIRECTORS OF THE COMPANY BE AND ARE
       HEREBY GENERALLY AND UNCONDITIONALLY
       AUTHORISED IN ACCORDANCE WITH SECTION 551
       OF THE COMPANIES ACT 2006 AND ARTICLE 67 OF
       THE COMPANY'S ARTICLES OF ASSOCIATION TO
       EXERCISE ALL THE POWERS OF THE COMPANY TO
       ALLOT NEW INFORMA SHARES (AS DEFINED IN THE
       CIRCULAR) IN THE COMPANY PURSUANT TO OR IN
       CONNECTION WITH THE ACQUISITION AND THE
       RIGHTS ISSUE (AS DEFINED IN THE CIRCULAR)
       UP TO AN AGGREGATE NOMINAL VALUE OF GBP
       174,634, SUCH AUTHORITY TO EXPIRE AT THE
       CONCLUSION OF THE COMPANY'S NEXT ANNUAL
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LIMITED                                                                             Agenda Number:  934545813
--------------------------------------------------------------------------------------------------------------------------
        Security:  456788108
    Meeting Type:  Special
    Meeting Date:  05-Apr-2017
          Ticker:  INFY
            ISIN:  US4567881085
--------------------------------------------------------------------------------------------------------------------------

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

1.     ORDINARY RESOLUTION FOR REVISION IN                       Mgmt          For
       COMPENSATION OF U. B. PRAVIN RAO, CHIEF
       OPERATING OFFICER & WHOLE-TIME DIRECTOR

2.     ORDINARY RESOLUTION FOR APPOINTMENT OF D.                 Mgmt          Against
       N. PRAHLAD, AS AN INDEPENDENT DIRECTOR

3.     SPECIAL RESOLUTION TO ADOPT NEW ARTICLES OF               Mgmt          For
       ASSOCIATION OF THE COMPANY IN CONFORMITY
       WITH THE COMPANIES ACT, 2013




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LIMITED                                                                             Agenda Number:  934647504
--------------------------------------------------------------------------------------------------------------------------
        Security:  456788108
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2017
          Ticker:  INFY
            ISIN:  US4567881085
--------------------------------------------------------------------------------------------------------------------------

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

1.     ADOPTION OF FINANCIAL STATEMENTS                          Mgmt          For

2.     DECLARATION OF DIVIDEND                                   Mgmt          For

3.     APPOINTMENT OF U. B. PRAVIN RAO AS A                      Mgmt          For
       DIRECTOR LIABLE TO RETIRE BY ROTATION

4.     APPOINTMENT OF AUDITORS                                   Mgmt          For

5.     APPOINTMENT OF BRANCH AUDITORS                            Mgmt          For




--------------------------------------------------------------------------------------------------------------------------
 ING GROEP N.V.                                                                              Agenda Number:  707872532
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E595
    Meeting Type:  AGM
    Meeting Date:  08-May-2017
          Ticker:
            ISIN:  NL0011821202
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING REMARKS AND ANNOUNCEMENTS                         Non-Voting

2.A    REPORT OF THE EXECUTIVE BOARD FOR 2016                    Non-Voting

2.B    SUSTAINABILITY                                            Non-Voting

2.C    REPORT OF THE SUPERVISORY BOARD FOR 2016                  Non-Voting

2.D    REMUNERATION REPORT                                       Non-Voting

2.E    ANNUAL ACCOUNTS FOR 2016                                  Mgmt          For                            For

3.A    PROFIT RETENTION AND DISTRIBUTION POLICY                  Non-Voting

3.B    DIVIDEND FOR 2016: IT IS PROPOSED TO                      Mgmt          For                            For
       DECLARE A TOTAL DIVIDEND FOR 2016 OF EUR
       0.66 PER ORDINARY SHARE

4.A    DISCHARGE OF THE MEMBERS OF THE EXECUTIVE                 Mgmt          For                            For
       BOARD IN RESPECT OF THEIR DUTIES PERFORMED
       DURING THE YEAR 2016

4.B    DISCHARGE OF THE MEMBERS AND FORMER MEMBER                Mgmt          For                            For
       OF THE SUPERVISORY BOARD IN RESPECT OF
       THEIR DUTIES PERFORMED DURING THE YEAR 2016

5.A    AMENDMENT TO DEFERRAL PERIOD IN THE                       Non-Voting
       REMUNERATION POLICY FOR MEMBERS OF THE
       EXECUTIVE BOARD

5.B    VARIABLE REMUNERATION CAP FOR SELECTED                    Mgmt          For                            For
       GLOBAL STAFF

6.A    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       REAPPOINTMENT OF RALPH HAMERS

6.B    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       APPOINTMENT OF STEVEN VAN RIJSWIJK

6.C    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       APPOINTMENT OF KOOS TIMMERMANS

7.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF HERMANN-JOSEF LAMBERTI

7.B    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF ROBERT REIBESTEIN

7.C    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF JEROEN VAN DER VEER

7.D    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF JAN PETER BALKENENDE

7.E    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF MARGARETE HAASE

7.F    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF HANS WIJERS

8.A    AUTHORISATION TO ISSUE ORDINARY SHARES                    Mgmt          Split 76% For 24% Against      Split

8.B    AUTHORISATION TO ISSUE ORDINARY SHARES,                   Mgmt          Split 76% For 24% Against      Split
       WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF
       EXISTING SHAREHOLDERS

9      AUTHORISATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ACQUIRE ORDINARY SHARES IN THE COMPANY'S
       CAPITAL

10     ANY OTHER BUSINESS AND CONCLUSION                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 INTESA SANPAOLO S.P.A.                                                                      Agenda Number:  707850360
--------------------------------------------------------------------------------------------------------------------------
        Security:  T55067101
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  IT0000072618
--------------------------------------------------------------------------------------------------------------------------

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

1.1    TO APPROVE THE PARENT COMPANY BALANCE SHEET               Mgmt          For                            For
       AS OF 31 DECEMBER 2016

1.2    NET INCOME ALLOCATION AND DIVIDEND                        Mgmt          For                            For
       DISTRIBUTION AS WELL AS PART OF THE SHARE
       PREMIUM RESERVE

2.1    REWARDING POLICY 2017 ADDRESSED TO                        Mgmt          For                            For
       NON-SUBORDINATED EMPLOYEE AND FREE LANCE
       WORKERS AS WELL AS TO PARTICULAR CATEGORIES
       COVERED BY THE AGENCY CONTRACT

2.2    TO EXTEND THE IMPACT INCREASE OF THE                      Mgmt          For                            For
       VARIABLE REWARDING UPON THE FIX ONE, FOR
       THE BENEFIT OF ALL THE NOT BELONGING
       CORPORATE CONTROL FUNCTIONS RISK TAKER

2.3    TO APPROVE THE STATEMENT OF EMOLUMENT                     Mgmt          For                            For
       CRITERIA TO BE AGREED IN CASE OF EMPLOYMENT
       RELATIONSHIP EARLY TERMINATION OR OF EARLY
       TERMINATION OF TERM OFFICE, TOGETHER WITH
       THEIR OWN FIXED LIMITS

2.4    TO APPROVE THE 2016 REWARDING POLICY BASED                Mgmt          For                            For
       ON FINANCIAL INSTRUMENTS

2.5    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES TO THE SERVICE OF THE 2016
       REWARDING POLICY

CMMT   20 MAR 2017: PLEASE NOTE THAT THE ITALIAN                 Non-Voting
       LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
       THE URL LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_313234.PDF

CMMT   20 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ITALIAN AGENDA
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ISHARES                                                                                     Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  46434G822
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  EWJ
            ISIN:  US46434G8226
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          No vote
       RICHARD L. FAGNANI                                        Mgmt          No vote
       DREW E. LAWTON                                            Mgmt          No vote
       MADHAV V. RAJAN                                           Mgmt          No vote
       MARK WIEDMAN                                              Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 ISHARES TRUST                                                                               Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  464287200
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  IVV
            ISIN:  US4642872000
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          No vote
       RICHARD L. FAGNANI                                        Mgmt          No vote
       DREW E. LAWTON                                            Mgmt          No vote
       MADHAV V. RAJAN                                           Mgmt          No vote
       MARK WIEDMAN                                              Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 ISHARES TRUST                                                                               Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  464287465
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  EFA
            ISIN:  US4642874659
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          No vote
       RICHARD L. FAGNANI                                        Mgmt          No vote
       DREW E. LAWTON                                            Mgmt          No vote
       MADHAV V. RAJAN                                           Mgmt          No vote
       MARK WIEDMAN                                              Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 ISHARES TRUST                                                                               Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  464287507
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  IJH
            ISIN:  US4642875078
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          No vote
       RICHARD L. FAGNANI                                        Mgmt          No vote
       DREW E. LAWTON                                            Mgmt          No vote
       MADHAV V. RAJAN                                           Mgmt          No vote
       MARK WIEDMAN                                              Mgmt          No vote




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

1B.    ELECTION OF DIRECTOR: FRANCESCA M.                        Mgmt          For                            For
       EDWARDSON

1C.    ELECTION OF DIRECTOR: WAYNE GARRISON                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SHARILYN S. GASAWAY                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GARY C. GEORGE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J. BRYAN HUNT, JR.                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: COLEMAN H. PETERSON                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN N. ROBERTS III                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES L. ROBO                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KIRK THOMPSON                       Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S THIRD AMENDED AND                Mgmt          For                            For
       RESTATED MANAGEMENT ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

3.     TO APPROVE AN ADVISORY RESOLUTION REGARDING               Mgmt          For                            For
       THE COMPANY'S COMPENSATION OF ITS NAMED
       EXECUTIVE OFFICERS.

4.     FREQUENCY OF ADVISORY RESOLUTION REGARDING                Mgmt          1 Year                         For
       THE COMPANY'S COMPENSATION OF ITS NAMED
       EXECUTIVE OFFICERS.

5.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR CALENDAR YEAR 2017.

6.     TO APPROVE A STOCKHOLDER PROPOSAL REGARDING               Shr           Against                        For
       REPORTING POLITICAL CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 JAPAN TOBACCO INC.                                                                          Agenda Number:  707795932
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27869106
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  JP3726800000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Masaki, Michio




--------------------------------------------------------------------------------------------------------------------------
 JARDINE MATHESON HOLDINGS LTD, HAMILTON                                                     Agenda Number:  707948785
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50736100
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  BMG507361001
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR                   Mgmt          For                            For
       2016 AND TO DECLARE A FINAL DIVIDEND

2      TO RE-ELECT DAVID HSU AS A DIRECTOR                       Mgmt          Against                        Against

3      TO RE-ELECT ADAM KESWICK AS A DIRECTOR                    Mgmt          Against                        Against

4      TO RE-ELECT SIMON KESWICK AS A DIRECTOR                   Mgmt          Against                        Against

5      TO RE-ELECT DR RICHARD LEE AS A DIRECTOR                  Mgmt          Against                        Against

6      TO FIX THE DIRECTORS' FEES                                Mgmt          For                            For

7      TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

8      TO RENEW THE GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 JC DECAUX SA, NEUILLY SUR SEINE                                                             Agenda Number:  707924216
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5333N100
    Meeting Type:  MIX
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  FR0000077919
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0329/201703291700742.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       31 DECEMBER 2016 - APPROVAL OF NON-TAX
       DEDUCTIBLE EXPENSES AND CHARGES

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016 AND SETTING OF THE
       DIVIDEND

O.4    SPECIAL STATUTORY AUDITORS' REPORT ON THE                 Mgmt          For                            For
       AGREEMENTS AND COMMITMENTS PURSUANT TO
       ARTICLES L.225-86 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE - NOTIFICATION OF
       THE ABSENCE OF ANY NEW AGREEMENT

O.5    RENEWAL OF THE TERM OF MR JEAN-PIERRE                     Mgmt          For                            For
       DECAUX AS A MEMBER OF THE SUPERVISORY BOARD

O.6    RENEWAL OF THE TERM OF MR PIERRE ALAIN                    Mgmt          For                            For
       PARIENTE AS A MEMBER OF THE SUPERVISORY
       BOARD

O.7    APPOINTMENT OF MS MARIE-LAURE SAUTY DE                    Mgmt          For                            For
       CHALON AS A MEMBER OF THE SUPERVISORY BOARD

O.8    APPOINTMENT OF MS LEILA TURNER AS A MEMBER                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

O.9    APPOINTMENT OF MS BENEDICTE HAUTEFORT AS                  Mgmt          For                            For
       REPLACEMENT TO MS MONIQUE COHEN AS A MEMBER
       OF THE SUPERVISORY BOARD

O.10   SETTING OF THE AMOUNT OF ATTENDANCE FEES                  Mgmt          For                            For

O.11   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION TO THE CHAIRMAN OF THE BOARD
       OF DIRECTORS AND TO THE MEMBERS OF THE
       BOARD OF DIRECTORS

O.12   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION TO THE CHAIRMAN OF THE
       SUPERVISORY BOARD AND MEMBERS OF THE
       SUPERVISORY BOARD

O.13   MANDATORY VOTE ON THE COMPENSATION OWED OR                Mgmt          For                            For
       PAID FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016 TO MR JEAN-CHARLES DECAUX,
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.14   MANDATORY VOTE ON THE COMPENSATION OWED OR                Mgmt          For                            For
       PAID FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016 TO MR GERARD DEGONSE,
       CHAIRMAN OF THE SUPERVISORY BOARD

O.15   MANDATORY VOTE ON THE COMPENSATION OWED OR                Mgmt          For                            For
       PAID FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016 TO MR JEAN-FRANCOIS DECAUX,
       MR JEAN-SEBASTIEN DECAUX, MR EMMANUEL
       BASTIDE, MR DAVID BOURG, AND MR DANIEL
       HOFER, MEMBERS OF THE BOARD OF DIRECTORS

O.16   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES UNDER
       THE FRAMEWORK OF ARTICLE L.225-209 OF THE
       FRENCH COMMERCIAL CODE, DURATION OF
       AUTHORISATION, OBJECTIVES, TERMS, LIMIT

E.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE SHARE CAPITAL THROUGH
       THE CANCELLATION OF TREASURY SHARES, THE
       DURATION OF THE AUTHORISATION, LIMIT

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR EQUITY SECURITIES GRANTING
       ACCESS TO OTHER EQUITY SECURITIES OR
       GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR SECURITIES GRANTING
       ACCESS TO EQUITY SECURITIES TO BE ISSUED,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR EQUITY SECURITIES GRANTING
       ACCESS TO OTHER EQUITY SECURITIES OR
       GRANTING THE RIGHT TO ALLOCATE DEBT
       SECURITIES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT THROUGH
       PUBLIC OFFER

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR EQUITY SECURITIES GRANTING
       ACCESS TO OTHER EQUITY SECURITIES OR
       GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR SECURITIES GRANTING
       ACCESS TO EQUITY SECURITIES TO BE ISSUED,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT THROUGH AN OFFER
       PURSUANT TO SECTION II OF ARTICLE L.411-2
       OF THE FRENCH MONETARY AND FINANCIAL CODE

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE CAPITAL
       BY ISSUANCE OF COMMON SHARES AND/OR OF
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       CAPITAL WITHIN THE LIMIT OF 10% OF CAPITAL
       WITH A VIEW TO REMUNERATING CONTRIBUTIONS
       IN KIND OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE SHARE CAPITAL BY
       INCORPORATING RESERVES, PROFITS AND/OR
       PREMIUMS

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF EQUITY SECURITIES OR OF
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED (OVER-ALLOCATION
       OPTION) IN THE CASE OF ISSUANCE WITH
       CANCELLATION OR RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING SHARE CAPITAL BY ISSUING SHARES
       OR SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED RESERVED FOR THE
       MEMBERS OF A COMPANY SAVINGS SCHEME, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
       MEMBERS

E.25   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO APPROVE SHARE
       SUBSCRIPTION OR PURCHASE OPTIONS WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF
       EMPLOYEES AND EXECUTIVE OFFICERS OF THE
       GROUP OR CERTAIN PERSONS AMONG THEM

E.26   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO FREELY ALLOCATE
       EXISTING SHARES OR SHARES YET TO BE ISSUED,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
       EMPLOYEES AND EXECUTIVE OFFICERS OF THE
       GROUP OR CERTAIN PERSONS AMONG THEM

E.27   HARMONISATION OF ARTICLE 18-2 OF THE                      Mgmt          For                            For
       COMPANY'S BY-LAWS RELATING TO THE TRANSFER
       OF THE REGISTERED OFFICE

E.28   HARMONISATION OF ARTICLE 21 OF THE                        Mgmt          For                            For
       COMPANY'S BY-LAWS ON STATUTORY AUDITORS

E.29   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KAKAKU.COM,INC.                                                                             Agenda Number:  708268950
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29258100
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  JP3206000006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hayashi, Kaoru                         Mgmt          For                            For

2.2    Appoint a Director Tanaka, Minoru                         Mgmt          For                            For

2.3    Appoint a Director Hata, Shonosuke                        Mgmt          For                            For

2.4    Appoint a Director Fujiwara, Kenji                        Mgmt          For                            For

2.5    Appoint a Director Uemura, Hajime                         Mgmt          For                            For

2.6    Appoint a Director Yuki, Shingo                           Mgmt          For                            For

2.7    Appoint a Director Murakami, Atsuhiro                     Mgmt          For                            For

2.8    Appoint a Director Hayakawa, Yoshiharu                    Mgmt          For                            For

2.9    Appoint a Director Konno, Shiho                           Mgmt          For                            For

2.10   Appoint a Director Kuretani, Norihiro                     Mgmt          For                            For

2.11   Appoint a Director Kato, Tomoharu                         Mgmt          For                            For

3      Appoint a Corporate Auditor Matsuhashi,                   Mgmt          For                            For
       Kaori

4      Appoint a Substitute Corporate Auditor Ito,               Mgmt          For                            For
       Tetsuo

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 KANSAI PAINT CO.,LTD.                                                                       Agenda Number:  708257197
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30255129
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3229400001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year

3.1    Appoint a Director Ishino, Hiroshi                        Mgmt          For                            For

3.2    Appoint a Director Mori, Kunishi                          Mgmt          For                            For

3.3    Appoint a Director Tanaka, Masaru                         Mgmt          For                            For

3.4    Appoint a Director Kamikado, Koji                         Mgmt          For                            For

3.5    Appoint a Director Furukawa, Hidenori                     Mgmt          For                            For

3.6    Appoint a Director Senoo, Jun                             Mgmt          For                            For

3.7    Appoint a Director Asatsuma, Shinji                       Mgmt          For                            For

3.8    Appoint a Director Harishchandra Meghraj                  Mgmt          For                            For
       Bharuka

3.9    Appoint a Director Nakahara, Shigeaki                     Mgmt          For                            For

3.10   Appoint a Director Miyazaki, Yoko                         Mgmt          For                            For

4      Appoint a Corporate Auditor Azuma,                        Mgmt          For                            For
       Seiichiro

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nakai, Hiroe

6      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors and Executive Officers

7      Approve Continuance of Policy regarding                   Mgmt          Against                        Against
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 KBC GROUPE SA, BRUXELLES                                                                    Agenda Number:  707938075
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5337G162
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  BE0003565737
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1      RECEIVE DIRECTORS' REPORTS                                Non-Voting

2      RECEIVE AUDITORS' REPORTS                                 Non-Voting

3      RECEIVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting
       AND STATUTORY REPORTS

4      ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

5      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       : GROSS FINAL DIVIDEND OF 1.80 EUROS PER
       SHARE

6      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

7      APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

8      APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

9.A    APPROVE COOPTATION AND ELECT KATELIJN                     Mgmt          For                            For
       CALLEWAERT AS DIRECTOR

9.B    APPROVE COOPTATION AND ELECT MATTHIEU                     Mgmt          For                            For
       VANHOVE AS DIRECTOR

9.C    APPROVE COOPTATION AND ELECT WALTER                       Mgmt          For                            For
       NONNEMAN AS DIRECTOR

9.D    REELECT PHILIPPE VLERICK AS DIRECTOR                      Mgmt          For                            For

9.E    ELECT HENDRIK SCHEERLINCK AS DIRECTOR                     Mgmt          For                            For

10     TRANSACT OTHER BUSINESS                                   Non-Voting

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




--------------------------------------------------------------------------------------------------------------------------
 KDDI CORPORATION                                                                            Agenda Number:  708216494
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31843105
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  JP3496400007
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Onodera, Tadashi                       Mgmt          For                            For

2.2    Appoint a Director Tanaka, Takashi                        Mgmt          For                            For

2.3    Appoint a Director Morozumi, Hirofumi                     Mgmt          For                            For

2.4    Appoint a Director Takahashi, Makoto                      Mgmt          For                            For

2.5    Appoint a Director Ishikawa, Yuzo                         Mgmt          For                            For

2.6    Appoint a Director Uchida, Yoshiaki                       Mgmt          For                            For

2.7    Appoint a Director Shoji, Takashi                         Mgmt          For                            For

2.8    Appoint a Director Muramoto, Shinichi                     Mgmt          For                            For

2.9    Appoint a Director Mori, Keiichi                          Mgmt          For                            For

2.10   Appoint a Director Yamaguchi, Goro                        Mgmt          For                            For

2.11   Appoint a Director Kodaira, Nobuyori                      Mgmt          For                            For

2.12   Appoint a Director Fukukawa, Shinji                       Mgmt          For                            For

2.13   Appoint a Director Tanabe, Kuniko                         Mgmt          For                            For

2.14   Appoint a Director Nemoto, Yoshiaki                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KERING, PARIS                                                                               Agenda Number:  707848416
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5433L103
    Meeting Type:  MIX
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  FR0000121485
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   20 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0317/201703171700618.pdf AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE TEXT OF RESOLUTION 3. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016 AND SETTING OF THE
       DIVIDEND: EUR 4.60 PER SHARE

O.4    RENEWAL OF THE TERM OF MR FRANCOIS-HENRI                  Mgmt          For                            For
       PINAULT AS DIRECTOR

O.5    RENEWAL OF THE TERM OF MR JEAN-FRANCOIS                   Mgmt          For                            For
       PALUS AS DIRECTOR

O.6    RENEWAL OF THE TERM OF MRS PATRICIA                       Mgmt          For                            For
       BARBIZET AS DIRECTOR

O.7    RENEWAL OF THE TERM OF MR BAUDOUIN PROT AS                Mgmt          For                            For
       DIRECTOR

O.8    APPROVAL OF THE PRINCIPLES AND                            Mgmt          Split 66% For 34% Against      Split
       ESTABLISHMENT OF THE CRITERIA FOR THE
       DISTRIBUTION AND ALLOCATION OF THE FIXED,
       VARIABLE AND EXCEPTIONAL COMPONENTS MAKING
       UP THE TOTAL REMUNERATION AND ANY BENEFITS
       WHICH MAY BE ALLOCATED TO THE EXECUTIVE
       DIRECTORS

O.9    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR FRANCOIS-HENRI PINAULT, CHIEF
       EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.10   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Split 66% For 34% Against      Split
       PAID TO MR JEAN- FRANCOIS PALUS, DEPUTY
       GENERAL MANAGER, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.11   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Split 34% For 66% Against      Split
       DIRECTORS TO TRADE IN COMPANY SHARES

E.12   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Split 34% For 66% Against      Split
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES, WITH RETENTION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, USABLE OUTSIDE OF PERIODS OF
       PUBLIC OFFERS

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE CAPITAL BY INCORPORATING
       RESERVES, PROFITS, OR SHARE PREMIUMS,
       USABLE OUTSIDE OF PERIODS OF PUBLIC OFFERS

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Split 34% For 66% Against      Split
       BOARD OF DIRECTORS TO PROCEED TO ISSUE
       COMMON SHARES AND TRANSFERABLE SECURITIES,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY PUBLIC OFFERS,
       USABLE OUTSIDE OF PERIODS OF PUBLIC OFFERS

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Split 34% For 66% Against      Split
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR CAPITAL SECURITIES GRANTING
       ACCESS TO OTHER CAPITAL SECURITIES OR
       GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO CAPITAL
       SECURITIES TO BE ISSUED BY THE COMPANY,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, WITHIN THE CONTEXT OF A
       PRIVATE PLACEMENT FOR THE BENEFIT OF
       QUALIFIED INVESTORS OR OF A LIMITED GROUP
       OF INVESTORS, USABLE OUTSIDE OF PERIODS OF
       PUBLIC OFFERS

E.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Split 34% For 66% Against      Split
       DIRECTORS TO SET THE ISSUANCE PRICE OF
       COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO CAPITAL
       ACCORDING TO CERTAIN TERMS AND CONDITIONS,
       UP TO A MAXIMUM OF 5% OF THE CAPITAL PER
       YEAR, WITHIN THE CONTEXT OF A CAPITAL
       INCREASE BY ISSUANCE WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Split 34% For 66% Against      Split
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF COMMON SHARES OR TRANSFERABLE
       SECURITIES TO BE ISSUED IN CASE OF CAPITAL
       INCREASES WITH OR WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT UP TO A MAXIMUM OF 15%
       OF THE INITIAL ISSUANCE PERFORMED AS PER
       THE 13TH, 15TH AND 16TH RESOLUTIONS

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Split 34% For 66% Against      Split
       THE BOARD OF DIRECTORS TO PROCEED WITH
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND
       GRANTED TO THE COMPANY AND CONSISTING OF
       CAPITAL SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITHIN THE LIMIT OF 10% OF THE SHARE
       CAPITAL, USABLE OUTSIDE OF PERIODS OF
       PUBLIC OFFERS

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON A
       SHARE CAPITAL INCREASE BY ISSUANCE OF
       COMMON SHARES OR OTHER SECURITIES GRANTING
       ACCESS TO THE CAPITAL RESERVED FOR
       EMPLOYEES AND FORMER EMPLOYEES, MEMBERS OF
       ONE OR SEVERAL COMPANY SAVINGS PLAN(S),
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

OE.21  POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KEYENCE CORPORATION                                                                         Agenda Number:  707336295
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32491102
    Meeting Type:  AGM
    Meeting Date:  09-Sep-2016
          Ticker:
            ISIN:  JP3236200006
--------------------------------------------------------------------------------------------------------------------------

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

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Takeda, Hidehiko




--------------------------------------------------------------------------------------------------------------------------
 KEYENCE CORPORATION                                                                         Agenda Number:  708220734
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32491102
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2017
          Ticker:
            ISIN:  JP3236200006
--------------------------------------------------------------------------------------------------------------------------

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

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Allow Use of Electronic                Mgmt          For                            For
       Systems for Public Notifications

3.1    Appoint a Director Takizaki, Takemitsu                    Mgmt          Against                        Against

3.2    Appoint a Director Yamamoto, Akinori                      Mgmt          Against                        Against

3.3    Appoint a Director Kimura, Tsuyoshi                       Mgmt          Against                        Against

3.4    Appoint a Director Kimura, Keiichi                        Mgmt          Against                        Against

3.5    Appoint a Director Ideno, Tomohide                        Mgmt          Against                        Against

3.6    Appoint a Director Yamaguchi, Akiji                       Mgmt          For                            For

3.7    Appoint a Director Kanzawa, Akira                         Mgmt          Against                        Against

3.8    Appoint a Director Fujimoto, Masato                       Mgmt          Against                        Against

3.9    Appoint a Director Tanabe, Yoichi                         Mgmt          Against                        Against

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamamoto, Masaharu




--------------------------------------------------------------------------------------------------------------------------
 KINGFISHER PLC                                                                              Agenda Number:  708068223
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5256E441
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2017
          Ticker:
            ISIN:  GB0033195214
--------------------------------------------------------------------------------------------------------------------------

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

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND: 7.15P PER ORDINARY                Mgmt          For                            For
       SHARE

4      ELECT ANDY COSLETT AS DIRECTOR                            Mgmt          For                            For

5      RE-ELECT ANDREW BONFIELD AS DIRECTOR                      Mgmt          For                            For

6      RE-ELECT PASCAL CAGNI AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT CLARE CHAPMAN AS DIRECTOR                        Mgmt          For                            For

8      RE-ELECT ANDERS DAHLVIG AS DIRECTOR                       Mgmt          For                            For

9      RE-ELECT RAKHI GOSS-CUSTARD AS DIRECTOR                   Mgmt          For                            For

10     RE-ELECT VERONIQUE LAURY AS DIRECTOR                      Mgmt          For                            For

11     RE-ELECT MARK SELIGMAN AS DIRECTOR                        Mgmt          For                            For

12     RE-ELECT KAREN WITTS AS DIRECTOR                          Mgmt          For                            For

13     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

14     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

15     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

16     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

19     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

20     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

CMMT   25 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       AND MODIFICATION OF THE TEXT OF RESOLUTION
       4. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 KIRIN HOLDINGS COMPANY,LIMITED                                                              Agenda Number:  707810227
--------------------------------------------------------------------------------------------------------------------------
        Security:  497350108
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  JP3258000003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Isozaki, Yoshinori                     Mgmt          For                            For

2.2    Appoint a Director Nishimura, Keisuke                     Mgmt          For                            For

2.3    Appoint a Director Ito, Akihiro                           Mgmt          For                            For

2.4    Appoint a Director Miyoshi, Toshiya                       Mgmt          For                            For

2.5    Appoint a Director Ishii, Yasuyuki                        Mgmt          For                            For

2.6    Appoint a Director Arima, Toshio                          Mgmt          For                            For

2.7    Appoint a Director Arakawa, Shoshi                        Mgmt          For                            For

2.8    Appoint a Director Iwata, Kimie                           Mgmt          For                            For

2.9    Appoint a Director Nagayasu, Katsunori                    Mgmt          For                            For

3      Approve Payment of Bonuses to Corporate                   Mgmt          Against                        Against
       Officers

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Officers

5      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 KOITO MANUFACTURING CO.,LTD.                                                                Agenda Number:  708234000
--------------------------------------------------------------------------------------------------------------------------
        Security:  J34899104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3284600008
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Otake, Masahiro                        Mgmt          For                            For

2.2    Appoint a Director Mihara, Hiroshi                        Mgmt          For                            For

2.3    Appoint a Director Yokoya, Yuji                           Mgmt          For                            For

2.4    Appoint a Director Sakakibara, Koichi                     Mgmt          For                            For

2.5    Appoint a Director Arima, Kenji                           Mgmt          For                            For

2.6    Appoint a Director Uchiyama, Masami                       Mgmt          For                            For

2.7    Appoint a Director Kato, Michiaki                         Mgmt          For                            For

2.8    Appoint a Director Konagaya, Hideharu                     Mgmt          For                            For

2.9    Appoint a Director Otake, Takashi                         Mgmt          For                            For

2.10   Appoint a Director Kusakawa, Katsuyuki                    Mgmt          For                            For

2.11   Appoint a Director Yamamoto, Hideo                        Mgmt          For                            For

2.12   Appoint a Director Toyota, Jun                            Mgmt          For                            For

2.13   Appoint a Director Uehara, Haruya                         Mgmt          For                            For

2.14   Appoint a Director Sakurai, Kingo                         Mgmt          For                            For

3      Appoint a Corporate Auditor Kawaguchi,                    Mgmt          Against                        Against
       Yohei

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Shinohara, Hideo

5      Approve Details of the Restricted-Share                   Mgmt          Against                        Against
       Compensation Plan to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 KT CORP, SEONGNAM                                                                           Agenda Number:  707813095
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y49915104
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7030200000
--------------------------------------------------------------------------------------------------------------------------

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

1      ELECTION OF CEO HWANG CHANG GYU                           Mgmt          For                            For

2      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

3      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

4.1    ELECTION OF INSIDE DIRECTOR IM HEON MUN                   Mgmt          For                            For

4.2    ELECTION OF INSIDE DIRECTOR GU HYEON MO                   Mgmt          For                            For

4.3    ELECTION OF OUTSIDE DIRECTOR GIM JONG GU                  Mgmt          For                            For

4.4    ELECTION OF OUTSIDE DIRECTOR BAK DAE GEUN                 Mgmt          For                            For

4.5    ELECTION OF OUTSIDE DIRECTOR I GYE MIN                    Mgmt          For                            For

4.6    ELECTION OF OUTSIDE DIRECTOR IM IL                        Mgmt          For                            For

5.1    ELECTION OF AUDIT COMMITTEE MEMBER GIM JONG               Mgmt          For                            For
       GU

5.2    ELECTION OF AUDIT COMMITTEE MEMBER BAK DAE                Mgmt          For                            For
       GEUN

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

7      APPROVAL OF MANAGEMENT AGREEMENT                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KUBOTA CORPORATION                                                                          Agenda Number:  707806646
--------------------------------------------------------------------------------------------------------------------------
        Security:  J36662138
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  JP3266400005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kimata, Masatoshi                      Mgmt          For                            For

1.2    Appoint a Director Kubo, Toshihiro                        Mgmt          For                            For

1.3    Appoint a Director Kimura, Shigeru                        Mgmt          For                            For

1.4    Appoint a Director Ogawa, Kenshiro                        Mgmt          For                            For

1.5    Appoint a Director Kitao, Yuichi                          Mgmt          For                            For

1.6    Appoint a Director Iida, Satoshi                          Mgmt          For                            For

1.7    Appoint a Director Yoshikawa, Masato                      Mgmt          For                            For

1.8    Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

1.9    Appoint a Director Ina, Koichi                            Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Morishita, Masao

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors except as Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 L'OREAL S.A., PARIS                                                                         Agenda Number:  707841335
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58149133
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  FR0000120321
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   17 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0315/201703151700480.pdf AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE TEXT OF RESOLUTION O.3. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE 2016 FINANCIAL               Mgmt          For                            For
       YEAR AND SETTING OF THE DIVIDEND : EUR 3.30
       PER SHARE AND AN EXTRA OF EUR 0.33 PER
       SHARE TO LONG-TERM REGISTERED SHARES

O.4    APPOINTMENT OF MR PAUL BULCKE AS DIRECTOR                 Mgmt          Split 60% For 40% Against      Split

O.5    RENEWAL OF THE APPOINTMENT OF MRS FRANCOISE               Mgmt          For                            For
       BETTENCOURT MEYERS AS DIRECTOR

O.6    RENEWAL OF THE TERM OF MS VIRGINIE MORGON                 Mgmt          For                            For
       AS DIRECTOR

O.7    APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF               Mgmt          For                            For
       THE ALLOCATION AND AWARDING CRITERIA OF THE
       COMPONENTS MAKING UP THE GLOBAL
       COMPENSATION AND ALL BENEFITS OF ALL KINDS
       TO BE AWARDED TO THE CHIEF EXECUTIVE
       OFFICER

O.8    SHAREHOLDERS' ADVISORY REVIEW OF THE                      Mgmt          For                            For
       COMPENSATION OWED OR PAID TO THE CHIEF
       EXECUTIVE OFFICER FOR THE 2016 FINANCIAL
       YEAR

O.9    AUTHORISATION FOR THE COMPANY TO REPURCHASE               Mgmt          For                            For
       ITS OWN SHARES

E.10   DIVISION BY TWO OF THE NOMINAL VALUE OF THE               Mgmt          For                            For
       COMPANY'S SHARES

E.11   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Split 40% For 60% Against      Split
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT OF SHAREHOLDERS

E.12   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATING PREMIUMS,
       RESERVES, PROFITS OR OTHER ELEMENTS

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ALLOW AN INCREASE IN
       THE CAPITAL RESERVED FOR EMPLOYEES WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ALLOW A CAPITAL
       INCREASE RESERVED TO CATEGORIES OF
       BENEFICIARIES CONSISTING OF EMPLOYEES OF
       FOREIGN AFFILIATES, WITH CANCELLATION OF
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, AS PART OF A SHAREHOLDING
       INITIATIVE OF EMPLOYEES

E.15   ALIGNMENT OF THE BY-LAWS WITH ARTICLE 787 B               Mgmt          For                            For
       OF THE FRENCH GENERAL TAX CODE

E.16   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 L3 TECHNOLOGIES, INC.                                                                       Agenda Number:  934551210
--------------------------------------------------------------------------------------------------------------------------
        Security:  502413107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  LLL
            ISIN:  US5024131071
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: CLAUDE R. CANIZARES                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS A. CORCORAN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANN E. DUNWOODY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LEWIS KRAMER                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT B. MILLARD                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LLOYD W. NEWTON                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: VINCENT PAGANO, JR.                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: H. HUGH SHELTON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ARTHUR L. SIMON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL T. STRIANESE                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF OUR INDEPENDENT                 Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE COMPANY'S RESTATED CERTIFICATE OF
       INCORPORATION TO ELIMINATE ALL PROVISIONS
       THAT REQUIRE MORE THAN A SIMPLE MAJORITY
       VOTE.

4.     APPROVE THE L3 TECHNOLOGIES INC. AMENDED                  Mgmt          For                            For
       AND RESTATED 2012 CASH INCENTIVE PLAN.

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

6.     DETERMINE, IN A NON-BINDING, ADVISORY VOTE,               Mgmt          1 Year                         For
       WHETHER A SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
       THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 LEGRAND SA, LIMOGES                                                                         Agenda Number:  708000512
--------------------------------------------------------------------------------------------------------------------------
        Security:  F56196185
    Meeting Type:  MIX
    Meeting Date:  31-May-2017
          Ticker:
            ISIN:  FR0010307819
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2016

O.3    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND AMOUNT

O.4    REVIEW OF THE COMPENSATION OWED OR                        Mgmt          For                            For
       ALLOCATED TO MR GILLES SCHNEPP, CHIEF
       EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.5    COMPENSATION POLICY REGARDING THE CHIEF                   Mgmt          For                            For
       EXECUTIVE OFFICER FOR THE 2017 FINANCIAL
       YEAR: APPROVAL OF THE PRINCIPLES AND
       CRITERIA FOR DETERMINING, DISTRIBUTING AND
       ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ALL KINDS TO BE ALLOCATED
       TO THE CHIEF EXECUTIVE OFFICER FOR THEIR
       TERM

O.6    RENEWAL OF THE TERM OF MS ANNALISA LOUSTAU                Mgmt          For                            For
       ELIA AS DIRECTOR

O.7    RENEWAL OF THE TERM OF THE COMPANY DELOITTE               Mgmt          For                            For
       & ASSOCIES AS STATUTORY AUDITORS

O.8    NON-RENEWAL OF THE TERM OF THE COMPANY BEAS               Mgmt          For                            For
       AS DEPUTY STATUTORY AUDITORS

O.9    AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES

E.10   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

O.11   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0412/201704121701049.pdf




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY GLOBAL PLC                                                                          Agenda Number:  934623489
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5480U104
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  LBTYA
            ISIN:  GB00B8W67662
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO ELECT MIRANDA CURTIS AS A DIRECTOR OF                  Mgmt          For                            For
       LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
       ANNUAL GENERAL MEETING TO BE HELD IN 2020.

2.     TO ELECT JOHN W. DICK AS A DIRECTOR OF                    Mgmt          For                            For
       LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
       ANNUAL GENERAL MEETING TO BE HELD IN 2020.

3.     TO ELECT JC SPARKMAN AS A DIRECTOR OF                     Mgmt          Split 24% For 76% Against      Split
       LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
       ANNUAL GENERAL MEETING TO BE HELD IN 2020.

4.     TO ELECT DAVID WARGO AS A DIRECTOR OF                     Mgmt          For                            For
       LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
       ANNUAL GENERAL MEETING TO BE HELD IN 2020.

5.     TO APPROVE THE DIRECTOR'S COMPENSATION                    Mgmt          Against                        Against
       POLICY CONTAINED IN APPENDIX A OF LIBERTY
       GLOBAL'S PROXY STATEMENT FOR THE 2017
       ANNUAL GENERAL MEETING OF SHAREHOLDERS (IN
       ACCORDANCE WITH REQUIREMENTS APPLICABLE TO
       UNITED KINGDOM (U.K.) COMPANIES) TO BE
       EFFECTIVE AS OF THE DATE OF THE 2017 ANNUAL
       GENERAL MEETING OF SHAREHOLDERS.

6.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN LIBERTY GLOBAL'S
       PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL
       MEETING OF SHAREHOLDERS PURSUANT TO THE
       COMPENSATION DISCLOSURE RULES OF THE
       SECURITIES AND EXCHANGE COMMISSION,
       INCLUDING THE COMPENSATION DISCUSSION AND
       ANALYSIS SECTION, THE SUMMARY COMPENSATION
       TABLE AND OTHER RELATED TABLES AND
       DISCLOSURE.

7.     TO APPROVE, ON AN ADVISORY, BASIS THE                     Mgmt          Against                        Against
       ANNUAL REPORT ON THE IMPLEMENTATION OF THE
       DIRECTORS' COMPENSATION POLICY FOR THE YEAR
       ENDED DECEMBER 31, 2016, CONTAINED IN
       APPENDIX A OF THE PROXY STATEMENT (IN
       ACCORDANCE WITH REQUIREMENTS APPLICABLE TO
       U.K. COMPANIES).

8.     TO RATIFY THE APPOINTMENT OF KPMG LLP                     Mgmt          For                            For
       (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT
       AUDITOR FOR THE YEAR ENDING DECEMBER 31,
       2017.

9.     TO APPOINT KPMG LLP (U.K.) AS LIBERTY                     Mgmt          For                            For
       GLOBAL'S U.K. STATUTORY AUDITOR UNDER THE
       U.K. COMPANIES ACT 2006 (TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
       BEFORE LIBERTY GLOBAL).

10.    TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY               Mgmt          For                            For
       GLOBAL'S BOARD OF DIRECTORS TO DETERMINE
       THE U.K. STATUTORY AUDITOR'S COMPENSATION

11.    TO APPROVE THE FORM OF AGREEMENTS AND                     Mgmt          For                            For
       COUNTERPARTIES PURSUANT TO WHICH LIBERTY
       GLOBAL MAY CONDUCT THE PURCHASE OF ITS
       ORDINARY SHARES IN ITS CAPITAL AND
       AUTHORIZE ALL OR ANY OF LIBERTY GLOBAL'S
       DIRECTORS AND SENIOR OFFICERS TO ENTER
       INTO, COMPLETE AND MAKE PURCHASES OF
       ORDINARY SHARES IN THE CAPITAL OF LIBERTY
       GLOBAL PURSUANT TO THE FORM OF AGREEMENTS
       AND WITH ANY OF THE APPROVED
       COUNTERPARTIES, WHICH APPROVALS WILL EXPIRE
       ON THE FIFTH ANNIVERSARY OF THE 2017 ANNUAL
       GENERAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN ELECTRIC HOLDINGS, INC.                                                             Agenda Number:  934551157
--------------------------------------------------------------------------------------------------------------------------
        Security:  533900106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  LECO
            ISIN:  US5339001068
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       CURTIS E. ESPELAND                                        Mgmt          For                            For
       DAVID H. GUNNING                                          Mgmt          For                            For
       STEPHEN G. HANKS                                          Mgmt          For                            For
       MICHAEL F. HILTON                                         Mgmt          For                            For
       G. RUSSELL LINCOLN                                        Mgmt          For                            For
       KATHRYN JO LINCOLN                                        Mgmt          For                            For
       WILLIAM E MACDONALD III                                   Mgmt          For                            For
       CHRISTOPHER L. MAPES                                      Mgmt          For                            For
       PHILLIP J. MASON                                          Mgmt          For                            For
       HELLENE S. RUNTAGH                                        Mgmt          For                            For
       GEORGE H. WALLS, JR.                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2017.

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

4.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF THE SHAREHOLDER VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     TO RE-APPROVE THE MATERIAL TERMS FOR                      Mgmt          For                            For
       QUALIFIED PERFORMANCE BASED COMPENSATION
       UNDER OUR 2007 MANAGEMENT INCENTIVE
       COMPENSATION PLAN.

6.     TO APPROVE AN AMENDMENT TO OUR 2015 STOCK                 Mgmt          For                            For
       PLAN FOR NON-EMPLOYEE DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 LLOYDS BANKING GROUP PLC, EDINBURGH                                                         Agenda Number:  707861224
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5533W248
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  GB0008706128
--------------------------------------------------------------------------------------------------------------------------

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

1      RECEIVE THE REPORT AND ACCOUNTS FOR YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2016

2      RE ELECTION OF LORD BLACKWELL                             Mgmt          For                            For

3      RE ELECTION OF MR J COLOMBAS                              Mgmt          For                            For

4      RE ELECTION OF MR M G CULMER                              Mgmt          For                            For

5      RE ELECTION OF MR A P DICKINSON                           Mgmt          For                            For

6      RE ELECTION OF MS A M FREW                                Mgmt          For                            For

7      RE ELECTION OF MR S P HENRY                               Mgmt          For                            For

8      RE ELECTION OF MR A HORTA OSORIO                          Mgmt          For                            For

9      RE ELECTION OF MS D D MCWHINNEY                           Mgmt          For                            For

10     RE ELECTION OF MR N E T PRETTEJOHN                        Mgmt          For                            For

11     RE ELECTION OF S W SINCLAIR                               Mgmt          For                            For

12     RE ELECTION OF MS S V WELLER                              Mgmt          For                            For

13     REMUNERATION POLICY SECTION OF THE                        Mgmt          For                            For
       DIRECTORS REMUNERATION REPORT

14     ANNUAL REPORT ON REMUNERATION SECTION OF                  Mgmt          For                            For
       THE DIRECTORS REMUNERATION REPORT

15     APPROVAL OF A FINAL ORDINARY OF 1.7 PENCE                 Mgmt          For                            For
       PER SHARE

16     APPROVAL OF A SPECIAL DIVIDEND OF 0.5 PENCE               Mgmt          For                            For
       PER SHARE

17     RE APPOINTMENT OF THE AUDITOR:                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

18     AUTHORITY TO SET THE REMUNERATION OF THE                  Mgmt          For                            For
       AUDITOR

19     RENEWAL OF SHARE SAVE SCHEME                              Mgmt          For                            For

20     AUTHORITY FOR THE COMPANY AND ITS                         Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
       INCUR POLITICAL EXPENDITURE

21     RE DESIGNATION OF LIMITED VOTING SHARES                   Mgmt          For                            For

22     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          Split 43% For 57% Against      Split

23     DIRECTORS AUTHORITY TO ALLOT SHARES IN                    Mgmt          For                            For
       RELATION TO THE ISSUE OF REGULATORY CAPITAL
       CONVERTIBLE INSTRUMENTS

24     LIMITED DISAPPLICATION OF PRE EMPTION                     Mgmt          For                            For
       RIGHTS

25     LIMITED DISAPPLICATION OF PRE EMPTION                     Mgmt          Split 43% For 57% Against      Split
       RIGHTS IN THE EVENT OF FINANCING AN
       ACQUISITION TRANSACTION OR OTHER CAPITAL
       INVESTMENT

26     LIMITED DISAPPLICATION OF PRE EMPTION                     Mgmt          Split 43% For 57% Against      Split
       RIGHTS IN RELATION TO THE ISSUE OF
       REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS

27     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

28     AUTHORITY TO PURCHASE PREFERENCE SHARES                   Mgmt          For                            For

29     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For

30     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   23 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 LOJAS RENNER SA, PORTO ALEGRE                                                               Agenda Number:  707851728
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6332C102
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2017
          Ticker:
            ISIN:  BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------

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

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

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

2      EXAMINE, DISCUSS AND VOTE THE PROPOSAL FOR                Mgmt          No vote
       THE ALLOCATION OF NET INCOME FOR THE FISCAL
       YEAR AND THE DISTRIBUTION OF DIVIDENDS

3      ESTABLISH THE NUMBER OF MEMBERS OF THE                    Mgmt          No vote
       BOARD OF DIRECTORS

4      ELECT THE MEMBERS OF THE BOARD OF                         Mgmt          No vote
       DIRECTORS. MEMBERS APPOINTED BY COMPANY
       ADMINISTRATION. NOTE: SLATE. OSVALDO BURGOS
       SCHIRMER, JOSE GALLO, FABIO DE BARROS
       PINHEIRO, CARLOS FERNANDO COUTO DE OLIVEIRA
       SOUTO, HEINZ PETER ELSTRODT, LILIAN MARIA
       FEREZIM GUIMARAES, THOMAS BIER HERRMANN,
       JULIANA ROZENBAUM MUNEMORI

5      ESTABLISH THE AMOUNT OF COMPENSATION OF THE               Mgmt          No vote
       BOARD OF DIRECTORS

6      ESTABLISH THE NUMBER OF MEMBERS OF THE                    Mgmt          No vote
       FISCAL COUNCIL

7      ELECT THE MEMBERS OF THE FISCAL COUNCIL.                  Mgmt          No vote
       MEMBERS APPOINTED BY COMPANY
       ADMINISTRATION. NOTE: SLATE. PRINCIPAL
       MEMBERS. FRANCISCO SERGIO QUINTANA DA ROSA,
       HELENA TUROLA DE ARAUJO PENNA AND RICARDO
       ZAFFARI GRECHI. SUBSTITUTE MEMBERS. RICARDO
       GUS MALTZ, ROBERTO FROTA DECOURT AND
       ROBERTO ZELLER BRANCHI

8      ESTABLISH THE AMOUNT OF COMPENSATION OF THE               Mgmt          No vote
       MEMBERS OF THE FISCAL COUNCIL

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

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




--------------------------------------------------------------------------------------------------------------------------
 LOJAS RENNER SA, PORTO ALEGRE                                                               Agenda Number:  707851829
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6332C102
    Meeting Type:  EGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------

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

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

1      EXAMINE, DISCUSS AND VOTE THE PROPOSAL FOR                Mgmt          No vote
       INCREASING THE CAPITAL STOCK IN THE TOTAL
       AMOUNT OF BRL 1,317,849,875.17, BEING BRL
       237,849,875.17 THROUGH THE INCORPORATION OF
       PART OF THE CAPITAL RESERVES ACCOUNT, STOCK
       OPTION PURCHASE AND RESTRICTED SHARES PLAN
       RESERVE IN THE AMOUNT OF BRL 119,684,425.28
       AND GOODWILL RESERVES IN THE AMOUNT OF BRL
       118,165,449.89, AND BRL 1,080,000,000.00,
       THROUGH THE INCORPORATION OF PART OF THE
       BALANCE OF THE PROFITS RESERVES ACCOUNT,
       RESERVE FOR INVESTMENT AND EXPANSION IN THE
       AMOUNT OF BRL 956,281,684.68 AND LEGAL
       RESERVE IN THE AMOUNT OF BRL 123,718,315.32

2      EXAMINE, DISCUSS AND VOTE THE PROPOSAL OF A               Mgmt          No vote
       BONUS IN SHARES AT THE RATIO OF 10 PERCENT,
       CORRESPONDING TO AN ISSUE OF 64,355,058 NEW
       COMMON SHARES, BEING 1 NEW COMMON SHARE FOR
       EACH 10 COMMON SHARES, FREE OF CHARGE TO
       THE SHAREHOLDERS

3      EXAMINE, DISCUSS AND VOTE THE PROPOSAL TO                 Mgmt          No vote
       INCREASE THE COMPANY'S AUTHORIZED CAPITAL
       STOCK UP TO THE LIMIT OF 1,237,500,000
       COMMON SHARES, IN THE LIGHT OF AND IN THE
       PROPORTION TO THE BONUS SHARES IN ITEM 2
       ABOVE

4      APPROVE THE ALTERATION IN THE CAPTION                     Mgmt          No vote
       SENTENCE TO ARTICLES 5 AND 6 OF THE BYLAWS
       TO INCORPORATE THE AFOREMENTIONED
       DECISIONS. AS WELL AS THE INCREASES IN THE
       SUBSCRIBED AND PAID IN CAPITAL STOCK AND
       THE NUMBER OF SHARES ISSUED IN THE LIGHT OF
       THE RESOLUTIONS OF THE BOARD OF DIRECTORS
       APPROVED ON AUGUST 27, NOVEMBER 17 AND
       DECEMBER 17, ALL IN THE YEAR 2015. MAY 24,
       AUGUST 24 AND DECEMBER 17, ALL IN THE YEAR
       2016, WITH RESPECT TO THE EXERCISING OF
       GRANTS UNDER THE COMPANY'S STOCK OPTION
       PURCHASE PLAN, THE SUBSCRIBED AND PAID IN
       CAPITAL STOCK INCREASING TO BRL
       2,496,217,598.39, DIVIDED INTO 707,905,633
       COMMON, NOMINATIVE, BOOK ENTRY SHARES WITH
       NO PAR VALUE

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

CMMT   25 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF COUNTRY SPECIFIC
       COMMENT AND CHANGE IN MEETING DATE FROM 27
       APR 2017 TO 03 MAY 2017. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS                                                  Agenda Number:  707813045
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  MIX
    Meeting Date:  13-Apr-2017
          Ticker:
            ISIN:  FR0000121014
--------------------------------------------------------------------------------------------------------------------------

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

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

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

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS

O.3    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          For                            For
       COMMITMENTS

O.4    ALLOCATION OF INCOME - SETTING OF DIVIDEND:               Mgmt          For                            For
       4 EUROS PER SHARE

O.5    RENEWAL OF TERM OF MS DELPHINE ARNAULT AS                 Mgmt          For                            For
       DIRECTOR

O.6    RENEWAL OF TERM OF MR NICOLAS BAZIRE AS                   Mgmt          For                            For
       DIRECTOR

O.7    RENEWAL OF THE TERM OF MR ANTONIO BELLONI                 Mgmt          For                            For
       AS DIRECTOR

O.8    RENEWAL OF THE TERM OF MR DIEGO DELLA VALLE               Mgmt          For                            For
       AS DIRECTOR

O.9    RENEWAL OF THE TERM OF MS MARIE-JOSEE                     Mgmt          For                            For
       KRAVIS AS DIRECTOR

O.10   RENEWAL OF THE TERM OF MS MARIE-LAURE SAUTY               Mgmt          For                            For
       DE CHALON AS DIRECTOR

O.11   APPOINTMENT OF MR PIERRE GODE AS OBSERVER                 Mgmt          For                            For

O.12   APPOINTMENT OF MR ALBERT FRERE AS OBSERVER                Mgmt          For                            For

O.13   RENEWAL OF TERM OF MR PAOLO BULGARI AS                    Mgmt          For                            For
       OBSERVER

O.14   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR BERNARD ARNAULT, CHIEF EXECUTIVE OFFICER

O.15   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR ANTONIO BELLONI, DEPUTY GENERAL MANAGER

O.16   APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       EXECUTIVE OFFICERS

O.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
       TRADE IN COMPANY SHARES FOR A MAXIMUM
       PURCHASE PRICE OF EUR 300.00 PER SHARE,
       AMOUNTING TO A TOTAL MAXIMUM PRICE OF EUR
       15.2 BILLION

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO INCREASE THE SHARE
       CAPITAL BY INCORPORATING PROFITS, RESERVES,
       PREMIUMS OR OTHER ELEMENTS

E.19   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
       REDUCE THE SHARE CAPITAL THROUGH THE
       CANCELLATION OF SHARES HELD BY THE COMPANY
       FOLLOWING THE PURCHASE OF ITS OWN
       SECURITIES

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES
       AND/OR EQUITY SECURITIES GRANTING ACCESS TO
       OTHER EQUITY SECURITIES OR GRANTING THE
       RIGHT TO THE ALLOCATION OF DEBT SECURITIES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO EQUITY SECURITIES TO BE ISSUED,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE BY PUBLIC OFFER
       COMMON SHARES AND/OR EQUITY SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OR GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH
       OPTION TO GRANT A PRIORITY RIGHT

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES
       AND/OR EQUITY SECURITIES GRANTING ACCESS TO
       OTHER EQUITY SECURITIES OR GRANTING THE
       RIGHT TO THE ALLOCATION OF DEBT SECURITIES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO EQUITY SECURITIES TO BE ISSUED,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, WITHIN THE CONTEXT OF A
       PRIVATE PLACEMENT FOR THE BENEFIT OF
       QUALIFIED INVESTORS OR OF A LIMITED GROUP
       OF INVESTORS

E.23   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO SET THE ISSUE PRICE OF THE
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL UP TO A
       MAXIMUM OF 10% OF CAPITAL PER YEAR, UNDER A
       SHARE CAPITAL INCREASE BY ISSUE WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO
       THE TWENTY-FIRST AND TWENTY-SECOND
       RESOLUTION

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO INCREASE THE NUMBER
       OF SECURITIES TO BE ISSUED IN THE EVENT OF
       A CAPITAL INCREASE WITH RETENTION OR
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS IN THE
       CONTEXT OF OVER-SUBSCRIPTION OPTIONS IN THE
       EVENT OF SUBSCRIPTIONS EXCEEDING THE NUMBER
       OF SECURITIES OFFERED

E.25   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR TO THE ALLOCATION OF
       DEBT SECURITIES AS CONSIDERATION FOR
       SECURITIES TENDERED TO ANY PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY

E.26   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE SHARES AS
       CONSIDERATION FOR CONTRIBUTIONS-IN-KIND OF
       EQUITY SECURITIES OR OF TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL

E.27   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
       PROCEED TO GRANT SUBSCRIPTION OPTIONS WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS, OR
       SHARE PURCHASE OPTIONS FOR THE BENEFIT OF
       EMPLOYEES AND EXECUTIVE DIRECTORS OF THE
       COMPANY AND ASSOCIATED ENTITIES WITHIN THE
       LIMIT OF 1% OF THE CAPITAL

E.28   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
       SHAREHOLDERS FOR THE BENEFIT OF THE MEMBERS
       OF THE GROUP'S COMPANY SAVINGS PLAN(S) TO A
       MAXIMUM AMOUNT OF 1% OF THE SHARE CAPITAL

E.29   SETTING OF AN OVERALL CEILING OF 50 MILLION               Mgmt          Against                        Against
       EURO FOR THE CAPITAL INCREASES DECIDED UPON
       PURSUANT TO THESE DELEGATIONS OF AUTHORITY

E.30   HARMONISATION OF COMPANY BY-LAWS: ARTICLES                Mgmt          For                            For
       4 AND 23

E.31   DELEGATION GRANTED TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO HARMONISE THE COMPANY BY-LAWS
       WITH NEW LEGISLATIVE AND REGULATORY
       PROVISIONS

CMMT   08 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0306/201703061700443.pdf AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE TEXT OF RESOLUTION 4 AND REVISION
       DUE TO MODIFICATION OF RESOLUTION E.30. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MACQUARIE GROUP LTD, SYDNEY NSW                                                             Agenda Number:  707202343
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q57085286
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2016
          Ticker:
            ISIN:  AU000000MQG1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 5A, 5B AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      TO ADOPT THE REMUNERATION REPORT FOR THE                  Mgmt          For                            For
       YEAR ENDED 31 MARCH 2016

3      APPROVAL OF EXECUTIVE VOTING DIRECTOR'S                   Mgmt          For                            For
       PARTICIPATION IN THE MACQUARIE GROUP
       EMPLOYEE RETAINED EQUITY PLAN (MEREP)

4A     RE-ELECTION OF MR MJ HAWKER AS A VOTING                   Mgmt          For                            For
       DIRECTOR

4B     RE-ELECTION OF MR MJ COLEMAN AS A VOTING                  Mgmt          For                            For
       DIRECTOR

5A     APPROVAL OF THE ISSUE OF SHARES UNDER THE                 Mgmt          For                            For
       OCTOBER 2015 PLACEMENT

5B     APPROVAL OF THE ISSUE OF MACQUARIE GROUP                  Mgmt          For                            For
       CAPITAL NOTES 2




--------------------------------------------------------------------------------------------------------------------------
 MARKS AND SPENCER GROUP PLC, LONDON                                                         Agenda Number:  707188163
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5824M107
    Meeting Type:  AGM
    Meeting Date:  12-Jul-2016
          Ticker:
            ISIN:  GB0031274896
--------------------------------------------------------------------------------------------------------------------------

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

1      RECEIVE ANNUAL REPORT AND ACCOUNTS                        Mgmt          For                            For

2      APPROVE THE REMUNERATION REPORT                           Mgmt          For                            For

3      DECLARE FINAL DIVIDEND                                    Mgmt          For                            For

4      ELECT ANDREW FISHER                                       Mgmt          For                            For

5      RE-ELECT VINDI BANGA                                      Mgmt          For                            For

6      RE-ELECT ALISON BRITTAIN                                  Mgmt          For                            For

7      RE-ELECT PATRICK BOUSQUET CHAVANNE                        Mgmt          For                            For

8      RE-ELECT MIRANDA CURTIS                                   Mgmt          For                            For

9      RE-ELECT ANDY HALFORD                                     Mgmt          For                            For

10     RE-ELECT STEVE ROWE                                       Mgmt          For                            For

11     RE-ELECT RICHARD SOLOMONS                                 Mgmt          For                            For

12     RE-ELECT ROBERT SWANNELL                                  Mgmt          For                            For

13     RE-ELECT LAURA WADE GERY                                  Mgmt          For                            For

14     RE-ELECT HELEN WEIR                                       Mgmt          For                            For

15     RE-APPOINT DELOITTE LLP AS AUDITORS                       Mgmt          For                            For

16     AUTHORISE AUDIT COMMITTEE TO DETERMINE                    Mgmt          For                            For
       AUDITORS REMUNERATION

17     AUTHORISE ALLOTMENT OF SHARES                             Mgmt          For                            For

18     DISAPPLY PRE-EMPTION RIGHTS                               Mgmt          For                            For

19     AUTHORISE PURCHASE OF OWN SHARES                          Mgmt          For                            For

20     CALL GENERAL MEETINGS ON 14 DAYS' NOTICE                  Mgmt          For                            For

21     AUTHORISE THE COMPANY AND ITS SUBSIDIARIES                Mgmt          For                            For
       TO MAKE POLITICAL DONATIONS




--------------------------------------------------------------------------------------------------------------------------
 MARTIN MARIETTA MATERIALS, INC.                                                             Agenda Number:  934601700
--------------------------------------------------------------------------------------------------------------------------
        Security:  573284106
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MLM
            ISIN:  US5732841060
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: SUE W. COLE                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MICHAEL J. QUILLEN                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOHN J. KORALESKI                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: STEPHEN P. ZELNAK,                  Mgmt          For                            For
       JR.

2.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS INDEPENDENT
       AUDITORS.

3.     APPROVAL, BY A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION OF MARTIN MARIETTA
       MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS.

4.     SELECTION, BY A NON-BINDING ADVISORY VOTE,                Mgmt          1 Year                         For
       OF THE FREQUENCY OF FUTURE SHAREHOLDER
       VOTES TO APPROVE THE COMPENSATION OF MARTIN
       MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE
       OFFICERS.

5.     SHAREHOLDER PROPOSAL ASKING THE BOARD OF                  Shr           For                            Against
       DIRECTORS TO ADOPT A PROXY ACCESS BYLAW.




--------------------------------------------------------------------------------------------------------------------------
 MARVELL TECHNOLOGY GROUP LTD.                                                               Agenda Number:  934609592
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5876H105
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  MRVL
            ISIN:  BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: TUDOR BROWN                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PETER A. FELD                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD S. HILL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: OLEG KHAYKIN                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MATTHEW J. MURPHY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL STRACHAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT E. SWITZ                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RANDHIR THAKUR, PH.D.               Mgmt          For                            For

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     THE APPROVAL OF THE FREQUENCY OF A                        Mgmt          1 Year                         For
       SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS               Mgmt          For                            For
       MARVELL'S AUDITORS AND INDEPENDENT
       REGISTERED ACCOUNTING FIRM, AND
       AUTHORIZATION OF THE AUDIT COMMITTEE,
       ACTING ON BEHALF OF MARVELL'S BOARD OF
       DIRECTORS, TO FIX THE REMUNERATION OF THE
       AUDITORS AND INDEPENDENT REGISTERED
       ACCOUNTING FIRM, IN BOTH CASES FOR THE
       FISCAL YEAR ENDING FEBRUARY 3, 2018.




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC PLC                                                                               Agenda Number:  934492113
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960L103
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2016
          Ticker:  MDT
            ISIN:  IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: RICHARD H. ANDERSON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CRAIG ARNOLD                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SCOTT C. DONNELLY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RANDALL HOGAN III                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: OMAR ISHRAK                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SHIRLEY A. JACKSON,                 Mgmt          For                            For
       PH.D.

1G.    ELECTION OF DIRECTOR: MICHAEL O. LEAVITT                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES T. LENEHAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DENISE M. O'LEARY                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KENDALL J. POWELL                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT C. POZEN                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PREETHA REDDY                       Mgmt          For                            For

2.     TO RATIFY THE RE-APPOINTMENT OF                           Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
       INDEPENDENT AUDITOR FOR FISCAL YEAR 2017
       AND AUTHORIZE THE BOARD OF DIRECTORS,
       ACTING THROUGH THE AUDIT COMMITTEE, TO SET
       ITS REMUNERATION.

3.     TO APPROVE IN A NON-BINDING ADVISORY VOTE,                Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION (A
       "SAY-ON-PAY" VOTE).

4.     TO APPROVE AMENDMENTS TO MEDTRONIC'S                      Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO IMPLEMENT "PROXY
       ACCESS".

5A.    TO APPROVE AMENDMENTS TO MEDTRONIC'S:                     Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO MAKE CERTAIN
       ADMINISTRATIVE CHANGES.

5B.    TO APPROVE AMENDMENTS TO MEDTRONIC'S:                     Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN
       ADMINISTRATIVE CHANGES.

6.     TO APPROVE AMENDMENTS TO MEDTRONIC'S                      Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO CLARIFY THE
       BOARD'S SOLE AUTHORITY TO DETERMINE ITS
       SIZE WITHIN THE FIXED LIMITS IN THE
       ARTICLES OF ASSOCIATION.




--------------------------------------------------------------------------------------------------------------------------
 MEGGITT PLC, CHRISTCHURCH                                                                   Agenda Number:  707884323
--------------------------------------------------------------------------------------------------------------------------
        Security:  G59640105
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  GB0005758098
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For
       CONTAINED IN THE REMUNERATION REPORT

3      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

4      TO DECLARE A FINAL DIVIDEND OF 10.30 PENCE                Mgmt          For                            For

5      TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT MR S G YOUNG AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT MR G S BERRUYER AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT MR C R DAY AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-ELECT MS A J P GOLIGHER AS A DIRECTOR               Mgmt          For                            For

10     TO RE-ELECT MR P E GREEN AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT MR P HEIDEN AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT MR D R WEBB AS A DIRECTOR                     Mgmt          For                            For

13     TO ELECT MR A WOOD AS A DIRECTOR                          Mgmt          For                            For

14     TO ELECT MS N L GIOIA AS A DIRECTOR                       Mgmt          For                            For

15     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITORS

16     TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF                Mgmt          For                            For
       OF THE BOARD TO DETERMINE THE AUDITORS'
       FEES

17     TO RENEW THE AUTHORITY TO ALLOT SHARES                    Mgmt          For                            For

18     TO DISAPPLY PRE-EMPTION RIGHTS UP TO 5% OF                Mgmt          For                            For
       THE ISSUED SHARE CAPITAL

19     TO DISAPPLY PRE-EMPTION RIGHTS FOR AN                     Mgmt          For                            For
       ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL

20     TO AUTHORISE DONATIONS TO POLITICAL                       Mgmt          For                            For
       ORGANISATIONS

21     TO AUTHORISE THE DIRECTORS TO PURCHASE                    Mgmt          For                            For
       SHARES IN THE COMPANY

22     TO PERMIT THE HOLDING OF GENERAL MEETINGS                 Mgmt          For                            For
       AT 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 MERCADOLIBRE, INC.                                                                          Agenda Number:  934612450
--------------------------------------------------------------------------------------------------------------------------
        Security:  58733R102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  MELI
            ISIN:  US58733R1023
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       SUSAN SEGAL                                               Mgmt          No vote
       MARIO EDUARDO VAZQUEZ                                     Mgmt          No vote
       ALEJANDRO N. AGUZIN                                       Mgmt          No vote

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          No vote
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          No vote
       AN ADVISORY VOTE ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          No vote
       & CO. S.A. AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MICRO FOCUS INTERNATIONAL PLC, NEWBURY                                                      Agenda Number:  708176830
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6117L178
    Meeting Type:  OGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  GB00BQY7BX88
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPROVE THE PROPOSED ACQUISITION OF HPE                Mgmt          For                            For
       SOFTWARE, TO INCREASE THE BORROWING LIMIT
       CONTAINED IN THE ARTICLES OF ASSOCIATION OF
       THE COMPANY TO USD 10,000 MILLION AND TO
       GRANT THE DIRECTORS AUTHORITY TO ALLOT
       ORDINARY SHARES UP TO A NOMINAL AMOUNT OF
       GBP 25,000,000 AS THE CONSIDERATION SHARES

2      TO AMEND THE ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY IN CONNECTION WITH THE RETURN OF
       VALUE AND SHARE CAPITAL CONSOLIDATION, AND
       TO AUTHORISE THE DIRECTORS TO EFFECT THE
       RETURN OF VALUE AND THE SHARE CAPITAL
       CONSOLIDATION

3      TO AMEND THE ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY TO REFLECT THE COMPANY HAVING
       AMERICAN DEPOSITARY SHARES IN ISSUE ON
       COMPLETION OF THE PROPOSED ACQUISITION




--------------------------------------------------------------------------------------------------------------------------
 MIRACA HOLDINGS INC.                                                                        Agenda Number:  708237272
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4352B101
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3822000000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Takeuchi, Shigekazu                    Mgmt          For                            For

1.2    Appoint a Director Suzuki, Hiromasa                       Mgmt          For                            For

1.3    Appoint a Director Ishiguro, Miyuki                       Mgmt          For                            For

1.4    Appoint a Director Ito, Ryoji                             Mgmt          For                            For

1.5    Appoint a Director Takaoka, Kozo                          Mgmt          For                            For

1.6    Appoint a Director Yamauchi, Susumu                       Mgmt          For                            For

1.7    Appoint a Director Amano, Futomichi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CORPORATION                                                                      Agenda Number:  708212888
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43830116
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3898400001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kobayashi, Ken                         Mgmt          For                            For

2.2    Appoint a Director Kakiuchi, Takehiko                     Mgmt          For                            For

2.3    Appoint a Director Tanabe, Eiichi                         Mgmt          For                            For

2.4    Appoint a Director Hirota, Yasuhito                       Mgmt          For                            For

2.5    Appoint a Director Masu, Kazuyuki                         Mgmt          For                            For

2.6    Appoint a Director Toide, Iwao                            Mgmt          For                            For

2.7    Appoint a Director Murakoshi, Akira                       Mgmt          For                            For

2.8    Appoint a Director Sakakida, Masakazu                     Mgmt          For                            For

2.9    Appoint a Director Konno, Hidehiro                        Mgmt          For                            For

2.10   Appoint a Director Nishiyama, Akihiko                     Mgmt          For                            For

2.11   Appoint a Director Omiya, Hideaki                         Mgmt          For                            For

2.12   Appoint a Director Oka, Toshiko                           Mgmt          For                            For

2.13   Appoint a Director Saiki, Akitaka                         Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI ELECTRIC CORPORATION                                                             Agenda Number:  708233197
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43873116
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3902400005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yamanishi, Kenichiro                   Mgmt          For                            For

1.2    Appoint a Director Sakuyama, Masaki                       Mgmt          For                            For

1.3    Appoint a Director Yoshimatsu, Hiroki                     Mgmt          For                            For

1.4    Appoint a Director Okuma, Nobuyuki                        Mgmt          For                            For

1.5    Appoint a Director Matsuyama, Akihiro                     Mgmt          For                            For

1.6    Appoint a Director Ichige, Masayuki                       Mgmt          For                            For

1.7    Appoint a Director Ohashi, Yutaka                         Mgmt          For                            For

1.8    Appoint a Director Yabunaka, Mitoji                       Mgmt          For                            For

1.9    Appoint a Director Obayashi, Hiroshi                      Mgmt          For                            For

1.10   Appoint a Director Watanabe, Kazunori                     Mgmt          For                            For

1.11   Appoint a Director Nagayasu, Katsunori                    Mgmt          For                            For

1.12   Appoint a Director Koide, Hiroko                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED                                              Agenda Number:  708274496
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4706D100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3499800005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

2.1    Appoint a Director Shiraishi, Tadashi                     Mgmt          For                            For

2.2    Appoint a Director Yanai, Takahiro                        Mgmt          For                            For

2.3    Appoint a Director Urabe, Toshimitsu                      Mgmt          For                            For

2.4    Appoint a Director Sakata, Yasuyuki                       Mgmt          For                            For

2.5    Appoint a Director Nonoguchi, Tsuyoshi                    Mgmt          For                            For

2.6    Appoint a Director Kobayakawa, Hideki                     Mgmt          For                            For

2.7    Appoint a Director Sato, Naoki                            Mgmt          For                            For

2.8    Appoint a Director Aoki, Katsuhiko                        Mgmt          For                            For

2.9    Appoint a Director Yamashita, Hiroto                      Mgmt          For                            For

2.10   Appoint a Director Kudo, Takeo                            Mgmt          For                            For

2.11   Appoint a Director Minoura, Teruyuki                      Mgmt          For                            For

2.12   Appoint a Director Haigo, Toshio                          Mgmt          For                            For

2.13   Appoint a Director Kuroda, Tadashi                        Mgmt          For                            For

2.14   Appoint a Director Kojima, Kiyoshi                        Mgmt          For                            For

2.15   Appoint a Director Yoshida, Shinya                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Hane, Akira                   Mgmt          Against                        Against

3.2    Appoint a Corporate Auditor Minagawa,                     Mgmt          Against                        Against
       Hiroshi




--------------------------------------------------------------------------------------------------------------------------
 MITSUI FUDOSAN CO.,LTD.                                                                     Agenda Number:  708234163
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4509L101
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3893200000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Iwasa, Hiromichi                       Mgmt          For                            For

2.2    Appoint a Director Komoda, Masanobu                       Mgmt          For                            For

2.3    Appoint a Director Kitahara, Yoshikazu                    Mgmt          For                            For

2.4    Appoint a Director Fujibayashi, Kiyotaka                  Mgmt          For                            For

2.5    Appoint a Director Onozawa, Yasuo                         Mgmt          For                            For

2.6    Appoint a Director Sato, Masatoshi                        Mgmt          For                            For

2.7    Appoint a Director Ishigami, Hiroyuki                     Mgmt          For                            For

2.8    Appoint a Director Yamamoto, Takashi                      Mgmt          For                            For

2.9    Appoint a Director Yamashita, Toru                        Mgmt          For                            For

2.10   Appoint a Director Egashira, Toshiaki                     Mgmt          For                            For

2.11   Appoint a Director Egawa, Masako                          Mgmt          For                            For

2.12   Appoint a Director Nogimori, Masafumi                     Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Provision of Condolence Allowance                 Mgmt          For                            For
       for a Deceased Representative Director




--------------------------------------------------------------------------------------------------------------------------
 MODERN TIMES GROUP AB, STOCKHOLM                                                            Agenda Number:  707988397
--------------------------------------------------------------------------------------------------------------------------
        Security:  W56523116
    Meeting Type:  AGM
    Meeting Date:  09-May-2017
          Ticker:
            ISIN:  SE0000412371
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: WILHELM LUNING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES

6      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      REMARKS BY THE CHAIRMAN OF THE BOARD                      Non-Voting

8      PRESENTATION BY THE CHIEF EXECUTIVE OFFICER               Non-Voting

9      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       AUDITORS REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITORS
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS

10     RESOLUTION ON THE ADOPTION OF THE INCOME                  Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AND OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

11     RESOLUTION ON THE TREATMENT OF THE                        Mgmt          For                            For
       COMPANY'S EARNINGS AS STATED IN THE ADOPTED
       BALANCE SHEET: SEK 12.00 PER SHARE

12     RESOLUTION ON THE DISCHARGE OF LIABILITY OF               Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER

13     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD: SIX

14     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE AUDITOR

15.A   ELECTION OF BOARD MEMBER: JOAKIM ANDERSSON                Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMMITTEE)

15.B   ELECTION OF BOARD MEMBER: DAVID CHANCE                    Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMMITTEE)

15.C   ELECTION OF BOARD MEMBER: SIMON DUFFY                     Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMMITTEE)

15.D   ELECTION OF BOARD MEMBER: DONATA HOPFEN                   Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMMITTEE)

15.E   ELECTION OF BOARD MEMBER: JOHN LAGERLING                  Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMMITTEE)

15.F   ELECTION OF BOARD MEMBER: NATALIE TYDEMAN                 Mgmt          For                            For
       (NEW ELECTION, PROPOSED BY THE NOMINATION
       COMMMITTEE)

16     ELECTION OF THE CHAIRMAN OF THE BOARD:                    Mgmt          For                            For
       DAVID CHANCE

17     APPROVAL OF THE PROCEDURE OF THE NOMINATION               Mgmt          For                            For
       COMMITTEE

18     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO THE SENIOR EXECUTIVES

19.A   RESOLUTION REGARDING A LONG TERM INCENTIVE                Mgmt          For                            For
       PLAN 2017, INCLUDING RESOLUTIONS REGARDING:
       ADOPTION OF A LONG TERM INCENTIVE PLAN 2017

19.B   RESOLUTION REGARDING A LONG TERM INCENTIVE                Mgmt          For                            For
       PLAN 2017, INCLUDING RESOLUTIONS REGARDING:
       TRANSFER OF OWN CLASS B SHARES TO THE
       PARTICIPANTS

20     RESOLUTION TO AUTHORISE THE BOARD TO                      Mgmt          For                            For
       RESOLVE ON REPURCHASE OF OWN SHARES

21     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 MONCLER S.P.A.                                                                              Agenda Number:  707929545
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6730E110
    Meeting Type:  OGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  IT0004965148
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 740036 DUE TO RECEIPT OF AUDITOR
       SLATES. 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 FINANCIAL STATEMENT FOR THE               Mgmt          For                            For
       FISCAL YEAR AS OF DECEMBER 31, 2016
       ACCOMPANIED BY THE MANAGEMENT REPORT OF THE
       BOARD OF DIRECTORS, THE REPORT OF THE BOARD
       OF STATUTORY AUDITORS AND THE REPORT OF THE
       AUDITING FIRM. ALLOCATION OF THE FISCAL
       YEAR PROFITS. RELATED AND CONSEQUENT
       RESOLUTIONS. PRESENTATION OF THE
       CONSOLIDATED FINANCIAL STATEMENT AS OF
       DECEMBER 31, 2016

2      REPORT ON REMUNERATION PURSUANT TO ARTICLE                Mgmt          For                            For
       123-TER OF LEGISLATIVE DECREE OF 24
       FEBRUARY 1998, NO. 58 AND ARTICLE 84-TER OF
       THE CONSOB REGULATION NO. 11971/1999.
       RESOLUTIONS ON THE REMUNERATION POLICY OF
       THE COMPANY REFERRED TO IN THE FIRST
       SECTION OF THE REPORT

3      APPOINTMENT OF ONE DIRECTOR PURSUANT TO                   Mgmt          For                            For
       ARTICLE 2386, FIRST PARAGRAPH, OF THE
       ITALIAN CIVIL CODE AND ARTICLE 13.4 OF THE
       BY-LAWS. ANY RELEVANT AND CONSEQUENT
       RESOLUTIONS: JUAN CARLOS TORRES CARRETERO

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS AUDITORS, 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 AUDITOR 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' FOR
       RESOLUTIONS 4.1.1 AND 4.1.2

4.1.1  TO APPOINT THREE EFFECTIVE INTERNAL                       Mgmt          For                            For
       AUDITORS AND TWO ALTERNATE AUDITORS, TO
       APPOINT THE INTERNAL AUDITORS' CHAIRMAN:
       LIST PRESENTED BY RUFFINI PARTECIPAZIONI
       S.R.L., REPRESENTING 26.753 PCT OF THE
       STOCK CAPITAL: EFFECTIVE AUDITORS: VALENTI
       MARIO, SUFFRITI ANTONELLA, VITULO RAOUL
       FRANCESCO. ALTERNATES: BANFI LORENZO MAURO,
       BETTONI STEFANIA

4.1.2  TO APPOINT THREE EFFECTIVE INTERNAL                       Mgmt          No vote
       AUDITORS AND TWO ALTERNATE AUDITORS, TO
       APPOINT THE INTERNAL AUDITORS' CHAIRMAN:
       LIST PRESENTED BY ANIMA SGR SPA MANAGING
       THE FUNDS: ANIMA STAR EUROPA ALTO
       POTENZIALE AND ANIMA STAR ITALIA ALTO
       POTENZIALE; ARCA FONDI SGR S.P.A MANAGING
       THE FUND ARCA AZIONI ITALIA; EURIZON
       CAPITAL SGR S.P.A. MANAGING THE FUNDS:
       PROGETTO ITALIA 70, AZIONI PMI ITALIA,
       PROGETTO ITALIA 40 AND AZIONI ITALIA;
       EURIZON CAPITAL SA MANAGING THE FUNDS:
       EQUITY ITALY SMART VOLATILITY AND EQUITY
       ITALY; FIDEURAM ASSET MANAGEMENT (IRELAND)
       MANAGING THE FUNDS: FIDEURAM FUND EQUITY
       ITALY AND FONDITALIA EQUITY ITALY; FIDEURAM
       INVESTIMENTI S.P.A. MANAGING THE FUND
       FIDEURAM ITALLIA; INTERFUND SICAV INTERFUND
       EQUITY ITALY; GENERALI INVESTMENTS
       LUXEMBOURG SA MANAGING THE FUNDS: GIS EURO
       EQUITY MID CAP AND GENERALI DIV GLO ASS
       ALL; KAIROS PARTNERS SGR S.P.A. AS
       MANAGEMENT COMPANY OF KAIROS INTERNATIONAL
       SICAV - ITALIA AND TARGET ITALY ALPHA
       SECTIONS; MEDIOLANUM GESTIONE FONDI SGR
       S.P.A. MANAGING THE FUND MEDIOLANUM
       FLESSIBILE ITALIA; MEDIOLANUM INTERNATIONAL
       FUNDS - CHALLENGE FUNDS CHALLENGE ITALIAN
       EQUITY; PIONEER INVESTMENT MANAGEMENT SGRPA
       MANAGING THE FUNDS: PIONEER ITALIA
       AZIONARIO CRESCITA AND PIONEER ITALIA
       AZIONARIO EUROPA AND PIONEER ASSET
       MANAGEMENT SA MANAGING THE FUNDS: PF
       ITALIAN EQUITY, PF EUROPEAN RESEARCH AND PF
       EUROPEAN EQUITY OPTIMAL VOLATILITY,
       REPRESENTING 1.039 PCT OF THE STOCK
       CAPITAL: EFFECTIVE AUDITORS: LOSI RICCARDO,
       CASADIO CRISTINA. ALTERNATES: ALBIZZATI
       FEDERICA, NOBILI MAURIZIO

4.2    APPOINTMENT OF THE BOARD OF STATUTORY                     Mgmt          Abstain                        Against
       AUDITORS FOR THE THREE-YEAR TERM 2017-2019:
       DETERMINATION OF THE EFFECTIVE STATUTORY
       AUDITORS' REMUNERATION

5      AUTHORIZATION TO THE PURCHASE AND DISPOSAL                Mgmt          For                            For
       OF TREASURY SHARES PURSUANT TO THE ARTICLES
       2357, 2357-TER OF THE ITALIAN CIVIL CODE,
       ARTICLE 132 OF THE LEGISLATIVE DECREE OF
       FEBRUARY 24, 1998, NO. 58 AND ARTICLE
       144-BIS OF THE CONSOB REGULATION ADOPTED
       WITH RESOLUTION NO. 11971 OF MAY 14, 1999,
       UPON THE REVOCATION OF THE AUTHORIZATION
       RESOLVED ON THE ORDINARY SHAREHOLDERS'
       MEETING ON APRIL 20, 2016. ANY RELEVANT AND
       CONSEQUENT RESOLUTIONS

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/approved/99
       999z/19840101/ntc_312373.pdf




--------------------------------------------------------------------------------------------------------------------------
 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG                                          Agenda Number:  707847375
--------------------------------------------------------------------------------------------------------------------------
        Security:  D55535104
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  DE0008430026
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       10TH JULY 2015 THE JUDGEMENT OF THE
       DISTRICT COURT IN COLOGNE FROM 6TH JUNE
       2012 IS NO LONGER RELEVANT. AS A RESULT, IT
       REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
       THE END-INVESTOR (I.E. FINAL BENEFICIARY)
       AND NOT THE INTERMEDIARY TO DISCLOSE
       RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS
       IF THEY EXCEED RELEVANT REPORTING THRESHOLD
       OF WPHG (FROM 3 PERCENT OF OUTSTANDING
       SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE
       THAT IN ADDITION TO THE GERMAN STOCK
       CORPORATION ACT (AKTG) DEUTSCHE LUFTHANSA
       AG IS SUBJECT TO REGULATIONS OF THE
       GERMANY'S AVIATION COMPLIANCE DOCUMENTATION
       ACT (LUFTNASIG) AND THEREFORE HAS TO COMPLY
       CERTAIN REGISTRATION AND EVIDENCE
       REQUIREMENTS. THEREFORE, FOR THE EXERCISE
       OF VOTING RIGHTS THE REGISTRATION IN THE
       SHARE REGISTER IS STILL REQUIRED

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

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

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       11.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1.1    RECEIVE REPORT OF THE SUPERVISORY BOARD,                  Non-Voting
       CORPORATE GOVERNANCE REPORT AND
       REMUNERATION REPORT FOR FISCAL 2016

1.2    RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 8.60 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2016

5      APPROVE REMUNERATION SYSTEM FOR MANAGEMENT                Mgmt          Against                        Against
       BOARD MEMBERS

6      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

7      AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES

8      ELECT RENATA JUNGO BRUENGGER TO THE                       Mgmt          For                            For
       SUPERVISORY BOARD

9      APPROVE CREATION OF EUR 280 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

10     APPROVE AFFILIATION AGREEMENT WITH                        Mgmt          For                            For
       SUBSIDIARY MR INFRASTRUCTURE INVESTMENT
       GMBH

11.1   APPROVE AFFILIATION AGREEMENTS WITH                       Mgmt          For                            For
       SUBSIDIARIES: MR BETEILIGUNGEN 2. GMBH

11.2   APPROVE AFFILIATION AGREEMENTS WITH                       Mgmt          For                            For
       SUBSIDIARIES: MR BETEILIGUNGEN 3. GMBH




--------------------------------------------------------------------------------------------------------------------------
 MURATA MANUFACTURING CO.,LTD.                                                               Agenda Number:  708233969
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46840104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3914400001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Murata, Tsuneo

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Fujita, Yoshitaka

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Inoue, Toru

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nakajima, Norio

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Iwatsubo, Hiroshi

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takemura, Yoshito

2.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ishino, Satoshi

2.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Shigematsu, Takashi

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors except Outside Directors and
       Directors as Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 NASDAQ, INC.                                                                                Agenda Number:  934564041
--------------------------------------------------------------------------------------------------------------------------
        Security:  631103108
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  NDAQ
            ISIN:  US6311031081
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MELISSA M. ARNOLDI                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLENE T. BEGLEY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEVEN D. BLACK                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ADENA T. FRIEDMAN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GLENN H. HUTCHINS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ESSA KAZIM                          Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS A. KLOET                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL R. SPLINTER                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LARS R. WEDENBORN                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017

5.     A STOCKHOLDER PROPOSAL ENTITLED "RIGHT TO                 Shr           Against                        For
       ACT BY WRITTEN CONSENT"




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK OF CANADA                                                                     Agenda Number:  934547754
--------------------------------------------------------------------------------------------------------------------------
        Security:  633067103
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2017
          Ticker:  NTIOF
            ISIN:  CA6330671034
--------------------------------------------------------------------------------------------------------------------------

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

01     DIRECTOR
       RAYMOND BACHAND                                           Mgmt          No vote
       MARYSE BERTRAND                                           Mgmt          No vote
       PIERRE BLOUIN                                             Mgmt          No vote
       PIERRE BOIVIN                                             Mgmt          No vote
       ANDRE CAILLE                                              Mgmt          No vote
       GILLIAN H. DENHAM                                         Mgmt          No vote
       RICHARD FORTIN                                            Mgmt          No vote
       JEAN HOUDE                                                Mgmt          No vote
       KAREN KINSLEY                                             Mgmt          No vote
       JULIE PAYETTE                                             Mgmt          No vote
       LINO A. SAPUTO, JR.                                       Mgmt          No vote
       ANDREE SAVOIE                                             Mgmt          No vote
       PIERRE THABET                                             Mgmt          No vote
       LOUIS VACHON                                              Mgmt          No vote

02     ADVISORY RESOLUTION TO ACCEPT THE APPROACH                Mgmt          No vote
       TAKEN BY THE BANK'S BOARD OF DIRECTORS WITH
       RESPECT TO EXECUTIVE COMPENSATION. THE TEXT
       OF THE RESOLUTION IS SET OUT IN SECTION 2
       OF THE MANAGEMENT PROXY CIRCULAR.

03     APPOINTMENT OF DELOITTE LLP AS INDEPENDENT                Mgmt          No vote
       AUDITOR.

04     AMENDMENT TO BY-LAW I - GENERAL BY-LAW OF                 Mgmt          No vote
       THE BANK TO INCREASE THE QUORUM FOR ALL
       SHAREHOLDERS' MEETINGS. THE TEXT OF THE
       RESOLUTION IS SET OUT IN SECTION 2 OF THE
       MANAGEMENT PROXY CIRCULAR.

05     REPLENISHMENT OF THE SHARE RESERVE FOR THE                Mgmt          No vote
       BANK'S STOCK OPTION PLAN. THE TEXT OF THE
       RESOLUTION IS SET OUT IN SECTION 2 OF THE
       THE MANAGEMENT PROXY CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GRID PLC, LONDON                                                                   Agenda Number:  707173059
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6375K151
    Meeting Type:  AGM
    Meeting Date:  25-Jul-2016
          Ticker:
            ISIN:  GB00B08SNH34
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO RE-ELECT SIR PETER GERSHON                             Mgmt          For                            For

4      TO RE-ELECT JOHN PETTIGREW                                Mgmt          For                            For

5      TO RE-ELECT ANDREW BONFIELD                               Mgmt          For                            For

6      TO RE-ELECT DEAN SEAVERS                                  Mgmt          For                            For

7      TO ELECT NICOLA SHAW                                      Mgmt          For                            For

8      TO RE-ELECT NORA MEAD BROWNELL                            Mgmt          For                            For

9      TO RE-ELECT JONATHAN DAWSON                               Mgmt          For                            For

10     TO RE-ELECT THERESE ESPERDY                               Mgmt          For                            For

11     TO RE-ELECT PAUL GOLBY                                    Mgmt          For                            For

12     TO RE-ELECT RUTH KELLY                                    Mgmt          For                            For

13     TO RE-ELECT MARK WILLIAMSON                               Mgmt          For                            For

14     TO REAPPOINT THE AUDITORS                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

15     TO AUTHORISE THE DIRECTORS TO SET THE                     Mgmt          For                            For
       AUDITORS' REMUNERATION

16     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT EXCLUDING THE EXCERPTS FROM THE
       REMUNERATION POLICY

17     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

18     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       ORDINARY SHARES

19     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          Split 77% For 23% Against      Split

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

21     TO AUTHORISE THE DIRECTORS TO HOLD GENERAL                Mgmt          For                            For
       MEETINGS ON 14 WORKING DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GRID PLC, LONDON                                                                   Agenda Number:  708057193
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6375K151
    Meeting Type:  OGM
    Meeting Date:  19-May-2017
          Ticker:
            ISIN:  GB00B08SNH34
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPROVE THE CONSOLIDATION OF SHARES                    Mgmt          For                            For

2      TO AUTHORISE THE DIRECTORS TO ALLOT NEW                   Mgmt          For                            For
       ORDINARY SHARES

3      TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

4      TO DISAPPLY PRE-EMPTION RIGHTS FOR                        Mgmt          Split 89% For 11% Against      Split
       ACQUISITIONS

5      TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN NEW ORDINARY SHARES




--------------------------------------------------------------------------------------------------------------------------
 NAVER CORP, SONGNAM                                                                         Agenda Number:  707791960
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62579100
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  KR7035420009
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 723309 DUE TO ADDITION OF
       RESOLUTION 3.2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   THE ISSUING COMPANY WILL OWN 100% OF SHARES               Non-Voting
       OF NEWLY ESTABLISHED COMPANY RESULTED FROM
       THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF
       DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          For                            For

3.1    APPOINTMENT OF DIRECTOR: HAN SUNG SUK                     Mgmt          For                            For

3.2    APPOINTMENT OF NON-EXECUTIVE DIRECTOR: BYUN               Mgmt          Against                        Against
       DAE KYU

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

5      APPROVAL OF SPLIT PLAN                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NESTLE SA, CHAM UND VEVEY                                                                   Agenda Number:  707814263
--------------------------------------------------------------------------------------------------------------------------
        Security:  H57312649
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2017
          Ticker:
            ISIN:  CH0038863350
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REVIEW, THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       NESTLE GROUP FOR 2016

1.2    ACCEPTANCE OF THE COMPENSATION REPORT 2016                Mgmt          Split 64% For 36% Against      Split
       (ADVISORY VOTE)

2      DISCHARGE TO THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE MANAGEMENT

3      APPROPRIATION OF PROFIT RESULTING FROM THE                Mgmt          For                            For
       BALANCE SHEET OF NESTLE S.A. (PROPOSED
       DIVIDEND) FOR THE FINANCIAL YEAR 2016

4.1.1  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          For                            For
       PAUL BULCKE

4.1.2  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          For                            For
       ANDREAS KOOPMANN

4.1.3  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          For                            For
       HENRI DE CASTRIES

4.1.4  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          For                            For
       BEAT W. HESS

4.1.5  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          For                            For
       RENATO FASSBIND

4.1.6  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          For                            For
       STEVEN G. HOCH

4.1.7  RE-ELECTION TO THE BOARD OF DIRECTORS: MS                 Mgmt          For                            For
       NAINA LAL KIDWAI

4.1.8  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          For                            For
       JEAN-PIERRE ROTH

4.1.9  RE-ELECTION TO THE BOARD OF DIRECTORS: MS                 Mgmt          For                            For
       ANN M. VENEMAN

41.10  RE-ELECTION TO THE BOARD OF DIRECTORS: MS                 Mgmt          For                            For
       EVA CHENG

41.11  RE-ELECTION TO THE BOARD OF DIRECTORS: MS                 Mgmt          For                            For
       RUTH K. ONIANG'O

41.12  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          For                            For
       PATRICK AEBISCHER

4.2.1  ELECTION TO THE BOARD OF DIRECTORS: MR ULF                Mgmt          For                            For
       MARK SCHNEIDER

4.2.2  ELECTION TO THE BOARD OF DIRECTORS: MS                    Mgmt          For                            For
       URSULA M. BURNS

4.3    ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: MR PAUL BULCKE

4.4.1  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR BEAT W. HESS

4.4.2  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR ANDREAS KOOPMANN

4.4.3  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR JEAN-PIERRE ROTH

4.4.4  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR PATRICK AEBISCHER

4.5    ELECTION OF THE STATUTORY AUDITORS: KPMG                  Mgmt          For                            For
       SA, GENEVA BRANCH

4.6    ELECTION OF THE INDEPENDENT REPRESENTATIVE:               Mgmt          For                            For
       HARTMANN DREYER, ATTORNEYS-AT-LAW

5.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

5.2    APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD

6      IN THE EVENT OF ANY YET UNKNOWN NEW OR                    Shr           Against                        For
       MODIFIED PROPOSAL BY A SHAREHOLDER DURING
       THE GENERAL MEETING, I INSTRUCT THE
       INDEPENDENT REPRESENTATIVE TO VOTE AS
       FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH
       YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
       SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
       ABSTAIN FROM VOTING) - THE BOARD OF
       DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH
       YET UNKNOWN PROPOSAL

CMMT   PLEASE FIND BELOW THE LINK FOR NESTLE IN                  Non-Voting
       SOCIETY CREATING SHARED VALUE AND MEETING
       OUR COMMITMENTS 2016:
       http://www.nestle.com/asset-library/documen
       ts/library/documents/corporate_social_respon
       sibility/nestle-in-society-summary-report-20
       16-en.pdf




--------------------------------------------------------------------------------------------------------------------------
 NIDEC CORPORATION                                                                           Agenda Number:  708233212
--------------------------------------------------------------------------------------------------------------------------
        Security:  J52968104
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  JP3734800000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nagamori, Shigenobu                    Mgmt          For                            For

1.2    Appoint a Director Kobe, Hiroshi                          Mgmt          For                            For

1.3    Appoint a Director Katayama, Mikio                        Mgmt          For                            For

1.4    Appoint a Director Sato, Akira                            Mgmt          For                            For

1.5    Appoint a Director Miyabe, Toshihiko                      Mgmt          For                            For

1.6    Appoint a Director Yoshimoto, Hiroyuki                    Mgmt          For                            For

1.7    Appoint a Director Onishi, Tetsuo                         Mgmt          For                            For

1.8    Appoint a Director Ido, Kiyoto                            Mgmt          For                            For

1.9    Appoint a Director Ishida, Noriko                         Mgmt          For                            For

2      Appoint a Corporate Auditor Murakami,                     Mgmt          For                            For
       Kazuya




--------------------------------------------------------------------------------------------------------------------------
 NIELSEN HOLDINGS PLC                                                                        Agenda Number:  934570979
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6518L108
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  NLSN
            ISIN:  GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR.               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MITCH BARNS                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KAREN M. HOGUET                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HARISH MANWANI                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT POZEN                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID RAWLINSON                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAVIER G. TERUEL                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LAUREN ZALAZNICK                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO REAPPOINT ERNST & YOUNG LLP AS OUR UK                  Mgmt          For                            For
       STATUTORY AUDITOR TO AUDIT OUR UK STATUTORY
       ANNUAL ACCOUNTS FOR THE YEAR ENDING
       DECEMBER 31, 2017.

4.     TO AUTHORIZE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE COMPENSATION OF OUR UK
       STATUTORY AUDITOR.

5.     TO APPROVE ON A NON-BINDING, ADVISORY BASIS               Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT PURSUANT TO THE RULES OF THE U.S.
       SECURITIES AND EXCHANGE COMMISSION.

6.     TO DETERMINE ON A NON-BINDING, ADVISORY                   Mgmt          1 Year                         For
       BASIS WHETHER A SHAREHOLDER VOTE TO APPROVE
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3
       YEARS.

7.     TO APPROVE ON A NON-BINDING, ADVISORY BASIS               Mgmt          For                            For
       THE DIRECTORS' COMPENSATION REPORT FOR THE
       YEAR ENDED DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 NIPPON TELEGRAPH AND TELEPHONE CORPORATION                                                  Agenda Number:  708196351
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59396101
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3735400008
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NORDEA BANK AB, STOCKHOLM                                                                   Agenda Number:  707756043
--------------------------------------------------------------------------------------------------------------------------
        Security:  W57996105
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2017
          Ticker:
            ISIN:  SE0000427361
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      ELECTION OF A CHAIRMAN FOR THE GENERAL                    Non-Voting
       MEETING: EVA HAGG, MEMBER OF THE SWEDISH
       BAR ASSOCIATION

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF AT LEAST ONE MINUTES CHECKER                  Non-Voting

5      DETERMINATION WHETHER THE GENERAL MEETING                 Non-Voting
       HAS BEEN DULY CONVENED

6      SUBMISSION OF THE ANNUAL REPORT AND                       Non-Voting
       CONSOLIDATED ACCOUNTS, AND OF THE AUDIT
       REPORT AND THE GROUP AUDIT REPORT IN
       CONNECTION HEREWITH: SPEECH BY THE GROUP
       CEO

7      ADOPTION OF THE INCOME STATEMENT AND THE                  Mgmt          For                            For
       CONSOLIDATED INCOME STATEMENT, AND THE
       BALANCE SHEET AND THE CONSOLIDATED BALANCE
       SHEET

8      DECISION ON DISPOSITIONS OF THE COMPANY'S                 Mgmt          For                            For
       PROFIT ACCORDING TO THE ADOPTED BALANCE
       SHEET: A DIVIDEND OF 0.65 EURO PER SHARE

9      DECISION REGARDING DISCHARGE FROM LIABILITY               Mgmt          For                            For
       FOR THE MEMBERS OF THE BOARD OF DIRECTORS
       AND THE CEO (THE AUDITOR RECOMMENDS
       DISCHARGE FROM LIABILITY)

10     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS: (10) AND DEPUTY MEMBERS (0) OF
       BOARD

11     DETERMINATION OF THE NUMBER OF AUDITORS:                  Mgmt          For                            For
       (1) AND DEPUTY AUDITORS (0)

12     DETERMINATION OF FEES FOR BOARD MEMBERS AND               Mgmt          For                            For
       AUDITORS

13     ELECTION OF BOARD MEMBERS AND CHAIRMAN OF                 Mgmt          For                            For
       THE BOARD: THE NOMINATION COMMITTEE'S
       PROPOSAL: FOR THE PERIOD UNTIL THE END OF
       THE NEXT ANNUAL GENERAL MEETING BJORN
       WAHLROOS, ROBIN LAWTHER, LARS G NORDSTROM,
       SARAH RUSSELL, SILVIJA SERES, KARI STADIGH
       AND BIRGER STEEN SHALL BE RE-ELECTED AS
       BOARD MEMBERS AND PERNILLE ERENBJERG, MARIA
       VARSELLONA AND LARS WOLLUNG SHALL BE
       ELECTED AS BOARD MEMBERS. FOR THE PERIOD
       UNTIL THE END OF THE NEXT ANNUAL GENERAL
       MEETING BJORN WAHLROOS SHALL BE RE-ELECTED
       AS CHAIRMAN

14     ELECTION OF AUDITORS: OHRLINGS                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AB

15     RESOLUTION ON ESTABLISHMENT OF A NOMINATION               Mgmt          For                            For
       COMMITTEE

16     RESOLUTION ON AUTHORIZATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON ISSUE OF
       CONVERTIBLE INSTRUMENTS IN THE COMPANY

17     RESOLUTION ON PURCHASE OF OWN SHARES                      Mgmt          For                            For
       ACCORDING TO CHAPTER 7 SECTION 6 OF THE
       SWEDISH SECURITIES MARKET ACT (SW. LAGEN
       (2007:528) OM VARDEPAPPERSMARKNADEN)

18     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       FOR EXECUTIVE OFFICERS

19     APPOINTMENT OF AUDITOR IN A FOUNDATION                    Mgmt          For                            For
       MANAGED BY THE COMPANY

20.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES TO ADOPT A
       VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND
       WOMEN ON ALL LEVELS IN THE COMPANY

20.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES TO INSTRUCT
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       SET UP A WORKING GROUP WITH THE TASK OF
       REALIZING THIS VISION ON THE LONG TERM AND
       MONITORING CLOSELY THE DEVELOPMENT IN BOTH
       THE EQUALITY AND THE ETHNICITY AREA

20.C   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES TO ANNUALLY
       SUBMIT A WRITTEN REPORT TO THE ANNUAL
       GENERAL MEETING, AS A SUGGESTION BY
       INCLUDING THE REPORT IN THE PRINTED ANNUAL
       REPORT

20.D   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES TO INSTRUCT
       THE BOARD OF DIRECTORS TO TAKE NECESSARY
       MEASURES IN ORDER TO CREATE A SHAREHOLDERS
       ASSOCIATION IN THE COMPANY

20.E   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES THAT THE
       BOARD DIRECTORS SHALL NOT BE ALLOWED TO
       INVOICE THEIR BOARD FEES THROUGH A LEGAL
       PERSON, SWEDISH OR FOREIGN

20.F   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES THAT THE
       NOMINATION COMMITTEE WHEN PERFORMING ITS
       TASKS SHALL PAY SPECIFIC ATTENTION TO
       QUESTIONS RELATED TO ETHICS, GENDER AND
       ETHNICITY

20.G   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES TO INSTRUCT
       TO THE BOARD OF DIRECTORS TO SUBMIT A
       PROPOSAL FOR DECISION ON REPRESENTATION IN
       THE BOARD OF DIRECTORS AS WELL AS IN THE
       NOMINATION COMMITTEE FOR THE SMALL AND
       MEDIUM SIZED SHAREHOLDERS TO THE ANNUAL
       GENERAL MEETING 2018 (OR ANY EXTRAORDINARY
       SHAREHOLDERS MEETING HELD BEFORE THAT)

20.H   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES IN RELATION
       TO ITEM 20E. ABOVE, INSTRUCT THE BOARD OF
       DIRECTORS TO WRITE TO THE APPROPRIATE
       AUTHORITY IN THE FIRST PLACE THE SWEDISH
       GOVERNMENT OR THE TAX AUTHORITIES TO BRING
       ABOUT A CHANGED REGULATION IN THIS AREA

20.I   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES TO INSTRUCT
       THE BOARD OF DIRECTORS TO WRITE TO THE
       SWEDISH GOVERNMENT AND DRAW ITS ATTENTION
       TO THE DESIRABILITY OF AMENDING THE LAW
       MEANING THAT THE POSSIBILITY TO HAVE SHARES
       WITH DIFFERENT VOTING RIGHTS SHALL BE
       ABOLISHED IN SWEDISH LIMITED LIABILITY
       COMPANIES

20.J   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: TO AMEND
       ARTICLE 7 OF THE ARTICLES OF ASSOCIATION

CMMT   09 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS NO 10 AND 11. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG, BASEL                                                                          Agenda Number:  707714007
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  28-Feb-2017
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 723253 DUE TO ADDITION OF
       RESOLUTION B. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

A.1    APPROVAL OF THE OPERATING AND FINANCIAL                   Mgmt          For                            For
       REVIEW OF NOVARTIS AG, THE FINANCIAL
       STATEMENTS OF NOVARTIS AG AND THE GROUP
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       2016 FINANCIAL YEAR

A.2    DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE EXECUTIVE
       COMMITTEE

A.3    APPROPRIATION OF AVAILABLE EARNINGS OF                    Mgmt          For                            For
       NOVARTIS AG AS PER BALANCE SHEET AND
       DECLARATION OF DIVIDEND: GROSS DIVIDEND
       (BEFORE TAXES AND DUTIES) OF CHF 2.75 PER
       DIVIDEND BEARING SHARE OF CHF 0.50 NOMINAL
       VALUE

A.4    REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

A.5.1  BINDING VOTE ON TOTAL COMPENSATION FOR                    Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FROM THE
       2017 ANNUAL GENERAL MEETING TO THE 2018
       ANNUAL GENERAL MEETING

A.5.2  BINDING VOTE ON TOTAL COMPENSATION FOR                    Mgmt          Split 80% For 20% Against      Split
       MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE
       NEXT FINANCIAL YEAR, I.E. 2018

A.5.3  ADVISORY VOTE ON THE 2016 COMPENSATION                    Mgmt          Split 80% For 20% Against      Split
       REPORT

A.6.1  RE-ELECTION OF JOERG REINHARDT, PH.D., AND                Mgmt          For                            For
       RE-ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS (IN A SINGLE VOTE)

A.6.2  RE-ELECTION OF NANCY C. ANDREWS, M.D.,                    Mgmt          For                            For
       PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS

A.6.3  RE-ELECTION OF DIMITRI AZAR, M.D. AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A.6.4  RE-ELECTION OF TON BUECHNER AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

A.6.5  RE-ELECTION OF SRIKANT DATAR, PH.D. AS A                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A.6.6  RE-ELECTION OF ELIZABETH DOHERTY AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A.6.7  RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

A.6.8  RE-ELECTION OF PIERRE LANDOLT, PH.D. AS A                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A.6.9  RE-ELECTION OF ANDREAS VON PLANTA, PH.D. AS               Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

A6.10  RE-ELECTION OF CHARLES L. SAWYERS, M.D. AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

A6.11  RE-ELECTION OF ENRICO VANNI, PH.D. AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A6.12  RE-ELECTION OF WILLIAM T. WINTERS AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A6.13  ELECTION OF FRANS VAN HOUTEN AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

A.7.1  RE-ELECTION OF SRIKANT DATAR, PH.D., AS                   Mgmt          Split 80% For 20% Against      Split
       MEMBER OF THE COMPENSATION COMMITTEE

A.7.2  RE-ELECTION OF ANN FUDGE AS MEMBER OF THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

A.7.3  RE-ELECTION OF ENRICO VANNI, PH.D., AS                    Mgmt          Split 80% For 20% Against      Split
       MEMBER OF THE COMPENSATION COMMITTEE

A.7.4  RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

A.8    RE-ELECTION OF THE STATUTORY AUDITOR: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
       OF PRICEWATERHOUSECOOPERS AG AS STATUTORY
       AUDITOR OF NOVARTIS AG FOR THE FINANCIAL
       YEAR STARTING ON JANUARY 1, 2017

A.9    RE-ELECTION OF THE INDEPENDENT PROXY: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
       OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY
       AT LAW, BASEL, AS INDEPENDENT PROXY OF
       NOVARTIS AG UNTIL THE END OF THE NEXT
       ANNUAL GENERAL MEETING

B      IF ALTERNATIVE MOTIONS UNDER THE AGENDA                   Mgmt          Against                        Against
       ITEMS PUBLISHED IN THE NOTICE OF ANNUAL
       GENERAL MEETING AND/OR MOTIONS RELATING TO
       ADDITIONAL AGENDA ITEMS (ARTICLE 700
       PARAGRAPH 3 OF THE SWISS CODE OF
       OBLIGATIONS) ARE PROPOSED AT THE ANNUAL
       GENERAL MEETING, I/WE INSTRUCT THE
       INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES
       = ACCORDING TO THE MOTION OF THE BOARD OF
       DIRECTORS, AGAINST = AGAINST
       ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN =
       ABSTAIN FROM VOTING)




--------------------------------------------------------------------------------------------------------------------------
 NOVO NORDISK A/S, BAGSVAERD                                                                 Agenda Number:  707792708
--------------------------------------------------------------------------------------------------------------------------
        Security:  K72807132
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  DK0060534915
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

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

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS

3.1    APPROVE REMUNERATION OF DIRECTORS FOR 2016                Mgmt          No vote

3.2    APPROVE REMUNERATION OF DIRECTORS FOR 2017                Mgmt          No vote

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

5.1    REELECT GORAN ANDO AS DIRECTOR AND CHAIRMAN               Mgmt          No vote

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

5.3.A  REELECT BRIAN DANIELS AS DIRECTOR                         Mgmt          No vote

5.3.B  REELECT SYLVIE GREGOIRE AS DIRECTOR                       Mgmt          No vote

5.3.C  REELECT LIZ HEWITT AS DIRECTOR                            Mgmt          No vote

5.3.D  ELECT KASIM KUTAY AS DIRECTOR                             Mgmt          No vote

5.3.E  ELECT HELGE LUND AS DIRECTOR                              Mgmt          No vote

5.3.F  REELECT MARY SZELA AS DIRECTOR                            Mgmt          No vote

6      RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 Mgmt          No vote

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

7.2    AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          No vote

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

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

8.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: THE BUFFET AFTER THE
       SHAREHOLDERS' MEETING IS SERVED AS SET
       TABLE CATERING




--------------------------------------------------------------------------------------------------------------------------
 NOVO NORDISK A/S, BAGSVAERD                                                                 Agenda Number:  707810051
--------------------------------------------------------------------------------------------------------------------------
        Security:  K72807132
    Meeting Type:  OGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  DK0060534915
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NTT DOCOMO, INC.                                                                            Agenda Number:  708224023
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59399121
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  JP3165650007
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

3.1    Appoint a Director Nakamura, Hiroshi                      Mgmt          For                            For

3.2    Appoint a Director Tamura, Hozumi                         Mgmt          For                            For

4.1    Appoint a Corporate Auditor Suto, Shoji                   Mgmt          For                            For

4.2    Appoint a Corporate Auditor Sagae, Hironobu               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       AS NON-EXECUTIVE ...(DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL).

3.C    THE PROPOSAL TO APPOINT MR. GEORGE S. DAVIS               Mgmt          For                            For
       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          For                            For
       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          For                            For
       NON-EXECUTIVE DIRECTOR SUBJECT TO AND
       CONDITIONAL UPON THE OCCURRENCE OF AND
       EFFECTIVE AS OF CLOSING.

4.     THE PROPOSAL TO GRANT FULL AND FINAL                      Mgmt          For                            For
       DISCHARGE TO EACH MEMBER ...(DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL).

5.A    THE PROPOSAL TO APPROVE OF THE ASSET SALE                 Mgmt          For                            For
       AS REQUIRED UNDER ARTICLE 2:107A OF THE
       DUTCH CIVIL CODE CONDITIONAL UPON AND
       SUBJECT TO (I) BUYER HAVING ACCEPTED FOR
       PAYMENT THE ACQUIRED SHARES AND (II) THE
       NUMBER OF ACQUIRED SHARES MEETING THE ASSET
       SALE THRESHOLD.

5.B    THE PROPOSAL TO (I) DISSOLVE NXP (II)                     Mgmt          For                            For
       APPOINT STICHTING ...(DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL).

6.A    THE PROPOSAL TO AMEND NXP'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION, SUBJECT TO CLOSING.

6.B    THE PROPOSAL TO CONVERT NXP AND AMEND THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION, SUBJECT TO
       DELISTING OF NXP FROM NASDAQ.




--------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  934560930
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103H107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  ORLY
            ISIN:  US67103H1077
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DAVID O'REILLY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES H. O'REILLY,                Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: LARRY O'REILLY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROSALIE O'REILLY                    Mgmt          For                            For
       WOOTEN

1E.    ELECTION OF DIRECTOR: JAY D. BURCHFIELD                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL R. LEDERER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN R. MURPHY                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RONALD RASHKOW                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SAY ON PAY VOTES.

4.     APPROVAL OF THE 2017 INCENTIVE AWARD PLAN.                Mgmt          For                            For

5.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

6.     SHAREHOLDER PROPOSAL ENTITLED "SPECIAL                    Shr           Against                        For
       SHAREOWNER MEETINGS."




--------------------------------------------------------------------------------------------------------------------------
 OMRON CORPORATION                                                                           Agenda Number:  708200770
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61374120
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  JP3197800000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Adopt an Executive                     Mgmt          For                            For
       Officer System

3.1    Appoint a Director Tateishi, Fumio                        Mgmt          For                            For

3.2    Appoint a Director Yamada, Yoshihito                      Mgmt          For                            For

3.3    Appoint a Director Miyata, Kiichiro                       Mgmt          For                            For

3.4    Appoint a Director Nitto, Koji                            Mgmt          For                            For

3.5    Appoint a Director Ando, Satoshi                          Mgmt          For                            For

3.6    Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

3.7    Appoint a Director Nishikawa, Kuniko                      Mgmt          For                            For

3.8    Appoint a Director Kamigama, Takehiro                     Mgmt          For                            For

4      Appoint a Corporate Auditor Kunihiro,                     Mgmt          For                            For
       Tadashi

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Watanabe, Toru

6      Approve Payment of Performance-based                      Mgmt          For                            For
       Compensation to Directors

7      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION JAPAN                                                                    Agenda Number:  707305339
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6165M109
    Meeting Type:  AGM
    Meeting Date:  24-Aug-2016
          Ticker:
            ISIN:  JP3689500001
--------------------------------------------------------------------------------------------------------------------------

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

1      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

2.1    Appoint a Director Sugihara, Hiroshige                    Mgmt          For                            For

2.2    Appoint a Director Nosaka, Shigeru                        Mgmt          For                            For

2.3    Appoint a Director Derek H. Williams                      Mgmt          For                            For

2.4    Appoint a Director Samantha Wellington                    Mgmt          For                            For

2.5    Appoint a Director John L. Hall                           Mgmt          For                            For

2.6    Appoint a Director Ogishi, Satoshi                        Mgmt          For                            For

2.7    Appoint a Director Edaward Paterson                       Mgmt          For                            For

2.8    Appoint a Director Matsufuji, Hitoshi                     Mgmt          For                            For

2.9    Appoint a Director Natsuno, Takeshi                       Mgmt          For                            For

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Directors,
       Executive Officers and Employees




--------------------------------------------------------------------------------------------------------------------------
 PANASONIC CORPORATION                                                                       Agenda Number:  708257402
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6354Y104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3866800000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Revise Directors with                  Mgmt          For                            For
       Title, Clarify an Executive Officer System

2.1    Appoint a Director Nagae, Shusaku                         Mgmt          For                            For

2.2    Appoint a Director Matsushita, Masayuki                   Mgmt          For                            For

2.3    Appoint a Director Tsuga, Kazuhiro                        Mgmt          For                            For

2.4    Appoint a Director Ito, Yoshio                            Mgmt          For                            For

2.5    Appoint a Director Sato, Mototsugu                        Mgmt          For                            For

2.6    Appoint a Director Oku, Masayuki                          Mgmt          For                            For

2.7    Appoint a Director Tsutsui, Yoshinobu                     Mgmt          For                            For

2.8    Appoint a Director Ota, Hiroko                            Mgmt          For                            For

2.9    Appoint a Director Toyama, Kazuhiko                       Mgmt          For                            For

2.10   Appoint a Director Ishii, Jun                             Mgmt          For                            For

2.11   Appoint a Director Higuchi, Yasuyuki                      Mgmt          For                            For

2.12   Appoint a Director Umeda, Hirokazu                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PATHEON N.V.                                                                                Agenda Number:  934530153
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6865W105
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2017
          Ticker:  PTHN
            ISIN:  NL0011970280
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JAMES C. MULLEN                     Mgmt          No vote

1B.    ELECTION OF DIRECTOR: STEPHAN B. TANDA                    Mgmt          No vote

1C.    ELECTION OF DIRECTOR: JEFFREY P. MCMULLEN                 Mgmt          No vote

1D.    ELECTION OF DIRECTOR: GARY P. PISANO                      Mgmt          No vote

1E.    ELECTION OF DIRECTOR: CHARLES I. COGUT                    Mgmt          No vote

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          No vote
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          No vote
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

4.     TO APPROVE THE ADOPTION OF THE FINANCIAL                  Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR 2016.

5.     TO DISCHARGE THE MEMBERS OF BOARD OF                      Mgmt          No vote
       DIRECTORS FROM LIABILITY ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

6.     TO APPOINT ERNST & YOUNG LLP AS OUR                       Mgmt          No vote
       INDEPENDENT  AUDITOR ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

7.     TO RE-AUTHORIZE OUR BOARD OF DIRECTORS TO                 Mgmt          No vote
       ACQUIRE SHARES IN THE COMPANY'S OWN CAPITAL
       UNTIL SEPTEMBER 7, 2018.

8.     TO RE-AUTHORIZE OUR BOARD OF DIRECTORS TO                 Mgmt          No vote
       GRANT OR ISSUE (RIGHTS TO ACQUIRE) SHARES
       UNTIL MARCH 7, 2022.

9.     TO RE-AUTHORIZE OUR BOARD TO LIMIT OR                     Mgmt          No vote
       EXCLUDE PRE-EMPTIVE RIGHTS ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

10.    TO AUTHORIZE THE AMENDMENT OF THE COMPANYS                Mgmt          No vote
       2016 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PATHEON N.V.                                                                                Agenda Number:  934525443
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6865WE99
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2017
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JAMES C. MULLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHAN B. TANDA                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY P. MCMULLEN                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY P. PISANO                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES I. COGUT                    Mgmt          For                            For

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

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

4.     TO APPROVE THE ADOPTION OF THE FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR 2016.

5.     TO DISCHARGE THE MEMBERS OF OUR BOARD OF                  Mgmt          For                            For
       DIRECTORS FROM LIABILITY IN RESPECT TO THE
       EXERCISE OF THEIR DUTIES FOR THE FISCAL
       YEAR 2016.

6.     TO APPOINT ERNST & YOUNG LLP AS OUR                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND OUR STATUTORY AUDITOR FOR THE
       FISCAL YEAR ENDING OCTOBER 31, 2017.

7.     TO RE-AUTHORIZE OUR BOARD OF DIRECTORS TO                 Mgmt          For                            For
       ACQUIRE SHARES IN THE COMPANY'S OWN CAPITAL
       UNTIL SEPTEMBER 7, 2018.

8.     TO RE-AUTHORIZE OUR BOARD OF DIRECTORS TO                 Mgmt          For                            For
       GRANT OR ISSUE (RIGHTS TO ACQUIRE) SHARES
       UNTIL MARCH 7, 2022.

9.     TO RE-AUTHORIZE OUR BOARD OF DIRECTORS TO                 Mgmt          Against                        Against
       LIMIT OR EXCLUDE PREEMPTIVE RIGHTS IN
       RESPECT OF A GRANT OR ISSUE OR (RIGHTS TO
       ACQUIRE) SHARES UNTIL MARCH 7, 2022.

10.    TO AUTHORIZE THE AMENDMENT OF THE COMPANY'S               Mgmt          For                            For
       2016 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PERNOD RICARD SA, PARIS                                                                     Agenda Number:  707436730
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72027109
    Meeting Type:  MIX
    Meeting Date:  17-Nov-2016
          Ticker:
            ISIN:  FR0000120693
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   06 OCT 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       16/1005/201610051604813.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE TEXT OF RESOLUTION 3. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 30 JUNE 2016 AND SETTING OF THE
       DIVIDEND: EUR 1.88 PER SHARE

O.4    APPROVAL OF REGULATED AGREEMENTS AND                      Mgmt          For                            For
       COMMITMENTS PURSUANT TO ARTICLES L.225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    APPROVAL OF REGULATED COMMITMENTS PURSUANT                Mgmt          For                            For
       TO ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE RELATING TO MR ALEXANDRE
       RICARD

O.6    RENEWAL OF THE TERM OF MR ALEXANDRE RICARD                Mgmt          For                            For
       AS DIRECTOR

O.7    RENEWAL OF THE TERM OF MR PIERRE PRINGUET                 Mgmt          For                            For
       AS DIRECTOR

O.8    RENEWAL OF THE TERM OF MR CESAR GIRON AS                  Mgmt          For                            For
       DIRECTOR

O.9    RENEWAL OF THE TERM OF MR WOLFGANG COLBERG                Mgmt          For                            For
       AS DIRECTOR

O.10   RATIFICATION OF THE CO-OPTING OF MS ANNE                  Mgmt          For                            For
       LANGE TO THE ROLE OF DIRECTOR

O.11   APPOINTMENT OF KPMG SA AS STATUTORY AUDITOR               Mgmt          For                            For

O.12   APPOINTMENT OF SALUSTRO REYDEL AS DEPUTY                  Mgmt          For                            For
       STATUTORY AUDITOR

O.13   SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE                Mgmt          For                            For
       FEES ALLOCATED TO MEMBERS OF THE BOARD OF
       DIRECTORS

O.14   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR ALEXANDRE RICARD, CHAIRMAN-CHIEF
       EXECUTIVE OFFICER, FOR THE 2015-16
       FINANCIAL YEAR

O.15   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

E.16   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE FREE
       ALLOCATION OF SHARES, EXISTING OR TO BE
       ISSUED, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, LIMITED TO
       0.035% OF SHARE CAPITAL, CONDITIONAL UPON
       CONTINUED EMPLOYMENT, AS PARTIAL
       COMPENSATION FOR THE LOSS OF EARNINGS OF
       THE SUPPLEMENTARY DEFINED BENEFITS PENSION
       PLAN INCURRED BY SOME MEMBERS OF THE
       EXECUTIVE COMMITTEE AND THE EXECUTIVE
       DIRECTOR OF THE COMPANY

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE SHARE CAPITAL, WITHIN THE LIMIT OF
       2% OF SHARE CAPITAL, BY ISSUING SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL, RESERVED FOR MEMBERS OF A
       COMPANY SAVINGS SCHEME, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
       THE BENEFIT OF SAID MEMBERS

E.18   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PERSIMMON PLC, FULFORD YORK                                                                 Agenda Number:  707859320
--------------------------------------------------------------------------------------------------------------------------
        Security:  G70202109
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  GB0006825383
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE DIRECTORS' AND                   Mgmt          For                            For
       AUDITOR'S REPORTS AND FINANCIAL STATEMENTS
       FOR THE YEAR ENDED 31 DECEMBER 2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

4      TO RE-ELECT NICHOLAS WRIGLEY AS A DIRECTOR                Mgmt          For                            For

5      TO RE-ELECT JEFFREY FAIRBURN AS A DIRECTOR                Mgmt          For                            For

6      TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT DAVID JENKINSON AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT JONATHAN DAVIE AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT MARION SEARS AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR                Mgmt          For                            For

11     TO RE-ELECT NIGEL MILLS AS A DIRECTOR                     Mgmt          For                            For

12     TO ELECT SIMON LITHERLAND AS A DIRECTOR                   Mgmt          For                            For

13     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING AND TO
       AUTHORISE THE AUDIT COMMITTEE TO DETERMINE
       THE REMUNERATION OF THE AUDITOR

14     TO APPROVE THE PERSIMMON 2017 PERFORMANCE                 Mgmt          For                            For
       SHARE PLAN

15     TO APPROVE THE PURCHASE OF A PROPERTY BY                  Mgmt          For                            For
       HARLEY FAIRBURN, A CONNECTED PERSON OF
       JEFFREY FAIRBURN

16     TO RENEW THE AUTHORITY TO THE DIRECTORS TO                Mgmt          For                            For
       ALLOT SHARES

17     TO RENEW THE AUTHORITY TO THE DIRECTORS TO                Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF
       THE ISSUED SHARE CAPITAL

18     TO RENEW THE AUTHORITY TO THE DIRECTORS TO                Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS ON AN
       ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL
       IN CONNECTION WITH AN ACQUISITION OR
       SPECIFIED CAPITAL INVESTMENT

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO AUTHORISE THE CALLING OF A GENERAL                     Mgmt          For                            For
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

CMMT   23 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE                                          Agenda Number:  707222458
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  EGM
    Meeting Date:  15-Aug-2016
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0629/LTN20160629724.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0629/LTN20160629751.pdf

1      RESOLUTION ON REVIEW OF OVERSEAS LISTING                  Mgmt          For                            For
       PROPOSAL OF PING AN SECURITIES

2      RESOLUTION ON REVIEW OF OVERSEAS LISTING OF               Mgmt          For                            For
       PING AN SECURITIES - COMPLIANCE WITH
       RELEVANT PROVISIONS

3      RESOLUTION ON REVIEW OF THE COMPANY'S                     Mgmt          For                            For
       UNDERTAKING TO MAINTAIN ITS INDEPENDENT
       LISTING STATUS

4      RESOLUTION ON REVIEW OF SUSTAINABLE                       Mgmt          For                            For
       PROFITABILITY STATEMENT AND PROSPECT OF THE
       COMPANY

5      RESOLUTION ON REVIEW OF AUTHORIZATION                     Mgmt          For                            For
       CONCERNING OVERSEAS LISTING OF PING AN
       SECURITIES

6      RESOLUTION ON ADJUSTMENT OF THE                           Mgmt          For                            For
       REMUNERATION OF NON-EXECUTIVE DIRECTORS OF
       THE COMPANY

7      RESOLUTION ON ADJUSTMENT OF THE                           Mgmt          For                            For
       REMUNERATION OF NON-EMPLOYEE REPRESENTATIVE
       SUPERVISORS OF THE COMPANY

8      RESOLUTION ON REVIEW OF THE PROVISION OF                  Mgmt          For                            For
       ASSURED ENTITLEMENT ONLY TO H SHAREHOLDERS
       OF THE COMPANY IN RESPECT OF OVERSEAS
       LISTING OF PING AN SECURITIES




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE                                          Agenda Number:  707222446
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  CLS
    Meeting Date:  15-Aug-2016
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0629/LTN20160629761.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0629/LTN20160629737.pdf

1      RESOLUTION ON REVIEW OF THE PROVISION OF                  Mgmt          For                            For
       ASSURED ENTITLEMENT ONLY TO H SHAREHOLDERS
       OF THE COMPANY IN RESPECT OF OVERSEAS
       LISTING OF PING AN SECURITIES




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE                                          Agenda Number:  708059298
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0421/LTN20170421880.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0421/LTN20170421851.pdf

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

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

3      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       AND ITS SUMMARY OF THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2016

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

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR THE YEAR ENDED
       DECEMBER 31, 2016 AND THE PROPOSED
       DISTRIBUTION OF FINAL DIVIDENDS

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS
       AS THE INTERNATIONAL AUDITOR OF THE COMPANY
       TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING AND TO
       AUTHORIZE THE BOARD TO RE-AUTHORIZE THE
       MANAGEMENT OF THE COMPANY TO FIX THEIR
       REMUNERATION

7      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       OUYANG HUI AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE EXPIRY OF THE TERM OF THE 10TH
       SESSION OF THE BOARD

8      TO CONSIDER AND APPROVE THE AUTOHOME INC.                 Mgmt          Against                        Against
       SHARE INCENTIVE PLAN

9      TO CONSIDER AND APPROVE THE GRANT OF A                    Mgmt          For                            For
       GENERAL MANDATE TO THE BOARD TO ISSUE,
       ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT
       EXCEEDING 20% OF THE H SHARES OF THE
       COMPANY IN ISSUE, REPRESENTING UP TO LIMIT
       OF 8.15% OF THE TOTAL NUMBER OF SHARES OF
       THE COMPANY IN ISSUE, AT A DISCOUNT (IF
       ANY) OF NO MORE THAN 10% (RATHER THAN 20%
       AS LIMITED UNDER THE RULES GOVERNING THE
       LISTING OF SECURITIES ON THE STOCK EXCHANGE
       OF HONG KONG LIMITED) TO THE BENCHMARK
       PRICE (AS DEFINED IN CIRCULAR OF THE
       COMPANY DATE APRIL 24, 2017) AND AUTHORIZE
       THE BOARD TO MAKE CORRESPONDING AMENDMENTS
       TO THE ARTICLES OF ASSOCIATION OF THE
       COMPANY AS IT THINKS FIT SO AS TO REFLECT
       THE NEW CAPITAL STRUCTURE UPON THE
       ALLOTMENT OR ISSUANCE OF H SHARES

10     TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       ISSUING THE DEBT FINANCING INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 POLA ORBIS HOLDINGS INC.                                                                    Agenda Number:  707821268
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6388P103
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  JP3855900001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 POOL CORPORATION                                                                            Agenda Number:  934556878
--------------------------------------------------------------------------------------------------------------------------
        Security:  73278L105
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  POOL
            ISIN:  US73278L1052
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ANDREW W. CODE                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIMOTHY M. GRAVEN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MANUEL J. PEREZ DE LA               Mgmt          For                            For
       MESA

1D.    ELECTION OF DIRECTOR: HARLAN F. SEYMOUR                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT C. SLEDD                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN E. STOKELY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID G. WHALEN                     Mgmt          For                            For

2.     RATIFICATION OF THE RETENTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

3.     SAY-ON-PAY VOTE: ADVISORY VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     FREQUENCY VOTE: ADVISORY VOTE ON THE                      Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SAY-ON-PAY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 PREMIER, INC.                                                                               Agenda Number:  934490311
--------------------------------------------------------------------------------------------------------------------------
        Security:  74051N102
    Meeting Type:  Annual
    Meeting Date:  02-Dec-2016
          Ticker:  PINC
            ISIN:  US74051N1028
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       SUSAN D. DEVORE                                           Mgmt          For                            For
       JODY R. DAVIDS                                            Mgmt          For                            For
       PETER S. FINE                                             Mgmt          For                            For
       DAVID H. LANGSTAFF                                        Mgmt          For                            For
       MARVIN R. O'QUINN                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP TO SERVE AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT FOR THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL PLC, LONDON                                                                      Agenda Number:  707984919
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72899100
    Meeting Type:  AGM
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  GB0007099541
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND CONSIDER THE ACCOUNTS FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
       TOGETHER WITH THE STRATEGIC REPORT,
       DIRECTORS' REMUNERATION REPORT, DIRECTORS'
       REPORT AND THE AUDITOR'S REPORT ON THOSE
       ACCOUNTS (THE ANNUAL REPORT)

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2016

3      TO APPROVE THE REVISED DIRECTORS'                         Mgmt          For                            For
       REMUNERATION POLICY

4      TO ELECT MS ANNE RICHARDS AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR               Mgmt          For                            For

6      TO RE-ELECT MR JOHN FOLEY AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT MS PENELOPE JAMES AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT MR DAVID LAW AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A                 Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT MR NICOLAOS NICANDROU AS A                    Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT MR ANTHONY NIGHTINGALE AS A                   Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR               Mgmt          For                            For

14     TO RE-ELECT MS ALICE SCHROEDER AS A                       Mgmt          For                            For
       DIRECTOR

15     TO RE-ELECT MR BARRY STOWE AS A DIRECTOR                  Mgmt          For                            For

16     TO RE-ELECT LORD TURNER AS A DIRECTOR                     Mgmt          For                            For

17     TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR                Mgmt          For                            For

18     TO RE-ELECT MR TONY WILKEY AS A DIRECTOR                  Mgmt          For                            For

19     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR UNTIL THE CONCLUSION OF THE NEXT
       GENERAL MEETING AT WHICH THE COMPANY'S
       ACCOUNTS ARE LAID

20     TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF                Mgmt          For                            For
       OF THE BOARD TO DETERMINE THE AMOUNT OF THE
       AUDITOR'S REMUNERATION

21     POLITICAL DONATIONS                                       Mgmt          For                            For

22     RENEWAL OF AUTHORITY TO ALLOT ORDINARY                    Mgmt          For                            For
       SHARES

23     EXTENSION OF AUTHORITY TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES TO INCLUDE REPURCHASED SHARES

24     RENEWAL OF AUTHORITY FOR DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS

25     AUTHORITY TO ISSUE MANDATORY CONVERTIBLE                  Mgmt          For                            For
       SECURITIES ('MCS')

26     AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION               Mgmt          For                            For
       RIGHTS IN CONNECTION WITH THE ISSUE OF MCS

27     RENEWAL OF AUTHORITY FOR PURCHASE OF OWN                  Mgmt          For                            For
       SHARES

28     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 PZ CUSSONS PLC, MANCHESTER                                                                  Agenda Number:  707347185
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6850S109
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2016
          Ticker:
            ISIN:  GB00B19Z1432
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31 MAY 2016 AND THE
       REPORTS OF THE DIRECTORS AND THE AUDITOR
       THEREON

2      TO APPROVE THE REPORT ON DIRECTORS'                       Mgmt          For                            For
       REMUNERATION (OTHER THAN THE PART
       CONTAINING THE DIRECTORS' REMUNERATION
       POLICY) FOR THE YEAR ENDED 31 MAY 2016

3      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 MAY 2016 OF 5.5P PER ORDINARY
       SHARE OF 1P EACH IN THE COMPANY

4      TO RE-ELECT G A KANELLIS AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT B H LEIGH AS A DIRECTOR                       Mgmt          For                            For

6      TO RE-ELECT C G DAVIS AS A DIRECTOR                       Mgmt          For                            For

7      TO RE-ELECT J A ARNOLD AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT R J HARVEY AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-ELECT N EDOZIEN AS A DIRECTOR                       Mgmt          For                            For

10     TO ELECT J R NICOLSON AS A DIRECTOR                       Mgmt          For                            For

11     TO RE-ELECT H OWERS AS A DIRECTOR                         Mgmt          For                            For

12     TO RE-ELECT C L SILVER AS A DIRECTOR                      Mgmt          For                            For

13     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE AUDITOR OF THE COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX THE REMUNERATION
       OF THE AUDITOR

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES
       (SECTION 551 OF THE COMPANIES ACT 2006)

16     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       15 IN THE NOTICE OF THIS MEETING, THE
       DIRECTORS BE AND THEY ARE HEREBY EMPOWERED
       PURSUANT TO SECTION 570 OF THE COMPANIES
       ACT 2006 TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN SECTION 560 OF THAT ACT) FOR
       CASH

17     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          Against                        Against
       15 AND IN ADDITION TO THE POWER CONTAINED
       IN RESOLUTION 16, THE DIRECTORS BE AND THEY
       ARE HEREBY EMPOWERED PURSUANT TO SECTION
       570 OF THE COMPANIES ACT 2006 TO ALLOT
       EQUITY SECURITIES FOR CASH FOR THE PURPOSE
       OF FINANCING A TRANSACTION

18     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES. (SECTION 701
       OF THE COMPANIES ACT 2006)

19     THAT ANY GENERAL MEETING OF THE COMPANY                   Mgmt          For                            For
       OTHER THAN AN ANNUAL GENERAL MEETING MAY BE
       CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 QLIK TECHNOLOGIES INC.                                                                      Agenda Number:  934459668
--------------------------------------------------------------------------------------------------------------------------
        Security:  74733T105
    Meeting Type:  Special
    Meeting Date:  17-Aug-2016
          Ticker:  QLIK
            ISIN:  US74733T1051
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF JUNE 2, 2016, BY AND AMONG
       PROJECT ALPHA HOLDING, LLC, PROJECT ALPHA
       MERGER CORP. AND QLIK TECHNOLOGIES INC., AS
       IT MAY BE AMENDED FROM TIME TO TIME

2.     TO APPROVE THE ADOPTION OF ANY PROPOSAL TO                Mgmt          For                            For
       ADJOURN THE SPECIAL MEETING TO A LATER DATE
       OR DATES IF NECESSARY OR APPROPRIATE TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES TO ADOPT THE MERGER
       AGREEMENT AT THE TIME OF THE SPECIAL
       MEETING

3.     TO APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          Against                        Against
       COMPENSATION THAT WILL OR MAY BECOME
       PAYABLE BY QLIK TECHNOLOGIES INC. TO ITS
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER




--------------------------------------------------------------------------------------------------------------------------
 RANGE RESOURCES CORPORATION                                                                 Agenda Number:  934470713
--------------------------------------------------------------------------------------------------------------------------
        Security:  75281A109
    Meeting Type:  Special
    Meeting Date:  15-Sep-2016
          Ticker:  RRC
            ISIN:  US75281A1097
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO APPROVE THE ISSUANCE OF SHARES OF RANGE                Mgmt          For                            For
       RESOURCES CORPORATION COMMON STOCK, PAR
       VALUE $0.01 PER SHARE, TO MEMORIAL RESOURCE
       DEVELOPMENT CORP. STOCKHOLDERS IN
       CONNECTION WITH THE MERGER CONTEMPLATED BY
       THE AGREEMENT AND PLAN OF MERGER, DATED AS
       OF MAY 15, 2016, BY AND AMONG RANGE
       RESOURCES .. (DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

2.     TO APPROVE THE ADJOURNMENT OF THE RANGE                   Mgmt          For                            For
       RESOURCES CORPORATION SPECIAL MEETING TO A
       LATER DATE OR DATES, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IN THE EVENT THERE ARE NOT SUFFICIENT VOTES
       AT THE TIME OF THE SPECIAL MEETING TO
       APPROVE THE RANGE STOCK ISSUANCE PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 RANGE RESOURCES CORPORATION                                                                 Agenda Number:  934578571
--------------------------------------------------------------------------------------------------------------------------
        Security:  75281A109
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  RRC
            ISIN:  US75281A1097
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: BRENDA A. CLINE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANTHONY V. DUB                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALLEN FINKELSON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES M. FUNK                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT A. INNAMORATI                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARY RALPH LOWE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GREG G. MAXWELL                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KEVIN S. MCCARTHY                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEFFEN E. PALKO                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JEFFREY L. VENTURA                  Mgmt          For                            For

2.     A NON-BINDING PROPOSAL TO APPROVE THE                     Mgmt          Against                        Against
       COMPENSATION PHILOSOPHY, ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

3.     A NON-BINDING PROPOSAL ON THE FREQUENCY OF                Mgmt          1 Year                         For
       A STOCKHOLDER ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

5.     STOCKHOLDER PROPOSAL - REQUESTING                         Shr           For                            Against
       PUBLICATION OF A POLITICAL SPENDING REPORT.




--------------------------------------------------------------------------------------------------------------------------
 RECKITT BENCKISER GROUP PLC, SLOUGH                                                         Agenda Number:  707937174
--------------------------------------------------------------------------------------------------------------------------
        Security:  G74079107
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------

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

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

4      RE-ELECT ADRIAN BELLAMY AS DIRECTOR                       Mgmt          For                            For

5      RE-ELECT NICANDRO DURANTE AS DIRECTOR                     Mgmt          For                            For

6      RE-ELECT MARY HARRIS AS DIRECTOR                          Mgmt          For                            For

7      RE-ELECT ADRIAN HENNAH AS DIRECTOR                        Mgmt          For                            For

8      RE-ELECT KENNETH HYDON AS DIRECTOR                        Mgmt          For                            For

9      RE-ELECT RAKESH KAPOOR AS DIRECTOR                        Mgmt          For                            For

10     RE-ELECT PAMELA KIRBY AS DIRECTOR                         Mgmt          For                            For

11     RE-ELECT ANDRE LACROIX AS DIRECTOR                        Mgmt          For                            For

12     RE-ELECT CHRIS SINCLAIR AS DIRECTOR                       Mgmt          For                            For

13     RE-ELECT JUDITH SPRIESER AS DIRECTOR                      Mgmt          For                            For

14     RE-ELECT WARREN TUCKER AS DIRECTOR                        Mgmt          For                            For

15     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

16     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

17     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

18     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          Against                        Against
       RIGHTS

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

20     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          Against                        Against
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

21     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

22     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 RECKITT BENCKISER GROUP PLC, SLOUGH                                                         Agenda Number:  708169190
--------------------------------------------------------------------------------------------------------------------------
        Security:  G74079107
    Meeting Type:  OGM
    Meeting Date:  31-May-2017
          Ticker:
            ISIN:  GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------

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

1      THAT THE ACQUISITION, ON THE TERMS SET OUT                Mgmt          For                            For
       IN THE MERGER AGREEMENT (BOTH AS DEFINED IN
       THE CIRCULAR TO SHAREHOLDERS DATED 5 MAY
       2017 (THE "CIRCULAR")), BE AND IS HEREBY
       APPROVED AND THE DIRECTORS (OR A COMMITTEE
       OF THE DIRECTORS) BE AND ARE HEREBY
       AUTHORISED TO WAIVE, AMEND, VARY OR EXTEND
       ANY OF THE TERMS OF THE MERGER AGREEMENT
       AND TO DO ALL SUCH THINGS AS THEY MAY
       CONSIDER TO BE NECESSARY OR DESIRABLE TO
       IMPLEMENT AND GIVE EFFECT TO, OR OTHERWISE
       IN CONNECTION WITH, THE ACQUISITION AND ANY
       MATTERS INCIDENTAL TO THE ACQUISITION




--------------------------------------------------------------------------------------------------------------------------
 RECRUIT HOLDINGS CO.,LTD.                                                                   Agenda Number:  708223742
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6433A101
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  JP3970300004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Minegishi, Masumi                      Mgmt          For                            For

1.2    Appoint a Director Ikeuchi, Shogo                         Mgmt          For                            For

1.3    Appoint a Director Sagawa, Keiichi                        Mgmt          For                            For

1.4    Appoint a Director Oyagi, Shigeo                          Mgmt          For                            For

1.5    Appoint a Director Shingai, Yasushi                       Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Shinkawa, Asa

3      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 RENAISSANCERE HOLDINGS LTD.                                                                 Agenda Number:  934556626
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7496G103
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  RNR
            ISIN:  BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DAVID C. BUSHNELL                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES L. GIBBONS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEAN D. HAMILTON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO                Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF RENAISSANCERE HOLDINGS LTD. AS
       DISCLOSED IN THE PROXY STATEMENT.

3.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF RENAISSANCERE HOLDINGS LTD.

4.     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LTD. AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF RENAISSANCERE HOLDINGS
       LTD. FOR THE 2017 FISCAL YEAR AND TO REFER
       THE DETERMINATION OF THE AUDITORS'
       REMUNERATION TO THE BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO LTD, MELBOURNE VIC                                                                Agenda Number:  707809476
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q81437107
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RECEIPT OF THE 2016 ANNUAL REPORT                         Mgmt          For                            For

2      APPROVAL OF THE DIRECTORS' REPORT ON                      Mgmt          For                            For
       REMUNERATION AND REMUNERATION COMMITTEE
       CHAIRMAN'S LETTER

3      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      APPROVAL OF POTENTIAL TERMINATION BENEFITS                Mgmt          For                            For

5      TO RE-ELECT MEGAN CLARK AS A DIRECTOR                     Mgmt          For                            For

6      TO ELECT DAVID CONSTABLE AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT ANN GODBEHERE AS A DIRECTOR                   Mgmt          For                            For

9      TO ELECT SIMON HENRY AS A DIRECTOR,                       Mgmt          For                            For
       EFFECTIVE AS OF 1 JULY 2017

10     TO ELECT JEAN-SEBASTIEN JACQUES AS A                      Mgmt          For                            For
       DIRECTOR

11     TO ELECT SAM LAIDLAW AS A DIRECTOR                        Mgmt          For                            For

12     TO RE-ELECT MICHAEL L'ESTRANGE AS A                       Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT CHRIS LYNCH AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-ELECT PAUL TELLIER AS A DIRECTOR                    Mgmt          For                            For

15     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

16     TO RE-ELECT JOHN VARLEY AS A DIRECTOR                     Mgmt          For                            For

17     RE-APPOINTMENT OF AUDITORS:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

18     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

19     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

20     RENEWAL OF OFF-MARKET AND ON-MARKET SHARE                 Mgmt          For                            For
       BUY-BACK AUTHORITIES




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO LTD, MELBOURNE VIC                                                                Agenda Number:  708214779
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q81437107
    Meeting Type:  OGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RESOLUTION FOR THE APPROVAL OF THE PROPOSED               Mgmt          Against                        Against
       DISPOSAL OF COAL & ALLIED INDUSTRIES
       LIMITED AS SET OUT MORE FULLY IN THE NOTICE
       OF GENERAL MEETING IN THE DOCUMENT SENT TO
       SHAREHOLDERS DATED 19 MAY 2017 AND
       ACCOMPANYING THIS PROXY FORM




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC, LONDON                                                                       Agenda Number:  707818285
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE BE INFORMED THAT ONLY THE                          Non-Voting
       SHAREHOLDERS OF THE RIO TINTO PLC ARE
       ELIGIBLE TO VOTE ON THE RESOLUTION NUMBERS
       FROM 20 TO 23. PLEASE BE INFORMED THAT BOTH
       THE SHAREHOLDERS OF THE RIO TINTO PLC AND
       RIO TINTO LIMITED ARE ELIGIBLE TO VOTE ON
       THE RESOLUTION NUMBERS FROM 1 TO 19

1      RECEIPT OF THE 2016 ANNUAL REPORT                         Mgmt          For                            For

2      APPROVAL OF THE DIRECTORS' REPORT ON                      Mgmt          For                            For
       REMUNERATION AND REMUNERATION COMMITTEE
       CHAIRMAN'S LETTER

3      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      APPROVAL OF POTENTIAL TERMINATION BENEFITS                Mgmt          Against                        Against

5      TO RE-ELECT MEGAN CLARK AS A DIRECTOR                     Mgmt          For                            For

6      TO ELECT DAVID CONSTABLE AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT ANN GODBEHERE AS A DIRECTOR                   Mgmt          For                            For

9      TO ELECT SIMON HENRY AS A DIRECTOR,                       Mgmt          For                            For
       EFFECTIVE AS OF 1 JULY 2017

10     TO ELECT JEAN-SEBASTIEN JACQUES AS A                      Mgmt          For                            For
       DIRECTOR

11     TO ELECT SAM LAIDLAW AS A DIRECTOR                        Mgmt          For                            For

12     TO RE-ELECT MICHAEL L'ESTRANGE AS A                       Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT CHRIS LYNCH AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-ELECT PAUL TELLIER AS A DIRECTOR                    Mgmt          For                            For

15     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

16     TO RE-ELECT JOHN VARLEY AS A DIRECTOR                     Mgmt          For                            For

17     RE-APPOINTMENT OF AUDITOR:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

18     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

19     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

20     GENERAL AUTHORITY TO ALLOT SHARES                         Mgmt          Against                        Against

21     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

22     AUTHORITY TO PURCHASE RIO TINTO PLC SHARES                Mgmt          For                            For

23     NOTICE PERIOD FOR GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN ANNUAL GENERAL MEETINGS

CMMT   09 MAR 2017: VOTING EXCLUSIONS APPLY TO                   Non-Voting
       THIS MEETING FOR PROPOSALS 2, 3 AND 4 AND
       VOTES CAST BY ANY INDIVIDUAL OR RELATED
       PARTY WHO BENEFIT FROM THE PASSING OF THE
       PROPOSAL/S WILL BE DISREGARDED BY THE
       COMPANY. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
       (AS REFERRED IN THE COMPANY ANNOUNCEMENT)
       VOTE ABSTAIN ON THE RELEVANT PROPOSAL
       ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
       YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S. BY VOTING (FOR OR
       AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
       YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
       BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
       THE PASSING OF THE RELEVANT PROPOSAL/S AND
       YOU COMPLY WITH THE VOTING EXCLUSION

CMMT   09 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC, LONDON                                                                       Agenda Number:  708221116
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  OGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

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

1      THAT THE TRANSACTION, ON THE TERMS AND                    Mgmt          For                            For
       SUBJECT TO THE CONDITIONS SET OUT IN THE
       SPA AND THE OTHER TRANSACTION DOCUMENTS (AS
       EACH TERM IS DEFINED IN THE CIRCULAR TO RIO
       TINTO PLC SHAREHOLDERS DATED 19 MAY 2017),
       BE AND IS HEREBY APPROVED AND THE DIRECTORS
       (OR A DULY AUTHORISED COMMITTEE OF THE
       DIRECTORS) BE AND ARE HEREBY AUTHORISED TO
       WAIVE, AMEND, VARY OR EXTEND ANY OF THE
       TERMS AND CONDITIONS OF THE TRANSACTION
       DOCUMENTS, PROVIDED THAT ANY SUCH WAIVERS,
       AMENDMENTS, VARIATIONS OR EXTENSIONS ARE
       NOT OF A MATERIAL NATURE, AND TO DO ALL
       THINGS AS THEY MAY CONSIDER TO BE NECESSARY
       OR DESIRABLE TO COMPLETE, IMPLEMENT AND
       GIVE EFFECT TO, OR OTHERWISE IN CONNECTION
       WITH, THE TRANSACTION AND ANY MATTERS
       INCIDENTAL TO THE TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  934571779
--------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  ROST
            ISIN:  US7782961038
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MICHAEL BALMUTH                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. BUSH                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NORMAN A. FERBER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SHARON D. GARRETT                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE P. ORBAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL O'SULLIVAN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LAWRENCE S. PEIROS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GREGORY L. QUESNEL                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BARBARA RENTLER                     Mgmt          For                            For

2.     TO APPROVE ADOPTION OF THE ROSS STORES,                   Mgmt          For                            For
       INC. 2017 EQUITY INCENTIVE PLAN.

3.     ADVISORY VOTE TO APPROVE THE RESOLUTION ON                Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       FUTURE VOTES ON EXECUTIVE COMPENSATION.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING FEBRUARY 3, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  934604580
--------------------------------------------------------------------------------------------------------------------------
        Security:  780259107
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  RDSB
            ISIN:  US7802591070
--------------------------------------------------------------------------------------------------------------------------

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

1.     RECEIPT OF ANNUAL REPORT & ACCOUNTS                       Mgmt          For                            For

2.     APPROVAL OF DIRECTORS' REMUNERATION POLICY                Mgmt          For                            For

3.     APPROVAL OF DIRECTORS' REMUNERATION REPORT                Mgmt          For                            For

4.     APPOINTMENT OF CATHERINE HUGHES AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5.     APPOINTMENT OF ROBERTO SETUBAL AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6.     REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       BEN VAN BEURDEN

7.     REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       GUY ELLIOTT

8.     REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       EULEEN GOH

9.     REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       CHARLES O. HOLLIDAY

10.    REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       GERARD KLEISTERLEE

11.    REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       SIR NIGEL SHEINWALD

12.    REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       LINDA G. STUNTZ

13.    REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       JESSICA UHL

14.    REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       HANS WIJERS

15.    REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       GERRIT ZALM

16.    REAPPOINTMENT OF AUDITOR                                  Mgmt          For                            For

17.    REMUNERATION OF AUDITOR                                   Mgmt          For                            For

18.    AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

19.    DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

20.    AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

21.    SHAREHOLDER RESOLUTION                                    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC, LONDON                                                               Agenda Number:  708064908
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A118
    Meeting Type:  AGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------

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

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED DECEMBER 31, 2016,
       TOGETHER WITH THE DIRECTORS' REPORT AND THE
       AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
       RECEIVED

2      THAT THE DIRECTORS' REMUNERATION POLICY,                  Mgmt          For                            For
       SET OUT ON PAGES 96 TO 103 OF THE
       DIRECTORS' REMUNERATION REPORT, BE APPROVED

3      THAT THE DIRECTORS' REMUNERATION REPORT,                  Mgmt          For                            For
       EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY SET OUT ON PAGES 96 TO 103 OF THE
       DIRECTORS' REMUNERATION REPORT, FOR THE
       YEAR ENDED DECEMBER 31, 2016, BE APPROVED

4      THAT CATHERINE HUGHES BE APPOINTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       JUNE 1, 2017

5      THAT ROBERTO SETUBAL BE APPOINTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       OCTOBER 1, 2017

6      THAT BEN VAN BEURDEN BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT GUY ELLIOTT BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      THAT EULEEN GOH BE REAPPOINTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

10     THAT GERARD KLEISTERLEE BE REAPPOINTED AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

12     THAT LINDA G. STUNTZ BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     THAT JESSICA UHL BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     THAT HANS WIJERS BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     THAT GERRIT ZALM BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

16     THAT ERNST & YOUNG LLP BE REAPPOINTED AS                  Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY

17     THAT THE AUDIT COMMITTEE OF THE BOARD BE                  Mgmt          For                            For
       AUTHORISED TO DETERMINE THE REMUNERATION OF
       THE AUDITOR FOR 2017

18     THAT THE BOARD BE GENERALLY AND                           Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
       FOR ALL SUBSISTING AUTHORITIES, TO ALLOT
       SHARES IN THE COMPANY, AND TO GRANT RIGHTS
       TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES IN THE COMPANY, UP TO AN
       AGGREGATE NOMINAL AMOUNT OF EUR 190
       MILLION, AND TO LIST SUCH SHARES OR RIGHTS
       ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
       APPLY UNTIL THE EARLIER OF THE CLOSE OF
       BUSINESS ON AUGUST 23, 2018, AND THE END OF
       THE NEXT AGM OF THE COMPANY (UNLESS
       PREVIOUSLY RENEWED, REVOKED OR VARIED BY
       THE COMPANY IN GENERAL MEETING) BUT, IN
       EACH CASE, DURING THIS PERIOD THE COMPANY
       MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
       WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT SECURITIES INTO SHARES TO BE
       GRANTED AFTER THE AUTHORITY ENDS AND THE
       BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
       SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
       IF THE AUTHORITY HAD NOT ENDED

19     THAT IF RESOLUTION 18 IS PASSED, THE BOARD                Mgmt          For                            For
       BE GIVEN POWER TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE COMPANIES ACT 2006) FOR
       CASH UNDER THE AUTHORITY GIVEN BY THAT
       RESOLUTION AND/OR TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH AS IF SECTION 561 OF THE COMPANIES ACT
       2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
       SALE, SUCH POWER TO BE LIMITED: (A) TO THE
       ALLOTMENT OF EQUITY SECURITIES AND SALE OF
       TREASURY SHARES FOR CASH IN CONNECTION WITH
       AN OFFER OF, OR INVITATION TO APPLY FOR,
       EQUITY SECURITIES: (I) TO ORDINARY
       SHAREHOLDERS IN PROPORTION (AS NEARLY AS
       MAY BE PRACTICABLE) TO THEIR EXISTING
       HOLDINGS; AND (II) TO HOLDERS OF OTHER
       EQUITY SECURITIES, AS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES OR, AS THE BOARD
       OTHERWISE CONSIDERS NECESSARY, AND SO THAT
       THE BOARD MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
       TO DEAL WITH TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES, OR LEGAL OR
       PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS
       TERRITORY, THE REQUIREMENTS OF ANY
       REGULATORY BODY OR STOCK EXCHANGE OR ANY
       OTHER MATTER WHATSOEVER; AND (B) TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES (OTHERWISE THAN UNDER
       PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT
       OF EUR 28 MILLION, SUCH POWER TO APPLY
       UNTIL THE EARLIER OF THE CLOSE OF BUSINESS
       ON AUGUST 23, 2018, AND THE END OF THE NEXT
       AGM OF THE COMPANY BUT, IN EACH CASE, PRIOR
       TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS,
       AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE POWER EXPIRES AND THE BOARD MAY
       ALLOT EQUITY SECURITIES (AND SELL TREASURY
       SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
       AS IF THE POWER HAD NOT EXPIRED

20     THAT THE COMPANY BE AUTHORISED FOR THE                    Mgmt          For                            For
       PURPOSES OF SECTION 701 OF THE COMPANIES
       ACT 2006 TO MAKE ONE OR MORE MARKET
       PURCHASES (AS DEFINED IN SECTION 693(4) OF
       THE COMPANIES ACT 2006) OF ITS ORDINARY
       SHARES OF EUR 0.07 EACH ("ORDINARY
       SHARES"), SUCH AUTHORITY TO BE LIMITED: (A)
       TO A MAXIMUM NUMBER OF 817 MILLION ORDINARY
       SHARES; (B) BY THE CONDITION THAT THE
       MINIMUM PRICE WHICH MAY BE PAID FOR AN
       ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM
       PRICE WHICH MAY BE PAID FOR AN ORDINARY
       SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL
       TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN
       ORDINARY SHARE FOR THE FIVE BUSINESS DAYS
       IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
       ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED; AND (II) THE HIGHER OF THE PRICE
       OF THE LAST INDEPENDENT TRADE AND THE
       HIGHEST CURRENT INDEPENDENT BID ON THE
       TRADING VENUES WHERE THE PURCHASE IS
       CARRIED OUT, IN EACH CASE, EXCLUSIVE OF
       EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE
       EARLIER OF THE CLOSE OF BUSINESS ON AUGUST
       23, 2018, AND THE END OF THE NEXT AGM OF
       THE COMPANY BUT IN EACH CASE SO THAT THE
       COMPANY MAY ENTER INTO A CONTRACT TO
       PURCHASE ORDINARY SHARES WHICH WILL OR MAY
       BE COMPLETED OR EXECUTED WHOLLY OR PARTLY
       AFTER THE AUTHORITY ENDS AND THE COMPANY
       MAY PURCHASE ORDINARY SHARES PURSUANT TO
       ANY SUCH CONTRACT AS IF THE AUTHORITY HAD
       NOT ENDED

21     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE COMPANY HAS
       RECEIVED NOTICE PURSUANT TO THE UK
       COMPANIES ACT 2006 OF THE INTENTION TO MOVE
       THE RESOLUTION SET FORTH ON PAGE 6 AND
       INCORPORATED HEREIN BY WAY OF REFERENCE AT
       THE COMPANY'S 2017 AGM. THE RESOLUTION HAS
       BEEN REQUISITIONED BY A GROUP OF
       SHAREHOLDERS AND SHOULD BE READ TOGETHER
       WITH THEIR STATEMENT IN SUPPORT OF THEIR
       PROPOSED RESOLUTION, ALSO SET FORTH ON PAGE
       6, AS IT PROVIDES MORE DETAIL ON THE
       BREADTH OF ACTIONS SUCH RESOLUTION WOULD
       REQUIRE OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ROYAL PHILIPS NV, EINDHOVEN                                                                 Agenda Number:  707905420
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7637U112
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  NL0000009538
--------------------------------------------------------------------------------------------------------------------------

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

1      PRESIDENT'S SPEECH                                        Non-Voting

2.A    DISCUSS REMUNERATION REPORT                               Non-Voting

2.B    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

2.C    ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

2.D    APPROVE DIVIDENDS OF EUR 0.80 PER SHARE                   Mgmt          For                            For

2.E    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

2.F    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

3.A    AMEND THE REMUNERATION POLICY OF THE                      Mgmt          For                            For
       MANAGEMENT BOARD

3.B    APPROVE RESTRICTED STOCK PLAN                             Mgmt          For                            For

4.A    REELECT J. VAN DER VEER TO SUPERVISORY                    Mgmt          For                            For
       BOARD

4.B    REELECT C.A. POON TO SUPERVISORY BOARD                    Mgmt          For                            For

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

6.A    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL PLUS
       ADDITIONAL 10 PERCENT IN CASE OF
       TAKEOVER/MERGER

6.B    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM ISSUANCES UNDER ITEM 6A

7      AUTHORIZE REPURCHASE OF SHARES                            Mgmt          For                            For

8      APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For

9      OTHER BUSINESS                                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 RPM INTERNATIONAL INC.                                                                      Agenda Number:  934473327
--------------------------------------------------------------------------------------------------------------------------
        Security:  749685103
    Meeting Type:  Annual
    Meeting Date:  06-Oct-2016
          Ticker:  RPM
            ISIN:  US7496851038
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DAVID A. DABERKO                                          Mgmt          For                            For
       THOMAS S. GROSS                                           Mgmt          For                            For
       CRAIG S. MORFORD                                          Mgmt          For                            For
       FRANK C. SULLIVAN                                         Mgmt          For                            For

2.     APPROVE THE COMPANY'S EXECUTIVE                           Mgmt          For                            For
       COMPENSATION.

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 RSA INSURANCE GROUP PLC, LONDON                                                             Agenda Number:  707865056
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7705H157
    Meeting Type:  AGM
    Meeting Date:  05-May-2017
          Ticker:
            ISIN:  GB00BKKMKR23
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
       2016, INCLUDING THE STRATEGIC REPORT AND
       THE REPORTS OF THE DIRECTORS AND AUDITOR ON
       THE ACCOUNTS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT CONTAINED WITHIN THE COMPANY'S
       ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
       ENDED 31 DECEMBER 2016

4      TO APPROVE THE FINAL DIVIDEND                             Mgmt          For                            For

5      TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT STEPHEN HESTER AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT SCOTT EGAN AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT KATH CATES AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT ENRICO CUCCHIANI AS A DIRECTOR                Mgmt          For                            For

11     TO ELECT ISABEL HUDSON AS A DIRECTOR                      Mgmt          For                            For

12     TO RE-ELECT HUGH MITCHELL AS A DIRECTOR                   Mgmt          For                            For

13     TO RE-ELECT JOSEPH STREPPEL AS A DIRECTOR                 Mgmt          For                            For

14     TO RE-ELECT MARTIN STROBEL AS A DIRECTOR                  Mgmt          For                            For

15     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY AT
       WHICH ACCOUNTS ARE LAID BEFORE THE MEETING

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

17     TO GIVE AUTHORITY FOR THE GROUP TO MAKE                   Mgmt          For                            For
       DONATIONS TO POLITICAL PARTIES, INDEPENDENT
       ELECTION CANDIDATES AND POLITICAL
       ORGANISATIONS AND TO INCUR POLITICAL
       EXPENDITURE

18     TO PERMIT THE DIRECTORS TO ALLOT FURTHER                  Mgmt          For                            For
       SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR
       OR CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY

19     TO GIVE GENERAL AUTHORITY TO DISAPPLY                     Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     TO GIVE ADDITIONAL AUTHORITY TO DISAPPLY                  Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

21     TO GIVE AUTHORITY TO ALLOT NEW ORDINARY                   Mgmt          For                            For
       SHARES IN RELATION TO AN ISSUE OF MANDATORY
       CONVERTIBLE SECURITIES

22     TO GIVE AUTHORITY TO ALLOT EQUITY                         Mgmt          For                            For
       SECURITIES FOR CASH UNDER THE AUTHORITY
       GIVEN UNDER RESOLUTION 21

23     TO GIVE AUTHORITY FOR THE COMPANY TO BUY                  Mgmt          For                            For
       BACK UP TO 10% OF ISSUED ORDINARY SHARES

24     TO APPROVE THE NOTICE PERIOD FOR GENERAL                  Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 RYOHIN KEIKAKU CO.,LTD.                                                                     Agenda Number:  708102013
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6571N105
    Meeting Type:  AGM
    Meeting Date:  24-May-2017
          Ticker:
            ISIN:  JP3976300008
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Matsuzaki, Satoru                      Mgmt          For                            For

2.2    Appoint a Director Okazaki, Satoshi                       Mgmt          For                            For

2.3    Appoint a Director Yamamoto, Yuki                         Mgmt          For                            For

2.4    Appoint a Director Shimizu, Satoshi                       Mgmt          For                            For

2.5    Appoint a Director Endo, Isao                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 S&P GLOBAL INC.                                                                             Agenda Number:  934544582
--------------------------------------------------------------------------------------------------------------------------
        Security:  78409V104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  SPGI
            ISIN:  US78409V1044
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MARCO ALVERA                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM D. GREEN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES E. HALDEMAN,                Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: STEPHANIE C. HILL                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: REBECCA JACOBY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MONIQUE F. LEROUX                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARIA R. MORRIS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOUGLAS L. PETERSON                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SIR MICHAEL RAKE                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD B. RUST, JR.                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KURT L. SCHMOKE                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RICHARD E. THORNBURGH               Mgmt          For                            For

2.     VOTE TO APPROVE, ON AN ADVISORY BASIS, THE                Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM FOR THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     VOTE, ON AN ADVISORY BASIS, ON THE                        Mgmt          1 Year                         For
       FREQUENCY ON WHICH THE COMPANY CONDUCTS AN
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     VOTE TO RATIFY THE APPOINTMENT OF ERNST &                 Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SAFRAN SA                                                                                   Agenda Number:  708230634
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4035A557
    Meeting Type:  MIX
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  FR0000073272
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0424/201704241701199.pdf

O.1    APPROVAL OF THE PARENT COMPANY FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2016

O.3    APPROPRIATION OF PROFIT FOR THE YEAR AND                  Mgmt          For                            For
       APPROVAL OF THE RECOMMENDED DIVIDEND

O.4    APPROVAL OF RELATED-PARTY COMMITMENTS                     Mgmt          For                            For
       GOVERNED BY ARTICLE L.225-42-1 OF THE
       FRENCH COMMERCIAL CODE (CODE DE COMMERCE),
       GIVEN TO ROSS MCINNES (CHAIRMAN OF THE
       BOARD OF DIRECTORS) CONCERNING PENSION
       BENEFITS

O.5    APPROVAL OF RELATED-PARTY COMMITMENTS                     Mgmt          For                            For
       GOVERNED BY ARTICLE L.225-42-1 OF THE
       FRENCH COMMERCIAL CODE, GIVEN TO PHILIPPE
       PETITCOLIN (CHIEF EXECUTIVE OFFICER)
       CONCERNING PENSION BENEFITS

O.6    APPROVAL OF RELATED-PARTY AGREEMENTS                      Mgmt          For                            For
       GOVERNED BY ARTICLE L.225-38 OF THE FRENCH
       COMMERCIAL CODE, ENTERED INTO WITH THE
       FRENCH STATE

O.7    RE-APPOINTMENT OF ODILE DESFORGES AS A                    Mgmt          For                            For
       DIRECTOR

O.8    APPOINTMENT OF HELENE AURIOL POTIER AS A                  Mgmt          For                            For
       DIRECTOR

O.9    APPOINTMENT OF PATRICK PELATA AS A DIRECTOR               Mgmt          For                            For

O.10   APPOINTMENT OF SOPHIE ZURQUIYAH AS A                      Mgmt          For                            For
       DIRECTOR

O.11   ADVISORY VOTE ON THE COMPONENTS OF                        Mgmt          For                            For
       COMPENSATION DUE OR AWARDED FOR 2016 TO
       ROSS MCINNES, CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.12   ADVISORY VOTE ON THE COMPONENTS OF                        Mgmt          For                            For
       COMPENSATION DUE OR AWARDED FOR 2016 TO
       PHILIPPE PETITCOLIN, CHIEF EXECUTIVE
       OFFICER

O.13   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.14   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER

O.15   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       CARRY OUT A SHARE BUYBACK PROGRAM

E.16   AMENDMENT TO ARTICLE 25 OF THE COMPANY'S                  Mgmt          For                            For
       BYLAWS IN ORDER TO RAISE THE AGE LIMIT FOR
       SERVING AS CHIEF EXECUTIVE OFFICER OR
       DEPUTY CHIEF EXECUTIVE OFFICER TO 68

E.17   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       INCREASE THE COMPANY'S CAPITAL BY ISSUING
       ORDINARY SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OF THE COMPANY, WITH
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, WHICH MAY NOT BE
       USED DURING, OR IN THE RUN-UP TO, A PUBLIC
       OFFER FOR THE COMPANY'S SHARES

E.18   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       INCREASE THE COMPANY'S CAPITAL BY ISSUING
       ORDINARY SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OF THE COMPANY, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, BY WAY OF A PUBLIC
       OFFER, WHICH MAY NOT BE USED DURING, OR IN
       THE RUN-UP TO, A PUBLIC OFFER FOR THE
       COMPANY'S SHARES

E.19   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       ISSUE SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OF THE COMPANY, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, IN THE EVENT OF A
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY, WHICH MAY NOT BE USED DURING, OR
       IN THE RUN-UP TO, A PUBLIC OFFER FOR THE
       COMPANY'S SHARES

E.20   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       INCREASE THE COMPANY'S CAPITAL BY ISSUING
       ORDINARY SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OF THE COMPANY, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, THROUGH A PRIVATE
       PLACEMENT GOVERNED BY ARTICLE L.411-2-II OF
       THE FRENCH MONETARY AND FINANCIAL CODE
       (CODE MONETAIRE ET FINANCIER), WHICH MAY
       NOT BE USED DURING, OR IN THE RUN-UP TO, A
       PUBLIC OFFER FOR THE COMPANY'S SHARES

E.21   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       INCREASE THE NUMBER OF SECURITIES INCLUDED
       IN AN ISSUE CARRIED OUT WITH OR WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS (PURSUANT TO THE
       17TH, 18TH, 19TH OR 20TH RESOLUTIONS),
       WHICH MAY NOT BE USED DURING, OR IN THE
       RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S
       SHARES

E.22   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       INCREASE THE COMPANY'S CAPITAL BY
       CAPITALIZING RESERVES, RETAINED EARNINGS OR
       ADDITIONAL PAID-IN CAPITAL, WHICH MAY NOT
       BE USED DURING, OR IN THE RUN-UP TO, A
       PUBLIC OFFER FOR THE COMPANY'S SHARES

E.23   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       INCREASE THE COMPANY'S CAPITAL BY ISSUING
       ORDINARY SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OF THE COMPANY, WITH
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, WHICH MAY ONLY BE
       USED DURING, OR IN THE RUN-UP TO, A PUBLIC
       OFFER FOR THE COMPANY'S SHARES

E.24   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       INCREASE THE COMPANY'S CAPITAL BY ISSUING
       ORDINARY SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OF THE COMPANY, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, BY WAY OF A PUBLIC
       OFFER, WHICH MAY ONLY BE USED DURING, OR IN
       THE RUN-UP TO, A PUBLIC OFFER FOR THE
       COMPANY'S SHARES

E.25   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       ISSUE SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OF THE COMPANY, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, IN THE EVENT OF A
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY, WHICH MAY ONLY BE USED DURING, OR
       IN THE RUN-UP TO, A PUBLIC OFFER FOR THE
       COMPANY'S SHARES

E.26   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       INCREASE THE COMPANY'S CAPITAL BY ISSUING
       ORDINARY SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OF THE COMPANY, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, THROUGH A PRIVATE
       PLACEMENT GOVERNED BY ARTICLE L.411-2-II OF
       THE FRENCH MONETARY AND FINANCIAL CODE,
       WHICH MAY ONLY BE USED DURING, OR IN THE
       RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S
       SHARES

E.27   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       INCREASE THE NUMBER OF SECURITIES INCLUDED
       IN AN ISSUE CARRIED OUT WITH OR WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS (PURSUANT
       TO THE 23RD, 24TH, 25TH OR 26TH
       RESOLUTIONS), WHICH MAY ONLY BE USED
       DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER
       FOR THE COMPANY'S SHARES

E.28   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       INCREASE THE COMPANY'S CAPITAL BY
       CAPITALIZING RESERVES, RETAINED EARNINGS OR
       ADDITIONAL PAID-IN CAPITAL, WHICH MAY ONLY
       BE USED DURING, OR IN THE RUN-UP TO, A
       PUBLIC OFFER FOR THE COMPANY'S SHARES

E.29   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       INCREASE THE COMPANY'S CAPITAL BY ISSUING
       ORDINARY SHARES TO EMPLOYEES WHO ARE
       MEMBERS OF A SAFRAN GROUP EMPLOYEE SAVINGS
       PLAN, WITHOUT PRE-EMPTIVE SUBSCRIPTION
       RIGHTS FOR EXISTING SHAREHOLDERS

E.30   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       REDUCE THE COMPANY'S CAPITAL BY CANCELING
       TREASURY SHARES

E.31   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       GRANT EXISTING OR NEW SHARES OF THE
       COMPANY, FREE OF CONSIDERATION, TO
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       COMPANY AND OTHER SAFRAN GROUP ENTITIES,
       WITH A WAIVER OF SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS

E.32   APPROVAL OF THE CREATION OF CLASS A                       Mgmt          For                            For
       PREFERENCE SHARES CONVERTIBLE INTO ORDINARY
       SHARES AND CORRESPONDING AMENDMENT OF THE
       BYLAWS

E.33   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       ISSUE CLASS A PREFERENCE SHARES, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, IN THE EVENT OF A
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY, WHICH MAY NOT BE USED DURING, OR
       IN THE RUN-UP TO, A PUBLIC OFFER FOR THE
       COMPANY'S SHARES

34     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AUTHORIZATION FOR THE
       BOARD OF DIRECTORS TO GRANT EXISTING OR NEW
       SHARES OF THE COMPANY, FREE OF
       CONSIDERATION, TO ALL EMPLOYEES OF THE
       COMPANY AND OTHER SAFRAN GROUP ENTITIES,
       WITH A WAIVER OF SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS (RESOLUTION NOT
       RECOMMENDED BY THE BOARD OF DIRECTORS)




--------------------------------------------------------------------------------------------------------------------------
 SAMPO PLC, SAMPO                                                                            Agenda Number:  707755938
--------------------------------------------------------------------------------------------------------------------------
        Security:  X75653109
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  FI0009003305
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, OF THE               Non-Voting
       BOARD OF DIRECTORS' REPORT AND THE
       AUDITOR'S REPORT FOR THE YEAR 2016 REVIEW
       BY THE GROUP CEO AND PRESIDENT

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND PAYMENT OF
       DIVIDEND: EUR 2.30 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS: THE NOMINATION AND
       COMPENSATION COMMITTEE OF THE BOARD OF
       DIRECTORS PROPOSES TO THE ANNUAL GENERAL
       MEETING THAT THE NUMBER OF THE MEMBERS
       REMAINS UNCHANGED AND EIGHT MEMBERS BE
       ELECTED TO THE BOARD

12     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: THE NOMINATION AND COMPENSATION
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT THE CURRENT MEMBERS OF THE
       BOARD CHRISTIAN CLAUSEN, JANNICA FAGERHOLM,
       ADINE GRATE AXEN, VELI-MATTI MATTILA, RISTO
       MURTO, EIRA PALIN- LEHTINEN, PER ARTHUR
       SORLIE AND BJORN WAHLROOS ARE RE-ELECTED
       FOR A TERM CONTINUING UNTIL THE CLOSE OF
       THE NEXT ANNUAL GENERAL MEETING

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF THE AUDITOR: THE AUDIT                        Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT THE AUTHORIZED PUBLIC
       ACCOUNTANT FIRM ERNST & YOUNG OY BE ELECTED
       AS THE COMPANY'S AUDITOR UNTIL CLOSE OF THE
       NEXT ANNUAL GENERAL MEETING. ERNST & YOUNG
       OY HAS ANNOUNCED THAT THE PRINCIPALLY
       RESPONSIBLE AUDITOR WOULD BE KRISTINA
       SANDIN, APA

15     RESOLUTION ON THE FORFEITURE OF THE SHARES                Mgmt          For                            For
       IN THE JOINT ACCOUNT AND THE RIGHTS CARRIED
       BY THE SHARES

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SAMSONITE INTERNATIONAL S.A, LUXEMBOURG                                                     Agenda Number:  707218081
--------------------------------------------------------------------------------------------------------------------------
        Security:  L80308106
    Meeting Type:  OGM
    Meeting Date:  26-Jul-2016
          Ticker:
            ISIN:  LU0633102719
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0627/LTN20160627696.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0627/LTN20160627690.pdf

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

1      TO: (A) APPROVE, RATIFY AND CONFIRM THE                   Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER (THE "MERGER
       AGREEMENT") DATED AS OF MARCH 3, 2016
       ENTERED INTO BETWEEN THE COMPANY, PTL
       ACQUISITION INC. ("PTL ACQUISITION") AND
       TUMI HOLDINGS, INC. ("TUMI") IN RELATION TO
       THE MERGER OF PTL ACQUISITION WITH AND INTO
       TUMI, WITH TUMI SURVIVING THE MERGER AS AN
       INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE
       COMPANY, AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER, INCLUDING THE MERGER, THE DEBT
       FINANCING AS WELL AS THE GUARANTEES AND
       SECURITY TO BE GRANTED IN THAT RESPECT (AS
       FURTHER DESCRIBED IN THE CIRCULAR
       DISPATCHED BY THE COMPANY ON JUNE 28,
       2016); AND (B) AUTHORIZE THE DIRECTORS OF
       THE COMPANY, ACTING COLLECTIVELY AND
       INDIVIDUALLY, FOR AND ON BEHALF OF THE
       COMPANY, TO DO ALL SUCH ACTS AND THINGS AND
       TO SIGN, EXECUTE, SEAL (WHERE REQUIRED) AND
       DELIVER ALL SUCH DOCUMENTS AND TO TAKE ALL
       SUCH STEPS AS THE DIRECTORS OF THE COMPANY
       IN THEIR DISCRETION MAY CONSIDER NECESSARY,
       APPROPRIATE, DESIRABLE OR EXPEDIENT FOR THE
       PURPOSES OF GIVING EFFECT TO OR IN
       CONNECTION WITH THE MERGER AGREEMENT AND
       THE TRANSACTIONS CONTEMPLATED THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 SAMSONITE INTERNATIONAL S.A, LUXEMBOURG                                                     Agenda Number:  707341501
--------------------------------------------------------------------------------------------------------------------------
        Security:  L80308106
    Meeting Type:  OGM
    Meeting Date:  22-Sep-2016
          Ticker:
            ISIN:  LU0633102719
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0825/LTN20160825047.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0825/LTN20160825037.pdf

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

1      TO ACKNOWLEDGE THE RESIGNATION OF MR.                     Mgmt          For                            For
       MIGUEL KAI KWUN KO AS A DIRECTOR OF THE
       COMPANY WITH IMMEDIATE EFFECT

2      TO ELECT MR. JEROME SQUIRE GRIFFITH AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH IMMEDIATE
       EFFECT AND FOR A PERIOD EXPIRING UPON THE
       HOLDING OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY TO BE HELD IN 2018

3      TO APPROVE THE REMUNERATION TO BE GRANTED                 Mgmt          For                            For
       TO MR. JEROME SQUIRE GRIFFITH AS A DIRECTOR
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SAMSONITE INTERNATIONAL S.A, LUXEMBOURG                                                     Agenda Number:  707979083
--------------------------------------------------------------------------------------------------------------------------
        Security:  L80308106
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2017
          Ticker:
            ISIN:  LU0633102719
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0410/LTN20170410842.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0410/LTN20170410809.pdf

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

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

2      TO APPROVE THE ALLOCATION OF THE RESULTS OF               Mgmt          For                            For
       THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2016

3      TO DECLARE A CASH DISTRIBUTION TO THE                     Mgmt          For                            For
       SHAREHOLDERS OF THE COMPANY IN AN AMOUNT OF
       NINETY-SEVEN MILLION UNITED STATES DOLLARS
       (USD 97,000,000.00) OUT OF THE COMPANY'S
       DISTRIBUTABLE AD HOC RESERVE

4.A    TO RE-ELECT KYLE FRANCIS GENDREAU AS AN                   Mgmt          For                            For
       EXECUTIVE DIRECTOR FOR A PERIOD OF THREE
       YEARS EXPIRING UPON THE HOLDING OF THE
       ANNUAL GENERAL MEETING OF THE COMPANY TO BE
       HELD IN 2020

4.B    TO RE-ELECT TOM KORBAS AS A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR FOR A PERIOD OF THREE YEARS
       EXPIRING UPON THE HOLDING OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY TO BE HELD
       IN 2020

4.C    TO RE-ELECT YING YEH AS AN INDEPENDENT                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR FOR A PERIOD OF
       THREE YEARS EXPIRING UPON THE HOLDING OF
       THE ANNUAL GENERAL MEETING OF THE COMPANY
       TO BE HELD IN 2020

5      TO RENEW THE MANDATE GRANTED TO KPMG                      Mgmt          For                            For
       LUXEMBOURG TO ACT AS APPROVED STATUTORY
       AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF
       THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2017

6      TO RE-APPOINT KPMG LLP AS THE EXTERNAL                    Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE FROM
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY

7      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Split 37% For 63% Against      Split
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY
       NOT EXCEEDING 10 PER CENT. OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF THIS RESOLUTION (IN
       ACCORDANCE WITH THE TERMS AND CONDITIONS
       DESCRIBED IN THE ANNUAL GENERAL MEETING
       CIRCULAR)

8      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER
       OF ISSUED SHARES OF THE COMPANY AS AT THE
       DATE OF THIS RESOLUTION (IN ACCORDANCE WITH
       THE TERMS AND CONDITIONS DESCRIBED IN THE
       ANNUAL GENERAL MEETING CIRCULAR)

9      TO APPROVE THE DISCHARGE GRANTED TO THE                   Mgmt          For                            For
       DIRECTORS AND THE APPROVED STATUTORY
       AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF
       THE COMPANY FOR THE EXERCISE OF THEIR
       RESPECTIVE MANDATES DURING THE YEAR ENDED
       DECEMBER 31, 2016

10     TO APPROVE THE REMUNERATION TO BE GRANTED                 Mgmt          For                            For
       TO CERTAIN DIRECTORS OF THE COMPANY

11     TO APPROVE THE REMUNERATION TO BE GRANTED                 Mgmt          For                            For
       TO KPMG LUXEMBOURG AS THE APPROVED
       STATUTORY AUDITOR (REVISEUR D'ENTREPRISES
       AGREE) OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD, SUWON                                                           Agenda Number:  707380642
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  EGM
    Meeting Date:  27-Oct-2016
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF PHYSICAL DIVISION                             Mgmt          For                            For

2      ELECTION OF INTERNAL DIRECTOR (CANDIDATE:                 Mgmt          For                            For
       JAEYONG LEE)

CMMT   15 SEP 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   15 SEP 2016: PLEASE NOTE THE ISSUING                      Non-Voting
       COMPANY WILL OWN 100% OF SHARES OF NEWLY
       ESTABLISHED COMPANY RESULTED FROM THE ABOVE
       SPIN-OFF. THEREFORE THIS SPIN-OFF DOES NOT
       AFFECT ON SHAREHOLDERS OF COMPANY. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD, SUWON                                                           Agenda Number:  707790499
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANOFI SA, PARIS                                                                            Agenda Number:  707842894
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5548N101
    Meeting Type:  MIX
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  FR0000120578
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   17 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0315/201703151700489.pdf AND : PLEASE
       NOTE THAT THIS IS A REVISION DUE TO
       MODIFICATION OF THE TEXT OF RESOLUTION O.3
       AND O.5. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 2.96 PER SHARE

O.4    AGREEMENTS AND COMMITMENTS SUBJECT TO THE                 Mgmt          For                            For
       PROVISIONS OF ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AGGREGATE AMOUNT OF EUR 1.750 MILLION

O.6    RENEWAL OF THE TERM OF FABIENNE                           Mgmt          For                            For
       LECORVAISIER AS DIRECTOR

O.7    APPOINTMENT OF BERNARD CHARLES AS DIRECTOR                Mgmt          For                            For

O.8    APPOINTMENT OF MELANIE LEE AS DIRECTOR                    Mgmt          For                            For

O.9    REMUNERATION POLICY FOR THE CHAIRMAN OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

O.10   REMUNERATION POLICY FOR THE GENERAL MANAGER               Mgmt          For                            For

O.11   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO SERGE WEINBERG, CHAIRMAN OF THE
       BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.12   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO OLIVIER BRANDICOURT, GENERAL
       MANAGER, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.13   RENEWAL OF THE TERM OF                                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY
       AUDITOR

O.14   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY
       AND/OR ANY OTHER COMPANY

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY
       AND/OR ANY OTHER COMPANY, BY MEANS OF A
       PUBLIC OFFER

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY
       AND/OR ANY OTHER COMPANY, BY PRIVATE
       PLACEMENT

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY'S SUBSIDIARIES
       AND/OR ANY OTHER COMPANY

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ALL
       SUBSIDIARIES AND/OR ANY OTHER COMPANY, WITH
       OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ONE OF ITS
       SUBSIDIARIES AND/OR ANY OTHER COMPANY, AS
       REMUNERATION FOR CONTRIBUTIONS-IN-KIND

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING SHARE CAPITAL BY INCORPORATING
       PREMIUMS, RESERVES, PROFITS OR OTHER
       ELEMENTS

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL OF THE COMPANY
       RESERVED FOR MEMBERS OF THE SAVINGS SCHEMES
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS FOR THE BENEFIT OF SAID
       MEMBERS

E.23   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL
       THROUGH THE CANCELLATION OF TREASURY SHARES

E.24   AMENDMENT OF ARTICLE 11 OF THE COMPANY                    Mgmt          For                            For
       BY-LAWS

E.25   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAP SE, WALLDORF/BADEN                                                                      Agenda Number:  707936716
--------------------------------------------------------------------------------------------------------------------------
        Security:  D66992104
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  DE0007164600
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 19.04.2017, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       25.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED GROUP
       ANNUAL FINANCIAL STATEMENTS, THE COMBINED
       MANAGEMENT REPORT AND GROUP MANAGEMENT
       REPORT OF SAP SE, INCLUDING THE EXECUTIVE
       BOARD'S EXPLANATORY NOTES RELATING TO THE
       INFORMATION PROVIDED PURSUANT TO SECTIONS
       289 (4) AND 315 (4) OF THE GERMAN
       COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"),
       AND THE SUPERVISORY BOARD'S REPORT, EACH
       FOR FISCAL YEAR 2016

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       RETAINED EARNINGS OF FISCAL YEAR 2016: THE
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT IN THE AMOUNT OF EUR
       9,472,776,443.39 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.25
       PER DIVIDEND- ENTITLED NO-PAR SHARE EUR
       800,000,000 SHALL BE CARRIED TO THE OTHER
       RESERVES. EX-DIVIDEND DATE: MAY 11,
       2017PAYABLE DATE: MAY 15, 2017

3      RESOLUTION ON THE FORMAL APPROVAL OF THE                  Mgmt          For                            For
       ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR
       2016

4      RESOLUTION ON THE FORMAL APPROVAL OF THE                  Mgmt          For                            For
       ACTS OF THE SUPERVISORY BOARD IN FISCAL
       YEAR 2016

5      APPOINTMENT OF THE AUDITORS OF THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS AND GROUP ANNUAL
       FINANCIAL STATEMENTS FOR FISCAL YEAR 2017:
       KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT




--------------------------------------------------------------------------------------------------------------------------
 SBA COMMUNICATIONS CORPORATION                                                              Agenda Number:  934513575
--------------------------------------------------------------------------------------------------------------------------
        Security:  78388J106
    Meeting Type:  Special
    Meeting Date:  12-Jan-2017
          Ticker:  SBAC
            ISIN:  US78388J1060
--------------------------------------------------------------------------------------------------------------------------

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

1.     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN                Mgmt          For                            For
       OF MERGER, DATED AS OF NOVEMBER 10, 2016,
       BETWEEN SBA COMMUNICATIONS CORPORATION AND
       SBA COMMUNICATIONS REIT CORPORATION, A
       WHOLLY-OWNED SUBSIDIARY OF SBA, WHICH IS
       BEING IMPLEMENTED IN CONNECTION WITH SBA'S
       ELECTION TO BE TAXED AS A REIT. ...(DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY, FOR FURTHER
       SOLICITATION OF PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE ORIGINALLY
       SCHEDULED TIME OF THE SPECIAL MEETING TO
       APPROVE PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 SBA COMMUNICATIONS CORPORATION                                                              Agenda Number:  934564712
--------------------------------------------------------------------------------------------------------------------------
        Security:  78410G104
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  SBAC
            ISIN:  US78410G1040
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR FOR A THREE YEAR TERM:               Mgmt          For                            For
       STEVEN E. BERNSTEIN

1B.    ELECTION OF DIRECTOR FOR A THREE YEAR TERM:               Mgmt          For                            For
       DUNCAN H. COCROFT

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS SBA'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
       YEAR.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF SBA'S NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF SBA'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SCENTRE GROUP, SYDNEY NSW                                                                   Agenda Number:  707789321
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8351E109
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2017
          Ticker:
            ISIN:  AU000000SCG8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      THAT THE COMPANY'S REMUNERATION REPORT FOR                Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
       BE ADOPTED

3      THAT MR ANDREW HARMOS IS RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      THAT MS ALIZA KNOX IS RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

CMMT   17 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SEALED AIR CORPORATION                                                                      Agenda Number:  934574852
--------------------------------------------------------------------------------------------------------------------------
        Security:  81211K100
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  SEE
            ISIN:  US81211K1007
--------------------------------------------------------------------------------------------------------------------------

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

1      ELECTION OF MICHAEL CHU AS A DIRECTOR.                    Mgmt          For                            For

2      ELECTION OF LAWRENCE R. CODEY AS A                        Mgmt          For                            For
       DIRECTOR.

3      ELECTION OF PATRICK DUFF AS A DIRECTOR.                   Mgmt          For                            For

4      ELECTION OF HENRY R. KEIZER AS A DIRECTOR.                Mgmt          For                            For

5      ELECTION OF JACQUELINE B. KOSECOFF AS A                   Mgmt          For                            For
       DIRECTOR.

6      ELECTION OF NEIL LUSTIG AS A DIRECTOR.                    Mgmt          For                            For

7      ELECTION OF WILLIAM J. MARINO AS A                        Mgmt          For                            For
       DIRECTOR.

8      ELECTION OF JEROME A. PERIBERE AS A                       Mgmt          For                            For
       DIRECTOR.

9      ELECTION OF RICHARD L. WAMBOLD AS A                       Mgmt          For                            For
       DIRECTOR.

10     ELECTION OF JERRY R. WHITAKER AS A                        Mgmt          For                            For
       DIRECTOR.

11     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

12     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

13     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SEMBCORP INDUSTRIES LTD                                                                     Agenda Number:  707922628
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79711159
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2017
          Ticker:
            ISIN:  SG1R50925390
--------------------------------------------------------------------------------------------------------------------------

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

1      TO ADOPT THE DIRECTORS' STATEMENT AND                     Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS

2      TO DECLARE A FINAL DIVIDEND: DIVIDEND OF 4                Mgmt          For                            For
       CENTS PER SHARE

3      TO RE-ELECT THAM KUI SENG                                 Mgmt          For                            For

4      TO RE-ELECT AJAIB HARIDASS                                Mgmt          For                            For

5      TO RE-ELECT NEIL MCGREGOR                                 Mgmt          For                            For

6      TO RE-ELECT YAP CHEE KEONG                                Mgmt          For                            For

7      TO APPROVE DIRECTORS' FEES FOR THE YEAR                   Mgmt          For                            For
       ENDING DECEMBER 31, 2017

8      TO RE-APPOINT KPMG LLP AS AUDITORS AND TO                 Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

9      TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       SHARE ISSUE MANDATE

10     TO AUTHORISE THE DIRECTORS TO GRANT AWARDS                Mgmt          Against                        Against
       AND ISSUE SHARES UNDER THE SEMBCORP
       INDUSTRIES SHARE PLANS

11     TO APPROVE THE PROPOSED RENEWAL OF THE IPT                Mgmt          For                            For
       MANDATE

12     TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       SHARE PURCHASE MANDATE

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




--------------------------------------------------------------------------------------------------------------------------
 SERVICEMASTER GLOBAL HOLDINGS INC.                                                          Agenda Number:  934551450
--------------------------------------------------------------------------------------------------------------------------
        Security:  81761R109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  SERV
            ISIN:  US81761R1095
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JERRI L. DEVARD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT J. GILLETTE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK E. TOMKINS                     Mgmt          For                            For

2.     TO HOLD A NON-BINDING ADVISORY VOTE                       Mgmt          For                            For
       APPROVING EXECUTIVE COMPENSATION.

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SES S.A., LUXEMBOURG                                                                        Agenda Number:  707813160
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8300G135
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2017
          Ticker:
            ISIN:  LU0088087324
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 736726 DUE TO SPLITTING OF
       RESOLUTION 12. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      ATTENDANCE LIST, QUORUM AND ADOPTION OF THE               Non-Voting
       AGENDA

2      NOMINATION OF A SECRETARY AND OF TWO                      Non-Voting
       SCRUTINEERS

3      PRESENTATION BY THE CHAIRMAN OF THE BOARD                 Non-Voting
       OF DIRECTORS OF THE 2016 ACTIVITIES REPORT
       OF THE BOARD

4      PRESENTATION OF THE MAIN DEVELOPMENTS                     Non-Voting
       DURING 2016 AND OF THE OUTLOOK

5      PRESENTATION OF THE 2016 FINANCIAL RESULTS                Non-Voting

6      PRESENTATION OF THE AUDIT REPORT                          Non-Voting

7      APPROVAL OF THE BALANCE SHEET AS OF 31                    Mgmt          For                            For
       DECEMBER 2016 AND OF THE 2016 PROFIT AND
       LOSS ACCOUNTS

8      DECISION ON ALLOCATION OF 2016 PROFITS AND                Mgmt          For                            For
       TRANSFERS BETWEEN RESERVE ACCOUNTS

9      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

10     APPOINTMENT OF THE AUDITOR FOR THE YEAR                   Mgmt          For                            For
       2017 AND DETERMINATION OF ITS REMUNERATION

11     RESOLUTION ON COMPANY ACQUIRING OWN FDRS                  Mgmt          For                            For
       AND/OR OWN A- OR B-SHARES

12.A1  ELECTION OF SIX DIRECTORS FOR A THREE YEAR                Mgmt          For                            For
       TERM: LIST OF CANDIDATES REPRESENTING
       SHAREHOLDERS OF CATEGORY A: MR MARC BEULS

12.A2  ELECTION OF SIX DIRECTORS FOR A THREE YEAR                Mgmt          For                            For
       TERM: LIST OF CANDIDATES REPRESENTING
       SHAREHOLDERS OF CATEGORY A: MR MARCUS
       BICKNELL

12.A3  ELECTION OF SIX DIRECTORS FOR A THREE YEAR                Mgmt          For                            For
       TERM: LIST OF CANDIDATES REPRESENTING
       SHAREHOLDERS OF CATEGORY A: MR RAMU
       POTARAZU

12.A4  ELECTION OF SIX DIRECTORS FOR A THREE YEAR                Mgmt          For                            For
       TERM: LIST OF CANDIDATES REPRESENTING
       SHAREHOLDERS OF CATEGORY A: MR
       KAJ-ERIKRELANDER

12.A5  ELECTION OF SIX DIRECTORS FOR A THREE YEAR                Mgmt          For                            For
       TERM: LIST OF CANDIDATES REPRESENTING
       SHAREHOLDERS OF CATEGORY B: MRS
       ANNE-CATHERINE RIES

12.A6  ELECTION OF SIX DIRECTORS FOR A THREE YEAR                Mgmt          For                            For
       TERM: LIST OF CANDIDATES REPRESENTING
       SHAREHOLDERS OF CATEGORY B: MR JEAN-PAUL
       ZENS

13     DETERMINATION OF THE REMUNERATION OF BOARD                Mgmt          For                            For
       MEMBERS

14     APPROVAL OF NEW EQUITY BASED COMPENSATION                 Mgmt          Against                        Against
       PLAN PRINCIPLES

15     MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SEVEN & I HOLDINGS CO.,LTD.                                                                 Agenda Number:  708085130
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7165H108
    Meeting Type:  AGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  JP3422950000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Isaka, Ryuichi                         Mgmt          For                            For

2.2    Appoint a Director Goto, Katsuhiro                        Mgmt          For                            For

2.3    Appoint a Director Ito, Junro                             Mgmt          For                            For

2.4    Appoint a Director Aihara, Katsutane                      Mgmt          For                            For

2.5    Appoint a Director Yamaguchi, Kimiyoshi                   Mgmt          For                            For

2.6    Appoint a Director Furuya, Kazuki                         Mgmt          For                            For

2.7    Appoint a Director Anzai, Takashi                         Mgmt          For                            For

2.8    Appoint a Director Otaka, Zenko                           Mgmt          For                            For

2.9    Appoint a Director Joseph M. DePinto                      Mgmt          For                            For

2.10   Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

2.11   Appoint a Director Tsukio, Yoshio                         Mgmt          For                            For

2.12   Appoint a Director Ito, Kunio                             Mgmt          For                            For

2.13   Appoint a Director Yonemura, Toshiro                      Mgmt          For                            For

3      Appoint a Corporate Auditor Habano,                       Mgmt          Against                        Against
       Noriyuki

4      Approve Delegation of Authority to the                    Mgmt          For                            For
       Board of Directors to Determine Details of
       Share Acquisition Rights Issued as
       Stock-Linked Compensation Type Stock
       Options for Executive Officers of the
       Company and Directors except Outside
       Directors and Executive Officers of the
       Company's Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 SHIRE PLC                                                                                   Agenda Number:  934576262
--------------------------------------------------------------------------------------------------------------------------
        Security:  82481R106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  SHPG
            ISIN:  US82481R1068
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
       2016.

2.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT, EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY, SET OUT ON PAGES 82 TO
       114 OF THE ANNUAL REPORT AND ACCOUNTS FOR
       THE YEAR ENDED DECEMBER 31, 2016.

3.     TO RE-ELECT DOMINIC BLAKEMORE AS A                        Mgmt          For                            For
       DIRECTOR.

4.     TO RE-ELECT OLIVIER BOHUON AS A DIRECTOR.                 Mgmt          For                            For

5.     TO RE-ELECT WILLIAM BURNS AS A DIRECTOR.                  Mgmt          For                            For

6.     TO ELECT IAN CLARK AS A DIRECTOR.                         Mgmt          For                            For

7.     TO ELECT GAIL FOSLER AS A DIRECTOR.                       Mgmt          For                            For

8.     TO RE-ELECT DR. STEVEN GILLIS AS A                        Mgmt          For                            For
       DIRECTOR.

9.     TO RE-ELECT DR. DAVID GINSBURG AS A                       Mgmt          For                            For
       DIRECTOR.

10.    TO RE-ELECT SUSAN KILSBY AS A DIRECTOR.                   Mgmt          For                            For

11.    TO RE-ELECT SARA MATHEW AS A DIRECTOR.                    Mgmt          For                            For

12.    TO RE-ELECT ANNE MINTO AS A DIRECTOR.                     Mgmt          For                            For

13.    TO RE-ELECT DR. FLEMMING ORNSKOV AS A                     Mgmt          For                            For
       DIRECTOR.

14.    TO RE-ELECT JEFFREY POULTON AS A DIRECTOR.                Mgmt          For                            For

15.    TO ELECT ALBERT STROUCKEN AS A DIRECTOR.                  Mgmt          For                            For

16.    TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S               Mgmt          Against                        Against
       AUDITOR UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY.

17.    TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK                 Mgmt          Against                        Against
       COMMITTEE TO DETERMINE THE REMUNERATION OF
       THE AUDITOR.

18.    THAT THE AUTHORITY TO ALLOT RELEVANT                      Mgmt          For                            For
       SECURITIES (AS DEFINED IN THE COMPANY'S
       ARTICLES OF ASSOCIATION (THE "ARTICLES"))
       CONFERRED ON THE DIRECTORS BY ARTICLE 10
       PARAGRAPH (B) OF THE ARTICLES BE RENEWED
       AND FOR THIS PURPOSE THE AUTHORISED
       ALLOTMENT AMOUNT SHALL BE: (A)
       15,104,181.75 OF RELEVANT SECURITIES AND
       (B) SOLELY IN CONNECTION WITH AN ALLOTMENT
       PURSUANT TO AN OFFER BY WAY OF A RIGHTS
       ISSUE (AS DEFINED IN THE ARTICLES, BUT ONLY
       IF AND TO THE EXTENT THAT SUCH OFFER IS ...
       (DUE TO SPACE LIMITS, SEE PROXY MATERIAL
       FOR FULL PROPOSAL)

19.    THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       18, THE AUTHORITY TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN THE COMPANY'S
       ARTICLES OF ASSOCIATION (THE "ARTICLES"))
       WHOLLY FOR CASH CONFERRED ON THE DIRECTORS
       BY ARTICLE 10 PARAGRAPH (D) OF THE ARTICLES
       BE RENEWED AND FOR THIS PURPOSE THE NON
       PRE-EMPTIVE AMOUNT (AS DEFINED IN THE
       ARTICLES) SHALL BE  2,265,627.25 AND THE
       ALLOTMENT PERIOD SHALL BE THE PERIOD
       COMMENCING ON APRIL 25, 2017, AND ENDING ON
       THE EARLIER OF THE CLOSE OF ... (DUE TO
       SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL)

20.    THAT, SUBJECT TO THE PASSING OF RESOLUTIONS               Mgmt          For                            For
       18 AND 19 AND FOR THE PURPOSE OF THE
       AUTHORITY TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN THE COMPANY'S ARTICLES OF
       ASSOCIATION (THE "ARTICLES")) WHOLLY FOR
       CASH CONFERRED ON THE DIRECTORS BY ARTICLE
       10 PARAGRAPH (D) OF THE ARTICLES AND
       RENEWED BY RESOLUTION 19, THE NON
       PRE-EMPTIVE AMOUNT (AS DEFINED IN THE
       ARTICLES) SHALL BE INCREASED FROM
       2,265,627.25 TO  4,531,254.50 AND THE
       ALLOTMENT PERIOD SHALL BE THE PERIOD
       COMMENCING ON ... (DUE TO SPACE LIMITS, SEE
       PROXY MATERIAL FOR FULL PROPOSAL)

21.    THAT THE COMPANY BE AND IS HEREBY GENERALLY               Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORIZED: (A)
       PURSUANT TO ARTICLE 57 OF THE COMPANIES
       (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES
       OF ORDINARY SHARES IN THE CAPITAL OF THE
       COMPANY, PROVIDED THAT: (1) THE MAXIMUM
       NUMBER OF ORDINARY SHARES HEREBY AUTHORIZED
       TO BE PURCHASED IS 90,625,090, (2) THE
       MINIMUM PRICE, EXCLUSIVE OF ANY EXPENSES,
       WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
       FIVE PENCE, (3) THE MAXIMUM PRICE,
       EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE
       PAID ... (DUE TO SPACE LIMITS, SEE PROXY
       MATERIAL FOR FULL PROPOSAL)

22.    THAT, WITH EFFECT FROM THE CONCLUSION OF                  Mgmt          For                            For
       THE ANNUAL GENERAL MEETING, THE COMPANY'S
       ARTICLES OF ASSOCIATION BE AMENDED AND
       THOSE ARTICLES PRODUCED TO THE MEETING AND
       INITIALED BY THE CHAIRMAN BE ADOPTED AS THE
       COMPANY'S ARTICLES OF ASSOCIATION, IN
       SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
       THE EXISTING ARTICLES OF ASSOCIATION OF THE
       COMPANY.

23.    TO APPROVE THAT A GENERAL MEETING OF THE                  Mgmt          For                            For
       COMPANY, OTHER THAN AN ANNUAL GENERAL
       MEETING, MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE.




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS AG, MUENCHEN                                                                        Agenda Number:  707634235
--------------------------------------------------------------------------------------------------------------------------
        Security:  D69671218
    Meeting Type:  AGM
    Meeting Date:  01-Feb-2017
          Ticker:
            ISIN:  DE0007236101
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       17.01.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2015/2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.60 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2015/2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2015/2016

5      RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR               Mgmt          For                            For
       FISCAL 2016/2017




--------------------------------------------------------------------------------------------------------------------------
 SIGNATURE BANK                                                                              Agenda Number:  934538464
--------------------------------------------------------------------------------------------------------------------------
        Security:  82669G104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  SBNY
            ISIN:  US82669G1040
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       SCOTT A. SHAY                                             Mgmt          For                            For
       JOSEPH J. DEPAOLO                                         Mgmt          For                            For
       BARNEY FRANK                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP, AN                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE THE AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       RESTATED ORGANIZATIONAL CERTIFICATE TO
       IMPLEMENT MAJORITY VOTING IN UNCONTESTED
       DIRECTOR ELECTIONS.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES APPROVING EXECUTIVE
       COMPENSATION.

5.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against

6.     TO APPROVE THE EQUITY PLAN AMENDMENTS TO                  Mgmt          For                            For
       REMOVE LIBERAL SHARE RECYCLING PROVISIONS,
       TO ADD A 12-MONTH MINIMUM VESTING SCHEDULE
       AND TO PROHIBIT BUYOUTS OF UNDERWATER
       OPTIONS.




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE                                                 Agenda Number:  707218435
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79985209
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2016
          Ticker:
            ISIN:  SG1T75931496
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016
       AND THE AUDITOR'S REPORT THEREON

2      TO DECLARE A FINAL DIVIDEND OF 10.7 CENTS                 Mgmt          For                            For
       PER SHARE IN RESPECT OF THE FINANCIAL YEAR
       ENDED 31 MARCH 2016

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 97 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       HERSELF FOR RE-ELECTION: MS CHRISTINA HON
       KWEE FONG (MRS CHRISTINA ONG) (INDEPENDENT
       MEMBER OF THE AUDIT COMMITTEE)

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 97 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR SIMON CLAUDE
       ISRAEL

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 97 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR PETER EDWARD
       MASON AM

6      TO APPROVE PAYMENT OF DIRECTORS' FEES BY                  Mgmt          For                            For
       THE COMPANY OF UP TO SGD 2,950,000 FOR THE
       FINANCIAL YEAR ENDING 31 MARCH 2017 (2016:
       UP TO SGD 2,950,000; INCREASE: NIL)

7      TO RE-APPOINT THE AUDITOR AND TO AUTHORISE                Mgmt          For                            For
       THE DIRECTORS TO FIX ITS REMUNERATION

8      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          Against                        Against
       THE DIRECTORS TO: (I) (1) ISSUE SHARES OF
       THE COMPANY ("SHARES") WHETHER BY WAY OF
       RIGHTS, BONUS OR OTHERWISE; AND/OR (2) MAKE
       OR GRANT OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE SHARES TO BE ISSUED,
       INCLUDING BUT NOT LIMITED TO THE CREATION
       AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO SHARES, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE
       DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
       DEEM FIT; AND (II) (NOTWITHSTANDING THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
       PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
       BY THE DIRECTORS WHILE THIS RESOLUTION WAS
       IN FORCE, PROVIDED THAT: (I) THE AGGREGATE
       NUMBER OF SHARES TO BE ISSUED PURSUANT TO
       THIS RESOLUTION (INCLUDING SHARES TO BE
       ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
       GRANTED PURSUANT TO THIS RESOLUTION) DOES
       NOT EXCEED 50% OF THE TOTAL NUMBER OF
       ISSUED SHARES (EXCLUDING TREASURY SHARES)
       OF THE COMPANY (AS CALCULATED IN ACCORDANCE
       WITH SUB-PARAGRAPH (II) BELOW), OF WHICH
       THE AGGREGATE NUMBER OF SHARES TO BE ISSUED
       OTHER THAN ON A PRO RATA BASIS TO
       SHAREHOLDERS OF THE COMPANY (INCLUDING
       SHARES TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) DOES NOT EXCEED 5% OF THE
       TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
       TREASURY SHARES) OF THE COMPANY (AS
       CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH
       (II) BELOW); (II) (SUBJECT TO SUCH MANNER
       OF CALCULATION AS MAY BE PRESCRIBED BY THE
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED ("SGX-ST")) FOR THE PURPOSE OF
       DETERMINING THE AGGREGATE NUMBER OF SHARES
       THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I)
       ABOVE, THE PERCENTAGE OF ISSUED SHARES
       SHALL BE BASED ON THE TOTAL NUMBER OF
       ISSUED SHARES (EXCLUDING TREASURY SHARES)
       OF THE COMPANY AT THE TIME THIS RESOLUTION
       IS PASSED, AFTER ADJUSTING FOR: (A) NEW
       SHARES ARISING FROM THE CONVERSION OR
       EXERCISE OF ANY CONVERTIBLE SECURITIES OR
       SHARE OPTIONS OR VESTING OF SHARE AWARDS
       WHICH ARE OUTSTANDING OR SUBSISTING AT THE
       TIME THIS RESOLUTION IS PASSED; AND (B) ANY
       SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR
       SUBDIVISION OF SHARES; (III) IN EXERCISING
       THE AUTHORITY CONFERRED BY THIS RESOLUTION,
       THE COMPANY SHALL COMPLY WITH THE
       PROVISIONS OF THE LISTING MANUAL OF THE
       SGX-ST AND THE RULES OF ANY OTHER STOCK
       EXCHANGE ON WHICH THE SHARES OF THE COMPANY
       MAY FOR THE TIME BEING BE LISTED OR QUOTED
       ("OTHER EXCHANGE") FOR THE TIME BEING IN
       FORCE (UNLESS SUCH COMPLIANCE HAS BEEN
       WAIVED BY THE SGX-ST OR, AS THE CASE MAY
       BE, THE OTHER EXCHANGE) AND THE
       CONSTITUTION FOR THE TIME BEING OF THE
       COMPANY; AND (IV) (UNLESS REVOKED OR VARIED
       BY THE COMPANY IN GENERAL MEETING) THE
       AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL CONTINUE IN FORCE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER

9      THAT APPROVAL BE AND IS HEREBY GIVEN TO THE               Mgmt          For                            For
       DIRECTORS TO GRANT AWARDS IN ACCORDANCE
       WITH THE PROVISIONS OF THE SINGTEL
       PERFORMANCE SHARE PLAN 2012 ("SINGTEL PSP
       2012") AND TO ALLOT AND ISSUE FROM TIME TO
       TIME SUCH NUMBER OF FULLY PAID-UP ORDINARY
       SHARES AS MAY BE REQUIRED TO BE DELIVERED
       PURSUANT TO THE VESTING OF AWARDS UNDER THE
       SINGTEL PSP 2012, PROVIDED THAT: (I) THE
       AGGREGATE NUMBER OF NEW ORDINARY SHARES TO
       BE ISSUED PURSUANT TO THE VESTING OF AWARDS
       GRANTED OR TO BE GRANTED UNDER THE SINGTEL
       PSP 2012 SHALL NOT EXCEED 5% OF THE TOTAL
       NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING
       TREASURY SHARES) FROM TIME TO TIME; AND
       (II) THE AGGREGATE NUMBER OF NEW ORDINARY
       SHARES UNDER AWARDS TO BE GRANTED PURSUANT
       TO THE SINGTEL PSP 2012 DURING THE PERIOD
       COMMENCING FROM THE DATE OF THIS ANNUAL
       GENERAL MEETING OF THE COMPANY AND ENDING
       ON THE DATE OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER, SHALL NOT EXCEED
       0.5% OF THE TOTAL NUMBER OF ISSUED ORDINARY
       SHARES (EXCLUDING TREASURY SHARES) FROM
       TIME TO TIME

10     THAT: (I) FOR THE PURPOSES OF SECTIONS 76C                Mgmt          For                            For
       AND 76E OF THE COMPANIES ACT, CHAPTER 50
       (THE "COMPANIES ACT"), THE EXERCISE BY THE
       DIRECTORS OF ALL THE POWERS OF THE COMPANY
       TO PURCHASE OR OTHERWISE ACQUIRE ISSUED
       ORDINARY SHARES OF THE COMPANY ("SHARES")
       NOT EXCEEDING IN AGGREGATE THE MAXIMUM
       LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE
       OR PRICES AS MAY BE DETERMINED BY THE
       DIRECTORS FROM TIME TO TIME UP TO THE
       MAXIMUM PRICE (AS HEREAFTER DEFINED),
       WHETHER BY WAY OF: (1) MARKET PURCHASE(S)
       ON THE SGX-ST AND/OR ANY OTHER STOCK
       EXCHANGE ON WHICH THE SHARES MAY FOR THE
       TIME BEING BE LISTED AND QUOTED ("OTHER
       EXCHANGE"); AND/OR (2) OFF-MARKET
       PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
       THE SGX-ST OR, AS THE CASE MAY BE, OTHER
       EXCHANGE) IN ACCORDANCE WITH ANY EQUAL
       ACCESS SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE DIRECTORS AS THEY
       CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
       ALL THE CONDITIONS PRESCRIBED BY THE
       COMPANIES ACT, AND OTHERWISE IN ACCORDANCE
       WITH ALL OTHER LAWS AND REGULATIONS AND
       RULES OF THE SGX-ST OR, AS THE CASE MAY BE,
       OTHER EXCHANGE AS MAY FOR THE TIME BEING BE
       APPLICABLE, BE AND IS HEREBY AUTHORISED AND
       APPROVED GENERALLY AND UNCONDITIONALLY (THE
       "SHARE PURCHASE MANDATE"); (II) UNLESS
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING, THE AUTHORITY CONFERRED ON THE
       DIRECTORS OF THE COMPANY PURSUANT TO THE
       SHARE PURCHASE MANDATE MAY BE EXERCISED BY
       THE DIRECTORS AT ANY TIME AND FROM TIME TO
       TIME DURING THE PERIOD COMMENCING FROM THE
       DATE OF THE PASSING OF THIS RESOLUTION AND
       EXPIRING ON THE EARLIEST OF: (1) THE DATE
       ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS HELD; (2) THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD; AND
       (3) THE DATE ON WHICH PURCHASES AND
       ACQUISITIONS OF SHARES PURSUANT TO THE
       SHARE PURCHASE MANDATE ARE CARRIED OUT TO
       THE FULL EXTENT MANDATED; (III) IN THIS
       RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
       THE AVERAGE OF THE LAST DEALT PRICES OF A
       SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS
       ON WHICH THE SHARES ARE TRANSACTED ON THE
       SGX-ST OR, AS THE CASE MAY BE, OTHER
       EXCHANGE IMMEDIATELY PRECEDING THE DATE OF
       MARKET PURCHASE BY THE COMPANY OR, AS THE
       CASE MAY BE, THE DATE OF THE MAKING OF THE
       OFFER PURSUANT TO THE OFF-MARKET PURCHASE,
       AND DEEMED TO BE ADJUSTED, IN ACCORDANCE
       WITH THE LISTING RULES OF THE SGX-ST, FOR
       ANY CORPORATE ACTION WHICH OCCURS AFTER THE
       RELEVANT FIVE-DAY PERIOD; "DATE OF THE
       MAKING OF THE OFFER" MEANS THE DATE ON
       WHICH THE COMPANY MAKES AN OFFER FOR THE
       PURCHASE OR ACQUISITION OF SHARES FROM
       HOLDERS OF SHARES, STATING THEREIN THE
       RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
       FOR EFFECTING THE OFF-MARKET PURCHASE;
       "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED
       SHARES REPRESENTING 5% OF THE TOTAL NUMBER
       OF ISSUED SHARES AS AT THE DATE OF THE
       PASSING OF THIS RESOLUTION (EXCLUDING ANY
       SHARES WHICH ARE HELD AS TREASURY SHARES AS
       AT THAT DATE); AND "MAXIMUM PRICE" IN
       RELATION TO A SHARE TO BE PURCHASED OR
       ACQUIRED, MEANS THE PURCHASE PRICE
       (EXCLUDING BROKERAGE, COMMISSION,
       APPLICABLE GOODS AND SERVICES TAX AND OTHER
       RELATED EXPENSES) WHICH SHALL NOT EXCEED:
       (1) IN THE CASE OF A MARKET PURCHASE OF A
       SHARE, 105% OF THE AVERAGE CLOSING PRICE OF
       THE SHARES; AND (2) IN THE CASE OF AN
       OFF-MARKET PURCHASE OF A SHARE PURSUANT TO
       AN EQUAL ACCESS SCHEME, 110% OF THE AVERAGE
       CLOSING PRICE OF THE SHARES; AND (IV) THE
       DIRECTORS OF THE COMPANY AND/OR ANY OF THEM
       BE AND ARE HEREBY AUTHORISED TO COMPLETE
       AND DO ALL SUCH ACTS AND THINGS (INCLUDING
       EXECUTING SUCH DOCUMENTS AS MAY BE
       REQUIRED) AS THEY AND/ OR HE MAY CONSIDER
       EXPEDIENT OR NECESSARY OR IN THE INTERESTS
       OF THE COMPANY TO GIVE EFFECT TO THE
       TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED
       BY THIS RESOLUTION

11     THAT THE REGULATIONS CONTAINED IN THE NEW                 Mgmt          For                            For
       CONSTITUTION SUBMITTED TO THIS MEETING AND,
       FOR THE PURPOSE OF IDENTIFICATION,
       SUBSCRIBED TO BY THE CHAIRMAN THEREOF, BE
       APPROVED AND ADOPTED AS THE CONSTITUTION OF
       THE COMPANY IN SUBSTITUTION FOR, AND TO THE
       EXCLUSION OF, THE EXISTING CONSTITUTION




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE                                                 Agenda Number:  707420713
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79985209
    Meeting Type:  EGM
    Meeting Date:  14-Oct-2016
          Ticker:
            ISIN:  SG1T75931496
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL FOR THE PROPOSED ACQUISITION OF                  Mgmt          For                            For
       SHARES IN INTOUCH HOLDINGS PUBLIC COMPANY
       LIMITED, THE PROPOSED ACQUISITION OF SHARES
       IN BHARTI TELECOM LIMITED AND THE PROPOSED
       PLACEMENT OF SHARES IN SINGAPORE
       TELECOMMUNICATIONS LIMITED




--------------------------------------------------------------------------------------------------------------------------
 SKY PLC, ISLEWORTH                                                                          Agenda Number:  707378522
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8212B105
    Meeting Type:  AGM
    Meeting Date:  13-Oct-2016
          Ticker:
            ISIN:  GB0001411924
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR THE               Mgmt          For                            For
       YEAR ENDED 30 JUNE 2016 TOGETHER WITH THE
       REPORT OF THE DIRECTORS AND AUDITORS

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 30 JUNE 2016

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT EXCLUDING THE DIRECTORS REMUNERATION
       POLICY

4      TO REAPPOINT JEREMY DARROCH AS A DIRECTOR                 Mgmt          For                            For

5      TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR                Mgmt          For                            For

6      TO REAPPOINT TRACY CLARKE AS A DIRECTOR                   Mgmt          For                            For

7      TO REAPPOINT MARTIN GILBERT AS A DIRECTOR                 Mgmt          For                            For

8      TO REAPPOINT ADINE GRATE AS A DIRECTOR                    Mgmt          For                            For

9      TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR               Mgmt          For                            For

10     TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR                  Mgmt          For                            For

11     TO REAPPOINT JAMES MURDOCH AS A DIRECTOR                  Mgmt          For                            For

12     TO REAPPOINT CHASE CAREY AS A DIRECTOR                    Mgmt          For                            For

13     TO APPOINT JOHN NALLEN AS A DIRECTOR                      Mgmt          For                            For

14     TO REAPPOINT DELOITTE LLP AS AUDITORS OF                  Mgmt          For                            For
       THE COMPANY AND TO AUTHORISE THE AUDIT
       COMMITTEE OF THE BOARD TO AGREE THEIR
       REMUNERATION

15     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       UNDER SECTION 551 OF THE COMPANIES ACT 2006

17     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

18     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR THE PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

19     TO ALLOW THE COMPANY TO HOLD GENERAL                      Mgmt          For                            For
       MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
       ON 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SMC CORPORATION                                                                             Agenda Number:  708269762
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75734103
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3162600005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Split 17% For 83% Against      Split

2      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size to 12, Adopt an Executive
       Officer System

3.1    Appoint a Director Takada, Yoshiyuki                      Mgmt          For                            For

3.2    Appoint a Director Maruyama, Katsunori                    Mgmt          For                            For

3.3    Appoint a Director Usui, Ikuji                            Mgmt          For                            For

3.4    Appoint a Director Kosugi, Seiji                          Mgmt          For                            For

3.5    Appoint a Director Satake, Masahiko                       Mgmt          For                            For

3.6    Appoint a Director Kuwahara, Osamu                        Mgmt          For                            For

3.7    Appoint a Director Takada, Yoshiki                        Mgmt          For                            For

3.8    Appoint a Director Ohashi, Eiji                           Mgmt          For                            For

3.9    Appoint a Director Kaizu, Masanobu                        Mgmt          For                            For

3.10   Appoint a Director Kagawa, Toshiharu                      Mgmt          For                            For

4      Approve Provision of Retirement Allowance                 Mgmt          Split 83% For 17% Against      Split
       for Retiring Directors




--------------------------------------------------------------------------------------------------------------------------
 SOFTBANK GROUP CORP.                                                                        Agenda Number:  708237676
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75963108
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  JP3436100006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Son, Masayoshi                         Mgmt          For                            For

2.2    Appoint a Director Miyauchi, Ken                          Mgmt          For                            For

2.3    Appoint a Director Ronald D. Fisher                       Mgmt          For                            For

2.4    Appoint a Director Marcelo Claure                         Mgmt          For                            For

2.5    Appoint a Director Rajeev Misra                           Mgmt          For                            For

2.6    Appoint a Director Simon Segars                           Mgmt          For                            For

2.7    Appoint a Director Yun Ma                                 Mgmt          For                            For

2.8    Appoint a Director Yanai, Tadashi                         Mgmt          For                            For

2.9    Appoint a Director Nagamori, Shigenobu                    Mgmt          For                            For

2.10   Appoint a Director Mark Schwartz                          Mgmt          For                            For

2.11   Appoint a Director Yasir O. Al-Rumayyan                   Mgmt          For                            For

3.1    Appoint a Corporate Auditor Suzaki, Masato                Mgmt          Split 72% For 28% Against      Split

3.2    Appoint a Corporate Auditor Uno, Soichiro                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Kubokawa,                     Mgmt          For                            For
       Hidekazu

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Directors,
       Executive Officers and Executives of the
       Company and the Company's Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 SONOVA HOLDING AG, STAEFA                                                                   Agenda Number:  708205655
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8024W106
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2017
          Ticker:
            ISIN:  CH0012549785
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REPORT, THE ANNUAL                 Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       GROUP, AND THE ANNUAL FINANCIAL STATEMENTS
       OF SONOVA HOLDING AG FOR 2016/17,
       ACKNOWLEDGEMENT OF THE AUDITORS REPORTS

1.2    ADVISORY VOTE ON THE 2016/17 COMPENSATION                 Mgmt          For                            For
       REPORT

2      APPROPRIATION OF RETAINED EARNINGS: CHF                   Mgmt          For                            For
       2.30 PER SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE MANAGEMENT BOARD

4.1.1  RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER                Mgmt          For                            For
       AND CHAIRMAN OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF BEAT HESS AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF LYNN DORSEY BLEIL AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF MICHAEL JACOBI AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF STACY ENXING SENG AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF ANSSI VANJOKI AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF RONALD VAN DER VIS AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF JINLONG WANG AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF THE MEMBER OF THE NOMINATION               Mgmt          For                            For
       AND COMPENSATION COMMITTEE: ROBERT F.
       SPOERRY

4.2.2  RE-ELECTION OF THE MEMBER OF THE NOMINATION               Mgmt          For                            For
       AND COMPENSATION COMMITTEE: BEAT HESS

4.2.3  RE-ELECTION OF THE MEMBER OF THE NOMINATION               Mgmt          For                            For
       AND COMPENSATION COMMITTEE: STACY ENXING
       SENG

4.3    RE-ELECTION OF THE AUDITORS:                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG, ZURICH

4.4    RE-ELECTION OF THE INDEPENDENT PROXY:                     Mgmt          For                            For
       ANDREAS G. KELLER, ATTORNEY-AT-LAW,
       GEHRENHOLZPARK 2G, CH-8055 ZURICH

5.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS

5.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE MANAGEMENT BOARD

6      CAPITAL REDUCTION THROUGH CANCELLATION OF                 Mgmt          For                            For
       SHARES

CMMT   22 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SONY CORPORATION                                                                            Agenda Number:  708212484
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76379106
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  JP3435000009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Hirai, Kazuo                           Mgmt          For                            For

1.2    Appoint a Director Yoshida, Kenichiro                     Mgmt          For                            For

1.3    Appoint a Director Nagayama, Osamu                        Mgmt          For                            For

1.4    Appoint a Director Nimura, Takaaki                        Mgmt          For                            For

1.5    Appoint a Director Harada, Eiko                           Mgmt          For                            For

1.6    Appoint a Director Tim Schaaff                            Mgmt          For                            For

1.7    Appoint a Director Matsunaga, Kazuo                       Mgmt          For                            For

1.8    Appoint a Director Miyata, Koichi                         Mgmt          For                            For

1.9    Appoint a Director John V. Roos                           Mgmt          For                            For

1.10   Appoint a Director Sakurai, Eriko                         Mgmt          For                            For

1.11   Appoint a Director Minakawa, Kunihito                     Mgmt          For                            For

1.12   Appoint a Director Sumi, Shuzo                            Mgmt          For                            For

2      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Executive
       Officers and Employees of the Company and
       Directors and Employees of the Company's
       Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 SOUTH32 LTD, PERTH WA                                                                       Agenda Number:  707445739
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q86668102
    Meeting Type:  AGM
    Meeting Date:  24-Nov-2016
          Ticker:
            ISIN:  AU000000S320
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF WAYNE OSBORN AS A DIRECTOR                 Mgmt          For                            For

2.B    RE-ELECTION OF KEITH RUMBLE AS A DIRECTOR                 Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF AWARDS TO EXECUTIVE DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SPROUTS FARMERS MARKET, INC.                                                                Agenda Number:  934545368
--------------------------------------------------------------------------------------------------------------------------
        Security:  85208M102
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  SFM
            ISIN:  US85208M1027
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       TERRI FUNK GRAHAM                                         Mgmt          For                            For
       STEVEN H. TOWNSEND                                        Mgmt          For                            For

2.     TO VOTE ON A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION PAID
       TO OUR NAMED EXECUTIVE OFFICERS FOR FISCAL
       2016 ("SAY-ON-PAY").

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SSE PLC, PERTH                                                                              Agenda Number:  707206721
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8842P102
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2016
          Ticker:
            ISIN:  GB0007908733
--------------------------------------------------------------------------------------------------------------------------

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

1      RECEIVE THE REPORT AND ACCOUNTS                           Mgmt          For                            For

2      APPROVE THE 2016 REMUNERATION REPORT                      Mgmt          For                            For

3      APPROVE THE 2016 REMUNERATION POLICY                      Mgmt          For                            For

4      DECLARE A FINAL DIVIDEND                                  Mgmt          For                            For

5      RE-APPOINT GREGOR ALEXANDER                               Mgmt          For                            For

6      RE-APPOINT JEREMY BEETON                                  Mgmt          For                            For

7      RE-APPOINT KATIE BICKERSTAFFE                             Mgmt          For                            For

8      RE-APPOINT SUE BRUCE                                      Mgmt          For                            For

9      APPOINT CRAWFORD GILLIES                                  Mgmt          For                            For

10     RE-APPOINT RICHARD GILLINGWATER                           Mgmt          For                            For

11     RE-APPOINT PETER LYNAS                                    Mgmt          For                            For

12     APPOINT HELEN MAHY                                        Mgmt          For                            For

13     RE-APPOINT ALISTAIR PHILLIPS-DAVIES                       Mgmt          For                            For

14     RE-APPOINT KPMG LLP AS AUDITOR                            Mgmt          For                            For

15     AUTHORISE THE AUDIT COMMITTEE TO AGREE THE                Mgmt          For                            For
       AUDITOR'S REMUNERATION

16     AUTHORISE THE DIRECTORS TO ALLOT SHARES                   Mgmt          For                            For

17     SPECIAL RESOLUTION TO DISAPPLY PRE-EMPTION                Mgmt          For                            For
       RIGHTS

18     SPECIAL RESOLUTION TO EMPOWER THE COMPANY                 Mgmt          For                            For
       TO PURCHASE ITS OWN ORDINARY SHARES

19     SPECIAL RESOLUTION TO APPROVE 14 DAYS'                    Mgmt          For                            For
       NOTICE OF GENERAL MEETINGS

20     RENEWAL OF PERFORMANCE SHARE PLAN                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 STANDARD CHARTERED PLC                                                                      Agenda Number:  707862101
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84228157
    Meeting Type:  AGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  GB0004082847
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016 TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITORS

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2016

3      TO ELECT JOSE VINALS AS CHAIRMAN                          Mgmt          For                            For

4      TO RE-ELECT OM BHATT, A NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT DR KURT CAMPBELL, A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6      TO RE-ELECT DR LOUIS CHEUNG, A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT DAVID CONNER, A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT DR BYRON GROTE, A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT ANDY HALFORD, AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT DR HAN SEUNG-SOO, KBE, A                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT CHRISTINE HODGSON, A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT GAY HUEY EVANS, OBE, A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT JASMINE WHITBREAD, A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

15     TO RE-ELECT BILL WINTERS, AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

16     TO RE-APPOINT KPMG LLP AS AUDITOR TO THE                  Mgmt          For                            For
       COMPANY FROM THE END OF THE AGM UNTIL THE
       END OF NEXT YEAR'S AGM

17     TO AUTHORISE THE BOARD TO SET THE AUDITOR'S               Mgmt          For                            For
       FEES

18     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS

19     TO RENEW THE AUTHORISATION OF THE BOARD TO                Mgmt          For                            For
       OFFER A SCRIP DIVIDEND TO SHAREHOLDERS

20     TO AUTHORISE THE BOARD TO ALLOT SHARES                    Mgmt          For                            For

21     TO EXTEND THE AUTHORITY TO ALLOT SHARES BY                Mgmt          For                            For
       SUCH NUMBER OF SHARES REPURCHASED BY THE
       COMPANY UNDER THE AUTHORITY GRANTED
       PURSUANT TO RESOLUTION 26

22     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
       ANY SECURITY INTO SHARES IN RELATION TO ANY
       ISSUE OF EQUITY CONVERTIBLE ADDITIONAL TIER
       1 SECURITIES

23     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION 20

24     IN ADDITION TO RESOLUTION 23, TO AUTHORISE                Mgmt          For                            For
       THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN
       RELATION TO THE AUTHORITY GRANTED PURSUANT
       TO RESOLUTION 20 FOR THE PURPOSES OF
       ACQUISITIONS AND OTHER CAPITAL INVESTMENTS

25     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION 22

26     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

27     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN PREFERENCE SHARES

28     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 STATOIL ASA, STAVANGER                                                                      Agenda Number:  708038713
--------------------------------------------------------------------------------------------------------------------------
        Security:  R8413J103
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  NO0010096985
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

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

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

CMMT   BLOCKING SHOULD ALWAYS BE APPLIED, RECORD                 Non-Voting
       DATE OR NOT.

3      ELECTION OF CHAIR FOR THE MEETING: TONE                   Mgmt          Take No Action
       LUNDE BAKKER

4      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          Take No Action

5      ELECTION OF TWO PERSONS TO CO-SIGN THE                    Mgmt          Take No Action
       MINUTES TOGETHER WITH THE CHAIR OF THE
       MEETING

6      APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS                Mgmt          Take No Action
       FOR STATOIL ASA AND THE STATOIL GROUP FOR
       2016, INCLUDING THE BOARD OF DIRECTORS'
       PROPOSAL FOR DISTRIBUTION OF 4Q 2016
       DIVIDEND: USD 0.22 PER SHARE

7      AUTHORISATION TO DISTRIBUTE DIVIDEND BASED                Mgmt          Take No Action
       ON APPROVED ANNUAL ACCOUNTS FOR 2016

8.1    CONTINUATION OF THE SCRIP DIVIDEND                        Mgmt          Take No Action
       PROGRAMME: SHARE CAPITAL INCREASE FOR ISSUE
       OF NEW SHARES IN CONNECTION WITH PAYMENT OF
       DIVIDEND FOR 4Q 2016

8.2    CONTINUATION OF THE SCRIP DIVIDEND                        Mgmt          Take No Action
       PROGRAMME: AUTHORISATION TO THE BOARD OF
       DIRECTORS TO INCREASE THE SHARE CAPITAL IN
       CONNECTION WITH PAYMENT OF DIVIDEND FOR 1Q
       TO 3Q 2017

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Take No Action
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO ABSTAIN FROM EXPLORATION
       DRILLING IN THE BARENTS SEA

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Take No Action
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER REGARDING DISCONTINUATION OF
       EXPLORATION ACTIVITIES AND TEST DRILLING
       FOR FOSSIL ENERGY RESOURCES

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Take No Action
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER REGARDING RISK MANAGEMENT
       PROCESSES

12     THE BOARD OF DIRECTORS' REPORT ON CORPORATE               Mgmt          Take No Action
       GOVERNANCE

13.1   THE BOARD OF DIRECTORS' DECLARATION ON                    Mgmt          Take No Action
       STIPULATION OF SALARY AND OTHER
       REMUNERATION FOR EXECUTIVE MANAGEMENT:
       ADVISORY VOTE RELATED TO THE BOARD OF
       DIRECTORS' DECLARATION ON STIPULATION OF
       SALARY AND OTHER REMUNERATION FOR EXECUTIVE
       MANAGEMENT

13.2   THE BOARD OF DIRECTORS' DECLARATION ON                    Mgmt          Take No Action
       STIPULATION OF SALARY AND OTHER
       REMUNERATION FOR EXECUTIVE MANAGEMENT:
       APPROVAL OF THE BOARD OF DIRECTORS'
       PROPOSAL RELATED TO REMUNERATION LINKED TO
       THE DEVELOPMENT OF THE COMPANY'S SHARE
       PRICE

14     APPROVAL OF REMUNERATION FOR THE COMPANY'S                Mgmt          Take No Action
       EXTERNAL AUDITOR FOR 2016

15     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          Take No Action
       CORPORATE ASSEMBLY

16     DETERMINATION OF REMUNERATION TO THE                      Mgmt          Take No Action
       NOMINATION COMMITTEE

17     AUTHORISATION TO ACQUIRE STATOIL ASA SHARES               Mgmt          Take No Action
       IN THE MARKET TO CONTINUE OPERATION OF THE
       SHARE SAVINGS PLAN FOR EMPLOYEES

18     AUTHORISATION TO ACQUIRE STATOIL ASA SHARES               Mgmt          Take No Action
       IN THE MARKET FOR SUBSEQUENT ANNULMENT

19     MARKETING INSTRUCTIONS FOR STATOIL ASA -                  Mgmt          Take No Action
       ADJUSTMENTS

CMMT   20 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3 AND DIVIDEND AMOUNT IN
       RESOLUTION 6 AND MEETING TYPE WAS CHANGED
       FROM OGM TO AGM AND CHANGE IN THE RECORD
       DATE FROM 09 MAY 2017 TO 10 MAY 2017. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 STORA ENSO OYJ, HELSINKI                                                                    Agenda Number:  707943571
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T9CM113
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  FI0009005961
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 724621 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 17. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

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

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

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO CONFIRM THE MINUTES                Non-Voting
       AND TO SUPERVISE THE COUNTING OF VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2016

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.37

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: THE SHAREHOLDERS
       NOMINATION BOARD PROPOSES TO THE AGM THAT
       THE BOARD OF DIRECTORS SHALL HAVE NINE (9)

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: THE SHAREHOLDERS NOMINATION
       BOARD PROPOSES TO THE AGM THAT OF THE
       CURRENT MEMBERS OF THE BOARD OF DIRECTORS -
       ANNE BRUNILA JORMA ELORANTA ELISABETH
       FLEURIOT HOCK GOH MIKAEL MAKINEN RICHARD
       NILSSON AND HANS STRABERG BE RE-ELECTED
       MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE
       END OF THE FOLLOWING AGM AND THAT
       CHRISTIANE KUEHNE AND GORAN SANDBERG BE
       ELECTED NEW MEMBERS OF THE BOARD OF
       DIRECTORS FOR THE SAME TERM OF OFFICE.
       GUNNAR BROCK HAS ANNOUNCED THAT HE IS NOT
       AVAILABLE FOR RE-ELECTION TO THE BOARD OF
       DIRECTORS. IF THE ABOVE CANDIDATES ARE
       ELECTED THE SHAREHOLDERS NOMINATION BOARD
       RECOMMENDS TO THE BOARD OF DIRECTORS THAT
       JORMA ELORANTA BE APPOINTED CHAIRMAN AND
       HANS STRABERG BE APPOINTED VICE CHAIRMAN OF
       THE BOARD OF DIRECTORS

13     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For                            For
       AUDITOR

14     ELECTION OF AUDITOR: THE BOARD OF DIRECTORS               Mgmt          For                            For
       PROPOSES TO THE AGM THAT THE CURRENT
       AUDITOR DELOITTE & TOUCHE OY FIRM OF
       AUTHORIZED PUBLIC ACCOUNTANTS BE RE-ELECTED
       AUDITOR UNTIL THE END OF THE FOLLOWING AGM.
       THE RECOMMENDATION OF THE FINANCIAL AND
       AUDIT COMMITTEE IS AVAILABLE ON THE
       COMPANY'S WEBSITE STORAENSO.COM/AGM

15     AMENDMENT OF THE ARTICLES OF ASSOCIATION                  Mgmt          For                            For

16     AMENDMENT OF THE CHARTER OF THE                           Mgmt          For                            For
       SHAREHOLDERS NOMINATION BOARD

17     DECISION MAKING ORDER                                     Non-Voting

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 STOREBRAND ASA, OSLO                                                                        Agenda Number:  707348682
--------------------------------------------------------------------------------------------------------------------------
        Security:  R85746106
    Meeting Type:  EGM
    Meeting Date:  22-Sep-2016
          Ticker:
            ISIN:  NO0003053605
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

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

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

CMMT   BLOCKING SHOULD ALWAYS BE APPLIED, RECORD                 Non-Voting
       DATE OR NOT.

1      OPENING OF THE GENERAL MEETING BY THE BOARD               Non-Voting
       CHAIRMAN

2      ELECTION OF CHAIRPERSON FOR THE MEETING                   Mgmt          No vote

3      APPROVAL OF THE MEETING NOTICE AND AGENDA                 Mgmt          No vote
       FOR THE MEETING

4      PRESENTATION OF THE LIST OF SHAREHOLDERS                  Non-Voting
       AND PROXIES PRESENT

5      BY ELECTION TO THE BOARD OF DIRECTOR: JAN                 Mgmt          No vote
       CHR. OPSAHL

6      ELECTION OF TWO PERSONS TO CO-SIGN THE                    Non-Voting
       MINUTES WITH THE MEETINGS CHAIRMAN

7      CLOSING OF THE GENERAL MEETING                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 STOREBRAND ASA, OSLO                                                                        Agenda Number:  707832007
--------------------------------------------------------------------------------------------------------------------------
        Security:  R85746106
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2017
          Ticker:
            ISIN:  NO0003053605
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

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

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

CMMT   BLOCKING SHOULD ALWAYS BE APPLIED, RECORD                 Non-Voting
       DATE OR NOT.

2      ELECTION OF CHAIRPERSON FOR THE MEETING:                  Mgmt          Take No Action
       ATTORNEY STIG BERGE

3      APPROVAL OF THE MEETING NOTICE AND AGENDA                 Mgmt          Take No Action
       FOR THE MEETING

6      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          Take No Action
       STATEMENTS, INCLUDING ALLOCATION OF THE
       PROFIT FOR THE YEAR AND DISTRIBUTION OF A
       DIVIDEND (BOARD OF DIRECTORS PROPOSES A
       DIVIDEND OF NOK 1.55 PER SHARE FOR 2016.)

7      REVIEW OF THE BOARD OF DIRECTORS' STATEMENT               Mgmt          Take No Action
       ON CORPORATE GOVERNANCE

8.1    REVIEW OF THE BOARD OF DIRECTORS' STATEMENT               Mgmt          Take No Action
       ON THE FIXING OF SALARIES AND OTHER
       REMUNERATION TO EXECUTIVE PERSONNEL:
       BINDING GUIDELINES

8.2    REVIEW OF THE BOARD OF DIRECTORS' STATEMENT               Mgmt          Take No Action
       ON THE FIXING OF SALARIES AND OTHER
       REMUNERATION TO EXECUTIVE PERSONNEL:
       INDICATIVE GUIDELINES

9      AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          Take No Action
       ACQUIRE TREASURY SHARES

10     AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          Take No Action
       INCREASE SHARE CAPITAL BY ISSUING NEW
       SHARES

11.1   ELECTION OF MEMBER TO THE BOARD OF DIRECTOR               Mgmt          Take No Action
       (NOMINATION COMMITTEE'S RECOMMENDATION):
       DIDRIK MUNCH

11.2   ELECTION OF MEMBER TO THE BOARD OF DIRECTOR               Mgmt          Take No Action
       (NOMINATION COMMITTEE'S RECOMMENDATION):
       LAILA S. DAHLEN

11.3   ELECTION OF MEMBER TO THE BOARD OF DIRECTOR               Mgmt          Take No Action
       (NOMINATION COMMITTEE'S RECOMMENDATION):
       HAKON REISTAD FURE

11.4   ELECTION OF MEMBER TO THE BOARD OF DIRECTOR               Mgmt          Take No Action
       (NOMINATION COMMITTEE'S RECOMMENDATION):
       GYRID SKALLEBERG INGERO

11.5   ELECTION OF MEMBER TO THE BOARD OF DIRECTOR               Mgmt          Take No Action
       (NOMINATION COMMITTEE'S RECOMMENDATION):
       JAN CHR. OPSAHL

11.6   ELECTION OF MEMBER TO THE BOARD OF DIRECTOR               Mgmt          Take No Action
       (NOMINATION COMMITTEE'S RECOMMENDATION):
       KARIN BING ORGLAND

11.7   ELECTION OF MEMBER TO THE BOARD OF DIRECTOR               Mgmt          Take No Action
       (NOMINATION COMMITTEE'S RECOMMENDATION):
       MARTIN SKANCKE

11.8   ELECTION OF THE BOARD CHAIRMAN: DIDRIK                    Mgmt          Take No Action
       MUNCH

12.1   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          Take No Action
       COMMITTEE (NOMINATION COMMITTEE'S
       RECOMMENDATION): PER OTTO DYB

12.2   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          Take No Action
       COMMITTEE (NOMINATION COMMITTEE'S
       RECOMMENDATION): ODD IVAR BILLER

12.3   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          Take No Action
       COMMITTEE (NOMINATION COMMITTEE'S
       RECOMMENDATION): OLAUG SVARVA

12.4   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          Take No Action
       COMMITTEE (NOMINATION COMMITTEE'S
       RECOMMENDATION): TOR OLAV TROIM

12.5   ELECTION OF THE CHAIRMAN OF THE NOMINATION                Mgmt          Take No Action
       COMMITTEE: PER OTTO DYB

13     REMUNERATION OF THE BOARD OF DIRECTORS,                   Mgmt          Take No Action
       BOARD COMMITTEES AND THE NOMINATION
       COMMITTEE

14     APPROVAL OF THE AUDITOR'S REMUNERATION,                   Mgmt          Take No Action
       INCLUDING THE BOARD OF DIRECTORS'
       DISCLOSURE ON THE DISTRIBUTION OF
       REMUNERATION BETWEEN AUDITING AND OTHER
       SERVICES

CMMT   14MAR2017: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       31 MAR 2017 TO 04 APR 2017. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 STROEER SE & CO. KGAA, KOELN                                                                Agenda Number:  708150026
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8169G100
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2017
          Ticker:
            ISIN:  DE0007493991
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 24 MAY 17, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       30.05.2017. 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      SUBMISSION OF THE ANNUAL FINANCIAL                        Mgmt          For                            For
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS, EACH APPROVED BY THE
       SUPERVISORY BOARD, THE COMBINED
       MANAGEMENT'S REPORT FOR THE COMPANY AND THE
       GROUP, INCLUDING THE EXPLANATIONS ON THE
       INFORMATION PURSUANT TO SECTION 289
       PARAGRAPH 4, 315 PARAGRAPH 4 HGB AND THE
       REPORT OF THE SUPERVISORY BOARD AND THE
       SUGGESTION OF THE GENERAL PARTNER REGARDING
       THE USE OF THE NET PROFIT, EACH FOR THE
       BUSINESS YEAR ENDING ON 31 DECEMBER 2016,
       RESOLUTION ON THE APPROVAL OF THE ANNUAL
       FINANCIAL STATEMENTS FOR THE BUSINESS YEAR
       OF 2016

2      RESOLUTION ON THE APPROPRIATION OF NET                    Mgmt          For                            For
       PROFIT: A DIVIDEND OF EUR 1.10 PER
       NO-PAR-VALUE SHARE

3      RESOLUTION ON THE DISCHARGE OF THE                        Mgmt          For                            For
       MANAGEMENT BOARD MEMBERS OF STROER SE
       OFFICIATING IN THE BUSINESS YEAR OF 2016

4      RESOLUTION ON THE DISCHARGE OF THE GENERAL                Mgmt          For                            For
       PARTNER OF STROER SE & CO. KGAA FOR THE
       BUSINESS YEAR OF 2016

5      RESOLUTION ON THE DISCHARGE OF THE                        Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS OF STROER SE
       OFFICIATING IN THE BUSINESS YEAR OF 2016

6      RESOLUTION ON THE DISCHARGE OF THE                        Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS OF STROER SE &
       CO. KGAA OFFICIATING IN THE BUSINESS YEAR
       OF 2016

7      RESOLUTION ON THE ELECTION OF THE AUDITORS:               Mgmt          For                            For
       THE AUDITING FIRM ERNST & YOUNG GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, COLOGNE,
       BE APPOINTED TO AUDIT THE ANNUAL FINANCIAL
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017 BEFORE PROPOSING THIS
       CANDIDATE, THE SUPERVISORY BOARD RECEIVED A
       STATEMENT OF INDEPENDENCE FROM ERNST &
       YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       COLOGNE, AS SUGGESTED BY THE GERMAN
       CORPORATE GOVERNANCE CODEX

8      RESOLUTION ON APPROVAL OF THE PROFIT AND                  Mgmt          For                            For
       LOSS TRANSFER AGREEMENT WITH STROER DIGITAL
       COMMERCE GMBH

9      RESOLUTION ON THE DISSOLUTION OF THE                      Mgmt          For                            For
       REVOCATION OF THE PRESENT AUTHORISATION TO
       ISSUE CONVERTIBLE BONDS AND/OR OPTION BONDS
       FROM 23 JUNE 2016 AND THE ASSOCIATED
       CONTINGENT CAPITAL 2016, REGARDING CREATION
       A NEW AUTHORISATION TO ISSUE CONVERTIBLE
       BONDS AND/OR OPTION BONDS, EXCLUSION OF THE
       SUBSCRIPTION RIGHTS AND CREATION OF A
       CONTINGENT CAPITAL 2017 AS WELL AS THE
       CORRESPONDING CHANGE TO SECTION 6B OF THE
       ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)                                           Agenda Number:  708223918
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77282119
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3404600003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Clarify an Executive                   Mgmt          For                            For
       Officer System

3.1    Appoint a Director Omori, Kazuo                           Mgmt          For                            For

3.2    Appoint a Director Nakamura, Kuniharu                     Mgmt          For                            For

3.3    Appoint a Director Hidaka, Naoki                          Mgmt          For                            For

3.4    Appoint a Director Iwasawa, Hideki                        Mgmt          For                            For

3.5    Appoint a Director Takahata, Koichi                       Mgmt          For                            For

3.6    Appoint a Director Tabuchi, Masao                         Mgmt          For                            For

3.7    Appoint a Director Tanaka, Yayoi                          Mgmt          For                            For

3.8    Appoint a Director Ehara, Nobuyoshi                       Mgmt          For                            For

3.9    Appoint a Director Ishida, Koji                           Mgmt          For                            For

4      Appoint a Corporate Auditor Kasama, Haruo                 Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI FINANCIAL GROUP,INC.                                                        Agenda Number:  708269964
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7771X109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3890350006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Transition to a Company                Mgmt          For                            For
       with Three Committees, Revise the Articles
       Related to Allowing the Board of Directors
       to Authorize the Company to Purchase Own
       Shares

3.1    Appoint a Director Miyata, Koichi                         Mgmt          For                            For

3.2    Appoint a Director Kunibe, Takeshi                        Mgmt          For                            For

3.3    Appoint a Director Takashima, Makoto                      Mgmt          For                            For

3.4    Appoint a Director Ogino, Kozo                            Mgmt          For                            For

3.5    Appoint a Director Ota, Jun                               Mgmt          For                            For

3.6    Appoint a Director Tanizaki, Katsunori                    Mgmt          For                            For

3.7    Appoint a Director Yaku, Toshikazu                        Mgmt          For                            For

3.8    Appoint a Director Teramoto, Toshiyuki                    Mgmt          For                            For

3.9    Appoint a Director Mikami, Toru                           Mgmt          For                            For

3.10   Appoint a Director Kubo, Tetsuya                          Mgmt          For                            For

3.11   Appoint a Director Matsumoto, Masayuki                    Mgmt          For                            For

3.12   Appoint a Director Arthur M. Mitchell                     Mgmt          For                            For

3.13   Appoint a Director Yamazaki, Shozo                        Mgmt          For                            For

3.14   Appoint a Director Kono, Masaharu                         Mgmt          For                            For

3.15   Appoint a Director Tsutsui, Yoshinobu                     Mgmt          For                            For

3.16   Appoint a Director Shimbo, Katsuyoshi                     Mgmt          For                            For

3.17   Appoint a Director Sakurai, Eriko                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI TRUST HOLDINGS,INC.                                                         Agenda Number:  708257628
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0752J108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3892100003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines,                 Mgmt          For                            For
       Increase the Board of Directors Size to 20,
       Transition to a Company with Three
       Committees, Revise Convenors and
       Chairpersons of a Shareholders Meeting and
       Board of Directors Meeting, Adopt Reduction
       of Liability System for Directors

3.1    Appoint a Director Okubo, Tetsuo                          Mgmt          For                            For

3.2    Appoint a Director Araumi, Jiro                           Mgmt          For                            For

3.3    Appoint a Director Takakura, Toru                         Mgmt          For                            For

3.4    Appoint a Director Hashimoto, Masaru                      Mgmt          For                            For

3.5    Appoint a Director Kitamura, Kunitaro                     Mgmt          For                            For

3.6    Appoint a Director Tsunekage, Hitoshi                     Mgmt          For                            For

3.7    Appoint a Director Yagi, Yasuyuki                         Mgmt          For                            For

3.8    Appoint a Director Misawa, Hiroshi                        Mgmt          For                            For

3.9    Appoint a Director Shinohara, Soichi                      Mgmt          For                            For

3.10   Appoint a Director Suzuki, Takeshi                        Mgmt          For                            For

3.11   Appoint a Director Araki, Mikio                           Mgmt          For                            For

3.12   Appoint a Director Matsushita, Isao                       Mgmt          For                            For

3.13   Appoint a Director Saito, Shinichi                        Mgmt          For                            For

3.14   Appoint a Director Yoshida, Takashi                       Mgmt          For                            For

3.15   Appoint a Director Kawamoto, Hiroko                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO RUBBER INDUSTRIES,LTD.                                                             Agenda Number:  707810431
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77884112
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  JP3404200002
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Non-Executive
       Directors and Corporate Auditors, Approve
       Minor Revisions

3.1    Appoint a Director Ikeda, Ikuji                           Mgmt          Against                        Against

3.2    Appoint a Director Tanaka, Hiroaki                        Mgmt          For                            For

3.3    Appoint a Director Nishi, Minoru                          Mgmt          For                            For

3.4    Appoint a Director Onga, Kenji                            Mgmt          For                            For

3.5    Appoint a Director Ii, Yasutaka                           Mgmt          For                            For

3.6    Appoint a Director Ishida, Hiroki                         Mgmt          For                            For

3.7    Appoint a Director Kuroda, Yutaka                         Mgmt          For                            For

3.8    Appoint a Director Yamamoto, Satoru                       Mgmt          For                            For

3.9    Appoint a Director Kosaka, Keizo                          Mgmt          For                            For

3.10   Appoint a Director Uchioke, Fumikiyo                      Mgmt          For                            For

3.11   Appoint a Director Murakami, Kenji                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUN LIFE FINANCIAL INC.                                                                     Agenda Number:  934562198
--------------------------------------------------------------------------------------------------------------------------
        Security:  866796105
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  SLF
            ISIN:  CA8667961053
--------------------------------------------------------------------------------------------------------------------------

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

01     DIRECTOR
       WILLIAM D. ANDERSON                                       Mgmt          No vote
       DEAN A. CONNOR                                            Mgmt          No vote
       STEPHANIE L. COYLES                                       Mgmt          No vote
       MARTIN J.G. GLYNN                                         Mgmt          No vote
       M. MARIANNE HARRIS                                        Mgmt          No vote
       SARA GROOTWASSINK LEWIS                                   Mgmt          No vote
       CHRISTOPHER J.MCCORMICK                                   Mgmt          No vote
       SCOTT F. POWERS                                           Mgmt          No vote
       REAL RAYMOND                                              Mgmt          No vote
       HUGH D. SEGAL                                             Mgmt          No vote
       BARBARA G. STYMIEST                                       Mgmt          No vote
       A. GREIG WOODRING                                         Mgmt          No vote

02     APPOINTMENT OF DELOITTE LLP AS AUDITOR                    Mgmt          No vote

03     NON-BINDING ADVISORY VOTE ON APPROACH TO                  Mgmt          No vote
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SUZUKI MOTOR CORPORATION                                                                    Agenda Number:  708233325
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78529138
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3397200001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size to 15

3.1    Appoint a Director Suzuki, Osamu                          Mgmt          For                            For

3.2    Appoint a Director Harayama, Yasuhito                     Mgmt          For                            For

3.3    Appoint a Director Suzuki, Toshihiro                      Mgmt          For                            For

3.4    Appoint a Director Nagao, Masahiko                        Mgmt          For                            For

3.5    Appoint a Director Matsuura, Hiroaki                      Mgmt          For                            For

3.6    Appoint a Director Honda, Osamu                           Mgmt          For                            For

3.7    Appoint a Director Iguchi, Masakazu                       Mgmt          For                            For

3.8    Appoint a Director Tanino, Sakutaro                       Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Officers

6      Approve Details of the Restricted-Share                   Mgmt          Against                        Against
       Compensation Plan to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 SVB FINANCIAL GROUP                                                                         Agenda Number:  934537210
--------------------------------------------------------------------------------------------------------------------------
        Security:  78486Q101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  SIVB
            ISIN:  US78486Q1013
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       GREG W. BECKER                                            Mgmt          For                            For
       ERIC A. BENHAMOU                                          Mgmt          For                            For
       DAVID M. CLAPPER                                          Mgmt          For                            For
       ROGER F. DUNBAR                                           Mgmt          For                            For
       JOEL P. FRIEDMAN                                          Mgmt          For                            For
       LATA KRISHNAN                                             Mgmt          For                            For
       JEFFREY N. MAGGIONCALDA                                   Mgmt          For                            For
       MARY J. MILLER                                            Mgmt          For                            For
       KATE D. MITCHELL                                          Mgmt          For                            For
       JOHN F. ROBINSON                                          Mgmt          For                            For
       GAREN K. STAGLIN                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, OUR                     Mgmt          For                            For
       EXECUTIVE COMPENSATION ("SAY ON PAY").

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SAY ON PAY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA HANDELSBANKEN AB (PUBL)                                                             Agenda Number:  707800517
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9112U104
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  SE0007100599
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 704938 DUE TO RESOLUTION 16
       SHOULD BE SPLITTED INTO SUB ITEMS. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

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

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

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

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING: MR               Non-Voting
       SVEN UNGER

3      ESTABLISHMENT AND APPROVAL OF THE LIST OF                 Non-Voting
       VOTERS

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO COUNTERSIGN THE                Non-Voting
       MINUTES

6      DETERMINING WHETHER THE MEETING HAS BEEN                  Non-Voting
       DULY CALLED

7      A PRESENTATION OF THE ANNUAL ACCOUNTS AND                 Non-Voting
       AUDITORS' REPORT, AS WELL AS THE
       CONSOLIDATED ANNUAL ACCOUNTS AND THE
       AUDITORS' REPORT FOR THE GROUP, FOR 2016.
       IN CONNECTION WITH THIS: - A PRESENTATION
       OF THE PAST YEAR'S WORK BY THE BOARD AND
       ITS COMMITTEES - A SPEECH BY THE GROUP
       CHIEF EXECUTIVE - A PRESENTATION OF AUDIT
       WORK DURING 2016

8      RESOLUTIONS CONCERNING ADOPTION OF THE                    Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, AS
       WELL AS THE CONSOLIDATED INCOME STATEMENT
       AND CONSOLIDATED BALANCE SHEET

9      RESOLUTION ON THE ALLOCATION OF THE BANK'S                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AND ALSO CONCERNING THE
       RECORD DAY: SEK 5.00 PER SHARE

10     RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS

11     THE BOARD'S PROPOSAL FOR AUTHORISATION FOR                Mgmt          For                            For
       THE BOARD TO RESOLVE ON ACQUISITION AND
       DIVESTMENT OF SHARES IN THE BANK

12     THE BOARD'S PROPOSAL FOR ACQUISITION OF                   Mgmt          For                            For
       SHARES IN THE BANK FOR THE BANK'S TRADING
       BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
       THE SWEDISH SECURITIES MARKET ACT

13     THE BOARD'S PROPOSAL REGARDING                            Mgmt          For                            For
       AUTHORISATION FOR THE BOARD TO RESOLVE ON
       ISSUANCE OF CONVERTIBLES

14     DETERMINING THE NUMBER OF MEMBERS OF THE                  Mgmt          For                            For
       BOARD TO BE APPOINTED BY THE MEETING:
       ELEVEN

15     DETERMINING THE NUMBER OF AUDITORS TO BE                  Mgmt          For                            For
       APPOINTED BY THE MEETING: TWO REGISTERED
       AUDITING COMPANIES

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

16.A   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMMOUNT OF SEK 3.15 MILLION FOR CHAIRMAN,
       SEK 900,000 FOR VICE CHAIRMEN, AND SEK
       640,000 FOROTHER DIRECTORS APPROVE
       REMUNERATION FOR COMMITTEE WORK APPROVE
       REMUNERATION OF AUDITORS SHAREHOLDER
       PROPOSAL SUBMITTED BY CHRISTER DUPUIS

16.B   REDUCE REMUNERATION OF DIRECTORS WITH TEN                 Mgmt          No vote
       PERCENT (SEK 2.84 MILLION FOR CHAIRMAN, SEK
       810,000 FOR VICE CHAIRMEN AND SEK 576,000
       FOR OTHER DIRECTORS)

17.1   RE-ELECTION OF THE BOARD MEMBER: KARIN                    Mgmt          For                            For
       APELMAN

17.2   RE-ELECTION OF THE BOARD MEMBER: JON                      Mgmt          For                            For
       FREDRIK BAKSAAS

17.3   RE-ELECTION OF THE BOARD MEMBER: PAR BOMAN                Mgmt          For                            For

17.4   RE-ELECTION OF THE BOARD MEMBER: KERSTIN                  Mgmt          For                            For
       HESSIUS

17.5   RE-ELECTION OF THE BOARD MEMBER: OLE                      Mgmt          For                            For
       JOHANSSON

17.6   RE-ELECTION OF THE BOARD MEMBER: LISE KAAE                Mgmt          For                            For

17.7   RE-ELECTION OF THE BOARD MEMBER: FREDRIK                  Mgmt          Split 35% For 65% Against      Split
       LUNDBERG

17.8   RE-ELECTION OF THE BOARD MEMBER: BENTE                    Mgmt          For                            For
       RATHE

17.9   RE-ELECTION OF THE BOARD MEMBER: CHARLOTTE                Mgmt          For                            For
       SKOG

17.10  ELECTION OF THE BOARD MEMBER: ANDERS BOUVIN               Mgmt          For                            For

17.11  ELECTION OF THE BOARD MEMBER: JAN-ERIK HOOG               Mgmt          For                            For

18     ELECTION OF THE CHAIRMAN OF THE BOARD: MR                 Mgmt          For                            For
       PAR BOMAN

19     ELECTION OF AUDITORS: IN ACCORDANCE WITH                  Mgmt          For                            For
       THE AUDIT COMMITTEE'S RECOMMENDATION, THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       MEETING RE-ELECT ERNST & YOUNG AB AND ELECT
       PRICEWATERHOUSECOOPERS AB ("PWC") AS
       AUDITORS FOR THE PERIOD UNTIL THE END OF
       THE ANNUAL GENERAL MEETING TO BE HELD IN
       2018. THESE TWO AUDITING COMPANIES HAVE
       ANNOUNCED THAT, SHOULD THEY BE ELECTED,
       THEY WILL APPOINT AS AUDITORS IN CHARGE MR
       JESPER NILSSON (AUTHORISED PUBLIC
       ACCOUNTANT) FOR ERNST & YOUNG AB AND MR
       JOHAN RIPPE (AUTHORISED PUBLIC ACCOUNTANT)
       FOR PWC

20     THE BOARD'S PROPOSAL CONCERNING GUIDELINES                Mgmt          For                            For
       FOR REMUNERATION TO EXECUTIVE OFFICERS

21     THE BOARD'S PROPOSAL CONCERNING THE                       Mgmt          For                            For
       APPOINTMENT OF AUDITORS IN FOUNDATIONS
       WITHOUT OWN MANAGEMENT

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTION 22.1 TO 22.11 AND 23

22.1   PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN
       MEN AND WOMEN ON ALL LEVELS WITHIN THE
       COMPANY

22.2   PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       INSTRUCT THE COMPANY'S BOARD TO APPOINT A
       WORKING GROUP IN ORDER TO EVENTUALLY
       IMPLEMENT THE VISION, AND TO CAREFULLY
       MONITOR PROGRESS IN THE FIELDS OF GENDER
       EQUALITY AND ETHNICITY

22.3   PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       SUBMIT AN ANNUAL WRITTEN REPORT TO THE
       ANNUAL GENERAL MEETING; IT IS PROPOSED THAT
       THE REPORT SHOULD BE INCLUDED IN THE
       PRINTED ANNUAL REPORT

22.4   PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       ASSIGN TO THE BOARD THE TASK OF TAKING THE
       REQUISITE ACTION TO FORM A SHAREHOLDERS'
       ASSOCIATION FOR THE COMPANY

22.5   PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       BOARD MEMBERS SHOULD NOT BE ALLOWED TO
       INVOICE THEIR BOARD REMUNERATION THROUGH
       SWEDISH OR NON-SWEDISH LEGAL ENTITIES

22.6   PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       IN PERFORMING ITS ASSIGNMENT, THE
       NOMINATION COMMITTEE SHOULD SPECIFICALLY
       CONSIDER MATTERS RELATING TO ETHICAL
       STANDARDS, GENDER AND ETHNICITY

22.7   PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       ASSIGN THE BOARD THE TASK OF DRAWING UP A
       PROPOSAL CONCERNING SMALL AND MEDIUM SIZED
       SHAREHOLDERS' RIGHT TO REPRESENTATION ON
       THE BOARD AND THE NOMINATION COMMITTEE, TO
       BE SUBMITTED FOR A RESOLUTION AT THE 2017
       ANNUAL GENERAL MEETING (OR ANY
       EXTRAORDINARY GENERAL MEETING WHICH TAKES
       PLACE BEFORE THIS)

22.8   PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       WITH REFERENCE TO POINT V) ABOVE, TO ASSIGN
       THE BOARD TO ADDRESS THE RELEVANT AUTHORITY
       - PRIMARILY THE SWEDISH GOVERNMENT OR THE
       SWEDISH TAX AGENCY - IN ORDER TO ACHIEVE
       CHANGED REGULATIONS IN THIS AREA

22.9   PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Split 65% For 35% Against      Split
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       ASSIGN THE BOARD TO ORDER AN IN-DEPTH
       INVESTIGATION OF THE CONSEQUENCES OF
       ABOLISHING THE DIFFERENT LEVELS OF VOTING
       RIGHTS WITHIN HANDELSBANKEN, RESULTING IN A
       PROPOSAL FOR ACTION TO BE SUBMITTED FOR A
       RESOLUTION AT THE 2017 ANNUAL GENERAL
       MEETING (OR AN EXTRAORDINARY GENERAL
       MEETING WHICH TAKES PLACE BEFORE THIS)

22.10  PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Split 65% For 35% Against      Split
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       ASSIGN THE BOARD TO CONTACT THE SWEDISH
       GOVERNMENT AND ALERT IT TO THE DESIRABILITY
       OF ABOLISHING THE POSSIBILITY OF HAVING
       DIFFERENT VOTING RIGHTS FOR SHARES IN
       SWEDISH LIMITED LIABILITY COMPANIES BY
       CHANGING THE LAW IN THE AREA IN QUESTION

22.11  PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       ASSIGN THE BOARD TO ALERT THE SWEDISH
       GOVERNMENT OF THE NEED FOR COMPREHENSIVE
       NATIONAL REGULATION IN THE AREA REFERRED TO
       IN ITEM 23 BELOW, I.E. THE IMPLEMENTATION
       OF A QUARANTINE PERIOD FOR POLITICIANS

23     PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON CONCERNING CHANGES TO THE
       ARTICLES OF ASSOCIATION

24     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SWEDBANK AB, STOCKHOLM                                                                      Agenda Number:  707789369
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9423X102
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  SE0000242455
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      OPENING OF THE MEETING AND ADDRESS BY THE                 Non-Voting
       CHAIR OF THE BOARD OF DIRECTORS

2      ELECTION OF THE MEETING CHAIR: COUNSEL (SW.               Non-Voting
       ADVOKAT) WILHELM LUNING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES

6      DECISION WHETHER THE MEETING HAS BEEN DULY                Non-Voting
       CONVENED

7      A) PRESENTATION OF THE ANNUAL REPORT AND                  Non-Voting
       THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL
       YEAR 2016 B) PRESENTATION OF THE AUDITOR'S
       REPORTS FOR THE BANK AND THE GROUP FOR THE
       FINANCIAL YEAR 2016 C) ADDRESS BY THE CEO

8      ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND               Mgmt          For                            For
       BALANCE SHEET OF THE BANK AND THE
       CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
       CONSOLIDATED BALANCE SHEET FOR THE
       FINANCIAL YEAR 2016

9      APPROVAL OF THE ALLOCATION OF THE BANK'S                  Mgmt          For                            For
       PROFIT IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AS WELL AS DECISION ON THE
       RECORD DATE FOR DIVIDENDS: THE BOARD OF
       DIRECTORS PROPOSES THAT OF THE AMOUNT
       APPROXIMATELY SEK 54 483M AT THE DISPOSAL
       OF THE MEETING, APPROXIMATELY SEK 14 695M
       IS DISTRIBUTED AS DIVIDENDS TO HOLDERS OF
       SHARES AND THE BALANCE, APPROXIMATELY SEK
       39 788M, IS CARRIED FORWARD. THE PROPOSED
       TOTAL AMOUNT TO BE DISTRIBUTED AND THE
       PROPOSED TOTAL AMOUNT TO BE CARRIED
       FORWARD, ARE BASED ON ALL SHARES
       OUTSTANDING AS OF 24 FEBRUARY, 2017 AND
       COULD BE CHANGED IN THE EVENT OF ADDITIONAL
       SHARE REPURCHASES OR IF TREASURY SHARES ARE
       DISPOSED OF BEFORE THE RECORD DAY. A
       DIVIDEND OF SEK 13.20 FOR EACH SHARE IS
       PROPOSED. THE PROPOSED RECORD DATE IS 3
       APRIL, 2017. WITH THIS RECORD DATE, THE
       DIVIDEND IS EXPECTED TO BE PAID THROUGH
       EUROCLEAR ON 6 APRIL, 2017

10.A   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: MICHAEL WOLF, CEO UP UNTIL AND
       INCLUDING 9 FEBRUARY 2016

10.B   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: ANDERS SUNDSTROM, ORDINARY BOARD
       MEMBER AND CHAIR OF THE BOARD OF DIRECTORS
       UP UNTIL AND INCLUDING 5 APRIL 2016

10.C   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: ANDERS IGEL, ORDINARY BOARD
       MEMBER UP UNTIL AND INCLUDING 5 APRIL 2016

10.D   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: MAJ-CHARLOTTE WALLIN, ORDINARY
       BOARD MEMBER UP UNTIL AND INCLUDING 5 APRIL
       2016

10.E   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: LARS IDERMARK, ORDINARY BOARD
       MEMBER (AS WELL AS CHAIR OF THE BOARD OF
       DIRECTORS FROM AND INCLUDING 5 APRIL 2016)

10.F   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: ULRIKA FRANCKE, ORDINARY BOARD
       MEMBER

10.G   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: GORAN HEDMAN, ORDINARY BOARD
       MEMBER

10.H   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: PIA RUDENGREN, ORDINARY BOARD
       MEMBER

10.I   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: KARL-HENRIK SUNDSTROM, ORDINARY
       BOARD MEMBER

10.J   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: SIV SVENSSON, ORDINARY BOARD
       MEMBER

10.K   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: BODIL ERIKSSON, ORDINARY BOARD
       MEMBER FROM AND INCLUDING 5 APRIL 2016

10.L   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: PETER NORMAN, ORDINARY BOARD
       MEMBER FROM AND INCLUDING 5 APRIL 2016

10.M   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: BIRGITTE BONNESEN, CEO FROM AND
       INCLUDING 9 FEBRUARY 2016

10.N   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: CAMILLA LINDER, ORDINARY
       EMPLOYEE REPRESENTATIVE

10.O   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: ROGER LJUNG, ORDINARY EMPLOYEE
       REPRESENTATIVE

10.P   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: INGRID FRIBERG, DEPUTY EMPLOYEE
       REPRESENTATIVE, HAVING ACTED AT SEVEN BOARD
       MEETINGS

10.Q   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: KARIN SANDSTROM, DEPUTY EMPLOYEE
       REPRESENTATIVE, HAVING ACTED AT TWO BOARD
       MEETINGS

11     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS: 9

12     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For                            For
       BOARD MEMBERS AND THE AUDITOR

13.A   ELECTION OF THE BOARD MEMBER: MATS GRANRYD                Mgmt          For                            For

13.B   ELECTION OF THE BOARD MEMBER: BO JOHANSSON                Mgmt          For                            For

13.C   ELECTION OF THE BOARD MEMBER: ANNIKA                      Mgmt          For                            For
       POUTIAINEN

13.D   ELECTION OF THE BOARD MEMBER: MAGNUS UGGLA                Mgmt          For                            For

13.E   RE-ELECTION OF THE BOARD MEMBER: LARS                     Mgmt          For                            For
       IDERMARK

13.F   RE-ELECTION OF THE BOARD MEMBER: ULRIKA                   Mgmt          For                            For
       FRANCKE

13.G   RE-ELECTION OF THE BOARD MEMBER: SIV                      Mgmt          For                            For
       SVENSSON

13.H   RE-ELECTION OF THE BOARD MEMBER: BODIL                    Mgmt          For                            For
       ERIKSSON

13.I   RE-ELECTION OF THE BOARD MEMBER: PETER                    Mgmt          For                            For
       NORMAN

14     ELECTION OF THE CHAIR OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: LARS IDERMARK

15     DECISION ON THE NOMINATION COMMITTEE                      Mgmt          For                            For

16     DECISION ON THE GUIDELINES FOR REMUNERATION               Mgmt          For                            For
       TO TOP EXECUTIVES

17     DECISION TO ACQUIRE OWN SHARES IN                         Mgmt          For                            For
       ACCORDANCE WITH THE SECURITIES MARKET ACT

18     DECISION ON AUTHORIZATION FOR THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO DECIDE ON ACQUISITIONS OF OWN
       SHARES IN ADDITION TO WHAT IS STATED IN
       ITEM 17

19     DECISION ON AUTHORIZATION FOR THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO DECIDE ON ISSUANCE OF
       CONVERTIBLES

20.A   PERFORMANCE AND SHARE BASED REMUNERATION                  Mgmt          For                            For
       PROGRAMS FOR 2017: APPROVAL OF THE
       RESOLUTION OF THE BOARD OF DIRECTORS ON A
       COMMON PROGRAM ("EKEN 2017")

20.B   PERFORMANCE AND SHARE BASED REMUNERATION                  Mgmt          For                            For
       PROGRAMS FOR 2017: APPROVAL OF THE
       RESOLUTION OF THE BOARD OF DIRECTORS
       REGARDING DEFERRED VARIABLE REMUNERATION IN
       THE FORM OF SHARES (OR ANOTHER FINANCIAL
       INSTRUMENT IN THE BANK) UNDER THE
       INDIVIDUAL PROGRAM ("IP 2017")

20.C   PERFORMANCE AND SHARE BASED REMUNERATION                  Mgmt          For                            For
       PROGRAMS FOR 2017: DECISION REGARDING
       TRANSFER OF OWN SHARES

CMMT   PLEASE NOTE THAT BOARD DOES NOT MAKE ANY                  Non-Voting
       RECOMMENDATION ON RESOLUTIONS 21 AND 22.A
       TO 22.I. THANK YOU

21     MATTER SUBMITTED BY THE SHAREHOLDER GORAN                 Mgmt          Against                        Against
       WESTMAN REGARDING SUGGESTED PROPOSAL TO
       IMPLEMENT THE LEAN-CONCEPT

22.A   MATTER SUBMITTED BY THE SHAREHOLDER                       Mgmt          Against                        Against
       THORWALD ARVIDSSON REGARDING SUGGESTED
       PROPOSAL: TO ADOPT A VISION ON ABSOLUTE
       EQUALITY BETWEEN GENDERS

22.B   MATTER SUBMITTED BY THE SHAREHOLDER                       Mgmt          Against                        Against
       THORWALD ARVIDSSON REGARDING SUGGESTED
       PROPOSAL: TO APPOINT A TASK FORCE IN ORDER
       TO IMPLEMENT THE PROPOSAL UNDER ITEM 22 A)

22.C   MATTER SUBMITTED BY THE SHAREHOLDER                       Mgmt          Against                        Against
       THORWALD ARVIDSSON REGARDING SUGGESTED
       PROPOSAL: TO ANNUALLY PUBLISH A REPORT
       REGARDING THE PROPOSALS UNDER ITEMS 22 A)
       AND B)

22.D   MATTER SUBMITTED BY THE SHAREHOLDER                       Mgmt          Against                        Against
       THORWALD ARVIDSSON REGARDING SUGGESTED
       PROPOSAL: TO FORM A SHAREHOLDERS'
       ASSOCIATION

22.E   MATTER SUBMITTED BY THE SHAREHOLDER                       Mgmt          Against                        Against
       THORWALD ARVIDSSON REGARDING SUGGESTED
       PROPOSAL: TO CHANGE THE REGULATIONS
       CONCERNING THE POSSIBILITY TO INVOICE THE
       BOARD OF DIRECTORS' REMUNERATION

22.F   MATTER SUBMITTED BY THE SHAREHOLDER                       Mgmt          Against                        Against
       THORWALD ARVIDSSON REGARDING SUGGESTED
       PROPOSAL: TO AMEND THE SECTION OF THE
       ARTICLES OF ASSOCIATION THAT CONCERNS THE
       BOARD OF DIRECTORS

22.G   MATTER SUBMITTED BY THE SHAREHOLDER                       Mgmt          Against                        Against
       THORWALD ARVIDSSON REGARDING SUGGESTED
       PROPOSAL: TO SUGGEST THAT THE GOVERNMENT
       OFFICE OF SWEDEN IMPLEMENT RULES CONCERNING
       A SO-CALLED COOL-OFF PERIOD FOR POLITICIANS

22.H   MATTER SUBMITTED BY THE SHAREHOLDER                       Mgmt          Against                        Against
       THORWALD ARVIDSSON REGARDING SUGGESTED
       PROPOSAL: TO PROMOTE A REFORM AS TO SMALL
       AND MEDIUM SIZED SHAREHOLDERS'
       REPRESENTATION IN BOARDS OF DIRECTORS AND
       NOMINATION COMMITTEES

22.I   MATTER SUBMITTED BY THE SHAREHOLDER                       Mgmt          Against                        Against
       THORWALD ARVIDSSON REGARDING SUGGESTED
       PROPOSAL: TO EXAMINE THE EXTENT TO WHICH
       THE BANK HAS CONTRIBUTED TO TAX EVASION

23     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SYDNEY AIRPORT                                                                              Agenda Number:  708053753
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8808P103
    Meeting Type:  AGM
    Meeting Date:  30-May-2017
          Ticker:
            ISIN:  AU000000SYD9
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT THE BELOW RESOLUTIONS 1 TO               Non-Voting
       5 ARE PROPOSED BY SAL

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF STEPHEN WARD                               Mgmt          For                            For

3      RE-ELECTION OF ANN SHERRY                                 Mgmt          For                            For

4      APPROVAL FOR THE GIVING OF TERMINATION                    Mgmt          For                            For
       BENEFITS TO KERRIE MATHER

5      AMENDMENT TO MAXIMUM AGGREGATE REMUNERATION               Mgmt          For                            For
       PAYABLE TO NON-EXECUTIVE DIRECTORS

CMMT   PLEASE NOTE THAT THE BELOW RESOLUTION 1 IS                Non-Voting
       PROPOSED BY SAT1

1      RE-ELECTION OF PATRICK GOURLEY                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SYSMEX CORPORATION                                                                          Agenda Number:  708257426
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7864H102
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3351100007
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ietsugu, Hisashi

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nakajima, Yukio

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Asano, Kaoru

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tachibana, Kenji

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Obe, Kazuya

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Watanabe, Mitsuru

2.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yamamoto, Junzo

2.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nishiura, Susumu

2.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takahashi, Masayo




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU                                          Agenda Number:  708172919
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84629107
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  TW0002330008
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

3      TO REVISE THE ARTICLES OF INCORPORATION.                  Mgmt          For                            For

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

5.1    THE ELECTION OF THE DIRECTOR.:MARK                        Mgmt          For                            For
       LIU,SHAREHOLDER NO.10758

5.2    THE ELECTION OF THE DIRECTOR.:C.C.                        Mgmt          For                            For
       WEI,SHAREHOLDER NO.370885




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  934625356
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

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

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

2.     TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2016 EARNINGS

3.     TO REVISE THE ARTICLES OF INCORPORATION                   Mgmt          For                            For

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

5.     DIRECTOR
       MARK LIU                                                  Mgmt          For                            For
       C.C. WEI                                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TDC A/S, COPENHAGEN                                                                         Agenda Number:  707756980
--------------------------------------------------------------------------------------------------------------------------
        Security:  K94545116
    Meeting Type:  AGM
    Meeting Date:  09-Mar-2017
          Ticker:
            ISIN:  DK0060228559
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.A TO 5.G AND 6. THANK
       YOU

1      THE REPORT OF THE BOARD OF DIRECTORS ON THE               Non-Voting
       COMPANY'S ACTIVITIES DURING THE PAST YEAR

2      PRESENTATION AND ADOPTION OF THE ANNUAL                   Mgmt          For                            For
       REPORT

3      RESOLUTION TO DISCHARGE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE FROM
       LIABILITY

4      RESOLUTION ON THE DISTRIBUTION OF PROFITS                 Mgmt          For                            For
       AS RECORDED IN THE ANNUAL REPORT AS ADOPTED

5.A    RE-ELECTION OF PIERRE DANON AS A DIRECTOR                 Mgmt          For                            For

5.B    RE-ELECTION OF STINE BOSSE AS A DIRECTOR                  Mgmt          For                            For

5.C    RE-ELECTION OF ANGUS PORTER AS A DIRECTOR                 Mgmt          For                            For

5.D    RE-ELECTION OF PIETER KNOOK AS A DIRECTOR                 Mgmt          For                            For

5.E    RE-ELECTION OF BENOIT SCHEEN AS A DIRECTOR                Mgmt          For                            For

5.F    RE-ELECTION OF MARIANNE RORSLEV BOCK AS A                 Mgmt          For                            For
       DIRECTOR

5.G    ELECTION OF LENE SKOLE AS A DIRECTOR                      Mgmt          For                            For

6      ELECTION OF AUDITOR. THE BOARD OF DIRECTORS               Mgmt          For                            For
       PROPOSES RE-ELECTION OF
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

7.A    AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ALLOW THE COMPANY TO ACQUIRE ITS OWN SHARES

7.B    AMENDMENT OF THE COMPANY'S REMUNERATION                   Mgmt          For                            For
       POLICY FOR TDC'S TOP MANAGEMENT (BOARD OF
       DIRECTORS AND EXECUTIVE COMMITTEE),
       INCLUDING GENERAL GUIDELINES FOR INCENTIVE
       PAY TO THE EXECUTIVE COMMITTEE, AND
       AMENDMENT TO ARTICLE 16A OF THE ARTICLES OF
       ASSOCIATION

7.C    ADOPTION OF THE BOARD OF DIRECTORS'                       Mgmt          For                            For
       REMUNERATION FOR 2017

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTION 7.D

7.D    PROPOSAL FROM THE SHAREHOLDER JENS                        Mgmt          Against                        Against
       STEENSGAARD HANSEN

8      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TELEFONAKTIEBOLAGET LM ERICSSON (PUBL)                                                      Agenda Number:  707792582
--------------------------------------------------------------------------------------------------------------------------
        Security:  W26049119
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  SE0000108656
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      ELECTION OF THE CHAIRMAN OF THE ANNUAL                    Non-Voting
       GENERAL MEETING: ADVOKAT SVEN UNGER

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA OF THE ANNUAL                      Non-Voting
       GENERAL MEETING

4      DETERMINATION WHETHER THE ANNUAL GENERAL                  Non-Voting
       MEETING HAS BEEN PROPERLY CONVENED

5      ELECTION OF TWO PERSONS APPROVING THE                     Non-Voting
       MINUTES

6      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       ACCOUNTS, THE AUDITOR'S REPORT ON THE
       CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
       REPORT WHETHER THE GUIDELINES FOR
       REMUNERATION TO GROUP MANAGEMENT HAVE BEEN
       COMPLIED WITH, AS WELL AS THE AUDITOR'S
       PRESENTATION OF THE AUDIT WORK WITH RESPECT
       TO 2016

7      THE PRESIDENT'S SPEECH. QUESTIONS FROM THE                Non-Voting
       SHAREHOLDERS TO THE BOARD OF DIRECTORS AND
       THE MANAGEMENT

8.1    RESOLUTION WITH RESPECT TO: ADOPTION OF THE               Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

8.2    RESOLUTION WITH RESPECT TO: DISCHARGE OF                  Mgmt          For                            For
       LIABILITY FOR THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT

8.3    RESOLUTION WITH RESPECT TO: THE                           Mgmt          For                            For
       APPROPRIATION OF THE PROFIT IN ACCORDANCE
       WITH THE APPROVED BALANCE SHEET AND
       DETERMINATION OF THE RECORD DATE FOR
       DIVIDEND: SEK 1 PER SHARE

9      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTIES OF THE BOARD OF
       DIRECTORS TO BE ELECTED BY THE ANNUAL
       GENERAL MEETING: THE BOARD SHALL CONSIST OF
       NO LESS THAN FIVE AND NO MORE THAN TWELVE
       BOARD MEMBERS, WITH NO MORE THAN SIX
       DEPUTIES. THE NOMINATION COMMITTEE PROPOSES
       THAT THE NUMBER OF BOARD MEMBERS ELECTED BY
       THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
       SHALL BE ELEVEN AND THAT NO DEPUTIES BE
       ELECTED

10     DETERMINATION OF THE FEES PAYABLE TO                      Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS ELECTED
       BY THE ANNUAL GENERAL MEETING AND MEMBERS
       OF THE COMMITTEES OF THE BOARD OF DIRECTORS
       ELECTED BY THE ANNUAL GENERAL MEETING

11.1   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER: JON
       FREDRIK BAKSAAS (NEW ELECTION)

11.2   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER: JAN
       CARLSON (NEW ELECTION)

11.3   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER: NORA
       DENZEL

11.4   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER:
       BORJE EKHOLM

11.5   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER: ERIC
       A. ELZVIK (NEW ELECTION)

11.6   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER: LEIF
       JOHANSSON

11.7   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER:
       KRISTIN SKOGEN LUND

11.8   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER:
       KRISTIN S. RINNE

11.9   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER:
       SUKHINDER SINGH CASSIDY

11.10  ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER:
       HELENA STJERNHOLM

11.11  ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER:
       JACOB WALLENBERG

12     ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS: THE NOMINATION COMMITTEE
       PROPOSES THAT LEIF JOHANSSON BE ELECTED
       CHAIRMAN OF THE BOARD

13     DETERMINATION OF THE NUMBER OF AUDITORS:                  Mgmt          For                            For
       ACCORDING TO THE ARTICLES OF ASSOCIATION,
       THE COMPANY SHALL HAVE NO LESS THAN ONE AND
       NO MORE THAN THREE REGISTERED PUBLIC
       ACCOUNTING FIRMS AS AUDITOR. THE NOMINATION
       COMMITTEE PROPOSES THAT THE COMPANY SHOULD
       HAVE ONE REGISTERED PUBLIC ACCOUNTING FIRM
       AS AUDITOR

14     DETERMINATION OF THE FEES PAYABLE TO THE                  Mgmt          For                            For
       AUDITORS

15     ELECTION OF AUDITORS:                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AB

16     RESOLUTION ON THE GUIDELINES FOR                          Mgmt          For                            For
       REMUNERATION TO GROUP MANAGEMENT

17.1   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          For                            For
       2017 ("LTV 2017"): RESOLUTION ON
       IMPLEMENTATION OF THE LTV 2017

17.2   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          For                            For
       2017 ("LTV 2017"): TRANSFER OF TREASURY
       STOCK, DIRECTED SHARE ISSUE AND ACQUISITION
       OFFER FOR THE LTV 2017

17.3   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          For                            For
       2017 ("LTV 2017"): EQUITY SWAP AGREEMENT
       WITH THIRD PARTY IN RELATION TO THE LTV
       2017

18     RESOLUTION ON TRANSFER OF TREASURY STOCK IN               Mgmt          For                            For
       RELATION TO THE RESOLUTIONS ON THE
       LONG-TERM VARIABLE COMPENSATION PROGRAMS
       2013, 2014, 2015 AND 2016

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTIONS FROM 19 TO 23

19     RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          For                            For
       EINAR HELLBOM THAT THE ANNUAL GENERAL
       MEETING RESOLVE TO DELEGATE TO THE BOARD TO
       PRESENT A PROPOSAL ON EQUAL VOTING RIGHTS
       FOR ALL SHARES AT THE ANNUAL GENERAL
       MEETING 2018

20     RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          For                            For
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING RESOLVE TO DELEGATE TO THE BOARD OF
       DIRECTORS TO TURN TO THE GOVERNMENT OF
       SWEDEN AND UNDERLINE THE NEED FOR A CHANGE
       OF THE LEGAL FRAMEWORK TO ABOLISH THE
       POSSIBILITY TO HAVE VOTING POWER
       DIFFERENCES IN SWEDISH LIMITED LIABILITY
       COMPANIES

21.1   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          For                            For
       THORWALD ARVIDSSON TO AMEND THE ARTICLES OF
       ASSOCIATION: WITH RESPECT TO THE VOTING
       RIGHTS OF SHARES

21.2   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON TO AMEND THE ARTICLES OF
       ASSOCIATION: WITH RESPECT TO LIMITATION OF
       WHO CAN BE APPOINTED BOARD MEMBER

22.1   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: TO ADOPT A
       VISION OF ZERO TOLERANCE WITH RESPECT TO
       WORK PLACE ACCIDENTS WITHIN THE COMPANY

22.2   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: TO
       DELEGATE TO THE BOARD TO APPOINT A WORKING
       GROUP TO REALIZE THIS VISION OF ZERO
       TOLERANCE

22.3   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: THAT THE
       RESULTS SHALL BE ANNUALLY REPORTED TO THE
       ANNUAL GENERAL MEETING IN WRITING, FOR
       EXAMPLE BY INCLUDING THE REPORT IN THE
       PRINTED ANNUAL REPORT

22.4   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: TO ADOPT A
       VISION OF ABSOLUTE GENDER EQUALITY ON ALL
       LEVELS WITHIN THE COMPANY

22.5   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: TO
       DELEGATE TO THE BOARD TO APPOINT A WORKING
       GROUP TO REALIZE THIS VISION IN THE
       LONG-TERM AND CAREFULLY FOLLOW THE
       DEVELOPMENTS REGARDING GENDER EQUALITY AND
       ETHNICITY

22.6   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: TO
       ANNUALLY REPORT TO THE ANNUAL GENERAL
       MEETING IN WRITING, FOR EXAMPLE BY
       INCLUDING THE REPORT IN THE PRINTED ANNUAL
       REPORT

22.7   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: TO
       DELEGATE TO THE BOARD TO TAKE NECESSARY
       ACTION TO CREATE A SHAREHOLDERS'
       ASSOCIATION IN THE COMPANY

22.8   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: THAT A
       MEMBER OF THE BOARD SHALL NOT BE ALLOWED TO
       INVOICE THE BOARD FEE VIA A LEGAL ENTITY,
       SWEDISH OR NON-SWEDISH

22.9   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: TO
       DELEGATE TO THE BOARD TO TURN TO THE
       RELEVANT AUTHORITY (THE GOVERNMENT AND/OR
       THE TAX OFFICE) TO UNDERLINE THE NEED TO
       AMEND THE RULES IN THIS AREA

22.10  RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: THAT THE
       NOMINATION COMMITTEE, WHEN FULFILLING ITS
       TASKS, SHALL IN PARTICULAR CONSIDER MATTERS
       RELATED TO ETHICS, GENDER AND ETHNICITY

22.11  RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: DELEGATE
       TO THE BOARD OF DIRECTORS TO TURN TO THE
       GOVERNMENT OF SWEDEN TO UNDERLINE THE NEED
       TO INTRODUCE A NATIONAL "COOL-OFF PERIOD"
       FOR POLITICIANS

22.12  RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: TO
       DELEGATE TO THE BOARD TO PREPARE A PROPOSAL
       FOR BOARD AND NOMINATION COMMITTEE
       REPRESENTATION FOR THE SMALL AND MIDSIZE
       SHAREHOLDERS, TO BE PRESENTED TO THE ANNUAL
       GENERAL MEETING 2018, OR ANY EARLIER HELD
       EXTRAORDINARY GENERAL SHAREHOLDERS MEETING

23     RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON FOR AN EXAMINATION
       THROUGH A SPECIAL EXAMINER (SW. SARSKILD
       GRANSKNING) TO EXAMINE IF CORRUPTION HAS
       OCCURRED IN THE COMPANY'S BUSINESS

24     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA DEUTSCHLAND HOLDING AG, MUENCHEN                                                 Agenda Number:  707922806
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8T9CK101
    Meeting Type:  AGM
    Meeting Date:  09-May-2017
          Ticker:
            ISIN:  DE000A1J5RX9
--------------------------------------------------------------------------------------------------------------------------

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 24               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 FINANCIAL STATEMENTS                  Non-Voting
       AND THE ANNUAL REPORTS FOR THE 2016
       FINANCIAL YEAR WITH THE REPORT OF THE
       SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT AS WELL
       AS THE REPORT BY THE BOARD OF MDS PURSUANT
       TO SECTIONS 289(4) AND 315(4) OF THE GERMAN
       COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT OF EUR
       3,063,121,751.43 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.25
       PER NO-PAR SHARE EUR 2,319,483,003.18 SHALL
       BE CARRIED FORWARD EX-DIVIDEND DATE: MAY
       10, 2017 PAYABLE DATE: MAY 12, 2017

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5.1    APPOINTMENT OF AUDITORS: THE FOLLOWING                    Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2017 FINANCIAL
       YEAR, FOR THE REVIEW OF THE ABBREVIATED
       FINANCIAL STATEMENTS AND THE INTERIM ANNUAL
       REPORT AND FOR THE REVIEW OF ANY ADDITIONAL
       INTERIM FINANCIAL INFORMATION FOR THE 2017
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
       GMBH, MUNICH

5.2    APPOINTMENT OF AUDITORS: THE FOLLOWING                    Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       FOR THE REVIEW OF ANY ADDITIONAL INTERIM
       FINANCIAL INFORMATION FOR THE 2018
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
       GMBH, MUNICH

6.1    ELECTION TO THE SUPERVISORY BOARD: EVA                    Mgmt          Against                        Against
       CASTILLO SANZ

6.2    ELECTION TO THE SUPERVISORY BOARD: ANGEL                  Mgmt          For                            For
       VILA BOIX

6.3    ELECTION TO THE SUPERVISORY BOARD: LAURA                  Mgmt          For                            For
       ABASOLO GARCIA DE BAQUEDANO

6.4    ELECTION TO THE SUPERVISORY BOARD: PETER                  Mgmt          For                            For
       ERSKINE

6.5    ELECTION TO THE SUPERVISORY BOARD: PATRICIA               Mgmt          Against                        Against
       COBIAN GONZALEZ

6.6    ELECTION TO THE SUPERVISORY BOARD: MICHAEL                Mgmt          For                            For
       HOFFMANN

6.7    ELECTION TO THE SUPERVISORY BOARD: ENRIQUE                Mgmt          For                            For
       MEDINA MALO

6.8    ELECTION TO THE SUPERVISORY BOARD: SALLY                  Mgmt          For                            For
       ANNE ASHFORD




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA SA, MADRID                                                                       Agenda Number:  708150076
--------------------------------------------------------------------------------------------------------------------------
        Security:  879382109
    Meeting Type:  OGM
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  ES0178430E18
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 09 JUNE 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

I.1    RESULTS AND MANAGEMENT OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS OF TELEFONICA, S.A. DURING FISCAL
       YEAR 2016: APPROVAL OF THE ANNUAL ACCOUNTS
       AND OF THE MANAGEMENT REPORT OF BOTH
       TELEFONICA, S.A. AND OF ITS CONSOLIDATED
       GROUP OF COMPANIES FOR FISCAL YEAR 2016

I.2    RESULTS AND MANAGEMENT OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS OF TELEFONICA, S.A. DURING FISCAL
       YEAR 2016: APPROVAL OF THE MANAGEMENT OF
       THE BOARD OF DIRECTORS OF TELEFONICA, S.A.
       DURING FISCAL YEAR 2016

II     APPROVAL OF THE PROPOSED ALLOCATION OF THE                Mgmt          For                            For
       PROFITS/LOSSES OF TELEFONICA, S.A. FOR
       FISCAL YEAR 2016

III.1  RE-ELECTION OF MR. JOSE MARIA                             Mgmt          For                            For
       ALVAREZ-PALLETE LOPEZ AS EXECUTIVE DIRECTOR

III.2  RE-ELECTION OF MR. IGNACIO MORENO MARTINEZ                Mgmt          For                            For
       AS PROPRIETARY DIRECTOR

III.3  RATIFICATION AND APPOINTMENT OF MR.                       Mgmt          For                            For
       FRANCISCO JOSE RIBERAS MERA AS INDEPENDENT
       DIRECTOR

III.4  RATIFICATION AND APPOINTMENT OF MS. CARMEN                Mgmt          For                            For
       GARCIA DE ANDRES AS INDEPENDENT DIRECTOR

IV     ESTABLISHMENT OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS AT SEVENTEEN

V      SHAREHOLDER COMPENSATION. DISTRIBUTION OF                 Mgmt          For                            For
       DIVIDENDS WITH A CHARGE TO UNRESTRICTED
       RESERVES

VI     DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       POWER TO ISSUE DEBENTURES, BONDS, NOTES AND
       OTHER FIXED-INCOME SECURITIES AND HYBRID
       INSTRUMENTS, INCLUDING PREFERRED STOCK, IN
       ALL CASES BE THEY SIMPLE, EXCHANGEABLE
       AND/OR CONVERTIBLE AND/OR GRANTING THE
       HOLDERS THEREOF A SHARE IN THE EARNINGS OF
       THE COMPANY, AS WELL AS WARRANTS, WITH THE
       POWER TO EXCLUDE THE PRE-EMPTIVE RIGHTS OF
       SHAREHOLDERS. AUTHORIZATION TO GUARANTEE
       ISSUANCES BY COMPANIES OF THE GROUP

VII    DELEGATION OF POWERS TO FORMALIZE,                        Mgmt          For                            For
       INTERPRET, REMEDY AND CARRY OUT THE
       RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT
       THE GENERAL SHAREHOLDERS' MEETING

VIII   CONSULTATIVE VOTE ON THE 2016 ANNUAL REPORT               Mgmt          For                            For
       ON DIRECTORS' REMUNERATION

CMMT   SHAREHOLDERS HOLDING LESS THAN "300" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 TELSTRA CORPORATION LTD, MELBOURNE VIC                                                      Agenda Number:  707344165
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8975N105
    Meeting Type:  AGM
    Meeting Date:  11-Oct-2016
          Ticker:
            ISIN:  AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

3.A    ELECTION AND RE-ELECTION OF DIRECTOR: MR                  Mgmt          For                            For
       CRAIG DUNN

3.B    ELECTION AND RE-ELECTION OF DIRECTOR: MS                  Mgmt          For                            For
       JANE HEMSTRITCH

3.C    ELECTION AND RE-ELECTION OF DIRECTOR: DR                  Mgmt          For                            For
       NORA SCHEINKESTEL

4      GRANT OF PERFORMANCE RIGHTS                               Mgmt          For                            For

5      REMUNERATION REPORT                                       Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD, GEORGE TOWN                                                           Agenda Number:  707989046
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  AGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0410/LTN201704101149.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0410/LTN201704101145.pdf

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

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

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR LAU CHI PING MARTIN AS                     Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR CHARLES ST LEGER SEARLE AS                 Mgmt          Against                        Against
       DIRECTOR

3.C    TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR                  Mgmt          For                            For

3.D    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION: PRICEWATERHOUSECOOPERS

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES

CMMT   PLEASE NOTE THAT RESOLUTION 7 IS                          Non-Voting
       CONDITIONAL UPON PASSING OF RESOLUTIONS 5
       AND 6. THANK YOU

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       REPURCHASED

8      TO ADOPT THE 2017 SHARE OPTION SCHEME                     Mgmt          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD, GEORGE TOWN                                                           Agenda Number:  708080786
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  EGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL
       LINKS:http://www.hkexnews.hk/listedco/listc
       onews/SEHK/2017/0425/LTN201704251515.PDF AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0425/LTN201704251519.pdf

1      TO ADOPT THE SHARE OPTION PLAN OF TENCENT                 Mgmt          Against                        Against
       MUSIC ENTERTAINMENT GROUP




--------------------------------------------------------------------------------------------------------------------------
 THE PROGRESSIVE CORPORATION                                                                 Agenda Number:  934577531
--------------------------------------------------------------------------------------------------------------------------
        Security:  743315103
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  PGR
            ISIN:  US7433151039
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: STUART B. BURGDOERFER               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES A. DAVIS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROGER N. FARAH                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LAWTON W. FITT                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SUSAN PATRICIA                      Mgmt          For                            For
       GRIFFITH

1F.    ELECTION OF DIRECTOR: JEFFREY D. KELLY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PATRICK H. NETTLES,                 Mgmt          For                            For
       PH.D.

1H.    ELECTION OF DIRECTOR: GLENN M. RENWICK                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BRADLEY T. SHEARES,                 Mgmt          For                            For
       PH.D.

1J.    ELECTION OF DIRECTOR: BARBARA R. SNYDER                   Mgmt          For                            For

2.     APPROVE THE PROGRESSIVE CORPORATION 2017                  Mgmt          For                            For
       EXECUTIVE ANNUAL INCENTIVE PLAN.

3.     APPROVE THE PROGRESSIVE CORPORATION 2017                  Mgmt          For                            For
       DIRECTORS EQUITY INCENTIVE PLAN.

4.     CAST AN ADVISORY VOTE TO APPROVE OUR                      Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM.

5.     CAST AN ADVISORY VOTE ON THE FREQUENCY OF                 Mgmt          1 Year                         For
       THE SHAREHOLDER VOTE TO APPROVE OUR
       EXECUTIVE COMPENSATION PROGRAM.

6.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 THK CO.,LTD.                                                                                Agenda Number:  708233185
--------------------------------------------------------------------------------------------------------------------------
        Security:  J83345108
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2017
          Ticker:
            ISIN:  JP3539250005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Company Location                Mgmt          For                            For
       within TOKYO, Change Fiscal Year End to
       31st December and Record Date for Interim
       Dividends to 30th June

3.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Teramachi, Akihiro

3.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Teramachi, Toshihiro

3.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Imano, Hiroshi

3.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Maki, Nobuyuki

3.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Teramachi, Takashi

3.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Shimomaki, Junji

3.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Sakai, Junichi

3.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kainosho, Masaaki




--------------------------------------------------------------------------------------------------------------------------
 TOKIO MARINE HOLDINGS,INC.                                                                  Agenda Number:  708216470
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86298106
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2017
          Ticker:
            ISIN:  JP3910660004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sumi, Shuzo                            Mgmt          For                            For

2.2    Appoint a Director Nagano, Tsuyoshi                       Mgmt          For                            For

2.3    Appoint a Director Fujii, Kunihiko                        Mgmt          For                            For

2.4    Appoint a Director Ishii, Ichiro                          Mgmt          For                            For

2.5    Appoint a Director Fujita, Hirokazu                       Mgmt          For                            For

2.6    Appoint a Director Yuasa, Takayuki                        Mgmt          For                            For

2.7    Appoint a Director Kitazawa, Toshifumi                    Mgmt          For                            For

2.8    Appoint a Director Mimura, Akio                           Mgmt          For                            For

2.9    Appoint a Director Sasaki, Mikio                          Mgmt          For                            For

2.10   Appoint a Director Egawa, Masako                          Mgmt          For                            For

2.11   Appoint a Director Iwasaki, Kenji                         Mgmt          For                            For

2.12   Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

2.13   Appoint a Director Nakazato, Katsumi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOKYO ELECTRON LIMITED                                                                      Agenda Number:  708216432
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86957115
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  JP3571400005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsuneishi, Tetsuo                      Mgmt          For                            For

1.2    Appoint a Director Kawai, Toshiki                         Mgmt          For                            For

1.3    Appoint a Director Hori, Tetsuro                          Mgmt          For                            For

1.4    Appoint a Director Sasaki, Sadao                          Mgmt          For                            For

1.5    Appoint a Director Kitayama, Hirofumi                     Mgmt          For                            For

1.6    Appoint a Director Akimoto, Masami                        Mgmt          For                            For

1.7    Appoint a Director Gishi Chung                            Mgmt          For                            For

1.8    Appoint a Director Nagakubo, Tatsuya                      Mgmt          For                            For

1.9    Appoint a Director Sunohara, Kiyoshi                      Mgmt          For                            For

1.10   Appoint a Director Higashi, Tetsuro                       Mgmt          For                            For

1.11   Appoint a Director Inoue, Hiroshi                         Mgmt          For                            For

1.12   Appoint a Director Charles Ditmars Lake II                Mgmt          For                            For

2.1    Appoint a Corporate Auditor Nunokawa,                     Mgmt          Against                        Against
       Yoshikazu

2.2    Appoint a Corporate Auditor Yamamoto,                     Mgmt          For                            For
       Takatoshi

2.3    Appoint a Corporate Auditor Wagai, Kyosuke                Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          Against                        Against

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Directors

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Executive Officers of the
       Company, etc. and Directors and Executive
       Officers of the Company's Subsidiaries,
       etc.




--------------------------------------------------------------------------------------------------------------------------
 TOSOH CORPORATION                                                                           Agenda Number:  708244241
--------------------------------------------------------------------------------------------------------------------------
        Security:  J90096116
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3595200001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Share Consolidation                               Mgmt          For                            For

2.1    Appoint a Director Yamamoto, Toshinori                    Mgmt          For                            For

2.2    Appoint a Director Tashiro, Katsushi                      Mgmt          For                            For

2.3    Appoint a Director Nishizawa, Keiichiro                   Mgmt          For                            For

2.4    Appoint a Director Kawamoto, Koji                         Mgmt          For                            For

2.5    Appoint a Director Murashige, Nobuaki                     Mgmt          For                            For

2.6    Appoint a Director Yamada, Masayuki                       Mgmt          For                            For

2.7    Appoint a Director Tsutsumi, Shingo                       Mgmt          For                            For

2.8    Appoint a Director Ikeda, Etsuya                          Mgmt          For                            For

2.9    Appoint a Director Abe, Tsutomu                           Mgmt          For                            For

2.10   Appoint a Director Ogawa, Kenji                           Mgmt          For                            For

3      Appoint a Corporate Auditor Ito, Sukehiro                 Mgmt          Against                        Against

4.1    Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Tanaka, Yasuhiko

4.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nagao, Kenta




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SA, COURBEVOIE                                                                        Agenda Number:  707860791
--------------------------------------------------------------------------------------------------------------------------
        Security:  F92124100
    Meeting Type:  MIX
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  FR0000120271
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0322/201703221700668.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF PROFITS, SETTING OF THE                     Mgmt          For                            For
       DIVIDEND AND AN OPTION FOR THE PAYMENT OF
       THE DIVIDEND BALANCE IN SHARES, FOR THE
       2016 FINANCIAL YEAR

O.4    OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS               Mgmt          For                            For
       IN SHARES, FOR THE 2017 FINANCIAL YEAR -
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS

O.5    AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

O.6    RENEWAL OF THE TERM OF MS PATRICIA BARBIZET               Mgmt          For                            For
       AS DIRECTOR

O.7    RENEWAL OF THE TERM OF MS MARIE-CHRISTINE                 Mgmt          For                            For
       COISNE-ROQUETTE AS DIRECTOR

O.8    APPOINTMENT OF MR MARK CUTIFANI AS DIRECTOR               Mgmt          For                            For

O.9    APPOINTMENT OF MR CARLOS TAVARES AS                       Mgmt          For                            For
       DIRECTOR

O.10   AGREEMENTS PURSUANT TO ARTICLES L.225-38                  Mgmt          For                            For
       AND FOLLOWING THE FRENCH COMMERCIAL CODE

O.11   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          Split 53% For 47% Against      Split
       THE CHIEF EXECUTIVE OFFICER FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

O.12   APPROVAL OF THE PRINCIPLES AND DETERMINING                Mgmt          For                            For
       CRITERIA FOR THE ALLOCATION AND DESIGNATION
       OF THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS COMPOSING THE TOTAL COMPENSATION
       AND BENEFITS OF EVERY KIND DUE TO THE CHIEF
       EXECUTIVE OFFICER

E.13   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY MEANS OF
       SHARE CANCELLATION




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA MOTOR CORPORATION                                                                    Agenda Number:  708192531
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92676113
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2017
          Ticker:
            ISIN:  JP3633400001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchiyamada, Takeshi                    Mgmt          Against                        Against

1.2    Appoint a Director Hayakawa, Shigeru                      Mgmt          For                            For

1.3    Appoint a Director Toyoda, Akio                           Mgmt          For                            For

1.4    Appoint a Director Didier Leroy                           Mgmt          For                            For

1.5    Appoint a Director Terashi, Shigeki                       Mgmt          For                            For

1.6    Appoint a Director Nagata, Osamu                          Mgmt          For                            For

1.7    Appoint a Director Uno, Ikuo                              Mgmt          For                            For

1.8    Appoint a Director Kato, Haruhiko                         Mgmt          Against                        Against

1.9    Appoint a Director Mark T. Hogan                          Mgmt          Against                        Against

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Sakai, Ryuji

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 TRACTOR SUPPLY COMPANY                                                                      Agenda Number:  934557375
--------------------------------------------------------------------------------------------------------------------------
        Security:  892356106
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  TSCO
            ISIN:  US8923561067
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       CYNTHIA T. JAMISON                                        Mgmt          For                            For
       JOHNSTON C. ADAMS                                         Mgmt          For                            For
       PETER D. BEWLEY                                           Mgmt          For                            For
       RAMKUMAR KRISHNAN                                         Mgmt          For                            For
       GEORGE MACKENZIE                                          Mgmt          For                            For
       EDNA K. MORRIS                                            Mgmt          For                            For
       MARK J. WEIKEL                                            Mgmt          For                            For
       GREGORY A. SANDFORT                                       Mgmt          For                            For

2.     TO RATIFY THE RE-APPOINTMENT OF ERNST &                   Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 30, 2017

3.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     SAY WHEN ON PAY - AN ADVISORY VOTE ON THE                 Mgmt          1 Year                         For
       APPROVAL OF THE FREQUENCY OF SHAREHOLDER
       VOTES ON EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 TRANSDIGM GROUP INCORPORATED                                                                Agenda Number:  934523451
--------------------------------------------------------------------------------------------------------------------------
        Security:  893641100
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2017
          Ticker:  TDG
            ISIN:  US8936411003
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       WILLIAM DRIES                                             Mgmt          For                            For
       MERVIN DUNN                                               Mgmt          For                            For
       MICHAEL GRAFF                                             Mgmt          For                            For
       SEAN HENNESSY                                             Mgmt          For                            For
       W. NICHOLAS HOWLEY                                        Mgmt          For                            For
       RAYMOND LAUBENTHAL                                        Mgmt          For                            For
       DOUGLAS PEACOCK                                           Mgmt          For                            For
       ROBERT SMALL                                              Mgmt          For                            For
       JOHN STAER                                                Mgmt          For                            For

2.     TO APPROVE (IN AN ADVISORY VOTE)                          Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

3.     TO DETERMINE HOW OFTEN TO CONDUCT THE                     Mgmt          1 Year
       ADVISORY VOTE REGARDING COMPENSATION PAID
       TO THE COMPANY'S NAMED EXECUTIVE OFFICERS

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2017




--------------------------------------------------------------------------------------------------------------------------
 TREND MICRO INCORPORATED                                                                    Agenda Number:  707810241
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9298Q104
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2017
          Ticker:
            ISIN:  JP3637300009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Chang Ming-Jang                        Mgmt          For                            For

2.2    Appoint a Director Eva Chen                               Mgmt          For                            For

2.3    Appoint a Director Mahendra Negi                          Mgmt          For                            For

2.4    Appoint a Director Wael Mohamed                           Mgmt          For                            For

2.5    Appoint a Director Omikawa, Akihiko                       Mgmt          For                            For

2.6    Appoint a Director Nonaka, Ikujiro                        Mgmt          For                            For

2.7    Appoint a Director Koga, Tetsuo                           Mgmt          For                            For

3.1    Appoint a Corporate Auditor Sempo, Masaru                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Hasegawa, Fumio               Mgmt          For                            For

3.3    Appoint a Corporate Auditor Kameoka, Yasuo                Mgmt          For                            For

3.4    Appoint a Corporate Auditor Fujita, Koji                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TYLER TECHNOLOGIES, INC.                                                                    Agenda Number:  934582140
--------------------------------------------------------------------------------------------------------------------------
        Security:  902252105
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  TYL
            ISIN:  US9022521051
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DONALD R. BRATTAIN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GLENN A. CARTER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRENDA A. CLINE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. LUTHER KING JR.                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LARRY D. LEINWEBER                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN S. MARR JR.                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: H. LYNN MOORE JR.                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DANIEL M. POPE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DUSTIN R. WOMBLE                    Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT AUDITORS.

3.     APPROVAL OF AN ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF A                       Mgmt          1 Year                         For
       SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.

5.     IN THEIR DISCRETION, THE PROXIES ARE                      Mgmt          For                            For
       AUTHORIZED TO VOTE UPON SUCH OTHER
       BUSINESS- AS MAY PROPERLY COME BEFORE THE
       MEETING OR ADJOURNMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 UBS GROUP AG, ZUERICH                                                                       Agenda Number:  707938986
--------------------------------------------------------------------------------------------------------------------------
        Security:  H892U1882
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  CH0244767585
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE UBS GROUP AG MANAGEMENT                   Mgmt          For                            For
       REPORT AND CONSOLIDATED AND STANDALONE
       FINANCIAL STATEMENTS

1.2    ADVISORY VOTE ON THE UBS GROUP AG                         Mgmt          Against                        Against
       COMPENSATION REPORT 2016

2      APPROPRIATION OF RETAINED EARNINGS AND                    Mgmt          For                            For
       DISTRIBUTION OF ORDINARY DIVIDEND OUT OF
       CAPITAL CONTRIBUTION RESERVE: CHF 0.60 PER
       SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
       THE FINANCIAL YEAR 2016

4      APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          Against                        Against
       VARIABLE COMPENSATION FOR THE MEMBERS OF
       THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2016

5      APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          Against                        Against
       FIXED COMPENSATION FOR THE MEMBERS OF THE
       GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2018

6.1.1  RE-ELECT AXEL A. WEBER AS CHAIRMAN OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

6.1.2  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MICHEL DEMARE

6.1.3  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DAVID SIDWELL

6.1.4  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: RETO FRANCIONI

6.1.5  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ANN F. GODBEHERE

6.1.6  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: WILLIAM G. PARRETT

6.1.7  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ISABELLE ROMY

6.1.8  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ROBERT W. SCULLY

6.1.9  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: BEATRICE WEDER DI MAURO

6.110  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DIETER WEMMER

6.2    ELECTION OF A NEW MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: JULIE G. RICHARDSON

6.3.1  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: ANN F. GODBEHERE

6.3.2  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: MICHEL DEMARE

6.3.3  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: RETO FRANCIONI

6.3.4  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: WILLIAM G. PARRETT

7      APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FROM THE ANNUAL GENERAL
       MEETING 2017 TO THE ANNUAL GENERAL MEETING
       2018

8.1    RE-ELECTION OF THE INDEPENDENT PROXY, ADB                 Mgmt          For                            For
       ALTORFER DUSS AND BEILSTEIN AG, ZURICH

8.2    RE-ELECTION OF THE AUDITORS, ERNST AND                    Mgmt          For                            For
       YOUNG LTD, BASEL




--------------------------------------------------------------------------------------------------------------------------
 UMICORE SA, BRUXELLES                                                                       Agenda Number:  707951732
--------------------------------------------------------------------------------------------------------------------------
        Security:  B95505168
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  BE0003884047
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 737247 DUE TO CHANGE IN TEXT OF
       RESOLUTION O.5. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

O.1    ANNUAL REPORT OF THE BOARD OF DIRECTORS AND               Non-Voting
       REPORT OF THE STATUTORY AUDITOR ON THE
       STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL
       YEAR ENDED ON 31 DECEMBER 2016

O.2    APPROVING THE REMUNERATION REPORT FOR THE                 Mgmt          For                            For
       FINANCIAL YEAR ENDED ON 31 DECEMBER 2016

O.3    APPROVING THE STATUTORY ANNUAL ACCOUNTS FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED ON 31 DECEMBER
       2016 SHOWING A PROFIT FOR THE FINANCIAL
       YEAR IN THE AMOUNT OF EUR 1.30 PER SHARE AS
       A SPECIFIED IN THE NOTICE

O.4    COMMUNICATION OF THE CONSOLIDATED ANNUAL                  Non-Voting
       ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED ON 31 DECEMBER 2016 AS WELL AS
       THE ANNUAL REPORT OF THE BOARD OF DIRECTORS
       AND THE STATUTORY AUDITOR'S REPORT ON THOSE
       CONSOLIDATED ANNUAL ACCOUNTS

O.5    GRANTING DISCHARGE TO THE DIRECTORS FOR THE               Mgmt          For                            For
       PERFORMANCE OF THEIR MANDATE DURING THE
       2016 FINANCIAL YEAR

O.6    GRANTING DISCHARGE TO THE STATUTORY AUDITOR               Mgmt          For                            For
       FOR THE PERFORMANCE OF HIS MANDATE DURING
       THE 2016 FINANCIAL YEAR

O.7.1  RE-ELECTING MRS INES KOLMSEE AS INDEPENDENT               Mgmt          For                            For
       DIRECTOR FOR A PERIOD OF THREE YEARS
       EXPIRING AT THE END OF THE 2020 ORDINARY
       SHAREHOLDERS' MEETING

O.7.2  APPOINTING MRS LIAT BEN-ZUR AS INDEPENDENT                Mgmt          For                            For
       DIRECTOR FOR A PERIOD OF THREE YEARS
       EXPIRING AT THE END OF THE 2020 ORDINARY
       SHAREHOLDERS' MEETING

O.7.3  APPOINTING MR GERARD LAMARCHE AS DIRECTOR                 Mgmt          For                            For
       FOR A PERIOD OF THREE YEARS EXPIRING AT THE
       END OF THE 2020 ORDINARY SHAREHOLDERS'
       MEETING

O.7.4  APPROVING THE BOARD MEMBERS' REMUNERATION                 Mgmt          For                            For
       PROPOSED FOR THE FINANCIAL YEAR 2017
       CONSISTING OF - AT THE LEVEL OF THE BOARD
       OF DIRECTORS: (1) A FIXED FEE OF EUR 40,000
       FOR THE CHAIRMAN AND EUR 27,000 FOR EACH
       NON-EXECUTIVE DIRECTOR, (2) A FEE PER
       ATTENDED MEETING OF EUR 5,000 FOR THE
       CHAIRMAN, EUR 2,500 FOR EACH BELGIUM-BASED
       NON-EXECUTIVE DIRECTOR AND EUR 3,500 FOR
       EACH FOREIGN-BASED NON-EXECUTIVE DIRECTOR,
       AND (3) BY WAY OF ADDITIONAL FIXED
       REMUNERATION, A GRANT OF 1,000 UMICORE
       SHARES TO THE CHAIRMAN AND 500 UMICORE
       SHARES TO EACH NON-EXECUTIVE DIRECTOR; - AT
       THE LEVEL OF THE AUDIT COMMITTEE: (1) A
       FIXED FEE OF EUR 10,000 FOR THE CHAIRMAN OF
       THE COMMITTEE AND EUR 5,000 FOR EACH OTHER
       MEMBER, AND (2) A FEE PER ATTENDED MEETING
       OF EUR 5,000 FOR THE CHAIRMAN OF THE
       COMMITTEE AND EUR 3,000 FOR EACH OTHER
       MEMBER; - AT THE LEVEL OF THE NOMINATION
       AND REMUNERATION COMMITTEE: A FEE PER
       ATTENDED MEETING OF EUR 5,000 FOR THE
       CHAIRMAN OF THE COMMITTEE AND EUR 3,000 FOR
       EACH OTHER MEMBER

O.8.1  ON MOTION BY THE BOARD OF DIRECTORS, ACTING               Mgmt          For                            For
       UPON RECOMMENDATION OF THE AUDIT COMMITTEE
       AND UPON NOMINATION BY THE WORKS' COUNCIL,
       THE SHAREHOLDERS' MEETING RESOLVES TO RENEW
       THE MANDATE OF THE STATUTORY AUDITOR,
       PRICEWATERHOUSECOOPERS BCVBA/SCCRL, WITH
       REGISTERED OFFICE AT 1932
       SINT-STEVENS-WOLUWE, WOLUWE GARDEN,
       WOLUWEDAL 18, WHICH EXPIRES TODAY, FOR A
       DURATION OF THREE YEARS, UP TO AND
       INCLUDING THE ORDINARY SHAREHOLDERS'
       MEETING OF 2020. THE STATUTORY AUDITOR WILL
       BE REPRESENTED BY MR KURT CAPPOEN AND IS
       ENTRUSTED WITH THE AUDIT OF THE STATUTORY
       AND THE CONSOLIDATED ANNUAL ACCOUNTS

O.8.2  THE SHAREHOLDERS' MEETING RESOLVES TO FIX                 Mgmt          For                            For
       THE ANNUAL REMUNERATION OF THE STATUTORY
       AUDITOR FOR THE FINANCIAL YEARS 2017
       THROUGH 2019 AT EUR 449,463. THIS AMOUNT
       WILL BE INDEXED EACH YEAR BASED ON THE
       EVOLUTION OF THE CONSUMER PRICE INDEX
       (HEALTH INDEX)

E.1    AUTHORISING THE COMPANY TO ACQUIRE OWN                    Mgmt          For                            For
       SHARES IN THE COMPANY ON A REGULATED
       MARKET, UNTIL 31 MAY 2021 (INCLUDED),
       WITHIN A LIMIT OF 10% OF THE SUBSCRIBED
       CAPITAL, AT A PRICE PER SHARE COMPRISED
       BETWEEN FOUR EUROS (EUR 4.00) AND
       SEVENTY-FIVE EUROS (EUR 75.00); -
       AUTHORISING THE COMPANY'S DIRECT
       SUBSIDIARIES TO ACQUIRE SHARES IN THE
       COMPANY ON A REGULATED MARKET WITHIN THE
       SAME LIMITS AS INDICATED ABOVE

CMMT   07 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 UNIBAIL-RODAMCO SE, PARIS                                                                   Agenda Number:  707847236
--------------------------------------------------------------------------------------------------------------------------
        Security:  F95094110
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  FR0000124711
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   21 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0317/201703171700578.pdf; PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

O.1    REPORTS FROM THE BOARD OF DIRECTORS, THE                  Mgmt          For                            For
       SUPERVISORY BOARD AND THE STATUTORY
       AUDITORS REGARDING THE TRANSACTIONS FOR THE
       2016 FINANCIAL YEAR; APPROVAL OF THE ANNUAL
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND DISTRIBUTION OF THE DIVIDEND: EUR 10.20
       PER SHARE

O.4    SPECIAL REPORT OF THE STATUTORY AUDITORS                  Mgmt          For                            For

O.5    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       REGARDING THE PRINCIPLES AND CRITERIA FOR
       DETERMINING, DISTRIBUTING AND ALLOCATING
       ELEMENTS COMPRISING COMPENSATION FOR THE
       MEMBERS OF THE SUPERVISORY BOARD

O.6    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       REGARDING THE PRINCIPLES AND CRITERIA FOR
       DETERMINING, DISTRIBUTING AND ALLOCATING
       ELEMENTS COMPRISING COMPENSATION FOR THE
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.7    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       REGARDING THE PRINCIPLES AND CRITERIA FOR
       DETERMINING, DISTRIBUTING AND ALLOCATING
       ELEMENTS COMPRISING COMPENSATION FOR THE
       MEMBERS OF THE BOARD OF DIRECTORS

O.8    ADVISORY REVIEW OF COMPENSATION OWED OR                   Mgmt          For                            For
       PAID TO MR CHRISTOPHE CUVILLIER, CHAIRMAN
       OF THE BOARD OF DIRECTORS, FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

O.9    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR OLIVIER BOSSARD, MR FABRICE
       MOUCHEL, MS ASTRID PANOSYAN, MR JAAP
       TONCKENS AND MR JEAN-MARIE TRITANT, MEMBERS
       OF THE BOARD OF DIRECTORS, FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

O.10   RENEWAL OF THE TERM OF MS DAGMAR KOLLMANN                 Mgmt          For                            For
       AS A MEMBER OF THE SUPERVISORY BOARD

O.11   APPOINTMENT OF MR PHILIPPE COLLOMBEL AS A                 Mgmt          For                            For
       NEW MEMBER OF THE SUPERVISORY BOARD

O.12   APPOINTMENT OF MR COLIN DYER AS A NEW                     Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

O.13   APPOINTMENT OF MR RODERICK MUNSTERS AS A                  Mgmt          For                            For
       NEW MEMBER OF THE SUPERVISORY BOARD

O.14   RENEWAL OF THE TERM OF ERNST & YOUNG AUDIT                Mgmt          For                            For
       AS STATUTORY AUDITOR

O.15   RENEWAL OF THE TERM OF DELOITTE & ASSOCIES                Mgmt          For                            For
       AS STATUTORY AUDITOR

O.16   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS WITH RESPECT TO THE COMPANY
       BUYING BACK ITS OWN SHARES UNDER THE
       PROVISIONS OF ARTICLE L.225-209 OF THE
       FRENCH COMMERCIAL CODE

E.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL SHARES BOUGHT BACK BY
       THE COMPANY UNDER THE PROVISIONS OF ARTICLE
       L.225-209 OF THE FRENCH COMMERCIAL CODE

E.18   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO DECIDE UPON AN INCREASE IN THE
       SHARE CAPITAL, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
       SHARES AND/OR SECURITIES GRANTING IMMEDIATE
       OR DEFERRED ACCESS TO THE CAPITAL OF THE
       COMPANY OR ONE OF ITS SUBSIDIARIES

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON AN
       INCREASE IN THE SHARE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT VIA A PUBLIC OFFER, BY
       ISSUING SHARES AND/OR SECURITIES GRANTING
       IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL
       OF THE COMPANY OR ONE OF ITS SUBSIDIARIES

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
       PURSUANT TO RESOLUTIONS 18 AND 19

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO PROCEED WITH AN
       INCREASE IN THE SHARE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY ISSUING SHARES
       AND/OR SECURITIES GRANTING IMMEDIATE OR
       DEFERRED ACCESS TO THE CAPITAL WITH A VIEW
       TO REMUNERATING CONTRIBUTIONS IN KIND MADE
       TO THE COMPANY

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO GRANT SHARE
       PURCHASE AND/OR SUBSCRIPTION OPTIONS FOR
       SHARES IN THE COMPANY, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
       BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE
       OFFICERS OF THE COMPANY OR ITS SUBSIDIARIES

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY ISSUING SHARES AND/OR SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL
       THAT IS RESERVED FOR THE MEMBERS OF A
       COMPANY SAVINGS SCHEME, WITH CANCELLATION
       OF THE PRE-EMPTIVE RIGHT FOR THEIR BENEFIT,
       PURSUANT TO ARTICLES L.3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE

O.24   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC, WIRRAL                                                                        Agenda Number:  707861111
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------

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

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

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO APPROVE THE UNILEVER SHARE PLAN 2017                   Mgmt          For                            For

5      TO RE-ELECT MR N S ANDERSEN AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6      TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT DR M DEKKERS AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT MS A M FUDGE AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT DR J HARTMANN AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT MS M MA AS A NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT MR S MASIYIWA AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO RE-ELECT PROFESSOR Y MOON AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

14     TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR

15     TO RE-ELECT MR P G J M POLMAN AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

16     TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

17     TO RE-ELECT MR F SIJBESMA AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

18     TO REAPPOINT KPMG LLP AS AUDITORS OF THE                  Mgmt          For                            For
       COMPANY

19     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

20     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

21     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       ISSUE SHARES

22     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

23     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS FOR THE
       PURPOSES OF ACQUISITIONS OR CAPITAL
       INVESTMENTS

24     TO RENEW THE AUTHORITY TO THE COMPANY TO                  Mgmt          For                            For
       PURCHASE ITS OWN SHARES

25     TO SHORTEN THE NOTICE PERIOD FOR GENERAL                  Mgmt          For                            For
       MEETINGS: THAT A GENERAL MEETING OTHER THAN
       AN ANNUAL GENERAL MEETING MAY BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 UNITED OVERSEAS BANK LTD, SINGAPORE                                                         Agenda Number:  707923238
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9T10P105
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  SG1M31001969
--------------------------------------------------------------------------------------------------------------------------

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

1      FINANCIAL STATEMENTS, DIRECTORS' STATEMENT                Mgmt          For                            For
       AND AUDITOR'S REPORT

2      FINAL DIVIDEND: DIVIDEND OF 35 CENTS PER                  Mgmt          For                            For
       ORDINARY SHARE

3      DIRECTORS' FEES                                           Mgmt          For                            For

4      ADVISORY FEE TO DR WEE CHO YAW, CHAIRMAN                  Mgmt          For                            For
       EMERITUS AND ADVISER

5      AUDITOR AND ITS REMUNERATION: ERNST & YOUNG               Mgmt          For                            For
       LLP

6      RE-ELECTION (MR WEE EE CHEONG)                            Mgmt          For                            For

7      RE-ELECTION (MR WILLIE CHENG JUE HIANG)                   Mgmt          For                            For

8      AUTHORITY TO ISSUE ORDINARY SHARES                        Mgmt          For                            For

9      AUTHORITY TO ISSUE SHARES PURSUANT TO THE                 Mgmt          For                            For
       UOB SCRIP DIVIDEND SCHEME

10     RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH SERVICES, INC.                                                             Agenda Number:  934574131
--------------------------------------------------------------------------------------------------------------------------
        Security:  913903100
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  UHS
            ISIN:  US9139031002
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       LAWRENCE S. GIBBS                                         Mgmt          For                            For

2.     THE APPROVAL OF AMENDMENT TO THE UNIVERSAL                Mgmt          For                            For
       HEALTH SERVICES, INC. THIRD AMENDED AND
       RESTATED 2005 STOCK INCENTIVE PLAN.

3.     ADVISORY (NONBINDING) VOTE TO APPROVE NAMED               Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     ADVISORY (NONBINDING) VOTE ON THE FREQUENCY               Mgmt          1 Year                         Against
       OF AN ADVISORY STOCKHOLDER VOTE TO APPROVE
       NAMED EXECUTIVE OFFICER COMPENSATION.

5.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

6.     STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           For                            Against
       IF PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 VANTIV, INC.                                                                                Agenda Number:  934541017
--------------------------------------------------------------------------------------------------------------------------
        Security:  92210H105
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  VNTV
            ISIN:  US92210H1059
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       KEVIN COSTELLO                                            Mgmt          For                            For
       LISA HOOK                                                 Mgmt          For                            For
       DAVID KARNSTEDT                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 VERISK ANALYTICS INC                                                                        Agenda Number:  934561780
--------------------------------------------------------------------------------------------------------------------------
        Security:  92345Y106
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  VRSK
            ISIN:  US92345Y1064
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: FRANK J. COYNE                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHRISTOPHER M.                      Mgmt          For                            For
       FOSKETT

1C.    ELECTION OF DIRECTOR: DAVID B. WRIGHT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANNELL R. BAY                       Mgmt          For                            For

2.     TO APPROVE EXECUTIVE COMPENSATION ON AN                   Mgmt          Against                        Against
       ADVISORY, NON-BINDING BASIS.

3.     TO RECOMMEND THE FREQUENCY OF EXECUTIVE                   Mgmt          1 Year                         For
       COMPENSATION VOTES ON AN ADVISORY,
       NON-BINDING BASIS.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE AND                 Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR
       THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  934615278
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ALAN GARBER                                               Mgmt          For                            For
       MARGARET G. MCGLYNN                                       Mgmt          For                            For
       WILLIAM D. YOUNG                                          Mgmt          For                            For

2.     AMENDMENTS TO OUR CHARTER AND BY-LAWS TO                  Mgmt          For                            For
       PROVIDE FOR THE DECLASSIFICATION OF OUR
       BOARD OF DIRECTORS.

3.     AMENDMENT AND RESTATEMENT OF OUR 2013 STOCK               Mgmt          For                            For
       AND OPTION PLAN, TO AMONG OTHER THINGS,
       INCREASE THE NUMBER OF SHARES AVAILABLE
       UNDER THE PLAN BY 6.75 MILLION SHARES.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

5.     ADVISORY VOTE ON OUR NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.

6.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION
       PROGRAM.

7.     SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           Against                        For
       AT THE MEETING, REQUESTING THAT WE TAKE
       STEPS NECESSARY TO ELIMINATE SUPERMAJORITY
       PROVISIONS FROM OUR CHARTER AND BY-LAWS.

8.     SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           Against                        For
       AT THE MEETING, REQUESTING THAT WE PREPARE
       A REPORT ON OUR POLICIES AND ACTIVITIES
       WITH RESPECT TO LOBBYING.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       STRATEGIC REPORT AND REPORTS OF THE
       DIRECTORS AND THE AUDITOR FOR THE YEAR
       ENDED 31 MARCH 2016

2.     TO RE-ELECT GERARD KLEISTERLEE AS A                       Mgmt          For                            For
       DIRECTOR

3.     TO RE-ELECT VITTORIO COLAO AS A DIRECTOR                  Mgmt          For                            For

4.     TO RE-ELECT NICK READ AS A DIRECTOR                       Mgmt          For                            For

5.     TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR               Mgmt          For                            For

6.     TO RE-ELECT DR MATHIAS DOPFNER AS A                       Mgmt          For                            For
       DIRECTOR

7.     TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR                Mgmt          For                            For

8.     TO RE-ELECT VALERIE GOODING AS A DIRECTOR                 Mgmt          For                            For

9.     TO RE-ELECT RENEE JAMES AS A DIRECTOR                     Mgmt          For                            For

10.    TO RE-ELECT SAMUEL JONAH AS A DIRECTOR                    Mgmt          For                            For

11.    TO RE-ELECT NICK LAND AS A DIRECTOR                       Mgmt          For                            For

12.    TO ELECT DAVID NISH AS A DIRECTOR IN                      Mgmt          For                            For
       ACCORDANCE WITH THE COMPANY'S ARTICLES OF
       ASSOCIATION

13.    TO RE-ELECT PHILIP YEA AS A DIRECTOR                      Mgmt          For                            For

14.    TO DECLARE A FINAL DIVIDEND OF 7.77 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       MARCH 2016

15.    TO APPROVE THE REMUNERATION REPORT OF THE                 Mgmt          For                            For
       BOARD FOR THE YEAR ENDED 31 MARCH 2016

16.    TO REAPPOINT PRICEWATERHOUSE COOPERS LLP AS               Mgmt          For                            For
       THE COMPANY'S AUDITOR UNTIL THE END OF THE
       NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
       LAID BEFORE THE COMPANY

17.    TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

18.    TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

19.    TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS (SPECIAL RESOLUTION)

20.    TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       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          For                            For
       OWN SHARES (SPECIAL RESOLUTION)

22.    TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

23.    TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
       DAYS' NOTICE (SPECIAL RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC, NEWBURY                                                                 Agenda Number:  707178237
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93882192
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2016
          Ticker:
            ISIN:  GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE COMPANY'S ACCOUNTS, THE                    Mgmt          For                            For
       STRATEGIC REPORT AND REPORTS OF THE
       DIRECTORS AND THE AUDITOR FOR THE YEAR
       ENDED 31 MARCH 2016

2      TO RE-ELECT GERARD KLEISTERLEE AS A                       Mgmt          For                            For
       DIRECTOR

3      TO RE-ELECT VITTORIO COLAO AS A DIRECTOR                  Mgmt          For                            For

4      TO RE-ELECT NICK READ AS A DIRECTOR                       Mgmt          For                            For

5      TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR               Mgmt          For                            For

6      TO RE-ELECT DR MATHIAS DOPFNER AS A                       Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT VALERIE GOODING AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT RENEE JAMES AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT SAMUEL JONAH AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT NICK LAND AS A DIRECTOR                       Mgmt          For                            For

12     TO ELECT DAVID NISH AS A DIRECTOR IN                      Mgmt          For                            For
       ACCORDANCE WITH THE COMPANY'S ARTICLES OF
       ASSOCIATION

13     TO RE-ELECT PHILIP YEA AS A DIRECTOR                      Mgmt          For                            For

14     TO DECLARE A FINAL DIVIDEND OF 7.77 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       MARCH 2016

15     TO APPROVE THE REMUNERATION REPORT OF THE                 Mgmt          For                            For
       BOARD (OTHER THAN THE PART RELATING TO THE
       DIRECTORS' REMUNERATION POLICY, WHICH WAS
       APPROVED AT THE 2014 AGM) FOR THE YEAR
       ENDED 31 MARCH 2016

16     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       THE COMPANY'S AUDITOR UNTIL THE END OF THE
       NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
       LAID BEFORE THE COMPANY

17     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

18     TO RENEW THE DIRECTORS' POWER UNDER ARTICLE               Mgmt          Against                        Against
       11.2 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION TO ALLOT SHARES, GRANT RIGHTS
       TO SUBSCRIBE FOR SHARES AND TO CONVERT ANY
       SECURITY INTO SHARES IN THE COMPANY (A) UP
       TO AN AGGREGATE NOMINAL AMOUNT OF USD
       1,855,083,019 (THE 'SECTION 551 AMOUNT');
       AND (B) UP TO A FURTHER AGGREGATE NOMINAL
       AMOUNT OF USD 1,855,083,019, ONLY FOR THE
       PURPOSES OF A RIGHTS ISSUE (AS DEFINED
       BELOW). A 'RIGHTS ISSUE' MEANS AN OFFER TO:
       - ORDINARY SHAREHOLDERS IN PROPORTION (AS
       NEARLY AS PRACTICABLE) TO THEIR EXISTING
       HOLDINGS; AND - PEOPLE WHO ARE HOLDERS OF
       OR OTHERWISE HAVE RIGHTS TO OTHER EQUITY
       SECURITIES IF THIS IS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES OR, IF THE
       DIRECTORS CONSIDER IT NECESSARY, AS
       PERMITTED BY THE RIGHTS OF THOSE
       SECURITIES, TO SUBSCRIBE FOR FURTHER
       SECURITIES BY MEANS OF THE ISSUE OF A
       RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE
       DOCUMENT OR RIGHTS) WHICH MAY BE TRADED FOR
       A PERIOD BEFORE PAYMENT FOR THE SECURITIES
       IS DUE, BUT SUBJECT IN BOTH CASES TO SUCH
       EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
       IN RELATION TO TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES OR LEGAL,
       REGULATORY OR PRACTICAL PROBLEMS IN, OR
       UNDER THE LAWS OF, ANY TERRITORY. THE
       DIRECTORS MAY USE THIS POWER UNTIL THE
       EARLIER OF THE END OF THE NEXT AGM OF THE
       COMPANY OR THE CLOSE OF BUSINESS ON 30
       SEPTEMBER 2017 (THE PERIOD FROM THE DATE OF
       THIS RESOLUTION UNTIL THEN BEING THE
       'ALLOTMENT PERIOD'). THIS AUTHORITY
       REPLACES ALL PREVIOUS AUTHORITIES

19     TO RENEW THE DIRECTORS' POWER TO ALLOT                    Mgmt          For                            For
       SHARES WHOLLY FOR CASH UNDER THE
       AUTHORITIES GRANTED IN RESOLUTION 18 AND TO
       SELL TREASURY SHARES WHOLLY FOR CASH: -
       OTHER THAN IN CONNECTION WITH A PRE-EMPTIVE
       OFFER, UP TO AN AGGREGATE NOMINAL AMOUNT OF
       USD 278,262,452 (THE 'SECTION 561 AMOUNT');
       AND - IN CONNECTION WITH A PRE-EMPTIVE
       OFFER (AS DEFINED IN THE COMPANY'S ARTICLES
       OF ASSOCIATION) AS IF SECTION 561(1) OF THE
       COMPANIES ACT 2006 DID NOT APPLY. THE
       DIRECTORS MAY EXERCISE THIS POWER DURING
       THE ALLOTMENT PERIOD (AS DEFINED IN
       RESOLUTION 18). THIS AUTHORITY REPLACES ALL
       PREVIOUS AUTHORITIES

20     IN ADDITION TO ANY AUTHORITY GRANTED                      Mgmt          Against                        Against
       PURSUANT TO RESOLUTION 19 (AND SUBJECT TO
       THE PASSING OF THAT RESOLUTION), TO
       AUTHORISE THE DIRECTORS TO ALLOT SHARES
       WHOLLY FOR CASH UNDER THE AUTHORITIES
       GRANTED IN RESOLUTION 18 AND SELL TREASURY
       SHARES WHOLLY FOR CASH AS IF SECTION 561(1)
       OF THE COMPANIES ACT 2006 DID NOT APPLY,
       SUCH AUTHORITY TO BE: A. LIMITED TO THE
       ALLOTMENT OF SHARES OR SALE OF TREASURY
       SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF
       USD 278,262,452; AND B. USED ONLY FOR THE
       PURPOSES OF FINANCING (OR REFINANCING, IF
       THE AUTHORITY IS TO BE USED WITHIN SIX
       MONTHS AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE BOARD OF DIRECTORS OF
       THE COMPANY DETERMINES TO BE AN ACQUISITION
       OR OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE. THIS
       AUTHORITY WILL EXPIRE AT THE EARLIER OF THE
       END OF THE NEXT AGM OF THE COMPANY OR THE
       CLOSE OF BUSINESS ON 30 SEPTEMBER 2017 BUT
       SO THAT THE COMPANY MAY, BEFORE SUCH
       EXPIRY, MAKE OFFERS AND ENTER INTO
       AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
       SHARES TO BE ALLOTTED AND TREASURY SHARES
       TO BE SOLD AFTER THE AUTHORITY GIVEN BY
       THIS RESOLUTION HAS EXPIRED AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES AND
       SELL TREASURY SHARES UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

21     GENERALLY AND UNCONDITIONALLY TO AUTHORISE                Mgmt          For                            For
       THE COMPANY FOR THE PURPOSES OF SECTION 701
       OF THE COMPANIES ACT 2006 TO MAKE MARKET
       PURCHASES (AS DEFINED IN SECTION 693 OF THE
       COMPANIES ACT 2006) OF ORDINARY SHARES OF
       2020/21 US CENTS EACH IN THE CAPITAL OF THE
       COMPANY PROVIDED THAT:  THE MAXIMUM
       AGGREGATE NUMBER OF ORDINARY SHARES WHICH
       MAY BE PURCHASED IS 2,656,141,595 THE
       MINIMUM PRICE WHICH MAY BE PAID FOR EACH
       ORDINARY SHARE IS 2020/21 US CENTS: THE
       MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH
       MAY BE PAID FOR ANY ORDINARY SHARE DOES NOT
       EXCEED THE HIGHER OF (1) 5 PER CENT ABOVE
       THE AVERAGE CLOSING PRICE OF SUCH SHARES ON
       THE LONDON STOCK EXCHANGE DAILY OFFICIAL
       LIST FOR THE FIVE BUSINESS DAYS PRIOR TO
       THE DATE OF PURCHASE AND (2) THE HIGHER OF
       THE PRICE OF THE LAST INDEPENDENT TRADE AND
       THE HIGHEST CURRENT INDEPENDENT BID AS
       STIPULATED BY REGULATORY TECHNICAL
       STANDARDS ADOPTED BY THE EUROPEAN
       COMMISSION PURSUANT TO ARTICLE 5 (6) OF THE
       MARKET ABUSE REGULATION, AND THIS AUTHORITY
       WILL EXPIRE AT THE EARLIER OF THE END OF
       THE NEXT AGM OF THE COMPANY OR AT THE CLOSE
       OF BUSINESS ON 30 SEPTEMBER 2017, UNLESS
       THE AUTHORITY IS RENEWED BEFORE THEN
       (EXCEPT IN RELATION TO A PURCHASE OF
       ORDINARY SHARES WHERE THE CONTRACT WAS
       CONCLUDED BEFORE THE EXPIRY OF THE
       AUTHORITY BUT WHICH MIGHT BE EXECUTED
       WHOLLY OR PARTLY AFTER THAT EXPIRY)

22     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES DURING THE PERIOD THIS
       RESOLUTION HAS EFFECT, FOR THE PURPOSES OF
       PART 14 OF THE COMPANIES ACT 2006: (A) TO
       MAKE POLITICAL DONATIONS TO POLITICAL
       PARTIES AND/OR INDEPENDENT ELECTION
       CANDIDATES; (B) TO MAKE POLITICAL DONATIONS
       TO POLITICAL ORGANISATIONS OTHER THAN
       POLITICAL PARTIES; AND (C) TO INCUR
       POLITICAL EXPENDITURE, UP TO AN AGGREGATE
       AMOUNT OF GBP 100,000, AND THE AMOUNT
       AUTHORISED UNDER EACH OF PARAGRAPHS (A) TO
       (C) WILL ALSO BE GBP 100,000. ALL EXISTING
       AUTHORISATIONS AND APPROVALS RELATING TO
       POLITICAL DONATIONS OR EXPENDITURE UNDER
       PART 14 OF THE COMPANIES ACT 2006 ARE
       REVOKED WITHOUT PREJUDICE TO ANY DONATION
       MADE OR EXPENDITURE INCURRED BEFORE THOSE
       AUTHORISATIONS OR APPROVALS WERE REVOKED.
       THIS AUTHORITY WILL EXPIRE AT THE EARLIER
       OF THE END OF THE NEXT AGM OF THE COMPANY
       IN 2017 OR AT THE CLOSE OF BUSINESS ON 30
       SEPTEMBER 2017 WORDS AND EXPRESSIONS
       DEFINED FOR THE PURPOSE OF THE COMPANIES
       ACT 2006 HAVE THE SAME MEANING IN THIS
       RESOLUTION

23     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS (OTHER THAN ANNUAL GENERAL
       MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 WABCO HOLDINGS INC.                                                                         Agenda Number:  934581617
--------------------------------------------------------------------------------------------------------------------------
        Security:  92927K102
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  WBC
            ISIN:  US92927K1025
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       G. PETER D'ALOIA                                          Mgmt          For                            For
       DR. JUERGEN W. GROMER                                     Mgmt          For                            For
       MARY L. PETROVICH                                         Mgmt          For                            For

2.     RATIFY THE SELECTION OF ERNST & YOUNG                     Mgmt          For                            For
       BEDRIJFSREVISOREN BCVBA/REVISEURS
       D'ENTREPRISES SCCRL AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS ("SAY-ON-PAY").

4.     RECOMMEND, ON AN ADVISORY BASIS, THE                      Mgmt          1 Year                         For
       FREQUENCY OF THE SHAREHOLDER ADVISORY VOTE
       ON EXECUTIVE COMPENSATION
       ("SAY-ON-FREQUENCY").




--------------------------------------------------------------------------------------------------------------------------
 WASTE CONNECTIONS, INC.                                                                     Agenda Number:  934596149
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106B101
    Meeting Type:  Annual and Special
    Meeting Date:  23-May-2017
          Ticker:  WCN
            ISIN:  CA94106B1013
--------------------------------------------------------------------------------------------------------------------------

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

01     DIRECTOR
       RONALD J. MITTELSTAEDT                                    Mgmt          For                            For
       ROBERT H. DAVIS                                           Mgmt          For                            For
       EDWARD E. GUILLET                                         Mgmt          For                            For
       MICHAEL W. HARLAN                                         Mgmt          For                            For
       LARRY S. HUGHES                                           Mgmt          For                            For
       SUSAN LEE                                                 Mgmt          For                            For
       WILLIAM J. RAZZOUK                                        Mgmt          For                            For

02     APPOINTMENT OF GRANT THORNTON LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM UNTIL THE CLOSE OF THE 2018 ANNUAL
       MEETING OF SHAREHOLDERS OF THE COMPANY AND
       AUTHORIZATION OF OUR BOARD OF DIRECTORS TO
       FIX THE REMUNERATION OF THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

03     APPROVAL OF A SPECIAL RESOLUTION                          Mgmt          For                            For
       AUTHORIZING AN AMENDMENT TO THE COMPANY'S
       ARTICLES OF AMALGAMATION PURSUANT TO
       SECTION 168(1)(H) OF THE BUSINESS
       CORPORATIONS ACT (ONTARIO) TO CHANGE THE
       NUMBER OF COMMON SHARES, WHETHER ISSUED OR
       UNISSUED, ON A THREE-FOR-TWO BASIS, SUCH
       THAT, WHEN AND IF SUCH AMENDMENT IS GIVEN
       EFFECT, EVERY TWO COMMON SHARES WILL BECOME
       THREE COMMON SHARES.

04     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT ("SAY ON PAY").

05     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          1 Year                         For
       OF HOLDING FUTURE SAY ON PAY VOTES EVERY
       YEAR, EVERY TWO YEARS, OR EVERY THREE
       YEARS.




--------------------------------------------------------------------------------------------------------------------------
 WILMAR INTERNATIONAL LTD                                                                    Agenda Number:  707937287
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9586L109
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  SG1T56930848
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016 AND THE AUDITOR'S REPORT THEREON

2      TO APPROVE THE PAYMENT OF A PROPOSED FINAL                Mgmt          For                            For
       TAX EXEMPT (ONE-TIER) DIVIDEND OF SGD 0.04
       PER ORDINARY SHARE FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF SGD 790,000 FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2016 (2015: SGD 801,670)

4      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          Against                        Against
       TO THE CONSTITUTION OF THE COMPANY: MR KUOK
       KHOON HONG (RETIRING BY ROTATION UNDER
       ARTICLE 105)

5      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          Against                        Against
       TO THE CONSTITUTION OF THE COMPANY: MR KWAH
       THIAM HOCK (RETIRING BY ROTATION UNDER
       ARTICLE 105)

6      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE CONSTITUTION OF THE COMPANY: MR TAY
       KAH CHYE (RETIRING BY ROTATION UNDER
       ARTICLE 105)

7      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          Against                        Against
       TO THE CONSTITUTION OF THE COMPANY: MR KUOK
       KHOON HUA (RETIRING UNDER ARTICLE 106)

8      TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

9      AUTHORITY TO ISSUE AND ALLOT SHARES IN THE                Mgmt          For                            For
       CAPITAL OF THE COMPANY

10     AUTHORITY TO GRANT OPTIONS AND ISSUE AND                  Mgmt          Against                        Against
       ALLOT SHARES UNDER WILMAR EXECUTIVES SHARE
       OPTION SCHEME 2009

11     RENEWAL OF SHAREHOLDERS' MANDATE FOR                      Mgmt          Against                        Against
       INTERESTED PERSON TRANSACTIONS

12     RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WORLEYPARSONS LTD                                                                           Agenda Number:  707411827
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9857K102
    Meeting Type:  AGM
    Meeting Date:  25-Oct-2016
          Ticker:
            ISIN:  AU000000WOR2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT MR JOHN GRILL AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

2.B    TO RE-ELECT MS CATHERINE LIVINGSTONE AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

4      TO APPROVE THE GRANT OF SHARE PRICE                       Mgmt          For                            For
       PERFORMANCE RIGHTS TO MR ANDREW WOOD

5      TO APPROVE THE GRANT OF LONG-TERM INCENTIVE               Mgmt          For                            For
       PERFORMANCE RIGHTS TO MR ANDREW WOOD

6      TO APPROVE POTENTIAL TERMINATION BENEFITS                 Mgmt          For                            For

7      TO APPROVE REINSERTION OF THE PROPORTIONAL                Mgmt          For                            For
       TAKEOVER PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 WPP PLC                                                                                     Agenda Number:  708113751
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9788D103
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2017
          Ticker:
            ISIN:  JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016

2      TO DECLARE A FINAL DIVIDEND OF 37.05 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE TO BE PAYABLE TO THE
       SHARE OWNERS ON THE REGISTER AT THE CLOSE
       OF BUSINESS ON 9 JUNE 2017 AS RECOMMENDED
       BY THE DIRECTORS FOR THE YEAR ENDED 31
       DECEMBER 2016

3      TO RECEIVE AND APPROVE THE COMPENSATION                   Mgmt          For                            For
       COMMITTEE REPORT CONTAINED WITHIN THE
       ANNUAL REPORT AND ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

4      TO RECEIVE AND APPROVE THE DIRECTORS                      Mgmt          For                            For
       COMPENSATION POLICY CONTAINED WITHIN THE
       ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
       ENDED 31 DECEMBER 2016, TO TAKE EFFECT FROM
       THE DATE OF THE ANNUAL GENERAL MEETING

5      TO APPROVE THE SUSTAINABILITY REPORT                      Mgmt          For                            For
       CONTAINED WITHIN THE ANNUAL REPORT AND
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

6      TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT DR JACQUES AIGRAIN AS A                       Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT RUIGANG LI AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT HUGO SHONG AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT SIR MARTIN SORRELL AS A                       Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT SALLY SUSMAN AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR                Mgmt          For                            For

14     TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR                   Mgmt          For                            For

15     TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR                 Mgmt          For                            For

16     TO RE-ELECT DANIELA RICCARDI AS A DIRECTOR                Mgmt          For                            For

17     TO ELECT TAREK FARAHAT AS A DIRECTOR                      Mgmt          For                            For

18     TO RE-APPOINT DELOITTE LLP AS AUDITORS TO                 Mgmt          For                            For
       HOLD OFFICE FROM THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING TO THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING

19     TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON               Mgmt          For                            For
       BEHALF OF THE BOARD OF DIRECTORS TO
       DETERMINE THE AUDITORS' REMUNERATION

20     IN ACCORDANCE WITH ARTICLE 6 OF THE                       Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION, TO
       AUTHORISE THE BOARD OF DIRECTORS TO ALLOT
       RELEVANT SECURITIES (AS DEFINED IN THE
       COMPANY'S ARTICLES OF ASSOCIATION) (A) UP
       TO A MAXIMUM NOMINAL AMOUNT OF GBP
       42,586,567 (SUCH AMOUNT TO BE REDUCED BY
       THE NOMINAL AMOUNT OF ANY RELEVANT
       SECURITIES (AS DEFINED IN THE COMPANY'S
       ARTICLES OF ASSOCIATION) ALLOTTED UNDER
       PARAGRAPH (B) BELOW IN EXCESS OF GBP
       85,173,135 LESS GBP 42,586,567) AND (B)
       COMPRISING RELEVANT SECURITIES (AS DEFINED
       IN THE COMPANY'S ARTICLES OF ASSOCIATION)
       UP TO A MAXIMUM NOMINAL AMOUNT OF GBP
       85,173,135 (SUCH AMOUNT TO BE REDUCED BY
       ANY RELEVANT SECURITIES ALLOTTED UNDER
       PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN
       OFFER BY WAY OF A RIGHTS ISSUE, FOR A
       PERIOD EXPIRING ON THE DATE OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY IN 2018 OR
       ON 1 SEPTEMBER 2018, WHICHEVER IS THE
       EARLIER

21     TO AUTHORISE THE COMPANY GENERALLY AND                    Mgmt          For                            For
       UNCONDITIONALLY: (A) PURSUANT TO ARTICLE 57
       OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE
       MARKET PURCHASES OF ORDINARY SHARES IN THE
       COMPANY ON SUCH TERMS AND IN SUCH MANNER AS
       THE DIRECTORS OF THE COMPANY MAY FROM TIME
       TO TIME DETERMINE, PROVIDED THAT: (I) THE
       MAXIMUM NUMBER OF ORDINARY SHARES HEREBY
       AUTHORISED TO BE PURCHASED IS 127,887,590;
       (II) THE MINIMUM PRICE WHICH MAY BE PAID
       FOR AN ORDINARY SHARE IS 10 PENCE
       (EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY
       THE COMPANY); (III) THE MAXIMUM PRICE WHICH
       MAY BE PAID FOR AN ORDINARY SHARE IS NOT
       MORE THAN THE HIGHER OF AN AMOUNT EQUAL TO
       105% OF THE AVERAGE OF THE MIDDLE MARKET
       QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED
       FROM THE LONDON STOCK EXCHANGE DAILY
       OFFICIAL LIST FOR THE FIVE BUSINESS DAYS
       IMMEDIATELY PRECEDING THE DAY ON WHICH THE
       ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED AND AN AMOUNT EQUAL TO THE HIGHER
       OF THE PRICE OF THE LAST INDEPENDENT TRADE
       OF AN ORDINARY SHARE AND THE HIGHEST
       CURRENT INDEPENDENT BID FOR AN ORDINARY
       SHARE ON THE TRADING VENUE WHERE THE
       PURCHASE IS CARRIED OUT AS STIPULATED BY
       COMMISSION-ADOPTED REGULATORY TECHNICAL
       STANDARDS PURSUANT TO ARTICLE 5(6) OF THE
       MARKET ABUSE REGULATION (596/2014/EU)
       (EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY
       THE COMPANY); AND (IV) THIS AUTHORITY,
       UNLESS PREVIOUSLY REVOKED OR VARIED, SHALL
       EXPIRE ON THE EARLIER OF THE DATE OF THE
       ANNUAL GENERAL MEETING OF THE COMPANY TO BE
       HELD IN 2018 AND 1 SEPTEMBER 2018, SAVE
       THAT A CONTRACT OF PURCHASE MAY BE
       CONCLUDED BY THE COMPANY BEFORE SUCH EXPIRY
       WHICH WILL OR MAY BE EXECUTED WHOLLY OR
       PARTLY AFTER SUCH EXPIRY, AND THE PURCHASE
       OF SHARES MAY BE MADE IN PURSUANCE OF ANY
       SUCH CONTRACT; AND (B) PURSUANT TO ARTICLE
       58A OF THE COMPANIES (JERSEY) LAW 1991, AND
       IF APPROVED BY THE DIRECTORS, TO HOLD AS
       TREASURY SHARES ANY ORDINARY SHARES
       PURCHASED PURSUANT TO THE AUTHORITY
       CONFERRED BY RESOLUTION 21 (A) ON THE
       PREVIOUS PAGE

22     IN ACCORDANCE WITH ARTICLE 8 OF THE                       Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION THAT IF
       RESOLUTION 20 IS PASSED, THE BOARD BE
       AUTHORISED TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN THE COMPANY'S ARTICLES OF
       ASSOCIATION) WHOLLY FOR CASH A) IN
       CONNECTION WITH A RIGHTS ISSUE; AND B)
       OTHERWISE THAN IN CONNECTION WITH A RIGHTS
       ISSUE UP TO AN AGGREGATE NOMINAL AMOUNT NOT
       EXCEEDING GBP 6,394,380, SUCH AUTHORITY TO
       EXPIRE AT THE END OF THE NEXT AGM OF THE
       COMPANY OR 1 SEPTEMBER 2018, WHICHEVER IS
       THE EARLIER BUT, IN EACH CASE, PRIOR TO ITS
       EXPIRY THE COMPANY MAY MAKE OFFERS, AND
       ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED AFTER THE AUTHORITY EXPIRES AND
       THE BOARD MAY ALLOT EQUITY SECURITIES UNDER
       ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED

23     IN ACCORDANCE WITH ARTICLE 8 OF THE                       Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION THAT IF
       RESOLUTION 20 IS PASSED, THE BOARD BE
       AUTHORISED TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN THE COMPANY'S ARTICLES OF
       ASSOCIATION) WHOLLY FOR CASH SUCH AUTHORITY
       TO BE: A) LIMITED TO THE ALLOTMENT OF
       EQUITY SECURITIES UP TO A NOMINAL AMOUNT OF
       GBP 6,394,380; AND B) USED ONLY FOR THE
       PURPOSES OF FINANCING (OR REFINANCING, IF
       THE AUTHORITY IS TO BE USED WITHIN SIX
       MONTHS AFTER THE ORIGINAL TRANSACTION)
       TRANSACTION WHICH THE BOARD DETERMINES TO
       BE AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT OF A KIND CONTEMPLATED BY THE
       STATEMENT OF PRINCIPLES ON DISAPPLYING
       PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
       BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
       OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT
       THE END OF THE NEXT AGM OF THE COMPANY OR 1
       SEPTEMBER 2018, WHICHEVER IS THE EARLIER
       BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE
       COMPANY MAY MAKE OFFERS, AND ENTER INTO
       AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED AFTER THE
       AUTHORITY EXPIRES AND THE BOARD MAY ALLOT
       EQUITY SECURITIES UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

CMMT   03 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 23. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 WYNDHAM WORLDWIDE CORPORATION                                                               Agenda Number:  934554874
--------------------------------------------------------------------------------------------------------------------------
        Security:  98310W108
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  WYN
            ISIN:  US98310W1080
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MYRA J. BIBLOWIT                                          Mgmt          For                            For
       LOUISE F. BRADY                                           Mgmt          For                            For
       JAMES E. BUCKMAN                                          Mgmt          For                            For
       GEORGE HERRERA                                            Mgmt          For                            For
       STEPHEN P. HOLMES                                         Mgmt          For                            For
       BRIAN M. MULRONEY                                         Mgmt          For                            For
       PAULINE D.E. RICHARDS                                     Mgmt          For                            For
       MICHAEL H. WARGOTZ                                        Mgmt          For                            For

2.     TO VOTE ON AN ADVISORY RESOLUTION TO                      Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION

3.     TO VOTE ON AN ADVISORY RESOLUTION ON THE                  Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION

4.     TO VOTE ON A PROPOSAL TO RATIFY THE                       Mgmt          For                            For
       APPOINTMENT OF DELOITTE & TOUCHE LLP TO
       SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017

5.     TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING               Shr           Against                        For
       POLITICAL CONTRIBUTIONS DISCLOSURE IF
       PROPERLY PRESENTED AT THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 WYNN MACAU LTD                                                                              Agenda Number:  708064768
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98149100
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2017
          Ticker:
            ISIN:  KYG981491007
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0424/LTN20170424773.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0424/LTN20170424791.pdf

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

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

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.42 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2016

3.A    TO RE-ELECT MR. IAN MICHAEL COUGHLAN AS                   Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT DR. ALLAN ZEMAN AS INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.C    TO RE-ELECT MR. NICHOLAS SALLNOW-SMITH AS                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.D    RE-ELECT MS. KIM MARIE SINATRA AS                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

4      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE RESPECTIVE DIRECTORS'
       REMUNERATION

5      TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF                Mgmt          For                            For
       THE COMPANY AND TO AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THE
       AUDITORS' REMUNERATION FOR THE ENSUING YEAR

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

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH NEW SHARES OF THE COMPANY NOT
       EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ALLOT,
       ISSUE AND DEAL WITH NEW SHARES OF THE
       COMPANY BY THE AGGREGATE NUMBER OF SHARES
       REPURCHASED BY THE COMPANY

9      TO EXTEND THE SCHEME MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY IS TO ISSUE AND
       ALLOT THE NUMBER OF SHARES OF THE COMPANY
       PERMITTED TO BE GRANTED UNDER THE COMPANY'S
       EMPLOYEE OWNERSHIP SCHEME (THE "SCHEME")
       ADOPTED BY THE COMPANY ON 30 JUNE 2014,
       LESS THE NUMBER OF SHARES OUTSTANDING UNDER
       THE SCHEME, AND TO PROCURE THE TRANSFER OF
       THE OTHERWISE DEAL WITH THE SHARES OF THE
       COMPANY AWARDED UNDER, OR HELD ON TRUST FOR
       THE PURPOSES OF, THE SCHEME




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

1B.    ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SAAR GILLAI                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RONALD S. JANKOV                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS H. LEE                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J. MICHAEL PATTERSON                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ALBERT A. PIMENTEL                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARSHALL C. TURNER                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: ELIZABETH W.                        Mgmt          For                            For
       VANDERSLICE

2.     PROPOSAL TO APPROVE AMENDMENTS TO THE                     Mgmt          For                            For
       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          For                            For
       THE COMPANY'S 2007 ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL)

4.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

5.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S EXTERNAL
       AUDITORS FOR FISCAL 2017




--------------------------------------------------------------------------------------------------------------------------
 YAHOO JAPAN CORPORATION                                                                     Agenda Number:  707595091
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95402103
    Meeting Type:  EGM
    Meeting Date:  14-Dec-2016
          Ticker:
            ISIN:  JP3933800009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Jonathan, Bullock




--------------------------------------------------------------------------------------------------------------------------
 YAHOO JAPAN CORPORATION                                                                     Agenda Number:  708233781
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95402103
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  JP3933800009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Miyasaka, Manabu

1.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Son, Masayoshi

1.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Miyauchi, Ken

1.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Jonathan Bullock

1.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Arthur Chong

1.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Alexi A. Wellman

2.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Yoshii, Shingo

2.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Onitsuka, Hiromi

2.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Fujiwara, Kazuhiko

3.1    Appoint a Substitute Director as                          Mgmt          For                            For
       Supervisory Committee Members Uemura, Kyoko

3.2    Appoint a Substitute Director as                          Mgmt          For                            For
       Supervisory Committee Members Kimiwada,
       Kazuko

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 ZAYO GROUP HOLDINGS INC                                                                     Agenda Number:  934485954
--------------------------------------------------------------------------------------------------------------------------
        Security:  98919V105
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2016
          Ticker:  ZAYO
            ISIN:  US98919V1052
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RICK CONNOR                                               Mgmt          For                            For
       CATHY MORRIS                                              Mgmt          For                            For

2.     RATIFICATION OF KPMG LLP AS THE INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30,
       2017.

3.     APPROVE, ON AN ADVISORY BASIS, EXECUTIVE                  Mgmt          For                            For
       COMPENSATION AS DISCLOSED IN THE PROXY
       STATEMENT.



JPMorgan Access Growth Fund
--------------------------------------------------------------------------------------------------------------------------
 A.P. MOELLER - MAERSK A/S, COPENHAGEN                                                       Agenda Number:  707816673
--------------------------------------------------------------------------------------------------------------------------
        Security:  K0514G101
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2017
          Ticker:
            ISIN:  DK0010244508
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 704579 DUE TO CHANGE IN VOTING
       STATUS OF THE MEETING FROM VOTABLE MEETING
       TO INFORMATION MEETING. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE
       DISREGARDED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THE ISIN DOES NOT HOLD VOTING
       RIGHTS. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST A
       NON-VOTING ENTRANCE CARD. THANK YOU

A      REPORT ON THE ACTIVITIES OF THE COMPANY                   Non-Voting
       DURING THE PAST FINANCIAL YEAR

B      SUBMISSION OF THE AUDITED ANNUAL REPORT FOR               Non-Voting
       ADOPTION

C      RESOLUTION TO GRANT DISCHARGE TO DIRECTORS:               Non-Voting
       THE BOARD PROPOSES THAT THE BOARD OF
       DIRECTORS AND MANAGEMENT BE GRANTED
       DISCHARGE

D      RESOLUTION ON APPROPRIATION OF PROFIT,                    Non-Voting
       INCLUDING THE AMOUNT OF DIVIDENDS, OR
       COVERING OF LOSS IN ACCORDANCE WITH THE
       ADOPTED ANNUAL REPORT: THE BOARD PROPOSES
       PAYMENT OF A DIVIDEND OF DKK 150 PER SHARE
       OF DKK 1,000

E.1    ANY REQUISITE RE-ELECTION OF MEMBER FOR THE               Non-Voting
       BOARD OF DIRECTORS: NIELS JACOBSEN

E.2    ANY REQUISITE RE-ELECTION OF MEMBER FOR THE               Non-Voting
       BOARD OF DIRECTORS: ARNE KARLSSON

E.3    ANY REQUISITE RE-ELECTION OF MEMBER FOR THE               Non-Voting
       BOARD OF DIRECTORS: DOROTHEE BLESSING

E.4    ANY REQUISITE RE-ELECTION OF MEMBER FOR THE               Non-Voting
       BOARD OF DIRECTORS: NIELS BJORN
       CHRISTIANSEN

F      THE BOARD PROPOSES RE-ELECTION OF:                        Non-Voting
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

G.1    DELIBERATION OF ANY PROPOSAL SUBMITTED BY                 Non-Voting
       THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
       THE BOARD PROPOSES THAT THE COMPANY'S BOARD
       BE AUTHORISED TO DECLARE EXTRAORDINARY
       DIVIDEND

G.2    DELIBERATION OF ANY PROPOSAL SUBMITTED BY                 Non-Voting
       THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
       THE BOARD PROPOSES ADOPTION OF AN AMENDMENT
       TO THE COMPANY'S GENERAL GUIDELINES
       CONCERNING INCENTIVE PAY

G.3    DELIBERATION OF ANY PROPOSAL SUBMITTED BY                 Non-Voting
       THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
       THE BOARD PROPOSES ADOPTION OF AN AMENDMENT
       TO THE REMUNERATION POLICY FOR THE BOARD OF
       DIRECTORS AND THE MANAGEMENT BOARD OF A.P.
       MOLLER - MAERSK A/S




--------------------------------------------------------------------------------------------------------------------------
 AA PUBLIC LIMITED COMPANY, BASINGSTOKE                                                      Agenda Number:  708091830
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0013T104
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  GB00BMSKPJ95
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

2      TO APPROVE THE REPORT ON DIRECTORS'                       Mgmt          For                            For
       REMUNERATION

3      TO APPROVE PAYMENT OF A FINAL DIVIDEND                    Mgmt          For                            For

4      TO RE-ELECT BOB MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT MARTIN CLARKE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT JOHN LEACH AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT ANDREW MILLER AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT ANDREW BLOWERS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT SIMON BREAKWELL AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT SUZI WILLIAMS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

11     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For

12     TO AUTHORISE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       DETERMINE THE AUDITORS' REMUNERATION

13     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

14     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against

15     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

16     TO FURTHER DISAPPLY PRE-EMPTION RIGHTS IN                 Mgmt          Against                        Against
       CONNECTION WITH AN ACQUISITION OR OTHER
       CAPITAL INVESTMENT OR TO REDUCE THE DEBT
       SERVICE COSTS OF THE COMPANY

17     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

18     TO APPROVE GENERAL MEETINGS (OTHER THAN                   Mgmt          For                            For
       ANNUAL GENERAL MEETINGS) BEING CALLED ON 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ABB LTD, ZUERICH                                                                            Agenda Number:  707840814
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0010V101
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2017
          Ticker:
            ISIN:  CH0012221716
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       ANNUAL FINANCIAL STATEMENTS FOR 2016

2      CONSULTATIVE VOTE ON THE 2016 COMPENSATION                Mgmt          For                            For
       REPORT

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          Against                        Against
       PERSONS ENTRUSTED WITH MANAGEMENT

4      APPROPRIATION OF EARNINGS: A DIVIDEND OF                  Mgmt          For                            For
       CHF 0.76 GROSS PER REGISTERED SHARE

5      CAPITAL REDUCTION THROUGH CANCELLATION OF                 Mgmt          For                            For
       SHARES REPURCHASED UNDER THE SHARE BUYBACK
       PROGRAM

6      RENEWAL OF AUTHORIZED SHARE CAPITAL                       Mgmt          For                            For

7.1    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION OF THE BOARD OF
       DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E.
       FROM THE 2017 ANNUAL GENERAL MEETING TO THE
       2018 ANNUAL GENERAL MEETING

7.2    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION OF THE EXECUTIVE
       COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR,
       I.E. 2018

8.1    ELECTION OF MATTI ALAHUHTA AS DIRECTOR                    Mgmt          For                            For

8.2    ELECTION OF DAVID CONSTABLE AS DIRECTOR                   Mgmt          For                            For

8.3    ELECTION OF FREDERICO FLEURY CURADO AS                    Mgmt          For                            For
       DIRECTOR

8.4    ELECTION OF LARS FOERBERG AS DIRECTOR                     Mgmt          For                            For

8.5    ELECTION OF LOUIS R. HUGHES AS DIRECTOR                   Mgmt          Against                        Against

8.6    ELECTION OF DAVID MELINE AS DIRECTOR                      Mgmt          For                            For

8.7    ELECTION OF SATISH PAI AS DIRECTOR                        Mgmt          For                            For

8.8    ELECTION OF JACOB WALLENBERG AS DIRECTOR                  Mgmt          For                            For

8.9    ELECTION OF YING YEH AS DIRECTOR                          Mgmt          For                            For

8.10   ELECTION OF PETER VOSER AS DIRECTOR AND                   Mgmt          For                            For
       CHAIRMAN

9.1    ELECTIONS TO THE COMPENSATION COMMITTEE:                  Mgmt          For                            For
       DAVID CONSTABLE

9.2    ELECTIONS TO THE COMPENSATION COMMITTEE:                  Mgmt          For                            For
       FREDERICO FLEURY CURADO

9.3    ELECTIONS TO THE COMPENSATION COMMITTEE:                  Mgmt          For                            For
       YING YEH

10     ELECTION OF THE INDEPENDENT PROXY: DR. HANS               Mgmt          For                            For
       ZEHNDER, BADEN

11     ELECTION OF THE AUDITORS: ERNST & YOUNG AG                Mgmt          For                            For

CMMT   17 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 8.4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO GROUP N.V.                                                                         Agenda Number:  708141154
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  AGM
    Meeting Date:  16-May-2017
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING                                                   Non-Voting

2      ANNOUNCEMENTS                                             Non-Voting

3.A    REPORT OF ACTIVITIES STAK AAG, EXPLANATION                Non-Voting
       AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
       FOLLOWING ITEMS: REPORT OF THE BOARD OF
       STAK AAG AS WELL AS THE REPORT OF
       ACTIVITIES AS REFERRED TO INCHAPTER 7 OF
       THE TRUST CONDITIONS OF STAK AAG

3.B    REPORT OF ACTIVITIES STAK AAG, EXPLANATION                Non-Voting
       AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
       FOLLOWING ITEMS: ANNUAL ACCOUNTS 2016

4      AGENDA OF AND NOTICE CONVENING THE ANNUAL                 Non-Voting
       GENERAL MEETING OF ABN AMRO GROUP N.V. OF
       30 MAY 2017

5.A    AMENDMENT ARTICLES OF ASSOCIATION AND TRUST               Non-Voting
       CONDITIONS: AMENDMENTS ARTICLES OF
       ASSOCIATION STAK AAG

5.B    AMENDMENT ARTICLES OF ASSOCIATION AND TRUST               Mgmt          No vote
       CONDITIONS: AMENDMENTS TRUST CONDITIONS
       STAK AAG

6      ANY OTHER BUSINESS                                        Non-Voting

7      CLOSURE                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO GROUP N.V.                                                                         Agenda Number:  708064910
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  AGM
    Meeting Date:  30-May-2017
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING REMARKS AND ANNOUNCEMENTS                         Non-Voting

2.A    ANNUAL REPORT, CORPORATE GOVERNANCE AND                   Non-Voting
       ANNUAL FINANCIAL STATEMENTS: REPORT OF THE
       MANAGING BOARD IN RESPECT OF 2016

2.B    ANNUAL REPORT, CORPORATE GOVERNANCE AND                   Non-Voting
       ANNUAL FINANCIAL STATEMENTS: REPORT OF THE
       SUPERVISORY BOARD IN RESPECT OF 2016

2.C    ANNUAL REPORT, CORPORATE GOVERNANCE AND                   Non-Voting
       ANNUAL FINANCIAL STATEMENTS: PRESENTATION
       EMPLOYEE COUNCIL

2.D    ANNUAL REPORT, CORPORATE GOVERNANCE AND                   Non-Voting
       ANNUAL FINANCIAL STATEMENTS: CORPORATE
       GOVERNANCE, INCLUDING ABN AMRO'S NEW
       MANAGEMENT STRUCTURE

2.E    ANNUAL REPORT, CORPORATE GOVERNANCE AND                   Non-Voting
       ANNUAL FINANCIAL STATEMENTS: IMPLEMENTATION
       OF REMUNERATION POLICY

2.F    ANNUAL REPORT, CORPORATE GOVERNANCE AND                   Non-Voting
       ANNUAL FINANCIAL STATEMENTS: PRESENTATION
       AND Q&A EXTERNAL AUDITOR

2.G    ANNUAL REPORT, CORPORATE GOVERNANCE AND                   Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS: ADOPTION OF
       AUDITED ANNUAL FINANCIAL STATEMENTS

3.A    EXPLANATION DIVIDEND POLICY                               Non-Voting

3.B    PROPOSAL FOR DIVIDEND 2016: EUR 0.44 PER                  Mgmt          For                            For
       SHARE OVER THE FINANCIAL YEAR 2016

4.A    DISCHARGE OF EACH MEMBER OF THE MANAGING                  Mgmt          For                            For
       BOARD IN OFFICE DURING THE FINANCIAL YEAR
       2016 FOR THE PERFORMANCE OF HIS OR HER
       DUTIES DURING 2016

4.B    DISCHARGE OF EACH MEMBER OF THE SUPERVISORY               Mgmt          For                            For
       BOARD IN OFFICE DURING THE FINANCIAL YEAR
       2016 FOR THE PERFORMANCE OF HIS OR HER
       DUTIES DURING 2016

5      REPORT ON FUNCTIONING OF EXTERNAL AUDITOR                 Non-Voting

6      RE-APPOINTMENT OF KEES VAN DIJKHUIZEN AS                  Non-Voting
       MEMBER OF THE EXECUTIVE BOARD

7.A    COMPOSITION SUPERVISORY BOARD: OPPORTUNITY                Non-Voting
       TO RECOMMEND CANDIDATES FOR NOMINATION FOR
       A VACANCY IN THE SUPERVISORY BOARD

7.B    COMPOSITION SUPERVISORY BOARD:                            Mgmt          For                            For
       RE-APPOINTMENT OF ANNEMIEKE ROOBEEK AS
       MEMBER OF THE SUPERVISORY BOARD

8.A    ISSUANCE AND ACQUISITION OF SHARES:                       Mgmt          For                            For
       AUTHORISATION TO ISSUE SHARES AND/OR GRANT
       RIGHTS TO SUBSCRIBE FOR SHARES

8.B    ISSUANCE AND ACQUISITION OF SHARES:                       Mgmt          Against                        Against
       AUTHORISATION TO LIMIT OR EXCLUDE
       PRE-EMPTIVE RIGHTS

8.C    ISSUANCE AND ACQUISITION OF SHARES:                       Mgmt          For                            For
       AUTHORISATION TO ACQUIRE SHARES OR
       DEPOSITARY RECEIPTS REPRESENTING SHARES IN
       ABN AMRO GROUP'S OWN CAPITAL

9      ANY OTHER BUSINESS AND CONCLUSION                         Non-Voting




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

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

1      OPENING REMARKS AND ANNOUNCEMENTS                         Non-Voting

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

2.B    APPOINTMENT OF A NEW MEMBER OF THE                        Mgmt          For                            For
       SUPERVISORY BOARD: APPOINTMENT OF MR J.B.J.
       STEGMANN AS MEMBER OF THE SUPERVISORY BOARD

3      CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AERCAP HOLDINGS N.V.                                                                        Agenda Number:  934593600
--------------------------------------------------------------------------------------------------------------------------
        Security:  N00985106
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  AER
            ISIN:  NL0000687663
--------------------------------------------------------------------------------------------------------------------------

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

4      ADOPTION OF THE ANNUAL ACCOUNTS FOR THE                   Mgmt          For                            For
       2016 FINANCIAL YEAR.

6      RELEASE OF LIABILITY OF THE DIRECTORS WITH                Mgmt          For                            For
       RESPECT TO THEIR MANAGEMENT DURING THE 2016
       FINANCIAL YEAR.

7A     APPOINTMENT OF MR. MICHAEL G. WALSH AS                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR
       YEARS.

7B     APPOINTMENT OF MR. JAMES A. LAWRENCE AS                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR
       YEARS.

7C     RE-APPOINTMENT OF MR. SALEM R.A.A. AL                     Mgmt          For                            For
       NOAIMI AS NON-EXECUTIVE DIRECTOR FOR A
       PERIOD OF ONE YEAR.

7D     RE-APPOINTMENT OF MR. HOMAID A.A.M. AL                    Mgmt          For                            For
       SHIMMARI AS NON-EXECUTIVE DIRECTOR FOR A
       PERIOD OF ONE YEAR.

7E     RE-APPOINTMENT OF MR. JAMES N. CHAPMAN AS                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR FOR A PERIOD OF ONE
       YEAR.

7F     RE-APPOINTMENT OF MR. MARIUS J.L. JONKHART                Mgmt          For                            For
       AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF
       ONE YEAR.

8      APPOINTMENT OF MR. PETER L. JUHAS AS THE                  Mgmt          For                            For
       PERSON REFERRED TO IN ARTICLE 16, PARAGRAPH
       8 OF THE COMPANY'S ARTICLES OF ASSOCIATION.

9.     APPOINTMENT OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       ACCOUNTANTS N.V. FOR THE AUDIT OF THE
       COMPANY'S ANNUAL ACCOUNTS FOR THE 2017
       FINANCIAL YEAR.

10A    AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ISSUE SHARES AND TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES.

10B    AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS IN
       RELATION TO AGENDA ITEM 10(A).

10C    AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ISSUE ADDITIONAL SHARES AND TO GRANT
       ADDITIONAL RIGHTS TO SUBSCRIBE FOR SHARES.

10D    AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS IN
       RELATION TO AGENDA ITEM 10(C).

11A    AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REPURCHASE SHARES.

11B    CONDITIONAL AUTHORIZATION OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS TO REPURCHASE ADDITIONAL SHARES.

12     REDUCTION OF CAPITAL THROUGH CANCELLATION                 Mgmt          For                            For
       OF SHARES.




--------------------------------------------------------------------------------------------------------------------------
 AIA COMPANY LTD                                                                             Agenda Number:  707862074
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A1105
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  HK0000069689
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0323/LTN20170323460.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0323/LTN20170323439.pdf

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY, THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 30
       NOVEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF 63.75 HONG                 Mgmt          For                            For
       KONG CENTS PER SHARE FOR THE YEAR ENDED 30
       NOVEMBER 2016

3      TO RE-ELECT MR. MOHAMED AZMAN YAHYA AS                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

4      TO RE-ELECT MR. EDMUND SZE-WING TSE AS                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5      TO RE-ELECT MR. JACK CHAK-KWONG SO AS                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

6      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       ITS REMUNERATION

7A     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY, NOT EXCEEDING 10 PER
       CENT OF THE NUMBER OF SHARES OF THE COMPANY
       IN ISSUE AS AT THE DATE OF THIS RESOLUTION,
       AND THE DISCOUNT FOR ANY SHARES TO BE
       ISSUED SHALL NOT EXCEED 10 PER CENT TO THE
       BENCHMARKED PRICE

7B     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY, NOT
       EXCEEDING 10 PER CENT OF THE NUMBER OF
       SHARES OF THE COMPANY IN ISSUE AS AT THE
       DATE OF THIS RESOLUTION

7C     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE
       COMPANY UNDER THE RESTRICTED SHARE UNIT
       SCHEME ADOPTED BY THE COMPANY ON 28
       SEPTEMBER 2010 (AS AMENDED)




--------------------------------------------------------------------------------------------------------------------------
 AIR LIQUIDE SA, PARIS                                                                       Agenda Number:  707774560
--------------------------------------------------------------------------------------------------------------------------
        Security:  F01764103
    Meeting Type:  MIX
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  FR0000120073
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   23 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0217/201702171700272.pdf; PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE 2016 FINANCIAL               Mgmt          For                            For
       YEAR; SETTING OF THE DIVIDEND: EUR 2.60 PER
       SHARE AND AN EXTRA OF EUR 0.26 PER SHARE TO
       LONG TERM REGISTERED SHARES

O.4    18-MONTH AUTHORISATION GRANTED TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS TO ALLOW THE COMPANY TO TRADE
       IN ITS OWN SHARES

O.5    RENEWAL OF THE TERM OF MR THIERRY PEUGEOT                 Mgmt          For                            For
       AS DIRECTOR

O.6    APPOINTMENT OF MR. XAVIER HUILLARD AS                     Mgmt          For                            For
       DIRECTOR

O.7    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       AGREEMENTS GOVERNED BY ARTICLES L.225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.8    ADVISORY REVIEW OF COMPENSATION OWED OR                   Mgmt          For                            For
       PAID TO MR BENOIT POTIER FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2016

O.9    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR PIERRE DUFOUR FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2016

O.10   APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

O.11   APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       DEPUTY GENERAL MANAGER

E.12   24-MONTH AUTHORISATION GRANTED TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS TO REDUCE SHARE CAPITAL
       THROUGH THE CANCELLATION OF TREASURY SHARES

E.13   26-MONTH DELEGATION OF AUTHORITY GRANTED TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       AND/OR DEFERRED ACCESS TO THE COMPANY'S
       CAPITAL WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR A
       MAXIMUM NOMINAL AMOUNT OF 530 MILLION EURO

E.14   26-MONTH AUTHORISATION GRANTED TO THE BOARD               Mgmt          Split 59% For 41% Against      Split
       OF DIRECTORS TO INCREASE, IN THE EVENT OF
       OVER-SUBSCRIPTION, THE AMOUNT OF ISSUES OF
       SHARES OR TRANSFERABLE SECURITIES

E.15   26-MONTH DELEGATION OF AUTHORITY GRANTED TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL
       INCREASES WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHTS RESERVED
       FOR MEMBERS OF A COMPANY OR GROUP SAVINGS
       SCHEME

E.16   18-MONTH DELEGATION OF AUTHORITY GRANTED TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL
       INCREASES WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHTS RESERVED
       FOR A CATEGORY OF BENEFICIARIES

O.17   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AIRBUS GROUP SE                                                                             Agenda Number:  707832184
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0280E105
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  NL0000235190
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF THE AUDITED ACCOUNTS FOR THE                  Mgmt          For                            For
       FINANCIAL YEAR 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR1.35 PER SHARE

3      RELEASE FROM LIABILITY OF THE NON-EXECUTIVE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

4      RELEASE FROM LIABILITY OF THE EXECUTIVE                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5      APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS                  Mgmt          For                            For
       LLP AS AUDITOR FOR THE FINANCIAL YEAR 2017

6      RENEWAL OF THE APPOINTMENT OF MR. DENIS                   Mgmt          For                            For
       RANQUE AS A NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS FOR A TERM OF THREE
       YEARS

7      RENEWAL OF THE APPOINTMENT OF MR. RALPH D.                Mgmt          For                            For
       CROSBY, JR. AS A NON-EXECUTIVE MEMBER OF
       THE BOARD OF DIRECTORS FOR A TERM OF THREE
       YEARS

8      RENEWAL OF THE APPOINTMENT OF MR.                         Mgmt          For                            For
       HERMANN-JOSEF LAMBERTI AS A NON-EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
       OF THREE YEARS

9      APPOINTMENT OF LORD DRAYSON (PAUL) AS A                   Mgmt          For                            For
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A TERM OF THREE YEARS IN
       REPLACEMENT OF MR. LAKSHMI N. MITTAL WHOSE
       MANDATE EXPIRES

10     AMENDMENT OF ARTICLE 2 PARAGRAPH 1 ("NAME")               Mgmt          For                            For
       OF THE COMPANY'S ARTICLES OF ASSOCIATION

11     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       EMPLOYEE SHARE OWNERSHIP PLANS AND
       SHARE-RELATED LONG-TERM INCENTIVE PLANS

12     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       FUNDING THE COMPANY AND ITS GROUP COMPANIES

13     RENEWAL OF THE AUTHORISATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO REPURCHASE UP TO 10% OF THE
       COMPANY'S ISSUED SHARE CAPITAL

14     CANCELLATION OF SHARES REPURCHASED BY THE                 Mgmt          For                            For
       COMPANY

CMMT   23 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 AISIN SEIKI CO., LTD.                                                                       Agenda Number:  708223792
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00714105
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  JP3102000001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Toyoda, Kanshiro                       Mgmt          For                            For

2.2    Appoint a Director Ihara, Yasumori                        Mgmt          For                            For

2.3    Appoint a Director Mitsuya, Makoto                        Mgmt          For                            For

2.4    Appoint a Director Fujie, Naofumi                         Mgmt          For                            For

2.5    Appoint a Director Okabe, Hitoshi                         Mgmt          For                            For

2.6    Appoint a Director Usami, Kazumi                          Mgmt          For                            For

2.7    Appoint a Director Ozaki, Kazuhisa                        Mgmt          For                            For

2.8    Appoint a Director Kobayashi, Toshio                      Mgmt          For                            For

2.9    Appoint a Director Haraguchi, Tsunekazu                   Mgmt          For                            For

2.10   Appoint a Director Hamada, Michiyo                        Mgmt          For                            For

2.11   Appoint a Director Nishikawa, Masahiro                    Mgmt          For                            For

2.12   Appoint a Director Uenaka, Hiroshi                        Mgmt          For                            For

2.13   Appoint a Director Ogiso, Satoshi                         Mgmt          For                            For

2.14   Appoint a Director Shimizu, Kanichi                       Mgmt          For                            For

3      Appoint a Corporate Auditor Kobayashi, Ryo                Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




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

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

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

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

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

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

1E.    ELECTION OF DIRECTOR: ERIC XIANDONG JING                  Mgmt          Against                        Against
       (TO SERVE UNTIL THE COMPANY'S ANNUAL
       GENERAL MEETING OF SHAREHOLDERS TO BE HELD
       IN 2018 OR UNTIL SUCH DIRECTOR'S SUCCESSOR
       IS ELECTED OR APPOINTED AND DULY
       QUALIFIED.)

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE DATA SYSTEMS CORPORATION                                                           Agenda Number:  934600621
--------------------------------------------------------------------------------------------------------------------------
        Security:  018581108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  ADS
            ISIN:  US0185811082
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: BRUCE K. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROGER H. BALLOU                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KELLY J. BARLOW                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: D. KEITH COBB                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E. LINN DRAPER, JR.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KENNETH R. JENSEN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT A. MINICUCCI                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TIMOTHY J. THERIAULT                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LAURIE A. TUCKER                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA
       SYSTEMS CORPORATION FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          Take No Action
       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          Take No Action
       the Management Board

4      Approval of the actions of the members of                 Mgmt          Take No Action
       the Supervisory Board

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

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 AMADEUS IT GROUP, S.A                                                                       Agenda Number:  708174038
--------------------------------------------------------------------------------------------------------------------------
        Security:  E04908112
    Meeting Type:  OGM
    Meeting Date:  14-Jun-2017
          Ticker:
            ISIN:  ES0109067019
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   SHAREHOLDERS HOLDING LESS THAN "300" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE ANNUAL ACCOUNTS - BALANCE SHEET, PROFIT
       AND LOSS ACCOUNT, STATEMENT OF CHANGES IN
       EQUITY IN THE PERIOD, CASH FLOW STATEMENT
       AND ANNUAL REPORT - AND DIRECTORS REPORT OF
       THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS
       AND CONSOLIDATED DIRECTORS REPORT OF ITS
       GROUP OF COMPANIES, ALL OF THEM RELATED TO
       THE FINANCIAL YEAR CLOSED AS OF 31 DECEMBER
       2016

2      APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON               Mgmt          For                            For
       THE ALLOCATION OF 2016 RESULTS OF THE
       COMPANY AND DISTRIBUTION OF DIVIDENDS

3      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE MANAGEMENT CARRIED OUT BY THE BOARD OF
       DIRECTORS FOR THE YEAR CLOSED AS OF 31
       DECEMBER 2016

4      RENEWAL OF THE APPOINTMENT OF AUDITORS FOR                Mgmt          For                            For
       THE COMPANY AND ITS CONSOLIDATED GROUP FOR
       THE FINANCIAL YEAR TO BE CLOSED ON 31
       DECEMBER 2017: DELOITTE

5.1    APPOINTMENT OF MR. NICOLAS HUSS, AS                       Mgmt          For                            For
       INDEPENDENT DIRECTOR, FOR A TERM OF THREE
       YEARS

5.2    RE-ELECTION OF MR. JOSE ANTONIO TAZON                     Mgmt          For                            For
       GARCIA, AS INDEPENDENT DIRECTOR, FOR A TERM
       OF ONE YEAR

5.3    RE-ELECTION OF MR. LUIS MAROTO CAMINO, AS                 Mgmt          For                            For
       EXECUTIVE DIRECTOR, FOR A TERM OF ONE YEAR

5.4    RE-ELECTION OF MR. DAVID GORDON COMYN                     Mgmt          For                            For
       WEBSTER, AS INDEPENDENT DIRECTOR, FOR A
       TERM OF ONE YEAR

5.5    RE-ELECTION OF MR. PIERRE-HENRI GOURGEON,                 Mgmt          For                            For
       AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE
       YEAR

5.6    RE-ELECTION OF MR. GUILLERMO DE LA DEHESA                 Mgmt          For                            For
       ROMERO, AS INDEPENDENT DIRECTOR, FOR A TERM
       OF ONE YEAR

5.7    RE-ELECTION OF DAME CLARA FURSE, AS                       Mgmt          For                            For
       INDEPENDENT DIRECTOR, FOR A TERM OF ONE
       YEAR

5.8    RE-ELECTION OF MR. FRANCESCO LOREDAN, AS                  Mgmt          For                            For
       "OTHER EXTERNAL" DIRECTOR, FOR A TERM OF
       ONE YEAR

5.9    RE-ELECTION OF MR. STUART MCALPINE, AS                    Mgmt          For                            For
       "OTHER EXTERNAL" DIRECTOR, FOR A TERM OF
       ONE YEAR

5.10   RE-ELECTION OF MR. MARC VERSPYCK, AS "OTHER               Mgmt          For                            For
       EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR

5.11   RE-ELECTION OF DR. ROLAND BUSCH, AS "OTHER                Mgmt          For                            For
       EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR

6      ANNUAL REPORT ON DIRECTORS REMUNERATION,                  Mgmt          For                            For
       FOR AN ADVISORY VOTE THEREON, AS PER
       ARTICLE 541.4 OF THE SPANISH CAPITAL
       COMPANIES ACT

7      APPROVAL OF THE REMUNERATION OF THE MEMBERS               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, IN THEIR
       CAPACITY AS SUCH, FOR FINANCIAL YEAR 2017

8      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, WITH POWER OF SUBSTITUTION, FOR
       THE FULL FORMALISATION, INTERPRETATION,
       REMEDY AND IMPLEMENTATION OF THE
       RESOLUTIONS TO BE ADOPTED BY THE GENERAL
       SHAREHOLDERS' MEETING




--------------------------------------------------------------------------------------------------------------------------
 AMDOCS LIMITED                                                                              Agenda Number:  934517826
--------------------------------------------------------------------------------------------------------------------------
        Security:  G02602103
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2017
          Ticker:  DOX
            ISIN:  GB0022569080
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ROBERT A. MINICUCCI                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ADRIAN GARDNER                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN T. MCLENNAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SIMON OLSWANG                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ZOHAR ZISAPEL                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JULIAN A. BRODSKY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CLAYTON CHRISTENSEN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ELI GELMAN                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES S. KAHAN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GIORA YARON                         Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT OF THE 1998 STOCK                 Mgmt          For                            For
       OPTION AND INCENTIVE ..(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

3.     TO APPROVE AN INCREASE IN THE DIVIDEND RATE               Mgmt          For                            For
       UNDER OUR QUARTERLY ..(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

4.     TO APPROVE OUR CONSOLIDATED FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE FISCAL ..(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

5.     TO RATIFY AND APPROVE THE APPOINTMENT OF                  Mgmt          For                            For
       ERNST & YOUNG LLP AS ..(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 AMERICA MOVIL, S.A.B. DE C.V.                                                               Agenda Number:  934486716
--------------------------------------------------------------------------------------------------------------------------
        Security:  02364W105
    Meeting Type:  Special
    Meeting Date:  06-Oct-2016
          Ticker:  AMX
            ISIN:  US02364W1053
--------------------------------------------------------------------------------------------------------------------------

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

1.     SUBMISSION, DISCUSSION, AND IF APPLICABLE,                Mgmt          Against
       APPROVAL OF A PROPOSAL TO CARRY OUT ANY AND
       ALL NECESSARY ACTIONS TO DELIST THE
       COMPANY'S SHARES IN CERTAIN FOREIGN STOCK
       MARKETS AND QUOTATION SYSTEMS: NASDAQ AND
       LATIBEX. ADOPTION OF RESOLUTIONS THEREON.

2.     SUBMISSION, DISCUSSION, AND IF APPLICABLE,                Mgmt          For
       APPROVAL OF A PROPOSAL TO OFFER TO THE
       COMPANY'S SHAREHOLDERS THE OPTION TO
       RECEIVE SHARES OR CASH AS PAYMENT OF THE
       SECOND INSTALLMENT OF THE ORDINARY DIVIDEND
       APPROVED BY THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS HELD ON APRIL 18, 2016.
       ADOPTION OF RESOLUTIONS THEREON.

3.     APPOINTMENT OF DELEGATES TO EXECUTE, AND IF               Mgmt          For
       APPLICABLE, FORMALIZE THE RESOLUTIONS
       ADOPTED BY THE MEETING. ADOPTION OF
       RESOLUTIONS THEREON.




--------------------------------------------------------------------------------------------------------------------------
 AMERICA MOVIL, S.A.B. DE C.V.                                                               Agenda Number:  934567629
--------------------------------------------------------------------------------------------------------------------------
        Security:  02364W105
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2017
          Ticker:  AMX
            ISIN:  US02364W1053
--------------------------------------------------------------------------------------------------------------------------

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

1.     APPOINTMENT OR, AS THE CASE MAY BE,                       Mgmt          Against
       REELECTION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS OF THE COMPANY THAT THE HOLDERS
       OF THE SERIES "L" SHARES ARE ENTITLED TO
       APPOINT. ADOPTION OF RESOLUTIONS THEREON.

2.     APPOINTMENT OF DELEGATES TO EXECUTE, AND                  Mgmt          For
       IF, APPLICABLE, FORMALIZE THE RESOLUTIONS
       ADOPTED BY THE MEETING. ADOPTION OF
       RESOLUTIONS THEREON.




--------------------------------------------------------------------------------------------------------------------------
 AMETEK INC.                                                                                 Agenda Number:  934570943
--------------------------------------------------------------------------------------------------------------------------
        Security:  031100100
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  AME
            ISIN:  US0311001004
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: THOMAS A. AMATO                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ANTHONY J. CONTI                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: FRANK S. HERMANCE                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: GRETCHEN W. MCCLAIN                 Mgmt          For                            For

2.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       AMETEK, INC. EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE               Mgmt          1 Year                         For
       COMPENSATION ADVISORY VOTES.

4.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 AMPHENOL CORPORATION                                                                        Agenda Number:  934597610
--------------------------------------------------------------------------------------------------------------------------
        Security:  032095101
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  APH
            ISIN:  US0320951017
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: RONALD P. BADIE                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: STANLEY L. CLARK                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DAVID P. FALCK                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: EDWARD G. JEPSEN                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MARTIN H. LOEFFLER                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JOHN R. LORD                        Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: R. ADAM NORWITT                     Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: DIANA G. REARDON                    Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       INDEPENDENT ACCOUNTANTS OF THE COMPANY.

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON COMPENSATION OF NAMED
       EXECUTIVE OFFICERS.

5.     TO RATIFY AND APPROVE THE 2017 STOCK                      Mgmt          For                            For
       PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES
       OF AMPHENOL AND SUBSIDIARIES.




--------------------------------------------------------------------------------------------------------------------------
 ANTOFAGASTA PLC                                                                             Agenda Number:  707995570
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0398N128
    Meeting Type:  AGM
    Meeting Date:  24-May-2017
          Ticker:
            ISIN:  GB0000456144
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE ACCOUNTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND OF THE
       AUDITORS FOR THE YEAR ENDED 31 DECEMBER
       2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY REPORT) FOR THE YEAR
       ENDED 31 DECEMBER 2016

3      TO APPROVE THE 2017 DIRECTORS' REMUNERATION               Mgmt          For                            For
       POLICY REPORT

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR                Mgmt          For                            For

6      TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT GONZALO MENENDEZ AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT RAMON JARA AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-ELECT JUAN CLARO AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT WILLIAM HAYES AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-ELECT TIM BAKER AS A DIRECTOR                       Mgmt          For                            For

12     TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR                Mgmt          For                            For

13     TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR                Mgmt          For                            For

14     TO RE-ELECT JORGE BANDE AS A DIRECTOR                     Mgmt          For                            For

15     TO ELECT FRANCISCA CASTRO AS A DIRECTOR                   Mgmt          For                            For

16     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

17     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       FOR AND ON BEHALF OF THE BOARD TO FIX THE
       REMUNERATION OF THE AUDITORS

18     TO GRANT AUTHORITY TO THE DIRECTORS TO                    Mgmt          For                            For
       ALLOT SECURITIES

19     TO GRANT POWER TO THE DIRECTORS TO ALLOT                  Mgmt          For                            For
       SECURITIES OTHER THAN ON A PRO-RATA BASIS
       TO SHAREHOLDERS FOR CASH

20     TO GRANT POWER TO THE DIRECTORS TO ALLOT                  Mgmt          For                            For
       SECURITIES OTHER THAN ON A PRO-RATA BASIS
       TO SHAREHOLDERS FOR CASH FOR THE PURPOSES
       OF AN ACQUISITION OR SPECIFIED CAPITAL
       INVESTMENT

21     TO GRANT THE COMPANY AUTHORITY TO MAKE                    Mgmt          For                            For
       MARKET PURCHASES OF ORDINARY SHARES

22     TO PERMIT THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETINGS (OTHER THAN ANNUAL GENERAL
       MEETINGS) ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

CMMT   12 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 9.IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ASAHI KASEI CORPORATION                                                                     Agenda Number:  708233729
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0242P110
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3111200006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ito, Ichiro                            Mgmt          For                            For

1.2    Appoint a Director Kobori, Hideki                         Mgmt          For                            For

1.3    Appoint a Director Nakao, Masafumi                        Mgmt          For                            For

1.4    Appoint a Director Sakamoto, Shuichi                      Mgmt          For                            For

1.5    Appoint a Director Kakizawa, Nobuyuki                     Mgmt          For                            For

1.6    Appoint a Director Hashizume, Soichiro                    Mgmt          For                            For

1.7    Appoint a Director Ichino, Norio                          Mgmt          For                            For

1.8    Appoint a Director Shiraishi, Masumi                      Mgmt          For                            For

1.9    Appoint a Director Tatsuoka, Tsuneyoshi                   Mgmt          For                            For

2.1    Appoint a Corporate Auditor Kobayashi, Yuji               Mgmt          Split 63% For 37% Against      Split

2.2    Appoint a Corporate Auditor Konishi, Hikoe                Mgmt          For                            For

3      Approve Details of Stock Compensation to be               Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDING NV, VELDHOVEN                                                                  Agenda Number:  707844204
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059202
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  NL0010273215
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING                                                   Non-Voting

2      OVERVIEW OF THE COMPANY'S BUSINESS,                       Non-Voting
       FINANCIAL SITUATION AND SUSTAINABILITY

3      DISCUSSION OF THE IMPLEMENTATION OF THE                   Non-Voting
       REMUNERATION POLICY FOR THE BOARD OF
       MANAGEMENT

4      PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR 2016,
       AS PREPARED IN ACCORDANCE WITH DUTCH LAW

5      PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT FROM LIABILITY FOR
       THEIR RESPONSIBILITIES IN THE FINANCIAL
       YEAR 2016

6      PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY FOR THEIR
       RESPONSIBILITIES IN THE FINANCIAL YEAR 2016

7      CLARIFICATION OF THE COMPANY'S RESERVES AND               Non-Voting
       DIVIDEND POLICY

8      PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.20                  Mgmt          For                            For
       PER ORDINARY SHARE

9      PROPOSAL TO ADOPT THE REVISED REMUNERATION                Mgmt          For                            For
       POLICY FOR THE BOARD OF MANAGEMENT

10     PROPOSAL TO APPROVE THE NUMBER OF SHARES                  Mgmt          For                            For
       FOR THE BOARD OF MANAGEMENT

11     PROPOSAL TO APPROVE THE NUMBER OF STOCK                   Mgmt          For                            For
       OPTIONS AND/OR SHARES FOR EMPLOYEES

12     DISCUSS MANAGEMENT BOARD COMPOSITION AND                  Non-Voting
       RECEIVE INFORMATION ON INTENDED APPOINTMENT
       OF FIRST VAN HOUT TO MANAGEMENT BOARD

13.A   COMPOSITION OF THE SUPERVISORY BOARD :                    Mgmt          For                            For
       PROPOSAL TO REAPPOINT MS. P.F.M. (PAULINE)
       VAN DER MEER MOHR AS MEMBER OF THE
       SUPERVISORY BOARD

13.B   COMPOSITION OF THE SUPERVISORY BOARD :                    Mgmt          For                            For
       PROPOSAL TO REAPPOINT MS. C.M.S. (CARLA)
       SMITS-NUSTELING AS MEMBER OF THE
       SUPERVISORY BOARD

13.C   COMPOSITION OF THE SUPERVISORY BOARD :                    Mgmt          For                            For
       PROPOSAL TO REAPPOINT MR. D.A. (DOUG) GROSE
       AS MEMBER OF THE SUPERVISORY BOARD

13.D   COMPOSITION OF THE SUPERVISORY BOARD :                    Mgmt          For                            For
       PROPOSAL TO REAPPOINT MR. W.H. (WOLFGANG)
       ZIEBART AS MEMBER OF THE SUPERVISORY BOARD

13.E   COMPOSITION OF THE SUPERVISORY BOARD :                    Non-Voting
       COMPOSITION OF THE SUPERVISORY BOARD IN
       2018

14     PROPOSAL TO ADJUST THE REMUNERATION OF THE                Mgmt          For                            For
       SUPERVISORY BOARD

15     PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V.                 Mgmt          For                            For
       AS EXTERNAL AUDITOR FOR THE REPORTING YEAR
       2018

16.A   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ISSUE ORDINARY SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
       THE PRE-EMPTION RIGHTS ACCRUING TO
       SHAREHOLDERS : AUTHORIZATION TO ISSUE
       ORDINARY SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR ORDINARY SHARES (5%)

16.B   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ISSUE ORDINARY SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
       THE PRE-EMPTION RIGHTS ACCRUING TO
       SHAREHOLDERS : AUTHORIZATION TO RESTRICT OR
       EXCLUDE PRE-EMPTION RIGHTS WITH REGARDS TO
       16A

16.C   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ISSUE ORDINARY SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
       THE PRE-EMPTION RIGHTS ACCRUING TO
       SHAREHOLDERS : AUTHORIZATION TO ISSUE
       SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES IN CONNECTION WITH OR ON
       THE OCCASION OF MERGERS, ACQUISITIONS
       AND/OR (STRATEGIC) ALLIANCES (5%)

16.D   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          Split 25% For 75% Against      Split
       MANAGEMENT TO ISSUE ORDINARY SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
       THE PRE-EMPTION RIGHTS ACCRUING TO
       SHAREHOLDERS : AUTHORIZATION TO RESTRICT OR
       EXCLUDE PRE-EMPTION RIGHTS WITH REGARDS TO
       16C

17.A   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ACQUIRE ORDINARY SHARES :
       AUTHORIZATION TO REPURCHASE ORDINARY SHARES
       UP TO 10% OF THE ISSUED SHARE CAPITAL

17.B   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ACQUIRE ORDINARY SHARES :
       AUTHORIZATION TO REPURCHASE ADDITIONAL
       ORDINARY SHARES UP TO 10% OF THE ISSUED
       SHARE CAPITAL

18     PROPOSAL TO CANCEL ORDINARY SHARES                        Mgmt          For                            For

19     ANY OTHER BUSINESS                                        Non-Voting

20     CLOSING                                                   Non-Voting

CMMT   20 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ASSA ABLOY AB                                                                               Agenda Number:  707854851
--------------------------------------------------------------------------------------------------------------------------
        Security:  W0817X204
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  SE0007100581
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: LARS RENSTROM

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO APPROVE THE                    Non-Voting
       MINUTES

6      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      REPORT BY THE PRESIDENT AND CEO, MR. JOHAN                Non-Voting
       MOLIN

8.A    PRESENTATION OF: THE ANNUAL REPORT AND THE                Non-Voting
       AUDIT REPORT AS WELL AS THE CONSOLIDATED
       ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP

8.B    PRESENTATION OF: THE AUDITOR'S STATEMENT                  Non-Voting
       REGARDING WHETHER THE GUIDELINES FOR
       REMUNERATION TO SENIOR MANAGEMENT ADOPTED
       ON THE PREVIOUS ANNUAL GENERAL MEETING HAVE
       BEEN COMPLIED WITH

8.C    PRESENTATION OF: THE BOARD OF DIRECTORS                   Non-Voting
       PROPOSAL REGARDING DISTRIBUTION OF PROFITS
       AND MOTIVATED STATEMENT

9.A    RESOLUTIONS REGARDING: ADOPTION OF THE                    Mgmt          For                            For
       STATEMENT OF INCOME AND THE BALANCE SHEET
       AS WELL AS THE CONSOLIDATED STATEMENT OF
       INCOME AND THE CONSOLIDATED BALANCE SHEET

9.B    RESOLUTIONS REGARDING: DISPOSITIONS OF THE                Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET: SEK 3.00 PER SHARE

9.C    RESOLUTIONS REGARDING: DISCHARGE FROM                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO

10     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: NINE

11     DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS AND THE AUDITOR

12     ELECTION OF THE BOARD OF DIRECTORS,                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS, VICE
       CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
       AUDITOR: RE-ELECTION OF LARS RENSTROM, CARL
       DOUGLAS, ULF EWALDSSON, EVA KARLSSON,
       BIRGITTA KLASEN, EVA LINDQVIST, JOHAN MOLIN
       AND JAN SVENSSON AS MEMBERS OF THE BOARD OF
       DIRECTORS; ELECTION OF SOFIA SCHORLING
       HOGBERG AS NEW MEMBER OF THE BOARD OF
       DIRECTORS; RE-ELECTION OF LARS RENSTROM AS
       CHAIRMAN OF THE BOARD OF DIRECTORS AND CARL
       DOUGLAS AS VICE CHAIRMAN; RE-ELECTION OF
       THE REGISTERED AUDIT FIRM
       PRICEWATERHOUSECOOPERS AB, IN ACCORDANCE
       WITH THE REMUNERATION COMMITTEE'S
       RECOMMENDATION, AS AUDITOR FOR THE TIME
       PERIOD UNTIL THE END OF THE 2018 ANNUAL
       GENERAL MEETING. PRICEWATERHOUSECOOPERS AB
       HAS NOTIFIED THAT, PROVIDED THAT THE
       NOMINATION COMMITTEE'S PROPOSAL IS ADOPTED
       BY THE ANNUAL GENERAL MEETING, AUTHORIZED
       PUBLIC ACCOUNTANT BO KARLSSON WILL REMAIN
       APPOINTED AS AUDITOR IN CHARGE

13     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          For                            For
       COMMITTEE AND DETERMINATION OF THE
       ASSIGNMENT OF THE NOMINATION COMMITTEE: THE
       NOMINATION COMMITTEE SHALL CONSIST OF FIVE
       MEMBERS, WHO, UP TO AND INCLUDING THE
       ANNUAL GENERAL MEETING 2018, SHALL BE CARL
       DOUGLAS (INVESTMENT AB LATOUR), MIKAEL
       EKDAHL (MELKER SCHORLING AB), LISELOTT
       LEDIN (ALECTA), MARIANNE NILSSON (SWEDBANK
       ROBUR FONDER) AND ANDERS OSCARSSON (AMF AND
       AMF FONDER). CARL DOUGLAS SHALL BE
       APPOINTED CHAIRMAN OF THE NOMINATION
       COMMITTEE

14     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO SENIOR MANAGEMENT

15     RESOLUTION REGARDING AUTHORIZATION TO                     Mgmt          For                            For
       REPURCHASE AND TRANSFER SERIES B SHARES IN
       THE COMPANY

16     RESOLUTION REGARDING LONG TERM INCENTIVE                  Mgmt          For                            For
       PROGRAM

17     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ASSOCIATED BRITISH FOODS PLC, LONDON                                                        Agenda Number:  707593465
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05600138
    Meeting Type:  AGM
    Meeting Date:  09-Dec-2016
          Ticker:
            ISIN:  GB0006731235
--------------------------------------------------------------------------------------------------------------------------

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

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

4      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

5      RE-ELECT EMMA ADAMO AS DIRECTOR                           Mgmt          For                            For

6      RE-ELECT JOHN BASON AS DIRECTOR                           Mgmt          For                            For

7      RE-ELECT RUTH CAIRNIE AS DIRECTOR                         Mgmt          For                            For

8      RE-ELECT TIMOTHY CLARKE AS DIRECTOR                       Mgmt          For                            For

9      RE-ELECT JAVIER FERRAN AS DIRECTOR                        Mgmt          For                            For

10     RE-ELECT WOLFHART HAUSER AS DIRECTOR                      Mgmt          For                            For

11     ELECT RICHARD REID AS DIRECTOR                            Mgmt          For                            For

12     RE-ELECT CHARLES SINCLAIR AS DIRECTOR                     Mgmt          For                            For

13     RE-ELECT GEORGE WESTON AS DIRECTOR                        Mgmt          For                            For

14     REAPPOINT ERNST YOUNG LLP AS AUDITORS                     Mgmt          For                            For

15     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

16     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          Against                        Against
       RIGHTS

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

19     APPROVE 2016 LONG TERM INCENTIVE PLAN                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASSURED GUARANTY LTD.                                                                       Agenda Number:  934552832
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0585R106
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  AGO
            ISIN:  BMG0585R1060
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: FRANCISCO L. BORGES                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: G. LAWRENCE BUHL                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: DOMINIC J. FREDERICO                Mgmt          For                            For

1D     ELECTION OF DIRECTOR: BONNIE L. HOWARD                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: THOMAS W. JONES                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: PATRICK W. KENNY                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ALAN J. KRECZKO                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: SIMON W. LEATHES                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MICHAEL T. O'KANE                   Mgmt          For                            For

1J     ELECTION OF DIRECTOR: YUKIKO OMURA                        Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPENSATION PAID TO AGL'S NAMED EXECUTIVE
       OFFICERS.

4.     TO APPOINT PRICEWATERHOUSECOOPERS LLP                     Mgmt          For                            For
       ("PWC") AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017, AND TO AUTHORIZE THE BOARD OF
       DIRECTORS, ACTING THROUGH ITS AUDIT
       COMMITTEE, TO SET THE FEES OF THE
       INDEPENDENT AUDITOR.

5AA    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY, ASSURED
       GUARANTY RE LTD. ("AG RE"): HOWARD W.
       ALBERT

5AB    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY, ASSURED
       GUARANTY RE LTD. ("AG RE"): ROBERT A.
       BAILENSON

5AC    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY ASSURED
       GUARANTY RE LTD. ("AG RE"): RUSSELL B.
       BREWER II

5AD    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY ASSURED
       GUARANTY RE LTD. ("AG RE"): GARY BURNET

5AE    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY ASSURED
       GUARANTY RE LTD. ("AG RE"): STEPHEN
       DONNARUMMA

5AF    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY ASSURED
       GUARANTY RE LTD. ("AG RE"): DOMINIC J.
       FREDERICO

5AG    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY ASSURED
       GUARANTY RE LTD. ("AG RE"): JAMES M.
       MICHENER

5AH    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY ASSURED
       GUARANTY RE LTD. ("AG RE"): WALTER A. SCOTT

5B     TO AUTHORIZE THE COMPANY TO APPOINT PWC AS                Mgmt          For                            For
       AG RE'S INDEPENDENT AUDITOR FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ASTELLAS PHARMA INC.                                                                        Agenda Number:  708233767
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03393105
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2017
          Ticker:
            ISIN:  JP3942400007
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hatanaka, Yoshihiko                    Mgmt          For                            For

2.2    Appoint a Director Yasukawa, Kenji                        Mgmt          For                            For

2.3    Appoint a Director Okajima, Etsuko                        Mgmt          For                            For

2.4    Appoint a Director Aizawa, Yoshiharu                      Mgmt          For                            For

2.5    Appoint a Director Sekiyama, Mamoru                       Mgmt          For                            For

2.6    Appoint a Director Yamagami, Keiko                        Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC, LONDON                                                                     Agenda Number:  707847286
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0593M107
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  GB0009895292
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE COMPANY'S ACCOUNTS, THE                    Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITOR AND
       THE STRATEGIC REPORT FOR THE YEAR ENDED 31
       DECEMBER 2016

2      TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST                Mgmt          For                            For
       INTERIM DIVIDEND OF USD 0.90 (68.7 PENCE,
       SEK 7.81) PER ORDINARY SHARE AND TO CONFIRM
       AS THE FINAL DIVIDEND FOR 2016 THE SECOND
       INTERIM DIVIDEND OF USD 1.90 (150.2 PENCE,
       SEK 16.57) PER ORDINARY SHARE

3      TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITOR

4      TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

5.A    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: LEIF JOHANSSON

5.B    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: PASCAL SORIOT

5.C    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: MARC DUNOYER

5.D    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: GENEVIEVE BERGER

5.E    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: PHILIP BROADLEY

5.F    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: BRUCE BURLINGTON

5.G    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: GRAHAM CHIPCHASE

5.H    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: RUDY MARKHAM

5.I    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: SHRITI VADERA

5.J    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: MARCUS WALLENBERG

6      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          Against                        Against
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2016

7      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       POLICY

8      TO AUTHORISE LIMITED POLITICAL DONATIONS                  Mgmt          For                            For

9      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against

10     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

11     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

12     TO REDUCE THE NOTICE PERIOD FOR GENERAL                   Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR                                          Agenda Number:  707596613
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q09504137
    Meeting Type:  AGM
    Meeting Date:  16-Dec-2016
          Ticker:
            ISIN:  AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

3      GRANT OF PERFORMANCE RIGHTS TO MR S C                     Mgmt          For                            For
       ELLIOTT

4.A    ELECTION OF BOARD ENDORSED CANDIDATE: MS S                Mgmt          For                            For
       J HALTON AO PSM

4.B    RE-ELECTION OF BOARD ENDORSED CANDIDATE: MR               Mgmt          For                            For
       G R LIEBELT




--------------------------------------------------------------------------------------------------------------------------
 AUTOLIV INC                                                                                 Agenda Number:  707949232
--------------------------------------------------------------------------------------------------------------------------
        Security:  U0508X119
    Meeting Type:  AGM
    Meeting Date:  09-May-2017
          Ticker:
            ISIN:  SE0000382335
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 1.1 TO 1.10. THANK YOU

1.1    ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JAN CARLSON                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: AICHA EVANS                         Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: LEIF JOHANSSON                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DAVID E. KEPLER                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: FRANZ-JOSEF KORTUM                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: XIAOZHI LIU                         Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JAMES M. RINGLER                    Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: KAZUHIKO SAKAMOTO                   Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: WOLFGANG ZIEBART                    Mgmt          For                            For

2      ADVISORY VOTE ON AUTOLIV. INC.'S 2016                     Mgmt          For                            For
       EXECUTIVE COMPENSATION

CMMT   PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR,               Non-Voting
       TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE
       SELECT 'FOR' ON ONE OF THE FOLLOWING THREE
       ANNUAL OPTIONS TO PLACE A VOTE FOR THAT
       FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR
       AGAINST IN ANY OF THE 'YEAR' OPTIONS WE
       WILL REGISTER A VOTE OF ABSTAIN ON YOUR
       BEHALF. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED. THE BOARD OF
       DIRECTORS RECOMMENDS YOU VOTE FOR 1 YEAR

3.1    ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          For                            For
       NON-BINDING VOTE TO APPROVE EXECUTIVE
       COMPENSATION. PLEASE VOTE 'FOR' ON THIS
       RESOLUTION TO APPROVE 1 YEAR

3.2    ADVISORY VOTE ON THE FREQUENCY OF THE                     Shr           No vote
       NON-BINDING VOTE TO APPROVE EXECUTIVE
       COMPENSATION. PLEASE VOTE 'FOR' ON THIS
       RESOLUTION TO APPROVE 2 YEARS

3.3    ADVISORY VOTE ON THE FREQUENCY OF THE                     Shr           No vote
       NON-BINDING VOTE TO APPROVE EXECUTIVE
       COMPENSATION. PLEASE VOTE 'FOR' ON THIS
       RESOLUTION TO APPROVE 3 YEARS

3.4    ADVISORY VOTE ON THE FREQUENCY OF THE                     Shr           No vote
       NON-BINDING VOTE TO APPROVE EXECUTIVE
       COMPENSATION. PLEASE VOTE 'FOR' ON THIS
       RESOLUTION TO APPROVE ABSTAIN

4      RATIFICATION OF ERNST & YOUNG AB AS                       Mgmt          For                            For
       INDEPENDENT AUDITORS OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31. 2017

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 AVIS BUDGET GROUP INC.                                                                      Agenda Number:  934557008
--------------------------------------------------------------------------------------------------------------------------
        Security:  053774105
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  CAR
            ISIN:  US0537741052
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: RONALD L. NELSON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRIAN J. CHOI                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARY C. CHOKSI                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LEONARD S. COLEMAN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LARRY D. DE SHON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEFFREY H. FOX                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN D. HARDY, JR.                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LYNN KROMINGA                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: EDUARDO G. MESTRE                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: F. ROBERT SALERNO                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STENDER E. SWEENEY                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SANOKE VISWANATHAN                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         For
       VOTES ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AVIVA PLC, LONDON                                                                           Agenda Number:  707936639
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0683Q109
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  GB0002162385
--------------------------------------------------------------------------------------------------------------------------

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

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT                            Mgmt          For                            For

3      FINAL DIVIDEND                                            Mgmt          For                            For

4      TO ELECT KEITH WILLIAMS                                   Mgmt          For                            For

5      TO RE-ELECT CLAUDIA ARNEY                                 Mgmt          For                            For

6      TO RE-ELECT GLYN BARKER                                   Mgmt          For                            For

7      TO RE-ELECT ANDY BRIGGS                                   Mgmt          For                            For

8      TO RE-ELECT PATRICIA CROSS                                Mgmt          For                            For

9      TO RE-ELECT BELEN ROMANA GARCIA                           Mgmt          For                            For

10     TO RE-ELECT MICHAEL HAWKER                                Mgmt          For                            For

11     TO RE-ELECT MICHAEL MIRE                                  Mgmt          For                            For

12     TO RE-ELECT SIR ADRIAN MONTAGUE                           Mgmt          For                            For

13     TO RE-ELECT TOM STODDARD                                  Mgmt          For                            For

14     TO RE-ELECT MARK WILSON                                   Mgmt          For                            For

15     TO RE-APPOINT, AS                                         Mgmt          For                            For
       AUDITOR,PRICEWATERHOUSECOOPERS LLP

16     AUDITOR'S REMUNERATION                                    Mgmt          For                            For

17     POLITICAL DONATIONS                                       Mgmt          For                            For

18     AVIVA PLC SAVINGS RELATED SHARE OPTION                    Mgmt          For                            For
       SCHEME 2017

19     AUTHORITY TO ALLOT ORDINARY SHARES                        Mgmt          For                            For

20     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

21     DISAPPLICATION OF PRE-EMPTION RIGHTS -                    Mgmt          For                            For
       SPECIFIED CAPITAL PROJECTS

22     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

23     AUTHORITY TO PURCHASE 8 3/4% PREFERENCE                   Mgmt          For                            For
       SHARES

24     AUTHORITY TO PURCHASE 8 3/8% PREFERENCE                   Mgmt          For                            For
       SHARES

25     14 DAYS' NOTICE FOR GENERAL MEETINGS                      Mgmt          For                            For

26     AUTHORITY TO ALLOT SHARES-SOLVENCY II                     Mgmt          For                            For
       INSTRUMENTS

27     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For
       SOLVENCY II INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 AXA SA, PARIS                                                                               Agenda Number:  707791807
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06106102
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  FR0000120628
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0224/201702241700322.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE 2016 FINANCIAL               Mgmt          For                            For
       YEAR AND SETTING OF THE DIVIDEND TO 1.16
       EURO PER SHARE

O.4    VOTE RELATING TO THE INDIVIDUAL                           Mgmt          For                            For
       REMUNERATION OF MR HENRI DE CASTRIES, CHIEF
       EXECUTIVE OFFICER UP TO 31 AUGUST 2016

O.5    VOTE RELATING TO THE INDIVIDUAL                           Mgmt          For                            For
       REMUNERATION OF MR DENIS DUVERNE, DEPUTY
       GENERAL MANAGER UP TO 31 AUGUST 2016

O.6    VOTE RELATING TO THE INDIVIDUAL                           Mgmt          For                            For
       REMUNERATION OF MR DENIS DUVERNE, PRESIDENT
       OF THE BOARD OF DIRECTORS SINCE 1 SEPTEMBER
       2016

O.7    VOTE RELATING TO THE REMUNERATION OF MR                   Mgmt          For                            For
       THOMAS BUBERL, MANAGING DIRECTOR SINCE 1
       SEPTEMBER 2016

O.8    APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       REMUNERATION POLICY THAT ARE APPLICABLE TO
       THE PRESIDENT OF THE BOARD OF DIRECTORS

O.9    APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       REMUNERATION POLICY THAT ARE APPLICABLE TO
       THE MANAGING DIRECTOR

O.10   APPROVAL OF THE SPECIAL REPORT OF THE                     Mgmt          For                            For
       STATUTORY AUDITORS IN RELATION TO THE
       REGULATED AGREEMENTS

O.11   APPROVAL OF REGULATED COMMITMENTS PURSUANT                Mgmt          For                            For
       TO ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE FOR THE BENEFIT OF MR
       THOMAS BUBERL IN TERMS OF SOCIAL WELFARE

O.12   APPROVAL OF REGULATED COMMITMENTS PURSUANT                Mgmt          For                            For
       TO ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE FOR THE BENEFIT OF MR
       THOMAS BUBERL IN THE EVENT OF THE
       TERMINATION OF HIS DUTIES, WITHIN THE
       CONTEXT OF THE COMPLIANCE OF THEIR
       SITUATION WITH THE RECOMMENDATIONS OF THE
       AFEP-MEDEF CODE

O.13   RENEWAL OF THE TERM OF MS DEANNA                          Mgmt          For                            For
       OPPENHEIMER AS DIRECTOR

O.14   RENEWAL OF THE TERM OF MR RAMON DE OLIVEIRA               Mgmt          For                            For
       AS DIRECTOR

O.15   RATIFICATION OF THE CO-OPTATION OF MR                     Mgmt          For                            For
       THOMAS BUBERL AS DIRECTOR

O.16   RATIFICATION OF THE CO-OPTATION OF MR ANDRE               Mgmt          For                            For
       FRANCOIS-PONCET AS DIRECTOR

O.17   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE THE COMPANY'S COMMON
       SHARES

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATING RESERVES, PROFITS
       OR PREMIUMS

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY OR ONE OF ITS SUBSIDIARIES, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT OF SHAREHOLDERS

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, WITHIN THE CONTEXT OF PUBLIC
       OFFERS

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, BY WAY OF PRIVATE PLACEMENTS
       PURSUANT TO ARTICLE L.411-2 II OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.22   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, IN THE EVENT OF ISSUANCE,
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
       OF SHAREHOLDERS, BY WAY OF PUBLIC OFFERS OR
       PRIVATE PLACEMENTS, TO SET THE ISSUE PRICE
       ACCORDING TO THE TERMS STIPULATED BY THE
       GENERAL MEETING, UP TO A LIMIT OF 10% OF
       THE SHARE CAPITAL

E.23   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY

E.24   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY, AS REMUNERATION FOR CONTRIBUTIONS
       IN KIND UP TO A LIMIT OF 10% OF THE SHARE
       CAPITAL, OUTSIDE OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

E.25   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, COMMON SHARES AS A RESULT OF
       THE ISSUANCE OF SECURITIES BY COMPANY
       SUBSIDIARIES GRANTING ACCESS TO COMMON
       SHARES TO BE ISSUED BY THE COMPANY

E.26   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITH RETENTION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, COMMON SHARES AS A RESULT OF
       THE ISSUANCE OF SECURITIES BY COMPANY
       SUBSIDIARIES GRANTING ACCESS TO COMMON
       SHARES TO BE ISSUED BY THE COMPANY

E.27   DELEGATION OF POWER GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR SECURITIES
       GRANTING ACCESS TO COMMON SHARES OF THE
       COMPANY THAT ARE RESERVED FOR THOSE
       ADHERING TO A COMPANY SAVINGS SCHEME,
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
       OF SHAREHOLDERS

E.28   DELEGATION OF POWER GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES, WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, FOR THE BENEFIT OF A
       DETERMINED CATEGORY OF BENEFICIARIES

E.29   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO GRANT SHARE PURCHASE OR
       SUBSCRIPTION OPTIONS TO ELIGIBLE EMPLOYEES
       AND EXECUTIVE OFFICERS OF THE AXA GROUP,
       INCLUDING THE WAIVER OF SHAREHOLDERS TO
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO
       SHARES TO BE ISSUED DUE TO THE EXERCISE OF
       THE SUBSCRIPTION OPTIONS

E.30   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING COMMON SHARES

E.31   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BARCLAYS PLC                                                                                Agenda Number:  934555965
--------------------------------------------------------------------------------------------------------------------------
        Security:  06738E204
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  BCS
            ISIN:  US06738E2046
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO RECEIVE THE REPORTS OF THE DIRECTORS AND               Mgmt          For                            For
       AUDITORS AND THE AUDITED ACCOUNTS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2016.

2.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY) FOR THE
       YEAR ENDED 31 DECEMBER 2016.

3.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY CONTAINED IN THE DIRECTORS'
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       DECEMBER  2016.

4.     TO APPOINT MARY FRANCIS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY.

5.     TO APPOINT SIR IAN CHESHIRE AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY.

6.     TO REAPPOINT MIKE ASHLEY AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY.

7.     TO REAPPOINT TIM BREEDON AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY.

8.     TO REAPPOINT CRAWFORD GILLIES AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY.

9.     TO REAPPOINT SIR GERRY GRIMSTONE AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY.

10.    TO REAPPOINT REUBEN JEFFERY III AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY.

11.    TO REAPPOINT JOHN MCFARLANE AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY.

12.    TO REAPPOINT TUSHAR MORZARIA AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY.

13.    TO REAPPOINT DAMBISA MOYO AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY.

14.    TO REAPPOINT DIANE SCHUENEMAN AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY.

15.    TO REAPPOINT JAMES STALEY AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY.

16.    TO APPOINT KPMG LLP AS AUDITORS OF THE                    Mgmt          For                            For
       COMPANY.

17.    TO AUTHORISE THE BOARD AUDIT COMMITTEE TO                 Mgmt          For                            For
       SET THE REMUNERATION OF THE AUDITORS.

18.    TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE.

19.    TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       AND EQUITY SECURITIES

20.    TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES FOR CASH AND/OR TO SELL TREASURY
       SHARES OTHER THAN ON A PRO RATA BASIS TO
       SHAREHOLDERS OF NO MORE THAN 5% OF ISSUED
       SHARE CAPITAL.

21.    TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES FOR CASH AND/OR TO SELL TREASURY
       SHARES OTHER THAN ON A PRO RATA BASIS TO
       SHAREHOLDERS OF NO MORE THAN AN ADDITIONAL
       5% OF ISSUED SHARE CAPITAL IN CONNECTION
       WITH AN ACQUISITION OR SPECIFIED CAPITAL
       INVESTMENT.

22.    TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES IN RELATION TO THE ISSUANCE OF
       CONTINGENT EQUITY CONVERSION NOTES.

23.    TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES FOR CASH OTHER THAN ON A PRO
       RATA BASIS TO SHAREHOLDERS IN RELATION TO
       THE ISSUANCE OF CONTINGENT EQUITY
       CONVERSION NOTES.

24.    TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES.

25.    TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS (OTHER THAN AN AGM) ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE.

26.    TO APPROVE THE AMENDMENT OF THE BARCLAYS                  Mgmt          For                            For
       LONG TERM INCENTIVE PLAN.




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

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

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

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

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

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

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

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

3      ADOPTION OF A RESOLUTION GIVING FORMAL                    Mgmt          For                            For
       APPROVAL TO THE ACTIONS OF THE MEMBERS OF
       THE SUPERVISORY BOARD

4      ADOPTION OF A RESOLUTION GIVING FORMAL                    Mgmt          For                            For
       APPROVAL TO THE ACTIONS OF THE MEMBERS OF
       THE BOARD OF EXECUTIVE DIRECTORS

5      APPOINTMENT OF THE AUDITOR FOR THE                        Mgmt          For                            For
       FINANCIAL YEAR 2017: KPMG AG

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

7      RESOLUTION ON THE AUTHORIZATION OF THE                    Mgmt          For                            For
       BOARD OF EXECUTIVE DIRECTORS TO ISSUE
       CONVERTIBLE BONDS AND BONDS WITH WARRANTS
       AND TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION
       RIGHTS AS WELL AS ON THE CREATION OF
       CONDITIONAL CAPITAL 2017 AND RELATED
       AMENDMENT TO THE STATUTES

8      RESOLUTION ON AMENDING ARTICLE 14 OF THE                  Mgmt          For                            For
       STATUTES (COMPENSATION OF THE SUPERVISORY
       BOARD)




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

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

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

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

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

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       13.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       COMBINED MANAGEMENT REPORT, THE REPORT OF
       THE SUPERVISORY BOARD AND THE PROPOSAL BY
       THE BOARD OF MANAGEMENT ON THE USE OF THE
       DISTRIBUTABLE PROFIT FOR THE FISCAL YEAR
       2016, AND RESOLUTION ON THE USE OF THE
       DISTRIBUTABLE PROFIT: EUR 2.70 PER SHARE
       CARRYING DIVIDEND RIGHTS

2      RATIFICATION OF THE ACTIONS OF THE MEMBERS                Mgmt          Against                        Against
       OF THE BOARD OF MANAGEMENT

3      RATIFICATION OF THE ACTIONS OF THE MEMBERS                Mgmt          Against                        Against
       OF THE SUPERVISORY BOARD

4.1    SUPERVISORY BOARD ELECTION: WERNER WENNING                Mgmt          Against                        Against

4.2    SUPERVISORY BOARD ELECTION: DR. PAUL                      Mgmt          Against                        Against
       ACHLEITNER

4.3    SUPERVISORY BOARD ELECTION: DR. NORBERT W.                Mgmt          For                            For
       BISCHOFBERGER

4.4    SUPERVISORY BOARD ELECTION: THOMAS EBELING                Mgmt          Against                        Against

4.5    SUPERVISORY BOARD ELECTION: COLLEEN A.                    Mgmt          For                            For
       GOGGINS

4.6    SUPERVISORY BOARD ELECTION: DR. KLAUS                     Mgmt          Against                        Against
       STURANY

5      AMENDMENT OF THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       REGARDING THE COMPENSATION OF THE
       SUPERVISORY BOARD (SECTION 12, PARAGRAPHS 1
       AND 2 OF THE ARTICLES OF INCORPORATION)

6      APPROVAL OF THE CONTROL AGREEMENT BETWEEN                 Mgmt          For                            For
       THE COMPANY AND BAYER CROPSCIENCE
       AKTIENGESELLSCHAFT

7      ELECTION OF THE AUDITOR FOR THE ANNUAL                    Mgmt          For                            For
       FINANCIAL STATEMENTS AND FOR THE REVIEW OF
       THE HALF-YEARLY AND INTERIM FINANCIAL
       REPORTS: DELOITTE GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH,
       GERMANY

CMMT   Investor Relations German:                                Non-Voting
       http://www.investor.bayer.de/de/uebersicht/

CMMT   Investor Relations English:                               Non-Voting
       http://www.investor.bayer.de/en/overview/




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

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 20 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          For                            For
       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          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS FOR THE 2017                      Mgmt          For                            For
       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          For                            For
       HEINRICH HIESINGER




--------------------------------------------------------------------------------------------------------------------------
 BCA MARKETPLACE PLC, LONDON                                                                 Agenda Number:  707297607
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1094F104
    Meeting Type:  AGM
    Meeting Date:  08-Sep-2016
          Ticker:
            ISIN:  GB00BP0S1D85
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE                 Mgmt          For                            For
       15 MONTH PERIOD ENDED 3 APRIL 2016,
       TOGETHER WITH THE DIRECTORS' REPORT AND THE
       AUDITOR'S REPORT ON THOSE ACCOUNTS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE 15 MONTH PERIOD ENDED 3
       APRIL 2016

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO APPROVE A FINAL DIVIDEND OF 4.0 PENCE                  Mgmt          For                            For
       PER ORDINARY SHARE

5      TO RE-ELECT AVRIL PALMER-BAUNACK AS A                     Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT JAMES CORSELLIS AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT MARK BRANGSTRUP WATTS AS A                    Mgmt          For                            For
       DIRECTOR

8      TO ELECT TIM LAMPERT AS A DIRECTOR                        Mgmt          For                            For

9      TO ELECT STEPHEN GUTTERIDGE AS A DIRECTOR                 Mgmt          For                            For

10     TO ELECT JON KAMALUDDIN AS A DIRECTOR                     Mgmt          For                            For

11     TO ELECT PIET COELEWIJ AS A DIRECTOR                      Mgmt          For                            For

12     TO ELECT DAVID LIS AS A DIRECTOR                          Mgmt          For                            For

13     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS TO THE COMPANY

14     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       AUDITORS' REMUNERATION

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against

16     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN               Mgmt          Against                        Against
       RELATION TO THE ALLOTMENT OF SHARES

17     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

18     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS OTHER THAN AN ANNUAL GENERAL
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BEACH ENERGY LTD, ADELAIDE SA                                                               Agenda Number:  707444509
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q13921103
    Meeting Type:  AGM
    Meeting Date:  10-Nov-2016
          Ticker:
            ISIN:  AU000000BPT9
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 6, 8 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF G S DAVIS AS A DIRECTOR                    Mgmt          For                            For

3      ELECTION OF P J BAINBRIDGE AS A DIRECTOR                  Mgmt          For                            For

4      ELECTION OF J D MCKERLIE AS A DIRECTOR                    Mgmt          For                            For

5      ELECTION OF R K STOKES AS A DIRECTOR                      Mgmt          For                            For

6      RENEWAL OF APPROVAL OF THE BEACH EXECUTIVE                Mgmt          For                            For
       INCENTIVE PLAN

7      INCREASE NUMBER OF DIRECTORS: FROM SEVEN TO               Mgmt          For                            For
       NINE

8      REMUNERATION OF NON-EXECUTIVE DIRECTORS                   Mgmt          For                            For

9      APPROVAL OF FINANCIAL ASSISTANCE FOR                      Mgmt          For                            For
       ACQUISITION OF DRILLSEARCH ENERGY SHARES




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

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 7, 8, 9 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      TO RECEIVE THE 2016 FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND REPORTS FOR BHP BILLITON

2      TO RE-APPOINT KPMG LLP AS THE AUDITOR OF                  Mgmt          For                            For
       BHP BILLITON PLC

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF THE AUDITOR OF
       BHP BILLITON PLC

4      TO RENEW THE GENERAL AUTHORITY TO ISSUE                   Mgmt          For                            For
       SHARES IN BHP BILLITON PLC

5      TO APPROVE THE AUTHORITY TO ISSUE SHARES IN               Mgmt          For                            For
       BHP BILLITON PLC FOR CASH

6      TO APPROVE THE REPURCHASE OF SHARES IN BHP                Mgmt          For                            For
       BILLITON PLC

7      TO APPROVE THE 2016 REMUNERATION REPORT                   Mgmt          For                            For
       OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY

8      TO APPROVE THE 2016 REMUNERATION REPORT                   Mgmt          For                            For

9      TO APPROVE THE GRANT TO THE EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

10     TO ELECT KEN MACKENZIE AS A DIRECTOR OF BHP               Mgmt          For                            For
       BILLITON

11     TO RE-ELECT MALCOLM BRINDED AS A DIRECTOR                 Mgmt          For                            For
       OF BHP BILLITON

12     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF BHP BILLITON

13     TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP               Mgmt          For                            For
       BILLITON

14     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          For                            For
       BILLITON

15     TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF               Mgmt          For                            For
       BHP BILLITON

16     TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR                Mgmt          For                            For
       OF BHP BILLITON

17     TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR                 Mgmt          For                            For
       OF BHP BILLITON

18     TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF                  Mgmt          For                            For
       BHP BILLITON

19     TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF                Mgmt          For                            For
       BHP BILLITON

20     TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP               Mgmt          For                            For
       BILLITON




--------------------------------------------------------------------------------------------------------------------------
 BHP BILLITON PLC, LONDON                                                                    Agenda Number:  707405886
--------------------------------------------------------------------------------------------------------------------------
        Security:  G10877101
    Meeting Type:  AGM
    Meeting Date:  20-Oct-2016
          Ticker:
            ISIN:  GB0000566504
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE 2016 FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND REPORTS FOR BHP BILLITON

2      TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP               Mgmt          For                            For
       BILLITON PLC

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF THE AUDITOR OF
       BHP BILLITON PLC

4      TO RENEW THE GENERAL AUTHORITY TO ISSUE                   Mgmt          For                            For
       SHARES IN BHP BILLITON PLC

5      TO APPROVE THE AUTHORITY TO ISSUE SHARES IN               Mgmt          For                            For
       BHP BILLITON PLC FOR CASH

6      TO APPROVE THE REPURCHASE OF SHARES IN BHP                Mgmt          For                            For
       BILLITON PLC

7      TO APPROVE THE 2016 REMUNERATION REPORT                   Mgmt          For                            For
       OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY

8      TO APPROVE THE 2016 REMUNERATION REPORT                   Mgmt          For                            For

9      TO APPROVE THE GRANT TO THE EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

10     TO ELECT KEN MACKENZIE AS A DIRECTOR OF BHP               Mgmt          For                            For
       BILLITON

11     TO RE-ELECT MALCOLM BRINDED AS A DIRECTOR                 Mgmt          For                            For
       OF BHP BILLITON

12     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF BHP BILLITON

13     TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP               Mgmt          For                            For
       BILLITON

14     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          For                            For
       BILLITON

15     TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF               Mgmt          For                            For
       BHP BILLITON

16     TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR                Mgmt          For                            For
       OF BHP BILLITON

17     TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR                 Mgmt          For                            For
       OF BHP BILLITON

18     TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF                  Mgmt          For                            For
       BHP BILLITON

19     TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF                Mgmt          For                            For
       BHP BILLITON

20     TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP               Mgmt          For                            For
       BILLITON




--------------------------------------------------------------------------------------------------------------------------
 BIO-RAD LABORATORIES, INC.                                                                  Agenda Number:  934571464
--------------------------------------------------------------------------------------------------------------------------
        Security:  090572207
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  BIO
            ISIN:  US0905722072
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ARNOLD A. PINKSTON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MELINDA LITHERLAND                  Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY'S INDEPENDENT
       AUDITORS.

3.     PROPOSAL TO APPROVE THE BIO-RAD                           Mgmt          Against                        Against
       LABORATORIES, INC. 2017 INCENTIVE AWARD
       PLAN.

4.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       BIO-RAD LABORATORIES, INC. 2011 EMPLOYEE
       STOCK PURCHASE PLAN TO INCREASE THE NUMBER
       OF SHARES AUTHORIZED THEREUNDER BY 700,000.

5.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

6.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BNP PARIBAS SA                                                                              Agenda Number:  707813083
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1058Q238
    Meeting Type:  MIX
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  FR0000131104
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   15 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0306/201703061700430.pdf
       ,https://balo.journal-officiel.gouv.fr/pdf/
       2017/0315/201703151700550.pdf, PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016 AND PAYMENT OF
       DIVIDEND: EUR 2.70 PER SHARE

O.4    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT ON THE AGREEMENTS AND COMMITMENTS
       GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
       THE FRENCH COMMERCIAL CODE

O.5    AUTHORISATION FOR THE COMPANY TO PURCHASE                 Mgmt          For                            For
       ITS OWN SHARES

O.6    RENEWAL OF THE TERM OF MR JEAN LEMIERRE AS                Mgmt          For                            For
       A DIRECTOR

O.7    RENEWAL OF THE TERM OF MS MONIQUE COHEN AS                Mgmt          For                            For
       A DIRECTOR

O.8    RENEWAL OF THE TERM OF MS DANIELA SCHWARZER               Mgmt          For                            For
       AS A DIRECTOR

O.9    RENEWAL OF THE TERM OF MS FIELDS                          Mgmt          For                            For
       WICKER-MIURIN AS A DIRECTOR

O.10   APPOINTMENT OF MR JACQUES ASCHENBROICH AS A               Mgmt          For                            For
       DIRECTOR TO REPLACE MR JEAN-FRANCOIS
       LEPETIT

O.11   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY THAT ARE APPLICABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

O.12   VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY APPLICABLE TO THE MANAGING DIRECTOR
       AND TO THE DEPUTY GENERAL MANAGER

O.13   ADVISORY VOTE ON THE COMPENSATION OWED OR                 Mgmt          For                            For
       PAID TO MR JEAN LEMIERRE, CHAIRMAN OF THE
       BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL
       YEAR - RECOMMENDATION OF SECTION 26.2 OF
       THE FRENCH AFEP-MEDEF CODE

O.14   ADVISORY VOTE ON THE COMPENSATION OWED OR                 Mgmt          For                            For
       PAID TO MR JEAN-LAURENT BONNAFE, MANAGING
       DIRECTOR, FOR THE 2016 FINANCIAL YEAR -
       RECOMMENDATION OF SECTION 26.2 OF THE
       FRENCH AFEP-MEDEF CODE

O.15   ADVISORY VOTE ON THE COMPENSATION OWED OR                 Mgmt          For                            For
       PAID TO MR PHILIPPE BORDENAVE, DEPUTY
       GENERAL MANAGER, FOR THE 2016 FINANCIAL
       YEAR - RECOMMENDATION OF SECTION 26.2 OF
       THE FRENCH AFEP-MEDEF CODE

O.16   ADVISORY VOTE ON THE TOTAL COMPENSATION OF                Mgmt          For                            For
       ALL KINDS PAID DURING THE 2016 FINANCIAL
       YEAR TO THE EFFECTIVE DIRECTORS AND CERTAIN
       CATEGORIES OF EMPLOYEES - ARTICLE L.511-73
       OF THE FRENCH MONETARY AND FINANCIAL CODE

E.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING SHARES

E.18   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BOOZ ALLEN HAMILTON HOLDING CORPORATION                                                     Agenda Number:  934449477
--------------------------------------------------------------------------------------------------------------------------
        Security:  099502106
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2016
          Ticker:  BAH
            ISIN:  US0995021062
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MELODY C. BARNES                                          Mgmt          For                            For
       ARTHUR E. JOHNSON                                         Mgmt          For                            For
       CHARLES O. ROSSOTTI                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S REGISTERED
       INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
       YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION                                                               Agenda Number:  934558543
--------------------------------------------------------------------------------------------------------------------------
        Security:  101137107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  BSX
            ISIN:  US1011371077
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: NELDA J. CONNORS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES J.                          Mgmt          For                            For
       DOCKENDORFF

1C.    ELECTION OF DIRECTOR: YOSHIAKI FUJIMORI                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONNA A. JAMES                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD J. LUDWIG                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL F. MAHONEY                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID J. ROUX                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN E. SUNUNU                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ELLEN M. ZANE                       Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF FUTURE NAMED
       EXECUTIVE OFFICER COMPENSATION ADVISORY
       VOTES.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 BRENNTAG AG, MUEHLHEIM/RUHR                                                                 Agenda Number:  708086447
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12459117
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       24.05.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AS WELL
       AS THE COMBINED GROUP MANAGEMENT REPORT AND
       MANAGEMENT REPORT AND THE REPORT OF THE
       SUPERVISORY BOARD, IN EACH CASE FOR THE
       2016 FINANCIAL YEAR

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 162,225,000 SHALL BE
       APPROPRIATED AS FOLLOWS:PAYMENT OF A
       DIVIDEND OF EUR 1.05 PER NO-PAR
       SHAREEX-DIVIDEND DATE: JUNE 9, 2017PAYABLE
       DATE: JUNE 13, 2017

3      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF MANAGEMENT FOR THE 2016
       FINANCIAL YEAR

4      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THE 2016
       FINANCIAL YEAR

5      APPOINTMENT OF THE AUDITORS AND                           Mgmt          For                            For
       CONSOLIDATED GROUP AUDITORS FOR THE 2017
       FINANCIAL YEAR AS WELL AS THE AUDITORS FOR
       THE AUDIT REVIEWS OF INTERIM FINANCIAL
       REPORTS: UPON RECOMMENDATION OF THE AUDIT
       COMMITTEE, THE SUPERVISORY BOARD PROPOSES
       TO APPOINT PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,DUSSELDORF,
       AS AUDITORS AND CONSOLIDATED GROUP AUDITORS
       FOR THE FINANCIAL YEAR ENDING DECEMBER 31,
       2017. THEY SHALL ALSO - SHOULD ANY SUCH
       REVIEWS BE COMMISSIONED - PERFORM REVIEWS
       OF INTERIM FINANCIAL REPORTS UNTIL THE NEXT
       ORDINARY GENERAL SHAREHOLDERS' MEETING

6.1    ELECTIONS TO THE SUPERVISORY BOARD: WIJNAND               Mgmt          For                            For
       P. DONKERS

6.2    ELECTIONS TO THE SUPERVISORY BOARD: ULRICH                Mgmt          For                            For
       M. HARNACKE

7      CHANGE OF REGISTERED OFFICE AND AMENDMENT                 Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION

8      CHANGE OF SECTION 18 OF THE ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 BRITISH AMERICAN TOBACCO PLC, LONDON                                                        Agenda Number:  707861844
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1510J102
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  GB0002875804
--------------------------------------------------------------------------------------------------------------------------

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

1      RECEIPT OF THE 2016 ANNUAL REPORT AND                     Mgmt          For                            For
       ACCOUNTS

2      APPROVAL OF THE 2016 DIRECTORS'                           Mgmt          For                            For
       REMUNERATION REPORT

3      DECLARATION OF THE FINAL DIVIDEND FOR 2016:               Mgmt          For                            For
       118.1P PER ORDINARY SHARE

4      REAPPOINTMENT OF THE AUDITORS: KPMG LLP                   Mgmt          For                            For

5      AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE                Mgmt          For                            For
       THE AUDITORS' REMUNERATION

6      RE-ELECTION OF RICHARD BURROWS AS A                       Mgmt          For                            For
       DIRECTOR

7      RE-ELECTION OF NICANDRO DURANTE AS A                      Mgmt          For                            For
       DIRECTOR

8      RE-ELECTION OF SUE FARR AS A DIRECTOR                     Mgmt          For                            For

9      RE-ELECTION OF ANN GODBEHERE AS A DIRECTOR                Mgmt          For                            For

10     RE-ELECTION OF SAVIO KWAN AS A DIRECTOR                   Mgmt          For                            For

11     RE-ELECTION OF DR PEDRO MALAN AS A DIRECTOR               Mgmt          For                            For

12     RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A                Mgmt          For                            For
       DIRECTOR

13     RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR               Mgmt          For                            For

14     RE-ELECTION OF BEN STEVENS AS A DIRECTOR                  Mgmt          For                            For

15     ELECTION OF DR MARION HELMES AS A DIRECTOR                Mgmt          For                            For
       WHO HAS BEEN APPOINTED SINCE THE LAST
       ANNUAL GENERAL MEETING

16     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          Against                        Against
       ALLOT SHARES

17     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

18     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

19     AUTHORITY TO MAKE DONATIONS TO POLITICAL                  Mgmt          For                            For
       ORGANISATIONS AND TO INCUR POLITICAL
       EXPENDITURE

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   03 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM LIMITED                                                                            Agenda Number:  934531977
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y09827109
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2017
          Ticker:  AVGO
            ISIN:  SG9999014823
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MR. HOCK E. TAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MR. JAMES V. DILLER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MR. LEWIS C.                        Mgmt          For                            For
       EGGEBRECHT

1D.    ELECTION OF DIRECTOR: MR. KENNETH Y. HAO                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MR. EDDY W.                         Mgmt          For                            For
       HARTENSTEIN

1F.    ELECTION OF DIRECTOR: MR. CHECK KIAN LOW                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MR. DONALD MACLEOD                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MR. PETER J. MARKS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DR. HENRY SAMUELI                   Mgmt          For                            For

2.     TO APPROVE THE RE-APPOINTMENT OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR
       THE FISCAL YEAR ENDING OCTOBER 29, 2017 AND
       TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS
       REMUNERATION, AS SET FORTH IN BROADCOM'S
       NOTICE OF, AND PROXY STATEMENT RELATING TO,
       ITS 2017 ANNUAL GENERAL MEETING.

3.     TO APPROVE THE GENERAL AUTHORIZATION FOR                  Mgmt          For                            For
       THE DIRECTORS OF BROADCOM TO ALLOT AND
       ISSUE SHARES IN OUR CAPITAL, AS SET FORTH
       IN BROADCOM'S NOTICE OF, AND PROXY
       STATEMENT RELATING TO, ITS 2017 ANNUAL
       GENERAL MEETING.

4.     TO APPROVE THE COMPENSATION OF BROADCOM'S                 Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
       "COMPENSATION DISCUSSION AND ANALYSIS" AND
       IN THE COMPENSATION TABLES AND ACCOMPANYING
       NARRATIVE DISCLOSURE UNDER "EXECUTIVE
       COMPENSATION" IN BROADCOM'S PROXY STATEMENT
       RELATING TO ITS 2017 ANNUAL GENERAL
       MEETING.

5.     TO RECOMMEND THAT A NON-BINDING, ADVISORY                 Mgmt          1 Year                         For
       VOTE TO APPROVE THE COMPENSATION OF THE
       BROADCOM'S NAMED EXECUTIVE OFFICERS BE PUT
       TO SHAREHOLDERS FOR THEIR CONSIDERATION
       EVERY: ONE; TWO; OR THREE YEARS, AS SET
       FORTH IN BROADCOM'S NOTICE OF, AND PROXY
       STATEMENT RELATING TO, ITS 2017 ANNUAL
       GENERAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 BRUNSWICK CORPORATION                                                                       Agenda Number:  934547867
--------------------------------------------------------------------------------------------------------------------------
        Security:  117043109
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  BC
            ISIN:  US1170431092
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: NANCY E. COOPER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RALPH C. STAYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JANE L. WARNER                      Mgmt          For                            For

2.     THE APPROVAL OF THE COMPENSATION OF OUR                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS ON AN ADVISORY
       BASIS.

3.     THE FREQUENCY OF ADVISORY VOTES ON THE                    Mgmt          1 Year                         For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS ON AN ADVISORY BASIS.

4.     THE RATIFICATION OF THE AUDIT COMMITTEE'S                 Mgmt          For                            For
       APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BURBERRY GROUP PLC, LONDON                                                                  Agenda Number:  707171372
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1700D105
    Meeting Type:  AGM
    Meeting Date:  14-Jul-2016
          Ticker:
            ISIN:  GB0031743007
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2016

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 MARCH 2016

3      TO DECLARE A FINAL DIVIDEND OF 26.8P PER                  Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
       2016

4      TO RE-ELECT SIR JOHN PEACE AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT PHILIP BOWMAN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

8      TO RE-ELECT JEREMY DARROCH AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT STEPHANIE GEORGE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT DAME CAROLYN MCCALL AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     TO RE-ELECT CHRISTOPHER BAILEY AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

14     TO RE-ELECT JOHN SMITH AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

15     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

16     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       COMPANY TO DETERMINE THE AUDITORS
       REMUNERATION

17     TO AUTHORISE POLITICAL DONATIONS BY THE                   Mgmt          For                            For
       COMPANY AND ITS SUBSIDIARIES

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

19     TO RENEW THE DIRECTORS AUTHORITY TO                       Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

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




--------------------------------------------------------------------------------------------------------------------------
 BWX TECHNOLOGIES, INC.                                                                      Agenda Number:  934544417
--------------------------------------------------------------------------------------------------------------------------
        Security:  05605H100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  BWXT
            ISIN:  US05605H1005
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       REX D. GEVEDEN                                            Mgmt          For                            For
       ROBERT L. NARDELLI                                        Mgmt          For                            For
       BARBARA A. NILAND                                         Mgmt          For                            For
       CHARLES W. PRYOR, JR.                                     Mgmt          For                            For

2.     ADVISORY VOTE ON COMPENSATION OF OUR NAMED                Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE VOTE                Mgmt          1 Year                         For
       ON THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN NATIONAL RAILWAY COMPANY                                                           Agenda Number:  934553365
--------------------------------------------------------------------------------------------------------------------------
        Security:  136375102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  CNI
            ISIN:  CA1363751027
--------------------------------------------------------------------------------------------------------------------------

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

01     DIRECTOR
       SHAUNEEN BRUDER                                           Mgmt          For                            For
       DONALD J. CARTY                                           Mgmt          For                            For
       AMB. GORDON D. GIFFIN                                     Mgmt          For                            For
       JULIE GODIN                                               Mgmt          For                            For
       EDITH E. HOLIDAY                                          Mgmt          For                            For
       LUC JOBIN                                                 Mgmt          For                            For
       V.M. KEMPSTON DARKES                                      Mgmt          For                            For
       THE HON. DENIS LOSIER                                     Mgmt          For                            For
       THE HON. KEVIN G. LYNCH                                   Mgmt          For                            For
       JAMES E. O'CONNOR                                         Mgmt          For                            For
       ROBERT PACE                                               Mgmt          For                            For
       ROBERT L. PHILLIPS                                        Mgmt          For                            For
       LAURA STEIN                                               Mgmt          For                            For

02     APPOINTMENT OF KPMG LLP AS AUDITORS.                      Mgmt          For                            For

03     NON-BINDING ADVISORY RESOLUTION TO ACCEPT                 Mgmt          For                            For
       THE APPROACH TO EXECUTIVE COMPENSATION
       DISCLOSED IN THE ACCOMPANYING MANAGEMENT
       INFORMATION CIRCULAR, THE FULL TEXT OF
       WHICH RESOLUTION IS SET OUT ON P. 9 OF THE
       ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 CARLSBERG AS, COPENHAGEN                                                                    Agenda Number:  707792366
--------------------------------------------------------------------------------------------------------------------------
        Security:  K36628137
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  DK0010181759
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "5.1 TO 5.10 AND 6".
       THANK YOU.

1      REPORT ON THE ACTIVITIES OF THE COMPANY IN                Non-Voting
       THE PAST YEAR

2      PRESENTATION OF THE AUDITED ANNUAL REPORT                 Mgmt          For                            For
       FOR APPROVAL AND RESOLUTION TO DISCHARGE
       THE SUPERVISORY BOARD AND THE EXECUTIVE
       BOARD FROM THEIR OBLIGATIONS

3      PROPOSAL FOR DISTRIBUTION OF THE PROFIT FOR               Mgmt          For                            For
       THE YEAR, INCLUDING DECLARATION OF
       DIVIDENDS: DKK 10 PER SHARE

4.1    PROPOSALS FROM THE SUPERVISORY BOARD OR THE               Mgmt          For                            For
       SHAREHOLDERS: APPROVAL OF ADJUSTED
       REMUNERATION GUIDELINES FOR THE SUPERVISORY
       BOARD AND THE EXECUTIVE BOARD OF CARLSBERG
       A S

4.2    PROPOSALS FROM THE SUPERVISORY BOARD OR THE               Mgmt          For                            For
       SHAREHOLDERS: APPROVAL OF THE REMUNERATION
       OF THE SUPERVISORY BOARD FOR 2017

4.3    PROPOSALS FROM THE SUPERVISORY BOARD OR THE               Mgmt          For                            For
       SHAREHOLDERS: PROPOSAL TO HAVE COMPANY
       ANNOUNCEMENTS PREPARED IN ENGLISH ONLY AND
       TO AMEND THE ARTICLES OF ASSOCIATION
       ACCORDINGLY

4.4    PROPOSALS FROM THE SUPERVISORY BOARD OR THE               Mgmt          For                            For
       SHAREHOLDERS: PROPOSAL TO ABOLISH THE USE
       OF THE DANISH BUSINESS AUTHORITY'S IT
       SYSTEM FOR CONVENING AND ANNOUNCING ANNUAL
       GENERAL MEETINGS AND TO AMEND THE ARTICLES
       OF ASSOCIATION ACCORDINGLY

5.1    RE-ELECTION OF MEMBERS TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD: FLEMMING BESENBACHER

5.2    RE-ELECTION OF MEMBERS TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD: LARS REBIEN SOERENSEN

5.3    RE-ELECTION OF MEMBERS TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD: RICHARD BURROWS

5.4    RE-ELECTION OF MEMBERS TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD: DONNA CORDNER

5.5    RE-ELECTION OF MEMBERS TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD: CORNELIS (KEES) JOB VAN DER GRAAF

5.6    RE-ELECTION OF MEMBERS TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD: CARL BACHE

5.7    RE-ELECTION OF MEMBERS TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD: SOEREN PETER FUCHS OLESEN

5.8    RE-ELECTION OF MEMBERS TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD: NINA SMITH

5.9    RE-ELECTION OF MEMBERS TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD: LARS STEMMERIK

5.10   ELECTION OF MEMBERS TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD: NANCY CRUICKSHANK

6      ELECTION OF AUDITOR PRICEWATERHOUSECOOPERS,               Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB
       (PWC)




--------------------------------------------------------------------------------------------------------------------------
 CBRE GROUP, INC.                                                                            Agenda Number:  934562617
--------------------------------------------------------------------------------------------------------------------------
        Security:  12504L109
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  CBG
            ISIN:  US12504L1098
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: BRANDON B. BOZE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BETH F. COBERT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CURTIS F. FEENY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRADFORD M. FREEMAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTOPHER T. JENNY                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GERARDO I. LOPEZ                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FREDERIC V. MALEK                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAULA R. REYNOLDS                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT E. SULENTIC                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LAURA D. TYSON                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RAY WIRTA                           Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER               Mgmt          For                            For
       COMPENSATION FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2016.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     APPROVE THE 2017 EQUITY INCENTIVE PLAN.                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  934541702
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MICHAEL F. NEIDORFF                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT K. DITMORE                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD A. GEPHARDT                 Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF AMENDMENT TO THE 2012 STOCK                   Mgmt          For                            For
       INCENTIVE PLAN.

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION.

5.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL JAPAN RAILWAY COMPANY                                                               Agenda Number:  708244809
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05523105
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3566800003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHALLENGER LTD, SYDNEY                                                                      Agenda Number:  707409264
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q22685103
    Meeting Type:  AGM
    Meeting Date:  27-Oct-2016
          Ticker:
            ISIN:  AU000000CGF5
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      TO RE-ELECT MR PETER POLSON AS A DIRECTOR                 Mgmt          For                            For
       OF CHALLENGER

3      TO RE-ELECT MR JONATHAN GRUNZWEIG AS A                    Mgmt          For                            For
       DIRECTOR OF CHALLENGER

4      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

5      NON-EXECUTIVE DIRECTORS' REMUNERATION                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN                                             Agenda Number:  707784511
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2103F101
    Meeting Type:  EGM
    Meeting Date:  14-Mar-2017
          Ticker:
            ISIN:  KYG2103F1019
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0221/ltn20170221273.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0221/LTN20170221291.pdf

1      TO APPROVE THE CONNECTED TRANSACTION THAT                 Mgmt          For                            For
       IS CONTEMPLATED BETWEEN THE COMPANY AND
       CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED
       PURSUANT TO, OR IN CONNECTION WITH, THE
       CONSORTIUM FORMATION AGREEMENT INCLUDING,
       BUT NOT LIMITED TO, THE FORMATION OF A
       CONSORTIUM BETWEEN THE COMPANY, CHEUNG KONG
       INFRASTRUCTURE HOLDINGS LIMITED AND (IF
       APPLICABLE) POWER ASSETS HOLDINGS LIMITED
       IN RELATION TO THE JOINT VENTURE
       TRANSACTION AS MORE PARTICULARLY SET OUT IN
       THE NOTICE OF EXTRAORDINARY GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 CHURCH & DWIGHT CO., INC.                                                                   Agenda Number:  934547653
--------------------------------------------------------------------------------------------------------------------------
        Security:  171340102
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  CHD
            ISIN:  US1713401024
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JAMES R. CRAIGIE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT D. LEBLANC                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JANET S. VERGIS                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

3.     AN ADVISORY VOTE TO DETERMINE THE FREQUENCY               Mgmt          1 Year                         For
       OF THE ADVISORY VOTE ON COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF OUR SECOND AMENDED AND RESTATED               Mgmt          For                            For
       ANNUAL INCENTIVE PLAN.

5.     PROPOSAL TO AMEND OUR RESTATED CERTIFICATE                Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM
       300,000,000 TO 600,000,000 SHARES.

6.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 CK HUTCHISON HOLDINGS LIMITED                                                               Agenda Number:  707949080
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21765105
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  KYG217651051
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0405/LTN201704051401.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0405/LTN201704051407.pdf

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

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS, THE REPORTS OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR KAM HING LAM AS DIRECTOR                   Mgmt          For                            For

3.B    TO RE-ELECT MS EDITH SHIH AS DIRECTOR                     Mgmt          For                            For

3.C    TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS                   Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS                Mgmt          For                            For
       DIRECTOR

3.E    TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS                Mgmt          Against                        Against
       DIRECTOR

3.F    TO RE-ELECT MS LEE WAI MUN, ROSE AS                       Mgmt          Against                        Against
       DIRECTOR

3.G    TO RE-ELECT MR WILLIAM SHURNIAK AS DIRECTOR               Mgmt          For                            For

3.H    TO RE-ELECT MR WONG CHUNG HIN AS DIRECTOR                 Mgmt          For                            For

4      TO APPOINT AUDITOR AND AUTHORISE THE                      Mgmt          For                            For
       DIRECTORS TO FIX THE AUDITOR'S REMUNERATION

5.1    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL
       SHARES

5.2    TO APPROVE THE REPURCHASE BY THE COMPANY OF               Mgmt          For                            For
       ITS OWN SHARES

5.3    TO EXTEND THE GENERAL MANDATE IN ORDINARY                 Mgmt          Against                        Against
       RESOLUTION NO. 5(1) TO ISSUE, ALLOT AND
       DISPOSE OF ADDITIONAL SHARES

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 16 MAY 2017 AT 09:00 HRS.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CLOSE BROTHERS GROUP PLC, LONDON                                                            Agenda Number:  707477798
--------------------------------------------------------------------------------------------------------------------------
        Security:  G22120102
    Meeting Type:  AGM
    Meeting Date:  17-Nov-2016
          Ticker:
            ISIN:  GB0007668071
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE 2016 ANNUAL REPORT               Mgmt          For                            For
       AND ACCOUNTS AND THE DIRECTORS' AND THE
       AUDITOR'S REPORTS

2      TO APPROVE THE REPORT OF THE BOARD ON                     Mgmt          For                            For
       DIRECTORS' REMUNERATION FOR THE FINANCIAL
       YEAR ENDED 31 JULY 2016

3      TO AUTHORISE THE PAYMENT OF A FINAL                       Mgmt          For                            For
       DIVIDEND ON THE ORDINARY SHARES OF 38.0P
       PER SHARE FOR THE YEAR ENDED 31 JULY 2016

4      TO RE-APPOINT STRONE MACPHERSON AS A                      Mgmt          For                            For
       DIRECTOR

5      TO RE-APPOINT PREBEN PREBENSEN AS A                       Mgmt          For                            For
       DIRECTOR

6      TO RE-APPOINT JONATHAN HOWELL AS A DIRECTOR               Mgmt          For                            For

7      TO RE-APPOINT ELIZABETH LEE AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-APPOINT OLIVER CORBETT AS A DIRECTOR                Mgmt          For                            For

9      TO RE-APPOINT GEOFFREY HOWE AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-APPOINT LESLEY JONES AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-APPOINT BRIDGET MACASKILL AS A                      Mgmt          For                            For
       DIRECTOR

12     TO RE-APPOINT DELOITTE LLP AS AUDITORS                    Mgmt          For                            For

13     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

14     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
       ANY SECURITY INTO SHARES (WITHIN PRESCRIBED
       LIMITS)

15     THAT, IF RESOLUTION 14 IS PASSED,                         Mgmt          For                            For
       PRE-EMPTION RIGHTS ARE DISAPPLIED IN
       RELATION TO ALLOTMENTS OF EQUITY SECURITIES
       UP TO 5% OF ISSUED SHARE CAPITAL

16     THAT, IF RESOLUTION 14 IS PASSED,                         Mgmt          For                            For
       PRE-EMPTION RIGHTS ARE DISAPPLIED IN
       RELATION TO ALLOTMENTS OF EQUITY SECURITIES
       UP TO A FURTHER 5% OF ISSUED SHARE CAPITAL
       FOR FINANCING AN ACQUISITION OR CAPITAL
       INVESTMENT

17     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORIZED TO MAKE MARKET
       PURCHASES OF ITS OWN SHARES (WITHIN
       PRESCRIBED LIMITS)

18     THAT A GENERAL MEETING EXCEPT AN AGM MAY BE               Mgmt          For                            For
       CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




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

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 12 APR 17, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

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

1      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          For                            For
       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          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS FOR THE 2017                      Mgmt          For                            For
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
       GMBH, FRANKFURT

6      APPOINTMENT OF AUDITORS FOR THE REVIEW OF                 Mgmt          For                            For
       THE INTERIM REPORT FOR THE FIRST QUARTER OF
       2018: ERNST & YOUNG GMBH, FRANKFURT

7      APPOINTMENT OF AUDITORS FOR THE 2018                      Mgmt          For                            For
       FINANCIAL YEAR: ERNST & YOUNG GMBH,
       FRANKFURT

8.1    ELECTION TO THE SUPERVISORY BOARD: TOBIAS                 Mgmt          For                            For
       GULDIMANN

8.2    ELECTION TO THE SUPERVISORY BOARD: ROGER                  Mgmt          For                            For
       MUELLER (AS SUBSTITUTE MEMBER)

9      AMENDMENTS TO SECTION 17 OF THE ARTICLE OF                Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE                                                 Agenda Number:  707286022
--------------------------------------------------------------------------------------------------------------------------
        Security:  H25662182
    Meeting Type:  AGM
    Meeting Date:  14-Sep-2016
          Ticker:
            ISIN:  CH0210483332
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ANNUAL REPORT                                             Mgmt          For                            For

2      APPROPRIATION OF PROFITS: THE BOARD OF                    Mgmt          For                            For
       DIRECTORS PROPOSES THAT A DIVIDEND OF CHF
       1.70 BE PAID PER RICHEMONT SHARE. THIS IS
       EQUIVALENT TO CHF 1.70 PER 'A' REGISTERED
       SHARE IN THE COMPANY AND CHF 0.17 PER 'B'
       REGISTERED SHARE IN THE COMPANY

3      RELEASE OF THE BOARD OF DIRECTORS                         Mgmt          For                            For

4.1    ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          For                            For
       CHAIRMAN: JOHANN RUPERT

4.2    ELECTION OF THE BOARD OF DIRECTOR:                        Mgmt          For                            For
       YVES-ANDRE ISTEL

4.3    ELECTION OF THE BOARD OF DIRECTOR: JOSUA                  Mgmt          For                            For
       MALHERBE

4.4    ELECTION OF THE BOARD OF DIRECTOR:                        Mgmt          For                            For
       JEAN-BLAISE ECKERT

4.5    ELECTION OF THE BOARD OF DIRECTOR: BERNARD                Mgmt          For                            For
       FORNAS

4.6    ELECTION OF THE BOARD OF DIRECTOR: RICHARD                Mgmt          For                            For
       LEPEU

4.7    ELECTION OF THE BOARD OF DIRECTOR: RUGGERO                Mgmt          For                            For
       MAGNONI

4.8    ELECTION OF THE BOARD OF DIRECTOR: SIMON                  Mgmt          For                            For
       MURRAY

4.9    ELECTION OF THE BOARD OF DIRECTOR:                        Mgmt          For                            For
       GUILLAUME PICTET

4.10   ELECTION OF THE BOARD OF DIRECTOR: NORBERT                Mgmt          For                            For
       PLATT

4.11   ELECTION OF THE BOARD OF DIRECTOR: ALAN                   Mgmt          For                            For
       QUASHA

4.12   ELECTION OF THE BOARD OF DIRECTOR: MARIA                  Mgmt          For                            For
       RAMOS

4.13   ELECTION OF THE BOARD OF DIRECTOR: LORD                   Mgmt          For                            For
       RENWICK OF CLIFTON

4.14   ELECTION OF THE BOARD OF DIRECTOR: JAN                    Mgmt          For                            For
       RUPERT

4.15   ELECTION OF THE BOARD OF DIRECTOR: GARY                   Mgmt          For                            For
       SAAGE

4.16   ELECTION OF THE BOARD OF DIRECTOR: JUERGEN                Mgmt          For                            For
       SCHREMPP

4.17   ELECTION OF THE BOARD OF DIRECTOR: THE DUKE               Mgmt          For                            For
       OF WELLINGTON

4.18   ELECTION OF THE BOARD OF DIRECTOR: JEFF                   Mgmt          For                            For
       MOSS

4.19   ELECTION OF THE BOARD OF DIRECTOR: CYRILLE                Mgmt          For                            For
       VIGNERON

5.1    ELECTION OF THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       LORD RENWICK OF CLIFTON

5.2    ELECTION OF THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       YVES-ANDRE ISTEL

5.3    ELECTION OF THE COMPENSATION COMMITTEE: THE               Mgmt          For                            For
       DUKE OF WELLINGTON

6      RE-ELECTION OF THE AUDITOR: THE BOARD OF                  Mgmt          For                            For
       DIRECTORS PROPOSES THAT
       PRICEWATERHOUSECOOPERS BE REAPPOINTED FOR A
       FURTHER TERM OF ONE YEAR AS AUDITOR OF THE
       COMPANY

7      ELECTION OF THE INDEPENDENT REPRESENTATIVE:               Mgmt          For                            For
       THE BOARD OF DIRECTORS PROPOSES THE
       ELECTION OF MAITRE FRANCOISE DEMIERRE
       MORAND, ETUDE GAMPERT & DEMIERRE, NOTAIRES,
       AS INDEPENDENT REPRESENTATIVE OF THE
       SHAREHOLDERS FOR A TERM OF ONE YEAR

8.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS

8.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION OF THE MEMBERS OF THE
       SENIOR EXECUTIVE COMMITTEE

8.3    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       VARIABLE COMPENSATION OF THE MEMBERS OF THE
       SENIOR EXECUTIVE COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 COMPASS GROUP PLC, CHERTSEY SURREY                                                          Agenda Number:  707651685
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23296190
    Meeting Type:  AGM
    Meeting Date:  02-Feb-2017
          Ticker:
            ISIN:  GB00BLNN3L44
--------------------------------------------------------------------------------------------------------------------------

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

1      RECEIVE AND ADOPT THE DIRECTORS' ANNUAL                   Mgmt          For                            For
       REPORT AND ACCOUNTS AND THE AUDITOR'S
       REPORT THEREON

2      RECEIVE AND ADOPT THE DIRECTORS'                          Mgmt          For                            For
       REMUNERATION REPORT

3      DECLARE A FINAL DIVIDEND ON THE ORDINARY                  Mgmt          For                            For
       SHARES

4      ELECT STEFAN BOMHARD AS A DIRECTOR                        Mgmt          For                            For

5      RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR                  Mgmt          For                            For

6      RE-ELECT RICHARD COUSINS AS A DIRECTOR                    Mgmt          For                            For

7      RE-ELECT GARY GREEN AS A DIRECTOR                         Mgmt          For                            For

8      RE-ELECT JOHNNY THOMSON AS A DIRECTOR                     Mgmt          For                            For

9      RE-ELECT CAROL ARROWSMITH AS A DIRECTOR                   Mgmt          For                            For

10     RE-ELECT JOHN BASON AS A DIRECTOR                         Mgmt          For                            For

11     RE-ELECT DON ROBERT AS A DIRECTOR                         Mgmt          For                            For

12     RE-ELECT NELSON SILVA AS A DIRECTOR                       Mgmt          For                            For

13     RE-ELECT IREENA VITTAL AS A DIRECTOR                      Mgmt          Against                        Against

14     RE-ELECT PAUL WALSH AS A DIRECTOR                         Mgmt          For                            For

15     REAPPOINT KPMG LLP AS AUDITOR                             Mgmt          For                            For

16     AUTHORISE THE AUDIT COMMITTEE TO AGREE THE                Mgmt          For                            For
       AUDITOR'S REMUNERATION

17     INCREASE ARTICLE 138 AUTHORITY                            Mgmt          For                            For

18     DONATIONS TO EU POLITICAL ORGANISATIONS                   Mgmt          For                            For

19     AUTHORITY TO ALLOT SHARES (S.551)                         Mgmt          For                            For

20     AUTHORITY TO ALLOT SHARES FOR CASH (S.561)                Mgmt          For                            For

21     AUTHORITY TO ALLOT SHARES FOR CASH (S.561)                Mgmt          For                            For
       IN LIMITED CIRCUMSTANCES

22     AUTHORITY TO PURCHASE SHARES                              Mgmt          For                            For

23     REDUCE GENERAL MEETING NOTICE PERIODS                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COMPASS GROUP PLC, CHERTSEY SURREY                                                          Agenda Number:  708198761
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23296190
    Meeting Type:  OGM
    Meeting Date:  07-Jun-2017
          Ticker:
            ISIN:  GB00BLNN3L44
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE SPECIAL DIVIDEND AND APPROVE                      Mgmt          For                            For
       CONSOLIDATION OF THE ENTIRE SHARE CAPITAL

2      AUTHORITY TO ALLOT SHARES (S.551)                         Mgmt          For                            For

3      AUTHORITY TO ALLOT SHARES FOR CASH (S.561)                Mgmt          For                            For

4      AUTHORITY TO ALLOT SHARES FOR CASH IN                     Mgmt          For                            For
       LIMITED CIRCUMSTANCES (S.561)

5      AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COPART, INC.                                                                                Agenda Number:  934504247
--------------------------------------------------------------------------------------------------------------------------
        Security:  217204106
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2016
          Ticker:  CPRT
            ISIN:  US2172041061
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       WILLIS J. JOHNSON                                         Mgmt          For                            For
       A. JAYSON ADAIR                                           Mgmt          For                            For
       MATT BLUNT                                                Mgmt          For                            For
       STEVEN D. COHAN                                           Mgmt          For                            For
       DANIEL J. ENGLANDER                                       Mgmt          For                            For
       JAMES E. MEEKS                                            Mgmt          For                            For
       VINCENT W. MITZ                                           Mgmt          For                            For
       THOMAS N. TRYFOROS                                        Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT TO AND RESTATEMENT               Mgmt          For                            For
       OF OUR 2007 EQUITY INCENTIVE PLAN,
       INCLUDING AMENDMENTS TO INCREASE THE NUMBER
       OF SHARES RESERVED UNDER THE PLAN FROM
       12,000,000 SHARES TO 16,000,000 AND TO
       EXTEND THE TERM OF THE PLAN THROUGH 2026.

3.     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE                Mgmt          For                            For
       OF INCORPORATION TO REMOVE THE PROVISION
       PROVIDING FOR CUMULATIVE VOTING BY
       STOCKHOLDERS FOR THE ELECTION OF MEMBERS OF
       OUR BOARD.

4.     ADVISORY (NON-BINDING) VOTE TO APPROVE                    Mgmt          For                            For
       EXECUTIVE COMPENSATION FOR THE YEAR ENDED
       JULY 31, 2016 (SAY-ON-PAY VOTE).

5.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 COSTAR GROUP, INC.                                                                          Agenda Number:  934593612
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160N109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  CSGP
            ISIN:  US22160N1090
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MICHAEL R. KLEIN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDREW C. FLORANCE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LAURA COX KAPLAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL J. GLOSSERMAN               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WARREN H. HABER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN W. HILL                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       NASSETTA

1H.    ELECTION OF DIRECTOR: DAVID J. STEINBERG                  Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 COVESTRO AG, LEVERKUSEN                                                                     Agenda Number:  707859382
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0R41Z100
    Meeting Type:  AGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  DE0006062144
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 12 APR 17, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

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

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.35 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2016

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2017




--------------------------------------------------------------------------------------------------------------------------
 CREDIT SAISON CO.,LTD.                                                                      Agenda Number:  708219919
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7007M109
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  JP3271400008
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

3.1    Appoint a Director Maekawa, Teruyuki                      Mgmt          Against                        Against

3.2    Appoint a Director Rinno, Hiroshi                         Mgmt          Against                        Against

3.3    Appoint a Director Takahashi, Naoki                       Mgmt          Against                        Against

3.4    Appoint a Director Yamamoto, Hiroshi                      Mgmt          Against                        Against

3.5    Appoint a Director Yamashita, Masahiro                    Mgmt          Against                        Against

3.6    Appoint a Director Shimizu, Sadamu                        Mgmt          Against                        Against

3.7    Appoint a Director Mizuno, Katsumi                        Mgmt          Against                        Against

3.8    Appoint a Director Hirase, Kazuhiro                       Mgmt          Against                        Against

3.9    Appoint a Director Matsuda, Akihiro                       Mgmt          Against                        Against

3.10   Appoint a Director Yamamoto, Yoshihisa                    Mgmt          Against                        Against

3.11   Appoint a Director Okamoto, Tatsunari                     Mgmt          Against                        Against

3.12   Appoint a Director Takeda, Masako                         Mgmt          Against                        Against

3.13   Appoint a Director Miura, Yoshiaki                        Mgmt          Against                        Against

3.14   Appoint a Director Baba, Shingo                           Mgmt          Against                        Against

3.15   Appoint a Director Hayashi, Kaoru                         Mgmt          Against                        Against

3.16   Appoint a Director Togashi, Naoki                         Mgmt          For                            For

3.17   Appoint a Director Otsuki, Nana                           Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Inada, Kazufusa




--------------------------------------------------------------------------------------------------------------------------
 CSL LTD, PARKVILLE VIC                                                                      Agenda Number:  707378180
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3018U109
    Meeting Type:  AGM
    Meeting Date:  12-Oct-2016
          Ticker:
            ISIN:  AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2.A, 2.B, 2.C, 3, 4, 5 AND VOTES
       CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
       COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
       RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT MS MARIE MCDONALD AS A DIRECTOR               Mgmt          For                            For

2.B    TO ELECT DR MEGAN CLARK AS A DIRECTOR                     Mgmt          For                            For

2.C    TO ELECT DR TADATAKA YAMADA AS A DIRECTOR                 Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF PERFORMANCE OPTIONS AND                          Mgmt          For                            For
       PERFORMANCE RIGHTS TO MR PAUL PERREAULT,
       THE CHIEF EXECUTIVE OFFICER AND MANAGING
       DIRECTOR

5      REMUNERATION OF NON-EXECUTIVE DIRECTORS                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CYBERAGENT,INC.                                                                             Agenda Number:  707613306
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1046G108
    Meeting Type:  AGM
    Meeting Date:  16-Dec-2016
          Ticker:
            ISIN:  JP3311400000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Fujita, Susumu                         Mgmt          For                            For

2.2    Appoint a Director Hidaka, Yusuke                         Mgmt          For                            For

2.3    Appoint a Director Okamoto, Yasuo                         Mgmt          For                            For

2.4    Appoint a Director Nakayama, Go                           Mgmt          For                            For

2.5    Appoint a Director Koike, Masahide                        Mgmt          For                            For

2.6    Appoint a Director Yamauchi, Takahiro                     Mgmt          For                            For

2.7    Appoint a Director Ukita, Koki                            Mgmt          For                            For

2.8    Appoint a Director Soyama, Tetsuhito                      Mgmt          For                            For

2.9    Appoint a Director Nakamura, Koichi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DANONE SA, PARIS                                                                            Agenda Number:  707794839
--------------------------------------------------------------------------------------------------------------------------
        Security:  F12033134
    Meeting Type:  MIX
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  FR0000120644
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0227/201702271700367.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016 AND SETTING OF
       DIVIDEND AT 1.70 EUROS PER SHARE

O.4    OPTION FOR PAYMENT OF DIVIDEND IN SHARES                  Mgmt          For                            For

O.5    RENEWAL OF THE TERM OF MS GAELLE OLIVIER AS               Mgmt          For                            For
       DIRECTOR

O.6    RENEWAL OF THE TERM OF MS ISABELLE SEILLIER               Mgmt          For                            For
       AS DIRECTOR

O.7    RENEWAL OF THE TERM OF MR JEAN-MICHEL                     Mgmt          For                            For
       SEVERINO AS DIRECTOR

O.8    RENEWAL OF THE TERM OF MR LIONEL                          Mgmt          For                            For
       ZINSOU-DERLIN AS DIRECTOR

O.9    APPOINTMENT OF MR GREGG L. ENGLES AS                      Mgmt          For                            For
       DIRECTOR

O.10   APPROVAL OF AGREEMENTS SUBJECT TO THE                     Mgmt          For                            For
       PROVISIONS OF ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE
       ENTERED INTO BY THE COMPANY AND THE J.P.
       MORGAN GROUP

O.11   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          Split 37% For 63% Against      Split
       MR FRANCK RIBOUD, PRESIDENT OF THE BOARD OF
       DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.12   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR EMMANUEL FABER, MANAGING DIRECTOR, FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016

O.13   APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          Split 37% For 63% Against      Split
       PRESIDENT OF THE BOARD OF DIRECTORS

O.14   APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       EXECUTIVE OFFICERS

O.15   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
       THE COMPANY'S SHARES

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Split 37% For 63% Against      Split
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND SECURITIES, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Split 37% For 63% Against      Split
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND SECURITIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, BUT WITH AN OBLIGATION TO
       GRANT A RIGHT OF PRIORITY

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Split 37% For 63% Against      Split
       BOARD OF DIRECTORS TO INCREASE THE NUMBER
       OF SECURITIES TO BE ISSUED IN THE EVENT OF
       A CAPITAL INCREASE, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Split 37% For 63% Against      Split
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND SECURITIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, IN THE EVENT OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

E.20   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          Split 37% For 63% Against      Split
       OF DIRECTORS TO ISSUE COMMON SHARES AND
       SECURITIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, WITH A VIEW TO REMUNERATING
       CONTRIBUTIONS-IN-KIND MADE TO THE COMPANY
       AND CONSISTING OF EQUITY SECURITIES OR
       SECURITIES GRANTING ACCESS TO THE CAPITAL

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE
       COMPANY'S CAPITAL BY THE INCORPORATION OF
       RESERVES, PROFITS, PREMIUMS OR OTHER SUMS
       WHOSE CAPITALISATION WOULD BE PERMITTED

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND SECURITIES RESERVED FOR EMPLOYEES
       PARTICIPATING IN A COMPANY SAVINGS SCHEME
       AND/OR RESERVED SALES OF SECURITIES, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS

E.23   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOCATE EXISTING COMPANY
       SHARES OR SHARES TO BE ISSUED BY THE
       COMPANY, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS

E.24   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY THE
       CANCELLATION OF SHARES

E.25   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DANSKE BANK AS, COPENHAGEN                                                                  Agenda Number:  707780222
--------------------------------------------------------------------------------------------------------------------------
        Security:  K22272114
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2017
          Ticker:
            ISIN:  DK0010274414
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

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

2      ADOPTION OF ANNUAL REPORT 2016                            Mgmt          For                            For

3      PROPOSAL FOR ALLOCATION OF PROFITS: DKK 9                 Mgmt          For                            For
       PER SHARE

4.A    RE-ELECTION OF OLE ANDERSEN TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

4.B    RE-ELECTION OF LARS-ERIK BRENOE TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS

4.C    RE-ELECTION OF URBAN BACKSTROM TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS

4.D    RE-ELECTION OF JORN P. JENSEN TO THE BOARD                Mgmt          For                            For
       OF DIRECTORS

4.E    RE-ELECTION OF ROLV ERIK RYSSDAL TO THE                   Mgmt          For                            For
       BOARD OF DIRECTORS

4.F    RE-ELECTION OF CAROL SERGEANT TO THE BOARD                Mgmt          For                            For
       OF DIRECTORS

4.G    RE-ELECTION OF HILDE TONNE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS

4.H    ELECTION OF MARTIN FOLKE TIVEUS TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS

5      RE-APPOINTMENT OF DELOITTE STATSAUTORISERET               Mgmt          For                            For
       REVISIONSPARTNERSELSKAB AS EXTERNAL
       AUDITORS

6.A    PROPOSALS BY THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       AMEND THE ARTICLES OF ASSOCIATION: PROPOSAL
       TO REDUCE DANSKE BANK'S SHARE CAPITAL

6.B    PROPOSALS BY THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       AMEND THE ARTICLES OF ASSOCIATION: PROPOSAL
       TO EXTEND THE BOARD OF DIRECTORS' AUTHORITY
       ACCORDING TO ARTICLE 6.5-6

7      RENEWAL AND EXTENSION OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS' EXISTING AUTHORITY TO ACQUIRE
       OWN SHARES

8      ADOPTION OF THE REMUNERATION TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS IN 2017

9      ADOPTION OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       2017

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER OLAV WILLADSEN THAT DANSKE BANK
       DOES NOT ABOLISH CHEQUES FOR ITS DANISH
       PERSONAL AND BUSINESS CUSTOMERS

11.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL
       CHAIRMAN OF SF UNGDOM (YOUTH OF THE
       SOCIALIST PEOPLE'S PARTY): DANSKE BANK
       SHOULD RELEASE GENDER-SPECIFIC REMUNERATION
       STATISTICS FOR ITS EMPLOYEES

11.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL
       CHAIRMAN OF SF UNGDOM (YOUTH OF THE
       SOCIALIST PEOPLE'S PARTY): DANSKE BANK MUST
       SET A CEILING FOR EMPLOYEE SHARE OPTIONS AT
       DKK 50,000, AND NO EMPLOYEES IN MANAGEMENT
       OR WITH DECISION-MAKING CAPACITY REGARDING
       A SALE OR EXCHANGE LISTING MAY HAVE
       EMPLOYEE SHARE OPTIONS

11.C   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL
       CHAIRMAN OF SF UNGDOM (YOUTH OF THE
       SOCIALIST PEOPLE'S PARTY): DANSKE BANK MUST
       INVEST 5% OF ITS NET PROFIT IN GREEN
       TECHNOLOGY

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER OLE SCHULTZ THAT THE GENERAL
       MEETING RECOGNISES THE UN'S CLIMATE TARGETS
       OF A MAXIMUM OF A 2 DEGREE RISE IN GLOBAL
       TEMPERATURE AS ADOPTED IN PARIS 2015 AND
       REQUIRES AND SECONDARILY RECOMMENDS THAT
       DANSKE BANK'S BOARD OF DIRECTORS REPORT ON
       HOW DANSKE BANK WILL LIVE UP TO THE 2
       DEGREE TARGET IN ITS LENDING POLICY AND ITS
       CUSTOMER PORTFOLIO OF INVESTMENTS AS WELL
       AS ITS INVESTMENT ADVISORY SERVICES BEFORE
       NEXT YEAR'S ANNUAL GENERAL MEETING

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




--------------------------------------------------------------------------------------------------------------------------
 DAVITA,INC.                                                                                 Agenda Number:  934615925
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2017
          Ticker:  DVA
            ISIN:  US23918K1088
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: PAMELA M. ARWAY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES G. BERG                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL ANTHONY                       Mgmt          For                            For
       DAVIDSON

1D.    ELECTION OF DIRECTOR: BARBARA J. DESOER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PASCAL DESROCHES                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PAUL J. DIAZ                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER T. GRAUER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN M. NEHRA                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM L. ROPER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KENT J. THIRY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PHYLLIS R. YALE                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.

3.     TO HOLD AN ADVISORY VOTE TO APPROVE                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO HOLD AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DBS GROUP HOLDINGS LTD, SINGAPORE                                                           Agenda Number:  707923240
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20246107
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  SG1L01001701
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE
       AUDITOR'S REPORT THEREON

2      TO DECLARE A ONE-TIER TAX EXEMPT FINAL                    Mgmt          For                            For
       DIVIDEND OF 30 CENTS PER ORDINARY SHARE,
       FOR THE YEAR ENDED 31 DECEMBER 2016. [2015:
       FINAL DIVIDEND OF 30 CENTS PER ORDINARY
       SHARE, ONE-TIER TAX EXEMPT]

3      TO APPROVE THE AMOUNT OF SGD 3,588,490                    Mgmt          For                            For
       PROPOSED AS DIRECTORS' REMUNERATION FOR THE
       YEAR ENDED 31 DECEMBER 2016. [2015: SGD
       3,688,541]

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       LLP AS AUDITOR OF THE COMPANY AND TO
       AUTHORISE THE DIRECTORS TO FIX ITS
       REMUNERATION

5      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: DR BART BROADMAN

6      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR HO TIAN YEE

7      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          Against                        Against
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HERSELF FOR RE-ELECTION: MRS OW FOONG PHENG

8      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO OFFER AND
       GRANT AWARDS IN ACCORDANCE WITH THE
       PROVISIONS OF THE DBSH SHARE PLAN AND TO
       ALLOT AND ISSUE FROM TIME TO TIME SUCH
       NUMBER OF ORDINARY SHARES OF THE COMPANY
       ("DBSH ORDINARY SHARES") AS MAY BE REQUIRED
       TO BE ISSUED PURSUANT TO THE VESTING OF
       AWARDS UNDER THE DBSH SHARE PLAN, PROVIDED
       ALWAYS THAT: (A) THE AGGREGATE NUMBER OF
       NEW DBSH ORDINARY SHARES (I) ISSUED AND/OR
       TO BE ISSUED PURSUANT TO THE DBSH SHARE
       PLAN; AND (II) ISSUED PURSUANT TO THE DBSH
       SHARE OPTION PLAN, SHALL NOT EXCEED 5% OF
       THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES) OF THE COMPANY
       FROM TIME TO TIME; AND (B) THE AGGREGATE
       NUMBER OF NEW DBSH ORDINARY SHARES UNDER
       AWARDS TO BE GRANTED PURSUANT TO THE DBSH
       SHARE PLAN DURING THE PERIOD COMMENCING
       FROM THE DATE OF THIS ANNUAL GENERAL
       MEETING OF THE COMPANY AND ENDING ON THE
       DATE OF THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY OR THE DATE BY WHICH THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY IS
       REQUIRED BY LAW TO BE HELD, WHICHEVER IS
       THE EARLIER, SHALL NOT EXCEED 2% OF THE
       TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
       TREASURY SHARES) OF THE COMPANY FROM TIME
       TO TIME

9      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO: (A) (I)
       ISSUE SHARES OF THE COMPANY ("SHARES")
       WHETHER BY WAY OF RIGHTS, BONUS OR
       OTHERWISE; AND/OR (II) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE SHARES TO BE ISSUED,
       INCLUDING BUT NOT LIMITED TO THE CREATION
       AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO SHARES, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE
       DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
       DEEM FIT; AND (B) (NOTWITHSTANDING THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
       PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
       BY THE DIRECTORS WHILE THIS RESOLUTION WAS
       IN FORCE, PROVIDED THAT: (1) THE AGGREGATE
       NUMBER OF SHARES TO BE ISSUED PURSUANT TO
       THIS RESOLUTION (INCLUDING SHARES TO BE
       ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
       GRANTED PURSUANT TO THIS RESOLUTION) DOES
       NOT EXCEED 50% OF THE TOTAL NUMBER OF
       ISSUED SHARES (EXCLUDING TREASURY SHARES)
       OF THE COMPANY (AS CALCULATED IN ACCORDANCE
       WITH PARAGRAPH (2) BELOW), OF WHICH THE
       AGGREGATE NUMBER OF SHARES TO BE ISSUED
       OTHER THAN ON A PRO RATA BASIS TO
       SHAREHOLDERS OF THE COMPANY (INCLUDING
       SHARES TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) SHALL BE LESS THAN 10% OF
       THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES) OF THE COMPANY
       (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH
       (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF
       CALCULATION AND ADJUSTMENTS AS MAY BE
       PRESCRIBED BY THE SINGAPORE EXCHANGE
       SECURITIES TRADING LIMITED ("SGX-ST")) FOR
       THE PURPOSE OF DETERMINING THE AGGREGATE
       NUMBER OF SHARES THAT MAY BE ISSUED UNDER
       PARAGRAPH (1) ABOVE, THE PERCENTAGE OF
       ISSUED SHARES SHALL BE BASED ON THE TOTAL
       NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
       SHARES) OF THE COMPANY AT THE TIME THIS
       RESOLUTION IS PASSED, AFTER ADJUSTING FOR:
       (I) NEW SHARES ARISING FROM THE CONVERSION
       OR EXERCISE OF ANY CONVERTIBLE SECURITIES
       OR SHARE OPTIONS OR VESTING OF SHARE AWARDS
       WHICH ARE OUTSTANDING OR SUBSISTING AT THE
       TIME THIS RESOLUTION IS PASSED; AND (II)
       ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION
       OR SUBDIVISION OF SHARES; (3) IN EXERCISING
       THE AUTHORITY CONFERRED BY THIS RESOLUTION,
       THE COMPANY SHALL COMPLY WITH THE
       PROVISIONS OF THE LISTING MANUAL OF THE
       SGX-ST FOR THE TIME BEING IN FORCE (UNLESS
       SUCH COMPLIANCE HAS BEEN WAIVED BY THE
       SGX-ST) AND THE CONSTITUTION FOR THE TIME
       BEING OF THE COMPANY; AND (4) (UNLESS
       REVOKED OR VARIED BY THE COMPANY IN GENERAL
       MEETING) THE AUTHORITY CONFERRED BY THIS
       RESOLUTION SHALL CONTINUE IN FORCE UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER

10     THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO ALLOT AND
       ISSUE SUCH NUMBER OF NEW ORDINARY SHARES OF
       THE COMPANY AS MAY BE REQUIRED TO BE
       ALLOTTED AND ISSUED PURSUANT TO THE
       APPLICATION OF THE DBSH SCRIP DIVIDEND
       SCHEME TO THE FINAL DIVIDEND OF 30 CENTS
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2016

11     THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO APPLY THE
       DBSH SCRIP DIVIDEND SCHEME TO ANY
       DIVIDEND(S) WHICH MAY BE DECLARED FOR THE
       YEAR ENDING 31 DECEMBER 2017 AND TO ALLOT
       AND ISSUE SUCH NUMBER OF NEW ORDINARY
       SHARES OF THE COMPANY AS MAY BE REQUIRED TO
       BE ALLOTTED AND ISSUED PURSUANT THERETO

12     THAT: (A) FOR THE PURPOSES OF SECTIONS 76C                Mgmt          For                            For
       AND 76E OF THE COMPANIES ACT, CHAPTER 50
       (THE "COMPANIES ACT"), THE EXERCISE BY THE
       DIRECTORS OF THE COMPANY OF ALL THE POWERS
       OF THE COMPANY TO PURCHASE OR OTHERWISE
       ACQUIRE ISSUED ORDINARY SHARES OF THE
       COMPANY ("ORDINARY SHARES") NOT EXCEEDING
       IN AGGREGATE THE MAXIMUM PERCENTAGE (AS
       HEREAFTER DEFINED), AT SUCH PRICE OR PRICES
       AS MAY BE DETERMINED BY THE DIRECTORS FROM
       TIME TO TIME UP TO THE MAXIMUM PRICE (AS
       HEREAFTER DEFINED), WHETHER BY WAY OF: (I)
       MARKET PURCHASE(S) ON THE SINGAPORE
       EXCHANGE SECURITIES TRADING LIMITED
       ("SGX-ST") AND/OR ANY OTHER SECURITIES
       EXCHANGE ON WHICH THE ORDINARY SHARES MAY
       FOR THE TIME BEING BE LISTED AND QUOTED
       ("OTHER EXCHANGE"); AND/OR (II) OFF-MARKET
       PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
       THE SGX-ST OR, AS THE CASE MAY BE, OTHER
       EXCHANGE) IN ACCORDANCE WITH ANY EQUAL
       ACCESS SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE DIRECTORS AS THEY
       CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
       ALL THE CONDITIONS PRESCRIBED BY THE
       COMPANIES ACT, AND OTHERWISE IN ACCORDANCE
       WITH ALL OTHER LAWS AND REGULATIONS AND
       RULES OF THE SGX-ST OR, AS THE CASE MAY BE,
       OTHER EXCHANGE AS MAY FOR THE TIME BEING BE
       APPLICABLE, BE AND IS HEREBY AUTHORISED AND
       APPROVED GENERALLY AND UNCONDITIONALLY (THE
       "SHARE PURCHASE MANDATE"); (B) UNLESS
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING, THE AUTHORITY CONFERRED ON THE
       DIRECTORS OF THE COMPANY PURSUANT TO THE
       SHARE PURCHASE MANDATE MAY BE EXERCISED BY
       THE DIRECTORS AT ANY TIME AND FROM TIME TO
       TIME DURING THE PERIOD COMMENCING FROM THE
       DATE OF THE PASSING OF THIS RESOLUTION AND
       EXPIRING ON THE EARLIEST OF: (I) THE DATE
       ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS HELD; (II) THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD; AND
       (III) THE DATE ON WHICH PURCHASES AND
       ACQUISITIONS OF ORDINARY SHARES PURSUANT TO
       THE SHARE PURCHASE MANDATE ARE CARRIED OUT
       TO THE FULL EXTENT MANDATED; (C) IN THIS
       RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
       THE AVERAGE OF THE CLOSING MARKET PRICES OF
       AN ORDINARY SHARE OVER THE LAST FIVE MARKET
       DAYS ON WHICH TRANSACTIONS IN THE ORDINARY
       SHARES ON THE SGX-ST OR, AS THE CASE MAY
       BE, OTHER EXCHANGE WERE RECORDED,
       IMMEDIATELY PRECEDING THE DATE OF THE
       MARKET PURCHASE BY THE COMPANY OR, AS THE
       CASE MAY BE, THE DATE OF THE MAKING OF THE
       OFFER PURSUANT TO THE OFF-MARKET PURCHASE,
       AND DEEMED TO BE ADJUSTED, IN ACCORDANCE
       WITH THE LISTING RULES OF THE SGX-ST, FOR
       ANY CORPORATE ACTION THAT OCCURS AFTER THE
       RELEVANT FIVE-DAY PERIOD; "DATE OF THE
       MAKING OF THE OFFER" MEANS THE DATE ON
       WHICH THE COMPANY ANNOUNCES ITS INTENTION
       TO MAKE AN OFFER FOR THE PURCHASE OR
       ACQUISITION OF ORDINARY SHARES FROM
       SHAREHOLDERS, STATING THEREIN THE PURCHASE
       PRICE (WHICH SHALL NOT BE MORE THAN THE
       MAXIMUM PRICE CALCULATED ON THE BASIS SET
       OUT BELOW) FOR EACH ORDINARY SHARE AND THE
       RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
       FOR EFFECTING THE OFF-MARKET PURCHASE;
       "MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF
       ISSUED ORDINARY SHARES REPRESENTING 1% OF
       THE ISSUED ORDINARY SHARES OF THE COMPANY
       AS AT THE DATE OF THE PASSING OF THIS
       RESOLUTION (EXCLUDING ANY ORDINARY SHARES
       WHICH ARE HELD AS TREASURY SHARES AS AT
       THAT DATE); AND "MAXIMUM PRICE" IN RELATION
       TO AN ORDINARY SHARE TO BE PURCHASED OR
       ACQUIRED, MEANS THE PURCHASE PRICE
       (EXCLUDING RELATED BROKERAGE, COMMISSION,
       APPLICABLE GOODS AND SERVICES TAX, STAMP
       DUTIES, CLEARANCE FEES AND OTHER RELATED
       EXPENSES) WHICH SHALL NOT EXCEED: (I) IN
       THE CASE OF A MARKET PURCHASE OF AN
       ORDINARY SHARE, 105% OF THE AVERAGE CLOSING
       PRICE OF THE ORDINARY SHARES; AND (II) IN
       THE CASE OF AN OFF-MARKET PURCHASE OF AN
       ORDINARY SHARE, 105% OF THE AVERAGE CLOSING
       PRICE OF THE ORDINARY SHARES; AND (D) THE
       DIRECTORS OF THE COMPANY AND/OR ANY OF THEM
       BE AND ARE HEREBY AUTHORISED TO COMPLETE
       AND DO ALL SUCH ACTS AND THINGS (INCLUDING
       EXECUTING SUCH DOCUMENTS AS MAY BE
       REQUIRED) AS THEY AND/OR HE MAY CONSIDER
       EXPEDIENT OR NECESSARY TO GIVE EFFECT TO
       THE TRANSACTIONS CONTEMPLATED AND/OR
       AUTHORISED BY THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 DCC PLC                                                                                     Agenda Number:  707201682
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2689P101
    Meeting Type:  AGM
    Meeting Date:  15-Jul-2016
          Ticker:
            ISIN:  IE0002424939
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR END 31 MARCH 2016
       TOGETHER WITH REPORTS OF THE DIRECTORS AND
       THE AUDITORS THEREON

2      TO DECLARE A FINAL DIVIDEND OF 64.18 PENCE                Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 MARCH 2016

3      TO CONSIDER THE REMUNERATION REPORT                       Mgmt          For                            For
       EXCLUDING THE REMUNERATION POLICY REFERRED
       TO IN RESOLUTION 4. AS SET OUT ON PAGES 82
       TO 103 OF THE 2016 ANNUAL REPORT AND
       ACCOUNTS

4      TO CONSIDER THE REMUNERATION POLICY AS SET                Mgmt          For                            For
       OUT ON PAGES 85 TO 92 OF THE 2016 ANNUAL
       REPORTS AND ACCOUNTS

5.A    TO RE-ELECT TOMMY BREEN AS A DIRECTOR                     Mgmt          For                            For

5.B    TO RE-ELECT ROISIN BRENNAN AS A DIRECTOR                  Mgmt          For                            For

5.C    TO RE-ELECT DAVID JUKES AS A DIRECTOR                     Mgmt          For                            For

5.D    TO RE-ELECT PAMELA KIRBY AS A DIRECTOR                    Mgmt          For                            For

5.E    TO RE-ELECT JANE LODGE AS A DIRECTOR                      Mgmt          For                            For

5.F    TO RE-ELECT CORMAC MC CARTHY AS A DIRECTOR                Mgmt          For                            For

5.G    TO RE-ELECT JOHN MOLONEY AS A DIRECTOR                    Mgmt          For                            For

5.H    TO RE-ELECT DONAL MURPHY AS A DIRECTOR                    Mgmt          For                            For

5.I    TO RE-ELECT FERGAL O DWYER AS A DIRECTOR                  Mgmt          For                            For

5.J    TO RE-ELECT LESLIE VAN DE WALLE AS A                      Mgmt          For                            For
       DIRECTOR

6      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

7      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

8      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       FOR CASH OTHERWISE THAN TO EXISTING
       SHAREHOLDERS IN CERTAIN CIRCUMSTANCES

9      TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          For                            For
       PURCHASES OF THE COMPANY'S OWN SHARES

10     TO FIX THE RE ISSUE PRICE OF THE COMPANY'S                Mgmt          For                            For
       SHARES HELD AS TREASURY SHARES




--------------------------------------------------------------------------------------------------------------------------
 DENSO CORPORATION                                                                           Agenda Number:  708216305
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12075107
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  JP3551500006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kato, Nobuaki                          Mgmt          For                            For

1.2    Appoint a Director Kobayashi, Koji                        Mgmt          For                            For

1.3    Appoint a Director Arima, Koji                            Mgmt          For                            For

1.4    Appoint a Director Maruyama, Haruya                       Mgmt          For                            For

1.5    Appoint a Director Yamanaka, Yasushi                      Mgmt          For                            For

1.6    Appoint a Director Wakabayashi, Hiroyuki                  Mgmt          For                            For

1.7    Appoint a Director Makino, Yoshikazu                      Mgmt          For                            For

1.8    Appoint a Director George Olcott                          Mgmt          For                            For

1.9    Appoint a Director Nawa, Takashi                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Iwase, Masato                 Mgmt          For                            For

2.2    Appoint a Corporate Auditor Matsushima,                   Mgmt          For                            For
       Noriyuki

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE WOHNEN AG                                                                          Agenda Number:  708079339
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2046U176
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2017
          Ticker:
            ISIN:  DE000A0HN5C6
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 12-05-2017, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       18-05-2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.74 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2016

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017                Mgmt          For                            For

6      ELECT JUERGEN FENK TO THE SUPERVISORY BOARD               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE CREATION OF EUR 110 MILLION POOL OF               Mgmt          Against                        Against
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

9      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          Against                        Against
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 3 BILLION APPROVE CREATION OF
       EUR 70 MILLION POOL OF CAPITAL TO GUARANTEE
       CONVERSION RIGHTS

10     CHANGE OF CORPORATE FORM TO SOCIETAS                      Mgmt          For                            For
       EUROPAEA (SE)

11     CHANGE LOCATION OF REGISTERED OFFICE TO                   Mgmt          For                            For
       BERLIN, GERMANY




--------------------------------------------------------------------------------------------------------------------------
 DIAGEO PLC, LONDON                                                                          Agenda Number:  707318881
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42089113
    Meeting Type:  AGM
    Meeting Date:  21-Sep-2016
          Ticker:
            ISIN:  GB0002374006
--------------------------------------------------------------------------------------------------------------------------

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

1      REPORT AND ACCOUNTS 2016                                  Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT 2016                       Mgmt          For                            For

3      DECLARATION OF FINAL DIVIDEND                             Mgmt          For                            For

4      RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR                 Mgmt          For                            For

5      RE-ELECTION OF LORD DAVIES AS A DIRECTOR                  Mgmt          For                            For

6      RE-ELECTION OF HO KWON PING AS A DIRECTOR                 Mgmt          For                            For

7      RE-ELECTION OF BD HOLDEN AS A DIRECTOR                    Mgmt          For                            For

8      RE-ELECTION OF DR FB HUMER AS A DIRECTOR                  Mgmt          For                            For

9      RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR                Mgmt          For                            For

10     RE-ELECTION OF IM MENEZES AS A DIRECTOR                   Mgmt          For                            For

11     RE-ELECTION OF PG SCOTT AS A DIRECTOR                     Mgmt          For                            For

12     RE-ELECTION OF AJH STEWART AS A DIRECTOR                  Mgmt          For                            For

13     ELECTION OF J FERRAN AS A DIRECTOR                        Mgmt          For                            For

14     ELECTION OF KA MIKELLS AS A DIRECTOR                      Mgmt          For                            For

15     ELECTION OF EN WALMSLEY AS A DIRECTOR                     Mgmt          For                            For

16     RE-APPOINTMENT OF AUDITOR:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

17     REMUNERATION OF AUDITOR                                   Mgmt          For                            For

18     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

19     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

20     AUTHORITY TO PURCHASE OWN ORDINARY SHARES                 Mgmt          For                            For

21     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For
       AND/OR TO INCUR POLITICAL EXPENDITURE IN
       THE EU

CMMT   15AUG2016: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DIRECT LINE INSURANCE GROUP PLC                                                             Agenda Number:  707926638
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2871V114
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  GB00BY9D0Y18
--------------------------------------------------------------------------------------------------------------------------

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

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

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO DECLARE A FINAL DIVIDEND OF 9.7 PENCE                  Mgmt          For                            For
       PER SHARE

5      TO RE-ELECT MIKE BIGGS AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT PAUL GEDDES AS A DIRECTOR                     Mgmt          For                            For

7      TO ELECT DANUTA GRAY AS A DIRECTOR                        Mgmt          For                            For

8      TO RE-ELECT JANE HANSON AS A DIRECTOR                     Mgmt          For                            For

9      TO ELECT MIKE HOLLIDAY-WILLIAMS AS A                      Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT ANDREW PALMER AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-ELECT JOHN REIZENSTEIN AS A DIRECTOR                Mgmt          For                            For

13     TO RE-ELECT CLARE THOMPSON AS A DIRECTOR                  Mgmt          For                            For

14     TO RE-ELECT RICHARD WARD AS A DIRECTOR                    Mgmt          For                            For

15     TO APPROVE THE RE-APPOINTMENT OF THE                      Mgmt          For                            For
       COMPANY'S AUDITORS

16     TO AUTHORISE THE AUDIT COMMITTEE TO AGREE                 Mgmt          For                            For
       THE AUDITOR'S REMUNERATION

17     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

18     TO APPROVE THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       ALLOT NEW SHARES

19     TO APPROVE THE DIRECTORS' GENERAL AUTHORITY               Mgmt          For                            For
       TO DISAPPLY PRE-EMPTION RIGHTS

20     TO APPROVE THE DIRECTORS' ADDITIONAL                      Mgmt          For                            For
       AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS

21     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

22     TO AUTHORISE THE DIRECTORS' TO ALLOT NEW                  Mgmt          For                            For
       SHARES IN RELATION TO AN ISSUE OF SOLVENCY
       II COMPLIANT RESTRICTED TIER 1 CAPITAL
       INSTRUMENTS

23     TO AUTHORISE THE DIRECTORS' TO DISAPPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO AN ISSUE
       OF SOLVENCY II COMPLIANT RESTRICTED TIER 1
       CAPITAL INSTRUMENTS

24     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 DKSH HOLDING AG, ZUERICH                                                                    Agenda Number:  707764747
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2012M121
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  CH0126673539
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       THE GROUP CONSOLIDATED FINANCIAL STATEMENTS
       OF THE DKSH GROUP FOR THE FINANCIAL YEAR
       2016, REPORTS OF THE STATUTORY AUDITORS

2      APPROPRIATION OF AVAILABLE EARNINGS AS PER                Mgmt          For                            For
       BALANCE SHEET 2016 AND DECLARATION OF
       DIVIDEND : AMOUNT OF CHF 4.50 PER SHARE;
       (CHF 1.50 PER SHAREFOR THE ORDINARY
       DIVIDEND PAYMENT AND CHF 3.00 PER SHARE FOR
       THE EXTRAORDINARY DIVIDEND PAYMENT)

3      DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND OF THE EXECUTIVE
       BOARD FOR THE FINANCIAL YEAR 2016

4.1    COMPENSATION OF THE BOARD OF DIRECTORS:                   Mgmt          For                            For
       APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF
       THE COMPENSATION OF THE BOARD OF DIRECTORS
       FOR THE TERM OF OFFICE UNTIL THE NEXT
       ORDINARY GENERAL MEETING

4.2    COMPENSATION OF THE EXECUTIVE BOARD:                      Mgmt          For                            For
       APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF
       THE COMPENSATION OF THE MEMBERS OF THE
       EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2018

5.1.1  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. ADRIAN T. KELLER

5.1.2  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. RAINER- MARC FREY

5.1.3  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DR. FRANK CH. GULICH

5.1.4  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. DAVID KAMENETZKY

5.1.5  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. ANDREAS W. KELLER

5.1.6  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. ROBERT PEUGEOT

5.1.7  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DR. THEO SIEGERT

5.1.8  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DR. HANS CHRISTOPH TANNER

5.1.9  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DR. JOERG WOLLE

5.2    ELECTION OF DR. JOERG WOLLE AS CHAIRMAN OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.3.1  ELECTION OF THE MEMBER OF THE NOMINATION                  Mgmt          For                            For
       AND COMPENSATION COMMITTEE: MR. ADRIAN T.
       KELLER (NEW)

5.3.2  ELECTION OF THE MEMBER OF THE NOMINATION                  Mgmt          For                            For
       AND COMPENSATION COMMITTEE: DR. FRANK CH.
       GULICH (CURRENT)

5.3.3  ELECTION OF THE MEMBER OF THE NOMINATION                  Mgmt          For                            For
       AND COMPENSATION COMMITTEE: MR. ROBERT
       PEUGEOT (CURRENT)

6      RE-ELECTION OF ERNST AND YOUNG LTD.,                      Mgmt          For                            For
       ZURICH, AS STATUTORY AUDITORS OF DKSH
       HOLDING LTD. FOR THE FINANCIAL YEAR 2017

7      RE-ELECTION OF MR. ERNST A. WIDMER, ZURICH,               Mgmt          For                            For
       AS INDEPENDENT PROXY

CMMT   14 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       AND MODIFICATION OF THE TEXT OF RESOLUTIONS
       4.1, 4.2, 5.2,6 AND 7. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DNB ASA                                                                                     Agenda Number:  707938936
--------------------------------------------------------------------------------------------------------------------------
        Security:  R1640U124
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  NO0010031479
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting                                 Split
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

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

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

CMMT   BLOCKING SHOULD ALWAYS BE APPLIED, RECORD                 Non-Voting                                 Split
       DATE OR NOT.

1      OPENING OF THE GENERAL MEETING AND                        Non-Voting                                 Split
       SELECTION OF A PERSON TO CHAIR THE MEETING
       BY THE CHAIRMAN OF THE BOARD OF DIRECTORS

2      APPROVAL OF THE NOTICE OF THE GENERAL                     Mgmt          Split 21% For 79% Take No ActionSplit
       MEETING AND THE AGENDA

3      ELECTION OF A PERSON TO SIGN THE MINUTES OF               Mgmt          Split 21% For 79% Take No ActionSplit
       THE GENERAL MEETING ALONG WITH THE CHAIRMAN

4      APPROVAL OF THE 2016 ANNUAL REPORT AND                    Mgmt          Split 21% For 79% Take No ActionSplit
       ACCOUNTS, INCLUDING THE DISTRIBUTION OF
       DIVIDENDS (THE BOARD OF DIRECTORS HAS
       PROPOSED A DIVIDEND OF NOK 5.70 PER SHARE)

5.A    STATEMENT FROM THE BOARD OF DIRECTORS IN                  Mgmt          Split 21% For 79% Take No ActionSplit
       CONNECTION WITH REMUNERATION TO SENIOR
       EXECUTIVES: SUGGESTED GUIDELINES
       (CONSULTATIVE VOTE)

5.B    STATEMENT FROM THE BOARD OF DIRECTORS IN                  Mgmt          Split 21% For 79% Take No ActionSplit
       CONNECTION WITH REMUNERATION TO SENIOR
       EXECUTIVES: BINDING GUIDELINES (PRESENTED
       FOR APPROVAL)

6      CORPORATE GOVERNANCE IN DNB                               Mgmt          Split 21% For 79% Take No ActionSplit

7      APPROVAL OF THE AUDITOR'S REMUNERATION                    Mgmt          Split 21% For 79% Take No ActionSplit

8      AUTHORISATION TO THE BOARD OF DIRECTORS FOR               Mgmt          Split 21% For 79% Take No ActionSplit
       THE REPURCHASE OF SHARES

9      ELECTION OF ONE MEMBER OF THE BOARD OF                    Mgmt          Split 21% For 79% Take No ActionSplit
       DIRECTORS IN LINE WITH THE RECOMMENDATION
       GIVEN: KARL-CHRISTIAN AGERUP

10     APPROVAL OF REMUNERATION RATES FOR MEMBERS                Mgmt          Split 21% For 79% Take No ActionSplit
       OF THE BOARD OF DIRECTORS AND THE ELECTION
       COMMITTEE IN LINE WITH THE RECOMMENDATION
       GIVEN

CMMT   05 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting                                 Split
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 4 AND 9. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DOLBY LABORATORIES, INC.                                                                    Agenda Number:  934515113
--------------------------------------------------------------------------------------------------------------------------
        Security:  25659T107
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2017
          Ticker:  DLB
            ISIN:  US25659T1079
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       KEVIN YEAMAN                                              Mgmt          For                            For
       PETER GOTCHER                                             Mgmt          For                            For
       MICHELINE CHAU                                            Mgmt          For                            For
       DAVID DOLBY                                               Mgmt          For                            For
       NICHOLAS DONATIELLO, JR                                   Mgmt          For                            For
       N. WILLIAM JASPER, JR.                                    Mgmt          For                            For
       SIMON SEGARS                                              Mgmt          For                            For
       ROGER SIBONI                                              Mgmt          For                            For
       AVADIS TEVANIAN, JR.                                      Mgmt          For                            For

2.     THE AMENDMENT AND RESTATEMENT OF THE DOLBY                Mgmt          Against                        Against
       LABORATORIES, INC. 2005 STOCK PLAN TO
       RESERVE AN ADDITIONAL 8 MILLION SHARES OF
       CLASS A COMMON STOCK FOR ISSUANCE
       THEREUNDER AND RE-APPROVAL OF THE MENU OF
       PERFORMANCE-BASED COMPENSATION MEASURES
       PREVIOUSLY ESTABLISHED UNDER THE PLAN.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 29, 2017.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR TREE, INC.                                                                           Agenda Number:  934615595
--------------------------------------------------------------------------------------------------------------------------
        Security:  256746108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  DLTR
            ISIN:  US2567461080
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ARNOLD S. BARRON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GREGORY M. BRIDGEFORD               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MACON F. BROCK, JR.                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY ANNE CITRINO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: H. RAY COMPTON                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CONRAD M. HALL                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LEMUEL E. LEWIS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BOB SASSER                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS A. SAUNDERS                  Mgmt          For                            For
       III

1J.    ELECTION OF DIRECTOR: THOMAS E. WHIDDON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CARL P. ZEITHAML                    Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

3.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION

4.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 DOMINO'S PIZZA, INC.                                                                        Agenda Number:  934542033
--------------------------------------------------------------------------------------------------------------------------
        Security:  25754A201
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  DPZ
            ISIN:  US25754A2015
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DAVID A. BRANDON                                          Mgmt          For                            For
       C. ANDREW BALLARD                                         Mgmt          For                            For
       ANDREW B. BALSON                                          Mgmt          For                            For
       DIANA F. CANTOR                                           Mgmt          For                            For
       J. PATRICK DOYLE                                          Mgmt          For                            For
       RICHARD L. FEDERICO                                       Mgmt          For                            For
       JAMES A. GOLDMAN                                          Mgmt          For                            For
       GREGORY A. TROJAN                                         Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE COMPANY FOR THE 2017 FISCAL YEAR.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS OF THE
       COMPANY.

4.     ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF               Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON THE COMPENSATION
       OF THE NAMED EXECUTIVE OFFICERS OF THE
       COMPANY.

5.     SHAREHOLDER PROPOSAL REGARDING                            Shr           For                            Against
       DEFORESTATION.




--------------------------------------------------------------------------------------------------------------------------
 E.ON SE, DUESSELDORF                                                                        Agenda Number:  707930372
--------------------------------------------------------------------------------------------------------------------------
        Security:  D24914133
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25               Non-Voting
       APRIL 2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2016 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS, THE
       GROUP ANNUAL REPORT, AND THE REPORT
       PURSUANT TO SECTIONS 289(4) AND 315(4) OF
       THE GERMAN COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 452,024,286 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 0.21 PER NO PAR SHARE (THE
       DIVIDEND WILL BE PAID IN CASH OR PARTLY IN
       SHARES. DETAILS ABOUT THE CASH DISTRIBUTION
       AND THE OPTION OF SHAREHOLDERS TO RECEIVE
       SHARES WILL BE PROVIDED ON THE COMPANY'S
       WEBSITE.) EUR 210 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: MAY 11, 2017 PAYABLE
       DATE: JUNE 7, 2017

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5.1    APPOINTMENT OF AUDITOR: FOR THE 2017                      Mgmt          For                            For
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
       GMBH, DUSSELDORF

5.2    APPOINTMENT OF AUDITOR: FOR THE REVIEW OF                 Mgmt          For                            For
       THE ABBREVIATED FINANCIAL STATEMENTS AND
       THE INTERIM FINANCIAL REPORTS FOR THE 2017
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
       GMBH, DUSSELDORF

5.3    APPOINTMENT OF AUDITOR: FOR THE REVIEW OF                 Mgmt          For                            For
       THE ABBREVIATED FINANCIAL STATEMENTS AND
       THE INTERIM FINANCIAL REPORT FOR THE FIRST
       QUARTER OF THE 2018 FINANCIAL YEAR:
       PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF

6      AMENDMENT TO SECTION 1(2) OF THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION IN RESPECT OF THE COMPANY
       BEING DOMICILED IN ESSEN

7.1    APPROVAL OF A CONTROL AND PROFIT TRANSFER                 Mgmt          For                            For
       AGREEMENTS: THE CONTROL AND PROFIT TRANSFER
       AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
       SUBSIDIARY, E.ON GRUGA
       GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH,
       EFFECTIVE RETROACTIVELY FROM JANUARY 1,
       2017, UNTIL AT LEAST DECEMBER 31, 2021,
       SHALL BE APPROVED

7.2    APPROVAL OF A CONTROL AND PROFIT TRANSFER                 Mgmt          For                            For
       AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER
       AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
       SUBSIDIARY, E.ON FUENFUNDZWANZIGSTE
       VERWALTUNGS GMBH, EFFECTIVE RETROACTIVELY
       FROM JANUARY 1, 2017, UNTIL AT LEAST
       DECEMBER 31, 2021, SHALL BE APPROVED

8      RESOLUTION ON THE CREATION OF AUTHORIZED                  Mgmt          For                            For
       CAPITAL AND THE CORRESPONDING AMENDMENT TO
       THE ARTICLES OF ASSOCIATION THE BOARD OF
       MDS SHALL BE AUTHORIZED, WITH THE CONSENT
       OF THE SUPERVISORY BOARD, TO INCREASE THE
       SHARE CAPITAL BY UP TO EUR 460,000,000
       THROUGH THE ISSUE OF NEW REGISTERED NO PAR
       SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR
       KIND, ON OR BEFORE MAY 9, 2022 (AUTHORIZED
       CAPITAL 2017). SHAREHOLDERS SHALL BE
       GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN
       THE FOLLOWING CASES: - SHARES HAVE BEEN
       ISSUED AGAINST CONTRIBUTIONS IN CASH AT A
       PRICE NOT MATERIALLY BELOW THEIR MARKET
       PRICE AND THE CAPITAL INCREASE DOES NOT
       EXCEED 10 PCT. OF THE SHARE CAPITAL, -
       SHARES HAVE BEEN ISSUED AGAINST
       CONTRIBUTIONS IN KIND FOR ACQUISITION
       PURPOSES, - SHARES HAVE BEEN USED FOR THE
       PAYMENT OF SCRIP DIVIDENDS, - RESIDUAL
       AMOUNTS HAVE BEEN EXCLUDED FROM
       SUBSCRIPTION RIGHTS, HOLDERS OF CONVERSION
       OR OPTION RIGHTS HAVE BEEN GRANTED
       SUBSCRIPTION RIGHTS, - SHARES HAVE BEEN
       ISSUED TO EMPLOYEES OF THE COMPANY AND ITS
       AFFILIATES

9      RESOLUTION ON THE AUTHORIZATION TO ISSUE                  Mgmt          For                            For
       CONVERTIBLE BONDS, WARRANT BONDS, PROFIT
       SHARING RIGHTS AND/OR PARTICIPATING BONDS,
       THE CREATION OF CONTINGENT CAPITAL, AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION THE BOARD OF MDS SHALL BE
       AUTHORIZED, WITH THE CONSENT OF THE
       SUPERVISORY BOARD, TO ISSUE CONVERTIBLE
       BONDS, WARRANT BONDS, PROFIT SHARING RIGHTS
       AND/OR PARTICIPATING BONDS (COLLECTIVELY
       REFERRED TO IN THE FOLLOWING AS 'BONDS') OF
       UP TO EUR 5,000,000,000, CONFERRING
       CONVERSION AND/OR OPTION RIGHTS FOR SHARES
       OF THE COMPANY, ON OR BEFORE MAY 9, 2022.
       SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
       RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: -
       RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM
       SUBSCRIPTION RIGHTS, - HOLDERS OF
       CONVERSION OR OPTION RIGHTS HAVE BEEN
       GRANTED SUBSCRIPTION RIGHTS, - BONDS HAVE
       BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND,
       - BONDS HAVE BEEN ISSUED AT A PRICE NOT
       MATERIALLY BELOW THEIR THEORETICAL MARKET
       VALUE AND CONFER CONVERSION AND/OR OPTION
       RIGHTS FOR SHARES OF THE COMPANY OF UP TO
       10 PCT. OF THE SHARE CAPITAL, - PROFIT
       SHARING RIGHTS AND/OR PARTICIPATING BONDS
       WHICH DO NOT CONFER CONVERSION OR OPTION
       RIGHTS, BUT HAVE DEBENTURE LIKE FEATURES,
       HAVE BEEN ISSUED. THE COMPANY'S SHARE
       CAPITAL SHALL BE INCREASED ACCORDINGLY BY
       UP TO EUR 175,000,000 THROUGH THE ISSUE OF
       UP TO 175,000,000 NEW REGISTERED NO PAR
       SHARES, INSOFAR AS CONVERSION AND/OR OPTION
       RIGHTS ARE EXERCISED (CONTINGENT CAPITAL
       2017)

10     AUTHORIZATION TO ACQUIRE OWN SHARES THE                   Mgmt          For                            For
       COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN
       SHARES OF UP TO 10 PCT. OF ITS SHARE
       CAPITAL AT PRICES NOT MORE THAN 10 PCT.
       ABOVE, NOR MORE THAN 20 PCT. BELOW, THE
       MARKET PRICE OF THE SHARES, ON OR BEFORE
       MAY 9, 2022. BESIDES SELLING THE SHARES ON
       THE STOCK EXCHANGE OR OFFERING THEM TO ALL
       SHAREHOLDERS, THE BOARD OF MDS SHALL ALSO
       BE AUTHORIZED TO SELL THE SHARES AGAINST
       CASH PAYMENT AT A PRICE NOT MATERIALLY
       BELOW THEIR MARKET PRICE, TO USE THE SHARES
       FOR ACQUISITION PURPOSES, TO USE THE SHARES
       FOR SERVICING CONVERSION OR OPTION RIGHTS,
       TO OFFER THE SHARES TO EMPLOYEES OF THE
       COMPANY AND AFFILIATED COMPANIES, TO USE
       THE SHARES FOR THE PAYMENT OF SCRIP
       DIVIDENDS, AND TO RETIRE THE SHARES




--------------------------------------------------------------------------------------------------------------------------
 ECOLAB INC.                                                                                 Agenda Number:  934545635
--------------------------------------------------------------------------------------------------------------------------
        Security:  278865100
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  ECL
            ISIN:  US2788651006
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BARBARA J. BECK                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LESLIE S. BILLER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CARL M. CASALE                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN I. CHAZEN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEFFREY M. ETTINGER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARTHUR J. HIGGINS                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL LARSON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID W. MACLENNAN                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: TRACY B. MCKIBBEN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: VICTORIA J. REICH                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN J. ZILLMER                     Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF EXECUTIVES DISCLOSED IN THE PROXY
       STATEMENT.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRIC POWER DEVELOPMENT CO.,LTD.                                                         Agenda Number:  708212939
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12915104
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3551200003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kitamura, Masayoshi                    Mgmt          For                            For

2.2    Appoint a Director Watanabe, Toshifumi                    Mgmt          For                            For

2.3    Appoint a Director Murayama, Hitoshi                      Mgmt          For                            For

2.4    Appoint a Director Uchiyama, Masato                       Mgmt          For                            For

2.5    Appoint a Director Eto, Shuji                             Mgmt          For                            For

2.6    Appoint a Director Urashima, Akihito                      Mgmt          For                            For

2.7    Appoint a Director Onoi, Yoshiki                          Mgmt          For                            For

2.8    Appoint a Director Minaminosono, Hiromi                   Mgmt          For                            For

2.9    Appoint a Director Sugiyama, Hiroyasu                     Mgmt          For                            For

2.10   Appoint a Director Tsukuda, Hideki                        Mgmt          For                            For

2.11   Appoint a Director Honda, Makoto                          Mgmt          For                            For

2.12   Appoint a Director Kajitani, Go                           Mgmt          For                            For

2.13   Appoint a Director Ito, Tomonori                          Mgmt          For                            For

2.14   Appoint a Director John Buchanan                          Mgmt          For                            For

3      Appoint a Corporate Auditor Kawatani,                     Mgmt          Against                        Against
       Shinichi




--------------------------------------------------------------------------------------------------------------------------
 ELECTRONIC ARTS INC.                                                                        Agenda Number:  934450103
--------------------------------------------------------------------------------------------------------------------------
        Security:  285512109
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2016
          Ticker:  EA
            ISIN:  US2855121099
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: LEONARD S. COLEMAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAY C. HOAG                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY T. HUBER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: VIVEK PAUL                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LAWRENCE F. PROBST                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TALBOTT ROCHE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD A. SIMONSON                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LUIS A. UBINAS                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DENISE F. WARREN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANDREW WILSON                       Mgmt          For                            For

2.     APPROVE AMENDMENTS TO OUR EXECUTIVE BONUS                 Mgmt          For                            For
       PLAN.

3.     APPROVE AMENDMENTS TO OUR 2000 EQUITY                     Mgmt          For                            For
       INCENTIVE PLAN.

4.     APPROVE AN AMENDMENT TO OUR 2000 EMPLOYEE                 Mgmt          For                            For
       STOCK PURCHASE PLAN.

5.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

6.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       ... (DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 ELEKTA AB, STOCKHOLM                                                                        Agenda Number:  707306432
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2479G107
    Meeting Type:  AGM
    Meeting Date:  01-Sep-2016
          Ticker:
            ISIN:  SE0000163628
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING:                  Non-Voting
       BERTIL VILLARD

3      PREPARATION AND APPROVAL OF THE LIST OF                   Non-Voting
       SHAREHOLDERS ENTITLED TO VOTE AT THE
       MEETING

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO MINUTES-CHECKERS                   Non-Voting

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS' REPORT AND THE CONSOLIDATED
       ACCOUNTS AND THE AUDITORS' REPORT FOR THE
       GROUP

8      ADDRESS BY THE PRESIDENT AND CEO AND REPORT               Non-Voting
       ON THE WORK OF THE BOARD OF DIRECTORS AND
       COMMITTEES OF THE BOARD OF DIRECTORS BY THE
       CHAIRMAN OF THE BOARD OF DIRECTORS

9      RESOLUTION CONCERNING ADOPTION OF THE                     Mgmt          For                            For
       BALANCE SHEET AND INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET AND CONSOLIDATED
       INCOME STATEMENT

10     RESOLUTION CONCERNING APPROVAL OF THE                     Mgmt          For                            For
       DISPOSITION OF THE COMPANY'S EARNINGS AS
       SHOWN IN THE BALANCE SHEET ADOPTED BY THE
       MEETING: SEK 0.50

11     RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT AND CEO FROM PERSONAL LIABILITY

12     REPORT ON THE WORK OF THE NOMINATION                      Non-Voting
       COMMITTEE

13     DETERMINATION OF THE NUMBER OF MEMBERS AND                Mgmt          For                            For
       ANY DEPUTY MEMBERS OF THE BOARD OF
       DIRECTORS: THE NOMINATION COMMITTEE
       PROPOSES THAT THE BOARD OF DIRECTORS SHALL
       CONSIST OF NINE (UNCHANGED) MEMBERS,
       WITHOUT DEPUTY MEMBERS

14     DETERMINATION OF THE FEES TO BE PAID TO THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       AUDITOR

15     ELECTION OF BOARD MEMBERS AND ANY DEPUTY                  Mgmt          For                            For
       BOARD MEMBERS: THE NOMINATION COMMITTEE
       PROPOSES THAT EACH OF LUCIANO CATTANI,
       ANNIKA ESPANDER JANSSON, LAURENT LEKSELL,
       SIAOU-SZE LIEN, JOHAN MALMQVIST, TOMAS
       PUUSEPP, WOLFGANG REIM, JAN SECHER AND
       BIRGITTA STYMNE GORANSSON ARE RE-ELECTED AS
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       PERIOD UNTIL THE END OF THE NEXT ANNUAL
       GENERAL MEETING. LAURENT LEKSELL IS
       PROPOSED TO BE RE-ELECTED CHAIRMAN OF THE
       BOARD OF DIRECTORS

16     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For                            For
       COMMITTEE PROPOSES THAT PWC, WITH
       AUTHORIZED PUBLIC ACCOUNTANT JOHAN ENGSTAM
       AS AUDITOR IN CHARGE, IS ELECTED AS AUDITOR
       FOR THE PERIOD UNTIL THE END OF THE NEXT
       ANNUAL GENERAL MEETING

17     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO EXECUTIVE MANAGEMENT

18.A   RESOLUTION REGARDING: PERFORMANCE SHARE                   Mgmt          For                            For
       PLAN 2016

18.B   RESOLUTION REGARDING: TRANSFER OF OWN                     Mgmt          For                            For
       SHARES IN CONJUNCTION WITH THE PERFORMANCE
       SHARE PLAN 2016

19     RESOLUTION REGARDING AUTHORIZATION FOR THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE UPON TRANSFER
       OF OWN SHARES IN CONJUNCTION WITH THE
       PERFORMANCE SHARE PLAN 2014 AND 2015

20.A   RESOLUTION REGARDING: AUTHORIZATION FOR THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE UPON
       ACQUISITION OF OWN SHARES

20.B   RESOLUTION REGARDING: AUTHORIZATION FOR THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE UPON TRANSFER
       OF OWN SHARES

21     APPOINTMENT OF THE NOMINATION COMMITTEE                   Mgmt          For                            For

22.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION
       BY SHAREHOLDER THORWALD ARVIDSSON: TO ADOPT
       A VISION ZERO REGARDING WORKPLACE ACCIDENTS
       WITHIN THE COMPANY

22.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION
       BY SHAREHOLDER THORWALD ARVIDSSON: TO
       INSTRUCT THE BOARD OF DIRECTORS TO SET UP A
       WORKING GROUP TO IMPLEMENT THIS VISION ZERO

22.C   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION
       BY SHAREHOLDER THORWALD ARVIDSSON: ON
       ANNUAL REPORTING OF THE VISION ZERO

22.D   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION
       BY SHAREHOLDER THORWALD ARVIDSSON: TO ADOPT
       A VISION ON EQUALITY WITHIN THE COMPANY

22.E   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION
       BY SHAREHOLDER THORWALD ARVIDSSON: TO
       INSTRUCT THE BOARD OF DIRECTORS TO SET UP A
       WORKING GROUP WITH THE TASK OF IMPLEMENTING
       THE VISION ON EQUALITY

22.F   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION
       BY SHAREHOLDER THORWALD ARVIDSSON: ON
       ANNUAL REPORTING OF THE VISION ON EQUALITY

22.G   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION
       BY SHAREHOLDER THORWALD ARVIDSSON: TO
       DELEGATE TO THE BOARD OF DIRECTORS TO
       CREATE A SHAREHOLDERS' ASSOCIATION IN THE
       COMPANY

22.H   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION
       BY SHAREHOLDER THORWALD ARVIDSSON: THAT A
       BOARD MEMBER MAY NOT HAVE A LEGAL ENTITY TO
       INVOICE REMUNERATION FOR WORK ON THE BOARD
       OF DIRECTORS

22.I   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION
       BY SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       NOMINATING COMMITTEE SHALL PAY PARTICULAR
       ATTENTION TO ISSUES ASSOCIATED WITH ETHICS,
       GENDER AND ETHNICITY

22.J   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION
       BY SHAREHOLDER THORWALD ARVIDSSON: TO
       DELEGATE TO THE BOARD OF DIRECTORS TO TRY
       TO ACHIEVE A CHANGE IN THE LEGAL FRAMEWORK
       REGARDING INVOICING REMUNERATION FOR WORK
       ON THE BOARD OF DIRECTORS

22.K   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION
       BY SHAREHOLDER THORWALD ARVIDSSON: TO AMEND
       SECTION 5, PARAGRAPH 2 IN THE ARTICLES OF
       ASSOCIATION

22.L   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION
       BY SHAREHOLDER THORWALD ARVIDSSON: TO
       DELEGATE TO THE BOARD OF DIRECTORS TO TRY
       TO ABOLISH THE LEGAL POSSIBILITY TO SO
       CALLED VOTING POWER DIFFERENCES IN SWEDISH
       LIMITED LIABILITY COMPANIES

22.M   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION
       BY SHAREHOLDER THORWALD ARVIDSSON: TO AMEND
       THE ARTICLES OF ASSOCIATION BY ADDING A
       PROVISION ON SO-CALLED "COOL OFF-PERIOD"
       FOR POLITICIANS

22.N   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION
       BY SHAREHOLDER THORWALD ARVIDSSON: TO
       DELEGATE TO THE BOARD OF DIRECTORS TO TRY
       TO ACHIEVE A NATIONAL SO CALLED "COOL-OFF
       PERIOD" FOR POLITICIANS

22.O   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION
       BY SHAREHOLDER THORWALD ARVIDSSON: TO
       DELEGATE TO THE BOARD OF DIRECTORS TO
       PREPARE A PROPOSAL CONCERNING A SYSTEM FOR
       GIVING SMALL AND MEDIUM-SIZED SHAREHOLDERS
       REPRESENTATION IN BOTH THE NOMINATING
       COMMITTEE AND THE BOARD OF DIRECTORS

22.P   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION
       BY SHAREHOLDER THORWALD ARVIDSSON: TO
       DELEGATE TO THE BOARD OF DIRECTORS TO, BY
       REACHING OUT TO THE SWEDISH GOVERNMENT,
       RAISE AWARENESS OF THE NEED OF SUCH
       REPRESENTATION

23     CLOSING OF THE MEETING                                    Non-Voting

CMMT   10 AUG 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       10 AND 16.  IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ENBRIDGE INC.                                                                               Agenda Number:  934505554
--------------------------------------------------------------------------------------------------------------------------
        Security:  29250N105
    Meeting Type:  Special
    Meeting Date:  15-Dec-2016
          Ticker:  ENB
            ISIN:  CA29250N1050
--------------------------------------------------------------------------------------------------------------------------

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

01     VOTE ON AN ORDINARY RESOLUTION AUTHORIZING                Mgmt          For                            For
       AND APPROVING THE ISSUANCE BY ENBRIDGE OF
       SUCH NUMBER OF COMMON SHARES IN THE CAPITAL
       OF ENBRIDGE AS SHALL BE NECESSARY PURSUANT
       TO THE TERMS OF THE AGREEMENT AND PLAN OF
       MERGER DATED AS OF SEPTEMBER 5,2016 (THE
       "MERGER AGREEMENT") AMONG ENBRIDGE, SAND
       MERGER SUB, INC., A DIRECT WHOLLY-OWNED
       SUBSIDIARY OF ENBRIDGE, AND SPECTRA ENERGY
       CORP. THE FULL TEXT OF THE RESOLUTION
       AUTHORIZING AND APPROVING THE ISSUANCE OF
       COMMON SHARES IS SET OUT IN OUR MANAGEMENT
       INFORMATION CIRCULAR FOR OUR SPECIAL
       MEETING OF SHAREHOLDERS.

02     VOTE ON AN ORDINARY RESOLUTION RATIFYING,                 Mgmt          For                            For
       CONFIRMING AND APPROVING CERTAIN AMENDMENTS
       TO GENERAL BY-LAW NO. 1 OF ENBRIDGE, WHICH
       AMENDMENTS ARE CONDITIONAL UPON THE
       COMPLETION OF THE MERGER WITH SPECTRA
       ENERGY CORP, PURSUANT TO THE TERMS OF THE
       MERGER AGREEMENT. THE FULL TEXT OF THE
       RESOLUTION APPROVING THE AMENDMENT TO OUR
       BY-LAWS IS SET OUT IN OUR MANAGEMENT
       INFORMATION CIRCULAR FOR OUR SPECIAL
       MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 ENBRIDGE INC.                                                                               Agenda Number:  934572163
--------------------------------------------------------------------------------------------------------------------------
        Security:  29250N105
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  ENB
            ISIN:  CA29250N1050
--------------------------------------------------------------------------------------------------------------------------

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

01     DIRECTOR
       PAMELA L. CARTER                                          Mgmt          For                            For
       CLARENCE P. CAZALOT,JR.                                   Mgmt          For                            For
       MARCEL R. COUTU                                           Mgmt          For                            For
       GREGORY L. EBEL                                           Mgmt          For                            For
       J. HERB ENGLAND                                           Mgmt          For                            For
       CHARLES W. FISCHER                                        Mgmt          For                            For
       V.M. KEMPSTON DARKES                                      Mgmt          For                            For
       MICHAEL MCSHANE                                           Mgmt          For                            For
       AL MONACO                                                 Mgmt          For                            For
       MICHAEL E.J. PHELPS                                       Mgmt          For                            For
       REBECCA B. ROBERTS                                        Mgmt          For                            For
       DAN C. TUTCHER                                            Mgmt          For                            For
       CATHERINE L. WILLIAMS                                     Mgmt          For                            For

02     APPOINT PRICEWATERHOUSECOOPERS LLP AS                     Mgmt          For                            For
       AUDITORS.

03     AMEND, CONTINUE AND APPROVE OUR SHAREHOLDER               Mgmt          For                            For
       RIGHTS PLAN.

04     VOTE ON OUR APPROACH TO EXECUTIVE                         Mgmt          For                            For
       COMPENSATION. WHILE THIS VOTE IS
       NON-BINDING, IT GIVES SHAREHOLDERS AN
       OPPORTUNITY TO PROVIDE IMPORTANT INPUT TO
       OUR BOARD.

05     VOTE ON THE SHAREHOLDER PROPOSAL SET OUT IN               Shr           Against                        For
       APPENDIX B TO OUR MANAGEMENT INFORMATION
       CIRCULAR DATED MARCH 13, 2017 REGARDING
       REPORTING ON THE DUE DILIGENCE PROCESS USED
       BY ENBRIDGE TO IDENTIFY AND ADDRESS SOCIAL
       AND ENVIRONMENTAL RISKS WHEN REVIEWING
       POTENTIAL ACQUISITIONS.




--------------------------------------------------------------------------------------------------------------------------
 ENGIE SA, COURBEVOIE                                                                        Agenda Number:  707848478
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7629A107
    Meeting Type:  MIX
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  FR0010208488
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0317/201703171700568.pdf

O.1    APPROVAL OF THE TRANSACTIONS AND ANNUAL                   Mgmt          For                            For
       CORPORATE FINANCIAL STATEMENTS FOR THE 2016
       FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND FOR THE 2016 FINANCIAL YEAR

O.4    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          For                            For
       COMMITMENTS PURSUANT TO ARTICLE L.225-38 OF
       THE FRENCH COMMERCIAL CODE

O.5    APPROVAL OF AN AGREEMENT RELATING TO THE                  Mgmt          For                            For
       RETIREMENT OF MS. ISABELLE KOCHER, GENERAL
       MANAGER, PURSUANT TO ARTICLE L.225-42- 1 OF
       THE FRENCH COMMERCIAL CODE

O.6    AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO DEAL IN COMPANY SHARES

O.7    RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          For                            For
       OF MR PATRICE DURAND AS DIRECTOR

O.8    APPOINTMENT OF A DIRECTOR REPRESENTING                    Mgmt          For                            For
       EMPLOYEE SHAREHOLDERS (MR CHRISTOPHE
       AUBERT)

O.9    APPOINTMENT OF A DIRECTOR REPRESENTING                    Mgmt          For                            For
       EMPLOYEE SHAREHOLDERS (MR TON WILLEMS)

O.10   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR GERARD MESTRALLET, CHIEF EXECUTIVE
       OFFICER, FOR THE PERIOD FROM 1 JANUARY TO 3
       MAY 2016

O.11   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MS. ISABELLE KOCHER, DEPUTY GENERAL MANAGER
       OF TRANSACTIONS, FOR THE PERIOD FROM 1
       JANUARY TO 3 MAY 2016

O.12   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MS. ISABELLE KOCHER, GENERAL MANAGER, FOR
       THE PERIOD FROM 3 MAY TO 31 DECEMBER 2016

O.13   APPROVAL, PURSUANT TO ARTICLE L.225-37-2 OF               Mgmt          For                            For
       THE FRENCH COMMERCIAL CODE, OF THE
       PRINCIPLES AND CRITERIA FOR DETERMINING,
       DISTRIBUTING AND AWARDING FIXED, VARIABLE
       AND EXCEPTIONAL COMPONENTS FORMING THE
       GLOBAL COMPENSATIONS AND THE BENEFITS OF
       ALL KINDS TO BE AWARDED TO THE MANAGEMENT
       EXECUTIVE OFFICERS

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON AN
       INCREASE IN CAPITAL THROUGH THE ISSUANCE OF
       SHARES OR SECURITIES GRANTING ACCESS TO
       CAPITAL SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
       EMPLOYEES ADHERING TO THE ENGIE GROUP
       COMPANY SAVINGS SCHEME

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON AN
       INCREASE IN THE CAPITAL THROUGH THE
       ISSUANCE OF SHARES OR SECURITIES GRANTING
       ACCESS TO CAPITAL SECURITIES TO BE ISSUED,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, IN FAVOUR OF ANY ENTITY
       INCLUDED WITHIN THE CONTEXT OF IMPLEMENTING
       THE ENGIE GROUP INTERNATIONAL EMPLOYEE
       SHAREHOLDING PLAN

E.16   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO FREELY ALLOCATE SHARES, IN
       FAVOUR OF, ON THE ONE HAND, ALL EMPLOYEES
       AND EXECUTIVE OFFICERS OF THE ENGIE GROUP
       (WITH THE EXCEPTION OF ENGIE COMPANY
       EXECUTIVE OFFICERS) OR, ON THE OTHER HAND,
       EMPLOYEES PARTICIPATING IN THE ENGIE GROUP
       INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN

E.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO FREELY ALLOCATE SHARES IN
       FAVOUR OF CERTAIN ENGIE GROUP EMPLOYEES AND
       EXECUTIVE OFFICERS (WITH THE EXCEPTION OF
       ENGIE COMPANY EXECUTIVE OFFICERS)

E.18   POWERS TO EXECUTE THE DECISIONS OF THE                    Mgmt          For                            For
       GENERAL MEETING AND TO CARRY OUT ALL LEGAL
       FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 ENVISION HEALTHCARE HOLDINGS, INC.                                                          Agenda Number:  934493545
--------------------------------------------------------------------------------------------------------------------------
        Security:  29413U103
    Meeting Type:  Special
    Meeting Date:  28-Nov-2016
          Ticker:  EVHC
            ISIN:  US29413U1034
--------------------------------------------------------------------------------------------------------------------------

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

1.     ADOPTION OF MERGER AGREEMENT. TO CONSIDER                 Mgmt          For                            For
       AND VOTE ON A PROPOSAL TO ADOPT THE MERGER
       AGREEMENT, BY AND AMONG ENVISION, AMSURG,
       AND NEWCO, A COPY OF WHICH IS ATTACHED AS
       ANNEX A TO THE JOINT PROXY
       STATEMENT/PROSPECTUS ACCOMPANYING THIS
       NOTICE, AND THE TRANSACTIONS CONTEMPLATED
       BY THE MERGER AGREEMENT (THE "ENVISION
       MERGER PROPOSAL")

2.     ADVISORY VOTE REGARDING MERGER-RELATED                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE THE
       COMPENSATION THAT MAY BECOME PAYABLE TO
       ENVISION'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE CONSUMMATION OF THE
       MERGERS (THE "ENVISION COMPENSATION
       PROPOSAL").

3.     ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER               Mgmt          For                            For
       AND VOTE ON A PROPOSAL TO ADJOURN THE
       ENVISION SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE THE ENVISION MERGER PROPOSAL (THE
       "ENVISION ADJOURNMENT PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 EQUIFAX INC.                                                                                Agenda Number:  934553137
--------------------------------------------------------------------------------------------------------------------------
        Security:  294429105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  EFX
            ISIN:  US2944291051
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ROBERT D. DALEO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WALTER W. DRIVER, JR.               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK L. FEIDLER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: G. THOMAS HOUGH                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: L. PHILLIP HUMANN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT D. MARCUS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SIRI S. MARSHALL                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN A. MCKINLEY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD F. SMITH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ELANE B. STOCK                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK B. TEMPLETON                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       SAY-ON-PAY VOTES.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     SHAREHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS DISCLOSURE.




--------------------------------------------------------------------------------------------------------------------------
 ERSTE GROUP BANK AG, WIEN                                                                   Agenda Number:  708017137
--------------------------------------------------------------------------------------------------------------------------
        Security:  A19494102
    Meeting Type:  AGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  AT0000652011
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 05 MAY 2017 WHICH
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
       FOR THIS MEETING IS 07 MAY 2017. THANK YOU

2      APPROPRIATION OF THE PROFIT: DIVIDENDS OF                 Mgmt          For                            For
       EUR 1.00 PER SHARE

3      GRANT OF DISCHARGE TO THE MEMBERS OF THE                  Mgmt          For                            For
       MANAGEMENT BOARD WITH REGARD TO THE
       FINANCIAL YEAR 2016

4      GRANT OF DISCHARGE TO THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD WITH REGARD TO THE
       FINANCIAL YEAR 2016

5      REMUNERATION OF THE MEMBERS OF THE                        Mgmt          For                            For
       SUPERVISORY BOARD

6      APPOINTMENT OF AN ADDITIONAL (GROUP)                      Mgmt          For                            For
       AUDITOR FOR THE FINANCIAL STATEMENTS, THE
       MANAGEMENT REPORT, THE GROUP FINANCIAL
       STATEMENTS AND THE GROUP MANAGEMENT REPORT
       FOR THE FINANCIAL YEAR 2018: PWC
       WIRTSCHAFTSPRUEFUNG GMBH

7.1    RE-ELECTION OF BRIAN DEVERAUX O'NEILL TO                  Mgmt          For                            For
       THE SUPERVISORY BOARD

7.2    ELECTION OF JORDI GUAL SOLE TO THE                        Mgmt          For                            For
       SUPERVISORY BOARD

7.3    RE-ELECTION OF JOHN JAMES STACK TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD

7.4    ELECTION OF MARION KHUENY TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

7.5    RE-ELECTION OF FRIEDRICH ROEDLER TO THE                   Mgmt          For                            For
       SUPERVISORY BOARD

7.6    RE-ELECTION OF JAN HOMAN TO THE SUPERVISORY               Mgmt          For                            For
       BOARD

8      ACQUISITION OF OWN SHARES FOR THE PURPOSE                 Mgmt          For                            For
       OF SECURITIES TRADING

9      ACQUISITION OF OWN SHARES FOR NO DESIGNATED               Mgmt          For                            For
       PURPOSE SUBJECT TO THE EXCLUSION OF TRADING
       IN OWN SHARES

10     ACQUISITION OF OWN SHARES FOR THE PURPOSE                 Mgmt          For                            For
       OF OFFERING THESE TO EMPLOYEES, MEMBERS OF
       THE MANAGEMENT BOARD OR TO A PRIVATE
       FOUNDATION

11     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       IN POINT 2.2, 2.3, 13 AND 17




--------------------------------------------------------------------------------------------------------------------------
 ESSILOR INTERNATIONAL SA, CHARENTON LE PONT                                                 Agenda Number:  707922402
--------------------------------------------------------------------------------------------------------------------------
        Security:  F31668100
    Meeting Type:  MIX
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  FR0000121667
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0329/201703291700766.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND

O.4    AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF                Mgmt          For                            For
       THE FRENCH COMMERCIAL CODE

O.5    RATIFICATION OF THE CO-OPTATION OF MS                     Mgmt          For                            For
       JEANETTE WONG AS DIRECTOR

O.6    RENEWAL OF THE TERM OF MR PHILIPPE ALFROID                Mgmt          For                            For
       AS DIRECTOR

O.7    RENEWAL OF THE TERM OF MS JULIETTE FAVRE AS               Mgmt          For                            For
       DIRECTOR

O.8    RENEWAL OF THE TERM OF MR YI HE AS DIRECTOR               Mgmt          For                            For

O.9    RENEWAL OF THE TERM OF MR HUBERT SAGNIERES                Mgmt          For                            For
       AS DIRECTOR

O.10   APPOINTMENT OF MR LAURENT VACHEROT AS                     Mgmt          For                            For
       DIRECTOR

O.11   APPROVAL OF THE COMMITMENTS REFERRED TO IN                Mgmt          Against                        Against
       ARTICLES L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE RELATING TO THE SEVERANCE
       PAY FOR MR HUBERT SAGNIERES, CHIEF
       EXECUTIVE OFFICER, IN SOME CASES OF BREACH
       OF HIS EMPLOYMENT CONTRACT

O.12   APPROVAL OF THE COMMITMENTS PURSUANT TO                   Mgmt          Against                        Against
       ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
       CODE RELATING TO THE SEVERANCE PAY FOR MR
       LAURENT VACHEROT, DEPUTY GENERAL MANAGER,
       IN SOME CASES OF TERMINATION OF HIS
       CONTRACT OF EMPLOYMENT

O.13   REVIEW OF THE COMPENSATION DUE OR ALLOCATED               Mgmt          For                            For
       TO MR HUBERT SAGNIERES, CHIEF EXECUTIVE
       OFFICER, FOR THE 2016 FINANCIAL YEAR

O.14   REVIEW OF THE COMPENSATION DUE OR ALLOCATED               Mgmt          For                            For
       TO MR LAURENT VACHEROT, DEPUTY GENERAL
       MANAGER, FOR THE 2016 FINANCIAL YEAR

O.15   APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       EXECUTIVE OFFICERS

O.16   INCREASE IN THE OVERALL BUDGET FOR                        Mgmt          For                            For
       ATTENDANCE FEES

O.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO REPURCHASE THE
       COMPANY'S OWN SHARES

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY ISSUING
       SHARES RESERVED FOR MEMBERS OF A COMPANY
       SAVINGS SCHEME WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL
       INCREASE BY ISSUING SHARES RESERVED FOR
       EMPLOYEES AND CATEGORIES OF EMPLOYEES OF
       FOREIGN AFFILIATES, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, AS PART OF A SHAREHOLDING
       INITIATIVE OF EMPLOYEES

E.20   AMENDMENTS TO ARTICLES 12 AND 14 OF THE                   Mgmt          For                            For
       BY-LAWS ON THE TERMS OF APPOINTMENT OF
       DIRECTORS REPRESENTING THE EMPLOYEES AND
       DURATION OF DIRECTORS' TERM OF OFFICE

E.21   REVISION OF THE BY-LAWS AS FROM THE FINAL                 Mgmt          For                            For
       COMPLETION OF THE PARTIAL CONTRIBUTION OF
       ALL LUXOTTICA SECURITIES HELD BY DELFIN TO
       ESSILOR INTERNATIONAL

E.22   APPROVAL OF A PARTIAL CONTRIBUTION GOVERNED               Mgmt          For                            For
       BY THE LEGAL REGIME OF SPINOFFS GRANTED BY
       DELFIN FOR THE BENEFIT OF ESSILOR
       INTERNATIONAL (HEREAFTER 'THE COMPANY) AND
       DELEGATION OF POWERS CONFERRED TO THE BOARD
       OF DIRECTORS OF THE COMPANY TO THE
       IMPLEMENTATION OF SAID CONTRIBUTION

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON AN
       INCREASE IN CAPITAL OF ESSILOR
       INTERNATIONAL BY ISSUING SHARES, WITH
       CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WITH A VIEW TO REMUNERATING THE
       SECURITIES MADE AS PART OF A PUBLIC
       EXCHANGE OFFER INITIATED BY ESSILOR
       INTERNATIONAL

E.24   APPROVAL OF THE PARTIAL CONTRIBUTION OF                   Mgmt          For                            For
       ASSETS GOVERNED BY THE LEGAL REGIME OF
       SPINOFFS GRANTED BY ESSILOR INTERNATIONAL
       TO THE COMPANY DELAMARE SOVRA, 100%
       SUBSIDIARY, OF ALL (OR SUBSTANTIALLY ALL)
       ITS TRANSACTIONS AND HOLDINGS AND
       DELEGATION OF POWERS GRANTED TO THE BOARD
       OF DIRECTORS FOR THE IMPLEMENTATION OF SAID
       CONTRIBUTION

E.25   AMENDMENT OF ARTICLE 2 OF THE BY-LAWS OF                  Mgmt          For                            For
       THE COMPANY REGARDING ITS CORPORATE PURPOSE
       (EXPANSION TO THE ACTIVITIES OF HOLDING
       COMPANIES)

O.26   APPOINTMENT OF MR LEONARDO DEL VECCHIO AS                 Mgmt          For                            For
       DIRECTOR

O.27   APPOINTMENT OF MR ROMOLO BARDIN AS DIRECTOR               Mgmt          For                            For

O.28   APPOINTMENT OF MR GIOVANNI GIALLOMBARDO AS                Mgmt          For                            For
       DIRECTOR

O.29   APPOINTMENT OF MS RAFAELLA MAZZOLI AS                     Mgmt          For                            For
       DIRECTOR

O.30   APPOINTMENT OF MR FRANCESCO MILLERI AS                    Mgmt          For                            For
       DIRECTOR

O.31   APPOINTMENT OF MR GIANNI MION AS DIRECTOR                 Mgmt          For                            For

O.32   APPOINTMENT OF MS LUCIA MORSELLI AS                       Mgmt          For                            For
       DIRECTOR

O.33   APPOINTMENT OF MS CHRISTINA SCOCCHIA AS                   Mgmt          For                            For
       DIRECTOR

O.34   APPOINTMENT OF MR HUBERT SAGNIERES AS                     Mgmt          For                            For
       DIRECTOR

O.35   APPOINTMENT OF MS JULIETTE FAVRE AS                       Mgmt          For                            For
       DIRECTOR

O.36   APPOINTMENT OF MS HENRIETTA FORE AS                       Mgmt          For                            For
       DIRECTOR

O.37   APPOINTMENT OF MR BERNARD HOURS AS DIRECTOR               Mgmt          For                            For

O.38   APPOINTMENT OF MS ANNETTE MESSEMER AS                     Mgmt          For                            For
       DIRECTOR

O.39   APPOINTMENT OF MR OLIVER PECOUX AS DIRECTOR               Mgmt          For                            For

O.40   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ESSILOR INTERNATIONAL SA, CHARENTON LE PONT                                                 Agenda Number:  707925422
--------------------------------------------------------------------------------------------------------------------------
        Security:  F31668100
    Meeting Type:  SGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  FR0000121667
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU.

CMMT   03 APR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0329/201703291700776.pdf;
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0403/201704031700912.pdf AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

1      CANCELLATION OF THE DOUBLE VOTING RIGHTS                  Non-Voting
       AND CORRESPONDING AMENDMENT TO THE BY-LAWS

2      POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Non-Voting

CMMT   PLEASE NOTE THAT THIS MEETING IS FOR                      Non-Voting
       HOLDERS OF DOUBLE VOTING RIGHTS ONLY




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

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

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

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

CMMT   29 SEP 2016:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       16/0928/201609281604748.pdf,REVISION DUE TO
       MODIFICATION OF THE TEXT OF RESOLUTION O.4.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    APPROVAL OF THE REPORTS AND ANNUAL                        Mgmt          For                            For
       CORPORATE FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED 30 JUNE 2016

O.2    APPROVAL OF THE REPORTS AND CONSOLIDATED                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2016

O.3    APPROVAL OF AGREEMENTS PURSUANT TO ARTICLE                Mgmt          For                            For
       L.225-38 OF THE FRENCH COMMERCIAL CODE

O.4    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 30 JUNE 2016: EUR 1.10 PER SHARE

O.5    RENEWAL OF THE TERM OF MR MICHEL DE ROSEN                 Mgmt          For                            For
       AS DIRECTOR

O.6    RENEWAL OF THE TERM OF MS CAROLE PIWNICA AS               Mgmt          For                            For
       DIRECTOR

O.7    RENEWAL OF THE TERM OF MS MIRIEM BENSALAH                 Mgmt          Against                        Against
       CHAQROUN AS DIRECTOR

O.8    APPOINTMENT OF MR RODOLPHE BELMER AS                      Mgmt          For                            For
       DIRECTOR

O.9    APPOINTMENT OF THE FONDS STRATEGIQUE DE                   Mgmt          For                            For
       PARTICIPATIONS (THE FSP, OR FRENCH
       STRATEGIC EQUITY FUND) AS DIRECTOR

O.10   ADVISORY REVIEW OF THE INDIVIDUAL                         Mgmt          Against                        Against
       COMPENSATION FOR MR MICHEL DE ROSEN, IN HIS
       ROLE OF DIRECTOR, UNTIL 29 FEBRUARY 2016

O.11   ADVISORY REVIEW OF THE INDIVIDUAL                         Mgmt          Against                        Against
       COMPENSATION FOR MR RODOLPHE BELMER, IN HIS
       ROLE OF DEPUTY GENERAL MANAGER, AND THEN
       MANAGING DIRECTOR SINCE 1 DECEMBER 2015

O.12   ADVISORY REVIEW OF THE INDIVIDUAL                         Mgmt          For                            For
       COMPENSATION FOR MR MICHEL AZIBERT, IN HIS
       ROLE OF DEPUTY GENERAL MANAGER

O.13   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO BUY ITS OWN
       SHARES

E.14   AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY THE
       CANCELLATION OF SHARES ACQUIRED BY THE
       COMPANY AS PART OF ITS SHARE BUYBACK
       PROGRAMME

E.15   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

CMMT   29 SEP 2016:DELETION OF COMMENT                           Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA, INC.                                                                               Agenda Number:  934615507
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: SUSAN C. ATHEY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: A. GEORGE "SKIP"                    Mgmt          For                            For
       BATTLE

1C.    ELECTION OF DIRECTOR: CHELSEA CLINTON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAMELA L. COE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BARRY DILLER                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JONATHAN L. DOLGEN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CRAIG A. JACOBSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: VICTOR A. KAUFMAN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PETER M. KERN                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DARA KHOSROWSHAHI                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN C. MALONE                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SCOTT RUDIN                         Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: CHRISTOPHER W. SHEAN                Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: ALEXANDER VON                       Mgmt          For                            For
       FURSTENBERG

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF EXPEDIA'S NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON THE COMPENSATION OF
       EXPEDIA'S NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.

5.     STOCKHOLDER PROPOSAL REGARDING A REPORT                   Shr           Against                        For
       CONCERNING POLITICAL CONTRIBUTIONS AND
       EXPENDITURES, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 FANUC CORPORATION                                                                           Agenda Number:  708257438
--------------------------------------------------------------------------------------------------------------------------
        Security:  J13440102
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3802400006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

3.1    Appoint a Director Inaba, Yoshiharu                       Mgmt          For                            For

3.2    Appoint a Director Yamaguchi, Kenji                       Mgmt          For                            For

3.3    Appoint a Director Uchida, Hiroyuki                       Mgmt          For                            For

3.4    Appoint a Director Gonda, Yoshihiro                       Mgmt          For                            For

3.5    Appoint a Director Inaba, Kiyonori                        Mgmt          For                            For

3.6    Appoint a Director Noda, Hiroshi                          Mgmt          For                            For

3.7    Appoint a Director Kohari, Katsuo                         Mgmt          For                            For

3.8    Appoint a Director Matsubara, Shunsuke                    Mgmt          For                            For

3.9    Appoint a Director Okada, Toshiya                         Mgmt          For                            For

3.10   Appoint a Director Richard E. Schneider                   Mgmt          For                            For

3.11   Appoint a Director Tsukuda, Kazuo                         Mgmt          For                            For

3.12   Appoint a Director Imai, Yasuo                            Mgmt          For                            For

3.13   Appoint a Director Ono, Masato                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  934593004
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ELLEN R. ALEMANY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS M. HAGERTY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEITH W. HUGHES                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID K. HUNT                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHAN A. JAMES                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANK R. MARTIRE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LESLIE M. MUMA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GARY A. NORCROSS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES B. STALLINGS,                 Mgmt          For                            For
       JR.

2.     ADVISORY VOTE ON FIDELITY NATIONAL                        Mgmt          For                            For
       INFORMATION SERVICES, INC. EXECUTIVE
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

4.     THE FREQUENCY OF THE ADVISORY VOTE ON                     Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FLEETCOR TECHNOLOGIES INC.                                                                  Agenda Number:  934620039
--------------------------------------------------------------------------------------------------------------------------
        Security:  339041105
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  FLT
            ISIN:  US3390411052
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MICHAEL BUCKMAN                                           Mgmt          For                            For
       THOMAS M. HAGERTY                                         Mgmt          For                            For
       STEVEN T. STULL                                           Mgmt          For                            For

2.     RATIFY THE SELECTION OF ERNST & YOUNG LLP                 Mgmt          For                            For
       AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2017

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION

4.     FREQUENCY OF ADVISORY VOTE ON NAMED                       Mgmt          1 Year                         Against
       EXECUTIVE OFFICER COMPENSATION

5.     STOCKHOLDER PROPOSAL REGARDING SIMPLE                     Shr           For                            Against
       MAJORITY VOTE, IF PROPERLY PRESENTED




--------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  934566538
--------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  FL
            ISIN:  US3448491049
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MAXINE CLARK                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALAN D. FELDMAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAROBIN GILBERT, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD A. JOHNSON                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GUILLERMO G. MARMOL                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATTHEW M. MCKENNA                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEVEN OAKLAND                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ULICE PAYNE, JR.                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHERYL NIDO TURPIN                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KIMBERLY UNDERHILL                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DONA D. YOUNG                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     APPROVAL OF AN AMENDMENT TO THE BY-LAWS TO                Mgmt          For                            For
       ADOPT MAJORITY VOTING IN UNCONTESTED
       ELECTIONS OF DIRECTORS.

4.     APPROVAL OF AN AMENDMENT TO THE FOOT LOCKER               Mgmt          For                            For
       ANNUAL INCENTIVE COMPENSATION PLAN, AS
       AMENDED AND RESTATED.

5.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE                                            Agenda Number:  707930322
--------------------------------------------------------------------------------------------------------------------------
        Security:  D27348263
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  DE0005785604
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 21.04.2017 , WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

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

1      Resolution on the Approval of the Annual                  Mgmt          For                            For
       Financial Statements of Fresenius SE & Co.
       KG KGaA for the Fiscal Year 2016

2      Resolution on the Allocation of the                       Mgmt          For                            For
       Distributable Profit

3      Resolution on the Approval of the Actions                 Mgmt          For                            For
       of the General Partner for the Fiscal Year
       2016

4      Resolution on the Approval of the Actions                 Mgmt          For                            For
       of the Supervisory Board for the Fiscal
       Year 2016

5      Election of the Auditor and Group Auditor                 Mgmt          For                            For
       for the Fiscal Year 2017 and of the Auditor
       for the potential Review of the Half-Yearly
       Financial Report for the first Half-Year of
       the Fiscal Year 2017 and other Financial
       Information: KPMG AG
       Wirtschaftspruefungsgesellschaft

6      Resolution on the Amendment of the                        Mgmt          For                            For
       Authorization to Grant Subscription Rights
       to Managerial Staff Members
       (Fuehrungskraefte) and members of the
       Management Board of Fresenius SE & Co. KGaA
       or an affiliated company (Stock Option
       Program 2013) as a Result of Financial
       Reporting exclusively in accordance with
       IFRS (International Financial Reporting
       Standards) and the corresponding Amendment
       of Conditional Capital in Article 4 para 8
       sentence 2 of the Articles of Association

7      Resolution on the Amendment of the                        Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 GAM HOLDING AG, ZUERICH                                                                     Agenda Number:  707979300
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2878E106
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  CH0102659627
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          For                            For
       MANAGEMENT REPORT, THE PARENT COMPANY'S AS
       WELL AS THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE YEAR 2016, BE APPROVED

1.2    THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          For                            For
       COMPENSATION REPORT 2016 BE APPROVED ON A
       NON-BINDING CONSULTATIVE BASIS

2      THE BOARD OF DIRECTORS PROPOSES TO ALLOCATE               Mgmt          For                            For
       THE AVAILABLE EARNINGS FOR APPROPRIATION OF
       CHF 41.8 MILLION TO OTHER VOLUNTARY RESERVE
       AND TO DISTRIBUTE AN AMOUNT OF CHF 0.65 PER
       REGISTERED SHARE ENTITLED TO DISTRIBUTION
       OUT OF CAPITAL CONTRIBUTION RESERVE TO THE
       SHAREHOLDERS

3      THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       GROUP MANAGEMENT BOARD BE DISCHARGED FOR
       THE FINANCIAL YEAR 2016

4      CAPITAL REDUCTION BY CANCELLATION OF SHARES               Mgmt          For                            For

5      CANCELLATION OF CONDITIONAL CAPITAL                       Mgmt          For                            For

6.1    RE-ELECTION OF MR HUGH SCOTT-BARRETT AS                   Mgmt          For                            For
       MEMBER AND ELECTION AS CHAIRMAN OF THE
       BOARD OF DIRECTORS

6.2    RE-ELECTION OF MR DIEGO DU MONCEAU AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.3    RE-ELECTION OF MS NANCY MISTRETTA AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.4    RE-ELECTION OF MR EZRA S. FIELD AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.5    RE-ELECTION OF MR BENJAMIN MEULI AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.6    NEW ELECTION OF MR DAVID J. JACOB AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.7    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: NEW ELECTION OF MS
       KASIA ROBINSKI AS MEMBER OF THE BOARD OF
       DIRECTORS

6.8    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: NEW ELECTION OF MS
       KASIA ROBINSKI AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

6.9    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: NEW ELECTION OF MR
       WILLIAM RAYNAR AS MEMBER OF THE BOARD OF
       DIRECTORS

6.10   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: NEW ELECTION OF MR
       RUDOLF BOHLI AS MEMBER OF THE BOARD OF
       DIRECTORS

7.1    RE-ELECTION OF MR DIEGO DU MONCEAU TO THE                 Mgmt          Against                        Against
       COMPENSATION COMMITTEE OF THE BOARD OF
       DIRECTORS

7.2    RE-ELECTION OF MS NANCY MISTRETTA TO THE                  Mgmt          For                            For
       COMPENSATION COMMITTEE OF THE BOARD OF
       DIRECTORS

7.3    RE-ELECTION OF MR BENJAMIN MEULI TO THE                   Mgmt          For                            For
       COMPENSATION COMMITTEE OF THE BOARD OF
       DIRECTORS

7.4    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: NEW ELECTION OF MS
       KASIA ROBINSKI TO THE COMPENSATION
       COMMITTEE OF THE BOARD OF DIRECTORS

7.5    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: NEW ELECTION OF MR
       WILLIAM RAYNAR TO THE COMPENSATION
       COMMITTEE OF THE BOARD OF DIRECTORS

8.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

8.2    APPROVAL OF THE FIXED COMPENSATION OF THE                 Mgmt          For                            For
       GROUP MANAGEMENT BOARD

8.3    APPROVAL OF THE VARIABLE COMPENSATION OF                  Mgmt          Against                        Against
       THE GROUP MANAGEMENT BOARD

9      THE BOARD OF DIRECTORS PROPOSES THAT KPMG                 Mgmt          For                            For
       AG, ZURICH, BE RE-ELECTED AS STATUTORY
       AUDITORS FOR A FURTHER ONE-YEAR PERIOD

10     THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          For                            For
       RE-ELECTION OF MR TOBIAS ROHNER,
       ATTORNEY-AT-LAW, HOLBEINSTRASSE 30, 8034
       ZURICH, AS INDEPENDENT REPRESENTATIVE FOR A
       TERM OF OFFICE UNTIL THE END OF THE NEXT
       ANNUAL GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 GARTNER, INC.                                                                               Agenda Number:  934586667
--------------------------------------------------------------------------------------------------------------------------
        Security:  366651107
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  IT
            ISIN:  US3666511072
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MICHAEL J. BINGLE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PETER E. BISSON                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD J. BRESSLER                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RAUL E. CESAN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KAREN E. DYKSTRA                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM O. GRABE                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EUGENE A. HALL                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES C. SMITH                      Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.

4.     APPROVAL OF AMENDED AND RESTATED EXECUTIVE                Mgmt          For                            For
       PERFORMANCE BONUS PLAN.

5.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT AUDITOR FOR FISCAL
       2017.




--------------------------------------------------------------------------------------------------------------------------
 GEMALTO N.V., AMSTERDAM                                                                     Agenda Number:  707847147
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3465M108
    Meeting Type:  AGM
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  NL0000400653
--------------------------------------------------------------------------------------------------------------------------

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

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      DISCUSS REMUNERATION REPORT                               Non-Voting

4      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

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

5.B    APPROVE DIVIDENDS OF EUR 0.50 PER SHARE                   Mgmt          For                            For

6.A    APPROVE DISCHARGE OF CHIEF EXECUTIVE                      Mgmt          For                            For
       OFFICER

6.B    APPROVE DISCHARGE OF THE NON-EXECUTIVE                    Mgmt          For                            For
       BOARD MEMBERS

7.A    REELECT ALEX MANDL AS NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR

7.B    REELECT HOMAIRA AKBARI AS NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

7.C    REELECT BUFORD ALEXANDER AS NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

7.D    REELECT JOHN ORMEROD AS NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

7.E    REELECT JILL SMITH AS NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR

8      AMEND ARTICLES RE: UPDATES OF THE CORPORATE               Mgmt          For                            For
       GOVERNANCE CODE

9      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

10.A   GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       5 PERCENT OF ISSUED CAPITAL WITHOUT
       PREEMPTIVE RIGHTS

10.B   AUTHORIZE ISSUANCE OF SHARES WITH                         Mgmt          For                            For
       PREEMPTIVE RIGHTS UP TO 25 PERCENT OF
       ISSUED CAPITAL

10.C   AUTHORIZATION OF THE BOARD TO LIMIT OR                    Mgmt          Against                        Against
       EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO
       SHAREHOLDERS IN CONNECTION WITH THE ABOVE
       RESOLUTION 10.B FOR THE PURPOSE OF M&A
       AND/OR (STRATEGIC) ALLIANCES

10.D   AUTHORIZATION OF THE BOARD TO LIMIT OR                    Mgmt          Against                        Against
       EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO
       SHAREHOLDERS IN CONNECTION WITH THE ABOVE
       RESOLUTION 10.B FOR THE PURPOSE OF A
       NON-DILUTIVE TRADABLE RIGHTS OFFERING

11     APPOINT KPMG AS AUDITORS                                  Mgmt          For                            For

12     ALLOW QUESTIONS                                           Non-Voting

13     CLOSE MEETING                                             Non-Voting

CMMT   17 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 10.C AND 10.D. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GENESEE & WYOMING INC.                                                                      Agenda Number:  934584081
--------------------------------------------------------------------------------------------------------------------------
        Security:  371559105
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  GWR
            ISIN:  US3715591059
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JOHN C. HELLMANN                                          Mgmt          For                            For
       ALBERT J. NEUPAVER                                        Mgmt          For                            For
       JOSEPH H. PYNE                                            Mgmt          For                            For
       HUNTER C. SMITH                                           Mgmt          For                            For

2.     APPROVE, IN A NON-BINDING, ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     DETERMINE, IN A NON-BINDING, ADVISORY VOTE,               Mgmt          1 Year                         For
       WHETHER A STOCKHOLDER VOTE TO APPROVE
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
       THREE YEARS.

4.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 GENMAB A/S, COPENHAGEN                                                                      Agenda Number:  707792481
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3967W102
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2017
          Ticker:
            ISIN:  DK0010272202
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "4.1 TO 4.6". THANK YOU

1      REPORT OF THE BOARD OF DIRECTORS ON THE                   Non-Voting
       COMPANY'S ACTIVITIES DURING THE YEAR

2      APPROVAL OF THE AUDITED ANNUAL REPORT AND                 Mgmt          For                            For
       DISCHARGE OF THE BOARD OF DIRECTORS AND THE
       EXECUTIVE MANAGEMENT

3      DECISION AS TO THE DISTRIBUTION OF PROFIT                 Mgmt          For                            For
       ACCORDING TO THE APPROVED ANNUAL REPORT

4.1    RE-ELECTION OF MATS PETTERSSON                            Mgmt          For                            For

4.2    RE-ELECTION OF DR. ANDERS GERSEL PEDERSEN                 Mgmt          Against                        Against

4.3    RE-ELECTION OF PERNILLE ERENBJERG                         Mgmt          For                            For

4.4    RE-ELECTION OF DR. PAOLO PAOLETTI                         Mgmt          For                            For

4.5    ELECTION OF ROLF HOFFMANN                                 Mgmt          For                            For

4.6    ELECTION OF DEIRDRE P. CONNELLY                           Mgmt          For                            For

5      ELECTION OF AUDITOR: RE-ELECTION OF                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

6.A    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          Against                        Against
       AMENDMENT OF THE GENERAL GUIDELINES FOR
       INCENTIVE-BASED REMUNERATION OF THE BOARD
       OF DIRECTORS AND THE EXECUTIVE MANAGEMENT

6.B    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          Against                        Against
       ADOPTION OF THE BOARD OF DIRECTORS'
       REMUNERATION FOR 2017

6.C    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          Against                        Against
       AMENDMENT OF ARTICLE 5 (AUTHORIZATION TO
       ISSUE WARRANTS)

6.D    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       INSERTION OF NEW ARTICLE 17 (LANGUAGE OF
       COMPANY ANNOUNCEMENTS)

7      AUTHORIZATION OF CHAIRMAN OF GENERAL                      Mgmt          For                            For
       MEETING TO REGISTER RESOLUTIONS PASSED BY
       GENERAL MEETING

8      MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GIVAUDAN SA, VERNIER                                                                        Agenda Number:  707795069
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3238Q102
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  CH0010645932
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE ANNUAL REPORT, THE ANNUAL                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS 2016

2      CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          For                            For
       REPORT 2016

3      APPROPRIATION OF AVAILABLE EARNINGS AND                   Mgmt          For                            For
       DISTRIBUTION: ORDINARY DIVIDEND OF CHF
       56.00 PER SHARE

4      DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

5.1.1  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       VICTOR BALLI

5.1.2  RE-ELECTION OF EXISTING BOARD MEMBER: PROF                Mgmt          For                            For
       DR WERNER BAUER

5.1.3  RE-ELECTION OF EXISTING BOARD MEMBER: MS                  Mgmt          For                            For
       LILIAN BINER

5.1.4  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       MICHAEL CARLOS

5.1.5  RE-ELECTION OF EXISTING BOARD MEMBER: MS                  Mgmt          For                            For
       INGRID DELTENRE

5.1.6  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       CALVIN GRIEDER

5.1.7  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       THOMAS RUFER

5.2    ELECTION OF MR CALVIN GRIEDER AS CHAIRMAN                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.3.1  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: PROF DR WERNER BAUER

5.3.2  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: MS INGRID DELTENRE

5.3.3  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: MR VICTOR BALLI

5.4    RE-ELECTION OF THE INDEPENDENT VOTING                     Mgmt          For                            For
       RIGHTS REPRESENTATIVE, MR. MANUEL ISLER,
       ATTORNEY-AT-LAW

5.5    RE-ELECTION OF THE STATUTORY AUDITORS,                    Mgmt          For                            For
       DELOITTE SA

6.1    COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

6.2.1  COMPENSATION OF THE MEMBERS OF THE                        Mgmt          For                            For
       EXECUTIVE COMMITTEE: SHORT TERM VARIABLE
       COMPENSATION (2016 ANNUAL INCENTIVE PLAN)

6.2.2  COMPENSATION OF THE MEMBERS OF THE                        Mgmt          For                            For
       EXECUTIVE COMMITTEE: FIXED AND LONG TERM
       VARIABLE COMPENSATION (2017 PERFORMANCE
       SHARE PLAN - "PSP")

CMMT   14 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5.3.1. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GKN PLC, REDDITCH                                                                           Agenda Number:  707927755
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39004232
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  GB0030646508
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO RE-ELECT AS A DIRECTOR MR M J TURNER                   Mgmt          For                            For

4      TO RE-ELECT AS A DIRECTOR MR N M STEIN                    Mgmt          For                            For

5      TO RE-ELECT AS A DIRECTOR MR A C WALKER                   Mgmt          For                            For

6      TO RE-ELECT AS A DIRECTOR MR K L CUMMINGS                 Mgmt          For                            For

7      TO RE-ELECT AS A DIRECTOR MR P A SWASH                    Mgmt          For                            For

8      TO RE-ELECT AS A DIRECTOR MR A G COCKBURN                 Mgmt          For                            For

9      TO RE-ELECT AS A DIRECTOR MR T ERGINBILGIC                Mgmt          For                            For

10     TO RE-ELECT AS A DIRECTOR MRS S C R                       Mgmt          For                            For
       JEMMETT-PAGE

11     TO RE-ELECT AS A DIRECTOR PROF R                          Mgmt          For                            For
       PARRY-JONES

12     TO ELECT AS A DIRECTOR MRS A STEVENS                      Mgmt          For                            For

13     TO REAPPOINT THE AUDITORS: DELOITTE LLP                   Mgmt          For                            For

14     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE AUDITORS REMUNERATION

15     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

16     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

17     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       IN THE COMPANY

19     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

21     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

22     TO RETAIN A NOTICE PERIOD OF NOT LESS THAN                Mgmt          For                            For
       14 DAYS IN RESPECT OF GENERAL MEETINGS
       OTHER THAN AGMS

23     TO APPROVE AN AMENDMENT TO THE GKN                        Mgmt          For                            For
       SUSTAINABLE EARNINGS PLAN 2012

24     TO APPROVE THE GKN 2017 SHARE SAVE PLAN                   Mgmt          For                            For

25     TO APPROVE THE GKN 2017 SHARE INCENTIVE                   Mgmt          For                            For
       PLAN

26     TO AUTHORISE THE COMPANY TO ESTABLISH                     Mgmt          For                            For
       INTERNATIONAL SHARE PLANS

CMMT   03 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC                                                                         Agenda Number:  934573254
--------------------------------------------------------------------------------------------------------------------------
        Security:  37733W105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  GSK
            ISIN:  US37733W1053
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO RECEIVE AND ADOPT THE 2016 ANNUAL REPORT               Mgmt          For                            For

2.     TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3.     TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For

4.     TO ELECT EMMA WALMSLEY AS A DIRECTOR                      Mgmt          For                            For

5.     TO ELECT DR VIVIENNE COX AS A DIRECTOR                    Mgmt          For                            For

6.     TO ELECT DR PATRICK VALLANCE AS A DIRECTOR                Mgmt          For                            For

7.     TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR                  Mgmt          For                            For

8.     TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A               Mgmt          For                            For
       DIRECTOR

9.     TO RE-ELECT VINDI BANGA AS A DIRECTOR                     Mgmt          For                            For

10.    TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR                 Mgmt          For                            For

11.    TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR                  Mgmt          For                            For

12.    TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR                Mgmt          For                            For

13.    TO RE-ELECT JUDY LEWENT AS A DIRECTOR                     Mgmt          For                            For

14.    TO RE-ELECT URS ROHNER AS A DIRECTOR                      Mgmt          For                            For

15.    TO RE-APPOINT AUDITORS                                    Mgmt          For                            For

16.    TO DETERMINE REMUNERATION OF AUDITORS                     Mgmt          For                            For

17.    TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
       ORGANISATIONS AND INCUR POLITICAL
       EXPENDITURE

18.    TO AUTHORISE ALLOTMENT OF SHARES                          Mgmt          For                            For

19.    TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL                  Mgmt          For                            For
       POWER (SPECIAL RESOLUTION)

20.    TO DISAPPLY PRE-EMPTION RIGHTS - IN                       Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT (SPECIAL RESOLUTION)

21.    TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES (SPECIAL RESOLUTION)

22.    TO AUTHORISE EXEMPTION FROM STATEMENT OF                  Mgmt          For                            For
       NAME OF SENIOR STATUTORY AUDITOR

23.    TO AUTHORISE REDUCED NOTICE OF A GENERAL                  Mgmt          For                            For
       MEETING OTHER THAN AN AGM (SPECIAL
       RESOLUTION)

24.    TO APPROVE THE GLAXOSMITHKLINE 2017                       Mgmt          For                            For
       PERFORMANCE SHARE PLAN

25.    TO APPROVE THE GLAXOSMITHKLINE 2017                       Mgmt          For                            For
       DEFERRED ANNUAL BONUS PLAN




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL PAYMENTS INC.                                                                        Agenda Number:  934469811
--------------------------------------------------------------------------------------------------------------------------
        Security:  37940X102
    Meeting Type:  Annual
    Meeting Date:  28-Sep-2016
          Ticker:  GPN
            ISIN:  US37940X1028
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF CLASS III DIRECTOR: ROBERT H.B.               Mgmt          For                            For
       BALDWIN, JR.

1.2    ELECTION OF CLASS I DIRECTOR: MITCHELL L.                 Mgmt          For                            For
       HOLLIN

1.3    ELECTION OF CLASS I DIRECTOR: RUTH ANN                    Mgmt          For                            For
       MARSHALL

1.4    ELECTION OF CLASS I DIRECTOR: JOHN M.                     Mgmt          For                            For
       PARTRIDGE

1.5    ELECTION OF CLASS II DIRECTOR: JEFFREY S.                 Mgmt          For                            For
       SLOAN

2.     APPROVE THE EXTENSION OF THE TERM OF, AND                 Mgmt          For                            For
       THE LIMITS ON NON-EMPLOYEE DIRECTOR
       COMPENSATION AND THE MATERIAL TERMS OF THE
       PERFORMANCE GOALS INCLUDED IN, THE AMENDED
       AND RESTATED 2011 INCENTIVE PLAN.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS FOR FISCAL YEAR 2016.

4.     RATIFY THE REAPPOINTMENT OF DELOITTE &                    Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       PUBLIC ACCOUNTANTS.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL PAYMENTS INC.                                                                        Agenda Number:  934544203
--------------------------------------------------------------------------------------------------------------------------
        Security:  37940X102
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  GPN
            ISIN:  US37940X1028
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: JOHN G. BRUNO                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JEFFREY S. SLOAN                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: WILLIAM B. PLUMMER                  Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS FOR THE 2016 FISCAL TRANSITION
       PERIOD.

3.     APPROVE ADVISORY VOTE ON THE FREQUENCY OF                 Mgmt          1 Year                         For
       THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

4.     RATIFY THE REAPPOINTMENT OF DELOITTE &                    Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       PUBLIC ACCOUNTANTS.




--------------------------------------------------------------------------------------------------------------------------
 GLORY LTD.                                                                                  Agenda Number:  708233161
--------------------------------------------------------------------------------------------------------------------------
        Security:  J17304130
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3274400005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Onoe, Hirokazu                         Mgmt          For                            For

2.2    Appoint a Director Miwa, Motozumi                         Mgmt          For                            For

2.3    Appoint a Director Onoe, Hideo                            Mgmt          For                            For

2.4    Appoint a Director Mabuchi, Shigetoshi                    Mgmt          For                            For

2.5    Appoint a Director Kotani, Kaname                         Mgmt          For                            For

2.6    Appoint a Director Harada, Akihiro                        Mgmt          For                            For

2.7    Appoint a Director Sasaki, Hiroki                         Mgmt          For                            For

2.8    Appoint a Director Iki, Joji                              Mgmt          For                            For

3      Appoint a Corporate Auditor Fujita, Toru                  Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GN STORE NORD LTD, BALLERUP                                                                 Agenda Number:  707780272
--------------------------------------------------------------------------------------------------------------------------
        Security:  K4001S214
    Meeting Type:  AGM
    Meeting Date:  14-Mar-2017
          Ticker:
            ISIN:  DK0010272632
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

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

CMMT   24 FEB 2017: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS "5.A TO 5.F AND
       6. THANK YOU

1      REPORT BY THE BOARD OF DIRECTORS ON THE                   Non-Voting
       ACTIVITIES OF THE COMPANY DURING THE PAST
       YEAR

2      ADOPTION OF THE AUDITED ANNUAL REPORT AND                 Mgmt          For                            For
       RESOLUTION OF DISCHARGE TO THE BOARD OF
       DIRECTORS AND THE EXECUTIVE BOARD

3      ADOPTION OF THE APPLICATION OF PROFITS IN                 Mgmt          For                            For
       ACCORDANCE WITH THE APPROVED ANNUAL
       REPORT:DKK 1.15 PER SHARE

4      ADOPTION OF THE REMUNERATION TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR

5.A    RE-ELECTION OF PER WOLD-OLSEN TO THE BOARD                Mgmt          For                            For
       OF DIRECTOR

5.B    RE-ELECTION OF WILLIAM E. HOOVER JR TO THE                Mgmt          For                            For
       BOARD OF DIRECTOR

5.C    RE-ELECTION OF WOLFGANG REIM TO THE BOARD                 Mgmt          For                            For
       OF DIRECTOR

5.D    RE-ELECTION OF CARSTEN KROGSGAARD THOMSEN                 Mgmt          For                            For
       TO THE BOARD OF DIRECTOR

5.E    RE-ELECTION OF HELENE BARNEKOW TO THE BOARD               Mgmt          For                            For
       OF DIRECTOR

5.F    RE-ELECTION OF RONICA WANG TO THE BOARD OF                Mgmt          For                            For
       DIRECTOR

6      RE-ELECTION OF ERNST & YOUNG GODKENDT                     Mgmt          For                            For
       REVISIONSPARTNER-SELSKAB AS AUDITOR UNTIL
       THE NEXT ANNUAL GENERAL MEETING

7.A    PROPOSALS FROM THE BOARD OF DIRECTORS AND                 Mgmt          For                            For
       SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF
       DIRECTORS TO ACQUIRE TREASURY SHARES

7.B    PROPOSALS FROM THE BOARD OF DIRECTORS AND                 Mgmt          For                            For
       SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF
       DIRECTORS TO REDUCE THE SHARE CAPITAL
       THROUGH THE CANCELLATION OF TREASURY SHARES

7.C    PROPOSALS FROM THE BOARD OF DIRECTORS AND                 Mgmt          For                            For
       SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF
       DIRECTORS TO INCREASE THE SHARE CAPITAL

7.D    PROPOSALS FROM THE BOARD OF DIRECTORS AND                 Mgmt          For                            For
       SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF
       DIRECTORS TO ISSUE CONVERTIBLE DEBT
       INSTRUMENTS WITHOUT PRE-EMPTIVE RIGHTS FOR
       THE SHAREHOLDERS

7.E    PROPOSALS FROM THE BOARD OF DIRECTORS AND                 Mgmt          For                            For
       SHAREHOLDERS: ADOPTION OF REMUNERATION
       POLICY, INCLUDING GENERAL GUIDELINES FOR
       INCENTIVE PAY

7.F    PROPOSALS FROM THE BOARD OF DIRECTORS AND                 Mgmt          For                            For
       SHAREHOLDERS: ADOPTION OF AMENDMENT OF THE
       ARTICLES OF ASSOCIATION TO REFLECT NAME
       CHANGE OF NASDAQ OMX COPENHAGEN A/S:
       ARTICLES 4.1 AND 9.4

CMMT   24 FEB 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND
       AMOUNT,MODIFICATION OF TEXT OF RESOLUTION
       G.1.6 AND MODIFICATION OF NUMBERING OF
       RESOLUTION FROM A TO G.1.6 TO 1 TO 7.F AND
       MODIFICATION IN TEXT 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.




--------------------------------------------------------------------------------------------------------------------------
 GREAT PORTLAND ESTATES PLC R.E.I.T., LONDON                                                 Agenda Number:  707183606
--------------------------------------------------------------------------------------------------------------------------
        Security:  G40712179
    Meeting Type:  AGM
    Meeting Date:  07-Jul-2016
          Ticker:
            ISIN:  GB00B01FLL16
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS TOGETHER WITH THE DIRECTORS' AND
       AUDITORS' REPORTS FOR THE YEAR ENDED 31
       MARCH 2016

2      TO AUTHORISE THE PAYMENT OF A FINAL                       Mgmt          For                            For
       DIVIDEND FOR THE YEAR ENDED 31 MARCH 2016

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

4      TO RE-ELECT TOBY COURTAULD AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT NICK SANDERSON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT NEIL THOMPSON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT ELIZABETH HOLDEN AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT CHARLES PHILIPPS AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT JONATHAN SHORT AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO REAPPOINT DELOITTE LLP AS AUDITORS                     Mgmt          For                            For

12     TO AUTHORISE THE AUDIT COMMITTEE TO AGREE                 Mgmt          For                            For
       THE REMUNERATION OF THE AUDITORS

13     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SHARES

14     TO RENEW THE DIRECTORS' LIMITED AUTHORITY                 Mgmt          For                            For
       TO ALLOT SHARES FOR CASH

15     TO GIVE THE DIRECTORS ADDITIONAL LIMITED                  Mgmt          For                            For
       AUTHORITY TO ALLOT SHARES FOR CASH IN
       CONNECTION WITH AN ACQUISITION ON SPECIFIED
       CAPITAL INVESTMENT, AND INCLUDING
       DEVELOPMENT AND/OR REFURBISHMENT
       EXPENDITURE

16     TO RENEW THE AUTHORITY ENABLING THE COMPANY               Mgmt          For                            For
       TO BUY ITS OWN SHARES

17     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS (OTHER THAN AN ANNUAL GENERAL
       MEETING) ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 GREAT PORTLAND ESTATES PLC R.E.I.T., LONDON                                                 Agenda Number:  708059779
--------------------------------------------------------------------------------------------------------------------------
        Security:  G40712179
    Meeting Type:  OGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  GB00B01FLL16
--------------------------------------------------------------------------------------------------------------------------

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

1      TO AUTHORISE THE COMPANY TO UNDERTAKE A                   Mgmt          For                            For
       CONSOLIDATION OF ITS ENTIRE ORDINARY SHARE
       CAPITAL

2      TO APPROVE THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       ALLOT NEW SHARES

3      TO APPROVE THE DIRECTORS' LIMITED AUTHORITY               Mgmt          For                            For
       TO ALLOT SHARES FOR CASH

4      TO GIVE THE DIRECTORS ADDITIONAL LIMITED                  Mgmt          For                            For
       AUTHORITY TO ALLOT SHARES FOR CASH IN
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT, AND INCLUDING
       DEVELOPMENT AND/OR REFURBISHMENT
       EXPENDITURE

5      TO RENEW THE AUTHORITY ENABLING THE COMPANY               Mgmt          For                            For
       TO BUY ITS OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 GREENE KING PLC, BURY ST EDMUNDS SUFFOLK                                                    Agenda Number:  707307206
--------------------------------------------------------------------------------------------------------------------------
        Security:  G40880133
    Meeting Type:  AGM
    Meeting Date:  09-Sep-2016
          Ticker:
            ISIN:  GB00B0HZP136
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE REPORT OF THE DIRECTORS AND                Mgmt          For                            For
       THE ACCOUNTS FOR THE FIFTY-TWO WEEKS ENDED
       1 MAY 2016 AND THE AUDITORS' REPORT THEREON

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (OTHER THAN THE REMUNERATION POLICY
       REPORT)

3      TO DECLARE A FINAL DIVIDEND OF 23.6P PER                  Mgmt          For                            For
       ORDINARY SHARE

4      TO RE-ELECT ROONEY ANAND AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT MIKE COUPE AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

6      TO RE-ELECT ROB ROWLEY AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT LYNNE WEEDALL AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT KIRK DAVIS AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

9      TO ELECT PHILLIP YES AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

10     TO RE-APPOINT ERNST AND YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS OF THE COMPANY UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING

11     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS OF THE COMPANY

12     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against

13     TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS

14     TO AUTHORISE THE DIRECTORS TO FURTHER                     Mgmt          Against                        Against
       DIS-APPLY PRE-EMPTION RIGHTS IN LIMITED
       CIRCUMSTANCES

15     TO AUTHORISE THE PURCHASE OF OWN SHARES                   Mgmt          For                            For

16     TO ALLOW THE COMPANY TO HOLD GENERAL                      Mgmt          For                            For
       MEETINGS ON 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 HAMAMATSU PHOTONICS K.K.                                                                    Agenda Number:  707611453
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18270108
    Meeting Type:  AGM
    Meeting Date:  16-Dec-2016
          Ticker:
            ISIN:  JP3771800004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Mori, Kazuhiko                Mgmt          For                            For

2.2    Appoint a Corporate Auditor Mizushima,                    Mgmt          For                            For
       Hiroshi

2.3    Appoint a Corporate Auditor Maki, Yuji                    Mgmt          Split 89% For 11% Against      Split

2.4    Appoint a Corporate Auditor Sano, Saburo                  Mgmt          Split 89% For 11% Against      Split




--------------------------------------------------------------------------------------------------------------------------
 HANESBRANDS INC.                                                                            Agenda Number:  934534593
--------------------------------------------------------------------------------------------------------------------------
        Security:  410345102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  HBI
            ISIN:  US4103451021
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: GERALD W. EVANS, JR.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BOBBY J. GRIFFIN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES C. JOHNSON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JESSICA T. MATHEWS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANCK J. MOISON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT F. MORAN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RONALD L. NELSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD A. NOLL                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID V. SINGER                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANN E. ZIEGLER                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS'
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR HANESBRANDS' 2017 FISCAL YEAR

3.     TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE               Mgmt          For                            For
       COMPENSATION AS DESCRIBED IN THE PROXY
       STATEMENT FOR THE ANNUAL MEETING

4.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES
       REGARDING EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 HENDERSON GROUP PLC, ST HELIER                                                              Agenda Number:  707809868
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4474Y198
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  JE00B3CM9527
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE DIRECTORS' REPORT AND                      Mgmt          For                            For
       ACCOUNTS

2      TO APPROVE THE REPORT ON DIRECTORS'                       Mgmt          For                            For
       REMUNERATION

3      TO DECLARE A FINAL DIVIDEND OF 7.30 PENCE                 Mgmt          For                            For
       PER SHARE

4      TO REAPPOINT MS S F ARKLE AS A DIRECTOR                   Mgmt          For                            For

5      TO REAPPOINT MS K DESAI AS A DIRECTOR                     Mgmt          For                            For

6      TO REAPPOINT MR K C DOLAN AS A DIRECTOR                   Mgmt          For                            For

7      TO REAPPOINT MR A J FORMICA AS A DIRECTOR                 Mgmt          For                            For

8      TO REAPPOINT MR R D GILLINGWATER AS A                     Mgmt          For                            For
       DIRECTOR

9      TO REAPPOINT MR T F HOW AS A DIRECTOR                     Mgmt          For                            For

10     TO REAPPOINT MR R C H JEENS AS A DIRECTOR                 Mgmt          For                            For

11     TO REAPPOINT MS A C SEYMOUR-JACKSON AS A                  Mgmt          For                            For
       DIRECTOR

12     TO REAPPOINT MR R M J THOMPSON AS A                       Mgmt          For                            For
       DIRECTOR

13     TO REAPPOINT MR P C WAGSTAFF AS A DIRECTOR                Mgmt          For                            For

14     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITORS

15     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       AUDITORS' REMUNERATION

16     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES TO A LIMITED EXTENT

17     TO AUTHORISE THE COMPANY TO ENTER INTO A                  Mgmt          For                            For
       CONTINGENT PURCHASE CONTRACT

18     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN CDIS TO A LIMITED EXTENT




--------------------------------------------------------------------------------------------------------------------------
 HENDERSON GROUP PLC, ST HELIER                                                              Agenda Number:  707923339
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4474Y198
    Meeting Type:  EGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  JE00B3CM9527
--------------------------------------------------------------------------------------------------------------------------

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

1      TO AUTHORISE THE REDENOMINATION OF THE                    Mgmt          For                            For
       ISSUED SHARE CAPITAL AND CANCELLATION OF
       UNISSUED SHARES

2      TO ADOPT THE INTERIM MEMORANDUM OF                        Mgmt          For                            For
       ASSOCIATION

3      TO AUTHORISE THE REDUCTION OF THE NOMINAL                 Mgmt          For                            For
       VALUE OF THE REDENOMINATED ORDINARY SHARES

4      TO AUTHORISE THE CONSOLIDATION OF THE                     Mgmt          For                            For
       ISSUED SHARE CAPITAL

5      TO AUTHORISE THE INCREASE OF SHARE CAPITAL                Mgmt          For                            For

6      TO APPROVE THE CHANGE OF THE NAME OF THE                  Mgmt          For                            For
       COMPANY TO JANUS HENDERSON GROUP PLC

7      TO ADOPT THE NEW MEMORANDUM OF ASSOCIATION                Mgmt          For                            For
       AND ARTICLES OF ASSOCIATION

8      TO APPROVE THE MERGER WITH JANUS CAPITAL                  Mgmt          For                            For
       GROUP INC AS DESCRIBED IN THE CIRCULAR

9      TO AUTHORISE THE COMPANY TO ALLOT RELEVANT                Mgmt          For                            For
       SECURITIES IN CONNECTION WITH THE DAI-ICHI
       OPTION AGREEMENT

10     TO DISAPPLY PRE-EMPTION RIGHTS IN                         Mgmt          For                            For
       CONNECTION WITH THE DAI-ICHI OPTION
       AGREEMENT

11     TO APPROVE THE GRANT OF OPTIONS TO DAI-ICHI               Mgmt          For                            For
       PURSUANT TO THE DAI-ICHI OPTION AGREEMENT
       FOR THE PURPOSES OF ASX LISTING RULE 7.1

12     TO AUTHORISE THE DE-LISTING OF THE                        Mgmt          For                            For
       COMPANY'S SHARES FROM THE LONDON STOCK
       EXCHANGE




--------------------------------------------------------------------------------------------------------------------------
 HENRY SCHEIN, INC.                                                                          Agenda Number:  934586782
--------------------------------------------------------------------------------------------------------------------------
        Security:  806407102
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  HSIC
            ISIN:  US8064071025
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: BARRY J. ALPERIN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LAWRENCE S. BACOW,                  Mgmt          For                            For
       PH.D.

1C.    ELECTION OF DIRECTOR: GERALD A. BENJAMIN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STANLEY M. BERGMAN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PAUL BRONS                          Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOSEPH L. HERRING                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD J. KABAT                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KURT P. KUEHN                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PHILIP A. LASKAWY                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK E. MLOTEK                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: STEVEN PALADINO                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: CAROL RAPHAEL                       Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: E. DIANNE REKOW, DDS,               Mgmt          For                            For
       PH.D.

1O.    ELECTION OF DIRECTOR: BRADLEY T. SHEARES,                 Mgmt          For                            For
       PH.D.

2.     PROPOSAL TO AMEND THE COMPANY'S SECTION                   Mgmt          For                            For
       162(M) CASH BONUS PLAN TO EXTEND THE TERM
       OF THE PLAN TO DECEMBER 31, 2021 AND TO
       RE-APPROVE THE PERFORMANCE GOALS
       THEREUNDER.

3.     PROPOSAL TO APPROVE, BY NON-BINDING VOTE,                 Mgmt          For                            For
       THE 2016 COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

5.     PROPOSAL TO RATIFY THE SELECTION OF BDO                   Mgmt          For                            For
       USA, LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 HEXCEL CORPORATION                                                                          Agenda Number:  934545546
--------------------------------------------------------------------------------------------------------------------------
        Security:  428291108
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  HXL
            ISIN:  US4282911084
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: NICK L. STANAGE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOEL S. BECKMAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LYNN BRUBAKER                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CYNTHIA M. EGNOTOVICH               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: W. KIM FOSTER                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS A. GENDRON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEFFREY A. GRAVES                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GUY C. HACHEY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID L. PUGH                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE 2016 EXECUTIVE                   Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON FREQUENCY OF CONDUCTING AN               Mgmt          1 Year                         For
       ADVISORY VOTE REGARDING EXECUTIVE
       COMPENSATION

4.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM




--------------------------------------------------------------------------------------------------------------------------
 HONDA MOTOR CO.,LTD.                                                                        Agenda Number:  708223805
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22302111
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  JP3854600008
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size to 20, Transition to a
       Company with Supervisory Committee

3.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Hachigo, Takahiro

3.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kuraishi, Seiji

3.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Matsumoto, Yoshiyuki

3.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Mikoshiba, Toshiaki

3.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yamane, Yoshi

3.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takeuchi, Kohei

3.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kunii, Hideko

3.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ozaki, Motoki

3.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ito, Takanobu

4.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Yoshida, Masahiro

4.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Suzuki, Masafumi

4.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Hiwatari, Toshiaki

4.4    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Takaura, Hideo

4.5    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Tamura, Mayumi

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors except as Supervisory Committee
       Members

6      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors as Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 HOSHIZAKI CORPORATION                                                                       Agenda Number:  707821547
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23254105
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  JP3845770001
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Sakamoto, Seishi

1.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Hongo, Masami

1.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kawai, Hideki

1.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Maruyama, Satoru

1.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kobayashi, Yasuhiro

1.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ogura, Daizo

1.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ozaki, Tsukasa

1.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tsunematsu, Koichi

1.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ochiai, Shinichi

1.10   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Furukawa, Yoshio

1.11   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Seko, Yoshihiko

2      Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Tsuge, Satoe

3      Approve Provision of Retirement Allowance                 Mgmt          Against                        Against
       for Retiring Directors




--------------------------------------------------------------------------------------------------------------------------
 HUBBELL INCORPORATED                                                                        Agenda Number:  934541550
--------------------------------------------------------------------------------------------------------------------------
        Security:  443510607
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  HUBB
            ISIN:  US4435106079
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       CARLOS M. CARDOSO                                         Mgmt          For                            For
       ANTHONY J. GUZZI                                          Mgmt          For                            For
       NEAL J. KEATING                                           Mgmt          For                            For
       JOHN F. MALLOY                                            Mgmt          For                            For
       JUDITH F. MARKS                                           Mgmt          For                            For
       DAVID G. NORD                                             Mgmt          For                            For
       JOHN G. RUSSELL                                           Mgmt          For                            For
       STEVEN R. SHAWLEY                                         Mgmt          For                            For
       RICHARD J. SWIFT                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS PRESENTED IN THE 2017 PROXY
       STATEMENT.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY WITH WHICH EXECUTIVE COMPENSATION
       WILL BE SUBJECT TO A SHAREHOLDER ADVISORY
       VOTE.




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL BRANDS PLC, BRISTOL                                                                Agenda Number:  707643878
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4721W102
    Meeting Type:  AGM
    Meeting Date:  01-Feb-2017
          Ticker:
            ISIN:  GB0004544929
--------------------------------------------------------------------------------------------------------------------------

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

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      DIRECTORS REMUNERATION REPORT                             Mgmt          For                            For

3      DIRECTORS REMUNERATION POLICY                             Mgmt          For                            For

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO RE-ELECT MRS A J COOPER                                Mgmt          For                            For

6      TO ELECT MRS T M ESPERDY                                  Mgmt          For                            For

7      TO RE-ELECT MR D J HAINES                                 Mgmt          For                            For

8      TO RE-ELECT MR M R PHILLIPS                               Mgmt          For                            For

9      TO ELECT MR S P STANBROOK                                 Mgmt          For                            For

10     TO RE-ELECT MR O R TANT                                   Mgmt          For                            For

11     TO RE-ELECT MR M D WILLIAMSON                             Mgmt          For                            For

12     TO RE-ELECT MRS K WITTS                                   Mgmt          For                            For

13     TO RE-ELECT MR M I WYMAN                                  Mgmt          For                            For

14     REAPPOINTMENT OF AUDITORS:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

15     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

16     POLITICAL DONATIONS EXPENDITURE                           Mgmt          For                            For

17     AUTHORITY TO ALLOT SECURITIES                             Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

21     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For

CMMT   19DEC2017: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INFORMA PLC, LONDON                                                                         Agenda Number:  707405254
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4770L106
    Meeting Type:  OGM
    Meeting Date:  10-Oct-2016
          Ticker:
            ISIN:  GB00BMJ6DW54
--------------------------------------------------------------------------------------------------------------------------

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

1      THAT: (A) THE ACQUISITION OF PENTON                       Mgmt          For                            For
       BUSINESS MEDIA HOLDINGS, INC. BY A
       SUBSIDIARY OF THE COMPANY (THE
       "ACQUISITION"), SUBSTANTIALLY ON THE TERMS
       AND SUBJECT TO THE CONDITIONS SET OUT IN
       THE CIRCULAR TO SHAREHOLDERS OUTLINING THE
       ACQUISITION DATED 15 SEPTEMBER 2016, OF
       WHICH THIS NOTICE FORMS PART (THE
       "CIRCULAR") (A COPY OF WHICH IS PRODUCED TO
       THE MEETING AND SIGNED FOR IDENTIFICATION
       PURPOSES BY THE CHAIRMAN OF THE MEETING) BE
       AND IS HEREBY APPROVED AND THE DIRECTORS OF
       THE COMPANY (OR ANY DULY CONSTITUTED
       COMMITTEE THEREOF) BE AUTHORISED: (1) TO
       TAKE ALL SUCH STEPS AS MAY BE NECESSARY OR
       DESIRABLE IN CONNECTION WITH, AND TO
       IMPLEMENT, THE ACQUISITION; AND (2) TO
       AGREE SUCH MODIFICATIONS, VARIATIONS,
       REVISIONS, WAIVERS OR AMENDMENTS TO THE
       TERMS AND CONDITIONS OF THE ACQUISITION
       (PROVIDED SUCH MODIFICATIONS, VARIATIONS,
       REVISIONS, WAIVERS OR AMENDMENTS ARE NOT
       MATERIAL), AND TO ANY DOCUMENTS RELATING
       THERETO, AS THEY MAY IN THEIR ABSOLUTE
       DISCRETION THINK FIT; AND (B) WITHOUT
       PREJUDICE TO ALL EXISTING AUTHORITIES
       CONFERRED ON THE DIRECTORS OF THE COMPANY,
       THE DIRECTORS OF THE COMPANY BE AND ARE
       HEREBY GENERALLY AND UNCONDITIONALLY
       AUTHORISED IN ACCORDANCE WITH SECTION 551
       OF THE COMPANIES ACT 2006 AND ARTICLE 67 OF
       THE COMPANY'S ARTICLES OF ASSOCIATION TO
       EXERCISE ALL THE POWERS OF THE COMPANY TO
       ALLOT NEW INFORMA SHARES (AS DEFINED IN THE
       CIRCULAR) IN THE COMPANY PURSUANT TO OR IN
       CONNECTION WITH THE ACQUISITION AND THE
       RIGHTS ISSUE (AS DEFINED IN THE CIRCULAR)
       UP TO AN AGGREGATE NOMINAL VALUE OF GBP
       174,634, SUCH AUTHORITY TO EXPIRE AT THE
       CONCLUSION OF THE COMPANY'S NEXT ANNUAL
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LIMITED                                                                             Agenda Number:  934545813
--------------------------------------------------------------------------------------------------------------------------
        Security:  456788108
    Meeting Type:  Special
    Meeting Date:  05-Apr-2017
          Ticker:  INFY
            ISIN:  US4567881085
--------------------------------------------------------------------------------------------------------------------------

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

1.     ORDINARY RESOLUTION FOR REVISION IN                       Mgmt          For
       COMPENSATION OF U. B. PRAVIN RAO, CHIEF
       OPERATING OFFICER & WHOLE-TIME DIRECTOR

2.     ORDINARY RESOLUTION FOR APPOINTMENT OF D.                 Mgmt          Against
       N. PRAHLAD, AS AN INDEPENDENT DIRECTOR

3.     SPECIAL RESOLUTION TO ADOPT NEW ARTICLES OF               Mgmt          For
       ASSOCIATION OF THE COMPANY IN CONFORMITY
       WITH THE COMPANIES ACT, 2013




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LIMITED                                                                             Agenda Number:  934647504
--------------------------------------------------------------------------------------------------------------------------
        Security:  456788108
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2017
          Ticker:  INFY
            ISIN:  US4567881085
--------------------------------------------------------------------------------------------------------------------------

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

1.     ADOPTION OF FINANCIAL STATEMENTS                          Mgmt          For

2.     DECLARATION OF DIVIDEND                                   Mgmt          For

3.     APPOINTMENT OF U. B. PRAVIN RAO AS A                      Mgmt          For
       DIRECTOR LIABLE TO RETIRE BY ROTATION

4.     APPOINTMENT OF AUDITORS                                   Mgmt          For

5.     APPOINTMENT OF BRANCH AUDITORS                            Mgmt          For




--------------------------------------------------------------------------------------------------------------------------
 ING GROEP N.V.                                                                              Agenda Number:  707872532
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E595
    Meeting Type:  AGM
    Meeting Date:  08-May-2017
          Ticker:
            ISIN:  NL0011821202
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING REMARKS AND ANNOUNCEMENTS                         Non-Voting

2.A    REPORT OF THE EXECUTIVE BOARD FOR 2016                    Non-Voting

2.B    SUSTAINABILITY                                            Non-Voting

2.C    REPORT OF THE SUPERVISORY BOARD FOR 2016                  Non-Voting

2.D    REMUNERATION REPORT                                       Non-Voting

2.E    ANNUAL ACCOUNTS FOR 2016                                  Mgmt          For                            For

3.A    PROFIT RETENTION AND DISTRIBUTION POLICY                  Non-Voting

3.B    DIVIDEND FOR 2016: IT IS PROPOSED TO                      Mgmt          For                            For
       DECLARE A TOTAL DIVIDEND FOR 2016 OF EUR
       0.66 PER ORDINARY SHARE

4.A    DISCHARGE OF THE MEMBERS OF THE EXECUTIVE                 Mgmt          For                            For
       BOARD IN RESPECT OF THEIR DUTIES PERFORMED
       DURING THE YEAR 2016

4.B    DISCHARGE OF THE MEMBERS AND FORMER MEMBER                Mgmt          For                            For
       OF THE SUPERVISORY BOARD IN RESPECT OF
       THEIR DUTIES PERFORMED DURING THE YEAR 2016

5.A    AMENDMENT TO DEFERRAL PERIOD IN THE                       Non-Voting
       REMUNERATION POLICY FOR MEMBERS OF THE
       EXECUTIVE BOARD

5.B    VARIABLE REMUNERATION CAP FOR SELECTED                    Mgmt          For                            For
       GLOBAL STAFF

6.A    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       REAPPOINTMENT OF RALPH HAMERS

6.B    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       APPOINTMENT OF STEVEN VAN RIJSWIJK

6.C    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       APPOINTMENT OF KOOS TIMMERMANS

7.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF HERMANN-JOSEF LAMBERTI

7.B    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF ROBERT REIBESTEIN

7.C    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF JEROEN VAN DER VEER

7.D    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF JAN PETER BALKENENDE

7.E    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF MARGARETE HAASE

7.F    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF HANS WIJERS

8.A    AUTHORISATION TO ISSUE ORDINARY SHARES                    Mgmt          Split 76% For 24% Against      Split

8.B    AUTHORISATION TO ISSUE ORDINARY SHARES,                   Mgmt          Split 76% For 24% Against      Split
       WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF
       EXISTING SHAREHOLDERS

9      AUTHORISATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ACQUIRE ORDINARY SHARES IN THE COMPANY'S
       CAPITAL

10     ANY OTHER BUSINESS AND CONCLUSION                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 INTESA SANPAOLO S.P.A.                                                                      Agenda Number:  707850360
--------------------------------------------------------------------------------------------------------------------------
        Security:  T55067101
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  IT0000072618
--------------------------------------------------------------------------------------------------------------------------

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

1.1    TO APPROVE THE PARENT COMPANY BALANCE SHEET               Mgmt          For                            For
       AS OF 31 DECEMBER 2016

1.2    NET INCOME ALLOCATION AND DIVIDEND                        Mgmt          For                            For
       DISTRIBUTION AS WELL AS PART OF THE SHARE
       PREMIUM RESERVE

2.1    REWARDING POLICY 2017 ADDRESSED TO                        Mgmt          For                            For
       NON-SUBORDINATED EMPLOYEE AND FREE LANCE
       WORKERS AS WELL AS TO PARTICULAR CATEGORIES
       COVERED BY THE AGENCY CONTRACT

2.2    TO EXTEND THE IMPACT INCREASE OF THE                      Mgmt          For                            For
       VARIABLE REWARDING UPON THE FIX ONE, FOR
       THE BENEFIT OF ALL THE NOT BELONGING
       CORPORATE CONTROL FUNCTIONS RISK TAKER

2.3    TO APPROVE THE STATEMENT OF EMOLUMENT                     Mgmt          For                            For
       CRITERIA TO BE AGREED IN CASE OF EMPLOYMENT
       RELATIONSHIP EARLY TERMINATION OR OF EARLY
       TERMINATION OF TERM OFFICE, TOGETHER WITH
       THEIR OWN FIXED LIMITS

2.4    TO APPROVE THE 2016 REWARDING POLICY BASED                Mgmt          For                            For
       ON FINANCIAL INSTRUMENTS

2.5    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES TO THE SERVICE OF THE 2016
       REWARDING POLICY

CMMT   20 MAR 2017: PLEASE NOTE THAT THE ITALIAN                 Non-Voting
       LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
       THE URL LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_313234.PDF

CMMT   20 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ITALIAN AGENDA
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ISHARES                                                                                     Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  46434G822
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  EWJ
            ISIN:  US46434G8226
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          No vote
       RICHARD L. FAGNANI                                        Mgmt          No vote
       DREW E. LAWTON                                            Mgmt          No vote
       MADHAV V. RAJAN                                           Mgmt          No vote
       MARK WIEDMAN                                              Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 ISHARES TRUST                                                                               Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  464287200
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  IVV
            ISIN:  US4642872000
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          No vote
       RICHARD L. FAGNANI                                        Mgmt          No vote
       DREW E. LAWTON                                            Mgmt          No vote
       MADHAV V. RAJAN                                           Mgmt          No vote
       MARK WIEDMAN                                              Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 ISHARES TRUST                                                                               Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  464287465
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  EFA
            ISIN:  US4642874659
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          No vote
       RICHARD L. FAGNANI                                        Mgmt          No vote
       DREW E. LAWTON                                            Mgmt          No vote
       MADHAV V. RAJAN                                           Mgmt          No vote
       MARK WIEDMAN                                              Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 ISHARES TRUST                                                                               Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  464287507
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  IJH
            ISIN:  US4642875078
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          No vote
       RICHARD L. FAGNANI                                        Mgmt          No vote
       DREW E. LAWTON                                            Mgmt          No vote
       MADHAV V. RAJAN                                           Mgmt          No vote
       MARK WIEDMAN                                              Mgmt          No vote




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

1B.    ELECTION OF DIRECTOR: FRANCESCA M.                        Mgmt          For                            For
       EDWARDSON

1C.    ELECTION OF DIRECTOR: WAYNE GARRISON                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SHARILYN S. GASAWAY                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GARY C. GEORGE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J. BRYAN HUNT, JR.                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: COLEMAN H. PETERSON                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN N. ROBERTS III                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES L. ROBO                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KIRK THOMPSON                       Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S THIRD AMENDED AND                Mgmt          For                            For
       RESTATED MANAGEMENT ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

3.     TO APPROVE AN ADVISORY RESOLUTION REGARDING               Mgmt          For                            For
       THE COMPANY'S COMPENSATION OF ITS NAMED
       EXECUTIVE OFFICERS.

4.     FREQUENCY OF ADVISORY RESOLUTION REGARDING                Mgmt          1 Year                         For
       THE COMPANY'S COMPENSATION OF ITS NAMED
       EXECUTIVE OFFICERS.

5.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR CALENDAR YEAR 2017.

6.     TO APPROVE A STOCKHOLDER PROPOSAL REGARDING               Shr           Against                        For
       REPORTING POLITICAL CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 JAPAN TOBACCO INC.                                                                          Agenda Number:  707795932
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27869106
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  JP3726800000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Masaki, Michio




--------------------------------------------------------------------------------------------------------------------------
 JARDINE MATHESON HOLDINGS LTD, HAMILTON                                                     Agenda Number:  707948785
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50736100
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  BMG507361001
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR                   Mgmt          For                            For
       2016 AND TO DECLARE A FINAL DIVIDEND

2      TO RE-ELECT DAVID HSU AS A DIRECTOR                       Mgmt          Against                        Against

3      TO RE-ELECT ADAM KESWICK AS A DIRECTOR                    Mgmt          Against                        Against

4      TO RE-ELECT SIMON KESWICK AS A DIRECTOR                   Mgmt          Against                        Against

5      TO RE-ELECT DR RICHARD LEE AS A DIRECTOR                  Mgmt          Against                        Against

6      TO FIX THE DIRECTORS' FEES                                Mgmt          For                            For

7      TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

8      TO RENEW THE GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 JC DECAUX SA, NEUILLY SUR SEINE                                                             Agenda Number:  707924216
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5333N100
    Meeting Type:  MIX
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  FR0000077919
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0329/201703291700742.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       31 DECEMBER 2016 - APPROVAL OF NON-TAX
       DEDUCTIBLE EXPENSES AND CHARGES

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016 AND SETTING OF THE
       DIVIDEND

O.4    SPECIAL STATUTORY AUDITORS' REPORT ON THE                 Mgmt          For                            For
       AGREEMENTS AND COMMITMENTS PURSUANT TO
       ARTICLES L.225-86 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE - NOTIFICATION OF
       THE ABSENCE OF ANY NEW AGREEMENT

O.5    RENEWAL OF THE TERM OF MR JEAN-PIERRE                     Mgmt          For                            For
       DECAUX AS A MEMBER OF THE SUPERVISORY BOARD

O.6    RENEWAL OF THE TERM OF MR PIERRE ALAIN                    Mgmt          For                            For
       PARIENTE AS A MEMBER OF THE SUPERVISORY
       BOARD

O.7    APPOINTMENT OF MS MARIE-LAURE SAUTY DE                    Mgmt          For                            For
       CHALON AS A MEMBER OF THE SUPERVISORY BOARD

O.8    APPOINTMENT OF MS LEILA TURNER AS A MEMBER                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

O.9    APPOINTMENT OF MS BENEDICTE HAUTEFORT AS                  Mgmt          For                            For
       REPLACEMENT TO MS MONIQUE COHEN AS A MEMBER
       OF THE SUPERVISORY BOARD

O.10   SETTING OF THE AMOUNT OF ATTENDANCE FEES                  Mgmt          For                            For

O.11   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION TO THE CHAIRMAN OF THE BOARD
       OF DIRECTORS AND TO THE MEMBERS OF THE
       BOARD OF DIRECTORS

O.12   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION TO THE CHAIRMAN OF THE
       SUPERVISORY BOARD AND MEMBERS OF THE
       SUPERVISORY BOARD

O.13   MANDATORY VOTE ON THE COMPENSATION OWED OR                Mgmt          For                            For
       PAID FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016 TO MR JEAN-CHARLES DECAUX,
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.14   MANDATORY VOTE ON THE COMPENSATION OWED OR                Mgmt          For                            For
       PAID FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016 TO MR GERARD DEGONSE,
       CHAIRMAN OF THE SUPERVISORY BOARD

O.15   MANDATORY VOTE ON THE COMPENSATION OWED OR                Mgmt          For                            For
       PAID FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016 TO MR JEAN-FRANCOIS DECAUX,
       MR JEAN-SEBASTIEN DECAUX, MR EMMANUEL
       BASTIDE, MR DAVID BOURG, AND MR DANIEL
       HOFER, MEMBERS OF THE BOARD OF DIRECTORS

O.16   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES UNDER
       THE FRAMEWORK OF ARTICLE L.225-209 OF THE
       FRENCH COMMERCIAL CODE, DURATION OF
       AUTHORISATION, OBJECTIVES, TERMS, LIMIT

E.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE SHARE CAPITAL THROUGH
       THE CANCELLATION OF TREASURY SHARES, THE
       DURATION OF THE AUTHORISATION, LIMIT

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR EQUITY SECURITIES GRANTING
       ACCESS TO OTHER EQUITY SECURITIES OR
       GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR SECURITIES GRANTING
       ACCESS TO EQUITY SECURITIES TO BE ISSUED,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR EQUITY SECURITIES GRANTING
       ACCESS TO OTHER EQUITY SECURITIES OR
       GRANTING THE RIGHT TO ALLOCATE DEBT
       SECURITIES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT THROUGH
       PUBLIC OFFER

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR EQUITY SECURITIES GRANTING
       ACCESS TO OTHER EQUITY SECURITIES OR
       GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR SECURITIES GRANTING
       ACCESS TO EQUITY SECURITIES TO BE ISSUED,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT THROUGH AN OFFER
       PURSUANT TO SECTION II OF ARTICLE L.411-2
       OF THE FRENCH MONETARY AND FINANCIAL CODE

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE CAPITAL
       BY ISSUANCE OF COMMON SHARES AND/OR OF
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       CAPITAL WITHIN THE LIMIT OF 10% OF CAPITAL
       WITH A VIEW TO REMUNERATING CONTRIBUTIONS
       IN KIND OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE SHARE CAPITAL BY
       INCORPORATING RESERVES, PROFITS AND/OR
       PREMIUMS

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF EQUITY SECURITIES OR OF
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED (OVER-ALLOCATION
       OPTION) IN THE CASE OF ISSUANCE WITH
       CANCELLATION OR RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING SHARE CAPITAL BY ISSUING SHARES
       OR SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED RESERVED FOR THE
       MEMBERS OF A COMPANY SAVINGS SCHEME, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
       MEMBERS

E.25   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO APPROVE SHARE
       SUBSCRIPTION OR PURCHASE OPTIONS WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF
       EMPLOYEES AND EXECUTIVE OFFICERS OF THE
       GROUP OR CERTAIN PERSONS AMONG THEM

E.26   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO FREELY ALLOCATE
       EXISTING SHARES OR SHARES YET TO BE ISSUED,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
       EMPLOYEES AND EXECUTIVE OFFICERS OF THE
       GROUP OR CERTAIN PERSONS AMONG THEM

E.27   HARMONISATION OF ARTICLE 18-2 OF THE                      Mgmt          For                            For
       COMPANY'S BY-LAWS RELATING TO THE TRANSFER
       OF THE REGISTERED OFFICE

E.28   HARMONISATION OF ARTICLE 21 OF THE                        Mgmt          For                            For
       COMPANY'S BY-LAWS ON STATUTORY AUDITORS

E.29   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KAKAKU.COM,INC.                                                                             Agenda Number:  708268950
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29258100
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  JP3206000006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hayashi, Kaoru                         Mgmt          For                            For

2.2    Appoint a Director Tanaka, Minoru                         Mgmt          For                            For

2.3    Appoint a Director Hata, Shonosuke                        Mgmt          For                            For

2.4    Appoint a Director Fujiwara, Kenji                        Mgmt          For                            For

2.5    Appoint a Director Uemura, Hajime                         Mgmt          For                            For

2.6    Appoint a Director Yuki, Shingo                           Mgmt          For                            For

2.7    Appoint a Director Murakami, Atsuhiro                     Mgmt          For                            For

2.8    Appoint a Director Hayakawa, Yoshiharu                    Mgmt          For                            For

2.9    Appoint a Director Konno, Shiho                           Mgmt          For                            For

2.10   Appoint a Director Kuretani, Norihiro                     Mgmt          For                            For

2.11   Appoint a Director Kato, Tomoharu                         Mgmt          For                            For

3      Appoint a Corporate Auditor Matsuhashi,                   Mgmt          For                            For
       Kaori

4      Appoint a Substitute Corporate Auditor Ito,               Mgmt          For                            For
       Tetsuo

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 KANSAI PAINT CO.,LTD.                                                                       Agenda Number:  708257197
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30255129
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3229400001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year

3.1    Appoint a Director Ishino, Hiroshi                        Mgmt          For                            For

3.2    Appoint a Director Mori, Kunishi                          Mgmt          For                            For

3.3    Appoint a Director Tanaka, Masaru                         Mgmt          For                            For

3.4    Appoint a Director Kamikado, Koji                         Mgmt          For                            For

3.5    Appoint a Director Furukawa, Hidenori                     Mgmt          For                            For

3.6    Appoint a Director Senoo, Jun                             Mgmt          For                            For

3.7    Appoint a Director Asatsuma, Shinji                       Mgmt          For                            For

3.8    Appoint a Director Harishchandra Meghraj                  Mgmt          For                            For
       Bharuka

3.9    Appoint a Director Nakahara, Shigeaki                     Mgmt          For                            For

3.10   Appoint a Director Miyazaki, Yoko                         Mgmt          For                            For

4      Appoint a Corporate Auditor Azuma,                        Mgmt          For                            For
       Seiichiro

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nakai, Hiroe

6      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors and Executive Officers

7      Approve Continuance of Policy regarding                   Mgmt          Against                        Against
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 KBC GROUPE SA, BRUXELLES                                                                    Agenda Number:  707938075
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5337G162
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  BE0003565737
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1      RECEIVE DIRECTORS' REPORTS                                Non-Voting

2      RECEIVE AUDITORS' REPORTS                                 Non-Voting

3      RECEIVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting
       AND STATUTORY REPORTS

4      ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

5      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       : GROSS FINAL DIVIDEND OF 1.80 EUROS PER
       SHARE

6      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

7      APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

8      APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

9.A    APPROVE COOPTATION AND ELECT KATELIJN                     Mgmt          For                            For
       CALLEWAERT AS DIRECTOR

9.B    APPROVE COOPTATION AND ELECT MATTHIEU                     Mgmt          For                            For
       VANHOVE AS DIRECTOR

9.C    APPROVE COOPTATION AND ELECT WALTER                       Mgmt          For                            For
       NONNEMAN AS DIRECTOR

9.D    REELECT PHILIPPE VLERICK AS DIRECTOR                      Mgmt          For                            For

9.E    ELECT HENDRIK SCHEERLINCK AS DIRECTOR                     Mgmt          For                            For

10     TRANSACT OTHER BUSINESS                                   Non-Voting

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




--------------------------------------------------------------------------------------------------------------------------
 KDDI CORPORATION                                                                            Agenda Number:  708216494
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31843105
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  JP3496400007
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Onodera, Tadashi                       Mgmt          For                            For

2.2    Appoint a Director Tanaka, Takashi                        Mgmt          For                            For

2.3    Appoint a Director Morozumi, Hirofumi                     Mgmt          For                            For

2.4    Appoint a Director Takahashi, Makoto                      Mgmt          For                            For

2.5    Appoint a Director Ishikawa, Yuzo                         Mgmt          For                            For

2.6    Appoint a Director Uchida, Yoshiaki                       Mgmt          For                            For

2.7    Appoint a Director Shoji, Takashi                         Mgmt          For                            For

2.8    Appoint a Director Muramoto, Shinichi                     Mgmt          For                            For

2.9    Appoint a Director Mori, Keiichi                          Mgmt          For                            For

2.10   Appoint a Director Yamaguchi, Goro                        Mgmt          For                            For

2.11   Appoint a Director Kodaira, Nobuyori                      Mgmt          For                            For

2.12   Appoint a Director Fukukawa, Shinji                       Mgmt          For                            For

2.13   Appoint a Director Tanabe, Kuniko                         Mgmt          For                            For

2.14   Appoint a Director Nemoto, Yoshiaki                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KERING, PARIS                                                                               Agenda Number:  707848416
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5433L103
    Meeting Type:  MIX
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  FR0000121485
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   20 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0317/201703171700618.pdf AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE TEXT OF RESOLUTION 3. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016 AND SETTING OF THE
       DIVIDEND: EUR 4.60 PER SHARE

O.4    RENEWAL OF THE TERM OF MR FRANCOIS-HENRI                  Mgmt          For                            For
       PINAULT AS DIRECTOR

O.5    RENEWAL OF THE TERM OF MR JEAN-FRANCOIS                   Mgmt          For                            For
       PALUS AS DIRECTOR

O.6    RENEWAL OF THE TERM OF MRS PATRICIA                       Mgmt          For                            For
       BARBIZET AS DIRECTOR

O.7    RENEWAL OF THE TERM OF MR BAUDOUIN PROT AS                Mgmt          For                            For
       DIRECTOR

O.8    APPROVAL OF THE PRINCIPLES AND                            Mgmt          Split 67% For 33% Against      Split
       ESTABLISHMENT OF THE CRITERIA FOR THE
       DISTRIBUTION AND ALLOCATION OF THE FIXED,
       VARIABLE AND EXCEPTIONAL COMPONENTS MAKING
       UP THE TOTAL REMUNERATION AND ANY BENEFITS
       WHICH MAY BE ALLOCATED TO THE EXECUTIVE
       DIRECTORS

O.9    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR FRANCOIS-HENRI PINAULT, CHIEF
       EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.10   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Split 67% For 33% Against      Split
       PAID TO MR JEAN- FRANCOIS PALUS, DEPUTY
       GENERAL MANAGER, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.11   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Split 33% For 67% Against      Split
       DIRECTORS TO TRADE IN COMPANY SHARES

E.12   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Split 33% For 67% Against      Split
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES, WITH RETENTION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, USABLE OUTSIDE OF PERIODS OF
       PUBLIC OFFERS

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE CAPITAL BY INCORPORATING
       RESERVES, PROFITS, OR SHARE PREMIUMS,
       USABLE OUTSIDE OF PERIODS OF PUBLIC OFFERS

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Split 33% For 67% Against      Split
       BOARD OF DIRECTORS TO PROCEED TO ISSUE
       COMMON SHARES AND TRANSFERABLE SECURITIES,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY PUBLIC OFFERS,
       USABLE OUTSIDE OF PERIODS OF PUBLIC OFFERS

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Split 33% For 67% Against      Split
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR CAPITAL SECURITIES GRANTING
       ACCESS TO OTHER CAPITAL SECURITIES OR
       GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO CAPITAL
       SECURITIES TO BE ISSUED BY THE COMPANY,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, WITHIN THE CONTEXT OF A
       PRIVATE PLACEMENT FOR THE BENEFIT OF
       QUALIFIED INVESTORS OR OF A LIMITED GROUP
       OF INVESTORS, USABLE OUTSIDE OF PERIODS OF
       PUBLIC OFFERS

E.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Split 33% For 67% Against      Split
       DIRECTORS TO SET THE ISSUANCE PRICE OF
       COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO CAPITAL
       ACCORDING TO CERTAIN TERMS AND CONDITIONS,
       UP TO A MAXIMUM OF 5% OF THE CAPITAL PER
       YEAR, WITHIN THE CONTEXT OF A CAPITAL
       INCREASE BY ISSUANCE WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Split 33% For 67% Against      Split
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF COMMON SHARES OR TRANSFERABLE
       SECURITIES TO BE ISSUED IN CASE OF CAPITAL
       INCREASES WITH OR WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT UP TO A MAXIMUM OF 15%
       OF THE INITIAL ISSUANCE PERFORMED AS PER
       THE 13TH, 15TH AND 16TH RESOLUTIONS

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Split 33% For 67% Against      Split
       THE BOARD OF DIRECTORS TO PROCEED WITH
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND
       GRANTED TO THE COMPANY AND CONSISTING OF
       CAPITAL SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITHIN THE LIMIT OF 10% OF THE SHARE
       CAPITAL, USABLE OUTSIDE OF PERIODS OF
       PUBLIC OFFERS

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON A
       SHARE CAPITAL INCREASE BY ISSUANCE OF
       COMMON SHARES OR OTHER SECURITIES GRANTING
       ACCESS TO THE CAPITAL RESERVED FOR
       EMPLOYEES AND FORMER EMPLOYEES, MEMBERS OF
       ONE OR SEVERAL COMPANY SAVINGS PLAN(S),
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

OE.21  POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KEYENCE CORPORATION                                                                         Agenda Number:  707336295
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32491102
    Meeting Type:  AGM
    Meeting Date:  09-Sep-2016
          Ticker:
            ISIN:  JP3236200006
--------------------------------------------------------------------------------------------------------------------------

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

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Takeda, Hidehiko




--------------------------------------------------------------------------------------------------------------------------
 KEYENCE CORPORATION                                                                         Agenda Number:  708220734
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32491102
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2017
          Ticker:
            ISIN:  JP3236200006
--------------------------------------------------------------------------------------------------------------------------

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

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Allow Use of Electronic                Mgmt          For                            For
       Systems for Public Notifications

3.1    Appoint a Director Takizaki, Takemitsu                    Mgmt          Against                        Against

3.2    Appoint a Director Yamamoto, Akinori                      Mgmt          Against                        Against

3.3    Appoint a Director Kimura, Tsuyoshi                       Mgmt          Against                        Against

3.4    Appoint a Director Kimura, Keiichi                        Mgmt          Against                        Against

3.5    Appoint a Director Ideno, Tomohide                        Mgmt          Against                        Against

3.6    Appoint a Director Yamaguchi, Akiji                       Mgmt          For                            For

3.7    Appoint a Director Kanzawa, Akira                         Mgmt          Against                        Against

3.8    Appoint a Director Fujimoto, Masato                       Mgmt          Against                        Against

3.9    Appoint a Director Tanabe, Yoichi                         Mgmt          Against                        Against

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamamoto, Masaharu




--------------------------------------------------------------------------------------------------------------------------
 KINGFISHER PLC                                                                              Agenda Number:  708068223
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5256E441
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2017
          Ticker:
            ISIN:  GB0033195214
--------------------------------------------------------------------------------------------------------------------------

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

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND: 7.15P PER ORDINARY                Mgmt          For                            For
       SHARE

4      ELECT ANDY COSLETT AS DIRECTOR                            Mgmt          For                            For

5      RE-ELECT ANDREW BONFIELD AS DIRECTOR                      Mgmt          For                            For

6      RE-ELECT PASCAL CAGNI AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT CLARE CHAPMAN AS DIRECTOR                        Mgmt          For                            For

8      RE-ELECT ANDERS DAHLVIG AS DIRECTOR                       Mgmt          For                            For

9      RE-ELECT RAKHI GOSS-CUSTARD AS DIRECTOR                   Mgmt          For                            For

10     RE-ELECT VERONIQUE LAURY AS DIRECTOR                      Mgmt          For                            For

11     RE-ELECT MARK SELIGMAN AS DIRECTOR                        Mgmt          For                            For

12     RE-ELECT KAREN WITTS AS DIRECTOR                          Mgmt          For                            For

13     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

14     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

15     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

16     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

19     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

20     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

CMMT   25 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       AND MODIFICATION OF THE TEXT OF RESOLUTION
       4. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 KIRIN HOLDINGS COMPANY,LIMITED                                                              Agenda Number:  707810227
--------------------------------------------------------------------------------------------------------------------------
        Security:  497350108
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  JP3258000003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Isozaki, Yoshinori                     Mgmt          For                            For

2.2    Appoint a Director Nishimura, Keisuke                     Mgmt          For                            For

2.3    Appoint a Director Ito, Akihiro                           Mgmt          For                            For

2.4    Appoint a Director Miyoshi, Toshiya                       Mgmt          For                            For

2.5    Appoint a Director Ishii, Yasuyuki                        Mgmt          For                            For

2.6    Appoint a Director Arima, Toshio                          Mgmt          For                            For

2.7    Appoint a Director Arakawa, Shoshi                        Mgmt          For                            For

2.8    Appoint a Director Iwata, Kimie                           Mgmt          For                            For

2.9    Appoint a Director Nagayasu, Katsunori                    Mgmt          For                            For

3      Approve Payment of Bonuses to Corporate                   Mgmt          Against                        Against
       Officers

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Officers

5      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 KOITO MANUFACTURING CO.,LTD.                                                                Agenda Number:  708234000
--------------------------------------------------------------------------------------------------------------------------
        Security:  J34899104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3284600008
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Otake, Masahiro                        Mgmt          For                            For

2.2    Appoint a Director Mihara, Hiroshi                        Mgmt          For                            For

2.3    Appoint a Director Yokoya, Yuji                           Mgmt          For                            For

2.4    Appoint a Director Sakakibara, Koichi                     Mgmt          For                            For

2.5    Appoint a Director Arima, Kenji                           Mgmt          For                            For

2.6    Appoint a Director Uchiyama, Masami                       Mgmt          For                            For

2.7    Appoint a Director Kato, Michiaki                         Mgmt          For                            For

2.8    Appoint a Director Konagaya, Hideharu                     Mgmt          For                            For

2.9    Appoint a Director Otake, Takashi                         Mgmt          For                            For

2.10   Appoint a Director Kusakawa, Katsuyuki                    Mgmt          For                            For

2.11   Appoint a Director Yamamoto, Hideo                        Mgmt          For                            For

2.12   Appoint a Director Toyota, Jun                            Mgmt          For                            For

2.13   Appoint a Director Uehara, Haruya                         Mgmt          For                            For

2.14   Appoint a Director Sakurai, Kingo                         Mgmt          For                            For

3      Appoint a Corporate Auditor Kawaguchi,                    Mgmt          Against                        Against
       Yohei

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Shinohara, Hideo

5      Approve Details of the Restricted-Share                   Mgmt          Against                        Against
       Compensation Plan to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 KT CORP, SEONGNAM                                                                           Agenda Number:  707813095
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y49915104
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7030200000
--------------------------------------------------------------------------------------------------------------------------

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

1      ELECTION OF CEO HWANG CHANG GYU                           Mgmt          For                            For

2      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

3      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

4.1    ELECTION OF INSIDE DIRECTOR IM HEON MUN                   Mgmt          For                            For

4.2    ELECTION OF INSIDE DIRECTOR GU HYEON MO                   Mgmt          For                            For

4.3    ELECTION OF OUTSIDE DIRECTOR GIM JONG GU                  Mgmt          For                            For

4.4    ELECTION OF OUTSIDE DIRECTOR BAK DAE GEUN                 Mgmt          For                            For

4.5    ELECTION OF OUTSIDE DIRECTOR I GYE MIN                    Mgmt          For                            For

4.6    ELECTION OF OUTSIDE DIRECTOR IM IL                        Mgmt          For                            For

5.1    ELECTION OF AUDIT COMMITTEE MEMBER GIM JONG               Mgmt          For                            For
       GU

5.2    ELECTION OF AUDIT COMMITTEE MEMBER BAK DAE                Mgmt          For                            For
       GEUN

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

7      APPROVAL OF MANAGEMENT AGREEMENT                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KUBOTA CORPORATION                                                                          Agenda Number:  707806646
--------------------------------------------------------------------------------------------------------------------------
        Security:  J36662138
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  JP3266400005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kimata, Masatoshi                      Mgmt          For                            For

1.2    Appoint a Director Kubo, Toshihiro                        Mgmt          For                            For

1.3    Appoint a Director Kimura, Shigeru                        Mgmt          For                            For

1.4    Appoint a Director Ogawa, Kenshiro                        Mgmt          For                            For

1.5    Appoint a Director Kitao, Yuichi                          Mgmt          For                            For

1.6    Appoint a Director Iida, Satoshi                          Mgmt          For                            For

1.7    Appoint a Director Yoshikawa, Masato                      Mgmt          For                            For

1.8    Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

1.9    Appoint a Director Ina, Koichi                            Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Morishita, Masao

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors except as Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 L'OREAL S.A., PARIS                                                                         Agenda Number:  707841335
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58149133
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  FR0000120321
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   17 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0315/201703151700480.pdf AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE TEXT OF RESOLUTION O.3. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE 2016 FINANCIAL               Mgmt          For                            For
       YEAR AND SETTING OF THE DIVIDEND : EUR 3.30
       PER SHARE AND AN EXTRA OF EUR 0.33 PER
       SHARE TO LONG-TERM REGISTERED SHARES

O.4    APPOINTMENT OF MR PAUL BULCKE AS DIRECTOR                 Mgmt          Split 60% For 40% Against      Split

O.5    RENEWAL OF THE APPOINTMENT OF MRS FRANCOISE               Mgmt          For                            For
       BETTENCOURT MEYERS AS DIRECTOR

O.6    RENEWAL OF THE TERM OF MS VIRGINIE MORGON                 Mgmt          For                            For
       AS DIRECTOR

O.7    APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF               Mgmt          For                            For
       THE ALLOCATION AND AWARDING CRITERIA OF THE
       COMPONENTS MAKING UP THE GLOBAL
       COMPENSATION AND ALL BENEFITS OF ALL KINDS
       TO BE AWARDED TO THE CHIEF EXECUTIVE
       OFFICER

O.8    SHAREHOLDERS' ADVISORY REVIEW OF THE                      Mgmt          For                            For
       COMPENSATION OWED OR PAID TO THE CHIEF
       EXECUTIVE OFFICER FOR THE 2016 FINANCIAL
       YEAR

O.9    AUTHORISATION FOR THE COMPANY TO REPURCHASE               Mgmt          For                            For
       ITS OWN SHARES

E.10   DIVISION BY TWO OF THE NOMINAL VALUE OF THE               Mgmt          For                            For
       COMPANY'S SHARES

E.11   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Split 40% For 60% Against      Split
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT OF SHAREHOLDERS

E.12   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATING PREMIUMS,
       RESERVES, PROFITS OR OTHER ELEMENTS

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ALLOW AN INCREASE IN
       THE CAPITAL RESERVED FOR EMPLOYEES WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ALLOW A CAPITAL
       INCREASE RESERVED TO CATEGORIES OF
       BENEFICIARIES CONSISTING OF EMPLOYEES OF
       FOREIGN AFFILIATES, WITH CANCELLATION OF
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, AS PART OF A SHAREHOLDING
       INITIATIVE OF EMPLOYEES

E.15   ALIGNMENT OF THE BY-LAWS WITH ARTICLE 787 B               Mgmt          For                            For
       OF THE FRENCH GENERAL TAX CODE

E.16   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 L3 TECHNOLOGIES, INC.                                                                       Agenda Number:  934551210
--------------------------------------------------------------------------------------------------------------------------
        Security:  502413107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  LLL
            ISIN:  US5024131071
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: CLAUDE R. CANIZARES                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS A. CORCORAN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANN E. DUNWOODY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LEWIS KRAMER                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT B. MILLARD                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LLOYD W. NEWTON                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: VINCENT PAGANO, JR.                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: H. HUGH SHELTON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ARTHUR L. SIMON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL T. STRIANESE                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF OUR INDEPENDENT                 Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE COMPANY'S RESTATED CERTIFICATE OF
       INCORPORATION TO ELIMINATE ALL PROVISIONS
       THAT REQUIRE MORE THAN A SIMPLE MAJORITY
       VOTE.

4.     APPROVE THE L3 TECHNOLOGIES INC. AMENDED                  Mgmt          For                            For
       AND RESTATED 2012 CASH INCENTIVE PLAN.

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

6.     DETERMINE, IN A NON-BINDING, ADVISORY VOTE,               Mgmt          1 Year                         For
       WHETHER A SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
       THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 LEGRAND SA, LIMOGES                                                                         Agenda Number:  708000512
--------------------------------------------------------------------------------------------------------------------------
        Security:  F56196185
    Meeting Type:  MIX
    Meeting Date:  31-May-2017
          Ticker:
            ISIN:  FR0010307819
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2016

O.3    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND AMOUNT

O.4    REVIEW OF THE COMPENSATION OWED OR                        Mgmt          For                            For
       ALLOCATED TO MR GILLES SCHNEPP, CHIEF
       EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.5    COMPENSATION POLICY REGARDING THE CHIEF                   Mgmt          For                            For
       EXECUTIVE OFFICER FOR THE 2017 FINANCIAL
       YEAR: APPROVAL OF THE PRINCIPLES AND
       CRITERIA FOR DETERMINING, DISTRIBUTING AND
       ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ALL KINDS TO BE ALLOCATED
       TO THE CHIEF EXECUTIVE OFFICER FOR THEIR
       TERM

O.6    RENEWAL OF THE TERM OF MS ANNALISA LOUSTAU                Mgmt          For                            For
       ELIA AS DIRECTOR

O.7    RENEWAL OF THE TERM OF THE COMPANY DELOITTE               Mgmt          For                            For
       & ASSOCIES AS STATUTORY AUDITORS

O.8    NON-RENEWAL OF THE TERM OF THE COMPANY BEAS               Mgmt          For                            For
       AS DEPUTY STATUTORY AUDITORS

O.9    AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES

E.10   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

O.11   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0412/201704121701049.pdf




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY GLOBAL PLC                                                                          Agenda Number:  934623489
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5480U104
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  LBTYA
            ISIN:  GB00B8W67662
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO ELECT MIRANDA CURTIS AS A DIRECTOR OF                  Mgmt          For                            For
       LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
       ANNUAL GENERAL MEETING TO BE HELD IN 2020.

2.     TO ELECT JOHN W. DICK AS A DIRECTOR OF                    Mgmt          For                            For
       LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
       ANNUAL GENERAL MEETING TO BE HELD IN 2020.

3.     TO ELECT JC SPARKMAN AS A DIRECTOR OF                     Mgmt          Split 26% For 74% Against      Split
       LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
       ANNUAL GENERAL MEETING TO BE HELD IN 2020.

4.     TO ELECT DAVID WARGO AS A DIRECTOR OF                     Mgmt          For                            For
       LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
       ANNUAL GENERAL MEETING TO BE HELD IN 2020.

5.     TO APPROVE THE DIRECTOR'S COMPENSATION                    Mgmt          Against                        Against
       POLICY CONTAINED IN APPENDIX A OF LIBERTY
       GLOBAL'S PROXY STATEMENT FOR THE 2017
       ANNUAL GENERAL MEETING OF SHAREHOLDERS (IN
       ACCORDANCE WITH REQUIREMENTS APPLICABLE TO
       UNITED KINGDOM (U.K.) COMPANIES) TO BE
       EFFECTIVE AS OF THE DATE OF THE 2017 ANNUAL
       GENERAL MEETING OF SHAREHOLDERS.

6.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN LIBERTY GLOBAL'S
       PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL
       MEETING OF SHAREHOLDERS PURSUANT TO THE
       COMPENSATION DISCLOSURE RULES OF THE
       SECURITIES AND EXCHANGE COMMISSION,
       INCLUDING THE COMPENSATION DISCUSSION AND
       ANALYSIS SECTION, THE SUMMARY COMPENSATION
       TABLE AND OTHER RELATED TABLES AND
       DISCLOSURE.

7.     TO APPROVE, ON AN ADVISORY, BASIS THE                     Mgmt          Against                        Against
       ANNUAL REPORT ON THE IMPLEMENTATION OF THE
       DIRECTORS' COMPENSATION POLICY FOR THE YEAR
       ENDED DECEMBER 31, 2016, CONTAINED IN
       APPENDIX A OF THE PROXY STATEMENT (IN
       ACCORDANCE WITH REQUIREMENTS APPLICABLE TO
       U.K. COMPANIES).

8.     TO RATIFY THE APPOINTMENT OF KPMG LLP                     Mgmt          For                            For
       (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT
       AUDITOR FOR THE YEAR ENDING DECEMBER 31,
       2017.

9.     TO APPOINT KPMG LLP (U.K.) AS LIBERTY                     Mgmt          For                            For
       GLOBAL'S U.K. STATUTORY AUDITOR UNDER THE
       U.K. COMPANIES ACT 2006 (TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
       BEFORE LIBERTY GLOBAL).

10.    TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY               Mgmt          For                            For
       GLOBAL'S BOARD OF DIRECTORS TO DETERMINE
       THE U.K. STATUTORY AUDITOR'S COMPENSATION

11.    TO APPROVE THE FORM OF AGREEMENTS AND                     Mgmt          For                            For
       COUNTERPARTIES PURSUANT TO WHICH LIBERTY
       GLOBAL MAY CONDUCT THE PURCHASE OF ITS
       ORDINARY SHARES IN ITS CAPITAL AND
       AUTHORIZE ALL OR ANY OF LIBERTY GLOBAL'S
       DIRECTORS AND SENIOR OFFICERS TO ENTER
       INTO, COMPLETE AND MAKE PURCHASES OF
       ORDINARY SHARES IN THE CAPITAL OF LIBERTY
       GLOBAL PURSUANT TO THE FORM OF AGREEMENTS
       AND WITH ANY OF THE APPROVED
       COUNTERPARTIES, WHICH APPROVALS WILL EXPIRE
       ON THE FIFTH ANNIVERSARY OF THE 2017 ANNUAL
       GENERAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN ELECTRIC HOLDINGS, INC.                                                             Agenda Number:  934551157
--------------------------------------------------------------------------------------------------------------------------
        Security:  533900106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  LECO
            ISIN:  US5339001068
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       CURTIS E. ESPELAND                                        Mgmt          For                            For
       DAVID H. GUNNING                                          Mgmt          For                            For
       STEPHEN G. HANKS                                          Mgmt          For                            For
       MICHAEL F. HILTON                                         Mgmt          For                            For
       G. RUSSELL LINCOLN                                        Mgmt          For                            For
       KATHRYN JO LINCOLN                                        Mgmt          For                            For
       WILLIAM E MACDONALD III                                   Mgmt          For                            For
       CHRISTOPHER L. MAPES                                      Mgmt          For                            For
       PHILLIP J. MASON                                          Mgmt          For                            For
       HELLENE S. RUNTAGH                                        Mgmt          For                            For
       GEORGE H. WALLS, JR.                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2017.

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

4.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF THE SHAREHOLDER VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     TO RE-APPROVE THE MATERIAL TERMS FOR                      Mgmt          For                            For
       QUALIFIED PERFORMANCE BASED COMPENSATION
       UNDER OUR 2007 MANAGEMENT INCENTIVE
       COMPENSATION PLAN.

6.     TO APPROVE AN AMENDMENT TO OUR 2015 STOCK                 Mgmt          For                            For
       PLAN FOR NON-EMPLOYEE DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 LLOYDS BANKING GROUP PLC, EDINBURGH                                                         Agenda Number:  707861224
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5533W248
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  GB0008706128
--------------------------------------------------------------------------------------------------------------------------

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

1      RECEIVE THE REPORT AND ACCOUNTS FOR YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2016

2      RE ELECTION OF LORD BLACKWELL                             Mgmt          For                            For

3      RE ELECTION OF MR J COLOMBAS                              Mgmt          For                            For

4      RE ELECTION OF MR M G CULMER                              Mgmt          For                            For

5      RE ELECTION OF MR A P DICKINSON                           Mgmt          For                            For

6      RE ELECTION OF MS A M FREW                                Mgmt          For                            For

7      RE ELECTION OF MR S P HENRY                               Mgmt          For                            For

8      RE ELECTION OF MR A HORTA OSORIO                          Mgmt          For                            For

9      RE ELECTION OF MS D D MCWHINNEY                           Mgmt          For                            For

10     RE ELECTION OF MR N E T PRETTEJOHN                        Mgmt          For                            For

11     RE ELECTION OF S W SINCLAIR                               Mgmt          For                            For

12     RE ELECTION OF MS S V WELLER                              Mgmt          For                            For

13     REMUNERATION POLICY SECTION OF THE                        Mgmt          For                            For
       DIRECTORS REMUNERATION REPORT

14     ANNUAL REPORT ON REMUNERATION SECTION OF                  Mgmt          For                            For
       THE DIRECTORS REMUNERATION REPORT

15     APPROVAL OF A FINAL ORDINARY OF 1.7 PENCE                 Mgmt          For                            For
       PER SHARE

16     APPROVAL OF A SPECIAL DIVIDEND OF 0.5 PENCE               Mgmt          For                            For
       PER SHARE

17     RE APPOINTMENT OF THE AUDITOR:                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

18     AUTHORITY TO SET THE REMUNERATION OF THE                  Mgmt          For                            For
       AUDITOR

19     RENEWAL OF SHARE SAVE SCHEME                              Mgmt          For                            For

20     AUTHORITY FOR THE COMPANY AND ITS                         Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
       INCUR POLITICAL EXPENDITURE

21     RE DESIGNATION OF LIMITED VOTING SHARES                   Mgmt          For                            For

22     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          Split 42% For 58% Against      Split

23     DIRECTORS AUTHORITY TO ALLOT SHARES IN                    Mgmt          For                            For
       RELATION TO THE ISSUE OF REGULATORY CAPITAL
       CONVERTIBLE INSTRUMENTS

24     LIMITED DISAPPLICATION OF PRE EMPTION                     Mgmt          For                            For
       RIGHTS

25     LIMITED DISAPPLICATION OF PRE EMPTION                     Mgmt          Split 42% For 58% Against      Split
       RIGHTS IN THE EVENT OF FINANCING AN
       ACQUISITION TRANSACTION OR OTHER CAPITAL
       INVESTMENT

26     LIMITED DISAPPLICATION OF PRE EMPTION                     Mgmt          Split 42% For 58% Against      Split
       RIGHTS IN RELATION TO THE ISSUE OF
       REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS

27     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

28     AUTHORITY TO PURCHASE PREFERENCE SHARES                   Mgmt          For                            For

29     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For

30     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   23 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 LOJAS RENNER SA, PORTO ALEGRE                                                               Agenda Number:  707851728
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6332C102
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2017
          Ticker:
            ISIN:  BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------

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

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

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

2      EXAMINE, DISCUSS AND VOTE THE PROPOSAL FOR                Mgmt          No vote
       THE ALLOCATION OF NET INCOME FOR THE FISCAL
       YEAR AND THE DISTRIBUTION OF DIVIDENDS

3      ESTABLISH THE NUMBER OF MEMBERS OF THE                    Mgmt          No vote
       BOARD OF DIRECTORS

4      ELECT THE MEMBERS OF THE BOARD OF                         Mgmt          No vote
       DIRECTORS. MEMBERS APPOINTED BY COMPANY
       ADMINISTRATION. NOTE: SLATE. OSVALDO BURGOS
       SCHIRMER, JOSE GALLO, FABIO DE BARROS
       PINHEIRO, CARLOS FERNANDO COUTO DE OLIVEIRA
       SOUTO, HEINZ PETER ELSTRODT, LILIAN MARIA
       FEREZIM GUIMARAES, THOMAS BIER HERRMANN,
       JULIANA ROZENBAUM MUNEMORI

5      ESTABLISH THE AMOUNT OF COMPENSATION OF THE               Mgmt          No vote
       BOARD OF DIRECTORS

6      ESTABLISH THE NUMBER OF MEMBERS OF THE                    Mgmt          No vote
       FISCAL COUNCIL

7      ELECT THE MEMBERS OF THE FISCAL COUNCIL.                  Mgmt          No vote
       MEMBERS APPOINTED BY COMPANY
       ADMINISTRATION. NOTE: SLATE. PRINCIPAL
       MEMBERS. FRANCISCO SERGIO QUINTANA DA ROSA,
       HELENA TUROLA DE ARAUJO PENNA AND RICARDO
       ZAFFARI GRECHI. SUBSTITUTE MEMBERS. RICARDO
       GUS MALTZ, ROBERTO FROTA DECOURT AND
       ROBERTO ZELLER BRANCHI

8      ESTABLISH THE AMOUNT OF COMPENSATION OF THE               Mgmt          No vote
       MEMBERS OF THE FISCAL COUNCIL

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

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




--------------------------------------------------------------------------------------------------------------------------
 LOJAS RENNER SA, PORTO ALEGRE                                                               Agenda Number:  707851829
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6332C102
    Meeting Type:  EGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------

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

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

1      EXAMINE, DISCUSS AND VOTE THE PROPOSAL FOR                Mgmt          No vote
       INCREASING THE CAPITAL STOCK IN THE TOTAL
       AMOUNT OF BRL 1,317,849,875.17, BEING BRL
       237,849,875.17 THROUGH THE INCORPORATION OF
       PART OF THE CAPITAL RESERVES ACCOUNT, STOCK
       OPTION PURCHASE AND RESTRICTED SHARES PLAN
       RESERVE IN THE AMOUNT OF BRL 119,684,425.28
       AND GOODWILL RESERVES IN THE AMOUNT OF BRL
       118,165,449.89, AND BRL 1,080,000,000.00,
       THROUGH THE INCORPORATION OF PART OF THE
       BALANCE OF THE PROFITS RESERVES ACCOUNT,
       RESERVE FOR INVESTMENT AND EXPANSION IN THE
       AMOUNT OF BRL 956,281,684.68 AND LEGAL
       RESERVE IN THE AMOUNT OF BRL 123,718,315.32

2      EXAMINE, DISCUSS AND VOTE THE PROPOSAL OF A               Mgmt          No vote
       BONUS IN SHARES AT THE RATIO OF 10 PERCENT,
       CORRESPONDING TO AN ISSUE OF 64,355,058 NEW
       COMMON SHARES, BEING 1 NEW COMMON SHARE FOR
       EACH 10 COMMON SHARES, FREE OF CHARGE TO
       THE SHAREHOLDERS

3      EXAMINE, DISCUSS AND VOTE THE PROPOSAL TO                 Mgmt          No vote
       INCREASE THE COMPANY'S AUTHORIZED CAPITAL
       STOCK UP TO THE LIMIT OF 1,237,500,000
       COMMON SHARES, IN THE LIGHT OF AND IN THE
       PROPORTION TO THE BONUS SHARES IN ITEM 2
       ABOVE

4      APPROVE THE ALTERATION IN THE CAPTION                     Mgmt          No vote
       SENTENCE TO ARTICLES 5 AND 6 OF THE BYLAWS
       TO INCORPORATE THE AFOREMENTIONED
       DECISIONS. AS WELL AS THE INCREASES IN THE
       SUBSCRIBED AND PAID IN CAPITAL STOCK AND
       THE NUMBER OF SHARES ISSUED IN THE LIGHT OF
       THE RESOLUTIONS OF THE BOARD OF DIRECTORS
       APPROVED ON AUGUST 27, NOVEMBER 17 AND
       DECEMBER 17, ALL IN THE YEAR 2015. MAY 24,
       AUGUST 24 AND DECEMBER 17, ALL IN THE YEAR
       2016, WITH RESPECT TO THE EXERCISING OF
       GRANTS UNDER THE COMPANY'S STOCK OPTION
       PURCHASE PLAN, THE SUBSCRIBED AND PAID IN
       CAPITAL STOCK INCREASING TO BRL
       2,496,217,598.39, DIVIDED INTO 707,905,633
       COMMON, NOMINATIVE, BOOK ENTRY SHARES WITH
       NO PAR VALUE

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

CMMT   25 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF COUNTRY SPECIFIC
       COMMENT AND CHANGE IN MEETING DATE FROM 27
       APR 2017 TO 03 MAY 2017. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS                                                  Agenda Number:  707813045
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  MIX
    Meeting Date:  13-Apr-2017
          Ticker:
            ISIN:  FR0000121014
--------------------------------------------------------------------------------------------------------------------------

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

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

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

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS

O.3    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          For                            For
       COMMITMENTS

O.4    ALLOCATION OF INCOME - SETTING OF DIVIDEND:               Mgmt          For                            For
       4 EUROS PER SHARE

O.5    RENEWAL OF TERM OF MS DELPHINE ARNAULT AS                 Mgmt          For                            For
       DIRECTOR

O.6    RENEWAL OF TERM OF MR NICOLAS BAZIRE AS                   Mgmt          For                            For
       DIRECTOR

O.7    RENEWAL OF THE TERM OF MR ANTONIO BELLONI                 Mgmt          For                            For
       AS DIRECTOR

O.8    RENEWAL OF THE TERM OF MR DIEGO DELLA VALLE               Mgmt          For                            For
       AS DIRECTOR

O.9    RENEWAL OF THE TERM OF MS MARIE-JOSEE                     Mgmt          For                            For
       KRAVIS AS DIRECTOR

O.10   RENEWAL OF THE TERM OF MS MARIE-LAURE SAUTY               Mgmt          For                            For
       DE CHALON AS DIRECTOR

O.11   APPOINTMENT OF MR PIERRE GODE AS OBSERVER                 Mgmt          For                            For

O.12   APPOINTMENT OF MR ALBERT FRERE AS OBSERVER                Mgmt          For                            For

O.13   RENEWAL OF TERM OF MR PAOLO BULGARI AS                    Mgmt          For                            For
       OBSERVER

O.14   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR BERNARD ARNAULT, CHIEF EXECUTIVE OFFICER

O.15   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR ANTONIO BELLONI, DEPUTY GENERAL MANAGER

O.16   APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       EXECUTIVE OFFICERS

O.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
       TRADE IN COMPANY SHARES FOR A MAXIMUM
       PURCHASE PRICE OF EUR 300.00 PER SHARE,
       AMOUNTING TO A TOTAL MAXIMUM PRICE OF EUR
       15.2 BILLION

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO INCREASE THE SHARE
       CAPITAL BY INCORPORATING PROFITS, RESERVES,
       PREMIUMS OR OTHER ELEMENTS

E.19   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
       REDUCE THE SHARE CAPITAL THROUGH THE
       CANCELLATION OF SHARES HELD BY THE COMPANY
       FOLLOWING THE PURCHASE OF ITS OWN
       SECURITIES

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES
       AND/OR EQUITY SECURITIES GRANTING ACCESS TO
       OTHER EQUITY SECURITIES OR GRANTING THE
       RIGHT TO THE ALLOCATION OF DEBT SECURITIES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO EQUITY SECURITIES TO BE ISSUED,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE BY PUBLIC OFFER
       COMMON SHARES AND/OR EQUITY SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OR GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH
       OPTION TO GRANT A PRIORITY RIGHT

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES
       AND/OR EQUITY SECURITIES GRANTING ACCESS TO
       OTHER EQUITY SECURITIES OR GRANTING THE
       RIGHT TO THE ALLOCATION OF DEBT SECURITIES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO EQUITY SECURITIES TO BE ISSUED,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, WITHIN THE CONTEXT OF A
       PRIVATE PLACEMENT FOR THE BENEFIT OF
       QUALIFIED INVESTORS OR OF A LIMITED GROUP
       OF INVESTORS

E.23   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO SET THE ISSUE PRICE OF THE
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL UP TO A
       MAXIMUM OF 10% OF CAPITAL PER YEAR, UNDER A
       SHARE CAPITAL INCREASE BY ISSUE WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO
       THE TWENTY-FIRST AND TWENTY-SECOND
       RESOLUTION

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO INCREASE THE NUMBER
       OF SECURITIES TO BE ISSUED IN THE EVENT OF
       A CAPITAL INCREASE WITH RETENTION OR
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS IN THE
       CONTEXT OF OVER-SUBSCRIPTION OPTIONS IN THE
       EVENT OF SUBSCRIPTIONS EXCEEDING THE NUMBER
       OF SECURITIES OFFERED

E.25   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR TO THE ALLOCATION OF
       DEBT SECURITIES AS CONSIDERATION FOR
       SECURITIES TENDERED TO ANY PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY

E.26   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE SHARES AS
       CONSIDERATION FOR CONTRIBUTIONS-IN-KIND OF
       EQUITY SECURITIES OR OF TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL

E.27   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
       PROCEED TO GRANT SUBSCRIPTION OPTIONS WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS, OR
       SHARE PURCHASE OPTIONS FOR THE BENEFIT OF
       EMPLOYEES AND EXECUTIVE DIRECTORS OF THE
       COMPANY AND ASSOCIATED ENTITIES WITHIN THE
       LIMIT OF 1% OF THE CAPITAL

E.28   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
       SHAREHOLDERS FOR THE BENEFIT OF THE MEMBERS
       OF THE GROUP'S COMPANY SAVINGS PLAN(S) TO A
       MAXIMUM AMOUNT OF 1% OF THE SHARE CAPITAL

E.29   SETTING OF AN OVERALL CEILING OF 50 MILLION               Mgmt          Against                        Against
       EURO FOR THE CAPITAL INCREASES DECIDED UPON
       PURSUANT TO THESE DELEGATIONS OF AUTHORITY

E.30   HARMONISATION OF COMPANY BY-LAWS: ARTICLES                Mgmt          For                            For
       4 AND 23

E.31   DELEGATION GRANTED TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO HARMONISE THE COMPANY BY-LAWS
       WITH NEW LEGISLATIVE AND REGULATORY
       PROVISIONS

CMMT   08 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0306/201703061700443.pdf AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE TEXT OF RESOLUTION 4 AND REVISION
       DUE TO MODIFICATION OF RESOLUTION E.30. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MACQUARIE GROUP LTD, SYDNEY NSW                                                             Agenda Number:  707202343
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q57085286
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2016
          Ticker:
            ISIN:  AU000000MQG1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 5A, 5B AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      TO ADOPT THE REMUNERATION REPORT FOR THE                  Mgmt          For                            For
       YEAR ENDED 31 MARCH 2016

3      APPROVAL OF EXECUTIVE VOTING DIRECTOR'S                   Mgmt          For                            For
       PARTICIPATION IN THE MACQUARIE GROUP
       EMPLOYEE RETAINED EQUITY PLAN (MEREP)

4A     RE-ELECTION OF MR MJ HAWKER AS A VOTING                   Mgmt          For                            For
       DIRECTOR

4B     RE-ELECTION OF MR MJ COLEMAN AS A VOTING                  Mgmt          For                            For
       DIRECTOR

5A     APPROVAL OF THE ISSUE OF SHARES UNDER THE                 Mgmt          For                            For
       OCTOBER 2015 PLACEMENT

5B     APPROVAL OF THE ISSUE OF MACQUARIE GROUP                  Mgmt          For                            For
       CAPITAL NOTES 2




--------------------------------------------------------------------------------------------------------------------------
 MARKS AND SPENCER GROUP PLC, LONDON                                                         Agenda Number:  707188163
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5824M107
    Meeting Type:  AGM
    Meeting Date:  12-Jul-2016
          Ticker:
            ISIN:  GB0031274896
--------------------------------------------------------------------------------------------------------------------------

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

1      RECEIVE ANNUAL REPORT AND ACCOUNTS                        Mgmt          For                            For

2      APPROVE THE REMUNERATION REPORT                           Mgmt          For                            For

3      DECLARE FINAL DIVIDEND                                    Mgmt          For                            For

4      ELECT ANDREW FISHER                                       Mgmt          For                            For

5      RE-ELECT VINDI BANGA                                      Mgmt          For                            For

6      RE-ELECT ALISON BRITTAIN                                  Mgmt          For                            For

7      RE-ELECT PATRICK BOUSQUET CHAVANNE                        Mgmt          For                            For

8      RE-ELECT MIRANDA CURTIS                                   Mgmt          For                            For

9      RE-ELECT ANDY HALFORD                                     Mgmt          For                            For

10     RE-ELECT STEVE ROWE                                       Mgmt          For                            For

11     RE-ELECT RICHARD SOLOMONS                                 Mgmt          For                            For

12     RE-ELECT ROBERT SWANNELL                                  Mgmt          For                            For

13     RE-ELECT LAURA WADE GERY                                  Mgmt          For                            For

14     RE-ELECT HELEN WEIR                                       Mgmt          For                            For

15     RE-APPOINT DELOITTE LLP AS AUDITORS                       Mgmt          For                            For

16     AUTHORISE AUDIT COMMITTEE TO DETERMINE                    Mgmt          For                            For
       AUDITORS REMUNERATION

17     AUTHORISE ALLOTMENT OF SHARES                             Mgmt          For                            For

18     DISAPPLY PRE-EMPTION RIGHTS                               Mgmt          For                            For

19     AUTHORISE PURCHASE OF OWN SHARES                          Mgmt          For                            For

20     CALL GENERAL MEETINGS ON 14 DAYS' NOTICE                  Mgmt          For                            For

21     AUTHORISE THE COMPANY AND ITS SUBSIDIARIES                Mgmt          For                            For
       TO MAKE POLITICAL DONATIONS




--------------------------------------------------------------------------------------------------------------------------
 MARTIN MARIETTA MATERIALS, INC.                                                             Agenda Number:  934601700
--------------------------------------------------------------------------------------------------------------------------
        Security:  573284106
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MLM
            ISIN:  US5732841060
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: SUE W. COLE                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MICHAEL J. QUILLEN                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOHN J. KORALESKI                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: STEPHEN P. ZELNAK,                  Mgmt          For                            For
       JR.

2.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS INDEPENDENT
       AUDITORS.

3.     APPROVAL, BY A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION OF MARTIN MARIETTA
       MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS.

4.     SELECTION, BY A NON-BINDING ADVISORY VOTE,                Mgmt          1 Year                         For
       OF THE FREQUENCY OF FUTURE SHAREHOLDER
       VOTES TO APPROVE THE COMPENSATION OF MARTIN
       MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE
       OFFICERS.

5.     SHAREHOLDER PROPOSAL ASKING THE BOARD OF                  Shr           For                            Against
       DIRECTORS TO ADOPT A PROXY ACCESS BYLAW.




--------------------------------------------------------------------------------------------------------------------------
 MARVELL TECHNOLOGY GROUP LTD.                                                               Agenda Number:  934609592
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5876H105
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  MRVL
            ISIN:  BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: TUDOR BROWN                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PETER A. FELD                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD S. HILL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: OLEG KHAYKIN                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MATTHEW J. MURPHY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL STRACHAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT E. SWITZ                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RANDHIR THAKUR, PH.D.               Mgmt          For                            For

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     THE APPROVAL OF THE FREQUENCY OF A                        Mgmt          1 Year                         For
       SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS               Mgmt          For                            For
       MARVELL'S AUDITORS AND INDEPENDENT
       REGISTERED ACCOUNTING FIRM, AND
       AUTHORIZATION OF THE AUDIT COMMITTEE,
       ACTING ON BEHALF OF MARVELL'S BOARD OF
       DIRECTORS, TO FIX THE REMUNERATION OF THE
       AUDITORS AND INDEPENDENT REGISTERED
       ACCOUNTING FIRM, IN BOTH CASES FOR THE
       FISCAL YEAR ENDING FEBRUARY 3, 2018.




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC PLC                                                                               Agenda Number:  934492113
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960L103
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2016
          Ticker:  MDT
            ISIN:  IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: RICHARD H. ANDERSON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CRAIG ARNOLD                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SCOTT C. DONNELLY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RANDALL HOGAN III                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: OMAR ISHRAK                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SHIRLEY A. JACKSON,                 Mgmt          For                            For
       PH.D.

1G.    ELECTION OF DIRECTOR: MICHAEL O. LEAVITT                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES T. LENEHAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DENISE M. O'LEARY                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KENDALL J. POWELL                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT C. POZEN                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PREETHA REDDY                       Mgmt          For                            For

2.     TO RATIFY THE RE-APPOINTMENT OF                           Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
       INDEPENDENT AUDITOR FOR FISCAL YEAR 2017
       AND AUTHORIZE THE BOARD OF DIRECTORS,
       ACTING THROUGH THE AUDIT COMMITTEE, TO SET
       ITS REMUNERATION.

3.     TO APPROVE IN A NON-BINDING ADVISORY VOTE,                Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION (A
       "SAY-ON-PAY" VOTE).

4.     TO APPROVE AMENDMENTS TO MEDTRONIC'S                      Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO IMPLEMENT "PROXY
       ACCESS".

5A.    TO APPROVE AMENDMENTS TO MEDTRONIC'S:                     Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO MAKE CERTAIN
       ADMINISTRATIVE CHANGES.

5B.    TO APPROVE AMENDMENTS TO MEDTRONIC'S:                     Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN
       ADMINISTRATIVE CHANGES.

6.     TO APPROVE AMENDMENTS TO MEDTRONIC'S                      Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO CLARIFY THE
       BOARD'S SOLE AUTHORITY TO DETERMINE ITS
       SIZE WITHIN THE FIXED LIMITS IN THE
       ARTICLES OF ASSOCIATION.




--------------------------------------------------------------------------------------------------------------------------
 MEGGITT PLC, CHRISTCHURCH                                                                   Agenda Number:  707884323
--------------------------------------------------------------------------------------------------------------------------
        Security:  G59640105
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  GB0005758098
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For
       CONTAINED IN THE REMUNERATION REPORT

3      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

4      TO DECLARE A FINAL DIVIDEND OF 10.30 PENCE                Mgmt          For                            For

5      TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT MR S G YOUNG AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT MR G S BERRUYER AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT MR C R DAY AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-ELECT MS A J P GOLIGHER AS A DIRECTOR               Mgmt          For                            For

10     TO RE-ELECT MR P E GREEN AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT MR P HEIDEN AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT MR D R WEBB AS A DIRECTOR                     Mgmt          For                            For

13     TO ELECT MR A WOOD AS A DIRECTOR                          Mgmt          For                            For

14     TO ELECT MS N L GIOIA AS A DIRECTOR                       Mgmt          For                            For

15     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITORS

16     TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF                Mgmt          For                            For
       OF THE BOARD TO DETERMINE THE AUDITORS'
       FEES

17     TO RENEW THE AUTHORITY TO ALLOT SHARES                    Mgmt          For                            For

18     TO DISAPPLY PRE-EMPTION RIGHTS UP TO 5% OF                Mgmt          For                            For
       THE ISSUED SHARE CAPITAL

19     TO DISAPPLY PRE-EMPTION RIGHTS FOR AN                     Mgmt          For                            For
       ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL

20     TO AUTHORISE DONATIONS TO POLITICAL                       Mgmt          For                            For
       ORGANISATIONS

21     TO AUTHORISE THE DIRECTORS TO PURCHASE                    Mgmt          For                            For
       SHARES IN THE COMPANY

22     TO PERMIT THE HOLDING OF GENERAL MEETINGS                 Mgmt          For                            For
       AT 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 MERCADOLIBRE, INC.                                                                          Agenda Number:  934612450
--------------------------------------------------------------------------------------------------------------------------
        Security:  58733R102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  MELI
            ISIN:  US58733R1023
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       SUSAN SEGAL                                               Mgmt          No vote
       MARIO EDUARDO VAZQUEZ                                     Mgmt          No vote
       ALEJANDRO N. AGUZIN                                       Mgmt          No vote

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          No vote
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          No vote
       AN ADVISORY VOTE ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          No vote
       & CO. S.A. AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MICRO FOCUS INTERNATIONAL PLC, NEWBURY                                                      Agenda Number:  708176830
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6117L178
    Meeting Type:  OGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  GB00BQY7BX88
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPROVE THE PROPOSED ACQUISITION OF HPE                Mgmt          For                            For
       SOFTWARE, TO INCREASE THE BORROWING LIMIT
       CONTAINED IN THE ARTICLES OF ASSOCIATION OF
       THE COMPANY TO USD 10,000 MILLION AND TO
       GRANT THE DIRECTORS AUTHORITY TO ALLOT
       ORDINARY SHARES UP TO A NOMINAL AMOUNT OF
       GBP 25,000,000 AS THE CONSIDERATION SHARES

2      TO AMEND THE ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY IN CONNECTION WITH THE RETURN OF
       VALUE AND SHARE CAPITAL CONSOLIDATION, AND
       TO AUTHORISE THE DIRECTORS TO EFFECT THE
       RETURN OF VALUE AND THE SHARE CAPITAL
       CONSOLIDATION

3      TO AMEND THE ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY TO REFLECT THE COMPANY HAVING
       AMERICAN DEPOSITARY SHARES IN ISSUE ON
       COMPLETION OF THE PROPOSED ACQUISITION




--------------------------------------------------------------------------------------------------------------------------
 MIRACA HOLDINGS INC.                                                                        Agenda Number:  708237272
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4352B101
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3822000000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Takeuchi, Shigekazu                    Mgmt          For                            For

1.2    Appoint a Director Suzuki, Hiromasa                       Mgmt          For                            For

1.3    Appoint a Director Ishiguro, Miyuki                       Mgmt          For                            For

1.4    Appoint a Director Ito, Ryoji                             Mgmt          For                            For

1.5    Appoint a Director Takaoka, Kozo                          Mgmt          For                            For

1.6    Appoint a Director Yamauchi, Susumu                       Mgmt          For                            For

1.7    Appoint a Director Amano, Futomichi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CORPORATION                                                                      Agenda Number:  708212888
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43830116
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3898400001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kobayashi, Ken                         Mgmt          For                            For

2.2    Appoint a Director Kakiuchi, Takehiko                     Mgmt          For                            For

2.3    Appoint a Director Tanabe, Eiichi                         Mgmt          For                            For

2.4    Appoint a Director Hirota, Yasuhito                       Mgmt          For                            For

2.5    Appoint a Director Masu, Kazuyuki                         Mgmt          For                            For

2.6    Appoint a Director Toide, Iwao                            Mgmt          For                            For

2.7    Appoint a Director Murakoshi, Akira                       Mgmt          For                            For

2.8    Appoint a Director Sakakida, Masakazu                     Mgmt          For                            For

2.9    Appoint a Director Konno, Hidehiro                        Mgmt          For                            For

2.10   Appoint a Director Nishiyama, Akihiko                     Mgmt          For                            For

2.11   Appoint a Director Omiya, Hideaki                         Mgmt          For                            For

2.12   Appoint a Director Oka, Toshiko                           Mgmt          For                            For

2.13   Appoint a Director Saiki, Akitaka                         Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI ELECTRIC CORPORATION                                                             Agenda Number:  708233197
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43873116
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3902400005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yamanishi, Kenichiro                   Mgmt          For                            For

1.2    Appoint a Director Sakuyama, Masaki                       Mgmt          For                            For

1.3    Appoint a Director Yoshimatsu, Hiroki                     Mgmt          For                            For

1.4    Appoint a Director Okuma, Nobuyuki                        Mgmt          For                            For

1.5    Appoint a Director Matsuyama, Akihiro                     Mgmt          For                            For

1.6    Appoint a Director Ichige, Masayuki                       Mgmt          For                            For

1.7    Appoint a Director Ohashi, Yutaka                         Mgmt          For                            For

1.8    Appoint a Director Yabunaka, Mitoji                       Mgmt          For                            For

1.9    Appoint a Director Obayashi, Hiroshi                      Mgmt          For                            For

1.10   Appoint a Director Watanabe, Kazunori                     Mgmt          For                            For

1.11   Appoint a Director Nagayasu, Katsunori                    Mgmt          For                            For

1.12   Appoint a Director Koide, Hiroko                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED                                              Agenda Number:  708274496
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4706D100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3499800005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

2.1    Appoint a Director Shiraishi, Tadashi                     Mgmt          For                            For

2.2    Appoint a Director Yanai, Takahiro                        Mgmt          For                            For

2.3    Appoint a Director Urabe, Toshimitsu                      Mgmt          For                            For

2.4    Appoint a Director Sakata, Yasuyuki                       Mgmt          For                            For

2.5    Appoint a Director Nonoguchi, Tsuyoshi                    Mgmt          For                            For

2.6    Appoint a Director Kobayakawa, Hideki                     Mgmt          For                            For

2.7    Appoint a Director Sato, Naoki                            Mgmt          For                            For

2.8    Appoint a Director Aoki, Katsuhiko                        Mgmt          For                            For

2.9    Appoint a Director Yamashita, Hiroto                      Mgmt          For                            For

2.10   Appoint a Director Kudo, Takeo                            Mgmt          For                            For

2.11   Appoint a Director Minoura, Teruyuki                      Mgmt          For                            For

2.12   Appoint a Director Haigo, Toshio                          Mgmt          For                            For

2.13   Appoint a Director Kuroda, Tadashi                        Mgmt          For                            For

2.14   Appoint a Director Kojima, Kiyoshi                        Mgmt          For                            For

2.15   Appoint a Director Yoshida, Shinya                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Hane, Akira                   Mgmt          Against                        Against

3.2    Appoint a Corporate Auditor Minagawa,                     Mgmt          Against                        Against
       Hiroshi




--------------------------------------------------------------------------------------------------------------------------
 MITSUI FUDOSAN CO.,LTD.                                                                     Agenda Number:  708234163
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4509L101
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3893200000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Iwasa, Hiromichi                       Mgmt          For                            For

2.2    Appoint a Director Komoda, Masanobu                       Mgmt          For                            For

2.3    Appoint a Director Kitahara, Yoshikazu                    Mgmt          For                            For

2.4    Appoint a Director Fujibayashi, Kiyotaka                  Mgmt          For                            For

2.5    Appoint a Director Onozawa, Yasuo                         Mgmt          For                            For

2.6    Appoint a Director Sato, Masatoshi                        Mgmt          For                            For

2.7    Appoint a Director Ishigami, Hiroyuki                     Mgmt          For                            For

2.8    Appoint a Director Yamamoto, Takashi                      Mgmt          For                            For

2.9    Appoint a Director Yamashita, Toru                        Mgmt          For                            For

2.10   Appoint a Director Egashira, Toshiaki                     Mgmt          For                            For

2.11   Appoint a Director Egawa, Masako                          Mgmt          For                            For

2.12   Appoint a Director Nogimori, Masafumi                     Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Provision of Condolence Allowance                 Mgmt          For                            For
       for a Deceased Representative Director




--------------------------------------------------------------------------------------------------------------------------
 MODERN TIMES GROUP AB, STOCKHOLM                                                            Agenda Number:  707988397
--------------------------------------------------------------------------------------------------------------------------
        Security:  W56523116
    Meeting Type:  AGM
    Meeting Date:  09-May-2017
          Ticker:
            ISIN:  SE0000412371
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: WILHELM LUNING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES

6      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      REMARKS BY THE CHAIRMAN OF THE BOARD                      Non-Voting

8      PRESENTATION BY THE CHIEF EXECUTIVE OFFICER               Non-Voting

9      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       AUDITORS REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITORS
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS

10     RESOLUTION ON THE ADOPTION OF THE INCOME                  Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AND OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

11     RESOLUTION ON THE TREATMENT OF THE                        Mgmt          For                            For
       COMPANY'S EARNINGS AS STATED IN THE ADOPTED
       BALANCE SHEET: SEK 12.00 PER SHARE

12     RESOLUTION ON THE DISCHARGE OF LIABILITY OF               Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER

13     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD: SIX

14     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE AUDITOR

15.A   ELECTION OF BOARD MEMBER: JOAKIM ANDERSSON                Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMMITTEE)

15.B   ELECTION OF BOARD MEMBER: DAVID CHANCE                    Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMMITTEE)

15.C   ELECTION OF BOARD MEMBER: SIMON DUFFY                     Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMMITTEE)

15.D   ELECTION OF BOARD MEMBER: DONATA HOPFEN                   Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMMITTEE)

15.E   ELECTION OF BOARD MEMBER: JOHN LAGERLING                  Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMMITTEE)

15.F   ELECTION OF BOARD MEMBER: NATALIE TYDEMAN                 Mgmt          For                            For
       (NEW ELECTION, PROPOSED BY THE NOMINATION
       COMMMITTEE)

16     ELECTION OF THE CHAIRMAN OF THE BOARD:                    Mgmt          For                            For
       DAVID CHANCE

17     APPROVAL OF THE PROCEDURE OF THE NOMINATION               Mgmt          For                            For
       COMMITTEE

18     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO THE SENIOR EXECUTIVES

19.A   RESOLUTION REGARDING A LONG TERM INCENTIVE                Mgmt          For                            For
       PLAN 2017, INCLUDING RESOLUTIONS REGARDING:
       ADOPTION OF A LONG TERM INCENTIVE PLAN 2017

19.B   RESOLUTION REGARDING A LONG TERM INCENTIVE                Mgmt          For                            For
       PLAN 2017, INCLUDING RESOLUTIONS REGARDING:
       TRANSFER OF OWN CLASS B SHARES TO THE
       PARTICIPANTS

20     RESOLUTION TO AUTHORISE THE BOARD TO                      Mgmt          For                            For
       RESOLVE ON REPURCHASE OF OWN SHARES

21     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 MONCLER S.P.A.                                                                              Agenda Number:  707929545
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6730E110
    Meeting Type:  OGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  IT0004965148
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 740036 DUE TO RECEIPT OF AUDITOR
       SLATES. 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 FINANCIAL STATEMENT FOR THE               Mgmt          For                            For
       FISCAL YEAR AS OF DECEMBER 31, 2016
       ACCOMPANIED BY THE MANAGEMENT REPORT OF THE
       BOARD OF DIRECTORS, THE REPORT OF THE BOARD
       OF STATUTORY AUDITORS AND THE REPORT OF THE
       AUDITING FIRM. ALLOCATION OF THE FISCAL
       YEAR PROFITS. RELATED AND CONSEQUENT
       RESOLUTIONS. PRESENTATION OF THE
       CONSOLIDATED FINANCIAL STATEMENT AS OF
       DECEMBER 31, 2016

2      REPORT ON REMUNERATION PURSUANT TO ARTICLE                Mgmt          For                            For
       123-TER OF LEGISLATIVE DECREE OF 24
       FEBRUARY 1998, NO. 58 AND ARTICLE 84-TER OF
       THE CONSOB REGULATION NO. 11971/1999.
       RESOLUTIONS ON THE REMUNERATION POLICY OF
       THE COMPANY REFERRED TO IN THE FIRST
       SECTION OF THE REPORT

3      APPOINTMENT OF ONE DIRECTOR PURSUANT TO                   Mgmt          For                            For
       ARTICLE 2386, FIRST PARAGRAPH, OF THE
       ITALIAN CIVIL CODE AND ARTICLE 13.4 OF THE
       BY-LAWS. ANY RELEVANT AND CONSEQUENT
       RESOLUTIONS: JUAN CARLOS TORRES CARRETERO

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS AUDITORS, 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 AUDITOR 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' FOR
       RESOLUTIONS 4.1.1 AND 4.1.2

4.1.1  TO APPOINT THREE EFFECTIVE INTERNAL                       Mgmt          For                            For
       AUDITORS AND TWO ALTERNATE AUDITORS, TO
       APPOINT THE INTERNAL AUDITORS' CHAIRMAN:
       LIST PRESENTED BY RUFFINI PARTECIPAZIONI
       S.R.L., REPRESENTING 26.753 PCT OF THE
       STOCK CAPITAL: EFFECTIVE AUDITORS: VALENTI
       MARIO, SUFFRITI ANTONELLA, VITULO RAOUL
       FRANCESCO. ALTERNATES: BANFI LORENZO MAURO,
       BETTONI STEFANIA

4.1.2  TO APPOINT THREE EFFECTIVE INTERNAL                       Mgmt          No vote
       AUDITORS AND TWO ALTERNATE AUDITORS, TO
       APPOINT THE INTERNAL AUDITORS' CHAIRMAN:
       LIST PRESENTED BY ANIMA SGR SPA MANAGING
       THE FUNDS: ANIMA STAR EUROPA ALTO
       POTENZIALE AND ANIMA STAR ITALIA ALTO
       POTENZIALE; ARCA FONDI SGR S.P.A MANAGING
       THE FUND ARCA AZIONI ITALIA; EURIZON
       CAPITAL SGR S.P.A. MANAGING THE FUNDS:
       PROGETTO ITALIA 70, AZIONI PMI ITALIA,
       PROGETTO ITALIA 40 AND AZIONI ITALIA;
       EURIZON CAPITAL SA MANAGING THE FUNDS:
       EQUITY ITALY SMART VOLATILITY AND EQUITY
       ITALY; FIDEURAM ASSET MANAGEMENT (IRELAND)
       MANAGING THE FUNDS: FIDEURAM FUND EQUITY
       ITALY AND FONDITALIA EQUITY ITALY; FIDEURAM
       INVESTIMENTI S.P.A. MANAGING THE FUND
       FIDEURAM ITALLIA; INTERFUND SICAV INTERFUND
       EQUITY ITALY; GENERALI INVESTMENTS
       LUXEMBOURG SA MANAGING THE FUNDS: GIS EURO
       EQUITY MID CAP AND GENERALI DIV GLO ASS
       ALL; KAIROS PARTNERS SGR S.P.A. AS
       MANAGEMENT COMPANY OF KAIROS INTERNATIONAL
       SICAV - ITALIA AND TARGET ITALY ALPHA
       SECTIONS; MEDIOLANUM GESTIONE FONDI SGR
       S.P.A. MANAGING THE FUND MEDIOLANUM
       FLESSIBILE ITALIA; MEDIOLANUM INTERNATIONAL
       FUNDS - CHALLENGE FUNDS CHALLENGE ITALIAN
       EQUITY; PIONEER INVESTMENT MANAGEMENT SGRPA
       MANAGING THE FUNDS: PIONEER ITALIA
       AZIONARIO CRESCITA AND PIONEER ITALIA
       AZIONARIO EUROPA AND PIONEER ASSET
       MANAGEMENT SA MANAGING THE FUNDS: PF
       ITALIAN EQUITY, PF EUROPEAN RESEARCH AND PF
       EUROPEAN EQUITY OPTIMAL VOLATILITY,
       REPRESENTING 1.039 PCT OF THE STOCK
       CAPITAL: EFFECTIVE AUDITORS: LOSI RICCARDO,
       CASADIO CRISTINA. ALTERNATES: ALBIZZATI
       FEDERICA, NOBILI MAURIZIO

4.2    APPOINTMENT OF THE BOARD OF STATUTORY                     Mgmt          Abstain                        Against
       AUDITORS FOR THE THREE-YEAR TERM 2017-2019:
       DETERMINATION OF THE EFFECTIVE STATUTORY
       AUDITORS' REMUNERATION

5      AUTHORIZATION TO THE PURCHASE AND DISPOSAL                Mgmt          For                            For
       OF TREASURY SHARES PURSUANT TO THE ARTICLES
       2357, 2357-TER OF THE ITALIAN CIVIL CODE,
       ARTICLE 132 OF THE LEGISLATIVE DECREE OF
       FEBRUARY 24, 1998, NO. 58 AND ARTICLE
       144-BIS OF THE CONSOB REGULATION ADOPTED
       WITH RESOLUTION NO. 11971 OF MAY 14, 1999,
       UPON THE REVOCATION OF THE AUTHORIZATION
       RESOLVED ON THE ORDINARY SHAREHOLDERS'
       MEETING ON APRIL 20, 2016. ANY RELEVANT AND
       CONSEQUENT RESOLUTIONS

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/approved/99
       999z/19840101/ntc_312373.pdf




--------------------------------------------------------------------------------------------------------------------------
 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG                                          Agenda Number:  707847375
--------------------------------------------------------------------------------------------------------------------------
        Security:  D55535104
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  DE0008430026
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       10TH JULY 2015 THE JUDGEMENT OF THE
       DISTRICT COURT IN COLOGNE FROM 6TH JUNE
       2012 IS NO LONGER RELEVANT. AS A RESULT, IT
       REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
       THE END-INVESTOR (I.E. FINAL BENEFICIARY)
       AND NOT THE INTERMEDIARY TO DISCLOSE
       RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS
       IF THEY EXCEED RELEVANT REPORTING THRESHOLD
       OF WPHG (FROM 3 PERCENT OF OUTSTANDING
       SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE
       THAT IN ADDITION TO THE GERMAN STOCK
       CORPORATION ACT (AKTG) DEUTSCHE LUFTHANSA
       AG IS SUBJECT TO REGULATIONS OF THE
       GERMANY'S AVIATION COMPLIANCE DOCUMENTATION
       ACT (LUFTNASIG) AND THEREFORE HAS TO COMPLY
       CERTAIN REGISTRATION AND EVIDENCE
       REQUIREMENTS. THEREFORE, FOR THE EXERCISE
       OF VOTING RIGHTS THE REGISTRATION IN THE
       SHARE REGISTER IS STILL REQUIRED

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

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

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       11.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1.1    RECEIVE REPORT OF THE SUPERVISORY BOARD,                  Non-Voting
       CORPORATE GOVERNANCE REPORT AND
       REMUNERATION REPORT FOR FISCAL 2016

1.2    RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 8.60 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2016

5      APPROVE REMUNERATION SYSTEM FOR MANAGEMENT                Mgmt          Against                        Against
       BOARD MEMBERS

6      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

7      AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES

8      ELECT RENATA JUNGO BRUENGGER TO THE                       Mgmt          For                            For
       SUPERVISORY BOARD

9      APPROVE CREATION OF EUR 280 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

10     APPROVE AFFILIATION AGREEMENT WITH                        Mgmt          For                            For
       SUBSIDIARY MR INFRASTRUCTURE INVESTMENT
       GMBH

11.1   APPROVE AFFILIATION AGREEMENTS WITH                       Mgmt          For                            For
       SUBSIDIARIES: MR BETEILIGUNGEN 2. GMBH

11.2   APPROVE AFFILIATION AGREEMENTS WITH                       Mgmt          For                            For
       SUBSIDIARIES: MR BETEILIGUNGEN 3. GMBH




--------------------------------------------------------------------------------------------------------------------------
 MURATA MANUFACTURING CO.,LTD.                                                               Agenda Number:  708233969
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46840104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3914400001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Murata, Tsuneo

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Fujita, Yoshitaka

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Inoue, Toru

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nakajima, Norio

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Iwatsubo, Hiroshi

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takemura, Yoshito

2.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ishino, Satoshi

2.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Shigematsu, Takashi

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors except Outside Directors and
       Directors as Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 NASDAQ, INC.                                                                                Agenda Number:  934564041
--------------------------------------------------------------------------------------------------------------------------
        Security:  631103108
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  NDAQ
            ISIN:  US6311031081
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MELISSA M. ARNOLDI                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLENE T. BEGLEY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEVEN D. BLACK                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ADENA T. FRIEDMAN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GLENN H. HUTCHINS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ESSA KAZIM                          Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS A. KLOET                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL R. SPLINTER                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LARS R. WEDENBORN                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017

5.     A STOCKHOLDER PROPOSAL ENTITLED "RIGHT TO                 Shr           Against                        For
       ACT BY WRITTEN CONSENT"




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK OF CANADA                                                                     Agenda Number:  934547754
--------------------------------------------------------------------------------------------------------------------------
        Security:  633067103
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2017
          Ticker:  NTIOF
            ISIN:  CA6330671034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       RAYMOND BACHAND                                           Mgmt          No vote
       MARYSE BERTRAND                                           Mgmt          No vote
       PIERRE BLOUIN                                             Mgmt          No vote
       PIERRE BOIVIN                                             Mgmt          No vote
       ANDRE CAILLE                                              Mgmt          No vote
       GILLIAN H. DENHAM                                         Mgmt          No vote
       RICHARD FORTIN                                            Mgmt          No vote
       JEAN HOUDE                                                Mgmt          No vote
       KAREN KINSLEY                                             Mgmt          No vote
       JULIE PAYETTE                                             Mgmt          No vote
       LINO A. SAPUTO, JR.                                       Mgmt          No vote
       ANDREE SAVOIE                                             Mgmt          No vote
       PIERRE THABET                                             Mgmt          No vote
       LOUIS VACHON                                              Mgmt          No vote

02     ADVISORY RESOLUTION TO ACCEPT THE APPROACH                Mgmt          No vote
       TAKEN BY THE BANK'S BOARD OF DIRECTORS WITH
       RESPECT TO EXECUTIVE COMPENSATION. THE TEXT
       OF THE RESOLUTION IS SET OUT IN SECTION 2
       OF THE MANAGEMENT PROXY CIRCULAR.

03     APPOINTMENT OF DELOITTE LLP AS INDEPENDENT                Mgmt          No vote
       AUDITOR.

04     AMENDMENT TO BY-LAW I - GENERAL BY-LAW OF                 Mgmt          No vote
       THE BANK TO INCREASE THE QUORUM FOR ALL
       SHAREHOLDERS' MEETINGS. THE TEXT OF THE
       RESOLUTION IS SET OUT IN SECTION 2 OF THE
       MANAGEMENT PROXY CIRCULAR.

05     REPLENISHMENT OF THE SHARE RESERVE FOR THE                Mgmt          No vote
       BANK'S STOCK OPTION PLAN. THE TEXT OF THE
       RESOLUTION IS SET OUT IN SECTION 2 OF THE
       THE MANAGEMENT PROXY CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GRID PLC, LONDON                                                                   Agenda Number:  707173059
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6375K151
    Meeting Type:  AGM
    Meeting Date:  25-Jul-2016
          Ticker:
            ISIN:  GB00B08SNH34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO RE-ELECT SIR PETER GERSHON                             Mgmt          For                            For

4      TO RE-ELECT JOHN PETTIGREW                                Mgmt          For                            For

5      TO RE-ELECT ANDREW BONFIELD                               Mgmt          For                            For

6      TO RE-ELECT DEAN SEAVERS                                  Mgmt          For                            For

7      TO ELECT NICOLA SHAW                                      Mgmt          For                            For

8      TO RE-ELECT NORA MEAD BROWNELL                            Mgmt          For                            For

9      TO RE-ELECT JONATHAN DAWSON                               Mgmt          For                            For

10     TO RE-ELECT THERESE ESPERDY                               Mgmt          For                            For

11     TO RE-ELECT PAUL GOLBY                                    Mgmt          For                            For

12     TO RE-ELECT RUTH KELLY                                    Mgmt          For                            For

13     TO RE-ELECT MARK WILLIAMSON                               Mgmt          For                            For

14     TO REAPPOINT THE AUDITORS                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

15     TO AUTHORISE THE DIRECTORS TO SET THE                     Mgmt          For                            For
       AUDITORS' REMUNERATION

16     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT EXCLUDING THE EXCERPTS FROM THE
       REMUNERATION POLICY

17     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

18     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       ORDINARY SHARES

19     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          Split 76% For 24% Against      Split

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

21     TO AUTHORISE THE DIRECTORS TO HOLD GENERAL                Mgmt          For                            For
       MEETINGS ON 14 WORKING DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GRID PLC, LONDON                                                                   Agenda Number:  708057193
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6375K151
    Meeting Type:  OGM
    Meeting Date:  19-May-2017
          Ticker:
            ISIN:  GB00B08SNH34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE CONSOLIDATION OF SHARES                    Mgmt          For                            For

2      TO AUTHORISE THE DIRECTORS TO ALLOT NEW                   Mgmt          For                            For
       ORDINARY SHARES

3      TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

4      TO DISAPPLY PRE-EMPTION RIGHTS FOR                        Mgmt          Split 90% For 10% Against      Split
       ACQUISITIONS

5      TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN NEW ORDINARY SHARES




--------------------------------------------------------------------------------------------------------------------------
 NAVER CORP, SONGNAM                                                                         Agenda Number:  707791960
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62579100
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  KR7035420009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 723309 DUE TO ADDITION OF
       RESOLUTION 3.2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   THE ISSUING COMPANY WILL OWN 100% OF SHARES               Non-Voting
       OF NEWLY ESTABLISHED COMPANY RESULTED FROM
       THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF
       DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          For                            For

3.1    APPOINTMENT OF DIRECTOR: HAN SUNG SUK                     Mgmt          For                            For

3.2    APPOINTMENT OF NON-EXECUTIVE DIRECTOR: BYUN               Mgmt          Against                        Against
       DAE KYU

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

5      APPROVAL OF SPLIT PLAN                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NESTLE SA, CHAM UND VEVEY                                                                   Agenda Number:  707814263
--------------------------------------------------------------------------------------------------------------------------
        Security:  H57312649
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2017
          Ticker:
            ISIN:  CH0038863350
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REVIEW, THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       NESTLE GROUP FOR 2016

1.2    ACCEPTANCE OF THE COMPENSATION REPORT 2016                Mgmt          Split 63% For 37% Against      Split
       (ADVISORY VOTE)

2      DISCHARGE TO THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE MANAGEMENT

3      APPROPRIATION OF PROFIT RESULTING FROM THE                Mgmt          For                            For
       BALANCE SHEET OF NESTLE S.A. (PROPOSED
       DIVIDEND) FOR THE FINANCIAL YEAR 2016

4.1.1  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          For                            For
       PAUL BULCKE

4.1.2  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          For                            For
       ANDREAS KOOPMANN

4.1.3  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          For                            For
       HENRI DE CASTRIES

4.1.4  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          For                            For
       BEAT W. HESS

4.1.5  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          For                            For
       RENATO FASSBIND

4.1.6  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          For                            For
       STEVEN G. HOCH

4.1.7  RE-ELECTION TO THE BOARD OF DIRECTORS: MS                 Mgmt          For                            For
       NAINA LAL KIDWAI

4.1.8  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          For                            For
       JEAN-PIERRE ROTH

4.1.9  RE-ELECTION TO THE BOARD OF DIRECTORS: MS                 Mgmt          For                            For
       ANN M. VENEMAN

41.10  RE-ELECTION TO THE BOARD OF DIRECTORS: MS                 Mgmt          For                            For
       EVA CHENG

41.11  RE-ELECTION TO THE BOARD OF DIRECTORS: MS                 Mgmt          For                            For
       RUTH K. ONIANG'O

41.12  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          For                            For
       PATRICK AEBISCHER

4.2.1  ELECTION TO THE BOARD OF DIRECTORS: MR ULF                Mgmt          For                            For
       MARK SCHNEIDER

4.2.2  ELECTION TO THE BOARD OF DIRECTORS: MS                    Mgmt          For                            For
       URSULA M. BURNS

4.3    ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: MR PAUL BULCKE

4.4.1  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR BEAT W. HESS

4.4.2  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR ANDREAS KOOPMANN

4.4.3  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR JEAN-PIERRE ROTH

4.4.4  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR PATRICK AEBISCHER

4.5    ELECTION OF THE STATUTORY AUDITORS: KPMG                  Mgmt          For                            For
       SA, GENEVA BRANCH

4.6    ELECTION OF THE INDEPENDENT REPRESENTATIVE:               Mgmt          For                            For
       HARTMANN DREYER, ATTORNEYS-AT-LAW

5.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

5.2    APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD

6      IN THE EVENT OF ANY YET UNKNOWN NEW OR                    Shr           Against                        For
       MODIFIED PROPOSAL BY A SHAREHOLDER DURING
       THE GENERAL MEETING, I INSTRUCT THE
       INDEPENDENT REPRESENTATIVE TO VOTE AS
       FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH
       YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
       SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
       ABSTAIN FROM VOTING) - THE BOARD OF
       DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH
       YET UNKNOWN PROPOSAL

CMMT   PLEASE FIND BELOW THE LINK FOR NESTLE IN                  Non-Voting
       SOCIETY CREATING SHARED VALUE AND MEETING
       OUR COMMITMENTS 2016:
       http://www.nestle.com/asset-library/documen
       ts/library/documents/corporate_social_respon
       sibility/nestle-in-society-summary-report-20
       16-en.pdf




--------------------------------------------------------------------------------------------------------------------------
 NIDEC CORPORATION                                                                           Agenda Number:  708233212
--------------------------------------------------------------------------------------------------------------------------
        Security:  J52968104
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  JP3734800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nagamori, Shigenobu                    Mgmt          For                            For

1.2    Appoint a Director Kobe, Hiroshi                          Mgmt          For                            For

1.3    Appoint a Director Katayama, Mikio                        Mgmt          For                            For

1.4    Appoint a Director Sato, Akira                            Mgmt          For                            For

1.5    Appoint a Director Miyabe, Toshihiko                      Mgmt          For                            For

1.6    Appoint a Director Yoshimoto, Hiroyuki                    Mgmt          For                            For

1.7    Appoint a Director Onishi, Tetsuo                         Mgmt          For                            For

1.8    Appoint a Director Ido, Kiyoto                            Mgmt          For                            For

1.9    Appoint a Director Ishida, Noriko                         Mgmt          For                            For

2      Appoint a Corporate Auditor Murakami,                     Mgmt          For                            For
       Kazuya




--------------------------------------------------------------------------------------------------------------------------
 NIELSEN HOLDINGS PLC                                                                        Agenda Number:  934570979
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6518L108
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  NLSN
            ISIN:  GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR.               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MITCH BARNS                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KAREN M. HOGUET                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HARISH MANWANI                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT POZEN                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID RAWLINSON                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAVIER G. TERUEL                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LAUREN ZALAZNICK                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO REAPPOINT ERNST & YOUNG LLP AS OUR UK                  Mgmt          For                            For
       STATUTORY AUDITOR TO AUDIT OUR UK STATUTORY
       ANNUAL ACCOUNTS FOR THE YEAR ENDING
       DECEMBER 31, 2017.

4.     TO AUTHORIZE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE COMPENSATION OF OUR UK
       STATUTORY AUDITOR.

5.     TO APPROVE ON A NON-BINDING, ADVISORY BASIS               Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT PURSUANT TO THE RULES OF THE U.S.
       SECURITIES AND EXCHANGE COMMISSION.

6.     TO DETERMINE ON A NON-BINDING, ADVISORY                   Mgmt          1 Year                         For
       BASIS WHETHER A SHAREHOLDER VOTE TO APPROVE
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3
       YEARS.

7.     TO APPROVE ON A NON-BINDING, ADVISORY BASIS               Mgmt          For                            For
       THE DIRECTORS' COMPENSATION REPORT FOR THE
       YEAR ENDED DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 NIPPON TELEGRAPH AND TELEPHONE CORPORATION                                                  Agenda Number:  708196351
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59396101
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3735400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NORDEA BANK AB, STOCKHOLM                                                                   Agenda Number:  707756043
--------------------------------------------------------------------------------------------------------------------------
        Security:  W57996105
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2017
          Ticker:
            ISIN:  SE0000427361
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF A CHAIRMAN FOR THE GENERAL                    Non-Voting
       MEETING: EVA HAGG, MEMBER OF THE SWEDISH
       BAR ASSOCIATION

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF AT LEAST ONE MINUTES CHECKER                  Non-Voting

5      DETERMINATION WHETHER THE GENERAL MEETING                 Non-Voting
       HAS BEEN DULY CONVENED

6      SUBMISSION OF THE ANNUAL REPORT AND                       Non-Voting
       CONSOLIDATED ACCOUNTS, AND OF THE AUDIT
       REPORT AND THE GROUP AUDIT REPORT IN
       CONNECTION HEREWITH: SPEECH BY THE GROUP
       CEO

7      ADOPTION OF THE INCOME STATEMENT AND THE                  Mgmt          For                            For
       CONSOLIDATED INCOME STATEMENT, AND THE
       BALANCE SHEET AND THE CONSOLIDATED BALANCE
       SHEET

8      DECISION ON DISPOSITIONS OF THE COMPANY'S                 Mgmt          For                            For
       PROFIT ACCORDING TO THE ADOPTED BALANCE
       SHEET: A DIVIDEND OF 0.65 EURO PER SHARE

9      DECISION REGARDING DISCHARGE FROM LIABILITY               Mgmt          For                            For
       FOR THE MEMBERS OF THE BOARD OF DIRECTORS
       AND THE CEO (THE AUDITOR RECOMMENDS
       DISCHARGE FROM LIABILITY)

10     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS: (10) AND DEPUTY MEMBERS (0) OF
       BOARD

11     DETERMINATION OF THE NUMBER OF AUDITORS:                  Mgmt          For                            For
       (1) AND DEPUTY AUDITORS (0)

12     DETERMINATION OF FEES FOR BOARD MEMBERS AND               Mgmt          For                            For
       AUDITORS

13     ELECTION OF BOARD MEMBERS AND CHAIRMAN OF                 Mgmt          For                            For
       THE BOARD: THE NOMINATION COMMITTEE'S
       PROPOSAL: FOR THE PERIOD UNTIL THE END OF
       THE NEXT ANNUAL GENERAL MEETING BJORN
       WAHLROOS, ROBIN LAWTHER, LARS G NORDSTROM,
       SARAH RUSSELL, SILVIJA SERES, KARI STADIGH
       AND BIRGER STEEN SHALL BE RE-ELECTED AS
       BOARD MEMBERS AND PERNILLE ERENBJERG, MARIA
       VARSELLONA AND LARS WOLLUNG SHALL BE
       ELECTED AS BOARD MEMBERS. FOR THE PERIOD
       UNTIL THE END OF THE NEXT ANNUAL GENERAL
       MEETING BJORN WAHLROOS SHALL BE RE-ELECTED
       AS CHAIRMAN

14     ELECTION OF AUDITORS: OHRLINGS                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AB

15     RESOLUTION ON ESTABLISHMENT OF A NOMINATION               Mgmt          For                            For
       COMMITTEE

16     RESOLUTION ON AUTHORIZATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON ISSUE OF
       CONVERTIBLE INSTRUMENTS IN THE COMPANY

17     RESOLUTION ON PURCHASE OF OWN SHARES                      Mgmt          For                            For
       ACCORDING TO CHAPTER 7 SECTION 6 OF THE
       SWEDISH SECURITIES MARKET ACT (SW. LAGEN
       (2007:528) OM VARDEPAPPERSMARKNADEN)

18     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       FOR EXECUTIVE OFFICERS

19     APPOINTMENT OF AUDITOR IN A FOUNDATION                    Mgmt          For                            For
       MANAGED BY THE COMPANY

20.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES TO ADOPT A
       VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND
       WOMEN ON ALL LEVELS IN THE COMPANY

20.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES TO INSTRUCT
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       SET UP A WORKING GROUP WITH THE TASK OF
       REALIZING THIS VISION ON THE LONG TERM AND
       MONITORING CLOSELY THE DEVELOPMENT IN BOTH
       THE EQUALITY AND THE ETHNICITY AREA

20.C   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES TO ANNUALLY
       SUBMIT A WRITTEN REPORT TO THE ANNUAL
       GENERAL MEETING, AS A SUGGESTION BY
       INCLUDING THE REPORT IN THE PRINTED ANNUAL
       REPORT

20.D   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES TO INSTRUCT
       THE BOARD OF DIRECTORS TO TAKE NECESSARY
       MEASURES IN ORDER TO CREATE A SHAREHOLDERS
       ASSOCIATION IN THE COMPANY

20.E   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES THAT THE
       BOARD DIRECTORS SHALL NOT BE ALLOWED TO
       INVOICE THEIR BOARD FEES THROUGH A LEGAL
       PERSON, SWEDISH OR FOREIGN

20.F   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES THAT THE
       NOMINATION COMMITTEE WHEN PERFORMING ITS
       TASKS SHALL PAY SPECIFIC ATTENTION TO
       QUESTIONS RELATED TO ETHICS, GENDER AND
       ETHNICITY

20.G   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES TO INSTRUCT
       TO THE BOARD OF DIRECTORS TO SUBMIT A
       PROPOSAL FOR DECISION ON REPRESENTATION IN
       THE BOARD OF DIRECTORS AS WELL AS IN THE
       NOMINATION COMMITTEE FOR THE SMALL AND
       MEDIUM SIZED SHAREHOLDERS TO THE ANNUAL
       GENERAL MEETING 2018 (OR ANY EXTRAORDINARY
       SHAREHOLDERS MEETING HELD BEFORE THAT)

20.H   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES IN RELATION
       TO ITEM 20E. ABOVE, INSTRUCT THE BOARD OF
       DIRECTORS TO WRITE TO THE APPROPRIATE
       AUTHORITY IN THE FIRST PLACE THE SWEDISH
       GOVERNMENT OR THE TAX AUTHORITIES TO BRING
       ABOUT A CHANGED REGULATION IN THIS AREA

20.I   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES TO INSTRUCT
       THE BOARD OF DIRECTORS TO WRITE TO THE
       SWEDISH GOVERNMENT AND DRAW ITS ATTENTION
       TO THE DESIRABILITY OF AMENDING THE LAW
       MEANING THAT THE POSSIBILITY TO HAVE SHARES
       WITH DIFFERENT VOTING RIGHTS SHALL BE
       ABOLISHED IN SWEDISH LIMITED LIABILITY
       COMPANIES

20.J   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: TO AMEND
       ARTICLE 7 OF THE ARTICLES OF ASSOCIATION

CMMT   09 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS NO 10 AND 11. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG, BASEL                                                                          Agenda Number:  707714007
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  28-Feb-2017
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 723253 DUE TO ADDITION OF
       RESOLUTION B. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

A.1    APPROVAL OF THE OPERATING AND FINANCIAL                   Mgmt          For                            For
       REVIEW OF NOVARTIS AG, THE FINANCIAL
       STATEMENTS OF NOVARTIS AG AND THE GROUP
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       2016 FINANCIAL YEAR

A.2    DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE EXECUTIVE
       COMMITTEE

A.3    APPROPRIATION OF AVAILABLE EARNINGS OF                    Mgmt          For                            For
       NOVARTIS AG AS PER BALANCE SHEET AND
       DECLARATION OF DIVIDEND: GROSS DIVIDEND
       (BEFORE TAXES AND DUTIES) OF CHF 2.75 PER
       DIVIDEND BEARING SHARE OF CHF 0.50 NOMINAL
       VALUE

A.4    REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

A.5.1  BINDING VOTE ON TOTAL COMPENSATION FOR                    Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FROM THE
       2017 ANNUAL GENERAL MEETING TO THE 2018
       ANNUAL GENERAL MEETING

A.5.2  BINDING VOTE ON TOTAL COMPENSATION FOR                    Mgmt          Split 81% For 19% Against      Split
       MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE
       NEXT FINANCIAL YEAR, I.E. 2018

A.5.3  ADVISORY VOTE ON THE 2016 COMPENSATION                    Mgmt          Split 81% For 19% Against      Split
       REPORT

A.6.1  RE-ELECTION OF JOERG REINHARDT, PH.D., AND                Mgmt          For                            For
       RE-ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS (IN A SINGLE VOTE)

A.6.2  RE-ELECTION OF NANCY C. ANDREWS, M.D.,                    Mgmt          For                            For
       PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS

A.6.3  RE-ELECTION OF DIMITRI AZAR, M.D. AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A.6.4  RE-ELECTION OF TON BUECHNER AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

A.6.5  RE-ELECTION OF SRIKANT DATAR, PH.D. AS A                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A.6.6  RE-ELECTION OF ELIZABETH DOHERTY AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A.6.7  RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

A.6.8  RE-ELECTION OF PIERRE LANDOLT, PH.D. AS A                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A.6.9  RE-ELECTION OF ANDREAS VON PLANTA, PH.D. AS               Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

A6.10  RE-ELECTION OF CHARLES L. SAWYERS, M.D. AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

A6.11  RE-ELECTION OF ENRICO VANNI, PH.D. AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A6.12  RE-ELECTION OF WILLIAM T. WINTERS AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A6.13  ELECTION OF FRANS VAN HOUTEN AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

A.7.1  RE-ELECTION OF SRIKANT DATAR, PH.D., AS                   Mgmt          Split 81% For 19% Against      Split
       MEMBER OF THE COMPENSATION COMMITTEE

A.7.2  RE-ELECTION OF ANN FUDGE AS MEMBER OF THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

A.7.3  RE-ELECTION OF ENRICO VANNI, PH.D., AS                    Mgmt          Split 81% For 19% Against      Split
       MEMBER OF THE COMPENSATION COMMITTEE

A.7.4  RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

A.8    RE-ELECTION OF THE STATUTORY AUDITOR: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
       OF PRICEWATERHOUSECOOPERS AG AS STATUTORY
       AUDITOR OF NOVARTIS AG FOR THE FINANCIAL
       YEAR STARTING ON JANUARY 1, 2017

A.9    RE-ELECTION OF THE INDEPENDENT PROXY: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
       OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY
       AT LAW, BASEL, AS INDEPENDENT PROXY OF
       NOVARTIS AG UNTIL THE END OF THE NEXT
       ANNUAL GENERAL MEETING

B      IF ALTERNATIVE MOTIONS UNDER THE AGENDA                   Mgmt          Against                        Against
       ITEMS PUBLISHED IN THE NOTICE OF ANNUAL
       GENERAL MEETING AND/OR MOTIONS RELATING TO
       ADDITIONAL AGENDA ITEMS (ARTICLE 700
       PARAGRAPH 3 OF THE SWISS CODE OF
       OBLIGATIONS) ARE PROPOSED AT THE ANNUAL
       GENERAL MEETING, I/WE INSTRUCT THE
       INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES
       = ACCORDING TO THE MOTION OF THE BOARD OF
       DIRECTORS, AGAINST = AGAINST
       ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN =
       ABSTAIN FROM VOTING)




--------------------------------------------------------------------------------------------------------------------------
 NOVO NORDISK A/S, BAGSVAERD                                                                 Agenda Number:  707792708
--------------------------------------------------------------------------------------------------------------------------
        Security:  K72807132
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  DK0060534915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS

3.1    APPROVE REMUNERATION OF DIRECTORS FOR 2016                Mgmt          No vote

3.2    APPROVE REMUNERATION OF DIRECTORS FOR 2017                Mgmt          No vote

4      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF DKK 7.60 PER SHARE

5.1    REELECT GORAN ANDO AS DIRECTOR AND CHAIRMAN               Mgmt          No vote

5.2    REELECT JEPPE CHRISTIANSEN AS DIRECTOR AND                Mgmt          No vote
       DEPUTY CHAIRMAN

5.3.A  REELECT BRIAN DANIELS AS DIRECTOR                         Mgmt          No vote

5.3.B  REELECT SYLVIE GREGOIRE AS DIRECTOR                       Mgmt          No vote

5.3.C  REELECT LIZ HEWITT AS DIRECTOR                            Mgmt          No vote

5.3.D  ELECT KASIM KUTAY AS DIRECTOR                             Mgmt          No vote

5.3.E  ELECT HELGE LUND AS DIRECTOR                              Mgmt          No vote

5.3.F  REELECT MARY SZELA AS DIRECTOR                            Mgmt          No vote

6      RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 Mgmt          No vote

7.1    APPROVE DKK 10 MILLION REDUCTION IN SHARE                 Mgmt          No vote
       CAPITAL VIA SHARE CANCELLATION

7.2    AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          No vote

7.3    APPROVE GUIDELINES FOR INCENTIVE-BASED                    Mgmt          No vote
       COMPENSATION FOR EXECUTIVE MANAGEMENT AND
       BOARD

8.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: FREE PARKING FOR THE
       SHAREHOLDERS IN CONNECTION WITH THE
       SHAREHOLDERS' MEETING

8.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: THE BUFFET AFTER THE
       SHAREHOLDERS' MEETING IS SERVED AS SET
       TABLE CATERING




--------------------------------------------------------------------------------------------------------------------------
 NOVO NORDISK A/S, BAGSVAERD                                                                 Agenda Number:  707810051
--------------------------------------------------------------------------------------------------------------------------
        Security:  K72807132
    Meeting Type:  OGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  DK0060534915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NTT DOCOMO, INC.                                                                            Agenda Number:  708224023
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59399121
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  JP3165650007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

3.1    Appoint a Director Nakamura, Hiroshi                      Mgmt          For                            For

3.2    Appoint a Director Tamura, Hozumi                         Mgmt          For                            For

4.1    Appoint a Corporate Auditor Suto, Shoji                   Mgmt          For                            For

4.2    Appoint a Corporate Auditor Sagae, Hironobu               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       AS NON-EXECUTIVE ...(DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL).

3.C    THE PROPOSAL TO APPOINT MR. GEORGE S. DAVIS               Mgmt          For                            For
       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          For                            For
       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          For                            For
       NON-EXECUTIVE DIRECTOR SUBJECT TO AND
       CONDITIONAL UPON THE OCCURRENCE OF AND
       EFFECTIVE AS OF CLOSING.

4.     THE PROPOSAL TO GRANT FULL AND FINAL                      Mgmt          For                            For
       DISCHARGE TO EACH MEMBER ...(DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL).

5.A    THE PROPOSAL TO APPROVE OF THE ASSET SALE                 Mgmt          For                            For
       AS REQUIRED UNDER ARTICLE 2:107A OF THE
       DUTCH CIVIL CODE CONDITIONAL UPON AND
       SUBJECT TO (I) BUYER HAVING ACCEPTED FOR
       PAYMENT THE ACQUIRED SHARES AND (II) THE
       NUMBER OF ACQUIRED SHARES MEETING THE ASSET
       SALE THRESHOLD.

5.B    THE PROPOSAL TO (I) DISSOLVE NXP (II)                     Mgmt          For                            For
       APPOINT STICHTING ...(DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL).

6.A    THE PROPOSAL TO AMEND NXP'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION, SUBJECT TO CLOSING.

6.B    THE PROPOSAL TO CONVERT NXP AND AMEND THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION, SUBJECT TO
       DELISTING OF NXP FROM NASDAQ.




--------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  934560930
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103H107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  ORLY
            ISIN:  US67103H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID O'REILLY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES H. O'REILLY,                Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: LARRY O'REILLY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROSALIE O'REILLY                    Mgmt          For                            For
       WOOTEN

1E.    ELECTION OF DIRECTOR: JAY D. BURCHFIELD                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL R. LEDERER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN R. MURPHY                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RONALD RASHKOW                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SAY ON PAY VOTES.

4.     APPROVAL OF THE 2017 INCENTIVE AWARD PLAN.                Mgmt          For                            For

5.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

6.     SHAREHOLDER PROPOSAL ENTITLED "SPECIAL                    Shr           Against                        For
       SHAREOWNER MEETINGS."




--------------------------------------------------------------------------------------------------------------------------
 OMRON CORPORATION                                                                           Agenda Number:  708200770
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61374120
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  JP3197800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Adopt an Executive                     Mgmt          For                            For
       Officer System

3.1    Appoint a Director Tateishi, Fumio                        Mgmt          For                            For

3.2    Appoint a Director Yamada, Yoshihito                      Mgmt          For                            For

3.3    Appoint a Director Miyata, Kiichiro                       Mgmt          For                            For

3.4    Appoint a Director Nitto, Koji                            Mgmt          For                            For

3.5    Appoint a Director Ando, Satoshi                          Mgmt          For                            For

3.6    Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

3.7    Appoint a Director Nishikawa, Kuniko                      Mgmt          For                            For

3.8    Appoint a Director Kamigama, Takehiro                     Mgmt          For                            For

4      Appoint a Corporate Auditor Kunihiro,                     Mgmt          For                            For
       Tadashi

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Watanabe, Toru

6      Approve Payment of Performance-based                      Mgmt          For                            For
       Compensation to Directors

7      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION JAPAN                                                                    Agenda Number:  707305339
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6165M109
    Meeting Type:  AGM
    Meeting Date:  24-Aug-2016
          Ticker:
            ISIN:  JP3689500001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

2.1    Appoint a Director Sugihara, Hiroshige                    Mgmt          For                            For

2.2    Appoint a Director Nosaka, Shigeru                        Mgmt          For                            For

2.3    Appoint a Director Derek H. Williams                      Mgmt          For                            For

2.4    Appoint a Director Samantha Wellington                    Mgmt          For                            For

2.5    Appoint a Director John L. Hall                           Mgmt          For                            For

2.6    Appoint a Director Ogishi, Satoshi                        Mgmt          For                            For

2.7    Appoint a Director Edaward Paterson                       Mgmt          For                            For

2.8    Appoint a Director Matsufuji, Hitoshi                     Mgmt          For                            For

2.9    Appoint a Director Natsuno, Takeshi                       Mgmt          For                            For

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Directors,
       Executive Officers and Employees




--------------------------------------------------------------------------------------------------------------------------
 PANASONIC CORPORATION                                                                       Agenda Number:  708257402
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6354Y104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3866800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Revise Directors with                  Mgmt          For                            For
       Title, Clarify an Executive Officer System

2.1    Appoint a Director Nagae, Shusaku                         Mgmt          For                            For

2.2    Appoint a Director Matsushita, Masayuki                   Mgmt          For                            For

2.3    Appoint a Director Tsuga, Kazuhiro                        Mgmt          For                            For

2.4    Appoint a Director Ito, Yoshio                            Mgmt          For                            For

2.5    Appoint a Director Sato, Mototsugu                        Mgmt          For                            For

2.6    Appoint a Director Oku, Masayuki                          Mgmt          For                            For

2.7    Appoint a Director Tsutsui, Yoshinobu                     Mgmt          For                            For

2.8    Appoint a Director Ota, Hiroko                            Mgmt          For                            For

2.9    Appoint a Director Toyama, Kazuhiko                       Mgmt          For                            For

2.10   Appoint a Director Ishii, Jun                             Mgmt          For                            For

2.11   Appoint a Director Higuchi, Yasuyuki                      Mgmt          For                            For

2.12   Appoint a Director Umeda, Hirokazu                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PATHEON N.V.                                                                                Agenda Number:  934530153
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6865W105
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2017
          Ticker:  PTHN
            ISIN:  NL0011970280
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES C. MULLEN                     Mgmt          No vote

1B.    ELECTION OF DIRECTOR: STEPHAN B. TANDA                    Mgmt          No vote

1C.    ELECTION OF DIRECTOR: JEFFREY P. MCMULLEN                 Mgmt          No vote

1D.    ELECTION OF DIRECTOR: GARY P. PISANO                      Mgmt          No vote

1E.    ELECTION OF DIRECTOR: CHARLES I. COGUT                    Mgmt          No vote

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          No vote
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          No vote
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

4.     TO APPROVE THE ADOPTION OF THE FINANCIAL                  Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR 2016.

5.     TO DISCHARGE THE MEMBERS OF BOARD OF                      Mgmt          No vote
       DIRECTORS FROM LIABILITY ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

6.     TO APPOINT ERNST & YOUNG LLP AS OUR                       Mgmt          No vote
       INDEPENDENT  AUDITOR ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

7.     TO RE-AUTHORIZE OUR BOARD OF DIRECTORS TO                 Mgmt          No vote
       ACQUIRE SHARES IN THE COMPANY'S OWN CAPITAL
       UNTIL SEPTEMBER 7, 2018.

8.     TO RE-AUTHORIZE OUR BOARD OF DIRECTORS TO                 Mgmt          No vote
       GRANT OR ISSUE (RIGHTS TO ACQUIRE) SHARES
       UNTIL MARCH 7, 2022.

9.     TO RE-AUTHORIZE OUR BOARD TO LIMIT OR                     Mgmt          No vote
       EXCLUDE PRE-EMPTIVE RIGHTS ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

10.    TO AUTHORIZE THE AMENDMENT OF THE COMPANYS                Mgmt          No vote
       2016 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PATHEON N.V.                                                                                Agenda Number:  934525443
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6865WE99
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2017
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES C. MULLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHAN B. TANDA                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY P. MCMULLEN                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY P. PISANO                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES I. COGUT                    Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

4.     TO APPROVE THE ADOPTION OF THE FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR 2016.

5.     TO DISCHARGE THE MEMBERS OF OUR BOARD OF                  Mgmt          For                            For
       DIRECTORS FROM LIABILITY IN RESPECT TO THE
       EXERCISE OF THEIR DUTIES FOR THE FISCAL
       YEAR 2016.

6.     TO APPOINT ERNST & YOUNG LLP AS OUR                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND OUR STATUTORY AUDITOR FOR THE
       FISCAL YEAR ENDING OCTOBER 31, 2017.

7.     TO RE-AUTHORIZE OUR BOARD OF DIRECTORS TO                 Mgmt          For                            For
       ACQUIRE SHARES IN THE COMPANY'S OWN CAPITAL
       UNTIL SEPTEMBER 7, 2018.

8.     TO RE-AUTHORIZE OUR BOARD OF DIRECTORS TO                 Mgmt          For                            For
       GRANT OR ISSUE (RIGHTS TO ACQUIRE) SHARES
       UNTIL MARCH 7, 2022.

9.     TO RE-AUTHORIZE OUR BOARD OF DIRECTORS TO                 Mgmt          Against                        Against
       LIMIT OR EXCLUDE PREEMPTIVE RIGHTS IN
       RESPECT OF A GRANT OR ISSUE OR (RIGHTS TO
       ACQUIRE) SHARES UNTIL MARCH 7, 2022.

10.    TO AUTHORIZE THE AMENDMENT OF THE COMPANY'S               Mgmt          For                            For
       2016 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PERNOD RICARD SA, PARIS                                                                     Agenda Number:  707436730
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72027109
    Meeting Type:  MIX
    Meeting Date:  17-Nov-2016
          Ticker:
            ISIN:  FR0000120693
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   06 OCT 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       16/1005/201610051604813.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE TEXT OF RESOLUTION 3. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 30 JUNE 2016 AND SETTING OF THE
       DIVIDEND: EUR 1.88 PER SHARE

O.4    APPROVAL OF REGULATED AGREEMENTS AND                      Mgmt          For                            For
       COMMITMENTS PURSUANT TO ARTICLES L.225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    APPROVAL OF REGULATED COMMITMENTS PURSUANT                Mgmt          For                            For
       TO ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE RELATING TO MR ALEXANDRE
       RICARD

O.6    RENEWAL OF THE TERM OF MR ALEXANDRE RICARD                Mgmt          For                            For
       AS DIRECTOR

O.7    RENEWAL OF THE TERM OF MR PIERRE PRINGUET                 Mgmt          For                            For
       AS DIRECTOR

O.8    RENEWAL OF THE TERM OF MR CESAR GIRON AS                  Mgmt          For                            For
       DIRECTOR

O.9    RENEWAL OF THE TERM OF MR WOLFGANG COLBERG                Mgmt          For                            For
       AS DIRECTOR

O.10   RATIFICATION OF THE CO-OPTING OF MS ANNE                  Mgmt          For                            For
       LANGE TO THE ROLE OF DIRECTOR

O.11   APPOINTMENT OF KPMG SA AS STATUTORY AUDITOR               Mgmt          For                            For

O.12   APPOINTMENT OF SALUSTRO REYDEL AS DEPUTY                  Mgmt          For                            For
       STATUTORY AUDITOR

O.13   SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE                Mgmt          For                            For
       FEES ALLOCATED TO MEMBERS OF THE BOARD OF
       DIRECTORS

O.14   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR ALEXANDRE RICARD, CHAIRMAN-CHIEF
       EXECUTIVE OFFICER, FOR THE 2015-16
       FINANCIAL YEAR

O.15   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

E.16   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE FREE
       ALLOCATION OF SHARES, EXISTING OR TO BE
       ISSUED, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, LIMITED TO
       0.035% OF SHARE CAPITAL, CONDITIONAL UPON
       CONTINUED EMPLOYMENT, AS PARTIAL
       COMPENSATION FOR THE LOSS OF EARNINGS OF
       THE SUPPLEMENTARY DEFINED BENEFITS PENSION
       PLAN INCURRED BY SOME MEMBERS OF THE
       EXECUTIVE COMMITTEE AND THE EXECUTIVE
       DIRECTOR OF THE COMPANY

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE SHARE CAPITAL, WITHIN THE LIMIT OF
       2% OF SHARE CAPITAL, BY ISSUING SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL, RESERVED FOR MEMBERS OF A
       COMPANY SAVINGS SCHEME, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
       THE BENEFIT OF SAID MEMBERS

E.18   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PERSIMMON PLC, FULFORD YORK                                                                 Agenda Number:  707859320
--------------------------------------------------------------------------------------------------------------------------
        Security:  G70202109
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  GB0006825383
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS' AND                   Mgmt          For                            For
       AUDITOR'S REPORTS AND FINANCIAL STATEMENTS
       FOR THE YEAR ENDED 31 DECEMBER 2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

4      TO RE-ELECT NICHOLAS WRIGLEY AS A DIRECTOR                Mgmt          For                            For

5      TO RE-ELECT JEFFREY FAIRBURN AS A DIRECTOR                Mgmt          For                            For

6      TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT DAVID JENKINSON AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT JONATHAN DAVIE AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT MARION SEARS AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR                Mgmt          For                            For

11     TO RE-ELECT NIGEL MILLS AS A DIRECTOR                     Mgmt          For                            For

12     TO ELECT SIMON LITHERLAND AS A DIRECTOR                   Mgmt          For                            For

13     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING AND TO
       AUTHORISE THE AUDIT COMMITTEE TO DETERMINE
       THE REMUNERATION OF THE AUDITOR

14     TO APPROVE THE PERSIMMON 2017 PERFORMANCE                 Mgmt          For                            For
       SHARE PLAN

15     TO APPROVE THE PURCHASE OF A PROPERTY BY                  Mgmt          For                            For
       HARLEY FAIRBURN, A CONNECTED PERSON OF
       JEFFREY FAIRBURN

16     TO RENEW THE AUTHORITY TO THE DIRECTORS TO                Mgmt          For                            For
       ALLOT SHARES

17     TO RENEW THE AUTHORITY TO THE DIRECTORS TO                Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF
       THE ISSUED SHARE CAPITAL

18     TO RENEW THE AUTHORITY TO THE DIRECTORS TO                Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS ON AN
       ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL
       IN CONNECTION WITH AN ACQUISITION OR
       SPECIFIED CAPITAL INVESTMENT

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO AUTHORISE THE CALLING OF A GENERAL                     Mgmt          For                            For
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

CMMT   23 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE                                          Agenda Number:  707222458
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  EGM
    Meeting Date:  15-Aug-2016
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0629/LTN20160629724.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0629/LTN20160629751.pdf

1      RESOLUTION ON REVIEW OF OVERSEAS LISTING                  Mgmt          For                            For
       PROPOSAL OF PING AN SECURITIES

2      RESOLUTION ON REVIEW OF OVERSEAS LISTING OF               Mgmt          For                            For
       PING AN SECURITIES - COMPLIANCE WITH
       RELEVANT PROVISIONS

3      RESOLUTION ON REVIEW OF THE COMPANY'S                     Mgmt          For                            For
       UNDERTAKING TO MAINTAIN ITS INDEPENDENT
       LISTING STATUS

4      RESOLUTION ON REVIEW OF SUSTAINABLE                       Mgmt          For                            For
       PROFITABILITY STATEMENT AND PROSPECT OF THE
       COMPANY

5      RESOLUTION ON REVIEW OF AUTHORIZATION                     Mgmt          For                            For
       CONCERNING OVERSEAS LISTING OF PING AN
       SECURITIES

6      RESOLUTION ON ADJUSTMENT OF THE                           Mgmt          For                            For
       REMUNERATION OF NON-EXECUTIVE DIRECTORS OF
       THE COMPANY

7      RESOLUTION ON ADJUSTMENT OF THE                           Mgmt          For                            For
       REMUNERATION OF NON-EMPLOYEE REPRESENTATIVE
       SUPERVISORS OF THE COMPANY

8      RESOLUTION ON REVIEW OF THE PROVISION OF                  Mgmt          For                            For
       ASSURED ENTITLEMENT ONLY TO H SHAREHOLDERS
       OF THE COMPANY IN RESPECT OF OVERSEAS
       LISTING OF PING AN SECURITIES




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE                                          Agenda Number:  707222446
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  CLS
    Meeting Date:  15-Aug-2016
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0629/LTN20160629761.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0629/LTN20160629737.pdf

1      RESOLUTION ON REVIEW OF THE PROVISION OF                  Mgmt          For                            For
       ASSURED ENTITLEMENT ONLY TO H SHAREHOLDERS
       OF THE COMPANY IN RESPECT OF OVERSEAS
       LISTING OF PING AN SECURITIES




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE                                          Agenda Number:  708059298
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0421/LTN20170421880.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0421/LTN20170421851.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD") FOR THE YEAR ENDED DECEMBER 31,
       2016

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY (THE
       "SUPERVISORY COMMITTEE") FOR THE YEAR ENDED
       DECEMBER 31, 2016

3      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       AND ITS SUMMARY OF THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2016

4      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       AUDITORS AND THE AUDITED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2016

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR THE YEAR ENDED
       DECEMBER 31, 2016 AND THE PROPOSED
       DISTRIBUTION OF FINAL DIVIDENDS

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS
       AS THE INTERNATIONAL AUDITOR OF THE COMPANY
       TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING AND TO
       AUTHORIZE THE BOARD TO RE-AUTHORIZE THE
       MANAGEMENT OF THE COMPANY TO FIX THEIR
       REMUNERATION

7      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       OUYANG HUI AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE EXPIRY OF THE TERM OF THE 10TH
       SESSION OF THE BOARD

8      TO CONSIDER AND APPROVE THE AUTOHOME INC.                 Mgmt          Against                        Against
       SHARE INCENTIVE PLAN

9      TO CONSIDER AND APPROVE THE GRANT OF A                    Mgmt          For                            For
       GENERAL MANDATE TO THE BOARD TO ISSUE,
       ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT
       EXCEEDING 20% OF THE H SHARES OF THE
       COMPANY IN ISSUE, REPRESENTING UP TO LIMIT
       OF 8.15% OF THE TOTAL NUMBER OF SHARES OF
       THE COMPANY IN ISSUE, AT A DISCOUNT (IF
       ANY) OF NO MORE THAN 10% (RATHER THAN 20%
       AS LIMITED UNDER THE RULES GOVERNING THE
       LISTING OF SECURITIES ON THE STOCK EXCHANGE
       OF HONG KONG LIMITED) TO THE BENCHMARK
       PRICE (AS DEFINED IN CIRCULAR OF THE
       COMPANY DATE APRIL 24, 2017) AND AUTHORIZE
       THE BOARD TO MAKE CORRESPONDING AMENDMENTS
       TO THE ARTICLES OF ASSOCIATION OF THE
       COMPANY AS IT THINKS FIT SO AS TO REFLECT
       THE NEW CAPITAL STRUCTURE UPON THE
       ALLOTMENT OR ISSUANCE OF H SHARES

10     TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       ISSUING THE DEBT FINANCING INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 POLA ORBIS HOLDINGS INC.                                                                    Agenda Number:  707821268
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6388P103
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  JP3855900001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 POOL CORPORATION                                                                            Agenda Number:  934556878
--------------------------------------------------------------------------------------------------------------------------
        Security:  73278L105
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  POOL
            ISIN:  US73278L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDREW W. CODE                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIMOTHY M. GRAVEN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MANUEL J. PEREZ DE LA               Mgmt          For                            For
       MESA

1D.    ELECTION OF DIRECTOR: HARLAN F. SEYMOUR                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT C. SLEDD                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN E. STOKELY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID G. WHALEN                     Mgmt          For                            For

2.     RATIFICATION OF THE RETENTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

3.     SAY-ON-PAY VOTE: ADVISORY VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     FREQUENCY VOTE: ADVISORY VOTE ON THE                      Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SAY-ON-PAY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 PREMIER, INC.                                                                               Agenda Number:  934490311
--------------------------------------------------------------------------------------------------------------------------
        Security:  74051N102
    Meeting Type:  Annual
    Meeting Date:  02-Dec-2016
          Ticker:  PINC
            ISIN:  US74051N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SUSAN D. DEVORE                                           Mgmt          For                            For
       JODY R. DAVIDS                                            Mgmt          For                            For
       PETER S. FINE                                             Mgmt          For                            For
       DAVID H. LANGSTAFF                                        Mgmt          For                            For
       MARVIN R. O'QUINN                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP TO SERVE AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT FOR THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL PLC, LONDON                                                                      Agenda Number:  707984919
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72899100
    Meeting Type:  AGM
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  GB0007099541
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ACCOUNTS FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
       TOGETHER WITH THE STRATEGIC REPORT,
       DIRECTORS' REMUNERATION REPORT, DIRECTORS'
       REPORT AND THE AUDITOR'S REPORT ON THOSE
       ACCOUNTS (THE ANNUAL REPORT)

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2016

3      TO APPROVE THE REVISED DIRECTORS'                         Mgmt          For                            For
       REMUNERATION POLICY

4      TO ELECT MS ANNE RICHARDS AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR               Mgmt          For                            For

6      TO RE-ELECT MR JOHN FOLEY AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT MS PENELOPE JAMES AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT MR DAVID LAW AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A                 Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT MR NICOLAOS NICANDROU AS A                    Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT MR ANTHONY NIGHTINGALE AS A                   Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR               Mgmt          For                            For

14     TO RE-ELECT MS ALICE SCHROEDER AS A                       Mgmt          For                            For
       DIRECTOR

15     TO RE-ELECT MR BARRY STOWE AS A DIRECTOR                  Mgmt          For                            For

16     TO RE-ELECT LORD TURNER AS A DIRECTOR                     Mgmt          For                            For

17     TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR                Mgmt          For                            For

18     TO RE-ELECT MR TONY WILKEY AS A DIRECTOR                  Mgmt          For                            For

19     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR UNTIL THE CONCLUSION OF THE NEXT
       GENERAL MEETING AT WHICH THE COMPANY'S
       ACCOUNTS ARE LAID

20     TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF                Mgmt          For                            For
       OF THE BOARD TO DETERMINE THE AMOUNT OF THE
       AUDITOR'S REMUNERATION

21     POLITICAL DONATIONS                                       Mgmt          For                            For

22     RENEWAL OF AUTHORITY TO ALLOT ORDINARY                    Mgmt          For                            For
       SHARES

23     EXTENSION OF AUTHORITY TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES TO INCLUDE REPURCHASED SHARES

24     RENEWAL OF AUTHORITY FOR DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS

25     AUTHORITY TO ISSUE MANDATORY CONVERTIBLE                  Mgmt          For                            For
       SECURITIES ('MCS')

26     AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION               Mgmt          For                            For
       RIGHTS IN CONNECTION WITH THE ISSUE OF MCS

27     RENEWAL OF AUTHORITY FOR PURCHASE OF OWN                  Mgmt          For                            For
       SHARES

28     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 PZ CUSSONS PLC, MANCHESTER                                                                  Agenda Number:  707347185
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6850S109
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2016
          Ticker:
            ISIN:  GB00B19Z1432
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31 MAY 2016 AND THE
       REPORTS OF THE DIRECTORS AND THE AUDITOR
       THEREON

2      TO APPROVE THE REPORT ON DIRECTORS'                       Mgmt          For                            For
       REMUNERATION (OTHER THAN THE PART
       CONTAINING THE DIRECTORS' REMUNERATION
       POLICY) FOR THE YEAR ENDED 31 MAY 2016

3      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 MAY 2016 OF 5.5P PER ORDINARY
       SHARE OF 1P EACH IN THE COMPANY

4      TO RE-ELECT G A KANELLIS AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT B H LEIGH AS A DIRECTOR                       Mgmt          For                            For

6      TO RE-ELECT C G DAVIS AS A DIRECTOR                       Mgmt          For                            For

7      TO RE-ELECT J A ARNOLD AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT R J HARVEY AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-ELECT N EDOZIEN AS A DIRECTOR                       Mgmt          For                            For

10     TO ELECT J R NICOLSON AS A DIRECTOR                       Mgmt          For                            For

11     TO RE-ELECT H OWERS AS A DIRECTOR                         Mgmt          For                            For

12     TO RE-ELECT C L SILVER AS A DIRECTOR                      Mgmt          For                            For

13     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE AUDITOR OF THE COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX THE REMUNERATION
       OF THE AUDITOR

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES
       (SECTION 551 OF THE COMPANIES ACT 2006)

16     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       15 IN THE NOTICE OF THIS MEETING, THE
       DIRECTORS BE AND THEY ARE HEREBY EMPOWERED
       PURSUANT TO SECTION 570 OF THE COMPANIES
       ACT 2006 TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN SECTION 560 OF THAT ACT) FOR
       CASH

17     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          Against                        Against
       15 AND IN ADDITION TO THE POWER CONTAINED
       IN RESOLUTION 16, THE DIRECTORS BE AND THEY
       ARE HEREBY EMPOWERED PURSUANT TO SECTION
       570 OF THE COMPANIES ACT 2006 TO ALLOT
       EQUITY SECURITIES FOR CASH FOR THE PURPOSE
       OF FINANCING A TRANSACTION

18     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES. (SECTION 701
       OF THE COMPANIES ACT 2006)

19     THAT ANY GENERAL MEETING OF THE COMPANY                   Mgmt          For                            For
       OTHER THAN AN ANNUAL GENERAL MEETING MAY BE
       CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 QLIK TECHNOLOGIES INC.                                                                      Agenda Number:  934459668
--------------------------------------------------------------------------------------------------------------------------
        Security:  74733T105
    Meeting Type:  Special
    Meeting Date:  17-Aug-2016
          Ticker:  QLIK
            ISIN:  US74733T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF JUNE 2, 2016, BY AND AMONG
       PROJECT ALPHA HOLDING, LLC, PROJECT ALPHA
       MERGER CORP. AND QLIK TECHNOLOGIES INC., AS
       IT MAY BE AMENDED FROM TIME TO TIME

2.     TO APPROVE THE ADOPTION OF ANY PROPOSAL TO                Mgmt          For                            For
       ADJOURN THE SPECIAL MEETING TO A LATER DATE
       OR DATES IF NECESSARY OR APPROPRIATE TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES TO ADOPT THE MERGER
       AGREEMENT AT THE TIME OF THE SPECIAL
       MEETING

3.     TO APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          Against                        Against
       COMPENSATION THAT WILL OR MAY BECOME
       PAYABLE BY QLIK TECHNOLOGIES INC. TO ITS
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER




--------------------------------------------------------------------------------------------------------------------------
 RANGE RESOURCES CORPORATION                                                                 Agenda Number:  934470713
--------------------------------------------------------------------------------------------------------------------------
        Security:  75281A109
    Meeting Type:  Special
    Meeting Date:  15-Sep-2016
          Ticker:  RRC
            ISIN:  US75281A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF RANGE                Mgmt          For                            For
       RESOURCES CORPORATION COMMON STOCK, PAR
       VALUE $0.01 PER SHARE, TO MEMORIAL RESOURCE
       DEVELOPMENT CORP. STOCKHOLDERS IN
       CONNECTION WITH THE MERGER CONTEMPLATED BY
       THE AGREEMENT AND PLAN OF MERGER, DATED AS
       OF MAY 15, 2016, BY AND AMONG RANGE
       RESOURCES .. (DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

2.     TO APPROVE THE ADJOURNMENT OF THE RANGE                   Mgmt          For                            For
       RESOURCES CORPORATION SPECIAL MEETING TO A
       LATER DATE OR DATES, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IN THE EVENT THERE ARE NOT SUFFICIENT VOTES
       AT THE TIME OF THE SPECIAL MEETING TO
       APPROVE THE RANGE STOCK ISSUANCE PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 RANGE RESOURCES CORPORATION                                                                 Agenda Number:  934578571
--------------------------------------------------------------------------------------------------------------------------
        Security:  75281A109
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  RRC
            ISIN:  US75281A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRENDA A. CLINE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANTHONY V. DUB                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALLEN FINKELSON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES M. FUNK                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT A. INNAMORATI                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARY RALPH LOWE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GREG G. MAXWELL                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KEVIN S. MCCARTHY                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEFFEN E. PALKO                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JEFFREY L. VENTURA                  Mgmt          For                            For

2.     A NON-BINDING PROPOSAL TO APPROVE THE                     Mgmt          Against                        Against
       COMPENSATION PHILOSOPHY, ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

3.     A NON-BINDING PROPOSAL ON THE FREQUENCY OF                Mgmt          1 Year                         For
       A STOCKHOLDER ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

5.     STOCKHOLDER PROPOSAL - REQUESTING                         Shr           For                            Against
       PUBLICATION OF A POLITICAL SPENDING REPORT.




--------------------------------------------------------------------------------------------------------------------------
 RECKITT BENCKISER GROUP PLC, SLOUGH                                                         Agenda Number:  707937174
--------------------------------------------------------------------------------------------------------------------------
        Security:  G74079107
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

4      RE-ELECT ADRIAN BELLAMY AS DIRECTOR                       Mgmt          For                            For

5      RE-ELECT NICANDRO DURANTE AS DIRECTOR                     Mgmt          For                            For

6      RE-ELECT MARY HARRIS AS DIRECTOR                          Mgmt          For                            For

7      RE-ELECT ADRIAN HENNAH AS DIRECTOR                        Mgmt          For                            For

8      RE-ELECT KENNETH HYDON AS DIRECTOR                        Mgmt          For                            For

9      RE-ELECT RAKESH KAPOOR AS DIRECTOR                        Mgmt          For                            For

10     RE-ELECT PAMELA KIRBY AS DIRECTOR                         Mgmt          For                            For

11     RE-ELECT ANDRE LACROIX AS DIRECTOR                        Mgmt          For                            For

12     RE-ELECT CHRIS SINCLAIR AS DIRECTOR                       Mgmt          For                            For

13     RE-ELECT JUDITH SPRIESER AS DIRECTOR                      Mgmt          For                            For

14     RE-ELECT WARREN TUCKER AS DIRECTOR                        Mgmt          For                            For

15     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

16     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

17     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

18     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          Against                        Against
       RIGHTS

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

20     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          Against                        Against
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

21     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

22     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 RECKITT BENCKISER GROUP PLC, SLOUGH                                                         Agenda Number:  708169190
--------------------------------------------------------------------------------------------------------------------------
        Security:  G74079107
    Meeting Type:  OGM
    Meeting Date:  31-May-2017
          Ticker:
            ISIN:  GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE ACQUISITION, ON THE TERMS SET OUT                Mgmt          For                            For
       IN THE MERGER AGREEMENT (BOTH AS DEFINED IN
       THE CIRCULAR TO SHAREHOLDERS DATED 5 MAY
       2017 (THE "CIRCULAR")), BE AND IS HEREBY
       APPROVED AND THE DIRECTORS (OR A COMMITTEE
       OF THE DIRECTORS) BE AND ARE HEREBY
       AUTHORISED TO WAIVE, AMEND, VARY OR EXTEND
       ANY OF THE TERMS OF THE MERGER AGREEMENT
       AND TO DO ALL SUCH THINGS AS THEY MAY
       CONSIDER TO BE NECESSARY OR DESIRABLE TO
       IMPLEMENT AND GIVE EFFECT TO, OR OTHERWISE
       IN CONNECTION WITH, THE ACQUISITION AND ANY
       MATTERS INCIDENTAL TO THE ACQUISITION




--------------------------------------------------------------------------------------------------------------------------
 RECRUIT HOLDINGS CO.,LTD.                                                                   Agenda Number:  708223742
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6433A101
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  JP3970300004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Minegishi, Masumi                      Mgmt          For                            For

1.2    Appoint a Director Ikeuchi, Shogo                         Mgmt          For                            For

1.3    Appoint a Director Sagawa, Keiichi                        Mgmt          For                            For

1.4    Appoint a Director Oyagi, Shigeo                          Mgmt          For                            For

1.5    Appoint a Director Shingai, Yasushi                       Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Shinkawa, Asa

3      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 RENAISSANCERE HOLDINGS LTD.                                                                 Agenda Number:  934556626
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7496G103
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  RNR
            ISIN:  BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID C. BUSHNELL                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES L. GIBBONS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEAN D. HAMILTON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO                Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF RENAISSANCERE HOLDINGS LTD. AS
       DISCLOSED IN THE PROXY STATEMENT.

3.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF RENAISSANCERE HOLDINGS LTD.

4.     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LTD. AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF RENAISSANCERE HOLDINGS
       LTD. FOR THE 2017 FISCAL YEAR AND TO REFER
       THE DETERMINATION OF THE AUDITORS'
       REMUNERATION TO THE BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO LTD, MELBOURNE VIC                                                                Agenda Number:  707809476
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q81437107
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RECEIPT OF THE 2016 ANNUAL REPORT                         Mgmt          For                            For

2      APPROVAL OF THE DIRECTORS' REPORT ON                      Mgmt          For                            For
       REMUNERATION AND REMUNERATION COMMITTEE
       CHAIRMAN'S LETTER

3      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      APPROVAL OF POTENTIAL TERMINATION BENEFITS                Mgmt          For                            For

5      TO RE-ELECT MEGAN CLARK AS A DIRECTOR                     Mgmt          For                            For

6      TO ELECT DAVID CONSTABLE AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT ANN GODBEHERE AS A DIRECTOR                   Mgmt          For                            For

9      TO ELECT SIMON HENRY AS A DIRECTOR,                       Mgmt          For                            For
       EFFECTIVE AS OF 1 JULY 2017

10     TO ELECT JEAN-SEBASTIEN JACQUES AS A                      Mgmt          For                            For
       DIRECTOR

11     TO ELECT SAM LAIDLAW AS A DIRECTOR                        Mgmt          For                            For

12     TO RE-ELECT MICHAEL L'ESTRANGE AS A                       Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT CHRIS LYNCH AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-ELECT PAUL TELLIER AS A DIRECTOR                    Mgmt          For                            For

15     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

16     TO RE-ELECT JOHN VARLEY AS A DIRECTOR                     Mgmt          For                            For

17     RE-APPOINTMENT OF AUDITORS:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

18     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

19     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

20     RENEWAL OF OFF-MARKET AND ON-MARKET SHARE                 Mgmt          For                            For
       BUY-BACK AUTHORITIES




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO LTD, MELBOURNE VIC                                                                Agenda Number:  708214779
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q81437107
    Meeting Type:  OGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RESOLUTION FOR THE APPROVAL OF THE PROPOSED               Mgmt          Against                        Against
       DISPOSAL OF COAL & ALLIED INDUSTRIES
       LIMITED AS SET OUT MORE FULLY IN THE NOTICE
       OF GENERAL MEETING IN THE DOCUMENT SENT TO
       SHAREHOLDERS DATED 19 MAY 2017 AND
       ACCOMPANYING THIS PROXY FORM




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC, LONDON                                                                       Agenda Number:  707818285
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE BE INFORMED THAT ONLY THE                          Non-Voting
       SHAREHOLDERS OF THE RIO TINTO PLC ARE
       ELIGIBLE TO VOTE ON THE RESOLUTION NUMBERS
       FROM 20 TO 23. PLEASE BE INFORMED THAT BOTH
       THE SHAREHOLDERS OF THE RIO TINTO PLC AND
       RIO TINTO LIMITED ARE ELIGIBLE TO VOTE ON
       THE RESOLUTION NUMBERS FROM 1 TO 19

1      RECEIPT OF THE 2016 ANNUAL REPORT                         Mgmt          For                            For

2      APPROVAL OF THE DIRECTORS' REPORT ON                      Mgmt          For                            For
       REMUNERATION AND REMUNERATION COMMITTEE
       CHAIRMAN'S LETTER

3      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      APPROVAL OF POTENTIAL TERMINATION BENEFITS                Mgmt          Against                        Against

5      TO RE-ELECT MEGAN CLARK AS A DIRECTOR                     Mgmt          For                            For

6      TO ELECT DAVID CONSTABLE AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT ANN GODBEHERE AS A DIRECTOR                   Mgmt          For                            For

9      TO ELECT SIMON HENRY AS A DIRECTOR,                       Mgmt          For                            For
       EFFECTIVE AS OF 1 JULY 2017

10     TO ELECT JEAN-SEBASTIEN JACQUES AS A                      Mgmt          For                            For
       DIRECTOR

11     TO ELECT SAM LAIDLAW AS A DIRECTOR                        Mgmt          For                            For

12     TO RE-ELECT MICHAEL L'ESTRANGE AS A                       Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT CHRIS LYNCH AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-ELECT PAUL TELLIER AS A DIRECTOR                    Mgmt          For                            For

15     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

16     TO RE-ELECT JOHN VARLEY AS A DIRECTOR                     Mgmt          For                            For

17     RE-APPOINTMENT OF AUDITOR:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

18     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

19     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

20     GENERAL AUTHORITY TO ALLOT SHARES                         Mgmt          Against                        Against

21     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

22     AUTHORITY TO PURCHASE RIO TINTO PLC SHARES                Mgmt          For                            For

23     NOTICE PERIOD FOR GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN ANNUAL GENERAL MEETINGS

CMMT   09 MAR 2017: VOTING EXCLUSIONS APPLY TO                   Non-Voting
       THIS MEETING FOR PROPOSALS 2, 3 AND 4 AND
       VOTES CAST BY ANY INDIVIDUAL OR RELATED
       PARTY WHO BENEFIT FROM THE PASSING OF THE
       PROPOSAL/S WILL BE DISREGARDED BY THE
       COMPANY. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
       (AS REFERRED IN THE COMPANY ANNOUNCEMENT)
       VOTE ABSTAIN ON THE RELEVANT PROPOSAL
       ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
       YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S. BY VOTING (FOR OR
       AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
       YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
       BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
       THE PASSING OF THE RELEVANT PROPOSAL/S AND
       YOU COMPLY WITH THE VOTING EXCLUSION

CMMT   09 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC, LONDON                                                                       Agenda Number:  708221116
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  OGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE TRANSACTION, ON THE TERMS AND                    Mgmt          For                            For
       SUBJECT TO THE CONDITIONS SET OUT IN THE
       SPA AND THE OTHER TRANSACTION DOCUMENTS (AS
       EACH TERM IS DEFINED IN THE CIRCULAR TO RIO
       TINTO PLC SHAREHOLDERS DATED 19 MAY 2017),
       BE AND IS HEREBY APPROVED AND THE DIRECTORS
       (OR A DULY AUTHORISED COMMITTEE OF THE
       DIRECTORS) BE AND ARE HEREBY AUTHORISED TO
       WAIVE, AMEND, VARY OR EXTEND ANY OF THE
       TERMS AND CONDITIONS OF THE TRANSACTION
       DOCUMENTS, PROVIDED THAT ANY SUCH WAIVERS,
       AMENDMENTS, VARIATIONS OR EXTENSIONS ARE
       NOT OF A MATERIAL NATURE, AND TO DO ALL
       THINGS AS THEY MAY CONSIDER TO BE NECESSARY
       OR DESIRABLE TO COMPLETE, IMPLEMENT AND
       GIVE EFFECT TO, OR OTHERWISE IN CONNECTION
       WITH, THE TRANSACTION AND ANY MATTERS
       INCIDENTAL TO THE TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  934571779
--------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  ROST
            ISIN:  US7782961038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL BALMUTH                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. BUSH                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NORMAN A. FERBER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SHARON D. GARRETT                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE P. ORBAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL O'SULLIVAN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LAWRENCE S. PEIROS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GREGORY L. QUESNEL                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BARBARA RENTLER                     Mgmt          For                            For

2.     TO APPROVE ADOPTION OF THE ROSS STORES,                   Mgmt          For                            For
       INC. 2017 EQUITY INCENTIVE PLAN.

3.     ADVISORY VOTE TO APPROVE THE RESOLUTION ON                Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       FUTURE VOTES ON EXECUTIVE COMPENSATION.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING FEBRUARY 3, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  934604580
--------------------------------------------------------------------------------------------------------------------------
        Security:  780259107
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  RDSB
            ISIN:  US7802591070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     RECEIPT OF ANNUAL REPORT & ACCOUNTS                       Mgmt          For                            For

2.     APPROVAL OF DIRECTORS' REMUNERATION POLICY                Mgmt          For                            For

3.     APPROVAL OF DIRECTORS' REMUNERATION REPORT                Mgmt          For                            For

4.     APPOINTMENT OF CATHERINE HUGHES AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5.     APPOINTMENT OF ROBERTO SETUBAL AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6.     REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       BEN VAN BEURDEN

7.     REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       GUY ELLIOTT

8.     REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       EULEEN GOH

9.     REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       CHARLES O. HOLLIDAY

10.    REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       GERARD KLEISTERLEE

11.    REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       SIR NIGEL SHEINWALD

12.    REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       LINDA G. STUNTZ

13.    REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       JESSICA UHL

14.    REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       HANS WIJERS

15.    REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       GERRIT ZALM

16.    REAPPOINTMENT OF AUDITOR                                  Mgmt          For                            For

17.    REMUNERATION OF AUDITOR                                   Mgmt          For                            For

18.    AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

19.    DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

20.    AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

21.    SHAREHOLDER RESOLUTION                                    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC, LONDON                                                               Agenda Number:  708064908
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A118
    Meeting Type:  AGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED DECEMBER 31, 2016,
       TOGETHER WITH THE DIRECTORS' REPORT AND THE
       AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
       RECEIVED

2      THAT THE DIRECTORS' REMUNERATION POLICY,                  Mgmt          For                            For
       SET OUT ON PAGES 96 TO 103 OF THE
       DIRECTORS' REMUNERATION REPORT, BE APPROVED

3      THAT THE DIRECTORS' REMUNERATION REPORT,                  Mgmt          For                            For
       EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY SET OUT ON PAGES 96 TO 103 OF THE
       DIRECTORS' REMUNERATION REPORT, FOR THE
       YEAR ENDED DECEMBER 31, 2016, BE APPROVED

4      THAT CATHERINE HUGHES BE APPOINTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       JUNE 1, 2017

5      THAT ROBERTO SETUBAL BE APPOINTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       OCTOBER 1, 2017

6      THAT BEN VAN BEURDEN BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT GUY ELLIOTT BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      THAT EULEEN GOH BE REAPPOINTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

10     THAT GERARD KLEISTERLEE BE REAPPOINTED AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

12     THAT LINDA G. STUNTZ BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     THAT JESSICA UHL BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     THAT HANS WIJERS BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     THAT GERRIT ZALM BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

16     THAT ERNST & YOUNG LLP BE REAPPOINTED AS                  Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY

17     THAT THE AUDIT COMMITTEE OF THE BOARD BE                  Mgmt          For                            For
       AUTHORISED TO DETERMINE THE REMUNERATION OF
       THE AUDITOR FOR 2017

18     THAT THE BOARD BE GENERALLY AND                           Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
       FOR ALL SUBSISTING AUTHORITIES, TO ALLOT
       SHARES IN THE COMPANY, AND TO GRANT RIGHTS
       TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES IN THE COMPANY, UP TO AN
       AGGREGATE NOMINAL AMOUNT OF EUR 190
       MILLION, AND TO LIST SUCH SHARES OR RIGHTS
       ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
       APPLY UNTIL THE EARLIER OF THE CLOSE OF
       BUSINESS ON AUGUST 23, 2018, AND THE END OF
       THE NEXT AGM OF THE COMPANY (UNLESS
       PREVIOUSLY RENEWED, REVOKED OR VARIED BY
       THE COMPANY IN GENERAL MEETING) BUT, IN
       EACH CASE, DURING THIS PERIOD THE COMPANY
       MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
       WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT SECURITIES INTO SHARES TO BE
       GRANTED AFTER THE AUTHORITY ENDS AND THE
       BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
       SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
       IF THE AUTHORITY HAD NOT ENDED

19     THAT IF RESOLUTION 18 IS PASSED, THE BOARD                Mgmt          For                            For
       BE GIVEN POWER TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE COMPANIES ACT 2006) FOR
       CASH UNDER THE AUTHORITY GIVEN BY THAT
       RESOLUTION AND/OR TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH AS IF SECTION 561 OF THE COMPANIES ACT
       2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
       SALE, SUCH POWER TO BE LIMITED: (A) TO THE
       ALLOTMENT OF EQUITY SECURITIES AND SALE OF
       TREASURY SHARES FOR CASH IN CONNECTION WITH
       AN OFFER OF, OR INVITATION TO APPLY FOR,
       EQUITY SECURITIES: (I) TO ORDINARY
       SHAREHOLDERS IN PROPORTION (AS NEARLY AS
       MAY BE PRACTICABLE) TO THEIR EXISTING
       HOLDINGS; AND (II) TO HOLDERS OF OTHER
       EQUITY SECURITIES, AS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES OR, AS THE BOARD
       OTHERWISE CONSIDERS NECESSARY, AND SO THAT
       THE BOARD MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
       TO DEAL WITH TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES, OR LEGAL OR
       PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS
       TERRITORY, THE REQUIREMENTS OF ANY
       REGULATORY BODY OR STOCK EXCHANGE OR ANY
       OTHER MATTER WHATSOEVER; AND (B) TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES (OTHERWISE THAN UNDER
       PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT
       OF EUR 28 MILLION, SUCH POWER TO APPLY
       UNTIL THE EARLIER OF THE CLOSE OF BUSINESS
       ON AUGUST 23, 2018, AND THE END OF THE NEXT
       AGM OF THE COMPANY BUT, IN EACH CASE, PRIOR
       TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS,
       AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE POWER EXPIRES AND THE BOARD MAY
       ALLOT EQUITY SECURITIES (AND SELL TREASURY
       SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
       AS IF THE POWER HAD NOT EXPIRED

20     THAT THE COMPANY BE AUTHORISED FOR THE                    Mgmt          For                            For
       PURPOSES OF SECTION 701 OF THE COMPANIES
       ACT 2006 TO MAKE ONE OR MORE MARKET
       PURCHASES (AS DEFINED IN SECTION 693(4) OF
       THE COMPANIES ACT 2006) OF ITS ORDINARY
       SHARES OF EUR 0.07 EACH ("ORDINARY
       SHARES"), SUCH AUTHORITY TO BE LIMITED: (A)
       TO A MAXIMUM NUMBER OF 817 MILLION ORDINARY
       SHARES; (B) BY THE CONDITION THAT THE
       MINIMUM PRICE WHICH MAY BE PAID FOR AN
       ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM
       PRICE WHICH MAY BE PAID FOR AN ORDINARY
       SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL
       TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN
       ORDINARY SHARE FOR THE FIVE BUSINESS DAYS
       IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
       ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED; AND (II) THE HIGHER OF THE PRICE
       OF THE LAST INDEPENDENT TRADE AND THE
       HIGHEST CURRENT INDEPENDENT BID ON THE
       TRADING VENUES WHERE THE PURCHASE IS
       CARRIED OUT, IN EACH CASE, EXCLUSIVE OF
       EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE
       EARLIER OF THE CLOSE OF BUSINESS ON AUGUST
       23, 2018, AND THE END OF THE NEXT AGM OF
       THE COMPANY BUT IN EACH CASE SO THAT THE
       COMPANY MAY ENTER INTO A CONTRACT TO
       PURCHASE ORDINARY SHARES WHICH WILL OR MAY
       BE COMPLETED OR EXECUTED WHOLLY OR PARTLY
       AFTER THE AUTHORITY ENDS AND THE COMPANY
       MAY PURCHASE ORDINARY SHARES PURSUANT TO
       ANY SUCH CONTRACT AS IF THE AUTHORITY HAD
       NOT ENDED

21     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE COMPANY HAS
       RECEIVED NOTICE PURSUANT TO THE UK
       COMPANIES ACT 2006 OF THE INTENTION TO MOVE
       THE RESOLUTION SET FORTH ON PAGE 6 AND
       INCORPORATED HEREIN BY WAY OF REFERENCE AT
       THE COMPANY'S 2017 AGM. THE RESOLUTION HAS
       BEEN REQUISITIONED BY A GROUP OF
       SHAREHOLDERS AND SHOULD BE READ TOGETHER
       WITH THEIR STATEMENT IN SUPPORT OF THEIR
       PROPOSED RESOLUTION, ALSO SET FORTH ON PAGE
       6, AS IT PROVIDES MORE DETAIL ON THE
       BREADTH OF ACTIONS SUCH RESOLUTION WOULD
       REQUIRE OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ROYAL PHILIPS NV, EINDHOVEN                                                                 Agenda Number:  707905420
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7637U112
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  NL0000009538
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESIDENT'S SPEECH                                        Non-Voting

2.A    DISCUSS REMUNERATION REPORT                               Non-Voting

2.B    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

2.C    ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

2.D    APPROVE DIVIDENDS OF EUR 0.80 PER SHARE                   Mgmt          For                            For

2.E    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

2.F    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

3.A    AMEND THE REMUNERATION POLICY OF THE                      Mgmt          For                            For
       MANAGEMENT BOARD

3.B    APPROVE RESTRICTED STOCK PLAN                             Mgmt          For                            For

4.A    REELECT J. VAN DER VEER TO SUPERVISORY                    Mgmt          For                            For
       BOARD

4.B    REELECT C.A. POON TO SUPERVISORY BOARD                    Mgmt          For                            For

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

6.A    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL PLUS
       ADDITIONAL 10 PERCENT IN CASE OF
       TAKEOVER/MERGER

6.B    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM ISSUANCES UNDER ITEM 6A

7      AUTHORIZE REPURCHASE OF SHARES                            Mgmt          For                            For

8      APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For

9      OTHER BUSINESS                                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 RPM INTERNATIONAL INC.                                                                      Agenda Number:  934473327
--------------------------------------------------------------------------------------------------------------------------
        Security:  749685103
    Meeting Type:  Annual
    Meeting Date:  06-Oct-2016
          Ticker:  RPM
            ISIN:  US7496851038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID A. DABERKO                                          Mgmt          For                            For
       THOMAS S. GROSS                                           Mgmt          For                            For
       CRAIG S. MORFORD                                          Mgmt          For                            For
       FRANK C. SULLIVAN                                         Mgmt          For                            For

2.     APPROVE THE COMPANY'S EXECUTIVE                           Mgmt          For                            For
       COMPENSATION.

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 RSA INSURANCE GROUP PLC, LONDON                                                             Agenda Number:  707865056
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7705H157
    Meeting Type:  AGM
    Meeting Date:  05-May-2017
          Ticker:
            ISIN:  GB00BKKMKR23
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
       2016, INCLUDING THE STRATEGIC REPORT AND
       THE REPORTS OF THE DIRECTORS AND AUDITOR ON
       THE ACCOUNTS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT CONTAINED WITHIN THE COMPANY'S
       ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
       ENDED 31 DECEMBER 2016

4      TO APPROVE THE FINAL DIVIDEND                             Mgmt          For                            For

5      TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT STEPHEN HESTER AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT SCOTT EGAN AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT KATH CATES AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT ENRICO CUCCHIANI AS A DIRECTOR                Mgmt          For                            For

11     TO ELECT ISABEL HUDSON AS A DIRECTOR                      Mgmt          For                            For

12     TO RE-ELECT HUGH MITCHELL AS A DIRECTOR                   Mgmt          For                            For

13     TO RE-ELECT JOSEPH STREPPEL AS A DIRECTOR                 Mgmt          For                            For

14     TO RE-ELECT MARTIN STROBEL AS A DIRECTOR                  Mgmt          For                            For

15     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY AT
       WHICH ACCOUNTS ARE LAID BEFORE THE MEETING

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

17     TO GIVE AUTHORITY FOR THE GROUP TO MAKE                   Mgmt          For                            For
       DONATIONS TO POLITICAL PARTIES, INDEPENDENT
       ELECTION CANDIDATES AND POLITICAL
       ORGANISATIONS AND TO INCUR POLITICAL
       EXPENDITURE

18     TO PERMIT THE DIRECTORS TO ALLOT FURTHER                  Mgmt          For                            For
       SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR
       OR CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY

19     TO GIVE GENERAL AUTHORITY TO DISAPPLY                     Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     TO GIVE ADDITIONAL AUTHORITY TO DISAPPLY                  Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

21     TO GIVE AUTHORITY TO ALLOT NEW ORDINARY                   Mgmt          For                            For
       SHARES IN RELATION TO AN ISSUE OF MANDATORY
       CONVERTIBLE SECURITIES

22     TO GIVE AUTHORITY TO ALLOT EQUITY                         Mgmt          For                            For
       SECURITIES FOR CASH UNDER THE AUTHORITY
       GIVEN UNDER RESOLUTION 21

23     TO GIVE AUTHORITY FOR THE COMPANY TO BUY                  Mgmt          For                            For
       BACK UP TO 10% OF ISSUED ORDINARY SHARES

24     TO APPROVE THE NOTICE PERIOD FOR GENERAL                  Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 RYOHIN KEIKAKU CO.,LTD.                                                                     Agenda Number:  708102013
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6571N105
    Meeting Type:  AGM
    Meeting Date:  24-May-2017
          Ticker:
            ISIN:  JP3976300008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Matsuzaki, Satoru                      Mgmt          For                            For

2.2    Appoint a Director Okazaki, Satoshi                       Mgmt          For                            For

2.3    Appoint a Director Yamamoto, Yuki                         Mgmt          For                            For

2.4    Appoint a Director Shimizu, Satoshi                       Mgmt          For                            For

2.5    Appoint a Director Endo, Isao                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 S&P GLOBAL INC.                                                                             Agenda Number:  934544582
--------------------------------------------------------------------------------------------------------------------------
        Security:  78409V104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  SPGI
            ISIN:  US78409V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARCO ALVERA                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM D. GREEN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES E. HALDEMAN,                Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: STEPHANIE C. HILL                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: REBECCA JACOBY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MONIQUE F. LEROUX                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARIA R. MORRIS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOUGLAS L. PETERSON                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SIR MICHAEL RAKE                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD B. RUST, JR.                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KURT L. SCHMOKE                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RICHARD E. THORNBURGH               Mgmt          For                            For

2.     VOTE TO APPROVE, ON AN ADVISORY BASIS, THE                Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM FOR THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     VOTE, ON AN ADVISORY BASIS, ON THE                        Mgmt          1 Year                         For
       FREQUENCY ON WHICH THE COMPANY CONDUCTS AN
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     VOTE TO RATIFY THE APPOINTMENT OF ERNST &                 Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SAFRAN SA                                                                                   Agenda Number:  708230634
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4035A557
    Meeting Type:  MIX
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  FR0000073272
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0424/201704241701199.pdf

O.1    APPROVAL OF THE PARENT COMPANY FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2016

O.3    APPROPRIATION OF PROFIT FOR THE YEAR AND                  Mgmt          For                            For
       APPROVAL OF THE RECOMMENDED DIVIDEND

O.4    APPROVAL OF RELATED-PARTY COMMITMENTS                     Mgmt          For                            For
       GOVERNED BY ARTICLE L.225-42-1 OF THE
       FRENCH COMMERCIAL CODE (CODE DE COMMERCE),
       GIVEN TO ROSS MCINNES (CHAIRMAN OF THE
       BOARD OF DIRECTORS) CONCERNING PENSION
       BENEFITS

O.5    APPROVAL OF RELATED-PARTY COMMITMENTS                     Mgmt          For                            For
       GOVERNED BY ARTICLE L.225-42-1 OF THE
       FRENCH COMMERCIAL CODE, GIVEN TO PHILIPPE
       PETITCOLIN (CHIEF EXECUTIVE OFFICER)
       CONCERNING PENSION BENEFITS

O.6    APPROVAL OF RELATED-PARTY AGREEMENTS                      Mgmt          For                            For
       GOVERNED BY ARTICLE L.225-38 OF THE FRENCH
       COMMERCIAL CODE, ENTERED INTO WITH THE
       FRENCH STATE

O.7    RE-APPOINTMENT OF ODILE DESFORGES AS A                    Mgmt          For                            For
       DIRECTOR

O.8    APPOINTMENT OF HELENE AURIOL POTIER AS A                  Mgmt          For                            For
       DIRECTOR

O.9    APPOINTMENT OF PATRICK PELATA AS A DIRECTOR               Mgmt          For                            For

O.10   APPOINTMENT OF SOPHIE ZURQUIYAH AS A                      Mgmt          For                            For
       DIRECTOR

O.11   ADVISORY VOTE ON THE COMPONENTS OF                        Mgmt          For                            For
       COMPENSATION DUE OR AWARDED FOR 2016 TO
       ROSS MCINNES, CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.12   ADVISORY VOTE ON THE COMPONENTS OF                        Mgmt          For                            For
       COMPENSATION DUE OR AWARDED FOR 2016 TO
       PHILIPPE PETITCOLIN, CHIEF EXECUTIVE
       OFFICER

O.13   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.14   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER

O.15   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       CARRY OUT A SHARE BUYBACK PROGRAM

E.16   AMENDMENT TO ARTICLE 25 OF THE COMPANY'S                  Mgmt          For                            For
       BYLAWS IN ORDER TO RAISE THE AGE LIMIT FOR
       SERVING AS CHIEF EXECUTIVE OFFICER OR
       DEPUTY CHIEF EXECUTIVE OFFICER TO 68

E.17   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       INCREASE THE COMPANY'S CAPITAL BY ISSUING
       ORDINARY SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OF THE COMPANY, WITH
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, WHICH MAY NOT BE
       USED DURING, OR IN THE RUN-UP TO, A PUBLIC
       OFFER FOR THE COMPANY'S SHARES

E.18   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       INCREASE THE COMPANY'S CAPITAL BY ISSUING
       ORDINARY SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OF THE COMPANY, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, BY WAY OF A PUBLIC
       OFFER, WHICH MAY NOT BE USED DURING, OR IN
       THE RUN-UP TO, A PUBLIC OFFER FOR THE
       COMPANY'S SHARES

E.19   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       ISSUE SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OF THE COMPANY, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, IN THE EVENT OF A
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY, WHICH MAY NOT BE USED DURING, OR
       IN THE RUN-UP TO, A PUBLIC OFFER FOR THE
       COMPANY'S SHARES

E.20   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       INCREASE THE COMPANY'S CAPITAL BY ISSUING
       ORDINARY SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OF THE COMPANY, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, THROUGH A PRIVATE
       PLACEMENT GOVERNED BY ARTICLE L.411-2-II OF
       THE FRENCH MONETARY AND FINANCIAL CODE
       (CODE MONETAIRE ET FINANCIER), WHICH MAY
       NOT BE USED DURING, OR IN THE RUN-UP TO, A
       PUBLIC OFFER FOR THE COMPANY'S SHARES

E.21   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       INCREASE THE NUMBER OF SECURITIES INCLUDED
       IN AN ISSUE CARRIED OUT WITH OR WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS (PURSUANT TO THE
       17TH, 18TH, 19TH OR 20TH RESOLUTIONS),
       WHICH MAY NOT BE USED DURING, OR IN THE
       RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S
       SHARES

E.22   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       INCREASE THE COMPANY'S CAPITAL BY
       CAPITALIZING RESERVES, RETAINED EARNINGS OR
       ADDITIONAL PAID-IN CAPITAL, WHICH MAY NOT
       BE USED DURING, OR IN THE RUN-UP TO, A
       PUBLIC OFFER FOR THE COMPANY'S SHARES

E.23   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       INCREASE THE COMPANY'S CAPITAL BY ISSUING
       ORDINARY SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OF THE COMPANY, WITH
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, WHICH MAY ONLY BE
       USED DURING, OR IN THE RUN-UP TO, A PUBLIC
       OFFER FOR THE COMPANY'S SHARES

E.24   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       INCREASE THE COMPANY'S CAPITAL BY ISSUING
       ORDINARY SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OF THE COMPANY, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, BY WAY OF A PUBLIC
       OFFER, WHICH MAY ONLY BE USED DURING, OR IN
       THE RUN-UP TO, A PUBLIC OFFER FOR THE
       COMPANY'S SHARES

E.25   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       ISSUE SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OF THE COMPANY, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, IN THE EVENT OF A
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY, WHICH MAY ONLY BE USED DURING, OR
       IN THE RUN-UP TO, A PUBLIC OFFER FOR THE
       COMPANY'S SHARES

E.26   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       INCREASE THE COMPANY'S CAPITAL BY ISSUING
       ORDINARY SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OF THE COMPANY, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, THROUGH A PRIVATE
       PLACEMENT GOVERNED BY ARTICLE L.411-2-II OF
       THE FRENCH MONETARY AND FINANCIAL CODE,
       WHICH MAY ONLY BE USED DURING, OR IN THE
       RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S
       SHARES

E.27   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       INCREASE THE NUMBER OF SECURITIES INCLUDED
       IN AN ISSUE CARRIED OUT WITH OR WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS (PURSUANT
       TO THE 23RD, 24TH, 25TH OR 26TH
       RESOLUTIONS), WHICH MAY ONLY BE USED
       DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER
       FOR THE COMPANY'S SHARES

E.28   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       INCREASE THE COMPANY'S CAPITAL BY
       CAPITALIZING RESERVES, RETAINED EARNINGS OR
       ADDITIONAL PAID-IN CAPITAL, WHICH MAY ONLY
       BE USED DURING, OR IN THE RUN-UP TO, A
       PUBLIC OFFER FOR THE COMPANY'S SHARES

E.29   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       INCREASE THE COMPANY'S CAPITAL BY ISSUING
       ORDINARY SHARES TO EMPLOYEES WHO ARE
       MEMBERS OF A SAFRAN GROUP EMPLOYEE SAVINGS
       PLAN, WITHOUT PRE-EMPTIVE SUBSCRIPTION
       RIGHTS FOR EXISTING SHAREHOLDERS

E.30   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       REDUCE THE COMPANY'S CAPITAL BY CANCELING
       TREASURY SHARES

E.31   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       GRANT EXISTING OR NEW SHARES OF THE
       COMPANY, FREE OF CONSIDERATION, TO
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       COMPANY AND OTHER SAFRAN GROUP ENTITIES,
       WITH A WAIVER OF SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS

E.32   APPROVAL OF THE CREATION OF CLASS A                       Mgmt          For                            For
       PREFERENCE SHARES CONVERTIBLE INTO ORDINARY
       SHARES AND CORRESPONDING AMENDMENT OF THE
       BYLAWS

E.33   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       ISSUE CLASS A PREFERENCE SHARES, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, IN THE EVENT OF A
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY, WHICH MAY NOT BE USED DURING, OR
       IN THE RUN-UP TO, A PUBLIC OFFER FOR THE
       COMPANY'S SHARES

34     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AUTHORIZATION FOR THE
       BOARD OF DIRECTORS TO GRANT EXISTING OR NEW
       SHARES OF THE COMPANY, FREE OF
       CONSIDERATION, TO ALL EMPLOYEES OF THE
       COMPANY AND OTHER SAFRAN GROUP ENTITIES,
       WITH A WAIVER OF SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS (RESOLUTION NOT
       RECOMMENDED BY THE BOARD OF DIRECTORS)




--------------------------------------------------------------------------------------------------------------------------
 SAMPO PLC, SAMPO                                                                            Agenda Number:  707755938
--------------------------------------------------------------------------------------------------------------------------
        Security:  X75653109
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  FI0009003305
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, OF THE               Non-Voting
       BOARD OF DIRECTORS' REPORT AND THE
       AUDITOR'S REPORT FOR THE YEAR 2016 REVIEW
       BY THE GROUP CEO AND PRESIDENT

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND PAYMENT OF
       DIVIDEND: EUR 2.30 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS: THE NOMINATION AND
       COMPENSATION COMMITTEE OF THE BOARD OF
       DIRECTORS PROPOSES TO THE ANNUAL GENERAL
       MEETING THAT THE NUMBER OF THE MEMBERS
       REMAINS UNCHANGED AND EIGHT MEMBERS BE
       ELECTED TO THE BOARD

12     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: THE NOMINATION AND COMPENSATION
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT THE CURRENT MEMBERS OF THE
       BOARD CHRISTIAN CLAUSEN, JANNICA FAGERHOLM,
       ADINE GRATE AXEN, VELI-MATTI MATTILA, RISTO
       MURTO, EIRA PALIN- LEHTINEN, PER ARTHUR
       SORLIE AND BJORN WAHLROOS ARE RE-ELECTED
       FOR A TERM CONTINUING UNTIL THE CLOSE OF
       THE NEXT ANNUAL GENERAL MEETING

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF THE AUDITOR: THE AUDIT                        Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT THE AUTHORIZED PUBLIC
       ACCOUNTANT FIRM ERNST & YOUNG OY BE ELECTED
       AS THE COMPANY'S AUDITOR UNTIL CLOSE OF THE
       NEXT ANNUAL GENERAL MEETING. ERNST & YOUNG
       OY HAS ANNOUNCED THAT THE PRINCIPALLY
       RESPONSIBLE AUDITOR WOULD BE KRISTINA
       SANDIN, APA

15     RESOLUTION ON THE FORFEITURE OF THE SHARES                Mgmt          For                            For
       IN THE JOINT ACCOUNT AND THE RIGHTS CARRIED
       BY THE SHARES

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SAMSONITE INTERNATIONAL S.A, LUXEMBOURG                                                     Agenda Number:  707218081
--------------------------------------------------------------------------------------------------------------------------
        Security:  L80308106
    Meeting Type:  OGM
    Meeting Date:  26-Jul-2016
          Ticker:
            ISIN:  LU0633102719
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0627/LTN20160627696.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0627/LTN20160627690.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE

1      TO: (A) APPROVE, RATIFY AND CONFIRM THE                   Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER (THE "MERGER
       AGREEMENT") DATED AS OF MARCH 3, 2016
       ENTERED INTO BETWEEN THE COMPANY, PTL
       ACQUISITION INC. ("PTL ACQUISITION") AND
       TUMI HOLDINGS, INC. ("TUMI") IN RELATION TO
       THE MERGER OF PTL ACQUISITION WITH AND INTO
       TUMI, WITH TUMI SURVIVING THE MERGER AS AN
       INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE
       COMPANY, AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER, INCLUDING THE MERGER, THE DEBT
       FINANCING AS WELL AS THE GUARANTEES AND
       SECURITY TO BE GRANTED IN THAT RESPECT (AS
       FURTHER DESCRIBED IN THE CIRCULAR
       DISPATCHED BY THE COMPANY ON JUNE 28,
       2016); AND (B) AUTHORIZE THE DIRECTORS OF
       THE COMPANY, ACTING COLLECTIVELY AND
       INDIVIDUALLY, FOR AND ON BEHALF OF THE
       COMPANY, TO DO ALL SUCH ACTS AND THINGS AND
       TO SIGN, EXECUTE, SEAL (WHERE REQUIRED) AND
       DELIVER ALL SUCH DOCUMENTS AND TO TAKE ALL
       SUCH STEPS AS THE DIRECTORS OF THE COMPANY
       IN THEIR DISCRETION MAY CONSIDER NECESSARY,
       APPROPRIATE, DESIRABLE OR EXPEDIENT FOR THE
       PURPOSES OF GIVING EFFECT TO OR IN
       CONNECTION WITH THE MERGER AGREEMENT AND
       THE TRANSACTIONS CONTEMPLATED THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 SAMSONITE INTERNATIONAL S.A, LUXEMBOURG                                                     Agenda Number:  707341501
--------------------------------------------------------------------------------------------------------------------------
        Security:  L80308106
    Meeting Type:  OGM
    Meeting Date:  22-Sep-2016
          Ticker:
            ISIN:  LU0633102719
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0825/LTN20160825047.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0825/LTN20160825037.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO ACKNOWLEDGE THE RESIGNATION OF MR.                     Mgmt          For                            For
       MIGUEL KAI KWUN KO AS A DIRECTOR OF THE
       COMPANY WITH IMMEDIATE EFFECT

2      TO ELECT MR. JEROME SQUIRE GRIFFITH AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH IMMEDIATE
       EFFECT AND FOR A PERIOD EXPIRING UPON THE
       HOLDING OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY TO BE HELD IN 2018

3      TO APPROVE THE REMUNERATION TO BE GRANTED                 Mgmt          For                            For
       TO MR. JEROME SQUIRE GRIFFITH AS A DIRECTOR
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SAMSONITE INTERNATIONAL S.A, LUXEMBOURG                                                     Agenda Number:  707979083
--------------------------------------------------------------------------------------------------------------------------
        Security:  L80308106
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2017
          Ticker:
            ISIN:  LU0633102719
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0410/LTN20170410842.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0410/LTN20170410809.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND ADOPT THE AUDITED STATUTORY                Mgmt          For                            For
       ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY AND THE REPORTS
       OF THE DIRECTORS OF THE COMPANY (THE
       "DIRECTORS") AND AUDITORS FOR THE YEAR
       ENDED DECEMBER 31, 2016

2      TO APPROVE THE ALLOCATION OF THE RESULTS OF               Mgmt          For                            For
       THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2016

3      TO DECLARE A CASH DISTRIBUTION TO THE                     Mgmt          For                            For
       SHAREHOLDERS OF THE COMPANY IN AN AMOUNT OF
       NINETY-SEVEN MILLION UNITED STATES DOLLARS
       (USD 97,000,000.00) OUT OF THE COMPANY'S
       DISTRIBUTABLE AD HOC RESERVE

4.A    TO RE-ELECT KYLE FRANCIS GENDREAU AS AN                   Mgmt          For                            For
       EXECUTIVE DIRECTOR FOR A PERIOD OF THREE
       YEARS EXPIRING UPON THE HOLDING OF THE
       ANNUAL GENERAL MEETING OF THE COMPANY TO BE
       HELD IN 2020

4.B    TO RE-ELECT TOM KORBAS AS A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR FOR A PERIOD OF THREE YEARS
       EXPIRING UPON THE HOLDING OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY TO BE HELD
       IN 2020

4.C    TO RE-ELECT YING YEH AS AN INDEPENDENT                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR FOR A PERIOD OF
       THREE YEARS EXPIRING UPON THE HOLDING OF
       THE ANNUAL GENERAL MEETING OF THE COMPANY
       TO BE HELD IN 2020

5      TO RENEW THE MANDATE GRANTED TO KPMG                      Mgmt          For                            For
       LUXEMBOURG TO ACT AS APPROVED STATUTORY
       AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF
       THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2017

6      TO RE-APPOINT KPMG LLP AS THE EXTERNAL                    Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE FROM
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY

7      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Split 34% For 66% Against      Split
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY
       NOT EXCEEDING 10 PER CENT. OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF THIS RESOLUTION (IN
       ACCORDANCE WITH THE TERMS AND CONDITIONS
       DESCRIBED IN THE ANNUAL GENERAL MEETING
       CIRCULAR)

8      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER
       OF ISSUED SHARES OF THE COMPANY AS AT THE
       DATE OF THIS RESOLUTION (IN ACCORDANCE WITH
       THE TERMS AND CONDITIONS DESCRIBED IN THE
       ANNUAL GENERAL MEETING CIRCULAR)

9      TO APPROVE THE DISCHARGE GRANTED TO THE                   Mgmt          For                            For
       DIRECTORS AND THE APPROVED STATUTORY
       AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF
       THE COMPANY FOR THE EXERCISE OF THEIR
       RESPECTIVE MANDATES DURING THE YEAR ENDED
       DECEMBER 31, 2016

10     TO APPROVE THE REMUNERATION TO BE GRANTED                 Mgmt          For                            For
       TO CERTAIN DIRECTORS OF THE COMPANY

11     TO APPROVE THE REMUNERATION TO BE GRANTED                 Mgmt          For                            For
       TO KPMG LUXEMBOURG AS THE APPROVED
       STATUTORY AUDITOR (REVISEUR D'ENTREPRISES
       AGREE) OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD, SUWON                                                           Agenda Number:  707380642
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  EGM
    Meeting Date:  27-Oct-2016
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF PHYSICAL DIVISION                             Mgmt          For                            For

2      ELECTION OF INTERNAL DIRECTOR (CANDIDATE:                 Mgmt          For                            For
       JAEYONG LEE)

CMMT   15 SEP 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   15 SEP 2016: PLEASE NOTE THE ISSUING                      Non-Voting
       COMPANY WILL OWN 100% OF SHARES OF NEWLY
       ESTABLISHED COMPANY RESULTED FROM THE ABOVE
       SPIN-OFF. THEREFORE THIS SPIN-OFF DOES NOT
       AFFECT ON SHAREHOLDERS OF COMPANY. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD, SUWON                                                           Agenda Number:  707790499
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANOFI SA, PARIS                                                                            Agenda Number:  707842894
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5548N101
    Meeting Type:  MIX
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  FR0000120578
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   17 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0315/201703151700489.pdf AND : PLEASE
       NOTE THAT THIS IS A REVISION DUE TO
       MODIFICATION OF THE TEXT OF RESOLUTION O.3
       AND O.5. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 2.96 PER SHARE

O.4    AGREEMENTS AND COMMITMENTS SUBJECT TO THE                 Mgmt          For                            For
       PROVISIONS OF ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AGGREGATE AMOUNT OF EUR 1.750 MILLION

O.6    RENEWAL OF THE TERM OF FABIENNE                           Mgmt          For                            For
       LECORVAISIER AS DIRECTOR

O.7    APPOINTMENT OF BERNARD CHARLES AS DIRECTOR                Mgmt          For                            For

O.8    APPOINTMENT OF MELANIE LEE AS DIRECTOR                    Mgmt          For                            For

O.9    REMUNERATION POLICY FOR THE CHAIRMAN OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

O.10   REMUNERATION POLICY FOR THE GENERAL MANAGER               Mgmt          For                            For

O.11   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO SERGE WEINBERG, CHAIRMAN OF THE
       BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.12   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO OLIVIER BRANDICOURT, GENERAL
       MANAGER, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.13   RENEWAL OF THE TERM OF                                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY
       AUDITOR

O.14   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY
       AND/OR ANY OTHER COMPANY

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY
       AND/OR ANY OTHER COMPANY, BY MEANS OF A
       PUBLIC OFFER

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY
       AND/OR ANY OTHER COMPANY, BY PRIVATE
       PLACEMENT

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY'S SUBSIDIARIES
       AND/OR ANY OTHER COMPANY

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ALL
       SUBSIDIARIES AND/OR ANY OTHER COMPANY, WITH
       OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ONE OF ITS
       SUBSIDIARIES AND/OR ANY OTHER COMPANY, AS
       REMUNERATION FOR CONTRIBUTIONS-IN-KIND

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING SHARE CAPITAL BY INCORPORATING
       PREMIUMS, RESERVES, PROFITS OR OTHER
       ELEMENTS

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL OF THE COMPANY
       RESERVED FOR MEMBERS OF THE SAVINGS SCHEMES
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS FOR THE BENEFIT OF SAID
       MEMBERS

E.23   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL
       THROUGH THE CANCELLATION OF TREASURY SHARES

E.24   AMENDMENT OF ARTICLE 11 OF THE COMPANY                    Mgmt          For                            For
       BY-LAWS

E.25   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAP SE, WALLDORF/BADEN                                                                      Agenda Number:  707936716
--------------------------------------------------------------------------------------------------------------------------
        Security:  D66992104
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  DE0007164600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 19.04.2017, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       25.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED GROUP
       ANNUAL FINANCIAL STATEMENTS, THE COMBINED
       MANAGEMENT REPORT AND GROUP MANAGEMENT
       REPORT OF SAP SE, INCLUDING THE EXECUTIVE
       BOARD'S EXPLANATORY NOTES RELATING TO THE
       INFORMATION PROVIDED PURSUANT TO SECTIONS
       289 (4) AND 315 (4) OF THE GERMAN
       COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"),
       AND THE SUPERVISORY BOARD'S REPORT, EACH
       FOR FISCAL YEAR 2016

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       RETAINED EARNINGS OF FISCAL YEAR 2016: THE
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT IN THE AMOUNT OF EUR
       9,472,776,443.39 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.25
       PER DIVIDEND- ENTITLED NO-PAR SHARE EUR
       800,000,000 SHALL BE CARRIED TO THE OTHER
       RESERVES. EX-DIVIDEND DATE: MAY 11,
       2017PAYABLE DATE: MAY 15, 2017

3      RESOLUTION ON THE FORMAL APPROVAL OF THE                  Mgmt          For                            For
       ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR
       2016

4      RESOLUTION ON THE FORMAL APPROVAL OF THE                  Mgmt          For                            For
       ACTS OF THE SUPERVISORY BOARD IN FISCAL
       YEAR 2016

5      APPOINTMENT OF THE AUDITORS OF THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS AND GROUP ANNUAL
       FINANCIAL STATEMENTS FOR FISCAL YEAR 2017:
       KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT




--------------------------------------------------------------------------------------------------------------------------
 SBA COMMUNICATIONS CORPORATION                                                              Agenda Number:  934513575
--------------------------------------------------------------------------------------------------------------------------
        Security:  78388J106
    Meeting Type:  Special
    Meeting Date:  12-Jan-2017
          Ticker:  SBAC
            ISIN:  US78388J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN                Mgmt          For                            For
       OF MERGER, DATED AS OF NOVEMBER 10, 2016,
       BETWEEN SBA COMMUNICATIONS CORPORATION AND
       SBA COMMUNICATIONS REIT CORPORATION, A
       WHOLLY-OWNED SUBSIDIARY OF SBA, WHICH IS
       BEING IMPLEMENTED IN CONNECTION WITH SBA'S
       ELECTION TO BE TAXED AS A REIT. ...(DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY, FOR FURTHER
       SOLICITATION OF PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE ORIGINALLY
       SCHEDULED TIME OF THE SPECIAL MEETING TO
       APPROVE PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 SBA COMMUNICATIONS CORPORATION                                                              Agenda Number:  934564712
--------------------------------------------------------------------------------------------------------------------------
        Security:  78410G104
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  SBAC
            ISIN:  US78410G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR A THREE YEAR TERM:               Mgmt          For                            For
       STEVEN E. BERNSTEIN

1B.    ELECTION OF DIRECTOR FOR A THREE YEAR TERM:               Mgmt          For                            For
       DUNCAN H. COCROFT

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS SBA'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
       YEAR.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF SBA'S NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF SBA'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SCENTRE GROUP, SYDNEY NSW                                                                   Agenda Number:  707789321
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8351E109
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2017
          Ticker:
            ISIN:  AU000000SCG8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      THAT THE COMPANY'S REMUNERATION REPORT FOR                Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
       BE ADOPTED

3      THAT MR ANDREW HARMOS IS RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      THAT MS ALIZA KNOX IS RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

CMMT   17 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SEALED AIR CORPORATION                                                                      Agenda Number:  934574852
--------------------------------------------------------------------------------------------------------------------------
        Security:  81211K100
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  SEE
            ISIN:  US81211K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF MICHAEL CHU AS A DIRECTOR.                    Mgmt          For                            For

2      ELECTION OF LAWRENCE R. CODEY AS A                        Mgmt          For                            For
       DIRECTOR.

3      ELECTION OF PATRICK DUFF AS A DIRECTOR.                   Mgmt          For                            For

4      ELECTION OF HENRY R. KEIZER AS A DIRECTOR.                Mgmt          For                            For

5      ELECTION OF JACQUELINE B. KOSECOFF AS A                   Mgmt          For                            For
       DIRECTOR.

6      ELECTION OF NEIL LUSTIG AS A DIRECTOR.                    Mgmt          For                            For

7      ELECTION OF WILLIAM J. MARINO AS A                        Mgmt          For                            For
       DIRECTOR.

8      ELECTION OF JEROME A. PERIBERE AS A                       Mgmt          For                            For
       DIRECTOR.

9      ELECTION OF RICHARD L. WAMBOLD AS A                       Mgmt          For                            For
       DIRECTOR.

10     ELECTION OF JERRY R. WHITAKER AS A                        Mgmt          For                            For
       DIRECTOR.

11     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

12     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

13     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SEMBCORP INDUSTRIES LTD                                                                     Agenda Number:  707922628
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79711159
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2017
          Ticker:
            ISIN:  SG1R50925390
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT THE DIRECTORS' STATEMENT AND                     Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS

2      TO DECLARE A FINAL DIVIDEND: DIVIDEND OF 4                Mgmt          For                            For
       CENTS PER SHARE

3      TO RE-ELECT THAM KUI SENG                                 Mgmt          For                            For

4      TO RE-ELECT AJAIB HARIDASS                                Mgmt          For                            For

5      TO RE-ELECT NEIL MCGREGOR                                 Mgmt          For                            For

6      TO RE-ELECT YAP CHEE KEONG                                Mgmt          For                            For

7      TO APPROVE DIRECTORS' FEES FOR THE YEAR                   Mgmt          For                            For
       ENDING DECEMBER 31, 2017

8      TO RE-APPOINT KPMG LLP AS AUDITORS AND TO                 Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

9      TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       SHARE ISSUE MANDATE

10     TO AUTHORISE THE DIRECTORS TO GRANT AWARDS                Mgmt          Against                        Against
       AND ISSUE SHARES UNDER THE SEMBCORP
       INDUSTRIES SHARE PLANS

11     TO APPROVE THE PROPOSED RENEWAL OF THE IPT                Mgmt          For                            For
       MANDATE

12     TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       SHARE PURCHASE MANDATE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 SERVICEMASTER GLOBAL HOLDINGS INC.                                                          Agenda Number:  934551450
--------------------------------------------------------------------------------------------------------------------------
        Security:  81761R109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  SERV
            ISIN:  US81761R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JERRI L. DEVARD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT J. GILLETTE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK E. TOMKINS                     Mgmt          For                            For

2.     TO HOLD A NON-BINDING ADVISORY VOTE                       Mgmt          For                            For
       APPROVING EXECUTIVE COMPENSATION.

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SES S.A., LUXEMBOURG                                                                        Agenda Number:  707813160
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8300G135
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2017
          Ticker:
            ISIN:  LU0088087324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 736726 DUE TO SPLITTING OF
       RESOLUTION 12. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      ATTENDANCE LIST, QUORUM AND ADOPTION OF THE               Non-Voting
       AGENDA

2      NOMINATION OF A SECRETARY AND OF TWO                      Non-Voting
       SCRUTINEERS

3      PRESENTATION BY THE CHAIRMAN OF THE BOARD                 Non-Voting
       OF DIRECTORS OF THE 2016 ACTIVITIES REPORT
       OF THE BOARD

4      PRESENTATION OF THE MAIN DEVELOPMENTS                     Non-Voting
       DURING 2016 AND OF THE OUTLOOK

5      PRESENTATION OF THE 2016 FINANCIAL RESULTS                Non-Voting

6      PRESENTATION OF THE AUDIT REPORT                          Non-Voting

7      APPROVAL OF THE BALANCE SHEET AS OF 31                    Mgmt          For                            For
       DECEMBER 2016 AND OF THE 2016 PROFIT AND
       LOSS ACCOUNTS

8      DECISION ON ALLOCATION OF 2016 PROFITS AND                Mgmt          For                            For
       TRANSFERS BETWEEN RESERVE ACCOUNTS

9      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

10     APPOINTMENT OF THE AUDITOR FOR THE YEAR                   Mgmt          For                            For
       2017 AND DETERMINATION OF ITS REMUNERATION

11     RESOLUTION ON COMPANY ACQUIRING OWN FDRS                  Mgmt          For                            For
       AND/OR OWN A- OR B-SHARES

12.A1  ELECTION OF SIX DIRECTORS FOR A THREE YEAR                Mgmt          For                            For
       TERM: LIST OF CANDIDATES REPRESENTING
       SHAREHOLDERS OF CATEGORY A: MR MARC BEULS

12.A2  ELECTION OF SIX DIRECTORS FOR A THREE YEAR                Mgmt          For                            For
       TERM: LIST OF CANDIDATES REPRESENTING
       SHAREHOLDERS OF CATEGORY A: MR MARCUS
       BICKNELL

12.A3  ELECTION OF SIX DIRECTORS FOR A THREE YEAR                Mgmt          For                            For
       TERM: LIST OF CANDIDATES REPRESENTING
       SHAREHOLDERS OF CATEGORY A: MR RAMU
       POTARAZU

12.A4  ELECTION OF SIX DIRECTORS FOR A THREE YEAR                Mgmt          For                            For
       TERM: LIST OF CANDIDATES REPRESENTING
       SHAREHOLDERS OF CATEGORY A: MR
       KAJ-ERIKRELANDER

12.A5  ELECTION OF SIX DIRECTORS FOR A THREE YEAR                Mgmt          For                            For
       TERM: LIST OF CANDIDATES REPRESENTING
       SHAREHOLDERS OF CATEGORY B: MRS
       ANNE-CATHERINE RIES

12.A6  ELECTION OF SIX DIRECTORS FOR A THREE YEAR                Mgmt          For                            For
       TERM: LIST OF CANDIDATES REPRESENTING
       SHAREHOLDERS OF CATEGORY B: MR JEAN-PAUL
       ZENS

13     DETERMINATION OF THE REMUNERATION OF BOARD                Mgmt          For                            For
       MEMBERS

14     APPROVAL OF NEW EQUITY BASED COMPENSATION                 Mgmt          Against                        Against
       PLAN PRINCIPLES

15     MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SEVEN & I HOLDINGS CO.,LTD.                                                                 Agenda Number:  708085130
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7165H108
    Meeting Type:  AGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  JP3422950000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Isaka, Ryuichi                         Mgmt          For                            For

2.2    Appoint a Director Goto, Katsuhiro                        Mgmt          For                            For

2.3    Appoint a Director Ito, Junro                             Mgmt          For                            For

2.4    Appoint a Director Aihara, Katsutane                      Mgmt          For                            For

2.5    Appoint a Director Yamaguchi, Kimiyoshi                   Mgmt          For                            For

2.6    Appoint a Director Furuya, Kazuki                         Mgmt          For                            For

2.7    Appoint a Director Anzai, Takashi                         Mgmt          For                            For

2.8    Appoint a Director Otaka, Zenko                           Mgmt          For                            For

2.9    Appoint a Director Joseph M. DePinto                      Mgmt          For                            For

2.10   Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

2.11   Appoint a Director Tsukio, Yoshio                         Mgmt          For                            For

2.12   Appoint a Director Ito, Kunio                             Mgmt          For                            For

2.13   Appoint a Director Yonemura, Toshiro                      Mgmt          For                            For

3      Appoint a Corporate Auditor Habano,                       Mgmt          Against                        Against
       Noriyuki

4      Approve Delegation of Authority to the                    Mgmt          For                            For
       Board of Directors to Determine Details of
       Share Acquisition Rights Issued as
       Stock-Linked Compensation Type Stock
       Options for Executive Officers of the
       Company and Directors except Outside
       Directors and Executive Officers of the
       Company's Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 SHIRE PLC                                                                                   Agenda Number:  934576262
--------------------------------------------------------------------------------------------------------------------------
        Security:  82481R106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  SHPG
            ISIN:  US82481R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
       2016.

2.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT, EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY, SET OUT ON PAGES 82 TO
       114 OF THE ANNUAL REPORT AND ACCOUNTS FOR
       THE YEAR ENDED DECEMBER 31, 2016.

3.     TO RE-ELECT DOMINIC BLAKEMORE AS A                        Mgmt          For                            For
       DIRECTOR.

4.     TO RE-ELECT OLIVIER BOHUON AS A DIRECTOR.                 Mgmt          For                            For

5.     TO RE-ELECT WILLIAM BURNS AS A DIRECTOR.                  Mgmt          For                            For

6.     TO ELECT IAN CLARK AS A DIRECTOR.                         Mgmt          For                            For

7.     TO ELECT GAIL FOSLER AS A DIRECTOR.                       Mgmt          For                            For

8.     TO RE-ELECT DR. STEVEN GILLIS AS A                        Mgmt          For                            For
       DIRECTOR.

9.     TO RE-ELECT DR. DAVID GINSBURG AS A                       Mgmt          For                            For
       DIRECTOR.

10.    TO RE-ELECT SUSAN KILSBY AS A DIRECTOR.                   Mgmt          For                            For

11.    TO RE-ELECT SARA MATHEW AS A DIRECTOR.                    Mgmt          For                            For

12.    TO RE-ELECT ANNE MINTO AS A DIRECTOR.                     Mgmt          For                            For

13.    TO RE-ELECT DR. FLEMMING ORNSKOV AS A                     Mgmt          For                            For
       DIRECTOR.

14.    TO RE-ELECT JEFFREY POULTON AS A DIRECTOR.                Mgmt          For                            For

15.    TO ELECT ALBERT STROUCKEN AS A DIRECTOR.                  Mgmt          For                            For

16.    TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S               Mgmt          Against                        Against
       AUDITOR UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY.

17.    TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK                 Mgmt          Against                        Against
       COMMITTEE TO DETERMINE THE REMUNERATION OF
       THE AUDITOR.

18.    THAT THE AUTHORITY TO ALLOT RELEVANT                      Mgmt          For                            For
       SECURITIES (AS DEFINED IN THE COMPANY'S
       ARTICLES OF ASSOCIATION (THE "ARTICLES"))
       CONFERRED ON THE DIRECTORS BY ARTICLE 10
       PARAGRAPH (B) OF THE ARTICLES BE RENEWED
       AND FOR THIS PURPOSE THE AUTHORISED
       ALLOTMENT AMOUNT SHALL BE: (A)
       15,104,181.75 OF RELEVANT SECURITIES AND
       (B) SOLELY IN CONNECTION WITH AN ALLOTMENT
       PURSUANT TO AN OFFER BY WAY OF A RIGHTS
       ISSUE (AS DEFINED IN THE ARTICLES, BUT ONLY
       IF AND TO THE EXTENT THAT SUCH OFFER IS ...
       (DUE TO SPACE LIMITS, SEE PROXY MATERIAL
       FOR FULL PROPOSAL)

19.    THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       18, THE AUTHORITY TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN THE COMPANY'S
       ARTICLES OF ASSOCIATION (THE "ARTICLES"))
       WHOLLY FOR CASH CONFERRED ON THE DIRECTORS
       BY ARTICLE 10 PARAGRAPH (D) OF THE ARTICLES
       BE RENEWED AND FOR THIS PURPOSE THE NON
       PRE-EMPTIVE AMOUNT (AS DEFINED IN THE
       ARTICLES) SHALL BE  2,265,627.25 AND THE
       ALLOTMENT PERIOD SHALL BE THE PERIOD
       COMMENCING ON APRIL 25, 2017, AND ENDING ON
       THE EARLIER OF THE CLOSE OF ... (DUE TO
       SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL)

20.    THAT, SUBJECT TO THE PASSING OF RESOLUTIONS               Mgmt          For                            For
       18 AND 19 AND FOR THE PURPOSE OF THE
       AUTHORITY TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN THE COMPANY'S ARTICLES OF
       ASSOCIATION (THE "ARTICLES")) WHOLLY FOR
       CASH CONFERRED ON THE DIRECTORS BY ARTICLE
       10 PARAGRAPH (D) OF THE ARTICLES AND
       RENEWED BY RESOLUTION 19, THE NON
       PRE-EMPTIVE AMOUNT (AS DEFINED IN THE
       ARTICLES) SHALL BE INCREASED FROM
       2,265,627.25 TO  4,531,254.50 AND THE
       ALLOTMENT PERIOD SHALL BE THE PERIOD
       COMMENCING ON ... (DUE TO SPACE LIMITS, SEE
       PROXY MATERIAL FOR FULL PROPOSAL)

21.    THAT THE COMPANY BE AND IS HEREBY GENERALLY               Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORIZED: (A)
       PURSUANT TO ARTICLE 57 OF THE COMPANIES
       (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES
       OF ORDINARY SHARES IN THE CAPITAL OF THE
       COMPANY, PROVIDED THAT: (1) THE MAXIMUM
       NUMBER OF ORDINARY SHARES HEREBY AUTHORIZED
       TO BE PURCHASED IS 90,625,090, (2) THE
       MINIMUM PRICE, EXCLUSIVE OF ANY EXPENSES,
       WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
       FIVE PENCE, (3) THE MAXIMUM PRICE,
       EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE
       PAID ... (DUE TO SPACE LIMITS, SEE PROXY
       MATERIAL FOR FULL PROPOSAL)

22.    THAT, WITH EFFECT FROM THE CONCLUSION OF                  Mgmt          For                            For
       THE ANNUAL GENERAL MEETING, THE COMPANY'S
       ARTICLES OF ASSOCIATION BE AMENDED AND
       THOSE ARTICLES PRODUCED TO THE MEETING AND
       INITIALED BY THE CHAIRMAN BE ADOPTED AS THE
       COMPANY'S ARTICLES OF ASSOCIATION, IN
       SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
       THE EXISTING ARTICLES OF ASSOCIATION OF THE
       COMPANY.

23.    TO APPROVE THAT A GENERAL MEETING OF THE                  Mgmt          For                            For
       COMPANY, OTHER THAN AN ANNUAL GENERAL
       MEETING, MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE.




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS AG, MUENCHEN                                                                        Agenda Number:  707634235
--------------------------------------------------------------------------------------------------------------------------
        Security:  D69671218
    Meeting Type:  AGM
    Meeting Date:  01-Feb-2017
          Ticker:
            ISIN:  DE0007236101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL.

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       17.01.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2015/2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.60 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2015/2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2015/2016

5      RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR               Mgmt          For                            For
       FISCAL 2016/2017




--------------------------------------------------------------------------------------------------------------------------
 SIGNATURE BANK                                                                              Agenda Number:  934538464
--------------------------------------------------------------------------------------------------------------------------
        Security:  82669G104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  SBNY
            ISIN:  US82669G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT A. SHAY                                             Mgmt          For                            For
       JOSEPH J. DEPAOLO                                         Mgmt          For                            For
       BARNEY FRANK                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP, AN                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE THE AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       RESTATED ORGANIZATIONAL CERTIFICATE TO
       IMPLEMENT MAJORITY VOTING IN UNCONTESTED
       DIRECTOR ELECTIONS.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES APPROVING EXECUTIVE
       COMPENSATION.

5.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against

6.     TO APPROVE THE EQUITY PLAN AMENDMENTS TO                  Mgmt          For                            For
       REMOVE LIBERAL SHARE RECYCLING PROVISIONS,
       TO ADD A 12-MONTH MINIMUM VESTING SCHEDULE
       AND TO PROHIBIT BUYOUTS OF UNDERWATER
       OPTIONS.




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE                                                 Agenda Number:  707218435
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79985209
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2016
          Ticker:
            ISIN:  SG1T75931496
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016
       AND THE AUDITOR'S REPORT THEREON

2      TO DECLARE A FINAL DIVIDEND OF 10.7 CENTS                 Mgmt          For                            For
       PER SHARE IN RESPECT OF THE FINANCIAL YEAR
       ENDED 31 MARCH 2016

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 97 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       HERSELF FOR RE-ELECTION: MS CHRISTINA HON
       KWEE FONG (MRS CHRISTINA ONG) (INDEPENDENT
       MEMBER OF THE AUDIT COMMITTEE)

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 97 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR SIMON CLAUDE
       ISRAEL

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 97 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR PETER EDWARD
       MASON AM

6      TO APPROVE PAYMENT OF DIRECTORS' FEES BY                  Mgmt          For                            For
       THE COMPANY OF UP TO SGD 2,950,000 FOR THE
       FINANCIAL YEAR ENDING 31 MARCH 2017 (2016:
       UP TO SGD 2,950,000; INCREASE: NIL)

7      TO RE-APPOINT THE AUDITOR AND TO AUTHORISE                Mgmt          For                            For
       THE DIRECTORS TO FIX ITS REMUNERATION

8      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          Against                        Against
       THE DIRECTORS TO: (I) (1) ISSUE SHARES OF
       THE COMPANY ("SHARES") WHETHER BY WAY OF
       RIGHTS, BONUS OR OTHERWISE; AND/OR (2) MAKE
       OR GRANT OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE SHARES TO BE ISSUED,
       INCLUDING BUT NOT LIMITED TO THE CREATION
       AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO SHARES, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE
       DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
       DEEM FIT; AND (II) (NOTWITHSTANDING THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
       PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
       BY THE DIRECTORS WHILE THIS RESOLUTION WAS
       IN FORCE, PROVIDED THAT: (I) THE AGGREGATE
       NUMBER OF SHARES TO BE ISSUED PURSUANT TO
       THIS RESOLUTION (INCLUDING SHARES TO BE
       ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
       GRANTED PURSUANT TO THIS RESOLUTION) DOES
       NOT EXCEED 50% OF THE TOTAL NUMBER OF
       ISSUED SHARES (EXCLUDING TREASURY SHARES)
       OF THE COMPANY (AS CALCULATED IN ACCORDANCE
       WITH SUB-PARAGRAPH (II) BELOW), OF WHICH
       THE AGGREGATE NUMBER OF SHARES TO BE ISSUED
       OTHER THAN ON A PRO RATA BASIS TO
       SHAREHOLDERS OF THE COMPANY (INCLUDING
       SHARES TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) DOES NOT EXCEED 5% OF THE
       TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
       TREASURY SHARES) OF THE COMPANY (AS
       CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH
       (II) BELOW); (II) (SUBJECT TO SUCH MANNER
       OF CALCULATION AS MAY BE PRESCRIBED BY THE
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED ("SGX-ST")) FOR THE PURPOSE OF
       DETERMINING THE AGGREGATE NUMBER OF SHARES
       THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I)
       ABOVE, THE PERCENTAGE OF ISSUED SHARES
       SHALL BE BASED ON THE TOTAL NUMBER OF
       ISSUED SHARES (EXCLUDING TREASURY SHARES)
       OF THE COMPANY AT THE TIME THIS RESOLUTION
       IS PASSED, AFTER ADJUSTING FOR: (A) NEW
       SHARES ARISING FROM THE CONVERSION OR
       EXERCISE OF ANY CONVERTIBLE SECURITIES OR
       SHARE OPTIONS OR VESTING OF SHARE AWARDS
       WHICH ARE OUTSTANDING OR SUBSISTING AT THE
       TIME THIS RESOLUTION IS PASSED; AND (B) ANY
       SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR
       SUBDIVISION OF SHARES; (III) IN EXERCISING
       THE AUTHORITY CONFERRED BY THIS RESOLUTION,
       THE COMPANY SHALL COMPLY WITH THE
       PROVISIONS OF THE LISTING MANUAL OF THE
       SGX-ST AND THE RULES OF ANY OTHER STOCK
       EXCHANGE ON WHICH THE SHARES OF THE COMPANY
       MAY FOR THE TIME BEING BE LISTED OR QUOTED
       ("OTHER EXCHANGE") FOR THE TIME BEING IN
       FORCE (UNLESS SUCH COMPLIANCE HAS BEEN
       WAIVED BY THE SGX-ST OR, AS THE CASE MAY
       BE, THE OTHER EXCHANGE) AND THE
       CONSTITUTION FOR THE TIME BEING OF THE
       COMPANY; AND (IV) (UNLESS REVOKED OR VARIED
       BY THE COMPANY IN GENERAL MEETING) THE
       AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL CONTINUE IN FORCE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER

9      THAT APPROVAL BE AND IS HEREBY GIVEN TO THE               Mgmt          For                            For
       DIRECTORS TO GRANT AWARDS IN ACCORDANCE
       WITH THE PROVISIONS OF THE SINGTEL
       PERFORMANCE SHARE PLAN 2012 ("SINGTEL PSP
       2012") AND TO ALLOT AND ISSUE FROM TIME TO
       TIME SUCH NUMBER OF FULLY PAID-UP ORDINARY
       SHARES AS MAY BE REQUIRED TO BE DELIVERED
       PURSUANT TO THE VESTING OF AWARDS UNDER THE
       SINGTEL PSP 2012, PROVIDED THAT: (I) THE
       AGGREGATE NUMBER OF NEW ORDINARY SHARES TO
       BE ISSUED PURSUANT TO THE VESTING OF AWARDS
       GRANTED OR TO BE GRANTED UNDER THE SINGTEL
       PSP 2012 SHALL NOT EXCEED 5% OF THE TOTAL
       NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING
       TREASURY SHARES) FROM TIME TO TIME; AND
       (II) THE AGGREGATE NUMBER OF NEW ORDINARY
       SHARES UNDER AWARDS TO BE GRANTED PURSUANT
       TO THE SINGTEL PSP 2012 DURING THE PERIOD
       COMMENCING FROM THE DATE OF THIS ANNUAL
       GENERAL MEETING OF THE COMPANY AND ENDING
       ON THE DATE OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER, SHALL NOT EXCEED
       0.5% OF THE TOTAL NUMBER OF ISSUED ORDINARY
       SHARES (EXCLUDING TREASURY SHARES) FROM
       TIME TO TIME

10     THAT: (I) FOR THE PURPOSES OF SECTIONS 76C                Mgmt          For                            For
       AND 76E OF THE COMPANIES ACT, CHAPTER 50
       (THE "COMPANIES ACT"), THE EXERCISE BY THE
       DIRECTORS OF ALL THE POWERS OF THE COMPANY
       TO PURCHASE OR OTHERWISE ACQUIRE ISSUED
       ORDINARY SHARES OF THE COMPANY ("SHARES")
       NOT EXCEEDING IN AGGREGATE THE MAXIMUM
       LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE
       OR PRICES AS MAY BE DETERMINED BY THE
       DIRECTORS FROM TIME TO TIME UP TO THE
       MAXIMUM PRICE (AS HEREAFTER DEFINED),
       WHETHER BY WAY OF: (1) MARKET PURCHASE(S)
       ON THE SGX-ST AND/OR ANY OTHER STOCK
       EXCHANGE ON WHICH THE SHARES MAY FOR THE
       TIME BEING BE LISTED AND QUOTED ("OTHER
       EXCHANGE"); AND/OR (2) OFF-MARKET
       PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
       THE SGX-ST OR, AS THE CASE MAY BE, OTHER
       EXCHANGE) IN ACCORDANCE WITH ANY EQUAL
       ACCESS SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE DIRECTORS AS THEY
       CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
       ALL THE CONDITIONS PRESCRIBED BY THE
       COMPANIES ACT, AND OTHERWISE IN ACCORDANCE
       WITH ALL OTHER LAWS AND REGULATIONS AND
       RULES OF THE SGX-ST OR, AS THE CASE MAY BE,
       OTHER EXCHANGE AS MAY FOR THE TIME BEING BE
       APPLICABLE, BE AND IS HEREBY AUTHORISED AND
       APPROVED GENERALLY AND UNCONDITIONALLY (THE
       "SHARE PURCHASE MANDATE"); (II) UNLESS
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING, THE AUTHORITY CONFERRED ON THE
       DIRECTORS OF THE COMPANY PURSUANT TO THE
       SHARE PURCHASE MANDATE MAY BE EXERCISED BY
       THE DIRECTORS AT ANY TIME AND FROM TIME TO
       TIME DURING THE PERIOD COMMENCING FROM THE
       DATE OF THE PASSING OF THIS RESOLUTION AND
       EXPIRING ON THE EARLIEST OF: (1) THE DATE
       ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS HELD; (2) THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD; AND
       (3) THE DATE ON WHICH PURCHASES AND
       ACQUISITIONS OF SHARES PURSUANT TO THE
       SHARE PURCHASE MANDATE ARE CARRIED OUT TO
       THE FULL EXTENT MANDATED; (III) IN THIS
       RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
       THE AVERAGE OF THE LAST DEALT PRICES OF A
       SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS
       ON WHICH THE SHARES ARE TRANSACTED ON THE
       SGX-ST OR, AS THE CASE MAY BE, OTHER
       EXCHANGE IMMEDIATELY PRECEDING THE DATE OF
       MARKET PURCHASE BY THE COMPANY OR, AS THE
       CASE MAY BE, THE DATE OF THE MAKING OF THE
       OFFER PURSUANT TO THE OFF-MARKET PURCHASE,
       AND DEEMED TO BE ADJUSTED, IN ACCORDANCE
       WITH THE LISTING RULES OF THE SGX-ST, FOR
       ANY CORPORATE ACTION WHICH OCCURS AFTER THE
       RELEVANT FIVE-DAY PERIOD; "DATE OF THE
       MAKING OF THE OFFER" MEANS THE DATE ON
       WHICH THE COMPANY MAKES AN OFFER FOR THE
       PURCHASE OR ACQUISITION OF SHARES FROM
       HOLDERS OF SHARES, STATING THEREIN THE
       RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
       FOR EFFECTING THE OFF-MARKET PURCHASE;
       "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED
       SHARES REPRESENTING 5% OF THE TOTAL NUMBER
       OF ISSUED SHARES AS AT THE DATE OF THE
       PASSING OF THIS RESOLUTION (EXCLUDING ANY
       SHARES WHICH ARE HELD AS TREASURY SHARES AS
       AT THAT DATE); AND "MAXIMUM PRICE" IN
       RELATION TO A SHARE TO BE PURCHASED OR
       ACQUIRED, MEANS THE PURCHASE PRICE
       (EXCLUDING BROKERAGE, COMMISSION,
       APPLICABLE GOODS AND SERVICES TAX AND OTHER
       RELATED EXPENSES) WHICH SHALL NOT EXCEED:
       (1) IN THE CASE OF A MARKET PURCHASE OF A
       SHARE, 105% OF THE AVERAGE CLOSING PRICE OF
       THE SHARES; AND (2) IN THE CASE OF AN
       OFF-MARKET PURCHASE OF A SHARE PURSUANT TO
       AN EQUAL ACCESS SCHEME, 110% OF THE AVERAGE
       CLOSING PRICE OF THE SHARES; AND (IV) THE
       DIRECTORS OF THE COMPANY AND/OR ANY OF THEM
       BE AND ARE HEREBY AUTHORISED TO COMPLETE
       AND DO ALL SUCH ACTS AND THINGS (INCLUDING
       EXECUTING SUCH DOCUMENTS AS MAY BE
       REQUIRED) AS THEY AND/ OR HE MAY CONSIDER
       EXPEDIENT OR NECESSARY OR IN THE INTERESTS
       OF THE COMPANY TO GIVE EFFECT TO THE
       TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED
       BY THIS RESOLUTION

11     THAT THE REGULATIONS CONTAINED IN THE NEW                 Mgmt          For                            For
       CONSTITUTION SUBMITTED TO THIS MEETING AND,
       FOR THE PURPOSE OF IDENTIFICATION,
       SUBSCRIBED TO BY THE CHAIRMAN THEREOF, BE
       APPROVED AND ADOPTED AS THE CONSTITUTION OF
       THE COMPANY IN SUBSTITUTION FOR, AND TO THE
       EXCLUSION OF, THE EXISTING CONSTITUTION




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE                                                 Agenda Number:  707420713
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79985209
    Meeting Type:  EGM
    Meeting Date:  14-Oct-2016
          Ticker:
            ISIN:  SG1T75931496
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL FOR THE PROPOSED ACQUISITION OF                  Mgmt          For                            For
       SHARES IN INTOUCH HOLDINGS PUBLIC COMPANY
       LIMITED, THE PROPOSED ACQUISITION OF SHARES
       IN BHARTI TELECOM LIMITED AND THE PROPOSED
       PLACEMENT OF SHARES IN SINGAPORE
       TELECOMMUNICATIONS LIMITED




--------------------------------------------------------------------------------------------------------------------------
 SKY PLC, ISLEWORTH                                                                          Agenda Number:  707378522
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8212B105
    Meeting Type:  AGM
    Meeting Date:  13-Oct-2016
          Ticker:
            ISIN:  GB0001411924
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR THE               Mgmt          For                            For
       YEAR ENDED 30 JUNE 2016 TOGETHER WITH THE
       REPORT OF THE DIRECTORS AND AUDITORS

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 30 JUNE 2016

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT EXCLUDING THE DIRECTORS REMUNERATION
       POLICY

4      TO REAPPOINT JEREMY DARROCH AS A DIRECTOR                 Mgmt          For                            For

5      TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR                Mgmt          For                            For

6      TO REAPPOINT TRACY CLARKE AS A DIRECTOR                   Mgmt          For                            For

7      TO REAPPOINT MARTIN GILBERT AS A DIRECTOR                 Mgmt          For                            For

8      TO REAPPOINT ADINE GRATE AS A DIRECTOR                    Mgmt          For                            For

9      TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR               Mgmt          For                            For

10     TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR                  Mgmt          For                            For

11     TO REAPPOINT JAMES MURDOCH AS A DIRECTOR                  Mgmt          For                            For

12     TO REAPPOINT CHASE CAREY AS A DIRECTOR                    Mgmt          For                            For

13     TO APPOINT JOHN NALLEN AS A DIRECTOR                      Mgmt          For                            For

14     TO REAPPOINT DELOITTE LLP AS AUDITORS OF                  Mgmt          For                            For
       THE COMPANY AND TO AUTHORISE THE AUDIT
       COMMITTEE OF THE BOARD TO AGREE THEIR
       REMUNERATION

15     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       UNDER SECTION 551 OF THE COMPANIES ACT 2006

17     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

18     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR THE PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

19     TO ALLOW THE COMPANY TO HOLD GENERAL                      Mgmt          For                            For
       MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
       ON 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SMC CORPORATION                                                                             Agenda Number:  708269762
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75734103
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3162600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Split 16% For 84% Against      Split

2      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size to 12, Adopt an Executive
       Officer System

3.1    Appoint a Director Takada, Yoshiyuki                      Mgmt          For                            For

3.2    Appoint a Director Maruyama, Katsunori                    Mgmt          For                            For

3.3    Appoint a Director Usui, Ikuji                            Mgmt          For                            For

3.4    Appoint a Director Kosugi, Seiji                          Mgmt          For                            For

3.5    Appoint a Director Satake, Masahiko                       Mgmt          For                            For

3.6    Appoint a Director Kuwahara, Osamu                        Mgmt          For                            For

3.7    Appoint a Director Takada, Yoshiki                        Mgmt          For                            For

3.8    Appoint a Director Ohashi, Eiji                           Mgmt          For                            For

3.9    Appoint a Director Kaizu, Masanobu                        Mgmt          For                            For

3.10   Appoint a Director Kagawa, Toshiharu                      Mgmt          For                            For

4      Approve Provision of Retirement Allowance                 Mgmt          Split 84% For 16% Against      Split
       for Retiring Directors




--------------------------------------------------------------------------------------------------------------------------
 SOFTBANK GROUP CORP.                                                                        Agenda Number:  708237676
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75963108
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  JP3436100006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Son, Masayoshi                         Mgmt          For                            For

2.2    Appoint a Director Miyauchi, Ken                          Mgmt          For                            For

2.3    Appoint a Director Ronald D. Fisher                       Mgmt          For                            For

2.4    Appoint a Director Marcelo Claure                         Mgmt          For                            For

2.5    Appoint a Director Rajeev Misra                           Mgmt          For                            For

2.6    Appoint a Director Simon Segars                           Mgmt          For                            For

2.7    Appoint a Director Yun Ma                                 Mgmt          For                            For

2.8    Appoint a Director Yanai, Tadashi                         Mgmt          For                            For

2.9    Appoint a Director Nagamori, Shigenobu                    Mgmt          For                            For

2.10   Appoint a Director Mark Schwartz                          Mgmt          For                            For

2.11   Appoint a Director Yasir O. Al-Rumayyan                   Mgmt          For                            For

3.1    Appoint a Corporate Auditor Suzaki, Masato                Mgmt          Split 75% For 25% Against      Split

3.2    Appoint a Corporate Auditor Uno, Soichiro                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Kubokawa,                     Mgmt          For                            For
       Hidekazu

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Directors,
       Executive Officers and Executives of the
       Company and the Company's Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 SONOVA HOLDING AG, STAEFA                                                                   Agenda Number:  708205655
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8024W106
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2017
          Ticker:
            ISIN:  CH0012549785
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REPORT, THE ANNUAL                 Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       GROUP, AND THE ANNUAL FINANCIAL STATEMENTS
       OF SONOVA HOLDING AG FOR 2016/17,
       ACKNOWLEDGEMENT OF THE AUDITORS REPORTS

1.2    ADVISORY VOTE ON THE 2016/17 COMPENSATION                 Mgmt          For                            For
       REPORT

2      APPROPRIATION OF RETAINED EARNINGS: CHF                   Mgmt          For                            For
       2.30 PER SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE MANAGEMENT BOARD

4.1.1  RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER                Mgmt          For                            For
       AND CHAIRMAN OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF BEAT HESS AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF LYNN DORSEY BLEIL AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF MICHAEL JACOBI AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF STACY ENXING SENG AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF ANSSI VANJOKI AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF RONALD VAN DER VIS AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF JINLONG WANG AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF THE MEMBER OF THE NOMINATION               Mgmt          For                            For
       AND COMPENSATION COMMITTEE: ROBERT F.
       SPOERRY

4.2.2  RE-ELECTION OF THE MEMBER OF THE NOMINATION               Mgmt          For                            For
       AND COMPENSATION COMMITTEE: BEAT HESS

4.2.3  RE-ELECTION OF THE MEMBER OF THE NOMINATION               Mgmt          For                            For
       AND COMPENSATION COMMITTEE: STACY ENXING
       SENG

4.3    RE-ELECTION OF THE AUDITORS:                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG, ZURICH

4.4    RE-ELECTION OF THE INDEPENDENT PROXY:                     Mgmt          For                            For
       ANDREAS G. KELLER, ATTORNEY-AT-LAW,
       GEHRENHOLZPARK 2G, CH-8055 ZURICH

5.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS

5.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE MANAGEMENT BOARD

6      CAPITAL REDUCTION THROUGH CANCELLATION OF                 Mgmt          For                            For
       SHARES

CMMT   22 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SONY CORPORATION                                                                            Agenda Number:  708212484
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76379106
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  JP3435000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Hirai, Kazuo                           Mgmt          For                            For

1.2    Appoint a Director Yoshida, Kenichiro                     Mgmt          For                            For

1.3    Appoint a Director Nagayama, Osamu                        Mgmt          For                            For

1.4    Appoint a Director Nimura, Takaaki                        Mgmt          For                            For

1.5    Appoint a Director Harada, Eiko                           Mgmt          For                            For

1.6    Appoint a Director Tim Schaaff                            Mgmt          For                            For

1.7    Appoint a Director Matsunaga, Kazuo                       Mgmt          For                            For

1.8    Appoint a Director Miyata, Koichi                         Mgmt          For                            For

1.9    Appoint a Director John V. Roos                           Mgmt          For                            For

1.10   Appoint a Director Sakurai, Eriko                         Mgmt          For                            For

1.11   Appoint a Director Minakawa, Kunihito                     Mgmt          For                            For

1.12   Appoint a Director Sumi, Shuzo                            Mgmt          For                            For

2      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Executive
       Officers and Employees of the Company and
       Directors and Employees of the Company's
       Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 SOUTH32 LTD, PERTH WA                                                                       Agenda Number:  707445739
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q86668102
    Meeting Type:  AGM
    Meeting Date:  24-Nov-2016
          Ticker:
            ISIN:  AU000000S320
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF WAYNE OSBORN AS A DIRECTOR                 Mgmt          For                            For

2.B    RE-ELECTION OF KEITH RUMBLE AS A DIRECTOR                 Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF AWARDS TO EXECUTIVE DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SPROUTS FARMERS MARKET, INC.                                                                Agenda Number:  934545368
--------------------------------------------------------------------------------------------------------------------------
        Security:  85208M102
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  SFM
            ISIN:  US85208M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TERRI FUNK GRAHAM                                         Mgmt          For                            For
       STEVEN H. TOWNSEND                                        Mgmt          For                            For

2.     TO VOTE ON A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION PAID
       TO OUR NAMED EXECUTIVE OFFICERS FOR FISCAL
       2016 ("SAY-ON-PAY").

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SSE PLC, PERTH                                                                              Agenda Number:  707206721
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8842P102
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2016
          Ticker:
            ISIN:  GB0007908733
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE REPORT AND ACCOUNTS                           Mgmt          For                            For

2      APPROVE THE 2016 REMUNERATION REPORT                      Mgmt          For                            For

3      APPROVE THE 2016 REMUNERATION POLICY                      Mgmt          For                            For

4      DECLARE A FINAL DIVIDEND                                  Mgmt          For                            For

5      RE-APPOINT GREGOR ALEXANDER                               Mgmt          For                            For

6      RE-APPOINT JEREMY BEETON                                  Mgmt          For                            For

7      RE-APPOINT KATIE BICKERSTAFFE                             Mgmt          For                            For

8      RE-APPOINT SUE BRUCE                                      Mgmt          For                            For

9      APPOINT CRAWFORD GILLIES                                  Mgmt          For                            For

10     RE-APPOINT RICHARD GILLINGWATER                           Mgmt          For                            For

11     RE-APPOINT PETER LYNAS                                    Mgmt          For                            For

12     APPOINT HELEN MAHY                                        Mgmt          For                            For

13     RE-APPOINT ALISTAIR PHILLIPS-DAVIES                       Mgmt          For                            For

14     RE-APPOINT KPMG LLP AS AUDITOR                            Mgmt          For                            For

15     AUTHORISE THE AUDIT COMMITTEE TO AGREE THE                Mgmt          For                            For
       AUDITOR'S REMUNERATION

16     AUTHORISE THE DIRECTORS TO ALLOT SHARES                   Mgmt          For                            For

17     SPECIAL RESOLUTION TO DISAPPLY PRE-EMPTION                Mgmt          For                            For
       RIGHTS

18     SPECIAL RESOLUTION TO EMPOWER THE COMPANY                 Mgmt          For                            For
       TO PURCHASE ITS OWN ORDINARY SHARES

19     SPECIAL RESOLUTION TO APPROVE 14 DAYS'                    Mgmt          For                            For
       NOTICE OF GENERAL MEETINGS

20     RENEWAL OF PERFORMANCE SHARE PLAN                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 STANDARD CHARTERED PLC                                                                      Agenda Number:  707862101
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84228157
    Meeting Type:  AGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  GB0004082847
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016 TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITORS

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2016

3      TO ELECT JOSE VINALS AS CHAIRMAN                          Mgmt          For                            For

4      TO RE-ELECT OM BHATT, A NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT DR KURT CAMPBELL, A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6      TO RE-ELECT DR LOUIS CHEUNG, A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT DAVID CONNER, A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT DR BYRON GROTE, A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT ANDY HALFORD, AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT DR HAN SEUNG-SOO, KBE, A                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT CHRISTINE HODGSON, A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT GAY HUEY EVANS, OBE, A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT JASMINE WHITBREAD, A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

15     TO RE-ELECT BILL WINTERS, AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

16     TO RE-APPOINT KPMG LLP AS AUDITOR TO THE                  Mgmt          For                            For
       COMPANY FROM THE END OF THE AGM UNTIL THE
       END OF NEXT YEAR'S AGM

17     TO AUTHORISE THE BOARD TO SET THE AUDITOR'S               Mgmt          For                            For
       FEES

18     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS

19     TO RENEW THE AUTHORISATION OF THE BOARD TO                Mgmt          For                            For
       OFFER A SCRIP DIVIDEND TO SHAREHOLDERS

20     TO AUTHORISE THE BOARD TO ALLOT SHARES                    Mgmt          For                            For

21     TO EXTEND THE AUTHORITY TO ALLOT SHARES BY                Mgmt          For                            For
       SUCH NUMBER OF SHARES REPURCHASED BY THE
       COMPANY UNDER THE AUTHORITY GRANTED
       PURSUANT TO RESOLUTION 26

22     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
       ANY SECURITY INTO SHARES IN RELATION TO ANY
       ISSUE OF EQUITY CONVERTIBLE ADDITIONAL TIER
       1 SECURITIES

23     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION 20

24     IN ADDITION TO RESOLUTION 23, TO AUTHORISE                Mgmt          For                            For
       THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN
       RELATION TO THE AUTHORITY GRANTED PURSUANT
       TO RESOLUTION 20 FOR THE PURPOSES OF
       ACQUISITIONS AND OTHER CAPITAL INVESTMENTS

25     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION 22

26     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

27     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN PREFERENCE SHARES

28     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 STATOIL ASA, STAVANGER                                                                      Agenda Number:  708038713
--------------------------------------------------------------------------------------------------------------------------
        Security:  R8413J103
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  NO0010096985
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   BLOCKING SHOULD ALWAYS BE APPLIED, RECORD                 Non-Voting
       DATE OR NOT.

3      ELECTION OF CHAIR FOR THE MEETING: TONE                   Mgmt          Take No Action
       LUNDE BAKKER

4      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          Take No Action

5      ELECTION OF TWO PERSONS TO CO-SIGN THE                    Mgmt          Take No Action
       MINUTES TOGETHER WITH THE CHAIR OF THE
       MEETING

6      APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS                Mgmt          Take No Action
       FOR STATOIL ASA AND THE STATOIL GROUP FOR
       2016, INCLUDING THE BOARD OF DIRECTORS'
       PROPOSAL FOR DISTRIBUTION OF 4Q 2016
       DIVIDEND: USD 0.22 PER SHARE

7      AUTHORISATION TO DISTRIBUTE DIVIDEND BASED                Mgmt          Take No Action
       ON APPROVED ANNUAL ACCOUNTS FOR 2016

8.1    CONTINUATION OF THE SCRIP DIVIDEND                        Mgmt          Take No Action
       PROGRAMME: SHARE CAPITAL INCREASE FOR ISSUE
       OF NEW SHARES IN CONNECTION WITH PAYMENT OF
       DIVIDEND FOR 4Q 2016

8.2    CONTINUATION OF THE SCRIP DIVIDEND                        Mgmt          Take No Action
       PROGRAMME: AUTHORISATION TO THE BOARD OF
       DIRECTORS TO INCREASE THE SHARE CAPITAL IN
       CONNECTION WITH PAYMENT OF DIVIDEND FOR 1Q
       TO 3Q 2017

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Take No Action
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO ABSTAIN FROM EXPLORATION
       DRILLING IN THE BARENTS SEA

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Take No Action
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER REGARDING DISCONTINUATION OF
       EXPLORATION ACTIVITIES AND TEST DRILLING
       FOR FOSSIL ENERGY RESOURCES

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Take No Action
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER REGARDING RISK MANAGEMENT
       PROCESSES

12     THE BOARD OF DIRECTORS' REPORT ON CORPORATE               Mgmt          Take No Action
       GOVERNANCE

13.1   THE BOARD OF DIRECTORS' DECLARATION ON                    Mgmt          Take No Action
       STIPULATION OF SALARY AND OTHER
       REMUNERATION FOR EXECUTIVE MANAGEMENT:
       ADVISORY VOTE RELATED TO THE BOARD OF
       DIRECTORS' DECLARATION ON STIPULATION OF
       SALARY AND OTHER REMUNERATION FOR EXECUTIVE
       MANAGEMENT

13.2   THE BOARD OF DIRECTORS' DECLARATION ON                    Mgmt          Take No Action
       STIPULATION OF SALARY AND OTHER
       REMUNERATION FOR EXECUTIVE MANAGEMENT:
       APPROVAL OF THE BOARD OF DIRECTORS'
       PROPOSAL RELATED TO REMUNERATION LINKED TO
       THE DEVELOPMENT OF THE COMPANY'S SHARE
       PRICE

14     APPROVAL OF REMUNERATION FOR THE COMPANY'S                Mgmt          Take No Action
       EXTERNAL AUDITOR FOR 2016

15     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          Take No Action
       CORPORATE ASSEMBLY

16     DETERMINATION OF REMUNERATION TO THE                      Mgmt          Take No Action
       NOMINATION COMMITTEE

17     AUTHORISATION TO ACQUIRE STATOIL ASA SHARES               Mgmt          Take No Action
       IN THE MARKET TO CONTINUE OPERATION OF THE
       SHARE SAVINGS PLAN FOR EMPLOYEES

18     AUTHORISATION TO ACQUIRE STATOIL ASA SHARES               Mgmt          Take No Action
       IN THE MARKET FOR SUBSEQUENT ANNULMENT

19     MARKETING INSTRUCTIONS FOR STATOIL ASA -                  Mgmt          Take No Action
       ADJUSTMENTS

CMMT   20 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3 AND DIVIDEND AMOUNT IN
       RESOLUTION 6 AND MEETING TYPE WAS CHANGED
       FROM OGM TO AGM AND CHANGE IN THE RECORD
       DATE FROM 09 MAY 2017 TO 10 MAY 2017. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 STORA ENSO OYJ, HELSINKI                                                                    Agenda Number:  707943571
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T9CM113
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  FI0009005961
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 724621 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 17. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO CONFIRM THE MINUTES                Non-Voting
       AND TO SUPERVISE THE COUNTING OF VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2016

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.37

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: THE SHAREHOLDERS
       NOMINATION BOARD PROPOSES TO THE AGM THAT
       THE BOARD OF DIRECTORS SHALL HAVE NINE (9)

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: THE SHAREHOLDERS NOMINATION
       BOARD PROPOSES TO THE AGM THAT OF THE
       CURRENT MEMBERS OF THE BOARD OF DIRECTORS -
       ANNE BRUNILA JORMA ELORANTA ELISABETH
       FLEURIOT HOCK GOH MIKAEL MAKINEN RICHARD
       NILSSON AND HANS STRABERG BE RE-ELECTED
       MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE
       END OF THE FOLLOWING AGM AND THAT
       CHRISTIANE KUEHNE AND GORAN SANDBERG BE
       ELECTED NEW MEMBERS OF THE BOARD OF
       DIRECTORS FOR THE SAME TERM OF OFFICE.
       GUNNAR BROCK HAS ANNOUNCED THAT HE IS NOT
       AVAILABLE FOR RE-ELECTION TO THE BOARD OF
       DIRECTORS. IF THE ABOVE CANDIDATES ARE
       ELECTED THE SHAREHOLDERS NOMINATION BOARD
       RECOMMENDS TO THE BOARD OF DIRECTORS THAT
       JORMA ELORANTA BE APPOINTED CHAIRMAN AND
       HANS STRABERG BE APPOINTED VICE CHAIRMAN OF
       THE BOARD OF DIRECTORS

13     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For                            For
       AUDITOR

14     ELECTION OF AUDITOR: THE BOARD OF DIRECTORS               Mgmt          For                            For
       PROPOSES TO THE AGM THAT THE CURRENT
       AUDITOR DELOITTE & TOUCHE OY FIRM OF
       AUTHORIZED PUBLIC ACCOUNTANTS BE RE-ELECTED
       AUDITOR UNTIL THE END OF THE FOLLOWING AGM.
       THE RECOMMENDATION OF THE FINANCIAL AND
       AUDIT COMMITTEE IS AVAILABLE ON THE
       COMPANY'S WEBSITE STORAENSO.COM/AGM

15     AMENDMENT OF THE ARTICLES OF ASSOCIATION                  Mgmt          For                            For

16     AMENDMENT OF THE CHARTER OF THE                           Mgmt          For                            For
       SHAREHOLDERS NOMINATION BOARD

17     DECISION MAKING ORDER                                     Non-Voting

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 STOREBRAND ASA, OSLO                                                                        Agenda Number:  707348682
--------------------------------------------------------------------------------------------------------------------------
        Security:  R85746106
    Meeting Type:  EGM
    Meeting Date:  22-Sep-2016
          Ticker:
            ISIN:  NO0003053605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   BLOCKING SHOULD ALWAYS BE APPLIED, RECORD                 Non-Voting
       DATE OR NOT.

1      OPENING OF THE GENERAL MEETING BY THE BOARD               Non-Voting
       CHAIRMAN

2      ELECTION OF CHAIRPERSON FOR THE MEETING                   Mgmt          No vote

3      APPROVAL OF THE MEETING NOTICE AND AGENDA                 Mgmt          No vote
       FOR THE MEETING

4      PRESENTATION OF THE LIST OF SHAREHOLDERS                  Non-Voting
       AND PROXIES PRESENT

5      BY ELECTION TO THE BOARD OF DIRECTOR: JAN                 Mgmt          No vote
       CHR. OPSAHL

6      ELECTION OF TWO PERSONS TO CO-SIGN THE                    Non-Voting
       MINUTES WITH THE MEETINGS CHAIRMAN

7      CLOSING OF THE GENERAL MEETING                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 STOREBRAND ASA, OSLO                                                                        Agenda Number:  707832007
--------------------------------------------------------------------------------------------------------------------------
        Security:  R85746106
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2017
          Ticker:
            ISIN:  NO0003053605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   BLOCKING SHOULD ALWAYS BE APPLIED, RECORD                 Non-Voting
       DATE OR NOT.

2      ELECTION OF CHAIRPERSON FOR THE MEETING:                  Mgmt          Take No Action
       ATTORNEY STIG BERGE

3      APPROVAL OF THE MEETING NOTICE AND AGENDA                 Mgmt          Take No Action
       FOR THE MEETING

6      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          Take No Action
       STATEMENTS, INCLUDING ALLOCATION OF THE
       PROFIT FOR THE YEAR AND DISTRIBUTION OF A
       DIVIDEND (BOARD OF DIRECTORS PROPOSES A
       DIVIDEND OF NOK 1.55 PER SHARE FOR 2016.)

7      REVIEW OF THE BOARD OF DIRECTORS' STATEMENT               Mgmt          Take No Action
       ON CORPORATE GOVERNANCE

8.1    REVIEW OF THE BOARD OF DIRECTORS' STATEMENT               Mgmt          Take No Action
       ON THE FIXING OF SALARIES AND OTHER
       REMUNERATION TO EXECUTIVE PERSONNEL:
       BINDING GUIDELINES

8.2    REVIEW OF THE BOARD OF DIRECTORS' STATEMENT               Mgmt          Take No Action
       ON THE FIXING OF SALARIES AND OTHER
       REMUNERATION TO EXECUTIVE PERSONNEL:
       INDICATIVE GUIDELINES

9      AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          Take No Action
       ACQUIRE TREASURY SHARES

10     AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          Take No Action
       INCREASE SHARE CAPITAL BY ISSUING NEW
       SHARES

11.1   ELECTION OF MEMBER TO THE BOARD OF DIRECTOR               Mgmt          Take No Action
       (NOMINATION COMMITTEE'S RECOMMENDATION):
       DIDRIK MUNCH

11.2   ELECTION OF MEMBER TO THE BOARD OF DIRECTOR               Mgmt          Take No Action
       (NOMINATION COMMITTEE'S RECOMMENDATION):
       LAILA S. DAHLEN

11.3   ELECTION OF MEMBER TO THE BOARD OF DIRECTOR               Mgmt          Take No Action
       (NOMINATION COMMITTEE'S RECOMMENDATION):
       HAKON REISTAD FURE

11.4   ELECTION OF MEMBER TO THE BOARD OF DIRECTOR               Mgmt          Take No Action
       (NOMINATION COMMITTEE'S RECOMMENDATION):
       GYRID SKALLEBERG INGERO

11.5   ELECTION OF MEMBER TO THE BOARD OF DIRECTOR               Mgmt          Take No Action
       (NOMINATION COMMITTEE'S RECOMMENDATION):
       JAN CHR. OPSAHL

11.6   ELECTION OF MEMBER TO THE BOARD OF DIRECTOR               Mgmt          Take No Action
       (NOMINATION COMMITTEE'S RECOMMENDATION):
       KARIN BING ORGLAND

11.7   ELECTION OF MEMBER TO THE BOARD OF DIRECTOR               Mgmt          Take No Action
       (NOMINATION COMMITTEE'S RECOMMENDATION):
       MARTIN SKANCKE

11.8   ELECTION OF THE BOARD CHAIRMAN: DIDRIK                    Mgmt          Take No Action
       MUNCH

12.1   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          Take No Action
       COMMITTEE (NOMINATION COMMITTEE'S
       RECOMMENDATION): PER OTTO DYB

12.2   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          Take No Action
       COMMITTEE (NOMINATION COMMITTEE'S
       RECOMMENDATION): ODD IVAR BILLER

12.3   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          Take No Action
       COMMITTEE (NOMINATION COMMITTEE'S
       RECOMMENDATION): OLAUG SVARVA

12.4   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          Take No Action
       COMMITTEE (NOMINATION COMMITTEE'S
       RECOMMENDATION): TOR OLAV TROIM

12.5   ELECTION OF THE CHAIRMAN OF THE NOMINATION                Mgmt          Take No Action
       COMMITTEE: PER OTTO DYB

13     REMUNERATION OF THE BOARD OF DIRECTORS,                   Mgmt          Take No Action
       BOARD COMMITTEES AND THE NOMINATION
       COMMITTEE

14     APPROVAL OF THE AUDITOR'S REMUNERATION,                   Mgmt          Take No Action
       INCLUDING THE BOARD OF DIRECTORS'
       DISCLOSURE ON THE DISTRIBUTION OF
       REMUNERATION BETWEEN AUDITING AND OTHER
       SERVICES

CMMT   14MAR2017: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       31 MAR 2017 TO 04 APR 2017. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 STROEER SE & CO. KGAA, KOELN                                                                Agenda Number:  708150026
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8169G100
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2017
          Ticker:
            ISIN:  DE0007493991
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 24 MAY 17, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       30.05.2017. 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      SUBMISSION OF THE ANNUAL FINANCIAL                        Mgmt          For                            For
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS, EACH APPROVED BY THE
       SUPERVISORY BOARD, THE COMBINED
       MANAGEMENT'S REPORT FOR THE COMPANY AND THE
       GROUP, INCLUDING THE EXPLANATIONS ON THE
       INFORMATION PURSUANT TO SECTION 289
       PARAGRAPH 4, 315 PARAGRAPH 4 HGB AND THE
       REPORT OF THE SUPERVISORY BOARD AND THE
       SUGGESTION OF THE GENERAL PARTNER REGARDING
       THE USE OF THE NET PROFIT, EACH FOR THE
       BUSINESS YEAR ENDING ON 31 DECEMBER 2016,
       RESOLUTION ON THE APPROVAL OF THE ANNUAL
       FINANCIAL STATEMENTS FOR THE BUSINESS YEAR
       OF 2016

2      RESOLUTION ON THE APPROPRIATION OF NET                    Mgmt          For                            For
       PROFIT: A DIVIDEND OF EUR 1.10 PER
       NO-PAR-VALUE SHARE

3      RESOLUTION ON THE DISCHARGE OF THE                        Mgmt          For                            For
       MANAGEMENT BOARD MEMBERS OF STROER SE
       OFFICIATING IN THE BUSINESS YEAR OF 2016

4      RESOLUTION ON THE DISCHARGE OF THE GENERAL                Mgmt          For                            For
       PARTNER OF STROER SE & CO. KGAA FOR THE
       BUSINESS YEAR OF 2016

5      RESOLUTION ON THE DISCHARGE OF THE                        Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS OF STROER SE
       OFFICIATING IN THE BUSINESS YEAR OF 2016

6      RESOLUTION ON THE DISCHARGE OF THE                        Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS OF STROER SE &
       CO. KGAA OFFICIATING IN THE BUSINESS YEAR
       OF 2016

7      RESOLUTION ON THE ELECTION OF THE AUDITORS:               Mgmt          For                            For
       THE AUDITING FIRM ERNST & YOUNG GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, COLOGNE,
       BE APPOINTED TO AUDIT THE ANNUAL FINANCIAL
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017 BEFORE PROPOSING THIS
       CANDIDATE, THE SUPERVISORY BOARD RECEIVED A
       STATEMENT OF INDEPENDENCE FROM ERNST &
       YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       COLOGNE, AS SUGGESTED BY THE GERMAN
       CORPORATE GOVERNANCE CODEX

8      RESOLUTION ON APPROVAL OF THE PROFIT AND                  Mgmt          For                            For
       LOSS TRANSFER AGREEMENT WITH STROER DIGITAL
       COMMERCE GMBH

9      RESOLUTION ON THE DISSOLUTION OF THE                      Mgmt          For                            For
       REVOCATION OF THE PRESENT AUTHORISATION TO
       ISSUE CONVERTIBLE BONDS AND/OR OPTION BONDS
       FROM 23 JUNE 2016 AND THE ASSOCIATED
       CONTINGENT CAPITAL 2016, REGARDING CREATION
       A NEW AUTHORISATION TO ISSUE CONVERTIBLE
       BONDS AND/OR OPTION BONDS, EXCLUSION OF THE
       SUBSCRIPTION RIGHTS AND CREATION OF A
       CONTINGENT CAPITAL 2017 AS WELL AS THE
       CORRESPONDING CHANGE TO SECTION 6B OF THE
       ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)                                           Agenda Number:  708223918
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77282119
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3404600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Clarify an Executive                   Mgmt          For                            For
       Officer System

3.1    Appoint a Director Omori, Kazuo                           Mgmt          For                            For

3.2    Appoint a Director Nakamura, Kuniharu                     Mgmt          For                            For

3.3    Appoint a Director Hidaka, Naoki                          Mgmt          For                            For

3.4    Appoint a Director Iwasawa, Hideki                        Mgmt          For                            For

3.5    Appoint a Director Takahata, Koichi                       Mgmt          For                            For

3.6    Appoint a Director Tabuchi, Masao                         Mgmt          For                            For

3.7    Appoint a Director Tanaka, Yayoi                          Mgmt          For                            For

3.8    Appoint a Director Ehara, Nobuyoshi                       Mgmt          For                            For

3.9    Appoint a Director Ishida, Koji                           Mgmt          For                            For

4      Appoint a Corporate Auditor Kasama, Haruo                 Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI FINANCIAL GROUP,INC.                                                        Agenda Number:  708269964
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7771X109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3890350006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Transition to a Company                Mgmt          For                            For
       with Three Committees, Revise the Articles
       Related to Allowing the Board of Directors
       to Authorize the Company to Purchase Own
       Shares

3.1    Appoint a Director Miyata, Koichi                         Mgmt          For                            For

3.2    Appoint a Director Kunibe, Takeshi                        Mgmt          For                            For

3.3    Appoint a Director Takashima, Makoto                      Mgmt          For                            For

3.4    Appoint a Director Ogino, Kozo                            Mgmt          For                            For

3.5    Appoint a Director Ota, Jun                               Mgmt          For                            For

3.6    Appoint a Director Tanizaki, Katsunori                    Mgmt          For                            For

3.7    Appoint a Director Yaku, Toshikazu                        Mgmt          For                            For

3.8    Appoint a Director Teramoto, Toshiyuki                    Mgmt          For                            For

3.9    Appoint a Director Mikami, Toru                           Mgmt          For                            For

3.10   Appoint a Director Kubo, Tetsuya                          Mgmt          For                            For

3.11   Appoint a Director Matsumoto, Masayuki                    Mgmt          For                            For

3.12   Appoint a Director Arthur M. Mitchell                     Mgmt          For                            For

3.13   Appoint a Director Yamazaki, Shozo                        Mgmt          For                            For

3.14   Appoint a Director Kono, Masaharu                         Mgmt          For                            For

3.15   Appoint a Director Tsutsui, Yoshinobu                     Mgmt          For                            For

3.16   Appoint a Director Shimbo, Katsuyoshi                     Mgmt          For                            For

3.17   Appoint a Director Sakurai, Eriko                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI TRUST HOLDINGS,INC.                                                         Agenda Number:  708257628
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0752J108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3892100003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines,                 Mgmt          For                            For
       Increase the Board of Directors Size to 20,
       Transition to a Company with Three
       Committees, Revise Convenors and
       Chairpersons of a Shareholders Meeting and
       Board of Directors Meeting, Adopt Reduction
       of Liability System for Directors

3.1    Appoint a Director Okubo, Tetsuo                          Mgmt          For                            For

3.2    Appoint a Director Araumi, Jiro                           Mgmt          For                            For

3.3    Appoint a Director Takakura, Toru                         Mgmt          For                            For

3.4    Appoint a Director Hashimoto, Masaru                      Mgmt          For                            For

3.5    Appoint a Director Kitamura, Kunitaro                     Mgmt          For                            For

3.6    Appoint a Director Tsunekage, Hitoshi                     Mgmt          For                            For

3.7    Appoint a Director Yagi, Yasuyuki                         Mgmt          For                            For

3.8    Appoint a Director Misawa, Hiroshi                        Mgmt          For                            For

3.9    Appoint a Director Shinohara, Soichi                      Mgmt          For                            For

3.10   Appoint a Director Suzuki, Takeshi                        Mgmt          For                            For

3.11   Appoint a Director Araki, Mikio                           Mgmt          For                            For

3.12   Appoint a Director Matsushita, Isao                       Mgmt          For                            For

3.13   Appoint a Director Saito, Shinichi                        Mgmt          For                            For

3.14   Appoint a Director Yoshida, Takashi                       Mgmt          For                            For

3.15   Appoint a Director Kawamoto, Hiroko                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO RUBBER INDUSTRIES,LTD.                                                             Agenda Number:  707810431
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77884112
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  JP3404200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Non-Executive
       Directors and Corporate Auditors, Approve
       Minor Revisions

3.1    Appoint a Director Ikeda, Ikuji                           Mgmt          Against                        Against

3.2    Appoint a Director Tanaka, Hiroaki                        Mgmt          For                            For

3.3    Appoint a Director Nishi, Minoru                          Mgmt          For                            For

3.4    Appoint a Director Onga, Kenji                            Mgmt          For                            For

3.5    Appoint a Director Ii, Yasutaka                           Mgmt          For                            For

3.6    Appoint a Director Ishida, Hiroki                         Mgmt          For                            For

3.7    Appoint a Director Kuroda, Yutaka                         Mgmt          For                            For

3.8    Appoint a Director Yamamoto, Satoru                       Mgmt          For                            For

3.9    Appoint a Director Kosaka, Keizo                          Mgmt          For                            For

3.10   Appoint a Director Uchioke, Fumikiyo                      Mgmt          For                            For

3.11   Appoint a Director Murakami, Kenji                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUN LIFE FINANCIAL INC.                                                                     Agenda Number:  934562198
--------------------------------------------------------------------------------------------------------------------------
        Security:  866796105
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  SLF
            ISIN:  CA8667961053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       WILLIAM D. ANDERSON                                       Mgmt          No vote
       DEAN A. CONNOR                                            Mgmt          No vote
       STEPHANIE L. COYLES                                       Mgmt          No vote
       MARTIN J.G. GLYNN                                         Mgmt          No vote
       M. MARIANNE HARRIS                                        Mgmt          No vote
       SARA GROOTWASSINK LEWIS                                   Mgmt          No vote
       CHRISTOPHER J.MCCORMICK                                   Mgmt          No vote
       SCOTT F. POWERS                                           Mgmt          No vote
       REAL RAYMOND                                              Mgmt          No vote
       HUGH D. SEGAL                                             Mgmt          No vote
       BARBARA G. STYMIEST                                       Mgmt          No vote
       A. GREIG WOODRING                                         Mgmt          No vote

02     APPOINTMENT OF DELOITTE LLP AS AUDITOR                    Mgmt          No vote

03     NON-BINDING ADVISORY VOTE ON APPROACH TO                  Mgmt          No vote
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SUZUKI MOTOR CORPORATION                                                                    Agenda Number:  708233325
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78529138
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3397200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size to 15

3.1    Appoint a Director Suzuki, Osamu                          Mgmt          For                            For

3.2    Appoint a Director Harayama, Yasuhito                     Mgmt          For                            For

3.3    Appoint a Director Suzuki, Toshihiro                      Mgmt          For                            For

3.4    Appoint a Director Nagao, Masahiko                        Mgmt          For                            For

3.5    Appoint a Director Matsuura, Hiroaki                      Mgmt          For                            For

3.6    Appoint a Director Honda, Osamu                           Mgmt          For                            For

3.7    Appoint a Director Iguchi, Masakazu                       Mgmt          For                            For

3.8    Appoint a Director Tanino, Sakutaro                       Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Officers

6      Approve Details of the Restricted-Share                   Mgmt          Against                        Against
       Compensation Plan to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 SVB FINANCIAL GROUP                                                                         Agenda Number:  934537210
--------------------------------------------------------------------------------------------------------------------------
        Security:  78486Q101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  SIVB
            ISIN:  US78486Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREG W. BECKER                                            Mgmt          For                            For
       ERIC A. BENHAMOU                                          Mgmt          For                            For
       DAVID M. CLAPPER                                          Mgmt          For                            For
       ROGER F. DUNBAR                                           Mgmt          For                            For
       JOEL P. FRIEDMAN                                          Mgmt          For                            For
       LATA KRISHNAN                                             Mgmt          For                            For
       JEFFREY N. MAGGIONCALDA                                   Mgmt          For                            For
       MARY J. MILLER                                            Mgmt          For                            For
       KATE D. MITCHELL                                          Mgmt          For                            For
       JOHN F. ROBINSON                                          Mgmt          For                            For
       GAREN K. STAGLIN                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, OUR                     Mgmt          For                            For
       EXECUTIVE COMPENSATION ("SAY ON PAY").

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SAY ON PAY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA HANDELSBANKEN AB (PUBL)                                                             Agenda Number:  707800517
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9112U104
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  SE0007100599
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 704938 DUE TO RESOLUTION 16
       SHOULD BE SPLITTED INTO SUB ITEMS. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING: MR               Non-Voting
       SVEN UNGER

3      ESTABLISHMENT AND APPROVAL OF THE LIST OF                 Non-Voting
       VOTERS

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO COUNTERSIGN THE                Non-Voting
       MINUTES

6      DETERMINING WHETHER THE MEETING HAS BEEN                  Non-Voting
       DULY CALLED

7      A PRESENTATION OF THE ANNUAL ACCOUNTS AND                 Non-Voting
       AUDITORS' REPORT, AS WELL AS THE
       CONSOLIDATED ANNUAL ACCOUNTS AND THE
       AUDITORS' REPORT FOR THE GROUP, FOR 2016.
       IN CONNECTION WITH THIS: - A PRESENTATION
       OF THE PAST YEAR'S WORK BY THE BOARD AND
       ITS COMMITTEES - A SPEECH BY THE GROUP
       CHIEF EXECUTIVE - A PRESENTATION OF AUDIT
       WORK DURING 2016

8      RESOLUTIONS CONCERNING ADOPTION OF THE                    Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, AS
       WELL AS THE CONSOLIDATED INCOME STATEMENT
       AND CONSOLIDATED BALANCE SHEET

9      RESOLUTION ON THE ALLOCATION OF THE BANK'S                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AND ALSO CONCERNING THE
       RECORD DAY: SEK 5.00 PER SHARE

10     RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS

11     THE BOARD'S PROPOSAL FOR AUTHORISATION FOR                Mgmt          For                            For
       THE BOARD TO RESOLVE ON ACQUISITION AND
       DIVESTMENT OF SHARES IN THE BANK

12     THE BOARD'S PROPOSAL FOR ACQUISITION OF                   Mgmt          For                            For
       SHARES IN THE BANK FOR THE BANK'S TRADING
       BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
       THE SWEDISH SECURITIES MARKET ACT

13     THE BOARD'S PROPOSAL REGARDING                            Mgmt          For                            For
       AUTHORISATION FOR THE BOARD TO RESOLVE ON
       ISSUANCE OF CONVERTIBLES

14     DETERMINING THE NUMBER OF MEMBERS OF THE                  Mgmt          For                            For
       BOARD TO BE APPOINTED BY THE MEETING:
       ELEVEN

15     DETERMINING THE NUMBER OF AUDITORS TO BE                  Mgmt          For                            For
       APPOINTED BY THE MEETING: TWO REGISTERED
       AUDITING COMPANIES

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO BE ELECTED, THERE IS ONLY 1
       VACANCY AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 OPTIONS. THANK YOU

16.A   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMMOUNT OF SEK 3.15 MILLION FOR CHAIRMAN,
       SEK 900,000 FOR VICE CHAIRMEN, AND SEK
       640,000 FOROTHER DIRECTORS APPROVE
       REMUNERATION FOR COMMITTEE WORK APPROVE
       REMUNERATION OF AUDITORS SHAREHOLDER
       PROPOSAL SUBMITTED BY CHRISTER DUPUIS

16.B   REDUCE REMUNERATION OF DIRECTORS WITH TEN                 Mgmt          No vote
       PERCENT (SEK 2.84 MILLION FOR CHAIRMAN, SEK
       810,000 FOR VICE CHAIRMEN AND SEK 576,000
       FOR OTHER DIRECTORS)

17.1   RE-ELECTION OF THE BOARD MEMBER: KARIN                    Mgmt          For                            For
       APELMAN

17.2   RE-ELECTION OF THE BOARD MEMBER: JON                      Mgmt          For                            For
       FREDRIK BAKSAAS

17.3   RE-ELECTION OF THE BOARD MEMBER: PAR BOMAN                Mgmt          For                            For

17.4   RE-ELECTION OF THE BOARD MEMBER: KERSTIN                  Mgmt          For                            For
       HESSIUS

17.5   RE-ELECTION OF THE BOARD MEMBER: OLE                      Mgmt          For                            For
       JOHANSSON

17.6   RE-ELECTION OF THE BOARD MEMBER: LISE KAAE                Mgmt          For                            For

17.7   RE-ELECTION OF THE BOARD MEMBER: FREDRIK                  Mgmt          Split 35% For 65% Against      Split
       LUNDBERG

17.8   RE-ELECTION OF THE BOARD MEMBER: BENTE                    Mgmt          For                            For
       RATHE

17.9   RE-ELECTION OF THE BOARD MEMBER: CHARLOTTE                Mgmt          For                            For
       SKOG

17.10  ELECTION OF THE BOARD MEMBER: ANDERS BOUVIN               Mgmt          For                            For

17.11  ELECTION OF THE BOARD MEMBER: JAN-ERIK HOOG               Mgmt          For                            For

18     ELECTION OF THE CHAIRMAN OF THE BOARD: MR                 Mgmt          For                            For
       PAR BOMAN

19     ELECTION OF AUDITORS: IN ACCORDANCE WITH                  Mgmt          For                            For
       THE AUDIT COMMITTEE'S RECOMMENDATION, THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       MEETING RE-ELECT ERNST & YOUNG AB AND ELECT
       PRICEWATERHOUSECOOPERS AB ("PWC") AS
       AUDITORS FOR THE PERIOD UNTIL THE END OF
       THE ANNUAL GENERAL MEETING TO BE HELD IN
       2018. THESE TWO AUDITING COMPANIES HAVE
       ANNOUNCED THAT, SHOULD THEY BE ELECTED,
       THEY WILL APPOINT AS AUDITORS IN CHARGE MR
       JESPER NILSSON (AUTHORISED PUBLIC
       ACCOUNTANT) FOR ERNST & YOUNG AB AND MR
       JOHAN RIPPE (AUTHORISED PUBLIC ACCOUNTANT)
       FOR PWC

20     THE BOARD'S PROPOSAL CONCERNING GUIDELINES                Mgmt          For                            For
       FOR REMUNERATION TO EXECUTIVE OFFICERS

21     THE BOARD'S PROPOSAL CONCERNING THE                       Mgmt          For                            For
       APPOINTMENT OF AUDITORS IN FOUNDATIONS
       WITHOUT OWN MANAGEMENT

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTION 22.1 TO 22.11 AND 23

22.1   PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN
       MEN AND WOMEN ON ALL LEVELS WITHIN THE
       COMPANY

22.2   PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       INSTRUCT THE COMPANY'S BOARD TO APPOINT A
       WORKING GROUP IN ORDER TO EVENTUALLY
       IMPLEMENT THE VISION, AND TO CAREFULLY
       MONITOR PROGRESS IN THE FIELDS OF GENDER
       EQUALITY AND ETHNICITY

22.3   PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       SUBMIT AN ANNUAL WRITTEN REPORT TO THE
       ANNUAL GENERAL MEETING; IT IS PROPOSED THAT
       THE REPORT SHOULD BE INCLUDED IN THE
       PRINTED ANNUAL REPORT

22.4   PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       ASSIGN TO THE BOARD THE TASK OF TAKING THE
       REQUISITE ACTION TO FORM A SHAREHOLDERS'
       ASSOCIATION FOR THE COMPANY

22.5   PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       BOARD MEMBERS SHOULD NOT BE ALLOWED TO
       INVOICE THEIR BOARD REMUNERATION THROUGH
       SWEDISH OR NON-SWEDISH LEGAL ENTITIES

22.6   PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       IN PERFORMING ITS ASSIGNMENT, THE
       NOMINATION COMMITTEE SHOULD SPECIFICALLY
       CONSIDER MATTERS RELATING TO ETHICAL
       STANDARDS, GENDER AND ETHNICITY

22.7   PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       ASSIGN THE BOARD THE TASK OF DRAWING UP A
       PROPOSAL CONCERNING SMALL AND MEDIUM SIZED
       SHAREHOLDERS' RIGHT TO REPRESENTATION ON
       THE BOARD AND THE NOMINATION COMMITTEE, TO
       BE SUBMITTED FOR A RESOLUTION AT THE 2017
       ANNUAL GENERAL MEETING (OR ANY
       EXTRAORDINARY GENERAL MEETING WHICH TAKES
       PLACE BEFORE THIS)

22.8   PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       WITH REFERENCE TO POINT V) ABOVE, TO ASSIGN
       THE BOARD TO ADDRESS THE RELEVANT AUTHORITY
       - PRIMARILY THE SWEDISH GOVERNMENT OR THE
       SWEDISH TAX AGENCY - IN ORDER TO ACHIEVE
       CHANGED REGULATIONS IN THIS AREA

22.9   PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Split 65% For 35% Against      Split
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       ASSIGN THE BOARD TO ORDER AN IN-DEPTH
       INVESTIGATION OF THE CONSEQUENCES OF
       ABOLISHING THE DIFFERENT LEVELS OF VOTING
       RIGHTS WITHIN HANDELSBANKEN, RESULTING IN A
       PROPOSAL FOR ACTION TO BE SUBMITTED FOR A
       RESOLUTION AT THE 2017 ANNUAL GENERAL
       MEETING (OR AN EXTRAORDINARY GENERAL
       MEETING WHICH TAKES PLACE BEFORE THIS)

22.10  PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Split 65% For 35% Against      Split
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       ASSIGN THE BOARD TO CONTACT THE SWEDISH
       GOVERNMENT AND ALERT IT TO THE DESIRABILITY
       OF ABOLISHING THE POSSIBILITY OF HAVING
       DIFFERENT VOTING RIGHTS FOR SHARES IN
       SWEDISH LIMITED LIABILITY COMPANIES BY
       CHANGING THE LAW IN THE AREA IN QUESTION

22.11  PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       ASSIGN THE BOARD TO ALERT THE SWEDISH
       GOVERNMENT OF THE NEED FOR COMPREHENSIVE
       NATIONAL REGULATION IN THE AREA REFERRED TO
       IN ITEM 23 BELOW, I.E. THE IMPLEMENTATION
       OF A QUARANTINE PERIOD FOR POLITICIANS

23     PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON CONCERNING CHANGES TO THE
       ARTICLES OF ASSOCIATION

24     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SWEDBANK AB, STOCKHOLM                                                                      Agenda Number:  707789369
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9423X102
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  SE0000242455
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ADDRESS BY THE                 Non-Voting
       CHAIR OF THE BOARD OF DIRECTORS

2      ELECTION OF THE MEETING CHAIR: COUNSEL (SW.               Non-Voting
       ADVOKAT) WILHELM LUNING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES

6      DECISION WHETHER THE MEETING HAS BEEN DULY                Non-Voting
       CONVENED

7      A) PRESENTATION OF THE ANNUAL REPORT AND                  Non-Voting
       THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL
       YEAR 2016 B) PRESENTATION OF THE AUDITOR'S
       REPORTS FOR THE BANK AND THE GROUP FOR THE
       FINANCIAL YEAR 2016 C) ADDRESS BY THE CEO

8      ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND               Mgmt          For                            For
       BALANCE SHEET OF THE BANK AND THE
       CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
       CONSOLIDATED BALANCE SHEET FOR THE
       FINANCIAL YEAR 2016

9      APPROVAL OF THE ALLOCATION OF THE BANK'S                  Mgmt          For                            For
       PROFIT IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AS WELL AS DECISION ON THE
       RECORD DATE FOR DIVIDENDS: THE BOARD OF
       DIRECTORS PROPOSES THAT OF THE AMOUNT
       APPROXIMATELY SEK 54 483M AT THE DISPOSAL
       OF THE MEETING, APPROXIMATELY SEK 14 695M
       IS DISTRIBUTED AS DIVIDENDS TO HOLDERS OF
       SHARES AND THE BALANCE, APPROXIMATELY SEK
       39 788M, IS CARRIED FORWARD. THE PROPOSED
       TOTAL AMOUNT TO BE DISTRIBUTED AND THE
       PROPOSED TOTAL AMOUNT TO BE CARRIED
       FORWARD, ARE BASED ON ALL SHARES
       OUTSTANDING AS OF 24 FEBRUARY, 2017 AND
       COULD BE CHANGED IN THE EVENT OF ADDITIONAL
       SHARE REPURCHASES OR IF TREASURY SHARES ARE
       DISPOSED OF BEFORE THE RECORD DAY. A
       DIVIDEND OF SEK 13.20 FOR EACH SHARE IS
       PROPOSED. THE PROPOSED RECORD DATE IS 3
       APRIL, 2017. WITH THIS RECORD DATE, THE
       DIVIDEND IS EXPECTED TO BE PAID THROUGH
       EUROCLEAR ON 6 APRIL, 2017

10.A   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: MICHAEL WOLF, CEO UP UNTIL AND
       INCLUDING 9 FEBRUARY 2016

10.B   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: ANDERS SUNDSTROM, ORDINARY BOARD
       MEMBER AND CHAIR OF THE BOARD OF DIRECTORS
       UP UNTIL AND INCLUDING 5 APRIL 2016

10.C   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: ANDERS IGEL, ORDINARY BOARD
       MEMBER UP UNTIL AND INCLUDING 5 APRIL 2016

10.D   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: MAJ-CHARLOTTE WALLIN, ORDINARY
       BOARD MEMBER UP UNTIL AND INCLUDING 5 APRIL
       2016

10.E   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: LARS IDERMARK, ORDINARY BOARD
       MEMBER (AS WELL AS CHAIR OF THE BOARD OF
       DIRECTORS FROM AND INCLUDING 5 APRIL 2016)

10.F   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: ULRIKA FRANCKE, ORDINARY BOARD
       MEMBER

10.G   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: GORAN HEDMAN, ORDINARY BOARD
       MEMBER

10.H   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: PIA RUDENGREN, ORDINARY BOARD
       MEMBER

10.I   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: KARL-HENRIK SUNDSTROM, ORDINARY
       BOARD MEMBER

10.J   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: SIV SVENSSON, ORDINARY BOARD
       MEMBER

10.K   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: BODIL ERIKSSON, ORDINARY BOARD
       MEMBER FROM AND INCLUDING 5 APRIL 2016

10.L   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: PETER NORMAN, ORDINARY BOARD
       MEMBER FROM AND INCLUDING 5 APRIL 2016

10.M   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: BIRGITTE BONNESEN, CEO FROM AND
       INCLUDING 9 FEBRUARY 2016

10.N   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: CAMILLA LINDER, ORDINARY
       EMPLOYEE REPRESENTATIVE

10.O   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: ROGER LJUNG, ORDINARY EMPLOYEE
       REPRESENTATIVE

10.P   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: INGRID FRIBERG, DEPUTY EMPLOYEE
       REPRESENTATIVE, HAVING ACTED AT SEVEN BOARD
       MEETINGS

10.Q   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: KARIN SANDSTROM, DEPUTY EMPLOYEE
       REPRESENTATIVE, HAVING ACTED AT TWO BOARD
       MEETINGS

11     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS: 9

12     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For                            For
       BOARD MEMBERS AND THE AUDITOR

13.A   ELECTION OF THE BOARD MEMBER: MATS GRANRYD                Mgmt          For                            For

13.B   ELECTION OF THE BOARD MEMBER: BO JOHANSSON                Mgmt          For                            For

13.C   ELECTION OF THE BOARD MEMBER: ANNIKA                      Mgmt          For                            For
       POUTIAINEN

13.D   ELECTION OF THE BOARD MEMBER: MAGNUS UGGLA                Mgmt          For                            For

13.E   RE-ELECTION OF THE BOARD MEMBER: LARS                     Mgmt          For                            For
       IDERMARK

13.F   RE-ELECTION OF THE BOARD MEMBER: ULRIKA                   Mgmt          For                            For
       FRANCKE

13.G   RE-ELECTION OF THE BOARD MEMBER: SIV                      Mgmt          For                            For
       SVENSSON

13.H   RE-ELECTION OF THE BOARD MEMBER: BODIL                    Mgmt          For                            For
       ERIKSSON

13.I   RE-ELECTION OF THE BOARD MEMBER: PETER                    Mgmt          For                            For
       NORMAN

14     ELECTION OF THE CHAIR OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: LARS IDERMARK

15     DECISION ON THE NOMINATION COMMITTEE                      Mgmt          For                            For

16     DECISION ON THE GUIDELINES FOR REMUNERATION               Mgmt          For                            For
       TO TOP EXECUTIVES

17     DECISION TO ACQUIRE OWN SHARES IN                         Mgmt          For                            For
       ACCORDANCE WITH THE SECURITIES MARKET ACT

18     DECISION ON AUTHORIZATION FOR THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO DECIDE ON ACQUISITIONS OF OWN
       SHARES IN ADDITION TO WHAT IS STATED IN
       ITEM 17

19     DECISION ON AUTHORIZATION FOR THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO DECIDE ON ISSUANCE OF
       CONVERTIBLES

20.A   PERFORMANCE AND SHARE BASED REMUNERATION                  Mgmt          For                            For
       PROGRAMS FOR 2017: APPROVAL OF THE
       RESOLUTION OF THE BOARD OF DIRECTORS ON A
       COMMON PROGRAM ("EKEN 2017")

20.B   PERFORMANCE AND SHARE BASED REMUNERATION                  Mgmt          For                            For
       PROGRAMS FOR 2017: APPROVAL OF THE
       RESOLUTION OF THE BOARD OF DIRECTORS
       REGARDING DEFERRED VARIABLE REMUNERATION IN
       THE FORM OF SHARES (OR ANOTHER FINANCIAL
       INSTRUMENT IN THE BANK) UNDER THE
       INDIVIDUAL PROGRAM ("IP 2017")

20.C   PERFORMANCE AND SHARE BASED REMUNERATION                  Mgmt          For                            For
       PROGRAMS FOR 2017: DECISION REGARDING
       TRANSFER OF OWN SHARES

CMMT   PLEASE NOTE THAT BOARD DOES NOT MAKE ANY                  Non-Voting
       RECOMMENDATION ON RESOLUTIONS 21 AND 22.A
       TO 22.I. THANK YOU

21     MATTER SUBMITTED BY THE SHAREHOLDER GORAN                 Mgmt          Against                        Against
       WESTMAN REGARDING SUGGESTED PROPOSAL TO
       IMPLEMENT THE LEAN-CONCEPT

22.A   MATTER SUBMITTED BY THE SHAREHOLDER                       Mgmt          Against                        Against
       THORWALD ARVIDSSON REGARDING SUGGESTED
       PROPOSAL: TO ADOPT A VISION ON ABSOLUTE
       EQUALITY BETWEEN GENDERS

22.B   MATTER SUBMITTED BY THE SHAREHOLDER                       Mgmt          Against                        Against
       THORWALD ARVIDSSON REGARDING SUGGESTED
       PROPOSAL: TO APPOINT A TASK FORCE IN ORDER
       TO IMPLEMENT THE PROPOSAL UNDER ITEM 22 A)

22.C   MATTER SUBMITTED BY THE SHAREHOLDER                       Mgmt          Against                        Against
       THORWALD ARVIDSSON REGARDING SUGGESTED
       PROPOSAL: TO ANNUALLY PUBLISH A REPORT
       REGARDING THE PROPOSALS UNDER ITEMS 22 A)
       AND B)

22.D   MATTER SUBMITTED BY THE SHAREHOLDER                       Mgmt          Against                        Against
       THORWALD ARVIDSSON REGARDING SUGGESTED
       PROPOSAL: TO FORM A SHAREHOLDERS'
       ASSOCIATION

22.E   MATTER SUBMITTED BY THE SHAREHOLDER                       Mgmt          Against                        Against
       THORWALD ARVIDSSON REGARDING SUGGESTED
       PROPOSAL: TO CHANGE THE REGULATIONS
       CONCERNING THE POSSIBILITY TO INVOICE THE
       BOARD OF DIRECTORS' REMUNERATION

22.F   MATTER SUBMITTED BY THE SHAREHOLDER                       Mgmt          Against                        Against
       THORWALD ARVIDSSON REGARDING SUGGESTED
       PROPOSAL: TO AMEND THE SECTION OF THE
       ARTICLES OF ASSOCIATION THAT CONCERNS THE
       BOARD OF DIRECTORS

22.G   MATTER SUBMITTED BY THE SHAREHOLDER                       Mgmt          Against                        Against
       THORWALD ARVIDSSON REGARDING SUGGESTED
       PROPOSAL: TO SUGGEST THAT THE GOVERNMENT
       OFFICE OF SWEDEN IMPLEMENT RULES CONCERNING
       A SO-CALLED COOL-OFF PERIOD FOR POLITICIANS

22.H   MATTER SUBMITTED BY THE SHAREHOLDER                       Mgmt          Against                        Against
       THORWALD ARVIDSSON REGARDING SUGGESTED
       PROPOSAL: TO PROMOTE A REFORM AS TO SMALL
       AND MEDIUM SIZED SHAREHOLDERS'
       REPRESENTATION IN BOARDS OF DIRECTORS AND
       NOMINATION COMMITTEES

22.I   MATTER SUBMITTED BY THE SHAREHOLDER                       Mgmt          Against                        Against
       THORWALD ARVIDSSON REGARDING SUGGESTED
       PROPOSAL: TO EXAMINE THE EXTENT TO WHICH
       THE BANK HAS CONTRIBUTED TO TAX EVASION

23     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SYDNEY AIRPORT                                                                              Agenda Number:  708053753
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8808P103
    Meeting Type:  AGM
    Meeting Date:  30-May-2017
          Ticker:
            ISIN:  AU000000SYD9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT THE BELOW RESOLUTIONS 1 TO               Non-Voting
       5 ARE PROPOSED BY SAL

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF STEPHEN WARD                               Mgmt          For                            For

3      RE-ELECTION OF ANN SHERRY                                 Mgmt          For                            For

4      APPROVAL FOR THE GIVING OF TERMINATION                    Mgmt          For                            For
       BENEFITS TO KERRIE MATHER

5      AMENDMENT TO MAXIMUM AGGREGATE REMUNERATION               Mgmt          For                            For
       PAYABLE TO NON-EXECUTIVE DIRECTORS

CMMT   PLEASE NOTE THAT THE BELOW RESOLUTION 1 IS                Non-Voting
       PROPOSED BY SAT1

1      RE-ELECTION OF PATRICK GOURLEY                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SYSMEX CORPORATION                                                                          Agenda Number:  708257426
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7864H102
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3351100007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ietsugu, Hisashi

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nakajima, Yukio

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Asano, Kaoru

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tachibana, Kenji

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Obe, Kazuya

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Watanabe, Mitsuru

2.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yamamoto, Junzo

2.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nishiura, Susumu

2.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takahashi, Masayo




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU                                          Agenda Number:  708172919
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84629107
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  TW0002330008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO ACCEPT 2016 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2016 EARNINGS. PROPOSED CASH DIVIDEND: TWD
       7 PER SHARE.

3      TO REVISE THE ARTICLES OF INCORPORATION.                  Mgmt          For                            For

4      TO REVISE THE PROCEDURES FOR ACQUISITION OR               Mgmt          For                            For
       DISPOSAL OF ASSETS.

5.1    THE ELECTION OF THE DIRECTOR.:MARK                        Mgmt          For                            For
       LIU,SHAREHOLDER NO.10758

5.2    THE ELECTION OF THE DIRECTOR.:C.C.                        Mgmt          For                            For
       WEI,SHAREHOLDER NO.370885




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  934625356
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ACCEPT 2016 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS

2.     TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2016 EARNINGS

3.     TO REVISE THE ARTICLES OF INCORPORATION                   Mgmt          For                            For

4.     TO REVISE THE PROCEDURES FOR ACQUISITION OR               Mgmt          For                            For
       DISPOSAL OF ASSETS

5.     DIRECTOR
       MARK LIU                                                  Mgmt          For                            For
       C.C. WEI                                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TDC A/S, COPENHAGEN                                                                         Agenda Number:  707756980
--------------------------------------------------------------------------------------------------------------------------
        Security:  K94545116
    Meeting Type:  AGM
    Meeting Date:  09-Mar-2017
          Ticker:
            ISIN:  DK0060228559
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.A TO 5.G AND 6. THANK
       YOU

1      THE REPORT OF THE BOARD OF DIRECTORS ON THE               Non-Voting
       COMPANY'S ACTIVITIES DURING THE PAST YEAR

2      PRESENTATION AND ADOPTION OF THE ANNUAL                   Mgmt          For                            For
       REPORT

3      RESOLUTION TO DISCHARGE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE FROM
       LIABILITY

4      RESOLUTION ON THE DISTRIBUTION OF PROFITS                 Mgmt          For                            For
       AS RECORDED IN THE ANNUAL REPORT AS ADOPTED

5.A    RE-ELECTION OF PIERRE DANON AS A DIRECTOR                 Mgmt          For                            For

5.B    RE-ELECTION OF STINE BOSSE AS A DIRECTOR                  Mgmt          For                            For

5.C    RE-ELECTION OF ANGUS PORTER AS A DIRECTOR                 Mgmt          For                            For

5.D    RE-ELECTION OF PIETER KNOOK AS A DIRECTOR                 Mgmt          For                            For

5.E    RE-ELECTION OF BENOIT SCHEEN AS A DIRECTOR                Mgmt          For                            For

5.F    RE-ELECTION OF MARIANNE RORSLEV BOCK AS A                 Mgmt          For                            For
       DIRECTOR

5.G    ELECTION OF LENE SKOLE AS A DIRECTOR                      Mgmt          For                            For

6      ELECTION OF AUDITOR. THE BOARD OF DIRECTORS               Mgmt          For                            For
       PROPOSES RE-ELECTION OF
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

7.A    AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ALLOW THE COMPANY TO ACQUIRE ITS OWN SHARES

7.B    AMENDMENT OF THE COMPANY'S REMUNERATION                   Mgmt          For                            For
       POLICY FOR TDC'S TOP MANAGEMENT (BOARD OF
       DIRECTORS AND EXECUTIVE COMMITTEE),
       INCLUDING GENERAL GUIDELINES FOR INCENTIVE
       PAY TO THE EXECUTIVE COMMITTEE, AND
       AMENDMENT TO ARTICLE 16A OF THE ARTICLES OF
       ASSOCIATION

7.C    ADOPTION OF THE BOARD OF DIRECTORS'                       Mgmt          For                            For
       REMUNERATION FOR 2017

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTION 7.D

7.D    PROPOSAL FROM THE SHAREHOLDER JENS                        Mgmt          Against                        Against
       STEENSGAARD HANSEN

8      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TELEFONAKTIEBOLAGET LM ERICSSON (PUBL)                                                      Agenda Number:  707792582
--------------------------------------------------------------------------------------------------------------------------
        Security:  W26049119
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  SE0000108656
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF THE CHAIRMAN OF THE ANNUAL                    Non-Voting
       GENERAL MEETING: ADVOKAT SVEN UNGER

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA OF THE ANNUAL                      Non-Voting
       GENERAL MEETING

4      DETERMINATION WHETHER THE ANNUAL GENERAL                  Non-Voting
       MEETING HAS BEEN PROPERLY CONVENED

5      ELECTION OF TWO PERSONS APPROVING THE                     Non-Voting
       MINUTES

6      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       ACCOUNTS, THE AUDITOR'S REPORT ON THE
       CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
       REPORT WHETHER THE GUIDELINES FOR
       REMUNERATION TO GROUP MANAGEMENT HAVE BEEN
       COMPLIED WITH, AS WELL AS THE AUDITOR'S
       PRESENTATION OF THE AUDIT WORK WITH RESPECT
       TO 2016

7      THE PRESIDENT'S SPEECH. QUESTIONS FROM THE                Non-Voting
       SHAREHOLDERS TO THE BOARD OF DIRECTORS AND
       THE MANAGEMENT

8.1    RESOLUTION WITH RESPECT TO: ADOPTION OF THE               Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

8.2    RESOLUTION WITH RESPECT TO: DISCHARGE OF                  Mgmt          For                            For
       LIABILITY FOR THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT

8.3    RESOLUTION WITH RESPECT TO: THE                           Mgmt          For                            For
       APPROPRIATION OF THE PROFIT IN ACCORDANCE
       WITH THE APPROVED BALANCE SHEET AND
       DETERMINATION OF THE RECORD DATE FOR
       DIVIDEND: SEK 1 PER SHARE

9      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTIES OF THE BOARD OF
       DIRECTORS TO BE ELECTED BY THE ANNUAL
       GENERAL MEETING: THE BOARD SHALL CONSIST OF
       NO LESS THAN FIVE AND NO MORE THAN TWELVE
       BOARD MEMBERS, WITH NO MORE THAN SIX
       DEPUTIES. THE NOMINATION COMMITTEE PROPOSES
       THAT THE NUMBER OF BOARD MEMBERS ELECTED BY
       THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
       SHALL BE ELEVEN AND THAT NO DEPUTIES BE
       ELECTED

10     DETERMINATION OF THE FEES PAYABLE TO                      Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS ELECTED
       BY THE ANNUAL GENERAL MEETING AND MEMBERS
       OF THE COMMITTEES OF THE BOARD OF DIRECTORS
       ELECTED BY THE ANNUAL GENERAL MEETING

11.1   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER: JON
       FREDRIK BAKSAAS (NEW ELECTION)

11.2   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER: JAN
       CARLSON (NEW ELECTION)

11.3   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER: NORA
       DENZEL

11.4   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER:
       BORJE EKHOLM

11.5   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER: ERIC
       A. ELZVIK (NEW ELECTION)

11.6   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER: LEIF
       JOHANSSON

11.7   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER:
       KRISTIN SKOGEN LUND

11.8   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER:
       KRISTIN S. RINNE

11.9   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER:
       SUKHINDER SINGH CASSIDY

11.10  ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER:
       HELENA STJERNHOLM

11.11  ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER:
       JACOB WALLENBERG

12     ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS: THE NOMINATION COMMITTEE
       PROPOSES THAT LEIF JOHANSSON BE ELECTED
       CHAIRMAN OF THE BOARD

13     DETERMINATION OF THE NUMBER OF AUDITORS:                  Mgmt          For                            For
       ACCORDING TO THE ARTICLES OF ASSOCIATION,
       THE COMPANY SHALL HAVE NO LESS THAN ONE AND
       NO MORE THAN THREE REGISTERED PUBLIC
       ACCOUNTING FIRMS AS AUDITOR. THE NOMINATION
       COMMITTEE PROPOSES THAT THE COMPANY SHOULD
       HAVE ONE REGISTERED PUBLIC ACCOUNTING FIRM
       AS AUDITOR

14     DETERMINATION OF THE FEES PAYABLE TO THE                  Mgmt          For                            For
       AUDITORS

15     ELECTION OF AUDITORS:                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AB

16     RESOLUTION ON THE GUIDELINES FOR                          Mgmt          For                            For
       REMUNERATION TO GROUP MANAGEMENT

17.1   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          For                            For
       2017 ("LTV 2017"): RESOLUTION ON
       IMPLEMENTATION OF THE LTV 2017

17.2   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          For                            For
       2017 ("LTV 2017"): TRANSFER OF TREASURY
       STOCK, DIRECTED SHARE ISSUE AND ACQUISITION
       OFFER FOR THE LTV 2017

17.3   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          For                            For
       2017 ("LTV 2017"): EQUITY SWAP AGREEMENT
       WITH THIRD PARTY IN RELATION TO THE LTV
       2017

18     RESOLUTION ON TRANSFER OF TREASURY STOCK IN               Mgmt          For                            For
       RELATION TO THE RESOLUTIONS ON THE
       LONG-TERM VARIABLE COMPENSATION PROGRAMS
       2013, 2014, 2015 AND 2016

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTIONS FROM 19 TO 23

19     RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          For                            For
       EINAR HELLBOM THAT THE ANNUAL GENERAL
       MEETING RESOLVE TO DELEGATE TO THE BOARD TO
       PRESENT A PROPOSAL ON EQUAL VOTING RIGHTS
       FOR ALL SHARES AT THE ANNUAL GENERAL
       MEETING 2018

20     RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          For                            For
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING RESOLVE TO DELEGATE TO THE BOARD OF
       DIRECTORS TO TURN TO THE GOVERNMENT OF
       SWEDEN AND UNDERLINE THE NEED FOR A CHANGE
       OF THE LEGAL FRAMEWORK TO ABOLISH THE
       POSSIBILITY TO HAVE VOTING POWER
       DIFFERENCES IN SWEDISH LIMITED LIABILITY
       COMPANIES

21.1   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          For                            For
       THORWALD ARVIDSSON TO AMEND THE ARTICLES OF
       ASSOCIATION: WITH RESPECT TO THE VOTING
       RIGHTS OF SHARES

21.2   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON TO AMEND THE ARTICLES OF
       ASSOCIATION: WITH RESPECT TO LIMITATION OF
       WHO CAN BE APPOINTED BOARD MEMBER

22.1   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: TO ADOPT A
       VISION OF ZERO TOLERANCE WITH RESPECT TO
       WORK PLACE ACCIDENTS WITHIN THE COMPANY

22.2   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: TO
       DELEGATE TO THE BOARD TO APPOINT A WORKING
       GROUP TO REALIZE THIS VISION OF ZERO
       TOLERANCE

22.3   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: THAT THE
       RESULTS SHALL BE ANNUALLY REPORTED TO THE
       ANNUAL GENERAL MEETING IN WRITING, FOR
       EXAMPLE BY INCLUDING THE REPORT IN THE
       PRINTED ANNUAL REPORT

22.4   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: TO ADOPT A
       VISION OF ABSOLUTE GENDER EQUALITY ON ALL
       LEVELS WITHIN THE COMPANY

22.5   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: TO
       DELEGATE TO THE BOARD TO APPOINT A WORKING
       GROUP TO REALIZE THIS VISION IN THE
       LONG-TERM AND CAREFULLY FOLLOW THE
       DEVELOPMENTS REGARDING GENDER EQUALITY AND
       ETHNICITY

22.6   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: TO
       ANNUALLY REPORT TO THE ANNUAL GENERAL
       MEETING IN WRITING, FOR EXAMPLE BY
       INCLUDING THE REPORT IN THE PRINTED ANNUAL
       REPORT

22.7   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: TO
       DELEGATE TO THE BOARD TO TAKE NECESSARY
       ACTION TO CREATE A SHAREHOLDERS'
       ASSOCIATION IN THE COMPANY

22.8   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: THAT A
       MEMBER OF THE BOARD SHALL NOT BE ALLOWED TO
       INVOICE THE BOARD FEE VIA A LEGAL ENTITY,
       SWEDISH OR NON-SWEDISH

22.9   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: TO
       DELEGATE TO THE BOARD TO TURN TO THE
       RELEVANT AUTHORITY (THE GOVERNMENT AND/OR
       THE TAX OFFICE) TO UNDERLINE THE NEED TO
       AMEND THE RULES IN THIS AREA

22.10  RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: THAT THE
       NOMINATION COMMITTEE, WHEN FULFILLING ITS
       TASKS, SHALL IN PARTICULAR CONSIDER MATTERS
       RELATED TO ETHICS, GENDER AND ETHNICITY

22.11  RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: DELEGATE
       TO THE BOARD OF DIRECTORS TO TURN TO THE
       GOVERNMENT OF SWEDEN TO UNDERLINE THE NEED
       TO INTRODUCE A NATIONAL "COOL-OFF PERIOD"
       FOR POLITICIANS

22.12  RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: TO
       DELEGATE TO THE BOARD TO PREPARE A PROPOSAL
       FOR BOARD AND NOMINATION COMMITTEE
       REPRESENTATION FOR THE SMALL AND MIDSIZE
       SHAREHOLDERS, TO BE PRESENTED TO THE ANNUAL
       GENERAL MEETING 2018, OR ANY EARLIER HELD
       EXTRAORDINARY GENERAL SHAREHOLDERS MEETING

23     RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON FOR AN EXAMINATION
       THROUGH A SPECIAL EXAMINER (SW. SARSKILD
       GRANSKNING) TO EXAMINE IF CORRUPTION HAS
       OCCURRED IN THE COMPANY'S BUSINESS

24     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA DEUTSCHLAND HOLDING AG, MUENCHEN                                                 Agenda Number:  707922806
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8T9CK101
    Meeting Type:  AGM
    Meeting Date:  09-May-2017
          Ticker:
            ISIN:  DE000A1J5RX9
--------------------------------------------------------------------------------------------------------------------------

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 24               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 FINANCIAL STATEMENTS                  Non-Voting
       AND THE ANNUAL REPORTS FOR THE 2016
       FINANCIAL YEAR WITH THE REPORT OF THE
       SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT AS WELL
       AS THE REPORT BY THE BOARD OF MDS PURSUANT
       TO SECTIONS 289(4) AND 315(4) OF THE GERMAN
       COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT OF EUR
       3,063,121,751.43 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.25
       PER NO-PAR SHARE EUR 2,319,483,003.18 SHALL
       BE CARRIED FORWARD EX-DIVIDEND DATE: MAY
       10, 2017 PAYABLE DATE: MAY 12, 2017

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5.1    APPOINTMENT OF AUDITORS: THE FOLLOWING                    Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2017 FINANCIAL
       YEAR, FOR THE REVIEW OF THE ABBREVIATED
       FINANCIAL STATEMENTS AND THE INTERIM ANNUAL
       REPORT AND FOR THE REVIEW OF ANY ADDITIONAL
       INTERIM FINANCIAL INFORMATION FOR THE 2017
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
       GMBH, MUNICH

5.2    APPOINTMENT OF AUDITORS: THE FOLLOWING                    Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       FOR THE REVIEW OF ANY ADDITIONAL INTERIM
       FINANCIAL INFORMATION FOR THE 2018
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
       GMBH, MUNICH

6.1    ELECTION TO THE SUPERVISORY BOARD: EVA                    Mgmt          Against                        Against
       CASTILLO SANZ

6.2    ELECTION TO THE SUPERVISORY BOARD: ANGEL                  Mgmt          For                            For
       VILA BOIX

6.3    ELECTION TO THE SUPERVISORY BOARD: LAURA                  Mgmt          For                            For
       ABASOLO GARCIA DE BAQUEDANO

6.4    ELECTION TO THE SUPERVISORY BOARD: PETER                  Mgmt          For                            For
       ERSKINE

6.5    ELECTION TO THE SUPERVISORY BOARD: PATRICIA               Mgmt          Against                        Against
       COBIAN GONZALEZ

6.6    ELECTION TO THE SUPERVISORY BOARD: MICHAEL                Mgmt          For                            For
       HOFFMANN

6.7    ELECTION TO THE SUPERVISORY BOARD: ENRIQUE                Mgmt          For                            For
       MEDINA MALO

6.8    ELECTION TO THE SUPERVISORY BOARD: SALLY                  Mgmt          For                            For
       ANNE ASHFORD




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA SA, MADRID                                                                       Agenda Number:  708150076
--------------------------------------------------------------------------------------------------------------------------
        Security:  879382109
    Meeting Type:  OGM
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  ES0178430E18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 09 JUNE 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

I.1    RESULTS AND MANAGEMENT OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS OF TELEFONICA, S.A. DURING FISCAL
       YEAR 2016: APPROVAL OF THE ANNUAL ACCOUNTS
       AND OF THE MANAGEMENT REPORT OF BOTH
       TELEFONICA, S.A. AND OF ITS CONSOLIDATED
       GROUP OF COMPANIES FOR FISCAL YEAR 2016

I.2    RESULTS AND MANAGEMENT OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS OF TELEFONICA, S.A. DURING FISCAL
       YEAR 2016: APPROVAL OF THE MANAGEMENT OF
       THE BOARD OF DIRECTORS OF TELEFONICA, S.A.
       DURING FISCAL YEAR 2016

II     APPROVAL OF THE PROPOSED ALLOCATION OF THE                Mgmt          For                            For
       PROFITS/LOSSES OF TELEFONICA, S.A. FOR
       FISCAL YEAR 2016

III.1  RE-ELECTION OF MR. JOSE MARIA                             Mgmt          For                            For
       ALVAREZ-PALLETE LOPEZ AS EXECUTIVE DIRECTOR

III.2  RE-ELECTION OF MR. IGNACIO MORENO MARTINEZ                Mgmt          For                            For
       AS PROPRIETARY DIRECTOR

III.3  RATIFICATION AND APPOINTMENT OF MR.                       Mgmt          For                            For
       FRANCISCO JOSE RIBERAS MERA AS INDEPENDENT
       DIRECTOR

III.4  RATIFICATION AND APPOINTMENT OF MS. CARMEN                Mgmt          For                            For
       GARCIA DE ANDRES AS INDEPENDENT DIRECTOR

IV     ESTABLISHMENT OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS AT SEVENTEEN

V      SHAREHOLDER COMPENSATION. DISTRIBUTION OF                 Mgmt          For                            For
       DIVIDENDS WITH A CHARGE TO UNRESTRICTED
       RESERVES

VI     DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       POWER TO ISSUE DEBENTURES, BONDS, NOTES AND
       OTHER FIXED-INCOME SECURITIES AND HYBRID
       INSTRUMENTS, INCLUDING PREFERRED STOCK, IN
       ALL CASES BE THEY SIMPLE, EXCHANGEABLE
       AND/OR CONVERTIBLE AND/OR GRANTING THE
       HOLDERS THEREOF A SHARE IN THE EARNINGS OF
       THE COMPANY, AS WELL AS WARRANTS, WITH THE
       POWER TO EXCLUDE THE PRE-EMPTIVE RIGHTS OF
       SHAREHOLDERS. AUTHORIZATION TO GUARANTEE
       ISSUANCES BY COMPANIES OF THE GROUP

VII    DELEGATION OF POWERS TO FORMALIZE,                        Mgmt          For                            For
       INTERPRET, REMEDY AND CARRY OUT THE
       RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT
       THE GENERAL SHAREHOLDERS' MEETING

VIII   CONSULTATIVE VOTE ON THE 2016 ANNUAL REPORT               Mgmt          For                            For
       ON DIRECTORS' REMUNERATION

CMMT   SHAREHOLDERS HOLDING LESS THAN "300" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 TELSTRA CORPORATION LTD, MELBOURNE VIC                                                      Agenda Number:  707344165
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8975N105
    Meeting Type:  AGM
    Meeting Date:  11-Oct-2016
          Ticker:
            ISIN:  AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

3.A    ELECTION AND RE-ELECTION OF DIRECTOR: MR                  Mgmt          For                            For
       CRAIG DUNN

3.B    ELECTION AND RE-ELECTION OF DIRECTOR: MS                  Mgmt          For                            For
       JANE HEMSTRITCH

3.C    ELECTION AND RE-ELECTION OF DIRECTOR: DR                  Mgmt          For                            For
       NORA SCHEINKESTEL

4      GRANT OF PERFORMANCE RIGHTS                               Mgmt          For                            For

5      REMUNERATION REPORT                                       Mgmt          For                            For

CMMT   30 AUG 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3.B. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD, GEORGE TOWN                                                           Agenda Number:  707989046
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  AGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0410/LTN201704101149.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0410/LTN201704101145.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS, THE DIRECTORS' REPORT
       AND THE INDEPENDENT AUDITOR'S REPORT FOR
       THE YEAR ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR LAU CHI PING MARTIN AS                     Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR CHARLES ST LEGER SEARLE AS                 Mgmt          Against                        Against
       DIRECTOR

3.C    TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR                  Mgmt          For                            For

3.D    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION: PRICEWATERHOUSECOOPERS

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES

CMMT   PLEASE NOTE THAT RESOLUTION 7 IS                          Non-Voting
       CONDITIONAL UPON PASSING OF RESOLUTIONS 5
       AND 6. THANK YOU

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       REPURCHASED

8      TO ADOPT THE 2017 SHARE OPTION SCHEME                     Mgmt          Against                        Against

CMMT   14 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD, GEORGE TOWN                                                           Agenda Number:  708080786
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  EGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL
       LINKS:http://www.hkexnews.hk/listedco/listc
       onews/SEHK/2017/0425/LTN201704251515.PDF AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0425/LTN201704251519.pdf

1      TO ADOPT THE SHARE OPTION PLAN OF TENCENT                 Mgmt          Against                        Against
       MUSIC ENTERTAINMENT GROUP




--------------------------------------------------------------------------------------------------------------------------
 THE PROGRESSIVE CORPORATION                                                                 Agenda Number:  934577531
--------------------------------------------------------------------------------------------------------------------------
        Security:  743315103
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  PGR
            ISIN:  US7433151039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STUART B. BURGDOERFER               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES A. DAVIS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROGER N. FARAH                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LAWTON W. FITT                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SUSAN PATRICIA                      Mgmt          For                            For
       GRIFFITH

1F.    ELECTION OF DIRECTOR: JEFFREY D. KELLY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PATRICK H. NETTLES,                 Mgmt          For                            For
       PH.D.

1H.    ELECTION OF DIRECTOR: GLENN M. RENWICK                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BRADLEY T. SHEARES,                 Mgmt          For                            For
       PH.D.

1J.    ELECTION OF DIRECTOR: BARBARA R. SNYDER                   Mgmt          For                            For

2.     APPROVE THE PROGRESSIVE CORPORATION 2017                  Mgmt          For                            For
       EXECUTIVE ANNUAL INCENTIVE PLAN.

3.     APPROVE THE PROGRESSIVE CORPORATION 2017                  Mgmt          For                            For
       DIRECTORS EQUITY INCENTIVE PLAN.

4.     CAST AN ADVISORY VOTE TO APPROVE OUR                      Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM.

5.     CAST AN ADVISORY VOTE ON THE FREQUENCY OF                 Mgmt          1 Year                         For
       THE SHAREHOLDER VOTE TO APPROVE OUR
       EXECUTIVE COMPENSATION PROGRAM.

6.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 THK CO.,LTD.                                                                                Agenda Number:  708233185
--------------------------------------------------------------------------------------------------------------------------
        Security:  J83345108
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2017
          Ticker:
            ISIN:  JP3539250005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Company Location                Mgmt          For                            For
       within TOKYO, Change Fiscal Year End to
       31st December and Record Date for Interim
       Dividends to 30th June

3.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Teramachi, Akihiro

3.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Teramachi, Toshihiro

3.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Imano, Hiroshi

3.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Maki, Nobuyuki

3.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Teramachi, Takashi

3.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Shimomaki, Junji

3.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Sakai, Junichi

3.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kainosho, Masaaki




--------------------------------------------------------------------------------------------------------------------------
 TOKIO MARINE HOLDINGS,INC.                                                                  Agenda Number:  708216470
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86298106
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2017
          Ticker:
            ISIN:  JP3910660004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sumi, Shuzo                            Mgmt          For                            For

2.2    Appoint a Director Nagano, Tsuyoshi                       Mgmt          For                            For

2.3    Appoint a Director Fujii, Kunihiko                        Mgmt          For                            For

2.4    Appoint a Director Ishii, Ichiro                          Mgmt          For                            For

2.5    Appoint a Director Fujita, Hirokazu                       Mgmt          For                            For

2.6    Appoint a Director Yuasa, Takayuki                        Mgmt          For                            For

2.7    Appoint a Director Kitazawa, Toshifumi                    Mgmt          For                            For

2.8    Appoint a Director Mimura, Akio                           Mgmt          For                            For

2.9    Appoint a Director Sasaki, Mikio                          Mgmt          For                            For

2.10   Appoint a Director Egawa, Masako                          Mgmt          For                            For

2.11   Appoint a Director Iwasaki, Kenji                         Mgmt          For                            For

2.12   Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

2.13   Appoint a Director Nakazato, Katsumi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOKYO ELECTRON LIMITED                                                                      Agenda Number:  708216432
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86957115
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  JP3571400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsuneishi, Tetsuo                      Mgmt          For                            For

1.2    Appoint a Director Kawai, Toshiki                         Mgmt          For                            For

1.3    Appoint a Director Hori, Tetsuro                          Mgmt          For                            For

1.4    Appoint a Director Sasaki, Sadao                          Mgmt          For                            For

1.5    Appoint a Director Kitayama, Hirofumi                     Mgmt          For                            For

1.6    Appoint a Director Akimoto, Masami                        Mgmt          For                            For

1.7    Appoint a Director Gishi Chung                            Mgmt          For                            For

1.8    Appoint a Director Nagakubo, Tatsuya                      Mgmt          For                            For

1.9    Appoint a Director Sunohara, Kiyoshi                      Mgmt          For                            For

1.10   Appoint a Director Higashi, Tetsuro                       Mgmt          For                            For

1.11   Appoint a Director Inoue, Hiroshi                         Mgmt          For                            For

1.12   Appoint a Director Charles Ditmars Lake II                Mgmt          For                            For

2.1    Appoint a Corporate Auditor Nunokawa,                     Mgmt          Against                        Against
       Yoshikazu

2.2    Appoint a Corporate Auditor Yamamoto,                     Mgmt          For                            For
       Takatoshi

2.3    Appoint a Corporate Auditor Wagai, Kyosuke                Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          Against                        Against

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Directors

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Executive Officers of the
       Company, etc. and Directors and Executive
       Officers of the Company's Subsidiaries,
       etc.




--------------------------------------------------------------------------------------------------------------------------
 TOSOH CORPORATION                                                                           Agenda Number:  708244241
--------------------------------------------------------------------------------------------------------------------------
        Security:  J90096116
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3595200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Share Consolidation                               Mgmt          For                            For

2.1    Appoint a Director Yamamoto, Toshinori                    Mgmt          For                            For

2.2    Appoint a Director Tashiro, Katsushi                      Mgmt          For                            For

2.3    Appoint a Director Nishizawa, Keiichiro                   Mgmt          For                            For

2.4    Appoint a Director Kawamoto, Koji                         Mgmt          For                            For

2.5    Appoint a Director Murashige, Nobuaki                     Mgmt          For                            For

2.6    Appoint a Director Yamada, Masayuki                       Mgmt          For                            For

2.7    Appoint a Director Tsutsumi, Shingo                       Mgmt          For                            For

2.8    Appoint a Director Ikeda, Etsuya                          Mgmt          For                            For

2.9    Appoint a Director Abe, Tsutomu                           Mgmt          For                            For

2.10   Appoint a Director Ogawa, Kenji                           Mgmt          For                            For

3      Appoint a Corporate Auditor Ito, Sukehiro                 Mgmt          Against                        Against

4.1    Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Tanaka, Yasuhiko

4.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nagao, Kenta




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SA, COURBEVOIE                                                                        Agenda Number:  707860791
--------------------------------------------------------------------------------------------------------------------------
        Security:  F92124100
    Meeting Type:  MIX
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  FR0000120271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0322/201703221700668.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF PROFITS, SETTING OF THE                     Mgmt          For                            For
       DIVIDEND AND AN OPTION FOR THE PAYMENT OF
       THE DIVIDEND BALANCE IN SHARES, FOR THE
       2016 FINANCIAL YEAR

O.4    OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS               Mgmt          For                            For
       IN SHARES, FOR THE 2017 FINANCIAL YEAR -
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS

O.5    AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

O.6    RENEWAL OF THE TERM OF MS PATRICIA BARBIZET               Mgmt          For                            For
       AS DIRECTOR

O.7    RENEWAL OF THE TERM OF MS MARIE-CHRISTINE                 Mgmt          For                            For
       COISNE-ROQUETTE AS DIRECTOR

O.8    APPOINTMENT OF MR MARK CUTIFANI AS DIRECTOR               Mgmt          For                            For

O.9    APPOINTMENT OF MR CARLOS TAVARES AS                       Mgmt          For                            For
       DIRECTOR

O.10   AGREEMENTS PURSUANT TO ARTICLES L.225-38                  Mgmt          For                            For
       AND FOLLOWING THE FRENCH COMMERCIAL CODE

O.11   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          Split 51% For 49% Against      Split
       THE CHIEF EXECUTIVE OFFICER FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

O.12   APPROVAL OF THE PRINCIPLES AND DETERMINING                Mgmt          For                            For
       CRITERIA FOR THE ALLOCATION AND DESIGNATION
       OF THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS COMPOSING THE TOTAL COMPENSATION
       AND BENEFITS OF EVERY KIND DUE TO THE CHIEF
       EXECUTIVE OFFICER

E.13   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY MEANS OF
       SHARE CANCELLATION




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA MOTOR CORPORATION                                                                    Agenda Number:  708192531
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92676113
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2017
          Ticker:
            ISIN:  JP3633400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchiyamada, Takeshi                    Mgmt          Against                        Against

1.2    Appoint a Director Hayakawa, Shigeru                      Mgmt          For                            For

1.3    Appoint a Director Toyoda, Akio                           Mgmt          For                            For

1.4    Appoint a Director Didier Leroy                           Mgmt          For                            For

1.5    Appoint a Director Terashi, Shigeki                       Mgmt          For                            For

1.6    Appoint a Director Nagata, Osamu                          Mgmt          For                            For

1.7    Appoint a Director Uno, Ikuo                              Mgmt          For                            For

1.8    Appoint a Director Kato, Haruhiko                         Mgmt          Against                        Against

1.9    Appoint a Director Mark T. Hogan                          Mgmt          Against                        Against

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Sakai, Ryuji

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 TRACTOR SUPPLY COMPANY                                                                      Agenda Number:  934557375
--------------------------------------------------------------------------------------------------------------------------
        Security:  892356106
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  TSCO
            ISIN:  US8923561067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CYNTHIA T. JAMISON                                        Mgmt          For                            For
       JOHNSTON C. ADAMS                                         Mgmt          For                            For
       PETER D. BEWLEY                                           Mgmt          For                            For
       RAMKUMAR KRISHNAN                                         Mgmt          For                            For
       GEORGE MACKENZIE                                          Mgmt          For                            For
       EDNA K. MORRIS                                            Mgmt          For                            For
       MARK J. WEIKEL                                            Mgmt          For                            For
       GREGORY A. SANDFORT                                       Mgmt          For                            For

2.     TO RATIFY THE RE-APPOINTMENT OF ERNST &                   Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 30, 2017

3.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     SAY WHEN ON PAY - AN ADVISORY VOTE ON THE                 Mgmt          1 Year                         For
       APPROVAL OF THE FREQUENCY OF SHAREHOLDER
       VOTES ON EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 TRANSDIGM GROUP INCORPORATED                                                                Agenda Number:  934523451
--------------------------------------------------------------------------------------------------------------------------
        Security:  893641100
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2017
          Ticker:  TDG
            ISIN:  US8936411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM DRIES                                             Mgmt          For                            For
       MERVIN DUNN                                               Mgmt          For                            For
       MICHAEL GRAFF                                             Mgmt          For                            For
       SEAN HENNESSY                                             Mgmt          For                            For
       W. NICHOLAS HOWLEY                                        Mgmt          For                            For
       RAYMOND LAUBENTHAL                                        Mgmt          For                            For
       DOUGLAS PEACOCK                                           Mgmt          For                            For
       ROBERT SMALL                                              Mgmt          For                            For
       JOHN STAER                                                Mgmt          For                            For

2.     TO APPROVE (IN AN ADVISORY VOTE)                          Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

3.     TO DETERMINE HOW OFTEN TO CONDUCT THE                     Mgmt          1 Year
       ADVISORY VOTE REGARDING COMPENSATION PAID
       TO THE COMPANY'S NAMED EXECUTIVE OFFICERS

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2017




--------------------------------------------------------------------------------------------------------------------------
 TREND MICRO INCORPORATED                                                                    Agenda Number:  707810241
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9298Q104
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2017
          Ticker:
            ISIN:  JP3637300009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Chang Ming-Jang                        Mgmt          For                            For

2.2    Appoint a Director Eva Chen                               Mgmt          For                            For

2.3    Appoint a Director Mahendra Negi                          Mgmt          For                            For

2.4    Appoint a Director Wael Mohamed                           Mgmt          For                            For

2.5    Appoint a Director Omikawa, Akihiko                       Mgmt          For                            For

2.6    Appoint a Director Nonaka, Ikujiro                        Mgmt          For                            For

2.7    Appoint a Director Koga, Tetsuo                           Mgmt          For                            For

3.1    Appoint a Corporate Auditor Sempo, Masaru                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Hasegawa, Fumio               Mgmt          For                            For

3.3    Appoint a Corporate Auditor Kameoka, Yasuo                Mgmt          For                            For

3.4    Appoint a Corporate Auditor Fujita, Koji                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TYLER TECHNOLOGIES, INC.                                                                    Agenda Number:  934582140
--------------------------------------------------------------------------------------------------------------------------
        Security:  902252105
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  TYL
            ISIN:  US9022521051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONALD R. BRATTAIN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GLENN A. CARTER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRENDA A. CLINE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. LUTHER KING JR.                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LARRY D. LEINWEBER                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN S. MARR JR.                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: H. LYNN MOORE JR.                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DANIEL M. POPE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DUSTIN R. WOMBLE                    Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT AUDITORS.

3.     APPROVAL OF AN ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF A                       Mgmt          1 Year                         For
       SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.

5.     IN THEIR DISCRETION, THE PROXIES ARE                      Mgmt          For                            For
       AUTHORIZED TO VOTE UPON SUCH OTHER
       BUSINESS- AS MAY PROPERLY COME BEFORE THE
       MEETING OR ADJOURNMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 UBS GROUP AG, ZUERICH                                                                       Agenda Number:  707938986
--------------------------------------------------------------------------------------------------------------------------
        Security:  H892U1882
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  CH0244767585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE UBS GROUP AG MANAGEMENT                   Mgmt          For                            For
       REPORT AND CONSOLIDATED AND STANDALONE
       FINANCIAL STATEMENTS

1.2    ADVISORY VOTE ON THE UBS GROUP AG                         Mgmt          Against                        Against
       COMPENSATION REPORT 2016

2      APPROPRIATION OF RETAINED EARNINGS AND                    Mgmt          For                            For
       DISTRIBUTION OF ORDINARY DIVIDEND OUT OF
       CAPITAL CONTRIBUTION RESERVE: CHF 0.60 PER
       SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
       THE FINANCIAL YEAR 2016

4      APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          Against                        Against
       VARIABLE COMPENSATION FOR THE MEMBERS OF
       THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2016

5      APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          Against                        Against
       FIXED COMPENSATION FOR THE MEMBERS OF THE
       GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2018

6.1.1  RE-ELECT AXEL A. WEBER AS CHAIRMAN OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

6.1.2  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MICHEL DEMARE

6.1.3  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DAVID SIDWELL

6.1.4  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: RETO FRANCIONI

6.1.5  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ANN F. GODBEHERE

6.1.6  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: WILLIAM G. PARRETT

6.1.7  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ISABELLE ROMY

6.1.8  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ROBERT W. SCULLY

6.1.9  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: BEATRICE WEDER DI MAURO

6.110  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DIETER WEMMER

6.2    ELECTION OF A NEW MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: JULIE G. RICHARDSON

6.3.1  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: ANN F. GODBEHERE

6.3.2  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: MICHEL DEMARE

6.3.3  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: RETO FRANCIONI

6.3.4  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: WILLIAM G. PARRETT

7      APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FROM THE ANNUAL GENERAL
       MEETING 2017 TO THE ANNUAL GENERAL MEETING
       2018

8.1    RE-ELECTION OF THE INDEPENDENT PROXY, ADB                 Mgmt          For                            For
       ALTORFER DUSS AND BEILSTEIN AG, ZURICH

8.2    RE-ELECTION OF THE AUDITORS, ERNST AND                    Mgmt          For                            For
       YOUNG LTD, BASEL




--------------------------------------------------------------------------------------------------------------------------
 UMICORE SA, BRUXELLES                                                                       Agenda Number:  707951732
--------------------------------------------------------------------------------------------------------------------------
        Security:  B95505168
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  BE0003884047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 737247 DUE TO CHANGE IN TEXT OF
       RESOLUTION O.5. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

O.1    ANNUAL REPORT OF THE BOARD OF DIRECTORS AND               Non-Voting
       REPORT OF THE STATUTORY AUDITOR ON THE
       STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL
       YEAR ENDED ON 31 DECEMBER 2016

O.2    APPROVING THE REMUNERATION REPORT FOR THE                 Mgmt          For                            For
       FINANCIAL YEAR ENDED ON 31 DECEMBER 2016

O.3    APPROVING THE STATUTORY ANNUAL ACCOUNTS FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED ON 31 DECEMBER
       2016 SHOWING A PROFIT FOR THE FINANCIAL
       YEAR IN THE AMOUNT OF EUR 1.30 PER SHARE AS
       A SPECIFIED IN THE NOTICE

O.4    COMMUNICATION OF THE CONSOLIDATED ANNUAL                  Non-Voting
       ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED ON 31 DECEMBER 2016 AS WELL AS
       THE ANNUAL REPORT OF THE BOARD OF DIRECTORS
       AND THE STATUTORY AUDITOR'S REPORT ON THOSE
       CONSOLIDATED ANNUAL ACCOUNTS

O.5    GRANTING DISCHARGE TO THE DIRECTORS FOR THE               Mgmt          For                            For
       PERFORMANCE OF THEIR MANDATE DURING THE
       2016 FINANCIAL YEAR

O.6    GRANTING DISCHARGE TO THE STATUTORY AUDITOR               Mgmt          For                            For
       FOR THE PERFORMANCE OF HIS MANDATE DURING
       THE 2016 FINANCIAL YEAR

O.7.1  RE-ELECTING MRS INES KOLMSEE AS INDEPENDENT               Mgmt          For                            For
       DIRECTOR FOR A PERIOD OF THREE YEARS
       EXPIRING AT THE END OF THE 2020 ORDINARY
       SHAREHOLDERS' MEETING

O.7.2  APPOINTING MRS LIAT BEN-ZUR AS INDEPENDENT                Mgmt          For                            For
       DIRECTOR FOR A PERIOD OF THREE YEARS
       EXPIRING AT THE END OF THE 2020 ORDINARY
       SHAREHOLDERS' MEETING

O.7.3  APPOINTING MR GERARD LAMARCHE AS DIRECTOR                 Mgmt          For                            For
       FOR A PERIOD OF THREE YEARS EXPIRING AT THE
       END OF THE 2020 ORDINARY SHAREHOLDERS'
       MEETING

O.7.4  APPROVING THE BOARD MEMBERS' REMUNERATION                 Mgmt          For                            For
       PROPOSED FOR THE FINANCIAL YEAR 2017
       CONSISTING OF - AT THE LEVEL OF THE BOARD
       OF DIRECTORS: (1) A FIXED FEE OF EUR 40,000
       FOR THE CHAIRMAN AND EUR 27,000 FOR EACH
       NON-EXECUTIVE DIRECTOR, (2) A FEE PER
       ATTENDED MEETING OF EUR 5,000 FOR THE
       CHAIRMAN, EUR 2,500 FOR EACH BELGIUM-BASED
       NON-EXECUTIVE DIRECTOR AND EUR 3,500 FOR
       EACH FOREIGN-BASED NON-EXECUTIVE DIRECTOR,
       AND (3) BY WAY OF ADDITIONAL FIXED
       REMUNERATION, A GRANT OF 1,000 UMICORE
       SHARES TO THE CHAIRMAN AND 500 UMICORE
       SHARES TO EACH NON-EXECUTIVE DIRECTOR; - AT
       THE LEVEL OF THE AUDIT COMMITTEE: (1) A
       FIXED FEE OF EUR 10,000 FOR THE CHAIRMAN OF
       THE COMMITTEE AND EUR 5,000 FOR EACH OTHER
       MEMBER, AND (2) A FEE PER ATTENDED MEETING
       OF EUR 5,000 FOR THE CHAIRMAN OF THE
       COMMITTEE AND EUR 3,000 FOR EACH OTHER
       MEMBER; - AT THE LEVEL OF THE NOMINATION
       AND REMUNERATION COMMITTEE: A FEE PER
       ATTENDED MEETING OF EUR 5,000 FOR THE
       CHAIRMAN OF THE COMMITTEE AND EUR 3,000 FOR
       EACH OTHER MEMBER

O.8.1  ON MOTION BY THE BOARD OF DIRECTORS, ACTING               Mgmt          For                            For
       UPON RECOMMENDATION OF THE AUDIT COMMITTEE
       AND UPON NOMINATION BY THE WORKS' COUNCIL,
       THE SHAREHOLDERS' MEETING RESOLVES TO RENEW
       THE MANDATE OF THE STATUTORY AUDITOR,
       PRICEWATERHOUSECOOPERS BCVBA/SCCRL, WITH
       REGISTERED OFFICE AT 1932
       SINT-STEVENS-WOLUWE, WOLUWE GARDEN,
       WOLUWEDAL 18, WHICH EXPIRES TODAY, FOR A
       DURATION OF THREE YEARS, UP TO AND
       INCLUDING THE ORDINARY SHAREHOLDERS'
       MEETING OF 2020. THE STATUTORY AUDITOR WILL
       BE REPRESENTED BY MR KURT CAPPOEN AND IS
       ENTRUSTED WITH THE AUDIT OF THE STATUTORY
       AND THE CONSOLIDATED ANNUAL ACCOUNTS

O.8.2  THE SHAREHOLDERS' MEETING RESOLVES TO FIX                 Mgmt          For                            For
       THE ANNUAL REMUNERATION OF THE STATUTORY
       AUDITOR FOR THE FINANCIAL YEARS 2017
       THROUGH 2019 AT EUR 449,463. THIS AMOUNT
       WILL BE INDEXED EACH YEAR BASED ON THE
       EVOLUTION OF THE CONSUMER PRICE INDEX
       (HEALTH INDEX)

E.1    AUTHORISING THE COMPANY TO ACQUIRE OWN                    Mgmt          For                            For
       SHARES IN THE COMPANY ON A REGULATED
       MARKET, UNTIL 31 MAY 2021 (INCLUDED),
       WITHIN A LIMIT OF 10% OF THE SUBSCRIBED
       CAPITAL, AT A PRICE PER SHARE COMPRISED
       BETWEEN FOUR EUROS (EUR 4.00) AND
       SEVENTY-FIVE EUROS (EUR 75.00); -
       AUTHORISING THE COMPANY'S DIRECT
       SUBSIDIARIES TO ACQUIRE SHARES IN THE
       COMPANY ON A REGULATED MARKET WITHIN THE
       SAME LIMITS AS INDICATED ABOVE

CMMT   07 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 UNIBAIL-RODAMCO SE, PARIS                                                                   Agenda Number:  707847236
--------------------------------------------------------------------------------------------------------------------------
        Security:  F95094110
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  FR0000124711
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   21 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0317/201703171700578.pdf; PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

O.1    REPORTS FROM THE BOARD OF DIRECTORS, THE                  Mgmt          For                            For
       SUPERVISORY BOARD AND THE STATUTORY
       AUDITORS REGARDING THE TRANSACTIONS FOR THE
       2016 FINANCIAL YEAR; APPROVAL OF THE ANNUAL
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND DISTRIBUTION OF THE DIVIDEND: EUR 10.20
       PER SHARE

O.4    SPECIAL REPORT OF THE STATUTORY AUDITORS                  Mgmt          For                            For

O.5    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       REGARDING THE PRINCIPLES AND CRITERIA FOR
       DETERMINING, DISTRIBUTING AND ALLOCATING
       ELEMENTS COMPRISING COMPENSATION FOR THE
       MEMBERS OF THE SUPERVISORY BOARD

O.6    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       REGARDING THE PRINCIPLES AND CRITERIA FOR
       DETERMINING, DISTRIBUTING AND ALLOCATING
       ELEMENTS COMPRISING COMPENSATION FOR THE
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.7    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       REGARDING THE PRINCIPLES AND CRITERIA FOR
       DETERMINING, DISTRIBUTING AND ALLOCATING
       ELEMENTS COMPRISING COMPENSATION FOR THE
       MEMBERS OF THE BOARD OF DIRECTORS

O.8    ADVISORY REVIEW OF COMPENSATION OWED OR                   Mgmt          For                            For
       PAID TO MR CHRISTOPHE CUVILLIER, CHAIRMAN
       OF THE BOARD OF DIRECTORS, FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

O.9    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR OLIVIER BOSSARD, MR FABRICE
       MOUCHEL, MS ASTRID PANOSYAN, MR JAAP
       TONCKENS AND MR JEAN-MARIE TRITANT, MEMBERS
       OF THE BOARD OF DIRECTORS, FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

O.10   RENEWAL OF THE TERM OF MS DAGMAR KOLLMANN                 Mgmt          For                            For
       AS A MEMBER OF THE SUPERVISORY BOARD

O.11   APPOINTMENT OF MR PHILIPPE COLLOMBEL AS A                 Mgmt          For                            For
       NEW MEMBER OF THE SUPERVISORY BOARD

O.12   APPOINTMENT OF MR COLIN DYER AS A NEW                     Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

O.13   APPOINTMENT OF MR RODERICK MUNSTERS AS A                  Mgmt          For                            For
       NEW MEMBER OF THE SUPERVISORY BOARD

O.14   RENEWAL OF THE TERM OF ERNST & YOUNG AUDIT                Mgmt          For                            For
       AS STATUTORY AUDITOR

O.15   RENEWAL OF THE TERM OF DELOITTE & ASSOCIES                Mgmt          For                            For
       AS STATUTORY AUDITOR

O.16   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS WITH RESPECT TO THE COMPANY
       BUYING BACK ITS OWN SHARES UNDER THE
       PROVISIONS OF ARTICLE L.225-209 OF THE
       FRENCH COMMERCIAL CODE

E.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL SHARES BOUGHT BACK BY
       THE COMPANY UNDER THE PROVISIONS OF ARTICLE
       L.225-209 OF THE FRENCH COMMERCIAL CODE

E.18   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO DECIDE UPON AN INCREASE IN THE
       SHARE CAPITAL, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
       SHARES AND/OR SECURITIES GRANTING IMMEDIATE
       OR DEFERRED ACCESS TO THE CAPITAL OF THE
       COMPANY OR ONE OF ITS SUBSIDIARIES

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON AN
       INCREASE IN THE SHARE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT VIA A PUBLIC OFFER, BY
       ISSUING SHARES AND/OR SECURITIES GRANTING
       IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL
       OF THE COMPANY OR ONE OF ITS SUBSIDIARIES

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
       PURSUANT TO RESOLUTIONS 18 AND 19

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO PROCEED WITH AN
       INCREASE IN THE SHARE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY ISSUING SHARES
       AND/OR SECURITIES GRANTING IMMEDIATE OR
       DEFERRED ACCESS TO THE CAPITAL WITH A VIEW
       TO REMUNERATING CONTRIBUTIONS IN KIND MADE
       TO THE COMPANY

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO GRANT SHARE
       PURCHASE AND/OR SUBSCRIPTION OPTIONS FOR
       SHARES IN THE COMPANY, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
       BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE
       OFFICERS OF THE COMPANY OR ITS SUBSIDIARIES

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY ISSUING SHARES AND/OR SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL
       THAT IS RESERVED FOR THE MEMBERS OF A
       COMPANY SAVINGS SCHEME, WITH CANCELLATION
       OF THE PRE-EMPTIVE RIGHT FOR THEIR BENEFIT,
       PURSUANT TO ARTICLES L.3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE

O.24   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC, WIRRAL                                                                        Agenda Number:  707861111
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS FOR THE                Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO APPROVE THE UNILEVER SHARE PLAN 2017                   Mgmt          For                            For

5      TO RE-ELECT MR N S ANDERSEN AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6      TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT DR M DEKKERS AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT MS A M FUDGE AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT DR J HARTMANN AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT MS M MA AS A NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT MR S MASIYIWA AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO RE-ELECT PROFESSOR Y MOON AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

14     TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR

15     TO RE-ELECT MR P G J M POLMAN AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

16     TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

17     TO RE-ELECT MR F SIJBESMA AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

18     TO REAPPOINT KPMG LLP AS AUDITORS OF THE                  Mgmt          For                            For
       COMPANY

19     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

20     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

21     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       ISSUE SHARES

22     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

23     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS FOR THE
       PURPOSES OF ACQUISITIONS OR CAPITAL
       INVESTMENTS

24     TO RENEW THE AUTHORITY TO THE COMPANY TO                  Mgmt          For                            For
       PURCHASE ITS OWN SHARES

25     TO SHORTEN THE NOTICE PERIOD FOR GENERAL                  Mgmt          For                            For
       MEETINGS: THAT A GENERAL MEETING OTHER THAN
       AN ANNUAL GENERAL MEETING MAY BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 UNITED OVERSEAS BANK LTD, SINGAPORE                                                         Agenda Number:  707923238
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9T10P105
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  SG1M31001969
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FINANCIAL STATEMENTS, DIRECTORS' STATEMENT                Mgmt          For                            For
       AND AUDITOR'S REPORT

2      FINAL DIVIDEND: DIVIDEND OF 35 CENTS PER                  Mgmt          For                            For
       ORDINARY SHARE

3      DIRECTORS' FEES                                           Mgmt          For                            For

4      ADVISORY FEE TO DR WEE CHO YAW, CHAIRMAN                  Mgmt          For                            For
       EMERITUS AND ADVISER

5      AUDITOR AND ITS REMUNERATION: ERNST & YOUNG               Mgmt          For                            For
       LLP

6      RE-ELECTION (MR WEE EE CHEONG)                            Mgmt          For                            For

7      RE-ELECTION (MR WILLIE CHENG JUE HIANG)                   Mgmt          For                            For

8      AUTHORITY TO ISSUE ORDINARY SHARES                        Mgmt          For                            For

9      AUTHORITY TO ISSUE SHARES PURSUANT TO THE                 Mgmt          For                            For
       UOB SCRIP DIVIDEND SCHEME

10     RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH SERVICES, INC.                                                             Agenda Number:  934574131
--------------------------------------------------------------------------------------------------------------------------
        Security:  913903100
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  UHS
            ISIN:  US9139031002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAWRENCE S. GIBBS                                         Mgmt          For                            For

2.     THE APPROVAL OF AMENDMENT TO THE UNIVERSAL                Mgmt          For                            For
       HEALTH SERVICES, INC. THIRD AMENDED AND
       RESTATED 2005 STOCK INCENTIVE PLAN.

3.     ADVISORY (NONBINDING) VOTE TO APPROVE NAMED               Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     ADVISORY (NONBINDING) VOTE ON THE FREQUENCY               Mgmt          1 Year                         Against
       OF AN ADVISORY STOCKHOLDER VOTE TO APPROVE
       NAMED EXECUTIVE OFFICER COMPENSATION.

5.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

6.     STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           For                            Against
       IF PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 VANTIV, INC.                                                                                Agenda Number:  934541017
--------------------------------------------------------------------------------------------------------------------------
        Security:  92210H105
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  VNTV
            ISIN:  US92210H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN COSTELLO                                            Mgmt          For                            For
       LISA HOOK                                                 Mgmt          For                            For
       DAVID KARNSTEDT                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 VERISK ANALYTICS INC                                                                        Agenda Number:  934561780
--------------------------------------------------------------------------------------------------------------------------
        Security:  92345Y106
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  VRSK
            ISIN:  US92345Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANK J. COYNE                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHRISTOPHER M.                      Mgmt          For                            For
       FOSKETT

1C.    ELECTION OF DIRECTOR: DAVID B. WRIGHT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANNELL R. BAY                       Mgmt          For                            For

2.     TO APPROVE EXECUTIVE COMPENSATION ON AN                   Mgmt          Against                        Against
       ADVISORY, NON-BINDING BASIS.

3.     TO RECOMMEND THE FREQUENCY OF EXECUTIVE                   Mgmt          1 Year                         For
       COMPENSATION VOTES ON AN ADVISORY,
       NON-BINDING BASIS.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE AND                 Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR
       THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  934615278
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN GARBER                                               Mgmt          For                            For
       MARGARET G. MCGLYNN                                       Mgmt          For                            For
       WILLIAM D. YOUNG                                          Mgmt          For                            For

2.     AMENDMENTS TO OUR CHARTER AND BY-LAWS TO                  Mgmt          For                            For
       PROVIDE FOR THE DECLASSIFICATION OF OUR
       BOARD OF DIRECTORS.

3.     AMENDMENT AND RESTATEMENT OF OUR 2013 STOCK               Mgmt          For                            For
       AND OPTION PLAN, TO AMONG OTHER THINGS,
       INCREASE THE NUMBER OF SHARES AVAILABLE
       UNDER THE PLAN BY 6.75 MILLION SHARES.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

5.     ADVISORY VOTE ON OUR NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.

6.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION
       PROGRAM.

7.     SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           Against                        For
       AT THE MEETING, REQUESTING THAT WE TAKE
       STEPS NECESSARY TO ELIMINATE SUPERMAJORITY
       PROVISIONS FROM OUR CHARTER AND BY-LAWS.

8.     SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           Against                        For
       AT THE MEETING, REQUESTING THAT WE PREPARE
       A REPORT ON OUR POLICIES AND ACTIVITIES
       WITH RESPECT TO LOBBYING.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       STRATEGIC REPORT AND REPORTS OF THE
       DIRECTORS AND THE AUDITOR FOR THE YEAR
       ENDED 31 MARCH 2016

2.     TO RE-ELECT GERARD KLEISTERLEE AS A                       Mgmt          For                            For
       DIRECTOR

3.     TO RE-ELECT VITTORIO COLAO AS A DIRECTOR                  Mgmt          For                            For

4.     TO RE-ELECT NICK READ AS A DIRECTOR                       Mgmt          For                            For

5.     TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR               Mgmt          For                            For

6.     TO RE-ELECT DR MATHIAS DOPFNER AS A                       Mgmt          For                            For
       DIRECTOR

7.     TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR                Mgmt          For                            For

8.     TO RE-ELECT VALERIE GOODING AS A DIRECTOR                 Mgmt          For                            For

9.     TO RE-ELECT RENEE JAMES AS A DIRECTOR                     Mgmt          For                            For

10.    TO RE-ELECT SAMUEL JONAH AS A DIRECTOR                    Mgmt          For                            For

11.    TO RE-ELECT NICK LAND AS A DIRECTOR                       Mgmt          For                            For

12.    TO ELECT DAVID NISH AS A DIRECTOR IN                      Mgmt          For                            For
       ACCORDANCE WITH THE COMPANY'S ARTICLES OF
       ASSOCIATION

13.    TO RE-ELECT PHILIP YEA AS A DIRECTOR                      Mgmt          For                            For

14.    TO DECLARE A FINAL DIVIDEND OF 7.77 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       MARCH 2016

15.    TO APPROVE THE REMUNERATION REPORT OF THE                 Mgmt          For                            For
       BOARD FOR THE YEAR ENDED 31 MARCH 2016

16.    TO REAPPOINT PRICEWATERHOUSE COOPERS LLP AS               Mgmt          For                            For
       THE COMPANY'S AUDITOR UNTIL THE END OF THE
       NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
       LAID BEFORE THE COMPANY

17.    TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

18.    TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

19.    TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS (SPECIAL RESOLUTION)

20.    TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       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          For                            For
       OWN SHARES (SPECIAL RESOLUTION)

22.    TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

23.    TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
       DAYS' NOTICE (SPECIAL RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC, NEWBURY                                                                 Agenda Number:  707178237
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93882192
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2016
          Ticker:
            ISIN:  GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS, THE                    Mgmt          For                            For
       STRATEGIC REPORT AND REPORTS OF THE
       DIRECTORS AND THE AUDITOR FOR THE YEAR
       ENDED 31 MARCH 2016

2      TO RE-ELECT GERARD KLEISTERLEE AS A                       Mgmt          For                            For
       DIRECTOR

3      TO RE-ELECT VITTORIO COLAO AS A DIRECTOR                  Mgmt          For                            For

4      TO RE-ELECT NICK READ AS A DIRECTOR                       Mgmt          For                            For

5      TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR               Mgmt          For                            For

6      TO RE-ELECT DR MATHIAS DOPFNER AS A                       Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT VALERIE GOODING AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT RENEE JAMES AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT SAMUEL JONAH AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT NICK LAND AS A DIRECTOR                       Mgmt          For                            For

12     TO ELECT DAVID NISH AS A DIRECTOR IN                      Mgmt          For                            For
       ACCORDANCE WITH THE COMPANY'S ARTICLES OF
       ASSOCIATION

13     TO RE-ELECT PHILIP YEA AS A DIRECTOR                      Mgmt          For                            For

14     TO DECLARE A FINAL DIVIDEND OF 7.77 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       MARCH 2016

15     TO APPROVE THE REMUNERATION REPORT OF THE                 Mgmt          For                            For
       BOARD (OTHER THAN THE PART RELATING TO THE
       DIRECTORS' REMUNERATION POLICY, WHICH WAS
       APPROVED AT THE 2014 AGM) FOR THE YEAR
       ENDED 31 MARCH 2016

16     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       THE COMPANY'S AUDITOR UNTIL THE END OF THE
       NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
       LAID BEFORE THE COMPANY

17     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

18     TO RENEW THE DIRECTORS' POWER UNDER ARTICLE               Mgmt          Against                        Against
       11.2 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION TO ALLOT SHARES, GRANT RIGHTS
       TO SUBSCRIBE FOR SHARES AND TO CONVERT ANY
       SECURITY INTO SHARES IN THE COMPANY (A) UP
       TO AN AGGREGATE NOMINAL AMOUNT OF USD
       1,855,083,019 (THE 'SECTION 551 AMOUNT');
       AND (B) UP TO A FURTHER AGGREGATE NOMINAL
       AMOUNT OF USD 1,855,083,019, ONLY FOR THE
       PURPOSES OF A RIGHTS ISSUE (AS DEFINED
       BELOW). A 'RIGHTS ISSUE' MEANS AN OFFER TO:
       - ORDINARY SHAREHOLDERS IN PROPORTION (AS
       NEARLY AS PRACTICABLE) TO THEIR EXISTING
       HOLDINGS; AND - PEOPLE WHO ARE HOLDERS OF
       OR OTHERWISE HAVE RIGHTS TO OTHER EQUITY
       SECURITIES IF THIS IS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES OR, IF THE
       DIRECTORS CONSIDER IT NECESSARY, AS
       PERMITTED BY THE RIGHTS OF THOSE
       SECURITIES, TO SUBSCRIBE FOR FURTHER
       SECURITIES BY MEANS OF THE ISSUE OF A
       RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE
       DOCUMENT OR RIGHTS) WHICH MAY BE TRADED FOR
       A PERIOD BEFORE PAYMENT FOR THE SECURITIES
       IS DUE, BUT SUBJECT IN BOTH CASES TO SUCH
       EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
       IN RELATION TO TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES OR LEGAL,
       REGULATORY OR PRACTICAL PROBLEMS IN, OR
       UNDER THE LAWS OF, ANY TERRITORY. THE
       DIRECTORS MAY USE THIS POWER UNTIL THE
       EARLIER OF THE END OF THE NEXT AGM OF THE
       COMPANY OR THE CLOSE OF BUSINESS ON 30
       SEPTEMBER 2017 (THE PERIOD FROM THE DATE OF
       THIS RESOLUTION UNTIL THEN BEING THE
       'ALLOTMENT PERIOD'). THIS AUTHORITY
       REPLACES ALL PREVIOUS AUTHORITIES

19     TO RENEW THE DIRECTORS' POWER TO ALLOT                    Mgmt          For                            For
       SHARES WHOLLY FOR CASH UNDER THE
       AUTHORITIES GRANTED IN RESOLUTION 18 AND TO
       SELL TREASURY SHARES WHOLLY FOR CASH: -
       OTHER THAN IN CONNECTION WITH A PRE-EMPTIVE
       OFFER, UP TO AN AGGREGATE NOMINAL AMOUNT OF
       USD 278,262,452 (THE 'SECTION 561 AMOUNT');
       AND - IN CONNECTION WITH A PRE-EMPTIVE
       OFFER (AS DEFINED IN THE COMPANY'S ARTICLES
       OF ASSOCIATION) AS IF SECTION 561(1) OF THE
       COMPANIES ACT 2006 DID NOT APPLY. THE
       DIRECTORS MAY EXERCISE THIS POWER DURING
       THE ALLOTMENT PERIOD (AS DEFINED IN
       RESOLUTION 18). THIS AUTHORITY REPLACES ALL
       PREVIOUS AUTHORITIES

20     IN ADDITION TO ANY AUTHORITY GRANTED                      Mgmt          Against                        Against
       PURSUANT TO RESOLUTION 19 (AND SUBJECT TO
       THE PASSING OF THAT RESOLUTION), TO
       AUTHORISE THE DIRECTORS TO ALLOT SHARES
       WHOLLY FOR CASH UNDER THE AUTHORITIES
       GRANTED IN RESOLUTION 18 AND SELL TREASURY
       SHARES WHOLLY FOR CASH AS IF SECTION 561(1)
       OF THE COMPANIES ACT 2006 DID NOT APPLY,
       SUCH AUTHORITY TO BE: A. LIMITED TO THE
       ALLOTMENT OF SHARES OR SALE OF TREASURY
       SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF
       USD 278,262,452; AND B. USED ONLY FOR THE
       PURPOSES OF FINANCING (OR REFINANCING, IF
       THE AUTHORITY IS TO BE USED WITHIN SIX
       MONTHS AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE BOARD OF DIRECTORS OF
       THE COMPANY DETERMINES TO BE AN ACQUISITION
       OR OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE. THIS
       AUTHORITY WILL EXPIRE AT THE EARLIER OF THE
       END OF THE NEXT AGM OF THE COMPANY OR THE
       CLOSE OF BUSINESS ON 30 SEPTEMBER 2017 BUT
       SO THAT THE COMPANY MAY, BEFORE SUCH
       EXPIRY, MAKE OFFERS AND ENTER INTO
       AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
       SHARES TO BE ALLOTTED AND TREASURY SHARES
       TO BE SOLD AFTER THE AUTHORITY GIVEN BY
       THIS RESOLUTION HAS EXPIRED AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES AND
       SELL TREASURY SHARES UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

21     GENERALLY AND UNCONDITIONALLY TO AUTHORISE                Mgmt          For                            For
       THE COMPANY FOR THE PURPOSES OF SECTION 701
       OF THE COMPANIES ACT 2006 TO MAKE MARKET
       PURCHASES (AS DEFINED IN SECTION 693 OF THE
       COMPANIES ACT 2006) OF ORDINARY SHARES OF
       2020/21 US CENTS EACH IN THE CAPITAL OF THE
       COMPANY PROVIDED THAT:  THE MAXIMUM
       AGGREGATE NUMBER OF ORDINARY SHARES WHICH
       MAY BE PURCHASED IS 2,656,141,595 THE
       MINIMUM PRICE WHICH MAY BE PAID FOR EACH
       ORDINARY SHARE IS 2020/21 US CENTS: THE
       MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH
       MAY BE PAID FOR ANY ORDINARY SHARE DOES NOT
       EXCEED THE HIGHER OF (1) 5 PER CENT ABOVE
       THE AVERAGE CLOSING PRICE OF SUCH SHARES ON
       THE LONDON STOCK EXCHANGE DAILY OFFICIAL
       LIST FOR THE FIVE BUSINESS DAYS PRIOR TO
       THE DATE OF PURCHASE AND (2) THE HIGHER OF
       THE PRICE OF THE LAST INDEPENDENT TRADE AND
       THE HIGHEST CURRENT INDEPENDENT BID AS
       STIPULATED BY REGULATORY TECHNICAL
       STANDARDS ADOPTED BY THE EUROPEAN
       COMMISSION PURSUANT TO ARTICLE 5 (6) OF THE
       MARKET ABUSE REGULATION, AND THIS AUTHORITY
       WILL EXPIRE AT THE EARLIER OF THE END OF
       THE NEXT AGM OF THE COMPANY OR AT THE CLOSE
       OF BUSINESS ON 30 SEPTEMBER 2017, UNLESS
       THE AUTHORITY IS RENEWED BEFORE THEN
       (EXCEPT IN RELATION TO A PURCHASE OF
       ORDINARY SHARES WHERE THE CONTRACT WAS
       CONCLUDED BEFORE THE EXPIRY OF THE
       AUTHORITY BUT WHICH MIGHT BE EXECUTED
       WHOLLY OR PARTLY AFTER THAT EXPIRY)

22     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES DURING THE PERIOD THIS
       RESOLUTION HAS EFFECT, FOR THE PURPOSES OF
       PART 14 OF THE COMPANIES ACT 2006: (A) TO
       MAKE POLITICAL DONATIONS TO POLITICAL
       PARTIES AND/OR INDEPENDENT ELECTION
       CANDIDATES; (B) TO MAKE POLITICAL DONATIONS
       TO POLITICAL ORGANISATIONS OTHER THAN
       POLITICAL PARTIES; AND (C) TO INCUR
       POLITICAL EXPENDITURE, UP TO AN AGGREGATE
       AMOUNT OF GBP 100,000, AND THE AMOUNT
       AUTHORISED UNDER EACH OF PARAGRAPHS (A) TO
       (C) WILL ALSO BE GBP 100,000. ALL EXISTING
       AUTHORISATIONS AND APPROVALS RELATING TO
       POLITICAL DONATIONS OR EXPENDITURE UNDER
       PART 14 OF THE COMPANIES ACT 2006 ARE
       REVOKED WITHOUT PREJUDICE TO ANY DONATION
       MADE OR EXPENDITURE INCURRED BEFORE THOSE
       AUTHORISATIONS OR APPROVALS WERE REVOKED.
       THIS AUTHORITY WILL EXPIRE AT THE EARLIER
       OF THE END OF THE NEXT AGM OF THE COMPANY
       IN 2017 OR AT THE CLOSE OF BUSINESS ON 30
       SEPTEMBER 2017 WORDS AND EXPRESSIONS
       DEFINED FOR THE PURPOSE OF THE COMPANIES
       ACT 2006 HAVE THE SAME MEANING IN THIS
       RESOLUTION

23     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS (OTHER THAN ANNUAL GENERAL
       MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 WABCO HOLDINGS INC.                                                                         Agenda Number:  934581617
--------------------------------------------------------------------------------------------------------------------------
        Security:  92927K102
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  WBC
            ISIN:  US92927K1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. PETER D'ALOIA                                          Mgmt          For                            For
       DR. JUERGEN W. GROMER                                     Mgmt          For                            For
       MARY L. PETROVICH                                         Mgmt          For                            For

2.     RATIFY THE SELECTION OF ERNST & YOUNG                     Mgmt          For                            For
       BEDRIJFSREVISOREN BCVBA/REVISEURS
       D'ENTREPRISES SCCRL AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS ("SAY-ON-PAY").

4.     RECOMMEND, ON AN ADVISORY BASIS, THE                      Mgmt          1 Year                         For
       FREQUENCY OF THE SHAREHOLDER ADVISORY VOTE
       ON EXECUTIVE COMPENSATION
       ("SAY-ON-FREQUENCY").




--------------------------------------------------------------------------------------------------------------------------
 WASTE CONNECTIONS, INC.                                                                     Agenda Number:  934596149
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106B101
    Meeting Type:  Annual and Special
    Meeting Date:  23-May-2017
          Ticker:  WCN
            ISIN:  CA94106B1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       RONALD J. MITTELSTAEDT                                    Mgmt          For                            For
       ROBERT H. DAVIS                                           Mgmt          For                            For
       EDWARD E. GUILLET                                         Mgmt          For                            For
       MICHAEL W. HARLAN                                         Mgmt          For                            For
       LARRY S. HUGHES                                           Mgmt          For                            For
       SUSAN LEE                                                 Mgmt          For                            For
       WILLIAM J. RAZZOUK                                        Mgmt          For                            For

02     APPOINTMENT OF GRANT THORNTON LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM UNTIL THE CLOSE OF THE 2018 ANNUAL
       MEETING OF SHAREHOLDERS OF THE COMPANY AND
       AUTHORIZATION OF OUR BOARD OF DIRECTORS TO
       FIX THE REMUNERATION OF THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

03     APPROVAL OF A SPECIAL RESOLUTION                          Mgmt          For                            For
       AUTHORIZING AN AMENDMENT TO THE COMPANY'S
       ARTICLES OF AMALGAMATION PURSUANT TO
       SECTION 168(1)(H) OF THE BUSINESS
       CORPORATIONS ACT (ONTARIO) TO CHANGE THE
       NUMBER OF COMMON SHARES, WHETHER ISSUED OR
       UNISSUED, ON A THREE-FOR-TWO BASIS, SUCH
       THAT, WHEN AND IF SUCH AMENDMENT IS GIVEN
       EFFECT, EVERY TWO COMMON SHARES WILL BECOME
       THREE COMMON SHARES.

04     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT ("SAY ON PAY").

05     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          1 Year                         For
       OF HOLDING FUTURE SAY ON PAY VOTES EVERY
       YEAR, EVERY TWO YEARS, OR EVERY THREE
       YEARS.




--------------------------------------------------------------------------------------------------------------------------
 WILMAR INTERNATIONAL LTD                                                                    Agenda Number:  707937287
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9586L109
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  SG1T56930848
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016 AND THE AUDITOR'S REPORT THEREON

2      TO APPROVE THE PAYMENT OF A PROPOSED FINAL                Mgmt          For                            For
       TAX EXEMPT (ONE-TIER) DIVIDEND OF SGD 0.04
       PER ORDINARY SHARE FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF SGD 790,000 FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2016 (2015: SGD 801,670)

4      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          Against                        Against
       TO THE CONSTITUTION OF THE COMPANY: MR KUOK
       KHOON HONG (RETIRING BY ROTATION UNDER
       ARTICLE 105)

5      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          Against                        Against
       TO THE CONSTITUTION OF THE COMPANY: MR KWAH
       THIAM HOCK (RETIRING BY ROTATION UNDER
       ARTICLE 105)

6      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE CONSTITUTION OF THE COMPANY: MR TAY
       KAH CHYE (RETIRING BY ROTATION UNDER
       ARTICLE 105)

7      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          Against                        Against
       TO THE CONSTITUTION OF THE COMPANY: MR KUOK
       KHOON HUA (RETIRING UNDER ARTICLE 106)

8      TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

9      AUTHORITY TO ISSUE AND ALLOT SHARES IN THE                Mgmt          For                            For
       CAPITAL OF THE COMPANY

10     AUTHORITY TO GRANT OPTIONS AND ISSUE AND                  Mgmt          Against                        Against
       ALLOT SHARES UNDER WILMAR EXECUTIVES SHARE
       OPTION SCHEME 2009

11     RENEWAL OF SHAREHOLDERS' MANDATE FOR                      Mgmt          Against                        Against
       INTERESTED PERSON TRANSACTIONS

12     RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WORLEYPARSONS LTD                                                                           Agenda Number:  707411827
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9857K102
    Meeting Type:  AGM
    Meeting Date:  25-Oct-2016
          Ticker:
            ISIN:  AU000000WOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT MR JOHN GRILL AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

2.B    TO RE-ELECT MS CATHERINE LIVINGSTONE AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

4      TO APPROVE THE GRANT OF SHARE PRICE                       Mgmt          For                            For
       PERFORMANCE RIGHTS TO MR ANDREW WOOD

5      TO APPROVE THE GRANT OF LONG-TERM INCENTIVE               Mgmt          For                            For
       PERFORMANCE RIGHTS TO MR ANDREW WOOD

6      TO APPROVE POTENTIAL TERMINATION BENEFITS                 Mgmt          For                            For

7      TO APPROVE REINSERTION OF THE PROPORTIONAL                Mgmt          For                            For
       TAKEOVER PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 WPP PLC                                                                                     Agenda Number:  708113751
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9788D103
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2017
          Ticker:
            ISIN:  JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016

2      TO DECLARE A FINAL DIVIDEND OF 37.05 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE TO BE PAYABLE TO THE
       SHARE OWNERS ON THE REGISTER AT THE CLOSE
       OF BUSINESS ON 9 JUNE 2017 AS RECOMMENDED
       BY THE DIRECTORS FOR THE YEAR ENDED 31
       DECEMBER 2016

3      TO RECEIVE AND APPROVE THE COMPENSATION                   Mgmt          For                            For
       COMMITTEE REPORT CONTAINED WITHIN THE
       ANNUAL REPORT AND ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

4      TO RECEIVE AND APPROVE THE DIRECTORS                      Mgmt          For                            For
       COMPENSATION POLICY CONTAINED WITHIN THE
       ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
       ENDED 31 DECEMBER 2016, TO TAKE EFFECT FROM
       THE DATE OF THE ANNUAL GENERAL MEETING

5      TO APPROVE THE SUSTAINABILITY REPORT                      Mgmt          For                            For
       CONTAINED WITHIN THE ANNUAL REPORT AND
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

6      TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT DR JACQUES AIGRAIN AS A                       Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT RUIGANG LI AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT HUGO SHONG AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT SIR MARTIN SORRELL AS A                       Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT SALLY SUSMAN AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR                Mgmt          For                            For

14     TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR                   Mgmt          For                            For

15     TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR                 Mgmt          For                            For

16     TO RE-ELECT DANIELA RICCARDI AS A DIRECTOR                Mgmt          For                            For

17     TO ELECT TAREK FARAHAT AS A DIRECTOR                      Mgmt          For                            For

18     TO RE-APPOINT DELOITTE LLP AS AUDITORS TO                 Mgmt          For                            For
       HOLD OFFICE FROM THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING TO THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING

19     TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON               Mgmt          For                            For
       BEHALF OF THE BOARD OF DIRECTORS TO
       DETERMINE THE AUDITORS' REMUNERATION

20     IN ACCORDANCE WITH ARTICLE 6 OF THE                       Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION, TO
       AUTHORISE THE BOARD OF DIRECTORS TO ALLOT
       RELEVANT SECURITIES (AS DEFINED IN THE
       COMPANY'S ARTICLES OF ASSOCIATION) (A) UP
       TO A MAXIMUM NOMINAL AMOUNT OF GBP
       42,586,567 (SUCH AMOUNT TO BE REDUCED BY
       THE NOMINAL AMOUNT OF ANY RELEVANT
       SECURITIES (AS DEFINED IN THE COMPANY'S
       ARTICLES OF ASSOCIATION) ALLOTTED UNDER
       PARAGRAPH (B) BELOW IN EXCESS OF GBP
       85,173,135 LESS GBP 42,586,567) AND (B)
       COMPRISING RELEVANT SECURITIES (AS DEFINED
       IN THE COMPANY'S ARTICLES OF ASSOCIATION)
       UP TO A MAXIMUM NOMINAL AMOUNT OF GBP
       85,173,135 (SUCH AMOUNT TO BE REDUCED BY
       ANY RELEVANT SECURITIES ALLOTTED UNDER
       PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN
       OFFER BY WAY OF A RIGHTS ISSUE, FOR A
       PERIOD EXPIRING ON THE DATE OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY IN 2018 OR
       ON 1 SEPTEMBER 2018, WHICHEVER IS THE
       EARLIER

21     TO AUTHORISE THE COMPANY GENERALLY AND                    Mgmt          For                            For
       UNCONDITIONALLY: (A) PURSUANT TO ARTICLE 57
       OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE
       MARKET PURCHASES OF ORDINARY SHARES IN THE
       COMPANY ON SUCH TERMS AND IN SUCH MANNER AS
       THE DIRECTORS OF THE COMPANY MAY FROM TIME
       TO TIME DETERMINE, PROVIDED THAT: (I) THE
       MAXIMUM NUMBER OF ORDINARY SHARES HEREBY
       AUTHORISED TO BE PURCHASED IS 127,887,590;
       (II) THE MINIMUM PRICE WHICH MAY BE PAID
       FOR AN ORDINARY SHARE IS 10 PENCE
       (EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY
       THE COMPANY); (III) THE MAXIMUM PRICE WHICH
       MAY BE PAID FOR AN ORDINARY SHARE IS NOT
       MORE THAN THE HIGHER OF AN AMOUNT EQUAL TO
       105% OF THE AVERAGE OF THE MIDDLE MARKET
       QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED
       FROM THE LONDON STOCK EXCHANGE DAILY
       OFFICIAL LIST FOR THE FIVE BUSINESS DAYS
       IMMEDIATELY PRECEDING THE DAY ON WHICH THE
       ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED AND AN AMOUNT EQUAL TO THE HIGHER
       OF THE PRICE OF THE LAST INDEPENDENT TRADE
       OF AN ORDINARY SHARE AND THE HIGHEST
       CURRENT INDEPENDENT BID FOR AN ORDINARY
       SHARE ON THE TRADING VENUE WHERE THE
       PURCHASE IS CARRIED OUT AS STIPULATED BY
       COMMISSION-ADOPTED REGULATORY TECHNICAL
       STANDARDS PURSUANT TO ARTICLE 5(6) OF THE
       MARKET ABUSE REGULATION (596/2014/EU)
       (EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY
       THE COMPANY); AND (IV) THIS AUTHORITY,
       UNLESS PREVIOUSLY REVOKED OR VARIED, SHALL
       EXPIRE ON THE EARLIER OF THE DATE OF THE
       ANNUAL GENERAL MEETING OF THE COMPANY TO BE
       HELD IN 2018 AND 1 SEPTEMBER 2018, SAVE
       THAT A CONTRACT OF PURCHASE MAY BE
       CONCLUDED BY THE COMPANY BEFORE SUCH EXPIRY
       WHICH WILL OR MAY BE EXECUTED WHOLLY OR
       PARTLY AFTER SUCH EXPIRY, AND THE PURCHASE
       OF SHARES MAY BE MADE IN PURSUANCE OF ANY
       SUCH CONTRACT; AND (B) PURSUANT TO ARTICLE
       58A OF THE COMPANIES (JERSEY) LAW 1991, AND
       IF APPROVED BY THE DIRECTORS, TO HOLD AS
       TREASURY SHARES ANY ORDINARY SHARES
       PURCHASED PURSUANT TO THE AUTHORITY
       CONFERRED BY RESOLUTION 21 (A) ON THE
       PREVIOUS PAGE

22     IN ACCORDANCE WITH ARTICLE 8 OF THE                       Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION THAT IF
       RESOLUTION 20 IS PASSED, THE BOARD BE
       AUTHORISED TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN THE COMPANY'S ARTICLES OF
       ASSOCIATION) WHOLLY FOR CASH A) IN
       CONNECTION WITH A RIGHTS ISSUE; AND B)
       OTHERWISE THAN IN CONNECTION WITH A RIGHTS
       ISSUE UP TO AN AGGREGATE NOMINAL AMOUNT NOT
       EXCEEDING GBP 6,394,380, SUCH AUTHORITY TO
       EXPIRE AT THE END OF THE NEXT AGM OF THE
       COMPANY OR 1 SEPTEMBER 2018, WHICHEVER IS
       THE EARLIER BUT, IN EACH CASE, PRIOR TO ITS
       EXPIRY THE COMPANY MAY MAKE OFFERS, AND
       ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED AFTER THE AUTHORITY EXPIRES AND
       THE BOARD MAY ALLOT EQUITY SECURITIES UNDER
       ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED

23     IN ACCORDANCE WITH ARTICLE 8 OF THE                       Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION THAT IF
       RESOLUTION 20 IS PASSED, THE BOARD BE
       AUTHORISED TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN THE COMPANY'S ARTICLES OF
       ASSOCIATION) WHOLLY FOR CASH SUCH AUTHORITY
       TO BE: A) LIMITED TO THE ALLOTMENT OF
       EQUITY SECURITIES UP TO A NOMINAL AMOUNT OF
       GBP 6,394,380; AND B) USED ONLY FOR THE
       PURPOSES OF FINANCING (OR REFINANCING, IF
       THE AUTHORITY IS TO BE USED WITHIN SIX
       MONTHS AFTER THE ORIGINAL TRANSACTION)
       TRANSACTION WHICH THE BOARD DETERMINES TO
       BE AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT OF A KIND CONTEMPLATED BY THE
       STATEMENT OF PRINCIPLES ON DISAPPLYING
       PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
       BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
       OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT
       THE END OF THE NEXT AGM OF THE COMPANY OR 1
       SEPTEMBER 2018, WHICHEVER IS THE EARLIER
       BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE
       COMPANY MAY MAKE OFFERS, AND ENTER INTO
       AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED AFTER THE
       AUTHORITY EXPIRES AND THE BOARD MAY ALLOT
       EQUITY SECURITIES UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

CMMT   03 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 23. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 WYNDHAM WORLDWIDE CORPORATION                                                               Agenda Number:  934554874
--------------------------------------------------------------------------------------------------------------------------
        Security:  98310W108
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  WYN
            ISIN:  US98310W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MYRA J. BIBLOWIT                                          Mgmt          For                            For
       LOUISE F. BRADY                                           Mgmt          For                            For
       JAMES E. BUCKMAN                                          Mgmt          For                            For
       GEORGE HERRERA                                            Mgmt          For                            For
       STEPHEN P. HOLMES                                         Mgmt          For                            For
       BRIAN M. MULRONEY                                         Mgmt          For                            For
       PAULINE D.E. RICHARDS                                     Mgmt          For                            For
       MICHAEL H. WARGOTZ                                        Mgmt          For                            For

2.     TO VOTE ON AN ADVISORY RESOLUTION TO                      Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION

3.     TO VOTE ON AN ADVISORY RESOLUTION ON THE                  Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION

4.     TO VOTE ON A PROPOSAL TO RATIFY THE                       Mgmt          For                            For
       APPOINTMENT OF DELOITTE & TOUCHE LLP TO
       SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017

5.     TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING               Shr           Against                        For
       POLITICAL CONTRIBUTIONS DISCLOSURE IF
       PROPERLY PRESENTED AT THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 WYNN MACAU LTD                                                                              Agenda Number:  708064768
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98149100
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2017
          Ticker:
            ISIN:  KYG981491007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0424/LTN20170424773.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0424/LTN20170424791.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND AUDITORS OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.42 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2016

3.A    TO RE-ELECT MR. IAN MICHAEL COUGHLAN AS                   Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT DR. ALLAN ZEMAN AS INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.C    TO RE-ELECT MR. NICHOLAS SALLNOW-SMITH AS                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.D    RE-ELECT MS. KIM MARIE SINATRA AS                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

4      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE RESPECTIVE DIRECTORS'
       REMUNERATION

5      TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF                Mgmt          For                            For
       THE COMPANY AND TO AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THE
       AUDITORS' REMUNERATION FOR THE ENSUING YEAR

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE SHARES OF THE
       COMPANY NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH NEW SHARES OF THE COMPANY NOT
       EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ALLOT,
       ISSUE AND DEAL WITH NEW SHARES OF THE
       COMPANY BY THE AGGREGATE NUMBER OF SHARES
       REPURCHASED BY THE COMPANY

9      TO EXTEND THE SCHEME MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY IS TO ISSUE AND
       ALLOT THE NUMBER OF SHARES OF THE COMPANY
       PERMITTED TO BE GRANTED UNDER THE COMPANY'S
       EMPLOYEE OWNERSHIP SCHEME (THE "SCHEME")
       ADOPTED BY THE COMPANY ON 30 JUNE 2014,
       LESS THE NUMBER OF SHARES OUTSTANDING UNDER
       THE SCHEME, AND TO PROCURE THE TRANSFER OF
       THE OTHERWISE DEAL WITH THE SHARES OF THE
       COMPANY AWARDED UNDER, OR HELD ON TRUST FOR
       THE PURPOSES OF, THE SCHEME




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1B.    ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SAAR GILLAI                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RONALD S. JANKOV                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS H. LEE                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J. MICHAEL PATTERSON                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ALBERT A. PIMENTEL                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARSHALL C. TURNER                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: ELIZABETH W.                        Mgmt          For                            For
       VANDERSLICE

2.     PROPOSAL TO APPROVE AMENDMENTS TO THE                     Mgmt          For                            For
       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          For                            For
       THE COMPANY'S 2007 ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL)

4.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

5.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S EXTERNAL
       AUDITORS FOR FISCAL 2017




--------------------------------------------------------------------------------------------------------------------------
 YAHOO JAPAN CORPORATION                                                                     Agenda Number:  707595091
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95402103
    Meeting Type:  EGM
    Meeting Date:  14-Dec-2016
          Ticker:
            ISIN:  JP3933800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Jonathan, Bullock




--------------------------------------------------------------------------------------------------------------------------
 YAHOO JAPAN CORPORATION                                                                     Agenda Number:  708233781
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95402103
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  JP3933800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Miyasaka, Manabu

1.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Son, Masayoshi

1.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Miyauchi, Ken

1.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Jonathan Bullock

1.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Arthur Chong

1.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Alexi A. Wellman

2.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Yoshii, Shingo

2.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Onitsuka, Hiromi

2.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Fujiwara, Kazuhiko

3.1    Appoint a Substitute Director as                          Mgmt          For                            For
       Supervisory Committee Members Uemura, Kyoko

3.2    Appoint a Substitute Director as                          Mgmt          For                            For
       Supervisory Committee Members Kimiwada,
       Kazuko

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 ZAYO GROUP HOLDINGS INC                                                                     Agenda Number:  934485954
--------------------------------------------------------------------------------------------------------------------------
        Security:  98919V105
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2016
          Ticker:  ZAYO
            ISIN:  US98919V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICK CONNOR                                               Mgmt          For                            For
       CATHY MORRIS                                              Mgmt          For                            For

2.     RATIFICATION OF KPMG LLP AS THE INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30,
       2017.

3.     APPROVE, ON AN ADVISORY BASIS, EXECUTIVE                  Mgmt          For                            For
       COMPENSATION AS DISCLOSED IN THE PROXY
       STATEMENT.



JPMorgan California Municipal Money Market Fund
--------------------------------------------------------------------------------------------------------------------------
 NUVEEN CA DIVIDEND ADV MUNI FD 3                                                            Agenda Number:  934461334
--------------------------------------------------------------------------------------------------------------------------
        Security:  67070Y604
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2016
          Ticker:
            ISIN:  US67070Y6041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JUDITH M. STOCKDALE                                       Mgmt          For                            For
       CAROLE E. STONE                                           Mgmt          For                            For
       MARGARET L. WOLFF                                         Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For

2.     TO APPROVE AN AGREEMENT AND PLAN OF                       Mgmt          For                            For
       REORGANIZATION PURSUANT TO WHICH NUVEEN
       CALIFORNIA DIVIDEND ADVANTAGE MUNICIPAL
       FUND 3 (THE "TARGET FUND") WOULD (I)
       TRANSFER SUBSTANTIALLY ALL OF ITS ASSETS TO
       NUVEEN CALIFORNIA DIVIDEND ADVANTAGE
       MUNICIPAL FUND (THE "ACQUIRING FUND") IN
       EXCHANGE SOLELY FOR NEWLY ISSUED ... (DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR
       FULL PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN CA DIVIDEND ADVANTAGE MUNI FD                                                        Agenda Number:  934461310
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066Y600
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2016
          Ticker:
            ISIN:  US67066Y6005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JUDITH M. STOCKDALE                                       Mgmt          For                            For
       CAROLE E. STONE                                           Mgmt          For                            For
       MARGARET L. WOLFF                                         Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For

2.     TO APPROVE AN AGREEMENT AND PLAN OF                       Mgmt          For                            For
       REORGANIZATION PURSUANT TO WHICH EACH OF
       NUVEEN CALIFORNIA DIVIDEND ADVANTAGE
       MUNICIPAL FUND 2 AND NUVEEN CALIFORNIA
       DIVIDEND ADVANTAGE MUNICIPAL FUND 3 (EACH,
       A "TARGET FUND") WOULD (I) TRANSFER
       SUBSTANTIALLY ALL OF ITS ASSETS TO NUVEEN
       CALIFORNIA DIVIDEND ADVANTAGE ... (DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

3.     TO APPROVE THE ISSUANCE OF ADDITIONAL                     Mgmt          For                            For
       COMMON SHARES IN CONNECTION WITH THE
       REORGANIZATION OF EACH OF NUVEEN CALIFORNIA
       DIVIDEND ADVANTAGE MUNICIPAL FUND 2 AND
       NUVEEN CALIFORNIA DIVIDEND ADVANTAGE
       MUNICIPAL FUND 3 INTO NUVEEN CALIFORNIA
       DIVIDEND ADVANTAGE MUNICIPAL FUND PURSUANT
       TO THE AGREEMENT AND PLAN OF
       REORGANIZATION.




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN CA DIVIDEND ADVANTAGE MUNI FD                                                        Agenda Number:  934461310
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066Y709
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2016
          Ticker:
            ISIN:  US67066Y7094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JUDITH M. STOCKDALE                                       Mgmt          For                            For
       CAROLE E. STONE                                           Mgmt          For                            For
       MARGARET L. WOLFF                                         Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For

2.     TO APPROVE AN AGREEMENT AND PLAN OF                       Mgmt          For                            For
       REORGANIZATION PURSUANT TO WHICH EACH OF
       NUVEEN CALIFORNIA DIVIDEND ADVANTAGE
       MUNICIPAL FUND 2 AND NUVEEN CALIFORNIA
       DIVIDEND ADVANTAGE MUNICIPAL FUND 3 (EACH,
       A "TARGET FUND") WOULD (I) TRANSFER
       SUBSTANTIALLY ALL OF ITS ASSETS TO NUVEEN
       CALIFORNIA DIVIDEND ADVANTAGE ... (DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

3.     TO APPROVE THE ISSUANCE OF ADDITIONAL                     Mgmt          For                            For
       COMMON SHARES IN CONNECTION WITH THE
       REORGANIZATION OF EACH OF NUVEEN CALIFORNIA
       DIVIDEND ADVANTAGE MUNICIPAL FUND 2 AND
       NUVEEN CALIFORNIA DIVIDEND ADVANTAGE
       MUNICIPAL FUND 3 INTO NUVEEN CALIFORNIA
       DIVIDEND ADVANTAGE MUNICIPAL FUND PURSUANT
       TO THE AGREEMENT AND PLAN OF
       REORGANIZATION.




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN CA DIVIDEND ADVANTAGE MUNI FD                                                        Agenda Number:  934461310
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066Y865
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2016
          Ticker:
            ISIN:  US67066Y8654
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JUDITH M. STOCKDALE                                       Mgmt          For                            For
       CAROLE E. STONE                                           Mgmt          For                            For
       MARGARET L. WOLFF                                         Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For

2.     TO APPROVE AN AGREEMENT AND PLAN OF                       Mgmt          For                            For
       REORGANIZATION PURSUANT TO WHICH EACH OF
       NUVEEN CALIFORNIA DIVIDEND ADVANTAGE
       MUNICIPAL FUND 2 AND NUVEEN CALIFORNIA
       DIVIDEND ADVANTAGE MUNICIPAL FUND 3 (EACH,
       A "TARGET FUND") WOULD (I) TRANSFER
       SUBSTANTIALLY ALL OF ITS ASSETS TO NUVEEN
       CALIFORNIA DIVIDEND ADVANTAGE ... (DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

3.     TO APPROVE THE ISSUANCE OF ADDITIONAL                     Mgmt          For                            For
       COMMON SHARES IN CONNECTION WITH THE
       REORGANIZATION OF EACH OF NUVEEN CALIFORNIA
       DIVIDEND ADVANTAGE MUNICIPAL FUND 2 AND
       NUVEEN CALIFORNIA DIVIDEND ADVANTAGE
       MUNICIPAL FUND 3 INTO NUVEEN CALIFORNIA
       DIVIDEND ADVANTAGE MUNICIPAL FUND PURSUANT
       TO THE AGREEMENT AND PLAN OF
       REORGANIZATION.




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN CA DIVIDEND ADVANTAGE MUNI FD                                                        Agenda Number:  934461310
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066Y873
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2016
          Ticker:
            ISIN:  US67066Y8738
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JUDITH M. STOCKDALE                                       Mgmt          For                            For
       CAROLE E. STONE                                           Mgmt          For                            For
       MARGARET L. WOLFF                                         Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For

2.     TO APPROVE AN AGREEMENT AND PLAN OF                       Mgmt          For                            For
       REORGANIZATION PURSUANT TO WHICH EACH OF
       NUVEEN CALIFORNIA DIVIDEND ADVANTAGE
       MUNICIPAL FUND 2 AND NUVEEN CALIFORNIA
       DIVIDEND ADVANTAGE MUNICIPAL FUND 3 (EACH,
       A "TARGET FUND") WOULD (I) TRANSFER
       SUBSTANTIALLY ALL OF ITS ASSETS TO NUVEEN
       CALIFORNIA DIVIDEND ADVANTAGE ... (DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

3.     TO APPROVE THE ISSUANCE OF ADDITIONAL                     Mgmt          For                            For
       COMMON SHARES IN CONNECTION WITH THE
       REORGANIZATION OF EACH OF NUVEEN CALIFORNIA
       DIVIDEND ADVANTAGE MUNICIPAL FUND 2 AND
       NUVEEN CALIFORNIA DIVIDEND ADVANTAGE
       MUNICIPAL FUND 3 INTO NUVEEN CALIFORNIA
       DIVIDEND ADVANTAGE MUNICIPAL FUND PURSUANT
       TO THE AGREEMENT AND PLAN OF
       REORGANIZATION.




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN CA DIVIDEND ADVANTAGE MUNI FD                                                        Agenda Number:  934461310
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066Y881
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2016
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JUDITH M. STOCKDALE                                       Mgmt          For                            For
       CAROLE E. STONE                                           Mgmt          For                            For
       MARGARET L. WOLFF                                         Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For

2.     TO APPROVE AN AGREEMENT AND PLAN OF                       Mgmt          For                            For
       REORGANIZATION PURSUANT TO WHICH EACH OF
       NUVEEN CALIFORNIA DIVIDEND ADVANTAGE
       MUNICIPAL FUND 2 AND NUVEEN CALIFORNIA
       DIVIDEND ADVANTAGE MUNICIPAL FUND 3 (EACH,
       A "TARGET FUND") WOULD (I) TRANSFER
       SUBSTANTIALLY ALL OF ITS ASSETS TO NUVEEN
       CALIFORNIA DIVIDEND ADVANTAGE ... (DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

3.     TO APPROVE THE ISSUANCE OF ADDITIONAL                     Mgmt          For                            For
       COMMON SHARES IN CONNECTION WITH THE
       REORGANIZATION OF EACH OF NUVEEN CALIFORNIA
       DIVIDEND ADVANTAGE MUNICIPAL FUND 2 AND
       NUVEEN CALIFORNIA DIVIDEND ADVANTAGE
       MUNICIPAL FUND 3 INTO NUVEEN CALIFORNIA
       DIVIDEND ADVANTAGE MUNICIPAL FUND PURSUANT
       TO THE AGREEMENT AND PLAN OF
       REORGANIZATION.



JPMorgan California Tax Free Bond Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan China Region Fund
--------------------------------------------------------------------------------------------------------------------------
 3SBIO INC, GEORGE TOWN                                                                      Agenda Number:  708078426
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8875G102
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  KYG8875G1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0426/LTN20170426746.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0426/LTN20170426806.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2016 AND THE REPORTS OF THE DIRECTORS AND
       AUDITORS THEREON

2.A    TO RE-ELECT MR. HUANG BIN AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.B    TO ELECT MR. STEVEN DASONG WANG AS A                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.C    TO RE-ELECT MR. MA JUN AS AN INDEPENDENT                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.D    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS OF THE COMPANY

3      TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF                Mgmt          For                            For
       THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION FOR THE YEAR ENDING
       DECEMBER 31, 2017

4.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH NEW SHARES OF THE COMPANY NOT
       EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

4.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE SHARES OF THE
       COMPANY NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

4.C    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ALLOT,
       ISSUE AND DEAL WITH NEW SHARES OF THE
       COMPANY BY THE AGGREGATE NUMBER OF SHARES
       REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 AAC TECHNOLOGIES HOLDINGS INC, GEORGE TOWN                                                  Agenda Number:  708027429
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2953R114
    Meeting Type:  AGM
    Meeting Date:  24-May-2017
          Ticker:
            ISIN:  KYG2953R1149
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0418/LTN20170418586.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0418/LTN20170418570.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       DIRECTORS' REPORT AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31ST
       DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF HKD 1.17 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31ST DECEMBER 2016

3.A    TO RE-ELECT MR. BENJAMIN ZHENGMIN PAN AS                  Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. POON CHUNG YIN JOSEPH AS                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MS. CHANG CARMEN I-HUA AS                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' FEES FOR THE YEAR ENDING
       31ST DECEMBER 2017

4      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS AUDITORS OF THE COMPANY AND
       AUTHORIZE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE SHARES (ORDINARY RESOLUTION SET
       OUT IN ITEM 5 OF THE NOTICE OF ANNUAL
       GENERAL MEETING)

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES (ORDINARY RESOLUTION
       SET OUT IN ITEM 6 OF THE NOTICE OF ANNUAL
       GENERAL MEETING)

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDITION THERETO THE SHARES
       REPURCHASED BY THE COMPANY (ORDINARY
       RESOLUTION SET OUT IN ITEM 7 OF THE NOTICE
       OF ANNUAL GENERAL MEETING)




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED SEMICONDUCTOR ENGINEERING, INC.                                                    Agenda Number:  708245229
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00153109
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  TW0002311008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      RATIFICATION OF ASES 2016 BUSINESS REPORT                 Mgmt          For                            For
       AND FINAL FINANCIAL STATEMENTS.

2      RATIFICATION OF 2016 EARNINGS DISTRIBUTION                Mgmt          For                            For
       PROPOSAL.PROPOSED CASH DIVIDEND:TWD 1.4 PER
       SHARE.

3      DISCUSSION OF REVISION OF THE PROCEDURE FOR               Mgmt          For                            For
       REGULATIONS GOVERNING THE ACQUISITION OR
       DISPOSAL OF ASSETS.




--------------------------------------------------------------------------------------------------------------------------
 AIA COMPANY LTD                                                                             Agenda Number:  707862074
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A1105
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  HK0000069689
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0323/LTN20170323460.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0323/LTN20170323439.pdf

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY, THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 30
       NOVEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF 63.75 HONG                 Mgmt          For                            For
       KONG CENTS PER SHARE FOR THE YEAR ENDED 30
       NOVEMBER 2016

3      TO RE-ELECT MR. MOHAMED AZMAN YAHYA AS                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

4      TO RE-ELECT MR. EDMUND SZE-WING TSE AS                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5      TO RE-ELECT MR. JACK CHAK-KWONG SO AS                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

6      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       ITS REMUNERATION

7A     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY, NOT EXCEEDING 10 PER
       CENT OF THE NUMBER OF SHARES OF THE COMPANY
       IN ISSUE AS AT THE DATE OF THIS RESOLUTION,
       AND THE DISCOUNT FOR ANY SHARES TO BE
       ISSUED SHALL NOT EXCEED 10 PER CENT TO THE
       BENCHMARKED PRICE

7B     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY, NOT
       EXCEEDING 10 PER CENT OF THE NUMBER OF
       SHARES OF THE COMPANY IN ISSUE AS AT THE
       DATE OF THIS RESOLUTION

7C     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE
       COMPANY UNDER THE RESTRICTED SHARE UNIT
       SCHEME ADOPTED BY THE COMPANY ON 28
       SEPTEMBER 2010 (AS AMENDED)




--------------------------------------------------------------------------------------------------------------------------
 ALIBABA GROUP HOLDING LIMITED                                                               Agenda Number:  934477832
--------------------------------------------------------------------------------------------------------------------------
        Security:  01609W102
    Meeting Type:  Annual
    Meeting Date:  13-Oct-2016
          Ticker:  BABA
            ISIN:  US01609W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL YONG ZHANG (TO               Mgmt          For                            For
       SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
       DIRECTOR'S SUCCESSOR IS ELECTED OR
       APPOINTED AND DULY QUALIFIED.)

1B.    ELECTION OF DIRECTOR: CHEE HWA TUNG (TO                   Mgmt          For                            For
       SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
       DIRECTOR'S SUCCESSOR IS ELECTED OR
       APPOINTED AND DULY QUALIFIED.)

1C.    ELECTION OF DIRECTOR: JERRY YANG (TO SERVE                Mgmt          For                            For
       FOR A THREE YEAR TERM OR UNTIL SUCH
       DIRECTOR'S SUCCESSOR IS ELECTED OR
       APPOINTED AND DULY QUALIFIED.)

1D.    ELECTION OF DIRECTOR: WAN LING MARTELLO (TO               Mgmt          For                            For
       SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
       DIRECTOR'S SUCCESSOR IS ELECTED OR
       APPOINTED AND DULY QUALIFIED.)

1E.    ELECTION OF DIRECTOR: ERIC XIANDONG JING                  Mgmt          For                            For
       (TO SERVE UNTIL THE COMPANY'S ANNUAL
       GENERAL MEETING OF SHAREHOLDERS TO BE HELD
       IN 2018 OR UNTIL SUCH DIRECTOR'S SUCCESSOR
       IS ELECTED OR APPOINTED AND DULY
       QUALIFIED.)

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 ALPHA GROUP, SHANTOU                                                                        Agenda Number:  707206909
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2927R109
    Meeting Type:  EGM
    Meeting Date:  07-Jul-2016
          Ticker:
            ISIN:  CNE100000FT4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    RE-ELECTION OF INDEPENDENT DIRECTOR: YANG                 Mgmt          For                            For
       JIANPING

1.2    RE-ELECTION OF INDEPENDENT DIRECTOR: CHOU                 Mgmt          For                            For
       JIANZHONG

1.3    RE-ELECTION OF INDEPENDENT DIRECTOR: TAN                  Mgmt          For                            For
       YAN

1.4    RE-ELECTION OF NON-INDEPENDENT DIRECTOR:                  Mgmt          For                            For
       CAI DONGQING

1.5    RE-ELECTION OF NON-INDEPENDENT DIRECTOR:                  Mgmt          For                            For
       CAI XIAODONG

1.6    RE-ELECTION OF NON-INDEPENDENT DIRECTOR:                  Mgmt          For                            For
       CAO YONGQIANG

1.7    RE-ELECTION OF NON-INDEPENDENT DIRECTOR:                  Mgmt          For                            For
       YANG RUI

2      ALLOWANCE FOR DIRECTORS                                   Mgmt          For                            For

3      RE-ELECTION OF SUPERVISORS: MS.CAI XIANFANG               Mgmt          For                            For

4      ALLOWANCE FOR SUPERVISORS                                 Mgmt          For                            For

5      ISSUANCE OF COMMERCIAL PAPERS                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ALPHA GROUP, SHANTOU                                                                        Agenda Number:  707480719
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2927R109
    Meeting Type:  EGM
    Meeting Date:  01-Nov-2016
          Ticker:
            ISIN:  CNE100000FT4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      GUARANTEE FOR THE BANK LOAN OF A CONTROLLED               Mgmt          For                            For
       SUBSIDIARY

2      GUARANTEE FOR THE BANK LOAN OF A                          Mgmt          For                            For
       JOINT-STOCK COMPANY

3      INCREASE OF BANK CREDIT QUOTA                             Mgmt          For                            For

4      THE COMPANY'S ELIGIBILITY FOR PUBLIC                      Mgmt          For                            For
       ISSUANCE OF CORPORATE BONDS

5.1    SCHEME FOR PUBLIC CORPORATE BOND ISSUE:                   Mgmt          For                            For
       ISSUING VOLUME

5.2    SCHEME FOR PUBLIC CORPORATE BOND ISSUE:                   Mgmt          For                            For
       METHOD OF ISSUANCE

5.3    SCHEME FOR PUBLIC CORPORATE BOND ISSUE: PAR               Mgmt          For                            For
       VALUE AND ISSUING PRICE

5.4    SCHEME FOR PUBLIC CORPORATE BOND ISSUE:                   Mgmt          For                            For
       BOND DURATION

5.5    SCHEME FOR PUBLIC CORPORATE BOND ISSUE:                   Mgmt          For                            For
       ISSUANCE TARGETS

5.6    SCHEME FOR PUBLIC CORPORATE BOND ISSUE:                   Mgmt          For                            For
       ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS

5.7    SCHEME FOR PUBLIC CORPORATE BOND ISSUE:                   Mgmt          For                            For
       METHODS OF PAYING THE PRINCIPAL AND
       INTERESTS

5.8    SCHEME FOR PUBLIC CORPORATE BOND ISSUE:                   Mgmt          For                            For
       INTEREST RATE AND ITS DETERMINATION METHOD

5.9    SCHEME FOR PUBLIC CORPORATE BOND ISSUE:                   Mgmt          For                            For
       GUARANTEE ARRANGEMENT

5.10   SCHEME FOR PUBLIC CORPORATE BOND ISSUE:                   Mgmt          For                            For
       PURPOSE OF THE RAISED FUNDS

5.11   SCHEME FOR PUBLIC CORPORATE BOND ISSUE:                   Mgmt          For                            For
       REPURCHASE AND REDEMPTION OPTIONS

5.12   SCHEME FOR PUBLIC CORPORATE BOND ISSUE:                   Mgmt          For                            For
       EXCHANGE TO BE LISTED IN

5.13   SCHEME FOR PUBLIC CORPORATE BOND ISSUE:                   Mgmt          For                            For
       REPAYMENT GUARANTEE MEASURES

5.14   SCHEME FOR PUBLIC CORPORATE BOND ISSUE: THE               Mgmt          For                            For
       VALID PERIOD OF THE RESOLUTION

6      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS IN RELATION TO PUBLIC ISSUANCE OF
       CORPORATE BONDS




--------------------------------------------------------------------------------------------------------------------------
 ALPHA GROUP, SHANTOU                                                                        Agenda Number:  707649856
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2927R109
    Meeting Type:  EGM
    Meeting Date:  06-Jan-2017
          Ticker:
            ISIN:  CNE100000FT4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL ON THE COMPANY'S ELIGIBILITY FOR                 Mgmt          For                            For
       NON-PUBLIC OFFERING OF SHARES

2.1    TO CONSIDER AND APPROVE, ITEM BY ITEM, THE                Mgmt          For                            For
       PROPOSAL TO ADJUST THE SCHEME OF NON-PUBLIC
       OFFERING OF SHARES OF THE COMPANY: PRICING
       PRINCIPLES AND ISSUANCE PRICE

2.2    TO CONSIDER AND APPROVE, ITEM BY ITEM, THE                Mgmt          For                            For
       PROPOSAL TO ADJUST THE SCHEME OF NON-PUBLIC
       OFFERING OF SHARES OF THE COMPANY: AMOUNT
       OF PROCEEDS AND VOLUME OF ISSUANCE

2.3    TO CONSIDER AND APPROVE, ITEM BY ITEM, THE                Mgmt          For                            For
       PROPOSAL TO ADJUST THE SCHEME OF NON-PUBLIC
       OFFERING OF SHARES OF THE COMPANY: USES OF
       PROCEEDS

2.4    TO CONSIDER AND APPROVE, ITEM BY ITEM, THE                Mgmt          For                            For
       PROPOSAL TO ADJUST THE SCHEME OF NON-PUBLIC
       OFFERING OF SHARES OF THE COMPANY: VALIDITY
       PERIOD OF THE APPLICATION FOR THIS SHARE
       ISSUANCE

3      PLAN OF PRIVATE PLACEMENT OF SHARES REVISED               Mgmt          For                            For

4      THE SPECIAL REPORT FROM THE BOARD OF                      Mgmt          For                            For
       DIRECTORS CONCERNING USES OF PROCEEDS
       RAISED PREVIOUSLY

5      PROPOSAL ON THE FEASIBILITY ANALYSIS REPORT               Mgmt          For                            For
       ON THE USE OF PROCEEDS FROM THE NON-PUBLIC
       PLACEMENT OF SHARES REVISED

6      TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       REQUEST THE GENERAL MEETING OF SHAREHOLDERS
       TO EXTEND THE PERIOD OF FULL AUTHORIZATION
       TO THE BOARD OF DIRECTORS TO HANDLE MATTERS
       RELATED TO THIS PRIVATE PLACEMENT OF SHARES

7      PROPOSAL ON THE RISK PROMPT CONCERNING THE                Mgmt          For                            For
       DILUTION OF PROMPT RETURNS UPON THE PRIVATE
       PLACEMENT OF SHARES AND RELATED PREVENTION
       MEASURES REVISED




--------------------------------------------------------------------------------------------------------------------------
 ALUMINUM CORPORATION OF CHINA LIMITED                                                       Agenda Number:  708312107
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0094N109
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  CNE1000001T8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0620/ltn20170620581.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0511/ltn20170511680.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0511/ltn20170511696.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0511/LTN20170511668.pdf

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 781390 DUE TO WITHDRAWAL OF
       RESOLUTION 14. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE DIRECTORS' REPORT OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE SUPERVISORY COMMITTEE'S
       REPORT OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2016

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE INDEPENDENT AUDITOR'S
       REPORT AND THE AUDITED FINANCIAL REPORT OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2016

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE LOSS RECOVERY PROPOSALS OF
       THE COMPANY FOR THE YEAR 2016

5      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED RE-APPOINTMENT OF
       AUDITORS OF THE COMPANY: ERNST YOUNG HUA
       MING (LLP) AS DOMESTIC AUDITORS AND ERNST
       YOUNG AS INTERNATIONAL AUDITORS

6      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE REMUNERATION STANDARDS FOR
       DIRECTORS AND SUPERVISORS OF THE COMPANY
       FOR THE YEAR 2017

7      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED RENEWAL OF
       LIABILITY INSURANCE FOR YEAR 2017-2018 FOR
       THE DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT MEMBERS OF THE COMPANY

8      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED PROVISION OF
       FINANCING GUARANTEES BY CHALCO SHANDONG TO
       SHANDONG ADVANCED MATERIAL

9      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED PROVISION OF
       GUARANTEES BY THE COMPANY TO CHALCO HONG
       KONG AND ITS SUBSIDIARIES FOR FINANCING

10     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED PROVISION OF
       GUARANTEES BY THE COMPANY AND CHALCO
       SHANDONG TO XINGHUA TECHNOLOGY FOR
       FINANCING

11     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED PROVISION OF
       GUARANTEES BY CHALCO TRADING TO CHALCO
       TRADING HONG KONG FOR FINANCING

12     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE MATTERS ON GUARANTEES OF
       NINGXIA ENERGY AND ITS SUBSIDIARIES FOR THE
       YEAR 2017

13     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ACQUISITION OF 40%
       EQUITY INTERESTS IN CHALCO SHANGHAI BY THE
       COMPANY

14     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Non-Voting
       RELATION TO THE PROPOSED ESTABLISHMENT OF
       AN INDUSTRY INVESTMENT FUND IN COOPERATION
       WITH BOCOMMTRUST

15     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ISSUE OF DEBT
       FINANCING INSTRUMENTS BY THE COMPANY

16     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ISSUE OF OVERSEAS
       BONDS BY THE COMPANY

17     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE GENERAL MANDATE TO ISSUE
       ADDITIONAL H SHARES




--------------------------------------------------------------------------------------------------------------------------
 AVIC AVIATION ENGINE CORPORATION PLC                                                        Agenda Number:  707294461
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9730A108
    Meeting Type:  EGM
    Meeting Date:  15-Aug-2016
          Ticker:
            ISIN:  CNE000000JW1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADJUSTMENT TO MEMBERS OF SPECIALIZED                      Mgmt          For                            For
       COMMITTEES UNDER THE BOARD

2.1    ELECTION OF DIRECTOR: HUANG XINGDONG                      Mgmt          For                            For

2.2    ELECTION OF DIRECTOR: YANG XIANFENG                       Mgmt          For                            For

2.3    ELECTION OF DIRECTOR: PENG JIANWU                         Mgmt          For                            For

3.1    ELECTION OF SUPERVISOR: CHEN RUI                          Mgmt          For                            For

3.2    ELECTION OF SUPERVISOR: YAO YUHAI                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AVIC AVIATION ENGINE CORPORATION PLC ENGINE     CO                                          Agenda Number:  707462850
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9730A108
    Meeting Type:  EGM
    Meeting Date:  27-Oct-2016
          Ticker:
            ISIN:  CNE000000JW1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL TO ADJUST THE MEMBERS OF EACH                    Mgmt          For                            For
       SPECIAL SUBORDINATE COMMITTEE OF THE EIGHTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY

2.1    PROPOSAL TO ELECT MR. ZHANG MINSHENG AS A                 Mgmt          For                            For
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 AVIC AVIATION ENGINE CORPORATION PLC ENGINE     CO                                          Agenda Number:  707685989
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9730A108
    Meeting Type:  EGM
    Meeting Date:  24-Jan-2017
          Ticker:
            ISIN:  CNE000000JW1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE ELIGIBILITY FOR NON-PUBLIC A-SHARE                    Mgmt          For                            For
       OFFERING

2.1    SCHEME FOR NON-PUBLIC A-SHARE OFFERING:                   Mgmt          For                            For
       STOCK TYPE AND PAR VALUE

2.2    SCHEME FOR NON-PUBLIC A-SHARE OFFERING:                   Mgmt          For                            For
       METHOD AND DATE OF ISSUANCE

2.3    SCHEME FOR NON-PUBLIC A-SHARE OFFERING:                   Mgmt          For                            For
       ISSUANCE TARGETS AND SUBSCRIPTION METHOD

2.4    SCHEME FOR NON-PUBLIC A-SHARE OFFERING:                   Mgmt          For                            For
       ISSUING PRICE AND PRICING PRINCIPLE

2.5    SCHEME FOR NON-PUBLIC A-SHARE OFFERING:                   Mgmt          For                            For
       ISSUING VOLUME

2.6    SCHEME FOR NON-PUBLIC A-SHARE OFFERING:                   Mgmt          For                            For
       LOCK-UP PERIOD

2.7    SCHEME FOR NON-PUBLIC A-SHARE OFFERING:                   Mgmt          For                            For
       PURPOSE OF THE RAISED FUNDS

2.8    SCHEME FOR NON-PUBLIC A-SHARE OFFERING:                   Mgmt          For                            For
       ARRANGEMENT FOR ACCUMULATED RETAINED
       PROFITS BEFORE NON-PUBLIC OFFERING

2.9    SCHEME FOR NON-PUBLIC A-SHARE OFFERING:                   Mgmt          For                            For
       LISTING PLACE

2.10   SCHEME FOR NON-PUBLIC A-SHARE OFFERING: THE               Mgmt          For                            For
       VALID PERIOD OF THE RESOLUTION ON
       NON-PUBLIC OFFERING

3      PREPLAN FOR NON-PUBLIC A-SHARE OFFERING                   Mgmt          For                            For

4      TO SIGN CONDITIONAL NON-PUBLIC OFFERING                   Mgmt          For                            For
       SHARE SUBSCRIPTION AGREEMENT WITH
       SUBSCRIPTION TARGETS

5      CONNECTED TRANSACTIONS INVOLVED IN THE                    Mgmt          For                            For
       NON-PUBLIC A-SHARE OFFERING

6      FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE NON-PUBLIC
       A-SHARE OFFERING

7      REPORT ON USE OF PREVIOUSLY RAISED FUNDS                  Mgmt          For                            For

8      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS IN RELATION TO NON-PUBLIC A-SHARE
       OFFERING

9      THE PLAN FOR THE SHAREHOLDERS PROFIT RETURN               Mgmt          For                            For
       FOR THE NEXT THREE YEARS (2016-2018)

10     DILUTED IMMEDIATE RETURNS FOR THE                         Mgmt          For                            For
       NON-PUBLIC A-SHARE OFFERING AND FILLING
       MEASURES

11     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

12     ESTIMATED IMPLEMENTATION RESULTS OF 2016                  Mgmt          Against                        Against
       CONTINUING CONNECTED TRANSACTIONS WITH THE
       SUBORDINATE RELATED PARTIES OF THE DE FACTO
       CONTROLLER

13     2017 CONTINUING CONNECTED TRANSACTIONS WITH               Mgmt          Against                        Against
       THE DE FACTO CONTROLLER AND ITS SUBORDINATE
       RELATED PARTIES

14     2017 EXTERNAL GUARANTEE                                   Mgmt          Against                        Against

15     APPLICATION FOR 2014 FINANCING QUOTA AND                  Mgmt          For                            For
       AUTHORIZATION TO SIGN RELEVANT AGREEMENTS

16     ADJUSTMENT TO THE IMPLEMENTATION CONTENTS                 Mgmt          For                            For
       OF A PROJECT INVESTED WITH RAISED FUNDS




--------------------------------------------------------------------------------------------------------------------------
 AVIC AVIATION ENGINE CORPORATION PLC ENGINE     CO                                          Agenda Number:  707847933
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9730A108
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2017
          Ticker:
            ISIN:  CNE000000JW1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2016 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2016 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2016 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2016 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

5      2016 FINANCIAL RESOLUTION REPORT                          Mgmt          For                            For

6      2016 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.38000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      SPECIAL REPORT ON DEPOSIT AND USE OF RAISED               Mgmt          For                            For
       FUNDS IN 2016

8      2016 ANNUAL REMUNERATION (ALLOWANCE) FOR                  Mgmt          For                            For
       CHAIRMAN OF THE BOARD AND DIRECTORS

9      IMPLEMENTATION RESULTS OF 2016 CONNECTED                  Mgmt          Against                        Against
       TRANSACTIONS

10     TO SIGN THE FRAMEWORK AGREEMENT ON                        Mgmt          For                            For
       CONNECTED TRANSACTIONS WITH THE DE FACTO
       CONTROLLER

11     2017 FINANCIAL BUDGET REPORT                              Mgmt          For                            For

12     APPOINTMENT OF 2017 AUDIT FIRM                            Mgmt          For                            For

13     CHANGE OF THE NAME OF THE COMPANY                         Mgmt          For                            For

14     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 BANK OF CHINA LIMITED                                                                       Agenda Number:  708302574
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698A107
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 754265 DUE TO ADDITION OF
       RESOLUTION 9. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       [http://www.hkexnews.hk/listedco/listconews
       /SEHK/2017/0512/LTN20170512292.pdf,

1      TO CONSIDER AND APPROVE THE 2016 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS

2      TO CONSIDER AND APPROVE THE 2016 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF SUPERVISORS

3      TO CONSIDER AND APPROVE THE 2016 ANNUAL                   Mgmt          For                            For
       FINANCIAL REPORT

4      TO CONSIDER AND APPROVE THE 2016 PROFIT                   Mgmt          For                            For
       DISTRIBUTION PLAN: RMB0.168 PER SHARE
       (BEFORE TAX) FOR THE YEAR ENDED 31 DECEMBER
       2016

5      TO CONSIDER AND APPROVE THE 2017 ANNUAL                   Mgmt          For                            For
       BUDGET FOR FIXED ASSETS INVESTMENT

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       ERNST & YOUNG HUA MING AS THE BANK'S
       EXTERNAL AUDITOR FOR 2017

7.1    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       CHEN SIQING TO BE RE-APPOINTED AS EXECUTIVE
       DIRECTOR OF THE BANK

7.2    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          Against                        Against
       ZHANG XIANGDONG TO BE RE-APPOINTED AS
       NON-EXECUTIVE DIRECTOR OF THE BANK

7.3    TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       XIAO LIHONG TO BE APPOINTED AS
       NON-EXECUTIVE DIRECTOR OF THE BANK

7.4    TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       WANG XIAOYA TO BE APPOINTED AS
       NON-EXECUTIVE DIRECTOR OF THE BANK

7.5    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHAO JIE TO BE APPOINTED AS NON-EXECUTIVE
       DIRECTOR OF THE BANK

8      TO CONSIDER AND APPROVE THE ISSUE OF BONDS                Mgmt          For                            For

9      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          Against                        Against
       THE ARTICLES OF ASSOCIATION: ARTICLE 2,
       ARTICLE 6




--------------------------------------------------------------------------------------------------------------------------
 BBMG CORP, BEIJING                                                                          Agenda Number:  707295108
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y076A3105
    Meeting Type:  EGM
    Meeting Date:  15-Aug-2016
          Ticker:
            ISIN:  CNE100000F20
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 664277 DUE TO ADDITION OF
       RESOLUTION 4. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICES AND                  Non-Voting
       PROXY FORMS ARE AVAILABLE BY CLICKING ON
       THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/0630/ltn201606301375.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/0714/ltn20160714636.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/0630/ltn201606301365.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/0714/ltn20160714640.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/0729/ltn20160729178.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/0729/ltn20160729180.pdf

1      TO APPROVE THE CAPITAL INCREASE AGREEMENT                 Mgmt          For                            For
       AND EQUITY TRANSFER AGREEMENT DATED 31 MAY
       2016 IN RELATION TO JIDONG DEVELOPMENT
       GROUP CO., LTD. (AS SPECIFIED) ("JIDONG
       DEVELOPMENT") AND THE AUTHORISATION TO THE
       BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD") IN RELATION TO THE CAPITAL
       INCREASE AND SHARE ACQUISITION IN JIDONG
       DEVELOPMENT

2      TO APPROVE THE SHARE ISSUANCE AND ASSET                   Mgmt          For                            For
       PURCHASE AGREEMENT AND THE EQUITY
       ENTRUSTMENT AGREEMENT DATED 29 JUNE 2016
       ENTERED INTO BETWEEN THE COMPANY AND
       TANGSHAN JIDONG CEMENT CO., LTD. (AS
       SPECIFIED) ("JIDONG CEMENT") AND THE
       AUTHORISATION TO THE BOARD IN RELATION TO
       THE MAJOR ASSET RESTRUCTURING OF JIDONG
       CEMENT

3      TO APPROVE THE PROFIT COMPENSATION                        Mgmt          For                            For
       AGREEMENT DATED 6 JULY 2016 ENTERED INTO
       BETWEEN THE COMPANY AND TANGSHAN JIDONG
       CEMENT CO., LTD. AND THE AUTHORISATION TO
       THE BOARD IN RELATION TO THE PROFIT
       COMPENSATION ARRANGEMENT

4      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSED AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY (THE "ARTICLES
       OF ASSOCIATION") (AS SET OUT IN THE
       ANNOUNCEMENT OF THE COMPANY DATED 15 JULY
       2016), AND THE BOARD BE AND IS HEREBY
       AUTHORIZED TO DEAL WITH ON BEHALF OF THE
       COMPANY THE RELEVANT FILING AND AMENDMENT
       (WHERE NECESSARY) PROCEDURES AND OTHER
       RELATED ISSUES ARISING FROM THE AMENDMENTS
       TO THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 BEIJING ORIGINWATER TECHNOLOGY CO LTD                                                       Agenda Number:  707562028
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0772Q101
    Meeting Type:  EGM
    Meeting Date:  11-Nov-2016
          Ticker:
            ISIN:  CNE100000N95
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 700467 DUE TO ADDITION OF
       RESOLUTION 11. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE INACTIVATED
       AND YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      PROPOSAL ON THE ISSUANCE OF MEDIUM TERM                   Mgmt          For                            For
       NOTES OF THE COMPANY

2      PROPOSAL TO PROVIDE GUARANTEES FOR BEIJING                Mgmt          For                            For
       JIUAN CONSTRUCTION AND INVESTMENT GROUP
       CO.LTD

3      PROPOSAL TO PROVIDE GUARANTEES ON THE                     Mgmt          For                            For
       OVERSEAS LOAN UNDER DOMESTIC GUARANTEE FOR
       ORIGIN WATER HONG KONG ENVIRONMENTAL
       PROTECTION CO.LTD

4      PROPOSAL TO PROVIDE GUARANTEES FOR                        Mgmt          For                            For
       QINHUANGDAO ORIGIN WATER ENVIRONMENT
       TECHNOLOGY CO.LTD

5      PROPOSAL TO PROVIDE GUARANTEES FOR INNER                  Mgmt          For                            For
       MONGOLIA CHUNYUAN ENVIRONMENTAL PROTECTION
       TECHNOLOGY CO.LTD

6      PROPOSAL TO PROVIDE GUARANTEES FOR XINJIANG               Mgmt          For                            For
       KUNLUN NEW WATER SOURCE TECHNOLOGY CO.LTD

7      PROPOSAL TO ELECT MR. FANG HAO AS A                       Mgmt          For                            For
       DIRECTOR OF THE THIRD SESSION OF THE BOARD
       OF DIRECTORS OF THE COMPANY

8      PROPOSAL TO REVISE THE ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION OF THE COMPANY

9      PROPOSAL TO PROVIDE GUARANTEES FOR XINJIANG               Mgmt          For                            For
       ORIGIN WATER ENVIRONMENTAL RESOURCES CO.LTD

10     PROPOSAL TO EXTEND THE PERIOD OF GUARANTEES               Mgmt          For                            For
       PROVIDED FOR WUXI LIYANG MEMBRANE
       TECHNOLOGY CO.LTD

11     PROPOSAL TO PROVIDE GUARANTEES FOR BEIJING                Mgmt          Against                        Against
       ORIGINWATER WATER PURIFICATION ENGINEERING
       TECHNOLOGY CO.LTD




--------------------------------------------------------------------------------------------------------------------------
 BEIJING ORIGINWATER TECHNOLOGY CO LTD                                                       Agenda Number:  707605195
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0772Q101
    Meeting Type:  EGM
    Meeting Date:  05-Dec-2016
          Ticker:
            ISIN:  CNE100000N95
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      SETUP OF BEIJING ZHONGGUANCUN BANK                        Mgmt          For                            For

2      THE INITIATORS' AGREEMENT ON ESTABLISHMENT                Mgmt          For                            For
       OF BEIJING ZHONGGUANCUN BANK

3      COMMITMENTS ON THE TRUTHFULNESS OF THE                    Mgmt          For                            For
       SOURCES OF CAPITAL CONTRIBUTION TO BEIJING
       ZHONGGUANCUN BANK TO BE ISSUED BY THE
       COMPANY

4      STATEMENT ON ABSENCE OF ILLEGAL CONNECTED                 Mgmt          For                            For
       TRANSACTIONS INVOLVED IN THE ESTABLISHMENT
       OF BEIJING ZHONGGUANCUN BANK

5      16 COMMITMENTS REGARDING BEIJING                          Mgmt          For                            For
       ZHONGGUANCUN BANK




--------------------------------------------------------------------------------------------------------------------------
 BEIJING ORIGINWATER TECHNOLOGY CO LTD                                                       Agenda Number:  707639487
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0772Q101
    Meeting Type:  EGM
    Meeting Date:  26-Dec-2016
          Ticker:
            ISIN:  CNE100000N95
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      GUARANTEE FOR A COMPANY                                   Mgmt          Against                        Against

2      GUARANTEE FOR ANOTHER COMPANY                             Mgmt          For                            For

3      GUARANTEE FOR A THIRD COMPANY                             Mgmt          Against                        Against

4      TO APPLY FOR REGISTRATION OF COMMERCIAL                   Mgmt          For                            For
       PAPERS

5      TO APPLY FOR REGISTRATION OF SUPER AND                    Mgmt          For                            For
       SHORT TERM COMMERCIAL PAPERS




--------------------------------------------------------------------------------------------------------------------------
 BEIJING ORIGINWATER TECHNOLOGY CO LTD                                                       Agenda Number:  707999770
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0772Q101
    Meeting Type:  AGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  CNE100000N95
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2016 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2016 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2016 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2016 FINANCIAL RESOLUTION REPORT                          Mgmt          For                            For

5      2016 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.56000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6.1    2017 CONTINUING CONNECTED TRANSACTIONS WITH               Mgmt          For                            For
       A COMPANY

6.2    2017 CONTINUING CONNECTED TRANSACTIONS WITH               Mgmt          For                            For
       ANOTHER COMPANY

6.3    2017 CONTINUING CONNECTED TRANSACTIONS WITH               Mgmt          For                            For
       A THIRD COMPANY

6.4    2017 CONTINUING CONNECTED TRANSACTIONS WITH               Mgmt          For                            For
       A FOURTH COMPANY

6.5    2017 CONTINUING CONNECTED TRANSACTIONS WITH               Mgmt          For                            For
       A FIFTH COMPANY

6.6    2017 CONTINUING CONNECTED TRANSACTIONS WITH               Mgmt          For                            For
       A SIXTH COMPANY

7      REAPPOINTMENT OF 2017 AUDIT FIRM                          Mgmt          For                            For

8      TERMINATION OF THE GUARANTEE FOR A COMPANY                Mgmt          For                            For
       AHEAD OF SCHEDULE

9      TERMINATION OF THE GUARANTEE FOR ANOTHER                  Mgmt          For                            For
       COMPANY AHEAD OF SCHEDULE

10     TERMINATION OF THE GUARANTEE FOR A THIRD                  Mgmt          For                            For
       COMPANY AHEAD OF SCHEDULE

11     TERMINATION OF THE GUARANTEE FOR THE                      Mgmt          For                            For
       OVERSEAS LOAN OF A FOURTH COMPANY AHEAD OF
       SCHEDULE

12     LIFTING OF THE GUARANTEE FOR THE OVERSEAS                 Mgmt          For                            For
       LOAN OF THE FOURTH COMPANY AHEAD OF
       SCHEDULE

13     PROVISION OF GUARANTEE FOR A COMPANY                      Mgmt          For                            For

14     PROVISION OF GUARANTEE FOR ANOTHER COMPANY                Mgmt          For                            For

15     PROVISION OF GUARANTEE FOR A THIRD COMPANY                Mgmt          For                            For

16     PROVISION OF GUARANTEE FOR A FOURTH COMPANY               Mgmt          For                            For

17     PROVISION OF GUARANTEE FOR A FIFTH COMPANY                Mgmt          For                            For

18     PROVISION OF GUARANTEE FOR A SIXTH COMPANY                Mgmt          For                            For

19     PROVISION OF GUARANTEE FOR A SEVENTH                      Mgmt          For                            For
       COMPANY

20     PROVISION OF GUARANTEE FOR AN EIGHTH                      Mgmt          For                            For
       COMPANY

21     PROVISION OF GUARANTEE FOR A NINTH COMPANY                Mgmt          For                            For

22     PROVISION OF GUARANTEE FOR A 10TH COMPANY                 Mgmt          For                            For

23     PROVISION OF GUARANTEE FOR AN 11TH COMPANY                Mgmt          For                            For

24     PROVISION OF GUARANTEE FOR A 12TH COMPANY                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BOC AVIATION LTD, SINGAPORE                                                                 Agenda Number:  708078577
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y09292106
    Meeting Type:  AGM
    Meeting Date:  31-May-2017
          Ticker:
            ISIN:  SG9999015267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0426/ltn20170426065.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0426/ltn20170426075.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH
       THE DIRECTORS' STATEMENT AND THE AUDITOR'S
       REPORT

2      TO DECLARE A FINAL DIVIDEND OF USD 0.119                  Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2016

3.A    TO RE-ELECT CHEN SIQING AS A DIRECTOR                     Mgmt          For                            For

3.B    TO RE-ELECT ROBERT JAMES MARTIN AS A                      Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT GAO ZHAOGANG AS A DIRECTOR                    Mgmt          For                            For

3.D    TO RE-ELECT LIU CHENGGANG AS A DIRECTOR                   Mgmt          For                            For

3.E    TO RE-ELECT FU SHULA AS A DIRECTOR                        Mgmt          For                            For

3.F    TO RE-ELECT YEUNG YIN BERNARD AS A DIRECTOR               Mgmt          For                            For

4      TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION FOR THE YEAR
       ENDING 31 DECEMBER 2017

5      TO RE-APPOINT MESSRS. ERNST & YOUNG LLP AS                Mgmt          For                            For
       AUDITOR AND TO AUTHORIZE THE DIRECTORS TO
       FIX THEIR REMUNERATION FOR THE YEAR ENDING
       31 DECEMBER 2017

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES IN THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF THE
       EXISTING SHARES IN THE COMPANY IN ISSUE

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH SHARES IN THE
       COMPANY NOT EXCEEDING 20% OF THE TOTAL
       NUMBER OF THE EXISTING SHARES IN THE
       COMPANY IN ISSUE

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       SHARES BY THE NUMBER OF SHARES REPURCHASED

9      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO PURCHASE NEW AIRCRAFT FROM AIRBUS S.A.S.
       AND THE BOEING COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD, HAMILTON                                          Agenda Number:  708085673
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1368B102
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  BMG1368B1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0427/ltn20170427781.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0427/ltn20170427691.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF DIRECTORS AND AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED 31ST DECEMBER,
       2016

2.A    TO RE-ELECT MR. QIAN ZUMING AS EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

2.B    TO RE-ELECT MR. ZHANG WEI AS EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

2.C    TO RE-ELECT MR. SONG JIAN AS INDEPENDENT                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

2.D    TO RE-ELECT MR. JIANG BO AS INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

2.E    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

3      TO RE-APPOINT GRANT THORNTON HONG KONG                    Mgmt          For                            For
       LIMITED AS AUDITORS AND TO AUTHORISE THE
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

4.A    TO GRANT A GENERAL AND UNCONDITIONAL                      Mgmt          Against                        Against
       MANDATE TO THE DIRECTORS TO ALLOT, ISSUE
       AND OTHERWISE DEAL WITH NEW SHARES OF THE
       COMPANY NOT EXCEEDING 20 PERCENT OF THE
       NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

4.B    TO GRANT A GENERAL AND UNCONDITIONAL                      Mgmt          For                            For
       MANDATE TO THE DIRECTORS TO REPURCHASE THE
       COMPANY'S OWN SHARES NOT EXCEEDING 10
       PERCENT OF THE NUMBER OF SHARES OF THE
       COMPANY IN ISSUE AS AT THE DATE OF PASSING
       OF THIS RESOLUTION

4.C    TO EXTEND THE MANDATE GRANTED UNDER                       Mgmt          Against                        Against
       RESOLUTION NO. 4(A) BY INCLUDING THE NUMBER
       OF SHARES REPURCHASED BY THE COMPANY
       PURSUANT TO RESOLUTION NO. 4(B)




--------------------------------------------------------------------------------------------------------------------------
 CAFE DE CORAL HOLDINGS LTD, HAMILTON                                                        Agenda Number:  707260585
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1744V103
    Meeting Type:  AGM
    Meeting Date:  09-Sep-2016
          Ticker:
            ISIN:  BMG1744V1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0711/LTN20160711299.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0711/LTN20160711273.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS, THE DIRECTORS' REPORT AND THE
       INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
       ENDED 31 MARCH 2016

2      TO DECLARE A FINAL DIVIDEND AND A SPECIAL                 Mgmt          For                            For
       DIVIDEND

3.I    TO RE-ELECT MR LO TAK SHING, PETER AS AN                  Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.II   TO RE-ELECT MS LO PIK LING, ANITA AS A                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.III  TO RE-ELECT MR CHOI NGAI MIN, MICHAEL AS AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.IV   TO RE-ELECT MR LI KWOK SING, AUBREY AS AN                 Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

4      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 10% OF
       THE NUMBER OF ISSUED SHARES OF THE COMPANY
       AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

7      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK THE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY BY THE
       NUMBER OF SHARES BOUGHT BACK BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CAR INC, GRAND CAYMAN                                                                       Agenda Number:  707289371
--------------------------------------------------------------------------------------------------------------------------
        Security:  G19021107
    Meeting Type:  EGM
    Meeting Date:  12-Aug-2016
          Ticker:
            ISIN:  KYG190211071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0726/LTN20160726316.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0726/LTN20160726302.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

A      TO APPROVE, CONFIRM AND RATIFY THE                        Mgmt          For                            For
       FRAMEWORK AGREEMENT DATED JUNE 29, 2016
       ENTERED INTO BETWEEN THE COMPANY AND UCAR
       INC. (AS SPECIFIED) (THE "FRAMEWORK
       AGREEMENT");

B      TO APPROVE, CONFIRM AND RATIFY THE ANNUAL                 Mgmt          For                            For
       CAPS FOR THE FINANCIAL YEARS ENDING
       DECEMBER 31, 2016, 2017 AND 2018 FOR THE
       TRANSACTIONS CONTEMPLATED UNDER THE
       FRAMEWORK AGREEMENT;

C      TO AUTHORIZE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       TO DO ALL SUCH ACTS AND THINGS AND EXECUTE
       ALL DOCUMENTS OR MAKE SUCH ARRANGEMENTS AS
       THEY MAY CONSIDER NECESSARY OR EXPEDIENT IN
       RELATION TO THE FRAMEWORK AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 CGN POWER CO LTD, CHINA                                                                     Agenda Number:  707421436
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1300C101
    Meeting Type:  EGM
    Meeting Date:  16-Nov-2016
          Ticker:
            ISIN:  CNE100001T80
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0929/LTN20160929559.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0929/LTN20160929627.pdf

O.1    TO CONSIDER AND APPROVE THE SHARE TRANSFER                Mgmt          For                            For
       AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER

O.2    TO CONSIDER AND APPROVE THE 2016 GENERAL                  Mgmt          For                            For
       SERVICES FRAMEWORK AGREEMENT, THE
       NON-EXEMPT CONTINUING CONNECTED
       TRANSACTIONS CONTEMPLATED THEREUNDER, AND
       THE PROPOSED ANNUAL CAPS FOR EACH OF THE
       THREE YEARS ENDING DECEMBER 31, 2018

O.3    TO CONSIDER AND APPROVE THE SUPPLEMENTAL                  Mgmt          For                            For
       AGREEMENT DATED SEPTEMBER 25, 2016 TO THE
       2014 ENGINEERING SERVICES FRAMEWORK
       AGREEMENT, THE NON-EXEMPT CONTINUING
       CONNECTED TRANSACTIONS CONTEMPLATED
       THEREUNDER, AND THE PROPOSED REVISED ANNUAL
       CAPS FOR EACH OF THE FOUR YEARS ENDING
       DECEMBER 31, 2019

O.4    TO CONSIDER AND APPROVE THE SUPPLEMENTAL                  Mgmt          For                            For
       AGREEMENT DATED SEPTEMBER 25, 2016 TO THE
       2014 NUCLEAR FUEL SUPPLY AND SERVICES
       FRAMEWORK AGREEMENT, THE NON-EXEMPT
       CONTINUING CONNECTED TRANSACTIONS
       CONTEMPLATED THEREUNDER, AND THE PROPOSED
       REVISED ANNUAL CAPS FOR EACH OF THE EIGHT
       YEARS ENDING DECEMBER 31, 2023

S.1    I. TO CONSIDER AND APPROVE THE MID- TO                    Mgmt          For                            For
       LONG-TERM BONDS ISSUE AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER, WITH THE MAJOR
       TERMS AND PROPOSED SCOPE THEREOF SET OUT IN
       THE CIRCULAR II. TO CONSIDER AND APPROVE
       THE AUTHORIZATION OF THE CHIEF FINANCIAL
       OFFICER OF THE COMPANY TO DECIDE ON AND
       DEAL WITH ALL RELEVANT MATTERS IN RELATION
       TO THE IMPLEMENTATION OF THE MID TO
       LONG-TERM BONDS ISSUE IN ACCORDANCE WITH
       THE MAJOR TERMS AS SET OUT IN THE CIRCULAR

S.2    TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE CLOSING DATE OF THE RELEVANT
       AUTHORIZATION PERIOD FOR THE SHORT-TERM
       DEBENTURES ISSUE AS APPROVED BY THE
       RESOLUTION OF SHAREHOLDERS AT THE THIRD EGM
       OF 2014 FROM DECEMBER 31, 2016 TO MAY 15,
       2017




--------------------------------------------------------------------------------------------------------------------------
 CGN POWER CO LTD, CHINA                                                                     Agenda Number:  707977469
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1300C101
    Meeting Type:  AGM
    Meeting Date:  24-May-2017
          Ticker:
            ISIN:  CNE100001T80
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0407/ltn201704071243.pdf and
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0407/ltn201704071253.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2016

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2016

3      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       FOR THE YEAR 2016

4      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       DECEMBER 2016

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR THE YEAR ENDED 31
       DECEMBER 2016

6      TO CONSIDER AND APPROVE THE INVESTMENT PLAN               Mgmt          For                            For
       AND CAPITAL EXPENDITURE BUDGET FOR THE YEAR
       2017

7      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF DELOITTE TOUCHE TOHMATSU CERTIFIED
       PUBLIC ACCOUNTANTS LLP AND DELOITTE TOUCHE
       TOHMATSU AS THE DOMESTIC AND INTERNATIONAL
       AUDITORS OF THE COMPANY, RESPECTIVELY, FOR
       THE YEAR 2017 UNTIL THE CLOSE OF THE NEXT
       ANNUAL GENERAL MEETING, AND TO AUTHORIZE
       THE BOARD TO DETERMINE THEIR REMUNERATION

8.1    TO CONSIDER AND APPROVE THE RE-ELECTION AND               Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: MR. ZHANG SHANMING
       TO BE NON-EXECUTIVE DIRECTOR

8.2    TO CONSIDER AND APPROVE THE RE-ELECTION AND               Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: MR. GAO LIGANG TO
       BE EXECUTIVE DIRECTOR

8.3    TO CONSIDER AND APPROVE THE RE-ELECTION AND               Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: MR. TAN JIANSHENG
       TO BE NON-EXECUTIVE DIRECTOR

8.4    TO CONSIDER AND APPROVE THE RE-ELECTION AND               Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: MR. SHI BING TO BE
       NON-EXECUTIVE DIRECTOR

8.5    TO CONSIDER AND APPROVE THE RE-ELECTION AND               Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: MS. ZHONG HUILING
       TO BE NON-EXECUTIVE DIRECTOR

8.6    TO CONSIDER AND APPROVE THE RE-ELECTION AND               Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: MR. ZHANG YONG TO
       BE NON-EXECUTIVE DIRECTOR

8.7    TO CONSIDER AND APPROVE THE RE-ELECTION AND               Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: MR. NA XIZHI TO BE
       INDEPENDENT NON-EXECUTIVE DIRECTOR

8.8    TO CONSIDER AND APPROVE THE RE-ELECTION AND               Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: MR. HU YIGUANG TO
       BE INDEPENDENT NON-EXECUTIVE DIRECTOR

8.9    TO CONSIDER AND APPROVE THE RE-ELECTION AND               Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: MR. FRANCIS SIU
       WAI KEUNG TO BE INDEPENDENT NON-EXECUTIVE
       DIRECTOR

9.1    TO CONSIDER AND APPROVE THE RE-ELECTION AND               Mgmt          For                            For
       APPOINTMENT OF SUPERVISOR: MR. CHEN SUI TO
       BE NON-EMPLOYEE REPRESENTATIVE SUPERVISOR

9.2    TO CONSIDER AND APPROVE THE RE-ELECTION AND               Mgmt          For                            For
       APPOINTMENT OF SUPERVISOR: MR. YANG LANHE
       TO BE NON-EMPLOYEE REPRESENTATIVE
       SUPERVISOR

9.3    TO CONSIDER AND APPROVE THE RE-ELECTION AND               Mgmt          For                            For
       APPOINTMENT OF SUPERVISOR: MR. CHEN
       RONGZHEN TO BE NON-EMPLOYEE REPRESENTATIVE
       SUPERVISOR

10.1   TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       THE DIRECTOR AND SUPERVISOR OF THE COMPANY
       FOR THE YEAR 2017: MR. GAO LIGANG

10.2   TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       THE DIRECTOR AND SUPERVISOR OF THE COMPANY
       FOR THE YEAR 2017: MR. NA XIZHI

10.3   TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       THE DIRECTOR AND SUPERVISOR OF THE COMPANY
       FOR THE YEAR 2017: MR. HU YIGUANG

10.4   TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       THE DIRECTOR AND SUPERVISOR OF THE COMPANY
       FOR THE YEAR 2017: MR. FRANCIS SIU WAI
       KEUNG

10.5   TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       THE DIRECTOR AND SUPERVISOR OF THE COMPANY
       FOR THE YEAR 2017: MR. PAN YINSHENG

10.6   TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       THE DIRECTOR AND SUPERVISOR OF THE COMPANY
       FOR THE YEAR 2017: MR. YANG LANHE

10.7   TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       THE DIRECTOR AND SUPERVISOR OF THE COMPANY
       FOR THE YEAR 2017: MR. CHEN RONGZHEN

10.8   TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       THE DIRECTOR AND SUPERVISOR OF THE COMPANY
       FOR THE YEAR 2017: MR. CAI ZIHUA

10.9   TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       THE DIRECTOR AND SUPERVISOR OF THE COMPANY
       FOR THE YEAR 2017: MR. WANG HONGXIN

11     TO CONSIDER AND APPROVE THE GRANT OF A                    Mgmt          Against                        Against
       GENERAL MANDATE TO THE BOARD TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL H SHARES
       DURING THE RELEVANT PERIOD




--------------------------------------------------------------------------------------------------------------------------
 CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN                                             Agenda Number:  707784511
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2103F101
    Meeting Type:  EGM
    Meeting Date:  14-Mar-2017
          Ticker:
            ISIN:  KYG2103F1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0221/ltn20170221273.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0221/LTN20170221291.pdf

1      TO APPROVE THE CONNECTED TRANSACTION THAT                 Mgmt          For                            For
       IS CONTEMPLATED BETWEEN THE COMPANY AND
       CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED
       PURSUANT TO, OR IN CONNECTION WITH, THE
       CONSORTIUM FORMATION AGREEMENT INCLUDING,
       BUT NOT LIMITED TO, THE FORMATION OF A
       CONSORTIUM BETWEEN THE COMPANY, CHEUNG KONG
       INFRASTRUCTURE HOLDINGS LIMITED AND (IF
       APPLICABLE) POWER ASSETS HOLDINGS LIMITED
       IN RELATION TO THE JOINT VENTURE
       TRANSACTION AS MORE PARTICULARLY SET OUT IN
       THE NOTICE OF EXTRAORDINARY GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN                                             Agenda Number:  707949078
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2103F101
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  KYG2103F1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0405/LTN201704051671.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0405/LTN201704051520.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED FINANCIAL                          Mgmt          For                            For
       STATEMENTS, THE REPORT OF THE DIRECTORS AND
       THE INDEPENDENT AUDITOR'S REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.1    TO ELECT MR. LI TZAR KUOI, VICTOR AS                      Mgmt          For                            For
       DIRECTOR

3.2    TO ELECT MR. KAM HING LAM AS DIRECTOR                     Mgmt          Against                        Against

3.3    TO ELECT MR. CHUNG SUN KEUNG, DAVY AS                     Mgmt          Against                        Against
       DIRECTOR

3.4    TO ELECT MR. CHEONG YING CHEW, HENRY AS                   Mgmt          Against                        Against
       DIRECTOR

3.5    TO ELECT MR. COLIN STEVENS RUSSEL AS                      Mgmt          For                            For
       DIRECTOR

3.6    TO ELECT MR. DONALD JEFFREY ROBERTS AS                    Mgmt          For                            For
       DIRECTOR

4      TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU               Mgmt          For                            For
       AS AUDITOR AND AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5.1    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY

5.2    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY

5.3    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS PURSUANT TO ORDINARY
       RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL
       SHARES OF THE COMPANY)




--------------------------------------------------------------------------------------------------------------------------
 CHINA CONCH VENTURE HOLDINGS LTD, GRAND CAYMAN                                              Agenda Number:  708027493
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2116J108
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  KYG2116J1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0418/LTN20170418411.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0418/LTN20170418436.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES AND THE REPORTS OF THE
       DIRECTORS AND OF THE INDEPENDENT AUDITOR
       FOR THE YEAR ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.30 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2016

3.A    TO RE-ELECT MR. GUO JINGBIN AS A DIRECTOR                 Mgmt          For                            For

3.B    TO RE-ELECT MR. CHAN CHI ON (ALIAS DEREK                  Mgmt          For                            For
       CHAN) AS A DIRECTOR

4      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE DIRECTORS' REMUNERATION

5      TO RE-APPOINT KPMG AS AUDITORS AND TO                     Mgmt          For                            For
       AUTHORISE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH UNISSUED
       SHARES OF THE COMPANY

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE UNISSUED SHARES OF
       THE COMPANY BY ADDING THERETO THE SHARES TO
       BE REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA CYTS TOURS HOLDINGS CO LTD, BEIJING                                                   Agenda Number:  707557596
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1400N106
    Meeting Type:  EGM
    Meeting Date:  16-Nov-2016
          Ticker:
            ISIN:  CNE000000V14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AUTHORIZATION TO THE BOARD OF DIRECTORS OF                Mgmt          For                            For
       A COMPANY TO PROVIDE GUARANTEE FOR ITS
       JOINT STOCK SUBSIDIARY

2      CHANGE OF PROJECTS INVESTED WITH RAISED                   Mgmt          For                            For
       FUNDS




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERBRIGHT INTERNATIONAL LTD, ADMIRALTY                                               Agenda Number:  707929355
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14226107
    Meeting Type:  AGM
    Meeting Date:  24-May-2017
          Ticker:
            ISIN:  HK0257001336
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0330/ltn20170330549.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0330/ltn20170330533.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORT OF THE
       DIRECTORS AND INDEPENDENT AUDITOR'S REPORT
       FOR THE YEAR ENDED 31ST DECEMBER, 2016

2      TO DECLARE A FINAL DIVIDEND OF HK13.0 CENTS               Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31ST DECEMBER,
       2016

3.A    TO RE-ELECT MR. CAI YUNGE AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT MR. WANG TIANYI AS AN EXECUTIVE               Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3.C    TO RE-ELECT MR. CAI SHUGUANG AS AN                        Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE COMPANY

3.D    TO RE-ELECT MR. TANG SHUANGNING AS A                      Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.E    TO RE-ELECT MR. ZHAI HAITAO AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.F    TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS FOR THE YEAR ENDING 31ST
       DECEMBER, 2017

4      TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND               Mgmt          For                            For
       TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX THEIR REMUNERATION

5.I    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES NOT EXCEEDING
       20% OF THE TOTAL NUMBER OF ISSUED SHARES
       (ORDINARY RESOLUTION IN ITEM 5(1) OF THE
       NOTICE OF ANNUAL GENERAL MEETING)

5.II   TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       TOTAL NUMBER OF ISSUED SHARES (ORDINARY
       RESOLUTION IN ITEM 5(2) OF THE NOTICE OF
       ANNUAL GENERAL MEETING)

5.III  TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE ADDITIONAL SHARES
       (ORDINARY RESOLUTION IN ITEM 5(3) OF THE
       NOTICE OF ANNUAL GENERAL MEETING)




--------------------------------------------------------------------------------------------------------------------------
 CHINA LIFE INSURANCE CO LTD, TAIWAN                                                         Agenda Number:  708064124
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1478C107
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  TW0002823002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO APPROVE THE 2016 BUSINESS REPORT AND                   Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2016 PROFITS. PROPOSED CASH DIVIDEND: TWD
       0.8 PER SHARE AND PROPOSED STOCK DIVIDEND:
       90 FOR 1000 SHS HELD

3      TO AMEND THE ARTICLES OF INCORPORATION                    Mgmt          For                            For

4      TO APPROVE THE PROPOSAL OF THE COMPANY'S                  Mgmt          For                            For
       CAPITAL INCREASE THROUGH CAPITALIZATION OF
       RETAINED EARNINGS

5      TO APPROVE THE COMPANY'S CAPITAL RAISING                  Mgmt          For                            For
       PLAN FOR LONG- TERM DEVELOPMENT

6      TO AMEND THE PROCEDURES GOVERNING THE                     Mgmt          For                            For
       ACQUISITION OR DISPOSAL OF ASSETS

7.1    THE ELECTION OF THE DIRECTOR:TAI LI                       Mgmt          For                            For
       INVESTMENT CO., LTD. ,SHAREHOLDER
       NO.213450,ALAN WANG AS REPRESENTATIVE

7.2    THE ELECTION OF THE DIRECTOR:TAI LI                       Mgmt          For                            For
       INVESTMENT CO., LTD. ,SHAREHOLDER
       NO.213450,STEPHANIE HWANG AS REPRESENTATIVE

7.3    THE ELECTION OF THE DIRECTOR:VIDEOLAND INC.               Mgmt          For                            For
       ,SHAREHOLDER NO.157891,YU LING KUO AS
       REPRESENTATIVE

7.4    THE ELECTION OF THE DIRECTOR:LAN WAN                      Mgmt          For                            For
       INVESTMENT CORPORATION ,SHAREHOLDER
       NO.271780,TONY T.M. HSU AS REPRESENTATIVE

7.5    THE ELECTION OF THE DIRECTOR:LAN WAN                      Mgmt          For                            For
       INVESTMENT CORPORATION ,SHAREHOLDER
       NO.271780,ROY MANG AS REPRESENTATIVE

7.6    THE ELECTION OF THE DIRECTOR:EVER-RICH CO.,               Mgmt          For                            For
       LTD. ,SHAREHOLDER NO.382796,LAUREN HSIEN AS
       REPRESENTATIVE

7.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:LOUIS T. KUNG,SHAREHOLDER
       NO.A103026XXX

7.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:WEI-TA, PAN,SHAREHOLDER
       NO.A104289XXX

7.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:WEN-YEN HSU,SHAREHOLDER
       NO.C120287XXX

8      RELEASE OF RESTRICTIONS ON COMPETITIVE                    Mgmt          For                            For
       ACTIVITIES OF THE COMPANY'S DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 CHINA MEDICAL SYSTEM HOLDINGS LTD                                                           Agenda Number:  707870831
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21108124
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  KYG211081248
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0323/LTN201703231047.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0323/LTN201703231061.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO REVIEW, CONSIDER AND ADOPT THE AUDITED                 Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       REPORTS OF THE DIRECTORS AND THE AUDITORS
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2016

2      TO APPROVE THE RECOMMENDED FINAL DIVIDEND                 Mgmt          For                            For
       OF RMB 0.1164 YUAN (THE DIVIDENDS WILL BE
       PAID IN THE HONG KONG DOLLARS WHICH IS
       CONVERTED AT THE APPLICABLE EXCHANGE RATE
       PUBLISHED BY THE PEOPLE'S BANK OF CHINA
       (THE CENTRAL BANK OF THE PRC) ON THE BASIS
       OF THE IMMEDIATELY PRECEDING BUSINESS DAY
       (22 MARCH 2017) OF DISTRIBUTING FINAL
       DIVIDENDS WHICH SUGGESTED BY THE BOARD
       CONVENED) PER SHARE FOR THE YEAR ENDED
       31DECEMBER 2016

3A     TO RE-ELECT MS. CHEN YANLING AS EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

3B     TO RE-ELECT MS. SA MANLIN AS EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

3C     TO RE-ELECT MR. CHEUNG KAM SHING, TERRY AS                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3D     TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND
       OTHERWISE DEAL WITH UNISSUED SHARES OF THE
       COMPANY

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE SHARES OF THE
       COMPANY

7      TO ADD THE NOMINAL AMOUNT OF THE SHARES                   Mgmt          Against                        Against
       REPURCHASED BY THE COMPANY TO THE GENERAL
       MANDATE GRANTED TO THE DIRECTORS OF THE
       COMPANY UNDER RESOLUTION NO.5 ABOVE




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS BANK CO LTD, SHENZHEN                                                       Agenda Number:  707406751
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14896115
    Meeting Type:  EGM
    Meeting Date:  04-Nov-2016
          Ticker:
            ISIN:  CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0918/LTN20160918039.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0918/LTN20160918043.pdf

1      CONSIDER AND APPROVE THE RESOLUTION ON                    Mgmt          Against                        Against
       GRANT OF THE H SHARE APPRECIATION RIGHTS

2      CONSIDER AND APPROVE THE RESOLUTION ON                    Mgmt          For                            For
       ADJUSTMENT TO THE REMUNERATION OF
       INDEPENDENT DIRECTORS

3      CONSIDER AND APPROVE THE RESOLUTION ON                    Mgmt          For                            For
       ADJUSTMENT TO THE REMUNERATION OF EXTERNAL
       SUPERVISORS




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS BANK CO LTD, SHENZHEN                                                       Agenda Number:  707977508
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14896115
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.Hkexnews.Hk/Listedco/Listconews/
       SEHK/2017/0407/LTN20170407970.pdf,
       http://www.Hkexnews.Hk/Listedco/Listconews/
       SEHK/2017/0407/LTN201704071001.Pdf

1      CONSIDER AND APPROVE THE WORK REPORT OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2016

2      CONSIDER AND APPROVE THE WORK REPORT OF THE               Mgmt          For                            For
       BOARD OF SUPERVISORS OF THE COMPANY FOR THE
       YEAR 2016

3      CONSIDER AND APPROVE THE ANNUAL REPORT OF                 Mgmt          For                            For
       THE COMPANY FOR THE YEAR 2016 (INCLUDING
       THE AUDITED FINANCIAL REPORT)

4      CONSIDER AND APPROVE THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE YEAR 2016

5      CONSIDER AND APPROVE THE PROPOSAL REGARDING               Mgmt          For                            For
       THE PROFIT APPROPRIATION PLAN FOR THE YEAR
       2016 (INCLUDING THE DISTRIBUTION OF FINAL
       DIVIDEND)

6      CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE ENGAGEMENT OF ACCOUNTING
       FIRMS AND THEIR REMUNERATION FOR THE YEAR
       2017

7      CONSIDER AND APPROVE THE ASSESSMENT REPORT                Mgmt          For                            For
       ON THE DUTY PERFORMANCE OF THE BOARD OF
       DIRECTORS AND ITS MEMBERS FOR THE YEAR 2016

8      CONSIDER AND APPROVE THE ASSESSMENT REPORT                Mgmt          For                            For
       ON THE DUTY PERFORMANCE OF THE BOARD OF
       SUPERVISORS AND ITS MEMBERS FOR THE YEAR
       2016

9      CONSIDER AND APPROVE THE ASSESSMENT REPORT                Mgmt          For                            For
       ON THE DUTY PERFORMANCE AND
       CROSS-EVALUATION OF INDEPENDENT DIRECTORS
       FOR THE YEAR 2016

10     CONSIDER AND APPROVE THE ASSESSMENT REPORT                Mgmt          For                            For
       ON THE DUTY PERFORMANCE AND
       CROSS-EVALUATION OF EXTERNAL SUPERVISORS
       FOR THE YEAR 2016

11     CONSIDER AND APPROVE THE EVALUATION REPORT                Mgmt          For                            For
       ON DUTY PERFORMANCE OF THE MEMBERS OF
       SENIOR MANAGEMENT IN 2016

12     CONSIDER AND APPROVE THE RELATED PARTY                    Mgmt          For                            For
       TRANSACTION REPORT FOR THE YEAR 2016

13     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          Against                        Against
       REGARDING ADJUSTING THE STATISTICAL CALIBRE
       OF THE ISSUE MANDATE GRANTED TO THE BOARD
       OF DIRECTORS FOR THE ISSUANCE OF FINANCIAL
       BONDS

14.1   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: TYPE AND AMOUNT OF THE
       DOMESTIC PREFERENCE SHARES FOR THIS
       ISSUANCE

14.2   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: DURATION

14.3   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: METHOD OF ISSUANCE

14.4   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: ISSUE TARGET

14.5   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: NOMINAL VALUE AND ISSUE PRICE

14.6   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: LOCK-UP PERIOD

1.7    CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: DIVIDEND DISTRIBUTION TERMS

14.8   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: TERMS OF CONDITIONAL
       REDEMPTION

14.9   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: TERMS OF MANDATORY CONVERSION

14.10  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: RESTRICTIONS ON VOTING RIGHTS

14.11  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: RESTORATION OF VOTING RIGHTS

14.12  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: ORDER OF DISTRIBUTION OF
       RESIDUAL ASSETS AND BASIS OF LIQUIDATION

14.13  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: RATING ARRANGEMENT

14.14  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: GUARANTEE

14.15  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: USE OF PROCEEDS

14.16  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: TRANSFERABILITY

14.17  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: COMPLIANCE OF LATEST
       REGULATORY REQUIREMENTS

14.18  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: EFFECTIVE PERIOD OF THE
       RESOLUTIONS REGARDING THIS ISSUANCE OF
       DOMESTIC PREFERENCE SHARES

14.19  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: RELATIONSHIP BETWEEN THE
       DOMESTIC AND OFFSHORE PREFERENCE SHARES FOR
       THIS ISSUANCE

14.20  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: AUTHORISATION MATTERS

15.1   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: TYPE AND AMOUNT OF
       THE OFFSHORE PREFERENCE SHARES FOR THIS
       ISSUANCE

15.2   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: DURATION

15.3   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: METHOD OF ISSUANCE

15.4   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: ISSUE TARGET

15.5   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: NOMINAL VALUE AND
       ISSUE PRICE

15.6   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: LOCK-UP PERIOD

15.7   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: DIVIDEND
       DISTRIBUTION TERMS

15.8   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: TERMS OF CONDITIONAL
       REDEMPTION

15.9   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: TERMS OF MANDATORY
       CONVERSION

15.10  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: RESTRICTIONS ON
       VOTING RIGHTS

15.11  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: RESTORATION OF
       VOTING RIGHTS

15.12  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: ORDER OF
       DISTRIBUTION OF RESIDUAL ASSETS AND BASIS
       OF LIQUIDATION

15.13  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: RATING ARRANGEMENT

15.14  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: GUARANTEE

15.15  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: USE OF PROCEEDS

15.16  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: TRANSFERABILITY

15.17  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: COMPLIANCE OF LATEST
       REGULATORY REQUIREMENTS

15.18  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: EFFECTIVE PERIOD OF
       THE RESOLUTIONS REGARDING THIS ISSUANCE OF
       DOMESTIC PREFERENCE SHARES

15.19  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: RELATIONSHIP BETWEEN
       THE DOMESTIC AND OFFSHORE PREFERENCE SHARES
       FOR THIS ISSUANCE

15.20  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: AUTHORISATION
       MATTERS

16     CONSIDER AND APPROVE THE RESOLUTION ON THE                Mgmt          For                            For
       RELATED PARTY TRANSACTION REGARDING
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY THE COMPANY TO COSCO SHIPPING
       FINANCIAL HOLDINGS CO., LIMITED

17     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE SHARE SUBSCRIPTION AGREEMENT
       IN RELATION TO THE CONDITIONAL SUBSCRIPTION
       OF OFFSHORE PREFERENCE SHARES ENTERED INTO
       BETWEEN THE COMPANY AND COSCO SHIPPING
       FINANCIAL HOLDINGS CO., LIMITED

18     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE DILUTION OF CURRENT RETURN BY
       THE NON-PUBLIC ISSUANCE OF PREFERENCE
       SHARES AND THE REMEDIAL MEASURES

19     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE CAPITAL MANAGEMENT PLAN OF
       THE COMPANY FOR 2017 TO 2019

20     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE SHAREHOLDERS' RETURN PLAN OF
       THE COMPANY FOR 2017 TO 2019

21     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE REPORT ON THE USE OF THE
       PROCEEDS RAISED IN PREVIOUS ISSUANCE BY THE
       COMPANY

22     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE GENERAL MANDATE TO ISSUE
       SHARES AND/OR DEAL WITH SHARE OPTIONS OF
       THE COMPANY

23     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE AMENDMENTS TO THE "ARTICLES
       OF ASSOCIATION OF CHINA MERCHANTS BANK CO.,
       LTD."

24     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE "RULES OF PROCEDURES FOR
       SHAREHOLDERS' GENERAL MEETINGS OF CHINA
       MERCHANTS BANK CO., LTD." AND THE "RULES OF
       PROCEDURES FOR MEETINGS OF THE BOARD OF
       DIRECTORS OF CHINA MERCHANTS BANK CO.,
       LTD."

CMMT   PLEASE NOTE THAT THIS MEETING IS FOR 2016                 Non-Voting
       ANNUAL GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS BANK CO LTD, SHENZHEN                                                       Agenda Number:  707977938
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14896115
    Meeting Type:  CLS
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0407/LTN20170407970.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0407/LTN201704071019.pdf

1.1    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       TYPE AND AMOUNT OF THE DOMESTIC PREFERENCE
       SHARES FOR THIS ISSUANCE

1.2    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       DURATION

1.3    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       METHOD OF ISSUANCE

1.4    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       ISSUE TARGET

1.5    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       NOMINAL VALUE AND ISSUE PRICE

1.6    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       LOCK-UP PERIOD

1.7    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       DIVIDEND DISTRIBUTION TERMS

1.8    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       TERMS OF CONDITIONAL REDEMPTION

1.9    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       TERMS OF MANDATORY CONVERSION

1.10   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       RESTRICTIONS ON VOTING RIGHTS

1.11   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       RESTORATION OF VOTING RIGHTS

1.12   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       ORDER OF DISTRIBUTION OF RESIDUAL ASSETS
       AND BASIS OF LIQUIDATION

1.13   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       RATING ARRANGEMENT

1.14   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       GUARANTEE

1.15   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       USE OF PROCEEDS

1.16   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       TRANSFERABILITY

1.17   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       COMPLIANCE OF LATEST REGULATORY
       REQUIREMENTS

1.18   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       EFFECTIVE PERIOD OF THE RESOLUTIONS
       REGARDING THIS ISSUANCE OF DOMESTIC
       PREFERENCE SHARES

1.19   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       RELATIONSHIP BETWEEN THE DOMESTIC AND
       OFFSHORE PREFERENCE SHARES FOR THIS
       ISSUANCE

1.20   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       AUTHORISATION MATTERS

2.1    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       TYPE AND AMOUNT OF THE OFFSHORE PREFERENCE
       SHARES FOR THIS ISSUANCE

2.2    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       DURATION

2.3    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       METHOD OF ISSUANCE

2.4    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       ISSUE TARGET

2.5    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       NOMINAL VALUE AND ISSUE PRICE

2.6    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       LOCK-UP PERIOD

2.7    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       DIVIDEND DISTRIBUTION TERMS

2.8    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       TERMS OF CONDITIONAL REDEMPTION

2.9    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       TERMS OF MANDATORY CONVERSION

2.10   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       RESTRICTIONS ON VOTING RIGHTS

2.11   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       RESTORATION OF VOTING RIGHTS

2.12   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       ORDER OF DISTRIBUTION OF RESIDUAL ASSETS
       AND BASIS OF LIQUIDATION

2.13   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       RATING ARRANGEMENT

2.14   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       GUARANTEE

2.15   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       USE OF PROCEEDS

2.16   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       TRANSFERABILITY

2.17   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       COMPLIANCE OF LATEST REGULATORY
       REQUIREMENTS

2.18   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       EFFECTIVE PERIOD OF THE RESOLUTIONS
       REGARDING THIS ISSUANCE OF OFFSHORE
       PREFERENCE SHARES

2.19   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       RELATIONSHIP BETWEEN THE OFFSHORE AND
       DOMESTIC PREFERENCE SHARES FOR THIS
       ISSUANCE

2.20   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       AUTHORISATION MATTERS




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES GAS GROUP LTD, HAMILTON                                                     Agenda Number:  708052600
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2113B108
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  BMG2113B1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0420/LTN20170420485.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0420/LTN20170420447.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       DIRECTORS' REPORT AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF 30 HK CENTS                Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2016

3.1    TO RE-ELECT MR. WANG CHUANDONG AS DIRECTOR                Mgmt          For                            For

3.2    TO RE-ELECT MR. WEI BIN AS DIRECTOR                       Mgmt          Against                        Against

3.3    TO RE-ELECT MR. WONG TAK SHING AS DIRECTOR                Mgmt          For                            For

3.4    TO RE-ELECT MR. QIN CHAOKUI AS DIRECTOR                   Mgmt          For                            For

3.5    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

4      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU, CERTIFIED PUBLIC ACCOUNTANTS, AS
       AUDITOR AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THE AUDITOR'S REMUNERATION

5.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20 PER
       CENT. OF THE EXISTING ISSUED SHARES OF THE
       COMPANY (THE "GENERAL MANDATE")

5.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10 PER CENT. OF THE EXISTING
       ISSUED SHARES OF THE COMPANY (THE
       "REPURCHASE MANDATE")

5.C    TO ISSUE UNDER THE GENERAL MANDATE AN                     Mgmt          Against                        Against
       ADDITIONAL NUMBER OF SHARES REPRESENTING
       THE NUMBER OF SHARES REPURCHASED UNDER THE
       REPURCHASE MANDATE




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES LAND LIMITED                                                                Agenda Number:  708085560
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2108Y105
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2017
          Ticker:
            ISIN:  KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0427/LTN20170427525.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0427/LTN20170427643.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE DIRECTORS'
       REPORT AND THE INDEPENDENT AUDITOR'S REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF HK61.2 CENTS               Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2016

3.1    TO RE-ELECT MR. YU JIAN AS DIRECTOR                       Mgmt          For                            For

3.2    TO RE-ELECT MR. ZHANG DAWEI AS DIRECTOR                   Mgmt          For                            For

3.3    TO RE-ELECT MR. LI XIN AS DIRECTOR                        Mgmt          For                            For

3.4    TO RE-ELECT MR. XIE JI AS DIRECTOR                        Mgmt          For                            For

3.5    TO RE-ELECT MR. YAN BIAO AS DIRECTOR                      Mgmt          Against                        Against

3.6    TO RE-ELECT MR. CHEN RONG AS DIRECTOR                     Mgmt          For                            For

3.7    TO RE-ELECT MR. CHEN YING AS DIRECTOR                     Mgmt          Against                        Against

3.8    TO RE-ELECT MR. WANG YAN AS DIRECTOR                      Mgmt          Against                        Against

3.9    TO RE-ELECT MR. ZHONG WEI AS DIRECTOR                     Mgmt          For                            For

3.10   TO RE-ELECT MR. SUN ZHE AS DIRECTOR                       Mgmt          For                            For

3.11   TO FIX THE REMUNERATION OF THE DIRECTORS                  Mgmt          For                            For

4      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS AUDITOR AND AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE NEW SHARES OF THE COMPANY

7      TO EXTEND THE GENERAL MANDATE TO BE GIVEN                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES LAND LTD                                                                    Agenda Number:  707403262
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2108Y105
    Meeting Type:  EGM
    Meeting Date:  11-Oct-2016
          Ticker:
            ISIN:  KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0914/LTN20160914804.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0914/LTN20160914759.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      THAT THE CONDITIONAL SALE AND PURCHASE                    Mgmt          For                            For
       AGREEMENT (THE ''ACQUISITION AGREEMENT'')
       DATED 26 AUGUST 2016 ENTERED INTO BETWEEN
       HUGELUCK ENTERPRISES LIMITED (THE
       ''VENDOR'') AND THE COMPANY AS PURCHASER (A
       COPY OF WHICH IS PRODUCED TO THE MEETING
       MARKED ''A'' AND SIGNED BY THE CHAIRMAN OF
       THE MEETING FOR THE PURPOSES OF
       IDENTIFICATION) IN RELATION TO, AMONG OTHER
       MATTERS, THE ACQUISITION (AS DEFINED IN THE
       CIRCULAR (THE ''CIRCULAR'') OF THE COMPANY
       TO ITS SHAREHOLDERS DATED 15 SEPTEMBER
       2016) (A COPY OF THE CIRCULAR IS PRODUCED
       TO THE MEETING MARKED ''B'' AND SIGNED BY
       THE CHAIRMAN OF THE MEETING FOR THE
       PURPOSES OF IDENTIFICATION) BE AND IS
       HEREBY APPROVED, CONFIRMED AND RATIFIED,
       AND THAT ALL THE TRANSACTIONS CONTEMPLATED
       UNDER THE ACQUISITION AGREEMENT BE AND ARE
       HEREBY APPROVED (INCLUDING BUT NOT LIMITED
       TO THE ENTERING INTO THE DEED OF INDEMNITY
       (AS DEFINED IN THE CIRCULAR) UPON
       COMPLETION (AS DEFINED IN THE CIRCULAR) AND
       THE PAYMENT OF RMB6,236 MILLION (EQUIVALENT
       TO APPROXIMATELY HKD 7,296 MILLION)(THE
       ''CONSIDERATION'') IN CASH PURSUANT TO THE
       ACQUISITION AGREEMENT); AND ANY ONE
       DIRECTOR OF THE COMPANY AND/OR ANY OTHER
       PERSON AUTHORISED BY THE BOARD OF DIRECTORS
       OF THE COMPANY FROM TIME TO TIME BE AND ARE
       HEREBY AUTHORISED TO SIGN, EXECUTE, PERFECT
       AND DELIVER AND WHERE REQUIRED, AFFIX THE
       COMMON SEAL OF THE COMPANY TO, ALL SUCH
       DOCUMENTS, INSTRUMENTS AND DEEDS, AND DO
       ALL SUCH ACTIONS WHICH ARE IN HIS OPINION
       NECESSARY, APPROPRIATE, DESIRABLE OR
       EXPEDIENT FOR THE IMPLEMENTATION AND
       COMPLETION OF THE ACQUISITION AGREEMENT AND
       ALL OTHER TRANSACTIONS CONTEMPLATED UNDER
       OR INCIDENTAL TO THE ACQUISITION AGREEMENT
       AND ALL OTHER MATTERS INCIDENTAL THERETO OR
       IN CONNECTION RESPECTIVELY THEREWITH AND TO
       AGREE TO THE VARIATION AND WAIVER OF ANY OF
       THE MATTERS OF AN ADMINISTRATIVE NATURE AND
       ANCILLARY AND RELATING THERETO THAT ARE, IN
       HIS/THEIR OPINION, APPROPRIATE, DESIRABLE
       OR EXPEDIENT IN THE CONTEXT OF THE
       ACQUISITION AND ARE IN THE BEST INTERESTS
       OF THE COMPANY

CMMT   19 SEP 2016:  PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO MODIFICATION IN RECORD
       DATE. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES PHOENIX HEALTHCARE HOLDINGS CO LTD                                          Agenda Number:  708192997
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2133W108
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  KYG2133W1087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0515/LTN20170515247.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0515/LTN20170515263.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS OF THE COMPANY
       (THE "DIRECTORS") AND AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2016

2      TO DECLARE A FINAL DIVIDEND OF HKD 6.3                    Mgmt          For                            For
       CENTS (EQUIVALENT TO RMB5.6 CENTS) PER
       ORDINARY SHARE OF THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2016

3      TO RE-ELECT MR. WU POTAO AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT MR. XU ZECHANG AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT MR. WANG YIN AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT MR. WANG YAN AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT MR. HE XUAN AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT MR. LIANG HONGZE AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

9      TO RE-ELECT MR. KWONG KWOK KONG AS AN                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

10     TO RE-ELECT MR. SUN JIANHUA AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

11     TO AUTHORIZE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE RESPECTIVE DIRECTORS'
       REMUNERATION

12     TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS AUDITORS AND TO AUTHORIZE THE
       BOARD TO FIX THEIR REMUNERATION

13     TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY (THE
       "SHARES") NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF ISSUED SHARES AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

14     TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE TOTAL
       NUMBER OF ISSUED SHARES AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

15     TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          For                            For
       THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES BY THE TOTAL NUMBER OF
       SHARES REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT                                          Agenda Number:  708052458
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21677136
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2017
          Ticker:
            ISIN:  KYG216771363
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0420/LTN20170420686.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0420/LTN20170420751.pdf

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS, THE DIRECTORS' REPORT AND THE
       INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
       ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2016 OF HK18 CENTS PER
       SHARE

3.A    TO RE-ELECT MR. TIAN SHUCHEN AS DIRECTOR                  Mgmt          For                            For

3.B    TO RE-ELECT MR. PAN SHUJIE AS DIRECTOR                    Mgmt          For                            For

3.C    TO RE-ELECT DR. RAYMOND HO CHUNG TAI AS                   Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT MR. ADRIAN DAVID LI MAN KIU AS                Mgmt          For                            For
       DIRECTOR

4      TO AUTHORIZE THE BOARD TO FIX THE                         Mgmt          For                            For
       REMUNERATION OF DIRECTORS

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORIZE THE BOARD TO FIX
       ITS REMUNERATION

6.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY

6.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY

6.C    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS PURSUANT TO ORDINARY
       RESOLUTION NO. (6A) TO ISSUE ADDITIONAL
       SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA TAIPING INSURANCE HOLDINGS CO LTD, CAUSEWAY                                           Agenda Number:  708038434
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1456Z151
    Meeting Type:  AGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  HK0000055878
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0418/ltn20170418534.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0418/ltn20170418548.pdf

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS, THE REPORT OF THE DIRECTORS AND
       THE INDEPENDENT AUDITOR'S REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF 10 HK CENTS                Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2016

3.A.1  TO RE-ELECT MR. WANG TINGKE AS A DIRECTOR                 Mgmt          For                            For

3.A.2  TO RE-ELECT MS. YU XIAOPING AS A DIRECTOR                 Mgmt          For                            For

3.A.3  TO RE-ELECT MR. WU CHANGMING AS A DIRECTOR                Mgmt          For                            For

3.A.4  TO RE-ELECT MR. ZHU DAJIAN AS A DIRECTOR                  Mgmt          Against                        Against

3.B    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       INDEPENDENT AUDITOR AND TO AUTHORIZE THE
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE SHARES NOT EXCEEDING 20% OF THE
       SHARES OF THE COMPANY IN ISSUE

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       SHARES OF THE COMPANY IN ISSUE

7      TO EXTEND THE GENERAL MANDATE TO ISSUE                    Mgmt          Against                        Against
       SHARES BY ADDITION THERETO THE SHARES
       BOUGHT BACK BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA TELECOM CORP LTD, BEIJING                                                             Agenda Number:  707953964
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1505D102
    Meeting Type:  AGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  CNE1000002V2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0406/LTN201704061056.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0406/LTN201704061077.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE

1      THAT THE CONSOLIDATED FINANCIAL STATEMENTS                Mgmt          For                            For
       OF THE COMPANY, THE REPORT OF THE BOARD OF
       DIRECTORS, THE REPORT OF THE SUPERVISORY
       COMMITTEE AND THE REPORT OF THE
       INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2016 BE CONSIDERED AND APPROVED,
       AND THE BOARD OF DIRECTORS OF THE COMPANY
       BE AUTHORISED TO PREPARE THE BUDGET OF THE
       COMPANY FOR THE YEAR 2017

2      THAT THE PROFIT DISTRIBUTION PROPOSAL AND                 Mgmt          For                            For
       THE DECLARATION AND PAYMENT OF A FINAL
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2016 BE CONSIDERED AND APPROVED

3      THAT THE RE-APPOINTMENT OF DELOITTE TOUCHE                Mgmt          For                            For
       TOHMATSU AND DELOITTE TOUCHE TOHMATSU
       CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
       INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR
       OF THE COMPANY RESPECTIVELY FOR THE YEAR
       ENDING ON 31 DECEMBER 2017 BE CONSIDERED
       AND APPROVED, AND THE BOARD BE AUTHORISED
       TO FIX THE REMUNERATION OF THE AUDITORS

4.1    TO APPROVE THE RE-ELECTION OF MR. YANG JIE                Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

4.2    TO APPROVE THE RE-ELECTION OF MR. YANG                    Mgmt          For                            For
       XIAOWEI AS A DIRECTOR OF THE COMPANY

4.3    TO APPROVE THE RE-ELECTION OF MR. KE RUIWEN               Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

4.4    TO APPROVE THE RE-ELECTION OF MR. SUN                     Mgmt          For                            For
       KANGMIN AS A DIRECTOR OF THE COMPANY

4.5    TO APPROVE THE ELECTION OF MR. ZHEN CAIJI                 Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

4.6    TO APPROVE THE ELECTION OF MR. GAO TONGQING               Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

4.7    TO APPROVE THE ELECTION OF MR. CHEN                       Mgmt          For                            For
       ZHONGYUE AS A DIRECTOR OF THE COMPANY

4.8    TO APPROVE THE ELECTION OF MR. CHEN                       Mgmt          For                            For
       SHENGGUANG AS A DIRECTOR OF THE COMPANY

4.9    TO APPROVE THE RE-ELECTION OF MR. TSE HAU                 Mgmt          For                            For
       YIN, ALOYSIUS AS AN INDEPENDENT DIRECTOR OF
       THE COMPANY

4.10   TO APPROVE THE RE-ELECTION OF MADAM CHA MAY               Mgmt          For                            For
       LUNG, LAURA AS AN INDEPENDENT DIRECTOR OF
       THE COMPANY

4.11   TO APPROVE THE RE-ELECTION OF MR. XU ERMING               Mgmt          Against                        Against
       AS AN INDEPENDENT DIRECTOR OF THE COMPANY

4.12   TO APPROVE THE RE-ELECTION OF MADAM WANG                  Mgmt          For                            For
       HSUEHMING AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY

5.1    TO APPROVE THE RE-ELECTION OF MR. SUI YIXUN               Mgmt          For                            For
       AS A SUPERVISOR OF THE COMPANY

5.2    TO APPROVE THE RE-ELECTION OF MR. HU JING                 Mgmt          For                            For
       AS A SUPERVISOR OF THE COMPANY

5.3    TO APPROVE THE RE-ELECTION OF MR. YE ZHONG                Mgmt          For                            For
       AS A SUPERVISOR OF THE COMPANY

6.1    TO APPROVE THE AMENDMENTS TO ARTICLE 1 OF                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY

6.2    TO APPROVE THE AMENDMENTS TO ARTICLE 13 OF                Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY

6.3    TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO               Mgmt          For                            For
       COMPLETE REGISTRATION OR FILING OF THE
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

7.1    TO CONSIDER AND APPROVE THE ISSUE OF                      Mgmt          Against                        Against
       DEBENTURES BY THE COMPANY

7.2    TO AUTHORISE THE BOARD TO ISSUE DEBENTURES                Mgmt          Against                        Against
       AND DETERMINE THE SPECIFIC TERMS,
       CONDITIONS AND OTHER MATTERS OF THE
       DEBENTURES

7.3    TO CONSIDER AND APPROVE THE CENTRALISED                   Mgmt          Against                        Against
       REGISTRATION OF DEBENTURES BY THE COMPANY

8.1    TO CONSIDER AND APPROVE THE ISSUE OF                      Mgmt          For                            For
       COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF
       CHINA

8.2    TO AUTHORISE THE BOARD TO ISSUE COMPANY                   Mgmt          For                            For
       BONDS AND DETERMINE THE SPECIFIC TERMS,
       CONDITIONS AND OTHER MATTERS OF THE COMPANY
       BONDS IN THE PEOPLE'S REPUBLIC OF CHINA

9      TO GRANT A GENERAL MANDATE TO THE BOARD TO                Mgmt          Against                        Against
       ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES IN THE COMPANY NOT EXCEEDING 20% OF
       EACH OF THE EXISTING DOMESTIC SHARES AND H
       SHARES IN ISSUE

10     TO AUTHORISE THE BOARD TO INCREASE THE                    Mgmt          Against                        Against
       REGISTERED CAPITAL OF THE COMPANY AND TO
       AMEND THE ARTICLES OF ASSOCIATION OF THE
       COMPANY TO REFLECT SUCH INCREASE IN THE
       REGISTERED CAPITAL OF THE COMPANY UNDER THE
       GENERAL MANDATE




--------------------------------------------------------------------------------------------------------------------------
 CHINA YANGTZE POWER CO LTD, YICHANG                                                         Agenda Number:  707785602
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1516Q142
    Meeting Type:  EGM
    Meeting Date:  09-Mar-2017
          Ticker:
            ISIN:  CNE000001G87
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       APPOINT THE FINANCIAL REPORT AUDITOR OF THE
       COMPANY FOR 2016

2      TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       APPOINT THE INTERNAL CONTROL AUDITOR OF THE
       COMPANY FOR 2016

3      TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       RENEW THE FINANCIAL SERVICE FRAMEWORK
       AGREEMENT WITH THREE GORGES FINANCE CO.,
       LTD

4.1    TO CONSIDER AND APPROVE THE PROPOSAL TO BY                Mgmt          Against                        Against
       ELECT THE INDEPENDENT DIRECTOR CANDIDATE
       ZHANG BIYI OF THE 4TH SESSION OF BOARD OF
       DIRECTORS

4.2    TO CONSIDER AND APPROVE THE PROPOSAL TO BY                Mgmt          Against                        Against
       ELECT THE INDEPENDENT DIRECTOR CANDIDATE
       WEN BINGYOU OF THE 4TH SESSION OF BOARD OF
       DIRECTORS

5.1    TO CONSIDER AND APPROVE THE PROPOSAL TO BY                Mgmt          Against                        Against
       ELECT THE SUPERVISOR CANDIDATE HUANG LIXIN
       OF THE 4TH SESSION OF BOARD OF SUPERVISORS




--------------------------------------------------------------------------------------------------------------------------
 CHINA YANGTZE POWER CO LTD, YICHANG                                                         Agenda Number:  708106807
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1516Q142
    Meeting Type:  AGM
    Meeting Date:  19-May-2017
          Ticker:
            ISIN:  CNE000001G87
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2016 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For
       OF THE COMPANY

2      2016 WORK REPORT OF THE BOARD OF                          Mgmt          For                            For
       SUPERVISORS OF THE COMPANY

3      2016 FINAL ACCOUNTS REPORT                                Mgmt          For                            For

4      2016 PROFIT DISTRIBUTION SCHEME: THE                      Mgmt          For                            For
       DETAILED PROFIT DISTRIBUTION PLAN ARE AS
       FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY7.25000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      PROPOSAL ON THE APPOINTMENT OF A FINANCIAL                Mgmt          For                            For
       REPORT AUDITOR FOR 2017

6      PROPOSAL ON THE APPOINTMENT OF AN INTERNAL                Mgmt          For                            For
       CONTROL AUDITOR FOR 2017

7.1    PROPOSAL ON THE RE-ELECTION OF A SUPERVISOR               Mgmt          For                            For
       OF THE COMPANY: XIA YING




--------------------------------------------------------------------------------------------------------------------------
 CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING                                              Agenda Number:  707277578
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1583S104
    Meeting Type:  EGM
    Meeting Date:  02-Aug-2016
          Ticker:
            ISIN:  CNE000000N14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL ON EXTERNAL DONATION                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING                                              Agenda Number:  707277580
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1584K100
    Meeting Type:  EGM
    Meeting Date:  02-Aug-2016
          Ticker:
            ISIN:  CNE000000R36
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL ON EXTERNAL DONATION                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING                                              Agenda Number:  707320040
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1583S104
    Meeting Type:  EGM
    Meeting Date:  31-Aug-2016
          Ticker:
            ISIN:  CNE000000N14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    REVISION OF THE COMPANY'S STOCK OPTION                    Mgmt          For                            For
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       OBJECTIVE OF IMPLEMENTING THE STOCK OPTION
       INCENTIVE PLAN

1.2    REVISION OF THE COMPANY'S STOCK OPTION                    Mgmt          For                            For
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       ADMINISTRATIVE ORGANIZATION OF THE PLAN

1.3    REVISION OF THE COMPANY'S STOCK OPTION                    Mgmt          For                            For
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: THE
       BASIS FOR DETERMINING PLAN PARTICIPANTS AND
       THE SCOPE THEREOF

1.4    REVISION OF THE COMPANY'S STOCK OPTION                    Mgmt          For                            For
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       SOURCE, NUMBER AND DISTRIBUTION OF THE
       UNDERLYING STOCKS INVOLVED IN THE PLAN

1.5    REVISION OF THE COMPANY'S STOCK OPTION                    Mgmt          For                            For
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       VALID PERIOD, GRANT DATE, WAITING PERIOD,
       VESTING DATE AND LOCK-UP PERIOD OF THE
       STOCK OPTION INCENTIVE PLAN

1.6    REVISION OF THE COMPANY'S STOCK OPTION                    Mgmt          For                            For
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       EXERCISE PRICE FOR THE STOCK OPTIONS AND
       METHOD OF DETERMINING THE EXERCISE PRICE
       FOR THE STOCK OPTIONS

1.7    REVISION OF THE COMPANY'S STOCK OPTION                    Mgmt          For                            For
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       CONDITIONS FOR STOCK OPTION GRANTS AND
       EXERCISE

1.8    REVISION OF THE COMPANY'S STOCK OPTION                    Mgmt          For                            For
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       METHODS AND PROCEDURES FOR ADJUSTING THE
       PLAN

1.9    REVISION OF THE COMPANY'S STOCK OPTION                    Mgmt          For                            For
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       ACCOUNTING TREATMENT FOR THE STOCK OPTIONS

1.10   REVISION OF THE COMPANY'S STOCK OPTION                    Mgmt          For                            For
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       PROCEDURES FOR STOCK OPTION GRANTS AND
       EXERCISE

1.11   REVISION OF THE COMPANY'S STOCK OPTION                    Mgmt          For                            For
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       RIGHTS AND OBLIGATIONS FOR THE COMPANY AND
       PLAN PARTICIPANTS

1.12   REVISION OF THE COMPANY'S STOCK OPTION                    Mgmt          For                            For
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       TREATMENT UNDER UNUSUAL SITUATIONS OF THE
       COMPANY AND PLAN PARTICIPANTS

1.13   REVISION OF THE COMPANY'S STOCK OPTION                    Mgmt          For                            For
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       OTHER IMPORTANT MATTERS

2      APPRAISAL MANAGEMENT MEASURES ON                          Mgmt          For                            For
       IMPLEMENTATION OF THE STOCK OPTION
       INCENTIVE PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS IN RELATION TO THE STOCK OPTION
       INCENTIVE PLAN

4      CONNECTED TRANSACTION REGARDING STOCK                     Mgmt          For                            For
       OPTION INCENTIVE PLAN(REVISED DRAFT)




--------------------------------------------------------------------------------------------------------------------------
 CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING                                              Agenda Number:  707320052
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1584K100
    Meeting Type:  EGM
    Meeting Date:  31-Aug-2016
          Ticker:
            ISIN:  CNE000000R36
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    REVISION OF THE COMPANY'S STOCK OPTION                    Mgmt          For                            For
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       OBJECTIVE OF IMPLEMENTING THE STOCK OPTION
       INCENTIVE PLAN

1.2    REVISION OF THE COMPANY'S STOCK OPTION                    Mgmt          For                            For
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       ADMINISTRATIVE ORGANIZATION OF THE PLAN

1.3    REVISION OF THE COMPANY'S STOCK OPTION                    Mgmt          For                            For
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: THE
       BASIS FOR DETERMINING PLAN PARTICIPANTS AND
       THE SCOPE THEREOF

1.4    REVISION OF THE COMPANY'S STOCK OPTION                    Mgmt          For                            For
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       SOURCE, NUMBER AND DISTRIBUTION OF THE
       UNDERLYING STOCKS INVOLVED IN THE PLAN

1.5    REVISION OF THE COMPANY'S STOCK OPTION                    Mgmt          For                            For
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       VALID PERIOD, GRANT DATE, WAITING PERIOD,
       VESTING DATE AND LOCK-UP PERIOD OF THE
       STOCK OPTION INCENTIVE PLAN

1.6    REVISION OF THE COMPANY'S STOCK OPTION                    Mgmt          For                            For
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       EXERCISE PRICE FOR THE STOCK OPTIONS AND
       METHOD OF DETERMINING THE EXERCISE PRICE
       FOR THE STOCK OPTIONS

1.7    REVISION OF THE COMPANY'S STOCK OPTION                    Mgmt          For                            For
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       CONDITIONS FOR STOCK OPTION GRANTS AND
       EXERCISE

1.8    REVISION OF THE COMPANY'S STOCK OPTION                    Mgmt          For                            For
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       METHODS AND PROCEDURES FOR ADJUSTING THE
       PLAN

1.9    REVISION OF THE COMPANY'S STOCK OPTION                    Mgmt          For                            For
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       ACCOUNTING TREATMENT FOR THE STOCK OPTIONS

1.10   REVISION OF THE COMPANY'S STOCK OPTION                    Mgmt          For                            For
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       PROCEDURES FOR STOCK OPTION GRANTS AND
       EXERCISE

1.11   REVISION OF THE COMPANY'S STOCK OPTION                    Mgmt          For                            For
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       RIGHTS AND OBLIGATIONS FOR THE COMPANY AND
       PLAN PARTICIPANTS

1.12   REVISION OF THE COMPANY'S STOCK OPTION                    Mgmt          For                            For
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       TREATMENT UNDER UNUSUAL SITUATIONS OF THE
       COMPANY AND PLAN PARTICIPANTS

1.13   REVISION OF THE COMPANY'S STOCK OPTION                    Mgmt          For                            For
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       OTHER IMPORTANT MATTERS

2      APPRAISAL MANAGEMENT MEASURES ON                          Mgmt          For                            For
       IMPLEMENTATION OF THE STOCK OPTION
       INCENTIVE PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS IN RELATION TO THE STOCK OPTION
       INCENTIVE PLAN

4      CONNECTED TRANSACTION REGARDING STOCK                     Mgmt          For                            For
       OPTION INCENTIVE PLAN(REVISED DRAFT)




--------------------------------------------------------------------------------------------------------------------------
 CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING                                              Agenda Number:  707546909
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1583S104
    Meeting Type:  EGM
    Meeting Date:  15-Nov-2016
          Ticker:
            ISIN:  CNE000000N14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL ON THE SELF-OWNED BRAND                          Mgmt          For                            For
       MULTI-FUNCTION AUTOMOBILE CAPACITY PROJECT
       OF FISH MOUTH AUTO CITY

2      PROPOSAL TO APPOINT THE FINANCIAL REPORT                  Mgmt          For                            For
       AUDITOR FOR 2016

3      PROPOSAL TO APPOINT THE INTERNAL CONTROL                  Mgmt          For                            For
       REPORT AUDITOR FOR 2016

4      PROPOSAL TO MERGE HEBEI SHANGYONG AND                     Mgmt          For                            For
       NANJING CHUANYU

5      PROPOSAL TO AMEND ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       OF THE COMPANY

6      TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          Against                        Against
       REVISE THE MANAGEMENT POLICY ON RELATED
       PARTY TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING                                              Agenda Number:  707546911
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1584K100
    Meeting Type:  EGM
    Meeting Date:  15-Nov-2016
          Ticker:
            ISIN:  CNE000000R36
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL ON THE SELF-OWNED BRAND                          Mgmt          For                            For
       MULTI-FUNCTION AUTOMOBILE CAPACITY PROJECT
       OF FISH MOUTH AUTO CITY

2      PROPOSAL TO APPOINT THE FINANCIAL REPORT                  Mgmt          For                            For
       AUDITOR FOR 2016

3      PROPOSAL TO APPOINT THE INTERNAL CONTROL                  Mgmt          For                            For
       REPORT AUDITOR FOR 2016

4      PROPOSAL TO MERGE HEBEI SHANGYONG AND                     Mgmt          For                            For
       NANJING CHUANYU

5      PROPOSAL TO AMEND ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       OF THE COMPANY

6      TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          Against                        Against
       REVISE THE MANAGEMENT POLICY ON RELATED
       PARTY TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 CK HUTCHISON HOLDINGS LIMITED                                                               Agenda Number:  707949080
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21765105
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  KYG217651051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0405/LTN201704051401.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0405/LTN201704051407.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS, THE REPORTS OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR KAM HING LAM AS DIRECTOR                   Mgmt          Against                        Against

3.B    TO RE-ELECT MS EDITH SHIH AS DIRECTOR                     Mgmt          Against                        Against

3.C    TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS                   Mgmt          Against                        Against
       DIRECTOR

3.D    TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS                Mgmt          Against                        Against
       DIRECTOR

3.E    TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS                Mgmt          Against                        Against
       DIRECTOR

3.F    TO RE-ELECT MS LEE WAI MUN, ROSE AS                       Mgmt          Against                        Against
       DIRECTOR

3.G    TO RE-ELECT MR WILLIAM SHURNIAK AS DIRECTOR               Mgmt          For                            For

3.H    TO RE-ELECT MR WONG CHUNG HIN AS DIRECTOR                 Mgmt          For                            For

4      TO APPOINT AUDITOR AND AUTHORISE THE                      Mgmt          For                            For
       DIRECTORS TO FIX THE AUDITOR'S REMUNERATION

5.1    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL
       SHARES

5.2    TO APPROVE THE REPURCHASE BY THE COMPANY OF               Mgmt          For                            For
       ITS OWN SHARES

5.3    TO EXTEND THE GENERAL MANDATE IN ORDINARY                 Mgmt          Against                        Against
       RESOLUTION NO. 5(1) TO ISSUE, ALLOT AND
       DISPOSE OF ADDITIONAL SHARES

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 16 MAY 2017 AT 09:00 HRS.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CNOOC LTD, HONG KONG                                                                        Agenda Number:  707599025
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1662W117
    Meeting Type:  EGM
    Meeting Date:  01-Dec-2016
          Ticker:
            ISIN:  HK0883013259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1116/LTN20161116017.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1116/LTN20161116013.pdf

1      TO APPROVE THE NON-EXEMPT CONTINUING                      Mgmt          For                            For
       CONNECTED TRANSACTIONS

2      TO APPROVE THE PROPOSED CAPS FOR EACH                     Mgmt          For                            For
       CATEGORY OF THE NON-EXEMPT CONTINUING
       CONNECTED TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 CNOOC LTD, HONG KONG                                                                        Agenda Number:  708075103
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1662W117
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  HK0883013259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0425/LTN20170425021.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0425/LTN20170425027.pdf

A.1    TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS TOGETHER WITH THE
       REPORT OF THE DIRECTORS AND INDEPENDENT
       AUDITORS' REPORT THEREON FOR THE YEAR ENDED
       31 DECEMBER 2016

A.2    TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2016

A.3    TO RE-ELECT MR. YUAN GUANGYU AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

A.4    TO RE-ELECT MR. XU KEQIANG AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

A.5    TO RE-ELECT MR. LIU JIAN AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

A.6    TO RE-ELECT MR. LAWRENCE J. LAU WHO HAS                   Mgmt          For                            For
       SERVED THE COMPANY FOR MORE THAN NINE
       YEARS, AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

A.7    TO RE-ELECT MR. KEVIN G. LYNCH AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

A.8    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF EACH OF THE DIRECTORS

A.9    TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE INDEPENDENT AUDITORS OF THE COMPANY AND
       ITS SUBSIDIARIES, AND TO AUTHORIZE THE
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

B.1    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES IN THE CAPITAL OF THE
       COMPANY NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

B.2    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES IN THE CAPITAL OF THE COMPANY AND TO
       MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
       AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
       CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY WHICH WOULD OR MIGHT REQUIRE THE
       EXERCISE OF SUCH POWER, WHICH SHALL NOT
       EXCEED 20% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

B.3    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY AND TO
       MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
       AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
       CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY BY THE AGGREGATE NUMBER OF SHARES
       BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CSPC PHARMACEUTICAL GROUP CO LTD                                                            Agenda Number:  708038991
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1837N109
    Meeting Type:  AGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  HK1093012172
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       [http://www.hkexnews.hk/listedco/listconews
       /SEHK/2017/0419/LTN20170419876.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0419/LTN20170419883.pdf]

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS, THE REPORT OF THE
       DIRECTORS AND THE INDEPENDENT AUDITOR'S
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF HK 12 CENTS                Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2016

3.A.I  TO RE-ELECT MR. CAI DONGCHEN, AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.AII  TO RE-ELECT MR. CHAK KIN MAN AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR

3AIII  TO RE-ELECT MR. PAN WEIDONG AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

3.AIV  TO RE-ELECT MR. LEE KA SZE, CARMELO AS A                  Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

3.A.V  TO RE-ELECT MR. CHEN CHUAN AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.B    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS

4      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS AUDITOR AND TO AUTHORISE THE
       BOARD OF DIRECTORS TO FIX THE REMUNERATION
       OF AUDITOR

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY-BACK SHARES OF THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE NEW SHARES OF THE COMPANY

7      TO EXTEND THE GENERAL MANDATE TO BE GIVEN                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ISSUE SHARES

8      TO GRANT A MANDATE TO THE DIRECTORS TO                    Mgmt          Against                        Against
       GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
       OF THE COMPANY

9      TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF               Mgmt          For                            For
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 DAH SING BANKING GROUP LTD                                                                  Agenda Number:  707274849
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1923F101
    Meeting Type:  EGM
    Meeting Date:  05-Aug-2016
          Ticker:
            ISIN:  HK2356013600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0715/LTN20160715523.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0715/LTN20160715545.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

1      TO APPROVE, CONFIRM AND/OR RATIFY THE HONG                Mgmt          For                            For
       KONG DISTRIBUTION AGREEMENT AND THE MACAU
       DISTRIBUTION AGREEMENT (TERMS AS DEFINED IN
       THE CIRCULAR OF THE COMPANY DATED 16 JULY
       2016) AND ALL TRANSACTIONS CONTEMPLATED
       THEREUNDER AND IN CONNECTION THEREWITH
       RESPECTIVELY AND AUTHORISE ANY ONE DIRECTOR
       TO DO ALL SUCH ACTS AND THINGS AND EXECUTE
       ALL SUCH DOCUMENTS TO IMPLEMENT AND/OR GIVE
       EFFECT TO THE HONG KONG DISTRIBUTION
       AGREEMENT AND THE MACAU DISTRIBUTION
       AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER AND IN CONNECTION THEREWITH




--------------------------------------------------------------------------------------------------------------------------
 DAQIN RAILWAY CO LTD, DATONG                                                                Agenda Number:  708090129
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1997H108
    Meeting Type:  AGM
    Meeting Date:  19-May-2017
          Ticker:
            ISIN:  CNE000001NG4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2016 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2016 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2016 FINANCIAL RESOLUTION REPORT AND 2017                 Mgmt          For                            For
       FINANCIAL BUDGET REPORT

4      2016 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2016 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      APPLICATION FOR REGISTRATION OF MULTI-TYPE                Mgmt          For                            For
       DEBT FINANCING INSTRUMENTS

7      AUTHORIZATION TO THE BOARD TO APPLY FOR                   Mgmt          For                            For
       REGISTRATION OF MULTI-TYPE DEBT FINANCING
       INSTRUMENTS

8      CHANGE OF ANNUAL FINANCIAL REPORT AUDIT                   Mgmt          For                            For
       FIRM

9      REAPPOINTMENT OF INTERNAL CONTROL AUDIT                   Mgmt          For                            For
       FIRM

10.1   ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO                Mgmt          For                            For
       CHUNLEI

10.2   ELECTION OF NON-INDEPENDENT DIRECTOR: YU                  Mgmt          For                            For
       MENG

10.3   ELECTION OF NON-INDEPENDENT DIRECTOR: GUAN                Mgmt          For                            For
       BOLIN

10.4   ELECTION OF NON-INDEPENDENT DIRECTOR: HUANG               Mgmt          For                            For
       SONGQING

10.5   ELECTION OF NON-INDEPENDENT DIRECTOR: TIAN                Mgmt          For                            For
       HUIMIN

10.6   ELECTION OF NON-INDEPENDENT DIRECTOR: TIAN                Mgmt          For                            For
       YUNSHAN

11.1   ELECTION OF INDEPENDENT DIRECTOR: LI                      Mgmt          For                            For
       MENGGANG

11.2   ELECTION OF INDEPENDENT DIRECTOR: YANG                    Mgmt          For                            For
       WANDONG

11.3   ELECTION OF INDEPENDENT DIRECTOR: ZAN                     Mgmt          For                            For
       ZHIHONG

11.4   ELECTION OF INDEPENDENT DIRECTOR: CHEN LEI                Mgmt          For                            For

12.1   ELECTION OF SUPERVISOR: ZHENG JIRONG                      Mgmt          For                            For

12.2   ELECTION OF SUPERVISOR: YANG JIE                          Mgmt          For                            For

12.3   ELECTION OF SUPERVISOR: LIU XINGWU                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DONG-E-E-JIAO CO LTD, LIAOCHENG                                                             Agenda Number:  708107570
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7689C109
    Meeting Type:  AGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  CNE0000006Y9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2016 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2016 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2016 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2016 FINANCIAL RESOLUTION REPORT                          Mgmt          For                            For

5      2016 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY9.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2016 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

7      2017 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

8      APPOINTMENT OF 2017 AUDIT FIRM AND                        Mgmt          For                            For
       DETERMINATION OF ITS AUDIT FEE

9      INVESTMENT IN FINANCIAL AND WEALTH                        Mgmt          Against                        Against
       MANAGEMENT PRODUCTS

10     PURCHASE OF LIABILITY INSURANCE FOR                       Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 ECLAT TEXTILE CO LTD                                                                        Agenda Number:  708192416
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2237Y109
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  TW0001476000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      ADOPTION OF THE 2016 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2016 PROFITS DISCUSSION. PROPOSED CASH
       DIVIDEND: TWD 10.5 PER SHARE.

3      PROPOSAL FOR A NEW SHARE ISSUE THROUGH                    Mgmt          For                            For
       CAPITALIZATION OF EARNINGS. PROPOSED STOCK
       DIVIDEND: 20 FOR 1,000 SHS HELD.

4      AMENDMENT TO THE OPERATIONAL PROCEDURES FOR               Mgmt          For                            For
       ACQUISITION AND DISPOSAL OF ASSETS




--------------------------------------------------------------------------------------------------------------------------
 GOERTEK INC                                                                                 Agenda Number:  707452760
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y27360109
    Meeting Type:  EGM
    Meeting Date:  20-Oct-2016
          Ticker:
            ISIN:  CNE100000BP1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    RE-ELECTION OF DIRECTOR AND NOMINATION OF                 Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR CANDIDATE: JIANG
       BIN

1.2    RE-ELECTION OF DIRECTOR AND NOMINATION OF                 Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR CANDIDATE: JIANG
       LONG

1.3    RE-ELECTION OF DIRECTOR AND NOMINATION OF                 Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR CANDIDATE: DUAN
       HUILU

1.4    RE-ELECTION OF DIRECTOR AND NOMINATION OF                 Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR CANDIDATE: WANG
       YONGTIAN

2.1    RE-ELECTION OF DIRECTOR AND NOMINATION OF                 Mgmt          For                            For
       INDEPENDENT DIRECTOR CANDIDATE: XIA
       SHANHONG

2.2    RE-ELECTION OF DIRECTOR AND NOMINATION OF                 Mgmt          For                            For
       INDEPENDENT DIRECTOR CANDIDATE: XIAO XING

2.3    RE-ELECTION OF DIRECTOR AND NOMINATION OF                 Mgmt          For                            For
       INDEPENDENT DIRECTOR CANDIDATE: WANG
       TIANMIAO

3      REELECTION OF SUPERVISORS AND NOMINATION OF               Mgmt          For                            For
       SUPERVISOR CANDIDATES

4      ALLOWANCE FOR INDEPENDENT DIRECTORS                       Mgmt          For                            For

5      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURES GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS

6      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURES GOVERNING THE BOARD MEETINGS

7      AMENDMENTS TO THE EXTERNAL GUARANTEE SYSTEM               Mgmt          For                            For

8      AMENDMENTS TO DECISION-MAKING SYSTEM ON                   Mgmt          For                            For
       CONNECTED TRANSACTIONS

9      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURES GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE

10     AMENDMENTS TO THE RAISED FUND MANAGEMENT                  Mgmt          For                            For
       SYSTEM

11     PROVISION OF GUARANTEE TO SUBSIDIARIES                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GOERTEK INC                                                                                 Agenda Number:  707538700
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y27360109
    Meeting Type:  EGM
    Meeting Date:  29-Nov-2016
          Ticker:
            ISIN:  CNE100000BP1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       ELECT DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 GOERTEK INC                                                                                 Agenda Number:  707763252
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y27360109
    Meeting Type:  EGM
    Meeting Date:  01-Mar-2017
          Ticker:
            ISIN:  CNE100000BP1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL ON THE MANAGEMENT POLICY ON THE                  Mgmt          For                            For
       RISK INVESTMENT OF THE COMPANY

2      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       EXTERNAL INVESTMENT OF PURCHASING EQUITY
       RIGHTS OF KOPIN




--------------------------------------------------------------------------------------------------------------------------
 GOERTEK INC                                                                                 Agenda Number:  707860309
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y27360109
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2017
          Ticker:
            ISIN:  CNE100000BP1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2016 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2016 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2016 FINANCIAL RESOLUTION REPORT                          Mgmt          For                            For

4      2016 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2016 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):10.000000

6      SPECIAL REPORT ON DEPOSIT AND USE OF RAISED               Mgmt          For                            For
       FUNDS IN 2016

7      PROVISION OF GUARANTEE FOR LOAN APPLICATION               Mgmt          For                            For
       OF AN OVERSEAS SUBSIDIARY

8      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

9      INTERNAL AUDIT SYSTEM                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT, GUANGD                                          Agenda Number:  708078705
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2929L100
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  HK0270001396
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0426/LTN20170426656.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0426/LTN20170426527.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       DIRECTORS' REPORT AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2016

3.I    TO RE-ELECT MR. TSANG HON NAM AS DIRECTOR                 Mgmt          For                            For

3.II   TO RE-ELECT MS. ZHAO CHUNXIAO AS DIRECTOR                 Mgmt          For                            For

3.III  TO RE-ELECT MR. FUNG DANIEL RICHARD AS                    Mgmt          Against                        Against
       DIRECTOR

3.IV   TO RE-ELECT DR. CHENG MO CHI, MOSES AS                    Mgmt          Against                        Against
       DIRECTOR

3.V    TO AUTHORIZE THE BOARD TO FIX THE                         Mgmt          For                            For
       REMUNERATION OF DIRECTORS

4      TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT                Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORIZE THE
       BOARD TO FIX THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE UP TO 10% OF THE ISSUED SHARES OF
       THE COMPANY

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE UP TO 10% OF THE ISSUED
       SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GUOXUAN HIGH-TECH CO LTD, TONGZHOU                                                          Agenda Number:  707794156
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4439F110
    Meeting Type:  EGM
    Meeting Date:  15-Mar-2017
          Ticker:
            ISIN:  CNE000001NY7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REAPPOINTMENT OF ACCOUNTING FIRM                          Mgmt          For                            For

2      FORMULATION OF THE EXTERNAL GUARANTEE                     Mgmt          For                            For
       MANAGEMENT SYSTEM

3      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURES GOVERNING THE BOARD MEETINGS

4      AMENDMENTS TO THE RAISED FUNDS MANAGEMENT                 Mgmt          For                            For
       MEASURES




--------------------------------------------------------------------------------------------------------------------------
 GUOXUAN HIGH-TECH CO LTD, TONGZHOU                                                          Agenda Number:  707852174
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4439F110
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2017
          Ticker:
            ISIN:  CNE000001NY7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2016 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2016 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2016 FINANCIAL RESOLUTION REPORT                          Mgmt          For                            For

4      2016 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2016 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      2016 SPECIAL REPORT ON DEPOSIT AND USE OF                 Mgmt          For                            For
       RAISED FUNDS

7      2016 INTERNAL CONTROL SELF-EVALUATION                     Mgmt          For                            For
       REPORT

8      2017 APPLICATION FOR CREDIT QUOTA TO BANKS                Mgmt          For                            For

9      GUARANTEE FOR THE BANK CREDIT OF                          Mgmt          Against                        Against
       SUBSIDIARIES

10     2017 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

11     REAPPOINTMENT OF 2017 AUDIT FIRM                          Mgmt          For                            For

12     BY-ELECTION OF SUPERVISORS                                Mgmt          For                            For

13.1   BY-ELECTION OF STEVEN CAI AS                              Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

13.2   BY-ELECTION OF LEI GUANG AS NON-INDEPENDENT               Mgmt          For                            For
       DIRECTOR

14     TERMINATION OF NON-PUBLIC A-SHARE OFFERING                Mgmt          For                            For

15     ELIGIBILITY FOR RIGHTS ISSUE                              Mgmt          For                            For

16.1   SCHEME FOR RIGHTS ISSUE IN 2017: STOCK TYPE               Mgmt          For                            For
       AND PAR VALUE

16.2   SCHEME FOR RIGHTS ISSUE IN 2017: METHOD OF                Mgmt          For                            For
       ISSUANCE

16.3   SCHEME FOR RIGHTS ISSUE IN 2017: BASE,                    Mgmt          For                            For
       RATIO AND AMOUNT OF THE RIGHTS ISSUE

16.4   SCHEME FOR RIGHTS ISSUE IN 2017: PRICING                  Mgmt          For                            For
       PRINCIPLE AND ISSUING PRICE

16.5   SCHEME FOR RIGHTS ISSUE IN 2017: PLACEMENT                Mgmt          For                            For
       TARGETS

16.6   SCHEME FOR RIGHTS ISSUE IN 2017: PLAN FOR                 Mgmt          For                            For
       DISTRIBUTION OF THE ACCUMULATED RETAINED
       PROFITS BEFORE THE RIGHTS ISSUE

16.7   SCHEME FOR RIGHTS ISSUE IN 2017: ISSUANCE                 Mgmt          For                            For
       DATE

16.8   SCHEME FOR RIGHTS ISSUE IN 2017:                          Mgmt          For                            For
       UNDERWRITING METHOD

16.9   SCHEME FOR RIGHTS ISSUE IN 2017: USE OF THE               Mgmt          For                            For
       RAISED FUND

16.10  SCHEME FOR RIGHTS ISSUE IN 2017: THE VALID                Mgmt          For                            For
       PERIOD OF THE RESOLUTION

16.11  SCHEME FOR RIGHTS ISSUE IN 2017: TRADING                  Mgmt          For                            For
       AND CIRCULATION OF SECURITIES TO BE ISSUED

17     PREPLAN FOR 2017 RIGHTS ISSUE                             Mgmt          For                            For

18     FEASIBILITY REPORT ON THE USE OF FUND TO BE               Mgmt          For                            For
       RAISED FROM THE 2017 RIGHTS ISSUE

19     SPECIAL REPORT ON USE OF PREVIOUSLY RAISED                Mgmt          For                            For
       FUNDS

20     FILLING MEASURES FOR DILUTED IMMEDIATE                    Mgmt          For                            For
       RETURNS AFTER THE RIGHTS ISSUE AND
       COMMITMENTS BY RELEVANT PRINCIPALS

21     FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS IN RELATION TO THE 2017 RIGHTS
       ISSUE

22     THE PLAN FOR THE SHAREHOLDER RETURN FOR THE               Mgmt          For                            For
       NEXT THREE YEARS FROM 2017 TO 2019




--------------------------------------------------------------------------------------------------------------------------
 GUOXUAN HIGH-TECH CO., LTD.,                                                                Agenda Number:  707475693
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4439F102
    Meeting Type:  EGM
    Meeting Date:  28-Oct-2016
          Ticker:
            ISIN:  CNE000001NY7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ISSUE OF SHORT-TERM FINANCING BILLS                       Mgmt          For                            For

2      PLAN TO ISSUE BONDS                                       Mgmt          For                            For

3      SUPPLEMENTARY APPLICATION FOR BANK CREDIT                 Mgmt          For                            For
       LINE IN 2016

4      GUARANTEE FOR THE BANK CREDIT OF                          Mgmt          For                            For
       WHOLLY-OWNED SUBSIDIARIES AND
       SUB-SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 GUOXUAN HIGH-TECH CO., LTD.,                                                                Agenda Number:  707597211
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4439F102
    Meeting Type:  EGM
    Meeting Date:  30-Nov-2016
          Ticker:
            ISIN:  CNE000001NY7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC                  Mgmt          Against                        Against
       A-SHARE OFFERING

2.1    SCHEME FOR THE COMPANY'S NON-PUBLIC A-SHARE               Mgmt          Against                        Against
       OFFERING TO SPECIFIC PARTIES: STOCK TYPE
       AND PAR VALUE

2.2    SCHEME FOR THE COMPANY'S NON-PUBLIC A-SHARE               Mgmt          Against                        Against
       OFFERING TO SPECIFIC PARTIES: METHOD AND
       DATE OF ISSUANCE

2.3    SCHEME FOR THE COMPANY'S NON-PUBLIC A-SHARE               Mgmt          Against                        Against
       OFFERING TO SPECIFIC PARTIES: PRICING BASE
       DATE

2.4    SCHEME FOR THE COMPANY'S NON-PUBLIC A-SHARE               Mgmt          Against                        Against
       OFFERING TO SPECIFIC PARTIES: ISSUING PRICE
       AND PRICING METHOD

2.5    SCHEME FOR THE COMPANY'S NON-PUBLIC A-SHARE               Mgmt          Against                        Against
       OFFERING TO SPECIFIC PARTIES: ISSUING
       VOLUME

2.6    SCHEME FOR THE COMPANY'S NON-PUBLIC A-SHARE               Mgmt          Against                        Against
       OFFERING TO SPECIFIC PARTIES: ISSUANCE
       TARGETS AND SUBSCRIPTION METHOD

2.7    SCHEME FOR THE COMPANY'S NON-PUBLIC A-SHARE               Mgmt          Against                        Against
       OFFERING TO SPECIFIC PARTIES: LOCK-UP
       PERIOD

2.8    SCHEME FOR THE COMPANY'S NON-PUBLIC A-SHARE               Mgmt          Against                        Against
       OFFERING TO SPECIFIC PARTIES: LISTING PLACE

2.9    SCHEME FOR THE COMPANY'S NON-PUBLIC A-SHARE               Mgmt          Against                        Against
       OFFERING TO SPECIFIC PARTIES: PURPOSE OF
       THE RAISED FUNDS

2.10   SCHEME FOR THE COMPANY'S NON-PUBLIC A-SHARE               Mgmt          Against                        Against
       OFFERING TO SPECIFIC PARTIES: ARRANGEMENT
       FOR ACCUMULATED RETAINED PROFITS

2.11   SCHEME FOR THE COMPANY'S NON-PUBLIC A-SHARE               Mgmt          Against                        Against
       OFFERING TO SPECIFIC PARTIES: THE VALID
       PERIOD OF THE RESOLUTION

3      2016 PREPLAN OF THE COMPANY'S NON-PUBLIC                  Mgmt          Against                        Against
       A-SHARE OFFERING

4      FEASIBILITY REPORT ON USE OF PROCEEDS FROM                Mgmt          Against                        Against
       THE NON-PUBLIC A-SHARE OFFERING

5.1    CONDITIONAL SHARE SUBSCRIPTION AGREEMENT                  Mgmt          Against                        Against
       FOR THE NON-PUBLIC A-SHARE OFFERING TO BE
       SIGNED WITH SPECIFIC ISSUANCE TARGETS:
       CONDITIONAL SHARE SUBSCRIPTION AGREEMENT
       FOR THE NON-PUBLIC A-SHARE OFFERING TO BE
       SIGNED WITH LI ZHEN

5.2    CONDITIONAL SHARE SUBSCRIPTION AGREEMENT                  Mgmt          Against                        Against
       FOR THE NON-PUBLIC A-SHARE OFFERING TO BE
       SIGNED WITH SPECIFIC ISSUANCE TARGETS:
       CONDITIONAL SHARE SUBSCRIPTION AGREEMENT
       FOR THE NON-PUBLIC A-SHARE OFFERING TO BE
       SIGNED WITH A COMPANY

5.3    CONDITIONAL SHARE SUBSCRIPTION AGREEMENT                  Mgmt          Against                        Against
       FOR THE NON-PUBLIC A-SHARE OFFERING TO BE
       SIGNED WITH SPECIFIC ISSUANCE TARGETS:
       CONDITIONAL SHARE SUBSCRIPTION AGREEMENT
       FOR THE NON-PUBLIC A-SHARE OFFERING TO BE
       SIGNED WITH ANOTHER COMPANY

5.4    CONDITIONAL SHARE SUBSCRIPTION AGREEMENT                  Mgmt          Against                        Against
       FOR THE NON-PUBLIC A-SHARE OFFERING TO BE
       SIGNED WITH SPECIFIC ISSUANCE TARGETS:
       CONDITIONAL SHARE SUBSCRIPTION AGREEMENT
       FOR THE NON-PUBLIC A-SHARE OFFERING TO BE
       SIGNED WITH A THIRD COMPANY

5.5    CONDITIONAL SHARE SUBSCRIPTION AGREEMENT                  Mgmt          Against                        Against
       FOR THE NON-PUBLIC A-SHARE OFFERING TO BE
       SIGNED WITH SPECIFIC ISSUANCE TARGETS:
       CONDITIONAL SHARE SUBSCRIPTION AGREEMENT
       FOR THE NON-PUBLIC A-SHARE OFFERING TO BE
       SIGNED WITH A FOURTH COMPANY

5.6    CONDITIONAL SHARE SUBSCRIPTION AGREEMENT                  Mgmt          Against                        Against
       FOR THE NON-PUBLIC A-SHARE OFFERING TO BE
       SIGNED WITH SPECIFIC ISSUANCE TARGETS:
       CONDITIONAL SHARE SUBSCRIPTION AGREEMENT
       FOR THE NON-PUBLIC A-SHARE OFFERING TO BE
       SIGNED WITH A FIFTH COMPANY

5.7    CONDITIONAL SHARE SUBSCRIPTION AGREEMENT                  Mgmt          Against                        Against
       FOR THE NON-PUBLIC A-SHARE OFFERING TO BE
       SIGNED WITH SPECIFIC ISSUANCE TARGETS:
       CONDITIONAL SHARE SUBSCRIPTION AGREEMENT
       FOR THE NON-PUBLIC A-SHARE OFFERING TO BE
       SIGNED WITH A SIXTH COMPANY

5.8    CONDITIONAL SHARE SUBSCRIPTION AGREEMENT                  Mgmt          Against                        Against
       FOR THE NON-PUBLIC A-SHARE OFFERING TO BE
       SIGNED WITH SPECIFIC ISSUANCE TARGETS:
       CONDITIONAL SHARE SUBSCRIPTION AGREEMENT
       FOR THE NON-PUBLIC A-SHARE OFFERING TO BE
       SIGNED WITH A SEVENTH COMPANY

6      CONNECTED TRANSACTIONS INVOLVED IN THE                    Mgmt          Against                        Against
       NON-PUBLIC A-SHARE OFFERING

7      DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE                Mgmt          Against                        Against
       OF NON-PUBLIC A-SHARES AND FILLING MEASURES
       AND COMMITMENTS BY RELEVANT PRINCIPALS

8      FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          Against                        Against
       MATTERS IN RELATION TO THE NON-PUBLIC
       A-SHARE OFFERING

9      THE PLAN FOR THE SHAREHOLDERS PROFIT RETURN               Mgmt          Against                        Against
       FOR THE NEXT THREE YEARS (2016-2018)

10     EXEMPTION OF THE ACTUAL CONTROLLER FROM THE               Mgmt          Against                        Against
       TENDER OFFER OBLIGATION ARISING FROM THE
       NON-PUBLIC A-SHARE OFFERING

11     REPORT ON USE OF PREVIOUSLY RAISED FUNDS                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 GUOXUAN HIGH-TECH CO., LTD.,                                                                Agenda Number:  707636366
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4439F102
    Meeting Type:  EGM
    Meeting Date:  23-Dec-2016
          Ticker:
            ISIN:  CNE000001NY7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    RE-ELECTION OF NON-INDEPENDENT DIRECTOR: LI               Mgmt          For                            For
       ZHEN

1.2    RE-ELECTION OF NON-INDEPENDENT DIRECTOR: HU               Mgmt          For                            For
       JIANGLIN

1.3    RE-ELECTION OF NON-INDEPENDENT DIRECTOR:                  Mgmt          For                            For
       WANG YONG

1.4    RE-ELECTION OF NON-INDEPENDENT DIRECTOR:                  Mgmt          For                            For
       QIU WEIDONG

1.5    RE-ELECTION OF NON-INDEPENDENT DIRECTOR:                  Mgmt          For                            For
       YANG XULAI

1.6    RE-ELECTION OF INDEPENDENT DIRECTOR: WANG                 Mgmt          For                            For
       ZHITAI

1.7    RE-ELECTION OF INDEPENDENT DIRECTOR: SHENG                Mgmt          For                            For
       YANG

1.8    RE-ELECTION OF INDEPENDENT DIRECTOR: QIAO                 Mgmt          For                            For
       YUN

2.1    RE-ELECTION OF NON-EMPLOYEE SUPERVISOR:                   Mgmt          For                            For
       PENG MING

2.2    RE-ELECTION OF NON-EMPLOYEE SUPERVISOR: LI                Mgmt          For                            For
       YAN




--------------------------------------------------------------------------------------------------------------------------
 HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO LTD, SHEN                                          Agenda Number:  707480707
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3063F107
    Meeting Type:  EGM
    Meeting Date:  31-Oct-2016
          Ticker:
            ISIN:  CNE000001JQ1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    RE-ELECTION OF NON-INDEPENDENT DIRECTOR:                  Mgmt          For                            For
       GAO YUNFENG

1.2    RE-ELECTION OF NON-INDEPENDENT DIRECTOR:                  Mgmt          For                            For
       ZHANG JIANQUN

1.3    RE-ELECTION OF NON-INDEPENDENT DIRECTOR: LV               Mgmt          For                            For
       QITAO

1.4    RE-ELECTION OF NON-INDEPENDENT DIRECTOR: MA               Mgmt          For                            For
       SHENGLI

1.5    RE-ELECTION OF NON-INDEPENDENT DIRECTOR: HU               Mgmt          For                            For
       DIANJUN

2.1    RE-ELECTION OF INDEPENDENT DIRECTOR: FAN                  Mgmt          For                            For
       JIANPING

2.2    RE-ELECTION OF INDEPENDENT DIRECTOR: HUANG                Mgmt          For                            For
       YAYING

2.3    RE-ELECTION OF INDEPENDENT DIRECTOR: QIU                  Mgmt          For                            For
       DALIANG

2.4    RE-ELECTION OF INDEPENDENT DIRECTOR: GUO                  Mgmt          For                            For
       JINLONG

3.1    RE-ELECTION OF NON-EMPLOYEE REPRESENTATIVE                Mgmt          For                            For
       SUPERVISOR: WANG LEI

3.2    RE-ELECTION OF NON-EMPLOYEE REPRESENTATIVE                Mgmt          For                            For
       SUPERVISOR: CHEN JUNYA

4      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

5      GUARANTEE FOR SUBORDINATE CONTROLLED                      Mgmt          Against                        Against
       SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO LTD, SHEN                                          Agenda Number:  708074098
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3063F107
    Meeting Type:  AGM
    Meeting Date:  15-May-2017
          Ticker:
            ISIN:  CNE000001JQ1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2016 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2016 WORK REPORT OF THE BOARD OF                          Mgmt          For                            For
       SUPERVISORS

3      2016 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2016 FINAL ACCOUNTS REPORT                                Mgmt          For                            For

5      2016 PROFIT DISTRIBUTION SCHEME: THE                      Mgmt          For                            For
       DETAILED PROFIT DISTRIBUTION PLAN ARE AS
       FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      PROPOSAL TO REVISE THE ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION OF THE COMPANY

7      PROPOSAL ON THE COMPANY'S GUARANTEES FOR                  Mgmt          Against                        Against
       THE SUBORDINATED CONTROLLED SUBSIDIARIES

8      PROPOSAL TO USE EQUITY FUNDS FOR INVESTMENT               Mgmt          Against                        Against
       AND WEALTH MANAGEMENT

9      PROPOSAL TO APPOINT RUIHUA CERTIFIED PUBLIC               Mgmt          For                            For
       ACCOUNTANTS LLP AS THE AUDITOR OF THE
       COMPANY FOR 2017

CMMT   26 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD.                                             Agenda Number:  708299866
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3063F107
    Meeting Type:  EGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  CNE000001JQ1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE ELIGIBILITY FOR PUBLIC ISSUE OF                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS

2.1    SCHEME FOR PUBLIC ISSUE OF CONVERTIBLE                    Mgmt          For                            For
       CORPORATE BONDS: TYPE OF SECURITIES TO BE
       ISSUED

2.2    SCHEME FOR PUBLIC ISSUE OF CONVERTIBLE                    Mgmt          For                            For
       CORPORATE BONDS: ISSUING VOLUME

2.3    SCHEME FOR PUBLIC ISSUE OF CONVERTIBLE                    Mgmt          For                            For
       CORPORATE BONDS: PAR VALUE AND ISSUING
       PRICE

2.4    SCHEME FOR PUBLIC ISSUE OF CONVERTIBLE                    Mgmt          For                            For
       CORPORATE BONDS: BOND DURATION

2.5    SCHEME FOR PUBLIC ISSUE OF CONVERTIBLE                    Mgmt          For                            For
       CORPORATE BONDS: INTEREST RATE

2.6    SCHEME FOR PUBLIC ISSUE OF CONVERTIBLE                    Mgmt          For                            For
       CORPORATE BONDS: TIMEFRAME AND METHODS OF
       PAYING THE PRINCIPAL AND INTEREST

2.7    SCHEME FOR PUBLIC ISSUE OF CONVERTIBLE                    Mgmt          For                            For
       CORPORATE BONDS: CONVERSION PERIOD

2.8    SCHEME FOR PUBLIC ISSUE OF CONVERTIBLE                    Mgmt          For                            For
       CORPORATE BONDS: DETERMINATION METHOD FOR
       AMOUNT OF CONVERTED SHARES AND TREATMENT
       METHOD IN CASE THE REMAINING AMOUNT OF THE
       CONVERTIBLE BONDS CAN NOT BE CONVERTED INTO
       ONE COMMON SHARE WHEN CONVERSION HAPPENS

2.9    SCHEME FOR PUBLIC ISSUE OF CONVERTIBLE                    Mgmt          For                            For
       CORPORATE BONDS: DETERMINATION OF AND
       ADJUSTMENT TO CONVERSION PRICE

2.10   SCHEME FOR PUBLIC ISSUE OF CONVERTIBLE                    Mgmt          For                            For
       CORPORATE BONDS: DOWNWARD ADJUSTMENT
       CLAUSES ON CONVERSION PRICE

2.11   SCHEME FOR PUBLIC ISSUE OF CONVERTIBLE                    Mgmt          For                            For
       CORPORATE BONDS: REDEMPTION CLAUSES

2.12   SCHEME FOR PUBLIC ISSUE OF CONVERTIBLE                    Mgmt          For                            For
       CORPORATE BONDS: RESALE CLAUSES

2.13   SCHEME FOR PUBLIC ISSUE OF CONVERTIBLE                    Mgmt          For                            For
       CORPORATE BONDS: ATTRIBUTION OF RELATED
       DIVIDENDS FOR CONVERSION YEARS

2.14   SCHEME FOR PUBLIC ISSUE OF CONVERTIBLE                    Mgmt          For                            For
       CORPORATE BONDS: ISSUANCE TARGETS AND
       METHOD

2.15   SCHEME FOR PUBLIC ISSUE OF CONVERTIBLE                    Mgmt          For                            For
       CORPORATE BONDS: ARRANGEMENT FOR PLACEMENT
       TO SHAREHOLDERS

2.16   SCHEME FOR PUBLIC ISSUE OF CONVERTIBLE                    Mgmt          For                            For
       CORPORATE BONDS: MATTERS REGARDING
       BONDHOLDERS MEETINGS

2.17   SCHEME FOR PUBLIC ISSUE OF CONVERTIBLE                    Mgmt          For                            For
       CORPORATE BONDS: PURPOSE OF THE RAISED
       FUNDS

2.18   SCHEME FOR PUBLIC ISSUE OF CONVERTIBLE                    Mgmt          For                            For
       CORPORATE BONDS: GUARANTEE MATTERS

2.19   SCHEME FOR PUBLIC ISSUE OF CONVERTIBLE                    Mgmt          For                            For
       CORPORATE BONDS: MANAGEMENT OF THE RAISED
       FUNDS AND DEPOSIT ACCOUNT

2.20   SCHEME FOR PUBLIC ISSUE OF CONVERTIBLE                    Mgmt          For                            For
       CORPORATE BONDS: THE VALID PERIOD OF THE
       RESOLUTION

3      PREPLAN FOR PUBLIC ISSUE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS

4      FEASIBILITY ANALYSIS REPORT ON USE OF FUNDS               Mgmt          For                            For
       TO BE RAISED FROM THE PUBLIC ISSUE OF
       CONVERTIBLE CORPORATE BONDS

5      DILUTED IMMEDIATE RETURN FOR THE PUBLIC                   Mgmt          For                            For
       ISSUE OF CONVERTIBLE CORPORATE BONDS AND
       FILLING MEASURES

6      RULES GOVERNING THE BONDHOLDERS' MEETINGS                 Mgmt          For                            For
       OF THE COMPANY'S CONVERTIBLE BONDS

7      STATEMENT ON NO NEED FOR PREPARING OF                     Mgmt          For                            For
       REPORT ON USE OF PREVIOUSLY RAISED FUNDS

8      SHAREHOLDER RETURN PLAN FROM 2018 TO 2020                 Mgmt          For                            For

9      AUTHORIZATION TO THE BOARD WITH FULL POWER                Mgmt          For                            For
       TO HANDLE MATTERS IN RELATION TO THE PUBLIC
       ISSUE OF CONVERTIBLE CORPORATE BONDS

10     CONNECTED TRANSACTIONS REGARDING JOINT                    Mgmt          For                            For
       INVESTMENT IN A NEW ENERGY INDUSTRIAL FUND

11.1   BY-ELECTION OF INDEPENDENT DIRECTOR: LIU                  Mgmt          For                            For
       NING

11.2   BY-ELECTION OF INDEPENDENT DIRECTOR: XIE                  Mgmt          For                            For
       JIAWEI




--------------------------------------------------------------------------------------------------------------------------
 HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD                                                Agenda Number:  707634425
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3038Z105
    Meeting Type:  EGM
    Meeting Date:  22-Dec-2016
          Ticker:
            ISIN:  CNE100000PM8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL ON THE BY ELECTION OF INDEPENDENT                Mgmt          For                            For
       DIRECTORS OF THE 3RD SESSION OF THE BOARD
       OF DIRECTORS

2      PROPOSAL TO ISSUE SUPER SHORT TERM                        Mgmt          For                            For
       COMMERCIAL PAPER

3      TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       REQUEST THE GENERAL MEETING OF SHAREHOLDERS
       TO FULLY AUTHORIZE THE BOARD OF DIRECTORS
       TO HANDLE DETAILED MATTERS ON THIS ISSUANCE
       OF SUPER SHORT TERM COMMERCIAL PAPER

4      PROPOSAL TO CHANGE THE BUSINESS SCOPE AND                 Mgmt          For                            For
       REVISE THE ARTICLES OF ASSOCIATION OF THE
       COMPANY

5      PROPOSAL TO INCREASE THE AMOUNT OF                        Mgmt          For                            For
       COMPREHENSIVE CREDIT BUSINESS FOR 2016

6      PROPOSAL TO ADD THE GUARANTEES PROVIDED FOR               Mgmt          For                            For
       2 WHOLLY OWNED SUBSIDIARIES

7      TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          Against                        Against
       SIGN THE FINANCIAL SERVICE AGREEMENT WITH
       CETC FINANCE CO., LTD

8.1    TO CONSIDER AND APPROVE THE RESTRICTED                    Mgmt          For                            For
       STOCK PLAN REVISED DRAFT AND ITS SUMMARY
       FOR 2016: THE BASIS FOR DETERMINING
       INCENTIVE PARTICIPANTS AND THE SCOPE
       THEREOF

8.2    TO CONSIDER AND APPROVE THE RESTRICTED                    Mgmt          For                            For
       STOCK PLAN REVISED DRAFT AND ITS SUMMARY
       FOR 2016: THE INCENTIVE INSTRUMENTS AND
       SOURCE, TYPE AND VOLUME OF THE TARGET STOCK

8.3    TO CONSIDER AND APPROVE THE RESTRICTED                    Mgmt          For                            For
       STOCK PLAN REVISED DRAFT AND ITS SUMMARY
       FOR 2016: THE ALLOCATION OF THE GRANTED
       RESTRICTED STOCK

8.4    TO CONSIDER AND APPROVE THE RESTRICTED                    Mgmt          For                            For
       STOCK PLAN REVISED DRAFT AND ITS SUMMARY
       FOR 2016: THE GRANTING OF THE RESTRICTED
       STOCK

8.5    TO CONSIDER AND APPROVE THE RESTRICTED                    Mgmt          For                            For
       STOCK PLAN REVISED DRAFT AND ITS SUMMARY
       FOR 2016: THE UNLOCKING OF THE RESTRICTED
       STOCK

8.6    TO CONSIDER AND APPROVE THE RESTRICTED                    Mgmt          For                            For
       STOCK PLAN REVISED DRAFT AND ITS SUMMARY
       FOR 2016: THE CONDITIONS FOR GRANTING AND
       UNLOCKING THE RESTRICTED SHARES

8.7    TO CONSIDER AND APPROVE THE RESTRICTED                    Mgmt          For                            For
       STOCK PLAN REVISED DRAFT AND ITS SUMMARY
       FOR 2016: THE ADJUSTMENT METHODS AND
       PROCEDURES OF THE RESTRICTED STOCK

8.8    TO CONSIDER AND APPROVE THE RESTRICTED                    Mgmt          For                            For
       STOCK PLAN REVISED DRAFT AND ITS SUMMARY
       FOR 2016: EARNINGS OF THE INCENTIVE
       PARTICIPANTS

8.9    TO CONSIDER AND APPROVE THE RESTRICTED                    Mgmt          For                            For
       STOCK PLAN REVISED DRAFT AND ITS SUMMARY
       FOR 2016: OBLIGATIONS AND RIGHTS OF THE
       COMPANY AND INCENTIVE PARTICIPANTS

8.10   TO CONSIDER AND APPROVE THE RESTRICTED                    Mgmt          For                            For
       STOCK PLAN REVISED DRAFT AND ITS SUMMARY
       FOR 2016: THE TREATMENT UNDER SPECIAL
       CONDITIONS

8.11   TO CONSIDER AND APPROVE THE RESTRICTED                    Mgmt          For                            For
       STOCK PLAN REVISED DRAFT AND ITS SUMMARY
       FOR 2016: ACCOUNTING TREATMENT OF THE STOCK
       OPTION INCENTIVE PLAN AND THE IMPACT ON THE
       OPERATING PERFORMANCE OF THE COMPANY

8.12   TO CONSIDER AND APPROVE THE RESTRICTED                    Mgmt          For                            For
       STOCK PLAN REVISED DRAFT AND ITS SUMMARY
       FOR 2016: THE FORMULATION, APPROVAL,
       REVISION AND TERMINATION OF THE PLAN

8.13   TO CONSIDER AND APPROVE THE RESTRICTED                    Mgmt          For                            For
       STOCK PLAN REVISED DRAFT AND ITS SUMMARY
       FOR 2016: INFORMATION DISCLOSURE

9      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       APPRAISAL RULES FOR THE IMPLEMENTATION OF
       THE RESTRICTED STOCKS FOR 2016

10     PROPOSAL TO REQUEST THE GENERAL MEETING OF                Mgmt          For                            For
       SHAREHOLDERS TO AUTHORIZE THE BOARD OF
       DIRECTORS TO HANDLE MATTERS IN RELATION TO
       THE 2016 RESTRICTED STOCK PLAN




--------------------------------------------------------------------------------------------------------------------------
 HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD                                                Agenda Number:  708021340
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3038Z105
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  CNE100000PM8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2016 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2016 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2016 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2016 FINANCIAL RESOLUTION REPORT                          Mgmt          For                            For

5      2016 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY6.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):5.000000 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2016 INTERNAL CONTROL SELF-EVALUATION                     Mgmt          For                            For
       REPORT

7      APPOINTMENT OF 2017 ACCOUNTING FIRM                       Mgmt          For                            For

8      2017 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

9      2017 COMPREHENSIVE CREDIT QUOTA                           Mgmt          For                            For

10     GUARANTEE FOR 9 SUBSIDIARIES                              Mgmt          Against                        Against

11     CHANGE OF THE COMPANY'S BUSINESS SCOPE AND                Mgmt          For                            For
       AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 HANGZHOU ROBAM APPLIANCES CO LTD, HANGZHOU                                                  Agenda Number:  707290792
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3041Z100
    Meeting Type:  EGM
    Meeting Date:  18-Aug-2016
          Ticker:
            ISIN:  CNE100000WY9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BY-ELECTION OF INDEPENDENT DIRECTORS : MR.                Mgmt          For                            For
       MA GUOXIN

CMMT   11 AUG 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF NEW DIRECTOR
       NAME IN RESOLUTION 1. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HANGZHOU ROBAM APPLIANCES CO LTD, HANGZHOU                                                  Agenda Number:  707532304
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3041Z100
    Meeting Type:  EGM
    Meeting Date:  08-Nov-2016
          Ticker:
            ISIN:  CNE100000WY9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HANGZHOU ROBAM APPLIANCES CO LTD, HANGZHOU                                                  Agenda Number:  707928404
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3041Z100
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  CNE100000WY9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       2016 WORK REPORT OF THE BOARD OF DIRECTORS
       OF THE COMPANY

2      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       2016 WORK REPORT OF THE BOARD OF
       SUPERVISORS OF THE COMPANY

3      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       2016 FINAL ACCOUNTS REPORT OF THE COMPANY

4      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       2017 FINANCIAL BUDGET REPORT OF THE COMPANY

5      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       2016 ANNUAL REPORT AND ITS SUMMARY OF THE
       COMPANY

6      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       2016 PROFIT DISTRIBUTION PLAN OF THE
       COMPANY: THE DETAILED PROFIT DISTRIBUTION
       PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10
       SHARES (TAX INCLUDED): CNY5.00000000 2)
       BONUS ISSUE FROM PROFIT (SHARE/10
       SHARES):NONE 3) BONUS ISSUE FROM CAPITAL
       RESERVE (SHARE/10 SHARES):3.000000

7      TO CONSIDER AND APPROVE THE PROPOSAL TO USE               Mgmt          For                            For
       IDLE EQUITY FUNDS FOR INVESTMENT AND WEALTH
       MANAGEMENT

8      TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       EXPAND THE BUSINESS SCOPE OF THE COMPANY
       AND TO REVISE THE ARTICLES OF ASSOCIATION

CMMT   31MAR2017: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE TO MODIFICATION IN TEXT OF
       RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HANGZHOU ROBAM APPLIANCES CO LTD, HANGZHOU                                                  Agenda Number:  708150494
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3041Z100
    Meeting Type:  EGM
    Meeting Date:  31-May-2017
          Ticker:
            ISIN:  CNE100000WY9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REAPPOINTMENT OF 2017 AUDIT FIRM: RUIHUA                  Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS

CMMT   19 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 HIMAX TECHNOLOGIES, INC.                                                                    Agenda Number:  934464657
--------------------------------------------------------------------------------------------------------------------------
        Security:  43289P106
    Meeting Type:  Annual
    Meeting Date:  31-Aug-2016
          Ticker:  HIMX
            ISIN:  US43289P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT AUDITED ACCOUNTS AND FINANCIAL                   Mgmt          For                            For
       REPORTS OF THE COMPANY FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2015.

2.     TO RE-ELECT MR. HSIUNG-KU CHEN AS AN                      Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY.

3.     TO AMEND AND RESTATE THE COMPANY'S 2011                   Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN BY EXTENDING ITS
       DURATION FOR THREE (3) YEARS TO SEPTEMBER
       6, 2019.

4.     TO TRANSACT ANY OTHER BUSINESS PROPERLY                   Mgmt          Against
       BROUGHT BEFORE 2016 AGM.




--------------------------------------------------------------------------------------------------------------------------
 HKT TRUST AND HKT LTD, HONG KONG                                                            Agenda Number:  707764494
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R29Z107
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  HK0000093390
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0214/LTN20170214233.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0214/LTN20170214228.pdf

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       HKT TRUST AND THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2016, THE AUDITED
       FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER
       FOR THE YEAR ENDED DECEMBER 31, 2016, THE
       COMBINED REPORT OF THE DIRECTORS AND THE
       INDEPENDENT AUDITOR'S REPORTS

2      TO DECLARE A FINAL DISTRIBUTION BY THE HKT                Mgmt          For                            For
       TRUST IN RESPECT OF THE SHARE STAPLED
       UNITS, OF 34.76 HK CENTS PER SHARE STAPLED
       UNIT (AFTER DEDUCTION OF ANY OPERATING
       EXPENSES PERMISSIBLE UNDER THE TRUST DEED),
       IN RESPECT OF THE YEAR ENDED DECEMBER 31,
       2016 (AND IN ORDER TO ENABLE THE HKT TRUST
       TO PAY THAT DISTRIBUTION, TO DECLARE A
       FINAL DIVIDEND BY THE COMPANY IN RESPECT OF
       THE ORDINARY SHARES IN THE COMPANY HELD BY
       THE TRUSTEE-MANAGER, OF 34.76 HK CENTS PER
       ORDINARY SHARE, IN RESPECT OF THE SAME
       PERIOD)

3.A    TO RE-ELECT MR ALEXANDER ANTHONY ARENA AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.B    TO RE-ELECT MR CHUNG CHO YEE, MICO AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.C    TO RE-ELECT MR SRINIVAS BANGALORE GANGAIAH                Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.D    TO RE-ELECT MR AMAN MEHTA AS A DIRECTOR OF                Mgmt          Against                        Against
       THE COMPANY AND THE TRUSTEE-MANAGER

3.E    TO AUTHORIZE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       AND THE TRUSTEE-MANAGER TO FIX THEIR
       REMUNERATION

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS AUDITOR OF THE HKT TRUST, THE COMPANY
       AND THE TRUSTEE-MANAGER AND AUTHORIZE THE
       DIRECTORS OF THE COMPANY AND THE
       TRUSTEE-MANAGER TO FIX THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY AND THE TRUSTEE-MANAGER TO
       ISSUE NEW SHARE STAPLED UNITS




--------------------------------------------------------------------------------------------------------------------------
 HONG KONG EXCHANGES AND CLEARING LTD, HONG KONG                                             Agenda Number:  707855055
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3506N139
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  HK0388045442
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0321/LTN20170321227.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0321/LTN20170321231.pdf

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2016
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITOR THEREON

2      TO DECLARE A FINAL DIVIDEND OF HKD 2.04 PER               Mgmt          For                            For
       SHARE

3.A    TO ELECT CHEAH CHENG HYE AS A DIRECTOR                    Mgmt          For                            For

3.B    TO ELECT LEUNG PAK HON, HUGO AS A DIRECTOR                Mgmt          For                            For

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       FIX ITS REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF HKEX, NOT EXCEEDING
       10% OF THE NUMBER OF ISSUED SHARES OF HKEX
       AS AT THE DATE OF THIS RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF HKEX, NOT EXCEEDING 10% OF THE
       NUMBER OF ISSUED SHARES OF HKEX AS AT THE
       DATE OF THIS RESOLUTION, AND THE DISCOUNT
       FOR ANY SHARES TO BE ISSUED SHALL NOT
       EXCEED 10%

7      TO APPROVE, IN ADDITION TO THE ATTENDANCE                 Mgmt          For                            For
       FEE OF HKD 3,000 PER MEETING, THE
       REMUNERATION OF HKD 180,000 PER ANNUM AND
       HKD 120,000 PER ANNUM RESPECTIVELY BE
       PAYABLE TO THE CHAIRMAN AND EACH OF THE
       OTHER MEMBERS (EXCLUDING EXECUTIVE
       DIRECTOR, IF ANY) OF THE PROJECT OVERSIGHT
       COMMITTEE OF HKEX




--------------------------------------------------------------------------------------------------------------------------
 HUATAI SECURITIES CO LTD, NANJING                                                           Agenda Number:  707295019
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37426106
    Meeting Type:  EGM
    Meeting Date:  13-Sep-2016
          Ticker:
            ISIN:  CNE100000LQ8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      NET CAPITAL GUARANTEE TO A WHOLLY-OWNED                   Mgmt          For                            For
       SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 HUATAI SECURITIES CO LTD, NANJING                                                           Agenda Number:  707584682
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37426106
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2016
          Ticker:
            ISIN:  CNE100000LQ8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

2      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURES GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS

3.1    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU                Mgmt          For                            For
       YI

3.2    ELECTION OF NON-INDEPENDENT DIRECTOR: PU                  Mgmt          For                            For
       BAOYING

3.3    ELECTION OF NON-INDEPENDENT DIRECTOR: GAO                 Mgmt          For                            For
       XU

3.4    ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN                Mgmt          For                            For
       NING

3.5    ELECTION OF NON-INDEPENDENT DIRECTOR: SUN                 Mgmt          For                            For
       HONGNING

3.6    ELECTION OF NON-INDEPENDENT DIRECTOR: XU                  Mgmt          For                            For
       QING

3.7    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU                Mgmt          For                            For
       YONG

4.1    ELECTION OF INDEPENDENT DIRECTOR: CHEN                    Mgmt          For                            For
       CHUANMING

4.2    ELECTION OF INDEPENDENT DIRECTOR: LIU                     Mgmt          For                            For
       HONGZHONG

4.3    ELECTION OF INDEPENDENT DIRECTOR: LI                      Mgmt          For                            For
       ZHIMING

4.4    ELECTION OF INDEPENDENT DIRECTOR: YANG                    Mgmt          For                            For
       XIONGSHENG

4.5    ELECTION OF INDEPENDENT DIRECTOR: LIU YAN                 Mgmt          For                            For

5.1    ELECTION OF NON-EMPLOYEE REPRESENTATIVE                   Mgmt          For                            For
       SUPERVISOR: WANG HUIQUAN

5.2    ELECTION OF NON-EMPLOYEE REPRESENTATIVE                   Mgmt          For                            For
       SUPERVISOR: DU WENYI

5.3    ELECTION OF NON-EMPLOYEE REPRESENTATIVE                   Mgmt          For                            For
       SUPERVISOR: LIU ZHIHONG

5.4    ELECTION OF NON-EMPLOYEE REPRESENTATIVE                   Mgmt          For                            For
       SUPERVISOR: YU YIMIN




--------------------------------------------------------------------------------------------------------------------------
 IMAX CHINA HOLDING, INC.                                                                    Agenda Number:  708204968
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47634103
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2017
          Ticker:
            ISIN:  KYG476341030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0517/LTN20170517628.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0517/LTN20170517643.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND ADOPT THE AUDITED                         Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       (THE "DIRECTORS") AND AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016

2.A    TO RE-ELECT MR. JIANDE CHEN AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.B    TO RE-ELECT MS. MEI-HUI (JESSIE) CHOU AS AN               Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

2.C    TO RE-ELECT MR. GREG FOSTER AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.D    TO RE-ELECT MS. YUE-SAI KAN AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.E    TO AUTHORIZE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE RESPECTIVE DIRECTORS'
       REMUNERATION

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS AND TO AUTHORIZE THE BOARD TO FIX
       THEIR REMUNERATION

4      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

6      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES IN THE CAPITAL OF THE
       COMPANY BY THE AGGREGATE NUMBER OF THE
       SHARES BOUGHT BACK BY THE COMPANY

7      TO FIX THE MAXIMUM NUMBER OF NEW SHARES                   Mgmt          Against                        Against
       THAT MAY UNDERLIE THE RESTRICTED SHARE
       UNITS ("RSUS") TO BE GRANTED PURSUANT TO
       THE RESTRICTED SHARE UNIT SCHEME (THE "RSU
       SCHEME") AND TO AUTHORIZE THE BOARD TO
       ISSUE, ALLOT AND DEAL WITH SHARES
       UNDERLYING THE RSUS TO BE GRANTED PURSUANT
       TO THE RSU SCHEME




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL BANK CO LTD, FUZHOU                                                              Agenda Number:  707295867
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990D100
    Meeting Type:  EGM
    Meeting Date:  15-Aug-2016
          Ticker:
            ISIN:  CNE000001QZ7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC                  Mgmt          For                            For
       SHARE OFFERING

2.1    SCHEME FOR NON-PUBLIC A-SHARE OFFERING:                   Mgmt          For                            For
       STOCK TYPE AND PAR VALUE

2.2    SCHEME FOR NON-PUBLIC A-SHARE OFFERING:                   Mgmt          For                            For
       METHOD AND DATE OF ISSUANCE

2.3    SCHEME FOR NON-PUBLIC A-SHARE OFFERING:                   Mgmt          For                            For
       AMOUNT AND PURPOSE OF THE RAISED FUNDS

2.4    SCHEME FOR NON-PUBLIC A-SHARE OFFERING:                   Mgmt          For                            For
       ISSUING PRICE

2.5    SCHEME FOR NON-PUBLIC A-SHARE OFFERING:                   Mgmt          For                            For
       ISSUING VOLUME

2.6    SCHEME FOR NON-PUBLIC A-SHARE OFFERING:                   Mgmt          For                            For
       ISSUANCE TARGETS AND SUBSCRIPTION

2.7    SCHEME FOR NON-PUBLIC A-SHARE OFFERING:                   Mgmt          For                            For
       LOCK-UP PERIOD

2.8    SCHEME FOR NON-PUBLIC A-SHARE OFFERING:                   Mgmt          For                            For
       ARRANGEMENT OF ACCUMULATED RETAINED PROFITS
       BEFORE THE ISSUANCE

2.9    SCHEME FOR NON-PUBLIC A-SHARE OFFERING:                   Mgmt          For                            For
       LISTING PLACE

2.10   SCHEME FOR NON-PUBLIC A-SHARE OFFERING: THE               Mgmt          For                            For
       VALID PERIOD OF THE RESOLUTION ON
       NON-PUBLIC OFFERING

3      REPORT ON USE OF PREVIOUSLY RAISED FUNDS                  Mgmt          For                            For

4      FEASIBILITY REPORT ON THE USE OF FUNDS TO                 Mgmt          For                            For
       BE RAISED FROM THE NON-PUBLIC OFFERING

5      CONNECTED TRANSACTIONS INVOLVED IN THE                    Mgmt          For                            For
       NON-PUBLIC SHARE OFFERING

6      DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE                Mgmt          For                            For
       OF NON-PUBLIC SHARES AND FILLING MEASURES

7      MEDIUM-TERM SHAREHOLDERS' RETURN PLANNING                 Mgmt          For                            For
       (2016-2018)

8      MEDIUM-TERM CAPITAL MANAGEMENT PLANNING                   Mgmt          For                            For
       (2016-2018)

9      AUTHORIZATION TO THE BOARD OR ITS                         Mgmt          For                            For
       AUTHORIZED PERSON TO HANDLE MATTERS IN
       RELATION TO NON-PUBLIC A-SHARE OFFERING




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL BANK CO LTD, FUZHOU                                                              Agenda Number:  707591245
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990D100
    Meeting Type:  EGM
    Meeting Date:  19-Dec-2016
          Ticker:
            ISIN:  CNE000001QZ7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    THE ELECTION OF MR. GAO JIANPING AS A                     Mgmt          For                            For
       DIRECTOR OF THE 9TH SESSION OF THE BOARD OF
       DIRECTORS

1.2    THE ELECTION OF MR. CHEN YICHAO AS A                      Mgmt          For                            For
       DIRECTOR OF THE 9TH SESSION OF THE BOARD OF
       DIRECTORS

1.3    THE ELECTION OF MR. FU ANPING AS A DIRECTOR               Mgmt          For                            For
       OF THE 9TH SESSION OF THE BOARD OF
       DIRECTORS

1.4    THE ELECTION OF MR. HAN JINGWEN AS A                      Mgmt          For                            For
       DIRECTOR OF THE 9TH SESSION OF THE BOARD OF
       DIRECTORS

1.5    THE ELECTION OF MR. XI XINGHUA AS A                       Mgmt          For                            For
       DIRECTOR OF THE 9TH SESSION OF THE BOARD OF
       DIRECTORS

1.6    THE ELECTION OF MR. TAO YIPING AS A                       Mgmt          For                            For
       DIRECTOR OF THE 9TH SESSION OF THE BOARD OF
       DIRECTORS

1.7    THE ELECTION OF MR. CHEN JINGUANG AS A                    Mgmt          For                            For
       DIRECTOR OF THE 9TH SESSION OF THE BOARD OF
       DIRECTORS

1.8    THE ELECTION OF MR. XUE HEFENG AS A                       Mgmt          For                            For
       DIRECTOR OF THE 9TH SESSION OF THE BOARD OF
       DIRECTORS

1.9    THE ELECTION OF MR. CHEN XINJIAN AS A                     Mgmt          For                            For
       DIRECTOR OF THE 9TH SESSION OF THE BOARD OF
       DIRECTORS

1.10   THE ELECTION OF MR. PAUL M. THEIL AS AN                   Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE 9TH SESSION OF
       THE BOARD OF DIRECTORS

1.11   THE ELECTION OF MR. ZHU QING AS AN                        Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE 9TH SESSION OF
       THE BOARD OF DIRECTORS

1.12   THE ELECTION OF MR. LIU SHIPING AS AN                     Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE 9TH SESSION OF
       THE BOARD OF DIRECTORS

1.13   THE ELECTION OF MR. SU XIJIA AS AN                        Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE 9TH SESSION OF
       THE BOARD OF DIRECTORS

1.14   THE ELECTION OF MR. LIN HUA AS AN                         Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE 9TH SESSION OF
       THE BOARD OF DIRECTORS

2.1    THE ELECTION OF MS. XU CHIYUN AS A                        Mgmt          For                            For
       SUPERVISOR OF THE 7TH SESSION OF THE BOARD
       OF SUPERVISORS

2.2    THE ELECTION OF MR. HE XUDONG AS A                        Mgmt          For                            For
       SUPERVISOR OF THE SEVENTH SESSION OF THE
       BOARD OF SUPERVISORS

2.3    THE ELECTION OF MR. PENG JINGUANG AS A                    Mgmt          For                            For
       SUPERVISOR OF THE SEVENTH SESSION OF THE
       BOARD OF SUPERVISORS

2.4    THE ELECTION OF MR. LI RUOSHAN AS AN                      Mgmt          For                            For
       EXTERNAL SUPERVISOR OF THE SEVENTH SESSION
       OF THE BOARD OF SUPERVISORS

2.5    THE ELECTION OF MR. BEN SHENGLIN AS AN                    Mgmt          For                            For
       EXTERNAL SUPERVISOR OF THE SEVENTH SESSION
       OF THE BOARD OF SUPERVISORS

2.6    THE ELECTION OF MR. XIA DAWEI AS AN                       Mgmt          For                            For
       EXTERNAL SUPERVISOR OF THE SEVENTH SESSION
       OF THE BOARD OF SUPERVISORS

3      PROPOSAL TO REVISE THE MANAGEMENT RULES FOR               Mgmt          For                            For
       RELATED PARTY TRANSACTIONS

4      PROPOSAL TO GIVE THE AMOUNT OF RELATED                    Mgmt          For                            For
       PARTY TRANSACTIONS TO THE PEOPLES INSURANCE
       COMPANY GROUP OF CHINA LIMITED

CMMT   10 NOV 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       POSTPONEMENT OF THE MEETING HELD ON 14 NOV
       2016

CMMT   10 NOV 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU HENGRUI MEDICINE CO LTD, JIANGSU PROVINCE                                           Agenda Number:  707835914
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4446S105
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2017
          Ticker:
            ISIN:  CNE0000014W7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2016 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For
       OF THE COMPANY

2      2016 WORK REPORT OF THE BOARD OF                          Mgmt          For                            For
       SUPERVISORS OF THE COMPANY

3      2016 ANNUAL REPORT AND ITS SUMMARY OF THE                 Mgmt          For                            For
       COMPANY

4      2016 FINAL ACCOUNTS REPORT OF THE COMPANY                 Mgmt          For                            For

5      2016 PROFIT DISTRIBUTION PLAN OF THE                      Mgmt          For                            For
       COMPANY: THE DETAILED PROFIT DISTRIBUTION
       PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10
       SHARES (TAX INCLUDED):CNY1.35000000 2)
       BONUS ISSUE FROM PROFIT (SHARE/10
       SHARES):2.000000 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES):NONE

6      TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       REAPPOINT THE AUDITOR AND THE INTERNAL
       CONTROL AUDITOR FOR 2017 AND TO DETERMINE
       THE REMUNERATIONS

7      PROPOSAL ON THE NOMINATION OF DIRECTOR                    Mgmt          For                            For
       CANDIDATES OF THE 7TH SESSION OF THE BOARD
       OF DIRECTORS

8      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       OF THE COMPANY

CMMT   14 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU KANGDE XIN COMPOSITE MATERIAL CO LTD, BEIJ                                          Agenda Number:  707221747
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0772X106
    Meeting Type:  EGM
    Meeting Date:  11-Jul-2016
          Ticker:
            ISIN:  CNE100000RN2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL FOR THE WHOLLY OWNED SUBSIDIARY TO               Mgmt          For                            For
       ACCEPT 100 EQUITY OF SHANGHAI WEI ZHOU
       MICROELECTRONICS TECHNOLOGY CO., LTD. FROM
       THE CONTROLLING SHAREHOLDER AND THE RELATED
       PARTY TRANSACTIONS

2      PROPOSAL TO PROVIDE 2 BILLION YUAN                        Mgmt          For                            For
       GUARANTEES FOR THE CONTROLLED SUBSIDIARY

3      PROPOSAL TO PROVIDE GUARANTEES FOR SHANDONG               Mgmt          For                            For
       SISHUI KANGDE XIN COMPOSITE MATERIAL CO.,
       LTD

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 656768 DUE TO ADDITION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE INACTIVATED
       AND YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU KANGDE XIN COMPOSITE MATERIAL CO LTD, BEIJ                                          Agenda Number:  707588008
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0772X106
    Meeting Type:  EGM
    Meeting Date:  22-Nov-2016
          Ticker:
            ISIN:  CNE100000RN2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL TO CHANGE THE IMPLEMENTATION                     Mgmt          For                            For
       ENTITIES OF SOME COMMITTED INVESTMENT
       PROJECTS

2      PROPOSAL TO PLAN TO ISSUE MEDIUM TERM NOTES               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU KANGDE XIN COMPOSITE MATERIAL CO LTD, BEIJ                                          Agenda Number:  707612392
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0772X106
    Meeting Type:  EGM
    Meeting Date:  02-Dec-2016
          Ticker:
            ISIN:  CNE100000RN2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 707809 DUE TO ADDITION OF
       RESOLUTION 3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE INACTIVATED
       AND YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

1      2016 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT)                Mgmt          For                            For
       AND ITS SUMMARY

2      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS IN RELATION TO THE 2016 EMPLOYEE
       STOCK OWNERSHIP PLAN

3      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 KANGDE XIN COMPOSITE MATERIAL GROUP CO., LTD, BEIJ                                          Agenda Number:  707794930
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0772X106
    Meeting Type:  EGM
    Meeting Date:  09-Mar-2017
          Ticker:
            ISIN:  CNE100000RN2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 731873 DUE TO ADDITION OF
       RESOLUTION 2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE INACTIVATED
       AND YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      CONNECTED TRANSACTION REGARDING STRATEGIC                 Mgmt          For                            For
       COOPERATION AGREEMENT TO BE SIGNED WITH A
       COMPANY

2      EXTENSION OF THE VALID PERIOD OF THE                      Mgmt          Against                        Against
       GUARANTEE QUOTA FOR A CONTROLLED SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 KANGDE XIN COMPOSITE MATERIAL GROUP CO., LTD, BEIJ                                          Agenda Number:  708021605
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0772X106
    Meeting Type:  AGM
    Meeting Date:  09-May-2017
          Ticker:
            ISIN:  CNE100000RN2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2016 REPORT OF THE BOARD OF DIRECTORS                     Mgmt          For                            For

2      2016 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

3      2016 FINANCIAL RESOLUTION REPORT                          Mgmt          For                            For

4      2016 REMUNERATION FOR DIRECTORS,                          Mgmt          For                            For
       SUPERVISORS AND SENIOR MANAGEMENT

5      2016 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.57000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      SPECIAL REPORT ON DEPOSIT AND USE OF RAISED               Mgmt          For                            For
       FUNDS IN 2016

7      REAPPOINTMENT OF FINANCIAL AUDIT FIRM:                    Mgmt          For                            For
       RUIHUA CERTIFIED PUBLIC ACCOUNTANTS LLP

8      ESTIMATED ADDITIONAL GUARANTEE QUOTA FOR                  Mgmt          For                            For
       CONTROLLED SUBSIDIARIES

9      ISSUE OF DOMESTIC DEBT FINANCING                          Mgmt          For                            For
       INSTRUMENTS

10     2017 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

11     RISK INVESTMENT WITH PROPRIETARY FUNDS BY                 Mgmt          Against                        Against
       THE COMPANY AND CONTROLLED SUBSIDIARIES

12     RISK INVESTMENT MANAGEMENT SYSTEM                         Mgmt          For                            For

13     2016 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

CMMT   17 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 KANGDE XIN COMPOSITE MATERIAL GROUP CO., LTD.                                               Agenda Number:  707643486
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0772X106
    Meeting Type:  EGM
    Meeting Date:  30-Dec-2016
          Ticker:
            ISIN:  CNE100000RN2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF THE IMPLEMENTATION BODY OF SOME                 Mgmt          For                            For
       PROJECTS INVESTED WITH RAISED FUNDS




--------------------------------------------------------------------------------------------------------------------------
 KWEICHOW MOUTAI CO LTD, ZUNYI                                                               Agenda Number:  707345092
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5070V116
    Meeting Type:  EGM
    Meeting Date:  20-Sep-2016
          Ticker:
            ISIN:  CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      IMPLEMENTATION RESULT OF 2015 CONTINUING                  Mgmt          Against                        Against
       CONNECTED TRANSACTIONS AND 2016-2018
       ESTIMATED CONTINUING CONNECTED TRANSACTIONS

2.1    ELECTION OF XU DINGBO AS INDEPENDENT                      Mgmt          For                            For
       DIRECTOR

2.2    ELECTION OF ZHANG JINGZHONG AS INDEPENDENT                Mgmt          For                            For
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 KWEICHOW MOUTAI CO LTD, ZUNYI                                                               Agenda Number:  708074416
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5070V116
    Meeting Type:  AGM
    Meeting Date:  22-May-2017
          Ticker:
            ISIN:  CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2016 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2016 WORK REPORT OF THE BOARD OF                          Mgmt          For                            For
       SUPERVISORS

3      2016 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2016 FINAL ACCOUNTS REPORT                                Mgmt          For                            For

5      2017 FINANCIAL BUDGET REPORT                              Mgmt          For                            For

6      2016 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY67.87000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      PROPOSAL TO APPOINT A FINANCIAL AUDITOR AND               Mgmt          For                            For
       AN INTERNAL CONTROL AUDITOR OF THE COMPANY
       FOR 2017 : BDO

8      2016 WORK REPORTS OF INDEPENDENT DIRECTORS                Mgmt          For                            For

9      PROPOSAL FOR THE SUBSIDIARY TO ADD THE                    Mgmt          For                            For
       AMOUNT OF PRODUCTS SALES TO RELATED PARTIES

10     PROPOSAL FOR THE SUBSIDIARY TO SELL                       Mgmt          For                            For
       PRODUCTS TO RELATED PARTIES

11     PROPOSAL TO RENEW THE AGREEMENT ON                        Mgmt          For                            For
       TRADEMARK USE LICENSE WITH RELATED PARTIES

CMMT   28 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF PROFIT
       DISTRIBUTION PLAN IN RESOLUTION 6 AND
       RECEIPT OF AUDITOR NAME. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 LARGAN PRECISION CO LTD, TAICHUNG CITY                                                      Agenda Number:  708195880
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52144105
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2017
          Ticker:
            ISIN:  TW0003008009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO RECOGNIZE THE 2016 BUSINESS REPORTS AND                Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO RECOGNIZE THE 2016 PROFIT DISTRIBUTION.                Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 63.5 PER SHARE

3      TO DISCUSS THE REVISION TO THE PROCEDURES                 Mgmt          For                            For
       OF ASSET ACQUISITION OR DISPOSAL

4      EXTRAORDINARY MOTIONS                                     Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 LUXSHARE PRECISION INDUSTRY CO LTD, SHENZHEN                                                Agenda Number:  707530867
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7744X106
    Meeting Type:  EGM
    Meeting Date:  08-Nov-2016
          Ticker:
            ISIN:  CNE100000TP3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      USE OF PARTIAL IDLE RAISED FUND AND                       Mgmt          For                            For
       PROPRIETARY FUND TO PURCHASE WEALTH
       MANAGEMENT PRODUCTS

2      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 LUXSHARE PRECISION INDUSTRY CO LTD, SHENZHEN                                                Agenda Number:  707791477
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7744X106
    Meeting Type:  EGM
    Meeting Date:  22-Mar-2017
          Ticker:
            ISIN:  CNE100000TP3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL ON THE CHANGE OF THE USE OF SOME                 Mgmt          For                            For
       PROCEEDS AND ON THE EXTERNAL INVESTMENT VIA
       THE COMPANY'S WHOLLY OWNED SUBSIDIARY

2      TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       THE COMPANY TO PROVIDE GUARANTEES FOR ITS
       WHOLLY OWNED SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 LUXSHARE PRECISION INDUSTRY CO LTD, SHENZHEN                                                Agenda Number:  708060467
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7744X106
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  CNE100000TP3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2016 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2016 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2016 FINANCIAL RESOLUTION REPORT                          Mgmt          For                            For

4      2016 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      REAPPOINTMENT OF ACCOUNTING FIRM                          Mgmt          For                            For

6      2016 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.80000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):5.000000

7      DECREASE OF THE REGISTERED CAPITAL AND                    Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY

8      GUARANTEE FOR WHOLLY-OWNED SUBSIDIARIES                   Mgmt          For                            For

9      FORMULATION OF THE PLAN FOR THE SHAREHOLDER               Mgmt          For                            For
       RETURN FOR THE NEXT THREE YEARS FROM 2017
       TO 2019




--------------------------------------------------------------------------------------------------------------------------
 MAN WAH HOLDINGS LTD                                                                        Agenda Number:  707159011
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5800U107
    Meeting Type:  AGM
    Meeting Date:  13-Jul-2016
          Ticker:
            ISIN:  BMG5800U1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0602/LTN201606021582.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0602/LTN201606021598.pdf

1      TO RECEIVE, CONSIDER AND ADOPT THE REPORTS                Mgmt          For                            For
       OF THE DIRECTORS AND THE AUDITORS AND THE
       AUDITED CONSOLIDATED FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE YEAR ENDED 31 MARCH
       2016

2      TO DECLARE A FINAL DIVIDEND OF HK19 CENTS                 Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 MARCH 2016

3      TO APPROVE THE RE-ELECTION OF MR. ALAN                    Mgmt          For                            For
       MARNIE AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY AND THE TERMS OF HIS APPOINTMENT
       (INCLUDING REMUNERATION)

4      TO APPROVE THE RE-ELECTION OF MR. DAI                     Mgmt          For                            For
       QUANFA AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY AND THE TERMS OF HIS APPOINTMENT
       (INCLUDING REMUNERATION)

5      TO APPROVE THE RE-ELECTION OF MR. CHAU                    Mgmt          For                            For
       SHING YIM, DAVID AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
       THE TERMS OF HIS APPOINTMENT (INCLUDING
       REMUNERATION)

6      TO APPROVE THE RE-ELECTION OF MR. KAN CHUNG               Mgmt          For                            For
       NIN, TONY AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY AND THE TERMS OF
       HIS APPOINTMENT (INCLUDING REMUNERATION)

7      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       FIX THEIR REMUNERATION

8      TO APPROVE THE BONUS ISSUE OF SHARES ON THE               Mgmt          For                            For
       BASIS OF ONE (1) BONUS SHARE FOR EVERY ONE
       (1) EXISTING SHARE

9      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH NEW SHARES OF THE COMPANY NOT
       EXCEEDING 20% OF ITS ISSUED SHARES

10     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE SHARES OF THE
       COMPANY NOT EXCEEDING 10% OF ITS ISSUED
       SHARES

11     TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ALLOT,
       ISSUE AND DEAL WITH NEW SHARES BY AN AMOUNT
       NOT EXCEEDING THE AMOUNT OF THE SHARES
       REPURCHASED BY THE COMPANY

CMMT   06JUN2016: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 MGM CHINA HOLDINGS LTD, GRAND CAYMAN                                                        Agenda Number:  708051569
--------------------------------------------------------------------------------------------------------------------------
        Security:  G60744102
    Meeting Type:  AGM
    Meeting Date:  24-May-2017
          Ticker:
            ISIN:  KYG607441022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0419/ltn20170419483.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0419/ltn20170419500.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND INDEPENDENT AUDITOR FOR THE
       YEAR ENDED DECEMBER 31, 2016

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.160                  Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED DECEMBER 31,
       2016

3.A.I  TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR                Mgmt          For                            For
       BY SEPARATE RESOLUTION: MS. PANSY CATILINA
       CHIU KING HO AS AN EXECUTIVE DIRECTOR OF
       THE COMPANY

3.AII  TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR                Mgmt          For                            For
       BY SEPARATE RESOLUTION: MR. WILLIAM M.
       SCOTT IV AS A NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3AIII  TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR                Mgmt          For                            For
       BY SEPARATE RESOLUTION: MR. ZHE SUN AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.AIV  TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR                Mgmt          For                            For
       BY SEPARATE RESOLUTION: MS. SZE WAN
       PATRICIA LAM AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.B    TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS

4      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS THE INDEPENDENT AUDITOR OF THE
       COMPANY AND TO AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND ALLOT ADDITIONAL SHARES OF THE
       COMPANY NOT EXCEEDING 20% OF THE TOTAL
       NUMBER OF ISSUED SHARES AT THE DATE OF
       PASSING THIS RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
       SHARES AT THE DATE OF PASSING THIS
       RESOLUTION

7      TO ADD THE TOTAL NUMBER OF THE SHARES WHICH               Mgmt          Against                        Against
       ARE REPURCHASED UNDER THE GENERAL MANDATE
       IN RESOLUTION (6) TO THE TOTAL NUMBER OF
       THE SHARES WHICH MAY BE ISSUED UNDER THE
       GENERAL MANDATE IN RESOLUTION (5)

8      TO APPROVE THE PROPOSED AMENDMENTS TO                     Mgmt          Against                        Against
       PARAGRAPHS 1.1, 6, 7 AND 11 OF THE SHARE
       OPTION SCHEME OF THE COMPANY AS SET OUT IN
       APPENDIX III TO THE COMPANY'S CIRCULAR TO
       THE SHAREHOLDERS OF THE COMPANY DATED APRIL
       20, 2017 AND AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO GIVE FULL
       EFFECT TO THE PROPOSED AMENDMENTS TO THE
       SHARE OPTION SCHEME OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 NEXTEER AUTOMOTIVE GROUP LTD, GRAND CAYMAN                                                  Agenda Number:  707968547
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6501M105
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2017
          Ticker:
            ISIN:  KYG6501M1050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0407/LTN201704071418.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0407/LTN201704071422.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND ADOPT THE AUDITED                         Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND AUDITORS FOR THE YEAR ENDED DECEMBER
       31, 2016

2      TO DECLARE A FINAL DIVIDEND OF USD 0.024                  Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED DECEMBER 31,
       2016

3.A.I  TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY (THE "DIRECTOR"): MR. ZHAO GUIBIN
       AS AN EXECUTIVE DIRECTOR

3.AII  TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY (THE "DIRECTOR"): MR. FAN YI AS AN
       EXECUTIVE DIRECTOR

3AIII  TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY (THE "DIRECTOR"): MR. YANG SHENGQUN
       AS A NON-EXECUTIVE DIRECTOR

3.AIV  TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY (THE "DIRECTOR"): MR. LIU JIANJUN
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

3.B    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

5.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY (THE "ISSUE
       MANDATE")

5.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES NOT EXCEEDING 10% OF
       THE ISSUED SHARE CAPITAL OF THE COMPANY

5.C    TO EXTEND THE ISSUE MANDATE BY THE NUMBER                 Mgmt          Against                        Against
       OF SHARES REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 NINGBO JOYSON ELECTRONIC CORP, LIAOYUAN                                                     Agenda Number:  708075949
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5278D108
    Meeting Type:  AGM
    Meeting Date:  05-May-2017
          Ticker:
            ISIN:  CNE000000DJ1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 763582 DUE TO ADDITION OF
       RESOLUTION 11. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

1      2016 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2016 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2016 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2016 FINANCIAL RESOLUTION REPORT                          Mgmt          For                            For

5      2016 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2017 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

7      CHANGE OF IMPLEMENTATION PRINCIPALS OF                    Mgmt          For                            For
       PARTIAL PROJECTS FINANCED WITH RAISED FUNDS

8      ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL               Mgmt          For                            For
       PAPERS, COMMERCIAL PAPERS AND MEDIUM-TERM
       NOTES

9      MANDATE TO THE BOARD TO HANDLE THE                        Mgmt          For                            For
       APPLICATION FOR COMPREHENSIVE CREDIT LINE
       BY THE COMPANY AND ITS SUBSIDIARIES TO
       FINANCIAL INSTITUTIONS

10     CONNECTED TRANSACTION REGARDING TRANSFER OF               Mgmt          For                            For
       EQUITY STAKE OF A COMPANY

11     TO TRANSFER A PROJECT FINANCED WITH RAISED                Mgmt          For                            For
       FUNDS

12     2016 AUDIT FEE                                            Mgmt          For                            For

13     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       OF THE COMPANY

14.1   ELECTION OF DIRECTOR: WANG JIANFENG                       Mgmt          For                            For

14.2   ELECTION OF DIRECTOR: FAN JINHONG                         Mgmt          For                            For

14.3   ELECTION OF DIRECTOR: LIU YUDA                            Mgmt          For                            For

14.4   ELECTION OF DIRECTOR: TANG YUXIN                          Mgmt          For                            For

14.5   ELECTION OF DIRECTOR: CHRISTOPH HUMMEL                    Mgmt          For                            For

14.6   ELECTION OF DIRECTOR: YU KAI                              Mgmt          For                            For

15.1   ELECTION OF INDEPENDENT DIRECTOR: ZHAO                    Mgmt          For                            For
       DADONG

15.2   ELECTION OF INDEPENDENT DIRECTOR: ZHU TIAN                Mgmt          For                            For

15.3   ELECTION OF INDEPENDENT DIRECTOR: WEI                     Mgmt          For                            For
       YUNZHU

16.1   ELECTION OF SUPERVISOR: GUO ZHIMING                       Mgmt          For                            For

16.2   ELECTION OF SUPERVISOR: WANG XIAOWEI                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORIENT OVERSEAS (INTERNATIONAL) LTD                                                         Agenda Number:  707859027
--------------------------------------------------------------------------------------------------------------------------
        Security:  G67749153
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  BMG677491539
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0322/LTN20170322287.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0322/LTN20170322275.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND THE AUDITOR FOR THE YEAR ENDED 31ST
       DECEMBER 2016

2.A    TO RE-ELECT MR. TUNG LIEH CHEUNG ANDREW AS                Mgmt          For                            For
       DIRECTOR

2.B    TO RE-ELECT MR. SIMON MURRAY AS DIRECTOR                  Mgmt          Against                        Against

2.C    TO RE-ELECT MR. CHOW PHILIP YIU WAH AS                    Mgmt          Against                        Against
       DIRECTOR

3      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

5.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S
       SHARES

5.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE COMPANY'S SHARES

5.C    TO EXTEND THE GENERAL MANDATE TO ISSUE                    Mgmt          Against                        Against
       SHARES TO COVER THE SHARES REPURCHASED BY
       THE COMPANY UNDER RESOLUTION NO. 5(B)




--------------------------------------------------------------------------------------------------------------------------
 PACIFIC TEXTILES HOLDINGS LTD                                                               Agenda Number:  707251651
--------------------------------------------------------------------------------------------------------------------------
        Security:  G68612103
    Meeting Type:  AGM
    Meeting Date:  04-Aug-2016
          Ticker:
            ISIN:  KYG686121032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0706/LTN20160706333.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0706/LTN20160706354.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
       MARCH 2016

2      TO CONSIDER AND DECLARE A FINAL DIVIDEND                  Mgmt          For                            For
       FOR THE YEAR ENDED 31 MARCH 2016

3.A    TO RE-ELECT MR. TSANG KANG PO AS EXECUTIVE                Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. CHOI KIN CHUNG AS                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT DR. CHAN YUE KWONG, MICHAEL AS                Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF DIRECTOR

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS TO FIX THE REMUNERATION
       OF THE AUDITOR

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       OF THE COMPANY TO ISSUE, ALLOT AND
       OTHERWISE DEAL WITH COMPANY'S SHARES

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE THE COMPANY'S
       SHARES

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ISSUE,
       ALLOT AND DEAL WITH COMPANY'S SHARES




--------------------------------------------------------------------------------------------------------------------------
 PHOENIX HEALTHCARE GROUP CO LTD, GRAND CAYMAN                                               Agenda Number:  707445967
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7092M108
    Meeting Type:  EGM
    Meeting Date:  31-Oct-2016
          Ticker:
            ISIN:  KYG7092M1087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1007/LTN20161007043.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1007/LTN20161007049.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE.

1      THAT: (A) THE SALE AND PURCHASE AGREEMENT                 Mgmt          For                            For
       ENTERED INTO BETWEEN THE COMPANY, THE
       PURCHASER AND THE SELLER PURSUANT TO WHICH
       THE COMPANY HAS CONDITIONALLY AGREED TO
       PURCHASE AND THE SELLER HAS CONDITIONALLY
       AGREED TO SELL, AT COMPLETION, THE SALE
       SHARES (REPRESENTING THE ENTIRE ISSUED
       SHARE CAPITAL OF THE TARGET COMPANY), AND
       THE TRANSACTIONS CONTEMPLATED THEREUNDER BE
       AND ARE HEREBY APPROVED; (B) SUBJECT TO THE
       LISTING COMMITTEE OF THE STOCK EXCHANGE
       HAVING GRANTED THE LISTING OF, AND
       PERMISSION TO DEAL IN THE CONSIDERATION
       SHARES, THE DIRECTORS BE AND ARE HEREBY
       GRANTED THE SPECIFIC MANDATE WHICH SHALL
       ENTITLE THE DIRECTORS TO EXERCISE ALL THE
       POWERS OF THE COMPANY TO ALLOT AND ISSUE
       THE CONSIDERATION SHARES TO THE SELLER (OR
       ITS WHOLLY-OWNED SUBSIDIARY AS THE SELLER
       MAY NOMINATE) ON AND SUBJECT TO THE TERMS
       AND CONDITIONS OF THE SALE AND PURCHASE
       AGREEMENT, AND THAT THE SPECIFIC MANDATE
       SHALL BE IN ADDITION TO, AND SHALL NOT
       PREJUDICE NOR REVOKE ANY GENERAL OR
       SPECIFIC MANDATE(S) WHICH HAS/HAVE BEEN
       GRANTED OR MAY FROM TIME TO TIME BE GRANTED
       TO THE DIRECTORS PRIOR TO THE PASSING OF
       THIS RESOLUTION; AND (C) ANY ONE OF THE
       DIRECTORS BE AND IS HEREBY AUTHORISED TO DO
       ALL SUCH ACTS AND THINGS AND APPROVE, SIGN,
       RATIFY AND DELIVER ALL SUCH AGREEMENTS,
       DEEDS, INSTRUMENTS AND ANY OTHER DOCUMENTS
       (AND, WHERE REQUIRED, UNDER THE COMMON SEAL
       OF THE COMPANY IN ACCORDANCE WITH THE
       ARTICLES OF ASSOCIATION OF THE COMPANY) AND
       TAKE ALL SUCH ACTIONS AS THE DIRECTOR MAY
       CONSIDER NECESSARY OR DESIRABLE FOR THE
       PURPOSE OF OR IN CONNECTION WITH OR TO GIVE
       EFFECT TO THE SALE AND PURCHASE AGREEMENT
       AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER

2      THAT, SUBJECT TO AND CONDITIONAL UPON THE                 Mgmt          For                            For
       PASSING OF RESOLUTION NUMBERED (1) ABOVE,
       THE WHITEWASH WAIVER, GRANTED OR TO BE
       GRANTED BY THE EXECUTIVE PURSUANT TO NOTE 1
       ON DISPENSATIONS FROM RULE 26 OF THE
       TAKEOVERS CODE WAIVING THE OBLIGATION ON
       THE PART OF THE SELLER AND PARTIES ACTING
       IN CONCERT WITH IT TO MAKE A MANDATORY
       GENERAL OFFER FOR ALL THE SHARES THAT ARE
       NOT ALREADY OWNED OR AGREED TO BE ACQUIRED
       BY THE SELLER AND PARTIES ACTING IN CONCERT
       WITH IT AS A RESULT OF THE COMPANY
       ALLOTTING AND ISSUING THE CONSIDERATION
       SHARES TO THE SELLER (OR ITS WHOLLY-OWNED
       SUBSIDIARY AS THE SELLER MAY NOMINATE), BE
       AND IS HEREBY APPROVED

3      THAT, SUBJECT TO AND CONDITIONAL UPON THE                 Mgmt          For                            For
       PASSING OF RESOLUTIONS NUMBERED (1) AND (2)
       ABOVE, THE AUTHORISED SHARE CAPITAL OF THE
       COMPANY BE INCREASED FROM HKD 380,000
       (DIVIDED INTO 1,520,000,000 SHARES OF HKD
       0.00025 EACH) TO HKD 760,000 (DIVIDED INTO
       3,040,000,000 SHARES OF HKD 0.00025 EACH)
       BY THE CREATION OF AN ADDITIONAL
       1,520,000,000 SHARES OF HKD 0.00025 EACH

4      THAT, SUBJECT TO AND CONDITIONAL UPON THE                 Mgmt          For                            For
       PASSING OF RESOLUTIONS NUMBERED (1) AND (2)
       ABOVE: (A) THE CR PMM FRAMEWORK AGREEMENT
       ENTERED INTO BETWEEN THE COMPANY AND CR
       HOLDINGS IN RELATION TO THE SUPPLY OF
       PHARMACEUTICALS, MEDICAL DEVICE AND MEDICAL
       CONSUMABLES BY CR HOLDINGS AND ITS
       SUBSIDIARIES, AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER BE AND ARE HEREBY
       APPROVED; (B) THE PROPOSED CAPS UNDER THE
       CR PMM FRAMEWORK AGREEMENT FOR THE PERIOD
       FROM 1 NOVEMBER 2016 OR THE COMPLETION
       DATE, WHICHEVER IS THE EARLIER, TO 31
       DECEMBER 2016, THE FINANCIAL YEAR ENDING 31
       DECEMBER 2017 AND THE FINANCIAL YEAR ENDING
       31 DECEMBER 2018 BE AND ARE HEREBY
       APPROVED; AND (C) ANY ONE OF THE DIRECTORS
       BE AND IS HEREBY AUTHORISED TO DO ALL SUCH
       ACTS AND THINGS AND APPROVE, SIGN, RATIFY
       AND DELIVER ALL SUCH AGREEMENTS, DEEDS,
       INSTRUMENTS AND ANY OTHER DOCUMENTS (AND,
       WHERE REQUIRED, UNDER THE COMMON SEAL OF
       THE COMPANY IN ACCORDANCE WITH THE ARTICLES
       OF ASSOCIATION OF THE COMPANY) AND TAKE ALL
       SUCH ACTIONS AS THE DIRECTOR MAY CONSIDER
       NECESSARY OR DESIRABLE FOR THE PURPOSE OF
       OR IN CONNECTION WITH OR TO GIVE EFFECT TO
       THE CR PMM FRAMEWORK AGREEMENT AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER

5      THAT, SUBJECT TO AND CONDITIONAL UPON THE                 Mgmt          For                            For
       PASSING OF RESOLUTIONS NUMBERED (1) AND (2)
       ABOVE: (A) SUBJECT TO AND CONDITIONAL UPON
       COMPLETION AND THE APPROVAL OF THE
       REGISTRAR OF COMPANIES IN THE CAYMAN
       ISLANDS, THE ENGLISH NAME OF THE COMPANY BE
       CHANGED FROM "PHOENIX HEALTHCARE GROUP CO.
       LTD" TO "CHINA RESOURCES PHOENIX HEALTHCARE
       HOLDINGS COMPANY LIMITED" AND THE CHINESE
       NAME OF "(AS SPECIFIED)" BE ADOPTED AND
       REGISTERED AS THE NEW SECONDARY NAME OF THE
       COMPANY IN PLACE OF "(AS SPECIFIED)" WITH
       EFFECT FROM THE DATE ON WHICH THE REGISTRAR
       OF COMPANIES IN CAYMAN ISLANDS ENTERS THE
       NEW ENGLISH NAME AND THE NEW SECONDARY NAME
       IN THE REGISTER MAINTAINED BY IT IN PLACE
       OF THE EXISTING NAMES OF THE COMPANY; AND
       (B) ANY ONE OF THE DIRECTORS BE AND IS
       HEREBY AUTHORISED TO DO ALL SUCH ACTS AND
       THINGS AND TO APPROVE, SIGN AND EXECUTE ALL
       SUCH DOCUMENTS, INSTRUMENTS AND AGREEMENTS
       FOR AND ON BEHALF OF THE COMPANY AS THE
       DIRECTOR MAY CONSIDER NECESSARY,
       APPROPRIATE, DESIRABLE OR EXPEDIENT TO GIVE
       EFFECT TO OR IN CONNECTION WITH PARAGRAPH
       (A) OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 PHOENIX HEALTHCARE GROUP CO LTD, GRAND CAYMAN                                               Agenda Number:  707478067
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7092M108
    Meeting Type:  EGM
    Meeting Date:  31-Oct-2016
          Ticker:
            ISIN:  KYG7092M1087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1014/LTN20161014081.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1014/LTN20161014065.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE

1      THAT: (A) THE YAN HUA IOT AGREEMENT AND THE               Mgmt          For                            For
       PROPOSED ANNUAL CAPS IN RELATION THERETO
       FOR THE THREE YEARS ENDING DECEMBER 31,
       2018 (AS SET OUT IN THE CIRCULAR) BE AND
       ARE HEREBY APPROVED; AND (B) ANY ONE OF THE
       DIRECTORS OF THE COMPANY BE AND IS HEREBY
       AUTHORIZED TO DO ALL SUCH ACTS AND THINGS
       AND SIGN, AGREE, RATIFY, EXECUTE, PERFECT
       OR DELIVER ALL SUCH AGREEMENTS, DEEDS,
       INSTRUMENTS AND ANY OTHER DOCUMENTS (AND,
       WHERE REQUIRED, UNDER THE COMMON SEAL OF
       THE COMPANY IN ACCORDANCE WITH THE ARTICLES
       OF ASSOCIATION OF THE COMPANY) AND TAKE ALL
       SUCH STEPS AS THE DIRECTOR IN HIS/HER
       DISCRETION MAY CONSIDER NECESSARY,
       APPROPRIATE, DESIRABLE OR EXPEDIENT TO
       IMPLEMENT, GIVE EFFECT TO OR IN CONNECTION
       WITH THE YAN HUA IOT AGREEMENT AND ANY OF
       THE TRANSACTIONS CONTEMPLATED THEREUNDER

2      THAT: (A) THE ORIGINAL PMM SALES FRAMEWORK                Mgmt          For                            For
       AGREEMENT AS SUPPLEMENTED BY THE PMM
       SUPPLEMENTAL AGREEMENT AND THE PROPOSED
       ANNUAL CAPS IN RELATION THERETO FOR THE
       THREE YEARS ENDING DECEMBER 31, 2018 (AS
       SET OUT IN THE CIRCULAR) BE AND ARE HEREBY
       APPROVED; AND (B) ANY ONE OF THE DIRECTORS
       OF THE COMPANY BE AND IS HEREBY AUTHORIZED
       TO DO ALL SUCH ACTS AND THINGS AND SIGN,
       AGREE, RATIFY, EXECUTE, PERFECT AND DELIVER
       ALL SUCH AGREEMENTS, DEEDS, INSTRUMENTS AND
       ANY OTHER DOCUMENTS (AND, WHERE REQUIRED,
       UNDER THE COMMON SEAL OF THE COMPANY IN
       ACCORDANCE WITH THE ARTICLES OF ASSOCIATION
       OF THE COMPANY) AND TAKE ALL SUCH STEPS AS
       THE DIRECTOR IN HIS/HER DISCRETION MAY
       CONSIDER NECESSARY, APPROPRIATE, DESIRABLE
       OR EXPEDIENT TO IMPLEMENT, GIVE EFFECT TO
       OR IN CONNECTION WITH THE PMM SALES
       FRAMEWORK AGREEMENT AND ANY OF THE
       TRANSACTIONS CONTEMPLATED THEREUNDER

CMMT   18 OCT 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FORM
       28 OCT 2016 TO 27 OCT 2016. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE                                          Agenda Number:  707222458
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  EGM
    Meeting Date:  15-Aug-2016
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0629/LTN20160629724.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0629/LTN20160629751.pdf

1      RESOLUTION ON REVIEW OF OVERSEAS LISTING                  Mgmt          For                            For
       PROPOSAL OF PING AN SECURITIES

2      RESOLUTION ON REVIEW OF OVERSEAS LISTING OF               Mgmt          For                            For
       PING AN SECURITIES - COMPLIANCE WITH
       RELEVANT PROVISIONS

3      RESOLUTION ON REVIEW OF THE COMPANY'S                     Mgmt          For                            For
       UNDERTAKING TO MAINTAIN ITS INDEPENDENT
       LISTING STATUS

4      RESOLUTION ON REVIEW OF SUSTAINABLE                       Mgmt          For                            For
       PROFITABILITY STATEMENT AND PROSPECT OF THE
       COMPANY

5      RESOLUTION ON REVIEW OF AUTHORIZATION                     Mgmt          For                            For
       CONCERNING OVERSEAS LISTING OF PING AN
       SECURITIES

6      RESOLUTION ON ADJUSTMENT OF THE                           Mgmt          For                            For
       REMUNERATION OF NON-EXECUTIVE DIRECTORS OF
       THE COMPANY

7      RESOLUTION ON ADJUSTMENT OF THE                           Mgmt          For                            For
       REMUNERATION OF NON-EMPLOYEE REPRESENTATIVE
       SUPERVISORS OF THE COMPANY

8      RESOLUTION ON REVIEW OF THE PROVISION OF                  Mgmt          For                            For
       ASSURED ENTITLEMENT ONLY TO H SHAREHOLDERS
       OF THE COMPANY IN RESPECT OF OVERSEAS
       LISTING OF PING AN SECURITIES




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE                                          Agenda Number:  707222446
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  CLS
    Meeting Date:  15-Aug-2016
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0629/LTN20160629761.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0629/LTN20160629737.pdf

1      RESOLUTION ON REVIEW OF THE PROVISION OF                  Mgmt          For                            For
       ASSURED ENTITLEMENT ONLY TO H SHAREHOLDERS
       OF THE COMPANY IN RESPECT OF OVERSEAS
       LISTING OF PING AN SECURITIES




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE                                          Agenda Number:  707223359
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6898C116
    Meeting Type:  EGM
    Meeting Date:  15-Aug-2016
          Ticker:
            ISIN:  CNE000001R84
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      SCHEME FOR OVERSEAS LISTING OF A                          Mgmt          For                            For
       SUBORDINATED COMPANY: PING AN SECURITIES

2      OVERSEAS LISTING OF A SUBORDINATED COMPANY                Mgmt          For                            For
       IS COMPLIANT WITH RELEVANT REGULATIONS:
       PING AN SECURITIES

3      COMMITMENT ON MAINTAINING THE STATUS OF                   Mgmt          For                            For
       INDEPENDENT LISTING

4      STATEMENT ON SUSTAINED PROFITABILITY AND                  Mgmt          For                            For
       PROSPECTS

5      AUTHORIZATION IN RELATION TO THE OVERSEAS                 Mgmt          For                            For
       LISTING OF A SUBORDINATED COMPANY: PING AN
       SECURITIES

6      ADJUSTMENT TO THE REMUNERATION FOR                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS

7      ADJUSTMENT TO THE REMUNERATION FOR                        Mgmt          For                            For
       NON-EMPLOYEE REPRESENTATIVE SUPERVISORS

8      TO PROVIDE GUARANTEED QUOTA ON THE OVERSEAS               Mgmt          Against                        Against
       LISTING OF A SUBORDINATED COMPANY ONLY TO
       SHAREHOLDERS OF THE COMPANY'S H-SHARES:
       PING AN SECURITIES




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE                                          Agenda Number:  707227256
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6898C116
    Meeting Type:  CLS
    Meeting Date:  15-Aug-2016
          Ticker:
            ISIN:  CNE000001R84
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO PROVIDE GUARANTEED QUOTA ON THE OVERSEAS               Mgmt          Against                        Against
       LISTING OF A SUBORDINATED COMPANY ONLY TO
       SHAREHOLDERS OF THE COMPANY'S H-SHARES




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE                                          Agenda Number:  708059298
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0421/LTN20170421880.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0421/LTN20170421851.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD") FOR THE YEAR ENDED DECEMBER 31,
       2016

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY (THE
       "SUPERVISORY COMMITTEE") FOR THE YEAR ENDED
       DECEMBER 31, 2016

3      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       AND ITS SUMMARY OF THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2016

4      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       AUDITORS AND THE AUDITED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2016

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR THE YEAR ENDED
       DECEMBER 31, 2016 AND THE PROPOSED
       DISTRIBUTION OF FINAL DIVIDENDS

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS
       AS THE INTERNATIONAL AUDITOR OF THE COMPANY
       TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING AND TO
       AUTHORIZE THE BOARD TO RE-AUTHORIZE THE
       MANAGEMENT OF THE COMPANY TO FIX THEIR
       REMUNERATION

7      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       OUYANG HUI AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE EXPIRY OF THE TERM OF THE 10TH
       SESSION OF THE BOARD

8      TO CONSIDER AND APPROVE THE AUTOHOME INC.                 Mgmt          For                            For
       SHARE INCENTIVE PLAN

9      TO CONSIDER AND APPROVE THE GRANT OF A                    Mgmt          For                            For
       GENERAL MANDATE TO THE BOARD TO ISSUE,
       ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT
       EXCEEDING 20% OF THE H SHARES OF THE
       COMPANY IN ISSUE, REPRESENTING UP TO LIMIT
       OF 8.15% OF THE TOTAL NUMBER OF SHARES OF
       THE COMPANY IN ISSUE, AT A DISCOUNT (IF
       ANY) OF NO MORE THAN 10% (RATHER THAN 20%
       AS LIMITED UNDER THE RULES GOVERNING THE
       LISTING OF SECURITIES ON THE STOCK EXCHANGE
       OF HONG KONG LIMITED) TO THE BENCHMARK
       PRICE (AS DEFINED IN CIRCULAR OF THE
       COMPANY DATE APRIL 24, 2017) AND AUTHORIZE
       THE BOARD TO MAKE CORRESPONDING AMENDMENTS
       TO THE ARTICLES OF ASSOCIATION OF THE
       COMPANY AS IT THINKS FIT SO AS TO REFLECT
       THE NEW CAPITAL STRUCTURE UPON THE
       ALLOTMENT OR ISSUANCE OF H SHARES

10     TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       ISSUING THE DEBT FINANCING INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE                                          Agenda Number:  708074884
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6898C116
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  CNE000001R84
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2016 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2016 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2016 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2016 FINANCIAL RESOLUTION REPORT, INCLUDING               Mgmt          For                            For
       2016 AUDIT REPORT AND AUDITED FINANCIAL
       STATEMENT

5      2016 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY5.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      APPOINTMENT OF 2017 AUDIT FIRM                            Mgmt          For                            For

7      ELECTION OF INDEPENDENT NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS, ELECTION OF OUYANG HUI AS
       INDEPENDENT DIRECTOR, WITH HIS TENURE
       LASTING UNTIL THE EXPIRATION OF THE TENTH
       BOARD'S TERM OF OFFICE

8      EQUITY INCENTIVE PLAN OF A COMPANY                        Mgmt          For                            For

9      AUTHORIZATION TO THE BOARD FOR GENERAL                    Mgmt          For                            For
       MANDATE OF ADDITIONAL OFFERING OF H-SHARE,
       AUTHORIZATION TO THE BOARD FOR GENERAL
       MANDATE TO ISSUE, RIGHTS ISSUE AND DISPOSE
       ADDITIONAL SHARES OF NO MORE THAN 20
       PERCENT OF OUTSTANDING H-SHARE OF THE
       COMPANY AND WITH THE DISCOUNTS AND
       ALLOWANCES OF ISSUING PRICE NOT MORE THAN
       10 PERCENT OF THE BENCHMARK PRICE

10     TO ISSUE DEBT FINANCING INSTRUMENTS                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 POLY REAL ESTATE GROUP CO LTD, GUANGZHOU                                                    Agenda Number:  707292354
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6987R107
    Meeting Type:  EGM
    Meeting Date:  12-Aug-2016
          Ticker:
            ISIN:  CNE000001ND1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    THE 2ND PHASE STOCK OPTION INCENTIVE PLAN                 Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY: THE BASIS FOR
       DETERMINING PLAN PARTICIPANTS AND THE SCOPE
       THEREOF

1.2    THE 2ND PHASE STOCK OPTION INCENTIVE PLAN                 Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY: NUMBER, SOURCE AND
       TYPE OF THE STOCKS IN THE PLAN

1.3    THE 2ND PHASE STOCK OPTION INCENTIVE PLAN                 Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY: GRANT CONDITION OF
       THE STOCK OPTION

1.4    THE 2ND PHASE STOCK OPTION INCENTIVE PLAN                 Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY: VALID PERIOD,
       GRANTING DATE, VESTING DATE OF THE PLAN AND
       LOCK-UP PERIOD OF THE UNDERLYING STOCKS

1.5    THE 2ND PHASE STOCK OPTION INCENTIVE PLAN                 Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY: EXERCISE PRICE AND
       ITS DETERMINING METHOD

1.6    THE 2ND PHASE STOCK OPTION INCENTIVE PLAN                 Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY: CONDITIONS FOR
       GRANTING AND EXERCISING THE STOCK OPTION

1.7    THE 2ND PHASE STOCK OPTION INCENTIVE PLAN                 Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY: METHODS AND
       PROCEDURES FOR ADJUSTING THE PLAN

1.8    THE 2ND PHASE STOCK OPTION INCENTIVE PLAN                 Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY: ACCOUNTING
       TREATMENT FOR THE STOCK OPTIONS AND THE
       IMPACT ON THE COMPANY'S PERFORMANCE

1.9    THE 2ND PHASE STOCK OPTION INCENTIVE PLAN                 Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY: PROCEDURES FOR THE
       COMPANY TO GRANT STOCK OPTION AND PLAN
       PARTICIPANTS TO EXERCISE STOCK OPTION

1.10   THE 2ND PHASE STOCK OPTION INCENTIVE PLAN                 Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY: RIGHTS AND
       OBLIGATIONS FOR THE COMPANY AND PLAN
       PARTICIPANTS

1.11   THE 2ND PHASE STOCK OPTION INCENTIVE PLAN                 Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY: TREATMENT UNDER
       SPECIAL SITUATIONS SUCH AS CHANGE AND
       TERMINATION OF THE PLAN

2      MANDATE TO THE BOARD TO HANDLE MATTERS IN                 Mgmt          For                            For
       RELATION TO THE 2ND-PHASE STOCK OPTION
       INCENTIVE PLAN

3      FORMULATION OF MEASURES ON IMPLEMENTATION                 Mgmt          For                            For
       AND APPRAISAL OF THE 2ND-PHASE STOCK OPTION
       INCENTIVE PLAN

4      FORMULATION OF MANAGEMENT MEASURES ON THE                 Mgmt          For                            For
       2ND-PHASE STOCK OPTION INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 POLY REAL ESTATE GROUP CO LTD, GUANGZHOU                                                    Agenda Number:  707641797
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6987R107
    Meeting Type:  EGM
    Meeting Date:  29-Dec-2016
          Ticker:
            ISIN:  CNE000001ND1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF DIRECTORS                                     Mgmt          For                            For

2      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURES GOVERNING THE BOARD MEETINGS

3      THE PLAN FOR THE SHAREHOLDERS PROFIT RETURN               Mgmt          For                            For
       (2015-2017)




--------------------------------------------------------------------------------------------------------------------------
 POLY REAL ESTATE GROUP CO LTD, GUANGZHOU                                                    Agenda Number:  707800822
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6987R107
    Meeting Type:  EGM
    Meeting Date:  16-Mar-2017
          Ticker:
            ISIN:  CNE000001ND1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL ON UNIFIED REGISTRATION AND                      Mgmt          Against                        Against
       ISSUANCE OF MULTI VARIETY DEBT FINANCING
       INSTRUMENTS

2      PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          Against                        Against
       ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 POLY REAL ESTATE GROUP CO LTD, GUANGZHOU                                                    Agenda Number:  708028611
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6987R107
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  CNE000001ND1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2016 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2016 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2017 INVESTMENT PLAN                                      Mgmt          For                            For

4      2016 FINANCIAL RESOLUTION REPORT                          Mgmt          For                            For

5      2016 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY3.15000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2016 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

7      2017 EXTERNAL GUARANTEE                                   Mgmt          Against                        Against

8      REAPPOINTMENT OF ACCOUNTING FIRM                          Mgmt          For                            For

9      LOAN APPLICATION TO A COMPANY AND GUARANTEE               Mgmt          For                            For
       MATTERS: CHINA POLY GROUP CORPORATION

10     HANDLING OF RELEVANT BUSINESSES IN A                      Mgmt          Against                        Against
       COMPANY: POLY FINANCE COMPANY LIMITED

11     CONNECTED TRANSACTIONS WITH JOINT VENTURES                Mgmt          Against                        Against
       AND AFFILIATED COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 POSTAL SAVINGS BANK OF CHINA CO., LTD.                                                      Agenda Number:  707691449
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV37746
    Meeting Type:  EGM
    Meeting Date:  02-Mar-2017
          Ticker:
            ISIN:  CNE1000029W3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0113/LTN20170113276.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0113/LTN20170113306.pdf

1      TO ELECT MR. HAN WENBO (AS SPECIFIED) AS A                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE BANK

2      TO ELECT MR. LIU YAOGONG (AS SPECIFIED) AS                Mgmt          For                            For
       A NON-EXECUTIVE DIRECTOR OF THE BANK

3      TO ELECT MR. MA WEIHUA (AS SPECIFIED) AS AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       BANK

4      TO ELECT MS. BI ZHONGHUA (AS SPECIFIED) AS                Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE BANK

5      TO ELECT MR. GUO TIANYONG (AS SPECIFIED) AS               Mgmt          For                            For
       AN EXTERNAL SUPERVISOR OF THE BANK

6      FIXED ASSETS INVESTMENT BUDGET FOR THE YEAR               Mgmt          For                            For
       2017

7      APPROVE PRICEWATERHOUSECOOPERS ZHONG TIAN                 Mgmt          For                            For
       LLP AS EXTERNAL AUDITORS AND
       PRICEWATERHOUSECOOPERS AS INTERNATIONAL
       AUDITORS AND FIX THEIR REMUNERATION

CMMT   16 JAN 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       7.IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 PRESIDENT CHAIN STORE CORP                                                                  Agenda Number:  708186350
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7082T105
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2017
          Ticker:
            ISIN:  TW0002912003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      RATIFICATION OF 2016 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2016 PROFITS. PROPOSED CASH DIVIDEND:
       TWD 8 PER SHARE.

3      AMENDMENT TO THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       OF THE COMPANY.

4      AMENDMENT TO THE PROCEDURES FOR ACQUISITION               Mgmt          For                            For
       AND DISPOSAL OF ASSETS OF THE COMPANY.

5      AMENDMENT TO THE RULES OF PROCEDURES FOR                  Mgmt          For                            For
       SHAREHOLDERS' MEETING OF THE COMPANY.

6      ADOPTION OF THE PROPOSAL FOR RELEASING                    Mgmt          For                            For
       DIRECTORS FROM NON-COMPETITION.




--------------------------------------------------------------------------------------------------------------------------
 QINGDAO HAIER CO LTD, QINGDAO                                                               Agenda Number:  708310242
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7166P102
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  CNE000000CG9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 773041 DUE TO ADDITION OF
       RESOLUTION 15. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      2016 FINANCIAL RESOLUTION REPORT                          Mgmt          For                            For

2      2016 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

3      2016 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

4      2016 INTERNAL CONTROL AUDIT REPORT                        Mgmt          For                            For

5      2016 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.48000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

7      2017 ESTIMATED CONTINUING CONNECTED                       Mgmt          Against                        Against
       TRANSACTIONS

8      2017 ESTIMATED GUARANTEE FOR SUBSIDIARIES                 Mgmt          For                            For

9      TO LAUNCH FOREIGN EXCHANGE FUNDS                          Mgmt          For                            For
       DERIVATIVES BUSINESS

10     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

11     AMENDMENTS TO THE EXTERNAL GUARANTEE SYSTEM               Mgmt          For                            For

12     AMENDMENTS TO THE INVESTMENT MANAGEMENT                   Mgmt          For                            For
       SYSTEM

13     AMENDMENTS TO THE SYSTEM FOR INDEPENDENT                  Mgmt          For                            For
       DIRECTORS

14     FORMULATION OF THE MANAGEMENT SYSTEM FOR                  Mgmt          For                            For
       FOREIGN EXCHANGE DERIVATIVES TRANSACTIONS

15     2016 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 REGINA MIRACLE INTERNATIONAL (HOLDINGS) LTD, GRAND                                          Agenda Number:  707288571
--------------------------------------------------------------------------------------------------------------------------
        Security:  G74807101
    Meeting Type:  AGM
    Meeting Date:  31-Aug-2016
          Ticker:
            ISIN:  KYG748071019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS :
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0726/LTN20160726845.pdf and
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0726/LTN20160726829.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND THE AUDITOR OF
       THE COMPANY FOR THE YEAR ENDED 31 MARCH
       2016

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 MARCH 2016

3.I    TO RE-ELECT MR. HUNG YAU LIT (ALSO KNOWN AS               Mgmt          For                            For
       YY HUNG) AS EXECUTIVE DIRECTOR

3.II   TO RE-ELECT MR. YIU KAR CHUN ANTONY AS                    Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.III  TO RE-ELECT MR. LIU ZHENQIANG AS EXECUTIVE                Mgmt          For                            For
       DIRECTOR

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       COMPANY'S AUDITOR AND AUTHORIZE THE BOARD
       OF DIRECTORS OF THE COMPANY TO FIX ITS
       REMUNERATION

5      TO AUTHORIZE THE BOARD OF THE DIRECTORS OF                Mgmt          For                            For
       THE COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS OF THE COMPANY

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20 PER
       CENT. OF THE AGGREGATE NOMINAL AMOUNT OF
       SHARE CAPITAL OF THE COMPANY IN ISSUE ON
       THE DATE OF PASSING OF THIS RESOLUTION

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10 PER CENT. OF THE AGGREGATE
       NOMINAL AMOUNT OF SHARE CAPITAL OF THE
       COMPANY IN ISSUE ON THE DATE OF PASSING OF
       THIS RESOLUTION

8      TO EXTEND THE AUTHORITY GIVEN TO THE                      Mgmt          Against                        Against
       DIRECTORS PURSUANT TO ORDINARY RESOLUTION
       NUMBERED 6 TO ISSUE SHARES OF THE COMPANY
       BY ADDING TO THE NUMBER OF THE ISSUED
       SHARES OF THE COMPANY THE NUMBER OF SHARES
       REPURCHASED UNDER ORDINARY RESOLUTION
       NUMBERED 7




--------------------------------------------------------------------------------------------------------------------------
 SAIC MOTOR CORPORATION LTD, SHANGHAI                                                        Agenda Number:  708107568
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7443N102
    Meeting Type:  AGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  CNE000000TY6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2016 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2016 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2016 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

4      2016 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY16.50000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2016 FINANCIAL RESOLUTION REPORT                          Mgmt          For                            For

6      2016 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

7      PERMANENT REPLENISHMENT OF WORKING CAPITAL                Mgmt          For                            For
       WITH SURPLUS RAISED FUNDS FROM 2010
       NON-PUBLIC OFFERING

8      PROVISION OF GUARANTEE FOR A COMPANY                      Mgmt          Against                        Against

9      A COMPANY'S PROVISION OF GUARANTEE FOR ITS                Mgmt          For                            For
       CONTROLLED SUBSIDIARIES

10     A SECOND COMPANY'S PROVISION OF GUARANTEE                 Mgmt          Against                        Against
       FOR A THIRD COMPANY

11     THE SECOND COMPANY'S SUBORDINATE                          Mgmt          Against                        Against
       SUBSIDIARIES TO PROVIDE GUARANTEE FOR
       CONTROLLED SUBSIDIARIES

12     REAPPOINTMENT OF FINANCIAL AUDIT FIRM:                    Mgmt          For                            For
       DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC
       ACCOUNTANTS LLP

13     REAPPOINTMENT OF INTERNAL CONTROL AUDIT                   Mgmt          For                            For
       FIRM: DELOITTE TOUCHE TOHMATSU CERTIFIED
       PUBLIC ACCOUNTANTS LLP




--------------------------------------------------------------------------------------------------------------------------
 SANDS CHINA LTD                                                                             Agenda Number:  707926121
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7800X107
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       [http://www.hkexnews.hk/listedco/listconews
       /SEHK/2017/0330/LTN20170330479.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0330/LTN20170330455.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0330/LTN20170330431.pdf]

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE GROUP AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED DECEMBER 31, 2016

2      TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED DECEMBER 31, 2016

3.A    TO RE-ELECT MR. SHELDON GARY ADELSON AS                   Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MS. CHIANG YUN AS INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. VICTOR PATRICK HOOG ANTINK                Mgmt          For                            For
       AS INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO RE-ELECT MR. KENNETH PATRICK CHUNG AS                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.E    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE RESPECTIVE DIRECTORS' REMUNERATION

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR AND TO AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
       OF THE COMPANY AS AT THE DATE OF PASSING OF
       THIS RESOLUTION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY
       NOT EXCEEDING 20% OF THE ISSUED SHARE
       CAPITAL OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF
       THE COMPANY BY THE AGGREGATE NOMINAL AMOUNT
       OF THE SHARES REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN SUNWAY COMMUNICATION CO LTD, SHENZHEN                                              Agenda Number:  708193987
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y77453101
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2017
          Ticker:
            ISIN:  CNE100000W94
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2016 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2016 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2016 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2016 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      REAPPOINTMENT OF 2017 AUDIT FIRM                          Mgmt          For                            For

6      2016 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       OF THE COMPANY

8      INCREASE OF THE COMPANY'S REGISTERED                      Mgmt          For                            For
       CAPITAL

9.1    ELECTION OF NON-INDEPENDENT DIRECTOR: YU                  Mgmt          For                            For
       CHENGCHENG

9.2    ELECTION OF NON-INDEPENDENT DIRECTOR: TANG                Mgmt          For                            For
       SHENG

10.1   ELECTION OF INDEPENDENT DIRECTOR: DENG                    Mgmt          For                            For
       JIAMING

11.1   ELECTION OF SUPERVISOR: GAO MIN                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHUN TAK HOLDINGS LTD                                                                       Agenda Number:  707287668
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y78567107
    Meeting Type:  OGM
    Meeting Date:  30-Aug-2016
          Ticker:
            ISIN:  HK0242001243
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0725/LTN20160725334.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0725/LTN20160725337.pdf

1      TO APPROVE THE SALE AND PURCHASE OF THE                   Mgmt          For                            For
       SALE SHARES UNDER THE SALE AND PURCHASE
       AGREEMENT, TRANSFER OF THE PROPERTY UNDER
       THE PROMISSORY SALE AND PURCHASE AGREEMENT,
       THE JV FORMATION (INCLUDING THE PROVISION
       OF SHARE OWNER'S SHAREHOLDER'S LOANS TO THE
       TARGET COMPANY AND GRANTING OF PURCHASER'S
       DISPOSAL AND ACQUISITION RIGHT) AND OTHER
       TRANSACTIONS CONTEMPLATED THEREBY AND TO
       AUTHORISE ANY ONE DIRECTOR OF THE COMPANY,
       OR TWO DIRECTORS OF THE COMPANY IF THE
       AFFIXATION OF THE COMMON SEAL IS NECESSARY,
       FOR AND ON BEHALF OF THE COMPANY TO EXECUTE
       ALL DOCUMENTS, INSTRUMENTS AND AGREEMENTS
       AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY
       HIM/HER/THEM TO BE INCIDENTAL TO, OR
       ANCILLARY TO, OR IN CONNECTION WITH, OR
       NECESSARY FOR THE PURPOSE OF GIVING EFFECT
       TO THE SALE AND PURCHASE AGREEMENT, THE
       SHAREHOLDERS' AGREEMENT, THE PROMISSORY
       SALE AND PURCHASE AGREEMENT AND ANY OTHER
       RELATED DOCUMENTS, INSTRUMENTS AND
       AGREEMENTS AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 SHUN TAK HOLDINGS LTD, SHEUNG WAN                                                           Agenda Number:  707624828
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y78567107
    Meeting Type:  OGM
    Meeting Date:  14-Dec-2016
          Ticker:
            ISIN:  HK0242001243
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       [http://www.hkexnews.hk/listedco/listconews
       /SEHK/2016/1128/LTN20161128417.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1128/LTN20161128425.pdf]

1      TO APPROVE THE AGREEMENT AND THE                          Mgmt          For                            For
       TRANSACTIONS CONTEMPLATED THEREUNDER
       (INCLUDING THE PROPOSED TRANSFER, THE
       PAYMENT OF THE PRO-RATA CONSIDERATION AND
       THE POSSIBLE REVOCATION) AND TO AUTHORISE
       THE DIRECTORS (OR A DULY AUTHORISED
       COMMITTEE THEREOF) TO DO ALL SUCH ACTS AND
       THINGS AND TO SIGN AND EXECUTE ALL SUCH
       DOCUMENTS, DEEDS, INSTRUMENTS AND
       AGREEMENTS FOR AND ON BEHALF OF THE COMPANY
       AS THEY MAY CONSIDER NECESSARY,
       APPROPRIATE, DESIRABLE OR EXPEDIENT TO GIVE
       EFFECT TO THE AGREEMENT AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER

2      TO APPROVE THE GRANT OF THE SPECIFIC                      Mgmt          For                            For
       MANDATE FOR THE ALLOTMENT AND ISSUE OF THE
       CONSIDERATION SHARES IN ACCORDANCE WITH THE
       TERMS OF THE AGREEMENT AND TO AUTHORISE THE
       DIRECTORS (OR A DULY AUTHORISED COMMITTEE
       THEREOF) TO DO ALL SUCH ACTS AND THINGS AND
       TO SIGN AND EXECUTE ALL SUCH DOCUMENTS,
       DEEDS, INSTRUMENTS AND AGREEMENTS FOR AND
       ON BEHALF OF THE COMPANY AS THEY MAY
       CONSIDER NECESSARY, APPROPRIATE, DESIRABLE
       OR EXPEDIENT TO GIVE EFFECT TO THE GRANT OF
       THE SPECIFIC MANDATE




--------------------------------------------------------------------------------------------------------------------------
 SHUN TAK HOLDINGS LTD, SHEUNG WAN                                                           Agenda Number:  707784383
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y78567107
    Meeting Type:  OGM
    Meeting Date:  10-Mar-2017
          Ticker:
            ISIN:  HK0242001243
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0221/LTN20170221205.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0221/LTN20170221200.pdf

1      TO APPROVE THE GRANT OF THE SPECIFIC                      Mgmt          Against                        Against
       MANDATE FOR THE ALLOTMENT AND ISSUE OF THE
       CONSIDERATION SHARES IN ACCORDANCE WITH THE
       TERMS OF THE SHARE VENDOR SPA AND TO
       AUTHORISE THE DIRECTORS (OR A COMMITTEE
       DULY AUTHORISED BY THE BOARD) TO DO ALL
       SUCH ACTS AND THINGS AND TO SIGN AND
       EXECUTE ALL SUCH DOCUMENTS, INSTRUMENTS AND
       AGREEMENTS FOR AND ON BEHALF OF THE COMPANY
       AS THEY MAY CONSIDER NECESSARY,
       APPROPRIATE, DESIRABLE OR EXPEDIENT TO GIVE
       EFFECT TO OR IN CONNECTION WITH THE GRANT
       OF THE SPECIFIC MANDATE




--------------------------------------------------------------------------------------------------------------------------
 SILERGY CORP                                                                                Agenda Number:  708114018
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8190F102
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2017
          Ticker:
            ISIN:  KYG8190F1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO ACCEPT 2016 BUSINESS REPORT AND                        Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS

2      TO ACCEPT THE PROPOSAL FOR 2016 EARNINGS.                 Mgmt          For                            For
       EACH COMMON SHARE HOLDER WILL BE ENTITLED
       TO RECEIVE A CASH DIVIDEND OF NT5.0 PER
       SHARE

3      TO REVISE THE ARTICLES OF ASSOCIATION                     Mgmt          For                            For

4      TO REVISE THE HANDLING PROCEDURES FOR                     Mgmt          For                            For
       ACQUISITION OR DISPOSAL OF ASSETS

5      TO APPROVE THE ISSUANCE OF NEW EMPLOYEE                   Mgmt          For                            For
       RESTRICTED SHARES




--------------------------------------------------------------------------------------------------------------------------
 SILICON MOTION TECHNOLOGY CORP.                                                             Agenda Number:  934471284
--------------------------------------------------------------------------------------------------------------------------
        Security:  82706C108
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2016
          Ticker:  SIMO
            ISIN:  US82706C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RE-ELECT MR. YUNG-CHIEN WANG AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016 AND AUTHORIZE THE DIRECTORS TO FIX
       THEIR REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 SPRING AIRLINES CO LTD                                                                      Agenda Number:  707380274
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8131G102
    Meeting Type:  EGM
    Meeting Date:  27-Sep-2016
          Ticker:
            ISIN:  CNE100001V45
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC                  Mgmt          For                            For
       A-SHARE OFFERING

2.1    SCHEME FOR NON-PUBLIC A-SHARE OFFERING:                   Mgmt          For                            For
       STOCK TYPE AND PAR VALUE

2.2    SCHEME FOR NON-PUBLIC A-SHARE OFFERING:                   Mgmt          For                            For
       METHOD AND DATE OF ISSUANCE

2.3    SCHEME FOR NON-PUBLIC A-SHARE OFFERING:                   Mgmt          For                            For
       ISSUANCE TARGETS AND SUBSCRIPTION METHOD

2.4    SCHEME FOR NON-PUBLIC A-SHARE OFFERING:                   Mgmt          For                            For
       ISSUING VOLUME

2.5    SCHEME FOR NON-PUBLIC A-SHARE OFFERING:                   Mgmt          For                            For
       PRICING BASE DATE, ISSUING PRICE AND
       PRICING PRINCIPLE

2.6    SCHEME FOR NON-PUBLIC A-SHARE OFFERING:                   Mgmt          For                            For
       LOCK-UP PERIOD AND LISTING ARRANGEMENT

2.7    SCHEME FOR NON-PUBLIC A-SHARE OFFERING:                   Mgmt          For                            For
       AMOUNT AND PURPOSE OF THE RAISED FUNDS

2.8    SCHEME FOR NON-PUBLIC A-SHARE OFFERING:                   Mgmt          For                            For
       ACCUMULATED RETAINED PROFITS ARRANGEMENT
       BEFORE THE ISSUANCE

2.9    SCHEME FOR NON-PUBLIC A-SHARE OFFERING: THE               Mgmt          For                            For
       VALID PERIOD OF THE RESOLUTION

3      PREPLAN FOR NON-PUBLIC A-SHARE OFFERING                   Mgmt          For                            For

4      FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE NON-PUBLIC
       OFFERING

5      REPORT ON USE OF PREVIOUSLY RAISED FUNDS                  Mgmt          For                            For

6      DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE                Mgmt          For                            For
       OF NON-PUBLIC SHARES AND FILLING MEASURES

7      AUTHORIZATION TO THE BOARD OR PERSONS                     Mgmt          For                            For
       AUTHORIZED BY THE BOARD TO HANDLE MATTERS
       IN RELATION TO THE NON-PUBLIC A-SHARE
       OFFERING

8.1    THE 1ST RESTRICTED STOCK INCENTIVE PLAN                   Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY: THE BASIS FOR
       DETERMINING PLAN PARTICIPANTS AND THE SCOPE
       THEREOF

8.2    THE 1ST RESTRICTED STOCK INCENTIVE PLAN                   Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY: SOURCE, NUMBER AND
       DISTRIBUTION OF THE RESTRICTED STOCKS

8.3    THE 1ST RESTRICTED STOCK INCENTIVE PLAN                   Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY: THE VALID PERIOD,
       GRANTING DATE, LOCK-UP PERIOD, UNLOCKING
       DATE, AND NON-TRADABLE PERIOD OF THE
       INCENTIVE PLAN

8.4    THE 1ST RESTRICTED STOCK INCENTIVE PLAN                   Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY: GRANT PRICE OF
       RESTRICTED STOCKS AND ITS DETERMINING
       METHOD

8.5    THE 1ST RESTRICTED STOCK INCENTIVE PLAN                   Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY: CONDITIONS FOR
       GRANTING AND UNLOCKING THE RESTRICTED
       STOCKS

8.6    THE 1ST RESTRICTED STOCK INCENTIVE PLAN                   Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY: METHODS AND
       PROCEDURES FOR ADJUSTING THE RESTRICTED
       STOCKS INCENTIVE PLAN

8.7    THE 1ST RESTRICTED STOCK INCENTIVE PLAN                   Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY: ACCOUNTING
       TREATMENT OF THE RESTRICTED STOCKS

8.8    THE 1ST RESTRICTED STOCK INCENTIVE PLAN                   Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY: PROCEDURES ON
       IMPLEMENTING, GRANTING AND UNLOCKING
       RELATED TO THE RESTRICTED STOCK INCENTIVE
       PLAN

8.9    THE 1ST RESTRICTED STOCK INCENTIVE PLAN                   Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY: RIGHTS AND
       OBLIGATIONS FOR THE COMPANY AND PLAN
       PARTICIPANTS

8.10   THE 1ST RESTRICTED STOCK INCENTIVE PLAN                   Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY: ALTERATION AND
       TERMINATION OF THE PLAN

8.11   THE 1ST RESTRICTED STOCK INCENTIVE PLAN                   Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY: REPURCHASE AND
       CANCELLATION OF THE RESTRICTED STOCKS

9      APPRAISAL MANAGEMENT MEASURES FOR THE 1ST                 Mgmt          For                            For
       RESTRICTED STOCK INCENTIVE PLAN

10     MANDATE TO THE BOARD TO HANDLE MATTERS IN                 Mgmt          For                            For
       RELATION TO RESTRICTED STOCK INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 SPRING AIRLINES CO LTD                                                                      Agenda Number:  707693784
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8131G102
    Meeting Type:  EGM
    Meeting Date:  13-Feb-2017
          Ticker:
            ISIN:  CNE100001V45
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FRAMEWORK AGREEMENT ON CONNECTED                          Mgmt          For                            For
       TRANSACTIONS TO BE SIGNED

2.1    RE-ELECTION OF NON-INDEPENDENT DIRECTOR:                  Mgmt          For                            For
       WANG ZHENGHUA

2.2    RE-ELECTION OF NON-INDEPENDENT DIRECTOR:                  Mgmt          For                            For
       ZHANG XIUZHI

2.3    RE-ELECTION OF NON-INDEPENDENT DIRECTOR:                  Mgmt          For                            For
       YANG SUYING

2.4    RE-ELECTION OF NON-INDEPENDENT DIRECTOR:                  Mgmt          For                            For
       WANG YU

2.5    RE-ELECTION OF NON-INDEPENDENT DIRECTOR:                  Mgmt          For                            For
       WANG ZHIJIE

3.1    RE-ELECTION OF INDEPENDENT DIRECTOR: QIAN                 Mgmt          For                            For
       SHIZHENG

3.2    RE-ELECTION OF INDEPENDENT DIRECTOR: CHEN                 Mgmt          For                            For
       NAIWEI

3.3    RE-ELECTION OF INDEPENDENT DIRECTOR: LV                   Mgmt          For                            For
       CHAO

4.1    RE-ELECTION OF SUPERVISOR: XU GUOPING                     Mgmt          For                            For

4.2    RE-ELECTION OF SUPERVISOR: TANG FANG                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SPRING AIRLINES CO LTD                                                                      Agenda Number:  707931906
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8131G102
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2017
          Ticker:
            ISIN:  CNE100001V45
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL ON 2016 WORK REPORT OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS OF THE COMPANY

2      PROPOSAL ON 2016 WORK REPORT OF THE BOARD                 Mgmt          For                            For
       OF SUPERVISORS OF THE COMPANY

3      PROPOSAL ON 2016 FINANCIAL REPORT OF THE                  Mgmt          For                            For
       COMPANY

4      PROPOSAL ON 2016 PROFIT DISTRIBUTION PLAN                 Mgmt          For                            For
       OF THE COMPANY: THE DETAILED PROFIT
       DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH
       DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.60000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      PROPOSAL ON 2016 ANNUAL REPORT AND ITS                    Mgmt          For                            For
       SUMMARY OF THE COMPANY

6      PROPOSAL ON THE REMUNERATION DISTRIBUTION                 Mgmt          For                            For
       SCHEME OF DIRECTORS AND OFFICERS OF THE
       COMPANY FOR 2016

7      PROPOSAL ON THE REMUNERATION DISTRIBUTION                 Mgmt          For                            For
       SCHEME OF SUPERVISORS OF THE COMPANY FOR
       2016

8      PROPOSAL ON THE FORECAST AMOUNT OF ROUTINE                Mgmt          For                            For
       RELATED PARTY TRANSACTIONS OF THE COMPANY
       FOR 2017

9      PROPOSAL ON THE FORECAST AMOUNT OF EXTERNAL               Mgmt          For                            For
       GUARANTEES OF THE COMPANY FOR 2017

10     PROPOSAL TO APPOINT A FINANCIAL REPORT                    Mgmt          For                            For
       AUDITOR AND AN INTERNAL CONTROL AUDITOR OF
       THE COMPANY FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 SUN HUNG KAI PROPERTIES LTD, HONG KONG                                                      Agenda Number:  707436639
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y82594121
    Meeting Type:  AGM
    Meeting Date:  09-Nov-2016
          Ticker:
            ISIN:  HK0016000132
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1005/LTN20161005534.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1005/LTN20161005552.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED 30 JUNE 2016

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.I.A  TO RE-ELECT MR. KWOK KAI-WANG, CHRISTOPHER                Mgmt          For                            For
       (EXECUTIVE DIRECTOR) AS DIRECTOR

3.I.B  TO RE-ELECT MR. KWOK PING-LUEN, RAYMOND                   Mgmt          For                            For
       (EXECUTIVE DIRECTOR) AS DIRECTOR

3.I.C  TO RE-ELECT DR. THE HON LEE SHAU-KEE                      Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR) AS DIRECTOR

3.I.D  TO RE-ELECT MR. WONG CHIK-WING, MIKE                      Mgmt          For                            For
       (EXECUTIVE DIRECTOR) AS DIRECTOR

3.I.E  TO RE-ELECT MR. YIP DICKY PETER                           Mgmt          For                            For
       (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS
       DIRECTOR

3.I.F  TO RE-ELECT PROFESSOR WONG YUE-CHIM,                      Mgmt          For                            For
       RICHARD (INDEPENDENT NON-EXECUTIVE
       DIRECTOR) AS DIRECTOR

3.I.G  TO RE-ELECT DR. FUNG KWOK-LUN, WILLIAM                    Mgmt          Against                        Against
       (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS
       DIRECTOR

3.I.H  TO RE-ELECT DR. LEUNG NAI-PANG, NORMAN                    Mgmt          For                            For
       (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS
       DIRECTOR

3.I.I  TO RE-ELECT MR. LEUNG KUI-KING, DONALD                    Mgmt          For                            For
       (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS
       DIRECTOR

3.I.J  TO RE-ELECT MR. KWAN CHEUK-YIN, WILLIAM                   Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR) AS DIRECTOR

3.II   TO FIX THE DIRECTORS' FEES (THE PROPOSED                  Mgmt          For                            For
       FEES PAYABLE TO THE CHAIRMAN, THE VICE
       CHAIRMAN AND EACH OF THE OTHER DIRECTORS
       FOR THE YEAR ENDING 30 JUNE 2017 BE HKD
       320,000, HKD 310,000 AND HKD 300,000
       RESPECTIVELY)

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX ITS REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       BOUGHT BACK




--------------------------------------------------------------------------------------------------------------------------
 SUOFEIYA HOME COLLECTION CO LTD, GUANGZHOU                                                  Agenda Number:  707878217
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29336107
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2017
          Ticker:
            ISIN:  CNE100001203
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 740758 DUE TO ADDITION OF
       RESOLUTIONS 11, 12 AND 13. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      2016 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2016 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2016 FINANCIAL RESOLUTION REPORT                          Mgmt          For                            For

4      2016 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY7.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):10.000000

5      2016 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      EXTENSION OF THE PERIOD OF INVESTMENT IN                  Mgmt          For                            For
       PRINCIPAL-GUARANTEED FINANCIAL PRODUCTS
       OFFERED BY BANKS WITH PROPRIETARY FUNDS

7      PURCHASE OF PRINCIPAL-GUARANTEED FINANCIAL                Mgmt          For                            For
       PRODUCTS WITH PARTIAL IDLE RAISED FUNDS

8      REAPPOINTMENT OF 2017 AUDIT FIRM : BDO                    Mgmt          For                            For

9      INCREASE OF GUARANTEE QUOTA FOR A                         Mgmt          For                            For
       CONTROLLED SUBSIDIARY

10     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

11     JOINT INVESTMENT IN SETTING UP A COMPANY                  Mgmt          For                            For
       WITH HUAHE GROUP

12     A WHOLLY-OWNED SUBSIDIARY'S PARTICIPATION                 Mgmt          For                            For
       IN SUBSCRIPTION OF NON-PUBLIC SHARES
       OFFERED BY A COMPANY

13     A CONTROLLED SUBSIDIARY'S FIRST PHASE                     Mgmt          For                            For
       INVESTMENT PLAN FOR THE CHONGZHOU PROJECT

CMMT   06 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 746556, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN PAIHO LTD, HOMEI CHEN                                                                Agenda Number:  708200477
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8431R105
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  TW0009938001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS PER TRUST ASSOCIATION'S PROXY VOTING                   Non-Voting
       GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
       TO BE NOMINATED AS A CANDIDATE AND BE
       ELECTED AS A DIRECTOR OR A SUPERVISOR,
       REGARDLESS OF BEING RECOMMENDED BY THE
       COMPANY AND/OR BY OTHER PARTIES. IF YOU
       INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
       WILL NEED TO CONTACT THE CANDIDATE AND/OR
       THE ISSUING COMPANY TO OBTAIN THE
       CANDIDATE'S NAME AND ID NUMBER. WITHOUT
       SUCH SPECIFIC INFORMATION, AN ELECTION
       WOULD BE DEEMED AS A 'NO VOTE'.

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      THE 2016 FINANCIAL STATEMENTS.                            Mgmt          For                            For

2      THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH                Mgmt          For                            For
       DIVIDEND: TWD 3 PER SHARE.

3      THE REVISION TO THE ARTICLES OF                           Mgmt          For                            For
       INCORPORATION.

4      THE REVISION TO THE PROCEDURES OF ASSET                   Mgmt          For                            For
       ACQUISITION OR DISPOSAL.

5      THE REVISION TO THE PROCEDURES OF TRADING                 Mgmt          For                            For
       DERIVATIVES.

6      THE REVISION TO THE PROCEDURES OF MONETARY                Mgmt          For                            For
       LOANS.

7      THE REVISION TO THE PROCEDURES OF                         Mgmt          Against                        Against
       ENDORSEMENT AND GUARANTEE.

8      THE REVISION TO THE RULES OF ELECTION FOR                 Mgmt          For                            For
       DIRECTORS AND SUPERVISORS.

9      THE REVISION TO THE RULES OF SHAREHOLDER                  Mgmt          For                            For
       MEETING.

10.1   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LUO RUI LIN,SHAREHOLDER
       NO.L120083XXX

10.2   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:WANG ZHONG ZHENG,SHAREHOLDER
       NO.N101173XXX

10.3   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHEN JIA YU,SHAREHOLDER
       NO.L221630XXX

10.4   THE ELECTION OF NON NOMINATED DIRECTOR.                   Mgmt          Against                        Against

10.5   THE ELECTION OF NON NOMINATED DIRECTOR.                   Mgmt          Against                        Against

10.6   THE ELECTION OF NON NOMINATED DIRECTOR.                   Mgmt          Against                        Against

10.7   THE ELECTION OF NON NOMINATED DIRECTOR.                   Mgmt          Against                        Against

10.8   THE ELECTION OF NON NOMINATED DIRECTOR.                   Mgmt          Against                        Against

10.9   THE ELECTION OF NON NOMINATED DIRECTOR.                   Mgmt          Against                        Against

10.10  THE ELECTION OF NON NOMINATED DIRECTOR.                   Mgmt          Against                        Against

10.11  THE ELECTION OF NON NOMINATED DIRECTOR.                   Mgmt          Against                        Against

10.12  THE ELECTION OF NON NOMINATED DIRECTOR.                   Mgmt          Against                        Against

11     THE PROPOSAL TO RELEASE NON COMPETITION                   Mgmt          Against                        Against
       RESTRICTION ON THE DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU                                          Agenda Number:  708172919
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84629107
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  TW0002330008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO ACCEPT 2016 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2016 EARNINGS. PROPOSED CASH DIVIDEND: TWD
       7 PER SHARE.

3      TO REVISE THE ARTICLES OF INCORPORATION.                  Mgmt          For                            For

4      TO REVISE THE PROCEDURES FOR ACQUISITION OR               Mgmt          For                            For
       DISPOSAL OF ASSETS.

5.1    THE ELECTION OF THE DIRECTOR.:MARK                        Mgmt          For                            For
       LIU,SHAREHOLDER NO.10758

5.2    THE ELECTION OF THE DIRECTOR.:C.C.                        Mgmt          For                            For
       WEI,SHAREHOLDER NO.370885




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  934625356
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ACCEPT 2016 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS

2.     TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2016 EARNINGS

3.     TO REVISE THE ARTICLES OF INCORPORATION                   Mgmt          For                            For

4.     TO REVISE THE PROCEDURES FOR ACQUISITION OR               Mgmt          For                            For
       DISPOSAL OF ASSETS

5.     DIRECTOR
       MARK LIU                                                  Mgmt          For                            For
       C.C. WEI                                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TECHTRONIC INDUSTRIES CO LTD                                                                Agenda Number:  707948949
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8563B159
    Meeting Type:  AGM
    Meeting Date:  19-May-2017
          Ticker:
            ISIN:  HK0669013440
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0405/LTN20170405845.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0405/LTN20170405777.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       STATEMENT OF ACCOUNTS AND THE REPORTS OF
       THE DIRECTORS AND THE AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2016

2      TO DECLARE A FINAL DIVIDEND OF HK30.00                    Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED DECEMBER
       31, 2016

3A     TO RE-ELECT MR. HORST JULIUS PUDWILL AS                   Mgmt          For                            For
       GROUP EXECUTIVE DIRECTOR

3B     TO RE-ELECT MR. JOSEPH GALLI JR. AS GROUP                 Mgmt          For                            For
       EXECUTIVE DIRECTOR

3C     TO RE-ELECT MR. PETER DAVID SULLIVAN AS                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3D     TO RE-ELECT MR. VINCENT TING KAU CHEUNG AS                Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3E     TO RE-ELECT MR. JOHANNES-GERHARD HESSE AS                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3F     TO AUTHORISE THE DIRECTORS TO FIX THEIR                   Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDING DECEMBER
       31, 2017

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING (I) IN THE CASE OF AN
       ALLOTMENT AND ISSUE OF SHARES FOR CASH, 5%
       OF THE AGGREGATE NOMINAL AMOUNT OF THE
       SHARE CAPITAL OF THE COMPANY IN ISSUE AT
       THE DATE OF THE RESOLUTION AND (II) IN THE
       CASE OF AN ALLOTMENT AND ISSUE OF SHARES
       FOR A CONSIDERATION OTHER THAN CASH, 20% OF
       THE AGGREGATE NOMINAL AMOUNT OF THE SHARE
       CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
       OF THE RESOLUTION (LESS ANY SHARES ALLOTTED
       AND ISSUED PURSUANT TO (I) ABOVE)

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       SHARE CAPITAL OF THE COMPANY IN ISSUE AT
       THE DATE OF THE RESOLUTION

7      CONDITIONAL ON THE PASSING OF RESOLUTION                  Mgmt          Against                        Against
       NOS. 5 AND 6, TO GRANT A GENERAL MANDATE TO
       THE DIRECTORS TO ADD THE SHARES BOUGHT BACK
       PURSUANT TO RESOLUTION NO. 6 TO THE AMOUNT
       OF ISSUED SHARE CAPITAL OF THE COMPANY
       WHICH MAY BE ALLOTTED PURSUANT TO
       RESOLUTION NO. 5

8      TO APPROVE AND ADOPT THE 2017 SHARE OPTION                Mgmt          Against                        Against
       SCHEME




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD, GEORGE TOWN                                                           Agenda Number:  707989046
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  AGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0410/LTN201704101149.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0410/LTN201704101145.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS, THE DIRECTORS' REPORT
       AND THE INDEPENDENT AUDITOR'S REPORT FOR
       THE YEAR ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR LAU CHI PING MARTIN AS                     Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR CHARLES ST LEGER SEARLE AS                 Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR                  Mgmt          For                            For

3.D    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION: PRICEWATERHOUSECOOPERS

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES

CMMT   PLEASE NOTE THAT RESOLUTION 7 IS                          Non-Voting
       CONDITIONAL UPON PASSING OF RESOLUTIONS 5
       AND 6. THANK YOU

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       REPURCHASED

8      TO ADOPT THE 2017 SHARE OPTION SCHEME                     Mgmt          For                            For

CMMT   14 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD, GEORGE TOWN                                                           Agenda Number:  708080786
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  EGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL
       LINKS:http://www.hkexnews.hk/listedco/listc
       onews/SEHK/2017/0425/LTN201704251515.PDF AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0425/LTN201704251519.pdf

1      TO ADOPT THE SHARE OPTION PLAN OF TENCENT                 Mgmt          Against                        Against
       MUSIC ENTERTAINMENT GROUP




--------------------------------------------------------------------------------------------------------------------------
 THE WHARF (HOLDINGS) LIMITED                                                                Agenda Number:  707930079
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8800U127
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  HK0004000045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0331/LTN20170331986.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0331/LTN20170331964.pdf

1      TO ADOPT THE FINANCIAL STATEMENTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITORS FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016

2.A    TO RE-ELECT MR. STEPHEN TIN HOI NG, A                     Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.B    TO RE-ELECT MS. DOREEN YUK FONG LEE, A                    Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.C    TO RE-ELECT MR. VINCENT KANG FANG, A                      Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.D    TO RE-ELECT MR. DAVID MUIR TURNBULL, A                    Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

3.A    TO APPROVE AN INCREASE IN THE RATE OF                     Mgmt          For                            For
       ANNUAL FEE PAYABLE TO THE CHAIRMAN OF THE
       COMPANY

3.B    TO APPROVE AN INCREASE IN THE RATE OF                     Mgmt          For                            For
       ANNUAL FEE PAYABLE TO THE DIRECTORS (OTHER
       THAN THE CHAIRMAN OF THE COMPANY)

3.C    TO APPROVE AN INCREASE IN THE RATE OF                     Mgmt          For                            For
       ANNUAL FEE PAYABLE TO THE AUDIT COMMITTEE
       MEMBERS

3.D    TO FIX THE ANNUAL FEE PAYABLE TO THE                      Mgmt          For                            For
       REMUNERATION COMMITTEE MEMBERS

4      TO RE-APPOINT KPMG AS AUDITORS OF THE                     Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       FOR BUY-BACK OF SHARES BY THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       FOR ISSUE OF SHARES

7      TO APPROVE THE ADDITION OF BOUGHT BACK                    Mgmt          Against                        Against
       SECURITIES TO THE SHARE ISSUE GENERAL
       MANDATE STATED UNDER RESOLUTION NO. 6




--------------------------------------------------------------------------------------------------------------------------
 TUNG THIH ELECTRONIC CO LTD, LOOCHU HSIANG                                                  Agenda Number:  708205477
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9001J101
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  TW0003552006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      THE 2016 BUSINESS REPORTS AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS.

2      THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH               Mgmt          For                            For
       DIVIDEND :TWD 7.5 PER SHARE.

3      THE REVISION TO THE PROCEDURES OF ASSET                   Mgmt          For                            For
       ACQUISITION OR DISPOSAL.

4      THE REVISION TO THE PROCEDURES OF MONETARY                Mgmt          For                            For
       LOANS.

5.1    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:CHEN,HSIN-CHUNG,SHAREHOLDER NO.1

5.2    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:CHEN,SHENG-JU,SHAREHOLDER NO.9

5.3    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:CHEN,SHUN-JUNG,SHAREHOLDER NO.3

5.4    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:HUANG,WEN-CHENG,SHAREHOLDER
       NO.P100261XXX

5.5    THE ELECTION OF THE DIRECTOR.:HSU HANG                    Mgmt          For                            For
       INVESTMENT CO. LTD.,,SHAREHOLDER NO.68

5.6    THE ELECTION OF THE DIRECTOR.:CHUAN HANG                  Mgmt          For                            For
       INVESTMENT CO. LTD.,,SHAREHOLDER NO.67

5.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:TSAI,KUN-YUAN,SHAREHOLDER
       NO.R121811XXX

5.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:WU,PING-FEI,SHAREHOLDER NO.4213

5.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LI,CHING-HE,SHAREHOLDER NO.259

6      THE PROPOSAL TO RELEASE NON-COMPETITION                   Mgmt          For                            For
       RESTRICTION ON THE DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 WANGSU SCIENCE & TECHNOLOGY CO., LTD., SHANGHAI                                             Agenda Number:  707369369
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7689Q108
    Meeting Type:  EGM
    Meeting Date:  26-Sep-2016
          Ticker:
            ISIN:  CNE100000GQ8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       ADJUST THE IMPLEMENTATION MET HOD OF
       OVERSEAS CDN PROJECT

2      PROPOSAL TO USE EQUITY FUNDS TO REPLACE THE               Mgmt          For                            For
       INVESTED EXCESS PROCEEDS AND TO CHANGE THE
       IMPLEMENTATION LOCATION AND INVESTMENT
       AMOUNT OF INVESTMENT PROJECTS FUNDED BY
       EXCESS PROCEEDS




--------------------------------------------------------------------------------------------------------------------------
 WANGSU SCIENCE & TECHNOLOGY CO., LTD., SHANGHAI                                             Agenda Number:  707642155
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7689Q108
    Meeting Type:  EGM
    Meeting Date:  30-Dec-2016
          Ticker:
            ISIN:  CNE100000GQ8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONNECTED TRANSACTION REGARDING ACQUISITION               Mgmt          For                            For
       OF 30 PERCENT EQUITY STAKE IN A COMPANY

2      CONNECTED TRANSACTION REGARDING ACQUISITION               Mgmt          For                            For
       OF 100 PERCENT EQUITY STAKE IN ANOTHER
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 WANGSU SCIENCE & TECHNOLOGY CO., LTD., SHANGHAI                                             Agenda Number:  707692085
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7689Q108
    Meeting Type:  EGM
    Meeting Date:  06-Feb-2017
          Ticker:
            ISIN:  CNE100000GQ8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      H-SHARE ISSUANCE AND LISTING ON THE MAIN                  Mgmt          For                            For
       BOARD OF HONG KONG STOCK EXCHANGE

2.1    SCHEME FOR H-SHARE ISSUANCE AND LISTING ON                Mgmt          For                            For
       THE MAIN BOARD OF HONG KONG STOCK EXCHANGE:
       STOCK TYPE AND PAR VALUE

2.2    SCHEME FOR H-SHARE ISSUANCE AND LISTING ON                Mgmt          For                            For
       THE MAIN BOARD OF HONG KONG STOCK EXCHANGE:
       METHOD OF ISSUANCE

2.3    SCHEME FOR H-SHARE ISSUANCE AND LISTING ON                Mgmt          For                            For
       THE MAIN BOARD OF HONG KONG STOCK EXCHANGE:
       ISSUING VOLUME

2.4    SCHEME FOR H-SHARE ISSUANCE AND LISTING ON                Mgmt          For                            For
       THE MAIN BOARD OF HONG KONG STOCK EXCHANGE:
       PRICING METHOD

2.5    SCHEME FOR H-SHARE ISSUANCE AND LISTING ON                Mgmt          For                            For
       THE MAIN BOARD OF HONG KONG STOCK EXCHANGE:
       ISSUANCE TARGETS

2.6    SCHEME FOR H-SHARE ISSUANCE AND LISTING ON                Mgmt          For                            For
       THE MAIN BOARD OF HONG KONG STOCK EXCHANGE:
       ISSUANCE DATE

2.7    SCHEME FOR H-SHARE ISSUANCE AND LISTING ON                Mgmt          For                            For
       THE MAIN BOARD OF HONG KONG STOCK EXCHANGE:
       ISSUING PRINCIPLES

3      CONVERSION INTO A COMPANY LIMITED BY SHARES               Mgmt          For                            For
       BY SHARE OFFERING IN THE OVERSEAS MARKETS

4      PLAN FOR THE USE OF FUNDS TO BE RAISED FROM               Mgmt          For                            For
       H-SHARE OFFERING

5      THE VALID PERIOD OF THE RESOLUTION ON                     Mgmt          For                            For
       PUBLIC ISSUANCE AND LISTING OF H-SHARES
       OVERSEAS

6      AUTHORIZATION TO THE BOARD AND THE                        Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING H-SHARES ISSUANCE AND LISTING ON
       THE MAIN BOARD OF HONG KONG STOCK EXCHANGE

7      SCHEME FOR ACCUMULATED RETAINED PROFITS                   Mgmt          For                            For
       BEFORE THE H-SHARE OFFERING

8      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

9      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURES GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS

10     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURES GOVERNING THE BOARD MEETINGS

11     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURES GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 WANGSU SCIENCE & TECHNOLOGY CO., LTD., SHANGHAI                                             Agenda Number:  707812485
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7689Q108
    Meeting Type:  EGM
    Meeting Date:  21-Mar-2017
          Ticker:
            ISIN:  CNE100000GQ8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE MAJOR ASSET PURCHASE IN COMPLIANCE WITH               Mgmt          For                            For
       RELEVANT LAWS AND REGULATIONS

2.1    SCHEME FOR THE MAJOR ASSET PURCHASE:                      Mgmt          For                            For
       OVERVIEW OF THE SCHEME

2.2    SCHEME FOR THE MAJOR ASSET PURCHASE:                      Mgmt          For                            For
       TRANSACTION COUNTERPART

2.3    SCHEME FOR THE MAJOR ASSET PURCHASE:                      Mgmt          For                            For
       UNDERLYING ASSETS

2.4    SCHEME FOR THE MAJOR ASSET PURCHASE:                      Mgmt          For                            For
       TRANSACTION PRICE

2.5    SCHEME FOR THE MAJOR ASSET PURCHASE: SOURCE               Mgmt          For                            For
       OF CAPITAL FOR THE TRANSACTION AND PAYMENT
       OF CONSIDERATION

2.6    SCHEME FOR THE MAJOR ASSET PURCHASE:                      Mgmt          For                            For
       PRICING METHOD

2.7    SCHEME FOR THE MAJOR ASSET PURCHASE:                      Mgmt          For                            For
       DELIVERY OF THE UNDERLYING ASSET

2.8    SCHEME FOR THE MAJOR ASSET PURCHASE:                      Mgmt          For                            For
       LIABILITIES FOR BREACH OF CONTRACT

2.9    SCHEME FOR THE MAJOR ASSET PURCHASE: THE                  Mgmt          For                            For
       TRANSACTION CONSTITUTES A MAJOR ASSETS
       RESTRUCTURING

2.10   SCHEME FOR THE MAJOR ASSET PURCHASE: THE                  Mgmt          For                            For
       VALID PERIOD OF THE RESOLUTION

3      THE TRANSACTION IS IN COMPLIANCE WITH                     Mgmt          For                            For
       ARTICLE 4 OF THE SEVERAL ISSUES CONCERNING
       THE REGULATION OF MAJOR ASSETS
       RESTRUCTURING BY LISTED COMPANIES

4      THE TRADING'S COMPLIANCE WITH ARTICLE 11 OF               Mgmt          For                            For
       THE MANAGEMENT MEASURES ON MAJOR ASSETS
       RESTRUCTURING OF LISTED COMPANY

5      THE MAJOR ASSET PURCHASE DOES NOT                         Mgmt          For                            For
       CONSTITUTE A CONNECTED TRANSACTION

6      THE TRANSACTION DOES NOT CONSTITUTE A                     Mgmt          For                            For
       BACK-DOOR LISTING AS DEFINED BY ARTICLE 13
       OF THE MANAGEMENT MEASURES ON MAJOR ASSETS
       RESTRUCTURING OF LISTED COMPANIES

7      SIGNING OF THE CONDITIONAL SHARE PURCHASE                 Mgmt          For                            For
       AGREEMENT WITH TRANSACTION COUNTERPARTS

8      STATEMENT ON THE COMPLETENESS AND                         Mgmt          For                            For
       COMPLIANCE REGARDING THE LEGAL PROCEDURES
       OF THE MAJOR ASSETS PURCHASE AND THE
       EFFECTIVENESS OF RELEVANT LEGAL DOCUMENTS
       SUBMITTED

9      REPORT ON MAJOR ASSET PURCHASE AND ITS                    Mgmt          For                            For
       SUMMARY (REVISED DRAFT)

10     STANDARDS DIFFERENCE VERIFICATION REPORT                  Mgmt          For                            For
       AND EVALUATION REPORT FOR THE TRANSACTION

11     INDEPENDENCE OF EVALUATION INSTITUTION,                   Mgmt          For                            For
       RATIONALITY OF EVALUATION HYPOTHESIS,
       CORRELATION BETWEEN THE EVALUATION METHOD
       AND OBJECTIVE AND FAIRNESS OF THE EVALUATED
       PRICE

12     STATEMENT ON PRICING BASIS FOR THE ASSET                  Mgmt          For                            For
       PURCHASE AND THE FAIRNESS

13     THE COMPANY'S SHARE PRICE FLUCTUATION DOES                Mgmt          For                            For
       NOT SATISFY RELEVANT STANDARDS AS SET FORTH
       BY ARTICLE 5 OF THE NOTICE ON REGULATING
       INFORMATION DISCLOSURE OF LISTED COMPANIES
       AND CONDUCT OF INTERESTED PARTIES

14     AUTHORIZATION TO THE BOARD WITH FULL POWER                Mgmt          For                            For
       TO HANDLE MATTERS IN RELATION TO THE MAJOR
       ASSET PURCHASE

15     RISK WARNING ON DILUTED IMMEDIATE RETURNS                 Mgmt          For                            For
       AFTER THE TRANSACTIONS AND FILLING MEASURES

16     CAPITAL INCREASE IN A WHOLLY-OWNED                        Mgmt          For                            For
       SUBSIDIARY

17     PROVISION OF GUARANTEE FOR THE OVERSEAS                   Mgmt          For                            For
       LOAN OF A WHOLLY-OWNED SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 WH GROUP LIMITED                                                                            Agenda Number:  707997613
--------------------------------------------------------------------------------------------------------------------------
        Security:  G96007102
    Meeting Type:  AGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  KYG960071028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0412/LTN20170412885.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0412/LTN20170412862.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED DECEMBER 31, 2016

2.A    TO RE-ELECT MR. YOU MU AS AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.B    TO RE-ELECT MR. HUANG MING AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.C    TO RE-ELECT MR. LAU, JIN TIN DON AS AN                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF ALL
       DIRECTORS OF THE COMPANY

4      TO APPOINT ERNST & YOUNG AS THE AUDITOR OF                Mgmt          For                            For
       THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING, AND TO AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION

5      TO DECLARE A FINAL DIVIDEND OF HKD 0.21 PER               Mgmt          For                            For
       SHARE OF THE COMPANY FOR THE YEAR ENDED
       DECEMBER 31, 2016

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF
       THE COMPANY AS AT THE DATE OF PASSING OF
       THIS RESOLUTION

7      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20% OF
       THE TOTAL ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY BY THE
       TOTAL NUMBER OF SHARES REPURCHASED BY THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 WISTRON NEWEB CORP, HSINCHU                                                                 Agenda Number:  708222156
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y96739100
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  TW0006285000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1.1    THE ELECTION OF THE DIRECTORS.:HAYDN                      Mgmt          For                            For
       HSIEH,SHAREHOLDER NO.13

1.2    THE ELECTION OF THE DIRECTORS.:WISTRON                    Mgmt          For                            For
       CORPORATION ,SHAREHOLDER NO.333,FRANK F.C.
       LIN AS REPRESENTATIVE

1.3    THE ELECTION OF THE DIRECTORS.:WISTRON                    Mgmt          For                            For
       CORPORATION ,SHAREHOLDER NO.333,HENRY LIN
       AS REPRESENTATIVE

1.4    THE ELECTION OF THE DIRECTORS.:JEFFREY                    Mgmt          For                            For
       GAU,SHAREHOLDER NO.20

1.5    THE ELECTION OF THE DIRECTORS.:PHILIP                     Mgmt          For                            For
       PENG,SHAREHOLDER NO.690

1.6    THE ELECTION OF THE DIRECTORS.:MAX                        Mgmt          For                            For
       WU,SHAREHOLDER NO.D101448XXX

1.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS.:ROBERT HUNG,SHAREHOLDER
       NO.C100504XXX

1.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS.:NENG-PAI LIN,SHAREHOLDER
       NO.R100981XXX

1.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS.:HSING-CHUAN HSIN,SHAREHOLDER
       NO.A226493XXX

2      RATIFICATION OF THE 2016 BUSINESS REPORT                  Mgmt          For                            For
       AND FINANCIAL STATEMENTS.

3      RATIFICATION OF THE PROPOSAL FOR                          Mgmt          For                            For
       DISTRIBUTION OF 2016 PROFITS. PROPOSED CASH
       DIVIDEND: TWD 3.7 PER SHARE.

4      DISCUSSION ON THE CAPITALIZATION OF                       Mgmt          For                            For
       EARNINGS THROUGH THE ISSUANCE OF NEW
       SHARES. PROPOSED STOCK DIVIDEND: 30 FOR
       1000 SHS HELD.

5      DISCUSSION ON THE AMENDMENTS TO CERTAIN                   Mgmt          For                            For
       PARTS OF THE PROCEDURES FOR ACQUISITION OR
       DISPOSAL OF ASSETS.

6      PROPOSAL: SUBMISSION BY THE BOD OF A                      Mgmt          For                            For
       RESOLUTION TO RELEASE THE PROHIBITION ON
       NEWLY-ELECTED DIRECTORS AND THEIR CORPORATE
       REPRESENTATIVES FROM PARTICIPATION IN
       COMPETITIVE BUSINESS.




--------------------------------------------------------------------------------------------------------------------------
 YUANTA FINANCIAL HOLDINGS CO LTD, TAIPEI CITY                                               Agenda Number:  708154377
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2169H108
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  TW0002885001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      ACCEPTANCE OF THE 2016 BUSINESS REPORT AND                Mgmt          For                            For
       FINANCIAL STATEMENTS

2      ACCEPTANCE OF THE PROPOSED DISTRIBUTION OF                Mgmt          For                            For
       2016 EARNINGS (NT) IS AS FOLLOWS : NT
       0.44777 PER SHARE CASH DIVIDEND

3      AMENDMENTS TO THE COMPANYS ARTICLES OF                    Mgmt          For                            For
       INCORPORATION

4      AMENDMENTS TO THE COMPANYS PROCEDURES FOR                 Mgmt          For                            For
       THE ACQUISITION OR DISPOSAL OF ASSETS




--------------------------------------------------------------------------------------------------------------------------
 YUNNAN BAIYAO GROUP CO LTD, KUNMING                                                         Agenda Number:  708194597
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9879F108
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  CNE0000008X7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 768263 DUE TO ADDITION OF
       RESOLUTIONS 8 AND 9. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

1      2016 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2016 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2016 FINANCIAL RESOLUTION REPORT                          Mgmt          For                            For

4      2016 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2016 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY8.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2016 FINANCIAL BUDGET REPORT                              Mgmt          For                            For

7      REAPPOINTMENT OF 2017 AUDIT FIRM (INCLUDING               Mgmt          For                            For
       INTERNAL CONTROL AUDIT): UNION POWER
       CERTIFIED PUBLIC ACCOUNTANTS SPECIAL
       GENERAL PARTNERSHIP

8.1    BY-ELECTION OF DIRECTOR: WANG JIANHUA                     Mgmt          For                            For

8.2    BY-ELECTION OF DIRECTOR: QIU XIAOHUA                      Mgmt          For                            For

8.3    BY-ELECTION OF DIRECTOR: SONG CHENGLI                     Mgmt          For                            For

9.1    BY-ELECTION OF SUPERVISOR: ZHONG JIE                      Mgmt          For                            For

9.2    BY-ELECTION OF SUPERVISOR: YOU GUANGHUI                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG HUACE FILM & TV CO LTD, HANGZHOU                                                   Agenda Number:  707415217
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y988B8109
    Meeting Type:  EGM
    Meeting Date:  12-Oct-2016
          Ticker:
            ISIN:  CNE100000VX3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL TO PROVIDE GUARANTEES FOR THE                    Mgmt          For                            For
       COMPANY'S WHOLLY OWNED SUBSIDIARIES

2      PROPOSAL TO CHANGE THE INVESTMENT OF SOME                 Mgmt          For                            For
       PROCEEDS




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG HUACE FILM & TV CO LTD, HANGZHOU                                                   Agenda Number:  707552356
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y988B8109
    Meeting Type:  EGM
    Meeting Date:  15-Nov-2016
          Ticker:
            ISIN:  CNE100000VX3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      GUARANTEE FOR WHOLLY-OWNED SUBSIDIARIES                   Mgmt          For                            For



JPMorgan Commodities Strategy Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Corporate Bond Fund
--------------------------------------------------------------------------------------------------------------------------
 CAESARS ENTERTAINMENT OPERATING CO., INC                                                    Agenda Number:  934464013
--------------------------------------------------------------------------------------------------------------------------
        Security:  12768RAD9
    Meeting Type:  Consent
    Meeting Date:  21-Nov-2016
          Ticker:
            ISIN:  US12768RAD98
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. ( FOR = ACCEPT, AGAINST                 Mgmt          For                            For
       =REJECT)



JPMorgan Disciplined Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  934540697
--------------------------------------------------------------------------------------------------------------------------
        Security:  002824100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  ABT
            ISIN:  US0028241000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R.J. ALPERN                                               Mgmt          For                            For
       R.S. AUSTIN                                               Mgmt          For                            For
       S.E. BLOUNT                                               Mgmt          For                            For
       E.M. LIDDY                                                Mgmt          For                            For
       N. MCKINSTRY                                              Mgmt          For                            For
       P.N. NOVAKOVIC                                            Mgmt          For                            For
       W.A. OSBORN                                               Mgmt          For                            For
       S.C. SCOTT III                                            Mgmt          For                            For
       D.J. STARKS                                               Mgmt          For                            For
       G.F. TILTON                                               Mgmt          For                            For
       M.D. WHITE                                                Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS.

3.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     SAY WHEN ON PAY - AN ADVISORY VOTE TO                     Mgmt          1 Year                         For
       APPROVE THE FREQUENCY OF SHAREHOLDER VOTES
       ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE ABBOTT LABORATORIES 2017                  Mgmt          For                            For
       INCENTIVE STOCK PROGRAM

6.     APPROVAL OF THE ABBOTT LABORATORIES 2017                  Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN FOR NON-U.S.
       EMPLOYEES.

7.     SHAREHOLDER PROPOSAL - INDEPENDENT BOARD                  Shr           For                            Against
       CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 ACCENTURE PLC                                                                               Agenda Number:  934516874
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1151C101
    Meeting Type:  Annual
    Meeting Date:  10-Feb-2017
          Ticker:  ACN
            ISIN:  IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA                  Mgmt          For                            For

1B.    RE-APPOINTMENT OF DIRECTOR: CHARLES H.                    Mgmt          For                            For
       GIANCARLO

1C.    RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER                Mgmt          For                            For

1D.    RE-APPOINTMENT OF DIRECTOR: WILLIAM L.                    Mgmt          For                            For
       KIMSEY

1E.    RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER               Mgmt          For                            For

1F.    RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY               Mgmt          For                            For

1G.    RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME               Mgmt          For                            For

1H.    RE-APPOINTMENT OF DIRECTOR: GILLES C.                     Mgmt          For                            For
       PELISSON

1I.    RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE                Mgmt          For                            For

1J.    RE-APPOINTMENT OF DIRECTOR: ARUN SARIN                    Mgmt          For                            For

1K.    RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG                 Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING VOTE, THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO RECOMMEND, IN A NON-BINDING VOTE,                      Mgmt          1 Year                         For
       WHETHER A SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3
       YEARS.

4.     TO RATIFY, IN A NON-BINDING VOTE, THE                     Mgmt          For                            For
       APPOINTMENT OF KPMG LLP (KPMG) AS THE
       INDEPENDENT AUDITORS OF ACCENTURE AND TO
       AUTHORIZE, IN A BINDING VOTE, THE AUDIT
       COMMITTEE OF THE BOARD OF DIRECTORS TO
       DETERMINE KPMG'S REMUNERATION.

5.     TO GRANT THE BOARD OF DIRECTORS THE                       Mgmt          For                            For
       AUTHORITY TO ISSUE SHARES UNDER IRISH LAW.

6.     TO GRANT THE BOARD OF DIRECTORS THE                       Mgmt          For                            For
       AUTHORITY TO OPT-OUT OF STATUTORY
       PRE-EMPTION RIGHTS UNDER IRISH LAW.

7.     TO DETERMINE THE PRICE RANGE AT WHICH                     Mgmt          For                            For
       ACCENTURE CAN RE-ALLOT SHARES THAT IT
       ACQUIRES AS TREASURY SHARES UNDER IRISH
       LAW.




--------------------------------------------------------------------------------------------------------------------------
 ADOBE SYSTEMS INCORPORATED                                                                  Agenda Number:  934534581
--------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2017
          Ticker:  ADBE
            ISIN:  US00724F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AMY BANSE                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD BARNHOLT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT BURGESS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK CALDERONI                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES DALEY                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAURA DESMOND                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES GESCHKE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SHANTANU NARAYEN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DANIEL ROSENSWEIG                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN WARNOCK                        Mgmt          For                            For

2.     APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN                Mgmt          For                            For
       AS AMENDED TO INCREASE THE AVAILABLE SHARE
       RESERVE BY 10 MILLION SHARES.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

4.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

5.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AETNA INC.                                                                                  Agenda Number:  934574698
--------------------------------------------------------------------------------------------------------------------------
        Security:  00817Y108
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  AET
            ISIN:  US00817Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FERNANDO AGUIRRE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK T. BERTOLINI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK M. CLARK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BETSY Z. COHEN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MOLLY J. COYE, M.D.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROGER N. FARAH                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEFFREY E. GARTEN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ELLEN M. HANCOCK                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. HARRINGTON               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD J. LUDWIG                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: OLYMPIA J. SNOWE                    Mgmt          For                            For

2.     COMPANY PROPOSAL - APPROVAL OF THE                        Mgmt          For                            For
       APPOINTMENT OF THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

3.     COMPANY PROPOSAL - APPROVAL OF AMENDMENT TO               Mgmt          For                            For
       AMENDED AETNA INC. 2010 STOCK INCENTIVE
       PLAN TO INCREASE NUMBER OF SHARES
       AUTHORIZED TO BE ISSUED

4.     COMPANY PROPOSAL - APPROVAL OF THE                        Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION ON A
       NON-BINDING ADVISORY BASIS

5.     COMPANY PROPOSAL - NON-BINDING ADVISORY                   Mgmt          1 Year
       VOTE ON THE FREQUENCY OF THE VOTE ON
       EXECUTIVE COMPENSATION

6A.    SHAREHOLDER PROPOSAL - ANNUAL REPORT ON                   Shr           Against                        For
       DIRECT AND INDIRECT LOBBYING

6B.    SHAREHOLDER PROPOSAL - ANNUAL REPORT ON                   Shr           Against                        For
       GENDER PAY GAP




--------------------------------------------------------------------------------------------------------------------------
 AGILENT TECHNOLOGIES, INC.                                                                  Agenda Number:  934524934
--------------------------------------------------------------------------------------------------------------------------
        Security:  00846U101
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2017
          Ticker:  A
            ISIN:  US00846U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: HEIDI KUNZ                          Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: SUE H. RATAJ                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: GEORGE A. SCANGOS,                  Mgmt          For                            For
       PHD

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF THE                  Mgmt          1 Year                         For
       STOCKHOLDER VOTE TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S               Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS AGILENT'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 ALCOA CORP.                                                                                 Agenda Number:  934564267
--------------------------------------------------------------------------------------------------------------------------
        Security:  013872106
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  AA
            ISIN:  US0138721065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY ANNE CITRINO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATHRYN S. FULLER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROY C. HARVEY                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES A. HUGHES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES E. NEVELS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES W. OWENS                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CAROL L. ROBERTS                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUZANNE SITHERWOOD                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN W. WILLIAMS                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ERNESTO ZEDILLO                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION ADVISORY VOTE

5.     APPROVE THE ALCOA CORPORATION ANNUAL CASH                 Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN (AS AMENDED AND
       RESTATED)

6.     APPROVE THE ALCOA CORPORATION 2016 STOCK                  Mgmt          For                            For
       INCENTIVE PLAN (AS AMENDED AND RESTATED)




--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  934568710
--------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  ALXN
            ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FELIX J. BAKER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID R. BRENNAN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1E.    ELECTION OF DIRECTOR: LUDWIG N. HANTSON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN T. MOLLEN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: R. DOUGLAS NORBY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALVIN S. PARVEN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ANDREAS RUMMELT                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANN M. VENEMAN                      Mgmt          For                            For

2.     TO APPROVE ALEXION'S 2017 INCENTIVE PLAN.                 Mgmt          For                            For

3.     RATIFICATION OF APPOINTMENT BY THE BOARD OF               Mgmt          For                            For
       DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
       ALEXION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

4.     APPROVAL OF A NON-BINDING ADVISORY VOTE OF                Mgmt          For                            For
       THE 2016 COMPENSATION PAID TO ALEXION'S
       NAMED EXECUTIVE OFFICERS.

5.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

6.     TO REQUEST THE BOARD IMPLEMENT CONFIDENTIAL               Shr           Against                        For
       SHAREHOLDER VOTING ON EXECUTIVE PAY
       MATTERS.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGION PLC                                                                                Agenda Number:  934595820
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0176J109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  ALLE
            ISIN:  IE00BFRT3W74
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. CHESSER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARLA CICO                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KIRK S. HACHIGIAN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID D. PETRATIS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEAN I. SCHAFFER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARTIN E. WELCH III                 Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF THE APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS INDEPENDENT
       AUDITORS OF THE COMPANY AND AUTHORIZE THE
       AUDIT AND FINANCE COMMITTEE OF THE BOARD OF
       DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 ALLERGAN PLC                                                                                Agenda Number:  934551537
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0177J108
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  AGN
            ISIN:  IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NESLI BASGOZ, M.D.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL M. BISARO                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES H. BLOEM                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ADRIANE M. BROWN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1G.    ELECTION OF DIRECTOR: CATHERINE M. KLEMA                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER J. MCDONNELL,                 Mgmt          For                            For
       M.D.

1I.    ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRENTON L. SAUNDERS                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RONALD R. TAYLOR                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: FRED G. WEISS                       Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING VOTE, NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     TO RECOMMEND, IN A NON-BINDING VOTE,                      Mgmt          1 Year                         For
       WHETHER A SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
       TWO OR THREE YEARS.

4.     TO RATIFY, IN A NON-BINDING VOTE, THE                     Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS THE COMPANY'S INDEPENDENT AUDITOR FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017
       AND TO AUTHORIZE, IN A BINDING VOTE, THE
       BOARD OF DIRECTORS, ACTING THROUGH ITS
       AUDIT AND COMPLIANCE COMMITTEE, TO
       DETERMINE PRICEWATERHOUSECOOPERS LLP'S
       REMUNERATION.

5.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS FOR THE PURPOSES OF
       SECTION 162(M) UNDER THE ALLERGAN PLC 2017
       ANNUAL INCENTIVE COMPENSATION PLAN.

6.     TO CONSIDER A SHAREHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ALPHABET INC                                                                                Agenda Number:  934604946
--------------------------------------------------------------------------------------------------------------------------
        Security:  02079K305
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  GOOGL
            ISIN:  US02079K3059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LARRY PAGE                                                Mgmt          For                            For
       SERGEY BRIN                                               Mgmt          For                            For
       ERIC E. SCHMIDT                                           Mgmt          For                            For
       L. JOHN DOERR                                             Mgmt          For                            For
       ROGER W. FERGUSON, JR.                                    Mgmt          For                            For
       DIANE B. GREENE                                           Mgmt          For                            For
       JOHN L. HENNESSY                                          Mgmt          For                            For
       ANN MATHER                                                Mgmt          Withheld                       Against
       ALAN R. MULALLY                                           Mgmt          For                            For
       PAUL S. OTELLINI                                          Mgmt          For                            For
       K. RAM SHRIRAM                                            Mgmt          For                            For
       SHIRLEY M. TILGHMAN                                       Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     THE APPROVAL OF AN AMENDMENT TO ALPHABET'S                Mgmt          For                            For
       2012 STOCK PLAN TO INCREASE THE SHARE
       RESERVE BY 15,000,000 SHARES OF CLASS C
       CAPITAL STOCK.

4.     THE APPROVAL OF THE 2016 COMPENSATION                     Mgmt          For                            For
       AWARDED TO NAMED EXECUTIVE OFFICERS.

5.     THE FREQUENCY OF FUTURE STOCKHOLDER                       Mgmt          1 Year                         Against
       ADVISORY VOTES REGARDING COMPENSATION
       AWARDED TO NAMED EXECUTIVE OFFICERS.

6.     A STOCKHOLDER PROPOSAL REGARDING EQUAL                    Shr           For                            Against
       SHAREHOLDER VOTING, IF PROPERLY PRESENTED
       AT THE MEETING.

7.     A STOCKHOLDER PROPOSAL REGARDING A LOBBYING               Shr           Against                        For
       REPORT, IF PROPERLY PRESENTED AT THE
       MEETING.

8.     A STOCKHOLDER PROPOSAL REGARDING A                        Shr           Against                        For
       POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY
       PRESENTED AT THE MEETING.

9.     A STOCKHOLDER PROPOSAL REGARDING A REPORT                 Shr           Against                        For
       ON GENDER PAY, IF PROPERLY PRESENTED AT THE
       MEETING.

10.    A STOCKHOLDER PROPOSAL REGARDING A                        Shr           Against                        For
       CHARITABLE CONTRIBUTIONS REPORT, IF
       PROPERLY PRESENTED AT THE MEETING.

11.    A STOCKHOLDER PROPOSAL REGARDING THE                      Shr           Against                        For
       IMPLEMENTATION OF "HOLY LAND PRINCIPLES,"
       IF PROPERLY PRESENTED AT THE MEETING.

12.    A STOCKHOLDER PROPOSAL REGARDING A REPORT                 Shr           Against                        For
       ON "FAKE NEWS," IF PROPERLY PRESENTED AT
       THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  934567097
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MO
            ISIN:  US02209S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERALD L. BALILES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARTIN J. BARRINGTON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN T. CASTEEN III                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DINYAR S. DEVITRE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS F. FARRELL II                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W. LEO KIELY III                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KATHRYN B. MCQUADE                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE MUNOZ                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NABIL Y. SAKKAB                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: VIRGINIA E. SHANKS                  Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF ALTRIA'S NAMED EXECUTIVE
       OFFICERS

4.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES TO APPROVE THE
       COMPENSATION OF ALTRIA'S NAMED EXECUTIVE
       OFFICERS

5.     SHAREHOLDER PROPOSAL - ADVERTISING IN                     Shr           Against                        For
       MINORITY/ LOW INCOME NEIGHBORHOODS




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  934583596
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY P. BEZOS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TOM A. ALBERG                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN SEELY BROWN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMIE S. GORELICK                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL P.                           Mgmt          For                            For
       HUTTENLOCHER

1F.    ELECTION OF DIRECTOR: JUDITH A. MCGRATH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JONATHAN J.                         Mgmt          For                            For
       RUBINSTEIN

1H.    ELECTION OF DIRECTOR: THOMAS O. RYDER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA Q.                         Mgmt          For                            For
       STONESIFER

1J.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

5.     APPROVAL OF THE COMPANY'S 1997 STOCK                      Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED AND RESTATED

6.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       USE OF CRIMINAL BACKGROUND CHECKS IN HIRING
       DECISIONS

7.     SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       SUSTAINABILITY AS AN EXECUTIVE COMPENSATION
       PERFORMANCE MEASURE

8.     SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       VOTE-COUNTING PRACTICES FOR SHAREHOLDER
       PROPOSALS




--------------------------------------------------------------------------------------------------------------------------
 AMEREN CORPORATION                                                                          Agenda Number:  934543275
--------------------------------------------------------------------------------------------------------------------------
        Security:  023608102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  AEE
            ISIN:  US0236081024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WARNER L. BAXTER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CATHERINE S. BRUNE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. EDWARD COLEMAN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RAFAEL FLORES                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WALTER J. GALVIN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD J. HARSHMAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GAYLE P. W. JACKSON                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES C. JOHNSON                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEPHEN R. WILSON                   Mgmt          For                            For

2.     NON-BINDING ADVISORY APPROVAL OF                          Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE PROXY STATEMENT.

3.     NON-BINDING ADVISORY APPROVAL ON FREQUENCY                Mgmt          1 Year                         For
       OF EXECUTIVE COMPENSATION SHAREHOLDER
       ADVISORY VOTE.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

5.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       AGGRESSIVE RENEWABLE ENERGY ADOPTION.

6.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       THE IMPACT ON THE COMPANY'S GENERATION
       PORTFOLIO OF PUBLIC POLICIES AND
       TECHNOLOGICAL ADVANCES THAT ARE CONSISTENT
       WITH LIMITING GLOBAL WARMING.

7.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       COAL COMBUSTION RESIDUALS.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  934545231
--------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  AXP
            ISIN:  US0258161092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN J. BRENNAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: URSULA M. BURNS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH I. CHENAULT                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PETER CHERNIN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RALPH DE LA VEGA                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANNE L. LAUVERGEON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL O. LEAVITT                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THEODORE J. LEONSIS                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD C. LEVIN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SAMUEL J. PALMISANO                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DANIEL L. VASELLA                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ROBERT D. WALTER                    Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: RONALD A. WILLIAMS                  Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPANY'S EXECUTIVE COMPENSATION.

4.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPANY'S EXECUTIVE COMPENSATION.

5.     SHAREHOLDER PROPOSAL TO PERMIT SHAREHOLDERS               Shr           Against                        For
       TO ACT BY WRITTEN CONSENT.

6.     SHAREHOLDER PROPOSAL TO REQUIRE GENDER PAY                Shr           Against                        For
       EQUITY DISCLOSURE.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN INTERNATIONAL GROUP, INC.                                                          Agenda Number:  934630117
--------------------------------------------------------------------------------------------------------------------------
        Security:  026874784
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2017
          Ticker:  AIG
            ISIN:  US0268747849
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRIAN DUPERREAULT                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PETER R. FISHER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN H. FITZPATRICK                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SAMUEL J. MERKSAMER                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HENRY S. MILLER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA A. MILLS                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RONALD A. RITTENMEYER               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: THERESA M. STONE                    Mgmt          For                            For

2.     TO VOTE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          For                            For
       TO APPROVE EXECUTIVE COMPENSATION.

3.     TO ACT UPON A PROPOSAL TO AMEND AND RESTATE               Mgmt          For                            For
       AIG'S AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO RESTRICT CERTAIN TRANSFERS
       OF AIG COMMON STOCK IN ORDER TO PROTECT
       AIG'S TAX ATTRIBUTES.

4.     TO ACT UPON A PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       AMENDMENT TO EXTEND THE EXPIRATION OF THE
       AMERICAN INTERNATIONAL GROUP, INC. TAX
       ASSET PROTECTION PLAN.

5.     TO ACT UPON A PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       AIG'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  934543085
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  AMP
            ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DIANNE NEAL BLIXT                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AMY DIGESO                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LON R. GREENBERG                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SIRI S. MARSHALL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEFFREY NODDLE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: H. JAY SARLES                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR.               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       WILLIAMS

2.     TO APPROVE THE COMPENSATION OF THE NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS BY A NONBINDING ADVISORY
       VOTE.

3.     TO APPROVE A NONBINDING ADVISORY VOTE ON                  Mgmt          1 Year                         For
       THE FREQUENCY OF SHAREHOLDER APPROVAL OF
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ANADARKO PETROLEUM CORPORATION                                                              Agenda Number:  934553769
--------------------------------------------------------------------------------------------------------------------------
        Security:  032511107
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  APC
            ISIN:  US0325111070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANTHONY R. CHASE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID E. CONSTABLE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: H. PAULETT EBERHART                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CLAIRE S. FARLEY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PETER J. FLUOR                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD L. GEORGE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOSEPH W. GORDER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN R. GORDON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SEAN GOURLEY                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK C. MCKINLEY                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ERIC D. MULLINS                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: R. A. WALKER                        Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITOR.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  934524097
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RAY STATA                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: VINCENT ROCHE                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES A. CHAMPY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRUCE R. EVANS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD H. FRANK                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARK M. LITTLE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NEIL NOVICH                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KENTON J. SICCHITANO                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LISA T. SU                          Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING "SAY-ON-PAY"                   Mgmt          For                            For
       VOTE, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED IN THE
       COMPENSATION DISCUSSION AND ANALYSIS,
       EXECUTIVE COMPENSATION TABLES AND
       ACCOMPANYING NARRATIVE DISCLOSURES IN OUR
       PROXY STATEMENT.

3.     TO VOTE ON A NON-BINDING PROPOSAL REGARDING               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (EVERY 1 YEAR, 2 YEARS OR 3
       YEARS).

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 APACHE CORPORATION                                                                          Agenda Number:  934551006
--------------------------------------------------------------------------------------------------------------------------
        Security:  037411105
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  APA
            ISIN:  US0374111054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF DIRECTOR: ANNELL R. BAY                       Mgmt          For                            For

2.     ELECTION OF DIRECTOR: JOHN J. CHRISTMANN IV               Mgmt          For                            For

3.     ELECTION OF DIRECTOR: CHANSOO JOUNG                       Mgmt          For                            For

4.     ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY               Mgmt          For                            For

5.     ELECTION OF DIRECTOR: AMY H. NELSON                       Mgmt          For                            For

6.     ELECTION OF DIRECTOR: DANIEL W. RABUN                     Mgmt          For                            For

7.     ELECTION OF DIRECTOR: PETER A. RAGAUSS                    Mgmt          For                            For

8.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       APACHE'S INDEPENDENT AUDITORS.

9.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       APACHE'S NAMED EXECUTIVE OFFICERS.

10.    ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          1 Year                         For
       TO APPROVE COMPENSATION OF APACHE'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  934520556
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2017
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES BELL                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIM COOK                            Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AL GORE                             Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BOB IGER                            Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANDREA JUNG                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ART LEVINSON                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RON SUGAR                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUE WAGNER                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION

5.     A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE               Shr           Against                        For
       GIVING - RECIPIENTS, INTENTS AND BENEFITS"

6.     A SHAREHOLDER PROPOSAL REGARDING DIVERSITY                Shr           Against                        For
       AMONG OUR SENIOR MANAGEMENT AND BOARD OF
       DIRECTORS

7.     A SHAREHOLDER PROPOSAL ENTITLED                           Shr           Against                        For
       "SHAREHOLDER PROXY ACCESS AMENDMENTS"

8.     A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE                Shr           Against                        For
       COMPENSATION REFORM"

9.     A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES               Shr           Against                        For
       TO RETAIN SIGNIFICANT STOCK"




--------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  934553771
--------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  ADM
            ISIN:  US0394831020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.L. BOECKMANN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: T.K. CREWS                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: P. DUFOUR                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: D.E. FELSINGER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: S.F. HARRISON                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.R.LUCIANO                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: P.J. MOORE                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: F.J. SANCHEZ                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: D.A. SANDLER                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: D.T. SHIH                           Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: K.R. WESTBROOK                      Mgmt          Against                        Against

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  934556498
--------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  AJG
            ISIN:  US3635761097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHERRY S. BARRAT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM L. BAX                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: D. JOHN COLDMAN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. PATRICK GALLAGHER,               Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: ELBERT O. HAND                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID S. JOHNSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KAY W. MCCURDY                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RALPH J. NICOLETTI                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL                 Mgmt          For                            For

2.     APPROVAL OF THE 2017 LONG-TERM INCENTIVE                  Mgmt          For                            For
       PLAN INCLUDING AUTHORIZED SHARES THEREUNDER
       AND MATERIAL TERMS OF PERFORMANCE GOALS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
       2017.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       STOCKHOLDER VOTES TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  934539935
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  T
            ISIN:  US00206R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RANDALL L. STEPHENSON               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA,                Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: RICHARD W. FISHER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT T. FORD                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GLENN H. HUTCHINS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM E. KENNARD                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL B.                          Mgmt          For                            For
       MCCALLISTER

1H.    ELECTION OF DIRECTOR: BETH E. MOONEY                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOYCE M. ROCHE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MATTHEW K. ROSE                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: GEOFFREY Y. YANG                    Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY APPROVAL OF FREQUENCY OF VOTE ON                 Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION

5.     PREPARE POLITICAL SPENDING REPORT.                        Shr           Against                        For

6.     PREPARE LOBBYING REPORT.                                  Shr           Against                        For

7.     MODIFY PROXY ACCESS REQUIREMENTS.                         Shr           Against                        For

8.     REDUCE VOTE REQUIRED FOR WRITTEN CONSENT.                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  934584106
--------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  AVB
            ISIN:  US0534841012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GLYN F. AEPPEL                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERRY S. BROWN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN B. BUCKELEW                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RONALD L. HAVNER, JR.               Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: RICHARD J. LIEB                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER S. RUMMELL                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: H. JAY SARLES                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN SWANEZY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: W. EDWARD WALTER                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE THE COMPANY'S SECOND AMENDED AND               Mgmt          For                            For
       RESTATED 2009 EQUITY INCENTIVE PLAN.

4.     TO ADOPT A RESOLUTION APPROVING, ON A                     Mgmt          For                            For
       NON-BINDING ADVISORY ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

5.     TO CAST A NON-BINDING ADVISORY VOTE AS TO                 Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  934543453
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHARON L. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN S. BIES                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK O. BOVENDER, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PIERRE J.P. DE WECK                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ARNOLD W. DONALD                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS J. MAY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LIONEL L. NOWELL, III               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MICHAEL D. WHITE                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: THOMAS D. WOODS                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.     APPROVING OUR EXECUTIVE COMPENSATION (AN                  Mgmt          For                            For
       ADVISORY, NON-BINDING "SAY ON PAY"
       RESOLUTION)

3.     A VOTE ON THE FREQUENCY OF FUTURE ADVISORY                Mgmt          1 Year                         For
       "SAY ON PAY" RESOLUTIONS (AN ADVISORY,
       NON-BINDING "SAY ON FREQUENCY" RESOLUTION)

4.     RATIFYING THE APPOINTMENT OF OUR                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

5.     STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT                 Shr           Against                        For

6.     STOCKHOLDER PROPOSAL - DIVESTITURE &                      Shr           Against                        For
       DIVISION STUDY SESSIONS

7.     STOCKHOLDER PROPOSAL - INDEPENDENT BOARD                  Shr           Against                        For
       CHAIRMAN

8.     STOCKHOLDER PROPOSAL - REPORT CONCERNING                  Shr           Against                        For
       GENDER PAY EQUITY




--------------------------------------------------------------------------------------------------------------------------
 BB&T CORPORATION                                                                            Agenda Number:  934534466
--------------------------------------------------------------------------------------------------------------------------
        Security:  054937107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  BBT
            ISIN:  US0549371070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JENNIFER S. BANNER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: K. DAVID BOYER, JR.                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANNA R. CABLIK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES A. FAULKNER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: I. PATRICIA HENRY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ERIC C. KENDRICK                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KELLY S. KING                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LOUIS B. LYNN, PH.D.                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES A. PATTON                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NIDO R. QUBEIN                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM J. REUTER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TOLLIE W. RICH, JR.                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: CHRISTINE SEARS                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: THOMAS E. SKAINS                    Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: THOMAS N. THOMPSON                  Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     TO VOTE ON AN ADVISORY RESOLUTION TO                      Mgmt          For                            For
       APPROVE BB&T'S EXECUTIVE COMPENSATION
       PROGRAM, COMMONLY REFERRED TO AS A "SAY ON
       PAY" VOTE.

4.     TO VOTE ON AN ADVISORY RESOLUTION TO                      Mgmt          1 Year                         For
       APPROVE THE FREQUENCY OF BB&T'S "SAY ON
       PAY" VOTE.

5.     TO APPROVE THE AMENDMENTS TO THE BB&T                     Mgmt          For                            For
       CORPORATION 2012 INCENTIVE PLAN, WHICH
       INCLUDE INCREASING THE NUMBER OF AUTHORIZED
       SHARES, AND RE-APPROVAL OF THE PLAN FOR
       PURPOSES OF INTERNAL REVENUE CODE SECTION
       162(M).

6.     TO VOTE ON A SHAREHOLDER PROPOSAL                         Shr           For                            Against
       REQUESTING THE ELIMINATION OF SUPERMAJORITY
       VOTING PROVISIONS IN BB&T CORPORATION'S
       ARTICLES AND BYLAWS, IF PROPERLY PRESENTED
       AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 BECTON, DICKINSON AND COMPANY                                                               Agenda Number:  934513727
--------------------------------------------------------------------------------------------------------------------------
        Security:  075887109
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2017
          Ticker:  BDX
            ISIN:  US0758871091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BASIL L. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CATHERINE M. BURZIK                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: R. ANDREW ECKERT                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: VINCENT A. FORLENZA                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CLAIRE M. FRASER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTOPHER JONES                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARSHALL O. LARSEN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GARY A. MECKLENBURG                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES F. ORR                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLARD J. OVERLOCK,                Mgmt          For                            For
       JR.

1K.    ELECTION OF DIRECTOR: CLAIRE POMEROY                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: REBECCA W. RIMEL                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: BERTRAM L. SCOTT                    Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year
       NAMED EXECUTIVE OFFICER COMPENSATION
       ADVISORY VOTES.

5.     SHAREHOLDER PROPOSAL REGARDING AN                         Shr           Against                        For
       INDEPENDENT BOARD CHAIR.




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  934542196
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  06-May-2017
          Ticker:  BRKB
            ISIN:  US0846707026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WARREN E. BUFFETT                                         Mgmt          For                            For
       CHARLES T. MUNGER                                         Mgmt          For                            For
       HOWARD G. BUFFETT                                         Mgmt          For                            For
       STEPHEN B. BURKE                                          Mgmt          For                            For
       SUSAN L. DECKER                                           Mgmt          For                            For
       WILLIAM H. GATES III                                      Mgmt          For                            For
       DAVID S. GOTTESMAN                                        Mgmt          For                            For
       CHARLOTTE GUYMAN                                          Mgmt          For                            For
       THOMAS S. MURPHY                                          Mgmt          For                            For
       RONALD L. OLSON                                           Mgmt          For                            For
       WALTER SCOTT, JR.                                         Mgmt          For                            For
       MERYL B. WITMER                                           Mgmt          For                            For

2.     NON-BINDING RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED IN THE
       2017 PROXY STATEMENT.

3.     NON-BINDING RESOLUTION TO DETERMINE THE                   Mgmt          1 Year                         Against
       FREQUENCY (WHETHER ANNUAL, BIENNIAL OR
       TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE
       COMPANY SHALL BE ENTITLED TO HAVE AN
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     SHAREHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS.

5.     SHAREHOLDER PROPOSAL REGARDING METHANE GAS                Shr           Against                        For
       EMISSIONS.

6.     SHAREHOLDER PROPOSAL REGARDING DIVESTING OF               Shr           Against                        For
       INVESTMENTS IN COMPANIES INVOLVED WITH
       FOSSIL FUELS.




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  934613541
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  BBY
            ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LISA M. CAPUTO                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. PATRICK DOYLE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RUSSELL P. FRADIN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATHY J. HIGGINS                    Mgmt          For                            For
       VICTOR

1E.    ELECTION OF DIRECTOR: HUBERT JOLY                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID W. KENNY                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KAREN A. MCLOUGHLIN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS L. MILLNER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLAUDIA F. MUNCE                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GERARD R. VITTECOQ                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 3, 2018.

3.     TO APPROVE IN A NON-BINDING ADVISORY VOTE                 Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICER COMPENSATION.

4.     TO RECOMMEND IN A NON-BINDING ADVISORY VOTE               Mgmt          1 Year                         For
       THE FREQUENCY OF HOLDING THE ADVISORY VOTE
       ON OUR NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     TO APPROVE OUR AMENDED AND RESTATED 2014                  Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN INC.                                                                                 Agenda Number:  934600568
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  BIIB
            ISIN:  US09062X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALEXANDER J. DENNER                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CAROLINE D. DORSA                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NANCY L. LEAMING                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD C. MULLIGAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT W. PANGIA                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRIAN S. POSNER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ERIC K. ROWINSKY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LYNN SCHENK                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN A. SHERWIN                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHEL VOUNATSOS                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON               Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     SAY WHEN ON PAY - TO APPROVE AN ADVISORY                  Mgmt          1 Year                         For
       VOTE ON THE FREQUENCY OF THE ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.

5.     TO APPROVE THE BIOGEN INC. 2017 OMNIBUS                   Mgmt          For                            For
       EQUITY PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BIOMARIN PHARMACEUTICAL INC.                                                                Agenda Number:  934601611
--------------------------------------------------------------------------------------------------------------------------
        Security:  09061G101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  BMRN
            ISIN:  US09061G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEAN-JACQUES BIENAIME                                     Mgmt          For                            For
       WILLARD DERE                                              Mgmt          For                            For
       MICHAEL GREY                                              Mgmt          For                            For
       ELAINE J. HERON                                           Mgmt          For                            For
       V. BRYAN LAWLIS                                           Mgmt          For                            For
       ALAN J. LEWIS                                             Mgmt          For                            For
       RICHARD A. MEIER                                          Mgmt          For                            For
       DAVID PYOTT                                               Mgmt          For                            For
       DENNIS J. SLAMON                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR BIOMARIN FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE STOCKHOLDERS' APPROVAL, ON
       AN ADVISORY BASIS, OF THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

5.     TO APPROVE THE 2017 EQUITY INCENTIVE PLAN.                Mgmt          For                            For

6.     TO APPROVE AMENDMENTS TO BIOMARIN'S AMENDED               Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK, INC.                                                                             Agenda Number:  934585603
--------------------------------------------------------------------------------------------------------------------------
        Security:  09247X101
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  BLK
            ISIN:  US09247X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ABDLATIF YOUSEF                     Mgmt          For                            For
       AL-HAMAD

1B.    ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA DALEY                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAURENCE D. FINK                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FABRIZIO FREDA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MURRY S. GERBER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES GROSFELD                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT S. KAPITO                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CHERYL D. MILLS                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: GORDON M. NIXON                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: CHARLES H. ROBBINS                  Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: IVAN G. SEIDENBERG                  Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: MARCO ANTONIO SLIM                  Mgmt          For                            For
       DOMIT

1Q.    ELECTION OF DIRECTOR: JOHN S. VARLEY                      Mgmt          For                            For

1R.    ELECTION OF DIRECTOR: SUSAN L. WAGNER                     Mgmt          For                            For

2.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION FOR NAMED EXECUTIVE
       OFFICERS.

3.     RECOMMENDATION, IN A NON-BINDING ADVISORY                 Mgmt          1 Year                         For
       VOTE, ON THE FREQUENCY OF FUTURE EXECUTIVE
       COMPENSATION ADVISORY VOTES.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS BLACKROCK'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR 2017.

5.     A SHAREHOLDER PROPOSAL REGARDING PROXY                    Shr           Against                        For
       VOTING RECORD ON EXECUTIVE COMPENSATION.

6.     A SHAREHOLDER PROPOSAL REGARDING PRODUCTION               Shr           Against                        For
       OF AN ANNUAL REPORT ON CERTAIN TRADE
       ASSOCIATION AND LOBBYING EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION                                                               Agenda Number:  934558543
--------------------------------------------------------------------------------------------------------------------------
        Security:  101137107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  BSX
            ISIN:  US1011371077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NELDA J. CONNORS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES J.                          Mgmt          For                            For
       DOCKENDORFF

1C.    ELECTION OF DIRECTOR: YOSHIAKI FUJIMORI                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONNA A. JAMES                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD J. LUDWIG                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL F. MAHONEY                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID J. ROUX                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN E. SUNUNU                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ELLEN M. ZANE                       Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF FUTURE NAMED
       EXECUTIVE OFFICER COMPENSATION ADVISORY
       VOTES.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  934547538
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: P. J. ARDUINI                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R. J. BERTOLINI                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: G. CAFORIO, M.D.                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: M. W. EMMENS                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: L. H. GLIMCHER, M.D.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: M. GROBSTEIN                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. J. LACY                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: D. C. PALIWAL                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: T. R. SAMUELS                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: G. L. STORCH                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: V. L. SATO, PH.D.                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     RE-APPROVAL OF THE MATERIALS TERMS OF THE                 Mgmt          For                            For
       PERFORMANCE-BASED AWARDS UNDER THE
       COMPANY'S 2012 STOCK AWARD AND INCENTIVE
       PLAN (AS AMENDED).

5.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       2012 STOCK AWARD AND INCENTIVE PLAN.

6.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

7.     SHAREHOLDER PROPOSAL TO LOWER THE SHARE                   Shr           Against                        For
       OWNERSHIP THRESHOLD TO CALL SPECIAL
       SHAREHOLDER MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 BRIXMOR PROPERTY GROUP INC                                                                  Agenda Number:  934548148
--------------------------------------------------------------------------------------------------------------------------
        Security:  11120U105
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  BRX
            ISIN:  US11120U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES M. TAYLOR JR.                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN G. SCHREIBER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL BERMAN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SHERYL M. CROSLAND                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANTHONY W. DEERING                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS W. DICKSON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DANIEL B. HURWITZ                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM D. RAHM                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GABRIELLE SULZBERGER                Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM LIMITED                                                                            Agenda Number:  934531977
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y09827109
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2017
          Ticker:  AVGO
            ISIN:  SG9999014823
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MR. HOCK E. TAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MR. JAMES V. DILLER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MR. LEWIS C.                        Mgmt          For                            For
       EGGEBRECHT

1D.    ELECTION OF DIRECTOR: MR. KENNETH Y. HAO                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MR. EDDY W.                         Mgmt          Against                        Against
       HARTENSTEIN

1F.    ELECTION OF DIRECTOR: MR. CHECK KIAN LOW                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MR. DONALD MACLEOD                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MR. PETER J. MARKS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DR. HENRY SAMUELI                   Mgmt          For                            For

2.     TO APPROVE THE RE-APPOINTMENT OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR
       THE FISCAL YEAR ENDING OCTOBER 29, 2017 AND
       TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS
       REMUNERATION, AS SET FORTH IN BROADCOM'S
       NOTICE OF, AND PROXY STATEMENT RELATING TO,
       ITS 2017 ANNUAL GENERAL MEETING.

3.     TO APPROVE THE GENERAL AUTHORIZATION FOR                  Mgmt          For                            For
       THE DIRECTORS OF BROADCOM TO ALLOT AND
       ISSUE SHARES IN OUR CAPITAL, AS SET FORTH
       IN BROADCOM'S NOTICE OF, AND PROXY
       STATEMENT RELATING TO, ITS 2017 ANNUAL
       GENERAL MEETING.

4.     TO APPROVE THE COMPENSATION OF BROADCOM'S                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
       "COMPENSATION DISCUSSION AND ANALYSIS" AND
       IN THE COMPENSATION TABLES AND ACCOMPANYING
       NARRATIVE DISCLOSURE UNDER "EXECUTIVE
       COMPENSATION" IN BROADCOM'S PROXY STATEMENT
       RELATING TO ITS 2017 ANNUAL GENERAL
       MEETING.

5.     TO RECOMMEND THAT A NON-BINDING, ADVISORY                 Mgmt          1 Year                         For
       VOTE TO APPROVE THE COMPENSATION OF THE
       BROADCOM'S NAMED EXECUTIVE OFFICERS BE PUT
       TO SHAREHOLDERS FOR THEIR CONSIDERATION
       EVERY: ONE; TWO; OR THREE YEARS, AS SET
       FORTH IN BROADCOM'S NOTICE OF, AND PROXY
       STATEMENT RELATING TO, ITS 2017 ANNUAL
       GENERAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CABOT OIL & GAS CORPORATION                                                                 Agenda Number:  934546079
--------------------------------------------------------------------------------------------------------------------------
        Security:  127097103
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  COG
            ISIN:  US1270971039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOROTHY M. ABLES                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RHYS J. BEST                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT S. BOSWELL                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAN O. DINGES                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT KELLEY                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: W. MATT RALLS                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE FIRM                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR ITS 2017 FISCAL
       YEAR.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RECOMMEND, BY NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CAMDEN PROPERTY TRUST                                                                       Agenda Number:  934559949
--------------------------------------------------------------------------------------------------------------------------
        Security:  133131102
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  CPT
            ISIN:  US1331311027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD J. CAMPO                                          Mgmt          For                            For
       HEATHER J. BRUNNER                                        Mgmt          For                            For
       SCOTT S. INGRAHAM                                         Mgmt          For                            For
       RENU KHATOR                                               Mgmt          For                            For
       WILLIAM B. MCGUIRE, JR.                                   Mgmt          For                            For
       D. KEITH ODEN                                             Mgmt          For                            For
       WILLIAM F. PAULSEN                                        Mgmt          For                            For
       F. A. SEVILLA-SACASA                                      Mgmt          For                            For
       STEVEN A. WEBSTER                                         Mgmt          For                            For
       KELVIN R. WESTBROOK                                       Mgmt          Withheld                       Against

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL, BY AN ADVISORY VOTE, ON THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN PACIFIC RAILWAY LIMITED                                                            Agenda Number:  934566716
--------------------------------------------------------------------------------------------------------------------------
        Security:  13645T100
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  CP
            ISIN:  CA13645T1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     APPOINTMENT OF AUDITOR AS NAMED IN THE                    Mgmt          For                            For
       PROXY STATEMENT

02     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE CORPORATION'S NAMED EXECUTIVE OFFICERS
       AS DESCRIBED IN THE PROXY STATEMENT

03     DIRECTOR
       THE HON. JOHN BAIRD                                       Mgmt          For                            For
       ISABELLE COURVILLE                                        Mgmt          Withheld                       Against
       KEITH E. CREEL                                            Mgmt          For                            For
       GILLIAN H. DENHAM                                         Mgmt          For                            For
       WILLIAM R. FATT                                           Mgmt          For                            For
       REBECCA MACDONALD                                         Mgmt          For                            For
       MATTHEW H. PAULL                                          Mgmt          For                            For
       JANE L. PEVERETT                                          Mgmt          For                            For
       ANDREW F. REARDON                                         Mgmt          For                            For
       GORDON T. TRAFTON II                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  934550042
--------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  COF
            ISIN:  US14040H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD D. FAIRBANK                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANN FRITZ HACKETT                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LEWIS HAY, III                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BENJAMIN P.                         Mgmt          For                            For
       JENKINS,III

1E.    ELECTION OF DIRECTOR: PETER THOMAS KILLALEA               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PIERRE E. LEROY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER E. RASKIND.                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MAYO A. SHATTUCK III                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BRADFORD H. WARNER                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CATHERINE G. WEST                   Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE
       FOR 2017.

3.     ADVISORY APPROVAL OF CAPITAL ONE'S 2016                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

5.     APPROVAL AND ADOPTION OF CAPITAL ONE'S                    Mgmt          For                            For
       AMENDED AND RESTATED ASSOCIATE STOCK
       PURCHASE PLAN.

6.     STOCKHOLDER PROPOSAL REQUESTING                           Shr           Against                        For
       STOCKHOLDERS' RIGHT TO ACT BY WRITTEN
       CONSENT, IF PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  934609023
--------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  CELG
            ISIN:  US1510201049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. HUGIN                                           Mgmt          For                            For
       MARK J. ALLES                                             Mgmt          For                            For
       RICHARD W BARKER D PHIL                                   Mgmt          For                            For
       MICHAEL W. BONNEY                                         Mgmt          For                            For
       MICHAEL D. CASEY                                          Mgmt          For                            For
       CARRIE S. COX                                             Mgmt          For                            For
       MICHAEL A. FRIEDMAN, MD                                   Mgmt          For                            For
       JULIA A. HALLER, M.D.                                     Mgmt          For                            For
       GILLA S. KAPLAN, PH.D.                                    Mgmt          For                            For
       JAMES J. LOUGHLIN                                         Mgmt          For                            For
       ERNEST MARIO, PH.D.                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S STOCK INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

6.     STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW                  Shr           Against                        For
       PROVISION LIMITING MANAGEMENT'S ACCESS TO
       VOTE TALLIES PRIOR TO THE ANNUAL MEETING
       WITH RESPECT TO CERTAIN EXECUTIVE PAY
       MATTERS, DESCRIBED IN MORE DETAIL IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CENTURYLINK, INC.                                                                           Agenda Number:  934531307
--------------------------------------------------------------------------------------------------------------------------
        Security:  156700106
    Meeting Type:  Special
    Meeting Date:  16-Mar-2017
          Ticker:  CTL
            ISIN:  US1567001060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE ISSUANCE OF                       Mgmt          For                            For
       CENTURYLINK COMMON STOCK TO LEVEL 3
       STOCKHOLDERS IN CONNECTION WITH THE
       COMBINATION, AS CONTEMPLATED BY THE MERGER
       AGREEMENT, DATED OCTOBER 31, 2016, AMONG
       CENTURYLINK, WILDCAT MERGER SUB 1 LLC, WWG
       MERGER SUB LLC AND LEVEL 3 COMMUNICATIONS,
       INC.

2.     PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF               Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE PROPOSAL TO
       ISSUE CENTURYLINK COMMON STOCK IN
       CONNECTION WITH THE COMBINATION.




--------------------------------------------------------------------------------------------------------------------------
 CENTURYLINK, INC.                                                                           Agenda Number:  934591947
--------------------------------------------------------------------------------------------------------------------------
        Security:  156700106
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  CTL
            ISIN:  US1567001060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTHA H. BEJAR                                           Mgmt          For                            For
       VIRGINIA BOULET                                           Mgmt          For                            For
       PETER C. BROWN                                            Mgmt          For                            For
       W. BRUCE HANKS                                            Mgmt          For                            For
       MARY L. LANDRIEU                                          Mgmt          For                            For
       HARVEY P. PERRY                                           Mgmt          For                            For
       GLEN F. POST, III                                         Mgmt          For                            For
       MICHAEL J. ROBERTS                                        Mgmt          For                            For
       LAURIE A. SIEGEL                                          Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT AUDITOR FOR 2017.

3A.    ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

3B.    ADVISORY VOTE REGARDING THE FREQUENCY OF                  Mgmt          1 Year                         For
       OUR EXECUTIVE COMPENSATION VOTES.

4A.    SHAREHOLDER PROPOSAL REGARDING EQUITY                     Shr           Against                        For
       RETENTION.

4B.    SHAREHOLDER PROPOSAL REGARDING OUR LOBBYING               Shr           Against                        For
       ACTIVITIES.

4C.    SHAREHOLDER PROPOSAL REGARDING OUR LOBBYING               Shr           Against                        For
       ACTIVITIES.




--------------------------------------------------------------------------------------------------------------------------
 CHARTER COMMUNICATIONS, INC.                                                                Agenda Number:  934544518
--------------------------------------------------------------------------------------------------------------------------
        Security:  16119P108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  CHTR
            ISIN:  US16119P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. LANCE CONN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KIM C. GOODMAN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CRAIG A. JACOBSON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY B. MAFFEI                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN C. MALONE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR.                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID C. MERRITT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN A. MIRON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BALAN NAIR                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL A. NEWHOUSE                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MAURICIO RAMOS                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: THOMAS M. RUTLEDGE                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER                 Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         Against
       HOLDING AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION

4.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED
       DECEMBER 31, 2017

5.     STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  934516646
--------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Special
    Meeting Date:  31-Jan-2017
          Ticker:  LNG
            ISIN:  US16411R2085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE OF AWARDS WITH                   Mgmt          Against                        Against
       RESPECT TO 7,845,630 SHARES OF COMMON STOCK
       AVAILABLE FOR ISSUANCE UNDER THE CHENIERE
       ENERGY, INC. 2011 INCENTIVE PLAN, AS
       AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  934581732
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. M. AUSTIN                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: L. F. DEILY                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: R. E. DENHAM                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A. P. GAST                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E. HERNANDEZ, JR.                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J. M. HUNTSMAN JR.                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: C. W. MOORMAN IV                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: D. F. MOYO                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R. D. SUGAR                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: I. G. THULIN                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J. S. WATSON                        Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: M. K. WIRTH                         Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF PWC AS                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION

5.     REPORT ON LOBBYING                                        Shr           Against                        For

6.     REPORT ON FEASIBILITY OF POLICY ON NOT                    Shr           Against                        For
       DOING BUSINESS WITH CONFLICT COMPLICIT
       GOVERNMENTS

7.     REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT                Shr           Abstain                        Against

8.     REPORT ON TRANSITION TO A LOW CARBON                      Shr           Against                        For
       ECONOMY

9.     ADOPT POLICY ON INDEPENDENT CHAIRMAN                      Shr           Against                        For

10.    RECOMMEND INDEPENDENT DIRECTOR WITH                       Shr           Against                        For
       ENVIRONMENTAL EXPERTISE

11.    SET SPECIAL MEETINGS THRESHOLD AT 10%                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHUBB LIMITED                                                                               Agenda Number:  934577872
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1467J104
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  CB
            ISIN:  CH0044328745
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE MANAGEMENT REPORT,                        Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS AND
       CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB
       LIMITED FOR THE YEAR ENDED DECEMBER 31,
       2016

2A     ALLOCATION OF DISPOSABLE PROFIT                           Mgmt          For                            For

2B     DISTRIBUTION OF A DIVIDEND OUT OF LEGAL                   Mgmt          For                            For
       RESERVES (BY WAY OF RELEASE AND ALLOCATION
       TO A DIVIDEND RESERVE)

3      DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

4A     ELECTION OF PRICEWATERHOUSECOOPERS AG                     Mgmt          For                            For
       (ZURICH) AS OUR STATUTORY AUDITOR

4B     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP (UNITED STATES)
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR PURPOSES OF U.S. SECURITIES LAW
       REPORTING

4C     ELECTION OF BDO AG (ZURICH) AS SPECIAL                    Mgmt          For                            For
       AUDIT FIRM

5A     ELECTION OF DIRECTOR: EVAN G. GREENBERG                   Mgmt          For                            For

5B     ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ                 Mgmt          For                            For

5C     ELECTION OF DIRECTOR: MICHAEL G. ATIEH                    Mgmt          For                            For

5D     ELECTION OF DIRECTOR: SHEILA P. BURKE                     Mgmt          For                            For

5E     ELECTION OF DIRECTOR: JAMES I. CASH                       Mgmt          For                            For

5F     ELECTION OF DIRECTOR: MARY CIRILLO                        Mgmt          For                            For

5G     ELECTION OF DIRECTOR: MICHAEL P. CONNORS                  Mgmt          For                            For

5H     ELECTION OF DIRECTOR: JOHN A. EDWARDSON                   Mgmt          For                            For

5I     ELECTION OF DIRECTOR: LEO F. MULLIN                       Mgmt          For                            For

5J     ELECTION OF DIRECTOR: KIMBERLY A. ROSS                    Mgmt          For                            For

5K     ELECTION OF DIRECTOR: ROBERT W. SCULLY                    Mgmt          For                            For

5L     ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR.               Mgmt          For                            For

5M     ELECTION OF DIRECTOR: THEODORE E. SHASTA                  Mgmt          For                            For

5N     ELECTION OF DIRECTOR: DAVID H. SIDWELL                    Mgmt          For                            For

5O     ELECTION OF DIRECTOR: OLIVIER STEIMER                     Mgmt          For                            For

5P     ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN                  Mgmt          For                            For

6      ELECTION OF EVAN G. GREENBERG AS CHAIRMAN                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7A     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: MICHAEL P. CONNORS

7B     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: MARY CIRILLO

7C     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ

7D     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: ROBERT W. SCULLY

7E     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN

8      ELECTION OF HOMBURGER AG AS INDEPENDENT                   Mgmt          For                            For
       PROXY

9      APPROVAL OF AMENDED AND RESTATED CHUBB                    Mgmt          For                            For
       LIMITED EMPLOYEE STOCK PURCHASE PLAN

10A    COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For
       UNTIL THE NEXT ANNUAL GENERAL MEETING

10B    COMPENSATION OF EXECUTIVE MANAGEMENT FOR                  Mgmt          For                            For
       THE NEXT CALENDAR YEAR

11     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION UNDER U.S. SECURITIES LAW
       REQUIREMENTS

12     ADVISORY VOTE ON FREQUENCY OF SUBMISSION OF               Mgmt          1 Year                         For
       THE ADVISORY VOTE TO APPROVE EXECUTIVE
       COMPENSATION UNDER U.S. SECURITIES LAW
       REQUIREMENTS

13     IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR                Mgmt          For                            For
       AN EXISTING AGENDA ITEM IS PUT BEFORE THE
       MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT
       THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
       MARK "FOR " TO VOTE IN ACCORDANCE WITH THE
       POSITION OF OUR BOARD OF DIRECTORS, MARK
       "AGAINST" TO VOTE AGAINST NEW ITEMS AND
       PROPOSALS, MARK "ABSTAIN" TO ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  934542639
--------------------------------------------------------------------------------------------------------------------------
        Security:  125509109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  CI
            ISIN:  US1255091092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID M. CORDANI                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ERIC J. FOSS                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ISAIAH HARRIS, JR.                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JANE E. HENNEY, M.D.                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROMAN MARTINEZ IV                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DONNA F. ZARCONE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS                  Mgmt          For                            For

2.     ADVISORY APPROVAL OF CIGNA'S EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON CIGNA'S EXECUTIVE
       COMPENSATION.

4.     APPROVAL OF THE AMENDED AND RESTATED CIGNA                Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

5.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS CIGNA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

6.     SHAREHOLDER PROPOSAL - SHAREHOLDER PROXY                  Shr           Against                        For
       ACCESS




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  934494357
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2016
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROL A. BARTZ                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN T. CHAMBERS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: AMY L. CHANG                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DR. KRISTINA M.                     Mgmt          For                            For
       JOHNSON

1H.    ELECTION OF DIRECTOR: RODERICK C. MCGEARY                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES H. ROBBINS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ARUN SARIN                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN M. WEST                      Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS CISCO'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.

4.     APPROVAL TO REQUEST AN ANNUAL REPORT                      Shr           Against                        For
       RELATING TO CISCO'S LOBBYING POLICIES,
       PROCEDURES AND ACTIVITIES.

5.     APPROVAL TO REQUEST A REPORT DISCLOSING                   Shr           Against                        For
       CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S
       ARAB AND NON-ARAB EMPLOYEES IN
       ISRAEL-PALESTINE FOR EACH OF THE PAST THREE
       YEARS.

6.     APPROVAL TO REQUEST THE BOARD TO FORM A                   Shr           Against                        For
       COMMITTEE TO REASSESS POLICIES AND CRITERIA
       FOR DECISIONS WITH RESPECT TO CISCO'S
       BUSINESS INVOLVEMENTS WITH ISRAEL'S
       SETTLEMENTS.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  934541904
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL L. CORBAT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ELLEN M. COSTELLO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DUNCAN P. HENNES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER B. HENRY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANZ B. HUMER                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RENEE J. JAMES                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EUGENE M. MCQUADE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL E. O'NEILL                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GARY M. REINER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DIANA L. TAYLOR                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM S. THOMPSON,                Mgmt          For                            For
       JR.

1M.    ELECTION OF DIRECTOR: JAMES S. TURLEY                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE               Mgmt          For                            For
       DE LEON

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE CITI'S 2016                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       THE COMPANY'S POLICIES AND GOALS TO REDUCE
       THE GENDER PAY GAP.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE
       TO ADDRESS WHETHER THE DIVESTITURE OF ALL
       NON-CORE BANKING BUSINESS SEGMENTS WOULD
       ENHANCE SHAREHOLDER VALUE.

7.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       LOBBYING AND GRASSROOTS LOBBYING
       CONTRIBUTIONS.

8.     STOCKHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       AMENDMENT TO THE GENERAL CLAWBACK POLICY TO
       PROVIDE THAT A SUBSTANTIAL PORTION OF
       ANNUAL TOTAL COMPENSATION OF EXECUTIVE
       OFFICERS SHALL BE DEFERRED AND FORFEITED,
       IN PART OR WHOLE, AT THE DISCRETION OF THE
       BOARD, TO HELP SATISFY ANY MONETARY PENALTY
       ASSOCIATED WITH A VIOLATION OF LAW.

9.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD ADOPT A POLICY PROHIBITING THE
       VESTING OF EQUITY-BASED AWARDS FOR SENIOR
       EXECUTIVES DUE TO A VOLUNTARY RESIGNATION
       TO ENTER GOVERNMENT SERVICE.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  934546221
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  CMS
            ISIN:  US1258961002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JON E. BARFIELD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DEBORAH H. BUTLER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KURT L. DARROW                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN E. EWING                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM D. HARVEY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PHILIP R. LOCHNER,                  Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: PATRICIA K. POPPE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN G. RUSSELL                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MYRNA M. SOTO                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN G. SZNEWAJS                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAURA H. WRIGHT                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE CORPORATION'S                Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE TO DETERMINE THE FREQUENCY OF               Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     SHAREHOLDER PROPOSAL - POLITICAL                          Shr           Against                        For
       CONTRIBUTIONS DISCLOSURE.

5.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM
       (PRICEWATERHOUSECOOPERS LLP).




--------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  934600265
--------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  CTSH
            ISIN:  US1924461023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ZEIN ABDALLA                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BETSY S. ATKINS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MAUREEN                             Mgmt          For                            For
       BREAKIRON-EVANS

1D.    ELECTION OF DIRECTOR: JONATHAN CHADWICK                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN M. DINEEN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANCISCO D'SOUZA                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN N. FOX, JR.                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN E. KLEIN                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LEO S. MACKAY, JR.                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL PATSALOS-FOX                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT E. WEISSMAN                  Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          1 Year                         For
       BASIS, OF THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE COMPANY'S 2017 INCENTIVE                  Mgmt          For                            For
       AWARD PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
       TO ELIMINATE THE SUPERMAJORITY VOTING
       PROVISIONS OF THE COMPANY'S CERTIFICATE OF
       INCORPORATION AND BY-LAWS.

7.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
       TO PERMIT STOCKHOLDER ACTION BY WRITTEN
       CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  934601572
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH J. BACON                                          Mgmt          For                            For
       MADELINE S. BELL                                          Mgmt          For                            For
       SHELDON M. BONOVITZ                                       Mgmt          For                            For
       EDWARD D. BREEN                                           Mgmt          For                            For
       GERALD L. HASSELL                                         Mgmt          For                            For
       JEFFREY A. HONICKMAN                                      Mgmt          For                            For
       ASUKA NAKAHARA                                            Mgmt          For                            For
       DAVID C. NOVAK                                            Mgmt          For                            For
       BRIAN L. ROBERTS                                          Mgmt          For                            For
       JOHNATHAN A. RODGERS                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT AUDITORS

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF THE VOTE                Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION

5.     TO PROVIDE A LOBBYING REPORT                              Shr           Against                        For

6.     TO STOP 100-TO-ONE VOTING POWER                           Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CONCHO RESOURCES INC                                                                        Agenda Number:  934559177
--------------------------------------------------------------------------------------------------------------------------
        Security:  20605P101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  CXO
            ISIN:  US20605P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: TIMOTHY A. LEACH                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WILLIAM H. EASTER III               Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOHN P. SURMA                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATON ("SAY-ON-PAY").

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  934443398
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2016
          Ticker:  STZ
            ISIN:  US21036P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JERRY FOWDEN                                              Mgmt          For                            For
       BARRY A. FROMBERG                                         Mgmt          For                            For
       ROBERT L. HANSON                                          Mgmt          For                            For
       ERNESTO M. HERNANDEZ                                      Mgmt          For                            For
       JAMES A. LOCKE III                                        Mgmt          For                            For
       DANIEL J. MCCARTHY                                        Mgmt          For                            For
       RICHARD SANDS                                             Mgmt          For                            For
       ROBERT SANDS                                              Mgmt          For                            For
       JUDY A. SCHMELING                                         Mgmt          For                            For
       KEITH E. WANDELL                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       FEBRUARY 28, 2017

3.     TO APPROVE, BY AN ADVISORY VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 COSTCO WHOLESALE CORPORATION                                                                Agenda Number:  934514072
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160K105
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  COST
            ISIN:  US22160K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SUSAN L. DECKER                                           Mgmt          For                            For
       RICHARD A. GALANTI                                        Mgmt          For                            For
       JOHN W. MEISENBACH                                        Mgmt          For                            For
       CHARLES T. MUNGER                                         Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       AUDITORS.

3.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  934550991
--------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  CCK
            ISIN:  US2283681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JENNE K. BRITELL                                          Mgmt          For                            For
       JOHN W. CONWAY                                            Mgmt          For                            For
       TIMOTHY J. DONAHUE                                        Mgmt          For                            For
       ARNOLD W. DONALD                                          Mgmt          For                            For
       ROSE LEE                                                  Mgmt          For                            For
       WILLIAM G. LITTLE                                         Mgmt          For                            For
       HANS J. LOLIGER                                           Mgmt          For                            For
       JAMES H. MILLER                                           Mgmt          For                            For
       JOSEF M. MULLER                                           Mgmt          For                            For
       CAESAR F. SWEITZER                                        Mgmt          For                            For
       JIM L. TURNER                                             Mgmt          For                            For
       WILLIAM S. URKIEL                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       THE RESOLUTION ON EXECUTIVE COMPENSATION AS
       DESCRIBED IN THE PROXY STATEMENT.

4.     APPROVAL, BY NON-BINDING ADVISORY VOTE, ON                Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES.

5.     TO CONSIDER AND ACT UPON A SHAREHOLDER'S                  Shr           Against                        For
       PROPOSAL TO CHANGE THE SHAREHOLDER
       AGGREGATION RULE IN THE COMPANY'S EXISTING
       PROXY ACCESS BY-LAW.




--------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  934554723
--------------------------------------------------------------------------------------------------------------------------
        Security:  231021106
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  CMI
            ISIN:  US2310211063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     ELECTION OF DIRECTOR: N. THOMAS LINEBARGER                Mgmt          For                            For

2)     ELECTION OF DIRECTOR: ROBERT J. BERNHARD                  Mgmt          For                            For

3)     ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG               Mgmt          For                            For
       DIAZ

4)     ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN               Mgmt          For                            For

5)     ELECTION OF DIRECTOR: STEPHEN B. DOBBS                    Mgmt          For                            For

6)     ELECTION OF DIRECTOR: ROBERT K. HERDMAN                   Mgmt          For                            For

7)     ELECTION OF DIRECTOR: ALEXIS M. HERMAN                    Mgmt          For                            For

8)     ELECTION OF DIRECTOR: THOMAS J. LYNCH                     Mgmt          For                            For

9)     ELECTION OF DIRECTOR: WILLIAM I. MILLER                   Mgmt          For                            For

10)    ELECTION OF DIRECTOR: GEORGIA R. NELSON                   Mgmt          For                            For

11)    ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT.

12)    ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

13)    PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR AUDITORS
       FOR 2017.

14)    PROPOSAL TO APPROVE OUR AMENDED AND                       Mgmt          For                            For
       RESTATED 2012 OMNIBUS INCENTIVE PLAN.

15)    PROPOSAL TO APPROVE AMENDMENTS TO OUR                     Mgmt          Against                        Against
       BY-LAWS TO IMPLEMENT PROXY ACCESS.

16)    THE SHAREHOLDER PROPOSAL REGARDING PROXY                  Shr           Against                        For
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 CVS HEALTH CORPORATION                                                                      Agenda Number:  934558707
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD M. BRACKEN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: C. DAVID BROWN II                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANNE M. FINUCANE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LARRY J. MERLO                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEAN-PIERRE MILLON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARY L. SCHAPIRO                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2017.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          Against                        Against
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     PROPOSAL TO APPROVE THE 2017 INCENTIVE                    Mgmt          For                            For
       COMPENSATION PLAN.

6.     STOCKHOLDER PROPOSAL REGARDING THE                        Shr           Against                        For
       OWNERSHIP THRESHOLD FOR CALLING SPECIAL
       MEETINGS OF STOCKHOLDERS.

7.     STOCKHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       EXECUTIVE PAY.

8.     STOCKHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       RENEWABLE ENERGY TARGETS.




--------------------------------------------------------------------------------------------------------------------------
 D.R. HORTON, INC.                                                                           Agenda Number:  934514147
--------------------------------------------------------------------------------------------------------------------------
        Security:  23331A109
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2017
          Ticker:  DHI
            ISIN:  US23331A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONALD R. HORTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BARBARA K. ALLEN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRAD S. ANDERSON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL W. HEWATT                   Mgmt          For                            For

2.     APPROVAL OF THE ADVISORY RESOLUTION ON                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 DANAHER CORPORATION                                                                         Agenda Number:  934574042
--------------------------------------------------------------------------------------------------------------------------
        Security:  235851102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  DHR
            ISIN:  US2358511028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONALD J. EHRLICH                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LINDA HEFNER FILLER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT J. HUGIN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR.                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TERI LIST-STOLL                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WALTER G. LOHR, JR.                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MITCHELL P. RALES                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN M. RALES                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN T. SCHWIETERS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ALAN G. SPOON                       Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: RAYMOND C. STEVENS,                 Mgmt          For                            For
       PH.D.

1L.    ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI,                  Mgmt          For                            For
       M.D.

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS DANAHER'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S                Mgmt          For                            For
       2007 STOCK INCENTIVE PLAN AND THE MATERIAL
       TERMS OF THE PERFORMANCE GOALS UNDER THE
       PLAN.

4.     TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S                Mgmt          For                            For
       2007 EXECUTIVE INCENTIVE COMPENSATION PLAN
       AND THE MATERIAL TERMS OF THE PERFORMANCE
       GOALS UNDER THE PLAN.

5.     TO APPROVE ON AN ADVISORY BASIS THE                       Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

6.     TO HOLD AN ADVISORY VOTE RELATING TO THE                  Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SHAREHOLDER ADVISORY
       VOTES ON THE COMPANY'S NAMED EXECUTIVE
       OFFICER COMPENSATION.

7.     TO ACT UPON A SHAREHOLDER PROPOSAL                        Shr           For                            Against
       REQUESTING THAT DANAHER ADOPT AND REPORT ON
       GOALS TO REDUCE GREENHOUSE GAS EMISSIONS.




--------------------------------------------------------------------------------------------------------------------------
 DEERE & COMPANY                                                                             Agenda Number:  934520518
--------------------------------------------------------------------------------------------------------------------------
        Security:  244199105
    Meeting Type:  Annual
    Meeting Date:  22-Feb-2017
          Ticker:  DE
            ISIN:  US2441991054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SAMUEL R. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CRANDALL C. BOWLES                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VANCE D. COFFMAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALAN C. HEUBERGER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DIPAK C. JAIN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL O. JOHANNS                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CLAYTON M. JONES                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRIAN M. KRZANICH                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGORY R. PAGE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SHERRY M. SMITH                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DMITRI L. STOCKTON                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SHEILA G. TALTON                    Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

3.     NON-BINDING ADVISORY VOTE ON FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS DEERE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017

5.     STOCKHOLDER PROPOSAL - RIGHT TO ACT BY                    Shr           Against                        For
       WRITTEN CONSENT




--------------------------------------------------------------------------------------------------------------------------
 DELPHI AUTOMOTIVE PLC                                                                       Agenda Number:  934539961
--------------------------------------------------------------------------------------------------------------------------
        Security:  G27823106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  DLPH
            ISIN:  JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01.    ELECTION OF DIRECTOR: JOSEPH S. CANTIE                    Mgmt          For                            For

02.    ELECTION OF DIRECTOR: KEVIN P. CLARK                      Mgmt          For                            For

03.    ELECTION OF DIRECTOR: GARY L. COWGER                      Mgmt          For                            For

04.    ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO                Mgmt          For                            For

05.    ELECTION OF DIRECTOR: MARK P. FRISSORA                    Mgmt          For                            For

06.    ELECTION OF DIRECTOR: RAJIV L. GUPTA                      Mgmt          For                            For

07.    ELECTION OF DIRECTOR: SEAN O. MAHONEY                     Mgmt          For                            For

08.    ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO               Mgmt          For                            For

09.    ELECTION OF DIRECTOR: ANA G. PINCZUK                      Mgmt          For                            For

10.    ELECTION OF DIRECTOR: THOMAS W. SIDLIK                    Mgmt          For                            For

11.    ELECTION OF DIRECTOR: BERND WIEDEMANN                     Mgmt          For                            For

12.    ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN               Mgmt          For                            For

13.    PROPOSAL TO RE-APPOINT AUDITORS, RATIFY                   Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTING FIRM AND
       AUTHORIZE THE DIRECTORS TO DETERMINE THE
       FEES PAID TO THE AUDITORS.

14.    SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE,                Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  934626461
--------------------------------------------------------------------------------------------------------------------------
        Security:  247361702
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2017
          Ticker:  DAL
            ISIN:  US2473617023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD H. BASTIAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DANIEL A. CARP                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID G. DEWALT                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM H. EASTER III               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICKEY P. FORET                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEANNE P. JACKSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GEORGE N. MATTSON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DOUGLAS R. RALPH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SERGIO A.L. RIAL                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KATHY N. WALLER                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF DELTA'S NAMED EXECUTIVE
       OFFICERS.

3.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  934506392
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Special
    Meeting Date:  07-Dec-2016
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE AN AMENDMENT TO                       Mgmt          For                            For
       DIAMONDBACK ENERGY, INC.'S AMENDED AND
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE TOTAL NUMBER OF AUTHORIZED
       SHARES OF COMMON STOCK FROM 100,000,000 TO
       200,000,000.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  934605962
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN E. WEST                                            Mgmt          For                            For
       TRAVIS D. STICE                                           Mgmt          For                            For
       MICHAEL P. CROSS                                          Mgmt          For                            For
       DAVID L. HOUSTON                                          Mgmt          For                            For
       MARK L. PLAUMANN                                          Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT               Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 DISCOVER FINANCIAL SERVICES                                                                 Agenda Number:  934556551
--------------------------------------------------------------------------------------------------------------------------
        Security:  254709108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  DFS
            ISIN:  US2547091080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY S. ARONIN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY K. BUSH                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGORY C. CASE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CANDACE H. DUNCAN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH F. EAZOR                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD H. LENNY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS G. MAHERAS                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL H. MOSKOW                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID W. NELMS                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK A. THIERER                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  934550511
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE R. BROKAW                                          Mgmt          For                            For
       JAMES DEFRANCO                                            Mgmt          Withheld                       Against
       CANTEY M. ERGEN                                           Mgmt          Withheld                       Against
       CHARLES W. ERGEN                                          Mgmt          For                            For
       STEVEN R. GOODBARN                                        Mgmt          For                            For
       CHARLES M. LILLIS                                         Mgmt          For                            For
       AFSHIN MOHEBBI                                            Mgmt          For                            For
       DAVID K. MOSKOWITZ                                        Mgmt          Withheld                       Against
       TOM A. ORTOLF                                             Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     THE NON-BINDING ADVISORY VOTE ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     THE NON-BINDING ADVISORY VOTE ON THE                      Mgmt          1 Year                         Against
       FREQUENCY OF FUTURE NON-BINDING ADVISORY
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  934590755
--------------------------------------------------------------------------------------------------------------------------
        Security:  256677105
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  DG
            ISIN:  US2566771059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WARREN F. BRYANT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL M. CALBERT                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SANDRA B. COCHRAN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PATRICIA D.                         Mgmt          For                            For
       FILI-KRUSHEL

1E.    ELECTION OF DIRECTOR: PAULA A. PRICE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM C. RHODES,                  Mgmt          For                            For
       III

1G.    ELECTION OF DIRECTOR: DAVID B. RICKARD                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TODD J. VASOS                       Mgmt          For                            For

2.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER DOLLAR GENERAL
       CORPORATION'S AMENDED AND RESTATED 2007
       STOCK INCENTIVE PLAN FOR PURPOSES OF
       COMPENSATION DEDUCTIBILITY UNDER INTERNAL
       REVENUE CODE SECTION 162(M) AND THE LIMIT
       ON NON-EMPLOYEE DIRECTOR COMPENSATION SET
       FORTH IN SUCH PLAN.

3.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER DOLLAR GENERAL
       CORPORATION'S AMENDED AND RESTATED ANNUAL
       INCENTIVE PLAN FOR PURPOSES OF COMPENSATION
       DEDUCTIBILITY UNDER INTERNAL REVENUE CODE
       SECTION 162(M).

4.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION OF DOLLAR GENERAL
       CORPORATION'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT.

5.     TO RECOMMEND, ON AN ADVISORY (NON-BINDING)                Mgmt          1 Year                         Against
       BASIS, THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON DOLLAR GENERAL CORPORATION'S NAMED
       EXECUTIVE OFFICER COMPENSATION.

6.     TO RATIFY ERNST AND YOUNG LLP AS THE                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 DR PEPPER SNAPPLE GROUP, INC.                                                               Agenda Number:  934558454
--------------------------------------------------------------------------------------------------------------------------
        Security:  26138E109
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  DPS
            ISIN:  US26138E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID E. ALEXANDER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANTONIO CARRILLO                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSE M. GUTIERREZ                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAMELA H. PATSLEY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RONALD G. ROGERS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WAYNE R. SANDERS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DUNIA A. SHIVE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: M. ANNE SZOSTAK                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LARRY D. YOUNG                      Mgmt          For                            For

2.     TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE AN ADVISORY RESOLUTION REGARDING               Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN PROXY STATEMENT.

4.     TO VOTE, ON NON-BINDING ADVISORY BASIS, ON                Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     TO CONSIDER AND ACT UPON A STOCKHOLDER                    Shr           Against                        For
       PROPOSAL REQUESTING THE COMPANY TO PUBLICLY
       REPORT ON STRATEGIES AND/OR POLICY OPTIONS
       TO PROTECT PUBLIC HEALTH AND POLLINATORS
       THROUGH REDUCED PESTICIDE USAGE IN THE
       COMPANY'S SUPPLY CHAIN.




--------------------------------------------------------------------------------------------------------------------------
 E. I. DU PONT DE NEMOURS AND COMPANY                                                        Agenda Number:  934450329
--------------------------------------------------------------------------------------------------------------------------
        Security:  263534109
    Meeting Type:  Special
    Meeting Date:  20-Jul-2016
          Ticker:  DD
            ISIN:  US2635341090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF MERGER AGREEMENT. TO CONSIDER                 Mgmt          For                            For
       AND VOTE ON A PROPOSAL (THE "DUPONT MERGER
       PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN
       OF MERGER, DATED AS OF DECEMBER 11, 2015
       (AS IT MAY BE AMENDED FROM TIME TO TIME,
       THE "MERGER AGREEMENT"), BY AND AMONG
       DIAMOND-ORION HOLDCO, INC., A DELAWARE
       CORPORATION, (N/K/A DOWDUPONT INC.), E. I.
       DU PONT DE NEMOURS AND COMPANY, A DELAWARE
       CORPORATION ("DUPONT"), DIAMOND MERGER SUB,
       INC., A DELAWARE CORPORATION, ORION MERGER
       SUB, INC., A DELAWARE ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER               Mgmt          For                            For
       AND VOTE ON A PROPOSAL TO ADJOURN THE
       DUPONT SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE THE DUPONT MERGER PROPOSAL.

3.     ADVISORY VOTE REGARDING MERGER-RELATED                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE THE
       COMPENSATION THAT MAY BECOME PAYABLE TO
       DUPONT'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE TRANSACTION.




--------------------------------------------------------------------------------------------------------------------------
 E. I. DU PONT DE NEMOURS AND COMPANY                                                        Agenda Number:  934589144
--------------------------------------------------------------------------------------------------------------------------
        Security:  263534109
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  DD
            ISIN:  US2635341090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD D. BREEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A. BROWN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALEXANDER M. CUTLER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES L. GALLOGLY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARILLYN A. HEWSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LOIS D. JULIBER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LEE M. THOMAS                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICK J. WARD                     Mgmt          For                            For

2.     TO RATIFY APPOINTMENT OF INDEPENDENT                      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     TO APPROVE, BY ADVISORY VOTE, EXECUTIVE                   Mgmt          For                            For
       COMPENSATION

4.     TO RECOMMEND, BY ADVISORY VOTE, THE                       Mgmt          1 Year                         For
       FREQUENCY OF ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

5.     TO PREPARE A REPORT ON EXECUTIVE                          Shr           Against                        For
       COMPENSATION

6.     TO PREPARE A REPORT ON ACCIDENT RISK                      Shr           Against                        For
       REDUCTION




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  934566425
--------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  EMN
            ISIN:  US2774321002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GARY E. ANDERSON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRETT D. BEGEMANN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL P. CONNORS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARK J. COSTA                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN R. DEMERITT                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JULIE F. HOLDER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RENEE J. HORNBAKER                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LEWIS M. KLING                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES J. O'BRIEN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DAVID W. RAISBECK                   Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For
       AS DISCLOSED IN PROXY STATEMENT

3.     ADVISORY VOTE ON FREQUENCY OF ADVISORY                    Mgmt          1 Year                         For
       APPROVAL OF EXECUTIVE COMPENSATION

4.     APPROVAL OF THE 2017 OMNIBUS STOCK                        Mgmt          For                            For
       COMPENSATION PLAN

5.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  934542742
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  ETN
            ISIN:  IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CRAIG ARNOLD                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TODD M. BLUEDORN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL J. CRITELLI                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD H. FEARON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHARLES E. GOLDEN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARTHUR E. JOHNSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEBORAH L. MCCOY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGORY R. PAGE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SANDRA PIANALTO                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GERALD B. SMITH                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DOROTHY C. THOMPSON                 Mgmt          For                            For

2.     APPROVING A PROPOSAL TO AMEND THE COMPANY'S               Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY
       ACCESS.

3.     APPROVING A PROPOSAL TO AMEND THE COMPANY'S               Mgmt          For                            For
       ARTICLES OF ASSOCIATION REGARDING BRINGING
       SHAREHOLDER BUSINESS AND MAKING DIRECTOR
       NOMINATIONS AT AN ANNUAL GENERAL MEETING.

4.     APPROVING THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR FOR 2017 AND
       AUTHORIZING THE AUDIT COMMITTEE OF THE
       BOARD OF DIRECTORS TO SET ITS REMUNERATION.

5.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

6.     ADVISORY APPROVAL FOR FREQUENCY OF                        Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION VOTES.

7.     APPROVING A PROPOSAL TO GRANT THE BOARD                   Mgmt          For                            For
       AUTHORITY TO ISSUE SHARES.

8.     APPROVING A PROPOSAL TO GRANT THE BOARD                   Mgmt          For                            For
       AUTHORITY TO OPT OUT OF PRE-EMPTION RIGHTS.

9.     AUTHORIZING THE COMPANY AND ANY SUBSIDIARY                Mgmt          For                            For
       OF THE COMPANY TO MAKE OVERSEAS MARKET
       PURCHASES OF COMPANY SHARES.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  934542665
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: VANESSA C.L. CHANG                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LOUIS HERNANDEZ, JR.                Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAMES T. MORRIS                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: PEDRO J. PIZARRO                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: LINDA G. STUNTZ                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN                 Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ELLEN O. TAUSCHER                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: PETER J. TAYLOR                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: BRETT WHITE                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SAY-ON-PAY VOTES

5.     SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER                Shr           Against                        For
       PROXY ACCESS REFORM




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  934535494
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: M. L. ESKEW                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W. G. KAELIN, JR.                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. C. LECHLEITER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: D. A. RICKS                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. S. RUNGE                         Mgmt          For                            For

2.     ADVISORY VOTE ON COMPENSATION PAID TO THE                 Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE REGARDING THE FREQUENCY OF                  Mgmt          1 Year                         For
       ADVISORY VOTES ON COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT BY THE                    Mgmt          For                            For
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       OF ERNST & YOUNG LLP AS PRINCIPAL
       INDEPENDENT AUDITOR FOR 2017.

5.     APPROVE AMENDMENT TO THE LILLY DIRECTORS'                 Mgmt          For                            For
       DEFERRAL PLAN.

6.     CONSIDERATION OF A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       SEEKING A REPORT REGARDING DIRECT AND
       INDIRECT POLITICAL CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 EMERSON ELECTRIC CO.                                                                        Agenda Number:  934513640
--------------------------------------------------------------------------------------------------------------------------
        Security:  291011104
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2017
          Ticker:  EMR
            ISIN:  US2910111044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       D.N. FARR                                                 Mgmt          For                            For
       W.R. JOHNSON                                              Mgmt          For                            For
       M.S. LEVATICH                                             Mgmt          For                            For
       J.W. PRUEHER                                              Mgmt          For                            For

2.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       EMERSON ELECTRIC CO. EXECUTIVE
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE               Mgmt          1 Year                         For
       COMPENSATION ADVISORY VOTES.

4.     RATIFICATION OF KPMG LLP AS INDEPENDENT                   Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

5.     APPROVAL OF THE STOCKHOLDER PROPOSAL TO                   Shr           Against                        For
       ADOPT AN INDEPENDENT BOARD CHAIR POLICY AS
       DESCRIBED IN THE PROXY STATEMENT.

6.     APPROVAL OF THE STOCKHOLDER PROPOSAL                      Shr           Against                        For
       REQUESTING ISSUANCE OF A POLITICAL
       CONTRIBUTIONS REPORT AS DESCRIBED IN THE
       PROXY STATEMENT.

7.     APPROVAL OF THE STOCKHOLDER PROPOSAL                      Shr           Against                        For
       REQUESTING ISSUANCE OF A LOBBYING REPORT AS
       DESCRIBED IN THE PROXY STATEMENT.

8.     APPROVAL OF THE STOCKHOLDER PROPOSAL ON                   Shr           For                            Against
       GREENHOUSE GAS EMISSIONS AS DESCRIBED IN
       THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  934538476
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JANET F. CLARK                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES R. CRISP                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT P. DANIELS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES C. DAY                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONALD F. TEXTOR                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM R. THOMAS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANK G. WISNER                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP, INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, AS
       AUDITORS FOR THE COMPANY FOR THE YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE AN AMENDMENT OF THE COMPANY'S                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 640 MILLION TO 1.28
       BILLION.

4.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF HOLDING ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  934533591
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: VICKY A. BAILEY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PHILIP G. BEHRMAN,                  Mgmt          For                            For
       PH.D.

1C.    ELECTION OF DIRECTOR: KENNETH M. BURKE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A. BRAY CARY, JR.                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARGARET K. DORMAN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID L. PORGES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES E. ROHR                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN T.                           Mgmt          For                            For
       SCHLOTTERBECK

1I.    ELECTION OF DIRECTOR: STEPHEN A. THORINGTON               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LEE T. TODD, JR.,                   Mgmt          For                            For
       PH.D.

1K.    ELECTION OF DIRECTOR: CHRISTINE J. TORETTI                Mgmt          For                            For

2.     APPROVAL OF A NON-BINDING RESOLUTION                      Mgmt          For                            For
       REGARDING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS FOR 2016
       (SAY-ON-PAY)

3.     NON-BINDING RECOMMENDATION ON THE FREQUENCY               Mgmt          1 Year                         For
       WITH WHICH THE COMPANY SHOULD HOLD AN
       ADVISORY VOTE ON EXECUTIVE COMPENSATION

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 EQUINIX, INC.                                                                               Agenda Number:  934596339
--------------------------------------------------------------------------------------------------------------------------
        Security:  29444U700
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  EQIX
            ISIN:  US29444U7000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS BARTLETT                                           Mgmt          For                            For
       NANCI CALDWELL                                            Mgmt          Withheld                       Against
       GARY HROMADKO                                             Mgmt          For                            For
       JOHN HUGHES                                               Mgmt          For                            For
       SCOTT KRIENS                                              Mgmt          For                            For
       WILLIAM LUBY                                              Mgmt          For                            For
       IRVING LYONS, III                                         Mgmt          For                            For
       CHRISTOPHER PAISLEY                                       Mgmt          Withheld                       Against
       STEPHEN SMITH                                             Mgmt          For                            For
       PETER VAN CAMP                                            Mgmt          For                            For

2.     TO APPROVE BY A NON-BINDING ADVISORY VOTE                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE BY A NON-BINDING ADVISORY VOTE                 Mgmt          1 Year                         For
       THE FREQUENCY OF STOCKHOLDER NON-BINDING
       ADVISORY VOTES ON THE COMPANY'S NAMED
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE LONG-TERM INCENTIVE PERFORMANCE                Mgmt          For                            For
       TERMS FOR CERTAIN OF OUR EXECUTIVES,
       PURSUANT TO SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.

5.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ESSEX PROPERTY TRUST, INC.                                                                  Agenda Number:  934552844
--------------------------------------------------------------------------------------------------------------------------
        Security:  297178105
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  ESS
            ISIN:  US2971781057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH R. GUERICKE                                         Mgmt          For                            For
       IRVING F. LYONS, III                                      Mgmt          For                            For
       GEORGE M. MARCUS                                          Mgmt          For                            For
       GARY P. MARTIN                                            Mgmt          For                            For
       ISSIE N. RABINOVITCH                                      Mgmt          For                            For
       THOMAS E. ROBINSON                                        Mgmt          For                            For
       MICHAEL J. SCHALL                                         Mgmt          For                            For
       BYRON A. SCORDELIS                                        Mgmt          For                            For
       JANICE L. SEARS                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     ADVISORY VOTE TO DETERMINE THE FREQUENCY OF               Mgmt          1 Year                         For
       NAMED EXECUTIVE OFFICER COMPENSATION
       ADVISORY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 EVEREST RE GROUP, LTD.                                                                      Agenda Number:  934593307
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3223R108
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  RE
            ISIN:  BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DOMINIC J. ADDESSO                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOHN J. AMORE                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: WILLIAM F. GALTNEY,                 Mgmt          For                            For
       JR.

1.4    ELECTION OF DIRECTOR: JOHN A. GRAF                        Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: GERRI LOSQUADRO                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ROGER M. SINGER                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JOSEPH V. TARANTO                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JOHN A. WEBER                       Mgmt          For                            For

2.     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
       FIRM TO ACT AS THE COMPANY'S AUDITOR FOR
       THE YEAR ENDING DECEMBER 31, 2017 AND
       AUTHORIZE THE BOARD OF DIRECTORS, ACTING BY
       THE AUDIT COMMITTEE, TO SET THE FEES FOR
       THE REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE 2016 EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  934588673
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SUSAN K. AVERY                                            Mgmt          For                            For
       MICHAEL J. BOSKIN                                         Mgmt          For                            For
       ANGELA F. BRALY                                           Mgmt          For                            For
       URSULA M. BURNS                                           Mgmt          For                            For
       HENRIETTA H. FORE                                         Mgmt          For                            For
       KENNETH C. FRAZIER                                        Mgmt          For                            For
       DOUGLAS R. OBERHELMAN                                     Mgmt          For                            For
       SAMUEL J. PALMISANO                                       Mgmt          For                            For
       STEVEN S REINEMUND                                        Mgmt          For                            For
       WILLIAM C. WELDON                                         Mgmt          For                            For
       DARREN W. WOODS                                           Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS (PAGE                Mgmt          For                            For
       24)

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION (PAGE 25)

4.     FREQUENCY OF ADVISORY VOTE ON EXECUTIVE                   Mgmt          1 Year                         For
       COMPENSATION (PAGE 25)

5.     INDEPENDENT CHAIRMAN (PAGE 53)                            Shr           Against                        For

6.     MAJORITY VOTE FOR DIRECTORS (PAGE 54)                     Shr           For                            Against

7.     SPECIAL SHAREHOLDER MEETINGS (PAGE 55)                    Shr           For                            Against

8.     RESTRICT PRECATORY PROPOSALS (PAGE 56)                    Shr           Against                        For

9.     REPORT ON COMPENSATION FOR WOMEN (PAGE 57)                Shr           Against                        For

10.    REPORT ON LOBBYING (PAGE 59)                              Shr           Against                        For

11.    INCREASE CAPITAL DISTRIBUTIONS IN LIEU OF                 Shr           Against                        For
       INVESTMENT (PAGE 60)

12.    REPORT ON IMPACTS OF CLIMATE CHANGE                       Shr           For                            Against
       POLICIES (PAGE 62)

13.    REPORT ON METHANE EMISSIONS (PAGE 64)                     Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 FACEBOOK INC.                                                                               Agenda Number:  934590870
--------------------------------------------------------------------------------------------------------------------------
        Security:  30303M102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  FB
            ISIN:  US30303M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARC L. ANDREESSEN                                        Mgmt          For                            For
       ERSKINE B. BOWLES                                         Mgmt          For                            For
       S.D.DESMOND-HELLMANN                                      Mgmt          For                            For
       REED HASTINGS                                             Mgmt          For                            For
       JAN KOUM                                                  Mgmt          For                            For
       SHERYL K. SANDBERG                                        Mgmt          For                            For
       PETER A. THIEL                                            Mgmt          For                            For
       MARK ZUCKERBERG                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS FACEBOOK, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     A STOCKHOLDER PROPOSAL REGARDING CHANGE IN                Shr           For                            Against
       STOCKHOLDER VOTING.

4.     A STOCKHOLDER PROPOSAL REGARDING A LOBBYING               Shr           Against                        For
       REPORT.

5.     A STOCKHOLDER PROPOSAL REGARDING FALSE                    Shr           Against                        For
       NEWS.

6.     A STOCKHOLDER PROPOSAL REGARDING A GENDER                 Shr           Against                        For
       PAY EQUITY REPORT.

7.     A STOCKHOLDER PROPOSAL REGARDING AN                       Shr           Against                        For
       INDEPENDENT CHAIR.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  934593004
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ELLEN R. ALEMANY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS M. HAGERTY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEITH W. HUGHES                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID K. HUNT                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHAN A. JAMES                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANK R. MARTIRE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LESLIE M. MUMA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GARY A. NORCROSS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES B. STALLINGS,                 Mgmt          For                            For
       JR.

2.     ADVISORY VOTE ON FIDELITY NATIONAL                        Mgmt          For                            For
       INFORMATION SERVICES, INC. EXECUTIVE
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

4.     THE FREQUENCY OF THE ADVISORY VOTE ON                     Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FLUOR CORPORATION                                                                           Agenda Number:  934544429
--------------------------------------------------------------------------------------------------------------------------
        Security:  343412102
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  FLR
            ISIN:  US3434121022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER K. BARKER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALAN M. BENNETT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROSEMARY T. BERKERY.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER J. FLUOR                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES T. HACKETT                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SAMUEL J. LOCKLEAR                  Mgmt          For                            For
       III

1G.    ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ARMANDO J. OLIVERA                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOSEPH W. PRUEHER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MATTHEW K. ROSE                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID T. SEATON                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: NADER H. SULTAN                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: LYNN C. SWANN                       Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     THE APPROVAL OF THE FLUOR CORPORATION 2017                Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.

5.     THE RATIFICATION OF THE APPOINTMENT BY OUR                Mgmt          For                            For
       AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

6.     STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF               Shr           Against                        For
       GREENHOUSE GAS EMISSIONS REDUCTION GOALS.




--------------------------------------------------------------------------------------------------------------------------
 FORD MOTOR COMPANY                                                                          Agenda Number:  934551032
--------------------------------------------------------------------------------------------------------------------------
        Security:  345370860
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  F
            ISIN:  US3453708600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN G. BUTLER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KIMBERLY A. CASIANO                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANTHONY F. EARLEY,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: MARK FIELDS                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDSEL B. FORD II                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM CLAY FORD,                  Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR.                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM E. KENNARD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN C. LECHLEITER                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ELLEN R. MARRAM                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN L. THORNTON                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: LYNN M. VOJVODICH                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JOHN S. WEINBERG                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVES.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF A                    Mgmt          1 Year                         For
       SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION OF THE NAMED EXECUTIVES.

5.     RELATING TO CONSIDERATION OF A                            Shr           For                            Against
       RECAPITALIZATION PLAN TO PROVIDE THAT ALL
       OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE
       VOTE PER SHARE.

6.     RELATING TO DISCLOSURE OF THE COMPANY'S                   Shr           Against                        For
       LOBBYING ACTIVITIES AND EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 FORTIVE CORPORATION                                                                         Agenda Number:  934595666
--------------------------------------------------------------------------------------------------------------------------
        Security:  34959J108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  FTV
            ISIN:  US34959J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: KATE MITCHELL               Mgmt          For                            For

1B.    ELECTION OF CLASS I DIRECTOR: ISRAEL RUIZ                 Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST AND YOUNG                Mgmt          For                            For
       LLP AS FORTIVE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE ON AN ADVISORY BASIS FORTIVE'S                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     TO HOLD AN ADVISORY VOTE RELATING TO THE                  Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SHAREHOLDER(S) ADVISORY
       VOTES ON FORTIVE'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     TO APPROVE AN AMENDMENT TO FORTIVE'S                      Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS TO PROVIDE FOR THE ANNUAL
       ELECTION OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL DYNAMICS CORPORATION                                                                Agenda Number:  934551866
--------------------------------------------------------------------------------------------------------------------------
        Security:  369550108
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  GD
            ISIN:  US3695501086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES S. CROWN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RUDY F. DELEON                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN M. KEANE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LESTER L. LYLES                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARK M. MALCOLM                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM A. OSBORN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LAURA J. SCHUMACHER                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PETER A. WALL                       Mgmt          For                            For

2.     ADVISORY VOTE ON THE SELECTION OF                         Mgmt          For                            For
       INDEPENDENT AUDITORS

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION ADVISORY VOTES

5.     APPROVAL OF THE GENERAL DYNAMICS                          Mgmt          For                            For
       CORPORATION AMENDED AND RESTATED 2012
       EQUITY COMPENSATION PLAN




--------------------------------------------------------------------------------------------------------------------------
 GENERAL ELECTRIC COMPANY                                                                    Agenda Number:  934541916
--------------------------------------------------------------------------------------------------------------------------
        Security:  369604103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  GE
            ISIN:  US3696041033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A1     ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN                  Mgmt          For                            For

A2     ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE                 Mgmt          For                            For

A3     ELECTION OF DIRECTOR: JOHN J. BRENNAN                     Mgmt          For                            For

A4     ELECTION OF DIRECTOR: FRANCISCO D'SOUZA                   Mgmt          For                            For

A5     ELECTION OF DIRECTOR: MARIJN E. DEKKERS                   Mgmt          For                            For

A6     ELECTION OF DIRECTOR: PETER B. HENRY                      Mgmt          For                            For

A7     ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD                  Mgmt          For                            For

A8     ELECTION OF DIRECTOR: JEFFREY R. IMMELT                   Mgmt          For                            For

A9     ELECTION OF DIRECTOR: ANDREA JUNG                         Mgmt          For                            For

A10    ELECTION OF DIRECTOR: ROBERT W. LANE                      Mgmt          For                            For

A11    ELECTION OF DIRECTOR: RISA LAVIZZO-MOUREY                 Mgmt          For                            For

A12    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

A13    ELECTION OF DIRECTOR: LOWELL C. MCADAM                    Mgmt          For                            For

A14    ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF                Mgmt          For                            For

A15    ELECTION OF DIRECTOR: JAMES J. MULVA                      Mgmt          For                            For

A16    ELECTION OF DIRECTOR: JAMES E. ROHR                       Mgmt          For                            For

A17    ELECTION OF DIRECTOR: MARY L. SCHAPIRO                    Mgmt          For                            For

A18    ELECTION OF DIRECTOR: JAMES S. TISCH                      Mgmt          For                            For

B1     ADVISORY APPROVAL OF OUR NAMED EXECUTIVES'                Mgmt          For                            For
       COMPENSATION

B2     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

B3     APPROVAL OF GE'S 2007 LONG-TERM INCENTIVE                 Mgmt          For                            For
       PLAN AS AMENDED

B4     APPROVAL OF THE MATERIAL TERMS OF SENIOR                  Mgmt          For                            For
       OFFICER PERFORMANCE GOALS

B5     RATIFICATION OF KPMG AS INDEPENDENT AUDITOR               Mgmt          For                            For
       FOR 2017

C1     REPORT ON LOBBYING ACTIVITIES                             Shr           Against                        For

C2     REQUIRE THE CHAIRMAN OF THE BOARD TO BE                   Shr           Against                        For
       INDEPENDENT

C3     ADOPT CUMULATIVE VOTING FOR DIRECTOR                      Shr           Against                        For
       ELECTIONS

C4     REPORT ON CHARITABLE CONTRIBUTIONS                        Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MOTORS COMPANY                                                                      Agenda Number:  934594955
--------------------------------------------------------------------------------------------------------------------------
        Security:  37045V100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  GM
            ISIN:  US37045V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH J. ASHTON                                          Mgmt          For                            For
       MARY T. BARRA                                             Mgmt          For                            For
       LINDA R. GOODEN                                           Mgmt          For                            For
       JOSEPH JIMENEZ                                            Mgmt          For                            For
       JANE L. MENDILLO                                          Mgmt          For                            For
       MICHAEL G. MULLEN                                         Mgmt          For                            For
       JAMES J. MULVA                                            Mgmt          For                            For
       PATRICIA F. RUSSO                                         Mgmt          For                            For
       THOMAS M. SCHOEWE                                         Mgmt          For                            For
       THEODORE M. SOLSO                                         Mgmt          For                            For
       CAROL M. STEPHENSON                                       Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION

3.     APPROVE THE GENERAL MOTORS COMPANY 2017                   Mgmt          For                            For
       SHORT-TERM INCENTIVE PLAN

4.     APPROVE THE GENERAL MOTORS COMPANY 2017                   Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN

5.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS GM'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017

6.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           For                            Against
       BOARD CHAIRMAN

7.     GREENLIGHT PROPOSAL REGARDING CREATION OF                 Shr           Against                        For
       DUAL-CLASS COMMON STOCK




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  934558810
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KELLY A. KRAMER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN E. LOFTON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN F. MILLIGAN,                   Mgmt          For                            For
       PH.D.

1F.    ELECTION OF DIRECTOR: NICHOLAS G. MOORE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD J. WHITLEY,                 Mgmt          For                            For
       M.D

1H.    ELECTION OF DIRECTOR: GAYLE E. WILSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PER WOLD-OLSEN                      Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     RESTATEMENT OF THE GILEAD SCIENCES, INC.                  Mgmt          For                            For
       2004 EQUITY INCENTIVE PLAN.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

5.     ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD TAKE STEPS TO PERMIT STOCKHOLDER
       ACTION BY WRITTEN CONSENT.

7.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD ADOPT A POLICY THAT THE CHAIRMAN OF
       THE BOARD OF DIRECTORS BE AN INDEPENDENT
       DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL PAYMENTS INC.                                                                        Agenda Number:  934469811
--------------------------------------------------------------------------------------------------------------------------
        Security:  37940X102
    Meeting Type:  Annual
    Meeting Date:  28-Sep-2016
          Ticker:  GPN
            ISIN:  US37940X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS III DIRECTOR: ROBERT H.B.               Mgmt          For                            For
       BALDWIN, JR.

1.2    ELECTION OF CLASS I DIRECTOR: MITCHELL L.                 Mgmt          For                            For
       HOLLIN

1.3    ELECTION OF CLASS I DIRECTOR: RUTH ANN                    Mgmt          For                            For
       MARSHALL

1.4    ELECTION OF CLASS I DIRECTOR: JOHN M.                     Mgmt          For                            For
       PARTRIDGE

1.5    ELECTION OF CLASS II DIRECTOR: JEFFREY S.                 Mgmt          For                            For
       SLOAN

2.     APPROVE THE EXTENSION OF THE TERM OF, AND                 Mgmt          For                            For
       THE LIMITS ON NON-EMPLOYEE DIRECTOR
       COMPENSATION AND THE MATERIAL TERMS OF THE
       PERFORMANCE GOALS INCLUDED IN, THE AMENDED
       AND RESTATED 2011 INCENTIVE PLAN.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS FOR FISCAL YEAR 2016.

4.     RATIFY THE REAPPOINTMENT OF DELOITTE &                    Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       PUBLIC ACCOUNTANTS.




--------------------------------------------------------------------------------------------------------------------------
 HALLIBURTON COMPANY                                                                         Agenda Number:  934568304
--------------------------------------------------------------------------------------------------------------------------
        Security:  406216101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  HAL
            ISIN:  US4062161017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ABDULAZIZ F. AL                     Mgmt          For                            For
       KHAYYAL

1B.    ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN M. BENNETT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES R. BOYD                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MILTON CARROLL                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NANCE K. DICCIANI                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MURRY S. GERBER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSE C. GRUBISICH                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID J. LESAR                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT A. MALONE                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J. LANDIS MARTIN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JEFFREY A. MILLER                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DEBRA L. REED                       Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF AUDITORS.                Mgmt          For                            For

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     PROPOSAL FOR ADVISORY VOTE ON THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     PROPOSAL TO AMEND AND RESTATE THE                         Mgmt          For                            For
       HALLIBURTON COMPANY STOCK AND INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HARMAN INTERNATIONAL INDUSTRIES, INC.                                                       Agenda Number:  934494410
--------------------------------------------------------------------------------------------------------------------------
        Security:  413086109
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2016
          Ticker:  HAR
            ISIN:  US4130861093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ADRIANE M. BROWN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN W. DIERCKSEN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANN M. KOROLOGOS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT NAIL                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DINESH C. PALIWAL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KENNETH M. REISS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HELLENE S. RUNTAGH                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANK S. SKLARSKY                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY G. STEEL                       Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

3.     APPROVE THE AMENDMENT TO OUR RESTATED                     Mgmt          For                            For
       CERTIFICATE OF INCORPORATION AND BYLAWS TO
       PROVIDE THAT OUR COMPANY'S STOCKHOLDERS MAY
       REMOVE ANY DIRECTOR FROM OFFICE, WITH OR
       WITHOUT CAUSE.

4.     APPROVE, BY ADVISORY VOTE, EXECUTIVE                      Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HCA HOLDINGS, INC.                                                                          Agenda Number:  934546168
--------------------------------------------------------------------------------------------------------------------------
        Security:  40412C101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  HCA
            ISIN:  US40412C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R. MILTON JOHNSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT J. DENNIS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NANCY-ANN DEPARLE                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS F. FRIST III                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM R. FRIST                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY,                Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: ANN H. LAMONT                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAY O. LIGHT                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEOFFREY G. MEYERS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WAYNE J. RILEY, M.D.                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN W. ROWE, M.D.                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017

3.     ADVISORY VOTE TO APPROVE OUR NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION

4.     TO APPROVE AN AMENDMENT TO OUR AMENDED AND                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ALLOW STOCKHOLDERS OWNING AN AGGREGATE OF
       25% OF OUR OUTSTANDING COMMON STOCK TO
       REQUEST SPECIAL MEETINGS OF STOCKHOLDERS

5.     STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           Against                        For
       AT THE MEETING, REQUESTING THAT THE BOARD
       OF DIRECTORS IMPLEMENT CHANGES TO OUR
       GOVERNING DOCUMENTS TO ALLOW STOCKHOLDERS
       OWNING AN AGGREGATE OF 10% OF OUR
       OUTSTANDING COMMON STOCK TO CALL SPECIAL
       MEETINGS OF STOCKHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 HCP, INC.                                                                                   Agenda Number:  934544215
--------------------------------------------------------------------------------------------------------------------------
        Security:  40414L109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  HCP
            ISIN:  US40414L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHRISTINE N. GARVEY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID B. HENRY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS M. HERZOG                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES P. HOFFMANN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL D. MCKEE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER L. RHEIN                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS HCP'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HEWLETT PACKARD ENTERPRISE COMPANY                                                          Agenda Number:  934528502
--------------------------------------------------------------------------------------------------------------------------
        Security:  42824C109
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2017
          Ticker:  HPE
            ISIN:  US42824C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL AMMANN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARC L. ANDREESSEN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAMELA L. CARTER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KLAUS KLEINFELD                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RAYMOND J. LANE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANN M. LIVERMORE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RAYMOND E. OZZIE                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY M. REINER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: LIP-BU TAN                          Mgmt          Against                        Against

1M.    ELECTION OF DIRECTOR: MARGARET C. WHITMAN                 Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: MARY AGNES                          Mgmt          For                            For
       WILDEROTTER

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2017

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF THE 162(M)-RELATED PROVISIONS                 Mgmt          For                            For
       OF 2015 COMPANY STOCK INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  934539567
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2017
          Ticker:  HON
            ISIN:  US4385161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DARIUS ADAMCZYK                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM S. AYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN BURKE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAIME CHICO PARDO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID M. COTE                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: D. SCOTT DAVIS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINNET F. DEILY                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JUDD GREGG                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLIVE HOLLICK                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GRACE D. LIEBLEIN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: BRADLEY T. SHEARES                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ROBIN L. WASHINGTON                 Mgmt          For                            For

2.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF INDEPENDENT ACCOUNTANTS.                      Mgmt          For                            For

5.     INDEPENDENT BOARD CHAIRMAN.                               Shr           Against                        For

6.     POLITICAL LOBBYING AND CONTRIBUTIONS.                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 HP INC.                                                                                     Agenda Number:  934533224
--------------------------------------------------------------------------------------------------------------------------
        Security:  40434L105
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2017
          Ticker:  HPQ
            ISIN:  US40434L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR:  AIDA M. ALVAREZ                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR:  SHUMEET BANERJI                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CARL BASS                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT R. BENNETT                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES V. BERGH                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STACY BROWN-PHILPOT                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHANIE A. BURNS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARY ANNE CITRINO                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STACEY MOBLEY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUBRA SURESH                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DION J. WEISLER                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARGARET C. WHITMAN                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2017

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE VOTES TO APPROVE, ON AN
       ADVISORY BASIS, THE COMPANY'S EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  934538438
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KURT J. HILZINGER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRUCE D. BROUSSARD                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK A. D'AMELIO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: W. ROY DUNBAR                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID A. JONES, JR.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM J. MCDONALD                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM E. MITCHELL                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID B. NASH, M.D.                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES J. O'BRIEN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARISSA T. PETERSON                 Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

3.     THE APPROVAL OF THE COMPENSATION OF THE                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE 2017 PROXY STATEMENT.

4.     THE APPROVAL OF THE FREQUENCY WITH WHICH                  Mgmt          1 Year                         For
       FUTURE SHAREHOLDER VOTES ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS WILL BE HELD.

5.     STOCKHOLDER PROPOSAL ON PROXY ACCESS.                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  934536321
--------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  HBAN
            ISIN:  US4461501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LIZABETH ARDISANA                                         Mgmt          For                            For
       ANN B. CRANE                                              Mgmt          For                            For
       ROBERT S. CUBBIN                                          Mgmt          For                            For
       STEVEN G. ELLIOTT                                         Mgmt          For                            For
       MICHAEL J. ENDRES                                         Mgmt          For                            For
       GINA D. FRANCE                                            Mgmt          For                            For
       J.MICHAEL HOCHSCHWENDER                                   Mgmt          For                            For
       CHRIS INGLIS                                              Mgmt          For                            For
       PETER J. KIGHT,                                           Mgmt          For                            For
       JONATHAN A. LEVY                                          Mgmt          For                            For
       EDDIE R. MUNSON                                           Mgmt          For                            For
       RICHARD W. NEU                                            Mgmt          For                            For
       DAVID L. PORTEOUS                                         Mgmt          For                            For
       KATHLEEN H. RANSIER                                       Mgmt          For                            For
       STEPHEN D. STEINOUR                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     ADVISORY RESOLUTION TO APPROVE, ON A                      Mgmt          For                            For
       NON-BINDING BASIS, THE COMPENSATION OF
       EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.

4.     ADVISORY, NON-BINDING RECOMMENDATION ON THE               Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ILLUMINA, INC.                                                                              Agenda Number:  934593193
--------------------------------------------------------------------------------------------------------------------------
        Security:  452327109
    Meeting Type:  Annual
    Meeting Date:  30-May-2017
          Ticker:  ILMN
            ISIN:  US4523271090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROLINE D. DORSA                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT S. EPSTEIN,                  Mgmt          For                            For
       M.D.

1C.    ELECTION OF DIRECTOR: PHILIP W. SCHILLER                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE                Mgmt          For                            For
       OF INCORPORATION TO REMOVE CERTAIN
       SUPERMAJORITY VOTING REQUIREMENTS AS
       DISCLOSED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL-RAND PLC                                                                          Agenda Number:  934601736
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47791101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  IR
            ISIN:  IE00B6330302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANN C. BERZIN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN BRUTON                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JARED L. COHON                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY D. FORSEE                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL W. LAMACH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MYLES P. LEE                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN P. SURMA                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORIZATION
       OF THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.

5.     APPROVAL OF THE RENEWAL OF THE DIRECTORS'                 Mgmt          For                            For
       EXISTING AUTHORITY TO ISSUE SHARES.

6.     APPROVAL OF THE RENEWAL OF THE DIRECTORS'                 Mgmt          For                            For
       EXISTING AUTHORITY TO ISSUE SHARES FOR CASH
       WITHOUT FIRST OFFERING SHARES TO EXISTING
       SHAREHOLDERS. (SPECIAL RESOLUTION)

7.     DETERMINATION OF THE PRICE RANGE AT WHICH                 Mgmt          For                            For
       THE COMPANY CAN RE-ALLOT SHARES THAT IT
       HOLDS AS TREASURY SHARES. (SPECIAL
       RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL EXCHANGE, INC.                                                             Agenda Number:  934475422
--------------------------------------------------------------------------------------------------------------------------
        Security:  45866F104
    Meeting Type:  Special
    Meeting Date:  12-Oct-2016
          Ticker:  ICE
            ISIN:  US45866F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ADOPTION OF THE THIRD                      Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION, WHICH INCREASES THE TOTAL
       NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK, PAR VALUE $0.01 PER SHARE, FROM
       500,000,000 TO 1,500,000,000, AND
       CORRESPONDINGLY INCREASES THE TOTAL NUMBER
       OF SHARES OF CAPITAL STOCK THAT ICE IS
       AUTHORIZED TO ISSUE FROM 600,000,000 TO
       1,600,000,000.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES R. CRISP                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DURIYA M. FAROOQUI                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEAN-MARC FORNERI                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THE RT. HON. THE LORD               Mgmt          For                            For
       HAGUE OF RICHMOND

1F.    ELECTION OF DIRECTOR: FRED W. HATFIELD                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS E. NOONAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FREDERIC V. SALERNO                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JEFFREY C. SPRECHER                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JUDITH A. SPRIESER                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: VINCENT TESE                        Mgmt          Against                        Against

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       ADVISORY RESOLUTION ON EXECUTIVE
       COMPENSATION FOR NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          1 Year                         For
       ADVISORY RESOLUTION ON THE FREQUENCY OF
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     TO APPROVE THE INTERCONTINENTAL EXCHANGE,                 Mgmt          For                            For
       INC. 2017 OMNIBUS EMPLOYEE INCENTIVE PLAN.

5.     TO APPROVE AN AMENDMENT TO THE                            Mgmt          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

9.     STOCKHOLDER PROPOSAL REGARDING THE                        Shr           Against                        For
       PREPARATION OF A REPORT ASSESSING ESG
       MARKET DISCLOSURE EXPECTATIONS.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  934539973
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  IBM
            ISIN:  US4592001014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: K.I. CHENAULT

1B.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: M.L. ESKEW

1C.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: D.N. FARR

1D.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: M. FIELDS

1E.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: A. GORSKY

1F.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: S.A. JACKSON

1G.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: A.N. LIVERIS

1H.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: W.J. MCNERNEY, JR.

1I.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: H.S. OLAYAN

1J.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: J.W. OWENS

1K.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: V.M. ROMETTY

1L.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: S. TAUREL

1M.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: P.R. VOSER

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          Against                        Against

4.     ADVISORY VOTE REGARDING FREQUENCY OF                      Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION

5.     STOCKHOLDER PROPOSAL ON LOBBYING DISCLOSURE               Shr           Against                        For

6.     STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER                Shr           Against                        For
       MEETINGS

7.     STOCKHOLDER PROPOSAL TO ADOPT A PROXY                     Shr           Against                        For
       ACCESS BY-LAW




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  934537284
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARY C. BECKERLE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: D. SCOTT DAVIS                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: IAN E. L. DAVIS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALEX GORSKY                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARK B. MCCLELLAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANNE M. MULCAHY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM D. PEREZ                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES PRINCE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: A. EUGENE WASHINGTON                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RONALD A. WILLIAMS                  Mgmt          For                            For

2.     ADVISORY VOTE ON FREQUENCY OF VOTING TO                   Mgmt          1 Year                         For
       APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     RE-APPROVAL OF THE MATERIAL TERMS OF                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE 2012 LONG-TERM
       INCENTIVE PLAN

5.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

6.     SHAREHOLDER PROPOSAL - INDEPENDENT BOARD                  Shr           Against                        For
       CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON CONTROLS INTERNATIONAL PLC                                                          Agenda Number:  934523968
--------------------------------------------------------------------------------------------------------------------------
        Security:  G51502105
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  JCI
            ISIN:  IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID P. ABNEY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NATALIE A. BLACK                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL E. DANIELS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRIAN DUPERREAULT                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY A. JOERRES                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALEX A. MOLINAROLI                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE R. OLIVER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JUAN PABLO DEL VALLE                Mgmt          For                            For
       PEROCHENA

1I.    ELECTION OF DIRECTOR: JURGEN TINGGREN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK VERGNANO                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.A    TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT AUDITORS OF THE COMPANY.

2.B    TO AUTHORIZE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.

3.     TO AUTHORIZE THE COMPANY AND/OR ANY                       Mgmt          For                            For
       SUBSIDIARY OF THE COMPANY TO MAKE MARKET
       PURCHASES OF COMPANY SHARES.

4.     TO DETERMINE THE PRICE RANGE AT WHICH THE                 Mgmt          For                            For
       COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS
       AS TREASURY SHARES (SPECIAL RESOLUTION).

5.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          Against                        Against
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

6.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF THE NON-BINDING ADVISORY
       VOTE ON THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS.

7.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE JOHNSON
       CONTROLS INTERNATIONAL PLC 2012 SHARE AND
       INCENTIVE PLAN.

8.     TO APPROVE THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       ALLOT SHARES UP TO APPROXIMATELY 33% OF
       ISSUED SHARE CAPITAL.

9.     TO APPROVE THE WAIVER OF STATUTORY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS WITH RESPECT TO UP TO 5%
       OF ISSUED SHARE CAPITAL (SPECIAL
       RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON CONTROLS, INC.                                                                      Agenda Number:  934459315
--------------------------------------------------------------------------------------------------------------------------
        Security:  478366107
    Meeting Type:  Special
    Meeting Date:  17-Aug-2016
          Ticker:  JCI
            ISIN:  US4783661071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN                Mgmt          For                            For
       OF MERGER, DATED AS OF JANUARY 24, 2016, AS
       AMENDED, BY AND AMONG JOHNSON CONTROLS,
       INC., TYCO INTERNATIONAL PLC AND CERTAIN
       OTHER PARTIES NAMED THEREIN, INCLUDING
       JAGARA MERGER SUB LLC (THE "MERGER
       PROPOSAL")

2.     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE                Mgmt          For                            For
       JOHNSON CONTROLS SPECIAL MEETING TO ANOTHER
       DATE AND PLACE IF NECESSARY OR APPROPRIATE
       TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE
       MERGER PROPOSAL (THE "ADJOURNMENT
       PROPOSAL")

3.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          Against                        Against
       ADVISORY BASIS, THE COMPENSATION THAT MAY
       BECOME PAYABLE TO JOHNSON CONTROLS' NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATES TO THE MERGER (THE
       "ADVISORY COMPENSATION PROPOSAL")




--------------------------------------------------------------------------------------------------------------------------
 KEYCORP                                                                                     Agenda Number:  934568467
--------------------------------------------------------------------------------------------------------------------------
        Security:  493267108
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  KEY
            ISIN:  US4932671088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AUSTIN A. ADAMS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRUCE D. BROUSSARD                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES P. COOLEY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY M. CROSBY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALEXANDER M. CUTLER                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: H. JAMES DALLAS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELIZABETH R. GILE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RUTH ANN M. GILLIS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM G. GISEL, JR.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CARLTON L. HIGHSMITH                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RICHARD J. HIPPLE                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: KRISTEN L. MANOS                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: BETH E. MOONEY                      Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: DEMOS PARNEROS                      Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: BARBARA R. SNYDER                   Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: DAVID K. WILSON                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITOR.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.

5.     SHAREHOLDER PROPOSAL SEEKING AN INDEPENDENT               Shr           Against                        For
       BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK CORPORATION                                                                  Agenda Number:  934533832
--------------------------------------------------------------------------------------------------------------------------
        Security:  494368103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  KMB
            ISIN:  US4943681035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN F. BERGSTROM                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ABELARDO E. BRU                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT W. DECHERD                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS J. FALK                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FABIAN T. GARCIA                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL D. HSU                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MAE C. JEMISON, M.D.                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES M. JENNESS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NANCY J. KARCH                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHRISTA S. QUARLES                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARC J. SHAPIRO                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR:  MICHAEL D. WHITE                   Mgmt          For                            For

2.     RATIFICATION OF AUDITORS                                  Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 KIMCO REALTY CORPORATION                                                                    Agenda Number:  934551727
--------------------------------------------------------------------------------------------------------------------------
        Security:  49446R109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  KIM
            ISIN:  US49446R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MILTON COOPER                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PHILIP E. COVIELLO                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD G. DOOLEY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CONOR C. FLYNN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOE GRILLS                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANK LOURENSO                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARY HOGAN PREUSSE                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD B. SALTZMAN                 Mgmt          For                            For

2.     THE ADVISORY RESOLUTION TO APPROVE THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION (AS MORE
       PARTICULARLY DESCRIBED IN THE PROXY
       STATEMENT).

3.     THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES                  Mgmt          1 Year                         For
       (AS MORE PARTICULARLY DESCRIBED IN THE
       PROXY STATEMENT).

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017
       (AS MORE PARTICULARLY DESCRIBED IN THE
       PROXY STATEMENT).




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  934558884
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  KMI
            ISIN:  US49456B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD D. KINDER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN J. KEAN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KIMBERLY A. DANG                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TED A. GARDNER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANTHONY W. HALL, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY L. HULTQUIST                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RONALD L. KUEHN, JR.                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEBORAH A. MACDONALD                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL C. MORGAN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ARTHUR C.                           Mgmt          For                            For
       REICHSTETTER

1K.    ELECTION OF DIRECTOR: FAYEZ SAROFIM                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: C. PARK SHAPER                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: WILLIAM A. SMITH                    Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JOEL V. STAFF                       Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: ROBERT F. VAGT                      Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: PERRY M. WAUGHTAL                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     STOCKHOLDER PROPOSAL RELATING TO A PROXY                  Shr           Against                        For
       ACCESS BYLAW

4.     STOCKHOLDER PROPOSAL RELATING TO A REPORT                 Shr           For                            Against
       ON METHANE EMISSIONS

5.     STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL                Shr           For                            Against
       SUSTAINABILITY REPORT

6.     STOCKHOLDER PROPOSAL RELATING TO AN                       Shr           Against                        For
       ASSESSMENT OF THE MEDIUM- AND LONG-TERM
       PORTFOLIO IMPACTS OF TECHNOLOGICAL ADVANCES
       AND GLOBAL CLIMATE CHANGE POLICIES




--------------------------------------------------------------------------------------------------------------------------
 L3 TECHNOLOGIES, INC.                                                                       Agenda Number:  934551210
--------------------------------------------------------------------------------------------------------------------------
        Security:  502413107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  LLL
            ISIN:  US5024131071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CLAUDE R. CANIZARES                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS A. CORCORAN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANN E. DUNWOODY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LEWIS KRAMER                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT B. MILLARD                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LLOYD W. NEWTON                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: VINCENT PAGANO, JR.                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: H. HUGH SHELTON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ARTHUR L. SIMON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL T. STRIANESE                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF OUR INDEPENDENT                 Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE COMPANY'S RESTATED CERTIFICATE OF
       INCORPORATION TO ELIMINATE ALL PROVISIONS
       THAT REQUIRE MORE THAN A SIMPLE MAJORITY
       VOTE.

4.     APPROVE THE L3 TECHNOLOGIES INC. AMENDED                  Mgmt          For                            For
       AND RESTATED 2012 CASH INCENTIVE PLAN.

5.     APPROVE, IN A NON-BINDING, ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.

6.     DETERMINE, IN A NON-BINDING, ADVISORY VOTE,               Mgmt          1 Year                         For
       WHETHER A SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
       THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  934482845
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2016
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN B. ANSTICE                                         Mgmt          For                            For
       ERIC K. BRANDT                                            Mgmt          For                            For
       MICHAEL R. CANNON                                         Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       CHRISTINE A. HECKART                                      Mgmt          For                            For
       CATHERINE P. LEGO                                         Mgmt          For                            For
       STEPHEN G. NEWBERRY                                       Mgmt          For                            For
       ABHIJIT Y. TALWALKAR                                      Mgmt          For                            For
       RICK L. TSAI                                              Mgmt          For                            For
       JOHN T. DICKSON                                           Mgmt          Withheld                       Against
       GARY B. MOORE                                             Mgmt          Withheld                       Against

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS OF LAM
       RESEARCH, OR "SAY ON PAY."

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 LEAR CORPORATION                                                                            Agenda Number:  934564938
--------------------------------------------------------------------------------------------------------------------------
        Security:  521865204
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  LEA
            ISIN:  US5218652049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD H. BOTT                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS P. CAPO                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JONATHAN F. FOSTER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY LOU JEPSEN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CONRAD L. MALLETT,                  Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: DONALD L. RUNKLE                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGORY C. SMITH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HENRY D. G. WALLACE                 Mgmt          For                            For

2.     RATIFICATION OF THE RETENTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE LEAR CORPORATION'S               Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON LEAR CORPORATION'S
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LENNOX INTERNATIONAL INC.                                                                   Agenda Number:  934571173
--------------------------------------------------------------------------------------------------------------------------
        Security:  526107107
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  LII
            ISIN:  US5261071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANET K. COOPER                                           Mgmt          For                            For
       JOHN W. NORRIS, III                                       Mgmt          For                            For
       KAREN H. QUINTOS                                          Mgmt          For                            For
       PAUL W. SCHMIDT                                           Mgmt          For                            For

2.     RATIFYING THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN OUR PROXY STATEMENT.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF THE
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       OUR PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY PROPERTY TRUST                                                                      Agenda Number:  934556791
--------------------------------------------------------------------------------------------------------------------------
        Security:  531172104
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  LPT
            ISIN:  US5311721048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FREDERICK F. BUCHHOLZ                                     Mgmt          For                            For
       THOMAS C. DELOACH, JR.                                    Mgmt          For                            For
       KATHERINE E. DIETZE                                       Mgmt          For                            For
       ANTONIO F. FERNANDEZ                                      Mgmt          For                            For
       DANIEL P. GARTON                                          Mgmt          For                            For
       WILLIAM P. HANKOWSKY                                      Mgmt          For                            For
       M. LEANNE LACHMAN                                         Mgmt          For                            For
       DAVID L. LINGERFELT                                       Mgmt          For                            For
       FREDRIC J. TOMCZYK                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE TRUST'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE REGARDING THE FREQUENCY OF                  Mgmt          1 Year                         For
       THE VOTING ON THE COMPENSATION OF THE
       TRUST'S NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE PROPOSAL TO RATIFY THE                    Mgmt          For                            For
       SELECTION OF ERNST & YOUNG LLP AS THE
       TRUST'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  934594412
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAUL ALVAREZ                                              Mgmt          Withheld                       Against
       ANGELA F. BRALY                                           Mgmt          For                            For
       SANDRA B. COCHRAN                                         Mgmt          For                            For
       LAURIE Z. DOUGLAS                                         Mgmt          For                            For
       RICHARD W. DREILING                                       Mgmt          For                            For
       ROBERT L. JOHNSON                                         Mgmt          For                            For
       MARSHALL O. LARSEN                                        Mgmt          For                            For
       JAMES H. MORGAN                                           Mgmt          For                            For
       ROBERT A. NIBLOCK                                         Mgmt          For                            For
       BERTRAM L. SCOTT                                          Mgmt          For                            For
       ERIC C. WISEMAN                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE LOWE'S NAMED                     Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION IN FISCAL
       2016.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE LOWE'S NAMED
       EXECUTIVE OFFICER COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS LOWE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.

5.     PROPOSAL REGARDING THE FEASIBILITY OF                     Shr           Against                        For
       SETTING RENEWABLE ENERGY SOURCING TARGETS.




--------------------------------------------------------------------------------------------------------------------------
 MACY'S INC.                                                                                 Agenda Number:  934575664
--------------------------------------------------------------------------------------------------------------------------
        Security:  55616P104
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  M
            ISIN:  US55616P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN A. BRYANT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEFF GENNETTE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LESLIE D. HALE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM H. LENEHAN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SARA LEVINSON                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TERRY J. LUNDGREN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOYCE M. ROCHE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL C. VARGA                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARNA C. WHITTINGTON                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ANNIE YOUNG-SCRIVNER                Mgmt          For                            For

2.     THE PROPOSED RATIFICATION OF THE AUDIT                    Mgmt          For                            For
       COMMITTEE'S APPOINTMENT OF KPMG LLP AS
       MACY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       FEBRUARY 3, 2018.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF THE                         Mgmt          1 Year                         For
       SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.

5.     RE-APPROVAL OF THE SENIOR EXECUTIVE                       Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  934543186
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: STEVEN A.                 Mgmt          For                            For
       DAVIS

1B.    ELECTION OF CLASS III DIRECTOR: GARY R.                   Mgmt          For                            For
       HEMINGER

1C.    ELECTION OF CLASS III DIRECTOR: J. MICHAEL                Mgmt          For                            For
       STICE

1D.    ELECTION OF CLASS III DIRECTOR: JOHN P.                   Mgmt          For                            For
       SURMA

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR 2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVAL OF 162(M)-RELATED PROVISIONS OF                  Mgmt          For                            For
       THE AMENDED AND RESTATED MARATHON PETROLEUM
       CORPORATION 2012 INCENTIVE COMPENSATION
       PLAN.

5.     SHAREHOLDER PROPOSAL SEEKING VARIOUS                      Shr           Against                        For
       DISCLOSURES RESPECTING ENVIRONMENTAL AND
       HUMAN RIGHTS DUE DILIGENCE.

6.     SHAREHOLDER PROPOSAL SEEKING                              Shr           Against                        For
       CLIMATE-RELATED TWO-DEGREE TRANSITION PLAN.

7.     SHAREHOLDER PROPOSAL SEEKING SIMPLE                       Shr           For                            Against
       MAJORITY VOTE PROVISIONS.




--------------------------------------------------------------------------------------------------------------------------
 MARTIN MARIETTA MATERIALS, INC.                                                             Agenda Number:  934601700
--------------------------------------------------------------------------------------------------------------------------
        Security:  573284106
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MLM
            ISIN:  US5732841060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SUE W. COLE                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MICHAEL J. QUILLEN                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOHN J. KORALESKI                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: STEPHEN P. ZELNAK,                  Mgmt          For                            For
       JR.

2.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS INDEPENDENT
       AUDITORS.

3.     APPROVAL, BY A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION OF MARTIN MARIETTA
       MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS.

4.     SELECTION, BY A NON-BINDING ADVISORY VOTE,                Mgmt          1 Year                         For
       OF THE FREQUENCY OF FUTURE SHAREHOLDER
       VOTES TO APPROVE THE COMPENSATION OF MARTIN
       MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE
       OFFICERS.

5.     SHAREHOLDER PROPOSAL ASKING THE BOARD OF                  Shr           Against                        For
       DIRECTORS TO ADOPT A PROXY ACCESS BYLAW.




--------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  934576731
--------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  MAS
            ISIN:  US5745991068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEITH J. ALLMAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. MICHAEL LOSH                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTOPHER A.                      Mgmt          For                            For
       O'HERLIHY

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SEC, INCLUDING THE
       COMPENSATION DISCUSSION AND ANALYSIS, THE
       COMPENSATION TABLES AND THE RELATED
       MATERIALS DISCLOSED IN THE PROXY STATEMENT.

3.     TO RECOMMEND, BY NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF THE NON-BINDING ADVISORY
       VOTES ON THE COMPANY'S EXECUTIVE
       COMPENSATION.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR THE COMPANY FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  934614935
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2017
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD                             Mgmt          For                            For
       HAYTHORNTHWAITE

1B.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SILVIO BARZI                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID R. CARLUCCI                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEVEN J. FREIBERG                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JULIUS GENACHOWSKI                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MERIT E. JANOW                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NANCY J. KARCH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: OKI MATSUMOTO                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RIMA QURESHI                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSE OCTAVIO REYES                  Mgmt          For                            For
       LAGUNES

1L.    ELECTION OF DIRECTOR: JACKSON TAI                         Mgmt          For                            For

2.     ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE               Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

4.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE GOALS UNDER MASTERCARD'S 2006
       LONG TERM INCENTIVE PLAN, AS AMENDED AND
       RESTATED, FOR 162(M) PURPOSES

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR MASTERCARD FOR 2017

6.     CONSIDERATION OF A STOCKHOLDER PROPOSAL ON                Shr           Against                        For
       GENDER PAY EQUITY




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  934581439
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA J. CRAIG                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL B. ROTHMAN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE VOTES TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN.

6.     SHAREHOLDER PROPOSAL REQUESTING                           Shr           Against                        For
       IMPLEMENTATION OF A SET OF EMPLOYEE
       PRACTICES IN ISRAEL/PALESTINE.

7.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CONDUCTING BUSINESS IN CONFLICT-AFFECTED
       AREAS.

8.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       BOARD OVERSIGHT OF PRODUCT SAFETY AND
       QUALITY.




--------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  934609011
--------------------------------------------------------------------------------------------------------------------------
        Security:  59156R108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  MET
            ISIN:  US59156R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHERYL W. GRISE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID L. HERZOG                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: R. GLENN HUBBARD,                   Mgmt          For                            For
       PH.D.

1E.    ELECTION OF DIRECTOR: STEVEN A. KANDARIAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDWARD J. KELLY, III                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM E. KENNARD                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: CATHERINE R. KINNEY                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENISE M. MORRISON                  Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS

5.     SHAREHOLDER PROPOSAL TO REDUCE THE                        Shr           Against                        For
       OWNERSHIP REQUIRED FOR SHAREHOLDERS TO CALL
       A SPECIAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  934491224
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  30-Nov-2016
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM H. GATES III                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERI L. LIST-STOLL                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: G. MASON MORFIT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SATYA NADELLA                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES H. NOSKI                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELMUT PANKE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANDRA E. PETERSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES W. SCHARF                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN W. STANTON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN W. THOMPSON                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PADMASREE WARRIOR                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
       2017

4.     APPROVAL OF AMENDMENT TO OUR AMENDED AND                  Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION

5.     APPROVAL OF FRENCH SUB PLAN UNDER THE 2001                Mgmt          For                            For
       STOCK PLAN

6.     SHAREHOLDER PROPOSAL - REQUESTING CERTAIN                 Shr           Against                        For
       PROXY ACCESS BYLAW AMENDMENTS




--------------------------------------------------------------------------------------------------------------------------
 MOLSON COORS BREWING CO.                                                                    Agenda Number:  934577098
--------------------------------------------------------------------------------------------------------------------------
        Security:  60871R209
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  TAP
            ISIN:  US60871R2094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROGER G. EATON                                            Mgmt          For                            For
       CHARLES M. HERINGTON                                      Mgmt          For                            For
       H. SANFORD RILEY                                          Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (SAY-ON-PAY).




--------------------------------------------------------------------------------------------------------------------------
 MONDELEZ INTERNATIONAL, INC.                                                                Agenda Number:  934563900
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  MDLZ
            ISIN:  US6092071058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEWIS W.K. BOOTH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES E. BUNCH                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LOIS D. JULIBER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK D. KETCHUM                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JORGE S. MESQUITA                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSEPH NEUBAUER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NELSON PELTZ                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: IRENE B. ROSENFELD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHRISTIANA S. SHI                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PATRICK T. SIEWERT                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RUTH J. SIMMONS                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JEAN-FRANCOIS M. L.                 Mgmt          For                            For
       VAN BOXMEER

2.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

5.     SHAREHOLDER PROPOSAL: REPORT ON                           Shr           Against                        For
       NON-RECYCLABLE PACKAGING.

6.     SHAREHOLDER PROPOSAL: CREATE A COMMITTEE TO               Shr           Against                        For
       PREPARE A REPORT REGARDING THE IMPACT OF
       PLANT CLOSURES ON COMMUNITIES AND
       ALTERNATIVES.




--------------------------------------------------------------------------------------------------------------------------
 MONSANTO COMPANY                                                                            Agenda Number:  934502697
--------------------------------------------------------------------------------------------------------------------------
        Security:  61166W101
    Meeting Type:  Special
    Meeting Date:  13-Dec-2016
          Ticker:  MON
            ISIN:  US61166W1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF SEPTEMBER 14, 2016 (AS IT MAY
       BE AMENDED FROM TIME TO TIME, THE "MERGER
       AGREEMENT"), BY AND AMONG MONSANTO COMPANY
       (THE "COMPANY"), BAYER AKTIENGESELLSCHAFT,
       A GERMAN STOCK CORPORATION ("BAYER"), AND
       KWA INVESTMENT CO., A DELAWARE ..(DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, CERTAIN COMPENSATION THAT MAY BE
       PAID OR BECOME PAYABLE TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER.

3.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE,
       INCLUDING TO SOLICIT ADDITIONAL PROXIES IF
       THERE ARE INSUFFICIENT VOTES AT THE TIME OF
       THE SPECIAL MEETING TO APPROVE THE PROPOSAL
       TO ADOPT THE MERGER AGREEMENT OR IN THE
       ABSENCE OF A QUORUM.




--------------------------------------------------------------------------------------------------------------------------
 MONSANTO COMPANY                                                                            Agenda Number:  934514010
--------------------------------------------------------------------------------------------------------------------------
        Security:  61166W101
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2017
          Ticker:  MON
            ISIN:  US61166W1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DWIGHT M. "MITCH"                   Mgmt          For                            For
       BARNS

1B.    ELECTION OF DIRECTOR: GREGORY H. BOYCE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID L. CHICOINE,                  Mgmt          For                            For
       PH.D.

1D.    ELECTION OF DIRECTOR: JANICE L. FIELDS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HUGH GRANT                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ARTHUR H. HARPER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LAURA K. IPSEN                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARCOS M. LUTZ                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: C. STEVEN MCMILLAN                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JON R. MOELLER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GEORGE H. POSTE,                    Mgmt          For                            For
       PH.D., D.V.M.

1L.    ELECTION OF DIRECTOR: ROBERT J. STEVENS                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PATRICIA VERDUIN,                   Mgmt          For                            For
       PH.D.

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.

3.     ADVISORY (NON-BINDING) VOTE TO APPROVE                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY (NON-BINDING) VOTE ON FREQUENCY OF               Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF PERFORMANCE GOALS UNDER, AND AN               Mgmt          For                            For
       AMENDMENT TO, THE LONG-TERM INCENTIVE PLAN.

6.     SHAREOWNER PROPOSAL: LOBBYING REPORT.                     Shr           Against                        For

7.     SHAREOWNER PROPOSAL: GLYPHOSATE REPORT.                   Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  934579458
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ERSKINE B. BOWLES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALISTAIR DARLING                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES P. GORMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT H. HERZ                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NOBUYUKI HIRANO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KLAUS KLEINFELD                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMI MISCIK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DENNIS M. NALLY                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HUTHAM S. OLAYAN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES W. OWENS                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PERRY M. TRAQUINA                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.                Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR

3.     TO APPROVE THE COMPENSATION OF EXECUTIVES                 Mgmt          For                            For
       AS DISCLOSED IN THE PROXY STATEMENT
       (NON-BINDING ADVISORY VOTE)

4.     TO VOTE ON THE FREQUENCY OF HOLDING A                     Mgmt          1 Year                         For
       NONBINDING ADVISORY VOTE ON THE
       COMPENSATION OF EXECUTIVES AS DISCLOSED IN
       THE PROXY STATEMENT (NON-BINDING ADVISORY
       VOTE)

5.     TO APPROVE THE AMENDED AND RESTATED EQUITY                Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES AND TO EXTEND
       THE TERM

6.     TO APPROVE THE AMENDED AND RESTATED                       Mgmt          For                            For
       DIRECTORS' EQUITY CAPITAL ACCUMULATION PLAN
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES

7.     SHAREHOLDER PROPOSAL REGARDING A CHANGE IN                Shr           Against                        For
       THE TREATMENT OF ABSTENTIONS FOR PURPOSES
       OF VOTE-COUNTING

8.     SHAREHOLDER PROPOSAL REGARDING A POLICY TO                Shr           Against                        For
       PROHIBIT VESTING OF DEFERRED EQUITY AWARDS
       FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER
       GOVERNMENT SERVICE




--------------------------------------------------------------------------------------------------------------------------
 NEWELL BRANDS INC.                                                                          Agenda Number:  934564750
--------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  NWL
            ISIN:  US6512291062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: IAN G.H. ASHKEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS E. CLARKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN C. CONROY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT S. COWEN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL T. COWHIG                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DOMENICO DE SOLE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARTIN E. FRANKLIN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROS L'ESPERANCE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL B. POLK                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN J. STROBEL                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL A. TODMAN                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RAYMOND G. VIAULT                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE ...(DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR
       FULL PROPOSAL).

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     VOTE ON THE FREQUENCY OF THE ADVISORY VOTE                Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NEWMONT MINING CORPORATION                                                                  Agenda Number:  934535622
--------------------------------------------------------------------------------------------------------------------------
        Security:  651639106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  NEM
            ISIN:  US6516391066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: G.H. BOYCE                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: B.R. BROOK                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J.K. BUCKNOR                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: V.A. CALARCO                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J.A. CARRABBA                       Mgmt          Abstain                        Against

1F.    ELECTION OF DIRECTOR: N. DOYLE                            Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: G.J. GOLDBERG                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: V.M. HAGEN                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: J. NELSON                           Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: J.M. QUINTANA                       Mgmt          For                            For

2.     RATIFY APPOINTMENT OF INDEPENDENT                         Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVE, ON AN ADVISORY BASIS, NAMED                      Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          1 Year                         For
       FREQUENCY OF STOCKHOLDER VOTE ON EXECUTIVE
       COMPENSATION.

5.     STOCKHOLDER PROPOSAL REGARDING HUMAN RIGHTS               Shr           Against                        For
       RISK ASSESSMENT.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  934566867
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHERRY S. BARRAT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES L. CAMAREN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH B. DUNN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NAREN K. GURSAHANEY                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KIRK S. HACHIGIAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TONI JENNINGS                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: AMY B. LANE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES L. ROBO                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RUDY E. SCHUPP                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN L. SKOLDS                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM H. SWANSON                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HANSEL E. TOOKES, II                Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       NEXTERA ENERGY'S COMPENSATION OF ITS NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT

4.     NON-BINDING ADVISORY VOTE ON WHETHER                      Mgmt          1 Year                         For
       NEXTERA ENERGY SHOULD HOLD A NON-BINDING
       SHAREHOLDER ADVISORY VOTE TO APPROVE
       NEXTERA ENERGY'S COMPENSATION TO ITS NAMED
       EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS

5.     APPROVAL OF THE NEXTERA ENERGY, INC. 2017                 Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS STOCK PLAN

6.     A PROPOSAL BY THE COMPTROLLER OF THE STATE                Shr           Against                        For
       OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED
       "POLITICAL CONTRIBUTIONS DISCLOSURE" TO
       REQUEST SEMIANNUAL REPORTS DISCLOSING
       POLITICAL CONTRIBUTION POLICIES AND
       EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 NISOURCE INC.                                                                               Agenda Number:  934568289
--------------------------------------------------------------------------------------------------------------------------
        Security:  65473P105
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  NI
            ISIN:  US65473P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD A. ABDOO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PETER A. ALTABEF                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WAYNE S. DEVEYDT                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH HAMROCK                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DEBORAH A. HENRETTA                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL E. JESANIS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KEVIN T. KABAT                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD L. THOMPSON                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CAROLYN Y. WOO                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR.

3.     TO APPROVE NAMED EXECUTIVE OFFICER                        Mgmt          For                            For
       COMPENSATION ON AN ADVISORY BASIS.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  934551397
--------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  NSC
            ISIN:  US6558441084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS D. BELL, JR.                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ERSKINE B. BOWLES                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A. BRADWAY                   Mgmt          Abstain                        Against

1D.    ELECTION OF DIRECTOR: WESLEY G. BUSH                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL A. CARP                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MITCHELL E. DANIELS,                Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: MARCELA E. DONADIO                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN F. LEER                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL D. LOCKHART                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: AMY E. MILES                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARTIN H. NESBITT                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES A. SQUIRES                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN R. THOMPSON                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG                   Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S
       INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     APPROVAL OF ADVISORY RESOLUTION ON                        Mgmt          For                            For
       EXECUTIVE COMPENSATION, AS DISCLOSED IN THE
       PROXY STATEMENT FOR THE 2017 ANNUAL MEETING
       OF SHAREHOLDERS.

4.     FREQUENCY OF ADVISORY RESOLUTION ON                       Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION, EVERY




--------------------------------------------------------------------------------------------------------------------------
 NORTHROP GRUMMAN CORPORATION                                                                Agenda Number:  934559862
--------------------------------------------------------------------------------------------------------------------------
        Security:  666807102
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  NOC
            ISIN:  US6668071029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WESLEY G. BUSH                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARIANNE C. BROWN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VICTOR H. FAZIO                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONALD E. FELSINGER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANN M. FUDGE                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRUCE S. GORDON                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MADELEINE A. KLEINER                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KARL J. KRAPEK                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY ROUGHEAD                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: THOMAS M. SCHOEWE                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES S. TURLEY                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MARK A. WELSH III                   Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     PROPOSAL TO VOTE ON THE PREFERRED FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  934585540
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066G104
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  NVDA
            ISIN:  US67066G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT K. BURGESS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TENCH COXE                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PERSIS S. DRELL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES C. GAITHER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEN-HSUN HUANG                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAWN HUDSON                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HARVEY C. JONES                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM J. MILLER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK L. PERRY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: A. BROOKE SEAWELL                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARK A. STEVENS                     Mgmt          For                            For

2.     APPROVAL OF OUR EXECUTIVE COMPENSATION.                   Mgmt          For                            For

3.     APPROVAL OF THE FREQUENCY OF HOLDING A VOTE               Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2018.




--------------------------------------------------------------------------------------------------------------------------
 NXP SEMICONDUCTORS NV.                                                                      Agenda Number:  934520897
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6596X109
    Meeting Type:  Special
    Meeting Date:  27-Jan-2017
          Ticker:  NXPI
            ISIN:  NL0009538784
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3.A    THE PROPOSAL TO APPOINT MR. STEVE                         Mgmt          For                            For
       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          For                            For
       AS NON-EXECUTIVE ...(DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL).

3.C    THE PROPOSAL TO APPOINT MR. GEORGE S. DAVIS               Mgmt          For                            For
       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          For                            For
       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          For                            For
       NON-EXECUTIVE DIRECTOR SUBJECT TO AND
       CONDITIONAL UPON THE OCCURRENCE OF AND
       EFFECTIVE AS OF CLOSING.

4.     THE PROPOSAL TO GRANT FULL AND FINAL                      Mgmt          For                            For
       DISCHARGE TO EACH MEMBER ...(DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL).

5.A    THE PROPOSAL TO APPROVE OF THE ASSET SALE                 Mgmt          For                            For
       AS REQUIRED UNDER ARTICLE 2:107A OF THE
       DUTCH CIVIL CODE CONDITIONAL UPON AND
       SUBJECT TO (I) BUYER HAVING ACCEPTED FOR
       PAYMENT THE ACQUIRED SHARES AND (II) THE
       NUMBER OF ACQUIRED SHARES MEETING THE ASSET
       SALE THRESHOLD.

5.B    THE PROPOSAL TO (I) DISSOLVE NXP (II)                     Mgmt          For                            For
       APPOINT STICHTING ...(DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL).

6.A    THE PROPOSAL TO AMEND NXP'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION, SUBJECT TO CLOSING.

6.B    THE PROPOSAL TO CONVERT NXP AND AMEND THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION, SUBJECT TO
       DELISTING OF NXP FROM NASDAQ.




--------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  934560930
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103H107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  ORLY
            ISIN:  US67103H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID O'REILLY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES H. O'REILLY,                Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: LARRY O'REILLY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROSALIE O'REILLY                    Mgmt          For                            For
       WOOTEN

1E.    ELECTION OF DIRECTOR: JAY D. BURCHFIELD                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL R. LEDERER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN R. MURPHY                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RONALD RASHKOW                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SAY ON PAY VOTES.

4.     APPROVAL OF THE 2017 INCENTIVE AWARD PLAN.                Mgmt          For                            For

5.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

6.     SHAREHOLDER PROPOSAL ENTITLED "SPECIAL                    Shr           Against                        For
       SHAREOWNER MEETINGS."




--------------------------------------------------------------------------------------------------------------------------
 OCCIDENTAL PETROLEUM CORPORATION                                                            Agenda Number:  934559331
--------------------------------------------------------------------------------------------------------------------------
        Security:  674599105
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  OXY
            ISIN:  US6745991058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SPENCER ABRAHAM                     Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: HOWARD I. ATKINS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EUGENE L. BATCHELDER                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN E. FEICK                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARGARET M. FORAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: VICKI HOLLUB                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM R. KLESSE                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JACK B. MOORE                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: AVEDICK B. POLADIAN                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ELISSE B. WALTER                    Mgmt          For                            For

2.     ADVISORY VOTE APPROVING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES APPROVING EXECUTIVE
       COMPENSATION

4.     RATIFICATION OF SELECTION OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT AUDITORS

5.     CLIMATE CHANGE ASSESSMENT REPORT                          Shr           Against                        For

6.     LOWER THRESHOLD TO CALL SPECIAL SHAREOWNER                Shr           Against                        For
       MEETINGS

7.     METHANE EMISSIONS AND FLARING TARGETS                     Shr           For                            Against

8.     POLITICAL CONTRIBUTIONS AND EXPENDITURES                  Shr           Against                        For
       REPORT




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  934483556
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2016
          Ticker:  ORCL
            ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY S. BERG                                           Mgmt          For                            For
       H. RAYMOND BINGHAM                                        Mgmt          Withheld                       Against
       MICHAEL J. BOSKIN                                         Mgmt          For                            For
       SAFRA A. CATZ                                             Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          For                            For
       GEORGE H. CONRADES                                        Mgmt          Withheld                       Against
       LAWRENCE J. ELLISON                                       Mgmt          For                            For
       HECTOR GARCIA-MOLINA                                      Mgmt          For                            For
       JEFFREY O. HENLEY                                         Mgmt          For                            For
       MARK V. HURD                                              Mgmt          For                            For
       RENEE J. JAMES                                            Mgmt          For                            For
       LEON E. PANETTA                                           Mgmt          For                            For
       NAOMI O. SELIGMAN                                         Mgmt          Withheld                       Against

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF THE NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.

4.     STOCKHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       REPORT.




--------------------------------------------------------------------------------------------------------------------------
 PACCAR INC                                                                                  Agenda Number:  934543136
--------------------------------------------------------------------------------------------------------------------------
        Security:  693718108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  PCAR
            ISIN:  US6937181088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: BETH E. FORD                Mgmt          For                            For

1B.    ELECTION OF CLASS I DIRECTOR: KIRK S.                     Mgmt          For                            For
       HACHIGIAN

1C.    ELECTION OF CLASS I DIRECTOR: RODERICK C.                 Mgmt          For                            For
       MCGEARY

1D.    ELECTION OF CLASS I DIRECTOR: MARK A.                     Mgmt          For                            For
       SCHULZ

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE               Mgmt          1 Year                         Against
       COMPENSATION VOTES

4.     STOCKHOLDER PROPOSAL TO ELIMINATE                         Shr           For                            Against
       SUPERMAJORITY VOTING

5.     STOCKHOLDER PROPOSAL TO PROVIDE PROXY                     Shr           Against                        For
       ACCESS




--------------------------------------------------------------------------------------------------------------------------
 PENTAIR PLC                                                                                 Agenda Number:  934545483
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S00T104
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  PNR
            ISIN:  IE00BLS09M33
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GLYNIS A. BRYAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JERRY W. BURRIS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN)                Mgmt          For                            For
       DAVIDSON

1D.    ELECTION OF DIRECTOR: JACQUES ESCULIER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD P. GARDEN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: T. MICHAEL GLENN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID H.Y. HO                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RANDALL J. HOGAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID A. JONES                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RONALD L. MERRIMAN                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM T. MONAHAN                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: BILLIE IDA WILLIAMSON               Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     TO RECOMMEND, BY NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY, BY NON-BINDING ADVISORY VOTE,                  Mgmt          For                            For
       THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
       THE INDEPENDENT AUDITORS OF PENTAIR PLC AND
       TO AUTHORIZE, BY BINDING VOTE, THE AUDIT
       AND FINANCE COMMITTEE OF THE BOARD OF
       DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.

5.     TO AUTHORIZE THE PRICE RANGE AT WHICH                     Mgmt          For                            For
       PENTAIR PLC CAN RE-ALLOT SHARES IT HOLDS AS
       TREASURY SHARES UNDER IRISH LAW. (SPECIAL
       RESOLUTION)

6.     TO APPROVE AMENDMENTS TO PENTAIR PLC'S                    Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY
       ACCESS. (SPECIAL RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  934545419
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHONA L. BROWN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE W. BUCKLEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CESAR CONDE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: IAN M. COOK                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DINA DUBLON                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RONA A. FAIRHEAD                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD W. FISHER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM R. JOHNSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: INDRA K. NOOYI                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID C. PAGE                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT C. POHLAD                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DANIEL VASELLA                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DARREN WALKER                       Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: ALBERTO WEISSER                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       SHAREHOLDER ADVISORY APPROVAL OF THE
       COMPANY'S EXECUTIVE COMPENSATION.

5.     REPORT REGARDING PESTICIDE POLLUTION.                     Shr           Against                        For

6.     IMPLEMENTATION OF HOLY LAND PRINCIPLES.                   Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  934540798
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS A. AUSIELLO                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD E. BLAYLOCK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANCES D. FERGUSSON                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELEN H. HOBBS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: SHANTANU NARAYEN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES C. SMITH                      Mgmt          For                            For

2.     RATIFY THE SELECTION OF KPMG LLP AS                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

5.     SHAREHOLDER PROPOSAL REGARDING THE HOLY                   Shr           Against                        For
       LAND PRINCIPLES

6.     SHAREHOLDER PROPOSAL REGARDING SPECIAL                    Shr           Against                        For
       SHAREOWNER MEETINGS

7.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       CHAIR POLICY




--------------------------------------------------------------------------------------------------------------------------
 PG&E CORPORATION                                                                            Agenda Number:  934592937
--------------------------------------------------------------------------------------------------------------------------
        Security:  69331C108
    Meeting Type:  Annual
    Meeting Date:  30-May-2017
          Ticker:  PCG
            ISIN:  US69331C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEWIS CHEW                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANTHONY F. EARLEY,                  Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: FRED J. FOWLER                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEH C. JOHNSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD C. KELLY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROGER H. KIMMEL                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD A. MESERVE                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FORREST E. MILLER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ERIC D. MULLINS                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROSENDO G. PARRA                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BARBARA L. RAMBO                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ANNE SHEN SMITH                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: GEISHA J. WILLIAMS                  Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION

5.     SHAREHOLDER PROPOSAL: CUSTOMER APPROVAL OF                Shr           Against                        For
       CHARITABLE GIVING PROGRAM




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  934549859
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  PM
            ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HAROLD BROWN                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LOUIS C. CAMILLERI                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MASSIMO FERRAGAMO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WERNER GEISSLER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JENNIFER LI                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JUN MAKIHARA                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SERGIO MARCHIONNE                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KALPANA MORPARIA                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LUCIO A. NOTO                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: FREDERIK PAULSEN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT B. POLET                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: STEPHEN M. WOLF                     Mgmt          For                            For

2.     ADVISORY VOTE APPROVING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION

3.     ADVISORY RESOLUTION ON THE FREQUENCY OF                   Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

4.     APPROVAL OF THE 2017 PERFORMANCE INCENTIVE                Mgmt          For                            For
       PLAN

5.     APPROVAL OF THE 2017 STOCK COMPENSATION                   Mgmt          For                            For
       PLAN FOR NON-EMPLOYEE DIRECTORS

6.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT AUDITORS

7.     SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS                     Shr           Against                        For
       POLICY

8.     SHAREHOLDER PROPOSAL 2 - MEDIATION OF                     Shr           Against                        For
       ALLEGED HUMAN RIGHTS VIOLATIONS




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE WEST CAPITAL CORPORATION                                                           Agenda Number:  934560954
--------------------------------------------------------------------------------------------------------------------------
        Security:  723484101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  PNW
            ISIN:  US7234841010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD E. BRANDT                                          Mgmt          For                            For
       DENIS A. CORTESE, M.D.                                    Mgmt          For                            For
       RICHARD P. FOX                                            Mgmt          For                            For
       MICHAEL L. GALLAGHER                                      Mgmt          For                            For
       R.A. HERBERGER, JR. PHD                                   Mgmt          For                            For
       DALE E. KLEIN, PH.D.                                      Mgmt          For                            For
       HUMBERTO S. LOPEZ                                         Mgmt          For                            For
       KATHRYN L. MUNRO                                          Mgmt          For                            For
       BRUCE J. NORDSTROM                                        Mgmt          For                            For
       PAULA J. SIMS                                             Mgmt          For                            For
       DAVID P. WAGENER                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION AS DISCLOSED IN THE 2017 PROXY
       STATEMENT.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     VOTE ON RE-APPROVAL OF THE MATERIAL TERMS                 Mgmt          For                            For
       OF THE PERFORMANCE GOALS UNDER, AND
       APPROVAL OF AN AMENDMENT TO, THE 2012
       LONG-TERM INCENTIVE PLAN.

5.     RATIFY THE APPOINTMENT OF THE INDEPENDENT                 Mgmt          For                            For
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  934570210
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDISON C. BUCHANAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDREW F. CATES                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY L. DOVE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PHILLIP A. GOBE                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LARRY R. GRILLOT                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STACY P. METHVIN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROYCE W. MITCHELL                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRANK A. RISCH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MONA K. SUTPHEN                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J. KENNETH THOMPSON                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PHOEBE A. WOOD                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MICHAEL D. WORTLEY                  Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     ADVISORY VOTE REGARDING FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

5.     STOCKHOLDER PROPOSAL RELATING TO A                        Shr           For                            Against
       SUSTAINABILITY REPORT




--------------------------------------------------------------------------------------------------------------------------
 PLAINS GP HOLDINGS, L.P.                                                                    Agenda Number:  934489659
--------------------------------------------------------------------------------------------------------------------------
        Security:  72651A108
    Meeting Type:  Special
    Meeting Date:  15-Nov-2016
          Ticker:  PAGP
            ISIN:  US72651A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE SIMPLIFICATION                    Mgmt          For                            For
       AGREEMENT, DATED AS OF JULY 11, 2016, BY
       AND AMONG PLAINS GP HOLDINGS, L.P., PAA GP
       HOLDINGS LLC, PLAINS AAP, L.P., PLAINS ALL
       AMERICAN GP LLC, PLAINS ALL AMERICAN
       PIPELINE, L.P., AND PAA GP LLC, AND THE
       TRANSACTIONS CONTEMPLATED BY THE
       SIMPLIFICATION AGREEMENT.

2.     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE                Mgmt          For                            For
       SPECIAL MEETING TO A LATER DATE OR DATES,
       AT THE DISCRETION OF OUR GENERAL PARTNER,
       TO SOLICIT ADDITIONAL PROXIES TO APPROVE
       THE SIMPLIFICATION PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 PROLOGIS, INC.                                                                              Agenda Number:  934549164
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340W103
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  PLD
            ISIN:  US74340W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HAMID R. MOGHADAM                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE L. FOTIADES                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LYDIA H. KENNARD                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. MICHAEL LOSH                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: IRVING F. LYONS III                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID P. O'CONNOR                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: OLIVIER PIANI                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEFFREY L. SKELTON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CARL B. WEBB                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION FOR 2016

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
       COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC STORAGE                                                                              Agenda Number:  934538919
--------------------------------------------------------------------------------------------------------------------------
        Security:  74460D109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  PSA
            ISIN:  US74460D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF TRUSTEE: RONALD L. HAVNER, JR                 Mgmt          For                            For

1B.    ELECTION OF TRUSTEE: TAMARA HUGHES                        Mgmt          For                            For
       GUSTAVSON

1C.    ELECTION OF TRUSTEE: URI P. HARKHAM                       Mgmt          For                            For

1D.    ELECTION OF TRUSTEE: LESLIE S. HEISZ                      Mgmt          For                            For

1E.    ELECTION OF TRUSTEE: B. WAYNE HUGHES, JR.                 Mgmt          For                            For

1F.    ELECTION OF TRUSTEE: AVEDICK B. POLADIAN                  Mgmt          For                            For

1G.    ELECTION OF TRUSTEE: GARY E. PRUITT                       Mgmt          For                            For

1H.    ELECTION OF TRUSTEE: RONALD P. SPOGLI                     Mgmt          For                            For

1I.    ELECTION OF TRUSTEE: DANIEL C. STATON                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  934549758
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRIAN P. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRYCE BLAIR                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD W. DREILING                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS J. FOLLIARD                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSHUA GOTBAUM                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHERYL W. GRISE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANDRE J. HAWAUX                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RYAN R. MARSHALL                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICK J. O'LEARY                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN R. PESHKIN                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SCOTT F. POWERS                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM J. PULTE                    Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

4.     AN ADVISORY VOTE TO APPROVE THE FREQUENCY                 Mgmt          1 Year                         For
       OF THE ADVISORY VOTE REGARDING EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 REGENCY CENTERS CORPORATION                                                                 Agenda Number:  934525912
--------------------------------------------------------------------------------------------------------------------------
        Security:  758849103
    Meeting Type:  Special
    Meeting Date:  24-Feb-2017
          Ticker:  REG
            ISIN:  US7588491032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF NOVEMBER 14, 2016
       (WHICH WE REFER TO, AS AMENDED FROM TIME TO
       TIME, AS THE "MERGER AGREEMENT"), BY AND
       BETWEEN REGENCY AND EQUITY ONE, INC. (WHICH
       WE REFER TO AS "EQUITY ONE") AND THE MERGER
       OF EQUITY ONE WITH AND INTO REGENCY (WHICH
       WE REFER TO AS THE "MERGER"), WITH REGENCY
       CONTINUING AS THE SURVIVING CORPORATION
       (WHICH WE REFER TO AS THE "REGENCY MERGER
       PROPOSAL").

2      TO AMEND THE RESTATED ARTICLES OF                         Mgmt          For                            For
       INCORPORATION OF REGENCY, TO TAKE EFFECT AT
       THE EFFECTIVE TIME OF THE MERGER, TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       REGENCY COMMON STOCK, PAR VALUE $0.01 PER
       SHARE (WE REFER TO SUCH SHARES AS THE
       "REGENCY COMMON STOCK" AND SUCH PROPOSAL AS
       THE "REGENCY ARTICLES AMENDMENT PROPOSAL").

3      TO APPROVE AN INCREASE IN THE SIZE OF THE                 Mgmt          For                            For
       REGENCY BOARD OF DIRECTORS TO 12 DIRECTORS
       (WHICH WE REFER TO AS THE "REGENCY INCREASE
       IN BOARD SIZE PROPOSAL").

4      TO APPROVE THE ADJOURNMENT OF THE REGENCY                 Mgmt          For                            For
       SPECIAL MEETING FROM TIME TO TIME, IF
       NECESSARY OR APPROPRIATE, INCLUDING TO
       SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
       REGENCY MERGER PROPOSAL, THE REGENCY
       ARTICLES AMENDMENT PROPOSAL AND THE REGENCY
       INCREASE IN BOARD SIZE PROPOSAL IF THERE
       ARE INSUFFICIENT VOTES AT THE TIME OF SUCH
       ADJOURNMENT TO APPROVE SUCH PROPOSALS
       (WHICH WE REFER TO AS THE "REGENCY
       ADJOURNMENT PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 REGENCY CENTERS CORPORATION                                                                 Agenda Number:  934545673
--------------------------------------------------------------------------------------------------------------------------
        Security:  758849103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  REG
            ISIN:  US7588491032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARTIN E. STEIN, JR.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH AZRACK                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RAYMOND L. BANK                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRYCE BLAIR                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: C. RONALD BLANKENSHIP               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARY LOU FIALA                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHAIM KATZMAN                       Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: PETER LINNEMAN                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID P. O'CONNOR                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN C. SCHWEITZER                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: THOMAS G. WATTLES                   Mgmt          For                            For

2.     WHETHER AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          1 Year                         For
       COMPENSATION WILL OCCUR EVERY 1, 2 OR 3
       YEARS.

3.     ADOPTION OF AN ADVISORY RESOLUTION                        Mgmt          For                            For
       APPROVING EXECUTIVE COMPENSATION FOR FISCAL
       YEAR 2016.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
       THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  934537486
--------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  RF
            ISIN:  US7591EP1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROLYN H. BYRD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID J. COOPER, SR.                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DON DEFOSSET                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA,                Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: ERIC C. FAST                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: O. B. GRAYSON HALL,                 Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: JOHN D. JOHNS                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RUTH ANN MARSHALL                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN W. MATLOCK                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR.                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CHARLES D. MCCRARY                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES T. PROKOPANKO                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: LEE J. STYSLINGER III               Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JOSE S. SUQUET                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     NONBINDING STOCKHOLDER APPROVAL OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  934571779
--------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  ROST
            ISIN:  US7782961038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL BALMUTH                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. BUSH                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NORMAN A. FERBER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SHARON D. GARRETT                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE P. ORBAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL O'SULLIVAN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LAWRENCE S. PEIROS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GREGORY L. QUESNEL                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BARBARA RENTLER                     Mgmt          For                            For

2.     TO APPROVE ADOPTION OF THE ROSS STORES,                   Mgmt          For                            For
       INC. 2017 EQUITY INCENTIVE PLAN.

3.     ADVISORY VOTE TO APPROVE THE RESOLUTION ON                Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       FUTURE VOTES ON EXECUTIVE COMPENSATION.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING FEBRUARY 3, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL CARIBBEAN CRUISES LTD.                                                                Agenda Number:  934578127
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7780T103
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  RCL
            ISIN:  LR0008862868
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN F. BROCK                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD D. FAIN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM L. KIMSEY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARITZA G. MONTIEL                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANN S. MOORE                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EYAL M. OFER                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS J. PRITZKER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM K. REILLY                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BERNT REITAN                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: VAGN O. SORENSEN                    Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: DONALD THOMPSON                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ARNE ALEXANDER                      Mgmt          For                            For
       WILHELMSEN

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       COMPENSATION OF ITS NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  934533705
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2017
          Ticker:  SLB
            ISIN:  AN8068571086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR:  PETER L.S. CURRIE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON                 Mgmt          Against                        Against
       DARKES

1D.    ELECTION OF DIRECTOR: PAAL KIBSGAARD                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELGE LUND                          Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL E. MARKS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: INDRA K. NOOYI                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LUBNA S. OLAYAN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LEO RAFAEL REIF                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TORE I. SANDVOLD                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HENRI SEYDOUX                       Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     TO APPROVE THE COMPANY'S 2016 FINANCIAL                   Mgmt          For                            For
       STATEMENTS AND THE BOARD'S 2016
       DECLARATIONS OF DIVIDENDS.

5.     TO APPROVE THE APPOINTMENT OF                             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

6.     TO APPROVE THE ADOPTION OF THE 2017                       Mgmt          For                            For
       SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN.

7.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SEALED AIR CORPORATION                                                                      Agenda Number:  934574852
--------------------------------------------------------------------------------------------------------------------------
        Security:  81211K100
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  SEE
            ISIN:  US81211K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF MICHAEL CHU AS A DIRECTOR.                    Mgmt          For                            For

2      ELECTION OF LAWRENCE R. CODEY AS A                        Mgmt          For                            For
       DIRECTOR.

3      ELECTION OF PATRICK DUFF AS A DIRECTOR.                   Mgmt          For                            For

4      ELECTION OF HENRY R. KEIZER AS A DIRECTOR.                Mgmt          For                            For

5      ELECTION OF JACQUELINE B. KOSECOFF AS A                   Mgmt          For                            For
       DIRECTOR.

6      ELECTION OF NEIL LUSTIG AS A DIRECTOR.                    Mgmt          For                            For

7      ELECTION OF WILLIAM J. MARINO AS A                        Mgmt          For                            For
       DIRECTOR.

8      ELECTION OF JEROME A. PERIBERE AS A                       Mgmt          For                            For
       DIRECTOR.

9      ELECTION OF RICHARD L. WAMBOLD AS A                       Mgmt          For                            For
       DIRECTOR.

10     ELECTION OF JERRY R. WHITAKER AS A                        Mgmt          For                            For
       DIRECTOR.

11     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

12     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

13     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SIMON PROPERTY GROUP, INC.                                                                  Agenda Number:  934555612
--------------------------------------------------------------------------------------------------------------------------
        Security:  828806109
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  SPG
            ISIN:  US8288061091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GLYN F. AEPPEL                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LARRY C. GLASSCOCK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KAREN N. HORN, PH.D.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALLAN HUBBARD                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY M. RODKIN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DANIEL C. SMITH,                    Mgmt          For                            For
       PH.D.

1H.    ELECTION OF DIRECTOR: J. ALBERT SMITH, JR.                Mgmt          For                            For

2.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

4.     RATIFICATION OF ERNST & YOUNG LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SIRIUS XM HOLDINGS INC.                                                                     Agenda Number:  934563532
--------------------------------------------------------------------------------------------------------------------------
        Security:  82968B103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  SIRI
            ISIN:  US82968B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOAN L. AMBLE                                             Mgmt          For                            For
       GEORGE W. BODENHEIMER                                     Mgmt          For                            For
       MARK D. CARLETON                                          Mgmt          Withheld                       Against
       EDDY W. HARTENSTEIN                                       Mgmt          Withheld                       Against
       JAMES P. HOLDEN                                           Mgmt          For                            For
       GREGORY B. MAFFEI                                         Mgmt          Withheld                       Against
       EVAN D. MALONE                                            Mgmt          For                            For
       JAMES E. MEYER                                            Mgmt          For                            For
       JAMES F. MOONEY                                           Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          Withheld                       Against
       VANESSA A. WITTMAN                                        Mgmt          For                            For
       DAVID M. ZASLAV                                           Mgmt          Withheld                       Against

2.     ADVISORY VOTE TO APPROVE THE NAMED                        Mgmt          Against                        Against
       EXECUTIVE OFFICERS' COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         Against
       EXECUTIVE COMPENSATION VOTES.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SL GREEN REALTY CORP.                                                                       Agenda Number:  934622831
--------------------------------------------------------------------------------------------------------------------------
        Security:  78440X101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  SLG
            ISIN:  US78440X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BETSY ATKINS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARC HOLLIDAY                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN S. LEVY                        Mgmt          Against                        Against

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, OUR EXECUTIVE COMPENSATION.

3.     TO APPROVE THE AMENDMENT OF OUR ARTICLES OF               Mgmt          For                            For
       RESTATEMENT TO EFFECT THE DECLASSIFICATION
       OF OUR BOARD OF DIRECTORS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

5.     TO RECOMMEND, BY A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       VOTE, WHETHER AN ADVISORY VOTE ON OUR
       EXECUTIVE COMPENSATION SHOULD BE HELD EVERY
       ONE, TWO OR THREE YEARS.

6.     TO CONSIDER AND ACT UPON A STOCKHOLDER                    Shr           Against                        For
       PROPOSAL REGARDING SETTING TARGET AMOUNTS
       OF CEO COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SNAP-ON INCORPORATED                                                                        Agenda Number:  934544366
--------------------------------------------------------------------------------------------------------------------------
        Security:  833034101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  SNA
            ISIN:  US8330341012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID C. ADAMS                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KAREN L. DANIEL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RUTH ANN M. GILLIS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES P. HOLDEN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NATHAN J. JONES                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HENRY W. KNUEPPEL                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W. DUDLEY LEHMAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGG M. SHERRILL                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DONALD J. STEBBINS                  Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

4.     ADVISORY VOTE RELATED TO THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT REALTY CAPITAL INC                                                                   Agenda Number:  934561083
--------------------------------------------------------------------------------------------------------------------------
        Security:  84860W102
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  SRC
            ISIN:  US84860W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS H. NOLAN, JR.                                      Mgmt          No vote
       KEVIN M. CHARLTON                                         Mgmt          No vote
       TODD A. DUNN                                              Mgmt          No vote
       DAVID J. GILBERT                                          Mgmt          No vote
       RICHARD I. GILCHRIST                                      Mgmt          No vote
       DIANE M. MOREFIELD                                        Mgmt          No vote
       SHELI Z. ROSENBERG                                        Mgmt          No vote
       THOMAS D. SENKBEIL                                        Mgmt          No vote
       NICHOLAS P. SHEPHERD                                      Mgmt          No vote

2.     THE RATIFICATION OF THE SELECTION OF ERNST                Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     A NON-BINDING, ADVISORY RESOLUTION TO                     Mgmt          For                            For
       APPROVE THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICER AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT REALTY CAPITAL INC                                                                   Agenda Number:  934631967
--------------------------------------------------------------------------------------------------------------------------
        Security:  84860W102
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2017
          Ticker:  SRC
            ISIN:  US84860W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JACKSON HSIEH                                             Mgmt          For                            For
       KEVIN M. CHARLTON                                         Mgmt          Withheld                       Against
       TODD A. DUNN                                              Mgmt          For                            For
       RICHARD I. GILCHRIST                                      Mgmt          Withheld                       Against
       DIANE M. MOREFIELD                                        Mgmt          For                            For
       SHELI Z. ROSENBERG                                        Mgmt          Withheld                       Against
       THOMAS D. SENKBEIL                                        Mgmt          For                            For
       NICHOLAS P. SHEPHERD                                      Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION OF ERNST                Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     A NON-BINDING, ADVISORY RESOLUTION TO                     Mgmt          Against                        Against
       APPROVE THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICER AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  934535088
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDREA J. AYERS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE W. BUCKLEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK D. CAMPBELL                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CARLOS M. CARDOSO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT B. COUTTS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DEBRA A. CREW                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL D. HANKIN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES M. LOREE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARIANNE M. PARRS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT L. RYAN                      Mgmt          For                            For

2.     APPROVE 2017 MANAGEMENT INCENTIVE                         Mgmt          For                            For
       COMPENSATION PLAN.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     RECOMMEND, ON AN ADVISORY BASIS, THE                      Mgmt          1 Year                         For
       FREQUENCY WITH WHICH THE COMPANY SHOULD
       CONDUCT FUTURE SHAREHOLDER ADVISORY VOTES
       ON NAMED EXECUTIVE OFFICER COMPENSATION.

5.     APPROVE THE SELECTION OF ERNST & YOUNG LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITORS FOR
       THE COMPANY'S 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  934524996
--------------------------------------------------------------------------------------------------------------------------
        Security:  855244109
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2017
          Ticker:  SBUX
            ISIN:  US8552441094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HOWARD SCHULTZ                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM W. BRADLEY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROSALIND BREWER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY N. DILLON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT M. GATES                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MELLODY HOBSON                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KEVIN R. JOHNSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JORGEN VIG KNUDSTORP                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SATYA NADELLA                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOSHUA COOPER RAMO                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CLARA SHIH                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAVIER G. TERUEL                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MYRON E. ULLMAN, III                Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: CRAIG E. WEATHERUP                  Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE OUR                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF SELECTION OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.

5.     AMEND PROXY ACCESS BYLAW.                                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 STATE STREET CORPORATION                                                                    Agenda Number:  934574193
--------------------------------------------------------------------------------------------------------------------------
        Security:  857477103
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  STT
            ISIN:  US8574771031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: K. BURNES                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: L. DUGLE                            Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A. FAWCETT                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: W. FREDA                            Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: L. HILL                             Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J. HOOLEY                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: S. O'SULLIVAN                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R. SERGEL                           Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: G. SUMME                            Mgmt          For                            For

2.     TO APPROVE AN ADVISORY PROPOSAL ON                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RECOMMEND, BY ADVISORY PROPOSAL, THE                   Mgmt          1 Year                         For
       FREQUENCY OF ADVISORY PROPOSALS ON
       EXECUTIVE COMPENSATION.

4.     TO APPROVE THE 2017 STOCK INCENTIVE PLAN.                 Mgmt          For                            For

5.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS STATE STREET'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 STORE CAPITAL CORPORATION                                                                   Agenda Number:  934589221
--------------------------------------------------------------------------------------------------------------------------
        Security:  862121100
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  STOR
            ISIN:  US8621211007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MORTON H. FLEISCHER                                       Mgmt          For                            For
       CHRISTOPHER H. VOLK                                       Mgmt          For                            For
       JOSEPH M. DONOVAN                                         Mgmt          For                            For
       MARY FEDEWA                                               Mgmt          For                            For
       WILLIAM F. HIPP                                           Mgmt          For                            For
       EINAR A. SEADLER                                          Mgmt          For                            For
       MARK N. SKLAR                                             Mgmt          For                            For
       QUENTIN P. SMITH, JR.                                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SUNTRUST BANKS, INC.                                                                        Agenda Number:  934537121
--------------------------------------------------------------------------------------------------------------------------
        Security:  867914103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  STI
            ISIN:  US8679141031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DALLAS S. CLEMENT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL R. GARCIA                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M. DOUGLAS IVESTER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KYLE PRECHTL LEGG                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONNA S. MOREA                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID M. RATCLIFFE                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM H. ROGERS,                  Mgmt          For                            For
       JR.

1H.    ELECTION OF DIRECTOR: AGNES BUNDY SCANLAN                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRUCE L. TANNER                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: THOMAS R. WATJEN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR.                 Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO RECOMMEND THAT A NON-BINDING, ADVISORY                 Mgmt          1 Year                         For
       VOTE TO APPROVE THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS BE PUT
       TO SHAREHOLDERS FOR THEIR CONSIDERATION
       EVERY: ONE; TWO; OR THREE YEARS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITOR FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SVB FINANCIAL GROUP                                                                         Agenda Number:  934537210
--------------------------------------------------------------------------------------------------------------------------
        Security:  78486Q101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  SIVB
            ISIN:  US78486Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREG W. BECKER                                            Mgmt          For                            For
       ERIC A. BENHAMOU                                          Mgmt          For                            For
       DAVID M. CLAPPER                                          Mgmt          For                            For
       ROGER F. DUNBAR                                           Mgmt          For                            For
       JOEL P. FRIEDMAN                                          Mgmt          For                            For
       LATA KRISHNAN                                             Mgmt          For                            For
       JEFFREY N. MAGGIONCALDA                                   Mgmt          For                            For
       MARY J. MILLER                                            Mgmt          For                            For
       KATE D. MITCHELL                                          Mgmt          For                            For
       JOHN F. ROBINSON                                          Mgmt          For                            For
       GAREN K. STAGLIN                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, OUR                     Mgmt          For                            For
       EXECUTIVE COMPENSATION ("SAY ON PAY").

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SAY ON PAY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 T-MOBILE US, INC.                                                                           Agenda Number:  934605936
--------------------------------------------------------------------------------------------------------------------------
        Security:  872590104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  TMUS
            ISIN:  US8725901040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. MICHAEL BARNES                                         Mgmt          For                            For
       THOMAS DANNENFELDT                                        Mgmt          Withheld                       Against
       SRIKANT M. DATAR                                          Mgmt          For                            For
       LAWRENCE H. GUFFEY                                        Mgmt          For                            For
       TIMOTHEUS HOTTGES                                         Mgmt          Withheld                       Against
       BRUNO JACOBFEUERBORN                                      Mgmt          Withheld                       Against
       RAPHAEL KUBLER                                            Mgmt          Withheld                       Against
       THORSTEN LANGHEIM                                         Mgmt          Withheld                       Against
       JOHN J. LEGERE                                            Mgmt          For                            For
       TERESA A. TAYLOR                                          Mgmt          For                            For
       KELVIN R. WESTBROOK                                       Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PROVIDED TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS FOR 2016.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON THE COMPENSATION PROVIDED
       TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     STOCKHOLDER PROPOSAL FOR IMPLEMENTATION OF                Shr           Against                        For
       PROXY ACCESS.

6.     STOCKHOLDER PROPOSAL FOR LIMITATIONS ON                   Shr           Against                        For
       ACCELERATED VESTING OF EQUITY AWARDS IN THE
       EVENT OF A CHANGE OF CONTROL.

7.     STOCKHOLDER PROPOSAL FOR AN AMENDMENT OF                  Shr           Against                        For
       THE COMPANY'S CLAWBACK POLICY.




--------------------------------------------------------------------------------------------------------------------------
 TE CONNECTIVITY LTD                                                                         Agenda Number:  934532690
--------------------------------------------------------------------------------------------------------------------------
        Security:  H84989104
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  TEL
            ISIN:  CH0102993182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PIERRE R. BRONDEAU                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERRENCE R. CURTIN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL A. ("JOHN")                   Mgmt          For                            For
       DAVIDSON

1D.    ELECTION OF DIRECTOR: WILLIAM A. JEFFREY                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS J. LYNCH                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: YONG NAM                            Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DANIEL J. PHELAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAULA A. SNEED                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK C. TRUDEAU                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN C. VAN SCOTER                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LAURA H. WRIGHT                     Mgmt          For                            For

2.     TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

3A.    TO ELECT THE INDIVIDUAL MEMBERS OF THE                    Mgmt          For                            For
       MANAGEMENT DEVELOPMENT AND COMPENSATION
       COMMITTEE: DANIEL J. PHELAN

3B.    TO ELECT THE INDIVIDUAL MEMBERS OF THE                    Mgmt          For                            For
       MANAGEMENT DEVELOPMENT AND COMPENSATION
       COMMITTEE: PAULA A. SNEED

3C.    TO ELECT THE INDIVIDUAL MEMBERS OF THE                    Mgmt          For                            For
       MANAGEMENT DEVELOPMENT AND COMPENSATION
       COMMITTEE: JOHN C. VAN SCOTER

4.     TO ELECT DR. RENE SCHWARZENBACH, OF PROXY                 Mgmt          For                            For
       VOTING SERVICES GMBH, OR ANOTHER INDIVIDUAL
       REPRESENTATIVE OF PROXY VOTING SERVICES
       GMBH IF DR. SCHWARZENBACH IS UNABLE TO
       SERVE AT THE RELEVANT MEETING, AS THE
       INDEPENDENT PROXY AT THE 2018 ANNUAL
       MEETING OF TE CONNECTIVITY AND ANY
       SHAREHOLDER MEETING THAT MAY BE HELD PRIOR
       TO THAT MEETING

5.1    TO APPROVE THE 2016 ANNUAL REPORT OF TE                   Mgmt          For                            For
       CONNECTIVITY LTD. (EXCLUDING THE STATUTORY
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED SEPTEMBER 30, 2016, THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED SEPTEMBER 30, 2016 AND THE SWISS
       COMPENSATION REPORT FOR THE FISCAL YEAR
       ENDED SEPTEMBER 30, 2016)

5.2    TO APPROVE THE STATUTORY FINANCIAL                        Mgmt          For                            For
       STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
       FISCAL YEAR ENDED SEPTEMBER 30, 2016

5.3    TO APPROVE THE CONSOLIDATED FINANCIAL                     Mgmt          For                            For
       STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
       FISCAL YEAR ENDED SEPTEMBER 30, 2016

6.     TO RELEASE THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS AND EXECUTIVE OFFICERS OF TE
       CONNECTIVITY FOR ACTIVITIES DURING THE
       FISCAL YEAR ENDED SEPTEMBER 30, 2016

7.1    TO ELECT DELOITTE & TOUCHE LLP AS TE                      Mgmt          For                            For
       CONNECTIVITY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017

7.2    TO ELECT DELOITTE AG, ZURICH, SWITZERLAND,                Mgmt          For                            For
       AS TE CONNECTIVITY'S SWISS REGISTERED
       AUDITOR UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF TE CONNECTIVITY

7.3    TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH,               Mgmt          For                            For
       SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL
       AUDITOR UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF TE CONNECTIVITY

8.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION

9.     AN ADVISORY VOTE ON THE FREQUENCY OF THE                  Mgmt          1 Year                         For
       ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
       OFFICER COMPENSATION

10.    TO APPROVE THE TE CONNECTIVITY LTD. 2007                  Mgmt          For                            For
       STOCK AND INCENTIVE PLAN (AS AMENDED AND
       RESTATED) INCLUDING THE AUTHORIZATION OF
       THE ISSUANCE OF ADDITIONAL SHARES
       THEREUNDER

11.    A BINDING VOTE TO APPROVE FISCAL YEAR 2018                Mgmt          For                            For
       MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR
       EXECUTIVE MANAGEMENT

12.    A BINDING VOTE TO APPROVE FISCAL YEAR 2018                Mgmt          For                            For
       MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR
       THE BOARD OF DIRECTORS

13.    TO APPROVE THE CARRYFORWARD OF                            Mgmt          For                            For
       UNAPPROPRIATED ACCUMULATED EARNINGS AT
       SEPTEMBER 30, 2016

14.    TO APPROVE A DIVIDEND PAYMENT TO                          Mgmt          For                            For
       SHAREHOLDERS EQUAL TO $1.60 PER ISSUED
       SHARE TO BE PAID IN FOUR EQUAL QUARTERLY
       INSTALLMENTS OF $0.40 STARTING WITH THE
       THIRD FISCAL QUARTER OF 2017 AND ENDING IN
       THE SECOND FISCAL QUARTER OF 2018 PURSUANT
       TO THE TERMS OF THE DIVIDEND RESOLUTION

15.    TO APPROVE AN AUTHORIZATION RELATING TO TE                Mgmt          For                            For
       CONNECTIVITY'S SHARE REPURCHASE PROGRAM

16.    TO APPROVE A REDUCTION OF SHARE CAPITAL FOR               Mgmt          For                            For
       SHARES ACQUIRED UNDER TE CONNECTIVITY'S
       SHARE REPURCHASE PROGRAM AND RELATED
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF TE CONNECTIVITY LTD.

17.    TO APPROVE ANY ADJOURNMENTS OR                            Mgmt          For                            For
       POSTPONEMENTS OF THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  934535165
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R. W. BABB, JR.                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M. A. BLINN                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: T. M. BLUEDORN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: D. A. CARP                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. F. CLARK                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C. S. COX                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J. M. HOBBY                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: R. KIRK                             Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: P. H. PATSLEY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: R. E. SANCHEZ                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: W. R. SANDERS                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: R. K. TEMPLETON                     Mgmt          For                            For

2.     BOARD PROPOSAL REGARDING ADVISORY APPROVAL                Mgmt          For                            For
       OF THE COMPANY'S EXECUTIVE COMPENSATION.

3.     BOARD PROPOSAL REGARDING ADVISORY APPROVAL                Mgmt          1 Year                         For
       OF ANNUAL FREQUENCY FOR FUTURE ADVISORY
       VOTES ON EXECUTIVE COMPENSATION.

4.     BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF               Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 TEXTRON INC.                                                                                Agenda Number:  934538503
--------------------------------------------------------------------------------------------------------------------------
        Security:  883203101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  TXT
            ISIN:  US8832031012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SCOTT C. DONNELLY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHLEEN M. BADER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: R. KERRY CLARK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES T. CONWAY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: IVOR J. EVANS                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAWRENCE K. FISH                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL E. GAGNE                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RALPH D. HEATH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LLOYD G. TROTTER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES L. ZIEMER                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARIA T. ZUBER                      Mgmt          For                            For

2.     APPROVAL OF THE TEXTRON INC. SHORT-TERM                   Mgmt          For                            For
       INCENTIVE PLAN.

3.     APPROVAL OF THE ADVISORY (NON-BINDING)                    Mgmt          For                            For
       RESOLUTION TO APPROVE EXECUTIVE
       COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

6.     SHAREHOLDER PROPOSAL REGARDING ANNUAL                     Shr           Against                        For
       REPORT ON LOBBYING ACTIVITIES.




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF NEW YORK MELLON CORPORATION                                                     Agenda Number:  934544063
--------------------------------------------------------------------------------------------------------------------------
        Security:  064058100
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2017
          Ticker:  BK
            ISIN:  US0640581007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LINDA Z. COOK                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EDWARD P. GARDEN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GERALD L. HASSELL                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN M. HINSHAW                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EDMUND F. KELLY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN A. LUKE, JR.                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JENNIFER B. MORGAN                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK A. NORDENBERG                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ELIZABETH E. ROBINSON               Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: SAMUEL C. SCOTT III                 Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE THE 2016                   Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF KPMG LLP AS OUR INDEPENDENT               Mgmt          For                            For
       AUDITOR FOR 2017.

5.     STOCKHOLDER PROPOSAL REGARDING A PROXY                    Shr           Against                        For
       VOTING REVIEW REPORT.




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  934563873
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM S. HARAF                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK C. HERRINGER                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN T. MCLIN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROGER O. WALTHER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT N. WILSON                    Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS

3.     FREQUENCY OF ADVISORY VOTE ON NAMED                       Mgmt          1 Year                         For
       EXECUTIVE OFFICER COMPENSATION

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

5.     STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE                Shr           Against                        For
       OF LOBBYING POLICY, PROCEDURES AND
       OVERSIGHT; LOBBYING EXPENDITURES; AND
       PARTICIPATION IN ORGANIZATIONS ENGAGED IN
       LOBBYING

6.     STOCKHOLDER PROPOSAL REQUESTING ANNUAL                    Shr           Against                        For
       DISCLOSURE OF EEO-1 DATA

7.     STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF               Shr           Against                        For
       A PROXY ACCESS BYLAW FOR DIRECTOR
       NOMINATIONS BY STOCKHOLDERS

8.     STOCKHOLDER PROPOSAL REQUESTING MAJORITY                  Shr           Against                        For
       VOTE TABULATION FOR ALL NON-BINDING MATTERS
       PRESENTED BY STOCKHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  934538589
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HERBERT A. ALLEN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD W. ALLEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARC BOLLAND                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANA BOTIN                           Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD M. DALEY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BARRY DILLER                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HELENE D. GAYLE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALEXIS M. HERMAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MUHTAR KENT                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT A. KOTICK                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARIA ELENA                         Mgmt          For                            For
       LAGOMASINO

1L.    ELECTION OF DIRECTOR: SAM NUNN                            Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JAMES QUINCEY                       Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: DAVID B. WEINBERG                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

5.     SHAREOWNER PROPOSAL REGARDING A HUMAN                     Shr           Against                        For
       RIGHTS REVIEW




--------------------------------------------------------------------------------------------------------------------------
 THE COOPER COMPANIES, INC.                                                                  Agenda Number:  934526279
--------------------------------------------------------------------------------------------------------------------------
        Security:  216648402
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2017
          Ticker:  COO
            ISIN:  US2166484020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A. THOMAS BENDER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: COLLEEN E. JAY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM A. KOZY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JODY S. LINDELL                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY S. PETERSMEYER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN,                Mgmt          For                            For
       M.D.

1H     ELECTION OF DIRECTOR: ROBERT S. WEISS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D.               Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COOPER COMPANIES,
       INC. FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2017.

3.     APPROVAL OF THE 2017 EXECUTIVE INCENTIVE                  Mgmt          For                            For
       PLAN.

4.     AN ADVISORY VOTE ON THE COMPENSATION OF OUR               Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS AS PRESENTED IN
       THE PROXY STATEMENT.

5.     ADVISORY VOTE ON THE FREQUENCY WITH WHICH                 Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION WILL BE SUBJECT TO A
       STOCKHOLDER ADVISORY VOTE.




--------------------------------------------------------------------------------------------------------------------------
 THE DOW CHEMICAL COMPANY                                                                    Agenda Number:  934450317
--------------------------------------------------------------------------------------------------------------------------
        Security:  260543103
    Meeting Type:  Special
    Meeting Date:  20-Jul-2016
          Ticker:  DOW
            ISIN:  US2605431038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE MERGER AGREEMENT. TO                      Mgmt          For                            For
       CONSIDER AND VOTE ON A PROPOSAL (THE "DOW
       MERGER PROPOSAL") TO ADOPT THE AGREEMENT
       AND PLAN OF MERGER, DATED AS OF DECEMBER
       11, 2015 (AS IT MAY BE AMENDED FROM TIME TO
       TIME, THE "MERGER AGREEMENT"), BY AND AMONG
       DIAMOND-ORION HOLDCO, INC., A DELAWARE
       CORPORATION, (N/K/A DOWDUPONT INC.), THE
       DOW CHEMICAL COMPANY, A DELAWARE
       CORPORATION ("DOW"), DIAMOND MERGER SUB,
       INC., A DELAWARE CORPORATION, ORION MERGER
       SUB, INC., A DELAWARE CORPORATION ...(DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR
       FULL PROPOSAL).

2.     ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER               Mgmt          For                            For
       AND VOTE ON A PROPOSAL TO ADJOURN THE DOW
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE THE DOW MERGER PROPOSAL (THE "DOW
       ADJOURNMENT PROPOSAL").

3.     ADVISORY VOTE REGARDING MERGER-RELATED                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE THE
       COMPENSATION THAT MAY BE PAID OR BECOME
       PAYABLE TO DOW'S NAMED EXECUTIVE OFFICERS
       IN CONNECTION WITH THE TRANSACTION (THE
       "DOW COMPENSATION PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 THE DOW CHEMICAL COMPANY                                                                    Agenda Number:  934561691
--------------------------------------------------------------------------------------------------------------------------
        Security:  260543103
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  DOW
            ISIN:  US2605431038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JACQUELINE K. BARTON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES A. BELL                       Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFF M. FETTIG                      Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: ANDREW N. LIVERIS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK LOUGHRIDGE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT S. (STEVE)                   Mgmt          Against                        Against
       MILLER

1J.    ELECTION OF DIRECTOR: PAUL POLMAN                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: JAMES M. RINGLER                    Mgmt          Against                        Against

1M.    ELECTION OF DIRECTOR: RUTH G. SHAW                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY RESOLUTION ON THE FREQUENCY OF                   Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  934542805
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: MARK A. FLAHERTY                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM W. GEORGE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES A. JOHNSON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ELLEN J. KULLMAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LAKSHMI N. MITTAL                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PETER OPPENHEIMER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID A. VINIAR                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK O. WINKELMAN                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION (SAY ON PAY)

3.     ADVISORY VOTE ON THE FREQUENCY OF SAY ON                  Mgmt          1 Year                         For
       PAY

4.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  934571375
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT B. ALLARDICE,                Mgmt          For                            For
       III

1B.    ELECTION OF DIRECTOR: TREVOR FETTER                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KATHRYN A. MIKELLS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS A. RENYI                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JULIE G. RICHARDSON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: VIRGINIA P.                         Mgmt          For                            For
       RUESTERHOLZ

1I.    ELECTION OF DIRECTOR: CHARLES B. STRAUSS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: H. PATRICK SWYGERT                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017

3.     MANAGEMENT PROPOSAL TO APPROVE, ON A                      Mgmt          For                            For
       NON-BINDING ADVISORY BASIS, THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       COMPANY'S PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  934559204
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERARD J. ARPEY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARI BOUSBIB                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFERY H. BOYD                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. FRANK BROWN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALBERT P. CAREY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARMANDO CODINA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HELENA B. FOULKES                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA R. GOODEN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WAYNE M. HEWETT                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KAREN L. KATEN                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CRAIG A. MENEAR                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MARK VADON                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG                   Mgmt          For                            For
       LLP.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY").

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SAY-ON-PAY VOTES.

5.     SHAREHOLDER PROPOSAL REGARDING PREPARATION                Shr           Against                        For
       OF AN EMPLOYMENT DIVERSITY REPORT.

6.     SHAREHOLDER PROPOSAL REGARDING ADVISORY                   Shr           Against                        For
       VOTE ON POLITICAL CONTRIBUTIONS.

7.     SHAREHOLDER PROPOSAL TO REDUCE THE                        Shr           Against                        For
       THRESHOLD TO CALL SPECIAL SHAREHOLDER
       MEETINGS TO 15% OF OUTSTANDING SHARES.




--------------------------------------------------------------------------------------------------------------------------
 THE KRAFT HEINZ COMPANY                                                                     Agenda Number:  934534555
--------------------------------------------------------------------------------------------------------------------------
        Security:  500754106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  KHC
            ISIN:  US5007541064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY E. ABEL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALEXANDRE BEHRING                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WARREN E. BUFFETT                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN T. CAHILL                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TRACY BRITT COOL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FEROZ DEWAN                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEANNE P. JACKSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JORGE PAULO LEMANN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MACKEY J. MCDONALD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN C. POPE                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARCEL HERRMANN                     Mgmt          For                            For
       TELLES

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITORS FOR 2017.

4.     SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO               Shr           Against                        For
       SUSTAINABILITY AND NUTRITION.

5.     SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO               Shr           Against                        For
       PACKAGING.

6.     SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO               Shr           Against                        For
       DEFORESTATION.




--------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  934615242
--------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  KR
            ISIN:  US5010441013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NORA A. AUFREITER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT D. BEYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANNE GATES                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SUSAN J. KROPF                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: W. RODNEY MCMULLEN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JORGE P. MONTOYA                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CLYDE R. MOORE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES A. RUNDE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RONALD L. SARGENT                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BOBBY S. SHACKOULS                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK S. SUTTON                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE TO SELECT THE FREQUENCY OF                  Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP,               Mgmt          For                            For
       AS AUDITORS.

5.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ISSUE A REPORT ASSESSING THE
       ENVIRONMENTAL IMPACTS OF USING UNRECYCLABLE
       PACKAGING FOR PRIVATE LABEL BRANDS.

6.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ISSUE A REPORT ASSESSING THE
       CLIMATE BENEFITS AND FEASIBILITY OF
       ADOPTING ENTERPRISE-WIDE, QUANTITATIVE,
       TIME BOUND TARGETS FOR INCREASING RENEWABLE
       ENERGY SOURCING.

7.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ISSUE A REPORT PROVIDING
       QUANTITATIVE METRICS ON SUPPLY CHAIN
       IMPACTS ON DEFORESTATION, INCLUDING
       PROGRESS ON TIME BOUND GOALS FOR REDUCING
       SUCH IMPACTS.

8.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ADOPT A POLICY AND AMEND THE
       BYLAWS AS NECESSARY TO REQUIRE THE CHAIR OF
       THE BOARD TO BE INDEPENDENT.




--------------------------------------------------------------------------------------------------------------------------
 THE MACERICH COMPANY                                                                        Agenda Number:  934591062
--------------------------------------------------------------------------------------------------------------------------
        Security:  554382101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  MAC
            ISIN:  US5543821012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN H. ALSCHULER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARTHUR M. COPPOLA                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWARD C. COPPOLA                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEVEN R. HASH                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRED S. HUBBELL                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DIANA M. LAING                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MASON G. ROSS                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN L. SOBOROFF                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ANDREA M. STEPHEN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN M. SULLIVAN                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE OUR NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION AS DESCRIBED
       IN OUR PROXY STATEMENT.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 THE MOSAIC COMPANY                                                                          Agenda Number:  934569712
--------------------------------------------------------------------------------------------------------------------------
        Security:  61945C103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MOS
            ISIN:  US61945C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NANCY E. COOPER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GREGORY L. EBEL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY S. GITZEL                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DENISE C. JOHNSON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EMERY N. KOENIG                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT L. LUMPKINS                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM T. MONAHAN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES ("JOC") C.                    Mgmt          For                            For
       O'ROURKE

1I.    ELECTION OF DIRECTOR: JAMES L. POPOWICH                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID T. SEATON                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN M. SEIBERT                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: KELVIN R. WESTBROOK                 Mgmt          Against                        Against

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM
       FOR THE YEAR ENDING DECEMBER 31, 2017

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN THE PROXY
       STATEMENT

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  934472616
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  11-Oct-2016
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANGELA F. BRALY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH I. CHENAULT                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT D. COOK                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TERRY J. LUNDGREN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: W. JAMES MCNERNEY,                  Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: DAVID S. TAYLOR                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARGARET C. WHITMAN                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA A. WOERTZ                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ERNESTO ZEDILLO                     Mgmt          For                            For

2.     RATIFY APPOINTMENT OF THE INDEPENDENT                     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE ON THE COMPANY'S EXECUTIVE                  Mgmt          For                            For
       COMPENSATION (THE "SAY ON PAY" VOTE)

4.     SHAREHOLDER PROPOSAL - REPORT ON LOBBYING                 Shr           Against                        For
       POLICIES OF THIRD PARTY ORGANIZATIONS

5.     SHAREHOLDER PROPOSAL - REPORT ON                          Shr           Against                        For
       APPLICATION OF COMPANY NON-DISCRIMINATION
       POLICIES IN STATES WITH PRO-DISCRIMINATION
       LAWS




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  934614947
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ZEIN ABDALLA                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSE B. ALVAREZ                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN M. BENNETT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID T. CHING                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ERNIE HERRMAN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL F. HINES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: AMY B. LANE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CAROL MEYROWITZ                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JACKWYN L. NEMEROV                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN F. O'BRIEN                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLOW B. SHIRE                     Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2018

3.     REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE               Mgmt          For                            For
       GOALS UNDER THE STOCK INCENTIVE PLAN

4.     REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE               Mgmt          For                            For
       GOALS UNDER THE CASH INCENTIVE PLANS

5.     ADVISORY APPROVAL OF TJX'S EXECUTIVE                      Mgmt          For                            For
       COMPENSATION (THE SAY-ON-PAY VOTE)

6.     ADVISORY APPROVAL OF THE FREQUENCY OF TJX'S               Mgmt          1 Year                         For
       SAY-ON-PAY VOTES

7.     SHAREHOLDER PROPOSAL FOR INCLUSION OF                     Shr           Against                        For
       DIVERSITY AS A CEO PERFORMANCE MEASURE

8.     SHAREHOLDER PROPOSAL FOR A REVIEW AND                     Shr           Against                        For
       SUMMARY REPORT ON EXECUTIVE COMPENSATION
       POLICIES

9.     SHAREHOLDER PROPOSAL FOR A REPORT ON                      Shr           Against                        For
       COMPENSATION DISPARITIES BASED ON RACE,
       GENDER, OR ETHNICITY

10.    SHAREHOLDER PROPOSAL FOR A REPORT ON                      Shr           Against                        For
       NET-ZERO GREENHOUSE GAS EMISSIONS




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934523437
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUSAN E. ARNOLD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK DORSEY                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT A. IGER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARIA ELENA                         Mgmt          For                            For
       LAGOMASINO

1F.    ELECTION OF DIRECTOR: FRED H. LANGHAMMER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: AYLWIN B. LEWIS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK G. PARKER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SHERYL K. SANDBERG                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ORIN C. SMITH                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       REGISTERED PUBLIC ACCOUNTANTS FOR 2017.

3.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO APPROVE HOLDING AN ADVISORY VOTE ON                    Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION EVERY ONE, TWO OR
       THREE YEARS, AS INDICATED.

5.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           Against                        For
       REQUESTING AN ANNUAL REPORT DISCLOSING
       INFORMATION REGARDING THE COMPANY'S
       LOBBYING POLICIES AND ACTIVITIES.

6.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           Against                        For
       REQUESTING THE BOARD TO AMEND THE COMPANY'S
       BYLAWS RELATING TO PROXY ACCESS TO INCREASE
       THE NUMBER OF PERMITTED NOMINEES, REMOVE
       THE LIMIT ON AGGREGATING SHARES TO MEET THE
       SHAREHOLDING REQUIREMENT, AND REMOVE THE
       LIMITATION ON RENOMINATION OF PERSONS BASED
       ON VOTES IN A PRIOR ELECTION.




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  934574559
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARC N. CASPER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NELSON J. CHAI                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: C. MARTIN HARRIS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TYLER JACKS                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JUDY C. LEWENT                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS J. LYNCH                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JIM P. MANZI                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM G. PARRETT                  Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: LARS R. SORENSEN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SCOTT M. SPERLING                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ELAINE S. ULLIAN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DION J. WEISLER                     Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION ADVISORY VOTES.

4.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       THE COMPANY'S INDEPENDENT AUDITORS FOR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  934521560
--------------------------------------------------------------------------------------------------------------------------
        Security:  887317303
    Meeting Type:  Special
    Meeting Date:  15-Feb-2017
          Ticker:  TWX
            ISIN:  US8873173038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPT THE AGREEMENT AND PLAN OF MERGER,                   Mgmt          For                            For
       DATED AS OF OCTOBER 22, 2016, AS IT MAY BE
       AMENDED FROM TIME TO TIME (THE "MERGER
       AGREEMENT"), BY AND AMONG TIME WARNER INC.,
       A DELAWARE CORPORATION, AT&T INC., A
       DELAWARE CORPORATION, WEST MERGER SUB,
       INC., A DELAWARE CORPORATION AND A WHOLLY
       OWNED SUBSIDIARY OF AT&T INC., AND WEST
       MERGER SUB II, LLC, A DELAWARE LIMITED
       LIABILITY COMPANY AND A WHOLLY OWNED
       SUBSIDIARY OF AT&T INC.

2.     APPROVE, BY NON-BINDING, ADVISORY VOTE,                   Mgmt          For                            For
       CERTAIN COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO TIME WARNER INC.'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       TRANSACTIONS CONTEMPLATED BY THE MERGER
       AGREEMENT AND THE AGREEMENTS AND
       UNDERSTANDINGS PURSUANT TO WHICH SUCH
       COMPENSATION MAY BE PAID OR BECOME PAYABLE.

3.     APPROVE ADJOURNMENTS OF THE SPECIAL                       Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  934609299
--------------------------------------------------------------------------------------------------------------------------
        Security:  887317303
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  TWX
            ISIN:  US8873173038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM P. BARR                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY L. BEWKES                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT C. CLARK                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MATHIAS DOPFNER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRED HASSAN                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL D. WACHTER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITOR.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TOLL BROTHERS, INC.                                                                         Agenda Number:  934527916
--------------------------------------------------------------------------------------------------------------------------
        Security:  889478103
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2017
          Ticker:  TOL
            ISIN:  US8894781033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT I. TOLL                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DOUGLAS C. YEARLEY,                 Mgmt          For                            For
       JR.

1.3    ELECTION OF DIRECTOR: EDWARD G. BOEHNE                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: RICHARD J. BRAEMER                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: CHRISTINE N. GARVEY                 Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: CARL B. MARBACH                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JOHN A. MCLEAN                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: STEPHEN A. NOVICK                   Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: PAUL E. SHAPIRO                     Mgmt          For                            For

2.     THE RATIFICATION OF THE RE-APPOINTMENT OF                 Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2017 FISCAL YEAR.

3.     THE APPROVAL, IN AN ADVISORY AND                          Mgmt          For                            For
       NON-BINDING VOTE, OF THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     THE RECOMMENDATION, IN AN ADVISORY AND                    Mgmt          1 Year                         For
       NON-BINDING VOTE, WHETHER A NONBINDING
       STOCKHOLDER VOTE TO APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
       TWO OR THREE YEARS.

5.     THE APPROVAL OF THE TOLL BROTHERS, INC.                   Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN (2017).




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  934561172
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDREW H. CARD JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ERROLL B. DAVIS JR.                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID B. DILLON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LANCE M. FRITZ                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEBORAH C. HOPKINS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JANE H. LUTE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL W. MCCONNELL                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS F. MCLARTY III               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN R. ROGEL                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSE H. VILLARREAL                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          Against                        Against
       COMPENSATION ("SAY ON PAY").

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION ("SAY ON FREQUENCY").

5.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       CHAIRMAN IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 UNITED CONTINENTAL HOLDINGS, INC.                                                           Agenda Number:  934611357
--------------------------------------------------------------------------------------------------------------------------
        Security:  910047109
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  UAL
            ISIN:  US9100471096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROLYN CORVI                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JANE C. GARVEY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BARNEY HARFORD                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WALTER ISAACSON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES A. C. KENNEDY                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT A. MILTON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: OSCAR MUNOZ                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM R. NUTI                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: EDWARD M. PHILIP                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD L. SHAPIRO                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAURENCE E. SIMMONS                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DAVID J. VITALE                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JAMES M. WHITEHURST                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON THE COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     APPROVAL OF THE UNITED CONTINENTAL                        Mgmt          For                            For
       HOLDINGS, INC. 2017 INCENTIVE COMPENSATION
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 UNITED PARCEL SERVICE, INC.                                                                 Agenda Number:  934543617
--------------------------------------------------------------------------------------------------------------------------
        Security:  911312106
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  UPS
            ISIN:  US9113121068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID P. ABNEY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RODNEY C. ADKINS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. BURNS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM R. JOHNSON                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CANDACE KENDLE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANN M. LIVERMORE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RUDY H.P. MARKHAM                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRANCK J. MOISON                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLARK T. RANDT, JR.                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN T. STANKEY                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CAROL B. TOME                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: KEVIN M. WARSH                      Mgmt          For                            For

2.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO APPROVE THE ADVISORY VOTE ON THE                       Mgmt          1 Year                         Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

5.     TO PREPARE AN ANNUAL REPORT ON LOBBYING                   Shr           Against                        For
       ACTIVITIES.

6.     TO REDUCE THE VOTING POWER OF CLASS A STOCK               Shr           For                            Against
       FROM 10 VOTES PER SHARE TO ONE VOTE PER
       SHARE.

7.     TO ADOPT HOLY LAND PRINCIPLES.                            Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 UNITED TECHNOLOGIES CORPORATION                                                             Agenda Number:  934541548
--------------------------------------------------------------------------------------------------------------------------
        Security:  913017109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2017
          Ticker:  UTX
            ISIN:  US9130171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LLOYD J. AUSTIN III                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DIANE M. BRYANT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN V. FARACI                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GREGORY J. HAYES                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EDWARD A. KANGAS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELLEN J. KULLMAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARSHALL O. LARSEN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HAROLD MCGRAW III                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRIAN C. ROGERS                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CHRISTINE TODD                      Mgmt          For                            For
       WHITMAN

2.     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       TO SERVE AS INDEPENDENT AUDITOR FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SHAREOWNER VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  934600013
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM C. BALLARD,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: RICHARD T. BURKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHELE J. HOOPER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RODGER A. LAWSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GLENN M. RENWICK                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KENNETH I. SHINE,                   Mgmt          For                            For
       M.D.

1I.    ELECTION OF DIRECTOR: GAIL R. WILENSKY,                   Mgmt          For                            For
       PH.D.

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       HOLDING FUTURE SAY-ON-PAY VOTES.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2017.

5.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       PROXY STATEMENT REQUESTING ADDITIONAL
       LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
       AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  934543528
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  VLO
            ISIN:  US91913Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: H. PAULETT EBERHART                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH W. GORDER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KIMBERLY S. GREENE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DEBORAH P. MAJORAS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONALD L. NICKLES                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PHILIP J. PFEIFFER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT A. PROFUSEK                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEPHEN M. WATERS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RANDALL J.                          Mgmt          For                            For
       WEISENBURGER

1K.    ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       VALERO ENERGY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVE, BY NON-BINDING VOTE, THE 2016                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF               Mgmt          1 Year                         For
       STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VANTIV, INC.                                                                                Agenda Number:  934541017
--------------------------------------------------------------------------------------------------------------------------
        Security:  92210H105
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  VNTV
            ISIN:  US92210H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN COSTELLO                                            Mgmt          For                            For
       LISA HOOK                                                 Mgmt          For                            For
       DAVID KARNSTEDT                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  934546461
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK T. BERTOLINI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD L. CARRION                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MELANIE L. HEALEY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. FRANCES KEETH                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KARL-LUDWIG KLEY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LOWELL C. MCADAM                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CLARENCE OTIS, JR.                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RODNEY E. SLATER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KATHRYN A. TESIJA                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GREGORY D. WASSON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: GREGORY G. WEAVER                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE RELATED TO FUTURE VOTES ON                  Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION

5.     APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN                 Mgmt          For                            For

6.     HUMAN RIGHTS COMMITTEE                                    Shr           Against                        For

7.     REPORT ON GREENHOUSE GAS REDUCTION TARGETS                Shr           Against                        For

8.     SPECIAL SHAREOWNER MEETINGS                               Shr           Against                        For

9.     EXECUTIVE COMPENSATION CLAWBACK POLICY                    Shr           Against                        For

10.    STOCK RETENTION POLICY                                    Shr           Against                        For

11.    LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  934615278
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN GARBER                                               Mgmt          For                            For
       MARGARET G. MCGLYNN                                       Mgmt          For                            For
       WILLIAM D. YOUNG                                          Mgmt          For                            For

2.     AMENDMENTS TO OUR CHARTER AND BY-LAWS TO                  Mgmt          For                            For
       PROVIDE FOR THE DECLASSIFICATION OF OUR
       BOARD OF DIRECTORS.

3.     AMENDMENT AND RESTATEMENT OF OUR 2013 STOCK               Mgmt          For                            For
       AND OPTION PLAN, TO AMONG OTHER THINGS,
       INCREASE THE NUMBER OF SHARES AVAILABLE
       UNDER THE PLAN BY 6.75 MILLION SHARES.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

5.     ADVISORY VOTE ON OUR NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.

6.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION
       PROGRAM.

7.     SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           For                            Against
       AT THE MEETING, REQUESTING THAT WE TAKE
       STEPS NECESSARY TO ELIMINATE SUPERMAJORITY
       PROVISIONS FROM OUR CHARTER AND BY-LAWS.

8.     SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           Against                        For
       AT THE MEETING, REQUESTING THAT WE PREPARE
       A REPORT ON OUR POLICIES AND ACTIVITIES
       WITH RESPECT TO LOBBYING.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  934512890
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2017
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LLOYD A. CARNEY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY B. CRANSTON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANCISCO JAVIER                    Mgmt          For                            For
       FERNANDEZ-CARBAJAL

1D.    ELECTION OF DIRECTOR: GARY A. HOFFMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN A.C. SWAINSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR.                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 VOYA FINANCIAL, INC.                                                                        Agenda Number:  934581706
--------------------------------------------------------------------------------------------------------------------------
        Security:  929089100
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  VOYA
            ISIN:  US9290891004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LYNNE BIGGAR                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JANE P. CHWICK                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RUTH ANN M. GILLIS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. BARRY GRISWELL                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FREDERICK S. HUBBELL                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RODNEY O. MARTIN, JR.               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BYRON H. POLLITT, JR.               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH V. TRIPODI                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID ZWIENER                       Mgmt          For                            For

2.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION PAID TO THE NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED AND
       DISCUSSED IN THE PROXY STATEMENT

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 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          For                            For

1B.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CARLA A. HARRIS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS W. HORTON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARISSA A. MAYER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GREGORY B. PENNER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN S REINEMUND                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KEVIN Y. SYSTROM                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: S. ROBSON WALTON                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEUART L. WALTON                   Mgmt          For                            For

2.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SHAREHOLDER ADVISORY VOTES TO APPROVE NAMED
       EXECUTIVE OFFICER COMPENSATION

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT ACCOUNTANTS

5.     REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN                  Shr           Against                        For
       POLICY

6.     SHAREHOLDER PROXY ACCESS                                  Shr           Against                        For

7.     REQUEST FOR INDEPENDENT DIRECTOR WITH                     Shr           Against                        For
       ENVIRONMENTAL EXPERTISE




--------------------------------------------------------------------------------------------------------------------------
 WALGREENS BOOTS ALLIANCE, INC.                                                              Agenda Number:  934512648
--------------------------------------------------------------------------------------------------------------------------
        Security:  931427108
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  WBA
            ISIN:  US9314271084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JANICE M. BABIAK                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID J. BRAILER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM C. FOOTE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GINGER L. GRAHAM                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN A. LEDERER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DOMINIC P. MURPHY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEFANO PESSINA                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NANCY M. SCHLICHTING                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES A. SKINNER                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE MEASURES UNDER THE WALGREENS
       BOOTS ALLIANCE, INC. AMENDED AND RESTATED
       2011 CASH-BASED INCENTIVE PLAN.

5.     STOCKHOLDER PROPOSAL REQUESTING CERTAIN                   Shr           Against                        For
       PROXY ACCESS BY-LAW AMENDMENTS.

6.     STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE                Shr           Against                        For
       PAY & SUSTAINABILITY PERFORMANCE.




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  934543314
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN D. BAKER II                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LLOYD H. DEAN                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ELIZABETH A. DUKE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: DONALD M. JAMES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KAREN B. PEETZ                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FEDERICO F. PENA                    Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: JAMES H. QUIGLEY                    Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: RONALD L. SARGENT                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: TIMOTHY J. SLOAN                    Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: SUSAN G. SWENSON                    Mgmt          Against                        Against

1O.    ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT                Mgmt          Against                        Against

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY PROPOSAL ON THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     STOCKHOLDER PROPOSAL - RETAIL BANKING SALES               Shr           Against                        For
       PRACTICES REPORT.

6.     STOCKHOLDER PROPOSAL - CUMULATIVE VOTING.                 Shr           Against                        For

7.     STOCKHOLDER PROPOSAL - DIVESTING NON-CORE                 Shr           Against                        For
       BUSINESS REPORT.

8.     STOCKHOLDER PROPOSAL - GENDER PAY EQUITY                  Shr           Against                        For
       REPORT.

9.     STOCKHOLDER PROPOSAL - LOBBYING REPORT.                   Shr           Against                        For

10.    STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES'                Shr           Against                        For
       RIGHTS POLICY.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN DIGITAL CORPORATION                                                                 Agenda Number:  934481386
--------------------------------------------------------------------------------------------------------------------------
        Security:  958102105
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2016
          Ticker:  WDC
            ISIN:  US9581021055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARTIN I. COLE                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHLEEN A. COTE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HENRY T. DENERO                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL D. LAMBERT                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LEN J. LAUER                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANJAY MEHROTRA                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAULA A. PRICE                      Mgmt          For                            For

2.     TO APPROVE ON AN ADVISORY BASIS THE NAMED                 Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION DISCLOSED IN
       THE PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING JUNE 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 WESTROCK COMPANY                                                                            Agenda Number:  934512915
--------------------------------------------------------------------------------------------------------------------------
        Security:  96145D105
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2017
          Ticker:  WRK
            ISIN:  US96145D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR                 Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: J. POWELL BROWN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TERRELL K. CREWS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RUSSELL M. CURREY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN A. LUKE, JR.                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GRACIA C. MARTORE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES E. NEVELS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TIMOTHY H. POWERS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN C. VOORHEES                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BETTINA M. WHYTE                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ALAN D. WILSON                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF ADVISORY                    Mgmt          1 Year                         For
       VOTES TO APPROVE EXECUTIVE COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP.




--------------------------------------------------------------------------------------------------------------------------
 WEX INC.                                                                                    Agenda Number:  934605378
--------------------------------------------------------------------------------------------------------------------------
        Security:  96208T104
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  WEX
            ISIN:  US96208T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR THREE-YEAR TERM:                 Mgmt          For                            For
       MICHAEL E. DUBYAK

1B.    ELECTION OF DIRECTOR FOR THREE-YEAR TERM:                 Mgmt          For                            For
       ROWLAND T. MORIARTY

2.     TO APPROVE AN ADVISORY (NON-BINDING) VOTE                 Mgmt          For                            For
       ON THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO DETERMINE, IN AN ADVISORY (NON-BINDING)                Mgmt          1 Year                         For
       VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
       THREE YEARS.

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 WORKDAY, INC.                                                                               Agenda Number:  934607322
--------------------------------------------------------------------------------------------------------------------------
        Security:  98138H101
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  WDAY
            ISIN:  US98138H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTA DAVIES                                            Mgmt          For                            For
       MICHAEL A. STANKEY                                        Mgmt          For                            For
       GEORGE J. STILL, JR.                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS WORKDAY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2018.

3.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  934566475
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GAIL K. BOUDREAUX                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BEN FOWKE                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD T. O'BRIEN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       POLICINSKI

1F.    ELECTION OF DIRECTOR: JAMES T. PROKOPANKO                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. PATRICIA SAMPSON                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES J. SHEPPARD                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID A. WESTERLUND                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KIM WILLIAMS                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TIMOTHY V. WOLF                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DANIEL YOHANNES                     Mgmt          For                            For

2.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF THE ADVISORY VOTE
       ON EXECUTIVE COMPENSATION

3.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          For                            For
       BASIS, EXECUTIVE COMPENSATION

4.     COMPANY PROPOSAL TO RATIFY THE APPOINTMENT                Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS XCEL ENERGY
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017

5.     SHAREHOLDER PROPOSAL ON THE SEPARATION OF                 Shr           Against                        For
       THE ROLES OF THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 XL GROUP LTD                                                                                Agenda Number:  934576933
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98294104
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  XL
            ISIN:  BMG982941046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RAMANI AYER                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DALE R. COMEY                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CLAUS-MICHAEL DILL                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT R. GLAUBER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD J. KELLY, III                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSEPH MAURIELLO                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL S. MCGAVICK                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EUGENE M. MCQUADE                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLAYTON S. ROSE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANNE STEVENS                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN M. VEREKER                     Mgmt          For                            For

2.     TO PROVIDE AN ADVISORY VOTE APPROVING THE                 Mgmt          Against                        Against
       COMPENSATION OF XL GROUP LTD'S NAMED
       EXECUTIVE OFFICERS.

3.     TO PROVIDE AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE EXECUTIVE COMPENSATION
       VOTES.

4.     TO APPOINT PRICEWATERHOUSECOOPERS LLP TO                  Mgmt          For                            For
       ACT AS THE INDEPENDENT AUDITOR OF XL GROUP
       LTD FOR THE YEAR ENDING DECEMBER 31, 2017,
       AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE
       BOARD OF DIRECTORS TO DETERMINE THE
       COMPENSATION OF PRICEWATERHOUSECOOPERS LLP.




--------------------------------------------------------------------------------------------------------------------------
 YUM! BRANDS, INC.                                                                           Agenda Number:  934574357
--------------------------------------------------------------------------------------------------------------------------
        Security:  988498101
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  YUM
            ISIN:  US9884981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAGET L. ALVES                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL J. CAVANAGH                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRIAN C. CORNELL                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GREG CREED                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MIRIAN M.                           Mgmt          For                            For
       GRADDICK-WEIR

1G.    ELECTION OF DIRECTOR: THOMAS C. NELSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: P. JUSTIN SKALA                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ELANE B. STOCK                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT D. WALTER                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS.                     Mgmt          For                            For

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF VOTES ON                Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION.

5.     SHAREHOLDER PROPOSAL REGARDING ADOPTION OF                Shr           Against                        For
       A POLICY TO REDUCE DEFORESTATION.




--------------------------------------------------------------------------------------------------------------------------
 ZIMMER BIOMET HOLDINGS, INC.                                                                Agenda Number:  934556676
--------------------------------------------------------------------------------------------------------------------------
        Security:  98956P102
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  ZBH
            ISIN:  US98956P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BETSY J. BERNARD                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GAIL K. BOUDREAUX                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID C. DVORAK                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL J. FARRELL                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LARRY C. GLASSCOCK                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT A. HAGEMANN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ARTHUR J. HIGGINS                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL W. MICHELSON                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CECIL B. PICKETT,                   Mgmt          For                            For
       PH.D.

1K.    ELECTION OF DIRECTOR: JEFFREY K. RHODES                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION (SAY ON PAY)

4.     ADVISORY VOTE ON THE FREQUENCY OF SAY ON                  Mgmt          1 Year                         For
       PAY VOTES




--------------------------------------------------------------------------------------------------------------------------
 ZIONS BANCORPORATION                                                                        Agenda Number:  934597595
--------------------------------------------------------------------------------------------------------------------------
        Security:  989701107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  ZION
            ISIN:  US9897011071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JERRY C. ATKIN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GARY L. CRITTENDEN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUREN K. GUPTA                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. DAVID HEANEY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: VIVIAN S. LEE                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EDWARD F. MURPHY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROGER B. PORTER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEPHEN D. QUINN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HARRIS H. SIMMONS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BARBARA A. YASTINE                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM TO AUDIT THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       CURRENT FISCAL YEAR.

3.     APPROVAL, ON A NONBINDING ADVISORY BASIS,                 Mgmt          For                            For
       OF THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS WITH RESPECT TO
       FISCAL YEAR ENDED DECEMBER 31, 2016.

4.     THAT THE SHAREHOLDERS REQUEST THE BOARD OF                Shr           Against                        For
       DIRECTORS TO ESTABLISH A POLICY REQUIRING
       THAT THE BOARD'S CHAIRMAN BE AN
       "INDEPENDENT" DIRECTOR.



JPMorgan Diversified Fund
--------------------------------------------------------------------------------------------------------------------------
  COSCO SHIPPING PORTS LIMITED                                                               Agenda Number:  707405141
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2442N104
    Meeting Type:  SGM
    Meeting Date:  12-Oct-2016
          Ticker:
            ISIN:  BMG2442N1048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 680603 DUE TO CHANGE IN CORP
       NAME. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/0912/ltn20160912659.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/0912/ltn20160912666.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE, RATIFY AND/OR CONFIRM THE                     Mgmt          Against                        Against
       ENTERING INTO OF THE NEW FINANCIAL SERVICES
       MASTER AGREEMENT AND THE DEPOSIT
       TRANSACTIONS CONTEMPLATED THEREUNDER, THE
       PROPOSED TRANSACTION CAPS, THE EXECUTION OF
       THE DOCUMENTS AND TRANSACTIONS THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
  INTERCONTINENTAL HOTELS GROUP PLC                                                          Agenda Number:  707951643
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4804L148
    Meeting Type:  AGM
    Meeting Date:  05-May-2017
          Ticker:
            ISIN:  GB00BYXK6398
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS 2016                                  Mgmt          For                            For

2      DIRECTORS REMUNERATION POLICY                             Mgmt          For                            For

3      DIRECTORS REMUNERATION REPORT 2016                        Mgmt          For                            For

4      DECLARATION OF FINAL DIVIDEND: 18 318/329                 Mgmt          For                            For
       PENCE EACH

5.A    ELECTION OF MALINA NGAI AS A DIRECTOR                     Mgmt          For                            For

5.B    RE-ELECTION OF ANNE BUSQUET AS A DIRECTOR                 Mgmt          For                            For

5.C    RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR               Mgmt          For                            For

5.D    RE-ELECTION OF IAN DYSON AS A DIRECTOR                    Mgmt          For                            For

5.E    RE-ELECTION OF PAUL EDGECLIFFE-JOHNSON AS A               Mgmt          For                            For
       DIRECTOR

5.F    RE-ELECTION OF JO HARLOW AS A DIRECTOR                    Mgmt          For                            For

5.G    RE-ELECTION OF LUKE MAYHEW AS A DIRECTOR                  Mgmt          For                            For

5.H    RE-ELECTION OF JILL MCDONALD AS A DIRECTOR                Mgmt          For                            For

5.I    RE-ELECTION OF DALE MORRISON AS A DIRECTOR                Mgmt          For                            For

5.J    RE-ELECTION OF RICHARD SOLOMONS AS A                      Mgmt          For                            For
       DIRECTOR

6      REAPPOINTMENT OF AUDITOR: ERNST & YOUNG LLP               Mgmt          For                            For

7      REMUNERATION OF AUDITOR                                   Mgmt          For                            For

8      POLITICAL DONATIONS                                       Mgmt          For                            For

9      SHARE CONSOLIDATION                                       Mgmt          For                            For

10     ALLOTMENT OF SHARES                                       Mgmt          For                            For

11     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

12     FURTHER DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

13     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

14     NOTICE OF GENERAL MEETINGS: THAT A GENERAL                Mgmt          For                            For
       MEETING OF THE COMPANY, OTHER THAN AN
       ANNUAL GENERAL MEETING, MAY BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE DURING
       THE PERIOD FROM THE DATE OF THE PASSING OF
       THIS RESOLUTION TO THE DATE UPON WHICH THE
       COMPANY'S ANNUAL GENERAL MEETING IN 2018
       CONCLUDES




--------------------------------------------------------------------------------------------------------------------------
 1ST SOURCE CORPORATION                                                                      Agenda Number:  934542716
--------------------------------------------------------------------------------------------------------------------------
        Security:  336901103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  SRCE
            ISIN:  US3369011032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VINOD M. KHILNANI                                         Mgmt          For                            For
       REX MARTIN                                                Mgmt          For                            For
       C.J. MURPHY III                                           Mgmt          For                            For
       TIMOTHY K. OZARK                                          Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

3.     ADVISORY APPROVAL OF FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF BKD LLP                Mgmt          For                            For
       AS 1ST SOURCE CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 3I GROUP PLC, LONDON                                                                        Agenda Number:  708249099
--------------------------------------------------------------------------------------------------------------------------
        Security:  G88473148
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  GB00B1YW4409
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE COMPANY'S                     Mgmt          For                            For
       ACCOUNTS FOR THE YEAR TO 31 MARCH 2017 AND
       THE DIRECTORS' AND AUDITOR'S REPORTS

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO DECLARE A DIVIDEND                                     Mgmt          For                            For

5      TO REAPPOINT MR J P ASQUITH AS A DIRECTOR                 Mgmt          For                            For

6      TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR                Mgmt          For                            For

7      TO REAPPOINT MR S A BORROWS AS A DIRECTOR                 Mgmt          For                            For

8      TO REAPPOINT MR S W DAINTITH AS A DIRECTOR                Mgmt          For                            For

9      TO REAPPOINT MR P GROSCH AS A DIRECTOR                    Mgmt          For                            For

10     TO REAPPOINT MR D A M HUTCHISON AS A                      Mgmt          For                            For
       DIRECTOR

11     TO REAPPOINT MR S R THOMPSON AS A DIRECTOR                Mgmt          For                            For

12     TO REAPPOINT MRS J S WILSON AS A DIRECTOR                 Mgmt          For                            For

13     TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR               Mgmt          For                            For

14     TO AUTHORISE THE BOARD TO FIX THE AUDITORS                Mgmt          For                            For
       REMUNERATION

15     TO RENEW THE AUTHORITY TO INCUR POLITICAL                 Mgmt          For                            For
       EXPENDITURE

16     TO INCREASE THE ANNUAL LIMIT ON DIRECTORS                 Mgmt          For                            For
       FEES

17     TO RENEW THE AUTHORITY TO ALLOT SHARES                    Mgmt          For                            For

18     TO RENEW THE SECTION 561 AUTHORITY                        Mgmt          For                            For

19     TO GIVE ADDITIONAL AUTHORITY UNDER SECTION                Mgmt          For                            For
       561

20     TO RENEW THE AUTHORITY TO PURCHASE OWN                    Mgmt          For                            For
       ORDINARY SHARES

21     TO RESOLVE THAT GENERAL MEETINGS (OTHER                   Mgmt          For                            For
       THAN AGMS) MAY BE CALLED ON NOT LESS THAN
       14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 AAC TECHNOLOGIES HOLDINGS INC, GEORGE TOWN                                                  Agenda Number:  708027429
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2953R114
    Meeting Type:  AGM
    Meeting Date:  24-May-2017
          Ticker:
            ISIN:  KYG2953R1149
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0418/LTN20170418586.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0418/LTN20170418570.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       DIRECTORS' REPORT AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31ST
       DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF HKD 1.17 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31ST DECEMBER 2016

3.A    TO RE-ELECT MR. BENJAMIN ZHENGMIN PAN AS                  Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. POON CHUNG YIN JOSEPH AS                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MS. CHANG CARMEN I-HUA AS                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' FEES FOR THE YEAR ENDING
       31ST DECEMBER 2017

4      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS AUDITORS OF THE COMPANY AND
       AUTHORIZE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE SHARES (ORDINARY RESOLUTION SET
       OUT IN ITEM 5 OF THE NOTICE OF ANNUAL
       GENERAL MEETING)

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES (ORDINARY RESOLUTION
       SET OUT IN ITEM 6 OF THE NOTICE OF ANNUAL
       GENERAL MEETING)

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDITION THERETO THE SHARES
       REPURCHASED BY THE COMPANY (ORDINARY
       RESOLUTION SET OUT IN ITEM 7 OF THE NOTICE
       OF ANNUAL GENERAL MEETING)




--------------------------------------------------------------------------------------------------------------------------
 AAR CORP.                                                                                   Agenda Number:  934475220
--------------------------------------------------------------------------------------------------------------------------
        Security:  000361105
    Meeting Type:  Annual
    Meeting Date:  11-Oct-2016
          Ticker:  AIR
            ISIN:  US0003611052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NORMAN R. BOBINS                                          Mgmt          For                            For
       RONALD R. FOGLEMAN                                        Mgmt          For                            For
       JAMES E. GOODWIN                                          Mgmt          For                            For
       MARC J. WALFISH                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF AMENDMENTS TO THE AAR CORP.                   Mgmt          For                            For
       2013 STOCK PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MAY 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 AARON'S INC.                                                                                Agenda Number:  934549114
--------------------------------------------------------------------------------------------------------------------------
        Security:  002535300
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  AAN
            ISIN:  US0025353006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KATHY T. BETTY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DOUGLAS C. CURLING                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CYNTHIA N. DAY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CURTIS L. DOMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WALTER G. EHMER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HUBERT L. HARRIS, JR.               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN W. ROBINSON, III               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAY M. ROBINSON                     Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: ROBERT H. YANKER                    Mgmt          For                            For

2.     APPROVAL OF A NON-BINDING ADVISORY                        Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPANY'S
       EXECUTIVE COMPENSATION.

3.     RECOMMENDATION, ON A NON-BINDING ADVISORY                 Mgmt          1 Year                         For
       BASIS, OF THE FREQUENCY (EVERY 1, 2 OR 3
       YEARS) OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ABB LTD, ZUERICH                                                                            Agenda Number:  707840814
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0010V101
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2017
          Ticker:
            ISIN:  CH0012221716
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       ANNUAL FINANCIAL STATEMENTS FOR 2016

2      CONSULTATIVE VOTE ON THE 2016 COMPENSATION                Mgmt          Against                        Against
       REPORT

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          Against                        Against
       PERSONS ENTRUSTED WITH MANAGEMENT

4      APPROPRIATION OF EARNINGS: A DIVIDEND OF                  Mgmt          For                            For
       CHF 0.76 GROSS PER REGISTERED SHARE

5      CAPITAL REDUCTION THROUGH CANCELLATION OF                 Mgmt          For                            For
       SHARES REPURCHASED UNDER THE SHARE BUYBACK
       PROGRAM

6      RENEWAL OF AUTHORIZED SHARE CAPITAL                       Mgmt          For                            For

7.1    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION OF THE BOARD OF
       DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E.
       FROM THE 2017 ANNUAL GENERAL MEETING TO THE
       2018 ANNUAL GENERAL MEETING

7.2    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          Against                        Against
       AMOUNT OF COMPENSATION OF THE EXECUTIVE
       COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR,
       I.E. 2018

8.1    ELECTION OF MATTI ALAHUHTA AS DIRECTOR                    Mgmt          For                            For

8.2    ELECTION OF DAVID CONSTABLE AS DIRECTOR                   Mgmt          For                            For

8.3    ELECTION OF FREDERICO FLEURY CURADO AS                    Mgmt          For                            For
       DIRECTOR

8.4    ELECTION OF LARS FOERBERG AS DIRECTOR                     Mgmt          For                            For

8.5    ELECTION OF LOUIS R. HUGHES AS DIRECTOR                   Mgmt          For                            For

8.6    ELECTION OF DAVID MELINE AS DIRECTOR                      Mgmt          For                            For

8.7    ELECTION OF SATISH PAI AS DIRECTOR                        Mgmt          For                            For

8.8    ELECTION OF JACOB WALLENBERG AS DIRECTOR                  Mgmt          For                            For

8.9    ELECTION OF YING YEH AS DIRECTOR                          Mgmt          For                            For

8.10   ELECTION OF PETER VOSER AS DIRECTOR AND                   Mgmt          For                            For
       CHAIRMAN

9.1    ELECTIONS TO THE COMPENSATION COMMITTEE:                  Mgmt          For                            For
       DAVID CONSTABLE

9.2    ELECTIONS TO THE COMPENSATION COMMITTEE:                  Mgmt          For                            For
       FREDERICO FLEURY CURADO

9.3    ELECTIONS TO THE COMPENSATION COMMITTEE:                  Mgmt          For                            For
       YING YEH

10     ELECTION OF THE INDEPENDENT PROXY: DR. HANS               Mgmt          For                            For
       ZEHNDER, BADEN

11     ELECTION OF THE AUDITORS: ERNST & YOUNG AG                Mgmt          For                            For

CMMT   17 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 8.4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  934540697
--------------------------------------------------------------------------------------------------------------------------
        Security:  002824100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  ABT
            ISIN:  US0028241000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R.J. ALPERN                                               Mgmt          For                            For
       R.S. AUSTIN                                               Mgmt          For                            For
       S.E. BLOUNT                                               Mgmt          For                            For
       E.M. LIDDY                                                Mgmt          For                            For
       N. MCKINSTRY                                              Mgmt          For                            For
       P.N. NOVAKOVIC                                            Mgmt          For                            For
       W.A. OSBORN                                               Mgmt          For                            For
       S.C. SCOTT III                                            Mgmt          For                            For
       D.J. STARKS                                               Mgmt          For                            For
       G.F. TILTON                                               Mgmt          For                            For
       M.D. WHITE                                                Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS.

3.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     SAY WHEN ON PAY - AN ADVISORY VOTE TO                     Mgmt          1 Year                         For
       APPROVE THE FREQUENCY OF SHAREHOLDER VOTES
       ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE ABBOTT LABORATORIES 2017                  Mgmt          For                            For
       INCENTIVE STOCK PROGRAM

6.     APPROVAL OF THE ABBOTT LABORATORIES 2017                  Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN FOR NON-U.S.
       EMPLOYEES.

7.     SHAREHOLDER PROPOSAL - INDEPENDENT BOARD                  Shr           For                            Against
       CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 ACACIA RESEARCH CORPORATION                                                                 Agenda Number:  934618832
--------------------------------------------------------------------------------------------------------------------------
        Security:  003881307
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  ACTG
            ISIN:  US0038813079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS II DIRECTOR: WILLIAM S.                 Mgmt          For                            For
       ANDERSON

1.2    ELECTION OF CLASS II DIRECTOR: EDWARD W.                  Mgmt          For                            For
       FRYKMAN

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     SELECTION, BY ADVISORY VOTE, OF THE                       Mgmt          1 Year                         For
       FREQUENCY OF A VOTE ON THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.

5.     TO APPROVE OUR TAX BENEFITS PRESERVATION                  Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ACADIA HEALTHCARE COMPANY, INC.                                                             Agenda Number:  934582354
--------------------------------------------------------------------------------------------------------------------------
        Security:  00404A109
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  ACHC
            ISIN:  US00404A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER R. GORDON                                     Mgmt          For                            For
       WADE D. MIQUELON                                          Mgmt          For                            For
       WILLIAM M. PETRIE, M.D.                                   Mgmt          For                            For

2.     APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO ADOPT A MAJORITY VOTING
       STANDARD IN UNCONTESTED DIRECTOR ELECTIONS.

3.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS AS
       PRESENTED IN THE PROXY STATEMENT.

4.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

5.     CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL                Shr           Against                        For
       RELATING TO SUSTAINABILITY REPORTING.




--------------------------------------------------------------------------------------------------------------------------
 ACADIA PHARMACEUTICALS INC.                                                                 Agenda Number:  934613717
--------------------------------------------------------------------------------------------------------------------------
        Security:  004225108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  ACAD
            ISIN:  US0042251084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES DALY                                                Mgmt          For                            For
       EDMUND HARRIGAN, M.D.                                     Mgmt          Withheld                       Against

2.     TO APPROVE AN AMENDMENT TO OUR 2010 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED, TO, AMONG OTHER
       THINGS, INCREASE THE AGGREGATE NUMBER OF
       SHARES OF COMMON STOCK AUTHORIZED FOR
       ISSUANCE UNDER THE PLAN BY 5,500,000
       SHARES.

3.     TO APPROVE, ON AN ADVISORY BASIS, OUR                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year                         For
       PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
       VOTES ON OUR EXECUTIVE COMPENSATION.

5.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ACCENTURE PLC                                                                               Agenda Number:  934516874
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1151C101
    Meeting Type:  Annual
    Meeting Date:  10-Feb-2017
          Ticker:  ACN
            ISIN:  IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA                  Mgmt          For                            For

1B.    RE-APPOINTMENT OF DIRECTOR: CHARLES H.                    Mgmt          For                            For
       GIANCARLO

1C.    RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER                Mgmt          For                            For

1D.    RE-APPOINTMENT OF DIRECTOR: WILLIAM L.                    Mgmt          For                            For
       KIMSEY

1E.    RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER               Mgmt          For                            For

1F.    RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY               Mgmt          For                            For

1G.    RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME               Mgmt          For                            For

1H.    RE-APPOINTMENT OF DIRECTOR: GILLES C.                     Mgmt          For                            For
       PELISSON

1I.    RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE                Mgmt          For                            For

1J.    RE-APPOINTMENT OF DIRECTOR: ARUN SARIN                    Mgmt          For                            For

1K.    RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG                 Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING VOTE, THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO RECOMMEND, IN A NON-BINDING VOTE,                      Mgmt          1 Year                         For
       WHETHER A SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3
       YEARS.

4.     TO RATIFY, IN A NON-BINDING VOTE, THE                     Mgmt          For                            For
       APPOINTMENT OF KPMG LLP (KPMG) AS THE
       INDEPENDENT AUDITORS OF ACCENTURE AND TO
       AUTHORIZE, IN A BINDING VOTE, THE AUDIT
       COMMITTEE OF THE BOARD OF DIRECTORS TO
       DETERMINE KPMG'S REMUNERATION.

5.     TO GRANT THE BOARD OF DIRECTORS THE                       Mgmt          For                            For
       AUTHORITY TO ISSUE SHARES UNDER IRISH LAW.

6.     TO GRANT THE BOARD OF DIRECTORS THE                       Mgmt          For                            For
       AUTHORITY TO OPT-OUT OF STATUTORY
       PRE-EMPTION RIGHTS UNDER IRISH LAW.

7.     TO DETERMINE THE PRICE RANGE AT WHICH                     Mgmt          For                            For
       ACCENTURE CAN RE-ALLOT SHARES THAT IT
       ACQUIRES AS TREASURY SHARES UNDER IRISH
       LAW.




--------------------------------------------------------------------------------------------------------------------------
 ACCO BRANDS CORPORATION                                                                     Agenda Number:  934561069
--------------------------------------------------------------------------------------------------------------------------
        Security:  00081T108
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  ACCO
            ISIN:  US00081T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES A. BUZZARD                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHLEEN S. DVORAK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BORIS ELISMAN                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PRADEEP JOTWANI                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT J. KELLER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS KROEGER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GRACIELA MONTEAGUDO                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HANS MICHAEL NORKUS                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: E. MARK RAJKOWSKI                   Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION OF KPMG                 Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     THE APPROVAL, BY NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     THE APPROVAL, BY NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       OF THE FREQUENCY OF HOLDING AN ADVISORY
       VOTE ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ACCOR SA, COURCOURONNES                                                                     Agenda Number:  707207254
--------------------------------------------------------------------------------------------------------------------------
        Security:  F00189120
    Meeting Type:  MIX
    Meeting Date:  12-Jul-2016
          Ticker:
            ISIN:  FR0000120404
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 651713 DUE TO ADDITION OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   24 JUN 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       16/0601/201606011602781.pdf,
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0624/201606241603542.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES FOR MID: 656561. PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

E.1    APPROVAL OF THE CONTRIBUTION OF 1,718,134                 Mgmt          For                            For
       FRHI SHARES TO THE COMPANY, ITS VALUATION
       AND CONSIDERATION

E.2    INCREASE OF THE COMPANY'S CAPITAL FOLLOWING               Mgmt          For                            For
       THE CONTRIBUTION OF 1,718,134 FRHI SHARES
       TO THE COMPANY

O.3    POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

O.4    PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Mgmt          For                            For
       PROPOSAL: APPOINTMENT OF ALI BOUZARIF AS A
       DIRECTOR

O.5    PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Mgmt          For                            For
       PROPOSAL: APPOINTMENT OF AZIZ ALUTHMAN
       FAKHROO AS A DIRECTOR

O.6    PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Mgmt          For                            For
       PROPOSAL: APPOINTMENT OF SARMAD ZOK AS A
       DIRECTOR

O.7    PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Mgmt          For                            For
       PROPOSAL: APPOINTMENT OF JIANG QIONG ER AS
       A DIRECTOR

O.8    PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Mgmt          For                            For
       PROPOSAL: APPOINTMENT OF ISABELLE SIMON AS
       A DIRECTOR

O.9    PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Mgmt          For                            For
       PROPOSAL: APPOINTMENT OF NATACHA VALLA AS A
       DIRECTOR

O.10   PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Mgmt          For                            For
       PROPOSAL: DIRECTORS' FEES




--------------------------------------------------------------------------------------------------------------------------
 ACCOR SA, COURCOURONNES                                                                     Agenda Number:  708046176
--------------------------------------------------------------------------------------------------------------------------
        Security:  F00189120
    Meeting Type:  MIX
    Meeting Date:  05-May-2017
          Ticker:
            ISIN:  FR0000120404
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 753004 DUE TO ADDITION OF
       SHAREHOLDER PROPOSAL. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0331/201703311700791.pdf,
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0419/201704191701131.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME AND APPROVAL OF A                    Mgmt          For                            For
       DIVIDEND

O.4    OPTION FOR PAYMENT OF DIVIDEND IN SHARES                  Mgmt          For                            For

O.5    RENEWAL OF MR SEBASTIEN BAZIN'S TERM AS                   Mgmt          For                            For
       DIRECTOR

O.6    RENEWAL OF MS IRIS KNOBLOCH'S TERM AS                     Mgmt          For                            For
       DIRECTOR

O.7    RATIFICATION OF THE COOPTATION MR NAWAF BIN               Mgmt          For                            For
       JASSIM BIN JABOR AL-THANI

O.8    RATIFICATION OF THE COOPTATION OF MR VIVEK                Mgmt          For                            For
       BADRINATH

O.9    RATIFICATION OF THE COOPTATION OF MR                      Mgmt          For                            For
       NICOLAS SARKOZY

O.10   APPROVAL OF A REGULATED AGREEMENT WITH                    Mgmt          For                            For
       EURAZEO

O.11   APPROVAL OF REGULATED COMMITMENTS TO THE                  Mgmt          Against                        Against
       BENEFIT OF MR SVEN BOINET

O.12   VOTE ON THE COMPENSATION DUE OR PAID DURING               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
       TO MR SEBASTIEN BAZIN

O.13   VOTE ON THE COMPENSATION DUE OR PAID DURING               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
       TO MR SVEN BOINET

O.14   VOTE ON THE PRINCIPLES AND CRITERIA FOR THE               Mgmt          For                            For
       DETERMINATION, DISTRIBUTION AND ALLOCATION
       OF THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ALL KINDS TO BE AWARDED TO
       THE CHIEF EXECUTIVE OFFICER FOR THE 2017
       FINANCIAL YEAR

O.15   VOTE ON THE PRINCIPLES AND CRITERIA FOR THE               Mgmt          For                            For
       DETERMINATION, DISTRIBUTION AND ALLOCATION
       OF THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ALL KINDS TO BE AWARDED TO
       THE COMPANY'S DEPUTY GENERAL MANAGER FOR
       THE 2017 FINANCIAL YEAR

O.16   AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       TRADE IN THE COMPANY'S SHARES

E.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING SHARES

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO PROCEED WITH
       CAPITAL INCREASES BY ISSUING, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, COMMON SHARES AND/OR SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE CAPITAL BY ISSUING,
       WITH CANCELLATION OF PRE-EMPTIVE
       SUBSCRIPTION RIGHT, COMMON SHARES OR OF
       SECURITIES GRANTING ACCESS TO THE SHARE
       CAPITAL, BY PUBLIC OFFER

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE CAPITAL BY ISSUING,
       WITH CANCELLATION OF PRE-EMPTIVE
       SUBSCRIPTION RIGHT, COMMON SHARES OR OF
       SECURITIES GRANTING ACCESS TO THE SHARE
       CAPITAL, BY PUBLIC OFFER UNDER ARTICLE
       L.411-2 II OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.21   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF A
       CAPITAL INCREASE, WITH OR WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE CAPITAL BY ISSUING
       COMMON SHARES OR SECURITIES WITH A VIEW TO
       REMUNERATING CONTRIBUTIONS IN KIND GRANTED
       TO THE COMPANY

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE CAPITAL BY
       INCORPORATION OF RESERVES, PROFITS OR
       PREMIUMS

E.24   SETTING OF THE OVERALL LIMIT OF INCREASES                 Mgmt          For                            For
       IN CAPITAL LIKELY TO BE CARRIED OUT UNDER
       THE AFOREMENTIONED DELEGATIONS

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES OR SECURITIES
       GIVING ACCESS TO THE SHARE CAPITAL FOR THE
       BENEFIT OF EMPLOYEES WHO ARE MEMBER OF A
       COMPANY SAVINGS PLAN

E.26   AUTHORISATION TO THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       WITHIN THE FRAMEWORK OF A 2017 PLAN OF
       CO-INVESTMENT AND FOR THE BENEFIT OF
       EMPLOYEES AND EXECUTIVE OFFICERS, FOR THE
       FREE ALLOCATION OF EXISTING SHARES OR
       SHARES TO BE ISSUED UNDER THE CONDITIONS OF
       PERSONAL INVESTMENT AND PERFORMANCE

O.27   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARE SUBSCRIPTION
       WARRANTS TO BE FREELY ALLOCATED TO
       SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFER
       INVOLVING THE COMPANY'S SECURITIES

O.28   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: ADOPTION OF SINGLE
       VOTING RIGHTS AND CONSEQUENTIAL AMENDMENT
       OF THE BY-LAWS




--------------------------------------------------------------------------------------------------------------------------
 ACCOR SA, COURCOURONNES                                                                     Agenda Number:  708221065
--------------------------------------------------------------------------------------------------------------------------
        Security:  F00189120
    Meeting Type:  EGM
    Meeting Date:  30-Jun-2017
          Ticker:
            ISIN:  FR0000120404
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0524/201705241702318.pdf

1      APPROVAL OF A PARTIAL CONTRIBUTION OF                     Mgmt          For                            For
       ASSETS GOVERNED BY THE LEGAL REGIME
       APPLICABLE TO DEMERGERS GRANTED BY THE
       COMPANY FOR THE BENEFIT OF ACCORINVEST

2      POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ACCTON TECHNOLOGY CORPORATION, HSINCHU                                                      Agenda Number:  708200794
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0002S109
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  TW0002345006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      THE 2016 BUSINESS REPORTS AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS.

2      THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH               Mgmt          For                            For
       DIVIDEND :TWD 3.102 PER SHARE.

3      THE REVISION TO THE PROCEDURES OF ASSET                   Mgmt          For                            For
       ACQUISITION OR DISPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 ACI WORLDWIDE, INC.                                                                         Agenda Number:  934613236
--------------------------------------------------------------------------------------------------------------------------
        Security:  004498101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  ACIW
            ISIN:  US0044981019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANET O. ESTEP                                            Mgmt          For                            For
       JAMES C. HALE                                             Mgmt          For                            For
       PHILIP G. HEASLEY                                         Mgmt          For                            For
       JAMES C. MCGRODDY                                         Mgmt          For                            For
       CHARLES E. PETERS, JR.                                    Mgmt          For                            For
       DAVID A. POE                                              Mgmt          For                            For
       ADALIO T. SANCHEZ                                         Mgmt          For                            For
       JOHN M. SHAY, JR.                                         Mgmt          For                            For
       JAN H. SUWINSKI                                           Mgmt          For                            For
       THOMAS W. WARSOP III                                      Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE REGARDING THE FREQUENCY OF                  Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     APPROVE THE 2017 EMPLOYEE STOCK PURCHASE                  Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A.                                          Agenda Number:  707938796
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7813W163
    Meeting Type:  OGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  ES0167050915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 745714 DUE TO RECEIPT OF
       DIRECTOR NAMES AND SPLITTING OF RESOLUTIONS
       1 AND 7. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1.1    APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

1.2    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

2      RECEIVE CORPORATE SOCIAL RESPONSIBILITY                   Non-Voting
       REPORT

3      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          Against                        Against

4      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

5.1    ELECT CARMEN FERNANDEZ ROZADO AS DIRECTOR                 Mgmt          For                            For

5.2    ELECT JOSE ELADIO SECO DOMINGUEZ AS                       Mgmt          For                            For
       DIRECTOR

5.3    ELECT MARCELINO FERNANDEZ VERDES AS                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

6      RENEW APPOINTMENT OF DELOITTE AS AUDITOR                  Mgmt          For                            For

7.1    AMEND ARTICLE 19 RE: BOARD COMMITTEES                     Mgmt          For                            For

7.2    AMEND ARTICLE 22 RE: APPOINTMENTS COMMITTEE               Mgmt          For                            For

7.3    AMEND ARTICLE 23 RE: BOARD COMMITTEES                     Mgmt          For                            For

7.4    ADD ARTICLE 22 BIS RE: REMUNERATION                       Mgmt          For                            For
       COMMITTEE

8      AUTHORIZE CAPITALIZATION OF RESERVES FOR                  Mgmt          For                            For
       SCRIP DIVIDENDS

9      AUTHORIZE SHARE REPURCHASE AND CAPITAL                    Mgmt          For                            For
       REDUCTION VIA AMORTIZATION OF REPURCHASED
       SHARES

10     APPROVE STOCK OPTION PLAN                                 Mgmt          For                            For

11     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   SHAREHOLDERS HOLDING LESS THAN "100" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 04 MAY 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ACTUANT CORPORATION                                                                         Agenda Number:  934512636
--------------------------------------------------------------------------------------------------------------------------
        Security:  00508X203
    Meeting Type:  Annual
    Meeting Date:  17-Jan-2017
          Ticker:  ATU
            ISIN:  US00508X2036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RANDAL W. BAKER                                           Mgmt          For                            For
       GURMINDER S. BEDI                                         Mgmt          For                            For
       DANNY L. CUNNINGHAM                                       Mgmt          For                            For
       E. JAMES FERLAND                                          Mgmt          For                            For
       R. ALAN HUNTER                                            Mgmt          For                            For
       ROBERT A. PETERSON                                        Mgmt          For                            For
       HOLLY A. VAN DEURSEN                                      Mgmt          For                            For
       DENNIS K. WILLIAMS                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

3.     VOTE UPON THE ACTUANT CORPORATION 2017                    Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.

4.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITOR.




--------------------------------------------------------------------------------------------------------------------------
 ACUITY BRANDS, INC.                                                                         Agenda Number:  934504259
--------------------------------------------------------------------------------------------------------------------------
        Security:  00508Y102
    Meeting Type:  Annual
    Meeting Date:  06-Jan-2017
          Ticker:  AYI
            ISIN:  US00508Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. PATRICK BATTLE                                         Mgmt          For                            For
       GORDON D. HARNETT                                         Mgmt          For                            For
       ROBERT F. MCCULLOUGH                                      Mgmt          For                            For
       DOMINIC J. PILEGGI                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF THE AMENDMENT TO THE RESTATED                 Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE BOARD OF DIRECTORS.

5.     APPROVAL OF STOCKHOLDER PROPOSAL RELATED TO               Shr           Against                        For
       DIVIDEND POLICY (IF PROPERLY PRESENTED).




--------------------------------------------------------------------------------------------------------------------------
 ACUSHNET HOLDINGS CORP.                                                                     Agenda Number:  934607372
--------------------------------------------------------------------------------------------------------------------------
        Security:  005098108
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2017
          Ticker:  GOLF
            ISIN:  US0050981085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       YOON SOO (GENE) YOON                                      Mgmt          For                            For
       DAVID VALCOURT                                            Mgmt          For                            For
       NORMAN WESLEY                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO RECOMMEND, IN A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       VOTE, WHETHER A NON- BINDING SHAREHOLDER
       VOTE TO APPROVE THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY
       1, 2 OR 3 YEARS.




--------------------------------------------------------------------------------------------------------------------------
 ADAMAS PHARMACEUTICALS, INC.                                                                Agenda Number:  934591012
--------------------------------------------------------------------------------------------------------------------------
        Security:  00548A106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  ADMS
            ISIN:  US00548A1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID L. MAHONEY                                          Mgmt          For                            For
       JOHN MACPHEE                                              Mgmt          For                            For
       MICHAEL F. BIGHAM                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ADAMS RESOURCES & ENERGY, INC.                                                              Agenda Number:  934602853
--------------------------------------------------------------------------------------------------------------------------
        Security:  006351308
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  AE
            ISIN:  US0063513081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       T.S. SMITH                                                Mgmt          For                            For
       E.C. REINAUER, JR.                                        Mgmt          For                            For
       T.G. PRESSLER                                             Mgmt          For                            For
       L.E. BELL                                                 Mgmt          For                            For
       M.A. EARLEY                                               Mgmt          For                            For
       M.E. BRASSEUX                                             Mgmt          For                            For
       R.C. JENNER                                               Mgmt          For                            For
       W.R. SCOFIELD                                             Mgmt          Withheld                       Against

2.     PROPOSAL FOR AN ADVISORY RESOLUTION ON                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     PROPOSAL FOR AN ADVISORY RESOLUTION ON THE                Mgmt          1 Year                         For
       FREQUENCY OF THE SHAREHOLDERS' ADVISORY
       RESOLUTION ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ADECCO SA, OPFIKON                                                                          Agenda Number:  707862086
--------------------------------------------------------------------------------------------------------------------------
        Security:  H00392318
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  CH0012138605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REPORT 2016                        Mgmt          For                            For

1.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       2016

2.1    APPROPRIATION OF AVAILABLE EARNINGS 2016                  Mgmt          For                            For
       AND DIVIDEND: CHF 1.50 PER REGISTERED SHARE

2.2    CAPITAL REDUCTION THROUGH NOMINAL VALUE                   Mgmt          For                            For
       REDUCTION

2.3    AMENDMENT TO THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       RELATED TO THE CAPITAL REDUCTION

3      GRANTING OF DISCHARGE TO THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND OF THE EXECUTIVE
       COMMITTEE

4.1    APPROVAL OF MAXIMUM TOTAL AMOUNT OF                       Mgmt          For                            For
       REMUNERATION OF THE BOARD OF DIRECTORS

4.2    APPROVAL OF MAXIMUM TOTAL AMOUNT OF                       Mgmt          For                            For
       REMUNERATION OF THE EXECUTIVE COMMITTEE

5.1.1  RE-ELECTION OF ROLF DOERIG AS MEMBER AND                  Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

5.1.2  RE-ELECTION OF JEAN-CHRISTOPHE DESLARZES AS               Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTOR

5.1.3  RE-ELECTION OF ALEXANDER GUT AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTOR

5.1.4  RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTOR

5.1.5  RE-ELECTION OF DAVID PRINCE AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTOR

5.1.6  RE-ELECTION OF WANDA RAPACZYNSKI AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTOR

5.1.7  RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTOR

5.1.8  ELECTION OF ARIANE GORIN AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTOR

5.2.1  RE-ELECTION OF ALEXANDER GUT OF THE                       Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.2  RE-ELECTION OF JEAN-CHRISTOPHE DESLARZES OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.2.3  RE-ELECTION OF WANDA RAPACZYNSKI OF THE                   Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.4  ELECTION OF KATHLEEN TAYLOR OF THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

5.3    RE-ELECTION OF THE INDEPENDENT PROXY                      Mgmt          For                            For
       REPRESENTATIVE / ANDREAS G. KELLER

5.4    RE-ELECTION OF ERNST AND YOUNG LTD, ZURICH                Mgmt          For                            For

6.1    PARTIAL DELETION OF CONDITIONAL CAPITAL                   Mgmt          For                            For

6.2    CREATION OF AUTHORIZED CAPITAL                            Mgmt          For                            For

7      AMENDMENT OF ART. 16 PARA. 1 OF THE                       Mgmt          Against                        Against
       ARTICLES OF INCORPORATION (MAXIMUM NUMBER
       OF BOARD MEMBERS)

8      AMENDMENT OF ART. 1 PARA. 2 OF THE ARTICLES               Mgmt          For                            For
       OF INCORPORATION (CHANGE OF REGISTERED
       OFFICE FROM OPFIKON (ZURICH) TO ZURICH)

CMMT   04 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 5.1.1 TO 5.4. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ADIDAS AG, HERZOGENAURACH                                                                   Agenda Number:  707871580
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0066B185
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 26               Non-Voting
       APR 2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS OF ADIDAS AG AND OF
       THE APPROVED CONSOLIDATED FINANCIAL
       STATEMENTS AS OF DECEMBER 31, 2016, OF THE
       COMBINED MANAGEMENT REPORT OF ADIDAS AG AND
       OF THE ADIDAS GROUP, OF THE EXPLANATORY
       REPORT OF THE EXECUTIVE BOARD ON THE
       DISCLOSURES PURSUANT TO SECTION 289 SECTION
       4, 315 SECTION 4 GERMAN COMMERCIAL CODE
       (HANDELSGESETZBUCH - HGB) AS WELL AS OF THE
       SUPERVISORY BOARD REPORT FOR THE 2016
       FINANCIAL YEAR

2      RESOLUTION ON THE APPROPRIATION OF RETAINED               Mgmt          For                            For
       EARNINGS :RESOLUTION ON THE APPROPRIATION
       OF THE DISTRIBUTABLE PROFIT THE
       DISTRIBUTABLE PROFIT OF EUR 628,908,347.49
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 2 PER NO-PAR SHARE EUR
       200,000,000 SHALL BE ALLOCATED TO THE OTHER
       RESERVES EUR 26,596,155.49 SHALL BE CARRIED
       FORWARD EX-DIVIDEND DATE: MAY 12, 2017
       PAYABLE DATE: MAY 16, 2017

3      RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE EXECUTIVE BOARD FOR THE 2016
       FINANCIAL YEAR

4      RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE SUPERVISORY BOARD FOR THE
       2016 FINANCIAL YEAR

5      RESOLUTION ON THE AMENDMENT OF SECTION 18                 Mgmt          For                            For
       (COMPENSATION OF THE SUPERVISORY BOARD) OF
       THE ARTICLES OF ASSOCIATION

6      RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          For                            For
       AUTHORISED CAPITAL PURSUANT TO SECTION 4
       SECTION 2 OF THE ARTICLES OF ASSOCIATION,
       ON THE CREATION OF A NEW AUTHORISED CAPITAL
       AGAINST CONTRIBUTIONS IN CASH TOGETHER WITH
       THE AUTHORISATION TO EXCLUDE SUBSCRIPTION
       RIGHTS AS WELL AS ON THE RESPECTIVE
       AMENDMENT TO THE ARTICLES OF ASSOCIATION

7      RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          For                            For
       AUTHORISED CAPITAL PURSUANT TO SECTION 4
       SECTION 3 OF THE ARTICLES OF ASSOCIATION,
       ON THE CREATION OF A NEW AUTHORISED CAPITAL
       AGAINST CONTRIBUTIONS IN KIND TOGETHER WITH
       THE AUTHORISATION TO EXCLUDE SUBSCRIPTION
       RIGHTS AS WELL AS ON THE RESPECTIVE
       AMENDMENT TO THE ARTICLES OF ASSOCIATION

8      RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          For                            For
       AUTHORISED CAPITAL PURSUANT TO SECTION 4
       SECTION 4 OF THE ARTICLES OF ASSOCIATION,
       ON THE CREATION OF A NEW AUTHORISED CAPITAL
       AGAINST CONTRIBUTIONS IN CASH TOGETHER WITH
       THE AUTHORISATION TO EXCLUDE SUBSCRIPTION
       RIGHTS AS WELL AS ON THE RESPECTIVE
       AMENDMENT TO THE ARTICLES OF ASSOCIATION

9.1    APPOINTMENT OF THE AUDITOR AND THE GROUP                  Mgmt          For                            For
       AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL
       AS OF THE AUDITOR FOR A POSSIBLE AUDIT
       REVIEW OF THE FIRST HALF YEAR FINANCIAL
       REPORT AND OTHER INTERIM FINANCIAL REPORTS
       FOR THE 2017 FINANCIAL YEAR AND THE 2018
       FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL
       GENERAL MEETING: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS
       APPOINTED AS AUDITOR AND GROUP AUDITOR FOR
       THE 2017 FINANCIAL YEAR

9.2    APPOINTMENT OF THE AUDITOR AND THE GROUP                  Mgmt          For                            For
       AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL
       AS OF THE AUDITOR FOR A POSSIBLE AUDIT
       REVIEW OF THE FIRST HALF YEAR FINANCIAL
       REPORT AND OTHER INTERIM FINANCIAL REPORTS
       FOR THE 2017 FINANCIAL YEAR AND THE 2018
       FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL
       GENERAL MEETING: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS
       APPOINTED AS AUDITOR FOR A POSSIBLE AUDIT
       REVIEW OF INTERIM FINANCIAL REPORTS (FIRST
       HALF YEAR REPORT AND QUARTERLY REPORTS) FOR
       THE 2017 FINANCIAL YEAR, IF AND INSOFAR AS
       SUCH INTERIM FINANCIAL REPORTS ARE TO BE
       PREPARED AND ARE TO BE SUBJECT TO AN AUDIT
       REVIEW

9.3    APPOINTMENT OF THE AUDITOR AND THE GROUP                  Mgmt          For                            For
       AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL
       AS OF THE AUDITOR FOR A POSSIBLE AUDIT
       REVIEW OF THE FIRST HALF YEAR FINANCIAL
       REPORT AND OTHER INTERIM FINANCIAL REPORTS
       FOR THE 2017 FINANCIAL YEAR AND THE 2018
       FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL
       GENERAL MEETING: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS
       APPOINTED AS AUDITOR FOR A POSSIBLE AUDIT
       REVIEW OF INTERIM FINANCIAL REPORTS FOR THE
       2018 FINANCIAL YEAR, IF AND INSOFAR AS SUCH
       INTERIM FINANCIAL REPORTS ARE TO BE
       PREPARED PRIOR TO THE 2018 ANNUAL GENERAL
       MEETING AND ARE TO BE SUBJECT TO AN AUDIT
       REVIEW




--------------------------------------------------------------------------------------------------------------------------
 ADOBE SYSTEMS INCORPORATED                                                                  Agenda Number:  934534581
--------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2017
          Ticker:  ADBE
            ISIN:  US00724F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AMY BANSE                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD BARNHOLT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT BURGESS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK CALDERONI                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES DALEY                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAURA DESMOND                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES GESCHKE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SHANTANU NARAYEN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DANIEL ROSENSWEIG                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN WARNOCK                        Mgmt          For                            For

2.     APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN                Mgmt          For                            For
       AS AMENDED TO INCREASE THE AVAILABLE SHARE
       RESERVE BY 10 MILLION SHARES.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

4.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

5.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED ENERGY INDUSTRIES, INC.                                                            Agenda Number:  934547401
--------------------------------------------------------------------------------------------------------------------------
        Security:  007973100
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  AEIS
            ISIN:  US0079731008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FREDERICK A. BALL                                         Mgmt          For                            For
       GRANT H. BEARD                                            Mgmt          For                            For
       RONALD C. FOSTER                                          Mgmt          For                            For
       EDWARD C. GRADY                                           Mgmt          For                            For
       THOMAS M. ROHRS                                           Mgmt          For                            For
       JOHN A. ROUSH                                             Mgmt          For                            For
       YUVAL WASSERMAN                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS ADVANCED ENERGY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     APPROVAL OF ADVANCED ENERGY'S 2017 OMNIBUS                Mgmt          For                            For
       INCENTIVE PLAN; (INCLUDING THE FORM OF THE
       LONG TERM INCENTIVE PLAN ATTACHED THERETO).

4.     APPROVAL OF ADVANCED ENERGY'S SHORT TERM                  Mgmt          For                            For
       INCENTIVE PLAN.

5.     ADVISORY APPROVAL OF ADVANCED ENERGY'S                    Mgmt          For                            For
       COMPENSATION OF ITS NAMED EXECUTIVE
       OFFICERS.

6.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

7.     APPROVAL OF AN AMENDMENT TO ADVANCED                      Mgmt          For                            For
       ENERGY'S BYLAWS TO PROVIDE THAT DELAWARE
       WILL SERVE AS THE EXCLUSIVE FORUM FOR THE
       ADJUDICATION OF CERTAIN LEGAL DISPUTES.




--------------------------------------------------------------------------------------------------------------------------
 ADVANSIX INC                                                                                Agenda Number:  934593422
--------------------------------------------------------------------------------------------------------------------------
        Security:  00773T101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  ASIX
            ISIN:  US00773T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DARRELL K. HUGHES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TODD D. KARRAN                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       ACCOUNTANTS FOR 2017.

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE MATERIAL TERMS OF                         Mgmt          For                            For
       PERFORMANCE-BASED COMPENSATION FOR PURPOSES
       OF SECTION 162(M) OF THE INTERNAL REVENUE
       CODE UNDER THE 2016 STOCK INCENTIVE PLAN OF
       ADVANSIX INC. AND ITS AFFILIATES.




--------------------------------------------------------------------------------------------------------------------------
 AEGON NV, DEN HAAG                                                                          Agenda Number:  707977471
--------------------------------------------------------------------------------------------------------------------------
        Security:  N00927298
    Meeting Type:  AGM
    Meeting Date:  19-May-2017
          Ticker:
            ISIN:  NL0000303709
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      PRESENTATION ON THE COURSE OF BUSINESS IN                 Non-Voting
       2016

3.1    RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3.2    DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

3.3    DISCUSS FINANCIAL STATEMENTS AND RECEIVE                  Non-Voting
       AUDITORS' REPORTS

3.4    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

3.5    APPROVE DIVIDENDS OF EUR 0.26 PER COMMON                  Mgmt          For                            For
       SHARE AND EUR 0.00650 PER COMMON SHARE B

4      RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 Mgmt          For                            For

5.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

5.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

6.1    REELECT DONA YOUNG TO SUPERVISORY BOARD                   Mgmt          For                            For

6.2    ELECT WILLIAM CONNELLY TO SUPERVISORY BOARD               Mgmt          For                            For

6.3    ELECT MARK ELLMAN TO SUPERVISORY BOARD                    Mgmt          For                            For

7.1    ELECT MATTHEW RIDER TO MANAGEMENT BOARD                   Mgmt          For                            For

8.1    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL PLUS
       ADDITIONAL 10 PERCENT IN CASE OF
       TAKEOVER/MERGER

8.2    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

8.3    AUTHORIZE BOARD TO ISSUE SHARES UP TO 1                   Mgmt          For                            For
       PERCENT OF ISSUED CAPITAL UNDER INCENTIVE
       PLANS

8.4    AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

9      OTHER BUSINESS                                            Non-Voting

10     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AETNA INC.                                                                                  Agenda Number:  934574698
--------------------------------------------------------------------------------------------------------------------------
        Security:  00817Y108
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  AET
            ISIN:  US00817Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FERNANDO AGUIRRE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK T. BERTOLINI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK M. CLARK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BETSY Z. COHEN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MOLLY J. COYE, M.D.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROGER N. FARAH                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEFFREY E. GARTEN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ELLEN M. HANCOCK                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. HARRINGTON               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD J. LUDWIG                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: OLYMPIA J. SNOWE                    Mgmt          For                            For

2.     COMPANY PROPOSAL - APPROVAL OF THE                        Mgmt          For                            For
       APPOINTMENT OF THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

3.     COMPANY PROPOSAL - APPROVAL OF AMENDMENT TO               Mgmt          For                            For
       AMENDED AETNA INC. 2010 STOCK INCENTIVE
       PLAN TO INCREASE NUMBER OF SHARES
       AUTHORIZED TO BE ISSUED

4.     COMPANY PROPOSAL - APPROVAL OF THE                        Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION ON A
       NON-BINDING ADVISORY BASIS

5.     COMPANY PROPOSAL - NON-BINDING ADVISORY                   Mgmt          1 Year
       VOTE ON THE FREQUENCY OF THE VOTE ON
       EXECUTIVE COMPENSATION

6A.    SHAREHOLDER PROPOSAL - ANNUAL REPORT ON                   Shr           Against                        For
       DIRECT AND INDIRECT LOBBYING

6B.    SHAREHOLDER PROPOSAL - ANNUAL REPORT ON                   Shr           Against                        For
       GENDER PAY GAP




--------------------------------------------------------------------------------------------------------------------------
 AFFILIATED MANAGERS GROUP, INC.                                                             Agenda Number:  934606130
--------------------------------------------------------------------------------------------------------------------------
        Security:  008252108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  AMG
            ISIN:  US0082521081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SAMUEL T. BYRNE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GLENN EARLE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NIALL FERGUSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SEAN M. HEALEY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TRACY P. PALANDJIAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PATRICK T. RYAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JIDE J. ZEITLIN                     Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES
       REGARDING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE AN AMENDMENT OF THE COMPANY'S                  Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO ENABLE SHAREHOLDERS TO
       REMOVE DIRECTORS WITH OR WITHOUT CAUSE BY A
       MAJORITY STOCKHOLDER VOTE.

5.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 AGGREKO PLC                                                                                 Agenda Number:  707882545
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0116S185
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  GB00BK1PTB77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF REPORTS AND ADOPTION OF ACCOUNTS               Mgmt          For                            For

2      APPROVAL OF ANNUAL STATEMENT AND ANNUAL                   Mgmt          For                            For
       REPORT ON REMUNERATION

3      APPROVAL OF REMUNERATION POLICY                           Mgmt          Against                        Against

4      DECLARATION OF DIVIDEND                                   Mgmt          For                            For

5      ELECTION OF BARBARA JEREMIAH                              Mgmt          For                            For

6      ELECTION OF MILES ROBERTS                                 Mgmt          For                            For

7      RE-ELECTION OF KEN HANNA                                  Mgmt          For                            For

8      RE-ELECTION OF CHRIS WESTON                               Mgmt          For                            For

9      RE-ELECTION OF CAROLE CRAN                                Mgmt          For                            For

10     RE-ELECTION OF DAME NICOLA BREWER                         Mgmt          For                            For

11     RE-ELECTION OF RUSSELL KING                               Mgmt          For                            For

12     RE-ELECTION OF UWE KRUEGER                                Mgmt          For                            For

13     RE-ELECTION OF DIANA LAYFIELD                             Mgmt          For                            For

14     RE-ELECTION OF IAN MARCHANT                               Mgmt          For                            For

15     APPOINTMENT OF AUDITOR                                    Mgmt          For                            For

16     AUTHORISE AUDIT COMMITTEE TO DETERMINE                    Mgmt          For                            For
       REMUNERATION OF AUDITOR

17     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

18     APPROVAL OF RESTRICTED SHARE PLAN                         Mgmt          Against                        Against

19     APPROVAL OF SHARE SAVE PLANS                              Mgmt          For                            For

20     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For
       (CUSTOMARY)

21     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For
       (ENHANCED)

22     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

23     GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AGILENT TECHNOLOGIES, INC.                                                                  Agenda Number:  934524934
--------------------------------------------------------------------------------------------------------------------------
        Security:  00846U101
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2017
          Ticker:  A
            ISIN:  US00846U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: HEIDI KUNZ                          Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: SUE H. RATAJ                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: GEORGE A. SCANGOS,                  Mgmt          For                            For
       PHD

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF THE                  Mgmt          1 Year                         For
       STOCKHOLDER VOTE TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S               Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS AGILENT'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 AIA COMPANY LTD                                                                             Agenda Number:  707862074
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A1105
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  HK0000069689
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0323/LTN20170323460.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0323/LTN20170323439.pdf

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY, THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 30
       NOVEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF 63.75 HONG                 Mgmt          For                            For
       KONG CENTS PER SHARE FOR THE YEAR ENDED 30
       NOVEMBER 2016

3      TO RE-ELECT MR. MOHAMED AZMAN YAHYA AS                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

4      TO RE-ELECT MR. EDMUND SZE-WING TSE AS                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5      TO RE-ELECT MR. JACK CHAK-KWONG SO AS                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

6      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       ITS REMUNERATION

7A     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY, NOT EXCEEDING 10 PER
       CENT OF THE NUMBER OF SHARES OF THE COMPANY
       IN ISSUE AS AT THE DATE OF THIS RESOLUTION,
       AND THE DISCOUNT FOR ANY SHARES TO BE
       ISSUED SHALL NOT EXCEED 10 PER CENT TO THE
       BENCHMARKED PRICE

7B     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY, NOT
       EXCEEDING 10 PER CENT OF THE NUMBER OF
       SHARES OF THE COMPANY IN ISSUE AS AT THE
       DATE OF THIS RESOLUTION

7C     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE
       COMPANY UNDER THE RESTRICTED SHARE UNIT
       SCHEME ADOPTED BY THE COMPANY ON 28
       SEPTEMBER 2010 (AS AMENDED)




--------------------------------------------------------------------------------------------------------------------------
 AIMMUNE THERAPEUTICS, INC.                                                                  Agenda Number:  934584954
--------------------------------------------------------------------------------------------------------------------------
        Security:  00900T107
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  AIMT
            ISIN:  US00900T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK D. MCDADE                                            Mgmt          For                            For
       STACEY D. SELTZER                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION, BY THE AUDIT                     Mgmt          For                            For
       COMMITTEE OF THE COMPANY'S BOARD OF
       DIRECTORS, OF KPMG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 AIRASIA BHD                                                                                 Agenda Number:  708096462
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0029V101
    Meeting Type:  AGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  MYL5099OO006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO DECLARE A FIRST AND FINAL SINGLE TIER                  Mgmt          For                            For
       DIVIDEND OF 12 SEN PER ORDINARY SHARE IN
       RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

2      TO APPROVE THE FEES OF AN ADDITIONAL                      Mgmt          For                            For
       RM300,000 PER ANNUM PER NON-EXECUTIVE
       DIRECTOR FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

3      TO APPROVE THE NON-EXECUTIVE DIRECTORS'                   Mgmt          For                            For
       REMUNERATION WITH EFFECT FROM THE FINANCIAL
       YEAR ENDING 31 DECEMBER 2017 UNTIL THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY TO BE
       HELD IN THE YEAR 2018

4      TO RE-ELECT TAN SRI (DR.) ANTHONY FRANCIS                 Mgmt          For                            For
       FERNANDES AS A DIRECTOR OF THE COMPANY, WHO
       RETIRES PURSUANT TO ARTICLE 124 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

5      TO RE-ELECT DATUK KAMARUDIN BIN MERANUN AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY, WHO RETIRES
       PURSUANT TO ARTICLE 124 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION

6      TO RE-ELECT MR. THARUMALINGAM A/L                         Mgmt          For                            For
       KANAGALINGAM AS A DIRECTOR OF THE COMPANY,
       WHO RETIRES PURSUANT TO ARTICLE 129 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

7      TO APPOINT MESSRS ERNST & YOUNG AS AUDITORS               Mgmt          For                            For
       OF THE COMPANY IN PLACE OF THE RETIRING
       AUDITORS, MESSRS PRICEWATERHOUSECOOPERS AND
       TO AUTHORISE THE DIRECTORS TO DETERMINE
       THEIR REMUNERATION

8      THAT APPROVAL BE AND IS HEREBY GIVEN TO                   Mgmt          For                            For
       DATO' FAM LEE EE WHO HAS SERVED AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY FOR A CUMULATIVE TERM OF MORE THAN
       NINE (9) YEARS, TO CONTINUE TO ACT AS A
       SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR
       OF THE COMPANY IN ACCORDANCE WITH THE
       MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012

9      AUTHORITY TO ALLOT SHARES PURSUANT TO                     Mgmt          For                            For
       SECTIONS 75 AND 76 OF THE COMPANIES ACT,
       2016 ("ACT")

10     PROPOSED RENEWAL OF EXISTING SHAREHOLDERS'                Mgmt          For                            For
       MANDATE AND NEW SHAREHOLDERS' MANDATE FOR
       RECURRENT RELATED PARTY TRANSACTIONS OF A
       REVENUE OR TRADING NATURE ("PROPOSED
       MANDATE")




--------------------------------------------------------------------------------------------------------------------------
 AIRBUS GROUP SE                                                                             Agenda Number:  707832184
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0280E105
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  NL0000235190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE AUDITED ACCOUNTS FOR THE                  Mgmt          For                            For
       FINANCIAL YEAR 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR1.35 PER SHARE

3      RELEASE FROM LIABILITY OF THE NON-EXECUTIVE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

4      RELEASE FROM LIABILITY OF THE EXECUTIVE                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5      APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS                  Mgmt          For                            For
       LLP AS AUDITOR FOR THE FINANCIAL YEAR 2017

6      RENEWAL OF THE APPOINTMENT OF MR. DENIS                   Mgmt          For                            For
       RANQUE AS A NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS FOR A TERM OF THREE
       YEARS

7      RENEWAL OF THE APPOINTMENT OF MR. RALPH D.                Mgmt          For                            For
       CROSBY, JR. AS A NON-EXECUTIVE MEMBER OF
       THE BOARD OF DIRECTORS FOR A TERM OF THREE
       YEARS

8      RENEWAL OF THE APPOINTMENT OF MR.                         Mgmt          For                            For
       HERMANN-JOSEF LAMBERTI AS A NON-EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
       OF THREE YEARS

9      APPOINTMENT OF LORD DRAYSON (PAUL) AS A                   Mgmt          For                            For
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A TERM OF THREE YEARS IN
       REPLACEMENT OF MR. LAKSHMI N. MITTAL WHOSE
       MANDATE EXPIRES

10     AMENDMENT OF ARTICLE 2 PARAGRAPH 1 ("NAME")               Mgmt          For                            For
       OF THE COMPANY'S ARTICLES OF ASSOCIATION

11     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       EMPLOYEE SHARE OWNERSHIP PLANS AND
       SHARE-RELATED LONG-TERM INCENTIVE PLANS

12     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       FUNDING THE COMPANY AND ITS GROUP COMPANIES

13     RENEWAL OF THE AUTHORISATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO REPURCHASE UP TO 10% OF THE
       COMPANY'S ISSUED SHARE CAPITAL

14     CANCELLATION OF SHARES REPURCHASED BY THE                 Mgmt          For                            For
       COMPANY

CMMT   23 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 AK STEEL HOLDING CORPORATION                                                                Agenda Number:  934579698
--------------------------------------------------------------------------------------------------------------------------
        Security:  001547108
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  AKS
            ISIN:  US0015471081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS C. CUNEO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SHERI H. EDISON                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK G. ESSIG                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM K. GERBER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GREGORY B. KENNY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RALPH S. MICHAEL, III               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROGER K. NEWPORT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DR. JAMES A. THOMSON                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DWAYNE A. WILSON                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: VICENTE WRIGHT                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ARLENE M. YOCUM                     Mgmt          For                            For

2.     THE RATIFICATION OF THE AUDIT COMMITTEE'S                 Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     THE RESOLUTION TO APPROVE THE COMPENSATION                Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.

4.     THE FREQUENCY OF FUTURE STOCKHOLDER VOTES                 Mgmt          1 Year                         For
       CONCERNING NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     THE APPROVAL OF THE MATERIAL TERMS OF THE                 Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE NEW OMNIBUS
       MANAGEMENT INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 AKBANK T.A.S., ISTANBUL                                                                     Agenda Number:  707795792
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0300L106
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2017
          Ticker:
            ISIN:  TRAAKBNK91N6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      APPOINTMENT OF THE PRESIDENTIAL BOARD                     Mgmt          For                            For

2      COMMUNICATION AND DISCUSSION OF THE REPORT                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

3      COMMUNICATION OF THE INDEPENDENT AUDITORS                 Mgmt          For                            For
       REPORT

4      COMMUNICATION, DISCUSSION AND RATIFICATION                Mgmt          For                            For
       OF THE FINANCIAL STATEMENTS OF 2016

5      DISCHARGE OF LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

6      DECISION ON THE APPROPRIATION OF 2016 NET                 Mgmt          For                            For
       PROFIT

7      APPOINTMENT OF THE MEMBERS OF THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS WHOSE TERMS HAVE EXPIRED

8      DETERMINATION OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

9      APPOINTMENT OF THE INDEPENDENT AUDITORS                   Mgmt          For                            For

10     AMENDMENTS IN THE BANK'S ARTICLES OF                      Mgmt          For                            For
       ASSOCIATION ON ARTICLE 9 AND ARTICLE 48

11     EMPOWERMENT OF THE BOARD OF DIRECTORS IN                  Mgmt          For                            For
       CONNECTION WITH MATTERS FALLING WITHIN THE
       SCOPE OF ARTICLES 395 AND 396 OF THE
       TURKISH COMMERCIAL CODE

12     DETERMINING THE LIMITS OF DONATION FOR 2017               Mgmt          For                            For

13     INFORMATION REGARDING THE DONATIONS MADE IN               Mgmt          Abstain                        Against
       2016




--------------------------------------------------------------------------------------------------------------------------
 AKZO NOBEL NV, AMSTERDAM                                                                    Agenda Number:  707842313
--------------------------------------------------------------------------------------------------------------------------
        Security:  N01803100
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  NL0000009132
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3.A    DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

3.B    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

3.C    DISCUSS ON THE COMPANY'S DIVIDEND POLICY                  Non-Voting

3.D    APPROVE DIVIDENDS OF EUR1.65 PER SHARE                    Mgmt          For                            For

4.A    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

4.B    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

5.A    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL PLUS
       ADDITIONAL 10 PERCENT IN CASE OF
       TAKEOVER/MERGER

5.B    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

6      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

7      APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For

8      OTHER BUSINESS                                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ALASKA AIR GROUP, INC.                                                                      Agenda Number:  934552919
--------------------------------------------------------------------------------------------------------------------------
        Security:  011659109
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  ALK
            ISIN:  US0116591092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PATRICIA M. BEDIENT                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARION C. BLAKEY                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DHIREN R. FONSECA                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR.               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DENNIS F. MADSEN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HELVI K. SANDVIK                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: J. KENNETH THOMPSON                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BRADLEY D. TILDEN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ERIC K. YEAMAN                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       THE ADVISORY VOTE TO ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

4.     APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       CERTIFICATE OF ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

5.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

6.     CONSIDER A STOCKHOLDER PROPOSAL REGARDING                 Shr           Against                        For
       CHANGES TO THE COMPANY'S PROXY ACCESS
       BYLAW.




--------------------------------------------------------------------------------------------------------------------------
 ALCOA CORP.                                                                                 Agenda Number:  934564267
--------------------------------------------------------------------------------------------------------------------------
        Security:  013872106
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  AA
            ISIN:  US0138721065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY ANNE CITRINO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATHRYN S. FULLER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROY C. HARVEY                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES A. HUGHES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES E. NEVELS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES W. OWENS                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CAROL L. ROBERTS                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUZANNE SITHERWOOD                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN W. WILLIAMS                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ERNESTO ZEDILLO                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION ADVISORY VOTE

5.     APPROVE THE ALCOA CORPORATION ANNUAL CASH                 Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN (AS AMENDED AND
       RESTATED)

6.     APPROVE THE ALCOA CORPORATION 2016 STOCK                  Mgmt          For                            For
       INCENTIVE PLAN (AS AMENDED AND RESTATED)




--------------------------------------------------------------------------------------------------------------------------
 ALDAR PROPERTIES PJSC, ABU DHABI                                                            Agenda Number:  707784840
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0517N101
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2017
          Ticker:
            ISIN:  AEA002001013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE BOARD REPORT ON COMPANY OPERATIONS                Mgmt          For                            For
       FOR FY 2016

2      APPROVE AUDITORS' REPORT ON COMPANY                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR FY 2016

3      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FY 2016

4      APPROVE DIVIDENDS OF AED 0.11 PER SHARE FOR               Mgmt          For                            For
       FY 2016

5      APPROVE REMUNERATION OF DIRECTORS FOR FY                  Mgmt          Against                        Against
       2016

6      APPROVE DISCHARGE OF DIRECTORS FOR FY 2016                Mgmt          For                            For

7      APPROVE DISCHARGE OF AUDITORS FOR FY 2016                 Mgmt          For                            For

8      RATIFY AUDITORS AND FIX THEIR REMUNERATION                Mgmt          For                            For
       FOR FY 2017

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 MAR 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDER & BALDWIN, INC.                                                                   Agenda Number:  934537260
--------------------------------------------------------------------------------------------------------------------------
        Security:  014491104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  ALEX
            ISIN:  US0144911049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. ALLEN DOANE                                            Mgmt          For                            For
       DAVID C. HULIHEE                                          Mgmt          For                            For
       STANLEY M. KURIYAMA                                       Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE ADVISORY RESOLUTION               Mgmt          For                            For
       RELATING TO EXECUTIVE COMPENSATION

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       CORPORATION




--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  934568710
--------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  ALXN
            ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FELIX J. BAKER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID R. BRENNAN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1E.    ELECTION OF DIRECTOR: LUDWIG N. HANTSON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN T. MOLLEN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: R. DOUGLAS NORBY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALVIN S. PARVEN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ANDREAS RUMMELT                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANN M. VENEMAN                      Mgmt          For                            For

2.     TO APPROVE ALEXION'S 2017 INCENTIVE PLAN.                 Mgmt          For                            For

3.     RATIFICATION OF APPOINTMENT BY THE BOARD OF               Mgmt          For                            For
       DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
       ALEXION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

4.     APPROVAL OF A NON-BINDING ADVISORY VOTE OF                Mgmt          For                            For
       THE 2016 COMPENSATION PAID TO ALEXION'S
       NAMED EXECUTIVE OFFICERS.

5.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

6.     TO REQUEST THE BOARD IMPLEMENT CONFIDENTIAL               Shr           Against                        For
       SHAREHOLDER VOTING ON EXECUTIVE PAY
       MATTERS.




--------------------------------------------------------------------------------------------------------------------------
 ALIBABA GROUP HOLDING LIMITED                                                               Agenda Number:  934477832
--------------------------------------------------------------------------------------------------------------------------
        Security:  01609W102
    Meeting Type:  Annual
    Meeting Date:  13-Oct-2016
          Ticker:  BABA
            ISIN:  US01609W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL YONG ZHANG (TO               Mgmt          For                            For
       SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
       DIRECTOR'S SUCCESSOR IS ELECTED OR
       APPOINTED AND DULY QUALIFIED.)

1B.    ELECTION OF DIRECTOR: CHEE HWA TUNG (TO                   Mgmt          For                            For
       SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
       DIRECTOR'S SUCCESSOR IS ELECTED OR
       APPOINTED AND DULY QUALIFIED.)

1C.    ELECTION OF DIRECTOR: JERRY YANG (TO SERVE                Mgmt          For                            For
       FOR A THREE YEAR TERM OR UNTIL SUCH
       DIRECTOR'S SUCCESSOR IS ELECTED OR
       APPOINTED AND DULY QUALIFIED.)

1D.    ELECTION OF DIRECTOR: WAN LING MARTELLO (TO               Mgmt          For                            For
       SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
       DIRECTOR'S SUCCESSOR IS ELECTED OR
       APPOINTED AND DULY QUALIFIED.)

1E.    ELECTION OF DIRECTOR: ERIC XIANDONG JING                  Mgmt          For                            For
       (TO SERVE UNTIL THE COMPANY'S ANNUAL
       GENERAL MEETING OF SHAREHOLDERS TO BE HELD
       IN 2018 OR UNTIL SUCH DIRECTOR'S SUCCESSOR
       IS ELECTED OR APPOINTED AND DULY
       QUALIFIED.)

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 ALIGN TECHNOLOGY, INC.                                                                      Agenda Number:  934559874
--------------------------------------------------------------------------------------------------------------------------
        Security:  016255101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  ALGN
            ISIN:  US0162551016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH M. HOGAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH LACOB                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: C. RAYMOND LARKIN,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: GEORGE J. MORROW                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS M. PRESCOTT                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREA L. SAIA                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GREG J. SANTORA                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUSAN E. SIEGEL                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WARREN S. THALER                    Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS ALIGN
       TECHNOLOGY, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGHANY CORPORATION                                                                       Agenda Number:  934553048
--------------------------------------------------------------------------------------------------------------------------
        Security:  017175100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  Y
            ISIN:  US0171751003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: IAN H. CHIPPENDALE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WESTON M. HICKS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFERSON W. KIRBY                  Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE ALLEGHANY                         Mgmt          For                            For
       CORPORATION 2017 LONG-TERM INCENTIVE PLAN.

3.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS ALLEGHANY CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS OF
       ALLEGHANY CORPORATION.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGION PLC                                                                                Agenda Number:  934595820
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0176J109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  ALLE
            ISIN:  IE00BFRT3W74
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. CHESSER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARLA CICO                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KIRK S. HACHIGIAN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID D. PETRATIS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEAN I. SCHAFFER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARTIN E. WELCH III                 Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF THE APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS INDEPENDENT
       AUDITORS OF THE COMPANY AND AUTHORIZE THE
       AUDIT AND FINANCE COMMITTEE OF THE BOARD OF
       DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 ALLERGAN PLC                                                                                Agenda Number:  934551537
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0177J108
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  AGN
            ISIN:  IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NESLI BASGOZ, M.D.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL M. BISARO                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES H. BLOEM                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ADRIANE M. BROWN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1G.    ELECTION OF DIRECTOR: CATHERINE M. KLEMA                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER J. MCDONNELL,                 Mgmt          For                            For
       M.D.

1I.    ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRENTON L. SAUNDERS                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RONALD R. TAYLOR                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: FRED G. WEISS                       Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING VOTE, NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     TO RECOMMEND, IN A NON-BINDING VOTE,                      Mgmt          1 Year                         For
       WHETHER A SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
       TWO OR THREE YEARS.

4.     TO RATIFY, IN A NON-BINDING VOTE, THE                     Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS THE COMPANY'S INDEPENDENT AUDITOR FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017
       AND TO AUTHORIZE, IN A BINDING VOTE, THE
       BOARD OF DIRECTORS, ACTING THROUGH ITS
       AUDIT AND COMPLIANCE COMMITTEE, TO
       DETERMINE PRICEWATERHOUSECOOPERS LLP'S
       REMUNERATION.

5.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS FOR THE PURPOSES OF
       SECTION 162(M) UNDER THE ALLERGAN PLC 2017
       ANNUAL INCENTIVE COMPENSATION PLAN.

6.     TO CONSIDER A SHAREHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ALLIED WORLD ASSURANCE COMPANY HLDGS, AG                                                    Agenda Number:  934534214
--------------------------------------------------------------------------------------------------------------------------
        Security:  H01531104
    Meeting Type:  Special
    Meeting Date:  22-Mar-2017
          Ticker:  AWH
            ISIN:  CH0121032772
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO AMEND THE ARTICLES OF ASSOCIATION TO                   Mgmt          For                            For
       REMOVE THE LIMITATION ON THE VOTING RIGHTS
       OF A HOLDER OF 10% OR MORE OF THE COMPANY'S
       COMMON SHARES.

2.     TO APPROVE THE PAYMENT OF A $5.00 SPECIAL                 Mgmt          For                            For
       DIVIDEND AND FORGO THE $0.26 QUARTERLY
       DIVIDEND.

3.     ANY NEW PROPOSALS (IF NO INSTRUCTION OR AN                Mgmt          For                            For
       UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE
       WILL BE IN ACCORDANCE WITH THE
       RECOMMENDATION OF THE BOARD OF DIRECTORS).




--------------------------------------------------------------------------------------------------------------------------
 ALLIED WORLD ASSURANCE COMPANY HLDGS, AG                                                    Agenda Number:  934641172
--------------------------------------------------------------------------------------------------------------------------
        Security:  H01531104
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  AWH
            ISIN:  CH0121032772
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2018 ANNUAL MEETING: BARBARA T. ALEXANDER

1B.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2018 ANNUAL MEETING: SCOTT A. CARMILANI

1C.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2018 ANNUAL MEETING: BART FRIEDMAN

1D.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2018 ANNUAL MEETING: PATRICIA L. GUINN

1E.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2018 ANNUAL MEETING: FIONA E. LUCK

1F.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2018 ANNUAL MEETING: PATRICK DE
       SAINT-AIGNAN

1G.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2018 ANNUAL MEETING: ERIC S. SCHWARTZ

1H.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2018 ANNUAL MEETING: SAMUEL J. WEINHOFF

2.     TO ELECT SCOTT A. CARMILANI AS THE CHAIRMAN               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS TO SERVE UNTIL
       THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN
       2018.

3A.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
       MEETING: BARBARA T. ALEXANDER

3B.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
       MEETING: BART FRIEDMAN

3C.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
       MEETING: FIONA E. LUCK

3D.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
       MEETING: PATRICK DE SAINT-AIGNAN

3E.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
       MEETING: ERIC S. SCHWARTZ

3F.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
       MEETING: SAMUEL J. WEINHOFF

4.     TO ELECT BUIS BUERGI AG AS THE INDEPENDENT                Mgmt          For                            For
       PROXY TO SERVE UNTIL THE CONCLUSION OF THE
       COMPANY'S ANNUAL SHAREHOLDER MEETING IN
       2018.

5.     ADVISORY VOTE ON 2016 NAMED EXECUTIVE                     Mgmt          For                            For
       OFFICER COMPENSATION, AS REQUIRED UNDER
       U.S. SECURITIES LAWS.

6.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION,
       AS REQUIRED UNDER U.S. SECURITIES LAWS.

7.     TO APPROVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ITS CONSOLIDATED FINANCIAL STATEMENTS AND
       STATUTORY FINANCIAL STATEMENTS FOR THE YEAR
       ENDED DECEMBER 31, 2016.

8.     TO APPROVE THE COMPANY'S RETENTION OF                     Mgmt          For                            For
       DISPOSABLE PROFITS.

9.     TO ELECT DELOITTE & TOUCHE LLP AS THE                     Mgmt          For                            For
       COMPANY'S INDEPENDENT AUDITOR AND DELOITTE
       AG AS THE COMPANY'S STATUTORY AUDITOR TO
       SERVE UNTIL THE COMPANY'S ANNUAL
       SHAREHOLDER MEETING IN 2018.

10.    TO ELECT PRICEWATERHOUSECOOPERS AG AS THE                 Mgmt          For                            For
       COMPANY'S SPECIAL AUDITOR TO SERVE UNTIL
       THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN
       2018.

11.    TO APPROVE A DISCHARGE OF THE COMPANY'S                   Mgmt          For                            For
       BOARD OF DIRECTORS AND EXECUTIVE OFFICERS
       FROM LIABILITIES FOR THEIR ACTIONS DURING
       THE YEAR ENDED DECEMBER 31, 2016.

12.    ANY NEW PROPOSALS: (IF NO INSTRUCTION OR AN               Mgmt          For                            For
       UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE
       WILL BE IN ACCORDANCE WITH THE
       RECOMMENDATION OF THE BOARD OF DIRECTORS).




--------------------------------------------------------------------------------------------------------------------------
 ALLY FINANCIAL INC                                                                          Agenda Number:  934546334
--------------------------------------------------------------------------------------------------------------------------
        Security:  02005N100
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  ALLY
            ISIN:  US02005N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANKLIN W. HOBBS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KENNETH J. BACON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT T. BLAKELY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MAUREEN A.                          Mgmt          For                            For
       BREAKIRON-EVANS

1E.    ELECTION OF DIRECTOR: WILLIAM H. CARY                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MAYREE C. CLARK                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KIM S. FENNEBRESQUE                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARJORIE MAGNER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN J. STACK                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL F. STEIB                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JEFFREY J. BROWN                    Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     APPROVAL OF THE ALLY FINANCIAL INC.                       Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN, AMENDED AND
       RESTATED EFFECTIVE AS OF MAY 2, 2017.

4.     APPROVAL OF THE ALLY FINANCIAL INC.                       Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS EQUITY COMPENSATION
       PLAN, AMENDED AND RESTATED EFFECTIVE AS OF
       MAY 2, 2017.

5.     APPROVAL OF THE ALLY FINANCIAL INC.                       Mgmt          For                            For
       EXECUTIVE PERFORMANCE PLAN, AMENDED AND
       RESTATED EFFECTIVE AS OF JANUARY 1, 2018.

6.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       ENGAGEMENT OF DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ALPHA AND OMEGA SEMICONDUCTOR LIMITED                                                       Agenda Number:  934489469
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6331P104
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2016
          Ticker:  AOSL
            ISIN:  BMG6331P1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MIKE F. CHANG                                             Mgmt          For                            For
       YUEH-SE HO                                                Mgmt          For                            For
       LUCAS S. CHANG                                            Mgmt          For                            For
       MICHAEL L. PFEIFFER                                       Mgmt          For                            For
       ROBERT I. CHEN                                            Mgmt          For                            For
       KING OWYANG                                               Mgmt          For                            For
       MICHAEL J. SALAMEH                                        Mgmt          For                            For

2.     TO APPROVE AND RATIFY THE APPOINTMENT OF                  Mgmt          For                            For
       GRANT THORNTON, LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY, AND TO AUTHORIZE THE BOARD OF
       DIRECTORS TO DETERMINE ITS REMUNERATION FOR
       THE FISCAL YEAR ENDING JUNE 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ALPHABET INC                                                                                Agenda Number:  934604946
--------------------------------------------------------------------------------------------------------------------------
        Security:  02079K305
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  GOOGL
            ISIN:  US02079K3059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LARRY PAGE                                                Mgmt          For                            For
       SERGEY BRIN                                               Mgmt          For                            For
       ERIC E. SCHMIDT                                           Mgmt          For                            For
       L. JOHN DOERR                                             Mgmt          For                            For
       ROGER W. FERGUSON, JR.                                    Mgmt          For                            For
       DIANE B. GREENE                                           Mgmt          For                            For
       JOHN L. HENNESSY                                          Mgmt          For                            For
       ANN MATHER                                                Mgmt          Withheld                       Against
       ALAN R. MULALLY                                           Mgmt          For                            For
       PAUL S. OTELLINI                                          Mgmt          For                            For
       K. RAM SHRIRAM                                            Mgmt          For                            For
       SHIRLEY M. TILGHMAN                                       Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     THE APPROVAL OF AN AMENDMENT TO ALPHABET'S                Mgmt          For                            For
       2012 STOCK PLAN TO INCREASE THE SHARE
       RESERVE BY 15,000,000 SHARES OF CLASS C
       CAPITAL STOCK.

4.     THE APPROVAL OF THE 2016 COMPENSATION                     Mgmt          For                            For
       AWARDED TO NAMED EXECUTIVE OFFICERS.

5.     THE FREQUENCY OF FUTURE STOCKHOLDER                       Mgmt          1 Year                         Against
       ADVISORY VOTES REGARDING COMPENSATION
       AWARDED TO NAMED EXECUTIVE OFFICERS.

6.     A STOCKHOLDER PROPOSAL REGARDING EQUAL                    Shr           For                            Against
       SHAREHOLDER VOTING, IF PROPERLY PRESENTED
       AT THE MEETING.

7.     A STOCKHOLDER PROPOSAL REGARDING A LOBBYING               Shr           Against                        For
       REPORT, IF PROPERLY PRESENTED AT THE
       MEETING.

8.     A STOCKHOLDER PROPOSAL REGARDING A                        Shr           Against                        For
       POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY
       PRESENTED AT THE MEETING.

9.     A STOCKHOLDER PROPOSAL REGARDING A REPORT                 Shr           Against                        For
       ON GENDER PAY, IF PROPERLY PRESENTED AT THE
       MEETING.

10.    A STOCKHOLDER PROPOSAL REGARDING A                        Shr           Against                        For
       CHARITABLE CONTRIBUTIONS REPORT, IF
       PROPERLY PRESENTED AT THE MEETING.

11.    A STOCKHOLDER PROPOSAL REGARDING THE                      Shr           Against                        For
       IMPLEMENTATION OF "HOLY LAND PRINCIPLES,"
       IF PROPERLY PRESENTED AT THE MEETING.

12.    A STOCKHOLDER PROPOSAL REGARDING A REPORT                 Shr           Against                        For
       ON "FAKE NEWS," IF PROPERLY PRESENTED AT
       THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ALROSA PJSC, MIRNY                                                                          Agenda Number:  708077917
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0085A109
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2017
          Ticker:
            ISIN:  RU0007252813
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    THE ANNUAL REPORT                                         Mgmt          For                            For

2.1    THE FINANCIAL STATEMENT                                   Mgmt          For                            For

3.1    PROFIT DISTRIBUTION                                       Mgmt          For                            For

4.1    DIVIDEND PAYMENT FOR 2016, RECORD DATE FOR                Mgmt          For                            For
       DIVIDEND PAYMENT: RUB 8.93 PER SHARE

5.1    REMUNERATION AND COMPENSATION TO BE PAID TO               Mgmt          For                            For
       THE NON-GOVERNMENTAL EMPLOYEES MEMBERS OF
       THE BOARD OF DIRECTORS

6.1    REMUNERATION AND COMPENSATION TO BE PAID TO               Mgmt          For                            For
       THE NON-GOVERNMENTAL EMPLOYEES MEMBERS OF
       THE AUDIT COMMISSION

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 21 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 15
       DIRECTORS ARE TO BE ELECTED. THE LOCAL
       AGENT IN THE MARKET WILL APPLY CUMULATIVE
       VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
       YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

7.1.1  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: ALEKSEYEV PETR VYACHESLAVOVICH

7.1.2  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: SERGEY V. BARSUKOV

7.1.3  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: GEORGY K. BASHARIN

7.1.4  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: EGOR A. BORISOV

7.1.5  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: GALUSHKA ALEKSANDR SERGEYEVICH

7.1.6  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: GORDON MARIYA VLADIMIROVNA

7.1.7  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: GRIGOR'YEVA EVGENIYA VASIL'YEVNA

7.1.8  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: GUR'YEV ANDREY ANDREYEVICH

7.1.9  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: GALINA I. DANCHIKOVA

71.10  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: DMITRIYEV KIRILL ALEKSANDROVICH

71.11  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: SERGEY S. IVANOV

71.12  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: KONDRAT'YEVA VALENTINA
       IL'INICHNA

71.13  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: KONOV DMITRIY VLADIMIROVICH

71.14  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: VALENTINA I. LEMESHEVA

71.15  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: GALINA M. MAKAROVA

71.16  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: SERGEY V. MESTNIKOV

71.17  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: ANDREY A. PANOV

71.18  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: ANTON G. SILUANOV

71.19  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: OLEG R. FEDOROV

71.20  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: CHEKIN EVGENY ALEKSEEVICH

71.21  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: ALEKSEY O. CHEKUNKOV

8.1    ELECTION OF THE MEMBER OF THE AUDITING                    Mgmt          For                            For
       COMMISSION: ANNA I. VASILIEVA

8.2    ELECTION OF THE MEMBER OF THE AUDITING                    Mgmt          For                            For
       COMMISSION: ALEKSANDER S. VASILCHENKO

8.3    ELECTION OF THE MEMBER OF THE AUDITING                    Mgmt          For                            For
       COMMISSION: VLADIMIROV DMITRY GENNADIEVICH

8.4    ELECTION OF THE MEMBER OF THE AUDITING                    Mgmt          For                            For
       COMMISSION: PUSHMIN VIKTOR NIKOLAEVICH

9.1    APPROVAL OF THE AUDITORS OF ALROSA PJSC                   Mgmt          For                            For

10.1   THE AMENDMENTS TO THE CHARTER                             Mgmt          For                            For

11.1   THE AMENDMENTS TO THE REGULATIONS ON THE                  Mgmt          For                            For
       GENERAL SHAREHOLDERS MEETING

12.1   THE AMENDMENTS TO THE REGULATIONS ON THE                  Mgmt          For                            For
       BOARD OF DIRECTORS

13.1   THE CODE OF CONDUCT OF THE COMPANY IN NEW                 Mgmt          For                            For
       EDITION

CMMT   09 JUNE 2017: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       AND MODIFICATION OF TEXT OF RESOLUTION
       7.1.1-7.1.5 to 8.4 AND CHANGE IN NUMBERING.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  934567097
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MO
            ISIN:  US02209S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERALD L. BALILES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARTIN J. BARRINGTON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN T. CASTEEN III                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DINYAR S. DEVITRE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS F. FARRELL II                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W. LEO KIELY III                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KATHRYN B. MCQUADE                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE MUNOZ                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NABIL Y. SAKKAB                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: VIRGINIA E. SHANKS                  Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF ALTRIA'S NAMED EXECUTIVE
       OFFICERS

4.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES TO APPROVE THE
       COMPENSATION OF ALTRIA'S NAMED EXECUTIVE
       OFFICERS

5.     SHAREHOLDER PROPOSAL - ADVERTISING IN                     Shr           Against                        For
       MINORITY/ LOW INCOME NEIGHBORHOODS




--------------------------------------------------------------------------------------------------------------------------
 AMADEUS IT GROUP, S.A                                                                       Agenda Number:  708174038
--------------------------------------------------------------------------------------------------------------------------
        Security:  E04908112
    Meeting Type:  OGM
    Meeting Date:  14-Jun-2017
          Ticker:
            ISIN:  ES0109067019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 15 JUNE 2017 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "300" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE ANNUAL ACCOUNTS - BALANCE SHEET, PROFIT
       AND LOSS ACCOUNT, STATEMENT OF CHANGES IN
       EQUITY IN THE PERIOD, CASH FLOW STATEMENT
       AND ANNUAL REPORT - AND DIRECTORS REPORT OF
       THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS
       AND CONSOLIDATED DIRECTORS REPORT OF ITS
       GROUP OF COMPANIES, ALL OF THEM RELATED TO
       THE FINANCIAL YEAR CLOSED AS OF 31 DECEMBER
       2016

2      APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON               Mgmt          For                            For
       THE ALLOCATION OF 2016 RESULTS OF THE
       COMPANY AND DISTRIBUTION OF DIVIDENDS

3      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE MANAGEMENT CARRIED OUT BY THE BOARD OF
       DIRECTORS FOR THE YEAR CLOSED AS OF 31
       DECEMBER 2016

4      RENEWAL OF THE APPOINTMENT OF AUDITORS FOR                Mgmt          For                            For
       THE COMPANY AND ITS CONSOLIDATED GROUP FOR
       THE FINANCIAL YEAR TO BE CLOSED ON 31
       DECEMBER 2017: DELOITTE

5.1    APPOINTMENT OF MR. NICOLAS HUSS, AS                       Mgmt          For                            For
       INDEPENDENT DIRECTOR, FOR A TERM OF THREE
       YEARS

5.2    RE-ELECTION OF MR. JOSE ANTONIO TAZON                     Mgmt          Against                        Against
       GARCIA, AS INDEPENDENT DIRECTOR, FOR A TERM
       OF ONE YEAR

5.3    RE-ELECTION OF MR. LUIS MAROTO CAMINO, AS                 Mgmt          For                            For
       EXECUTIVE DIRECTOR, FOR A TERM OF ONE YEAR

5.4    RE-ELECTION OF MR. DAVID GORDON COMYN                     Mgmt          For                            For
       WEBSTER, AS INDEPENDENT DIRECTOR, FOR A
       TERM OF ONE YEAR

5.5    RE-ELECTION OF MR. PIERRE-HENRI GOURGEON,                 Mgmt          For                            For
       AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE
       YEAR

5.6    RE-ELECTION OF MR. GUILLERMO DE LA DEHESA                 Mgmt          For                            For
       ROMERO, AS INDEPENDENT DIRECTOR, FOR A TERM
       OF ONE YEAR

5.7    RE-ELECTION OF DAME CLARA FURSE, AS                       Mgmt          For                            For
       INDEPENDENT DIRECTOR, FOR A TERM OF ONE
       YEAR

5.8    RE-ELECTION OF MR. FRANCESCO LOREDAN, AS                  Mgmt          Against                        Against
       "OTHER EXTERNAL" DIRECTOR, FOR A TERM OF
       ONE YEAR

5.9    RE-ELECTION OF MR. STUART MCALPINE, AS                    Mgmt          Against                        Against
       "OTHER EXTERNAL" DIRECTOR, FOR A TERM OF
       ONE YEAR

5.10   RE-ELECTION OF MR. MARC VERSPYCK, AS "OTHER               Mgmt          Against                        Against
       EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR

5.11   RE-ELECTION OF DR. ROLAND BUSCH, AS "OTHER                Mgmt          Against                        Against
       EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR

6      ANNUAL REPORT ON DIRECTORS REMUNERATION,                  Mgmt          For                            For
       FOR AN ADVISORY VOTE THEREON, AS PER
       ARTICLE 541.4 OF THE SPANISH CAPITAL
       COMPANIES ACT

7      APPROVAL OF THE REMUNERATION OF THE MEMBERS               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, IN THEIR
       CAPACITY AS SUCH, FOR FINANCIAL YEAR 2017

8      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, WITH POWER OF SUBSTITUTION, FOR
       THE FULL FORMALISATION, INTERPRETATION,
       REMEDY AND IMPLEMENTATION OF THE
       RESOLUTIONS TO BE ADOPTED BY THE GENERAL
       SHAREHOLDERS' MEETING




--------------------------------------------------------------------------------------------------------------------------
 AMAG PHARMACEUTICALS, INC.                                                                  Agenda Number:  934607562
--------------------------------------------------------------------------------------------------------------------------
        Security:  00163U106
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  AMAG
            ISIN:  US00163U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM K. HEIDEN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BARBARA DEPTULA                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN A. FALLON, M.D.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRIAN P. KELLEY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT J. PEREZ                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LESLEY RUSSELL,                     Mgmt          For                            For
       MB.CH.B., MRCP

1G.    ELECTION OF DIRECTOR: GINO SANTINI                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVEY S. SCOON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES R. SULAT                      Mgmt          For                            For

2.     TO APPROVE THE FOURTH AMENDED AND RESTATED                Mgmt          For                            For
       2007 EQUITY INCENTIVE PLAN TO, AMONG OTHER
       THINGS, INCREASE THE NUMBER OF SHARES OF
       OUR COMMON STOCK AVAILABLE FOR ISSUANCE
       THEREUNDER BY 2,485,000 SHARES.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT.

4.     TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year                         For
       PREFERRED FREQUENCY OF FUTURE STOCKHOLDER
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

5.     TO APPROVE THE RIGHTS AGREEMENT, DATED AS                 Mgmt          For                            For
       OF APRIL 7, 2017.

6.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  934583596
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY P. BEZOS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TOM A. ALBERG                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN SEELY BROWN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMIE S. GORELICK                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL P.                           Mgmt          For                            For
       HUTTENLOCHER

1F.    ELECTION OF DIRECTOR: JUDITH A. MCGRATH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JONATHAN J.                         Mgmt          For                            For
       RUBINSTEIN

1H.    ELECTION OF DIRECTOR: THOMAS O. RYDER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA Q.                         Mgmt          For                            For
       STONESIFER

1J.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

5.     APPROVAL OF THE COMPANY'S 1997 STOCK                      Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED AND RESTATED

6.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       USE OF CRIMINAL BACKGROUND CHECKS IN HIRING
       DECISIONS

7.     SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       SUSTAINABILITY AS AN EXECUTIVE COMPENSATION
       PERFORMANCE MEASURE

8.     SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       VOTE-COUNTING PRACTICES FOR SHAREHOLDER
       PROPOSALS




--------------------------------------------------------------------------------------------------------------------------
 AMBAC FINANCIAL GROUP, INC.                                                                 Agenda Number:  934577670
--------------------------------------------------------------------------------------------------------------------------
        Security:  023139884
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  AMBC
            ISIN:  US0231398845
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALEXANDER D. GREENE                                       Mgmt          For                            For
       IAN D. HAFT                                               Mgmt          For                            For
       DAVID L. HERZOG                                           Mgmt          For                            For
       CLAUDE LEBLANC                                            Mgmt          For                            For
       C. JAMES PRIEUR                                           Mgmt          For                            For
       JEFFREY S. STEIN                                          Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION FOR OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF KPMG AS                      Mgmt          For                            For
       AMBAC'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 AMEREN CORPORATION                                                                          Agenda Number:  934543275
--------------------------------------------------------------------------------------------------------------------------
        Security:  023608102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  AEE
            ISIN:  US0236081024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WARNER L. BAXTER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CATHERINE S. BRUNE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. EDWARD COLEMAN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RAFAEL FLORES                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WALTER J. GALVIN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD J. HARSHMAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GAYLE P. W. JACKSON                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES C. JOHNSON                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEPHEN R. WILSON                   Mgmt          For                            For

2.     NON-BINDING ADVISORY APPROVAL OF                          Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE PROXY STATEMENT.

3.     NON-BINDING ADVISORY APPROVAL ON FREQUENCY                Mgmt          1 Year                         For
       OF EXECUTIVE COMPENSATION SHAREHOLDER
       ADVISORY VOTE.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

5.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       AGGRESSIVE RENEWABLE ENERGY ADOPTION.

6.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       THE IMPACT ON THE COMPANY'S GENERATION
       PORTFOLIO OF PUBLIC POLICIES AND
       TECHNOLOGICAL ADVANCES THAT ARE CONSISTENT
       WITH LIMITING GLOBAL WARMING.

7.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       COAL COMBUSTION RESIDUALS.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ASSETS TRUST INC                                                                   Agenda Number:  934592975
--------------------------------------------------------------------------------------------------------------------------
        Security:  024013104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  AAT
            ISIN:  US0240131047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERNEST S. RADY                                            Mgmt          For                            For
       LARRY E. FINGER                                           Mgmt          For                            For
       DUANE A. NELLES                                           Mgmt          For                            For
       THOMAS S. OLINGER                                         Mgmt          Withheld                       Against
       DR. ROBERT S. SULLIVAN                                    Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     AN ADVISORY RESOLUTION TO APPROVE OUR                     Mgmt          For                            For
       EXECUTIVE COMPENSATION FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN AXLE & MANUFACTURING HLDGS, INC                                                    Agenda Number:  934543720
--------------------------------------------------------------------------------------------------------------------------
        Security:  024061103
    Meeting Type:  Special
    Meeting Date:  05-Apr-2017
          Ticker:  AXL
            ISIN:  US0240611030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE ISSUANCE OF SHARES                Mgmt          For                            For
       OF AMERICAN AXLE & MANUFACTURING HOLDINGS,
       INC. COMMON STOCK TO STOCKHOLDERS OF
       METALDYNE PERFORMANCE GROUP INC. ON THE
       TERMS AND CONDITIONS SET OUT IN THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       NOVEMBER 3, 2016, AS IT MAY BE AMENDED FROM
       TIME TO TIME, ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

2.     PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF               Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO PERMIT FURTHER
       SOLICITATION OF PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
       MEETING TO APPROVE PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN AXLE & MANUFACTURING HLDGS, INC                                                    Agenda Number:  934549760
--------------------------------------------------------------------------------------------------------------------------
        Security:  024061103
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  AXL
            ISIN:  US0240611030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JAMES A. MCCASLIN                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WILLIAM P. MILLER II                Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: SAMUEL VALENTI III                  Mgmt          For                            For

2.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       AMERICAN AXLE & MANUFACTURING HOLDINGS,
       INC. 2012 OMNIBUS INCENTIVE PLAN.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

5.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ELECTRIC POWER COMPANY, INC.                                                       Agenda Number:  934537195
--------------------------------------------------------------------------------------------------------------------------
        Security:  025537101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  AEP
            ISIN:  US0255371017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NICHOLAS K. AKINS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID J. ANDERSON                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. BARNIE BEASLEY,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: RALPH D. CROSBY, JR.                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LINDA A. GOODSPEED                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS E. HOAGLIN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANDRA BEACH LIN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LIONEL L. NOWELL III                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: OLIVER G. RICHARD III               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER                Mgmt          For                            For

2.     REAPPROVAL OF THE MATERIAL TERMS OF THE                   Mgmt          For                            For
       AMERICAN ELECTRIC POWER SYSTEM SENIOR
       OFFICER INCENTIVE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

4.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

5.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EQUITY INVESTMENT LIFE HLDG CO                                                     Agenda Number:  934587619
--------------------------------------------------------------------------------------------------------------------------
        Security:  025676206
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  AEL
            ISIN:  US0256762065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOYCE A. CHAPMAN#                                         Mgmt          For                            For
       JAMES M. GERLACH#                                         Mgmt          For                            For
       ROBERT L. HOWE#                                           Mgmt          For                            For
       WILLIAM R. KUNKEL#                                        Mgmt          For                            For
       DEBRA J. RICHARDSON#                                      Mgmt          For                            For
       BRENDA J. CUSHING*                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF HOLDING FUTURE VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  934545231
--------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  AXP
            ISIN:  US0258161092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN J. BRENNAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: URSULA M. BURNS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH I. CHENAULT                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PETER CHERNIN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RALPH DE LA VEGA                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANNE L. LAUVERGEON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL O. LEAVITT                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THEODORE J. LEONSIS                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD C. LEVIN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SAMUEL J. PALMISANO                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DANIEL L. VASELLA                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ROBERT D. WALTER                    Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: RONALD A. WILLIAMS                  Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPANY'S EXECUTIVE COMPENSATION.

4.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPANY'S EXECUTIVE COMPENSATION.

5.     SHAREHOLDER PROPOSAL TO PERMIT SHAREHOLDERS               Shr           Against                        For
       TO ACT BY WRITTEN CONSENT.

6.     SHAREHOLDER PROPOSAL TO REQUIRE GENDER PAY                Shr           Against                        For
       EQUITY DISCLOSURE.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN HOMES 4 RENT                                                                       Agenda Number:  934549203
--------------------------------------------------------------------------------------------------------------------------
        Security:  02665T306
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  AMH
            ISIN:  US02665T3068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF TRUSTEE: B. WAYNE HUGHES                      Mgmt          For                            For

1.2    ELECTION OF TRUSTEE: DAVID P. SINGELYN                    Mgmt          For                            For

1.3    ELECTION OF TRUSTEE: JOHN CORRIGAN                        Mgmt          For                            For

1.4    ELECTION OF TRUSTEE: DANN V. ANGELOFF                     Mgmt          For                            For

1.5    ELECTION OF TRUSTEE: DOUGLAS N. BENHAM                    Mgmt          For                            For

1.6    ELECTION OF TRUSTEE: TAMARA HUGHES                        Mgmt          For                            For
       GUSTAVSON

1.7    ELECTION OF TRUSTEE: MATTHEW J. HART                      Mgmt          For                            For

1.8    ELECTION OF TRUSTEE: JAMES H. KROPP                       Mgmt          For                            For

1.9    ELECTION OF TRUSTEE: KENNETH M. WOOLLEY                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR AMERICAN HOMES 4 RENT
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN INTERNATIONAL GROUP, INC.                                                          Agenda Number:  934630117
--------------------------------------------------------------------------------------------------------------------------
        Security:  026874784
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2017
          Ticker:  AIG
            ISIN:  US0268747849
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRIAN DUPERREAULT                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PETER R. FISHER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN H. FITZPATRICK                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SAMUEL J. MERKSAMER                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HENRY S. MILLER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA A. MILLS                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RONALD A. RITTENMEYER               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: THERESA M. STONE                    Mgmt          For                            For

2.     TO VOTE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          For                            For
       TO APPROVE EXECUTIVE COMPENSATION.

3.     TO ACT UPON A PROPOSAL TO AMEND AND RESTATE               Mgmt          For                            For
       AIG'S AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO RESTRICT CERTAIN TRANSFERS
       OF AIG COMMON STOCK IN ORDER TO PROTECT
       AIG'S TAX ATTRIBUTES.

4.     TO ACT UPON A PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       AMENDMENT TO EXTEND THE EXPIRATION OF THE
       AMERICAN INTERNATIONAL GROUP, INC. TAX
       ASSET PROTECTION PLAN.

5.     TO ACT UPON A PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       AIG'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN STATES WATER COMPANY                                                               Agenda Number:  934579357
--------------------------------------------------------------------------------------------------------------------------
        Security:  029899101
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  AWR
            ISIN:  US0298991011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. JOHN R. FIELDER                                       Mgmt          For                            For
       MR. JAMES F. MCNULTY                                      Mgmt          For                            For
       MS. JANICE F. WILKINS                                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE VOTE                Mgmt          1 Year                         For
       ON THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN TOWER CORPORATION                                                                  Agenda Number:  934590945
--------------------------------------------------------------------------------------------------------------------------
        Security:  03027X100
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  AMT
            ISIN:  US03027X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GUSTAVO LARA CANTU                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RAYMOND P. DOLAN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT D. HORMATS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CRAIG MACNAB                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOANN A. REED                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PAMELA D.A. REEVE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID E. SHARBUTT                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES D. TAICLET, JR.               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SAMME L. THOMPSON                   Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY WITH WHICH THE COMPANY WILL HOLD
       A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN VANGUARD CORPORATION                                                               Agenda Number:  934593763
--------------------------------------------------------------------------------------------------------------------------
        Security:  030371108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  AVD
            ISIN:  US0303711081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SCOTT D. BASKIN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LAWRENCE S. CLARK                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DEBRA F. EDWARDS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MORTON D. ERLICH                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALFRED F. INGULLI                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN L. KILLMER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ERIC G. WINTEMUTE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: M. ESMAIL ZIRAKPARVAR               Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF BDO USA, LLP AS                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     GIVE AN ADVISORY VOTE TO APPROVE THE                      Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO
       ITEM 402 OF REGULATION S-K.

4.     GIVE AN ADVISORY VOTE ON EXECUTIVE                        Mgmt          1 Year                         For
       COMPENSATION AS A BALLOT MEASURE IN FUTURE
       PROXY MATERIALS ANNUALLY.

5.     APPROVE THE COMPANY'S AMENDED AND RESTATED                Mgmt          For                            For
       1994 STOCK INCENTIVE PLAN AS SET FORTH IN
       APPENDIX A TO THE PROXY.




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  934543085
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  AMP
            ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DIANNE NEAL BLIXT                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AMY DIGESO                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LON R. GREENBERG                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SIRI S. MARSHALL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEFFREY NODDLE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: H. JAY SARLES                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR.               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       WILLIAMS

2.     TO APPROVE THE COMPENSATION OF THE NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS BY A NONBINDING ADVISORY
       VOTE.

3.     TO APPROVE A NONBINDING ADVISORY VOTE ON                  Mgmt          1 Year                         For
       THE FREQUENCY OF SHAREHOLDER APPROVAL OF
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  934569039
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DR. DAVID BALTIMORE                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MR. FRANCOIS DE                     Mgmt          For                            For
       CARBONNEL

1D.    ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MR. GREG C. GARLAND                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MR. FRED HASSAN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DR. REBECCA M.                      Mgmt          For                            For
       HENDERSON

1H.    ELECTION OF DIRECTOR: MR. FRANK C.                        Mgmt          For                            For
       HERRINGER

1I.    ELECTION OF DIRECTOR: MR. CHARLES M.                      Mgmt          For                            For
       HOLLEY, JR.

1J.    ELECTION OF DIRECTOR: DR. TYLER JACKS                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MS. ELLEN J. KULLMAN                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DR. RONALD D. SUGAR                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DR. R. SANDERS                      Mgmt          For                            For
       WILLIAMS

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       STOCKHOLDER VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

5.     STOCKHOLDER PROPOSAL TO ADOPT MAJORITY                    Shr           Against                        For
       VOTES CAST STANDARD FOR MATTERS PRESENTED
       BY STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 AMICUS THERAPEUTICS, INC.                                                                   Agenda Number:  934616282
--------------------------------------------------------------------------------------------------------------------------
        Security:  03152W109
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  FOLD
            ISIN:  US03152W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TED W. LOVE, M.D.                                         Mgmt          For                            For
       ROBERT ESSNER                                             Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          1 Year                         For
       FREQUENCY OF THE VOTE ON EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 AMPHENOL CORPORATION                                                                        Agenda Number:  934597610
--------------------------------------------------------------------------------------------------------------------------
        Security:  032095101
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  APH
            ISIN:  US0320951017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RONALD P. BADIE                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: STANLEY L. CLARK                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DAVID P. FALCK                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: EDWARD G. JEPSEN                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MARTIN H. LOEFFLER                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JOHN R. LORD                        Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: R. ADAM NORWITT                     Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: DIANA G. REARDON                    Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       INDEPENDENT ACCOUNTANTS OF THE COMPANY.

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON COMPENSATION OF NAMED
       EXECUTIVE OFFICERS.

5.     TO RATIFY AND APPROVE THE 2017 STOCK                      Mgmt          For                            For
       PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES
       OF AMPHENOL AND SUBSIDIARIES.




--------------------------------------------------------------------------------------------------------------------------
 ANADARKO PETROLEUM CORPORATION                                                              Agenda Number:  934553769
--------------------------------------------------------------------------------------------------------------------------
        Security:  032511107
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  APC
            ISIN:  US0325111070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANTHONY R. CHASE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID E. CONSTABLE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: H. PAULETT EBERHART                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CLAIRE S. FARLEY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PETER J. FLUOR                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD L. GEORGE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOSEPH W. GORDER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN R. GORDON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SEAN GOURLEY                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK C. MCKINLEY                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ERIC D. MULLINS                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: R. A. WALKER                        Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITOR.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  934524097
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RAY STATA                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: VINCENT ROCHE                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES A. CHAMPY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRUCE R. EVANS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD H. FRANK                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARK M. LITTLE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NEIL NOVICH                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KENTON J. SICCHITANO                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LISA T. SU                          Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING "SAY-ON-PAY"                   Mgmt          For                            For
       VOTE, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED IN THE
       COMPENSATION DISCUSSION AND ANALYSIS,
       EXECUTIVE COMPENSATION TABLES AND
       ACCOMPANYING NARRATIVE DISCLOSURES IN OUR
       PROXY STATEMENT.

3.     TO VOTE ON A NON-BINDING PROPOSAL REGARDING               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (EVERY 1 YEAR, 2 YEARS OR 3
       YEARS).

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLC, LONDON                                                                  Agenda Number:  707832590
--------------------------------------------------------------------------------------------------------------------------
        Security:  G03764134
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2017
          Ticker:
            ISIN:  GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

2      TO ELECT STEPHEN PEARCE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

3      TO ELECT NOLITHA FAKUDE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

4      TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT BYRON GROTE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT SIR PHILIP HAMPTON AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT MPHU RAMATLAPENG AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT JACK THOMPSON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

13     TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          For                            For
       THE COMPANY FOR THE ENSUING YEAR

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

15     TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For
       CONTAINED IN THE DIRECTORS REMUNERATION
       REPORT

16     TO APPROVE THE IMPLEMENTATION REPORT                      Mgmt          For                            For
       CONTAINED IN THE DIRECTORS REMUNERATION
       REPORT

17     TO APPROVE THAT THE MINIMUM NUMBER OF                     Mgmt          For                            For
       DIRECTORS BE REDUCED FROM TEN TO FIVE

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

19     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

20     TO AUTHORISE THE PURCHASE OF OWN SHARES                   Mgmt          For                            For

21     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS (OTHER THAN AN AGM) ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE

CMMT   15 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 7 AND 12. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH INBEV SA/NV                                                                  Agenda Number:  707875273
--------------------------------------------------------------------------------------------------------------------------
        Security:  B639CJ108
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  BE0974293251
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

A.1.A  RECEIVE SPECIAL BOARD REPORT                              Non-Voting

A.1.B  RENEW AUTHORIZATION TO INCREASE SHARE                     Mgmt          For                            For
       CAPITAL UP TO 3 PERCENT OF ISSUED SHARE
       CAPITAL

B.1    MANAGEMENT REPORT REGARDING THE OLD                       Non-Voting
       ANHEUSER-BUSCH INBEV SA/NV

B.2    REPORT BY THE STATUTORY AUDITOR REGARDING                 Non-Voting
       THE OLD AB INBEV

B.3    APPROVAL OF THE ACCOUNTS OF THE OLD AB                    Mgmt          For                            For
       INBEV

B.4    APPROVE DISCHARGE TO THE DIRECTORS OF THE                 Mgmt          For                            For
       OLD AB INBEV

B.5    APPROVE DISCHARGE OF AUDITORS OF THE OLD AB               Mgmt          For                            For
       INBEV

B.6    RECEIVE DIRECTORS' REPORTS                                Non-Voting

B.7    RECEIVE AUDITORS' REPORTS                                 Non-Voting

B.8    RECEIVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting
       AND STATUTORY REPORTS

B.9    ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

B.10   APPROVE DISCHARGE TO THE DIRECTORS                        Mgmt          For                            For

B.11   APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

B12.A  ELECT M.J. BARRINGTON AS DIRECTOR                         Mgmt          Against                        Against

B12.B  ELECT W.F. GIFFORD JR. AS DIRECTOR                        Mgmt          Against                        Against

B12.C  ELECT A. SANTO DOMINGO DAVILA AS DIRECTOR                 Mgmt          Against                        Against

B13.A  APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

B13.B  APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

B13.C  APPROVE NON-EXECUTIVE DIRECTOR STOCK OPTION               Mgmt          Against                        Against
       GRANTS

C.1    AUTHORIZE IMPLEMENTATION OF APPROVED                      Mgmt          For                            For
       RESOLUTIONS AND FILING OF REQUIRED
       DOCUMENTS/FORMALITIES AT TRADE REGISTRY




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES                                                       Agenda Number:  707344002
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6399C107
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2016
          Ticker:
            ISIN:  BE0003793107
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY,
       THE TRANSACTION, INCLUDING THE ACQUISITION
       BY AB INBEV OF THE SHARES OF NEWBELCO AT A
       PRICE OF GBP 0.45 EACH UNDER THE BELGIAN
       OFFER, FOR A VALUE EXCEEDING ONE THIRD OF
       THE CONSOLIDATED ASSETS OF AB INBEV

2      ACKNOWLEDGEMENT BY THE SHAREHOLDERS OF THE                Non-Voting
       FOLLOWING DOCUMENTS, OF WHICH THEY CAN
       OBTAIN A COPY FREE OF CHARGE: THE COMMON
       DRAFT TERMS OF MERGER DRAWN UP BY THE
       BOARDS OF DIRECTORS OF THE MERGING
       COMPANIES IN ACCORDANCE WITH ARTICLE 693 OF
       THE BELGIAN COMPANIES CODE (THE "MERGER
       TERMS"); THE REPORT PREPARED BY THE BOARD
       OF DIRECTORS OF THE COMPANY IN ACCORDANCE
       WITH ARTICLE 694 OF THE BELGIAN COMPANIES
       CODE; THE REPORT PREPARED BY THE STATUTORY
       AUDITOR OF THE COMPANY IN ACCORDANCE WITH
       ARTICLE 695 OF THE BELGIAN COMPANIES CODE

3      COMMUNICATION REGARDING SIGNIFICANT CHANGES               Non-Voting
       IN THE ASSETS AND LIABILITIES OF THE
       MERGING COMPANIES BETWEEN THE DATE OF THE
       MERGER TERMS AND THE DATE OF THE
       SHAREHOLDERS' MEETING, IN ACCORDANCE WITH
       ARTICLE 696 OF THE BELGIAN COMPANIES CODE

4      APPROVE (I) THE MERGER TERMS, (II) THE                    Mgmt          For                            For
       BELGIAN MERGER, SUBJECT TO THE CONDITIONS
       SET OUT IN THE MERGER TERMS AND EFFECTIVE
       UPON PASSING OF THE FINAL NOTARIAL DEED,
       AND (III) THE DISSOLUTION WITHOUT
       LIQUIDATION OF AB INBEV UPON COMPLETION OF
       THE BELGIAN MERGER

5      APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY,
       (I) THE DELISTING OF THE SECURITIES OF THE
       COMPANY FROM EURONEXT BRUSSELS, (II) THE
       DELISTING OF THE SECURITIES OF THE COMPANY
       FROM THE JOHANNESBURG STOCK EXCHANGE, AND
       (III) THE CANCELLATION OF THE REGISTRATION
       OF THE SECURITIES OF THE COMPANY WITH THE
       NATIONAL SECURITIES REGISTRY (RNV)
       MAINTAINED BY THE MEXICAN SECURITIES AND
       BANKING COMMISSION (COMISION NACIONAL
       BANCARIA Y DE VALORES OR CNBV) AND THE
       DELISTING OF SUCH SECURITIES FROM THE BOLSA
       MEXICANA DE VALORES, S.A.B. DE C.V. (BMV),
       ALL SUCH DELISTINGS AND CANCELLATION OF
       REGISTRATION SUBJECT TO AND WITH EFFECT AS
       OF COMPLETION OF THE BELGIAN MERGER

6      APPROVE THE DELEGATION OF POWERS TO: (I)                  Mgmt          For                            For
       ANY DIRECTOR OF THE COMPANY FROM TIME TO
       TIME, SABINE CHALMERS, LUCAS LIRA, BENOIT
       LOORE, ANN RANDON, PATRICIA FRIZO, GERT
       BOULANGE, JAN VANDERMEERSCH, PHILIP GORIS
       AND ROMANIE DENDOOVEN (EACH AN "AUTHORISED
       PERSON"), EACH ACTING TOGETHER WITH ANOTHER
       AUTHORISED PERSON, TO ACKNOWLEDGE BY
       NOTARIAL DEED THE COMPLETION OF THE BELGIAN
       MERGER AFTER COMPLETION OF THE CONDITIONS
       PRECEDENT SET OUT IN THE MERGER TERMS; (II)
       THE BOARD OF DIRECTORS FOR THE
       IMPLEMENTATION OF THE RESOLUTIONS PASSED;
       AND (III) BENOIT LOORE, ANN RANDON,
       PATRICIA FRIZO, GERT BOULANGE, JAN
       VANDERMEERSCH, PHILIP GORIS, ROMANIE
       DENDOOVEN, PHILIP VAN NEVEL AND ELS DE
       TROYER, EACH ACTING ALONE AND WITH POWER TO
       SUB-DELEGATE, THE POWER TO PROCEED TO ALL
       FORMALITIES AT A BUSINESS DESK IN ORDER TO
       PERFORM THE INSCRIPTION AND/OR THE
       MODIFICATION OF THE COMPANY'S DATA IN THE
       CROSSROAD BANK OF LEGAL ENTITIES AND, IF
       NECESSARY, AT THE ADMINISTRATION FOR THE
       VALUE ADDED TAX




--------------------------------------------------------------------------------------------------------------------------
 ANHUI CONCH CEMENT CO. LTD.                                                                 Agenda Number:  708003049
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y01373102
    Meeting Type:  AGM
    Meeting Date:  31-May-2017
          Ticker:
            ISIN:  CNE1000001W2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS 2016 ANNUAL                      Non-Voting
       GENERAL MEETING

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0412/LTN20170412645.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0412/LTN20170412888.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

1      TO APPROVE THE REPORT OF THE BOARD                        Mgmt          For                            For
       ("BOARD") OF DIRECTORS ("DIRECTOR (S) ") OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2016

2      TO APPROVE THE REPORT OF THE SUPERVISORY                  Mgmt          For                            For
       COMMITTEE OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2016

3      TO APPROVE THE AUDITED FINANCIAL REPORTS                  Mgmt          For                            For
       PREPARED IN ACCORDANCE WITH THE PRC
       ACCOUNTING STANDARDS AND INTERNATIONAL
       FINANCIAL REPORTING STANDARDS RESPECTIVELY
       FOR THE YEAR ENDED 31 DECEMBER 2016

4      TO APPROVE THE REAPPOINTMENT OF KPMG                      Mgmt          For                            For
       HUAZHEN LLP AND KPMG AS THE PRC AND
       INTERNATIONAL FINANCIAL AUDITORS OF THE
       COMPANY RESPECTIVELY, THE REAPPOINTMENT OF
       KPMG HUAZHEN LLP AS THE INTERNAL CONTROL
       AUDITOR OF THE COMPANY, AND THE
       AUTHORIZATION OF THE BOARD TO DETERMINE THE
       REMUNERATION OF THE AUDITORS IN ACCORDANCE
       WITH THE AUDIT WORK PERFORMED BY THE
       AUDITORS AS REQUIRED BY THE BUSINESS AND
       SCALE OF THE COMPANY

5      TO APPROVE THE COMPANY'S 2016 PROFIT                      Mgmt          For                            For
       APPROPRIATION PROPOSAL (INCLUDING
       DECLARATION OF FINAL DIVIDEND)

6      TO APPROVE THE PROVISION OF GUARANTEE BY                  Mgmt          For                            For
       THE COMPANY IN RESPECT OF THE BANK
       BORROWINGS OF NINE SUBSIDIARIES AND JOINT
       VENTURE ENTITIES

7      TO APPROVE THE GRANT OF A MANDATE TO THE                  Mgmt          Against                        Against
       BOARD TO EXERCISE THE POWER TO ALLOT AND
       ISSUE NEW SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ANTHEM, INC.                                                                                Agenda Number:  934566223
--------------------------------------------------------------------------------------------------------------------------
        Security:  036752103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  ANTM
            ISIN:  US0367521038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R. KERRY CLARK                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT L. DIXON, JR.                Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

5.     TO APPROVE PROPOSED AMENDMENTS TO OUR                     Mgmt          For                            For
       ARTICLES OF INCORPORATION TO ALLOW
       SHAREHOLDERS TO AMEND OUR BY-LAWS.

6.     TO APPROVE THE 2017 ANTHEM INCENTIVE                      Mgmt          For                            For
       COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ANTOFAGASTA PLC                                                                             Agenda Number:  707995570
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0398N128
    Meeting Type:  AGM
    Meeting Date:  24-May-2017
          Ticker:
            ISIN:  GB0000456144
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ACCOUNTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND OF THE
       AUDITORS FOR THE YEAR ENDED 31 DECEMBER
       2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY REPORT) FOR THE YEAR
       ENDED 31 DECEMBER 2016

3      TO APPROVE THE 2017 DIRECTORS' REMUNERATION               Mgmt          For                            For
       POLICY REPORT

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR                Mgmt          For                            For

6      TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT GONZALO MENENDEZ AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT RAMON JARA AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-ELECT JUAN CLARO AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT WILLIAM HAYES AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-ELECT TIM BAKER AS A DIRECTOR                       Mgmt          For                            For

12     TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR                Mgmt          For                            For

13     TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR                Mgmt          For                            For

14     TO RE-ELECT JORGE BANDE AS A DIRECTOR                     Mgmt          For                            For

15     TO ELECT FRANCISCA CASTRO AS A DIRECTOR                   Mgmt          For                            For

16     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

17     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       FOR AND ON BEHALF OF THE BOARD TO FIX THE
       REMUNERATION OF THE AUDITORS

18     TO GRANT AUTHORITY TO THE DIRECTORS TO                    Mgmt          For                            For
       ALLOT SECURITIES

19     TO GRANT POWER TO THE DIRECTORS TO ALLOT                  Mgmt          For                            For
       SECURITIES OTHER THAN ON A PRO-RATA BASIS
       TO SHAREHOLDERS FOR CASH

20     TO GRANT POWER TO THE DIRECTORS TO ALLOT                  Mgmt          For                            For
       SECURITIES OTHER THAN ON A PRO-RATA BASIS
       TO SHAREHOLDERS FOR CASH FOR THE PURPOSES
       OF AN ACQUISITION OR SPECIFIED CAPITAL
       INVESTMENT

21     TO GRANT THE COMPANY AUTHORITY TO MAKE                    Mgmt          For                            For
       MARKET PURCHASES OF ORDINARY SHARES

22     TO PERMIT THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETINGS (OTHER THAN ANNUAL GENERAL
       MEETINGS) ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

CMMT   12 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 9.IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 APACHE CORPORATION                                                                          Agenda Number:  934551006
--------------------------------------------------------------------------------------------------------------------------
        Security:  037411105
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  APA
            ISIN:  US0374111054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF DIRECTOR: ANNELL R. BAY                       Mgmt          For                            For

2.     ELECTION OF DIRECTOR: JOHN J. CHRISTMANN IV               Mgmt          For                            For

3.     ELECTION OF DIRECTOR: CHANSOO JOUNG                       Mgmt          For                            For

4.     ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY               Mgmt          For                            For

5.     ELECTION OF DIRECTOR: AMY H. NELSON                       Mgmt          For                            For

6.     ELECTION OF DIRECTOR: DANIEL W. RABUN                     Mgmt          For                            For

7.     ELECTION OF DIRECTOR: PETER A. RAGAUSS                    Mgmt          For                            For

8.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       APACHE'S INDEPENDENT AUDITORS.

9.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       APACHE'S NAMED EXECUTIVE OFFICERS.

10.    ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          1 Year                         For
       TO APPROVE COMPENSATION OF APACHE'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 APERAM S.A., LUXEMBOURG                                                                     Agenda Number:  708039311
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0187K107
    Meeting Type:  MIX
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  LU0569974404
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE DIRECTORS' AND AUDITORS' SPECIAL                  Non-Voting
       REPORTS

A.I    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

A.II   APPROVE FINANCIAL STATEMENTS OF THE PARENT                Mgmt          For                            For
       COMPANY

A.III  APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

A.IV   APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

A.V    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

A.VI   REELECT LAURENCE MULLIEZ AS DIRECTOR                      Mgmt          For                            For

A.VII  REELECT JOSEPH GREENWELL AS DIRECTOR                      Mgmt          For                            For

AVIII  APPOINTMENT OF DELOITTE AS AUDITORS                       Mgmt          For                            For

A.IX   APPROVE 2017 PERFORMANCE SHARE UNIT PLAN                  Mgmt          For                            For

E.I    APPROVE REDUCTION IN SHARE CAPITAL                        Mgmt          For                            For

E.II   AMEND ARTICLES RE: REFLECT CHANGES IN                     Mgmt          For                            For
       LUXEMBOURG COMPANY LAW: IT IS PROPOSED TO
       CHANGE THE ARTICL ES OF ASSOCIATION IN
       RESPECT OF THE FOLLOWING SUBJECTS: AMEND
       ARTICLES 4, 5, 7, 8, 9, 11, 13 AND 14 AS PR
       OPOSED IN THE AMENDED ARTICLES OF A
       SSOCIATION OF THE COMPANY

E.III  AMEND ARTICLES RE: DEMATERIALIZATION OF                   Mgmt          For                            For
       SHARES: THE EXTRAORDINARY GENERAL MEETING
       RESOLVES TO: (A) APPROVE THE COMPULSORY
       DEMATERIALISATION OF ALL THE SHARES IN THE
       COMPANY IN ACCORDANCE WITH THE LAW OF 6 TH
       APRIL 2013 ON DEMATERIALISED SECURITIES
       (THE DE MATERIALISATION ) (B) DELEGATE
       POWERTO THE BOARD OF DIRECTORS TO DETERMINE
       THE EFFECTIVE DATE (I.E. THE DATE ON WHICH
       THE DEMATERIALISATION BECOMES EFFECTIVE),
       AND TO IMPLEMENT THE DEMATERIALISATION AND
       PROCEED TO ANY FORMALITY AND TAKE ANY
       ACTION IN RELATION TO THE DEMATERIALISATION
       INCLUDING THE POWER TO RECORD THE RESULTING
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY BEFORE A NOTARY AND IN
       PARTICULAR TO REMOVE ARTICLES 6.0 AND 6.9,
       FROM THE ARTICLES OF ASSOCIATION AFTER THE
       EFFECTIVE DATE OR AFTER THE IMPLEMENTATION
       OF THE COMPULSORY DATE OF NON-CONVERTED
       SHARES AS SET FORTH IN THE ARTICLES OF
       ASSOCIATION OF THE COMPANY (C) AMEND
       ARTICLE 6 AS PROPOSED IN THE AMENDED
       ARTICLES OF ASSOCIATION OF THE COMPANY

CMMT   24 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTIONS FROM S.I TO S.III; E.I TO
       E.III. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 APOLLO TYRES LIMITED                                                                        Agenda Number:  707756409
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0188S147
    Meeting Type:  OTH
    Meeting Date:  12-Mar-2017
          Ticker:
            ISIN:  INE438A01022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      FURTHER ISSUE OF SECURITIES THROUGH A                     Mgmt          For                            For
       QUALIFIED INSTITUTIONS PLACEMENT




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  934520556
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2017
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES BELL                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIM COOK                            Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AL GORE                             Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BOB IGER                            Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANDREA JUNG                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ART LEVINSON                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RON SUGAR                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUE WAGNER                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION

5.     A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE               Shr           Against                        For
       GIVING - RECIPIENTS, INTENTS AND BENEFITS"

6.     A SHAREHOLDER PROPOSAL REGARDING DIVERSITY                Shr           Against                        For
       AMONG OUR SENIOR MANAGEMENT AND BOARD OF
       DIRECTORS

7.     A SHAREHOLDER PROPOSAL ENTITLED                           Shr           Against                        For
       "SHAREHOLDER PROXY ACCESS AMENDMENTS"

8.     A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE                Shr           Against                        For
       COMPENSATION REFORM"

9.     A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES               Shr           Against                        For
       TO RETAIN SIGNIFICANT STOCK"




--------------------------------------------------------------------------------------------------------------------------
 APPLIED INDUSTRIAL TECHNOLOGIES, INC.                                                       Agenda Number:  934479393
--------------------------------------------------------------------------------------------------------------------------
        Security:  03820C105
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2016
          Ticker:  AIT
            ISIN:  US03820C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       L. THOMAS HILTZ                                           Mgmt          For                            For
       EDITH KELLY-GREEN                                         Mgmt          For                            For
       DAN P. KOMNENOVICH                                        Mgmt          For                            For

2.     SAY ON PAY - TO APPROVE, THROUGH A                        Mgmt          For                            For
       NONBINDING ADVISORY VOTE, THE COMPENSATION
       OF APPLIED'S NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF INDEPENDENT AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  934525087
--------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2017
          Ticker:  AMAT
            ISIN:  US0382221051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JUDY BRUNER                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: XUN (ERIC) CHEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AART J. DE GEUS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY E. DICKERSON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN R. FORREST                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS J. IANNOTTI                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ALEXANDER A. KARSNER                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ADRIANNA C. MA                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DENNIS D. POWELL                    Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF APPLIED MATERIALS' NAMED
       EXECUTIVE OFFICERS FOR FISCAL YEAR 2016.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS FOR PURPOSES OF SECTION
       162(M) AND AN ANNUAL LIMIT ON AWARDS TO
       NON-EMPLOYEE DIRECTORS UNDER THE AMENDED
       AND RESTATED EMPLOYEE STOCK INCENTIVE PLAN.

5.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS FOR PURPOSES OF SECTION
       162(M) UNDER THE AMENDED AND RESTATED
       SENIOR EXECUTIVE BONUS PLAN.

6.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS APPLIED MATERIALS' INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ARC DOCUMENT SOLUTIONS INC                                                                  Agenda Number:  934568443
--------------------------------------------------------------------------------------------------------------------------
        Security:  00191G103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  ARC
            ISIN:  US00191G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       K. SURIYAKUMAR                                            Mgmt          For                            For
       THOMAS J. FORMOLO                                         Mgmt          For                            For
       JOHN G. FREELAND                                          Mgmt          For                            For
       DEWITT KERRY MCCLUGGAGE                                   Mgmt          For                            For
       JAMES F. MCNULTY                                          Mgmt          For                            For
       MARK W. MEALY                                             Mgmt          For                            For
       MANUEL PEREZ DE LA MESA                                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS ARC DOCUMENT SOLUTIONS, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     APPROVE ADVISORY, NON-BINDING VOTE ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          1 Year                         For
       THE FREQUENCY OF EXECUTIVE COMPENSATION
       VOTES.




--------------------------------------------------------------------------------------------------------------------------
 ARCA CONTINENTAL SAB DE CV, MEXICO                                                          Agenda Number:  707453279
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0448R103
    Meeting Type:  EGM
    Meeting Date:  26-Oct-2016
          Ticker:
            ISIN:  MX01AC100006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION, DISCUSSION AND, IF ANY,                     Mgmt          For                            For
       ADOPTION OF THE BALANCE SHEET OF THE
       COMPANY. RESOLUTIONS

II     PRESENTATION, DISCUSSION AND, IF ANY,                     Mgmt          For                            For
       APPROVAL OF THE PROPOSAL TO MERGE ARCA
       ECUADOR, S.A.P.I. DE C.V., AS COMPANY
       FUSED, IN THE COMPANY AS MERGING, AND
       DETERMINATION OF AGREEMENTS TO CARRY OUT
       THIS MERGER. RESOLUTIONS

III    PROPOSAL AND, IF ANY, APPROVAL OF CAPITAL                 Mgmt          For                            For
       INCREASE OF THE COMPANY, AS A RESULT OF THE
       MERGER CONSIDERED IN PREVIOUS POINT II.
       RESOLUTIONS

IV     PROPOSAL AND DESIGNATION OF SPECIAL                       Mgmt          For                            For
       DELEGATES OF THE ASSEMBLY THAT FORMALIZE
       AND TAKE, IF ANY, THE RESOLUTIONS ADOPTED
       IN THE ASSEMBLY. RESOLUTIONS

V      READING AND, IF ANY, APPROVAL OF MINUTES OF               Mgmt          For                            For
       THE ASSEMBLY. RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ARCA CONTINENTAL SAB DE CV, MEXICO                                                          Agenda Number:  707623725
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0448R103
    Meeting Type:  EGM
    Meeting Date:  14-Dec-2016
          Ticker:
            ISIN:  MX01AC100006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE BALANCE SHEET
       OF THE COMPANY, RESOLUTIONS IN THIS REGARD

II     PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE PROPOSAL TO
       MERGE CARISMED XXI, S. DE R.L. DE C.V., AS
       THE COMPANY BEING ABSORBED, INTO THE
       COMPANY, AS THE SURVIVING COMPANY, AS WELL
       AS THE DETERMINATION OF THE RESOLUTIONS IN
       ORDER TO CARRY OUT THE MENTIONED MERGER,
       RESOLUTIONS IN THIS REGARD

III    PROPOSAL AND, IF DEEMED APPROPRIATE,                      Mgmt          For                            For
       APPROVAL OF THE INCREASE OF THE CAPITAL OF
       THE COMPANY, AS A RESULT OF THE MERGER THAT
       IS CONSIDERED IN ITEM II ABOVE, RESOLUTIONS
       IN THIS REGARD

IV     PROPOSAL AND DESIGNATION OF SPECIAL                       Mgmt          For                            For
       DELEGATES FROM THE GENERAL MEETING IN ORDER
       TO FORMALIZE AND CARRY OUT, IF DEEMED
       APPROPRIATE, THE RESOLUTIONS THAT ARE
       PASSED BY THIS GENERAL MEETING, RESOLUTIONS
       IN THIS REGARD

V      READING AND, IF DEEMED APPROPRIATE,                       Mgmt          For                            For
       APPROVAL OF THE MINUTES OF THE GENERAL
       MEETING, RESOLUTIONS IN THIS REGARD

CMMT   01 DEC 2016: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM OGM TO EGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ARCBEST CORPORATION                                                                         Agenda Number:  934561538
--------------------------------------------------------------------------------------------------------------------------
        Security:  03937C105
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  ARCB
            ISIN:  US03937C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       EDUARDO F. CONRADO                                        Mgmt          For                            For
       STEPHEN E. GORMAN                                         Mgmt          For                            For
       MICHAEL P. HOGAN                                          Mgmt          For                            For
       WILLIAM M. LEGG                                           Mgmt          For                            For
       KATHLEEN D. MCELLIGOTT                                    Mgmt          For                            For
       JUDY R. MCREYNOLDS                                        Mgmt          For                            For
       CRAIG E. PHILIP                                           Mgmt          For                            For
       STEVEN L. SPINNER                                         Mgmt          For                            For
       JANICE E. STIPP                                           Mgmt          For                            For

II     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

III    TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

IV     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF HOLDING FUTURE ADVISORY VOTES
       ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ARCELIK AS, ISTANBUL                                                                        Agenda Number:  707621492
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1490L104
    Meeting Type:  EGM
    Meeting Date:  26-Dec-2016
          Ticker:
            ISIN:  TRAARCLK91H5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF THE CHAIRMAN OF THE               Mgmt          For                            For
       MEETING

2      INFORMING THE SHAREHOLDERS ABOUT THE                      Mgmt          Abstain                        Against
       ANNOUNCEMENT FOR THE RIGHT OF EXAMINATION,
       THE ANNOUNCEMENT FOR THE PROTECTION OF
       CREDITORS, CERTIFIED PUBLIC ACCOUNTANT
       REPORT FOR THE DETERMINATION OF EQUITY
       UNDER TURKISH CODE OF COMMERCE (TCC) IN
       CONNECTION WITH THE PARTIAL DEMERGER TO BE
       DISCUSSED UNDER AGENDA ITEM 5

3      INFORMING THE SHAREHOLDERS ABOUT THE BOARD                Mgmt          Abstain                        Against
       OF DIRECTORS' DECLARATION THAT UNDER THE
       PARTIAL DEMERGER, NO RETIREMENT RIGHT HAS
       ARISEN PURSUANT TO THE CAPITAL MARKETS
       BOARD COMMUNIQUE NO. II-23.1 ON THE COMMON
       PRINCIPLES REGARDING SIGNIFICANT
       TRANSACTIONS AND THE RETIREMENT RIGHT

4      READING, DISCUSSING AND APPROVING THE                     Mgmt          For                            For
       INTERIM BALANCE SHEET AND INCOME STATEMENT
       AS OF 30062016 UNDERLYING THE PARTIAL
       DEMERGER

5      READING THE DEMERGER REPORT AND DEMERGER                  Mgmt          For                            For
       PLAN DATED OCTOBER 11, 2016 WHICH ARE
       ISSUED FOR THE TRANSFER OF ALL ASSETS AND
       LIABILITIES RELATED TO DOMESTIC DEALER
       MANAGEMENT, ADVERTISEMENT AND SPONSORSHIP
       ACTIVITIES INVENTORY AND STOCK MANAGEMENT,
       LOGISTICS MANAGEMENT, GUARANTEE SERVICES
       MANAGEMENT, INSTALLATION AND SERVICING
       OPERATIONS AS A WHOLE TO ARCELIK PAZARLAMA
       ANONIM SIRKETI TO BE FOUNDED AS A 100 PCT
       SUBSIDIARY OF OUR COMPANY, BY WAY OF
       PARTIAL DEMERGER AND IN A MANNER NOT TO
       DISRUPT THE BUSINESS INTEGRITY IN LINE WITH
       ARTICLE 159 OF TCC, THE PROVISIONS OF
       MERGER AND DEMERGER COMMUNIQUE PUBLISHED BY
       THE CAPITAL MARKETS BOARD WHICH GOVERN THE
       DEMERGER THROUGH FACILITATED PROCEDURE AND
       THE CORPORATE TAX LAW ARTICLES 19 AND 20,
       DISCUSSING AND APPROVING OF THE DEMERGER
       REPORT, THE DEMERGER PLAN AND THE ARTICLES
       OF ASSOCIATION OF ARCELIK PAZARLAMA A.S.
       ATTACHED TO THE DEMERGER PLAN AND THE
       PROPOSAL BY THE BOARD OF DIRECTORS FOR THE
       PARTIAL DEMERGER

6      WISHES AND OPINIONS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 ARCELORMITTAL SA, LUXEMBOURG                                                                Agenda Number:  708082261
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0302D129
    Meeting Type:  MIX
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  LU0323134006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID'S 757567 AND 752671 AS THERE IS
       ONLY ONE MIX MEETING FOR THIS ISIN. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      PRESENTATION OF THE MANAGEMENT REPORT OF                  Non-Voting
       THE BOARD OF DIRECTORS (THE "BOARD OF
       DIRECTORS") AND THE REPORTS OF THE
       INDEPENDENT AUDITOR ON THE FINANCIAL
       STATEMENTS OF THE COMPANY (THE "PARENT
       COMPANY FINANCIAL STATEMENTS") AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       ARCELORMITTAL GROUP (THE "CONSOLIDATED
       FINANCIAL STATEMENTS") FOR THE FINANCIAL
       YEAR 2016 IN EACH CASE PREPARED IN
       ACCORDANCE WITH THE INTERNATIONAL FINANCIAL
       REPORTING STANDARDS ("IFRS") AS ADOPTED BY
       THE EUROPEAN UNION

A.I    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2016

A.II   APPROVAL OF THE PARENT COMPANY FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2016

A.III  ALLOCATION OF RESULTS AND DETERMINATION OF                Mgmt          For                            For
       THE DIVIDEND

A.IV   APPROVE THE REMUNERATION OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS IN RELATION TO THE
       FINANCIAL YEAR 2016

A.V    DISCHARGE OF THE DIRECTORS.                               Mgmt          For                            For

A.VI   REELECTION OF MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS: LAKSHMI N. MITTAL

A.VII  REELECTION OF MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS: BRUNO LAFONT

AVIII  REELECTION OF MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS: MICHEL WURTH

A.IX   APPOINTMENT OF AN INDEPENDENT AUDITOR IN                  Mgmt          For                            For
       RELATION TO THE PARENT COMPANY FINANCIAL
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2016

A.X    AUTHORISATION OF GRANTS OF SHARE BASED                    Mgmt          For                            For
       INCENTIVES

E.I    DECISION TO EFFECT A SHARE CONSOLIDATION                  Mgmt          For                            For
       WITH RESPECT TO ALL OUTSTANDING SHARES OF
       THE COMPANY BY MEANS OF A 1-FOR-3 REVERSE
       STOCK SPLIT ON THE EFFECTIVE DATE (AS
       DEFINED BELOW) AND TO AMEND ARTICLE 5.1 OF
       THE ARTICLES OF ASSOCIATION ACCORDINGLY
       (THE "REVERSE STOCK SPLIT")

E.II   DECISION TO ADJUST, RENEW AND EXTEND THE                  Mgmt          For                            For
       SCOPE OF THE AUTHORISED SHARE CAPITAL OF
       THE COMPANY, TO AUTHORISE THE BOARD OF
       DIRECTORS TO LIMIT OR CANCEL THE
       PREFERENTIAL SUBSCRIPTION RIGHT OF EXISTING
       SHAREHOLDERS AND TO AMEND ARTICLES 5.2 AND
       5.5 OF THE ARTICLES OF ASSOCIATION
       ACCORDINGLY

E.III  DECISION TO AMEND ARTICLES 4, 5, 7, 8, 9,                 Mgmt          For                            For
       11, 13, 14 AND 15 OF THE ARTICLES OF
       ASSOCIATION TO REFLECT RECENT CHANGES IN
       LUXEMBOURG LAW

E.IV   APPROVAL OF THE COMPULSORY                                Mgmt          For                            For
       DEMATERIALISATION OF ALL THE SHARES IN THE
       COMPANY IN ACCORDANCE WITH THE LAW OF 6TH
       APRIL 2013 ON DEMATERIALISED SECURITIES AND
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS TO INTER ALIA DETERMINE THE
       EFFECTIVE DATE OF SUCH COMPULSORY
       DEMATERIALISATION




--------------------------------------------------------------------------------------------------------------------------
 ARCH CAPITAL GROUP LTD.                                                                     Agenda Number:  934542843
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0450A105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  ACGL
            ISIN:  BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     TO ELECT THE NOMINEES LISTED AS CLASS I                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY FOR A TERM OF THREE
       YEARS: KEWSONG LEE

1B     TO ELECT THE NOMINEES LISTED AS CLASS I                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY FOR A TERM OF THREE
       YEARS: LOUIS J. PAGLIA

1C     TO ELECT THE NOMINEES LISTED AS CLASS I                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY FOR A TERM OF THREE
       YEARS: BRIAN S. POSNER

1D     TO ELECT THE NOMINEES LISTED AS CLASS I                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY FOR A TERM OF THREE
       YEARS: JOHN D. VOLLARO

2A     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: ROBERT APPLEBY

2B     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: ANTHONY ASQUITH

2C     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: DENNIS R. BRAND

2D     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: IAN BRITCHFIELD

2E     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: PIERRE-ANDRE CAMPS

2F     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: PAUL COLE

2G     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: GRAHAM B.R. COLLIS

2H     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: MICHAEL
       CONSTANTINIDES

2I     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: STEPHEN J. CURLEY

2J     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: NICK DENNISTON

2K     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: SEAMUS FEARON

2L     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: MICHAEL FEETHAM

2M     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: BEAU H. FRANKLIN

2N     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: GIULIANO GIOVANNETTI

2O     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: MICHAEL HAMMER

2P     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: W. PRESTON HUTCHINGS

2Q     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: CONSTANTINE IORDANOU

2R     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: MICHAEL H. KIER

2S     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: JASON KITTINGER

2T     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: GERALD KONIG

2U     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: MARK D. LYONS

2V     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: PATRICK MAILLOUX

2W     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: PAUL MARTIN

2X     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: ROBERT MCDOWELL

2Y     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: DAVID H. MCELROY

2Z     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: FRANCOIS MORIN

2AA    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: DAVID J. MULHOLLAND

2AB    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: MARK NOLAN

2AC    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: NICOLAS PAPADOPOULO

2AD    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: MICHAEL PRICE

2AE    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: ELISABETH QUINN

2AF    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: MAAMOUN RAJEH

2AG    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: ANDREW T. RIPPERT

2AH    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: ARTHUR SCACE

2AI    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: SOREN SCHEUER

2AJ    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: MATTHEW SHULMAN

2AK    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: BUDHI SINGH

2AL    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: WILLIAM A. SOARES

2AM    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: SCOTT STIRLING

2AN    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: HUGH STURGESS

2AO    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: ROSS TOTTEN

2AP    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: GERALD WOLFE

3      TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

4      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.

5      ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  934553771
--------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  ADM
            ISIN:  US0394831020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.L. BOECKMANN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: T.K. CREWS                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: P. DUFOUR                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: D.E. FELSINGER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: S.F. HARRISON                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.R.LUCIANO                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: P.J. MOORE                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: F.J. SANCHEZ                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: D.A. SANDLER                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: D.T. SHIH                           Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: K.R. WESTBROOK                      Mgmt          Against                        Against

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ARCHROCK, INC.                                                                              Agenda Number:  934545685
--------------------------------------------------------------------------------------------------------------------------
        Security:  03957W106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  AROC
            ISIN:  US03957W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANNE-MARIE N. AINSWORTH                                   Mgmt          For                            For
       WENDELL R. BROOKS                                         Mgmt          For                            For
       D. BRADLEY CHILDERS                                       Mgmt          For                            For
       GORDON T. HALL                                            Mgmt          For                            For
       FRANCES POWELL HAWES                                      Mgmt          For                            For
       J.W.G. HONEYBOURNE                                        Mgmt          For                            For
       JAMES H. LYTAL                                            Mgmt          For                            For
       MARK A. MCCOLLUM                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS ARCHROCK, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017

3.     APPROVAL OF THE ARCHROCK, INC. 2017                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN

4.     ADVISORY, NON-BINDING VOTE TO APPROVE THE                 Mgmt          For                            For
       COMPENSATION PROVIDED TO OUR NAMED
       EXECUTIVE OFFICERS FOR 2016

5.     ADVISORY, NON-BINDING VOTE ON THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE STOCKHOLDER ADVISORY VOTES ON
       EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 ARENA PHARMACEUTICALS, INC.                                                                 Agenda Number:  934616408
--------------------------------------------------------------------------------------------------------------------------
        Security:  040047102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  ARNA
            ISIN:  US0400471027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT H. BICE, J.D.                                       Mgmt          For                            For
       JAYSON DALLAS, M.D.                                       Mgmt          For                            For
       OLIVER FETZER, PH.D.                                      Mgmt          For                            For
       AMIT D. MUNSHI                                            Mgmt          For                            For
       GARRY NEIL, M.D.                                          Mgmt          For                            For
       TINA NOVA, PH.D.                                          Mgmt          For                            For
       PHILLIP SCHNEIDER                                         Mgmt          For                            For
       CHRISTINE WHITE, M.D.                                     Mgmt          For                            For
       RANDALL WOODS                                             Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT ACCOMPANYING THIS NOTICE.

3.     TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year                         For
       PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
       VOTES ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE A SERIES OF ALTERNATE AMENDMENTS               Mgmt          For                            For
       TO OUR AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO EFFECT, AT THE OPTION OF
       THE BOARD OF DIRECTORS, A REVERSE STOCK
       SPLIT OF OUR COMMON STOCK AT A REVERSE
       STOCK SPLIT RATIO RANGING FROM ONE-FOR-SIX
       (1:6) TO ONE-FOR-TEN (1:10), INCLUSIVE,
       WITH THE EFFECTIVENESS OF ONE OF SUCH
       AMENDMENTS AND THE ABANDONMENT OF THE OTHER
       AMENDMENTS, OR THE ABANDONMENT OF ALL
       AMENDMENTS, TO BE DETERMINED BY THE BOARD
       OF DIRECTORS PRIOR TO THE DATE OF OUR 2018
       ANNUAL MEETING OF STOCKHOLDERS.

5.     TO APPROVE A SERIES OF ALTERNATE AMENDMENTS               Mgmt          For                            For
       TO OUR AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO EFFECT, IF AND ONLY IF
       PROPOSAL 4 IS BOTH APPROVED AND
       IMPLEMENTED, A REDUCTION IN THE TOTAL
       NUMBER OF AUTHORIZED SHARES OF OUR COMMON
       STOCK AS ILLUSTRATED IN THE TABLE UNDER THE
       CAPTION "EFFECTS OF AUTHORIZED SHARES
       REDUCTION" IN THE SECTION OF THE
       ACCOMPANYING PROXY STATEMENT ENTITLED
       "PROPOSAL 5 APPROVAL OF REDUCTION IN THE
       NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK."

6.     TO APPROVE THE ARENA PHARMACEUTICALS, INC.,               Mgmt          For                            For
       2017 LONG-TERM INCENTIVE PLAN.

7.     TO RATIFY THE APPOINTMENT OF KPMG LLP, AN                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ARISTA NETWORKS, INC.                                                                       Agenda Number:  934595818
--------------------------------------------------------------------------------------------------------------------------
        Security:  040413106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  ANET
            ISIN:  US0404131064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK TEMPLETON                                            Mgmt          For                            For
       NIKOS THEODOSOPOULOS                                      Mgmt          For                            For

2.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ARKEMA SA, COLOMBES                                                                         Agenda Number:  708140619
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0392W125
    Meeting Type:  MIX
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  FR0010313833
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 743951 DUE TO ADDITION OF
       RESOLUTION A. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0322/201703221700642.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016 AND SETTING OF THE
       DIVIDEND: EUR 2.05 PER SHARE

O.4    APPROVAL OF THE STATUTORY AUDITORS' REPORT                Mgmt          For                            For
       PURSUANT TO THE REGULATED AGREEMENTS AND
       COMMITMENTS IN ARTICLES L.225-38 AND
       FOLLOWING THE FRENCH COMMERCIAL CODE

O.5    RATIFICATION OF THE COOPTATION OF MRS                     Mgmt          For                            For
       MARIE-JOSE DONSION AS DIRECTOR

O.6    RENEWAL OF THE TERM OF MR MARC PANDRAUD AS                Mgmt          For                            For
       DIRECTOR

O.7    RENEWAL OF THE TERM OF MR THIERRY MORIN AS                Mgmt          For                            For
       DIRECTOR

O.8    APPOINTMENT OF MS YANNICK ASSOUAD AS                      Mgmt          For                            For
       DIRECTOR

O.9    APPROVAL OF THE PRINCIPLES AND DETERMINING                Mgmt          For                            For
       CRITERIA FOR THE ALLOCATION AND DESIGNATION
       OF THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS COMPOSING THE TOTAL COMPENSATION
       AND BENEFITS OF EVERY KIND DUE TO THE CHIEF
       EXECUTIVE OFFICER

O.10   SHAREHOLDER CONSULTATION ON THE                           Mgmt          For                            For
       COMPENSATION OWED OR PAID TO THE CHIEF
       EXECUTIVE OFFICER IN 2016

O.11   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR DURATION OF 18 MONTHS, TO
       TRADE IN COMPANY SHARES

E.12   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR DURATION OF 24 MONTHS, TO
       REDUCE THE SHARE CAPITAL BY MEANS OF SHARE
       CANCELLATION

E.13   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPROVE STOCK
       DIVIDEND PROGRAM (CASH OR SHARES)




--------------------------------------------------------------------------------------------------------------------------
 ARM HOLDINGS PLC, CAMBRIDGE                                                                 Agenda Number:  707305012
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0483X122
    Meeting Type:  OGM
    Meeting Date:  30-Aug-2016
          Ticker:
            ISIN:  GB0000595859
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE CASH ACQUISITION OF ARM HOLDINGS                  Mgmt          For                            For
       PLC BY SOFTBANK GROUP CORP

CMMT   04 AUG 2016: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ARM HOLDINGS PLC, CAMBRIDGE                                                                 Agenda Number:  707305036
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0483X122
    Meeting Type:  CRT
    Meeting Date:  30-Aug-2016
          Ticker:
            ISIN:  GB0000595859
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT.

1      TO APPROVE THE SCHEME OF ARRANGEMENT                      Mgmt          For                            For
       CONTAINED IN THE NOTICE OF MEETING DATED
       THE 3RD AUGUST 2016




--------------------------------------------------------------------------------------------------------------------------
 ARMADA HOFFLER PROPERTIES, INC.                                                             Agenda Number:  934599878
--------------------------------------------------------------------------------------------------------------------------
        Security:  04208T108
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  AHH
            ISIN:  US04208T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE F. ALLEN                                           Mgmt          For                            For
       JAMES A. CARROLL                                          Mgmt          For                            For
       JAMES C. CHERRY                                           Mgmt          For                            For
       LOUIS S. HADDAD                                           Mgmt          For                            For
       EVA S. HARDY                                              Mgmt          For                            For
       DANIEL A. HOFFLER                                         Mgmt          For                            For
       A. RUSSELL KIRK                                           Mgmt          For                            For
       JOHN W. SNOW                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE THE ARMADA HOFFLER PROPERTIES,                 Mgmt          For                            For
       INC. AMENDED AND RESTATED 2013 EQUITY
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ARROW ELECTRONICS, INC.                                                                     Agenda Number:  934560980
--------------------------------------------------------------------------------------------------------------------------
        Security:  042735100
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  ARW
            ISIN:  US0427351004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARRY W. PERRY                                            Mgmt          For                            For
       PHILIP K. ASHERMAN                                        Mgmt          For                            For
       GAIL E. HAMILTON                                          Mgmt          For                            For
       JOHN N. HANSON                                            Mgmt          For                            For
       RICHARD S. HILL                                           Mgmt          Withheld                       Against
       M.F. (FRAN) KEETH                                         Mgmt          For                            For
       ANDREW C. KERIN                                           Mgmt          For                            For
       MICHAEL J. LONG                                           Mgmt          For                            For
       STEPHEN C. PATRICK                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 ARROWHEAD PHARMACEUTICALS, INC.                                                             Agenda Number:  934527548
--------------------------------------------------------------------------------------------------------------------------
        Security:  04280A100
    Meeting Type:  Annual
    Meeting Date:  21-Mar-2017
          Ticker:  ARWR
            ISIN:  US04280A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER ANZALONE                                      Mgmt          For                            For
       MAURO FERRARI                                             Mgmt          For                            For
       EDWARD W. FRYKMAN                                         Mgmt          For                            For
       DOUGLASS GIVEN                                            Mgmt          For                            For
       MICHAEL S. PERRY                                          Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION PAID TO THE                   Mgmt          Against                        Against
       COMPANY'S NAMED EXECUTIVE OFFICERS, AS
       DISCLOSED PURSUANT TO ITEM 402 OF
       REGULATION S-K, INCLUDING THE COMPENSATION
       TABLES AND NARRATIVE DISCUSSION

3.     TO RATIFY THE SELECTION OF ROSE, SNYDER &                 Mgmt          For                            For
       JACOBS LLP AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  934556498
--------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  AJG
            ISIN:  US3635761097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHERRY S. BARRAT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM L. BAX                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: D. JOHN COLDMAN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. PATRICK GALLAGHER,               Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: ELBERT O. HAND                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID S. JOHNSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KAY W. MCCURDY                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RALPH J. NICOLETTI                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL                 Mgmt          For                            For

2.     APPROVAL OF THE 2017 LONG-TERM INCENTIVE                  Mgmt          For                            For
       PLAN INCLUDING AUTHORIZED SHARES THEREUNDER
       AND MATERIAL TERMS OF PERFORMANCE GOALS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
       2017.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       STOCKHOLDER VOTES TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ASCENT CAPITAL GROUP, INC.                                                                  Agenda Number:  934587708
--------------------------------------------------------------------------------------------------------------------------
        Security:  043632108
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  ASCMA
            ISIN:  US0436321089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM R. FITZGERALD                                     Mgmt          For                            For
       MICHAEL J. POHL                                           Mgmt          For                            For

2.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     A PROPOSAL TO APPROVE THE AMENDMENT AND                   Mgmt          For                            For
       RESTATEMENT OF THE ASCENT CAPITAL GROUP,
       INC. 2015 OMNIBUS INCENTIVE PLAN.

4.     THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN                Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION PAID TO
       OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED
       IN OUR PROXY STATEMENT UNDER THE HEADING
       "EXECUTIVE COMPENSATION."

5.     THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE,                Mgmt          1 Year                         Against
       ON AN ADVISORY BASIS, THE FREQUENCY AT
       WHICH FUTURE EXECUTIVE COMPENSATION VOTES
       WILL BE HELD.




--------------------------------------------------------------------------------------------------------------------------
 ASHFORD HOSPITALITY TRUST, INC.                                                             Agenda Number:  934596391
--------------------------------------------------------------------------------------------------------------------------
        Security:  044103109
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  AHT
            ISIN:  US0441031095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MONTY J. BENNETT                                          Mgmt          For                            For
       BENJAMIN J. ANSELL, M.D                                   Mgmt          For                            For
       AMISH GUPTA                                               Mgmt          For                            For
       KAMAL JAFARNIA                                            Mgmt          For                            For
       FREDERICK J. KLEISNER                                     Mgmt          For                            For
       PHILIP S. PAYNE                                           Mgmt          For                            For
       ALAN L. TALLIS                                            Mgmt          For                            For

2.     TO OBTAIN ADVISORY APPROVAL OF THE                        Mgmt          Abstain                        Against
       COMPANY'S EXECUTIVE COMPENSATION

3.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       CHARTER TO INCREASE THE NUMBER OF SHARES OF
       COMMON STOCK THAT THE COMPANY IS AUTHORIZED
       TO ISSUE FROM 200,000,000 SHARES TO
       400,000,000 SHARES

5.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          Against                        Against
       2011 STOCK INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE PLAN BY 5,750,000
       SHARES

6.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP,                Mgmt          For                            For
       A NATIONAL PUBLIC ACCOUNTING FIRM, AS OUR
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDING NV, VELDHOVEN                                                                  Agenda Number:  707844204
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059202
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  NL0010273215
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      OVERVIEW OF THE COMPANY'S BUSINESS,                       Non-Voting
       FINANCIAL SITUATION AND SUSTAINABILITY

3      DISCUSSION OF THE IMPLEMENTATION OF THE                   Non-Voting
       REMUNERATION POLICY FOR THE BOARD OF
       MANAGEMENT

4      PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR 2016,
       AS PREPARED IN ACCORDANCE WITH DUTCH LAW

5      PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT FROM LIABILITY FOR
       THEIR RESPONSIBILITIES IN THE FINANCIAL
       YEAR 2016

6      PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY FOR THEIR
       RESPONSIBILITIES IN THE FINANCIAL YEAR 2016

7      CLARIFICATION OF THE COMPANY'S RESERVES AND               Non-Voting
       DIVIDEND POLICY

8      PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.20                  Mgmt          For                            For
       PER ORDINARY SHARE

9      PROPOSAL TO ADOPT THE REVISED REMUNERATION                Mgmt          For                            For
       POLICY FOR THE BOARD OF MANAGEMENT

10     PROPOSAL TO APPROVE THE NUMBER OF SHARES                  Mgmt          For                            For
       FOR THE BOARD OF MANAGEMENT

11     PROPOSAL TO APPROVE THE NUMBER OF STOCK                   Mgmt          For                            For
       OPTIONS AND/OR SHARES FOR EMPLOYEES

12     DISCUSS MANAGEMENT BOARD COMPOSITION AND                  Non-Voting
       RECEIVE INFORMATION ON INTENDED APPOINTMENT
       OF FIRST VAN HOUT TO MANAGEMENT BOARD

13.A   COMPOSITION OF THE SUPERVISORY BOARD :                    Mgmt          For                            For
       PROPOSAL TO REAPPOINT MS. P.F.M. (PAULINE)
       VAN DER MEER MOHR AS MEMBER OF THE
       SUPERVISORY BOARD

13.B   COMPOSITION OF THE SUPERVISORY BOARD :                    Mgmt          For                            For
       PROPOSAL TO REAPPOINT MS. C.M.S. (CARLA)
       SMITS-NUSTELING AS MEMBER OF THE
       SUPERVISORY BOARD

13.C   COMPOSITION OF THE SUPERVISORY BOARD :                    Mgmt          For                            For
       PROPOSAL TO REAPPOINT MR. D.A. (DOUG) GROSE
       AS MEMBER OF THE SUPERVISORY BOARD

13.D   COMPOSITION OF THE SUPERVISORY BOARD :                    Mgmt          For                            For
       PROPOSAL TO REAPPOINT MR. W.H. (WOLFGANG)
       ZIEBART AS MEMBER OF THE SUPERVISORY BOARD

13.E   COMPOSITION OF THE SUPERVISORY BOARD :                    Non-Voting
       COMPOSITION OF THE SUPERVISORY BOARD IN
       2018

14     PROPOSAL TO ADJUST THE REMUNERATION OF THE                Mgmt          For                            For
       SUPERVISORY BOARD

15     PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V.                 Mgmt          For                            For
       AS EXTERNAL AUDITOR FOR THE REPORTING YEAR
       2018

16.A   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ISSUE ORDINARY SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
       THE PRE-EMPTION RIGHTS ACCRUING TO
       SHAREHOLDERS : AUTHORIZATION TO ISSUE
       ORDINARY SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR ORDINARY SHARES (5%)

16.B   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ISSUE ORDINARY SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
       THE PRE-EMPTION RIGHTS ACCRUING TO
       SHAREHOLDERS : AUTHORIZATION TO RESTRICT OR
       EXCLUDE PRE-EMPTION RIGHTS WITH REGARDS TO
       16A

16.C   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ISSUE ORDINARY SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
       THE PRE-EMPTION RIGHTS ACCRUING TO
       SHAREHOLDERS : AUTHORIZATION TO ISSUE
       SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES IN CONNECTION WITH OR ON
       THE OCCASION OF MERGERS, ACQUISITIONS
       AND/OR (STRATEGIC) ALLIANCES (5%)

16.D   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ISSUE ORDINARY SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
       THE PRE-EMPTION RIGHTS ACCRUING TO
       SHAREHOLDERS : AUTHORIZATION TO RESTRICT OR
       EXCLUDE PRE-EMPTION RIGHTS WITH REGARDS TO
       16C

17.A   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ACQUIRE ORDINARY SHARES :
       AUTHORIZATION TO REPURCHASE ORDINARY SHARES
       UP TO 10% OF THE ISSUED SHARE CAPITAL

17.B   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ACQUIRE ORDINARY SHARES :
       AUTHORIZATION TO REPURCHASE ADDITIONAL
       ORDINARY SHARES UP TO 10% OF THE ISSUED
       SHARE CAPITAL

18     PROPOSAL TO CANCEL ORDINARY SHARES                        Mgmt          For                            For

19     ANY OTHER BUSINESS                                        Non-Voting

20     CLOSING                                                   Non-Voting

CMMT   20 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ASPEN INSURANCE HOLDINGS LIMITED                                                            Agenda Number:  934538565
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05384105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  AHL
            ISIN:  BMG053841059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. CHRISTOPHER O'KANE                                    Mgmt          For                            For
       MR. JOHN CAVOORES                                         Mgmt          For                            For
       MR. ALBERT BEER                                           Mgmt          For                            For
       MS. HEIDI HUTTER                                          Mgmt          For                            For
       MR. MATTHEW BOTEIN                                        Mgmt          For                            For

2.     TO PROVIDE A NON-BINDING, ADVISORY VOTE                   Mgmt          For                            For
       APPROVING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS SET FORTH IN THE
       PROXY STATEMENT ("SAY-ON-PAY VOTE").

3.     TO RE-APPOINT KPMG LLP ("KPMG"), LONDON,                  Mgmt          For                            For
       ENGLAND, TO ACT AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND AUDITOR FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017 AND TO AUTHORIZE THE
       BOARD OF DIRECTORS OF THE COMPANY THROUGH
       THE AUDIT COMMITTEE TO SET THE REMUNERATION
       FOR KPMG.




--------------------------------------------------------------------------------------------------------------------------
 ASPEN TECHNOLOGY, INC.                                                                      Agenda Number:  934495284
--------------------------------------------------------------------------------------------------------------------------
        Security:  045327103
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2016
          Ticker:  AZPN
            ISIN:  US0453271035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT M. WHELAN, JR.                                     Mgmt          For                            For
       DONALD P. CASEY                                           Mgmt          For                            For

2.     2016 OMNIBUS INCENTIVE PLAN                               Mgmt          For                            For

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASR NEDERLAND N.V.                                                                          Agenda Number:  708053385
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0709G103
    Meeting Type:  AGM
    Meeting Date:  31-May-2017
          Ticker:
            ISIN:  NL0011872643
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

4.A    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

4.B    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

4.C    APPROVE DIVIDENDS OF EUR 1.27 PER SHARE                   Mgmt          For                            For

5.A    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

5.B    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

6.A    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL

6.B    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

6.C    AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

7      APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For

8      ALLOW QUESTIONS                                           Non-Voting

9      CLOSE MEETING                                             Non-Voting

CMMT   24 APR 2017: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM OGM TO AGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ASSOCIATED BRITISH FOODS PLC, LONDON                                                        Agenda Number:  707593465
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05600138
    Meeting Type:  AGM
    Meeting Date:  09-Dec-2016
          Ticker:
            ISIN:  GB0006731235
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

4      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

5      RE-ELECT EMMA ADAMO AS DIRECTOR                           Mgmt          For                            For

6      RE-ELECT JOHN BASON AS DIRECTOR                           Mgmt          For                            For

7      RE-ELECT RUTH CAIRNIE AS DIRECTOR                         Mgmt          For                            For

8      RE-ELECT TIMOTHY CLARKE AS DIRECTOR                       Mgmt          Against                        Against

9      RE-ELECT JAVIER FERRAN AS DIRECTOR                        Mgmt          Against                        Against

10     RE-ELECT WOLFHART HAUSER AS DIRECTOR                      Mgmt          For                            For

11     ELECT RICHARD REID AS DIRECTOR                            Mgmt          For                            For

12     RE-ELECT CHARLES SINCLAIR AS DIRECTOR                     Mgmt          Against                        Against

13     RE-ELECT GEORGE WESTON AS DIRECTOR                        Mgmt          For                            For

14     REAPPOINT ERNST YOUNG LLP AS AUDITORS                     Mgmt          For                            For

15     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

16     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

19     APPROVE 2016 LONG TERM INCENTIVE PLAN                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASSURED GUARANTY LTD.                                                                       Agenda Number:  934552832
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0585R106
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  AGO
            ISIN:  BMG0585R1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: FRANCISCO L. BORGES                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: G. LAWRENCE BUHL                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: DOMINIC J. FREDERICO                Mgmt          For                            For

1D     ELECTION OF DIRECTOR: BONNIE L. HOWARD                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: THOMAS W. JONES                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: PATRICK W. KENNY                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ALAN J. KRECZKO                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: SIMON W. LEATHES                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MICHAEL T. O'KANE                   Mgmt          For                            For

1J     ELECTION OF DIRECTOR: YUKIKO OMURA                        Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPENSATION PAID TO AGL'S NAMED EXECUTIVE
       OFFICERS.

4.     TO APPOINT PRICEWATERHOUSECOOPERS LLP                     Mgmt          For                            For
       ("PWC") AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017, AND TO AUTHORIZE THE BOARD OF
       DIRECTORS, ACTING THROUGH ITS AUDIT
       COMMITTEE, TO SET THE FEES OF THE
       INDEPENDENT AUDITOR.

5AA    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY, ASSURED
       GUARANTY RE LTD. ("AG RE"): HOWARD W.
       ALBERT

5AB    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY, ASSURED
       GUARANTY RE LTD. ("AG RE"): ROBERT A.
       BAILENSON

5AC    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY ASSURED
       GUARANTY RE LTD. ("AG RE"): RUSSELL B.
       BREWER II

5AD    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY ASSURED
       GUARANTY RE LTD. ("AG RE"): GARY BURNET

5AE    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY ASSURED
       GUARANTY RE LTD. ("AG RE"): STEPHEN
       DONNARUMMA

5AF    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY ASSURED
       GUARANTY RE LTD. ("AG RE"): DOMINIC J.
       FREDERICO

5AG    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY ASSURED
       GUARANTY RE LTD. ("AG RE"): JAMES M.
       MICHENER

5AH    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY ASSURED
       GUARANTY RE LTD. ("AG RE"): WALTER A. SCOTT

5B     TO AUTHORIZE THE COMPANY TO APPOINT PWC AS                Mgmt          For                            For
       AG RE'S INDEPENDENT AUDITOR FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ASTELLAS PHARMA INC.                                                                        Agenda Number:  708233767
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03393105
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2017
          Ticker:
            ISIN:  JP3942400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hatanaka, Yoshihiko                    Mgmt          For                            For

2.2    Appoint a Director Yasukawa, Kenji                        Mgmt          For                            For

2.3    Appoint a Director Okajima, Etsuko                        Mgmt          For                            For

2.4    Appoint a Director Aizawa, Yoshiharu                      Mgmt          For                            For

2.5    Appoint a Director Sekiyama, Mamoru                       Mgmt          For                            For

2.6    Appoint a Director Yamagami, Keiko                        Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC, LONDON                                                                     Agenda Number:  707847286
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0593M107
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  GB0009895292
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS, THE                    Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITOR AND
       THE STRATEGIC REPORT FOR THE YEAR ENDED 31
       DECEMBER 2016

2      TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST                Mgmt          For                            For
       INTERIM DIVIDEND OF USD 0.90 (68.7 PENCE,
       SEK 7.81) PER ORDINARY SHARE AND TO CONFIRM
       AS THE FINAL DIVIDEND FOR 2016 THE SECOND
       INTERIM DIVIDEND OF USD 1.90 (150.2 PENCE,
       SEK 16.57) PER ORDINARY SHARE

3      TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITOR

4      TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

5.A    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: LEIF JOHANSSON

5.B    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: PASCAL SORIOT

5.C    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: MARC DUNOYER

5.D    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: GENEVIEVE BERGER

5.E    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: PHILIP BROADLEY

5.F    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: BRUCE BURLINGTON

5.G    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: GRAHAM CHIPCHASE

5.H    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: RUDY MARKHAM

5.I    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: SHRITI VADERA

5.J    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: MARCUS WALLENBERG

6      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          Against                        Against
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2016

7      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

8      TO AUTHORISE LIMITED POLITICAL DONATIONS                  Mgmt          For                            For

9      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

10     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

11     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

12     TO REDUCE THE NOTICE PERIOD FOR GENERAL                   Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  934539935
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  T
            ISIN:  US00206R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RANDALL L. STEPHENSON               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA,                Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: RICHARD W. FISHER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT T. FORD                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GLENN H. HUTCHINS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM E. KENNARD                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL B.                          Mgmt          For                            For
       MCCALLISTER

1H.    ELECTION OF DIRECTOR: BETH E. MOONEY                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOYCE M. ROCHE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MATTHEW K. ROSE                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: GEOFFREY Y. YANG                    Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY APPROVAL OF FREQUENCY OF VOTE ON                 Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION

5.     PREPARE POLITICAL SPENDING REPORT.                        Shr           Against                        For

6.     PREPARE LOBBYING REPORT.                                  Shr           Against                        For

7.     MODIFY PROXY ACCESS REQUIREMENTS.                         Shr           Against                        For

8.     REDUCE VOTE REQUIRED FOR WRITTEN CONSENT.                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 ATHENE HOLDING LTD.                                                                         Agenda Number:  934609819
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0684D107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  ATH
            ISIN:  BMG0684D1074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    TO ELECT AS DIRECTOR OF ATHENE HOLDING LTD:               Mgmt          For                            For
       BRIAN LEACH - (CLASS I)

1B.    TO ELECT AS DIRECTOR OF ATHENE HOLDING LTD:               Mgmt          For                            For
       LAWRENCE RUISI - (CLASS II)

1C.    TO ELECT AS DIRECTOR OF ATHENE HOLDING LTD:               Mgmt          For                            For
       HOPE TAITZ - (CLASS II)

1D.    TO ELECT AS DIRECTOR OF ATHENE HOLDING LTD:               Mgmt          For                            For
       ARTHUR WRUBEL - (CLASS II)

1E.    TO ELECT AS DIRECTOR OF ATHENE HOLDING LTD:               Mgmt          For                            For
       H. CARL MCCALL - (CLASS III)

2A.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE LIFE RE LTD. ("ALRE"):
       JAMES BELARDI

2B.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE LIFE RE LTD. ("ALRE"):
       ROBERT BORDEN

2C.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE LIFE RE LTD. ("ALRE"):
       FRANK L. GILLIS

2D.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE LIFE RE LTD. ("ALRE"):
       GERNOT LOHR

2E.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE LIFE RE LTD. ("ALRE"):
       HOPE TAITZ

2F.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE LIFE RE LTD. ("ALRE"):
       WILLIAM J. WHEELER

3A.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF AGER BERMUDA HOLDING LTD.
       ("AGER"): FRANK L. GILLIS

3B.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF AGER BERMUDA HOLDING LTD.
       ("AGER"): TAB SHANAFELT

3C.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF AGER BERMUDA HOLDING LTD.
       ("AGER"): WILLIAM J. WHEELER

4A.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE BERMUDA EMPLOYEE COMPANY
       LTD. ("ABEC"): FRANK L. GILLIS

4B.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE BERMUDA EMPLOYEE COMPANY
       LTD. ("ABEC"): TAB SHANAFELT

4C.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE BERMUDA EMPLOYEE COMPANY
       LTD. ("ABEC"): WILLIAM J. WHEELER

5A.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE IP HOLDING LTD.
       ("AIPH"): FRANK L. GILLIS

5B.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE IP HOLDING LTD.
       ("AIPH"): TAB SHANAFELT

5C.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE IP HOLDING LTD.
       ("AIPH"): WILLIAM J. WHEELER

6A.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE IP DEVELOPMENT LTD.
       ("AIPD"): DEEPAK RAJAN

6B.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE IP DEVELOPMENT LTD.
       ("AIPD"): TAB SHANAFELT

6C.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE IP DEVELOPMENT LTD.
       ("AIPD"): WILLIAM J. WHEELER

7.     TO APPOINT PRICEWATERHOUSECOOPERS LLP                     Mgmt          For                            For
       ("PWC"), AN INDEPENDENT REGISTERED
       ACCOUNTING FIRM, AS THE COMPANY'S
       INDEPENDENT AUDITOR TO SERVE UNTIL THE
       CLOSE OF THE COMPANY'S NEXT ANNUAL GENERAL
       MEETING IN 2018.

8.     TO REFER THE DETERMINATION OF THE                         Mgmt          For                            For
       REMUNERATION OF PWC TO THE AUDIT COMMITTEE
       OF THE BOARD OF DIRECTORS OF THE COMPANY.

9.     TO VOTE ON A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION PAID
       TO THE COMPANY'S NAMED EXECUTIVE OFFICERS
       ("SAY ON PAY").

10.    TO VOTE ON A NON-BINDING ADVISORY PROPOSAL                Mgmt          1 Year                         For
       ON THE FREQUENCY OF FUTURE SAY ON PAY VOTES
       ("SAY ON FREQUENCY").

11.    TO APPROVE THE COMPANY'S 2017 EMPLOYEE                    Mgmt          For                            For
       STOCK PURCHASE PLAN.

12A    TO APPROVE THE INCORPORATION OF AN ADVISORY               Mgmt          For                            For
       BOARD OF ATHENE DEUTSCHLAND
       ANLAGEMANAGEMENT GMBH ("ADAM").

12B    TO APPROVE THE ELECTION OF DEEPAK RAJAN AS                Mgmt          For                            For
       A MEMBER OF THE ADAM ADVISORY BOARD.

12C    TO APPROVE THE ELECTION OF RALF SCHMITT AS                Mgmt          For                            For
       A MEMBER OF THE ADAM ADVISORY BOARD.

12D    TO APPROVE THE ELECTION OF MICHAEL SOLF AS                Mgmt          For                            For
       A MEMBER OF THE ADAM ADVISORY BOARD.

12E    TO APPROVE THE ELECTION OF MARK SUTER AS A                Mgmt          For                            For
       MEMBER OF THE ADAM ADVISORY BOARD.

13.    TO APPROVE THE REMUNERATION AMOUNTS FOR THE               Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS OF ATHENE
       LEBENSVERSICHERUNG AG ("ALV").

14.    TO APPROVE AN AMENDMENT TO THE BYE-LAWS OF                Mgmt          For                            For
       THE COMPANY RELATING TO THE TERMINATION OF
       CERTAIN INVESTMENT MANAGEMENT AGREEMENTS.

A.     IF YOU DO NOT MARK YES YOUR VOTE MAY NOT                  Mgmt          Against
       COUNT FOR= YES AND AGAINST= NO

B.     IF YOU DO NOT MARK YES YOUR VOTE MAY NOT                  Mgmt          For
       COUNT FOR= YES AND AGAINST= NO

C.     IF YOU DO NOT MARK YES YOUR VOTE MAY NOT                  Mgmt          For
       COUNT FOR= YES AND AGAINST= NO




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIC POWER CORPORATION                                                                  Agenda Number:  934621029
--------------------------------------------------------------------------------------------------------------------------
        Security:  04878Q863
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  AT
            ISIN:  CA04878Q8636
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: IRVING R. GERSTEIN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R. FOSTER DUNCAN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN T. HOWELL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: HOLLI C. LADHANI                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GILBERT S. PALTER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES J. MOORE, JR.                 Mgmt          For                            For

2.     THE APPROVAL, BY NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICER COMPENSATION.

3.     TO VOTE, BY NON-BINDING ADVISORY VOTE, ON                 Mgmt          1 Year                         For
       THE FREQUENCY OF THE NON-BINDING ADVISORY
       VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     THE APPOINTMENT OF KPMG LLP AS THE AUDITORS               Mgmt          For                            For
       OF THE CORPORATION AND THE AUTHORIZATION OF
       THE CORPORATION'S BOARD OF DIRECTORS TO FIX
       SUCH AUDITORS' REMUNERATION.

5.     TO APPROVE AN ORDINARY RESOLUTION, THE FULL               Mgmt          For                            For
       TEXT OF WHICH IS SET FORTH IN SCHEDULE "B"
       TO THE CIRCULAR, AUTHORIZING THE
       CORPORATION TO AMEND ITS FIFTH AMENDED AND
       RESTATED LONG-TERM INCENTIVE PLAN (THE
       "LTIP") TO INCREASE THE NUMBER OF COMMON
       SHARES OF THE CORPORATION ISSUABLE UNDER
       THE LTIP, AS MORE PARTICULARLY DESCRIBED IN
       THE CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 ATLAS AIR WORLDWIDE HOLDINGS, INC.                                                          Agenda Number:  934471311
--------------------------------------------------------------------------------------------------------------------------
        Security:  049164205
    Meeting Type:  Special
    Meeting Date:  20-Sep-2016
          Ticker:  AAWW
            ISIN:  US0491642056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE BY THE COMPANY OF                Mgmt          For                            For
       SHARES OF COMPANY COMMON STOCK IN EXCESS OF
       4,937,392 SHARES UPON EXERCISE OF THE
       WARRANTS ISSUED BY THE COMPANY TO
       AMAZON.COM, INC. ON MAY 4, 2016.

2.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMPANY
       COMMON STOCK FROM 50,000,000 TO
       100,000,000.

3.     APPROVAL OF AN ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF PROPOSALS 1
       AND 2.




--------------------------------------------------------------------------------------------------------------------------
 ATLAS AIR WORLDWIDE HOLDINGS, INC.                                                          Agenda Number:  934609302
--------------------------------------------------------------------------------------------------------------------------
        Security:  049164205
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  AAWW
            ISIN:  US0491642056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT F. AGNEW                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES F. BOLDEN,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: WILLIAM J. FLYNN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES S. GILMORE III                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BOBBY J. GRIFFIN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CAROL B. HALLETT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FREDERICK MCCORKLE                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DUNCAN J. MCNABB                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN K. WULFF                       Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE REGARDING THE FREQUENCY OF                  Mgmt          1 Year                         For
       THE ADVISORY SHAREHOLDER VOTE TO APPROVE
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     APPROVAL OF AN AMENDMENT TO OUR 2016                      Mgmt          For                            For
       INCENTIVE PLAN ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 ATLAS COPCO AB, NACKA                                                                       Agenda Number:  707871198
--------------------------------------------------------------------------------------------------------------------------
        Security:  W10020324
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  SE0006886750
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ELECTION OF                    Non-Voting
       CHAIR: THAT HANS STRABERG IS ELECTED CHAIR
       OF THE MEETING

2      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

3      APPROVAL OF AGENDA                                        Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       PROPERLY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ANNUAL REPORT AND THE
       CONSOLIDATED AUDITOR'S REPORT

7      THE PRESIDENT & CEO'S SPEECH AND QUESTIONS                Non-Voting
       FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS
       AND THE MANAGEMENT

8.A    DECISION REGARDING: APPROVAL OF THE PROFIT                Mgmt          For                            For
       AND LOSS ACCOUNT AND THE BALANCE SHEET AND
       THE CONSOLIDATED PROFIT AND LOSS ACCOUNT
       AND THE CONSOLIDATED BALANCE SHEET

8.B    DECISION REGARDING: DISCHARGE FROM                        Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND THE
       PRESIDENT & CEO

8.C    DECISION REGARDING: THE ALLOCATION OF THE                 Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE APPROVED
       BALANCE SHEET: THE BOARD PROPOSES THAT THE
       DIVIDEND FOR 2016 IS DECIDED TO BE SEK 6.80
       PER SHARE TO BE PAID IN TWO EQUAL
       INSTALMENTS OF SEK 3.40

8.D    DECISION REGARDING: RECORD DATE FOR                       Mgmt          For                            For
       DIVIDEND

9.A    DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTY MEMBERS: THAT NINE BOARD
       MEMBERS BE ELECTED

9.B    DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For                            For
       DEPUTY AUDITORS OR REGISTERED AUDITING
       COMPANY: THAT ONE REGISTERED AUDITING
       COMPANY BE ELECTED

10.A   ELECTION OF BOARD MEMBERS: THAT THE                       Mgmt          Against                        Against
       FOLLOWING BOARD MEMBERS ARE RE-ELECTED:
       GUNILLA BERG, STAFFAN BOHMAN, JOHAN
       FORSSELL, SABINE NEUSS, HANS STRABERG,
       ANDERS ULLBERG AND PETER WALLENBERG JR AND
       NEW ELECTION OF TINA DONIKOWSKI AND MATS
       RAHMSTROM

10.B   ELECTION OF CHAIR OF THE BOARD: THAT HANS                 Mgmt          Against                        Against
       STRABERG IS ELECTED CHAIR OF THE BOARD

10.C   ELECTION OF AUDITORS AND DEPUTY AUDITORS OR               Mgmt          For                            For
       REGISTERED AUDITING COMPANY: THAT DELOITTE
       AB IS RE-ELECTED AS THE AUDITING COMPANY
       WHICH ALSO IS THE AUDIT COMMITTEE'S
       RECOMMENDATION

11.A   DETERMINING THE REMUNERATION, IN CASH OR                  Mgmt          For                            For
       PARTIALLY IN THE FORM OF SYNTHETIC SHARES,
       TO THE BOARD OF DIRECTORS, AND THE
       REMUNERATION TO ITS COMMITTEES

11.B   DETERMINING THE REMUNERATION, TO THE                      Mgmt          For                            For
       AUDITORS OR REGISTERED AUDITING COMPANY

12.A   THE BOARD'S PROPOSAL REGARDING GUIDING                    Mgmt          For                            For
       PRINCIPLES FOR THE REMUNERATION OF SENIOR
       EXECUTIVES

12.B   THE BOARD'S PROPOSAL REGARDING A                          Mgmt          For                            For
       PERFORMANCE BASED PERSONNEL OPTION PLAN FOR
       2017

13.A   THE BOARD'S PROPOSAL REGARDING MANDATES TO                Mgmt          For                            For
       ACQUIRE SERIES A SHARES RELATED TO
       PERSONNEL OPTION PLAN FOR 2017

13.B   THE BOARD'S PROPOSAL REGARDING MANDATES TO                Mgmt          For                            For
       ACQUIRE SERIES A SHARES RELATED TO
       REMUNERATION IN THE FORM OF SYNTHETIC
       SHARES

13.C   THE BOARD'S PROPOSAL REGARDING MANDATES TO                Mgmt          For                            For
       TRANSFER SERIES A SHARES RELATED TO
       PERSONNEL OPTION PLAN FOR 2017

13.D   THE BOARD'S PROPOSAL REGARDING MANDATES TO                Mgmt          For                            For
       SELL SERIES A SHARES TO COVER COSTS RELATED
       TO SYNTHETIC SHARES TO BOARD MEMBERS

13.E   THE BOARD'S PROPOSAL REGARDING MANDATES TO                Mgmt          For                            For
       SELL SERIES A AND B SHARES TO COVER COSTS
       IN RELATION TO THE PERFORMANCE BASED
       PERSONNEL OPTION PLANS FOR 2012, 2013 AND
       2014

14     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR                                          Agenda Number:  707596613
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q09504137
    Meeting Type:  AGM
    Meeting Date:  16-Dec-2016
          Ticker:
            ISIN:  AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

3      GRANT OF PERFORMANCE RIGHTS TO MR S C                     Mgmt          For                            For
       ELLIOTT

4.A    ELECTION OF BOARD ENDORSED CANDIDATE: MS S                Mgmt          For                            For
       J HALTON AO PSM

4.B    RE-ELECTION OF BOARD ENDORSED CANDIDATE: MR               Mgmt          For                            For
       G R LIEBELT




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  934495107
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2016
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS H. BROOKS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LINDA A. GOODSPEED                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUE E. GOVE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EARL G. GRAVES, JR.                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ENDERSON GUIMARAES                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.R. HYDE, III                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: D. BRYAN JORDAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. ANDREW MCKENNA                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE R. MRKONIC,                  Mgmt          For                            For
       JR.

1J.    ELECTION OF DIRECTOR: LUIS P. NIETO                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM C. RHODES,                  Mgmt          For                            For
       III

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2017 FISCAL YEAR.

3.     APPROVAL OF THE AUTOZONE, INC. SIXTH                      Mgmt          For                            For
       AMENDED AND RESTATED EXECUTIVE STOCK
       PURCHASE PLAN.

4.     APPROVAL OF ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  934584106
--------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  AVB
            ISIN:  US0534841012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GLYN F. AEPPEL                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERRY S. BROWN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN B. BUCKELEW                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RONALD L. HAVNER, JR.               Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: RICHARD J. LIEB                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER S. RUMMELL                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: H. JAY SARLES                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN SWANEZY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: W. EDWARD WALTER                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE THE COMPANY'S SECOND AMENDED AND               Mgmt          For                            For
       RESTATED 2009 EQUITY INCENTIVE PLAN.

4.     TO ADOPT A RESOLUTION APPROVING, ON A                     Mgmt          For                            For
       NON-BINDING ADVISORY ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

5.     TO CAST A NON-BINDING ADVISORY VOTE AS TO                 Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 AVEXIS, INC.                                                                                Agenda Number:  934594981
--------------------------------------------------------------------------------------------------------------------------
        Security:  05366U100
    Meeting Type:  Annual
    Meeting Date:  30-May-2017
          Ticker:  AVXS
            ISIN:  US05366U1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       PAUL B. MANNING                                           Mgmt          For                            For
       SEAN P. NOLAN                                             Mgmt          For                            For

2      RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 AVG TECHNOLOGIES NV                                                                         Agenda Number:  934467590
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07831105
    Meeting Type:  Special
    Meeting Date:  23-Aug-2016
          Ticker:  AVG
            ISIN:  NL0010060661
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3.     FULL AND FINAL RELEASE FROM LIABILITY OF                  Mgmt          For                            For
       ALL OF THE MEMBERS OF THE SUPERVISORY BOARD
       (SEE EGM MATERIALS FOR FULL PROPOSAL)

4.1    APPOINTMENT OF THE SUPERVISORY BOARD                      Mgmt          For                            For
       MEMBER: RENE BIENZ

4.2    APPOINTMENT OF THE SUPERVISORY BOARD                      Mgmt          For                            For
       MEMBER: GAGANDEEP SINGH

4.3    APPOINTMENT OF THE SUPERVISORY BOARD                      Mgmt          For                            For
       MEMBER: GLENN TAYLOR

5.     FULL AND FINAL RELEASE OF LIABILITY OF ALL                Mgmt          For                            For
       OF THE MEMBERS OF THE MANAGEMENT BOARD (SEE
       EGM MATERIALS FOR FULL PROPOSAL)

6.1    APPOINTMENT OF THE MANAGEMENT BOARD MEMBER:               Mgmt          For                            For
       ALAN RASSABY

6.2    APPOINTMENT OF THE MANAGEMENT BOARD MEMBER:               Mgmt          For                            For
       STEFAN BOERMANS

6.3    APPOINTMENT OF THE MANAGEMENT BOARD MEMBER:               Mgmt          For                            For
       DICK HAARSMA

7.1    CONVERSION (CHANGE OF LEGAL FORM) OF AVG                  Mgmt          For                            For
       INTO A PRIVATE LIMITED ...(DUE TO SPACE
       LIMITS, SEE EGM MATERIALS FOR FULL
       PROPOSAL)

7.2    AMENDMENT OF THE ARTICLES OF ASSOCIATION IN               Mgmt          For                            For
       ACCORDANCE WITH AOA PROPOSAL II

8.1    APPROVAL OF THE SALE OF SUBSTANTIALLY ALL                 Mgmt          For                            For
       ASSETS, INCLUDING TAX ...(DUE TO SPACE
       LIMITS, SEE EGM MATERIALS FOR FULL
       PROPOSAL)

8.2    (A) DISSOLUTION (ONTBINDING) OF AVG IN                    Mgmt          For                            For
       ACCORDANCE WITH ARTICLE ...(DUE TO SPACE
       LIMITS, SEE EGM MATERIALS FOR FULL
       PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 AVISTA CORP.                                                                                Agenda Number:  934552907
--------------------------------------------------------------------------------------------------------------------------
        Security:  05379B107
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  AVA
            ISIN:  US05379B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ERIK J. ANDERSON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KRISTIANNE BLAKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DONALD C. BURKE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: REBECCA A. KLEIN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SCOTT H. MAW                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SCOTT L. MORRIS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARC F. RACICOT                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HEIDI B. STANLEY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R. JOHN TAYLOR                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JANET D. WIDMANN                    Mgmt          For                            For

2.     AMENDMENT OF THE COMPANY'S RESTATED                       Mgmt          For                            For
       ARTICLES OF INCORPORATION TO REDUCE CERTAIN
       SHAREHOLDER APPROVAL REQUIREMENTS.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

4.     ADVISORY (NON-BINDING) VOTE ON EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

5.     ADVISORY(NON-BINDING) VOTE ON THE FREQUENCY               Mgmt          1 Year                         For
       OF AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AVIVA PLC, LONDON                                                                           Agenda Number:  707936639
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0683Q109
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  GB0002162385
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT                            Mgmt          For                            For

3      FINAL DIVIDEND                                            Mgmt          For                            For

4      TO ELECT KEITH WILLIAMS                                   Mgmt          For                            For

5      TO RE-ELECT CLAUDIA ARNEY                                 Mgmt          For                            For

6      TO RE-ELECT GLYN BARKER                                   Mgmt          For                            For

7      TO RE-ELECT ANDY BRIGGS                                   Mgmt          For                            For

8      TO RE-ELECT PATRICIA CROSS                                Mgmt          For                            For

9      TO RE-ELECT BELEN ROMANA GARCIA                           Mgmt          For                            For

10     TO RE-ELECT MICHAEL HAWKER                                Mgmt          For                            For

11     TO RE-ELECT MICHAEL MIRE                                  Mgmt          For                            For

12     TO RE-ELECT SIR ADRIAN MONTAGUE                           Mgmt          For                            For

13     TO RE-ELECT TOM STODDARD                                  Mgmt          For                            For

14     TO RE-ELECT MARK WILSON                                   Mgmt          For                            For

15     TO RE-APPOINT, AS                                         Mgmt          For                            For
       AUDITOR,PRICEWATERHOUSECOOPERS LLP

16     AUDITOR'S REMUNERATION                                    Mgmt          For                            For

17     POLITICAL DONATIONS                                       Mgmt          For                            For

18     AVIVA PLC SAVINGS RELATED SHARE OPTION                    Mgmt          For                            For
       SCHEME 2017

19     AUTHORITY TO ALLOT ORDINARY SHARES                        Mgmt          For                            For

20     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

21     DISAPPLICATION OF PRE-EMPTION RIGHTS -                    Mgmt          For                            For
       SPECIFIED CAPITAL PROJECTS

22     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

23     AUTHORITY TO PURCHASE 8 3/4% PREFERENCE                   Mgmt          For                            For
       SHARES

24     AUTHORITY TO PURCHASE 8 3/8% PREFERENCE                   Mgmt          For                            For
       SHARES

25     14 DAYS' NOTICE FOR GENERAL MEETINGS                      Mgmt          For                            For

26     AUTHORITY TO ALLOT SHARES-SOLVENCY II                     Mgmt          For                            For
       INSTRUMENTS

27     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For
       SOLVENCY II INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 AXA SA, PARIS                                                                               Agenda Number:  707791807
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06106102
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  FR0000120628
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0224/201702241700322.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE 2016 FINANCIAL               Mgmt          For                            For
       YEAR AND SETTING OF THE DIVIDEND TO 1.16
       EURO PER SHARE

O.4    VOTE RELATING TO THE INDIVIDUAL                           Mgmt          For                            For
       REMUNERATION OF MR HENRI DE CASTRIES, CHIEF
       EXECUTIVE OFFICER UP TO 31 AUGUST 2016

O.5    VOTE RELATING TO THE INDIVIDUAL                           Mgmt          For                            For
       REMUNERATION OF MR DENIS DUVERNE, DEPUTY
       GENERAL MANAGER UP TO 31 AUGUST 2016

O.6    VOTE RELATING TO THE INDIVIDUAL                           Mgmt          For                            For
       REMUNERATION OF MR DENIS DUVERNE, PRESIDENT
       OF THE BOARD OF DIRECTORS SINCE 1 SEPTEMBER
       2016

O.7    VOTE RELATING TO THE REMUNERATION OF MR                   Mgmt          For                            For
       THOMAS BUBERL, MANAGING DIRECTOR SINCE 1
       SEPTEMBER 2016

O.8    APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       REMUNERATION POLICY THAT ARE APPLICABLE TO
       THE PRESIDENT OF THE BOARD OF DIRECTORS

O.9    APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       REMUNERATION POLICY THAT ARE APPLICABLE TO
       THE MANAGING DIRECTOR

O.10   APPROVAL OF THE SPECIAL REPORT OF THE                     Mgmt          For                            For
       STATUTORY AUDITORS IN RELATION TO THE
       REGULATED AGREEMENTS

O.11   APPROVAL OF REGULATED COMMITMENTS PURSUANT                Mgmt          For                            For
       TO ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE FOR THE BENEFIT OF MR
       THOMAS BUBERL IN TERMS OF SOCIAL WELFARE

O.12   APPROVAL OF REGULATED COMMITMENTS PURSUANT                Mgmt          For                            For
       TO ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE FOR THE BENEFIT OF MR
       THOMAS BUBERL IN THE EVENT OF THE
       TERMINATION OF HIS DUTIES, WITHIN THE
       CONTEXT OF THE COMPLIANCE OF THEIR
       SITUATION WITH THE RECOMMENDATIONS OF THE
       AFEP-MEDEF CODE

O.13   RENEWAL OF THE TERM OF MS DEANNA                          Mgmt          For                            For
       OPPENHEIMER AS DIRECTOR

O.14   RENEWAL OF THE TERM OF MR RAMON DE OLIVEIRA               Mgmt          For                            For
       AS DIRECTOR

O.15   RATIFICATION OF THE CO-OPTATION OF MR                     Mgmt          For                            For
       THOMAS BUBERL AS DIRECTOR

O.16   RATIFICATION OF THE CO-OPTATION OF MR ANDRE               Mgmt          For                            For
       FRANCOIS-PONCET AS DIRECTOR

O.17   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE THE COMPANY'S COMMON
       SHARES

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATING RESERVES, PROFITS
       OR PREMIUMS

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY OR ONE OF ITS SUBSIDIARIES, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT OF SHAREHOLDERS

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, WITHIN THE CONTEXT OF PUBLIC
       OFFERS

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, BY WAY OF PRIVATE PLACEMENTS
       PURSUANT TO ARTICLE L.411-2 II OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.22   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, IN THE EVENT OF ISSUANCE,
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
       OF SHAREHOLDERS, BY WAY OF PUBLIC OFFERS OR
       PRIVATE PLACEMENTS, TO SET THE ISSUE PRICE
       ACCORDING TO THE TERMS STIPULATED BY THE
       GENERAL MEETING, UP TO A LIMIT OF 10% OF
       THE SHARE CAPITAL

E.23   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY

E.24   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY, AS REMUNERATION FOR CONTRIBUTIONS
       IN KIND UP TO A LIMIT OF 10% OF THE SHARE
       CAPITAL, OUTSIDE OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

E.25   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, COMMON SHARES AS A RESULT OF
       THE ISSUANCE OF SECURITIES BY COMPANY
       SUBSIDIARIES GRANTING ACCESS TO COMMON
       SHARES TO BE ISSUED BY THE COMPANY

E.26   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITH RETENTION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, COMMON SHARES AS A RESULT OF
       THE ISSUANCE OF SECURITIES BY COMPANY
       SUBSIDIARIES GRANTING ACCESS TO COMMON
       SHARES TO BE ISSUED BY THE COMPANY

E.27   DELEGATION OF POWER GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR SECURITIES
       GRANTING ACCESS TO COMMON SHARES OF THE
       COMPANY THAT ARE RESERVED FOR THOSE
       ADHERING TO A COMPANY SAVINGS SCHEME,
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
       OF SHAREHOLDERS

E.28   DELEGATION OF POWER GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES, WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, FOR THE BENEFIT OF A
       DETERMINED CATEGORY OF BENEFICIARIES

E.29   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO GRANT SHARE PURCHASE OR
       SUBSCRIPTION OPTIONS TO ELIGIBLE EMPLOYEES
       AND EXECUTIVE OFFICERS OF THE AXA GROUP,
       INCLUDING THE WAIVER OF SHAREHOLDERS TO
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO
       SHARES TO BE ISSUED DUE TO THE EXERCISE OF
       THE SUBSCRIPTION OPTIONS

E.30   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING COMMON SHARES

E.31   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AXSOME THERAPEUTICS INC                                                                     Agenda Number:  934617284
--------------------------------------------------------------------------------------------------------------------------
        Security:  05464T104
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  AXSM
            ISIN:  US05464T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK SAAD                                                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BAKER HUGHES INCORPORATED                                                                   Agenda Number:  934542893
--------------------------------------------------------------------------------------------------------------------------
        Security:  057224107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  BHI
            ISIN:  US0572241075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CLARENCE P. CAZALOT,                Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM H. EASTER III               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LYNN L. ELSENHANS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANTHONY G. FERNANDES                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CLAIRE W. GARGALLI                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PIERRE H. JUNGELS                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES A. LASH                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: J. LARRY NICHOLS                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES W. STEWART                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CHARLES L. WATSON                   Mgmt          For                            For

2.     AN ADVISORY VOTE RELATED TO THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF THE                  Mgmt          1 Year                         For
       HOLDING OF AN ADVISORY VOTE ON THE
       EXECUTIVE COMPENSATION.

4.     THE RATIFICATION OF DELOITTE & TOUCHE LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

5.     A STOCKHOLDER PROPOSAL REGARDING A MAJORITY               Shr           Against                        For
       VOTE STANDARD FOR ALL NON-BINDING
       STOCKHOLDER PROPOSALS.




--------------------------------------------------------------------------------------------------------------------------
 BAKER HUGHES INCORPORATED                                                                   Agenda Number:  934641451
--------------------------------------------------------------------------------------------------------------------------
        Security:  057224107
    Meeting Type:  Special
    Meeting Date:  30-Jun-2017
          Ticker:  BHI
            ISIN:  US0572241075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO ADOPT THE TRANSACTION                       Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       OCTOBER 30, 2016, AS AMENDED BY THE
       AMENDMENT TO TRANSACTION AGREEMENT AND PLAN
       OF MERGER, DATED AS OF MARCH 27, 2017,
       AMONG GENERAL ELECTRIC COMPANY, BAKER
       HUGHES INCORPORATED ("BAKER HUGHES") AND
       CERTAIN SUBSIDIARIES OF BAKER HUGHES (THE
       "TRANSACTION AGREEMENT") AND THEREBY
       APPROVE THE TRANSACTIONS CONTEMPLATED
       THEREIN, INCLUDING THE MERGERS (AS DEFINED
       THEREIN) (THE "TRANSACTIONS").

2.     A PROPOSAL TO ADJOURN BAKER HUGHES' SPECIAL               Mgmt          For                            For
       MEETING IF BAKER HUGHES DETERMINES IT IS
       NECESSARY OR ADVISABLE TO PERMIT FURTHER
       SOLICITATION OF PROXIES IN THE EVENT THERE
       ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE TRANSACTION
       AGREEMENT.

3.     A PROPOSAL TO APPROVE, ON A NON-BINDING,                  Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION THAT WILL
       OR MAY BECOME PAYABLE TO BAKER HUGHES'
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE TRANSACTIONS.

4.     A PROPOSAL TO APPROVE AND ADOPT THE BEAR                  Mgmt          For                            For
       NEWCO, INC. 2017 LONG-TERM INCENTIVE PLAN.

5.     A PROPOSAL TO APPROVE THE MATERIAL TERMS OF               Mgmt          For                            For
       THE EXECUTIVE OFFICER PERFORMANCE GOALS.




--------------------------------------------------------------------------------------------------------------------------
 BALL CORPORATION                                                                            Agenda Number:  934542259
--------------------------------------------------------------------------------------------------------------------------
        Security:  058498106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  BLL
            ISIN:  US0584981064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN A. HAYES                                             Mgmt          For                            For
       GEORGE M. SMART                                           Mgmt          Withheld                       Against
       THEODORE M. SOLSO                                         Mgmt          Withheld                       Against
       STUART A. TAYLOR II                                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CORPORATION FOR 2017.

3.     TO APPROVE THE AMENDED AND RESTATED 2013                  Mgmt          For                            For
       STOCK AND CASH INCENTIVE PLAN.

4.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION PAID TO THE NAMED EXECUTIVE
       OFFICERS.

5.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          1 Year                         For
       FREQUENCY OF THE NON- BINDING SHAREHOLDER
       VOTE TO APPROVE THE COMPENSATION OF THE
       NAMED EXECUTIVE OFFICERS, EVERY ONE, TWO OR
       THREE YEARS AS INDICATED.




--------------------------------------------------------------------------------------------------------------------------
 BANCFIRST CORPORATION                                                                       Agenda Number:  934608071
--------------------------------------------------------------------------------------------------------------------------
        Security:  05945F103
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  BANF
            ISIN:  US05945F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DENNIS L. BRAND                                           Mgmt          For                            For
       C.L. CRAIG, JR.                                           Mgmt          For                            For
       WILLIAM H. CRAWFORD                                       Mgmt          For                            For
       JAMES R DANIEL                                            Mgmt          For                            For
       F. FORD DRUMMOND                                          Mgmt          For                            For
       DAVID R. HARLOW                                           Mgmt          For                            For
       WILLIAM O. JOHNSTONE                                      Mgmt          For                            For
       FRANK KEATING                                             Mgmt          For                            For
       DAVE R. LOPEZ                                             Mgmt          For                            For
       TOM H. MCCASLAND III                                      Mgmt          For                            For
       RONALD J. NORICK                                          Mgmt          For                            For
       DAVID E. RAINBOLT                                         Mgmt          For                            For
       H.E. RAINBOLT                                             Mgmt          For                            For
       MICHAEL S. SAMIS                                          Mgmt          For                            For
       DARRYL SCHMIDT                                            Mgmt          For                            For
       NATALIE SHIRLEY                                           Mgmt          For                            For
       MICHAEL K. WALLACE                                        Mgmt          For                            For
       GREGORY G. WEDEL                                          Mgmt          For                            For
       G. RAINEY WILLIAMS, JR.                                   Mgmt          For                            For

2.     TO AMEND THE COMPANY'S CERTIFICATE OF                     Mgmt          For                            For
       INCORPORATION TO INCREASE THE AUTHORIZED
       SHARES OF COMMON STOCK TO 40,000,000
       SHARES.

3.     TO RATIFY BKD LLP AS OUR INDEPENDENT                      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

4.     ADVISORY VOTE TO APPROVE THE NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICERS' COMPENSATION.

5.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         Against
       ADVISORY VOTE ON NAMED EXECUTIVE OFFICERS'
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO                                                  Agenda Number:  707761385
--------------------------------------------------------------------------------------------------------------------------
        Security:  E11805103
    Meeting Type:  OGM
    Meeting Date:  16-Mar-2017
          Ticker:
            ISIN:  ES0113211835
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 17 MAR 2017 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1.1    EXAMINATION AND APPROVAL OF THE ANNUAL                    Mgmt          For                            For
       ACCOUNTS AND THE MANAGEMENT REPORTS OF
       BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND
       OF ITS CONSOLIDATED GROUP FOR THE FISCAL
       YEAR THAT ENDED ON DECEMBER 31, 2016

1.2    APPROVAL OF THE ALLOCATION OF THE RESULT OF               Mgmt          For                            For
       THE 2016 FISCAL YEAR

1.3    APPROVAL OF THE CORPORATE MANAGEMENT DURING               Mgmt          For                            For
       THE 2016 FISCAL YEAR

2.1    ADOPTION OF THE FOLLOWING RESOLUTION IN                   Mgmt          For                            For
       REGARD TO THE REELECTION OF THE MEMBER OF
       THE BOARD OF DIRECTORS: REELECTION OF MR.
       JOSE MANUEL GONZALEZ PARAMO MARTINEZ
       MURILLO

2.2    ADOPTION OF THE FOLLOWING RESOLUTION IN                   Mgmt          For                            For
       REGARD TO THE REELECTION OF THE MEMBER OF
       THE BOARD OF DIRECTORS: REELECTION OF MR.
       CARLOS LORING MARTINEZ DE IRUJO

2.3    ADOPTION OF THE FOLLOWING RESOLUTION IN                   Mgmt          For                            For
       REGARD TO THE REELECTION OF THE MEMBER OF
       THE BOARD OF DIRECTORS: REELECTION OF MS.
       SUSANA RODRIGUEZ VIDARTE

2.4    ADOPTION OF THE FOLLOWING RESOLUTION IN                   Mgmt          For                            For
       REGARD TO THE REELECTION OF THE MEMBER OF
       THE BOARD OF DIRECTORS: REELECTION OF MR.
       TOMAS ALFARO DRAKE

2.5    ADOPTION OF THE FOLLOWING RESOLUTION IN                   Mgmt          For                            For
       REGARD TO THE REELECTION OF THE MEMBER OF
       THE BOARD OF DIRECTORS: REELECTION OF MS.
       LOURDES MAIZ CARRO

3      INCREASE OF THE SHARE CAPITAL BY MEANS OF                 Mgmt          For                            For
       THE ISSUANCE OF NEW COMMON SHARES THAT HAVE
       A PAR VALUE OF EUR 0.49 EACH, WITH NO
       ISSUANCE PREMIUM, OF THE SAME CLASS AND
       SERIES AS THOSE THAT ARE CURRENTLY IN
       CIRCULATION, WITH A CHARGE AGAINST THE
       VOLUNTAR RESERVES, IN ORDER TO BE ABLE TO
       IMPLEMENT THE SHAREHOLDER COMPENSATION
       SYSTEM THAT IS CALLED THE DIVIDEND OPTION
       AND TO ADAPT THE WORDING OF THE CORPORATE
       BYLAWS TO THE NEW SHARE CAPITAL AMOUNT THAT
       RESULTS. PROVISION FOR UNDER SUBSCRIPTION.
       COMMITMENT TO PURCHASE THE FREE ALLOCATION
       RIGHTS AT A FIXED, GUARANTEED PRICE.
       REQUEST FOR LISTING FOR TRADING. DELEGATION
       OF POWERS TO THE BOARD OF DIRECTORS

4      TO DELEGATE TO THE BOARD OF DIRECTORS, WITH               Mgmt          For                            For
       THE AUTHORITY TO FURTHER DELEGATE, THE
       AUTHORITY TO INCREASE THE SHARE CAPITAL,
       FOR A PERIOD OF FIVE YEARS, UP TO A MAXIMUM
       AMOUNT THAT CORRESPONDS TO 50 PERCENT OF
       THE SHARE CAPITAL, DELEGATING IN TUR THE
       POWER TO EXCLUDE THE PREEMPTIVE
       SUBSCRIPTION RIGHT, WITH THIS AUTHORITY
       BEING LIMITED TO 20 PERCENT OF THE SHARE
       CAPITAL OF THE BANK UNDER THE TERMS THAT
       ARE DESCRIBED IN THE PROPOSED RESOLUTIONS,
       AS WELL AS THE POWER TO AMEND THE
       CORRESPONDING ARTICLE OF THE CORPORATE
       BYLAWS

5      TO DELEGATE TO THE BOARD OF DIRECTORS, WITH               Mgmt          For                            For
       THE AUTHORITY TO FURTHER DELEGATE, THE
       AUTHORITY TO ISSUE SECURITIES THAT ARE
       CONVERTIBLE INTO SHARES OF THE COMPANY, FOR
       A PERIOD OF FIVE YEARS, UP TO A MAXIMUM OF
       EUR 8 BILLION, DELEGATING IN TURN THE
       AUTHORITY TO EXCLUDE THE PREEMPTIVE
       SUBSCRIPTION RIGHT ON SUCH SECURITIES
       ISSUANCES, WITH THIS AUTHORITY BEING
       LIMITED TO 20 PERCENT OF THE SHARE CAPITAL
       OF THE BANK UNDER THE TERMS THAT ARE
       DESCRIBED IN THE PROPOSED RESOLUTIONS, AS
       WELL AS THE POWER TO INCREASE THE SHARE
       CAPITAL BY THE AMOUNT THAT IS NECESSARY AND
       TO AMEND THE CORRESPONDING ARTICLE OF THE
       CORPORATE BYLAWS

6      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS OF BANCO
       BILBAO VIZCAYA ARGENTARIA, S.A., WHICH
       INCLUDES THE MAXIMUM NUMBER OF SHARES TO
       DELIVER AS A CONSEQUENCE OF ITS EXECUTION

7      APPROVAL OF THE GROUP OF EMPLOYEES TO WHOM                Mgmt          For                            For
       THE MAXIMUM LEVEL OF VARIABLE COMPENSATION
       UP TO 200 PERCENT OF THE FIXED COMPONENT OF
       THEIR TOTAL COMPENSATION IS APPLICABLE

8      APPOINTMENT OF THE AUDITORS OF THE ACCOUNTS               Mgmt          For                            For
       OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
       AND OF ITS CONSOLIDATED GROUP FOR THE 2017,
       2018 AND 2019 FISCAL YEARS: KPMG

9      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, WITH THE AUTHORITY TO FURTHER
       DELEGATE THEM, IN ORDER TO FORMALIZE,
       CORRECT, INTERPRET AND EXECUTE THE
       RESOLUTIONS THAT THE GENERAL MEETING PASSES

10     A CONSULTATIVE VOTE ON THE ANNUAL REPORT ON               Mgmt          For                            For
       THE COMPENSATION OF THE MEMBERS OF THE
       BOARD OF DIRECT OF BANCO BILBAO VIZCAYA
       ARGENTARIA, S.A

CMMT   20 FEB 2017: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       "500" SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   20 FEB 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       8 AND ADDITION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BANCO BRADESCO S A                                                                          Agenda Number:  934532525
--------------------------------------------------------------------------------------------------------------------------
        Security:  059460303
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2017
          Ticker:  BBD
            ISIN:  US0594603039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

5.     ELECT THE FISCAL COUNCIL'S MEMBERS;                       Mgmt          No vote
       EFFECTIVE MEMBER: LUIZ CARLOS DE FREITAS;
       ALTERNATE MEMBER: JOSE LUIZ RODRIGUES BUENO




--------------------------------------------------------------------------------------------------------------------------
 BANCO DO BRASIL SA BB BRASIL, BRASILIA                                                      Agenda Number:  707930790
--------------------------------------------------------------------------------------------------------------------------
        Security:  P11427112
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      PROPOSAL FOR BANCO DO BRASIL ADHESION TO                  Mgmt          For                            For
       BMFBOVESPA PROGRAMA DESTAQUE EM GOVERNANCA
       DE ESTATAIS. STATE OWNED COMPANIES
       GOVERNANCE PROGRAM

2      PROPOSAL FOR BANCO DO BRASIL BYLAWS                       Mgmt          For                            For
       MODIFICATION

3      PROPOSAL FOR CREATION OF MATCHING PROGRAM                 Mgmt          Against                        Against
       TO EXECUTIVE BOARD




--------------------------------------------------------------------------------------------------------------------------
 BANCO DO BRASIL SA BB BRASIL, BRASILIA                                                      Agenda Number:  707956693
--------------------------------------------------------------------------------------------------------------------------
        Security:  P11427112
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 752734 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

I      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS AND THE ACCOUNTING STATEMENTS
       ACCOMPANIED BY THE INDEPENDENT AUDITORS
       REPORT REGARDING THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2016

II     PROPOSAL FOR 2016 INCOME DESTINATION, AS                  Mgmt          For                            For
       FOLLOWS. NET INCOME BRL 7,930,113,891.32.
       RETAINED EARNINGS, BRL12,082,608.47.
       ADJUSTED NET INCOME, BRL 7,942,196,499.79.
       LEGAL RESERVE, BRL 396,505,694.57.
       SHAREHOLDER REMUNERATION, INTEREST ON OWN
       CAPITAL, BRL 2,354,607,495.21. DIVIDENDS,
       RESERVE USE FOR DIVIDEND EQUALIZATION,
       STATUTORY RESERVE, FOR OPERATING MARGIN BRL
       4,931,529,144.51, FOR DIVIDEND EQUALIZATION
       BRL 259,554,165.50

CMMT   PLEASE NOTE THAT SHAREHOLDERS WHO VOTE "IN                Non-Voting
       FAVOR" ON RESOLUTIONS III.1 TO III.3, THEY
       CANNOT VOTE "IN FAVOR" ON RESOLUTIONS III.4
       AND III.5; SIMILARLY SHAREHOLDERS WHO VOTE
       "IN FAVOR" ON RESOLUTIONS III.4 AND III.5,
       THEY CANNOT VOTE "IN FAVOR" ON RESOLUTIONS
       III.1 AND III.3

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE RESOLUTIONS III.1
       TO III.5

III.1  TO ELECT MEMBERS OF THE FISCAL COUNCIL.                   Mgmt          For                            For
       NAME APPOINTED BY CONTROLLER SHAREHOLDER.
       PRINCIPAL MEMBER. ALDO CESAR MARTINS
       BRAIDO. SUBSTITUTE MEMBER. IEDA APARECIDA
       MOURA CAGNI. SHAREHOLDERS THAT VOTE IN
       FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR
       FOR THE CANDIDATE APPOINTED BY MINORITARY
       COMMON SHARES

III.2  TO ELECT MEMBERS OF THE FISCAL COUNCIL.                   Mgmt          For                            For
       NAME APPOINTED BY CONTROLLER SHAREHOLDER.
       PRINCIPAL MEMBER. CHRISTIANNE DIAS
       FERREIRA. SUBSTITUTE MEMBER. RAFAEL REZENDE
       BRIGOLINI. SHAREHOLDERS THAT VOTE IN FAVOR
       IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE
       CANDIDATE APPOINTED BY MINORITARY COMMON
       SHARES

III.3  TO ELECT MEMBERS OF THE FISCAL COUNCIL.                   Mgmt          For                            For
       NAME APPOINTED BY CONTROLLER SHAREHOLDER.
       PRINCIPAL MEMBER. FELIPE PALMEIRA BARDELLA.
       SUBSTITUTE MEMBER. LUIZ FERNANDO ALVES.
       SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
       ITEM CAN NOT VOTE IN FAVOR FOR THE
       CANDIDATE APPOINTED BY MINORITARY COMMON
       SHARES

III.4  TO ELECT MEMBERS OF THE FISCAL COUNCIL.                   Mgmt          For                            For
       NAME APPOINTED BY MINORITARY COMMON SHARES.
       PRINCIPAL MEMBER. GIORGIO BAMPI. SUBSTITUTE
       MEMBER. PAULO ROBERTO FRANCESCHI.
       SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
       ITEM CAN NOT VOTE IN FAVOR FOR THE
       CANDIDATE APPOINTED BY CONTROLLER
       SHAREHOLDER

III.5  TO ELECT MEMBERS OF THE FISCAL COUNCIL.                   Mgmt          For                            For
       NAME APPOINTED BY MINORITARY COMMON SHARES.
       PRINCIPAL MEMBER. MAURICIO GRACCHO DE
       SEVERIANO CARDOSO. SUBSTITUTE MEMBER.
       ALEXANDRE GIMENEZ NEVES. SHAREHOLDERS THAT
       VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN
       FAVOR FOR THE CANDIDATE APPOINTED BY
       CONTROLLER SHAREHOLDER

CMMT   PLEASE NOTE THAT SHAREHOLDERS WHO VOTE "IN                Non-Voting
       FAVOR" ON RESOLUTIONS IV.1 TO IV.6, THEY
       CANNOT VOTE "IN FAVOR" ON RESOLUTIONS IV.7
       AND IV.8; SIMILARLY SHAREHOLDERS WHO VOTE
       "IN FAVOR" ON RESOLUTIONS IV.7 AND IV.8,
       THEY CANNOT VOTE "IN FAVOR" ON RESOLUTIONS
       IV.1 AND IV.6

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE RESOLUTIONS IV.1
       TO IV.8

IV.1   TO ELECT MEMBERS OF BOARD OF DIRECTORS.                   Mgmt          Against                        Against
       NAMES APPOINTED BY CONTROLLER SHAREHOLDERS.
       MEMBER. DANIEL SIGELMANN. SHAREHOLDERS THAT
       VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN
       FAVOR FOR THE CANDIDATE APPOINTED BY
       MINORITARY COMMON SHARES

IV.2   TO ELECT MEMBERS OF BOARD OF DIRECTORS.                   Mgmt          Against                        Against
       NAMES APPOINTED BY CONTROLLER SHAREHOLDERS.
       MEMBER. FABIANO FELIX DO NASCIMENTO.
       SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
       ITEM CAN NOT VOTE IN FAVOR FOR THE
       CANDIDATE APPOINTED BY MINORITARY COMMON
       SHARES

IV.3   TO ELECT MEMBERS OF BOARD OF DIRECTORS.                   Mgmt          Against                        Against
       NAMES APPOINTED BY CONTROLLER SHAREHOLDERS.
       MEMBER. FABRICIO DA SOLLER. SHAREHOLDERS
       THAT VOTE IN FAVOR IN THIS ITEM CAN NOT
       VOTE IN FAVOR FOR THE CANDIDATE APPOINTED
       BY MINORITARY COMMON SHARES

IV.4   TO ELECT MEMBERS OF BOARD OF DIRECTORS.                   Mgmt          Against                        Against
       NAMES APPOINTED BY CONTROLLER SHAREHOLDERS.
       MEMBER. JULIO CESAR COSTA PINTO.
       SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
       ITEM CAN NOT VOTE IN FAVOR FOR THE
       CANDIDATE APPOINTED BY MINORITARY COMMON
       SHARES

IV.5   TO ELECT MEMBERS OF BOARD OF DIRECTORS.                   Mgmt          Against                        Against
       NAMES APPOINTED BY CONTROLLER SHAREHOLDERS.
       MEMBER. ODAIR LUCIETTO. SHAREHOLDERS THAT
       VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN
       FAVOR FOR THE CANDIDATE APPOINTED BY
       MINORITARY COMMON SHARES

IV.6   TO ELECT MEMBERS OF BOARD OF DIRECTORS.                   Mgmt          Against                        Against
       NAMES APPOINTED BY CONTROLLER SHAREHOLDERS.
       MEMBER. PAULO ROGERIO CAFFARELLI.
       SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
       ITEM CAN NOT VOTE IN FAVOR FOR THE
       CANDIDATE APPOINTED BY MINORITARY COMMON
       SHARES

IV.7   TO ELECT MEMBERS OF BOARD OF DIRECTORS.                   Mgmt          For                            For
       NAMES APPOINTED BY MINORITARY COMMON
       SHARES. MEMBER. BENY PARNES. SHAREHOLDERS
       THAT VOTE IN FAVOR IN THIS ITEM CAN NOT
       VOTE IN FAVOR FOR THE CANDIDATE APPOINTED
       BY CONTROLLER SHAREHOLDERS

IV.8   TO ELECT MEMBERS OF BOARD OF DIRECTORS.                   Mgmt          For                            For
       NAMES APPOINTED BY MINORITARY COMMON
       SHARES. MEMBER. LUIZ SERAFIM SPINOLA
       SANTOS. SHAREHOLDERS THAT VOTE IN FAVOR IN
       THIS ITEM CAN NOT VOTE IN FAVOR FOR THE
       CANDIDATE APPOINTED BY CONTROLLER
       SHAREHOLDERS

V      PROPOSAL TO SET THE REMUNERATION OF THE                   Mgmt          For                            For
       FISCAL COUNCIL IN ONE TENTH OF THE AVERAGE
       MONTHLY REMUNERATION OF THE MEMBERS OF THE
       EXECUTIVE COMMITTEE, FOR THE PERIOD FROM
       APRIL 2017 TO MARCH 2018, EXCLUDING
       NON-HONORARY BENEFITS, IN ACCORDANCE WITH
       THE PROVISIONS OF ARTS. 162, PARAGRAPH 3,
       OF LAW 6,404 OF 1976, AND 1 OF LAW 9,292 OF
       1996

VI     PROPOSAL TO SET THE TOTAL AMOUNT FOR THE                  Mgmt          For                            For
       PAYMENT OF FEES AND BENEFITS OF THE MEMBERS
       OF THE EXECUTIVE COMMITTEE AND OF THE BOARD
       OF DIRECTORS, AT A MAXIMUM OF BRL
       83,144,256.78, CORRESPONDS TO THE PERIOD
       FROM APRIL 2017 TO MARCH 2018, AND THE
       MONTHLY FEES OF THE MEMBERS OF THE BOARD OF
       DIRECTORS ARE SET AT ONE TENTH OF WHAT, ON
       A MONTHLY AVERAGE, PERCEIVES THE MEMBERS OF
       THE EXECUTIVE COMMITTEE, EXCLUDING
       NON-HONORARY BENEFITS, FROM APRIL 2017 TO
       MARCH 2018

VII    PROPOSAL TO ESTABLISH THE INDIVIDUAL                      Mgmt          Against                        Against
       MONTHLY REMUNERATION OF THE MEMBERS OF THE
       AUDIT COMMITTEE AT NINETY PERCENT OF THE
       AVERAGE MONTHLY REMUNERATION OF THE
       POSITION OF DIRECTOR FOR THE PERIOD FROM
       APRIL 2017 TO MARCH 2018, IN ACCORDANCE
       WITH THE PROVISIONS OF ART. 38, PARAGRAPH
       8, OF DECREE NUMBER 8.945, OF DECEMBER 27,
       2016




--------------------------------------------------------------------------------------------------------------------------
 BANCORPSOUTH, INC.                                                                          Agenda Number:  934556892
--------------------------------------------------------------------------------------------------------------------------
        Security:  059692103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  BXS
            ISIN:  US0596921033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GUS J. BLASS III                                          Mgmt          For                            For
       SHANNON A. BROWN                                          Mgmt          For                            For
       DEBORAH M. CANNON                                         Mgmt          For                            For
       WARREN A. HOOD, JR.                                       Mgmt          For                            For
       LARRY G. KIRK                                             Mgmt          For                            For
       GUY W. MITCHELL III                                       Mgmt          For                            For
       ALAN W. PERRY                                             Mgmt          For                            For

2.     APPROVAL OF RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF RESOLUTION TO ADOPT A FREQUENCY               Mgmt          1 Year                         For
       OF EVERY ONE YEAR FOR FUTURE VOTES ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     THE BOARD OF DIRECTORS RECOMMENDS A VOTE                  Mgmt          For                            For
       FOR RATIFICATION OF THE APPOINTMENT OF KPMG
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  934543453
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHARON L. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN S. BIES                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK O. BOVENDER, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PIERRE J.P. DE WECK                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ARNOLD W. DONALD                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS J. MAY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LIONEL L. NOWELL, III               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MICHAEL D. WHITE                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: THOMAS D. WOODS                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.     APPROVING OUR EXECUTIVE COMPENSATION (AN                  Mgmt          For                            For
       ADVISORY, NON-BINDING "SAY ON PAY"
       RESOLUTION)

3.     A VOTE ON THE FREQUENCY OF FUTURE ADVISORY                Mgmt          1 Year                         For
       "SAY ON PAY" RESOLUTIONS (AN ADVISORY,
       NON-BINDING "SAY ON FREQUENCY" RESOLUTION)

4.     RATIFYING THE APPOINTMENT OF OUR                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

5.     STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT                 Shr           Against                        For

6.     STOCKHOLDER PROPOSAL - DIVESTITURE &                      Shr           Against                        For
       DIVISION STUDY SESSIONS

7.     STOCKHOLDER PROPOSAL - INDEPENDENT BOARD                  Shr           Against                        For
       CHAIRMAN

8.     STOCKHOLDER PROPOSAL - REPORT CONCERNING                  Shr           Against                        For
       GENDER PAY EQUITY




--------------------------------------------------------------------------------------------------------------------------
 BANK OF CHINA LIMITED                                                                       Agenda Number:  708302574
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698A107
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 754265 DUE TO ADDITION OF
       RESOLUTION 9. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       [http://www.hkexnews.hk/listedco/listconews
       /SEHK/2017/0512/LTN20170512292.pdf,

1      TO CONSIDER AND APPROVE THE 2016 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS

2      TO CONSIDER AND APPROVE THE 2016 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF SUPERVISORS

3      TO CONSIDER AND APPROVE THE 2016 ANNUAL                   Mgmt          For                            For
       FINANCIAL REPORT

4      TO CONSIDER AND APPROVE THE 2016 PROFIT                   Mgmt          For                            For
       DISTRIBUTION PLAN: RMB0.168 PER SHARE
       (BEFORE TAX) FOR THE YEAR ENDED 31 DECEMBER
       2016

5      TO CONSIDER AND APPROVE THE 2017 ANNUAL                   Mgmt          For                            For
       BUDGET FOR FIXED ASSETS INVESTMENT

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       ERNST & YOUNG HUA MING AS THE BANK'S
       EXTERNAL AUDITOR FOR 2017

7.1    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       CHEN SIQING TO BE RE-APPOINTED AS EXECUTIVE
       DIRECTOR OF THE BANK

7.2    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          Against                        Against
       ZHANG XIANGDONG TO BE RE-APPOINTED AS
       NON-EXECUTIVE DIRECTOR OF THE BANK

7.3    TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          Against                        Against
       XIAO LIHONG TO BE APPOINTED AS
       NON-EXECUTIVE DIRECTOR OF THE BANK

7.4    TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          Against                        Against
       WANG XIAOYA TO BE APPOINTED AS
       NON-EXECUTIVE DIRECTOR OF THE BANK

7.5    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          Against                        Against
       ZHAO JIE TO BE APPOINTED AS NON-EXECUTIVE
       DIRECTOR OF THE BANK

8      TO CONSIDER AND APPROVE THE ISSUE OF BONDS                Mgmt          For                            For

9      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          Against                        Against
       THE ARTICLES OF ASSOCIATION: ARTICLE 2,
       ARTICLE 6




--------------------------------------------------------------------------------------------------------------------------
 BANK OF CHINA LTD, BEIJING                                                                  Agenda Number:  707423101
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698A107
    Meeting Type:  EGM
    Meeting Date:  18-Nov-2016
          Ticker:
            ISIN:  CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0930/LTN20160930427.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0930/LTN20160930504.pdf

1      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG XIQUAN TO BE APPOINTED AS
       SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF
       THE BANK

2      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       REN DEQI TO BE APPOINTED AS EXECUTIVE
       DIRECTOR OF THE BANK

3      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       GAO YINGXIN TO BE APPOINTED AS EXECUTIVE
       DIRECTOR OF THE BANK

4      TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       ANGELA CHAO TO BE APPOINTED AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE BANK

5      TO CONSIDER AND APPROVE THE 2015                          Mgmt          For                            For
       REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN
       OF THE BOARD OF DIRECTORS, EXECUTIVE
       DIRECTORS, CHAIRMAN OF THE BOARD OF
       SUPERVISORS AND SHAREHOLDERS'
       REPRESENTATIVE SUPERVISORS

6      TO CONSIDER AND APPROVE THE ESTABLISHMENT                 Mgmt          For                            For
       OF THE CHARITY FOUNDATION OF BANK OF CHINA

7      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 BANKFINANCIAL CORPORATION                                                                   Agenda Number:  934607409
--------------------------------------------------------------------------------------------------------------------------
        Security:  06643P104
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2017
          Ticker:  BFIN
            ISIN:  US06643P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       F. MORGAN GASIOR                                          Mgmt          For                            For
       JOHN W. PALMER                                            Mgmt          For                            For

2.     TO RATIFY THE ENGAGEMENT OF CROWE HORWATH                 Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
       ENDING DECEMBER 31, 2017.

3.     AN ADVISORY, NON-BINDING RESOLUTION TO                    Mgmt          For                            For
       APPROVE OUR EXECUTIVE COMPENSATION.

4.     AN ADVISORY, NON-BINDING PROPOSAL WITH                    Mgmt          1 Year                         For
       RESPECT TO THE FREQUENCY THAT STOCKHOLDERS
       WILL VOTE ON OUR EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BARLOWORLD LTD, SANDTON                                                                     Agenda Number:  707645872
--------------------------------------------------------------------------------------------------------------------------
        Security:  S08470189
    Meeting Type:  AGM
    Meeting Date:  08-Feb-2017
          Ticker:
            ISIN:  ZAE000026639
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ACCEPTANCE OF FINANCIAL STATEMENTS                        Mgmt          For                            For

O.2    RE-ELECTION OF ADV DB NTSEBEZA SC                         Mgmt          For                            For

O.3    RE-ELECTION OF MR SS NTSALUBA AS A MEMBER                 Mgmt          For                            For
       AND CHAIR OF THE AUDIT COMMITTEE

O.4    RE-ELECTION OF MS B NGONYAMA AS A MEMBER OF               Mgmt          For                            For
       THE AUDIT COMMITTEE

O.5    RE-ELECTION OF MS FNO EDOZIEN AS A MEMBER                 Mgmt          For                            For
       OF THE AUDIT COMMITTEE

O.6    APPOINTMENT OF EXTERNAL AUDITOR: DELOITTE                 Mgmt          For                            For
       AND TOUCHE AS AUDITORS OF THE COMPANY WITH
       BONGISIPHO NYEMBE AS THE INDIVIDUAL
       REGISTERED AUDITOR

O.7    NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       POLICY

S.1.1  APPROVAL OF NON-EXECUTIVE DIRECTORS FEES -                Mgmt          For                            For
       CHAIRMAN OF THE BOARD

S.1.2  APPROVAL OF NON-EXECUTIVE DIRECTORS FEES -                Mgmt          For                            For
       RESIDENT NON-EXECUTIVE DIRECTORS

S.1.3  APPROVAL OF NON-EXECUTIVE DIRECTORS FEES -                Mgmt          For                            For
       NON-RESIDENT NON-EXECUTIVE DIRECTORS

S.1.4  APPROVAL OF NON-EXECUTIVE DIRECTORS FEES -                Mgmt          For                            For
       CHAIRMAN OF THE AUDIT COMMITTEE (RESIDENT)

S.1.5  APPROVAL OF NON-EXECUTIVE DIRECTORS FEES -                Mgmt          For                            For
       RESIDENT MEMBERS OF THE AUDIT COMMITTEE

S.1.6  APPROVAL OF NON-EXECUTIVE DIRECTORS FEES -                Mgmt          For                            For
       NON-RESIDENT MEMBERS OF THE AUDIT COMMITTEE

S.1.7  APPROVAL OF NON-EXECUTIVE DIRECTORS FEES -                Mgmt          For                            For
       CHAIRMAN OF THE REMUNERATION COMMITTEE
       (NON-RESIDENT)

S.1.8  APPROVAL OF NON-EXECUTIVE DIRECTORS FEES -                Mgmt          For                            For
       CHAIRMAN OF THE REMUNERATION COMMITTEE
       (RESIDENT)

S.1.9  APPROVAL OF NON-EXECUTIVE DIRECTORS FEES -                Mgmt          For                            For
       CHAIRMAN OF THE SOCIAL, ETHICS AND
       TRANSFORMATION COMMITTEE (RESIDENT)

S.110  APPROVAL OF NON-EXECUTIVE DIRECTORS FEES -                Mgmt          For                            For
       CHAIRMAN OF THE RISK AND SUSTAINABILITY
       COMMITTEE (RESIDENT)

S.111  APPROVAL OF NON-EXECUTIVE DIRECTORS FEES -                Mgmt          For                            For
       CHAIRMAN OF THE GENERAL PURPOSES COMMITTEE
       (RESIDENT)

S.112  APPROVAL OF NON-EXECUTIVE DIRECTORS FEES -                Mgmt          For                            For
       CHAIRMAN OF THE NOMINATION COMMITTEE
       (RESIDENT)

S.113  APPROVAL OF NON-EXECUTIVE DIRECTORS FEES -                Mgmt          For                            For
       RESIDENT MEMBERS OF EACH OF THE BOARD
       COMMITTEES OTHER THAN AUDIT COMMITTEE

S.114  APPROVAL OF NON-EXECUTIVE DIRECTORS FEES -                Mgmt          For                            For
       NON-RESIDENT MEMBERS OF EACH OF THE BOARD
       COMMITTEES

S.2    APPROVAL OF LOANS OR OTHER FINANCIAL                      Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTER-RELATED
       COMPANIES OR CORPORATIONS

S.3    GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S                Mgmt          For                            For
       OWN SHARES

CMMT   23 DEC 2016:PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 BARRACUDA NETWORKS, INC.                                                                    Agenda Number:  934456460
--------------------------------------------------------------------------------------------------------------------------
        Security:  068323104
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2016
          Ticker:  CUDA
            ISIN:  US0683231049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFRY R. ALLEN                                           Mgmt          For                            For
       DAVID R. GOLOB                                            Mgmt          Withheld                       Against
       JOHN H. KISPERT                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS BARRACUDA NETWORKS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING FEBRUARY 28, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BARRETT BUSINESS SERVICES, INC.                                                             Agenda Number:  934617208
--------------------------------------------------------------------------------------------------------------------------
        Security:  068463108
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  BBSI
            ISIN:  US0684631080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: THOMAS J. CARLEY                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MICHAEL L. ELICH                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAMES B. HICKS, PH.D.               Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: THOMAS B. CUSICK                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JON L. JUSTESEN                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ANTHONY MEEKER                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: VINCENT P. PRICE                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVAL EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF SELECTION OF DELOITTE AND                 Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  934548960
--------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  BAX
            ISIN:  US0718131099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSE (JOE) ALMEIDA                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS F. CHEN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN D. FORSYTH                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MUNIB ISLAM                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL F. MAHONEY                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS T. STALLKAMP                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN               Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE               Mgmt          1 Year                         For
       COMPENSATION ADVISORY VOTES

4.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

5.     STOCKHOLDER PROPOSAL - PROXY ACCESS BYLAW                 Shr           Against                        For
       AMENDMENT TO INCREASE AGGREGATION CAP




--------------------------------------------------------------------------------------------------------------------------
 BAYER AG, LEVERKUSEN                                                                        Agenda Number:  707787492
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0712D163
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       13.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       COMBINED MANAGEMENT REPORT, THE REPORT OF
       THE SUPERVISORY BOARD AND THE PROPOSAL BY
       THE BOARD OF MANAGEMENT ON THE USE OF THE
       DISTRIBUTABLE PROFIT FOR THE FISCAL YEAR
       2016, AND RESOLUTION ON THE USE OF THE
       DISTRIBUTABLE PROFIT: EUR 2.70 PER SHARE
       CARRYING DIVIDEND RIGHTS

2      RATIFICATION OF THE ACTIONS OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF MANAGEMENT

3      RATIFICATION OF THE ACTIONS OF THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

4.1    SUPERVISORY BOARD ELECTION: WERNER WENNING                Mgmt          For                            For

4.2    SUPERVISORY BOARD ELECTION: DR. PAUL                      Mgmt          For                            For
       ACHLEITNER

4.3    SUPERVISORY BOARD ELECTION: DR. NORBERT W.                Mgmt          For                            For
       BISCHOFBERGER

4.4    SUPERVISORY BOARD ELECTION: THOMAS EBELING                Mgmt          For                            For

4.5    SUPERVISORY BOARD ELECTION: COLLEEN A.                    Mgmt          For                            For
       GOGGINS

4.6    SUPERVISORY BOARD ELECTION: DR. KLAUS                     Mgmt          For                            For
       STURANY

5      AMENDMENT OF THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       REGARDING THE COMPENSATION OF THE
       SUPERVISORY BOARD (SECTION 12, PARAGRAPHS 1
       AND 2 OF THE ARTICLES OF INCORPORATION)

6      APPROVAL OF THE CONTROL AGREEMENT BETWEEN                 Mgmt          For                            For
       THE COMPANY AND BAYER CROPSCIENCE
       AKTIENGESELLSCHAFT

7      ELECTION OF THE AUDITOR FOR THE ANNUAL                    Mgmt          For                            For
       FINANCIAL STATEMENTS AND FOR THE REVIEW OF
       THE HALF-YEARLY AND INTERIM FINANCIAL
       REPORTS: DELOITTE GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH,
       GERMANY

CMMT   Investor Relations German:                                Non-Voting
       http://www.investor.bayer.de/de/uebersicht/

CMMT   Investor Relations English:                               Non-Voting
       http://www.investor.bayer.de/en/overview/




--------------------------------------------------------------------------------------------------------------------------
 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   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 20 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          For                            For
       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          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS FOR THE 2017                      Mgmt          For                            For
       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          For                            For
       HEINRICH HIESINGER




--------------------------------------------------------------------------------------------------------------------------
 BAZAARVOICE INC                                                                             Agenda Number:  934472868
--------------------------------------------------------------------------------------------------------------------------
        Security:  073271108
    Meeting Type:  Annual
    Meeting Date:  12-Oct-2016
          Ticker:  BV
            ISIN:  US0732711082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GENE AUSTIN                                               Mgmt          For                            For
       STEVEN H. BERKOWITZ                                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING APRIL 30,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 BB&T CORPORATION                                                                            Agenda Number:  934534466
--------------------------------------------------------------------------------------------------------------------------
        Security:  054937107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  BBT
            ISIN:  US0549371070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JENNIFER S. BANNER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: K. DAVID BOYER, JR.                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANNA R. CABLIK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES A. FAULKNER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: I. PATRICIA HENRY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ERIC C. KENDRICK                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KELLY S. KING                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LOUIS B. LYNN, PH.D.                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES A. PATTON                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NIDO R. QUBEIN                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM J. REUTER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TOLLIE W. RICH, JR.                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: CHRISTINE SEARS                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: THOMAS E. SKAINS                    Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: THOMAS N. THOMPSON                  Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     TO VOTE ON AN ADVISORY RESOLUTION TO                      Mgmt          For                            For
       APPROVE BB&T'S EXECUTIVE COMPENSATION
       PROGRAM, COMMONLY REFERRED TO AS A "SAY ON
       PAY" VOTE.

4.     TO VOTE ON AN ADVISORY RESOLUTION TO                      Mgmt          1 Year                         For
       APPROVE THE FREQUENCY OF BB&T'S "SAY ON
       PAY" VOTE.

5.     TO APPROVE THE AMENDMENTS TO THE BB&T                     Mgmt          For                            For
       CORPORATION 2012 INCENTIVE PLAN, WHICH
       INCLUDE INCREASING THE NUMBER OF AUTHORIZED
       SHARES, AND RE-APPROVAL OF THE PLAN FOR
       PURPOSES OF INTERNAL REVENUE CODE SECTION
       162(M).

6.     TO VOTE ON A SHAREHOLDER PROPOSAL                         Shr           For                            Against
       REQUESTING THE ELIMINATION OF SUPERMAJORITY
       VOTING PROVISIONS IN BB&T CORPORATION'S
       ARTICLES AND BYLAWS, IF PROPERLY PRESENTED
       AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 BBCN BANCORP INC                                                                            Agenda Number:  934450418
--------------------------------------------------------------------------------------------------------------------------
        Security:  073295107
    Meeting Type:  Annual
    Meeting Date:  14-Jul-2016
          Ticker:  BBCN
            ISIN:  US0732951076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION AND APPROVAL OF THE AGREEMENT AND                Mgmt          For                            For
       PLAN OF MERGER, DATED DECEMBER 7, 2015,
       PROVIDING FOR THE MERGER OF WILSHIRE
       BANCORP, INC. WITH AND INTO BBCN BANCORP,
       INC. AS DESCRIBED IN THE JOINT PROXY
       STATEMENT/PROSPECTUS.

2.     APPROVAL OF AN AMENDMENT TO THE CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION OF BBCN BANCORP, INC. TO
       CHANGE ITS NAME TO HOPE BANCORP, INC.

3.     APPROVAL OF THE ISSUANCE OF BBCN BANCORP,                 Mgmt          For                            For
       INC. COMMON STOCK IN CONNECTION WITH THE
       MERGER OF WILSHIRE BANCORP, INC. WITH AND
       INTO BBCN BANCORP, INC. AS DESCRIBED IN THE
       JOINT PROXY STATEMENT/PROSPECTUS.

4.     DIRECTOR
       JINHO DOO                                                 Mgmt          For                            For
       CHUNG HYUN LEE                                            Mgmt          For                            For
       GARY E. PETERSON                                          Mgmt          For                            For
       JIN CHUL JHUNG                                            Mgmt          For                            For
       WILLIAM J. LEWIS                                          Mgmt          For                            For
       SCOTT YOON-SUK WHANG                                      Mgmt          For                            For
       KEVIN S. KIM                                              Mgmt          For                            For
       DAVID P. MALONE                                           Mgmt          For                            For
       DALE S. ZUEHLS                                            Mgmt          For                            For

5.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

6.     APPROVAL, ON AN ADVISORY AND NONBINDING                   Mgmt          For                            For
       BASIS, OF THE COMPENSATION PAID TO OUR
       "NAMED EXECUTIVE OFFICERS" AS DESCRIBED IN
       THE JOINT PROXY STATEMENT/PROSPECTUS.

7.     APPROVAL OF THE BBCN BANCORP, INC. 2016                   Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

8.     ADJOURNMENT OF THE ANNUAL MEETING IF                      Mgmt          For                            For
       NECESSARY OR APPROPRIATE IN THE JUDGMENT OF
       OUR BOARD OF DIRECTORS TO SOLICIT
       ADDITIONAL PROXIES OR VOTES IN FAVOR OF THE
       ABOVE PROPOSALS THAT ARE TO BE PRESENTED AT
       THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 BECTON, DICKINSON AND COMPANY                                                               Agenda Number:  934513727
--------------------------------------------------------------------------------------------------------------------------
        Security:  075887109
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2017
          Ticker:  BDX
            ISIN:  US0758871091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BASIL L. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CATHERINE M. BURZIK                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: R. ANDREW ECKERT                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: VINCENT A. FORLENZA                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CLAIRE M. FRASER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTOPHER JONES                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARSHALL O. LARSEN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GARY A. MECKLENBURG                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES F. ORR                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLARD J. OVERLOCK,                Mgmt          For                            For
       JR.

1K.    ELECTION OF DIRECTOR: CLAIRE POMEROY                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: REBECCA W. RIMEL                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: BERTRAM L. SCOTT                    Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year
       NAMED EXECUTIVE OFFICER COMPENSATION
       ADVISORY VOTES.

5.     SHAREHOLDER PROPOSAL REGARDING AN                         Shr           Against                        For
       INDEPENDENT BOARD CHAIR.




--------------------------------------------------------------------------------------------------------------------------
 BED BATH & BEYOND INC.                                                                      Agenda Number:  934440289
--------------------------------------------------------------------------------------------------------------------------
        Security:  075896100
    Meeting Type:  Annual
    Meeting Date:  01-Jul-2016
          Ticker:  BBBY
            ISIN:  US0758961009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WARREN EISENBERG                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LEONARD FEINSTEIN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEVEN H. TEMARES                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DEAN S. ADLER                       Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: STANLEY F. BARSHAY                  Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KLAUS EPPLER                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PATRICK R. GASTON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JORDAN HELLER                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: VICTORIA A. MORRISON                Mgmt          Against                        Against

2.     RATIFICATION OF THE APPOINTMENT OF KPMG                   Mgmt          For                            For
       LLP.

3.     TO APPROVE, BY NON-BINDING VOTE, THE 2015                 Mgmt          Against                        Against
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING               Shr           Against                        For
       PROXY ACCESS BYLAWS.

5.     TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING               Shr           Against                        For
       AN EQUITY RETENTION POLICY FOR SENIOR
       EXECUTIVES.

6.     TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING               Shr           For                            Against
       SHAREHOLDER APPROVAL OF CERTAIN FUTURE
       SEVERANCE AGREEMENTS.




--------------------------------------------------------------------------------------------------------------------------
 BED BATH & BEYOND INC.                                                                      Agenda Number:  934640764
--------------------------------------------------------------------------------------------------------------------------
        Security:  075896100
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2017
          Ticker:  BBBY
            ISIN:  US0758961009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WARREN EISENBERG                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: LEONARD FEINSTEIN                   Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: STEVEN H. TEMARES                   Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: DEAN S. ADLER                       Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: STANLEY F. BARSHAY                  Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: KLAUS EPPLER                        Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: PATRICK R. GASTON                   Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: JORDAN HELLER                       Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: VICTORIA A. MORRISON                Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: VIRGINIA P.                         Mgmt          Against                        Against
       RUESTERHOLZ

2.     RATIFICATION OF THE APPOINTMENT OF KPMG                   Mgmt          For                            For
       LLP.

3.     TO APPROVE, BY NON-BINDING VOTE, THE FISCAL               Mgmt          Against                        Against
       2016 COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

5.     TO RE-APPROVE THE PERFORMANCE GOALS UNDER                 Mgmt          For                            For
       THE 2012 INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BELLE INTERNATIONAL HOLDINGS LTD                                                            Agenda Number:  707203383
--------------------------------------------------------------------------------------------------------------------------
        Security:  G09702104
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2016
          Ticker:
            ISIN:  KYG097021045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0620/LTN20160620429.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0620/LTN20160620437.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND
       REPORTS OF THE DIRECTORS AND AUDITOR OF THE
       COMPANY FOR THE YEAR ENDED 29 FEBRUARY 2016

2      TO DECLARE FINAL DIVIDEND FOR THE YEAR                    Mgmt          For                            For
       ENDED 29 FEBRUARY 2016

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       COMPANY' S AUDITOR AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THE AUDITOR' S REMUNERATION

4.A.I  TO RE-ELECT MR. TANG KING LOY AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

4.AII  TO RE-ELECT MR. HO KWOK WAH, GEORGE AS AN                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

4AIII  TO RE-ELECT MR. CHAN YU LING, ABRAHAM AS AN               Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

4.AIV  TO RE-ELECT DR. XUE QIUZHI AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECTIVE DIRECTOR OF THE
       COMPANY

4.B    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE DIRECTORS' REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH NEW SHARES NOT EXCEEDING 10% OF THE
       ISSUED SHARE CAPITAL OF THE COMPANY AS AT
       THE DATE OF PASSING THIS RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE SHARES NOT
       EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
       OF THE COMPANY AS AT THE DATE OF PASSING
       THIS RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL SHARES IN
       THE SHARE CAPITAL OF THE COMPANY BY AN
       AMOUNT NOT EXCEEDING THE AMOUNT OF THE
       SHARES REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BELLICUM PHARMACEUTICALS INC                                                                Agenda Number:  934611787
--------------------------------------------------------------------------------------------------------------------------
        Security:  079481107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  BLCM
            ISIN:  US0794811077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD A. FAIR                                           Mgmt          For                            For
       REID M. HUBER, PH.D.                                      Mgmt          For                            For
       JAMES M. DALY                                             Mgmt          For                            For

2.     APPROVAL OF THE COMPANY'S 2014 EQUITY                     Mgmt          Against                        Against
       INCENTIVE PLAN (THE "PLAN"),AS AMENDED, TO,
       AMONG OTHER THINGS, INCREASE THE SHARES OF
       COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       THE PLAN BY 3,100,000 SHARES AND ELIMINATE
       THE CURRENT PROVISION IN THE PLAN THAT
       PERMITS THE BOARD TO REPRICE STOCK OPTIONS
       WITHOUT STOCKHOLDER APPROVAL.

3.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR ITS
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BENCHMARK ELECTRONICS, INC.                                                                 Agenda Number:  934564952
--------------------------------------------------------------------------------------------------------------------------
        Security:  08160H101
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  BHE
            ISIN:  US08160H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOUGLAS G. DUNCAN                                         Mgmt          For                            For
       ROBERT K. GIFFORD                                         Mgmt          For                            For
       KENNETH T. LAMNECK                                        Mgmt          For                            For
       JEFFREY S. MCCREARY                                       Mgmt          For                            For
       DAVID W. SCHEIBLE                                         Mgmt          For                            For
       PAUL J. TUFANO                                            Mgmt          For                            For
       CLAY C. WILLIAMS                                          Mgmt          For                            For

2.     ADVISORY VOTE ON COMPENSATION OF THE                      Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF APPOINTMENT OF KPMG AS                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM




--------------------------------------------------------------------------------------------------------------------------
 BENEFICIAL BANCORP INC.                                                                     Agenda Number:  934536775
--------------------------------------------------------------------------------------------------------------------------
        Security:  08171T102
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  BNCL
            ISIN:  US08171T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GERARD P. CUDDY                                           Mgmt          For                            For
       FRANK A. FARNESI                                          Mgmt          For                            For
       THOMAS J. LEWIS                                           Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF BENEFICIAL BANCORP, INC.
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2017.

3.     THE APPROVAL OF A NON-BINDING RESOLUTION TO               Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     THE CONSIDERATION OF AN ADVISORY VOTE ON                  Mgmt          1 Year                         For
       THE FREQUENCY OF THE NON-BINDING RESOLUTION
       TO APPROVE THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  934542196
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  06-May-2017
          Ticker:  BRKB
            ISIN:  US0846707026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WARREN E. BUFFETT                                         Mgmt          For                            For
       CHARLES T. MUNGER                                         Mgmt          For                            For
       HOWARD G. BUFFETT                                         Mgmt          For                            For
       STEPHEN B. BURKE                                          Mgmt          For                            For
       SUSAN L. DECKER                                           Mgmt          For                            For
       WILLIAM H. GATES III                                      Mgmt          For                            For
       DAVID S. GOTTESMAN                                        Mgmt          For                            For
       CHARLOTTE GUYMAN                                          Mgmt          For                            For
       THOMAS S. MURPHY                                          Mgmt          For                            For
       RONALD L. OLSON                                           Mgmt          For                            For
       WALTER SCOTT, JR.                                         Mgmt          For                            For
       MERYL B. WITMER                                           Mgmt          For                            For

2.     NON-BINDING RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED IN THE
       2017 PROXY STATEMENT.

3.     NON-BINDING RESOLUTION TO DETERMINE THE                   Mgmt          1 Year                         Against
       FREQUENCY (WHETHER ANNUAL, BIENNIAL OR
       TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE
       COMPANY SHALL BE ENTITLED TO HAVE AN
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     SHAREHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS.

5.     SHAREHOLDER PROPOSAL REGARDING METHANE GAS                Shr           Against                        For
       EMISSIONS.

6.     SHAREHOLDER PROPOSAL REGARDING DIVESTING OF               Shr           Against                        For
       INVESTMENTS IN COMPANIES INVOLVED WITH
       FOSSIL FUELS.




--------------------------------------------------------------------------------------------------------------------------
 BERRY PLASTICS GROUP, INC.                                                                  Agenda Number:  934525722
--------------------------------------------------------------------------------------------------------------------------
        Security:  08579W103
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2017
          Ticker:  BERY
            ISIN:  US08579W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD S. ROLFE                                           Mgmt          For                            For
       B. EVAN BAYH                                              Mgmt          For                            For
       JONATHAN F. FOSTER                                        Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO BERRY'S AMENDED                Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION
       TO DECLASSIFY BERRY'S BOARD OF DIRECTORS
       AND PROVIDE THAT, AFTER A TRANSITION
       PERIOD, DIRECTORS SHALL BE ELECTED
       ANNUALLY.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS BERRY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  934613541
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  BBY
            ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LISA M. CAPUTO                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. PATRICK DOYLE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RUSSELL P. FRADIN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATHY J. HIGGINS                    Mgmt          For                            For
       VICTOR

1E.    ELECTION OF DIRECTOR: HUBERT JOLY                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID W. KENNY                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KAREN A. MCLOUGHLIN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS L. MILLNER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLAUDIA F. MUNCE                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GERARD R. VITTECOQ                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 3, 2018.

3.     TO APPROVE IN A NON-BINDING ADVISORY VOTE                 Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICER COMPENSATION.

4.     TO RECOMMEND IN A NON-BINDING ADVISORY VOTE               Mgmt          1 Year                         For
       THE FREQUENCY OF HOLDING THE ADVISORY VOTE
       ON OUR NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     TO APPROVE OUR AMENDED AND RESTATED 2014                  Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BHARAT PETROLEUM CORP LTD                                                                   Agenda Number:  707158134
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0882Z116
    Meeting Type:  OTH
    Meeting Date:  05-Jul-2016
          Ticker:
            ISIN:  INE029A01011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      ISSUE OF BONUS SHARES BY WAY OF                           Mgmt          For                            For
       CAPITALISATION OF RESERVES




--------------------------------------------------------------------------------------------------------------------------
 BHARAT PETROLEUM CORP LTD                                                                   Agenda Number:  707327563
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0882Z116
    Meeting Type:  AGM
    Meeting Date:  21-Sep-2016
          Ticker:
            ISIN:  INE029A01011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT A) THE                     Mgmt          For                            For
       AUDITED FINANCIAL STATEMENT OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
       2016 (B) THE AUDITED CONSOLIDATED FINANCIAL
       STATEMENT OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31ST MARCH, 2016; AND THE
       REPORTS OF THE BOARD OF DIRECTORS AND THE
       STATUTORY AUDITORS AND THE COMMENTS OF THE
       COMPTROLLER & AUDITOR GENERAL OF INDIA
       THEREON

2      TO CONFIRM THE PAYMENTS OF INTERIM                        Mgmt          For                            For
       DIVIDENDS ON EQUITY SHARES AND TO DECLARE
       FINAL DIVIDEND ON EQUITY SHARES FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2016

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          Against                        Against
       SHRIKANT PRAKASH GATHOO, DIRECTOR, WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       JOINT STATUTORY AUDITORS OF THE COMPANY FOR
       THE FINANCIAL YEAR 2016-17

5      APPROVAL OF PRIVATE PLACEMENT OF                          Mgmt          For                            For
       NON-CONVERTIBLE BONDS/DEBENTURES AND/OR
       DEBT SECURITIES

6      APPROVAL OF MATERIAL RELATED PARTY                        Mgmt          For                            For
       TRANSACTIONS

7      APPOINTMENT OF SHRI RAJESH KUMAR MANGAL AS                Mgmt          For                            For
       AN INDEPENDENT DIRECTOR

8      APPOINTMENT OF SHRI DEEPAK BHOJWANI AS AN                 Mgmt          For                            For
       INDEPENDENT DIRECTOR

9      APPOINTMENT OF SHRI GOPAL CHANDRA NANDA AS                Mgmt          For                            For
       AN INDEPENDENT DIRECTOR

10     APPOINTMENT OF SHRI ANANT KUMAR SINGH AS                  Mgmt          Against                        Against
       GOVERNMENT NOMINEE DIRECTOR

11     APPOINTMENT OF SHRI RAMESH SRINIVASAN AS                  Mgmt          Against                        Against
       DIRECTOR (MARKETING)

12     APPOINTMENT OF SHRI RAMAMOORTHY                           Mgmt          Against                        Against
       RAMACHANDRAN AS DIRECTOR (REFINERIES)

13     APPROVAL OF REMUNERATION OF THE COST                      Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR 2016-17




--------------------------------------------------------------------------------------------------------------------------
 BHP BILLITON LTD, MELBOURNE VIC                                                             Agenda Number:  707409276
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1498M100
    Meeting Type:  AGM
    Meeting Date:  17-Nov-2016
          Ticker:
            ISIN:  AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 7, 8, 9 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      TO RECEIVE THE 2016 FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND REPORTS FOR BHP BILLITON

2      TO RE-APPOINT KPMG LLP AS THE AUDITOR OF                  Mgmt          For                            For
       BHP BILLITON PLC

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF THE AUDITOR OF
       BHP BILLITON PLC

4      TO RENEW THE GENERAL AUTHORITY TO ISSUE                   Mgmt          For                            For
       SHARES IN BHP BILLITON PLC

5      TO APPROVE THE AUTHORITY TO ISSUE SHARES IN               Mgmt          For                            For
       BHP BILLITON PLC FOR CASH

6      TO APPROVE THE REPURCHASE OF SHARES IN BHP                Mgmt          For                            For
       BILLITON PLC

7      TO APPROVE THE 2016 REMUNERATION REPORT                   Mgmt          For                            For
       OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY

8      TO APPROVE THE 2016 REMUNERATION REPORT                   Mgmt          For                            For

9      TO APPROVE THE GRANT TO THE EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

10     TO ELECT KEN MACKENZIE AS A DIRECTOR OF BHP               Mgmt          For                            For
       BILLITON

11     TO RE-ELECT MALCOLM BRINDED AS A DIRECTOR                 Mgmt          For                            For
       OF BHP BILLITON

12     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF BHP BILLITON

13     TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP               Mgmt          For                            For
       BILLITON

14     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          For                            For
       BILLITON

15     TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF               Mgmt          For                            For
       BHP BILLITON

16     TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR                Mgmt          For                            For
       OF BHP BILLITON

17     TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR                 Mgmt          For                            For
       OF BHP BILLITON

18     TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF                  Mgmt          For                            For
       BHP BILLITON

19     TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF                Mgmt          For                            For
       BHP BILLITON

20     TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP               Mgmt          For                            For
       BILLITON




--------------------------------------------------------------------------------------------------------------------------
 BIG LOTS, INC.                                                                              Agenda Number:  934576957
--------------------------------------------------------------------------------------------------------------------------
        Security:  089302103
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  BIG
            ISIN:  US0893021032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY P. BERGER                                         Mgmt          For                            For
       DAVID J. CAMPISI                                          Mgmt          For                            For
       JAMES R. CHAMBERS                                         Mgmt          For                            For
       MARLA C. GOTTSCHALK                                       Mgmt          For                            For
       CYNTHIA T. JAMISON                                        Mgmt          For                            For
       PHILIP E. MALLOTT                                         Mgmt          For                            For
       NANCY A. REARDON                                          Mgmt          For                            For
       WENDY L. SCHOPPERT                                        Mgmt          For                            For
       RUSSELL E. SOLT                                           Mgmt          For                            For

2.     APPROVAL OF THE BIG LOTS 2017 LONG-TERM                   Mgmt          For                            For
       INCENTIVE PLAN.

3.     APPROVAL OF THE COMPENSATION OF BIG LOTS'                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
       THE PROXY STATEMENT PURSUANT TO ITEM 402 OF
       REGULATION S-K, INCLUDING THE COMPENSATION
       DISCUSSION AND ANALYSIS, COMPENSATION
       TABLES AND NARRATIVE DISCUSSION
       ACCOMPANYING THE TABLES.

4.     ADVISORY VOTE ON THE COMPENSATION OF BIG                  Mgmt          1 Year                         For
       LOTS' NAMED EXECUTIVE OFFICERS EVERY 1
       YEAR.

5.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS BIG LOTS' INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 BILL BARRETT CORPORATION                                                                    Agenda Number:  934570967
--------------------------------------------------------------------------------------------------------------------------
        Security:  06846N104
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  BBG
            ISIN:  US06846N1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JIM W. MOGG                                               Mgmt          For                            For
       WILLIAM F. OWENS                                          Mgmt          For                            For
       EDMUND P. SEGNER, III                                     Mgmt          For                            For
       RANDY I. STEIN                                            Mgmt          For                            For
       MICHAEL E. WILEY                                          Mgmt          For                            For
       R. SCOT WOODALL                                           Mgmt          For                            For

2.     ADVISORY VOTE ON COMPENSATION OF NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     PROPOSAL TO APPROVE AN ADVISORY                           Mgmt          1 Year                         For
       (NON-BINDING) RESOLUTION REGARDING WHETHER
       AN ADVISORY VOTE ON THE COMPENSATION OF THE
       NAMED EXECUTIVE OFFICERS SHOULD BE HELD
       EVERY ONE, TWO OR THREE YEARS.

4.     TO RE-APPROVE THE 162(M) PERFORMANCE GOALS                Mgmt          For                            For
       INCLUDED IN OUR 2012 EQUITY INCENTIVE PLAN.

5.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

6.     TO APPROVE AN AMENDMENT TO OUR AMENDED AND                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 150,000,000 TO
       300,000,000.




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN INC.                                                                                 Agenda Number:  934600568
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  BIIB
            ISIN:  US09062X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALEXANDER J. DENNER                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CAROLINE D. DORSA                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NANCY L. LEAMING                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD C. MULLIGAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT W. PANGIA                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRIAN S. POSNER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ERIC K. ROWINSKY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LYNN SCHENK                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN A. SHERWIN                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHEL VOUNATSOS                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON               Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     SAY WHEN ON PAY - TO APPROVE AN ADVISORY                  Mgmt          1 Year                         For
       VOTE ON THE FREQUENCY OF THE ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.

5.     TO APPROVE THE BIOGEN INC. 2017 OMNIBUS                   Mgmt          For                            For
       EQUITY PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BIOMARIN PHARMACEUTICAL INC.                                                                Agenda Number:  934601611
--------------------------------------------------------------------------------------------------------------------------
        Security:  09061G101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  BMRN
            ISIN:  US09061G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEAN-JACQUES BIENAIME                                     Mgmt          For                            For
       WILLARD DERE                                              Mgmt          For                            For
       MICHAEL GREY                                              Mgmt          For                            For
       ELAINE J. HERON                                           Mgmt          For                            For
       V. BRYAN LAWLIS                                           Mgmt          For                            For
       ALAN J. LEWIS                                             Mgmt          For                            For
       RICHARD A. MEIER                                          Mgmt          For                            For
       DAVID PYOTT                                               Mgmt          For                            For
       DENNIS J. SLAMON                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR BIOMARIN FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE STOCKHOLDERS' APPROVAL, ON
       AN ADVISORY BASIS, OF THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

5.     TO APPROVE THE 2017 EQUITY INCENTIVE PLAN.                Mgmt          For                            For

6.     TO APPROVE AMENDMENTS TO BIOMARIN'S AMENDED               Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 BIOSTIME INTERNATIONAL HOLDINGS LTD, GRAND CAYMAN                                           Agenda Number:  707345787
--------------------------------------------------------------------------------------------------------------------------
        Security:  G11259101
    Meeting Type:  EGM
    Meeting Date:  13-Sep-2016
          Ticker:
            ISIN:  KYG112591014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0829/LTN20160829033.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0829/LTN20160829029.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      THAT EACH OF THE TRANSACTIONS (AS DEFINED                 Mgmt          For                            For
       IN THE CIRCULAR OF THE COMPANY DATED 29
       AUGUST 2016) BE AND ARE HEREBY APPROVED,
       CONFIRMED AND RATIFIED; AND ANY ONE
       DIRECTOR OF THE COMPANY (OR ANY TWO
       DIRECTORS OF THE COMPANY OR ANY ONE
       DIRECTOR AND THE COMPANY SECRETARY OF THE
       COMPANY IF THE AFFIXATION OF THE COMMON
       SEAL IS NECESSARY), BE AND IS/ARE HEREBY
       AUTHORISED FOR AND ON BEHALF OF THE COMPANY
       TO EXECUTE ALL SUCH OTHER DOCUMENTS AND
       AGREEMENTS AND DO ALL SUCH ACTS AND THINGS
       AS HE OR THEY MAY IN HIS OR THEIR ABSOLUTE
       DISCRETION CONSIDER TO BE NECESSARY,
       DESIRABLE, APPROPRIATE OR EXPEDIENT TO
       IMPLEMENT AND/OR GIVE EFFECT TO EACH OF THE
       TRANSACTIONS AND ALL MATTERS INCIDENTAL OR
       ANCILLARY THERETO




--------------------------------------------------------------------------------------------------------------------------
 BLACKLINE INC.                                                                              Agenda Number:  934559153
--------------------------------------------------------------------------------------------------------------------------
        Security:  09239B109
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  BL
            ISIN:  US09239B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THERESE TUCKER                                            Mgmt          For                            For
       MARIO SPANICCIATI                                         Mgmt          Withheld                       Against
       THOMAS UNTERMAN                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK, INC.                                                                             Agenda Number:  934585603
--------------------------------------------------------------------------------------------------------------------------
        Security:  09247X101
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  BLK
            ISIN:  US09247X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ABDLATIF YOUSEF                     Mgmt          For                            For
       AL-HAMAD

1B.    ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA DALEY                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAURENCE D. FINK                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FABRIZIO FREDA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MURRY S. GERBER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES GROSFELD                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT S. KAPITO                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CHERYL D. MILLS                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: GORDON M. NIXON                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: CHARLES H. ROBBINS                  Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: IVAN G. SEIDENBERG                  Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: MARCO ANTONIO SLIM                  Mgmt          For                            For
       DOMIT

1Q.    ELECTION OF DIRECTOR: JOHN S. VARLEY                      Mgmt          For                            For

1R.    ELECTION OF DIRECTOR: SUSAN L. WAGNER                     Mgmt          For                            For

2.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION FOR NAMED EXECUTIVE
       OFFICERS.

3.     RECOMMENDATION, IN A NON-BINDING ADVISORY                 Mgmt          1 Year                         For
       VOTE, ON THE FREQUENCY OF FUTURE EXECUTIVE
       COMPENSATION ADVISORY VOTES.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS BLACKROCK'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR 2017.

5.     A SHAREHOLDER PROPOSAL REGARDING PROXY                    Shr           Against                        For
       VOTING RECORD ON EXECUTIVE COMPENSATION.

6.     A SHAREHOLDER PROPOSAL REGARDING PRODUCTION               Shr           Against                        For
       OF AN ANNUAL REPORT ON CERTAIN TRADE
       ASSOCIATION AND LOBBYING EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 BLOOMIN' BRANDS, INC.                                                                       Agenda Number:  934533642
--------------------------------------------------------------------------------------------------------------------------
        Security:  094235108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2017
          Ticker:  BLMN
            ISIN:  US0942351083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES R. CRAIGIE                                          Mgmt          For                            For
       MINDY GROSSMAN                                            Mgmt          For                            For
       CHRIS T. SULLIVAN                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BLUEPRINT MEDICINES CORPORATION                                                             Agenda Number:  934618743
--------------------------------------------------------------------------------------------------------------------------
        Security:  09627Y109
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  BPMC
            ISIN:  US09627Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALEXIS BORISY                                             Mgmt          For                            For
       LONNEL COATS                                              Mgmt          For                            For
       CHARLES A. ROWLAND, JR.                                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BNP PARIBAS SA                                                                              Agenda Number:  707813083
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1058Q238
    Meeting Type:  MIX
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  FR0000131104
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU.

CMMT   15 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0306/201703061700430.pdf
       ,https://balo.journal-officiel.gouv.fr/pdf/
       2017/0315/201703151700550.pdf, PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016 AND PAYMENT OF
       DIVIDEND: EUR 2.70 PER SHARE

O.4    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT ON THE AGREEMENTS AND COMMITMENTS
       GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
       THE FRENCH COMMERCIAL CODE

O.5    AUTHORISATION FOR THE COMPANY TO PURCHASE                 Mgmt          For                            For
       ITS OWN SHARES

O.6    RENEWAL OF THE TERM OF MR JEAN LEMIERRE AS                Mgmt          For                            For
       A DIRECTOR

O.7    RENEWAL OF THE TERM OF MS MONIQUE COHEN AS                Mgmt          For                            For
       A DIRECTOR

O.8    RENEWAL OF THE TERM OF MS DANIELA SCHWARZER               Mgmt          For                            For
       AS A DIRECTOR

O.9    RENEWAL OF THE TERM OF MS FIELDS                          Mgmt          For                            For
       WICKER-MIURIN AS A DIRECTOR

O.10   APPOINTMENT OF MR JACQUES ASCHENBROICH AS A               Mgmt          For                            For
       DIRECTOR TO REPLACE MR JEAN-FRANCOIS
       LEPETIT

O.11   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY THAT ARE APPLICABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

O.12   VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY APPLICABLE TO THE MANAGING DIRECTOR
       AND TO THE DEPUTY GENERAL MANAGER

O.13   ADVISORY VOTE ON THE COMPENSATION OWED OR                 Mgmt          For                            For
       PAID TO MR JEAN LEMIERRE, CHAIRMAN OF THE
       BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL
       YEAR - RECOMMENDATION OF SECTION 26.2 OF
       THE FRENCH AFEP-MEDEF CODE

O.14   ADVISORY VOTE ON THE COMPENSATION OWED OR                 Mgmt          For                            For
       PAID TO MR JEAN-LAURENT BONNAFE, MANAGING
       DIRECTOR, FOR THE 2016 FINANCIAL YEAR -
       RECOMMENDATION OF SECTION 26.2 OF THE
       FRENCH AFEP-MEDEF CODE

O.15   ADVISORY VOTE ON THE COMPENSATION OWED OR                 Mgmt          For                            For
       PAID TO MR PHILIPPE BORDENAVE, DEPUTY
       GENERAL MANAGER, FOR THE 2016 FINANCIAL
       YEAR - RECOMMENDATION OF SECTION 26.2 OF
       THE FRENCH AFEP-MEDEF CODE

O.16   ADVISORY VOTE ON THE TOTAL COMPENSATION OF                Mgmt          For                            For
       ALL KINDS PAID DURING THE 2016 FINANCIAL
       YEAR TO THE EFFECTIVE DIRECTORS AND CERTAIN
       CATEGORIES OF EMPLOYEES - ARTICLE L.511-73
       OF THE FRENCH MONETARY AND FINANCIAL CODE

E.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING SHARES

E.18   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BOB EVANS FARMS, INC.                                                                       Agenda Number:  934458250
--------------------------------------------------------------------------------------------------------------------------
        Security:  096761101
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2016
          Ticker:  BOBE
            ISIN:  US0967611015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS N. BENHAM                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES M. ELSON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARY KAY HABEN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID W. HEAD                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHLEEN S. LANE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EILEEN A. MALLESCH                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LARRY S. MCWILLIAMS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SAED MOHSENI                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KEVIN M. SHEEHAN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL F. WEINSTEIN                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PAUL S. WILLIAMS                    Mgmt          For                            For

2.     APPROVING THE ADVISORY RESOLUTION ON                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 BOC HONG KONG (HOLDINGS) LTD, HONG KONG                                                     Agenda Number:  708039246
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920U103
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  HK2388011192
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0419/LTN20170419461.PDF ,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0419/LTN20170419437.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF
       DIRECTORS AND OF THE AUDITOR OF THE COMPANY
       FOR THE YEAR ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.625                  Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2016

3.A    TO RE-ELECT MR TIAN GUOLI AS A DIRECTOR OF                Mgmt          Against                        Against
       THE COMPANY

3.B    TO RE-ELECT MR CHEN SIQING AS A DIRECTOR OF               Mgmt          Against                        Against
       THE COMPANY

3.C    TO RE-ELECT MR LI JIUZHONG AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

3.D    TO RE-ELECT MDM CHENG EVA AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

3.E    TO RE-ELECT DR CHOI KOON SHUM AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

4      TO FIX DIRECTORS' FEES AT HKD 400,000 PER                 Mgmt          For                            For
       ANNUM TO EACH DIRECTOR

5      TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF                 Mgmt          For                            For
       THE COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS OR A DULY AUTHORISED COMMITTEE OF
       THE BOARD TO DETERMINE THE REMUNERATION OF
       THE AUDITOR

6      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES IN THE COMPANY, NOT
       EXCEEDING 20% OR, IN THE CASE OF ISSUE OF
       SHARES SOLELY FOR CASH AND UNRELATED TO ANY
       ASSET ACQUISITION, NOT EXCEEDING 5% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE AS AT THE DATE OF PASSING THIS
       RESOLUTION

7      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES IN THE
       COMPANY, NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
       AT THE DATE OF PASSING THIS RESOLUTION

8      CONDITIONAL ON THE PASSING OF RESOLUTIONS 6               Mgmt          Against                        Against
       AND 7, TO EXTEND THE GENERAL MANDATE
       GRANTED BY RESOLUTION 6 BY ADDING THERETO
       OF THE TOTAL NUMBER OF SHARES OF THE
       COMPANY BOUGHT BACK UNDER THE GENERAL
       MANDATE GRANTED PURSUANT TO RESOLUTION 7




--------------------------------------------------------------------------------------------------------------------------
 BOC HONG KONG (HOLDINGS) LTD, HONG KONG                                                     Agenda Number:  708051735
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920U103
    Meeting Type:  EGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  HK2388011192
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0419/LTN20170419490.PDF ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0419/LTN20170419481.PDF

1      THAT THE CONTINUING CONNECTED TRANSACTIONS                Mgmt          For                            For
       AND THE NEW CAPS, AS DEFINED AND DESCRIBED
       IN THE CIRCULAR DATED 9 JANUARY 2017 TO THE
       SHAREHOLDERS OF THE COMPANY, BE AND ARE
       HEREBY CONFIRMED, APPROVED AND RATIFIED




--------------------------------------------------------------------------------------------------------------------------
 BOLIDEN AB, STOCKHOLM                                                                       Agenda Number:  707854801
--------------------------------------------------------------------------------------------------------------------------
        Security:  W17218103
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  SE0000869646
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING:                  Non-Voting
       ULLBERG

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES TOGETHER WITH THE CHAIRMAN

6      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       AUDITORS' REPORT AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND
       AUDITOR'S REPORT FOR THE GROUP (INCLUDING
       THE AUDITOR'S STATEMENT REGARDING THE
       GUIDELINES FOR REMUNERATION TO THE GROUP
       MANAGEMENT IN EFFECT SINCE THE PREVIOUS
       ANNUAL GENERAL MEETING)

8      REPORT ON THE WORK OF THE BOARD OF                        Non-Voting
       DIRECTORS, ITS REMUNERATION COMMITTEE AND
       ITS AUDIT COMMITTEE

9      THE PRESIDENT'S ADDRESS                                   Non-Voting

10     REPORT ON THE AUDIT WORK DURING 2016                      Non-Voting

11     RESOLUTIONS REGARDING ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND BALANCE SHEET AS WELL
       AS THE CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

12     RESOLUTION REGARDING APPROPRIATION OF THE                 Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND DETERMINATION OF
       THE RECORD DAY FOR THE RIGHT TO RECEIVE
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A
       DIVIDEND TO THE SHAREHOLDERS OF SEK 5.25
       (3.25) PER SHARE AND THAT THURSDAY, APRIL
       27, 2017 SHALL BE THE RECORD DATE FOR THE
       RIGHT TO RECEIVE DIVIDENDS. PROVIDED THE
       ANNUAL GENERAL MEETING RESOLVES IN
       ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND
       IS EXPECTED TO BE DISTRIBUTED THROUGH
       EUROCLEAR SWEDEN AB ON WEDNESDAY, MAY 3,
       2017

13     RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT

14     RESOLUTION ON THE NUMBER OF BOARD MEMBERS                 Mgmt          For                            For
       AND AUDITORS TO BE APPOINTED BY THE ANNUAL
       GENERAL MEETING: THE NOMINATION COMMITTEE
       PROPOSES THE APPOINTMENT OF EIGHT BOARD
       MEMBERS AND ONE REGISTERED ACCOUNTING FIRM
       AS AUDITOR

15     RESOLUTION ON FEES FOR THE BOARD OF                       Mgmt          For                            For
       DIRECTORS

16     ELECTION OF THE MEMBERS AND CHAIRMAN OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE PROPOSES RE-ELECTION OF BOARD
       MEMBERS MARIE BERGLUND, TOM ERIXON, LENNART
       EVRELL, MICHAEL G:SON LOW, ELISABETH
       NILSSON, ANDERS ULLBERG AND PEKKA VAURAMO
       AND THAT PIA RUDENGREN IS ELECTED AS NEW
       BOARD MEMBER. ULLA LITZEN HAS DECLINED
       RE-ELECTION. PIA RUDENGREN HAS A M.SC.
       ECONOMICS AND HAS PREVIOUSLY BEEN CFO OF
       INVESTOR AND EXECUTIVE VICE PRESIDENT OF W
       CAPITAL MANAGEMENT. SHE IS A MEMBER OF THE
       BOARD OF DIRECTORS OF DUNI, KAPPAHL,
       SWEDBANK AND TIKKURILA. THE NOMINATION
       COMMITTEE ALSO PROPOSES RE-ELECTION OF
       ANDERS ULLBERG AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

17     RESOLUTION ON FEES FOR THE AUDITOR                        Mgmt          For                            For

18     RESOLUTION ON THE APPOINTMENT OF AUDITOR:                 Mgmt          For                            For
       THE NOMINATION COMMITTEE PROPOSES ELECTION
       OF THE ACCOUNTING FIRM DELOITTE AB AS
       AUDITOR FOR THE PERIOD UNTIL THE END OF THE
       NEXT ANNUAL GENERAL MEETING

19     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION FOR THE GROUP MANAGEMENT

20     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          For                            For
       COMMITTEE: THE NOMINATION COMMITTEE
       PROPOSES THAT JAN ANDERSSON (SWEDBANK ROBUR
       FONDER), CHAIRMAN OF THE NOMINATION
       COMMITTEE, LARS ERIK FORSGARDH, OLA PETER
       GJESSING (NORGES BANK INVESTMENT
       MANAGEMENT), ANDERS OSCARSSON (AMF) AND
       ANDERS ULLBERG (CHAIRMAN OF THE BOARD OF
       DIRECTORS) ARE APPOINTED AS NEW NOMINATION
       COMMITTEE MEMBERS

21     QUESTIONS                                                 Non-Voting

22     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION                                                               Agenda Number:  934558543
--------------------------------------------------------------------------------------------------------------------------
        Security:  101137107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  BSX
            ISIN:  US1011371077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NELDA J. CONNORS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES J.                          Mgmt          For                            For
       DOCKENDORFF

1C.    ELECTION OF DIRECTOR: YOSHIAKI FUJIMORI                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONNA A. JAMES                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD J. LUDWIG                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL F. MAHONEY                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID J. ROUX                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN E. SUNUNU                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ELLEN M. ZANE                       Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF FUTURE NAMED
       EXECUTIVE OFFICER COMPENSATION ADVISORY
       VOTES.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 BOYD GAMING CORPORATION                                                                     Agenda Number:  934545243
--------------------------------------------------------------------------------------------------------------------------
        Security:  103304101
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2017
          Ticker:  BYD
            ISIN:  US1033041013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN R. BAILEY                                            Mgmt          For                            For
       ROBERT L. BOUGHNER                                        Mgmt          For                            For
       WILLIAM R. BOYD                                           Mgmt          For                            For
       WILLIAM S. BOYD                                           Mgmt          For                            For
       RICHARD E. FLAHERTY                                       Mgmt          For                            For
       MARIANNE BOYD JOHNSON                                     Mgmt          For                            For
       KEITH E. SMITH                                            Mgmt          For                            For
       CHRISTINE J. SPADAFOR                                     Mgmt          For                            For
       PETER M. THOMAS                                           Mgmt          For                            For
       PAUL W. WHETSELL                                          Mgmt          For                            For
       VERONICA J. WILSON                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         Against
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

5.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       COMPANY'S 2012 STOCK INCENTIVE PLAN FOR
       PURPOSES OF SECTION 162(M) OF THE INTERNAL
       REVENUE CODE, AS AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 BP PLC, LONDON                                                                              Agenda Number:  708008051
--------------------------------------------------------------------------------------------------------------------------
        Security:  G12793108
    Meeting Type:  AGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  GB0007980591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS                                       Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT                            Mgmt          For                            For

3      DIRECTORS' REMUNERATION POLICY                            Mgmt          For                            For

4      TO RE-ELECT MR R W DUDLEY AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT DR B GILVARY AS A DIRECTOR                    Mgmt          For                            For

6      TO ELECT MR N S ANDERSEN AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT MR P M ANDERSON AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT MR A BOECKMANN AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT ADMIRAL F L BOWMAN AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT MR I E L DAVIS AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A               Mgmt          For                            For
       DIRECTOR

12     TO ELECT MS M B MEYER AS A DIRECTOR                       Mgmt          For                            For

13     TO RE-ELECT MR B R NELSON AS A DIRECTOR                   Mgmt          For                            For

14     TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR                Mgmt          For                            For

15     TO RE-ELECT SIR JOHN SAWERS AS A DIRECTOR                 Mgmt          For                            For

16     TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR                 Mgmt          For                            For

17     REAPPOINTMENT OF AUDITORS: ERNST & YOUNG                  Mgmt          For                            For
       LLP

18     POLITICAL DONATIONS AND POLITICAL                         Mgmt          For                            For
       EXPENDITURE

19     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For
       (SECTION 551)

20     AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION               Mgmt          For                            For
       RIGHTS (SECTION 561)

21     ADDITIONAL AUTHORITY FOR DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS (SECTION 561)

22     SHARE BUYBACK                                             Mgmt          For                            For

23     NOTICE OF GENERAL MEETINGS: TO AUTHORIZE                  Mgmt          For                            For
       THE CALLING OF GENERAL MEETINGS OF THE
       COMPANY (NOT BEING AN ANNUAL GENERAL
       MEETING) BY NOTICE OF AT LEAST 14 CLEAR
       DAYS




--------------------------------------------------------------------------------------------------------------------------
 BPOST SA DE DROIT PUBLIC, BRUXELLES                                                         Agenda Number:  707977750
--------------------------------------------------------------------------------------------------------------------------
        Security:  B1306V108
    Meeting Type:  OGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  BE0974268972
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      MANAGEMENT REPORT BY THE BOARD OF DIRECTORS               Non-Voting
       ON THE FINANCIAL YEAR CLOSED ON DECEMBER
       31, 2016

2      STATUTORY AUDITORS REPORT ON THE FINANCIAL                Non-Voting
       YEAR CLOSED ON DECEMBER 31, 2016

3      PRESENTATION OF BPOST GROUP'S CONSOLIDATED                Non-Voting
       ANNUAL ACCOUNTS PER DECEMBER 31, 2016, THE
       MANAGEMENT REPORT BY THE BOARD OF DIRECTORS
       AND THE STATUTORY AUDITORS REPORT ON THESE
       ANNUAL ACCOUNTS

4      THE SHAREHOLDERS' MEETING RESOLVES TO                     Mgmt          For                            For
       APPROVE BPOST SA/NV'S STATUTORY ANNUAL
       ACCOUNTS RELATING TO THE FINANCIAL YEAR
       CLOSED ON DECEMBER 31, 2016, THE ALLOCATION
       OF THE PROFITS REFLECTED THEREIN AND THE
       DISTRIBUTION OF A GROSS DIVIDEND OF 1.31
       EUR PER SHARE. AFTER DEDUCTION OF THE
       INTERIM DIVIDEND OF 1.06 EUR GROSS PAID ON
       DECEMBER 12, 2016, THE BALANCE OF THE
       DIVIDEND WILL AMOUNT TO 0.25 EUR GROSS,
       PAYABLE AS OF MAY 17, 2017

5      THE SHAREHOLDERS' MEETING RESOLVES TO                     Mgmt          Against                        Against
       APPROVE THE REMUNERATION REPORT FOR THE
       FINANCIAL YEAR CLOSED ON DECEMBER 31, 2016

6      THE SHAREHOLDERS' MEETING RESOLVES TO GRANT               Mgmt          For                            For
       DISCHARGE TO THE DIRECTORS FOR THE EXERCISE
       OF THEIR MANDATE DURING THE FINANCIAL YEAR
       CLOSED ON DECEMBER 31, 2016

7      THE SHAREHOLDERS' MEETING RESOLVES TO GRANT               Mgmt          For                            For
       DISCHARGE TO THE STATUTORY AUDITORS FOR THE
       EXERCISE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR CLOSED ON DECEMBER 31, 2016

8.1    THE SHAREHOLDERS' MEETING APPOINTS MR. JOS                Mgmt          For                            For
       DONVIL AS DIRECTOR FOR A TERM OF FOUR YEARS
       UNTIL THE CLOSE OF THE ANNUAL SHAREHOLDERS'
       MEETING OF 2021. THE SHAREHOLDERS' MEETING
       RESOLVES THAT THE MANDATE WILL BE
       REMUNERATED ON THE SAME BASIS AS THAT OF
       THE OTHER DIRECTORS

8.2    THE SHAREHOLDERS' MEETING APPOINTS MR.                    Mgmt          For                            For
       THOMAS HUBNER AS DIRECTOR FOR A TERM OF
       FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL
       SHAREHOLDERS' MEETING OF 2021. THE
       SHAREHOLDERS' MEETING ACKNOWLEDGES THAT,
       BASED ON THE INFORMATION MADE AVAILABLE TO
       THE COMPANY, MR. THOMAS HUBNER QUALIFIES AS
       AN INDEPENDENT DIRECTOR ACCORDING TO THE
       INDEPENDENCE CRITERIA PROVIDED FOR BY
       ARTICLE 526TER OF THE BELGIAN COMPANIES
       CODE AND THE APPLICABLE CORPORATE
       GOVERNANCE RULES AND APPOINTS HIM AS
       INDEPENDENT DIRECTOR. THE SHAREHOLDERS'
       MEETING RESOLVES THAT THE MANDATE WILL BE
       REMUNERATED ON THE SAME BASIS AS THAT OF
       THE OTHER DIRECTORS

8.3    THE SHAREHOLDERS' MEETING APPOINTS MRS.                   Mgmt          For                            For
       FILOMENA (PHILLY) TEIXEIRA AS DIRECTOR FOR
       A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE
       ANNUAL SHAREHOLDERS' MEETING OF 2021. THE
       SHAREHOLDERS' MEETING ACKNOWLEDGES THAT,
       BASED ON THE INFORMATION MADE AVAILABLE TO
       THE COMPANY, MRS. FILOMENA (PHILLY)
       TEIXEIRA QUALIFIES AS AN INDEPENDENT
       DIRECTOR ACCORDING TO THE INDEPENDENCE
       CRITERIA PROVIDED FOR BY ARTICLE 526TER OF
       THE BELGIAN COMPANIES CODE AND THE
       APPLICABLE CORPORATE GOVERNANCE RULES AND
       APPOINTS HER AS INDEPENDENT DIRECTOR. THE
       SHAREHOLDERS' MEETING RESOLVES THAT THE
       MANDATE WILL BE REMUNERATED ON THE SAME
       BASIS AS THAT OF THE OTHER DIRECTORS

8.4    THE SHAREHOLDERS' MEETING APPOINTS MRS.                   Mgmt          For                            For
       SASKIA VAN UFFELEN AS DIRECTOR FOR A TERM
       OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL
       SHAREHOLDERS' MEETING OF 2021. THE
       SHAREHOLDERS' MEETING ACKNOWLEDGES THAT,
       BASED ON THE INFORMATION MADE AVAILABLE TO
       THE COMPANY, MRS. SASKIA VAN UFFELEN
       QUALIFIES AS AN INDEPENDENT DIRECTOR
       ACCORDING TO THE INDEPENDENCE CRITERIA
       PROVIDED FOR BY ARTICLE 526TER OF THE
       BELGIAN COMPANIES CODE AND THE APPLICABLE
       CORPORATE GOVERNANCE RULES AND APPOINTS HER
       AS INDEPENDENT DIRECTOR. THE SHAREHOLDERS'
       MEETING RESOLVES THAT THE MANDATE WILL BE
       REMUNERATED ON THE SAME BASIS AS THAT OF
       THE OTHER DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 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   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT PREFERENCE SHAREHOLDERS                  Non-Voting
       CAN SUBMIT A MEMBER FROM THE CANDIDATES
       LIST 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          Abstain                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 BRIGGS & STRATTON CORPORATION                                                               Agenda Number:  934477692
--------------------------------------------------------------------------------------------------------------------------
        Security:  109043109
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2016
          Ticker:  BGG
            ISIN:  US1090431099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY R. HENNION                                        Mgmt          For                            For
       PATRICIA L. KAMPLING                                      Mgmt          For                            For
       TODD J. TESKE                                             Mgmt          For                            For

2.     RATIFY DELOITTE & TOUCHE LLP AS THE                       Mgmt          For                            For
       COMPANY'S INDEPENDENT AUDITORS.

3.     APPROVE, BY NON-BINDING ADVISORY VOTE,                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BRINKER INTERNATIONAL, INC.                                                                 Agenda Number:  934486425
--------------------------------------------------------------------------------------------------------------------------
        Security:  109641100
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2016
          Ticker:  EAT
            ISIN:  US1096411004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ELAINE L. BOLTZ                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH M. DEPINTO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HARRIET EDELMAN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL A. GEORGE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM T. GILES                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GERARDO I. LOPEZ                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE R. MRKONIC                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSE LUIS PRADO                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WYMAN T. ROBERTS                    Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL 2017 YEAR.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  934547538
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: P. J. ARDUINI                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R. J. BERTOLINI                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: G. CAFORIO, M.D.                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: M. W. EMMENS                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: L. H. GLIMCHER, M.D.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: M. GROBSTEIN                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. J. LACY                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: D. C. PALIWAL                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: T. R. SAMUELS                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: G. L. STORCH                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: V. L. SATO, PH.D.                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     RE-APPROVAL OF THE MATERIALS TERMS OF THE                 Mgmt          For                            For
       PERFORMANCE-BASED AWARDS UNDER THE
       COMPANY'S 2012 STOCK AWARD AND INCENTIVE
       PLAN (AS AMENDED).

5.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       2012 STOCK AWARD AND INCENTIVE PLAN.

6.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

7.     SHAREHOLDER PROPOSAL TO LOWER THE SHARE                   Shr           Against                        For
       OWNERSHIP THRESHOLD TO CALL SPECIAL
       SHAREHOLDER MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 BRITISH AMERICAN TOBACCO PLC, LONDON                                                        Agenda Number:  707861844
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1510J102
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  GB0002875804
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE 2016 ANNUAL REPORT AND                     Mgmt          For                            For
       ACCOUNTS

2      APPROVAL OF THE 2016 DIRECTORS'                           Mgmt          For                            For
       REMUNERATION REPORT

3      DECLARATION OF THE FINAL DIVIDEND FOR 2016:               Mgmt          For                            For
       118.1P PER ORDINARY SHARE

4      REAPPOINTMENT OF THE AUDITORS: KPMG LLP                   Mgmt          For                            For

5      AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE                Mgmt          For                            For
       THE AUDITORS' REMUNERATION

6      RE-ELECTION OF RICHARD BURROWS AS A                       Mgmt          For                            For
       DIRECTOR

7      RE-ELECTION OF NICANDRO DURANTE AS A                      Mgmt          For                            For
       DIRECTOR

8      RE-ELECTION OF SUE FARR AS A DIRECTOR                     Mgmt          For                            For

9      RE-ELECTION OF ANN GODBEHERE AS A DIRECTOR                Mgmt          For                            For

10     RE-ELECTION OF SAVIO KWAN AS A DIRECTOR                   Mgmt          For                            For

11     RE-ELECTION OF DR PEDRO MALAN AS A DIRECTOR               Mgmt          For                            For

12     RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A                Mgmt          For                            For
       DIRECTOR

13     RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR               Mgmt          For                            For

14     RE-ELECTION OF BEN STEVENS AS A DIRECTOR                  Mgmt          For                            For

15     ELECTION OF DR MARION HELMES AS A DIRECTOR                Mgmt          For                            For
       WHO HAS BEEN APPOINTED SINCE THE LAST
       ANNUAL GENERAL MEETING

16     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       ALLOT SHARES

17     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

18     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

19     AUTHORITY TO MAKE DONATIONS TO POLITICAL                  Mgmt          For                            For
       ORGANISATIONS AND TO INCUR POLITICAL
       EXPENDITURE

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   03 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BRIXMOR PROPERTY GROUP INC                                                                  Agenda Number:  934548148
--------------------------------------------------------------------------------------------------------------------------
        Security:  11120U105
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  BRX
            ISIN:  US11120U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES M. TAYLOR JR.                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN G. SCHREIBER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL BERMAN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SHERYL M. CROSLAND                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANTHONY W. DEERING                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS W. DICKSON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DANIEL B. HURWITZ                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM D. RAHM                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GABRIELLE SULZBERGER                Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM LIMITED                                                                            Agenda Number:  934531977
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y09827109
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2017
          Ticker:  AVGO
            ISIN:  SG9999014823
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MR. HOCK E. TAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MR. JAMES V. DILLER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MR. LEWIS C.                        Mgmt          For                            For
       EGGEBRECHT

1D.    ELECTION OF DIRECTOR: MR. KENNETH Y. HAO                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MR. EDDY W.                         Mgmt          Against                        Against
       HARTENSTEIN

1F.    ELECTION OF DIRECTOR: MR. CHECK KIAN LOW                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MR. DONALD MACLEOD                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MR. PETER J. MARKS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DR. HENRY SAMUELI                   Mgmt          For                            For

2.     TO APPROVE THE RE-APPOINTMENT OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR
       THE FISCAL YEAR ENDING OCTOBER 29, 2017 AND
       TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS
       REMUNERATION, AS SET FORTH IN BROADCOM'S
       NOTICE OF, AND PROXY STATEMENT RELATING TO,
       ITS 2017 ANNUAL GENERAL MEETING.

3.     TO APPROVE THE GENERAL AUTHORIZATION FOR                  Mgmt          For                            For
       THE DIRECTORS OF BROADCOM TO ALLOT AND
       ISSUE SHARES IN OUR CAPITAL, AS SET FORTH
       IN BROADCOM'S NOTICE OF, AND PROXY
       STATEMENT RELATING TO, ITS 2017 ANNUAL
       GENERAL MEETING.

4.     TO APPROVE THE COMPENSATION OF BROADCOM'S                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
       "COMPENSATION DISCUSSION AND ANALYSIS" AND
       IN THE COMPENSATION TABLES AND ACCOMPANYING
       NARRATIVE DISCLOSURE UNDER "EXECUTIVE
       COMPENSATION" IN BROADCOM'S PROXY STATEMENT
       RELATING TO ITS 2017 ANNUAL GENERAL
       MEETING.

5.     TO RECOMMEND THAT A NON-BINDING, ADVISORY                 Mgmt          1 Year                         For
       VOTE TO APPROVE THE COMPENSATION OF THE
       BROADCOM'S NAMED EXECUTIVE OFFICERS BE PUT
       TO SHAREHOLDERS FOR THEIR CONSIDERATION
       EVERY: ONE; TWO; OR THREE YEARS, AS SET
       FORTH IN BROADCOM'S NOTICE OF, AND PROXY
       STATEMENT RELATING TO, ITS 2017 ANNUAL
       GENERAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 BT GROUP PLC, LONDON                                                                        Agenda Number:  707111186
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16612106
    Meeting Type:  AGM
    Meeting Date:  13-Jul-2016
          Ticker:
            ISIN:  GB0030913577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS                                       Mgmt          For                            For

2      ANNUAL REMUNERATION REPORT                                Mgmt          For                            For

3      FINAL DIVIDEND                                            Mgmt          For                            For

4      RE-ELECT SIR MICHAEL RAKE                                 Mgmt          For                            For

5      RE-ELECT GAVIN PATTERSON                                  Mgmt          For                            For

6      RE-ELECT TONY BALL                                        Mgmt          For                            For

7      RE-ELECT IAIN CONN                                        Mgmt          For                            For

8      RE-ELECT ISABEL HUDSON                                    Mgmt          For                            For

9      RE-ELECT KAREN RICHARDSON                                 Mgmt          For                            For

10     RE-ELECT NICK ROSE                                        Mgmt          For                            For

11     RE-ELECT JASMINE WHITBREAD                                Mgmt          For                            For

12     ELECT MIKE INGLIS                                         Mgmt          For                            For

13     ELECT TIM HOTTGES                                         Mgmt          For                            For

14     ELECT SIMON LOWTH                                         Mgmt          For                            For

15     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

16     AUDITORS REMUNERATION                                     Mgmt          For                            For

17     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

18     AUTHORITY TO ALLOT SHARES FOR CASH                        Mgmt          For                            For

19     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20     14 DAYS NOTICE OF MEETING                                 Mgmt          For                            For

21     POLITICAL DONATIONS                                       Mgmt          For                            For

CMMT   23 MAY 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 15. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BUNGE LIMITED                                                                               Agenda Number:  934588750
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16962105
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  BG
            ISIN:  BMG169621056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ERNEST G. BACHRACH                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ENRIQUE H. BOILINI                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL M. BROWNER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAUL CORNET DE                      Mgmt          For                            For
       WAYS-RUART

1E.    ELECTION OF DIRECTOR: ANDREW FERRIER                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREAS FIBIG                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KATHLEEN HYLE                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: L. PATRICK LUPO                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN E. MCGLADE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SOREN SCHRODER                      Mgmt          For                            For

2.     TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE                 Mgmt          For                            For
       LIMITED'S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO
       AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
       OF DIRECTORS TO DETERMINE THE INDEPENDENT
       AUDITORS' FEES.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     TO APPROVE THE BUNGE LIMITED 2017                         Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BURBERRY GROUP PLC, LONDON                                                                  Agenda Number:  707171372
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1700D105
    Meeting Type:  AGM
    Meeting Date:  14-Jul-2016
          Ticker:
            ISIN:  GB0031743007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2016

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 MARCH 2016

3      TO DECLARE A FINAL DIVIDEND OF 26.8P PER                  Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
       2016

4      TO RE-ELECT SIR JOHN PEACE AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT PHILIP BOWMAN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

8      TO RE-ELECT JEREMY DARROCH AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT STEPHANIE GEORGE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT DAME CAROLYN MCCALL AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     TO RE-ELECT CHRISTOPHER BAILEY AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

14     TO RE-ELECT JOHN SMITH AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

15     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

16     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       COMPANY TO DETERMINE THE AUDITORS
       REMUNERATION

17     TO AUTHORISE POLITICAL DONATIONS BY THE                   Mgmt          For                            For
       COMPANY AND ITS SUBSIDIARIES

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

19     TO RENEW THE DIRECTORS AUTHORITY TO                       Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

21     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
       14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BURLINGTON STORES, INC.                                                                     Agenda Number:  934572454
--------------------------------------------------------------------------------------------------------------------------
        Security:  122017106
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  BURL
            ISIN:  US1220171060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TED ENGLISH                                               Mgmt          For                            For
       JORDAN HITCH                                              Mgmt          For                            For
       MARY ANN TOCIO                                            Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING FEBRUARY 3,
       2018.

3.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE BURLINGTON STORES, INC.                   Mgmt          For                            For
       2013 OMNIBUS INCENTIVE PLAN (AS AMENDED AND
       RESTATED).




--------------------------------------------------------------------------------------------------------------------------
 BYD ELECTRONIC (INTERNATIONAL) CO LTD                                                       Agenda Number:  708058664
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1045N107
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2017
          Ticker:
            ISIN:  HK0285041858
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0420/LTN20170420783.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0420/LTN20170420806.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORT OF THE DIRECTORS OF THE COMPANY AND
       THE REPORT OF THE INDEPENDENT AUDITORS OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2016

2      TO DECLARE A FINAL DIVIDEND OF RMB0.069 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2016

3      TO RE-APPOINT ERNST & YOUNG AS THE                        Mgmt          For                            For
       COMPANY'S AUDITOR FOR THE FINANCIAL YEAR OF
       2017 AND TO HOLD OFFICE UNTIL THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY, AND
       TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
       COMPANY TO DETERMINE ITS REMUNERATION

4      TO RE-ELECT MR. WANG NIAN-QIANG AS AN                     Mgmt          For                            For
       EXECUTIVE DIRECTOR

5      TO RE-ELECT MR. WANG BO AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT MR. WU JING-SHENG AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT MR. QIAN JING-JIE AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

8      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS OF THE COMPANY

9      TO GRANT A GENERAL AND UNCONDITIONAL                      Mgmt          Against                        Against
       MANDATE TO THE DIRECTORS OF THE COMPANY TO
       ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20 PER
       CENT. OF THE NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

10     TO GRANT A GENERAL AND UNCONDITIONAL                      Mgmt          For                            For
       MANDATE TO THE DIRECTORS OF THE COMPANY TO
       REPURCHASE THE COMPANY'S OWN SHARES NOT
       EXCEEDING 10 PER CENT. OF THE NUMBER OF
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

11     TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS PURSUANT TO
       RESOLUTION NO. 9 ABOVE BY SUCH ADDITIONAL
       SHARES AS SHALL REPRESENT THE NUMBER OF
       SHARES OF THE COMPANY REPURCHASED BY THE
       COMPANY PURSUANT TO THE GENERAL MANDATE
       GRANTED PURSUANT TO RESOLUTION NO. 10 ABOVE




--------------------------------------------------------------------------------------------------------------------------
 CABOT CORPORATION                                                                           Agenda Number:  934528425
--------------------------------------------------------------------------------------------------------------------------
        Security:  127055101
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2017
          Ticker:  CBT
            ISIN:  US1270551013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JUAN ENRIQUEZ                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WILLIAM C. KIRBY                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: PATRICK M. PREVOST                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: SEAN D. KEOHANE                     Mgmt          For                            For

2.     TO APPROVE, IN AN ADVISORY VOTE, CABOT'S                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RECOMMEND, ON A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF STOCKHOLDER VOTES
       ON EXECUTIVE COMPENSATION.

4.     TO APPROVE THE CABOT CORPORATION 2017                     Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS CABOT'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING SEPTEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CABOT OIL & GAS CORPORATION                                                                 Agenda Number:  934546079
--------------------------------------------------------------------------------------------------------------------------
        Security:  127097103
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  COG
            ISIN:  US1270971039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOROTHY M. ABLES                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RHYS J. BEST                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT S. BOSWELL                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAN O. DINGES                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT KELLEY                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: W. MATT RALLS                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE FIRM                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR ITS 2017 FISCAL
       YEAR.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RECOMMEND, BY NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CAMBREX CORPORATION                                                                         Agenda Number:  934553529
--------------------------------------------------------------------------------------------------------------------------
        Security:  132011107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  CBM
            ISIN:  US1320111073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROSINA B. DIXON                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CLAES GLASSELL                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LOUIS J. GRABOWSKY                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BERNHARD HAMPL                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHRYN R. HARRIGAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ILAN KAUFTHAL                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEVEN M. KLOSK                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER G. TOMBROS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHLOMO YANAI                        Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION PAID TO                 Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS

3.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON THE COMPENSATION PAID
       TO THE COMPANY'S NAMED EXECUTIVE OFFICERS

4.     APPROVAL OF THE COMPANY'S AMENDED AND                     Mgmt          For                            For
       RESTATED CASH INCENTIVE PLAN

5.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 CAMDEN PROPERTY TRUST                                                                       Agenda Number:  934559949
--------------------------------------------------------------------------------------------------------------------------
        Security:  133131102
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  CPT
            ISIN:  US1331311027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD J. CAMPO                                          Mgmt          For                            For
       HEATHER J. BRUNNER                                        Mgmt          For                            For
       SCOTT S. INGRAHAM                                         Mgmt          For                            For
       RENU KHATOR                                               Mgmt          For                            For
       WILLIAM B. MCGUIRE, JR.                                   Mgmt          For                            For
       D. KEITH ODEN                                             Mgmt          For                            For
       WILLIAM F. PAULSEN                                        Mgmt          For                            For
       F. A. SEVILLA-SACASA                                      Mgmt          For                            For
       STEVEN A. WEBSTER                                         Mgmt          For                            For
       KELVIN R. WESTBROOK                                       Mgmt          Withheld                       Against

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL, BY AN ADVISORY VOTE, ON THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN PACIFIC RAILWAY LIMITED                                                            Agenda Number:  934566716
--------------------------------------------------------------------------------------------------------------------------
        Security:  13645T100
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  CP
            ISIN:  CA13645T1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     APPOINTMENT OF AUDITOR AS NAMED IN THE                    Mgmt          For                            For
       PROXY STATEMENT

02     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE CORPORATION'S NAMED EXECUTIVE OFFICERS
       AS DESCRIBED IN THE PROXY STATEMENT

03     DIRECTOR
       THE HON. JOHN BAIRD                                       Mgmt          For                            For
       ISABELLE COURVILLE                                        Mgmt          Withheld                       Against
       KEITH E. CREEL                                            Mgmt          For                            For
       GILLIAN H. DENHAM                                         Mgmt          For                            For
       WILLIAM R. FATT                                           Mgmt          For                            For
       REBECCA MACDONALD                                         Mgmt          For                            For
       MATTHEW H. PAULL                                          Mgmt          For                            For
       JANE L. PEVERETT                                          Mgmt          For                            For
       ANDREW F. REARDON                                         Mgmt          For                            For
       GORDON T. TRAFTON II                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAP GEMINI SA, PARIS                                                                        Agenda Number:  707848442
--------------------------------------------------------------------------------------------------------------------------
        Security:  F13587120
    Meeting Type:  MIX
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  FR0000125338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0317/201703171700585.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    REGULATED AGREEMENTS AND COMMITMENTS -                    Mgmt          For                            For
       SPECIAL REPORT FROM THE STATUTORY AUDITORS

O.4    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND

O.5    APPROVAL OF THE PRINCIPLES AND DETERMINING                Mgmt          For                            For
       CRITERIA FOR DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS
       COMPRISING THE TOTAL REMUNERATION FOR,
       INCLUDING ANY BENEFITS OF ALL KINDS WHICH
       MAY BE ALLOCATED TO, THE CHIEF EXECUTIVE
       OFFICER

O.6    REVIEW OF THE COMPENSATION OWED OR PAID FOR               Mgmt          For                            For
       THE 2016 FINANCIAL YEAR TO MR PAUL
       HERMELIN, CHIEF EXECUTIVE OFFICER

O.7    APPOINTMENT OF MR PATRICK POUYANNE AS                     Mgmt          For                            For
       DIRECTOR

O.8    RENEWAL OF THE TERM OF MR DANIEL BERNARD AS               Mgmt          For                            For
       DIRECTOR

O.9    RENEWAL OF THE TERM OF MS ANNE BOUVEROT AS                Mgmt          For                            For
       DIRECTOR

O.10   RENEWAL OF THE TERM OF MR PIERRE PRINGUET                 Mgmt          For                            For
       AS DIRECTOR

O.11   AUTHORISATION OF A PROGRAMME FOR THE                      Mgmt          For                            For
       COMPANY TO BUY BACK ITS OWN SHARES

E.12   CHANGE OF THE COMPANY'S LEGAL NAME                        Mgmt          For                            For

E.13   APPROVAL OF THE CHANGES TO THE CORPORATE                  Mgmt          For                            For
       FORM OF THE COMPANY BY ADOPTING THE FORM OF
       EUROPEAN COMPANY, AND TERMS OF THE
       CONVERSION PROJECT

E.14   AMENDMENTS TO THE COMPANY'S BY-LAWS -                     Mgmt          For                            For
       EUROPEAN COMPANY

E.15   AMENDMENTS TO THE COMPANY'S BY-LAWS -                     Mgmt          For                            For
       STATUTORY VOTING REQUIREMENTS

E.16   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
       ALLOCATE EXISTING OR FUTURE PERFORMANCE
       SHARES TO EMPLOYEES AND EXECUTIVE OFFICERS
       OF THE COMPANY AND ITS FRENCH AND FOREIGN
       SUBSIDIARIES, WITHIN THE LIMIT OF 1% OF THE
       CAPITAL (ENTAILING, IN THE CASE OF FUTURE
       SHARES, THE WAIVER OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       THOSE RECEIVING THE ALLOCATION

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF 18
       MONTHS, TO ISSUE COMMON SHARES AND/OR
       SECURITIES GRANTING IMMEDIATE OR DEFERRED
       ACCESS TO THE CAPITAL WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN FAVOUR OF MEMBERS OF A CAPGEMINI
       GROUP EMPLOYEE SAVINGS SCHEME, FOR A
       MAXIMUM AMOUNT OF EUR 48 MILLION, AT A
       PRICE SET PURSUANT TO THE PROVISIONS OF THE
       FRENCH LABOUR CODE

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF 18
       MONTHS, TO ISSUE COMMON SHARES AND/OR
       SECURITIES GRANTING IMMEDIATE OR DEFERRED
       ACCESS TO THE CAPITAL, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
       FAVOUR OF EMPLOYEES OF CERTAIN FOREIGN
       SUBSIDIARIES, UNDER SIMILAR CONDITIONS TO
       THOSE THAT WOULD BE PROVIDED UNDER THE
       PREVIOUS RESOLUTION

E.19   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL BANK FINANCIAL CORP.                                                                Agenda Number:  934615634
--------------------------------------------------------------------------------------------------------------------------
        Security:  139794101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  CBF
            ISIN:  US1397941014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTHA M. BACHMAN                                         Mgmt          For                            For
       RICHARD M. DEMARTINI                                      Mgmt          For                            For
       PETER N. FOSS                                             Mgmt          For                            For
       WILLIAM A. HODGES                                         Mgmt          For                            For
       SCOTT B. KAUFFMAN                                         Mgmt          For                            For
       OSCAR A. KELLER III                                       Mgmt          For                            For
       MARC D. OKEN                                              Mgmt          For                            For
       ROBERT L. REID                                            Mgmt          For                            For
       R. EUGENE TAYLOR                                          Mgmt          For                            For
       WILLIAM G. WARD SR.                                       Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF CROWE HORWATH LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR 2017.

3.     ADOPT A RESOLUTION APPROVING, ON AN                       Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION PAID TO
       THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS
       DISCLOSED PURSUANT TO ITEM 402 OF
       REGULATION S-K IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  934550042
--------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  COF
            ISIN:  US14040H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD D. FAIRBANK                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANN FRITZ HACKETT                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LEWIS HAY, III                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BENJAMIN P.                         Mgmt          For                            For
       JENKINS,III

1E.    ELECTION OF DIRECTOR: PETER THOMAS KILLALEA               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PIERRE E. LEROY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER E. RASKIND.                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MAYO A. SHATTUCK III                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BRADFORD H. WARNER                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CATHERINE G. WEST                   Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE
       FOR 2017.

3.     ADVISORY APPROVAL OF CAPITAL ONE'S 2016                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

5.     APPROVAL AND ADOPTION OF CAPITAL ONE'S                    Mgmt          For                            For
       AMENDED AND RESTATED ASSOCIATE STOCK
       PURCHASE PLAN.

6.     STOCKHOLDER PROPOSAL REQUESTING                           Shr           Against                        For
       STOCKHOLDERS' RIGHT TO ACT BY WRITTEN
       CONSENT, IF PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CAPITOL FEDERAL FINANCIAL INC                                                               Agenda Number:  934514058
--------------------------------------------------------------------------------------------------------------------------
        Security:  14057J101
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2017
          Ticker:  CFFN
            ISIN:  US14057J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I.A    ELECTION OF DIRECTOR: MICHEL' PHILIPP COLE                Mgmt          For                            For

I.B    ELECTION OF DIRECTOR: JEFFREY M. JOHNSON                  Mgmt          For                            For

I.C    ELECTION OF DIRECTOR: MICHAEL T. MCCOY,                   Mgmt          For                            For
       M.D.

II     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

III    ADVISORY VOTE ON WHETHER AN ADVISORY VOTE                 Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION SHOULD BE HELD
       EVERY YEAR, EVERY TWO YEARS, OR EVERY THREE
       YEARS.

IV     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL
       FINANCIAL, INC'S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING SEPTEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CAPSTEAD MORTGAGE CORPORATION                                                               Agenda Number:  934574078
--------------------------------------------------------------------------------------------------------------------------
        Security:  14067E506
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  CMO
            ISIN:  US14067E5069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JOHN L. (JACK)                      Mgmt          For                            For
       BERNARD

1B     ELECTION OF DIRECTOR: JACK BIEGLER                        Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MICHELLE P. GOOLSBY                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: GARY KEISER                         Mgmt          For                            For

1E     ELECTION OF DIRECTOR: CHRISTOPHER W.                      Mgmt          For                            For
       MAHOWALD

1F     ELECTION OF DIRECTOR: MICHAEL G. O'NEIL                   Mgmt          For                            For

1G     ELECTION OF DIRECTOR: PHILLIP A. REINSCH                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: MARK S. WHITING                     Mgmt          For                            For

02     TO APPROVE ON AN ADVISORY (NON-BINDING)                   Mgmt          For                            For
       BASIS OUR 2016 EXECUTIVE COMPENSATION.

03     TO HOLD AN ADVISORY (NON-BINDING) VOTE ON                 Mgmt          1 Year                         For
       THE FREQUENCY OF STOCKHOLDER VOTES ON OUR
       EXECUTIVE COMPENSATION.

04     TO RATIFY THE APPOINMENT OF ERNST & YOUNG                 Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CARA THERAPEUTICS, INC.                                                                     Agenda Number:  934619187
--------------------------------------------------------------------------------------------------------------------------
        Security:  140755109
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  CARA
            ISIN:  US1407551092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DEREK CHALMERS, PH.D.                                     Mgmt          For                            For
       MARTIN VOGELBAUM                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CARLISLE COMPANIES INCORPORATED                                                             Agenda Number:  934541182
--------------------------------------------------------------------------------------------------------------------------
        Security:  142339100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  CSL
            ISIN:  US1423391002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT G. BOHN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERRY D. GROWCOCK                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGG A. OSTRANDER                  Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         For
       HOLDING AN ADVISORY VOTE TO APPROVE THE
       COMPANY'S EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CARPENTER TECHNOLOGY CORPORATION                                                            Agenda Number:  934482617
--------------------------------------------------------------------------------------------------------------------------
        Security:  144285103
    Meeting Type:  Annual
    Meeting Date:  11-Oct-2016
          Ticker:  CRS
            ISIN:  US1442851036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       I. MARTIN INGLIS                                          Mgmt          For                            For
       KATHRYN C. TURNER                                         Mgmt          For                            For
       STEPHEN M. WARD, JR.                                      Mgmt          For                            For

2.     APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS                 Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF AMENDED AND RESTATED                          Mgmt          For                            For
       STOCK-BASED INCENTIVE COMPENSATION PLAN FOR
       OFFICERS AND KEY EMPLOYEES.

5.     APPROVAL OF AMENDED AND RESTATED EXECUTIVE                Mgmt          For                            For
       BONUS COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CASH AMERICA INTERNATIONAL, INC.                                                            Agenda Number:  934467108
--------------------------------------------------------------------------------------------------------------------------
        Security:  14754D100
    Meeting Type:  Special
    Meeting Date:  31-Aug-2016
          Ticker:  CSH
            ISIN:  US14754D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF APRIL 28, 2016 (THE
       "MERGER AGREEMENT"), BY AND AMONG FIRST
       CASH FINANCIAL SERVICES, INC. ("FIRST
       CASH"), CASH AMERICA INTERNATIONAL, INC.
       ("CASH AMERICA") AND FRONTIER MERGER SUB
       LLC, A WHOLLY OWNED SUBSIDIARY OF FIRST
       CASH, WITH RESPECT TO AN ALL-STOCK, MERGER
       OF EQUALS TRANSACTION (THE "MERGER").

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS
       RELATING TO THE MERGER BETWEEN CASH AMERICA
       AND ITS NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE ANY MOTION TO ADJOURN THE CASH                 Mgmt          For                            For
       AMERICA SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CATHAY GENERAL BANCORP                                                                      Agenda Number:  934593232
--------------------------------------------------------------------------------------------------------------------------
        Security:  149150104
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  CATY
            ISIN:  US1491501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: NELSON                    Mgmt          For                            For
       CHUNG

1B.    ELECTION OF CLASS III DIRECTOR: FELIX S.                  Mgmt          For                            For
       FERNANDEZ

1C.    ELECTION OF CLASS III DIRECTOR: TING Y. LIU               Mgmt          For                            For

1D.    ELECTION OF CLASS III DIRECTOR: RICHARD SUN               Mgmt          For                            For

2.     AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE               Mgmt          For                            For
       COMPENSATION

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS CATHAY GENERAL BANCORP'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 CAVIUM, INC.                                                                                Agenda Number:  934615836
--------------------------------------------------------------------------------------------------------------------------
        Security:  14964U108
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  CAVM
            ISIN:  US14964U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       EDWARD H. FRANK                                           Mgmt          For                            For

2      TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT AUDITORS OF CAVIUM, INC. FOR
       ITS FISCAL YEAR ENDING DECEMBER 31, 2017

3      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF CAVIUM, INC.'S NAMED
       EXECUTIVE OFFICERS

4      TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year                         For
       PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
       VOTES ON THE COMPENSATION OF CAVIUM, INC.'S
       NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 CBL & ASSOCIATES PROPERTIES, INC.                                                           Agenda Number:  934553199
--------------------------------------------------------------------------------------------------------------------------
        Security:  124830100
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  CBL
            ISIN:  US1248301004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES B. LEBOVITZ                                       Mgmt          For                            For
       STEPHEN D. LEBOVITZ                                       Mgmt          For                            For
       GARY L. BRYENTON                                          Mgmt          For                            For
       A. LARRY CHAPMAN                                          Mgmt          For                            For
       MATTHEW S. DOMINSKI                                       Mgmt          For                            For
       JOHN D. GRIFFITH                                          Mgmt          For                            For
       RICHARD J. LIEB                                           Mgmt          For                            For
       GARY J. NAY                                               Mgmt          For                            For
       KATHLEEN M. NELSON                                        Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE, LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL
       YEAR ENDING DECEMBER 31, 2017.

3.     AN ADVISORY VOTE ON THE APPROVAL OF                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTES RELATING TO OUR
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CBRE GROUP, INC.                                                                            Agenda Number:  934562617
--------------------------------------------------------------------------------------------------------------------------
        Security:  12504L109
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  CBG
            ISIN:  US12504L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRANDON B. BOZE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BETH F. COBERT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CURTIS F. FEENY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRADFORD M. FREEMAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTOPHER T. JENNY                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GERARDO I. LOPEZ                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FREDERIC V. MALEK                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAULA R. REYNOLDS                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT E. SULENTIC                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LAURA D. TYSON                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RAY WIRTA                           Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER               Mgmt          For                            For
       COMPENSATION FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2016.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     APPROVE THE 2017 EQUITY INCENTIVE PLAN.                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CECO ENVIRONMENTAL CORP.                                                                    Agenda Number:  934575347
--------------------------------------------------------------------------------------------------------------------------
        Security:  125141101
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  CECE
            ISIN:  US1251411013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JASON DEZWIREK                                            Mgmt          For                            For
       DENNIS SADLOWSKI                                          Mgmt          For                            For
       ERIC M. GOLDBERG                                          Mgmt          For                            For
       DAVID B. LINER                                            Mgmt          For                            For
       CLAUDIO A. MANNARINO                                      Mgmt          For                            For
       JONATHAN POLLACK                                          Mgmt          For                            For
       SETH RUDIN                                                Mgmt          For                            For
       VALERIE GENTILE SACHS                                     Mgmt          For                            For
       DONALD A. WRIGHT                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
       YEAR 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     TO APPROVE THE CECO ENVIRONMENTAL CORP.                   Mgmt          For                            For
       2017 EQUITY AND INCENTIVE COMPENSATION
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  934537765
--------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  CE
            ISIN:  US1508701034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEAN S. BLACKWELL                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BENNIE W. FOWLER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KATHRYN M. HILL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID C. PARRY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN K. WULFF                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE TO APPROVE SAY ON PAY                       Mgmt          1 Year                         For
       FREQUENCY.

4.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       2009 GLOBAL INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  934609023
--------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  CELG
            ISIN:  US1510201049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. HUGIN                                           Mgmt          For                            For
       MARK J. ALLES                                             Mgmt          For                            For
       RICHARD W BARKER D PHIL                                   Mgmt          For                            For
       MICHAEL W. BONNEY                                         Mgmt          For                            For
       MICHAEL D. CASEY                                          Mgmt          For                            For
       CARRIE S. COX                                             Mgmt          For                            For
       MICHAEL A. FRIEDMAN, MD                                   Mgmt          For                            For
       JULIA A. HALLER, M.D.                                     Mgmt          For                            For
       GILLA S. KAPLAN, PH.D.                                    Mgmt          For                            For
       JAMES J. LOUGHLIN                                         Mgmt          For                            For
       ERNEST MARIO, PH.D.                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S STOCK INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

6.     STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW                  Shr           Against                        For
       PROVISION LIMITING MANAGEMENT'S ACCESS TO
       VOTE TALLIES PRIOR TO THE ANNUAL MEETING
       WITH RESPECT TO CERTAIN EXECUTIVE PAY
       MATTERS, DESCRIBED IN MORE DETAIL IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CENTERPOINT ENERGY, INC.                                                                    Agenda Number:  934543946
--------------------------------------------------------------------------------------------------------------------------
        Security:  15189T107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  CNP
            ISIN:  US15189T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MILTON CARROLL                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL P. JOHNSON                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JANIECE M. LONGORIA                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT J. MCLEAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THEODORE F. POUND                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SCOTT M. PROCHAZKA                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SUSAN O. RHENEY                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PHILLIP R. SMITH                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN W. SOMERHALDER                 Mgmt          For                            For
       II

1J.    ELECTION OF DIRECTOR: PETER S. WAREING                    Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2017.

3.     APPROVE THE ADVISORY RESOLUTION ON                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL PACIFIC FINANCIAL CORP.                                                             Agenda Number:  934537133
--------------------------------------------------------------------------------------------------------------------------
        Security:  154760409
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  CPF
            ISIN:  US1547604090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTINE H. H. CAMP                                      Mgmt          For                            For
       JOHN C. DEAN                                              Mgmt          For                            For
       EARL E. FRY                                               Mgmt          For                            For
       WAYNE K. KAMITAKI                                         Mgmt          For                            For
       PAUL J. KOSASA                                            Mgmt          For                            For
       DUANE K. KURISU                                           Mgmt          For                            For
       COLBERT M. MATSUMOTO                                      Mgmt          For                            For
       A. CATHERINE NGO                                          Mgmt          For                            For
       SAEDENE K. OTA                                            Mgmt          For                            For
       CRYSTAL K. ROSE                                           Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY").

3.     TO CAST A NON-BINDING, ADVISORY VOTE ON THE               Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY "SAY-ON-PAY"
       VOTE.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL VALLEY COMMUNITY BANCORP                                                            Agenda Number:  934591733
--------------------------------------------------------------------------------------------------------------------------
        Security:  155685100
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  CVCY
            ISIN:  US1556851004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL N. CUNNINGHAM                                      Mgmt          For                            For
       EDWIN S. DARDEN, JR.                                      Mgmt          For                            For
       DANIEL J. DOYLE                                           Mgmt          For                            For
       F.T. TOMMY ELLIOTT, IV                                    Mgmt          For                            For
       JAMES M. FORD                                             Mgmt          For                            For
       STEVEN D. MCDONALD                                        Mgmt          For                            For
       LOUIS MCMURRAY                                            Mgmt          For                            For
       WILLIAM S. SMITTCAMP                                      Mgmt          Withheld                       Against
       GARY D. GALL                                              Mgmt          For                            For

2.     TO APPROVE THE PROPOSAL TO RATIFY THE                     Mgmt          For                            For
       APPOINTMENT OF CROWE HORWATH LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY'S 2017 FISCAL YEAR.

3.     TO APPROVE THE CENTRAL VALLEY COMMUNITY                   Mgmt          For                            For
       BANCORP 2017 EMPLOYEE STOCK PURCHASE PLAN.

4.     TO APPROVE THE PROPOSAL TO RATIFY THE                     Mgmt          For                            For
       NON-BINDING ADVISORY RESOLUTION APPROVING
       EXECUTIVE COMPENSATION.

5.     TO APPROVE A NON-BINDING ADVISORY PROPOSAL                Mgmt          1 Year                         Against
       REGARDING THE FREQUENCY OF SHAREHOLDER
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CENTRICA PLC                                                                                Agenda Number:  707861173
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2018Z143
    Meeting Type:  AGM
    Meeting Date:  08-May-2017
          Ticker:
            ISIN:  GB00B033F229
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORTS AND ACCOUNTS                       Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' ANNUAL                          Mgmt          For                            For
       REMUNERATION REPORT

3      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

4      TO ELECT JOAN GILLMAN                                     Mgmt          For                            For

5      TO ELECT STEPHEN HESTER                                   Mgmt          For                            For

6      TO ELECT SCOTT WHEWAY                                     Mgmt          For                            For

7      TO RE-ELECT RICK HAYTHORNTHWAITE                          Mgmt          For                            For

8      TO RE-ELECT IAIN CONN                                     Mgmt          For                            For

9      TO RE-ELECT JEFF BELL                                     Mgmt          For                            For

10     TO RE-ELECT MARGHERITA DELLA VALLE                        Mgmt          For                            For

11     TO RE-ELECT MARK HANAFIN                                  Mgmt          For                            For

12     TO RE-ELECT MARK HODGES                                   Mgmt          For                            For

13     TO RE-ELECT LESLEY KNOX                                   Mgmt          For                            For

14     TO RE-ELECT CARLOS PASCUAL                                Mgmt          For                            For

15     TO RE-ELECT STEVE PUSEY                                   Mgmt          For                            For

16     TO APPOINT DELOITTE LLP AS AUDITORS OF THE                Mgmt          For                            For
       COMPANY

17     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

18     AUTHORITY FOR POLITICAL DONATIONS AND                     Mgmt          For                            For
       POLITICAL EXPENDITURE IN THE EUROPEAN UNION

19     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

20     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

21     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

22     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

23     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CENTURYLINK, INC.                                                                           Agenda Number:  934531307
--------------------------------------------------------------------------------------------------------------------------
        Security:  156700106
    Meeting Type:  Special
    Meeting Date:  16-Mar-2017
          Ticker:  CTL
            ISIN:  US1567001060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE ISSUANCE OF                       Mgmt          For                            For
       CENTURYLINK COMMON STOCK TO LEVEL 3
       STOCKHOLDERS IN CONNECTION WITH THE
       COMBINATION, AS CONTEMPLATED BY THE MERGER
       AGREEMENT, DATED OCTOBER 31, 2016, AMONG
       CENTURYLINK, WILDCAT MERGER SUB 1 LLC, WWG
       MERGER SUB LLC AND LEVEL 3 COMMUNICATIONS,
       INC.

2.     PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF               Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE PROPOSAL TO
       ISSUE CENTURYLINK COMMON STOCK IN
       CONNECTION WITH THE COMBINATION.




--------------------------------------------------------------------------------------------------------------------------
 CENTURYLINK, INC.                                                                           Agenda Number:  934591947
--------------------------------------------------------------------------------------------------------------------------
        Security:  156700106
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  CTL
            ISIN:  US1567001060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTHA H. BEJAR                                           Mgmt          For                            For
       VIRGINIA BOULET                                           Mgmt          For                            For
       PETER C. BROWN                                            Mgmt          For                            For
       W. BRUCE HANKS                                            Mgmt          For                            For
       MARY L. LANDRIEU                                          Mgmt          For                            For
       HARVEY P. PERRY                                           Mgmt          For                            For
       GLEN F. POST, III                                         Mgmt          For                            For
       MICHAEL J. ROBERTS                                        Mgmt          For                            For
       LAURIE A. SIEGEL                                          Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT AUDITOR FOR 2017.

3A.    ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

3B.    ADVISORY VOTE REGARDING THE FREQUENCY OF                  Mgmt          1 Year                         For
       OUR EXECUTIVE COMPENSATION VOTES.

4A.    SHAREHOLDER PROPOSAL REGARDING EQUITY                     Shr           Against                        For
       RETENTION.

4B.    SHAREHOLDER PROPOSAL REGARDING OUR LOBBYING               Shr           Against                        For
       ACTIVITIES.

4C.    SHAREHOLDER PROPOSAL REGARDING OUR LOBBYING               Shr           Against                        For
       ACTIVITIES.




--------------------------------------------------------------------------------------------------------------------------
 CHAROEN POKPHAND FOODS PUBLIC CO. LTD.                                                      Agenda Number:  707794459
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1296K166
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  TH0101A10Z19
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT THE MINUTES OF THE ANNUAL GENERAL                Mgmt          For                            For
       SHAREHOLDERS' MEETING NO. 1/2016

2      TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S                Mgmt          Abstain                        Against
       OPERATING RESULTS FOR THE YEAR 2016

3      TO APPROVE THE STATEMENTS OF FINANCIAL                    Mgmt          For                            For
       POSITION AND THE STATEMENTS OF INCOME FOR
       THE YEAR ENDED DECEMBER 31, 2016

4      TO APPROVE THE APPROPRIATION OF PROFIT AND                Mgmt          For                            For
       ANNUAL DIVIDEND PAYMENT FOR THE YEAR 2016

5.1    TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO               Mgmt          For                            For
       RETIRE BY ROTATION: PROFESSOR DR. PONGSAK
       ANGKASITH

5.2    TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO               Mgmt          For                            For
       RETIRE BY ROTATION: POL. GEN.PHATCHARAVAT
       WONGSUWAN

5.3    TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO               Mgmt          For                            For
       RETIRE BY ROTATION: MRS. ARUNEE
       WATCHARANANAN

5.4    TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO               Mgmt          For                            For
       RETIRE BY ROTATION: MR. SOOKSUNT
       JIUMJAISWANGLERG

5.5    TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO               Mgmt          For                            For
       RETIRE BY ROTATION: MR. SUKHAWAT DANSERMSUK

6      TO APPROVE THE REMUNERATION OF THE                        Mgmt          For                            For
       DIRECTORS FOR THE YEAR 2017

7      TO APPOINT THE COMPANY'S AUDITORS AND FIX                 Mgmt          For                            For
       THE REMUNERATION FOR THE YEAR 2017

8      TO RESPOND TO THE QUERIES                                 Mgmt          Abstain                        Against

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 CHARTER COMMUNICATIONS, INC.                                                                Agenda Number:  934544518
--------------------------------------------------------------------------------------------------------------------------
        Security:  16119P108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  CHTR
            ISIN:  US16119P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. LANCE CONN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KIM C. GOODMAN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CRAIG A. JACOBSON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY B. MAFFEI                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN C. MALONE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR.                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID C. MERRITT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN A. MIRON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BALAN NAIR                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL A. NEWHOUSE                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MAURICIO RAMOS                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: THOMAS M. RUTLEDGE                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER                 Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         Against
       HOLDING AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION

4.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED
       DECEMBER 31, 2017

5.     STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHARTER FINANCIAL CORPORATION                                                               Agenda Number:  934520823
--------------------------------------------------------------------------------------------------------------------------
        Security:  16122W108
    Meeting Type:  Annual
    Meeting Date:  22-Feb-2017
          Ticker:  CHFN
            ISIN:  US16122W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT L. JOHNSON                                         Mgmt          For                            For
       DAVID Z. CAUBLE III                                       Mgmt          Withheld                       Against
       DAVID L. STROBEL                                          Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DIXON HUGHES GOODMAN LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF
       CHARTER FINANCIAL CORPORATION FOR THE
       FISCAL YEAR ENDING SEPTEMBER 30, 2017.

3.     AN ADVISORY NON-BINDING RESOLUTION WITH                   Mgmt          Against                        Against
       RESPECT TO EXECUTIVE COMPENSATION MATTERS.




--------------------------------------------------------------------------------------------------------------------------
 CHEMICAL FINANCIAL CORPORATION                                                              Agenda Number:  934452246
--------------------------------------------------------------------------------------------------------------------------
        Security:  163731102
    Meeting Type:  Special
    Meeting Date:  19-Jul-2016
          Ticker:  CHFC
            ISIN:  US1637311028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF JANUARY 25, 2016, BY
       AND BETWEEN TALMER BANCORP, INC. ("TALMER")
       AND CHEMICAL FINANCIAL CORPORATION
       ("CHEMICAL"), UNDER WHICH TALMER WILL MERGE
       WITH AND INTO CHEMICAL (THE "MERGER")

2.     TO VOTE ON A PROPOSAL TO APPROVE THE                      Mgmt          For                            For
       ISSUANCE OF SHARES OF CHEMICAL COMMON
       STOCK, $1 PAR VALUE PER SHARE, TO
       SHAREHOLDERS OF TALMER IN CONNECTION WITH
       THE MERGER

3.     TO VOTE ON A PROPOSAL TO APPROVE AN                       Mgmt          For                            For
       AMENDMENT TO CHEMICAL'S ARTICLES OF
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM 60
       MILLION TO 100 MILLION

4.     TO CAST A NON-BINDING, ADVISORY VOTE TO                   Mgmt          For                            For
       APPROVE THE COMPENSATION THAT MAY BE PAID
       OR BECOME PAYABLE TO CHEMICAL'S NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATED TO THE MERGER

5.     TO VOTE ON A PROPOSAL TO APPROVE THE                      Mgmt          For                            For
       ADJOURNMENT OF THE CHEMICAL SPECIAL MEETING
       FOR A LATER DATE OR DATES, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IN THE EVENT THERE ARE NOT SUFFICIENT VOTES
       AT THE TIME OF THE SPECIAL MEETING TO
       APPROVE PROPOSALS 1 THROUGH 3 LISTED ABOVE




--------------------------------------------------------------------------------------------------------------------------
 CHEMICAL FINANCIAL CORPORATION                                                              Agenda Number:  934543972
--------------------------------------------------------------------------------------------------------------------------
        Security:  163731102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  CHFC
            ISIN:  US1637311028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES R. FITTERLING                                       Mgmt          For                            For
       RONALD A. KLEIN                                           Mgmt          For                            For
       RICHARD M. LIEVENSE                                       Mgmt          For                            For
       BARBARA J. MAHONE                                         Mgmt          For                            For
       JOHN E. PELIZZARI                                         Mgmt          For                            For
       DAVID T. PROVOST                                          Mgmt          For                            For
       DAVID B. RAMAKER                                          Mgmt          For                            For
       LARRY D. STAUFFER                                         Mgmt          For                            For
       JEFFREY L. TATE                                           Mgmt          For                            For
       GARY TORGOW                                               Mgmt          For                            For
       ARTHUR A. WEISS                                           Mgmt          For                            For
       FRANKLIN C. WHEATLAKE                                     Mgmt          For                            For

2.     AMENDMENT OF OUR RESTATED ARTICLES OF                     Mgmt          For                            For
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF OUR COMMON STOCK FROM
       100,000,000 SHARES TO 135,000,000 SHARES.

3.     APPROVAL OF THE STOCK INCENTIVE PLAN OF                   Mgmt          For                            For
       2017.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

5.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

6.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY APPROVAL OF EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  934516646
--------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Special
    Meeting Date:  31-Jan-2017
          Ticker:  LNG
            ISIN:  US16411R2085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE OF AWARDS WITH                   Mgmt          Against                        Against
       RESPECT TO 7,845,630 SHARES OF COMMON STOCK
       AVAILABLE FOR ISSUANCE UNDER THE CHENIERE
       ENERGY, INC. 2011 INCENTIVE PLAN, AS
       AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN                                             Agenda Number:  707784511
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2103F101
    Meeting Type:  EGM
    Meeting Date:  14-Mar-2017
          Ticker:
            ISIN:  KYG2103F1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0221/ltn20170221273.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0221/LTN20170221291.pdf

1      TO APPROVE THE CONNECTED TRANSACTION THAT                 Mgmt          For                            For
       IS CONTEMPLATED BETWEEN THE COMPANY AND
       CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED
       PURSUANT TO, OR IN CONNECTION WITH, THE
       CONSORTIUM FORMATION AGREEMENT INCLUDING,
       BUT NOT LIMITED TO, THE FORMATION OF A
       CONSORTIUM BETWEEN THE COMPANY, CHEUNG KONG
       INFRASTRUCTURE HOLDINGS LIMITED AND (IF
       APPLICABLE) POWER ASSETS HOLDINGS LIMITED
       IN RELATION TO THE JOINT VENTURE
       TRANSACTION AS MORE PARTICULARLY SET OUT IN
       THE NOTICE OF EXTRAORDINARY GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN                                             Agenda Number:  707949078
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2103F101
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  KYG2103F1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0405/LTN201704051671.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0405/LTN201704051520.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED FINANCIAL                          Mgmt          For                            For
       STATEMENTS, THE REPORT OF THE DIRECTORS AND
       THE INDEPENDENT AUDITOR'S REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.1    TO ELECT MR. LI TZAR KUOI, VICTOR AS                      Mgmt          For                            For
       DIRECTOR

3.2    TO ELECT MR. KAM HING LAM AS DIRECTOR                     Mgmt          Against                        Against

3.3    TO ELECT MR. CHUNG SUN KEUNG, DAVY AS                     Mgmt          Against                        Against
       DIRECTOR

3.4    TO ELECT MR. CHEONG YING CHEW, HENRY AS                   Mgmt          Against                        Against
       DIRECTOR

3.5    TO ELECT MR. COLIN STEVENS RUSSEL AS                      Mgmt          For                            For
       DIRECTOR

3.6    TO ELECT MR. DONALD JEFFREY ROBERTS AS                    Mgmt          For                            For
       DIRECTOR

4      TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU               Mgmt          For                            For
       AS AUDITOR AND AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5.1    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY

5.2    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY

5.3    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS PURSUANT TO ORDINARY
       RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL
       SHARES OF THE COMPANY)




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  934581732
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. M. AUSTIN                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: L. F. DEILY                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: R. E. DENHAM                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A. P. GAST                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E. HERNANDEZ, JR.                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J. M. HUNTSMAN JR.                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: C. W. MOORMAN IV                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: D. F. MOYO                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R. D. SUGAR                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: I. G. THULIN                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J. S. WATSON                        Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: M. K. WIRTH                         Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF PWC AS                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION

5.     REPORT ON LOBBYING                                        Shr           Against                        For

6.     REPORT ON FEASIBILITY OF POLICY ON NOT                    Shr           Against                        For
       DOING BUSINESS WITH CONFLICT COMPLICIT
       GOVERNMENTS

7.     REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT                Shr           Abstain                        Against

8.     REPORT ON TRANSITION TO A LOW CARBON                      Shr           Against                        For
       ECONOMY

9.     ADOPT POLICY ON INDEPENDENT CHAIRMAN                      Shr           Against                        For

10.    RECOMMEND INDEPENDENT DIRECTOR WITH                       Shr           Against                        For
       ENVIRONMENTAL EXPERTISE

11.    SET SPECIAL MEETINGS THRESHOLD AT 10%                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHIMERA INVESTMENT CORPORATION                                                              Agenda Number:  934589372
--------------------------------------------------------------------------------------------------------------------------
        Security:  16934Q208
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  CIM
            ISIN:  US16934Q2084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL DONLIN                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK ABRAMS                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GERARD CREAGH                       Mgmt          For                            For

2.     THE PROPOSAL TO APPROVE A NON-BINDING                     Mgmt          For                            For
       ADVISORY RESOLUTION ON EXECUTIVE
       COMPENSATION.

3.     THE PROPOSAL TO APPROVE A NON-BINDING                     Mgmt          1 Year                         For
       ADVISORY RESOLUTION ON THE FREQUENCY OF
       STOCKHOLDER VOTING ON THE COMPANY'S
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CHINA CITIC BANK CORPORATION LTD, BEIJING                                                   Agenda Number:  707651178
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434M116
    Meeting Type:  CLS
    Meeting Date:  07-Feb-2017
          Ticker:
            ISIN:  CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   11 JAN 2017:PLEASE NOTE THAT THE COMPANY                  Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1220/LTN20161220604.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0111/LTN20170111607.pdf

1.1    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: TYPES
       OF SECURITIES TO BE ISSUED

1.2    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: SIZE
       OF THE ISSUANCE

1.3    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: PAR
       VALUE AND ISSUE PRICE

1.4    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: TERM

1.5    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       INTEREST RATE

1.6    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: METHOD
       AND TIMING OF INTEREST PAYMENT

1.7    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       CONVERSION PERIOD

1.8    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       DETERMINATION AND ADJUSTMENT OF THE
       CONVERSION PRICE

1.9    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       DOWNWARD ADJUSTMENT TO CONVERSION PRICE

1.10   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: METHOD
       FOR DETERMINING THE NUMBER OF SHARES FOR
       CONVERSION

1.11   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       ENTITLEMENT TO DIVIDEND OF THE YEAR OF
       CONVERSION

1.12   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: TERMS
       OF REDEMPTION

1.13   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: TERMS
       OF SALE BACK

1.14   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: METHOD
       OF ISSUANCE AND TARGET SUBSCRIBERS

1.15   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       SUBSCRIPTION ARRANGEMENT FOR THE EXISTING
       SHAREHOLDERS

1.16   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       CONVERTIBLE BONDS HOLDERS AND MEETINGS OF
       THE CONVERTIBLE BONDS HOLDERS

1.17   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: USE OF
       PROCEEDS

1.18   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       GUARANTEE AND SECURITY

1.19   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       VALIDITY PERIOD OF THE RESOLUTION

2      THE PROPOSAL TO GENERAL MEETING TO                        Mgmt          For                            For
       AUTHORIZE THE BOARD OF DIRECTORS TO MANAGE
       THE MATTERS RELATING TO THE ISSUANCE AND
       LISTING OF A SHARE CONVERTIBLE CORPORATE
       BONDS

CMMT   11 JAN 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF URL LINK IN THE
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA CITIC BANK CORPORATION LTD, BEIJING                                                   Agenda Number:  707695663
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434M116
    Meeting Type:  EGM
    Meeting Date:  07-Feb-2017
          Ticker:
            ISIN:  CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 714082 DUE TO ADDITION OF
       RESOLUTION 8. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1220/LTN20161220591.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0111/LTN20170111599.pdf
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0118/LTN20170118549.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0118/LTN20170118533.pdf

1.1    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: TYPES
       OF SECURITIES TO BE ISSUED

1.2    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: SIZE
       OF THE ISSUANCE

1.3    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: PAR
       VALUE AND ISSUE PRICE

1.4    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: TERM

1.5    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       INTEREST RATE

1.6    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: METHOD
       AND TIMING OF INTEREST PAYMENT

1.7    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       CONVERSION PERIOD

1.8    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       DETERMINATION AND ADJUSTMENT OF THE
       CONVERSION PRICE

1.9    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       DOWNWARD ADJUSTMENT TO CONVERSION PRICE

1.10   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: METHOD
       FOR DETERMINING THE NUMBER OF SHARES FOR
       CONVERSION

1.11   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       ENTITLEMENT TO DIVIDEND OF THE YEAR OF
       CONVERSION

1.12   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: TERMS
       OF REDEMPTION

1.13   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: TERMS
       OF SALE BACK

1.14   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: METHOD
       OF ISSUANCE AND TARGET SUBSCRIBERS

1.15   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       SUBSCRIPTION ARRANGEMENT FOR THE EXISTING
       SHAREHOLDERS

1.16   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       CONVERTIBLE BONDS HOLDERS AND MEETINGS OF
       THE CONVERTIBLE BONDS HOLDERS

1.17   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: USE OF
       PROCEEDS

1.18   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       GUARANTEE AND SECURITY

1.19   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       VALIDITY PERIOD OF THE RESOLUTION

2      THE PROPOSAL ON THE CONDITIONS OF ISSUANCE                Mgmt          For                            For
       OF A SHARE CONVERTIBLE CORPORATE BONDS

3      THE PROPOSAL ON THE FEASIBILITY REPORT OF                 Mgmt          For                            For
       THE USE OF PROCEEDS RAISED FROM THE
       ISSUANCE OF A SHARE CONVERTIBLE CORPORATE
       BONDS

4      THE PROPOSAL ON THE USE OF THE PREVIOUSLY                 Mgmt          For                            For
       RAISED PROCEEDS

5      THE PROPOSAL ON THE DILUTION OF IMMEDIATE                 Mgmt          For                            For
       RETURNS AND RECOMMENDED REMEDIAL MEASURE TO
       THE ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS

6      THE PROPOSAL TO GENERAL MEETING TO                        Mgmt          For                            For
       AUTHORIZE THE BOARD OF DIRECTORS TO MANAGE
       THE MATTERS RELATING TO THE ISSUANCE AND
       LISTING OF A SHARE CONVERTIBLE CORPORATE
       BONDS

7      THE PROPOSAL ON AMENDMENTS TO THE RULES OF                Mgmt          For                            For
       PROCEDURES OF THE BOARD OF DIRECTORS OF
       CHINA CITIC BANK CORPORATION LIMITED

8      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       REPORT ON THE USE OF THE PREVIOUSLY RAISED
       FUND FOR THE PERIOD ENDED DECEMBER 31,2016
       OF CHINA CITIC BANK CORPORATION LIMITED




--------------------------------------------------------------------------------------------------------------------------
 CHINA CITIC BANK CORPORATION LTD, BEIJING                                                   Agenda Number:  707954017
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434M116
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A 2016 ANNUAL                    Non-Voting
       GENERAL MEETING

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0406/LTN201704061293.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0406/LTN201704061287.pdf

1      PROPOSAL REGARDING THE REPORT OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS FOR THE YEAR 2016

2      PROPOSAL REGARDING THE REPORT OF THE BOARD                Mgmt          For                            For
       OF SUPERVISORS FOR THE YEAR 2016

3      PROPOSAL REGARDING THE ANNUAL REPORT OF                   Mgmt          For                            For
       CHINA CITIC BANK FOR THE YEAR 2016

4      PROPOSAL REGARDING THE FINANCIAL REPORT OF                Mgmt          For                            For
       CHINA CITIC BANK FOR THE YEAR 2016

5      PROPOSAL REGARDING THE FINANCIAL BUDGET                   Mgmt          For                            For
       PLAN OF CHINA CITIC BANK FOR THE YEAR 2017

6      PROPOSAL REGARDING THE PROFIT DISTRIBUTION                Mgmt          For                            For
       PLAN OF CHINA CITIC BANK FOR THE YEAR 2016

7      PROPOSAL REGARDING THE ENGAGEMENT OF                      Mgmt          For                            For
       ACCOUNTING FIRMS AND THEIR FEES FOR THE
       YEAR 2017

8      PROPOSAL REGARDING THE SPECIAL REPORT ON                  Mgmt          For                            For
       RELATED PARTY TRANSACTIONS OF CHINA CITIC
       BANK CORPORATION LIMITED FOR THE YEAR 2016

9      PROPOSAL REGARDING THE APPOINTMENT OF MR.                 Mgmt          For                            For
       ZHU GAOMING AS A NONEXECUTIVE DIRECTOR FOR
       THE FOURTH SESSION OF THE BOARD OF
       DIRECTORS OF CHINA CITIC BANK CORPORATION
       LIMITED

10     PROPOSAL REGARDING THE AMENDMENTS TO THE                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF CHINA CITIC BANK
       CORPORATION LIMITED




--------------------------------------------------------------------------------------------------------------------------
 CHINA CONSTRUCTION BANK CORPORATION                                                         Agenda Number:  708100893
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1397N101
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0428/LTN20170428722.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0428/LTN20170428698.pdf

CMMT   PLEASE NOTE THAT THIS IS 2016 ANNUAL                      Non-Voting
       GENERAL MEETING. THANK YOU

O.1    2016 REPORT OF BOARD OF DIRECTORS                         Mgmt          For                            For

O.2    2016 REPORT OF BOARD OF SUPERVISORS                       Mgmt          For                            For

O.3    2016 FINAL FINANCIAL ACCOUNTS                             Mgmt          For                            For

O.4    2016 PROFIT DISTRIBUTION PLAN                             Mgmt          For                            For

O.5    BUDGET OF 2017 FIXED ASSETS INVESTMENT                    Mgmt          For                            For

O.6    REMUNERATION DISTRIBUTION AND SETTLEMENT                  Mgmt          For                            For
       PLAN FOR DIRECTORS IN 2015

O.7    REMUNERATION DISTRIBUTION AND SETTLEMENT                  Mgmt          For                            For
       PLAN FOR SUPERVISORS IN 2015

O.8    ELECTION OF SIR MALCOLM CHRISTOPHER                       Mgmt          For                            For
       MCCARTHY AS INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE BANK

O.9    ELECTION OF MS. FENG BING AS NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE BANK

O.10   ELECTION OF MR. ZHU HAILIN AS NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE BANK

O.11   ELECTION OF MR. WU MIN AS NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE BANK

O.12   ELECTION OF MR. ZHANG QI AS NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE BANK

O.13   ELECTION OF MR. GUO YOU TO BE RE-APPOINTED                Mgmt          For                            For
       AS SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
       THE BANK

O.14   APPOINTMENT OF EXTERNAL AUDITORS FOR 2017:                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP

S.1    ISSUANCE OF ELIGIBLE TIER-2 CAPITAL                       Mgmt          For                            For
       INSTRUMENTS IN THE AMOUNT OF UP TO RMB96
       BILLION IN EQUIVALENT

S.2    REVISIONS TO THE ARTICLES OF ASSOCIATION                  Mgmt          Against                        Against

S.3    REVISIONS TO THE RULES OF PROCEDURE FOR THE               Mgmt          For                            For
       SHAREHOLDERS' GENERAL MEETING

S.4    REVISIONS TO THE RULES OF PROCEDURE FOR THE               Mgmt          For                            For
       BOARD OF DIRECTORS

S.5    REVISIONS TO THE RULES OF PROCEDURE FOR THE               Mgmt          For                            For
       BOARD OF SUPERVISORS

CMMT   02 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERBRIGHT BANK COMPANY LIMITED                                                       Agenda Number:  707421424
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV23066
    Meeting Type:  EGM
    Meeting Date:  15-Nov-2016
          Ticker:
            ISIN:  CNE100001QW3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0929/LTN20160929959.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0929/LTN20160929962.pdf

S.1    TO CONSIDER AND APPROVE THE ISSUANCE OF                   Mgmt          For                            For
       QUALIFIED TIER-2 CAPITAL INSTRUMENTS

S.2    TO CONSIDER AND APPROVE THE PLAN AND                      Mgmt          For                            For
       AUTHORIZATION OF THE ISSUANCE OF FINANCIAL
       BONDS

S.3    TO CONSIDER AND APPROVE THE ESTABLISHMENT                 Mgmt          For                            For
       OF A SEPARATE LEGAL ENTITY FOR THE CREDIT
       CARD BUSINESS

O.1    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG LIGUO AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE SEVENTH SESSION OF THE
       BOARD OF DIRECTORS

O.2    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG ZHE AS AN EXTERNAL SUPERVISOR OF THE
       SEVENTH SESSION OF THE BOARD OF SUPERVISORS

O.3    TO CONSIDER AND APPROVE DETERMINING THE                   Mgmt          For                            For
       REMUNERATION STANDARDS OF CHAIRMAN AND
       VICE-CHAIRMAN OF THE BOARD OF SUPERVISORS
       FOR THE YEAR 2015




--------------------------------------------------------------------------------------------------------------------------
 CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO L                                          Agenda Number:  708000245
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2112D105
    Meeting Type:  AGM
    Meeting Date:  19-May-2017
          Ticker:
            ISIN:  KYG2112D1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0412/LTN20170412251.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0412/LTN20170412217.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND APPROVE THE AUDITED                        Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS TOGETHER
       WITH THE DIRECTORS' REPORT AND THE
       INDEPENDENT AUDITOR'S REPORT OF THE COMPANY
       FOR THE YEAR ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.23 PER               Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2016

3A     TO RE-ELECT MR. CHEN YONGDAO AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR

3B     TO RE-ELECT MR. WANG ZHENGBING AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR

3C     TO RE-ELECT MS. ZHENG QING AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR

3D     TO RE-ELECT MR. HU YUEMING AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3E     TO RE-ELECT MR. YUEN CHI PING AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3F     TO RE-ELECT DR. CHAN YAU CHING, BOB AS AN                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3G     TO RE-ELECT MS. JIANG JIANHUA AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3H     TO RE-ELECT MR. NATHAN YU LI AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3I     TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF
       DIRECTORS

4      TO RE-APPOINT ERNST & YOUNG CERTIFIED                     Mgmt          For                            For
       PUBLIC ACCOUNTANTS AS AUDITORS OF THE
       COMPANY AND AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH THE COMPANY'S SHARES

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE THE COMPANY'S
       SHARES

7      TO EXTEND THE GENERAL MANDATE TO ISSUE                    Mgmt          Against                        Against
       SHARES OF THE COMPANY BY ADDING THERETO THE
       SHARES REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA LESSO GROUP HOLDINGS LTD, CAYMAN ISLANDS                                              Agenda Number:  707988715
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2157Q102
    Meeting Type:  AGM
    Meeting Date:  19-May-2017
          Ticker:
            ISIN:  KYG2157Q1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0411/ltn20170411273.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0411/ltn20170411329.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO ADOPT THE AUDITED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND TOGETHER WITH THE DIRECTORS' REPORT AND
       THE INDEPENDENT AUDITORS' REPORT OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND IN RESPECT OF                 Mgmt          For                            For
       THE YEAR ENDED 31 DECEMBER 2016: HK15 CENTS
       PER SHARE

3.A    TO RE-ELECT MR. ZUO MANLUN AS DIRECTOR                    Mgmt          For                            For

3.B    TO RE-ELECT MS. ZUO XIAOPING AS DIRECTOR                  Mgmt          Against                        Against

3.C    TO RE-ELECT MR. LAI ZHIQIANG AS DIRECTOR                  Mgmt          For                            For

3.D    TO RE-ELECT MR. CHEN GUONAN AS DIRECTOR                   Mgmt          Against                        Against

3.E    TO RE-ELECT MR. HUANG GUIRONG AS DIRECTOR                 Mgmt          For                            For

3.F    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS

4      TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT                Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       ITS REMUNERATION

5.A    "THAT: (A) SUBJECT TO PARAGRAPH (C) BELOW,                Mgmt          Against                        Against
       THE EXERCISE BY THE DIRECTORS DURING THE
       RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF
       ALL THE POWERS OF THE COMPANY TO ALLOT,
       ISSUE AND OTHERWISE DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY ("SHARES") OR
       SECURITIES CONVERTIBLE INTO SHARES, OR
       OPTIONS, WARRANTS OR SIMILAR RIGHTS TO
       SUBSCRIBE FOR ANY SHARES, AND TO MAKE OR
       GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH
       MIGHT REQUIRE THE EXERCISE OF SUCH POWER BE
       AND IS HEREBY GENERALLY AND UNCONDITIONALLY
       APPROVED; (B) THE APPROVAL IN PARAGRAPH (A)
       ABOVE SHALL BE IN ADDITION TO ANY OTHER
       AUTHORISATIONS GIVEN TO THE DIRECTORS AND
       SHALL AUTHORISE THE DIRECTORS DURING THE
       RELEVANT PERIOD TO MAKE OR GRANT OFFERS,
       AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE
       THE EXERCISE OF SUCH POWER AFTER THE END OF
       THE RELEVANT PERIOD; (C) THE AGGREGATE
       NOMINAL VALUE OF THE SHARE CAPITAL ALLOTTED
       OR AGREED CONDITIONALLY OR UNCONDITIONALLY
       TO BE ALLOTTED (WHETHER PURSUANT TO AN
       OPTION OR OTHERWISE) BY THE DIRECTORS
       PURSUANT TO THE APPROVAL IN PARAGRAPH (A)
       ABOVE, OTHERWISE THAN PURSUANT TO: (I) A
       RIGHTS ISSUE (AS HEREINAFTER DEFINED); (II)
       THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR
       CONVERSION UNDER TERMS OF ANY WARRANTS
       ISSUED BY THE COMPANY OR ANY SECURITIES
       WHICH ARE CONVERTIBLE INTO SHARES; (III)
       THE EXERCISE OF ANY OPTIONS GRANTED UNDER
       ANY OPTION SCHEME OR SIMILAR ARRANGEMENT
       FOR THE TIME BEING ADOPTED FOR THE GRANT OR
       ISSUE TO ELIGIBLE PERSONS OF SHARES OR
       RIGHT TO ACQUIRE SHARES; AND (IV) ANY SCRIP
       DIVIDEND OR SIMILAR ARRANGEMENTS PROVIDING
       FOR THE ALLOTMENT OF SHARES IN LIEU OF THE
       WHOLE OR PART OF A DIVIDEND ON SHARES IN
       ACCORDANCE WITH THE ARTICLES OF ASSOCIATION
       OF THE COMPANY; SHALL NOT EXCEED 20% OF THE
       AGGREGATE NOMINAL VALUE OF THE SHARE
       CAPITAL OF THE COMPANY IN ISSUE AS AT THE
       DATE OF PASSING OF THIS RESOLUTION AND THE
       SAID APPROVAL SHALL BE LIMITED ACCORDINGLY;
       (D) SUBJECT TO THE PASSING OF EACH OF THE
       PARAGRAPHS (A), (B) AND (C) OF THIS
       RESOLUTION, ANY PRIOR APPROVALS OF THE KIND
       REFERRED TO IN PARAGRAPHS (A), (B) AND (C)
       OF THIS RESOLUTION WHICH HAD BEEN GRANTED
       TO THE DIRECTORS AND WHICH ARE STILL IN
       EFFECT BE AND ARE HEREBY REVOKED; AND (E)
       FOR THE PURPOSE OF THIS RESOLUTION:
       "RELEVANT PERIOD" MEANS THE PERIOD FROM THE
       PASSING OF THIS RESOLUTION UNTIL WHICHEVER
       IS THE EARLIEST OF: (I) THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY; (II) THE EXPIRATION OF THE PERIOD
       WITHIN WHICH THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY IS REQUIRED BY LAW
       OR THE ARTICLES OF ASSOCIATION OF THE
       COMPANY TO BE HELD; OR (III) THE REVOCATION
       OR VARIATION OF THE AUTHORITY GIVEN UNDER
       THIS RESOLUTION BY ORDINARY RESOLUTION OF
       THE SHAREHOLDERS OF THE COMPANY IN GENERAL
       MEETING; "RIGHTS ISSUE" MEANS THE
       ALLOTMENT, ISSUE OR GRANT OF SHARES
       PURSUANT TO AN OFFER OF SHARES OPEN FOR A
       PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF
       SHARES OR ANY CLASS THEREOF ON THE REGISTER
       ON A FIXED RECORD DATE IN PROPORTION TO
       THEIR THEN HOLDINGS OF SUCH SHARES OR CLASS
       THEREOF (SUBJECT TO SUCH EXCLUSION OR OTHER
       ARRANGEMENTS AS THE DIRECTORS MAY DEEM
       NECESSARY OR EXPEDIENT IN RELATION TO
       FRACTIONAL ENTITLEMENTS, OR HAVING REGARD
       TO ANY RESTRICTIONS OR OBLIGATIONS UNDER
       THE LAWS OF, OR THE REQUIREMENTS OF, ANY
       RECOGNISED REGULATORY BODY OR ANY STOCK
       EXCHANGE IN ANY TERRITORY OUTSIDE HONG
       KONG)."

5.B    "THAT: (A) SUBJECT TO PARAGRAPH (B) BELOW,                Mgmt          For                            For
       THE EXERCISE BY THE DIRECTORS DURING THE
       RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF
       ALL THE POWERS OF THE COMPANY TO REPURCHASE
       THE SHARES OF THE COMPANY ("SHARES") ON THE
       STOCK EXCHANGE OF HONG KONG LIMITED OR ON
       ANY OTHER STOCK EXCHANGE ON WHICH THE
       SHARES MAY BE LISTED AND RECOGNISED FOR
       THIS PURPOSE BY THE SECURITIES AND FUTURES
       COMMISSION AND THE STOCK EXCHANGE OF HONG
       KONG LIMITED UNDER THE HONG KONG CODE ON
       SHARE BUY-BACKS, AND SUBJECT TO AND IN
       ACCORDANCE WITH ALL APPLICABLE LAWS AND THE
       RULES GOVERNING THE LISTING OF SECURITIES
       ON THE STOCK EXCHANGE OF HONG KONG LIMITED,
       BE AND IS HEREBY GENERALLY AND
       UNCONDITIONALLY APPROVED; (B) THE AGGREGATE
       NOMINAL VALUE OF SHARES WHICH MAY BE
       REPURCHASED PURSUANT TO THE APPROVAL IN
       PARAGRAPH (A) ABOVE SHALL NOT EXCEED 10% OF
       THE AGGREGATE NOMINAL VALUE OF THE SHARE
       CAPITAL OF THE COMPANY IN ISSUE AS AT THE
       DATE OF PASSING OF THIS RESOLUTION AND THE
       SAID APPROVAL SHALL BE LIMITED ACCORDINGLY;
       (C) SUBJECT TO THE PASSING OF EACH OF THE
       PARAGRAPHS (A) AND (B) OF THIS RESOLUTION,
       ANY PRIOR APPROVALS OF THE KIND REFERRED TO
       IN PARAGRAPHS (A) AND (B) OF THIS
       RESOLUTION WHICH HAD BEEN GRANTED TO THE
       DIRECTORS AND WHICH ARE STILL IN EFFECT BE
       AND ARE HEREBY REVOKED; AND (D) FOR THE
       PURPOSE OF THIS RESOLUTION, "RELEVANT
       PERIOD" MEANS THE PERIOD FROM THE PASSING
       OF THIS RESOLUTION UNTIL WHICHEVER IS THE
       EARLIEST OF: (I) THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY; (II)
       THE EXPIRATION OF THE PERIOD WITHIN WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW OR THE ARTICLES
       OF ASSOCIATION OF THE COMPANY TO BE HELD;
       OR (III) THE REVOCATION OR VARIATION OF THE
       AUTHORITY GIVEN UNDER THIS RESOLUTION BY
       ORDINARY RESOLUTION OF THE SHAREHOLDERS OF
       THE COMPANY IN GENERAL MEETING."

5.C    "THAT CONDITIONAL UPON THE PASSING OF                     Mgmt          Against                        Against
       RESOLUTIONS 5A AND 5B AS SET OUT IN THE
       NOTICE OF THIS MEETING, THE GENERAL MANDATE
       GRANTED TO THE DIRECTORS TO EXERCISE THE
       POWERS OF THE COMPANY TO ALLOT, ISSUE AND
       OTHERWISE DEAL WITH SHARES OF THE COMPANY
       PURSUANT TO RESOLUTION 5A ABOVE BE AND IS
       HEREBY EXTENDED BY THE ADDITION TO THE
       AGGREGATE NOMINAL VALUE OF THE SHARE
       CAPITAL OF THE COMPANY WHICH MAY BE
       ALLOTTED BY THE DIRECTORS PURSUANT TO SUCH
       GENERAL MANDATE AN AMOUNT REPRESENTING THE
       AGGREGATE NOMINAL VALUE OF THE SHARE
       CAPITAL OF THE COMPANY REPURCHASED BY THE
       COMPANY UNDER THE AUTHORITY GRANTED
       PURSUANT TO RESOLUTION 5B ABOVE, PROVIDED
       THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF
       THE AGGREGATE NOMINAL VALUE OF THE SHARE
       CAPITAL OF THE COMPANY IN ISSUE AS AT THE
       DATE OF PASSING OF THIS RESOLUTION."




--------------------------------------------------------------------------------------------------------------------------
 CHINA MENGNIU DAIRY CO LTD                                                                  Agenda Number:  707692150
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21096105
    Meeting Type:  EGM
    Meeting Date:  03-Feb-2017
          Ticker:
            ISIN:  KYG210961051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0116/LTN20170116177.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0116/LTN20170116170.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE, CONFIRM AND/OR RATIFY (AS THE                 Mgmt          For                            For
       CASE MAY BE) (A) THE SALE AND PURCHASE
       AGREEMENT DATED 4 JANUARY 2017 ("SPA")
       (DETAILS OF WHICH ARE SET OUT IN THE
       CIRCULAR OF THE COMPANY DATED 16 JANUARY
       2017 TO THE SHAREHOLDERS OF THE COMPANY)
       AND ALL THE TRANSACTIONS CONTEMPLATED
       THEREUNDER OR IN RELATION THERETO AND (B)
       THE ACQUISITION OF ALL THE OUTSTANDING
       SHARES IN THE ISSUED SHARE CAPITAL OF CHINA
       MODERN DAIRY HOLDINGS LTD. ("CMD") (OTHER
       THAN THOSE ALREADY OWNED OR AGREED TO BE
       ACQUIRED BY THE COMPANY AND ITS CONCERT
       PARTIES) AND THE CANCELLATION OF ALL
       OUTSTANDING OPTIONS OF CMD BY WAY OF
       CONDITIONAL MANDATORY CASH OFFERS (THE
       "OFFERS") AND ALL TRANSACTIONS CONTEMPLATED
       THEREUNDER OR IN RELATION THERETO; AND TO
       AUTHORIZE ANY ONE OR MORE OF THE DIRECTORS
       AND/OR THE COMPANY SECRETARY OF THE COMPANY
       TO DO ALL SUCH ACTS AND THINGS, TO SIGN AND
       EXECUTE ALL SUCH DOCUMENTS FOR AND ON
       BEHALF OF THE COMPANY AND TO TAKE SUCH
       STEPS AS HE/THEY MAY IN HIS/THEIR ABSOLUTE
       DISCRETION CONSIDER NECESSARY, APPROPRIATE,
       DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO OR
       IN CONNECTION WITH THE SPA, THE OFFERS AND
       THE TRANSACTIONS CONTEMPLATED THEREUNDER OR
       IN RELATION THERETO




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS BANK CO LTD, SHENZHEN                                                       Agenda Number:  707406751
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14896115
    Meeting Type:  EGM
    Meeting Date:  04-Nov-2016
          Ticker:
            ISIN:  CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0918/LTN20160918039.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0918/LTN20160918043.pdf

1      CONSIDER AND APPROVE THE RESOLUTION ON                    Mgmt          For                            For
       GRANT OF THE H SHARE APPRECIATION RIGHTS

2      CONSIDER AND APPROVE THE RESOLUTION ON                    Mgmt          For                            For
       ADJUSTMENT TO THE REMUNERATION OF
       INDEPENDENT DIRECTORS

3      CONSIDER AND APPROVE THE RESOLUTION ON                    Mgmt          For                            For
       ADJUSTMENT TO THE REMUNERATION OF EXTERNAL
       SUPERVISORS




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS BANK CO LTD, SHENZHEN                                                       Agenda Number:  707977508
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14896115
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.Hkexnews.Hk/Listedco/Listconews/
       SEHK/2017/0407/LTN20170407970.pdf,
       http://www.Hkexnews.Hk/Listedco/Listconews/
       SEHK/2017/0407/LTN201704071001.Pdf

1      CONSIDER AND APPROVE THE WORK REPORT OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2016

2      CONSIDER AND APPROVE THE WORK REPORT OF THE               Mgmt          For                            For
       BOARD OF SUPERVISORS OF THE COMPANY FOR THE
       YEAR 2016

3      CONSIDER AND APPROVE THE ANNUAL REPORT OF                 Mgmt          For                            For
       THE COMPANY FOR THE YEAR 2016 (INCLUDING
       THE AUDITED FINANCIAL REPORT)

4      CONSIDER AND APPROVE THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE YEAR 2016

5      CONSIDER AND APPROVE THE PROPOSAL REGARDING               Mgmt          For                            For
       THE PROFIT APPROPRIATION PLAN FOR THE YEAR
       2016 (INCLUDING THE DISTRIBUTION OF FINAL
       DIVIDEND)

6      CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE ENGAGEMENT OF ACCOUNTING
       FIRMS AND THEIR REMUNERATION FOR THE YEAR
       2017

7      CONSIDER AND APPROVE THE ASSESSMENT REPORT                Mgmt          For                            For
       ON THE DUTY PERFORMANCE OF THE BOARD OF
       DIRECTORS AND ITS MEMBERS FOR THE YEAR 2016

8      CONSIDER AND APPROVE THE ASSESSMENT REPORT                Mgmt          For                            For
       ON THE DUTY PERFORMANCE OF THE BOARD OF
       SUPERVISORS AND ITS MEMBERS FOR THE YEAR
       2016

9      CONSIDER AND APPROVE THE ASSESSMENT REPORT                Mgmt          For                            For
       ON THE DUTY PERFORMANCE AND
       CROSS-EVALUATION OF INDEPENDENT DIRECTORS
       FOR THE YEAR 2016

10     CONSIDER AND APPROVE THE ASSESSMENT REPORT                Mgmt          For                            For
       ON THE DUTY PERFORMANCE AND
       CROSS-EVALUATION OF EXTERNAL SUPERVISORS
       FOR THE YEAR 2016

11     CONSIDER AND APPROVE THE EVALUATION REPORT                Mgmt          For                            For
       ON DUTY PERFORMANCE OF THE MEMBERS OF
       SENIOR MANAGEMENT IN 2016

12     CONSIDER AND APPROVE THE RELATED PARTY                    Mgmt          For                            For
       TRANSACTION REPORT FOR THE YEAR 2016

13     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          Against                        Against
       REGARDING ADJUSTING THE STATISTICAL CALIBRE
       OF THE ISSUE MANDATE GRANTED TO THE BOARD
       OF DIRECTORS FOR THE ISSUANCE OF FINANCIAL
       BONDS

14.1   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: TYPE AND AMOUNT OF THE
       DOMESTIC PREFERENCE SHARES FOR THIS
       ISSUANCE

14.2   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: DURATION

14.3   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: METHOD OF ISSUANCE

14.4   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: ISSUE TARGET

14.5   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: NOMINAL VALUE AND ISSUE PRICE

14.6   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: LOCK-UP PERIOD

1.7    CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: DIVIDEND DISTRIBUTION TERMS

14.8   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: TERMS OF CONDITIONAL
       REDEMPTION

14.9   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: TERMS OF MANDATORY CONVERSION

14.10  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: RESTRICTIONS ON VOTING RIGHTS

14.11  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: RESTORATION OF VOTING RIGHTS

14.12  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: ORDER OF DISTRIBUTION OF
       RESIDUAL ASSETS AND BASIS OF LIQUIDATION

14.13  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: RATING ARRANGEMENT

14.14  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: GUARANTEE

14.15  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: USE OF PROCEEDS

14.16  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: TRANSFERABILITY

14.17  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: COMPLIANCE OF LATEST
       REGULATORY REQUIREMENTS

14.18  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: EFFECTIVE PERIOD OF THE
       RESOLUTIONS REGARDING THIS ISSUANCE OF
       DOMESTIC PREFERENCE SHARES

14.19  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: RELATIONSHIP BETWEEN THE
       DOMESTIC AND OFFSHORE PREFERENCE SHARES FOR
       THIS ISSUANCE

14.20  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: AUTHORISATION MATTERS

15.1   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: TYPE AND AMOUNT OF
       THE OFFSHORE PREFERENCE SHARES FOR THIS
       ISSUANCE

15.2   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: DURATION

15.3   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: METHOD OF ISSUANCE

15.4   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: ISSUE TARGET

15.5   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: NOMINAL VALUE AND
       ISSUE PRICE

15.6   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: LOCK-UP PERIOD

15.7   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: DIVIDEND
       DISTRIBUTION TERMS

15.8   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: TERMS OF CONDITIONAL
       REDEMPTION

15.9   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: TERMS OF MANDATORY
       CONVERSION

15.10  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: RESTRICTIONS ON
       VOTING RIGHTS

15.11  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: RESTORATION OF
       VOTING RIGHTS

15.12  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: ORDER OF
       DISTRIBUTION OF RESIDUAL ASSETS AND BASIS
       OF LIQUIDATION

15.13  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: RATING ARRANGEMENT

15.14  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: GUARANTEE

15.15  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: USE OF PROCEEDS

15.16  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: TRANSFERABILITY

15.17  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: COMPLIANCE OF LATEST
       REGULATORY REQUIREMENTS

15.18  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: EFFECTIVE PERIOD OF
       THE RESOLUTIONS REGARDING THIS ISSUANCE OF
       DOMESTIC PREFERENCE SHARES

15.19  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: RELATIONSHIP BETWEEN
       THE DOMESTIC AND OFFSHORE PREFERENCE SHARES
       FOR THIS ISSUANCE

15.20  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: AUTHORISATION
       MATTERS

16     CONSIDER AND APPROVE THE RESOLUTION ON THE                Mgmt          For                            For
       RELATED PARTY TRANSACTION REGARDING
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY THE COMPANY TO COSCO SHIPPING
       FINANCIAL HOLDINGS CO., LIMITED

17     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE SHARE SUBSCRIPTION AGREEMENT
       IN RELATION TO THE CONDITIONAL SUBSCRIPTION
       OF OFFSHORE PREFERENCE SHARES ENTERED INTO
       BETWEEN THE COMPANY AND COSCO SHIPPING
       FINANCIAL HOLDINGS CO., LIMITED

18     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE DILUTION OF CURRENT RETURN BY
       THE NON-PUBLIC ISSUANCE OF PREFERENCE
       SHARES AND THE REMEDIAL MEASURES

19     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE CAPITAL MANAGEMENT PLAN OF
       THE COMPANY FOR 2017 TO 2019

20     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE SHAREHOLDERS' RETURN PLAN OF
       THE COMPANY FOR 2017 TO 2019

21     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE REPORT ON THE USE OF THE
       PROCEEDS RAISED IN PREVIOUS ISSUANCE BY THE
       COMPANY

22     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE GENERAL MANDATE TO ISSUE
       SHARES AND/OR DEAL WITH SHARE OPTIONS OF
       THE COMPANY

23     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE AMENDMENTS TO THE "ARTICLES
       OF ASSOCIATION OF CHINA MERCHANTS BANK CO.,
       LTD."

24     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE "RULES OF PROCEDURES FOR
       SHAREHOLDERS' GENERAL MEETINGS OF CHINA
       MERCHANTS BANK CO., LTD." AND THE "RULES OF
       PROCEDURES FOR MEETINGS OF THE BOARD OF
       DIRECTORS OF CHINA MERCHANTS BANK CO.,
       LTD."

CMMT   PLEASE NOTE THAT THIS MEETING IS FOR 2016                 Non-Voting
       ANNUAL GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS BANK CO LTD, SHENZHEN                                                       Agenda Number:  707977938
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14896115
    Meeting Type:  CLS
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0407/LTN20170407970.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0407/LTN201704071019.pdf

1.1    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       TYPE AND AMOUNT OF THE DOMESTIC PREFERENCE
       SHARES FOR THIS ISSUANCE

1.2    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       DURATION

1.3    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       METHOD OF ISSUANCE

1.4    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       ISSUE TARGET

1.5    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       NOMINAL VALUE AND ISSUE PRICE

1.6    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       LOCK-UP PERIOD

1.7    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       DIVIDEND DISTRIBUTION TERMS

1.8    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       TERMS OF CONDITIONAL REDEMPTION

1.9    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       TERMS OF MANDATORY CONVERSION

1.10   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       RESTRICTIONS ON VOTING RIGHTS

1.11   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       RESTORATION OF VOTING RIGHTS

1.12   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       ORDER OF DISTRIBUTION OF RESIDUAL ASSETS
       AND BASIS OF LIQUIDATION

1.13   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       RATING ARRANGEMENT

1.14   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       GUARANTEE

1.15   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       USE OF PROCEEDS

1.16   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       TRANSFERABILITY

1.17   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       COMPLIANCE OF LATEST REGULATORY
       REQUIREMENTS

1.18   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       EFFECTIVE PERIOD OF THE RESOLUTIONS
       REGARDING THIS ISSUANCE OF DOMESTIC
       PREFERENCE SHARES

1.19   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       RELATIONSHIP BETWEEN THE DOMESTIC AND
       OFFSHORE PREFERENCE SHARES FOR THIS
       ISSUANCE

1.20   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       AUTHORISATION MATTERS

2.1    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       TYPE AND AMOUNT OF THE OFFSHORE PREFERENCE
       SHARES FOR THIS ISSUANCE

2.2    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       DURATION

2.3    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       METHOD OF ISSUANCE

2.4    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       ISSUE TARGET

2.5    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       NOMINAL VALUE AND ISSUE PRICE

2.6    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       LOCK-UP PERIOD

2.7    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       DIVIDEND DISTRIBUTION TERMS

2.8    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       TERMS OF CONDITIONAL REDEMPTION

2.9    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       TERMS OF MANDATORY CONVERSION

2.10   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       RESTRICTIONS ON VOTING RIGHTS

2.11   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       RESTORATION OF VOTING RIGHTS

2.12   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       ORDER OF DISTRIBUTION OF RESIDUAL ASSETS
       AND BASIS OF LIQUIDATION

2.13   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       RATING ARRANGEMENT

2.14   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       GUARANTEE

2.15   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       USE OF PROCEEDS

2.16   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       TRANSFERABILITY

2.17   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       COMPLIANCE OF LATEST REGULATORY
       REQUIREMENTS

2.18   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       EFFECTIVE PERIOD OF THE RESOLUTIONS
       REGARDING THIS ISSUANCE OF OFFSHORE
       PREFERENCE SHARES

2.19   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       RELATIONSHIP BETWEEN THE OFFSHORE AND
       DOMESTIC PREFERENCE SHARES FOR THIS
       ISSUANCE

2.20   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       AUTHORISATION MATTERS




--------------------------------------------------------------------------------------------------------------------------
 CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG                                             Agenda Number:  707221331
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15004107
    Meeting Type:  OGM
    Meeting Date:  20-Jul-2016
          Ticker:
            ISIN:  HK0688002218
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0629/LTN20160629265.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0629/LTN20160629260.pdf

1      TO APPROVE, RATIFY AND CONFIRM THE SALE AND               Mgmt          For                            For
       PURCHASE AGREEMENT (AS DEFINED IN THE
       CIRCULAR OF THE COMPANY DATED 30 JUNE 2016)
       AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER AND AUTHORISE ANY ONE DIRECTOR
       OF THE COMPANY TO EXECUTE ANY OTHER
       DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
       TO DO ANY SUCH ACTS OR THINGS DEEMED BY HIM
       TO BE INCIDENTAL TO, ANCILLARY TO OR IN
       CONNECTION WITH THE MATTERS CONTEMPLATED IN
       THE SALE AND PURCHASE AGREEMENT, INCLUDING
       THE AFFIXING OF THE COMMON SEAL OF THE
       COMPANY THEREON




--------------------------------------------------------------------------------------------------------------------------
 CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG                                             Agenda Number:  708064439
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15004107
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2017
          Ticker:
            ISIN:  HK0688002218
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL
       LINKS:http://www.hkexnews.hk/listedco/listc
       onews/SEHK/2017/0424/LTN20170424551.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0424/LTN20170424592.pdf

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR'S REPORT FOR
       THE YEAR ENDED 31 DECEMBER 2016

2      TO APPROVE THE DECLARATION OF A FINAL                     Mgmt          For                            For
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2016 OF HKD 42 CENTS PER SHARE

3.A    TO RE-ELECT MR. YAN JIANGUO AS DIRECTOR                   Mgmt          For                            For

3.B    TO RE-ELECT MR. NIP YUN WING AS DIRECTOR                  Mgmt          For                            For

3.C    TO RE-ELECT MR. CHANG YING AS DIRECTOR                    Mgmt          For                            For

3.D    TO RE-ELECT MR. LAM KWONG SIU AS DIRECTOR                 Mgmt          For                            For

3.E    TO RE-ELECT DR. FAN HSU LAI TAI, RITA AS                  Mgmt          For                            For
       DIRECTOR

4      TO AUTHORISE THE BOARD TO FIX THE                         Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS

5      TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS                 Mgmt          For                            For
       AS AUDITOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING AND TO AUTHORISE THE BOARD
       TO FIX THEIR REMUNERATION

6      TO APPROVE THE GRANTING TO THE DIRECTORS                  Mgmt          For                            For
       THE GENERAL AND UNCONDITIONAL MANDATE TO
       BUY-BACK SHARES OF THE COMPANY UP TO 10% OF
       THE NUMBER OF SHARES OF THE COMPANY IN
       ISSUE

7      TO APPROVE THE GRANTING TO THE DIRECTORS                  Mgmt          Against                        Against
       THE GENERAL AND UNCONDITIONAL MANDATE TO
       ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT
       EXCEEDING 20% OF THE NUMBER OF SHARES OF
       THE COMPANY IN ISSUE

8      TO APPROVE THE EXTENSION OF THE AUTHORITY                 Mgmt          Against                        Against
       GRANTED TO THE DIRECTORS BY RESOLUTION 7
       ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT
       BACK PURSUANT TO THE AUTHORITY GRANTED TO
       THE DIRECTORS BY RESOLUTION 6 ABOVE




--------------------------------------------------------------------------------------------------------------------------
 CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED                                               Agenda Number:  708059337
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1508G102
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2017
          Ticker:
            ISIN:  HK2380027329
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0421/LTN20170421277.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0421/LTN20170421281.pdf

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE BOARD OF
       DIRECTORS AND OF THE AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2016

2      TO CONSIDER AND DECLARE A FINAL DIVIDEND OF               Mgmt          For                            For
       RMB0.160 (EQUIVALENT TO HKD 0.1805) PER
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2016

3      TO RE-ELECT MR. YU BING AS DIRECTOR                       Mgmt          For                            For

4      TO RE-ELECT MR. GUAN QIHONG AS DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT MR. YAU KA CHI AS DIRECTOR                    Mgmt          For                            For

6      TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

7      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE AUDITOR OF THE COMPANY AND TO AUTHORIZE
       THE BOARD OF DIRECTORS TO FIX ITS
       REMUNERATION

8.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20 PER CENT. OF THE
       NUMBER OF SHARES OF THE COMPANY IN ISSUE

8.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY NOT
       EXCEEDING 10 PER CENT. OF THE NUMBER OF
       SHARES OF THE COMPANY IN ISSUE

8.C    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES OF AN AMOUNT NOT
       EXCEEDING THE AGGREGATE NUMBER OF SHARES OF
       THE COMPANY BOUGHT BACK BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES GAS GROUP LTD, HAMILTON                                                     Agenda Number:  708052600
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2113B108
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  BMG2113B1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0420/LTN20170420485.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0420/LTN20170420447.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       DIRECTORS' REPORT AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF 30 HK CENTS                Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2016

3.1    TO RE-ELECT MR. WANG CHUANDONG AS DIRECTOR                Mgmt          For                            For

3.2    TO RE-ELECT MR. WEI BIN AS DIRECTOR                       Mgmt          Against                        Against

3.3    TO RE-ELECT MR. WONG TAK SHING AS DIRECTOR                Mgmt          For                            For

3.4    TO RE-ELECT MR. QIN CHAOKUI AS DIRECTOR                   Mgmt          For                            For

3.5    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

4      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU, CERTIFIED PUBLIC ACCOUNTANTS, AS
       AUDITOR AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THE AUDITOR'S REMUNERATION

5.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20 PER
       CENT. OF THE EXISTING ISSUED SHARES OF THE
       COMPANY (THE "GENERAL MANDATE")

5.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10 PER CENT. OF THE EXISTING
       ISSUED SHARES OF THE COMPANY (THE
       "REPURCHASE MANDATE")

5.C    TO ISSUE UNDER THE GENERAL MANDATE AN                     Mgmt          Against                        Against
       ADDITIONAL NUMBER OF SHARES REPRESENTING
       THE NUMBER OF SHARES REPURCHASED UNDER THE
       REPURCHASE MANDATE




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES LAND LIMITED                                                                Agenda Number:  708085560
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2108Y105
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2017
          Ticker:
            ISIN:  KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0427/LTN20170427525.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0427/LTN20170427643.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE DIRECTORS'
       REPORT AND THE INDEPENDENT AUDITOR'S REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF HK61.2 CENTS               Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2016

3.1    TO RE-ELECT MR. YU JIAN AS DIRECTOR                       Mgmt          For                            For

3.2    TO RE-ELECT MR. ZHANG DAWEI AS DIRECTOR                   Mgmt          For                            For

3.3    TO RE-ELECT MR. LI XIN AS DIRECTOR                        Mgmt          For                            For

3.4    TO RE-ELECT MR. XIE JI AS DIRECTOR                        Mgmt          For                            For

3.5    TO RE-ELECT MR. YAN BIAO AS DIRECTOR                      Mgmt          Against                        Against

3.6    TO RE-ELECT MR. CHEN RONG AS DIRECTOR                     Mgmt          For                            For

3.7    TO RE-ELECT MR. CHEN YING AS DIRECTOR                     Mgmt          Against                        Against

3.8    TO RE-ELECT MR. WANG YAN AS DIRECTOR                      Mgmt          Against                        Against

3.9    TO RE-ELECT MR. ZHONG WEI AS DIRECTOR                     Mgmt          For                            For

3.10   TO RE-ELECT MR. SUN ZHE AS DIRECTOR                       Mgmt          For                            For

3.11   TO FIX THE REMUNERATION OF THE DIRECTORS                  Mgmt          For                            For

4      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS AUDITOR AND AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE NEW SHARES OF THE COMPANY

7      TO EXTEND THE GENERAL MANDATE TO BE GIVEN                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES LAND LTD                                                                    Agenda Number:  707403262
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2108Y105
    Meeting Type:  EGM
    Meeting Date:  11-Oct-2016
          Ticker:
            ISIN:  KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0914/LTN20160914804.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0914/LTN20160914759.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      THAT THE CONDITIONAL SALE AND PURCHASE                    Mgmt          For                            For
       AGREEMENT (THE ''ACQUISITION AGREEMENT'')
       DATED 26 AUGUST 2016 ENTERED INTO BETWEEN
       HUGELUCK ENTERPRISES LIMITED (THE
       ''VENDOR'') AND THE COMPANY AS PURCHASER (A
       COPY OF WHICH IS PRODUCED TO THE MEETING
       MARKED ''A'' AND SIGNED BY THE CHAIRMAN OF
       THE MEETING FOR THE PURPOSES OF
       IDENTIFICATION) IN RELATION TO, AMONG OTHER
       MATTERS, THE ACQUISITION (AS DEFINED IN THE
       CIRCULAR (THE ''CIRCULAR'') OF THE COMPANY
       TO ITS SHAREHOLDERS DATED 15 SEPTEMBER
       2016) (A COPY OF THE CIRCULAR IS PRODUCED
       TO THE MEETING MARKED ''B'' AND SIGNED BY
       THE CHAIRMAN OF THE MEETING FOR THE
       PURPOSES OF IDENTIFICATION) BE AND IS
       HEREBY APPROVED, CONFIRMED AND RATIFIED,
       AND THAT ALL THE TRANSACTIONS CONTEMPLATED
       UNDER THE ACQUISITION AGREEMENT BE AND ARE
       HEREBY APPROVED (INCLUDING BUT NOT LIMITED
       TO THE ENTERING INTO THE DEED OF INDEMNITY
       (AS DEFINED IN THE CIRCULAR) UPON
       COMPLETION (AS DEFINED IN THE CIRCULAR) AND
       THE PAYMENT OF RMB6,236 MILLION (EQUIVALENT
       TO APPROXIMATELY HKD 7,296 MILLION)(THE
       ''CONSIDERATION'') IN CASH PURSUANT TO THE
       ACQUISITION AGREEMENT); AND ANY ONE
       DIRECTOR OF THE COMPANY AND/OR ANY OTHER
       PERSON AUTHORISED BY THE BOARD OF DIRECTORS
       OF THE COMPANY FROM TIME TO TIME BE AND ARE
       HEREBY AUTHORISED TO SIGN, EXECUTE, PERFECT
       AND DELIVER AND WHERE REQUIRED, AFFIX THE
       COMMON SEAL OF THE COMPANY TO, ALL SUCH
       DOCUMENTS, INSTRUMENTS AND DEEDS, AND DO
       ALL SUCH ACTIONS WHICH ARE IN HIS OPINION
       NECESSARY, APPROPRIATE, DESIRABLE OR
       EXPEDIENT FOR THE IMPLEMENTATION AND
       COMPLETION OF THE ACQUISITION AGREEMENT AND
       ALL OTHER TRANSACTIONS CONTEMPLATED UNDER
       OR INCIDENTAL TO THE ACQUISITION AGREEMENT
       AND ALL OTHER MATTERS INCIDENTAL THERETO OR
       IN CONNECTION RESPECTIVELY THEREWITH AND TO
       AGREE TO THE VARIATION AND WAIVER OF ANY OF
       THE MATTERS OF AN ADMINISTRATIVE NATURE AND
       ANCILLARY AND RELATING THERETO THAT ARE, IN
       HIS/THEIR OPINION, APPROPRIATE, DESIRABLE
       OR EXPEDIENT IN THE CONTEXT OF THE
       ACQUISITION AND ARE IN THE BEST INTERESTS
       OF THE COMPANY

CMMT   19 SEP 2016:  PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO MODIFICATION IN RECORD
       DATE. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHLITINA HOLDING LTD                                                                        Agenda Number:  708244138
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21164101
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  KYG211641017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BUSINESS REPORT AND FINANCIAL STATEMENTS                  Mgmt          For                            For
       FOR 2016.

2      PROPOSED EARNINGS DISTRIBUTION PLAN FOR                   Mgmt          For                            For
       FISCAL YEAR 2016.PROPOSED CASH DIVIDEND:
       TWD 6.5 PER SHARE.

3      REPORT ON THE FIRST UNSECURED CONVERTIBLE                 Mgmt          For                            For
       BONDS ISSUED BY THE COMPANY WITHIN THE ROC
       TERRITORY.

4      PROPOSED REVISION OF THE ARTICLES OF                      Mgmt          For                            For
       INCORPORATION.

5      REVISION OF THE PROCEDURES FOR ACQUISITION                Mgmt          For                            For
       OR DISPOSAL OF ASSETS.

6      PROPOSAL TO REMOVE RESTRICTIONS FROM                      Mgmt          For                            For
       PARTICIPATING IN COMPETING BUSINESSES FOR
       DIRECTORS OF THE COMPANY.

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHR. HANSEN HOLDING A/S                                                                     Agenda Number:  707583793
--------------------------------------------------------------------------------------------------------------------------
        Security:  K1830B107
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2016
          Ticker:
            ISIN:  DK0060227585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTIONS 6.A.A, 6.B.A TO 6.B.F AND 7.A.
       THANK YOU

1      REPORT ON THE COMPANY'S ACTIVITIES                        Non-Voting

2      APPROVAL OF THE 2015/16 ANNUAL REPORT                     Mgmt          For                            For

3      RESOLUTION ON THE APPROPRIATION OF PROFIT                 Mgmt          For                            For
       OR COVERING OF LOSS: DKK 5.23 PER SHARE

4      DECISION ON REMUNERATION OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

5.A    PROPOSALS FROM THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       AMENDMENT OF ARTICLES OF ASSOCIATION TO
       REFLECT COMPUTERSHARE A/S AS NEW COMPANY
       REGISTRAR

5.B    PROPOSALS FROM THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       AMENDMENT OF ARTICLES OF ASSOCIATION TO
       REFLECT LEGAL NAME CHANGE OF NASDAQ OMX
       COPENHAGEN A/S

6.A.A  RE-ELECTION OF CHAIRMAN OF THE BOARD OF                   Mgmt          For                            For
       DIRECTOR: OLE ANDERSEN

6.B.A  RE-ELECTION OF OTHER MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTOR: FREDERIC STEVENIN

6.B.B  RE-ELECTION OF OTHER MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTOR: MARK WILSON

6.B.C  RE-ELECTION OF OTHER MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTOR: DOMINIQUE REINICHE

6.B.D  RE-ELECTION OF OTHER MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTOR: TIINA MATTILA-SANDHOLM

6.B.E  RE-ELECTION OF OTHER MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTOR: KRISTIAN VILLUMSEN

6.B.F  ELECTION OF OTHER MEMBERS OF THE BOARD OF                 Mgmt          For                            For
       DIRECTOR: LUIS CANTARELL ROCAMORA

7.A    RE-ELECTION OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB

8      AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL               Mgmt          For                            For
       GENERAL MEETING

CMMT   07 NOV 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHUBB LIMITED                                                                               Agenda Number:  934577872
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1467J104
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  CB
            ISIN:  CH0044328745
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE MANAGEMENT REPORT,                        Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS AND
       CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB
       LIMITED FOR THE YEAR ENDED DECEMBER 31,
       2016

2A     ALLOCATION OF DISPOSABLE PROFIT                           Mgmt          For                            For

2B     DISTRIBUTION OF A DIVIDEND OUT OF LEGAL                   Mgmt          For                            For
       RESERVES (BY WAY OF RELEASE AND ALLOCATION
       TO A DIVIDEND RESERVE)

3      DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

4A     ELECTION OF PRICEWATERHOUSECOOPERS AG                     Mgmt          For                            For
       (ZURICH) AS OUR STATUTORY AUDITOR

4B     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP (UNITED STATES)
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR PURPOSES OF U.S. SECURITIES LAW
       REPORTING

4C     ELECTION OF BDO AG (ZURICH) AS SPECIAL                    Mgmt          For                            For
       AUDIT FIRM

5A     ELECTION OF DIRECTOR: EVAN G. GREENBERG                   Mgmt          For                            For

5B     ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ                 Mgmt          For                            For

5C     ELECTION OF DIRECTOR: MICHAEL G. ATIEH                    Mgmt          For                            For

5D     ELECTION OF DIRECTOR: SHEILA P. BURKE                     Mgmt          For                            For

5E     ELECTION OF DIRECTOR: JAMES I. CASH                       Mgmt          For                            For

5F     ELECTION OF DIRECTOR: MARY CIRILLO                        Mgmt          For                            For

5G     ELECTION OF DIRECTOR: MICHAEL P. CONNORS                  Mgmt          For                            For

5H     ELECTION OF DIRECTOR: JOHN A. EDWARDSON                   Mgmt          For                            For

5I     ELECTION OF DIRECTOR: LEO F. MULLIN                       Mgmt          For                            For

5J     ELECTION OF DIRECTOR: KIMBERLY A. ROSS                    Mgmt          For                            For

5K     ELECTION OF DIRECTOR: ROBERT W. SCULLY                    Mgmt          For                            For

5L     ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR.               Mgmt          For                            For

5M     ELECTION OF DIRECTOR: THEODORE E. SHASTA                  Mgmt          For                            For

5N     ELECTION OF DIRECTOR: DAVID H. SIDWELL                    Mgmt          For                            For

5O     ELECTION OF DIRECTOR: OLIVIER STEIMER                     Mgmt          For                            For

5P     ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN                  Mgmt          For                            For

6      ELECTION OF EVAN G. GREENBERG AS CHAIRMAN                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7A     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: MICHAEL P. CONNORS

7B     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: MARY CIRILLO

7C     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ

7D     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: ROBERT W. SCULLY

7E     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN

8      ELECTION OF HOMBURGER AG AS INDEPENDENT                   Mgmt          For                            For
       PROXY

9      APPROVAL OF AMENDED AND RESTATED CHUBB                    Mgmt          For                            For
       LIMITED EMPLOYEE STOCK PURCHASE PLAN

10A    COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For
       UNTIL THE NEXT ANNUAL GENERAL MEETING

10B    COMPENSATION OF EXECUTIVE MANAGEMENT FOR                  Mgmt          For                            For
       THE NEXT CALENDAR YEAR

11     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION UNDER U.S. SECURITIES LAW
       REQUIREMENTS

12     ADVISORY VOTE ON FREQUENCY OF SUBMISSION OF               Mgmt          1 Year                         For
       THE ADVISORY VOTE TO APPROVE EXECUTIVE
       COMPENSATION UNDER U.S. SECURITIES LAW
       REQUIREMENTS

13     IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR                Mgmt          For                            For
       AN EXISTING AGENDA ITEM IS PUT BEFORE THE
       MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT
       THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
       MARK "FOR " TO VOTE IN ACCORDANCE WITH THE
       POSITION OF OUR BOARD OF DIRECTORS, MARK
       "AGAINST" TO VOTE AGAINST NEW ITEMS AND
       PROPOSALS, MARK "ABSTAIN" TO ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM                                          Agenda Number:  707825886
--------------------------------------------------------------------------------------------------------------------------
        Security:  F61824144
    Meeting Type:  MIX
    Meeting Date:  19-May-2017
          Ticker:
            ISIN:  FR0000121261
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0310/201703101700475.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2016

O.2    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2016 AND SETTING OF THE DIVIDEND

O.3    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2016

O.4    REGULATED AGREEMENTS                                      Mgmt          For                            For

O.5    AUTHORISATION TO BE GRANTED TO THE MANAGING               Mgmt          For                            For
       DIRECTOR TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES, EXCEPT DURING A PUBLIC
       OFFER, AS PART OF A SHARE BUY-BACK
       PROGRAMME, WITH A MAXIMUM PURCHASE PRICE OF
       EUR 160 PER SHARE

O.6    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO THE MANAGING DIRECTOR, MR
       JEAN-DOMINIQUE SENARD, FOR THE 2016
       FINANCIAL YEAR

O.7    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO FOR THE 2016 FINANCIAL YEAR TO MR
       MICHEL ROLLIER, CHAIRMAN OF THE SUPERVISORY
       BOARD

O.8    APPOINTMENT OF MR MICHEL ROLLIER AS MEMBER                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

O.9    APPOINTMENT OF MR OLIVIER BAZIL AS MEMBER                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD

E.10   AUTHORISATION GRANTED TO THE MANAGING                     Mgmt          For                            For
       DIRECTOR TO REDUCE THE CAPITAL BY
       CANCELLATION OF SHARES

E.11   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  934542639
--------------------------------------------------------------------------------------------------------------------------
        Security:  125509109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  CI
            ISIN:  US1255091092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID M. CORDANI                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ERIC J. FOSS                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ISAIAH HARRIS, JR.                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JANE E. HENNEY, M.D.                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROMAN MARTINEZ IV                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DONNA F. ZARCONE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS                  Mgmt          For                            For

2.     ADVISORY APPROVAL OF CIGNA'S EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON CIGNA'S EXECUTIVE
       COMPENSATION.

4.     APPROVAL OF THE AMENDED AND RESTATED CIGNA                Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

5.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS CIGNA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

6.     SHAREHOLDER PROPOSAL - SHAREHOLDER PROXY                  Shr           Against                        For
       ACCESS




--------------------------------------------------------------------------------------------------------------------------
 CIMAREX ENERGY CO.                                                                          Agenda Number:  934550939
--------------------------------------------------------------------------------------------------------------------------
        Security:  171798101
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  XEC
            ISIN:  US1717981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DAVID A. HENTSCHEL                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: THOMAS E. JORDEN                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: FLOYD R. PRICE                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: FRANCES M. VALLEJO                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 CINCINNATI BELL INC.                                                                        Agenda Number:  934452119
--------------------------------------------------------------------------------------------------------------------------
        Security:  171871106
    Meeting Type:  Special
    Meeting Date:  02-Aug-2016
          Ticker:  CBB
            ISIN:  US1718711062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO AUTHORIZE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       EFFECT, IN ITS DISCRETION, A REVERSE STOCK
       SPLIT OF THE OUTSTANDING AND TREASURY
       COMMON SHARES OF CINCINNATI BELL, AT A
       REVERSE STOCK SPLIT RATIO OF 1-FOR-5.

2.     TO APPROVE A CORRESPONDING AMENDMENT TO THE               Mgmt          For                            For
       COMPANY'S AMENDED AND RESTATED ARTICLES OF
       INCORPORATION TO EFFECT THE REVERSE STOCK
       SPLIT AND TO REDUCE PROPORTIONATELY THE
       TOTAL NUMBER OF COMMON SHARES THAT
       CINCINNATI BELL IS AUTHORIZED TO ISSUE,
       SUBJECT TO THE BOARD OF DIRECTORS'
       AUTHORITY TO ABANDON SUCH AMENDMENT.




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  934494357
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2016
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROL A. BARTZ                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN T. CHAMBERS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: AMY L. CHANG                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DR. KRISTINA M.                     Mgmt          For                            For
       JOHNSON

1H.    ELECTION OF DIRECTOR: RODERICK C. MCGEARY                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES H. ROBBINS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ARUN SARIN                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN M. WEST                      Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS CISCO'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.

4.     APPROVAL TO REQUEST AN ANNUAL REPORT                      Shr           Against                        For
       RELATING TO CISCO'S LOBBYING POLICIES,
       PROCEDURES AND ACTIVITIES.

5.     APPROVAL TO REQUEST A REPORT DISCLOSING                   Shr           Against                        For
       CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S
       ARAB AND NON-ARAB EMPLOYEES IN
       ISRAEL-PALESTINE FOR EACH OF THE PAST THREE
       YEARS.

6.     APPROVAL TO REQUEST THE BOARD TO FORM A                   Shr           Against                        For
       COMMITTEE TO REASSESS POLICIES AND CRITERIA
       FOR DECISIONS WITH RESPECT TO CISCO'S
       BUSINESS INVOLVEMENTS WITH ISRAEL'S
       SETTLEMENTS.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  934541904
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL L. CORBAT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ELLEN M. COSTELLO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DUNCAN P. HENNES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER B. HENRY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANZ B. HUMER                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RENEE J. JAMES                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EUGENE M. MCQUADE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL E. O'NEILL                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GARY M. REINER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DIANA L. TAYLOR                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM S. THOMPSON,                Mgmt          For                            For
       JR.

1M.    ELECTION OF DIRECTOR: JAMES S. TURLEY                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE               Mgmt          For                            For
       DE LEON

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE CITI'S 2016                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       THE COMPANY'S POLICIES AND GOALS TO REDUCE
       THE GENDER PAY GAP.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE
       TO ADDRESS WHETHER THE DIVESTITURE OF ALL
       NON-CORE BANKING BUSINESS SEGMENTS WOULD
       ENHANCE SHAREHOLDER VALUE.

7.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       LOBBYING AND GRASSROOTS LOBBYING
       CONTRIBUTIONS.

8.     STOCKHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       AMENDMENT TO THE GENERAL CLAWBACK POLICY TO
       PROVIDE THAT A SUBSTANTIAL PORTION OF
       ANNUAL TOTAL COMPENSATION OF EXECUTIVE
       OFFICERS SHALL BE DEFERRED AND FORFEITED,
       IN PART OR WHOLE, AT THE DISCRETION OF THE
       BOARD, TO HELP SATISFY ANY MONETARY PENALTY
       ASSOCIATED WITH A VIOLATION OF LAW.

9.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD ADOPT A POLICY PROHIBITING THE
       VESTING OF EQUITY-BASED AWARDS FOR SENIOR
       EXECUTIVES DUE TO A VOLUNTARY RESIGNATION
       TO ENTER GOVERNMENT SERVICE.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS & NORTHERN CORPORATION                                                             Agenda Number:  934539795
--------------------------------------------------------------------------------------------------------------------------
        Security:  172922106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  CZNC
            ISIN:  US1729221069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DENNIS F. BEARDSLEE                                       Mgmt          For                            For
       JAN E. FISHER                                             Mgmt          For                            For
       J. BRADLEY SCOVILL                                        Mgmt          For                            For
       AARON K. SINGER                                           Mgmt          For                            For

2.     TO APPROVE, IN AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       VOTE, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE PROXY STATEMENT.

3.     TO APPROVE, IN AN ADVISORY (NON-BINDING)                  Mgmt          1 Year                         For
       VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
       TWO, OR THREE YEARS.

4.     RATIFICATION OF THE APPOINTMENT OF THE FIRM               Mgmt          For                            For
       OF BAKER TILLY VIRCHOW KRAUSE, LLP AS THE
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS FINANCIAL GROUP, INC.                                                              Agenda Number:  934541106
--------------------------------------------------------------------------------------------------------------------------
        Security:  174610105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  CFG
            ISIN:  US1746101054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRUCE VAN SAUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK CASADY                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTINE M. CUMMING                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANTHONY DI IORIO                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM P. HANKOWSKY                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HOWARD W. HANNA III                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LEO I. ("LEE") HIGDON               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES J. ("BUD")                  Mgmt          For                            For
       KOCH

1I.    ELECTION OF DIRECTOR: ARTHUR F. RYAN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SHIVAN S. SUBRAMANIAM               Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WENDY A. WATSON                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARITA ZURAITIS                     Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 CITY HOLDING COMPANY                                                                        Agenda Number:  934554963
--------------------------------------------------------------------------------------------------------------------------
        Security:  177835105
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  CHCO
            ISIN:  US1778351056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT D. FISHER                                          Mgmt          For                            For
       JAY C. GOLDMAN                                            Mgmt          For                            For
       PATRICK C. GRANEY III                                     Mgmt          For                            For
       CHARLES R.HAGEBOECK                                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE AUDIT COMMITTEE AND                Mgmt          For                            For
       THE BOARD OF DIRECTOR'S APPOINTMENT OF
       ERNST & YOUNG , LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR CITY
       HOLDING COMPANY FOR 2017.

3.     PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       INCORPORATION OF THE COMPANY TO PROVIDE FOR
       MAJORITY VOTING IN UNCONTESTED DIRECTOR
       ELECTIONS.

4.     PROPOSAL FOR ADVISORY APPROVAL OF THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION
       VOTE.




--------------------------------------------------------------------------------------------------------------------------
 CIVITAS SOLUTIONS, INC                                                                      Agenda Number:  934522031
--------------------------------------------------------------------------------------------------------------------------
        Security:  17887R102
    Meeting Type:  Annual
    Meeting Date:  03-Mar-2017
          Ticker:  CIVI
            ISIN:  US17887R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES L. ELROD, JR.                                       Mgmt          For                            For
       PAMELA F. LENEHAN                                         Mgmt          For                            For
       MARY ANN TOCIO                                            Mgmt          For                            For

2.     AN ADVISORY, NON-BINDING RESOLUTION WITH                  Mgmt          For                            For
       RESPECT TO OUR EXECUTIVE OFFICER
       COMPENSATION.

3.     RE-APPROVAL OF PERFORMANCE MEASURES FOR                   Mgmt          For                            For
       CERTAIN PERFORMANCE- BASED AWARDS UNDER THE
       CIVITAS SOLUTIONS, INC. 2014 OMNIBUS
       INCENTIVE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE, LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 CK HUTCHISON HOLDINGS LIMITED                                                               Agenda Number:  707949080
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21765105
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  KYG217651051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0405/LTN201704051401.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0405/LTN201704051407.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS, THE REPORTS OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR KAM HING LAM AS DIRECTOR                   Mgmt          Against                        Against

3.B    TO RE-ELECT MS EDITH SHIH AS DIRECTOR                     Mgmt          Against                        Against

3.C    TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS                   Mgmt          Against                        Against
       DIRECTOR

3.D    TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS                Mgmt          Against                        Against
       DIRECTOR

3.E    TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS                Mgmt          Against                        Against
       DIRECTOR

3.F    TO RE-ELECT MS LEE WAI MUN, ROSE AS                       Mgmt          Against                        Against
       DIRECTOR

3.G    TO RE-ELECT MR WILLIAM SHURNIAK AS DIRECTOR               Mgmt          For                            For

3.H    TO RE-ELECT MR WONG CHUNG HIN AS DIRECTOR                 Mgmt          For                            For

4      TO APPOINT AUDITOR AND AUTHORISE THE                      Mgmt          For                            For
       DIRECTORS TO FIX THE AUDITOR'S REMUNERATION

5.1    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL
       SHARES

5.2    TO APPROVE THE REPURCHASE BY THE COMPANY OF               Mgmt          For                            For
       ITS OWN SHARES

5.3    TO EXTEND THE GENERAL MANDATE IN ORDINARY                 Mgmt          Against                        Against
       RESOLUTION NO. 5(1) TO ISSUE, ALLOT AND
       DISPOSE OF ADDITIONAL SHARES

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 16 MAY 2017 AT 09:00 HRS.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CLEAR CHANNEL OUTDOOR HOLDINGS, INC.                                                        Agenda Number:  934597975
--------------------------------------------------------------------------------------------------------------------------
        Security:  18451C109
    Meeting Type:  Annual
    Meeting Date:  26-May-2017
          Ticker:  CCO
            ISIN:  US18451C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       OLIVIA SABINE                                             Mgmt          Withheld                       Against

2.     APPROVAL OF THE ADVISORY (NON-BINDING)                    Mgmt          For                            For
       RESOLUTION ON EXECUTIVE COMPENSATION.

3.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          1 Year                         Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE ADOPTION OF THE 2012                      Mgmt          For                            For
       AMENDED AND RESTATED STOCK INCENTIVE PLAN.

5.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

6.     ELECTION OF ADDITIONAL DIRECTOR: PAUL                     Mgmt          For                            For
       KEGLEVIC




--------------------------------------------------------------------------------------------------------------------------
 CLOVIS ONCOLOGY, INC.                                                                       Agenda Number:  934600366
--------------------------------------------------------------------------------------------------------------------------
        Security:  189464100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  CLVS
            ISIN:  US1894641000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH FLAHERTY, M.D.                                      Mgmt          For                            For
       GINGER L. GRAHAM                                          Mgmt          For                            For
       EDWARD J. MCKINLEY                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  934546221
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  CMS
            ISIN:  US1258961002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JON E. BARFIELD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DEBORAH H. BUTLER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KURT L. DARROW                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN E. EWING                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM D. HARVEY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PHILIP R. LOCHNER,                  Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: PATRICIA K. POPPE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN G. RUSSELL                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MYRNA M. SOTO                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN G. SZNEWAJS                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAURA H. WRIGHT                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE CORPORATION'S                Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE TO DETERMINE THE FREQUENCY OF               Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     SHAREHOLDER PROPOSAL - POLITICAL                          Shr           Against                        For
       CONTRIBUTIONS DISCLOSURE.

5.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM
       (PRICEWATERHOUSECOOPERS LLP).




--------------------------------------------------------------------------------------------------------------------------
 CNO FINANCIAL GROUP, INC.                                                                   Agenda Number:  934556765
--------------------------------------------------------------------------------------------------------------------------
        Security:  12621E103
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  CNO
            ISIN:  US12621E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD J. BONACH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ELLYN L. BROWN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN N. DAVID                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT C. GREVING                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARY R. HENDERSON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHARLES J. JACKLIN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DANIEL R. MAURER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NEAL C. SCHNEIDER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FREDERICK J. SIEVERT                Mgmt          For                            For

2.     APPROVAL OF THE COMPANY'S AMENDED AND                     Mgmt          For                            For
       RESTATED LONG-TERM INCENTIVE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

4.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     APPROVAL, BY NON-BINDING ADVISORY VOTE, TO                Mgmt          1 Year                         For
       DETERMINE WHETHER A SHAREHOLDER VOTE TO
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY
       ONE, TWO OR THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 CNOOC LTD, HONG KONG                                                                        Agenda Number:  707599025
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1662W117
    Meeting Type:  EGM
    Meeting Date:  01-Dec-2016
          Ticker:
            ISIN:  HK0883013259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1116/LTN20161116017.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1116/LTN20161116013.pdf

1      TO APPROVE THE NON-EXEMPT CONTINUING                      Mgmt          For                            For
       CONNECTED TRANSACTIONS

2      TO APPROVE THE PROPOSED CAPS FOR EACH                     Mgmt          For                            For
       CATEGORY OF THE NON-EXEMPT CONTINUING
       CONNECTED TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 CNOOC LTD, HONG KONG                                                                        Agenda Number:  708075103
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1662W117
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  HK0883013259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0425/LTN20170425021.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0425/LTN20170425027.pdf

A.1    TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS TOGETHER WITH THE
       REPORT OF THE DIRECTORS AND INDEPENDENT
       AUDITORS' REPORT THEREON FOR THE YEAR ENDED
       31 DECEMBER 2016

A.2    TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2016

A.3    TO RE-ELECT MR. YUAN GUANGYU AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

A.4    TO RE-ELECT MR. XU KEQIANG AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

A.5    TO RE-ELECT MR. LIU JIAN AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

A.6    TO RE-ELECT MR. LAWRENCE J. LAU WHO HAS                   Mgmt          For                            For
       SERVED THE COMPANY FOR MORE THAN NINE
       YEARS, AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

A.7    TO RE-ELECT MR. KEVIN G. LYNCH AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

A.8    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF EACH OF THE DIRECTORS

A.9    TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE INDEPENDENT AUDITORS OF THE COMPANY AND
       ITS SUBSIDIARIES, AND TO AUTHORIZE THE
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

B.1    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES IN THE CAPITAL OF THE
       COMPANY NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

B.2    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES IN THE CAPITAL OF THE COMPANY AND TO
       MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
       AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
       CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY WHICH WOULD OR MIGHT REQUIRE THE
       EXERCISE OF SUCH POWER, WHICH SHALL NOT
       EXCEED 20% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

B.3    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY AND TO
       MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
       AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
       CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY BY THE AGGREGATE NUMBER OF SHARES
       BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA HBC AG, STEINHAUSEN                                                               Agenda Number:  708203699
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1512E100
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  CH0198251305
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IF YOU HOLD CDI SHARES AND               Non-Voting
       PARTICIPATE AT THIS MEETING, YOUR GLOBAL
       CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR
       SHARES TO AN ESCROW ACCOUNT. SHARES MAY BE
       BLOCKED DURING THIS TIME. IF THE VOTED
       POSITION IS NOT TRANSFERRED TO THE REQUIRED
       ESCROW ACCOUNT IN CREST, THE SUBMITTED VOTE
       TO BROADRIDGE WILL BE REJECTED BY THE
       REGISTRAR. PLEASE CONTACT YOUR CUSTODIAN
       DIRECTLY TO FACILITATE THE REQUIRED
       TRANSFER

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      RECEIPT OF THE 2016 INTEGRATED ANNUAL                     Mgmt          For                            For
       REPORT, AS WELL AS APPROVAL OF THE ANNUAL
       MANAGEMENT REPORT, THE STAND-ALONE
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS

2.1    APPROPRIATION OF AVAILABLE EARNINGS                       Mgmt          For                            For

2.2    DECLARATION OF A DIVIDEND FROM RESERVES:                  Mgmt          For                            For
       DIVIDEND OF EUR 0.44 ON EACH ORDINARY
       REGISTERED SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE MEMBERS OF THE OPERATING
       COMMITTEE

4.1.1  RE-ELECTION OF ANASTASSIS G. DAVID AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND AS THE
       CHAIRMAN OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF DIMITRIS LOIS AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS AND AS A
       MEMBER OF THE REMUNERATION COMMITTEE

4.1.4  RE-ELECTION OF RETO FRANCIONI AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND AS A MEMBER
       OF THE REMUNERATION COMMITTEE

4.1.5  RE-ELECTION OF AHMET C. BOZER AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA                 Mgmt          For                            For
       AS A MEMBER OF THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF WILLIAM W. DOUGLAS III AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF CHRISTODOULOS LEVENTIS AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.110  RE-ELECTION OF JOSE OCTAVIO REYES AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.111  RE-ELECTION OF ROBERT RYAN RUDOLPH AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.112  RE-ELECTION OF JOHN P. SECHI AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.2    ELECTION OF CHARLOTTE J. BOYLE AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND AS A MEMBER
       OF THE REMUNERATION COMMITTEE

5      ELECTION OF THE INDEPENDENT PROXY: INES                   Mgmt          For                            For
       POESCHEL

6.1    RE-ELECTION OF THE STATUTORY AUDITOR:                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG

6.2    ADVISORY VOTE ON RE-APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR UK PURPOSES:
       PRICEWATERHOUSECOOPERS SA

7      ADVISORY VOTE ON THE UK REMUNERATION REPORT               Mgmt          For                            For

8      ADVISORY VOTE ON THE REMUNERATION POLICY                  Mgmt          For                            For

9      ADVISORY VOTE ON THE SWISS REMUNERATION                   Mgmt          For                            For
       REPORT

10.1   APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       REMUNERATION FOR THE BOARD OF DIRECTORS
       UNTIL THE NEXT ANNUAL GENERAL MEETING

10.2   APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       REMUNERATION FOR THE OPERATING COMMITTEE
       FOR THE NEXT FINANCIAL YEAR

11     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       IN RESPECT OF THE DETERMINATION OF THE
       REMUNERATION OF THE CHIEF EXECUTIVE OFFICER
       AND THE NON-EXECUTIVE MEMBERS OF THE BOARD
       OF DIRECTORS

CMMT   02 JUN 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 4.110, RECEIPT OF AUDITOR NAME
       IN RESOLUTIONS 6.1 AND 6.2 AND MODIFICATION
       OF THE TEXT OF RESOLUTION 5. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU..




--------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  934600265
--------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  CTSH
            ISIN:  US1924461023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ZEIN ABDALLA                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BETSY S. ATKINS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MAUREEN                             Mgmt          For                            For
       BREAKIRON-EVANS

1D.    ELECTION OF DIRECTOR: JONATHAN CHADWICK                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN M. DINEEN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANCISCO D'SOUZA                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN N. FOX, JR.                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN E. KLEIN                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LEO S. MACKAY, JR.                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL PATSALOS-FOX                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT E. WEISSMAN                  Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          1 Year                         For
       BASIS, OF THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE COMPANY'S 2017 INCENTIVE                  Mgmt          For                            For
       AWARD PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
       TO ELIMINATE THE SUPERMAJORITY VOTING
       PROVISIONS OF THE COMPANY'S CERTIFICATE OF
       INCORPORATION AND BY-LAWS.

7.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
       TO PERMIT STOCKHOLDER ACTION BY WRITTEN
       CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 COHERENT, INC.                                                                              Agenda Number:  934525772
--------------------------------------------------------------------------------------------------------------------------
        Security:  192479103
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2017
          Ticker:  COHR
            ISIN:  US1924791031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOHN R. AMBROSEO                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JAY T. FLATLEY                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: SUSAN M. JAMES                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: L. WILLIAM KRAUSE                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: GARRY W. ROGERSON                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: STEVE SKAGGS                        Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: SANDEEP VIJ                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, OUR NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     TO APPROVE ON A NON-BINDING, ADVISORY                     Mgmt          1 Year
       BASIS, THE FREQUENCY WITH WHICH
       STOCKHOLDERS WILL VOTE ON OUR NAMED
       EXECUTIVE OFFICER COMPENSATION.

5.     TO APPROVE THE 2011 EQUITY INCENTIVE PLAN.                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COHERUS BIOSCIENCES INC                                                                     Agenda Number:  934573139
--------------------------------------------------------------------------------------------------------------------------
        Security:  19249H103
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  CHRS
            ISIN:  US19249H1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DENNIS M. LANFEAR                                         Mgmt          For                            For
       MATS WAHLSTROM                                            Mgmt          For                            For
       JAMES I. HEALY, MD, PHD                                   Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     A NON-BINDING ADVISORY RESOLUTION TO                      Mgmt          For                            For
       APPROVE OUR EXECUTIVE COMPENSATION (A "SAY
       ON PAY" VOTE).




--------------------------------------------------------------------------------------------------------------------------
 COHU, INC.                                                                                  Agenda Number:  934584334
--------------------------------------------------------------------------------------------------------------------------
        Security:  192576106
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  COHU
            ISIN:  US1925761066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM E. BENDUSH                                        Mgmt          For                            For
       ROBERT L. CIARDELLA                                       Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

3.     PROPOSAL TO RECOMMEND THE FREQUENCY OF AN                 Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS COHU'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA SPORTSWEAR COMPANY                                                                 Agenda Number:  934605366
--------------------------------------------------------------------------------------------------------------------------
        Security:  198516106
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  COLM
            ISIN:  US1985161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GERTRUDE BOYLE                                            Mgmt          For                            For
       TIMOTHY P. BOYLE                                          Mgmt          For                            For
       SARAH A. BANY                                             Mgmt          For                            For
       MURREY R. ALBERS                                          Mgmt          For                            For
       STEPHEN E. BABSON                                         Mgmt          For                            For
       ANDY D. BRYANT                                            Mgmt          For                            For
       EDWARD S. GEORGE                                          Mgmt          For                            For
       WALTER T. KLENZ                                           Mgmt          For                            For
       RONALD E. NELSON                                          Mgmt          For                            For
       MALIA H. WASSON                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     TO APPROVE THE 1997 STOCK INCENTIVE PLAN,                 Mgmt          For                            For
       AS AMENDED.

6.     TO APPROVE THE EXECUTIVE INCENTIVE                        Mgmt          For                            For
       COMPENSATION PLAN, AS AMENDED.

7.     SHAREHOLDER PROPOSAL ASKING THE BOARD OF                  Shr           Against                        For
       DIRECTORS TO AMEND THE COMPANY'S BYLAWS TO
       PROVIDE PROXY ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 COM2US CORPORATION                                                                          Agenda Number:  707805202
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1695S109
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  KR7078340007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: I YONG GUK                   Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR: SONG JAE JUN                 Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against

4      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  934601572
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH J. BACON                                          Mgmt          For                            For
       MADELINE S. BELL                                          Mgmt          For                            For
       SHELDON M. BONOVITZ                                       Mgmt          For                            For
       EDWARD D. BREEN                                           Mgmt          For                            For
       GERALD L. HASSELL                                         Mgmt          For                            For
       JEFFREY A. HONICKMAN                                      Mgmt          For                            For
       ASUKA NAKAHARA                                            Mgmt          For                            For
       DAVID C. NOVAK                                            Mgmt          For                            For
       BRIAN L. ROBERTS                                          Mgmt          For                            For
       JOHNATHAN A. RODGERS                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT AUDITORS

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF THE VOTE                Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION

5.     TO PROVIDE A LOBBYING REPORT                              Shr           Against                        For

6.     TO STOP 100-TO-ONE VOTING POWER                           Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 COMERICA INCORPORATED                                                                       Agenda Number:  934544253
--------------------------------------------------------------------------------------------------------------------------
        Security:  200340107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  CMA
            ISIN:  US2003401070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RALPH W. BABB, JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL E. COLLINS                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROGER A. CREGG                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: T. KEVIN DENICOLA                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JACQUELINE P. KANE                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD G. LINDNER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT S. TAUBMAN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: REGINALD M. TURNER,                 Mgmt          For                            For
       JR.

1J.    ELECTION OF DIRECTOR: NINA G. VACA                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL G. VAN DE VEN               Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM

3.     APPROVAL OF A NON-BINDING, ADVISORY                       Mgmt          For                            For
       PROPOSAL APPROVING EXECUTIVE COMPENSATION

4.     NON-BINDING, ADVISORY VOTE ON THE FREQUENCY               Mgmt          1 Year                         For
       THAT SHAREHOLDERS ARE TO BE PRESENTED WITH
       ADVISORY PROPOSALS APPROVING EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL METALS COMPANY                                                                   Agenda Number:  934508738
--------------------------------------------------------------------------------------------------------------------------
        Security:  201723103
    Meeting Type:  Annual
    Meeting Date:  11-Jan-2017
          Ticker:  CMC
            ISIN:  US2017231034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: VICKI L. AVRIL                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT L. GUIDO                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SARAH E. RAISS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. DAVID SMITH                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM VOTE TO
       RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For
       VOTE TO APPROVE, ON AN ADVISORY BASIS, THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE                                                 Agenda Number:  707286022
--------------------------------------------------------------------------------------------------------------------------
        Security:  H25662182
    Meeting Type:  AGM
    Meeting Date:  14-Sep-2016
          Ticker:
            ISIN:  CH0210483332
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ANNUAL REPORT                                             Mgmt          For                            For

2      APPROPRIATION OF PROFITS: THE BOARD OF                    Mgmt          For                            For
       DIRECTORS PROPOSES THAT A DIVIDEND OF CHF
       1.70 BE PAID PER RICHEMONT SHARE. THIS IS
       EQUIVALENT TO CHF 1.70 PER 'A' REGISTERED
       SHARE IN THE COMPANY AND CHF 0.17 PER 'B'
       REGISTERED SHARE IN THE COMPANY

3      RELEASE OF THE BOARD OF DIRECTORS                         Mgmt          For                            For

4.1    ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          Against                        Against
       CHAIRMAN: JOHANN RUPERT

4.2    ELECTION OF THE BOARD OF DIRECTOR:                        Mgmt          Against                        Against
       YVES-ANDRE ISTEL

4.3    ELECTION OF THE BOARD OF DIRECTOR: JOSUA                  Mgmt          Against                        Against
       MALHERBE

4.4    ELECTION OF THE BOARD OF DIRECTOR:                        Mgmt          Against                        Against
       JEAN-BLAISE ECKERT

4.5    ELECTION OF THE BOARD OF DIRECTOR: BERNARD                Mgmt          Against                        Against
       FORNAS

4.6    ELECTION OF THE BOARD OF DIRECTOR: RICHARD                Mgmt          For                            For
       LEPEU

4.7    ELECTION OF THE BOARD OF DIRECTOR: RUGGERO                Mgmt          Against                        Against
       MAGNONI

4.8    ELECTION OF THE BOARD OF DIRECTOR: SIMON                  Mgmt          Against                        Against
       MURRAY

4.9    ELECTION OF THE BOARD OF DIRECTOR:                        Mgmt          For                            For
       GUILLAUME PICTET

4.10   ELECTION OF THE BOARD OF DIRECTOR: NORBERT                Mgmt          Against                        Against
       PLATT

4.11   ELECTION OF THE BOARD OF DIRECTOR: ALAN                   Mgmt          Against                        Against
       QUASHA

4.12   ELECTION OF THE BOARD OF DIRECTOR: MARIA                  Mgmt          For                            For
       RAMOS

4.13   ELECTION OF THE BOARD OF DIRECTOR: LORD                   Mgmt          Against                        Against
       RENWICK OF CLIFTON

4.14   ELECTION OF THE BOARD OF DIRECTOR: JAN                    Mgmt          Against                        Against
       RUPERT

4.15   ELECTION OF THE BOARD OF DIRECTOR: GARY                   Mgmt          Against                        Against
       SAAGE

4.16   ELECTION OF THE BOARD OF DIRECTOR: JUERGEN                Mgmt          Against                        Against
       SCHREMPP

4.17   ELECTION OF THE BOARD OF DIRECTOR: THE DUKE               Mgmt          Against                        Against
       OF WELLINGTON

4.18   ELECTION OF THE BOARD OF DIRECTOR: JEFF                   Mgmt          For                            For
       MOSS

4.19   ELECTION OF THE BOARD OF DIRECTOR: CYRILLE                Mgmt          Against                        Against
       VIGNERON

5.1    ELECTION OF THE COMPENSATION COMMITTEE:                   Mgmt          Against                        Against
       LORD RENWICK OF CLIFTON

5.2    ELECTION OF THE COMPENSATION COMMITTEE:                   Mgmt          Against                        Against
       YVES-ANDRE ISTEL

5.3    ELECTION OF THE COMPENSATION COMMITTEE: THE               Mgmt          Against                        Against
       DUKE OF WELLINGTON

6      RE-ELECTION OF THE AUDITOR: THE BOARD OF                  Mgmt          For                            For
       DIRECTORS PROPOSES THAT
       PRICEWATERHOUSECOOPERS BE REAPPOINTED FOR A
       FURTHER TERM OF ONE YEAR AS AUDITOR OF THE
       COMPANY

7      ELECTION OF THE INDEPENDENT REPRESENTATIVE:               Mgmt          For                            For
       THE BOARD OF DIRECTORS PROPOSES THE
       ELECTION OF MAITRE FRANCOISE DEMIERRE
       MORAND, ETUDE GAMPERT & DEMIERRE, NOTAIRES,
       AS INDEPENDENT REPRESENTATIVE OF THE
       SHAREHOLDERS FOR A TERM OF ONE YEAR

8.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS

8.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION OF THE MEMBERS OF THE
       SENIOR EXECUTIVE COMMITTEE

8.3    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       VARIABLE COMPENSATION OF THE MEMBERS OF THE
       SENIOR EXECUTIVE COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA DE SANEAMENTO BASICO DO ESTADO                                                    Agenda Number:  934460419
--------------------------------------------------------------------------------------------------------------------------
        Security:  20441A102
    Meeting Type:  Special
    Meeting Date:  28-Jul-2016
          Ticker:  SBS
            ISIN:  US20441A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DEFINITION OF THE NUMBER OF MEMBERS TO                    Mgmt          For                            For
       COMPOSE THE BOARD OF DIRECTORS.

II     ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO COMPLETE THE TERM OF OFFICE
       UNTIL THE ANNUAL SHAREHOLDERS' MEETING OF
       2018. A) APPOINTED BY THE CONTROLLING
       SHAREHOLDERS: I. ARNO MEYER.

III    RECTIFICATION OF THE OVERALL ANNUAL                       Mgmt          For                            For
       COMPENSATION OF THE MANAGEMENT AND FISCAL
       COUNCIL MEMBERS FOR 2016 APPROVED AT THE
       COMPANY'S ANNUAL SHAREHOLDERS' MEETING HELD
       ON APRIL 29, 2016 DUE TO THE CHANGE OF THE
       NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
       PROVIDED FOR IN THE ITEM (I) ABOVE.




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA DE SANEAMENTO DO PARANA - SANEPAR                                                 Agenda Number:  708018521
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3058Y103
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  BRSAPRACNPR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT PREFERENCE SHAREHOLDERS                  Non-Voting
       CAN SUBMIT A MEMBER FROM THE CANDIDATES
       LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
       OF THIS LIST, HOWEVER WE CANNOT DO THIS
       THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
       SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
       THE LIST, CLIENTS MUST CONTACT THEIR CSR TO
       INCLUDE THE NAME OF THE CANDIDATE TO BE
       ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
       ITEM ARE RECEIVED WITHOUT A CANDIDATE'S
       NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
       OR AGAINST OF THE DEFAULT COMPANY'S
       CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 6 AND 9 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 RESOLUTIONS 6 AND
       9

6      THE ELECT THE MEMBERS THE FISCAL COUNCIL.                 Mgmt          For                            For
       CANDIDATES APPOINTED BY MINORITARY
       PREFERRED SHARES. NOTE MEMBERS. PRINCIPAL.
       REGINALDO FERREIRA ALEXANDRE. SUBSTITUTE.
       WALTER LUIZ BERNARDES ALBERTONI.
       SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE
       PREFERRED SHARES NAME APPOINTED

9      THE ELECT THE MEMBERS OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS. CANDIDATE APPOINTED BY
       MINORITARY PREFERRED SHARES. NOTE MEMBERS.
       PRINCIPAL. ADRIANO CIVES SEABRA.
       SUBSTITUTE. GUSTAVO ROCHA GATTASS.
       SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE
       PREFERRED SHARES NAME APPOINTED




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA ENERGETICA DE MINAS GERAIS SA, BELO HORI                                          Agenda Number:  708084176
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2577R110
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  BRCMIGACNPR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT PREFERENCE SHAREHOLDERS                  Non-Voting
       CAN SUBMIT A MEMBER FROM THE CANDIDATES
       LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
       OF THIS LIST, HOWEVER WE CANNOT DO THIS
       THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
       SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
       THE LIST, CLIENTS MUST CONTACT THEIR CSR TO
       INCLUDE THE NAME OF THE CANDIDATE TO BE
       ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
       ITEM ARE RECEIVED WITHOUT A CANDIDATE'S
       NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
       OR AGAINST OF THE DEFAULT COMPANY'S
       CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 6 ONLY. THANK YOU.

6      SEPARATE ELECTION OF FISCAL COUNCIL                       Mgmt          For                            For
       PREFERRED SHARES. INDICATION OF CANDIDATES
       TO FISCAL COUNCIL. MANUEL JEREMIAS LEITE
       CALDAS, EFFECTIVE. RONALDO DIAS, SUBSTITUTE

CMMT   05 MAY 2017: PLEASE NOTE THAT THE BOARD                   Non-Voting
       DOES NOT MAKE ANY RECOMMENDATION ON
       RESOLUTION 6. THANK YOU

CMMT   05 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG                                          Agenda Number:  707968636
--------------------------------------------------------------------------------------------------------------------------
        Security:  P28269101
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO APPROVE THE ADMINISTRATORS ANNUAL REPORT               Mgmt          Against                        Against
       AND THE FINANCIAL STATEMENTS OF COPASA MG,
       REGARDING THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2016

2      DESTINATION OF THE COMPANY'S NET INCOME FOR               Mgmt          For                            For
       THE YEAR ENDED 12.31.2016, AS PER THE
       MANAGEMENTS PROPOSAL, WITH THE RETENTION OF
       PART OF THE NET INCOME FOR REINVESTMENT,
       PAYMENT OF INTEREST ON EQUITY, IOE, TO BE
       CONSIDERED AS THE MINIMUM MANDATORY
       DIVIDEND AMOUNT AND DEFINITION OF THE DATE
       OF PAYMENT OF THE IOE, REFERRING TO THE
       FOURTH QUARTER OF 2016

3      TO APPROVE THE INVESTMENT PROGRAM OF COPASA               Mgmt          For                            For
       MG AND ITS SUBSIDIARY COPANOR, FOR 2017, IN
       TERMS OF PARAGRAPH 2 ART. 196 OF LAW 6404
       OF 1976, REGARDING MANAGEMENT PROPOSAL

4      ALTERATION OF THE CHANNELS OF CORPORATE                   Mgmt          For                            For
       PUBLICATIONS, AS PER THE MANAGEMENTS
       PROPOSAL

5      DEFINITION OF THE NUMBER OF BOARD MEMBERS                 Mgmt          For                            For
       TO BE APPLIED TO THE PERIOD ENDING AT THE
       DATE OF THE GENERAL MEETING THAT RESOLVES
       ON THE ACCOUNTS OF THE FISCAL YEAR TO END
       ON 12.31.2017, AT 9 NINE MEMBERS FOR THE
       BOARD OF DIRECTORS AND 5 FIVE TITULAR
       MEMBERS FOR THE FISCAL COUNCIL, WITH ONE
       DEPUTY MEMBER FOR EACH TITULAR

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 VACANCY AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES
       OF BOARD OF DIRECTORS. THANK YOU

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE SLATE UNDER
       RESOLUTIONS 6, 7

6      ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          No vote
       DIRECTORS PER SLATE. SINGLE SLATE.
       CANDIDATES APPOINTED BY THE CONTROLLER
       SHAREHOLDER. MEMBERS. MARCO ANTONIO DE
       REZENDE TEIXEIRA, SINARA INACIO MEIRELES
       CHENNA, JOAO BOSCO CALAIS FILHO, MARCO
       ANTONIO SOARES DA CUNHA CASTELLO BRANCO,
       MURILO DE CAMPOS VALADARES, PAULO DE SOUZA
       DUARTE, REMULO BORGES DE AZEVEDO LEMOS,
       RUBENS COELHO DE MELLO

7      ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS. NAME APPOINTED BY MINORITARY
       COMMON SHARES. MEMBER. GUSTAVO ROCHA
       GATTASS

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 SLATE UNDER
       RESOLUTIONS 8, 9

8      ELECTION OF THE MEMBERS OF THE FISCAL                     Mgmt          Abstain                        Against
       COUNCIL PER SLATE. SINGLE SLATE. CANDIDATES
       APPOINTED BY THE CONTROLLER SHAREHOLDER.
       MEMBERS. SEBASTIAO ESPIRITO SANTO DE
       CASTRO, EFFECTIVE, NATALIA FREITAS MIRANDA,
       SUBSTITUTE. PAULO ROBERTO DE ARAUJO,
       EFFECTIVE, SUZANA CAMPOS DE ABREU,
       SUBSTITUTE. VIRGINIA KIRCHMEYER VIEIRA,
       EFFECTIVE, NATHALIA LIPOVETSKY E SILVA,
       SUBSTITUTE. DAGMAR MARIA PEREIRA SOARES
       DUTRA, EFFECTIVE, ITANER DEBOSSAN,
       SUBSTITUTE

9      ELECTION OF MEMBERS OF THE FISCAL COUNCIL.                Mgmt          For                            For
       NAMES APPOINTED BY MINORITARY COMMON
       SHARES. MEMBERS. ADRIANO CIVES SEABRA,
       EFFECTIVE. VLADIMIR DO NASCIMENTO PINTO,
       SUBSTITUTE




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG                                          Agenda Number:  707926828
--------------------------------------------------------------------------------------------------------------------------
        Security:  P28269101
    Meeting Type:  EGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO FIX THE GLOBAL ANNUAL REMUNERATION OF                  Mgmt          For                            For
       ADMINISTRATORS, BOARD OF DIRECTORS AND
       EXECUTIVE BOARD REGARDING THE MANAGEMENT
       PROPOSAL

2      DONATION OF CHATTELS AS NEW TIRES TO                      Mgmt          For                            For
       COPANOR FLEET VEHICLES, REGARDING
       MANAGEMENT PROPOSAL

3      DONATION OF CHATTELS TO MILITARY POLICE OF                Mgmt          For                            For
       MINAS GERAIS, PMMG, REGARDING MANAGEMENTS
       PROPOSAL

4      DONATION OF CHATTELS TO GOVERNORS MILITARY                Mgmt          For                            For
       OFFICE, REGARDING MANAGEMENT PROPOSAL

5      DELEGATION TO BOARD OF DIRECTORS TO APPROVE               Mgmt          For                            For
       ADDITIVE TERMS OF VENTURES APPROVED BY
       SHAREHOLDERS MEETING, REGARDING THE
       MANAGEMENT PROPOSAL




--------------------------------------------------------------------------------------------------------------------------
 COMPUTER SCIENCES CORPORATION                                                               Agenda Number:  934453298
--------------------------------------------------------------------------------------------------------------------------
        Security:  205363104
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2016
          Ticker:  CSC
            ISIN:  US2053631048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MUKESH AGHI                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HERMAN E. BULLS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRUCE B. CHURCHILL                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK FOSTER                         Mgmt          Abstain                        Against

1E.    ELECTION OF DIRECTOR: SACHIN LAWANDE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J. MICHAEL LAWRIE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRIAN P. MACDONALD                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER RUTLAND                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT F. WOODS                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LIZABETH H. ZLATKUS                 Mgmt          For                            For

2.     APPROVAL, BY ADVISORY VOTE, OF EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITORS FOR FISCAL YEAR 2017

4.     THE APPROVAL OF AN AMENDMENT TO THE 2011                  Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
       UNDER THE PLAN BY AN ADDITIONAL 7,250,000
       SHARES

5.     THE APPROVAL OF AN AMENDMENT TO THE 2010                  Mgmt          For                            For
       NON-EMPLOYEE DIRECTOR INCENTIVE PLAN (SEE
       PROXY STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 COMPUTER SCIENCES CORPORATION                                                               Agenda Number:  934535937
--------------------------------------------------------------------------------------------------------------------------
        Security:  205363104
    Meeting Type:  Special
    Meeting Date:  27-Mar-2017
          Ticker:  CSC
            ISIN:  US2053631048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE PLAN OF MERGER CONTEMPLATED               Mgmt          For                            For
       BY THE AGREEMENT AND PLAN OF MERGER DATED
       AS OF MAY 24, 2016 AS AMENDED AS OF
       NOVEMBER 2, 2016 AND AS FURTHER AMENDED AS
       OF DECEMBER 6, 2016 AND AS MAY BE FURTHER
       AMENDED FROM TIME TO TIME, BY AND AMONG
       HEWLETT PACKARD ENTERPRISE COMPANY, EVERETT
       SPINCO, INC., EVERETT MERGER SUB INC., NEW
       EVERETT MERGER SUB INC. AND COMPUTER
       SCIENCES CORPORATION.

2.     APPROVAL, BY ADVISORY VOTE, OF THE                        Mgmt          For                            For
       MERGER-RELATED COMPENSATION OF CSC'S NAMED
       EXECUTIVE OFFICERS.

3.     APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT               Mgmt          For                            For
       OF THE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IN THE EVENT THERE ARE NOT SUFFICIENT VOTES
       AT THE TIME OF THE SPECIAL MEETING TO
       APPROVE PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 CONCHO RESOURCES INC                                                                        Agenda Number:  934559177
--------------------------------------------------------------------------------------------------------------------------
        Security:  20605P101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  CXO
            ISIN:  US20605P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: TIMOTHY A. LEACH                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WILLIAM H. EASTER III               Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOHN P. SURMA                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATON ("SAY-ON-PAY").

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  934558769
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD L. ARMITAGE                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES E. BUNCH                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN V. FARACI                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JODY L. FREEMAN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GAY HUEY EVANS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RYAN M. LANCE                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ARJUN N. MURTI                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT A. NIBLOCK                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HARALD J. NORVIK                    Mgmt          For                            For

2.     PROPOSAL TO RATIFY APPOINTMENT OF ERNST &                 Mgmt          For                            For
       YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          Against                        Against
       COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          1 Year
       ON EXECUTIVE COMPENSATION.

5.     REPORT ON LOBBYING EXPENDITURES.                          Shr           Against                        For

6.     REPORT ON EXECUTIVE COMPENSATION ALIGNMENT                Shr           Against                        For
       WITH LOW-CARBON SCENARIOS.




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  934443398
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2016
          Ticker:  STZ
            ISIN:  US21036P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JERRY FOWDEN                                              Mgmt          For                            For
       BARRY A. FROMBERG                                         Mgmt          For                            For
       ROBERT L. HANSON                                          Mgmt          For                            For
       ERNESTO M. HERNANDEZ                                      Mgmt          For                            For
       JAMES A. LOCKE III                                        Mgmt          For                            For
       DANIEL J. MCCARTHY                                        Mgmt          For                            For
       RICHARD SANDS                                             Mgmt          For                            For
       ROBERT SANDS                                              Mgmt          For                            For
       JUDY A. SCHMELING                                         Mgmt          For                            For
       KEITH E. WANDELL                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       FEBRUARY 28, 2017

3.     TO APPROVE, BY AN ADVISORY VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL AG, HANNOVER                                                                    Agenda Number:  707875691
--------------------------------------------------------------------------------------------------------------------------
        Security:  D16212140
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  DE0005439004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 07 APR 17, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       13.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 4.25 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ELMAR DEGENHART FOR FISCAL 2016

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JOSE AVILA FOR FISCAL 2016

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER RALF CRAMER FOR FISCAL 2016

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HANS JUERGEN DUENSING FOR FISCAL
       2016

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER FRANK JOURDAN FOR FISCAL 2016

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HELMUT MATSCHI FOR FISCAL 2016

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ARIANE REINHART FOR FISCAL 2016

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER WOLFGANG SCHAEFER FOR FISCAL 2016

3.9    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER NIKOLAI SETZER FOR FISCAL 2016

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WOLFGANG REITZLE FOR FISCAL 2016

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GUNTER DUNKEL FOR FISCAL 2016

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HANS FISCHL FOR FISCAL 2016

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER GUTZMER FOR FISCAL 2016

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER HAUSMANN FOR FISCAL 2016

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL IGLHAUT FOR FISCAL 2016

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KLAUS MANGOLD FOR FISCAL 2016

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HARTMUT MEINE FOR FISCAL 2016

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SABINE NEUSS FOR FISCAL 2016

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ROLF NONNENMACHER FOR FISCAL 2016

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DIRK NORDMANN FOR FISCAL 2016

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KLAUS ROSENFELD FOR FISCAL 2016

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GEORG SCHAEFFLER FOR FISCAL 2016

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARIA ELISABETH SCHAEFFLER-THUMANN
       FOR FISCAL 2016

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JOERG SCHOENFELDER FOR FISCAL 2016

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER STEFAN SCHOLZ FOR FISCAL 2016

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KIRSTEN VOERKEL FOR FISCAL 2016

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ELKE VOLKMANN FOR FISCAL 2016

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ERWIN WOERLE FOR FISCAL 2016

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SIEGFRIED WOLF FOR FISCAL 2016

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017                Mgmt          For                            For

6      APPROVE REMUNERATION SYSTEM FOR MANAGEMENT                Mgmt          Against                        Against
       BOARD MEMBERS




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL BUILDING PRODUCTS, INC.                                                         Agenda Number:  934574179
--------------------------------------------------------------------------------------------------------------------------
        Security:  211171103
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  CBPX
            ISIN:  US2111711030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD BOSOWSKI                                           Mgmt          For                            For
       MICHAEL MOORE                                             Mgmt          For                            For
       JACK SWEENY                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE THE PERFORMANCE GOALS INCLUDED                 Mgmt          For                            For
       IN THE 2014 STOCK INCENTIVE PLAN.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CONVATEC GROUP PLC                                                                          Agenda Number:  707954396
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23969101
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  GB00BD3VFW73
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE                 Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2016, TOGETHER WITH
       THE DIRECTORS' REPORTS AND THE INDEPENDENT
       AUDITORS' REPORT ON THOSE ACCOUNTS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2016

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO ELECT SIR CHRISTOPHER GENT AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

5      TO ELECT MR PAUL MORAVIEC AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

6      TO ELECT MR NIGEL CLERKIN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

7      TO ELECT MR STEVE HOLLIDAY AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

8      TO ELECT MR JESPER OVESEN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO ELECT MR RICK ANDERSON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

10     TO ELECT MR RAJ SHAH AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

11     TO ELECT MR KASIM KUTAY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

12     TO APPOINT DELOITTE LLP AS AUDITORS TO THE                Mgmt          For                            For
       COMPANY

13     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITORS TO THE COMPANY

14     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

15     TO AUTHORISE THE DIRECTORS GENERALLY TO                   Mgmt          For                            For
       OFFER A SCRIP DIVIDEND ALTERNATIVE

16     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

17     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

18     TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          For                            For
       PURCHASES OF THE COMPANY'S SHARES

19     TO APPROVE THE RULES OF THE CONVATEC GROUP                Mgmt          For                            For
       PLC 2017 SAVE AS YOU EARN SCHEME

20     TO APPROVE THE RULES OF THE CONVATEC GROUP                Mgmt          For                            For
       PLC 2017 EMPLOYEE SHARE PURCHASE PLAN

21     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       POLITICAL EXPENDITURE

22     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 CONVERGYS CORPORATION                                                                       Agenda Number:  934539959
--------------------------------------------------------------------------------------------------------------------------
        Security:  212485106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  CVG
            ISIN:  US2124851062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREA J. AYERS                                           Mgmt          For                            For
       CHERYL K. BEEBE                                           Mgmt          For                            For
       RICHARD R. DEVENUTI                                       Mgmt          For                            For
       JEFFREY H. FOX                                            Mgmt          For                            For
       JOSEPH E. GIBBS                                           Mgmt          For                            For
       JOAN E. HERMAN                                            Mgmt          For                            For
       THOMAS L. MONAHAN III                                     Mgmt          For                            For
       RONALD L. NELSON                                          Mgmt          For                            For
       RICHARD F. WALLMAN                                        Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.

3.     TO REAPPROVE THE PERFORMANCE GOALS UNDER                  Mgmt          For                            For
       THE CONVERGYS CORPORATION ANNUAL EXECUTIVE
       INCENTIVE PLAN.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF ADVISORY VOTES ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 COOPER TIRE & RUBBER COMPANY                                                                Agenda Number:  934545344
--------------------------------------------------------------------------------------------------------------------------
        Security:  216831107
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  CTB
            ISIN:  US2168311072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS P. CAPO                                            Mgmt          For                            For
       STEVEN M. CHAPMAN                                         Mgmt          For                            For
       SUSAN F. DAVIS                                            Mgmt          For                            For
       JOHN J. HOLLAND                                           Mgmt          For                            For
       BRADLEY E. HUGHES                                         Mgmt          For                            For
       GARY S. MICHEL                                            Mgmt          For                            For
       JOHN H. SHUEY                                             Mgmt          For                            For
       ROBERT D. WELDING                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF THE COMPANY'S                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPANY'S NAMED EXECUTIVE
       OFFICER COMPENSATION.

4.     TO RECOMMEND, ON A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF ADVISORY VOTES ON
       THE COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CORESITE REALTY CORPORATION                                                                 Agenda Number:  934581718
--------------------------------------------------------------------------------------------------------------------------
        Security:  21870Q105
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  COR
            ISIN:  US21870Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT G. STUCKEY                                         Mgmt          For                            For
       PAUL E. SZUREK                                            Mgmt          For                            For
       JAMES A. ATTWOOD, JR.                                     Mgmt          For                            For
       KELLY C. CHAMBLISS                                        Mgmt          For                            For
       MICHAEL R. KOEHLER                                        Mgmt          For                            For
       J. DAVID THOMPSON                                         Mgmt          For                            For
       DAVID A. WILSON                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     THE ADVISORY VOTE TO APPROVE THE                          Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     THE ADVISORY VOTE ON THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CORETRONIC CORP.                                                                            Agenda Number:  708205972
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1756P150
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2017
          Ticker:
            ISIN:  TW0005371009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      RATIFICATION OF 2016 ANNUAL BUSINESS REPORT               Mgmt          For                            For
       AND FINANCIAL STATEMENTS.

2      RATIFICATION OF THE PROPOSAL FOR THE                      Mgmt          For                            For
       DISTRIBUTION OF 2016 EARNINGS. PROPOSED
       CASH DIVIDEND: TWD 2.0 PER SHARE.

3      PROPOSAL OF DISTRIBUTION CASH IN CAPITAL                  Mgmt          For                            For
       RESERVE. CAPITAL RESERVE: NTD 1.5 PER
       SHARE.

4      PROPOSAL OF CASH INJECTION BY ISSUANCE OF                 Mgmt          For                            For
       NEW COMMON SHARES OR OVERSEAS DEPOSITARY
       RECEIPTS.

5      PROPOSAL OF AMENDING THE COMPANY'S                        Mgmt          For                            For
       PROCEDURES OF ACQUISITION OR DISPOSAL OF
       ASSETS.




--------------------------------------------------------------------------------------------------------------------------
 CORNING INCORPORATED                                                                        Agenda Number:  934539733
--------------------------------------------------------------------------------------------------------------------------
        Security:  219350105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  GLW
            ISIN:  US2193501051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONALD W. BLAIR                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR:  STEPHANIE A. BURNS                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN A. CANNING, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD T. CLARK                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT F. CUMMINGS,                 Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: DEBORAH A. HENRETTA                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DANIEL P.                           Mgmt          For                            For
       HUTTENLOCHER

1H.    ELECTION OF DIRECTOR: KURT M. LANDGRAF                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KEVIN J. MARTIN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DEBORAH D. RIEMAN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: HANSEL E. TOOKES II                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MARK S. WRIGHTON                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY WITH WHICH                 Mgmt          1 Year                         For
       WE HOLD ADVISORY VOTES ON OUR EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

5.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE GOALS UNDER OUR 2012 LONG-TERM
       INCENTIVE PLAN, AS REQUIRED BY SECTION
       162(M) OF THE U.S. INTERNAL REVENUE CODE.




--------------------------------------------------------------------------------------------------------------------------
 COSCO PACIFIC LTD                                                                           Agenda Number:  707207040
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2442N104
    Meeting Type:  SGM
    Meeting Date:  18-Jul-2016
          Ticker:
            ISIN:  BMG2442N1048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR THIS
       RESOLUTION, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       [http://www.hkexnews.hk/listedco/listconews
       /SEHK/2016/0622/LTN20160622183.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0622/LTN20160622195.pdf]

1      TO APPROVE THE CHANGE OF THE ENGLISH NAME                 Mgmt          For                            For
       OF THE COMPANY FROM "COSCO PACIFIC LIMITED"
       TO "COSCO SHIPPING PORTS LIMITED" AND
       ADOPTION OF THE CHINESE NAME "AS SPECIFIED"
       AS THE SECONDARY NAME OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING PORTS LIMITED                                                                Agenda Number:  707761361
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2442N104
    Meeting Type:  SGM
    Meeting Date:  10-Mar-2017
          Ticker:
            ISIN:  BMG2442N1048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   01 MAR 2017: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING ON THE URL LINKS:
       [http://www.hkexnews.hk/listedco/listconews
       /SEHK/2017/0210/LTN20170210255.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0210/LTN20170210257.pdf]

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE, RATIFY AND CONFIRM THE ENTERING               Mgmt          For                            For
       INTO OF THE TRANSACTION AGREEMENT AND THE
       STRATEGIC CO-OPERATION AGREEMENT AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER, AND
       THE EXECUTION OF DOCUMENTS IN CONNECTION
       THEREWITH

2      TO RE-ELECT MR. FENG BOMING (AS SPECIFIED)                Mgmt          Against                        Against
       AS DIRECTOR

3      TO RE-ELECT MR. ZHANG WEI (AS SPECIFIED) AS               Mgmt          Against                        Against
       DIRECTOR

4      TO RE-ELECT MR. CHEN DONG (AS SPECIFIED) AS               Mgmt          Against                        Against
       DIRECTOR

5      TO RE-ELECT PROF. CHAN KA LOK (AS                         Mgmt          For                            For
       SPECIFIED) AS DIRECTOR

CMMT   01 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF URL LINKS
       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.




--------------------------------------------------------------------------------------------------------------------------
 COSTCO WHOLESALE CORPORATION                                                                Agenda Number:  934514072
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160K105
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  COST
            ISIN:  US22160K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SUSAN L. DECKER                                           Mgmt          For                            For
       RICHARD A. GALANTI                                        Mgmt          For                            For
       JOHN W. MEISENBACH                                        Mgmt          For                            For
       CHARLES T. MUNGER                                         Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       AUDITORS.

3.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 COUPA SOFTWARE INCORPORATED                                                                 Agenda Number:  934572365
--------------------------------------------------------------------------------------------------------------------------
        Security:  22266L106
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  COUP
            ISIN:  US22266L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NEERAJ AGRAWAL                                            Mgmt          For                            For
       SCOTT THOMPSON                                            Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 COVESTRO AG, LEVERKUSEN                                                                     Agenda Number:  707859382
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0R41Z100
    Meeting Type:  AGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  DE0006062144
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 12 APR 17, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       18.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.35 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2016

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2017




--------------------------------------------------------------------------------------------------------------------------
 COWAY CO.LTD., KONGJU                                                                       Agenda Number:  707296225
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1786S109
    Meeting Type:  EGM
    Meeting Date:  12-Sep-2016
          Ticker:
            ISIN:  KR7021240007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF INSIDE DIRECTOR CANDIDATE: YUN                Mgmt          For                            For
       JONG HA

1.2    ELECTION OF A NON-PERMANENT DIRECTOR                      Mgmt          For                            For
       CANDIDATE: GIM GWANG IL




--------------------------------------------------------------------------------------------------------------------------
 COWAY CO.LTD., KONGJU                                                                       Agenda Number:  707408490
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1786S109
    Meeting Type:  EGM
    Meeting Date:  31-Oct-2016
          Ticker:
            ISIN:  KR7021240007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF INTERNAL DIRECTOR (CANDIDATE:                 Mgmt          For                            For
       HAESUN LEE)

2      ENDOWMENT OF STOCK PURCHASE OPTION FOR                    Mgmt          For                            For
       INTERNAL DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 CREDIT ACCEPTANCE CORPORATION                                                               Agenda Number:  934606142
--------------------------------------------------------------------------------------------------------------------------
        Security:  225310101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  CACC
            ISIN:  US2253101016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GLENDA J. FLANAGAN                                        Mgmt          For                            For
       BRETT A. ROBERTS                                          Mgmt          For                            For
       THOMAS N. TRYFOROS                                        Mgmt          For                            For
       SCOTT J. VASSALLUZZO                                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE NAMED EXECUTIVE
       OFFICER COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF GRANT                    Mgmt          For                            For
       THORNTON LLP AS CREDIT ACCEPTANCE
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 CROSS COUNTRY HEALTHCARE, INC.                                                              Agenda Number:  934580209
--------------------------------------------------------------------------------------------------------------------------
        Security:  227483104
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  CCRN
            ISIN:  US2274831047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       WILLIAM J. GRUBBS                                         Mgmt          For                            For
       W. LARRY CASH                                             Mgmt          For                            For
       THOMAS C. DIRCKS                                          Mgmt          For                            For
       GALE FITZGERALD                                           Mgmt          For                            For
       RICHARD M. MASTALER                                       Mgmt          For                            For
       MARK PERLBERG                                             Mgmt          For                            For
       JOSEPH A. TRUNFIO, PHD                                    Mgmt          For                            For

II     PROPOSAL TO APPROVE THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

III    PROPOSAL TO APPROVE AMENDMENT AND                         Mgmt          For                            For
       RESTATEMENT OF THE COMPANYS 2014 OMNIBUS
       INCENTIVE PLAN.

IV     PROPOSAL TO APPROVE NON-BINDING ADVISORY                  Mgmt          For                            For
       VOTE ON COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

V      PROPOSAL TO APPROVE FREQUENCY OF                          Mgmt          1 Year                         For
       NON-BINDING ADVISORY VOTE ON COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  934550991
--------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  CCK
            ISIN:  US2283681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JENNE K. BRITELL                                          Mgmt          For                            For
       JOHN W. CONWAY                                            Mgmt          For                            For
       TIMOTHY J. DONAHUE                                        Mgmt          For                            For
       ARNOLD W. DONALD                                          Mgmt          For                            For
       ROSE LEE                                                  Mgmt          For                            For
       WILLIAM G. LITTLE                                         Mgmt          For                            For
       HANS J. LOLIGER                                           Mgmt          For                            For
       JAMES H. MILLER                                           Mgmt          For                            For
       JOSEF M. MULLER                                           Mgmt          For                            For
       CAESAR F. SWEITZER                                        Mgmt          For                            For
       JIM L. TURNER                                             Mgmt          For                            For
       WILLIAM S. URKIEL                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       THE RESOLUTION ON EXECUTIVE COMPENSATION AS
       DESCRIBED IN THE PROXY STATEMENT.

4.     APPROVAL, BY NON-BINDING ADVISORY VOTE, ON                Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES.

5.     TO CONSIDER AND ACT UPON A SHAREHOLDER'S                  Shr           Against                        For
       PROPOSAL TO CHANGE THE SHAREHOLDER
       AGGREGATION RULE IN THE COMPANY'S EXISTING
       PROXY ACCESS BY-LAW.




--------------------------------------------------------------------------------------------------------------------------
 CSG SYSTEMS INTERNATIONAL, INC.                                                             Agenda Number:  934565839
--------------------------------------------------------------------------------------------------------------------------
        Security:  126349109
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  CSGS
            ISIN:  US1263491094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID G. BARNES                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARWAN H. FAWAZ                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN L.M. HUGHES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONALD V. SMITH                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF ADVISORY VOTES ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 CSS INDUSTRIES, INC.                                                                        Agenda Number:  934454454
--------------------------------------------------------------------------------------------------------------------------
        Security:  125906107
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2016
          Ticker:  CSS
            ISIN:  US1259061075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT A. BEAUMONT                                         Mgmt          For                            For
       ROBERT E. CHAPPELL                                        Mgmt          For                            For
       ELAM M. HITCHNER, III                                     Mgmt          For                            For
       REBECCA C. MATTHIAS                                       Mgmt          For                            For
       CHRISTOPHER J. MUNYAN                                     Mgmt          For                            For
       WILLIAM RULON-MILLER                                      Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT TO OUR 2013                     Mgmt          For                            For
       EQUITY COMPENSATION PLAN.

3.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2017.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR THE FISCAL YEAR
       ENDED MARCH 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CTBC FINANCIAL HOLDING CO LTD                                                               Agenda Number:  708209209
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15093100
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  TW0002891009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      THE 2016 FINANCIAL REPORTS.                               Mgmt          For                            For

2      THE DISTRIBUTION OF EARNINGS FOR 2016.                    Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 0.85 PER SHARE.

3      CASH DISTRIBUTION FROM THE CAPITAL                        Mgmt          For                            For
       SURPLUS.PROPOSED CAPITAL DISTRIBUTION: TWD
       0.15 PER SHARE.

4      THE AMENDMENTS TO PROCEDURE FOR THE                       Mgmt          For                            For
       ACQUISITION OR DISPOSAL OF ASSETS.




--------------------------------------------------------------------------------------------------------------------------
 CUBESMART                                                                                   Agenda Number:  934559622
--------------------------------------------------------------------------------------------------------------------------
        Security:  229663109
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  CUBE
            ISIN:  US2296631094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W.M. DIEFENDERFER III                                     Mgmt          For                            For
       PIERO BUSSANI                                             Mgmt          For                            For
       CHRISTOPHER P. MARR                                       Mgmt          For                            For
       MARIANNE M. KELER                                         Mgmt          For                            For
       DEBORAH R. SALZBERG                                       Mgmt          For                            For
       JOHN F. REMONDI                                           Mgmt          For                            For
       JEFFREY F. ROGATZ                                         Mgmt          For                            For
       JOHN W. FAIN                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO CAST AN ADVISORY VOTE TO APPROVE OUR                   Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO CAST AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          1 Year                         For
       OF HOLDING AN ADVISORY VOTE ON OUR
       EXECUTIVE COMPENSATION.

5.     TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND               Mgmt          For                            For
       OUR CURRENT DECLARATION OF TRUST TO PROVIDE
       SHAREHOLDERS WITH THE ABILITY TO ALTER,
       AMEND OR REPEAL OUR THIRD AMENDED AND
       RESTATED BYLAWS, AND ADOPT NEW BYLAWS.




--------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  934554723
--------------------------------------------------------------------------------------------------------------------------
        Security:  231021106
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  CMI
            ISIN:  US2310211063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     ELECTION OF DIRECTOR: N. THOMAS LINEBARGER                Mgmt          For                            For

2)     ELECTION OF DIRECTOR: ROBERT J. BERNHARD                  Mgmt          For                            For

3)     ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG               Mgmt          For                            For
       DIAZ

4)     ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN               Mgmt          For                            For

5)     ELECTION OF DIRECTOR: STEPHEN B. DOBBS                    Mgmt          For                            For

6)     ELECTION OF DIRECTOR: ROBERT K. HERDMAN                   Mgmt          For                            For

7)     ELECTION OF DIRECTOR: ALEXIS M. HERMAN                    Mgmt          For                            For

8)     ELECTION OF DIRECTOR: THOMAS J. LYNCH                     Mgmt          For                            For

9)     ELECTION OF DIRECTOR: WILLIAM I. MILLER                   Mgmt          For                            For

10)    ELECTION OF DIRECTOR: GEORGIA R. NELSON                   Mgmt          For                            For

11)    ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT.

12)    ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

13)    PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR AUDITORS
       FOR 2017.

14)    PROPOSAL TO APPROVE OUR AMENDED AND                       Mgmt          For                            For
       RESTATED 2012 OMNIBUS INCENTIVE PLAN.

15)    PROPOSAL TO APPROVE AMENDMENTS TO OUR                     Mgmt          Against                        Against
       BY-LAWS TO IMPLEMENT PROXY ACCESS.

16)    THE SHAREHOLDER PROPOSAL REGARDING PROXY                  Shr           Against                        For
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 CURTISS-WRIGHT CORPORATION                                                                  Agenda Number:  934558668
--------------------------------------------------------------------------------------------------------------------------
        Security:  231561101
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  CW
            ISIN:  US2315611010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID C. ADAMS                                            Mgmt          For                            For
       DEAN M. FLATT                                             Mgmt          For                            For
       S. MARCE FULLER                                           Mgmt          For                            For
       RITA J. HEISE                                             Mgmt          For                            For
       BRUCE D. HOECHNER                                         Mgmt          For                            For
       ALLEN A. KOZINSKI                                         Mgmt          For                            For
       JOHN B. NATHMAN                                           Mgmt          For                            For
       ROBERT J. RIVET                                           Mgmt          For                            For
       ALBERT E. SMITH                                           Mgmt          For                            For
       PETER C. WALLACE                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

3.     TO RE-APPROVE THE PERFORMANCE GOALS                       Mgmt          For                            For
       INCLUDED IN THE CURTISS- WRIGHT CORPORATION
       INCENTIVE COMPENSATION PLAN FOR PURPOSES OF
       SECTION 162(M) OF THE INTERNAL REVENUE CODE

4.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

5.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE STOCKHOLDER
       ADVISORY VOTES APPROVING THE COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 CVB FINANCIAL CORP.                                                                         Agenda Number:  934578088
--------------------------------------------------------------------------------------------------------------------------
        Security:  126600105
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  CVBF
            ISIN:  US1266001056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE A. BORBA, JR.                                      Mgmt          For                            For
       STEPHEN A. DEL GUERCIO                                    Mgmt          For                            For
       ANNA KAN                                                  Mgmt          For                            For
       KRISTINA M. LESLIE                                        Mgmt          For                            For
       CHRISTOPHER D. MYERS                                      Mgmt          For                            For
       RAYMOND V. O'BRIEN III                                    Mgmt          For                            For
       HAL W. OSWALT                                             Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG, LLP AS               Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       OF CVB FINANCIAL CORP. FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY").

4.     TO CAST A NON-BINDING, ADVISORY VOTE ON THE               Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY "SAY-ON-PAY"
       VOTE.




--------------------------------------------------------------------------------------------------------------------------
 CVS HEALTH CORPORATION                                                                      Agenda Number:  934558707
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD M. BRACKEN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: C. DAVID BROWN II                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANNE M. FINUCANE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LARRY J. MERLO                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEAN-PIERRE MILLON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARY L. SCHAPIRO                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2017.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          Against                        Against
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     PROPOSAL TO APPROVE THE 2017 INCENTIVE                    Mgmt          For                            For
       COMPENSATION PLAN.

6.     STOCKHOLDER PROPOSAL REGARDING THE                        Shr           Against                        For
       OWNERSHIP THRESHOLD FOR CALLING SPECIAL
       MEETINGS OF STOCKHOLDERS.

7.     STOCKHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       EXECUTIVE PAY.

8.     STOCKHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       RENEWABLE ENERGY TARGETS.




--------------------------------------------------------------------------------------------------------------------------
 CYRUSONE INC.                                                                               Agenda Number:  934544683
--------------------------------------------------------------------------------------------------------------------------
        Security:  23283R100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  CONE
            ISIN:  US23283R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY J. WOJTASZEK                                         Mgmt          For                            For
       DAVID H. FERDMAN                                          Mgmt          For                            For
       JOHN W. GAMBLE, JR.                                       Mgmt          For                            For
       MICHAEL A. KLAYKO                                         Mgmt          For                            For
       T. TOD NIELSEN                                            Mgmt          For                            For
       ALEX SHUMATE                                              Mgmt          For                            For
       WILLIAM E. SULLIVAN                                       Mgmt          For                            For
       LYNN A. WENTWORTH                                         Mgmt          For                            For

2.     APPROVAL OF THE ADVISORY (NON-BINDING)                    Mgmt          Against                        Against
       RESOLUTION TO APPROVE THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS
       ("SAY-ON-PAY")

3.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 CYS INVESTMENTS, INC                                                                        Agenda Number:  934564370
--------------------------------------------------------------------------------------------------------------------------
        Security:  12673A108
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  CYS
            ISIN:  US12673A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       KEVIN E. GRANT                                            Mgmt          For                            For
       TANYA S. BEDER                                            Mgmt          For                            For
       KAREN HAMMOND                                             Mgmt          For                            For
       STEPHEN P. JONAS                                          Mgmt          For                            For
       R.A. REDLINGSHAFER, JR.                                   Mgmt          For                            For
       DALE A. REISS                                             Mgmt          For                            For
       JAMES A. STERN                                            Mgmt          For                            For
       DAVID A. TYSON, PHD                                       Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS

3      TO CONSIDER AND ACT UPON A PROPOSAL TO                    Mgmt          For                            For
       RATIFY, CONFIRM AND APPROVE THE SELECTION
       OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017




--------------------------------------------------------------------------------------------------------------------------
 CYTOMX THERAPEUTICS, INC.                                                                   Agenda Number:  934625368
--------------------------------------------------------------------------------------------------------------------------
        Security:  23284F105
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  CTMX
            ISIN:  US23284F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NEIL EXTER                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FREDERICK W. GLUCK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MATTHEW P. YOUNG                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 D.R. HORTON, INC.                                                                           Agenda Number:  934514147
--------------------------------------------------------------------------------------------------------------------------
        Security:  23331A109
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2017
          Ticker:  DHI
            ISIN:  US23331A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONALD R. HORTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BARBARA K. ALLEN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRAD S. ANDERSON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL W. HEWATT                   Mgmt          For                            For

2.     APPROVAL OF THE ADVISORY RESOLUTION ON                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 DAIKIN INDUSTRIES,LTD.                                                                      Agenda Number:  708233135
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10038115
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3481800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Yano, Ryu                     Mgmt          For                            For

2.2    Appoint a Corporate Auditor Fukunaga, Kenji               Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor Ono,               Mgmt          For                            For
       Ichiro




--------------------------------------------------------------------------------------------------------------------------
 DANA INCORPORATED                                                                           Agenda Number:  934546055
--------------------------------------------------------------------------------------------------------------------------
        Security:  235825205
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  DAN
            ISIN:  US2358252052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RACHEL A. GONZALEZ                                        Mgmt          For                            For
       JAMES K. KAMSICKAS                                        Mgmt          For                            For
       VIRGINIA A. KAMSKY                                        Mgmt          For                            For
       TERRENCE J. KEATING                                       Mgmt          For                            For
       RAYMOND E. MABUS, JR.                                     Mgmt          For                            For
       R. BRUCE MCDONALD                                         Mgmt          For                            For
       MARK A. SCHULZ                                            Mgmt          For                            For
       KEITH E. WANDELL                                          Mgmt          For                            For

2.     APPROVAL OF A NON-BINDING ADVISORY PROPOSAL               Mgmt          For                            For
       APPROVING EXECUTIVE COMPENSATION.

3.     APPROVAL OF A NON-BINDING ADVISORY VOTE ON                Mgmt          1 Year                         For
       THE FREQUENCY OF THE ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE DANA INCORPORATED 2017                    Mgmt          For                            For
       OMNIBUS PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

6.     CONSIDERATION OF A SHAREHOLDER PROPOSAL                   Shr           For                            Against
       REGARDING SIMPLE MAJORITY VOTING.




--------------------------------------------------------------------------------------------------------------------------
 DANAHER CORPORATION                                                                         Agenda Number:  934574042
--------------------------------------------------------------------------------------------------------------------------
        Security:  235851102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  DHR
            ISIN:  US2358511028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONALD J. EHRLICH                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LINDA HEFNER FILLER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT J. HUGIN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR.                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TERI LIST-STOLL                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WALTER G. LOHR, JR.                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MITCHELL P. RALES                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN M. RALES                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN T. SCHWIETERS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ALAN G. SPOON                       Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: RAYMOND C. STEVENS,                 Mgmt          For                            For
       PH.D.

1L.    ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI,                  Mgmt          For                            For
       M.D.

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS DANAHER'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S                Mgmt          For                            For
       2007 STOCK INCENTIVE PLAN AND THE MATERIAL
       TERMS OF THE PERFORMANCE GOALS UNDER THE
       PLAN.

4.     TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S                Mgmt          For                            For
       2007 EXECUTIVE INCENTIVE COMPENSATION PLAN
       AND THE MATERIAL TERMS OF THE PERFORMANCE
       GOALS UNDER THE PLAN.

5.     TO APPROVE ON AN ADVISORY BASIS THE                       Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

6.     TO HOLD AN ADVISORY VOTE RELATING TO THE                  Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SHAREHOLDER ADVISORY
       VOTES ON THE COMPANY'S NAMED EXECUTIVE
       OFFICER COMPENSATION.

7.     TO ACT UPON A SHAREHOLDER PROPOSAL                        Shr           For                            Against
       REQUESTING THAT DANAHER ADOPT AND REPORT ON
       GOALS TO REDUCE GREENHOUSE GAS EMISSIONS.




--------------------------------------------------------------------------------------------------------------------------
 DARLING INGREDIENTS INC.                                                                    Agenda Number:  934551804
--------------------------------------------------------------------------------------------------------------------------
        Security:  237266101
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  DAR
            ISIN:  US2372661015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RANDALL C. STUEWE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES ADAIR                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: D. EUGENE EWING                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LINDA GOODSPEED                     Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: DIRK KLOOSTERBOER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARY R. KORBY                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CYNTHIA PHARR LEE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES MACALUSO                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GARY W. MIZE                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL E. RESCOE                   Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 30, 2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER                Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     PROPOSAL TO APPROVE THE 2017 OMNIBUS                      Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 DBS GROUP HOLDINGS LTD, SINGAPORE                                                           Agenda Number:  707923240
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20246107
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  SG1L01001701
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE
       AUDITOR'S REPORT THEREON

2      TO DECLARE A ONE-TIER TAX EXEMPT FINAL                    Mgmt          For                            For
       DIVIDEND OF 30 CENTS PER ORDINARY SHARE,
       FOR THE YEAR ENDED 31 DECEMBER 2016. [2015:
       FINAL DIVIDEND OF 30 CENTS PER ORDINARY
       SHARE, ONE-TIER TAX EXEMPT]

3      TO APPROVE THE AMOUNT OF SGD 3,588,490                    Mgmt          For                            For
       PROPOSED AS DIRECTORS' REMUNERATION FOR THE
       YEAR ENDED 31 DECEMBER 2016. [2015: SGD
       3,688,541]

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       LLP AS AUDITOR OF THE COMPANY AND TO
       AUTHORISE THE DIRECTORS TO FIX ITS
       REMUNERATION

5      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: DR BART BROADMAN

6      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR HO TIAN YEE

7      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HERSELF FOR RE-ELECTION: MRS OW FOONG PHENG

8      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO OFFER AND
       GRANT AWARDS IN ACCORDANCE WITH THE
       PROVISIONS OF THE DBSH SHARE PLAN AND TO
       ALLOT AND ISSUE FROM TIME TO TIME SUCH
       NUMBER OF ORDINARY SHARES OF THE COMPANY
       ("DBSH ORDINARY SHARES") AS MAY BE REQUIRED
       TO BE ISSUED PURSUANT TO THE VESTING OF
       AWARDS UNDER THE DBSH SHARE PLAN, PROVIDED
       ALWAYS THAT: (A) THE AGGREGATE NUMBER OF
       NEW DBSH ORDINARY SHARES (I) ISSUED AND/OR
       TO BE ISSUED PURSUANT TO THE DBSH SHARE
       PLAN; AND (II) ISSUED PURSUANT TO THE DBSH
       SHARE OPTION PLAN, SHALL NOT EXCEED 5% OF
       THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES) OF THE COMPANY
       FROM TIME TO TIME; AND (B) THE AGGREGATE
       NUMBER OF NEW DBSH ORDINARY SHARES UNDER
       AWARDS TO BE GRANTED PURSUANT TO THE DBSH
       SHARE PLAN DURING THE PERIOD COMMENCING
       FROM THE DATE OF THIS ANNUAL GENERAL
       MEETING OF THE COMPANY AND ENDING ON THE
       DATE OF THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY OR THE DATE BY WHICH THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY IS
       REQUIRED BY LAW TO BE HELD, WHICHEVER IS
       THE EARLIER, SHALL NOT EXCEED 2% OF THE
       TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
       TREASURY SHARES) OF THE COMPANY FROM TIME
       TO TIME

9      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO: (A) (I)
       ISSUE SHARES OF THE COMPANY ("SHARES")
       WHETHER BY WAY OF RIGHTS, BONUS OR
       OTHERWISE; AND/OR (II) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE SHARES TO BE ISSUED,
       INCLUDING BUT NOT LIMITED TO THE CREATION
       AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO SHARES, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE
       DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
       DEEM FIT; AND (B) (NOTWITHSTANDING THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
       PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
       BY THE DIRECTORS WHILE THIS RESOLUTION WAS
       IN FORCE, PROVIDED THAT: (1) THE AGGREGATE
       NUMBER OF SHARES TO BE ISSUED PURSUANT TO
       THIS RESOLUTION (INCLUDING SHARES TO BE
       ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
       GRANTED PURSUANT TO THIS RESOLUTION) DOES
       NOT EXCEED 50% OF THE TOTAL NUMBER OF
       ISSUED SHARES (EXCLUDING TREASURY SHARES)
       OF THE COMPANY (AS CALCULATED IN ACCORDANCE
       WITH PARAGRAPH (2) BELOW), OF WHICH THE
       AGGREGATE NUMBER OF SHARES TO BE ISSUED
       OTHER THAN ON A PRO RATA BASIS TO
       SHAREHOLDERS OF THE COMPANY (INCLUDING
       SHARES TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) SHALL BE LESS THAN 10% OF
       THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES) OF THE COMPANY
       (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH
       (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF
       CALCULATION AND ADJUSTMENTS AS MAY BE
       PRESCRIBED BY THE SINGAPORE EXCHANGE
       SECURITIES TRADING LIMITED ("SGX-ST")) FOR
       THE PURPOSE OF DETERMINING THE AGGREGATE
       NUMBER OF SHARES THAT MAY BE ISSUED UNDER
       PARAGRAPH (1) ABOVE, THE PERCENTAGE OF
       ISSUED SHARES SHALL BE BASED ON THE TOTAL
       NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
       SHARES) OF THE COMPANY AT THE TIME THIS
       RESOLUTION IS PASSED, AFTER ADJUSTING FOR:
       (I) NEW SHARES ARISING FROM THE CONVERSION
       OR EXERCISE OF ANY CONVERTIBLE SECURITIES
       OR SHARE OPTIONS OR VESTING OF SHARE AWARDS
       WHICH ARE OUTSTANDING OR SUBSISTING AT THE
       TIME THIS RESOLUTION IS PASSED; AND (II)
       ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION
       OR SUBDIVISION OF SHARES; (3) IN EXERCISING
       THE AUTHORITY CONFERRED BY THIS RESOLUTION,
       THE COMPANY SHALL COMPLY WITH THE
       PROVISIONS OF THE LISTING MANUAL OF THE
       SGX-ST FOR THE TIME BEING IN FORCE (UNLESS
       SUCH COMPLIANCE HAS BEEN WAIVED BY THE
       SGX-ST) AND THE CONSTITUTION FOR THE TIME
       BEING OF THE COMPANY; AND (4) (UNLESS
       REVOKED OR VARIED BY THE COMPANY IN GENERAL
       MEETING) THE AUTHORITY CONFERRED BY THIS
       RESOLUTION SHALL CONTINUE IN FORCE UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER

10     THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO ALLOT AND
       ISSUE SUCH NUMBER OF NEW ORDINARY SHARES OF
       THE COMPANY AS MAY BE REQUIRED TO BE
       ALLOTTED AND ISSUED PURSUANT TO THE
       APPLICATION OF THE DBSH SCRIP DIVIDEND
       SCHEME TO THE FINAL DIVIDEND OF 30 CENTS
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2016

11     THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO APPLY THE
       DBSH SCRIP DIVIDEND SCHEME TO ANY
       DIVIDEND(S) WHICH MAY BE DECLARED FOR THE
       YEAR ENDING 31 DECEMBER 2017 AND TO ALLOT
       AND ISSUE SUCH NUMBER OF NEW ORDINARY
       SHARES OF THE COMPANY AS MAY BE REQUIRED TO
       BE ALLOTTED AND ISSUED PURSUANT THERETO

12     THAT: (A) FOR THE PURPOSES OF SECTIONS 76C                Mgmt          For                            For
       AND 76E OF THE COMPANIES ACT, CHAPTER 50
       (THE "COMPANIES ACT"), THE EXERCISE BY THE
       DIRECTORS OF THE COMPANY OF ALL THE POWERS
       OF THE COMPANY TO PURCHASE OR OTHERWISE
       ACQUIRE ISSUED ORDINARY SHARES OF THE
       COMPANY ("ORDINARY SHARES") NOT EXCEEDING
       IN AGGREGATE THE MAXIMUM PERCENTAGE (AS
       HEREAFTER DEFINED), AT SUCH PRICE OR PRICES
       AS MAY BE DETERMINED BY THE DIRECTORS FROM
       TIME TO TIME UP TO THE MAXIMUM PRICE (AS
       HEREAFTER DEFINED), WHETHER BY WAY OF: (I)
       MARKET PURCHASE(S) ON THE SINGAPORE
       EXCHANGE SECURITIES TRADING LIMITED
       ("SGX-ST") AND/OR ANY OTHER SECURITIES
       EXCHANGE ON WHICH THE ORDINARY SHARES MAY
       FOR THE TIME BEING BE LISTED AND QUOTED
       ("OTHER EXCHANGE"); AND/OR (II) OFF-MARKET
       PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
       THE SGX-ST OR, AS THE CASE MAY BE, OTHER
       EXCHANGE) IN ACCORDANCE WITH ANY EQUAL
       ACCESS SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE DIRECTORS AS THEY
       CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
       ALL THE CONDITIONS PRESCRIBED BY THE
       COMPANIES ACT, AND OTHERWISE IN ACCORDANCE
       WITH ALL OTHER LAWS AND REGULATIONS AND
       RULES OF THE SGX-ST OR, AS THE CASE MAY BE,
       OTHER EXCHANGE AS MAY FOR THE TIME BEING BE
       APPLICABLE, BE AND IS HEREBY AUTHORISED AND
       APPROVED GENERALLY AND UNCONDITIONALLY (THE
       "SHARE PURCHASE MANDATE"); (B) UNLESS
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING, THE AUTHORITY CONFERRED ON THE
       DIRECTORS OF THE COMPANY PURSUANT TO THE
       SHARE PURCHASE MANDATE MAY BE EXERCISED BY
       THE DIRECTORS AT ANY TIME AND FROM TIME TO
       TIME DURING THE PERIOD COMMENCING FROM THE
       DATE OF THE PASSING OF THIS RESOLUTION AND
       EXPIRING ON THE EARLIEST OF: (I) THE DATE
       ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS HELD; (II) THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD; AND
       (III) THE DATE ON WHICH PURCHASES AND
       ACQUISITIONS OF ORDINARY SHARES PURSUANT TO
       THE SHARE PURCHASE MANDATE ARE CARRIED OUT
       TO THE FULL EXTENT MANDATED; (C) IN THIS
       RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
       THE AVERAGE OF THE CLOSING MARKET PRICES OF
       AN ORDINARY SHARE OVER THE LAST FIVE MARKET
       DAYS ON WHICH TRANSACTIONS IN THE ORDINARY
       SHARES ON THE SGX-ST OR, AS THE CASE MAY
       BE, OTHER EXCHANGE WERE RECORDED,
       IMMEDIATELY PRECEDING THE DATE OF THE
       MARKET PURCHASE BY THE COMPANY OR, AS THE
       CASE MAY BE, THE DATE OF THE MAKING OF THE
       OFFER PURSUANT TO THE OFF-MARKET PURCHASE,
       AND DEEMED TO BE ADJUSTED, IN ACCORDANCE
       WITH THE LISTING RULES OF THE SGX-ST, FOR
       ANY CORPORATE ACTION THAT OCCURS AFTER THE
       RELEVANT FIVE-DAY PERIOD; "DATE OF THE
       MAKING OF THE OFFER" MEANS THE DATE ON
       WHICH THE COMPANY ANNOUNCES ITS INTENTION
       TO MAKE AN OFFER FOR THE PURCHASE OR
       ACQUISITION OF ORDINARY SHARES FROM
       SHAREHOLDERS, STATING THEREIN THE PURCHASE
       PRICE (WHICH SHALL NOT BE MORE THAN THE
       MAXIMUM PRICE CALCULATED ON THE BASIS SET
       OUT BELOW) FOR EACH ORDINARY SHARE AND THE
       RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
       FOR EFFECTING THE OFF-MARKET PURCHASE;
       "MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF
       ISSUED ORDINARY SHARES REPRESENTING 1% OF
       THE ISSUED ORDINARY SHARES OF THE COMPANY
       AS AT THE DATE OF THE PASSING OF THIS
       RESOLUTION (EXCLUDING ANY ORDINARY SHARES
       WHICH ARE HELD AS TREASURY SHARES AS AT
       THAT DATE); AND "MAXIMUM PRICE" IN RELATION
       TO AN ORDINARY SHARE TO BE PURCHASED OR
       ACQUIRED, MEANS THE PURCHASE PRICE
       (EXCLUDING RELATED BROKERAGE, COMMISSION,
       APPLICABLE GOODS AND SERVICES TAX, STAMP
       DUTIES, CLEARANCE FEES AND OTHER RELATED
       EXPENSES) WHICH SHALL NOT EXCEED: (I) IN
       THE CASE OF A MARKET PURCHASE OF AN
       ORDINARY SHARE, 105% OF THE AVERAGE CLOSING
       PRICE OF THE ORDINARY SHARES; AND (II) IN
       THE CASE OF AN OFF-MARKET PURCHASE OF AN
       ORDINARY SHARE, 105% OF THE AVERAGE CLOSING
       PRICE OF THE ORDINARY SHARES; AND (D) THE
       DIRECTORS OF THE COMPANY AND/OR ANY OF THEM
       BE AND ARE HEREBY AUTHORISED TO COMPLETE
       AND DO ALL SUCH ACTS AND THINGS (INCLUDING
       EXECUTING SUCH DOCUMENTS AS MAY BE
       REQUIRED) AS THEY AND/OR HE MAY CONSIDER
       EXPEDIENT OR NECESSARY TO GIVE EFFECT TO
       THE TRANSACTIONS CONTEMPLATED AND/OR
       AUTHORISED BY THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 DCT INDUSTRIAL TRUST INC.                                                                   Agenda Number:  934546132
--------------------------------------------------------------------------------------------------------------------------
        Security:  233153204
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  DCT
            ISIN:  US2331532042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PHILIP L. HAWKINS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARILYN A. ALEXANDER                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS F. AUGUST                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN S. GATES, JR.                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RAYMOND B. GREER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TRIPP H. HARDIN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TOBIAS HARTMANN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN C. O'KEEFFE                    Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF NAMED EXECUTIVE OFFICER
       COMPENSATION VOTES.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       BYLAWS TO ALLOW THE COMPANY'S STOCKHOLDERS
       TO AMEND THE COMPANY'S BYLAWS BY A MAJORITY
       VOTE OF THE OUTSTANDING SHARES ENTITLED TO
       BE CAST ON THE MATTER.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 DEAN FOODS COMPANY                                                                          Agenda Number:  934557298
--------------------------------------------------------------------------------------------------------------------------
        Security:  242370203
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  DF
            ISIN:  US2423702032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JANET HILL                          Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: J. WAYNE MAILLOUX                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: HELEN E. MCCLUSKEY                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JOHN R. MUSE                        Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: B. CRAIG OWENS                      Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: RALPH P. SCOZZAFAVA                 Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JIM L. TURNER                       Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: ROBERT T. WISEMAN                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR FISCAL YEAR 2017

3.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 DEERE & COMPANY                                                                             Agenda Number:  934520518
--------------------------------------------------------------------------------------------------------------------------
        Security:  244199105
    Meeting Type:  Annual
    Meeting Date:  22-Feb-2017
          Ticker:  DE
            ISIN:  US2441991054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SAMUEL R. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CRANDALL C. BOWLES                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VANCE D. COFFMAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALAN C. HEUBERGER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DIPAK C. JAIN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL O. JOHANNS                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CLAYTON M. JONES                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRIAN M. KRZANICH                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGORY R. PAGE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SHERRY M. SMITH                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DMITRI L. STOCKTON                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SHEILA G. TALTON                    Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

3.     NON-BINDING ADVISORY VOTE ON FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS DEERE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017

5.     STOCKHOLDER PROPOSAL - RIGHT TO ACT BY                    Shr           Against                        For
       WRITTEN CONSENT




--------------------------------------------------------------------------------------------------------------------------
 DELEK US HOLDINGS, INC.                                                                     Agenda Number:  934642693
--------------------------------------------------------------------------------------------------------------------------
        Security:  246647101
    Meeting Type:  Special
    Meeting Date:  29-Jun-2017
          Ticker:  DK
            ISIN:  US2466471016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF DELEK HOLDCO,                  Mgmt          For                            For
       INC. COMMON STOCK TO ALON USA ENERGY, INC.
       STOCKHOLDERS, AS CONSIDERATION FOR THE
       MERGER CONTEMPLATED BY THE AGREEMENT AND
       PLAN OF MERGER DATED AS OF JANUARY 2, 2017,
       BY AND AMONG DELEK US HOLDINGS, INC., ALON
       USA ENERGY, INC., DELEK HOLDCO, INC., DIONE
       MERGECO, INC., AND ASTRO MERGECO, INC., AS
       AMENDED.

2.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
       MEETING TO APPROVE PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 DELPHI AUTOMOTIVE PLC                                                                       Agenda Number:  934539961
--------------------------------------------------------------------------------------------------------------------------
        Security:  G27823106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  DLPH
            ISIN:  JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01.    ELECTION OF DIRECTOR: JOSEPH S. CANTIE                    Mgmt          For                            For

02.    ELECTION OF DIRECTOR: KEVIN P. CLARK                      Mgmt          For                            For

03.    ELECTION OF DIRECTOR: GARY L. COWGER                      Mgmt          For                            For

04.    ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO                Mgmt          For                            For

05.    ELECTION OF DIRECTOR: MARK P. FRISSORA                    Mgmt          For                            For

06.    ELECTION OF DIRECTOR: RAJIV L. GUPTA                      Mgmt          For                            For

07.    ELECTION OF DIRECTOR: SEAN O. MAHONEY                     Mgmt          For                            For

08.    ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO               Mgmt          For                            For

09.    ELECTION OF DIRECTOR: ANA G. PINCZUK                      Mgmt          For                            For

10.    ELECTION OF DIRECTOR: THOMAS W. SIDLIK                    Mgmt          For                            For

11.    ELECTION OF DIRECTOR: BERND WIEDEMANN                     Mgmt          For                            For

12.    ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN               Mgmt          For                            For

13.    PROPOSAL TO RE-APPOINT AUDITORS, RATIFY                   Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTING FIRM AND
       AUTHORIZE THE DIRECTORS TO DETERMINE THE
       FEES PAID TO THE AUDITORS.

14.    SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE,                Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  934626461
--------------------------------------------------------------------------------------------------------------------------
        Security:  247361702
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2017
          Ticker:  DAL
            ISIN:  US2473617023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD H. BASTIAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DANIEL A. CARP                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID G. DEWALT                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM H. EASTER III               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICKEY P. FORET                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEANNE P. JACKSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GEORGE N. MATTSON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DOUGLAS R. RALPH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SERGIO A.L. RIAL                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KATHY N. WALLER                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF DELTA'S NAMED EXECUTIVE
       OFFICERS.

3.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 DELUXE CORPORATION                                                                          Agenda Number:  934542754
--------------------------------------------------------------------------------------------------------------------------
        Security:  248019101
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  DLX
            ISIN:  US2480191012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD C. BALDWIN                                         Mgmt          For                            For
       C.E. MAYBERRY MCKISSACK                                   Mgmt          For                            For
       DON J. MCGRATH                                            Mgmt          For                            For
       NEIL J. METVINER                                          Mgmt          For                            For
       STEPHEN P. NACHTSHEIM                                     Mgmt          For                            For
       THOMAS J. REDDIN                                          Mgmt          For                            For
       MARTYN R. REDGRAVE                                        Mgmt          For                            For
       LEE J. SCHRAM                                             Mgmt          For                            For
       JOHN L. STAUCH                                            Mgmt          For                            For
       VICTORIA A. TREYGER                                       Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY (NON-BINDING)                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS "SAY-ON-PAY" VOTE

3.     CAST AN ADVISORY (NON-BINDING) VOTE ON THE                Mgmt          1 Year                         For
       FREQUENCY WITH WHICH OUR SHAREHOLDERS WILL
       CONSIDER APPROVING THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS OF
       "SAY-WHEN-ON-PAY" VOTE

4.     APPROVE THE DELUXE CORPORATION 2017 ANNUAL                Mgmt          For                            For
       INCENTIVE PLAN

5.     APPROVE THE DELUXE CORPORATION 2017                       Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN

6.     TO CONSIDER AND ACT UPON A PROPOSAL TO                    Mgmt          For                            For
       RATIFY THE APPOINTMENT OF
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017




--------------------------------------------------------------------------------------------------------------------------
 DENBURY RESOURCES INC.                                                                      Agenda Number:  934587758
--------------------------------------------------------------------------------------------------------------------------
        Security:  247916208
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  DNR
            ISIN:  US2479162081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN P. DIELWART                                          Mgmt          For                            For
       MICHAEL B. DECKER                                         Mgmt          For                            For
       GREGORY L. MCMICHAEL                                      Mgmt          For                            For
       KEVIN O. MEYERS                                           Mgmt          For                            For
       LYNN A. PETERSON                                          Mgmt          For                            For
       PHIL RYKHOEK                                              Mgmt          For                            For
       RANDY STEIN                                               Mgmt          For                            For
       LAURA A. SUGG                                             Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          Against                        Against
       OFFICER COMPENSATION.

3.     TO HOLD AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          1 Year                         For
       OF THE STOCKHOLDER VOTE TO APPROVE NAMED
       EXECUTIVE OFFICER COMPENSATION.

4.     TO VOTE ON THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S 2004 OMNIBUS STOCK AND
       INCENTIVE PLAN, PRINCIPALLY TO INCREASE THE
       NUMBER OF RESERVED SHARES AND FOR INTERNAL
       REVENUE CODE SECTION 162(M)
       PERFORMANCE-BASED COMPENSATION
       QUALIFICATION.

5.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

6.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          For                            For
       PROPERLY COME BEFORE THE ANNUAL MEETING OR
       ANY ADJOURNMENT OR POSTPONEMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 DENTSU INC.                                                                                 Agenda Number:  707813944
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1207N108
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  JP3551520004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yamamoto, Toshihiro

1.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nakamoto, Shoichi

1.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takada, Yoshio

1.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Timothy Andree

1.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Mochizuki, Wataru

1.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Sengoku, Yoshiharu

1.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Soga, Arinobu

1.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Matsubara, Nobuko

2      Appoint Accounting Auditors                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BOERSE AG, FRANKFURT AM MAIN                                                       Agenda Number:  707926652
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1882G119
    Meeting Type:  AGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  DE0005810055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       02.05.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS AND APPROVED
       CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AS
       WELL AS THE COMBINED MANAGEMENT REPORT OF
       DEUTSCHE BORSE AKTIENGESELLSCHAFT AND THE
       GROUP AS AT 31 DECEMBER 2016, THE REPORT OF
       THE SUPERVISORY BOARD AND THE PROPOSAL FOR
       THE APPROPRIATION OF THE UNAPPROPRIATED
       SURPLUS

2      RESOLUTION ON THE APPROPRIATION OF                        Mgmt          For                            For
       UNAPPROPRIATED SURPLUS: TO PAY A DIVIDEND
       OF EUR 2.35 FOR EACH NO-PAR VALUE SHARE
       CARRYING DIVIDEND RIGHTS, I. E. EUR
       438,991,785.25 IN TOTAL; AND TO ALLOCATE
       EUR 6,008,214.75 TO "OTHER RETAINED
       EARNINGS

3      RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE EXECUTIVE
       BOARD

4      RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD

5      RESOLUTION ON THE AUTHORISATION TO ACQUIRE                Mgmt          For                            For
       AND USE TREASURY SHARES IN ACCORDANCE WITH
       SECTION 71 (1) NO. 8 OF THE AKTG AND TO
       EXCLUDE SUBSCRIPTION RIGHTS AND RIGHTS OF
       TENDER

6      RESOLUTION ON THE AUTHORISATION TO USE                    Mgmt          For                            For
       DERIVATIVES TO ACQUIRE TREASURY SHARES IN
       ACCORDANCE WITH SECTION 71 (1) NO. 8 OF THE
       AKTG AND TO EXCLUDE SUBSCRIPTION RIGHTS AND
       RIGHTS OF TENDER

7      RESOLUTION ON THE CREATION OF A NEW                       Mgmt          For                            For
       AUTHORISED CAPITAL IV WITH THE OPTION OF
       EXCLUDING SUBSCRIPTION RIGHTS, AND
       AMENDMENT TO THE ARTICLES OF INCORPORATION

8      RESOLUTION ON THE ELECTION OF THE AUDITOR                 Mgmt          For                            For
       AND GROUP AUDITOR FOR FINANCIAL YEAR 2017
       AS WELL AS THE AUDITOR FOR THE REVIEW OF
       THE CONDENSED FINANCIAL STATEMENTS AND THE
       INTERIM MANAGEMENT REPORT FOR THE FIRST
       HALF OF FINANCIAL YEAR 2017: THE
       SUPERVISORY BOARD PROPOSES THE ELECTION OF
       KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       BERLIN




--------------------------------------------------------------------------------------------------------------------------
 DEVON ENERGY CORPORATION                                                                    Agenda Number:  934603235
--------------------------------------------------------------------------------------------------------------------------
        Security:  25179M103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  DVN
            ISIN:  US25179M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARBARA M. BAUMANN                                        Mgmt          For                            For
       JOHN E. BETHANCOURT                                       Mgmt          For                            For
       DAVID A. HAGER                                            Mgmt          For                            For
       ROBERT H. HENRY                                           Mgmt          For                            For
       MICHAEL M. KANOVSKY                                       Mgmt          For                            For
       ROBERT A. MOSBACHER, JR                                   Mgmt          For                            For
       DUANE C. RADTKE                                           Mgmt          For                            For
       MARY P. RICCIARDELLO                                      Mgmt          For                            For
       JOHN RICHELS                                              Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     RATIFY THE APPOINTMENT OF THE COMPANY'S                   Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2017.

5.     APPROVE THE DEVON ENERGY CORPORATION ANNUAL               Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

6.     APPROVE THE DEVON ENERGY CORPORATION 2017                 Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

7.     REPORT ON PUBLIC POLICY ADVOCACY RELATED TO               Shr           Against                        For
       ENERGY POLICY AND CLIMATE CHANGE.

8.     ASSESSMENT ON THE IMPACT OF GLOBAL CLIMATE                Shr           Against                        For
       CHANGE POLICIES.

9.     REPORT ON LOBBYING POLICY AND ACTIVITY.                   Shr           Against                        For

10.    ASSESSMENT OF BENEFITS AND RISKS OF USING                 Shr           Against                        For
       RESERVE ADDITIONS AS A COMPENSATION METRIC.




--------------------------------------------------------------------------------------------------------------------------
 DHI GROUP, INC.                                                                             Agenda Number:  934557440
--------------------------------------------------------------------------------------------------------------------------
        Security:  23331S100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  DHX
            ISIN:  US23331S1006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROL CARPENTER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JENNIFER DEASON                     Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE WITH RESPECT TO THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL OF AN AMENDMENT TO THE 2012 EQUITY               Mgmt          For                            For
       PLAN AND REAPPROVAL OF THE PERFORMANCE
       GOALS UNDER THE 2012 EQUITY PLAN.

5.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 DIALOG SEMICONDUCTOR PLC, LONDON                                                            Agenda Number:  707978675
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5821P111
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  GB0059822006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

4      AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

5      RE-ELECT EAMONN O'HARE AS DIRECTOR                        Mgmt          For                            For

6      RE-ELECT CHRISTOPHER BURKE AS DIRECTOR                    Mgmt          For                            For

7      RE-ELECT AIDAN HUGHES AS DIRECTOR                         Mgmt          For                            For

8      ELECT MARY CHAN AS DIRECTOR                               Mgmt          For                            For

9      ELECT NICHOLAS JEFFERY AS DIRECTOR                        Mgmt          For                            For

10     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

11     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS IN CONNECTION WITH A RIGHTS ISSUE

12     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

13     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

14     AUTHORISE THE COMPANY TO ENTER INTO A                     Mgmt          For                            For
       CONTINGENT FORWARD SHARE PURCHASE CONTRACT
       WITH BARCLAYS BANK PLC

15     AUTHORISE THE COMPANY TO ENTER INTO A                     Mgmt          For                            For
       CONTINGENT FORWARD SHARE PURCHASE CONTRACT
       WITH GOLDMAN SACHS INTERNATIONAL

16     AUTHORISE THE COMPANY TO ENTER INTO A                     Mgmt          For                            For
       CONTINGENT FORWARD SHARE PURCHASE CONTRACT
       WITH HSBC BANK PLC

17     AUTHORISE THE COMPANY TO ENTER INTO A                     Mgmt          For                            For
       CONTINGENT FORWARD SHARE PURCHASE CONTRACT
       WITH MERRILL LYNCH INTERNATIONAL

18     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  934506392
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Special
    Meeting Date:  07-Dec-2016
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE AN AMENDMENT TO                       Mgmt          For                            For
       DIAMONDBACK ENERGY, INC.'S AMENDED AND
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE TOTAL NUMBER OF AUTHORIZED
       SHARES OF COMMON STOCK FROM 100,000,000 TO
       200,000,000.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  934605962
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN E. WEST                                            Mgmt          For                            For
       TRAVIS D. STICE                                           Mgmt          For                            For
       MICHAEL P. CROSS                                          Mgmt          For                            For
       DAVID L. HOUSTON                                          Mgmt          For                            For
       MARK L. PLAUMANN                                          Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT               Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDROCK HOSPITALITY CO                                                                  Agenda Number:  934549594
--------------------------------------------------------------------------------------------------------------------------
        Security:  252784301
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  DRH
            ISIN:  US2527843013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: WILLIAM W. MCCARTEN                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: TIMOTHY R. CHI                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: MAUREEN L. MCAVEY                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: GILBERT T. RAY                      Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: WILLIAM J. SHAW                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: BRUCE D. WARDINSKI                  Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: MARK W. BRUGGER                     Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF FUTURE NON-BINDING,
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT AUDITORS FOR DIAMONDROCK
       HOSPITALITY COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 DIGITALGLOBE, INC.                                                                          Agenda Number:  934612448
--------------------------------------------------------------------------------------------------------------------------
        Security:  25389M877
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  DGI
            ISIN:  US25389M8771
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: HOWELL M.                  Mgmt          For                            For
       ESTES, III

1B.    ELECTION OF CLASS II DIRECTOR: KIMBERLY                   Mgmt          For                            For
       TILL

1C.    ELECTION OF CLASS II DIRECTOR: EDDY                       Mgmt          For                            For
       ZERVIGON

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

4.     ADVISORY VOTE ON THE FREQUENCY ON HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DILLARD'S, INC.                                                                             Agenda Number:  934575448
--------------------------------------------------------------------------------------------------------------------------
        Security:  254067101
    Meeting Type:  Annual
    Meeting Date:  20-May-2017
          Ticker:  DDS
            ISIN:  US2540671011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANK R. MORI                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: REYNIE RUTLEDGE                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J.C. WATTS, JR.                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NICK WHITE                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
       2017.

3.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S 2005 NON-EMPLOYEE DIRECTOR
       RESTRICTED STOCK PLAN.

4.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

6.     STOCKHOLDER PROPOSAL TO SEPARATE THE                      Shr           For                            Against
       POSITIONS OF THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 DINEEQUITY, INC.                                                                            Agenda Number:  934558632
--------------------------------------------------------------------------------------------------------------------------
        Security:  254423106
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  DIN
            ISIN:  US2544231069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LARRY A. KAY                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE                 Mgmt          Against                        Against

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE CORPORATION'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE CORPORATION'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE, ON AN ADVISORY BASIS, WHETHER                 Mgmt          1 Year                         For
       THE ADVISORY VOTE ON THE COMPENSATION OF
       THE CORPORATION'S NAMED EXECUTIVE OFFICERS
       SHOULD BE HELD EVERY ONE, TWO OR THREE
       YEARS.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVER FINANCIAL SERVICES                                                                 Agenda Number:  934556551
--------------------------------------------------------------------------------------------------------------------------
        Security:  254709108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  DFS
            ISIN:  US2547091080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY S. ARONIN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY K. BUSH                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGORY C. CASE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CANDACE H. DUNCAN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH F. EAZOR                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD H. LENNY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS G. MAHERAS                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL H. MOSKOW                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID W. NELMS                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK A. THIERER                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  934550511
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE R. BROKAW                                          Mgmt          For                            For
       JAMES DEFRANCO                                            Mgmt          Withheld                       Against
       CANTEY M. ERGEN                                           Mgmt          Withheld                       Against
       CHARLES W. ERGEN                                          Mgmt          For                            For
       STEVEN R. GOODBARN                                        Mgmt          For                            For
       CHARLES M. LILLIS                                         Mgmt          For                            For
       AFSHIN MOHEBBI                                            Mgmt          For                            For
       DAVID K. MOSKOWITZ                                        Mgmt          Withheld                       Against
       TOM A. ORTOLF                                             Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     THE NON-BINDING ADVISORY VOTE ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     THE NON-BINDING ADVISORY VOTE ON THE                      Mgmt          1 Year                         Against
       FREQUENCY OF FUTURE NON-BINDING ADVISORY
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION, LAS R                                          Agenda Number:  707860549
--------------------------------------------------------------------------------------------------------------------------
        Security:  E3685C104
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  ES0126775032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 APR 2017 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1.1    ANNUAL ACCOUNTS APPROVAL                                  Mgmt          For                            For

1.2    APPLICATION OF RESULT APPROVAL                            Mgmt          For                            For

1.3    BOARD OF DIRECTORS MANAGEMENT APPROVAL                    Mgmt          For                            For

2.1    REELECTION OF RICHARD GOLDING AS A DIRECTOR               Mgmt          For                            For

2.2    REELECTION OF MARIANO MARTIN MAMPASO AS A                 Mgmt          For                            For
       DIRECTOR

2.3    REELECTION OF URCELAY ALONSO AS A DIRECTOR                Mgmt          For                            For

2.4    RATIFICATION OF BORJA DE LA CIERVA AS A                   Mgmt          For                            For
       DIRECTOR

2.5    RATIFICATION OF MARIA GARANA CORCES AS A                  Mgmt          For                            For
       DIRECTOR

3      REELECTION OF AUDITORS : KPMG                             Mgmt          For                            For

4      SHARES RETRIBUTION                                        Mgmt          For                            For

5      DELEGATION OF FACULTIES                                   Mgmt          For                            For

6      RETRIBUTION POLICY REPORT                                 Mgmt          For                            For

CMMT   24 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DIXONS CARPHONE PLC, LONDON                                                                 Agenda Number:  707284307
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2903R107
    Meeting Type:  AGM
    Meeting Date:  08-Sep-2016
          Ticker:
            ISIN:  GB00B4Y7R145
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS THE DIRECTORS                     Mgmt          For                            For
       REPORT INCLUDING THE STRATEGIC REPORT AND
       THE AUDITORS REPORT FOR THE PERIOD ENDED
       4/30/2016

2      TO APPROVE THE DIRECTORS ANNUAL                           Mgmt          For                            For
       REMUNERATION REPORT

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO DECLARE A FINAL DIVIDEND OF 6.50P PER                  Mgmt          For                            For
       ORDINARY SHARE

5      TO ELECT TONY DENUNZIO CBE AS A DIRECTOR                  Mgmt          For                            For

6      TO ELECT LORD LIVINGSTON OF PARKHEAD AS A                 Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT KATIE BICKERSTAFFE AS A                       Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT SIR CHARLES DUNSTONE AS A                     Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT ANDREA GISLE JOOSEN AS A                      Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT ANDREW HARRISON AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT TIM HOW AS A DIRECTOR                         Mgmt          For                            For

12     TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR                 Mgmt          For                            For

13     TO RE-ELECT JOCK LENNOX AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-ELECT BARONESS MORGAN OF HUYTON AS A                Mgmt          For                            For
       DIRECTOR

15     TO RE-ELECT GERRY MURPHY AS A DIRECTOR                    Mgmt          For                            For

16     TO RE-ELECT HUMPHREY SINGER AS A DIRECTOR                 Mgmt          For                            For

17     TO RE-ELECT GRAHAM STAPLETON AS A DIRECTOR                Mgmt          For                            For

18     TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          For                            For
       THE COMPANY

19     AUTHORITY FOR THE DIRECTORS TO DETERMINE                  Mgmt          For                            For
       THE AUDITORS REMUNERATION

20     AUTHORITY TO MAKE POLITICAL DONATIONS NOT                 Mgmt          For                            For
       EXCEEDING 25000 POUND IN TOTAL

21     APPROVAL OF THE LONG TERM INCENTIVE PLAN                  Mgmt          For                            For
       2016

22     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

23     AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS                 Mgmt          For                            For

24     AUTHORITY FOR THE COMPANY TO MAKE PURCHASES               Mgmt          For                            For
       OF ORDINARY SHARES

25     AUTHORITY TO CALL GENERAL MEETINGS AT SHORT               Mgmt          For                            For
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 DMG MORI CO.,LTD.                                                                           Agenda Number:  707807256
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46496121
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2017
          Ticker:
            ISIN:  JP3924800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mori, Masahiko                         Mgmt          For                            For

2.2    Appoint a Director Tamai, Hiroaki                         Mgmt          For                            For

2.3    Appoint a Director Takayama, Naoshi                       Mgmt          For                            For

2.4    Appoint a Director Kobayashi, Hirotake                    Mgmt          For                            For

2.5    Appoint a Director Oishi, Kenji                           Mgmt          For                            For

2.6    Appoint a Director Aoyama, Tojiro                         Mgmt          For                            For

2.7    Appoint a Director Nomura, Tsuyoshi                       Mgmt          For                            For

2.8    Appoint a Director Nakajima, Makoto                       Mgmt          For                            For

2.9    Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kondo, Tatsuo                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Tsuchiya,                     Mgmt          For                            For
       Sojiro

4      Approve Delegation of Authority to the                    Mgmt          For                            For
       Board of Directors to Determine Details of
       Disposition of Own Shares through
       Third-Party Allotment




--------------------------------------------------------------------------------------------------------------------------
 DNB ASA                                                                                     Agenda Number:  707938936
--------------------------------------------------------------------------------------------------------------------------
        Security:  R1640U124
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  NO0010031479
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   BLOCKING SHOULD ALWAYS BE APPLIED, RECORD                 Non-Voting
       DATE OR NOT.

1      OPENING OF THE GENERAL MEETING AND                        Non-Voting
       SELECTION OF A PERSON TO CHAIR THE MEETING
       BY THE CHAIRMAN OF THE BOARD OF DIRECTORS

2      APPROVAL OF THE NOTICE OF THE GENERAL                     Mgmt          No vote
       MEETING AND THE AGENDA

3      ELECTION OF A PERSON TO SIGN THE MINUTES OF               Mgmt          No vote
       THE GENERAL MEETING ALONG WITH THE CHAIRMAN

4      APPROVAL OF THE 2016 ANNUAL REPORT AND                    Mgmt          No vote
       ACCOUNTS, INCLUDING THE DISTRIBUTION OF
       DIVIDENDS (THE BOARD OF DIRECTORS HAS
       PROPOSED A DIVIDEND OF NOK 5.70 PER SHARE)

5.A    STATEMENT FROM THE BOARD OF DIRECTORS IN                  Mgmt          No vote
       CONNECTION WITH REMUNERATION TO SENIOR
       EXECUTIVES: SUGGESTED GUIDELINES
       (CONSULTATIVE VOTE)

5.B    STATEMENT FROM THE BOARD OF DIRECTORS IN                  Mgmt          No vote
       CONNECTION WITH REMUNERATION TO SENIOR
       EXECUTIVES: BINDING GUIDELINES (PRESENTED
       FOR APPROVAL)

6      CORPORATE GOVERNANCE IN DNB                               Mgmt          No vote

7      APPROVAL OF THE AUDITOR'S REMUNERATION                    Mgmt          No vote

8      AUTHORISATION TO THE BOARD OF DIRECTORS FOR               Mgmt          No vote
       THE REPURCHASE OF SHARES

9      ELECTION OF ONE MEMBER OF THE BOARD OF                    Mgmt          No vote
       DIRECTORS IN LINE WITH THE RECOMMENDATION
       GIVEN: KARL-CHRISTIAN AGERUP

10     APPROVAL OF REMUNERATION RATES FOR MEMBERS                Mgmt          No vote
       OF THE BOARD OF DIRECTORS AND THE ELECTION
       COMMITTEE IN LINE WITH THE RECOMMENDATION
       GIVEN

CMMT   05 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 4 AND 9. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  934590755
--------------------------------------------------------------------------------------------------------------------------
        Security:  256677105
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  DG
            ISIN:  US2566771059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WARREN F. BRYANT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL M. CALBERT                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SANDRA B. COCHRAN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PATRICIA D.                         Mgmt          For                            For
       FILI-KRUSHEL

1E.    ELECTION OF DIRECTOR: PAULA A. PRICE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM C. RHODES,                  Mgmt          For                            For
       III

1G.    ELECTION OF DIRECTOR: DAVID B. RICKARD                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TODD J. VASOS                       Mgmt          For                            For

2.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER DOLLAR GENERAL
       CORPORATION'S AMENDED AND RESTATED 2007
       STOCK INCENTIVE PLAN FOR PURPOSES OF
       COMPENSATION DEDUCTIBILITY UNDER INTERNAL
       REVENUE CODE SECTION 162(M) AND THE LIMIT
       ON NON-EMPLOYEE DIRECTOR COMPENSATION SET
       FORTH IN SUCH PLAN.

3.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER DOLLAR GENERAL
       CORPORATION'S AMENDED AND RESTATED ANNUAL
       INCENTIVE PLAN FOR PURPOSES OF COMPENSATION
       DEDUCTIBILITY UNDER INTERNAL REVENUE CODE
       SECTION 162(M).

4.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION OF DOLLAR GENERAL
       CORPORATION'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT.

5.     TO RECOMMEND, ON AN ADVISORY (NON-BINDING)                Mgmt          1 Year                         Against
       BASIS, THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON DOLLAR GENERAL CORPORATION'S NAMED
       EXECUTIVE OFFICER COMPENSATION.

6.     TO RATIFY ERNST AND YOUNG LLP AS THE                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 DOMTAR CORPORATION                                                                          Agenda Number:  934563998
--------------------------------------------------------------------------------------------------------------------------
        Security:  257559203
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  UFS
            ISIN:  US2575592033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF NINE DIRECTORS: GIANNELLA                     Mgmt          For                            For
       ALVAREZ

1B     ROBERT E. APPLE                                           Mgmt          For                            For

1C     DAVID J. ILLINGWORTH                                      Mgmt          For                            For

1D     BRIAN M. LEVITT                                           Mgmt          For                            For

1E     DAVID G. MAFFUCCI                                         Mgmt          For                            For

1F     PAMELA B. STROBEL                                         Mgmt          For                            For

1G     DENIS TURCOTTE                                            Mgmt          For                            For

1H     JOHN D. WILLIAMS                                          Mgmt          For                            For

1I     MARY A. WINSTON                                           Mgmt          For                            For

02     SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

03     SAY-WHEN-ON-PAY - AN ADVISORY VOTE ON THE                 Mgmt          1 Year                         For
       APPROVAL OF THE FREQUENCY OF STOCKHOLDER
       VOTE ON EXECUTIVE COMPENSATION.

04     THE APPROVAL OF THE MATERIAL TERMS OF THE                 Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE DOMTAR
       CORPORATION ANNUAL INCENTIVE PLAN FOR
       MEMBERS OF THE MANAGEMENT COMMITTEE.

05     THE APPROVAL OF THE MATERIAL TERMS OF THE                 Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE AMENDED AND
       RESTATED DOMTAR CORPORATION 2007 OMNIBUS
       INCENTIVE PLAN.

06     THE APPROVAL OF EQUITY COMPENSATION LIMIT                 Mgmt          For                            For
       FOR DIRECTORS UNDER THE AMENDED AND
       RESTATED DOMTAR CORPORATION 2007 OMNIBUS
       INCENTIVE PLAN.

07     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       CORPORATION'S INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 DOUGLAS DYNAMICS, INC                                                                       Agenda Number:  934574333
--------------------------------------------------------------------------------------------------------------------------
        Security:  25960R105
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  PLOW
            ISIN:  US25960R1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES L. JANIK                                            Mgmt          For                            For
       JAMES D. STALEY                                           Mgmt          For                            For

2.     ADVISORY VOTE (NON-BINDING) TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     ADVISORY VOTE (NON-BINDING) ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY STOCKHOLDER
       VOTES ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP TO SERVE AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 DOVER CORPORATION                                                                           Agenda Number:  934548302
--------------------------------------------------------------------------------------------------------------------------
        Security:  260003108
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  DOV
            ISIN:  US2600031080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: P.T. FRANCIS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: K.C. GRAHAM                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M.F. JOHNSTON                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: R.A. LIVINGSTON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: R.K. LOCHRIDGE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: E.A. SPIEGEL                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: M.B. STUBBS                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: R.J. TOBIN                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: S.M. TODD                           Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: S.K. WAGNER                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: K.E. WANDELL                        Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: M.A. WINSTON                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

5.     TO REAPPROVE THE PERFORMANCE GOALS UNDER                  Mgmt          For                            For
       OUR 2012 EQUITY AND CASH INCENTIVE PLAN.

6.     TO REAPPROVE THE PERFORMANCE GOALS UNDER                  Mgmt          For                            For
       OUR EXECUTIVE OFFICER ANNUAL INCENTIVE
       PLAN.

7.     TO APPROVE AMENDMENTS TO ARTICLE 15 OF OUR                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ELIMINATE THE SUPER-MAJORITY VOTING
       REQUIREMENT.

8.     TO APPROVE AMENDMENTS TO ARTICLE 16 OF OUR                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ELIMINATE THE SUPER-MAJORITY VOTING
       REQUIREMENT.




--------------------------------------------------------------------------------------------------------------------------
 DR PEPPER SNAPPLE GROUP, INC.                                                               Agenda Number:  934558454
--------------------------------------------------------------------------------------------------------------------------
        Security:  26138E109
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  DPS
            ISIN:  US26138E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID E. ALEXANDER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANTONIO CARRILLO                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSE M. GUTIERREZ                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAMELA H. PATSLEY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RONALD G. ROGERS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WAYNE R. SANDERS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DUNIA A. SHIVE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: M. ANNE SZOSTAK                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LARRY D. YOUNG                      Mgmt          For                            For

2.     TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE AN ADVISORY RESOLUTION REGARDING               Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN PROXY STATEMENT.

4.     TO VOTE, ON NON-BINDING ADVISORY BASIS, ON                Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     TO CONSIDER AND ACT UPON A STOCKHOLDER                    Shr           Against                        For
       PROPOSAL REQUESTING THE COMPANY TO PUBLICLY
       REPORT ON STRATEGIES AND/OR POLICY OPTIONS
       TO PROTECT PUBLIC HEALTH AND POLLINATORS
       THROUGH REDUCED PESTICIDE USAGE IN THE
       COMPANY'S SUPPLY CHAIN.




--------------------------------------------------------------------------------------------------------------------------
 DUKE ENERGY CORPORATION                                                                     Agenda Number:  934544102
--------------------------------------------------------------------------------------------------------------------------
        Security:  26441C204
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  DUK
            ISIN:  US26441C2044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. ANGELAKIS                                      Mgmt          For                            For
       MICHAEL G. BROWNING                                       Mgmt          For                            For
       THEODORE F. CRAVER, JR.                                   Mgmt          For                            For
       DANIEL R. DIMICCO                                         Mgmt          For                            For
       JOHN H. FORSGREN                                          Mgmt          For                            For
       LYNN J. GOOD                                              Mgmt          For                            For
       JOHN T. HERRON                                            Mgmt          For                            For
       JAMES B. HYLER, JR.                                       Mgmt          For                            For
       WILLIAM E. KENNARD                                        Mgmt          For                            For
       E. MARIE MCKEE                                            Mgmt          For                            For
       CHARLES W. MOORMAN IV                                     Mgmt          For                            For
       CARLOS A. SALADRIGAS                                      Mgmt          For                            For
       THOMAS E. SKAINS                                          Mgmt          For                            For
       WILLIAM E. WEBSTER, JR.                                   Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       DUKE ENERGY CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE DUKE ENERGY                      Mgmt          For                            For
       CORPORATION'S NAMED EXECUTIVE OFFICER
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF THE VOTE                Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION

5.     AMENDMENT TO THE AMENDED AND RESTATED                     Mgmt          For                            For
       CERTIFICATE OF INCORPORATION OF DUKE ENERGY
       CORPORATION TO ELIMINATE SUPERMAJORITY
       VOTING REQUIREMENTS

6.     SHAREHOLDER PROPOSAL REGARDING PROVIDING AN               Shr           Against                        For
       ANNUAL REPORT ON DUKE ENERGY'S LOBBYING
       EXPENSES

7.     SHAREHOLDER PROPOSAL REGARDING PREPARING AN               Shr           Against                        For
       ASSESSMENT OF THE IMPACTS ON DUKE ENERGY'S
       PORTFOLIO OF CLIMATE CHANGE CONSISTENT WITH
       A TWO DEGREE SCENARIO

8.     SHAREHOLDER PROPOSAL REGARDING PROVIDING A                Shr           Against                        For
       REPORT ON THE PUBLIC HEALTH RISKS OF DUKE
       ENERGY'S COAL USE




--------------------------------------------------------------------------------------------------------------------------
 DXP ENTERPRISES, INC.                                                                       Agenda Number:  934617943
--------------------------------------------------------------------------------------------------------------------------
        Security:  233377407
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2017
          Ticker:  DXPE
            ISIN:  US2333774071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID R. LITTLE                                           Mgmt          For                            For
       CLETUS DAVIS                                              Mgmt          For                            For
       TIMOTHY P. HALTER                                         Mgmt          For                            For
       DAVID PATTON                                              Mgmt          For                            For

2.     APPROVE, AS NON-BINDING ADVISORY VOTE, THE                Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DYNEGY INC.                                                                                 Agenda Number:  934556525
--------------------------------------------------------------------------------------------------------------------------
        Security:  26817R108
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  DYN
            ISIN:  US26817R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT C. FLEXON                                          Mgmt          For                            For
       PAT WOOD III                                              Mgmt          For                            For
       HILARY E. ACKERMANN                                       Mgmt          For                            For
       PAUL M. BARBAS                                            Mgmt          For                            For
       RICHARD L. KUERSTEINER                                    Mgmt          For                            For
       TYLER G. REEDER                                           Mgmt          For                            For
       JEFFREY S. STEIN                                          Mgmt          For                            For
       JOHN R. SULT                                              Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF DYNEGY'S NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN THE PROXY
       STATEMENT.

3.     TO ACT UPON A RESOLUTION, ON AN ADVISORY                  Mgmt          1 Year                         For
       BASIS, REGARDING WHETHER THE STOCKHOLDER
       VOTE ON THE COMPENSATION OF DYNEGY'S NAMED
       EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
       TWO OR THREE YEARS.

4.     TO ACT UPON A PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS
       DYNEGY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 E. I. DU PONT DE NEMOURS AND COMPANY                                                        Agenda Number:  934450329
--------------------------------------------------------------------------------------------------------------------------
        Security:  263534109
    Meeting Type:  Special
    Meeting Date:  20-Jul-2016
          Ticker:  DD
            ISIN:  US2635341090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF MERGER AGREEMENT. TO CONSIDER                 Mgmt          For                            For
       AND VOTE ON A PROPOSAL (THE "DUPONT MERGER
       PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN
       OF MERGER, DATED AS OF DECEMBER 11, 2015
       (AS IT MAY BE AMENDED FROM TIME TO TIME,
       THE "MERGER AGREEMENT"), BY AND AMONG
       DIAMOND-ORION HOLDCO, INC., A DELAWARE
       CORPORATION, (N/K/A DOWDUPONT INC.), E. I.
       DU PONT DE NEMOURS AND COMPANY, A DELAWARE
       CORPORATION ("DUPONT"), DIAMOND MERGER SUB,
       INC., A DELAWARE CORPORATION, ORION MERGER
       SUB, INC., A DELAWARE ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER               Mgmt          For                            For
       AND VOTE ON A PROPOSAL TO ADJOURN THE
       DUPONT SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE THE DUPONT MERGER PROPOSAL.

3.     ADVISORY VOTE REGARDING MERGER-RELATED                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE THE
       COMPENSATION THAT MAY BECOME PAYABLE TO
       DUPONT'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE TRANSACTION.




--------------------------------------------------------------------------------------------------------------------------
 E. I. DU PONT DE NEMOURS AND COMPANY                                                        Agenda Number:  934589144
--------------------------------------------------------------------------------------------------------------------------
        Security:  263534109
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  DD
            ISIN:  US2635341090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD D. BREEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A. BROWN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALEXANDER M. CUTLER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES L. GALLOGLY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARILLYN A. HEWSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LOIS D. JULIBER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LEE M. THOMAS                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICK J. WARD                     Mgmt          For                            For

2.     TO RATIFY APPOINTMENT OF INDEPENDENT                      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     TO APPROVE, BY ADVISORY VOTE, EXECUTIVE                   Mgmt          For                            For
       COMPENSATION

4.     TO RECOMMEND, BY ADVISORY VOTE, THE                       Mgmt          1 Year                         For
       FREQUENCY OF ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

5.     TO PREPARE A REPORT ON EXECUTIVE                          Shr           Against                        For
       COMPENSATION

6.     TO PREPARE A REPORT ON ACCIDENT RISK                      Shr           Against                        For
       REDUCTION




--------------------------------------------------------------------------------------------------------------------------
 EAGLE MATERIALS INC                                                                         Agenda Number:  934450557
--------------------------------------------------------------------------------------------------------------------------
        Security:  26969P108
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2016
          Ticker:  EXP
            ISIN:  US26969P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARTIN M. ELLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID B. POWERS                     Mgmt          For                            For

2.     ADVISORY RESOLUTION REGARDING THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE THE EXPECTED APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
       FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 EARTHLINK HOLDINGS CORP.                                                                    Agenda Number:  934525873
--------------------------------------------------------------------------------------------------------------------------
        Security:  27033X101
    Meeting Type:  Special
    Meeting Date:  24-Feb-2017
          Ticker:  ELNK
            ISIN:  US27033X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     MERGER PROPOSAL. PROPOSAL TO ADOPT THE                    Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       NOVEMBER 5, 2016, AS AMENDED FROM TIME TO
       TIME IN ACCORDANCE WITH THE TERMS THEREOF,
       BY AND AMONG EARTHLINK HOLDINGS CORP.
       ("EARTHLINK"), WINDSTREAM HOLDINGS, INC.
       ("WINDSTREAM"), EUROPA MERGER SUB, INC.
       ("MERGER SUB 1") ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

2.     ADJOURNMENT PROPOSAL. PROPOSAL TO ADJOURN                 Mgmt          For                            For
       THE EARTHLINK SPECIAL MEETING TO SOLICIT
       ADDITIONAL PROXIES IF EARTHLINK HAS NOT
       RECEIVED PROXIES REPRESENTING A SUFFICIENT
       NUMBER OF SHARES OF EARTHLINK COMMON STOCK
       TO APPROVE THE MERGER PROPOSAL.

3.     COMPENSATION PROPOSAL. PROPOSAL TO APPROVE,               Mgmt          For                            For
       ON A NON-BINDING, ADVISORY BASIS, THE
       COMPENSATION THAT MAY BECOME PAYABLE TO
       EARTHLINK'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE COMPLETION OF THE
       MERGERS.




--------------------------------------------------------------------------------------------------------------------------
 EAST WEST BANCORP, INC.                                                                     Agenda Number:  934607233
--------------------------------------------------------------------------------------------------------------------------
        Security:  27579R104
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  EWBC
            ISIN:  US27579R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MOLLY CAMPBELL                                            Mgmt          For                            For
       IRIS S. CHAN                                              Mgmt          For                            For
       RUDOLPH I. ESTRADA                                        Mgmt          For                            For
       PAUL H. IRVING                                            Mgmt          For                            For
       HERMAN Y. LI                                              Mgmt          For                            For
       JACK C. LIU                                               Mgmt          For                            For
       DOMINIC NG                                                Mgmt          For                            For
       KEITH W. RENKEN                                           Mgmt          For                            For
       LESTER M. SUSSMAN                                         Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

3.     TO DETERMINE WHETHER TO HOLD AN ADVISORY                  Mgmt          1 Year                         For
       VOTE TO APPROVE EXECUTIVE COMPENSATION
       EVERY ONE, TWO OR THREE YEARS.

4.     TO APPROVE THE 2017 EAST WEST BANCORP, INC.               Mgmt          For                            For
       PERFORMANCE-BASED BONUS PLAN, AS AMENDED.

5.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 EASTGROUP PROPERTIES, INC.                                                                  Agenda Number:  934556602
--------------------------------------------------------------------------------------------------------------------------
        Security:  277276101
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  EGP
            ISIN:  US2772761019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: D. PIKE ALOIAN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: H.C. BAILEY, JR.                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: H. ERIC BOLTON, JR.                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: HAYDEN C. EAVES III                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FREDRIC H. GOULD                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID H. HOSTER II                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARSHALL A. LOEB                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARY E. MCCORMICK                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LELAND R. SPEED                     Mgmt          For                            For

2.     ADVISORY VOTE TO RATIFY THE APPOINTMENT OF                Mgmt          For                            For
       KPMG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2017 FISCAL YEAR.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     FREQUENCY ON SAY-ON-PAY: BOARD HAS                        Mgmt          1 Year                         For
       DETERMINED A SAY-ON-PAY VOTE EVERY YEAR IS
       THE BEST APPROACH.




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  934566425
--------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  EMN
            ISIN:  US2774321002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GARY E. ANDERSON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRETT D. BEGEMANN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL P. CONNORS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARK J. COSTA                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN R. DEMERITT                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JULIE F. HOLDER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RENEE J. HORNBAKER                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LEWIS M. KLING                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES J. O'BRIEN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DAVID W. RAISBECK                   Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For
       AS DISCLOSED IN PROXY STATEMENT

3.     ADVISORY VOTE ON FREQUENCY OF ADVISORY                    Mgmt          1 Year                         For
       APPROVAL OF EXECUTIVE COMPENSATION

4.     APPROVAL OF THE 2017 OMNIBUS STOCK                        Mgmt          For                            For
       COMPENSATION PLAN

5.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  934542742
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  ETN
            ISIN:  IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CRAIG ARNOLD                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TODD M. BLUEDORN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL J. CRITELLI                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD H. FEARON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHARLES E. GOLDEN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARTHUR E. JOHNSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEBORAH L. MCCOY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGORY R. PAGE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SANDRA PIANALTO                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GERALD B. SMITH                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DOROTHY C. THOMPSON                 Mgmt          For                            For

2.     APPROVING A PROPOSAL TO AMEND THE COMPANY'S               Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY
       ACCESS.

3.     APPROVING A PROPOSAL TO AMEND THE COMPANY'S               Mgmt          For                            For
       ARTICLES OF ASSOCIATION REGARDING BRINGING
       SHAREHOLDER BUSINESS AND MAKING DIRECTOR
       NOMINATIONS AT AN ANNUAL GENERAL MEETING.

4.     APPROVING THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR FOR 2017 AND
       AUTHORIZING THE AUDIT COMMITTEE OF THE
       BOARD OF DIRECTORS TO SET ITS REMUNERATION.

5.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

6.     ADVISORY APPROVAL FOR FREQUENCY OF                        Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION VOTES.

7.     APPROVING A PROPOSAL TO GRANT THE BOARD                   Mgmt          For                            For
       AUTHORITY TO ISSUE SHARES.

8.     APPROVING A PROPOSAL TO GRANT THE BOARD                   Mgmt          For                            For
       AUTHORITY TO OPT OUT OF PRE-EMPTION RIGHTS.

9.     AUTHORIZING THE COMPANY AND ANY SUBSIDIARY                Mgmt          For                            For
       OF THE COMPANY TO MAKE OVERSEAS MARKET
       PURCHASES OF COMPANY SHARES.




--------------------------------------------------------------------------------------------------------------------------
 EBAY INC.                                                                                   Agenda Number:  934572074
--------------------------------------------------------------------------------------------------------------------------
        Security:  278642103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  EBAY
            ISIN:  US2786421030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRED D. ANDERSON JR.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD W. BARNHOLT                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANTHONY J. BATES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LOGAN D. GREEN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BONNIE S. HAMMER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KATHLEEN C. MITIC                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PIERRE M. OMIDYAR                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL S. PRESSLER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT H. SWAN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS J. TIERNEY                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PERRY M. TRAQUINA                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DEVIN N. WENIG                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE TO APPROVE THE FREQUENCY WITH               Mgmt          1 Year                         For
       WHICH THE ADVISORY VOTE TO APPROVE NAMED
       EXECUTIVE OFFICER COMPENSATION SHOULD BE
       HELD.

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.

5.     CONSIDERATION OF A STOCKHOLDER PROPOSAL                   Shr           Against                        For
       REGARDING RIGHT TO ACT BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 EDGE THERAPEUTICS, INC.                                                                     Agenda Number:  934616585
--------------------------------------------------------------------------------------------------------------------------
        Security:  279870109
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  EDGE
            ISIN:  US2798701098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ISAAC BLECH                                               Mgmt          Withheld                       Against
       JAMES LOUGHLIN                                            Mgmt          For                            For
       R LOCH MACDONALD MD PHD                                   Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  934542665
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: VANESSA C.L. CHANG                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LOUIS HERNANDEZ, JR.                Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAMES T. MORRIS                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: PEDRO J. PIZARRO                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: LINDA G. STUNTZ                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN                 Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ELLEN O. TAUSCHER                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: PETER J. TAYLOR                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: BRETT WHITE                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SAY-ON-PAY VOTES

5.     SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER                Shr           Against                        For
       PROXY ACCESS REFORM




--------------------------------------------------------------------------------------------------------------------------
 EDP - ENERGIAS DO BRASIL SA, SAO PAULO, SP                                                  Agenda Number:  707850978
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3769R108
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  BRENBRACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO TAKE THE ACCOUNTS OF DIRECTORS, TO                     Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS AND THE ACCOUNTING STATEMENTS
       ACCOMPANIED BY THE INDEPENDENT AUDITORS
       REPORT REGARDING THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2016

2      TO DECIDE ON THE DISTRIBUTION OF THE                      Mgmt          For                            For
       PROFITS FROM THE FISCAL YEAR OF 2016, TO
       APPROVE THE PROPOSAL FOR THE CAPITAL BUDGET
       AND DISTRIBUTION OF DIVIDENDS

3      TO DETERMINE THE NUMBER OF MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT YOU CAN ONLY VOTE FOR RES.               Non-Voting
       4 TO 10 OR RES. 11. IF YOU VOTE FOR RES. 4
       TO 10 THEN YOU CANNOT VOTE FOR RES. 11. IF
       YOU VOTE FOR RES. 11 THEN YOU CANNOT VOTE
       FOR RES. 4 TO 10. STANDING INSTRUCTIONS HAS
       BEEN DISABLED FOR THIS MEETING. THANK YOU.

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE RESOLUTIONS 4 TO
       11

4      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS. MEMBER. ANTONIO LUIS GUERRA
       NUNES MEXIA

5      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS. MEMBER. MIGUEL NUNO SIMOES
       NUNES FERREIRA SETAS

6      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS. MEMBER. NUNO MARIA PESTANA DE
       ALMEIDA ALVES

7      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS. MEMBER. JOAO MANUEL VERISSIMO
       MARQUES DA CRUZ

8      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS. MEMBER. PEDRO SAMPAIO MALAN

9      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS. MEMBER. FRANCISCO CARLOS
       COUTINHO PITELLA

10     TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS. MEMBER. MODESTO SOUZA BARROS
       CARVALHOSA

11     TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          Abstain                        Against
       DIRECTORS. NAMES APPOINTED BY MINORITARY
       COMMON SHAREHOLDERS

12     TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          Against                        Against
       COMPANY DIRECTORS

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EDP - ENERGIAS DO BRASIL SA, SAO PAULO, SP                                                  Agenda Number:  707838794
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3769R108
    Meeting Type:  EGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  BRENBRACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

I      TO APPROVE THE AMENDMENT OF ARTICLE 5 OF                  Mgmt          For                            For
       THE CORPORATE BYLAWS OF THE COMPANY, IN
       SUCH A WAY AS TO REFLECT THE SHARE CAPITAL
       INCREASE THAT WAS RATIFIED AT A MEETING OF
       THE BOARD OF DIRECTORS OF THE COMPANY THAT
       WAS HELD ON JULY 8, 2016

II     TO CHANGE THE JOB TITLES OF POSITIONS ON                  Mgmt          For                            For
       THE EXECUTIVE COMMITTEE OF THE COMPANY AND
       TO BETTER ESTABLISH THEIR AUTHORITY UNDER
       THE BYLAWS AND, AS A CONSEQUENCE, TO
       APPROVE THE AMENDMENTS TO ARTICLES 24 AND
       25 OF THE CORPORATE BYLAWS OF THE COMPANY

CMMT   21 MAR 2017: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   21 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EDP-ENERGIAS DE PORTUGAL SA, LISBOA                                                         Agenda Number:  707853190
--------------------------------------------------------------------------------------------------------------------------
        Security:  X67925119
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2017
          Ticker:
            ISIN:  PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 716284 DUE TO SPLITTING OF
       RESOLUTION 3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

1      RESOLVE ON THE APPROVAL OF THE INDIVIDUAL                 Mgmt          For                            For
       AND CONSOLIDATED ACCOUNTS' REPORTING
       DOCUMENTS FOR 2016, INCLUDING THE GLOBAL
       MANAGEMENT REPORT (WHICH INCORPORATES A
       CHAPTER REGARDING CORPORATE GOVERNANCE),
       THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS,
       THE ANNUAL REPORT AND THE OPINION OF THE
       GENERAL AND SUPERVISORY BOARD (THAT
       INTEGRATES THE ANNUAL REPORT OF THE
       FINANCIAL MATTERS COMMITTEE/AUDIT
       COMMITTEE) AND THE AUDITORS' REPORT ON THE
       INDIVIDUAL AND CONSOLIDATED FINANCIAL
       STATEMENTS

2      RESOLVE ON THE ALLOCATION OF PROFITS IN                   Mgmt          For                            For
       RELATION TO THE 2016 FINANCIAL YEAR

3.1    RESOLVE ON THE GENERAL APPRAISAL OF THE                   Mgmt          For                            For
       MANAGEMENT AND SUPERVISION OF THE COMPANY,
       UNDER ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE: GENERAL APPRAISAL OF THE
       EXECUTIVE BOARD OF DIRECTORS

3.2    RESOLVE ON THE GENERAL APPRAISAL OF THE                   Mgmt          For                            For
       MANAGEMENT AND SUPERVISION OF THE COMPANY,
       UNDER ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE: GENERAL APPRAISAL OF THE
       GENERAL AND SUPERVISORY BOARD

3.3    RESOLVE ON THE GENERAL APPRAISAL OF THE                   Mgmt          For                            For
       MANAGEMENT AND SUPERVISION OF THE COMPANY,
       UNDER ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE: GENERAL APPRAISAL OF THE
       STATUTORY AUDITOR

4      RESOLVE ON THE GRANTING OF AUTHORIZATION TO               Mgmt          For                            For
       THE EXECUTIVE BOARD OF DIRECTORS FOR THE
       ACQUISITION AND SALE OF OWN SHARES BY EDP
       AND SUBSIDIARIES OF EDP

5      RESOLVE ON THE GRANTING OF AUTHORIZATION TO               Mgmt          For                            For
       THE EXECUTIVE BOARD OF DIRECTORS FOR THE
       ACQUISITION AND SALE OF OWN BONDS BY EDP

6      RESOLVE ON THE REMUNERATION POLICY OF THE                 Mgmt          For                            For
       MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS
       PRESENTED BY THE REMUNERATIONS COMMITTEE OF
       THE GENERAL AND SUPERVISORY BOARD

7      RESOLVE ON THE REMUNERATION POLICY OF THE                 Mgmt          For                            For
       MEMBERS OF THE OTHER CORPORATE BODIES
       PRESENTED BY THE REMUNERATIONS COMMITTEE
       ELECTED BY THE GENERAL SHAREHOLDERS'
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 EL PASO ELECTRIC COMPANY                                                                    Agenda Number:  934581667
--------------------------------------------------------------------------------------------------------------------------
        Security:  283677854
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  EE
            ISIN:  US2836778546
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CATHERINE A. ALLEN                                        Mgmt          For                            For
       EDWARD ESCUDERO                                           Mgmt          For                            For
       ERIC B. SIEGEL                                            Mgmt          For                            For

2.     RATIFY THE SELECTION OF KPMG LLP AS THE                   Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     APPROVE THE ADVISORY RESOLUTION ON                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRONIC ARTS INC.                                                                        Agenda Number:  934450103
--------------------------------------------------------------------------------------------------------------------------
        Security:  285512109
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2016
          Ticker:  EA
            ISIN:  US2855121099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEONARD S. COLEMAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAY C. HOAG                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY T. HUBER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: VIVEK PAUL                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LAWRENCE F. PROBST                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TALBOTT ROCHE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD A. SIMONSON                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LUIS A. UBINAS                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DENISE F. WARREN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANDREW WILSON                       Mgmt          For                            For

2.     APPROVE AMENDMENTS TO OUR EXECUTIVE BONUS                 Mgmt          For                            For
       PLAN.

3.     APPROVE AMENDMENTS TO OUR 2000 EQUITY                     Mgmt          For                            For
       INCENTIVE PLAN.

4.     APPROVE AN AMENDMENT TO OUR 2000 EMPLOYEE                 Mgmt          For                            For
       STOCK PURCHASE PLAN.

5.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

6.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       ... (DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  934535494
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: M. L. ESKEW                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W. G. KAELIN, JR.                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. C. LECHLEITER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: D. A. RICKS                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. S. RUNGE                         Mgmt          For                            For

2.     ADVISORY VOTE ON COMPENSATION PAID TO THE                 Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE REGARDING THE FREQUENCY OF                  Mgmt          1 Year                         For
       ADVISORY VOTES ON COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT BY THE                    Mgmt          For                            For
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       OF ERNST & YOUNG LLP AS PRINCIPAL
       INDEPENDENT AUDITOR FOR 2017.

5.     APPROVE AMENDMENT TO THE LILLY DIRECTORS'                 Mgmt          For                            For
       DEFERRAL PLAN.

6.     CONSIDERATION OF A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       SEEKING A REPORT REGARDING DIRECT AND
       INDIRECT POLITICAL CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 ELITE MATERIAL CO LTD                                                                       Agenda Number:  708186451
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2290G102
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2017
          Ticker:
            ISIN:  TW0002383007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO ACCEPT YEAR 2016 BUSINESS REPORT AND                   Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       YEAR 2016 PROFITS.PROPOSED CASH DIVIDEND:
       TWD 4.7 PER SHARE.

3      TO APPROVE AMENDING THE COMPANY BYLAW OF                  Mgmt          For                            For
       PROCEDURES FOR ACQUISITION AND DISPOSITION
       OF ASSETS OF ELITE MATERIAL CO.,LTD.

4      TO APPROVE AMENDING THE COMPANY BYLAW OF                  Mgmt          For                            For
       PROCEDURES OF ENDORSEMENTS AND GUARANTEES
       OF ELITE MATERIAL CO.,LTD.

5      TO APPROVE AMENDING THE COMPANY BYLAW OF                  Mgmt          For                            For
       PROCEDURES OF CAPITAL LENDING TO OTHERS OF
       ELITE MATERIAL CO.,LTD.




--------------------------------------------------------------------------------------------------------------------------
 EMAAR PROPERTIES, DUBAI                                                                     Agenda Number:  707935144
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4025S107
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2017
          Ticker:
            ISIN:  AEE000301011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 26 APR 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      TO RECEIVE AND APPROVE THE REPORT OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS ON THE ACTIVITIES AND
       FINANCIAL POSITION OF THE COMPANY FOR THE
       FISCAL YEAR ENDING 31ST DECEMBER 2016

2      TO RECEIVE AND APPROVE THE AUDITORS' REPORT               Mgmt          For                            For
       FOR THE FISCAL YEAR ENDING 31ST DECEMBER
       2016

3      TO DISCUSS AND APPROVE THE COMPANY'S                      Mgmt          For                            For
       BALANCE SHEET AND THE PROFIT AND LOSS
       ACCOUNT FOR THE FISCAL YEAR ENDING 31ST
       DECEMBER 2016

4      TO DISCUSS THE PROPOSAL OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS REGARDING DISTRIBUTION OF
       DIVIDENDS TO THE SHAREHOLDERS FOR A TOTAL
       AMOUNT OF AED 1,073,961,000 REPRESENTING
       15% OF THE SHARE CAPITAL, BEING 15 FILS PER
       SHARE AS CASH DIVIDENDS FOR THE FISCAL YEAR
       ENDING 31ST DECEMBER 2016

5      TO CONSIDER THE APPROVAL OF THE PAYMENT OF                Mgmt          For                            For
       BONUS TO NON-EXECUTIVE MEMBERS OF THE BOARD
       OF DIRECTORS AMOUNTING TO AED 35,330,000
       (THIRTY FIVE MILLION AND THREE HUNDRED
       THIRTY THOUSAND UAE DIRHAMS)

6      TO DISCHARGE THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FROM LIABILITY FOR THE FISCAL
       YEAR ENDING 31ST DECEMBER 2016

7      TO DISCHARGE THE AUDITORS FROM LIABILITY                  Mgmt          For                            For
       FOR THE FISCAL YEAR ENDING 31ST DECEMBER
       2016

8      TO APPOINT THE AUDITORS FOR THE YEAR 2017                 Mgmt          For                            For
       AND DETERMINE THEIR REMUNERATION

9      TO APPROVE THE BOARD'S APPOINTMENT OF MS.                 Mgmt          For                            For
       LOW PING AS AN ADDITIONAL BOARD MEMBER TO
       FILL THE VACANT SEAT ON THE CURRENT BOARD
       OF DIRECTORS

10     TO GRANT APPROVAL UNDER ARTICLE (152)                     Mgmt          For                            For
       PARAGRAPH (3) OF FEDERAL LAW NO. (2) OF
       2015 FOR THE MEMBERS OF THE BOARD OF
       DIRECTORS TO CARRY ON ACTIVITIES INCLUDED
       IN THE OBJECTS OF THE COMPANY

S11.A  EMPLOYEES INCENTIVE SCHEME: TO APPROVE THE                Mgmt          For                            For
       LAUNCH OF AN EMPLOYEES' INCENTIVE SCHEME
       THROUGH THE OWNERSHIP OF SHARES IN THE
       COMPANY ACCORDING TO THE PROVISIONS OF
       ARTICLE 226 OF FEDERAL LAW NO 2 OF 2015 ON
       COMMERCIAL COMPANIES, AND ACCORDING TO THE
       FOLLOWING MAIN TERMS AND CONDITIONS: 1-
       MAXIMUM NUMBER OF SHARES WHICH CAN BE
       ISSUED FOR THE PURPOSE OF IMPLEMENTATION OF
       THE SCHEME: 50 MILLION SHARES TO BE ISSUED
       ON THE VESTING DATES AFTER OBTAINING THE
       APPROVAL OF THE SECURITIES AND COMMODITIES
       AUTHORITY (SCA). 2- TOTAL PERIOD OF THE
       SCHEME: 7 YEARS. 3- PERIOD OF ELIGIBILITY
       OF QUALIFIED EMPLOYEES FOR THE INCENTIVE
       SHARES: 3 YEARS. 4- GRANT PRICE OR EQUATION
       FOR THE CALCULATION OF THE GRANT PRICE OF
       THE INCENTIVE SHARES FOR ELIGIBLE
       EMPLOYEES: AED 1 (ONE DIRHAM) PER SHARE. 5-
       EMPLOYMENT GRADES ELIGIBLE FOR THE
       INCENTIVE SHARES: THE SCHEME WILL BE OPEN
       TO EMPLOYEES (BUT NOT MEMBERS OF THE BOARD
       OF DIRECTORS) THAT HAVE AT LEAST ONE YEAR
       OF SERVICE WITH THE COMPANY AND ARE EITHER
       AT EMPLOYMENT GRADE 07 AND ABOVE, OR ARE
       DEEMED BY THE BOARD OF DIRECTORS TO HAVE A
       MATERIAL IMPACT ON THE COMPANY'S RESULTS

S11.B  EMPLOYEES INCENTIVE SCHEME: TO DELEGATE THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO CARRY OUT ALL THE
       EXECUTION PROCEDURES, AND TO ADOPT THE
       NECESSARY TERMS AND CONDITIONS FOR THE
       APPLICATION OF THE SCHEME IN LIGHT OF THE
       RULES ISSUED BY SCA REGULATING THE TERMS
       AND CONDITIONS OF THE EMPLOYEES' INCENTIVE
       SCHEMES IN PUBLIC JOINT STOCK COMPANIES

CMMT   04 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION IN NUMBERING
       OF RESOLUTIONS 11.A AND 11.B. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EMCOR GROUP, INC.                                                                           Agenda Number:  934590856
--------------------------------------------------------------------------------------------------------------------------
        Security:  29084Q100
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  EME
            ISIN:  US29084Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN W. ALTMEYER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN W. BERSHAD                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID A. B. BROWN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANTHONY J. GUZZI                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD F. HAMM, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID H. LAIDLEY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CAROL P. LOWE                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: M. KEVIN MCEVOY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JERRY E. RYAN                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN B.                           Mgmt          For                            For
       SCHWARZWAELDER

1K.    ELECTION OF DIRECTOR: MICHAEL T. YONKER                   Mgmt          For                            For

2.     APPROVAL BY NON-BINDING ADVISORY VOTE OF                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF THE NON-BINDING ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017.

5.     SHAREHOLDER PROPOSAL REGARDING ACTION BY                  Shr           Against                        For
       WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 EMERSON ELECTRIC CO.                                                                        Agenda Number:  934513640
--------------------------------------------------------------------------------------------------------------------------
        Security:  291011104
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2017
          Ticker:  EMR
            ISIN:  US2910111044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       D.N. FARR                                                 Mgmt          For                            For
       W.R. JOHNSON                                              Mgmt          For                            For
       M.S. LEVATICH                                             Mgmt          For                            For
       J.W. PRUEHER                                              Mgmt          For                            For

2.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       EMERSON ELECTRIC CO. EXECUTIVE
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE               Mgmt          1 Year                         For
       COMPENSATION ADVISORY VOTES.

4.     RATIFICATION OF KPMG LLP AS INDEPENDENT                   Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

5.     APPROVAL OF THE STOCKHOLDER PROPOSAL TO                   Shr           Against                        For
       ADOPT AN INDEPENDENT BOARD CHAIR POLICY AS
       DESCRIBED IN THE PROXY STATEMENT.

6.     APPROVAL OF THE STOCKHOLDER PROPOSAL                      Shr           Against                        For
       REQUESTING ISSUANCE OF A POLITICAL
       CONTRIBUTIONS REPORT AS DESCRIBED IN THE
       PROXY STATEMENT.

7.     APPROVAL OF THE STOCKHOLDER PROPOSAL                      Shr           Against                        For
       REQUESTING ISSUANCE OF A LOBBYING REPORT AS
       DESCRIBED IN THE PROXY STATEMENT.

8.     APPROVAL OF THE STOCKHOLDER PROPOSAL ON                   Shr           For                            Against
       GREENHOUSE GAS EMISSIONS AS DESCRIBED IN
       THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S.                                              Agenda Number:  707831930
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4030U105
    Meeting Type:  OGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  TREEGYO00017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      THE OPENING OF THE MEETING, ELECTION OF THE               Mgmt          For                            For
       GENERAL ASSEMBLY PRESIDENCY COUNCIL

2      GRANTING OF AUTHORIZATION TO GENERAL                      Mgmt          For                            For
       ASSEMBLY PRESIDENCY COUNCIL FOR THE SIGNING
       OF THE MEETING MINUTES

3      READING AND DISCUSSION ON THE SUMMARY OF                  Mgmt          For                            For
       THE ANNUAL REPORT OF THE BOARD OF DIRECTORS
       AND INDEPENDENT AUDITOR REPORT WITH RESPECT
       TO THE YEAR 2016 ACTIVITIES

4      READING, DISCUSSION AND CONCLUSION OF THE                 Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR 2016

5      DISCUSSION AND CONCLUSION OF THE RELEASE OF               Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS IN
       RELATION TO THEIR ACTIVITIES IN 2016

6      DISCUSSION AND CONCLUSION OF THE PROPOSAL                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS REGARDING TO
       USAGE, TIMING, DIVIDEND AMOUNT FOR THE
       OPERATING PROFIT FOR THE YEAR 2016

7      DECISION ON THE APPROVAL OF THE SELECTION                 Mgmt          For                            For
       OF THE INDEPENDENT AUDIT COMPANY BY THE
       BOARD OF DIRECTORS WITHIN THE FRAMEWORK OF
       THE TURKISH COMMERCIAL CODE AND CAPITAL
       MARKET LEGISLATION

8      APPOINTMENT OF THE MEMBERS OF THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS IN ACCORDANCE WITH ARTICLE 12 OF
       THE COMPANY S ARTICLES OF ASSOCIATION AND
       DETERMINATION OF THEIR OFFICE TERMS, THE
       NOMINATION OF MUHTEREM INCE WHO IS ELECTED
       IN 2016 AS AN INDEPENDENT BOARD MEMBER TO
       THE VACANT POSITION BECAUSE OF THE
       RESIGNATION OF MR. VEYSEL EKMEN WILL BE
       SUBMITTED TO THE GENERAL ASSEMBLY IN
       ACCORDANCE WITH ARTICLE 63 OF THE
       COMMERCIAL CODE

9      DETERMINATION OF THE FEES TO PAID TO THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

10     PROVIDING INFORMATION ON THE DONATIONS MADE               Mgmt          Against                        Against
       IN 2016 AND THE DETERMINATION OF UPPER
       LIMIT FOR DONATIONS TO BE MADE IN 2017

11     PROVIDING INFORMATION ON COLLATERALS,                     Mgmt          Abstain                        Against
       PLEDGE, HYPOTHECS GRANTED FOR THE BENEFIT
       OF THIRD PARTIES, AND INCOME OR BENEFITS
       THAT HAVE BEEN ACHIEVED IN 2016 ACCORDANCE
       TO REGULATIONS OF CAPITAL MARKETS BOARD OF
       PRIME MINISTRY OF REPUBLIC OF TURKEY

12     PROVIDING INFORMATION ON TRANSACTIONS                     Mgmt          Abstain                        Against
       SPECIFIED UNDER ARTICLE 1.3.6 OF THE
       CORPORATE GOVERNANCE PRINCIPLES TO THE
       GENERAL ASSEMBLY

13     PROVIDING INFORMATION TO SHAREHOLDERS ABOUT               Mgmt          Abstain                        Against
       REMUNERATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE SENIOR MANAGEMENT WRITTEN
       IN ACCORDANCE WITH THE CORPORATE GOVERNANCE
       PRINCIPLES

14     INFORMING SHAREHOLDERS ABOUT THE LATEST                   Mgmt          Abstain                        Against
       SITUATION REGARDING THE SHARE BUY-BACK
       PROGRAM

15     GRANTING CONSENT TO THE MEMBERS OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO CARRY OUT THE WRITTEN
       PROCEDURES LISTED IN ARTICLES 395 AND 396
       OF THE TURKISH COMMERCIAL CODE

16     ANY OTHER BUSINESS                                        Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 ENEL S.P.A., ROMA                                                                           Agenda Number:  708000586
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3679P115
    Meeting Type:  OGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  IT0003128367
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 742342 DUE TO RECEIPT OF SLATES
       FOR DIRECTORS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      FINANCIAL STATEMENTS AS OF DECEMBER 31,                   Mgmt          For                            For
       2016. REPORTS OF THE BOARD OF DIRECTORS, OF
       THE BOARD OF STATUTORY AUDITORS AND OF THE
       EXTERNAL AUDITOR. RELATED RESOLUTIONS.
       PRESENTATION OF THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE YEAR ENDED ON DECEMBER
       31, 2016

2      ALLOCATION OF THE ANNUAL NET INCOME AND                   Mgmt          For                            For
       DISTRIBUTION OF AVAILABLE RESERVES

3      AUTHORIZATION FOR THE ACQUISITION AND THE                 Mgmt          For                            For
       DISPOSAL OF OWN SHARES. RELATED RESOLUTIONS

4      DETERMINATION OF THE NUMBER OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5      DETERMINATION OF THE TERM OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

CMMT   "PLEASE NOTE THAT THE MANAGEMENT MAKES NO                 Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE RESOLUTIONS 6.1 AND 6.2"

6.1    TO APPOINT THE BOARD OF DIRECTORS' MEMBERS.               Mgmt          No vote
       LIST PRESENTED BY MINISTRY OF ECONOMY AND
       FINANCE REPRESENTING THE 23,585 PCT OF THE
       STOCK CAPITAL: GRIECO PATRIZIA, STARACE
       FRANCESCO, ANTONIOZZI ALFREDO, GIRDINIO
       PAOLA, BIANCHI ALBERTO, PERA ALBERTO

6.2    TO APPOINT THE BOARD OF DIRECTORS' MEMBERS.               Mgmt          For                            For
       LIST PRESENTED BY DA ABERDESSEN ASSET
       MANAGEMENT PLC; ALETTI GESTIELLE SGR SPA;
       ANIMA SGR SPA; APG ASSET MANAGEMENT NV;
       ARCA SGR SPA; ERSEL ASSET MANAGEMENT SGR
       SPA; EURIZON CAPITAL SA; EURIZON CAPITAL
       SPA; FIDELITY FUNDS; FIDEURAM ASSET
       MANAGEMENT (IRELAND); FIDEURAM INVESTIMENTI
       SGR SPA; GENERALI INVESTMENTS EUROPE SGR
       SPA; GENERALI INVESTMENTS LUXEMBURG SA;
       INTERFUND SICAV; KAIROS PARTNERS SGR SPA;
       LEGAL & GENERAL ASSURANCE (PENSIONS
       MANAGEMENT) LTD; MEDIOLANUM GESTIONE FONDI
       SGR SPA; MEDIOLANUM INTERNATIONAL FUNDS
       LTD; PIONEER ASSET MANAGEMENT SA; PIONEER
       ASSET MANAGEMENT SGR SPA; STANDARD LIFE,
       REPRESENTING THE 1,879 PCT OF THE STOCK
       CAPITAL: TARABORRELLI ANGELO, SVELTO ANNA
       CHIARA, CALARI CESARE

7      ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

8      DETERMINATION OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

9      LONG TERM INCENTIVE PLAN 2017 RESERVED TO                 Mgmt          For                            For
       THE MANAGEMENT OF ENEL S.P.A. AND/OR OF ITS
       SUBSIDIARIES PURSUANT TO ARTICLE 2359 OF
       THE ITALIAN CIVIL CODE

10     REMUNERATION REPORT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  934513715
--------------------------------------------------------------------------------------------------------------------------
        Security:  29272W109
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2017
          Ticker:  ENR
            ISIN:  US29272W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOHN E. KLEIN                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     VOTE TO AMEND AND RESTATE THE AMENDED AND                 Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION TO
       PROVIDE FOR THE DECLASSIFICATION OF THE
       COMPANY'S BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 ENNIS, INC.                                                                                 Agenda Number:  934445479
--------------------------------------------------------------------------------------------------------------------------
        Security:  293389102
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2016
          Ticker:  EBF
            ISIN:  US2933891028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOHN R. BLIND                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MICHAEL J. SCHAEFER                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAMES C. TAYLOR                     Mgmt          For                            For

2.     RATIFICATION OF GRANT THORNTON LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     IN THEIR DISCRETION, THE PROXIES ARE                      Mgmt          For                            For
       AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
       AS MAY PROPERLY COME BEFORE THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ENTERCOM COMMUNICATIONS CORP.                                                               Agenda Number:  934551816
--------------------------------------------------------------------------------------------------------------------------
        Security:  293639100
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  ETM
            ISIN:  US2936391000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK R. LANEVE*                                           Mgmt          For                            For
       DAVID LEVY*                                               Mgmt          For                            For
       JOSEPH M. FIELD#                                          Mgmt          For                            For
       DAVID J. FIELD#                                           Mgmt          For                            For
       DAVID J. BERKMAN#                                         Mgmt          For                            For
       JOEL HOLLANDER#                                           Mgmt          For                            For

3.     TO CONSIDER THE RE-APPROVAL OF THE ENTERCOM               Mgmt          For                            For
       ANNUAL INCENTIVE PLAN.

4.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          Against                        Against
       COMPANY'S EXECUTIVE COMPENSATION.

5.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION

6.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ENVISION HEALTHCARE HOLDINGS, INC.                                                          Agenda Number:  934493545
--------------------------------------------------------------------------------------------------------------------------
        Security:  29413U103
    Meeting Type:  Special
    Meeting Date:  28-Nov-2016
          Ticker:  EVHC
            ISIN:  US29413U1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF MERGER AGREEMENT. TO CONSIDER                 Mgmt          For                            For
       AND VOTE ON A PROPOSAL TO ADOPT THE MERGER
       AGREEMENT, BY AND AMONG ENVISION, AMSURG,
       AND NEWCO, A COPY OF WHICH IS ATTACHED AS
       ANNEX A TO THE JOINT PROXY
       STATEMENT/PROSPECTUS ACCOMPANYING THIS
       NOTICE, AND THE TRANSACTIONS CONTEMPLATED
       BY THE MERGER AGREEMENT (THE "ENVISION
       MERGER PROPOSAL")

2.     ADVISORY VOTE REGARDING MERGER-RELATED                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE THE
       COMPENSATION THAT MAY BECOME PAYABLE TO
       ENVISION'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE CONSUMMATION OF THE
       MERGERS (THE "ENVISION COMPENSATION
       PROPOSAL").

3.     ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER               Mgmt          For                            For
       AND VOTE ON A PROPOSAL TO ADJOURN THE
       ENVISION SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE THE ENVISION MERGER PROPOSAL (THE
       "ENVISION ADJOURNMENT PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  934538476
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JANET F. CLARK                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES R. CRISP                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT P. DANIELS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES C. DAY                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONALD F. TEXTOR                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM R. THOMAS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANK G. WISNER                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP, INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, AS
       AUDITORS FOR THE COMPANY FOR THE YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE AN AMENDMENT OF THE COMPANY'S                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 640 MILLION TO 1.28
       BILLION.

4.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF HOLDING ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 EP ENERGY CORPORATION                                                                       Agenda Number:  934564724
--------------------------------------------------------------------------------------------------------------------------
        Security:  268785102
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  EPE
            ISIN:  US2687851020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY A. BEARD                                          Mgmt          Withheld                       Against
       SCOTT R. BROWNING                                         Mgmt          For                            For
       KEITH O. RATTIE                                           Mgmt          For                            For
       BRENT J. SMOLIK                                           Mgmt          For                            For
       ROBERT M. TICHIO                                          Mgmt          For                            For

2.     APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY").

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 EPR PROPERTIES                                                                              Agenda Number:  934595832
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884U109
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  EPR
            ISIN:  US26884U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. DRUTEN                                          Mgmt          For                            For
       GREGORY K. SILVERS                                        Mgmt          For                            For
       ROBIN P. STERNECK                                         Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THESE PROXY MATERIALS.

3.     TO APPROVE, ON A NON-BINDING BASIS, HOLDING               Mgmt          1 Year                         For
       A SHAREHOLDER ADVISORY VOTE ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS EVERY ONE, TWO OR THREE
       YEARS,AS INDICATED.

4.     TO APPROVE THE PERFORMANCE GOALS UNDER THE                Mgmt          For                            For
       COMPANY'S ANNUAL PERFORMANCE-BASED
       INCENTIVE PLAN FOR COMPLIANCE WITH INTERNAL
       REVENUE CODE SECTION 162(M).

5.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  934533591
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: VICKY A. BAILEY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PHILIP G. BEHRMAN,                  Mgmt          For                            For
       PH.D.

1C.    ELECTION OF DIRECTOR: KENNETH M. BURKE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A. BRAY CARY, JR.                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARGARET K. DORMAN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID L. PORGES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES E. ROHR                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN T.                           Mgmt          For                            For
       SCHLOTTERBECK

1I.    ELECTION OF DIRECTOR: STEPHEN A. THORINGTON               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LEE T. TODD, JR.,                   Mgmt          For                            For
       PH.D.

1K.    ELECTION OF DIRECTOR: CHRISTINE J. TORETTI                Mgmt          For                            For

2.     APPROVAL OF A NON-BINDING RESOLUTION                      Mgmt          For                            For
       REGARDING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS FOR 2016
       (SAY-ON-PAY)

3.     NON-BINDING RECOMMENDATION ON THE FREQUENCY               Mgmt          1 Year                         For
       WITH WHICH THE COMPANY SHOULD HOLD AN
       ADVISORY VOTE ON EXECUTIVE COMPENSATION

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 EQUIFAX INC.                                                                                Agenda Number:  934553137
--------------------------------------------------------------------------------------------------------------------------
        Security:  294429105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  EFX
            ISIN:  US2944291051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT D. DALEO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WALTER W. DRIVER, JR.               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK L. FEIDLER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: G. THOMAS HOUGH                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: L. PHILLIP HUMANN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT D. MARCUS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SIRI S. MARSHALL                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN A. MCKINLEY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD F. SMITH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ELANE B. STOCK                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK B. TEMPLETON                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       SAY-ON-PAY VOTES.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     SHAREHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS DISCLOSURE.




--------------------------------------------------------------------------------------------------------------------------
 EQUINIX, INC.                                                                               Agenda Number:  934596339
--------------------------------------------------------------------------------------------------------------------------
        Security:  29444U700
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  EQIX
            ISIN:  US29444U7000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS BARTLETT                                           Mgmt          For                            For
       NANCI CALDWELL                                            Mgmt          Withheld                       Against
       GARY HROMADKO                                             Mgmt          For                            For
       JOHN HUGHES                                               Mgmt          For                            For
       SCOTT KRIENS                                              Mgmt          For                            For
       WILLIAM LUBY                                              Mgmt          For                            For
       IRVING LYONS, III                                         Mgmt          For                            For
       CHRISTOPHER PAISLEY                                       Mgmt          Withheld                       Against
       STEPHEN SMITH                                             Mgmt          For                            For
       PETER VAN CAMP                                            Mgmt          For                            For

2.     TO APPROVE BY A NON-BINDING ADVISORY VOTE                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE BY A NON-BINDING ADVISORY VOTE                 Mgmt          1 Year                         For
       THE FREQUENCY OF STOCKHOLDER NON-BINDING
       ADVISORY VOTES ON THE COMPANY'S NAMED
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE LONG-TERM INCENTIVE PERFORMANCE                Mgmt          For                            For
       TERMS FOR CERTAIN OF OUR EXECUTIVES,
       PURSUANT TO SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.

5.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY COMMONWEALTH                                                                         Agenda Number:  934596795
--------------------------------------------------------------------------------------------------------------------------
        Security:  294628102
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  EQC
            ISIN:  US2946281027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SAM ZELL                                                  Mgmt          Withheld                       Against
       JAMES S. CORL                                             Mgmt          For                            For
       MARTIN L. EDELMAN                                         Mgmt          For                            For
       EDWARD A. GLICKMAN                                        Mgmt          For                            For
       DAVID HELFAND                                             Mgmt          For                            For
       PETER LINNEMAN                                            Mgmt          For                            For
       JAMES L. LOZIER, JR.                                      Mgmt          For                            For
       MARY JANE ROBERTSON                                       Mgmt          For                            For
       KENNETH SHEA                                              Mgmt          For                            For
       GERALD A. SPECTOR                                         Mgmt          For                            For
       JAMES A. STAR                                             Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     TO SELECT, ON A NON-BINDING ADVISORY BASIS,               Mgmt          1 Year                         For
       THE FREQUENCY WITH WHICH THE ADVISORY VOTE
       ON EXECUTIVE COMPENSATION SHOULD BE HELD.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY LIFESTYLE PROPERTIES, INC.                                                           Agenda Number:  934549241
--------------------------------------------------------------------------------------------------------------------------
        Security:  29472R108
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  ELS
            ISIN:  US29472R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PHILIP CALIAN                                             Mgmt          For                            For
       DAVID CONTIS                                              Mgmt          For                            For
       THOMAS HENEGHAN                                           Mgmt          For                            For
       TAO HUANG                                                 Mgmt          For                            For
       MARGUERITE NADER                                          Mgmt          For                            For
       SHELI ROSENBERG                                           Mgmt          For                            For
       HOWARD WALKER                                             Mgmt          For                            For
       MATTHEW WILLIAMS                                          Mgmt          For                            For
       WILLIAM YOUNG                                             Mgmt          For                            For
       SAMUEL ZELL                                               Mgmt          Withheld                       Against

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVAL ON A NON-BINDING, ADVISORY BASIS                 Mgmt          For                            For
       OF OUR EXECUTIVE COMPENSATION AS DISCLOSED
       IN THE PROXY STATEMENT.

4.     APPROVAL ON A NON-BINDING, ADVISORY BASIS                 Mgmt          1 Year                         For
       OF THE FREQUENCY OF A STOCKHOLDER VOTE TO
       APPROVE EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY ONE, INC.                                                                            Agenda Number:  934526483
--------------------------------------------------------------------------------------------------------------------------
        Security:  294752100
    Meeting Type:  Special
    Meeting Date:  24-Feb-2017
          Ticker:  EQY
            ISIN:  US2947521009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE MERGER AGREEMENT AND THE                  Mgmt          For                            For
       MERGER. PROPOSAL TO APPROVE THE AGREEMENT
       AND PLAN OF MERGER, DATED AS OF NOVEMBER
       14, 2016, BY AND BETWEEN EQUITY ONE, INC.
       AND REGENCY CENTERS CORPORATION AND THE
       MERGER OF EQUITY ONE, INC. WITH AND INTO
       REGENCY CENTERS CORPORATION, WITH REGENCY
       CENTERS CORPORATION CONTINUING AS THE
       SURVIVING CORPORATION.

2.     ADVISORY VOTE ON MERGER-RELATED                           Mgmt          For                            For
       COMPENSATION FOR EQUITY ONE, INC.'S NAMED
       EXECUTIVE OFFICERS. PROPOSAL TO APPROVE, BY
       ADVISORY (NONBINDING) VOTE, THE
       COMPENSATION THAT MAY BE PAID OR BECOME
       PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF
       EQUITY ONE, INC. IN CONNECTION WITH THE
       MERGER.

3.     ADJOURNMENT OF THE SPECIAL MEETING OF                     Mgmt          For                            For
       EQUITY ONE, INC. PROPOSAL TO APPROVE THE
       ADJOURNMENT OF THE EQUITY ONE, INC. SPECIAL
       MEETING FROM TIME TO TIME, IF NECESSARY OR
       APPROPRIATE, INCLUDING TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE EQUITY
       ONE, INC. MERGER PROPOSAL, IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF SUCH
       ADJOURNMENT TO APPROVE SUCH PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 EREGLI DEMIR VE CELIK FABRIKALARI TURK ANONIM SIRK                                          Agenda Number:  707831877
--------------------------------------------------------------------------------------------------------------------------
        Security:  M40710101
    Meeting Type:  OGM
    Meeting Date:  31-Mar-2017
          Ticker:
            ISIN:  TRAEREGL91G3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING, FORMATION OF THE GENERAL ASSEMBLY                Mgmt          For                            For
       MEETING CHAIRMANSHIP AND STAND IN SILENCE

2      THE AUTHORIZATION OF MEETING CHAIRMANSHIP                 Mgmt          For                            For
       FOR SIGNING OF THE MEETING MINUTES AND
       OTHER DOCUMENTS

3      READING AND DISCUSSION OF THE 2016 BOARD OF               Mgmt          For                            For
       DIRECTORS' ANNUAL ACTIVITY REPORT

4      READING OF THE 2016 INDEPENDENT AUDIT                     Mgmt          For                            For
       REPORT

5      READING, DISCUSSION, SUBMISSION TO VOTING                 Mgmt          For                            For
       AND RESOLVING THE BALANCE SHEET AND PROFIT
       AND LOSS ACCOUNTS SEPARATELY FOR FINANCIAL
       YEAR OF 2016

6      DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE ACQUITTAL OF MEMBERS OF THE
       BOARD OF DIRECTORS SEPARATELY FOR THE
       FINANCIAL YEAR OF 2016

7      DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE PROPOSAL OF BOARD OF
       DIRECTORS FOR THE DISTRIBUTION OF PROFIT
       FOR THE YEAR 2016 AND DIVIDEND PAYMENT DATE

8      DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE DETERMINATION OF THE NUMBER
       OF THE BOARD MEMBERS, THEIR TERM OF OFFICE
       AND ELECTION OF THE BOARD MEMBERS IN
       ACCORDANCE WITH THE LEGISLATION PROVISIONS

9      DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE REMUNERATION OF THE MEMBERS
       OF BOARD OF DIRECTORS

10     SUBMISSION TO VOTING AND RESOLVING FOR                    Mgmt          Against                        Against
       GRANTING AUTHORITY TO THE MEMBERS OF THE
       BOARD OF DIRECTORS IN ACCORDANCE WITH
       ARTICLE 395 AND ARTICLE 396 OF THE TURKISH
       COMMERCIAL CODE

11     DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE PROPOSAL OF BOARD OF
       DIRECTORS FOR THE ELECTION OF AN
       INDEPENDENT EXTERNAL AUDITOR FOR AUDITING
       OF COMPANY'S ACCOUNTS AND TRANSACTIONS FOR
       2017 IN ACCORDANCE WITH THE TURKISH
       COMMERCIAL CODE AND CAPITAL MARKET LAW

12     DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE AMENDMENT OF THE ARTICLE 5 IN
       THE ARTICLES OF ASSOCIATION FOR COMPANY'S
       REGISTERED AND ANNOUNCED HEAD OFFICE
       ADDRESS AND AMENDMENT OF THE ARTICLE 7 FOR
       THE AUTHORIZING THE BOARD OF DIRECTORS FOR
       THE EXTENSION OF THE PERIOD OF VALIDITY OF
       THE REGISTERED CAPITAL CEILING OF TRY
       7,000,000,000 SO AS TO COVER THE PERIOD OF
       2017-2021 (5 YEARS)

13     INFORMING THE GENERAL ASSEMBLY ON                         Mgmt          Abstain                        Against
       GUARANTEE, PLEDGE AND MORTGAGES GRANTED IN
       FAVOR OF THE THIRD PARTIES AND OF ANY
       BENEFITS OR INCOME THEREOF

14     INFORMING THE GENERAL ASSEMBLY REGARDING                  Mgmt          Against                        Against
       THE AND CONTRIBUTIONS MADE IN 2016 AND
       SUBMISSION TO VOTING AND RESOLVING THE
       LIMIT OF DONATIONS TO BE MADE IN 2017

15     CLOSING                                                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 ERSTE GROUP BANK AG, WIEN                                                                   Agenda Number:  708017137
--------------------------------------------------------------------------------------------------------------------------
        Security:  A19494102
    Meeting Type:  AGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  AT0000652011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 05 MAY 2017 WHICH
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
       FOR THIS MEETING IS 07 MAY 2017. THANK YOU

2      APPROPRIATION OF THE PROFIT: DIVIDENDS OF                 Mgmt          For                            For
       EUR 1.00 PER SHARE

3      GRANT OF DISCHARGE TO THE MEMBERS OF THE                  Mgmt          For                            For
       MANAGEMENT BOARD WITH REGARD TO THE
       FINANCIAL YEAR 2016

4      GRANT OF DISCHARGE TO THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD WITH REGARD TO THE
       FINANCIAL YEAR 2016

5      REMUNERATION OF THE MEMBERS OF THE                        Mgmt          For                            For
       SUPERVISORY BOARD

6      APPOINTMENT OF AN ADDITIONAL (GROUP)                      Mgmt          For                            For
       AUDITOR FOR THE FINANCIAL STATEMENTS, THE
       MANAGEMENT REPORT, THE GROUP FINANCIAL
       STATEMENTS AND THE GROUP MANAGEMENT REPORT
       FOR THE FINANCIAL YEAR 2018: PWC
       WIRTSCHAFTSPRUEFUNG GMBH

7.1    RE-ELECTION OF BRIAN DEVERAUX O'NEILL TO                  Mgmt          For                            For
       THE SUPERVISORY BOARD

7.2    ELECTION OF JORDI GUAL SOLE TO THE                        Mgmt          For                            For
       SUPERVISORY BOARD

7.3    RE-ELECTION OF JOHN JAMES STACK TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD

7.4    ELECTION OF MARION KHUENY TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

7.5    RE-ELECTION OF FRIEDRICH ROEDLER TO THE                   Mgmt          For                            For
       SUPERVISORY BOARD

7.6    RE-ELECTION OF JAN HOMAN TO THE SUPERVISORY               Mgmt          For                            For
       BOARD

8      ACQUISITION OF OWN SHARES FOR THE PURPOSE                 Mgmt          For                            For
       OF SECURITIES TRADING

9      ACQUISITION OF OWN SHARES FOR NO DESIGNATED               Mgmt          For                            For
       PURPOSE SUBJECT TO THE EXCLUSION OF TRADING
       IN OWN SHARES

10     ACQUISITION OF OWN SHARES FOR THE PURPOSE                 Mgmt          Against                        Against
       OF OFFERING THESE TO EMPLOYEES, MEMBERS OF
       THE MANAGEMENT BOARD OR TO A PRIVATE
       FOUNDATION

11     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       IN POINT 2.2, 2.3, 13 AND 17




--------------------------------------------------------------------------------------------------------------------------
 ESSENDANT INC.                                                                              Agenda Number:  934574321
--------------------------------------------------------------------------------------------------------------------------
        Security:  296689102
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  ESND
            ISIN:  US2966891028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEAN S. BLACKWELL                                         Mgmt          For                            For
       DENNIS J. MARTIN                                          Mgmt          For                            For
       PAUL S. WILLIAMS                                          Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVAL OF ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ESSEX PROPERTY TRUST, INC.                                                                  Agenda Number:  934552844
--------------------------------------------------------------------------------------------------------------------------
        Security:  297178105
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  ESS
            ISIN:  US2971781057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH R. GUERICKE                                         Mgmt          For                            For
       IRVING F. LYONS, III                                      Mgmt          For                            For
       GEORGE M. MARCUS                                          Mgmt          For                            For
       GARY P. MARTIN                                            Mgmt          For                            For
       ISSIE N. RABINOVITCH                                      Mgmt          For                            For
       THOMAS E. ROBINSON                                        Mgmt          For                            For
       MICHAEL J. SCHALL                                         Mgmt          For                            For
       BYRON A. SCORDELIS                                        Mgmt          For                            For
       JANICE L. SEARS                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     ADVISORY VOTE TO DETERMINE THE FREQUENCY OF               Mgmt          1 Year                         For
       NAMED EXECUTIVE OFFICER COMPENSATION
       ADVISORY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 ESSILOR INTERNATIONAL SA, CHARENTON LE PONT                                                 Agenda Number:  707922402
--------------------------------------------------------------------------------------------------------------------------
        Security:  F31668100
    Meeting Type:  MIX
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  FR0000121667
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0329/201703291700766.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND

O.4    AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF                Mgmt          Against                        Against
       THE FRENCH COMMERCIAL CODE

O.5    RATIFICATION OF THE CO-OPTATION OF MS                     Mgmt          For                            For
       JEANETTE WONG AS DIRECTOR

O.6    RENEWAL OF THE TERM OF MR PHILIPPE ALFROID                Mgmt          For                            For
       AS DIRECTOR

O.7    RENEWAL OF THE TERM OF MS JULIETTE FAVRE AS               Mgmt          For                            For
       DIRECTOR

O.8    RENEWAL OF THE TERM OF MR YI HE AS DIRECTOR               Mgmt          For                            For

O.9    RENEWAL OF THE TERM OF MR HUBERT SAGNIERES                Mgmt          For                            For
       AS DIRECTOR

O.10   APPOINTMENT OF MR LAURENT VACHEROT AS                     Mgmt          For                            For
       DIRECTOR

O.11   APPROVAL OF THE COMMITMENTS REFERRED TO IN                Mgmt          Against                        Against
       ARTICLES L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE RELATING TO THE SEVERANCE
       PAY FOR MR HUBERT SAGNIERES, CHIEF
       EXECUTIVE OFFICER, IN SOME CASES OF BREACH
       OF HIS EMPLOYMENT CONTRACT

O.12   APPROVAL OF THE COMMITMENTS PURSUANT TO                   Mgmt          Against                        Against
       ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
       CODE RELATING TO THE SEVERANCE PAY FOR MR
       LAURENT VACHEROT, DEPUTY GENERAL MANAGER,
       IN SOME CASES OF TERMINATION OF HIS
       CONTRACT OF EMPLOYMENT

O.13   REVIEW OF THE COMPENSATION DUE OR ALLOCATED               Mgmt          For                            For
       TO MR HUBERT SAGNIERES, CHIEF EXECUTIVE
       OFFICER, FOR THE 2016 FINANCIAL YEAR

O.14   REVIEW OF THE COMPENSATION DUE OR ALLOCATED               Mgmt          For                            For
       TO MR LAURENT VACHEROT, DEPUTY GENERAL
       MANAGER, FOR THE 2016 FINANCIAL YEAR

O.15   APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       EXECUTIVE OFFICERS

O.16   INCREASE IN THE OVERALL BUDGET FOR                        Mgmt          For                            For
       ATTENDANCE FEES

O.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO REPURCHASE THE
       COMPANY'S OWN SHARES

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY ISSUING
       SHARES RESERVED FOR MEMBERS OF A COMPANY
       SAVINGS SCHEME WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL
       INCREASE BY ISSUING SHARES RESERVED FOR
       EMPLOYEES AND CATEGORIES OF EMPLOYEES OF
       FOREIGN AFFILIATES, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, AS PART OF A SHAREHOLDING
       INITIATIVE OF EMPLOYEES

E.20   AMENDMENTS TO ARTICLES 12 AND 14 OF THE                   Mgmt          For                            For
       BY-LAWS ON THE TERMS OF APPOINTMENT OF
       DIRECTORS REPRESENTING THE EMPLOYEES AND
       DURATION OF DIRECTORS' TERM OF OFFICE

E.21   REVISION OF THE BY-LAWS AS FROM THE FINAL                 Mgmt          For                            For
       COMPLETION OF THE PARTIAL CONTRIBUTION OF
       ALL LUXOTTICA SECURITIES HELD BY DELFIN TO
       ESSILOR INTERNATIONAL

E.22   APPROVAL OF A PARTIAL CONTRIBUTION GOVERNED               Mgmt          For                            For
       BY THE LEGAL REGIME OF SPINOFFS GRANTED BY
       DELFIN FOR THE BENEFIT OF ESSILOR
       INTERNATIONAL (HEREAFTER 'THE COMPANY) AND
       DELEGATION OF POWERS CONFERRED TO THE BOARD
       OF DIRECTORS OF THE COMPANY TO THE
       IMPLEMENTATION OF SAID CONTRIBUTION

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON AN
       INCREASE IN CAPITAL OF ESSILOR
       INTERNATIONAL BY ISSUING SHARES, WITH
       CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WITH A VIEW TO REMUNERATING THE
       SECURITIES MADE AS PART OF A PUBLIC
       EXCHANGE OFFER INITIATED BY ESSILOR
       INTERNATIONAL

E.24   APPROVAL OF THE PARTIAL CONTRIBUTION OF                   Mgmt          For                            For
       ASSETS GOVERNED BY THE LEGAL REGIME OF
       SPINOFFS GRANTED BY ESSILOR INTERNATIONAL
       TO THE COMPANY DELAMARE SOVRA, 100%
       SUBSIDIARY, OF ALL (OR SUBSTANTIALLY ALL)
       ITS TRANSACTIONS AND HOLDINGS AND
       DELEGATION OF POWERS GRANTED TO THE BOARD
       OF DIRECTORS FOR THE IMPLEMENTATION OF SAID
       CONTRIBUTION

E.25   AMENDMENT OF ARTICLE 2 OF THE BY-LAWS OF                  Mgmt          For                            For
       THE COMPANY REGARDING ITS CORPORATE PURPOSE
       (EXPANSION TO THE ACTIVITIES OF HOLDING
       COMPANIES)

O.26   APPOINTMENT OF MR LEONARDO DEL VECCHIO AS                 Mgmt          For                            For
       DIRECTOR

O.27   APPOINTMENT OF MR ROMOLO BARDIN AS DIRECTOR               Mgmt          For                            For

O.28   APPOINTMENT OF MR GIOVANNI GIALLOMBARDO AS                Mgmt          For                            For
       DIRECTOR

O.29   APPOINTMENT OF MS RAFAELLA MAZZOLI AS                     Mgmt          For                            For
       DIRECTOR

O.30   APPOINTMENT OF MR FRANCESCO MILLERI AS                    Mgmt          For                            For
       DIRECTOR

O.31   APPOINTMENT OF MR GIANNI MION AS DIRECTOR                 Mgmt          For                            For

O.32   APPOINTMENT OF MS LUCIA MORSELLI AS                       Mgmt          For                            For
       DIRECTOR

O.33   APPOINTMENT OF MS CHRISTINA SCOCCHIA AS                   Mgmt          For                            For
       DIRECTOR

O.34   APPOINTMENT OF MR HUBERT SAGNIERES AS                     Mgmt          For                            For
       DIRECTOR

O.35   APPOINTMENT OF MS JULIETTE FAVRE AS                       Mgmt          For                            For
       DIRECTOR

O.36   APPOINTMENT OF MS HENRIETTA FORE AS                       Mgmt          For                            For
       DIRECTOR

O.37   APPOINTMENT OF MR BERNARD HOURS AS DIRECTOR               Mgmt          For                            For

O.38   APPOINTMENT OF MS ANNETTE MESSEMER AS                     Mgmt          For                            For
       DIRECTOR

O.39   APPOINTMENT OF MR OLIVER PECOUX AS DIRECTOR               Mgmt          For                            For

O.40   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ESSILOR INTERNATIONAL SA, CHARENTON LE PONT                                                 Agenda Number:  707925422
--------------------------------------------------------------------------------------------------------------------------
        Security:  F31668100
    Meeting Type:  SGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  FR0000121667
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU.

CMMT   03 APR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0329/201703291700776.pdf;
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0403/201704031700912.pdf AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

1      CANCELLATION OF THE DOUBLE VOTING RIGHTS                  Non-Voting
       AND CORRESPONDING AMENDMENT TO THE BY-LAWS

2      POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Non-Voting

CMMT   PLEASE NOTE THAT THIS MEETING IS FOR                      Non-Voting
       HOLDERS OF DOUBLE VOTING RIGHTS ONLY




--------------------------------------------------------------------------------------------------------------------------
 EURONET WORLDWIDE, INC.                                                                     Agenda Number:  934578317
--------------------------------------------------------------------------------------------------------------------------
        Security:  298736109
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  EEFT
            ISIN:  US2987361092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. ANDRZEJ OLECHOWSKI                                    Mgmt          For                            For
       ERIBERTO R. SCOCIMARA                                     Mgmt          For                            For
       MARK R. CALLEGARI                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS EURONET'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     AN ADVISORY VOTE ON FREQUENCY OF                          Mgmt          1 Year                         For
       STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION
       (SAY ON PAY).




--------------------------------------------------------------------------------------------------------------------------
 EVEREST RE GROUP, LTD.                                                                      Agenda Number:  934593307
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3223R108
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  RE
            ISIN:  BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DOMINIC J. ADDESSO                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOHN J. AMORE                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: WILLIAM F. GALTNEY,                 Mgmt          For                            For
       JR.

1.4    ELECTION OF DIRECTOR: JOHN A. GRAF                        Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: GERRI LOSQUADRO                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ROGER M. SINGER                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JOSEPH V. TARANTO                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JOHN A. WEBER                       Mgmt          For                            For

2.     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
       FIRM TO ACT AS THE COMPANY'S AUDITOR FOR
       THE YEAR ENDING DECEMBER 31, 2017 AND
       AUTHORIZE THE BOARD OF DIRECTORS, ACTING BY
       THE AUDIT COMMITTEE, TO SET THE FEES FOR
       THE REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE 2016 EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

02     ELECTION OF DIRECTOR: COTTON M. CLEVELAND                 Mgmt          For                            For

03     ELECTION OF DIRECTOR: SANFORD CLOUD, JR.                  Mgmt          For                            For

04     ELECTION OF DIRECTOR: JAMES S. DISTASIO                   Mgmt          For                            For

05     ELECTION OF DIRECTOR: FRANCIS A. DOYLE                    Mgmt          For                            For

06     ELECTION OF DIRECTOR: CHARLES K. GIFFORD                  Mgmt          For                            For

07     ELECTION OF DIRECTOR: JAMES J. JUDGE                      Mgmt          For                            For

08     ELECTION OF DIRECTOR: PAUL A. LA CAMERA                   Mgmt          For                            For

09     ELECTION OF DIRECTOR: KENNETH R. LEIBLER                  Mgmt          For                            For

10     ELECTION OF DIRECTOR: WILLIAM C. VAN FAASEN               Mgmt          For                            For

11     ELECTION OF DIRECTOR: FREDERICA M. WILLIAMS               Mgmt          For                            For

12     ELECTION OF DIRECTOR: DENNIS R. WRAASE                    Mgmt          For                            For

2.     APPROVE PROPOSED AMENDMENT TO THE COMPANY'S               Mgmt          Against                        Against
       DECLARATION OF TRUST TO INCLUDE A PROXY
       ACCESS PROVISION.

3.     CONSIDER AN ADVISORY PROPOSAL APPROVING THE               Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     CONSIDER AN ADVISORY PROPOSAL ON THE                      Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY PROPOSALS ON
       EXECUTIVE COMPENSATION.

5.     RE-APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       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          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 EVERTEC, INC.                                                                               Agenda Number:  934448590
--------------------------------------------------------------------------------------------------------------------------
        Security:  30040P103
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2016
          Ticker:  EVTC
            ISIN:  PR30040P1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANK G. D'ANGELO                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MORGAN M. SCHUESSLER,               Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: OLGA BOTERO                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JORGE JUNQUERA                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TERESITA LOUBRIEL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NESTOR O. RIVERA                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ALAN H. SCHUMACHER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRIAN J. SMITH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS W. SWIDARSKI                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EVERTEC, INC.                                                                               Agenda Number:  934577682
--------------------------------------------------------------------------------------------------------------------------
        Security:  30040P103
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  EVTC
            ISIN:  PR30040P1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANK G. D'ANGELO                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MORGAN M. SCHUESSLER,               Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: OLGA BOTERO                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JORGE JUNQUERA                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TERESITA LOUBRIEL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NESTOR O. RIVERA                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ALAN H. SCHUMACHER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRIAN J. SMITH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS W. SWIDARSKI                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EVOLENT HEALTH, INC.                                                                        Agenda Number:  934603499
--------------------------------------------------------------------------------------------------------------------------
        Security:  30050B101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  EVH
            ISIN:  US30050B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DIANE HOLDER                        Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: MATTHEW HOBART                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL D'AMATO                     Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 EVONIK INDUSTRIES AG, ESSEN                                                                 Agenda Number:  707992865
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2R90Y117
    Meeting Type:  AGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  DE000EVNK013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       08.05.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.15 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2016

5      ELECT ALDO BELLONI TO THE SUPERVISORY BOARD               Mgmt          For                            For

6      RATIFY PRICEWATERHOUSECOOPERS GMBH,                       Mgmt          For                            For
       FRANKFURT AS AUDITORS FOR FISCAL 2017




--------------------------------------------------------------------------------------------------------------------------
 EXELIXIS, INC.                                                                              Agenda Number:  934581984
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161Q104
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  EXEL
            ISIN:  US30161Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL M. MORRISSEY,               Mgmt          For                            For
       PH.D.

1B.    ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS,               Mgmt          For                            For
       PH.D.

1C.    ELECTION OF DIRECTOR: GEORGE A. SCANGOS,                  Mgmt          For                            For
       PH.D.

1D.    ELECTION OF DIRECTOR: LANCE WILLSEY, M.D.                 Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS EXELIXIS' INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 29, 2017.

3.     TO APPROVE THE EXELIXIS, INC. 2017 EQUITY                 Mgmt          For                            For
       INCENTIVE PLAN.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF EXELIXIS' NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT.

5.     TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year                         For
       PREFERRED FREQUENCY OF STOCKHOLDER VOTES ON
       THE COMPENSATION OF EXELIXIS' NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA, INC.                                                                               Agenda Number:  934472779
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2016
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUSAN C. ATHEY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: A. GEORGE "SKIP"                    Mgmt          Abstain                        Against
       BATTLE

1C.    ELECTION OF DIRECTOR: PAMELA L. COE                       Mgmt          Abstain                        Against

1D.    ELECTION OF DIRECTOR: BARRY DILLER                        Mgmt          Abstain                        Against

1E.    ELECTION OF DIRECTOR: JONATHAN L. DOLGEN                  Mgmt          Abstain                        Against

1F.    ELECTION OF DIRECTOR: CRAIG A. JACOBSON                   Mgmt          Abstain                        Against

1G.    ELECTION OF DIRECTOR: VICTOR A. KAUFMAN                   Mgmt          Abstain                        Against

1H.    ELECTION OF DIRECTOR: PETER M. KERN                       Mgmt          Abstain                        Against

1I.    ELECTION OF DIRECTOR: DARA KHOSROWSHAHI                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN C. MALONE                      Mgmt          Abstain                        Against

1K.    ELECTION OF DIRECTOR: SCOTT RUDIN                         Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CHRISTOPHER W. SHEAN                Mgmt          Abstain                        Against

1M.    ELECTION OF DIRECTOR: ALEXANDER VON                       Mgmt          Abstain                        Against
       FURSTENBERG

2.     APPROVAL OF THE FOURTH AMENDED AND RESTATED               Mgmt          Against                        Against
       EXPEDIA, INC. 2005 STOCK AND ANNUAL
       INCENTIVE PLAN, INCLUDING AN AMENDMENT TO
       INCREASE THE NUMBER OF SHARES OF EXPEDIA
       COMMON STOCK AUTHORIZED FOR ISSUANCE
       THEREUNDER BY 10,000,000.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA, INC.                                                                               Agenda Number:  934615507
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUSAN C. ATHEY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: A. GEORGE "SKIP"                    Mgmt          For                            For
       BATTLE

1C.    ELECTION OF DIRECTOR: CHELSEA CLINTON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAMELA L. COE                       Mgmt          Abstain                        Against

1E.    ELECTION OF DIRECTOR: BARRY DILLER                        Mgmt          Abstain                        Against

1F.    ELECTION OF DIRECTOR: JONATHAN L. DOLGEN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CRAIG A. JACOBSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: VICTOR A. KAUFMAN                   Mgmt          Abstain                        Against

1I.    ELECTION OF DIRECTOR: PETER M. KERN                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DARA KHOSROWSHAHI                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN C. MALONE                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SCOTT RUDIN                         Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: CHRISTOPHER W. SHEAN                Mgmt          Abstain                        Against

1N.    ELECTION OF DIRECTOR: ALEXANDER VON                       Mgmt          Abstain                        Against
       FURSTENBERG

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF EXPEDIA'S NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON THE COMPENSATION OF
       EXPEDIA'S NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.

5.     STOCKHOLDER PROPOSAL REGARDING A REPORT                   Shr           Against                        For
       CONCERNING POLITICAL CONTRIBUTIONS AND
       EXPENDITURES, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 EXPRESS SCRIPTS HOLDING COMPANY                                                             Agenda Number:  934549316
--------------------------------------------------------------------------------------------------------------------------
        Security:  30219G108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  ESRX
            ISIN:  US30219G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MAURA C. BREEN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM J. DELANEY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ELDER GRANGER, MD,                  Mgmt          For                            For
       MG, USA (RETIRED)

1D.    ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS P. MAC MAHON                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANK MERGENTHALER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WOODROW A. MYERS,                   Mgmt          For                            For
       JR., MD

1H.    ELECTION OF DIRECTOR: RODERICK A. PALMORE                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD,               Mgmt          For                            For
       MPH

1K.    ELECTION OF DIRECTOR: SEYMOUR STERNBERG                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TIMOTHY WENTWORTH                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     STOCKHOLDER PROPOSAL REQUESTING THE BOARD                 Shr           For                            Against
       ADOPT A POLICY AND AMEND THE COMPANY'S
       GOVERNANCE DOCUMENTS, AS NECESSARY, TO
       REQUIRE THE CHAIRMAN OF THE BOARD, WHENEVER
       POSSIBLE, TO BE AN INDEPENDENT MEMBER OF
       THE BOARD.

6.     STOCKHOLDER PROPOSAL REQUESTING THE COMPANY               Shr           Against                        For
       TO REPORT ANNUALLY TO THE BOARD AND
       STOCKHOLDERS, IDENTIFYING WHETHER THERE
       EXISTS A GENDER PAY-GAP AMONG THE COMPANY'S
       EMPLOYEES, AND IF SO, THE MEASURES BEING
       TAKEN TO ELIMINATE ANY SUCH PAY DISPARITIES
       AND TO FACILITATE AN ENVIRONMENT THAT
       PROMOTES OPPORTUNITIES FOR EQUAL
       ADVANCEMENT OF WOMEN.




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  934588673
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SUSAN K. AVERY                                            Mgmt          For                            For
       MICHAEL J. BOSKIN                                         Mgmt          For                            For
       ANGELA F. BRALY                                           Mgmt          For                            For
       URSULA M. BURNS                                           Mgmt          For                            For
       HENRIETTA H. FORE                                         Mgmt          For                            For
       KENNETH C. FRAZIER                                        Mgmt          For                            For
       DOUGLAS R. OBERHELMAN                                     Mgmt          For                            For
       SAMUEL J. PALMISANO                                       Mgmt          For                            For
       STEVEN S REINEMUND                                        Mgmt          For                            For
       WILLIAM C. WELDON                                         Mgmt          For                            For
       DARREN W. WOODS                                           Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS (PAGE                Mgmt          For                            For
       24)

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION (PAGE 25)

4.     FREQUENCY OF ADVISORY VOTE ON EXECUTIVE                   Mgmt          1 Year                         For
       COMPENSATION (PAGE 25)

5.     INDEPENDENT CHAIRMAN (PAGE 53)                            Shr           Against                        For

6.     MAJORITY VOTE FOR DIRECTORS (PAGE 54)                     Shr           For                            Against

7.     SPECIAL SHAREHOLDER MEETINGS (PAGE 55)                    Shr           For                            Against

8.     RESTRICT PRECATORY PROPOSALS (PAGE 56)                    Shr           Against                        For

9.     REPORT ON COMPENSATION FOR WOMEN (PAGE 57)                Shr           Against                        For

10.    REPORT ON LOBBYING (PAGE 59)                              Shr           Against                        For

11.    INCREASE CAPITAL DISTRIBUTIONS IN LIEU OF                 Shr           Against                        For
       INVESTMENT (PAGE 60)

12.    REPORT ON IMPACTS OF CLIMATE CHANGE                       Shr           For                            Against
       POLICIES (PAGE 62)

13.    REPORT ON METHANE EMISSIONS (PAGE 64)                     Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 FACEBOOK INC.                                                                               Agenda Number:  934590870
--------------------------------------------------------------------------------------------------------------------------
        Security:  30303M102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  FB
            ISIN:  US30303M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARC L. ANDREESSEN                                        Mgmt          For                            For
       ERSKINE B. BOWLES                                         Mgmt          For                            For
       S.D.DESMOND-HELLMANN                                      Mgmt          For                            For
       REED HASTINGS                                             Mgmt          For                            For
       JAN KOUM                                                  Mgmt          For                            For
       SHERYL K. SANDBERG                                        Mgmt          For                            For
       PETER A. THIEL                                            Mgmt          For                            For
       MARK ZUCKERBERG                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS FACEBOOK, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     A STOCKHOLDER PROPOSAL REGARDING CHANGE IN                Shr           For                            Against
       STOCKHOLDER VOTING.

4.     A STOCKHOLDER PROPOSAL REGARDING A LOBBYING               Shr           Against                        For
       REPORT.

5.     A STOCKHOLDER PROPOSAL REGARDING FALSE                    Shr           Against                        For
       NEWS.

6.     A STOCKHOLDER PROPOSAL REGARDING A GENDER                 Shr           Against                        For
       PAY EQUITY REPORT.

7.     A STOCKHOLDER PROPOSAL REGARDING AN                       Shr           Against                        For
       INDEPENDENT CHAIR.




--------------------------------------------------------------------------------------------------------------------------
 FAIR ISAAC CORPORATION                                                                      Agenda Number:  934520760
--------------------------------------------------------------------------------------------------------------------------
        Security:  303250104
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2017
          Ticker:  FICO
            ISIN:  US3032501047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRADEN R. KELLY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: A. GEORGE BATTLE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK W. BEGOR                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREG R. GIANFORTE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES D. KIRSNER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM J. LANSING                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARC F. MCMORRIS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOANNA REES                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID A. REY                        Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       2012 LONG-TERM INCENTIVE PLAN AS DISCLOSED
       IN THE PROXY STATEMENT.

3.     TO APPROVE THE ADVISORY (NON-BINDING)                     Mgmt          For                            For
       RESOLUTION RELATING TO THE COMPANY'S NAMED
       EXECUTIVE OFFICER COMPENSATION AS DISCLOSED
       IN THE PROXY STATEMENT.

4.     TO APPROVE THE ADVISORY (NON-BINDING) VOTE                Mgmt          1 Year                         For
       ON THE DESIRED FREQUENCY OF THE ADVISORY
       (NON-BINDING) VOTE TO APPROVE THE COMPANY'S
       NAMED EXECUTIVE OFFICER COMPENSATION
       PRACTICES AS DISCLOSED IN THE PROXY
       STATEMENT.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 FANUC CORPORATION                                                                           Agenda Number:  708257438
--------------------------------------------------------------------------------------------------------------------------
        Security:  J13440102
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3802400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

3.1    Appoint a Director Inaba, Yoshiharu                       Mgmt          For                            For

3.2    Appoint a Director Yamaguchi, Kenji                       Mgmt          For                            For

3.3    Appoint a Director Uchida, Hiroyuki                       Mgmt          For                            For

3.4    Appoint a Director Gonda, Yoshihiro                       Mgmt          For                            For

3.5    Appoint a Director Inaba, Kiyonori                        Mgmt          For                            For

3.6    Appoint a Director Noda, Hiroshi                          Mgmt          For                            For

3.7    Appoint a Director Kohari, Katsuo                         Mgmt          For                            For

3.8    Appoint a Director Matsubara, Shunsuke                    Mgmt          For                            For

3.9    Appoint a Director Okada, Toshiya                         Mgmt          For                            For

3.10   Appoint a Director Richard E. Schneider                   Mgmt          For                            For

3.11   Appoint a Director Tsukuda, Kazuo                         Mgmt          For                            For

3.12   Appoint a Director Imai, Yasuo                            Mgmt          For                            For

3.13   Appoint a Director Ono, Masato                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FAURECIA SA, NANTERRE                                                                       Agenda Number:  708061522
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3445A108
    Meeting Type:  MIX
    Meeting Date:  30-May-2017
          Ticker:
            ISIN:  FR0000121147
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0421/201704211701203.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016 - APPROVAL OF NON-TAX
       DEDUCTIBLE EXPENSES AND CHARGES

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL                    Mgmt          For                            For
       YEAR; SETTING OF THE DIVIDEND

O.4    SPECIAL STATUTORY AUDITORS' REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS AND
       APPROVAL OF NEW AGREEMENTS

O.5    SPECIAL STATUTORY AUDITORS' REPORT ON THE                 Mgmt          Against                        Against
       AGREEMENTS PURSUANT TO ARTICLE L.225-42-1
       OF THE FRENCH COMMERCIAL CODE - APPROVAL OF
       THE COMMITMENTS MADE TO MR PATRICK KOLLER,
       MANAGING DIRECTOR

O.6    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION TO THE PRESIDENT OF THE BOARD
       OF DIRECTORS

O.7    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION TO THE MANAGING DIRECTOR

O.8    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          Against                        Against
       MR YANN DELABRIERE, CHIEF EXECUTIVE OFFICER
       UNTIL 30 JUNE 2016, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.9    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR YANN DELABRIERE, PRESIDENT OF THE BOARD
       OF DIRECTORS FROM 1 JULY 2016, FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

O.10   REVIEW OF THE COMPENSATION OWED OR PAID                   Mgmt          For                            For
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016 TO MR PATRICK KOLLER, DEPUTY GENERAL
       MANAGER UNTIL 30 JUNE 2016

O.11   REVIEW OF THE COMPENSATION OWED OR PAID                   Mgmt          For                            For
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016 TO MR PATRICK KOLLER, MANAGING
       DIRECTOR FROM 1 JULY 2016

O.12   RENEWAL OF THE TERM OF MS AMPARO MORALEDA                 Mgmt          For                            For
       AS DIRECTOR

O.13   RENEWAL OF THE TERM OF MR JEAN-BAPTISTE                   Mgmt          For                            For
       CHASSELOUP DE CHATILLON AS DIRECTOR

O.14   RENEWAL OF THE TERM OF MR JEAN-PIERRE                     Mgmt          For                            For
       CLAMADIEU AS DIRECTOR

O.15   RENEWAL OF THE TERM OF MR ROBERT PEUGEOT AS               Mgmt          Against                        Against
       DIRECTOR

O.16   APPOINTMENT OF MR PATRICK KOLLER AS                       Mgmt          For                            For
       DIRECTOR

O.17   APPOINTMENT OF MS PENELOPE HERSCHER AS                    Mgmt          For                            For
       DIRECTOR

O.18   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO BUY BACK ITS
       OWN SHARES WITHIN THE CONTEXT OF THE
       PROVISIONS OF ARTICLE L.225-209 OF THE
       FRENCH COMMERCIAL CODE; DURATION OF THE
       AUTHORISATION, FORMALITIES, TERMS, CEILING,
       AND SUSPENSION DURING PUBLIC OFFERING
       PERIODS

E.19   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL SHARES BOUGHT BACK BY
       THE COMPANY WITHIN THE CONTEXT OF THE
       PROVISIONS OF ARTICLE L.225-209 OF THE
       FRENCH COMMERCIAL CODE; DURATION OF THE
       AUTHORISATION, CEILING

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, IF APPLICABLE, ACCESS TO
       COMMON SHARES OR TO THE ALLOCATION OF DEBT
       INSTRUMENTS (OF THE COMPANY OR A DIRECT OR
       INDIRECT SUBSIDIARY), AND/OR SECURITIES
       GRANTING ACCESS TO COMMON SHARES (OF THE
       COMPANY OR A DIRECT OR INDIRECT
       SUBSIDIARY), WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, OR TO
       INCREASE THE CAPITAL BY INCORPORATING
       RESERVES, PROFITS AND/OR PREMIUMS; DURATION
       OF THE AUTHORISATION, MAXIMUM NOMINAL
       AMOUNT OF THE CAPITAL INCREASE, DECISION ON
       THE OUTCOME OF FRACTIONAL SHARES, POWER TO
       OFFER UNSUBSCRIBED SECURITIES TO THE
       PUBLIC, SUSPENSION DURING PUBLIC OFFERING
       PERIODS

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, IF APPLICABLE, ACCESS TO
       COMMON SHARES OR TO THE ALLOCATION OF DEBT
       INSTRUMENTS (OF THE COMPANY OR A DIRECT OR
       INDIRECT SUBSIDIARY), AND/OR SECURITIES
       GRANTING ACCESS TO COMMON SHARES (OF THE
       COMPANY OR A DIRECT OR INDIRECT
       SUBSIDIARY), WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF
       A PUBLIC OFFER AND/OR AS REMUNERATION FOR
       SECURITIES AS PART OF A PUBLIC EXCHANGE
       OFFER; DURATION OF THE AUTHORISATION,
       MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
       INCREASE, ISSUE PRICE, POWER TO LIMIT THE
       AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE
       UNSUBSCRIBED SECURITIES, SUSPENSION DURING
       PUBLIC OFFERING PERIODS

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, IF APPLICABLE, ACCESS TO
       COMMON SHARES OR TO THE ALLOCATION OF DEBT
       INSTRUMENTS (OF THE COMPANY OR A DIRECT OR
       INDIRECT SUBSIDIARY), AND/OR SECURITIES
       GRANTING ACCESS TO COMMON SHARES (OF THE
       COMPANY OR A DIRECT OR INDIRECT
       SUBSIDIARY), WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF
       AN OFFER PURSUANT TO SECTION II OF ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE; DURATION OF THE
       AUTHORISATION, MAXIMUM NOMINAL AMOUNT OF
       THE CAPITAL INCREASE, ISSUE PRICE, POWER TO
       LIMIT THE AMOUNT OF SUBSCRIPTIONS OR TO
       DISTRIBUTE UNSUBSCRIBED SECURITIES,
       SUSPENSION DURING PUBLIC OFFERING PERIODS

E.23   AUTHORISATION TO INCREASE THE AMOUNT OF                   Mgmt          For                            For
       ISSUANCES IN THE EVENT OF
       OVER-SUBSCRIPTION, SUSPENSION DURING PUBLIC
       OFFERING PERIODS

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
       MEMBERS OF A COMPANY SAVINGS SCHEME
       PURSUANT TO ARTICLES L.3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE;
       DURATION OF THE AUTHORISATION, MAXIMUM
       NOMINAL AMOUNT OF THE CAPITAL INCREASE,
       ISSUE PRICE, OPTION TO ALLOCATE FREE SHARES
       PURSUANT TO ARTICLE L.3332-21 OF THE FRENCH
       LABOUR CODE

E.25   AMENDMENT TO THE BY-LAWS REGARDING THE                    Mgmt          For                            For
       PROCEDURES FOR APPOINTING DIRECTORS
       REPRESENTING EMPLOYEES

E.26   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FCB FINANCIAL HOLDINGS, INC.                                                                Agenda Number:  934566297
--------------------------------------------------------------------------------------------------------------------------
        Security:  30255G103
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  FCB
            ISIN:  US30255G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VINCENT S. TESE                                           Mgmt          Withheld                       Against
       LES J. LIEBERMAN                                          Mgmt          For                            For
       STUART I. ORAN                                            Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON A NONBINDING                      Mgmt          Against                        Against
       ADVISORY BASIS, THE COMPENSATION PAID TO
       THE NAMED EXECUTIVE OFFICERS.

3.     PROPOSAL TO RATIFY INDEPENDENT REGISTERED                 Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  934593004
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ELLEN R. ALEMANY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS M. HAGERTY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEITH W. HUGHES                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID K. HUNT                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHAN A. JAMES                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANK R. MARTIRE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LESLIE M. MUMA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GARY A. NORCROSS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES B. STALLINGS,                 Mgmt          For                            For
       JR.

2.     ADVISORY VOTE ON FIDELITY NATIONAL                        Mgmt          For                            For
       INFORMATION SERVICES, INC. EXECUTIVE
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

4.     THE FREQUENCY OF THE ADVISORY VOTE ON                     Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  934536600
--------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2017
          Ticker:  FITB
            ISIN:  US3167731005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NICHOLAS K. AKINS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: B. EVAN BAYH III                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JORGE L. BENITEZ                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATHERINE B.                        Mgmt          For                            For
       BLACKBURN

1E.    ELECTION OF DIRECTOR: JERRY W. BURRIS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EMERSON L. BRUMBACK                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GREG D. CARMICHAEL                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GARY R. HEMINGER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JEWELL D. HOOVER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EILEEN A. MALLESCH                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL B.                          Mgmt          For                            For
       MCCALLISTER

1L.    ELECTION OF DIRECTOR: MARSHA C. WILLIAMS                  Mgmt          For                            For

2.     APPROVAL OF THE APPOINTMENT OF THE FIRM OF                Mgmt          For                            For
       DELOITTE & TOUCHE LLP TO SERVE AS THE
       INDEPENDENT EXTERNAL AUDIT FIRM FOR THE
       COMPANY FOR THE YEAR 2017.

3.     AN ADVISORY APPROVAL OF THE COMPANY'S                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     AN ADVISORY VOTE TO DETERMINE WHETHER THE                 Mgmt          1 Year                         For
       SHAREHOLDER VOTE ON THE COMPENSATION OF THE
       COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2,
       OR 3 YEARS.

5.     APPROVAL OF THE FIFTH THIRD BANCORP 2017                  Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN, INCLUDING THE
       ISSUANCE OF SHARES AUTHORIZED THEREUNDER.




--------------------------------------------------------------------------------------------------------------------------
 FIRST AMERICAN FINANCIAL CORPORATION                                                        Agenda Number:  934574220
--------------------------------------------------------------------------------------------------------------------------
        Security:  31847R102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  FAF
            ISIN:  US31847R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES L. DOTI                                             Mgmt          For                            For
       MICHAEL D. MCKEE                                          Mgmt          For                            For
       THOMAS V. MCKERNAN                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION VOTE.

4.     APPROVAL OF THE PERFORMANCE CRITERIA,                     Mgmt          For                            For
       ESTABLISHMENT OF A DIRECTOR COMPENSATION
       LIMIT AND AMENDMENT TO INDIVIDUAL ANNUAL
       SHARE AWARD LIMITS UNDER THE COMPANY'S 2010
       INCENTIVE COMPENSATION PLAN.

5.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 FIRST COMMONWEALTH FINANCIAL CORPORATION                                                    Agenda Number:  934543047
--------------------------------------------------------------------------------------------------------------------------
        Security:  319829107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  FCF
            ISIN:  US3198291078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JULIE A. CAPONI                                           Mgmt          For                            For
       RAY T. CHARLEY                                            Mgmt          For                            For
       GARY R. CLAUS                                             Mgmt          For                            For
       DAVID S. DAHLMANN                                         Mgmt          For                            For
       JOHNSTON A. GLASS                                         Mgmt          For                            For
       JON L. GORNEY                                             Mgmt          For                            For
       DAVID W. GREENFIELD                                       Mgmt          For                            For
       LUKE A. LATIMER                                           Mgmt          For                            For
       T. MICHAEL PRICE                                          Mgmt          For                            For
       LAURIE STERN SINGER                                       Mgmt          For                            For
       ROBERT J. VENTURA                                         Mgmt          For                            For
       STEPHEN A. WOLFE                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          1 Year                         For
       TO APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FIRST COMMUNITY BANCSHARES, INC.                                                            Agenda Number:  934541776
--------------------------------------------------------------------------------------------------------------------------
        Security:  31983A103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  FCBC
            ISIN:  US31983A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. WILLIAM DAVIS                                          Mgmt          For                            For
       GARY R. MILLS                                             Mgmt          For                            For
       M. ADAM SARVER                                            Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE CORPORATION'S EXECUTIVE
       COMPENSATION PROGRAM FOR FISCAL YEAR 2016.

3.     TO RECOMMEND, ON A NON-BINDING ADVISORY                   Mgmt          1 Year                         Against
       BASIS, THE FREQUENCY OF FUTURE STOCKHOLDER
       ADVISORY VOTES ON THE CORPORATION'S
       EXECUTIVE COMPENSATION PROGRAM.

4.     THE RATIFICATION OF DIXON HUGHES GOODMAN                  Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS.




--------------------------------------------------------------------------------------------------------------------------
 FIRST DEFIANCE FINANCIAL CORP.                                                              Agenda Number:  934553101
--------------------------------------------------------------------------------------------------------------------------
        Security:  32006W106
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  FDEF
            ISIN:  US32006W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEAN A. HUBBARD                                           Mgmt          For                            For
       BARBARA A. MITZEL                                         Mgmt          For                            For
       CHARLES D. NIEHAUS                                        Mgmt          For                            For

2.     TO CONSIDER AND APPROVE A NON-BINDING                     Mgmt          For                            For
       ADVISORY VOTE ON FIRST DEFIANCE'S EXECUTIVE
       COMPENSATION.

3.     TO CONSIDER AND VOTE ON AN AMENDMENT TO THE               Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       DECLASSIFY THE BOARD.

4.     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          For                            For
       RATIFY THE APPOINTMENT OF CROWE HORWATH LLP
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FIRST DEFIANCE FOR THE
       YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL BANCORP.                                                                    Agenda Number:  934577911
--------------------------------------------------------------------------------------------------------------------------
        Security:  320209109
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  FFBC
            ISIN:  US3202091092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. WICKLIFFE ACH                                          Mgmt          For                            For
       DAVID S. BARKER                                           Mgmt          For                            For
       CYNTHIA O. BOOTH                                          Mgmt          For                            For
       CLAUDE E. DAVIS                                           Mgmt          For                            For
       CORINNE R. FINNERTY                                       Mgmt          For                            For
       PETER E. GEIER                                            Mgmt          For                            For
       MURPH KNAPKE                                              Mgmt          For                            For
       SUSAN L. KNUST                                            Mgmt          For                            For
       WILLIAM J. KRAMER                                         Mgmt          For                            For
       JEFFREY D. MEYER                                          Mgmt          For                            For
       JOHN T. NEIGHBOURS                                        Mgmt          For                            For
       RICHARD E. OLSZEWSKI                                      Mgmt          For                            For
       MARIBETH S. RAHE                                          Mgmt          For                            For

2.     AMEND AND RESTATE THE COMPANY'S 2012 STOCK                Mgmt          For                            For
       PLAN.

3.     RATIFICATION OF CROWE HORWATH LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

4.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S EXECUTIVE
       OFFICERS.

5.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF THE SHAREHOLDER ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FIRST HAWAIIAN INC.                                                                         Agenda Number:  934555181
--------------------------------------------------------------------------------------------------------------------------
        Security:  32051X108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  FHB
            ISIN:  US32051X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MATTHEW COX                                               Mgmt          For                            For
       W. ALLEN DOANE                                            Mgmt          For                            For
       THIBAULT FULCONIS                                         Mgmt          For                            For
       GERARD GIL                                                Mgmt          For                            For
       JEAN M. GIVADINOVITCH                                     Mgmt          For                            For
       ROBERT S. HARRISON                                        Mgmt          For                            For
       J. MICHAEL SHEPHERD                                       Mgmt          For                            For
       ALLEN B. UYEDA                                            Mgmt          For                            For
       MICHEL VIAL                                               Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       AND TOUCHE LLP TO SERVE AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 FIRST INDUSTRIAL REALTY TRUST, INC.                                                         Agenda Number:  934583750
--------------------------------------------------------------------------------------------------------------------------
        Security:  32054K103
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  FR
            ISIN:  US32054K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER E. BACCILE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MATTHEW S. DOMINSKI                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRUCE W. DUNCAN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. PATRICK HACKETT,                 Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: JOHN RAU                            Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: L. PETER SHARPE                     Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: W. ED TYLER                         Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY (I.E.                          Mgmt          For                            For
       NON-BINDING) BASIS, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT FOR THE
       2017 ANNUAL MEETING.

3.     TO INDICATE, ON AN ADVISORY (I.E.                         Mgmt          1 Year                         For
       NON-BINDING) BASIS, THE FREQUENCY WITH
       WHICH THE COMPANY STOCKHOLDERS WOULD LIKE
       TO CAST AN ADVISORY VOTE ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE ARTICLES OF AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S CHARTER TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF THE COMPANY'S COMMON
       STOCK, $.01 PAR VALUE PER SHARE.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 FIRST INTERSTATE BANCSYSTEM,INC                                                             Agenda Number:  934591365
--------------------------------------------------------------------------------------------------------------------------
        Security:  32055Y201
    Meeting Type:  Special
    Meeting Date:  24-May-2017
          Ticker:  FIBK
            ISIN:  US32055Y2019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE MERGER AGREEMENT, DATED                       Mgmt          For                            For
       NOVEMBER 17, 2016, BY AND BETWEEN FIRST
       INTERSTATE BANCSYSTEM, INC. AND CASCADE
       BANCORP PURSUANT TO WHICH CASCADE WILL
       MERGE WITH AND INTO FIRST INTERSTATE.

2.     VOTE ON THE AMENDED AND RESTATED ARTICLES                 Mgmt          For                            For
       OF INCORPORATION OF FIRST INTERSTATE
       BANCSYSTEM, INC.

3.     VOTE ON A PROPOSAL TO ADJOURN THE SPECIAL                 Mgmt          For                            For
       MEETING TO A LATER DATE OR DATES, IF
       NECESSARY, TO PERMIT FURTHER SOLICITATION
       OF PROXIES IF THERE ARE INSUFFICIENT VOTES
       AT THE TIME OF THE SPECIAL MEETING TO
       APPROVE THE MERGER AGREEMENT OR THE AMENDED
       AND RESTATED ARTICLES OF INCORPORATION OF
       FIRST INTERSTATE.

4.1    ELECTION OF DIRECTOR: STEVEN J. CORNING                   Mgmt          For                            For

4.2    ELECTION OF DIRECTOR: DANA L. CRANDALL                    Mgmt          For                            For

4.3    ELECTION OF DIRECTOR: CHARLES E. HART. M.D.               Mgmt          For                            For

4.4    ELECTION OF DIRECTOR: PETER I. WOLD                       Mgmt          For                            For

5.     VOTE ON A NON-BINDING ADVISORY RESOLUTION                 Mgmt          For                            For
       ON EXECUTIVE COMPENSATION.

6.     CONDUCT A NON-BINDING ADVISORY VOTE ON                    Mgmt          1 Year                         Against
       FREQUENCY OF NON-BINDING ADVISORY
       RESOLUTION ON EXECUTIVE COMPENSATION.

7.     RATIFICATION OF RSM US LLP AS OUR                         Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

8.     VOTE ON THE AMENDED AND RESTATED BYLAWS OF                Mgmt          For                            For
       FIRST INTERSTATE BANCSYSTEM, INC.




--------------------------------------------------------------------------------------------------------------------------
 FIRST REPUBLIC BANK                                                                         Agenda Number:  934551575
--------------------------------------------------------------------------------------------------------------------------
        Security:  33616C100
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  FRC
            ISIN:  US33616C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES H. HERBERT, II                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHERINE                           Mgmt          For                            For
       AUGUST-DEWILDE

1C.    ELECTION OF DIRECTOR: THOMAS J. BARRACK,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: FRANK J. FAHRENKOPF,                Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: L. MARTIN GIBBS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BORIS GROYSBERG                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANDRA R. HERNANDEZ                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAMELA J. JOYNER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: REYNOLD LEVY                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GEORGE G.C. PARKER                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CHERYL SPIELMAN                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT AUDITORS OF FIRST REPUBLIC BANK
       FOR THE FISCAL YEAR ENDED DECEMBER 31,
       2017.

3.     TO APPROVE THE FIRST REPUBLIC BANK 2017                   Mgmt          For                            For
       EXECUTIVE INCENTIVE PLAN.

4.     TO APPROVE THE FIRST REPUBLIC BANK 2017                   Mgmt          For                            For
       OMNIBUS AWARD PLAN.

5.     TO DETERMINE, BY ADVISORY (NON-BINDING)                   Mgmt          1 Year                         For
       VOTE, THE FREQUENCY OF FUTURE VOTES
       APPROVING COMPENSATION OF OUR EXECUTIVE
       OFFICERS ("SAY ON PAY" VOTES).

6.     TO APPROVE, BY ADVISORY (NON-BINDING) VOTE,               Mgmt          For                            For
       THE COMPENSATION OF OUR EXECUTIVE OFFICERS
       (A "SAY ON PAY" VOTE).

7.     SHAREHOLDER PROPOSAL REQUESTING FIRST                     Shr           Against                        For
       REPUBLIC BANK TO PREPARE AN EMPLOYMENT
       DIVERSITY REPORT.




--------------------------------------------------------------------------------------------------------------------------
 FIVE PRIME THERAPEUTICS, INC.                                                               Agenda Number:  934568291
--------------------------------------------------------------------------------------------------------------------------
        Security:  33830X104
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  FPRX
            ISIN:  US33830X1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KAPIL DHINGRA,                      Mgmt          For                            For
       M.B.B.S.

1B.    ELECTION OF DIRECTOR: MARK D. MCDADE                      Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         Against
       FREQUENCY OF THE ADVISORY VOTE TO APPROVE
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 FLEXION THERAPEUTICS, INC.                                                                  Agenda Number:  934609821
--------------------------------------------------------------------------------------------------------------------------
        Security:  33938J106
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  FLXN
            ISIN:  US33938J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HEATH LUKATCH, PH.D.                                      Mgmt          For                            For
       PATRICK J. MAHAFFY                                        Mgmt          For                            For
       ALAN W. MILINAZZO                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR ITS FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 FLEXIUM INTERCONNECT INC, KAOHSIUNG CITY                                                    Agenda Number:  708223425
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2573J104
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  TW0006269004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO APPROVE THE YEAR 2016 FINANCIAL                        Mgmt          For                            For
       STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR 2016 DIVIDEND                 Mgmt          For                            For
       DISTRIBUTION.PROPOSED CASH DIVIDEND :TWD
       2.5 PER SHARE.

3      PROPOSAL FOR A NEW SHARE ISSUE AND CASH                   Mgmt          For                            For
       DISTRIBUTIONS THROUGH CAPITAL
       SURPLUS.PROPOSED CAPITAL DISTRIBUTION :TWD
       2 PER SHARE.PROPOSED BONUS ISSUE : 50
       SHARES PER 1000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 FLUOR CORPORATION                                                                           Agenda Number:  934544429
--------------------------------------------------------------------------------------------------------------------------
        Security:  343412102
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  FLR
            ISIN:  US3434121022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER K. BARKER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALAN M. BENNETT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROSEMARY T. BERKERY.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER J. FLUOR                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES T. HACKETT                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SAMUEL J. LOCKLEAR                  Mgmt          For                            For
       III

1G.    ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ARMANDO J. OLIVERA                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOSEPH W. PRUEHER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MATTHEW K. ROSE                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID T. SEATON                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: NADER H. SULTAN                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: LYNN C. SWANN                       Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     THE APPROVAL OF THE FLUOR CORPORATION 2017                Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.

5.     THE RATIFICATION OF THE APPOINTMENT BY OUR                Mgmt          For                            For
       AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

6.     STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF               Shr           Against                        For
       GREENHOUSE GAS EMISSIONS REDUCTION GOALS.




--------------------------------------------------------------------------------------------------------------------------
 FLUSHING FINANCIAL CORPORATION                                                              Agenda Number:  934591858
--------------------------------------------------------------------------------------------------------------------------
        Security:  343873105
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  FFIC
            ISIN:  US3438731057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS A DIRECTOR: JOHN J.                     Mgmt          For                            For
       MCCABE

1B.    ELECTION OF CLASS A DIRECTOR: DONNA M.                    Mgmt          For                            For
       O'BRIEN

1C.    ELECTION OF CLASS A DIRECTOR: MICHAEL J.                  Mgmt          For                            For
       RUSSO

1D.    ELECTION OF CLASS A DIRECTOR: CAREN C. YOH                Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       2014 OMNIBUS INCENTIVE PLAN.

3.     RATIFICATION OF APPOINTMENT OF BDO USA, LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

4.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

5.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FMC TECHNOLOGIES, INC.                                                                      Agenda Number:  934495311
--------------------------------------------------------------------------------------------------------------------------
        Security:  30249U101
    Meeting Type:  Special
    Meeting Date:  05-Dec-2016
          Ticker:  FTI
            ISIN:  US30249U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO ADOPT THE BUSINESS COMBINATION                Mgmt          For                            For
       AGREEMENT, DATED AS OF JUNE 14, 2016 (THE
       "BUSINESS COMBINATION AGREEMENT"), AMONG
       FMCTI, TECHNIP S.A. AND TECHNIPFMC LIMITED

2.     PROPOSAL TO APPROVE ANY MOTION TO ADJOURN                 Mgmt          For                            For
       THE FMCTI SPECIAL MEETING TO ANOTHER TIME
       OR PLACE, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE FMCTI
       SPECIAL MEETING TO APPROVE ITEM 1

3.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          Against                        Against
       ADVISORY BASIS, CERTAIN COMPENSATION
       ARRANGEMENTS FOR FMCTI'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE
       TRANSACTIONS CONTEMPLATED BY THE BUSINESS
       COMBINATION AGREEMENT, WHICH ARE DISCLOSED
       IN THE SECTION ENTITLED "STOCKHOLDER VOTE
       ON CERTAIN COMPENSATORY ARRANGEMENTS" OF
       THE PROXY STATEMENT/PROSPECTUS

4.     RECOMMENDATION, ON A NON-BINDING, ADVISORY                Mgmt          1 Year                         For
       BASIS, WITH RESPECT TO THE FREQUENCY OF
       FUTURE ADVISORY VOTES ON FMCTI'S EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 FORD MOTOR COMPANY                                                                          Agenda Number:  934551032
--------------------------------------------------------------------------------------------------------------------------
        Security:  345370860
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  F
            ISIN:  US3453708600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN G. BUTLER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KIMBERLY A. CASIANO                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANTHONY F. EARLEY,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: MARK FIELDS                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDSEL B. FORD II                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM CLAY FORD,                  Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR.                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM E. KENNARD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN C. LECHLEITER                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ELLEN R. MARRAM                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN L. THORNTON                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: LYNN M. VOJVODICH                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JOHN S. WEINBERG                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVES.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF A                    Mgmt          1 Year                         For
       SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION OF THE NAMED EXECUTIVES.

5.     RELATING TO CONSIDERATION OF A                            Shr           For                            Against
       RECAPITALIZATION PLAN TO PROVIDE THAT ALL
       OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE
       VOTE PER SHARE.

6.     RELATING TO DISCLOSURE OF THE COMPANY'S                   Shr           Against                        For
       LOBBYING ACTIVITIES AND EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 FORESTAR GROUP INC                                                                          Agenda Number:  934553555
--------------------------------------------------------------------------------------------------------------------------
        Security:  346233109
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  FOR
            ISIN:  US3462331097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. ASHTON HUDSON                                          Mgmt          For                            For
       WILLIAM C. POWERS, JR.                                    Mgmt          Withheld                       Against
       RICHARD M. SMITH                                          Mgmt          For                            For
       PHILLIP J. WEBER                                          Mgmt          For                            For

2.     ADVISORY APPROVAL OF FORESTAR'S EXECUTIVE                 Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     TO RATIFY THE EXTENSION OF FORESTAR'S TAX                 Mgmt          For                            For
       BENEFITS PRESERVATION PLAN.

5.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF ERNST & YOUNG LLP AS FORESTAR'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 FORTIVE CORPORATION                                                                         Agenda Number:  934595666
--------------------------------------------------------------------------------------------------------------------------
        Security:  34959J108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  FTV
            ISIN:  US34959J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: KATE MITCHELL               Mgmt          For                            For

1B.    ELECTION OF CLASS I DIRECTOR: ISRAEL RUIZ                 Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST AND YOUNG                Mgmt          For                            For
       LLP AS FORTIVE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE ON AN ADVISORY BASIS FORTIVE'S                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     TO HOLD AN ADVISORY VOTE RELATING TO THE                  Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SHAREHOLDER(S) ADVISORY
       VOTES ON FORTIVE'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     TO APPROVE AN AMENDMENT TO FORTIVE'S                      Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS TO PROVIDE FOR THE ANNUAL
       ELECTION OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 FORTUNE BRANDS HOME & SECURITY, INC.                                                        Agenda Number:  934541601
--------------------------------------------------------------------------------------------------------------------------
        Security:  34964C106
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  FBHS
            ISIN:  US34964C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.D. DAVID MACKAY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID M. THOMAS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NORMAN H. WESLEY                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN COVEY CO.                                                                          Agenda Number:  934516862
--------------------------------------------------------------------------------------------------------------------------
        Security:  353469109
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2017
          Ticker:  FC
            ISIN:  US3534691098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANNE H. CHOW                                              Mgmt          For                            For
       CLAYTON M. CHRISTENSEN                                    Mgmt          Withheld                       Against
       MICHAEL FUNG                                              Mgmt          For                            For
       DENNIS G. HEINER                                          Mgmt          For                            For
       DONALD J. MCNAMARA                                        Mgmt          For                            For
       JOEL C. PETERSON                                          Mgmt          For                            For
       E. KAY STEPP                                              Mgmt          For                            For
       ROBERT A. WHITMAN                                         Mgmt          For                            For

2.     ADVISORY VOTE ON APPROVAL OF EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN STREET PROPERTIES CORP.                                                            Agenda Number:  934539909
--------------------------------------------------------------------------------------------------------------------------
        Security:  35471R106
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  FSP
            ISIN:  US35471R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: GEORGE J. CARTER                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: GEORGIA MURRAY                      Mgmt          For                            For

2.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, OUR                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE EXECUTIVE COMPENSATION
       ADVISORY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 FREENET AG, BUEDELSDORF                                                                     Agenda Number:  708052953
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3689Q134
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2017
          Ticker:
            ISIN:  DE000A0Z2ZZ5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL.

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       17.05.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.60 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2016

5.1    RATIFY PRICEWATERHOUSECOOPERS AG AS                       Mgmt          For                            For
       AUDITORS FOR FISCAL 2017

5.2    RATIFY PRICEWATERHOUSECOOPERS AG AS                       Mgmt          For                            For
       AUDITORS FOR THE FIRST QUARTER OF FISCAL
       2018

6.1    ELECT SABINE CHRISTIANSEN TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

6.2    ELECT FRAENZI KUEHNE TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.3    ELECT THORSTEN KRAEMER TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.4    ELECT HELMUT THOMA TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.5    ELECT MARC TUENGLER TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.6    ELECT ROBERT WEIDINGER TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG                                           Agenda Number:  707926462
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2734Z107
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  DE0005785802
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 20 APR 17, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       26.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.96 PER SHARE

3      APPROVE DISCHARGE OF PERSONALLY LIABLE                    Mgmt          For                            For
       PARTNER FOR FISCAL 2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2016

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE                                            Agenda Number:  707930322
--------------------------------------------------------------------------------------------------------------------------
        Security:  D27348263
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  DE0005785604
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WpHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 21.04.2017 , WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       27.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      Resolution on the Approval of the Annual                  Mgmt          For                            For
       Financial Statements of Fresenius SE & Co.
       KG KGaA for the Fiscal Year 2016

2      Resolution on the Allocation of the                       Mgmt          For                            For
       Distributable Profit

3      Resolution on the Approval of the Actions                 Mgmt          For                            For
       of the General Partner for the Fiscal Year
       2016

4      Resolution on the Approval of the Actions                 Mgmt          For                            For
       of the Supervisory Board for the Fiscal
       Year 2016

5      Election of the Auditor and Group Auditor                 Mgmt          For                            For
       for the Fiscal Year 2017 and of the Auditor
       for the potential Review of the Half-Yearly
       Financial Report for the first Half-Year of
       the Fiscal Year 2017 and other Financial
       Information: KPMG AG
       Wirtschaftspruefungsgesellschaft

6      Resolution on the Amendment of the                        Mgmt          For                            For
       Authorization to Grant Subscription Rights
       to Managerial Staff Members
       (Fuehrungskraefte) and members of the
       Management Board of Fresenius SE & Co. KGaA
       or an affiliated company (Stock Option
       Program 2013) as a Result of Financial
       Reporting exclusively in accordance with
       IFRS (International Financial Reporting
       Standards) and the corresponding Amendment
       of Conditional Capital in Article 4 para 8
       sentence 2 of the Articles of Association

7      Resolution on the Amendment of the                        Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 FUBON FINANCIAL HOLDING CO LTD                                                              Agenda Number:  708205186
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26528102
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  TW0002881000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      2016 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS

2      2016 EARNINGS DISTRIBUTION PLAN. PROPOSED                 Mgmt          For                            For
       CASH DIVIDEND: TWD 2 PER SHARE.

3      THE COMPANYS PLAN TO RAISE LONG-TERM                      Mgmt          For                            For
       CAPITAL

4      AMENDMENT TO THE COMPANYS ARTICLES OF                     Mgmt          For                            For
       INCORPORATION

5      AMENDMENT TO THE COMPANYS PROCEDURES                      Mgmt          For                            For
       GOVERNING THE ACQUISITION OR DISPOSAL OF
       ASSETS

6.1    THE ELECTION OF THE DIRECTORS.:MING DONG                  Mgmt          For                            For
       INDUSTRIAL CO.,LTD ,SHAREHOLDER
       NO.72,RICHARD M. TSAI AS REPRESENTATIVE

6.2    THE ELECTION OF THE DIRECTORS.:MING DONG                  Mgmt          For                            For
       INDUSTRIAL CO.,LTD ,SHAREHOLDER
       NO.72,DANIEL M. TSAI AS REPRESENTATIVE

6.3    THE ELECTION OF THE DIRECTORS.:MING DONG                  Mgmt          For                            For
       INDUSTRIAL CO.,LTD ,SHAREHOLDER
       NO.72,VIVIEN HSU AS REPRESENTATIVE

6.4    THE ELECTION OF THE DIRECTORS.:MING DONG                  Mgmt          For                            For
       INDUSTRIAL CO.,LTD ,SHAREHOLDER NO.72,ERIC
       CHEN AS REPRESENTATIVE

6.5    THE ELECTION OF THE DIRECTORS.:MING DONG                  Mgmt          For                            For
       INDUSTRIAL CO.,LTD ,SHAREHOLDER
       NO.72,HOWARD LIN AS REPRESENTATIVE

6.6    THE ELECTION OF THE DIRECTORS.:MING DONG                  Mgmt          For                            For
       INDUSTRIAL CO.,LTD ,SHAREHOLDER NO.72,JERRY
       HARN AS REPRESENTATIVE

6.7    THE ELECTION OF THE DIRECTORS.:TAIPEI CITY                Mgmt          For                            For
       GOVERNMENT ,SHAREHOLDER NO.297306,CHIH-MING
       CHEN AS REPRESENTATIVE

6.8    THE ELECTION OF THE DIRECTORS.:TAIPEI CITY                Mgmt          For                            For
       GOVERNMENT ,SHAREHOLDER NO.297306,HSIU-HUI
       YUAN AS REPRESENTATIVE

6.9    THE ELECTION OF THE DIRECTORS.:TAIPEI CITY                Mgmt          For                            For
       GOVERNMENT ,SHAREHOLDER NO.297306,HSIU-CHU
       LIANG AS REPRESENTATIVE

6.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHI-YAN LOUIS CHEUNG,SHAREHOLDER
       NO.E8806XXX

6.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:MING-JE TANG,SHAREHOLDER
       NO.255756

6.12   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:SHIN-MIN CHEN,SHAREHOLDER
       NO.J100657XXX

6.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHAN-JANE LIN,SHAREHOLDER
       NO.R203128XXX

6.14   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:JUNG-FENG CHANG,SHAREHOLDER
       NO.H101932XXX

6.15   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:FAN-CHIH WU,SHAREHOLDER
       NO.A101441XXX

7      RELEASE OF THE 7TH TERM BOARD OF DIRECTORS                Mgmt          For                            For
       FROM NON-COMPETITION RESTRICTIONS (RICHARD
       M. TSAI)

8      RELEASE OF THE 7TH TERM BOARD OF DIRECTORS                Mgmt          For                            For
       FROM NON-COMPETITION RESTRICTIONS (DANIEL
       M. TSAI)

9      RELEASE OF THE 7TH TERM BOARD OF DIRECTORS                Mgmt          For                            For
       FROM NON-COMPETITION RESTRICTIONS (CHI-YAN
       LOUIS CHEUNG)

10     RELEASE OF THE 7TH TERM BOARD OF DIRECTORS                Mgmt          For                            For
       FROM NON-COMPETITION RESTRICTIONS (JERRY
       HARN)

11     RELEASE OF THE 7TH TERM BOARD OF DIRECTORS                Mgmt          For                            For
       FROM NON-COMPETITION RESTRICTIONS (TAIPEI
       CITY GOVERNMENT)




--------------------------------------------------------------------------------------------------------------------------
 FULTON FINANCIAL CORPORATION                                                                Agenda Number:  934565954
--------------------------------------------------------------------------------------------------------------------------
        Security:  360271100
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  FULT
            ISIN:  US3602711000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LISA CRUTCHFIELD                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DENISE L. DEVINE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK J. FREER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GEORGE W. HODGES                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALBERT MORRISON III                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES R. MOXLEY III                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: R. SCOTT SMITH, JR.                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SCOTT A. SNYDER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RONALD H. SPAIR                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK F. STRAUSS                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ERNEST J. WATERS                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: E. PHILIP WENGER                    Mgmt          For                            For

2.     NON-BINDING "SAY-ON-PAY" RESOLUTION TO                    Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS FOR 2016.

3.     NON-BINDING "SAY-WHEN-ON-PAY" RESOLUTION TO               Mgmt          1 Year                         For
       RECOMMEND THE FREQUENCY OF CONDUCTING
       FULTON'S FUTURE NON-BINDING "SAY-ON-PAY"
       VOTES.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       FULTON FINANCIAL CORPORATION'S INDEPENDENT
       AUDITOR FOR FISCAL YEAR ENDING 12/31/17.




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  934571301
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  GPS
            ISIN:  US3647601083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT J. FISHER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM S. FISHER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TRACY GARDNER                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRIAN GOLDNER                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ISABELLA D. GOREN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BOB L. MARTIN                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JORGE P. MONTOYA                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ARTHUR PECK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MAYO A. SHATTUCK III                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KATHERINE TSANG                     Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING ON FEBRUARY 3, 2018.

3.     AN ADVISORY VOTE ON WHETHER AN ADVISORY                   Mgmt          1 Year                         For
       VOTE ON EXECUTIVE COMPENSATION SHOULD BE
       HELD EVERY ONE, TWO OR THREE YEARS.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       OVERALL COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

5.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE GAP, INC. EMPLOYEE STOCK PURCHASE
       PLAN.

6.     THE SHAREHOLDER PROPOSAL CONTAINED IN THE                 Shr           Against                        For
       ATTACHED PROXY STATEMENT, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 GAS NATURAL SDG SA, BARCELONA                                                               Agenda Number:  707848733
--------------------------------------------------------------------------------------------------------------------------
        Security:  E5499B123
    Meeting Type:  OGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  ES0116870314
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHAREHOLDERS HOLDING LESS THAN "100" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 21 APR 2017 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      REVIEW AND APPROVAL, AS THE CASE MAY BE, OF               Mgmt          For                            For
       THE ANNUAL ACCOUNTS AND OF THE MANAGEMENT
       REPORT OF GAS NATURAL SDG, S.A. FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2016

2      REVIEW AND APPROVAL, AS THE CASE MAY BE, OF               Mgmt          For                            For
       THE CONSOLIDATED ANNUAL ACCOUNTS AND THE
       MANAGEMENT REPORT OF THE CONSOLIDATED GROUP
       OF GAS NATURAL SDG, S.A. FOR THE FINANCIAL
       YEAR ENDING 31 DECEMBER 2016

3      REVIEW AND APPROVAL, AS THE CASE MAY BE, OF               Mgmt          For                            For
       THE PROPOSAL FOR THE APPLICATION OF THE
       RESULTS OF THE FINANCIAL YEAR 2016

4      TRANSFER TO THE VOLUNTARY RESERVES ACCOUNT                Mgmt          For                            For
       THE SUM OF EUR 305,065,499.63.- FROM THE
       GOODWILL RESERVE ACCOUNT TOGETHER WITH THE
       AMOUNT OF EUR 224,641,287.42. FROM THE
       REVALUATION RESERVE ROYAL DECREE 796
       ACCOUNT

5      REVIEW AND APPROVAL, AS THE CASE MAY BE, OF               Mgmt          For                            For
       THE MANAGEMENT ACTIVITIES OF THE BOARD OF
       DIRECTORS DURING THE FINANCIAL YEAR 2016

6      RE-ELECTION OF THE ACCOUNTS AUDITOR OF THE                Mgmt          For                            For
       COMPANY AND OF THE CONSOLIDATED GROUP FOR
       THE FINANCIAL YEAR 2017:
       PRICEWATERHOUSECOOPERS

7      APPOINTMENT OF THE ACCOUNTS AUDITOR OF THE                Mgmt          For                            For
       COMPANY AND OF THE CONSOLIDATED GROUP FOR
       THE FINANCIAL YEARS 2018, 2019 AND 2020:
       ERNST YOUNG

8.1    REELECTION OF MR ENRIQUE ALCANTARA- GARCIA                Mgmt          Against                        Against
       IRAZOQUI, AS A BOARD MEMBER

8.2    RATIFICATION AND APPOINTMENT OF MR                        Mgmt          Against                        Against
       MARCELINO ARMENTER VIDAL, AS A BOARD MEMBER

8.3    RATIFICATION AND APPOINTMENT OF MR MARIO                  Mgmt          Against                        Against
       ARMERO MONTES, AS A BOARD MEMBER

8.4    RATIFICATION AND APPOINTMENT OF MR                        Mgmt          Against                        Against
       ALEJANDRO GARCIA-BRAGADO DALMAU, AS A BOARD
       MEMBER

8.5    RATIFICATION AND APPOINTMENT OF MR JOSU JON               Mgmt          Against                        Against
       IMAZ SAN MIGUEL, AS A BOARD MEMBER

8.6    RATIFICATION AND APPOINTMENT OF MR RAJARAM                Mgmt          Against                        Against
       RAO, AS A BOARD MEMBER

8.7    REELECTION OF MR LUIS SUAREZ DE LEZ O                     Mgmt          Against                        Against
       MANTILLA, AS A BOARD MEMBER

8.8    RATIFICATION AND APPOINTMENT OF MR WILLIAM                Mgmt          Against                        Against
       ALAN WOODBURN, AS A BOARD MEMBER

9.1    MODIFICATION OF ARTICLE 44: REMUNERATION,                 Mgmt          For                            For
       OF ASSOCIATION

9.2    MODIFICATION OF ADDITIONAL PROVISION, OF                  Mgmt          For                            For
       ASSOCIATION

10     CONSULTATIVE VOTE IN RELATION TO THE ANNUAL               Mgmt          Against                        Against
       REPORT REGARDING THE REMUNERATIONS OF THE
       MEMBERS OF THE BOARD OF DIRECTORS

11     REMUNERATION POLICY FOR BOARD MEMBERS OF                  Mgmt          Against                        Against
       GAS NATURAL SDG, S.A. FOR THE FINANCIAL
       YEARS 2018, 2019 AND 2020

12     SHARE ACQUISITION PLAN 2017-2018-2019 FOR                 Mgmt          For                            For
       THE PROVISION THEREOF TO CERTAIN STAFF
       MEMBERS OF THE GAS NATURAL FENOSA GROUP

13     INFORMATION REGARDING THE MODIFICATION OF                 Non-Voting
       THE REGULATIONS REGARDING THE ORGANISATION
       AND FUNCTIONING OF THE BOARD OF DIRECTORS
       OF GAS NATURAL SDG, S.A. AND ITS
       COMMITTEES, FORMALISED AT THE MEETING OF
       THE BOARD OF DIRECTORS OF 21 SEPTEMBER 2016

14     AUTHORISATION FOR THE BOARD OF DIRECTORS,                 Mgmt          For                            For
       WITH POWERS TO DELEGATE SAID AUTHORISATION
       UPON THE EXECUTIVE COMMITTEE, IN ACCORDANCE
       WITH THE PROVISIONS OF SECTION 297.1B, OF
       THE CORPORATE ENTERPRISES ACT, IN ORDER
       THAT, WITHIN THE MAXIMUM PERIOD OF FIVE
       YEARS, IF DEEMED NECESSARY, THE SHARE
       CAPITAL MAY BE INCREASED UP TO A MAXIMUM
       AMOUNT EQUIVALENT TO HALF OF THE SHARE
       CAPITAL AT THE TIME OF THE AUTHORISATION,
       WITH PROVISION FOR INCOMPLETE SHARE
       SUBSCRIPTION, BY WAY OF THE ISSUE OF
       ORDINARY, PREFERENTIAL OR REDEEMABLE
       SHARES, WITH OR WITHOUT VOTING RIGHTS, WITH
       OR WITHOUT SHARE ISSUE PREMIUMS, BY ONE OR
       MORE SHARE CAPITAL INCREASE PROCEDURES AND
       WHEN AND IN THE AMOUNT THAT IS DEEMED
       NECESSARY, INCLUDING THE POWER TO WAIVE, AS
       THE CASE MAY BE, THE PREFERENTIAL SHARE
       SUBSCRIPTION RIGHTS TO THE LIMIT OF 20 PCT
       OF THE SHARE CAPITAL AT THE TIME OF THIS
       AUTHORIZATION, AND TO REDRAFT THE
       CORRESPONDING ARTICLES OF THE ARTICLES OF
       ASSOCIATION AND TO REVOKE THE AUTHORISATION
       PROVIDED BY THE ORDINARY SHAREHOLDERS
       MEETING OF 20 APRIL 2012

15     DELEGATION OF POWERS FOR THE COMPLETION,                  Mgmt          For                            For
       CARRYING OUT, EXECUTION, INTERPRETATION,
       CORRECTION AND FORMALISATION OF THE
       RESOLUTIONS ADOPTED BY THE GENERAL
       SHAREHOLDERS MEETING




--------------------------------------------------------------------------------------------------------------------------
 GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN                                                  Agenda Number:  707284395
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3777B103
    Meeting Type:  EGM
    Meeting Date:  08-Aug-2016
          Ticker:
            ISIN:  KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0720/LTN20160720237.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0720/LTN20160720197.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE, RATIFY AND CONFIRM THE BAOJI                  Mgmt          For                            For
       ACQUISITION AGREEMENT (AS DEFINED IN THE
       CIRCULAR OF THE COMPANY DATED 21 JULY 2016
       (THE "CIRCULAR")) AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER

2      TO APPROVE, RATIFY AND CONFIRM THE SHANXI                 Mgmt          For                            For
       ACQUISITION AGREEMENT (AS DEFINED IN THE
       CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN                                                  Agenda Number:  707412324
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3777B103
    Meeting Type:  EGM
    Meeting Date:  11-Oct-2016
          Ticker:
            ISIN:  KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE, RATIFY AND CONFIRM THE MASTER                 Mgmt          For                            For
       DISPOSAL AGREEMENT (AS DEFINED IN THE
       CIRCULAR OF THE COMPANY DATED 23 SEP 2016
       (THE 'CIRCULAR')) AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0922/LTN20160922386.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0922/LTN20160922420.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

CMMT   23 SEP 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       10 OCT 2016 TO 7 OCT 2016. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN                                                  Agenda Number:  707593631
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3777B103
    Meeting Type:  EGM
    Meeting Date:  28-Nov-2016
          Ticker:
            ISIN:  KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1110/LTN20161110236.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1110/LTN20161110260.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE, RATIFY AND CONFIRM THE                        Mgmt          For                            For
       SUPPLEMENTAL EV AGREEMENT (AS DEFINED IN
       THE CIRCULAR OF THE COMPANY DATED 11
       NOVEMBER 2016 (THE "CIRCULAR")) AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER AND TO
       APPROVE AND CONFIRM THE REVISED ANNUAL CAP
       AMOUNTS UNDER THE SUPPLEMENTAL EV AGREEMENT
       (AS SET OUT IN THE CIRCULAR) FOR EACH OF
       THE THREE FINANCIAL YEARS ENDING 31
       DECEMBER 2018

2      TO APPROVE AND CONFIRM THE REVISED ANNUAL                 Mgmt          For                            For
       CAP AMOUNTS UNDER THE SERVICES AGREEMENT
       (AS SET OUT IN THE CIRCULAR) FOR EACH OF
       THE THREE FINANCIAL YEARS ENDING 31
       DECEMBER 2018




--------------------------------------------------------------------------------------------------------------------------
 GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN                                                  Agenda Number:  707979196
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3777B103
    Meeting Type:  AGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0410/LTN20170410550.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0410/LTN20170410651.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE REPORT OF THE                 Mgmt          For                            For
       DIRECTORS, AUDITED FINANCIAL STATEMENTS AND
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2016

3      TO RE-ELECT MR. LI SHU FU AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT MR. YANG JIAN AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT MR. LI DONG HUI, DANIEL AS AN                 Mgmt          For                            For
       EXECUTIVE DIRECTOR

6      TO RE-ELECT MR. LEE CHEUK YIN, DANNIS AS AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT MR. WANG YANG AS AN INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

8      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS

9      TO RE-APPOINT GRANT THORNTON HONG KONG                    Mgmt          For                            For
       LIMITED AS THE AUDITOR OF THE COMPANY AND
       TO AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX THEIR REMUNERATION

10     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE COMPANY'S SHARES

11     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE
       COMPANY'S SHARES

12     TO EXTEND THE GENERAL MANDATE TO ALLOT AND                Mgmt          Against                        Against
       ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 GENERAL DYNAMICS CORPORATION                                                                Agenda Number:  934551866
--------------------------------------------------------------------------------------------------------------------------
        Security:  369550108
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  GD
            ISIN:  US3695501086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES S. CROWN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RUDY F. DELEON                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN M. KEANE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LESTER L. LYLES                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARK M. MALCOLM                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM A. OSBORN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LAURA J. SCHUMACHER                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PETER A. WALL                       Mgmt          For                            For

2.     ADVISORY VOTE ON THE SELECTION OF                         Mgmt          For                            For
       INDEPENDENT AUDITORS

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION ADVISORY VOTES

5.     APPROVAL OF THE GENERAL DYNAMICS                          Mgmt          For                            For
       CORPORATION AMENDED AND RESTATED 2012
       EQUITY COMPENSATION PLAN




--------------------------------------------------------------------------------------------------------------------------
 GENERAL ELECTRIC COMPANY                                                                    Agenda Number:  934541916
--------------------------------------------------------------------------------------------------------------------------
        Security:  369604103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  GE
            ISIN:  US3696041033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A1     ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN                  Mgmt          For                            For

A2     ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE                 Mgmt          For                            For

A3     ELECTION OF DIRECTOR: JOHN J. BRENNAN                     Mgmt          For                            For

A4     ELECTION OF DIRECTOR: FRANCISCO D'SOUZA                   Mgmt          For                            For

A5     ELECTION OF DIRECTOR: MARIJN E. DEKKERS                   Mgmt          For                            For

A6     ELECTION OF DIRECTOR: PETER B. HENRY                      Mgmt          For                            For

A7     ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD                  Mgmt          For                            For

A8     ELECTION OF DIRECTOR: JEFFREY R. IMMELT                   Mgmt          For                            For

A9     ELECTION OF DIRECTOR: ANDREA JUNG                         Mgmt          For                            For

A10    ELECTION OF DIRECTOR: ROBERT W. LANE                      Mgmt          For                            For

A11    ELECTION OF DIRECTOR: RISA LAVIZZO-MOUREY                 Mgmt          For                            For

A12    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

A13    ELECTION OF DIRECTOR: LOWELL C. MCADAM                    Mgmt          For                            For

A14    ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF                Mgmt          For                            For

A15    ELECTION OF DIRECTOR: JAMES J. MULVA                      Mgmt          For                            For

A16    ELECTION OF DIRECTOR: JAMES E. ROHR                       Mgmt          For                            For

A17    ELECTION OF DIRECTOR: MARY L. SCHAPIRO                    Mgmt          For                            For

A18    ELECTION OF DIRECTOR: JAMES S. TISCH                      Mgmt          For                            For

B1     ADVISORY APPROVAL OF OUR NAMED EXECUTIVES'                Mgmt          For                            For
       COMPENSATION

B2     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

B3     APPROVAL OF GE'S 2007 LONG-TERM INCENTIVE                 Mgmt          For                            For
       PLAN AS AMENDED

B4     APPROVAL OF THE MATERIAL TERMS OF SENIOR                  Mgmt          For                            For
       OFFICER PERFORMANCE GOALS

B5     RATIFICATION OF KPMG AS INDEPENDENT AUDITOR               Mgmt          For                            For
       FOR 2017

C1     REPORT ON LOBBYING ACTIVITIES                             Shr           Against                        For

C2     REQUIRE THE CHAIRMAN OF THE BOARD TO BE                   Shr           Against                        For
       INDEPENDENT

C3     ADOPT CUMULATIVE VOTING FOR DIRECTOR                      Shr           Against                        For
       ELECTIONS

C4     REPORT ON CHARITABLE CONTRIBUTIONS                        Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MOTORS COMPANY                                                                      Agenda Number:  934594955
--------------------------------------------------------------------------------------------------------------------------
        Security:  37045V100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  GM
            ISIN:  US37045V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH J. ASHTON                                          Mgmt          For                            For
       MARY T. BARRA                                             Mgmt          For                            For
       LINDA R. GOODEN                                           Mgmt          For                            For
       JOSEPH JIMENEZ                                            Mgmt          For                            For
       JANE L. MENDILLO                                          Mgmt          For                            For
       MICHAEL G. MULLEN                                         Mgmt          For                            For
       JAMES J. MULVA                                            Mgmt          For                            For
       PATRICIA F. RUSSO                                         Mgmt          For                            For
       THOMAS M. SCHOEWE                                         Mgmt          For                            For
       THEODORE M. SOLSO                                         Mgmt          For                            For
       CAROL M. STEPHENSON                                       Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION

3.     APPROVE THE GENERAL MOTORS COMPANY 2017                   Mgmt          For                            For
       SHORT-TERM INCENTIVE PLAN

4.     APPROVE THE GENERAL MOTORS COMPANY 2017                   Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN

5.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS GM'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017

6.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           For                            Against
       BOARD CHAIRMAN

7.     GREENLIGHT PROPOSAL REGARDING CREATION OF                 Shr           Against                        For
       DUAL-CLASS COMMON STOCK




--------------------------------------------------------------------------------------------------------------------------
 GENESIS HEALTHCARE, INC.                                                                    Agenda Number:  934607839
--------------------------------------------------------------------------------------------------------------------------
        Security:  37185X106
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  GEN
            ISIN:  US37185X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES H. BLOEM                                            Mgmt          For                            For
       JOHN F. DEPODESTA                                         Mgmt          For                            For
       TERRY ALLISON RAPPUHN                                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

5.     TO APPROVE THE AMENDED AND RESTATED GENESIS               Mgmt          For                            For
       HEALTHCARE, INC. 2015 OMNIBUS EQUITY
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 GENMAB A/S, COPENHAGEN                                                                      Agenda Number:  707792481
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3967W102
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2017
          Ticker:
            ISIN:  DK0010272202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "4.1 TO 4.6". THANK YOU

1      REPORT OF THE BOARD OF DIRECTORS ON THE                   Non-Voting
       COMPANY'S ACTIVITIES DURING THE YEAR

2      APPROVAL OF THE AUDITED ANNUAL REPORT AND                 Mgmt          For                            For
       DISCHARGE OF THE BOARD OF DIRECTORS AND THE
       EXECUTIVE MANAGEMENT

3      DECISION AS TO THE DISTRIBUTION OF PROFIT                 Mgmt          For                            For
       ACCORDING TO THE APPROVED ANNUAL REPORT

4.1    RE-ELECTION OF MATS PETTERSSON                            Mgmt          For                            For

4.2    RE-ELECTION OF DR. ANDERS GERSEL PEDERSEN                 Mgmt          For                            For

4.3    RE-ELECTION OF PERNILLE ERENBJERG                         Mgmt          For                            For

4.4    RE-ELECTION OF DR. PAOLO PAOLETTI                         Mgmt          For                            For

4.5    ELECTION OF ROLF HOFFMANN                                 Mgmt          For                            For

4.6    ELECTION OF DEIRDRE P. CONNELLY                           Mgmt          For                            For

5      ELECTION OF AUDITOR: RE-ELECTION OF                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

6.A    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AMENDMENT OF THE GENERAL GUIDELINES FOR
       INCENTIVE-BASED REMUNERATION OF THE BOARD
       OF DIRECTORS AND THE EXECUTIVE MANAGEMENT

6.B    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ADOPTION OF THE BOARD OF DIRECTORS'
       REMUNERATION FOR 2017

6.C    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AMENDMENT OF ARTICLE 5 (AUTHORIZATION TO
       ISSUE WARRANTS)

6.D    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       INSERTION OF NEW ARTICLE 17 (LANGUAGE OF
       COMPANY ANNOUNCEMENTS)

7      AUTHORIZATION OF CHAIRMAN OF GENERAL                      Mgmt          For                            For
       MEETING TO REGISTER RESOLUTIONS PASSED BY
       GENERAL MEETING

8      MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  934535040
--------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2017
          Ticker:  GPC
            ISIN:  US3724601055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELIZABETH W. CAMP                                         Mgmt          For                            For
       PAUL D. DONAHUE                                           Mgmt          For                            For
       GARY P. FAYARD                                            Mgmt          For                            For
       THOMAS C. GALLAGHER                                       Mgmt          For                            For
       JOHN R. HOLDER                                            Mgmt          For                            For
       DONNA W. HYLAND                                           Mgmt          For                            For
       JOHN D. JOHNS                                             Mgmt          For                            For
       ROBERT C. LOUDERMILK JR                                   Mgmt          For                            For
       WENDY B. NEEDHAM                                          Mgmt          For                            For
       JERRY W. NIX                                              Mgmt          For                            For
       E. JENNER WOOD III                                        Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     FREQUENCY OF ADVISORY VOTE ON EXECUTIVE                   Mgmt          1 Year                         For
       COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017 .




--------------------------------------------------------------------------------------------------------------------------
 GEORG FISCHER AG, SCHAFFHAUSEN                                                              Agenda Number:  707921703
--------------------------------------------------------------------------------------------------------------------------
        Security:  H26091142
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2017
          Ticker:
            ISIN:  CH0001752309
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF ANNUAL REPORT, FINANCIAL                      Mgmt          For                            For
       STATEMENTS, AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR 2016

1.2    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For
       FOR 2016

2      APPROPRIATION OF RETAINED EARNINGS FOR 2016               Mgmt          For                            For
       AND DIVIDEND DISTRIBUTION: CHF 20 PER SHARE

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       EXECUTIVE COMMITTEE

4.1    ELECTION TO THE BOARD OF DIRECTOR: HUBERT                 Mgmt          For                            For
       ACHERMANN

4.2    ELECTION TO THE BOARD OF DIRECTOR: ROMAN                  Mgmt          For                            For
       BOUTELLIER

4.3    ELECTION TO THE BOARD OF DIRECTOR: GEROLD                 Mgmt          For                            For
       BUEHRER

4.4    ELECTIONS TO THE BOARD OF DIRECTOR: RIET                  Mgmt          For                            For
       CADONAU

4.5    ELECTION TO THE BOARD OF DIRECTOR: ANDREAS                Mgmt          For                            For
       KOOPMANN

4.6    ELECTION TO THE BOARD OF DIRECTOR: ROGER                  Mgmt          For                            For
       MICHAELIS

4.7    ELECTION TO THE BOARD OF DIRECTOR: EVELINE                Mgmt          For                            For
       SAUPPER

4.8    ELECTION TO THE BOARD OF DIRECTOR: JASMIN                 Mgmt          For                            For
       STAIBLIN

4.9    ELECTION TO THE BOARD OF DIRECTOR: ZHIQIANG               Mgmt          For                            For
       ZHANG

5.1    ELECTION OF ANDREAS KOOPMANN AS CHAIRMAN                  Mgmt          For                            For

5.2.1  ELECTION OF THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       RIET CADONAU

5.2.2  ELECTION OF THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       EVELINE SAUPPER

5.2.3  ELECTION OF THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       JASMIN STAIBLIN

6      COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

7      COMPENSATION OF THE EXECUTIVE COMMITTEE                   Mgmt          For                            For

8      ELECTION OF THE AUDITOR / PWC                             Mgmt          For                            For
       (PRICEWATERHOUSECOOPERS), ZURICH

9      ELECTION OF THE INDEPENDENT PROXY FOR THE                 Mgmt          For                            For
       2018 ANNUAL SHAREHOLDERS' MEETING / LAW
       FIRM WEBER, SCHAUB AND PARTNER AG, ZURICH

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   04 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       AND MODIFICATION OF TEXT OF RESOLUTIONS
       4.1.1 TO 5.2.3 AND 8, 9 . IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GIBRALTAR INDUSTRIES, INC.                                                                  Agenda Number:  934575917
--------------------------------------------------------------------------------------------------------------------------
        Security:  374689107
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  ROCK
            ISIN:  US3746891072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SHARON M. BRADY                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: FRANK G. HEARD                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CRAIG A. HINDMAN                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: VINOD M. KHILNANI                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE                 Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JAMES B. NISH                       Mgmt          For                            For

2.     TIMING OF ADVISORY VOTE ON EXECUTIVE                      Mgmt          1 Year                         For
       COMPENSATION (SAY-WHEN-ON-PAY).

3.     ADVISORY APPROVAL ON THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION (SAY-ON-PAY).

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       SPECIAL PERFORMANCE STOCK UNIT GRANT.

5.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       ANNUAL PERFORMANCE STOCK UNIT GRANT.

6.     APPROVAL OF FIRST AMENDMENT TO THE                        Mgmt          For                            For
       GIBRALTAR INDUSTRIES INC. 2015 EQUITY
       INCENTIVE PLAN.

7.     RATIFICATION OF ERNST & YOUNG LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  934558810
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KELLY A. KRAMER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN E. LOFTON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN F. MILLIGAN,                   Mgmt          For                            For
       PH.D.

1F.    ELECTION OF DIRECTOR: NICHOLAS G. MOORE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD J. WHITLEY,                 Mgmt          For                            For
       M.D

1H.    ELECTION OF DIRECTOR: GAYLE E. WILSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PER WOLD-OLSEN                      Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     RESTATEMENT OF THE GILEAD SCIENCES, INC.                  Mgmt          For                            For
       2004 EQUITY INCENTIVE PLAN.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

5.     ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD TAKE STEPS TO PERMIT STOCKHOLDER
       ACTION BY WRITTEN CONSENT.

7.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD ADOPT A POLICY THAT THE CHAIRMAN OF
       THE BOARD OF DIRECTORS BE AN INDEPENDENT
       DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 GLADSTONE COMMERCIAL CORPORATION                                                            Agenda Number:  934542261
--------------------------------------------------------------------------------------------------------------------------
        Security:  376536108
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  GOOD
            ISIN:  US3765361080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHELA A. ENGLISH                                        Mgmt          Withheld                       Against
       ANTHONY W. PARKER                                         Mgmt          Withheld                       Against

2.     TO RATIFY OUR AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC, BRENTFORD                                                              Agenda Number:  707933253
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3910J112
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  GB0009252882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE 2016 ANNUAL REPORT               Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For

4      TO ELECT EMMA WALMSLEY AS A DIRECTOR                      Mgmt          For                            For

5      TO ELECT DR VIVIENNE COX AS A DIRECTOR                    Mgmt          For                            For

6      TO ELECT DR PATRICK VALLANCE AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A               Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT VINDI BANGA AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR                  Mgmt          For                            For

12     TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR                Mgmt          For                            For

13     TO RE-ELECT JUDY LEWENT AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-ELECT URS ROHNER AS A DIRECTOR                      Mgmt          For                            For

15     TO RE-APPOINT AUDITORS:                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

16     TO DETERMINE REMUNERATION OF AUDITORS                     Mgmt          For                            For

17     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
       ORGANISATIONS AND INCUR POLITICAL
       EXPENDITURE

18     TO AUTHORISE ALLOTMENT OF SHARES                          Mgmt          For                            For

19     TO DISAPPLY PRE-EMPTION RIGHTS GENERAL                    Mgmt          For                            For
       POWER

20     TO DISAPPLY PRE-EMPTION RIGHTS IN                         Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

21     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

22     TO AUTHORISE EXEMPTION FROM STATEMENT OF                  Mgmt          For                            For
       NAME OF SENIOR STATUTORY AUDITOR

23     TO AUTHORISE REDUCED NOTICE OF A GENERAL                  Mgmt          For                            For
       MEETING OTHER THAN AN AGM

24     TO APPROVE THE GLAXOSMITHKLINE 2017                       Mgmt          For                            For
       PERFORMANCE SHARE PLAN

25     TO APPROVE THE GLAXOSMITHKLINE 2017                       Mgmt          For                            For
       DEFERRED ANNUAL BONUS PLAN

CMMT   03 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       RESOLUTION 15. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GLENCORE PLC, ST HELIER                                                                     Agenda Number:  707978740
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39420107
    Meeting Type:  AGM
    Meeting Date:  24-May-2017
          Ticker:
            ISIN:  JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITORS FOR
       THE YEAR ENDED 31 DECEMBER 2016

2      TO APPROVE THE COMPANY'S CAPITAL                          Mgmt          For                            For
       CONTRIBUTION RESERVES (FORMING PART OF ITS
       SHARE PREMIUM ACCOUNT) BE REDUCED BY USD
       1,010,000,000 (THE REDUCTION SUM) AND BE
       REPAID TO SHAREHOLDERS AS SET OUT IN THE
       NOTICE OF MEETING

3      TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) AS A               Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT LEONHARD FISCHER (INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

5      TO RE-ELECT IVAN GLASENBERG (CHIEF                        Mgmt          For                            For
       EXECUTIVE OFFICER) AS A DIRECTOR

6      TO RE-ELECT PETER COATES (NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR

7      TO RE-ELECT JOHN MACK (INDEPENDENT                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

8      TO RE-ELECT PETER GRAUER (INDEPENDENT                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

9      TO RE-ELECT PATRICE MERRIN (INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

10     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT IN THE 2016 ANNUAL REPORT (EXCLUDING
       THE DIRECTORS' REMUNERATION POLICY AS SET
       OUT IN PART A OF THE DIRECTORS'
       REMUNERATION REPORT)

11     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY AS SET OUT IN PART A OF DIRECTORS'
       REMUNERATION REPORT IN THE 2016 ANNUAL
       REPORT

12     TO REAPPOINT DELOITTE LLP AS THE COMPANY'S                Mgmt          For                            For
       AUDITORS TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID

13     TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

14     TO RENEW THE AUTHORITY CONFERRED ON THE                   Mgmt          For                            For
       DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

15     SUBJECT TO AND CONDITIONALLY UPON THE                     Mgmt          For                            For
       PASSING OF RESOLUTION 14, TO RENEW THE
       AUTHORITY CONFERRED ON THE DIRECTORS
       PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION (THE ARTICLES) TO
       ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
       FOR OR TO CONVERT ANY SECURITY INTO SHARES
       FOR AN ALLOTMENT PERIOD

16     SUBJECT TO AND CONDITIONALLY UPON THE                     Mgmt          For                            For
       PASSING OF RESOLUTION 14, TO EMPOWER THE
       DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
       ARTICLES TO ALLOT EQUITY SECURITIES FOR AN
       ALLOTMENT PERIOD

17     THAT THE COMPANY BE AND HEREBY GENERALLY                  Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORISED TO MAKE
       MARKET PURCHASES OF ORDINARY SHARES AS PER
       THE TERMS SET OUT IN THE NOTICE OF MEETING

CMMT   11 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 8.IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL BLOOD THERAPEUTICS, INC.                                                             Agenda Number:  934607219
--------------------------------------------------------------------------------------------------------------------------
        Security:  37890U108
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  GBT
            ISIN:  US37890U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIE L. BROWN, JR.                                      Mgmt          Withheld                       Against
       PHILIP A. PIZZO, M.D.                                     Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR ITS
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL INDEMNITY LIMITED                                                                    Agenda Number:  934619719
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3933F105
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  GBLI
            ISIN:  KYG3933F1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SAUL A. FOX                         Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: JOSEPH W. BROWN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RAPHAEL L. DEBALMANN                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SETH J. GERSCH                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN H. HOWES                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRUCE R. LEDERMAN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CYNTHIA Y. VALKO                    Mgmt          For                            For

2A1    ELECTION OF DIRECTOR OF GLOBAL INDEMNITY                  Mgmt          For                            For
       REINSURANCE COMPANY, LTD: STEPHEN GREEN

2A2    ELECTION OF DIRECTOR OF GLOBAL INDEMNITY                  Mgmt          For                            For
       REINSURANCE COMPANY, LTD: TERRENCE POWER

2A3    ELECTION OF DIRECTOR OF GLOBAL INDEMNITY                  Mgmt          For                            For
       REINSURANCE COMPANY, LTD: CYNTHIA Y. VALKO

2A4    ELECTION OF DIRECTOR OF GLOBAL INDEMNITY                  Mgmt          For                            For
       REINSURANCE COMPANY, LTD: MARIE-JOELLE
       CHAPLEAU (ALTERNATE DIRECTOR)

2A5    ELECTION OF DIRECTOR OF GLOBAL INDEMNITY                  Mgmt          For                            For
       REINSURANCE COMPANY, LTD: GRAINNE RICHMOND
       (ALTERNATE DIRECTOR)

2B.    TO RATIFY THE APPOINTMENT OF ERNST & YOUNG,               Mgmt          For                            For
       LTD., HAMILTON, BERMUDA AS THE INDEPENDENT
       AUDITOR FOR GLOBAL INDEMNITY REINSURANCE
       COMPANY, LTD. FOR 2017.

3.     TO RATIFY THE APPOINTMENT OF GLOBAL                       Mgmt          For                            For
       INDEMNITY LIMITED'S INDEPENDENT AUDITORS
       AND TO AUTHORIZE OUR BOARD OF DIRECTORS
       THROUGH ITS AUDIT COMMITTEE TO DETERMINE
       ITS FEES.

4.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED PURSUANT TO THE RULES
       OF THE SECURITIES AND EXCHANGE COMMISSION
       AS SET FORTH IN THE PROXY STATEMENT FOR THE
       2017 ANNUAL GENERAL MEETING.

5.     TO RECOMMEND, IN A NON-BINDING ADVISORY                   Mgmt          1 Year                         Against
       VOTE, THE FREQUENCY OF SHAREHOLDER VOTES TO
       APPROVE THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO
       THE RULES OF THE SECURITIES AND EXCHANGE
       COMMISSION IN GLOBAL INDEMNITY LIMITED'S
       PROXY STATEMENTS.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL INDEMNITY PLC                                                                        Agenda Number:  934462817
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39319101
    Meeting Type:  Special
    Meeting Date:  14-Sep-2016
          Ticker:  GBLI
            ISIN:  IE00B5NH3H04
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     EGM SCHEME OF ARRANGEMENT PROPOSAL: IF THE                Mgmt          For                            For
       SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED,
       TO APPROVE AT THE EXTRAORDINARY GENERAL
       MEETING THE SCHEME OF ARRANGEMENT BY AND ON
       BEHALF OF GLOBAL INDEMNITY PLC ("GI
       IRELAND").

2.     CAPITAL REDUCTION PROPOSAL: IF THE SCHEME                 Mgmt          For                            For
       OF ARRANGEMENT PROPOSAL IS APPROVED, TO
       APPROVE A REDUCTION OF CAPITAL OF GI
       IRELAND UNDER SECTIONS 84 AND 85 OF THE
       IRISH COMPANIES ACT 2014 IN ORDER TO EFFECT
       THE CANCELLATION OF GI IRELAND ORDINARY
       SHARES CONTEMPLATED BY THE SCHEME OF
       ARRANGEMENT.

3.     SHARE ACQUISITION PROPOSAL: IF THE SCHEME                 Mgmt          For                            For
       OF ARRANGEMENT PROPOSAL IS APPROVED, TO
       APPROVE THE TERMS OF THE ACQUISITION OF A
       GI IRELAND ORDINARY SHARE BY GI CAYMAN, IN
       CONNECTION WITH THE SCHEME OF ARRANGEMENT.

4.     DIRECTORS' ALLOTMENT AUTHORITY PROPOSAL: IF               Mgmt          For                            For
       THE SCHEME OF ARRANGEMENT PROPOSAL IS
       APPROVED, TO APPROVE THE AUTHORIZATION OF
       THE DIRECTORS OF GI IRELAND TO ALLOT
       ORDINARY SHARES IN GI IRELAND TO GI CAYMAN
       UP TO AN AMOUNT EQUAL TO THE NOMINAL VALUE
       OF THE ORDINARY SHARES CANCELLED IN
       CONNECTION WITH THE SCHEME OF ARRANGEMENT.

5.     IRELAND RESERVE APPLICATION PROPOSAL: IF                  Mgmt          For                            For
       THE SCHEME OF ARRANGEMENT PROPOSAL IS
       APPROVED, TO APPROVE THE APPLICATION BY GI
       IRELAND OF A RESERVE CREDIT, ARISING ON ITS
       BOOKS OF ACCOUNT AS A RESULT OF THE
       CANCELLATION OF ORDINARY SHARES IN
       CONNECTION WITH THE SCHEME OF ARRANGEMENT,
       TO PAY UP IN FULL AT PAR THE ORDINARY
       SHARES ALLOTTED TO GI CAYMAN IN CONNECTION
       WITH THE SCHEME OF ARRANGEMENT.

6.     IRELAND MEMORANDUM AMENDMENT PROPOSAL: IF                 Mgmt          For                            For
       THE SCHEME OF ARRANGEMENT PROPOSAL IS
       APPROVED, TO APPROVE AN AMENDMENT TO THE
       MEMORANDUM OF ASSOCIATION OF GI IRELAND TO
       GRANT GI IRELAND A NEW OBJECT ENABLING IT
       TO ENTER INTO THE SCHEME OF ARRANGEMENT.

7.     IRELAND ARTICLES AMENDMENT PROPOSAL: IF THE               Mgmt          For                            For
       SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED,
       TO APPROVE AN AMENDMENT TO THE ARTICLES OF
       ASSOCIATION OF GI IRELAND TO (1) PROVIDE
       THAT THE ALLOTMENT OR ISSUE OF ALL ORDINARY
       SHARES IN GI IRELAND ON OR AFTER THE
       AMENDMENT TO THE ARTICLES OF ASSOCIATION
       AND BEFORE THE CANCELLATION RECORD TIME (AS
       DEFINED BELOW) WILL BE SUBJECT TO THE
       SCHEME OF ARRANGEMENT; (2) ALLOW GI CAYMAN
       TO TRANSFER TO ITSELF, OR TO ANY PERSON ON
       ITS BEHALF, ANY ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

8.     ADJOURNMENT PROPOSAL: TO APPROVE A MOTION                 Mgmt          For                            For
       TO ADJOURN THE MEETING TO A LATER DATE TO
       SOLICIT ADDITIONAL PROXIES, AT THE
       DISCRETION OF THE CHAIRMAN OF THE MEETING,
       IF THERE ARE INSUFFICIENT PROXIES TO
       APPROVE THE MEETING PROPOSALS AT THE TIME
       OF THE SHAREHOLDER MEETING.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL INDEMNITY PLC                                                                        Agenda Number:  934462829
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39319211
    Meeting Type:  Special
    Meeting Date:  14-Sep-2016
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     SCHEME OF ARRANGEMENT PROPOSAL: TO APPROVE                Mgmt          For                            For
       THE SCHEME OF ARRANGEMENT SUBSTANTIALLY IN
       THE FORM ATTACHED AS ANNEX A TO THE
       ACCOMPANYING PROXY STATEMENT (THE "SCHEME
       OF ARRANGEMENT"), PURSUANT TO WHICH (I) THE
       ORDINARY SHARES OF GLOBAL INDEMNITY PLC
       ("GI IRELAND") (OTHER THAN GI IRELAND
       ORDINARY SHARES HELD BY GLOBAL INDEMNITY
       LIMITED ("GI CAYMAN"), AND FOR THE
       AVOIDANCE OF DOUBT, THE DEFERRED SHARES AND
       ANY TREASURY SHARES) WILL BE CANCELLED,
       (II) THE RESERVES CREATED ON ...(DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     ADJOURNMENT PROPOSAL: TO APPROVE A MOTION                 Mgmt          For                            For
       TO ADJOURN THE MEETING TO A LATER DATE TO
       SOLICIT ADDITIONAL PROXIES, AT THE
       DISCRETION OF THE CHAIRMAN OF THE MEETING,
       IF THERE ARE INSUFFICIENT PROXIES TO
       APPROVE THE MEETING PROPOSALS AT THE TIME
       OF THE SHAREHOLDER MEETING.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL PAYMENTS INC.                                                                        Agenda Number:  934469811
--------------------------------------------------------------------------------------------------------------------------
        Security:  37940X102
    Meeting Type:  Annual
    Meeting Date:  28-Sep-2016
          Ticker:  GPN
            ISIN:  US37940X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS III DIRECTOR: ROBERT H.B.               Mgmt          For                            For
       BALDWIN, JR.

1.2    ELECTION OF CLASS I DIRECTOR: MITCHELL L.                 Mgmt          For                            For
       HOLLIN

1.3    ELECTION OF CLASS I DIRECTOR: RUTH ANN                    Mgmt          For                            For
       MARSHALL

1.4    ELECTION OF CLASS I DIRECTOR: JOHN M.                     Mgmt          For                            For
       PARTRIDGE

1.5    ELECTION OF CLASS II DIRECTOR: JEFFREY S.                 Mgmt          For                            For
       SLOAN

2.     APPROVE THE EXTENSION OF THE TERM OF, AND                 Mgmt          For                            For
       THE LIMITS ON NON-EMPLOYEE DIRECTOR
       COMPENSATION AND THE MATERIAL TERMS OF THE
       PERFORMANCE GOALS INCLUDED IN, THE AMENDED
       AND RESTATED 2011 INCENTIVE PLAN.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS FOR FISCAL YEAR 2016.

4.     RATIFY THE REAPPOINTMENT OF DELOITTE &                    Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       PUBLIC ACCOUNTANTS.




--------------------------------------------------------------------------------------------------------------------------
 GNC HOLDINGS, INC.                                                                          Agenda Number:  934577707
--------------------------------------------------------------------------------------------------------------------------
        Security:  36191G107
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  GNC
            ISIN:  US36191G1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY P. BERGER                                         Mgmt          For                            For
       ALAN D. FELDMAN                                           Mgmt          For                            For
       MICHAEL F. HINES                                          Mgmt          For                            For
       AMY B. LANE                                               Mgmt          For                            For
       PHILIP E. MALLOTT                                         Mgmt          For                            For
       ROBERT F. MORAN                                           Mgmt          For                            For
       RICHARD J. WALLACE                                        Mgmt          For                            For

2.     THE ADOPTION, BY NON-BINDING VOTE, OF THE                 Mgmt          For                            For
       ADVISORY RESOLUTION TO APPROVE THE
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS IN 2016, AS DISCLOSED IN
       THE PROXY MATERIALS.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF HOLDING A NON-BINDING,
       ADVISORY VOTE BY STOCKHOLDERS TO APPROVE
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR THE COMPANY'S 2017 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 GODADDY INC.                                                                                Agenda Number:  934603906
--------------------------------------------------------------------------------------------------------------------------
        Security:  380237107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  GDDY
            ISIN:  US3802371076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD H. KIMBALL                                        Mgmt          For                            For
       ELIZABETH S. RAFAEL                                       Mgmt          For                            For
       LEE E. WITTLINGER                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE NAMED EXECUTIVE OFFICER                        Mgmt          For                            For
       COMPENSATION IN A NON-BINDING ADVISORY
       VOTE.




--------------------------------------------------------------------------------------------------------------------------
 GOODMAN GROUP, SYDNEY NSW                                                                   Agenda Number:  707501157
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4229W132
    Meeting Type:  AGM
    Meeting Date:  17-Nov-2016
          Ticker:
            ISIN:  AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 5 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      TO APPOINT AUDITORS OF GOODMAN LOGISTICS                  Mgmt          For                            For
       (HK) LIMITED: MESSRS KPMG

2      RE-ELECTION OF MR PHILLIP PRYKE AS A                      Mgmt          For                            For
       DIRECTOR OF GOODMAN LIMITED

3      RE-ELECTION OF MR DANNY PEETERS AS A                      Mgmt          For                            For
       DIRECTOR OF GOODMAN LIMITED

4      RE-ELECTION OF MR ANTHONY ROZIC AS A                      Mgmt          For                            For
       DIRECTOR OF GOODMAN LIMITED

5      ADOPTION OF THE REMUNERATION REPORT OF                    Mgmt          For                            For
       GOODMAN LIMITED




--------------------------------------------------------------------------------------------------------------------------
 GOVERNMENT PROPERTIES INCOME TRUST                                                          Agenda Number:  934534442
--------------------------------------------------------------------------------------------------------------------------
        Security:  38376A103
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  GOV
            ISIN:  US38376A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF MANAGING TRUSTEE:  BARRY M.                   Mgmt          Abstain                        Against
       PORTNOY

1B.    ELECTION OF INDEPENDENT TRUSTEE:  JEFFREY                 Mgmt          Abstain                        Against
       P. SOMERS

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE
       FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 GPT GROUP                                                                                   Agenda Number:  707929949
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4252X155
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT RESOLUTION 1, 2 ARE FOR                  Non-Voting
       COMPANY GPT MANAGEMENT HOLDINGS LIMITED AND
       RESOLUTIONS 3, 4 ARE FOR COMPANY GPT
       MANAGEMENT HOLDINGS LIMITED AND TRUST THE
       GENERAL PROPERTY TRUST. THANK YOU

1      RE-ELECTION OF MR GENE TILBROOK AS A                      Mgmt          For                            For
       DIRECTOR

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

3      GRANT OF PERFORMANCE RIGHTS TO THE                        Mgmt          For                            For
       COMPANY'S CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR, ROBERT JOHNSTON (2017
       DEFERRED SHORT TERM INCENTIVE)

4      GRANT OF PERFORMANCE RIGHTS TO THE                        Mgmt          For                            For
       COMPANY'S CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR, ROBERT JOHNSTON (LONG
       TERM INCENTIVE)




--------------------------------------------------------------------------------------------------------------------------
 GRAPE KING BIO LTD, ZHONGLI                                                                 Agenda Number:  708186526
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2850Y105
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2017
          Ticker:
            ISIN:  TW0001707008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      ADOPTION OF THE 2016 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       2016 PROFITS.PROPOSED CASH DIVIDEND: TWD
       6.4 PER SHARE.

3      AMENDMENTS TO THE ARTICLES OF                             Mgmt          For                            For
       INCORPORATION.

4      AMENDMENTS TO PROCEDURES FOR ACQUISITION OR               Mgmt          For                            For
       DISPOSAL OF ASSETS.

5      AMENDMENTS TO OPERATIONAL PROCEDURES FOR                  Mgmt          For                            For
       ENDORSEMENTS AND GUARANTEES.

CMMT   16 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 1 TO 5. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRAPHIC PACKAGING HOLDING COMPANY                                                           Agenda Number:  934575258
--------------------------------------------------------------------------------------------------------------------------
        Security:  388689101
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  GPK
            ISIN:  US3886891015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. ANDREA BOTTA                                           Mgmt          For                            For
       MICHAEL P. DOSS                                           Mgmt          For                            For
       LARRY M. VENTURELLI                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     APPROVAL OF COMPENSATION PAID TO NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICERS (SAY-ON-PAY).

4.     RECOMMEND THE FREQUENCY OF THE                            Mgmt          1 Year                         For
       STOCKHOLDER'S VOTE TO APPROVE COMPENSATION
       OF THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 GREAT WESTERN BANCORP INC                                                                   Agenda Number:  934521457
--------------------------------------------------------------------------------------------------------------------------
        Security:  391416104
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2017
          Ticker:  GWB
            ISIN:  US3914161043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN LACY                                              Mgmt          For                            For
       FRANCES GRIEB                                             Mgmt          For                            For
       JAMES ISRAEL                                              Mgmt          For                            For

2.     TO APPROVE, BY ADVISORY VOTE, A RESOLUTION                Mgmt          For                            For
       ON EXECUTIVE COMPENSATION.

3.     TO RECOMMEND, BY ADVISORY VOTE, THE                       Mgmt          1 Year                         For
       FREQUENCY OF FUTURE STOCKHOLDER VOTES ON
       EXECUTIVE COMPENSATION.

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO MEXICO SAB DE CV                                                                      Agenda Number:  707996457
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49538112
    Meeting Type:  OGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  MXP370841019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      REPORT FROM THE EXECUTIVE CHAIRPERSON OF                  Mgmt          For                            For
       THE COMPANY FOR THE FISCAL YEAR THAT RAN
       FROM JANUARY 1 TO DECEMBER 31, 2016.
       DISCUSSION AND APPROVAL, IF DEEMED
       APPROPRIATE, OF THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES TO DECEMBER 31, 2016.
       PRESENTATION OF THE OPINIONS AND REPORTS
       THAT ARE REFERRED TO IN LINES A, B, C, D
       AND E OF PART IV OF ARTICLE 28 OF THE
       SECURITIES MARKET LAW IN REGARD TO THE
       FISCAL YEAR THAT RAN FROM JANUARY 1 TO
       DECEMBER 31, 2016. RESOLUTIONS IN THIS
       REGARD

II     READING OF THE REPORT IN REGARD TO THE                    Mgmt          For                            For
       FULFILLMENT OF THE TAX OBLIGATIONS DURING
       THE 2015 FISCAL YEAR THAT IS REFERRED TO IN
       PART XX OF ARTICLE 86 OF THE INCOME TAX LAW

III    RESOLUTION IN REGARD TO THE ALLOCATION OF                 Mgmt          For                            For
       PROFIT FROM THE FISCAL YEAR THAT ENDED ON
       DECEMBER 31, 2016

IV     THE REPORT THAT IS REFERRED TO IN PART III                Mgmt          For                            For
       OF ARTICLE 60 OF THE PROVISIONS OF A
       GENERAL NATURE THAT ARE APPLICABLE TO THE
       ISSUERS OF SECURITIES AND TO OTHER
       SECURITIES MARKET PARTICIPANTS, INCLUDING A
       REPORT IN REGARD TO THE ALLOCATION OF THE
       FUNDS THAT WERE DESTINED FOR SHARE BUYBACKS
       DURING THE FISCAL YEAR THAT ENDED ON
       DECEMBER 31, 2016. DETERMINATION OF THE
       MAXIMUM AMOUNT OF FUNDS THAT ARE TO BE
       ALLOCATED TO SHARE BUYBACKS DURING THE 2016
       FISCAL YEAR, SIC,. RESOLUTIONS IN THIS
       REGARD

V      RESOLUTION IN REGARD TO THE RATIFICATION OF               Mgmt          For                            For
       THE ACTS THAT WERE DONE BY THE BOARD OF
       DIRECTORS, THE EXECUTIVE CHAIRPERSON AND
       ITS COMMITTEES DURING THE FISCAL YEAR THAT
       RAN FROM JANUARY 1 TO DECEMBER 31, 2016

VI     APPOINTMENT OR REELECTION, AS THE CASE MAY                Mgmt          Against                        Against
       BE, OF THE MEMBERS OF THE BOARD OF
       DIRECTORS OF THE COMPANY AND THE
       CLASSIFICATION OF THEIR INDEPENDENCE IN
       ACCORDANCE WITH ARTICLE 26 OF THE
       SECURITIES MARKET LAW. APPOINTMENT OR
       REELECTION, AS THE CASE MAY BE, OF THE
       MEMBERS OF THE COMMITTEES OF THE BOARD OF
       DIRECTORS ITSELF AND OF THEIR CHAIRPERSONS

VII    GRANTING AND OR REVOCATION OF POWERS TO                   Mgmt          Against                        Against
       VARIOUS OFFICERS OF THE COMPANY

VIII   PROPOSAL IN REGARD TO THE COMPENSATION OF                 Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       OF THE MEMBERS OF THE COMMITTEES OF THE
       BOARD OF DIRECTOR ITSELF. RESOLUTIONS IN
       THIS REGARD

IX     RATIFICATION OF THE RESOLUTIONS THAT WERE                 Mgmt          For                            For
       PASSED AT THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS OF THE COMPANY THAT WAS HELD
       ON APRIL 29, 2016

X      DESIGNATION OF THE DELEGATES WHO WILL CARRY               Mgmt          For                            For
       OUT AND FORMALIZE THE RESOLUTIONS THAT ARE
       PASSED BY THIS GENERAL MEETING. RESOLUTIONS
       IN THIS REGARD




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU AUTOMOBILE GROUP CO., LTD, PRC                                                    Agenda Number:  707578247
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R318121
    Meeting Type:  EGM
    Meeting Date:  16-Dec-2016
          Ticker:
            ISIN:  CNE100000Q35
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1031/LTN20161031948.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1031/LTN20161031956.pdf

1      RESOLUTION IN RELATION TO SATISFACTION OF                 Mgmt          For                            For
       THE CONDITIONS OF NON-PUBLIC ISSUANCE OF A
       SHARES BY THE COMPANY

2.I    RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: CLASS AND NOMINAL VALUE OF SHARES
       TO BE ISSUED

2.II   RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: METHOD OF ISSUANCE

2.III  RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: METHOD OF SUBSCRIPTION

2.IV   RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: ISSUE PRICE AND PRICING PRINCIPLES

2.V    RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: TARGET SUBSCRIBERS, SUBSCRIPTION
       AMOUNT AND NUMBER OF SHARES TO BE ISSUED

2.VI   RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: LOCK-UP PERIOD AND LISTING
       ARRANGEMENT

2.VII  RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: AMOUNT AND USE OF PROCEEDS

2VIII  RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: ARRANGEMENT ON THE ACCUMULATED
       PROFITS PRIOR TO THE ISSUANCE

2.IX   RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: VALIDITY PERIOD OF RESOLUTIONS
       REGARDING THE ISSUANCE

3      RESOLUTION IN RELATION TO THE PROPOSAL FOR                Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY

4      RESOLUTION IN RELATION TO THE REPORT ON THE               Mgmt          For                            For
       USE OF PROCEEDS FROM PREVIOUS FUND RAISING
       ACTIVITIES OF THE COMPANY

5      RESOLUTION IN RELATION TO THE FEASIBILITY                 Mgmt          For                            For
       ANALYSIS REPORT ON THE USE OF PROCEEDS FROM
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY

6      RESOLUTION IN RELATION TO THE SHARE                       Mgmt          For                            For
       SUBSCRIPTION AGREEMENTS ENTERED INTO
       BETWEEN THE COMPANY AND SPECIFIC TARGET
       INVESTORS

7      RESOLUTION IN RELATION TO THE RELATED PARTY               Mgmt          For                            For
       TRANSACTIONS INVOLVED IN THE NON-PUBLIC
       ISSUANCE

8      RESOLUTION IN RELATION TO THE DILUTION OF                 Mgmt          For                            For
       CURRENT RETURNS BY THE NON-PUBLIC ISSUANCE
       OF A SHARES AND THE REMEDIAL MEASURES

9      RESOLUTION IN RELATION TO THE UNDERTAKINGS                Mgmt          For                            For
       BY THE CONTROLLING SHAREHOLDER, DIRECTORS
       AND SENIOR MANAGEMENT OF THE COMPANY
       REGARDING THE REMEDIAL MEASURES FOR THE
       DILUTION OF CURRENT RETURNS BY THE
       NON-PUBLIC ISSUANCE OF A SHARES

10     RESOLUTION IN RELATION TO THE PROPOSAL FOR                Mgmt          For                            For
       AUTHORISATION OF THE BOARD OR PERSONS
       AUTHORISED BY THE BOARD AT SHAREHOLDERS'
       MEETING TO HANDLE ALL MATTERS IN RELATION
       TO THE NON-PUBLIC ISSUANCE




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU AUTOMOBILE GROUP CO., LTD, PRC                                                    Agenda Number:  707578172
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R318121
    Meeting Type:  CLS
    Meeting Date:  16-Dec-2016
          Ticker:
            ISIN:  CNE100000Q35
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1031/LTN20161031958.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1031/LTN20161031948.pdf

1.I    RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: CLASS AND NOMINAL VALUE OF SHARES
       TO BE ISSUED

1.II   RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: METHOD OF ISSUANCE

1.III  RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: METHOD OF SUBSCRIPTION

1.IV   RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: ISSUE PRICE AND PRICING PRINCIPLES

1.V    RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: TARGET SUBSCRIBERS, SUBSCRIPTION
       AMOUNT AND NUMBER OF SHARES TO BE ISSUED

1.VI   RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: LOCK-UP PERIOD AND LISTING
       ARRANGEMENT

1.VII  RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: AMOUNT AND USE OF PROCEEDS

1VIII  RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: ARRANGEMENT ON THE ACCUMULATED
       PROFITS PRIOR TO THE ISSUANCE

1.IX   RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: VALIDITY PERIOD OF RESOLUTIONS
       REGARDING THE ISSUANCE

2      RESOLUTION IN RELATION TO THE PROPOSAL FOR                Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY

3      RESOLUTION IN RELATION TO THE SHARE                       Mgmt          For                            For
       SUBSCRIPTION AGREEMENTS ENTERED INTO
       BETWEEN THE COMPANY AND SPECIFIC TARGET
       INVESTORS




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU AUTOMOBILE GROUP CO., LTD.                                                        Agenda Number:  707938025
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R318121
    Meeting Type:  AGM
    Meeting Date:  19-May-2017
          Ticker:
            ISIN:  CNE100000Q35
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   07 APR 2017: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0331/LTN201703311921.pdf
       ,http://www.hkexnews.hk/listedco/listconews
       /SEHK/2017/0331/LTN201703311953.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0331/LTN20170331225.pdf

CMMT   PLEASE NOTE THAT THIS IS 2016 ANNUAL                      Non-Voting
       GENERAL MEETING

1      RESOLUTION ON THE ANNUAL REPORT AND ITS                   Mgmt          For                            For
       SUMMARY FOR THE YEAR 2016

2      RESOLUTION ON THE WORK REPORT OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS FOR THE YEAR 2016

3      RESOLUTION ON THE WORK REPORT OF THE                      Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR 2016

4      RESOLUTION ON THE FINANCIAL REPORT FOR THE                Mgmt          For                            For
       YEAR 2016

5      RESOLUTION ON THE PROFIT DISTRIBUTION                     Mgmt          For                            For
       PROPOSAL FOR THE YEAR 2016 : RMB0.22 PER
       SHARE

6      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITORS FOR THE YEAR 2017

7      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       INTERNAL CONTROL AUDITORS FOR THE YEAR 2017

CMMT   07 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5 AND ADDITION OF URL LINK. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 GUARANTY BANCORP                                                                            Agenda Number:  934466942
--------------------------------------------------------------------------------------------------------------------------
        Security:  40075T607
    Meeting Type:  Special
    Meeting Date:  02-Sep-2016
          Ticker:  GBNK
            ISIN:  US40075T6073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL AND ADOPTION OF THE AGREEMENT AND                Mgmt          For                            For
       PLAN OF REORGANIZATION, DATED AS OF MARCH
       16, 2016, BY AND BETWEEN GUARANTY BANCORP
       AND HOME STATE BANCORP, AS SUCH AGREEMENT
       MAY BE AMENDED FROM TIME TO TIME (THE
       MERGER AGREEMENT), AND THE TRANSACTIONS
       CONTEMPLATED THERE BY (THE "GUARANTY MERGER
       PROPOSAL")

2.     APPROVAL AND ADOPTION OF AN AMENDMENT TO                  Mgmt          For                            For
       THE GUARANTY CERTIFICATE OF INCORPORATION
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF GUARANTY VOTING COMMON STOCK FROM
       28,750,000 SHARES TO 38,750,000 SHARES (THE
       "GUARANTY CERTIFICATE OF INCORPORATION
       AMENDMENT PROPOSAL")

3.     APPROVAL OF THE ISSUANCE OF GUARANTY COMMON               Mgmt          For                            For
       STOCK IN THE MERGER (THE "GUARANTY STOCK
       ISSUANCE PROPOSAL")

4.     APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE               Mgmt          For                            For
       GUARANTY SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING ADJOURNMENTS TO
       PERMIT FURTHER SOLICITATION OF PROXIES IN
       FAVOR OF THE GUARANTY MERGER PROPOSAL, THE
       GUARANTY CERTIFICATE OF INCORPORATION
       AMENDMENT PROPOSAL AND THE GUARANTY STOCK
       ISSUANCE PROPOSAL (THE"GUARANTY ADJOURNMENT
       PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 GUARANTY BANCORP                                                                            Agenda Number:  934552414
--------------------------------------------------------------------------------------------------------------------------
        Security:  40075T607
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  GBNK
            ISIN:  US40075T6073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUZANNE R. BRENNAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD B. CORDES                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN M. EGGEMEYER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KEITH R. FINGER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN D. JOYCE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GAIL H. KLAPPER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHEN G. MCCONAHEY                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL W. TAYLOR                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ALBERT C. YATES                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 GUIDEWIRE SOFTWARE INC                                                                      Agenda Number:  934496642
--------------------------------------------------------------------------------------------------------------------------
        Security:  40171V100
    Meeting Type:  Annual
    Meeting Date:  01-Dec-2016
          Ticker:  GWRE
            ISIN:  US40171V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CRAIG CONWAY                                              Mgmt          For                            For
       GUY DUBOIS                                                Mgmt          For                            For

2.     TO ADOPT AN AMENDMENT TO THE COMPANY'S                    Mgmt          For                            For
       BYLAWS TO PROVIDE THAT THE COURTS LOCATED
       WITHIN THE STATE OF DELAWARE WILL SERVE AS
       THE EXCLUSIVE FORUM FOR THE ADJUDICATION OF
       CERTAIN LEGAL DISPUTES.

3.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR ITS FISCAL YEAR
       ENDING JULY 31, 2017.

4.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 HAIER ELECTRONICS GROUP CO LTD                                                              Agenda Number:  708192771
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42313125
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  BMG423131256
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0515/LTN20170515372.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0515/LTN20170515406.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS (THE "DIRECTORS") AND AUDITORS
       (THE "AUDITORS") OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2016

2.A.I  TO RE-ELECT MS. TAN LI XIA AS A                           Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.AII  TO RE-ELECT MR. SUN JING YAN AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

2AIII  TO RE-ELECT MS. TSOU KAI-LIEN, ROSE AS AN                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.B    TO APPOINT MR. YIN JING AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.C    TO AUTHORISE THE BOARD (THE "BOARD") OF THE               Mgmt          For                            For
       DIRECTORS TO FIX THE REMUNERATION OF THE
       DIRECTORS

3      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE BOARD TO FIX THE REMUNERATION OF THE
       AUDITORS : ERNST YOUNG

4      TO APPROVE THE DECLARATION OF A FINAL                     Mgmt          For                            For
       DIVIDEND OF HK17 CENTS PER SHARE OF THE
       COMPANY IN CASH FOR THE YEAR ENDED 31
       DECEMBER 2016

5      TO GRANT THE GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO REPURCHASE SHARES UP TO 10% OF
       THE ISSUED SHARE CAPITAL OF THE COMPANY

6      TO GRANT THE GENERAL MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS TO ISSUE ADDITIONAL SECURITIES OF
       THE COMPANY OF UP TO 20% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY AND AT
       DISCOUNT RATES CAPPED AT 15% OF THE AVERAGE
       PRICE OF THE LAST FIVE TRADING DAYS' MARKET
       CLOSING PRICES

7      TO EXTEND THE GENERAL MANDATE TO ISSUE                    Mgmt          Against                        Against
       ADDITIONAL SECURITIES OF THE COMPANY UP TO
       THE NUMBER OF SHARES REPURCHASED BY THE
       COMPANY AND AT DISCOUNT RATES CAPPED AT 15%
       OF THE AVERAGE PRICE OF THE LAST FIVE
       TRADING DAYS' MARKET CLOSING PRICES

8      TO GRANT A SPECIFIC MANDATE TO THE                        Mgmt          Against                        Against
       DIRECTORS TO ALLOT AND ISSUE UP TO
       6,000,000 NEW SHARES FOR GRANTING
       RESTRICTED SHARES IN THE FOURTH YEAR OF THE
       5-YEAR TRUST PERIOD FOR THE TRUSTEE TO HOLD
       ON TRUST FOR EMPLOYEES (NOT DIRECTORS OR
       CHIEF EXECUTIVES) OF THE COMPANY AND ITS
       SUBSIDIARIES UNDER THE RESTRICTED SHARE
       AWARD SCHEME ADOPTED BY THE COMPANY ON 15
       APRIL 2014

CMMT   17 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HALLIBURTON COMPANY                                                                         Agenda Number:  934568304
--------------------------------------------------------------------------------------------------------------------------
        Security:  406216101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  HAL
            ISIN:  US4062161017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ABDULAZIZ F. AL                     Mgmt          For                            For
       KHAYYAL

1B.    ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN M. BENNETT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES R. BOYD                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MILTON CARROLL                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NANCE K. DICCIANI                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MURRY S. GERBER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSE C. GRUBISICH                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID J. LESAR                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT A. MALONE                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J. LANDIS MARTIN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JEFFREY A. MILLER                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DEBRA L. REED                       Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF AUDITORS.                Mgmt          For                            For

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     PROPOSAL FOR ADVISORY VOTE ON THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     PROPOSAL TO AMEND AND RESTATE THE                         Mgmt          For                            For
       HALLIBURTON COMPANY STOCK AND INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HALOZYME THERAPEUTICS, INC.                                                                 Agenda Number:  934546031
--------------------------------------------------------------------------------------------------------------------------
        Security:  40637H109
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  HALO
            ISIN:  US40637H1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH J. KELLEY                                         Mgmt          For                            For
       MATTHEW L. POSARD                                         Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF EXECUTIVE COMPENSATION
       STOCKHOLDER VOTES.

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 HALYARD HEALTH, INC.                                                                        Agenda Number:  934542906
--------------------------------------------------------------------------------------------------------------------------
        Security:  40650V100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  HYH
            ISIN:  US40650V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT E. ABERNATHY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD W. DOLLENS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HEIDI K. KUNZ                       Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM TO AUDIT THE
       COMPANY'S 2017 FINANCIAL STATEMENTS.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HANA FINANCIAL GROUP INC, SEOUL                                                             Agenda Number:  707805199
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29975102
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  KR7086790003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF OUTSIDE DIRECTOR: YUN JONG NAM                Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: BAK MUN GYU                 Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR: SONG GI JIN                 Mgmt          For                            For

2.4    ELECTION OF OUTSIDE DIRECTOR: GIM IN BAE                  Mgmt          For                            For

2.5    ELECTION OF OUTSIDE DIRECTOR: YUN SEONG BOK               Mgmt          For                            For

2.6    ELECTION OF OUTSIDE DIRECTOR: CHA EUN YEONG               Mgmt          For                            For

2.7    ELECTION OF INSIDE DIRECTOR: GIM BYEONG HO                Mgmt          For                            For

2.8    ELECTION OF INSIDE DIRECTOR: HAM YEONG JU                 Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: YANG WON GEUN

4.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: YUN JONG NAM

4.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: BAK MUN GYU

4.3    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: YUN SEONG BOK

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANESBRANDS INC.                                                                            Agenda Number:  934534593
--------------------------------------------------------------------------------------------------------------------------
        Security:  410345102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  HBI
            ISIN:  US4103451021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERALD W. EVANS, JR.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BOBBY J. GRIFFIN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES C. JOHNSON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JESSICA T. MATHEWS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANCK J. MOISON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT F. MORAN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RONALD L. NELSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD A. NOLL                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID V. SINGER                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANN E. ZIEGLER                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS'
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR HANESBRANDS' 2017 FISCAL YEAR

3.     TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE               Mgmt          For                            For
       COMPENSATION AS DESCRIBED IN THE PROXY
       STATEMENT FOR THE ANNUAL MEETING

4.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES
       REGARDING EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 HANKOOK TIRE CO LTD, SEOUL                                                                  Agenda Number:  707811952
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R57J108
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7161390000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANNOVER RUCK SE                                                                            Agenda Number:  707875817
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3015J135
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  DE0008402215
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       25.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2016 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 1,034,000,000 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 3.50 PER NO-PAR SHARE
       PAYMENT OF A BONUS OF EUR 1.50 PER NO-PAR
       SHARE EUR 431,014,330 SHALL BE CARRIED
       FORWARD EX-DIVIDEND DATE: MAY 11, 2017
       PAYABLE DATE: MAY 15, 2017

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 HARMAN INTERNATIONAL INDUSTRIES, INC.                                                       Agenda Number:  934494410
--------------------------------------------------------------------------------------------------------------------------
        Security:  413086109
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2016
          Ticker:  HAR
            ISIN:  US4130861093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ADRIANE M. BROWN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN W. DIERCKSEN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANN M. KOROLOGOS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT NAIL                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DINESH C. PALIWAL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KENNETH M. REISS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HELLENE S. RUNTAGH                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANK S. SKLARSKY                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY G. STEEL                       Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

3.     APPROVE THE AMENDMENT TO OUR RESTATED                     Mgmt          For                            For
       CERTIFICATE OF INCORPORATION AND BYLAWS TO
       PROVIDE THAT OUR COMPANY'S STOCKHOLDERS MAY
       REMOVE ANY DIRECTOR FROM OFFICE, WITH OR
       WITHOUT CAUSE.

4.     APPROVE, BY ADVISORY VOTE, EXECUTIVE                      Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HARRIS CORPORATION                                                                          Agenda Number:  934478896
--------------------------------------------------------------------------------------------------------------------------
        Security:  413875105
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2016
          Ticker:  HRS
            ISIN:  US4138751056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES F. ALBAUGH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM M. BROWN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PETER W. CHIARELLI                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS A. DATTILO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROGER B. FRADIN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TERRY D. GROWCOCK                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LEWIS HAY III                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: VYOMESH I. JOSHI                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LESLIE F. KENNE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DR. JAMES C. STOFFEL                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GREGORY T. SWIENTON                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HANSEL E. TOOKES II                 Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       PROXY STATEMENT

3      RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 HCA HOLDINGS, INC.                                                                          Agenda Number:  934546168
--------------------------------------------------------------------------------------------------------------------------
        Security:  40412C101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  HCA
            ISIN:  US40412C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R. MILTON JOHNSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT J. DENNIS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NANCY-ANN DEPARLE                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS F. FRIST III                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM R. FRIST                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY,                Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: ANN H. LAMONT                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAY O. LIGHT                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEOFFREY G. MEYERS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WAYNE J. RILEY, M.D.                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN W. ROWE, M.D.                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017

3.     ADVISORY VOTE TO APPROVE OUR NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION

4.     TO APPROVE AN AMENDMENT TO OUR AMENDED AND                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ALLOW STOCKHOLDERS OWNING AN AGGREGATE OF
       25% OF OUR OUTSTANDING COMMON STOCK TO
       REQUEST SPECIAL MEETINGS OF STOCKHOLDERS

5.     STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           Against                        For
       AT THE MEETING, REQUESTING THAT THE BOARD
       OF DIRECTORS IMPLEMENT CHANGES TO OUR
       GOVERNING DOCUMENTS TO ALLOW STOCKHOLDERS
       OWNING AN AGGREGATE OF 10% OF OUR
       OUTSTANDING COMMON STOCK TO CALL SPECIAL
       MEETINGS OF STOCKHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 HCL TECHNOLOGIES LTD, NOIDA                                                                 Agenda Number:  707359041
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3121G147
    Meeting Type:  AGM
    Meeting Date:  27-Sep-2016
          Ticker:
            ISIN:  INE860A01027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      RE-APPOINTMENT OF MS. ROSHNI NADAR MALHOTRA               Mgmt          For                            For
       AS DIRECTOR

3      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       STATUTORY AUDITORS : S.R. BATLIBOI AS THE
       STATUTORY AUDITORS OF THE COMPANY

4      APPOINTMENT OF MS. NISHI VASUDEVA AS AN                   Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HCL TECHNOLOGIES LTD, NOIDA                                                                 Agenda Number:  707409466
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3121G147
    Meeting Type:  CRT
    Meeting Date:  04-Oct-2016
          Ticker:
            ISIN:  INE860A01027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FOR THE PURPOSE OF CONSIDERING, AND IF                    Mgmt          For                            For
       THOUGHT FIT, TO APPROVE, WITH OR WITHOUT
       MODIFICATION(S), THE PROPOSED COMPOSITE
       SCHEME OF ARRANGEMENT AND AMALGAMATION
       AMONGST THE APPLICANT COMPANY, GEOMETRIC
       LIMITED, 3D PLM SOFTWARE SOLUTIONS LIMITED
       ("TRANSFEREE COMPANY") AND THEIR RESPECTIVE
       SHAREHOLDERS AND CREDITORS (THE "SCHEME")
       AT SUCH MEETING AND ANY ADJOURNMENT /
       ADJOURNMENTS THEREOF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR THIS
       RESOLUTION, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 HCP, INC.                                                                                   Agenda Number:  934544215
--------------------------------------------------------------------------------------------------------------------------
        Security:  40414L109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  HCP
            ISIN:  US40414L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHRISTINE N. GARVEY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID B. HENRY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS M. HERZOG                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES P. HOFFMANN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL D. MCKEE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER L. RHEIN                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS HCP'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HD SUPPLY HOLDINGS, INC.                                                                    Agenda Number:  934556549
--------------------------------------------------------------------------------------------------------------------------
        Security:  40416M105
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  HDS
            ISIN:  US40416M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KATHLEEN J. AFFELDT                                       Mgmt          For                            For
       PETER A. DORSMAN                                          Mgmt          For                            For
       PETER A. LEAV                                             Mgmt          For                            For

2.     TO RATIFY THE BOARD OF DIRECTORS'                         Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       ON JANUARY 28, 2018.

3.     TO CONDUCT AN ADVISORY VOTE TO APPROVE                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE THE AMENDED AND RESTATED HD                    Mgmt          For                            For
       SUPPLY HOLDINGS, INC. OMNIBUS INCENTIVE
       PLAN.

5.     TO APPROVE THE HD SUPPLY HOLDINGS, INC.                   Mgmt          For                            For
       ANNUAL INCENTIVE PLAN FOR EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 HEIDELBERGCEMENT AG, HEIDELBERG                                                             Agenda Number:  707859445
--------------------------------------------------------------------------------------------------------------------------
        Security:  D31709104
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  DE0006047004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 19.04.2017, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       25.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016 MANAGEMENT

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.60 PER SHARE

3.1    APPROVE DISCHARGE OF BOARD MEMBER BERND                   Mgmt          For                            For
       SCHEIFELE FOR FISCAL 2016

3.2    APPROVE DISCHARGE OF BOARD MEMBER DOMINIK                 Mgmt          For                            For
       VON ACHTEN FOR FISCAL 2016

3.3    APPROVE DISCHARGE OF BOARD MEMBER DANIEL                  Mgmt          For                            For
       GAUTHIER FOR FISCAL 2016

3.4    APPROVE DISCHARGE OF BOARD MEMBER KEVIN                   Mgmt          For                            For
       GLUSKIE FOR FISCAL 2016

3.5    APPROVE DISCHARGE OF BOARD MEMBER HAKAN                   Mgmt          For                            For
       GURDAL FOR FISCAL 2016

3.6    APPROVE DISCHARGE OF BOARD MEMBER ANDREAS                 Mgmt          For                            For
       KERN FOR FISCAL 2016

3.7    APPROVE DISCHARGE OF BOARD MEMBER JON                     Mgmt          For                            For
       MORRISH FOR FISCAL 2016

3.8    APPROVE DISCHARGE OF BOARD MEMBER LORENZ                  Mgmt          For                            For
       NAEGER FOR FISCAL 2016

3.9    APPROVE DISCHARGE OF BOARD MEMBER ALBERT                  Mgmt          For                            For
       SCHEUER FOR FISCAL 2016

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL
       2016

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HEINZ SCHMITT FOR FISCAL 2016

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JOSEF HEUMANN FOR FISCAL 2016

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GABRIELE KAILING FOR FISCAL 2016

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HANS GEORG KRAUT FOR FISCAL 2016

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LUDWIG MERCKLE FORFISCAL 2016

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER TOBIAS MERCKLE FOR FISCAL 2016

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ALAN JAMES MURRAY FOR FISCAL 2016

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JUERGEN SCHNEIDER FOR FISCAL 2016

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER SCHRAEDER FOR FISCAL 2016

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRANK-DIRK STEININGER FOR FISCAL
       2016

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER STEPHAN WEHNING FOR FISCAL 2016

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL
       2016

5      RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR               Mgmt          For                            For
       FISCAL 2017




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HERBALIFE LTD.                                                                              Agenda Number:  934542994
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4412G101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  HLF
            ISIN:  KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL O. JOHNSON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY T. DUNN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD P. BERMINGHAM               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PEDRO CARDOSO                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD H. CARMONA                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JONATHAN CHRISTODORO                Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: KEITH COZZA                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HUNTER C. GARY                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JESSE A. LYNN                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL MONTELONGO                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES L. NELSON                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARIA OTERO                         Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN TARTOL                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE AS TO THE FREQUENCY OF                      Mgmt          1 Year                         For
       SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S
       EXECUTIVE COMPENSATION.

4.     RATIFY THE APPOINTMENT OF THE COMPANY'S                   Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 HERSHA HOSPITALITY TRUST                                                                    Agenda Number:  934593143
--------------------------------------------------------------------------------------------------------------------------
        Security:  427825500
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  HT
            ISIN:  US4278255009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF TRUSTEE: HASU P. SHAH                         Mgmt          For                            For

1B.    ELECTION OF TRUSTEE: DIANNA F. MORGAN                     Mgmt          For                            For

1C.    ELECTION OF TRUSTEE: JOHN M. SABIN                        Mgmt          For                            For

1D.    ELECTION OF TRUSTEE: JACKSON HSIEH                        Mgmt          For                            For

2.     THE APPROVAL, ON AN ADVISORY BASIS, OF THE                Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS

3.     THE APPROVAL, ON AN ADVISORY BASIS, OF THE                Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY SHAREHOLDER
       VOTES TO APPROVE THE COMPENSATION OF THE
       NAMED EXECUTIVE OFFICERS

4.     THE RATIFICATION OF KPMG LLP AS THE                       Mgmt          For                            For
       COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
       ENDING DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 HEWLETT PACKARD ENTERPRISE COMPANY                                                          Agenda Number:  934528502
--------------------------------------------------------------------------------------------------------------------------
        Security:  42824C109
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2017
          Ticker:  HPE
            ISIN:  US42824C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL AMMANN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARC L. ANDREESSEN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAMELA L. CARTER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KLAUS KLEINFELD                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RAYMOND J. LANE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANN M. LIVERMORE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RAYMOND E. OZZIE                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY M. REINER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: LIP-BU TAN                          Mgmt          Against                        Against

1M.    ELECTION OF DIRECTOR: MARGARET C. WHITMAN                 Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: MARY AGNES                          Mgmt          For                            For
       WILDEROTTER

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2017

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF THE 162(M)-RELATED PROVISIONS                 Mgmt          For                            For
       OF 2015 COMPANY STOCK INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 HIGHWOODS PROPERTIES, INC.                                                                  Agenda Number:  934541156
--------------------------------------------------------------------------------------------------------------------------
        Security:  431284108
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  HIW
            ISIN:  US4312841087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES A. ANDERSON                                       Mgmt          For                            For
       GENE H. ANDERSON                                          Mgmt          For                            For
       CARLOS E. EVANS                                           Mgmt          For                            For
       EDWARD J. FRITSCH                                         Mgmt          For                            For
       DAVID J. HARTZELL                                         Mgmt          For                            For
       SHERRY A. KELLETT                                         Mgmt          For                            For
       O. TEMPLE SLOAN, JR                                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY                  Mgmt          1 Year                         For
       VOTES




--------------------------------------------------------------------------------------------------------------------------
 HILTON GRAND VACATIONS INC.                                                                 Agenda Number:  934552010
--------------------------------------------------------------------------------------------------------------------------
        Security:  43283X105
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  HGV
            ISIN:  US43283X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK D. WANG                                              Mgmt          For                            For
       LEONARD A. POTTER                                         Mgmt          For                            For
       BRENDA J. BACON                                           Mgmt          For                            For
       KENNETH A. CAPLAN                                         Mgmt          For                            For
       DAVID W. JOHNSON                                          Mgmt          For                            For
       MARK H. LAZARUS                                           Mgmt          For                            For
       PAMELA H. PATSLEY                                         Mgmt          For                            For
       PAUL W. WHETSELL                                          Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     AMEND THE HILTON GRAND VACATIONS INC. 2017                Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN AND RE-APPROVE THE
       TERMS THEREOF FOR PURPOSES OF QUALIFYING
       OUR COMPENSATION FOR DEDUCTIBILITY UNDER
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

4.     APPROVE THE HILTON GRAND VACATIONS INC.                   Mgmt          For                            For
       2017 EMPLOYEE STOCK PURCHASE PLAN.

5.     APPROVE, BY NON-BINDING VOTE, THE                         Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

6.     DETERMINE, IN A NON-BINDING ADVISORY VOTE,                Mgmt          1 Year                         For
       WHETHER A NON-BINDING STOCKHOLDER VOTE TO
       APPROVE THE COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD
       OCCUR EVERY ONE, TWO OR THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 HILTON WORLDWIDE HOLDINGS INC.                                                              Agenda Number:  934479216
--------------------------------------------------------------------------------------------------------------------------
        Security:  43300A104
    Meeting Type:  Special
    Meeting Date:  04-Oct-2016
          Ticker:  HLT
            ISIN:  US43300A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AND ADOPT AN AMENDMENT TO THE                  Mgmt          For                            For
       COMPANY'S CERTIFICATE OF INCORPORATION TO
       EFFECT A REVERSE STOCK SPLIT AND DECREASE
       AUTHORIZED SHARES.

2.     TO APPROVE AN ADJOURNMENT OF THE SPECIAL                  Mgmt          For                            For
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 HILTON WORLDWIDE HOLDINGS INC.                                                              Agenda Number:  934584120
--------------------------------------------------------------------------------------------------------------------------
        Security:  43300A203
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  HLT
            ISIN:  US43300A2033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER J. NASSETTA                                   Mgmt          For                            For
       JONATHAN D. GRAY                                          Mgmt          For                            For
       CHARLENE T. BEGLEY                                        Mgmt          For                            For
       JON M. HUNTSMAN, JR.                                      Mgmt          For                            For
       JUDITH A. MCHALE                                          Mgmt          For                            For
       JOHN G. SCHREIBER                                         Mgmt          For                            For
       ELIZABETH A. SMITH                                        Mgmt          For                            For
       DOUGLAS M. STEENLAND                                      Mgmt          For                            For
       WILLIAM J. STEIN                                          Mgmt          For                            For

2.     TO APPROVE THE HILTON 2017 OMNIBUS                        Mgmt          For                            For
       INCENTIVE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

4.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 HINDUSTAN PETROLEUM CORPORATION LTD, MUMBAI                                                 Agenda Number:  707323464
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3224R123
    Meeting Type:  AGM
    Meeting Date:  08-Sep-2016
          Ticker:
            ISIN:  INE094A01015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENT OF THE CORPORATION FOR
       THE FINANCIAL YEAR ENDED MARCH 31, 2016 AND
       REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON

2      TO CONFIRM INTERIM EQUITY DIVIDENDS                       Mgmt          For                            For
       DECLARED FOR FINANCIAL YEAR 2015-16 AND TO
       APPROVE FINAL EQUITY DIVIDEND FOR THE
       FINANCIAL YEAR 2015-16

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          Against                        Against
       PUSHP KUMAR JOSHI (DIN05323634), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR REAPPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF SHRI Y.K.               Mgmt          Against                        Against
       GAWALI (DIN05294482), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR REAPPOINTMENT

5      TO CONSIDER AN INCREASE IN THE REMUNERATION               Mgmt          For                            For
       PAYABLE TO STATUTORY AUDITORS FOR FINANCIAL
       YEAR 2015-16 FROM INR 30 LAKHS TO INR 41
       LAKHS

6      APPOINTMENT OF SHRI J. RAMASWAMY                          Mgmt          Against                        Against
       (DIN06627920) AS DIRECTOR OF THE
       CORPORATION

7      APPOINTMENT OF SHRI RAM NIWAS JAIN                        Mgmt          For                            For
       (DIN00671720) AS INDEPENDENT DIRECTOR OF
       THE CORPORATION

8      APPOINTMENT OF MS. URVASHI SADHWANI                       Mgmt          Against                        Against
       (DIN03487195) AS DIRECTOR OF THE
       CORPORATION

9      APPOINTMENT OF SHRI MUKESH KUMAR SURANA                   Mgmt          For                            For
       (DIN07464675) AS CHAIRMAN & MANAGING
       DIRECTOR OF THE CORPORATION

10     PAYMENT OF REMUNERATION TO COST AUDITORS                  Mgmt          For                            For
       FOR FINANCIAL YEAR 2016-17

11     APPROVAL FOR MATERIAL RELATED PARTY                       Mgmt          For                            For
       TRANSACTIONS

12     APPROVAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION OF THE COMPANY FOR INCREASE IN
       THE NUMBER OF DIRECTORS: ARTICLE 109

13     TO INCREASE AUTHORIZED CAPITAL OF THE                     Mgmt          For                            For
       COMPANY AND AMEND THE CAPITAL CLAUSE IN THE
       MEMORANDUM OF ASSOCIATION & ARTICLE OF
       ASSOCIATION OF THE COMPANY: CLAUSE NO V AND
       ARTICLE NO. 3(1)

14     TO CAPITALIZE RESERVES OF THE COMPANY AND                 Mgmt          For                            For
       TO ISSUE BONUS SHARES




--------------------------------------------------------------------------------------------------------------------------
 HINDUSTAN PETROLEUM CORPORATION LTD, MUMBAI                                                 Agenda Number:  707635439
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3224R123
    Meeting Type:  OTH
    Meeting Date:  06-Jan-2017
          Ticker:
            ISIN:  INE094A01015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPROVAL FOR ISSUE OF NON-CONVERTIBLE                     Mgmt          For                            For
       BONDS/DEBENTURES




--------------------------------------------------------------------------------------------------------------------------
 HISCOX LTD, HAMILTON                                                                        Agenda Number:  708015309
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4593F138
    Meeting Type:  AGM
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  BMG4593F1389
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS FOR THE                Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2016

2      TO APPROVE THE 2016 DIRECTORS' REMUNERATION               Mgmt          For                            For
       POLICY

3      TO APPROVE THE 2016 ANNUAL REPORT ON                      Mgmt          For                            For
       REMUNERATION

4      TO DECLARE A FINAL DIVIDEND OF 19 PENCE PER               Mgmt          For                            For
       ORDINARY SHARE

5      TO RE-APPOINT LYNN CARTER AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-APPOINT ROBERT CHILDS AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-APPOINT CAROLINE FOULGER AS A                       Mgmt          For                            For
       DIRECTOR

8      TO RE-APPOINT HAMAYOU AKBAR HUSSAIN AS A                  Mgmt          For                            For
       DIRECTOR

9      TO RE-APPOINT ERNST JANSEN AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-APPOINT COLIN KEOGH AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-APPOINT ANNE MACDONALD AS A DIRECTOR                Mgmt          For                            For

12     TO RE-APPOINT BRONISLAW MASOJADA AS A                     Mgmt          For                            For
       DIRECTOR

13     TO RE-APPOINT ROBERT MCMILLAN AS A DIRECTOR               Mgmt          For                            For

14     TO RE-APPOINT GUNNAR STOKHOLM AS A DIRECTOR               Mgmt          For                            For

15     TO RE-APPOINT RICHARD WATSON AS A DIRECTOR                Mgmt          For                            For

16     TO APPOINT PRICEWATERHOUSECOOPERS LTD AS                  Mgmt          For                            For
       AUDITORS OF THE COMPANY

17     TO AUTHORISE THE AUDIT COMMITTEE TO SET THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

19     TO DIS-APPLY PRE-EMPTION RIGHTS                           Mgmt          For                            For

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 HOA PHAT GROUP JOINT STOCK COMPANY, HANOI                                                   Agenda Number:  707813235
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3231H100
    Meeting Type:  AGM
    Meeting Date:  10-Mar-2017
          Ticker:
            ISIN:  VN000000HPG4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MOST VIETNAM LISTED COMPANIES WILL ACCEPT                 Non-Voting
       VOTING ACCOMPANIED BY A GENERIC POWER OF
       ATTORNEY (POA) DOCUMENT AS PREPARED IN
       ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
       BANK THROUGH WHICH YOUR SHARES SETTLE.
       HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
       ISSUER-SPECIFIC POA SIGNED BY THE VOTING
       CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
       POA TEMPLATE FROM THE LOCAL MARKET
       SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
       TO YOU FOR YOUR COMPLETION AND SUBMISSION.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 728663 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE INACTIVATED AND YOUR
       VOTE INTENTIONS ON THE ORIGINAL MEETING
       WILL BE APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1      APPROVAL OF REPORT OF BOD 1 MAR 2017                      Mgmt          For                            For

2      APPROVAL OF REPORT OF BOS 1 MAR 2017                      Mgmt          For                            For

3      APPROVAL OF 2016 AUDITED FINANCIAL REPORT                 Mgmt          For                            For

4      APPROVAL OF 2016 DIVIDEND ALLOCATION METHOD               Mgmt          For                            For

5      APPROVAL OF SHARE ISSUANCE FOR EXISTING                   Mgmt          For                            For
       SHAREHOLDERS TO INCREASE CHARTER CAPITAL

6      APPROVAL OF 2017 PRODUCTION AND BUSINESS                  Mgmt          For                            For
       PLAN

7      APPROVAL OF FUND EXTRACT REPORT IN 2017                   Mgmt          For                            For

8      APPROVAL OF 2017 DIVIDEND ALLOCATION                      Mgmt          For                            For
       METHOD:30PCT

9      AMENDMENT COMPANY CHARTER THAT IS SUITABLE                Mgmt          For                            For
       WITH ENTERPRISE LAW.AUTHORISE FOR GENERAL
       DIRECTOR AMEND CHARTER CAPITAL AFTER SHARE
       ISSUANCE

10     APPROVAL OF INVESTMENT PROJECT ABOUT HOA                  Mgmt          Against                        Against
       PHAT DUNG QUAT IRON AND STEEL INDUSTRIAL
       COMPLEX AT ECONOMIC INDUSTRIAL, QUANG NGAI
       PROVINCE

11     ANY OTHER ISSUES WITHIN THE JURISDICTION OF               Mgmt          Against                        Against
       THE AGM

121.1  APPROVAL OF ELECTION OF BOD: TRAN DINH LONG               Mgmt          Against                        Against

121.2  APPROVAL OF ELECTION OF BOD: TRAN TUAN                    Mgmt          Against                        Against
       DUONG

121.3  APPROVAL OF ELECTION OF BOD: NGUYEN MANH                  Mgmt          Against                        Against
       TUAN

121.4  APPROVAL OF ELECTION OF BOD: DOAN GIA CUONG               Mgmt          Against                        Against

121.5  APPROVAL OF ELECTION OF BOD: TA TUAN QUANG                Mgmt          Against                        Against

121.6  APPROVAL OF ELECTION OF BOD: HOANG QUANG                  Mgmt          Against                        Against
       VIET

121.7  APPROVAL OF ELECTION OF BOD: TA TUAN QUANG                Mgmt          Against                        Against

121.8  APPROVAL OF ELECTION OF BOD: NGUYEN VIET                  Mgmt          Against                        Against
       THANG

121.9  APPROVAL OF ELECTION OF BOD: HANS CHRISTIAN               Mgmt          Against                        Against
       JACOBSEN

122.1  APPROVAL OF ELECTION OF BOS: BUI THI HAI                  Mgmt          Against                        Against
       VAN

122.2  APPROVAL OF ELECTION OF BOS: VU THANH THUY                Mgmt          Against                        Against

122.3  APPROVAL OF ELECTION OF BOS: PHAN THI THUY                Mgmt          Against                        Against
       TRANG




--------------------------------------------------------------------------------------------------------------------------
 HOLOGIC, INC.                                                                               Agenda Number:  934522423
--------------------------------------------------------------------------------------------------------------------------
        Security:  436440101
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  HOLX
            ISIN:  US4364401012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER J. COUGHLIN                                   Mgmt          For                            For
       SALLY W. CRAWFORD                                         Mgmt          For                            For
       SCOTT T. GARRETT                                          Mgmt          For                            For
       LAWRENCE M. LEVY                                          Mgmt          For                            For
       STEPHEN P. MACMILLAN                                      Mgmt          For                            For
       CHRISTIANA STAMOULIS                                      Mgmt          For                            For
       ELAINE S. ULLIAN                                          Mgmt          For                            For
       AMY M. WENDELL                                            Mgmt          For                            For

2.     A NON-BINDING ADVISORY RESOLUTION TO                      Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

4.     AMENDMENT TO HOLOGIC'S FIFTH AMENDED AND                  Mgmt          For                            For
       RESTATED BYLAWS.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 HONDA MOTOR CO.,LTD.                                                                        Agenda Number:  708223805
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22302111
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  JP3854600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Increase the Board of                  Mgmt          Against                        Against
       Directors Size to 20, Transition to a
       Company with Supervisory Committee

3.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Hachigo, Takahiro

3.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kuraishi, Seiji

3.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Matsumoto, Yoshiyuki

3.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Mikoshiba, Toshiaki

3.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yamane, Yoshi

3.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takeuchi, Kohei

3.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kunii, Hideko

3.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ozaki, Motoki

3.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ito, Takanobu

4.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Yoshida, Masahiro

4.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Suzuki, Masafumi

4.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Hiwatari, Toshiaki

4.4    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Takaura, Hideo

4.5    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Tamura, Mayumi

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors except as Supervisory Committee
       Members

6      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors as Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  934539567
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2017
          Ticker:  HON
            ISIN:  US4385161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DARIUS ADAMCZYK                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM S. AYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN BURKE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAIME CHICO PARDO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID M. COTE                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: D. SCOTT DAVIS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINNET F. DEILY                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JUDD GREGG                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLIVE HOLLICK                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GRACE D. LIEBLEIN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: BRADLEY T. SHEARES                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ROBIN L. WASHINGTON                 Mgmt          For                            For

2.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF INDEPENDENT ACCOUNTANTS.                      Mgmt          For                            For

5.     INDEPENDENT BOARD CHAIRMAN.                               Shr           Against                        For

6.     POLITICAL LOBBYING AND CONTRIBUTIONS.                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 HORIZON PHARMA PLC                                                                          Agenda Number:  934577012
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4617B105
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  HZNP
            ISIN:  IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: GINO                      Mgmt          For                            For
       SANTINI

1B.    ELECTION OF CLASS III DIRECTOR: TIMOTHY P.                Mgmt          For                            For
       WALBERT

2.     APPROVAL OF THE APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
       31, 2017 AND AUTHORIZATION OF THE AUDIT
       COMMITTEE TO DETERMINE THE AUDITORS'
       REMUNERATION.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT.

4.     AUTHORIZATION FOR US AND/OR ANY OF OUR                    Mgmt          For                            For
       SUBSIDIARIES TO MAKE MARKET PURCHASES OR
       OVERSEAS MARKET PURCHASES OF OUR ORDINARY
       SHARES.

5.     APPROVAL OF AN AMENDMENT TO OUR ARTICLES OF               Mgmt          For                            For
       ASSOCIATION TO PROVIDE THAT, IN THE EVENT
       OF A CONTESTED ELECTION, DIRECTORS WILL BE
       ELECTED BY A PLURALITY VOTING STANDARD.




--------------------------------------------------------------------------------------------------------------------------
 HOSPITALITY PROPERTIES TRUST                                                                Agenda Number:  934605316
--------------------------------------------------------------------------------------------------------------------------
        Security:  44106M102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  HPT
            ISIN:  US44106M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF TRUSTEE: JOHN L. HARRINGTON                   Mgmt          Against                        Against
       (NOMINEE FOR INDEPENDENT TRUSTEE).

1B.    ELECTION OF TRUSTEE: BARRY M. PORTNOY                     Mgmt          Against                        Against
       (NOMINEE FOR MANAGING TRUSTEE).

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE
       FOR THE 2017 FISCAL YEAR.

5.     NON-BINDING SHAREHOLDER PROPOSAL REQUESTING               Shr           For                            Against
       THAT THE COMPANY'S BOARD OF TRUSTEES OPT
       OUT OF MARYLAND'S UNSOLICITED TAKEOVERS
       ACT, IF PROPERLY PRESENTED AT THE MEETING.

6.     NON-BINDING SHAREHOLDER PROPOSAL REQUESTING               Shr           Against                        For
       THAT THE COMPANY'S BOARD OF TRUSTEES ADOPT
       A "PROXY ACCESS" BYLAW, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 HOUGHTON MIFFLIN HARCOURT COMPANY                                                           Agenda Number:  934568998
--------------------------------------------------------------------------------------------------------------------------
        Security:  44157R109
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  HMHC
            ISIN:  US44157R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL ALLEN                                              Mgmt          For                            For
       L. GORDON CROVITZ                                         Mgmt          For                            For
       LAWRENCE K. FISH                                          Mgmt          For                            For
       JILL A. GREENTHAL                                         Mgmt          For                            For
       JOHN F. KILLIAN                                           Mgmt          For                            For
       JOHN R. MCKERNAN JR.                                      Mgmt          For                            For
       BRIAN A. NAPACK                                           Mgmt          For                            For
       E. ROGERS NOVAK JR.                                       Mgmt          For                            For
       TRACEY D. WEBER                                           Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF AUDITORS FOR FISCAL YEAR                  Mgmt          For                            For
       2017.




--------------------------------------------------------------------------------------------------------------------------
 HP INC.                                                                                     Agenda Number:  934533224
--------------------------------------------------------------------------------------------------------------------------
        Security:  40434L105
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2017
          Ticker:  HPQ
            ISIN:  US40434L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR:  AIDA M. ALVAREZ                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR:  SHUMEET BANERJI                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CARL BASS                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT R. BENNETT                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES V. BERGH                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STACY BROWN-PHILPOT                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHANIE A. BURNS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARY ANNE CITRINO                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STACEY MOBLEY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUBRA SURESH                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DION J. WEISLER                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARGARET C. WHITMAN                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2017

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE VOTES TO APPROVE, ON AN
       ADVISORY BASIS, THE COMPANY'S EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC                                                                           Agenda Number:  707838100
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  EGM
    Meeting Date:  24-Apr-2017
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC                                                                           Agenda Number:  707819299
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT & ACCOUNTS                   Mgmt          For                            For
       2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3A     TO ELECT DAVID NISH AS A DIRECTOR                         Mgmt          For                            For

3B     TO ELECT JACKSON TAI AS A DIRECTOR                        Mgmt          For                            For

3C     TO RE-ELECT PHILLIP AMEEN AS A DIRECTOR                   Mgmt          For                            For

3D     TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR                  Mgmt          For                            For

3E     TO RE-ELECT LAURA CHA AS A DIRECTOR                       Mgmt          For                            For

3F     TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR               Mgmt          For                            For

3G     TO RE-ELECT LORD EVANS OF WEARDALE AS A                   Mgmt          For                            For
       DIRECTOR

3H     TO RE-ELECT JOACHIM FABER AS A DIRECTOR                   Mgmt          For                            For

3I     TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR                   Mgmt          For                            For

3J     TO RE-ELECT STUART GULLIVER AS A DIRECTOR                 Mgmt          For                            For

3K     TO RE-ELECT IRENE LEE AS A DIRECTOR                       Mgmt          For                            For

3L     TO RE-ELECT JOHN LIPSKY AS A DIRECTOR                     Mgmt          For                            For

3M     TO RE-ELECT IAIN MACKAY AS A DIRECTOR                     Mgmt          For                            For

3N     TO RE-ELECT HEIDI MILLER AS A DIRECTOR                    Mgmt          For                            For

3O     TO RE-ELECT MARC MOSES AS A DIRECTOR                      Mgmt          For                            For

3P     TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR                Mgmt          For                            For

3Q     TO RE-ELECT PAULINE VAN DER MEER MOHR AS A                Mgmt          For                            For
       DIRECTOR

3R     TO RE-ELECT PAUL WALSH AS A DIRECTOR                      Mgmt          For                            For

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

5      TO AUTHORISE THE GROUP AUDIT COMMITTEE TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

6      TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

7      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

8      TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

9      TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR                Mgmt          For                            For
       ACQUISITIONS

10     TO AUTHORISE THE DIRECTORS TO ALLOT ANY                   Mgmt          For                            For
       REPURCHASED SHARES

11     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

12     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES IN RELATION TO CONTINGENT
       CONVERTIBLE SECURITIES

13     TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION                Mgmt          For                            For
       TO THE ISSUE OF CONTINGENT CONVERTIBLE
       SECURITIES

14     TO APPROVE GENERAL MEETINGS (OTHER THAN                   Mgmt          For                            For
       ANNUAL GENERAL MEETINGS) BEING CALLED ON 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 HUADIAN POWER INTERNATIONAL CORPORATION LIMITED                                             Agenda Number:  708197795
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3738Y101
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2017
          Ticker:
            ISIN:  CNE1000003D8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0516/LTN20170516221.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0516/LTN20170516216.pdf

1      TO CONSIDER AND APPROVE THE EXERCISE OF                   Mgmt          Against                        Against
       GENERAL MANDATE BY THE BOARD TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL SHARES OF
       THE COMPANY

2      TO CONSIDER AND APPROVE THE ISSUANCE OF                   Mgmt          Against                        Against
       DEBT FINANCING INSTRUMENTS BY THE COMPANY

3      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS

4      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD FOR THE YEAR ENDED 31 DECEMBER 2016

5      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31
       DECEMBER 2016

6      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL REPORT OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

7      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2016

8.1    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       INTERNATIONAL AUDITOR, DOMESTIC AUDITOR AND
       AUDITOR OF INTERNAL CONTROL, AND TO
       AUTHORIZE THE BOARD TO DETERMINE THE
       REMUNERATION WHICH SHALL NOT EXCEED
       RMB10.95 MILLION: DELOITTE TOUCHE TOHMATSU
       CERTIFIED PUBLIC ACCOUNTANTS AND DELOITTE
       TOUCHE TOHMATSU CERTIFIED PUBLIC
       ACCOUNTANTS LLP BE APPOINTED AS
       INTERNATIONAL AND DOMESTIC AUDITORS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDING 31
       DECEMBER 2017

8.2    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       INTERNATIONAL AUDITOR, DOMESTIC AUDITOR AND
       AUDITOR OF INTERNAL CONTROL, AND TO
       AUTHORIZE THE BOARD TO DETERMINE THE
       REMUNERATION WHICH SHALL NOT EXCEED
       RMB10.95 MILLION: DELOITTE TOUCHE TOHMATSU
       CERTIFIED PUBLIC ACCOUNTANTS LLP BE
       APPOINTED AS THE AUDITOR OF THE COMPANY'S
       INTERNAL CONTROL FOR THE FINANCIAL YEAR
       ENDING 31 DECEMBER 2017

9      TO CONSIDER AND APPROVE THE PERFORMANCE                   Mgmt          For                            For
       REPORT OF THE INDEPENDENT NON-EXECUTIVE
       DIRECTORS FOR THE YEAR ENDED 31 DECEMBER
       2016

10     TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE REMUNERATION OF THE
       DIRECTORS AND THE SUPERVISORS FOR THE YEAR
       ENDED 31 DECEMBER 2016

11     TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE REVISION OF THE FINANCE
       LEASE FRAMEWORK AGREEMENT WITH (AS
       SPECIFIED) (HUADIAN FINANCIAL LEASING
       COMPANY LIMITED), A SUBSIDIARY OF (AS
       SPECIFIED) (CHINA HUADIAN CORPORATION)
       WHICH IS THE CONTROLLING SHAREHOLDER OF THE
       COMPANY, WITH THE AGGREGATE FINANCE AMOUNT
       OUTSTANDING NOT EXCEEDING RMB6 BILLION, AND
       TO AUTHORIZE THE GENERAL MANAGER AND THE
       AUTHORIZED PERSON OF THE COMPANY, FOR A
       PERIOD OF THREE YEARS, TO SIGN THE FINANCE
       LEASE FRAMEWORK AGREEMENT WHEN APPROPRIATE,
       MAKE DISCLOSURE IN ACCORDANCE WITH THE
       REQUIREMENTS OF THE HONG KONG LISTING RULES
       AND COMPLETE OTHER NECESSARY PROCEDURES AND
       FORMALITIES

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 12.1 THROUGH 12.7 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

12.1   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RE-ELECTION OF THE
       FOLLOWING PERSON AS THE DIRECTOR OF THE
       EIGHTH SESSION OF THE BOARD FOR A TERM OF
       THREE YEARS, COMMENCING FROM THE CONCLUSION
       OF THE AGM AND EXPIRING AT THE CONCLUSION
       OF THE GENERAL MEETING ELECTING THE NINTH
       SESSION OF THE BOARD TO BE HELD BY THE
       COMPANY AND TO AUTHORIZE THE BOARD TO
       DETERMINE AND FINALIZE THE REMUNERATION OF
       THE DIRECTOR: TO CONSIDER AND APPROVE THE
       RE-ELECTION OF MR. ZHAO JIANGUO AS A
       DIRECTOR

12.2   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RE-ELECTION OF THE
       FOLLOWING PERSON AS THE DIRECTOR OF THE
       EIGHTH SESSION OF THE BOARD FOR A TERM OF
       THREE YEARS, COMMENCING FROM THE CONCLUSION
       OF THE AGM AND EXPIRING AT THE CONCLUSION
       OF THE GENERAL MEETING ELECTING THE NINTH
       SESSION OF THE BOARD TO BE HELD BY THE
       COMPANY AND TO AUTHORIZE THE BOARD TO
       DETERMINE AND FINALIZE THE REMUNERATION OF
       THE DIRECTOR: TO CONSIDER AND APPROVE THE
       RE-ELECTION OF MR. CHEN BIN AS A DIRECTOR

12.3   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RE-ELECTION OF THE
       FOLLOWING PERSON AS THE DIRECTOR OF THE
       EIGHTH SESSION OF THE BOARD FOR A TERM OF
       THREE YEARS, COMMENCING FROM THE CONCLUSION
       OF THE AGM AND EXPIRING AT THE CONCLUSION
       OF THE GENERAL MEETING ELECTING THE NINTH
       SESSION OF THE BOARD TO BE HELD BY THE
       COMPANY AND TO AUTHORIZE THE BOARD TO
       DETERMINE AND FINALIZE THE REMUNERATION OF
       THE DIRECTOR: TO CONSIDER AND APPROVE THE
       RE-ELECTION OF MS. WANG YINGLI AS A
       DIRECTOR

12.4   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RE-ELECTION OF THE
       FOLLOWING PERSON AS THE DIRECTOR OF THE
       EIGHTH SESSION OF THE BOARD FOR A TERM OF
       THREE YEARS, COMMENCING FROM THE CONCLUSION
       OF THE AGM AND EXPIRING AT THE CONCLUSION
       OF THE GENERAL MEETING ELECTING THE NINTH
       SESSION OF THE BOARD TO BE HELD BY THE
       COMPANY AND TO AUTHORIZE THE BOARD TO
       DETERMINE AND FINALIZE THE REMUNERATION OF
       THE DIRECTOR: TO CONSIDER AND APPROVE THE
       RE-ELECTION OF MR. TIAN HONGBAO AS A
       DIRECTOR

12.5   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RE-ELECTION OF THE
       FOLLOWING PERSON AS THE DIRECTOR OF THE
       EIGHTH SESSION OF THE BOARD FOR A TERM OF
       THREE YEARS, COMMENCING FROM THE CONCLUSION
       OF THE AGM AND EXPIRING AT THE CONCLUSION
       OF THE GENERAL MEETING ELECTING THE NINTH
       SESSION OF THE BOARD TO BE HELD BY THE
       COMPANY AND TO AUTHORIZE THE BOARD TO
       DETERMINE AND FINALIZE THE REMUNERATION OF
       THE DIRECTOR: TO CONSIDER AND APPROVE THE
       RE-ELECTION OF MR. GOU WEI AS A DIRECTOR

12.6   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RE-ELECTION OF THE
       FOLLOWING PERSON AS THE DIRECTOR OF THE
       EIGHTH SESSION OF THE BOARD FOR A TERM OF
       THREE YEARS, COMMENCING FROM THE CONCLUSION
       OF THE AGM AND EXPIRING AT THE CONCLUSION
       OF THE GENERAL MEETING ELECTING THE NINTH
       SESSION OF THE BOARD TO BE HELD BY THE
       COMPANY AND TO AUTHORIZE THE BOARD TO
       DETERMINE AND FINALIZE THE REMUNERATION OF
       THE DIRECTOR: TO CONSIDER AND APPROVE THE
       RE-ELECTION OF MR. CHU YU AS A DIRECTOR

12.7   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RE-ELECTION OF THE
       FOLLOWING PERSON AS THE DIRECTOR OF THE
       EIGHTH SESSION OF THE BOARD FOR A TERM OF
       THREE YEARS, COMMENCING FROM THE CONCLUSION
       OF THE AGM AND EXPIRING AT THE CONCLUSION
       OF THE GENERAL MEETING ELECTING THE NINTH
       SESSION OF THE BOARD TO BE HELD BY THE
       COMPANY AND TO AUTHORIZE THE BOARD TO
       DETERMINE AND FINALIZE THE REMUNERATION OF
       THE DIRECTOR: TO CONSIDER AND APPROVE THE
       RE-ELECTION OF MR. ZHANG KE AS A DIRECTOR

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 13.1 THROUGH 13.4 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

13.1   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RE-ELECTION OF THE
       FOLLOWING PERSON AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD FOR A TERM OF THREE
       YEARS, COMMENCING FROM THE CONCLUSION OF
       THE AGM AND EXPIRING AT THE CONCLUSION OF
       THE GENERAL MEETING ELECTING THE NINTH
       SESSION OF THE BOARD TO BE HELD BY THE
       COMPANY AND TO AUTHORIZE THE BOARD TO
       DETERMINE AND FINALIZE THE REMUNERATION OF
       THE INDEPENDENT NON-EXECUTIVE DIRECTOR: TO
       CONSIDER AND APPROVE THE RE-ELECTION OF MR.
       DING HUIPING AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

13.2   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RE-ELECTION OF THE
       FOLLOWING PERSON AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD FOR A TERM OF THREE
       YEARS, COMMENCING FROM THE CONCLUSION OF
       THE AGM AND EXPIRING AT THE CONCLUSION OF
       THE GENERAL MEETING ELECTING THE NINTH
       SESSION OF THE BOARD TO BE HELD BY THE
       COMPANY AND TO AUTHORIZE THE BOARD TO
       DETERMINE AND FINALIZE THE REMUNERATION OF
       THE INDEPENDENT NON-EXECUTIVE DIRECTOR: TO
       CONSIDER AND APPROVE THE RE-ELECTION OF MR.
       WANG DASHU AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

13.3   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RE-ELECTION OF THE
       FOLLOWING PERSON AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD FOR A TERM OF THREE
       YEARS, COMMENCING FROM THE CONCLUSION OF
       THE AGM AND EXPIRING AT THE CONCLUSION OF
       THE GENERAL MEETING ELECTING THE NINTH
       SESSION OF THE BOARD TO BE HELD BY THE
       COMPANY AND TO AUTHORIZE THE BOARD TO
       DETERMINE AND FINALIZE THE REMUNERATION OF
       THE INDEPENDENT NON-EXECUTIVE DIRECTOR: TO
       CONSIDER AND APPROVE THE RE-ELECTION OF MR.
       WANG CHUANSHUN AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

13.4   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RE-ELECTION OF THE
       FOLLOWING PERSON AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD FOR A TERM OF THREE
       YEARS, COMMENCING FROM THE CONCLUSION OF
       THE AGM AND EXPIRING AT THE CONCLUSION OF
       THE GENERAL MEETING ELECTING THE NINTH
       SESSION OF THE BOARD TO BE HELD BY THE
       COMPANY AND TO AUTHORIZE THE BOARD TO
       DETERMINE AND FINALIZE THE REMUNERATION OF
       THE INDEPENDENT NON-EXECUTIVE DIRECTOR: TO
       CONSIDER AND APPROVE THE RE-ELECTION OF MR.
       ZONG WENLONG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 14.1 THROUGH 14.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

14.1   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RE-ELECTION OF THE
       FOLLOWING PERSON AS SUPERVISOR (NOT
       REPRESENTING THE EMPLOYEES OF THE COMPANY)
       OF THE EIGHTH SESSION OF THE SUPERVISORY
       COMMITTEE FOR A TERM OF THREE YEARS,
       COMMENCING FROM THE CONCLUSION OF THE AGM
       AND EXPIRING AT THE CONCLUSION OF THE
       GENERAL MEETING ELECTING THE NINTH SESSION
       OF THE SUPERVISORY COMMITTEE (NOT
       REPRESENTING THE EMPLOYEES OF THE COMPANY)
       TO BE HELD BY THE COMPANY: TO CONSIDER AND
       APPROVE THE RE-ELECTION OF MR. LI XIAOPENG
       AS A SUPERVISOR

14.2   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RE-ELECTION OF THE
       FOLLOWING PERSON AS SUPERVISOR (NOT
       REPRESENTING THE EMPLOYEES OF THE COMPANY)
       OF THE EIGHTH SESSION OF THE SUPERVISORY
       COMMITTEE FOR A TERM OF THREE YEARS,
       COMMENCING FROM THE CONCLUSION OF THE AGM
       AND EXPIRING AT THE CONCLUSION OF THE
       GENERAL MEETING ELECTING THE NINTH SESSION
       OF THE SUPERVISORY COMMITTEE (NOT
       REPRESENTING THE EMPLOYEES OF THE COMPANY)
       TO BE HELD BY THE COMPANY: TO CONSIDER AND
       APPROVE THE RE-ELECTION OF MR. PENG XINGYU
       AS A SUPERVISOR

14.3   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RE-ELECTION OF THE
       FOLLOWING PERSON AS SUPERVISOR (NOT
       REPRESENTING THE EMPLOYEES OF THE COMPANY)
       OF THE EIGHTH SESSION OF THE SUPERVISORY
       COMMITTEE FOR A TERM OF THREE YEARS,
       COMMENCING FROM THE CONCLUSION OF THE AGM
       AND EXPIRING AT THE CONCLUSION OF THE
       GENERAL MEETING ELECTING THE NINTH SESSION
       OF THE SUPERVISORY COMMITTEE (NOT
       REPRESENTING THE EMPLOYEES OF THE COMPANY)
       TO BE HELD BY THE COMPANY: TO CONSIDER AND
       APPROVE THE RE-ELECTION OF MR. ZHA JIANQIU
       AS A SUPERVISOR




--------------------------------------------------------------------------------------------------------------------------
 HUADIAN POWER INTERNATIONAL CORPORATION LTD                                                 Agenda Number:  707378596
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3738Y101
    Meeting Type:  EGM
    Meeting Date:  25-Oct-2016
          Ticker:
            ISIN:  CNE1000003D8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0909/LTN20160909565.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0909/LTN20160909569.pdf

1.1    TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       RESOLUTION IN RELATION TO THE ELECTION AND
       APPOINTMENT OF THE FOLLOWING PERSON AS A
       MEMBER OF THE SEVENTH SESSION OF THE BOARD
       (THE "BOARD") OF DIRECTORS OF THE COMPANY
       (THE "DIRECTOR") WITH A TERM OF OFFICE FROM
       THE END OF THE EGM TO THE EXPIRY OF THE
       SEVENTH SESSION OF THE BOARD; AND TO
       AUTHORISE THE BOARD TO DETERMINE AND
       FINALISE HIS REMUNERATION AS A DIRECTOR:
       MR. ZHAO JIANGUO (AS SPECIFIED)




--------------------------------------------------------------------------------------------------------------------------
 HUADIAN POWER INTERNATIONAL CORPORATION LTD                                                 Agenda Number:  707639184
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3738Y101
    Meeting Type:  EGM
    Meeting Date:  29-Dec-2016
          Ticker:
            ISIN:  CNE1000003D8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1212/LTN20161212304.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1212/LTN20161212300.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1114/LTN20161114242.pdf

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 706587 DUE TO ADDITION OF
       RESOLUTION 2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1.A    TO CONSIDER AND APPROVE, BY WAY OF SEPARATE               Mgmt          For                            For
       ORDINARY RESOLUTIONS, THE ENTERING INTO BY
       THE COMPANY OF THE PROPOSED COAL,
       EQUIPMENTS AND SERVICES PURCHASE (SUPPLY)
       FRAMEWORK AGREEMENT (THE "AGREEMENT") WITH
       CHINA HUADIAN FOR A TERM OF ONE YEAR FROM 1
       JANUARY 2017 TO 31 DECEMBER 2017 AND THE
       FOLLOWING CONTINUING CONNECTED TRANSACTIONS
       BETWEEN THE COMPANY AND CHINA HUADIAN
       CONTEMPLATED THEREUNDER AND THEIR
       RESPECTIVE ANNUAL CAPS; AND TO AUTHORISE
       THE GENERAL MANAGER OF THE COMPANY OR HIS
       AUTHORISED PERSON(S) TO MAKE THE NECESSARY
       AMENDMENTS TO THE AGREEMENT AT HIS/THEIR
       DISCRETION IN ACCORDANCE WITH RELEVANT
       DOMESTIC AND OVERSEAS REGULATORY
       REQUIREMENTS AND EXECUTE THE AGREEMENT, AND
       TO COMPLETE OTHER NECESSARY PROCEDURES AND
       FORMALITIES ACCORDING TO THE RELEVANT
       REQUIREMENTS UNDER THE HONG KONG LISTING
       RULES: THE PURCHASE OF COAL BY THE GROUP
       FROM CHINA HUADIAN AND ITS SUBSIDIARIES AND
       COMPANIES WHOSE 30% OR MORE EQUITY
       INTERESTS ARE DIRECTLY OR INDIRECTLY HELD
       BY CHINA HUADIAN, AND THAT THE ANNUAL CAP
       OF SUCH CONTINUING CONNECTED TRANSACTIONS
       BE SET AT RMB6 BILLION FOR THE FINANCIAL
       YEAR ENDING 31 DECEMBER 2017

1.B    TO CONSIDER AND APPROVE, BY WAY OF SEPARATE               Mgmt          For                            For
       ORDINARY RESOLUTIONS, THE ENTERING INTO BY
       THE COMPANY OF THE PROPOSED COAL,
       EQUIPMENTS AND SERVICES PURCHASE (SUPPLY)
       FRAMEWORK AGREEMENT (THE "AGREEMENT") WITH
       CHINA HUADIAN FOR A TERM OF ONE YEAR FROM 1
       JANUARY 2017 TO 31 DECEMBER 2017 AND THE
       FOLLOWING CONTINUING CONNECTED TRANSACTIONS
       BETWEEN THE COMPANY AND CHINA HUADIAN
       CONTEMPLATED THEREUNDER AND THEIR
       RESPECTIVE ANNUAL CAPS; AND TO AUTHORISE
       THE GENERAL MANAGER OF THE COMPANY OR HIS
       AUTHORISED PERSON(S) TO MAKE THE NECESSARY
       AMENDMENTS TO THE AGREEMENT AT HIS/THEIR
       DISCRETION IN ACCORDANCE WITH RELEVANT
       DOMESTIC AND OVERSEAS REGULATORY
       REQUIREMENTS AND EXECUTE THE AGREEMENT, AND
       TO COMPLETE OTHER NECESSARY PROCEDURES AND
       FORMALITIES ACCORDING TO THE RELEVANT
       REQUIREMENTS UNDER THE HONG KONG LISTING
       RULES: THE PROVISION OF ENGINEERING
       EQUIPMENTS, SYSTEMS, PRODUCTS AND
       ENGINEERING AND CONSTRUCTION CONTRACTING
       PROJECTS, SUPPLIES PROCUREMENT SERVICES AND
       OTHER MISCELLANEOUS AND RELEVANT SERVICES
       TO THE GROUP BY CHINA HUADIAN AND ITS
       SUBSIDIARIES AND COMPANIES WHOSE 30% OR
       MORE EQUITY INTERESTS ARE DIRECTLY OR
       INDIRECTLY HELD BY CHINA HUADIAN, AND THAT
       THE ANNUAL CAP OF SUCH CONTINUING CONNECTED
       TRANSACTIONS BE SET AT RMB5 BILLION FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2017

1.C    TO CONSIDER AND APPROVE, BY WAY OF SEPARATE               Mgmt          For                            For
       ORDINARY RESOLUTIONS, THE ENTERING INTO BY
       THE COMPANY OF THE PROPOSED COAL,
       EQUIPMENTS AND SERVICES PURCHASE (SUPPLY)
       FRAMEWORK AGREEMENT (THE "AGREEMENT") WITH
       CHINA HUADIAN FOR A TERM OF ONE YEAR FROM 1
       JANUARY 2017 TO 31 DECEMBER 2017 AND THE
       FOLLOWING CONTINUING CONNECTED TRANSACTIONS
       BETWEEN THE COMPANY AND CHINA HUADIAN
       CONTEMPLATED THEREUNDER AND THEIR
       RESPECTIVE ANNUAL CAPS; AND TO AUTHORISE
       THE GENERAL MANAGER OF THE COMPANY OR HIS
       AUTHORISED PERSON(S) TO MAKE THE NECESSARY
       AMENDMENTS TO THE AGREEMENT AT HIS/THEIR
       DISCRETION IN ACCORDANCE WITH RELEVANT
       DOMESTIC AND OVERSEAS REGULATORY
       REQUIREMENTS AND EXECUTE THE AGREEMENT, AND
       TO COMPLETE OTHER NECESSARY PROCEDURES AND
       FORMALITIES ACCORDING TO THE RELEVANT
       REQUIREMENTS UNDER THE HONG KONG LISTING
       RULES: THE SALE OF COAL AND PROVISION OF
       SERVICES SUCH AS OVERHAULS AND MAINTENANCE
       OF GENERATING UNITS OF POWER PLANTS,
       ALTERNATIVE POWER GENERATION AND RELEVANT
       QUOTA SERVICES BY THE GROUP TO CHINA
       HUADIAN AND ITS SUBSIDIARIES AND COMPANIES
       WHOSE 30% OR MORE EQUITY INTERESTS ARE
       DIRECTLY OR INDIRECTLY HELD BY CHINA
       HUADIAN, AND THAT THE ANNUAL CAP OF SUCH
       CONTINUING CONNECTED TRANSACTIONS BE SET AT
       RMB12 BILLION FOR THE FINANCIAL YEAR ENDING
       31 DECEMBER 2017

2      TO CONSIDER AND APPROVE THE ELECTION AND                  Mgmt          For                            For
       APPOINTMENT OF MR. TIAN HONGBAO (AS
       SPECIFIED) AS A MEMBER OF THE SEVENTH
       SESSION OF THE BOARD WITH A TERM OF OFFICE
       FROM THE END OF THE EGM TO THE EXPIRY OF
       THE SEVENTH SESSION OF THE BOARD; AND TO
       AUTHORISE THE BOARD TO DETERMINE AND
       FINALISE HIS REMUNERATION AS A DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 HUANENG POWER INTERNATIONAL INC, BEIJING                                                    Agenda Number:  707481634
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3744A105
    Meeting Type:  EGM
    Meeting Date:  30-Nov-2016
          Ticker:
            ISIN:  CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1014/LTN20161014790.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1014/LTN20161014792.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE

1      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE ACQUISITION OF THE SHANDONG
       POWER INTERESTS, THE JILIN POWER INTERESTS,
       THE HEILONGJIANG POWER INTERESTS AND THE
       ZHONGYUAN CCGT INTERESTS




--------------------------------------------------------------------------------------------------------------------------
 HUANENG POWER INTERNATIONAL INC, BEIJING                                                    Agenda Number:  707632419
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3744A105
    Meeting Type:  EGM
    Meeting Date:  24-Jan-2017
          Ticker:
            ISIN:  CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1205/LTN201612051248.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1205/LTN201612051233.pdf

CMMT   06 DEC 2016:PLEASE NOTE IN THE HONG KONG                  Non-Voting
       MARKET THAT A VOTE OF "ABSTAIN" WILL BE
       TREATED THE SAME AS A "TAKE NO ACTION"

1      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE CONTINUING CONNECTED
       TRANSACTIONS FOR 2017 BETWEEN THE COMPANY
       AND HUANENG GROUP

2      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE CONTINUING CONNECTED
       TRANSACTION (FROM 2017 TO 2019) BETWEEN THE
       COMPANY AND HUANENG FINANCE

3      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE CONTINUING CONNECTED
       TRANSACTION (FROM 2017 TO 2019) BETWEEN THE
       COMPANY AND TIANCHENG LEASING

CMMT   12 DEC 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       COMMENT AND MODIFICATION IN RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 HUANENG POWER INTERNATIONAL INC, BEIJING                                                    Agenda Number:  707883268
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3744A105
    Meeting Type:  EGM
    Meeting Date:  16-May-2017
          Ticker:
            ISIN:  CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0327/LTN20170327969.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0327/LTN20170327949.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE COMPANY'S FULFILLMENT OF THE
       CONDITIONS FOR NONPUBLIC ISSUANCE OF A
       SHARES

2.1    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE COMPANY'S SCHEME FOR
       NON-PUBLIC ISSUANCE OF A SHARES: ISSUING
       METHODS AND ISSUING TIME

2.2    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE COMPANY'S SCHEME FOR
       NON-PUBLIC ISSUANCE OF A SHARES: TYPE AND
       FACE VALUE OF THE SHARES TO BE ISSUED

2.3    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE COMPANY'S SCHEME FOR
       NON-PUBLIC ISSUANCE OF A SHARES: TARGET
       INVESTORS AND SUBSCRIPTION METHOD

2.4    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE COMPANY'S SCHEME FOR
       NON-PUBLIC ISSUANCE OF A SHARES: PRICING
       EX-DATE, ISSUE PRICE AND PRICING PRINCIPLES

2.5    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE COMPANY'S SCHEME FOR
       NON-PUBLIC ISSUANCE OF A SHARES: NUMBER OF
       SHARES TO BE ISSUED

2.6    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE COMPANY'S SCHEME FOR
       NON-PUBLIC ISSUANCE OF A SHARES: LOCK-UP
       PERIOD

2.7    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE COMPANY'S SCHEME FOR
       NON-PUBLIC ISSUANCE OF A SHARES: AMOUNT AND
       USE OF PROCEEDS TO BE RAISED

2.8    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE COMPANY'S SCHEME FOR
       NON-PUBLIC ISSUANCE OF A SHARES: THE
       ARRANGEMENT OF THE UNDISTRIBUTED PROFITS
       BEFORE THE NON-PUBLIC ISSUANCE

2.9    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE COMPANY'S SCHEME FOR
       NON-PUBLIC ISSUANCE OF A SHARES: THE VALID
       PERIOD OF THE APPROVAL OF THE ISSUANCE

2.10   TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE COMPANY'S SCHEME FOR
       NON-PUBLIC ISSUANCE OF A SHARES: PLACE OF
       LISTING

3      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       COMPANY'S PLAN FOR NON-PUBLIC ISSUANCE OF A
       SHARES

4      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE FEASIBILITY ANALYSIS REPORT
       ON THE INVESTMENT PROJECTS WITH THE
       PROCEEDS OF THE COMPANY'S NON-PUBLIC
       ISSUANCE OF A SHARES

5      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE REPORT ON THE USE OF THE
       PROCEEDS RAISED IN THE LATEST SHARE
       OFFERING OF THE COMPANY

6      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE RISK WARNINGS AND MAKE-UP
       MEASURES FOR THE COMPANY'S DILUTED
       IMMEDIATE RETURN ON NON-PUBLIC ISSUANCE OF
       A SHARES

7      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE COMMITMENTS OF THE
       CONTROLLING SHAREHOLDERS, DIRECTORS AND
       SENIOR MANAGEMENT ON ADOPTING MAKE-UP
       MEASURES FOR THE DILUTED IMMEDIATE RETURN
       ON NON-PUBLIC ISSUANCE OF A SHARES

8      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE COMPANY'S SHAREHOLDER RETURN
       PLAN FOR THE NEXT THREE YEARS (2017-2019)

9      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE CONVENING A GENERAL MEETING
       TO AUTHORIZE THE BOARD OF DIRECTORS TO DEAL
       WITH THE ISSUES RELATED TO THE NON-PUBLIC
       ISSUANCE OF A SHARES

CMMT   28 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HUANENG POWER INTERNATIONAL, INC.                                                           Agenda Number:  708231698
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3744A105
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2017
          Ticker:
            ISIN:  CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 771088 DUE TO ADDITION OF
       RESOLUTION 11.6 AND DELETION OF RESOLUTION
       11.12. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0526/LTN20170526647.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0526/LTN20170526673.pdf

CMMT   PLEASE NOTE THAT THIS IS 2016 ANNUAL                      Non-Voting
       GENERAL MEETING. THANK YOU

1      TO CONSIDER AND APPROVE THE WORKING REPORT                Mgmt          For                            For
       FROM THE BOARD OF DIRECTORS OF THE COMPANY
       FOR 2016

2      TO CONSIDER AND APPROVE THE WORKING REPORT                Mgmt          For                            For
       FROM THE SUPERVISORY COMMITTEE OF THE
       COMPANY FOR 2016

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR
       2016

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR 2016

5      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE APPOINTMENT OF THE COMPANY'S
       AUDITORS FOR 2017: KPMG HUAZHEN LLP AS
       DOMESTIC AUDITORS AND KPMG AS HONG KONG
       AUDITORS

6      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE ISSUE OF SHORT-TERM
       DEBENTURES BY THE COMPANY

7      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE ISSUE OF SUPER SHORT-TERM
       DEBENTURES BY THE COMPANY

8      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE ISSUE OF DEBT FINANCING
       INSTRUMENTS (BY WAY OF NON-PUBLIC
       PLACEMENT)

9      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GRANTING OF THE GENERAL
       MANDATE OF ISSUE DOMESTIC AND/OR OVERSEAS
       DEBT FINANCING INSTRUMENTS

10     TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE GRANTING OF GENERAL MANDATE
       TO THE BOARD OF DIRECTORS TO ISSUE DOMESTIC
       SHARES AND/OR OVERSEAS LISTED FOREIGN
       SHARES

11.1   TO ELECT MR. CAO PEIXI AS THE EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE NINTH SESSION OF THE BOARD
       OF DIRECTORS OF THE COMPANY

11.2   TO ELECT MR. GUO JUNMING AS THE                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
       OF THE BOARD OF DIRECTORS OF THE COMPANY

11.3   TO ELECT MR. LIU GUOYUE AS THE EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE NINTH SESSION OF THE BOARD
       OF DIRECTORS OF THE COMPANY

11.4   TO ELECT MR. FAN XIAXIA AS THE EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE NINTH SESSION OF THE BOARD
       OF DIRECTORS OF THE COMPANY

11.5   TO ELECT MR. HUANG JIAN AS THE                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
       OF THE BOARD OF DIRECTORS OF THE COMPANY

11.6   TO ELECT MR. WANG YONGXIANG AS THE                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
       OF THE BOARD OF DIRECTORS OF THE COMPANY

11.7   TO ELECT MR. MI DABIN AS THE NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE NINTH SESSION OF THE BOARD
       OF DIRECTORS OF THE COMPANY

11.8   TO ELECT MR. GUO HONGBO AS THE                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
       OF THE BOARD OF DIRECTORS OF THE COMPANY

11.9   TO ELECT MR. CHENG HENG AS THE                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
       OF THE BOARD OF DIRECTORS OF THE COMPANY

11.10  TO ELECT MR. LIN CHONG AS THE NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE NINTH SESSION OF THE BOARD
       OF DIRECTORS OF THE COMPANY

11.11  TO ELECT MR. YUE HENG AS THE INDEPENDENT                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
       OF THE BOARD OF DIRECTORS OF THE COMPANY

11.13  TO ELECT MR. XU MENGZHOU AS THE INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
       OF THE BOARD OF DIRECTORS OF THE COMPANY

11.14  TO ELECT MR. LIU JIZHEN AS THE INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
       OF THE BOARD OF DIRECTORS OF THE COMPANY

11.15  TO ELECT MR. XU HAIFENG AS THE INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
       OF THE BOARD OF DIRECTORS OF THE COMPANY

11.16  TO ELECT MR. ZHANG XIANZHI AS THE                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       NINTH SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY

12.1   TO ELECT MR. YE XIANGDONG AS THE                          Mgmt          For                            For
       SHAREHOLDER SUPERVISOR OF THE NINTH SESSION
       OF THE SUPERVISORY COMMITTEE OF THE COMPANY

12.2   TO ELECT MR. MU XUAN AS THE SHAREHOLDER                   Mgmt          For                            For
       SUPERVISOR OF THE NINTH SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY

12.3   TO ELECT MR. ZHANG MENGJIAO AS THE                        Mgmt          For                            For
       SHAREHOLDER SUPERVISOR OF THE NINTH SESSION
       OF THE SUPERVISORY COMMITTEE OF THE COMPANY

12.4   TO ELECT MR. GU JIANGUO AS THE SHAREHOLDER                Mgmt          For                            For
       SUPERVISOR OF THE NINTH SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY

CMMT   29 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  934538438
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KURT J. HILZINGER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRUCE D. BROUSSARD                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK A. D'AMELIO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: W. ROY DUNBAR                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID A. JONES, JR.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM J. MCDONALD                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM E. MITCHELL                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID B. NASH, M.D.                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES J. O'BRIEN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARISSA T. PETERSON                 Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

3.     THE APPROVAL OF THE COMPENSATION OF THE                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE 2017 PROXY STATEMENT.

4.     THE APPROVAL OF THE FREQUENCY WITH WHICH                  Mgmt          1 Year                         For
       FUTURE SHAREHOLDER VOTES ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS WILL BE HELD.

5.     STOCKHOLDER PROPOSAL ON PROXY ACCESS.                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  934536321
--------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  HBAN
            ISIN:  US4461501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LIZABETH ARDISANA                                         Mgmt          For                            For
       ANN B. CRANE                                              Mgmt          For                            For
       ROBERT S. CUBBIN                                          Mgmt          For                            For
       STEVEN G. ELLIOTT                                         Mgmt          For                            For
       MICHAEL J. ENDRES                                         Mgmt          For                            For
       GINA D. FRANCE                                            Mgmt          For                            For
       J.MICHAEL HOCHSCHWENDER                                   Mgmt          For                            For
       CHRIS INGLIS                                              Mgmt          For                            For
       PETER J. KIGHT,                                           Mgmt          For                            For
       JONATHAN A. LEVY                                          Mgmt          For                            For
       EDDIE R. MUNSON                                           Mgmt          For                            For
       RICHARD W. NEU                                            Mgmt          For                            For
       DAVID L. PORTEOUS                                         Mgmt          For                            For
       KATHLEEN H. RANSIER                                       Mgmt          For                            For
       STEPHEN D. STEINOUR                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     ADVISORY RESOLUTION TO APPROVE, ON A                      Mgmt          For                            For
       NON-BINDING BASIS, THE COMPENSATION OF
       EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.

4.     ADVISORY, NON-BINDING RECOMMENDATION ON THE               Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HURCO COMPANIES, INC.                                                                       Agenda Number:  934527067
--------------------------------------------------------------------------------------------------------------------------
        Security:  447324104
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2017
          Ticker:  HURC
            ISIN:  US4473241044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS A. AARO                                            Mgmt          For                            For
       ROBERT W. CRUICKSHANK                                     Mgmt          For                            For
       MICHAEL DOAR                                              Mgmt          For                            For
       TIMOTHY J. GARDNER                                        Mgmt          For                            For
       JAY C. LONGBOTTOM                                         Mgmt          For                            For
       ANDREW NINER                                              Mgmt          For                            For
       RICHARD PORTER                                            Mgmt          For                            For
       JANAKI SIVANESAN                                          Mgmt          For                            For
       RONALD STRACKBEIN                                         Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION.

4.     APPOINTMENT OF ERNST & YOUNG LLP AS OUR                   Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 HURON CONSULTING GROUP INC.                                                                 Agenda Number:  934564762
--------------------------------------------------------------------------------------------------------------------------
        Security:  447462102
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  HURN
            ISIN:  US4474621020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       H. EUGENE LOCKHART                                        Mgmt          For                            For
       GEORGE E. MASSARO                                         Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S AMENDED AND                      Mgmt          For                            For
       RESTATED 2012 OMNIBUS INCENTIVE PLAN.

3.     AN ADVISORY VOTE TO APPROVE THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         For
       ADVISORY STOCKHOLDER VOTES TO APPROVE THE
       COMPANY'S EXECUTIVE COMPENSATION.

5.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 HYOSUNG CORPORATION, SEOUL                                                                  Agenda Number:  707781224
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3818Y120
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  KR7004800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTORS: GIM GYU YEONG, GIM                 Mgmt          Against                        Against
       SANG HUI, HAN MIN GU, SON BYEONG DU, I
       BYEONG JU, BAK TAE HO

3      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          Against                        Against
       AN OUTSIDE DIRECTOR GIM SANG HUI, HAN MIN
       GU, I BYEONG JU

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI HEAVY INDUSTRIES CO LTD, ULSAN                                                      Agenda Number:  707692770
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3838M106
    Meeting Type:  EGM
    Meeting Date:  27-Feb-2017
          Ticker:
            ISIN:  KR7009540006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF SPLIT-OFF                                     Mgmt          For                            For

2      APPROVAL OF AUDITOR COMMITTEE MEMBER OF                   Mgmt          For                            For
       SPLIT-OFF COMPANY

CMMT   18 JAN 2017: THIS EGM IS RELATED TO THE                   Non-Voting
       CORPORATE EVENT OF STOCK CONSOLIDATION FOR
       CAPITAL REDUCTION AND SPIN OFF

CMMT   18 JAN 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI HEAVY INDUSTRIES CO LTD, ULSAN                                                      Agenda Number:  707808575
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3838M106
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7009540006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTORS: GANG HWAN GU, GA SAM               Mgmt          For                            For
       HYEON, CHOE HYEOK

3      ELECTION OF AUDIT COMMITTEE MEMBER CHOE                   Mgmt          For                            For
       HYEOK

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MOBIS, SEOUL                                                                        Agenda Number:  707125779
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3849A109
    Meeting Type:  EGM
    Meeting Date:  07-Jul-2016
          Ticker:
            ISIN:  KR7012330007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF INTERNAL DIRECTOR (CANDIDATE:                 Mgmt          For                            For
       YEONG DEUK LIM)

CMMT   08 JUN 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.




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MOBIS, SEOUL                                                                        Agenda Number:  707769812
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3849A109
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  KR7012330007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTORS: JEONG UI SEON, I TAE               Mgmt          For                            For
       UN, I BYEONG JU

3      ELECTION OF AUDIT COMMITTEE MEMBERS: I TAE                Mgmt          For                            For
       UN, I BYEONG JU

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAIMARINE&FIREINSURANCECO. LTD., SEOUL                                                  Agenda Number:  707789888
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3842K104
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7001450006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR CHOE BYEONG DU

3.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR GIM HUI DONG

3.3    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR GIM YONG JUN

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 IBERIABANK CORPORATION                                                                      Agenda Number:  934586489
--------------------------------------------------------------------------------------------------------------------------
        Security:  450828108
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  IBKC
            ISIN:  US4508281080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HARRY V. BARTON, JR.                                      Mgmt          For                            For
       E. STEWART SHEA III                                       Mgmt          For                            For
       DAVID H. WELCH                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SHAREHOLDER ADVISORY
       VOTING ON THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 IDEXX LABORATORIES, INC.                                                                    Agenda Number:  934549518
--------------------------------------------------------------------------------------------------------------------------
        Security:  45168D104
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  IDXX
            ISIN:  US45168D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: REBECCA M. HENDERSON,               Mgmt          For                            For
       PHD

1B.    ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SOPHIE V. VANDEBROEK,               Mgmt          For                            For
       PHD

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM. TO
       RATIFY THE SELECTION OF
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR (PROPOSAL
       TWO).

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO               Mgmt          For                            For
       APPROVE A NONBINDING ADVISORY RESOLUTION ON
       THE COMPANY'S EXECUTIVE COMPENSATION
       (PROPOSAL THREE).

4.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION. TO
       RECOMMEND, BY NONBINDING ADVISORY VOTE, THE
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPANY'S EXECUTIVE COMPENSATION (PROPOSAL
       FOUR).




--------------------------------------------------------------------------------------------------------------------------
 IGG INC, GRAND CAYMAN                                                                       Agenda Number:  708224073
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6771K102
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  KYG6771K1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0525/LTN20170525660.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0525/LTN20170525652.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES, THE REPORTS
       OF THE DIRECTORS AND THE AUDITOR OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016

2      TO RE-ELECT MR. ZONGJIAN CAI AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY
       ("DIRECTOR")

3      TO RE-ELECT DR. HORN KEE LEONG AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

4      TO RE-ELECT MS. ZHAO LU AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

5      TO AUTHORISE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE REMUNERATIONS OF THE
       DIRECTORS

6      TO APPOINT KPMG AS AUDITOR OF THE COMPANY                 Mgmt          For                            For
       AND TO AUTHORISE THE BOARD TO FIX ITS
       REMUNERATION

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY AS AT THE DATE
       OF PASSING THIS ORDINARY RESOLUTION

8      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       ISSUED SHARE CAPITAL OF THE COMPANY AS AT
       THE DATE OF PASSING THIS ORDINARY
       RESOLUTION

9      TO EXTEND THE AUTHORITY GRANT TO THE                      Mgmt          Against                        Against
       DIRECTORS PURSUANT TO ORDINARY RESOLUTION
       NO. 7 TO ISSUE SHARES BY ADDING TO THE
       ISSUED SHARE CAPITAL OF THE COMPANY THE
       NUMBER OF SHARES BOUGHT BACK UNDER ORDINARY
       RESOLUTION NO. 8




--------------------------------------------------------------------------------------------------------------------------
 ILLINOIS TOOL WORKS INC.                                                                    Agenda Number:  934548996
--------------------------------------------------------------------------------------------------------------------------
        Security:  452308109
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  ITW
            ISIN:  US4523081093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL J. BRUTTO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN CROWN                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES W. GRIFFITH                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAY L. HENDERSON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD H. LENNY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: E. SCOTT SANTI                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES A. SKINNER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID B. SMITH, JR.                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAMELA B. STROBEL                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KEVIN M. WARREN                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANRE D. WILLIAMS                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS ITW'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       ITW'S NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON COMPENSATION OF NAMED
       EXECUTIVE OFFICERS.

5.     A NON-BINDING STOCKHOLDER PROPOSAL, IF                    Shr           Against                        For
       PRESENTED AT THE MEETING, TO PERMIT
       STOCKHOLDERS TO ACT BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 ILLUMINA, INC.                                                                              Agenda Number:  934593193
--------------------------------------------------------------------------------------------------------------------------
        Security:  452327109
    Meeting Type:  Annual
    Meeting Date:  30-May-2017
          Ticker:  ILMN
            ISIN:  US4523271090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROLINE D. DORSA                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT S. EPSTEIN,                  Mgmt          For                            For
       M.D.

1C.    ELECTION OF DIRECTOR: PHILIP W. SCHILLER                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE                Mgmt          For                            For
       OF INCORPORATION TO REMOVE CERTAIN
       SUPERMAJORITY VOTING REQUIREMENTS AS
       DISCLOSED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 IMERYS, PARIS                                                                               Agenda Number:  707860690
--------------------------------------------------------------------------------------------------------------------------
        Security:  F49644101
    Meeting Type:  MIX
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  FR0000120859
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0322/201703221700625.pdf

O.1    APPROVAL OF MANAGEMENT AND THE CORPORATE                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME - SETTING OF THE                     Mgmt          For                            For
       DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.4    SPECIAL REPORT OF THE STATUTORY AUDITORS                  Mgmt          Against                        Against
       ESTABLISHED PURSUANT TO ARTICLE L.225-40 OF
       THE FRENCH COMMERCIAL CODE ON THE
       CONVENTIONS AND COMMITMENTS REFERRED TO IN
       ARTICLES L.225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE; APPROVAL PURSUANT
       TO ARTICLE L.225-42-1, PARAGRAPH 4 OF THE
       FRENCH COMMERCIAL CODE REGARDING AN
       AMENDMENT TO THE PENSION PLAN WITH DEFINED
       BENEFITS FOR MR GILLES MICHEL, CHIEF
       EXECUTIVE OFFICER

O.5    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          Against                        Against
       MR GILLES MICHEL, CHIEF EXECUTIVE OFFICER,
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016

O.6    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       THE DETERMINATION, DISTRIBUTION AND
       ALLOCATION OF THE FIXED, VARIABLE AND
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       REMUNERATION AND ANY BENEFITS WHICH MAY BE
       ALLOCATED TO THE EXECUTIVE DIRECTORS

O.7    RENEWAL OF THE TERM OF MR ALDO CARDOSO AS                 Mgmt          For                            For
       DIRECTOR

O.8    RENEWAL OF THE TERM OF MR PAUL DESMARAIS                  Mgmt          For                            For
       III AS DIRECTOR

O.9    RENEWAL OF THE TERM OF MS MARION GUILLOU AS               Mgmt          For                            For
       DIRECTOR

O.10   RENEWAL OF THE TERM OF MR COLIN HALL AS                   Mgmt          For                            For
       DIRECTOR

O.11   APPOINTMENT OF MS MARTINA MERZ AS DIRECTOR                Mgmt          For                            For

O.12   PURCHASE BY THE COMPANY'S OWN SHARES                      Mgmt          For                            For

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING SHARES OR
       SECURITIES GRANTING IMMEDIATE OR DEFERRED
       ACCESS TO THE CAPITAL, WITH RETENTION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.14   DELEGATION OF AUTHORITY FOR THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO INCREASE SHARE CAPITAL BY
       ISSUING SHARES OR SECURITIES GRANTING
       IMMEDIATE OR DEFERRED ACCESS TO THE
       CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.15   DELEGATION OF AUTHORITY FOR THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO INCREASE SHARE CAPITAL BY
       ISSUING SHARES OR SECURITIES GRANTING
       IMMEDIATE OR DEFERRED ACCESS TO THE
       CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, AS PART OF
       A PRIVATE PLACEMENT OFFER PURSUANT TO
       SECTION II OF ARTICLE L.411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE

E.16   DELEGATION OF AUTHORITY FOR TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES IN THE EVENT OF A CAPITAL
       INCREASE, WITH RETENTION OR CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO SET THE ISSUE PRICE
       OF COMMON SHARES OR SECURITIES GRANTING
       ACCESS TO THE CAPITAL, IN THE EVENT OF
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS BEING CANCELLED AND WITHIN THE LIMIT
       OF 10  OF THE SHARE CAPITAL PER YEAR

E.18   DELEGATION OF POWERS FOR THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL TO
       COMPENSATE CONTRIBUTIONS IN KIND MADE UP OF
       EQUITY SECURITIES OR OF SECURITIES GRANTING
       IMMEDIATE OR DEFERRED ACCESS TO THE
       CAPITAL, AND WITHIN THE LIMIT OF 10% OF THE
       CAPITAL PER YEAR

E.19   DELEGATION OF AUTHORITY FOR THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       INCORPORATING RESERVES, PROFITS, MERGER
       PREMIUMS, CONTRIBUTION PREMIUMS OR OTHER
       ELEMENTS

E.20   OVERALL LIMIT OF THE NOMINAL AMOUNT OF                    Mgmt          For                            For
       INCREASES IN CAPITAL AND DEBT SECURITY
       ISSUANCES THAT MAY RESULT FROM THE
       DELEGATIONS AND AUTHORISATIONS LISTED ABOVE

E.21   DELEGATION OF AUTHORITY FOR THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO INCREASE SHARE CAPITAL BY
       ISSUING SHARES OR SECURITIES GRANTING
       ACCESS TO CAPITAL RESERVED FOR MEMBERS OF A
       SAVING SCHEME OF THE COMPANY OR OF THE
       GROUP, WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.22   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.23   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO GRANT SHARE PURCHASE OR
       SUBSCRIPTION OPTIONS TO SALARIED EMPLOYEES
       AND EXECUTIVE OFFICERS OF THE COMPANY AND
       ITS SUBSIDIARIES, OR TO CERTAIN CATEGORIES
       AMONG THEM

E.24   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO FREELY ALLOCATE COMPANY SHARES
       TO SALARIED EMPLOYEES AND EXECUTIVE
       OFFICERS OF THE COMPANY AND ITS
       SUBSIDIARIES, OR TO CERTAIN CATEGORIES
       AMONG THEM

E.25   EXTENSION OF THE DURATION OF THE COMPANY                  Mgmt          For                            For
       AND CORRESPONDING MODIFICATION OF THE
       BY-LAWS

E.26   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IMMUNE DESIGN CORPORATION                                                                   Agenda Number:  934610040
--------------------------------------------------------------------------------------------------------------------------
        Security:  45252L103
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  IMDZ
            ISIN:  US45252L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SUSAN KELLEY, M.D.                                        Mgmt          For                            For
       CARLOS PAYA, M.D., PHD.                                   Mgmt          For                            For
       WILLIAM RINGO                                             Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL BRANDS PLC, BRISTOL                                                                Agenda Number:  707643878
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4721W102
    Meeting Type:  AGM
    Meeting Date:  01-Feb-2017
          Ticker:
            ISIN:  GB0004544929
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      DIRECTORS REMUNERATION REPORT                             Mgmt          For                            For

3      DIRECTORS REMUNERATION POLICY                             Mgmt          Against                        Against

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO RE-ELECT MRS A J COOPER                                Mgmt          For                            For

6      TO ELECT MRS T M ESPERDY                                  Mgmt          For                            For

7      TO RE-ELECT MR D J HAINES                                 Mgmt          Against                        Against

8      TO RE-ELECT MR M R PHILLIPS                               Mgmt          For                            For

9      TO ELECT MR S P STANBROOK                                 Mgmt          For                            For

10     TO RE-ELECT MR O R TANT                                   Mgmt          For                            For

11     TO RE-ELECT MR M D WILLIAMSON                             Mgmt          For                            For

12     TO RE-ELECT MRS K WITTS                                   Mgmt          For                            For

13     TO RE-ELECT MR M I WYMAN                                  Mgmt          For                            For

14     REAPPOINTMENT OF AUDITORS:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

15     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

16     POLITICAL DONATIONS EXPENDITURE                           Mgmt          For                            For

17     AUTHORITY TO ALLOT SECURITIES                             Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

21     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For

CMMT   19DEC2017: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INC RESEARCH HOLDINGS, INC.                                                                 Agenda Number:  934571060
--------------------------------------------------------------------------------------------------------------------------
        Security:  45329R109
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  INCR
            ISIN:  US45329R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD N. KENDER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KENNETH F. MEYERS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MATTHEW E. MONAGHAN                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID Y. NORTON                     Mgmt          For                            For

2.     TO APPROVE ON AN ADVISORY (NONBINDING)                    Mgmt          For                            For
       BASIS OUR EXECUTIVE COMPENSATION.

3.     TO APPROVE THE MANAGEMENT INCENTIVE PLAN,                 Mgmt          For                            For
       INCLUDING THE MATERIAL TERMS OF THE
       PERFORMANCE GOALS APPLICABLE TO AWARDS
       GRANTED UNDER THE PLAN IN ACCORDANCE WITH
       INTERNAL REVENUE CODE SECTION 162(M).

4.     TO RATIFY THE APPOINTMENT OF THE COMPANY'S                Mgmt          For                            For
       INDEPENDENT AUDITORS DELOITTE & TOUCHE LLP.




--------------------------------------------------------------------------------------------------------------------------
 INCYTE CORPORATION                                                                          Agenda Number:  934600570
--------------------------------------------------------------------------------------------------------------------------
        Security:  45337C102
    Meeting Type:  Annual
    Meeting Date:  26-May-2017
          Ticker:  INCY
            ISIN:  US45337C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JULIAN C. BAKER                                           Mgmt          For                            For
       JEAN-JACQUES BIENAIME                                     Mgmt          For                            For
       PAUL A. BROOKE                                            Mgmt          For                            For
       PAUL J. CLANCY                                            Mgmt          For                            For
       WENDY L. DIXON                                            Mgmt          Withheld                       Against
       PAUL A. FRIEDMAN                                          Mgmt          For                            For
       HERVE HOPPENOT                                            Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF FUTURE NON-BINDING
       ADVISORY STOCKHOLDER VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENT BANK CORP.                                                                      Agenda Number:  934572670
--------------------------------------------------------------------------------------------------------------------------
        Security:  453836108
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  INDB
            ISIN:  US4538361084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM P.                          Mgmt          For                            For
       BISSONNETTE

1B.    ELECTION OF DIRECTOR: DANIEL F. O'BRIEN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTOPHER                         Mgmt          For                            For
       ODDLEIFSON

1D.    ELECTION OF DIRECTOR: MAURICE H. SULLIVAN,                Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: BRIAN S. TEDESCHI                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVE THE COMPANY'S 2017 EXECUTIVE                      Mgmt          For                            For
       INCENTIVE PLAN.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENT BANK CORPORATION                                                                Agenda Number:  934537234
--------------------------------------------------------------------------------------------------------------------------
        Security:  453838609
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  IBCP
            ISIN:  US4538386099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN L. GULIS, JR.               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERRY L. HASKE                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM B. KESSEL                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH, LLP AS INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     APPROVAL OF AN ADVISORY (NON-BINDING)                     Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION PAID
       TO OUR NAMED EXECUTIVES.

4.     APPROVAL OF AN AMENDMENT TO OUR LONG-TERM                 Mgmt          For                            For
       INCENTIVE PLAN TO MAKE AN ADDITIONAL
       400,000 SHARES OF OUR COMMON STOCK
       AVAILABLE FOR ISSUANCE UNDER THE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                             Agenda Number:  708297002
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 781792 DUE TO ADDITION OF
       RESOLUTION 10. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0512/LTN20170512336.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0512/LTN20170512364.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0512/LTN20170512386.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0611/LTN20170611031.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0611/LTN20170611007.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       2016 WORK REPORT OF THE BOARD OF DIRECTORS
       OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA
       LIMITED

2      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       2016 WORK REPORT OF THE BOARD OF
       SUPERVISORS OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED

3      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROPOSAL ON THE 2016 AUDITED ACCOUNTS

4      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       2016 PROFIT DISTRIBUTION PLAN

5      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       FIXED ASSET INVESTMENT BUDGET FOR 2017

6      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       ENGAGEMENT OF AUDITORS FOR 2017:THE BANK
       PROPOSES TO APPOINT KPMG HUAZHEN LLP AS THE
       DOMESTIC EXTERNAL AUDITOR OF THE BANK FOR
       2017 AND KPMG AS THE INTERNATIONAL EXTERNAL
       AUDITOR FOR 2017

7      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       ELECTION OF MR. YE DONGHAI AS NON-EXECUTIVE
       DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK
       OF CHINA LIMITED

8      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       ELECTION OF MS. MEI YINGCHUN AS
       NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND
       COMMERCIAL BANK OF CHINA LIMITED

9      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       ELECTION OF MR. DONG SHI AS NON-EXECUTIVE
       DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK
       OF CHINA LIMITED

10     PROPOSAL ON AMENDMENTS TO THE ARTICLES OF                 Mgmt          Against                        Against
       ASSOCIATION OF INDUSTRIAL AND COMMERCIAL
       BANK OF THE CHINA LIMITED




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI                                          Agenda Number:  707593352
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  EGM
    Meeting Date:  29-Nov-2016
          Ticker:
            ISIN:  CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1013/LTN20161013409.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1013/LTN20161013424.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1110/LTN20161110367.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1110/LTN20161110348.PDF

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 692635 DUE TO ADDITION OF
       RESOLUTION 4. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE INACTIVATED
       AND YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      PROPOSAL IN RESPECT OF THE ELECTION OF MR.                Mgmt          For                            For
       GU SHU AS EXECUTIVE DIRECTOR OF INDUSTRIAL
       AND COMMERCIAL BANK OF CHINA LIMITED

2      PROPOSAL IN RESPECT OF THE ELECTION OF MS.                Mgmt          For                            For
       SHEILA COLLEEN BAIR AS INDEPENDENT DIRECTOR
       OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA
       LIMITED

3      PROPOSAL IN RESPECT OF THE PAYMENT PLAN OF                Mgmt          For                            For
       REMUNERATION TO DIRECTORS AND SUPERVISORS
       FOR 2015

4      PROPOSAL IN RESPECT OF THE ELECTION OF MR.                Mgmt          For                            For
       WANG JINGDONG AS EXECUTIVE DIRECTOR OF
       INDUSTRIAL AND COMMERCIAL BANK OF CHINA
       LIMITED




--------------------------------------------------------------------------------------------------------------------------
 INFINEON TECHNOLOGIES AG                                                                    Agenda Number:  707682844
--------------------------------------------------------------------------------------------------------------------------
        Security:  D35415104
    Meeting Type:  AGM
    Meeting Date:  16-Feb-2017
          Ticker:
            ISIN:  DE0006231004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL.

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       01.02.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.22 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2016

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017                Mgmt          For                            For

6      ELECT GERALDINE PICAUD TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

7      APPROVE AFFILIATION AGREEMENT WITH                        Mgmt          For                            For
       SUBSIDIARY INFINEON TECHNOLOGIES MANTEL 28
       GMBH

8      APPROVE AFFILIATION AGREEMENT WITH                        Mgmt          For                            For
       SUBSIDIARY INFINEON TECHNOLOGIES MANTEL 29
       GMBH




--------------------------------------------------------------------------------------------------------------------------
 INFINITY PHARMACEUTICALS, INC.                                                              Agenda Number:  934595945
--------------------------------------------------------------------------------------------------------------------------
        Security:  45665G303
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  INFI
            ISIN:  US45665G3039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY BERKOWITZ                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANTHONY B. EVNIN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL G. KAUFFMAN                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ADELENE Q. PERKINS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NORMAN C. SELBY                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: IAN F. SMITH                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL C. VENUTI                   Mgmt          For                            For

2.     TO APPROVE ON AN ADVISORY BASIS THE                       Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION ADVISORY VOTES.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ING GROEP N.V.                                                                              Agenda Number:  707872532
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E595
    Meeting Type:  AGM
    Meeting Date:  08-May-2017
          Ticker:
            ISIN:  NL0011821202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING REMARKS AND ANNOUNCEMENTS                         Non-Voting

2.A    REPORT OF THE EXECUTIVE BOARD FOR 2016                    Non-Voting

2.B    SUSTAINABILITY                                            Non-Voting

2.C    REPORT OF THE SUPERVISORY BOARD FOR 2016                  Non-Voting

2.D    REMUNERATION REPORT                                       Non-Voting

2.E    ANNUAL ACCOUNTS FOR 2016                                  Mgmt          For                            For

3.A    PROFIT RETENTION AND DISTRIBUTION POLICY                  Non-Voting

3.B    DIVIDEND FOR 2016: IT IS PROPOSED TO                      Mgmt          For                            For
       DECLARE A TOTAL DIVIDEND FOR 2016 OF EUR
       0.66 PER ORDINARY SHARE

4.A    DISCHARGE OF THE MEMBERS OF THE EXECUTIVE                 Mgmt          For                            For
       BOARD IN RESPECT OF THEIR DUTIES PERFORMED
       DURING THE YEAR 2016

4.B    DISCHARGE OF THE MEMBERS AND FORMER MEMBER                Mgmt          For                            For
       OF THE SUPERVISORY BOARD IN RESPECT OF
       THEIR DUTIES PERFORMED DURING THE YEAR 2016

5.A    AMENDMENT TO DEFERRAL PERIOD IN THE                       Non-Voting
       REMUNERATION POLICY FOR MEMBERS OF THE
       EXECUTIVE BOARD

5.B    VARIABLE REMUNERATION CAP FOR SELECTED                    Mgmt          For                            For
       GLOBAL STAFF

6.A    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       REAPPOINTMENT OF RALPH HAMERS

6.B    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       APPOINTMENT OF STEVEN VAN RIJSWIJK

6.C    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       APPOINTMENT OF KOOS TIMMERMANS

7.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF HERMANN-JOSEF LAMBERTI

7.B    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF ROBERT REIBESTEIN

7.C    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF JEROEN VAN DER VEER

7.D    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF JAN PETER BALKENENDE

7.E    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF MARGARETE HAASE

7.F    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF HANS WIJERS

8.A    AUTHORISATION TO ISSUE ORDINARY SHARES                    Mgmt          For                            For

8.B    AUTHORISATION TO ISSUE ORDINARY SHARES,                   Mgmt          For                            For
       WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF
       EXISTING SHAREHOLDERS

9      AUTHORISATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ACQUIRE ORDINARY SHARES IN THE COMPANY'S
       CAPITAL

10     ANY OTHER BUSINESS AND CONCLUSION                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL-RAND PLC                                                                          Agenda Number:  934601736
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47791101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  IR
            ISIN:  IE00B6330302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANN C. BERZIN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN BRUTON                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JARED L. COHON                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY D. FORSEE                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL W. LAMACH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MYLES P. LEE                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN P. SURMA                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORIZATION
       OF THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.

5.     APPROVAL OF THE RENEWAL OF THE DIRECTORS'                 Mgmt          For                            For
       EXISTING AUTHORITY TO ISSUE SHARES.

6.     APPROVAL OF THE RENEWAL OF THE DIRECTORS'                 Mgmt          For                            For
       EXISTING AUTHORITY TO ISSUE SHARES FOR CASH
       WITHOUT FIRST OFFERING SHARES TO EXISTING
       SHAREHOLDERS. (SPECIAL RESOLUTION)

7.     DETERMINATION OF THE PRICE RANGE AT WHICH                 Mgmt          For                            For
       THE COMPANY CAN RE-ALLOT SHARES THAT IT
       HOLDS AS TREASURY SHARES. (SPECIAL
       RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 INGLES MARKETS, INCORPORATED                                                                Agenda Number:  934518979
--------------------------------------------------------------------------------------------------------------------------
        Security:  457030104
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2017
          Ticker:  IMKTA
            ISIN:  US4570301048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERNEST E. FERGUSON                                        Mgmt          For                            For
       BRENDA S. TUDOR                                           Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION, AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         Against
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

4.     STOCKHOLDER PROPOSAL CONCERNING ASSIGNING                 Shr           For                            Against
       ONE VOTE TO EACH SHARE.




--------------------------------------------------------------------------------------------------------------------------
 INGREDION INC                                                                               Agenda Number:  934574799
--------------------------------------------------------------------------------------------------------------------------
        Security:  457187102
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  INGR
            ISIN:  US4571871023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LUIS                                Mgmt          For                            For
       ARANGUREN-TRELLEZ

1B.    ELECTION OF DIRECTOR: DAVID B. FISCHER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ILENE S. GORDON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAUL HANRAHAN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RHONDA L. JORDAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GREGORY B. KENNY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BARBARA A. KLEIN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: VICTORIA J. REICH                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JORGE A. URIBE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DWAYNE A. WILSON                    Mgmt          For                            For

2.     TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S "NAMED
       EXECUTIVE OFFICERS"

3.     TO RECOMMEND, BY ADVISORY VOTE, WHETHER TO                Mgmt          1 Year                         For
       HAVE STOCKHOLDERS VOTE TO APPROVE, BY
       ADVISORY VOTE, THE COMPENSATION OF THE
       COMPANY'S "NAMED EXECUTIVE OFFICERS" EVERY
       YEAR, EVERY TWO YEARS OR EVERY THREE YEARS

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY AND ITS
       SUBSIDIARIES, IN RESPECT OF THE COMPANY'S
       OPERATIONS IN 2017




--------------------------------------------------------------------------------------------------------------------------
 INPEX CORPORATION                                                                           Agenda Number:  708233630
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2467E101
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3294460005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kitamura, Toshiaki                     Mgmt          For                            For

2.2    Appoint a Director Sano, Masaharu                         Mgmt          For                            For

2.3    Appoint a Director Murayama, Masahiro                     Mgmt          For                            For

2.4    Appoint a Director Ito, Seiya                             Mgmt          For                            For

2.5    Appoint a Director Sugaya, Shunichiro                     Mgmt          For                            For

2.6    Appoint a Director Ikeda, Takahiko                        Mgmt          For                            For

2.7    Appoint a Director Kurasawa, Yoshikazu                    Mgmt          For                            For

2.8    Appoint a Director Kittaka, Kimihisa                      Mgmt          For                            For

2.9    Appoint a Director Sase, Nobuharu                         Mgmt          For                            For

2.10   Appoint a Director Okada, Yasuhiko                        Mgmt          For                            For

2.11   Appoint a Director Sato, Hiroshi                          Mgmt          Against                        Against

2.12   Appoint a Director Matsushita, Isao                       Mgmt          Against                        Against

2.13   Appoint a Director Yanai, Jun                             Mgmt          For                            For

2.14   Appoint a Director Iio, Norinao                           Mgmt          Against                        Against

2.15   Appoint a Director Nishimura, Atsuko                      Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Outside Directors and Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 INSPERITY, INC.                                                                             Agenda Number:  934625419
--------------------------------------------------------------------------------------------------------------------------
        Security:  45778Q107
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2017
          Ticker:  NSP
            ISIN:  US45778Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: TIMOTHY T.                  Mgmt          For                            For
       CLIFFORD

1B.    ELECTION OF CLASS I DIRECTOR: MICHELLE                    Mgmt          For                            For
       MCKENNA-DOYLE

1C.    ELECTION OF CLASS I DIRECTOR: AUSTIN P.                   Mgmt          For                            For
       YOUNG

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION ("SAY ON PAY")

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       THE ADVISORY VOTE ON THE COMPANY'S
       EXECUTIVE COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017

5.     APPROVAL OF THE INSPERITY, INC. 2012                      Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED AND RESTATED




--------------------------------------------------------------------------------------------------------------------------
 INTEGRATED DEVICE TECHNOLOGY, INC.                                                          Agenda Number:  934467754
--------------------------------------------------------------------------------------------------------------------------
        Security:  458118106
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2016
          Ticker:  IDTI
            ISIN:  US4581181066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN SCHOFIELD                                            Mgmt          For                            For
       GREGORY WATERS                                            Mgmt          For                            For
       UMESH PADVAL                                              Mgmt          For                            For
       GORDON PARNELL                                            Mgmt          For                            For
       KEN KANNAPPAN                                             Mgmt          For                            For
       ROBERT RANGO                                              Mgmt          For                            For
       NORMAN TAFFE                                              Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT PURSUANT TO THE
       COMPENSATION DISCLOSURE RULES OF THE
       SECURITIES AND EXCHANGE COMMISSION
       ("SAY-ON-PAY").

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS FISCAL YEAR
       ENDING APRIL 2, 2017.




--------------------------------------------------------------------------------------------------------------------------
 INTERCEPT PHARMACEUTICALS, INC.                                                             Agenda Number:  934453313
--------------------------------------------------------------------------------------------------------------------------
        Security:  45845P108
    Meeting Type:  Annual
    Meeting Date:  19-Jul-2016
          Ticker:  ICPT
            ISIN:  US45845P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     DIRECTOR
       SRINIVAS AKKARAJU                                         Mgmt          For                            For
       LUCA BENATTI                                              Mgmt          For                            For
       DANIEL BRADBURY                                           Mgmt          Withheld                       Against
       PAOLO FUNDARO                                             Mgmt          For                            For
       KEITH GOTTESDIENER                                        Mgmt          For                            For
       MARK PRUZANSKI                                            Mgmt          For                            For
       GINO SANTINI                                              Mgmt          Withheld                       Against
       GLENN SBLENDORIO                                          Mgmt          For                            For
       DANIEL WELCH                                              Mgmt          For                            For

2)     TO AMEND THE COMPANY'S RESTATED CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION TO INCREASE AUTHORIZED
       SHARES OF COMMON STOCK.

3)     TO APPROVE, ON AN ADVISORY BASIS, OUR                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4)     TO APPROVE A PROPOSAL TO RATIFY THE BOARD'S               Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL EXCHANGE, INC.                                                             Agenda Number:  934475422
--------------------------------------------------------------------------------------------------------------------------
        Security:  45866F104
    Meeting Type:  Special
    Meeting Date:  12-Oct-2016
          Ticker:  ICE
            ISIN:  US45866F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ADOPTION OF THE THIRD                      Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION, WHICH INCREASES THE TOTAL
       NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK, PAR VALUE $0.01 PER SHARE, FROM
       500,000,000 TO 1,500,000,000, AND
       CORRESPONDINGLY INCREASES THE TOTAL NUMBER
       OF SHARES OF CAPITAL STOCK THAT ICE IS
       AUTHORIZED TO ISSUE FROM 600,000,000 TO
       1,600,000,000.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES R. CRISP                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DURIYA M. FAROOQUI                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEAN-MARC FORNERI                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THE RT. HON. THE LORD               Mgmt          For                            For
       HAGUE OF RICHMOND

1F.    ELECTION OF DIRECTOR: FRED W. HATFIELD                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS E. NOONAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FREDERIC V. SALERNO                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JEFFREY C. SPRECHER                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JUDITH A. SPRIESER                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: VINCENT TESE                        Mgmt          Against                        Against

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       ADVISORY RESOLUTION ON EXECUTIVE
       COMPENSATION FOR NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          1 Year                         For
       ADVISORY RESOLUTION ON THE FREQUENCY OF
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     TO APPROVE THE INTERCONTINENTAL EXCHANGE,                 Mgmt          For                            For
       INC. 2017 OMNIBUS EMPLOYEE INCENTIVE PLAN.

5.     TO APPROVE AN AMENDMENT TO THE                            Mgmt          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

9.     STOCKHOLDER PROPOSAL REGARDING THE                        Shr           Against                        For
       PREPARATION OF A REPORT ASSESSING ESG
       MARKET DISCLOSURE EXPECTATIONS.




--------------------------------------------------------------------------------------------------------------------------
 INTERDIGITAL, INC.                                                                          Agenda Number:  934600431
--------------------------------------------------------------------------------------------------------------------------
        Security:  45867G101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  IDCC
            ISIN:  US45867G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY K. BELK                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOAN H. GILLMAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN A. KRITZMACHER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM J. MERRITT                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KAI O. OISTAMO                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEAN F. RANKIN                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PHILIP P. TRAHANAS                  Mgmt          For                            For

2.     ADOPTION AND APPROVAL OF INTERDIGITAL, INC.               Mgmt          For                            For
       2017 EQUITY INCENTIVE PLAN.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF INTERDIGITAL, INC. FOR
       THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 INTERFACE, INC.                                                                             Agenda Number:  934571628
--------------------------------------------------------------------------------------------------------------------------
        Security:  458665304
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  TILE
            ISIN:  US4586653044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN P. BURKE                                             Mgmt          For                            For
       ANDREW B. COGAN                                           Mgmt          For                            For
       CARL I. GABLE                                             Mgmt          For                            For
       JAY D. GOULD                                              Mgmt          For                            For
       DANIEL T. HENDRIX                                         Mgmt          For                            For
       CHRISTOPHER G. KENNEDY                                    Mgmt          For                            For
       K. DAVID KOHLER                                           Mgmt          For                            For
       ERIN A. MATTS                                             Mgmt          For                            For
       JAMES B. MILLER, JR.                                      Mgmt          For                            For
       SHERYL D. PALMER                                          Mgmt          For                            For

2.     APPROVAL OF EXECUTIVE COMPENSATION.                       Mgmt          Against                        Against

3.     ADVISORY VOTE ON FREQUENCY OF VOTE ON                     Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  934539973
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  IBM
            ISIN:  US4592001014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: K.I. CHENAULT

1B.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: M.L. ESKEW

1C.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: D.N. FARR

1D.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: M. FIELDS

1E.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: A. GORSKY

1F.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: S.A. JACKSON

1G.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: A.N. LIVERIS

1H.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: W.J. MCNERNEY, JR.

1I.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: H.S. OLAYAN

1J.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: J.W. OWENS

1K.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: V.M. ROMETTY

1L.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: S. TAUREL

1M.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: P.R. VOSER

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          Against                        Against

4.     ADVISORY VOTE REGARDING FREQUENCY OF                      Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION

5.     STOCKHOLDER PROPOSAL ON LOBBYING DISCLOSURE               Shr           Against                        For

6.     STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER                Shr           Against                        For
       MEETINGS

7.     STOCKHOLDER PROPOSAL TO ADOPT A PROXY                     Shr           Against                        For
       ACCESS BY-LAW




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA, MADR                                          Agenda Number:  708169001
--------------------------------------------------------------------------------------------------------------------------
        Security:  E67674106
    Meeting Type:  OGM
    Meeting Date:  14-Jun-2017
          Ticker:
            ISIN:  ES0177542018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 15 JUN 2017 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVAL OF THE 2016 FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND MANAGEMENT REPORTS OF THE COMPANY AND
       OF ITS CONSOLIDATED GROUP

2.A    APPROVAL OF THE PROPOSAL FOR THE ALLOCATION               Mgmt          For                            For
       OF 2016 RESULTS AND OFFSET OF PRIOR YEARS'
       LOSSES AGAINST THE SHARE PREMIUM RESERVE

2.B    REMUNERATION TO SHAREHOLDERS: FINAL                       Mgmt          For                            For
       DIVIDEND APPROVAL

3      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS DURING THE 2016 FINANCIAL YEAR

4.A    RE-ELECTION OF ERNST & YOUNG, S.L. AS                     Mgmt          For                            For
       AUDITOR FOR THE 2017 FINANCIAL STATEMENTS
       OF THE COMPANY AND OF ITS CONSOLIDATED
       GROUP

4.B    DELEGATION TO THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       DETERMINE THE TERMS AND CONDITIONS OF
       RE-ELECTION AND REMUNERATION OF ERNST &
       YOUNG, S.L. AS AUDITOR

5.A    TO RE-ELECT MR. ANTONIO VAZQUEZ ROMERO AS A               Mgmt          For                            For
       DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
       ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR

5.B    TO RE-ELECT MR. WILLIAM WALSH AS A DIRECTOR               Mgmt          For                            For
       FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR
       TERM, CLASSIFIED AS EXECUTIVE DIRECTOR

5.C    TO RE-ELECT MR. MARC BOLLAND AS A DIRECTOR                Mgmt          For                            For
       FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR
       TERM, CLASSIFIED AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR

5.D    TO RE-ELECT MR. PATRICK CESCAU AS A                       Mgmt          For                            For
       DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
       ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR

5.E    TO RE-ELECT MR. ENRIQUE DUPUY DE LOME AS A                Mgmt          For                            For
       DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
       ONE-YEAR TERM, CLASSIFIED AS EXECUTIVE
       DIRECTOR

5.F    TO RE-ELECT MR. JAMES LAWRENCE AS A                       Mgmt          For                            For
       DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
       ONE-YEAR TERM, CLASSIFIED AS OTHER EXTERNAL
       DIRECTOR

5.G    TO RE-ELECT MS. MARIA FERNANDA MEJIA                      Mgmt          For                            For
       CAMPUZANO AS A DIRECTOR FOR THE CORPORATE
       BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED
       AS NON-EXECUTIVE INDEPENDENT DIRECTOR

5.H    TO RE-ELECT MR. KIERAN POYNTER AS A                       Mgmt          For                            For
       DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
       ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR

5.I    TO RE-ELECT MR. EMILIO SARACHO RODRIGUEZ DE               Mgmt          For                            For
       TORRES AS DIRECTOR FOR THE CORPORATE BYLAWS
       MANDATED ONE-YEAR TERM, CLASSIFIED AS
       NON-EXECUTIVE INDEPENDENT DIRECTOR

5.J    TO RE-ELECT DAME MARJORIE SCARDINO AS A                   Mgmt          For                            For
       DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
       ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR

5.K    TO RE-ELECT MR. ALBERTO TEROL ESTEBAN AS A                Mgmt          For                            For
       DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
       ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR

5.L    TO APPOINT MS. NICOLA SHAW AS A DIRECTOR                  Mgmt          For                            For
       FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR
       TERM, CLASSIFIED AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR, WITH EFFECT FROM
       JANUARY 1, 2018

6      CONSULTATIVE VOTE ON THE 2016 ANNUAL REPORT               Mgmt          For                            For
       ON DIRECTORS' REMUNERATION

7      AUTHORISATION, FOR A TERM ENDING AT NEXT                  Mgmt          For                            For
       YEAR'S ANNUAL SHAREHOLDERS' MEETING (OR, IF
       EARLIER, FIFTEEN MONTHS FROM THE DATE OF
       PASSING OF THIS RESOLUTION), FOR THE
       DERIVATIVE ACQUISITION OF THE COMPANY'S OWN
       SHARES BY THE COMPANY ITSELF AND/OR BY ITS
       SUBSIDIARIES, UPON THE TERMS PROVIDED BY
       APPLICABLE LAW AND SUBJECT TO THE FOLLOWING
       CONDITIONS: (A) THE MAXIMUM AGGREGATE
       NUMBER OF SHARES WHICH ARE AUTHORISED TO BE
       PURCHASED SHALL BE THE LOWER OF THE MAXIMUM
       AMOUNT PERMITTED BY THE LAW AND SUCH NUMBER
       AS REPRESENTS TEN PER CENT. OF THE
       AGGREGATE NOMINAL AMOUNT OF THE SHARE
       CAPITAL AS AT THE DATE OF PASSING THIS
       RESOLUTION; (B) THE MINIMUM PRICE WHICH MAY
       BE PAID FOR A SHARE IS ZERO; (C) THE
       MAXIMUM PRICE WHICH MAY BE PAID FOR A SHARE
       IS THE HIGHEST OF: (I) AN AMOUNT EQUAL TO
       FIVE PER CENT. ABOVE THE AVERAGE OF THE
       MIDDLE MARKET QUOTATIONS FOR THE SHARES AS
       TAKEN FROM THE RELEVANT STOCK EXCHANGE FOR
       THE FIVE BUSINESS DAYS IMMEDIATELY
       PRECEDING THE DAY ON WHICH THE TRANSACTION
       IS PERFORMED; AND (II) THE HIGHER OF THE
       PRICE OF THE LAST INDEPENDENT TRADE AND THE
       HIGHEST CURRENT INDEPENDENT BID ON THE
       TRADING VENUES WHERE THE TRANSACTION IS
       CARRIED OUT AT THE RELEVANT TIME; IN EACH
       CASE, EXCLUSIVE OF EXPENSES

8      AUTHORISATION TO THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       WITH THE EXPRESS POWER OF SUBSTITUTION, FOR
       A TERM ENDING AT NEXT YEAR'S ANNUAL
       SHAREHOLDERS' MEETING (OR, IF EARLIER,
       FIFTEEN MONTHS FROM THE DATE OF PASSING OF
       THIS RESOLUTION), TO INCREASE THE SHARE
       CAPITAL PURSUANT TO THE PROVISIONS OF
       ARTICLE 297.1.B) OF THE COMPANIES LAW, BY
       UP TO (A) ONE-THIRD OF THE SHARE CAPITAL AS
       AT THE DATE OF PASSING THIS RESOLUTION
       (SUCH AMOUNT TO BE REDUCED BY THE AMOUNT
       THAT THE SHARE CAPITAL HAS BEEN INCREASED
       BY AND THE MAXIMUM AMOUNT THAT THE SHARE
       CAPITAL MAY NEED TO BE INCREASED ON THE
       CONVERSION OR EXCHANGE OF ANY SECURITIES
       ISSUED UNDER PARAGRAPH (A) OF RESOLUTION
       9); AND (B) UP TO A FURTHER ONE-SIXTH OF
       THE SHARE CAPITAL AS AT THE DATE OF PASSING
       THIS RESOLUTION IN CONNECTION WITH AN OFFER
       BY WAY OF A RIGHTS ISSUE IN ACCORDANCE WITH
       THE LISTING RULES MADE UNDER PART IV OF THE
       UNITED KINGDOM FINANCIAL SERVICES AND
       MARKETS ACT 2000 (SUCH AMOUNT TO BE REDUCED
       BY THE AMOUNT THAT THE SHARE CAPITAL HAS
       BEEN INCREASED BY AND THE MAXIMUM AMOUNT
       THAT THE SHARE CAPITAL MAY NEED TO BE
       INCREASED ON THE CONVERSION OR EXCHANGE OF
       ANY SECURITIES ISSUED UNDER PARAGRAPH (B)
       OF RESOLUTION 9)

9      AUTHORISATION TO THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       WITH THE EXPRESS POWER OF SUBSTITUTION, FOR
       A TERM ENDING AT NEXT YEAR'S ANNUAL
       SHAREHOLDERS' MEETING (OR, IF EARLIER,
       FIFTEEN MONTHS FROM THE DATE OF PASSING OF
       THIS RESOLUTION), TO ISSUE SECURITIES
       (INCLUDING WARRANTS) CONVERTIBLE INTO
       AND/OR EXCHANGEABLE FOR SHARES OF THE
       COMPANY, UP TO A MAXIMUM LIMIT OF
       1,000,000,000 EUROS OR THE EQUIVALENT
       THEREOF IN ANOTHER CURRENCY, PROVIDED THAT
       THE AGGREGATE SHARE CAPITAL THAT MAY NEED
       TO BE INCREASED ON THE CONVERSION OR
       EXCHANGE OF ALL SUCH SECURITIES MAY NOT BE
       HIGHER THAN: (A) ONE-THIRD OF THE SHARE
       CAPITAL AS AT THE DATE OF PASSING THIS
       RESOLUTION (SUCH AMOUNT TO BE REDUCED BY
       THE AMOUNT THAT THE SHARE CAPITAL HAS BEEN
       INCREASED UNDER PARAGRAPH (A) OF RESOLUTION
       8); AND (B) A FURTHER ONE-SIXTH OF THE
       SHARE CAPITAL AS AT THE DATE OF PASSING
       THIS RESOLUTION IN CONNECTION WITH AN OFFER
       BY WAY OF A RIGHTS ISSUE IN ACCORDANCE WITH
       THE LISTING RULES MADE UNDER PART IV OF THE
       UNITED KINGDOM FINANCIAL SERVICES AND
       MARKETS ACT 2000 (SUCH AMOUNT TO BE REDUCED
       BY THE AMOUNT THAT THE SHARE CAPITAL HAS
       BEEN INCREASED UNDER PARAGRAPH (B) OF
       RESOLUTION 8). ESTABLISHMENT OF THE
       CRITERIA FOR DETERMINING THE BASIS FOR AND
       TERMS AND CONDITIONS APPLICABLE TO THE
       CONVERSION OR EXCHANGE. AUTHORISATION TO
       THE BOARD OF DIRECTORS, WITH THE EXPRESS
       POWER OF SUBSTITUTION, TO DEVELOP THE BASIS
       FOR AND TERMS AND CONDITIONS APPLICABLE TO
       THE CONVERSION OR EXCHANGE OF SUCH
       SECURITIES, AS WELL AS TO INCREASE THE
       SHARE CAPITAL BY THE REQUIRED AMOUNT ON THE
       CONVERSION

10     AUTHORISATION TO THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       WITH THE EXPRESS POWER OF SUBSTITUTION, TO
       EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION
       WITH THE CAPITAL INCREASES AND THE
       ISSUANCES OF CONVERTIBLE OR EXCHANGEABLE
       SECURITIES THAT THE BOARD OF DIRECTORS MAY
       APPROVE UNDER THE AUTHORITY GIVEN UNDER
       RESOLUTIONS 8 AND 9 FOR THE PURPOSES OF
       ALLOTTING SHARES OR CONVERTIBLE OR
       EXCHANGEABLE SECURITIES IN CONNECTION WITH
       A RIGHTS ISSUE IN ACCORDANCE WITH THE
       LISTING RULES MADE UNDER PART IV OF THE
       UNITED KINGDOM FINANCIAL SERVICES AND
       MARKETS ACT 2000 OR IN ANY OTHER
       CIRCUMSTANCES SUBJECT TO AN AGGREGATE
       MAXIMUM NOMINAL AMOUNT OF THE SHARES SO
       ALLOTTED AND THAT MAY BE ALLOTTED ON
       CONVERSION OR EXCHANGE OF SUCH SECURITIES
       OF FIVE PER CENT. OF THE SHARE CAPITAL AS
       AT THE DATE OF PASSING THIS RESOLUTION

11     APPROVAL OF A REDUCTION IN SHARE CAPITAL BY               Mgmt          For                            For
       MEANS OF THE CANCELLATION OF UP TO
       190,000,000 SHARES (8.9 PER CENT. OF THE
       SHARE CAPITAL). DELEGATION OF POWERS FOR
       THE IMPLEMENTATION THEREOF

12     DELEGATION OF POWERS TO FORMALISE AND                     Mgmt          For                            For
       EXECUTE ALL RESOLUTIONS ADOPTED BY THE
       SHAREHOLDERS AT THIS SHAREHOLDERS' MEETING,
       FOR CONVERSION THEREOF INTO A PUBLIC
       INSTRUMENT, AND FOR THE INTERPRETATION,
       CORRECTION AND SUPPLEMENTATION THEREOF OR
       FURTHER ELABORATION THEREON UNTIL THE
       REQUIRED REGISTRATIONS ARE MADE, IF
       APPLICABLE




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL GAME TECHNOLOGY PLC                                                           Agenda Number:  934613452
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4863A108
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  IGT
            ISIN:  GB00BVG7F061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RECEIVE AND ADOPT THE ANNUAL REPORTS AND               Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016.

2.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING THE REMUNERATION POLICY)
       SET OUT IN SECTION 2 OF INTERNATIONAL GAME
       TECHNOLOGY PLC'S ANNUAL REPORTS AND
       ACCOUNTS.

3.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       POLICY (EXCLUDING THE REMUNERATION REPORT)
       SET OUT IN SECTION 2 OF INTERNATIONAL GAME
       TECHNOLOGY PLC'S ANNUAL REPORTS AND
       ACCOUNTS.

4.     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITOR TO HOLD OFFICE FROM THE CONCLUSION
       OF THE AGM UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF INTERNATIONAL
       GAME TECHNOLOGY PLC AT WHICH ACCOUNTS ARE
       LAID.

5.     TO AUTHORISE THE BOARD OF DIRECTORS OR ITS                Mgmt          For                            For
       AUDIT COMMITTEE TO FIX THE REMUNERATION OF
       THE AUDITOR.

6.     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE NOT EXCEEDING 100,000 POUNDS IN
       TOTAL, IN ACCORDANCE WITH SECTIONS 366 AND
       367 OF THE COMPANIES ACT 2006.

7.     TO ADOPT NEW ARTICLES OF ASSOCIATION OF                   Mgmt          For                            For
       INTERNATIONAL GAME TECHNOLOGY PLC TO ALLOW
       FOR GENERAL MEETINGS TO BE HELD
       ELECTRONICALLY.




--------------------------------------------------------------------------------------------------------------------------
 INTERSIL CORPORATION                                                                        Agenda Number:  934496488
--------------------------------------------------------------------------------------------------------------------------
        Security:  46069S109
    Meeting Type:  Special
    Meeting Date:  08-Dec-2016
          Ticker:  ISIL
            ISIN:  US46069S1096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE MERGER AGREEMENT                          Mgmt          For                            For

2.     ADJOURNMENT OF THE SPECIAL MEETING                        Mgmt          For                            For

3.     ADVISORY, NON-BINDING VOTE ON                             Mgmt          For                            For
       MERGER-RELATED EXECUTIVE COMPENSATION
       ARRANGEMENTS




--------------------------------------------------------------------------------------------------------------------------
 INTESA SANPAOLO S.P.A.                                                                      Agenda Number:  707850360
--------------------------------------------------------------------------------------------------------------------------
        Security:  T55067101
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  IT0000072618
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO APPROVE THE PARENT COMPANY BALANCE SHEET               Mgmt          For                            For
       AS OF 31 DECEMBER 2016

1.2    NET INCOME ALLOCATION AND DIVIDEND                        Mgmt          For                            For
       DISTRIBUTION AS WELL AS PART OF THE SHARE
       PREMIUM RESERVE

2.1    REWARDING POLICY 2017 ADDRESSED TO                        Mgmt          For                            For
       NON-SUBORDINATED EMPLOYEE AND FREE LANCE
       WORKERS AS WELL AS TO PARTICULAR CATEGORIES
       COVERED BY THE AGENCY CONTRACT

2.2    TO EXTEND THE IMPACT INCREASE OF THE                      Mgmt          For                            For
       VARIABLE REWARDING UPON THE FIX ONE, FOR
       THE BENEFIT OF ALL THE NOT BELONGING
       CORPORATE CONTROL FUNCTIONS RISK TAKER

2.3    TO APPROVE THE STATEMENT OF EMOLUMENT                     Mgmt          For                            For
       CRITERIA TO BE AGREED IN CASE OF EMPLOYMENT
       RELATIONSHIP EARLY TERMINATION OR OF EARLY
       TERMINATION OF TERM OFFICE, TOGETHER WITH
       THEIR OWN FIXED LIMITS

2.4    TO APPROVE THE 2016 REWARDING POLICY BASED                Mgmt          For                            For
       ON FINANCIAL INSTRUMENTS

2.5    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES TO THE SERVICE OF THE 2016
       REWARDING POLICY

CMMT   20 MAR 2017: PLEASE NOTE THAT THE ITALIAN                 Non-Voting
       LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
       THE URL LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_313234.PDF

CMMT   20 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ITALIAN AGENDA
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INTRAWEST RESORTS HOLDINGS, INC.                                                            Agenda Number:  934492199
--------------------------------------------------------------------------------------------------------------------------
        Security:  46090K109
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2016
          Ticker:  SNOW
            ISIN:  US46090K1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD ARMSTRONG                                         Mgmt          For                            For
       WESLEY EDENS                                              Mgmt          Withheld                       Against
       TIMOTHY JAY                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 INVENSENSE, INC.                                                                            Agenda Number:  934465534
--------------------------------------------------------------------------------------------------------------------------
        Security:  46123D205
    Meeting Type:  Annual
    Meeting Date:  16-Sep-2016
          Ticker:  INVN
            ISIN:  US46123D2053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AMIR FAINTUCH                                             Mgmt          For                            For
       USAMA FAYYAD                                              Mgmt          For                            For

2.     APPROVAL TO AMEND THE 2013 EMPLOYEE STOCK                 Mgmt          For                            For
       PURCHASE PLAN TO INCREASE THE NUMBER OF
       SHARES AUTHORIZED FOR EMPLOYEE PURCHASES BY
       TWO MILLION SHARES.

3.     RATIFICATION OF THE SELECTION BY THE AUDIT                Mgmt          For                            For
       COMMITTEE OF OUR BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
       FISCAL YEAR ENDING APRIL 2, 2017.




--------------------------------------------------------------------------------------------------------------------------
 INVENSENSE, INC.                                                                            Agenda Number:  934576096
--------------------------------------------------------------------------------------------------------------------------
        Security:  46123D205
    Meeting Type:  Special
    Meeting Date:  17-May-2017
          Ticker:  INVN
            ISIN:  US46123D2053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER                 Mgmt          For                            For
       ENTERED INTO BY AND AMONG INVENSENSE, TDK
       CORPORATION AND TDK SENSOR SOLUTIONS
       CORPORATION, PURSUANT TO WHICH INVENSENSE
       WOULD BE ACQUIRED BY TDK CORPORATION (THE
       "MERGER"), AND EACH SHARE OF INVENSENSE
       COMMON STOCK ISSUED AND OUTSTANDING
       IMMEDIATELY PRIOR TO THE ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO INVENSENSE'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER.

3.     TO APPROVE THE POSTPONEMENT OR ADJOURNMENT                Mgmt          For                            For
       OF THE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IN FAVOR OF THE PROPOSAL 1 IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 INVESCO LTD                                                                                 Agenda Number:  934551640
--------------------------------------------------------------------------------------------------------------------------
        Security:  G491BT108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  IVZ
            ISIN:  BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SARAH E. BESHAR                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOSEPH R. CANION                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MARTIN L. FLANAGAN                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: C. ROBERT HENRIKSON                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: BEN F. JOHNSON III                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DENIS KESSLER                       Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: SIR NIGEL SHEINWALD                 Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: G. RICHARD WAGONER,                 Mgmt          For                            For
       JR.

1.9    ELECTION OF DIRECTOR: PHOEBE A. WOOD                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S 2016               Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

4.     AMENDMENT OF SECOND AMENDED AND RESTATED                  Mgmt          For                            For
       BYE-LAWS TO IMPLEMENT PROXY ACCESS AND
       OTHER MATTERS

5.     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 INVESTORS BANCORP, INC.                                                                     Agenda Number:  934583661
--------------------------------------------------------------------------------------------------------------------------
        Security:  46146L101
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  ISBC
            ISIN:  US46146L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DENNIS M. BONE                                            Mgmt          For                            For
       DOREEN R. BYRNES                                          Mgmt          For                            For
       PETER H. CARLIN                                           Mgmt          For                            For
       WILLIAM V. COSGROVE                                       Mgmt          For                            For

2.     THE APPROVAL OF A NON-BINDING, ADVISORY                   Mgmt          For                            For
       PROPOSAL TO APPROVE THE COMPENSATION PAID
       TO OUR NAMED EXECUTIVE OFFICERS.

3.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR INVESTORS BANCORP, INC.
       FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 IRPC PUBLIC COMPANY LTD                                                                     Agenda Number:  707766448
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4177E119
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2017
          Ticker:
            ISIN:  TH0471010Y12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      STATEMENT OF THE CHAIRMAN                                 Mgmt          Abstain                        Against

2      ACKNOWLEDGE THE COMPANY'S 2016 OPERATING                  Mgmt          For                            For
       RESULTS AND APPROVE THE COMPANY'S 2016
       FINANCIAL STATEMENT

3      APPROVE THE DIVIDEND PAYMENT OF THE                       Mgmt          For                            For
       COMPANY'S 2016 OPERATING RESULTS

4.1    ELECT THE DIRECTOR IN REPLACEMENT OF THOSE                Mgmt          For                            For
       WHO IS RETIRING BY ROTATION: MR. SOMNUK
       BOMRUNGSALEE

4.2    ELECT THE DIRECTOR IN REPLACEMENT OF THOSE                Mgmt          For                            For
       WHO IS RETIRING BY ROTATION: MR. EKNITI
       NITITHANPRAPAS

4.3    ELECT THE DIRECTOR IN REPLACEMENT OF THOSE                Mgmt          For                            For
       WHO IS RETIRING BY ROTATION: MR. ANUSORN
       SANGNIMNUAN

4.4    ELECT THE DIRECTOR IN REPLACEMENT OF THOSE                Mgmt          For                            For
       WHO IS RETIRING BY ROTATION: MR. JESSADA
       PROMJART

4.5    ELECT THE DIRECTOR IN REPLACEMENT OF THOSE                Mgmt          For                            For
       WHO IS RETIRING BY ROTATION: MR. WOOTHISARN
       TANCHAI

5      APPROVE THE BOARD DIRECTORS' REMUNERATIONS                Mgmt          For                            For
       FOR THE YEAR 2017

6      APPOINT AN AUDITOR AND DETERMINE THE                      Mgmt          For                            For
       AUDITOR FEES FOR THE YEAR 2016: DELOITTE
       TOUCHE TOHMATSU JAIYOS ADVISORY COMPANY
       LIMITED

7      ANY OTHER BUSINESS (IF ANY)                               Mgmt          Against                        Against

CMMT   16 FEB 2017: IN THE SITUATION WHERE THE                   Non-Voting
       CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
       AGENDA AND/OR ADD NEW AGENDA DURING THE
       MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN.

CMMT   16 FEB 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME AND
       ADDITION OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ISLE OF CAPRI CASINOS, INC.                                                                 Agenda Number:  934475751
--------------------------------------------------------------------------------------------------------------------------
        Security:  464592104
    Meeting Type:  Annual
    Meeting Date:  19-Oct-2016
          Ticker:  ISLE
            ISIN:  US4645921044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT S. GOLDSTEIN                                       Mgmt          For                            For
       GREGORY J. KOZICZ                                         Mgmt          For                            For

2.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF ERNST & YOUNG, LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 IZUMI CO.,LTD.                                                                              Agenda Number:  708105994
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25725110
    Meeting Type:  AGM
    Meeting Date:  24-May-2017
          Ticker:
            ISIN:  JP3138400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Yamanishi, Yoshimasa                   Mgmt          For                            For

2.2    Appoint a Director Yamanishi, Yasuaki                     Mgmt          For                            For

2.3    Appoint a Director Kajihara, Yuichiro                     Mgmt          For                            For

2.4    Appoint a Director Mikamoto, Tatsuya                      Mgmt          For                            For

2.5    Appoint a Director Nakamura, Toyomi                       Mgmt          For                            For

2.6    Appoint a Director Honda, Masahiko                        Mgmt          For                            For

2.7    Appoint a Director Yoneda, Kunihiko                       Mgmt          For                            For

2.8    Appoint a Director Nitori, Akio                           Mgmt          Against                        Against

3      Appoint a Corporate Auditor Kawamoto,                     Mgmt          For                            For
       Kuniaki

4      Approve Provision of Retirement Allowance                 Mgmt          Against                        Against
       for Retiring Directors




--------------------------------------------------------------------------------------------------------------------------
 JACOBS ENGINEERING GROUP INC.                                                               Agenda Number:  934511862
--------------------------------------------------------------------------------------------------------------------------
        Security:  469814107
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2017
          Ticker:  JEC
            ISIN:  US4698141078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH R. BRONSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JUAN JOSE SUAREZ                    Mgmt          For                            For
       COPPEL

1C.    ELECTION OF DIRECTOR: ROBERT C. DAVIDSON,                 Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: STEVEN J. DEMETRIOU                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RALPH E. EBERHART                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAWNE S. HICKTON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER J. ROBERTSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHRISTOPHER M.T.                    Mgmt          For                            For
       THOMPSON

2.     TO APPROVE AN AMENDMENT TO AND RESTATEMENT                Mgmt          For                            For
       OF THE COMPANY'S 1989 EMPLOYEE STOCK
       PURCHASE PLAN.

3.     TO APPROVE AN AMENDMENT TO AND RESTATEMENT                Mgmt          For                            For
       OF THE COMPANY'S GLOBAL EMPLOYEE STOCK
       PURCHASE PLAN.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

5.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

6.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 JAKKS PACIFIC, INC.                                                                         Agenda Number:  934498521
--------------------------------------------------------------------------------------------------------------------------
        Security:  47012E106
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2016
          Ticker:  JAKK
            ISIN:  US47012E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN G. BERMAN                                         Mgmt          For                            For
       MURRAY L. SKALA                                           Mgmt          Withheld                       Against
       REX H. POULSEN                                            Mgmt          Withheld                       Against
       MICHAEL S. SITRICK                                        Mgmt          Withheld                       Against
       MICHAEL J. GROSS                                          Mgmt          For                            For
       ALEXANDER SHOGHI                                          Mgmt          Withheld                       Against

2.     APPROVAL OF AMENDMENT TO THE COMPANY'S 2002               Mgmt          Against                        Against
       STOCK AWARD AND INCENTIVE PLAN.

3.     APPROVAL OF APPOINTMENT OF THE FIRM OF BDO                Mgmt          For                            For
       USA, LLP AS THE COMPANY'S AUDITORS.

4.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 JAPAN AIRLINES CO.,LTD.                                                                     Agenda Number:  708212927
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25979121
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  JP3705200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Record Date for Interim
       Dividends

3.1    Appoint a Director Onishi, Masaru                         Mgmt          For                            For

3.2    Appoint a Director Ueki, Yoshiharu                        Mgmt          For                            For

3.3    Appoint a Director Fujita, Tadashi                        Mgmt          For                            For

3.4    Appoint a Director Okawa, Junko                           Mgmt          For                            For

3.5    Appoint a Director Saito, Norikazu                        Mgmt          For                            For

3.6    Appoint a Director Kikuyama, Hideki                       Mgmt          For                            For

3.7    Appoint a Director Shin, Toshinori                        Mgmt          For                            For

3.8    Appoint a Director Iwata, Kimie                           Mgmt          For                            For

3.9    Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

3.10   Appoint a Director Ito, Masatoshi                         Mgmt          For                            For

4      Approve Adoption of the Performance-based                 Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 JAPAN TOBACCO INC.                                                                          Agenda Number:  707795932
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27869106
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  JP3726800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Masaki, Michio




--------------------------------------------------------------------------------------------------------------------------
 JARDINE CYCLE & CARRIAGE LTD, SINGAPORE                                                     Agenda Number:  707950297
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y43703100
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  SG1B51001017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS AND THE DIRECTORS' STATEMENT FOR
       THE YEAR ENDED 31ST DECEMBER 2016 TOGETHER
       WITH THE AUDITORS' REPORT

2      TO APPROVE THE PAYMENT OF A FINAL ONE-TIER                Mgmt          For                            For
       TAX EXEMPT DIVIDEND OF USD 0.56 PER SHARE
       FOR THE YEAR ENDED 31ST DECEMBER 2016 AS
       RECOMMENDED BY THE DIRECTORS

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF UP TO SGD 1,201,000 FOR THE YEAR ENDING
       31ST DECEMBER 2017. (2016: SGD 1,182,000)

4.A    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          Against                        Against
       PURSUANT TO ARTICLE 94 OF THE CONSTITUTION
       OF THE COMPANY: MR JAMES WATKINS

4.B    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          Against                        Against
       PURSUANT TO ARTICLE 94 OF THE CONSTITUTION
       OF THE COMPANY: MR MARK GREENBERG

4.C    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       PURSUANT TO ARTICLE 94 OF THE CONSTITUTION
       OF THE COMPANY: DR MARTY NATALEGAWA

4.D    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          Against                        Against
       PURSUANT TO ARTICLE 94 OF THE CONSTITUTION
       OF THE COMPANY: MR BENJAMIN KESWICK

5      TO RE-ELECT MS VIMALA MENON, A DIRECTOR                   Mgmt          For                            For
       RETIRING PURSUANT TO ARTICLE 100 OF THE
       CONSTITUTION OF THE COMPANY

6      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

7.A    RENEWAL OF THE SHARE ISSUE MANDATE                        Mgmt          Against                        Against

7.B    RENEWAL OF THE SHARE PURCHASE MANDATE                     Mgmt          For                            For

7.C    RENEWAL OF THE GENERAL MANDATE FOR                        Mgmt          For                            For
       INTERESTED PERSON TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 JAZZ PHARMACEUTICALS PLC                                                                    Agenda Number:  934452753
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50871105
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2016
          Ticker:  JAZZ
            ISIN:  IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL L. BERNS                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PATRICK G. ENRIGHT                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SEAMUS MULLIGAN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NORBERT G. RIEDEL,                  Mgmt          For                            For
       PH.D.

2.     TO RATIFY, ON A NON-BINDING ADVISORY BASIS,               Mgmt          For                            For
       THE APPOINTMENT OF KPMG, DUBLIN AS THE
       INDEPENDENT AUDITORS OF JAZZ
       PHARMACEUTICALS PLC FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016 AND TO AUTHORIZE,
       IN A BINDING VOTE, THE BOARD OF DIRECTORS,
       ACTING THROUGH THE AUDIT COMMITTEE, TO
       DETERMINE THE AUDITORS' REMUNERATION.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF JAZZ
       PHARMACEUTICALS PLC'S NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

4A.    TO APPROVE AMENDMENTS TO JAZZ                             Mgmt          For                            For
       PHARMACEUTICALS PLC'S MEMORANDUM OF
       ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE
       ADJUSTMENTS TO ADDRESS THE ENACTMENT OF THE
       IRISH COMPANIES ACT 2014 AND A MINOR
       HOUSEKEEPING MATTER.

4B.    TO APPROVE AMENDMENTS TO JAZZ                             Mgmt          For                            For
       PHARMACEUTICALS PLC'S ARTICLES OF
       ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE
       ADJUSTMENTS TO ADDRESS THE ENACTMENT OF THE
       IRISH COMPANIES ACT 2014 AND CERTAIN MINOR
       HOUSEKEEPING MATTERS.

5.     TO AUTHORIZE JAZZ PHARMACEUTICALS PLC                     Mgmt          For                            For
       AND/OR ANY SUBSIDIARY OF JAZZ
       PHARMACEUTICALS PLC TO MAKE OPEN MARKET
       PURCHASES OF JAZZ PHARMACEUTICALS PLC'S
       ORDINARY SHARES.

6.     TO RENEW THE BOARD OF DIRECTORS' EXISTING                 Mgmt          For                            For
       AUTHORITY UNDER IRISH LAW TO ALLOT AND
       ISSUE ORDINARY SHARES.

7.     TO RENEW THE BOARD OF DIRECTORS' EXISTING                 Mgmt          For                            For
       AUTHORITY UNDER IRISH LAW TO ALLOT AND
       ISSUE ORDINARY SHARES FOR CASH WITHOUT
       FIRST OFFERING THOSE ORDINARY SHARES TO
       EXISTING SHAREHOLDERS PURSUANT TO THE
       STATUTORY PRE-EMPTION RIGHT THAT WOULD
       OTHERWISE APPLY.

8.     TO APPROVE ANY MOTION TO ADJOURN THE ANNUAL               Mgmt          For                            For
       MEETING, OR ANY ADJOURNMENTS THEREOF, TO
       ANOTHER TIME AND PLACE TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       ANNUAL MEETING TO APPROVE ANY OR ALL OF
       PROPOSALS 4A, 4B AND/OR 7.

9.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       JAZZ PHARMACEUTICALS PLC'S 2011 EQUITY
       INCENTIVE PLAN IN ORDER TO RENEW JAZZ
       PHARMACEUTICALS PLC'S ABILITY TO GRANT
       AWARDS THEREUNDER THAT MAY QUALIFY AS
       "PERFORMANCE-BASED COMPENSATION" UNDER
       SECTION 162(M) OF THE U.S. INTERNAL REVENUE
       CODE.

10.    TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       JAZZ PHARMACEUTICALS PLC'S AMENDED AND
       RESTATED 2007 NON-EMPLOYEE DIRECTORS STOCK
       OPTION PLAN IN ORDER TO (I) EXPAND THE
       TYPES OF STOCK AWARDS THAT MAY BE GRANTED
       THEREUNDER TO JAZZ PHARMACEUTICALS PLC'S
       NON-EMPLOYEE DIRECTORS AND (II) ELIMINATE
       THE FINAL AUTOMATIC ANNUAL INCREASE TO THE
       SHARE RESERVE THAT IS OTHERWISE SCHEDULED
       TO OCCUR IN 2017 PURSUANT TO THE
       "EVERGREEN" PROVISION INCLUDED THEREIN.




--------------------------------------------------------------------------------------------------------------------------
 JD SPORTS FASHION PLC                                                                       Agenda Number:  708238919
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5144Y112
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  GB00BYX91H57
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND THE AUDITORS FOR THE YEAR ENDED 28
       JANUARY 2017

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO DECLARE A FINAL DIVIDEND: 1.3 PENCE PER                Mgmt          For                            For
       ORDINARY SHARE

5      TO RE-ELECT PETER COWGILL AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT BRIAN SMALL AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT ANDREW LESLIE AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT MARTIN DAVIES AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT HEATHER JACKSON AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT ANDREW RUBIN AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-APPOINT KPMG LLP AS AUDITORS                        Mgmt          For                            For

12     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS' REMUNERATION

13     TO AUTHORISE POLITICAL DONATIONS                          Mgmt          For                            For

14     TO AUTHORISE GENERAL MEETINGS (OTHER THAN                 Mgmt          For                            For
       ANNUAL GENERAL MEETINGS) TO BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE

CMMT   31 MAY 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.




--------------------------------------------------------------------------------------------------------------------------
 JENOPTIK AG, JENA                                                                           Agenda Number:  708086384
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3721X105
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2017
          Ticker:
            ISIN:  DE0006229107
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 17 MAY 17, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       23052017. 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          Against                        Against
       OF EUR 0.25 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2016

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2017

6.1    ELECT MATTHIAS WIERLACHER TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

6.2    ELECT EVERT DUDOK TO THE SUPERVISORY BOARD                Mgmt          For                            For

6.3    ELECT ELKE ECKSTEIN TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.4    ELECT DOREEN NOWOTNE TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.5    ELECT HEINRICH REIMITZ TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.6    ELECT ANDREAS TUENNERMANN TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 250 MILLION APPROVE CREATION
       OF EUR 28.6 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 JOHN BEAN TECHNOLOGIES CORPORATION                                                          Agenda Number:  934552084
--------------------------------------------------------------------------------------------------------------------------
        Security:  477839104
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  JBT
            ISIN:  US4778391049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS W. GIACOMINI                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: POLLY B. KAWALEK                    Mgmt          For                            For

2.     APPROVE THE JOHN BEAN TECHNOLOGIES                        Mgmt          For                            For
       CORPORATION 2017 INCENTIVE COMPENSATION AND
       STOCK PLAN.

3.     APPROVE ON AN ADVISORY BASIS A NON-BINDING                Mgmt          For                            For
       RESOLUTION REGARDING THE COMPENSATION OF
       NAMED EXECUTIVE OFFICERS.

4.     APPROVE ON AN ADVISORY BASIS THE FREQUENCY                Mgmt          1 Year                         For
       OF THE ADVISORY VOTE TO APPROVE NAMED
       EXECUTIVE OFFICERS COMPENSATION.

5.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  934537284
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARY C. BECKERLE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: D. SCOTT DAVIS                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: IAN E. L. DAVIS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALEX GORSKY                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARK B. MCCLELLAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANNE M. MULCAHY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM D. PEREZ                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES PRINCE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: A. EUGENE WASHINGTON                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RONALD A. WILLIAMS                  Mgmt          For                            For

2.     ADVISORY VOTE ON FREQUENCY OF VOTING TO                   Mgmt          1 Year                         For
       APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     RE-APPROVAL OF THE MATERIAL TERMS OF                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE 2012 LONG-TERM
       INCENTIVE PLAN

5.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

6.     SHAREHOLDER PROPOSAL - INDEPENDENT BOARD                  Shr           Against                        For
       CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON CONTROLS INTERNATIONAL PLC                                                          Agenda Number:  934523968
--------------------------------------------------------------------------------------------------------------------------
        Security:  G51502105
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  JCI
            ISIN:  IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID P. ABNEY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NATALIE A. BLACK                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL E. DANIELS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRIAN DUPERREAULT                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY A. JOERRES                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALEX A. MOLINAROLI                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE R. OLIVER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JUAN PABLO DEL VALLE                Mgmt          For                            For
       PEROCHENA

1I.    ELECTION OF DIRECTOR: JURGEN TINGGREN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK VERGNANO                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.A    TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT AUDITORS OF THE COMPANY.

2.B    TO AUTHORIZE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.

3.     TO AUTHORIZE THE COMPANY AND/OR ANY                       Mgmt          For                            For
       SUBSIDIARY OF THE COMPANY TO MAKE MARKET
       PURCHASES OF COMPANY SHARES.

4.     TO DETERMINE THE PRICE RANGE AT WHICH THE                 Mgmt          For                            For
       COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS
       AS TREASURY SHARES (SPECIAL RESOLUTION).

5.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          Against                        Against
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

6.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF THE NON-BINDING ADVISORY
       VOTE ON THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS.

7.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE JOHNSON
       CONTROLS INTERNATIONAL PLC 2012 SHARE AND
       INCENTIVE PLAN.

8.     TO APPROVE THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       ALLOT SHARES UP TO APPROXIMATELY 33% OF
       ISSUED SHARE CAPITAL.

9.     TO APPROVE THE WAIVER OF STATUTORY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS WITH RESPECT TO UP TO 5%
       OF ISSUED SHARE CAPITAL (SPECIAL
       RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON CONTROLS, INC.                                                                      Agenda Number:  934459315
--------------------------------------------------------------------------------------------------------------------------
        Security:  478366107
    Meeting Type:  Special
    Meeting Date:  17-Aug-2016
          Ticker:  JCI
            ISIN:  US4783661071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN                Mgmt          For                            For
       OF MERGER, DATED AS OF JANUARY 24, 2016, AS
       AMENDED, BY AND AMONG JOHNSON CONTROLS,
       INC., TYCO INTERNATIONAL PLC AND CERTAIN
       OTHER PARTIES NAMED THEREIN, INCLUDING
       JAGARA MERGER SUB LLC (THE "MERGER
       PROPOSAL")

2.     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE                Mgmt          For                            For
       JOHNSON CONTROLS SPECIAL MEETING TO ANOTHER
       DATE AND PLACE IF NECESSARY OR APPROPRIATE
       TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE
       MERGER PROPOSAL (THE "ADJOURNMENT
       PROPOSAL")

3.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          Against                        Against
       ADVISORY BASIS, THE COMPENSATION THAT MAY
       BECOME PAYABLE TO JOHNSON CONTROLS' NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATES TO THE MERGER (THE
       "ADVISORY COMPENSATION PROPOSAL")




--------------------------------------------------------------------------------------------------------------------------
 JOY GLOBAL INC.                                                                             Agenda Number:  934478581
--------------------------------------------------------------------------------------------------------------------------
        Security:  481165108
    Meeting Type:  Special
    Meeting Date:  19-Oct-2016
          Ticker:  JOY
            ISIN:  US4811651086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                Mgmt          For                            For
       OF MERGER, DATED AS OF JULY 21, 2016 (AS IT
       MAY BE AMENDED FROM TIME TO TIME, THE
       "MERGER AGREEMENT"), BY AND AMONG JOY
       GLOBAL INC. ("JOY GLOBAL"), KOMATSU AMERICA
       CORP. ("KOMATSU AMERICA"), PINE SOLUTIONS
       INC., A WHOLLY OWNED SUBSIDIARY OF KOMATSU
       AMERICA ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL)

2.     A PROPOSAL TO APPROVE, ON AN ADVISORY                     Mgmt          Against                        Against
       (NON-BINDING) BASIS, CERTAIN COMPENSATION
       THAT MAY BE PAID OR BECOME PAYABLE TO JOY
       GLOBAL'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER.

3.     A PROPOSAL TO APPROVE THE ADJOURNMENT OF                  Mgmt          For                            For
       THE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE PROPOSAL TO
       ADOPT THE MERGER AGREEMENT OR IN THE
       ABSENCE OF A QUORUM.




--------------------------------------------------------------------------------------------------------------------------
 K12 INC                                                                                     Agenda Number:  934497911
--------------------------------------------------------------------------------------------------------------------------
        Security:  48273U102
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2016
          Ticker:  LRN
            ISIN:  US48273U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CRAIG R. BARRETT                                          Mgmt          For                            For
       GUILLERMO BRON                                            Mgmt          For                            For
       FREDDA J. CASSELL                                         Mgmt          For                            For
       NATHANIEL A. DAVIS                                        Mgmt          For                            For
       JOHN M. ENGLER                                            Mgmt          For                            For
       STEVEN B. FINK                                            Mgmt          For                            For
       JON Q. REYNOLDS, JR.                                      Mgmt          For                            For
       ANDREW H. TISCH                                           Mgmt          Withheld                       Against
       STUART J. UDELL                                           Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          Against                        Against
       OF THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF THE COMPANY

3.     APPROVAL OF THE 2016 EQUITY INCENTIVE AWARD               Mgmt          Against                        Against
       PLAN

4.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2017

5.     APPROVAL OF THE AMENDMENT TO THE COMPANY'S                Mgmt          For                            For
       THIRD AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION

6.     APPROVAL OF THE STOCKHOLDER PROPOSAL                      Shr           Against                        For
       REGARDING A REPORT ON LOBBYING ACTIVITIES
       AND EXPENDITURES




--------------------------------------------------------------------------------------------------------------------------
 KADANT INC.                                                                                 Agenda Number:  934571717
--------------------------------------------------------------------------------------------------------------------------
        Security:  48282T104
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  KAI
            ISIN:  US48282T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN M. ALBERTINE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS C. LEONARD                   Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION.

3.     TO RECOMMEND, BY NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE EXECUTIVE
       COMPENSATION ADVISORY VOTES.

4.     TO APPROVE OUR ANNUAL CASH INCENTIVE PLAN.                Mgmt          For                            For

5.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       OUR AMENDED AND RESTATED 2006 EQUITY
       INCENTIVE PLAN.

6.     TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 KAJIMA CORPORATION                                                                          Agenda Number:  708257084
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29223120
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3210200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Oshimi, Yoshikazu                      Mgmt          Against                        Against

2.2    Appoint a Director Atsumi, Naoki                          Mgmt          Against                        Against

2.3    Appoint a Director Tashiro, Tamiharu                      Mgmt          For                            For

2.4    Appoint a Director Koizumi, Hiroyoshi                     Mgmt          For                            For

2.5    Appoint a Director Uchida, Ken                            Mgmt          For                            For

2.6    Appoint a Director Furukawa, Koji                         Mgmt          For                            For

2.7    Appoint a Director Sakane, Masahiro                       Mgmt          For                            For

2.8    Appoint a Director Saito, Kiyomi                          Mgmt          For                            For

3      Appoint a Corporate Auditor Fukada, Koji                  Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KAPSTONE PAPER & PACKAGING CORPORATION                                                      Agenda Number:  934581819
--------------------------------------------------------------------------------------------------------------------------
        Security:  48562P103
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  KS
            ISIN:  US48562P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN M. CHAPMAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAULA H.J.                          Mgmt          For                            For
       CHOLMONDELEY

1C.    ELECTION OF DIRECTOR: RONALD J. GIDWITZ                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MATTHEW KAPLAN                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 KARYOPHARM THERAPEUTICS INC.                                                                Agenda Number:  934607310
--------------------------------------------------------------------------------------------------------------------------
        Security:  48576U106
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  KPTI
            ISIN:  US48576U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. SCOTT GARLAND                                          Mgmt          For                            For
       BARRY E. GREENE                                           Mgmt          For                            For
       MANSOOR RAZA MIRZA, MD.                                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 KBC GROUPE SA, BRUXELLES                                                                    Agenda Number:  707938075
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5337G162
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  BE0003565737
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      RECEIVE DIRECTORS' REPORTS                                Non-Voting

2      RECEIVE AUDITORS' REPORTS                                 Non-Voting

3      RECEIVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting
       AND STATUTORY REPORTS

4      ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

5      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       : GROSS FINAL DIVIDEND OF 1.80 EUROS PER
       SHARE

6      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

7      APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

8      APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

9.A    APPROVE COOPTATION AND ELECT KATELIJN                     Mgmt          Against                        Against
       CALLEWAERT AS DIRECTOR

9.B    APPROVE COOPTATION AND ELECT MATTHIEU                     Mgmt          Against                        Against
       VANHOVE AS DIRECTOR

9.C    APPROVE COOPTATION AND ELECT WALTER                       Mgmt          Against                        Against
       NONNEMAN AS DIRECTOR

9.D    REELECT PHILIPPE VLERICK AS DIRECTOR                      Mgmt          Against                        Against

9.E    ELECT HENDRIK SCHEERLINCK AS DIRECTOR                     Mgmt          Against                        Against

10     TRANSACT OTHER BUSINESS                                   Non-Voting

CMMT   06 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 KCG HOLDINGS, INC.                                                                          Agenda Number:  934558822
--------------------------------------------------------------------------------------------------------------------------
        Security:  48244B100
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  KCG
            ISIN:  US48244B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL COLEMAN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DEBRA J. CHRAPATY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PETER R. FISHER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHARLES E. HALDEMAN,                Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: JAMES T. MILDE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALASTAIR RAMPELL                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DANIEL F. SCHMITT                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LAURIE M. SHAHON                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: COLIN SMITH                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HEATHER E. TOOKES                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ADRIAN WELLER                       Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE TO APPROVE THE                Mgmt          For                            For
       2016 COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE
       TO APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 KCG HOLDINGS, INC.                                                                          Agenda Number:  934645005
--------------------------------------------------------------------------------------------------------------------------
        Security:  48244B100
    Meeting Type:  Special
    Meeting Date:  30-Jun-2017
          Ticker:  KCG
            ISIN:  US48244B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          No vote
       DATED AS OF APRIL 20, 2017, BY AND AMONG
       KCG HOLDINGS, INC. (THE "COMPANY"), VIRTU
       FINANCIAL, INC. AND ORCHESTRA MERGER SUB,
       INC. (THE "MERGER AGREEMENT").

2.     A PROPOSAL TO APPROVE, ON A NON-BINDING,                  Mgmt          No vote
       ADVISORY BASIS, THE COMPENSATION THAT
       CERTAIN EXECUTIVE OFFICERS OF THE COMPANY
       MAY RECEIVE IN CONNECTION WITH THE MERGER
       OF ORCHESTRA MERGER SUB, INC. INTO THE
       COMPANY PURSUANT TO AGREEMENTS OR
       ARRANGEMENTS WITH THE COMPANY.

3.     A PROPOSAL TO APPROVE ONE OR MORE                         Mgmt          No vote
       ADJOURNMENTS OF THE SPECIAL MEETING, IF
       NECESSARY OR APPROPRIATE, INCLUDING
       ADJOURNMENTS TO PERMIT FURTHER SOLICITATION
       OF PROXIES IN FAVOR OF THE PROPOSAL TO
       ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 KDDI CORPORATION                                                                            Agenda Number:  708216494
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31843105
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  JP3496400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Onodera, Tadashi                       Mgmt          For                            For

2.2    Appoint a Director Tanaka, Takashi                        Mgmt          For                            For

2.3    Appoint a Director Morozumi, Hirofumi                     Mgmt          For                            For

2.4    Appoint a Director Takahashi, Makoto                      Mgmt          For                            For

2.5    Appoint a Director Ishikawa, Yuzo                         Mgmt          For                            For

2.6    Appoint a Director Uchida, Yoshiaki                       Mgmt          For                            For

2.7    Appoint a Director Shoji, Takashi                         Mgmt          For                            For

2.8    Appoint a Director Muramoto, Shinichi                     Mgmt          For                            For

2.9    Appoint a Director Mori, Keiichi                          Mgmt          For                            For

2.10   Appoint a Director Yamaguchi, Goro                        Mgmt          Against                        Against

2.11   Appoint a Director Kodaira, Nobuyori                      Mgmt          Against                        Against

2.12   Appoint a Director Fukukawa, Shinji                       Mgmt          For                            For

2.13   Appoint a Director Tanabe, Kuniko                         Mgmt          For                            For

2.14   Appoint a Director Nemoto, Yoshiaki                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KEMPER CORPORATION                                                                          Agenda Number:  934546687
--------------------------------------------------------------------------------------------------------------------------
        Security:  488401100
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  KMPR
            ISIN:  US4884011002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GEORGE N. COCHRAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHLEEN M. CRONIN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DOUGLAS G. GEOGA                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS M. GOLDSTEIN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LACY M. JOHNSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT J. JOYCE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOSEPH P. LACHER, JR.               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHRISTOPHER B.                      Mgmt          For                            For
       SAROFIM

1I.    ELECTION OF DIRECTOR: DAVID P. STORCH                     Mgmt          For                            For

2.     ADVISORY VOTE TO RATIFY THE SELECTION OF                  Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
       FOR 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON THE COMPENSATION
       OF THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 KENNAMETAL INC.                                                                             Agenda Number:  934479494
--------------------------------------------------------------------------------------------------------------------------
        Security:  489170100
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2016
          Ticker:  KMT
            ISIN:  US4891701009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       CINDY L. DAVIS                                            Mgmt          For                            For
       WILLIAM J. HARVEY                                         Mgmt          For                            For
       WILLIAM M. LAMBERT                                        Mgmt          For                            For
       SAGAR A. PATEL                                            Mgmt          For                            For

II     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2017.

III    NON-BINDING (ADVISORY) VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

IV     APPROVAL OF THE KENNAMETAL INC. ANNUAL                    Mgmt          For                            For
       INCENTIVE PLAN.

V      APPROVAL OF THE KENNAMETAL INC. 2016 STOCK                Mgmt          For                            For
       AND INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 KERING, PARIS                                                                               Agenda Number:  707848416
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5433L103
    Meeting Type:  MIX
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  FR0000121485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   20 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0317/201703171700618.pdf AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE TEXT OF RESOLUTION 3. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016 AND SETTING OF THE
       DIVIDEND: EUR 4.60 PER SHARE

O.4    RENEWAL OF THE TERM OF MR FRANCOIS-HENRI                  Mgmt          Against                        Against
       PINAULT AS DIRECTOR

O.5    RENEWAL OF THE TERM OF MR JEAN-FRANCOIS                   Mgmt          For                            For
       PALUS AS DIRECTOR

O.6    RENEWAL OF THE TERM OF MRS PATRICIA                       Mgmt          For                            For
       BARBIZET AS DIRECTOR

O.7    RENEWAL OF THE TERM OF MR BAUDOUIN PROT AS                Mgmt          For                            For
       DIRECTOR

O.8    APPROVAL OF THE PRINCIPLES AND                            Mgmt          Against                        Against
       ESTABLISHMENT OF THE CRITERIA FOR THE
       DISTRIBUTION AND ALLOCATION OF THE FIXED,
       VARIABLE AND EXCEPTIONAL COMPONENTS MAKING
       UP THE TOTAL REMUNERATION AND ANY BENEFITS
       WHICH MAY BE ALLOCATED TO THE EXECUTIVE
       DIRECTORS

O.9    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR FRANCOIS-HENRI PINAULT, CHIEF
       EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.10   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR JEAN- FRANCOIS PALUS, DEPUTY
       GENERAL MANAGER, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.11   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

E.12   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES, WITH RETENTION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, USABLE OUTSIDE OF PERIODS OF
       PUBLIC OFFERS

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE CAPITAL BY INCORPORATING
       RESERVES, PROFITS, OR SHARE PREMIUMS,
       USABLE OUTSIDE OF PERIODS OF PUBLIC OFFERS

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED TO ISSUE
       COMMON SHARES AND TRANSFERABLE SECURITIES,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY PUBLIC OFFERS,
       USABLE OUTSIDE OF PERIODS OF PUBLIC OFFERS

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR CAPITAL SECURITIES GRANTING
       ACCESS TO OTHER CAPITAL SECURITIES OR
       GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO CAPITAL
       SECURITIES TO BE ISSUED BY THE COMPANY,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, WITHIN THE CONTEXT OF A
       PRIVATE PLACEMENT FOR THE BENEFIT OF
       QUALIFIED INVESTORS OR OF A LIMITED GROUP
       OF INVESTORS, USABLE OUTSIDE OF PERIODS OF
       PUBLIC OFFERS

E.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO SET THE ISSUANCE PRICE OF
       COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO CAPITAL
       ACCORDING TO CERTAIN TERMS AND CONDITIONS,
       UP TO A MAXIMUM OF 5% OF THE CAPITAL PER
       YEAR, WITHIN THE CONTEXT OF A CAPITAL
       INCREASE BY ISSUANCE WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF COMMON SHARES OR TRANSFERABLE
       SECURITIES TO BE ISSUED IN CASE OF CAPITAL
       INCREASES WITH OR WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT UP TO A MAXIMUM OF 15%
       OF THE INITIAL ISSUANCE PERFORMED AS PER
       THE 13TH, 15TH AND 16TH RESOLUTIONS

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO PROCEED WITH
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND
       GRANTED TO THE COMPANY AND CONSISTING OF
       CAPITAL SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITHIN THE LIMIT OF 10% OF THE SHARE
       CAPITAL, USABLE OUTSIDE OF PERIODS OF
       PUBLIC OFFERS

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON A
       SHARE CAPITAL INCREASE BY ISSUANCE OF
       COMMON SHARES OR OTHER SECURITIES GRANTING
       ACCESS TO THE CAPITAL RESERVED FOR
       EMPLOYEES AND FORMER EMPLOYEES, MEMBERS OF
       ONE OR SEVERAL COMPANY SAVINGS PLAN(S),
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

OE.21  POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KEYCORP                                                                                     Agenda Number:  934568467
--------------------------------------------------------------------------------------------------------------------------
        Security:  493267108
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  KEY
            ISIN:  US4932671088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AUSTIN A. ADAMS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRUCE D. BROUSSARD                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES P. COOLEY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY M. CROSBY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALEXANDER M. CUTLER                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: H. JAMES DALLAS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELIZABETH R. GILE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RUTH ANN M. GILLIS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM G. GISEL, JR.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CARLTON L. HIGHSMITH                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RICHARD J. HIPPLE                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: KRISTEN L. MANOS                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: BETH E. MOONEY                      Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: DEMOS PARNEROS                      Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: BARBARA R. SNYDER                   Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: DAVID K. WILSON                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITOR.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.

5.     SHAREHOLDER PROPOSAL SEEKING AN INDEPENDENT               Shr           Against                        For
       BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 KEYENCE CORPORATION                                                                         Agenda Number:  707336295
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32491102
    Meeting Type:  AGM
    Meeting Date:  09-Sep-2016
          Ticker:
            ISIN:  JP3236200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Takeda, Hidehiko




--------------------------------------------------------------------------------------------------------------------------
 KEYENCE CORPORATION                                                                         Agenda Number:  708220734
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32491102
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2017
          Ticker:
            ISIN:  JP3236200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Allow Use of Electronic                Mgmt          For                            For
       Systems for Public Notifications

3.1    Appoint a Director Takizaki, Takemitsu                    Mgmt          Against                        Against

3.2    Appoint a Director Yamamoto, Akinori                      Mgmt          Against                        Against

3.3    Appoint a Director Kimura, Tsuyoshi                       Mgmt          For                            For

3.4    Appoint a Director Kimura, Keiichi                        Mgmt          For                            For

3.5    Appoint a Director Ideno, Tomohide                        Mgmt          For                            For

3.6    Appoint a Director Yamaguchi, Akiji                       Mgmt          For                            For

3.7    Appoint a Director Kanzawa, Akira                         Mgmt          For                            For

3.8    Appoint a Director Fujimoto, Masato                       Mgmt          Against                        Against

3.9    Appoint a Director Tanabe, Yoichi                         Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamamoto, Masaharu




--------------------------------------------------------------------------------------------------------------------------
 KGHM POLSKA MIEDZ S.A., LUBIN                                                               Agenda Number:  707588957
--------------------------------------------------------------------------------------------------------------------------
        Security:  X45213109
    Meeting Type:  EGM
    Meeting Date:  07-Dec-2016
          Ticker:
            ISIN:  PLKGHM000017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE GENERAL MEETING                            Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE GENERAL                   Mgmt          For                            For
       MEETING

3      CONFIRMATION OF THE LEGALITY OF CONVENING                 Mgmt          Abstain                        Against
       THE GENERAL MEETING AND IT'S CAPACITY TO
       ADOPT BINDING RESOLUTIONS

4      ACCEPTANCE OF THE AGENDA                                  Mgmt          For                            For

5      ADOPTION OF RESOLUTIONS ON CHANGES IN THE                 Mgmt          Against                        Against
       COMPOSITION OF THE SUPERVISORY BOARD

6      ADOPTION OF RESOLUTIONS ON DETERMINING THE                Mgmt          Against                        Against
       TERMS OF SETTING THE REMUNERATION OF
       MEMBERS OF THE MANAGEMENT BOARD OF THE
       COMPANY

7      ADOPTION OF RESOLUTIONS ON DETERMINING THE                Mgmt          Against                        Against
       AMOUNT OF REMUNERATION OF MEMBERS OF THE
       SUPERVISORY BOARD OF THE COMPANY

8      CLOSING OF THE GENERAL MEETING                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KGHM POLSKA MIEDZ S.A., LUBIN                                                               Agenda Number:  708261968
--------------------------------------------------------------------------------------------------------------------------
        Security:  X45213109
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  PLKGHM000017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 785768 DUE TO ADDITION OF
       RESOLUTION 16. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ORDINARY GENERAL MEETING                   Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE ORDINARY                  Mgmt          For                            For
       GENERAL MEETING

3      CONFIRMATION OF THE CORRECTNESS OF                        Mgmt          Abstain                        Against
       CONVENING AN ORDINARY GENERAL MEETING AND
       ITS ABILITY TO ADOPT RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5.A    CONSIDERATION OF ANNUAL REPORTS: THE                      Mgmt          Abstain                        Against
       FINANCIAL STATEMENTS OF KGHM POLSKA MIEDZ
       SA FOR 2016

5.B    CONSIDERATION OF ANNUAL REPORTS:                          Mgmt          Abstain                        Against
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       KGHM POLSKA MIEDZ SA GROUP. FOR 2016

5.C    CONSIDERATION OF ANNUAL REPORTS: THE                      Mgmt          Abstain                        Against
       MANAGEMENT BOARD'S REPORT ON KGHM POLSKA
       MIEDZ S.A. AND THE KGHM POLSKA MIEDZ SA
       GROUP. IN 2016

6      CONSIDERATION OF THE MANAGEMENT BOARD'S                   Mgmt          Abstain                        Against
       MOTION FOR COVERING THE LOSS FOR THE
       FINANCIAL YEAR 2016

7      CONSIDERATION OF THE MOTION OF THE                        Mgmt          Abstain                        Against
       MANAGEMENT BOARD OF KGHM POLSKA MIEDZ S.A.
       ON THE DIVIDEND PAYMENT FROM THE PROFITS
       FROM PREVIOUS YEARS AND THE DATE OF THE
       DIVIDEND AND THE DATE OF DIVIDEND PAYMENT

8      EXAMINATION OF THE REPORT OF THE                          Mgmt          Abstain                        Against
       SUPERVISORY BOARD OF KGHM POLSKA MIEDZ SA
       FROM THE RESULTS OF THE ASSESSMENT OF THE
       FINANCIAL STATEMENTS OF KGHM POLSKA MIEDZ
       S.A. FOR THE FINANCIAL YEAR 2016, THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       KGHM POLSKA MIEDZ SA GROUP. FOR THE
       FINANCIAL YEAR 2016 AND THE MANAGEMENT
       BOARD'S REPORT ON KGHM POLSKA MIEDZ SA
       ACTIVITY. AND THE KGHM POLSKA MIEDZ SA
       GROUP. IN 2016, THE ASSESSMENT OF THE
       MOTION OF THE MANAGEMENT BOARD OF KGHM
       POLSKA MIEDZ S.A. COVERING THE LOSS FOR THE
       FINANCIAL YEAR 2016 AND DIVIDENDS

9.A    PRESENTATION BY THE SUPERVISORY BOARD:                    Mgmt          Abstain                        Against
       ASSESSMENT OF KGHM POLSKA MIEDZ S.A. FOR
       THE FINANCIAL YEAR 2016, INCLUDING AN
       ASSESSMENT OF THE INTERNAL CONTROL, RISK
       MANAGEMENT, COMPLIANCE AND INTERNAL AUDIT
       FUNCTIONS

9.B    PRESENTATION BY THE SUPERVISORY BOARD: A                  Mgmt          Abstain                        Against
       REPORT ON THE ACTIVITIES OF THE SUPERVISORY
       BOARD OF KGHM POLSKA MIEDZ SA FOR THE
       FINANCIAL YEAR 2016

10.A   ADOPTION OF RESOLUTION ON: APPROVAL OF THE                Mgmt          For                            For
       FINANCIAL STATEMENTS OF KGHM POLSKA MIEDZ
       SA FOR THE FISCAL YEAR 2016

10.B   ADOPTION OF RESOLUTION ON: APPROVAL OF THE                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       KGHM POLSKA MIEDZ SA GROUP. FOR THE FISCAL
       YEAR 2016

10.C   ADOPTION OF RESOLUTION ON: APPROVAL OF THE                Mgmt          For                            For
       MANAGEMENT BOARD'S REPORT ON KGHM POLSKA
       MIEDZ S.A. AND THE KGHM POLSKA MIEDZ SA
       GROUP. IN 2016

10.D   ADOPTION OF RESOLUTION ON: COVERING THE                   Mgmt          For                            For
       LOSS FOR THE FINANCIAL YEAR 2016

10.E   ADOPTION OF RESOLUTION ON: DIVIDENDS FROM                 Mgmt          For                            For
       PROFITS FROM PREVIOUS YEARS AND THE DATE OF
       THE DIVIDEND AND THE DATE OF DIVIDEND
       PAYMENT

11.A   ADOPTION OF RESOLUTION ON: DISCHARGE FOR                  Mgmt          Against                        Against
       MEMBERS OF THE MANAGEMENT BOARD OF KGHM
       POLSKA MIEDZ SA FOR THE PERFORMANCE OF
       THEIR DUTIES IN THE FINANCIAL YEAR 2016

11.B   ADOPTION OF RESOLUTION ON: A VOTE OF                      Mgmt          For                            For
       APPROVAL FOR THE MEMBERS OF THE SUPERVISORY
       BOARD OF KGHM POLSKA MIEDZ SA FOR THE
       PERFORMANCE OF THEIR DUTIES IN THE
       FINANCIAL YEAR 2016

12     ADOPTION OF A RESOLUTION ON CHANGING THE                  Mgmt          For                            For
       STATUTE OF KGHM POLSKA MIEDZ S.A

13.A   PASSING RESOLUTION ON: DISPOSAL OF                        Mgmt          Against                        Against
       NON-CURRENT ASSETS

13.B   PASSING RESOLUTION ON: THE RULES GOVERNING                Mgmt          For                            For
       THE CONCLUSION OF CONTRACTS FOR LEGAL
       SERVICES, MARKETING SERVICES, PUBLIC
       RELATIONS AND SOCIAL COMMUNICATION
       SERVICES, MANAGEMENT CONSULTANCY SERVICES
       AND THE MODIFICATION OF THOSE CONTRACTS

13.C   PASSING RESOLUTION ON: RULES OF PROCEDURE                 Mgmt          For                            For
       FOR THE COMPANY ENTERING INTO CONTRACTS OF
       DONATION, DEBT RELIEF OR OTHER AGREEMENTS
       WITH SIMILAR EFFECT

13.D   PASSING RESOLUTION ON: THE RULES AND                      Mgmt          For                            For
       PROCEDURE FOR DISPOSAL OF CONSTITUENTS

13.E   PASSING RESOLUTION ON: THE OBLIGATION TO                  Mgmt          For                            For
       REPORT ON REPRESENTATION EXPENSES, LEGAL
       EXPENSES, MARKETING SERVICES, PUBLIC
       RELATIONS AND SOCIAL COMMUNICATION
       SERVICES, AND MANAGEMENT CONSULTANCY

13.F   PASSING RESOLUTION ON: DEFINING THE                       Mgmt          For                            For
       REQUIREMENTS FOR A CANDIDATE FOR A MEMBER
       OF THE COMPANY'S MANAGEMENT BOARD

13.G   PASSING RESOLUTION ON: APPOINT A MEMBER OF                Mgmt          For                            For
       THE MANAGEMENT BOARD AND QUALIFYING
       PROCEDURE FOR A MEMBER OF THE MANAGEMENT
       BOARD

13.H   PASSING RESOLUTION ON: ON THE FULFILLMENT                 Mgmt          For                            For
       OF OBLIGATIONS UNDER ART. 17 SEC. 7, ART.
       18 SEC. 2, ART. 20 AND ART. 23 OF THE ACT
       ON THE MANAGEMENT OF STATE PROPERTY

14     ADOPTION OF A RESOLUTION ON AMENDING THE                  Mgmt          Against                        Against
       RESOLUTION NO. 8/2016 OF THE EXTRAORDINARY
       GENERAL MEETING OF 7 DECEMBER 2016 ON THE
       PRINCIPLES OF SHAPING THE REMUNERATION OF
       THE MANAGEMENT BOARD MEMBERS

15     ADOPTION OF A RESOLUTION AMENDING THE                     Mgmt          Against                        Against
       RESOLUTION NO. 9/2016 OF THE EXTRAORDINARY
       GENERAL MEETING OF 7 DECEMBER 2016 ON THE
       PRINCIPLES OF SHAPING THE REMUNERATION OF
       THE SUPERVISORY BOARD MEMBERS

16     ADOPTION OF A RESOLUTION ON CHANGES IN THE                Mgmt          Against                        Against
       COMPOSITION OF THE SUPERVISORY BOARD OF
       KGHM POLSKA MIEDZ S.A

17     CLOSING OF THE ORDINARY GENERAL MEETING                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KIATNAKIN BANK PUBLIC COMPANY LTD, PATHUM WAN                                               Agenda Number:  707932960
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y47675114
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2017
          Ticker:
            ISIN:  TH0121010019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 733434 DUE TO CHANGE IN THE
       DIRECTOR NAMES IN RESOLUTION 4 WITH CHANGE
       IN SEQUENCE. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

1      TO ACKNOWLEDGE THE BOARD OF DIRECTORS'                    Mgmt          Abstain                        Against
       REPORT REGARDING THE BANK'S OPERATING
       RESULTS FOR THE YEAR 2016

2      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2016

3      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       PROFIT AND DIVIDEND PAYMENT FOR THE YEAR
       2016

4.1    TO CONSIDER AND ELECT DIRECTOR IN                         Mgmt          For                            For
       REPLACEMENT OF THOSE WHO ARE RETIRED BY
       ROTATION: MR. SURAPHOL KULSIRI

4.2    TO CONSIDER AND ELECT DIRECTOR IN                         Mgmt          For                            For
       REPLACEMENT OF THOSE WHO ARE RETIRED BY
       ROTATION: MR. SUVIT MAPAISANSIN

4.3    TO CONSIDER AND ELECT DIRECTOR IN                         Mgmt          For                            For
       REPLACEMENT OF THOSE WHO ARE RETIRED BY
       ROTATION: MR. APHINANT KLEWPATINOND

4.4    TO CONSIDER AND ELECT DIRECTOR IN                         Mgmt          For                            For
       REPLACEMENT OF THOSE WHO ARE RETIRED BY
       ROTATION: PROF. DR. ANYA KHANTHAVIT

5      TO CONSIDER AND APPROVE THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION

6      TO CONSIDER AND APPOINT AUDITORS AND FIX                  Mgmt          For                            For
       THEIR REMUNERATION FOR THE YEAR 2017

7      OTHER MATTERS (IF ANY)                                    Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK CORPORATION                                                                  Agenda Number:  934533832
--------------------------------------------------------------------------------------------------------------------------
        Security:  494368103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  KMB
            ISIN:  US4943681035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN F. BERGSTROM                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ABELARDO E. BRU                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT W. DECHERD                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS J. FALK                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FABIAN T. GARCIA                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL D. HSU                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MAE C. JEMISON, M.D.                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES M. JENNESS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NANCY J. KARCH                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHRISTA S. QUARLES                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARC J. SHAPIRO                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR:  MICHAEL D. WHITE                   Mgmt          For                            For

2.     RATIFICATION OF AUDITORS                                  Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 KIMCO REALTY CORPORATION                                                                    Agenda Number:  934551727
--------------------------------------------------------------------------------------------------------------------------
        Security:  49446R109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  KIM
            ISIN:  US49446R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MILTON COOPER                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PHILIP E. COVIELLO                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD G. DOOLEY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CONOR C. FLYNN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOE GRILLS                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANK LOURENSO                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARY HOGAN PREUSSE                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD B. SALTZMAN                 Mgmt          For                            For

2.     THE ADVISORY RESOLUTION TO APPROVE THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION (AS MORE
       PARTICULARLY DESCRIBED IN THE PROXY
       STATEMENT).

3.     THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES                  Mgmt          1 Year                         For
       (AS MORE PARTICULARLY DESCRIBED IN THE
       PROXY STATEMENT).

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017
       (AS MORE PARTICULARLY DESCRIBED IN THE
       PROXY STATEMENT).




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  934558884
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  KMI
            ISIN:  US49456B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD D. KINDER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN J. KEAN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KIMBERLY A. DANG                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TED A. GARDNER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANTHONY W. HALL, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY L. HULTQUIST                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RONALD L. KUEHN, JR.                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEBORAH A. MACDONALD                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL C. MORGAN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ARTHUR C.                           Mgmt          For                            For
       REICHSTETTER

1K.    ELECTION OF DIRECTOR: FAYEZ SAROFIM                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: C. PARK SHAPER                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: WILLIAM A. SMITH                    Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JOEL V. STAFF                       Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: ROBERT F. VAGT                      Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: PERRY M. WAUGHTAL                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     STOCKHOLDER PROPOSAL RELATING TO A PROXY                  Shr           Against                        For
       ACCESS BYLAW

4.     STOCKHOLDER PROPOSAL RELATING TO A REPORT                 Shr           For                            Against
       ON METHANE EMISSIONS

5.     STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL                Shr           For                            Against
       SUSTAINABILITY REPORT

6.     STOCKHOLDER PROPOSAL RELATING TO AN                       Shr           Against                        For
       ASSESSMENT OF THE MEDIUM- AND LONG-TERM
       PORTFOLIO IMPACTS OF TECHNOLOGICAL ADVANCES
       AND GLOBAL CLIMATE CHANGE POLICIES




--------------------------------------------------------------------------------------------------------------------------
 KING YUAN ELECTRONICS CO LTD                                                                Agenda Number:  708172957
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4801V107
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  TW0002449006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      THE 2016 BUSINESS REPORTS AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS.

2      THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH                Mgmt          For                            For
       DIVIDEND :TWD 1.4 PER SHARE.

3.1    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:LI,JIN-GONG,SHAREHOLDER NO.2

3.2    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:XIE,QI-JUN,SHAREHOLDER NO.263

3.3    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:LIU,AN-XUAN,SHAREHOLDER NO.3403

3.4    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:LIU,GAO-YU,SHAREHOLDER NO.422

3.5    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:CHEN,GUAN-HUA,SHAREHOLDER
       NO.47637

3.6    THE ELECTION OF THE DIRECTOR.:YAN YUAN                    Mgmt          For                            For
       INVESTMENT CO LTD,SHAREHOLDER
       NO.258689,TSAI,CHAO-JUNG AS REPRESENTATIVE

3.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:YANG,XIAN-CUN,SHAREHOLDER
       NO.K120858XXX

3.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:XU,HUI-CHUN,SHAREHOLDER
       NO.D120676XXX

3.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:HUANG,DA-YE,SHAREHOLDER
       NO.K101459XXX

4      THE REVISION TO THE PROCEDURES OF ASSET                   Mgmt          For                            For
       ACQUISITION OR DISPOSAL.

5      THE PROPOSED CASH DISTRIBUTION FROM CAPITAL               Mgmt          For                            For
       ACCOUNT.PROPOSED CAPITAL DISTRIBUTION :TWD
       0.4 PER SHARE.

6      THE PROPOSAL TO RELEASE NON-COMPETITION                   Mgmt          For                            For
       RESTRICTION ON THE DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 KINGBOARD CHEMICAL HOLDINGS LTD, GEORGE TOWN                                                Agenda Number:  708064516
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52562140
    Meeting Type:  AGM
    Meeting Date:  29-May-2017
          Ticker:
            ISIN:  KYG525621408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0423/LTN20170423015.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0423/LTN20170423005.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0423/LTN20170423011.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE DIRECTORS'
       REPORT AND THE INDEPENDENT AUDITOR'S REPORT
       THEREON FOR THE YEAR ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND AND SPECIAL                   Mgmt          For                            For
       FINAL DIVIDEND: HK70 CENTS AND HK30 CENTS
       PER SHARE

3.A    TO RE-ELECT THE FOLLOWING EXECUTIVE                       Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY: MR. CHEUNG KWONG
       KWAN

3.B    TO RE-ELECT THE FOLLOWING EXECUTIVE                       Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY: MR. HO YIN SANG

3.C    TO RE-ELECT THE FOLLOWING EXECUTIVE                       Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY: MS. CHEUNG WAI
       LIN, STEPHANIE

3.D    TO RE-ELECT THE FOLLOWING INDEPENDENT                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY: DR.
       CHONG KIN KI

3.E    TO RE-ELECT THE FOLLOWING INDEPENDENT                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR.
       LEUNG TAI CHIU

4      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX ITS DIRECTORS' REMUNERATION

5      TO RE-APPOINT AUDITORS AND TO AUTHORISE THE               Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

6.A    THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS                Mgmt          Against                        Against
       RESOLUTION, THE EXERCISE BY THE DIRECTORS
       OF THE COMPANY ("DIRECTORS") DURING THE
       RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF
       ALL THE POWERS OF THE COMPANY TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL SHARES OF
       THE COMPANY ("SHARES") OR SECURITIES
       CONVERTIBLE INTO SHARES, OR OPTIONS,
       WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR
       ANY SHARES, AND TO MAKE OR GRANT OFFERS,
       AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE
       THE EXERCISE OF SUCH POWER BE AND IS HEREBY
       GENERALLY AND UNCONDITIONALLY APPROVED; (B)
       THE APPROVAL IN PARAGRAPH (A) OF THIS
       RESOLUTION SHALL BE IN ADDITION TO ANY
       OTHER AUTHORISATIONS GIVEN TO THE DIRECTORS
       AND SHALL AUTHORISE THE DIRECTORS DURING
       THE RELEVANT PERIOD TO MAKE OR GRANT
       OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT
       REQUIRE THE EXERCISE OF SUCH POWER AFTER
       THE END OF THE RELEVANT PERIOD; (C) THE
       AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL
       ALLOTTED OR AGREED CONDITIONALLY OR
       UNCONDITIONALLY TO BE ALLOTTED (WHETHER
       PURSUANT TO AN OPTION OR OTHERWISE) BY THE
       DIRECTORS PURSUANT TO THE APPROVAL GIVEN IN
       PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE
       THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS
       HEREINAFTER DEFINED); (II) THE EXERCISE OF
       RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER
       THE TERMS OF ANY WARRANTS ISSUED BY THE
       COMPANY OR ANY SECURITIES WHICH ARE
       CONVERTIBLE INTO SHARES; (III) THE EXERCISE
       OF ANY OPTION SCHEME OR SIMILAR ARRANGEMENT
       FOR THE TIME BEING ADOPTED FOR THE GRANT OR
       ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF
       THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES
       OF SHARES OR RIGHTS TO ACQUIRE SHARES; OR
       (IV) ANY SCRIP DIVIDEND OR SIMILAR
       ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF
       SHARES IN LIEU OF THE WHOLE OR PART OF A
       DIVIDEND ON SHARES IN ACCORDANCE WITH THE
       ARTICLES OF ASSOCIATION OF THE COMPANY;
       SHALL NOT EXCEED 20 PER CENT OF THE
       AGGREGATE NOMINAL AMOUNT OF THE SHARE
       CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
       OF PASSING THIS RESOLUTION AND THE SAID
       APPROVAL SHALL BE LIMITED ACCORDINGLY; (D)
       SUBJECT TO THE PASSING OF EACH OF THE
       PARAGRAPHS (A), (B) AND (C) OF THIS
       RESOLUTION, ANY PRIOR APPROVALS OF THE KIND
       REFERRED TO IN PARAGRAPHS (A), (B) AND (C)
       OF THIS RESOLUTION WHICH HAD BEEN GRANTED
       TO THE DIRECTORS AND WHICH ARE STILL IN
       EFFECT BE AND ARE HEREBY REVOKED; AND (E)
       FOR THE PURPOSE OF THIS RESOLUTION:
       "RELEVANT PERIOD" MEANS THE PERIOD FROM THE
       PASSING OF THIS RESOLUTION UNTIL WHICHEVER
       IS THE EARLIER OF: (I) THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY; (II) THE EXPIRATION OF THE PERIOD
       WITHIN WHICH THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY IS REQUIRED TO BE
       HELD BY ANY APPLICABLE LAWS OR REGULATIONS
       OR THE ARTICLES OF ASSOCIATION OF THE
       COMPANY; AND (III) THE REVOCATION OR
       VARIATION OF THE AUTHORITY GIVEN UNDER THIS
       RESOLUTION BY AN ORDINARY RESOLUTION OF THE
       SHAREHOLDERS OF THE COMPANY IN GENERAL
       MEETING; AND "RIGHTS ISSUE" MEANS AN OFFER
       OF SHARES OR ISSUE OF OPTIONS, WARRANTS OR
       OTHER SECURITIES GIVING THE RIGHT TO
       SUBSCRIBE FOR SHARES OPEN FOR A PERIOD
       FIXED BY THE DIRECTORS TO HOLDERS OF SHARES
       OR ANY CLASS THEREOF ON THE REGISTER OF
       MEMBERS OF THE COMPANY ON A FIXED RECORD
       DATE IN PROPORTION TO THEIR THEN HOLDINGS
       OF SUCH SHARES OR CLASS THEREOF (SUBJECT TO
       SUCH EXCLUSION OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
       IN RELATION TO FRACTIONAL ENTITLEMENTS OR
       HAVING REGARD TO ANY RESTRICTIONS OR
       OBLIGATIONS UNDER THE LAWS OF, OR THE
       REQUIREMENTS OF ANY RECOGNISED REGULATORY
       BODY OR STOCK EXCHANGE IN ANY TERRITORY
       OUTSIDE HONG KONG)

6.B    THAT: (A) SUBJECT TO PARAGRAPH (B) OF THIS                Mgmt          For                            For
       RESOLUTION, THE EXERCISE BY THE DIRECTORS
       DURING THE RELEVANT PERIOD (AS HEREINAFTER
       DEFINED) OF ALL THE POWERS OF THE COMPANY
       TO REPURCHASE SHARES OR SECURITIES
       CONVERTIBLE INTO SHARES ON THE STOCK
       EXCHANGE OF HONG KONG LIMITED ("STOCK
       EXCHANGE") OR ON ANY OTHER STOCK EXCHANGE
       ON WHICH THE SECURITIES OF THE COMPANY MAY
       BE LISTED AND RECOGNISED FOR THIS PURPOSE
       BY THE SECURITIES AND FUTURES COMMISSION OF
       HONG KONG AND THE STOCK EXCHANGE UNDER THE
       HONG KONG CODE ON SHARE REPURCHASES AND,
       SUBJECT TO AND IN ACCORDANCE WITH ALL
       APPLICABLE LAWS AND REGULATIONS, BE AND IS
       HEREBY GENERALLY AND UNCONDITIONALLY
       APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT
       OF THE SECURITIES WHICH MAY BE REPURCHASED
       BY THE COMPANY PURSUANT TO PARAGRAPH (A) OF
       THIS RESOLUTION DURING THE RELEVANT PERIOD
       SHALL NOT EXCEED 10% OF THE AGGREGATE
       NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
       COMPANY IN ISSUE AT THE DATE OF THE PASSING
       OF THIS RESOLUTION AND THE APPROVAL GRANTED
       UNDER PARAGRAPH (A) OF THIS RESOLUTION
       SHALL BE LIMITED ACCORDINGLY; (C) SUBJECT
       TO THE PASSING OF EACH OF THE PARAGRAPHS
       (A) AND (B) OF THIS RESOLUTION, ANY PRIOR
       APPROVALS OF THE KIND REFERRED TO IN
       PARAGRAPHS (A) AND (B) OF THIS RESOLUTION
       WHICH HAD BEEN GRANTED TO THE DIRECTORS AND
       WHICH ARE STILL IN EFFECT BE AND ARE HEREBY
       REVOKED; AND (D) FOR THE PURPOSE OF THIS
       RESOLUTION: "RELEVANT PERIOD" MEANS THE
       PERIOD FROM THE PASSING OF THIS RESOLUTION
       UNTIL WHICHEVER IS THE EARLIER OF: (I) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY; (II) THE EXPIRATION
       OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY IS REQUIRED
       TO BE HELD BY ANY APPLICABLE LAWS OR
       REGULATIONS OR THE ARTICLES OF ASSOCIATION
       OF THE COMPANY; AND (III) THE REVOCATION OR
       VARIATION OF THE AUTHORITY GIVEN UNDER THIS
       RESOLUTION BY AN ORDINARY RESOLUTION OF THE
       SHAREHOLDERS OF THE COMPANY IN GENERAL
       MEETING

6.C    THAT CONDITIONAL UPON THE PASSING OF                      Mgmt          Against                        Against
       RESOLUTIONS NUMBERED 6A AND 6B AS SET OUT
       IN THE NOTICE CONVENING THIS MEETING, THE
       GENERAL MANDATE GRANTED TO THE DIRECTORS TO
       EXERCISE THE POWERS OF THE COMPANY TO
       ALLOT, ISSUE OR OTHERWISE DEAL WITH SHARES
       PURSUANT TO RESOLUTION NUMBERED 6A ABOVE BE
       AND IS HEREBY EXTENDED BY THE ADDITION TO
       THE AGGREGATE NOMINAL AMOUNT OF THE SHARES
       OF AN AMOUNT REPRESENTING THE AGGREGATE
       NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
       COMPANY REPURCHASED BY THE COMPANY UNDER
       THE AUTHORITY GRANTED PURSUANT TO
       RESOLUTION NUMBERED 6B ABOVE, PROVIDED THAT
       SUCH AMOUNT SHALL NOT EXCEED 10 PER CENT.
       OF THE AGGREGATE NOMINAL AMOUNT OF THE
       SHARE CAPITAL OF THE COMPANY IN ISSUE AT
       THE DATE OF THE PASSING OF THIS RESOLUTION

7      THAT (A) SUBJECT TO AND CONDITIONAL UPON                  Mgmt          Against                        Against
       THE LISTING COMMITTEE OF THE STOCK EXCHANGE
       OF HONG KONG LIMITED GRANTING THE APPROVAL
       OF THE LISTING OF, AND PERMISSION TO DEAL
       IN, THE SHARES OF KINGBOARD LAMINATES
       HOLDINGS LIMITED TO BE ISSUED PURSUANT TO
       THE EXERCISE OF ANY OPTIONS GRANTED UNDER
       THE SHARE OPTION SCHEME (THE "KLHL SCHEME")
       OF KINGBOARD LAMINATES HOLDINGS LIMITED
       ("KLHL"), THE RULES OF THE KLHL SCHEME, AS
       CONTAINED IN THE DOCUMENT MARKED "A"
       PRODUCED TO THIS MEETING AND FOR THE
       PURPOSES OF IDENTIFICATION SIGNED BY THE
       CHAIRMAN THEREOF, BE AND ARE HEREBY
       APPROVED; AND (B) SUBJECT TO AND
       CONDITIONAL UPON THE KLHL SCHEME BECOMING
       EFFECTIVE, THE EXISTING SHARE OPTION SCHEME
       OF KLHL ("KLHL EXISTING SCHEME") WHICH TOOK
       EFFECT ON 6 JULY 2007, BE AND IS HEREBY
       TERMINATED UPON THE KLHL SCHEME BECOMING
       EFFECTIVE (WITHOUT PREJUDICE TO THE RIGHTS
       AND BENEFITS OF AND ATTACHED TO ANY
       OUTSTANDING OPTIONS WHICH HAVE BEEN GRANTED
       UNDER THE KLHL EXISTING SCHEME PRIOR TO THE
       DATE OF THE PASSING OF THIS RESOLUTION).
       THE DIRECTORS OF KINGBOARD CHEMICAL
       HOLDINGS LIMITED BE AND ARE HEREBY
       AUTHORISED TO DO ALL SUCH ACTS AND TO ENTER
       INTO ALL SUCH TRANSACTIONS, ARRANGEMENTS
       AND AGREEMENTS AS MAY BE NECESSARY OR
       EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO
       THE ADOPTION OF THE KLHL SCHEME AND THE
       TERMINATION OF THE KLHL EXISTING SCHEME




--------------------------------------------------------------------------------------------------------------------------
 KINGBOARD LAMINATES HOLDINGS LTD                                                            Agenda Number:  707608228
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5257K107
    Meeting Type:  EGM
    Meeting Date:  12-Dec-2016
          Ticker:
            ISIN:  KYG5257K1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1120/LTN20161120015.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1120/LTN20161120017.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      THAT THE ENTERING INTO OF THE NEW                         Mgmt          For                            For
       KBL/HALLGAIN SUPPLY FRAMEWORK AGREEMENT (AS
       DEFINED IN THE CIRCULAR TO THE SHAREHOLDERS
       OF THE COMPANY DATED 21 NOVEMBER 2016 (THE
       "CIRCULAR")) AND THE TRANSACTIONS AND THE
       PROPOSED ANNUAL CAPS (AS DEFINED IN THE
       CIRCULAR) CONTEMPLATED THEREUNDER BE AND
       ARE HEREBY APPROVED, CONFIRMED AND
       RATIFIED, AND ANY DIRECTOR OF THE COMPANY
       BE AND IS HEREBY AUTHORISED TO DO, APPROVE
       AND TRANSACT ALL SUCH ACTS AND THINGS AS
       HE/SHE MAY IN HIS/HER DISCRETION CONSIDER
       NECESSARY, DESIRABLE OR EXPEDIENT IN
       CONNECTION THEREWITH

2      THAT THE ENTERING INTO OF THE NEW KBL/KBC                 Mgmt          For                            For
       MATERIAL PURCHASE FRAMEWORK AGREEMENT (AS
       DEFINED IN THE CIRCULAR), AND THE
       TRANSACTIONS AND THE PROPOSED ANNUAL CAPS
       (AS DEFINED IN THE CIRCULAR) CONTEMPLATED
       THEREUNDER BE AND ARE HEREBY APPROVED,
       CONFIRMED AND RATIFIED, AND ANY DIRECTOR OF
       THE COMPANY BE AND IS HEREBY AUTHORISED TO
       DO, APPROVE AND TRANSACT ALL SUCH ACTS AND
       THINGS AS HE/SHE MAY IN HIS/HER DISCRETION
       CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
       IN CONNECTION THEREWITH

3      THAT THE ENTERING INTO OF THE NEW KBL/KBC                 Mgmt          For                            For
       SUPPLY AND SERVICE FRAMEWORK AGREEMENT (AS
       DEFINED IN THE CIRCULAR) AND THE
       TRANSACTIONS AND THE PROPOSED ANNUAL CAPS
       (AS DEFINED IN THE CIRCULAR) CONTEMPLATED
       THEREUNDER BE AND ARE HEREBY APPROVED,
       CONFIRMED AND RATIFIED, AND ANY DIRECTOR OF
       THE COMPANY BE AND IS HEREBY AUTHORISED TO
       DO, APPROVE AND TRANSACT ALL SUCH ACTS AND
       THINGS AS HE/SHE MAY IN HIS/HER DISCRETION
       CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
       IN CONNECTION THEREWITH




--------------------------------------------------------------------------------------------------------------------------
 KINGBOARD LAMINATES HOLDINGS LTD                                                            Agenda Number:  708064504
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5257K107
    Meeting Type:  AGM
    Meeting Date:  29-May-2017
          Ticker:
            ISIN:  KYG5257K1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0423/LTN20170423055.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0423/LTN20170423051.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE DIRECTORS'
       REPORT AND THE INDEPENDENT AUDITOR'S REPORT
       THEREON FOR THE YEAR ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND AND SPECIAL                   Mgmt          For                            For
       FINAL DIVIDEND

3A     TO RE-ELECT THE FOLLOWING EXECUTIVE                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY: MR. CHEUNG KWOK WA

3B     TO RE-ELECT THE FOLLOWING EXECUTIVE                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY: MR. CHEUNG KA HO

3C     TO RE-ELECT THE FOLLOWING EXECUTIVE                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY: MR. LIU MIN

3D     TO RE-ELECT THE FOLLOWING INDEPENDENT                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR.
       LEUNG TAI CHIU (WHO HAS SERVED AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY FOR MORE THAN 9 YEARS)

4      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX ITS DIRECTORS' REMUNERATION

5      TO RE-APPOINT AUDITORS AND TO AUTHORISE THE               Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

6A     THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS                Mgmt          Against                        Against
       RESOLUTION, THE EXERCISE BY THE DIRECTORS
       OF THE COMPANY ("DIRECTORS") DURING THE
       RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF
       ALL THE POWERS OF THE COMPANY TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL SHARES OF
       THE COMPANY ("SHARES") OR SECURITIES
       CONVERTIBLE INTO SHARES, OR OPTIONS,
       WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR
       ANY SHARES, AND TO MAKE OR GRANT OFFERS,
       AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE
       THE EXERCISE OF SUCH POWER BE AND IS HEREBY
       GENERALLY AND UNCONDITIONALLY APPROVED; (B)
       THE APPROVAL IN PARAGRAPH (A) OF THIS
       RESOLUTION SHALL BE IN ADDITION TO ANY
       OTHER AUTHORISATIONS GIVEN TO THE DIRECTORS
       AND SHALL AUTHORISE THE DIRECTORS DURING
       THE RELEVANT PERIOD TO MAKE OR GRANT
       OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT
       REQUIRE THE EXERCISE OF SUCH POWER AFTER
       THE END OF THE RELEVANT PERIOD; (C) THE
       AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL
       ALLOTTED OR AGREED CONDITIONALLY OR
       UNCONDITIONALLY TO BE ALLOTTED (WHETHER
       PURSUANT TO AN OPTION OR OTHERWISE) BY THE
       DIRECTORS PURSUANT TO THE APPROVAL GIVEN IN
       PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE
       THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS
       HEREINAFTER DEFINED); (II) THE EXERCISE OF
       RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER
       THE TERMS OF ANY WARRANTS ISSUED BY THE
       COMPANY OR ANY SECURITIES WHICH ARE
       CONVERTIBLE INTO SHARES; (III) THE EXERCISE
       OF ANY OPTION SCHEME OR SIMILAR ARRANGEMENT
       FOR THE TIME BEING ADOPTED FOR THE GRANT OR
       ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF
       THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES
       OF SHARES OR RIGHTS TO ACQUIRE SHARES; OR
       (IV) ANY SCRIP DIVIDEND OR SIMILAR
       ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF
       SHARES IN LIEU OF THE WHOLE OR PART OF A
       DIVIDEND ON SHARES IN ACCORDANCE WITH THE
       ARTICLES OF ASSOCIATION OF THE COMPANY;
       SHALL NOT EXCEED 20 PER CENT OF THE
       AGGREGATE NOMINAL AMOUNT OF THE SHARE
       CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
       OF PASSING THIS RESOLUTION AND THE SAID
       APPROVAL SHALL BE LIMITED ACCORDINGLY; (D)
       SUBJECT TO THE PASSING OF EACH OF THE
       PARAGRAPHS (A), (B) AND (C) OF THIS
       RESOLUTION, ANY PRIOR APPROVALS OF THE KIND
       REFERRED TO IN PARAGRAPHS (A), (B) AND (C)
       OF THIS RESOLUTION WHICH HAD BEEN GRANTED
       TO THE DIRECTORS AND WHICH ARE STILL IN
       EFFECT BE AND ARE HEREBY REVOKED; AND (E)
       FOR THE PURPOSE OF THIS RESOLUTION:
       "RELEVANT PERIOD" MEANS THE PERIOD FROM THE
       PASSING OF THIS RESOLUTION UNTIL WHICHEVER
       IS THE EARLIER OF: (I) THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY; (II) THE EXPIRATION OF THE PERIOD
       WITHIN WHICH THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY IS REQUIRED BY ANY
       APPLICABLE LAWS OR THE ARTICLES OF
       ASSOCIATION OF THE COMPANY TO BE HELD; AND
       (III) THE REVOCATION OR VARIATION OF THE
       AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN
       ORDINARY RESOLUTION OF THE SHAREHOLDERS OF
       THE COMPANY IN GENERAL MEETING; AND "RIGHTS
       ISSUE" MEANS AN OFFER OF SHARES OR ISSUE OF
       OPTIONS, WARRANTS OR OTHER SECURITIES
       GIVING THE RIGHT TO SUBSCRIBE FOR SHARES
       OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO
       HOLDERS OF SHARES OR ANY CLASS THEREOF ON
       THE REGISTER OF MEMBERS OF THE COMPANY ON A
       FIXED RECORD DATE IN PROPORTION TO THEIR
       THEN HOLDINGS OF SUCH SHARES OR CLASS
       THEREOF (SUBJECT TO SUCH EXCLUSION OR OTHER
       ARRANGEMENTS AS THE DIRECTORS MAY DEEM
       NECESSARY OR EXPEDIENT IN RELATION TO
       FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO
       ANY RESTRICTIONS OR OBLIGATIONS UNDER THE
       LAWS OF, OR THE REQUIREMENTS OF ANY
       RECOGNISED REGULATORY BODY OR STOCK
       EXCHANGE IN ANY TERRITORY OUTSIDE HONG
       KONG)

6B     THAT: (A) SUBJECT TO PARAGRAPH (B) OF THIS                Mgmt          For                            For
       RESOLUTION, THE EXERCISE BY THE DIRECTORS
       DURING THE RELEVANT PERIOD (AS HEREINAFTER
       DEFINED) OF ALL THE POWERS OF THE COMPANY
       TO REPURCHASE SHARES OR SECURITIES
       CONVERTIBLE INTO SHARES ON THE STOCK
       EXCHANGE OF HONG KONG LIMITED ("STOCK
       EXCHANGE") OR ON ANY OTHER STOCK EXCHANGE
       ON WHICH THE SECURITIES OF THE COMPANY MAY
       BE LISTED AND RECOGNIZED FOR THIS PURPOSE
       BY THE SECURITIES AND FUTURES COMMISSION OF
       HONG KONG AND THE STOCK EXCHANGE UNDER THE
       HONG KONG CODE ON SHARE REPURCHASES AND,
       SUBJECT TO AND IN ACCORDANCE WITH ALL
       APPLICABLE LAWS AND REGULATIONS, BE AND IS
       HEREBY GENERALLY AND UNCONDITIONALLY
       APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT
       OF THE SECURITIES WHICH MAY BE REPURCHASED
       BY THE COMPANY PURSUANT TO PARAGRAPH (A) OF
       THIS RESOLUTION DURING THE RELEVANT PERIOD
       SHALL NOT EXCEED 10% OF THE AGGREGATE
       NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
       COMPANY IN ISSUE AT THE DATE OF THE PASSING
       OF THIS RESOLUTION AND THE APPROVAL GRANTED
       UNDER PARAGRAPH (A) OF THIS RESOLUTION
       SHALL BE LIMITED ACCORDINGLY; (C) SUBJECT
       TO THE PASSING OF EACH OF THE PARAGRAPHS
       (A) AND (B) OF THIS RESOLUTION, ANY PRIOR
       APPROVALS OF THE KIND REFERRED TO IN
       PARAGRAPHS (A) AND (B) OF THIS RESOLUTION
       WHICH HAD BEEN GRANTED TO THE DIRECTORS AND
       WHICH ARE STILL IN EFFECT BE AND ARE HEREBY
       REVOKED; AND (D) FOR THE PURPOSE OF THIS
       RESOLUTION: "RELEVANT PERIOD" MEANS THE
       PERIOD FROM THE PASSING OF THIS RESOLUTION
       UNTIL WHICHEVER IS THE EARLIER OF: (I) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY; (II) THE EXPIRATION
       OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY IS REQUIRED
       BY THE ARTICLES OF ASSOCIATION OF THE
       COMPANY OR ANY APPLICABLE LAWS TO BE HELD;
       AND (III) THE REVOCATION OR VARIATION OF
       THE AUTHORITY GIVEN UNDER THIS RESOLUTION
       BY AN ORDINARY RESOLUTION OF THE
       SHAREHOLDERS OF THE COMPANY IN GENERAL
       MEETING

6C     THAT CONDITIONAL UPON THE PASSING OF                      Mgmt          Against                        Against
       RESOLUTIONS NUMBERED 6A AND 6B AS SET OUT
       IN THE NOTICE CONVENING THIS MEETING, THE
       GENERAL MANDATE GRANTED TO THE DIRECTORS TO
       EXERCISE THE POWERS OF THE COMPANY TO
       ALLOT, ISSUE OR OTHERWISE DEAL WITH SHARES
       PURSUANT TO RESOLUTION NUMBERED 6A ABOVE BE
       AND IS HEREBY EXTENDED BY THE ADDITION TO
       THE AGGREGATE NOMINAL AMOUNT OF THE SHARES
       OF AN AMOUNT REPRESENTING THE AGGREGATE
       NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
       COMPANY REPURCHASED BY THE COMPANY UNDER
       THE AUTHORITY GRANTED PURSUANT TO
       RESOLUTION NUMBERED 6B ABOVE, PROVIDED THAT
       SUCH AMOUNT SHALL NOT EXCEED 10 PER CENT.
       OF THE AGGREGATE NOMINAL AMOUNT OF THE
       SHARE CAPITAL OF THE COMPANY IN ISSUE AT
       THE DATE OF THE PASSING OF THIS RESOLUTION

7      THAT: (A) SUBJECT TO AND CONDITIONAL UPON                 Mgmt          Against                        Against
       THE STOCK EXCHANGE OF HONG KONG LIMITED
       (THE "STOCK EXCHANGE") GRANTING THE LISTING
       OF AND PERMISSION TO DEAL IN THE ORDINARY
       SHARES TO BE ISSUED PURSUANT TO THE
       EXERCISE OF ANY OPTIONS GRANTED UNDER THE
       SHARE OPTION SCHEME OF THE COMPANY (THE
       "NEW SHARE OPTION SCHEME"), A COPY OF WHICH
       MARKED "A" IS PRODUCED TO THIS MEETING AND
       FOR THE PURPOSES OF IDENTIFICATION SIGNED
       BY THE CHAIRMAN THEREOF, THE NEW SHARE
       OPTION SCHEME BE AND IS HEREBY APPROVED AND
       ADOPTED AND THE DIRECTORS BE AND ARE HEREBY
       AUTHORISED TO DO ALL SUCH ACTS AND TO ENTER
       INTO ALL SUCH TRANSACTIONS, ARRANGEMENTS
       AND AGREEMENTS AS MAY BE NECESSARY OR
       EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO
       THE NEW SHARE OPTION SCHEME INCLUDING BUT
       WITHOUT LIMITATION: (I) TO ADMINISTER THE
       NEW SHARE OPTION SCHEME UNDER WHICH OPTIONS
       WILL BE GRANTED TO PARTICIPANTS ELIGIBLE
       UNDER THE NEW SHARE OPTION SCHEME TO
       SUBSCRIBE FOR ORDINARY SHARES OF THE
       COMPANY; (II) TO MODIFY AND/OR AMEND THE
       NEW SHARE OPTION SCHEME FROM TIME TO TIME
       PROVIDED THAT SUCH MODIFICATION AND/OR
       AMENDMENT IS EFFECTED IN ACCORDANCE WITH
       THE PROVISIONS OF THE NEW SHARE OPTION
       SCHEME RELATING TO MODIFICATION AND/OR
       AMENDMENT; (III) TO ALLOT AND ISSUE FROM
       TIME TO TIME SUCH NUMBER OF ORDINARY SHARES
       IN THE CAPITAL OF THE COMPANY AS MAY BE
       REQUIRED TO BE ISSUED PURSUANT TO THE
       EXERCISE OF THE OPTIONS UNDER THE NEW SHARE
       OPTION SCHEME; (IV) TO MAKE APPLICATIONS AT
       THE APPROPRIATE TIME OR TIMES TO THE STOCK
       EXCHANGE AND ANY OTHER STOCK EXCHANGES UPON
       WHICH THE ISSUED SHARES OF THE COMPANY MAY
       THEN BE LISTED, FOR LISTING OF AND
       PERMISSION TO DEAL IN ANY ORDINARY SHARES
       WHICH MAY HEREAFTER FROM TIME TO TIME BE
       ALLOTTED AND ISSUED PURSUANT TO THE
       EXERCISE OF THE OPTIONS UNDER THE NEW SHARE
       OPTION SCHEME; AND (V) TO CONSENT, IF IT SO
       DEEMS FIT AND EXPEDIENT, TO SUCH
       CONDITIONS, MODIFICATIONS AND/OR VARIATIONS
       AS MAY BE REQUIRED OR IMPOSED BY THE
       RELEVANT AUTHORITIES IN RELATION TO THE NEW
       SHARE OPTION SCHEME. (B) SUBJECT TO AND
       CONDITIONAL UPON THE NEW SHARE OPTION
       SCHEME BECOMING EFFECTIVE, THE EXISTING
       SHARE OPTION SCHEME (THE "EXISTING SHARE
       OPTION SCHEME") FOR THE COMPANY WHICH WAS
       APPROVED BY THE SHAREHOLDERS OF THE COMPANY
       AND THE KINGBOARD SHAREHOLDERS ON 18 MAY
       2007 AND 25 JUNE 2007 RESPECTIVELY, WHICH
       TOOK EFFECT AFTER OBTAINING THE APPROVAL
       FROM THE LISTING COMMITTEE OF THE STOCK
       EXCHANGE ON 6 JULY 2007, BE AND IS HEREBY
       TERMINATED UPON THE NEW SHARE OPTION SCHEME
       BECOMING EFFECTIVE (WITHOUT PREJUDICE TO
       THE RIGHTS AND BENEFITS OF AND ATTACHED TO
       ANY OUTSTANDING OPTIONS WHICH HAVE BEEN
       GRANTED UNDER THE EXISTING SHARE OPTION
       SCHEME PRIOR TO THE DATE OF THE PASSING OF
       THIS RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 KINGFISHER PLC                                                                              Agenda Number:  708068223
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5256E441
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2017
          Ticker:
            ISIN:  GB0033195214
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND: 7.15P PER ORDINARY                Mgmt          For                            For
       SHARE

4      ELECT ANDY COSLETT AS DIRECTOR                            Mgmt          For                            For

5      RE-ELECT ANDREW BONFIELD AS DIRECTOR                      Mgmt          For                            For

6      RE-ELECT PASCAL CAGNI AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT CLARE CHAPMAN AS DIRECTOR                        Mgmt          For                            For

8      RE-ELECT ANDERS DAHLVIG AS DIRECTOR                       Mgmt          For                            For

9      RE-ELECT RAKHI GOSS-CUSTARD AS DIRECTOR                   Mgmt          For                            For

10     RE-ELECT VERONIQUE LAURY AS DIRECTOR                      Mgmt          For                            For

11     RE-ELECT MARK SELIGMAN AS DIRECTOR                        Mgmt          For                            For

12     RE-ELECT KAREN WITTS AS DIRECTOR                          Mgmt          For                            For

13     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

14     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

15     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

16     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

19     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

20     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

CMMT   25 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       AND MODIFICATION OF THE TEXT OF RESOLUTION
       4. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 KITE PHARMA, INC.                                                                           Agenda Number:  934619024
--------------------------------------------------------------------------------------------------------------------------
        Security:  49803L109
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  KITE
            ISIN:  US49803L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. FRANZ B. HUMER                                        Mgmt          For                            For
       MR. JOSHUA A. KAZAM                                       Mgmt          For                            For
       MR. STEVEN B. RUCHEFSKY                                   Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO CONSIDER THE STOCKHOLDER PROPOSAL                      Shr           For                            Against
       ENTITLED "ELECT EACH DIRECTOR ANNUALLY."

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT.

5.     TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year                         For
       PREFERRED FREQUENCY OF FUTURE STOCKHOLDER
       ADVISORY VOTES ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 KLA-TENCOR CORPORATION                                                                      Agenda Number:  934482388
--------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2016
          Ticker:  KLAC
            ISIN:  US4824801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD W. BARNHOLT                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT M. CALDERONI                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN T. DICKSON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EMIKO HIGASHI                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN J. KENNEDY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY B. MOORE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KIRAN M. PATEL                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT A. RANGO                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD P. WALLACE                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID C. WANG                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
       2017.

3.     APPROVAL ON A NON-BINDING, ADVISORY BASIS                 Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS                                          Agenda Number:  707827309
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5396X102
    Meeting Type:  MIX
    Meeting Date:  18-Apr-2017
          Ticker:
            ISIN:  FR0000121964
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   27 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://balo.journal-officiel.gouv.fr/pdf/20
       17/0310/201703101700502.pdf;
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0327/201703271700697.pdf AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       DIVIDEND AMOUNT AND ADDITION OF URL LINK.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016 AND SETTING OF
       DIVIDEND: EUROS 1.82 PER SHARE

O.4    APPROVAL OF OPERATIONS AND AGREEMENTS                     Mgmt          For                            For
       PURSUANT TO ARTICLE L.225-86 OF THE FRENCH
       COMMERCIAL CODE

O.5    APPROVAL OF THE COMMITMENTS PURSUANT TO                   Mgmt          For                            For
       ARTICLES L.225-86 AND L.225-90-1 OF THE
       FRENCH COMMERCIAL CODE RELATING TO MR
       JEAN-MARC JESTIN

O.6    RENEWAL OF THE TERM OF MRS CATHERINE SIMONI               Mgmt          For                            For
       AS A MEMBER OF THE SUPERVISORY BOARD

O.7    RENEWAL OF THE TERM OF MRS FLORENCE VON ERB               Mgmt          For                            For
       AS A MEMBER OF THE SUPERVISORY BOARD

O.8    RENEWAL OF THE TERM OF MR STANLEY SHASHOUA                Mgmt          For                            For
       AS A MEMBER OF THE SUPERVISORY BOARD

O.9    ADVISORY REVIEW OF THE ORDINARY GENERAL                   Mgmt          For                            For
       MEETING ON COMPENSATION OWED OR PAID TO MR
       JEAN-MARC JESTIN, MEMBER OF THE BOARD OF
       DIRECTORS AND THEN PRESIDENT OF THE BOARD
       OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED

O.10   ADVISORY REVIEW OF THE ORDINARY GENERAL                   Mgmt          For                            For
       MEETING ON COMPENSATION OWED OR PAID TO MR
       JEAN-MICHEL GAULT, MEMBER OF THE BOARD OF
       DIRECTORS, FOR THE FINANCIAL YEAR ENDED

O.11   ADVISORY REVIEW OF THE ORDINARY GENERAL                   Mgmt          For                            For
       MEETING ON COMPENSATION OWED OR PAID TO MR
       LAURENT MOREL, PRESIDENT OF THE BOARD OF
       DIRECTORS, UP UNTIL 7 NOVEMBER 2016, FOR
       THE FINANCIAL YEAR ENDED

O.12   APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD

O.13   APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       PRESIDENT OF THE BOARD OF DIRECTORS

O.14   APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

O.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR AN 18 MONTH
       PERIOD, TO DEAL IN COMPANY SHARES

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A 26 MONTH
       PERIOD, TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A 26 MONTH
       PERIOD, TO ISSUE SHARES AND/OR SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF THE
       COMPANY OR ITS SUBSIDIARIES AND/OR
       SECURITIES GRANTING THE RIGHT TO ALLOCATE
       DEBT SECURITIES, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A 26 MONTH
       PERIOD, TO ISSUE SHARES AND/OR SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF THE
       COMPANY OR ITS SUBSIDIARIES AND/OR
       SECURITIES GRANTING THE RIGHT TO ALLOCATE
       DEBT SECURITIES, BY MEANS OF A PUBLIC
       OFFER, WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A 26 MONTH
       PERIOD, TO ISSUE SHARES AND/OR SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL
       AND/OR SECURITIES GRANTING THE RIGHT TO
       ALLOCATE DEBT SECURITIES THROUGH PRIVATE
       PLACEMENT PURSUANT TO ARTICLE L.411-2, II
       OF THE FRENCH MONETARY AND FINANCIAL CODE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A 26 MONTH
       PERIOD, TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE CASE OF
       ISSUING COMMON SHARES AND/OR SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF THE
       COMPANY, ALL SUBSIDIARIES AND/OR ANY OTHER
       COMPANY, WITH RETENTION OR CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.21   DELEGATION OF AUTHORITY TO BE GRANTED THE                 Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD,
       TO ISSUE SHARES AND/OR SECURITIES GRANTING
       ACCESS TO THE COMPANY'S CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, AS REMUNERATION OF
       CONTRIBUTIONS IN KIND RELATING TO EQUITY
       SECURITIES AND/OR SECURITIES GRANTING
       ACCESS TO THE CAPITAL

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A 26 MONTH
       PERIOD, TO INCREASE THE SHARE CAPITAL BY
       INCORPORATING PREMIUMS, RESERVES, PROFITS
       OR OTHER ELEMENTS

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A 26 MONTH
       PERIOD, TO ISSUE SHARES OR SECURITIES
       GRANTING ACCESS TO THE CAPITAL RESERVED FOR
       EMPLOYEES ADHERING TO THE COMPANY SAVINGS
       SCHEME, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.24   OVERALL LIMITATION FOR AUTHORISATIONS TO                  Mgmt          For                            For
       ISSUE SHARES AND SECURITIES GRANTING ACCESS
       TO CAPITAL

E.25   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KNOWLES CORPORATION                                                                         Agenda Number:  934547425
--------------------------------------------------------------------------------------------------------------------------
        Security:  49926D109
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  KN
            ISIN:  US49926D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY S. NIEW                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KEITH L. BARNES                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE                Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     NONBINDING ADVISORY VOTE TO APPROVE NAMED                 Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 KOHL'S CORPORATION                                                                          Agenda Number:  934555179
--------------------------------------------------------------------------------------------------------------------------
        Security:  500255104
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  KSS
            ISIN:  US5002551043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER BONEPARTH                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN A. BURD                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN MANSELL                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JONAS PRISING                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ADRIANNE SHAPIRA                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANK V. SICA                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEPHANIE A. STREETER               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NINA G. VACA                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN E. WATSON                   Mgmt          For                            For

2.     RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY VOTE ON APPROVAL OF NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SHAREHOLDER ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.

5.     APPROVE THE KOHL'S CORPORATION 2017                       Mgmt          For                            For
       LONG-TERM COMPENSATION PLAN.

6.     SHAREHOLDER PROPOSAL: INDEPENDENT CHAIR.                  Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 KOMATSU LTD.                                                                                Agenda Number:  708223754
--------------------------------------------------------------------------------------------------------------------------
        Security:  J35759125
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  JP3304200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Noji, Kunio                            Mgmt          For                            For

2.2    Appoint a Director Ohashi, Tetsuji                        Mgmt          For                            For

2.3    Appoint a Director Fujitsuka, Mikio                       Mgmt          For                            For

2.4    Appoint a Director Kuromoto, Kazunori                     Mgmt          For                            For

2.5    Appoint a Director Mori, Masanao                          Mgmt          For                            For

2.6    Appoint a Director Oku, Masayuki                          Mgmt          Against                        Against

2.7    Appoint a Director Yabunaka, Mitoji                       Mgmt          For                            For

2.8    Appoint a Director Kigawa, Makoto                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Matsuo,                       Mgmt          For                            For
       Hironobu

3.2    Appoint a Corporate Auditor Ono, Kotaro                   Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Approve Delegation of Authority to the                    Mgmt          For                            For
       Board of Directors to Determine Details of
       Share Acquisition Rights Issued as
       Stock-Linked Compensation Type Stock
       Options for Employees of the Company and
       Representative Directors of the Company's
       Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE AHOLD DELHAIZE N.V.                                                             Agenda Number:  707802078
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0074E105
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  NL0011794037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

4      DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

5      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

6      APPROVE DIVIDENDS OF EUR 0.57 PER SHARE                   Mgmt          For                            For

7      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

8      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

9      RECEIVE REPORT OF MANAGEMENT BOARD OF THE                 Non-Voting
       FORMER BOARD OF DIRECTORS OF DELHAIZE GROUP
       AND RECEIVE REPORT OF THE FORMER STATUTORY
       AUDITOR OF DELHAIZE GROUP

10     ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS OF DELHAIZE GROUP

11     APPROVE END OF MANDATE AND DISCHARGE OF                   Mgmt          For                            For
       DIRECTORS OF DELHAIZE GROUP

12     APPROVE END OF TERM AND DISCHARGE OF THE                  Mgmt          For                            For
       FORMER STATUTORY AUDITOR OF DELHAIZE GROUP

13     REELECT JAN HOMMEN TO SUPERVISORY BOARD                   Mgmt          For                            For

14     REELECT BEN NOTEBOOM TO SUPERVISORY BOARD                 Mgmt          For                            For

15     APPROVE APPLICATION OF DIFFERENT PEER GROUP               Mgmt          For                            For
       FOR US COO

16     RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 Mgmt          For                            For

17     GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL

18     AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES UNDER ITEM 17

19     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

20     APPROVE REDUCTION IN SHARE CAPITAL BY                     Mgmt          For                            For
       CANCELLATION OF SHARES UNDER ITEM 19

21     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KOPPERS HOLDINGS INC.                                                                       Agenda Number:  934580045
--------------------------------------------------------------------------------------------------------------------------
        Security:  50060P106
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  KOP
            ISIN:  US50060P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: CYNTHIA A. BALDWIN                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LEROY M. BALL, JR.                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: SHARON FENG                         Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DAVID M. HILLENBRAND                Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ALBERT J. NEUPAVER                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: LOUIS L. TESTONI                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: STEPHEN R. TRITCH                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: T. MICHAEL YOUNG                    Mgmt          For                            For

2.     PROPOSAL TO APPROVE EMPLOYEE STOCK PURCHASE               Mgmt          For                            For
       PLAN.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

4.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

5.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 KOREA ELECTRIC POWER CORP, NAJU                                                             Agenda Number:  707421929
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48406105
    Meeting Type:  EGM
    Meeting Date:  24-Oct-2016
          Ticker:
            ISIN:  KR7015760002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF NON-PERMANENT AUDIT COMMITTEE                 Mgmt          For                            For
       MEMBER (CANDIDATE: GIM JU SEON)

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

CMMT   04 OCT 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KOREA ELECTRIC POWER CORP, NAJU                                                             Agenda Number:  707655176
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48406105
    Meeting Type:  EGM
    Meeting Date:  10-Jan-2017
          Ticker:
            ISIN:  KR7015760002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTPONEMENT OF                Non-Voting
       THE MEETING HELD ON 20 DEC 2016.

1      ELECTION OF EXECUTIVE DIRECTOR CANDIDATES:                Mgmt          For                            For
       MUN BONG SU




--------------------------------------------------------------------------------------------------------------------------
 KOREA ELECTRIC POWER CORP, NAJU                                                             Agenda Number:  707769824
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48406105
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2017
          Ticker:
            ISIN:  KR7015760002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

3      ELECTION OF REPRESENTATIVE DIRECTOR: JO                   Mgmt          For                            For
       HWAN IK

CMMT   06 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       3. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 KROTON EDUCACIONAL S.A.                                                                     Agenda Number:  707932326
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6115V251
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO TAKE KNOWLEDGE OF THE DIRECTORS                        Mgmt          For                            For
       ACCOUNTS, TO EXAMINE, DISCUSS AND APPROVE
       THE FINANCIAL STATEMENTS ACCOMPANIED BY THE
       INDEPENDENT AUDITORS REPORT REGARDING THE
       FISCAL YEAR ENDING ON DECEMBER 31, 2016

2      DESTINATION OF THE YEAR END RESULTS OF 2016               Mgmt          For                            For
       AND THE DISTRIBUTION OF DIVIDENDS: THE
       DISTRIBUTION OF DIVIDENDS, AS FOLLOWS. A,
       BRL 619,991,113.79 REGARDING INTERIM
       DIVIDENDS DISTRIBUTED BY COMPANY, AS AGREED
       BY THE BOARD OF DIRECTORS. B, BRL
       93,231,746.43 TO LEGAL RESERVE. C, BRL
       1,151,412,068.46 TO RESERVE FOR INVESTMENT,
       PURSUANT ARTICLE 42 OF THE BYLAWS

3      INSTALL THE FISCAL COUNCIL                                Mgmt          For                            For

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE SLATE

4      ELECTION OF THE MEMBERS OF THE FISCAL                     Mgmt          For                            For
       COUNCIL AND THEIR RESPECTIVE SUBSTITUTES.
       CANDIDATES APPOINTED BY THE COMPANY
       ADMINISTRATION. SLATE. PRINCIPAL. ANTONIO
       LUCIO DOS SANTOS, LUCILA DE OLIVEIRA
       CARVALHO, RICARDO SCALZO E JOSE SECURATO
       JUNIOR. SUBSTITUTE. MAURO HENRIQUE
       TEIXEIRA, RODRIGO PERES DE LIMA NETTO,
       NELMIR PEREIRA ROSAS E MARCO BILLI

CMMT   11 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 KROTON EDUCACIONAL S.A.                                                                     Agenda Number:  707933544
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6115V251
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO ESTABLISH THE LIMIT OF THE AGGREGATE                   Mgmt          Against                        Against
       ANNUAL REMUNERATION AMOUNT OF THE MANAGERS
       OF THE COMPANY FOR THE 2017 FISCAL YEAR

2      TO SET THE REMUNERATION OF THE FISCAL                     Mgmt          For                            For
       COUNCIL FOR THE 2017 FISCAL YEAR

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KRUNG THAI BANK PUBLIC COMPANY LIMITED, BANGKOK                                             Agenda Number:  707856209
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y49885208
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  TH0150010Z11
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE MINUTES OF PREVIOUS MEETING                       Mgmt          For                            For

2      ACKNOWLEDGE DIRECTORS' ANNUAL REPORT                      Mgmt          For                            For

3      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

4      APPROVE ALLOCATION OF INCOME AND DIVIDEND                 Mgmt          For                            For
       PAYMENT

5      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

6.1    ELECT KITTIPONG KITTAYARAK AS DIRECTOR                    Mgmt          For                            For

6.2    ELECT TIENCHAI RUBPORN AS DIRECTOR                        Mgmt          For                            For

6.3    ELECT KULAYA TANTITEMIT AS DIRECTOR                       Mgmt          For                            For

6.4    ELECT PAYONG SRIVANICH AS DIRECTOR                        Mgmt          For                            For

7      APPROVE OFFICE OF THE AUDITOR GENERAL OF                  Mgmt          For                            For
       THAILAND AS AUDITORS AND AUTHORIZE BOARD TO
       FIX THEIR REMUNERATION

8      OTHER BUSINESS                                            Mgmt          Against                        Against

CMMT   23 MAR 2017: IN THE SITUATION WHERE THE                   Non-Voting
       CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
       AGENDA AND/OR ADD NEW AGENDA DURING THE
       MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN.

CMMT   23 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.




--------------------------------------------------------------------------------------------------------------------------
 KT CORP, SEONGNAM                                                                           Agenda Number:  707813095
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y49915104
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7030200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF CEO HWANG CHANG GYU                           Mgmt          For                            For

2      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

3      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

4.1    ELECTION OF INSIDE DIRECTOR IM HEON MUN                   Mgmt          For                            For

4.2    ELECTION OF INSIDE DIRECTOR GU HYEON MO                   Mgmt          For                            For

4.3    ELECTION OF OUTSIDE DIRECTOR GIM JONG GU                  Mgmt          For                            For

4.4    ELECTION OF OUTSIDE DIRECTOR BAK DAE GEUN                 Mgmt          For                            For

4.5    ELECTION OF OUTSIDE DIRECTOR I GYE MIN                    Mgmt          For                            For

4.6    ELECTION OF OUTSIDE DIRECTOR IM IL                        Mgmt          For                            For

5.1    ELECTION OF AUDIT COMMITTEE MEMBER GIM JONG               Mgmt          For                            For
       GU

5.2    ELECTION OF AUDIT COMMITTEE MEMBER BAK DAE                Mgmt          For                            For
       GEUN

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

7      APPROVAL OF MANAGEMENT AGREEMENT                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KT&G CORPORATION, TAEJON                                                                    Agenda Number:  707797087
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y49904108
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  KR7033780008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF OUTSIDE DIRECTOR: SONG EOB GYO                Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: LEE JOON GYU                Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR: NOH JOON HWA                Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER: LEE                   Mgmt          For                            For
       JOON GYU

3.2    ELECTION OF AUDIT COMMITTEE MEMBER: NOH                   Mgmt          For                            For
       JOON HWA

4      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

5      APPROVAL OF AMENDMENT TO RETIREMENT BENEFIT               Mgmt          For                            For
       PLAN FOR DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 KUBOTA CORPORATION                                                                          Agenda Number:  707806646
--------------------------------------------------------------------------------------------------------------------------
        Security:  J36662138
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  JP3266400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kimata, Masatoshi                      Mgmt          For                            For

1.2    Appoint a Director Kubo, Toshihiro                        Mgmt          For                            For

1.3    Appoint a Director Kimura, Shigeru                        Mgmt          For                            For

1.4    Appoint a Director Ogawa, Kenshiro                        Mgmt          For                            For

1.5    Appoint a Director Kitao, Yuichi                          Mgmt          For                            For

1.6    Appoint a Director Iida, Satoshi                          Mgmt          For                            For

1.7    Appoint a Director Yoshikawa, Masato                      Mgmt          For                            For

1.8    Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

1.9    Appoint a Director Ina, Koichi                            Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Morishita, Masao

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors except as Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 L3 TECHNOLOGIES, INC.                                                                       Agenda Number:  934551210
--------------------------------------------------------------------------------------------------------------------------
        Security:  502413107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  LLL
            ISIN:  US5024131071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CLAUDE R. CANIZARES                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS A. CORCORAN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANN E. DUNWOODY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LEWIS KRAMER                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT B. MILLARD                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LLOYD W. NEWTON                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: VINCENT PAGANO, JR.                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: H. HUGH SHELTON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ARTHUR L. SIMON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL T. STRIANESE                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF OUR INDEPENDENT                 Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE COMPANY'S RESTATED CERTIFICATE OF
       INCORPORATION TO ELIMINATE ALL PROVISIONS
       THAT REQUIRE MORE THAN A SIMPLE MAJORITY
       VOTE.

4.     APPROVE THE L3 TECHNOLOGIES INC. AMENDED                  Mgmt          For                            For
       AND RESTATED 2012 CASH INCENTIVE PLAN.

5.     APPROVE, IN A NON-BINDING, ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.

6.     DETERMINE, IN A NON-BINDING, ADVISORY VOTE,               Mgmt          1 Year                         For
       WHETHER A SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
       THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 LA QUINTA HOLDINGS INC.                                                                     Agenda Number:  934581566
--------------------------------------------------------------------------------------------------------------------------
        Security:  50420D108
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  LQ
            ISIN:  US50420D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES R. ABRAHAMSON                                       Mgmt          For                            For
       GLENN ALBA                                                Mgmt          For                            For
       SCOTT O. BERGREN                                          Mgmt          For                            For
       ALAN J. BOWERS                                            Mgmt          For                            For
       HENRY G. CISNEROS                                         Mgmt          For                            For
       KEITH A. CLINE                                            Mgmt          For                            For
       GIOVANNI CUTAIA                                           Mgmt          For                            For
       BRIAN KIM                                                 Mgmt          For                            For
       MITESH B. SHAH                                            Mgmt          For                            For
       GARY M. SUMERS                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.

3.     TO APPROVE THE ADOPTION OF AN AMENDMENT TO                Mgmt          For                            For
       THE COMPANY'S AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION TO (I) EFFECT
       A REVERSE STOCK SPLIT OF THE COMPANY'S
       COMMON STOCK AT A RATIO TO BE DETERMINED BY
       THE BOARD OF DIRECTORS IN ITS DISCRETION
       FROM FIVE DESIGNATED ALTERNATIVES AND (II)
       REDUCE THE NUMBER OF AUTHORIZED SHARES OF
       THE COMPANY'S COMMON STOCK BY THE APPROVED
       REVERSE SPLIT RATIO.

4.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LAFARGEHOLCIM LTD, RAPPERSWIL-JONA                                                          Agenda Number:  707988474
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4768E105
    Meeting Type:  AGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  CH0012214059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF
       THE GROUP, AND THE ANNUAL FINANCIAL
       STATEMENTS OF LAFARGEHOLCIM LTD

1.2    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS AND THE PERSONS ENTRUSTED WITH
       MANAGEMENT

3.1    APPROPRIATION OF RETAINED EARNINGS;                       Mgmt          For                            For

3.2    DETERMINATION OF THE PAYOUT FROM CAPITAL                  Mgmt          For                            For
       CONTRIBUTION RESERVES: CHF 2.00 PER
       REGISTERED SHARE

4.1.1  RE-ELECTION OF DR. BEAT HESS AS A MEMBER                  Mgmt          For                            For
       AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

4.1.2  RE-ELECTION OF BERTRAND COLLOMB AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF PAUL DESMARAIS, JR. AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF GERARD LAMARCHE AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF JURG OLEAS AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF DR. H.C. THOMAS SCHMIDHEINY                Mgmt          For                            For
       AS A MEMBER OF THE BOARD OF DIRECTORS

4.110  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE BOARD OF
       DIRECTORS

4.111  RE-ELECTION OF DR. DIETER SPALTI AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.2.1  ELECTION OF PATRICK KRON AS A MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

4.3.1  RE-ELECTION OF PAUL DESMARAIS, JR. AS A                   Mgmt          For                            For
       MEMBER OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

4.3.2  RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF                Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

4.3.3  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

4.3.4  RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER                 Mgmt          For                            For
       OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

4.3.5  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE NOMINATION,
       COMPENSATION & GOVERNANCE COMMITTEE

4.4.1  ELECTION OF THE AUDITOR: DELOITTE AG                      Mgmt          For                            For

4.4.2  RE-ELECTION OF THE INDEPENDENT PROXY:                     Mgmt          For                            For
       RE-ELECTION OF DR. THOMAS RIS OF RIS &
       ACKERMANN, ATTORNEYS AT LAW, ST.
       GALLERSTRASSE 161, 8645 JONA, SWITZERLAND

5.1    COMPENSATION OF THE BOARD OF DIRECTORS FOR                Mgmt          For                            For
       THE NEXT TERM OF OFFICE

5.2    COMPENSATION OF THE EXECUTIVE COMMITTEE FOR               Mgmt          For                            For
       THE FINANCIAL YEAR 2018

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   13 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  934482845
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2016
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN B. ANSTICE                                         Mgmt          For                            For
       ERIC K. BRANDT                                            Mgmt          For                            For
       MICHAEL R. CANNON                                         Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       CHRISTINE A. HECKART                                      Mgmt          For                            For
       CATHERINE P. LEGO                                         Mgmt          For                            For
       STEPHEN G. NEWBERRY                                       Mgmt          For                            For
       ABHIJIT Y. TALWALKAR                                      Mgmt          For                            For
       RICK L. TSAI                                              Mgmt          For                            For
       JOHN T. DICKSON                                           Mgmt          Withheld                       Against
       GARY B. MOORE                                             Mgmt          Withheld                       Against

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS OF LAM
       RESEARCH, OR "SAY ON PAY."

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 LANDAUER, INC.                                                                              Agenda Number:  934523401
--------------------------------------------------------------------------------------------------------------------------
        Security:  51476K103
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2017
          Ticker:  LDR
            ISIN:  US51476K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY A. BAILEY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TERI G. FONTENOT                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL P. KAMINSKI                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL T. LEATHERMAN               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID E. MEADOR                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANK B. MODRUSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEFFREY A. STRONG                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING SEPTEMBER 30, 2017.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          1 Year                         For
       THE FREQUENCY OF THE ADVISORY VOTE
       REGARDING EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LARGAN PRECISION CO LTD, TAICHUNG CITY                                                      Agenda Number:  708195880
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52144105
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2017
          Ticker:
            ISIN:  TW0003008009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO RECOGNIZE THE 2016 BUSINESS REPORTS AND                Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO RECOGNIZE THE 2016 PROFIT DISTRIBUTION.                Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 63.5 PER SHARE

3      TO DISCUSS THE REVISION TO THE PROCEDURES                 Mgmt          For                            For
       OF ASSET ACQUISITION OR DISPOSAL

4      EXTRAORDINARY MOTIONS                                     Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 LAZARD LTD                                                                                  Agenda Number:  934551412
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54050102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  LAZ
            ISIN:  BMG540501027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH M. JACOBS                                         Mgmt          For                            For
       MICHELLE JARRARD                                          Mgmt          For                            For
       PHILIP A. LASKAWY                                         Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE REGARDING                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     NON-BINDING ADVISORY VOTE REGARDING THE                   Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS LAZARD LTD'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
       AND AUTHORIZATION OF THE BOARD OF
       DIRECTORS, ACTING BY ITS AUDIT COMMITTEE,
       TO SET THEIR REMUNERATION.

5.     NON-BINDING SHAREHOLDER PROPOSAL TO                       Shr           Against                        For
       PROHIBIT VESTING OF EQUITY AWARDS FOR
       SENIOR EXECUTIVES DUE TO RESIGNATION TO
       ENTER GOVERNMENT SERVICE.




--------------------------------------------------------------------------------------------------------------------------
 LEAR CORPORATION                                                                            Agenda Number:  934564938
--------------------------------------------------------------------------------------------------------------------------
        Security:  521865204
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  LEA
            ISIN:  US5218652049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD H. BOTT                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS P. CAPO                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JONATHAN F. FOSTER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY LOU JEPSEN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CONRAD L. MALLETT,                  Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: DONALD L. RUNKLE                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGORY C. SMITH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HENRY D. G. WALLACE                 Mgmt          For                            For

2.     RATIFICATION OF THE RETENTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE LEAR CORPORATION'S               Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON LEAR CORPORATION'S
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LEE & MAN PAPER MANUFACTURING LTD, GEORGE TOWN                                              Agenda Number:  707925965
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5427W130
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  KYG5427W1309
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       [http://www.hkexnews.hk/listedco/listconews
       /SEHK/2017/0330/LTN20170330592.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0330/LTN20170330615.pdf]

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND OF THE
       AUDITORS OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2016

3      TO RE-ELECT MR. LEE MAN BUN AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO RE-ELECT MR. PETER A DAVIES AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5      TO RE-ELECT MR. CHAU SHING YIM DAVID AS AN                Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

6      TO AUTHORISE THE BOARD OF DIRECTORS                       Mgmt          For                            For
       ("DIRECTORS") OF THE COMPANY TO APPROVE AND
       CONFIRM THE TERMS OF APPOINTMENT (INCLUDING
       REMUNERATION) FOR PROFESSOR POON CHUN
       KWONG, A NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

7      TO AUTHORISE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       TO APPROVE AND CONFIRM THE TERMS OF
       APPOINTMENT (INCLUDING REMUNERATION) FOR
       MR. WONG KAI TUNG TONY, AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

8      TO APPROVE, CONFIRM AND RATIFY THE                        Mgmt          For                            For
       REMUNERATION PAID TO DIRECTORS FOR THE YEAR
       ENDED 31 DECEMBER 2016 AS SET OUT IN THE
       ANNUAL REPORT OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2016

9      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS FOR THE YEAR
       ENDING 31 DECEMBER 2017 IN ACCORDANCE WITH
       THEIR SERVICE CONTRACTS OR LETTERS OF
       APPOINTMENT. THE BONUSES IN FAVOUR OF THE
       DIRECTORS SHALL BE DECIDED BY THE MAJORITY
       OF THE DIRECTORS PROVIDED THAT THE TOTAL
       AMOUNT OF BONUS PAYABLE TO ALL THE
       DIRECTORS IN RESPECT OF ANY ONE FINANCIAL
       YEAR SHALL NOT EXCEED 10% OF THE
       CONSOLIDATED PROFIT AFTER TAXATION OF THE
       COMPANY AND ITS SUBSIDIARIES FOR THE
       RELEVANT YEAR

10     TO RE-APPOINT MESSRS DELOITTE TOUCHE                      Mgmt          For                            For
       TOHMATSU AS AUDITORS FOR THE ENSUING YEAR
       AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

11     TO GRANT THE GENERAL MANDATE TO THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       THE COMPANY'S SHARES NOT EXCEEDING 20% OF
       THE ISSUED SHARE CAPITAL OF THE COMPANY, IN
       THE TERMS AS SET OUT IN ORDINARY RESOLUTION
       NUMBER 11 IN THE NOTICE

12     TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO REPURCHASE THE COMPANY'S
       SHARES NOT EXCEEDING 10% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY, IN THE TERMS
       AS SET OUT IN ORDINARY RESOLUTION NUMBER 12
       IN THE NOTICE

13     TO APPROVE THE EXTENSION OF THE GENERAL                   Mgmt          Against                        Against
       MANDATE TO BE GRANTED TO THE BOARD OF
       DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
       AND DEAL WITH THE COMPANY'S SHARES BY AN
       AMOUNT NOT EXCEEDING THE AMOUNT OF THE
       COMPANY'S SHARES REPURCHASED BY THE
       COMPANY, IN THE TERMS AS SET OUT IN
       ORDINARY RESOLUTION NUMBER 13 IN THE NOTICE




--------------------------------------------------------------------------------------------------------------------------
 LEGGETT & PLATT, INCORPORATED                                                               Agenda Number:  934551044
--------------------------------------------------------------------------------------------------------------------------
        Security:  524660107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  LEG
            ISIN:  US5246601075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT E. BRUNNER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT G. CULP, III                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: R. TED ENLOE, III                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MATTHEW C. FLANIGAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KARL G. GLASSMAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JUDY C. ODOM                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PHOEBE A. WOOD                      Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION AS DESCRIBED IN THE
       COMPANY'S PROXY STATEMENT.

4.     AN ADVISORY VOTE CONCERNING THE FREQUENCY                 Mgmt          1 Year                         For
       OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION TO BE HELD EVERY.




--------------------------------------------------------------------------------------------------------------------------
 LENNOX INTERNATIONAL INC.                                                                   Agenda Number:  934571173
--------------------------------------------------------------------------------------------------------------------------
        Security:  526107107
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  LII
            ISIN:  US5261071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANET K. COOPER                                           Mgmt          For                            For
       JOHN W. NORRIS, III                                       Mgmt          For                            For
       KAREN H. QUINTOS                                          Mgmt          For                            For
       PAUL W. SCHMIDT                                           Mgmt          For                            For

2.     RATIFYING THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN OUR PROXY STATEMENT.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF THE
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       OUR PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 LEXICON PHARMACEUTICALS, INC.                                                               Agenda Number:  934537715
--------------------------------------------------------------------------------------------------------------------------
        Security:  528872302
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  LXRX
            ISIN:  US5288723027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SAMUEL L. BARKER, PH.D.                                   Mgmt          For                            For
       CHRISTOPHER J. SOBECKI                                    Mgmt          For                            For
       JUDITH L. SWAIN, M.D.                                     Mgmt          For                            For

2.     APPROVE THE COMPANY'S 2017 EQUITY INCENTIVE               Mgmt          For                            For
       PLAN, AMENDING AND RESTATING THE COMPANY'S
       EXISTING EQUITY INCENTIVE PLAN.

3.     APPROVE THE COMPANY'S 2017 NON-EMPLOYEE                   Mgmt          For                            For
       DIRECTORS' EQUITY INCENTIVE PLAN, AMENDING
       AND RESTATING THE COMPANY'S EXISTING
       NON-EMPLOYEE DIRECTORS' EQUITY INCENTIVE
       PLAN.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS.

5.     ADVISORY VOTE TO DETERMINE THE FREQUENCY OF               Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON THE COMPENSATION
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS.

6.     RATIFICATION AND APPROVAL OF THE                          Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS
       COMPANY'S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 LG DISPLAY CO LTD, SEOUL                                                                    Agenda Number:  707820242
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5255T100
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  KR7034220004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 729389 DUE TO CHANGE IN MEETING
       DATE FROM 16 MAR 2017 TO 23 MAR 2017 AND
       CHANGE IN DIRECTOR NAME IN RESOLUTION 2.2.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2.1    ELECTION OF NON-EXECUTIVE DIRECTOR                        Mgmt          For                            For
       CANDIDATE: HA HYUN HOI

2.2    ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       JANG JIN

2.3    ELECTION OF INSIDE DIRECTOR CANDIDATE: KIM                Mgmt          For                            For
       SANG DON

3      ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: HAN GEUN TAE

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LG UPLUS CORP, SEOUL                                                                        Agenda Number:  707787593
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5293P102
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  KR7032640005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF OUTSIDE DIRECTOR: BAK SANG SU                 Mgmt          For                            For

3      ELECTION OF AUDIT COMMITTEE MEMBER: BAK                   Mgmt          For                            For
       SANG SU

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY PROPERTY TRUST                                                                      Agenda Number:  934556791
--------------------------------------------------------------------------------------------------------------------------
        Security:  531172104
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  LPT
            ISIN:  US5311721048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FREDERICK F. BUCHHOLZ                                     Mgmt          For                            For
       THOMAS C. DELOACH, JR.                                    Mgmt          For                            For
       KATHERINE E. DIETZE                                       Mgmt          For                            For
       ANTONIO F. FERNANDEZ                                      Mgmt          For                            For
       DANIEL P. GARTON                                          Mgmt          For                            For
       WILLIAM P. HANKOWSKY                                      Mgmt          For                            For
       M. LEANNE LACHMAN                                         Mgmt          For                            For
       DAVID L. LINGERFELT                                       Mgmt          For                            For
       FREDRIC J. TOMCZYK                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE TRUST'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE REGARDING THE FREQUENCY OF                  Mgmt          1 Year                         For
       THE VOTING ON THE COMPENSATION OF THE
       TRUST'S NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE PROPOSAL TO RATIFY THE                    Mgmt          For                            For
       SELECTION OF ERNST & YOUNG LLP AS THE
       TRUST'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY TRIPADVISOR HOLDINGS, INC.                                                          Agenda Number:  934605861
--------------------------------------------------------------------------------------------------------------------------
        Security:  531465102
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  LTRPA
            ISIN:  US5314651028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRIS MUELLER                                             Mgmt          For                            For
       ALBERT E. ROSENTHALER                                     Mgmt          For                            For

2.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN NATIONAL CORPORATION                                                                Agenda Number:  934572098
--------------------------------------------------------------------------------------------------------------------------
        Security:  534187109
    Meeting Type:  Annual
    Meeting Date:  26-May-2017
          Ticker:  LNC
            ISIN:  US5341871094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DENNIS R. GLASS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GEORGE W. HENDERSON,                Mgmt          For                            For
       III

1E.    ELECTION OF DIRECTOR: ERIC G. JOHNSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY C. KELLY                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: M. LEANNE LACHMAN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL F. MEE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICK S. PITTARD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ISAIAH TIDWELL                      Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     THE APPROVAL OF AN ADVISORY RESOLUTION ON                 Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     RESPOND TO AN ADVISORY PROPOSAL REGARDING                 Mgmt          1 Year                         For
       THE FREQUENCY (EVERY ONE, TWO OR THREE
       YEARS) OF FUTURE ADVISORY RESOLUTIONS ON
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5A.    THE APPROVAL OF AMENDMENTS TO OUR RESTATED                Mgmt          For                            For
       ARTICLES OF INCORPORATION TO REMOVE THE
       SUPERMAJORITY VOTE STANDARDS APPLICABLE TO
       CERTAIN PROVISIONS: THE VOTING RIGHTS OF
       PREFERRED STOCK, PROHIBITIONS REGARDING
       SHARES OF STOCK IN OUR SUBSIDIARY AND
       FUTURE AMENDMENTS TO THE AMENDED AND
       RESTATED BYLAWS.

5B.    THE APPROVAL OF AMENDMENTS TO OUR RESTATED                Mgmt          For                            For
       ARTICLES OF INCORPORATION TO REMOVE THE
       SUPERMAJORITY VOTE STANDARDS APPLICABLE TO
       CERTAIN PROVISIONS: THE REMOVAL OF
       DIRECTORS.

5C.    THE APPROVAL OF AMENDMENTS TO OUR RESTATED                Mgmt          For                            For
       ARTICLES OF INCORPORATION TO REMOVE THE
       SUPERMAJORITY VOTE STANDARDS APPLICABLE TO
       CERTAIN PROVISIONS: CERTAIN BUSINESS
       COMBINATIONS.




--------------------------------------------------------------------------------------------------------------------------
 LIQUIDITY SERVICES, INC.                                                                    Agenda Number:  934524960
--------------------------------------------------------------------------------------------------------------------------
        Security:  53635B107
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2017
          Ticker:  LQDT
            ISIN:  US53635B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PHILLIP A. CLOUGH                                         Mgmt          For                            For
       GEORGE H. ELLIS                                           Mgmt          For                            For
       JAIME MATEUS-TIQUE                                        Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.

3.     APPROVAL OF AN ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE 2006 OMNIBUS LONG-TERM INCENTIVE PLAN
       TO INCREASE THE AUTHORIZED NUMBER OF SHARES
       AND TO MAKE CERTAIN OTHER CHANGES.

5.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       CONDUCTING FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LKQ CORPORATION                                                                             Agenda Number:  934551436
--------------------------------------------------------------------------------------------------------------------------
        Security:  501889208
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  LKQ
            ISIN:  US5018892084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUKHPAL SINGH                       Mgmt          For                            For
       AHLUWALIA

1B.    ELECTION OF DIRECTOR: A. CLINTON ALLEN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT M. HANSER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PAUL M. MEISTER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN F. O'BRIEN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GUHAN SUBRAMANIAN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM M. WEBSTER,                 Mgmt          For                            For
       IV

1J.    ELECTION OF DIRECTOR: DOMINICK ZARCONE                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LLOYDS BANKING GROUP PLC, EDINBURGH                                                         Agenda Number:  707861224
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5533W248
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  GB0008706128
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE REPORT AND ACCOUNTS FOR YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2016

2      RE ELECTION OF LORD BLACKWELL                             Mgmt          For                            For

3      RE ELECTION OF MR J COLOMBAS                              Mgmt          For                            For

4      RE ELECTION OF MR M G CULMER                              Mgmt          For                            For

5      RE ELECTION OF MR A P DICKINSON                           Mgmt          For                            For

6      RE ELECTION OF MS A M FREW                                Mgmt          For                            For

7      RE ELECTION OF MR S P HENRY                               Mgmt          For                            For

8      RE ELECTION OF MR A HORTA OSORIO                          Mgmt          For                            For

9      RE ELECTION OF MS D D MCWHINNEY                           Mgmt          For                            For

10     RE ELECTION OF MR N E T PRETTEJOHN                        Mgmt          For                            For

11     RE ELECTION OF S W SINCLAIR                               Mgmt          For                            For

12     RE ELECTION OF MS S V WELLER                              Mgmt          For                            For

13     REMUNERATION POLICY SECTION OF THE                        Mgmt          For                            For
       DIRECTORS REMUNERATION REPORT

14     ANNUAL REPORT ON REMUNERATION SECTION OF                  Mgmt          For                            For
       THE DIRECTORS REMUNERATION REPORT

15     APPROVAL OF A FINAL ORDINARY OF 1.7 PENCE                 Mgmt          For                            For
       PER SHARE

16     APPROVAL OF A SPECIAL DIVIDEND OF 0.5 PENCE               Mgmt          For                            For
       PER SHARE

17     RE APPOINTMENT OF THE AUDITOR:                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

18     AUTHORITY TO SET THE REMUNERATION OF THE                  Mgmt          For                            For
       AUDITOR

19     RENEWAL OF SHARE SAVE SCHEME                              Mgmt          For                            For

20     AUTHORITY FOR THE COMPANY AND ITS                         Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
       INCUR POLITICAL EXPENDITURE

21     RE DESIGNATION OF LIMITED VOTING SHARES                   Mgmt          For                            For

22     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          For                            For

23     DIRECTORS AUTHORITY TO ALLOT SHARES IN                    Mgmt          For                            For
       RELATION TO THE ISSUE OF REGULATORY CAPITAL
       CONVERTIBLE INSTRUMENTS

24     LIMITED DISAPPLICATION OF PRE EMPTION                     Mgmt          For                            For
       RIGHTS

25     LIMITED DISAPPLICATION OF PRE EMPTION                     Mgmt          For                            For
       RIGHTS IN THE EVENT OF FINANCING AN
       ACQUISITION TRANSACTION OR OTHER CAPITAL
       INVESTMENT

26     LIMITED DISAPPLICATION OF PRE EMPTION                     Mgmt          For                            For
       RIGHTS IN RELATION TO THE ISSUE OF
       REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS

27     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

28     AUTHORITY TO PURCHASE PREFERENCE SHARES                   Mgmt          For                            For

29     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For

30     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   23 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 LOEWS CORPORATION                                                                           Agenda Number:  934552957
--------------------------------------------------------------------------------------------------------------------------
        Security:  540424108
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  L
            ISIN:  US5404241086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAWRENCE S. BACOW                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANN E. BERMAN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSEPH L. BOWER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHARLES D. DAVIDSON                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES M. DIKER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JACOB A. FRENKEL                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL J. FRIBOURG                    Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: WALTER L. HARRIS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PHILIP A. LASKAWY                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KEN MILLER                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANDREW H. TISCH                     Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: JAMES S. TISCH                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JONATHAN M. TISCH                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: ANTHONY WELTERS                     Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     RECOMMEND, ON AN ADVISORY BASIS, THE                      Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION

4.     RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT               Mgmt          For                            For
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 LONZA GROUP AG, BASEL                                                                       Agenda Number:  707935447
--------------------------------------------------------------------------------------------------------------------------
        Security:  H50524133
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  CH0013841017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ANNUAL REPORT, CONSOLIDATED FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND FINANCIAL STATEMENTS OF
       LONZA GROUP LTD

2      CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE

4      APPROPRIATION OF AVAILABLE EARNINGS /                     Mgmt          For                            For
       RESERVES FROM CAPITAL CONTRIBUTIONS :
       APPROVE ALLOCATION OF INCOME AND DIVIDENDS
       OF CHF2.75 PER SHARE

5.1.A  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       PATRICK AEBISCHER

5.1.B  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       WERNER BAUER

5.1.C  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       JEAN-DANIEL GERBER

5.1.D  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       CHRISTOPH MAEDER

5.1.E  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       BARBARA RICHMOND

5.1.F  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       MARGOT SCHELTEMA

5.1.G  RE-ELECTION TO THE BOARD OF DIRECTORS: ROLF               Mgmt          For                            For
       SOIRON

5.1.H  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       JUERGEN STEINEMANN

5.1.I  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ANTONIO TRIUS

5.2    ELECTION TO THE BOARD OF DIRECTORS OF                     Mgmt          For                            For
       ALBERT M. BAEHNY

5.3    RE-ELECTION OF ROLF SOIRON AS CHAIRPERSON                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.4.A  RE-ELECTION TO THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: JEAN-DANIEL GERBER

5.4.B  RE-ELECTION TO THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: CHRISTOPH MAEDER

5.4.C  RE-ELECTION TO THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: JUERGEN STEINEMANN

6      RE-ELECTION OF KPMG LTD, ZURICH AS AUDITORS               Mgmt          For                            For

7      RE-ELECTION OF THE INDEPENDENT PROXY:                     Mgmt          For                            For
       DANIEL PLUESS

8      COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

9.1    MAXIMUM AGGREGATE AMOUNT OF FIXED                         Mgmt          For                            For
       COMPENSATION OF THE EXECUTIVE COMMITTEE

9.2    AGGREGATE AMOUNT OF VARIABLE SHORT-TERM                   Mgmt          For                            For
       COMPENSATION OF THE EXECUTIVE COMMITTEE

9.3    MAXIMUM AGGREGATE AMOUNT OF VARIABLE                      Mgmt          For                            For
       LONG-TERM COMPENSATION OF THE EXECUTIVE
       COMMITTEE

10     ORDINARY CAPITAL INCREASE                                 Mgmt          For                            For

11     CREATION OF AUTHORIZED CAPITAL                            Mgmt          For                            For

12     AMENDMENT OF CONDITIONAL CAPITAL                          Mgmt          For                            For

CMMT   07 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 5.1, 5.2, AND 6 AND REVISION
       DUE RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  934594412
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAUL ALVAREZ                                              Mgmt          Withheld                       Against
       ANGELA F. BRALY                                           Mgmt          For                            For
       SANDRA B. COCHRAN                                         Mgmt          For                            For
       LAURIE Z. DOUGLAS                                         Mgmt          For                            For
       RICHARD W. DREILING                                       Mgmt          For                            For
       ROBERT L. JOHNSON                                         Mgmt          For                            For
       MARSHALL O. LARSEN                                        Mgmt          For                            For
       JAMES H. MORGAN                                           Mgmt          For                            For
       ROBERT A. NIBLOCK                                         Mgmt          For                            For
       BERTRAM L. SCOTT                                          Mgmt          For                            For
       ERIC C. WISEMAN                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE LOWE'S NAMED                     Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION IN FISCAL
       2016.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE LOWE'S NAMED
       EXECUTIVE OFFICER COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS LOWE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.

5.     PROPOSAL REGARDING THE FEASIBILITY OF                     Shr           Against                        For
       SETTING RENEWABLE ENERGY SOURCING TARGETS.




--------------------------------------------------------------------------------------------------------------------------
 LTC PROPERTIES, INC.                                                                        Agenda Number:  934607980
--------------------------------------------------------------------------------------------------------------------------
        Security:  502175102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  LTC
            ISIN:  US5021751020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: BOYD W. HENDRICKSON                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JAMES J. PIECZYNSKI                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DEVRA G. SHAPIRO                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: WENDY L. SIMPSON                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: TIMOTHY J. TRICHE,                  Mgmt          For                            For
       M.D.

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS                                                  Agenda Number:  707813045
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  MIX
    Meeting Date:  13-Apr-2017
          Ticker:
            ISIN:  FR0000121014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS

O.3    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          Against                        Against
       COMMITMENTS

O.4    ALLOCATION OF INCOME - SETTING OF DIVIDEND:               Mgmt          For                            For
       4 EUROS PER SHARE

O.5    RENEWAL OF TERM OF MS DELPHINE ARNAULT AS                 Mgmt          Against                        Against
       DIRECTOR

O.6    RENEWAL OF TERM OF MR NICOLAS BAZIRE AS                   Mgmt          Against                        Against
       DIRECTOR

O.7    RENEWAL OF THE TERM OF MR ANTONIO BELLONI                 Mgmt          Against                        Against
       AS DIRECTOR

O.8    RENEWAL OF THE TERM OF MR DIEGO DELLA VALLE               Mgmt          Against                        Against
       AS DIRECTOR

O.9    RENEWAL OF THE TERM OF MS MARIE-JOSEE                     Mgmt          For                            For
       KRAVIS AS DIRECTOR

O.10   RENEWAL OF THE TERM OF MS MARIE-LAURE SAUTY               Mgmt          For                            For
       DE CHALON AS DIRECTOR

O.11   APPOINTMENT OF MR PIERRE GODE AS OBSERVER                 Mgmt          Against                        Against

O.12   APPOINTMENT OF MR ALBERT FRERE AS OBSERVER                Mgmt          Against                        Against

O.13   RENEWAL OF TERM OF MR PAOLO BULGARI AS                    Mgmt          Against                        Against
       OBSERVER

O.14   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          Against                        Against
       MR BERNARD ARNAULT, CHIEF EXECUTIVE OFFICER

O.15   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          Against                        Against
       MR ANTONIO BELLONI, DEPUTY GENERAL MANAGER

O.16   APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       EXECUTIVE OFFICERS

O.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
       TRADE IN COMPANY SHARES FOR A MAXIMUM
       PURCHASE PRICE OF EUR 300.00 PER SHARE,
       AMOUNTING TO A TOTAL MAXIMUM PRICE OF EUR
       15.2 BILLION

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO INCREASE THE SHARE
       CAPITAL BY INCORPORATING PROFITS, RESERVES,
       PREMIUMS OR OTHER ELEMENTS

E.19   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
       REDUCE THE SHARE CAPITAL THROUGH THE
       CANCELLATION OF SHARES HELD BY THE COMPANY
       FOLLOWING THE PURCHASE OF ITS OWN
       SECURITIES

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES
       AND/OR EQUITY SECURITIES GRANTING ACCESS TO
       OTHER EQUITY SECURITIES OR GRANTING THE
       RIGHT TO THE ALLOCATION OF DEBT SECURITIES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO EQUITY SECURITIES TO BE ISSUED,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE BY PUBLIC OFFER
       COMMON SHARES AND/OR EQUITY SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OR GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH
       OPTION TO GRANT A PRIORITY RIGHT

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES
       AND/OR EQUITY SECURITIES GRANTING ACCESS TO
       OTHER EQUITY SECURITIES OR GRANTING THE
       RIGHT TO THE ALLOCATION OF DEBT SECURITIES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO EQUITY SECURITIES TO BE ISSUED,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, WITHIN THE CONTEXT OF A
       PRIVATE PLACEMENT FOR THE BENEFIT OF
       QUALIFIED INVESTORS OR OF A LIMITED GROUP
       OF INVESTORS

E.23   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO SET THE ISSUE PRICE OF THE
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL UP TO A
       MAXIMUM OF 10% OF CAPITAL PER YEAR, UNDER A
       SHARE CAPITAL INCREASE BY ISSUE WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO
       THE TWENTY-FIRST AND TWENTY-SECOND
       RESOLUTION

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO INCREASE THE NUMBER
       OF SECURITIES TO BE ISSUED IN THE EVENT OF
       A CAPITAL INCREASE WITH RETENTION OR
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS IN THE
       CONTEXT OF OVER-SUBSCRIPTION OPTIONS IN THE
       EVENT OF SUBSCRIPTIONS EXCEEDING THE NUMBER
       OF SECURITIES OFFERED

E.25   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR TO THE ALLOCATION OF
       DEBT SECURITIES AS CONSIDERATION FOR
       SECURITIES TENDERED TO ANY PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY

E.26   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE SHARES AS
       CONSIDERATION FOR CONTRIBUTIONS-IN-KIND OF
       EQUITY SECURITIES OR OF TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL

E.27   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
       PROCEED TO GRANT SUBSCRIPTION OPTIONS WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS, OR
       SHARE PURCHASE OPTIONS FOR THE BENEFIT OF
       EMPLOYEES AND EXECUTIVE DIRECTORS OF THE
       COMPANY AND ASSOCIATED ENTITIES WITHIN THE
       LIMIT OF 1% OF THE CAPITAL

E.28   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
       SHAREHOLDERS FOR THE BENEFIT OF THE MEMBERS
       OF THE GROUP'S COMPANY SAVINGS PLAN(S) TO A
       MAXIMUM AMOUNT OF 1% OF THE SHARE CAPITAL

E.29   SETTING OF AN OVERALL CEILING OF 50 MILLION               Mgmt          For                            For
       EURO FOR THE CAPITAL INCREASES DECIDED UPON
       PURSUANT TO THESE DELEGATIONS OF AUTHORITY

E.30   HARMONISATION OF COMPANY BY-LAWS: ARTICLES                Mgmt          Against                        Against
       4 AND 23

E.31   DELEGATION GRANTED TO THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS TO HARMONISE THE COMPANY BY-LAWS
       WITH NEW LEGISLATIVE AND REGULATORY
       PROVISIONS

CMMT   08 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0306/201703061700443.pdf AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE TEXT OF RESOLUTION 4 AND REVISION
       DUE TO MODIFICATION OF RESOLUTION E.30. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       C. ANGELA BONTEMPO                                        Mgmt          For                            For
       ROBERT T. BRADY                                           Mgmt          For                            For
       T. J .  CUNNINGHAM III                                    Mgmt          For                            For
       GARY N. GEISEL                                            Mgmt          For                            For
       RICHARD A. GROSSI                                         Mgmt          For                            For
       JOHN D. HAWKE, JR.                                        Mgmt          For                            For
       NEWTON P.S. MERRILL                                       Mgmt          For                            For
       MELINDA R. RICH                                           Mgmt          Withheld                       Against
       ROBERT E. SADLER, JR.                                     Mgmt          For                            For
       DENIS J. SALAMONE                                         Mgmt          For                            For
       DAVID S. SCHARFSTEIN                                      Mgmt          For                            For
       HERBERT L. WASHINGTON                                     Mgmt          For                            For
       ROBERT G. WILMERS                                         Mgmt          For                            For

2.     TO RECOMMEND THE FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF M&T
       BANK CORPORATION'S NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE THE COMPENSATION OF M&T BANK                   Mgmt          For                            For
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF M&T BANK CORPORATION FOR THE YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO                                          Agenda Number:  707851019
--------------------------------------------------------------------------------------------------------------------------
        Security:  P64876108
    Meeting Type:  EGM
    Meeting Date:  13-Apr-2017
          Ticker:
            ISIN:  BRMDIAACNOR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      A CHANGE TO THE AGGREGATE COMPENSATION OF                 Mgmt          For                            For
       THE MANAGERS FOR 2016, WHICH HAD BEEN
       APPROVED AT A GENERAL MEETING THAT WAS HELD
       ON APRIL 11, 2016

II     TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS FOR THE 2017

III    A PROPOSAL FOR THE SPLIT OF THE COMMON                    Mgmt          For                            For
       SHARES ISSUED BY THE COMPANY

IV     THE AMENDMENT OF THE MAIN PART OF ARTICLE 5               Mgmt          For                            For
       OF THE CORPORATE BYLAWS, IN THE EVENT OF
       THE APPROVAL OF THE SHARE SPLIT, FOR THE
       PURPOSE OF A. STATING THE NEW NUMBER OF
       SHARES THAT REPRESENT THE SHARE CAPITAL OF
       THE COMPANY, AND B. AT THE SAME TIME, TO
       UPDATE THE AMOUNT OF THE SHARE CAPITAL DUE
       TO THE RESOLUTIONS REGARDING A SHARE
       CAPITAL INCREASES BY THE BOARD OF DIRECTORS
       ON AUGUST 1, 2016, AND MARCH 6, 2017, UNDER
       THE TERMS OF PARAGRAPH 4 OF ARTICLE 5 OF
       THE CORPORATE BYLAWS

V      PROPOSAL FOR THE LONG TERM INCENTIVE                      Mgmt          For                            For
       PROGRAM OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO                                          Agenda Number:  707861058
--------------------------------------------------------------------------------------------------------------------------
        Security:  P64876108
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2017
          Ticker:
            ISIN:  BRMDIAACNOR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 741081 DUE TO CHANGE IN TEXT OF
       RESOLUTION III.2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

I      TO APPROVE, UPON THE BOARD OF DIRECTORS                   Mgmt          For                            For
       ANNUAL REPORT, FINANCIAL STATEMENTS,
       ACCOMPANIED BY INDEPENDENT AUDITORS REPORT
       RELATED TO FISCAL YEAR ENDED ON DECEMBER
       31, 2016

II     DELIBERATE ON THE ALLOCATION OF NET PROFIT                Mgmt          For                            For
       RESULTED FROM 2016 FISCAL YEAR, ACCORDANCE
       WITH A PROPOSAL FROM THE BOARD OF DIRECTORS
       AT MEETING HELD ON MARCH 06, 2017

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 VACANCY AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       SLATES. THANK YOU.

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE SLATES UNDER
       RESOLUTIONS III.1 AND III.2

III.1  TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. CANDIDATES APPOINTED BY
       CONTROLLER SHAREHOLDERS. MEMBERS.
       PRINCIPAL. MARIA CONSUELO SARAIVA LEAO DIAS
       BRANCO, MARIA DAS GRACAS DIAS BRANCO DA
       ESCOSSIA, FRANCISCO CLAUDIO SARAIVA LEAO
       DIAS BRANCO, AFFONSO CELSO PASTORE, PEDRO
       BRITO DO NASCIMENTO AND ANTONIO CARLOS DIAS
       COELHO. SUBSTITUTE. MARIA REGINA SARAIVA
       LEAO DIAS BRANCO XIMENES, FRANCISCO MARCOS
       SARAIVA LEAO DIAS BRANCO, VERA MARIA
       RODRIGUES PONTES, DANIEL MOTA GUTIERREZ,
       GERALDO LUCIANO MATTOS JUNIOR AND LUIZA
       ANDREA FARIAS NOGUEIRA

III.2  TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          No vote
       DIRECTORS. CANDIDATES APPOINTED BY
       MINORITARY COMMON SHARES

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MACK-CALI REALTY CORPORATION                                                                Agenda Number:  934615381
--------------------------------------------------------------------------------------------------------------------------
        Security:  554489104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2017
          Ticker:  CLI
            ISIN:  US5544891048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM L. MACK                                           Mgmt          For                            For
       ALAN S. BERNIKOW                                          Mgmt          For                            For
       IRVIN D. REID                                             Mgmt          For                            For
       KENNETH M. DUBERSTEIN                                     Mgmt          For                            For
       DAVID S. MACK                                             Mgmt          For                            For
       VINCENT TESE                                              Mgmt          Withheld                       Against
       NATHAN GANTCHER                                           Mgmt          For                            For
       ALAN G. PHILIBOSIAN                                       Mgmt          For                            For
       REBECCA ROBERTSON                                         Mgmt          For                            For

2.     ADVISORY VOTE APPROVING THE COMPENSATION OF               Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS, AS SUCH
       COMPENSATION IS DESCRIBED UNDER THE
       "COMPENSATION DISCUSSION AND ANALYSIS" AND
       "EXECUTIVE COMPENSATION" SECTIONS OF THE
       ACCOMPANYING PROXY STATEMENT.

3.     ADVISORY VOTE FOR PROPOSAL RELATING TO THE                Mgmt          1 Year                         For
       FREQUENCY OF THE STOCKHOLDER VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MACY'S INC.                                                                                 Agenda Number:  934575664
--------------------------------------------------------------------------------------------------------------------------
        Security:  55616P104
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  M
            ISIN:  US55616P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN A. BRYANT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEFF GENNETTE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LESLIE D. HALE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM H. LENEHAN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SARA LEVINSON                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TERRY J. LUNDGREN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOYCE M. ROCHE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL C. VARGA                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARNA C. WHITTINGTON                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ANNIE YOUNG-SCRIVNER                Mgmt          For                            For

2.     THE PROPOSED RATIFICATION OF THE AUDIT                    Mgmt          For                            For
       COMMITTEE'S APPOINTMENT OF KPMG LLP AS
       MACY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       FEBRUARY 3, 2018.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF THE                         Mgmt          1 Year                         For
       SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.

5.     RE-APPROVAL OF THE SENIOR EXECUTIVE                       Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MAGNIT PJSC, KRASNODAR                                                                      Agenda Number:  707322424
--------------------------------------------------------------------------------------------------------------------------
        Security:  55953Q202
    Meeting Type:  EGM
    Meeting Date:  08-Sep-2016
          Ticker:
            ISIN:  US55953Q2021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED.

1      PAYMENT OF DIVIDENDS ON PJSC "MAGNIT"                     Mgmt          For                            For
       SHARES FOLLOWING THE RESULTS OF 1H 2016

2.1    APPROVAL OF THE MAJOR RELATED PARTY                       Mgmt          For                            For
       TRANSACTIONS

2.2    APPROVAL OF THE MAJOR RELATED PARTY                       Mgmt          For                            For
       TRANSACTIONS

3      APPROVAL OF THE CHARTER OF PJSC "MAGNIT" IN               Mgmt          For                            For
       A NEW EDITION

CMMT   25 AUG 2016: PLEASE NOTE THAT HOLDERS OF                  Non-Voting
       DEPOSITORY RECEIPTS ARE NOT PERMITTED TO
       ATTEND THIS MEETING

CMMT   25 AUG 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MAGNIT PJSC, KRASNODAR                                                                      Agenda Number:  707592526
--------------------------------------------------------------------------------------------------------------------------
        Security:  55953Q202
    Meeting Type:  EGM
    Meeting Date:  08-Dec-2016
          Ticker:
            ISIN:  US55953Q2021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PAYMENT OF DIVIDENDS ON PJSC "MAGNIT"                     Mgmt          For                            For
       SHARES FOLLOWING THE RESULTS OF THE NINE
       MONTHS OF THE 2016 REPORTING YEAR

2      EARLY TERMINATION OF THE AUTHORITIES OF THE               Mgmt          For                            For
       MEMBERS OF THE PJSC "MAGNIT" REVISION
       COMMISSION

3.1    ELECTION OF THE MEMBER OF THE PJSC "MAGNIT"               Mgmt          For                            For
       REVISION COMMISSION: ROMAN EFIMENKO

3.2    ELECTION OF THE MEMBER OF THE PJSC "MAGNIT"               Mgmt          For                            For
       REVISION COMMISSION: ANZHELA UDOVICHENKO

3.3    ELECTION OF THE MEMBER OF THE PJSC "MAGNIT"               Mgmt          For                            For
       REVISION COMMISSION: LYUBOV SHAGUCH

4.1    APPROVE LARGE-SCALE RELATED PARTY                         Mgmt          For                            For
       TRANSACTION RE: LOAN AGREEMENT

4.2    APPROVE LARGE-SCALE RELATED PARTY                         Mgmt          For                            For
       TRANSACTION RE: GUARANTEE AGREEMENT

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED.

CMMT   29 NOV 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION IN 4.1 AND 4.2 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   29 NOV 2016: 29 NOV 2016: PLEASE NOTE THAT                Non-Voting
       HOLDERS OF DEPOSITORY RECEIPTS ARE NOT
       PERMITTED TO ATTEND THIS MEETING. IN CASE
       OF ANY QUESTIONS, KINDLY CONTACT YOUR
       ACCOUNT MANAGER. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MAGNITOGORSK IRON & STEEL WORKS JSC, MAGNITOGORSK                                           Agenda Number:  707348062
--------------------------------------------------------------------------------------------------------------------------
        Security:  559189204
    Meeting Type:  EGM
    Meeting Date:  30-Sep-2016
          Ticker:
            ISIN:  US5591892048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO PAY DIVIDENDS BASED ON OJSC MMK'S                      Mgmt          For                            For
       PERFORMANCE IN 6 MONTHS OF 2016 REPORTING
       YEAR ON OJSC MMK'S PLACED ORDINARY
       REGISTERED SHARES IN THE AMOUNT OF RUB 0.72
       (INCLUSIVE OF TAXES) PER SHARE. THE
       DIVIDENDS SHALL BE PAID IN MONETARY FUNDS
       AND ACCORDING TO THE PROCEDURE AND TERMS
       ESTABLISHED BY THE FEDERAL LAW "ON
       JOINT-STOCK COMPANIES". TO SET THE DATE ON
       WHICH THE PERSONS ENTITLED TO THE DIVIDENDS
       ON THE OUTSTANDING SHARES OF THE COMPANY
       BASED ON THE RESULTS OF OPERATION OF OJSC
       MMK FOR THE FIRST HALF OF 2016 REPORTING
       YEAR SHALL BE DETERMINED - OCTOBER 11, 2016
       AT THE END OF THE TRADING DAY

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED.

CMMT   01 SEP 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF THE COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   01 SEP 2016: PLEASE NOTE THAT HOLDERS OF                  Non-Voting
       DEPOSITORY RECEIPTS ARE NOT PERMITTED TO
       ATTEND THIS MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MAGNITOGORSK IRON & STEEL WORKS JSC, MAGNITOGORSK                                           Agenda Number:  708163504
--------------------------------------------------------------------------------------------------------------------------
        Security:  559189204
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  US5591892048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO APPROVE OJSC MMK'S ANNUAL REPORT BASED                 Mgmt          For                            For
       ON THE RESULTS OF 2016 FINANCIAL YEAR

1.2    TO APPROVE OJSC MMK'S ANNUAL ACCOUNTING                   Mgmt          For                            For
       (FINANCIAL) STATEMENTS BASED ON THE RESULTS
       OF 2016 FINANCIAL YEAR

2.1    TO APPROVE THE DISTRIBUTION OF PROFIT OF                  Mgmt          For                            For
       OJSC MMK BASED ON THE RESULTS OF 2016
       FINANCIAL YEAR, TAKING INTO ACCOUNT THE
       DIVIDENDS PAID FOR SIX MONTHS OF 2016
       REPORTING YEAR IN THE AMOUNT OF RUB 8,045.5
       MLN (RUB 0.72 INCLUDING TAX PER ONE SHARE)

2.2    TO PAY DIVIDENDS BASED ON THE COMPANY'S                   Mgmt          For                            For
       PERFORMANCE IN 2016 REPORTING YEAR ON THE
       PLACED REGISTERED ORDINARY SHARES OF OJSC
       MMK IN THE AMOUNT OF RUB 1.242 (INCLUDING
       TAX) PER ONE SHARE. DIVIDENDS SHALL BE PAID
       IN MONETARY FUNDS AND ACCORDING TO THE
       PROCEDURE AND TERMS ESTABLISHED BY THE
       FEDERAL LAW "ON JOINT-STOCK COMPANIES". TO
       SET THE DATE - JUNE 6, 2017 AT THE CLOSE OF
       BUSINESS, AS THE DATE ON WHICH THE PERSONS
       ARE TO BE DETERMINED AND ENTITLED TO
       RECEIVE DIVIDENDS ON PLACED REGISTERED
       ORDINARY SHARES OF OJSC MMK BASED ON THE
       COMPANY'S PERFORMANCE IN 2016 REPORTING
       YEAR

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 10 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 10
       DIRECTORS ARE TO BE ELECTED. THE LOCAL
       AGENT IN THE MARKET WILL APPLY CUMULATIVE
       VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
       YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

3.1    ELECTION OF MEMBER OF OJSC MMK'S BOARD OF                 Mgmt          Against                        Against
       DIRECTORS: VICTOR F. RASHNIKOV

3.2    ELECTION OF MEMBER OF OJSC MMK'S BOARD OF                 Mgmt          For                            For
       DIRECTORS: RUBEN A. AGANBEGYAN

3.3    ELECTION OF MEMBER OF OJSC MMK'S BOARD OF                 Mgmt          Against                        Against
       DIRECTORS: KIRILL YU. LEVIN

3.4    ELECTION OF MEMBER OF OJSC MMK'S BOARD OF                 Mgmt          Against                        Against
       DIRECTORS: NIKOLAI V. LYADOV

3.5    ELECTION OF MEMBER OF OJSC MMK'S BOARD OF                 Mgmt          For                            For
       DIRECTORS: VALERY YA. MARTSINOVICH

3.6    ELECTION OF MEMBER OF OJSC MMK'S BOARD OF                 Mgmt          For                            For
       DIRECTORS: MORGAN RALPH TAVAKOLIAN

3.7    ELECTION OF MEMBER OF OJSC MMK'S BOARD OF                 Mgmt          Against                        Against
       DIRECTORS: OLGA V. RASHNIKOVA

3.8    ELECTION OF MEMBER OF OJSC MMK'S BOARD OF                 Mgmt          Against                        Against
       DIRECTORS: ZUMRUD KH. RUSTAMOVA

3.9    ELECTION OF MEMBER OF OJSC MMK'S BOARD OF                 Mgmt          Against                        Against
       DIRECTORS: SERGEI N. USHAKOV

3.10   ELECTION OF MEMBER OF OJSC MMK'S BOARD OF                 Mgmt          Against                        Against
       DIRECTORS: PAVEL V. SHILYAEV

4.1    ELECTION OF THE MEMBER OF OJSC MMK'S AUDIT                Mgmt          For                            For
       COMMISSION: ALEXANDER V. MASLENNIKOV

4.2    ELECTION OF THE MEMBER OF OJSC MMK'S AUDIT                Mgmt          For                            For
       COMMISSION: OKSANA V. DYULDINA

4.3    ELECTION OF THE MEMBER OF OJSC MMK'S AUDIT                Mgmt          For                            For
       COMMISSION: GALINA A. AKIMOVA

5      TO APPROVE JSC "PRICEWATERHOUSECOOPERS                    Mgmt          For                            For
       AUDIT" AS OJSC MMK'S AUDITOR

6      TO APPROVE THE REMUNERATION AND                           Mgmt          For                            For
       COMPENSATION TO BE PAID TO THE MEMBERS OF
       OJSC MMK'S BOARD OF DIRECTORS FOR THEIR
       PERFORMANCE IN 2017-2018 IN THE AMOUNT OF
       RUB 75 MILLION

7      TO APPROVE THE REMUNERATION AND                           Mgmt          Against                        Against
       COMPENSATION TO BE PAID TO THE MEMBERS OF
       OJSC MMK'S AUDIT COMMISSION FOR THEIR
       PERFORMANCE IN 2017-2018 IN THE AMOUNT OF
       RUB 15 MILLION

8      APPROVAL OF OJSC MMK'S CHARTER IN A NEW                   Mgmt          For                            For
       VERSION: 8.1 TO CHANGE THE CORPORATE NAME
       OF THE OPEN JOINT STOCK COMPANY
       MAGNITOGORSK IRON AND STEEL WORKS IN
       CONNECTION WITH BRINGING IT IN CONFORMITY
       WITH THE NORMS OF CHAPTER 4 OF THE CIVIL
       CODE OF THE RUSSIAN FEDERATION AS REVISED
       BY FEDERAL LAW NO. 99-FZ DATED 05.05.2014
       AS FOLLOWS: 1) FULL NAME OF THE COMPANY: -
       IN RUSSIAN: (AS SPECIFIED); - IN ENGLISH:
       PUBLIC JOINT STOCK COMPANY MAGNITOGORSK
       IRON & STEEL WORKS. 2) ABBREVIATED NAME OF
       THE COMPANY: - IN RUSSIAN: (AS SPECIFIED);
       - IN ENGLISH: PJSC MMK. 8.2 TO APPROVE THE
       CHARTER OF PUBLIC JOINT STOCK COMPANY
       MAGNITOGORSK IRON & STEEL WORKS IN A NEW
       VERSION, INTER ALIA, BROUGHT IN LINE WITH
       THE PROVISIONS OF CHAPTER 4 OF THE CIVIL
       CODE OF THE RUSSIAN FEDERATION AS REVISED
       BY FEDERAL LAW NO. 99-FZ DATED 05.05.2014
       AND FEDERAL LAW "ON JOINT STOCK COMPANIES".
       8.3 TO INSTRUCT THE SOLE EXECUTIVE BODY -
       THE GENERAL DIRECTOR OF THE COMPANY, TO
       CARRY OUT STATE REGISTRATION OF THE CHARTER
       OF PJSC MMK IN A NEW VERSION IN ACCORDANCE
       WITH THE CURRENT LEGISLATION OF THE RUSSIAN
       FEDERATION. 8.4 TO RESOLVE THAT THE CHARTER
       OF PJSC MMK IN A NEW VERSION SHALL COME
       INTO FORCE ON THE DATE OF ITS STATE
       REGISTRATION BY THE REGISTERING AUTHORITY

9.1    APPROVAL OF THE REGULATION ON THE GENERAL                 Mgmt          For                            For
       MEETING OF SHAREHOLDERS OF PJSC MMK: 1. TO
       APPROVE THE REGULATION ON THE GENERAL
       MEETING OF SHAREHOLDERS OF PJSC MMK IN A
       NEW VERSION. 2. TO RESOLVE THAT THE
       REGULATION ON THE GENERAL MEETING OF
       SHAREHOLDERS OF PJSC MMK IN A NEW VERSION
       SHALL COME INTO FORCE ON THE DATE OF THE
       STATE REGISTRATION OF THE COMPANY'S CHARTER
       BY THE REGISTERING AUTHORITY

9.2    APPROVAL OF THE REGULATION ON THE BOARD OF                Mgmt          For                            For
       DIRECTORS OF PJSC MMK: 1. TO APPROVE THE
       REGULATION ON THE BOARD OF DIRECTORS OF
       PJSC MMK IN A NEW VERSION. 2. TO RESOLVE
       THAT THE REGULATION ON THE BOARD OF
       DIRECTORS OF PJSC MMK IN A NEW VERSION
       SHALL COME INTO FORCE ON THE DATE OF THE
       STATE REGISTRATION OF THE COMPANY'S CHARTER
       BY THE REGISTERING AUTHORITY

9.3    APPROVAL OF THE REGULATION ON THE                         Mgmt          For                            For
       COLLECTIVE EXECUTIVE BODY - MANAGEMENT
       BOARD OF PJSC MMK: 1. TO APPROVE THE
       REGULATION ON THE COLLECTIVE EXECUTIVE BODY
       - MANAGEMENT BOARD OF PJSC MMK IN A NEW
       VERSION. 2. TO RESOLVE THAT THE REGULATION
       ON THE COLLECTIVE EXECUTIVE BODY -
       MANAGEMENT BOARD OF PJSC MMK IN A NEW
       VERSION SHALL COME INTO FORCE ON THE DATE
       OF THE STATE REGISTRATION OF THE COMPANY'S
       CHARTER BY THE REGISTERING AUTHORITY

9.4    APPROVAL OF THE REGULATION ON THE                         Mgmt          For                            For
       INDIVIDUAL EXECUTIVE BODY - GENERAL
       DIRECTOR OF PJSC MMK: 1. TO APPROVE THE
       REGULATION ON THE INDIVIDUAL EXECUTIVE BODY
       - GENERAL DIRECTOR OF PJSC MMK IN A NEW
       VERSION. 2. TO RESOLVE THAT THE REGULATION
       ON THE INDIVIDUAL EXECUTIVE BODY - GENERAL
       DIRECTOR OF PJSC MMK IN A NEW VERSION SHALL
       COME INTO FORCE ON THE DATE OF THE STATE
       REGISTRATION OF THE COMPANY'S CHARTER BY
       THE REGISTERING AUTHORITY

9.5    APPROVAL OF THE REGULATION ON THE AUDIT                   Mgmt          For                            For
       COMMISSION OF PJSC MMK: 1. TO APPROVE THE
       REGULATION ON THE AUDIT COMMISSION OF PJSC
       MMK IN A NEW VERSION. 2. TO RESOLVE THAT
       THE REGULATION ON THE AUDIT COMMISSION OF
       PJSC MMK IN A NEW VERSION SHALL COME INTO
       FORCE ON THE DATE OF THE STATE REGISTRATION
       OF THE COMPANY'S CHARTER BY THE REGISTERING
       AUTHORITY

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED.




--------------------------------------------------------------------------------------------------------------------------
 MAINSOURCE FINANCIAL GROUP, INC.                                                            Agenda Number:  934549619
--------------------------------------------------------------------------------------------------------------------------
        Security:  56062Y102
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  MSFG
            ISIN:  US56062Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KATHLEEN L. BARDWELL                                      Mgmt          For                            For
       WILLIAM G. BARRON                                         Mgmt          For                            For
       VINCENT A. BERTA                                          Mgmt          For                            For
       ARCHIE M. BROWN, JR.                                      Mgmt          For                            For
       D. J. HINES                                               Mgmt          For                            For
       ERIN P. HOEFLINGER                                        Mgmt          For                            For
       THOMAS M. O'BRIEN                                         Mgmt          For                            For
       LAWRENCE R. RUEFF DVM                                     Mgmt          For                            For
       JOHN G. SEALE                                             Mgmt          For                            For

2.     APPROVAL OF AN ADVISORY PROPOSAL ON THE                   Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION POLICIES
       AND PROCEDURES.

3.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP.




--------------------------------------------------------------------------------------------------------------------------
 MAKITA CORPORATION                                                                          Agenda Number:  708269801
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39584107
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3862400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Goto, Masahiko                         Mgmt          For                            For

2.2    Appoint a Director Goto, Munetoshi                        Mgmt          For                            For

2.3    Appoint a Director Torii, Tadayoshi                       Mgmt          For                            For

2.4    Appoint a Director Niwa, Hisayoshi                        Mgmt          For                            For

2.5    Appoint a Director Tomita, Shinichiro                     Mgmt          For                            For

2.6    Appoint a Director Kaneko, Tetsuhisa                      Mgmt          For                            For

2.7    Appoint a Director Ota, Tomoyuki                          Mgmt          For                            For

2.8    Appoint a Director Tsuchiya, Takashi                      Mgmt          For                            For

2.9    Appoint a Director Yoshida, Masaki                        Mgmt          For                            For

2.10   Appoint a Director Omote, Takashi                         Mgmt          For                            For

2.11   Appoint a Director Otsu, Yukihiro                         Mgmt          For                            For

2.12   Appoint a Director Morita, Akiyoshi                       Mgmt          For                            For

2.13   Appoint a Director Sugino, Masahiro                       Mgmt          For                            For

3      Appoint a Corporate Auditor Yamamoto,                     Mgmt          For                            For
       Fusahiro

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MANDO CORP, PYEONGTAEK                                                                      Agenda Number:  707756334
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5762B113
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7204320006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTORS: JEONG MONG WON,                    Mgmt          For                            For
       SEONG IL MO, GIM YEONG SU, I JONG HWI, GIM
       DAE SIK, JU WAN, HONG SEONG PIL, GIM HAN
       CHEOL

3      ELECTION OF AUDIT COMMITTEE MEMBERS: I JONG               Mgmt          Against                        Against
       HWI, GIM DAE SIK, JU WAN, GIM HAN CHEOL

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MANHATTAN ASSOCIATES, INC.                                                                  Agenda Number:  934568568
--------------------------------------------------------------------------------------------------------------------------
        Security:  562750109
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MANH
            ISIN:  US5627501092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDDIE CAPEL                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES E. MORAN                    Mgmt          For                            For

2.     NONBINDING RESOLUTION TO APPROVE THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     NONBINDING RESOLUTION TO DETERMINE THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES TO
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  934543186
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: STEVEN A.                 Mgmt          For                            For
       DAVIS

1B.    ELECTION OF CLASS III DIRECTOR: GARY R.                   Mgmt          For                            For
       HEMINGER

1C.    ELECTION OF CLASS III DIRECTOR: J. MICHAEL                Mgmt          For                            For
       STICE

1D.    ELECTION OF CLASS III DIRECTOR: JOHN P.                   Mgmt          For                            For
       SURMA

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR 2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVAL OF 162(M)-RELATED PROVISIONS OF                  Mgmt          For                            For
       THE AMENDED AND RESTATED MARATHON PETROLEUM
       CORPORATION 2012 INCENTIVE COMPENSATION
       PLAN.

5.     SHAREHOLDER PROPOSAL SEEKING VARIOUS                      Shr           Against                        For
       DISCLOSURES RESPECTING ENVIRONMENTAL AND
       HUMAN RIGHTS DUE DILIGENCE.

6.     SHAREHOLDER PROPOSAL SEEKING                              Shr           Against                        For
       CLIMATE-RELATED TWO-DEGREE TRANSITION PLAN.

7.     SHAREHOLDER PROPOSAL SEEKING SIMPLE                       Shr           For                            Against
       MAJORITY VOTE PROVISIONS.




--------------------------------------------------------------------------------------------------------------------------
 MARFRIG GLOBAL FOODS SA, SAO PAULO                                                          Agenda Number:  707158021
--------------------------------------------------------------------------------------------------------------------------
        Security:  P64386116
    Meeting Type:  EGM
    Meeting Date:  15-Jul-2016
          Ticker:
            ISIN:  BRMRFGACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO VOTE REGARDING THE AMENDMENT OF THE                    Mgmt          For                            For
       CORPORATE BYLAWS OF THE COMPANY IN ORDER TO
       BRING ABOUT I. THE AMENDMENT OF ARTICLE 2
       OF THE CORPORATE BYLAWS, TO CHANGE THE
       ADDRESS OF THE HEAD OFFICE OF THE COMPANY
       TO THE CITY OF SAO PAULO, STATE OF SAO
       PAULO, AT AVENIDA QUEIROZ FILHO 1560, BLOCK
       5, SABIA TOWER, 3RD FLOOR, ROOM 301, VILA
       HAMBURGUESA, ZIP CODE 05319.000, II. THE
       AMENDMENT OF ARTICLE 5 OF THE CORPORATE
       BYLAWS, IN SUCH A WAY AS TO UPDATE THE
       STATEMENT OF THE SHARE CAPITAL AND THE
       NUMBER OF SHARES ISSUED BY THE COMPANY, IN
       ACCORDANCE WITH RESOLUTIONS TO INCREASE THE
       CAPITAL, WITHIN THE AUTHORIZED CAPITAL
       LIMIT, WHICH WERE PASSED BY THE BOARD OF
       DIRECTORS AT MEETINGS THAT WERE HELD ON
       APRIL 5, APRIL 25 AND MAY 25, 2016

2      TO VOTE REGARDING THE RESTATEMENT OF THE                  Mgmt          For                            For
       CORPORATE BYLAWS TO REFLECT THE AMENDMENTS
       THAT ARE MENTIONED ABOVE

CMMT   05 JUL 2016:  PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 04 JUL TO 2016 TO 15 JUL 2016. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 MARFRIG GLOBAL FOODS SA, SAO PAULO                                                          Agenda Number:  707425458
--------------------------------------------------------------------------------------------------------------------------
        Security:  P64386116
    Meeting Type:  EGM
    Meeting Date:  31-Oct-2016
          Ticker:
            ISIN:  BRMRFGACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE EVALUATION OF THE PRIVATE INSTRUMENT OF               Mgmt          For                            For
       PROTOCOL AND JUSTIFICATION OF MERGER OF THE
       COMPANY MFB MARFRIG FRIGORIFICOS BRASIL
       S.A. INTO MARFRIG GLOBAL FOODS S.A., FROM
       HERE ONWARDS REFERRED TO AS THE PROTOCOL
       AND JUSTIFICATION OF MERGER OF MFB, WHICH
       WAS SIGNED ON SEPTEMBER 29, 2016, BY THE
       MANAGEMENT OF THE COMPANY AND BY THE
       MANAGEMENT OF MARFRIG FRIGORIFICOS BRASIL
       S.A., A CLOSELY HELD SHARE CORPORATION,
       WHICH IS A WHOLLY OWNED SUBSIDIARY OF THE
       COMPANY, WITH ITS HEAD OFFICE LOCATED AT
       AVENIDA CHEDID JAFET 222, BLOCK A, FIFTH
       FLOOR, ROOM 02, VILA OLIMPIA, CITY OF SAO
       PAULO, STATE OF SAO PAULO, ZIP CODE
       04551.065, WITH BRAZILIAN CORPORATE
       TAXPAYER ID NUMBER, CNPJ.MF,
       04.748.631.0001.44, AND COMPANY ID NUMBER,
       NIRE,35.300.323.793, FROM HERE ONWARDS
       REFERRED TO AS MFB, WHICH REFLECTS THE
       TERMS AND CONDITIONS OF THE PROPOSAL OF
       MERGER OF MFB INTO THE COMPANY

2      RATIFICATION OF THE APPOINTMENT AND HIRING                Mgmt          For                            For
       OF BDO RCS AUDITORES INDEPENDENTES, WITH
       BRAZILIAN CORPORATE TAXPAYER ID NUMBER,
       CNPJ.MF,54.276.936.0001.79, AND REGISTERED
       WITH THE REGIONAL ACCOUNTING COUNCIL FOR
       THE STATE OF SAO PAULO, CRC, UNDER NUMBER 2
       SP 01384.O.1, WITH ITS HEAD OFFICE AT RUA
       MAJOR QUEDINHO 90, CONSOLACAO NEIGHBORHOOD,
       IN THE CITY OF SAO PAULO, STATE OF SAO
       PAULO, ZIP CODE 01050.030, FROM HERE
       ONWARDS REFERRED TO AS THE APPRAISAL
       COMPANY, AS THE SPECIALIZED COMPANY THAT IS
       RESPONSIBLE FOR THE PREPARATION OF THE
       VALUATION REPORT AT BOOK VALUE OF THE
       EQUITY OF THE BUSINESS THAT IS TO BE MERGED
       INTO THE COMPANY

3      THE EVALUATION OF THE APPRAISAL REPORT AND                Mgmt          For                            For
       ACCOUNTING REPORT ON THE VALUE OF THE
       EQUITY OF THE BUSINESS THAT IS TO BE MERGED
       INTO THE COMPANY THAT IS PREPARED BY THE
       APPRAISAL COMPANY, FROM HERE ONWARDS
       REFERRED TO AS THE APPRAISAL REPORT AND
       ACCOUNTING REPORT

4      THE EVALUATION OF THE TRANSACTION OF THE                  Mgmt          For                            For
       MERGER OF THE BUSINESS MFB INTO THE
       COMPANY, UNDER THE TERMS AND CONDITIONS
       THAT ARE CONTAINED IN THE PROTOCOL AND
       JUSTIFICATION OF MERGER THAT HAS BEEN
       SIGNED, WITH THE CONSEQUENT A. TRANSFER OF
       THE EQUITY, DETERMINED BY MEANS OF THE
       APPRAISAL REPORT AND ACCOUNTING REPORT, OF
       THE BUSINESS FOR MERGER INTO THE COMPANY,
       B. THE EXTINCTION OF THE COMPANY MFB, AND
       C. AUTHORIZATION FOR THE MANAGERS OF THE
       COMPANY TO DO ALL OF THE ACTS THAT ARE
       NECESSARY IN ORDER THAT THE EFFECTS OF THE
       MERGER BE DULY REFLECTED IN THE FINANCIAL
       STATEMENTS IN REGARD TO THE 2016 FISCAL
       YEAR

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MARFRIG GLOBAL FOODS SA, SAO PAULO                                                          Agenda Number:  707446147
--------------------------------------------------------------------------------------------------------------------------
        Security:  P64386116
    Meeting Type:  EGM
    Meeting Date:  07-Nov-2016
          Ticker:
            ISIN:  BRMRFGACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RESOLVE REGARDING THE PROPOSAL FOR THE                 Mgmt          For                            For
       CHANGE OF THE NUMBER OF MEMBERS WHO MAKE UP
       THE BOARD OF DIRECTORS, WITH IT GOING FROM
       9 TO 10 FULL MEMBERS

2      ELECTION OF AN INDEPENDENT MEMBER TO JOIN                 Mgmt          For                            For
       THE BOARD OF DIRECTORS, IN ACCORDANCE WITH
       A NOMINATION MADE BY BNDES PARTICIPACOES
       S.A., BNDESPAR, WITHIN THE FRAMEWORK OF THE
       SHAREHOLDER AGREEMENT THAT IS ON FILE AT
       THE HEAD OFFICE OF THE COMPANY. NOTE
       MEMBER. ROBERTO FALDINI

CMMT   18 OCT 2016: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   18 OCT 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF THE COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 MARKETAXESS HOLDINGS INC.                                                                   Agenda Number:  934597494
--------------------------------------------------------------------------------------------------------------------------
        Security:  57060D108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  MKTX
            ISIN:  US57060D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD M. MCVEY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN L. BEGLEITER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN P. CASPER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JANE CHWICK                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM F. CRUGER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID G. GOMACH                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD G. KETCHUM                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN STEINHARDT                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES J. SULLIVAN                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017
       PROXY STATEMENT.

4.     ADVISORY VOTE ON FREQUENCY OF THE ADVISORY                Mgmt          1 Year                         For
       VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  934559317
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MMC
            ISIN:  US5717481023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANTHONY K. ANDERSON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: OSCAR FANJUL                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DANIEL S. GLASER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. EDWARD HANWAY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEBORAH C. HOPKINS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ELAINE LA ROCHE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEVEN A. MILLS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRUCE P. NOLOP                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARC D. OKEN                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MORTON O. SCHAPIRO                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LLOYD M. YATES                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.     ADVISORY (NONBINDING) VOTE TO APPROVE NAMED               Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION

3.     ADVISORY (NONBINDING) VOTE ON THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION

4.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

5.     STOCKHOLDER PROPOSAL - HOLY LAND PRINCIPLES               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 MARTIN MARIETTA MATERIALS, INC.                                                             Agenda Number:  934601700
--------------------------------------------------------------------------------------------------------------------------
        Security:  573284106
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MLM
            ISIN:  US5732841060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SUE W. COLE                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MICHAEL J. QUILLEN                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOHN J. KORALESKI                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: STEPHEN P. ZELNAK,                  Mgmt          For                            For
       JR.

2.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS INDEPENDENT
       AUDITORS.

3.     APPROVAL, BY A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION OF MARTIN MARIETTA
       MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS.

4.     SELECTION, BY A NON-BINDING ADVISORY VOTE,                Mgmt          1 Year                         For
       OF THE FREQUENCY OF FUTURE SHAREHOLDER
       VOTES TO APPROVE THE COMPENSATION OF MARTIN
       MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE
       OFFICERS.

5.     SHAREHOLDER PROPOSAL ASKING THE BOARD OF                  Shr           Against                        For
       DIRECTORS TO ADOPT A PROXY ACCESS BYLAW.




--------------------------------------------------------------------------------------------------------------------------
 MARUI GROUP CO.,LTD.                                                                        Agenda Number:  708234086
--------------------------------------------------------------------------------------------------------------------------
        Security:  J40089104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2017
          Ticker:
            ISIN:  JP3870400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Aoi, Hiroshi                           Mgmt          For                            For

2.2    Appoint a Director Horiuchi, Koichiro                     Mgmt          For                            For

2.3    Appoint a Director Okajima, Etsuko                        Mgmt          For                            For

2.4    Appoint a Director Muroi, Masahiro                        Mgmt          For                            For

2.5    Appoint a Director Nakamura, Masao                        Mgmt          For                            For

2.6    Appoint a Director Ishii, Tomoo                           Mgmt          For                            For

2.7    Appoint a Director Kato, Hirotsugu                        Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nozaki, Akira




--------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  934576731
--------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  MAS
            ISIN:  US5745991068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEITH J. ALLMAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. MICHAEL LOSH                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTOPHER A.                      Mgmt          For                            For
       O'HERLIHY

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SEC, INCLUDING THE
       COMPENSATION DISCUSSION AND ANALYSIS, THE
       COMPENSATION TABLES AND THE RELATED
       MATERIALS DISCLOSED IN THE PROXY STATEMENT.

3.     TO RECOMMEND, BY NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF THE NON-BINDING ADVISORY
       VOTES ON THE COMPANY'S EXECUTIVE
       COMPENSATION.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR THE COMPANY FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 MASIMO CORPORATION                                                                          Agenda Number:  934596668
--------------------------------------------------------------------------------------------------------------------------
        Security:  574795100
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  MASI
            ISIN:  US5747951003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS I DIRECTOR: DR. STEVEN J.               Mgmt          For                            For
       BARKER

1.2    ELECTION OF CLASS I DIRECTOR: SANFORD FITCH               Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       ENDING DECEMBER 30, 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY RESOLUTIONS TO APPROVE NAMED
       EXECUTIVE OFFICER COMPENSATION.

5.     APPROVAL OF THE COMPANY'S 2017 EQUITY                     Mgmt          Against                        Against
       INCENTIVE PLAN.

6.     APPROVAL OF THE COMPANY'S EXECUTIVE BONUS                 Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MASTEC, INC.                                                                                Agenda Number:  934561312
--------------------------------------------------------------------------------------------------------------------------
        Security:  576323109
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MTZ
            ISIN:  US5763231090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. ROBERT CAMPBELL*                                       Mgmt          For                            For
       ERNST N. CSISZAR#                                         Mgmt          For                            For
       JULIA L. JOHNSON#                                         Mgmt          For                            For
       JORGE MAS#                                                Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     APPROVAL OF A NON-BINDING ADVISORY                        Mgmt          For                            For
       RESOLUTION REGARDING THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.

4.     A NON-BINDING ADVISORY RESOLUTION REGARDING               Mgmt          1 Year                         For
       THE FREQUENCY OF THE VOTE REGARDING THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  934614935
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2017
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD                             Mgmt          For                            For
       HAYTHORNTHWAITE

1B.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SILVIO BARZI                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID R. CARLUCCI                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEVEN J. FREIBERG                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JULIUS GENACHOWSKI                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MERIT E. JANOW                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NANCY J. KARCH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: OKI MATSUMOTO                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RIMA QURESHI                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSE OCTAVIO REYES                  Mgmt          For                            For
       LAGUNES

1L.    ELECTION OF DIRECTOR: JACKSON TAI                         Mgmt          For                            For

2.     ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE               Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

4.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE GOALS UNDER MASTERCARD'S 2006
       LONG TERM INCENTIVE PLAN, AS AMENDED AND
       RESTATED, FOR 162(M) PURPOSES

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR MASTERCARD FOR 2017

6.     CONSIDERATION OF A STOCKHOLDER PROPOSAL ON                Shr           Against                        For
       GENDER PAY EQUITY




--------------------------------------------------------------------------------------------------------------------------
 MATSON, INC.                                                                                Agenda Number:  934533096
--------------------------------------------------------------------------------------------------------------------------
        Security:  57686G105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  MATX
            ISIN:  US57686G1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. BLAKE BAIRD                                            Mgmt          For                            For
       MICHAEL J. CHUN                                           Mgmt          For                            For
       MATTHEW J. COX                                            Mgmt          For                            For
       THOMAS B. FARGO                                           Mgmt          For                            For
       STANLEY M. KURIYAMA                                       Mgmt          For                            For
       CONSTANCE H. LAU                                          Mgmt          For                            For
       JEFFREY N. WATANABE                                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MAXLINEAR, INC.                                                                             Agenda Number:  934614353
--------------------------------------------------------------------------------------------------------------------------
        Security:  57776J100
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  MXL
            ISIN:  US57776J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS II DIRECTOR: THEODORE L.                Mgmt          For                            For
       TEWKSBURY, PH.D.

1.2    ELECTION OF CLASS II DIRECTOR: ALBERT J.                  Mgmt          For                            For
       MOYER

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION (SAY ON PAY VOTE).

3.     ADVISORY VOTE ON THE APPROVAL OF THE                      Mgmt          1 Year                         For
       FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION (SAY WHEN ON PAY).

4.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MBIA INC.                                                                                   Agenda Number:  934556931
--------------------------------------------------------------------------------------------------------------------------
        Security:  55262C100
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  MBI
            ISIN:  US55262C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH W. BROWN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARYANN BRUCE                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANCIS Y. CHIN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KEITH D. CURRY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM C. FALLON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEVEN J. GILBERT                   Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: CHARLES R. RINEHART                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LOIS A. SCOTT                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THEODORE SHASTA                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD C. VAUGHAN                  Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE               Mgmt          Against                        Against
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE               Mgmt          1 Year                         For
       COMPENSATION VOTES.

4.     APPROVE THE PERFORMANCE GOALS IN THE MBIA                 Mgmt          For                            For
       INC. 2005 OMNIBUS INCENTIVE PLAN, AS
       AMENDED, FOR PURPOSES OF SECTION 162(M) OF
       THE INTERNAL REVENUE CODE.

5.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP. ...(DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  934584168
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  MCD
            ISIN:  US5801351017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LLOYD DEAN                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN EASTERBROOK                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT ECKERT                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARGARET GEORGIADIS                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: JEANNE JACKSON                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD LENNY                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN MULLIGAN                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHEILA PENROSE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN ROGERS, JR.                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MILES WHITE                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS FOR AWARDS UNDER THE
       MCDONALD'S CORPORATION 2012 OMNIBUS STOCK
       OWNERSHIP PLAN.

5.     ADVISORY VOTE TO APPROVE THE APPOINTMENT OF               Mgmt          For                            For
       ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
       FOR 2017.

6.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING A CHANGE TO THE VOTE-COUNTING
       STANDARD FOR SHAREHOLDER PROPOSALS, IF
       PROPERLY PRESENTED.

7.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REGARDING THE THRESHOLD TO CALL SPECIAL
       SHAREHOLDER MEETINGS, IF PROPERLY
       PRESENTED.

8.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL TO                Shr           Against                        For
       ISSUE A CLASS OF PREFERRED STOCK WITH THE
       RIGHT TO ELECT ITS OWN DIRECTOR, IF
       PROPERLY PRESENTED.

9.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING THAT THE BOARD MAKE ALL LAWFUL
       EFFORTS TO IMPLEMENT AND/OR INCREASE
       ACTIVITY ON THE HOLY LAND PRINCIPLES, IF
       PROPERLY PRESENTED.

10.    ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING THE BOARD TO UPDATE THE
       COMPANY'S POLICY REGARDING USE OF
       ANTIBIOTICS BY ITS MEAT SUPPLIERS, IF
       PROPERLY PRESENTED.

11.    ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING A REPORT ASSESSING THE
       ENVIRONMENTAL IMPACTS OF POLYSTYRENE FOAM
       BEVERAGE CUPS, IF PROPERLY PRESENTED.

12.    ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING A REPORT ON CHARITABLE
       CONTRIBUTIONS, IF PROPERLY PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  934453919
--------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2016
          Ticker:  MCK
            ISIN:  US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDY D. BRYANT                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WAYNE A. BUDD                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: N. ANTHONY COLES,                   Mgmt          For                            For
       M.D.

1D.    ELECTION OF DIRECTOR: JOHN H. HAMMERGREN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. CHRISTINE JACOBS                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DONALD R. KNAUSS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARIE L. KNOWLES                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EDWARD A. MUELLER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN R. SALKA                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING MARCH 31, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     SHAREHOLDER PROPOSAL ON ACCELERATED VESTING               Shr           Against                        For
       OF EQUITY AWARDS.

5.     SHAREHOLDER PROPOSAL ON DISCLOSURE OF                     Shr           Against                        For
       POLITICAL CONTRIBUTIONS AND EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 MEDIA GENERAL, INC.                                                                         Agenda Number:  934448540
--------------------------------------------------------------------------------------------------------------------------
        Security:  58441K100
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2016
          Ticker:  MEG
            ISIN:  US58441K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DIANA F. CANTOR                                           Mgmt          For                            For
       ROYAL W. CARSON III                                       Mgmt          For                            For
       H.C. CHARLES DIAO                                         Mgmt          For                            For
       DENNIS J. FITZSIMONS                                      Mgmt          For                            For
       SOOHYUNG KIM                                              Mgmt          For                            For
       DOUGLAS W. MCCORMICK                                      Mgmt          For                            For
       JOHN R. MUSE                                              Mgmt          For                            For
       WYNDHAM ROBERTSON                                         Mgmt          For                            For
       VINCENT L. SADUSKY                                        Mgmt          For                            For
       THOMAS J. SULLIVAN                                        Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     THE BOARD'S ADVISORY VOTE ON EXECUTIVE                    Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MEDIFAST, INC.                                                                              Agenda Number:  934569243
--------------------------------------------------------------------------------------------------------------------------
        Security:  58470H101
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MED
            ISIN:  US58470H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY J. BROWN                                          Mgmt          For                            For
       KEVIN G. BYRNES                                           Mgmt          For                            For
       DANIEL R. CHARD                                           Mgmt          For                            For
       CHARLES P. CONNOLLY                                       Mgmt          For                            For
       CONSTANCE J. HALLQUIST                                    Mgmt          For                            For
       MICHAEL C. MACDONALD                                      Mgmt          For                            For
       CARL E. SASSANO                                           Mgmt          For                            For
       SCOTT SCHLACKMAN                                          Mgmt          For                            For
       GLENN W. WELLING                                          Mgmt          For                            For

2.     APPROVE THE AMENDED AND RESTATED 2012 STOCK               Mgmt          For                            For
       INCENTIVE PLAN.

3.     RATIFY THE APPOINTMENT OF RSM US LLP AS THE               Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MEGGITT PLC, CHRISTCHURCH                                                                   Agenda Number:  707884323
--------------------------------------------------------------------------------------------------------------------------
        Security:  G59640105
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  GB0005758098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For
       CONTAINED IN THE REMUNERATION REPORT

3      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

4      TO DECLARE A FINAL DIVIDEND OF 10.30 PENCE                Mgmt          For                            For

5      TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT MR S G YOUNG AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT MR G S BERRUYER AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT MR C R DAY AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-ELECT MS A J P GOLIGHER AS A DIRECTOR               Mgmt          For                            For

10     TO RE-ELECT MR P E GREEN AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT MR P HEIDEN AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT MR D R WEBB AS A DIRECTOR                     Mgmt          For                            For

13     TO ELECT MR A WOOD AS A DIRECTOR                          Mgmt          For                            For

14     TO ELECT MS N L GIOIA AS A DIRECTOR                       Mgmt          For                            For

15     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITORS

16     TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF                Mgmt          For                            For
       OF THE BOARD TO DETERMINE THE AUDITORS'
       FEES

17     TO RENEW THE AUTHORITY TO ALLOT SHARES                    Mgmt          For                            For

18     TO DISAPPLY PRE-EMPTION RIGHTS UP TO 5% OF                Mgmt          For                            For
       THE ISSUED SHARE CAPITAL

19     TO DISAPPLY PRE-EMPTION RIGHTS FOR AN                     Mgmt          For                            For
       ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL

20     TO AUTHORISE DONATIONS TO POLITICAL                       Mgmt          For                            For
       ORGANISATIONS

21     TO AUTHORISE THE DIRECTORS TO PURCHASE                    Mgmt          For                            For
       SHARES IN THE COMPANY

22     TO PERMIT THE HOLDING OF GENERAL MEETINGS                 Mgmt          For                            For
       AT 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 MENTOR GRAPHICS CORPORATION                                                                 Agenda Number:  934520568
--------------------------------------------------------------------------------------------------------------------------
        Security:  587200106
    Meeting Type:  Special
    Meeting Date:  02-Feb-2017
          Ticker:  MENT
            ISIN:  US5872001061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF NOVEMBER
       12, 2016, AMONG MENTOR GRAPHICS
       CORPORATION, SIEMENS INDUSTRY, INC. AND
       MEADOWLARK SUBSIDIARY CORPORATION.

2.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          Against                        Against
       ADVISORY BASIS, CERTAIN COMPENSATION THAT
       WILL OR MAY BE PAID OR BECOME PAYABLE TO
       MENTOR GRAPHICS CORPORATION'S NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATES TO THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  934581439
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA J. CRAIG                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL B. ROTHMAN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE VOTES TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN.

6.     SHAREHOLDER PROPOSAL REQUESTING                           Shr           Against                        For
       IMPLEMENTATION OF A SET OF EMPLOYEE
       PRACTICES IN ISRAEL/PALESTINE.

7.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CONDUCTING BUSINESS IN CONFLICT-AFFECTED
       AREAS.

8.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       BOARD OVERSIGHT OF PRODUCT SAFETY AND
       QUALITY.




--------------------------------------------------------------------------------------------------------------------------
 MERCK KGAA, DARMSTADT                                                                       Agenda Number:  707847159
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5357W103
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  DE0006599905
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 07.APR.17, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       13.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.20 PER SHARE

4      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2016

5      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2016

6      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017                Mgmt          For                            For

7      APPROVE REMUNERATION SYSTEM FOR MANAGEMENT                Mgmt          Against                        Against
       BOARD MEMBERS

8      APPROVE CREATION OF EUR 56.5 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

9      APPROVE AFFILIATION AGREEMENTS WITH                       Mgmt          For                            For
       SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 MERIDIAN BANCORP INC.                                                                       Agenda Number:  934602170
--------------------------------------------------------------------------------------------------------------------------
        Security:  58958U103
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  EBSB
            ISIN:  US58958U1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CYNTHIA C. CARNEY                                         Mgmt          For                            For
       CARL A. LAGRECA                                           Mgmt          For                            For
       EDWARD J. MERRITT                                         Mgmt          For                            For
       JAMES G. SARTORI                                          Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF WOLF               Mgmt          For                            For
       & COMPANY, P.C. AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF MERIDIAN BANCORP,
       INC. FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     AN ADVISORY (NON-BINDING) RESOLUTION TO                   Mgmt          For                            For
       APPROVE THE COMPANY'S EXECUTIVE
       COMPENSATION AS DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 MERRY ELECTRONICS CO LTD                                                                    Agenda Number:  708195917
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6021M106
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2017
          Ticker:
            ISIN:  TW0002439007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO ACCEPT 2016 BUSINESS REPORT, INDIVIDUAL                Mgmt          For                            For
       FINANCIAL STATEMENTS AND CONSOLIDATED
       FINANCIAL STATEMENTS

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2016 EARNINGS. PROPOSED CASH DIVIDEND: TWD
       9.5 PER SHARE

3      TO APPROVE THE RELEASE OF PROHIBITION                     Mgmt          For                            For
       RESTRICTION ON THE INDEPENDENT DIRECTOR,
       DUH EDWARD SHAW-YAU, FROM PARTICIPATION IN
       COMPETITIVE BUSINESS

4      TO REVISE THE COMPANY'S OPERATION                         Mgmt          For                            For
       PROCEDURES FOR ACQUISITION AND DISPOSAL OF
       ASSETS

5      TO APPROVE THE ISSUANCE OF NEW RESTRICTED                 Mgmt          For                            For
       EMPLOYEE SHARES

CMMT   29 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 METALURGICA GERDAU SA, PORTO ALEGRE                                                         Agenda Number:  707884157
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4834C118
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  BRGOAUACNPR8
--------------------------------------------------------------------------------------------------------------------------

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 ON RESOLUTIONS 5.8 AND
       11

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEMS 5.8 AND 11 ONLY. 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

5.8    ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Abstain                        Against
       DIRECTORS. CANDIDATE APPOINTED BY PREFERRED
       SHARES.

11     ELECTION OF MEMBERS OF THE FISCAL COUNCIL.                Mgmt          For                            For
       CANDIDATE APPOINTED BY PREFERRED SHARES.
       INDICATION OF MEMBERS TO THE FISCAL
       COUNCIL. MEMBER. WILTON DE MEDEIROS DAHER,
       PRINCIPAL. ADILSON DO NASCIMENTO ANISIO,
       SUBSTITUTE.




--------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  934609011
--------------------------------------------------------------------------------------------------------------------------
        Security:  59156R108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  MET
            ISIN:  US59156R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHERYL W. GRISE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID L. HERZOG                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: R. GLENN HUBBARD,                   Mgmt          For                            For
       PH.D.

1E.    ELECTION OF DIRECTOR: STEVEN A. KANDARIAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDWARD J. KELLY, III                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM E. KENNARD                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: CATHERINE R. KINNEY                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENISE M. MORRISON                  Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS

5.     SHAREHOLDER PROPOSAL TO REDUCE THE                        Shr           Against                        For
       OWNERSHIP REQUIRED FOR SHAREHOLDERS TO CALL
       A SPECIAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 MICHAEL KORS HOLDINGS LIMITED                                                               Agenda Number:  934452448
--------------------------------------------------------------------------------------------------------------------------
        Security:  G60754101
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2016
          Ticker:  KORS
            ISIN:  VGG607541015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL KORS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JUDY GIBBONS                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JANE THOMPSON                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING APRIL 1, 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MICRO-STAR INTERNATIONAL CO LTD                                                             Agenda Number:  708205833
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6037K110
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  TW0002377009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO ADOPT 2016 BUSINESS REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENTS.

2      TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF                 Mgmt          For                            For
       2016 PROFITS. PROPOSED CASH DIVIDEND: TWD
       3.5 PER SHARE. PROPOSED CAPITAL
       DISTRIBUTION: TWD 1 PER SHARE.

3      TO APPROVE THE PROPOSAL OF CASH                           Mgmt          For                            For
       DISTRIBUTION FROM THE CAPITAL SURPLUS.

4      TO DISCUSS AMENDMENT TO THE OPERATIONAL                   Mgmt          For                            For
       PROCEDURES FOR ACQUISITION AND DISPOSAL OF
       ASSETS.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  934491224
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  30-Nov-2016
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM H. GATES III                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERI L. LIST-STOLL                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: G. MASON MORFIT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SATYA NADELLA                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES H. NOSKI                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELMUT PANKE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANDRA E. PETERSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES W. SCHARF                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN W. STANTON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN W. THOMPSON                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PADMASREE WARRIOR                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
       2017

4.     APPROVAL OF AMENDMENT TO OUR AMENDED AND                  Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION

5.     APPROVAL OF FRENCH SUB PLAN UNDER THE 2001                Mgmt          For                            For
       STOCK PLAN

6.     SHAREHOLDER PROPOSAL - REQUESTING CERTAIN                 Shr           Against                        For
       PROXY ACCESS BYLAW AMENDMENTS




--------------------------------------------------------------------------------------------------------------------------
 MID-AMERICA APARTMENT COMMUNITIES, INC.                                                     Agenda Number:  934599741
--------------------------------------------------------------------------------------------------------------------------
        Security:  59522J103
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  MAA
            ISIN:  US59522J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: H. ERIC BOLTON, JR.                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RUSSELL R. FRENCH                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN B. GRAF, JR.                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TONI JENNINGS                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES K. LOWDER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS H. LOWDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MONICA MCGURK                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CLAUDE B. NIELSEN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PHILIP W. NORWOOD                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: W. REID SANDERS                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GARY SHORB                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DAVID P. STOCKERT                   Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 MINERALS TECHNOLOGIES INC.                                                                  Agenda Number:  934571161
--------------------------------------------------------------------------------------------------------------------------
        Security:  603158106
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  MTX
            ISIN:  US6031581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH C. BREUNIG                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DUANE R. DUNHAM                     Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2017 FISCAL YEAR.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY EXECUTIVE COMPENSATION VOTES.

5.     SHAREHOLDER PROPOSAL REGARDING PROXY                      Shr           Against                        For
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CORPORATION                                                                      Agenda Number:  708212888
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43830116
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3898400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kobayashi, Ken                         Mgmt          For                            For

2.2    Appoint a Director Kakiuchi, Takehiko                     Mgmt          For                            For

2.3    Appoint a Director Tanabe, Eiichi                         Mgmt          For                            For

2.4    Appoint a Director Hirota, Yasuhito                       Mgmt          For                            For

2.5    Appoint a Director Masu, Kazuyuki                         Mgmt          For                            For

2.6    Appoint a Director Toide, Iwao                            Mgmt          For                            For

2.7    Appoint a Director Murakoshi, Akira                       Mgmt          For                            For

2.8    Appoint a Director Sakakida, Masakazu                     Mgmt          For                            For

2.9    Appoint a Director Konno, Hidehiro                        Mgmt          Against                        Against

2.10   Appoint a Director Nishiyama, Akihiko                     Mgmt          For                            For

2.11   Appoint a Director Omiya, Hideaki                         Mgmt          Against                        Against

2.12   Appoint a Director Oka, Toshiko                           Mgmt          For                            For

2.13   Appoint a Director Saiki, Akitaka                         Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ FINANCIAL GROUP,INC.                                                         Agenda Number:  708244633
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44497105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3902900004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kawakami, Hiroshi                      Mgmt          Against                        Against

2.2    Appoint a Director Kawamoto, Yuko                         Mgmt          Against                        Against

2.3    Appoint a Director Matsuyama, Haruka                      Mgmt          Against                        Against

2.4    Appoint a Director Toby S. Myerson                        Mgmt          Against                        Against

2.5    Appoint a Director Okuda, Tsutomu                         Mgmt          Against                        Against

2.6    Appoint a Director Sato, Yukihiro                         Mgmt          Against                        Against

2.7    Appoint a Director Tarisa Watanagase                      Mgmt          Against                        Against

2.8    Appoint a Director Yamate, Akira                          Mgmt          Against                        Against

2.9    Appoint a Director Shimamoto, Takehiko                    Mgmt          Against                        Against

2.10   Appoint a Director Okamoto, Junichi                       Mgmt          Against                        Against

2.11   Appoint a Director Sono, Kiyoshi                          Mgmt          Against                        Against

2.12   Appoint a Director Nagaoka, Takashi                       Mgmt          Against                        Against

2.13   Appoint a Director Ikegaya, Mikio                         Mgmt          Against                        Against

2.14   Appoint a Director Mike, Kanetsugu                        Mgmt          Against                        Against

2.15   Appoint a Director Hirano, Nobuyuki                       Mgmt          Against                        Against

2.16   Appoint a Director Kuroda, Tadashi                        Mgmt          Against                        Against

2.17   Appoint a Director Tokunari, Muneaki                      Mgmt          Against                        Against

2.18   Appoint a Director Yasuda, Masamichi                      Mgmt          Against                        Against

3      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Individual Disclosure of
       Compensation for Directors)

4      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Separation of roles of
       Chairman of the Board and Chief Executive
       Officer)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a Plan for
       the Company's Employees to be Able to
       Return to Their Jobs After Running for a
       National Election, a Municipal Election or
       a Mayoral Election)

6      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Exercise of Voting Rights of
       Shares Held for the Purpose of Strategic
       Shareholdings)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Disclosure of Policies and
       Actual Results of Training for Directors)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Provision Relating to
       Communication and Response Between
       Shareholders and Directors)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Provision relating to a
       Mechanism Enabling Shareholders to
       Recommend Candidates for Director to the
       Nominating Committee and Their Equal
       Treatment)

10     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Publication of Proposals by
       Shareholder in the Notice of Convocation
       with at Least 100 Proposals as the Upper
       Limit)

11     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of
       Whistle-blowing Contact on the Board of
       Corporate Auditors)

12     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Holding of Executive
       Committee Meetings Consisting Only of
       Outside Directors Without the Attendance of
       Representative Corporate Executive
       Officers)

13     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of Program for
       Hiring Women Who Gave Up Their Career Due
       to Childbirth and Child Rearing as
       Semi-recent College Graduates and also as
       Career Employees and Executives, etc.)

14     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Prohibition of
       Discriminatory Treatment of Activist
       Investors)

15     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a Special
       Committee to Express Opinions as the
       Company on a Series of Acts of the Minister
       of Justice, Katsutoshi Kaneda)

16     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a Special
       Investigation Committee on the Loans to
       Kenko Corporation)

17     Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Matsuyama, Haruka

18     Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Lucian Bebchuk instead of Matsuyama, Haruka

19     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Submission of a Request to
       the Bank of Japan to Refrain from Deepening
       the Negative Interest Rate Policy)




--------------------------------------------------------------------------------------------------------------------------
 MITSUI FUDOSAN CO.,LTD.                                                                     Agenda Number:  708234163
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4509L101
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3893200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Iwasa, Hiromichi                       Mgmt          For                            For

2.2    Appoint a Director Komoda, Masanobu                       Mgmt          For                            For

2.3    Appoint a Director Kitahara, Yoshikazu                    Mgmt          For                            For

2.4    Appoint a Director Fujibayashi, Kiyotaka                  Mgmt          For                            For

2.5    Appoint a Director Onozawa, Yasuo                         Mgmt          For                            For

2.6    Appoint a Director Sato, Masatoshi                        Mgmt          For                            For

2.7    Appoint a Director Ishigami, Hiroyuki                     Mgmt          For                            For

2.8    Appoint a Director Yamamoto, Takashi                      Mgmt          For                            For

2.9    Appoint a Director Yamashita, Toru                        Mgmt          For                            For

2.10   Appoint a Director Egashira, Toshiaki                     Mgmt          For                            For

2.11   Appoint a Director Egawa, Masako                          Mgmt          For                            For

2.12   Appoint a Director Nogimori, Masafumi                     Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Provision of Condolence Allowance                 Mgmt          For                            For
       for a Deceased Representative Director




--------------------------------------------------------------------------------------------------------------------------
 MOBILE TELESYSTEMS PJSC                                                                     Agenda Number:  934478555
--------------------------------------------------------------------------------------------------------------------------
        Security:  607409109
    Meeting Type:  Special
    Meeting Date:  30-Sep-2016
          Ticker:  MBT
            ISIN:  US6074091090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ON PROCEDURE FOR CONDUCTANCE OF THE                       Mgmt          For                            For
       EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING
       OF MTS PJSC. EFFECTIVE NOVEMBER 6, 2013,
       HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
       TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR
       SHARES AND THE MANNER OF THE VOTE AS A
       CONDITION TO VOTING.

2.     ON DISTRIBUTION OF MTS PJSC PROFIT (PAYMENT               Mgmt          For                            For
       OF DIVIDENDS) ACCORDING TO THE RESULTS FOR
       THE FIRST HALF OF 2016.

3A.    TO DECIDE POSITIVELY ON MTS PJSC MEMBERSHIP               Mgmt          For                            For
       IN THE REGIONAL ASSOCIATION OF EMPLOYERS OF
       MOSCOW, A CITY OF FEDERAL IMPORTANCE
       'MOSCOW CONFEDERATION OF MANUFACTURERS AND
       ENTREPRENEURS (EMPLOYERS)' (MCME(E), OGRN
       1057700019475, INN 7704271480, LOCATION
       ADDRESS: BUSINESS CENTER, 21 NOVY ARBAT
       STR., MOSCOW, 119992, RUSSIAN FEDERATION).

3B.    TO DECIDE POSITIVELY ON MTS PJSC MEMBERSHIP               Mgmt          For                            For
       IN THE UNION 'RUSSIAN-GERMAN CHAMBER OF
       COMMERCE' (RUSSIAN-GERMAN CC, OGRN
       102773940175, INN 7725067380, LOCATION
       ADDRESS: 7 PERVYI KAZACHIY LANE, MOSCOW,
       119017, RUSSIAN FEDERATION).




--------------------------------------------------------------------------------------------------------------------------
 MOBILE TELESYSTEMS PJSC                                                                     Agenda Number:  934644320
--------------------------------------------------------------------------------------------------------------------------
        Security:  607409109
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2017
          Ticker:  MBT
            ISIN:  US6074091090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    PROCEDURE FOR CONDUCTING THE AGM. EFFECTIVE               Mgmt          For                            For
       NOVEMBER 6, 2013, HOLDERS OF RUSSIAN
       SECURITIES ARE REQUIRED TO DISCLOSE THEIR
       NAME, ADDRESS NUMBER OR SHARES AND THE
       MANNER OF THE VOTE AS A CONDITION TO
       VOTING.

1B.    PROCEDURE FOR CONDUCTING THE AGM.                         Mgmt          For                            For

2.     APPROVAL OF MTS PJSC ANNUAL REPORT; MTS                   Mgmt          For                            For
       PJSC ANNUAL FINANCIAL STATEMENTS, INCLUDING
       MTS PJSC PROFIT & LOSS STATEMENT;
       DISTRIBUTION OF PROFITS AND LOSSES OF MTS
       PJSC BASED ON 2016 FY RESULTS (INCLUDING
       PAYMENT OF DIVIDENDS).

3.     DIRECTOR
       ALEXANDER GORBUNOV                                        Mgmt          Withheld                       Against
       ANDREI DUBOVSKOV                                          Mgmt          Withheld                       Against
       RON SOMMER                                                Mgmt          Withheld                       Against
       ARTYOM ZASURSKY                                           Mgmt          Withheld                       Against
       MICHEL COMBES                                             Mgmt          For                            For
       STANLEY MILLER                                            Mgmt          Withheld                       Against
       VSEVOLOD ROZANOV                                          Mgmt          Withheld                       Against
       REGINA VON FLEMMING                                       Mgmt          For                            For
       THOMAS HOLTROP                                            Mgmt          For                            For

4A.    ELECTION OF MEMBER OF REVISION COMMISSION                 Mgmt          For                            For
       OF MTS PJSC.: IRINA BORISENKOVA

4B.    ELECTION OF MEMBER OF REVISION COMMISSION                 Mgmt          For                            For
       OF MTS PJSC.: MAXIM MAMONOV

4C.    ELECTION OF MEMBER OF REVISION COMMISSION                 Mgmt          For                            For
       OF MTS PJSC.: ANATOLY PANARIN

5.     APPROVAL OF THE AUDITOR FOR MTS PJSC.                     Mgmt          For                            For

6.     APPROVAL OF THE COMPANY CHARTER AS AMENDED                Mgmt          Against                        Against
       AND RESTATED.

7.     APPROVAL OF MTS REGULATIONS ON THE BOARD OF               Mgmt          For                            For
       DIRECTORS AS AMENDED AND RESTATED.

8.     APPROVAL OF THE REORGANIZATION OF MTS PJSC                Mgmt          For                            For
       THROUGH THE CONSOLIDATION OF SUBSIDIARIES
       WITH MTS PJSC.

9.     AMENDMENTS TO CHARTER OF MTS PJSC.                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MOHAWK INDUSTRIES, INC.                                                                     Agenda Number:  934569041
--------------------------------------------------------------------------------------------------------------------------
        Security:  608190104
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MHK
            ISIN:  US6081901042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MR. ILL                             Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MR. LORBERBAUM                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DR. SMITH BOGART                    Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION OF KPMG                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION, AS DISCLOSED IN THE COMPANY'S
       PROXY STATEMENT FOR THE 2017 ANNUAL MEETING
       OF STOCKHOLDERS

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF MOHAWK INDUSTRIES, INC. 2017                  Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MOL HUNGARIAN OIL AND GAS PLC, BUDAPEST                                                     Agenda Number:  707873368
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5462R112
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2017
          Ticker:
            ISIN:  HU0000068952
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 714437 DUE TO RECEIPT OF UPDATED
       AGENDA WITH DIRECTOR AND SUPERVISORY BOARD
       NAMES. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 APR 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      PROPOSED RESOLUTION ON THE APPROVAL OF THE                Mgmt          For                            For
       ELECTRONIC VOTE COLLECTION METHOD

2      APPROVAL OF THE ELECTION OF THE KEEPER OF                 Mgmt          For                            For
       THE MINUTES, THE SHAREHOLDERS TO
       AUTHENTICATE THE MINUTES AND THE COUNTER OF
       THE VOTES IN LINE WITH THE PROPOSAL OF THE
       CHAIRMAN OF THE ANNUAL GENERAL MEETING

3      THE GENERAL MEETING APPROVES THE 2016                     Mgmt          For                            For
       PARENT COMPANY FINANCIAL STATEMENT OF MOL
       PLC. PREPARED BASED ON SECTION 9/A OF THE
       HUNGARIAN ACCOUNTING ACT, IN ACCORDANCE
       WITH THE INTERNATIONAL FINANCIAL REPORTING
       STANDARDS AS ADOPTED BY THE EUROPEAN UNION
       (IFRS) AND THE RELATED INDEPENDENT
       AUDITOR'S REPORT WITH TOTAL ASSETS OF HUF
       2,981,608 MILLION AND NET PROFIT OF HUF
       254,396 MILLION. THE GENERAL MEETING
       FURTHERMORE APPROVES THE 2016 CONSOLIDATED
       FINANCIAL STATEMENT OF MOL PLC. PREPARED
       BASED ON SECTION 10 OF THE HUNGARIAN
       ACCOUNTING ACT, IN ACCORDANCE WITH THE IFRS
       AND THE RELATED INDEPENDENT AUDITOR'S
       REPORT WITH TOTAL ASSETS OF HUF 4,103,786
       MILLION AND NET PROFIT OF HUF 251,655
       MILLION

4      THE GENERAL MEETING DECIDES THAT HUF                      Mgmt          For                            For
       58,006,955,625 SHALL BE PAID OUT AS
       DIVIDEND IN 2017, FOR THE FINANCIAL YEAR
       2016. THE DIVIDEND ON TREASURY SHARES WILL
       BE DISTRIBUTED TO THOSE SHAREHOLDERS
       ELIGIBLE FOR SUCH DIVIDEND, IN PROPORTION
       TO THEIR NUMBER OF SHARES. THE PROFIT AFTER
       DIVIDEND PAYMENT SHALL INCREASE RETAINED
       EARNINGS

5      THE GENERAL MEETING APPROVES THE CORPORATE                Mgmt          For                            For
       GOVERNANCE DECLARATION, BASED ON THE
       CORPORATE GOVERNANCE RECOMMENDATIONS OF THE
       BUDAPEST STOCK EXCHANGE

6      THE GENERAL MEETING - UNDER ARTICLE 12.12                 Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION -
       ACKNOWLEDGES THE WORK OF THE BOARD OF
       DIRECTORS PERFORMED DURING THE 2016
       BUSINESS YEAR AND GRANTS WAIVER TO THE
       BOARD OF DIRECTORS AND ITS MEMBERS UNDER
       ARTICLE 12.12 OF THE ARTICLES OF
       ASSOCIATION

7      THE GENERAL MEETING ELECTS ERNST & YOUNG                  Mgmt          For                            For
       KONYVVIZSGALO KFT. (1132 BUDAPEST, VACI UT
       20.) TO BE THE INDEPENDENT AUDITOR OF MOL
       PLC. FOR THE FINANCIAL YEAR 2017, UNTIL THE
       ANNUAL GENERAL MEETING TO BE HELD IN 2018,
       BUT UNTIL 30 APRIL 2018 THE LATEST. THE
       GENERAL MEETING DETERMINES THE REMUNERATION
       OF THE AUDITOR FOR AUDITING MOL PLC. IN THE
       FINANCIAL YEAR 2017 TO BE HUF 88.3 MILLION
       PLUS VAT. THE AUDITOR PERSONALLY
       RESPONSIBLE APPOINTED BY ERNST & YOUNG
       KONYVVIZSGALO KFT. IS GERGELY SZABO
       (REGISTRATION NUMBER: MKVK-005676), IN CASE
       OF HIS INCAPACITY HE SHALL BE SUBSTITUTED
       BY ANDREA ZSOLDOS-HORVATH (REGISTRATION
       NUMBER: MKVK-005428). IN ADDITION TO THE
       ABOVEMENTIONED, THE GENERAL MEETING DEFINES
       THE MATERIAL ELEMENTS OF THE CONTRACT WITH
       THE AUDITOR AS FOLLOWS: SCOPE OF THE
       CONTRACT: AUDIT OF THE 2017 PARENT COMPANY
       AND CONSOLIDATED FINANCIAL STATEMENTS OF
       MOL PLC. PREPARED BASED ON THE HUNGARIAN
       ACCOUNTING ACT, IN ACCORDANCE WITH THE
       INTERNATIONAL FINANCIAL REPORTING STANDARDS
       AS ADOPTED BY THE EUROPEAN UNION (IFRS).
       BILLING AND SETTLEMENT: IN 12 EQUAL MONTHLY
       INSTALLMENTS, INVOICES ARE TO BE SUBMITTED
       BY THE AUDITOR UNTIL THE 5TH CALENDAR DAY
       OF THE FOLLOWING MONTH AND MOL PLC. IS
       OBLIGED TO SETTLE THEM WITHIN 30 DAYS UPON
       RECEIPT. TERM OF THE CONTRACT: FROM 13
       APRIL 2017 UNTIL THE DATE OF THE ANNUAL
       GENERAL MEETING CLOSING THE FINANCIAL YEAR
       2017, BUT UNTIL 30 APRIL 2018 THE LATEST.
       OTHERWISE THE GENERAL TERMS AND CONDITIONS
       RELATING TO AUDIT AGREEMENTS OF ERNST &
       YOUNG KONYVVIZSGALO KFT. SHALL APPLY

8      THE GENERAL MEETING ACKNOWLEDGES THE BOARD                Mgmt          For                            For
       OF DIRECTORS' PRESENTATION REGARDING THE
       ACQUISITION OF TREASURY SHARES FOLLOWING
       THE ORDINARY ANNUAL GENERAL MEETING OF 2016
       IN ACCORDANCE WITH SECTION 3:223 (4) OF THE
       CIVIL CODE

9      THE GENERAL MEETING AUTHORIZES THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ACQUIRE
       TREASURY SHARES - SIMULTANEOUSLY SETTING
       ASIDE RESOLUTION NO. 9 OF THE 14 APRIL 2016
       AGM - PURSUANT TO THE FOLLOWING TERMS AND
       CONDITIONS: MODE OF ACQUISITION OF TREASURY
       SHARES: WITH OR WITHOUT CONSIDERATION,
       EITHER ON THE STOCK EXCHANGE OR THROUGH
       PUBLIC OFFER OR ON THE OTC MARKET IF NOT
       PROHIBITED BY LEGAL REGULATIONS, INCLUDING
       BUT NOT LIMITED TO ACQUIRING SHARES BY
       EXERCISING RIGHTS ENSURED BY FINANCIAL
       INSTRUMENTS FOR ACQUIRING TREASURY SHARES
       (EG.: CALL RIGHT, EXCHANGE RIGHT ETC.). THE
       AUTHORIZATION EMPOWERS THE BOARD OF
       DIRECTORS TO ACQUIRE ANY TYPE OF SHARES
       ISSUED BY THE COMPANY WITH ANY PAR VALUE.
       THE AMOUNT (NUMBER) OF SHARES THAT CAN BE
       ACQUIRED: THE TOTAL AMOUNT OF NOMINAL VALUE
       OF TREASURY SHARES OWNED BY THE COMPANY AT
       ANY TIME MAY NOT EXCEED 25  OF THE ACTUAL
       SHARE CAPITAL OF THE COMPANY. THE PERIOD OF
       VALIDITY OF THE AUTHORIZATION: FROM THE
       DATE OF THE RESOLUTION MADE BY THE GENERAL
       MEETING FOR AN 18 MONTHS PERIOD. IF THE
       ACQUISITION OF THE TREASURY SHARES IS IN
       RETURN FOR A CONSIDERATION, THE MINIMUM
       AMOUNT WHICH CAN BE PAID FOR ONE PIECE OF
       SHARE IS HUF 1, WHILE THE MAXIMUM AMOUNT
       CANNOT EXCEED 150  OF THE HIGHEST OF THE
       FOLLOWING PRICES: A.) THE HIGHEST PRICE OF
       THE DEALS CONCLUDED WITH THE SHARES ON THE
       BUDAPEST STOCK EXCHANGE ("BET") ON THE DATE
       OF THE TRANSACTION OR B.) THE DAILY VOLUME
       WEIGHTED AVERAGE PRICE OF THE SHARES ON ANY
       OF THE 90 BET TRADING DAYS PRIOR TO THE
       DATE OF THE TRANSACTION OR C.) THE
       VOLUME-WEIGHTED AVERAGE PRICE OF THE SHARES
       DURING 90 BET TRADING DAYS PRIOR TO (I) THE
       DATE OF SIGNING THE AGREEMENT FOR ACQUIRING
       THE TREASURY SHARES (PARTICULARLY PURCHASE
       AGREEMENT, CALL OPTION AGREEMENT OR OTHER
       COLLATERAL AGREEMENT), OR (II) THE DATE OF
       ACQUISITION OF FINANCIAL INSTRUMENTS
       ENSURING RIGHTS TO ACQUIRE TREASURY SHARES
       OR (III) THE DATE OF EXERCISING OPTION
       RIGHTS, PRE-EMPTION RIGHTS; RIGHTS ENSURED
       BY COLLATERAL OR BY FINANCIAL INSTRUMENTS
       FOR ACQUIRING TREASURY SHARES OR D.) THE
       CLOSING PRICE OF THE SHARES ON THE BET ON
       THE TRADING DAY WHICH FALLS IMMEDIATELY
       PRIOR TO (I) THE DATE OF SIGNING THE
       AGREEMENT FOR ACQUIRING THE TREASURY SHARES
       (PARTICULARLY PURCHASE AGREEMENT, CALL
       OPTION AGREEMENT OR OTHER COLLATERAL
       AGREEMENT), OR (II) THE DATE OF ACQUISITION
       OF FINANCIAL INSTRUMENTS ENSURING RIGHTS TO
       ACQUIRE TREASURY SHARES OR III) THE DATE OF
       EXERCISING OPTION RIGHTS, PRE-EMPTION
       RIGHTS; RIGHTS ENSURED BY COLLATERAL OR BY
       FINANCIAL INSTRUMENTS FOR ACQUIRING
       TREASURY SHARES

10     THE GENERAL MEETING AMENDS ARTICLE 14.1. OF               Mgmt          For                            For
       THE COMPANY'S ARTICLES OF ASSOCIATION AS
       FOLLOWS: (NEW WORDING IN BOLD) "14.1.
       EITHER THE CHAIRMAN OF THE BOARD OF
       DIRECTORS OR IN CASE OF HIS HINDRANCE THE
       DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS
       OR THE PERSON APPOINTED BY THE GENERAL
       MEETING ON THE BASIS OF THE PROPOSAL OF THE
       BOARD OF DIRECTORS SHOULD CHAIR THE GENERAL
       MEETING."

11     THE GENERAL MEETING AMENDS ARTICLE 22.8. OF               Mgmt          For                            For
       THE COMPANY'S ARTICLES OF ASSOCIATION AS
       FOLLOWS: (NEW WORDING IN BOLD) "22.8. THE
       AUDIT COMMITTEE ELECTED FROM THE
       INDEPENDENT MEMBERS OF THE SUPERVISORY
       BOARD SHALL CONSIST OF MINIMUM 3 AND
       MAXIMUM 8 MEMBERS. THE AUDIT COMMITTEE
       PERFORMS - IN ADDITION TO THE TASKS DEFINED
       IN THE RELEVANT LAWS - THE TASKS OF THE
       AUDIT COMMITTEES OF ITS SUBSIDIARIES WHICH
       ARE CONSOLIDATED BY THE COMPANY, OPERATE AS
       PUBLIC LIMITED COMPANIES OR ISSUE
       SECURITIES ADMITTED TO TRADING ON REGULATED
       MARKET, IF THE RELEVANT LAWS ALLOW THAT AND
       THE SUBSIDIARY IN QUESTION DOES NOT OPERATE
       A SEPARATE AUDIT COMMITTEE."

12     THE GENERAL MEETING ELECTS MR. JOZSEF                     Mgmt          For                            For
       MOLNAR AS MEMBER OF THE BOARD OF DIRECTORS
       FROM 1 JUNE 2017 TO 31 MAY 2022

13     THE GENERAL MEETING ELECTS MR. ATTILA                     Mgmt          Against                        Against
       CHIKAN AS MEMBER OF THE SUPERVISORY BOARD
       FROM 1 JUNE 2017 TO 31 MAY 2022

14     THE GENERAL MEETING ELECTS MR. JOHN I.                    Mgmt          Against                        Against
       CHARODY AS MEMBER OF THE SUPERVISORY BOARD
       FROM 1 JUNE 2017 TO 31 MAY 2022

15     THE GENERAL MEETING ELECTS MR. VLADIMIR                   Mgmt          Against                        Against
       KESTLER AS MEMBER OF THE SUPERVISORY BOARD
       FROM 1 JUNE 2017 TO 31 MAY 2022

16     THE GENERAL MEETING ELECTS MS. ILONA DAVID                Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD FROM 1
       JUNE 2017 TO 31 MAY 2022

17     THE GENERAL MEETING ELECTS MS. ANDREA                     Mgmt          Against                        Against
       BARTFAI-MAGER AS MEMBER OF THE SUPERVISORY
       BOARD FROM 1 JUNE 2017 TO 31 MAY 2022

18     THE GENERAL MEETING ELECTS DR. ATTILA                     Mgmt          Against                        Against
       CHIKAN AS MEMBER OF THE AUDIT COMMITTEE
       FROM 1 JUNE 2017 TO 31 MAY 2022

19     THE GENERAL MEETING ELECTS MR. JOHN I.                    Mgmt          Against                        Against
       CHARODY AS MEMBER OF THE AUDIT COMMITTEE
       FROM 1 JUNE 2017 TO 31 MAY 2022

20     THE GENERAL MEETING ELECTS MS. ILONA DAVID                Mgmt          For                            For
       AS MEMBER OF THE AUDIT COMMITTEE FROM 1
       JUNE 2017 TO 31 MAY 2022

21     THE GENERAL MEETING ELECTS MS. ANDREA                     Mgmt          Against                        Against
       BARTFAI-MAGER AS MEMBER OF THE AUDIT
       COMMITTEE FROM 1 JUNE 2017 TO 31 MAY 2022

22     THE GENERAL MEETING ELECTS MR. IVAN MIKLOS                Mgmt          For                            For
       AS MEMBER OF THE AUDIT COMMITTEE FROM 1 MAY
       2017 TO 30 APRIL 2021

23     THE GENERAL MEETING ELECTS MS. PIROSKA                    Mgmt          For                            For
       BOGNAR, MR. ATTILA TOTH, DR. SANDOR PUSKAS
       AND MR. TIBOR ISTVAN ORDOG AS EMPLOYEE
       REPRESENTATIVES IN THE SUPERVISORY BOARD OF
       THE COMPANY FROM 1 JUNE 2017 TO 31 MAY 2022

24     THE GENERAL MEETING DECIDES TO TRANSFORM                  Mgmt          For                            For
       THE COMPANY'S 102,428,103 PIECES REGISTERED
       ORDINARY SHARES OF THE SERIES "A" WITH A
       PAR VALUE OF HUF 1,000 EACH TO 819,424,824
       PIECES OF "A" PIECES REGISTERED ORDINARY
       SHARES OF THE SERIES "A" WITH A PAR VALUE
       OF HUF 125 EACH BY DIVIDING THE PAR VALUE
       OF THE SHARES INTO 1/8. THE AMENDMENT OF
       THE PAR VALUE AND NUMBER OF PIECES
       REGISTERED ORDINARY SHARES OF THE SERIES
       "A" SHALL NOT AFFECT THE AMOUNT OF SHARE
       CAPITAL OF THE COMPANY AND ANY FURTHER
       RIGHTS ATTACHED TO THE SHARES OF THE SERIES
       "A" AND THE OVERALL PAR VALUE OF THE SHARES
       OF THE SERIES "A" SHALL REMAIN UNCHANGED.
       THE GENERAL MEETING, WITH RESPECT TO THE
       AMENDMENT OF PAR VALUE AND NUMBER OF PIECES
       OF SHARES OF THE SERIES "A", AMENDS
       ARTICLES 7.2., 10.1. AND 10.4. OF THE
       COMPANY'S ARTICLES OF ASSOCIATION AS
       FOLLOWS: (WORDING PROPOSED TO BE DELETED
       CROSSED, NEW WORDING IN BOLD) ARTICLE 7.2.
       SHALL BE AMENDED AS FOLLOWS: "7.2. THE
       COMPANY'S SHARE CAPITAL AMOUNTS TO HUF
       102,428,682,578 I.E. ONE HUNDRED AND TWO
       BILLION FOUR HUNDRED AND TWENTY EIGHT
       MILLION SIX HUNDRED AND EIGHTY TWO THOUSAND
       FIVE HUNDRED SEVENTY EIGHT FORINT,
       REPRESENTED BY A) 819,424,824 PIECES
       REGISTERED ORDINARY SHARES OF THE SERIES
       "A" WITH A PAR VALUE OF HUF 125 EACH, AND
       578 PIECES OF REGISTERED ORDINARY SHARES OF
       THE SERIES "C" WITH A PAR VALUE OF HUF
       1,001 EACH, ISSUED AT A PRICE OF HUF 6,000
       EACH, IN EXCHANGE FOR IN KIND CONTRIBUTION
       AND PROVIDING IDENTICAL RIGHTS TO THE
       HOLDERS OF SUCH SHARES, AND B) ONE (1)
       PIECE REGISTERED VOTING PREFERENCE SHARE OF
       THE SERIES "B" WITH A PAR VALUE OF HUF
       1,000 THAT ENTITLES THE HOLDER THEREOF TO
       PREFERENTIAL RIGHTS AS SPECIFIED IN THE
       PRESENT ARTICLES OF ASSOCIATION." FIRST
       PARAGRAPH OF ARTICLE 10.1. SHALL BE AMENDED
       AS FOLLOWS: "10.1. EVERY "A" CLASS SHARE
       WITH A PAR VALUE OF HUF 125 EACH (I.E. ONE
       HUNDRED AND TWENTY-FIVE FORINT) ENTITLES
       THE HOLDER THEREOF TO HAVE ONE VOTE AND
       EVERY "C" CLASS SHARE WITH A PAR VALUE OF
       1,001 EACH (I.E. ONE THOUSAND ONE FORINT)
       ENTITLES THE HOLDER TO HAVE EIGHT AND EIGHT
       THOUSANDTH VOTE, WITH THE FOLLOWING
       EXCEPTIONS: (AS SPECIFIED)" ARTICLE 10.4.
       SHALL BE AMENDED AS FOLLOWS: "10.4. THE
       "YES" VOTE OF THE HOLDER OF "B" SERIES OF
       SHARE IS REQUIRED FOR DECISIONS AT THE
       GENERAL MEETING ON ISSUES ENLISTED IN
       ARTICLE 12.4. IN ALL OTHER MATTERS, IN
       ACCORDANCE WITH THE NOMINAL VALUE OF THE
       "B" SERIES SHARE, SUCH SHARE ENTITLES ITS
       HOLDER FOR EIGHT VOTE." THE GENERAL MEETING
       AUTHORIZES THE BOARD OF DIRECTORS TO CARRY
       OUT THE TASKS IN CONNECTION WITH THE
       IMPLEMENTATION OF THE ABOVE TRANSFORMATION
       OF "A" SERIES SHARES, PARTICULARLY THE
       TASKS DEFINED IN THE CIVIL CODE (ACT V OF
       2013), THE ACT ON THE COMPANY REGISTRATION
       (ACT V OF 2006) AND THE CAPITAL MARKET ACT
       (ACT CXX OF 2001). PRESENT RESOLUTION SHALL
       BECOME EFFECTIVE ON 1ST OF SEPTEMBER 2017




--------------------------------------------------------------------------------------------------------------------------
 MOLINA HEALTHCARE, INC.                                                                     Agenda Number:  934548910
--------------------------------------------------------------------------------------------------------------------------
        Security:  60855R100
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  MOH
            ISIN:  US60855R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DR. J. MARIO MOLINA                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONNA E. ROMNEY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DALE B. WOLF                        Mgmt          For                            For

2.     TO CONSIDER AND APPROVE, ON A NON-BINDING,                Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

3.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF A STOCKHOLDER VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE MOLINA HEALTHCARE, INC. 2011 EQUITY
       INCENTIVE PLAN (THE "EQUITY INCENTIVE
       PLAN") AND RE-APPROVE THE MATERIAL TERMS OF
       THE PERFORMANCE GOALS FOR SECTION 162(M)(1)
       AWARDS UNDER THE EQUITY INCENTIVE PLAN.

5.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 MOLSON COORS BREWING CO.                                                                    Agenda Number:  934577098
--------------------------------------------------------------------------------------------------------------------------
        Security:  60871R209
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  TAP
            ISIN:  US60871R2094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROGER G. EATON                                            Mgmt          For                            For
       CHARLES M. HERINGTON                                      Mgmt          For                            For
       H. SANFORD RILEY                                          Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (SAY-ON-PAY).




--------------------------------------------------------------------------------------------------------------------------
 MONDELEZ INTERNATIONAL, INC.                                                                Agenda Number:  934563900
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  MDLZ
            ISIN:  US6092071058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEWIS W.K. BOOTH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES E. BUNCH                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LOIS D. JULIBER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK D. KETCHUM                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JORGE S. MESQUITA                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSEPH NEUBAUER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NELSON PELTZ                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: IRENE B. ROSENFELD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHRISTIANA S. SHI                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PATRICK T. SIEWERT                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RUTH J. SIMMONS                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JEAN-FRANCOIS M. L.                 Mgmt          For                            For
       VAN BOXMEER

2.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

5.     SHAREHOLDER PROPOSAL: REPORT ON                           Shr           Against                        For
       NON-RECYCLABLE PACKAGING.

6.     SHAREHOLDER PROPOSAL: CREATE A COMMITTEE TO               Shr           Against                        For
       PREPARE A REPORT REGARDING THE IMPACT OF
       PLANT CLOSURES ON COMMUNITIES AND
       ALTERNATIVES.




--------------------------------------------------------------------------------------------------------------------------
 MONOGRAM RESIDENTIAL TRUST, INC.                                                            Agenda Number:  934617373
--------------------------------------------------------------------------------------------------------------------------
        Security:  60979P105
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2017
          Ticker:  MORE
            ISIN:  US60979P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK T. ALFIERI                                           Mgmt          For                            For
       DAVID D. FITCH                                            Mgmt          For                            For
       TAMMY K. JONES                                            Mgmt          For                            For
       JONATHAN L. KEMPNER                                       Mgmt          For                            For
       W. BENJAMIN MORELAND                                      Mgmt          For                            For
       E. ALAN PATTON                                            Mgmt          For                            For
       TIMOTHY J. PIRE                                           Mgmt          For                            For

2.     APPROVE NAMED EXECUTIVE OFFICER                           Mgmt          For                            For
       COMPENSATION ON A NON-BINDING ADVISORY
       BASIS.

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MONSANTO COMPANY                                                                            Agenda Number:  934502697
--------------------------------------------------------------------------------------------------------------------------
        Security:  61166W101
    Meeting Type:  Special
    Meeting Date:  13-Dec-2016
          Ticker:  MON
            ISIN:  US61166W1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF SEPTEMBER 14, 2016 (AS IT MAY
       BE AMENDED FROM TIME TO TIME, THE "MERGER
       AGREEMENT"), BY AND AMONG MONSANTO COMPANY
       (THE "COMPANY"), BAYER AKTIENGESELLSCHAFT,
       A GERMAN STOCK CORPORATION ("BAYER"), AND
       KWA INVESTMENT CO., A DELAWARE ..(DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, CERTAIN COMPENSATION THAT MAY BE
       PAID OR BECOME PAYABLE TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER.

3.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE,
       INCLUDING TO SOLICIT ADDITIONAL PROXIES IF
       THERE ARE INSUFFICIENT VOTES AT THE TIME OF
       THE SPECIAL MEETING TO APPROVE THE PROPOSAL
       TO ADOPT THE MERGER AGREEMENT OR IN THE
       ABSENCE OF A QUORUM.




--------------------------------------------------------------------------------------------------------------------------
 MONSANTO COMPANY                                                                            Agenda Number:  934514010
--------------------------------------------------------------------------------------------------------------------------
        Security:  61166W101
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2017
          Ticker:  MON
            ISIN:  US61166W1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DWIGHT M. "MITCH"                   Mgmt          For                            For
       BARNS

1B.    ELECTION OF DIRECTOR: GREGORY H. BOYCE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID L. CHICOINE,                  Mgmt          For                            For
       PH.D.

1D.    ELECTION OF DIRECTOR: JANICE L. FIELDS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HUGH GRANT                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ARTHUR H. HARPER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LAURA K. IPSEN                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARCOS M. LUTZ                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: C. STEVEN MCMILLAN                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JON R. MOELLER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GEORGE H. POSTE,                    Mgmt          For                            For
       PH.D., D.V.M.

1L.    ELECTION OF DIRECTOR: ROBERT J. STEVENS                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PATRICIA VERDUIN,                   Mgmt          For                            For
       PH.D.

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.

3.     ADVISORY (NON-BINDING) VOTE TO APPROVE                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY (NON-BINDING) VOTE ON FREQUENCY OF               Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF PERFORMANCE GOALS UNDER, AND AN               Mgmt          For                            For
       AMENDMENT TO, THE LONG-TERM INCENTIVE PLAN.

6.     SHAREOWNER PROPOSAL: LOBBYING REPORT.                     Shr           Against                        For

7.     SHAREOWNER PROPOSAL: GLYPHOSATE REPORT.                   Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 MONSTER BEVERAGE CORPORATION                                                                Agenda Number:  934476359
--------------------------------------------------------------------------------------------------------------------------
        Security:  61174X109
    Meeting Type:  Special
    Meeting Date:  11-Oct-2016
          Ticker:  MNST
            ISIN:  US61174X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK, PAR
       VALUE $0.005 PER SHARE, FROM 240,000,000
       SHARES TO 1,250,000,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 MONSTER BEVERAGE CORPORATION                                                                Agenda Number:  934613870
--------------------------------------------------------------------------------------------------------------------------
        Security:  61174X109
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2017
          Ticker:  MNST
            ISIN:  US61174X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RODNEY C. SACKS                                           Mgmt          For                            For
       HILTON H. SCHLOSBERG                                      Mgmt          For                            For
       MARK J. HALL                                              Mgmt          For                            For
       NORMAN C. EPSTEIN                                         Mgmt          For                            For
       GARY P. FAYARD                                            Mgmt          For                            For
       BENJAMIN M. POLK                                          Mgmt          For                            For
       SYDNEY SELATI                                             Mgmt          For                            For
       HAROLD C. TABER, JR.                                      Mgmt          For                            For
       KATHY N. WALLER                                           Mgmt          For                            For
       MARK S. VIDERGAUZ                                         Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     PROPOSAL TO APPROVE THE MONSTER BEVERAGE                  Mgmt          For                            For
       CORPORATION 2017 COMPENSATION PLAN FOR
       NON-EMPLOYEE DIRECTORS.

4.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          1 Year                         For
       ADVISORY BASIS, THE FREQUENCY WITH WHICH
       STOCKHOLDERS WILL APPROVE THE COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

6.     STOCKHOLDER PROPOSAL REQUESTING THE                       Shr           Against                        For
       COMPANY'S BOARD OF DIRECTORS ADOPT A "PROXY
       ACCESS" BYLAW.

7.     STOCKHOLDER PROPOSAL REGARDING A                          Shr           For                            Against
       SUSTAINABILITY REPORT RELATED TO KEY
       ENVIRONMENTAL, SOCIAL AND GOVERNANCE RISKS
       AND OPPORTUNITIES INCLUDING AN ANALYSIS OF
       MATERIAL WATER-RELATED RISKS.




--------------------------------------------------------------------------------------------------------------------------
 MOOG INC.                                                                                   Agenda Number:  934524528
--------------------------------------------------------------------------------------------------------------------------
        Security:  615394202
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2017
          Ticker:  MOGA
            ISIN:  US6153942023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KRAIG A. KAYSER                                           Mgmt          For                            For

2.     APPROVAL OF THE MOOG INC. EMPLOYEE STOCK                  Mgmt          For                            For
       PURCHASE PLAN

3.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS FOR THE 2017 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  934579458
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ERSKINE B. BOWLES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALISTAIR DARLING                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES P. GORMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT H. HERZ                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NOBUYUKI HIRANO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KLAUS KLEINFELD                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMI MISCIK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DENNIS M. NALLY                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HUTHAM S. OLAYAN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES W. OWENS                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PERRY M. TRAQUINA                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.                Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR

3.     TO APPROVE THE COMPENSATION OF EXECUTIVES                 Mgmt          For                            For
       AS DISCLOSED IN THE PROXY STATEMENT
       (NON-BINDING ADVISORY VOTE)

4.     TO VOTE ON THE FREQUENCY OF HOLDING A                     Mgmt          1 Year                         For
       NONBINDING ADVISORY VOTE ON THE
       COMPENSATION OF EXECUTIVES AS DISCLOSED IN
       THE PROXY STATEMENT (NON-BINDING ADVISORY
       VOTE)

5.     TO APPROVE THE AMENDED AND RESTATED EQUITY                Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES AND TO EXTEND
       THE TERM

6.     TO APPROVE THE AMENDED AND RESTATED                       Mgmt          For                            For
       DIRECTORS' EQUITY CAPITAL ACCUMULATION PLAN
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES

7.     SHAREHOLDER PROPOSAL REGARDING A CHANGE IN                Shr           Against                        For
       THE TREATMENT OF ABSTENTIONS FOR PURPOSES
       OF VOTE-COUNTING

8.     SHAREHOLDER PROPOSAL REGARDING A POLICY TO                Shr           Against                        For
       PROHIBIT VESTING OF DEFERRED EQUITY AWARDS
       FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER
       GOVERNMENT SERVICE




--------------------------------------------------------------------------------------------------------------------------
 MOSCOW EXCHANGE MICEX-RTS PJSC, MOSCOW                                                      Agenda Number:  707286616
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5504J102
    Meeting Type:  EGM
    Meeting Date:  02-Sep-2016
          Ticker:
            ISIN:  RU000A0JR4A1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REORGANIZATION OF PJSC MOSCOW EXCHANGE IN                 Mgmt          For                            For
       THE FORM OF A MERGER WITH CJSC 'MICEX STOCK
       EXCHANGE' AND LLC 'MB TECHNOLOGY',
       INCLUDING THE APPROVAL OF THE MERGER
       AGREEMENT CJSC 'MICEX STOCK EXCHANGE' AND
       LLC 'MB TECHNOLOGY' TO PJSC MOSCOW EXCHANGE

2      APPROVAL OF THE CHARTER OF PJSC MOSCOW                    Mgmt          For                            For
       EXCHANGE IN THE NEW EDITION

CMMT   29 JUL 2016: SHAREHOLDERS WHO WILL VOTE                   Non-Voting
       AGAINST THE ADOPTION OF THE DECISION ON THE
       REORGANIZATION OF THE COMPANY (POINT 1 OF
       THE AGENDA) OR WILL NOT VOTE AT ALL BUT
       WILL DISCLOSE BENEFICIAL OWNER DETAILS,
       WILL BE ABLE TO SELL THEIR SHARES BACK TO
       THE COMPANY AT RUB 106 PER SHARE

CMMT   29 JUL 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MOSCOW EXCHANGE MICEX-RTS PJSC, MOSCOW                                                      Agenda Number:  707957102
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5504J102
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  RU000A0JR4A1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 736712 DUE TO CHANGE IN
       RESOLUTIONS 5.2 & 5.3. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1.1    TO APPROVE THE ANNUAL REPORT FOR 2016                     Mgmt          For                            For

2.1    TO APPROVE THE FINANCIAL STATEMENT REPORT                 Mgmt          For                            For
       FOR 2016

3.1    TO APPROVE THE PROFIT DISTRIBUTION.                       Mgmt          For                            For
       DIVIDENDS PAYMENTS FOR 7.68 AT RUB PER
       ORDINARY SHARE. RECORD DATE FOR DIVIDEND
       PAYMENT IS MAY 16,2017

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 14 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 12
       DIRECTORS ARE TO BE ELECTED. THE LOCAL
       AGENT IN THE MARKET WILL APPLY CUMULATIVE
       VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
       YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

4.1.1  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          For                            For
       AFANASIEV ALEXANDR KONSTANTINOVICH

4.1.2  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          Against                        Against
       BRAVERMAN ANATOLIY ALEXANDROVICH

4.1.3  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          Against                        Against
       BRATANOV MIHAIL VALERIEVICH

4.1.4  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          Against                        Against
       VONG UAN'

4.1.5  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          Against                        Against
       V'UGIN OLEG VYACHESLAVOVICH

4.1.6  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          Against                        Against
       GOLIKOV ANDREY FEDOROVICH

4.1.7  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          Against                        Against
       GORDON MARIA VLADIMIROVNA

4.1.8  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          Against                        Against
       GOREGLYAD VALERIY PAVLOVICH

4.1.9  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          Against                        Against
       DENISOV YURIY OLEGOVICH

4.110  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          Against                        Against
       ZLATKIS BELLA ILIINICHNA

4.111  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          Against                        Against
       KARACHINSKIY ANATOLIY MIHAILOVICH

4.112  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          Against                        Against
       KUDRIN ALEXEY LEONIDOVICH

4.113  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          Against                        Against
       PATERSON DANKEN

4.114  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          Against                        Against
       RISS RAINER

5.1    TO ELECT ZIMIN VLADISLAV VLADIMIROVICH AS                 Mgmt          For                            For
       THE MEMBER OF AUDIT COMMISSION

5.2    TO ELECT KIREEV MIHAIL SERGEEVICH AS THE                  Mgmt          For                            For
       MEMBER OF AUDIT COMMISSION

5.3    TO ELECT ROMATSOVA OLGA IGOREVNA AS THE                   Mgmt          For                            For
       MEMBER OF AUDIT COMMISSION

6.1    TO APPROVE DELOITTE TOUCHE CIS AS THE                     Mgmt          For                            For
       AUDITOR

7.1    TO APPROVE THE NEW EDITION OF THE CHARTER                 Mgmt          For                            For

8.1    TO APPROVE THE PROVISION ON THE ORDER OF                  Mgmt          For                            For
       THE GENERAL SHAREHOLDERS MEETING

9.1    TO APPROVE THE PROVISION ON THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

10.1   TO APPROVE THE PROVISION ON THE EXECUTIVE                 Mgmt          For                            For
       BOARD OF THE COMPANY

11.1   TO APPROVE THE DECREASE OF THE CHARTER                    Mgmt          For                            For
       CAPITAL OF THE COMPANY

12.1   TO APPROVE REMUNERATION AND COMPENSATION TO               Mgmt          For                            For
       BE PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

13.1   TO APPROVE REMUNERATION AND COMPENSATION TO               Mgmt          For                            For
       BE PAID TO THE MEMBERS OF THE AUDIT
       COMMISSION

14.1   APPROVAL OF AN INTERESTED-PARTY TRANSACTION               Mgmt          For                            For
       LIABILITY INSURANCE OF THE DIRECTORS AND
       OFFICERS OF THE COMPANY

15.1   APPROVAL OF SERIES OF INTERESTED-PARTY                    Mgmt          For                            For
       TRANSACTIONS

16.1   APPROVAL OF SERIES OF INTERESTED-PARTY                    Mgmt          For                            For
       TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 MOVADO GROUP, INC.                                                                          Agenda Number:  934615519
--------------------------------------------------------------------------------------------------------------------------
        Security:  624580106
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  MOV
            ISIN:  US6245801062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARGARET HAYES ADAME                                      Mgmt          For                            For
       PETER A. BRIDGMAN                                         Mgmt          For                            For
       RICHARD COTE                                              Mgmt          For                            For
       ALEX GRINBERG                                             Mgmt          For                            For
       EFRAIM GRINBERG                                           Mgmt          For                            For
       ALAN H. HOWARD                                            Mgmt          For                            For
       RICHARD ISSERMAN                                          Mgmt          For                            For
       NATHAN LEVENTHAL                                          Mgmt          For                            For
       MAURICE REZNIK                                            Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2018.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED IN THE
       PROXY STATEMENT UNDER "EXECUTIVE
       COMPENSATION".

4.     TO SELECT, ON AN ADVISORY BASIS, THE                      Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY SHAREHOLDER VOTE
       ON THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MRC GLOBAL INC.                                                                             Agenda Number:  934546473
--------------------------------------------------------------------------------------------------------------------------
        Security:  55345K103
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  MRC
            ISIN:  US55345K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       RHYS J. BEST                                              Mgmt          For                            For
       LEONARD M. ANTHONY                                        Mgmt          For                            For
       BARBARA J. DUGANIER                                       Mgmt          For                            For
       CRAIG KETCHUM                                             Mgmt          For                            For
       GERARD P. KRANS                                           Mgmt          For                            For
       ANDREW R. LANE                                            Mgmt          For                            For
       CORNELIS A. LINSE                                         Mgmt          For                            For
       JOHN A. PERKINS                                           Mgmt          For                            For
       H.B. WEHRLE, III                                          Mgmt          For                            For
       ROBERT L. WOOD                                            Mgmt          For                            For

II     APPROVE A NON-BINDING ADVISORY RESOLUTION                 Mgmt          For                            For
       APPROVING THE COMPANY'S NAMED EXECUTIVE
       OFFICER COMPENSATION.

III    RATIFICATION OF ERNST & YOUNG LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 MRV ENGENHARIA E PARTICIPACOES SA, BELO HORIZONTE                                           Agenda Number:  707404175
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6986W107
    Meeting Type:  EGM
    Meeting Date:  30-Sep-2016
          Ticker:
            ISIN:  BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO ELECT MR. PAULO EDUARDO ROCHA BRANT,                   Mgmt          For                            For
       NOMINATED BY THE BOARD OF DIRECTORS OF THE
       COMPANY, TO THE POSITION OF INDEPENDENT
       MEMBER, WITH A TERM IN OFFICE UNTIL THE
       ANNUAL GENERAL MEETING THAT RESOLVES ON THE
       2016 FISCAL YEAR

2      TO APPROVE THE PUBLICATION OF THE MINUTES                 Mgmt          For                            For
       OF THE GENERAL MEETING OF THE COMPANY IN
       THE MANNER DESCRIBED IN PARAGRAPH 2 OF
       ARTICLE 130 OF LAW 6404.76, OMITTING THE
       NAMES OF THE SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 MRV ENGENHARIA E PARTICIPACOES SA, BELO HORIZONTE                                           Agenda Number:  707691653
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6986W107
    Meeting Type:  EGM
    Meeting Date:  30-Jan-2017
          Ticker:
            ISIN:  BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO APPROVE, IN ACCORDANCE WITH THE PROPOSAL               Mgmt          For                            For
       FROM THE BOARD OF DIRECTORS OF THE COMPANY
       AT A MEETING THAT WAS HELD ON NOVEMBER 9,
       2016, THE DISTRIBUTION OF INTERIM DIVIDENDS
       ON AN EXTRAORDINARY BASIS, IN THE
       APPROXIMATE AMOUNT OF BRL 150 MILLION, WITH
       A TOTAL OF BRL 0.34 PER SHARE ISSUED BY THE
       COMPANY AGAINST THE PROFIT RESERVE ACCOUNT
       EXISTING ON THE MOST RECENT BALANCE SHEET,
       DATED DECEMBER 31, 2015 A. THE TOTAL AMOUNT
       OF THE DIVIDENDS OF BRL 0.34 PER SHARE WILL
       BE PAID ON THE BASIS OF THE SHAREHOLDING
       POSITION ON MARCH 3, 2017, TAKING INTO
       ACCOUNT THE BUYBACKS, TRANSFERS AND OR
       CANCELLATIONS THAT HAVE OCCURRED TO THAT
       DATE. B. THE PROPOSED DATE FOR THE PAYMENT
       OF THE DIVIDENDS IS MARCH 30, 2017




--------------------------------------------------------------------------------------------------------------------------
 MRV ENGENHARIA E PARTICIPACOES SA, BELO HORIZONTE                                           Agenda Number:  707955007
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6986W107
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

I      TO DELIBERATE ON THE COMPANY'S MANAGEMENT                 Mgmt          For                            For
       ACCOUNT, BALANCE SHEET AND OTHER FINANCIAL
       STATEMENTS FOR THE YEAR ENDED ON DECEMBER
       31, 2016

II     TO RESOLVE ON THE ALLOCATION OF THE NET                   Mgmt          For                            For
       INCOME FOR THE FISCAL YEAR ENDED ON
       DECEMBER, 31 2016, AS PROPOSED BY
       MANAGEMENT

III    TO RESOLVE ON THE PROPOSED CAPITAL BUDGET                 Mgmt          For                            For
       OF THE COMPANY FOR THE FISCAL YEAR OF 2017,
       AS PROPOSED BY MANAGEMENT

IV     TO ESTABLISH THE MANAGEMENTS ANNUAL GLOBAL                Mgmt          For                            For
       REMUNERATION FOR 2017, COMPRISING THE BOARD
       OF DIRECTORS AND THE EXECUTIVE COMMITTEE,
       FOR UP TO BRL 25.5 MILLION

V.1    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS. MEMBER. RUBENS MENIN TEIXEIRA DE
       SOUZA

V.2    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS. MEMBER. MARCOS ALBERTO CABALEIRO
       FERNANDEZ

V.3    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS. MEMBER. RAFAEL NAZARETH MENIN
       TEIXEIRA DE SOUZA

V.4    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS. INDEPENDENT MEMBER. PAULO
       EDUARDO ROCHA BRANT

V.5    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS. INDEPENDENT MEMBER. MARCO
       AURELIO DE VASCONCELOS CANCADO

V.6    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS. INDEPENDENT MEMBER. SINAI
       WAISBERG

V.7    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS. INDEPENDENT MEMBER. BETANIA
       TANURE DE BARROS




--------------------------------------------------------------------------------------------------------------------------
 MRV ENGENHARIA E PARTICIPACOES SA, BELO HORIZONTE                                           Agenda Number:  707954942
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6986W107
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      AMENDMENT OF THE CORPORATE BYLAWS OF THE                  Mgmt          For                            For
       COMPANY

II     TO APPROVE THE COMPANY'S SHARE CAPITAL                    Mgmt          For                            For
       INCREASE DUE TO CAPITALIZATION OF PART OF
       EARNINGS RETENTION RESERVE AVAILABLE, FROM
       BRL 4,509,520,659.07, FOUR BILLION, FIVE
       HUNDRED AND NINE MILLION, FIVE HUNDRED AND
       TWENTY THOUSAND, SIX HUNDRED AND FIFTY NINE
       REAIS AND SEVEN CENTS, TO BRL
       4,769,944,997.63, FOUR BILLION, SEVEN
       HUNDRED AND SIXTY NINE MILLION, NINE
       HUNDRED AND FORTY FOUR THOUSAND, NINE
       HUNDRED AND NINETY SEVEN REAIS AND SIXTY
       THREE CENTS, AND CONSEQUENT CHANGE IN THE
       COMPANY BYLAWS, ARTICLE 5, TO REFLECT THE
       CHANGES IN THE SHARE CAPITAL DELIBERATED IN
       THIS OEGM

III    TO APPROVE THE CHANGE IN THE COMPANY                      Mgmt          For                            For
       BYLAWS, ARTICLE 6

IV     TO APPROVE THE CHANGE IN THE COMPANY                      Mgmt          Against                        Against
       BYLAWS, ARTICLE 9 AND ITS SOLE PARAGRAPH

V      TO APPROVE THE CHANGE IN THE COMPANY                      Mgmt          For                            For
       BYLAWS, ARTICLE 10 AND PARAGRAPHS

VI     TO APPROVE THE CHANGE IN COMPANY BYLAWS,                  Mgmt          Against                        Against
       ARTICLE 15 CAPUT

VII    TO APPROVE THE CHANGE IN THE COMPANY                      Mgmt          Against                        Against
       BYLAWS, ARTICLE 21, ITEMS G, H, I, J, K, L,
       M, N, O, P, Q, R, S AND T

VIII   TO APPROVE THE CHANGE IN THE COMPANY                      Mgmt          For                            For
       BYLAWS, ARTICLE 22, ITEMS D AND E, ARTICLE
       22

IX     TO APPROVE THE CHANGE IN THE COMPANY                      Mgmt          For                            For
       BYLAWS, ARTICLE 23, PARAGRAPH 3

X      TO APPROVE THE CHANGE OF THE CAPUT ARTICLE                Mgmt          For                            For
       24 AND ITS PARAGRAPHS

XI     TO APPROVE THE CHANGE OF CAPUT ARTICLE 28                 Mgmt          For                            For
       PARAGRAPH 1, LINES F, G, H, I, J, K, P

XII    TO APPROVE THE CHANGE IN THE COMPANY                      Mgmt          For                            For
       BYLAWS, ARTICLE 33, PARAGRAPH 3, 4 AND 6
       ITEMS F, PARAGRAPHS 4 AND 6

XIII   TO APPROVE THE RESTATEMENT OF OTHERS                      Mgmt          For                            For
       DEVICES TO STANDARDIZE THE BYLAWS WORDING,
       AND, OR, CORRECT NUMBERING, TO CONSTITUTE
       MERELY FORMAL CHANGES

XIV    TO APPROVE THE CONSOLIDATION OF THE COMPANY               Mgmt          For                            For
       BYLAWS, DUE TO THE DELIBERATIONS OF THE
       ITEMS ABOVE




--------------------------------------------------------------------------------------------------------------------------
 MSCI INC.                                                                                   Agenda Number:  934556979
--------------------------------------------------------------------------------------------------------------------------
        Security:  55354G100
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  MSCI
            ISIN:  US55354G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HENRY A. FERNANDEZ                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT G. ASHE                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BENJAMIN F. DUPONT                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WAYNE EDMUNDS                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALICE W. HANDY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CATHERINE R. KINNEY                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WENDY E. LANE                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JACQUES P. PEROLD                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA H. RIEFLER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GEORGE W. SIGULER                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PATRICK TIERNEY                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RODOLPHE M. VALLEE                  Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, OUR                      Mgmt          Against                        Against
       EXECUTIVE COMPENSATION, AS DESCRIBED IN
       THESE PROXY MATERIALS.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES TO
       APPROVE EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITOR.




--------------------------------------------------------------------------------------------------------------------------
 MURPHY USA INC.                                                                             Agenda Number:  934550078
--------------------------------------------------------------------------------------------------------------------------
        Security:  626755102
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  MUSA
            ISIN:  US6267551025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CLAIBORNE P. DEMING                                       Mgmt          For                            For
       THOMAS M. GATTLE, JR.                                     Mgmt          For                            For
       JACK T. TAYLOR                                            Mgmt          For                            For

2.     APPROVAL OF EXECUTIVE COMPENSATION ON AN                  Mgmt          For                            For
       ADVISORY, NON-BINDING BASIS

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017




--------------------------------------------------------------------------------------------------------------------------
 MYERS INDUSTRIES, INC.                                                                      Agenda Number:  934555294
--------------------------------------------------------------------------------------------------------------------------
        Security:  628464109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  MYE
            ISIN:  US6284641098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. DAVID BANYARD                                          Mgmt          For                            For
       SARAH R. COFFIN                                           Mgmt          For                            For
       JOHN B. CROWE                                             Mgmt          For                            For
       WILLIAM A. FOLEY                                          Mgmt          For                            For
       DANIEL R. LEE                                             Mgmt          For                            For
       F. JACK LIEBAU, JR.                                       Mgmt          For                            For
       BRUCE M. LISMAN                                           Mgmt          For                            For
       JANE SCACCETTI                                            Mgmt          For                            For
       ROBERT A. STEFANKO                                        Mgmt          For                            For

2.     TO CAST A NON-BINDING ADVISORY VOTE TO                    Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION

3.     TO PROVIDE AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES
       REGARDING THE COMPANY'S EXECUTIVE
       COMPENSATION

4.     TO APPROVE THE ADOPTION OF THE AMENDED AND                Mgmt          For                            For
       RESTATED 2017 INCENTIVE STOCK PLAN

5.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2017




--------------------------------------------------------------------------------------------------------------------------
 MYOKARDIA, INC.                                                                             Agenda Number:  934610545
--------------------------------------------------------------------------------------------------------------------------
        Security:  62857M105
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  MYOK
            ISIN:  US62857M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WENDY YARNO                                               Mgmt          For                            For
       MARK PERRY                                                Mgmt          For                            For
       DAVID P. MEEKER                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MYR GROUP INC                                                                               Agenda Number:  934546500
--------------------------------------------------------------------------------------------------------------------------
        Security:  55405W104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  MYRG
            ISIN:  US55405W1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS I DIRECTOR: HENRY W.                    Mgmt          For                            For
       FAYNE

1.2    ELECTION OF CLASS I DIRECTOR: KENNETH M.                  Mgmt          For                            For
       HARTWICK

1.3    ELECTION OF CLASS I DIRECTOR: GARY R.                     Mgmt          For                            For
       JOHNSON

1.4    ELECTION OF CLASS III DIRECTOR: BRADLEY T.                Mgmt          For                            For
       FAVREAU

2.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     APPROVAL OF THE MYR GROUP INC. 2017                       Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

5.     RATIFICATION OF ERNST & YOUNG LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 NACCO INDUSTRIES, INC.                                                                      Agenda Number:  934561590
--------------------------------------------------------------------------------------------------------------------------
        Security:  629579103
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  NC
            ISIN:  US6295791031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN P. JUMPER                                            Mgmt          For                            For
       DENNIS W. LABARRE                                         Mgmt          For                            For
       MICHAEL S. MILLER                                         Mgmt          For                            For
       RICHARD DE J. OSBORNE                                     Mgmt          For                            For
       ALFRED M. RANKIN, JR.                                     Mgmt          For                            For
       JAMES A. RATNER                                           Mgmt          For                            For
       BRITTON T. TAPLIN                                         Mgmt          For                            For
       DAVID F. TAPLIN                                           Mgmt          For                            For
       DAVID B. H. WILLIAMS                                      Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE NACCO INDUSTRIES,                 Mgmt          For                            For
       INC. EXECUTIVE LONG-TERM INCENTIVE
       COMPENSATION PLAN (AMENDED AND RESTATED
       EFFECTIVE MARCH 1, 2017).

3.     PROPOSAL TO APPROVE THE NACCO INDUSTRIES,                 Mgmt          For                            For
       INC. NON-EMPLOYEE DIRECTORS' EQUITY
       COMPENSATION PLAN (AMENDED AND RESTATED
       EFFECTIVE MAY 9, 2017).

4.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     PROPOSAL TO RECOMMEND, ON AN ADVISORY                     Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON THE COMPANY'S NAMED EXECUTIVE
       OFFICER COMPENSATION.

6.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 NASDAQ, INC.                                                                                Agenda Number:  934564041
--------------------------------------------------------------------------------------------------------------------------
        Security:  631103108
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  NDAQ
            ISIN:  US6311031081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MELISSA M. ARNOLDI                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLENE T. BEGLEY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEVEN D. BLACK                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ADENA T. FRIEDMAN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GLENN H. HUTCHINS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ESSA KAZIM                          Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS A. KLOET                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL R. SPLINTER                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LARS R. WEDENBORN                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017

5.     A STOCKHOLDER PROPOSAL ENTITLED "RIGHT TO                 Shr           Against                        For
       ACT BY WRITTEN CONSENT"




--------------------------------------------------------------------------------------------------------------------------
 NASPERS LTD, CAPE TOWN                                                                      Agenda Number:  707286894
--------------------------------------------------------------------------------------------------------------------------
        Security:  S53435103
    Meeting Type:  AGM
    Meeting Date:  26-Aug-2016
          Ticker:
            ISIN:  ZAE000015889
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS                 Mgmt          For                            For

O.2    CONFIRMATION AND APPROVAL OF PAYMENT OF                   Mgmt          For                            For
       DIVIDENDS

O.3    REAPPOINTMENT OF PRICEWATERHOUSECOOPERS                   Mgmt          For                            For
       INC. AS AUDITOR

O.4.1  TO CONFIRM THE APPOINTMENT OF : H J DU TOIT               Mgmt          For                            For
       AS A NON-EXECUTIVE DIRECTOR

O.4.2  TO CONFIRM THE APPOINTMENT OF : G LIU AS A                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

O.5.1  TO ELECT THE FOLLOWING DIRECTOR : F L N                   Mgmt          For                            For
       LETELE

O.5.2  TO ELECT THE FOLLOWING DIRECTOR : R                       Mgmt          For                            For
       OLIVEIRA DE LIMA

O.5.3  TO ELECT THE FOLLOWING DIRECTOR : J D T                   Mgmt          For                            For
       STOFBERG

O.5.4  TO ELECT THE FOLLOWING DIRECTOR : D MEYER                 Mgmt          For                            For

O.6.1  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER : D G ERIKSSON

O.6.2  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER : B J VAN DER ROSS

O.6.3  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER : R C C JAFTA

O.7    TO ENDORSE THE COMPANY'S REMUNERATION                     Mgmt          Against                        Against
       POLICY

O.8    APPROVAL OF GENERAL AUTHORITY PLACING                     Mgmt          Against                        Against
       UNISSUED SHARES UNDER THE CONTROL OF THE
       DIRECTORS

O.9    APPROVAL OF GENERAL ISSUE OF SHARES FOR                   Mgmt          Against                        Against
       CASH

O.10   AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS                Mgmt          For                            For
       ADOPTED AT THE ANNUAL GENERAL MEETING

S.1.1  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : BOARD - CHAIR

S.1.2  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : BOARD - MEMBER

S.1.3  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : AUDIT COMMITTEE -
       CHAIR

S.1.4  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : AUDIT COMMITTEE -
       MEMBER

S.1.5  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : RISK COMMITTEE - CHAIR

S.1.6  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : RISK COMMITTEE -
       MEMBER

S.1.7  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : HUMAN RESOURCES AND
       REMUNERATION COMMITTEE - CHAIR

S.1.8  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : HUMAN RESOURCES AND
       REMUNERATION COMMITTEE - MEMBER

S.1.9  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : NOMINATION COMMITTEE -
       CHAIR

S1.10  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : NOMINATION COMMITTEE -
       MEMBER

S1.11  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : SOCIAL AND ETHICS
       COMMITTEE - CHAIR

S1.12  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : SOCIAL AND ETHICS
       COMMITTEE - MEMBER

S1.13  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : TRUSTEES OF GROUP
       SHARE SCHEMES/OTHER PERSONNEL FUNDS

S.2    APPROVE GENERALLY THE PROVISION OF                        Mgmt          Against                        Against
       FINANCIAL ASSISTANCE IN TERMS OF SECTION 44
       OF THE ACT

S.3    APPROVE GENERALLY THE PROVISION OF                        Mgmt          For                            For
       FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
       OF THE ACT

S.4    GENERAL AUTHORITY FOR THE COMPANY OR ITS                  Mgmt          For                            For
       SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES
       IN THE COMPANY

S.5    GENERAL AUTHORITY FOR THE COMPANY OR ITS                  Mgmt          Against                        Against
       SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES
       IN THE COMPANY

S.6    AMENDMENT TO THE MEMORANDUM OF                            Mgmt          For                            For
       INCORPORATION: FRACTIONS OF SHARES




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK HOLDINGS CORP                                                                 Agenda Number:  934553341
--------------------------------------------------------------------------------------------------------------------------
        Security:  633707104
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  NBHC
            ISIN:  US6337071046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RALPH W. CLERMONT                                         Mgmt          For                            For
       ROBERT E. DEAN                                            Mgmt          For                            For
       FRED J. JOSEPH                                            Mgmt          For                            For
       G. TIMOTHY LANEY                                          Mgmt          For                            For
       MICHO F. SPRING                                           Mgmt          For                            For
       BURNEY S. WARREN, III                                     Mgmt          For                            For
       ART ZEILE                                                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR 2017.

3.     TO ADOPT A RESOLUTION APPROVING, ON AN                    Mgmt          For                            For
       ADVISORY, NON-BINDING BASIS, THE
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED, PURSUANT
       TO ITEM 402 OF REGULATION S-K, IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL RETAIL PROPERTIES, INC.                                                            Agenda Number:  934571577
--------------------------------------------------------------------------------------------------------------------------
        Security:  637417106
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  NNN
            ISIN:  US6374171063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAMELA K. BEALL                                           Mgmt          For                            For
       STEVEN D. COSLER                                          Mgmt          For                            For
       DON DEFOSSET                                              Mgmt          For                            For
       DAVID M. FICK                                             Mgmt          For                            For
       EDWARD J. FRITSCH                                         Mgmt          For                            For
       KEVIN B. HABICHT                                          Mgmt          For                            For
       ROBERT C. LEGLER                                          Mgmt          For                            For
       SAM L. SUSSER                                             Mgmt          For                            For
       JULIAN E. WHITEHURST                                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF HOLDING                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE COMPANY'S 2017 PERFORMANCE                Mgmt          For                            For
       INCENTIVE PLAN.

5.     RATIFICATION OF THE SELECTION OF THE                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 NATIXIS, PARIS                                                                              Agenda Number:  707997675
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6483L100
    Meeting Type:  MIX
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  FR0000120685
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL
       LINK:https://balo.journal-officiel.gouv.fr/
       pdf/2017/0412/201704121701034.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2016

O.3    ALLOCATION OF INCOME                                      Mgmt          For                            For

O.4    APPROVAL OF THE AGREEMENTS AND COMMITMENTS                Mgmt          Against                        Against
       PURSUANT TO ARTICLES L.225-38 AND FOLLOWING
       OF THE FRENCH COMMERCIAL CODE

O.5    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR FRANCOIS PEROL, CHAIRMAN OF THE BOARD OF
       DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.6    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR LAURENT MIGNON, GENERAL MANAGER, FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

O.7    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND WHICH MAY BE
       ALLOCATED TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS FOR THE 2017 FINANCIAL YEAR

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND WHICH MAY BE
       ALLOCATED TO THE GENERAL MANAGER FOR THE
       2017 FINANCIAL YEAR

O.9    OVERALL ALLOCATION OF THE COMPENSATION PAID               Mgmt          For                            For
       TO PERSONS PURSUANT TO ARTICLE L.511-71 OF
       THE FRENCH MONETARY AND FINANCIAL CODE
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016

O.10   RATIFICATION OF THE CO-OPTING OF MS                       Mgmt          For                            For
       CATHERINE PARISET AS DIRECTOR

O.11   RENEWAL OF THE TERM OF MR NICOLAS DE                      Mgmt          Against                        Against
       TAVERNOST AS DIRECTOR

O.12   INTERVENTION OF THE COMPANY ON THE MARKET                 Mgmt          For                            For
       ON ITS OWN SHARES

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO REDUCE THE SHARE
       CAPITAL BY CANCELLING TREASURY SHARES

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING SHARE CAPITAL BY ISSUING, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT, SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OR GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE SHARE CAPITAL BY ISSUING,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT - BY PUBLIC OFFER,
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL OR GRANTING
       THE RIGHT TO THE ALLOCATION OF DEBT
       SECURITIES

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE SHARE CAPITAL BY ISSUING,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT - BY AN OFFER PURSUANT
       TO ARTICLE L.4112-2, SECTION II OF THE
       FRENCH MONETARY AND FINANCIAL CODE, SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL OR GRANTING THE RIGHT
       TO THE ALLOCATION OF DEBT SECURITIES

E.17   DELEGATION OF POWERS TO BE GRANTED TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OR GRANTING THE RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT AS
       COMPENSATION FOR IN-KIND CONTRIBUTIONS
       RELATING TO EQUITY SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE SHARE CAPITAL BY
       INCORPORATING PREMIUMS, RESERVES, PROFITS
       OR OTHER ELEMENTS

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE, WITH OR
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE SHARE CAPITAL BY ISSUING
       SHARES OR SECURITIES THAT GRANT ACCESS TO
       THE CAPITAL THAT ARE RESERVED FOR MEMBERS
       OF A COMPANY SAVINGS SCHEME, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN FAVOUR OF SAID
       MEMBERS

E.21   AMENDMENT TO ARTICLE 11 OF THE BY-LAWS                    Mgmt          For                            For
       REGARDING THE MEETINGS OF THE BOARD OF
       DIRECTORS

E.22   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NAVIENT CORPORATION                                                                         Agenda Number:  934581542
--------------------------------------------------------------------------------------------------------------------------
        Security:  63938C108
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  NAVI
            ISIN:  US63938C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN K. ADAMS, JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANNA ESCOBEDO CABRAL                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM M.                          Mgmt          For                            For
       DIEFENDERFER, III

1D.    ELECTION OF DIRECTOR: DIANE SUITT GILLELAND               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHERINE A. LEHMAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LINDA A. MILLS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN F. REMONDI                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JANE J. THOMPSON                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LAURA S. UNGER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BARRY L. WILLIAMS                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID L. YOWAN                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     NON-BINDING ADVISORY VOTE TO APPROVE NAMED                Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       NAVIENT CORPORATION 2014 OMNIBUS INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 NCR CORPORATION                                                                             Agenda Number:  934540849
--------------------------------------------------------------------------------------------------------------------------
        Security:  62886E108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  NCR
            ISIN:  US62886E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD L. CLEMMER                                        Mgmt          For                            For
       KURT P. KUEHN                                             Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE, ON AN ADVISORY                  Mgmt          Against                        Against
       BASIS, EXECUTIVE COMPENSATION AS MORE
       PARTICULARLY DESCRIBED IN THE PROXY
       MATERIALS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE THE PROPOSAL TO AMEND AND                      Mgmt          Against                        Against
       RESTATE THE NCR MANAGEMENT INCENTIVE PLAN
       FOR PURPOSES OF INTERNAL REVENUE CODE
       SECTION 162(M) AS MORE PARTICULARLY
       DESCRIBED IN THE PROXY MATERIALS.

5.     TO APPROVE THE PROPOSAL TO APPROVE THE NCR                Mgmt          Against                        Against
       CORPORATION 2017 STOCK INCENTIVE PLAN AS
       MORE PARTICULARLY DESCRIBED IN THE PROXY
       MATERIALS.

6.     TO RATIFY THE APPOINTMENT OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
       AS MORE PARTICULARLY DESCRIBED IN THE PROXY
       MATERIALS.

7.     TO REQUEST THE BOARD TO AMEND THE COMPANY'S               Shr           Against                        For
       "PROXY ACCESS" BYLAW AS MORE PARTICULARLY
       DESCRIBED IN THE PROXY MATERIALS.




--------------------------------------------------------------------------------------------------------------------------
 NCSOFT CORP, SEOUL                                                                          Agenda Number:  707752691
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6258Y104
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7036570000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          For                            For

3      ELECTION OF INSIDE DIRECTOR JEONG JIN SU                  Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR JO GUK HYEON                 Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          For                            For
       ALLOWANCE FOR DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 NEDBANK GROUP                                                                               Agenda Number:  707935966
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5518R104
    Meeting Type:  AGM
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  ZAE000004875
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  ELECTION AS A DIRECTOR OF MR EM KRUGER, WHO               Mgmt          For                            For
       WAS APPOINTED AS A DIRECTOR SINCE THE
       PREVIOUS GENERAL MEETING OF SHAREHOLDERS

O.1.2  ELECTION AS A DIRECTOR OF MR RAG LEITH, WHO               Mgmt          For                            For
       WAS APPOINTED AS A DIRECTOR SINCE THE
       PREVIOUS GENERAL MEETING OF SHAREHOLDERS

O.2.1  REELECTION AS A DIRECTOR OF MR MWT BROWN,                 Mgmt          For                            For
       WHO IS RETIRING BY ROTATION

O.2.2  REELECTION AS A DIRECTOR OF MR BA DAMES,                  Mgmt          For                            For
       WHO IS RETIRING BY ROTATION

O.2.3  REELECTION AS A DIRECTOR OF DR MA MATOOANE,               Mgmt          For                            For
       WHO IS RETIRING BY ROTATION

O.2.4  REELECTION AS A DIRECTOR OF MR JK                         Mgmt          For                            For
       NETSHITENZHE, WHO IS RETIRING BY ROTATION

O.3.1  REAPPOINTMENT OF DELOITTE & TOUCHE AS                     Mgmt          For                            For
       EXTERNAL AUDITORS

O.3.2  REAPPOINTMENT OF KPMG INC AS EXTERNAL                     Mgmt          For                            For
       AUDITORS

O.4    PLACING THE AUTHORISED BUT UNISSUED                       Mgmt          For                            For
       ORDINARY SHARES UNDER THE CONTROL OF THE
       DIRECTORS

O.5    PLACING THE AUTHORISED BUT UNISSUED                       Mgmt          For                            For
       PREFERENCE SHARES UNDER THE CONTROL OF THE
       DIRECTORS

NB.1   ADVISORY ENDORSEMENT ON A NON-BINDING BASIS               Mgmt          Against                        Against
       OF THE COMPANY'S REMUNERATION POLICY

S.1.1  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       NON-EXECUTIVE CHAIRMAN

S.1.2  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       LEAD INDEPENDENT DIRECTOR FEE (ADDITIONAL
       40%)

S.1.3  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       NEDBANK GROUP BOARDMEMBER

S.141  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       NEDBANK GROUP AUDIT COMMITTEE: CHAIR

S.142  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       NEDBANK GROUP AUDIT COMMITTEE: MEMBER

S.151  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       NEDBANK GROUP CREDIT COMMITTEE: CHAIR

S.152  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       NEDBANK GROUP CREDIT COMMITTEE: MEMBER

S.161  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       NEDBANK GROUP DIRECTORS' AFFAIRS COMMITTEE:
       CHAIR

S.162  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       NEDBANK GROUP DIRECTORS' AFFAIRS COMMITTEE:
       MEMBER

S.171  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       NEDBANK GROUP INFORMATION TECHNOLOGY
       COMMITTEE: CHAIR

S.172  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       NEDBANK GROUP INFORMATION TECHNOLOGY
       COMMITTEE: MEMBER

S.181  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       NEDBANK GROUP RELATED-PARTY TRANSACTIONS
       COMMITTEE: CHAIR

S.182  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       NEDBANK GROUP RELATED-PARTY TRANSACTIONS
       COMMITTEE: MEMBER

S.191  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       NEDBANK GROUP REMUNERATION COMMITTEE: CHAIR

S.192  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       NEDBANK GROUP REMUNERATION COMMITTEE:
       MEMBER

S1101  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       NEDBANK GROUP RISK AND CAPITAL MANAGEMENT
       COMMITTEE: CHAIR

S1102  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       NEDBANK GROUP RISK AND CAPITAL MANAGEMENT
       COMMITTEE: MEMBER

S1111  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       NEDBANK GROUP TRANSFORMATION, SOCIAL AND
       ETHICS COMMITTEE: CHAIR

S1112  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       NEDBANK GROUP TRANSFORMATION, SOCIAL AND
       ETHICS COMMITTEE: MEMBER

S.2    GENERAL AUTHORITY TO REPURCHASE ORDINARY                  Mgmt          For                            For
       SHARES

S.3    GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE TO RELATED AND INTERRELATED
       COMPANIES

S.4    AMENDMENT TO CLAUSE 10 OF THE MEMORANDUM OF               Mgmt          For                            For
       INCORPORATION IN RELATION TO THE TREATMENT
       OF FRACTIONS

S.5    NEDNAMIBIA STAKEHOLDER SCHEMES REPURCHASE                 Mgmt          For                            For

S.6    NEDNAMIBIA STAKEHOLDER SCHEMES: REAPPROVAL                Mgmt          For                            For
       AND RATIFICATION OF THE GRANT OF A CALL
       OPTION FOR THE ISSUE OF SECURITIES




--------------------------------------------------------------------------------------------------------------------------
 NEKTAR THERAPEUTICS                                                                         Agenda Number:  934609528
--------------------------------------------------------------------------------------------------------------------------
        Security:  640268108
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  NKTR
            ISIN:  US6402681083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH J. KRIVULKA                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HOWARD W. ROBIN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DENNIS L. WINGER                    Mgmt          For                            For

2.     TO APPROVE THE 2017 PERFORMANCE INCENTIVE                 Mgmt          For                            For
       PLAN.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

4.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION REGARDING OUR EXECUTIVE
       COMPENSATION (A "SAY-ON-PAY" VOTE).

5.     TO APPROVE A NON-BINDING ADVISORY VOTE OF                 Mgmt          1 Year                         For
       STOCKHOLDERS FOR THE FREQUENCY WITH WHICH
       THE STOCKHOLDERS WILL BE PROVIDED A
       SAY-ON-PAY VOTE.




--------------------------------------------------------------------------------------------------------------------------
 NELNET, INC.                                                                                Agenda Number:  934586720
--------------------------------------------------------------------------------------------------------------------------
        Security:  64031N108
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  NNI
            ISIN:  US64031N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL S. DUNLAP                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN F.                          Mgmt          For                            For
       BUTTERFIELD

1C.    ELECTION OF DIRECTOR: JAMES P. ABEL                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM R. CINTANI                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHLEEN A. FARRELL                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID S. GRAFF                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS E. HENNING                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KIMBERLY K. RATH                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL D. REARDON                  Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     AMEND THE COMPANY'S ARTICLES OF                           Mgmt          Against                        Against
       INCORPORATION TO CLASSIFY THE COMPANY'S
       BOARD OF DIRECTORS INTO THREE CLASSES, WITH
       DIRECTORS IN EACH CLASS SERVING STAGGERED
       THREE-YEAR TERMS.




--------------------------------------------------------------------------------------------------------------------------
 NEOPOST SA, BAGNEUX                                                                         Agenda Number:  708293256
--------------------------------------------------------------------------------------------------------------------------
        Security:  F65196119
    Meeting Type:  MIX
    Meeting Date:  30-Jun-2017
          Ticker:
            ISIN:  FR0000120560
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 785975 DUE TO CANCELLATION OF
       RESOLUTION 12. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0519/201705191702078.pdf,
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0609/201706091702862.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS

O.2    ALLOCATION OF INCOME                                      Mgmt          For                            For

O.3    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS

O.4    APPROVAL OF THE AGREEMENTS PURSUANT TO                    Mgmt          For                            For
       ARTICLE L.225-38 OF THE FRENCH COMMERCIAL
       CODE

O.5    SETTING OF THE AMOUNT OF ATTENDANCE FEES                  Mgmt          For                            For

O.6    COMPENSATION OWED OR PAID TO MR DENIS                     Mgmt          For                            For
       THIERY, CHIEF EXECUTIVE OFFICER, FOR THE
       FINANCIAL YEAR ENDED 31 JANUARY 2017 YEAR

O.7    REMUNERATION POLICY FOR MR DENIS THIERY,                  Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER: APPROVAL OF THE
       PRINCIPLES AND CRITERIA FOR THE
       DETERMINATION, DISTRIBUTION AND ALLOCATION
       OF THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS COMPRISING THE TOTAL
       COMPENSATIONS AND BENEFITS OF ALL KINDS
       ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER

O.8    RATIFICATION OF THE CO-OPTING OF A NEW                    Mgmt          For                            For
       DIRECTOR: MS HELENE BOULET - SUPAU

O.9    NON-RENEWAL OF MR CORNELIUS GEBER'S TERM AS               Mgmt          For                            For
       A DIRECTOR

O.10   EARLY RENEWAL OF MR ERIC COURTEILLE'S TERM                Mgmt          For                            For
       AS DIRECTOR

O.11   EARLY RENEWAL OF MR WILLIAM HOOVE JR'S TERM               Mgmt          For                            For
       AS DIRECTOR

O.12   SHARE BUYBACK PROGRAMME                                   Mgmt          For                            For

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE COMPANY'S CAPITAL, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY A PUBLIC
       OFFER

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF
       PRIVATE PLACEMENT PURSUANT TO ARTICLE
       L.411-2 II OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY WAY OF A PUBLIC OFFER

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, WITH CANCELLATION OF SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF
       PRIVATE PLACEMENT PURSUANT TO SECTION II OF
       ARTICLE L.411-2 OF THE FINANCIAL AND
       MONETARY CODE

E.18   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO INCREASE THE AMOUNT OF
       ISSUANCES IN THE EVENT OF EXCESS DEMAND IN
       THE EVENT OF ISSUANCE OF COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       BY INCORPORATING RESERVES, PROFITS OR
       PREMIUMS

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES AND
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       CAPITAL AS REMUNERATION FOR
       CONTRIBUTIONS-IN-KIND, WITHIN THE LIMITS OF
       10% OF THE SHARE CAPITAL

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE COMPANY'S CAPITAL, IN THE INSTANCE
       OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY

E.22   AUTHORISATION GIVEN TO THE BOARD OF                       Mgmt          For                            For
       DIRECTORS TO PROCEED WITH INCREASES IN
       CAPITAL AND WITH DISPOSALS RESERVED FOR
       GROUP EMPLOYEES UNDER THE PROVISIONS OF
       ARTICLE L.3332-1 AND FOLLOWING OF THE
       FRENCH LABOUR CODE, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.23   AUTHORISATION TO BE GIVEN TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS TO PROCEED WITH INCREASES IN
       CAPITAL RESERVED FOR FINANCIAL INSTITUTIONS
       OR COMPANIES CREATED SPECIFICALLY WITH A
       VIEW TO IMPLEMENTING AN EMPLOYEE SAVINGS
       SCHEME FOR THE BENEFIT OF EMPLOYEES OF
       CERTAIN OF THE GROUP'S FOREIGN SUBSIDIARIES
       OR BRANCHES THAT ARE EQUIVALENT TO THE
       GROUP'S FRENCH AND FOREIGN SAVINGS SCHEMES
       CURRENTLY IN FORCE

E.24   AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       PROCEED WITH FREE ALLOCATIONS OF EXISTING
       OR FUTURE SHARES ENTAILING THE CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.25   AUTHORISATION GIVEN TO THE BOARD OF                       Mgmt          For                            For
       DIRECTORS TO CANCEL SHARES ACQUIRED AS A
       RESULT OF THE COMPANY BUYING BACK ITS OWN
       SHARES

E.26   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE TRANSFERABLE
       SECURITIES GRANTING THE RIGHT ALLOCATE DEBT
       INSTRUMENTS AND NOT GIVING RISE TO AN
       INCREASE IN THE COMPANY'S CAPITAL

E.27   POWERS TO CARRY OUT ALL FORMALITIES                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NETEASE, INC.                                                                               Agenda Number:  934470105
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110W102
    Meeting Type:  Annual
    Meeting Date:  02-Sep-2016
          Ticker:  NTES
            ISIN:  US64110W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     RE-ELECTION OF DIRECTOR: WILLIAM LEI DING                 Mgmt          For                            For

1B     RE-ELECTION OF DIRECTOR: ALICE CHENG                      Mgmt          For                            For

1C     RE-ELECTION OF DIRECTOR: DENNY LEE                        Mgmt          For                            For

1D     RE-ELECTION OF DIRECTOR: JOSEPH TONG                      Mgmt          For                            For

1E     RE-ELECTION OF DIRECTOR: LUN FENG                         Mgmt          For                            For

1F     RE-ELECTION OF DIRECTOR: MICHAEL LEUNG                    Mgmt          For                            For

1G     RE-ELECTION OF DIRECTOR: MICHAEL TONG                     Mgmt          For                            For

2      APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN                 Mgmt          For                            For
       LLP (PREVIOUSLY KNOWN AS
       PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS
       LIMITED COMPANY) AS INDEPENDENT AUDITORS OF
       NETEASE, INC. FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 NETFLIX, INC.                                                                               Agenda Number:  934599830
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110L106
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  NFLX
            ISIN:  US64110L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       REED HASTINGS                                             Mgmt          For                            For
       JAY HOAG                                                  Mgmt          Withheld                       Against
       A. GEORGE (SKIP) BATTLE                                   Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     ADVISORY APPROVAL OF THE FREQUENCY OF VOTES               Mgmt          1 Year                         For
       ON THE COMPANY'S EXECUTIVE OFFICER
       COMPENSATION.

5.     STOCKHOLDER PROPOSAL REGARDING PROXY                      Shr           Against                        For
       ACCESS, IF PROPERLY PRESENTED AT THE
       MEETING.

6.     STOCKHOLDER PROPOSAL REGARDING AN ANNUAL                  Shr           Against                        For
       SUSTAINABILITY REPORT, IF PROPERLY
       PRESENTED AT THE MEETING.

7.     STOCKHOLDER PROPOSAL REGARDING AN EMISSIONS               Shr           Against                        For
       REPORT, IF PROPERLY PRESENTED AT THE
       MEETING.

8.     STOCKHOLDER PROPOSAL REGARDING ELECTING                   Shr           For                            Against
       EACH DIRECTOR ANNUALLY, IF PROPERLY
       PRESENTED AT THE MEETING.

9.     STOCKHOLDER PROPOSAL REGARDING SIMPLE                     Shr           For                            Against
       MAJORITY VOTING, IF PROPERLY PRESENTED AT
       THE MEETING.

10.    STOCKHOLDER PROPOSAL TO AMEND SECTION 3.3                 Shr           For                            Against
       OF THE BYLAWS TO MAJORITY VOTE, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 NETGEAR, INC.                                                                               Agenda Number:  934593218
--------------------------------------------------------------------------------------------------------------------------
        Security:  64111Q104
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  NTGR
            ISIN:  US64111Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PATRICK C.S. LO                                           Mgmt          For                            For
       J.E. CARTER-MILLER                                        Mgmt          For                            For
       RALPH E. FAISON                                           Mgmt          For                            For
       JEF T. GRAHAM                                             Mgmt          For                            For
       GREGORY J. ROSSMANN                                       Mgmt          For                            For
       BARBARA V. SCHERER                                        Mgmt          For                            For
       JULIE A. SHIMER                                           Mgmt          For                            For
       GRADY K. SUMMERS                                          Mgmt          For                            For
       THOMAS H. WAECHTER                                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     PROPOSAL TO APPROVE, ON A NON-BINDING                     Mgmt          For                            For
       ADVISORY BASIS, A RESOLUTION APPROVING THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS IN THE PROXY STATEMENT.

4.     PROPOSAL TO RECOMMEND, ON A NON-BINDING                   Mgmt          1 Year                         For
       ADVISORY BASIS, THE FREQUENCY OF FUTURE
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     THE BOARD'S PROPOSAL TO AMEND OUR                         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION AND BYLAWS TO
       ALLOW STOCKHOLDERS TO REQUEST SPECIAL
       STOCKHOLDER MEETINGS.

6.     STOCKHOLDER PROPOSAL REGARDING OUR                        Shr           For                            Against
       STOCKHOLDERS' ABILITY TO CALL SPECIAL
       STOCKHOLDER MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 NEUROCRINE BIOSCIENCES, INC.                                                                Agenda Number:  934605809
--------------------------------------------------------------------------------------------------------------------------
        Security:  64125C109
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  NBIX
            ISIN:  US64125C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN C. GORMAN, PH.D.                                    Mgmt          For                            For
       GARY A. LYONS                                             Mgmt          Withheld                       Against
       A W SANDROCK JR MD, PHD                                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         For
       ADVISORY VOTING ON THE COMPENSATION PAID TO
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       2011 EQUITY INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE THEREUNDER FROM 15,500,000 TO
       17,000,000.

5.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 NEWELL BRANDS INC.                                                                          Agenda Number:  934564750
--------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  NWL
            ISIN:  US6512291062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: IAN G.H. ASHKEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS E. CLARKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN C. CONROY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT S. COWEN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL T. COWHIG                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DOMENICO DE SOLE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARTIN E. FRANKLIN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROS L'ESPERANCE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL B. POLK                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN J. STROBEL                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL A. TODMAN                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RAYMOND G. VIAULT                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE ...(DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR
       FULL PROPOSAL).

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     VOTE ON THE FREQUENCY OF THE ADVISORY VOTE                Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NEWMONT MINING CORPORATION                                                                  Agenda Number:  934535622
--------------------------------------------------------------------------------------------------------------------------
        Security:  651639106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  NEM
            ISIN:  US6516391066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: G.H. BOYCE                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: B.R. BROOK                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J.K. BUCKNOR                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: V.A. CALARCO                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J.A. CARRABBA                       Mgmt          Abstain                        Against

1F.    ELECTION OF DIRECTOR: N. DOYLE                            Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: G.J. GOLDBERG                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: V.M. HAGEN                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: J. NELSON                           Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: J.M. QUINTANA                       Mgmt          For                            For

2.     RATIFY APPOINTMENT OF INDEPENDENT                         Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVE, ON AN ADVISORY BASIS, NAMED                      Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          1 Year                         For
       FREQUENCY OF STOCKHOLDER VOTE ON EXECUTIVE
       COMPENSATION.

5.     STOCKHOLDER PROPOSAL REGARDING HUMAN RIGHTS               Shr           Against                        For
       RISK ASSESSMENT.




--------------------------------------------------------------------------------------------------------------------------
 NEXSTAR MEDIA GROUP, INC.                                                                   Agenda Number:  934625938
--------------------------------------------------------------------------------------------------------------------------
        Security:  65336K103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  NXST
            ISIN:  US65336K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DENNIS A. MILLER                                          Mgmt          For                            For
       JOHN R. MUSE                                              Mgmt          For                            For
       I. MARTIN POMPADUR                                        Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

4.     TO HOLD AN ADVISORY NON-BINDING VOTE ON THE               Mgmt          1 Year                         Against
       FREQUENCY OF HOLDING A VOTE ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  934566867
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHERRY S. BARRAT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES L. CAMAREN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH B. DUNN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NAREN K. GURSAHANEY                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KIRK S. HACHIGIAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TONI JENNINGS                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: AMY B. LANE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES L. ROBO                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RUDY E. SCHUPP                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN L. SKOLDS                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM H. SWANSON                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HANSEL E. TOOKES, II                Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       NEXTERA ENERGY'S COMPENSATION OF ITS NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT

4.     NON-BINDING ADVISORY VOTE ON WHETHER                      Mgmt          1 Year                         For
       NEXTERA ENERGY SHOULD HOLD A NON-BINDING
       SHAREHOLDER ADVISORY VOTE TO APPROVE
       NEXTERA ENERGY'S COMPENSATION TO ITS NAMED
       EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS

5.     APPROVAL OF THE NEXTERA ENERGY, INC. 2017                 Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS STOCK PLAN

6.     A PROPOSAL BY THE COMPTROLLER OF THE STATE                Shr           Against                        For
       OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED
       "POLITICAL CONTRIBUTIONS DISCLOSURE" TO
       REQUEST SEMIANNUAL REPORTS DISCLOSING
       POLITICAL CONTRIBUTION POLICIES AND
       EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 NIDEC CORPORATION                                                                           Agenda Number:  708233212
--------------------------------------------------------------------------------------------------------------------------
        Security:  J52968104
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  JP3734800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nagamori, Shigenobu                    Mgmt          For                            For

1.2    Appoint a Director Kobe, Hiroshi                          Mgmt          For                            For

1.3    Appoint a Director Katayama, Mikio                        Mgmt          For                            For

1.4    Appoint a Director Sato, Akira                            Mgmt          For                            For

1.5    Appoint a Director Miyabe, Toshihiko                      Mgmt          For                            For

1.6    Appoint a Director Yoshimoto, Hiroyuki                    Mgmt          For                            For

1.7    Appoint a Director Onishi, Tetsuo                         Mgmt          For                            For

1.8    Appoint a Director Ido, Kiyoto                            Mgmt          For                            For

1.9    Appoint a Director Ishida, Noriko                         Mgmt          For                            For

2      Appoint a Corporate Auditor Murakami,                     Mgmt          For                            For
       Kazuya




--------------------------------------------------------------------------------------------------------------------------
 NINE DRAGONS PAPER (HOLDINGS) LTD                                                           Agenda Number:  707534562
--------------------------------------------------------------------------------------------------------------------------
        Security:  G65318100
    Meeting Type:  AGM
    Meeting Date:  07-Dec-2016
          Ticker:
            ISIN:  BMG653181005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/1024/ltn20161024301.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/1024/ltn20161024295.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND INDEPENDENT AUDITOR FOR THE
       YEAR ENDED 30TH JUNE, 2016

2      TO DECLARE THE FINAL DIVIDEND AND SPECIAL                 Mgmt          For                            For
       DIVIDEND TO BE PAID OUT OF THE CONTRIBUTED
       SURPLUS ACCOUNT OF THE COMPANY FOR THE YEAR
       ENDED 30TH JUNE, 2016

3.A.I  TO RE-ELECT MS. CHEUNG YAN AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3A.II  TO RE-ELECT MR. LIU MING CHUNG AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3AIII  TO RE-ELECT MR. ZHANG YUANFU AS AN                        Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE COMPANY

3A.IV  TO RE-ELECT MS. TAM WAI CHU, MARIA AS AN                  Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.A.V  TO RE-ELECT MR. NG LEUNG SING AS AN                       Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3A.VI  TO RE-ELECT MR. LAM YIU KIN AS AN                         Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY; AND

3.B    TO AUTHORISE THE BOARD TO FIX DIRECTORS                   Mgmt          For                            For
       REMUNERATION

4      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
       REMUNERATION

5.A    TO GRANT AN UNCONDITIONAL MANDATE TO THE                  Mgmt          Against                        Against
       DIRECTORS TO ALLOT ORDINARY SHARES

5.B    TO GRANT AN UNCONDITIONAL MANDATE TO THE                  Mgmt          For                            For
       DIRECTORS TO PURCHASE THE COMPANY'S OWN
       SHARES

5.C    TO EXTEND THE ORDINARY SHARE ISSUE MANDATE                Mgmt          Against                        Against
       GRANTED TO THE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 NINE DRAGONS PAPER (HOLDINGS) LTD                                                           Agenda Number:  708300025
--------------------------------------------------------------------------------------------------------------------------
        Security:  G65318100
    Meeting Type:  SGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  BMG653181005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0613/LTN20170613406.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0613/LTN20170613403.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE, RATIFY AND CONFIRM THE LONGTENG               Mgmt          For                            For
       PACKAGING MATERIALS AND CHEMICALS PURCHASE
       AGREEMENT, AND THE PROPOSED ANNUAL CAPS IN
       RELATION TO THE LONGTENG PACKAGING
       MATERIALS AND CHEMICALS PURCHASE AGREEMENT
       FOR THE THREE FINANCIAL YEARS ENDING 30
       JUNE 2020, AND TO AUTHORISE ANY ONE
       DIRECTOR OF THE COMPANY TO EXECUTE ALL
       DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
       TO DO ALL OTHER ACTS OR THINGS DEEMED BY
       HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR
       IN CONNECTION WITH THE LONGTENG PACKAGING
       MATERIALS AND CHEMICALS PURCHASE AGREEMENT,
       THE TRANSACTIONS CONTEMPLATED THEREUNDER
       AND THE PROPOSED ANNUAL CAPS FOR THE THREE
       FINANCIAL YEARS ENDING 30 JUNE 2020

2      TO APPROVE, RATIFY AND CONFIRM THE HONG                   Mgmt          For                            For
       KONG INTERNATIONAL PAPER CHEMICALS PURCHASE
       AGREEMENT, AND THE PROPOSED ANNUAL CAPS IN
       RELATION TO THE HONG KONG INTERNATIONAL
       PAPER CHEMICALS PURCHASE AGREEMENT FOR THE
       THREE FINANCIAL YEARS ENDING 30 JUNE 2020,
       AND TO AUTHORISE ANY ONE DIRECTOR OF THE
       COMPANY TO EXECUTE ALL DOCUMENTS,
       INSTRUMENTS AND AGREEMENTS AND TO DO ALL
       OTHER ACTS OR THINGS DEEMED BY HIM/HER TO
       BE INCIDENTAL, ANCILLARY TO OR IN
       CONNECTION WITH THE HONG KONG INTERNATIONAL
       PAPER CHEMICALS PURCHASE AGREEMENT, THE
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE PROPOSED ANNUAL CAPS FOR THE THREE
       FINANCIAL YEARS ENDING 30 JUNE 2020

3      TO APPROVE, RATIFY AND CONFIRM THE LONGTENG               Mgmt          For                            For
       PACKAGING PAPERBOARD SUPPLY AGREEMENT, AND
       THE PROPOSED ANNUAL CAPS IN RELATION TO THE
       LONGTENG PACKAGING PAPERBOARD SUPPLY
       AGREEMENT FOR THE THREE FINANCIAL YEARS
       ENDING 30 JUNE 2020, AND TO AUTHORISE ANY
       ONE DIRECTOR OF THE COMPANY TO EXECUTE ALL
       DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
       TO DO ALL OTHER ACTS OR THINGS DEEMED BY
       HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR
       IN CONNECTION WITH THE LONGTENG PACKAGING
       PAPERBOARD SUPPLY AGREEMENT, THE
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE PROPOSED ANNUAL CAPS FOR THE THREE
       FINANCIAL YEARS ENDING 30 JUNE 2020

4      TO APPROVE, RATIFY AND CONFIRM THE TAICANG                Mgmt          For                            For
       PACKAGING PAPERBOARD SUPPLY AGREEMENT, AND
       THE PROPOSED ANNUAL CAPS IN RELATION TO THE
       TAICANG PACKAGING PAPERBOARD SUPPLY
       AGREEMENT FOR THE THREE FINANCIAL YEARS
       ENDING 30 JUNE 2020, AND TO AUTHORISE ANY
       ONE DIRECTOR OF THE COMPANY TO EXECUTE ALL
       DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
       TO DO ALL OTHER ACTS OR THINGS DEEMED BY
       HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR
       IN CONNECTION WITH THE TAICANG PACKAGING
       PAPERBOARD SUPPLY AGREEMENT, THE
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE PROPOSED ANNUAL CAPS FOR THE THREE
       FINANCIAL YEARS ENDING 30 JUNE 2020

5      TO APPROVE, RATIFY AND CONFIRM THE HONGLONG               Mgmt          For                            For
       PACKAGING PAPERBOARD SUPPLY AGREEMENT, AND
       THE PROPOSED ANNUAL CAPS IN RELATION TO THE
       HONGLONG PACKAGING PAPERBOARD SUPPLY
       AGREEMENT FOR THE THREE FINANCIAL YEARS
       ENDING 30 JUNE 2020, AND TO AUTHORISE ANY
       ONE DIRECTOR OF THE COMPANY TO EXECUTE ALL
       DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
       TO DO ALL OTHER ACTS OR THINGS DEEMED BY
       HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR
       IN CONNECTION WITH THE HONGLONG PACKAGING
       PAPERBOARD SUPPLY AGREEMENT, THE
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE PROPOSED ANNUAL CAPS FOR THE THREE
       FINANCIAL YEARS ENDING 30 JUNE 2020

6      TO APPROVE, RATIFY AND CONFIRM THE ACN                    Mgmt          For                            For
       RECOVERED PAPER PURCHASE AGREEMENT, AND THE
       PROPOSED ANNUAL CAPS IN RELATION TO THE ACN
       RECOVERED PAPER PURCHASE AGREEMENT FOR THE
       THREE FINANCIAL YEARS ENDING 30 JUNE 2020,
       AND TO AUTHORISE ANY ONE DIRECTOR OF THE
       COMPANY TO EXECUTE ALL DOCUMENTS,
       INSTRUMENTS AND AGREEMENTS AND TO DO ALL
       OTHER ACTS OR THINGS DEEMED BY HIM/HER TO
       BE INCIDENTAL, ANCILLARY TO OR IN
       CONNECTION WITH THE ACN RECOVERED PAPER
       PURCHASE AGREEMENT, THE TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE PROPOSED
       ANNUAL CAPS FOR THE THREE FINANCIAL YEARS
       ENDING 30 JUNE 2020

7      TO APPROVE, RATIFY AND CONFIRM THE TIANJIN                Mgmt          For                            For
       ACN WASTEPAPER PURCHASE AGREEMENT, AND THE
       PROPOSED ANNUAL CAPS IN RELATION TO THE
       TIANJIN ACN WASTEPAPER PURCHASE AGREEMENT
       FOR THE THREE FINANCIAL YEARS ENDING 30
       JUNE 2020, AND TO AUTHORISE ANY ONE
       DIRECTOR OF THE COMPANY TO EXECUTE ALL
       DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
       TO DO ALL OTHER ACTS OR THINGS DEEMED BY
       HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR
       IN CONNECTION WITH THE TIANJIN ACN
       WASTEPAPER PURCHASE AGREEMENT, THE
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE PROPOSED ANNUAL CAPS FOR THE THREE
       FINANCIAL YEARS ENDING 30 JUNE 2020

CMMT   15 JUN 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       27 JUN 2017 TO 26 JUN 2017. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NIPPON STEEL & SUMITOMO METAL CORPORATION                                                   Agenda Number:  708233844
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55678106
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3381000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Muneoka, Shoji                         Mgmt          For                            For

2.2    Appoint a Director Shindo, Kosei                          Mgmt          For                            For

2.3    Appoint a Director Sakuma, Soichiro                       Mgmt          For                            For

2.4    Appoint a Director Saeki, Yasumitsu                       Mgmt          For                            For

2.5    Appoint a Director Fujino, Shinji                         Mgmt          For                            For

2.6    Appoint a Director Hashimoto, Eiji                        Mgmt          For                            For

2.7    Appoint a Director Takahashi, Kenji                       Mgmt          For                            For

2.8    Appoint a Director Sakae, Toshiharu                       Mgmt          For                            For

2.9    Appoint a Director Tanimoto, Shinji                       Mgmt          For                            For

2.10   Appoint a Director Nakamura, Shinichi                     Mgmt          For                            For

2.11   Appoint a Director Kunishi, Toshihiko                     Mgmt          For                            For

2.12   Appoint a Director Otsuka, Mutsutake                      Mgmt          For                            For

2.13   Appoint a Director Fujisaki, Ichiro                       Mgmt          For                            For

3      Appoint a Corporate Auditor Nagayasu,                     Mgmt          Against                        Against
       Katsunori




--------------------------------------------------------------------------------------------------------------------------
 NIPPON TELEGRAPH AND TELEPHONE CORPORATION                                                  Agenda Number:  708196351
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59396101
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3735400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NISOURCE INC.                                                                               Agenda Number:  934568289
--------------------------------------------------------------------------------------------------------------------------
        Security:  65473P105
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  NI
            ISIN:  US65473P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD A. ABDOO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PETER A. ALTABEF                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WAYNE S. DEVEYDT                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH HAMROCK                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DEBORAH A. HENRETTA                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL E. JESANIS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KEVIN T. KABAT                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD L. THOMPSON                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CAROLYN Y. WOO                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR.

3.     TO APPROVE NAMED EXECUTIVE OFFICER                        Mgmt          For                            For
       COMPENSATION ON AN ADVISORY BASIS.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NITTO DENKO CORPORATION                                                                     Agenda Number:  708216317
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58472119
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  JP3684000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

3.1    Appoint a Director Takasaki, Hideo                        Mgmt          For                            For

3.2    Appoint a Director Takeuchi, Toru                         Mgmt          For                            For

3.3    Appoint a Director Umehara, Toshiyuki                     Mgmt          For                            For

3.4    Appoint a Director Nakahira, Yasushi                      Mgmt          For                            For

3.5    Appoint a Director Todokoro, Nobuhiro                     Mgmt          For                            For

3.6    Appoint a Director Miki, Yosuke                           Mgmt          For                            For

3.7    Appoint a Director Furuse, Yoichiro                       Mgmt          For                            For

3.8    Appoint a Director Hatchoji, Takashi                      Mgmt          Against                        Against

3.9    Appoint a Director Sato, Hiroshi                          Mgmt          For                            For

4      Appoint a Corporate Auditor Maruyama,                     Mgmt          For                            For
       Kageshi

5      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 NMI HOLDINGS, INC.                                                                          Agenda Number:  934558428
--------------------------------------------------------------------------------------------------------------------------
        Security:  629209305
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  NMIH
            ISIN:  US6292093050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRADLEY M. SHUSTER                                        Mgmt          For                            For
       MICHAEL EMBLER                                            Mgmt          Withheld                       Against
       JAMES G. JONES                                            Mgmt          For                            For
       MICHAEL MONTGOMERY                                        Mgmt          For                            For
       REGINA MUEHLHAUSER                                        Mgmt          For                            For
       JAMES H. OZANNE                                           Mgmt          Withheld                       Against
       STEVEN L. SCHEID                                          Mgmt          Withheld                       Against

2.     APPROVE THE NMI HOLDINGS, INC. AMENDED AND                Mgmt          Against                        Against
       RESTATED 2014 OMNIBUS INCENTIVE PLAN.

3.     RATIFY THE APPOINTMENT OF BDO USA, LLP AS                 Mgmt          For                            For
       NMI HOLDINGS, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 NN GROUP N.V., AMSTERDAM                                                                    Agenda Number:  708060582
--------------------------------------------------------------------------------------------------------------------------
        Security:  N64038107
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2017
          Ticker:
            ISIN:  NL0010773842
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE ANNUAL REPORT 2016                                Non-Voting

3      DISCUSS REMUNERATION POLICY 2016                          Non-Voting

4.A    ADOPT FINANCIAL STATEMENTS 2016                           Mgmt          For                            For

4.B    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

4.C    APPROVE DIVIDENDS OF EUR 1.55 PER SHARE                   Mgmt          For                            For

5.A    APPROVE DISCHARGE OF EXECUTIVE BOARD                      Mgmt          For                            For

5.B    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

6      ANNOUNCE INTENTION TO REAPPOINT LARD FRIESE               Non-Voting
       TO EXECUTIVE BOARD

7      DISCUSSION OF SUPERVISORY BOARD PROFILE                   Non-Voting

8.A    ELECT ROBERT RUIJTER TO SUPERVISORY BOARD                 Mgmt          For                            For

8.B    ELECT CLARA STREIT TO SUPERVISORY BOARD                   Mgmt          For                            For

9.A    APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

9.B    APPROVE INCREASE MAXIMUM RATIO BETWEEN                    Mgmt          For                            For
       FIXED AND VARIABLE COMPONENTS OF
       REMUNERATION

10     AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For

11.A   GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL PLUS
       ADDITIONAL 10 PERCENT IN CASE OF
       TAKEOVER/MERGER

11.B   AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

12     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

13     APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For
       UP TO 20 PERCENT OF ISSUED SHARE CAPITAL

14     OTHER BUSINESS                                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NORDEA BANK AB, STOCKHOLM                                                                   Agenda Number:  707756043
--------------------------------------------------------------------------------------------------------------------------
        Security:  W57996105
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2017
          Ticker:
            ISIN:  SE0000427361
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF A CHAIRMAN FOR THE GENERAL                    Non-Voting
       MEETING: EVA HAGG, MEMBER OF THE SWEDISH
       BAR ASSOCIATION

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF AT LEAST ONE MINUTES CHECKER                  Non-Voting

5      DETERMINATION WHETHER THE GENERAL MEETING                 Non-Voting
       HAS BEEN DULY CONVENED

6      SUBMISSION OF THE ANNUAL REPORT AND                       Non-Voting
       CONSOLIDATED ACCOUNTS, AND OF THE AUDIT
       REPORT AND THE GROUP AUDIT REPORT IN
       CONNECTION HEREWITH: SPEECH BY THE GROUP
       CEO

7      ADOPTION OF THE INCOME STATEMENT AND THE                  Mgmt          For                            For
       CONSOLIDATED INCOME STATEMENT, AND THE
       BALANCE SHEET AND THE CONSOLIDATED BALANCE
       SHEET

8      DECISION ON DISPOSITIONS OF THE COMPANY'S                 Mgmt          For                            For
       PROFIT ACCORDING TO THE ADOPTED BALANCE
       SHEET: A DIVIDEND OF 0.65 EURO PER SHARE

9      DECISION REGARDING DISCHARGE FROM LIABILITY               Mgmt          For                            For
       FOR THE MEMBERS OF THE BOARD OF DIRECTORS
       AND THE CEO (THE AUDITOR RECOMMENDS
       DISCHARGE FROM LIABILITY)

10     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS: (10) AND DEPUTY MEMBERS (0) OF
       BOARD

11     DETERMINATION OF THE NUMBER OF AUDITORS:                  Mgmt          For                            For
       (1) AND DEPUTY AUDITORS (0)

12     DETERMINATION OF FEES FOR BOARD MEMBERS AND               Mgmt          For                            For
       AUDITORS

13     ELECTION OF BOARD MEMBERS AND CHAIRMAN OF                 Mgmt          For                            For
       THE BOARD: THE NOMINATION COMMITTEE'S
       PROPOSAL: FOR THE PERIOD UNTIL THE END OF
       THE NEXT ANNUAL GENERAL MEETING BJORN
       WAHLROOS, ROBIN LAWTHER, LARS G NORDSTROM,
       SARAH RUSSELL, SILVIJA SERES, KARI STADIGH
       AND BIRGER STEEN SHALL BE RE-ELECTED AS
       BOARD MEMBERS AND PERNILLE ERENBJERG, MARIA
       VARSELLONA AND LARS WOLLUNG SHALL BE
       ELECTED AS BOARD MEMBERS. FOR THE PERIOD
       UNTIL THE END OF THE NEXT ANNUAL GENERAL
       MEETING BJORN WAHLROOS SHALL BE RE-ELECTED
       AS CHAIRMAN

14     ELECTION OF AUDITORS: OHRLINGS                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AB

15     RESOLUTION ON ESTABLISHMENT OF A NOMINATION               Mgmt          For                            For
       COMMITTEE

16     RESOLUTION ON AUTHORIZATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON ISSUE OF
       CONVERTIBLE INSTRUMENTS IN THE COMPANY

17     RESOLUTION ON PURCHASE OF OWN SHARES                      Mgmt          For                            For
       ACCORDING TO CHAPTER 7 SECTION 6 OF THE
       SWEDISH SECURITIES MARKET ACT (SW. LAGEN
       (2007:528) OM VARDEPAPPERSMARKNADEN)

18     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       FOR EXECUTIVE OFFICERS

19     APPOINTMENT OF AUDITOR IN A FOUNDATION                    Mgmt          For                            For
       MANAGED BY THE COMPANY

20.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES TO ADOPT A
       VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND
       WOMEN ON ALL LEVELS IN THE COMPANY

20.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES TO INSTRUCT
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       SET UP A WORKING GROUP WITH THE TASK OF
       REALIZING THIS VISION ON THE LONG TERM AND
       MONITORING CLOSELY THE DEVELOPMENT IN BOTH
       THE EQUALITY AND THE ETHNICITY AREA

20.C   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES TO ANNUALLY
       SUBMIT A WRITTEN REPORT TO THE ANNUAL
       GENERAL MEETING, AS A SUGGESTION BY
       INCLUDING THE REPORT IN THE PRINTED ANNUAL
       REPORT

20.D   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES TO INSTRUCT
       THE BOARD OF DIRECTORS TO TAKE NECESSARY
       MEASURES IN ORDER TO CREATE A SHAREHOLDERS
       ASSOCIATION IN THE COMPANY

20.E   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES THAT THE
       BOARD DIRECTORS SHALL NOT BE ALLOWED TO
       INVOICE THEIR BOARD FEES THROUGH A LEGAL
       PERSON, SWEDISH OR FOREIGN

20.F   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES THAT THE
       NOMINATION COMMITTEE WHEN PERFORMING ITS
       TASKS SHALL PAY SPECIFIC ATTENTION TO
       QUESTIONS RELATED TO ETHICS, GENDER AND
       ETHNICITY

20.G   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES TO INSTRUCT
       TO THE BOARD OF DIRECTORS TO SUBMIT A
       PROPOSAL FOR DECISION ON REPRESENTATION IN
       THE BOARD OF DIRECTORS AS WELL AS IN THE
       NOMINATION COMMITTEE FOR THE SMALL AND
       MEDIUM SIZED SHAREHOLDERS TO THE ANNUAL
       GENERAL MEETING 2018 (OR ANY EXTRAORDINARY
       SHAREHOLDERS MEETING HELD BEFORE THAT)

20.H   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES IN RELATION
       TO ITEM 20E. ABOVE, INSTRUCT THE BOARD OF
       DIRECTORS TO WRITE TO THE APPROPRIATE
       AUTHORITY IN THE FIRST PLACE THE SWEDISH
       GOVERNMENT OR THE TAX AUTHORITIES TO BRING
       ABOUT A CHANGED REGULATION IN THIS AREA

20.I   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES TO INSTRUCT
       THE BOARD OF DIRECTORS TO WRITE TO THE
       SWEDISH GOVERNMENT AND DRAW ITS ATTENTION
       TO THE DESIRABILITY OF AMENDING THE LAW
       MEANING THAT THE POSSIBILITY TO HAVE SHARES
       WITH DIFFERENT VOTING RIGHTS SHALL BE
       ABOLISHED IN SWEDISH LIMITED LIABILITY
       COMPANIES

20.J   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: TO AMEND
       ARTICLE 7 OF THE ARTICLES OF ASSOCIATION

CMMT   09 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS NO 10 AND 11. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NORDSTROM, INC.                                                                             Agenda Number:  934559052
--------------------------------------------------------------------------------------------------------------------------
        Security:  655664100
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  JWN
            ISIN:  US6556641008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STACY BROWN-PHILPOT                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TANYA L. DOMIER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BLAKE W. NORDSTROM                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ERIK B. NORDSTROM                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PETER E. NORDSTROM                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PHILIP G. SATRE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRAD D. SMITH                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GORDON A. SMITH                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRADLEY D. TILDEN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: B. KEVIN TURNER                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT D. WALTER                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY VOTE REGARDING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION: SAY ON PAY.

4.     ADVISORY VOTE REGARDING THE FREQUENCY OF                  Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE NORDSTROM, INC. 2010 EQUITY
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  934551397
--------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  NSC
            ISIN:  US6558441084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS D. BELL, JR.                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ERSKINE B. BOWLES                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A. BRADWAY                   Mgmt          Abstain                        Against

1D.    ELECTION OF DIRECTOR: WESLEY G. BUSH                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL A. CARP                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MITCHELL E. DANIELS,                Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: MARCELA E. DONADIO                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN F. LEER                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL D. LOCKHART                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: AMY E. MILES                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARTIN H. NESBITT                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES A. SQUIRES                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN R. THOMPSON                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG                   Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S
       INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     APPROVAL OF ADVISORY RESOLUTION ON                        Mgmt          For                            For
       EXECUTIVE COMPENSATION, AS DISCLOSED IN THE
       PROXY STATEMENT FOR THE 2017 ANNUAL MEETING
       OF SHAREHOLDERS.

4.     FREQUENCY OF ADVISORY RESOLUTION ON                       Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION, EVERY




--------------------------------------------------------------------------------------------------------------------------
 NORILSK NICKEL PJSC                                                                         Agenda Number:  934510341
--------------------------------------------------------------------------------------------------------------------------
        Security:  55315J102
    Meeting Type:  Special
    Meeting Date:  16-Dec-2016
          Ticker:  NILSY
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PAYMENT (DECLARATION) OF DIVIDENDS ON PJSC                Mgmt          For                            For
       MMC NORILSK NICKEL SHARES BASED ON THE
       RESULTS FOR 9 MONTHS OF 2016. 1. TO PAY
       MONETARY DIVIDENDS OF RUB 444,25 PER
       ORDINARY SHARE OF PJSC MMC NORILSK NICKEL,
       BASED ON THE RESULTS FOR 9 MONTHS OF 2016.
       2. TO SET DECEMBER 28, 2016, AS THE RECORD
       DATE AS OF WHICH ENTITIES RECEIVING
       DIVIDENDS WILL HAVE BEEN DETERMINED.
       EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
       RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
       THEIR NAME, ADDRESS NUMBER OR SHARES AND
       THE MANNER OF THE VOTE AS A CONDITION TO
       VOTING




--------------------------------------------------------------------------------------------------------------------------
 NORILSK NICKEL PJSC                                                                         Agenda Number:  934632616
--------------------------------------------------------------------------------------------------------------------------
        Security:  55315J102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2017
          Ticker:  NILSY
            ISIN:  US55315J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE ANNUAL REPORT OF PJSC MMC                      Mgmt          For
       NORILSK NICKEL FOR 2016. EFFECTIVE NOVEMBER
       6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE
       REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
       NUMBER OR SHARES AND THE MANNER OF THE VOTE
       AS A CONDITION TO VOTING.

2.     TO APPROVE ANNUAL ACCOUNTING STATEMENTS OF                Mgmt          For
       PJSC MMC NORILSK NICKEL FOR 2016.

3.     TO APPROVE THE CONSOLIDATED FINANCIAL                     Mgmt          For
       STATEMENTS OF PJSC MMC NORILSK NICKEL FOR
       2016.

4.     TO APPROVE THE DISTRIBUTION OF PROFIT OF                  Mgmt          For
       PJSC MMC NORILSK NICKEL FOR 2016 IN
       ACCORDANCE WITH THE RECOMMENDATION OF THE
       BOARD OF DIRECTORS, INCLUDED IN THE REPORT
       OF THE BOARD OF DIRECTORS OF PJSC MMC
       NORILSK NICKEL WITH MOTIVATED POSITION OF
       THE COMPANY'S BOARD OF DIRECTORS ON THE
       ITEMS OF THE AGENDA OF ANNUAL GENERAL
       MEETING OF SHAREHOLDERS. 2. TO PAY CASH
       DIVIDENDS ON ORDINARY SHARES OF PJSC MMC
       NORILSK NICKEL FOR 2016 IN THE AMOUNT OF
       RUB 446.10 PER ONE ORDINARY SHARE. 3. ...
       (DUE TO SPACE LIMITS, SEE PROXY MATERIAL
       FOR FULL PROPOSAL).

5A.    ELECTION OF DIRECTOR: SERGEY VALENTINOVICH                Mgmt          No vote
       BARBASHEV

5B.    ELECTION OF DIRECTOR: ALEXEY VLADIMIROVICH                Mgmt          No vote
       BASHKIROV

5C.    ELECTION OF DIRECTOR: RUSHAN ABDULKHAEVICH                Mgmt          No vote
       BOGAUDINOV

5D.    ELECTION OF DIRECTOR: SERGEY BORISOVICH                   Mgmt          No vote
       BRATUKHIN

5E.    ELECTION OF DIRECTOR: ANDREY YEVGENYEVICH                 Mgmt          No vote
       BOUGROV

5F.    ELECTION OF DIRECTOR: MARIANNA ALEXANDROVNA               Mgmt          No vote
       ZAKHAROVA

5G.    ELECTION OF DIRECTOR: STALBEK STEPANOVICH                 Mgmt          No vote
       MISHAKOV

5H.    ELECTION OF DIRECTOR: GARETH PETER PENNY                  Mgmt          For

5I.    ELECTION OF DIRECTOR: GERHARDUS JOHANNES                  Mgmt          For
       CORNELIS PRINSLOO

5J.    ELECTION OF DIRECTOR: MAXIM MIKHAILOVICH                  Mgmt          No vote
       SOKOV

5K.    ELECTION OF DIRECTOR: VLADISLAV                           Mgmt          No vote
       ALEXANDROVICH SOLOVYEV

5L.    ELECTION OF DIRECTOR: SERGEY VICTOROVICH                  Mgmt          For
       SKVORTSOV

5M.    ELECTION OF DIRECTOR: ROBERT WILLEM JOHN                  Mgmt          For
       EDWARDS

6A.    ELECTION OF MEMBER OF AUDIT COMMISSION:                   Mgmt          For
       ARTUR GAGIKOVICH ARUSTAMOV

6B.    ELECTION OF MEMBER OF AUDIT COMMISSION:                   Mgmt          For
       ANNA VIKTOROVNA MASALOVA

6C.    ELECTION OF MEMBER OF AUDIT COMMISSION:                   Mgmt          For
       GEORGIY EDUARDOVICH SVANIDZE

6D.    ELECTION OF MEMBER OF AUDIT COMMISSION:                   Mgmt          For
       VLADIMIR NIKOLAEVICH SHILKOV

6E.    ELECTION OF MEMBER OF AUDIT COMMISSION:                   Mgmt          For
       ELENA ALEXANDROVNA YANEVICH

7.     TO APPROVE JSC KPMG AS THE AUDITOR OF                     Mgmt          For
       RUSSIAN ACCOUNTING STANDARDS FINANCIAL
       STATEMENTS OF PJSC MMC NORILSK NICKEL FOR
       2017.

8.     TO APPROVE JSC KPMG AS THE AUDITOR OF                     Mgmt          For
       CONSOLIDATED FINANCIAL STATEMENTS OF PJSC
       MMC NORILSK NICKEL FOR 2017 AND THE FIRST
       HALF OF 2018.

9.     1. REMUNERATION AND COMPENSATIONS TO THE                  Mgmt          Against
       MEMBERS OF THE BOARD OF DIRECTORS OF PJSC
       MMC NORILSK NICKEL ASSOCIATED WITH
       PERFORMANCE OF THEIR DUTIES ARE PAID IN
       ACCORDANCE WITH THE POLICY OF REMUNERATION
       OF THE MEMBERS OF THE BOARD OF DIRECTORS OF
       PJSC MMC NORILSK NICKEL (APPROVED BY
       RESOLUTION OF ANNUAL GENERAL MEETING'S
       RESOLUTION DD. 06.06.2014). 2. CHAIRMAN OF
       THE BOARD OF DIRECTORS OF PJSC MMC NORILSK
       NICKEL, ELECTED AT THE FIRST BOARD OF
       DIRECTORS MEETING HELD AFTER ... (DUE TO
       SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL).

10.    SET THE REMUNERATION TO AN AUDIT COMMISSION               Mgmt          For
       MEMBER OF PJSC MMC NORILSK NICKEL NOT
       EMPLOYED BY THE COMPANY IN THE AMOUNT OF
       RUB 1,800,000 PER ANNUM BEFORE TAXES
       PAYABLE IN EQUAL AMOUNTS TWICE PER YEAR.
       MENTIONED AMOUNT OF BEFORE TAXES IN
       ACCORDANCE WITH APPLICABLE RUSSIAN
       LEGISLATION.

11.    TO AUTHORIZE CONCLUSION OF ASSOCIATED                     Mgmt          For
       TRANSACTIONS THAT ARE RELATED PARTY
       TRANSACTIONS FOR ALL MEMBERS OF THE BOARD
       OF DIRECTORS AND THE MANAGEMENT BOARD OF
       PJSC MMC NORILSK NICKEL THE SUBJECT MATTER
       OF WHICH IMPLIES THE OBLIGATION OF PJSC MMC
       NORILSK NICKEL TO INDEMNIFY THE MEMBERS OF
       THE BOARD OF DIRECTORS AND THE MANAGEMENT
       BOARD OF PJSC MMC NORILSK NICKEL FOR ANY
       AND ALL LOSSES THAT THE MENTIONED PERSONS
       MAY INCUR AS A RESULT OF THEIR ELECTION TO
       THE MENTIONED POSITIONS IN THE ... (DUE TO
       SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL).

12.    TO AUTHORIZE CONCLUSION OF ASSOCIATED                     Mgmt          For
       TRANSACTIONS THAT ARE RELATED PARTY
       TRANSACTIONS FOR ALL MEMBERS OF THE BOARD
       OF DIRECTORS AND THE MANAGEMENT BOARD OF
       PJSC MMC NORILSK NICKEL AND WHICH CONCERNS
       LIABILITY INSURANCE OF THE MEMBERS OF THE
       BOARD OF DIRECTORS AND THE MANAGEMENT BOARD
       OF PJSC MMC NORILSK NICKEL, WHO ARE THE
       BENEFICIARIES OF THE TRANSACTION, PROVIDED
       BY RUSSIAN INSURANCE COMPANY; THE EFFECTIVE
       PERIOD OF LIABILITY INSURANCE IS ONE YEAR,
       TOTAL LIABILITY LIMIT IS NOT ... (DUE TO
       SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL).

13.    TO APPROVE NEW VERSION OF ARTICLES OF                     Mgmt          Against
       ASSOCIATION OF PJSC MMC NORILSK NICKEL IN
       ACCORDANCE WITH ANNEX.

14.    TO APPROVE COMPANY'S PARTICIPATION IN                     Mgmt          For
       ASSOCIATION 'NATIONAL GLOBAL COMPACT
       NETWORK' AIMED TO INVOLVE BUSINESS CIRCLES
       IN SUSTAINABLE DEVELOPMENT ACTIVITIES
       (ASSOCIATION 'NATIONAL GLOBAL COMPACT
       NETWORK' ).

15.    TO APPROVE COMPANY'S PARTICIPATION IN                     Mgmt          For
       TRANSPORTATION SECURITY ASSOCIATION, AN
       ASSOCIATION OF ENTITIES ENGAGED IN THE
       TRANSPORT SECURITY ACTIVITIES
       (TRANSPORTATION SECURITY ASSOCIATION ).




--------------------------------------------------------------------------------------------------------------------------
 NORSK HYDRO ASA, OSLO                                                                       Agenda Number:  707978586
--------------------------------------------------------------------------------------------------------------------------
        Security:  R61115102
    Meeting Type:  AGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  NO0005052605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   BLOCKING SHOULD ALWAYS BE APPLIED, RECORD                 Non-Voting
       DATE OR NOT.

1      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

2      ELECTION OF ONE PERSON TO COUNTERSIGN THE                 Mgmt          No vote
       MINUTES

3      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       THE BOARD OF DIRECTORS' REPORT FOR THE
       FINANCIAL YEAR 2016 FOR NORSK HYDRO ASA AND
       THE GROUP, INCLUDING DISTRIBUTION OF
       DIVIDEND: NOK 1.25 PER SHARE

4      AUDITOR'S REMUNERATION: IT IS REQUESTED                   Mgmt          No vote
       THAT THE FEE FOR AUDIT TO KPMG AS FOR NORSK
       HYDRO ASA FOR THE FINANCIAL YEAR 2016 OF
       NOK 8,015,000 IS APPROVED

5      STATEMENT ON CORPORATE GOVERNANCE IN                      Non-Voting
       ACCORDANCE WITH SECTION 3-3B OF THE
       NORWEGIAN ACCOUNTING ACT

6      GUIDELINES FOR REMUNERATION TO THE                        Mgmt          No vote
       EXECUTIVE MANAGEMENT

7      UPDATE OF THE MANDATE OF THE NOMINATION                   Mgmt          No vote
       COMMITTEE

8.1    REMUNERATION FOR THE MEMBERS OF THE                       Mgmt          No vote
       CORPORATE ASSEMBLY

8.2    REMUNERATION FOR THE MEMBERS OF THE                       Mgmt          No vote
       NOMINATION COMMITTEE

CMMT   27 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       AND RECEIPT OF AUDITOR NAME. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN TRUST CORPORATION                                                                  Agenda Number:  934542918
--------------------------------------------------------------------------------------------------------------------------
        Security:  665859104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  NTRS
            ISIN:  US6658591044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LINDA WALKER BYNOE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN CROWN                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DEAN M. HARRISON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAY L. HENDERSON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL G. O'GRADY                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSE LUIS PRADO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS E. RICHARDS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN W. ROWE                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARTIN P. SLARK                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID H. B. SMITH,                  Mgmt          For                            For
       JR.

1K.    ELECTION OF DIRECTOR: DONALD THOMPSON                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CHARLES A. TRIBBETT                 Mgmt          For                            For
       III

1M.    ELECTION OF DIRECTOR: FREDERICK H. WADDELL                Mgmt          For                            For

2.     APPROVAL, BY AN ADVISORY VOTE, OF THE 2016                Mgmt          For                            For
       COMPENSATION OF THE CORPORATION'S NAMED
       EXECUTIVE OFFICERS.

3.     RECOMMENDATION, BY AN ADVISORY VOTE, ON THE               Mgmt          1 Year                         For
       FREQUENCY WITH WHICH THE CORPORATION SHOULD
       HOLD ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     APPROVAL OF THE NORTHERN TRUST CORPORATION                Mgmt          For                            For
       2017 LONG-TERM INCENTIVE PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE CORPORATION'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 NORTHFIELD BANCORP, INC.                                                                    Agenda Number:  934582203
--------------------------------------------------------------------------------------------------------------------------
        Security:  66611T108
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  NFBK
            ISIN:  US66611T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       JOHN W. ALEXANDER                                         Mgmt          For                            For
       ANNETTE CATINO                                            Mgmt          For                            For
       JOHN P. CONNORS, JR.                                      Mgmt          For                            For

II     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

III    AN ADVISORY (NON-BINDING) RESOLUTION TO                   Mgmt          For                            For
       APPROVE THE EXECUTIVE COMPENSATION
       DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 NORTHROP GRUMMAN CORPORATION                                                                Agenda Number:  934559862
--------------------------------------------------------------------------------------------------------------------------
        Security:  666807102
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  NOC
            ISIN:  US6668071029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WESLEY G. BUSH                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARIANNE C. BROWN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VICTOR H. FAZIO                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONALD E. FELSINGER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANN M. FUDGE                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRUCE S. GORDON                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MADELEINE A. KLEINER                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KARL J. KRAPEK                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY ROUGHEAD                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: THOMAS M. SCHOEWE                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES S. TURLEY                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MARK A. WELSH III                   Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     PROPOSAL TO VOTE ON THE PREFERRED FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWESTERN CORPORATION                                                                    Agenda Number:  934540762
--------------------------------------------------------------------------------------------------------------------------
        Security:  668074305
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  NWE
            ISIN:  US6680743050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN P. ADIK                                           Mgmt          For                            For
       ANTHONY T. CLARK                                          Mgmt          For                            For
       E. LINN DRAPER, JR.                                       Mgmt          For                            For
       DANA J. DYKHOUSE                                          Mgmt          For                            For
       JAN R. HORSFALL                                           Mgmt          For                            For
       BRITT E. IDE                                              Mgmt          For                            For
       JULIA L. JOHNSON                                          Mgmt          For                            For
       ROBERT C. ROWE                                            Mgmt          For                            For
       LINDA G. SULLIVAN                                         Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     TRANSACTION OF ANY OTHER MATTERS AND                      Mgmt          For                            For
       BUSINESS AS MAY PROPERLY COME BEFORE THE
       ANNUAL MEETING OR ANY POSTPONEMENT OR
       ADJOURNMENT OF THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 NORWEGIAN CRUISE LINE HOLDINGS LTD                                                          Agenda Number:  934577303
--------------------------------------------------------------------------------------------------------------------------
        Security:  G66721104
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  NCLH
            ISIN:  BMG667211046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: DAVID M.                    Mgmt          For                            For
       ABRAMS

1B.    ELECTION OF CLASS I DIRECTOR: JOHN W.                     Mgmt          For                            For
       CHIDSEY

1C.    ELECTION OF CLASS I DIRECTOR: RUSSELL W.                  Mgmt          For                            For
       GALBUT

2.     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP ("PWC") AS OUR
       INDEPENDENT REGISTERED CERTIFIED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017 AND THE DETERMINATION OF
       PWC'S REMUNERATION BY THE AUDIT COMMITTEE
       OF THE BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG, BASEL                                                                          Agenda Number:  707714007
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  28-Feb-2017
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 723253 DUE TO ADDITION OF
       RESOLUTION B. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

A.1    APPROVAL OF THE OPERATING AND FINANCIAL                   Mgmt          For                            For
       REVIEW OF NOVARTIS AG, THE FINANCIAL
       STATEMENTS OF NOVARTIS AG AND THE GROUP
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       2016 FINANCIAL YEAR

A.2    DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE EXECUTIVE
       COMMITTEE

A.3    APPROPRIATION OF AVAILABLE EARNINGS OF                    Mgmt          For                            For
       NOVARTIS AG AS PER BALANCE SHEET AND
       DECLARATION OF DIVIDEND: GROSS DIVIDEND
       (BEFORE TAXES AND DUTIES) OF CHF 2.75 PER
       DIVIDEND BEARING SHARE OF CHF 0.50 NOMINAL
       VALUE

A.4    REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

A.5.1  BINDING VOTE ON TOTAL COMPENSATION FOR                    Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FROM THE
       2017 ANNUAL GENERAL MEETING TO THE 2018
       ANNUAL GENERAL MEETING

A.5.2  BINDING VOTE ON TOTAL COMPENSATION FOR                    Mgmt          For                            For
       MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE
       NEXT FINANCIAL YEAR, I.E. 2018

A.5.3  ADVISORY VOTE ON THE 2016 COMPENSATION                    Mgmt          For                            For
       REPORT

A.6.1  RE-ELECTION OF JOERG REINHARDT, PH.D., AND                Mgmt          For                            For
       RE-ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS (IN A SINGLE VOTE)

A.6.2  RE-ELECTION OF NANCY C. ANDREWS, M.D.,                    Mgmt          For                            For
       PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS

A.6.3  RE-ELECTION OF DIMITRI AZAR, M.D. AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A.6.4  RE-ELECTION OF TON BUECHNER AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

A.6.5  RE-ELECTION OF SRIKANT DATAR, PH.D. AS A                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A.6.6  RE-ELECTION OF ELIZABETH DOHERTY AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A.6.7  RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

A.6.8  RE-ELECTION OF PIERRE LANDOLT, PH.D. AS A                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A.6.9  RE-ELECTION OF ANDREAS VON PLANTA, PH.D. AS               Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

A6.10  RE-ELECTION OF CHARLES L. SAWYERS, M.D. AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

A6.11  RE-ELECTION OF ENRICO VANNI, PH.D. AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A6.12  RE-ELECTION OF WILLIAM T. WINTERS AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A6.13  ELECTION OF FRANS VAN HOUTEN AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

A.7.1  RE-ELECTION OF SRIKANT DATAR, PH.D., AS                   Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

A.7.2  RE-ELECTION OF ANN FUDGE AS MEMBER OF THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

A.7.3  RE-ELECTION OF ENRICO VANNI, PH.D., AS                    Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

A.7.4  RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

A.8    RE-ELECTION OF THE STATUTORY AUDITOR: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
       OF PRICEWATERHOUSECOOPERS AG AS STATUTORY
       AUDITOR OF NOVARTIS AG FOR THE FINANCIAL
       YEAR STARTING ON JANUARY 1, 2017

A.9    RE-ELECTION OF THE INDEPENDENT PROXY: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
       OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY
       AT LAW, BASEL, AS INDEPENDENT PROXY OF
       NOVARTIS AG UNTIL THE END OF THE NEXT
       ANNUAL GENERAL MEETING

B      IF ALTERNATIVE MOTIONS UNDER THE AGENDA                   Mgmt          Against                        Against
       ITEMS PUBLISHED IN THE NOTICE OF ANNUAL
       GENERAL MEETING AND/OR MOTIONS RELATING TO
       ADDITIONAL AGENDA ITEMS (ARTICLE 700
       PARAGRAPH 3 OF THE SWISS CODE OF
       OBLIGATIONS) ARE PROPOSED AT THE ANNUAL
       GENERAL MEETING, I/WE INSTRUCT THE
       INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES
       = ACCORDING TO THE MOTION OF THE BOARD OF
       DIRECTORS, AGAINST = AGAINST
       ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN =
       ABSTAIN FROM VOTING)




--------------------------------------------------------------------------------------------------------------------------
 NOVO NORDISK A/S, BAGSVAERD                                                                 Agenda Number:  707792708
--------------------------------------------------------------------------------------------------------------------------
        Security:  K72807132
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  DK0060534915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

3.1    APPROVE REMUNERATION OF DIRECTORS FOR 2016                Mgmt          For                            For

3.2    APPROVE REMUNERATION OF DIRECTORS FOR 2017                Mgmt          For                            For

4      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF DKK 7.60 PER SHARE

5.1    REELECT GORAN ANDO AS DIRECTOR AND CHAIRMAN               Mgmt          For                            For

5.2    REELECT JEPPE CHRISTIANSEN AS DIRECTOR AND                Mgmt          For                            For
       DEPUTY CHAIRMAN

5.3.A  REELECT BRIAN DANIELS AS DIRECTOR                         Mgmt          For                            For

5.3.B  REELECT SYLVIE GREGOIRE AS DIRECTOR                       Mgmt          For                            For

5.3.C  REELECT LIZ HEWITT AS DIRECTOR                            Mgmt          For                            For

5.3.D  ELECT KASIM KUTAY AS DIRECTOR                             Mgmt          For                            For

5.3.E  ELECT HELGE LUND AS DIRECTOR                              Mgmt          For                            For

5.3.F  REELECT MARY SZELA AS DIRECTOR                            Mgmt          For                            For

6      RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 Mgmt          For                            For

7.1    APPROVE DKK 10 MILLION REDUCTION IN SHARE                 Mgmt          For                            For
       CAPITAL VIA SHARE CANCELLATION

7.2    AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

7.3    APPROVE GUIDELINES FOR INCENTIVE-BASED                    Mgmt          For                            For
       COMPENSATION FOR EXECUTIVE MANAGEMENT AND
       BOARD

8.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: FREE PARKING FOR THE
       SHAREHOLDERS IN CONNECTION WITH THE
       SHAREHOLDERS' MEETING

8.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE BUFFET AFTER THE
       SHAREHOLDERS' MEETING IS SERVED AS SET
       TABLE CATERING




--------------------------------------------------------------------------------------------------------------------------
 NOVO NORDISK A/S, BAGSVAERD                                                                 Agenda Number:  707810051
--------------------------------------------------------------------------------------------------------------------------
        Security:  K72807132
    Meeting Type:  OGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  DK0060534915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NOW INC.                                                                                    Agenda Number:  934594652
--------------------------------------------------------------------------------------------------------------------------
        Security:  67011P100
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  DNOW
            ISIN:  US67011P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD ALARIO                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RODNEY EADS                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MERRILL MILLER, JR.                 Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017.

3.     APPROVAL OF COMPENSATION OF OUR NAMED                     Mgmt          For                            For
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NU SKIN ENTERPRISES, INC.                                                                   Agenda Number:  934551703
--------------------------------------------------------------------------------------------------------------------------
        Security:  67018T105
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  NUS
            ISIN:  US67018T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: NEVIN N. ANDERSEN                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DANIEL W. CAMPBELL                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ANDREW D. LIPMAN                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: STEVEN J. LUND                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: NEIL H. OFFEN                       Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: THOMAS R. PISANO                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ZHEQING (SIMON) SHEN                Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: RITCH N. WOOD                       Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: EDWINA D. WOODBURY                  Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, OUR                     Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTES ON OUR EXECUTIVE
       COMPENSATION.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 NUANCE COMMUNICATIONS, INC.                                                                 Agenda Number:  934515430
--------------------------------------------------------------------------------------------------------------------------
        Security:  67020Y100
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2017
          Ticker:  NUAN
            ISIN:  US67020Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL A. RICCI                                             Mgmt          For                            For
       ROBERT J. FINOCCHIO                                       Mgmt          For                            For
       ROBERT J. FRANKENBERG                                     Mgmt          For                            For
       WILLIAM H. JANEWAY                                        Mgmt          Withheld                       Against
       MARK R. LARET                                             Mgmt          For                            For
       KATHARINE A. MARTIN                                       Mgmt          For                            For
       PHILIP J. QUIGLEY                                         Mgmt          For                            For

2.     TO APPROVE AMENDMENT OF THE AMENDED AND                   Mgmt          For                            For
       RESTATED 2000 STOCK PLAN.

3.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          Against                        Against
       RESOLUTION REGARDING EXECUTIVE
       COMPENSATION.

4.     TO APPROVE A NON-BINDING ADVISORY PROPOSAL                Mgmt          1 Year                         For
       ON THE FREQUENCY OF HOLDING FUTURE VOTES
       REGARDING EXECUTIVE COMPENSATION.

5.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2017.

6.     TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING               Shr           Against
       PROXY ACCESS IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 NUCOR CORPORATION                                                                           Agenda Number:  934556828
--------------------------------------------------------------------------------------------------------------------------
        Security:  670346105
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  NUE
            ISIN:  US6703461052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PATRICK J. DEMPSEY                                        Mgmt          For                            For
       JOHN J. FERRIOLA                                          Mgmt          For                            For
       GREGORY J. HAYES                                          Mgmt          For                            For
       VICTORIA F. HAYNES PH.D                                   Mgmt          For                            For
       BERNARD L. KASRIEL                                        Mgmt          For                            For
       CHRISTOPHER J. KEARNEY                                    Mgmt          For                            For
       LAURETTE T. KOELLNER                                      Mgmt          For                            For
       JOHN H. WALKER                                            Mgmt          For                            For

2.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS NUCOR'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017

3.     APPROVAL, ON AN ADVISORY BASIS, OF NUCOR'S                Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION IN
       2016

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON NUCOR'S NAMED EXECUTIVE
       OFFICER COMPENSATION

5.     STOCKHOLDER PROPOSAL REGARDING NUCOR'S                    Shr           Against                        For
       LOBBYING AND CORPORATE SPENDING ON
       POLITICAL CONTRIBUTIONS

6.     STOCKHOLDER PROPOSAL REGARDING GREENHOUSE                 Shr           Against                        For
       GAS (GHG) EMISSIONS




--------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  934585540
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066G104
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  NVDA
            ISIN:  US67066G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT K. BURGESS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TENCH COXE                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PERSIS S. DRELL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES C. GAITHER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEN-HSUN HUANG                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAWN HUDSON                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HARVEY C. JONES                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM J. MILLER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK L. PERRY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: A. BROOKE SEAWELL                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARK A. STEVENS                     Mgmt          For                            For

2.     APPROVAL OF OUR EXECUTIVE COMPENSATION.                   Mgmt          For                            For

3.     APPROVAL OF THE FREQUENCY OF HOLDING A VOTE               Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2018.




--------------------------------------------------------------------------------------------------------------------------
 NVR, INC.                                                                                   Agenda Number:  934579460
--------------------------------------------------------------------------------------------------------------------------
        Security:  62944T105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  NVR
            ISIN:  US62944T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: C. E. ANDREWS                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS D. ECKERT                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALFRED E. FESTA                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ED GRIER                            Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MANUEL H. JOHNSON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MEL MARTINEZ                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM A. MORAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID A. PREISER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: W. GRADY ROSIER                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SUSAN WILLIAMSON ROSS               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DWIGHT C. SCHAR                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PAUL W. WHETSELL                    Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITOR FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       AS NON-EXECUTIVE ...(DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL).

3.C    THE PROPOSAL TO APPOINT MR. GEORGE S. DAVIS               Mgmt          For                            For
       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          For                            For
       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          For                            For
       NON-EXECUTIVE DIRECTOR SUBJECT TO AND
       CONDITIONAL UPON THE OCCURRENCE OF AND
       EFFECTIVE AS OF CLOSING.

4.     THE PROPOSAL TO GRANT FULL AND FINAL                      Mgmt          For                            For
       DISCHARGE TO EACH MEMBER ...(DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL).

5.A    THE PROPOSAL TO APPROVE OF THE ASSET SALE                 Mgmt          For                            For
       AS REQUIRED UNDER ARTICLE 2:107A OF THE
       DUTCH CIVIL CODE CONDITIONAL UPON AND
       SUBJECT TO (I) BUYER HAVING ACCEPTED FOR
       PAYMENT THE ACQUIRED SHARES AND (II) THE
       NUMBER OF ACQUIRED SHARES MEETING THE ASSET
       SALE THRESHOLD.

5.B    THE PROPOSAL TO (I) DISSOLVE NXP (II)                     Mgmt          For                            For
       APPOINT STICHTING ...(DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL).

6.A    THE PROPOSAL TO AMEND NXP'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION, SUBJECT TO CLOSING.

6.B    THE PROPOSAL TO CONVERT NXP AND AMEND THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION, SUBJECT TO
       DELISTING OF NXP FROM NASDAQ.




--------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  934560930
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103H107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  ORLY
            ISIN:  US67103H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID O'REILLY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES H. O'REILLY,                Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: LARRY O'REILLY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROSALIE O'REILLY                    Mgmt          For                            For
       WOOTEN

1E.    ELECTION OF DIRECTOR: JAY D. BURCHFIELD                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL R. LEDERER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN R. MURPHY                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RONALD RASHKOW                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SAY ON PAY VOTES.

4.     APPROVAL OF THE 2017 INCENTIVE AWARD PLAN.                Mgmt          For                            For

5.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

6.     SHAREHOLDER PROPOSAL ENTITLED "SPECIAL                    Shr           Against                        For
       SHAREOWNER MEETINGS."




--------------------------------------------------------------------------------------------------------------------------
 OCCIDENTAL PETROLEUM CORPORATION                                                            Agenda Number:  934559331
--------------------------------------------------------------------------------------------------------------------------
        Security:  674599105
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  OXY
            ISIN:  US6745991058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SPENCER ABRAHAM                     Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: HOWARD I. ATKINS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EUGENE L. BATCHELDER                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN E. FEICK                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARGARET M. FORAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: VICKI HOLLUB                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM R. KLESSE                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JACK B. MOORE                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: AVEDICK B. POLADIAN                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ELISSE B. WALTER                    Mgmt          For                            For

2.     ADVISORY VOTE APPROVING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES APPROVING EXECUTIVE
       COMPENSATION

4.     RATIFICATION OF SELECTION OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT AUDITORS

5.     CLIMATE CHANGE ASSESSMENT REPORT                          Shr           Against                        For

6.     LOWER THRESHOLD TO CALL SPECIAL SHAREOWNER                Shr           Against                        For
       MEETINGS

7.     METHANE EMISSIONS AND FLARING TARGETS                     Shr           For                            Against

8.     POLITICAL CONTRIBUTIONS AND EXPENDITURES                  Shr           Against                        For
       REPORT




--------------------------------------------------------------------------------------------------------------------------
 OFG BANCORP                                                                                 Agenda Number:  934545154
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103X102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  OFG
            ISIN:  PR67103X1020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JUAN C. AGUAYO                                            Mgmt          For                            For
       R.F. MARTINEZ-MARGARIDA                                   Mgmt          For                            For
       JORGE COLON-GERENA                                        Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS SET FORTH IN THE
       ACCOMPANYING PROXY STATEMENT.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE VOTE ON EXECUTIVE
       COMPENSATION.

4.     TO RATIFY THE SELECTION OF THE COMPANY'S                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 OIL COMPANY LUKOIL PJSC, MOSCOW                                                             Agenda Number:  707598720
--------------------------------------------------------------------------------------------------------------------------
        Security:  69343P105
    Meeting Type:  EGM
    Meeting Date:  05-Dec-2016
          Ticker:
            ISIN:  US69343P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ON PAYMENT (DECLARATION) OF DIVIDENDS BASED               Mgmt          For                            For
       ON THE RESULTS OF THE FIRST NINE MONTHS OF
       2016: TO PAY DIVIDENDS ON ORDINARY SHARES
       OF PJSC "LUKOIL" BASED ON THE RESULTS OF
       THE FIRST NINE MONTHS OF 2016 IN THE AMOUNT
       OF 75 ROUBLES PER ORDINARY SHARE. TO SET 23
       DECEMBER 2016 AS THE DATE ON WHICH PERSONS
       ENTITLED TO RECEIVE DIVIDENDS BASED ON THE
       RESULTS OF THE FIRST NINE MONTHS OF 2015
       WILL BE DETERMINED. THE DIVIDENDS BE PAID
       USING MONETARY FUNDS FROM THE ACCOUNT OF
       PJSC "LUKOIL" AS FOLLOWS: - DIVIDEND
       PAYMENTS TO NOMINEE SHAREHOLDERS AND TRUST
       MANAGERS WHO ARE PROFESSIONAL MARKET
       PARTICIPANTS REGISTERED IN THE SHAREHOLDER
       REGISTER OF PJSC "LUKOIL" TO BE MADE NOT
       LATER THAN 12 JANUARY 2017, - DIVIDEND
       PAYMENTS TO OTHER PERSONS REGISTERED IN THE
       SHAREHOLDER REGISTER OF PJSC "LUKOIL" TO BE
       MADE NOT LATER THAN 2 FEBRUARY 2017. THE
       COSTS ON THE TRANSFER OF DIVIDENDS,
       REGARDLESS OF THE MEANS, WILL BE PAID BY
       PJSC "LUKOIL"

2      ON PAYMENT OF A PART OF THE REMUNERATION TO               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS OF PJSC
       "LUKOIL" FOR THEIR PERFORMANCE OF THE
       FUNCTIONS OF THE MEMBERS OF THE BOARD OF
       DIRECTORS: TO PAY A PART OF THE
       REMUNERATION TO MEMBERS OF THE BOARD OF
       DIRECTORS OF PJSC "LUKOIL" FOR PERFORMANCE
       OF THEIR FUNCTIONS (BOARD FEE) FOR THE
       PERIOD FROM THE DATE THE DECISION ON THE
       ELECTION OF THE BOARD OF DIRECTORS WAS
       TAKEN TO THE DATE THIS DECISION IS TAKEN
       CONSTITUTING ONE-HALF (I.E. 3,000,000
       ROUBLES EACH) OF THE BOARD FEE ESTABLISHED
       BY DECISION OF THE ANNUAL GENERAL
       SHAREHOLDERS MEETING OF PJSC "LUKOIL" ON 23
       JUNE 2016 (MINUTES NO.1)

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED.




--------------------------------------------------------------------------------------------------------------------------
 OIL COMPANY LUKOIL PJSC, MOSCOW                                                             Agenda Number:  708169215
--------------------------------------------------------------------------------------------------------------------------
        Security:  69343P105
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  US69343P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED

1      TO APPROVE THE ANNUAL REPORT OF PJSC                      Mgmt          For                            For
       "LUKOIL" FOR 2016, ANNUAL ACCOUNTING
       (FINANCIAL) STATEMENTS, INCLUDING THE
       INCOME STATEMENT OF THE COMPANY, AND ALSO
       DISTRIBUTE THE PROFITS BASED ON THE 2016
       ANNUAL RESULTS AS FOLLOWS: THE NET PROFIT
       OF PJSC "LUKOIL" BASED ON THE 2016 ANNUAL
       RESULTS EQUALLED 182,566,224,000 ROUBLES.
       THE NET PROFIT IN THE AMOUNT OF
       102,067,590,600 ROUBLES BASED ON THE 2016
       ANNUAL RESULTS (EXCLUDING THE PROFIT
       DISTRIBUTED AS INTERIM DIVIDENDS OF
       63,792,244,125 ROUBLES FOR THE FIRST NINE
       MONTHS OF 2016) BE DISTRIBUTED FOR THE
       PAYMENT OF DIVIDENDS. THE REMAINDER OF THE
       PROFITS SHALL BE RETAINED EARNINGS. TO PAY
       DIVIDENDS ON ORDINARY SHARES OF PJSC
       "LUKOIL" BASED ON THE 2016 ANNUAL RESULTS
       IN AN AMOUNT OF 120 ROUBLES PER ORDINARY
       SHARE (EXCLUDING THE INTERIM DIVIDENDS OF
       75 ROUBLES PER ORDINARY SHARE PAID FOR THE
       FIRST NINE MONTHS OF 2016). THE TOTAL
       AMOUNT OF DIVIDENDS PAYABLE FOR 2016
       INCLUDING THE EARLIER PAID INTERIM
       DIVIDENDS WILL BE 195 ROUBLES PER ORDINARY
       SHARE. THE DIVIDENDS OF 120 ROUBLES PER
       ORDINARY SHARE BE PAID USING MONETARY FUNDS
       FROM THE ACCOUNT OF PJSC "LUKOIL": -
       DIVIDEND PAYMENTS TO NOMINEE SHAREHOLDERS
       AND TRUST MANAGERS WHO ARE PROFESSIONAL
       MARKET PARTICIPANTS REGISTERED IN THE
       SHAREHOLDER REGISTER OF PJSC "LUKOIL" TO BE
       MADE NOT LATER THAN 21 JULY 2017, -
       DIVIDEND PAYMENTS TO OTHER PERSONS
       REGISTERED IN THE SHAREHOLDER REGISTER OF
       PJSC "LUKOIL" TO BE MADE NOT LATER THAN 11
       AUGUST 2017. THE COSTS ON THE TRANSFER OF
       DIVIDENDS, REGARDLESS OF THE MEANS, WILL BE
       PAID BY PJSC "LUKOIL". TO SET 10 JULY 2017
       AS THE DATE ON WHICH PERSONS ENTITLED TO
       RECEIVE DIVIDENDS BASED ON THE 2016 ANNUAL
       RESULTS WILL BE DETERMINED

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 12 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 11
       DIRECTORS ARE TO BE ELECTED. THE LOCAL
       AGENT IN THE MARKET WILL APPLY CUMULATIVE
       VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
       YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

2.1    ELECTION OF BOARD OF DIRECTOR: ALEKPEROV,                 Mgmt          Against                        Against
       VAGIT YUSUFOVICH

2.2    ELECTION OF BOARD OF DIRECTOR: BLAZHEEV,                  Mgmt          Against                        Against
       VICTOR VLADIMIROVICH

2.3    ELECTION OF BOARD OF DIRECTOR: GATI, TOBY                 Mgmt          For                            For
       TRISTER

2.4    ELECTION OF BOARD OF DIRECTOR: GRAYFER,                   Mgmt          Against                        Against
       VALERY ISAAKOVICH

2.5    ELECTION OF BOARD OF DIRECTOR: IVANOV IGOR                Mgmt          Against                        Against
       SERGEEVICH

2.6    ELECTION OF BOARD OF DIRECTOR: MAGANOV,                   Mgmt          Against                        Against
       RAVIL ULFATOVICH

2.7    ELECTION OF BOARD OF DIRECTOR: MUNNINGS,                  Mgmt          For                            For
       ROGER

2.8    ELECTION OF BOARD OF DIRECTOR: MATZKE,                    Mgmt          Against                        Against
       RICHARD

2.9    ELECTION OF BOARD OF DIRECTOR: NIKOLAEV,                  Mgmt          Against                        Against
       NIKOLAI MIKHAILOVICH

2.10   ELECTION OF BOARD OF DIRECTOR: PICTET, IVAN               Mgmt          For                            For

2.11   ELECTION OF BOARD OF DIRECTOR: FEDUN,                     Mgmt          Against                        Against
       LEONID ARNOLDOVICH

2.12   ELECTION OF BOARD OF DIRECTOR: KHOBA,                     Mgmt          Against                        Against
       LYUBOV NIKOLAEVNA

3.1    ELECTION OF THE MEMBER OF THE AUDIT                       Mgmt          For                            For
       COMMISSION OF PJSC "LUKOIL": VRUBLEVSKIY,
       IVAN NIKOLAEVICH

3.2    ELECTION OF THE MEMBER OF THE AUDIT                       Mgmt          For                            For
       COMMISSION OF PJSC "LUKOIL": SULOEV, PAVEL
       ALEKSANDROVICH

3.3    ELECTION OF THE MEMBER OF THE AUDIT                       Mgmt          For                            For
       COMMISSION OF PJSC "LUKOIL": SURKOV,
       ALEKSANDR VIKTOROVICH

4.1    TO PAY REMUNERATION AND REIMBURSE EXPENSES                Mgmt          For                            For
       TO MEMBERS OF THE BOARD OF DIRECTORS OF
       PJSC "LUKOIL" PURSUANT TO APPENDIX NO.1
       HERETO

4.2    TO ESTABLISH THE AMOUNTS OF REMUNERATION                  Mgmt          For                            For
       FOR THE NEWLY ELECTED MEMBERS OF THE BOARD
       OF DIRECTORS OF PJSC "LUKOIL" PURSUANT TO
       APPENDIX NO.2 HERETO

5.1    TO PAY REMUNERATION TO THE MEMBERS OF THE                 Mgmt          For                            For
       AUDIT COMMISSION OF PJSC "LUKOIL" IN THE
       FOLLOWING AMOUNTS: I.N. VRUBLEVSKIY -
       3,500,000 ROUBLES P.A. SULOEV - 3,500,000
       ROUBLES A.V. SURKOV - 3,500,000 ROUBLES

5.2    TO DEEM IT APPROPRIATE TO RETAIN THE                      Mgmt          For                            For
       AMOUNTS OF REMUNERATION FOR MEMBERS OF THE
       AUDIT COMMISSION OF PJSC "LUKOIL"
       ESTABLISHED BY DECISION OF THE ANNUAL
       GENERAL SHAREHOLDERS MEETING OF PJSC
       "LUKOIL" OF 23 JUNE 2016 (MINUTES NO. 1)

6      TO APPROVE THE INDEPENDENT AUDITOR OF PJSC                Mgmt          For                            For
       "LUKOIL" - JOINT STOCK COMPANY KPMG

7      TO APPROVE AMENDMENTS AND ADDENDA TO THE                  Mgmt          For                            For
       CHARTER OF PUBLIC JOINT STOCK COMPANY "OIL
       COMPANY "LUKOIL", PURSUANT TO THE APPENDIX
       HERETO

8      TO APPROVE AMENDMENTS AND ADDENDA TO THE                  Mgmt          For                            For
       REGULATIONS ON THE PROCEDURE FOR PREPARING
       AND HOLDING THE GENERAL SHAREHOLDERS
       MEETING OF PJSC "LUKOIL", PURSUANT TO THE
       APPENDIX HERETO

9      TO APPROVE AMENDMENTS TO THE REGULATIONS ON               Mgmt          For                            For
       THE BOARD OF DIRECTORS OF PJSC "LUKOIL",
       PURSUANT TO THE APPENDIX HERETO

10     TO TAKE A DECISION ON GIVING CONSENT TO AN                Mgmt          For                            For
       INTERESTED-PARTY TRANSACTION - CONTRACT
       (POLICY) ON INSURING THE LIABILITY OF
       DIRECTORS, OFFICERS AND COMPANIES BETWEEN
       PJSC "LUKOIL" (POLICYHOLDER) AND OAO
       KAPITAL INSURANCE (INSURER) ON THE TERMS
       AND CONDITIONS SET FORTH IN THE APPENDIX
       HERETO




--------------------------------------------------------------------------------------------------------------------------
 OIL SEARCH LTD                                                                              Agenda Number:  708061952
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64695110
    Meeting Type:  AGM
    Meeting Date:  19-May-2017
          Ticker:
            ISIN:  PG0008579883
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 736476 DUE TO ADDITION OF
       RESOLUTIONS O.7 AND O.8. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS S.1, S.2, S.3, S.4 AND VOTES CAST
       BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
       COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
       RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

O.2    TO RE-ELECT SIR KOSTAS CONSTANTINOU AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

O.3    TO RE-ELECT DR AGU KANTSLER AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

O.4    TO ELECT MR MEL TOGOLO AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

O.5    TO ELECT MS FIONA HARRIS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

O.6    TO APPOINT AN AUDITOR AND TO AUTHORISE THE                Mgmt          For                            For
       DIRECTORS TO FI X THE FEES AND EXPENSES OF
       THE AUDITOR. DELOITTE TOUCHE TOHMATSU
       RETIRES IN ACCORDANCE WITH SECTION 190 OF
       THE PNG COMPANIES ACT (1997) AND BEING
       ELIGIBLE TO DO SO, OFFERS ITSELF FOR
       RE-APPOINTMENT

S.1    TO APPROVE THE AWARD OF 315,000 PERFORMANCE               Mgmt          For                            For
       RIGHTS TO MANAGING DIRECTOR, MR PETER
       BOTTEN

S.2    TO APPROVE THE AWARD OF 61,800 PERFORMANCE                Mgmt          For                            For
       RIGHTS TO EXECUTIVE DIRECTOR, MR GEREA AOPI

S.3    TO APPROVE THE AWARD OF 277,966 RESTRICTED                Mgmt          For                            For
       SHARES TO MANAGING DIRECTOR, MR PETER
       BOTTEN

S.4    TO APPROVE THE AWARD OF 47,930 RESTRICTED                 Mgmt          For                            For
       SHARES TO EXECUTIVE DIRECTOR, MR GEREA AOPI

O.7    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: STRATEGIC RESILIENCE
       FOR 2035 AND BEYOND

O.8    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: HUMAN RIGHTS
       COMPLIANCE AND REPORTING




--------------------------------------------------------------------------------------------------------------------------
 OJSC SURGUTNEFTEGAS                                                                         Agenda Number:  934647489
--------------------------------------------------------------------------------------------------------------------------
        Security:  868861204
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2017
          Ticker:  SGTZY
            ISIN:  US8688612048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ANNUAL REPORT OF OJSC                      Mgmt          For
       "SURGUTNEFTEGAS" FOR 2016. EFFECTIVE
       NOVEMBER 6, 2013, HOLDERS OF RUSSIAN
       SECURITIES ARE REQUIRED TO DISCLOSE THEIR
       NAME, ADDRESS NUMBER OR SHARES AND THE
       MANNER OF THE VOTE AS A CONDITION TO
       VOTING.

2.     TO APPROVE THE ANNUAL ACCOUNTING                          Mgmt          For
       (FINANCIAL) STATEMENTS OF OJSC
       "SURGUTNEFTEGAS" FOR 2016.

3.     TO APPROVE THE DISTRIBUTION OF PROFIT                     Mgmt          For
       (LOSS) OF OJSC "SURGUTNEFTEGAS" FOR 2016.
       TO DECLARE DIVIDEND PAYMENT FOR 2016: RUB
       0.6 PER PREFERENCE SHARE OF OJSC
       "SURGUTNEFTEGAS"; RUB 0.6 PER ORDINARY
       SHARE OF OJSC "SURGUTNEFTEGAS" WITH TOTAL
       AMOUNT OF DIVIDENDS OF RUB 26,056,795,764
       FROM ACCUMULATED UNDISTRIBUTED PROFIT;
       DIVIDENDS SHALL BE PAID IN ACCORDANCE WITH
       THE PROCEDURE RECOMMENDED BY THE BOARD OF
       DIRECTORS. TO SET 19 JULY 2017 AS THE DATE
       AS OF WHICH THE PERSONS ENTITLED TO
       DIVIDENDS ARE DETERMINED.

4.     TO APPROVE THE FOLLOWING AMENDMENTS TO THE                Mgmt          For
       REGULATIONS ON THE AUDITING COMMITTEE OF
       OJSC "SURGUTNEFTEGAS": TO PRESENT CLAUSE
       4.7 OF THE REGULATIONS IN THE FOLLOWING
       WORDING: 4.7. UNDER THE RESOLUTION OF THE
       GENERAL SHAREHOLDERS' MEETING, EACH MEMBER
       OF THE AUDITING COMMITTEE DURING THE PERIOD
       WHEN HE/SHE PERFORMS HIS/HER DUTIES SHALL
       BE PAID REMUNERATION IN THE AMOUNT OF RUB
       700,000. THE BOARD OF DIRECTORS HAS THE
       RIGHT TO RECOMMEND TO THE GENERAL
       SHAREHOLDERS' MEETING TO REDUCE THE ...(DUE
       TO SPACE LIMITS, SEE PROXY MATERIAL FOR
       FULL PROPOSAL).

5.     TO PAY TO EACH MEMBER OF THE BOARD OF                     Mgmt          Against
       DIRECTORS OF OJSC "SURGUTNEFTEGAS" WHO DOES
       NOT ACT AS CHAIRMAN OF THE BOARD OF
       DIRECTORS OR DIRECTOR GENERAL OF THE
       COMPANY AND IS NOT AN EMPLOYEE OF THE
       COMPANY BASIC REMUNERATION FOR THE PERIOD
       WHEN HE/SHE ACTED AS A MEMBER OF THE BOARD
       OF DIRECTORS IN THE AMOUNT DETERMINED BY
       THE REGULATIONS ON THE BOARD OF DIRECTORS
       OF OJSC "SURGUTNEFTEGAS". TO PAY TO THE
       MEMBER OF THE BOARD OF DIRECTORS WHO ACTED
       AS CHAIRMAN THE AUDIT COMMITTEE OF THE
       ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
       FOR FULL PROPOSAL).

6.     TO PAY TO EACH MEMBER OF THE AUDITING                     Mgmt          For
       COMMITTEE OF OJSC "SURGUTNEFTEGAS" THE
       REMUNERATION IN THE AMOUNT DETERMINED BY
       THE REGULATIONS ON THE AUDITING COMMITTEE
       OF OJSC "SURGUTNEFTEGAS".

7A.    ELECTION OF DIRECTOR: AGARYOV ALEXANDER                   Mgmt          No vote
       VALENTINOVICH

7B.    ELECTION OF DIRECTOR: BOGDANOV VLADIMIR                   Mgmt          No vote
       LEONIDOVICH

7C.    ELECTION OF DIRECTOR: BULANOV ALEXANDER                   Mgmt          No vote
       NIKOLAEVICH

7D.    ELECTION OF DIRECTOR: DINICHENKO IVAN                     Mgmt          No vote
       KALISTRATOVICH

7E.    ELECTION OF DIRECTOR: EROKHIN VLADIMIR                    Mgmt          No vote
       PETROVICH

7F.    ELECTION OF DIRECTOR: KRIVOSHEEV VIKTOR                   Mgmt          No vote
       MIKHAILOVICH

7G.    ELECTION OF DIRECTOR: MATVEEV NIKOLAI                     Mgmt          No vote
       IVANOVICH

7H.    ELECTION OF DIRECTOR: RARITSKY VLADIMIR                   Mgmt          No vote
       IVANOVICH

7I.    ELECTION OF DIRECTOR: USMANOV ILDUS                       Mgmt          No vote
       SHAGALIEVICH

7J.    ELECTION OF DIRECTOR: SHASHKOV VLADIMIR                   Mgmt          For
       ALEKSANDROVICH

8A.    ELECTION TO THE OJSC "SURGUTNEFTEGAS"                     Mgmt          For
       AUDITING COMMITTEE: KLINOVSKAYA TAISIYA
       PETROVNA

8B.    ELECTION TO THE OJSC "SURGUTNEFTEGAS"                     Mgmt          For
       AUDITING COMMITTEE: MUSIKHINA VALENTINA
       VIKTOROVNA

8C.    ELECTION TO THE OJSC "SURGUTNEFTEGAS"                     Mgmt          For
       AUDITING COMMITTEE: OLEYNIK TAMARA
       FEDOROVNA

9.     TO APPROVE LIMITED LIABILITY COMPANY                      Mgmt          For
       "ROSEXPERTIZA" AS THE AUDITOR OF OJSC
       "SURGUTNEFTEGAS" FOR 2017.

10.    AUTHORIZATION OF AN INTERESTED PARTY                      Mgmt          For
       TRANSACTION.




--------------------------------------------------------------------------------------------------------------------------
 OLD DOMINION FREIGHT LINE, INC.                                                             Agenda Number:  934594400
--------------------------------------------------------------------------------------------------------------------------
        Security:  679580100
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  ODFL
            ISIN:  US6795801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EARL E. CONGDON                                           Mgmt          For                            For
       DAVID S. CONGDON                                          Mgmt          For                            For
       JOHN R. CONGDON, JR.                                      Mgmt          For                            For
       ROBERT G. CULP, III                                       Mgmt          For                            For
       BRADLEY R. GABOSCH                                        Mgmt          For                            For
       PATRICK D. HANLEY                                         Mgmt          For                            For
       JOHN D. KASARDA                                           Mgmt          For                            For
       LEO H. SUGGS                                              Mgmt          For                            For
       D. MICHAEL WRAY                                           Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     VOTE, ON AN ADVISORY BASIS, ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 OLYMPIC STEEL, INC.                                                                         Agenda Number:  934568429
--------------------------------------------------------------------------------------------------------------------------
        Security:  68162K106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  ZEUS
            ISIN:  US68162K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL D. SIEGAL                                         Mgmt          For                            For
       ARTHUR F. ANTON                                           Mgmt          For                            For
       DONALD R. MCNEELY                                         Mgmt          For                            For
       MICHAEL G. RIPPEY                                         Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF OLYMPIC                Mgmt          For                            For
       STEEL, INC.'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF SHAREHOLDER VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 OMNOVA SOLUTIONS INC.                                                                       Agenda Number:  934527055
--------------------------------------------------------------------------------------------------------------------------
        Security:  682129101
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2017
          Ticker:  OMN
            ISIN:  US6821291019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH M. GINGO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL J. MERRIMAN                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES A. MITAROTONDA                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM R. SEELBACH                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING NOVEMBER 30, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF OMNOVA'S               Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     RECOMMENDATION, ON AN ADVISORY BASIS, OF                  Mgmt          1 Year                         For
       THE FREQUENCY OF THE NAMED EXECUTIVE
       OFFICER COMPENSATION ADVISORY VOTE.

5.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       OMNOVA SOLUTIONS INC. ANNUAL INCENTIVE
       PLAN.

6.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       OMNOVA SOLUTIONS LONG-TERM INCENTIVE PLAN.

7.     APPROVAL OF THE OMNOVA SOLUTIONS INC.                     Mgmt          For                            For
       EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ON SEMICONDUCTOR CORPORATION                                                                Agenda Number:  934597898
--------------------------------------------------------------------------------------------------------------------------
        Security:  682189105
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  ON
            ISIN:  US6821891057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ATSUSHI ABE                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ALAN CAMPBELL                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CURTIS J. CRAWFORD,                 Mgmt          For                            For
       PH.D.

1.4    ELECTION OF DIRECTOR: GILLES DELFASSY                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: EMMANUEL T. HERNANDEZ               Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: KEITH D. JACKSON                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: PAUL A. MASCARENAS                  Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: DARYL A. OSTRANDER,                 Mgmt          For                            For
       PH.D.

1.9    ELECTION OF DIRECTOR: TERESA M. RESSEL                    Mgmt          For                            For

2.     TO VOTE ON AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       RESOLUTION TO APPROVE EXECUTIVE
       COMPENSATION.

3.     TO HOLD AN ADVISORY (NON-BINDING) VOTE ON                 Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT YEAR.

5.     TO APPROVE AN AMENDMENT TO THE ON                         Mgmt          For                            For
       SEMICONDUCTOR CORPORATION AMENDED AND
       RESTATED STOCK INCENTIVE PLAN TO INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK
       ISSUABLE THEREUNDER BY 27,900,000 SHARES
       AND TO EFFECT CERTAIN OTHER CHANGES TO SUCH
       PLAN.

6.     TO APPROVE AN AMENDMENT TO THE ON                         Mgmt          For                            For
       SEMICONDUCTOR CORPORATION 2000 EMPLOYEE
       STOCK PURCHASE PLAN TO INCREASE THE
       CUMULATIVE TOTAL NUMBER OF SHARES OF COMMON
       STOCK ISSUABLE THEREUNDER FROM 23,500,000
       TO 28,500,000.

7.     TO ADOPT AND APPROVE AN AMENDMENT TO THE ON               Mgmt          For                            For
       SEMICONDUCTOR CORPORATION CERTIFICATE OF
       INCORPORATION TO ELIMINATE CERTAIN
       RESTRICTIONS ON REMOVAL OF DIRECTORS.

8.     TO ADOPT AND APPROVE AN AMENDMENT TO THE ON               Mgmt          For                            For
       SEMICONDUCTOR CORPORATION CERTIFICATE OF
       INCORPORATION TO INCREASE THE CUMULATIVE
       TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK FROM 750,000,000 SHARES TO
       1,250,000,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 OPEN JOINT STOCK COMPANY SURGUTNEFTEGAS                                                     Agenda Number:  708274600
--------------------------------------------------------------------------------------------------------------------------
        Security:  868861204
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  US8688612048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED.

1      TO APPROVE THE ANNUAL REPORT OF OJSC                      Mgmt          For                            For
       "SURGUTNEFTEGAS" FOR 2016

2      TO APPROVE THE ANNUAL ACCOUNTING                          Mgmt          For                            For
       (FINANCIAL) STATEMENTS OF OJSC
       "SURGUTNEFTEGAS" FOR 2016

3      TO APPROVE THE DISTRIBUTION OF PROFIT                     Mgmt          For                            For
       (LOSS) OF OJSC "SURGUTNEFTEGAS" FOR 2016.
       TO DECLARE DIVIDEND PAYMENT FOR 2016: RUB
       0.6 PER PREFERENCE SHARE OF OJSC
       "SURGUTNEFTEGAS"; RUB 0.6 PER ORDINARY
       SHARE OF OJSC "SURGUTNEFTEGAS" WITH TOTAL
       AMOUNT OF DIVIDENDS OF RUB 26,056,795,764
       FROM ACCUMULATED UNDISTRIBUTED PROFIT;
       DIVIDENDS SHALL BE PAID IN ACCORDANCE WITH
       THE PROCEDURE RECOMMENDED BY THE BOARD OF
       DIRECTORS. TO SET 19 JULY 2017 AS THE DATE
       AS OF WHICH THE PERSONS ENTITLED TO
       DIVIDENDS ARE DETERMINED

4      "TO APPROVE THE FOLLOWING AMENDMENTS TO THE               Mgmt          For                            For
       REGULATIONS ON THE AUDITING COMMITTEE OF
       OJSC "SURGUTNEFTEGAS": TO PRESENT CLAUSE
       4.7 OF THE REGULATIONS IN THE FOLLOWING
       WORDING: 4.7. UNDER THE RESOLUTION OF THE
       GENERAL SHAREHOLDERS' MEETING, EACH MEMBER
       OF THE AUDITING COMMITTEE DURING THE PERIOD
       WHEN HE/SHE PERFORMS HIS/HER DUTIES SHALL
       BE PAID REMUNERATION IN THE AMOUNT OF RUB
       700,000. THE BOARD OF DIRECTORS HAS THE
       RIGHT TO RECOMMEND TO THE GENERAL
       SHAREHOLDERS' MEETING TO REDUCE THE AMOUNT
       OF REMUNERATION PAID TO INDIVIDUAL MEMBERS
       OF THE AUDITING COMMITTEE. THE AMOUNTS OF
       REMUNERATION DETERMINED BY THE REGULATIONS
       INCLUDE TAXES PAYABLE BY A MEMBER OF THE
       AUDITING COMMITTEE IN ACCORDANCE WITH THE
       CURRENT LEGISLATION OF THE RUSSIAN
       FEDERATION. THE PAYMENT OF REMUNERATION
       SPECIFIED IN THIS CLAUSE OF THE REGULATIONS
       SHALL BE MADE NOT LATER THAN 30 CALENDAR
       DAYS FROM THE DATE OF THE GENERAL
       SHAREHOLDERS' MEETING WHICH PASSED THE
       RESOLUTION TO PAY REMUNERATION TO THE
       MEMBERS OF THE AUDITING COMMITTEE. THE
       COMPANY REIMBURSES THE EXPENSES OF THE
       MEMBERS OF THE AUDITING COMMITTEE PROVIDED
       THAT THEY ARE DULY DOCUMENTED AND INCURRED
       IN PERFORMANCE OF THEIR DUTIES"

5      "TO PAY TO EACH MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS OF OJSC "SURGUTNEFTEGAS" WHO DOES
       NOT ACT AS CHAIRMAN OF THE BOARD OF
       DIRECTORS OR DIRECTOR GENERAL OF THE
       COMPANY AND IS NOT AN EMPLOYEE OF THE
       COMPANY BASIC REMUNERATION FOR THE PERIOD
       WHEN HE/SHE ACTED AS A MEMBER OF THE BOARD
       OF DIRECTORS IN THE AMOUNT DETERMINED BY
       THE REGULATIONS ON THE BOARD OF DIRECTORS
       OF OJSC "SURGUTNEFTEGAS". TO PAY TO THE
       MEMBER OF THE BOARD OF DIRECTORS WHO ACTED
       AS CHAIRMAN THE AUDIT COMMITTEE OF THE
       BOARD OF DIRECTORS ADDITIONAL REMUNERATION
       IN THE AMOUNT DETERMINED BY THE REGULATIONS
       ON THE BOARD OF DIRECTORS OF OJSC
       "SURGUTNEFTEGAS"

6      TO PAY TO EACH MEMBER OF THE AUDITING                     Mgmt          For                            For
       COMMITTEE OF OJSC "SURGUTNEFTEGAS" THE
       REMUNERATION IN THE AMOUNT DETERMINED BY
       THE REGULATIONS ON THE AUDITING COMMITTEE
       OF OJSC "SURGUTNEFTEGAS"

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 10 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 9
       DIRECTORS ARE TO BE ELECTED. THE LOCAL
       AGENT IN THE MARKET WILL APPLY CUMULATIVE
       VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
       YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE.

7.1    ELECTION OF MEMBER OF OJSC "SURGUTNEFTEGAS"               Mgmt          Against                        Against
       BOARD OF DIRECTORS: AGARYOV ALEXANDER
       VALENTINOVICH

7.2    ELECTION OF MEMBER OF OJSC "SURGUTNEFTEGAS"               Mgmt          Against                        Against
       BOARD OF DIRECTORS: BOGDANOV VLADIMIR
       LEONIDOVICH

7.3    ELECTION OF MEMBER OF OJSC "SURGUTNEFTEGAS"               Mgmt          Against                        Against
       BOARD OF DIRECTORS: BULANOV ALEXANDER
       NIKOLAEVICH

7.4    ELECTION OF MEMBER OF OJSC "SURGUTNEFTEGAS"               Mgmt          Against                        Against
       BOARD OF DIRECTORS: DINICHENKO IVAN
       KALISTRATOVICH

7.5    ELECTION OF MEMBER OF OJSC "SURGUTNEFTEGAS"               Mgmt          Against                        Against
       BOARD OF DIRECTORS: EROKHIN VLADIMIR
       PETROVICH

7.6    ELECTION OF MEMBER OF OJSC "SURGUTNEFTEGAS"               Mgmt          Against                        Against
       BOARD OF DIRECTORS: KRIVOSHEEV VIKTOR
       MIKHAILOVICH

7.7    ELECTION OF MEMBER OF OJSC "SURGUTNEFTEGAS"               Mgmt          Against                        Against
       BOARD OF DIRECTORS: MATVEEV NIKOLAI
       IVANOVICH

7.8    ELECTION OF MEMBER OF OJSC "SURGUTNEFTEGAS"               Mgmt          Against                        Against
       BOARD OF DIRECTORS: RARITSKY VLADIMIR
       IVANOVICH

7.9    ELECTION OF MEMBER OF OJSC "SURGUTNEFTEGAS"               Mgmt          Against                        Against
       BOARD OF DIRECTORS: USMANOV ILDUS
       SHAGALIEVICH

7.10   ELECTION OF MEMBER OF OJSC "SURGUTNEFTEGAS"               Mgmt          For                            For
       BOARD OF DIRECTORS: SHASHKOV VLADIMIR
       ALEKSANDROVICH

8.1    TO ELECT THE FOLLOWING PERSON TO OJSC                     Mgmt          For                            For
       "SURGUTNEFTEGAS" AUDITING COMMITTEE:
       KLINOVSKAYA TAISIYA PETROVNA

8.2    TO ELECT THE FOLLOWING PERSON TO OJSC                     Mgmt          For                            For
       "SURGUTNEFTEGAS" AUDITING COMMITTEE:
       MUSIKHINA VALENTINA VIKTOROVNA

8.3    TO ELECT THE FOLLOWING PERSON TO OJSC                     Mgmt          For                            For
       "SURGUTNEFTEGAS" AUDITING COMMITTEE:
       OLEYNIK TAMARA FEDOROVNA

9      TO APPROVE LIMITED LIABILITY COMPANY                      Mgmt          For                            For
       "ROSEXPERTIZA" AS THE AUDITOR OF OJSC
       "SURGUTNEFTEGAS" FOR 2017

10     AUTHORIZATION OF AN INTERESTED PARTY                      Mgmt          For                            For
       TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  934483556
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2016
          Ticker:  ORCL
            ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY S. BERG                                           Mgmt          For                            For
       H. RAYMOND BINGHAM                                        Mgmt          Withheld                       Against
       MICHAEL J. BOSKIN                                         Mgmt          For                            For
       SAFRA A. CATZ                                             Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          For                            For
       GEORGE H. CONRADES                                        Mgmt          Withheld                       Against
       LAWRENCE J. ELLISON                                       Mgmt          For                            For
       HECTOR GARCIA-MOLINA                                      Mgmt          For                            For
       JEFFREY O. HENLEY                                         Mgmt          For                            For
       MARK V. HURD                                              Mgmt          For                            For
       RENEE J. JAMES                                            Mgmt          For                            For
       LEON E. PANETTA                                           Mgmt          For                            For
       NAOMI O. SELIGMAN                                         Mgmt          Withheld                       Against

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF THE NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.

4.     STOCKHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       REPORT.




--------------------------------------------------------------------------------------------------------------------------
 ORANGE SA, PARIS                                                                            Agenda Number:  708150937
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6866T100
    Meeting Type:  MIX
    Meeting Date:  01-Jun-2017
          Ticker:
            ISIN:  FR0000133308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 751923 DUE TO ADDITION OF
       RESOLUTION E.A. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0505/201705051701566.pdf AND
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0329/201703291700757.pdf

O.1    APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE ANNUAL CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE YEAR ENDED 31                Mgmt          For                            For
       DECEMBER 2016, AS REFLECTED IN THE ANNUAL
       FINANCIAL STATEMENTS

O.4    AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF                Mgmt          For                            For
       THE FRENCH COMMERCIAL CODE

O.5    RENEWAL OF THE TERM OF BPIFRANCE                          Mgmt          For                            For
       PARTICIPATIONS AS DIRECTOR

O.6    RATIFICATION OF THE CO-OPTATION OF                        Mgmt          For                            For
       ALEXANDRE BOMPARDS AS DIRECTOR TO REPLACE
       MR BERNARD DUFAU, RESIGNING

O.7    ADVISORY REVIEW ON THE COMPENSATION FOR THE               Mgmt          Against                        Against
       FINANCIAL YEAR ENDED ON 31 DECEMBER 2016
       OWED OR PAID TO MR STEPHANE RICHARD, CHIEF
       EXECUTIVE OFFICER

O.8    ADVISORY REVIEW ON THE COMPENSATION FOR THE               Mgmt          Against                        Against
       FINANCIAL YEAR ENDED ON 31 DECEMBER 2016
       OWED OR PAID TO MR RAMON FERNANDEZ, DEPUTY
       GENERAL MANAGER

O.9    ADVISORY REVIEW ON THE COMPENSATION FOR THE               Mgmt          Against                        Against
       FINANCIAL YEAR ENDED ON 31 DECEMBER 2016
       OWED OR PAID TO MR PIERRE LOUETTE, DEPUTY
       GENERAL MANAGER

O.10   ADVISORY REVIEW ON THE COMPENSATION FOR THE               Mgmt          Against                        Against
       FINANCIAL YEAR ENDED ON 31 DECEMBER 2016
       OWED OR PAID TO MR GERVAIS PELLISSIER,
       DEPUTY GENERAL MANAGER

O.11   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS OF ALL KINDS ALLOCATED TO MR
       STEPHANE RICHARD, IN HIS CAPACITY AS CHIEF
       EXECUTIVE OFFICER

O.12   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS ALLOCATED TO MR RAMON FERNANDEZ,
       IN HIS CAPACITY AS DEPUTY GENERAL MANAGER

O.13   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS ALLOCATED TO MR PIERRE LOUETTE, IN
       HIS CAPACITY AS DEPUTY GENERAL MANAGER

O.14   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS ALLOCATED TO MR GERVAIS
       PELLISSIER, IN HIS CAPACITY AS DEPUTY
       GENERAL MANAGER

O.15   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE PURPOSE OF BUYING AND
       TRANSFERRING COMPANY SHARES

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO ISSUE
       COMPANY SHARES AND COMPLEX TRANSFERABLE
       SECURITIES, WITH RETENTION OF SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT (USABLE ONLY
       OUTSIDE A PUBLIC OFFER PERIOD FOR THE
       SECURITIES OF THE COMPANY, EXCEPT WITH
       SPECIFIC AUTHORISATION OF THE GENERAL
       MEETING)

E.17   AUTHORISATION GIVEN TO THE BOARD OF                       Mgmt          Against                        Against
       DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY GRANTED IN THE SIXTEENTH
       RESOLUTION DURING PERIODS OF A PUBLIC OFFER
       FOR SECURITIES OF THE COMPANY

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO ISSUE
       COMPANY SHARES AND COMPLEX TRANSFERABLE
       SECURITIES, WITH CANCELLATION OF
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT IN THE CONTEXT OF A PUBLIC OFFER
       (USABLE ONLY OUTSIDE OF A PERIOD OF A
       PUBLIC OFFER FOR THE SECURITIES OF THE
       COMPANY, EXCEPT WITH THE SPECIFIC
       AUTHORISATION OF THE GENERAL MEETING)

E.19   AUTHORISATION GIVEN TO THE BOARD OF                       Mgmt          Against                        Against
       DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY GRANTED IN THE EIGHTEENTH
       RESOLUTION IN PERIODS OF PUBLIC OFFER FOR
       THE SECURITIES OF THE COMPANY

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, IN ORDER TO ISSUE
       COMPANY SHARES AND COMPLEX TRANSFERABLE
       SECURITIES, WITH CANCELLATION OF
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN THE CONTEXT OF AN OFFER REFERRED
       TO IN SECTION II OF ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE (USABLE
       ONLY OUTSIDE A PERIOD OF PUBLIC OFFER FOR
       SECURITIES OF THE COMPANY, EXCEPT WITH THE
       SPECIFIC AUTHORISATION OF THE GENERAL
       MEETING)

E.21   AUTHORISATION GIVEN TO THE BOARD OF                       Mgmt          Against                        Against
       DIRECTORS, IN ORDER TO USE THE DELEGATION
       OF AUTHORITY GIVEN IN THE TWENTIETH
       RESOLUTION IN PERIODS OF PUBLIC OFFER FOR
       THE SECURITIES OF THE COMPANY

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS FOR THE PURPOSE, WHEN ISSUING
       SECURITIES, TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED

E.23   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO ISSUE SHARES
       AND COMPLEX TRANSFERABLE SECURITIES, WITH
       CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, IN THE EVENT OF A
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY (USABLE ONLY OUTSIDE A PERIOD OF A
       PUBLIC OFFER FOR SECURITIES OF THE COMPANY,
       EXCEPT WITH THE SPECIFIC AUTHORISATION OF
       THE GENERAL MEETING)

E.24   AUTHORISATION GIVEN TO THE BOARD OF                       Mgmt          Against                        Against
       DIRECTORS, TO USE THE DELEGATION OF
       AUTHORITY GIVEN IN THE TWENTY-THIRD
       RESOLUTION IN PERIODS OF PUBLIC OFFER FOR
       THE SECURITIES OF THE COMPANY

E.25   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS IN ORDER TO ISSUE SHARES AND
       COMPLEX TRANSFERABLE SECURITIES, WITH
       CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, IN VIEW OF REMUNERATING
       CONTRIBUTIONS IN KIND MADE TO THE COMPANY
       AND CONSISTING OF EQUITY SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       CAPITAL (USABLE ONLY OUTSIDE A PERIOD OF A
       PUBLIC OFFER FOR SECURITIES OF THE COMPANY,
       EXCEPT WITH THE SPECIFIC AUTHORISATION OF
       THE GENERAL MEETING)

E.26   AUTHORISATION GIVEN TO THE BOARD OF                       Mgmt          Against                        Against
       DIRECTORS TO USE THE POWERS GRANTED IN THE
       TWENTY-FIFTH RESOLUTION IN PERIODS OF
       PUBLIC OFFER FOR SECURITIES OF THE COMPANY

E.27   OVERALL LIMITATION OF AUTHORISATIONS                      Mgmt          For                            For

E.28   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE
       COMPANY'S CAPITAL BY INCORPORATING
       RESERVES, PROFITS OR PREMIUMS

E.29   AUTHORISATION GIVEN TO THE BOARD OF                       Mgmt          Against                        Against
       DIRECTORS TO PROCEED WITH THE FREE
       ALLOCATION OF COMPANY SHARES FOR THE
       BENEFIT OF THE EXECUTIVE OFFICERS AND
       CERTAIN STAFF MEMBERS OF THE ORANGE GROUP

E.30   AUTHORISATION GIVEN TO THE BOARD OF                       Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE FREE
       ALLOCATION OF COMPANY SHARES TO THE BENEFIT
       OF THE ORANGE GROUP STAFF MEMBERS

E.31   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH ISSUING
       SHARES OR COMPLEX TRANSFERABLE SECURITIES,
       RESERVED FOR MEMBERS OF COMPANY SAVINGS
       SCHEMES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.32   AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE CAPITAL BY CANCELLING SHARES

E.33   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

E.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSED BY FCPE
       CAP'ORANGE ET MOTIVATION: AMENDMENT TO
       ARTICLE 13 OF THE BY-LAWS ON DIVERSITY
       WITHIN THE BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 ORIENTAL LAND CO.,LTD.                                                                      Agenda Number:  708274357
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6174U100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3198900007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kagami, Toshio                         Mgmt          For                            For

2.2    Appoint a Director Uenishi, Kyoichiro                     Mgmt          For                            For

2.3    Appoint a Director Irie, Norio                            Mgmt          For                            For

2.4    Appoint a Director Takano, Yumiko                         Mgmt          For                            For

2.5    Appoint a Director Katayama, Yuichi                       Mgmt          For                            For

2.6    Appoint a Director Yokota, Akiyoshi                       Mgmt          For                            For

2.7    Appoint a Director Hanada, Tsutomu                        Mgmt          Against                        Against

2.8    Appoint a Director Mogi, Yuzaburo                         Mgmt          For                            For

2.9    Appoint a Director Takahashi, Wataru                      Mgmt          For                            For

2.10   Appoint a Director Sato, Tetsuro                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORITANI FINANCIAL CORP                                                                      Agenda Number:  934492276
--------------------------------------------------------------------------------------------------------------------------
        Security:  68633D103
    Meeting Type:  Annual
    Meeting Date:  22-Nov-2016
          Ticker:  ORIT
            ISIN:  US68633D1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NICHOLAS ANTONACCIO                                       Mgmt          For                            For
       HARVEY R. HIRSCHFELD                                      Mgmt          For                            For
       KEVIN J. LYNCH                                            Mgmt          For                            For

2.     AN ADVISORY, NON-BINDING PROPOSAL WITH                    Mgmt          Against                        Against
       RESPECT TO THE EXECUTIVE COMPENSATION
       DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ORIX CORPORATION                                                                            Agenda Number:  708269419
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61933123
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3200450009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

2.1    Appoint a Director Inoue, Makoto                          Mgmt          For                            For

2.2    Appoint a Director Kojima, Kazuo                          Mgmt          For                            For

2.3    Appoint a Director Nishigori, Yuichi                      Mgmt          For                            For

2.4    Appoint a Director Fushitani, Kiyoshi                     Mgmt          For                            For

2.5    Appoint a Director Stan Koyanagi                          Mgmt          For                            For

2.6    Appoint a Director Takahashi, Hideaki                     Mgmt          For                            For

2.7    Appoint a Director Tsujiyama, Eiko                        Mgmt          For                            For

2.8    Appoint a Director Robert Feldman                         Mgmt          For                            For

2.9    Appoint a Director Niinami, Takeshi                       Mgmt          For                            For

2.10   Appoint a Director Usui, Nobuaki                          Mgmt          For                            For

2.11   Appoint a Director Yasuda, Ryuji                          Mgmt          For                            For

2.12   Appoint a Director Takenaka, Heizo                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORMAT TECHNOLOGIES, INC.                                                                    Agenda Number:  934562326
--------------------------------------------------------------------------------------------------------------------------
        Security:  686688102
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  ORA
            ISIN:  US6866881021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STANLEY B. STERN                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: DAVID GRANOT                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT B. JOYAL                     Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS ON AN ADVISORY BASIS.

4.     TO VOTE, ON AN ADVISORY BASIS, ON THE                     Mgmt          1 Year                         Against
       FREQUENCY OF THE STOCKHOLDER VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     TO VOTE TO APPROVE THE ADOPTION OF OUR                    Mgmt          For                            For
       THIRD AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 ORTHOFIX INTERNATIONAL N.V.                                                                 Agenda Number:  934620116
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6748L102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  OFIX
            ISIN:  ANN6748L1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LUKE FAULSTICK                                            Mgmt          For                            For
       JAMES F. HINRICHS                                         Mgmt          For                            For
       ALEXIS V. LUKIANOV                                        Mgmt          For                            For
       LILLY MARKS                                               Mgmt          For                            For
       BRADLEY R. MASON                                          Mgmt          For                            For
       RONALD MATRICARIA                                         Mgmt          For                            For
       MICHAEL E. PAOLUCCI                                       Mgmt          For                            For
       MARIA SAINZ                                               Mgmt          For                            For

2.     APPROVAL OF THE CONSOLIDATED BALANCE SHEET                Mgmt          For                            For
       AND CONSOLIDATED STATEMENT OF OPERATIONS AT
       AND FOR THE FISCAL YEAR ENDED DECEMBER 31,
       2016.

3.     ADVISORY VOTE ON COMPENSATION OF NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY                    Mgmt          1 Year                         For
       VOTES ON COMPENSATION OF EXECUTIVE
       OFFICERS.

5.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 OTP BANK PLC, BUDAPEST                                                                      Agenda Number:  707864650
--------------------------------------------------------------------------------------------------------------------------
        Security:  X60746181
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  HU0000061726
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 716737 DUE TO SPLITTING OF
       RESOLUTION 7 AND 8. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 APR 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      THE AGM ACCEPTS THE BOD REP ON THE COMPANY                Mgmt          For                            For
       FINANCIAL ACTIVITY FOR THE YEAR ENDED 2016,
       FURTHERMORE WITH FULL KNOWLEDGE OF THE
       INDEPENDENT AUDITOR REP, THE AUDIT
       COMMITTEES (AC) REP AND THE SUB REP,
       ACCEPTS THE PROPOSAL OF THE PARENT COMPANY
       ANNUAL FINANCIAL STAT IN ACCORDANCE WITH
       ACT ON ACCOUNTING AND THE BANK CONSOLIDATED
       FINANCIAL STAT IN ACCORDANCE WITH THE IFRS,
       AND THE PROPOSAL FOR THE ALLOCATION OF THE
       PROFIT AFTER TAXATION THE DVCA PER SHARE IS
       HUF 190, COMPARED TO THE FACE VALUE OF
       SHARES IT 190 PCT THE DIV SHALL BE PAID
       FROM 6 JUNE 2017 IN ACC WITH THE POLICY
       DETER IN THE AOA

2      THE AGM APPROVES OTP 2016 REP ON CORPORATE                Mgmt          For                            For
       GOV.

3      THE AGM, BASED ON ITS ASSESSMENT OF THE                   Mgmt          For                            For
       WORK OF THE EXECUTIVE MNGMT IN THE 2016
       BUSINESS YEAR, CERTIFIES THAT THE EXECUTIVE
       MNGMT GAVE PRIORITY TO THE INTERESTS OF THE
       COMPANY WHEN PERFORMING ITS WORK DURING THE
       BUSINESS YEAR

4      CONCERNING THE AUDIT OF OTP SEPARATE AND                  Mgmt          For                            For
       CONSOLIDATED ANNUAL FIN.STAT IN ACCORDANCE
       WITH IFRS FOR THE YEAR 2017, THE AGM IS
       ELECTING DELOITTE AUDITING AND CONSULTING
       LTD AS THE BANK AUDITOR FROM 1 MAY
       2017UNTIL 30 APRIL 2018. THE AGM APPROVES
       THE NOMINATION OF GABOR GION AS THE PERSON
       RESPONSIBLE FOR AUDITING. IN CASE ANY
       CIRCUMSTANCE SHOULD ARISE WHICH ULTIMATELY
       PRECLUDES THE ACTIVITIES OF GABOR GION AS
       APPOINTED AUDITOR IN THIS CAPACITY, THE AGM
       PROPOSES THE APPOINTMENT OF DR. ATTILA
       HRUBY TO BE THE INDIVIDUAL IN CHARGE OF
       AUDITING. THE AGM ESTABLISHES THE TOTAL
       AMOUNT OF HUF 63,760,000 AND VAT AS THE
       AUDITOR REMUNERATION FOR THE AUDIT OF THE
       SEPARATE AND CONSOLIDATED ANNUAL FIN.STAT
       FOR THE YEAR 2017, PREPARED IN ACCORDANCE
       WITH THE IFRS. OUT OF TOTAL REMUNERATION,
       HUF 50,700,000 AND VAT SHALL BE PAID IN
       CONSIDERATION OF THE AUDIT OF THE SEPARATE
       ANNUAL ACCOUNTS AND HUF 13,060,000 AND VAT
       SHALL BE THE FEE PAYABLE FOR THE AUDIT OF
       THE CONSOLIDATED ANNUAL ACCOUNTS

5      THE AGM APPROVES THE AMENDMENT OF ARTICLE                 Mgmt          For                            For
       11.A. SECTION 2 OF THE AOA IN ACCORDANCE
       WITH THE PROPOSAL OF THE BOARD OF
       DIRECTORS, AS PER THE ANNEX TO THE MINUTES
       OF THE AGM

6      THE AGM ELECTS MR. GYORGY ANTAL KOVACS AS                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY UNTIL THE AGM OF THE COMPANY
       CLOSING THE 2020 BUSINESS YEAR BUT NOT
       LATER THAN 30 APRIL 2021

7.1    THE AGM ELECTS MR. TIBOR TOLNAY AS MEMBER                 Mgmt          For                            For
       OF THE SUB OF THE COMPANY UNTIL THE AGM OF
       THE COMPANY CLOSING THE 2019 BUSINESS YEAR
       BUT NOT LATER THAN 30 APRIL 2020

7.2    THE AGM ELECTS DR. GABOR HORVATH AS MEMBER                Mgmt          For                            For
       OF THE SUP. BOARD OF THE COMPANY UNTIL THE
       AGM OF THE COMPANY CLOSING THE 2019
       BUSINESS YEAR BUT NOT LATER THAN 30 APRIL
       2020

7.3    THE AGM ELECTS MR. ANDRAS MICHNAI AS MEMBER               Mgmt          For                            For
       OF THE SUB OF THE COMPANY UNTIL THE AGM OF
       THE COMPANY CLOSING THE 2019 BUSINESS YEAR
       BUT NOT LATER THAN 30 APRIL 2020

7.4    THE AGM ELECTS MRS. AGNES RUDAS AS MEMBER                 Mgmt          For                            For
       OF THE SUB OF THE COMPANY UNTIL THE AGM OF
       THE COMPANY CLOSING THE 2019 BUSINESS YEAR
       BUT NOT LATER THAN 30 APRIL 2020

7.5    THE AGM ELECTS MR. DOMINIQUE UZEL AS MEMBER               Mgmt          For                            For
       OF THE SUP. BOARD OF THE COMPANY UNTIL THE
       AGM OF THE COMPANY CLOSING THE 2019
       BUSINESS YEAR BUT NOT LATER THAN 30 APRIL
       2020

7.6    THE AGM ELECTS DR. MARTON GELLERT VAGI AS                 Mgmt          For                            For
       MEMBER OF THE SUP. BOARD OF THE COMPANY
       UNTIL THE AGM OF THE COMPANY CLOSING THE
       2019 BUSINESS YEAR BUT NOT LATER THAN 30
       APRIL 2020

8.1    THE AGM ELECTS DR. GABOR HORVATH AS MEMBER                Mgmt          For                            For
       OF THE AUDIT COMMITTEE OF THE COMPANY UNTIL
       THE AGM OF THE COMPANY CLOSING THE 2019
       BUSINESS YEAR BUT NOT LATER THAN 30 APRIL
       2020

8.2    THE AGM ELECTS MR. TIBOR TOLNAY AS MEMBER                 Mgmt          For                            For
       OF THE AUDIT COMMITTEE OF THE COMPANY UNTIL
       THE AGM OF THE COMPANY CLOSING THE 2019
       BUSINESS YEAR BUT NOT LATER THAN 30 APRIL
       2020

8.3    THE AGM ELECTS MR DOMINIQUE UZEL AS MEMBER                Mgmt          For                            For
       OF THE AUDIT COMMITTEE OF THE COMPANY UNTIL
       THE AGM OF THE COMPANY CLOSING THE 2019
       BUSINESS YEAR BUT NOT LATER THAN 30 APRIL
       2020

8.4    THE AGM ELECTS DR. MARTON GELLERT VAGI AS                 Mgmt          For                            For
       MEMBER OF THE AUDIT COMMITTEE OF THE
       COMPANY UNTIL THE AGM OF THE COMPANY
       CLOSING THE 2019 BUSINESS YEAR BUT NOT
       LATER THAN 30 APRIL 2020

9      THE AGM IN LINE WITH THE ANNEX OF THE                     Mgmt          For                            For
       MINUTES OF THE MEETING APPROVES THE
       REMUNERATION PRINCIPLES OF OTP AND
       SIMULTANEOUSLY EMPOWERS THE SUB OF THE
       COMPANY TO DEFINE THE RULES OF THE BANK
       GROUP REMUNERATION POLICY IN DETAIL IN LINE
       WITH THE REMUNERATION PRINCIPLES. THE AGM
       APPROVES THE SETTLEMENT OF THE PERFORMANCE
       BASED REMUNERATION OF 2016 VIA THE ESOP
       ORGANIZATION FOUNDED BY THE COMPANY IN
       RESPECT OF THE AFFECTED PERSONAL SCOPE, IN
       LINE WITH THE PRINCIPLES AND RULES OF THE
       REMUNERATION POLICY OF THE BANK GROUP, AS
       APPROVED BY THE PRESENT AGM

10     THE AGM DOES NOT MODIFY THE HONORARIUM OF                 Mgmt          For                            For
       THE MEMBERS OF THE BOD AS DETERMINED IN
       RESOLUTION NO. 9.2016 OF THE AGM, AND SETS
       OUT THE MONTHLY REMUNERATION OF THE MEMBERS
       OF THE SUPERVISORY BOARD STARTING FROM 12
       OF APRIL, 2017 AS FOLLOWS: CHAIRMAN OF THE
       SUB HUF 2,400,000 DEPUTY CHAIRMAN OF THE
       SUB HUF 1,900,000 MEMBERS OF THE SUB HUF
       1,700,000 THE MEMBERS OF THE AUDIT
       COMMITTEE ARE NOT TO RECEIVE ANY
       REMUNERATION

11     THE AGM HEREBY AUTHORIZES THE BOD TO                      Mgmt          For                            For
       ACQUIRE OWN SHARES FOR THE PURPOSE OF
       SUPPLYING THE SHARES NECESSARY FOR THE
       MNGMT INCENTIVES SYSTEM THAT IS IN
       OPERATION AT OTP CREATING THE OPPORTUNITY
       FOR RAPID INTERVENTION IN THE EVENT OF
       SHARE PRICE FLUCTUATIONS, DEVELOPING AND
       MAINTAINING THE SERVICES PROVIDED TO
       CUSTOMERS, AND EXECUTING TRANSACTIONS
       RELATED TO OPTIMIZATION OF THE COMPANY
       CAPITAL. THE BOD IS AUTHORIZED TO ACQUIRE A
       MAXIMUM OF AS MANY ORDINARY SHARES WITH A
       NOMINAL VALUE OF HUF 100 THAT IS ONE
       HUNDRED FORINTS, AS ENSURES THAT THE
       PORTFOLIO OF OWN SHARES, IN RESPECT OF THE
       MEASURE STIPULATED IN THE FRAME PERMISSIONS
       OF THE NBH, DOES NOT EXCEED 70,000,000 SHS
       AT ANY MOMENT IN TIME. SHOULD THE
       ACQUISITION OF SHARES TAKE PLACE IN A
       RECIPROCAL TRANSACTION, THEN THE
       CONSIDERATION APPLIED IN SUCH TRANSACTION
       MAY BE A MINIMUM OF THE SHARE NOMINAL
       VALUE, AND A MAXIMUM OF 150 PCT OF THE
       HIGHEST PRICE RECORDED ON THE BSE ON THE
       DAY PRECEDING CONCLUSION OF THE
       TRANSACTION, OR, IN THE CASE OF A
       STOCK-EXCHANGE TRANSACTION, 12 PCT OF THE
       CLOSING PRICE RECORDED ON THE BSE ON THE
       DAY PRECEDING CONCLUSION OF THE
       TRANSACTION. THE BOD MAY EXERCISE ITS
       RIGHTS SET FORTH IN THIS MANDATE UNTIL 12
       OCTOBER 2018. THE MANDATE SET FORTH IN AGM
       RESOLUTION 10.2016 SHALL LOSE ITS EFFECT
       UPON THE PASSING OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 OUTERWALL INC.                                                                              Agenda Number:  934445152
--------------------------------------------------------------------------------------------------------------------------
        Security:  690070107
    Meeting Type:  Annual
    Meeting Date:  07-Jul-2016
          Ticker:  OUTR
            ISIN:  US6900701078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR A TERM OF THREE                  Mgmt          For                            For
       YEARS: NORA M. DENZEL

1B.    ELECTION OF DIRECTOR FOR A TERM OF THREE                  Mgmt          For                            For
       YEARS: ERIK E. PRUSCH

2.     RESOLUTION TO APPROVE THE 2011 INCENTIVE                  Mgmt          For                            For
       PLAN, AS AMENDED AND RESTATED BY THE BOARD
       OF DIRECTORS.

3.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       COMPENSATION OF OUTERWALL'S NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUTERWALL'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 OUTFRONT MEDIA INC.                                                                         Agenda Number:  934609059
--------------------------------------------------------------------------------------------------------------------------
        Security:  69007J106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2017
          Ticker:  OUT
            ISIN:  US69007J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEREMY J. MALE                                            Mgmt          For                            For
       JOSEPH H. WENDER                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS
       OUTFRONT MEDIA INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017.

3.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION OF OUTFRONT MEDIA
       INC.'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 OWENS & MINOR, INC.                                                                         Agenda Number:  934551183
--------------------------------------------------------------------------------------------------------------------------
        Security:  690732102
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  OMI
            ISIN:  US6907321029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STUART M. ESSIG                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN W. GERDELMAN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BARBARA B. HILL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LEMUEL E. LEWIS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARTHA H. MARSH                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EDDIE N. MOORE, JR.                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: P. CODY PHIPPS                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES E. ROGERS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID S. SIMMONS                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT C. SLEDD                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE               Mgmt          For                            For

2.     VOTE TO APPROVE THE OWENS & MINOR, INC.                   Mgmt          For                            For
       2017 TEAMMATE STOCK PURCHASE PLAN.

3.     VOTE TO RATIFY KPMG LLP AS THE COMPANY'S                  Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
       2017.

4.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PACCAR INC                                                                                  Agenda Number:  934543136
--------------------------------------------------------------------------------------------------------------------------
        Security:  693718108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  PCAR
            ISIN:  US6937181088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: BETH E. FORD                Mgmt          For                            For

1B.    ELECTION OF CLASS I DIRECTOR: KIRK S.                     Mgmt          For                            For
       HACHIGIAN

1C.    ELECTION OF CLASS I DIRECTOR: RODERICK C.                 Mgmt          For                            For
       MCGEARY

1D.    ELECTION OF CLASS I DIRECTOR: MARK A.                     Mgmt          For                            For
       SCHULZ

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE               Mgmt          1 Year                         Against
       COMPENSATION VOTES

4.     STOCKHOLDER PROPOSAL TO ELIMINATE                         Shr           For                            Against
       SUPERMAJORITY VOTING

5.     STOCKHOLDER PROPOSAL TO PROVIDE PROXY                     Shr           Against                        For
       ACCESS




--------------------------------------------------------------------------------------------------------------------------
 PACIRA PHARMACEUTICALS, INC.                                                                Agenda Number:  934608095
--------------------------------------------------------------------------------------------------------------------------
        Security:  695127100
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  PCRX
            ISIN:  US6951271005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       YVONNE GREENSTREET                                        Mgmt          For                            For
       GARY PACE                                                 Mgmt          For                            For
       DAVID STACK                                               Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PACWEST BANCORP                                                                             Agenda Number:  934567085
--------------------------------------------------------------------------------------------------------------------------
        Security:  695263103
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  PACW
            ISIN:  US6952631033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TANYA M. ACKER                                            Mgmt          For                            For
       PAUL R. BURKE                                             Mgmt          For                            For
       CRAIG A. CARLSON                                          Mgmt          For                            For
       JOHN M. EGGEMEYER III                                     Mgmt          For                            For
       C. WILLIAM HOSLER                                         Mgmt          For                            For
       SUSAN E. LESTER                                           Mgmt          For                            For
       ROGER H. MOLVAR                                           Mgmt          For                            For
       JAMES J. PIECZYNSKI                                       Mgmt          For                            For
       DANIEL B. PLATT                                           Mgmt          For                            For
       ROBERT A. STINE                                           Mgmt          For                            For
       MATTHEW P. WAGNER                                         Mgmt          For                            For

2.     APPROVAL OF THE 2017 STOCK INCENTIVE PLAN.                Mgmt          For                            For

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO               Mgmt          For                            For
       APPROVE, ON AN ADVISORY BASIS (NON
       BINDING), THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       STOCKHOLDER VOTING ON EXECUTIVE
       COMPENSATION. TO APPROVE, ON AN ADVISORY
       BASIS (NON BINDING), WHETHER THE FREQUENCY
       OF STOCKHOLDER VOTING ON EXECUTIVE
       COMPENSATION SHOULD BE HELD EVERY ONE, TWO
       OR THREE YEARS.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITORS. TO RATIFY THE
       APPOINTMENT OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

6.     ADJOURNMENTS. TO CONSIDER AND ACT UPON A                  Mgmt          For                            For
       PROPOSAL TO APPROVE, IF NECESSARY, AN
       ADJOURNMENT OR POSTPONEMENT OF THE 2017
       ANNUAL MEETING OF STOCKHOLDERS (THE "ANNUAL
       MEETING") TO SOLICIT ADDITIONAL PROXIES.

7.     OTHER BUSINESS. TO CONSIDER AND ACT UPON                  Mgmt          For                            For
       SUCH OTHER BUSINESS AND MATTERS OR
       PROPOSALS AS MAY PROPERLY COME BEFORE THE
       ANNUAL MEETING OR ANY ADJOURNMENTS OR
       POSTPONEMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 PAGEGROUP PLC                                                                               Agenda Number:  708135012
--------------------------------------------------------------------------------------------------------------------------
        Security:  G68694119
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  GB0030232317
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE DIRECTORS' AND AUDITOR'S                   Mgmt          For                            For
       REPORTS AND STATEMENT OF ACCOUNTS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT, OTHER THAN THE DIRECTORS'
       REMUNERATION POLICY

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO DECLARE A FINAL DIVIDEND: 8.23P PER                    Mgmt          For                            For
       SHARE

5      TO RE-ELECT DAVID LOWDEN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT SIMON BODDIE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT PATRICK DE SMEDT AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT DANUTA GRAY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT STEVE INGHAM AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT KELVIN STAGG AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO ELECT MICHELLE HEALY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

12     TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR                 Mgmt          For                            For
       OF THE COMPANY

13     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

14     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       PURSUANT TO S551 OF THE COMPANIES ACT 2006

15     TO GRANT AUTHORITY TO THE COMPANY AND ITS                 Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS IN
       ACCORDANCE WITH S366 AND S367 OF THE
       COMPANIES ACT 2006

16     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

17     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

18     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS ON NOT LESS THAN 14 BUSINESS DAYS'
       NOTICE

19     TO APPROVE THE EXECUTIVE SINGLE INCENTIVE                 Mgmt          For                            For
       PLAN




--------------------------------------------------------------------------------------------------------------------------
 PALO ALTO NETWORKS, INC.                                                                    Agenda Number:  934493379
--------------------------------------------------------------------------------------------------------------------------
        Security:  697435105
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2016
          Ticker:  PANW
            ISIN:  US6974351057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ASHEEM CHANDNA                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES J. GOETZ                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS PALO ALTO NETWORKS, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR ITS FISCAL YEAR ENDING JULY 31,
       2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF PALO ALTO NETWORKS, INC.'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PARKER DRILLING COMPANY                                                                     Agenda Number:  934561792
--------------------------------------------------------------------------------------------------------------------------
        Security:  701081101
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  PKD
            ISIN:  US7010811013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT L. PARKER, JR.               Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: GARY G. RICH                        Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          Against                        Against
       COMPENSATION.

3.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

4.     TO VOTE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          1 Year                         For
       ON WHETHER STOCKHOLDERS SHOULD VOTE, ON A
       NON-BINDING ADVISORY BASIS, ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS EVERY ONE, TWO, OR THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 PARKER-HANNIFIN CORPORATION                                                                 Agenda Number:  934486348
--------------------------------------------------------------------------------------------------------------------------
        Security:  701094104
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2016
          Ticker:  PH
            ISIN:  US7010941042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEE C. BANKS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT G. BOHN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LINDA S. HARTY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN A. LOBO                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KLAUS-PETER MULLER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CANDY M. OBOURN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH SCAMINACE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: AKE SVENSSON                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES R. VERRIER                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES L. WAINSCOTT                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: THOMAS L. WILLIAMS                  Mgmt          For                            For

2.     APPROVAL TO AMEND OUR CODE OF REGULATIONS                 Mgmt          For                            For
       TO ESTABLISH PROCEDURES FOR ADVANCE NOTICE
       OF DIRECTOR NOMINATIONS AND OTHER BUSINESS
       AT SHAREHOLDER MEETINGS.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2017.

4.     APPROVAL OF, ON A NON-BINDING, ADVISORY                   Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

5.     APPROVAL OF THE PARKER-HANNIFIN CORPORATION               Mgmt          For                            For
       2016 OMNIBUS STOCK INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PARTRON CO LTD                                                                              Agenda Number:  707826333
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6750Z104
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2017
          Ticker:
            ISIN:  KR7091700005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF INSIDE DIRECTOR GIM JONG GU                   Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PAYPAL HOLDINGS, INC.                                                                       Agenda Number:  934589512
--------------------------------------------------------------------------------------------------------------------------
        Security:  70450Y103
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  PYPL
            ISIN:  US70450Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WENCES CASARES                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JONATHAN CHRISTODORO                Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: JOHN J. DONAHOE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BELINDA JOHNSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GAIL J. MCGOVERN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID M. MOFFETT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DANIEL H. SCHULMAN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANK D. YEARY                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF AN AMENDMENT TO OUR AMENDED AND               Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF STOCKHOLDERS WHO
       MAY, FOR PROXY ACCESS PURPOSES, AGGREGATE
       THEIR HOLDINGS FROM 15 TO 20.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITOR FOR 2017.

5.     STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER                Shr           Against                        For
       WRITTEN CONSENT WITHOUT A MEETING.

6.     STOCKHOLDER PROPOSAL REGARDING A                          Shr           Against                        For
       SUSTAINABILITY REPORT.

7.     STOCKHOLDER PROPOSAL REGARDING A "NET-ZERO"               Shr           Against                        For
       GREENHOUSE GAS EMISSIONS REPORT.




--------------------------------------------------------------------------------------------------------------------------
 PBF ENERGY INC.                                                                             Agenda Number:  934573153
--------------------------------------------------------------------------------------------------------------------------
        Security:  69318G106
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  PBF
            ISIN:  US69318G1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: THOMAS J. NIMBLEY                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: SPENCER ABRAHAM                     Mgmt          Against                        Against

1.3    ELECTION OF DIRECTOR: WAYNE A. BUDD                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: S. EUGENE EDWARDS                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: WILLIAM E. HANTKE                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DENNIS M. HOUSTON                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: EDWARD F. KOSNIK                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: ROBERT J. LAVINIA                   Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR THE YEAR ENDED
       DECEMBER 31, 2017.

3.     TO APPROVE THE PBF ENERGY INC. 2017 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN, INCLUDING FOR PURPOSES OF
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.




--------------------------------------------------------------------------------------------------------------------------
 PEGATRON CORPORATION                                                                        Agenda Number:  708208803
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6784J100
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  TW0004938006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      ADOPTION OF THE 2016 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2016 EARNINGS. PROPOSED CASH DIVIDEND:
       TWD 5 PER SHARE.

3      AMENDMENT TO THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       INCORPORATION.

4      AMENDMENT TO THE PROCEDURES FOR ACQUISITION               Mgmt          For                            For
       OR DISPOSAL OF ASSETS.




--------------------------------------------------------------------------------------------------------------------------
 PENN NATIONAL GAMING, INC.                                                                  Agenda Number:  934598282
--------------------------------------------------------------------------------------------------------------------------
        Security:  707569109
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  PENN
            ISIN:  US7075691094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       PETER M. CARLINO                                          Mgmt          For                            For
       JANE SCACCETTI                                            Mgmt          For                            For
       TIMOTHY J. WILMOTT                                        Mgmt          For                            For

2      RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2017 FISCAL YEAR.

3      ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS.

4      ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE TO APPROVE THE COMPENSATION
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PENNON GROUP PLC, EXETER                                                                    Agenda Number:  707149414
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8295T213
    Meeting Type:  AGM
    Meeting Date:  01-Jul-2016
          Ticker:
            ISIN:  GB00B18V8630
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS' REPORT                Mgmt          For                            For
       AND THE FINANCIAL STATEMENTS FOR THE YEAR
       ENDED 31 MARCH 2016

2      TO DECLARE A FINAL DIVIDEND OF 23.12P PER                 Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
       2016

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

4      TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT MARTIN ANGLE AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT NEIL COOPER AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT SUSAN DAVY AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT CHRISTOPHER LOUGHLIN AS A                     Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT IAN MCAULAY AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT GILL RIDER AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-APPOINT ERNST AND YOUNG LLP AS                      Mgmt          For                            For
       AUDITOR OF THE COMPANY

12     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR
       ON BEHALF OF THE BOARD

13     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE EU POLITICAL DONATIONS
       UP TO A SPECIFIED LIMIT

14     TO GRANT THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          For                            For
       SHARES

15     TO AUTHORISE THE PARTIAL EXCLUSION OF                     Mgmt          For                            For
       PRE-EMPTION RIGHTS

16     TO AUTHORISE THE PARTIAL EXCLUSION OF                     Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

17     TO AUTHORISE THE PURCHASE OF THE COMPANY'S                Mgmt          For                            For
       OWN SHARES

18     TO AUTHORISE A GENERAL MEETING OTHER THAN                 Mgmt          For                            For
       AN AGM TO BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 PENNSYLVANIA REAL ESTATE INVESTMENT TR                                                      Agenda Number:  934607396
--------------------------------------------------------------------------------------------------------------------------
        Security:  709102107
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  PEI
            ISIN:  US7091021078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE J. ALBURGER, JR.                                   Mgmt          For                            For
       JOSEPH F. CORADINO                                        Mgmt          For                            For
       MICHAEL J. DEMARCO                                        Mgmt          For                            For
       LEONARD I. KORMAN                                         Mgmt          For                            For
       MARK E. PASQUERILLA                                       Mgmt          For                            For
       CHARLES P. PIZZI                                          Mgmt          For                            For
       JOHN J. ROBERTS                                           Mgmt          For                            For
       RONALD RUBIN                                              Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS OF THE SECOND AMENDED AND
       RESTATED PENNSYLVANIA REAL ESTATE
       INVESTMENT TRUST 2003 EQUITY INCENTIVE
       PLAN.

5.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS INDEPENDENT AUDITOR FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 PENTAIR PLC                                                                                 Agenda Number:  934545483
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S00T104
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  PNR
            ISIN:  IE00BLS09M33
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GLYNIS A. BRYAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JERRY W. BURRIS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN)                Mgmt          For                            For
       DAVIDSON

1D.    ELECTION OF DIRECTOR: JACQUES ESCULIER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD P. GARDEN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: T. MICHAEL GLENN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID H.Y. HO                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RANDALL J. HOGAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID A. JONES                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RONALD L. MERRIMAN                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM T. MONAHAN                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: BILLIE IDA WILLIAMSON               Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     TO RECOMMEND, BY NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY, BY NON-BINDING ADVISORY VOTE,                  Mgmt          For                            For
       THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
       THE INDEPENDENT AUDITORS OF PENTAIR PLC AND
       TO AUTHORIZE, BY BINDING VOTE, THE AUDIT
       AND FINANCE COMMITTEE OF THE BOARD OF
       DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.

5.     TO AUTHORIZE THE PRICE RANGE AT WHICH                     Mgmt          For                            For
       PENTAIR PLC CAN RE-ALLOT SHARES IT HOLDS AS
       TREASURY SHARES UNDER IRISH LAW. (SPECIAL
       RESOLUTION)

6.     TO APPROVE AMENDMENTS TO PENTAIR PLC'S                    Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY
       ACCESS. (SPECIAL RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  934545419
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHONA L. BROWN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE W. BUCKLEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CESAR CONDE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: IAN M. COOK                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DINA DUBLON                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RONA A. FAIRHEAD                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD W. FISHER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM R. JOHNSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: INDRA K. NOOYI                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID C. PAGE                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT C. POHLAD                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DANIEL VASELLA                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DARREN WALKER                       Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: ALBERTO WEISSER                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       SHAREHOLDER ADVISORY APPROVAL OF THE
       COMPANY'S EXECUTIVE COMPENSATION.

5.     REPORT REGARDING PESTICIDE POLLUTION.                     Shr           Against                        For

6.     IMPLEMENTATION OF HOLY LAND PRINCIPLES.                   Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 PERNOD RICARD SA, PARIS                                                                     Agenda Number:  707436730
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72027109
    Meeting Type:  MIX
    Meeting Date:  17-Nov-2016
          Ticker:
            ISIN:  FR0000120693
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   06 OCT 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       16/1005/201610051604813.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE TEXT OF RESOLUTION 3. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 30 JUNE 2016 AND SETTING OF THE
       DIVIDEND: EUR 1.88 PER SHARE

O.4    APPROVAL OF REGULATED AGREEMENTS AND                      Mgmt          For                            For
       COMMITMENTS PURSUANT TO ARTICLES L.225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    APPROVAL OF REGULATED COMMITMENTS PURSUANT                Mgmt          For                            For
       TO ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE RELATING TO MR ALEXANDRE
       RICARD

O.6    RENEWAL OF THE TERM OF MR ALEXANDRE RICARD                Mgmt          For                            For
       AS DIRECTOR

O.7    RENEWAL OF THE TERM OF MR PIERRE PRINGUET                 Mgmt          For                            For
       AS DIRECTOR

O.8    RENEWAL OF THE TERM OF MR CESAR GIRON AS                  Mgmt          For                            For
       DIRECTOR

O.9    RENEWAL OF THE TERM OF MR WOLFGANG COLBERG                Mgmt          For                            For
       AS DIRECTOR

O.10   RATIFICATION OF THE CO-OPTING OF MS ANNE                  Mgmt          For                            For
       LANGE TO THE ROLE OF DIRECTOR

O.11   APPOINTMENT OF KPMG SA AS STATUTORY AUDITOR               Mgmt          For                            For

O.12   APPOINTMENT OF SALUSTRO REYDEL AS DEPUTY                  Mgmt          For                            For
       STATUTORY AUDITOR

O.13   SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE                Mgmt          For                            For
       FEES ALLOCATED TO MEMBERS OF THE BOARD OF
       DIRECTORS

O.14   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR ALEXANDRE RICARD, CHAIRMAN-CHIEF
       EXECUTIVE OFFICER, FOR THE 2015-16
       FINANCIAL YEAR

O.15   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

E.16   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE FREE
       ALLOCATION OF SHARES, EXISTING OR TO BE
       ISSUED, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, LIMITED TO
       0.035% OF SHARE CAPITAL, CONDITIONAL UPON
       CONTINUED EMPLOYMENT, AS PARTIAL
       COMPENSATION FOR THE LOSS OF EARNINGS OF
       THE SUPPLEMENTARY DEFINED BENEFITS PENSION
       PLAN INCURRED BY SOME MEMBERS OF THE
       EXECUTIVE COMMITTEE AND THE EXECUTIVE
       DIRECTOR OF THE COMPANY

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE SHARE CAPITAL, WITHIN THE LIMIT OF
       2% OF SHARE CAPITAL, BY ISSUING SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL, RESERVED FOR MEMBERS OF A
       COMPANY SAVINGS SCHEME, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
       THE BENEFIT OF SAID MEMBERS

E.18   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PERRY ELLIS INTERNATIONAL, INC.                                                             Agenda Number:  934621815
--------------------------------------------------------------------------------------------------------------------------
        Security:  288853104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  PERY
            ISIN:  US2888531041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF DIRECTOR: J. DAVID SCHEINER                   Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR THE FISCAL YEAR
       ENDED JANUARY 28, 2017 AS DISCLOSED IN THE
       COMPANY'S ANNUAL MEETING PROXY STATEMENT.

3.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPANY'S EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE COMPANY'S AMENDED AND                     Mgmt          For                            For
       RESTATED 2015 LONG-TERM INCENTIVE
       COMPENSATION PLAN.

5.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 3, 2018.




--------------------------------------------------------------------------------------------------------------------------
 PERSIMMON PLC, FULFORD YORK                                                                 Agenda Number:  707859320
--------------------------------------------------------------------------------------------------------------------------
        Security:  G70202109
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  GB0006825383
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS' AND                   Mgmt          For                            For
       AUDITOR'S REPORTS AND FINANCIAL STATEMENTS
       FOR THE YEAR ENDED 31 DECEMBER 2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

4      TO RE-ELECT NICHOLAS WRIGLEY AS A DIRECTOR                Mgmt          For                            For

5      TO RE-ELECT JEFFREY FAIRBURN AS A DIRECTOR                Mgmt          For                            For

6      TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT DAVID JENKINSON AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT JONATHAN DAVIE AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT MARION SEARS AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR                Mgmt          For                            For

11     TO RE-ELECT NIGEL MILLS AS A DIRECTOR                     Mgmt          For                            For

12     TO ELECT SIMON LITHERLAND AS A DIRECTOR                   Mgmt          For                            For

13     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING AND TO
       AUTHORISE THE AUDIT COMMITTEE TO DETERMINE
       THE REMUNERATION OF THE AUDITOR

14     TO APPROVE THE PERSIMMON 2017 PERFORMANCE                 Mgmt          For                            For
       SHARE PLAN

15     TO APPROVE THE PURCHASE OF A PROPERTY BY                  Mgmt          For                            For
       HARLEY FAIRBURN, A CONNECTED PERSON OF
       JEFFREY FAIRBURN

16     TO RENEW THE AUTHORITY TO THE DIRECTORS TO                Mgmt          For                            For
       ALLOT SHARES

17     TO RENEW THE AUTHORITY TO THE DIRECTORS TO                Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF
       THE ISSUED SHARE CAPITAL

18     TO RENEW THE AUTHORITY TO THE DIRECTORS TO                Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS ON AN
       ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL
       IN CONNECTION WITH AN ACQUISITION OR
       SPECIFIED CAPITAL INVESTMENT

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO AUTHORISE THE CALLING OF A GENERAL                     Mgmt          For                            For
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

CMMT   23 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PEUGEOT SA, PARIS                                                                           Agenda Number:  707938532
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72313111
    Meeting Type:  MIX
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  FR0000121501
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0403/201704031700864.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE 2016 FINANCIAL               Mgmt          For                            For
       YEAR AND SETTING OF THE DIVIDEND

O.4    APPROVAL OF REGULATED AGREEMENTS -                        Mgmt          For                            For
       RETENTION OF THE RETIREMENT SCHEME FOR
       MEMBERS OF THE BOARD OF DIRECTORS
       (FOLLOWING THE RENEWAL OF THE BOARD OF
       DIRECTORS IN FEBRUARY 2017)

O.5    RENEWAL OF THE TERM OF A MEMBER OF THE                    Mgmt          For                            For
       SUPERVISORY BOARD (MS PAMELA KNAPP)

O.6    RENEWAL OF THE TERM OF A MEMBER OF THE                    Mgmt          For                            For
       SUPERVISORY BOARD (MS HELLE KRISTOFFERSEN)

O.7    RENEWAL OF THE TERM OF A MEMBER OF THE                    Mgmt          For                            For
       SUPERVISORY BOARD (MR HENRI PHILIPPE
       REICHSTUL)

O.8    RENEWAL OF THE TERM OF A MEMBER OF THE                    Mgmt          For                            For
       SUPERVISORY BOARD (MR GEOFFROY ROUX DE
       BEZIEUX)

O.9    RATIFICATION OF THE CO-OPTATION OF A MEMBER               Mgmt          Against                        Against
       OF THE SUPERVISORY BOARD (MR JACK AZOULAY)

O.10   APPOINTMENT OF A MEMBER OF THE SUPERVISORY                Mgmt          Against                        Against
       BOARD (MS FLORENCE VERZELEN)

O.11   APPOINTMENT OF A MEMBER OF THE SUPERVISORY                Mgmt          Against                        Against
       BOARD REPRESENTING EMPLOYEE SHAREHOLDERS
       (MS BENEDICTE JUYAUX)

O.12   RENEWAL OF THE TERM OF A STATUTORY AUDITOR,               Mgmt          For                            For
       (CABINET MAZARS)

O.13   APPOINTMENT OF A DEPUTY STATUTORY AUDITOR                 Mgmt          For                            For
       TO CABINET MAZARS (MR JEAN-MARC DESLANDES)

O.14   RENEWAL OF THE TERM OF A STATUTORY AUDITOR                Mgmt          For                            For
       (COMPANY ERNST & YOUNG ET AUTRES)

O.15   RENEWAL OF THE TERM OF A DEPUTY STATUTORY                 Mgmt          For                            For
       AUDITOR TO ERNST & YOUNG ET AUTRES (COMPANY
       AUDITEX)

O.16   APPROVAL OF THE CRITERIA AND PRINCIPLES FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION AND BENEFITS OF ANY KIND TO
       THE PRESIDENT OF THE BOARD OF DIRECTORS

O.17   APPROVAL OF THE CRITERIA AND PRINCIPLES FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION AND BENEFITS OF ANY KIND TO
       THE MEMBERS OF THE BOARD OF DIRECTORS

O.18   APPROVAL OF THE CRITERIA AND PRINCIPLES FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION AND BENEFITS OF ANY KIND TO
       THE MEMBERS OF THE SUPERVISORY BOARD

O.19   REVIEW OF THE COMPENSATION AND BENEFITS OF                Mgmt          For                            For
       ANY KIND OWED OR PAID TO MR CARLOS TAVARES,
       PRESIDENT OF THE BOARD OF DIRECTORS, FOR
       THE 2016 FINANCIAL YEAR

O.20   REVIEW OF THE COMPENSATION AND BENEFITS OF                Mgmt          For                            For
       ANY KIND OWED OR PAID TO MR JEAN-BAPTISTE
       CHASSELOUP DE CHATILLON, MR GREGOIRE
       OLIVIER, MR MAXIME PICAT, MR
       JEAN-CHRISTOPHE QUEMARD, MEMBERS OF THE
       BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL
       YEAR

O.21   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES WITHIN THE LIMIT OF 10% OF
       CAPITAL UNDER THE PROVISIONS OF ARTICLE L.
       225-209 OF THE FRENCH COMMERCIAL CODE,
       SUSPENDED IN PERIODS OF PUBLIC OFFER

E.22   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING SHARES PURCHASED BY THE COMPANY,
       WITHIN THE LIMIT OF 10% OF THE CAPITAL

E.23   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO (I) PROCEED TO ISSUE
       COMMON COMPANY SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING DIRECT OR INDIRECT
       ACCESS TO THE CAPITAL OF THE COMPANY OR ITS
       SUBSIDIARIES WHILE RETAINING PRE-EMPTIVE
       SUBSCRIPTION RIGHTS FOR SHAREHOLDERS,
       AND/OR (II) PROCEED WITH INCREASING THE
       COMPANY'S SHARE CAPITAL BY INCORPORATION OF
       RESERVES, PROFITS, PREMIUMS OR OTHER
       ELEMENTS

E.24   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS OF SHAREHOLDERS, TO
       ISSUE COMMON COMPANY SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING DIRECT OR
       INDIRECT ACCESS TO THE CAPITAL OF THE
       COMPANY OR ITS SUBSIDIARIES IN THE CONTEXT
       OF AN OFFER OR OFFERS TO THE PUBLIC

E.25   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS OF SHAREHOLDERS, TO
       ISSUE COMMON COMPANY SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING DIRECT OR
       INDIRECT ACCESS TO THE CAPITAL OF THE
       COMPANY OR ITS SUBSIDIARIES, BY MEANS OF AN
       OFFER BY PRIVATE PLACEMENT PURSUANT TO
       ARTICLE L.411-2 II OF THE FRENCH MONETARY
       AND FINANCIAL CODE

E.26   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE CASE OF
       ISSUE, WITH OR WITHOUT PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, OF TRANSFERABLE
       SECURITIES GRANTING DIRECT OR INDIRECT
       ACCESS TO THE CAPITAL OF THE COMPANY OR ITS
       SUBSIDIARIES

E.27   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO PROCEED,
       WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       SHAREHOLDERS, TO ISSUE COMMON COMPANY
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL AS
       COMPENSATION FOR SECURITIES CONTRIBUTED TO
       THE COMPANY WITHIN THE CONTEXT OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY ON
       THE SECURITIES OF ANOTHER COMPANY

E.28   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO PROCEED,
       WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       SHAREHOLDERS, TO ISSUE COMMON COMPANY
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL AS
       COMPENSATION FOR CONTRIBUTIONS-IN-KIND
       COMPRISING EQUITY SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF OTHER COMPANIES, OUTSIDE OF
       A PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY

E.29   OVERALL LIMITATION ON THE AMOUNT OF                       Mgmt          For                            For
       INCREASES IN COMPANY CAPITAL THAT MAY BE
       CARRIED OUT UNDER THE TWENTY-THIRD TO
       TWENTY-EIGHTH RESOLUTIONS AND THE THIRTIETH
       AND THIRTY-FIRST RESOLUTIONS SUBMITTED TO
       THIS GENERAL MEETING

E.30   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS OF SHAREHOLDERS, WITH
       ONE OR MORE INCREASES IN SHARE CAPITAL
       RESERVED FOR EMPLOYEES

E.31   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO PROCEED WITH THE
       RESERVED ISSUANCE OF SHARE SUBSCRIPTION
       WARRANTS FOR THE BENEFIT OF COMPANIES FROM
       THE GENERAL MOTORS GROUP

E.32   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO ISSUE SHARE
       SUBSCRIPTION WARRANTS DURING PUBLIC OFFER
       PERIODS RELATING TO THE COMPANY'S
       SECURITIES

E.33   AMENDMENT OF ARTICLE 10 - IC) OF THE                      Mgmt          For                            For
       COMPANY BY-LAWS IN ORDER TO MAINTAIN
       REPRESENTATION FOR EMPLOYEE SHAREHOLDERS ON
       THE SUPERVISORY BOARD FOR A PERIOD OF 4
       YEARS

E.34   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  934540798
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS A. AUSIELLO                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD E. BLAYLOCK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANCES D. FERGUSSON                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELEN H. HOBBS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: SHANTANU NARAYEN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES C. SMITH                      Mgmt          For                            For

2.     RATIFY THE SELECTION OF KPMG LLP AS                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

5.     SHAREHOLDER PROPOSAL REGARDING THE HOLY                   Shr           Against                        For
       LAND PRINCIPLES

6.     SHAREHOLDER PROPOSAL REGARDING SPECIAL                    Shr           Against                        For
       SHAREOWNER MEETINGS

7.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       CHAIR POLICY




--------------------------------------------------------------------------------------------------------------------------
 PG&E CORPORATION                                                                            Agenda Number:  934592937
--------------------------------------------------------------------------------------------------------------------------
        Security:  69331C108
    Meeting Type:  Annual
    Meeting Date:  30-May-2017
          Ticker:  PCG
            ISIN:  US69331C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEWIS CHEW                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANTHONY F. EARLEY,                  Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: FRED J. FOWLER                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEH C. JOHNSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD C. KELLY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROGER H. KIMMEL                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD A. MESERVE                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FORREST E. MILLER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ERIC D. MULLINS                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROSENDO G. PARRA                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BARBARA L. RAMBO                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ANNE SHEN SMITH                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: GEISHA J. WILLIAMS                  Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION

5.     SHAREHOLDER PROPOSAL: CUSTOMER APPROVAL OF                Shr           Against                        For
       CHARITABLE GIVING PROGRAM




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  934549859
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  PM
            ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HAROLD BROWN                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LOUIS C. CAMILLERI                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MASSIMO FERRAGAMO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WERNER GEISSLER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JENNIFER LI                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JUN MAKIHARA                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SERGIO MARCHIONNE                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KALPANA MORPARIA                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LUCIO A. NOTO                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: FREDERIK PAULSEN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT B. POLET                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: STEPHEN M. WOLF                     Mgmt          For                            For

2.     ADVISORY VOTE APPROVING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION

3.     ADVISORY RESOLUTION ON THE FREQUENCY OF                   Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

4.     APPROVAL OF THE 2017 PERFORMANCE INCENTIVE                Mgmt          For                            For
       PLAN

5.     APPROVAL OF THE 2017 STOCK COMPENSATION                   Mgmt          For                            For
       PLAN FOR NON-EMPLOYEE DIRECTORS

6.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT AUDITORS

7.     SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS                     Shr           Against                        For
       POLICY

8.     SHAREHOLDER PROPOSAL 2 - MEDIATION OF                     Shr           Against                        For
       ALLEGED HUMAN RIGHTS VIOLATIONS




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: GLENN F. TILTON                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARNA C. WHITTINGTON                Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

3.     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          For                            For
       APPROVE, ON AN ADVISORY (NON-BINDING)
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PICC PROPERTY AND CASUALTY CO. LTD.                                                         Agenda Number:  707696451
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6975Z103
    Meeting Type:  EGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  CNE100000593
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0120/LTN20170120316.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0120/LTN20170120305.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE

1      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. WANG HE AS A SUPERVISOR OF THE COMPANY
       FOR A TERM OF THREE YEARS COMMENCING
       IMMEDIATELY AFTER THE CONCLUSION OF THE EGM
       AND EXPIRING ON 23 MARCH 2020




--------------------------------------------------------------------------------------------------------------------------
 PICC PROPERTY AND CASUALTY CO. LTD.                                                         Agenda Number:  708155002
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6975Z103
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  CNE100000593
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0508/ltn20170508712.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0508/ltn20170508740.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR 2016

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       2016

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2016

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2016: FINAL DIVIDEND
       OF RMB0.309 PER SHARE (INCLUSIVE OF
       APPLICABLE TAX)

5      TO CONSIDER AND APPROVE DIRECTORS' FEES FOR               Mgmt          For                            For
       2017

6      TO CONSIDER AND APPROVE SUPERVISORS' FEES                 Mgmt          For                            For
       FOR 2017

7      TO CONSIDER AND RE-APPOINT DELOITTE TOUCHE                Mgmt          For                            For
       TOHMATSU AS THE INTERNATIONAL AUDITOR OF
       THE COMPANY AND RE-APPOINT DELOITTE TOUCHE
       TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP
       AS THE DOMESTIC AUDITOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING, AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

8      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS TO SEPARATELY OR CONCURRENTLY
       ISSUE, ALLOT OR DEAL WITH ADDITIONAL
       DOMESTIC SHARES AND H SHARES IN THE COMPANY
       NOT EXCEEDING 20% OF EACH OF THE AGGREGATE
       NOMINAL AMOUNT OF THE DOMESTIC SHARES AND H
       SHARES OF THE COMPANY IN ISSUE WITHIN 12
       MONTHS FROM THE DATE ON WHICH SHAREHOLDERS'
       APPROVAL IS OBTAINED, AND TO AUTHORISE THE
       BOARD OF DIRECTORS TO INCREASE THE
       REGISTERED CAPITAL OF THE COMPANY AND MAKE
       CORRESPONDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AS IT THINKS FIT
       SO AS TO REFLECT THE NEW CAPITAL STRUCTURE
       UPON THE ISSUANCE OR ALLOTMENT OF SHARES




--------------------------------------------------------------------------------------------------------------------------
 PIER 1 IMPORTS, INC.                                                                        Agenda Number:  934621954
--------------------------------------------------------------------------------------------------------------------------
        Security:  720279108
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  PIR
            ISIN:  US7202791080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: CLAIRE H. BABROWSKI                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: CHERYL A. BACHELDER                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: HAMISH A. DODDS                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: BRENDAN L. HOFFMAN                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ALASDAIR B. JAMES                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: TERRY E. LONDON                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE                  Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: MICHAEL A. PEEL                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: ANN M. SARDINI                      Mgmt          For                            For

2.     A NON-BINDING, ADVISORY RESOLUTION TO                     Mgmt          For                            For
       APPROVE THE COMPENSATION ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

3.     A NON-BINDING, ADVISORY VOTE WITH RESPECT                 Mgmt          1 Year                         For
       TO THE FREQUENCY OF ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

4.     THE APPROVAL OF AN AMENDMENT OF THE PIER 1                Mgmt          For                            For
       IMPORTS, INC. 2015 ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

5.     THE RATIFICATION OF THE AUDIT COMMITTEE'S                 Mgmt          For                            For
       ENGAGEMENT OF ERNST & YOUNG LLP AS PIER 1
       IMPORTS' INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2018.




--------------------------------------------------------------------------------------------------------------------------
 PILGRIM'S PRIDE CORPORATION                                                                 Agenda Number:  934574535
--------------------------------------------------------------------------------------------------------------------------
        Security:  72147K108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  PPC
            ISIN:  US72147K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GILBERTO TOMAZONI*                                        Mgmt          Withheld                       Against
       JOESLEY M. BATISTA*                                       Mgmt          Withheld                       Against
       WESLEY M. BATISTA*                                        Mgmt          Withheld                       Against
       WILLIAM W. LOVETTE*                                       Mgmt          For                            For
       ANDRE N. DE SOUZA*                                        Mgmt          Withheld                       Against
       W.C.D. VASCONCELLOS JR*                                   Mgmt          For                            For
       DAVID E. BELL#                                            Mgmt          For                            For
       MICHAEL L. COOPER#                                        Mgmt          For                            For
       CHARLES MACALUSO#                                         Mgmt          For                            For

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

6.     A STOCKHOLDER PROPOSAL REQUESTING THE BOARD               Shr           For
       OF DIRECTORS TO ADOPT AND IMPLEMENT A WATER
       STEWARDSHIP POLICY AT COMPANY AND SUPPLIER
       FACILITIES.

7.     A STOCKHOLDER PROPOSAL REQUESTING THE BOARD               Shr           Against
       OF DIRECTORS TO PREPARE A REPORT ON STEPS
       THE COMPANY IS TAKING TO FOSTER GREATER
       DIVERSITY ON THE BOARD OF DIRECTORS.

8.     A STOCKHOLDER PROPOSAL REQUESTING THE BOARD               Shr           For
       OF DIRECTORS TO ADOPT A POLICY TO REQUIRE
       AN INDEPENDENT BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE                                          Agenda Number:  707222458
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  EGM
    Meeting Date:  15-Aug-2016
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0629/LTN20160629724.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0629/LTN20160629751.pdf

1      RESOLUTION ON REVIEW OF OVERSEAS LISTING                  Mgmt          For                            For
       PROPOSAL OF PING AN SECURITIES

2      RESOLUTION ON REVIEW OF OVERSEAS LISTING OF               Mgmt          For                            For
       PING AN SECURITIES - COMPLIANCE WITH
       RELEVANT PROVISIONS

3      RESOLUTION ON REVIEW OF THE COMPANY'S                     Mgmt          For                            For
       UNDERTAKING TO MAINTAIN ITS INDEPENDENT
       LISTING STATUS

4      RESOLUTION ON REVIEW OF SUSTAINABLE                       Mgmt          For                            For
       PROFITABILITY STATEMENT AND PROSPECT OF THE
       COMPANY

5      RESOLUTION ON REVIEW OF AUTHORIZATION                     Mgmt          For                            For
       CONCERNING OVERSEAS LISTING OF PING AN
       SECURITIES

6      RESOLUTION ON ADJUSTMENT OF THE                           Mgmt          For                            For
       REMUNERATION OF NON-EXECUTIVE DIRECTORS OF
       THE COMPANY

7      RESOLUTION ON ADJUSTMENT OF THE                           Mgmt          For                            For
       REMUNERATION OF NON-EMPLOYEE REPRESENTATIVE
       SUPERVISORS OF THE COMPANY

8      RESOLUTION ON REVIEW OF THE PROVISION OF                  Mgmt          For                            For
       ASSURED ENTITLEMENT ONLY TO H SHAREHOLDERS
       OF THE COMPANY IN RESPECT OF OVERSEAS
       LISTING OF PING AN SECURITIES




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE                                          Agenda Number:  707222446
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  CLS
    Meeting Date:  15-Aug-2016
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0629/LTN20160629761.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0629/LTN20160629737.pdf

1      RESOLUTION ON REVIEW OF THE PROVISION OF                  Mgmt          For                            For
       ASSURED ENTITLEMENT ONLY TO H SHAREHOLDERS
       OF THE COMPANY IN RESPECT OF OVERSEAS
       LISTING OF PING AN SECURITIES




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE                                          Agenda Number:  708059298
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0421/LTN20170421880.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0421/LTN20170421851.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD") FOR THE YEAR ENDED DECEMBER 31,
       2016

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY (THE
       "SUPERVISORY COMMITTEE") FOR THE YEAR ENDED
       DECEMBER 31, 2016

3      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       AND ITS SUMMARY OF THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2016

4      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       AUDITORS AND THE AUDITED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2016

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR THE YEAR ENDED
       DECEMBER 31, 2016 AND THE PROPOSED
       DISTRIBUTION OF FINAL DIVIDENDS

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS
       AS THE INTERNATIONAL AUDITOR OF THE COMPANY
       TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING AND TO
       AUTHORIZE THE BOARD TO RE-AUTHORIZE THE
       MANAGEMENT OF THE COMPANY TO FIX THEIR
       REMUNERATION

7      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       OUYANG HUI AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE EXPIRY OF THE TERM OF THE 10TH
       SESSION OF THE BOARD

8      TO CONSIDER AND APPROVE THE AUTOHOME INC.                 Mgmt          For                            For
       SHARE INCENTIVE PLAN

9      TO CONSIDER AND APPROVE THE GRANT OF A                    Mgmt          For                            For
       GENERAL MANDATE TO THE BOARD TO ISSUE,
       ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT
       EXCEEDING 20% OF THE H SHARES OF THE
       COMPANY IN ISSUE, REPRESENTING UP TO LIMIT
       OF 8.15% OF THE TOTAL NUMBER OF SHARES OF
       THE COMPANY IN ISSUE, AT A DISCOUNT (IF
       ANY) OF NO MORE THAN 10% (RATHER THAN 20%
       AS LIMITED UNDER THE RULES GOVERNING THE
       LISTING OF SECURITIES ON THE STOCK EXCHANGE
       OF HONG KONG LIMITED) TO THE BENCHMARK
       PRICE (AS DEFINED IN CIRCULAR OF THE
       COMPANY DATE APRIL 24, 2017) AND AUTHORIZE
       THE BOARD TO MAKE CORRESPONDING AMENDMENTS
       TO THE ARTICLES OF ASSOCIATION OF THE
       COMPANY AS IT THINKS FIT SO AS TO REFLECT
       THE NEW CAPITAL STRUCTURE UPON THE
       ALLOTMENT OR ISSUANCE OF H SHARES

10     TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       ISSUING THE DEBT FINANCING INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE WEST CAPITAL CORPORATION                                                           Agenda Number:  934560954
--------------------------------------------------------------------------------------------------------------------------
        Security:  723484101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  PNW
            ISIN:  US7234841010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD E. BRANDT                                          Mgmt          For                            For
       DENIS A. CORTESE, M.D.                                    Mgmt          For                            For
       RICHARD P. FOX                                            Mgmt          For                            For
       MICHAEL L. GALLAGHER                                      Mgmt          For                            For
       R.A. HERBERGER, JR. PHD                                   Mgmt          For                            For
       DALE E. KLEIN, PH.D.                                      Mgmt          For                            For
       HUMBERTO S. LOPEZ                                         Mgmt          For                            For
       KATHRYN L. MUNRO                                          Mgmt          For                            For
       BRUCE J. NORDSTROM                                        Mgmt          For                            For
       PAULA J. SIMS                                             Mgmt          For                            For
       DAVID P. WAGENER                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION AS DISCLOSED IN THE 2017 PROXY
       STATEMENT.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     VOTE ON RE-APPROVAL OF THE MATERIAL TERMS                 Mgmt          For                            For
       OF THE PERFORMANCE GOALS UNDER, AND
       APPROVAL OF AN AMENDMENT TO, THE 2012
       LONG-TERM INCENTIVE PLAN.

5.     RATIFY THE APPOINTMENT OF THE INDEPENDENT                 Mgmt          For                            For
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PIONEER ENERGY SERVICES CORP.                                                               Agenda Number:  934596036
--------------------------------------------------------------------------------------------------------------------------
        Security:  723664108
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  PES
            ISIN:  US7236641087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DEAN A. BURKHARDT                                         Mgmt          For                            For
       SCOTT D. URBAN                                            Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK OF THE COMPANY

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

5.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  934570210
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDISON C. BUCHANAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDREW F. CATES                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY L. DOVE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PHILLIP A. GOBE                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LARRY R. GRILLOT                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STACY P. METHVIN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROYCE W. MITCHELL                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRANK A. RISCH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MONA K. SUTPHEN                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J. KENNETH THOMPSON                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PHOEBE A. WOOD                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MICHAEL D. WORTLEY                  Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     ADVISORY VOTE REGARDING FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

5.     STOCKHOLDER PROPOSAL RELATING TO A                        Shr           For                            Against
       SUSTAINABILITY REPORT




--------------------------------------------------------------------------------------------------------------------------
 PJSC LUKOIL                                                                                 Agenda Number:  934503966
--------------------------------------------------------------------------------------------------------------------------
        Security:  69343P105
    Meeting Type:  Special
    Meeting Date:  05-Dec-2016
          Ticker:  LUKOY
            ISIN:  US69343P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO PAY DIVIDENDS ON ORDINARY SHARES OF PJSC               Mgmt          For                            For
       "LUKOIL" BASED ON THE RESULTS OF THE FIRST
       NINE MONTHS OF 2016 IN THE AMOUNT OF 75
       ROUBLES PER ORDINARY SHARE. TO SET 23
       DECEMBER 2016 AS THE DATE ON WHICH PERSONS
       ENTITLED TO RECEIVE DIVIDENDS BASED ON THE
       RESULTS OF THE FIRST NINE MONTHS OF 2015
       WILL BE DETERMINED ...(DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL).
       EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
       RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
       THEIR NAME, ADDRESS NUMBER OR SHARES AND
       THE MANNER OF THE VOTE AS A CONDITION TO
       VOTING.

2.     TO PAY A PART OF THE REMUNERATION TO                      Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS OF PJSC
       "LUKOIL" FOR PERFORMANCE OF THEIR FUNCTIONS
       (BOARD FEE) FOR THE PERIOD FROM THE DATE
       THE DECISION ON THE ELECTION OF THE BOARD
       OF DIRECTORS WAS TAKEN TO THE DATE THIS
       DECISION IS TAKEN CONSTITUTING ONE-HALF
       (I.E. 3,000,000 ROUBLES EACH) OF THE BOARD
       FEE ESTABLISHED BY DECISION OF THE ANNUAL
       GENERAL SHAREHOLDERS MEETING OF PJSC
       "LUKOIL" ON 23 JUNE 2016 (MINUTES NO.1).




--------------------------------------------------------------------------------------------------------------------------
 PJSC LUKOIL                                                                                 Agenda Number:  934642201
--------------------------------------------------------------------------------------------------------------------------
        Security:  69343P105
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  LUKOY
            ISIN:  US69343P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 1 (SEE AGENDA DOCUMENT FOR
       DETAILS): AS A CONDITION EFFECTIVE NOVEMBER
       6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE
       REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
       NUMBER OR SHARES AND  THE MANNER OF THE
       VOTE AS A CONDITION TO VOTING

2A.    ELECTION OF DIRECTOR: ALEKPEROV, VAGIT                    Mgmt          No vote
       YUSUFOVICH

2B.    ELECTION OF DIRECTOR: BLAZHEEV, VICTOR                    Mgmt          No vote
       VLADIMIROVICH

2C.    ELECTION OF DIRECTOR: GATI, TOBY TRISTER                  Mgmt          For

2D.    ELECTION OF DIRECTOR: GRAYFER, VALERY                     Mgmt          No vote
       ISAAKOVICH

2E.    ELECTION OF DIRECTOR: IVANOV IGOR                         Mgmt          No vote
       SERGEEVICH

2F.    ELECTION OF DIRECTOR: MAGANOV, RAVIL                      Mgmt          No vote
       ULFATOVICH

2G.    ELECTION OF DIRECTOR: MUNNINGS, ROGER                     Mgmt          For

2H.    ELECTION OF DIRECTOR: MATZKE, RICHARD                     Mgmt          No vote

2I.    ELECTION OF DIRECTOR: NIKOLAEV, NIKOLAI                   Mgmt          No vote
       MIKHAILOVICH

2J.    ELECTION OF DIRECTOR: PICTET, IVAN                        Mgmt          For

2K.    ELECTION OF DIRECTOR: FEDUN, LEONID                       Mgmt          No vote
       ARNOLDOVICH

2L.    ELECTION OF DIRECTOR: KHOBA, LYUBOV                       Mgmt          No vote
       NIKOLAEVNA

3A.    VRUBLEVSKIY, IVAN NIKOLAEVICH                             Mgmt          For                            For

3B.    SULOEV, PAVEL ALEKSANDROVICH                              Mgmt          For                            For

3C.    SURKOV, ALEKSANDR VIKTOROVICH                             Mgmt          For                            For

4.1    RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 4 (SEE AGENDA DOCUMENT FOR
       DETAILS)

4.2    RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 4 (SEE AGENDA DOCUMENT FOR
       DETAILS)

5.1    RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 5 (SEE AGENDA DOCUMENT FOR
       DETAILS)

5.2    RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 5 (SEE AGENDA DOCUMENT FOR
       DETAILS)

6.     RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 6 (SEE AGENDA DOCUMENT FOR
       DETAILS)

7.     RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 7 (SEE AGENDA DOCUMENT FOR
       DETAILS)

8.     RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 8 (SEE AGENDA DOCUMENT FOR
       DETAILS)

9.     RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 9 (SEE AGENDA DOCUMENT FOR
       DETAILS)

10.    RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 10 (SEE AGENDA DOCUMENT FOR
       DETAILS)




--------------------------------------------------------------------------------------------------------------------------
 PLAINS GP HOLDINGS, L.P.                                                                    Agenda Number:  934489659
--------------------------------------------------------------------------------------------------------------------------
        Security:  72651A108
    Meeting Type:  Special
    Meeting Date:  15-Nov-2016
          Ticker:  PAGP
            ISIN:  US72651A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE SIMPLIFICATION                    Mgmt          For                            For
       AGREEMENT, DATED AS OF JULY 11, 2016, BY
       AND AMONG PLAINS GP HOLDINGS, L.P., PAA GP
       HOLDINGS LLC, PLAINS AAP, L.P., PLAINS ALL
       AMERICAN GP LLC, PLAINS ALL AMERICAN
       PIPELINE, L.P., AND PAA GP LLC, AND THE
       TRANSACTIONS CONTEMPLATED BY THE
       SIMPLIFICATION AGREEMENT.

2.     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE                Mgmt          For                            For
       SPECIAL MEETING TO A LATER DATE OR DATES,
       AT THE DISCRETION OF OUR GENERAL PARTNER,
       TO SOLICIT ADDITIONAL PROXIES TO APPROVE
       THE SIMPLIFICATION PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 PLANTRONICS, INC.                                                                           Agenda Number:  934452880
--------------------------------------------------------------------------------------------------------------------------
        Security:  727493108
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2016
          Ticker:  PLT
            ISIN:  US7274931085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MARV TSEU                           Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KEN KANNAPPAN                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: BRIAN DEXHEIMER                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ROBERT HAGERTY                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: GREGG HAMMANN                       Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JOHN HART                           Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: MARIA MARTINEZ                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: MARSHALL MOHR                       Mgmt          For                            For

2      APPROVE AN AMENDMENT TO THE 2002 EMPLOYEE                 Mgmt          For                            For
       STOCK PURCHASE PLAN INCREASING THE NUMBER
       OF SHARES OF COMMON STOCK ISSUABLE
       THEREUNDER BY 300,000.

3      RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF PLANTRONICS, INC. FOR FISCAL YEAR
       2017.

4      APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF PLANTRONICS, INC.'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PLY GEM HOLDINGS, INC.                                                                      Agenda Number:  934563594
--------------------------------------------------------------------------------------------------------------------------
        Security:  72941W100
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  PGEM
            ISIN:  US72941W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FREDERICK J. ISEMAN                                       Mgmt          For                            For
       MARY K. RHINEHART                                         Mgmt          For                            For
       JANICE E. STIPP                                           Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          Against                        Against
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PNM RESOURCES, INC.                                                                         Agenda Number:  934568481
--------------------------------------------------------------------------------------------------------------------------
        Security:  69349H107
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  PNM
            ISIN:  US69349H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NORMAN P. BECKER                                          Mgmt          For                            For
       PATRICIA K. COLLAWN                                       Mgmt          For                            For
       E. RENAE CONLEY                                           Mgmt          For                            For
       ALAN J. FOHRER                                            Mgmt          For                            For
       SIDNEY M. GUTIERREZ                                       Mgmt          For                            For
       MAUREEN T. MULLARKEY                                      Mgmt          For                            For
       DONALD K. SCHWANZ                                         Mgmt          For                            For
       BRUCE W. WILKINSON                                        Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTANTS FOR 2017.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS
       ("SAY-ON-PAY").

4.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       SAY-ON-PAY ADVISORY VOTES.

5.     PNM TO PUBLISH ASSESSMENT OF PNM'S                        Shr           Against                        For
       GENERATION PORTFOLIO.

6.     PNM TO PUBLISH STRANDED ASSET ASSESSMENT.                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 POLISH OIL AND GAS COMPANY, WARSAW                                                          Agenda Number:  707305947
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6582S105
    Meeting Type:  EGM
    Meeting Date:  09-Sep-2016
          Ticker:
            ISIN:  PLPGNIG00014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 667207 DUE TO ADDITION OF
       RESOLUTION 8. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE INACTIVATED
       AND YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE GENERAL MEETING               Mgmt          For                            For

3      PREPARATION OF THE ATTENDANCE LIST                        Mgmt          Abstain                        Against

4      VALIDATION OF CONVENING THE GENERAL MEETING               Mgmt          Abstain                        Against
       AND ITS CAPACITY TO ADOPT RESOLUTIONS

5      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

6      ADOPTION OF A RESOLUTION ON APPROVAL OF                   Mgmt          Against                        Against
       ACQUISITION BY PGNIG SA OF PGNIG
       TECHNOLOGIE SA THE SHARES OF THE COMPANY
       BIURO STUDIOW I PROJEKTOW GAZOWNICTWA
       GAZOPROJEKT SA BASED IN WROCLAW

7      ADOPTION OF THE RESOLUTION ON GRANTING THE                Mgmt          For                            For
       MANAGEMENT BOARD OF PGNIG SA AUTHORIZATION
       TO ACQUIRE OWN SHARES FOR REDEMPTION

8      ADOPTION OF A RESOLUTION ON THE                           Mgmt          Against                        Against
       ESTABLISHMENT OF THE PRINCIPLES OF SHAPING
       REMUNERATION OF THE MEMBERS OF THE
       SUPERVISORY BOARD OF THE COMPANY

9      CLOSING OF THE MEETING                                    Non-Voting

CMMT   26 AUG 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 25 AUG 2016 TO 09 SEP 2016. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 668528 PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 POLISH OIL AND GAS COMPANY, WARSAW                                                          Agenda Number:  707561963
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6582S105
    Meeting Type:  EGM
    Meeting Date:  24-Nov-2016
          Ticker:
            ISIN:  PLPGNIG00014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 700942 DUE TO ADDITION OF
       RESOLUTIONS 10 AND 11. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE GENERAL MEETING               Mgmt          For                            For

3      PREPARATION OF THE ATTENDANCE LIST                        Mgmt          Abstain                        Against

4      VALIDATION OF CONVENING THE GENERAL MEETING               Mgmt          Abstain                        Against
       AND ITS CAPACITY TO ADOPT RESOLUTIONS

5      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

6      ADOPTION OF A RESOLUTION AMENDING                         Mgmt          Against                        Against
       RESOLUTION NO. 5 / VIII / 2016 OF THE
       EXTRAORDINARY GENERAL MEETING OF THE
       COMPANY DATED 25 AUGUST 2016

7      ADOPTION OF A RESOLUTION ON THE ACQUISITION               Mgmt          For                            For
       BY PGNIG SA FROM EXALO DRILLING SA HOTEL
       ORIENT AND BRING IT IN THE FORM OF
       CONTRIBUTION IN KIND TO THE COMPANY GEOVITA
       S.A

8      ADOPTION OF A RESOLUTION ON THE REDEMPTION                Mgmt          For                            For
       OF SHARES, CAPITAL REDUCTION AND THE
       CREATION OF RESERVE CAPITAL

9      ADOPTION OF A RESOLUTION ON AMENDING THE                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY

10     ADOPTION OF A RESOLUTION ON PRINCIPLES OF                 Mgmt          Against                        Against
       SHAPING REMUNERATION OF THE MEMBERS OF THE
       MANAGEMENT BOARD OF PGNIG SA

11     ADOPTION OF RESOLUTIONS ON CHANGES IN THE                 Mgmt          Against                        Against
       COMPOSITION OF THE SUPERVISORY BOARD OF
       PGNIG SA

12     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 POLSKI KONCERN NAFTOWY ORLEN S.A., PLOCK                                                    Agenda Number:  707650152
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6922W204
    Meeting Type:  EGM
    Meeting Date:  24-Jan-2017
          Ticker:
            ISIN:  PLPKN0000018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 711658 DUE TO ADDITION OF
       RESOLUTION 8. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE GENERAL MEETING OF                         Non-Voting
       SHAREHOLDERS

2      ELECTION OF THE CHAIRMAN OF THE GENERAL                   Mgmt          For                            For
       MEETING OF SHAREHOLDERS

3      CONFIRMATION OF THE PROPER CONVOCATION OF                 Mgmt          Abstain                        Against
       THE GENERAL MEETING OF SHAREHOLDERS AND ITS
       ABILITY TO ADOPT RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      ELECTION OF THE TELLERS COMMITTEE                         Mgmt          For                            For

6      ADOPTION OF THE RESOLUTION REGARDING RULES                Mgmt          Against                        Against
       OF DETERMINING OF THE PKN ORLEN MANAGEMENT
       BOARD REMUNERATION

7      ADOPTION OF THE RESOLUTION REGARDING RULES                Mgmt          Against                        Against
       OF DETERMINING OF THE PKN ORLEN SUPERVISORY
       BOARD REMUNERATION

8      CHANGES IN SUPERVISORY BOARD MEMBERSHIP                   Mgmt          Against                        Against

9      CONCLUSION OF THE GENERAL MEETING OF                      Non-Voting
       SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 POLSKI KONCERN NAFTOWY ORLEN S.A., PLOCK                                                    Agenda Number:  708299323
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6922W204
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2017
          Ticker:
            ISIN:  PLPKN0000018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 783276 DUE TO ADDITION OF
       RESOLUTIONS 16, 17, 18 AND 19. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      OPENING OF THE GENERAL MEETING OF                         Non-Voting
       SHAREHOLDERS

2      ELECTION OF THE CHAIRMAN OF THE GENERAL                   Mgmt          For                            For
       MEETING OF SHAREHOLDERS

3      CONFIRMATION OF THE PROPER CONVOCATION OF                 Mgmt          Abstain                        Against
       THE GENERAL MEETING OF SHAREHOLDERS AND ITS
       ABILITY TO ADOPT RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      ELECTION OF THE TELLERS COMMITTEE                         Mgmt          For                            For

6      EXAMINATION OF THE REPORT OF THE MANAGEMENT               Mgmt          Abstain                        Against
       BOARD ON ORLEN CAPITAL GROUP'S ACTIVITIES
       AND ON THE COMPANY'S ACTIVITIES FOR THE
       YEAR ENDED ON 31 DECEMBER 2016

7      EXAMINATION OF THE COMPANY'S FINANCIAL                    Mgmt          Abstain                        Against
       STATEMENT FOR THE FINANCIAL YEAR 2016 AND
       ALSO THE MOTION OF THE MANAGEMENT BOARD
       REGARDING THE DISTRIBUTION OF THE NET
       PROFIT FOR THE FINANCIAL YEAR 2016

8      EXAMINATION OF ORLEN CAPITAL GROUP'S                      Mgmt          Abstain                        Against
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR 2016

9      EXAMINATION OF THE REPORT OF THE                          Mgmt          Abstain                        Against
       SUPERVISORY BOARD FOR THE FINANCIAL YEAR
       2016

10     ADOPTION OF THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       APPROVAL OF THE REPORT OF THE MANAGEMENT
       BOARD ON ACTIVITIES OF ORLEN CAPITAL GROUP
       AND THE COMPANY FOR THE YEAR ENDED ON 31
       DECEMBER 2016

11     ADOPTION OF THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       APPROVAL OF THE FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR 2016

12     ADOPTION OF THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       APPROVAL OF THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE ORLEN CAPITAL GROUP FOR
       THE FINANCIAL YEAR 2016

13     ADOPTION OF THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       DISTRIBUTION OF THE NET PROFIT FOR THE
       FINANCIAL YEAR 2016 AND THE DETERMINATION
       OF THE DIVIDEND DAY AND THE DIVIDEND
       PAYMENT DATE

14     ADOPTION OF THE RESOLUTIONS REGARDING THE                 Mgmt          For                            For
       ACKNOWLEDGEMENT OF FULFILMENT OF DUTIES BY
       THE MEMBERS OF THE MANAGEMENT BOARD OF THE
       COMPANY IN 2016

15     ADOPTION OF THE RESOLUTIONS REGARDING THE                 Mgmt          For                            For
       ACKNOWLEDGEMENT OF FULFILMENT OF DUTIES BY
       THE MEMBERS OF THE SUPERVISORY BOARD OF THE
       COMPANY IN 2016

16     THE ADOPTION OF THE RESOLUTION REGARDING                  Mgmt          Against                        Against
       THE CHANGE OF THE RESOLUTION NO 4 OF THE
       EXTRAORDINARY GENERAL MEETING FROM 24TH OF
       JANUARY 2017 REGARDING RULES OF DETERMINING
       OF THE MANAGEMENT BOARD REMUNERATION

17     THE ADOPTION OF RESOLUTIONS REGARDING                     Mgmt          Against                        Against
       CHANGES IN THE COMPOSITION OF THE
       SUPERVISORY BOARD

18     THE ADOPTION OF THE RESOLUTION REGARDING                  Mgmt          Against                        Against
       THE CHANGE OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY

19.A   THE ADOPTION OF RESOLUTION REGARDING: TERMS               Mgmt          Against                        Against
       OF DISPOSAL OF FIXED ASSETS

19.B   THE ADOPTION OF RESOLUTION REGARDING: TERMS               Mgmt          Against                        Against
       OF PROCEEDINGS REGARDING CONCLUSIONS OF
       AGREEMENTS ON LEGAL SERVICES, MARKETING
       SERVICES, PUBLIC RELATIONS AND PUBLIC
       COMMUNICATION SERVICES AND CONSULTATIONS ON
       MANAGEMENT AND CHANGES OF THESE AGREEMENTS

19.C   THE ADOPTION OF RESOLUTION REGARDING: TERMS               Mgmt          Against                        Against
       OF PROCEEDINGS REGARDING DONATION
       AGREEMENTS CONCLUDED BY THE COMPANY,
       RELEASING FROM THE DEBT OR OTHER AGREEMENTS
       WITH SIMILAR EFFECT

19.D   THE ADOPTION OF RESOLUTION REGARDING: TERMS               Mgmt          Against                        Against
       AND PROCEDURE OF SALE OF FIXED ASSETS

19.E   THE ADOPTION OF RESOLUTION REGARDING: THE                 Mgmt          Against                        Against
       OBLIGATION OF SUBMISSION OF REPRESENTATIVE
       EXPENDITURES STATEMENTS, EXPENDITURES ON
       LEGAL SERVICES MARKETING SERVICES, PUBLIC
       RELATIONS AND PUBLIC COMMUNICATION SERVICES
       AND SERVICES OF CONSULTATIONS ON MANAGEMENT

19.F   THE ADOPTION OF RESOLUTION REGARDING: THE                 Mgmt          Against                        Against
       DETERMINATION OF REQUIREMENTS FOR THE
       CANDIDATE FOR A MANAGEMENT BOARD MEMBER

19.G   THE ADOPTION OF RESOLUTION REGARDING: THE                 Mgmt          Against                        Against
       REALIZATION OF OBLIGATIONS RESULTING FROM
       ART. 17 PAR. 7, ART. 18 PAR. 2, ART. 20 AND
       ART. 23 OF THE ACT ON THE STATE ASSET
       MANAGEMENT

20     CONCLUSION OF THE GENERAL MEETING OF                      Non-Voting
       SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 POLYCOM, INC.                                                                               Agenda Number:  934468009
--------------------------------------------------------------------------------------------------------------------------
        Security:  73172K104
    Meeting Type:  Special
    Meeting Date:  02-Sep-2016
          Ticker:  PLCM
            ISIN:  US73172K1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF JULY 8, 2016, BY AND AMONG
       POLYCOM, INC., TRIANGLE PRIVATE HOLDINGS I,
       LLC AND TRIANGLE PRIVATE MERGER SUB INC.,
       AS IT MAY BE AMENDED FROM TIME TO TIME

2.     TO APPROVE ANY PROPOSAL TO ADJOURN OR                     Mgmt          For                            For
       POSTPONE THE SPECIAL MEETING TO A LATER
       DATE OR DATES, IF NECESSARY OR APPROPRIATE,
       (1) TO SOLICIT ADDITIONAL PROXIES IN THE
       EVENT THERE ARE NOT SUFFICIENT VOTES AT THE
       TIME OF THE SPECIAL MEETING TO ADOPT THE
       MERGER AGREEMENT, OR (2) IF THE FAILURE TO
       ADJOURN OR POSTPONE WOULD REASONABLY BE
       EXPECTED TO BE A VIOLATION OF APPLICABLE
       LAW

3.     TO APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          For                            For
       COMPENSATION THAT WILL OR MAY BECOME
       PAYABLE TO POLYCOM'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER




--------------------------------------------------------------------------------------------------------------------------
 PORTLAND GENERAL ELECTRIC CO                                                                Agenda Number:  934544051
--------------------------------------------------------------------------------------------------------------------------
        Security:  736508847
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  POR
            ISIN:  US7365088472
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN W. BALLANTINE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RODNEY L. BROWN, JR.                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK E. DAVIS                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID A. DIETZLER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KIRBY A. DYESS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARK B. GANZ                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KATHRYN J. JACKSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NEIL J. NELSON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: M. LEE PELTON                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES J. PIRO                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CHARLES W. SHIVERY                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR 2017.

3.     TO APPROVE, BY A NON-BINDING VOTE, THE                    Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RECOMMEND, IN A NON-BINDING VOTE, THE                  Mgmt          1 Year                         For
       FREQUENCY OF FUTURE NON-BINDING SHAREHOLDER
       VOTES TO APPROVE THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 POSCO, POHANG                                                                               Agenda Number:  707782327
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y70750115
    Meeting Type:  AGM
    Meeting Date:  10-Mar-2017
          Ticker:
            ISIN:  KR7005490008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 722995 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 2 & 3 WITH CHANGE IN
       RESOLUTION 1. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2.1.1  ELECTION OF OUTSIDE DIRECTOR CANDIDATE: GIM               Mgmt          For                            For
       SIN BAE

2.1.2  ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       JANG SEUNG HWA

2.1.3  ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       JEONG MUN GI

2.2.1  ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: JANG SEUNG HWA

2.2.2  ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: JEONG MUN GI

2.3.1  ELECTION OF INSIDE DIRECTOR CANDIDATE: GWON               Mgmt          For                            For
       O JUN

2.3.2  ELECTION OF INSIDE DIRECTOR CANDIDATE: O IN               Mgmt          For                            For
       HWAN

2.3.3  ELECTION OF INSIDE DIRECTOR CANDIDATE: CHOI               Mgmt          For                            For
       JEONG WU

2.3.4  ELECTION OF INSIDE DIRECTOR CANDIDATE: JANG               Mgmt          For                            For
       IN HWA

2.3.5  ELECTION OF INSIDE DIRECTOR CANDIDATE: YU                 Mgmt          For                            For
       SEONG

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 POST HOLDINGS, INC.                                                                         Agenda Number:  934512333
--------------------------------------------------------------------------------------------------------------------------
        Security:  737446104
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  POST
            ISIN:  US7374461041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT E. GROTE                                           Mgmt          For                            For
       DAVID W. KEMPER                                           Mgmt          For                            For
       ROBERT V. VITALE                                          Mgmt          For                            For

2.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     SHAREHOLDER PROPOSAL CONCERNING A REPORT                  Shr           Against                        For
       DISCLOSING RISKS OF CAGED CHICKENS.

5.     SHAREHOLDER PROPOSAL CONCERNING AN                        Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 POST PROPERTIES, INC.                                                                       Agenda Number:  934488138
--------------------------------------------------------------------------------------------------------------------------
        Security:  737464107
    Meeting Type:  Special
    Meeting Date:  10-Nov-2016
          Ticker:  PPS
            ISIN:  US7374641071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF AUGUST 15, 2016, AS IT
       MAY BE AMENDED OR MODIFIED FROM TIME-
       TO-TIME,  BY AND AMONG MID-AMERICA
       APARTMENT COMMUNITIES, INC., MID-AMERICA
       APARTMENTS, L.P., POST PROPERTIES, INC.,
       POST GP HOLDINGS, INC. AND POST APARTMENT
       HOMES, L.P. (THE "MERGER .. (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2)     TO APPROVE AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       PROPOSAL TO APPROVE COMPENSATION PAYABLE TO
       CERTAIN EXECUTIVE OFFICERS OF POST
       PROPERTIES, INC. IN CONNECTION WITH THE
       PARENT MERGER.

3)     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING ADJOURNMENTS TO
       PERMIT FURTHER SOLICITATION OF PROXIES IN
       FAVOR OF APPROVAL AND ADOPTION OF THE
       MERGER AGREEMENT AND THE PARENT MERGER.




--------------------------------------------------------------------------------------------------------------------------
 POTLATCH CORPORATION                                                                        Agenda Number:  934571298
--------------------------------------------------------------------------------------------------------------------------
        Security:  737630103
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  PCH
            ISIN:  US7376301039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN S. MOODY                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LAWRENCE S. PEIROS                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LINDA M. BREARD                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR 2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     RECOMMENDATION, BY NON-BINDING VOTE, OF THE               Mgmt          1 Year                         For
       FREQUENCY OF FUTURE NON-BINDING VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 POWELL INDUSTRIES, INC.                                                                     Agenda Number:  934520873
--------------------------------------------------------------------------------------------------------------------------
        Security:  739128106
    Meeting Type:  Annual
    Meeting Date:  22-Feb-2017
          Ticker:  POWL
            ISIN:  US7391281067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EUGENE L. BUTLER                                          Mgmt          For                            For
       CHRISTOPHER E. CRAGG                                      Mgmt          For                            For
       BONNIE V. HANCOCK                                         Mgmt          For                            For

2.     RESOLVED, THAT THE STOCKHOLDERS APPROVE THE               Mgmt          For                            For
       COMPENSATION OF EXECUTIVES, AS DISCLOSED
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SECURITIES AND EXCHANGE
       COMMISSION, INCLUDING THE COMPENSATION
       DISCUSSION AND ANALYSIS, THE COMPENSATION
       TABLES AND ANY RELATED MATERIAL DISCLOSED
       IN THIS PROXY STATEMENT.

3.     TO HOLD A VOTE ON WHETHER THE COMPANY WILL                Mgmt          1 Year                         For
       CONDUCT FUTURE SAY-ON-PAY VOTES EVERY YEAR,
       EVERY TWO YEARS OR EVERY THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 PRESTIGE BRANDS HOLDINGS, INC.                                                              Agenda Number:  934457296
--------------------------------------------------------------------------------------------------------------------------
        Security:  74112D101
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2016
          Ticker:  PBH
            ISIN:  US74112D1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD M. LOMBARDI                                        Mgmt          For                            For
       JOHN E. BYOM                                              Mgmt          For                            For
       GARY E. COSTLEY                                           Mgmt          For                            For
       SHEILA A. HOPKINS                                         Mgmt          For                            For
       JAMES M. JENNESS                                          Mgmt          For                            For
       CARL J. JOHNSON                                           Mgmt          For                            For
       NATALE S. RICCIARDI                                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR
       THE FISCAL YEAR ENDING MARCH 31, 2017.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION OF
       PRESTIGE BRANDS HOLDINGS, INC.'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PRIMERICA, INC.                                                                             Agenda Number:  934565702
--------------------------------------------------------------------------------------------------------------------------
        Security:  74164M108
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  PRI
            ISIN:  US74164M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN A. ADDISON, JR.                                      Mgmt          For                            For
       JOEL M. BABBIT                                            Mgmt          For                            For
       P. GEORGE BENSON                                          Mgmt          For                            For
       GARY L. CRITTENDEN                                        Mgmt          For                            For
       CYNTHIA N. DAY                                            Mgmt          For                            For
       MARK MASON                                                Mgmt          For                            For
       ROBERT F. MCCULLOUGH                                      Mgmt          For                            For
       BEATRIZ R. PEREZ                                          Mgmt          For                            For
       D. RICHARD WILLIAMS                                       Mgmt          For                            For
       GLENN J. WILLIAMS                                         Mgmt          For                            For
       BARBARA A. YASTINE                                        Mgmt          For                            For

2.     TO APPROVE THE SECOND AMENDED AND RESTATED                Mgmt          For                            For
       PRIMERICA, INC. 2010 OMNIBUS INCENTIVE
       PLAN.

3.     TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE                 Mgmt          For                            For
       COMPENSATION (SAY-ON-PAY).

4.     TO CONSIDER AN ADVISORY VOTE TO DETERMINE                 Mgmt          1 Year                         For
       STOCKHOLDER PREFERENCE ON THE FREQUENCY OF
       THE SAY-ON-PAY VOTE (SAY-WHEN-ON-PAY).

5.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 PROASSURANCE CORPORATION                                                                    Agenda Number:  934590767
--------------------------------------------------------------------------------------------------------------------------
        Security:  74267C106
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  PRA
            ISIN:  US74267C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SAMUEL A. DI PIAZZA, JR                                   Mgmt          For                            For
       ROBERT E. FLOWERS                                         Mgmt          For                            For
       KATISHA T. VANCE                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     AN ADVISORY VOTE TO DETERMINE THE FREQUENCY               Mgmt          1 Year                         For
       (WHETHER EVERY ONE, TWO OR THREE YEARS)
       WITH WHICH STOCKHOLDERS OF THE COMPANY
       SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PROGRESS SOFTWARE CORPORATION                                                               Agenda Number:  934634165
--------------------------------------------------------------------------------------------------------------------------
        Security:  743312100
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  PRGS
            ISIN:  US7433121008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL T. DACIER                                            Mgmt          For                            For
       JOHN R. EGAN                                              Mgmt          For                            For
       RAINER GAWLICK                                            Mgmt          For                            For
       YOGESH GUPTA                                              Mgmt          For                            For
       CHARLES F. KANE                                           Mgmt          For                            For
       DAVID A. KRALL                                            Mgmt          For                            For
       MICHAEL L. MARK                                           Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF PROGRESS                   Mgmt          For                            For
       SOFTWARE CORPORATION'S NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE THE FREQUENCY OF THE ADVISORY                  Mgmt          1 Year                         For
       VOTE ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 PROLOGIS, INC.                                                                              Agenda Number:  934549164
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340W103
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  PLD
            ISIN:  US74340W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HAMID R. MOGHADAM                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE L. FOTIADES                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LYDIA H. KENNARD                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. MICHAEL LOSH                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: IRVING F. LYONS III                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID P. O'CONNOR                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: OLIVIER PIANI                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEFFREY L. SKELTON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CARL B. WEBB                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION FOR 2016

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
       COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 PROTEOSTASIS THERAPEUTICS INC                                                               Agenda Number:  934443552
--------------------------------------------------------------------------------------------------------------------------
        Security:  74373B109
    Meeting Type:  Annual
    Meeting Date:  14-Jul-2016
          Ticker:  PTI
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. JAMES BARRETT, PH.D.                                   Mgmt          Withheld                       Against
       FRANKLIN M. BERGER, CFA                                   Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 PROTHENA CORPORATION PLC                                                                    Agenda Number:  934552882
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72800108
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  PRTA
            ISIN:  IE00B91XRN20
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LARS G. EKMAN                       Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: GENE G. KINNEY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DENNIS J. SELKOE                    Mgmt          For                            For

2.     TO RATIFY, IN A NON-BINDING VOTE, THE                     Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR ITS FISCAL YEAR ENDING DECEMBER
       31, 2017 AND TO AUTHORIZE, IN A BINDING
       VOTE, THE COMPANY'S BOARD OF DIRECTORS,
       ACTING THROUGH ITS AUDIT COMMITTEE, TO
       APPROVE THE REMUNERATION OF THAT AUDITOR.

3.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S EXECUTIVE
       OFFICERS NAMED IN THE PROXY STATEMENT.

4.     TO APPROVE A FURTHER AMENDMENT AND                        Mgmt          For                            For
       RESTATEMENT OF THE COMPANY'S AMENDED AND
       RESTATED 2012 LONG TERM INCENTIVE PLAN,
       INCLUDING TO INCREASE THE NUMBER OF
       ORDINARY SHARES AUTHORIZED FOR ISSUANCE
       UNDER THAT PLAN BY 1,350,000 ORDINARY
       SHARES, TO A TOTAL OF 8,750,000 ORDINARY
       SHARES.

5.     TO RENEW THE BOARD OF DIRECTORS' EXISTING                 Mgmt          Against                        Against
       AUTHORITY UNDER IRISH LAW TO ALLOT AND
       ISSUE ORDINARY SHARES.

6.     TO RENEW THE BOARD OF DIRECTORS' EXISTING                 Mgmt          Against                        Against
       AUTHORITY UNDER IRISH LAW TO ALLOT AND
       ISSUE ORDINARY SHARES FOR CASH WITHOUT
       FIRST OFFERING THOSE SHARES TO EXISTING
       SHAREHOLDERS PURSUANT TO THE STATUTORY
       PRE-EMPTION RIGHT THAT WOULD OTHERWISE
       APPLY.

7.     TO APPROVE ANY MOTION TO ADJOURN THE ANNUAL               Mgmt          Against                        Against
       MEETING, OR ANY ADJOURNMENT THEREOF, TO
       ANOTHER TIME AND PLACE IN ORDER TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       ANNUAL MEETING TO APPROVE PROPOSAL NO. 6.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  934568479
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS J. BALTIMORE,                Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: GILBERT F. CASELLAS                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK B. GRIER                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KARL J. KRAPEK                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PETER R. LIGHTE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SANDRA PIANALTO                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHRISTINE A. POON                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN R. STRANGFELD                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MICHAEL A. TODMAN                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY.                               Mgmt          1 Year                         For

5.     SHAREHOLDER PROPOSAL REGARDING AN                         Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL PLC, LONDON                                                                      Agenda Number:  707984919
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72899100
    Meeting Type:  AGM
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  GB0007099541
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ACCOUNTS FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
       TOGETHER WITH THE STRATEGIC REPORT,
       DIRECTORS' REMUNERATION REPORT, DIRECTORS'
       REPORT AND THE AUDITOR'S REPORT ON THOSE
       ACCOUNTS (THE ANNUAL REPORT)

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2016

3      TO APPROVE THE REVISED DIRECTORS'                         Mgmt          For                            For
       REMUNERATION POLICY

4      TO ELECT MS ANNE RICHARDS AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR               Mgmt          For                            For

6      TO RE-ELECT MR JOHN FOLEY AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT MS PENELOPE JAMES AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT MR DAVID LAW AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A                 Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT MR NICOLAOS NICANDROU AS A                    Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT MR ANTHONY NIGHTINGALE AS A                   Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR               Mgmt          For                            For

14     TO RE-ELECT MS ALICE SCHROEDER AS A                       Mgmt          For                            For
       DIRECTOR

15     TO RE-ELECT MR BARRY STOWE AS A DIRECTOR                  Mgmt          For                            For

16     TO RE-ELECT LORD TURNER AS A DIRECTOR                     Mgmt          For                            For

17     TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR                Mgmt          For                            For

18     TO RE-ELECT MR TONY WILKEY AS A DIRECTOR                  Mgmt          For                            For

19     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR UNTIL THE CONCLUSION OF THE NEXT
       GENERAL MEETING AT WHICH THE COMPANY'S
       ACCOUNTS ARE LAID

20     TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF                Mgmt          For                            For
       OF THE BOARD TO DETERMINE THE AMOUNT OF THE
       AUDITOR'S REMUNERATION

21     POLITICAL DONATIONS                                       Mgmt          For                            For

22     RENEWAL OF AUTHORITY TO ALLOT ORDINARY                    Mgmt          For                            For
       SHARES

23     EXTENSION OF AUTHORITY TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES TO INCLUDE REPURCHASED SHARES

24     RENEWAL OF AUTHORITY FOR DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS

25     AUTHORITY TO ISSUE MANDATORY CONVERTIBLE                  Mgmt          For                            For
       SECURITIES ('MCS')

26     AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION               Mgmt          For                            For
       RIGHTS IN CONNECTION WITH THE ISSUE OF MCS

27     RENEWAL OF AUTHORITY FOR PURCHASE OF OWN                  Mgmt          For                            For
       SHARES

28     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 PS BUSINESS PARKS, INC.                                                                     Agenda Number:  934561386
--------------------------------------------------------------------------------------------------------------------------
        Security:  69360J107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  PSB
            ISIN:  US69360J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD L. HAVNER, JR.                                     Mgmt          Withheld                       Against
       MARIA R. HAWTHORNE                                        Mgmt          For                            For
       JENNIFER HOLDEN DUNBAR                                    Mgmt          For                            For
       JAMES H. KROPP                                            Mgmt          For                            For
       SARA GROOTWASSINK LEWIS                                   Mgmt          For                            For
       GARY E. PRUITT                                            Mgmt          For                            For
       ROBERT S. ROLLO                                           Mgmt          For                            For
       JOSEPH D. RUSSELL, JR.                                    Mgmt          For                            For
       PETER SCHULTZ                                             Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF PS
       BUSINESS PARKS, INC. FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PT ASTRA INTERNATIONAL TBK                                                                  Agenda Number:  707922200
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7117N172
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  ID1000122807
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE COMPANY'S ANNUAL REPORT AND               Mgmt          For                            For
       VALIDATION OF THE COMPANY'S CONSOLIDATED
       FINANCIAL STATEMENT, APPROVAL OF THE BOARD
       COMMISSIONERS REPORT FOR THE FINANCIAL YEAR
       2016

2      APPROPRIATION OF THE COMPANY'S PROFIT FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR 2016

3      APPROVAL OF THE CHANGE COMPOSITION OF                     Mgmt          For                            For
       MEMBER BOARD OF THE COMPANY ALONG WITH
       DETERMINATION OF SALARY, HONORARIUM AND
       OTHERS ALLOWANCES OF DIRECTORS AND
       COMMISSIONERS FOR THE FINANCIAL YEAR 2017

4      APPOINTMENT OF PUBLIC ACCOUNTANT TO CONDUCT               Mgmt          For                            For
       AUDIT OF FINANCIAL STATEMENT 2017




--------------------------------------------------------------------------------------------------------------------------
 PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA                                             Agenda Number:  707782834
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0697U112
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2017
          Ticker:
            ISIN:  ID1000118201
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENT REPORT AND PARTNERSHIP AND
       COMMUNITY DEVELOPMENT PROGRAM AND ALSO
       APPROVAL OF UTILIZATION OF FUND RESULTING
       FROM PUBLIC BONDS OFFERING AND TO RELEASE
       AND DISCHARGE THE DIRECTORS AND BOARD OF
       COMMISSIONER FROM THEIR MANAGERIAL AND
       SUPERVISION DURING YEAR 2016

2      APPROVAL ON PROFIT UTILIZATION AND                        Mgmt          For                            For
       ALLOCATION

3      APPROVAL OF REMUNERATION FOR DIRECTORS AND                Mgmt          For                            For
       COMMISSIONERS

4      APPROVAL OF APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT AND
       PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM REPORT AUDIT

5      APPROVAL ON APPLICATION OF DECREE OF STATE                Mgmt          For                            For
       OWNED ENTERPRISE MINISTRY

6      APPROVAL ON AMENDMENT OF ARTICLE OF                       Mgmt          Against                        Against
       ASSOCIATION

7      APPROVAL OF THE CHANGES OF THE COMPANY'S                  Mgmt          Against                        Against
       MANAGEMENT

CMMT   23 FEB 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION NO 1. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PTT PUBLIC COMPANY LIMITED                                                                  Agenda Number:  707852237
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6883U113
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  TH0646010015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

1      CERTIFY THE 2016 PERFORMANCE STATEMENT AND                Mgmt          For                            For
       TO APPROVE THE 2016 FINANCIAL STATEMENT
       ENDED ON DECEMBER 31, 2016

2      TO APPROVE 2016 NET PROFIT ALLOCATION AND                 Mgmt          For                            For
       DIVIDEND PAYMENT

3.1    TO ELECT DIRECTOR TO REPLACE WHO IS                       Mgmt          For                            For
       RETIRING BY ROTATION IN 2017: MR. KITTIPONG
       KITTAYARAK

3.2    TO ELECT DIRECTOR TO REPLACE WHO IS                       Mgmt          For                            For
       RETIRING BY ROTATION IN 2017: AM BOONSUIB
       PRASIT

3.3    TO ELECT DIRECTOR TO REPLACE WHO IS                       Mgmt          For                            For
       RETIRING BY ROTATION IN 2017: MR. VICHAI
       ASSARASAKORN

3.4    TO ELECT DIRECTOR TO REPLACE WHO IS                       Mgmt          For                            For
       RETIRING BY ROTATION IN 2017: MR. SOMSAK
       CHOTRATTANASIRI

3.5    TO ELECT DIRECTOR TO REPLACE WHO IS                       Mgmt          For                            For
       RETIRING BY ROTATION IN 2017: MR. THAMMAYOT
       SRICHUAI

4      TO APPROVE THE 2017 DIRECTORS' REMUNERATION               Mgmt          For                            For

5      TO APPOINT AN AUDITOR AND TO APPROVE THE                  Mgmt          For                            For
       2017 AUDITING FEES

6      TO APPROVE THE RESTRUCTURING PLAN OF ITS                  Mgmt          For                            For
       BUSINESS AND THE PLAN FOR THE INITIAL
       PUBLIC OFFERING (THE IPO) OF ORDINARY
       SHARES OF PTT OIL AND RETAIL BUSINESS CO.,
       LTD. (PTTOR) AND THE LISTING OF PTTOR ON
       THE STOCK EXCHANGE OF THAILAND WHICH IS
       CLASSIFIED AS A TRANSACTION UNDER SECTION
       107(2)(A) OF THE PUBLIC LIMITED COMPANIES
       ACT B.E. 2535 (1992) (INCLUDING ANY
       AMENDMENT THERETO)

7      TO APPROVE THE ISSUANCE AND OFFERING FOR                  Mgmt          Against                        Against
       SALE OF THE WARRANTS TO PURCHASE ORDINARY
       SHARES OF PTT OIL AND RETAIL BUSINESS
       COMPANY LIMITED (PTTOR) A SUBSIDIARY OF THE
       COMPANY TO THE EXECUTIVES AND EMPLOYEES OF
       PTTOR (ESOP)

8      OTHER MATTERS. (IF ANY)                                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC JOINT-STOCK COMPANY FEDERAL HYDRO-GENERATIN                                          Agenda Number:  708225138
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2393H107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2017
          Ticker:
            ISIN:  RU000A0JPKH7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR               Mgmt          For                            For
       THE 2016 YEAR

2.1    APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       OF THE COMPANY ON THE RESULTS OF 2016 THE
       YEAR

3.1    APPROVAL OF THE ALLOCATION OF PROFITS BASED               Mgmt          For                            For
       ON THE RESULTS OF THE 2016 YEAR

4.1    THE AMOUNT OF DIVIDENDS, TERM AND FORM OF                 Mgmt          For                            For
       THEIR PAYOUTS ON RESULTS OF WORK FOR 2016
       THE YEAR AND ESTABLISHING THE DATE ON WHICH
       IDENTIFIES PERSONS WHO HAVE THE RIGHT TO
       RECEIVE DIVIDENDS: TO APPROVE THE DIVIDENDS
       PAYMENTS AT RUB 0,0466245 PER SHARE. THE
       RECORD DATE FOR DIVIDENDS PAYMENT IS JULY
       10, 2017

5.1    DETAILS OF REMUNERATION FOR WORK IN THE                   Mgmt          For                            For
       BOARD OF DIRECTORS MEMBERS OF THE BOARD OF
       DIRECTORS WHO ARE NOT PUBLIC SERVANTS, IN
       THE AMOUNT ESTABLISHED BY THE INTERNAL
       DOCUMENTS OF THE COMPANY

6.1    REMUNERATION FOR THE MEMBERS OF THE                       Mgmt          For                            For
       AUDITING COMMISSION OF THE COMPANY'S
       AUDITING COMMISSION, NON-GOVERNMENT
       EMPLOYEES, IN THE AMOUNT ESTABLISHED BY THE
       INTERNAL DOCUMENTS OF THE COMPANY

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 13 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 13
       DIRECTORS ARE TO BE ELECTED. THE LOCAL
       AGENT IN THE MARKET WILL APPLY CUMULATIVE
       VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
       YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

7.1.1  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: AVETISYAN ARTEM DAVIDOVICH

7.1.2  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: SHULGINOV NIKOLAY GRIGOREVICH

7.1.3  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: MAXIM SERGEYEVICH BYSTROV

7.1.4  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: VYACHESLAV MIKHAILOVICH
       KRAVCHENKO

7.1.5  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: PAVEL SERGEYEVICH GRACHEV

7.1.6  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: YURI PETROVICH TRUTNEV

7.1.7  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: IVANOV SERGEY NIKOLAEVICH

7.1.8  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: VYACHESLAV VICKTOROVICH
       PIVOVAROV

7.1.9  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: NIKOLAY PODGUZOV RADIEVICH

71.10  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: CHEKUNKOV ALEKSEJ OLEGOVICH

71.11  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: SHISHIN SERGEY VLADIMIROVICH

71.12  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: ROGALEV NIKOLAY DMITRIEVICH

71.13  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: ANDREY NIKOLAYEVICH SHISHKIN

8.1    ELECTION OF THE MEMBER OF THE AUDITING                    Mgmt          For                            For
       COMMISSION OF THE COMPANY: ANNIKOVA NATALIA
       NIKOLAEVNA

8.2    ELECTION OF THE MEMBER OF THE AUDITING                    Mgmt          For                            For
       COMMISSION OF THE COMPANY: TATYANA
       VALENTINOVNA ZOBKOVA

8.3    ELECTION OF THE MEMBER OF THE AUDITING                    Mgmt          For                            For
       COMMISSION OF THE COMPANY: REPIN IGOR
       NIKOLAEVICH

8.4    ELECTION OF THE MEMBER OF THE AUDITING                    Mgmt          For                            For
       COMMISSION OF THE COMPANY: MARINA
       ALEXANDROVNA KOSTINA

8.5    ELECTION OF THE MEMBER OF THE AUDITING                    Mgmt          For                            For
       COMMISSION OF THE COMPANY: SIMOCHKIN DMITRY
       IGOREVICH

9.1    APPROVAL OF THE AUDITOR OF THE COMPANY:                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT

10.1   APPROVAL OF THE COMPANY'S CHARTER IN NEW                  Mgmt          For                            For
       EDITION

11.1   ADOPTION OF THE REGULATIONS ON THE                        Mgmt          For                            For
       PROCEDURE FOR THE CONVENING AND HOLDING OF
       GENERAL MEETING OF SHAREHOLDERS IN THE NEW
       EDITION

12.1   ADOPTION OF THE REGULATIONS ON THE                        Mgmt          For                            For
       PROCEDURE FOR THE CONVENING AND CONDUCT OF
       MEETINGS OF THE BOARD OF DIRECTORS IN THE
       NEW EDITION

13.1   ADOPTION OF THE PROVISIONS ON THE NEW                     Mgmt          Against                        Against
       VERSION OF THE COMPANY'S BOARD

14.1   ADOPTION OF THE PROVISIONS ON REMUNERATION                Mgmt          For                            For
       AND COMPENSATION TO THE MEMBERS OF THE
       BOARD OF DIRECTORS IN THE NEW EDITION

15.1   APPROVAL OF THE REGULATIONS ON REMUNERATION               Mgmt          For                            For
       AND COMPENSATION TO THE MEMBERS OF THE
       AUDIT COMMISSION OF THE COMPANY IN A NEW
       EDITION

16.1   ON TERMINATION OF PARTICIPATION OF JSC                    Mgmt          For                            For
       'RUSHYDRO' NP 'KONZ EES'

17.1   CONSENT TO THE CONCLUSION OF THE LOAN                     Mgmt          For                            For
       AGREEMENT BETWEEN JSC 'RUSHYDRO' AND PJSC
       RAO ES OF THE EAST ', WHICH IS A
       TRANSACTION IN WHICH THERE IS INTEREST

CMMT   08 JUNE 2017: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING AND
       MODIFICATION OF RESOLUTION 9.1 AND RECEIPT
       OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC STORAGE                                                                              Agenda Number:  934538919
--------------------------------------------------------------------------------------------------------------------------
        Security:  74460D109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  PSA
            ISIN:  US74460D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF TRUSTEE: RONALD L. HAVNER, JR                 Mgmt          For                            For

1B.    ELECTION OF TRUSTEE: TAMARA HUGHES                        Mgmt          For                            For
       GUSTAVSON

1C.    ELECTION OF TRUSTEE: URI P. HARKHAM                       Mgmt          For                            For

1D.    ELECTION OF TRUSTEE: LESLIE S. HEISZ                      Mgmt          For                            For

1E.    ELECTION OF TRUSTEE: B. WAYNE HUGHES, JR.                 Mgmt          For                            For

1F.    ELECTION OF TRUSTEE: AVEDICK B. POLADIAN                  Mgmt          For                            For

1G.    ELECTION OF TRUSTEE: GARY E. PRUITT                       Mgmt          For                            For

1H.    ELECTION OF TRUSTEE: RONALD P. SPOGLI                     Mgmt          For                            For

1I.    ELECTION OF TRUSTEE: DANIEL C. STATON                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  934549758
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRIAN P. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRYCE BLAIR                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD W. DREILING                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS J. FOLLIARD                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSHUA GOTBAUM                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHERYL W. GRISE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANDRE J. HAWAUX                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RYAN R. MARSHALL                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICK J. O'LEARY                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN R. PESHKIN                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SCOTT F. POWERS                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM J. PULTE                    Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

4.     AN ADVISORY VOTE TO APPROVE THE FREQUENCY                 Mgmt          1 Year                         For
       OF THE ADVISORY VOTE REGARDING EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PUMA BIOTECHNOLOGY, INC.                                                                    Agenda Number:  934613363
--------------------------------------------------------------------------------------------------------------------------
        Security:  74587V107
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2017
          Ticker:  PBYI
            ISIN:  US74587V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN H. AUERBACH                                          Mgmt          For                            For
       JAY M. MOYES                                              Mgmt          Withheld                       Against
       ADRIAN M. SENDEROWICZ                                     Mgmt          Withheld                       Against
       TROY E. WILSON                                            Mgmt          For                            For
       FRANK E. ZAVRL                                            Mgmt          Withheld                       Against

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF PUMA BIOTECHNOLOGY, INC. FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     APPROVAL OF AN AMENDMENT TO THE PUMA                      Mgmt          For                            For
       BIOTECHNOLOGY, INC. 2011 INCENTIVE AWARD
       PLAN TO ADD A LIMIT ON COMPENSATION PAYABLE
       TO NON-EMPLOYEE DIRECTORS.

4.     APPROVAL OF AN AMENDMENT TO THE PUMA                      Mgmt          Against                        Against
       BIOTECHNOLOGY, INC. 2011 INCENTIVE AWARD
       PLAN TO INCREASE THE NUMBER OF SHARES OF
       COMMON STOCK RESERVED FOR ISSUANCE
       THEREUNDER BY 2,000,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 PVH CORP.                                                                                   Agenda Number:  934624277
--------------------------------------------------------------------------------------------------------------------------
        Security:  693656100
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  PVH
            ISIN:  US6936561009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARY BAGLIVO                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRENT CALLINICOS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EMANUEL CHIRICO                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JUAN R. FIGUEREO                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH B. FULLER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: V. JAMES MARINO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: G. PENNY MCINTYRE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: AMY MCPHERSON                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HENRY NASELLA                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD R. ROSENFELD                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CRAIG RYDIN                         Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY                Mgmt          For                            For
       KNOX

2.     APPROVAL OF THE ADVISORY RESOLUTION ON                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE WITH RESPECT TO THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON EXCUTIVE
       COMPENSATION.

4.     RATIFICATION OF AUDITORS.                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  934522435
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2017
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BARBARA T. ALEXANDER                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY W. HENDERSON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS W. HORTON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAUL E. JACOBS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANN M. LIVERMORE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HARISH MANWANI                      Mgmt          Abstain                        Against

1G.    ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVE MOLLENKOPF                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLARK T. RANDT, JR.                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FRANCISCO ROS                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANTHONY J.                          Mgmt          For                            For
       VINCIQUERRA

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
       FISCAL YEAR ENDING SEPTEMBER 24, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     STOCKHOLDER PROPOSAL TO AMEND THE PROXY                   Shr           Against                        For
       ACCESS PROVISION OF OUR AMENDED AND
       RESTATED BYLAWS, IF PROPERLY PRESENTED AT
       THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS 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          For                            For
       FROM THE 2016 FISCAL YEAR AND TO PAY
       COMPANY DIVIDENDS

3      TO SET THE NUMBER OF MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE RESOLUTION 4

4      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 QUALYS, INC.                                                                                Agenda Number:  934593016
--------------------------------------------------------------------------------------------------------------------------
        Security:  74758T303
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  QLYS
            ISIN:  US74758T3032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD R. DIXON                                           Mgmt          For                            For
       GENERAL PETER PACE                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS QUALYS, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY AND NON-BINDING                Mgmt          For                            For
       BASIS, EXECUTIVE COMPENSATION AS DESCRIBED
       IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 QUORUM HEALTH CORPORATION                                                                   Agenda Number:  934601647
--------------------------------------------------------------------------------------------------------------------------
        Security:  74909E106
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  QHC
            ISIN:  US74909E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS D. MILLER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM M. GRACEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES T. BREEDLOVE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ADAM FEINSTEIN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH A. HASTINGS,                 Mgmt          For                            For
       D.M.D.

1F.    ELECTION OF DIRECTOR: WILLIAM S. HUSSEY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BARBARA R. PAUL, M.D.               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: R. LAWRENCE VAN HORN,               Mgmt          For                            For
       PH.D.

2.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     TO APPROVE THE FREQUENCY WITH WHICH                       Mgmt          1 Year                         For
       STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE
       ON THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE, FOR THE PURPOSES OF SECTION                   Mgmt          For                            For
       162(M) OF THE INTERNAL REVENUE CODE, OUR
       2016 EMPLOYEE PERFORMANCE INCENTIVE PLAN.

5.     TO APPROVE, FOR THE PURPOSES OF SECTION                   Mgmt          For                            For
       162(M) OF THE INTERNAL REVENUE CODE, OUR
       2016 STOCK AWARD PLAN.

6.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM (INDEPENDENT
       AUDITORS) FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 RAMCO-GERSHENSON PROPERTIES TRUST                                                           Agenda Number:  934571197
--------------------------------------------------------------------------------------------------------------------------
        Security:  751452202
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  RPT
            ISIN:  US7514522025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN R. BLANK                                          Mgmt          For                            For
       DENNIS GERSHENSON                                         Mgmt          For                            For
       ARTHUR GOLDBERG                                           Mgmt          For                            For
       DAVID J. NETTINA                                          Mgmt          For                            For
       JOEL M. PASHCOW                                           Mgmt          For                            For
       MARK K. ROSENFELD                                         Mgmt          For                            For
       LAURIE M. SHAHON                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE TRUST'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

4.     ADVISORY RECOMMENDATION ON THE FREQUENCY OF               Mgmt          1 Year                         For
       AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 RAYONIER ADVANCED MATERIALS INC                                                             Agenda Number:  934577959
--------------------------------------------------------------------------------------------------------------------------
        Security:  75508B104
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  RYAM
            ISIN:  US75508B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DE LYLE W.                          Mgmt          For                            For
       BLOOMQUIST,

1B.    ELECTION OF DIRECTOR: PAUL G. BOYNTON                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK E. GAUMOND                     Mgmt          For                            For

2.     APPROVAL, IN A NON-BINDING VOTE, OF THE                   Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN OUR PROXY
       STATEMENT

3.     APPROVAL OF THE RAYONIER ADVANCED MATERIALS               Mgmt          For                            For
       INC. 2017 INCENTIVE STOCK PLAN

4.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 RAYONIER INC.                                                                               Agenda Number:  934572149
--------------------------------------------------------------------------------------------------------------------------
        Security:  754907103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  RYN
            ISIN:  US7549071030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD D. KINCAID                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN A. BLUMBERG                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DOD A. FRASER                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT R. JONES                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BERNARD LANIGAN, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BLANCHE L. LINCOLN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: V. LARKIN MARTIN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID L. NUNES                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ANDREW G. WILTSHIRE                 Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     TO RECOMMEND, BY NON-BINDING VOTE, WHETHER                Mgmt          1 Year                         For
       THE VOTE OF OUR NAMED EXECUTIVE OFFICERS'
       COMPENSATION SHOULD OCCUR EVERY ONE, TWO OR
       THREE YEARS.

4.     APPROVAL OF THE MATERIAL TERMS UNDER THE                  Mgmt          For                            For
       RAYONIER NON-EQUITY INCENTIVE PLAN, AS
       AMENDED, FOR PURPOSES OF SECTION 162(M) OF
       THE INTERNAL REVENUE CODE.

5.     APPROVAL OF THE MATERIAL TERMS UNDER THE                  Mgmt          For                            For
       RAYONIER INCENTIVE STOCK PLAN, AS AMENDED,
       FOR PURPOSES OF SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.

6.     APPROVAL OF AN ANNUAL LIMIT ON AWARDS TO                  Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS UNDER THE RAYONIER
       INCENTIVE STOCK PLAN.

7.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 REATA PHARMACEUTICALS, INC.                                                                 Agenda Number:  934470559
--------------------------------------------------------------------------------------------------------------------------
        Security:  75615P103
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2016
          Ticker:  RETA
            ISIN:  US75615P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. WARREN HUFF                                            Mgmt          For                            For
       JACK B. NIELSEN                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 REATA PHARMACEUTICALS, INC.                                                                 Agenda Number:  934598496
--------------------------------------------------------------------------------------------------------------------------
        Security:  75615P103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  RETA
            ISIN:  US75615P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES E. BASS                                             Mgmt          Withheld                       Against
       R. KENT MCGAUGHY, JR.                                     Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 RECKITT BENCKISER GROUP PLC, SLOUGH                                                         Agenda Number:  707937174
--------------------------------------------------------------------------------------------------------------------------
        Security:  G74079107
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

4      RE-ELECT ADRIAN BELLAMY AS DIRECTOR                       Mgmt          Against                        Against

5      RE-ELECT NICANDRO DURANTE AS DIRECTOR                     Mgmt          For                            For

6      RE-ELECT MARY HARRIS AS DIRECTOR                          Mgmt          For                            For

7      RE-ELECT ADRIAN HENNAH AS DIRECTOR                        Mgmt          For                            For

8      RE-ELECT KENNETH HYDON AS DIRECTOR                        Mgmt          Against                        Against

9      RE-ELECT RAKESH KAPOOR AS DIRECTOR                        Mgmt          For                            For

10     RE-ELECT PAMELA KIRBY AS DIRECTOR                         Mgmt          For                            For

11     RE-ELECT ANDRE LACROIX AS DIRECTOR                        Mgmt          For                            For

12     RE-ELECT CHRIS SINCLAIR AS DIRECTOR                       Mgmt          For                            For

13     RE-ELECT JUDITH SPRIESER AS DIRECTOR                      Mgmt          For                            For

14     RE-ELECT WARREN TUCKER AS DIRECTOR                        Mgmt          For                            For

15     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

16     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

17     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

18     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

20     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

21     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

22     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 REGENCY CENTERS CORPORATION                                                                 Agenda Number:  934525912
--------------------------------------------------------------------------------------------------------------------------
        Security:  758849103
    Meeting Type:  Special
    Meeting Date:  24-Feb-2017
          Ticker:  REG
            ISIN:  US7588491032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF NOVEMBER 14, 2016
       (WHICH WE REFER TO, AS AMENDED FROM TIME TO
       TIME, AS THE "MERGER AGREEMENT"), BY AND
       BETWEEN REGENCY AND EQUITY ONE, INC. (WHICH
       WE REFER TO AS "EQUITY ONE") AND THE MERGER
       OF EQUITY ONE WITH AND INTO REGENCY (WHICH
       WE REFER TO AS THE "MERGER"), WITH REGENCY
       CONTINUING AS THE SURVIVING CORPORATION
       (WHICH WE REFER TO AS THE "REGENCY MERGER
       PROPOSAL").

2      TO AMEND THE RESTATED ARTICLES OF                         Mgmt          For                            For
       INCORPORATION OF REGENCY, TO TAKE EFFECT AT
       THE EFFECTIVE TIME OF THE MERGER, TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       REGENCY COMMON STOCK, PAR VALUE $0.01 PER
       SHARE (WE REFER TO SUCH SHARES AS THE
       "REGENCY COMMON STOCK" AND SUCH PROPOSAL AS
       THE "REGENCY ARTICLES AMENDMENT PROPOSAL").

3      TO APPROVE AN INCREASE IN THE SIZE OF THE                 Mgmt          For                            For
       REGENCY BOARD OF DIRECTORS TO 12 DIRECTORS
       (WHICH WE REFER TO AS THE "REGENCY INCREASE
       IN BOARD SIZE PROPOSAL").

4      TO APPROVE THE ADJOURNMENT OF THE REGENCY                 Mgmt          For                            For
       SPECIAL MEETING FROM TIME TO TIME, IF
       NECESSARY OR APPROPRIATE, INCLUDING TO
       SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
       REGENCY MERGER PROPOSAL, THE REGENCY
       ARTICLES AMENDMENT PROPOSAL AND THE REGENCY
       INCREASE IN BOARD SIZE PROPOSAL IF THERE
       ARE INSUFFICIENT VOTES AT THE TIME OF SUCH
       ADJOURNMENT TO APPROVE SUCH PROPOSALS
       (WHICH WE REFER TO AS THE "REGENCY
       ADJOURNMENT PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 REGENCY CENTERS CORPORATION                                                                 Agenda Number:  934545673
--------------------------------------------------------------------------------------------------------------------------
        Security:  758849103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  REG
            ISIN:  US7588491032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARTIN E. STEIN, JR.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH AZRACK                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RAYMOND L. BANK                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRYCE BLAIR                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: C. RONALD BLANKENSHIP               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARY LOU FIALA                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHAIM KATZMAN                       Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: PETER LINNEMAN                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID P. O'CONNOR                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN C. SCHWEITZER                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: THOMAS G. WATTLES                   Mgmt          For                            For

2.     WHETHER AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          1 Year                         For
       COMPENSATION WILL OCCUR EVERY 1, 2 OR 3
       YEARS.

3.     ADOPTION OF AN ADVISORY RESOLUTION                        Mgmt          For                            For
       APPROVING EXECUTIVE COMPENSATION FOR FISCAL
       YEAR 2016.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
       THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 REGIONAL MANAGEMENT CORP.                                                                   Agenda Number:  934563607
--------------------------------------------------------------------------------------------------------------------------
        Security:  75902K106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  RM
            ISIN:  US75902K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROEL C. CAMPOS                                            Mgmt          For                            For
       MICHAEL R. DUNN                                           Mgmt          For                            For
       STEVEN J. FREIBERG                                        Mgmt          For                            For
       RICHARD A. GODLEY                                         Mgmt          For                            For
       PETER R. KNITZER                                          Mgmt          For                            For
       ALVARO G. DE MOLINA                                       Mgmt          For                            For
       CARLOS PALOMARES                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF RSM US                 Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     RE-APPROVAL OF THE REGIONAL MANAGEMENT                    Mgmt          For                            For
       CORP. 2015 LONG-TERM INCENTIVE PLAN (AS
       AMENDED AND RESTATED EFFECTIVE APRIL 27,
       2017).




--------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  934537486
--------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  RF
            ISIN:  US7591EP1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROLYN H. BYRD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID J. COOPER, SR.                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DON DEFOSSET                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA,                Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: ERIC C. FAST                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: O. B. GRAYSON HALL,                 Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: JOHN D. JOHNS                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RUTH ANN MARSHALL                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN W. MATLOCK                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR.                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CHARLES D. MCCRARY                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES T. PROKOPANKO                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: LEE J. STYSLINGER III               Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JOSE S. SUQUET                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     NONBINDING STOCKHOLDER APPROVAL OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 REGIS CORPORATION                                                                           Agenda Number:  934475698
--------------------------------------------------------------------------------------------------------------------------
        Security:  758932107
    Meeting Type:  Annual
    Meeting Date:  18-Oct-2016
          Ticker:  RGS
            ISIN:  US7589321071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL G. BELTZMAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID J. GRISSEN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DANIEL J. HANRAHAN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK S. LIGHT                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL J. MERRIMAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: M. ANN RHOADES                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHEN E. WATSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID P. WILLIAMS                   Mgmt          For                            For

2.     APPROVAL OF AN ADVISORY VOTE ON THE                       Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS (A "SAY-ON-PAY VOTE").

3.     APPROVAL OF A 2016 LONG-TERM INCENTIVE                    Mgmt          For                            For
       PLAN, INCLUDING THE RESERVATION OF
       3,500,000 SHARES THEREUNDER.

4.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF EMPLOYEE STOCK PURCHASE PLAN TO, AMONG
       OTHER THINGS, INCREASE THE TOTAL NUMBER OF
       SHARES AVAILABLE FOR ISSUANCE FROM
       3,550,000 TO 4,550,000.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 RELX NV, AMSTERDAM                                                                          Agenda Number:  707819605
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7364X107
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2017
          Ticker:
            ISIN:  NL0006144495
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3.A    AMEND REMUNERATION POLICY                                 Mgmt          For                            For

3.B    AMEND REMUNERATION POLICY RE: LONG-TERM                   Mgmt          For                            For
       INCENTIVE PLAN

3.C    AMEND REMUNERATION POLICY RE: ANNUAL                      Mgmt          For                            For
       INCENTIVE PLAN

4      DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

5      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

6      APPROVE DIVIDENDS OF EUR 0.423 PER SHARE                  Mgmt          For                            For

7.A    APPROVE DISCHARGE OF EXECUTIVE DIRECTORS                  Mgmt          For                            For

7.B    APPROVE DISCHARGE OF NON-EXECUTIVE                        Mgmt          For                            For
       DIRECTORS

8      RATIFY ERNST YOUNG AS AUDITOR                             Mgmt          For                            For

9.A    RE-ELECT ANTHONY HABGOOD AS NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

9.B    RE-ELECT WOLFHART HAUSER AS NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

9.C    RE-ELECT ADRIAN HENNAH AS NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

9.D    RE-ELECT MARIKE VAN LIER LELS AS                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

9.E    RE-ELECT ROBERT MACLEOD AS NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

9.F    RE-ELECT CAROL MILLS AS NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

9.G    RE-ELECT LINDA SANFORD AS NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

9.H    RE-ELECT BEN VAN DER VEER AS NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

10.A   RE-ELECT ERIK ENGSTROM AS EXECUTIVE                       Mgmt          For                            For
       DIRECTOR

10.B   RE-ELECT NICK LUFF AS EXECUTIVE DIRECTOR                  Mgmt          For                            For

11.A   AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

11.B   APPROVE CANCELLATION OF UP TO 50 MILLION                  Mgmt          For                            For
       ORDINARY SHARES HELD IN TREASURY

12.A   GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL PLUS
       ADDITIONAL 10 PERCENT IN CASE OF
       TAKEOVER/MERGER

12.B   AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES UNDER ITEM 12.A

13     OTHER BUSINESS                                            Non-Voting

14     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 RENAISSANCERE HOLDINGS LTD.                                                                 Agenda Number:  934556626
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7496G103
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  RNR
            ISIN:  BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID C. BUSHNELL                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES L. GIBBONS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEAN D. HAMILTON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO                Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF RENAISSANCERE HOLDINGS LTD. AS
       DISCLOSED IN THE PROXY STATEMENT.

3.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF RENAISSANCERE HOLDINGS LTD.

4.     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LTD. AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF RENAISSANCERE HOLDINGS
       LTD. FOR THE 2017 FISCAL YEAR AND TO REFER
       THE DETERMINATION OF THE AUDITORS'
       REMUNERATION TO THE BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 RENAULT SA, BOULOGNE BILLANCOURT                                                            Agenda Number:  708068247
--------------------------------------------------------------------------------------------------------------------------
        Security:  F77098105
    Meeting Type:  MIX
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  FR0000131906
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0424/201704241701181.pdf

O.1    APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016, SETTING OF THE
       DIVIDEND AND ITS PAYMENT DATE

O.4    APPROVAL OF THE STATUTORY AUDITORS' REPORT                Mgmt          For                            For
       REGARDING THE REGULATED AGREEMENTS AND
       COMMITMENTS GOVERNED BY ARTICLES L.225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    STATUTORY AUDITORS' REPORT ON THE ITEMS                   Mgmt          For                            For
       USED TO DETERMINE THE REMUNERATION OF
       EQUITY SECURITIES

O.6    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR CARLOS GHOSN, CHIEF EXECUTIVE OFFICER OF
       THE COMPANY, FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2016

O.7    VOTE ON THE PRINCIPLES AND CRITERIA FOR                   Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ALL KINDS TO BE AWARDED TO
       THE CHIEF EXECUTIVE OFFICER OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2017

O.8    AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

E.9    AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING COMPANY'S TREASURY SHARES

E.10   AMENDMENT OF ARTICLE 11 OF THE COMPANY                    Mgmt          For                            For
       BY-LAWS TO INDICATE THE PROVISIONS OF THE
       ORDINANCE NO. 2014-948 OF 20 AUGUST 2014 ON
       GOVERNANCE AND TRANSACTIONS IN THE CAPITAL
       OF STATE-OWNED COMPANIES

O.11   RATIFICATION OF THE CO-OPTING OF MR                       Mgmt          For                            For
       YASUHIRO YAMAUCHI AS DIRECTOR APPOINTED
       UPON NISSAN'S PROPOSAL

O.12   RATIFICATION OF THE CO-OPTING AND RENEWAL                 Mgmt          For                            For
       OF THE TERM OF MS YU SERIZAWA AS DIRECTOR
       APPOINTED UPON NISSAN'S PROPOSAL

O.13   APPOINTMENT OF MR PASCAL FAURE AS DIRECTOR                Mgmt          For                            For
       UPON THE STATE'S PROPOSAL

O.14   APPOINTMENT OF A NEW DIRECTOR - MS MIRIEM                 Mgmt          Against                        Against
       BENSALAH CHAQROUN

O.15   APPOINTMENT OF A NEW DIRECTOR - MS                        Mgmt          For                            For
       MARIE-ANNICK DARMAILLAC

O.16   APPOINTMENT OF A NEW DIRECTOR REPLACING A                 Mgmt          For                            For
       RESIGNING DIRECTOR - MS CATHERINE BARBA

O.17   CONDITIONAL RENEWAL OF THE TERM OF MR                     Mgmt          For                            For
       BENOIT OSTERTAG AS DIRECTOR REPRESENTING
       THE SHAREHOLDING EMPLOYEES

O.18   CONDITIONAL APPOINTMENT OF MR JULIEN                      Mgmt          Against                        Against
       THOLLOT AS DIRECTOR REPRESENTING
       SHAREHOLDING EMPLOYEES

O.19   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RENEWABLE ENERGY GROUP, INC.                                                                Agenda Number:  934550472
--------------------------------------------------------------------------------------------------------------------------
        Security:  75972A301
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  REGI
            ISIN:  US75972A3014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY STROBURG                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHRISTOPHER D.                      Mgmt          For                            For
       SORRELLS

1C.    ELECTION OF DIRECTOR: PETER J.M. HARDING                  Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          For                            For
       (NON-BINDING) RESOLUTION RELATING TO
       EXECUTIVE COMPENSATION.

3.     PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          1 Year                         For
       (NON-BINDING) RESOLUTION RELATING TO THE
       FREQUENCY OF THE ADVISORY (NON-BINDING)
       RESOLUTION RELATING TO EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

5.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       RENEWABLE ENERGY GROUP AMENDED AND RESTATED
       2009 STOCK INCENTIVE PLAN.

6.     PROPOSAL TO APPROVE THE REMOVAL OF COMMON                 Mgmt          Against                        Against
       STOCK ISSUANCE RESTRICTIONS UPON CONVERSION
       OF OUR 4.00% CONVERTIBLE SENIOR NOTES DUE
       2036.




--------------------------------------------------------------------------------------------------------------------------
 REPSOL S.A                                                                                  Agenda Number:  707929266
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8471S130
    Meeting Type:  OGM
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  ES0173516115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 19 MAY 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      REVIEW AND APPROVAL, IF APPROPRIATE , OF                  Mgmt          For                            For
       THE ANNUAL FINANCIAL STATEMENTS AND
       MANAGEMENT REPORT OF REPSOL, S.A., THE
       CONSOLIDATED ANNUAL FINANCIAL STATEMENTS
       AND CONSOLIDATED MANAGEMENT REPORT, FOR
       FISCAL YEAR ENDED 31 DECEMBER 2016

2      REVIEW AND APPROVAL, IF APPROPRIATE , OF                  Mgmt          For                            For
       THE PROPOSED RESULTS ALLOCATION FOR 2016

3      REVIEW AND APPROVAL, IF APPROPRIATE , OF                  Mgmt          For                            For
       THE MANAGEMENT OF THE BOARD OF DIRECTORS OF
       REPSOL, S.A. DURING 2016

4      RENEW APPOINTMENT OF DELOITTE AS AUDITOR                  Mgmt          For                            For
       FOR FY 2017

5      APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR                 Mgmt          For                            For
       FOR FY 2018, 2019 AND 2020

6      INCREASE OF SHARE CAPITAL IN AN AMOUNT                    Mgmt          For                            For
       DETERMINABLE PURSUANT TO THE TERMS OF THE
       RESOLUTION, BY ISSUING NEW COMMON SHARES
       HAVING A PAR VALUE OF ONE 1 EURO EACH, OF
       THE SAME CLASS AND SERIES AS THOSE
       CURRENTLY IN CIRCULATION, CHARGED TO
       VOLUNTARY RESERVES, OFFERING THE
       SHAREHOLDERS THE POSSIBILITY OF SELLING THE
       SCRIP DIVIDEND RIGHTS TO THE COMPANY ITSELF
       OR ON THE MARKET. DELEGATION OF AUTHORITY
       TO THE BOARD OF DIRECTORS OR, BY
       DELEGATION, TO THE DELEGATE COMMITTEE OR
       THE CEO, TO FIX THE DATE THE INCREASE IS TO
       BE IMPLEMENTED AND THE TERMS OF THE
       INCREASE IN ALL RESPECTS NOT PROVIDED FOR
       BY THE GENERAL MEETING, ALL IN ACCORDANCE
       WITH ARTICLE 297.1.A OF THE COMPANIES ACT.
       APPLICATION FOR OFFICIAL LISTING OF THE
       NEWLY ISSUED SHARES ON THE MADRID,
       BARCELONA, BILBAO AND VALENCIA STOCK
       EXCHANGES THROUGH THE SPANISH AUTOMATED
       QUOTATION SYSTEM, SISTEMA DE INTERCONEXION
       BURSATIL, AS WELL AS ON ANY OTHER STOCK
       EXCHANGES OR SECURITIES MARKETS WHERE THE
       COMPANY'S SHARES ARE OR COULD BE LISTING

7      SECOND CAPITAL INCREASE IN AN AMOUNT                      Mgmt          For                            For
       DETERMINABLE PURSUANT TO THE TERMS OF THE
       RESOLUTION, BY ISSUING NEW COMMON SHARES
       HAVING A PAR VALUE OF ONE EURO EACH, OF THE
       SAME CLASS AND SERIES AS THOSE CURRENTLY IN
       CIRCULATION, CHARGED TO VOLUNTARY RESERVES,
       OFFERING THE SHAREHOLDERS THE POSSIBILITY
       OF SELLING THE FREE OF CHARGE ALLOCATION
       RIGHTS TO THE COMPANY ITSELF OR ON THE
       MARKET. DELEGATION OF AUTHORITY TO THE
       BOARD OF DIRECTORS OR, BY DELEGATION, TO
       THE DELEGATE COMMITTEE OR THE CEO, TO FIX
       THE DATE THE INCREASE IS TO BE IMPLEMENTED
       AND THE TERMS OF THE INCREASE IN ALL
       RESPECTS NOT PROVIDED FOR BY THE GENERAL
       MEETING, ALL IN ACCORDANCE WITH ARTICLE
       297.1 A OF THE COMPANIES ACT. APPLICATION
       FOR OFFICIAL LISTING OF THE NEWLY ISSUED
       SHARES ON THE MADRID, BARCELONA, BILBAO AND
       VALENCIA STOCK EXCHANGES THROUGH THE
       AUTOMATED QUOTATION SYSTEM, SISTEMA DE
       INTERCONEXION BURSATIL, AS WELL AS ON ANY
       OTHER STOCK EXCHANGES OR SECURITIES MARKETS
       WHERE THE COMPANY'S SHARES ARE OR COULD BE
       LISTING

8      DELEGATION TO THE BOARD OF DIRECTORS ON THE               Mgmt          For                            For
       POWER TO ISSUE FIXED INCOME, CONVERTIBLE
       AND OR EXCHANGEABLE SECURITIES FOR COMPANY
       SHARES, AS WELL AS WARRANTS, OPTIONS TO
       SUBSCRIBE NEW SHARES OR ACQUIRE CIRCULATING
       COMPANY SHARES. SETTING OF CRITERIA TO
       DETERMINE THE TERMS AND TYPES OF THE
       CONVERSION AND OR EXCHANGE AND ALLOCATION
       TO THE BOARD OF DIRECTORS OF THE POWERS TO
       INCREASE CAPITAL AS NECESSARY, AS WELL AS
       FULLY OR PARTIALLY REMOVE SHAREHOLDERS
       PREEMPTIVE SUBSCRIPTION RIGHTS IN THESE
       ISSUANCES. AUTHORISATION FOR THE COMPANY TO
       GUARANTEE SECURITY ISSUANCES MADE BY ITS
       SUBSIDIARIES. NULLIFY THE PORTION OF
       RESOLUTION THIRTEEN B OF THE GENERAL
       SHAREHOLDERS MEETING HELD ON 31 MAY 2012
       THAT WERE NOT USED

9      RE-ELECTION OF MR. RENE DAHAN AS DIRECTOR                 Mgmt          For                            For

10     RE-ELECTION OF MR. MANUEL MANRIQUE CECILIA                Mgmt          For                            For
       AS DIRECTOR

11     RE-ELECTION OF MR. LUIS SUAREZ DE LEZO                    Mgmt          For                            For
       MANTILLA AS DIRECTOR

12     RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       COOPTATION AND RE-ELECTION AS DIRECTOR OF
       MR. ANTONIO MASSANELL LAVILLA

13     APPOINTMENT OF MS. MARIA TERESA BALLESTER                 Mgmt          For                            For
       FORNES AS DIRECTOR

14     APPOINTMENT OF MS. ISABEL TORREMOCHA                      Mgmt          For                            For
       FERREZUELO AS DIRECTOR

15     APPOINTMENT OF MR. MARIANO MARZO CARPIO AS                Mgmt          For                            For
       DIRECTOR

16     ADVISORY VOTE ON THE REPSOL, S.A. ANNUAL                  Mgmt          For                            For
       REPORT ON DIRECTORS REMUNERATION FOR 2016

17     IMPLEMENTATION OF A COMPENSATION SYSTEM                   Mgmt          For                            For
       REFERRED TO THE SHARE VALUE FOR THE CEO OF
       THE COMPANY

18     APPROVAL, IF APPROPRIATE, OF THE INCLUSION                Mgmt          For                            For
       OF A TARGET RELATED TO THE PERFORMANCE OF
       TOTAL SHAREHOLDER RETURNS IN THE 2017 2020
       LONG TERM MULTI YEAR VARIABLE REMUNERATION
       PLAN

19     APPROVAL, IF APPROPRIATE, OF THE DELIVERING               Mgmt          For                            For
       OF SHARES TO THE EXECUTIVE DIRECTORS IN
       PARTIAL PAYMENT OF THEIR REMUNERATION UNDER
       THE LONG TERM MULTI YEAR REMUNERATION PLANS

20     EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE REMUNERATION POLICY FOR DIRECTORS OF
       REPSOL, S.A. 2018 TO 2020

21     DELEGATION OF POWERS TO INTERPRET,                        Mgmt          For                            For
       SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND
       FORMALIZE THE RESOLUTIONS ADOPTED BY THE
       GENERAL SHAREHOLDERS MEETING

CMMT   06 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAMES.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 RESTAURANT BRANDS INTERNATIONAL INC.                                                        Agenda Number:  934604150
--------------------------------------------------------------------------------------------------------------------------
        Security:  76131D103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  QSR
            ISIN:  CA76131D1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALEXANDRE BEHRING                                         Mgmt          For                            For
       MARC CAIRA                                                Mgmt          For                            For
       MARTIN E. FRANKLIN                                        Mgmt          Withheld                       Against
       PAUL J. FRIBOURG                                          Mgmt          Withheld                       Against
       NEIL GOLDEN                                               Mgmt          For                            For
       ALI HEDAYAT                                               Mgmt          For                            For
       THOMAS V. MILROY                                          Mgmt          For                            For
       DANIEL S. SCHWARTZ                                        Mgmt          For                            For
       CARLOS ALBERTO SICUPIRA                                   Mgmt          For                            For
       CECILIA SICUPIRA                                          Mgmt          For                            For
       ROBERTO MOSES T. MOTTA                                    Mgmt          Withheld                       Against
       ALEXANDRE VAN DAMME                                       Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION PAID TO NAMED EXECUTIVE
       OFFICERS OF RBI.

3.     APPOINT KPMG LLP AS THE AUDITORS OF RBI TO                Mgmt          For                            For
       SERVE UNTIL THE CLOSE OF THE 2018 ANNUAL
       MEETING OF SHAREHOLDERS OF RBI AND
       AUTHORIZE THE DIRECTORS OF RBI TO FIX THE
       AUDITORS' REMUNERATION.

4.     CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT A                Shr           Against
       WRITTEN BOARD DIVERSITY POLICY, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 RETAILMENOT, INC.                                                                           Agenda Number:  934540661
--------------------------------------------------------------------------------------------------------------------------
        Security:  76132B106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  SALE
            ISIN:  US76132B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. THOMAS BALL                                            Mgmt          For                            For
       ERIC A. KORMAN                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 REVANCE THERAPEUTICS, INC.                                                                  Agenda Number:  934555028
--------------------------------------------------------------------------------------------------------------------------
        Security:  761330109
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  RVNC
            ISIN:  US7613301099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: L. DANIEL BROWNE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT BYRNES                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PHILIP J. VICKERS,                  Mgmt          For                            For
       PH.D.

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 REX AMERICAN RESOURCES CORPORATION                                                          Agenda Number:  934626512
--------------------------------------------------------------------------------------------------------------------------
        Security:  761624105
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  REX
            ISIN:  US7616241052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: STUART A. ROSE                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LAWRENCE TOMCHIN                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: EDWARD M. KRESS                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: CHARLES A. ELCAN                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DAVID S. HARRIS                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: MERVYN L. ALPHONSO                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: LEE FISHER                          Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: ZAFAR RIZVI                         Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO LTD, MELBOURNE VIC                                                                Agenda Number:  707809476
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q81437107
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RECEIPT OF THE 2016 ANNUAL REPORT                         Mgmt          For                            For

2      APPROVAL OF THE DIRECTORS' REPORT ON                      Mgmt          For                            For
       REMUNERATION AND REMUNERATION COMMITTEE
       CHAIRMAN'S LETTER

3      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      APPROVAL OF POTENTIAL TERMINATION BENEFITS                Mgmt          For                            For

5      TO RE-ELECT MEGAN CLARK AS A DIRECTOR                     Mgmt          For                            For

6      TO ELECT DAVID CONSTABLE AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT ANN GODBEHERE AS A DIRECTOR                   Mgmt          For                            For

9      TO ELECT SIMON HENRY AS A DIRECTOR,                       Mgmt          For                            For
       EFFECTIVE AS OF 1 JULY 2017

10     TO ELECT JEAN-SEBASTIEN JACQUES AS A                      Mgmt          For                            For
       DIRECTOR

11     TO ELECT SAM LAIDLAW AS A DIRECTOR                        Mgmt          For                            For

12     TO RE-ELECT MICHAEL L'ESTRANGE AS A                       Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT CHRIS LYNCH AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-ELECT PAUL TELLIER AS A DIRECTOR                    Mgmt          For                            For

15     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

16     TO RE-ELECT JOHN VARLEY AS A DIRECTOR                     Mgmt          For                            For

17     RE-APPOINTMENT OF AUDITORS:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

18     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

19     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

20     RENEWAL OF OFF-MARKET AND ON-MARKET SHARE                 Mgmt          For                            For
       BUY-BACK AUTHORITIES




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO LTD, MELBOURNE VIC                                                                Agenda Number:  708214779
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q81437107
    Meeting Type:  OGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RESOLUTION FOR THE APPROVAL OF THE PROPOSED               Mgmt          For                            For
       DISPOSAL OF COAL & ALLIED INDUSTRIES
       LIMITED AS SET OUT MORE FULLY IN THE NOTICE
       OF GENERAL MEETING IN THE DOCUMENT SENT TO
       SHAREHOLDERS DATED 19 MAY 2017 AND
       ACCOMPANYING THIS PROXY FORM




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC, LONDON                                                                       Agenda Number:  707818285
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE BE INFORMED THAT ONLY THE                          Non-Voting
       SHAREHOLDERS OF THE RIO TINTO PLC ARE
       ELIGIBLE TO VOTE ON THE RESOLUTION NUMBERS
       FROM 20 TO 23. PLEASE BE INFORMED THAT BOTH
       THE SHAREHOLDERS OF THE RIO TINTO PLC AND
       RIO TINTO LIMITED ARE ELIGIBLE TO VOTE ON
       THE RESOLUTION NUMBERS FROM 1 TO 19

1      RECEIPT OF THE 2016 ANNUAL REPORT                         Mgmt          For                            For

2      APPROVAL OF THE DIRECTORS' REPORT ON                      Mgmt          For                            For
       REMUNERATION AND REMUNERATION COMMITTEE
       CHAIRMAN'S LETTER

3      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      APPROVAL OF POTENTIAL TERMINATION BENEFITS                Mgmt          For                            For

5      TO RE-ELECT MEGAN CLARK AS A DIRECTOR                     Mgmt          For                            For

6      TO ELECT DAVID CONSTABLE AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT ANN GODBEHERE AS A DIRECTOR                   Mgmt          For                            For

9      TO ELECT SIMON HENRY AS A DIRECTOR,                       Mgmt          For                            For
       EFFECTIVE AS OF 1 JULY 2017

10     TO ELECT JEAN-SEBASTIEN JACQUES AS A                      Mgmt          For                            For
       DIRECTOR

11     TO ELECT SAM LAIDLAW AS A DIRECTOR                        Mgmt          For                            For

12     TO RE-ELECT MICHAEL L'ESTRANGE AS A                       Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT CHRIS LYNCH AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-ELECT PAUL TELLIER AS A DIRECTOR                    Mgmt          For                            For

15     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

16     TO RE-ELECT JOHN VARLEY AS A DIRECTOR                     Mgmt          For                            For

17     RE-APPOINTMENT OF AUDITOR:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

18     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

19     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

20     GENERAL AUTHORITY TO ALLOT SHARES                         Mgmt          For                            For

21     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

22     AUTHORITY TO PURCHASE RIO TINTO PLC SHARES                Mgmt          For                            For

23     NOTICE PERIOD FOR GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN ANNUAL GENERAL MEETINGS

CMMT   09 MAR 2017: VOTING EXCLUSIONS APPLY TO                   Non-Voting
       THIS MEETING FOR PROPOSALS 2, 3 AND 4 AND
       VOTES CAST BY ANY INDIVIDUAL OR RELATED
       PARTY WHO BENEFIT FROM THE PASSING OF THE
       PROPOSAL/S WILL BE DISREGARDED BY THE
       COMPANY. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
       (AS REFERRED IN THE COMPANY ANNOUNCEMENT)
       VOTE ABSTAIN ON THE RELEVANT PROPOSAL
       ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
       YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S. BY VOTING (FOR OR
       AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
       YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
       BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
       THE PASSING OF THE RELEVANT PROPOSAL/S AND
       YOU COMPLY WITH THE VOTING EXCLUSION

CMMT   09 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC, LONDON                                                                       Agenda Number:  708221116
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  OGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE TRANSACTION, ON THE TERMS AND                    Mgmt          For                            For
       SUBJECT TO THE CONDITIONS SET OUT IN THE
       SPA AND THE OTHER TRANSACTION DOCUMENTS (AS
       EACH TERM IS DEFINED IN THE CIRCULAR TO RIO
       TINTO PLC SHAREHOLDERS DATED 19 MAY 2017),
       BE AND IS HEREBY APPROVED AND THE DIRECTORS
       (OR A DULY AUTHORISED COMMITTEE OF THE
       DIRECTORS) BE AND ARE HEREBY AUTHORISED TO
       WAIVE, AMEND, VARY OR EXTEND ANY OF THE
       TERMS AND CONDITIONS OF THE TRANSACTION
       DOCUMENTS, PROVIDED THAT ANY SUCH WAIVERS,
       AMENDMENTS, VARIATIONS OR EXTENSIONS ARE
       NOT OF A MATERIAL NATURE, AND TO DO ALL
       THINGS AS THEY MAY CONSIDER TO BE NECESSARY
       OR DESIRABLE TO COMPLETE, IMPLEMENT AND
       GIVE EFFECT TO, OR OTHERWISE IN CONNECTION
       WITH, THE TRANSACTION AND ANY MATTERS
       INCIDENTAL TO THE TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 RLJ LODGING TR                                                                              Agenda Number:  934564382
--------------------------------------------------------------------------------------------------------------------------
        Security:  74965L101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  RLJ
            ISIN:  US74965L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT L. JOHNSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROSS H. BIERKAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EVAN BAYH                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NATHANIEL A. DAVIS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT M. LA FORGIA                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GLENDA G. MCNEAL                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARTHUR COLLINS                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     TO APPROVE (ON A NON-BINDING BASIS) THE                   Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ROS AGRO PLC                                                                                Agenda Number:  934480257
--------------------------------------------------------------------------------------------------------------------------
        Security:  749655106
    Meeting Type:  Special
    Meeting Date:  23-Sep-2016
          Ticker:
            ISIN:  US7496551067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPOINTMENT OF CHAIRPERSON OF THE                         Mgmt          For
       EXTRAORDINARY GENERAL MEETING

2.     PAYMENT OF DIVIDENDS - THE RECOMMENDATION                 Mgmt          For
       OF THE BOARD IS TO PAY 2 004 335 611.30
       RUBLES OR 30 924 423.91 USD AS DIVIDEND FOR
       THE 1ST HALF OF 2016. GIVEN THAT THE
       COMPANY OWNS 2 212 648 OF ITS OWN GDRS (5
       GDRS REPRESENT 1 SHARE), WHICH SHOULD BE
       EXCLUDED FROM DIVIDENDS DISTRIBUTION, THE
       DIVIDEND WILL BE EQUAL TO 74.55 (GROSS)
       RUBLES PER ORDINARY SHARE OR 14.91 (GROSS)
       RUBLES PER GDR. THE PAYMENT OF THE
       DIVIDENDS WILL BE EXECUTED IN US DOLLARS,
       BASED ON THE OFFICIAL EXCHANGE RATE ...(DUE
       TO SPACE LIMITS, SEE PROXY MATERIAL FOR
       FULL PROPOSAL)

3.     RATIFICATION OF ACTIONS OF DIRECTORS OF THE               Mgmt          For
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ROS AGRO PLC, NICOSIA                                                                       Agenda Number:  707364941
--------------------------------------------------------------------------------------------------------------------------
        Security:  749655205
    Meeting Type:  EGM
    Meeting Date:  23-Sep-2016
          Ticker:
            ISIN:  US7496552057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPOINTMENT OF CHAIRPERSON OF THE                         Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING

2      PAYMENT OF DIVIDENDS - THE RECOMMENDATION                 Mgmt          For                            For
       OF THE BOARD IS TO PAY 2 004 335 611.30
       RUBLES OR 30 924 423.91 USD AS DIVIDEND FOR
       THE 1ST HALF OF 2016. GIVEN THAT THE
       COMPANY OWNS 2 212 648 OF ITS OWN GDRS (5
       GDRS REPRESENT 1 SHARE), WHICH SHOULD BE
       EXCLUDED FROM DIVIDENDS DISTRIBUTION, THE
       DIVIDEND WILL BE EQUAL TO 74.55 (GROSS)
       RUBLES PER ORDINARY SHARE OR 14.91 (GROSS)
       RUBLES PER GDR. THE PAYMENT OF THE
       DIVIDENDS WILL BE EXECUTED IN US DOLLARS,
       BASED ON THE OFFICIAL EXCHANGE RATE
       ESTABLISHED BY THE CENTRAL BANK OF THE
       RUSSIAN FEDERATION ON 25 AUGUST 2016, WHICH
       IS 64.8140. AS A RESULT, THE COMPANY WILL
       PAY USD 1.15 (GROSS) PER SHARE OR USD 0.23
       (GROSS) PER GDR. THE DIVIDEND RECORD DATE
       IS SEPTEMBER 23, 2016 (THE EX-DIVIDEND DATE
       IS SEPTEMBER 22, 2016), THE PAYMENT DATE IS
       ON OR BEFORE SEPTEMBER 30, 2016.ADOPTION OF
       THE ANNUAL STANDALONE FINANCIAL STATEMENTS
       FOR 2015

3      RATIFICATION OF ACTIONS OF DIRECTORS OF THE               Mgmt          For                            For
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ROS AGRO PLC, NICOSIA                                                                       Agenda Number:  707862264
--------------------------------------------------------------------------------------------------------------------------
        Security:  749655205
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2017
          Ticker:
            ISIN:  US7496552057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPOINTMENT OF CHAIRPERSON OF THE ANNUAL                  Mgmt          For                            For
       GENERAL MEETING - IT IS PROPOSED THAT MR.
       MAXIM BASOV (OR HIS PROXY) BE APPOINTED AS
       CHAIRPERSON OF THE MEETING

2      ADOPTION OF THE ANNUAL STANDALONE FINANCIAL               Mgmt          For                            For
       STATEMENTS FOR 2016

3      ADOPTION OF IFRS FINANCIAL STATEMENTS FOR                 Mgmt          For                            For
       2016

4      ADOPTION OF THE DIRECTORS' REPORT FOR 2016                Mgmt          For                            For

5      ADOPTION OF THE AUDITOR'S REPORT FOR 2016                 Mgmt          For                            For

6      ADOPTION OF THE ANNUAL REPORT FOR 2016                    Mgmt          For                            For
       (LSE)

7      ADOPTION OF THE AUDITOR FOR AUDIT OF                      Mgmt          For                            For
       STANDALONE AND IFRS FINANCIAL STATEMENTS ON
       2017 - RECOMMENDATION OF THE BOARD OF
       DIRECTORS TO MAINTAIN THE CURRENT AUDITOR

8      ADOPTION OF THE REMUNERATION FOR THE                      Mgmt          For                            For
       AUDITOR OF STANDALONE AND IFRS FINANCIAL
       STATEMENTS ON 2017 - RECOMMENDATION OF THE
       BOARD OF DIRECTORS THAT THE REMUNERATION OF
       THE AUDITOR FOR 2017 IS TO BE DECIDED UPON
       AND APPROVED BY THE DIRECTORS

9      PAYMENT OF DIVIDENDS - THE BOARD OF                       Mgmt          For                            For
       DIRECTORS UNANIMOUSLY APPROVES THE ADJUSTED
       DISTRIBUTION FIGURES AND RECOMMENDS THAT TO
       PAY DIVIDENDS IN THE AMOUNT OF 48% OF NET
       INCOME FOR THE 2016, WITH A TOTAL PAY-OUT 6
       623 689 109.54 ROUBLES. GIVEN THAT THE
       COMPANY HAS ALREADY PAID INTERIM DIVIDENDS
       FOR THE FIRST HALF OF 2016, WITH A TOTAL
       PAYOUT 2 004 335 611 .30 ROUBLES, THE
       DISTRIBUTED AMOUNT IS 4 619 353 498.24
       ROUBLES OR 78 006 692.26 USO. GIVEN THAT
       THE COMPANY OWNS 2 172 368 OF ITS OWN GDRS
       (5 GDRS REPRESENT 1 SHARE), WHICH WILL BE
       EXCLUDED FROM DIVIDEND DISTRIBUTION, THE
       DIVIDEND FOR PAYMENT WILL BE EQUAL TO 171
       .75 ROUBLES OR USO 2.90 (GROSS) RUBLES PER
       ORDINARY SHARE OR 34.35 ROUBLES OR USO 0.58
       (GROSS) PER GDR. THE PAYMENT OF THE
       DIVIDENDS WILL BE MADE IN US DOLLARS, BASED
       ON THE OFFICIAL FOREIGN EXCHANGE RATE
       ESTABLISHED BY THE CENTRAL BANK OF THE
       RUSSIAN FEDERATION ON MARCH 13, 2017, WHICH
       IS 59.2174

10     REMUNERATION OF DIRECTORS - TO BE MADE TO                 Mgmt          Abstain                        Against
       THE DIRECTORS AND IN ACCORDANCE TO THE
       COMPANY'S ARTICLES OF ASSOCIATION - THE
       RECOMMENDATION OF THE BOARD OF DIRECTORS
       THAT THE REMUNERATION IS TO BE DECIDED UPON
       AND APPROVED BY THE BOARD

11     RE-ELECTION OF THE BOARD OF DIRECTORS                     Mgmt          Abstain                        Against

12     ANY OTHER MATTERS PROPOSED BY THE DIRECTORS               Non-Voting
       AT THE BOARD OF DIRECTORS' MEETING




--------------------------------------------------------------------------------------------------------------------------
 ROSNEFT OIL COMPANY OJSC, MOSCOW                                                            Agenda Number:  708266451
--------------------------------------------------------------------------------------------------------------------------
        Security:  67812M207
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  US67812M2070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE BE INFORMED THAT ANY VOTES RECEIVED                Non-Voting
       ON RESOLUTIONS 7, 10.3, 10.4 AND 10.5 MAY
       CAUSE YOUR INSTRUCTIONS TO BE REJECTED BY
       THE SUB CUSTODIAN. THESE ARE SANCTIONED
       PROPOSALS AND THEREFORE THE RESOLUTIONS ARE
       NON-VOTING ITEMS

1      TO APPROVE ROSNEFT ANNUAL REPORT FOR 2016                 Mgmt          No vote

2      TO APPROVE ROSNEFT'S ANNUAL ACCOUNTING                    Mgmt          No vote
       (FINANCIAL) STATEMENTS FOR 2016

3      TO APPROVE THE FOLLOWING DISTRIBUTION OF                  Mgmt          No vote
       THE ROSNEFT PROFIT BASED ON RESULTS FOR THE
       FISCAL YEAR 2016: AS SPECIFIED IN THE
       NOTICE

4      TO PAY DIVIDENDS IN THE CASH FORM BASED ON                Mgmt          No vote
       2016 FISCAL YEAR PERFORMANCE IN THE AMOUNT
       OF 5 RUBLES 98 KOPECKS (FIVE RUBLES NINETY
       EIGHT KOPECKS) PER ONE ISSUED SHARE. TO FIX
       THE DATE WHEN THE ENTITIES ENTITLED TO
       DIVIDENDS ARE SPECIFIED - JULY 3, 2017.
       DIVIDENDS TO NOMINEE SHAREHOLDERS AND
       TRUSTEES WHO ARE PROFESSIONAL SECURITIES
       TRADERS PUT INTO THE SHAREHOLDERS REGISTER
       SHALL BE PAID OUT NO LATER THAN 17 JULY
       2017; AND TO OTHER SHAREHOLDERS FROM THE
       SHAREHOLDERS REGISTER - NO LATER THAN 07
       AUGUST 2017

5      TO APPROVE THE REMUNERATION TO THE                        Mgmt          No vote
       FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS
       OF THE COMPANY FOR THE PERIOD WHEN THEY
       PERFORMED THEIR DUTIES AS FOLLOWS: AS
       SPECIFIED IN THE NOTICE

6      APPROVE THE REMUNERATION TO THE MEMBERS OF                Mgmt          No vote
       THE AUDIT COMMISSION OF THE COMPANY FOR THE
       PERIOD WHEN THEY PERFORMED THEIR DUTIES AS
       FOLLOWS: AS SPECIFIED IN THE NOTICE

7      TO ELECT THE MEMBERS OF ROSNEFT BOARD OF                  Non-Voting
       DIRECTORS - 9 PEOPLE IN TOTAL: 1. ANDREY I.
       AKIMOV 2. WARNIG ARTUR MATTHIAS 3. IVAN
       GLASENBERG 4. ANDREY R. BELOUSOV 5. OLEG V.
       VIYUGIN 6. QUINTERO ORDONEZ GUILLERMO 7.
       DONALD HUMPHREYS 8. ALEXANDER V. NOVAK 9.
       ROBERT WARREN DUDLEY 10. IGOR I. SECHIN 11.
       FAISAL M. ALSUWAIDI

8.1    TO ELECT THE MEMBER OF ROSNEFT AUDIT                      Mgmt          No vote
       COMMISSION: ANDRIANOVA OLGA ANATOLYEVNA

8.2    TO ELECT THE MEMBER OF ROSNEFT AUDIT                      Mgmt          No vote
       COMMISSION: BOGASHOV ALEKSANDR EVGENIEVICH

8.3    TO ELECT THE MEMBER OF ROSNEFT AUDIT                      Mgmt          No vote
       COMMISSION: SERGEY IVANOVICH POMA

8.4    TO ELECT THE MEMBER OF ROSNEFT AUDIT                      Mgmt          No vote
       COMMISSION: ZAKHAR BORISOVICH SABANTSEV

8.5    TO ELECT THE MEMBER OF ROSNEFT AUDIT                      Mgmt          No vote
       COMMISSION: SHUMOV PAVEL GENNADIEVICH

9      APPROVE OOO ERNST & YOUNG AS THE AUDITOR OF               Mgmt          No vote
       ROSNEFT OIL COMPANY

10.1   ROSNEFT OIL COMPANY (CLIENT) TRANSACTIONS,                Mgmt          No vote
       UNDER THE GENERAL AGREEMENT WITH BANK VBRR
       (AO) (BANK) ON THE GENERAL TERMS AND
       CONDITIONS OF DEPOSIT BANKING, FOR CASH
       PLACEMENT BY ROSNEFT INTO DEPOSITS
       (INCLUDING STRUCTURED ONES) IN RUBLES,
       AND/OR IN USD, AND/OR IN EURO AND/OR IN
       CHINESE YUANS, OR ANY OTHER CURRENCIES, TO
       THE TOTAL MAXIMUM OF 4,000,000,000.0 K
       RUBLES: AS SPECIFIED IN THE NOTICE

10.2   ROSNEFT (CLIENT) TRANSACTIONS, UNDER THE                  Mgmt          No vote
       GENERAL AGREEMENTS ON DEPOSIT BANKING AND
       DEPOSIT BANKING WITH TRANSACTION
       CONVERSION, WITH BANK GPB (AO) (BANK), ON
       ROSNEFT CASH FUNDS PLACING INTO DEPOSITS
       (INCLUDING STRUCTURED ONES), IN RUBLES,
       AND/OR IN USD, AND/OR IN EURO AND/OR IN
       CHINESE YUAN, AND/OR ANY OTHER CURRENCIES,
       TO THE TOTAL MAXIMUM OF 4,000,000,000.0 K
       RUBLES: AS SPECIFIED IN THE NOTICE

10.3   EXECUTION BY ROSNEFT (CLIENT) OF                          Non-Voting
       TRANSACTIONS WITH BANK VBRR (AO) (BANK) ON
       RAISING LOANS BY ROSNEFT (INCLUDING
       OVERDRAFTS AND CREDIT LINES) IN RUBLES
       AND/OR FOREIGN CURRENCY TO THE MAXIMUM
       AMOUNT OF 4,000,000,000.0 K RUBLES ON THE
       FOLLOWING TERMS AND CONDITIONS: AS
       SPECIFIED IN THE NOTICE

10.4   EXECUTION BY ROSNEFT (CLIENT) OF                          Non-Voting
       TRANSACTIONS WITH BANK GPB (AO) (BANK) ON
       RAISING LOANS (INCLUDING OVERDRAFTS AND
       CREDIT LINES) INCLUDING THOSE BEING PART OF
       THE AGREEMENT ON THE PROCEDURE FOR
       EXECUTION OF CREDIT TRANSACTIONS USING THE
       REUTERS-DEALING SYSTEM AND OTHER
       TELEBANKING SERVICES, IN RUBLES AND/OR
       FOREIGN CURRENCY TO THE TOTAL MAXIMUM
       AMOUNT OF 4,000,000,000.0 K RUBLES ON THE
       FOLLOWING TERMS AND CONDITIONS: AS
       SPECIFIED IN THE NOTICE

10.5   PROVISION OF SERVICES BY AO SOGAZ (INSURER)               Non-Voting
       TO ROSNEFT (INSURED) RELATED TO THE
       LIABILITY INSURANCE FOR ROSNEFT, ANY
       SUBSIDIARY OF ROSNEFT, MEMBERS OF THE BOARD
       OF DIRECTORS, MANAGEMENT AND EMPLOYEES OF
       ROSNEFT AND ANY SUBSIDIARIES (AS IT IS
       SPECIFIED IN THE AGREEMENT) ON THE
       FOLLOWING TERMS AND CONDITIONS: AS
       SPECIFIED IN THE NOTICE

11     TO APPROVE THE CHANGES TO THE ROSNEFT                     Mgmt          No vote
       CHARTER: AS SPECIFIED IN THE NOTICE

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED.




--------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  934571779
--------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  ROST
            ISIN:  US7782961038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL BALMUTH                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. BUSH                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NORMAN A. FERBER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SHARON D. GARRETT                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE P. ORBAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL O'SULLIVAN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LAWRENCE S. PEIROS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GREGORY L. QUESNEL                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BARBARA RENTLER                     Mgmt          For                            For

2.     TO APPROVE ADOPTION OF THE ROSS STORES,                   Mgmt          For                            For
       INC. 2017 EQUITY INCENTIVE PLAN.

3.     ADVISORY VOTE TO APPROVE THE RESOLUTION ON                Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       FUTURE VOTES ON EXECUTIVE COMPENSATION.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING FEBRUARY 3, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ROVI CORPORATION                                                                            Agenda Number:  934467540
--------------------------------------------------------------------------------------------------------------------------
        Security:  779376102
    Meeting Type:  Special
    Meeting Date:  07-Sep-2016
          Ticker:  ROVI
            ISIN:  US7793761021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF APRIL 28, 2016, AS IT MAY BE
       AMENDED FROM TIME TO TIME, BY AND AMONG
       ROVI CORPORATION, TIVO INC., TITAN
       TECHNOLOGIES CORPORATION, NOVA ACQUISITION
       SUB, INC., AND TITAN ACQUISITION SUB, INC.

2.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING (IF NECESSARY OR APPROPRIATE TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO ADOPT THE MERGER
       AGREEMENT).

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       CERTAIN COMPENSATION ARRANGEMENTS FOR
       ROVI'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGERS CONTEMPLATED BY
       THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL CARIBBEAN CRUISES LTD.                                                                Agenda Number:  934578127
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7780T103
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  RCL
            ISIN:  LR0008862868
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN F. BROCK                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD D. FAIN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM L. KIMSEY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARITZA G. MONTIEL                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANN S. MOORE                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EYAL M. OFER                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS J. PRITZKER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM K. REILLY                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BERNT REITAN                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: VAGN O. SORENSEN                    Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: DONALD THOMPSON                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ARNE ALEXANDER                      Mgmt          For                            For
       WILHELMSEN

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       COMPENSATION OF ITS NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC, LONDON                                                               Agenda Number:  708064895
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A100
    Meeting Type:  AGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF ANNUAL REPORT AND ACCOUNTS                     Mgmt          For                            For

2      APPROVAL OF DIRECTORS REMUNERATION POLICY                 Mgmt          For                            For

3      APPROVAL OF DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For

4      APPOINTMENT OF CATHERINE HUGHES AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      APPOINTMENT OF ROBERTO SETUBAL AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      REAPPOINT BEN VAN BEURDEN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

7      REAPPOINT GUY ELLIOTT AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

8      REAPPOINT EULEEN GOH AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

9      REAPPOINT CHARLES O HOLLIDAY AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

10     REAPPOINT GERARD KLEISTERLEE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

11     REAPPOINT SIR NIGEL SHEINWALD AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

12     REAPPOINT LINDA G STUNTZ AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

13     REAPPOINT JESSICA UHL AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

14     REAPPOINT HANS WIJERS AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

15     REAPPOINT GERRIT ZALM AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

16     REAPPOINTMENT OF AUDITOR: ERNST & YOUNG LLP               Mgmt          For                            For

17     REMUNERATION OF AUDITOR                                   Mgmt          For                            For

18     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

19     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

20     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

21     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE COMPANY HAS
       RECEIVED NOTICE PURSUANT TO THE UK
       COMPANIES ACT 2006 OF THE INTENTION TO MOVE
       THE RESOLUTION SET FORTH ON PAGE 6 AND
       INCORPORATED HEREIN BY WAY OF REFERENCE AT
       THE COMPANY'S 2017 AGM. THE RESOLUTION HAS
       BEEN REQUISITIONED BY A GROUP OF
       SHAREHOLDERS AND SHOULD BE READ TOGETHER
       WITH THEIR STATEMENT IN SUPPORT OF THEIR
       PROPOSED RESOLUTION, ALSO SET FORTH ON PAGE
       6, AS IT PROVIDES MORE DETAIL ON THE
       BREADTH OF ACTIONS SUCH RESOLUTION WOULD
       REQUIRE OF THE COMPANY. SHAREHOLDERS
       SUPPORT SHELL TO TAKE LEADERSHIP IN THE
       ENERGY TRANSITION TO A NET-ZERO-EMISSION
       ENERGY SYSTEM. THEREFORE, SHAREHOLDERS
       REQUEST SHELL TO SET AND PUBLISH TARGETS
       FOR REDUCING GREENHOUSE GAS (GHG) EMISSIONS
       THAT ARE ALIGNED WITH THE GOAL OF THE PARIS
       CLIMATE AGREEMENT TO LIMIT GLOBAL WARMING
       TO WELL BELOW 2 DEGREE C. THESE GHG
       EMISSION REDUCTION TARGETS NEED TO COVER
       SHELL'S OPERATIONS AS WELL AS THE USAGE OF
       ITS PRODUCTS (SCOPE 1, 2, AND 3), THEY NEED
       TO INCLUDE MEDIUM-TERM (2030) AND LONG-TERM
       (2050) DEADLINES, AND THEY NEED TO BE
       COMPANY-WIDE, QUANTITATIVE, AND REVIEWED
       REGULARLY. SHAREHOLDERS REQUEST THAT ANNUAL
       REPORTING INCLUDE FURTHER INFORMATION ABOUT
       PLANS AND PROGRESS TO ACHIEVE THESE TARGETS

CMMT   25 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 21 . IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC, LONDON                                                               Agenda Number:  708064908
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A118
    Meeting Type:  AGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED DECEMBER 31, 2016,
       TOGETHER WITH THE DIRECTORS' REPORT AND THE
       AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
       RECEIVED

2      THAT THE DIRECTORS' REMUNERATION POLICY,                  Mgmt          For                            For
       SET OUT ON PAGES 96 TO 103 OF THE
       DIRECTORS' REMUNERATION REPORT, BE APPROVED

3      THAT THE DIRECTORS' REMUNERATION REPORT,                  Mgmt          For                            For
       EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY SET OUT ON PAGES 96 TO 103 OF THE
       DIRECTORS' REMUNERATION REPORT, FOR THE
       YEAR ENDED DECEMBER 31, 2016, BE APPROVED

4      THAT CATHERINE HUGHES BE APPOINTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       JUNE 1, 2017

5      THAT ROBERTO SETUBAL BE APPOINTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       OCTOBER 1, 2017

6      THAT BEN VAN BEURDEN BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT GUY ELLIOTT BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      THAT EULEEN GOH BE REAPPOINTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

10     THAT GERARD KLEISTERLEE BE REAPPOINTED AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

12     THAT LINDA G. STUNTZ BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     THAT JESSICA UHL BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     THAT HANS WIJERS BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     THAT GERRIT ZALM BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

16     THAT ERNST & YOUNG LLP BE REAPPOINTED AS                  Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY

17     THAT THE AUDIT COMMITTEE OF THE BOARD BE                  Mgmt          For                            For
       AUTHORISED TO DETERMINE THE REMUNERATION OF
       THE AUDITOR FOR 2017

18     THAT THE BOARD BE GENERALLY AND                           Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
       FOR ALL SUBSISTING AUTHORITIES, TO ALLOT
       SHARES IN THE COMPANY, AND TO GRANT RIGHTS
       TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES IN THE COMPANY, UP TO AN
       AGGREGATE NOMINAL AMOUNT OF EUR 190
       MILLION, AND TO LIST SUCH SHARES OR RIGHTS
       ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
       APPLY UNTIL THE EARLIER OF THE CLOSE OF
       BUSINESS ON AUGUST 23, 2018, AND THE END OF
       THE NEXT AGM OF THE COMPANY (UNLESS
       PREVIOUSLY RENEWED, REVOKED OR VARIED BY
       THE COMPANY IN GENERAL MEETING) BUT, IN
       EACH CASE, DURING THIS PERIOD THE COMPANY
       MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
       WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT SECURITIES INTO SHARES TO BE
       GRANTED AFTER THE AUTHORITY ENDS AND THE
       BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
       SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
       IF THE AUTHORITY HAD NOT ENDED

19     THAT IF RESOLUTION 18 IS PASSED, THE BOARD                Mgmt          For                            For
       BE GIVEN POWER TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE COMPANIES ACT 2006) FOR
       CASH UNDER THE AUTHORITY GIVEN BY THAT
       RESOLUTION AND/OR TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH AS IF SECTION 561 OF THE COMPANIES ACT
       2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
       SALE, SUCH POWER TO BE LIMITED: (A) TO THE
       ALLOTMENT OF EQUITY SECURITIES AND SALE OF
       TREASURY SHARES FOR CASH IN CONNECTION WITH
       AN OFFER OF, OR INVITATION TO APPLY FOR,
       EQUITY SECURITIES: (I) TO ORDINARY
       SHAREHOLDERS IN PROPORTION (AS NEARLY AS
       MAY BE PRACTICABLE) TO THEIR EXISTING
       HOLDINGS; AND (II) TO HOLDERS OF OTHER
       EQUITY SECURITIES, AS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES OR, AS THE BOARD
       OTHERWISE CONSIDERS NECESSARY, AND SO THAT
       THE BOARD MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
       TO DEAL WITH TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES, OR LEGAL OR
       PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS
       TERRITORY, THE REQUIREMENTS OF ANY
       REGULATORY BODY OR STOCK EXCHANGE OR ANY
       OTHER MATTER WHATSOEVER; AND (B) TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES (OTHERWISE THAN UNDER
       PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT
       OF EUR 28 MILLION, SUCH POWER TO APPLY
       UNTIL THE EARLIER OF THE CLOSE OF BUSINESS
       ON AUGUST 23, 2018, AND THE END OF THE NEXT
       AGM OF THE COMPANY BUT, IN EACH CASE, PRIOR
       TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS,
       AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE POWER EXPIRES AND THE BOARD MAY
       ALLOT EQUITY SECURITIES (AND SELL TREASURY
       SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
       AS IF THE POWER HAD NOT EXPIRED

20     THAT THE COMPANY BE AUTHORISED FOR THE                    Mgmt          For                            For
       PURPOSES OF SECTION 701 OF THE COMPANIES
       ACT 2006 TO MAKE ONE OR MORE MARKET
       PURCHASES (AS DEFINED IN SECTION 693(4) OF
       THE COMPANIES ACT 2006) OF ITS ORDINARY
       SHARES OF EUR 0.07 EACH ("ORDINARY
       SHARES"), SUCH AUTHORITY TO BE LIMITED: (A)
       TO A MAXIMUM NUMBER OF 817 MILLION ORDINARY
       SHARES; (B) BY THE CONDITION THAT THE
       MINIMUM PRICE WHICH MAY BE PAID FOR AN
       ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM
       PRICE WHICH MAY BE PAID FOR AN ORDINARY
       SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL
       TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN
       ORDINARY SHARE FOR THE FIVE BUSINESS DAYS
       IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
       ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED; AND (II) THE HIGHER OF THE PRICE
       OF THE LAST INDEPENDENT TRADE AND THE
       HIGHEST CURRENT INDEPENDENT BID ON THE
       TRADING VENUES WHERE THE PURCHASE IS
       CARRIED OUT, IN EACH CASE, EXCLUSIVE OF
       EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE
       EARLIER OF THE CLOSE OF BUSINESS ON AUGUST
       23, 2018, AND THE END OF THE NEXT AGM OF
       THE COMPANY BUT IN EACH CASE SO THAT THE
       COMPANY MAY ENTER INTO A CONTRACT TO
       PURCHASE ORDINARY SHARES WHICH WILL OR MAY
       BE COMPLETED OR EXECUTED WHOLLY OR PARTLY
       AFTER THE AUTHORITY ENDS AND THE COMPANY
       MAY PURCHASE ORDINARY SHARES PURSUANT TO
       ANY SUCH CONTRACT AS IF THE AUTHORITY HAD
       NOT ENDED

21     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE COMPANY HAS
       RECEIVED NOTICE PURSUANT TO THE UK
       COMPANIES ACT 2006 OF THE INTENTION TO MOVE
       THE RESOLUTION SET FORTH ON PAGE 6 AND
       INCORPORATED HEREIN BY WAY OF REFERENCE AT
       THE COMPANY'S 2017 AGM. THE RESOLUTION HAS
       BEEN REQUISITIONED BY A GROUP OF
       SHAREHOLDERS AND SHOULD BE READ TOGETHER
       WITH THEIR STATEMENT IN SUPPORT OF THEIR
       PROPOSED RESOLUTION, ALSO SET FORTH ON PAGE
       6, AS IT PROVIDES MORE DETAIL ON THE
       BREADTH OF ACTIONS SUCH RESOLUTION WOULD
       REQUIRE OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 RUBY TUESDAY, INC.                                                                          Agenda Number:  934472197
--------------------------------------------------------------------------------------------------------------------------
        Security:  781182100
    Meeting Type:  Annual
    Meeting Date:  05-Oct-2016
          Ticker:  RT
            ISIN:  US7811821005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR FOR A TERM                 Mgmt          Abstain                        Against
       OF THREE YEARS: JAMES J. BUETTGEN

1B.    ELECTION OF CLASS III DIRECTOR FOR A TERM                 Mgmt          For                            For
       OF THREE YEARS: BERNARD LANIGAN, JR.

2.     TO APPROVE AN ADVISORY RESOLUTION ON                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RATIFY THE SELECTION OF KPMG LLP TO                    Mgmt          For                            For
       SERVE AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 6, 2017.




--------------------------------------------------------------------------------------------------------------------------
 S&P GLOBAL INC.                                                                             Agenda Number:  934544582
--------------------------------------------------------------------------------------------------------------------------
        Security:  78409V104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  SPGI
            ISIN:  US78409V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARCO ALVERA                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM D. GREEN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES E. HALDEMAN,                Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: STEPHANIE C. HILL                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: REBECCA JACOBY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MONIQUE F. LEROUX                   Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: MARIA R. MORRIS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOUGLAS L. PETERSON                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SIR MICHAEL RAKE                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD B. RUST, JR.                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KURT L. SCHMOKE                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RICHARD E. THORNBURGH               Mgmt          For                            For

2.     VOTE TO APPROVE, ON AN ADVISORY BASIS, THE                Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM FOR THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     VOTE, ON AN ADVISORY BASIS, ON THE                        Mgmt          1 Year                         For
       FREQUENCY ON WHICH THE COMPANY CONDUCTS AN
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     VOTE TO RATIFY THE APPOINTMENT OF ERNST &                 Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 S-OIL CORP, SEOUL                                                                           Agenda Number:  707285222
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80710109
    Meeting Type:  EGM
    Meeting Date:  05-Sep-2016
          Ticker:
            ISIN:  KR7010950004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF INTERNAL DIRECTOR (CANDIDATE:                 Mgmt          For                            For
       OTHMAN AL-GHAMDI)




--------------------------------------------------------------------------------------------------------------------------
 S-OIL CORP, SEOUL                                                                           Agenda Number:  707832691
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80710109
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  KR7010950004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      ELECTION OF DIRECTOR CANDIDATES: OTHMAN                   Mgmt          For                            For
       AL-GHAMDI, A.I. AL-SAADAN, S.A. AL-HADRAMI,
       S.M. AL-HEREAGI, N.A. AL-NUAIM, GIM CHEOL
       SU, I SEUNG WON, HONG SEOK U, SIN UI SUN,
       Y.A. AL-ZAID, A.A. AL-TALHAH

3      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR CANDIDATES: Y.A.
       AL-ZAID, A.A. AL-TALHAH, HONG SEOK U, SIN
       UI SUN

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SABMILLER PLC, WOKING SURREY                                                                Agenda Number:  707207646
--------------------------------------------------------------------------------------------------------------------------
        Security:  G77395104
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2016
          Ticker:
            ISIN:  GB0004835483
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS OF THE                Mgmt          For                            For
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND AUDITORS FOR THE YEAR ENDED 31 MARCH
       2016

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT 2016, OTHER THAN THE DIRECTORS
       REMUNERATION POLICY, CONTAINED IN THE
       ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH
       2016

3      TO RE-ELECT MR. J P DU PLESSIS AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO RE-ELECT MR. A J CLARK AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

5      TO ELECT MR. D J DE LORENZO AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT MR. M H ARMOUR AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT MR. D R BERAN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT MR. G C BIBLE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT MR. D S DEVITRE AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT MR. G R ELLIOTT AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

11     TO RE-ELECT MS. L M S KNOX AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT MR. T A MANUEL AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT DR. D F MOYO AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

14     TO RE-ELECT MR. C A PEREZ DAVILA AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     TO RE-ELECT MR. A SANTO DOMINGO DAVILA AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

16     TO RE-ELECT MS. H A WEIR AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

17     TO DECLARE A FINAL DIVIDEND OF 93.75 US                   Mgmt          For                            For
       CENTS PER SHARE, PAYABLE IF THE PROPOSED
       ACQUISITION OF THE COMPANY BY A BELGIAN
       COMPANY FORMED FOR THE PURPOSES OF THE
       RECOMMENDED ACQUISITION OF THE COMPANY BY
       ANHEUSER-BUSCH INBEV SA/NV HAS NOT BECOME
       EFFECTIVE PRIOR TO 12 AUGUST

18     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY, TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID

19     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

20     TO GIVE A GENERAL POWER AND AUTHORITY TO                  Mgmt          For                            For
       THE DIRECTORS TO ALLOT SHARES

21     TO GIVE A GENERAL POWER AND AUTHORITY TO                  Mgmt          For                            For
       THE DIRECTORS TO ALLOT SHARES FOR CASH
       OTHERWISE THAN PRO RATA TO ALL SHAREHOLDERS

22     TO GIVE A GENERAL AUTHORITY TO THE                        Mgmt          For                            For
       DIRECTORS TO MAKE MARKET PURCHASES OF
       ORDINARY SHARES OF USD 0.10 EACH IN THE
       CAPITAL OF THE COMPANY

23     TO APPROVE THE CALLING OF GENERAL MEETINGS,               Mgmt          For                            For
       OTHER THAN AN ANNUAL GENERAL MEETING, ON
       NOT LESS THAN 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SABMILLER PLC, WOKING SURREY                                                                Agenda Number:  707342654
--------------------------------------------------------------------------------------------------------------------------
        Security:  G77395104
    Meeting Type:  OGM
    Meeting Date:  28-Sep-2016
          Ticker:
            ISIN:  GB0004835483
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT: (A) THE TERMS OF A PROPOSED CONTRACT                Mgmt          For                            For
       BETWEEN HOLDERS OF THE DEFERRED SHARES IN
       THE COMPANY AND THE COMPANY PROVIDING FOR
       THE PURCHASE BY THE COMPANY OF THE DEFERRED
       SHARES TO BE HELD IN TREASURY BE APPROVED
       AND AUTHORISED; (B) THE DIRECTORS OF THE
       COMPANY BE AUTHORISED TO TAKE ALL SUCH
       ACTION AS THEY MAY CONSIDER NECESSARY OR
       APPROPRIATE FOR CARRYING THE SCHEME INTO
       EFFECT; (C) THE ARTICLES OF ASSOCIATION OF
       THE COMPANY BE AMENDED BY THE ADOPTION OF
       THE PROPOSED NEW ARTICLES 186, 187 AND 188;
       (D) THE ARTICLES OF ASSOCIATION OF THE
       COMPANY BE AMENDED BY THE ADOPTION OF THE
       PROPOSED NEW ARTICLE 57A; AND (E) THE
       BELGIAN OFFER AND THE BELGIAN MERGER BE
       APPROVED, AND THE DIRECTORS BE AUTHORISED
       TO TAKE ALL STEPS NECESSARY OR DESIRABLE IN
       CONNECTION WITH THE BELGIAN OFFER AND THE
       BELGIAN MERGER




--------------------------------------------------------------------------------------------------------------------------
 SABMILLER PLC, WOKING SURREY                                                                Agenda Number:  707343808
--------------------------------------------------------------------------------------------------------------------------
        Security:  G77395104
    Meeting Type:  CRT
    Meeting Date:  28-Sep-2016
          Ticker:
            ISIN:  GB0004835483
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE UK SCHEME                                 Mgmt          For                            For

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT




--------------------------------------------------------------------------------------------------------------------------
 SAFRAN SA                                                                                   Agenda Number:  708230634
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4035A557
    Meeting Type:  MIX
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  FR0000073272
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0424/201704241701199.pdf

O.1    APPROVAL OF THE PARENT COMPANY FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2016

O.3    APPROPRIATION OF PROFIT FOR THE YEAR AND                  Mgmt          For                            For
       APPROVAL OF THE RECOMMENDED DIVIDEND

O.4    APPROVAL OF RELATED-PARTY COMMITMENTS                     Mgmt          For                            For
       GOVERNED BY ARTICLE L.225-42-1 OF THE
       FRENCH COMMERCIAL CODE (CODE DE COMMERCE),
       GIVEN TO ROSS MCINNES (CHAIRMAN OF THE
       BOARD OF DIRECTORS) CONCERNING PENSION
       BENEFITS

O.5    APPROVAL OF RELATED-PARTY COMMITMENTS                     Mgmt          For                            For
       GOVERNED BY ARTICLE L.225-42-1 OF THE
       FRENCH COMMERCIAL CODE, GIVEN TO PHILIPPE
       PETITCOLIN (CHIEF EXECUTIVE OFFICER)
       CONCERNING PENSION BENEFITS

O.6    APPROVAL OF RELATED-PARTY AGREEMENTS                      Mgmt          For                            For
       GOVERNED BY ARTICLE L.225-38 OF THE FRENCH
       COMMERCIAL CODE, ENTERED INTO WITH THE
       FRENCH STATE

O.7    RE-APPOINTMENT OF ODILE DESFORGES AS A                    Mgmt          For                            For
       DIRECTOR

O.8    APPOINTMENT OF HELENE AURIOL POTIER AS A                  Mgmt          For                            For
       DIRECTOR

O.9    APPOINTMENT OF PATRICK PELATA AS A DIRECTOR               Mgmt          For                            For

O.10   APPOINTMENT OF SOPHIE ZURQUIYAH AS A                      Mgmt          For                            For
       DIRECTOR

O.11   ADVISORY VOTE ON THE COMPONENTS OF                        Mgmt          For                            For
       COMPENSATION DUE OR AWARDED FOR 2016 TO
       ROSS MCINNES, CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.12   ADVISORY VOTE ON THE COMPONENTS OF                        Mgmt          For                            For
       COMPENSATION DUE OR AWARDED FOR 2016 TO
       PHILIPPE PETITCOLIN, CHIEF EXECUTIVE
       OFFICER

O.13   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.14   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER

O.15   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       CARRY OUT A SHARE BUYBACK PROGRAM

E.16   AMENDMENT TO ARTICLE 25 OF THE COMPANY'S                  Mgmt          For                            For
       BYLAWS IN ORDER TO RAISE THE AGE LIMIT FOR
       SERVING AS CHIEF EXECUTIVE OFFICER OR
       DEPUTY CHIEF EXECUTIVE OFFICER TO 68

E.17   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       INCREASE THE COMPANY'S CAPITAL BY ISSUING
       ORDINARY SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OF THE COMPANY, WITH
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, WHICH MAY NOT BE
       USED DURING, OR IN THE RUN-UP TO, A PUBLIC
       OFFER FOR THE COMPANY'S SHARES

E.18   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       INCREASE THE COMPANY'S CAPITAL BY ISSUING
       ORDINARY SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OF THE COMPANY, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, BY WAY OF A PUBLIC
       OFFER, WHICH MAY NOT BE USED DURING, OR IN
       THE RUN-UP TO, A PUBLIC OFFER FOR THE
       COMPANY'S SHARES

E.19   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       ISSUE SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OF THE COMPANY, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, IN THE EVENT OF A
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY, WHICH MAY NOT BE USED DURING, OR
       IN THE RUN-UP TO, A PUBLIC OFFER FOR THE
       COMPANY'S SHARES

E.20   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       INCREASE THE COMPANY'S CAPITAL BY ISSUING
       ORDINARY SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OF THE COMPANY, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, THROUGH A PRIVATE
       PLACEMENT GOVERNED BY ARTICLE L.411-2-II OF
       THE FRENCH MONETARY AND FINANCIAL CODE
       (CODE MONETAIRE ET FINANCIER), WHICH MAY
       NOT BE USED DURING, OR IN THE RUN-UP TO, A
       PUBLIC OFFER FOR THE COMPANY'S SHARES

E.21   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       INCREASE THE NUMBER OF SECURITIES INCLUDED
       IN AN ISSUE CARRIED OUT WITH OR WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS (PURSUANT TO THE
       17TH, 18TH, 19TH OR 20TH RESOLUTIONS),
       WHICH MAY NOT BE USED DURING, OR IN THE
       RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S
       SHARES

E.22   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       INCREASE THE COMPANY'S CAPITAL BY
       CAPITALIZING RESERVES, RETAINED EARNINGS OR
       ADDITIONAL PAID-IN CAPITAL, WHICH MAY NOT
       BE USED DURING, OR IN THE RUN-UP TO, A
       PUBLIC OFFER FOR THE COMPANY'S SHARES

E.23   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       INCREASE THE COMPANY'S CAPITAL BY ISSUING
       ORDINARY SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OF THE COMPANY, WITH
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, WHICH MAY ONLY BE
       USED DURING, OR IN THE RUN-UP TO, A PUBLIC
       OFFER FOR THE COMPANY'S SHARES

E.24   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       INCREASE THE COMPANY'S CAPITAL BY ISSUING
       ORDINARY SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OF THE COMPANY, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, BY WAY OF A PUBLIC
       OFFER, WHICH MAY ONLY BE USED DURING, OR IN
       THE RUN-UP TO, A PUBLIC OFFER FOR THE
       COMPANY'S SHARES

E.25   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       ISSUE SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OF THE COMPANY, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, IN THE EVENT OF A
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY, WHICH MAY ONLY BE USED DURING, OR
       IN THE RUN-UP TO, A PUBLIC OFFER FOR THE
       COMPANY'S SHARES

E.26   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       INCREASE THE COMPANY'S CAPITAL BY ISSUING
       ORDINARY SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OF THE COMPANY, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, THROUGH A PRIVATE
       PLACEMENT GOVERNED BY ARTICLE L.411-2-II OF
       THE FRENCH MONETARY AND FINANCIAL CODE,
       WHICH MAY ONLY BE USED DURING, OR IN THE
       RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S
       SHARES

E.27   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       INCREASE THE NUMBER OF SECURITIES INCLUDED
       IN AN ISSUE CARRIED OUT WITH OR WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS (PURSUANT
       TO THE 23RD, 24TH, 25TH OR 26TH
       RESOLUTIONS), WHICH MAY ONLY BE USED
       DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER
       FOR THE COMPANY'S SHARES

E.28   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       INCREASE THE COMPANY'S CAPITAL BY
       CAPITALIZING RESERVES, RETAINED EARNINGS OR
       ADDITIONAL PAID-IN CAPITAL, WHICH MAY ONLY
       BE USED DURING, OR IN THE RUN-UP TO, A
       PUBLIC OFFER FOR THE COMPANY'S SHARES

E.29   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       INCREASE THE COMPANY'S CAPITAL BY ISSUING
       ORDINARY SHARES TO EMPLOYEES WHO ARE
       MEMBERS OF A SAFRAN GROUP EMPLOYEE SAVINGS
       PLAN, WITHOUT PRE-EMPTIVE SUBSCRIPTION
       RIGHTS FOR EXISTING SHAREHOLDERS

E.30   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       REDUCE THE COMPANY'S CAPITAL BY CANCELING
       TREASURY SHARES

E.31   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       GRANT EXISTING OR NEW SHARES OF THE
       COMPANY, FREE OF CONSIDERATION, TO
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       COMPANY AND OTHER SAFRAN GROUP ENTITIES,
       WITH A WAIVER OF SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS

E.32   APPROVAL OF THE CREATION OF CLASS A                       Mgmt          For                            For
       PREFERENCE SHARES CONVERTIBLE INTO ORDINARY
       SHARES AND CORRESPONDING AMENDMENT OF THE
       BYLAWS

E.33   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       ISSUE CLASS A PREFERENCE SHARES, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, IN THE EVENT OF A
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY, WHICH MAY NOT BE USED DURING, OR
       IN THE RUN-UP TO, A PUBLIC OFFER FOR THE
       COMPANY'S SHARES

34     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AUTHORIZATION FOR THE
       BOARD OF DIRECTORS TO GRANT EXISTING OR NEW
       SHARES OF THE COMPANY, FREE OF
       CONSIDERATION, TO ALL EMPLOYEES OF THE
       COMPANY AND OTHER SAFRAN GROUP ENTITIES,
       WITH A WAIVER OF SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS (RESOLUTION NOT
       RECOMMENDED BY THE BOARD OF DIRECTORS)




--------------------------------------------------------------------------------------------------------------------------
 SAGE THERAPEUTICS, INC.                                                                     Agenda Number:  934593319
--------------------------------------------------------------------------------------------------------------------------
        Security:  78667J108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  SAGE
            ISIN:  US78667J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL COLA                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY M. JONAS                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SALESFORCE.COM, INC.                                                                        Agenda Number:  934606178
--------------------------------------------------------------------------------------------------------------------------
        Security:  79466L302
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  CRM
            ISIN:  US79466L3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARC BENIOFF                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KEITH BLOCK                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CRAIG CONWAY                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALAN HASSENFELD                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NEELIE KROES                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: COLIN POWELL                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANFORD ROBERTSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN V. ROOS                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBIN WASHINGTON                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MAYNARD WEBB                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SUSAN WOJCICKI                      Mgmt          For                            For

2.     APPROVAL TO AMEND OUR 2013 EQUITY INCENTIVE               Mgmt          For                            For
       PLAN, INCLUDING TO INCREASE THE NUMBER OF
       SHARES AUTHORIZED FOR GRANT BY 37 MILLION
       SHARES.

3.     APPROVAL TO AMEND OUR 2004 EMPLOYEE STOCK                 Mgmt          For                            For
       PURCHASE PLAN TO INCREASE THE NUMBER OF
       SHARES AUTHORIZED FOR EMPLOYEE PURCHASE BY
       8 MILLION SHARES.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2018.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       FISCAL 2017 COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

6.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

7.     A STOCKHOLDER PROPOSAL REQUESTING, ON AN                  Shr           For                            Against
       ADVISORY BASIS, ACTION TO ALLOW
       STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF
       STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD, SUWON                                                           Agenda Number:  707380642
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  EGM
    Meeting Date:  27-Oct-2016
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF PHYSICAL DIVISION                             Mgmt          For                            For

2      ELECTION OF INTERNAL DIRECTOR (CANDIDATE:                 Mgmt          For                            For
       JAEYONG LEE)

CMMT   15 SEP 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   15 SEP 2016: PLEASE NOTE THE ISSUING                      Non-Voting
       COMPANY WILL OWN 100% OF SHARES OF NEWLY
       ESTABLISHED COMPANY RESULTED FROM THE ABOVE
       SPIN-OFF. THEREFORE THIS SPIN-OFF DOES NOT
       AFFECT ON SHAREHOLDERS OF COMPANY. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD, SUWON                                                           Agenda Number:  707790499
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANCHEZ ENERGY CORP.                                                                        Agenda Number:  934583623
--------------------------------------------------------------------------------------------------------------------------
        Security:  79970Y105
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  SN
            ISIN:  US79970Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       M. GREGORY COLVIN                                         Mgmt          Withheld                       Against
       ALAN G. JACKSON                                           Mgmt          Withheld                       Against
       T. BRIAN CARNEY                                           Mgmt          Withheld                       Against

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF OUR NAMED EXECUTIVE OFFICERS

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
       YEAR




--------------------------------------------------------------------------------------------------------------------------
 SANDERSON FARMS, INC.                                                                       Agenda Number:  934521940
--------------------------------------------------------------------------------------------------------------------------
        Security:  800013104
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2017
          Ticker:  SAFM
            ISIN:  US8000131040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAMPKIN BUTTS                                             Mgmt          For                            For
       BEVERLY HOGAN                                             Mgmt          For                            For
       PHIL K. LIVINGSTON                                        Mgmt          For                            For
       JOE F. SANDERSON, JR.                                     Mgmt          For                            For

2.     PROPOSAL TO APPROVE, IN A NON-BINDING                     Mgmt          For                            For
       ADVISORY VOTE, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER
       31, 2017.     THE BOARD OF DIRECTORS
       RECOMMENDS A VOTE "AGAINST" THE
       SHAREHOLDER PROPOSAL 4.

4.     PROPOSAL TO REQUEST THAT THE COMPANY ADOPT                Shr           Against                        For
       A POLICY TO PHASE OUT THE USE OF MEDICALLY
       IMPORTANT ANTIBIOTICS FOR GROWTH PROMOTION
       AND DISEASE PREVENTION.




--------------------------------------------------------------------------------------------------------------------------
 SANDS CHINA LTD                                                                             Agenda Number:  707926121
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7800X107
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       [http://www.hkexnews.hk/listedco/listconews
       /SEHK/2017/0330/LTN20170330479.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0330/LTN20170330455.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0330/LTN20170330431.pdf]

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE GROUP AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED DECEMBER 31, 2016

2      TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED DECEMBER 31, 2016

3.A    TO RE-ELECT MR. SHELDON GARY ADELSON AS                   Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MS. CHIANG YUN AS INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. VICTOR PATRICK HOOG ANTINK                Mgmt          For                            For
       AS INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO RE-ELECT MR. KENNETH PATRICK CHUNG AS                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.E    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE RESPECTIVE DIRECTORS' REMUNERATION

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR AND TO AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
       OF THE COMPANY AS AT THE DATE OF PASSING OF
       THIS RESOLUTION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY
       NOT EXCEEDING 20% OF THE ISSUED SHARE
       CAPITAL OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF
       THE COMPANY BY THE AGGREGATE NOMINAL AMOUNT
       OF THE SHARES REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SANMINA CORPORATION                                                                         Agenda Number:  934524047
--------------------------------------------------------------------------------------------------------------------------
        Security:  801056102
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2017
          Ticker:  SANM
            ISIN:  US8010561020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. CLARKE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EUGENE A. DELANEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN P. GOLDSBERRY                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RITA S. LANE                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH G. LICATA, JR.               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARIO M. ROSATI                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WAYNE SHORTRIDGE                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JURE SOLA                           Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JACKIE M. WARD                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS SANMINA
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2017.

3.     TO APPROVE THE RESERVATION OF 1,800,000                   Mgmt          For                            For
       SHARES OF COMMON STOCK FOR ISSUANCE UNDER
       THE 2009 INCENTIVE PLAN OF SANMINA
       CORPORATION.

4.     TO APPROVE, ON AN ADVISORY (NON BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION OF SANMINA
       CORPORATION'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SANOFI SA, PARIS                                                                            Agenda Number:  707842894
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5548N101
    Meeting Type:  MIX
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  FR0000120578
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   17 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0315/201703151700489.pdf AND : PLEASE
       NOTE THAT THIS IS A REVISION DUE TO
       MODIFICATION OF THE TEXT OF RESOLUTION O.3
       AND O.5. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 2.96 PER SHARE

O.4    AGREEMENTS AND COMMITMENTS SUBJECT TO THE                 Mgmt          For                            For
       PROVISIONS OF ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AGGREGATE AMOUNT OF EUR 1.750 MILLION

O.6    RENEWAL OF THE TERM OF FABIENNE                           Mgmt          For                            For
       LECORVAISIER AS DIRECTOR

O.7    APPOINTMENT OF BERNARD CHARLES AS DIRECTOR                Mgmt          For                            For

O.8    APPOINTMENT OF MELANIE LEE AS DIRECTOR                    Mgmt          For                            For

O.9    REMUNERATION POLICY FOR THE CHAIRMAN OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

O.10   REMUNERATION POLICY FOR THE GENERAL MANAGER               Mgmt          For                            For

O.11   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO SERGE WEINBERG, CHAIRMAN OF THE
       BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.12   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO OLIVIER BRANDICOURT, GENERAL
       MANAGER, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.13   RENEWAL OF THE TERM OF                                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY
       AUDITOR

O.14   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY
       AND/OR ANY OTHER COMPANY

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY
       AND/OR ANY OTHER COMPANY, BY MEANS OF A
       PUBLIC OFFER

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY
       AND/OR ANY OTHER COMPANY, BY PRIVATE
       PLACEMENT

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY'S SUBSIDIARIES
       AND/OR ANY OTHER COMPANY

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ALL
       SUBSIDIARIES AND/OR ANY OTHER COMPANY, WITH
       OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ONE OF ITS
       SUBSIDIARIES AND/OR ANY OTHER COMPANY, AS
       REMUNERATION FOR CONTRIBUTIONS-IN-KIND

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING SHARE CAPITAL BY INCORPORATING
       PREMIUMS, RESERVES, PROFITS OR OTHER
       ELEMENTS

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL OF THE COMPANY
       RESERVED FOR MEMBERS OF THE SAVINGS SCHEMES
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS FOR THE BENEFIT OF SAID
       MEMBERS

E.23   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL
       THROUGH THE CANCELLATION OF TREASURY SHARES

E.24   AMENDMENT OF ARTICLE 11 OF THE COMPANY                    Mgmt          For                            For
       BY-LAWS

E.25   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAP SE, WALLDORF/BADEN                                                                      Agenda Number:  707936716
--------------------------------------------------------------------------------------------------------------------------
        Security:  D66992104
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  DE0007164600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 19.04.2017, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       25.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED GROUP
       ANNUAL FINANCIAL STATEMENTS, THE COMBINED
       MANAGEMENT REPORT AND GROUP MANAGEMENT
       REPORT OF SAP SE, INCLUDING THE EXECUTIVE
       BOARD'S EXPLANATORY NOTES RELATING TO THE
       INFORMATION PROVIDED PURSUANT TO SECTIONS
       289 (4) AND 315 (4) OF THE GERMAN
       COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"),
       AND THE SUPERVISORY BOARD'S REPORT, EACH
       FOR FISCAL YEAR 2016

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       RETAINED EARNINGS OF FISCAL YEAR 2016: THE
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT IN THE AMOUNT OF EUR
       9,472,776,443.39 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.25
       PER DIVIDEND- ENTITLED NO-PAR SHARE EUR
       800,000,000 SHALL BE CARRIED TO THE OTHER
       RESERVES. EX-DIVIDEND DATE: MAY 11,
       2017PAYABLE DATE: MAY 15, 2017

3      RESOLUTION ON THE FORMAL APPROVAL OF THE                  Mgmt          For                            For
       ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR
       2016

4      RESOLUTION ON THE FORMAL APPROVAL OF THE                  Mgmt          Against                        Against
       ACTS OF THE SUPERVISORY BOARD IN FISCAL
       YEAR 2016

5      APPOINTMENT OF THE AUDITORS OF THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS AND GROUP ANNUAL
       FINANCIAL STATEMENTS FOR FISCAL YEAR 2017:
       KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT




--------------------------------------------------------------------------------------------------------------------------
 SAPPI LTD                                                                                   Agenda Number:  707648993
--------------------------------------------------------------------------------------------------------------------------
        Security:  S73544108
    Meeting Type:  AGM
    Meeting Date:  08-Feb-2017
          Ticker:
            ISIN:  ZAE000006284
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    RECEIPT AND ACCEPTANCE OF 2016 ANNUAL                     Mgmt          For                            For
       FINANCIAL STATEMENTS, INCLUDING DIRECTORS'
       REPORT, AUDITORS' REPORT AND AUDIT
       COMMITTEE REPORT

O.2.1  RE-ELECTION OF MICHAEL ANTHONY FALLON                     Mgmt          For                            For
       (MIKE) AS A DIRECTOR OF SAPPI

O.2.2  RE-ELECTION OF DR DEENADAYALEN KONAR (LEN)                Mgmt          For                            For
       AS A DIRECTOR OF SAPPI

O.2.3  RE-ELECTION OF JOHN DAVID MCKENZIE (JOCK)                 Mgmt          For                            For
       AS A DIRECTOR OF SAPPI

O.2.4  RE-ELECTION OF GLEN THOMAS PEARCE (GLEN) AS               Mgmt          For                            For
       A DIRECTOR OF SAPPI

O.3.1  ELECTION OF DR D KONAR AS CHAIRMAN OF THE                 Mgmt          For                            For
       AUDIT COMMITTEE

O.3.2  ELECTION OF MR MA FALLON AS A MEMBER OF THE               Mgmt          For                            For
       AUDIT COMMITTEE

O.3.3  ELECTION OF MR NP MAGEZA AS A MEMBER OF THE               Mgmt          For                            For
       AUDIT COMMITTEE

O.3.4  ELECTION OF MRS KR OSAR AS A MEMBER OF THE                Mgmt          For                            For
       AUDIT COMMITTEE

O.3.5  ELECTION OF MR RJAM RENDERS AS A MEMBER OF                Mgmt          For                            For
       THE AUDIT COMMITTEE

O.4    APPOINTMENT OF KPMG INC. AS AUDITORS OF                   Mgmt          For                            For
       SAPPI FOR THE YEAR ENDING SEPTEMBER 2017
       AND UNTIL THE NEXT ANNUAL GENERAL MEETING
       OF SAPPI

O.5.1  THE PLACING OF ALL ORDINARY SHARES REQUIRED               Mgmt          For                            For
       FOR THE PURPOSE OF CARRYING OUT THE TERMS
       OF THE SAPPI LIMITED PERFORMANCE SHARE
       INCENTIVE PLAN (THE PLAN) UNDER THE CONTROL
       OF THE DIRECTORS TO ALLOT AND ISSUE IN
       TERMS OF THE PLAN

O.5.2  THE AUTHORITY FOR ANY SUBSIDIARY OF SAPPI                 Mgmt          For                            For
       TO SELL AND TO TRANSFER TO THE SAPPI
       LIMITED SHARE INCENTIVE SCHEME AND THE
       SAPPI LIMITED PERFORMANCE SHARE INCENTIVE
       PLAN (COLLECTIVELY THE SCHEMES) SUCH SHARES
       AS MAY BE REQUIRED FOR THE PURPOSES OF THE
       SCHEMES

O.6    NON-BINDING ENDORSEMENT OF REMUNERATION                   Mgmt          For                            For
       POLICY

S.1    INCREASE IN NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For

S.2    AUTHORITY FOR LOANS OR OTHER FINANCIAL                    Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTER-RELATED
       COMPANIES OR CORPORATIONS

O.7    FOR DIRECTORS TO SIGN ALL DOCUMENTS AND DO                Mgmt          For                            For
       ALL SUCH THINGS NECESSARY TO IMPLEMENT THE
       ABOVE RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 SAREPTA THERAPEUTICS INC.                                                                   Agenda Number:  934606180
--------------------------------------------------------------------------------------------------------------------------
        Security:  803607100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  SRPT
            ISIN:  US8036071004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF GROUP II DIRECTOR: RICHARD J.                 Mgmt          For                            For
       BARRY

1.2    ELECTION OF GROUP II DIRECTOR: M. KATHLEEN                Mgmt          For                            For
       BEHRENS, PH.D.

1.3    ELECTION OF GROUP II DIRECTOR: CLAUDE                     Mgmt          For                            For
       NICAISE, M.D.

2.     ADVISORY VOTE TO APPROVE, ON A NON-BINDING                Mgmt          For                            For
       BASIS, NAMED EXECUTIVE OFFICER COMPENSATION

3.     ADVISORY VOTE ON WHETHER AN ADVISORY VOTE                 Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION SHOULD BE HELD
       EVERY ONE, TWO OR THREE YEARS

4.     RATIFICATION OF KPMG LLP AS INDEPENDENT                   Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 SAUL CENTERS, INC.                                                                          Agenda Number:  934550989
--------------------------------------------------------------------------------------------------------------------------
        Security:  804395101
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  BFS
            ISIN:  US8043951016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN CHAPOTON                                             Mgmt          For                            For
       H. GREGORY PLATTS                                         Mgmt          For                            For
       B. FRANCIS SAUL II                                        Mgmt          For                            For
       JOHN WHITMORE                                             Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     FREQUENCY OF HOLDING AN ADVISORY VOTE ON                  Mgmt          1 Year
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SAVILLS PLC, LONDON                                                                         Agenda Number:  707949701
--------------------------------------------------------------------------------------------------------------------------
        Security:  G78283119
    Meeting Type:  AGM
    Meeting Date:  09-May-2017
          Ticker:
            ISIN:  GB00B135BJ46
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2016 ANNUAL REPORT AND                     Mgmt          For                            For
       ACCOUNTS, THE DIRECTORS' REPORTS AND THE
       AUDITORS' REPORT ON THE 2016 ANNUAL REPORT
       AND ACCOUNTS

2      TO RECEIVE AND ADOPT THE REMUNERATION                     Mgmt          For                            For
       POLICY SET OUT ON PAGES 64 TO 73 OF THE
       ANNUAL REPORT AND ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016, SUCH
       REMUNERATION POLICY TO TAKE EFFECT FROM THE
       DATE ON WHICH THIS RESOLUTION IS PASSED

3      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       REMUNERATION REPORT (OTHER THAN THE
       DIRECTORS' REMUNERATION POLICY REFERRED TO
       IN RESOLUTION 2 ABOVE) CONTAINED WITHIN THE
       ANNUAL REPORT AND ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

4      TO DECLARE A FINAL DIVIDEND OF 10.1P PER                  Mgmt          For                            For
       ORDINARY SHARE

5      TO RE-ELECT NICHOLAS FERGUSON AS A DIRECTOR               Mgmt          For                            For

6      TO RE-ELECT JEREMY HELSBY AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT TIM FRESHWATER AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT LIZ HEWITT AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-ELECT CHARLES MCVEIGH AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT RUPERT ROBSON AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-ELECT SIMON SHAW AS A DIRECTOR                      Mgmt          For                            For

12     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE AUDITOR

13     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

14     TO RENEW THE DIRECTORS' POWER TO ALLOT                    Mgmt          For                            For
       SHARES

15     TO AUTHORISE A GENERAL DISAPPLICATION OF                  Mgmt          For                            For
       STATUTORY PRE-EMPTION RIGHTS

16     TO AUTHORISE AN ADDITIONAL DISAPPLICATION                 Mgmt          For                            For
       OF STATUTORY PRE-EMPTION RIGHTS

17     TO RENEW THE COMPANY'S AUTHORITY TO                       Mgmt          For                            For
       PURCHASE ITS OWN SHARES

18     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SBERBANK OF RUSSIA                                                                          Agenda Number:  934623681
--------------------------------------------------------------------------------------------------------------------------
        Security:  80585Y308
    Meeting Type:  Annual
    Meeting Date:  26-May-2017
          Ticker:  SBRCY
            ISIN:  US80585Y3080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ON THE APPROVAL OF THE ANNUAL REPORT FOR                  Mgmt          For
       2016 EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
       RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
       THEIR NAME, ADDRESS NUMBER OR SHARES AND
       THE MANNER OF THE VOTE AS A CONDITION TO
       VOTING

2.     ON THE APPROVAL OF THE ANNUAL ACCOUNTING                  Mgmt          For
       (FINANCIAL) STATEMENTS FOR 2016

3.     ON THE DISTRIBUTION OF PROFITS AND PAYMENT                Mgmt          For
       OF DIVIDENDS FOR 2016

4.     ON THE APPOINTMENT OF AN AUDITING                         Mgmt          For
       ORGANIZATION

5A.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          No vote
       BOARD: ESKO TAPANI AHO

5B.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          No vote
       BOARD: LEONID BOGUSLAVSKY

5C.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          No vote
       BOARD: MARTIN GRANT GILMAN

5D.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          For
       BOARD: HERMAN GREF

5E.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          No vote
       BOARD: NADEZHDA IVANOVA

5F.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          No vote
       BOARD: SERGEY IGNATIEV

5G.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          No vote
       BOARD: ALEXEI KUDRIN

5H.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          No vote
       BOARD: GEORGY LUNTOVSKIY

5I.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          No vote
       BOARD: VLADIMIR MAU

5J.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          No vote
       BOARD: GENNADY MELIKYAN

5K.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          No vote
       BOARD: MAKSIM ORESHKIN

5L.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          No vote
       BOARD: OLGA SKOROBOGATOVA

5M.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          No vote
       BOARD: WELLS NADYA

5N.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          No vote
       BOARD: SERGEY SHVETSOV

6A.    ELECT THE MEMBER OF THE AUDIT COMMISSION:                 Mgmt          For
       BORODINA NATALYA

6B.    ELECT THE MEMBER OF THE AUDIT COMMISSION:                 Mgmt          For
       LITVINOVA IRINA

6C.    ELECT THE MEMBER OF THE AUDIT COMMISSION:                 Mgmt          For
       VOLOSHINA MARIA

6D.    ELECT THE MEMBER OF THE AUDIT COMMISSION:                 Mgmt          For
       DOMANSKAYA TATYANA

6E.    ELECT THE MEMBER OF THE AUDIT COMMISSION:                 Mgmt          For
       ISAKHANOVA YULIA

6F.    ELECT THE MEMBER OF THE AUDIT COMMISSION:                 Mgmt          For
       MINENKO ALEKSEI

6G.    ELECT THE MEMBER OF THE AUDIT COMMISSION:                 Mgmt          For
       REVINA NATALYA

7.     ON THE APPROVAL OF A RELATED-PARTY                        Mgmt          For
       TRANSACTION

8.     ON THE APPROVAL OF THE NEW VERSION OF THE                 Mgmt          For
       REGULATIONS ON THE GENERAL MEETING OF
       SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  934533705
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2017
          Ticker:  SLB
            ISIN:  AN8068571086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR:  PETER L.S. CURRIE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON                 Mgmt          Against                        Against
       DARKES

1D.    ELECTION OF DIRECTOR: PAAL KIBSGAARD                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELGE LUND                          Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL E. MARKS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: INDRA K. NOOYI                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LUBNA S. OLAYAN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LEO RAFAEL REIF                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TORE I. SANDVOLD                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HENRI SEYDOUX                       Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     TO APPROVE THE COMPANY'S 2016 FINANCIAL                   Mgmt          For                            For
       STATEMENTS AND THE BOARD'S 2016
       DECLARATIONS OF DIVIDENDS.

5.     TO APPROVE THE APPOINTMENT OF                             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

6.     TO APPROVE THE ADOPTION OF THE 2017                       Mgmt          For                            For
       SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN.

7.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER ELECTRIC SE, RUEIL MALMAISON                                                      Agenda Number:  707809452
--------------------------------------------------------------------------------------------------------------------------
        Security:  F86921107
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  FR0000121972
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   24 MAR 2017:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0303/201703031700424.pdf,
       https://www.journal-officiel.gouv.fr/pdf/20
       17/0324/201703241700715.pdf PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       DIVIDEND AMOUNT AND ADDITION OF URL LINK.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FROM THE FINANCIAL                   Mgmt          For                            For
       YEAR, SETTING OF THE COUPON AND DEDUCTION
       FROM ISSUE PREMIUMS: EUR 2.04 PER SHARE

O.4    INFORMATION ON REGULATED AGREEMENTS AND                   Mgmt          For                            For
       COMMITMENTS UNDERTAKEN DURING PREVIOUS
       FINANCIAL YEARS

O.5    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR JEAN-PASCAL TRICOIRE FOR THE 2016
       FINANCIAL YEAR

O.6    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR EMMANUEL BABEAU FOR THE 2016 FINANCIAL
       YEAR

O.7    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION AND ALL TYPES OF ADVANTAGES TO
       THE CHIEF EXECUTIVE OFFICER

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION AND ALL TYPES OF ADVANTAGES TO
       THE DEPUTY GENERAL MANAGER

O.9    RENEWAL OF THE TERM OF A DIRECTOR:                        Mgmt          For                            For
       JEAN-PASCAL TRICOIRE

CMMT   TENTH-FOURTEENTH RESOLUTIONS: IN ACCORDANCE               Non-Voting
       WITH ARTICLE 11-3 OF THE COMPANY BY-LAWS,
       AS THERE IS ONLY ONE DIRECTORS SEAT
       REPRESENTING THE EMPLOYEE SHAREHOLDERS TO
       BE FILLED, ONLY THE CANDIDATE HAVING
       RECEIVED THE MOST VOTES FROM PRESENT AND
       REPRESENTED SHAREHOLDERS WILL BE APPOINTED.
       THE BOARD OF DIRECTORS HAVE APPROVED THE
       TWELFTH RESOLUTION, THUS THEY INVITE YOU TO
       VOTE IN FAVOUR OF THIS RESOLUTION AND TO
       ABSTAIN FROM VOTING ON THE TENTH, ELEVENTH,
       THIRTEENTH AND FOURTEENTH RESOLUTIONS

O.10   APPOINTMENT OF MS NADINE BOUQUIN AS                       Shr           Abstain                        Against
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

O.11   APPOINTMENT OF MR CLAUDE BRIQUET AS                       Shr           Abstain                        Against
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

O.12   APPOINTMENT OF MS XIAOYUN MA AS DIRECTOR                  Mgmt          For                            For
       REPRESENTING EMPLOYEE SHAREHOLDERS

O.13   APPOINTMENT OF MR FRANCOIS MARTIN-FESTA AS                Shr           Abstain                        Against
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

O.14   APPOINTMENT OF MR JEAN-MICHEL VEDRINE AS                  Shr           Abstain                        Against
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

O.15   SETTING OF THE AMOUNT OF ATTENDANCE FEES TO               Mgmt          For                            For
       BE ALLOCATED TO THE BOARD OF DIRECTORS

O.16   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE COMPANY SHARES,
       MAXIMUM PURCHASE PRICE EUR 90 PER SHARE

E.17   AMENDMENT OF ARTICLE 11 OF THE COMPANY                    Mgmt          For                            For
       BY-LAWS TO ALLOW FOR THE APPOINTMENT OF
       DIRECTORS REPRESENTING EMPLOYEES IN
       ACCORDANCE WITH ARTICLE L. 225-27-1 OF THE
       FRENCH COMMERCIAL CODE

E.18   AMENDMENT OF ARTICLE 19 OF THE COMPANY                    Mgmt          For                            For
       BY-LAWS TO ALLOW FOR HARMONISATION WITH
       AMENDED LAWS

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE, WITH A
       NOMINAL LIMIT OF 800 MILLION EURO, THE
       SHARE CAPITAL, THAT IS APPROXIMATELY 33.75%
       OF CAPITAL AS AT 31 DECEMBER 2016, BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY OR ONE OF ITS SUBSIDIARIES
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATING RESERVES, PROFITS,
       PREMIUMS AND OTHER ELEMENTS WHICH CAN BE
       CAPITALISED

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE, WITH A
       NOMINAL LIMIT OF 230 MILLION EUROS, THE
       SHARE CAPITAL, THAT IS APPROXIMATELY 9.7%
       OF CAPITAL AS AT 31 DECEMBER 2016, BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY OR ONE OF ITS SUBSIDIARIES
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS BY MEANS
       OF PUBLIC OFFER. THIS DELEGATION MAY BE
       USED TO REMUNERATE CONTRIBUTIONS-IN-KIND IN
       THE CONTEXT OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE AMOUNT
       OF THE INITIAL ISSUE, WITH RETENTION OR
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS, DECIDED
       IN APPLICATION OF THE NINETEENTH OR
       TWENTY-FIRST RESOLUTIONS

E.23   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL,
       WITHIN THE LIMITS OF 9.7% OF SHARE CAPITAL
       WITH A VIEW TO REMUNERATE
       CONTRIBUTIONS-IN-KIND

E.24   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS AND IN
       THE CONTEXT OF AN OFFER PURSUANT TO ARTICLE
       L.411-2 SECTION II OF THE FRENCH MONETARY
       AND FINANCIAL CODE, TO INCREASE SHARE
       CAPITAL, WITHIN THE NOMINAL LIMIT OF 115
       MILLION EUROS, THAT IS 4.85% OF CAPITAL, BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY OR ONE OF ITS SUBSIDIARIES,
       WHOSE ISSUE PRICE WILL BE SET BY THE BOARD
       OF DIRECTORS ACCORDING TO THE MODALITIES
       ESTABLISHED BY THE GENERAL MEETING

E.25   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE CAPITAL
       RESERVED FOR MEMBERS OF THE COMPANY SAVINGS
       SCHEME WITHIN THE LIMIT OF 2% OF SHARE
       CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS

E.26   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE CAPITAL RESERVED
       FOR A CATEGORY OF BENEFICIARIES: FOR
       EMPLOYEES OF FOREIGN COMPANIES OF THE
       GROUP, EITHER DIRECTLY, OR VIA ENTITIES
       ACTING ON THEIR BEHALF OR ENTITIES OFFERING
       FOREIGN EMPLOYEES OF THE GROUP ADVANTAGES
       COMPARABLE TO THOSE OFFERED TO MEMBERS OF
       THE COMPANY SAVINGS SCHEME, WITHIN THE
       LIMIT OF 1% OF SHARE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS

E.27   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO CANCEL, IF REQUIRED, COMPANY
       SHARES BOUGHT UNDER THE CONDITIONS SET BY
       THE GENERAL MEETING, UP TO A MAXIMUM OF 10%
       OF SHARE CAPITAL

O.28   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SCHRODERS PLC, LONDON                                                                       Agenda Number:  707853861
--------------------------------------------------------------------------------------------------------------------------
        Security:  G78602136
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  GB0002405495
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

2      TO DECLARE THE FINAL DIVIDEND: 64 PENCE PER               Mgmt          For                            For
       SHARE

3      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

4      TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For

5      TO ELECT IAN KING                                         Mgmt          For                            For

6      TO ELECT RAKHI GOSS-CUSTARD                               Mgmt          For                            For

7      TO RE-ELECT MICHAEL DOBSON                                Mgmt          For                            For

8      TO RE-ELECT PETER HARRISON                                Mgmt          For                            For

9      TO RE-ELECT RICHARD KEERS                                 Mgmt          For                            For

10     TO RE-ELECT LORD HOWARD OF PENRITH                        Mgmt          For                            For

11     TO RE-ELECT ROBIN BUCHANAN                                Mgmt          For                            For

12     TO RE-ELECT RHIAN DAVIES                                  Mgmt          For                            For

13     TO RE-ELECT NICHOLA PEASE                                 Mgmt          For                            For

14     TO RE-ELECT PHILIP MALLINCKRODT                           Mgmt          For                            For

15     TO RE-ELECT BRUNO SCHRODER                                Mgmt          For                            For

16     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS

17     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE AUDITORS' REMUNERATION

18     TO RENEW THE AUTHORITY TO ALLOT SHARES                    Mgmt          For                            For

19     TO RENEW THE AUTHORITY TO PURCHASE OWN                    Mgmt          For                            For
       SHARES

20     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For

CMMT   21 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SCIENCE APPLICATIONS INTERNATIONAL CORP                                                     Agenda Number:  934590793
--------------------------------------------------------------------------------------------------------------------------
        Security:  808625107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  SAIC
            ISIN:  US8086251076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT A. BEDINGFIELD               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DEBORAH B. DUNIE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN J. HAMRE                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TIMOTHY J. MAYOPOULOS               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANTHONY J. MORACO                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DONNA S. MOREA                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDWARD J. SANDERSON,                Mgmt          For                            For
       JR.

1H.    ELECTION OF DIRECTOR: STEVEN R. SHANE                     Mgmt          For                            For

2.     THE APPROVAL OF A NON-BINDING, ADVISORY                   Mgmt          For                            For
       VOTE, ON EXECUTIVE COMPENSATION.

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING FEBRUARY 2, 2018.




--------------------------------------------------------------------------------------------------------------------------
 SCIENTIFIC GAMES CORPORATION                                                                Agenda Number:  934613034
--------------------------------------------------------------------------------------------------------------------------
        Security:  80874P109
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  SGMS
            ISIN:  US80874P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD O. PERELMAN                                        Mgmt          For                            For
       KEVIN M. SHEEHAN                                          Mgmt          For                            For
       RICHARD HADDRILL                                          Mgmt          For                            For
       M. GAVIN ISAACS                                           Mgmt          For                            For
       PETER A. COHEN                                            Mgmt          Withheld                       Against
       GERALD J. FORD                                            Mgmt          Withheld                       Against
       DAVID L. KENNEDY                                          Mgmt          For                            For
       PAUL M. MEISTER                                           Mgmt          For                            For
       JUDGE G.K. MCDONALD                                       Mgmt          For                            For
       BARRY F. SCHWARTZ                                         Mgmt          For                            For
       MICHAEL J. REGAN                                          Mgmt          Withheld                       Against
       FRANCES F. TOWNSEND                                       Mgmt          For                            For
       VIET D. DINH                                              Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO INDICATE, ON AN ADVISORY BASIS, WHETHER                Mgmt          1 Year                         For
       THE ADVISORY VOTE ON THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS
       SHOULD TAKE PLACE EVERY YEAR, EVERY TWO
       YEARS OR EVERY THREE YEARS.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SEADRILL LIMITED                                                                            Agenda Number:  934468972
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7945E105
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2016
          Ticker:  SDRL
            ISIN:  BMG7945E1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR                 Mgmt          Against                        Against
       OF THE COMPANY.

2      TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR                Mgmt          Against                        Against
       OF THE COMPANY.

3      TO RE-ELECT PAUL M. LEAND, JR. AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY.

4      TO RE-ELECT ORJAN SVANEVIK AS A DIRECTOR OF               Mgmt          Against                        Against
       THE COMPANY.

5      TO RE-ELECT HANS PETTER AAS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY.

6      TO RE-ELECT PER WULLF AS A DIRECTOR OF THE                Mgmt          Against                        Against
       COMPANY.

7      TO RE-ELECT GEORGINA E. SOUSA AS A DIRECTOR               Mgmt          Against                        Against
       OF THE COMPANY.

8      TO AMEND AND RE-STATE BYE-LAW 61 RELATING                 Mgmt          Against                        Against
       TO THE QUORUM NECESSARY FOR THE TRANSACTION
       OF COMPANY BUSINESS AT A GENERAL MEETING.

9      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP,                 Mgmt          For                            For
       AS AUDITOR AND TO AUTHORIZE THE DIRECTORS
       TO DETERMINE THEIR REMUNERATION.

10     TO APPROVE THE REMUNERATION OF THE                        Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS OF A TOTAL
       AMOUNT OF FEES NOT TO EXCEED US $1,000,000
       FOR THE YEAR ENDED DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 SEALED AIR CORPORATION                                                                      Agenda Number:  934574852
--------------------------------------------------------------------------------------------------------------------------
        Security:  81211K100
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  SEE
            ISIN:  US81211K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF MICHAEL CHU AS A DIRECTOR.                    Mgmt          For                            For

2      ELECTION OF LAWRENCE R. CODEY AS A                        Mgmt          For                            For
       DIRECTOR.

3      ELECTION OF PATRICK DUFF AS A DIRECTOR.                   Mgmt          For                            For

4      ELECTION OF HENRY R. KEIZER AS A DIRECTOR.                Mgmt          For                            For

5      ELECTION OF JACQUELINE B. KOSECOFF AS A                   Mgmt          For                            For
       DIRECTOR.

6      ELECTION OF NEIL LUSTIG AS A DIRECTOR.                    Mgmt          For                            For

7      ELECTION OF WILLIAM J. MARINO AS A                        Mgmt          For                            For
       DIRECTOR.

8      ELECTION OF JEROME A. PERIBERE AS A                       Mgmt          For                            For
       DIRECTOR.

9      ELECTION OF RICHARD L. WAMBOLD AS A                       Mgmt          For                            For
       DIRECTOR.

10     ELECTION OF JERRY R. WHITAKER AS A                        Mgmt          For                            For
       DIRECTOR.

11     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

12     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

13     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SEGRO PLC (REIT), SLOUGH                                                                    Agenda Number:  707840321
--------------------------------------------------------------------------------------------------------------------------
        Security:  G80277141
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  GB00B5ZN1N88
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND THE AUDITOR

2      TO DECLARE A FINAL DIVIDEND OF 11.2 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

4      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

5      TO RE-ELECT GERALD CORBETT AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT CHRISTOPHER FISHER AS A                       Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT BARONESS FORD AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT MARTIN MOORE AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT PHIL REDDING AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT MARK ROBERTSHAW AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT DAVID SLEATH AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT DOUG WEBB AS A DIRECTOR                       Mgmt          For                            For

14     TO ELECT SOUMEN DAS AS A DIRECTOR                         Mgmt          For                            For

15     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

16     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

17     TO AUTHORISE POLITICAL DONATIONS UNDER THE                Mgmt          For                            For
       COMPANIES ACT 2006

18     TO CONFER ON THE DIRECTORS A GENERAL                      Mgmt          For                            For
       AUTHORITY TO ALLOT ORDINARY SHARES

19     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       RELATING TO ORDINARY SHARES ALLOTTED UNDER
       THE AUTHORITY GRANTED BY RESOLUTION 18

20     TO DISAPPLY PRE-EMPTION RIGHTS IN                         Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

21     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

22     TO ENABLE A GENERAL MEETING OTHER THAN AN                 Mgmt          For                            For
       AGM TO BE HELD ON NOT LESS THAN 14 CLEAR
       DAY'S NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SELECT COMFORT CORPORATION                                                                  Agenda Number:  934572264
--------------------------------------------------------------------------------------------------------------------------
        Security:  81616X103
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  SCSS
            ISIN:  US81616X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KATHLEEN L. NEDOROSTEK                                    Mgmt          For                            For
       VICKI A. O'MEARA                                          Mgmt          For                            For
       MICHAEL A. PEEL                                           Mgmt          For                            For
       JEAN-MICHEL VALETTE                                       Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For
       (SAY-ON-PAY).

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 SELECTA BIOSCIENCES, INC.                                                                   Agenda Number:  934611559
--------------------------------------------------------------------------------------------------------------------------
        Security:  816212104
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2017
          Ticker:  SELB
            ISIN:  US8162121045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIMOTHY SPRINGER, PH.D.                                   Mgmt          Withheld                       Against
       PATRICK ZENNER                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS SELECTA BIOSCIENCES, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  934558531
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALAN L. BOECKMANN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHLEEN L. BROWN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANDRES CONESA                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARIA CONTRERAS-SWEET               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PABLO A. FERRERO                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM D. JONES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BETHANY J. MAYER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM G. OUCHI                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DEBRA L. REED                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM C. RUSNACK                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LYNN SCHENK                         Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JACK T. TAYLOR                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JAMES C. YARDLEY                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY APPROVAL OF OUR EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY APPROVAL OF HOW OFTEN SHAREHOLDERS               Mgmt          1 Year                         For
       WILL VOTE ON OUR EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SENECA FOODS CORPORATION                                                                    Agenda Number:  934459480
--------------------------------------------------------------------------------------------------------------------------
        Security:  817070501
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2016
          Ticker:  SENEA
            ISIN:  US8170705011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN P. GAYLORD                                           Mgmt          For                            For
       SUSAN A. HENRY                                            Mgmt          For                            For
       SUSAN W. STUART                                           Mgmt          For                            For

2.     APPOINTMENT OF AUDITORS: RATIFICATION OF                  Mgmt          For                            For
       THE APPOINTMENT OF BDO USA, LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SERES THERAPEUTICS INC                                                                      Agenda Number:  934614276
--------------------------------------------------------------------------------------------------------------------------
        Security:  81750R102
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  MCRB
            ISIN:  US81750R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD N. KENDER                                         Mgmt          For                            For
       LORENCE H KIM, M.D.                                       Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SERVICENOW, INC.                                                                            Agenda Number:  934609124
--------------------------------------------------------------------------------------------------------------------------
        Security:  81762P102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  NOW
            ISIN:  US81762P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN J. DONAHOE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES H. GIANCARLO                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANITA M. SANDS                      Mgmt          For                            For

2.     AN ADVISORY RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO, CHEREPOVETS                                                                  Agenda Number:  707304399
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  EGM
    Meeting Date:  02-Sep-2016
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF               Mgmt          For                            For
       THE FIRST HALF OF 2016 IN THE AMOUNT OF 19
       ROUBLES 66 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 16TH OF SEPTEMBER 2016 AS THE
       DATE AS OF WHICH THE PERSONS ENTITLED TO
       RECEIVE DIVIDENDS FOR THE RESULTS OF THE
       FIRST HALF OF 2016 TO BE DETERMINED

CMMT   05 AUG 2016: PLEASE NOTE THAT HOLDERS OF                  Non-Voting
       DEPOSITORY RECEIPTS ARE NOT PERMITTED TO
       ATTEND THIS MEETING. PLEASE SUBMIT YOUR
       VOTE INSTRUCTIONS VIA PROXYEDGE.THANK YOU

CMMT   05 AUG 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF THE COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO, CHEREPOVETS                                                                  Agenda Number:  707592463
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  EGM
    Meeting Date:  02-Dec-2016
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF               Mgmt          For                            For
       THE NINE MONTHS OF 2016 IN THE AMOUNT OF 24
       ROUBLES 96 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 13TH OF DECEMBER 2016 AS THE
       DATE AS OF WHICH THE PERSONS ENTITLED TO
       RECEIVE DIVIDENDS FOR THE RESULTS OF THE
       NINE MONTHS OF 2016 TO BE DETERMINED

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO, CHEREPOVETS                                                                  Agenda Number:  708230002
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2017
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 10 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 10
       DIRECTORS ARE TO BE ELECTED. THE LOCAL
       AGENT IN THE MARKET WILL APPLY CUMULATIVE
       VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
       YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

1.1    APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          Against                        Against
       COMPANY'S BOARD OF DIRECTORS: ALEXEY
       ALEXANDROVICH MORDASHOV

1.2    APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          Against                        Against
       COMPANY'S BOARD OF DIRECTORS: ALEXEY
       GENNADIEVICH KULICHENKO

1.3    APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          Against                        Against
       COMPANY'S BOARD OF DIRECTORS: VLADIMIR
       ANDREEVICH LUKIN

1.4    APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          Against                        Against
       COMPANY'S BOARD OF DIRECTORS: ANDREY
       ALEXEEVICH MITYUKOV

1.5    APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          Against                        Against
       COMPANY'S BOARD OF DIRECTORS: ALEXANDER
       ANATOLIEVICH SHEVELEV

1.6    APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS: PHILIP JOHN
       DAYER

1.7    APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS: DAVID ALUN
       BOWEN

1.8    APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS: VEIKKO SAKARI
       TAMMINEN

1.9    APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS: VLADIMIR
       ALEXANDROVICH MAU

1.10   APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS: ALEXANDER
       ALEXANDROVICH AUZAN

2      APPROVE THE COMPANY'S ANNUAL REPORT, ANNUAL               Mgmt          For                            For
       ACCOUNTING (FINANCIAL) STATEMENTS FOR 2016

3      A) ALLOCATE THE PROFIT OF PAO SEVERSTAL                   Mgmt          For                            For
       BASED ON 2016 RESULTS. PAY (ANNOUNCE)
       DIVIDENDS FOR 2016 RESULTS IN THE AMOUNT OF
       27 ROUBLES 73 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 20TH OF JUNE 2017 AS THE DATE
       AS OF WHICH THE PERSONS ENTITLED TO RECEIVE
       DIVIDENDS FOR THE RESULTS OF 2016 TO BE
       DETERMINED. B) PROFIT BASED ON 2016 RESULTS
       NOT EARMARKED FOR THE PAYMENT OF DIVIDENDS
       FOR 2016 RESULTS SHALL NOT BE ALLOCATED

4      PAY (ANNOUNCE) DIVIDENDS FOR THE FIRST                    Mgmt          For                            For
       QUARTER 2017 RESULTS IN THE AMOUNT OF 24
       ROUBLES 44 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 20TH OF JUNE 2017 AS THE DATE
       AS OF WHICH THE PERSONS ENTITLED TO RECEIVE
       DIVIDENDS FOR THE RESULTS OF THE FIRST
       QUARTER 2017 TO BE DETERMINED

5.1    ELECT THE INTERNAL AUDIT COMMISSION OF PAO                Mgmt          For                            For
       SEVERSTAL IN THE FOLLOWING BODY: NIKOLAY
       VIKTOROVICH LAVROV

5.2    ELECT THE INTERNAL AUDIT COMMISSION OF PAO                Mgmt          For                            For
       SEVERSTAL IN THE FOLLOWING BODY: ROMAN
       IVANOVICH ANTONOV

5.3    ELECT THE INTERNAL AUDIT COMMISSION OF PAO                Mgmt          For                            For
       SEVERSTAL IN THE FOLLOWING BODY: SVETLANA
       VIKTOROVNA GUSEVA

6      APPROVE JSC "KPMG" (INN: 7702019950. THE                  Mgmt          For                            For
       PRINCIPAL REGISTRATION NUMBER OF THE ENTRY
       IN THE STATE REGISTER OF AUDITORS AND AUDIT
       ORGANIZATIONS: 11603053203) AS THE AUDITOR
       OF PAO SEVERSTAL"

7      APPROVE THE INTERESTED PARTY TRANSACTION                  Mgmt          Against                        Against
       (SEVERAL INTERRELATED INTERESTED PARTY
       TRANSACTIONS) BETWEEN PAO SEVERSTAL (THE
       CLIENT) AND SBERBANK (THE BANK) AS PART OF
       THE AGREEMENT ON GENERAL CONDITIONS FOR
       PLACING FUNDS OF THE CLIENT ON DEPOSITS BY
       WAY OF EXCHANGING CONFIRMATIONS WITHIN THE
       TOTAL AMOUNT OF UP TO 130,000,000,000 (ONE
       HUNDRED THIRTY BILLION) ROUBLES (OR ITS
       EQUIVALENT IN ANY OTHER CURRENCY) OF FUNDS
       SIMULTANEOUSLY DEPOSITED ON CLIENT'S
       ACCOUNTS. THE INTEREST RATE SHALL BE SET
       FOR EACH DEAL SEPARATELY AS AGREED BY THE
       PARTIES ON THE BASIS OF MARKET CONDITIONS
       AT THE TIME OF SUCH A DEAL. THE INTEREST
       SHALL BE PAID ON THE DAY OF EXPIRY OF THE
       DEAL. THE AGREEMENT SHALL BE EFFECTIVE FOR
       AN UNLIMITED PERIOD OF TIME

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED.




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI PHARMACEUTICALS HOLDING CO LTD, SHANGHAI                                           Agenda Number:  707351108
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7685S108
    Meeting Type:  EGM
    Meeting Date:  20-Oct-2016
          Ticker:
            ISIN:  CNE1000012B3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0901/LTN201609012064.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0901/LTN201609012038.pdf

1      PROPOSAL REGARDING THE ELECTION OF MR. ZHOU               Mgmt          For                            For
       JUN AS A NONEXECUTIVE DIRECTOR OF THE SIXTH
       SESSION OF THE BOARD OF THE COMPANY

2      PROPOSAL REGARDING THE AMENDMENTS TO THE                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN EXPRESSWAY CO LTD, SHENZHEN                                                        Agenda Number:  707541909
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7741B107
    Meeting Type:  EGM
    Meeting Date:  23-Nov-2016
          Ticker:
            ISIN:  CNE100000478
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 684131 DUE TO CHANGE IN RECORD
       DATE FROM 21 OCT 2016 TO 24 OCT 2016. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0928/LTN20160928466.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0928/LTN20160928500.pdf

1.01   TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          Against                        Against
       RESOLUTION IN RELATION TO THE RESTRICTED A
       SHARE INCENTIVE SCHEME AND ITS SUMMARY:
       BASIS FOR DETERMINING THE PARTICIPANTS OF
       THE INCENTIVE SCHEME AND THE SCOPE OF THE
       PARTICIPANTS

1.02   TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          Against                        Against
       RESOLUTION IN RELATION TO THE RESTRICTED A
       SHARE INCENTIVE SCHEME AND ITS SUMMARY:
       GRANT PRICE OF THE RESTRICTED SHARES AND
       THE BASIS OF DETERMINATION

1.03   TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          Against                        Against
       RESOLUTION IN RELATION TO THE RESTRICTED A
       SHARE INCENTIVE SCHEME AND ITS SUMMARY:
       SOURCE, NUMBER AND ALLOCATION OF THE
       RESTRICTED SHARES

1.04   TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          Against                        Against
       RESOLUTION IN RELATION TO THE RESTRICTED A
       SHARE INCENTIVE SCHEME AND ITS SUMMARY:
       VALIDITY PERIOD, DATE OF GRANT, LOCK-UP
       PERIOD, UNLOCKING PERIOD AND BLACK-OUT
       PERIOD OF THE INCENTIVE SCHEME

1.05   TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          Against                        Against
       RESOLUTION IN RELATION TO THE RESTRICTED A
       SHARE INCENTIVE SCHEME AND ITS SUMMARY:
       CONDITIONS OF GRANTING AND UNLOCKING THE
       RESTRICTED SHARES

1.06   TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          Against                        Against
       RESOLUTION IN RELATION TO THE RESTRICTED A
       SHARE INCENTIVE SCHEME AND ITS SUMMARY:
       ADJUSTMENT METHOD AND PROCEDURES OF THE
       RESTRICTED SHARES INCENTIVE SCHEME

1.07   TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          Against                        Against
       RESOLUTION IN RELATION TO THE RESTRICTED A
       SHARE INCENTIVE SCHEME AND ITS SUMMARY:
       ACCOUNTING TREATMENT OF THE RESTRICTED
       SHARES

1.08   TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          Against                        Against
       RESOLUTION IN RELATION TO THE RESTRICTED A
       SHARE INCENTIVE SCHEME AND ITS SUMMARY:
       PROCEDURES OF IMPLEMENTATION, GRANTING AND
       UNLOCKING UNDER THE INCENTIVE SCHEME

1.09   TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          Against                        Against
       RESOLUTION IN RELATION TO THE RESTRICTED A
       SHARE INCENTIVE SCHEME AND ITS SUMMARY:
       RIGHTS AND OBLIGATIONS OF THE COMPANY/THE
       PARTICIPANTS

1.10   TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          Against                        Against
       RESOLUTION IN RELATION TO THE RESTRICTED A
       SHARE INCENTIVE SCHEME AND ITS SUMMARY:
       IMPLEMENTATION OF THE INCENTIVE SCHEME IN
       CASE OF CHANGE IN THE COMPANY/THE
       PARTICIPANTS

1.11   TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          Against                        Against
       RESOLUTION IN RELATION TO THE RESTRICTED A
       SHARE INCENTIVE SCHEME AND ITS SUMMARY:
       ADJUSTMENT OF THE REPURCHASE PRICE OF THE
       RESTRICTED SHARES AND THE PROCEDURES OF
       REPURCHASING AND CANCELLING

1.12   TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          Against                        Against
       RESOLUTION IN RELATION TO THE RESTRICTED A
       SHARE INCENTIVE SCHEME AND ITS SUMMARY:
       SETTLEMENT MECHANISM FOR DISPUTE

2      TO CONSIDER AND APPROVE THE MANAGEMENT,                   Mgmt          Against                        Against
       IMPLEMENTATION AND APPRAISAL MEASURES FOR
       THE INCENTIVE SCHEME

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE SHAREHOLDERS' MEETING TO
       AUTHORIZE THE BOARD TO DEAL WITH THE
       MATTERS PERTAINING TO THE RESTRICTED A
       SHARE INCENTIVE SCHEME OF THE COMPANY

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE CONNECTED TRANSACTIONS
       UNDER THE RULES GOVERNING THE LISTING OF
       SECURITIES ON THE STOCK EXCHANGE OF HONG
       KONG LIMITED IN CONNECTION WITH THE
       RESTRICTED A SHARE INCENTIVE SCHEME

5      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE APPOINTMENT OF THE
       SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF
       THE SEVENTH SESSION OF THE SUPERVISORY
       COMMITTEE OF THE COMPANY

6.01   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE APPOINTMENT OF THE DIRECTOR
       OF THE SEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY: MR. LIU JI

6.02   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE APPOINTMENT OF THE DIRECTOR
       OF THE SEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY: MR. LIAO XIANG
       WEN

6.03   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE APPOINTMENT OF THE DIRECTOR
       OF THE SEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY: MR. CHEN YUAN JUN




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN EXPRESSWAY CO LTD, SHENZHEN                                                        Agenda Number:  707541896
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7741B107
    Meeting Type:  CLS
    Meeting Date:  23-Nov-2016
          Ticker:
            ISIN:  CNE100000478
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 684133 DUE TO CHANGE IN RECORD
       DATE FROM 21 OCT 2016 TO 24 OCT 2016. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0928/LTN20160928489.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0928/LTN20160928514.pdf

1.1    TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          Against                        Against
       RESOLUTION IN RELATION TO THE RESTRICTED A
       SHARE INCENTIVE SCHEME AND ITS SUMMARY:
       BASIS FOR DETERMINING THE PARTICIPANTS OF
       THE INCENTIVE SCHEME AND THE SCOPE OF THE
       PARTICIPANTS

1.2    TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          Against                        Against
       RESOLUTION IN RELATION TO THE RESTRICTED A
       SHARE INCENTIVE SCHEME AND ITS SUMMARY:
       GRANT PRICE OF THE RESTRICTED SHARES AND
       THE BASIS OF DETERMINATION

1.3    TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          Against                        Against
       RESOLUTION IN RELATION TO THE RESTRICTED A
       SHARE INCENTIVE SCHEME AND ITS SUMMARY:
       SOURCE, NUMBER AND ALLOCATION OF THE
       RESTRICTED SHARES

1.4    TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          Against                        Against
       RESOLUTION IN RELATION TO THE RESTRICTED A
       SHARE INCENTIVE SCHEME AND ITS SUMMARY:
       VALIDITY PERIOD, DATE OF GRANT, LOCK-UP
       PERIOD, UNLOCKING PERIOD AND BLACK-OUT
       PERIOD OF THE INCENTIVE SCHEME

1.5    TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          Against                        Against
       RESOLUTION IN RELATION TO THE RESTRICTED A
       SHARE INCENTIVE SCHEME AND ITS SUMMARY:
       CONDITIONS OF GRANTING AND UNLOCKING THE
       RESTRICTED SHARES

1.6    TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          Against                        Against
       RESOLUTION IN RELATION TO THE RESTRICTED A
       SHARE INCENTIVE SCHEME AND ITS SUMMARY:
       ADJUSTMENT METHOD AND PROCEDURES OF THE
       RESTRICTED SHARES INCENTIVE SCHEME

1.7    TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          Against                        Against
       RESOLUTION IN RELATION TO THE RESTRICTED A
       SHARE INCENTIVE SCHEME AND ITS SUMMARY:
       ACCOUNTING TREATMENT OF THE RESTRICTED
       SHARES

1.8    TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          Against                        Against
       RESOLUTION IN RELATION TO THE RESTRICTED A
       SHARE INCENTIVE SCHEME AND ITS SUMMARY:
       PROCEDURES OF IMPLEMENTATION, GRANTING AND
       UNLOCKING UNDER THE INCENTIVE SCHEME

1.9    TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          Against                        Against
       RESOLUTION IN RELATION TO THE RESTRICTED A
       SHARE INCENTIVE SCHEME AND ITS SUMMARY:
       RIGHTS AND OBLIGATIONS OF THE COMPANY/THE
       PARTICIPANTS

1.10   TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          Against                        Against
       RESOLUTION IN RELATION TO THE RESTRICTED A
       SHARE INCENTIVE SCHEME AND ITS SUMMARY:
       IMPLEMENTATION OF THE INCENTIVE SCHEME IN
       CASE OF CHANGE IN THE COMPANY/THE
       PARTICIPANTS

1.11   TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          Against                        Against
       RESOLUTION IN RELATION TO THE RESTRICTED A
       SHARE INCENTIVE SCHEME AND ITS SUMMARY:
       ADJUSTMENT OF THE REPURCHASE PRICE OF THE
       RESTRICTED SHARES AND THE PROCEDURES OF
       REPURCHASING AND CANCELLING

1.12   TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          Against                        Against
       RESOLUTION IN RELATION TO THE RESTRICTED A
       SHARE INCENTIVE SCHEME AND ITS SUMMARY:
       SETTLEMENT MECHANISM FOR DISPUTE

2      TO CONSIDER AND APPROVE THE MANAGEMENT,                   Mgmt          Against                        Against
       IMPLEMENTATION AND APPRAISAL MEASURES FOR
       THE INCENTIVE SCHEME

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE SHAREHOLDERS' MEETING TO
       AUTHORIZE THE BOARD TO DEAL WITH THE
       MATTERS PERTAINING TO THE RESTRICTED A
       SHARE INCENTIVE SCHEME OF THE COMPANY

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE CONNECTED TRANSACTIONS
       UNDER THE RULES GOVERNING THE LISTING OF
       SECURITIES ON THE STOCK EXCHANGE OF HONG
       KONG LIMITED IN CONNECTION WITH THE
       RESTRICTED A SHARE INCENTIVE SCHEME




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN EXPRESSWAY COMPANY LIMITED                                                         Agenda Number:  707969133
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7741B107
    Meeting Type:  AGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  CNE100000478
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0406/LTN20170406704.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0406/LTN20170406861.pdf

CMMT   PLEASE NOTE THAT THIS IS 2016 ANNUAL                      Non-Voting
       GENERAL MEETING

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE YEAR 2016

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR 2016

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       ACCOUNTS FOR THE YEAR 2016

4      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       DISTRIBUTION SCHEME OF PROFITS FOR THE YEAR
       2016 (INCLUDING DECLARATION OF FINAL
       DIVIDEND): RMB0.22 (TAX INCLUDED) PER SHARE

5      TO CONSIDER AND APPROVE THE BUDGET REPORT                 Mgmt          For                            For
       FOR THE YEAR 2017

6      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE APPOINTMENT OF AUDITORS FOR
       2017: ERNST & YOUNG HUA MING LLP

7      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE APPOINTMENT OF THE
       INDEPENDENT DIRECTOR OF THE SEVENTH SESSION
       OF THE BOARD OF DIRECTORS OF THE COMPANY:
       MR. CAI SHU GUANG

8.1    TO CONSIDER AND APPROVE IN RELATION TO THE                Mgmt          For                            For
       GRANT OF A GENERAL MANDATE TO THE BOARD OF
       DIRECTORS TO ISSUE DEBENTURES
       ("DEBENTURES"): ISSUE SIZE AND METHOD

8.2    TO CONSIDER AND APPROVE IN RELATION TO THE                Mgmt          For                            For
       GRANT OF A GENERAL MANDATE TO THE BOARD OF
       DIRECTORS TO ISSUE DEBENTURES
       ("DEBENTURES"): TYPE OF THE DEBENTURES

8.3    TO CONSIDER AND APPROVE IN RELATION TO THE                Mgmt          For                            For
       GRANT OF A GENERAL MANDATE TO THE BOARD OF
       DIRECTORS TO ISSUE DEBENTURES
       ("DEBENTURES"): MATURITY OF THE DEBENTURES

8.4    TO CONSIDER AND APPROVE IN RELATION TO THE                Mgmt          For                            For
       GRANT OF A GENERAL MANDATE TO THE BOARD OF
       DIRECTORS TO ISSUE DEBENTURES
       ("DEBENTURES"): TARGET SUBSCRIBERS AND
       ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS

8.5    TO CONSIDER AND APPROVE IN RELATION TO THE                Mgmt          For                            For
       GRANT OF A GENERAL MANDATE TO THE BOARD OF
       DIRECTORS TO ISSUE DEBENTURES
       ("DEBENTURES"): INTEREST RATE

8.6    TO CONSIDER AND APPROVE IN RELATION TO THE                Mgmt          For                            For
       GRANT OF A GENERAL MANDATE TO THE BOARD OF
       DIRECTORS TO ISSUE DEBENTURES
       ("DEBENTURES"): USE OF PROCEEDS

8.7    TO CONSIDER AND APPROVE IN RELATION TO THE                Mgmt          For                            For
       GRANT OF A GENERAL MANDATE TO THE BOARD OF
       DIRECTORS TO ISSUE DEBENTURES
       ("DEBENTURES"): LISTING

8.8    TO CONSIDER AND APPROVE IN RELATION TO THE                Mgmt          For                            For
       GRANT OF A GENERAL MANDATE TO THE BOARD OF
       DIRECTORS TO ISSUE DEBENTURES
       ("DEBENTURES"): GUARANTEE

8.9    TO CONSIDER AND APPROVE IN RELATION TO THE                Mgmt          For                            For
       GRANT OF A GENERAL MANDATE TO THE BOARD OF
       DIRECTORS TO ISSUE DEBENTURES
       ("DEBENTURES"): VALIDITY OF THE RESOLUTION

8.10   TO CONSIDER AND APPROVE IN RELATION TO THE                Mgmt          For                            For
       GRANT OF A GENERAL MANDATE TO THE BOARD OF
       DIRECTORS TO ISSUE DEBENTURES
       ("DEBENTURES"): AUTHORISATION ARRANGEMENT

9.1    TO CONSIDER AND APPROVE IN RELATION TO THE                Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AND ITS SCHEDULES:
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

9.2    TO CONSIDER AND APPROVE IN RELATION TO THE                Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AND ITS SCHEDULES:
       AMENDMENTS TO THE RULES OF PROCEDURES FOR
       THE BOARD OF DIRECTORS

10     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE GENERAL MANDATE TO ISSUE ADDITIONAL A
       SHARES AND/OR H SHARES

11     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE GENERAL MANDATE TO REPURCHASE H SHARES




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN EXPRESSWAY COMPANY LIMITED                                                         Agenda Number:  707958089
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7741B107
    Meeting Type:  CLS
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  CNE100000478
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       [http://www.hkexnews.hk/listedco/listconews
       /SEHK/2017/0406/LTN20170406749.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0406/LTN20170406969.pdf]

1      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE GENERAL MANDATE TO REPURCHASE H SHARES




--------------------------------------------------------------------------------------------------------------------------
 SHIN-ETSU CHEMICAL CO.,LTD.                                                                 Agenda Number:  708265031
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72810120
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3371200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Non-Executive
       Directors and Corporate Auditors

3.1    Appoint a Director Saito, Yasuhiko                        Mgmt          Against                        Against

3.2    Appoint a Director Ishihara, Toshinobu                    Mgmt          Against                        Against

3.3    Appoint a Director Ueno, Susumu                           Mgmt          Against                        Against

3.4    Appoint a Director Matsui, Yukihiro                       Mgmt          Against                        Against

3.5    Appoint a Director Miyajima, Masaki                       Mgmt          Against                        Against

3.6    Appoint a Director Frank Peter Popoff                     Mgmt          Against                        Against

3.7    Appoint a Director Miyazaki, Tsuyoshi                     Mgmt          Against                        Against

3.8    Appoint a Director Fukui, Toshihiko                       Mgmt          Against                        Against

3.9    Appoint a Director Kasahara, Toshiyuki                    Mgmt          Against                        Against

3.10   Appoint a Director Onezawa, Hidenori                      Mgmt          Against                        Against

3.11   Appoint a Director Maruyama, Kazumasa                     Mgmt          Against                        Against

4      Appoint a Corporate Auditor Fukui, Taku                   Mgmt          Against                        Against

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Executives




--------------------------------------------------------------------------------------------------------------------------
 SHINHAN FINANCIAL GROUP CO LTD, SEOUL                                                       Agenda Number:  707783470
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7749X101
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  KR7055550008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR JO YONG BYEONG                Mgmt          For                            For

3.2    ELECTION OF A NON-PERMANENT DIRECTOR WI                   Mgmt          For                            For
       SEONG HO

3.3    ELECTION OF OUTSIDE DIRECTOR BAK AN SUN                   Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR BAK CHEOL                    Mgmt          For                            For

3.5    ELECTION OF OUTSIDE DIRECTOR I SANG GYEONG                Mgmt          For                            For

3.6    ELECTION OF OUTSIDE DIRECTOR JU JAE SEONG                 Mgmt          For                            For

3.7    ELECTION OF OUTSIDE DIRECTOR HIRAKAWA YUKI                Mgmt          For                            For

3.8    ELECTION OF OUTSIDE DIRECTOR PHILIPPE AVRIL               Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR I MAN U

5.1    ELECTION OF AUDIT COMMITTEE MEMBER I SANG                 Mgmt          For                            For
       GYEONG

5.2    ELECTION OF AUDIT COMMITTEE MEMBER I SEONG                Mgmt          For                            For
       RYANG

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHIRE PLC, ST HELIER                                                                        Agenda Number:  707875564
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8124V108
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  JE00B2QKY057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED DECEMBER 31
       2016

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO RE-ELECT DOMINIC BLAKEMORE                             Mgmt          For                            For

4      TO RE-ELECT OLIVIER BOHUON                                Mgmt          For                            For

5      TO RE-ELECT WILLIAM BURNS                                 Mgmt          For                            For

6      TO ELECT IAN CLARK                                        Mgmt          For                            For

7      TO ELECT GAIL FOSLER                                      Mgmt          For                            For

8      TO RE-ELECT DR STEVEN GILLIS                              Mgmt          For                            For

9      TO RE-ELECT DR DAVID GINSBURG                             Mgmt          For                            For

10     TO RE-ELECT SUSAN KILSBY                                  Mgmt          For                            For

11     TO RE-ELECT SARA MATHEW                                   Mgmt          For                            For

12     TO RE-ELECT ANNE MINTO                                    Mgmt          For                            For

13     TO RE-ELECT DR FLEMMING ORNSKOV                           Mgmt          For                            For

14     TO RE-ELECT JEFFREY POULTON                               Mgmt          For                            For

15     TO ELECT ALBERT STROUCKEN                                 Mgmt          For                            For

16     TO RE APPOINT DELOITTE LLP AS THE COMPANY'S               Mgmt          For                            For
       AUDITOR

17     TO AUTHORIZE THE AUDIT COMPLIANCE AND RISK                Mgmt          For                            For
       COMMITTEE TO DETERMINE THE REMUNERATION OF
       THE AUDITOR

18     TO AUTHORIZE THE ALLOTMENT OF SHARES                      Mgmt          For                            For

19     TO AUTHORIZE THE GENERAL DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     TO AUTHORIZE THE SPECIFIC DISAPPLICATION OF               Mgmt          For                            For
       PRE-EMPTION RIGHTS

21     TO AUTHORIZE PURCHASES OF OWN SHARES                      Mgmt          For                            For

22     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

23     TO APPROVE THE NOTICE PERIOD FOR GENERAL                  Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS AG, MUENCHEN                                                                        Agenda Number:  707634235
--------------------------------------------------------------------------------------------------------------------------
        Security:  D69671218
    Meeting Type:  AGM
    Meeting Date:  01-Feb-2017
          Ticker:
            ISIN:  DE0007236101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL.

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       17.01.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2015/2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.60 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2015/2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2015/2016

5      RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR               Mgmt          For                            For
       FISCAL 2016/2017




--------------------------------------------------------------------------------------------------------------------------
 SIERRA BANCORP                                                                              Agenda Number:  934598991
--------------------------------------------------------------------------------------------------------------------------
        Security:  82620P102
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  BSRR
            ISIN:  US82620P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALBERT L. BERRA                                           Mgmt          For                            For
       VONN R. CHRISTENSON                                       Mgmt          For                            For
       LAURENCE S. DUTTO                                         Mgmt          For                            For
       KEVIN J. MCPHAILL                                         Mgmt          For                            For
       GORDON T. WOODS                                           Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S 2017 STOCK                       Mgmt          Against                        Against
       INCENTIVE PLAN, AS DESCRIBED IN THE
       COMPANY'S PROXY STATEMENT DATED APRIL 14,
       2017.

3.     TO RATIFY THE APPOINTMENT OF VAVRINEK,                    Mgmt          For                            For
       TRINE, DAY & CO., LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017, AS DESCRIBED IN THE
       COMPANY'S PROXY STATEMENT DATED APRIL 14,
       2017.

4.     TO APPROVE, ON AN ADVISORY AND NON BINDING                Mgmt          For                            For
       BASIS, THE COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS, AS
       DESCRIBED IN THE COMPANY'S PROXY STATEMENT
       DATED APRIL 14, 2017.

5.     TO APPROVE, ON AN ADVISORY AND NON BINDING                Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF HOLDING AN ADVISORY
       VOTE ON EXECUTIVE COMPENSATION, AS
       DESCRIBED IN THE SUPPLEMENT DATED MAY 8,
       2017 TO THE COMPANY'S PROXY STATEMENT DATED
       APRIL 14, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SIGNATURE BANK                                                                              Agenda Number:  934538464
--------------------------------------------------------------------------------------------------------------------------
        Security:  82669G104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  SBNY
            ISIN:  US82669G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT A. SHAY                                             Mgmt          For                            For
       JOSEPH J. DEPAOLO                                         Mgmt          For                            For
       BARNEY FRANK                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP, AN                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE THE AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       RESTATED ORGANIZATIONAL CERTIFICATE TO
       IMPLEMENT MAJORITY VOTING IN UNCONTESTED
       DIRECTOR ELECTIONS.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES APPROVING EXECUTIVE
       COMPENSATION.

5.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

6.     TO APPROVE THE EQUITY PLAN AMENDMENTS TO                  Mgmt          For                            For
       REMOVE LIBERAL SHARE RECYCLING PROVISIONS,
       TO ADD A 12-MONTH MINIMUM VESTING SCHEDULE
       AND TO PROHIBIT BUYOUTS OF UNDERWATER
       OPTIONS.




--------------------------------------------------------------------------------------------------------------------------
 SIKA AG, BAAR                                                                               Agenda Number:  707859293
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7631K158
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2017
          Ticker:
            ISIN:  CH0000587979
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          No vote
       AND CONSOLIDATED FINANCIAL STATEMENTS FOR
       2016

2      APPROPRIATION OF THE RETAINED EARNINGS OF                 Mgmt          No vote
       SIKA AG

3.1.1  GRANTING DISCHARGE TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: URS F. BURKARD

3.1.2  GRANTING DISCHARGE TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: FRITS VAN DIJK

3.1.3  GRANTING DISCHARGE TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: PAUL J. HALG

3.1.4  GRANTING DISCHARGE TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: WILLI K. LEIMER

3.1.5  GRANTING DISCHARGE TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: MONIKA RIBAR

3.1.6  GRANTING DISCHARGE TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: DANIEL J. SAUTER

3.1.7  GRANTING DISCHARGE TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: ULRICH W. SUTER

3.1.8  GRANTING DISCHARGE TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: JURGEN TINGGREN

3.1.9  GRANTING DISCHARGE TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: CHRISTOPH TOBLER

3.2    GRANTING DISCHARGE TO THE GROUP MANAGEMENT                Mgmt          No vote

4.1.1  RE-ELECTION OF THE BOARD OF DIRECTORS: PAUL               Mgmt          No vote
       J. HALG AS MEMBER

4.1.2  RE-ELECTION OF THE BOARD OF DIRECTORS: URS                Mgmt          No vote
       F. BURKARD AS MEMBER (REPRESENTING HOLDERS
       OF REGISTERED SHARES)

4.1.3  RE-ELECTION OF THE BOARD OF DIRECTORS:                    Mgmt          No vote
       FRITS VAN DIJK AS MEMBER (REPRESENTING
       HOLDERS OF BEARER SHARES)

4.1.4  RE-ELECTION OF THE BOARD OF DIRECTORS:                    Mgmt          No vote
       WILLI K. LEIMER AS MEMBER

4.1.5  RE-ELECTION OF THE BOARD OF DIRECTORS:                    Mgmt          No vote
       MONIKA RIBAR AS MEMBER

4.1.6  RE-ELECTION OF THE BOARD OF DIRECTORS:                    Mgmt          No vote
       DANIEL J. SAUTER AS MEMBER

4.1.7  RE-ELECTION OF THE BOARD OF DIRECTORS:                    Mgmt          No vote
       ULRICH W. SUTER AS MEMBER

4.1.8  RE-ELECTION OF THE BOARD OF DIRECTORS:                    Mgmt          No vote
       JURGEN TINGGREN AS MEMBER

4.1.9  RE-ELECTION OF THE BOARD OF DIRECTORS:                    Mgmt          No vote
       CHRISTOPH TOBLER AS MEMBER

4.2    ELECTION OF CHAIRMAN: RE-ELECTION OF PAUL                 Mgmt          No vote
       J. HALG

4.3.1  RE-ELECTION OF THE NOMINATION AND                         Mgmt          No vote
       COMPENSATION COMMITTEE: FRITS VAN DIJK

4.3.2  RE-ELECTION OF THE NOMINATION AND                         Mgmt          No vote
       COMPENSATION COMMITTEE: URS F. BURKARD

4.3.3  RE-ELECTION OF THE NOMINATION AND                         Mgmt          No vote
       COMPENSATION COMMITTEE: DANIEL J. SAUTER

4.4    ELECTION OF STATUTORY AUDITORS: RE-ELECTION               Mgmt          No vote
       OF ERNST & YOUNG AG

4.5    ELECTION OF INDEPENDENT PROXY: RE-ELECTION                Mgmt          No vote
       OF JOST WINDLIN

5.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          No vote
       OF DIRECTORS FOR THE TERM OF OFFICE FROM
       THE 2015 ANNUAL GENERAL MEETING UNTIL THE
       2016 ANNUAL GENERAL MEETING

5.2    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          No vote
       OF DIRECTORS FOR THE TERM OF OFFICE FROM
       THE 2016 ANNUAL GENERAL MEETING UNTIL THE
       2017 ANNUAL GENERAL MEETING

5.3    CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          No vote
       REPORT 2016

5.4    APPROVAL OF THE FUTURE COMPENSATION OF THE                Mgmt          No vote
       BOARD OF DIRECTORS

5.5    APPROVAL OF THE FUTURE COMPENSATION OF THE                Mgmt          No vote
       GROUP MANAGEMENT

6      PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL:               Shr           No vote
       IN CASE THE GENERAL MEETING VOTES ON
       PROPOSALS THAT ARE NOT LISTED IN THE
       INVITATION (SUCH AS ADDITIONAL OR AMENDED
       PROPOSALS BY SHAREHOLDERS), I INSTRUCT THE
       INDEPENDENT PROXY TO VOTE AS FOLLOWS:




--------------------------------------------------------------------------------------------------------------------------
 SILICON LABORATORIES INC.                                                                   Agenda Number:  934537361
--------------------------------------------------------------------------------------------------------------------------
        Security:  826919102
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  SLAB
            ISIN:  US8269191024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NAVDEEP S. SOOCH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM P. WOOD                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NINA RICHARDSON                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 30, 2017.

3.     TO VOTE ON AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       RESOLUTION REGARDING EXECUTIVE
       COMPENSATION.

4.     TO VOTE ON AN ADVISORY (NON-BINDING)                      Mgmt          1 Year                         For
       RESOLUTION REGARDING THE FREQUENCY OF
       HOLDING FUTURE ADVISORY VOTES REGARDING
       EXECUTIVE COMPENSATION.

5.     TO APPROVE AMENDMENTS TO THE 2009 STOCK                   Mgmt          For                            For
       INCENTIVE PLAN.

6.     TO RE-APPROVE CERTAIN MATERIAL TERMS OF THE               Mgmt          For                            For
       2009 STOCK INCENTIVE PLAN FOR PURPOSES OF
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

7.     TO APPROVE AMENDMENTS TO THE 2009 EMPLOYEE                Mgmt          For                            For
       STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SILICON MOTION TECHNOLOGY CORP.                                                             Agenda Number:  934471284
--------------------------------------------------------------------------------------------------------------------------
        Security:  82706C108
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2016
          Ticker:  SIMO
            ISIN:  US82706C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RE-ELECT MR. YUNG-CHIEN WANG AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016 AND AUTHORIZE THE DIRECTORS TO FIX
       THEIR REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 SILVER BAY REALTY TRUST CORP.                                                               Agenda Number:  934576060
--------------------------------------------------------------------------------------------------------------------------
        Security:  82735Q102
    Meeting Type:  Special
    Meeting Date:  05-May-2017
          Ticker:  SBY
            ISIN:  US82735Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF (A) THE AGREEMENT AND PLAN OF                 Mgmt          For                            For
       MERGER, DATED AS OF FEBRUARY 27, 2017, AS
       IT MAY BE AMENDED FROM TIME TO TIME (THE
       "MERGER AGREEMENT"), BY AND AMONG SILVER
       BAY REALTY TRUST CORP., SILVER BAY
       MANAGEMENT LLC, SILVER BAY OPERATING
       PARTNERSHIP LP, TAH ACQUISITION HOLDINGS
       LLC ("TRICON"), TRICON CAPITAL .. (DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

2.     APPROVAL OF ANY PROPOSAL SUBMITTED TO A                   Mgmt          For                            For
       VOTE OF STOCKHOLDERS TO APPROVE THE
       ADJOURNMENT OF THE SPECIAL MEETING TO A
       LATER DATE OR DATES, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES TO APPROVE
       THE MERGER, THE MERGER AGREEMENT AND THE
       OTHER ACTIONS AND TRANSACTIONS .. (DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 SIMMONS FIRST NATIONAL CORPORATION                                                          Agenda Number:  934547805
--------------------------------------------------------------------------------------------------------------------------
        Security:  828730200
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  SFNC
            ISIN:  US8287302009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO FIX THE NUMBER OF DIRECTORS AT THIRTEEN                Mgmt          For                            For
       (13).

2.     DIRECTOR
       JAY D. BURCHFIELD                                         Mgmt          For                            For
       WILLIAM E. CLARK, II                                      Mgmt          For                            For
       STEVEN A. COSSE                                           Mgmt          For                            For
       MARK C. DORAMUS                                           Mgmt          For                            For
       EDWARD DRILLING                                           Mgmt          For                            For
       EUGENE HUNT                                               Mgmt          For                            For
       JERRY HUNTER                                              Mgmt          For                            For
       CHRIS R. KIRKLAND                                         Mgmt          For                            For
       GEORGE A. MAKRIS, JR.                                     Mgmt          For                            For
       W. SCOTT MCGEORGE                                         Mgmt          For                            For
       JOE D. PORTER                                             Mgmt          For                            For
       ROBERT L. SHOPTAW                                         Mgmt          For                            For
       MINDY WEST                                                Mgmt          For                            For

3.     TO ADOPT THE FOLLOWING NON-BINDING                        Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       THE NAMED EXECUTIVE OFFICERS OF THE
       COMPANY. ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

4.     TO SET THE FREQUENCY AT WHICH THE COMPANY                 Mgmt          1 Year                         For
       WILL SEEK NON-BINDING SHAREHOLDER APPROVAL
       OF THE COMPENSATION OF ITS NAMED EXECUTIVE
       OFFICERS AT ITS ANNUAL MEETING.

5.     TO ADOPT AN AMENDMENT TO THE SIMMONS FIRST                Mgmt          For                            For
       NATIONAL CORPORATION 2015 INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES RESERVED FOR
       ISSUANCE THEREUNDER FROM 1,000,000 SHARES
       TO 2,000,000 SHARES.

6.     TO RE-APPROVE THE PERFORMANCE GOALS                       Mgmt          For                            For
       INCLUDED IN THE SIMMONS FIRST NATIONAL
       CORPORATION 2015 INCENTIVE PLAN.

7.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF THE ACCOUNTING FIRM OF BKD, LLP AS
       INDEPENDENT AUDITORS OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SIMON PROPERTY GROUP, INC.                                                                  Agenda Number:  934555612
--------------------------------------------------------------------------------------------------------------------------
        Security:  828806109
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  SPG
            ISIN:  US8288061091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GLYN F. AEPPEL                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LARRY C. GLASSCOCK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KAREN N. HORN, PH.D.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALLAN HUBBARD                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY M. RODKIN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DANIEL C. SMITH,                    Mgmt          For                            For
       PH.D.

1H.    ELECTION OF DIRECTOR: J. ALBERT SMITH, JR.                Mgmt          For                            For

2.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

4.     RATIFICATION OF ERNST & YOUNG LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SINCLAIR BROADCAST GROUP, INC.                                                              Agenda Number:  934595678
--------------------------------------------------------------------------------------------------------------------------
        Security:  829226109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  SBGI
            ISIN:  US8292261091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID D. SMITH                                            Mgmt          For                            For
       FREDERICK G. SMITH                                        Mgmt          For                            For
       J. DUNCAN SMITH                                           Mgmt          For                            For
       ROBERT E. SMITH                                           Mgmt          For                            For
       HOWARD E. FRIEDMAN                                        Mgmt          For                            For
       LAWRENCE E. MCCANNA                                       Mgmt          For                            For
       DANIEL C. KEITH                                           Mgmt          For                            For
       MARTIN R. LEADER                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     NON-BINDING ADVISORY VOTE ON OUR EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         Against
       OF NON-BINDING ADVISORY VOTES ON OUR
       EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE SINCLAIR BROADCAST GROUP,                 Mgmt          For                            For
       INC. EXECUTIVE PERFORMANCE FORMULA AND
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SINOPEC SHANGHAI PETROCHEMICAL CO LTD, SHANGHAI                                             Agenda Number:  707351350
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80373106
    Meeting Type:  EGM
    Meeting Date:  18-Oct-2016
          Ticker:
            ISIN:  CNE1000004C8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0902/LTN20160902881.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0902/LTN20160902940.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE

1      TO CONSIDER AND APPROVE THE MUTUAL PRODUCT                Mgmt          For                            For
       SUPPLY AND SALE SERVICES FRAMEWORK
       AGREEMENT (2017-2019) AND THE CONTINUING
       CONNECTED TRANSACTIONS (I.E. THE CONNECTED
       TRANSACTIONS IN THE ORDINARY COURSE OF
       BUSINESS, SAME HEREINAFTER) CONTEMPLATED
       THEREUNDER, AND THE ANNUAL CAPS ON THE
       RELEVANT CONTINUING CONNECTED TRANSACTIONS
       FOR EACH OF THE THREE YEARS ENDING 31
       DECEMBER 2017, 31 DECEMBER 2018 AND 31
       DECEMBER 2019. TO APPROVE AND CONFIRM
       GENERALLY AND UNCONDITIONALLY THAT ALL
       DIRECTORS OF THE COMPANY ARE AUTHORISED TO
       DO THINGS AND ACTS NECESSARY OR DESIRABLE
       TO IMPLEMENT AND GIVE EFFECT TO ANY OF THE
       MATTERS RELATING TO, OR INCIDENTAL TO, THE
       MUTUAL PRODUCT SUPPLY AND SALES SERVICES
       FRAMEWORK AGREEMENT, AND TO MAKE CHANGES
       THERETO WHICH MAY IN HIS OR HER OPINION BE
       NECESSARY OR DESIRABLE

2      TO CONSIDER AND APPROVE THE COMPREHENSIVE                 Mgmt          Against                        Against
       SERVICES FRAMEWORK AGREEMENT (2017-2019),
       THE CONTINUING CONNECTED TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS
       ON THE RELEVANT CONTINUING CONNECTED
       TRANSACTIONS FOR EACH OF THE THREE YEARS
       ENDING 31 DECEMBER 2017, 31 DECEMBER 2018
       AND 31 DECEMBER 2019. TO APPROVE AND
       CONFIRM GENERALLY AND UNCONDITIONALLY THAT
       ALL DIRECTORS OF THE COMPANY ARE AUTHORISED
       TO DO THINGS AND ACTS NECESSARY OR
       DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO
       ANY OF THE MATTERS RELATING TO, OR
       INCIDENTAL TO, THE COMPREHENSIVE SERVICES
       FRAMEWORK AGREEMENT, AND TO MAKE CHANGES
       THERETO WHICH MAY IN HIS OR HER OPINION BE
       NECESSARY OR DESIRABLE




--------------------------------------------------------------------------------------------------------------------------
 SINOPHARM GROUP CO LTD                                                                      Agenda Number:  707423264
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8008N107
    Meeting Type:  EGM
    Meeting Date:  18-Oct-2016
          Ticker:
            ISIN:  CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 675300 DUE TO ADDITION OF
       RESOLUTION 2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   NOTE THAT THE COMPANY NOTICE AND PROXY FORM               Non-Voting
       ARE AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/0930/ltn20160930476.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/0930/ltn20160930421.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/0901/ltn201609011181.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/0901/ltn201609011318.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE

1      TO CONSIDER AND, IF THOUGHT FIT, TO                       Mgmt          Against                        Against
       APPROVE: "THAT (I) THE ADOPTION OF THE
       SCHEME (AS DEFINED IN THE CIRCULAR DATED 1
       SEPTEMBER 2016 DESPATCHED TO THE
       SHAREHOLDERS OF THE COMPANY) BY THE COMPANY
       AND THE DELEGATION OF AUTHORIZATION TO ANY
       DIRECTOR OF THE COMPANY OR AUTHORIZED
       REPRESENTATIVE OF THE BOARD TO EXECUTE ANY
       DOCUMENTS AND INSTRUMENTS AS MAY BE
       NECESSARY OR INCIDENTAL TO THE ADOPTION OF
       THE SCHEME AND TO DO ALL SUCH ACTS AND
       THINGS AS THEY CONSIDER NECESSARY OR
       EXPEDIENT OR DESIRABLE IN CONNECTION WITH
       THE IMPLEMENTATION OF THE SCHEME; AND (II)
       THE BOARD BE AND IS HEREBY AUTHORIZED TO
       IMPLEMENT THE SCHEME AS WELL AS TO APPROVE
       GRANTS OF RESTRICTED SHARES UNDER THE
       SCHEME FROM TIME TO TIME (INCLUDING BUT NOT
       LIMITED TO THE INITIAL GRANT OF THE
       SCHEME)"

2      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF MR. MA PING AS A
       NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO
       AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO DETERMINE HIS REMUNERATION, AND
       TO AUTHORISE ANY EXECUTIVE DIRECTOR OF THE
       COMPANY TO EXECUTE A SERVICE CONTRACT OR
       SUCH OTHER DOCUMENTS OR SUPPLEMENTAL
       AGREEMENTS OR DEEDS ON BEHALF OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SINOPHARM GROUP CO LTD                                                                      Agenda Number:  707595990
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8008N107
    Meeting Type:  EGM
    Meeting Date:  30-Dec-2016
          Ticker:
            ISIN:  CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1114/LTN20161114274.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1114/LTN20161114240.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       (I) THE ISSUE OF THE ACCOUNTS RECEIVABLE
       ASSET-BACKED SECURITIES IN THE PRC OF NO
       MORE THAN RMB8 BILLION IN SCALE (THE
       "ASSET-BACKED SECURITIES"); AND (II) THE
       AUTHORISATION TO THE BOARD OF DIRECTORS OF
       THE COMPANY OR THE PERSON(S) AUTHORISED BY
       IT DEAL WITH ALL SPECIFIC MATTERS PURSUANT
       TO THE PROPOSAL IN RESPECT OF THE ISSUE OF
       THE ASSET-BACKED SECURITIES AS SET OUT IN
       THE NOTICE OF EGM OF THE COMPANY DATED 14
       NOVEMBER 2016




--------------------------------------------------------------------------------------------------------------------------
 SINOPHARM GROUP CO. LTD.                                                                    Agenda Number:  708186641
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8008N107
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2017
          Ticker:
            ISIN:  CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL
       LINKS:http://www.hkexnews.hk/listedco/listc
       onews/SEHK/2017/0512/LTN20170512233.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0512/LTN20170512261.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD") FOR THE YEAR ENDED 31 DECEMBER
       2016

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY (THE
       "SUPERVISORY COMMITTEE") FOR THE YEAR ENDED
       31 DECEMBER 2016

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
       2016 AND THE AUDITORS' REPORT

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN AND PAYMENT OF THE FINAL
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2016

5      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       ERNST & YOUNG HUA MING LLP AS THE DOMESTIC
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING, AND TO RATIFY AND CONFIRM ITS
       REMUNERATION DETERMINED BY THE AUDIT
       COMMITTEE OF THE BOARD

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       ERNST & YOUNG AS THE INTERNATIONAL AUDITOR
       OF THE COMPANY TO HOLD OFFICE UNTIL
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING, AND TO RATIFY AND CONFIRM ITS
       REMUNERATION DETERMINED BY THE AUDIT
       COMMITTEE OF THE BOARD

7      TO CONSIDER AND AUTHORIZE THE BOARD TO                    Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE DIRECTORS
       OF THE COMPANY (THE "DIRECTORS") FOR THE
       YEAR ENDING 31 DECEMBER 2017

8      TO CONSIDER AND AUTHORIZE THE SUPERVISORY                 Mgmt          For                            For
       COMMITTEE TO DETERMINE THE REMUNERATION OF
       THE SUPERVISORS OF THE COMPANY FOR THE YEAR
       ENDING 31 DECEMBER 2017

9      TO CONSIDER AND APPROVE THE DELEGATION OF                 Mgmt          Against                        Against
       THE POWER TO THE BOARD TO APPROVE THE
       GUARANTEES IN FAVOR OF THIRD PARTIES WITH
       AN AGGREGATE TOTAL VALUE OF NOT MORE THAN
       30% OF THE LATEST AUDITED TOTAL ASSETS OF
       THE COMPANY OVER A PERIOD OF 12 MONTHS; AND
       IF THE ABOVE DELEGATION IS NOT CONSISTENT
       WITH, COLLIDES WITH OR CONFLICTS WITH THE
       REQUIREMENTS UNDER THE RULES GOVERNING THE
       LISTING OF SECURITIES (THE "HONG KONG
       LISTING RULES") ON THE STOCK EXCHANGE OF
       HONG KONG LIMITED (THE "HONG KONG STOCK
       EXCHANGE") OR OTHER REQUIREMENTS OF THE
       HONG KONG STOCK EXCHANGE, THE REQUIREMENTS
       UNDER THE HONG KONG LISTING RULES OR OTHER
       REQUIREMENTS OF THE HONG KONG STOCK
       EXCHANGE SHOULD BE FOLLOWED

10     TO CONSIDER AND APPROVE TO GRANT A GENERAL                Mgmt          Against                        Against
       MANDATE TO THE BOARD TO EXERCISE THE POWER
       OF THE COMPANY TO ALLOT, ISSUE AND/OR DEAL
       WITH DOMESTIC SHARES AND/OR H SHARES
       (DETAILS OF THIS RESOLUTION WERE CONTAINED
       IN THE NOTICE)




--------------------------------------------------------------------------------------------------------------------------
 SIRIUS XM HOLDINGS INC.                                                                     Agenda Number:  934563532
--------------------------------------------------------------------------------------------------------------------------
        Security:  82968B103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  SIRI
            ISIN:  US82968B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOAN L. AMBLE                                             Mgmt          For                            For
       GEORGE W. BODENHEIMER                                     Mgmt          For                            For
       MARK D. CARLETON                                          Mgmt          Withheld                       Against
       EDDY W. HARTENSTEIN                                       Mgmt          Withheld                       Against
       JAMES P. HOLDEN                                           Mgmt          For                            For
       GREGORY B. MAFFEI                                         Mgmt          Withheld                       Against
       EVAN D. MALONE                                            Mgmt          For                            For
       JAMES E. MEYER                                            Mgmt          For                            For
       JAMES F. MOONEY                                           Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          Withheld                       Against
       VANESSA A. WITTMAN                                        Mgmt          For                            For
       DAVID M. ZASLAV                                           Mgmt          Withheld                       Against

2.     ADVISORY VOTE TO APPROVE THE NAMED                        Mgmt          Against                        Against
       EXECUTIVE OFFICERS' COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         Against
       EXECUTIVE COMPENSATION VOTES.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SK HYNIX INC, ICHON                                                                         Agenda Number:  707787581
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8085F100
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7000660001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          For                            For

3      ELECTION OF INSIDE DIRECTOR: I SEOK HUI                   Mgmt          For                            For

4      ELECTION OF A NON-PERMANENT DIRECTOR: BAK                 Mgmt          For                            For
       JEONG HO

5.1    ELECTION OF OUTSIDE DIRECTOR: CHOE JONG WON               Mgmt          For                            For

5.2    ELECTION OF OUTSIDE DIRECTOR: SIN CHANG                   Mgmt          For                            For
       HWAN

6.1    ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: CHOE JONG WON

6.2    ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: SIN CHANG HWAN

7      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

8      APPROVAL OF GRANT OF STOCK OPTION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SK INNOVATION CO LTD                                                                        Agenda Number:  707796807
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8063L103
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7096770003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: GIM JUN                      Mgmt          For                            For

3.2    ELECTION OF A NON-PERMANENT DIRECTOR: YU                  Mgmt          For                            For
       JEONG JUN

3.3    ELECTION OF OUTSIDE DIRECTOR: GIM JONG HUN                Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER: GIM                   Mgmt          For                            For
       JONG HUN

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SK MATERIALS CO., LTD., YONGJU                                                              Agenda Number:  707804868
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y806AM103
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7036490001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

1.2    APPROVAL OF CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENTS

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR CANDIDATE: IM                 Mgmt          For                            For
       MIN GYU

3.2    ELECTION OF NON-PERMANENT DIRECTOR                        Mgmt          For                            For
       CANDIDATE: JANG DONG HYEON

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against

5      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For

6      AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          For                            For
       ALLOWANCE FOR BOARD MEMBERS




--------------------------------------------------------------------------------------------------------------------------
 SKYWORTH DIGITAL HOLDINGS LTD                                                               Agenda Number:  707265612
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8181C100
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2016
          Ticker:
            ISIN:  BMG8181C1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 656729 DUE TO ADDITION OF
       RESOLUTION 3.D. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE INACTIVATED
       AND YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       [http://www.hkexnews.hk/listedco/listconews
       /SEHK/2016/0623/LTN20160623491.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0712/LTN20160712453.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0712/LTN20160712449.pdf]

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       ("DIRECTORS") AND THE AUDITORS ("AUDITORS")
       OF THE COMPANY THEREON FOR THE YEAR ENDED
       31 MARCH 2016

2      TO APPROVE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 MARCH 2016 (WITH SCRIP OPTION) :
       FINAL DIVIDEND OF HK 14.4 CENTS (WITH SCRIP
       OPTION)

3.A    TO RE-ELECT MS. LIN WEI PING AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MS. CHAN WAI KAY, KATHERINE AS                Mgmt          For                            For
       AN EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. LIU TANGZHI AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT MR. LAI WEIDE AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

4      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY ("BOARD") TO FIX THE REMUNERATION
       OF THE DIRECTORS

5      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS AUDITORS AND TO AUTHORISE THE
       BOARD TO FIX THEIR REMUNERATION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES IN THE CAPITAL OF THE COMPANY

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES IN THE CAPITAL OF THE
       COMPANY

8      SUBJECT TO THE PASSING OF RESOLUTION NOS. 6               Mgmt          Against                        Against
       AND 7, TO AUTHORISE THE DIRECTORS TO ISSUE
       ADDITIONAL SHARES REPURCHASED BY THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SL GREEN REALTY CORP.                                                                       Agenda Number:  934622831
--------------------------------------------------------------------------------------------------------------------------
        Security:  78440X101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  SLG
            ISIN:  US78440X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BETSY ATKINS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARC HOLLIDAY                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN S. LEVY                        Mgmt          Against                        Against

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, OUR EXECUTIVE COMPENSATION.

3.     TO APPROVE THE AMENDMENT OF OUR ARTICLES OF               Mgmt          For                            For
       RESTATEMENT TO EFFECT THE DECLASSIFICATION
       OF OUR BOARD OF DIRECTORS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

5.     TO RECOMMEND, BY A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       VOTE, WHETHER AN ADVISORY VOTE ON OUR
       EXECUTIVE COMPENSATION SHOULD BE HELD EVERY
       ONE, TWO OR THREE YEARS.

6.     TO CONSIDER AND ACT UPON A STOCKHOLDER                    Shr           Against                        For
       PROPOSAL REGARDING SETTING TARGET AMOUNTS
       OF CEO COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SMC CORPORATION                                                                             Agenda Number:  708269762
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75734103
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3162600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size to 12, Adopt an Executive
       Officer System

3.1    Appoint a Director Takada, Yoshiyuki                      Mgmt          Against                        Against

3.2    Appoint a Director Maruyama, Katsunori                    Mgmt          Against                        Against

3.3    Appoint a Director Usui, Ikuji                            Mgmt          Against                        Against

3.4    Appoint a Director Kosugi, Seiji                          Mgmt          For                            For

3.5    Appoint a Director Satake, Masahiko                       Mgmt          For                            For

3.6    Appoint a Director Kuwahara, Osamu                        Mgmt          For                            For

3.7    Appoint a Director Takada, Yoshiki                        Mgmt          Against                        Against

3.8    Appoint a Director Ohashi, Eiji                           Mgmt          For                            For

3.9    Appoint a Director Kaizu, Masanobu                        Mgmt          For                            For

3.10   Appoint a Director Kagawa, Toshiharu                      Mgmt          For                            For

4      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Directors




--------------------------------------------------------------------------------------------------------------------------
 SNAM S.P.A., SAN DONATO MILANESE                                                            Agenda Number:  707223400
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8578N103
    Meeting Type:  MIX
    Meeting Date:  01-Aug-2016
          Ticker:
            ISIN:  IT0003153415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

E.1    REORGANIZATION PLAN OF SNAM PARTICIPATION                 Mgmt          For                            For
       INTO ITALGAS S.P.A. AND, IN PARTICULAR,
       APPROVAL OF SNAM S.P.A. PARTIAL AND
       PROPORTIONAL SPLITTING PLAN. RESOLUTIONS
       RELATED THERETO

O.1    TO AUTHORIZE THE PURCHASE OF OWN SHARES                   Mgmt          For                            For

CMMT   04 JUL 2016: PLEASE NOTE THAT THE ITALIAN                 Non-Voting
       LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
       THE URL LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_290929.PDF

CMMT   04 JUL 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SNAP-ON INCORPORATED                                                                        Agenda Number:  934544366
--------------------------------------------------------------------------------------------------------------------------
        Security:  833034101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  SNA
            ISIN:  US8330341012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID C. ADAMS                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KAREN L. DANIEL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RUTH ANN M. GILLIS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES P. HOLDEN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NATHAN J. JONES                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HENRY W. KNUEPPEL                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W. DUDLEY LEHMAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGG M. SHERRILL                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DONALD J. STEBBINS                  Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

4.     ADVISORY VOTE RELATED TO THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 SOCIETE GENERALE SA, PARIS                                                                  Agenda Number:  707852934
--------------------------------------------------------------------------------------------------------------------------
        Security:  F43638141
    Meeting Type:  OGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  FR0000130809
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://balo.journal-officiel.gouv.fr/pdf/20
       17/0320/201703201700598.pdf

1      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       2016

2      APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       2016

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 2016 AND SETTING OF THE DIVIDEND: EUR
       2.20 PER SHARE

4      REGULATED AGREEMENTS AND COMMITMENTS FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 2016

5      APPROVAL OF A REGULATED COMMITMENT                        Mgmt          For                            For
       'SEVERANCE PAY' AND OF A REGULATED
       AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED
       TO IN ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE FOR THE BENEFIT OF MR
       FREDERIC OUDEA

6      APPROVAL OF A REGULATED COMMITMENT                        Mgmt          For                            For
       'SEVERANCE PAY' AND OF A REGULATED
       AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED
       TO IN ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE FOR THE BENEFIT OF MR
       SEVERIN CABANNES

7      APPROVAL OF A REGULATED COMMITMENT                        Mgmt          For                            For
       'SEVERANCE PAY' AND OF A REGULATED
       AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED
       TO IN ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE FOR THE BENEFIT OF MR
       BERNARDO SANCHEZ INCERA

8      APPROVAL OF THE REGULATED COMMITMENTS                     Mgmt          For                            For
       'RETIREMENT' AND 'SEVERANCE PAY' AND OF A
       REGULATED AGREEMENT 'NON-COMPETITION
       CLAUSE' REFERRED TO IN ARTICLE L.225-42-1
       OF THE FRENCH COMMERCIAL CODE FOR THE
       BENEFIT OF MR DIDIER VALET

9      APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS,
       MANAGING DIRECTOR AND DEPUTY GENERAL
       MANAGERS, PURSUANT TO ARTICLE L.225-37-2 OF
       THE FRENCH COMMERCIAL CODE

10     ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR LORENZO BINI SMAGHI, CHAIRMAN OF
       THE BOARD OF DIRECTORS, FOR THE FINANCIAL
       YEAR ENDED 2016

11     ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR FREDERIC OUDEA, MANAGING
       DIRECTOR, FOR THE FINANCIAL YEAR ENDED 2016

12     ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR SEVERIN CABANNES AND MR BERNARDO
       SANCHEZ INCERA; DEPUTY GENERAL MANAGERS,
       FOR THE FINANCIAL YEAR ENDED 2016

13     ADVISORY REVIEW OF THE COMPENSATION PAID IN               Mgmt          For                            For
       2016 TO REGULATED PERSONS REFERRED TO IN
       ARTICLE L.511-71 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

14     RENEWAL OF THE TERM OF MS ALEXANDRA                       Mgmt          For                            For
       SCHAAPVELD AS DIRECTOR

15     RENEWAL OF THE TERM OF MR JEAN-BERNARD LEVY               Mgmt          For                            For
       AS DIRECTOR

16     APPOINTMENT OF MR WILLIAM CONNELLY AS                     Mgmt          For                            For
       DIRECTOR

17     APPOINTMENT OF MS LUBOMIRA ROCHET AS                      Mgmt          For                            For
       DIRECTOR

18     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S COMMON
       SHARES WITHIN THE LIMIT OF 5% THE CAPITAL

19     POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOMPO HOLDINGS,INC.                                                                         Agenda Number:  708216456
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7618E108
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2017
          Ticker:
            ISIN:  JP3165000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sakurada, Kengo                        Mgmt          For                            For

2.2    Appoint a Director Tsuji, Shinji                          Mgmt          For                            For

2.3    Appoint a Director Ehara, Shigeru                         Mgmt          For                            For

2.4    Appoint a Director Fujikura, Masato                       Mgmt          For                            For

2.5    Appoint a Director Yoshikawa, Koichi                      Mgmt          For                            For

2.6    Appoint a Director Okumura, Mikio                         Mgmt          For                            For

2.7    Appoint a Director Nishizawa, Keiji                       Mgmt          For                            For

2.8    Appoint a Director Takahashi, Kaoru                       Mgmt          For                            For

2.9    Appoint a Director Nohara, Sawako                         Mgmt          For                            For

2.10   Appoint a Director Endo, Isao                             Mgmt          For                            For

2.11   Appoint a Director Murata, Tamami                         Mgmt          For                            For

2.12   Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

3.1    Appoint a Corporate Auditor Uchiyama,                     Mgmt          For                            For
       Hideyo

3.2    Appoint a Corporate Auditor Muraki, Atsuko                Mgmt          For                            For

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

5      Approve Details of Stock Compensation to be               Mgmt          For                            For
       received by Directors and Executive
       Officers of the Company and the Group
       Companies




--------------------------------------------------------------------------------------------------------------------------
 SONIC CORP.                                                                                 Agenda Number:  934511850
--------------------------------------------------------------------------------------------------------------------------
        Security:  835451105
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2017
          Ticker:  SONC
            ISIN:  US8354511052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       TONY D. BARTEL                                            Mgmt          For                            For
       STEVEN A. DAVIS                                           Mgmt          For                            For
       LAUREN R. HOBART                                          Mgmt          For                            For
       JEFFREY H. SCHUTZ                                         Mgmt          For                            For
       KATHRYN L. TAYLOR                                         Mgmt          For                            For

2      RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

3      APPROVAL OF OUR EXECUTIVE OFFICERS'                       Mgmt          For                            For
       COMPENSATION.

4      APPROVAL OF THE SONIC CORP. SENIOR                        Mgmt          For                            For
       EXECUTIVE CASH INCENTIVE PLAN, AS AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 SOPRA STERIA GROUP SA, PARIS                                                                Agenda Number:  708068209
--------------------------------------------------------------------------------------------------------------------------
        Security:  F20906115
    Meeting Type:  MIX
    Meeting Date:  13-Jun-2017
          Ticker:
            ISIN:  FR0000050809
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       [https://balo.journal-officiel.gouv.fr/pdf/
       2017/0424/201704241701231.pdf]

O.1    APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016; APPROVAL OF NON-DEDUCTIBLE CHARGES

O.2    GRANT OF DISCHARGE TO MEMBERS OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS

O.3    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.4    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND

O.5    APPROVAL OF AGREEMENTS GOVERNED BY ARTICLES               Mgmt          Against                        Against
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.6    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          Against                        Against
       MR PIERRE PASQUIER, CHAIRMAN, FOR THE 2016
       FINANCIAL YEAR

O.7    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          Against                        Against
       MR VINCENT PARIS, MANAGING DIRECTOR, FOR
       THE 2016 FINANCIAL YEAR

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPONENTS MAKING UP THE COMPENSATION
       OF THE CHAIRMAN FOR THE 2017 FINANCIAL YEAR

O.9    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPONENTS MAKING UP THE COMPENSATION
       OF THE MANAGING DIRECTOR FOR THE 2017
       FINANCIAL YEAR

O.10   RATIFICATION OF THE CO-OPTING OF MS EMMA                  Mgmt          For                            For
       FERNANDEZ AS DIRECTOR FOR A DURATION OF ONE
       YEAR

O.11   SETTING OF ATTENDANCE FEES AT EUR 500,000                 Mgmt          For                            For

O.12   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
       OWN SHARES FOR A PERIOD OF 18 MONTHS UNDER
       THE PROVISIONS OF ARTICLE L.225-209 OF THE
       FRENCH COMMERCIAL CODE

E.13   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARE SUBSCRIPTION
       WARRANTS, FOR A PERIOD OF 18 MONTHS, TO BE
       FREELY ALLOCATED TO SHAREHOLDERS IN THE
       EVENT OF A PUBLIC OFFER, FOR A LIMITED
       NOMINAL AMOUNT UP TO THE SHARE CAPITAL
       AMOUNT

E.14   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE UPON INCREASING THE
       SHARE CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR A
       PERIOD OF 26 MONTHS, FOR THE BENEFIT OF
       EMPLOYEES OF THE COMPANY OR OF THE GROUP'S
       COMPANIES, MEMBERS OF A COMPANY SAVINGS
       SCHEME, UP TO A LIMIT OF 3% OF THE SHARE
       CAPITAL

E.15   APPOINTMENT OF MR CHRISTIAN BRET, AS                      Mgmt          Against                        Against
       OBSERVER, FOR A PERIOD OF ONE YEAR

E.16   AMENDMENT TO THE COMPANY'S BY-LAWS TO                     Mgmt          For                            For
       ENSURE THEIR ALIGNMENT WITH LEGISLATIVE AND
       REGULATORY PROVISIONS

E.17   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO AMEND THE COMPANY'S BY-LAWS TO
       ENSURE THEIR ALIGNMENT WITH THE LEGISLATIVE
       AND REGULATORY PROVISIONS, AND
       CONSEQUENTIAL AMENDMENT OF ARTICLE 17
       "POWERS OF THE BOARD OF DIRECTORS" OF THE
       COMPANY'S BY-LAWS

E.18   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOUTH32 LTD, PERTH WA                                                                       Agenda Number:  707445739
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q86668102
    Meeting Type:  AGM
    Meeting Date:  24-Nov-2016
          Ticker:
            ISIN:  AU000000S320
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF WAYNE OSBORN AS A DIRECTOR                 Mgmt          For                            For

2.B    RE-ELECTION OF KEITH RUMBLE AS A DIRECTOR                 Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          Against                        Against

4      GRANT OF AWARDS TO EXECUTIVE DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOUTHSIDE BANCSHARES, INC.                                                                  Agenda Number:  934561968
--------------------------------------------------------------------------------------------------------------------------
        Security:  84470P109
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  SBSI
            ISIN:  US84470P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAWRENCE ANDERSON, M.D.                                   Mgmt          For                            For
       MICHAEL BOSWORTH                                          Mgmt          For                            For
       MELVIN B. LOVELADY, CPA                                   Mgmt          For                            For
       TONY MORGAN, CPA                                          Mgmt          For                            For
       JOHN SAMMONS                                              Mgmt          For                            For
       WILLIAM SHEEHY                                            Mgmt          For                            For
       PRESTON L. SMITH                                          Mgmt          For                            For

2.     APPROVE A NON-BINDING ADVISORY VOTE ON THE                Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE A NON-BINDING ADVISORY VOTE ON                 Mgmt          1 Year                         For
       THE FREQUENCY AT WHICH THE COMPANY SHOULD
       INCLUDE AN ADVISORY VOTE ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS IN ITS PROXY STATEMENT
       FOR SHAREHOLDER CONSIDERATION.

4.     APPROVE SOUTHSIDE BANCSHARES, INC. 2017                   Mgmt          For                            For
       INCENTIVE PLAN.

5.     RATIFY THE APPOINTMENT BY OUR AUDIT                       Mgmt          For                            For
       COMMITTEE OF ERNST & YOUNG LLP TO SERVE AS
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       YEAR ENDED DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST AIRLINES CO.                                                                      Agenda Number:  934588851
--------------------------------------------------------------------------------------------------------------------------
        Security:  844741108
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  LUV
            ISIN:  US8447411088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID W. BIEGLER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. VERONICA BIGGINS                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DOUGLAS H. BROOKS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN G. DENISON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS W. GILLIGAN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GARY C. KELLY                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GRACE D. LIEBLEIN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NANCY B. LOEFFLER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN T. MONTFORD                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RON RICKS                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF VOTES ON                    Mgmt          1 Year                         For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST BANCORP, INC.                                                                     Agenda Number:  934542083
--------------------------------------------------------------------------------------------------------------------------
        Security:  844767103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  OKSB
            ISIN:  US8447671038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES E. BERRY II                                         Mgmt          For                            For
       THOMAS D. BERRY                                           Mgmt          For                            For
       JOHN COHLMIA                                              Mgmt          For                            For
       DAVID S. CROCKETT JR.                                     Mgmt          For                            For
       STEVEN C. DAVIS                                           Mgmt          For                            For
       PATRICE DOUGLAS                                           Mgmt          For                            For
       MARK W. FUNKE                                             Mgmt          For                            For
       JAMES M. JOHNSON                                          Mgmt          For                            For
       LARRY J. LANIE                                            Mgmt          For                            For
       JAMES M. MORRIS II                                        Mgmt          For                            For
       KAYSE M. SHRUM, D.O.                                      Mgmt          For                            For
       RUSSELL W. TEUBNER                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF BKD                 Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST GAS HOLDINGS, INC                                                                 Agenda Number:  934564255
--------------------------------------------------------------------------------------------------------------------------
        Security:  844895102
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  SWX
            ISIN:  US8448951025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT L. BOUGHNER                                        Mgmt          For                            For
       JOSE A. CARDENAS                                          Mgmt          For                            For
       THOMAS E. CHESTNUT                                        Mgmt          For                            For
       STEPHEN C. COMER                                          Mgmt          For                            For
       LEROY C. HANNEMAN JR.                                     Mgmt          For                            For
       JOHN P. HESTER                                            Mgmt          For                            For
       ANNE L. MARIUCCI                                          Mgmt          For                            For
       MICHAEL J. MELARKEY                                       Mgmt          For                            For
       A. RANDALL THOMAN                                         Mgmt          For                            For
       THOMAS A. THOMAS                                          Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S OMNIBUS INCENTIVE                Mgmt          For                            For
       PLAN.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPANY'S EXECUTIVE
       COMPENSATION.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF THE NON-BINDING
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

5.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SPARK ENERGY, INC.                                                                          Agenda Number:  934584613
--------------------------------------------------------------------------------------------------------------------------
        Security:  846511103
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  SPKE
            ISIN:  US8465111032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES G. JONES II                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANT FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SPARK THERAPEUTICS, INC.                                                                    Agenda Number:  934600063
--------------------------------------------------------------------------------------------------------------------------
        Security:  84652J103
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  ONCE
            ISIN:  US84652J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN M. ALTSCHULER MD                                   Mgmt          For                            For
       LARS G. EKMAN, M.D. PHD                                   Mgmt          Withheld                       Against
       KATHERINE A. HIGH, M.D.                                   Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE STOCKHOLDER ADVISORY
       VOTES ON THE COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SPEEDWAY MOTORSPORTS, INC.                                                                  Agenda Number:  934554913
--------------------------------------------------------------------------------------------------------------------------
        Security:  847788106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  TRK
            ISIN:  US8477881069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. WILLIAM R. BROOKS                                     Mgmt          For                            For
       MR. MARK M. GAMBILL                                       Mgmt          For                            For
       MR. JAMES P. HOLDEN                                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF STOCKHOLDER                 Mgmt          1 Year                         Against
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     TO APPROVE THE SPEEDWAY MOTORSPORTS, INC.                 Mgmt          For                            For
       2013 STOCK INCENTIVE PLAN, AMENDED AND
       RESTATED AS OF APRIL 19, 2017.

5.     TO APPROVE THE SPEEDWAY MOTORSPORTS, INC.                 Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN, AMENDED AND
       RESTATED AS OF APRIL 19, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SPIRE INC.                                                                                  Agenda Number:  934512294
--------------------------------------------------------------------------------------------------------------------------
        Security:  84857L101
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  SR
            ISIN:  US84857L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD L. GLOTZBACH                                       Mgmt          For                            For
       ROB L. JONES                                              Mgmt          For                            For
       JOHN P. STUPP JR.                                         Mgmt          For                            For

2.     ADVISORY NONBINDING APPROVAL OF RESOLUTION                Mgmt          For                            For
       TO APPROVE COMPENSATION OF EXECUTIVES.

3.     ADVISORY NONBINDING APPROVAL OF INTERVAL AT               Mgmt          1 Year                         For
       WHICH WE SEEK SHAREHOLDER APPROVAL OF
       COMPENSATION OF EXECUTIVES.

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANT FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT REALTY CAPITAL INC                                                                   Agenda Number:  934561083
--------------------------------------------------------------------------------------------------------------------------
        Security:  84860W102
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  SRC
            ISIN:  US84860W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS H. NOLAN, JR.                                      Mgmt          No vote
       KEVIN M. CHARLTON                                         Mgmt          No vote
       TODD A. DUNN                                              Mgmt          No vote
       DAVID J. GILBERT                                          Mgmt          No vote
       RICHARD I. GILCHRIST                                      Mgmt          No vote
       DIANE M. MOREFIELD                                        Mgmt          No vote
       SHELI Z. ROSENBERG                                        Mgmt          No vote
       THOMAS D. SENKBEIL                                        Mgmt          No vote
       NICHOLAS P. SHEPHERD                                      Mgmt          No vote

2.     THE RATIFICATION OF THE SELECTION OF ERNST                Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     A NON-BINDING, ADVISORY RESOLUTION TO                     Mgmt          For                            For
       APPROVE THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICER AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT REALTY CAPITAL INC                                                                   Agenda Number:  934631967
--------------------------------------------------------------------------------------------------------------------------
        Security:  84860W102
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2017
          Ticker:  SRC
            ISIN:  US84860W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JACKSON HSIEH                                             Mgmt          For                            For
       KEVIN M. CHARLTON                                         Mgmt          Withheld                       Against
       TODD A. DUNN                                              Mgmt          For                            For
       RICHARD I. GILCHRIST                                      Mgmt          Withheld                       Against
       DIANE M. MOREFIELD                                        Mgmt          For                            For
       SHELI Z. ROSENBERG                                        Mgmt          Withheld                       Against
       THOMAS D. SENKBEIL                                        Mgmt          For                            For
       NICHOLAS P. SHEPHERD                                      Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION OF ERNST                Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     A NON-BINDING, ADVISORY RESOLUTION TO                     Mgmt          Against                        Against
       APPROVE THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICER AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SPLUNK INC.                                                                                 Agenda Number:  934605518
--------------------------------------------------------------------------------------------------------------------------
        Security:  848637104
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  SPLK
            ISIN:  US8486371045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: JOHN CONNORS               Mgmt          For                            For

1B.    ELECTION OF CLASS II DIRECTOR: PATRICIA                   Mgmt          For                            For
       MORRISON

1C.    ELECTION OF CLASS II DIRECTOR: STEPHEN                    Mgmt          For                            For
       NEWBERRY

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31,
       2018.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ST.SHINE OPTICAL CO LTD                                                                     Agenda Number:  708192769
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8176Z106
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2017
          Ticker:
            ISIN:  TW0001565000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      THE 2016 FINANCIAL STATEMENTS.                            Mgmt          For                            For

2      THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH                Mgmt          For                            For
       DIVIDEND: TWD 27 PER SHARE.




--------------------------------------------------------------------------------------------------------------------------
 STANDARD BANK GROUP LIMITED                                                                 Agenda Number:  708073022
--------------------------------------------------------------------------------------------------------------------------
        Security:  S80605140
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  ZAE000109815
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ADOPT ANNUAL FINANCIAL STATEMENTS                         Mgmt          For                            For

O.2.1  TO ELECT DIRECTOR: GERALDINE                              Mgmt          For                            For
       FRASER-MOLEKETI

O.2.2  TO ELECT DIRECTOR: GESINA KENNEALY                        Mgmt          For                            For

O.2.3  TO ELECT DIRECTOR: JACKO MAREE                            Mgmt          For                            For

O.2.4  TO ELECT DIRECTOR: NOMGANDO MATYUMZA                      Mgmt          For                            For

O.2.5  TO ELECT DIRECTOR: ANDRE PARKER                           Mgmt          For                            For

O.2.6  TO ELECT DIRECTOR: SWAZI TSHABALALA                       Mgmt          For                            For

O.2.7  TO ELECT DIRECTOR: JOHN VICE                              Mgmt          For                            For

O.3.1  REAPPOINTMENT OF AUDITOR: KPMG INC                        Mgmt          For                            For

O.3.2  REAPPOINTMENT OF AUDITOR:                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC

O.4    PLACE UNISSUED ORDINARY SHARES UNDER                      Mgmt          For                            For
       CONTROL OF DIRECTORS

O.5    PLACE UNISSUED PREFERENCE SHARES UNDER                    Mgmt          For                            For
       CONTROL OF DIRECTORS

O.6    NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       POLICY

S.7.1  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): STANDARD BANK GROUP
       CHAIRMAN

S.7.2  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): STANDARD BANK GROUP
       DIRECTOR

S.7.3  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): STANDARD BANK GROUP
       INTERNATIONAL DIRECTOR

S7.41  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): GROUP DIRECTORS'
       AFFAIRS COMMITTEE: MEMBER

S7.51  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): GROUP RISK AND
       CAPITAL MANAGEMENT COMMITTEE: CHAIRMAN

S7.52  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): GROUP RISK AND
       CAPITAL MANAGEMENT COMMITTEE: MEMBER

S7.61  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): GROUP REMUNERATION
       COMMITTEE: CHAIRMAN

S7.62  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): GROUP REMUNERATION
       COMMITTEE: MEMBER

S7.71  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): GROUP SOCIAL AND
       ETHICS COMMITTEE: CHAIRMAN

S7.72  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): GROUP SOCIAL AND
       ETHICS COMMITTEE: MEMBER

S7.81  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): GROUP AUDIT
       COMMITTEE: CHAIRMAN

S7.82  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): GROUP AUDIT
       COMMITTEE: MEMBER

S7.91  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): GROUP IT COMMITTEE:
       CHAIRMAN

S7.92  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): GROUP IT COMMITTEE:
       MEMBER

S7101  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): GROUP MODEL
       APPROVAL COMMITTEE: CHAIRMAN

S7102  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): GROUP MODEL
       APPROVAL COMMITTEE: MEMBER

S.711  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): AD HOC MEETING
       ATTENDANCE

S.8    GRANT: GENERAL AUTHORITY TO ACQUIRE THE                   Mgmt          For                            For
       COMPANY'S ORDINARY SHARES

S.9    GRANT: GENERAL AUTHORITY TO ACQUIRE THE                   Mgmt          For                            For
       COMPANY'S NON-REDEEMABLE PREFERENCE SHARES

S.10   APPROVE: LOANS OR OTHER FINANCIAL                         Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTER-RELATED
       COMPANIES

CMMT   27 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTIONS FROM 8 TO 10; S.8 TO S.10.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 STANDARD CHARTERED PLC                                                                      Agenda Number:  707862101
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84228157
    Meeting Type:  AGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  GB0004082847
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016 TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITORS

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          Against                        Against
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2016

3      TO ELECT JOSE VINALS AS CHAIRMAN                          Mgmt          For                            For

4      TO RE-ELECT OM BHATT, A NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT DR KURT CAMPBELL, A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6      TO RE-ELECT DR LOUIS CHEUNG, A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT DAVID CONNER, A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT DR BYRON GROTE, A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT ANDY HALFORD, AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT DR HAN SEUNG-SOO, KBE, A                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT CHRISTINE HODGSON, A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT GAY HUEY EVANS, OBE, A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT JASMINE WHITBREAD, A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

15     TO RE-ELECT BILL WINTERS, AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

16     TO RE-APPOINT KPMG LLP AS AUDITOR TO THE                  Mgmt          For                            For
       COMPANY FROM THE END OF THE AGM UNTIL THE
       END OF NEXT YEAR'S AGM

17     TO AUTHORISE THE BOARD TO SET THE AUDITOR'S               Mgmt          For                            For
       FEES

18     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS

19     TO RENEW THE AUTHORISATION OF THE BOARD TO                Mgmt          For                            For
       OFFER A SCRIP DIVIDEND TO SHAREHOLDERS

20     TO AUTHORISE THE BOARD TO ALLOT SHARES                    Mgmt          For                            For

21     TO EXTEND THE AUTHORITY TO ALLOT SHARES BY                Mgmt          For                            For
       SUCH NUMBER OF SHARES REPURCHASED BY THE
       COMPANY UNDER THE AUTHORITY GRANTED
       PURSUANT TO RESOLUTION 26

22     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
       ANY SECURITY INTO SHARES IN RELATION TO ANY
       ISSUE OF EQUITY CONVERTIBLE ADDITIONAL TIER
       1 SECURITIES

23     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION 20

24     IN ADDITION TO RESOLUTION 23, TO AUTHORISE                Mgmt          For                            For
       THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN
       RELATION TO THE AUTHORITY GRANTED PURSUANT
       TO RESOLUTION 20 FOR THE PURPOSES OF
       ACQUISITIONS AND OTHER CAPITAL INVESTMENTS

25     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION 22

26     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

27     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN PREFERENCE SHARES

28     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  934535088
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDREA J. AYERS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE W. BUCKLEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK D. CAMPBELL                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CARLOS M. CARDOSO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT B. COUTTS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DEBRA A. CREW                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL D. HANKIN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES M. LOREE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARIANNE M. PARRS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT L. RYAN                      Mgmt          For                            For

2.     APPROVE 2017 MANAGEMENT INCENTIVE                         Mgmt          For                            For
       COMPENSATION PLAN.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     RECOMMEND, ON AN ADVISORY BASIS, THE                      Mgmt          1 Year                         For
       FREQUENCY WITH WHICH THE COMPANY SHOULD
       CONDUCT FUTURE SHAREHOLDER ADVISORY VOTES
       ON NAMED EXECUTIVE OFFICER COMPENSATION.

5.     APPROVE THE SELECTION OF ERNST & YOUNG LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITORS FOR
       THE COMPANY'S 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 STAR PETROLEUM REFINING PUBLIC COMPANY LTD                                                  Agenda Number:  707594354
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8162W117
    Meeting Type:  EGM
    Meeting Date:  16-Dec-2016
          Ticker:
            ISIN:  TH6838010010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CERTIFY MINUTES OF THE 2016 ANNUAL                     Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS HELD ON 26
       APRIL 2016

2      TO CONSIDER THE REVISION TO ARTICLE 51 OF                 Mgmt          For                            For
       THE COMPANY'S ARTICLES OF ASSOCIATION

3      TO CONSIDER THE REDUCTION OF THE COMPANY'S                Mgmt          For                            For
       REGISTERED CAPITAL AND THE REVISION TO
       ARTICLE 4 OF THE COMPANY'S MEMORANDUM OF
       ASSOCIATION TO REFLECT THE CAPITAL
       REDUCTION

4      OTHER BUSINESSES (IF ANY)                                 Mgmt          Against                        Against

CMMT   28 NOV 2016: IN THE SITUATION WHERE THE                   Non-Voting
       CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
       AGENDA AND/OR ADD NEW AGENDA DURING THE
       MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN

CMMT   28 NOV 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 STAR PETROLEUM REFINING PUBLIC COMPANY LTD                                                  Agenda Number:  707767654
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8162W117
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2017
          Ticker:
            ISIN:  TH6838010010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CERTIFY THE MINUTES OF EXTRAORDINARY                   Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS NO. 1/2016
       HELD ON 16 DECEMBER 2016

2      TO ACKNOWLEDGE 2016 COMPANY'S PERFORMANCE                 Mgmt          Abstain                        Against

3      TO APPROVE FINANCIAL STATEMENT YEAR-ENDED                 Mgmt          For                            For
       ON 31 DECEMBER 2016

4      TO ACKNOWLEDGE THE INTERIM DIVIDEND PAYMENT               Mgmt          Abstain                        Against
       FROM 1H/2016 PERFORMANCE

5      TO APPROVE THE DIVIDEND PAYMENT FROM 2016                 Mgmt          For                            For
       PERFORMANCE

6.1    TO ELECT THE DIRECTOR FOR REPLACEMENT OF                  Mgmt          For                            For
       THE DIRECTOR WHO WILL BE RETIRED BY
       ROTATION: MR. ANDREW BENJAMIN WALZ

6.2    TO ELECT THE DIRECTOR FOR REPLACEMENT OF                  Mgmt          For                            For
       THE DIRECTOR WHO WILL BE RETIRED BY
       ROTATION: MR. NICOLAS MICHEL BOSSUT

7      TO APPROVE THE DIRECTORS' REMUNERATION FOR                Mgmt          For                            For
       YEAR 2017

8      TO APPOINT AN EXTERNAL AUDITOR AND                        Mgmt          For                            For
       DETERMINATION OF AUDIT FEES FOR YEAR 2017

9      OTHER BUSINESSES (IF ANY)                                 Mgmt          Abstain                        For

CMMT   17 FEB 2017: IN THE SITUATION WHERE THE                   Non-Voting
       CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
       AGENDA AND/OR ADD NEW AGENDA DURING THE
       MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN.

CMMT   17 FEB 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  934524996
--------------------------------------------------------------------------------------------------------------------------
        Security:  855244109
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2017
          Ticker:  SBUX
            ISIN:  US8552441094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HOWARD SCHULTZ                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM W. BRADLEY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROSALIND BREWER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY N. DILLON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT M. GATES                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MELLODY HOBSON                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KEVIN R. JOHNSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JORGEN VIG KNUDSTORP                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SATYA NADELLA                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOSHUA COOPER RAMO                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CLARA SHIH                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAVIER G. TERUEL                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MYRON E. ULLMAN, III                Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: CRAIG E. WEATHERUP                  Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE OUR                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF SELECTION OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.

5.     AMEND PROXY ACCESS BYLAW.                                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 STATE STREET CORPORATION                                                                    Agenda Number:  934574193
--------------------------------------------------------------------------------------------------------------------------
        Security:  857477103
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  STT
            ISIN:  US8574771031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: K. BURNES                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: L. DUGLE                            Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A. FAWCETT                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: W. FREDA                            Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: L. HILL                             Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J. HOOLEY                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: S. O'SULLIVAN                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R. SERGEL                           Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: G. SUMME                            Mgmt          For                            For

2.     TO APPROVE AN ADVISORY PROPOSAL ON                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RECOMMEND, BY ADVISORY PROPOSAL, THE                   Mgmt          1 Year                         For
       FREQUENCY OF ADVISORY PROPOSALS ON
       EXECUTIVE COMPENSATION.

4.     TO APPROVE THE 2017 STOCK INCENTIVE PLAN.                 Mgmt          For                            For

5.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS STATE STREET'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 STEEL DYNAMICS, INC.                                                                        Agenda Number:  934563582
--------------------------------------------------------------------------------------------------------------------------
        Security:  858119100
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  STLD
            ISIN:  US8581191009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK D. MILLETT                                           Mgmt          For                            For
       KEITH E. BUSSE                                            Mgmt          For                            For
       FRANK D. BYRNE, M.D.                                      Mgmt          For                            For
       KENNETH W. CORNEW                                         Mgmt          For                            For
       TRACI M. DOLAN                                            Mgmt          For                            For
       DR. JURGEN KOLB                                           Mgmt          For                            For
       JAMES C. MARCUCCILLI                                      Mgmt          For                            For
       BRADLEY S. SEAMAN                                         Mgmt          For                            For
       GABRIEL L. SHAHEEN                                        Mgmt          For                            For
       RICHARD P. TEETS, JR.                                     Mgmt          For                            For

2.     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR 2017.

3.     TO HOLD AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES TO APPROVE THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE, BY AN ADVISORY VOTE, NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 STEWART INFORMATION SERVICES CORPORATION                                                    Agenda Number:  934568657
--------------------------------------------------------------------------------------------------------------------------
        Security:  860372101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  STC
            ISIN:  US8603721015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ARNAUD AJDLER                                             Mgmt          For                            For
       THOMAS G. APEL                                            Mgmt          For                            For
       C. ALLEN BRADLEY, JR.                                     Mgmt          For                            For
       JAMES CHADWICK                                            Mgmt          For                            For
       GLENN C. CHRISTENSON                                      Mgmt          For                            For
       ROBERT L. CLARKE                                          Mgmt          For                            For
       FREDERICK H. EPPINGER                                     Mgmt          For                            For
       MATTHEW W. MORRIS                                         Mgmt          For                            For
       CLIFFORD PRESS                                            Mgmt          For                            For

2.     APPROVAL OF THE COMPENSATION OF STEWART                   Mgmt          For                            For
       INFORMATION SERVICES CORPORATION'S NAMED
       EXECUTIVE OFFICERS (SAY-ON-PAY).

3.     VOTE ON THE FREQUENCY OF THE SAY-ON-PAY                   Mgmt          1 Year                         For
       VOTE.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS STEWART INFORMATION SERVICES
       CORPORATION'S INDEPENDENT AUDITORS FOR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 STIFEL FINANCIAL CORP.                                                                      Agenda Number:  934606267
--------------------------------------------------------------------------------------------------------------------------
        Security:  860630102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  SF
            ISIN:  US8606301021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FREDERICK O. HANSER                                       Mgmt          For                            For
       RONALD J. KRUSZEWSKI                                      Mgmt          For                            For
       THOMAS W. WEISEL                                          Mgmt          For                            For
       KELVIN R. WESTBROOK                                       Mgmt          Withheld                       Against

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (SAY ON PAY).

3.     TO RECOMMEND, BY AN ADVISORY VOTE, THE                    Mgmt          1 Year
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION (SAY ON FREQUENCY).

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 STONERIDGE, INC.                                                                            Agenda Number:  934562439
--------------------------------------------------------------------------------------------------------------------------
        Security:  86183P102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  SRI
            ISIN:  US86183P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JONATHAN B. DEGAYNOR                                      Mgmt          For                            For
       JEFFREY P. DRAIME                                         Mgmt          For                            For
       DOUGLAS C. JACOBS                                         Mgmt          For                            For
       IRA C. KAPLAN                                             Mgmt          For                            For
       KIM KORTH                                                 Mgmt          For                            For
       WILLIAM M. LASKY                                          Mgmt          For                            For
       GEORGE S. MAYES, JR.                                      Mgmt          For                            For
       PAUL J. SCHLATHER                                         Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY APPROVAL ON THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY APPROVAL OF FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 STORE CAPITAL CORPORATION                                                                   Agenda Number:  934589221
--------------------------------------------------------------------------------------------------------------------------
        Security:  862121100
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  STOR
            ISIN:  US8621211007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MORTON H. FLEISCHER                                       Mgmt          For                            For
       CHRISTOPHER H. VOLK                                       Mgmt          For                            For
       JOSEPH M. DONOVAN                                         Mgmt          For                            For
       MARY FEDEWA                                               Mgmt          For                            For
       WILLIAM F. HIPP                                           Mgmt          For                            For
       EINAR A. SEADLER                                          Mgmt          For                            For
       MARK N. SKLAR                                             Mgmt          For                            For
       QUENTIN P. SMITH, JR.                                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 STRAYER EDUCATION, INC.                                                                     Agenda Number:  934551626
--------------------------------------------------------------------------------------------------------------------------
        Security:  863236105
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  STRA
            ISIN:  US8632361056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT S. SILBERMAN                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DR. JOHN T. CASTEEN                 Mgmt          For                            For
       III

1C.    ELECTION OF DIRECTOR: DR. CHARLOTTE F.                    Mgmt          For                            For
       BEASON

1D.    ELECTION OF DIRECTOR: WILLIAM E. BROCK                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NATHANIEL C. FICK                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT R. GRUSKY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KARL MCDONNELL                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TODD A. MILANO                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: G. THOMAS WAITE, III                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: J. DAVID WARGO                      Mgmt          Against                        Against

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     TO DETERMINE, ON AN ADVISORY BASIS,THE                    Mgmt          1 Year                         For
       FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SUFFOLK BANCORP                                                                             Agenda Number:  934476400
--------------------------------------------------------------------------------------------------------------------------
        Security:  864739107
    Meeting Type:  Special
    Meeting Date:  13-Oct-2016
          Ticker:  SCNB
            ISIN:  US8647391072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE ADOPTION OF THE AGREEMENT AND PLAN OF                 Mgmt          For                            For
       MERGER, DATED AS OF JUNE 26, 2016, BY AND
       BETWEEN SUFFOLK BANCORP ("SUFFOLK") AND
       PEOPLE'S UNITED FINANCIAL, INC. (THE
       "MERGER PROPOSAL").

2.     THE APPROVAL, ON A NON-BINDING, ADVISORY                  Mgmt          For                            For
       BASIS, OF THE COMPENSATION THAT CERTAIN
       EXECUTIVE OFFICERS OF SUFFOLK MAY RECEIVE
       THAT IS BASED ON OR OTHERWISE RELATES TO
       THE MERGER.

3.     THE APPROVAL OF ONE OR MORE ADJOURNMENTS OF               Mgmt          For                            For
       THE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IN FAVOR OF THE MERGER PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI FINANCIAL GROUP,INC.                                                        Agenda Number:  708269964
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7771X109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3890350006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Transition to a Company                Mgmt          For                            For
       with Three Committees, Revise the Articles
       Related to Allowing the Board of Directors
       to Authorize the Company to Purchase Own
       Shares

3.1    Appoint a Director Miyata, Koichi                         Mgmt          Against                        Against

3.2    Appoint a Director Kunibe, Takeshi                        Mgmt          Against                        Against

3.3    Appoint a Director Takashima, Makoto                      Mgmt          Against                        Against

3.4    Appoint a Director Ogino, Kozo                            Mgmt          Against                        Against

3.5    Appoint a Director Ota, Jun                               Mgmt          Against                        Against

3.6    Appoint a Director Tanizaki, Katsunori                    Mgmt          Against                        Against

3.7    Appoint a Director Yaku, Toshikazu                        Mgmt          Against                        Against

3.8    Appoint a Director Teramoto, Toshiyuki                    Mgmt          Against                        Against

3.9    Appoint a Director Mikami, Toru                           Mgmt          Against                        Against

3.10   Appoint a Director Kubo, Tetsuya                          Mgmt          Against                        Against

3.11   Appoint a Director Matsumoto, Masayuki                    Mgmt          Against                        Against

3.12   Appoint a Director Arthur M. Mitchell                     Mgmt          Against                        Against

3.13   Appoint a Director Yamazaki, Shozo                        Mgmt          Against                        Against

3.14   Appoint a Director Kono, Masaharu                         Mgmt          Against                        Against

3.15   Appoint a Director Tsutsui, Yoshinobu                     Mgmt          Against                        Against

3.16   Appoint a Director Shimbo, Katsuyoshi                     Mgmt          Against                        Against

3.17   Appoint a Director Sakurai, Eriko                         Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SUMMIT HOTEL PROPERTIES INC                                                                 Agenda Number:  934572353
--------------------------------------------------------------------------------------------------------------------------
        Security:  866082100
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  INN
            ISIN:  US8660821005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL P. HANSEN                                          Mgmt          For                            For
       BJORN R. L. HANSON                                        Mgmt          For                            For
       JEFFREY W. JONES                                          Mgmt          For                            For
       KENNETH J. KAY                                            Mgmt          For                            For
       THOMAS W. STOREY                                          Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     APPROVE AN ADVISORY (NON-BINDING)                         Mgmt          For                            For
       RESOLUTION ON EXECUTIVE COMPENSATION.

4.     APPROVE A CHARTER AMENDMENT TO REPEAL THE                 Mgmt          For                            For
       COMPANY'S ELECTION TO BE SUBJECT TO SECTION
       3-804(C) OF THE MARYLAND GENERAL
       CORPORATION LAW.




--------------------------------------------------------------------------------------------------------------------------
 SUNTORY BEVERAGE & FOOD LIMITED                                                             Agenda Number:  707813918
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78186103
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  JP3336560002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kogo, Saburo

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tsujimura, Hideo

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kurihara, Nobuhiro

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Okizaki, Yukio

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Torii, Nobuhiro

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Inoue, Yukari

3.1    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Uchida, Harumichi

3.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Masuyama, Mika

4      Appoint a Substitute Director as                          Mgmt          For                            For
       Supervisory Committee Members Amitani,
       Mitsuhiro




--------------------------------------------------------------------------------------------------------------------------
 SUNTRUST BANKS, INC.                                                                        Agenda Number:  934537121
--------------------------------------------------------------------------------------------------------------------------
        Security:  867914103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  STI
            ISIN:  US8679141031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DALLAS S. CLEMENT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL R. GARCIA                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M. DOUGLAS IVESTER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KYLE PRECHTL LEGG                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONNA S. MOREA                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID M. RATCLIFFE                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM H. ROGERS,                  Mgmt          For                            For
       JR.

1H.    ELECTION OF DIRECTOR: AGNES BUNDY SCANLAN                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRUCE L. TANNER                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: THOMAS R. WATJEN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR.                 Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO RECOMMEND THAT A NON-BINDING, ADVISORY                 Mgmt          1 Year                         For
       VOTE TO APPROVE THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS BE PUT
       TO SHAREHOLDERS FOR THEIR CONSIDERATION
       EVERY: ONE; TWO; OR THREE YEARS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITOR FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SURMODICS, INC.                                                                             Agenda Number:  934517523
--------------------------------------------------------------------------------------------------------------------------
        Security:  868873100
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2017
          Ticker:  SRDX
            ISIN:  US8688731004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSE H. BEDOYA                                            Mgmt          For                            For
       SUSAN E. KNIGHT                                           Mgmt          For                            For

2.     SET THE NUMBER OF DIRECTORS AT SIX (6).                   Mgmt          For                            For

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS SURMODICS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

4.     APPROVE, IN A NON-BINDING ADVISORY VOTE,                  Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.

5.     APPROVE, IN A NON-BINDING ADVISORY VOTE,                  Mgmt          1 Year                         For
       THE FREQUENCY OF THE NON-BINDING ADVISORY
       VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SUZUKI MOTOR CORPORATION                                                                    Agenda Number:  708233325
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78529138
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3397200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size to 15

3.1    Appoint a Director Suzuki, Osamu                          Mgmt          For                            For

3.2    Appoint a Director Harayama, Yasuhito                     Mgmt          For                            For

3.3    Appoint a Director Suzuki, Toshihiro                      Mgmt          For                            For

3.4    Appoint a Director Nagao, Masahiko                        Mgmt          For                            For

3.5    Appoint a Director Matsuura, Hiroaki                      Mgmt          For                            For

3.6    Appoint a Director Honda, Osamu                           Mgmt          For                            For

3.7    Appoint a Director Iguchi, Masakazu                       Mgmt          For                            For

3.8    Appoint a Director Tanino, Sakutaro                       Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Officers

6      Approve Details of the Restricted-Share                   Mgmt          Against                        Against
       Compensation Plan to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 SVB FINANCIAL GROUP                                                                         Agenda Number:  934537210
--------------------------------------------------------------------------------------------------------------------------
        Security:  78486Q101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  SIVB
            ISIN:  US78486Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREG W. BECKER                                            Mgmt          For                            For
       ERIC A. BENHAMOU                                          Mgmt          For                            For
       DAVID M. CLAPPER                                          Mgmt          For                            For
       ROGER F. DUNBAR                                           Mgmt          For                            For
       JOEL P. FRIEDMAN                                          Mgmt          For                            For
       LATA KRISHNAN                                             Mgmt          For                            For
       JEFFREY N. MAGGIONCALDA                                   Mgmt          For                            For
       MARY J. MILLER                                            Mgmt          For                            For
       KATE D. MITCHELL                                          Mgmt          For                            For
       JOHN F. ROBINSON                                          Mgmt          For                            For
       GAREN K. STAGLIN                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, OUR                     Mgmt          For                            For
       EXECUTIVE COMPENSATION ("SAY ON PAY").

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SAY ON PAY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA HANDELSBANKEN AB (PUBL)                                                             Agenda Number:  707800517
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9112U104
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  SE0007100599
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 704938 DUE TO RESOLUTION 16
       SHOULD BE SPLITTED INTO SUB ITEMS. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING: MR               Non-Voting
       SVEN UNGER

3      ESTABLISHMENT AND APPROVAL OF THE LIST OF                 Non-Voting
       VOTERS

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO COUNTERSIGN THE                Non-Voting
       MINUTES

6      DETERMINING WHETHER THE MEETING HAS BEEN                  Non-Voting
       DULY CALLED

7      A PRESENTATION OF THE ANNUAL ACCOUNTS AND                 Non-Voting
       AUDITORS' REPORT, AS WELL AS THE
       CONSOLIDATED ANNUAL ACCOUNTS AND THE
       AUDITORS' REPORT FOR THE GROUP, FOR 2016.
       IN CONNECTION WITH THIS: - A PRESENTATION
       OF THE PAST YEAR'S WORK BY THE BOARD AND
       ITS COMMITTEES - A SPEECH BY THE GROUP
       CHIEF EXECUTIVE - A PRESENTATION OF AUDIT
       WORK DURING 2016

8      RESOLUTIONS CONCERNING ADOPTION OF THE                    Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, AS
       WELL AS THE CONSOLIDATED INCOME STATEMENT
       AND CONSOLIDATED BALANCE SHEET

9      RESOLUTION ON THE ALLOCATION OF THE BANK'S                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AND ALSO CONCERNING THE
       RECORD DAY: SEK 5.00 PER SHARE

10     RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS

11     THE BOARD'S PROPOSAL FOR AUTHORISATION FOR                Mgmt          For                            For
       THE BOARD TO RESOLVE ON ACQUISITION AND
       DIVESTMENT OF SHARES IN THE BANK

12     THE BOARD'S PROPOSAL FOR ACQUISITION OF                   Mgmt          For                            For
       SHARES IN THE BANK FOR THE BANK'S TRADING
       BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
       THE SWEDISH SECURITIES MARKET ACT

13     THE BOARD'S PROPOSAL REGARDING                            Mgmt          For                            For
       AUTHORISATION FOR THE BOARD TO RESOLVE ON
       ISSUANCE OF CONVERTIBLES

14     DETERMINING THE NUMBER OF MEMBERS OF THE                  Mgmt          For                            For
       BOARD TO BE APPOINTED BY THE MEETING:
       ELEVEN

15     DETERMINING THE NUMBER OF AUDITORS TO BE                  Mgmt          For                            For
       APPOINTED BY THE MEETING: TWO REGISTERED
       AUDITING COMPANIES

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO BE ELECTED, THERE IS ONLY 1
       VACANCY AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 OPTIONS. THANK YOU

16.A   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMMOUNT OF SEK 3.15 MILLION FOR CHAIRMAN,
       SEK 900,000 FOR VICE CHAIRMEN, AND SEK
       640,000 FOROTHER DIRECTORS APPROVE
       REMUNERATION FOR COMMITTEE WORK APPROVE
       REMUNERATION OF AUDITORS SHAREHOLDER
       PROPOSAL SUBMITTED BY CHRISTER DUPUIS

16.B   REDUCE REMUNERATION OF DIRECTORS WITH TEN                 Mgmt          No vote
       PERCENT (SEK 2.84 MILLION FOR CHAIRMAN, SEK
       810,000 FOR VICE CHAIRMEN AND SEK 576,000
       FOR OTHER DIRECTORS)

17.1   RE-ELECTION OF THE BOARD MEMBER: KARIN                    Mgmt          For                            For
       APELMAN

17.2   RE-ELECTION OF THE BOARD MEMBER: JON                      Mgmt          Against                        Against
       FREDRIK BAKSAAS

17.3   RE-ELECTION OF THE BOARD MEMBER: PAR BOMAN                Mgmt          Against                        Against

17.4   RE-ELECTION OF THE BOARD MEMBER: KERSTIN                  Mgmt          For                            For
       HESSIUS

17.5   RE-ELECTION OF THE BOARD MEMBER: OLE                      Mgmt          For                            For
       JOHANSSON

17.6   RE-ELECTION OF THE BOARD MEMBER: LISE KAAE                Mgmt          For                            For

17.7   RE-ELECTION OF THE BOARD MEMBER: FREDRIK                  Mgmt          Against                        Against
       LUNDBERG

17.8   RE-ELECTION OF THE BOARD MEMBER: BENTE                    Mgmt          Against                        Against
       RATHE

17.9   RE-ELECTION OF THE BOARD MEMBER: CHARLOTTE                Mgmt          Against                        Against
       SKOG

17.10  ELECTION OF THE BOARD MEMBER: ANDERS BOUVIN               Mgmt          For                            For

17.11  ELECTION OF THE BOARD MEMBER: JAN-ERIK HOOG               Mgmt          Against                        Against

18     ELECTION OF THE CHAIRMAN OF THE BOARD: MR                 Mgmt          Against                        Against
       PAR BOMAN

19     ELECTION OF AUDITORS: IN ACCORDANCE WITH                  Mgmt          For                            For
       THE AUDIT COMMITTEE'S RECOMMENDATION, THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       MEETING RE-ELECT ERNST & YOUNG AB AND ELECT
       PRICEWATERHOUSECOOPERS AB ("PWC") AS
       AUDITORS FOR THE PERIOD UNTIL THE END OF
       THE ANNUAL GENERAL MEETING TO BE HELD IN
       2018. THESE TWO AUDITING COMPANIES HAVE
       ANNOUNCED THAT, SHOULD THEY BE ELECTED,
       THEY WILL APPOINT AS AUDITORS IN CHARGE MR
       JESPER NILSSON (AUTHORISED PUBLIC
       ACCOUNTANT) FOR ERNST & YOUNG AB AND MR
       JOHAN RIPPE (AUTHORISED PUBLIC ACCOUNTANT)
       FOR PWC

20     THE BOARD'S PROPOSAL CONCERNING GUIDELINES                Mgmt          For                            For
       FOR REMUNERATION TO EXECUTIVE OFFICERS

21     THE BOARD'S PROPOSAL CONCERNING THE                       Mgmt          For                            For
       APPOINTMENT OF AUDITORS IN FOUNDATIONS
       WITHOUT OWN MANAGEMENT

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTION 22.1 TO 22.11 AND 23

22.1   PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN
       MEN AND WOMEN ON ALL LEVELS WITHIN THE
       COMPANY

22.2   PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       INSTRUCT THE COMPANY'S BOARD TO APPOINT A
       WORKING GROUP IN ORDER TO EVENTUALLY
       IMPLEMENT THE VISION, AND TO CAREFULLY
       MONITOR PROGRESS IN THE FIELDS OF GENDER
       EQUALITY AND ETHNICITY

22.3   PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       SUBMIT AN ANNUAL WRITTEN REPORT TO THE
       ANNUAL GENERAL MEETING; IT IS PROPOSED THAT
       THE REPORT SHOULD BE INCLUDED IN THE
       PRINTED ANNUAL REPORT

22.4   PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       ASSIGN TO THE BOARD THE TASK OF TAKING THE
       REQUISITE ACTION TO FORM A SHAREHOLDERS'
       ASSOCIATION FOR THE COMPANY

22.5   PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       BOARD MEMBERS SHOULD NOT BE ALLOWED TO
       INVOICE THEIR BOARD REMUNERATION THROUGH
       SWEDISH OR NON-SWEDISH LEGAL ENTITIES

22.6   PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       IN PERFORMING ITS ASSIGNMENT, THE
       NOMINATION COMMITTEE SHOULD SPECIFICALLY
       CONSIDER MATTERS RELATING TO ETHICAL
       STANDARDS, GENDER AND ETHNICITY

22.7   PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       ASSIGN THE BOARD THE TASK OF DRAWING UP A
       PROPOSAL CONCERNING SMALL AND MEDIUM SIZED
       SHAREHOLDERS' RIGHT TO REPRESENTATION ON
       THE BOARD AND THE NOMINATION COMMITTEE, TO
       BE SUBMITTED FOR A RESOLUTION AT THE 2017
       ANNUAL GENERAL MEETING (OR ANY
       EXTRAORDINARY GENERAL MEETING WHICH TAKES
       PLACE BEFORE THIS)

22.8   PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       WITH REFERENCE TO POINT V) ABOVE, TO ASSIGN
       THE BOARD TO ADDRESS THE RELEVANT AUTHORITY
       - PRIMARILY THE SWEDISH GOVERNMENT OR THE
       SWEDISH TAX AGENCY - IN ORDER TO ACHIEVE
       CHANGED REGULATIONS IN THIS AREA

22.9   PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          For                            For
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       ASSIGN THE BOARD TO ORDER AN IN-DEPTH
       INVESTIGATION OF THE CONSEQUENCES OF
       ABOLISHING THE DIFFERENT LEVELS OF VOTING
       RIGHTS WITHIN HANDELSBANKEN, RESULTING IN A
       PROPOSAL FOR ACTION TO BE SUBMITTED FOR A
       RESOLUTION AT THE 2017 ANNUAL GENERAL
       MEETING (OR AN EXTRAORDINARY GENERAL
       MEETING WHICH TAKES PLACE BEFORE THIS)

22.10  PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       ASSIGN THE BOARD TO CONTACT THE SWEDISH
       GOVERNMENT AND ALERT IT TO THE DESIRABILITY
       OF ABOLISHING THE POSSIBILITY OF HAVING
       DIFFERENT VOTING RIGHTS FOR SHARES IN
       SWEDISH LIMITED LIABILITY COMPANIES BY
       CHANGING THE LAW IN THE AREA IN QUESTION

22.11  PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       ASSIGN THE BOARD TO ALERT THE SWEDISH
       GOVERNMENT OF THE NEED FOR COMPREHENSIVE
       NATIONAL REGULATION IN THE AREA REFERRED TO
       IN ITEM 23 BELOW, I.E. THE IMPLEMENTATION
       OF A QUARANTINE PERIOD FOR POLITICIANS

23     PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON CONCERNING CHANGES TO THE
       ARTICLES OF ASSOCIATION

24     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SWIFT TRANSPORTATION CO.                                                                    Agenda Number:  934594385
--------------------------------------------------------------------------------------------------------------------------
        Security:  87074U101
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  SWFT
            ISIN:  US87074U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD H. DOZER                                          Mgmt          Withheld                       Against
       GLENN BROWN                                               Mgmt          Withheld                       Against
       JOSE A. CARDENAS                                          Mgmt          Withheld                       Against
       JERRY MOYES                                               Mgmt          Withheld                       Against
       WILLIAM F. RILEY, III                                     Mgmt          Withheld                       Against
       DAVID VANDER PLOEG                                        Mgmt          Withheld                       Against

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF SWIFT'S NAMED EXECUTIVE OFFICERS.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF SWIFT'S NAMED EXECUTIVE
       OFFICERS.

4.     ADVISORY VOTE TO RATIFY THE APPOINTMENT OF                Mgmt          For                            For
       KPMG LLP AS SWIFT'S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR FISCAL 2017.

5.     SHAREHOLDER PROPOSAL TO DEVELOP A                         Shr           For                            Against
       RECAPITALIZATION PLAN.

6.     SHAREHOLDER PROPOSAL TO ADOPT PROXY ACCESS.               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 SWISS LIFE HOLDING AG, ZUERICH                                                              Agenda Number:  707871679
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8404J162
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  CH0014852781
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REPORT 2016                        Mgmt          For                            For

1.2    ACCEPTANCE OF THE COMPENSATION REPORT 2016                Mgmt          For                            For
       (ADVISORY)

2.1    APPROPRIATION OF PROFIT 2016                              Mgmt          For                            For

2.2    DISTRIBUTION OUT OF THE CAPITAL                           Mgmt          For                            For
       CONTRIBUTION RESERVES: CHF 11.00 PER SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

4.1    COMPENSATION FOR THE BOARD OF DIRECTORS                   Mgmt          For                            For
       FROM THE 2017 AGM UNTIL THE 2018 AGM

4.2    SHORT-TERM VARIABLE COMPENSATION FOR THE                  Mgmt          For                            For
       CORPORATE EXECUTIVE BOARD FOR THE 2016
       FINANCIAL YEAR

4.3    MAXIMUM TOTAL AMOUNT OF THE FIXED AND                     Mgmt          For                            For
       LONG-TERM VARIABLE COMPENSATION FOR THE
       CORPORATE EXECUTIVE BOARD FOR THE 2018
       FINANCIAL YEAR

5.1    RE-ELECTION OF ROLF DOERIG AS MEMBER AND                  Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTOR

5.2    RE-ELECTION OF GEROLD BUEHRER AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTOR

5.3    RE-ELECTION OF ADRIENNE CORBOUD FUMAGALLI                 Mgmt          For                            For
       AS A BOARD OF DIRECTOR

5.4    RE-ELECTION OF UELI DIETIKER AS A BOARD OF                Mgmt          For                            For
       DIRECTOR

5.5    RE-ELECTION OF DAMIR FILIPOVIC AS A BOARD                 Mgmt          For                            For
       OF DIRECTOR

5.6    RE-ELECTION OF FRANK W. KEUPER AS A BOARD                 Mgmt          For                            For
       OF DIRECTOR

5.7    RE-ELECTION OF HENRY PETER AS A BOARD OF                  Mgmt          For                            For
       DIRECTOR

5.8    RE-ELECTION OF FRANK SCHNEWLIN AS A BOARD                 Mgmt          For                            For
       OF DIRECTOR

5.9    RE-ELECTION OF FRANZISKA TSCHUDI SAUBER AS                Mgmt          For                            For
       A BOARD OF DIRECTOR

5.10   RE-ELECTION OF KLAUS TSCHUETSCHER AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTOR

5.11   ELECTION OF STEFAN LOACKER AS A BOARD OF                  Mgmt          For                            For
       DIRECTOR

5.12   RE-ELECTION OF HENRY PETER AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

5.13   RE-ELECTION OF FRANK SCHNEWLIN AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.14   RE-ELECTION OF FRANZISKA TSCHUDI SAUBER AS                Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

6      ELECTION OF ANDREAS ZUERCHER, ZURICH, AS                  Mgmt          For                            For
       INDEPENDENT VOTING REPRESENTATIVE

7      ELECTION OF THE STATUTORY AUDITOR                         Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LTD

CMMT   28 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 1.1 AND 1.2, 2.1, 2.2, 4.1 TO
       4.3, 5.1, 5.2, 5.10,6 AND 7. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SWISS RE AG, ZUERICH                                                                        Agenda Number:  707854736
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8431B109
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2017
          Ticker:
            ISIN:  CH0126881561
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ANNUAL REPORT (INCL. MANAGEMENT REPORT),                  Mgmt          For                            For
       ANNUAL AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2016:
       CONSULTATIVE VOTE ON THE COMPENSATION
       REPORT

1.2    ANNUAL REPORT (INCL. MANAGEMENT REPORT),                  Mgmt          For                            For
       ANNUAL AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2016:
       APPROVAL OF THE ANNUAL REPORT (INCL.
       MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2016

2      ALLOCATION OF DISPOSABLE PROFIT: CHF 4.85                 Mgmt          For                            For

3      APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          For                            For
       VARIABLE SHORT-TERM COMPENSATION FOR THE
       MEMBERS OF THE GROUP EXECUTIVE COMMITTEE
       FOR THE FINANCIAL YEAR 2016

4      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

5.1.1  RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND RE-ELECTION
       AS CHAIRMAN OF THE BOARD OF DIRECTORS IN
       THE SAME VOTE

5.1.2  RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

5.1.3  RE-ELECTION OF RENATO FASSBIND TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS

5.1.4  RE-ELECTION OF MARY FRANCIS TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

5.1.5  RE-ELECTION OF RAJNA GIBSON BRANDON TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS

5.1.6  RE-ELECTION OF C. ROBERT HENRIKSON TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

5.1.7  RE-ELECTION OF TREVOR MANUEL TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

5.1.8  RE-ELECTION OF PHILIP K. RYAN TO THE BOARD                Mgmt          For                            For
       OF DIRECTORS

5.1.9  RE-ELECTION OF SIR PAUL TUCKER TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS

5.110  RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS

5.111  ELECTION OF JAY RALPH TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS

5.112  ELECTION OF JOERG REINHARDT TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

5.113  ELECTION OF JACQUES DE VAUCLEROY TO THE                   Mgmt          For                            For
       BOARD OF DIRECTORS

5.2.1  RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.2  RE-ELECTION OF RENATO FASSBIND TO THE                     Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.3  RE-ELECTION OF C. ROBERT HENRIKSON TO THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.4  ELECTION OF JOERG REINHARDT TO THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

5.3    RE-ELECTION OF THE INDEPENDENT PROXY /                    Mgmt          For                            For
       PROXY VOTING SERVICES GMBH, ZURICH

5.4    RE-ELECTION OF THE AUDITOR /                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG, ZURICH

6.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FOR THE TERM OF OFFICE FROM
       THE AGM 2017 TO THE AGM 2018

6.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION AND VARIABLE LONG-TERM
       COMPENSATION FOR THE MEMBERS OF THE GROUP
       EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
       2018

7      REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

8      APPROVAL OF THE NEW SHARE BUY-BACK                        Mgmt          For                            For
       PROGRAMME

9.1    RENEWAL OF THE AUTHORISED CAPITAL AND                     Mgmt          For                            For
       AMENDMENT OF ART. 3B OF THE ARTICLES OF
       ASSOCIATION: AUTHORISED CAPITAL

9.2    AMENDMENT OF ART. 3A OF THE ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION: CONDITIONAL CAPITAL FOR
       EQUITY-LINKED FINANCING INSTRUMENTS

CMMT   24 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 5.1.1 TO 8. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SYNCHRONY FINANCIAL                                                                         Agenda Number:  934572808
--------------------------------------------------------------------------------------------------------------------------
        Security:  87165B103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  SYF
            ISIN:  US87165B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARGARET M. KEANE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAGET L. ALVES                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARTHUR W. COVIELLO,                 Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: WILLIAM W. GRAYLIN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROY A. GUTHRIE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD C. HARTNACK                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEFFREY G. NAYLOR                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LAUREL J. RICHIE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: OLYMPIA J. SNOWE                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     APPROVE THE ADOPTION OF THE AMENDMENT TO                  Mgmt          For                            For
       THE SYNCHRONY FINANCIAL 2014 LONG-TERM
       INCENTIVE PLAN AND RE-APPROVAL OF
       PERFORMANCE MEASURES

4.     RATIFICATION OF SELECTION OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 SYNERGY PHARMACEUTICALS INC                                                                 Agenda Number:  934616864
--------------------------------------------------------------------------------------------------------------------------
        Security:  871639308
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2017
          Ticker:  SGYP
            ISIN:  US8716393082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY S. JACOB                                             Mgmt          For                            For
       MELVIN K. SPIGELMAN                                       Mgmt          Withheld                       Against
       JOHN P. BRANCACCIO                                        Mgmt          Withheld                       Against
       THOMAS H. ADAMS                                           Mgmt          Withheld                       Against
       ALAN F. JOSLYN                                            Mgmt          For                            For
       RICHARD DALY                                              Mgmt          Withheld                       Against
       TIMOTHY S. CALLAHAN                                       Mgmt          For                            For

2.     PROPOSAL TO AMEND THE COMPANY'S SECOND                    Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION, AS AMENDED, TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE FROM 350,000,000 TO
       400,000,000.

3.     PROPOSAL TO APPROVE THE SYNERGY                           Mgmt          For                            For
       PHARMACEUTICALS INC. 2017 EQUITY INCENTIVE
       PLAN.

4.     PROPOSAL TO RATIFY BDO USA, LLP AS                        Mgmt          For                            For
       SYNERGY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 T-MOBILE US, INC.                                                                           Agenda Number:  934605936
--------------------------------------------------------------------------------------------------------------------------
        Security:  872590104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  TMUS
            ISIN:  US8725901040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. MICHAEL BARNES                                         Mgmt          For                            For
       THOMAS DANNENFELDT                                        Mgmt          Withheld                       Against
       SRIKANT M. DATAR                                          Mgmt          For                            For
       LAWRENCE H. GUFFEY                                        Mgmt          For                            For
       TIMOTHEUS HOTTGES                                         Mgmt          Withheld                       Against
       BRUNO JACOBFEUERBORN                                      Mgmt          Withheld                       Against
       RAPHAEL KUBLER                                            Mgmt          Withheld                       Against
       THORSTEN LANGHEIM                                         Mgmt          Withheld                       Against
       JOHN J. LEGERE                                            Mgmt          For                            For
       TERESA A. TAYLOR                                          Mgmt          For                            For
       KELVIN R. WESTBROOK                                       Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PROVIDED TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS FOR 2016.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON THE COMPENSATION PROVIDED
       TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     STOCKHOLDER PROPOSAL FOR IMPLEMENTATION OF                Shr           Against                        For
       PROXY ACCESS.

6.     STOCKHOLDER PROPOSAL FOR LIMITATIONS ON                   Shr           Against                        For
       ACCELERATED VESTING OF EQUITY AWARDS IN THE
       EVENT OF A CHANGE OF CONTROL.

7.     STOCKHOLDER PROPOSAL FOR AN AMENDMENT OF                  Shr           Against                        For
       THE COMPANY'S CLAWBACK POLICY.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  934540748
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK S. BARTLETT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD C. BERNARD                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARY K. BUSH                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DR. FREEMAN A.                      Mgmt          For                            For
       HRABOWSKI, III

1F.    ELECTION OF DIRECTOR: ROBERT F. MACLELLAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRIAN C. ROGERS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: OLYMPIA J. SNOWE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM J. STROMBERG                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DWIGHT S. TAYLOR                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SANDRA S. WIJNBERG                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ALAN D. WILSON                      Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

3.     TO RECOMMEND, BY A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       VOTE, THE FREQUENCY OF VOTING BY THE
       STOCKHOLDERS ON COMPENSATION PAID BY THE
       COMPANY TO ITS NAMED EXECUTIVE OFFICERS.

4.     TO REAPPROVE THE MATERIAL TERMS AND                       Mgmt          For                            For
       PERFORMANCE CRITERIA FOR GRANTS OF
       QUALIFIED PERFORMANCE-BASED AWARDS UNDER
       THE 2012 LONG-TERM INCENTIVE PLAN.

5.     TO APPROVE THE 2017 NON-EMPLOYEE DIRECTOR                 Mgmt          For                            For
       EQUITY PLAN.

6.     TO APPROVE THE RESTATED 1986 EMPLOYEE STOCK               Mgmt          For                            For
       PURCHASE PLAN, WHICH INCLUDES THE
       ESTABLISHMENT OF A SHARE POOL OF 3,000,000
       SHARES AVAILABLE FOR PURCHASE BY EMPLOYEES.

7.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

8.     STOCKHOLDER PROPOSAL FOR A REPORT ON VOTING               Shr           Against                        For
       BY OUR FUNDS AND PORTFOLIOS ON MATTERS
       RELATED TO CLIMATE CHANGE.

9.     STOCKHOLDER PROPOSAL FOR A REPORT ON VOTING               Shr           Against                        For
       BY OUR FUNDS AND PORTFOLIOS ON MATTERS
       RELATED TO EXECUTIVE COMPENSATION.

10.    STOCKHOLDER PROPOSAL FOR A REPORT ON                      Shr           Against
       EMPLOYEE DIVERSITY AND RELATED POLICIES AND
       PROGRAMS.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  934625356
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ACCEPT 2016 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS

2.     TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2016 EARNINGS

3.     TO REVISE THE ARTICLES OF INCORPORATION                   Mgmt          For                            For

4.     TO REVISE THE PROCEDURES FOR ACQUISITION OR               Mgmt          For                            For
       DISPOSAL OF ASSETS

5.     DIRECTOR
       MARK LIU                                                  Mgmt          For                            For
       C.C. WEI                                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TAKE-TWO INTERACTIVE SOFTWARE, INC.                                                         Agenda Number:  934466067
--------------------------------------------------------------------------------------------------------------------------
        Security:  874054109
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2016
          Ticker:  TTWO
            ISIN:  US8740541094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STRAUSS ZELNICK                                           Mgmt          For                            For
       ROBERT A. BOWMAN                                          Mgmt          For                            For
       MICHAEL DORNEMANN                                         Mgmt          For                            For
       J MOSES                                                   Mgmt          For                            For
       MICHAEL SHERESKY                                          Mgmt          For                            For
       SUSAN TOLSON                                              Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION OF THE COMPANY'S "NAMED
       EXECUTIVE OFFICERS" AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     APPROVAL OF CERTAIN AMENDMENTS TO THE                     Mgmt          For                            For
       TAKE-TWO INTERACTIVE SOFTWARE, INC. 2009
       STOCK INCENTIVE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TATA MOTORS LIMITED                                                                         Agenda Number:  934462209
--------------------------------------------------------------------------------------------------------------------------
        Security:  876568502
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2016
          Ticker:  TTM
            ISIN:  US8765685024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     TO RECEIVE, CONSIDER AND ADOPT: (A) THE                   Mgmt          For
       AUDITED FINANCIAL STATEMENTS OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND THE AUDITORS THEREON. (B) THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2016, TOGETHER WITH THE REPORT OF THE
       AUDITORS THEREON

O2     TO DECLARE A DIVIDEND ON ORDINARY SHARES                  Mgmt          For
       AND 'A' ORDINARY SHARES

O3     TO APPOINT A DIRECTOR IN PLACE OF MR                      Mgmt          For
       RAVINDRA PISHARODY (DIN:01875848), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

O4     RATIFICATION OF AUDITORS' APPOINTMENT                     Mgmt          For

S5     APPOINTMENT OF MR GUENTER BUTSCHEK AS A                   Mgmt          For
       DIRECTOR

S6     APPOINTMENT OF MR GUENTER BUTSCHEK AS THE                 Mgmt          For
       CHIEF EXECUTIVE OFFICER AND MANAGING
       DIRECTOR

S7     RE-APPOINTMENT OF MR RAVINDRA PISHARODY -                 Mgmt          For
       EXECUTIVE DIRECTOR (COMMERCIAL VEHICLES)
       AND PAYMENT OF REMUNERATION

S8     RE-APPOINTMENT OF MR SATISH BORWANKAR -                   Mgmt          For
       EXECUTIVE DIRECTOR QUALITY) AND PAYMENT OF
       REMUNERATION

S9     PAYMENT OF REMUNERATION TO THE COST AUDITOR               Mgmt          For

S10    OFFER OR INVITE FOR SUBSCRIPTION OF                       Mgmt          For
       NON-CONVERTIBLE DEBENTURES ON A PRIVATE
       PLACEMENT BASIS




--------------------------------------------------------------------------------------------------------------------------
 TATA MOTORS LIMITED                                                                         Agenda Number:  934513878
--------------------------------------------------------------------------------------------------------------------------
        Security:  876568502
    Meeting Type:  Special
    Meeting Date:  22-Dec-2016
          Ticker:  TTM
            ISIN:  US8765685024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     REMOVAL OF MR CYRUS P MISTRY AS A DIRECTOR.               Mgmt          Against

2.     REMOVAL OF MR NUSLI N WADIA AS A DIRECTOR.                Mgmt          Against




--------------------------------------------------------------------------------------------------------------------------
 TATNEFT PJSC, TATARSTAN                                                                     Agenda Number:  708237070
--------------------------------------------------------------------------------------------------------------------------
        Security:  876629205
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  US8766292051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED.

1      APPROVE THE ANNUAL REPORT OF PJSC TATNEFT                 Mgmt          For                            For
       FOR 2016

2      APPROVE THE ANNUAL FINANCIAL STATEMENTS OF                Mgmt          For                            For
       PJSC TATNEFT FOR 2016

3      APPROVE THE DISTRIBUTION OF NET INCOME                    Mgmt          For                            For
       (INCLUDING THE PAYMENT OF DIVIDENDS) ON THE
       BASIS OF RESULTS OF THE FINANCIAL YEAR. TO
       PAY DIVIDENDS FOR 2016: A) 2281% OF THE
       NOMINAL VALUE PER PJSC TATNEFT PREFERRED
       SHARE B) 2281% OF THE NOMINAL VALUE PER
       PJSC TATNEFT ORDINARY SHARE TO SET 7 JULY
       2017 AS THE DATE FOR THE DETERMINATION OF
       PERSONS ENTITLED TO THE DIVIDENDS. TO
       DETERMINE THE TERM FOR THE PAYMENT OF
       DIVIDENDS IN ACCORDANCE WITH THE APPLICABLE
       LEGISLATION. THE DIVIDENDS SHALL BE PAID IN
       CASH

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 14 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 14
       DIRECTORS ARE TO BE ELECTED. THE LOCAL
       AGENT IN THE MARKET WILL APPLY CUMULATIVE
       VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
       YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

4.1    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY: RADIK RAUFOVICH GAIZATULLIN

4.2    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY: LASZLO GERECS

4.3    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY: NAIL GABDULBARIEVICH IBRAGIMOV

4.4    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY: YURI LVOVICH LEVIN

4.5    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY: NAIL ULFATOVICH MAGANOV

4.6    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY: RENAT HALLIULOVICH MUSLIMOV

4.7    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY: RAFAIL SAITOVICH NURMUKHAMETOV

4.8    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY: RENAT KASIMOVICH SABIROV

4.9    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY: VALERY YURIEVICH SOROKIN

4.10   ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY: SHAFAGAT FAHRAZOVICH TAKHAUTDINOV

4.11   ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY: RUSTAM KHAMISOVICH KHALIMOV

4.12   ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY: AZAT KIYAMOVICH KHAMAEV

4.13   ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY: RAIS SALIKHOVICH KHISAMOV

4.14   ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY: RENE FREDERIC STEINER

5.1    ELECT TO THE REVISION COMMISSION OF THE                   Mgmt          For                            For
       COMPANY CANDIDATES PROPOSED BY THE
       COMPANY'S SHAREHOLDERS: KSENIA GENNADIEVNA
       BORZUNOVA

5.2    ELECT TO THE REVISION COMMISSION OF THE                   Mgmt          For                            For
       COMPANY CANDIDATES PROPOSED BY THE
       COMPANY'S SHAREHOLDERS: RANILYA RAMILYEVNA
       GIZATOVA

5.3    ELECT TO THE REVISION COMMISSION OF THE                   Mgmt          For                            For
       COMPANY CANDIDATES PROPOSED BY THE
       COMPANY'S SHAREHOLDERS: GUZEL RAFISOVNA
       GILFANOVA

5.4    ELECT TO THE REVISION COMMISSION OF THE                   Mgmt          For                            For
       COMPANY CANDIDATES PROPOSED BY THE
       COMPANY'S SHAREHOLDERS: VENERA GIBADULLOVNA
       KUZMINA

5.5    ELECT TO THE REVISION COMMISSION OF THE                   Mgmt          For                            For
       COMPANY CANDIDATES PROPOSED BY THE
       COMPANY'S SHAREHOLDERS: TASKIRYA
       GAPTENUROVNA NURKHAMETOVA

5.6    ELECT TO THE REVISION COMMISSION OF THE                   Mgmt          For                            For
       COMPANY CANDIDATES PROPOSED BY THE
       COMPANY'S SHAREHOLDERS: LILIYA RAFAELOVNA
       RAKHIMZYANOVA

5.7    ELECT TO THE REVISION COMMISSION OF THE                   Mgmt          For                            For
       COMPANY CANDIDATES PROPOSED BY THE
       COMPANY'S SHAREHOLDERS: NAZILYA RAFISOVNA
       FARKHUTDINOVA

5.8    ELECT TO THE REVISION COMMISSION OF THE                   Mgmt          For                            For
       COMPANY CANDIDATES PROPOSED BY THE
       COMPANY'S SHAREHOLDERS: RAVIL ANASOVICH
       SHARIFULLIN

6      APPROVE AO PRICEWATERHOUSECOOPERS AUDIT (AO               Mgmt          For                            For
       PWC AUDIT) AS EXTERNAL AUDITOR OF PJSC
       TATNEFT TO CONDUCT MANDATORY AUDIT OF THE
       ANNUAL FINANCIAL STATEMENTS FOR 2017
       PREPARED UNDER RUSSIAN AND INTERNATIONAL
       ACCOUNTING STANDARDS FOR THE TERM OF ONE
       YEAR

7      APPROVE THE NEW VERSION OF THE CHARTER OF                 Mgmt          Against                        Against
       PJSC TATNEFT

8      APPROVE THE NEW VERSION OF THE REGULATION                 Mgmt          For                            For
       OF PJSC TATNEFT ON CONDUCTING GENERAL
       MEETINGS OF SHAREHOLDERS

9      APPROVE THE NEW VERSION OF THE REGULATION                 Mgmt          For                            For
       OF PJSC TATNEFT ON THE BOARD OF DIRECTORS

10     APPROVE THE NEW VERSION OF THE REGULATION                 Mgmt          For                            For
       OF PJSC TATNEFT ON THE GENERAL DIRECTOR

11     APPROVE OF NEW VERSION OF THE REGULATION OF               Mgmt          For                            For
       PJSC TATNEFT ON THE MANAGEMENT BOARD

CMMT   31 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 4.3, 4.7 AND 4.10. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TAUBMAN CENTERS, INC.                                                                       Agenda Number:  934600392
--------------------------------------------------------------------------------------------------------------------------
        Security:  876664103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  TCO
            ISIN:  US8766641034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       CHARLES ELSON                                             Mgmt          For                            *
       JONATHAN LITT                                             Mgmt          For                            *
       MGT NOM: B MARAKOVITS                                     Mgmt          For                            *

02     COMPANY'S PROPOSAL TO RATIFY THE                          Mgmt          For                            *
       APPOINTMENT OF KPMG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

03     COMPANY'S PROPOSAL TO APPROVE, ON AN                      Mgmt          For                            *
       ADVISORY BASIS, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

04     COMPANY'S PROPOSAL TO APPROVE, ON AN                      Mgmt          1 Year                         *
       ADVISORY BASIS, THE FREQUENCY WITH WHICH AN
       ADVISORY VOTE ON EXECUTIVE COMPENSATION
       SHOULD BE PRESENTED TO THE COMPANY'S
       SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 TAYLOR MORRISON HOME CORP (TMHC)                                                            Agenda Number:  934586427
--------------------------------------------------------------------------------------------------------------------------
        Security:  87724P106
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  TMHC
            ISIN:  US87724P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SHERYL D. PALMER                                          Mgmt          For                            For
       JASON KELLER                                              Mgmt          Withheld                       Against
       PETER LANE                                                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

4.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE TAYLOR MORRISON HOME CORPORATION
       2013 OMNIBUS EQUITY AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TAYLOR WIMPEY PLC, HIGH WYCOMBE                                                             Agenda Number:  707848822
--------------------------------------------------------------------------------------------------------------------------
        Security:  G86954107
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  GB0008782301
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2016 DIRECTORS' AND                        Mgmt          For                            For
       AUDITOR'S REPORTS AND FINANCIAL STATEMENTS

2      TO APPROVE A DIVIDEND                                     Mgmt          For                            For

3      TO APPROVE A SPECIAL DIVIDEND                             Mgmt          For                            For

4      TO RE-ELECT KEVIN BEESTON                                 Mgmt          For                            For

5      TO RE-ELECT PETE REDFERN                                  Mgmt          For                            For

6      TO RE-ELECT RYAN MANGOLD                                  Mgmt          For                            For

7      TO RE-ELECT JAMES JORDAN                                  Mgmt          For                            For

8      TO RE-ELECT KATE BARKER, DBE                              Mgmt          For                            For

9      TO RE-ELECT MIKE HUSSEY                                   Mgmt          For                            For

10     TO RE-ELECT ROBERT ROWLEY                                 Mgmt          For                            For

11     TO RE-ELECT HUMPHREY SINGER                               Mgmt          For                            For

12     TO ELECT ANGELA KNIGHT, CBE                               Mgmt          For                            For

13     TO RE-APPOINT DELOITTE LLP AS AUDITOR                     Mgmt          For                            For

14     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S FEES

15     TO GIVE THE DIRECTORS AUTHORITY TO ALLOT                  Mgmt          For                            For
       SHARES

16     TO DIS-APPLY PRE-EMPTION RIGHTS - GENERAL                 Mgmt          For                            For
       POWER

17     TO DIS-APPLY PRE-EMPTION RIGHTS -                         Mgmt          For                            For
       ADDITIONAL POWER

18     TO EMPOWER THE COMPANY TO MAKE MARKET                     Mgmt          For                            For
       PURCHASES OF ITS SHARES

19     TO APPROVE THE DIRECTORS' ANNUAL REPORT ON                Mgmt          For                            For
       REMUNERATION

20     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

21     TO APPROVE THE RULES OF THE TAYLOR WIMPEY                 Mgmt          For                            For
       2017 PERFORMANCE SHARE PLAN

22     TO AUTHORISE POLITICAL EXPENDITURE                        Mgmt          For                            For

23     TO APPROVE THE CALLING OF GENERAL MEETINGS                Mgmt          For                            For
       ON 14 DAYS' CLEAR NOTICE




--------------------------------------------------------------------------------------------------------------------------
 TCF FINANCIAL CORPORATION                                                                   Agenda Number:  934541536
--------------------------------------------------------------------------------------------------------------------------
        Security:  872275102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  TCB
            ISIN:  US8722751026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER BELL                                                Mgmt          For                            For
       WILLIAM F. BIEBER                                         Mgmt          For                            For
       THEODORE J. BIGOS                                         Mgmt          For                            For
       CRAIG R. DAHL                                             Mgmt          For                            For
       KAREN L. GRANDSTRAND                                      Mgmt          For                            For
       THOMAS F. JASPER                                          Mgmt          For                            For
       GEORGE G. JOHNSON                                         Mgmt          For                            For
       RICHARD H. KING                                           Mgmt          For                            For
       VANCE K. OPPERMAN                                         Mgmt          For                            For
       JAMES M. RAMSTAD                                          Mgmt          For                            For
       ROGER J. SIT                                              Mgmt          For                            For
       JULIE H. SULLIVAN                                         Mgmt          For                            For
       BARRY N. WINSLOW                                          Mgmt          For                            For
       RICHARD A. ZONA                                           Mgmt          For                            For

2.     APPROVE AN AMENDED AND RESTATED CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION TO PERMIT REMOVAL OF
       DIRECTORS WITHOUT CAUSE.

3.     ADVISORY (NON-BINDING) VOTE TO APPROVE                    Mgmt          For                            For
       EXECUTIVE COMPENSATION AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.

5.     ADVISORY (NON-BINDING) VOTE TO RATIFY THE                 Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 TE CONNECTIVITY LTD                                                                         Agenda Number:  934532690
--------------------------------------------------------------------------------------------------------------------------
        Security:  H84989104
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  TEL
            ISIN:  CH0102993182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PIERRE R. BRONDEAU                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERRENCE R. CURTIN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL A. ("JOHN")                   Mgmt          For                            For
       DAVIDSON

1D.    ELECTION OF DIRECTOR: WILLIAM A. JEFFREY                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS J. LYNCH                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: YONG NAM                            Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DANIEL J. PHELAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAULA A. SNEED                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK C. TRUDEAU                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN C. VAN SCOTER                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LAURA H. WRIGHT                     Mgmt          For                            For

2.     TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

3A.    TO ELECT THE INDIVIDUAL MEMBERS OF THE                    Mgmt          For                            For
       MANAGEMENT DEVELOPMENT AND COMPENSATION
       COMMITTEE: DANIEL J. PHELAN

3B.    TO ELECT THE INDIVIDUAL MEMBERS OF THE                    Mgmt          For                            For
       MANAGEMENT DEVELOPMENT AND COMPENSATION
       COMMITTEE: PAULA A. SNEED

3C.    TO ELECT THE INDIVIDUAL MEMBERS OF THE                    Mgmt          For                            For
       MANAGEMENT DEVELOPMENT AND COMPENSATION
       COMMITTEE: JOHN C. VAN SCOTER

4.     TO ELECT DR. RENE SCHWARZENBACH, OF PROXY                 Mgmt          For                            For
       VOTING SERVICES GMBH, OR ANOTHER INDIVIDUAL
       REPRESENTATIVE OF PROXY VOTING SERVICES
       GMBH IF DR. SCHWARZENBACH IS UNABLE TO
       SERVE AT THE RELEVANT MEETING, AS THE
       INDEPENDENT PROXY AT THE 2018 ANNUAL
       MEETING OF TE CONNECTIVITY AND ANY
       SHAREHOLDER MEETING THAT MAY BE HELD PRIOR
       TO THAT MEETING

5.1    TO APPROVE THE 2016 ANNUAL REPORT OF TE                   Mgmt          For                            For
       CONNECTIVITY LTD. (EXCLUDING THE STATUTORY
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED SEPTEMBER 30, 2016, THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED SEPTEMBER 30, 2016 AND THE SWISS
       COMPENSATION REPORT FOR THE FISCAL YEAR
       ENDED SEPTEMBER 30, 2016)

5.2    TO APPROVE THE STATUTORY FINANCIAL                        Mgmt          For                            For
       STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
       FISCAL YEAR ENDED SEPTEMBER 30, 2016

5.3    TO APPROVE THE CONSOLIDATED FINANCIAL                     Mgmt          For                            For
       STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
       FISCAL YEAR ENDED SEPTEMBER 30, 2016

6.     TO RELEASE THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS AND EXECUTIVE OFFICERS OF TE
       CONNECTIVITY FOR ACTIVITIES DURING THE
       FISCAL YEAR ENDED SEPTEMBER 30, 2016

7.1    TO ELECT DELOITTE & TOUCHE LLP AS TE                      Mgmt          For                            For
       CONNECTIVITY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017

7.2    TO ELECT DELOITTE AG, ZURICH, SWITZERLAND,                Mgmt          For                            For
       AS TE CONNECTIVITY'S SWISS REGISTERED
       AUDITOR UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF TE CONNECTIVITY

7.3    TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH,               Mgmt          For                            For
       SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL
       AUDITOR UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF TE CONNECTIVITY

8.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION

9.     AN ADVISORY VOTE ON THE FREQUENCY OF THE                  Mgmt          1 Year                         For
       ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
       OFFICER COMPENSATION

10.    TO APPROVE THE TE CONNECTIVITY LTD. 2007                  Mgmt          For                            For
       STOCK AND INCENTIVE PLAN (AS AMENDED AND
       RESTATED) INCLUDING THE AUTHORIZATION OF
       THE ISSUANCE OF ADDITIONAL SHARES
       THEREUNDER

11.    A BINDING VOTE TO APPROVE FISCAL YEAR 2018                Mgmt          For                            For
       MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR
       EXECUTIVE MANAGEMENT

12.    A BINDING VOTE TO APPROVE FISCAL YEAR 2018                Mgmt          For                            For
       MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR
       THE BOARD OF DIRECTORS

13.    TO APPROVE THE CARRYFORWARD OF                            Mgmt          For                            For
       UNAPPROPRIATED ACCUMULATED EARNINGS AT
       SEPTEMBER 30, 2016

14.    TO APPROVE A DIVIDEND PAYMENT TO                          Mgmt          For                            For
       SHAREHOLDERS EQUAL TO $1.60 PER ISSUED
       SHARE TO BE PAID IN FOUR EQUAL QUARTERLY
       INSTALLMENTS OF $0.40 STARTING WITH THE
       THIRD FISCAL QUARTER OF 2017 AND ENDING IN
       THE SECOND FISCAL QUARTER OF 2018 PURSUANT
       TO THE TERMS OF THE DIVIDEND RESOLUTION

15.    TO APPROVE AN AUTHORIZATION RELATING TO TE                Mgmt          For                            For
       CONNECTIVITY'S SHARE REPURCHASE PROGRAM

16.    TO APPROVE A REDUCTION OF SHARE CAPITAL FOR               Mgmt          For                            For
       SHARES ACQUIRED UNDER TE CONNECTIVITY'S
       SHARE REPURCHASE PROGRAM AND RELATED
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF TE CONNECTIVITY LTD.

17.    TO APPROVE ANY ADJOURNMENTS OR                            Mgmt          For                            For
       POSTPONEMENTS OF THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 TECH DATA CORPORATION                                                                       Agenda Number:  934603401
--------------------------------------------------------------------------------------------------------------------------
        Security:  878237106
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  TECD
            ISIN:  US8782371061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES E. ADAIR                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KAREN M. DAHUT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT M. DUTKOWSKY                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: HARRY J. HARCZAK, JR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRIDGETTE P. HELLER                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KATHLEEN MISUNAS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS I. MORGAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PATRICK G. SAYER                    Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: SAVIO W. TUNG                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2018.

3.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION FOR FISCAL
       2017.

4.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE EXECUTIVE
       INCENTIVE BONUS PLAN.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF HOLDING FUTURE ADVISORY
       SHAREHOLDER VOTES ON NAMED EXECUTIVE
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TECHNIP (EX-TECHNIP-COFLEXIP), PARIS                                                        Agenda Number:  707555720
--------------------------------------------------------------------------------------------------------------------------
        Security:  F90676101
    Meeting Type:  EGM
    Meeting Date:  05-Dec-2016
          Ticker:
            ISIN:  FR0000131708
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/1028/201610281605026.pdf

1      REVIEW AND APPROVAL OF THE CROSS-BORDER                   Mgmt          For                            For
       MERGER BY ACQUISITION OF THE COMPANY BY
       TECHNIPFMC

2      ELIMINATION OF DOUBLE VOTING RIGHTS                       Mgmt          For                            For

3      DISSOLUTION WITHOUT LIQUIDATION OF THE                    Mgmt          For                            For
       COMPANY AS OF THE DATE OF FINAL COMPLETION
       OF THE MERGER-ACQUISITION BY TECHNIPFMC

4      POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TECHNIP (EX-TECHNIP-COFLEXIP), PARIS                                                        Agenda Number:  707556277
--------------------------------------------------------------------------------------------------------------------------
        Security:  F90676101
    Meeting Type:  SGM
    Meeting Date:  05-Dec-2016
          Ticker:
            ISIN:  FR0000131708
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/1028/201610281605025.pdf

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU.

CMMT   PLEASE NOTE THAT THIS MEETING IS ONLY FOR                 Non-Voting
       HOLDERS OF DOUBLE VOTING RIGHTS. THANK YOU.

1      REVIEW AND APPROVAL OF THE CROSS-BORDER                   Non-Voting
       MERGER BY ACQUISITION OF THE COMPANY BY
       TECHNIPFMC

2      ELIMINATION OF DOUBLE VOTING RIGHTS                       Non-Voting

3      POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TEKFEN HOLDING AS, ISTANBUL                                                                 Agenda Number:  707791605
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8788F103
    Meeting Type:  OGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  TRETKHO00012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF THE MEETING                       Mgmt          For                            For
       PRESIDENCY

2      REVIEW, DISCUSSION AND APPROVAL OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS ANNUAL REPORT REGARDING
       THE YEAR 2016

3      REVIEW, DISCUSSION AND APPROVAL OF THE                    Mgmt          For                            For
       INDEPENDENT AUDITING REPORT SUMMARY AND
       FINANCIAL TABLES REGARDING THE YEAR 2016

4      RELEASE OF THE BOARD OF DIRECTORS                         Mgmt          For                            For
       INDIVIDUALLY FROM THE ACTIVITIES AND
       ACCOUNTS OF THE YEAR 2016

5      DISCUSSION AND DECISION ON THE BOARD OF                   Mgmt          For                            For
       DIRECTORS DIVIDEND DISTRIBUTION PROPOSAL
       AND DISTRIBUTION DATES REGARDING THE YEAR
       2016

6      DETERMINATION OF THE BOARD OF DIRECTORS                   Mgmt          For                            For
       MEMBER NUMBER, TERMS OF OFFICE, AND THE
       SALARIES TO BE PAID

7      ELECTION OF THE BOARD OF DIRECTORS                        Mgmt          Against                        Against

8      SUBMITTING THE INDEPENDENT AUDIT FIRM FOR                 Mgmt          For                            For
       THE APPROVAL OF THE GENERAL ASSEMBLY AS PER
       THE ARTICLE 399 OF THE TURKISH COMMERCIAL
       CODE

9      INFORMING THE GENERAL ASSEMBLY ABOUT THE                  Mgmt          Abstain                        Against
       WARRANTS, PLEDGES AND MORTGAGES GIVEN IN
       FAVOUR OF THIRD PARTIES WITHIN THE ACCOUNT
       PERIOD 01.01.2016-31.12.2016

10     INFORMING THE GENERAL ASSEMBLY ABOUT THE                  Mgmt          For                            For
       DONATIONS MADE IN THE ACCOUNTING PERIOD
       01.01.2016-31.12.2016, DETERMINATION OF AN
       UPPER LIMIT FOR THE DONATIONS TO BE MADE IN
       THE YEAR 2017

11     GIVING PERMISSION TO THE BOARD OF DIRECTORS               Mgmt          For                            For
       MEMBERS TO EXECUTE TRANSACTIONS WHICH ARE
       BUSINESS SUBJECT OF OUR COMPANY OR TO BE A
       PARTNER IN A COMPANY WHICH HAVE THE SAME
       BUSINESS SUBJECT WITH OUR COMPANY AS PER
       THE ARTICLES 395 AND 396 OF THE TURKISH
       COMMERCIAL CODE AND IF THERE WAS SUCH A
       CASE IN THE YEAR 2016, GIVING INFORMATION
       TO THE GENERAL ASSEMBLY ABOUT THE MATTER

12     WISHES                                                    Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TELECOM ITALIA SPA, MILANO                                                                  Agenda Number:  708027796
--------------------------------------------------------------------------------------------------------------------------
        Security:  T92778108
    Meeting Type:  OGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  IT0003497168
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FINANCIAL STATEMENTS AS AT 31 DECEMBER 2016               Mgmt          For                            For
       - APPROVAL OF THE FINANCIAL STATEMENTS
       DOCUMENTATION - DISTRIBUTION OF A
       PRIVILEGED DIVIDEND TO SAVINGS SHARES -
       RELATED AND CONSEQUENT RESOLUTIONS

2      REPORT ON REMUNERATION - RESOLUTION ON THE                Mgmt          Against                        Against
       FIRST SECTION

3      APPOINTMENT OF THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       NUMBER OF MEMBERS

4      APPOINTMENT OF THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       LENGTH OF TERM IN OFFICE

5      APPOINTMENT OF THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       REMUNERATION

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT THE MANAGEMENT MAKES NO                  Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE SLATE UNDER RESOLUTIONS
       6.1 AND 6.2. THANK YOU

6.1    APPOINTMENT OF THE BOARD OF DIRECTORS: LIST               Mgmt          For                            For
       PRESENTED BY ABBEY EUROPEAN FUND, ABBEY
       PENSIONS EUROPEAN FUND, STATE STREET
       TRUSTEES LIMITED - ATF ABERDEEN CAPITAL
       TRUST, SCOTTISH WIDOWS INVESTMENT SOLUTIONS
       FUNDS ICVC - FUNDAMENTAL INDEX GLOBAL
       EQUITY FUND, SCOTTISH WIDOWS INVESTMENT
       SOLUTIONS FUNDS ICVC - EUROPEAN (EX UK)
       EQUITY FUND, ALETTI GESTIELLE SGR S.P.A.
       MANAGING THE FUNDS: GESTIELLE OBIETTIVO
       EUROPA, GESTIELLE OBIETTIVO INTERNAZIONALE,
       GESTIELLE CEDOLA DUAL BRAND, GESTIELLE
       CEDOLA ITALY OPPORTUNITY E GESTIELLE
       OBIETTIVO ITALIA, ANIMA SGR S.P.A. MANAGING
       THE FUNDS: ANIMA ITALIA E ANIMA GEO ITALIA,
       APG ASSET MANAGEMENT N.V. - MANAGING THE
       FUNDS: STICHTING DEPOSITARY APG DEVELOPED
       MARKETS EQUITY POOL, ARCA S.G.R. S.P.A.
       MANAGING THE FUND ARCA AZIONI ITALIA,
       EURIZON CAPITAL SGR S.P.A. MANAGING THE
       FUNDS: EURIZON PROGETTO ITALIA 40, EURIZON
       AZIONI ITALIA, EURIZON PROGETTO ITALIA 7,
       EURIZON AZIONI AREA EURO, EURIZON AZIONI
       EUROPA E EURIZON AZIONI INTERNAZIONALI,
       EURIZON CAPITAL SA MANAGING THE FUNDS:
       EQUITY EUROPE LTE, EQUITY EURO LTE E EQUITY
       ITALY SMART VOLATILITY, ROSSINI LUX FUND -
       AZIONARIO EUROPA, EURIZON FUND - EQUITY
       ITALY, EURIZON INVESTMENT SICAV - PB EQUITY
       EUR E EUF - FLEXIBLE BETA TOTAL RETURN,
       FIDEURAM ASSET MANAGEMENT (IRELAND)
       MANAGING THE FUNDS: FONDITALIA EQUITY ITALY
       E FIDEURAM FUND EQUITY ITALY, FIDEURAM
       INVESTIMENTI SGR MANAGING THE FUND FIDEURAM
       ITALIA, INTERFUND SICAV INTERFUND EQUITY
       ITALY, GENERALI INVESTMENTS EUROPE S.P.A.
       MANAGING THE FUND GIE ALTO AZIONARIO,
       GENERALI INVESTMENTS LUXEMBURG SA MANAGING
       THE FUNDS: GIS GLOBAL EQUITY, GMPSS EQUITY
       PROFILE, GMPSS OPPORTUNITIES PROF, GMPSS
       BALANCED PROFILE E GMPSS CONSERVATIVE PROF,
       KAIROS PARTNERS SGR S.P.A. IN QUALITA' DI
       MANAGEMENT COMPANY DI KAIROS INTERNATIONAL
       SICAV COMPARTI: ITALIA, TARGET ITALY ALPHA,
       RISORGIMENTO E KEY, LEGAL & GENERAL
       ASSURANCE (PENSIONS MANAGEMENT) LIMITED,
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.
       MANAGING THE FUND MEDIOLANUM FLESSIBILE
       ITALIA, MEDIOLANUM INTERNATIONAL FUNDS -
       CHALLENGE FUND - CHALLENGE ITALIAN EQUITY,
       PIONEER INVESTMENT MANAGEMENT SGRPA
       MANAGING THE FUND PIONEER ITALIA AZIONARIO
       CRESCITA, PIONEER ASSET MANAGEMENT SA
       MANAGING THE FUND PF ITALIAN EQUITY,
       PLANETARIUM FUND ANTHILIA SILVER, ZENIT SGR
       S.P.A. MANAGING THE FUNDS: ZENIT PIANETA
       ITALIA E ZENIT OBBLIGAZIONARIO E ZENIT
       MULTISTRATEGY SICAV, REPRESENTING THE 1.858
       PCT OF THE COMPANY'S STOCK CAPITAL: A.LUCIA
       CALVOSA, B.FRANCESCA CORNELLI, C.DARIO
       FRIGERIO, D.DANILO VIVARELLI, E.FERRUCCIO
       BORSANI

6.2    APPOINTMENT OF THE BOARD OF DIRECTORS: LIST               Mgmt          No vote
       PRESENTED BY VIVENDI SA, REPRESENTING THE
       23.94 PCT OF THE COMPANY'S STOCK CAPITAL:
       A.ARNAUD ROY DE PUYFONTAINE, B.HERVE'
       PHILIPPE, C.FREDERIC CREPIN, D.GIUSEPPE
       RECCHI, E.FLAVIO CATTANEO, F.FELICITE'
       HERZOG, G.FRANCO BERNABE', H.MARELLA
       MORETTI, I.CAMILLA ANTONINI L.ANNA JONES

7      APPOINTMENT OF THE BOARD OF DIRECTORS:                    Mgmt          Against                        Against
       EXEMPTION FROM PROHIBITION ON COMPETITION




--------------------------------------------------------------------------------------------------------------------------
 TELENOR ASA, FORNEBU                                                                        Agenda Number:  708068564
--------------------------------------------------------------------------------------------------------------------------
        Security:  R21882106
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  NO0010063308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   BLOCKING SHOULD ALWAYS BE APPLIED, RECORD                 Non-Voting
       DATE OR NOT.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 759713 DUE TO CHANGE IN SEQUENCE
       OF RESOLUTIONS 9.6 AND 9.12. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

2      ELECTION OF A REPRESENTATIVE TO SIGN THE                  Non-Voting
       MINUTES OF THE ANNUAL GENERAL MEETING
       TOGETHER WITH THE CHAIRMAN OF THE MEETING

3      REPORT BY THE CEO                                         Non-Voting

4      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       REPORT FROM THE BOARD OF DIRECTORS FOR THE
       FINANCIAL YEAR 2016: DIVIDENDS OF NOK 7.80
       PER SHARE

5      REPORT ON CORPORATE GOVERNANCE                            Non-Voting

6      APPROVAL OF THE REMUNERATION TO THE                       Mgmt          No vote
       COMPANY'S AUDITOR

7.1    ADVISORY VOTE ON THE BOARD OF DIRECTORS'                  Mgmt          No vote
       STATEMENT REGARDING DETERMINATION OF SALARY
       AND OTHER REMUNERATION TO THE EXECUTIVE
       MANAGEMENT FOR THE COMING FINANCIAL YEAR

7.2    APPROVAL OF GUIDELINES FOR SHARE RELATED                  Mgmt          No vote
       INCENTIVE ARRANGEMENTS FOR THE COMING
       FINANCIAL YEAR (NOTE 34 TO THE FINANCIAL
       STATEMENTS)

8      AUTHORISATION TO REPURCHASE AND CANCEL                    Mgmt          No vote
       SHARES IN TELENOR ASA

9.1    ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: ANDERS SKJAEVESTAD

9.2    ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: OLAUG SVARVA

9.3    ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: JOHN G. BERNANDER

9.4    ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: ANNE KVAM

9.5    ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: DIDRIK MUNCH

9.6    ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: ELIN MERETE MYRMEL JOHANSEN

9.7    ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: WIDAR SALBUVIK

9.8    ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: TORE ONSHUUS SANDVIK

9.9    ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: SILVIJA SERES

9.10   ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: SIRI PETTERSEN STRANDENES

9.11   ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: MAALFRID BRATH (1. DEPUTY)

9.12   ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: JOSTEIN CHRISTIAN DALLAND (2.
       DEPUTY)

9.13   ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: INGVILD NYBO HOLTH (3. DEPUTY)

10.1   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE IN LINE WITH THE NOMINATION
       COMMITTEE'S PROPOSAL: METTE I. WIKBORG

10.2   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE IN LINE WITH THE NOMINATION
       COMMITTEE'S PROPOSAL: CHRISTIAN BERG

11     DETERMINATION OF REMUNERATION TO THE                      Mgmt          No vote
       MEMBERS OF THE CORPORATE ASSEMBLY AND THE
       NOMINATION COMMITTEE IN LINE WITH THE
       NOMINATION COMMITTEE'S PROPOSAL




--------------------------------------------------------------------------------------------------------------------------
 TENAGA NASIONAL BHD, KUALA LUMPUR                                                           Agenda Number:  707603836
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85859109
    Meeting Type:  AGM
    Meeting Date:  15-Dec-2016
          Ticker:
            ISIN:  MYL5347OO009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE DECLARATION OF A FINAL                     Mgmt          For                            For
       SINGLE-TIER DIVIDEND OF 22.0 SEN PER
       ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
       31 AUGUST 2016

2      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF RM 2,544,516.11 FOR THE FINANCIAL YEAR
       ENDED 31 AUGUST 2016

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS                Mgmt          For                            For
       APPOINTED TO THE BOARD DURING THE YEAR AND
       RETIRE IN ACCORDANCE WITH ARTICLE 133 OF
       THE COMPANY'S ARTICLES OF ASSOCIATION:
       DATUK SERI HASHMUDDIN BIN MOHAMMAD

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS                Mgmt          For                            For
       APPOINTED TO THE BOARD DURING THE YEAR AND
       RETIRE IN ACCORDANCE WITH ARTICLE 133 OF
       THE COMPANY'S ARTICLES OF ASSOCIATION: GEE
       SIEW YOONG

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS                Mgmt          For                            For
       APPOINTED TO THE BOARD DURING THE YEAR AND
       RETIRE IN ACCORDANCE WITH ARTICLE 133 OF
       THE COMPANY'S ARTICLES OF ASSOCIATION:
       NORAINI BINTI CHE DAN

6      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 135 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION: DATO' ABD MANAF BIN HASHIM

7      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 135 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION: DATUK SAKTHIVEL A/L ALAGAPPAN

8      THAT TAN SRI LEO MOGGIE WHO RETIRES IN                    Mgmt          For                            For
       ACCORDANCE WITH SECTION 129(6) OF THE
       COMPANIES ACT, 1965 ("ACT") BE AND IS
       HEREBY RE-APPOINTED AS COMPANY DIRECTOR TO
       HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING ("AGM")

9      THAT TAN SRI DATO' SERI SITI NORMA BINTI                  Mgmt          For                            For
       YAAKOB WHO RETIRES IN ACCORDANCE WITH
       SECTION 129(6) OF THE ACT BE AND IS HEREBY
       RE-APPOINTED AS COMPANY DIRECTOR TO HOLD
       OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM

10     THAT DATO' ZAINAL ABIDIN BIN PUTIH WHO                    Mgmt          For                            For
       RETIRES IN ACCORDANCE WITH SECTION 129(6)
       OF THE ACT BE AND IS HEREBY RE-APPOINTED AS
       COMPANY DIRECTOR TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT AGM

11     TO RE-APPOINT MESSRS                                      Mgmt          Against                        Against
       PRICEWATERHOUSECOOPERS, HAVING CONSENTED TO
       ACT, AS AUDITORS OF THE COMPANY, TO HOLD
       OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM
       AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

12     PROPOSED GRANT AND ALLOTMENT OF SHARES TO                 Mgmt          Against                        Against
       NUR AISHAH BINTI AZMAN

13     PROPOSED GRANT AND ALLOTMENT OF SHARES TO                 Mgmt          Against                        Against
       AHMAD FIRDAUS BIN AZMAN

14     PROPOSED GRANT AND ALLOTMENT OF SHARES TO                 Mgmt          Against                        Against
       ASWAD BIN AMEIR

15     PROPOSED RENEWAL OF AUTHORITY FOR THE                     Mgmt          For                            For
       COMPANY TO PURCHASE ITS OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD, GEORGE TOWN                                                           Agenda Number:  707989046
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  AGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0410/LTN201704101149.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0410/LTN201704101145.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS, THE DIRECTORS' REPORT
       AND THE INDEPENDENT AUDITOR'S REPORT FOR
       THE YEAR ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR LAU CHI PING MARTIN AS                     Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR CHARLES ST LEGER SEARLE AS                 Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR                  Mgmt          For                            For

3.D    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION: PRICEWATERHOUSECOOPERS

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES

CMMT   PLEASE NOTE THAT RESOLUTION 7 IS                          Non-Voting
       CONDITIONAL UPON PASSING OF RESOLUTIONS 5
       AND 6. THANK YOU

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       REPURCHASED

8      TO ADOPT THE 2017 SHARE OPTION SCHEME                     Mgmt          For                            For

CMMT   14 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD, GEORGE TOWN                                                           Agenda Number:  708080786
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  EGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL
       LINKS:http://www.hkexnews.hk/listedco/listc
       onews/SEHK/2017/0425/LTN201704251515.PDF AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0425/LTN201704251519.pdf

1      TO ADOPT THE SHARE OPTION PLAN OF TENCENT                 Mgmt          Against                        Against
       MUSIC ENTERTAINMENT GROUP




--------------------------------------------------------------------------------------------------------------------------
 TENNECO INC.                                                                                Agenda Number:  934568784
--------------------------------------------------------------------------------------------------------------------------
        Security:  880349105
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  TEN
            ISIN:  US8803491054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS C. FREYMAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRIAN J. KESSELER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DENNIS J. LETHAM                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES S. METCALF                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROGER B. PORTER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID B. PRICE, JR.                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GREGG M. SHERRILL                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL T. STECKO                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JANE L. WARNER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROGER J. WOOD                       Mgmt          For                            For

2.     RATIFY APPOINTMENT OF                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       PUBLIC ACCOUNTANTS FOR 2017.

3.     APPROVE EXECUTIVE COMPENSATION IN AN                      Mgmt          For                            For
       ADVISORY VOTE.

4.     APPROVE FREQUENCY OF FUTURE ADVISORY VOTES                Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION IN AN ADVISORY
       VOTE.




--------------------------------------------------------------------------------------------------------------------------
 TESARO INC                                                                                  Agenda Number:  934582001
--------------------------------------------------------------------------------------------------------------------------
        Security:  881569107
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  TSRO
            ISIN:  US8815691071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEON O. MOULDER, JR.                                      Mgmt          For                            For
       MARY LYNNE HEDLEY, PH.D                                   Mgmt          For                            For
       DAVID M. MOTT                                             Mgmt          For                            For
       LAWRENCE M. ALLEVA                                        Mgmt          For                            For
       JAMES O. ARMITAGE, M.D.                                   Mgmt          For                            For
       EARL M. COLLIER, JR.                                      Mgmt          For                            For
       GARRY A. NICHOLSON                                        Mgmt          For                            For
       ARNOLD L. ORONSKY. PH.D                                   Mgmt          For                            For
       KAVITA PATEL, M.D.                                        Mgmt          For                            For
       BETH SEIDENBERG, M.D.                                     Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG,               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TESLA MOTORS, INC.                                                                          Agenda Number:  934491022
--------------------------------------------------------------------------------------------------------------------------
        Security:  88160R101
    Meeting Type:  Special
    Meeting Date:  17-Nov-2016
          Ticker:  TSLA
            ISIN:  US88160R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                Mgmt          Against                        Against
       OF MERGER, DATED AS OF JULY 31, 2016 (AS IT
       MAY BE AMENDED FROM TIME TO TIME, THE
       "MERGER AGREEMENT"), AMONG TESLA MOTORS,
       INC. ("TESLA"), SOLARCITY CORPORATION
       ("SOLARCITY"), AND D SUBSIDIARY, INC., A
       WHOLLY OWNED SUBSIDIARY OF TESLA ("MERGER
       SUB"), PURSUANT TO WHICH MERGER SUB WILL
       MERGE WITH AND INTO SOLARCITY (THE
       "MERGER"), WITH SOLARCITY SURVIVING THE
       MERGER AS A WHOLLY OWNED SUBSIDIARY OF
       TESLA, AND TO APPROVE THE TRANSACTIONS ..
       (DUE TO SPACE LIMITS, SEE PROXY STATEMENT
       FOR FULL PROPOSAL).

2.     A PROPOSAL TO ADJOURN THE SPECIAL MEETING                 Mgmt          Against                        Against
       OF TESLA STOCKHOLDERS (THE "SPECIAL
       MEETING"), IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO APPROVE THE TESLA
       MERGER AND SHARE ISSUANCE PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 TESLA, INC.                                                                                 Agenda Number:  934602245
--------------------------------------------------------------------------------------------------------------------------
        Security:  88160R101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  TSLA
            ISIN:  US88160R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS I DIRECTOR: ELON MUSK                   Mgmt          For                            For

1.2    ELECTION OF CLASS I DIRECTOR: ROBYN M.                    Mgmt          For                            For
       DENHOLM

1.3    ELECTION OF CLASS I DIRECTOR: STEPHEN T.                  Mgmt          For                            For
       JURVETSON

2.     A NON-BINDING ADVISORY VOTE ON THE APPROVAL               Mgmt          For                            For
       OF EXECUTIVE COMPENSATION.

3.     A NON-BINDING ADVISORY VOTE ON THE                        Mgmt          1 Year                         Against
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS TESLA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

5.     A STOCKHOLDER PROPOSAL REGARDING                          Shr           For                            Against
       DECLASSIFICATION OF THE BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 TESORO CORPORATION                                                                          Agenda Number:  934532121
--------------------------------------------------------------------------------------------------------------------------
        Security:  881609101
    Meeting Type:  Special
    Meeting Date:  24-Mar-2017
          Ticker:  TSO
            ISIN:  US8816091016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF TESORO               Mgmt          For                            For
       COMMON STOCK IN CONNECTION WITH THE MERGER
       AS CONTEMPLATED BY THE AGREEMENT AND PLAN
       OF MERGER, DATED AS OF NOVEMBER 16, 2016,
       AMONG WESTERN REFINING, INC., TESORO
       CORPORATION, TAHOE MERGER SUB 1, INC. AND
       TAHOE MERGER SUB 2, LLC, AS SUCH AGREEMENT
       MAY BE AMENDED FROM TIME TO TIME.

2.     TO ADOPT AN AMENDMENT TO THE TESORO                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF TESORO
       COMMON STOCK FROM 200 MILLION TO 300
       MILLION.

3.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IN THE EVENT THERE ARE
       NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 TESORO CORPORATION                                                                          Agenda Number:  934555357
--------------------------------------------------------------------------------------------------------------------------
        Security:  881609101
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  TSO
            ISIN:  US8816091016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RODNEY F. CHASE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD G. GALANTE                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGORY J. GOFF                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID LILLEY                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARY PAT MCCARTHY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.W. NOKES                          Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN,                Mgmt          For                            For
       III

1H.    ELECTION OF DIRECTOR: SUSAN TOMASKY                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL E. WILEY                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICK Y. YANG                     Mgmt          For                            For

2.     TO APPROVE OUR NAMED EXECUTIVE OFFICERS'                  Mgmt          For                            For
       COMPENSATION IN AN ADVISORY VOTE.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  934535165
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R. W. BABB, JR.                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M. A. BLINN                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: T. M. BLUEDORN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: D. A. CARP                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. F. CLARK                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C. S. COX                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J. M. HOBBY                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: R. KIRK                             Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: P. H. PATSLEY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: R. E. SANCHEZ                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: W. R. SANDERS                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: R. K. TEMPLETON                     Mgmt          For                            For

2.     BOARD PROPOSAL REGARDING ADVISORY APPROVAL                Mgmt          For                            For
       OF THE COMPANY'S EXECUTIVE COMPENSATION.

3.     BOARD PROPOSAL REGARDING ADVISORY APPROVAL                Mgmt          1 Year                         For
       OF ANNUAL FREQUENCY FOR FUTURE ADVISORY
       VOTES ON EXECUTIVE COMPENSATION.

4.     BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF               Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 TEXTRON INC.                                                                                Agenda Number:  934538503
--------------------------------------------------------------------------------------------------------------------------
        Security:  883203101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  TXT
            ISIN:  US8832031012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SCOTT C. DONNELLY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHLEEN M. BADER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: R. KERRY CLARK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES T. CONWAY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: IVOR J. EVANS                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAWRENCE K. FISH                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL E. GAGNE                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RALPH D. HEATH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LLOYD G. TROTTER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES L. ZIEMER                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARIA T. ZUBER                      Mgmt          For                            For

2.     APPROVAL OF THE TEXTRON INC. SHORT-TERM                   Mgmt          For                            For
       INCENTIVE PLAN.

3.     APPROVAL OF THE ADVISORY (NON-BINDING)                    Mgmt          For                            For
       RESOLUTION TO APPROVE EXECUTIVE
       COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

6.     SHAREHOLDER PROPOSAL REGARDING ANNUAL                     Shr           Against                        For
       REPORT ON LOBBYING ACTIVITIES.




--------------------------------------------------------------------------------------------------------------------------
 TG THERAPEUTICS, INC.                                                                       Agenda Number:  934609073
--------------------------------------------------------------------------------------------------------------------------
        Security:  88322Q108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2017
          Ticker:  TGTX
            ISIN:  US88322Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAURENCE CHARNEY                                          Mgmt          For                            For
       YANN ECHELARD                                             Mgmt          For                            For
       WILLIAM J. KENNEDY                                        Mgmt          For                            For
       KENNETH HOBERMAN                                          Mgmt          For                            For
       DANIEL HUME                                               Mgmt          For                            For
       MARK SCHOENEBAUM, M.D.                                    Mgmt          Withheld                       Against
       MICHAEL S. WEISS                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF COHNREZNICK                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 THAI BEVERAGE PUBLIC CO LTD, BANGKOK                                                        Agenda Number:  707686715
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8588A103
    Meeting Type:  AGM
    Meeting Date:  26-Jan-2017
          Ticker:
            ISIN:  TH0902010014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE MINUTES OF THE 2016 ANNUAL                Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS WHICH WAS
       HELD ON 28 APRIL 2016

2      ACKNOWLEDGEMENT OF THE BUSINESS OPERATION                 Non-Voting
       FOR 2016 ENDED 30 SEPTEMBER 2016 AND THE
       REPORT OF THE BOARD OF DIRECTORS

3      APPROVAL ON THE FINANCIAL STATEMENTS FOR                  Mgmt          For                            For
       THE NINE-MONTH PERIOD ENDED 30 SEPTEMBER
       2016 TOGETHER WITH THE AUDITOR REPORT

4      APPROVAL ON THE DIVIDEND PAYMENT AND THE                  Mgmt          For                            For
       APPROPRIATION FOR LEGAL RESERVE AND THE
       DETERMINATION OF THE BOOK CLOSURE DATE FOR
       DIVIDEND PAYMENT

5.1.1  ELECTION OF DIRECTOR TO REPLACE THE ONE WHO               Mgmt          For                            For
       RETIRE BY ROTATION AS FOLLOWS: MR. MICHAEL
       LAU HWAI KEONG

5.1.2  ELECTION OF DIRECTOR TO REPLACE THE ONE WHO               Mgmt          For                            For
       RETIRE BY ROTATION AS FOLLOWS: DR. SAKTHIP
       KRAIRIKSH

5.1.3  ELECTION OF DIRECTOR TO REPLACE THE ONE WHO               Mgmt          For                            For
       RETIRE BY ROTATION AS FOLLOWS: PROF.
       PORNCHAI MATANGKASOMBUT

5.1.4  ELECTION OF DIRECTOR TO REPLACE THE ONE WHO               Mgmt          For                            For
       RETIRE BY ROTATION AS FOLLOWS: GEN. DR.
       CHOO-CHAT KAMBHU NA AYUDHYA

5.1.5  ELECTION OF DIRECTOR TO REPLACE THE ONE WHO               Mgmt          For                            For
       RETIRE BY ROTATION AS FOLLOWS: MR. VIVAT
       TEJAPAIBUL

5.1.6  ELECTION OF DIRECTOR TO REPLACE THE ONE WHO               Mgmt          For                            For
       RETIRE BY ROTATION AS FOLLOWS: MR. PANOTE
       SIRIVADHANABHAKDI

5.1.7  ELECTION OF DIRECTOR TO REPLACE THE ONE WHO               Mgmt          For                            For
       RETIRE BY ROTATION AS FOLLOWS: MR. THAPANA
       SIRIVADHANABHAKDI

5.2    DETERMINATION OF THE DIRECTOR AUTHORITIES                 Mgmt          For                            For

6      APPROVAL ON THE PAYMENT OF DIRECTOR                       Mgmt          For                            For
       REMUNERATION FOR THE PERIOD FROM JANUARY
       2017 TO DECEMBER 2017

7      APPROVAL ON THE APPOINTMENT OF THE AUDITOR                Mgmt          For                            For
       FOR THE FINANCIAL STATEMENTS FOR THE YEAR
       2017 AND DETERMINATION OF THE REMUNERATION:
       KPMG PHOOMCHAI AUDIT LTD

8      APPROVAL ON THE D&O INSURANCE FOR DIRECTORS               Mgmt          For                            For
       AND EXECUTIVES

9      APPROVAL ON THE RENEWAL OF THE                            Mgmt          For                            For
       SHAREHOLDERS' MANDATE FOR INTERESTED PERSON
       TRANSACTIONS (SHAREHOLDERS' MANDATE)

10     APPROVAL ON THE AMENDMENT TO THE OBJECTIVES               Mgmt          Against                        Against
       OF THE COMPANY FOR THE OPERATION OF THE
       TREASURY CENTER AND THE AMENDMENT TO CLAUSE
       3 OF THE MEMORANDUM OF ASSOCIATION

11     OTHER BUSINESS (IF ANY)                                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 THAI OIL PUBLIC CO LTD, CHATUCHAK                                                           Agenda Number:  707767553
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8620B119
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2017
          Ticker:
            ISIN:  TH0796010013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE COMPANY'S 2016 OPERATING               Mgmt          For                            For
       RESULTS AND TO APPROVE THE AUDITED
       FINANCIAL STATEMENTS FOR THE YEAR ENDED
       DECEMBER 31, 2016

2      TO APPROVE THE DIVIDEND PAYMENT FOR THE                   Mgmt          For                            For
       COMPANY'S 2016 OPERATING RESULTS: TO
       APPROVE THE DIVIDEND PAYMENT FROM THE
       COMPANY'S OPERATING RESULTS FROM JANUARY 1
       TO DECEMBER 31, 2016 WHICH WILL BE PAID TO
       SHAREHOLDERS OF TOTAL 2,040,027,873 SHARES
       AT BAHT 4.50 PER SHARE, TOTALING
       APPROXIMATELY BAHT 9,180 MILLION. AFTER
       DEDUCTION OF THE INTERIM DIVIDEND PAYMENT
       FOR THE FIRST HALF OF 2016 PERFORMANCE AT
       BAHT 1.50 PER SHARE, TOTALING APPROXIMATELY
       BAHT 3,060 MILLION PAID ON SEPTEMBER 23,
       2016, THE COMPANY WILL PAY THE REMAINING
       DIVIDEND AT BAHT 3.00 PER SHARE, TOTALING
       APPROXIMATELY BAHT 6,120 MILLION

3      TO APPROVE THE 2017 REMUNERATION FOR THE                  Mgmt          For                            For
       COMPANY'S DIRECTORS

4      TO APPROVE THE 2017 ANNUAL APPOINTMENT OF                 Mgmt          For                            For
       AUDITORS AND DETERMINATION OF THEIR
       REMUNERATION: AFTER DUE CONSIDERATION, WITH
       RECOMMENDATION FROM THE AUDIT COMMITTEE,
       THE BOARD FOUND IT APPROPRIATE TO PROPOSE
       TO THE AGM TO APPOINT AUDITORS FROM KPMG
       PHOOMCHAI AUDIT LTD. ONE OF THE FOLLOWING
       AUDITORS MAY AUDIT AND PROVIDE OPINIONS ON
       THE COMPANY'S 2017 FINANCIAL STATEMENTS. 1.
       MR. CHAROEN PHOSAMRITLERT CERTIFIED PUBLIC
       ACCOUNTANT REGISTRATION NO. 4068 AUDITING
       DURING THE PAST 5 YEARS: NONE, OR 2. MR.
       VAIROJ JINDAMANEEPITAK CERTIFIED PUBLIC
       ACCOUNTANT REGISTRATION NO. 3565 AUDITING
       DURING THE PAST 5 YEARS: NONE, OR 3. MR.
       WAIYAWAT KOSAMARNCHAIYAKIJ CERTIFIED PUBLIC
       ACCOUNTANT REGISTRATION NO. 6333 AUDITING
       DURING THE PAST 5 YEARS: 2 YEARS (2015 AND
       2016) OR 4. MR. NATTHAPHONG TANTICHATTANON
       CERTIFIED PUBLIC ACCOUNTANT REGISTRATION
       NO. 8829 AUDITING DURING THE PAST 5 YEARS:
       NONE

5.1    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
       TERMS BY ROTATION IN 2017: MR.CHEN
       NAMCHAISIRI

5.2    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
       TERMS BY ROTATION IN 2017: ACM SUTTIPONG
       INSEEYONG

5.3    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
       TERMS BY ROTATION IN 2017: MR. YONGYUT
       JANTARAROTAI

5.4    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
       TERMS BY ROTATION IN 2017: MRS. NITIMA
       THEPVANANGKUL

5.5    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
       TERMS BY ROTATION IN 2017: POL.GEN.AEK
       ANGSANANONT

6      TO CONSIDER AND APPROVE THE ISSUANCE OF                   Mgmt          For                            For
       DEBENTURES

7      OTHERS (IF ANY)                                           Mgmt          Against                        Against

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 THALES, COURBEVOIE                                                                          Agenda Number:  708061887
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9156M108
    Meeting Type:  MIX
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  FR0000121329
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 738877 DUE TO ADDITION OF
       RESOLUTIONS O.11 TO O.13. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINKS:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0421/201704211701192.pdf,
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0320/201703201700634.pdf AND
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0310/201703101700528.pdf

O.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF PARENT COMPANY INCOME AND                   Mgmt          For                            For
       SETTING OF THE DIVIDEND AT EUR 1.60 PER
       SHARE FOR 2016

O.4    RATIFICATION OF THE CO-OPTATION OF MRS                    Mgmt          Against                        Against
       DELPHINE GENY-STEPHANN AS A DIRECTOR
       APPOINTED UPON PROPOSAL OF THE PUBLIC
       SECTOR

O.5    RENEWAL OF THE TERM OF MR PHILIPPE LEPINAY                Mgmt          Against                        Against
       AS DIRECTOR REPRESENTING THE SHAREHOLDING
       EMPLOYEES

O.6    ADVISORY REVIEW OF THE COMPENSATION OF MR                 Mgmt          For                            For
       PATRICE CAINE, THE COMPANY'S SOLE EXECUTIVE
       DIRECTOR, FOR THE YEAR 2016

O.7    APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF               Mgmt          For                            For
       THE ALLOCATION AND AWARDING CRITERIA OF THE
       FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
       MAKING UP THESE COMPENSATIONS AND ALL
       BENEFITS OF ALL KINDS TO BE AWARDED TO THE
       CHIEF EXECUTIVE OFFICER

O.8    AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES (WITH A MAXIMUM PURCHASE
       PRICE OF EURO 120 PER SHARE)

E.9    AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO CANCEL SHARES ACQUIRED THROUGH
       THE SHARE BUYBACK PROGRAMME

O.10   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

O.11   APPOINTMENT OF MS LAURENCE BROSETA AS                     Mgmt          Against                        Against
       DIRECTOR, AS PROPOSED BY THE PUBLIC SECTOR

O.12   APPOINTMENT OF MS DELPHINE GENY-STEPHANN AS               Mgmt          Against                        Against
       DIRECTOR, AS PROPOSED BY THE PUBLIC SECTOR

O.13   APPOINTMENT OF MR LAURENT COLLET-BILLON AS                Mgmt          Against                        Against
       DIRECTOR, AS PROPOSED BY THE PUBLIC SECTOR




--------------------------------------------------------------------------------------------------------------------------
 THANACHART CAPITAL PUBLIC COMPANY LIMITED                                                   Agenda Number:  707853099
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8738D171
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2017
          Ticker:
            ISIN:  TH0083A10Z11
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 732682 DUE TO SPLITTING OF
       RESOLUTION 5. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

1      TO APPROVE THE MINUTES OF THE ANNUAL                      Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS FOR THE
       YEAR 2016

2      TO ACKNOWLEDGE THE REPORT OF THE BOARD OF                 Mgmt          Abstain                        Against
       DIRECTORS ON THE COMPANY'S BUSINESS
       OPERATIONS IN 2016

3      TO APPROVE THE STATEMENTS OF FINANCIAL                    Mgmt          For                            For
       POSITION AND THE STATEMENTS OF
       COMPREHENSIVE INCOME FOR THE YEAR ENDED 31
       DECEMBER 2016

4      TO APPROVE THE ALLOCATION OF THE PROFIT FOR               Mgmt          For                            For
       THE PERFORMANCE OF THE YEAR 2016 AND THE
       DIVIDEND PAYMENT

5.1    TO APPROVE THE PERFORMANCE ALLOWANCE FOR                  Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR 2016 OPERATING
       RESULTS

5.2    TO APPROVE THE LEVEL OF REMUNERATION OF                   Mgmt          For                            For
       DIRECTORS AND MEMBERS SUB-COMMITTEES IN
       2017

6.1    TO CONSIDER THE ELECTION OF DIRECTOR                      Mgmt          For                            For
       REPLACING THOSE RETIRING BY ROTATION: MR.
       SUPHADEJ POONPIPAT

6.2    TO CONSIDER THE ELECTION OF DIRECTOR                      Mgmt          For                            For
       REPLACING THOSE RETIRING BY ROTATION: MRS.
       SIRIPEN SITASUWAN

6.3    TO CONSIDER THE ELECTION OF DIRECTOR                      Mgmt          For                            For
       REPLACING THOSE RETIRING BY ROTATION: MR.
       TIRAPHOT VAJRABHAYA

7      TO CONSIDER THE APPOINTMENT OF THE AUDITOR                Mgmt          For                            For
       AND DETERMINE THE AUDIT FEES FOR 2017: EY
       OFFICE LIMITED AS THE COMPANY'S AUDITOR

8      OTHER BUSINESS (IF ANY)                                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 THE AES CORPORATION                                                                         Agenda Number:  934538642
--------------------------------------------------------------------------------------------------------------------------
        Security:  00130H105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  AES
            ISIN:  US00130H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDRES R. GLUSKI                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES L. HARRINGTON               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KRISTINA M. JOHNSON                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TARUN KHANNA                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HOLLY K. KOEPPEL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES H. MILLER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN B. MORSE, JR.                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MOISES NAIM                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI                 Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE VOTE ON EXECUTIVE
       COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR 2017.

5.     IF PROPERLY PRESENTED, A NONBINDING                       Shr           Against                        For
       STOCKHOLDER PROPOSAL SEEKING AMENDMENTS TO
       AES' CURRENT PROXY ACCESS BY-LAWS.

6.     IF PROPERLY PRESENTED, A NONBINDING                       Shr           Against                        For
       STOCKHOLDER PROPOSAL SEEKING A REPORT ON
       COMPANY POLICIES AND TECHNOLOGICAL ADVANCES
       THROUGH THE YEAR 2040.




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF NEW YORK MELLON CORPORATION                                                     Agenda Number:  934544063
--------------------------------------------------------------------------------------------------------------------------
        Security:  064058100
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2017
          Ticker:  BK
            ISIN:  US0640581007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LINDA Z. COOK                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EDWARD P. GARDEN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GERALD L. HASSELL                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN M. HINSHAW                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EDMUND F. KELLY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN A. LUKE, JR.                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JENNIFER B. MORGAN                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK A. NORDENBERG                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ELIZABETH E. ROBINSON               Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: SAMUEL C. SCOTT III                 Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE THE 2016                   Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF KPMG LLP AS OUR INDEPENDENT               Mgmt          For                            For
       AUDITOR FOR 2017.

5.     STOCKHOLDER PROPOSAL REGARDING A PROXY                    Shr           Against                        For
       VOTING REVIEW REPORT.




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  934563873
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM S. HARAF                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK C. HERRINGER                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN T. MCLIN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROGER O. WALTHER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT N. WILSON                    Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS

3.     FREQUENCY OF ADVISORY VOTE ON NAMED                       Mgmt          1 Year                         For
       EXECUTIVE OFFICER COMPENSATION

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

5.     STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE                Shr           Against                        For
       OF LOBBYING POLICY, PROCEDURES AND
       OVERSIGHT; LOBBYING EXPENDITURES; AND
       PARTICIPATION IN ORGANIZATIONS ENGAGED IN
       LOBBYING

6.     STOCKHOLDER PROPOSAL REQUESTING ANNUAL                    Shr           Against                        For
       DISCLOSURE OF EEO-1 DATA

7.     STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF               Shr           Against                        For
       A PROXY ACCESS BYLAW FOR DIRECTOR
       NOMINATIONS BY STOCKHOLDERS

8.     STOCKHOLDER PROPOSAL REQUESTING MAJORITY                  Shr           Against                        For
       VOTE TABULATION FOR ALL NON-BINDING MATTERS
       PRESENTED BY STOCKHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 THE CHILDREN'S PLACE, INC.                                                                  Agenda Number:  934585033
--------------------------------------------------------------------------------------------------------------------------
        Security:  168905107
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  PLCE
            ISIN:  US1689051076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH ALUTTO                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN E. BACHMAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARLA MALCOLM BECK                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JANE ELFERS                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH GROMEK                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NORMAN MATTHEWS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT L. METTLER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STANLEY W. REYNOLDS                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN SOBBOTT                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE CHILDREN'S PLACE,
       INC. FOR THE FISCAL YEAR ENDING FEBRUARY 3,
       2018.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION AS DESCRIBED IN THE PROXY
       STATEMENT.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE "SAY-ON-PAY"
       COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  934538589
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HERBERT A. ALLEN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD W. ALLEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARC BOLLAND                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANA BOTIN                           Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD M. DALEY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BARRY DILLER                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HELENE D. GAYLE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALEXIS M. HERMAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MUHTAR KENT                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT A. KOTICK                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARIA ELENA                         Mgmt          For                            For
       LAGOMASINO

1L.    ELECTION OF DIRECTOR: SAM NUNN                            Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JAMES QUINCEY                       Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: DAVID B. WEINBERG                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

5.     SHAREOWNER PROPOSAL REGARDING A HUMAN                     Shr           Against                        For
       RIGHTS REVIEW




--------------------------------------------------------------------------------------------------------------------------
 THE COOPER COMPANIES, INC.                                                                  Agenda Number:  934526279
--------------------------------------------------------------------------------------------------------------------------
        Security:  216648402
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2017
          Ticker:  COO
            ISIN:  US2166484020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A. THOMAS BENDER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: COLLEEN E. JAY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM A. KOZY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JODY S. LINDELL                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY S. PETERSMEYER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN,                Mgmt          For                            For
       M.D.

1H     ELECTION OF DIRECTOR: ROBERT S. WEISS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D.               Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COOPER COMPANIES,
       INC. FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2017.

3.     APPROVAL OF THE 2017 EXECUTIVE INCENTIVE                  Mgmt          For                            For
       PLAN.

4.     AN ADVISORY VOTE ON THE COMPENSATION OF OUR               Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS AS PRESENTED IN
       THE PROXY STATEMENT.

5.     ADVISORY VOTE ON THE FREQUENCY WITH WHICH                 Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION WILL BE SUBJECT TO A
       STOCKHOLDER ADVISORY VOTE.




--------------------------------------------------------------------------------------------------------------------------
 THE DOW CHEMICAL COMPANY                                                                    Agenda Number:  934450317
--------------------------------------------------------------------------------------------------------------------------
        Security:  260543103
    Meeting Type:  Special
    Meeting Date:  20-Jul-2016
          Ticker:  DOW
            ISIN:  US2605431038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE MERGER AGREEMENT. TO                      Mgmt          For                            For
       CONSIDER AND VOTE ON A PROPOSAL (THE "DOW
       MERGER PROPOSAL") TO ADOPT THE AGREEMENT
       AND PLAN OF MERGER, DATED AS OF DECEMBER
       11, 2015 (AS IT MAY BE AMENDED FROM TIME TO
       TIME, THE "MERGER AGREEMENT"), BY AND AMONG
       DIAMOND-ORION HOLDCO, INC., A DELAWARE
       CORPORATION, (N/K/A DOWDUPONT INC.), THE
       DOW CHEMICAL COMPANY, A DELAWARE
       CORPORATION ("DOW"), DIAMOND MERGER SUB,
       INC., A DELAWARE CORPORATION, ORION MERGER
       SUB, INC., A DELAWARE CORPORATION ...(DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR
       FULL PROPOSAL).

2.     ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER               Mgmt          For                            For
       AND VOTE ON A PROPOSAL TO ADJOURN THE DOW
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE THE DOW MERGER PROPOSAL (THE "DOW
       ADJOURNMENT PROPOSAL").

3.     ADVISORY VOTE REGARDING MERGER-RELATED                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE THE
       COMPENSATION THAT MAY BE PAID OR BECOME
       PAYABLE TO DOW'S NAMED EXECUTIVE OFFICERS
       IN CONNECTION WITH THE TRANSACTION (THE
       "DOW COMPENSATION PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 THE DOW CHEMICAL COMPANY                                                                    Agenda Number:  934561691
--------------------------------------------------------------------------------------------------------------------------
        Security:  260543103
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  DOW
            ISIN:  US2605431038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JACQUELINE K. BARTON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES A. BELL                       Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFF M. FETTIG                      Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: ANDREW N. LIVERIS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK LOUGHRIDGE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT S. (STEVE)                   Mgmt          Against                        Against
       MILLER

1J.    ELECTION OF DIRECTOR: PAUL POLMAN                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: JAMES M. RINGLER                    Mgmt          Against                        Against

1M.    ELECTION OF DIRECTOR: RUTH G. SHAW                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY RESOLUTION ON THE FREQUENCY OF                   Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  934542805
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: MARK A. FLAHERTY                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM W. GEORGE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES A. JOHNSON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ELLEN J. KULLMAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LAKSHMI N. MITTAL                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PETER OPPENHEIMER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID A. VINIAR                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK O. WINKELMAN                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION (SAY ON PAY)

3.     ADVISORY VOTE ON THE FREQUENCY OF SAY ON                  Mgmt          1 Year                         For
       PAY

4.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  934571375
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT B. ALLARDICE,                Mgmt          For                            For
       III

1B.    ELECTION OF DIRECTOR: TREVOR FETTER                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KATHRYN A. MIKELLS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS A. RENYI                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JULIE G. RICHARDSON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: VIRGINIA P.                         Mgmt          For                            For
       RUESTERHOLZ

1I.    ELECTION OF DIRECTOR: CHARLES B. STRAUSS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: H. PATRICK SWYGERT                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017

3.     MANAGEMENT PROPOSAL TO APPROVE, ON A                      Mgmt          For                            For
       NON-BINDING ADVISORY BASIS, THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       COMPANY'S PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  934559204
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERARD J. ARPEY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARI BOUSBIB                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFERY H. BOYD                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. FRANK BROWN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALBERT P. CAREY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARMANDO CODINA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HELENA B. FOULKES                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA R. GOODEN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WAYNE M. HEWETT                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KAREN L. KATEN                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CRAIG A. MENEAR                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MARK VADON                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG                   Mgmt          For                            For
       LLP.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY").

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SAY-ON-PAY VOTES.

5.     SHAREHOLDER PROPOSAL REGARDING PREPARATION                Shr           Against                        For
       OF AN EMPLOYMENT DIVERSITY REPORT.

6.     SHAREHOLDER PROPOSAL REGARDING ADVISORY                   Shr           Against                        For
       VOTE ON POLITICAL CONTRIBUTIONS.

7.     SHAREHOLDER PROPOSAL TO REDUCE THE                        Shr           Against                        For
       THRESHOLD TO CALL SPECIAL SHAREHOLDER
       MEETINGS TO 15% OF OUTSTANDING SHARES.




--------------------------------------------------------------------------------------------------------------------------
 THE KRAFT HEINZ COMPANY                                                                     Agenda Number:  934534555
--------------------------------------------------------------------------------------------------------------------------
        Security:  500754106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  KHC
            ISIN:  US5007541064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY E. ABEL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALEXANDRE BEHRING                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WARREN E. BUFFETT                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN T. CAHILL                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TRACY BRITT COOL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FEROZ DEWAN                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEANNE P. JACKSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JORGE PAULO LEMANN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MACKEY J. MCDONALD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN C. POPE                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARCEL HERRMANN                     Mgmt          For                            For
       TELLES

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITORS FOR 2017.

4.     SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO               Shr           Against                        For
       SUSTAINABILITY AND NUTRITION.

5.     SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO               Shr           Against                        For
       PACKAGING.

6.     SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO               Shr           Against                        For
       DEFORESTATION.




--------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  934615242
--------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  KR
            ISIN:  US5010441013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NORA A. AUFREITER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT D. BEYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANNE GATES                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SUSAN J. KROPF                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: W. RODNEY MCMULLEN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JORGE P. MONTOYA                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CLYDE R. MOORE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES A. RUNDE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RONALD L. SARGENT                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BOBBY S. SHACKOULS                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK S. SUTTON                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE TO SELECT THE FREQUENCY OF                  Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP,               Mgmt          For                            For
       AS AUDITORS.

5.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ISSUE A REPORT ASSESSING THE
       ENVIRONMENTAL IMPACTS OF USING UNRECYCLABLE
       PACKAGING FOR PRIVATE LABEL BRANDS.

6.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ISSUE A REPORT ASSESSING THE
       CLIMATE BENEFITS AND FEASIBILITY OF
       ADOPTING ENTERPRISE-WIDE, QUANTITATIVE,
       TIME BOUND TARGETS FOR INCREASING RENEWABLE
       ENERGY SOURCING.

7.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ISSUE A REPORT PROVIDING
       QUANTITATIVE METRICS ON SUPPLY CHAIN
       IMPACTS ON DEFORESTATION, INCLUDING
       PROGRESS ON TIME BOUND GOALS FOR REDUCING
       SUCH IMPACTS.

8.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ADOPT A POLICY AND AMEND THE
       BYLAWS AS NECESSARY TO REQUIRE THE CHAIR OF
       THE BOARD TO BE INDEPENDENT.




--------------------------------------------------------------------------------------------------------------------------
 THE MACERICH COMPANY                                                                        Agenda Number:  934591062
--------------------------------------------------------------------------------------------------------------------------
        Security:  554382101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  MAC
            ISIN:  US5543821012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN H. ALSCHULER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARTHUR M. COPPOLA                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWARD C. COPPOLA                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEVEN R. HASH                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRED S. HUBBELL                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DIANA M. LAING                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MASON G. ROSS                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN L. SOBOROFF                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ANDREA M. STEPHEN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN M. SULLIVAN                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE OUR NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION AS DESCRIBED
       IN OUR PROXY STATEMENT.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 THE MIDDLEBY CORPORATION                                                                    Agenda Number:  934562631
--------------------------------------------------------------------------------------------------------------------------
        Security:  596278101
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  MIDD
            ISIN:  US5962781010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SELIM A. BASSOUL                                          Mgmt          For                            For
       SARAH PALISI CHAPIN                                       Mgmt          For                            For
       ROBERT B. LAMB                                            Mgmt          For                            For
       CATHY L. MCCARTHY                                         Mgmt          For                            For
       JOHN R. MILLER III                                        Mgmt          For                            For
       GORDON O'BRIEN                                            Mgmt          For                            For
       NASSEM ZIYAD                                              Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL
       YEAR ENDING DECEMBER 30, 2017.

3.     APPROVAL, BY AN ADVISORY VOTE, OF THE 2016                Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
       TO THE COMPENSATION DISCLOSURE RULES OF THE
       SECURITIES AND EXCHANGE COMMISSION ("SEC").

4.     SELECTION, BY AN ADVISORY VOTE, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

5.     APPROVAL OF AN AMENDMENT TO AUTHORIZE                     Mgmt          For                            For
       ADDITIONAL SHARES UNDER THE COMPANY'S 2011
       LONG-TERM INCENTIVE PLAN.

6.     STOCKHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       SUSTAINABILITY REPORTING.




--------------------------------------------------------------------------------------------------------------------------
 THE MOSAIC COMPANY                                                                          Agenda Number:  934569712
--------------------------------------------------------------------------------------------------------------------------
        Security:  61945C103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MOS
            ISIN:  US61945C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NANCY E. COOPER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GREGORY L. EBEL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY S. GITZEL                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DENISE C. JOHNSON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EMERY N. KOENIG                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT L. LUMPKINS                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM T. MONAHAN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES ("JOC") C.                    Mgmt          For                            For
       O'ROURKE

1I.    ELECTION OF DIRECTOR: JAMES L. POPOWICH                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID T. SEATON                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN M. SEIBERT                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: KELVIN R. WESTBROOK                 Mgmt          Against                        Against

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM
       FOR THE YEAR ENDING DECEMBER 31, 2017

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN THE PROXY
       STATEMENT

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE NAVIGATORS GROUP, INC.                                                                  Agenda Number:  934579218
--------------------------------------------------------------------------------------------------------------------------
        Security:  638904102
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  NAVG
            ISIN:  US6389041020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SAUL L. BASCH                                             Mgmt          For                            For
       TERENCE N. DEEKS                                          Mgmt          For                            For
       STANLEY A. GALANSKI                                       Mgmt          For                            For
       MERYL D. HARTZBAND                                        Mgmt          For                            For
       GEOFFREY E. JOHNSON                                       Mgmt          For                            For
       ROBERT V. MENDELSOHN                                      Mgmt          For                            For
       DAVID M. PLATTER                                          Mgmt          For                            For
       PATRICIA H. ROBERTS                                       Mgmt          For                            For
       JANICE C. TOMLINSON                                       Mgmt          For                            For
       MARC M. TRACT                                             Mgmt          For                            For

2.     AN ADVISORY RESOLUTION ON EXECUTIVE                       Mgmt          For                            For
       COMPENSATION.

3.     HOLD AN ADVISORY VOTE TO RECOMMEND THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF KPMG LLP AS THE INDEPENDENT               Mgmt          For                            For
       AUDITORS OF THE COMPANY TO EXAMINE AND
       REPORT ON THE DECEMBER 31, 2017 FINANCIAL
       STATEMENTS.




--------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, INC.                                                      Agenda Number:  934538375
--------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  PNC
            ISIN:  US6934751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES E. BUNCH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARJORIE RODGERS                    Mgmt          For                            For
       CHESHIRE

1C.    ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL R. HESSE                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KAY COLES JAMES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD B. KELSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JANE G. PEPPER                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DONALD J. SHEPARD                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LORENE K. STEFFES                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENNIS F. STRIGL                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MICHAEL J. WARD                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: GREGORY D. WASSON                   Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       PNC'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     RECOMMENDATION FOR THE FREQUENCY OF FUTURE                Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     A SHAREHOLDER PROPOSAL REQUESTING A                       Shr           Against                        For
       DIVERSITY REPORT WITH SPECIFIC ADDITIONAL
       DISCLOSURE, INCLUDING EEOC-DEFINED METRICS.




--------------------------------------------------------------------------------------------------------------------------
 THE PRICELINE GROUP INC.                                                                    Agenda Number:  934603247
--------------------------------------------------------------------------------------------------------------------------
        Security:  741503403
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  PCLN
            ISIN:  US7415034039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIMOTHY M. ARMSTRONG                                      Mgmt          For                            For
       JEFFERY H. BOYD                                           Mgmt          For                            For
       JAN L. DOCTER                                             Mgmt          For                            For
       JEFFREY E. EPSTEIN                                        Mgmt          For                            For
       GLENN D. FOGEL                                            Mgmt          For                            For
       JAMES M. GUYETTE                                          Mgmt          For                            For
       ROBERT J. MYLOD, JR.                                      Mgmt          For                            For
       CHARLES H. NOSKI                                          Mgmt          For                            For
       NANCY B. PERETSMAN                                        Mgmt          For                            For
       THOMAS E. ROTHMAN                                         Mgmt          For                            For
       CRAIG W. RYDIN                                            Mgmt          For                            For
       LYNN M. VOJVODICH                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE ON A NON-BINDING ADVISORY BASIS                Mgmt          For                            For
       THE 2016 COMPENSATION PAID BY THE COMPANY
       TO ITS NAMED EXECUTIVE OFFICERS.

4.     TO CAST A NON-BINDING ADVISORY VOTE ON THE                Mgmt          1 Year                         For
       FREQUENCY OF FUTURE NON-BINDING ADVISORY
       VOTES ON THE COMPENSATION PAID BY THE
       COMPANY TO ITS NAMED EXECUTIVE OFFICERS.

5.     TO CONSIDER AND VOTE UPON A NON-BINDING                   Shr           Against                        For
       STOCKHOLDER PROPOSAL CONCERNING SPECIAL
       MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  934472616
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  11-Oct-2016
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANGELA F. BRALY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH I. CHENAULT                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT D. COOK                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TERRY J. LUNDGREN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: W. JAMES MCNERNEY,                  Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: DAVID S. TAYLOR                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARGARET C. WHITMAN                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA A. WOERTZ                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ERNESTO ZEDILLO                     Mgmt          For                            For

2.     RATIFY APPOINTMENT OF THE INDEPENDENT                     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE ON THE COMPANY'S EXECUTIVE                  Mgmt          For                            For
       COMPENSATION (THE "SAY ON PAY" VOTE)

4.     SHAREHOLDER PROPOSAL - REPORT ON LOBBYING                 Shr           Against                        For
       POLICIES OF THIRD PARTY ORGANIZATIONS

5.     SHAREHOLDER PROPOSAL - REPORT ON                          Shr           Against                        For
       APPLICATION OF COMPANY NON-DISCRIMINATION
       POLICIES IN STATES WITH PRO-DISCRIMINATION
       LAWS




--------------------------------------------------------------------------------------------------------------------------
 THE ST. JOE COMPANY                                                                         Agenda Number:  934587239
--------------------------------------------------------------------------------------------------------------------------
        Security:  790148100
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  JOE
            ISIN:  US7901481009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CESAR L. ALVAREZ                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: BRUCE R. BERKOWITZ                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HOWARD S. FRANK                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JORGE L. GONZALEZ                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES S. HUNT                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STANLEY MARTIN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS P. MURPHY, JR.               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: VITO S. PORTERA                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION FOR OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  934614947
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ZEIN ABDALLA                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSE B. ALVAREZ                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN M. BENNETT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID T. CHING                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ERNIE HERRMAN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL F. HINES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: AMY B. LANE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CAROL MEYROWITZ                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JACKWYN L. NEMEROV                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN F. O'BRIEN                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLOW B. SHIRE                     Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2018

3.     REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE               Mgmt          For                            For
       GOALS UNDER THE STOCK INCENTIVE PLAN

4.     REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE               Mgmt          For                            For
       GOALS UNDER THE CASH INCENTIVE PLANS

5.     ADVISORY APPROVAL OF TJX'S EXECUTIVE                      Mgmt          For                            For
       COMPENSATION (THE SAY-ON-PAY VOTE)

6.     ADVISORY APPROVAL OF THE FREQUENCY OF TJX'S               Mgmt          1 Year                         For
       SAY-ON-PAY VOTES

7.     SHAREHOLDER PROPOSAL FOR INCLUSION OF                     Shr           Against                        For
       DIVERSITY AS A CEO PERFORMANCE MEASURE

8.     SHAREHOLDER PROPOSAL FOR A REVIEW AND                     Shr           Against                        For
       SUMMARY REPORT ON EXECUTIVE COMPENSATION
       POLICIES

9.     SHAREHOLDER PROPOSAL FOR A REPORT ON                      Shr           Against                        For
       COMPENSATION DISPARITIES BASED ON RACE,
       GENDER, OR ETHNICITY

10.    SHAREHOLDER PROPOSAL FOR A REPORT ON                      Shr           Against                        For
       NET-ZERO GREENHOUSE GAS EMISSIONS




--------------------------------------------------------------------------------------------------------------------------
 THE TRAVELERS COMPANIES, INC.                                                               Agenda Number:  934566576
--------------------------------------------------------------------------------------------------------------------------
        Security:  89417E109
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  TRV
            ISIN:  US89417E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALAN L. BELLER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN H. DASBURG                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JANET M. DOLAN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PATRICIA L. HIGGINS                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM J. KANE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CLEVE L.                            Mgmt          For                            For
       KILLINGSWORTH JR.

1H.    ELECTION OF DIRECTOR: PHILIP T. RUEGGER III               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TODD C. SCHERMERHORN                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ALAN D. SCHNITZER                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DONALD J. SHEPARD                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LAURIE J. THOMSEN                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE TRAVELERS COMPANIES, INC.
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     NON-BINDING VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.

4.     NON-BINDING VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

5.     APPROVE AN AMENDMENT TO THE TRAVELERS                     Mgmt          For                            For
       COMPANIES, INC. AMENDED AND RESTATED 2014
       STOCK INCENTIVE PLAN.

6.     SHAREHOLDER PROPOSAL RELATING TO INCREASED                Shr           Against                        For
       DISCLOSURE OF LOBBYING, IF PRESENTED AT THE
       ANNUAL MEETING OF SHAREHOLDERS.

7.     SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE               Shr           Against                        For
       OF A GENDER PAY EQUITY REPORT, IF PRESENTED
       AT THE ANNUAL MEETING OF SHAREHOLDERS.

8.     SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE               Shr           Against                        For
       OF A DIVERSITY REPORT, IF PRESENTED AT THE
       ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934523437
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUSAN E. ARNOLD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK DORSEY                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT A. IGER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARIA ELENA                         Mgmt          For                            For
       LAGOMASINO

1F.    ELECTION OF DIRECTOR: FRED H. LANGHAMMER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: AYLWIN B. LEWIS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK G. PARKER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SHERYL K. SANDBERG                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ORIN C. SMITH                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       REGISTERED PUBLIC ACCOUNTANTS FOR 2017.

3.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO APPROVE HOLDING AN ADVISORY VOTE ON                    Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION EVERY ONE, TWO OR
       THREE YEARS, AS INDICATED.

5.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           Against                        For
       REQUESTING AN ANNUAL REPORT DISCLOSING
       INFORMATION REGARDING THE COMPANY'S
       LOBBYING POLICIES AND ACTIVITIES.

6.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           Against                        For
       REQUESTING THE BOARD TO AMEND THE COMPANY'S
       BYLAWS RELATING TO PROXY ACCESS TO INCREASE
       THE NUMBER OF PERMITTED NOMINEES, REMOVE
       THE LIMIT ON AGGREGATING SHARES TO MEET THE
       SHAREHOLDING REQUIREMENT, AND REMOVE THE
       LIMITATION ON RENOMINATION OF PERSONS BASED
       ON VOTES IN A PRIOR ELECTION.




--------------------------------------------------------------------------------------------------------------------------
 THE WHARF (HOLDINGS) LIMITED                                                                Agenda Number:  707930079
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8800U127
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  HK0004000045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0331/LTN20170331986.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0331/LTN20170331964.pdf

1      TO ADOPT THE FINANCIAL STATEMENTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITORS FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016

2.A    TO RE-ELECT MR. STEPHEN TIN HOI NG, A                     Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.B    TO RE-ELECT MS. DOREEN YUK FONG LEE, A                    Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.C    TO RE-ELECT MR. VINCENT KANG FANG, A                      Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.D    TO RE-ELECT MR. DAVID MUIR TURNBULL, A                    Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

3.A    TO APPROVE AN INCREASE IN THE RATE OF                     Mgmt          For                            For
       ANNUAL FEE PAYABLE TO THE CHAIRMAN OF THE
       COMPANY

3.B    TO APPROVE AN INCREASE IN THE RATE OF                     Mgmt          For                            For
       ANNUAL FEE PAYABLE TO THE DIRECTORS (OTHER
       THAN THE CHAIRMAN OF THE COMPANY)

3.C    TO APPROVE AN INCREASE IN THE RATE OF                     Mgmt          For                            For
       ANNUAL FEE PAYABLE TO THE AUDIT COMMITTEE
       MEMBERS

3.D    TO FIX THE ANNUAL FEE PAYABLE TO THE                      Mgmt          For                            For
       REMUNERATION COMMITTEE MEMBERS

4      TO RE-APPOINT KPMG AS AUDITORS OF THE                     Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       FOR BUY-BACK OF SHARES BY THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       FOR ISSUE OF SHARES

7      TO APPROVE THE ADDITION OF BOUGHT BACK                    Mgmt          Against                        Against
       SECURITIES TO THE SHARE ISSUE GENERAL
       MANDATE STATED UNDER RESOLUTION NO. 6




--------------------------------------------------------------------------------------------------------------------------
 THERAPEUTICSMD, INC.                                                                        Agenda Number:  934600544
--------------------------------------------------------------------------------------------------------------------------
        Security:  88338N107
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2017
          Ticker:  TXMD
            ISIN:  US88338N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TOMMY G. THOMPSON                                         Mgmt          Withheld                       Against
       ROBERT G. FINIZIO                                         Mgmt          For                            For
       JOHN C.K. MILLIGAN, IV                                    Mgmt          For                            For
       BRIAN BERNICK                                             Mgmt          For                            For
       J. MARTIN CARROLL                                         Mgmt          For                            For
       COOPER C. COLLINS                                         Mgmt          For                            For
       ROBERT V. LAPENTA, JR.                                    Mgmt          For                            For
       JULES A. MUSING                                           Mgmt          For                            For
       ANGUS C. RUSSELL                                          Mgmt          For                            For
       NICHOLAS SEGAL                                            Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS FOR FISCAL YEAR ENDED
       DECEMBER 31, 2016 (SAY-ON-PAY)

3.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP, AN INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS THE INDEPENDENT AUDITOR
       OF OUR COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  934574559
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARC N. CASPER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NELSON J. CHAI                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: C. MARTIN HARRIS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TYLER JACKS                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JUDY C. LEWENT                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS J. LYNCH                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JIM P. MANZI                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM G. PARRETT                  Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: LARS R. SORENSEN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SCOTT M. SPERLING                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ELAINE S. ULLIAN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DION J. WEISLER                     Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION ADVISORY VOTES.

4.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       THE COMPANY'S INDEPENDENT AUDITORS FOR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 TIFFANY & CO.                                                                               Agenda Number:  934570296
--------------------------------------------------------------------------------------------------------------------------
        Security:  886547108
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  TIF
            ISIN:  US8865471085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROSE MARIE BRAVO                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GARY E. COSTLEY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROGER N. FARAH                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LAWRENCE K. FISH                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES E. LILLIE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES K. MARQUIS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM A. SHUTZER                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT S. SINGER                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: FRANCESCO TRAPANI                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM TO AUDIT THE COMPANY'S CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2018.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS IN FISCAL 2016.

4.     PREFERENCE, ON AN ADVISORY BASIS, ON THE                  Mgmt          1 Year                         For
       FREQUENCY OF SEEKING SHAREHOLDER APPROVAL
       OF THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

5.     APPROVAL OF THE TIFFANY & CO. 2017                        Mgmt          For                            For
       DIRECTORS EQUITY COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TIGER BRANDS LTD, JOHANNESBURG                                                              Agenda Number:  707664430
--------------------------------------------------------------------------------------------------------------------------
        Security:  S84594142
    Meeting Type:  AGM
    Meeting Date:  21-Feb-2017
          Ticker:
            ISIN:  ZAE000071080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  TO ELECT TE MASHILWANE AS DIRECTOR                        Mgmt          For                            For

O.1.2  TO ELECT KA HEDDERWICK AS DIRECTOR                        Mgmt          For                            For

O.1.3  TO ELECT LC MAC DOUGALL AS DIRECTOR                       Mgmt          For                            For

O.2.1  TO RE-ELECT M MAKANJEE AS DIRECTOR                        Mgmt          For                            For

O.2.2  TO RE-ELECT RD NISBET AS DIRECTOR                         Mgmt          For                            For

O.2.3  TO RE-ELECT MP NYAMA AS DIRECTOR                          Mgmt          For                            For

O.3.1  TO ELECT RD NISBET AS MEMBER OF THE AUDIT                 Mgmt          For                            For
       COMMITTEE

O.3.2  TO ELECT TE MASHILWANE AS MEMBER OF THE                   Mgmt          For                            For
       AUDIT COMMITTEE

O.3.3  TO ELECT YGH SULEMAN AS MEMBER OF THE AUDIT               Mgmt          For                            For
       COMMITTEE

O.4    TO REAPPOINT ERNST & YOUNG INC. AS EXTERNAL               Mgmt          For                            For
       AUDITORS OF THE COMPANY

O.5    TO CONSIDER AND APPROVE, BY WAY OF                        Mgmt          Against                        Against
       NON-BINDING ADVISORY VOTE, THE COMPANY'S
       REMUNERATION POLICY

O.6    GENERAL AUTHORITY TO IMPLEMENT RESOLUTIONS                Mgmt          For                            For

S.1    TO APPROVE THE AUTHORITY TO PROVIDE                       Mgmt          For                            For
       FINANCIAL ASSISTANCE TO RELATED AND
       INTER-RELATED PARTIES

S.2.1  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS

S.2.2  REMUNERATION PAYABLE TO THE CHAIRMAN                      Mgmt          For                            For

S.2.3  REMUNERATION PAYABLE TO THE DEPUTY CHAIRMAN               Mgmt          For                            For

S.3    TO APPROVE THE REMUNERATION PAYABLE TO                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS WHO PARTICIPATE IN
       THE SUB-COMMITTEES OF THE BOARD

S.4    TO APPROVE THE FEES PAYABLE TO                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS WHO ATTEND
       UNSCHEDULED MEETINGS OF THE BOARD AND WHO
       UNDERTAKE EXTRAORDINARY ADDITIONAL WORK

S.5    TO APPROVE NON-RESIDENT DIRECTORS' FEES                   Mgmt          For                            For

S.6    TO APPROVE THE ACQUISITION BY THE COMPANY                 Mgmt          For                            For
       AND/OR ITS SUBSIDIARIES OF SHARES IN THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  934521560
--------------------------------------------------------------------------------------------------------------------------
        Security:  887317303
    Meeting Type:  Special
    Meeting Date:  15-Feb-2017
          Ticker:  TWX
            ISIN:  US8873173038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPT THE AGREEMENT AND PLAN OF MERGER,                   Mgmt          For                            For
       DATED AS OF OCTOBER 22, 2016, AS IT MAY BE
       AMENDED FROM TIME TO TIME (THE "MERGER
       AGREEMENT"), BY AND AMONG TIME WARNER INC.,
       A DELAWARE CORPORATION, AT&T INC., A
       DELAWARE CORPORATION, WEST MERGER SUB,
       INC., A DELAWARE CORPORATION AND A WHOLLY
       OWNED SUBSIDIARY OF AT&T INC., AND WEST
       MERGER SUB II, LLC, A DELAWARE LIMITED
       LIABILITY COMPANY AND A WHOLLY OWNED
       SUBSIDIARY OF AT&T INC.

2.     APPROVE, BY NON-BINDING, ADVISORY VOTE,                   Mgmt          For                            For
       CERTAIN COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO TIME WARNER INC.'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       TRANSACTIONS CONTEMPLATED BY THE MERGER
       AGREEMENT AND THE AGREEMENTS AND
       UNDERSTANDINGS PURSUANT TO WHICH SUCH
       COMPENSATION MAY BE PAID OR BECOME PAYABLE.

3.     APPROVE ADJOURNMENTS OF THE SPECIAL                       Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  934609299
--------------------------------------------------------------------------------------------------------------------------
        Security:  887317303
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  TWX
            ISIN:  US8873173038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM P. BARR                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY L. BEWKES                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT C. CLARK                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MATHIAS DOPFNER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRED HASSAN                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL D. WACHTER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITOR.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TITAN MACHINERY INC.                                                                        Agenda Number:  934615216
--------------------------------------------------------------------------------------------------------------------------
        Security:  88830R101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  TITN
            ISIN:  US88830R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TONY CHRISTIANSON                                         Mgmt          For                            For
       JOHN HENDERSON                                            Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO DETERMINE, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF HOLDING FUTURE SHAREHOLDER
       VOTES ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2018




--------------------------------------------------------------------------------------------------------------------------
 TIVITY HEALTH, INC.                                                                         Agenda Number:  934581922
--------------------------------------------------------------------------------------------------------------------------
        Security:  88870R102
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  TVTY
            ISIN:  US88870R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ARCHELLE GEORGIOU,                  Mgmt          For                            For
       M.D.

1B.    ELECTION OF DIRECTOR: ROBERT J. GRECZYN,                  Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: PETER A. HUDSON, M.D.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRADLEY S. KARRO                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAUL H. KECKLEY,                    Mgmt          For                            For
       PH.D.

1F.    ELECTION OF DIRECTOR: CONAN J. LAUGHLIN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LEE A. SHAPIRO                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONATO J. TRAMUTO                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KEVIN G. WILLS                      Mgmt          For                            For

2.     NON-BINDING, ADVISORY VOTE TO APPROVE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     NON-BINDING, ADVISORY VOTE ON THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES TO APPROVE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR ENDING DECEMBER 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 TOKAI PHARMACEUTICALS, INC.                                                                 Agenda Number:  934588192
--------------------------------------------------------------------------------------------------------------------------
        Security:  88907J107
    Meeting Type:  Special
    Meeting Date:  09-May-2017
          Ticker:  TKAI
            ISIN:  US88907J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF COMMON               Mgmt          Against                        Against
       STOCK OF TOKAI, PAR VALUE $0.001 PER SHARE,
       PURSUANT TO THE TERMS OF THE SHARE PURCHASE
       AGREEMENT, AS AMENDED AND RESTATED ON MARCH
       2, 2017, BY AND AMONG TOKAI, OTIC PHARMA,
       LTD., A PRIVATE LIMITED COMPANY ORGANIZED
       UNDER THE LAWS OF THE STATE OF ISRAEL, AND
       THE SHAREHOLDERS OF OTIC NAMED THEREIN.

2.     TO APPROVE THE ISSUANCE OF SHARES OF COMMON               Mgmt          Against                        Against
       STOCK OF TOKAI, PAR VALUE $0.001 PER SHARE,
       PURSUANT TO THE TERMS OF THE STOCK PURCHASE
       AGREEMENT, DATED AS OF JANUARY 31, 2017, BY
       AND AMONG TOKAI AND THE PURCHASERS SET
       FORTH THEREIN.

3.     TO APPROVE AND ADOPT AN AMENDMENT TO                      Mgmt          For                            For
       TOKAI'S AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO EFFECT A REVERSE STOCK
       SPLIT OF TOKAI COMMON STOCK, AT A RATIO
       RANGING FROM 1:1 TO 1:10, AS DETERMINED BY
       THE TOKAI BOARD OF DIRECTORS AND AGREED TO
       BY OTIC.

4.     TO ADJOURN THE SPECIAL MEETING TO SOLICIT                 Mgmt          Against                        Against
       ADDITIONAL VOTES TO APPROVE PROPOSALS 1, 2
       OR 3, IF NECESSARY OR APPROPRIATE.




--------------------------------------------------------------------------------------------------------------------------
 TOKIO MARINE HOLDINGS,INC.                                                                  Agenda Number:  708216470
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86298106
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2017
          Ticker:
            ISIN:  JP3910660004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sumi, Shuzo                            Mgmt          For                            For

2.2    Appoint a Director Nagano, Tsuyoshi                       Mgmt          For                            For

2.3    Appoint a Director Fujii, Kunihiko                        Mgmt          For                            For

2.4    Appoint a Director Ishii, Ichiro                          Mgmt          For                            For

2.5    Appoint a Director Fujita, Hirokazu                       Mgmt          For                            For

2.6    Appoint a Director Yuasa, Takayuki                        Mgmt          For                            For

2.7    Appoint a Director Kitazawa, Toshifumi                    Mgmt          For                            For

2.8    Appoint a Director Mimura, Akio                           Mgmt          For                            For

2.9    Appoint a Director Sasaki, Mikio                          Mgmt          Against                        Against

2.10   Appoint a Director Egawa, Masako                          Mgmt          For                            For

2.11   Appoint a Director Iwasaki, Kenji                         Mgmt          For                            For

2.12   Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

2.13   Appoint a Director Nakazato, Katsumi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOKYO ELECTRON LIMITED                                                                      Agenda Number:  708216432
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86957115
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  JP3571400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsuneishi, Tetsuo                      Mgmt          For                            For

1.2    Appoint a Director Kawai, Toshiki                         Mgmt          For                            For

1.3    Appoint a Director Hori, Tetsuro                          Mgmt          For                            For

1.4    Appoint a Director Sasaki, Sadao                          Mgmt          For                            For

1.5    Appoint a Director Kitayama, Hirofumi                     Mgmt          For                            For

1.6    Appoint a Director Akimoto, Masami                        Mgmt          For                            For

1.7    Appoint a Director Gishi Chung                            Mgmt          For                            For

1.8    Appoint a Director Nagakubo, Tatsuya                      Mgmt          For                            For

1.9    Appoint a Director Sunohara, Kiyoshi                      Mgmt          For                            For

1.10   Appoint a Director Higashi, Tetsuro                       Mgmt          For                            For

1.11   Appoint a Director Inoue, Hiroshi                         Mgmt          Against                        Against

1.12   Appoint a Director Charles Ditmars Lake II                Mgmt          For                            For

2.1    Appoint a Corporate Auditor Nunokawa,                     Mgmt          For                            For
       Yoshikazu

2.2    Appoint a Corporate Auditor Yamamoto,                     Mgmt          For                            For
       Takatoshi

2.3    Appoint a Corporate Auditor Wagai, Kyosuke                Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Directors

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Executive Officers of the
       Company, etc. and Directors and Executive
       Officers of the Company's Subsidiaries,
       etc.




--------------------------------------------------------------------------------------------------------------------------
 TOLL BROTHERS, INC.                                                                         Agenda Number:  934527916
--------------------------------------------------------------------------------------------------------------------------
        Security:  889478103
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2017
          Ticker:  TOL
            ISIN:  US8894781033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT I. TOLL                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DOUGLAS C. YEARLEY,                 Mgmt          For                            For
       JR.

1.3    ELECTION OF DIRECTOR: EDWARD G. BOEHNE                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: RICHARD J. BRAEMER                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: CHRISTINE N. GARVEY                 Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: CARL B. MARBACH                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JOHN A. MCLEAN                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: STEPHEN A. NOVICK                   Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: PAUL E. SHAPIRO                     Mgmt          For                            For

2.     THE RATIFICATION OF THE RE-APPOINTMENT OF                 Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2017 FISCAL YEAR.

3.     THE APPROVAL, IN AN ADVISORY AND                          Mgmt          For                            For
       NON-BINDING VOTE, OF THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     THE RECOMMENDATION, IN AN ADVISORY AND                    Mgmt          1 Year                         For
       NON-BINDING VOTE, WHETHER A NONBINDING
       STOCKHOLDER VOTE TO APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
       TWO OR THREE YEARS.

5.     THE APPROVAL OF THE TOLL BROTHERS, INC.                   Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN (2017).




--------------------------------------------------------------------------------------------------------------------------
 TONG YANG INDUSTRY CO LTD, TAINAN                                                           Agenda Number:  708209069
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8886R105
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  TW0001319002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      2016 ANNUAL BUSINESS REPORT AND FINANCIAL                 Mgmt          For                            For
       STATEMENTS.

2      2016 PROFIT DISTRIBUTION. PROPOSED CASH                   Mgmt          For                            For
       DIVIDEND: TWD 2.12 PER SHARE.

3      REVISION TO THE PART OF THE ARTICLES OF                   Mgmt          For                            For
       INCORPORATION.

4      REVISION TO THE BELOW PROCEDURES, (1) THE                 Mgmt          For                            For
       PROCEDURES OF THE ELECTION OF THE DIRECTORS
       AND SUPERVISORS. (2) THE PROCEDURES OF
       ASSET ACQUISITION OR DISPOSAL AND TRADING.
       (3) THE PROCEDURES OF ENDORSEMENT AND
       GUARANTEE. (4) THE PROCEDURES OF MONETARY
       LOANS.

5.1    THE ELECTION OF THE DIRECTOR.:WU YONG                     Mgmt          For                            For
       FENG,SHAREHOLDER NO.3

5.2    THE ELECTION OF THE DIRECTOR.:WU YONG                     Mgmt          For                            For
       MAO,SHAREHOLDER NO.4

5.3    THE ELECTION OF THE DIRECTOR.:WU YONG                     Mgmt          For                            For
       XIANG,SHAREHOLDER NO.5

5.4    THE ELECTION OF THE DIRECTOR.:WANG QI                     Mgmt          For                            For
       BIN,SHAREHOLDER NO.9

5.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LIN GAN XIONG,SHAREHOLDER
       NO.N100218XXX

5.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CAI MING TIAN,SHAREHOLDER
       NO.F104036XXX

5.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:ZHENG YAN LING,SHAREHOLDER
       NO.V220172XXX

6      PROPOSAL TO RELEASE NON-COMPETITION                       Mgmt          For                            For
       RESTRICTION ON THE NEWLY ELECTED DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SA, COURBEVOIE                                                                        Agenda Number:  707860791
--------------------------------------------------------------------------------------------------------------------------
        Security:  F92124100
    Meeting Type:  MIX
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  FR0000120271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0322/201703221700668.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF PROFITS, SETTING OF THE                     Mgmt          For                            For
       DIVIDEND AND AN OPTION FOR THE PAYMENT OF
       THE DIVIDEND BALANCE IN SHARES, FOR THE
       2016 FINANCIAL YEAR

O.4    OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS               Mgmt          For                            For
       IN SHARES, FOR THE 2017 FINANCIAL YEAR -
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS

O.5    AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

O.6    RENEWAL OF THE TERM OF MS PATRICIA BARBIZET               Mgmt          For                            For
       AS DIRECTOR

O.7    RENEWAL OF THE TERM OF MS MARIE-CHRISTINE                 Mgmt          For                            For
       COISNE-ROQUETTE AS DIRECTOR

O.8    APPOINTMENT OF MR MARK CUTIFANI AS DIRECTOR               Mgmt          For                            For

O.9    APPOINTMENT OF MR CARLOS TAVARES AS                       Mgmt          For                            For
       DIRECTOR

O.10   AGREEMENTS PURSUANT TO ARTICLES L.225-38                  Mgmt          For                            For
       AND FOLLOWING THE FRENCH COMMERCIAL CODE

O.11   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       THE CHIEF EXECUTIVE OFFICER FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

O.12   APPROVAL OF THE PRINCIPLES AND DETERMINING                Mgmt          For                            For
       CRITERIA FOR THE ALLOCATION AND DESIGNATION
       OF THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS COMPOSING THE TOTAL COMPENSATION
       AND BENEFITS OF EVERY KIND DUE TO THE CHIEF
       EXECUTIVE OFFICER

E.13   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY MEANS OF
       SHARE CANCELLATION




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA MOTOR CORPORATION                                                                    Agenda Number:  708192531
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92676113
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2017
          Ticker:
            ISIN:  JP3633400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchiyamada, Takeshi                    Mgmt          For                            For

1.2    Appoint a Director Hayakawa, Shigeru                      Mgmt          For                            For

1.3    Appoint a Director Toyoda, Akio                           Mgmt          For                            For

1.4    Appoint a Director Didier Leroy                           Mgmt          For                            For

1.5    Appoint a Director Terashi, Shigeki                       Mgmt          For                            For

1.6    Appoint a Director Nagata, Osamu                          Mgmt          For                            For

1.7    Appoint a Director Uno, Ikuo                              Mgmt          Against                        Against

1.8    Appoint a Director Kato, Haruhiko                         Mgmt          For                            For

1.9    Appoint a Director Mark T. Hogan                          Mgmt          Against                        Against

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Sakai, Ryuji

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 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   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      THE FOURTH ISSUANCE OF SIMPLE DEBENTURES OF               Mgmt          For                            For
       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          For                            For
       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          For                            For
       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   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RESOLVE IN REGARD TO THE PARTICIPATION                 Mgmt          For                            For
       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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO TAKE KNOWLEDGE OF THE DIRECTORS                        Mgmt          For                            For
       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          For                            For
       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          Against                        Against
       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          Abstain                        Against
       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          For                            For
       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          Abstain                        Against
       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          Abstain                        Against
       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          Against                        Against
       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   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      RECOMPOSITION OF THE BOARD OF DIRECTORS. .                Mgmt          Against                        Against
       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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 TRAVELSKY TECHNOLOGY LTD                                                                    Agenda Number:  707621911
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8972V101
    Meeting Type:  EGM
    Meeting Date:  19-Jan-2017
          Ticker:
            ISIN:  CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1124/LTN20161124353.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1124/LTN20161124325.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE

1      TO CONSIDER AND, IF THOUGHT FIT, APPROVE                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION:  THAT: (A) THE GRANT OF A
       GENERAL MANDATE FOR A PERIOD OF THREE YEARS
       ENDING 31 DECEMBER 2019 TO THE DIRECTORS TO
       CARRY OUT THE SOUTHERN AIRLINES
       TRANSACTIONS AND ALL THE TRANSACTIONS
       CONTEMPLATED THEREUNDER; AND (B) THE
       PROPOSED ANNUAL CAPS FOR THE SOUTHERN
       AIRLINES TRANSACTIONS FOR THE THREE YEARS
       ENDING 31 DECEMBER 2019, BE AND ARE HEREBY
       APPROVED AND THAT THE DIRECTORS BE AND ARE
       HEREBY AUTHORIZED TO TAKE ANY STEP AS THEY
       CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
       IN CONNECTION WITH THE SOUTHERN AIRLINES
       TRANSACTIONS AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 TRAVELSKY TECHNOLOGY LTD                                                                    Agenda Number:  708091373
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8972V101
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0427/LTN20170427733.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0427/LTN201704271188.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

CMMT   PLEASE NOTE THAT THIS IS 2016 AGM. THANK                  Non-Voting
       YOU

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE REPORT OF THE BOARD OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE REPORT OF THE SUPERVISORY
       COMMITTEE OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2016

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AUDITED FINANCIAL
       STATEMENTS OF THE GROUP (I.E. THE COMPANY
       AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31
       DECEMBER 2016

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ALLOCATION OF PROFIT AND
       DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR
       ENDED 31 DECEMBER 2016: RMB0.222 PER SHARE

5      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RE-APPOINTMENT OF AUDITORS
       FOR THE YEAR ENDING 31 DECEMBER 2017 AND
       THE AUTHORIZATION TO THE BOARD TO FIX THE
       REMUNERATION THEREOF

6      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE AUTHORIZATION OF A GENERAL
       MANDATE TO THE BOARD OF THE COMPANY TO
       ISSUE NEW H SHARES AND DOMESTIC SHARES OF
       THE COMPANY

7      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AUTHORIZATION OF A GENERAL
       MANDATE TO THE BOARD OF THE COMPANY TO
       REPURCHASE H SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TRAVELSKY TECHNOLOGY LTD                                                                    Agenda Number:  708090903
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8972V101
    Meeting Type:  CLS
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0427/LTN20170427827.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0427/LTN201704271234.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE AUTHORIZATION                 Mgmt          For                            For
       OF A GENERAL MANDATE TO THE BOARD OF THE
       COMPANY TO REPURCHASE H SHARES OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TRAVELSKY TECHNOLOGY LTD, BEIJING                                                           Agenda Number:  707350447
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8972V101
    Meeting Type:  EGM
    Meeting Date:  18-Oct-2016
          Ticker:
            ISIN:  CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/0901/ltn20160901959.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/0901/ltn20160901997.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE

1.1    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RE-APPOINTMENT OF MR. CUI
       ZHIXIONG AS AN EXECUTIVE DIRECTOR OF THE
       SIXTH SESSION OF THE BOARD OF THE COMPANY
       FOR A TERM OF OFFICE OF THREE YEARS
       COMMENCING FROM THE CONCLUSION OF THE EGM

1.2    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RE-APPOINTMENT OF MR. XIAO
       YINHONG AS AN EXECUTIVE DIRECTOR OF THE
       SIXTH SESSION OF THE BOARD OF THE COMPANY
       FOR A TERM OF OFFICE OF THREE YEARS
       COMMENCING FROM THE CONCLUSION OF THE EGM

1.3    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RE-APPOINTMENT OF MR. CAO
       JIANXIONG AS A NON-EXECUTIVE DIRECTOR OF
       THE SIXTH SESSION OF THE BOARD OF THE
       COMPANY FOR A TERM OF OFFICE OF THREE YEARS
       COMMENCING FROM THE CONCLUSION OF THE EGM

1.4    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RE-APPOINTMENT OF MR. LI
       YANGMIN AS A NON-EXECUTIVE DIRECTOR OF THE
       SIXTH SESSION OF THE BOARD OF THE COMPANY
       FOR A TERM OF OFFICE OF THREE YEARS
       COMMENCING FROM THE CONCLUSION OF THE EGM

1.5    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RE-APPOINTMENT OF MR. YUAN
       XIN'AN AS A NON-EXECUTIVE DIRECTOR OF THE
       SIXTH SESSION OF THE BOARD OF THE COMPANY
       FOR A TERM OF OFFICE OF THREE YEARS
       COMMENCING FROM THE CONCLUSION OF THE EGM

1.6    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RE-APPOINTMENT OF MR. CAO
       SHIQING AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE SIXTH SESSION OF THE BOARD
       OF THE COMPANY FOR A TERM OF OFFICE OF
       THREE YEARS COMMENCING FROM THE CONCLUSION
       OF THE EGM;

1.7    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE RE-APPOINTMENT OF DR. NGAI
       WAI FUNG AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE SIXTH SESSION OF THE BOARD
       OF THE COMPANY FOR A TERM OF OFFICE OF
       THREE YEARS COMMENCING FROM THE CONCLUSION
       OF THE EGM;

1.8    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE APPOINTMENT OF MR. LIU
       XIANGQUN AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE SIXTH SESSION OF THE BOARD
       OF THE COMPANY FOR A TERM OF OFFICE OF
       THREE YEARS COMMENCING FROM THE CONCLUSION
       OF THE EGM

2.1    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RE-APPOINTMENT OF MS. ZENG
       YIWEI AS A SHAREHOLDER REPRESENTATIVE
       SUPERVISOR OF THE SIXTH SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY FOR A
       TERM OF OFFICE OF THREE YEARS COMMENCING
       FROM THE CONCLUSION OF THE EGM

2.2    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RE-APPOINTMENT OF MR. HE
       HAIYAN AS A SHAREHOLDER REPRESENTATIVE
       SUPERVISOR OF THE SIXTH SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY FOR A
       TERM OF OFFICE OF THREE YEARS COMMENCING
       FROM THE CONCLUSION OF THE EGM

2.3    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RE-APPOINTMENT OF MR. RAO
       GEPING AS THE INDEPENDENT SUPERVISOR OF THE
       SIXTH SESSION OF THE SUPERVISORY COMMITTEE
       FOR A TERM OF OFFICE OF THREE YEARS
       COMMENCING FROM THE CONCLUSION OF THE EGM

3      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       STANDARDS FOR DIRECTORS OF THE SIXTH
       SESSION OF THE BOARD

4      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       STANDARDS FOR SUPERVISORS OF THE SIXTH
       SESSION OF THE SUPERVISORY COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 TRAVIS PERKINS PLC                                                                          Agenda Number:  707992663
--------------------------------------------------------------------------------------------------------------------------
        Security:  G90202105
    Meeting Type:  AGM
    Meeting Date:  24-May-2017
          Ticker:
            ISIN:  GB0007739609
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT, (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY)

3      TO RECEIVE AND APPROVE THE DIRECTORS'                     Mgmt          For                            For
       REMUNERATION POLICY

4      TO DECLARE A FINAL DIVIDEND OF 29.75 PENCE                Mgmt          For                            For
       PER SHARE

5      TO ELECT ALAN WILLIAMS AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT RUTH ANDERSON AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT TONY BUFFIN AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT JOHN CARTER AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR               Mgmt          For                            For

10     TO RE-ELECT PETE REDFERN AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT CHRISTOPHER ROGERS AS A                       Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT JOHN ROGERS AS A DIRECTOR                     Mgmt          For                            For

13     TO RE-ELECT ROBERT WALKER AS A DIRECTOR                   Mgmt          For                            For

14     TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY

15     TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

16     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES

17     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES FOR CASH FREE FROM PRE-EMPTION

18     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES FOR CASH FREE FROM PRE-EMPTION
       IN LIMITED CIRCUMSTANCES

19     TO CALL A GENERAL MEETING OTHER THAN AN AGM               Mgmt          For                            For
       ON NOT LESS THAN 14 CLEAR DAYS NOTICE

20     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN ORDINARY SHARES

21     TO APPROVE THE TRAVIS PERKINS PLC 2017                    Mgmt          For                            For
       PERFORMANCE SHARE PLAN

22     TO APPROVE THE TRAVIS PERKINS PLC 2017                    Mgmt          For                            For
       CO-INVESTMENT PLAN

23     TO APPROVE THE TRAVIS PERKINS PLC 2017                    Mgmt          For                            For
       DEFERRED SHARE BONUS PLAN




--------------------------------------------------------------------------------------------------------------------------
 TREEHOUSE FOODS, INC.                                                                       Agenda Number:  934537513
--------------------------------------------------------------------------------------------------------------------------
        Security:  89469A104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  THS
            ISIN:  US89469A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS F. O'BRIEN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SAM K. REED                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANN M. SARDINI                      Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS.

3.     TO PROVIDE AN ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

4.     TO PROVIDE AN ADVISORY VOTE TO APPROVE THE                Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES OF THE
       COMPANY'S EXECUTIVE COMPENSATION PROGRAM.

5.     TO APPROVE THE AMENDMENT OF THE TREEHOUSE                 Mgmt          Against                        Against
       FOODS, INC. EQUITY AND INCENTIVE PLAN,
       INCLUDING AN INCREASE IN THE NUMBER OF
       SHARES SUBJECT TO THE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TRELLEBORG AB, TRELLEBORG                                                                   Agenda Number:  707874853
--------------------------------------------------------------------------------------------------------------------------
        Security:  W96297101
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  SE0000114837
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF CHAIRMAN OF THE MEETING: SOREN                Non-Voting
       MELLSTIG

2      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

3      ELECTION OF EITHER ONE OR TWO MINUTES                     Non-Voting
       CHECKERS

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      PRESIDENTS PRESENTATION OF OPERATIONS                     Non-Voting

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT FOR THE GROUP

8      PRESENTATION OF THE WORK OF THE BOARD OF                  Non-Voting
       DIRECTORS AND WORK WITHIN THE REMUNERATION,
       AUDIT AND FINANCE COMMITTEES

9.A    ADOPTION OF: THE PARENT COMPANY INCOME                    Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND BALANCE
       SHEET

9.B    ADOPTION OF: DISPOSITION TO BE MADE OF THE                Mgmt          For                            For
       COMPANY'S PROFITS IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET (PROPOSED DIVIDEND
       AND RECORD DATE): SEK 4.25 PER SHARE

9.C    ADOPTION OF: DECISION REGARDING THE                       Mgmt          For                            For
       DISCHARGE OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FROM
       PERSONAL LIABILITY

10     PRESENTATION OF THE WORK OF THE NOMINATION                Non-Voting
       COMMITTEE

11     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS: THE NOMINATION COMMITTEE PROPOSES
       THAT THE BOARD OF DIRECTORS TO THE EXTENT
       THAT IT IS ELECTED BY THE ANNUAL GENERAL
       MEETING IS TO COMPRISE EIGHT (8) MEMBERS

12     DECISION REGARDING REMUNERATION OF THE                    Mgmt          For                            For
       BOARD, AUDITING FIRM, AUDIT COMMITTEE,
       REMUNERATION COMMITTEE AND FINANCE
       COMMITTEE

13     ELECTION OF BOARD MEMBERS AND CHAIRMAN OF                 Mgmt          For                            For
       THE BOARD AS WELL AS REGISTERED AUDITING
       FIRM: RE-ELECT HANS BIRCK, GUNILLA
       FRANSSON, JOHAN MALMQUIST, SREN MELLSTIG
       (CHAIRMAN), PETER NILSSON, ANNE METTE
       OLESEN, SUSANNE PAHLN KLUNDH AND BO RISBERG
       AS DIRECTORS. RATIFY DELOITTE AS AUDITORS

14     RESOLUTION ON REMUNERATION PRINCIPLES FOR                 Mgmt          Against                        Against
       THE PRESIDENT AND SENIOR EXECUTIVES

15     RESOLUTION ON APPOINTMENT OF NOMINATION                   Mgmt          For                            For
       COMMITTEE

16     CLOSE OF MEETING                                          Non-Voting

CMMT   30 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 1 AND 11. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TRINA SOLAR LIMITED                                                                         Agenda Number:  934473480
--------------------------------------------------------------------------------------------------------------------------
        Security:  89628E104
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2016
          Ticker:  TSL
            ISIN:  US89628E1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     RE-ELECTION OF MR. YEUNG KWOK ON AS A                     Mgmt          For
       DIRECTOR OF THE COMPANY.

2.     RE-ELECTION OF MR. ZHAO QIAN AS A DIRECTOR                Mgmt          For
       OF THE COMPANY.

3.     APPOINTMENT OF KPMG AS AN AUDITOR OF THE                  Mgmt          For
       COMPANY TO AUDIT THE ACCOUNTS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016 AND THAT THE BOARD OF DIRECTORS OR
       THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS OF THE COMPANY SHALL FIX THE FEE
       FOR KPMG.




--------------------------------------------------------------------------------------------------------------------------
 TRINET GROUP,INC.                                                                           Agenda Number:  934568847
--------------------------------------------------------------------------------------------------------------------------
        Security:  896288107
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  TNET
            ISIN:  US8962881079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. ANGELAKIS                                      Mgmt          For                            For
       BURTON M. GOLDFIELD                                       Mgmt          For                            For
       DAVID C. HODGSON                                          Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF TRINET GROUP, INC.'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS TRINET GROUP, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TRINSEO S.A.                                                                                Agenda Number:  934620104
--------------------------------------------------------------------------------------------------------------------------
        Security:  L9340P101
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  TSE
            ISIN:  LU1057788488
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: K'LYNNE                   Mgmt          For                            For
       JOHNSON

1B.    ELECTION OF CLASS III DIRECTOR: JEANNOT                   Mgmt          Abstain                        Against
       KRECKE

1C.    ELECTION OF CLASS III DIRECTOR: DONALD T.                 Mgmt          For                            For
       MISHEFF

1D.    ELECTION OF CLASS III DIRECTOR: CRAIG A.                  Mgmt          Abstain                        Against
       ROGERSON

2A.    TO RATIFY THE BOARD OF DIRECTORS'                         Mgmt          For                            For
       APPOINTMENT OF: PHILIP MARTENS AS A CLASS
       II DIRECTOR TO FILL THE VACANCY CREATED BY
       THE RESIGNATION OF FELIX HAUSER, WITH A
       REMAINING TERM OF TWO YEARS.

2B.    TO RATIFY THE BOARD OF DIRECTORS'                         Mgmt          For                            For
       APPOINTMENT OF: JOSEPH ALVARADO AS A CLASS
       I DIRECTOR TO FILL THE VACANCY CREATED BY
       THE RESIGNATION OF MICHEL PLANTEVIN, WITH A
       REMAINING TERM OF ONE YEAR.

3.     TO APPROVE CHANGES TO THE COMPANY'S                       Mgmt          For                            For
       DIRECTOR COMPENSATION PROGRAM.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

5.     TO APPROVE THE COMPANY'S ANNUAL ACCOUNTS                  Mgmt          For                            For
       PREPARED IN ACCORDANCE WITH ACCOUNTING
       PRINCIPLES GENERALLY ACCEPTED IN LUXEMBOURG
       FOR THE YEAR ENDED DECEMBER 31, 2016 AND
       ITS CONSOLIDATED FINANCIAL STATEMENTS
       PREPARED IN ACCORDANCE WITH ACCOUNTING
       PRINCIPLES GENERALLY ACCEPTED IN THE UNITED
       STATES INCLUDING A FOOTNOTE RECONCILIATION
       OF EQUITY AND NET INCOME TO INTERNATIONAL
       FINANCIAL REPORTING STANDARDS FOR THE YEAR
       ENDED DECEMBER 31, 2016.

6.     TO APPROVE THE ALLOCATION OF THE RESULTS OF               Mgmt          For                            For
       THE YEAR ENDED DECEMBER 31, 2016.

7.     TO APPROVE THE GRANTING AND DISCHARGE OF                  Mgmt          For                            For
       THE COMPANY'S DIRECTORS AND AUDITOR FOR THE
       PERFORMANCE OF THEIR RESPECTIVE DUTIES
       DURING THE YEAR ENDED DECEMBER 31, 2016.

8.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS SOCIETE COOPERATIVE
       TO BE THE COMPANY'S INDEPENDENT AUDITOR FOR
       ALL STATUTORY ACCOUNTS REQUIRED BY
       LUXEMBOURG LAW.

9.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO BE THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

10.    TO AUTHORIZE THE BOARD'S SHARE REPURCHASE                 Mgmt          For                            For
       PROGRAM.

11.    TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION AS SET FORTH IN THE
       COMPANY'S PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 TRIPLE-S MANAGEMENT CORPORATION                                                             Agenda Number:  934536319
--------------------------------------------------------------------------------------------------------------------------
        Security:  896749108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  GTS
            ISIN:  PR8967491088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JORGE L.                            Mgmt          For                            For
       FUENTES-BENEJAM

1B.    ELECTION OF DIRECTOR: ROBERTO SANTA                       Mgmt          For                            For
       MARIA-ROS

1C.    ELECTION OF DIRECTOR: CARI M. DOMINGUEZ                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE, LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY.

3.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

5.     AMENDMENT TO ARTICLE TENTH A OF THE AMENDED               Mgmt          For                            For
       AND RESTATED ARTICLES OF INCORPORATION OF
       THE COMPANY.

6.     AMENDMENT TO ARTICLE TENTH C OF THE AMENDED               Mgmt          For                            For
       AND RESTATED ARTICLES OF INCORPORATION OF
       THE COMPANY.

7.     AMENDMENT TO ARTICLE THIRTEENTH OF THE                    Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF
       INCORPORATION OF THE COMPANY.

8.     ADOPTION OF THE TRIPLE-S MANAGEMENT                       Mgmt          For                            For
       CORPORATION 2017 INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TRUSTMARK CORPORATION                                                                       Agenda Number:  934541942
--------------------------------------------------------------------------------------------------------------------------
        Security:  898402102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  TRMK
            ISIN:  US8984021027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ADOLPHUS B. BAKER                                         Mgmt          For                            For
       WILLIAM A. BROWN                                          Mgmt          For                            For
       JAMES N. COMPTON                                          Mgmt          For                            For
       TRACY T. CONERLY                                          Mgmt          For                            For
       TONI D. COOLEY                                            Mgmt          For                            For
       J. CLAY HAYS, JR., M.D.                                   Mgmt          For                            For
       GERARD R. HOST                                            Mgmt          For                            For
       JOHN M. MCCULLOUCH                                        Mgmt          For                            For
       HARRIS V. MORRISSETTE                                     Mgmt          For                            For
       RICHARD H. PUCKETT                                        Mgmt          For                            For
       R. MICHAEL SUMMERFORD                                     Mgmt          For                            For
       HARRY M. WALKER                                           Mgmt          For                            For
       LEROY G. WALKER, JR.                                      Mgmt          For                            For
       WILLIAM G. YATES III                                      Mgmt          For                            For

2.     TO PROVIDE ADVISORY APPROVAL OF TRUSTMARK'S               Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO PROVIDE AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF ADVISORY VOTES ON TRUSTMARK'S
       EXECUTIVE COMPENSATION.

4.     TO RATIFY THE SELECTION OF CROWE HORWATH                  Mgmt          For                            For
       LLP AS TRUSTMARK'S INDEPENDENT AUDITOR FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TTM TECHNOLOGIES, INC.                                                                      Agenda Number:  934561817
--------------------------------------------------------------------------------------------------------------------------
        Security:  87305R109
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  TTMI
            ISIN:  US87305R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENTON K. ALDER                                           Mgmt          For                            For
       JULIE S. ENGLAND                                          Mgmt          For                            For
       PHILIP G. FRANKLIN                                        Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 1, 2018.




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE HALK BANKASI A.S. (HALKBANK), ANKARA                                                Agenda Number:  707855625
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9032A106
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  TRETHAL00019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS A POSTPONEMENT OF                Non-Voting
       THE MEETING HELD ON 30 MAR 2017.

1      OPENING AND FORMATION OF THE GENERAL                      Mgmt          For                            For
       ASSEMBLY PRESIDENCY

2      READING AND DISCUSSION OF THE 2016 ANNUAL                 Mgmt          For                            For
       REPORT PREPARED BY THE BOARD OF DIRECTORS,
       THE INDEPENDENT AUDIT REPORT, AND THE
       REPORT OF THE BOARD OF AUDITORS

3      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL
       AND FISCAL YEAR

4      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       PROFIT DISTRIBUTION TABLES FOR YEAR 2016
       PROPOSED BY THE BOARD OF DIRECTORS

5      DISCHARGING OF THE MEMBERS OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS AND BOARD OF AUDITORS FROM ANY
       LIABILITY

6      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS AND THE BOARD OF AUDITORS

7      DETERMINATION OF THE REMUNERATION OF                      Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       BOARD OF AUDITORS

8      APPROVAL OF THE AUDIT FIRM, WHICH IS                      Mgmt          For                            For
       SELECTED BY THE BOARD OF DIRECTORS AND
       WHICH WILL CONDUCT THE INDEPENDENT AUDIT
       ACTIVITIES IN 2017

9      SUBMISSION OF INFORMATION TO THE GENERAL                  Mgmt          Abstain                        Against
       ASSEMBLY REGARDING THE DONATIONS MADE IN
       THE BUSINESS YEAR OF 2016

10     AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       PERMIT THE MEMBERS OF THE BOARD OF
       DIRECTORS TO ENGAGE IN ACTIVITIES MENTIONED
       IN ARTICLE 395 AND ARTICLE 396 OF THE
       TURKISH COMMERCIAL CODE AND SUBMISSION OF
       INFORMATION TO THE GENERAL ASSEMBLY
       PURSUANT TO ARTICLE 1.3.6 OF THE CORPORATE
       GOVERNANCE PRINCIPLES ISSUED BY THE CAPITAL
       MARKETS BOARD OF TURKEY

11     REQUESTS AND CLOSING                                      Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE HALK BANKASI A.S. (HALKBANK), ANKARA                                                Agenda Number:  708173834
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9032A106
    Meeting Type:  OGM
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  TRETHAL00019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND FORMATION OF THE GENERAL                      Mgmt          For                            For
       ASSEMBLY PRESIDENCY

2      READING AND DISCUSSION OF THE 2016 ANNUAL                 Mgmt          For                            For
       REPORT PREPARED BY THE BOARD OF DIRECTORS,
       THE INDEPENDENT AUDIT REPORT, AND THE
       REPORT OF THE BOARD OF AUDITORS

3      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL
       AND FISCAL YEAR

4      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       PROFIT DISTRIBUTION TABLES FOR YEAR 2016
       PROPOSED BY THE BOARD OF DIRECTORS

5      DISCHARGING OF THE MEMBERS OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS AND BOARD OF AUDITORS FROM ANY
       LIABILITY

6      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS AND THE BOARD OF AUDITORS

7      DETERMINATION OF THE REMUNERATION OF                      Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       BOARD OF AUDITORS

8      APPROVAL OF THE AUDIT FIRM, WHICH IS                      Mgmt          For                            For
       SELECTED BY THE BOARD OF DIRECTORS AND
       WHICH WILL CONDUCT THE INDEPENDENT AUDIT
       ACTIVITIES IN 2017

9      SUBMISSION OF INFORMATION TO THE GENERAL                  Mgmt          Abstain                        Against
       ASSEMBLY REGARDING THE DONATIONS MADE IN
       THE BUSINESS YEAR OF 2016

10     AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       PERMIT THE MEMBERS OF THE BOARD OF
       DIRECTORS TO ENGAGE IN ACTIVITIES MENTIONED
       IN ARTICLE 395 AND ARTICLE 396 OF THE
       TURKISH COMMERCIAL CODE AND SUBMISSION OF
       INFORMATION TO THE GENERAL ASSEMBLY
       PURSUANT TO ARTICLE 1.3.6 OF THE CORPORATE
       GOVERNANCE PRINCIPLES ISSUED BY THE CAPITAL
       MARKETS BOARD OF TURKEY

11     REQUESTS AND CLOSING                                      Mgmt          Abstain                        Against

CMMT   PLEASE NOTE THAT THIS IS A POSTPONEMENT OF                Non-Voting
       THE MEETING HELD ON 04 MAY 2017




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE IS BANKASI AS, ISTANBUL                                                             Agenda Number:  707819821
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8933F115
    Meeting Type:  OGM
    Meeting Date:  31-Mar-2017
          Ticker:
            ISIN:  TRAISCTR91N2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING CEREMONY, ESTABLISHMENT OF THE                    Mgmt          For                            For
       COUNCIL OF CHAIRMANSHIP

2      PRESENTATION, DISCUSSION AND RATIFICATION                 Mgmt          For                            For
       OF THE BOARD' AND INDEPENDENT AUDITORS'
       REPORTS

3      EXAMINATION AND RATIFICATION OF 2015                      Mgmt          For                            For
       BALANCE SHEET AND INCOME STATEMENT

4      DISCHARGE OF THE BOARD OF DIRECTORS FROM                  Mgmt          For                            For
       THEIR RESPONSIBILITIES FOR THE TRANSACTIONS
       AND ACCOUNTS OF THE YEAR 2016

5      DETERMINATION OF THE DIVIDEND DISTRIBUTION                Mgmt          For                            For
       AND THE METHOD AND DATE OF ALLOTMENT OF
       DIVIDENDS

6      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS

7      DETERMINATION OF THE ALLOWANCE FOR THE                    Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

8      SELECTION OF THE INDEPENDENT AUDIT COMPANY                Mgmt          For                            For

9      PERMITTING THE MEMBERS OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS AS PER ARTICLES 395 AND 396 OF
       THE TURKISH COMMERCIAL CODE

10     PRESENTING INFORMATION TO SHAREHOLDERS ON                 Mgmt          Abstain                        Against
       THE SUBJECTS HELD IN CAPITAL MARKETS BOARD
       (CMB) CORPORATE GOVERNANCE COMMUNIQUE
       PRINCIPLE NO. 1.3.6

11     PRESENTING INFORMATION TO SHAREHOLDERS                    Mgmt          Abstain                        Against
       ABOUT THE DONATIONS




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE SISE VE CAM FABRIKALARI A.S., ISTANBUL                                              Agenda Number:  707817017
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9013U105
    Meeting Type:  OGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  TRASISEW91Q3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      ELECTION OF THE MEMBERS OF THE CHAIRMANSHIP               Mgmt          For                            For
       COUNCIL AND GRANTING THE CHAIRMANSHIP
       COUNCIL THE POWER TO SIGN THE MINUTES OF
       THE GENERAL MEETING

2      READING OF THE SUMMARY OF THE REPORTS                     Mgmt          For                            For
       PREPARED BY THE BOARD AND THE INDEPENDENT
       AUDITOR ON THE ACTIVITIES THAT HAVE BEEN
       PERFORMED BY OUR COMPANY IN THE YEAR 2016

3      REVIEWS, DISCUSSIONS AND APPROVAL OF THE                  Mgmt          For                            For
       2016 BALANCE SHEET AND INCOME STATEMENT
       ACCOUNTS

4      APPROVAL OF THE ELECTION CARRIED OUT IN                   Mgmt          For                            For
       SUBSTITUTION FOR THE BOARD'S MEMBER WHO HAS
       RESIGNED WITHIN THE YEAR

5      ACQUITTALS OF THE MEMBERS OF THE BOARD                    Mgmt          For                            For

6      ELECTION OF THE MEMBERS OF THE BOARD                      Mgmt          For                            For

7      DETERMINATION OF THE COMPENSATIONS                        Mgmt          For                            For
       PERTAINING TO THE MEMBERS OF THE BOARD

8      GRANTING PERMISSIONS TO THE MEMBERS OF THE                Mgmt          For                            For
       BOARD AS PER THE ARTICLES 395 AND 396 OF
       THE TCC

9      TAKING A RESOLUTION ON THE DISTRIBUTION                   Mgmt          For                            For
       TYPE AND DATE OF THE 2016 PROFIT

10     TAKING A RESOLUTION TO AMEND THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION AS DETERMINED IN THE
       ATTACHED AMENDMENT DRAFT

11     TAKING A RESOLUTION ON APPOINTMENT OF AN                  Mgmt          For                            For
       INDEPENDENT AUDIT COMPANY AS PER THE TCC
       AND REGULATIONS OF THE CMB

12     FURNISHING INFORMATION TO THE SHAREHOLDERS                Mgmt          For                            For
       IN RESPECT OF THE DONATIONS GRANTED WITHIN
       THE YEAR AND, DETERMINATION OF THE LIMIT
       PERTAINING TO THE DONATIONS TO BE GRANTED
       IN 2017

13     FURNISHING INFORMATION TO THE SHAREHOLDERS                Mgmt          Abstain                        Against
       IN RESPECT OF THE SECURITIES; PLEDGES AND
       MORTGAGES PROVIDED IN FAVOR OF THIRD
       PARTIES




--------------------------------------------------------------------------------------------------------------------------
 TWENTY-FIRST CENTURY FOX, INC.                                                              Agenda Number:  934485269
--------------------------------------------------------------------------------------------------------------------------
        Security:  90130A200
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2016
          Ticker:  FOX
            ISIN:  US90130A2006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: K. RUPERT MURDOCH                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LACHLAN K. MURDOCH                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DELPHINE ARNAULT                    Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: JAMES W. BREYER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHASE CAREY                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID F. DEVOE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: VIET DINH                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SIR RODERICK I.                     Mgmt          For                            For
       EDDINGTON

1I.    ELECTION OF DIRECTOR: JAMES R. MURDOCH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JACQUES NASSER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT S. SILBERMAN                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TIDJANE THIAM                       Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JEFFREY W. UBBEN                    Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 30, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 TWO HARBORS INVESTMENT CORP.                                                                Agenda Number:  934566146
--------------------------------------------------------------------------------------------------------------------------
        Security:  90187B101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  TWO
            ISIN:  US90187B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: E. SPENCER ABRAHAM                  Mgmt          Against                        Against

1B     ELECTION OF DIRECTOR: JAMES J. BENDER                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: STEPHEN G. KASNET                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: LISA A. POLLINA                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM ROTH                        Mgmt          For                            For

1F     ELECTION OF DIRECTOR: W. REID SANDERS                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: THOMAS E. SIERING                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: BRIAN C. TAYLOR                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: HOPE B. WOODHOUSE                   Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     ADVISORY VOTE RELATING TO THE FREQUENCY OF                Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP TO SERVE AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TYSON FOODS, INC.                                                                           Agenda Number:  934516987
--------------------------------------------------------------------------------------------------------------------------
        Security:  902494103
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2017
          Ticker:  TSN
            ISIN:  US9024941034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN TYSON                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GAURDIE E. BANISTER                 Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: MIKE BEEBE                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MIKEL A. DURHAM                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TOM HAYES                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KEVIN M. MCNAMARA                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHERYL S. MILLER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRAD T. SAUER                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JEFFREY K.                          Mgmt          For                            For
       SCHOMBURGER

1J.    ELECTION OF DIRECTOR: ROBERT THURBER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BARBARA A. TYSON                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          1 Year                         Against
       BASIS, THE FREQUENCY OF THE ADVISORY VOTE
       REGARDING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

5.     SHAREHOLDER PROPOSAL TO REQUEST A REPORT                  Shr           Against                        For
       DISCLOSING THE COMPANY'S POLICY AND
       PROCEDURES, EXPENDITURES, AND OTHER
       ACTIVITIES RELATED TO LOBBYING AND
       GRASSROOTS LOBBYING COMMUNICATIONS.

6.     SHAREHOLDER PROPOSAL TO REQUEST A REPORT ON               Shr           Against                        For
       STEPS THE COMPANY IS TAKING TO FOSTER
       GREATER DIVERSITY ON THE BOARD OF
       DIRECTORS.

7.     SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S               Shr           Against                        For
       BYLAWS TO IMPLEMENT PROXY ACCESS.

8.     SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT               Shr           For                            Against
       A WATER STEWARDSHIP POLICY AT COMPANY AND
       SUPPLIER FACILITIES.




--------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  934535672
--------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2017
          Ticker:  USB
            ISIN:  US9029733048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WARNER L. BAXTER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARC N. CASPER                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANDREW CECERE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ARTHUR D. COLLINS,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KIMBERLY J. HARRIS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DOREEN WOO HO                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KAREN S. LYNCH                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DAVID B. O'MALEY                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: O'DELL M. OWENS,                    Mgmt          For                            For
       M.D., M.P.H.

1N.    ELECTION OF DIRECTOR: CRAIG D. SCHNUCK                    Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: SCOTT W. WINE                       Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION OF ERNST                Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
       THE 2017 FISCAL YEAR.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF OUR EXECUTIVES DISCLOSED IN
       THE PROXY STATEMENT.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     SHAREHOLDER PROPOSAL: A SHAREHOLDER                       Shr           For                            Against
       PROPOSAL SEEKING THE ADOPTION OF A POLICY
       REQUIRING THAT THE CHAIRMAN OF THE BOARD BE
       AN INDEPENDENT DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 UBIQUITI NETWORKS, INC.                                                                     Agenda Number:  934496375
--------------------------------------------------------------------------------------------------------------------------
        Security:  90347A100
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2016
          Ticker:  UBNT
            ISIN:  US90347A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR TO SERVE                    Mgmt          Abstain                        Against
       UNTIL 2019: RONALD A. SEGE

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS UBIQUITI'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
       2017.

3.     THE APPROVAL OF UBIQUITI'S NAMED EXECUTIVE                Mgmt          For                            For
       OFFICER COMPENSATION, ON AN ADVISORY AND
       NON-BINDING BASIS.




--------------------------------------------------------------------------------------------------------------------------
 UBM PLC, LONDON                                                                             Agenda Number:  707846121
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9226Z112
    Meeting Type:  AGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  JE00BD9WR069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE 2016 ANNUAL REPORT               Mgmt          For                            For
       AND ACCOUNTS

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

4      TO APPROVE A FINAL DIVIDEND OF 16.6P PER                  Mgmt          For                            For
       ORDINARY SHARE

5      TO RE-APPOINT ERNST AND YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S AUDITOR

6      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

7      TO RE-ELECT DAME HELEN ALEXANDER AS A                     Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT TIM COBBOLD AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT MARINA WYATT AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT GREG LOCK AS A DIRECTOR                       Mgmt          For                            For

11     TO RE-ELECT JOHN MCCONNELL AS A DIRECTOR                  Mgmt          For                            For

12     TO RE-ELECT MARY MCDOWELL AS A DIRECTOR                   Mgmt          For                            For

13     TO RE-ELECT TERRY NEILL AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-ELECT TRYNKA SHINEMAN AS A DIRECTOR                 Mgmt          For                            For

15     TO ELECT DAVID WEI AS A DIRECTOR                          Mgmt          For                            For

16     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

17     TO AUTHORISE THE DISAPPLICATION OF                        Mgmt          For                            For
       PRE-EMPTION RIGHTS

18     TO FURTHER AUTHORISE THE DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS CONNECTED TO
       ACQUISITIONS AND SPECIFIED CAPITAL
       INVESTMENTS

19     TO AUTHORISE THE PURCHASE BY THE COMPANY OF               Mgmt          For                            For
       ORDINARY SHARES IN THE MARKET

20     TO ALLOW GENERAL MEETINGS TO BE CALLED ON                 Mgmt          For                            For
       14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 UBS GROUP AG, ZUERICH                                                                       Agenda Number:  707938986
--------------------------------------------------------------------------------------------------------------------------
        Security:  H892U1882
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  CH0244767585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE UBS GROUP AG MANAGEMENT                   Mgmt          For                            For
       REPORT AND CONSOLIDATED AND STANDALONE
       FINANCIAL STATEMENTS

1.2    ADVISORY VOTE ON THE UBS GROUP AG                         Mgmt          For                            For
       COMPENSATION REPORT 2016

2      APPROPRIATION OF RETAINED EARNINGS AND                    Mgmt          For                            For
       DISTRIBUTION OF ORDINARY DIVIDEND OUT OF
       CAPITAL CONTRIBUTION RESERVE: CHF 0.60 PER
       SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
       THE FINANCIAL YEAR 2016

4      APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          For                            For
       VARIABLE COMPENSATION FOR THE MEMBERS OF
       THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2016

5      APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION FOR THE MEMBERS OF THE
       GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2018

6.1.1  RE-ELECT AXEL A. WEBER AS CHAIRMAN OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

6.1.2  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MICHEL DEMARE

6.1.3  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DAVID SIDWELL

6.1.4  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: RETO FRANCIONI

6.1.5  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ANN F. GODBEHERE

6.1.6  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: WILLIAM G. PARRETT

6.1.7  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ISABELLE ROMY

6.1.8  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ROBERT W. SCULLY

6.1.9  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: BEATRICE WEDER DI MAURO

6.110  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DIETER WEMMER

6.2    ELECTION OF A NEW MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: JULIE G. RICHARDSON

6.3.1  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: ANN F. GODBEHERE

6.3.2  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: MICHEL DEMARE

6.3.3  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: RETO FRANCIONI

6.3.4  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: WILLIAM G. PARRETT

7      APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FROM THE ANNUAL GENERAL
       MEETING 2017 TO THE ANNUAL GENERAL MEETING
       2018

8.1    RE-ELECTION OF THE INDEPENDENT PROXY, ADB                 Mgmt          For                            For
       ALTORFER DUSS AND BEILSTEIN AG, ZURICH

8.2    RE-ELECTION OF THE AUDITORS, ERNST AND                    Mgmt          For                            For
       YOUNG LTD, BASEL




--------------------------------------------------------------------------------------------------------------------------
 UGI CORPORATION                                                                             Agenda Number:  934504994
--------------------------------------------------------------------------------------------------------------------------
        Security:  902681105
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2017
          Ticker:  UGI
            ISIN:  US9026811052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: M.S. BORT                           Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: R.W. GOCHNAUER                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: F.S. HERMANCE                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: A. POL                              Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: M.O. SCHLANGER                      Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: J.B. STALLINGS, JR.                 Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: R.B. VINCENT                        Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: J.L. WALSH                          Mgmt          For                            For

2.     PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

3.     RECOMMEND THE FREQUENCY OF FUTURE ADVISORY                Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 ULTA BEAUTY, INC.                                                                           Agenda Number:  934590806
--------------------------------------------------------------------------------------------------------------------------
        Security:  90384S303
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  ULTA
            ISIN:  US90384S3031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHELLE L. COLLINS                                       Mgmt          For                            For
       DENNIS K. ECK                                             Mgmt          For                            For
       CHARLES J. PHILIPPIN                                      Mgmt          For                            For
       VANESSA A. WITTMAN                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2017,
       ENDING FEBRUARY 3, 2018

3.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 ULTRAGENYX PHARMACEUTICAL INC.                                                              Agenda Number:  934612917
--------------------------------------------------------------------------------------------------------------------------
        Security:  90400D108
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  RARE
            ISIN:  US90400D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EMIL D. KAKKIS, M.D.,               Mgmt          For                            For
       PH.D.

1B.    ELECTION OF DIRECTOR: DANIEL G. WELCH                     Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     ADVISORY (NON-BINDING) VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 UMB FINANCIAL CORPORATION                                                                   Agenda Number:  934543249
--------------------------------------------------------------------------------------------------------------------------
        Security:  902788108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  UMBF
            ISIN:  US9027881088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBIN C. BEERY                                            Mgmt          For                            For
       KEVIN C. GALLAGHER                                        Mgmt          For                            For
       GREG M. GRAVES                                            Mgmt          For                            For
       ALEXANDER C. KEMPER                                       Mgmt          For                            For
       J. MARINER KEMPER                                         Mgmt          For                            For
       GORDON LANSFORD, III                                      Mgmt          For                            For
       TIMOTHY R. MURPHY                                         Mgmt          For                            For
       KRIS A. ROBBINS                                           Mgmt          For                            For
       L. JOSHUA SOSLAND                                         Mgmt          For                            For
       DYLAN E. TAYLOR                                           Mgmt          For                            For
       PAUL UHLMANN III                                          Mgmt          For                            For
       LEROY J. WILLIAMS, JR.                                    Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, ON THE                    Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS.

3.     RECOMMENDATION, ON AN ADVISORY BASIS, ON                  Mgmt          1 Year                         Against
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     THE RATIFICATION OF THE CORPORATE AUDIT                   Mgmt          For                            For
       COMMITTEE'S ENGAGEMENT OF KPMG LLP AS UMB'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

5.     IF PROPERLY INTRODUCED AT THE MEETING, A                  Shr           Against                        For
       SHAREHOLDER PROPOSAL FOR THE ADOPTION OF A
       POLICY REQUIRING AN INDEPENDENT CHAIR OF
       UMB'S BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER NV, ROTTERDAM                                                                      Agenda Number:  707843492
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8981F271
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  NL0000009355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONSIDERATION OF THE ANNUAL REPORT AND                    Non-Voting
       ACCOUNTS FOR THE 2016 FINANCIAL YEAR

2      TO ADOPT THE ANNUAL ACCOUNTS AND                          Mgmt          For                            For
       APPROPRIATION OF THE PROFIT FOR THE 2016
       FINANCIAL YEAR: DURING 2016 EUR 4 MILLION
       WAS PAID AS DIVIDEND ON THE PREFERENCE
       SHARES AND EUR 1,973 MILLION WAS PAID AS
       DIVIDEND ON THE ORDINARY SHARES

3      TO DISCHARGE THE EXECUTIVE DIRECTORS IN                   Mgmt          For                            For
       OFFICE IN THE 2016 FINANCIAL YEAR FOR THE
       FULFILMENT OF THEIR TASK

4      TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN               Mgmt          For                            For
       OFFICE IN THE 2016 FINANCIAL YEAR FOR THE
       FULFILMENT OF THEIR TASK

5      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

6      TO APPROVE THE UNILEVER SHARE PLAN 2017                   Mgmt          For                            For

7      TO REAPPOINT MR N S ANDERSEN AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

8      TO REAPPOINT MS L M CHA AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

9      TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

10     TO REAPPOINT DR M DEKKERS AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO REAPPOINT MS A M FUDGE AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO REAPPOINT DR J HARTMANN AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO REAPPOINT MS M MA AS A NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

14     TO REAPPOINT MR S MASIYIWA AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

15     TO REAPPOINT PROFESSOR Y MOON AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

16     TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

17     TO REAPPOINT MR P G J M POLMAN AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR

18     TO REAPPOINT MR J RISHTON AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

19     TO REAPPOINT MR F SIJBESMA AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

20     TO APPOINT KPMG AS THE AUDITOR CHARGED WITH               Mgmt          For                            For
       THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE
       2017 FINANCIAL YEAR

21     TO DESIGNATE THE BOARD OF DIRECTORS AS THE                Mgmt          For                            For
       COMPANY BODY AUTHORISED TO ISSUE SHARES IN
       THE COMPANY

22     TO AUTHORISE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       PURCHASE SHARES AND DEPOSITARY RECEIPTS
       THEREOF IN THE SHARE CAPITAL OF THE COMPANY

23     TO REDUCE THE CAPITAL WITH RESPECT TO                     Mgmt          For                            For
       SHARES AND DEPOSITARY RECEIPTS THEREOF HELD
       BY THE COMPANY IN ITS OWN SHARE CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 UNION BANKSHARES CORPORATION                                                                Agenda Number:  934551880
--------------------------------------------------------------------------------------------------------------------------
        Security:  90539J109
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  UBSH
            ISIN:  US90539J1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. WILLIAM BEALE*                                         Mgmt          For                            For
       GREGORY L. FISHER*                                        Mgmt          For                            For
       PATRICK J. MCCANN*                                        Mgmt          For                            For
       ALAN W. MYERS*                                            Mgmt          For                            For
       LINDA V. SCHREINER*                                       Mgmt          For                            For
       RAYMOND D. SMOOT, JR.*                                    Mgmt          For                            For
       JOHN C. ASBURY#                                           Mgmt          For                            For

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

4.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPANY'S EXECUTIVE
       COMPENSATION.

5.     TO VOTE, ON AN ADVISORY (NON-BINDING)                     Mgmt          1 Year                         For
       BASIS, ON THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON THE COMPANY'S EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  934561172
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDREW H. CARD JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ERROLL B. DAVIS JR.                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID B. DILLON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LANCE M. FRITZ                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEBORAH C. HOPKINS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JANE H. LUTE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL W. MCCONNELL                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS F. MCLARTY III               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN R. ROGEL                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSE H. VILLARREAL                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          Against                        Against
       COMPENSATION ("SAY ON PAY").

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION ("SAY ON FREQUENCY").

5.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       CHAIRMAN IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 UNIPER SE                                                                                   Agenda Number:  708053094
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8530Z100
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  DE000UNSE018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       24.05.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.55 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2016

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2017

6      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          Against                        Against
       AND AMEND ARTICLES

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          Against                        Against
       IN ACCORDANCE WITH THE ARTICLES AMENDMENTS
       PROPOSED IN ITEM 6

8.1    ELECT BERNHARD REUTERSBERG TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD

8.2    ELECT JEAN-FRANCOIS CIRELLI TO THE                        Mgmt          For                            For
       SUPERVISORY BOARD

8.3    ELECT DAVID CHARLES DAVIES TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD

8.4    ELECT MARION HELMES TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

8.5    ELECT REBECCA RANICH TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

8.6    ELECT MARC SPIEKER TO THE SUPERVISORY BOARD               Mgmt          For                            For

9      APPROVE REMUNERATION SYSTEM FOR MANAGEMENT                Mgmt          Against                        Against
       BOARD MEMBERS




--------------------------------------------------------------------------------------------------------------------------
 UNISYS CORPORATION                                                                          Agenda Number:  934543415
--------------------------------------------------------------------------------------------------------------------------
        Security:  909214306
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  UIS
            ISIN:  US9092143067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER A. ALTABEF                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JARED L. COHON                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALISON DAVIS                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NATHANIEL A. DAVIS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DENISE K. FLETCHER                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PHILIPPE GERMOND                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL E. MARTIN                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LEE D. ROBERTS                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL E. WEAVER                      Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       THE COMPANY'S COMMON STOCK FROM 100,000,000
       TO 150,000,000.

4.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

5.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 UNIT CORPORATION                                                                            Agenda Number:  934548857
--------------------------------------------------------------------------------------------------------------------------
        Security:  909218109
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  UNT
            ISIN:  US9092181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: J. MICHAEL ADCOCK                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN B. HILDEBRAND                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LARRY C. PAYNE                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: G. BAILEY PEYTON IV                 Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS' COMPENSATION.

3.     SELECT, ON A NON-BINDING ADVISORY BASIS,                  Mgmt          1 Year                         For
       THE FREQUENCY OF THE STOCKHOLDERS' VOTE ON
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     APPROVE AMENDMENT NUMBER 1 TO THE SECOND                  Mgmt          Against                        Against
       AMENDED AND RESTATED UNIT CORPORATION STOCK
       AND INCENTIVE COMPENSATION PLAN.

5.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 UNITED CONTINENTAL HOLDINGS, INC.                                                           Agenda Number:  934611357
--------------------------------------------------------------------------------------------------------------------------
        Security:  910047109
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  UAL
            ISIN:  US9100471096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROLYN CORVI                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JANE C. GARVEY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BARNEY HARFORD                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WALTER ISAACSON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES A. C. KENNEDY                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT A. MILTON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: OSCAR MUNOZ                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM R. NUTI                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: EDWARD M. PHILIP                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD L. SHAPIRO                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAURENCE E. SIMMONS                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DAVID J. VITALE                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JAMES M. WHITEHURST                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON THE COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     APPROVAL OF THE UNITED CONTINENTAL                        Mgmt          For                            For
       HOLDINGS, INC. 2017 INCENTIVE COMPENSATION
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 UNITED PARCEL SERVICE, INC.                                                                 Agenda Number:  934543617
--------------------------------------------------------------------------------------------------------------------------
        Security:  911312106
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  UPS
            ISIN:  US9113121068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID P. ABNEY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RODNEY C. ADKINS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. BURNS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM R. JOHNSON                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CANDACE KENDLE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANN M. LIVERMORE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RUDY H.P. MARKHAM                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRANCK J. MOISON                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLARK T. RANDT, JR.                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN T. STANKEY                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CAROL B. TOME                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: KEVIN M. WARSH                      Mgmt          For                            For

2.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO APPROVE THE ADVISORY VOTE ON THE                       Mgmt          1 Year                         Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

5.     TO PREPARE AN ANNUAL REPORT ON LOBBYING                   Shr           Against                        For
       ACTIVITIES.

6.     TO REDUCE THE VOTING POWER OF CLASS A STOCK               Shr           For                            Against
       FROM 10 VOTES PER SHARE TO ONE VOTE PER
       SHARE.

7.     TO ADOPT HOLY LAND PRINCIPLES.                            Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 UNITED RENTALS, INC.                                                                        Agenda Number:  934544277
--------------------------------------------------------------------------------------------------------------------------
        Security:  911363109
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  URI
            ISIN:  US9113631090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JENNE K. BRITELL                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSE B. ALVAREZ                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BOBBY J. GRIFFIN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL J. KNEELAND                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SINGLETON B.                        Mgmt          For                            For
       MCALLISTER

1F.    ELECTION OF DIRECTOR: JASON D. PAPASTAVROU                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FILIPPO PASSERINI                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD C. ROOF                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHIV SINGH                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM

3.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4.     ADVISORY VOTE ON FREQUENCY OF EXECUTIVE                   Mgmt          1 Year                         For
       COMPENSATION VOTE

5.     COMPANY PROPOSAL TO AMEND THE COMPANY'S                   Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       REMOVE SUPERMAJORITY VOTING REQUIREMENTS

6.     STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER                Shr           Against                        For
       MEETINGS

7.     COMPANY PROPOSAL TO AMEND THE COMPANY'S                   Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ALLOW AMENDMENT TO BY-LAWS GRANTING
       STOCKHOLDERS HOLDING 25% OR MORE THE
       ABILITY TO CALL SPECIAL MEETINGS OF
       STOCKHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATES STEEL CORPORATION                                                             Agenda Number:  934542982
--------------------------------------------------------------------------------------------------------------------------
        Security:  912909108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  X
            ISIN:  US9129091081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PATRICIA DIAZ DENNIS                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAN O. DINGES                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN G. DROSDICK                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN J. ENGEL                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MURRY S. GERBER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN J. GIRSKY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARIO LONGHI                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL A. MASCARENAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GLENDA G. MCNEAL                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT J. STEVENS                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID S. SUTHERLAND                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PATRICIA A. TRACEY                  Mgmt          For                            For

2.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION OF CERTAIN EXECUTIVE
       OFFICERS.

3.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          1 Year                         For
       OF THE FREQUENCY OF THE VOTE ON THE
       COMPENSATION OF CERTAIN EXECUTIVES.

4.     APPROVAL OF AN AMENDMENT TO THE 2016                      Mgmt          For                            For
       OMNIBUS INCENTIVE COMPENSATION PLAN TO
       ISSUE ADDITIONAL SHARES.

5.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       CERTIFICATE OF INCORPORATION.

6.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 UNITED TECHNOLOGIES CORPORATION                                                             Agenda Number:  934541548
--------------------------------------------------------------------------------------------------------------------------
        Security:  913017109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2017
          Ticker:  UTX
            ISIN:  US9130171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LLOYD J. AUSTIN III                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DIANE M. BRYANT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN V. FARACI                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GREGORY J. HAYES                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EDWARD A. KANGAS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELLEN J. KULLMAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARSHALL O. LARSEN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HAROLD MCGRAW III                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRIAN C. ROGERS                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CHRISTINE TODD                      Mgmt          For                            For
       WHITMAN

2.     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       TO SERVE AS INDEPENDENT AUDITOR FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SHAREOWNER VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  934600013
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM C. BALLARD,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: RICHARD T. BURKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHELE J. HOOPER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RODGER A. LAWSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GLENN M. RENWICK                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KENNETH I. SHINE,                   Mgmt          For                            For
       M.D.

1I.    ELECTION OF DIRECTOR: GAIL R. WILENSKY,                   Mgmt          For                            For
       PH.D.

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       HOLDING FUTURE SAY-ON-PAY VOTES.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2017.

5.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       PROXY STATEMENT REQUESTING ADDITIONAL
       LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
       AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL CORPORATION                                                                       Agenda Number:  934454860
--------------------------------------------------------------------------------------------------------------------------
        Security:  913456109
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2016
          Ticker:  UVV
            ISIN:  US9134561094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS H. JOHNSON                                         Mgmt          For                            For
       MICHAEL T. LAWTON                                         Mgmt          For                            For

2.     APPROVE A NON-BINDING ADVISORY RESOLUTION                 Mgmt          For                            For
       APPROVING THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2017.     THE BOARD OF
       DIRECTORS RECOMMENDS THAT YOU VOTE
       "AGAINST" PROPOSAL 4.

4.     VOTE ON A SHAREHOLDER PROPOSAL, IF PROPERLY               Shr           Against                        For
       PRESENTED, REGARDING MEDIATION OF ALLEGED
       HUMAN RIGHTS VIOLATIONS.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL INSURANCE HOLDINGS, INC.                                                          Agenda Number:  934614430
--------------------------------------------------------------------------------------------------------------------------
        Security:  91359V107
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  UVE
            ISIN:  US91359V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT P. CALLAHAN                                         Mgmt          For                            For
       KIMBERLY D. COOPER                                        Mgmt          For                            For
       SEAN P. DOWNES                                            Mgmt          For                            For
       DARRYL L. LEWIS                                           Mgmt          For                            For
       RALPH J. PALMIERI                                         Mgmt          For                            For
       RICHARD D. PETERSON                                       Mgmt          For                            For
       MICHAEL A. PIETRANGELO                                    Mgmt          For                            For
       OZZIE A. SCHINDLER                                        Mgmt          For                            For
       JON W. SPRINGER                                           Mgmt          For                            For
       JOEL M. WILENTZ, M.D                                      Mgmt          For                            For

2.     BYLAW AMENDMENT TO ADOPT MAJORITY VOTING IN               Mgmt          For                            For
       UNCONTESTED DIRECTOR ELECTIONS.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.

4.     ADVISORY VOTE TO APPROVE FREQUENCY OF                     Mgmt          1 Year                         Against
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     RE-APPROVAL OF SECTION 162(M) PERFORMANCE                 Mgmt          For                            For
       GOALS IN THE COMPANY'S 2009 OMNIBUS
       INCENTIVE PLAN.

6.     RATIFICATION OF APPOINTMENT OF PLANTE &                   Mgmt          For                            For
       MORAN, PLLC AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 UNUM GROUP                                                                                  Agenda Number:  934572442
--------------------------------------------------------------------------------------------------------------------------
        Security:  91529Y106
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  UNM
            ISIN:  US91529Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THEODORE H. BUNTING,                Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CYNTHIA L. EGAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAMELA H. GODWIN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KEVIN T. KABAT                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TIMOTHY F. KEANEY                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GLORIA C. LARSON                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD P. MCKENNEY                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RONALD P. O'HANLEY                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: FRANCIS J. SHAMMO                   Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     WHETHER TO HOLD FUTURE ADVISORY VOTES ON                  Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION EVERY 1 YEAR, EVERY
       2 YEARS OR EVERY 3 YEARS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

5.     TO APPROVE THE COMPANY'S STOCK INCENTIVE                  Mgmt          For                            For
       PLAN OF 2017.




--------------------------------------------------------------------------------------------------------------------------
 UPM-KYMMENE CORP, HELSINKI                                                                  Agenda Number:  707716710
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9518S108
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  FI0009005987
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINISE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITOR'S REPORT FOR THE YEAR 2016

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.95 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: 10

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: THE BOARD OF DIRECTORS'
       NOMINATION AND GOVERNANCE COMMITTEE
       PROPOSES THAT ALL OF THE CURRENT BOARD
       MEMBERS I.E. BERNDT BRUNOW, HENRIK
       EHRNROOTH, PIIA-NOORA KAUPPI, WENDY E.
       LANE, JUSSI PESONEN, ARI PUHELOINEN,
       VELI-MATTI REINIKKALA, SUZANNE THOMA, KIM
       WAHL AND BJORN WAHLROOS BE RE-ELECTED TO
       THE BOARD FOR A TERM CONTINUING UNTIL THE
       END OF THE NEXT ANNUAL GENERAL MEETING

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF AUDITOR: THE BOARD OF                         Mgmt          For                            For
       DIRECTORS' AUDIT COMMITTEE PROPOSES THAT
       PRICEWATERHOUSECOOPERS OY, AUTHORISED
       PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE
       COMPANY'S AUDITOR FOR A TERM THAT WILL
       CONTINUE UNTIL THE END OF THE NEXT ANNUAL
       GENERAL MEETING. PRICEWATERHOUSECOOPERS OY
       HAS NOTIFIED THE COMPANY THAT AUTHORISED
       PUBLIC ACCOUNTANT MERJA LINDH WOULD
       CONTINUE AS THE LEAD AUDIT PARTNER

15     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

16     RESOLUTION ON THE FORFEITURE OF THE SHARES                Mgmt          For                            For
       ENTERED IN A JOINT BOOK-ENTRY ACCOUNT AND
       OF THE RIGHTS ATTACHED TO SUCH SHARES

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON CHARITABLE CONTRIBUTIONS

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   01 FEB 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 USA TRUCK, INC.                                                                             Agenda Number:  934574460
--------------------------------------------------------------------------------------------------------------------------
        Security:  902925106
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  USAK
            ISIN:  US9029251066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARBARA J. FAULKENBERRY                                   Mgmt          For                            For
       M. SUSAN CHAMBERS                                         Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     ADVISORY AND NON-BINDING VOTE ON FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON THE COMPANY'S
       EXECUTIVE COMPENSATION

4.     RENEWAL OF THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE-BASED GOALS UNDER THE USA
       TRUCK, INC. 2014 OMNIBUS INCENTIVE PLAN
       (THE "INCENTIVE PLAN") TO ALLOW CERTAIN
       GRANTS AND AWARDS TO CONTINUE TO QUALIFY AS
       PERFORMANCE-BASED COMPENSATION UNDER
       INTERNAL REVENUE CODE SECTION 162(M)

5.     APPROVAL OF THE FIRST AMENDMENT TO THE                    Mgmt          For                            For
       INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 UTAH MEDICAL PRODUCTS, INC.                                                                 Agenda Number:  934571022
--------------------------------------------------------------------------------------------------------------------------
        Security:  917488108
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  UTMD
            ISIN:  US9174881089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERNST G. HOYER                                            Mgmt          For                            For
       JAMES H. BEESON                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF JONES SIMKINS                  Mgmt          For                            For
       LLC AS THE COMPANY'S INDEPENDENT PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S               Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM.

4.     TO RECOMMEND, BY ADVISORY VOTE, THE                       Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VALE S.A.                                                                                   Agenda Number:  934467158
--------------------------------------------------------------------------------------------------------------------------
        Security:  91912E105
    Meeting Type:  Special
    Meeting Date:  12-Aug-2016
          Ticker:  VALE
            ISIN:  US91912E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    RATIFICATION OF THE APPOINTMENT OF AN                     Mgmt          For                            For
       EFFECTIVE AND AN ALTERNATE MEMBERS OF THE
       BOARD OF DIRECTORS, ON THE MEETINGS OF THE
       BOARD OF DIRECTORS HELD ON 04/27/2016 AND
       05/25/2016, RESPECTIVELY, IN ACCORDANCE
       WITH THE ARTICLE 11, SECTION 10 OF VALE'S
       BY-LAWS.

1.2    PROPOSAL TO INCLUDE A NEW SECTION 4 IN                    Mgmt          For                            For
       ARTICLE 26 OF VALE'S BY-LAWS REGARDING THE
       AGE LIMITATION TO THE EXERCISE OF FUNCTIONS
       OF MEMBER OF THE EXECUTIVE BOARD OF THE
       COMPANY.

1.3    PROPOSAL TO AMEND THE SOLE PARAGRAPH OF                   Mgmt          For                            For
       ARTICLE 9 OF VALE'S BY-LAWS IN ORDER TO
       ESTABLISH THAT ANY PERSON APPOINTED BY THE
       CHAIRMAN OF THE BOARD OF DIRECTORS MAY
       SERVE AS CHAIRMAN OF THE SHAREHOLDERS'
       GENERAL MEETINGS IN THE CASE OF TEMPORARY
       ABSENCE OR IMPEDIMENT OF THE CHAIRMAN OR
       VICE-CHAIRMAN OF THE BOARD OF DIRECTORS OR
       THEIR RESPECTIVE ALTERNATES.




--------------------------------------------------------------------------------------------------------------------------
 VALE S.A.                                                                                   Agenda Number:  934585994
--------------------------------------------------------------------------------------------------------------------------
        Security:  91912E105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  VALE
            ISIN:  US91912E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     APPRECIATION OF MANAGEMENT REPORT AND                     Mgmt          For                            For
       ANALYSIS, DISCUSSION AND VOTE OF THE
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED ON DECEMBER 31, 2016.

1B     PROPOSAL FOR THE DESTINATION OF PROFITS OF                Mgmt          For                            For
       THE FISCAL YEAR OF 2016.

1C     APPOINTMENT OF THE MEMBERS OF THE BOARD OF                Mgmt          Against
       DIRECTORS: ...(DUE TO SPACE LIMITS, SEE
       PROXY MATERIAL FOR FULL PROPOSAL).

1D     APPOINTMENT OF THE MEMBERS OF THE FISCAL                  Mgmt          For
       COUNCIL: ...(DUE TO SPACE LIMITS, SEE PROXY
       MATERIAL FOR FULL PROPOSAL).

1E1    ESTABLISHMENT OF THE GLOBAL REMUNERATION OF               Mgmt          Against
       THE SENIOR MANAGEMENT MEMBERS, FISCAL
       COUNCIL MEMBERS AND ADVISORY COMMITTEE
       MEMBERS FOR 2017.

1E2    ESTABLISHMENT OF THE REMUNERATION OF THE                  Mgmt          For
       FISCAL COUNCIL MEMBERS FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 VALE S.A.                                                                                   Agenda Number:  934646235
--------------------------------------------------------------------------------------------------------------------------
        Security:  91912E105
    Meeting Type:  Special
    Meeting Date:  27-Jun-2017
          Ticker:  VALE
            ISIN:  US91912E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOLUNTARY CONVERSION OF CLASS "A" PREFERRED               Mgmt          For                            For
       SHARES ISSUED BY VALE INTO COMMON SHARES AT
       THE RATIO OF 0.9342 COMMON SHARES TO EACH
       CLASS "A" PREFERRED SHARE

2.     AMENDMENT OF VALE'S BY-LAWS TO ADAPT THEM,                Mgmt          For                            For
       AS MUCH AS POSSIBLE, TO THE RULES OF THE
       "NOVO MERCADO" SPECIAL LISTING SEGMENT OF
       BM&FBOVESPA S.A. - BOLSA DE VALORES
       MERCADORIAS E FUTUROS STOCK EXCHANGE, AS
       WELL AS TO IMPLEMENT CERTAIN ADJUSTMENTS
       AND IMPROVEMENTS

3.     PURSUANT TO ARTICLES 224, 225, 227 AND 264                Mgmt          For                            For
       OF LAW 6,404/1976, THE INSTRUMENT OF FILING
       AND JUSTIFICATION OF MERGER OF VALEPAR
       S.A., VALE'S CONTROLLER, INTO THE COMPANY,
       INCLUDING RENDERING OF VALEPAR'S ASSETS TO
       VALE AS A RESULT OF THE TRANSACTION

4.     RATIFY THE APPOINTMENT OF KPMG AUDITORES                  Mgmt          For                            For
       INDEPENDENTES, A SPECIALIZED COMPANY
       NOMINATED BY THE BOARDS OF VALE AND VALEPAR
       TO APPRAISE VALEPAR'S SHAREHOLDERS' EQUITY,
       FOR THE PURPOSES OF ITS MERGER INTO THE
       COMPANY

5.     APPRAISAL REPORT OF VALEPAR'S SHAREHOLDERS'               Mgmt          For                            For
       EQUITY, PREPARED BY THE SPECIALIZED COMPANY
       MENTIONED ABOVE

6.     MERGER OF VALEPAR INTO THE COMPANY, WITH AN               Mgmt          For                            For
       ISSUANCE OF ...(DUE TO SPACE LIMITS, SEE
       PROXY MATERIAL FOR FULL PROPOSAL).

7.     AS A RESULT OF ITEM VI, THE CONSEQUENT                    Mgmt          For                            For
       AMENDMENT OF THE HEAD PARAGRAPH OF ART 5.
       OF THE COMPANY'S BY-LAWS




--------------------------------------------------------------------------------------------------------------------------
 VALEO SA, PARIS                                                                             Agenda Number:  707924278
--------------------------------------------------------------------------------------------------------------------------
        Security:  F96221340
    Meeting Type:  MIX
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  FR0013176526
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0329/201703291700777.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016 AND SETTING OF THE
       DIVIDEND

O.4    APPROVAL OF THE AGREEMENTS AND COMMITMENTS                Mgmt          For                            For
       PURSUANT TO THE PROVISIONS OF ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.5    RENEWAL OF THE TERM OF C. MAURY DEVINE AS                 Mgmt          For                            For
       DIRECTOR

O.6    RENEWAL OF THE TERM OF MS MARI-NOELLE                     Mgmt          For                            For
       JEGO-LAVEISSIERE AS DIRECTOR

O.7    RENEWAL OF THE TERM OF VERONIQUE WEILL AS                 Mgmt          For                            For
       DIRECTOR

O.8    REVIEW ON THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR PASCAL COLOMBANI FOR THE EXECUTION OF
       HIS FUNCTIONS AS CHAIRMAN OF THE BOARD OF
       DIRECTORS UNTIL 18 FEBRUARY 2016, FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

O.9    REVIEW ON THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR JACQUES ASCHENBROICH FOR THE EXECUTION
       OF HIS FUNCTIONS AS GENERAL MANAGER UNTIL
       18 FEBRUARY 2016, THEN AS CHIEF EXECUTIVE
       OFFICER SINCE 18 FEBRUARY 2016, FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

O.10   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE CHIEF
       EXECUTIVE OFFICER

O.11   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

E.12   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       ISSUING SHARES AND/OR SECURITIES GRANTING
       ACCESS TO THE COMPANY'S CAPITAL AND/OR
       GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES, WITH RETENTION OF
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       ISSUING SHARES AND/OR SECURITIES GRANTING
       ACCESS TO THE COMPANY'S CAPITAL AND/OR
       GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES, WITH CANCELLATION OF
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       ISSUING SHARES AND/OR SECURITIES GRANTING
       ACCESS TO THE COMPANY'S CAPITAL AND/OR
       GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES VIA PRIVATE PLACEMENT
       PURSUANT TO ARTICLE L.411-2 II OF THE
       FRENCH MONETARY AND FINANCIAL CODE, WITH
       CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SHARES OR SECURITIES TO BE ISSUED
       IN THE EVENT OF AN ISSUANCE, WITH RETENTION
       OR CANCELLATION OF SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE
       CONTEXT OF AN OVER-ALLOTMENT OPTION IN THE
       EVENT OF A DEMAND EXCEEDING THE NUMBER OF
       SECURITIES OFFERED

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE COMPANY'S SHARE CAPITAL
       THROUGH THE INCORPORATION OF RESERVES,
       PROFITS, PREMIUMS OR ANY OTHER SUM WHOSE
       CAPITALISATION MAY BE PERMISSIBLE

E.17   DELEGATION OF POWERS TO BE GRANTED TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE UPON ISSUING
       SHARES AND/OR SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL AND/OR GRANTING THE
       RIGHT TO THE ALLOCATION OF DEBT SECURITIES
       AS REMUNERATION FOR CONTRIBUTIONS IN KIND
       MADE TO THE COMPANY

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       ISSUING SHARES AND/OR SECURITIES GRANTING
       ACCESS TO THE COMPANY'S CAPITAL AND/OR
       GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES RESERVED FOR MEMBERS OF
       SAVING SCHEMES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.19   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.20   AMENDMENTS TO BY-LAWS DETERMINING THE                     Mgmt          For                            For
       PROCEDURE FOR APPOINTING DIRECTORS
       REPRESENTING SALARIED EMPLOYEES - LAW
       NDECREE2015-994 OF 17 AUGUST 2015 REGARDING
       SOCIAL DIALOGUE AND EMPLOYMENT

E.21   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  934543528
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  VLO
            ISIN:  US91913Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: H. PAULETT EBERHART                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH W. GORDER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KIMBERLY S. GREENE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DEBORAH P. MAJORAS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONALD L. NICKLES                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PHILIP J. PFEIFFER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT A. PROFUSEK                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEPHEN M. WATERS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RANDALL J.                          Mgmt          For                            For
       WEISENBURGER

1K.    ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       VALERO ENERGY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVE, BY NON-BINDING VOTE, THE 2016                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF               Mgmt          1 Year                         For
       STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       JEAN-MARIE NESSI                                          Mgmt          For                            For
       MANDAKINI PURI                                            Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     TO SELECT THE FREQUENCY AT WHICH                          Mgmt          1 Year                         For
       SHAREHOLDERS WILL BE ASKED TO APPROVE THE
       COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE THE SELECTION OF                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LTD., HAMILTON,
       BERMUDA TO ACT AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 VALVOLINE INC.                                                                              Agenda Number:  934519349
--------------------------------------------------------------------------------------------------------------------------
        Security:  92047W101
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2017
          Ticker:  VVV
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RICHARD J. FREELAND                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: STEPHEN F. KIRK                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: STEPHEN E. MACADAM                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: VADA O. MANAGER                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: SAMUEL J. MITCHELL,                 Mgmt          For                            For
       JR.

1.6    ELECTION OF DIRECTOR: CHARLES M. SONSTEBY                 Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: MARY J. TWINEM                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: WILLIAM A. WULFSOHN                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS ..(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

3.     A NON-BINDING ADVISORY RESOLUTION APPROVING               Mgmt          For                            For
       VALVOLINE'S EXECUTIVE COMPENSATION, AS SET
       FORTH IN THE PROXY STATEMENT.

4.     A NON-BINDING VOTE TO ADVISE WHETHER                      Mgmt          1 Year                         For
       SHAREHOLDER ADVISORY VOTES ..(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

5.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE 2016 VALVOLINE
       INC. INCENTIVE PLAN FOR PURPOSES OF SECTION
       162(M) OF THE INTERNAL REVENUE CODE.




--------------------------------------------------------------------------------------------------------------------------
 VANTIV, INC.                                                                                Agenda Number:  934541017
--------------------------------------------------------------------------------------------------------------------------
        Security:  92210H105
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  VNTV
            ISIN:  US92210H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN COSTELLO                                            Mgmt          For                            For
       LISA HOOK                                                 Mgmt          For                            For
       DAVID KARNSTEDT                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 VASCO DATA SECURITY INTERNATIONAL, INC.                                                     Agenda Number:  934612486
--------------------------------------------------------------------------------------------------------------------------
        Security:  92230Y104
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  VDSI
            ISIN:  US92230Y1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       T. KENDALL HUNT                                           Mgmt          For                            For
       MICHAEL P. CULLINANE                                      Mgmt          For                            For
       JOHN N. FOX, JR.                                          Mgmt          For                            For
       JEAN K. HOLLEY                                            Mgmt          For                            For
       MATTHEW MOOG                                              Mgmt          For                            For

2.     APPROVAL, BY AN ADVISORY VOTE, OF THE 2016                Mgmt          For                            For
       EXECUTIVE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     RECOMMENDATION, BY AN ADVISORY VOTE, ON THE               Mgmt          1 Year                         Against
       FREQUENCY WITH WHICH THE COMPANY SHOULD
       HOLD ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 VEEVA SYSTEMS INC.                                                                          Agenda Number:  934620433
--------------------------------------------------------------------------------------------------------------------------
        Security:  922475108
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  VEEV
            ISIN:  US9224751084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL E. CHAMBERLAIN                                       Mgmt          For                            For
       PAUL SEKHRI                                               Mgmt          For                            For

2.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          Against                        Against
       COMPANY'S 2013 EQUITY INCENTIVE PLAN FOR
       PURPOSES OF SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  934546461
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK T. BERTOLINI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD L. CARRION                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MELANIE L. HEALEY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. FRANCES KEETH                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KARL-LUDWIG KLEY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LOWELL C. MCADAM                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CLARENCE OTIS, JR.                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RODNEY E. SLATER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KATHRYN A. TESIJA                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GREGORY D. WASSON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: GREGORY G. WEAVER                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE RELATED TO FUTURE VOTES ON                  Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION

5.     APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN                 Mgmt          For                            For

6.     HUMAN RIGHTS COMMITTEE                                    Shr           Against                        For

7.     REPORT ON GREENHOUSE GAS REDUCTION TARGETS                Shr           Against                        For

8.     SPECIAL SHAREOWNER MEETINGS                               Shr           Against                        For

9.     EXECUTIVE COMPENSATION CLAWBACK POLICY                    Shr           Against                        For

10.    STOCK RETENTION POLICY                                    Shr           Against                        For

11.    LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 VERSARTIS, INC.                                                                             Agenda Number:  934615329
--------------------------------------------------------------------------------------------------------------------------
        Security:  92529L102
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  VSAR
            ISIN:  US92529L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       S. AKKARAJU, M.D., PH.D                                   Mgmt          For                            For
       JOHN VARIAN                                               Mgmt          For                            For
       ERIC L. DOBMEIER                                          Mgmt          For                            For

2.     APPROVE AND ADOPT AN AMENDMENT TO THE                     Mgmt          For                            For
       COMPANY'S AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM
       50,000,000 TO 100,000,000.

3.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR FISCAL YEAR ENDING DECEMBER 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  934615278
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN GARBER                                               Mgmt          For                            For
       MARGARET G. MCGLYNN                                       Mgmt          For                            For
       WILLIAM D. YOUNG                                          Mgmt          For                            For

2.     AMENDMENTS TO OUR CHARTER AND BY-LAWS TO                  Mgmt          For                            For
       PROVIDE FOR THE DECLASSIFICATION OF OUR
       BOARD OF DIRECTORS.

3.     AMENDMENT AND RESTATEMENT OF OUR 2013 STOCK               Mgmt          For                            For
       AND OPTION PLAN, TO AMONG OTHER THINGS,
       INCREASE THE NUMBER OF SHARES AVAILABLE
       UNDER THE PLAN BY 6.75 MILLION SHARES.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

5.     ADVISORY VOTE ON OUR NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.

6.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION
       PROGRAM.

7.     SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           For                            Against
       AT THE MEETING, REQUESTING THAT WE TAKE
       STEPS NECESSARY TO ELIMINATE SUPERMAJORITY
       PROVISIONS FROM OUR CHARTER AND BY-LAWS.

8.     SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           Against                        For
       AT THE MEETING, REQUESTING THAT WE PREPARE
       A REPORT ON OUR POLICIES AND ACTIVITIES
       WITH RESPECT TO LOBBYING.




--------------------------------------------------------------------------------------------------------------------------
 VINCI SA, RUEIL MALMAISON                                                                   Agenda Number:  707836257
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5879X108
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  FR0000125486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   29 MAR 2017:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0313/201703131700474.pdf;
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0329/201703291700722.pdf PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       DIVIDEND AMOUNT AND ADDITION OF URL LINK.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE 2016 FINANCIAL               Mgmt          For                            For
       YEAR: EUR 2.10 PER SHARE

O.4    RENEWAL OF THE TERM OF MRS YANNICK ASSOUAD                Mgmt          For                            For
       AS DIRECTOR FOR A FOUR-YEAR TERM

O.5    RENEWAL OF THE TERM OF MRS GRAZIELLA                      Mgmt          For                            For
       GAVEZOTTI AS DIRECTOR FOR A FOUR-YEAR TERM

O.6    RENEWAL OF THE TERM OF MR MICHAEL PRAGNELL                Mgmt          For                            For
       AS DIRECTOR FOR A FOUR-YEAR TERM

O.7    ATTENDANCE FEES                                           Mgmt          For                            For

O.8    RENEWAL OF THE DELEGATION OF AUTHORITY TO                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE COMPANY TO
       PURCHASE ITS OWN SHARES

O.9    APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF               Mgmt          For                            For
       THE ALLOCATION AND AWARDING CRITERIA OF THE
       FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
       MAKING UP THE GLOBAL COMPENSATIONS AND THE
       BENEFITS OF ALL KINDS TO BE AWARDED TO THE
       CHIEF EXECUTIVE OFFICER

O.10   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO THE CHIEF EXECUTIVE OFFICER FOR THE
       2016 FINANCIAL YEAR

O.11   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO THE DEPUTY GENERAL MANAGER FOR THE
       PERIOD FROM 1ST JANUARY TO 20 JUNE 2016

E.12   RENEWAL OF THE AUTHORISATION GRANTED TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO REDUCE THE SHARE
       CAPITAL BY THE CANCELLATION OF VINCI SHARES
       HELD BY THE COMPANY

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATING RESERVES, PROFITS
       OR ISSUANCE PREMIUMS

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ANY SHARES, ANY
       CAPITAL SECURITIES GRANTING ACCESS TO OTHER
       CAPITAL SECURITIES OR GRANTING THE RIGHT TO
       THE ALLOCATION OF DEBT SECURITIES AND ANY
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       CAPITAL SECURITIES TO BE ISSUED BY THE
       COMPANY AND/OR BY ITS SUBSIDIARIES, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ANY CONVERTIBLE
       BONDS AND/OR BONDS EXCHANGEABLE INTO NEW
       SHARES OF THE COMPANY AND/OR ITS
       SUBSIDIARIES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, AND BY MEANS OF A PUBLIC OFFER BY
       PRIVATE PLACEMENT PURSUANT TO SECTION II OF
       ARTICLE L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ANY
       TRANSFERABLE SECURITIES REPRESENTING
       RECEIVABLES AND GRANTING ACCESS TO CAPITAL
       SECURITIES TO BE ISSUED BY THE COMPANY
       AND/OR ITS SUBSIDIARIES, OTHER THAN
       CONVERTIBLE BONDS AND BONDS EXCHANGEABLE
       INTO NEW SHARES WITH CANCELLATION OF
       PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY MEANS
       OF A PUBLIC OFFER OR BY A PRIVATE PLACEMENT
       PURSUANT TO SECTION II OF ARTICLE L.411-2
       OF THE FRENCH MONETARY AND FINANCIAL CODE

E.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN CASE OF
       OVER-SUBSCRIPTION

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTIONS TO ISSUE ALL SHARES AND
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE SHARE CAPITAL WITHIN THE LIMIT OF 10%
       OF THE SHARE CAPITAL IN ORDER TO REMUNERATE
       IN-KIND CONTRIBUTIONS OF SHARES OR OTHER
       TRANSFERABLE SECURITIES GRANTED TO THE
       COMPANY WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO PROCEED WITH
       INCREASING THE CAPITAL RESERVED FOR
       EMPLOYEES OF THE COMPANY AND COMPANIES
       WITHIN THE VINCI GROUP UNDER THE COMPANY
       SAVINGS SCHEME WITH CANCELLATION OF THE
       PRE-EMOTIVE SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL RESERVED FOR A CATEGORY OF
       BENEFICIARIES IN ORDER TO OFFER EMPLOYEES
       OF CERTAIN FOREIGN AFFILIATES BENEFITS
       SIMILAR TO THOSE OFFERED TO EMPLOYEES
       PARTICIPATING DIRECTLY OR INDIRECTLY VIA A
       FCPE UNDER A SAVING PLAN, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS

E.21   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VIRTUS INVESTMENT PARTNERS, INC.                                                            Agenda Number:  934574066
--------------------------------------------------------------------------------------------------------------------------
        Security:  92828Q109
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  VRTS
            ISIN:  US92828Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GEORGE R. AYLWARD                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SHEILA HOODA                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK C. TREANOR                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     TO APPROVE, IN A NON-BINDING VOTE, NAMED                  Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

4.     TO RECOMMEND, IN A NON-BINDING VOTE, THE                  Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY SHAREHOLDER
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  934512890
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2017
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LLOYD A. CARNEY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY B. CRANSTON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANCISCO JAVIER                    Mgmt          For                            For
       FERNANDEZ-CARBAJAL

1D.    ELECTION OF DIRECTOR: GARY A. HOFFMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN A.C. SWAINSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR.                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 VISHAY INTERTECHNOLOGY, INC.                                                                Agenda Number:  934574345
--------------------------------------------------------------------------------------------------------------------------
        Security:  928298108
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  VSH
            ISIN:  US9282981086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. ABRAHAM LUDOMIRSKI                                    Mgmt          For                            For
       RONALD RUZIC                                              Mgmt          For                            For
       RAANAN ZILBERMAN                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS VISHAY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     THE ADVISORY APPROVAL OF THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S EXECUTIVE OFFICERS.

4.     FREQUENCY OF ADVISORY VOTE ON THE                         Mgmt          1 Year                         Against
       COMPENSATION OF THE COMPANY'S EXECUTIVE
       OFFICERS.

5.     THE APPROVAL OF THE AMENDED AND RESTATED                  Mgmt          For                            For
       VISHAY INTERTECHNOLOGY SECTION 162(M) CASH
       BONUS PLAN.




--------------------------------------------------------------------------------------------------------------------------
 VMWARE, INC.                                                                                Agenda Number:  934599816
--------------------------------------------------------------------------------------------------------------------------
        Security:  928563402
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  VMW
            ISIN:  US9285634021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF DIRECTOR: ANTHONY BATES                       Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION, AS DESCRIBED IN
       VMWARE'S PROXY STATEMENT.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     TO APPROVE THE AMENDED AND RESTATED 2007                  Mgmt          For                            For
       EQUITY AND INCENTIVE PLAN.

5.     TO APPROVE THE AMENDED AND RESTATED 2007                  Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

6.     TO APPROVE THE AMENDED AND RESTATED                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION.

7.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF VMWARE'S BOARD OF DIRECTORS OF
       PRICEWATERHOUSECOOPERS LLP AS VMWARE'S
       INDEPENDENT AUDITOR FOR THE FISCAL YEAR
       ENDING FEBRUARY 2, 2018.




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC, NEWBURY                                                                 Agenda Number:  707178237
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93882192
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2016
          Ticker:
            ISIN:  GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS, THE                    Mgmt          For                            For
       STRATEGIC REPORT AND REPORTS OF THE
       DIRECTORS AND THE AUDITOR FOR THE YEAR
       ENDED 31 MARCH 2016

2      TO RE-ELECT GERARD KLEISTERLEE AS A                       Mgmt          For                            For
       DIRECTOR

3      TO RE-ELECT VITTORIO COLAO AS A DIRECTOR                  Mgmt          For                            For

4      TO RE-ELECT NICK READ AS A DIRECTOR                       Mgmt          For                            For

5      TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR               Mgmt          For                            For

6      TO RE-ELECT DR MATHIAS DOPFNER AS A                       Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT VALERIE GOODING AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT RENEE JAMES AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT SAMUEL JONAH AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT NICK LAND AS A DIRECTOR                       Mgmt          For                            For

12     TO ELECT DAVID NISH AS A DIRECTOR IN                      Mgmt          For                            For
       ACCORDANCE WITH THE COMPANY'S ARTICLES OF
       ASSOCIATION

13     TO RE-ELECT PHILIP YEA AS A DIRECTOR                      Mgmt          For                            For

14     TO DECLARE A FINAL DIVIDEND OF 7.77 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       MARCH 2016

15     TO APPROVE THE REMUNERATION REPORT OF THE                 Mgmt          For                            For
       BOARD (OTHER THAN THE PART RELATING TO THE
       DIRECTORS' REMUNERATION POLICY, WHICH WAS
       APPROVED AT THE 2014 AGM) FOR THE YEAR
       ENDED 31 MARCH 2016

16     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       THE COMPANY'S AUDITOR UNTIL THE END OF THE
       NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
       LAID BEFORE THE COMPANY

17     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

18     TO RENEW THE DIRECTORS' POWER UNDER ARTICLE               Mgmt          For                            For
       11.2 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION TO ALLOT SHARES, GRANT RIGHTS
       TO SUBSCRIBE FOR SHARES AND TO CONVERT ANY
       SECURITY INTO SHARES IN THE COMPANY (A) UP
       TO AN AGGREGATE NOMINAL AMOUNT OF USD
       1,855,083,019 (THE 'SECTION 551 AMOUNT');
       AND (B) UP TO A FURTHER AGGREGATE NOMINAL
       AMOUNT OF USD 1,855,083,019, ONLY FOR THE
       PURPOSES OF A RIGHTS ISSUE (AS DEFINED
       BELOW). A 'RIGHTS ISSUE' MEANS AN OFFER TO:
       - ORDINARY SHAREHOLDERS IN PROPORTION (AS
       NEARLY AS PRACTICABLE) TO THEIR EXISTING
       HOLDINGS; AND - PEOPLE WHO ARE HOLDERS OF
       OR OTHERWISE HAVE RIGHTS TO OTHER EQUITY
       SECURITIES IF THIS IS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES OR, IF THE
       DIRECTORS CONSIDER IT NECESSARY, AS
       PERMITTED BY THE RIGHTS OF THOSE
       SECURITIES, TO SUBSCRIBE FOR FURTHER
       SECURITIES BY MEANS OF THE ISSUE OF A
       RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE
       DOCUMENT OR RIGHTS) WHICH MAY BE TRADED FOR
       A PERIOD BEFORE PAYMENT FOR THE SECURITIES
       IS DUE, BUT SUBJECT IN BOTH CASES TO SUCH
       EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
       IN RELATION TO TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES OR LEGAL,
       REGULATORY OR PRACTICAL PROBLEMS IN, OR
       UNDER THE LAWS OF, ANY TERRITORY. THE
       DIRECTORS MAY USE THIS POWER UNTIL THE
       EARLIER OF THE END OF THE NEXT AGM OF THE
       COMPANY OR THE CLOSE OF BUSINESS ON 30
       SEPTEMBER 2017 (THE PERIOD FROM THE DATE OF
       THIS RESOLUTION UNTIL THEN BEING THE
       'ALLOTMENT PERIOD'). THIS AUTHORITY
       REPLACES ALL PREVIOUS AUTHORITIES

19     TO RENEW THE DIRECTORS' POWER TO ALLOT                    Mgmt          For                            For
       SHARES WHOLLY FOR CASH UNDER THE
       AUTHORITIES GRANTED IN RESOLUTION 18 AND TO
       SELL TREASURY SHARES WHOLLY FOR CASH: -
       OTHER THAN IN CONNECTION WITH A PRE-EMPTIVE
       OFFER, UP TO AN AGGREGATE NOMINAL AMOUNT OF
       USD 278,262,452 (THE 'SECTION 561 AMOUNT');
       AND - IN CONNECTION WITH A PRE-EMPTIVE
       OFFER (AS DEFINED IN THE COMPANY'S ARTICLES
       OF ASSOCIATION) AS IF SECTION 561(1) OF THE
       COMPANIES ACT 2006 DID NOT APPLY. THE
       DIRECTORS MAY EXERCISE THIS POWER DURING
       THE ALLOTMENT PERIOD (AS DEFINED IN
       RESOLUTION 18). THIS AUTHORITY REPLACES ALL
       PREVIOUS AUTHORITIES

20     IN ADDITION TO ANY AUTHORITY GRANTED                      Mgmt          For                            For
       PURSUANT TO RESOLUTION 19 (AND SUBJECT TO
       THE PASSING OF THAT RESOLUTION), TO
       AUTHORISE THE DIRECTORS TO ALLOT SHARES
       WHOLLY FOR CASH UNDER THE AUTHORITIES
       GRANTED IN RESOLUTION 18 AND SELL TREASURY
       SHARES WHOLLY FOR CASH AS IF SECTION 561(1)
       OF THE COMPANIES ACT 2006 DID NOT APPLY,
       SUCH AUTHORITY TO BE: A. LIMITED TO THE
       ALLOTMENT OF SHARES OR SALE OF TREASURY
       SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF
       USD 278,262,452; AND B. USED ONLY FOR THE
       PURPOSES OF FINANCING (OR REFINANCING, IF
       THE AUTHORITY IS TO BE USED WITHIN SIX
       MONTHS AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE BOARD OF DIRECTORS OF
       THE COMPANY DETERMINES TO BE AN ACQUISITION
       OR OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE. THIS
       AUTHORITY WILL EXPIRE AT THE EARLIER OF THE
       END OF THE NEXT AGM OF THE COMPANY OR THE
       CLOSE OF BUSINESS ON 30 SEPTEMBER 2017 BUT
       SO THAT THE COMPANY MAY, BEFORE SUCH
       EXPIRY, MAKE OFFERS AND ENTER INTO
       AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
       SHARES TO BE ALLOTTED AND TREASURY SHARES
       TO BE SOLD AFTER THE AUTHORITY GIVEN BY
       THIS RESOLUTION HAS EXPIRED AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES AND
       SELL TREASURY SHARES UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

21     GENERALLY AND UNCONDITIONALLY TO AUTHORISE                Mgmt          For                            For
       THE COMPANY FOR THE PURPOSES OF SECTION 701
       OF THE COMPANIES ACT 2006 TO MAKE MARKET
       PURCHASES (AS DEFINED IN SECTION 693 OF THE
       COMPANIES ACT 2006) OF ORDINARY SHARES OF
       2020/21 US CENTS EACH IN THE CAPITAL OF THE
       COMPANY PROVIDED THAT:  THE MAXIMUM
       AGGREGATE NUMBER OF ORDINARY SHARES WHICH
       MAY BE PURCHASED IS 2,656,141,595 THE
       MINIMUM PRICE WHICH MAY BE PAID FOR EACH
       ORDINARY SHARE IS 2020/21 US CENTS: THE
       MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH
       MAY BE PAID FOR ANY ORDINARY SHARE DOES NOT
       EXCEED THE HIGHER OF (1) 5 PER CENT ABOVE
       THE AVERAGE CLOSING PRICE OF SUCH SHARES ON
       THE LONDON STOCK EXCHANGE DAILY OFFICIAL
       LIST FOR THE FIVE BUSINESS DAYS PRIOR TO
       THE DATE OF PURCHASE AND (2) THE HIGHER OF
       THE PRICE OF THE LAST INDEPENDENT TRADE AND
       THE HIGHEST CURRENT INDEPENDENT BID AS
       STIPULATED BY REGULATORY TECHNICAL
       STANDARDS ADOPTED BY THE EUROPEAN
       COMMISSION PURSUANT TO ARTICLE 5 (6) OF THE
       MARKET ABUSE REGULATION, AND THIS AUTHORITY
       WILL EXPIRE AT THE EARLIER OF THE END OF
       THE NEXT AGM OF THE COMPANY OR AT THE CLOSE
       OF BUSINESS ON 30 SEPTEMBER 2017, UNLESS
       THE AUTHORITY IS RENEWED BEFORE THEN
       (EXCEPT IN RELATION TO A PURCHASE OF
       ORDINARY SHARES WHERE THE CONTRACT WAS
       CONCLUDED BEFORE THE EXPIRY OF THE
       AUTHORITY BUT WHICH MIGHT BE EXECUTED
       WHOLLY OR PARTLY AFTER THAT EXPIRY)

22     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES DURING THE PERIOD THIS
       RESOLUTION HAS EFFECT, FOR THE PURPOSES OF
       PART 14 OF THE COMPANIES ACT 2006: (A) TO
       MAKE POLITICAL DONATIONS TO POLITICAL
       PARTIES AND/OR INDEPENDENT ELECTION
       CANDIDATES; (B) TO MAKE POLITICAL DONATIONS
       TO POLITICAL ORGANISATIONS OTHER THAN
       POLITICAL PARTIES; AND (C) TO INCUR
       POLITICAL EXPENDITURE, UP TO AN AGGREGATE
       AMOUNT OF GBP 100,000, AND THE AMOUNT
       AUTHORISED UNDER EACH OF PARAGRAPHS (A) TO
       (C) WILL ALSO BE GBP 100,000. ALL EXISTING
       AUTHORISATIONS AND APPROVALS RELATING TO
       POLITICAL DONATIONS OR EXPENDITURE UNDER
       PART 14 OF THE COMPANIES ACT 2006 ARE
       REVOKED WITHOUT PREJUDICE TO ANY DONATION
       MADE OR EXPENDITURE INCURRED BEFORE THOSE
       AUTHORISATIONS OR APPROVALS WERE REVOKED.
       THIS AUTHORITY WILL EXPIRE AT THE EARLIER
       OF THE END OF THE NEXT AGM OF THE COMPANY
       IN 2017 OR AT THE CLOSE OF BUSINESS ON 30
       SEPTEMBER 2017 WORDS AND EXPRESSIONS
       DEFINED FOR THE PURPOSE OF THE COMPANIES
       ACT 2006 HAVE THE SAME MEANING IN THIS
       RESOLUTION

23     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS (OTHER THAN ANNUAL GENERAL
       MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 VOXX INTERNATIONAL CORPORATION                                                              Agenda Number:  934445431
--------------------------------------------------------------------------------------------------------------------------
        Security:  91829F104
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2016
          Ticker:  VOXX
            ISIN:  US91829F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL C. KREUCH, JR.                                       Mgmt          Withheld                       Against
       PETER A. LESSER                                           Mgmt          Withheld                       Against
       DENISE GIBSON                                             Mgmt          Withheld                       Against
       JOHN J. SHALAM                                            Mgmt          Withheld                       Against
       PATRICK M. LAVELLE                                        Mgmt          For                            For
       CHARLES M. STOEHR                                         Mgmt          Withheld                       Against
       ARI M. SHALAM                                             Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 28, 2017.




--------------------------------------------------------------------------------------------------------------------------
 VOYA FINANCIAL, INC.                                                                        Agenda Number:  934581706
--------------------------------------------------------------------------------------------------------------------------
        Security:  929089100
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  VOYA
            ISIN:  US9290891004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LYNNE BIGGAR                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JANE P. CHWICK                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RUTH ANN M. GILLIS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. BARRY GRISWELL                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FREDERICK S. HUBBELL                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RODNEY O. MARTIN, JR.               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BYRON H. POLLITT, JR.               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH V. TRIPODI                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID ZWIENER                       Mgmt          For                            For

2.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION PAID TO THE NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED AND
       DISCUSSED IN THE PROXY STATEMENT

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 VSE CORPORATION                                                                             Agenda Number:  934585665
--------------------------------------------------------------------------------------------------------------------------
        Security:  918284100
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  VSEC
            ISIN:  US9182841000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RALPH E. EBERHART                                         Mgmt          For                            For
       MAURICE A. GAUTHIER                                       Mgmt          For                            For
       JOHN C. HARVEY                                            Mgmt          For                            For
       CLIFFORD M. KENDALL                                       Mgmt          For                            For
       CALVIN S. KOONCE                                          Mgmt          For                            For
       JAMES F. LAFOND                                           Mgmt          For                            For
       JOHN E. POTTER                                            Mgmt          For                            For
       JACK C. STULTZ                                            Mgmt          For                            For
       BONNIE K. WACHTEL                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF VSE CORPORATION
       FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION PLAN.

4.     RECOMMENDATION, BY NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       VOTE, ON THE FREQUENCY OF EXECUTIVE
       COMPENSATION ADVISORY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 VULCAN MATERIALS COMPANY                                                                    Agenda Number:  934558505
--------------------------------------------------------------------------------------------------------------------------
        Security:  929160109
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  VMC
            ISIN:  US9291601097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: O. B. GRAYSON HALL,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: JAMES T. PROKOPANKO                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID P. STEINER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATHLEEN                            Mgmt          For                            For
       WILSON-THOMPSON

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 VWR CORPORATION                                                                             Agenda Number:  934575791
--------------------------------------------------------------------------------------------------------------------------
        Security:  91843L103
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  VWR
            ISIN:  US91843L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NICHOLAS W. ALEXOS                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT L. BARCHI                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWARD A.                           Mgmt          For                            For
       BLECHSCHMIDT

1D.    ELECTION OF DIRECTOR: MANUEL BROCKE-BENZ                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT P. DECRESCE                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HARRY M. JANSEN                     Mgmt          For                            For
       KRAEMER

1G.    ELECTION OF DIRECTOR: PAMELA FORBES                       Mgmt          For                            For
       LIEBERMAN

1H.    ELECTION OF DIRECTOR: TIMOTHY P. SULLIVAN                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT J. ZOLLARS                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY APPROVAL OF NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WABASH NATIONAL CORPORATION                                                                 Agenda Number:  934556638
--------------------------------------------------------------------------------------------------------------------------
        Security:  929566107
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  WNC
            ISIN:  US9295661071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD J. GIROMINI                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DR. MARTIN C. JISCHKE               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN E. KUNZ                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LARRY J. MAGEE                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANN D. MURTLOW                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SCOTT K. SORENSEN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRENT L. YEAGY                      Mgmt          For                            For

2.     TO HOLD AN ADVISORY VOTE ON THE                           Mgmt          For                            For
       COMPENSATION OF OUR EXECUTIVE OFFICERS.

3.     TO HOLD AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          1 Year                         For
       OF ADVISORY VOTES ON THE COMPENSATION OF
       OUR EXECUTIVE OFFICERS.

4.     TO APPROVE THE WABASH NATIONAL CORPORATION                Mgmt          For                            For
       2017 OMNIBUS INCENTIVE PLAN.

5.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS WABASH NATIONAL CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 WABCO HOLDINGS INC.                                                                         Agenda Number:  934581617
--------------------------------------------------------------------------------------------------------------------------
        Security:  92927K102
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  WBC
            ISIN:  US92927K1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. PETER D'ALOIA                                          Mgmt          For                            For
       DR. JUERGEN W. GROMER                                     Mgmt          For                            For
       MARY L. PETROVICH                                         Mgmt          For                            For

2.     RATIFY THE SELECTION OF ERNST & YOUNG                     Mgmt          For                            For
       BEDRIJFSREVISOREN BCVBA/REVISEURS
       D'ENTREPRISES SCCRL AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS ("SAY-ON-PAY").

4.     RECOMMEND, ON AN ADVISORY BASIS, THE                      Mgmt          1 Year                         For
       FREQUENCY OF THE SHAREHOLDER ADVISORY VOTE
       ON EXECUTIVE COMPENSATION
       ("SAY-ON-FREQUENCY").




--------------------------------------------------------------------------------------------------------------------------
 WAERTSILAE CORPORATION, HELSINKI                                                            Agenda Number:  707714867
--------------------------------------------------------------------------------------------------------------------------
        Security:  X98155116
    Meeting Type:  AGM
    Meeting Date:  02-Mar-2017
          Ticker:
            ISIN:  FI0009003727
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINISE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2016 - REVIEW
       BY THE CEO

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 1.30 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: 8

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: SUNE CARLSSON AND GUNILLA
       NORDSTROM HAVE INFORMED THAT THEY ARE NOT
       AVAILABLE FOR THE RE-ELECTION OF THE
       MEMBERS OF THE BOARD. - THE NOMINATION
       COMMITTEE OF THE BOARD PROPOSES TO THE
       GENERAL MEETING THAT MAARIT AARNI-SIRVIO,
       KAJ-GUSTAF BERGH, TOM JOHNSTONE, MIKAEL
       LILIUS, RISTO MURTO AND MARKUS RAURAMO BE
       RE-ELECTED AS MEMBERS OF THE BOARD. THE
       NOMINATION COMMITTEE PROPOSES AS NEW
       MEMBERS OF THE BOARD KARIN FALK AND JOHAN
       FORSSELL. - THE ABOVE-MENTIONED PERSONS
       HAVE GIVEN THEIR CONSENT TO THE POSITION.
       ALSO, THE ABOVE-MENTIONED PERSONS HAVE
       BROUGHT TO THE ATTENTION OF THE COMPANY
       THAT IF THEY BECOME SELECTED, THEY WILL
       SELECT MIKAEL LILIUS AS CHAIRMAN AND TOM
       JOHNSTONE AS DEPUTY CHAIRMAN OF THE BOARD

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     THE AUDIT COMMITTEE OF THE BOARD PROPOSES                 Mgmt          For                            For
       ON THE BASIS OF A TENDER PROCESS THAT THE
       AUDIT FIRM PRICEWATERHOUSECOOPERS OY BE
       ELECTED AS THE AUDITOR OF THE COMPANY FOR
       THE YEAR 2017

15     AUTHORISATION TO REPURCHASE AND DISTRIBUTE                Mgmt          For                            For
       THE COMPANY'S OWN SHARES

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 WAGEWORKS, INC.                                                                             Agenda Number:  934549645
--------------------------------------------------------------------------------------------------------------------------
        Security:  930427109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  WAGE
            ISIN:  US9304271094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: MARIANN                    Mgmt          For                            For
       BYERWALTER

1B.    ELECTION OF CLASS II DIRECTOR: JOHN W.                    Mgmt          For                            For
       LARSON

2.     THE APPROVAL, ON AN ADVISORY AND                          Mgmt          For                            For
       NON-BINDING BASIS, OF THE EXECUTIVE
       COMPENSATION SET FORTH IN THE ACCOMPANYING
       PROXY STATEMENT.

3.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 WAL-MART STORES, INC.                                                                       Agenda Number:  934598713
--------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  WMT
            ISIN:  US9311421039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES I. CASH, JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CARLA A. HARRIS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS W. HORTON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARISSA A. MAYER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GREGORY B. PENNER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN S REINEMUND                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KEVIN Y. SYSTROM                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: S. ROBSON WALTON                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEUART L. WALTON                   Mgmt          For                            For

2.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SHAREHOLDER ADVISORY VOTES TO APPROVE NAMED
       EXECUTIVE OFFICER COMPENSATION

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT ACCOUNTANTS

5.     REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN                  Shr           Against                        For
       POLICY

6.     SHAREHOLDER PROXY ACCESS                                  Shr           Against                        For

7.     REQUEST FOR INDEPENDENT DIRECTOR WITH                     Shr           Against                        For
       ENVIRONMENTAL EXPERTISE




--------------------------------------------------------------------------------------------------------------------------
 WALGREENS BOOTS ALLIANCE, INC.                                                              Agenda Number:  934512648
--------------------------------------------------------------------------------------------------------------------------
        Security:  931427108
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  WBA
            ISIN:  US9314271084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JANICE M. BABIAK                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID J. BRAILER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM C. FOOTE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GINGER L. GRAHAM                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN A. LEDERER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DOMINIC P. MURPHY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEFANO PESSINA                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NANCY M. SCHLICHTING                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES A. SKINNER                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE MEASURES UNDER THE WALGREENS
       BOOTS ALLIANCE, INC. AMENDED AND RESTATED
       2011 CASH-BASED INCENTIVE PLAN.

5.     STOCKHOLDER PROPOSAL REQUESTING CERTAIN                   Shr           Against                        For
       PROXY ACCESS BY-LAW AMENDMENTS.

6.     STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE                Shr           Against                        For
       PAY & SUSTAINABILITY PERFORMANCE.




--------------------------------------------------------------------------------------------------------------------------
 WALKER & DUNLOP, INC.                                                                       Agenda Number:  934564154
--------------------------------------------------------------------------------------------------------------------------
        Security:  93148P102
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  WD
            ISIN:  US93148P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN J. BOWERS                                            Mgmt          For                            For
       CYNTHIA A. HALLENBECK                                     Mgmt          For                            For
       MICHAEL D. MALONE                                         Mgmt          For                            For
       JOHN RICE                                                 Mgmt          For                            For
       DANA L. SCHMALTZ                                          Mgmt          For                            For
       HOWARD W. SMITH, III                                      Mgmt          For                            For
       WILLIAM M. WALKER                                         Mgmt          For                            For
       MICHAEL J. WARREN                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY (NON-BINDING) RESOLUTION RELATING                Mgmt          For                            For
       TO EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WASTE CONNECTIONS, INC.                                                                     Agenda Number:  934596149
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106B101
    Meeting Type:  Annual and Special
    Meeting Date:  23-May-2017
          Ticker:  WCN
            ISIN:  CA94106B1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       RONALD J. MITTELSTAEDT                                    Mgmt          For                            For
       ROBERT H. DAVIS                                           Mgmt          For                            For
       EDWARD E. GUILLET                                         Mgmt          For                            For
       MICHAEL W. HARLAN                                         Mgmt          For                            For
       LARRY S. HUGHES                                           Mgmt          For                            For
       SUSAN LEE                                                 Mgmt          For                            For
       WILLIAM J. RAZZOUK                                        Mgmt          For                            For

02     APPOINTMENT OF GRANT THORNTON LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM UNTIL THE CLOSE OF THE 2018 ANNUAL
       MEETING OF SHAREHOLDERS OF THE COMPANY AND
       AUTHORIZATION OF OUR BOARD OF DIRECTORS TO
       FIX THE REMUNERATION OF THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

03     APPROVAL OF A SPECIAL RESOLUTION                          Mgmt          For                            For
       AUTHORIZING AN AMENDMENT TO THE COMPANY'S
       ARTICLES OF AMALGAMATION PURSUANT TO
       SECTION 168(1)(H) OF THE BUSINESS
       CORPORATIONS ACT (ONTARIO) TO CHANGE THE
       NUMBER OF COMMON SHARES, WHETHER ISSUED OR
       UNISSUED, ON A THREE-FOR-TWO BASIS, SUCH
       THAT, WHEN AND IF SUCH AMENDMENT IS GIVEN
       EFFECT, EVERY TWO COMMON SHARES WILL BECOME
       THREE COMMON SHARES.

04     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT ("SAY ON PAY").

05     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          1 Year                         For
       OF HOLDING FUTURE SAY ON PAY VOTES EVERY
       YEAR, EVERY TWO YEARS, OR EVERY THREE
       YEARS.




--------------------------------------------------------------------------------------------------------------------------
 WAYFAIR INC                                                                                 Agenda Number:  934566057
--------------------------------------------------------------------------------------------------------------------------
        Security:  94419L101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  W
            ISIN:  US94419L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NEERAJ AGRAWAL                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JULIE BRADLEY                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEVEN CONINE                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT GAMGORT                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL KUMIN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: IAN LANE                            Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES MILLER                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROMERO RODRIGUES                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NIRAJ SHAH                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     A NON-BINDING ADVISORY RESOLUTION TO                      Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WEB.COM GROUP, INC.                                                                         Agenda Number:  934557678
--------------------------------------------------------------------------------------------------------------------------
        Security:  94733A104
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  WEB
            ISIN:  US94733A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID L. BROWN                                            Mgmt          For                            For
       TIMOTHY I. MAUDLIN                                        Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year                         For
       PREFERRED FREQUENCY (I.E., EVERY YEAR,
       EVERY 2 YEARS OR EVERY 3 YEARS) OF THE
       STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO PROVIDE AN ADVISORY VOTE ON THE                        Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION FOR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 WEBMD HEALTH CORP.                                                                          Agenda Number:  934472212
--------------------------------------------------------------------------------------------------------------------------
        Security:  94770V102
    Meeting Type:  Annual
    Meeting Date:  29-Sep-2016
          Ticker:  WBMD
            ISIN:  US94770V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR TO SERVE A                  Mgmt          For                            For
       THREE-YEAR TERM: JEROME C. KELLER

1B.    ELECTION OF CLASS II DIRECTOR TO SERVE A                  Mgmt          For                            For
       THREE-YEAR TERM: STANLEY S. TROTMAN, JR.

2.     ADVISORY VOTE TO APPROVE WEBMD'S EXECUTIVE                Mgmt          Against                        Against
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM TO SERVE AS WEBMD'S
       INDEPENDENT AUDITOR FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 WEBSTER FINANCIAL CORPORATION                                                               Agenda Number:  934544087
--------------------------------------------------------------------------------------------------------------------------
        Security:  947890109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  WBS
            ISIN:  US9478901096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM L. ATWELL                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOEL S. BECKER                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN J. CRAWFORD                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ELIZABETH E. FLYNN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LAURENCE C. MORSE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KAREN R. OSAR                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK PETTIE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES W. SHIVERY                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES C. SMITH                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LAUREN C. STATES                    Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS OF THE COMPANY (PROPOSAL
       2).

3.     TO RATIFY THE APPOINTMENT BY THE BOARD OF                 Mgmt          For                            For
       DIRECTORS OF KPMG ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

4.     TO VOTE, ON A NON-BINDING, ADVISORY BASIS,                Mgmt          1 Year                         For
       ON THE FREQUENCY OF VOTING ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF THE COMPANY (PROPOSAL 4).




--------------------------------------------------------------------------------------------------------------------------
 WELLCARE HEALTH PLANS, INC.                                                                 Agenda Number:  934583635
--------------------------------------------------------------------------------------------------------------------------
        Security:  94946T106
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  WCG
            ISIN:  US94946T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD C. BREON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KENNETH A. BURDICK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL J. BURT                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. JAMES DALLAS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN F. HICKEY                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTIAN P. MICHALIK               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GLENN D. STEELE, JR.                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM L. TRUBECK                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL E. WEAVER                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON
       PAY").

4.     ADVISORY VOTE ON THE SAY ON PAY VOTE                      Mgmt          1 Year                         For
       FREQUENCY.




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  934543314
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN D. BAKER II                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LLOYD H. DEAN                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ELIZABETH A. DUKE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: DONALD M. JAMES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KAREN B. PEETZ                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FEDERICO F. PENA                    Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: JAMES H. QUIGLEY                    Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: RONALD L. SARGENT                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: TIMOTHY J. SLOAN                    Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: SUSAN G. SWENSON                    Mgmt          Against                        Against

1O.    ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT                Mgmt          Against                        Against

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY PROPOSAL ON THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     STOCKHOLDER PROPOSAL - RETAIL BANKING SALES               Shr           Against                        For
       PRACTICES REPORT.

6.     STOCKHOLDER PROPOSAL - CUMULATIVE VOTING.                 Shr           Against                        For

7.     STOCKHOLDER PROPOSAL - DIVESTING NON-CORE                 Shr           Against                        For
       BUSINESS REPORT.

8.     STOCKHOLDER PROPOSAL - GENDER PAY EQUITY                  Shr           Against                        For
       REPORT.

9.     STOCKHOLDER PROPOSAL - LOBBYING REPORT.                   Shr           Against                        For

10.    STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES'                Shr           Against                        For
       RIGHTS POLICY.




--------------------------------------------------------------------------------------------------------------------------
 WEST BANCORPORATION, INC.                                                                   Agenda Number:  934535557
--------------------------------------------------------------------------------------------------------------------------
        Security:  95123P106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  WTBA
            ISIN:  US95123P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK W. BERLIN                                           Mgmt          For                            For
       JOYCE A. CHAPMAN                                          Mgmt          For                            For
       STEVEN K. GAER                                            Mgmt          For                            For
       MICHAEL J. GERDIN                                         Mgmt          For                            For
       KAYE R. LOZIER                                            Mgmt          For                            For
       SEAN P. MCMURRAY                                          Mgmt          For                            For
       DAVID R. MILLIGAN                                         Mgmt          For                            For
       GEORGE D. MILLIGAN                                        Mgmt          For                            For
       DAVID D. NELSON                                           Mgmt          For                            For
       JAMES W. NOYCE                                            Mgmt          For                            For
       ROBERT G. PULVER                                          Mgmt          For                            For
       LOU ANN SANDBURG                                          Mgmt          For                            For
       PHILIP JASON WORTH                                        Mgmt          For                            For

2.     TO APPROVE ON A NONBINDING BASIS, THE 2016                Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE PROXY STATEMENT.

3.     TO APPROVE THE WEST BANCORPORATION, INC.                  Mgmt          Against                        Against
       2017 EQUITY INCENTIVE PLAN.

4.     TO RATIFY THE APPOINTMENT OF RSM US LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 WEST CORPORATION                                                                            Agenda Number:  934562338
--------------------------------------------------------------------------------------------------------------------------
        Security:  952355204
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  WSTC
            ISIN:  US9523552043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS B. BARKER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANTHONY J. DINOVI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DIANE E. OFFEREINS                  Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WESTAMERICA BANCORPORATION                                                                  Agenda Number:  934541803
--------------------------------------------------------------------------------------------------------------------------
        Security:  957090103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  WABC
            ISIN:  US9570901036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: E. ALLEN                            Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: L. BARTOLINI                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: E.J. BOWLER                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A. LATNO, JR.                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: P. LYNCH                            Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C. MACMILLAN                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: R. NELSON                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: D. PAYNE                            Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: E. SYLVESTER                        Mgmt          For                            For

2.     APPROVE A NON-BINDING ADVISORY VOTE ON THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RE-APPROVE THE PERFORMANCE CRITERIA FOR                   Mgmt          For                            For
       INCENTIVE COMPENSATION.

4.     APPROVE A NON-BINDING ADVISORY VOTE ON THE                Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     RATIFICATION OF INDEPENDENT AUDITOR.                      Mgmt          For                            For

6.     REQUIRE INDEPENDENT BOARD CHAIRMAN.                       Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 WESTERN DIGITAL CORPORATION                                                                 Agenda Number:  934481386
--------------------------------------------------------------------------------------------------------------------------
        Security:  958102105
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2016
          Ticker:  WDC
            ISIN:  US9581021055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARTIN I. COLE                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHLEEN A. COTE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HENRY T. DENERO                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL D. LAMBERT                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LEN J. LAUER                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANJAY MEHROTRA                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAULA A. PRICE                      Mgmt          For                            For

2.     TO APPROVE ON AN ADVISORY BASIS THE NAMED                 Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION DISCLOSED IN
       THE PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING JUNE 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN REFINING, INC.                                                                      Agenda Number:  934532222
--------------------------------------------------------------------------------------------------------------------------
        Security:  959319104
    Meeting Type:  Special
    Meeting Date:  24-Mar-2017
          Ticker:  WNR
            ISIN:  US9593191045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF NOVEMBER 16, 2016, AS SUCH
       AGREEMENT MAY BE AMENDED FROM TIME TO TIME,
       WHICH IS REFERRED TO AS THE MERGER
       AGREEMENT, AMONG WESTERN REFINING, TESORO
       CORPORATION, TAHOE MERGER SUB 1, INC. AND
       TAHOE MERGER SUB 2, LLC

2.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IN THE EVENT THERE ARE
       NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE PROPOSAL 1

3.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       CERTAIN COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO WESTERN REFINING'S NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATES TO THE MERGER
       CONTEMPLATED BY THE MERGER AGREEMENT

4.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       AN AMENDMENT TO THE RESTATED CERTIFICATE OF
       INCORPORATION OF TESORO CORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       TESORO COMMON STOCK FROM 200 MILLION TO 300
       MILLION




--------------------------------------------------------------------------------------------------------------------------
 WESTROCK COMPANY                                                                            Agenda Number:  934512915
--------------------------------------------------------------------------------------------------------------------------
        Security:  96145D105
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2017
          Ticker:  WRK
            ISIN:  US96145D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR                 Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: J. POWELL BROWN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TERRELL K. CREWS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RUSSELL M. CURREY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN A. LUKE, JR.                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GRACIA C. MARTORE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES E. NEVELS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TIMOTHY H. POWERS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN C. VOORHEES                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BETTINA M. WHYTE                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ALAN D. WILSON                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF ADVISORY                    Mgmt          1 Year                         For
       VOTES TO APPROVE EXECUTIVE COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP.




--------------------------------------------------------------------------------------------------------------------------
 WEX INC.                                                                                    Agenda Number:  934605378
--------------------------------------------------------------------------------------------------------------------------
        Security:  96208T104
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  WEX
            ISIN:  US96208T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR THREE-YEAR TERM:                 Mgmt          For                            For
       MICHAEL E. DUBYAK

1B.    ELECTION OF DIRECTOR FOR THREE-YEAR TERM:                 Mgmt          For                            For
       ROWLAND T. MORIARTY

2.     TO APPROVE AN ADVISORY (NON-BINDING) VOTE                 Mgmt          For                            For
       ON THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO DETERMINE, IN AN ADVISORY (NON-BINDING)                Mgmt          1 Year                         For
       VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
       THREE YEARS.

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 WEYERHAEUSER COMPANY                                                                        Agenda Number:  934566817
--------------------------------------------------------------------------------------------------------------------------
        Security:  962166104
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  WY
            ISIN:  US9621661043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK A. EMMERT                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICK R. HOLLEY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SARA GROOTWASSINK                   Mgmt          For                            For
       LEWIS

1D.    ELECTION OF DIRECTOR: JOHN F. MORGAN, SR.                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NICOLE W. PIASECKI                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARC F. RACICOT                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LAWRENCE A. SELZER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOYLE R. SIMONS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: D. MICHAEL STEUERT                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KIM WILLIAMS                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON               Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 WH GROUP LIMITED                                                                            Agenda Number:  707997613
--------------------------------------------------------------------------------------------------------------------------
        Security:  G96007102
    Meeting Type:  AGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  KYG960071028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0412/LTN20170412885.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0412/LTN20170412862.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED DECEMBER 31, 2016

2.A    TO RE-ELECT MR. YOU MU AS AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.B    TO RE-ELECT MR. HUANG MING AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.C    TO RE-ELECT MR. LAU, JIN TIN DON AS AN                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF ALL
       DIRECTORS OF THE COMPANY

4      TO APPOINT ERNST & YOUNG AS THE AUDITOR OF                Mgmt          For                            For
       THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING, AND TO AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION

5      TO DECLARE A FINAL DIVIDEND OF HKD 0.21 PER               Mgmt          For                            For
       SHARE OF THE COMPANY FOR THE YEAR ENDED
       DECEMBER 31, 2016

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF
       THE COMPANY AS AT THE DATE OF PASSING OF
       THIS RESOLUTION

7      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20% OF
       THE TOTAL ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY BY THE
       TOTAL NUMBER OF SHARES REPURCHASED BY THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 WHEELOCK AND COMPANY LIMITED                                                                Agenda Number:  707938974
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9553V106
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  HK0020000177
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0403/LTN201704031407.pdf,

1      TO ADOPT THE FINANCIAL STATEMENTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND INDEPENDENT
       AUDITOR FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

2.A    TO RE-ELECT MR. DOUGLAS C. K. WOO, A                      Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.B    TO RE-ELECT MR. RICKY K. Y. WONG, A                       Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.C    TO RE-ELECT MR. TAK HAY CHAU, A RETIRING                  Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

2.D    TO RE-ELECT MR. KENNETH W. S. TING, A                     Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.E    TO RE-ELECT MR. GLENN S. YEE, A RETIRING                  Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

3      TO RE-APPOINT KPMG AS AUDITORS OF THE                     Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

4.A    TO APPROVE AN INCREASE IN THE RATE OF FEE                 Mgmt          For                            For
       PAYABLE TO THE CHAIRMAN OF THE COMPANY

4.B    TO APPROVE AN INCREASE IN THE RATE OF FEE                 Mgmt          For                            For
       PAYABLE TO EACH OF THE DIRECTORS (OTHER
       THAN THE CHAIRMAN) OF THE COMPANY

4.C    TO APPROVE AN INCREASE IN THE RATE OF FEE                 Mgmt          For                            For
       PAYABLE TO EACH OF THE MEMBERS OF THE
       COMPANY'S AUDIT COMMITTEE (ALL BEING
       DIRECTORS OF THE COMPANY)

4.D    TO APPROVE A FEE PAYABLE TO EACH OF THE                   Mgmt          For                            For
       MEMBERS OF THE COMPANY'S REMUNERATION
       COMMITTEE (ALL BEING DIRECTORS OF THE
       COMPANY)

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       FOR BUY-BACK OF SHARES BY THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       FOR ISSUE OF SHARES

7      TO APPROVE THE ADDITION OF BOUGHT BACK                    Mgmt          Against                        Against
       SHARES TO THE SHARE ISSUE GENERAL MANDATE
       STATED UNDER RESOLUTION NO. 6




--------------------------------------------------------------------------------------------------------------------------
 WHITE MOUNTAINS INSURANCE GROUP, LTD.                                                       Agenda Number:  934621675
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9618E107
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  WTM
            ISIN:  BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR TO A TERM                   Mgmt          For                            For
       ENDING IN 2020: YVES BROUILLETTE

1B.    ELECTION OF CLASS II DIRECTOR TO A TERM                   Mgmt          For                            For
       ENDING IN 2020: G. MANNING ROUNTREE

2A.    ELECTION OF DIRECTOR OF HG RE LTD: KEVIN                  Mgmt          For                            For
       PEARSON

2B.    ELECTION OF DIRECTOR OF HG RE LTD: JENNIFER               Mgmt          For                            For
       PITTS

2C.    ELECTION OF DIRECTOR OF HG RE LTD:                        Mgmt          For                            For
       CHRISTINE REPASY

2D.    ELECTION OF DIRECTOR OF HG RE LTD: JOHN                   Mgmt          For                            For
       SINKUS

3A.    ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED               Mgmt          For                            For
       STATES OPERATING SUBSIDIARY OF WTM: REID
       CAMPBELL

3B.    ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED               Mgmt          For                            For
       STATES OPERATING SUBSIDIARY OF WTM: KEVIN
       PEARSON

3C.    ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED               Mgmt          For                            For
       STATES OPERATING SUBSIDIARY OF WTM:
       JENNIFER PITTS

3D.    ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED               Mgmt          For                            For
       STATES OPERATING SUBSIDIARY OF WTM: G.
       MANNING ROUNTREE

4A.    ELECTION OF DIRECTOR OF SPLIT ROCK                        Mgmt          For                            For
       INSURANCE, LTD: CHRISTOPHER GARROD

4B.    ELECTION OF DIRECTOR OF SPLIT ROCK                        Mgmt          For                            For
       INSURANCE, LTD: SARAH KOLAR

4C.    ELECTION OF DIRECTOR OF SPLIT ROCK                        Mgmt          For                            For
       INSURANCE, LTD: KEVIN PEARSON

4D.    ELECTION OF DIRECTOR OF SPLIT ROCK                        Mgmt          For                            For
       INSURANCE, LTD: JOHN TREACY

5A.    ELECTION OF DIRECTOR OF GRAND MARAIS                      Mgmt          For                            For
       CAPITAL LIMITED: SARAH KOLAR

5B.    ELECTION OF DIRECTOR OF GRAND MARAIS                      Mgmt          For                            For
       CAPITAL LIMITED: JONAH PFEFFER

5C.    ELECTION OF DIRECTOR OF GRAND MARAIS                      Mgmt          For                            For
       CAPITAL LIMITED: DAVINIA SMITH

6A.    ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED               Mgmt          For                            For
       STATES OPERATING SUBSIDIARY OF ONEBEACON:
       SARAH KOLAR

6B.    ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED               Mgmt          For                            For
       STATES OPERATING SUBSIDIARY OF ONEBEACON:
       PAUL MCDONOUGH

6C.    ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED               Mgmt          For                            For
       STATES OPERATING SUBSIDIARY OF ONEBEACON:
       KEVIN PEARSON

6D.    ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED               Mgmt          For                            For
       STATES OPERATING SUBSIDIARY OF ONEBEACON:
       JOHN TREACY

7.     APPROVAL OF THE ADVISORY RESOLUTION ON                    Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

8.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

9.     APPROVAL OF THE APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 WILSHIRE BANCORP, INC.                                                                      Agenda Number:  934449883
--------------------------------------------------------------------------------------------------------------------------
        Security:  97186T108
    Meeting Type:  Annual
    Meeting Date:  14-Jul-2016
          Ticker:  WIBC
            ISIN:  US97186T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE PRINCIPAL TERMS OF THE                     Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER, DATED
       DECEMBER 7, 2015, PROVIDING FOR THE MERGER
       OF WILSHIRE BANCORP, INC. WITH AND INTO
       BBCN BANCORP, INC. AS DESCRIBED IN THE
       JOINT PROXY STATEMENT/PROSPECTUS.

2.     DIRECTOR
       DAISY Y. HA                                               Mgmt          For                            For
       STEVEN J. DIDION                                          Mgmt          For                            For
       JAE WHAN YOO                                              Mgmt          For                            For

3.     TO RATIFY THE BOARD OF DIRECTORS'                         Mgmt          For                            For
       APPOINTMENT OF CROWE HORWATH LLP AS
       WILSHIRE BANCORP'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

4.     ADVISORY (NON-BINDING) PROPOSAL TO APPROVE                Mgmt          For                            For
       EXECUTIVE COMPENSATION.

5.     ADJOURNMENT OF THE MEETING IF NECESSARY OR                Mgmt          For                            For
       APPROPRIATE IN THE JUDGMENT OF OUR BOARD OF
       DIRECTORS TO SOLICIT ADDITIONAL PROXIES OR
       VOTES IN FAVOR OF THE ABOVE PROPOSALS THAT
       ARE TO BE PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 WINDSTREAM HOLDINGS INC.                                                                    Agenda Number:  934525924
--------------------------------------------------------------------------------------------------------------------------
        Security:  97382A200
    Meeting Type:  Special
    Meeting Date:  24-Feb-2017
          Ticker:  WIN
            ISIN:  US97382A2006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO APPROVE THE ISSUANCE OF                     Mgmt          For                            For
       SHARES OF WINDSTREAM COMMON STOCK PURSUANT
       TO THE MERGER AS CONTEMPLATED BY THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       NOVEMBER 5, 2016, BY AND AMONG EARTHLINK
       HOLDINGS CORP., A DELAWARE CORPORATION,
       WINDSTREAM HOLDINGS, INC., A DELAWARE
       CORPORATION, EUROPA ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     A PROPOSAL TO APPROVE THE ADOPTION OF AN                  Mgmt          For                            For
       AMENDMENT TO WINDSTREAM HOLDINGS, INC.'S
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION INCREASING TO 375,000,000 THE
       NUMBER OF AUTHORIZED SHARES OF WINDSTREAM'S
       COMMON STOCK (THE WINDSTREAM CHARTER
       AMENDMENT PROPOSAL).

3.     A PROPOSAL TO ADJOURN THE SPECIAL MEETING                 Mgmt          For                            For
       OF WINDSTREAM HOLDINGS INC.'S STOCKHOLDERS
       TO SOLICIT ADDITIONAL PROXIES IF WINDSTREAM
       HAS NOT RECEIVED PROXIES REPRESENTING A
       SUFFICIENT NUMBER OF SHARES OF WINDSTREAM
       COMMON STOCK TO APPROVE THE WINDSTREAM
       STOCK ISSUANCE PROPOSAL AND THE WINDSTREAM
       CHARTER AMENDMENT PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 WINDSTREAM HOLDINGS INC.                                                                    Agenda Number:  934585312
--------------------------------------------------------------------------------------------------------------------------
        Security:  97382A200
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  WIN
            ISIN:  US97382A2006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROL B. ARMITAGE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SAMUEL E. BEALL, III                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEANNIE DIEFENDERFER                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEFFREY T. HINSON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM G. LAPERCH                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LARRY LAQUE                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JULIE A. SHIMER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARC F. STOLL                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL G. STOLTZ                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: TONY THOMAS                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WALTER L. TUREK                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ALAN L. WELLS                       Mgmt          For                            For

2.     TO APPROVE AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       RESOLUTION ON EXECUTIVE COMPENSATION.

3.     TO SELECT IN AN ADVISORY (NON-BINDING) VOTE               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES
       REGARDING EXECUTIVE COMPENSATION.

4.     TO APPROVE AMENDMENTS TO THE CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS OF WINDSTREAM
       HOLDINGS, INC. TO ENABLE STOCKHOLDERS TO
       CALL SPECIAL MEETINGS UNDER CERTAIN
       CIRCUMSTANCES.

5.     TO APPROVE AMENDMENTS TO THE CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS OF WINDSTREAM
       HOLDINGS, INC. TO ELIMINATE SUPER-MAJORITY
       VOTING PROVISIONS.

6.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS WINDSTREAM'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
       FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 WOLSELEY PLC                                                                                Agenda Number:  707532152
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9736L124
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2016
          Ticker:
            ISIN:  JE00BFNWV485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 31 JULY 2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 JULY 2016

3      TO DECLARE A FINAL DIVIDEND OF 66.72 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       JULY 2016

4      TO RE-ELECT MS TESSA BAMFORD AS A DIRECTOR                Mgmt          For                            For

5      TO RE-ELECT MR JOHN DALY AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT MR GARETH DAVIS AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT MS PILAR LOPEZ AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT MR JOHN MARTIN AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT MR ALAN MURRAY AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT MR FRANK ROACH AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT MR DARREN SHAPLAND AS A                       Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT MS JACQUELINE SIMMONDS AS A                   Mgmt          For                            For
       DIRECTOR

13     TO RE-APPOINT DELOITTE LLP AS THE AUDITORS                Mgmt          For                            For

14     TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF                Mgmt          For                            For
       OF THE DIRECTORS TO AGREE THE REMUNERATION
       OF THE AUDITORS

15     TO GIVE LIMITED AUTHORITY TO INCUR                        Mgmt          For                            For
       POLITICAL EXPENDITURE AND TO MAKE POLITICAL
       DONATIONS

16     TO GIVE LIMITED POWERS TO THE DIRECTORS TO                Mgmt          For                            For
       ALLOT EQUITY SECURITIES

17     TO GIVE LIMITED POWERS TO THE DIRECTORS TO                Mgmt          For                            For
       ALLOT EQUITY SECURITIES FOR CASH WITHOUT
       THE APPLICATION OF PRE-EMPTION RIGHTS

18     TO GIVE ADDITIONAL LIMITED POWERS TO THE                  Mgmt          For                            For
       DIRECTORS TO ALLOT EQUITY SECURITIES FOR
       CASH WITHOUT THE APPLICATION OF PRE-EMPTION
       RIGHTS FOR THE PURPOSES OF FINANCING OR
       REFINANCING AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

19     TO GIVE LIMITED AUTHORITY FOR THE COMPANY                 Mgmt          For                            For
       TO PURCHASE ITS ORDINARY SHARES




--------------------------------------------------------------------------------------------------------------------------
 WOLSELEY PLC                                                                                Agenda Number:  708095333
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9736L124
    Meeting Type:  OGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  JE00BFNWV485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CHANGE THE NAME OF THE COMPANY TO                      Mgmt          For                            For
       FERGUSON PLC WITH EFFECT FROM 31-JUL-2017




--------------------------------------------------------------------------------------------------------------------------
 WOODSIDE PETROLEUM LTD, PERTH WA                                                            Agenda Number:  707873130
--------------------------------------------------------------------------------------------------------------------------
        Security:  980228100
    Meeting Type:  AGM
    Meeting Date:  05-May-2017
          Ticker:
            ISIN:  AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MR MICHAEL CHANEY                          Mgmt          For                            For

2.B    ELECTION OF MR LAWRENCE ARCHIBALD                         Mgmt          For                            For

2.C    ELECTION OF MR IAN MACFARLANE                             Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

4      CONDITIONAL SPILL RESOLUTION: THAT, SUBJECT               Shr           Against                        For
       TO AND CONDITIONAL ON AT LEAST 25% OF THE
       VOTES CAST ON ITEM 3 BEING CAST AGAINST THE
       REMUNERATION REPORT: (A) AN EXTRAORDINARY
       GENERAL MEETING OF THE COMPANY (THE SPILL
       MEETING) BE HELD WITHIN 90 DAYS OF THE
       PASSING OF THIS RESOLUTION; (B) ALL OF THE
       NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE
       RESOLUTION TO APPROVE THE DIRECTORS' REPORT
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016 WAS PASSED (BEING MICHAEL CHANEY,
       LARRY ARCHIBALD, MELINDA CILENTO, FRANK
       COOPER, CHRISTOPHER HAYNES, IAN MACFARLANE,
       ANN PICKARD, SARAH RYAN AND GENE TILBROOK)
       AND WHO REMAIN IN OFFICE AT THE TIME OF THE
       SPILL MEETING, CEASE TO HOLD OFFICE
       IMMEDIATELY BEFORE THE END OF THE SPILL
       MEETING; AND (C) RESOLUTIONS TO APPOINT
       PERSONS TO OFFICES THAT WILL BE VACATED
       IMMEDIATELY BEFORE THE END OF THE SPILL
       MEETING BE PUT TO THE VOTE AT THE SPILL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 WOORI BANK, SEOUL                                                                           Agenda Number:  707636823
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9695N137
    Meeting Type:  EGM
    Meeting Date:  30-Dec-2016
          Ticker:
            ISIN:  KR7000030007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          For                            For

2.1    ELECTION OF OUTSIDE DIRECTOR NO SEONG TAE                 Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR BAK SANG YONG                Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR JEON JI PYEONG               Mgmt          For                            For

2.4    ELECTION OF OUTSIDE DIRECTOR JANG DONG U                  Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER SIN SANG HUN

4      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR JANG DONG U




--------------------------------------------------------------------------------------------------------------------------
 WOORI BANK, SEOUL                                                                           Agenda Number:  707808501
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9695N137
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7000030007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: I GWANG GU                   Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: O JEONG SIK                  Mgmt          For                            For

4      ELECTION OF CEO: I GWANG GU                               Mgmt          For                            For

5      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          Against                        Against
       NOT AN OUTSIDE DIRECTOR: O JEONG SIK

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WORKDAY, INC.                                                                               Agenda Number:  934607322
--------------------------------------------------------------------------------------------------------------------------
        Security:  98138H101
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  WDAY
            ISIN:  US98138H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTA DAVIES                                            Mgmt          For                            For
       MICHAEL A. STANKEY                                        Mgmt          For                            For
       GEORGE J. STILL, JR.                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS WORKDAY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2018.

3.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WORTHINGTON INDUSTRIES, INC.                                                                Agenda Number:  934470307
--------------------------------------------------------------------------------------------------------------------------
        Security:  981811102
    Meeting Type:  Annual
    Meeting Date:  29-Sep-2016
          Ticker:  WOR
            ISIN:  US9818111026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KERRII B. ANDERSON                                        Mgmt          Withheld                       Against
       JOHN P. MCCONNELL                                         Mgmt          For                            For
       MARY SCHIAVO                                              Mgmt          Withheld                       Against

2.     APPROVAL OF ADVISORY RESOLUTION ON                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     APPROVAL OF THE SECOND AMENDMENT TO THE                   Mgmt          Against                        Against
       WORTHINGTON INDUSTRIES, INC. AMENDED AND
       RESTATED 2006 EQUITY INCENTIVE PLAN FOR
       NON-EMPLOYEE DIRECTORS.

4.     RATIFICATION OF SELECTION OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING MAY 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 WPP PLC                                                                                     Agenda Number:  708113751
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9788D103
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2017
          Ticker:
            ISIN:  JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016

2      TO DECLARE A FINAL DIVIDEND OF 37.05 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE TO BE PAYABLE TO THE
       SHARE OWNERS ON THE REGISTER AT THE CLOSE
       OF BUSINESS ON 9 JUNE 2017 AS RECOMMENDED
       BY THE DIRECTORS FOR THE YEAR ENDED 31
       DECEMBER 2016

3      TO RECEIVE AND APPROVE THE COMPENSATION                   Mgmt          For                            For
       COMMITTEE REPORT CONTAINED WITHIN THE
       ANNUAL REPORT AND ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

4      TO RECEIVE AND APPROVE THE DIRECTORS                      Mgmt          For                            For
       COMPENSATION POLICY CONTAINED WITHIN THE
       ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
       ENDED 31 DECEMBER 2016, TO TAKE EFFECT FROM
       THE DATE OF THE ANNUAL GENERAL MEETING

5      TO APPROVE THE SUSTAINABILITY REPORT                      Mgmt          For                            For
       CONTAINED WITHIN THE ANNUAL REPORT AND
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

6      TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT DR JACQUES AIGRAIN AS A                       Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT RUIGANG LI AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT HUGO SHONG AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT SIR MARTIN SORRELL AS A                       Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT SALLY SUSMAN AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR                Mgmt          For                            For

14     TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR                   Mgmt          For                            For

15     TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR                 Mgmt          For                            For

16     TO RE-ELECT DANIELA RICCARDI AS A DIRECTOR                Mgmt          For                            For

17     TO ELECT TAREK FARAHAT AS A DIRECTOR                      Mgmt          For                            For

18     TO RE-APPOINT DELOITTE LLP AS AUDITORS TO                 Mgmt          For                            For
       HOLD OFFICE FROM THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING TO THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING

19     TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON               Mgmt          For                            For
       BEHALF OF THE BOARD OF DIRECTORS TO
       DETERMINE THE AUDITORS' REMUNERATION

20     IN ACCORDANCE WITH ARTICLE 6 OF THE                       Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION, TO
       AUTHORISE THE BOARD OF DIRECTORS TO ALLOT
       RELEVANT SECURITIES (AS DEFINED IN THE
       COMPANY'S ARTICLES OF ASSOCIATION) (A) UP
       TO A MAXIMUM NOMINAL AMOUNT OF GBP
       42,586,567 (SUCH AMOUNT TO BE REDUCED BY
       THE NOMINAL AMOUNT OF ANY RELEVANT
       SECURITIES (AS DEFINED IN THE COMPANY'S
       ARTICLES OF ASSOCIATION) ALLOTTED UNDER
       PARAGRAPH (B) BELOW IN EXCESS OF GBP
       85,173,135 LESS GBP 42,586,567) AND (B)
       COMPRISING RELEVANT SECURITIES (AS DEFINED
       IN THE COMPANY'S ARTICLES OF ASSOCIATION)
       UP TO A MAXIMUM NOMINAL AMOUNT OF GBP
       85,173,135 (SUCH AMOUNT TO BE REDUCED BY
       ANY RELEVANT SECURITIES ALLOTTED UNDER
       PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN
       OFFER BY WAY OF A RIGHTS ISSUE, FOR A
       PERIOD EXPIRING ON THE DATE OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY IN 2018 OR
       ON 1 SEPTEMBER 2018, WHICHEVER IS THE
       EARLIER

21     TO AUTHORISE THE COMPANY GENERALLY AND                    Mgmt          For                            For
       UNCONDITIONALLY: (A) PURSUANT TO ARTICLE 57
       OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE
       MARKET PURCHASES OF ORDINARY SHARES IN THE
       COMPANY ON SUCH TERMS AND IN SUCH MANNER AS
       THE DIRECTORS OF THE COMPANY MAY FROM TIME
       TO TIME DETERMINE, PROVIDED THAT: (I) THE
       MAXIMUM NUMBER OF ORDINARY SHARES HEREBY
       AUTHORISED TO BE PURCHASED IS 127,887,590;
       (II) THE MINIMUM PRICE WHICH MAY BE PAID
       FOR AN ORDINARY SHARE IS 10 PENCE
       (EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY
       THE COMPANY); (III) THE MAXIMUM PRICE WHICH
       MAY BE PAID FOR AN ORDINARY SHARE IS NOT
       MORE THAN THE HIGHER OF AN AMOUNT EQUAL TO
       105% OF THE AVERAGE OF THE MIDDLE MARKET
       QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED
       FROM THE LONDON STOCK EXCHANGE DAILY
       OFFICIAL LIST FOR THE FIVE BUSINESS DAYS
       IMMEDIATELY PRECEDING THE DAY ON WHICH THE
       ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED AND AN AMOUNT EQUAL TO THE HIGHER
       OF THE PRICE OF THE LAST INDEPENDENT TRADE
       OF AN ORDINARY SHARE AND THE HIGHEST
       CURRENT INDEPENDENT BID FOR AN ORDINARY
       SHARE ON THE TRADING VENUE WHERE THE
       PURCHASE IS CARRIED OUT AS STIPULATED BY
       COMMISSION-ADOPTED REGULATORY TECHNICAL
       STANDARDS PURSUANT TO ARTICLE 5(6) OF THE
       MARKET ABUSE REGULATION (596/2014/EU)
       (EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY
       THE COMPANY); AND (IV) THIS AUTHORITY,
       UNLESS PREVIOUSLY REVOKED OR VARIED, SHALL
       EXPIRE ON THE EARLIER OF THE DATE OF THE
       ANNUAL GENERAL MEETING OF THE COMPANY TO BE
       HELD IN 2018 AND 1 SEPTEMBER 2018, SAVE
       THAT A CONTRACT OF PURCHASE MAY BE
       CONCLUDED BY THE COMPANY BEFORE SUCH EXPIRY
       WHICH WILL OR MAY BE EXECUTED WHOLLY OR
       PARTLY AFTER SUCH EXPIRY, AND THE PURCHASE
       OF SHARES MAY BE MADE IN PURSUANCE OF ANY
       SUCH CONTRACT; AND (B) PURSUANT TO ARTICLE
       58A OF THE COMPANIES (JERSEY) LAW 1991, AND
       IF APPROVED BY THE DIRECTORS, TO HOLD AS
       TREASURY SHARES ANY ORDINARY SHARES
       PURCHASED PURSUANT TO THE AUTHORITY
       CONFERRED BY RESOLUTION 21 (A) ON THE
       PREVIOUS PAGE

22     IN ACCORDANCE WITH ARTICLE 8 OF THE                       Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION THAT IF
       RESOLUTION 20 IS PASSED, THE BOARD BE
       AUTHORISED TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN THE COMPANY'S ARTICLES OF
       ASSOCIATION) WHOLLY FOR CASH A) IN
       CONNECTION WITH A RIGHTS ISSUE; AND B)
       OTHERWISE THAN IN CONNECTION WITH A RIGHTS
       ISSUE UP TO AN AGGREGATE NOMINAL AMOUNT NOT
       EXCEEDING GBP 6,394,380, SUCH AUTHORITY TO
       EXPIRE AT THE END OF THE NEXT AGM OF THE
       COMPANY OR 1 SEPTEMBER 2018, WHICHEVER IS
       THE EARLIER BUT, IN EACH CASE, PRIOR TO ITS
       EXPIRY THE COMPANY MAY MAKE OFFERS, AND
       ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED AFTER THE AUTHORITY EXPIRES AND
       THE BOARD MAY ALLOT EQUITY SECURITIES UNDER
       ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED

23     IN ACCORDANCE WITH ARTICLE 8 OF THE                       Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION THAT IF
       RESOLUTION 20 IS PASSED, THE BOARD BE
       AUTHORISED TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN THE COMPANY'S ARTICLES OF
       ASSOCIATION) WHOLLY FOR CASH SUCH AUTHORITY
       TO BE: A) LIMITED TO THE ALLOTMENT OF
       EQUITY SECURITIES UP TO A NOMINAL AMOUNT OF
       GBP 6,394,380; AND B) USED ONLY FOR THE
       PURPOSES OF FINANCING (OR REFINANCING, IF
       THE AUTHORITY IS TO BE USED WITHIN SIX
       MONTHS AFTER THE ORIGINAL TRANSACTION)
       TRANSACTION WHICH THE BOARD DETERMINES TO
       BE AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT OF A KIND CONTEMPLATED BY THE
       STATEMENT OF PRINCIPLES ON DISAPPLYING
       PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
       BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
       OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT
       THE END OF THE NEXT AGM OF THE COMPANY OR 1
       SEPTEMBER 2018, WHICHEVER IS THE EARLIER
       BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE
       COMPANY MAY MAKE OFFERS, AND ENTER INTO
       AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED AFTER THE
       AUTHORITY EXPIRES AND THE BOARD MAY ALLOT
       EQUITY SECURITIES UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

CMMT   03 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 23. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 WRIGHT MEDICAL GROUP N V                                                                    Agenda Number:  934625344
--------------------------------------------------------------------------------------------------------------------------
        Security:  N96617118
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2017
          Ticker:  WMGI
            ISIN:  NL0011327523
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    APPOINTMENT OF ROBERT J. PALMISANO FOR                    Mgmt          For                            For
       EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT
       PALMISANO.

1B.    APPOINTMENT OF DAVID D. STEVENS FOR                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT STEVENS.

1C.    APPOINTMENT OF GARY D. BLACKFORD FOR                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT BLACKFORD.

1D.    APPOINTMENT OF JOHN L. MICLOT FOR                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT MICLOT.

1E.    APPOINTMENT OF KEVIN C. O'BOYLE FOR                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT O'BOYLE.

1F.    APPOINTMENT OF AMY S. PAUL FOR                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT PAUL.

1G.    APPOINTMENT OF RICHARD F. WALLMAN FOR                     Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT WALLMAN.

1H.    APPOINTMENT OF ELIZABETH H. WEATHERMAN FOR                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT WEATHERMAN.

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     APPOINTMENT OF KPMG N.V. AS THE AUDITOR FOR               Mgmt          For                            For
       OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

4.     ADOPTION OF OUR DUTCH STATUTORY ANNUAL                    Mgmt          For                            For
       ACCOUNTS FOR THE FISCAL YEAR ENDED DECEMBER
       25, 2016.

5.     RELEASE OF EACH MEMBER OF OUR BOARD OF                    Mgmt          For                            For
       DIRECTORS FROM LIABILITY WITH RESPECT TO
       THE EXERCISE OF HIS OR HER DUTIES DURING
       THE FISCAL YEAR ENDED DECEMBER 25, 2016.

6.     EXTENSION OF THE AUTHORITY OF OUR BOARD OF                Mgmt          For                            For
       DIRECTORS TO REPURCHASE UP TO 10% OF OUR
       ISSUED SHARE CAPITAL (INCLUDING DEPOSITARY
       RECEIPTS ISSUED FOR OUR SHARES) UNTIL
       DECEMBER 23, 2018 ON THE OPEN MARKET,
       THROUGH PRIVATELY NEGOTIATED TRANSACTIONS
       OR IN ONE OR MORE SELF-TENDER OFFERS FOR A
       PRICE PER SHARE (OR DEPOSITARY RECEIPT) NOT
       LESS THAN THE NOMINAL VALUE OF A SHARE AND
       NOT HIGHER THAN 110% OF THE MARKET PRICE OF
       A SHARE (OR DEPOSITARY RECEIPT) AT THE TIME
       OF THE TRANSACTION.

7.     APPROVAL OF THE WRIGHT MEDICAL GROUP N.V.                 Mgmt          For                            For
       2017 EQUITY AND INCENTIVE PLAN.

8.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

9.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WRIGHT MEDICAL GROUP N V                                                                    Agenda Number:  934643188
--------------------------------------------------------------------------------------------------------------------------
        Security:  N96617118
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2017
          Ticker:  WMGI
            ISIN:  NL0011327523
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    APPOINTMENT OF ROBERT J. PALMISANO FOR                    Mgmt          For                            For
       EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT
       PALMISANO.

1B.    APPOINTMENT OF DAVID D. STEVENS FOR                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT STEVENS.

1C.    APPOINTMENT OF GARY D. BLACKFORD FOR                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT BLACKFORD.

1D.    APPOINTMENT OF JOHN L. MICLOT FOR                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT MICLOT.

1E.    APPOINTMENT OF KEVIN C. O'BOYLE FOR                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT O'BOYLE.

1F.    APPOINTMENT OF AMY S. PAUL FOR                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT PAUL.

1G.    APPOINTMENT OF RICHARD F. WALLMAN FOR                     Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT WALLMAN.

1H.    APPOINTMENT OF ELIZABETH H. WEATHERMAN FOR                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT WEATHERMAN.

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     APPOINTMENT OF KPMG N.V. AS THE AUDITOR FOR               Mgmt          For                            For
       OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

4.     ADOPTION OF OUR DUTCH STATUTORY ANNUAL                    Mgmt          For                            For
       ACCOUNTS FOR THE FISCAL YEAR ENDED DECEMBER
       25, 2016.

5.     RELEASE OF EACH MEMBER OF OUR BOARD OF                    Mgmt          For                            For
       DIRECTORS FROM LIABILITY WITH RESPECT TO
       THE EXERCISE OF HIS OR HER DUTIES DURING
       THE FISCAL YEAR ENDED DECEMBER 25, 2016.

6.     EXTENSION OF THE AUTHORITY OF OUR BOARD OF                Mgmt          For                            For
       DIRECTORS TO REPURCHASE UP TO 10% OF OUR
       ISSUED SHARE CAPITAL (INCLUDING DEPOSITARY
       RECEIPTS ISSUED FOR OUR SHARES) UNTIL
       DECEMBER 23, 2018 ON THE OPEN MARKET,
       THROUGH PRIVATELY NEGOTIATED TRANSACTIONS
       OR IN ONE OR MORE SELF-TENDER OFFERS FOR A
       PRICE PER SHARE (OR DEPOSITARY RECEIPT) NOT
       LESS THAN THE NOMINAL VALUE OF A SHARE AND
       NOT HIGHER THAN 110% OF THE MARKET PRICE OF
       A SHARE (OR DEPOSITARY RECEIPT) AT THE TIME
       OF THE TRANSACTION.

7.     APPROVAL OF THE WRIGHT MEDICAL GROUP N.V.                 Mgmt          For                            For
       2017 EQUITY AND INCENTIVE PLAN.

8.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

9.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WYNN MACAU LTD                                                                              Agenda Number:  708064768
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98149100
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2017
          Ticker:
            ISIN:  KYG981491007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0424/LTN20170424773.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0424/LTN20170424791.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND AUDITORS OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.42 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2016

3.A    TO RE-ELECT MR. IAN MICHAEL COUGHLAN AS                   Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT DR. ALLAN ZEMAN AS INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.C    TO RE-ELECT MR. NICHOLAS SALLNOW-SMITH AS                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.D    RE-ELECT MS. KIM MARIE SINATRA AS                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

4      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE RESPECTIVE DIRECTORS'
       REMUNERATION

5      TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF                Mgmt          For                            For
       THE COMPANY AND TO AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THE
       AUDITORS' REMUNERATION FOR THE ENSUING YEAR

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE SHARES OF THE
       COMPANY NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH NEW SHARES OF THE COMPANY NOT
       EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ALLOT,
       ISSUE AND DEAL WITH NEW SHARES OF THE
       COMPANY BY THE AGGREGATE NUMBER OF SHARES
       REPURCHASED BY THE COMPANY

9      TO EXTEND THE SCHEME MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY IS TO ISSUE AND
       ALLOT THE NUMBER OF SHARES OF THE COMPANY
       PERMITTED TO BE GRANTED UNDER THE COMPANY'S
       EMPLOYEE OWNERSHIP SCHEME (THE "SCHEME")
       ADOPTED BY THE COMPANY ON 30 JUNE 2014,
       LESS THE NUMBER OF SHARES OUTSTANDING UNDER
       THE SCHEME, AND TO PROCURE THE TRANSFER OF
       THE OTHERWISE DEAL WITH THE SHARES OF THE
       COMPANY AWARDED UNDER, OR HELD ON TRUST FOR
       THE PURPOSES OF, THE SCHEME




--------------------------------------------------------------------------------------------------------------------------
 X5 RETAIL GROUP N.V., MOSCOW                                                                Agenda Number:  707937871
--------------------------------------------------------------------------------------------------------------------------
        Security:  98387E205
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  US98387E2054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      REPORT OF THE MANAGEMENT BOARD AND REPORT                 Non-Voting
       OF THE SUPERVISORY BOARD FOR THE FINANCIAL
       YEAR 2016

3.A    FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR               Non-Voting
       2016: REMUNERATION POLICY

3.B    FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2016: DETERMINATION OF THE ALLOCATION OF
       THE PROFITS EARNED IN THE FINANCIAL YEAR
       2016

3.C    FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2016: ADOPTION OF THE FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR 2016

4      DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE MANAGEMENT BOARD

5      DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD

6      RE-APPOINTMENT OF MR. M. FRIDMAN AS MEMBER                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

7      RE-APPOINTMENT OF MR. P. MUSIAL AS MEMBER                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD

8      REMUNERATION OF THE SUPERVISORY BOARD                     Mgmt          Against                        Against

9      AUTHORISATION OF THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       ISSUE NEW SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES, SUBJECT TO THE
       APPROVAL OF THE SUPERVISORY BOARD

10     AUTHORISATION OF THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS
       UPON ISSUE OF NEW SHARES OR GRANTING OF
       RIGHTS TO SUBSCRIBE FOR SHARES, SUBJECT TO
       THE APPROVAL OF THE SUPERVISORY BOARD

11     AUTHORISATION OF THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       RESOLVE THAT THE COMPANY MAY ACQUIRE ITS
       OWN SHARES OR GDRS

12     APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE               Mgmt          For                            For
       FINANCIAL YEAR 2017: ERNST & YOUNG

13     ANY OTHER BUSINESS AND CONCLUSION                         Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  934566475
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GAIL K. BOUDREAUX                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BEN FOWKE                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD T. O'BRIEN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       POLICINSKI

1F.    ELECTION OF DIRECTOR: JAMES T. PROKOPANKO                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. PATRICIA SAMPSON                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES J. SHEPPARD                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID A. WESTERLUND                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KIM WILLIAMS                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TIMOTHY V. WOLF                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DANIEL YOHANNES                     Mgmt          For                            For

2.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF THE ADVISORY VOTE
       ON EXECUTIVE COMPENSATION

3.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          For                            For
       BASIS, EXECUTIVE COMPENSATION

4.     COMPANY PROPOSAL TO RATIFY THE APPOINTMENT                Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS XCEL ENERGY
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017

5.     SHAREHOLDER PROPOSAL ON THE SEPARATION OF                 Shr           Against                        For
       THE ROLES OF THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 XCERRA CORPORATION                                                                          Agenda Number:  934495119
--------------------------------------------------------------------------------------------------------------------------
        Security:  98400J108
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2016
          Ticker:  XCRA
            ISIN:  US98400J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS III DIRECTOR: MARK S. AIN               Mgmt          For                            For

1.2    ELECTION OF CLASS III DIRECTOR: JORGE L.                  Mgmt          For                            For
       TITINGER

2.     TO APPROVE, IN A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE COMPANY'S PROXY STATEMENT, INCLUDING
       THE DISCLOSURES UNDER THE HEADING
       "COMPENSATION DISCUSSION AND ANALYSIS," THE
       COMPENSATION TABLES, AND ANY RELATED
       MATERIALS INCLUDED IN THE PROXY STATEMENT.

3.     TO APPROVE THE THIRD AMENDED AND RESTATED                 Mgmt          For                            For
       XCERRA EMPLOYEE STOCK PURCHASE PLAN.

4.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
       FISCAL YEAR ENDING JULY 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 XENCOR INC                                                                                  Agenda Number:  934617385
--------------------------------------------------------------------------------------------------------------------------
        Security:  98401F105
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  XNCR
            ISIN:  US98401F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. BASSIL I. DAHIYAT                                     Mgmt          For                            For
       DR. KEVIN C. GORMAN                                       Mgmt          For                            For
       DR. A. BRUCE MONTGOMERY                                   Mgmt          For                            For
       KURT GUSTAFSON                                            Mgmt          For                            For
       YUJIRO S. HATA                                            Mgmt          For                            For

2.     PROPOSAL TO RATIFY RSM US LLP AS THE                      Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
       2017.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       MATERIALS.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD, XIN                                          Agenda Number:  707352819
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97237112
    Meeting Type:  EGM
    Meeting Date:  21-Oct-2016
          Ticker:
            ISIN:  CNE100000PP1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/0902/ltn201609021024.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/0902/ltn20160902611.pdf

1      TO CONSIDER THE PROPOSED REGARDING THE                    Mgmt          For                            For
       INVESTMENT IN ZPARK CAPITAL II BY OUR
       WHOLLY OWNED SUBSIDIARY GOLDWIND USA, INC

2      TO CONSIDER THE ELECTION OF DR. TIN YAU                   Mgmt          Against                        Against
       KELVIN WONG AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY, AND TO APPROVE HIS
       REMUNERATION OF RMB200,000 PER ANNUM
       (BEFORE TAX)




--------------------------------------------------------------------------------------------------------------------------
 XINYI GLASS HOLDINGS LTD                                                                    Agenda Number:  708085255
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9828G108
    Meeting Type:  AGM
    Meeting Date:  31-May-2017
          Ticker:
            ISIN:  KYG9828G1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0427/LTN20170427951.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0427/LTN20170427925.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORT OF THE
       DIRECTORS (THE "DIRECTOR(S)") OF THE
       COMPANY AND THE AUDITORS (THE "AUDITORS")
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF 23.0 HK                    Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2016, AND TO PAY SUCH FINAL
       DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT
       OF THE COMPANY

3.A.I  TO RE-ELECT DATUK LEE YIN YEE, B.B.S. AS AN               Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.AII  TO RE-ELECT MR. TUNG CHING BOR AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR

3AIII  TO RE-ELECT DATUK TUNG CHING SAI AS AN                    Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.AIV  TO RE-ELECT MR. LAM KWONG SIU, S.B.S. AS AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.A.V  TO RE-ELECT MR. WONG CHAT CHOR, SAMUEL AS                 Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR

3.B    TO AUTHORISE THE BOARD (THE "BOARD") OF                   Mgmt          For                            For
       DIRECTORS TO DETERMINE THE REMUNERATION OF
       THE DIRECTORS

4      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE BOARD TO FIX THEIR REMUNERATION

5.A    TO GRANT AN UNCONDITIONAL GENERAL MANDATE                 Mgmt          For                            For
       TO THE DIRECTORS TO REPURCHASE SHARES

5.B    TO GRANT AN UNCONDITIONAL GENERAL MANDATE                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ALLOT AND ISSUE SHARES

5.C    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE SHARES BY THE SHARES
       REPURCHASED




--------------------------------------------------------------------------------------------------------------------------
 XINYI SOLAR HOLDINGS LTD, GRAND CAYMAN                                                      Agenda Number:  708046075
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9829N102
    Meeting Type:  AGM
    Meeting Date:  31-May-2017
          Ticker:
            ISIN:  KYG9829N1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0419/LTN20170419005.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0419/LTN20170419009.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORTS OF THE
       DIRECTORS OF THE COMPANY (THE
       "DIRECTOR(S)") AND THE AUDITOR OF THE
       COMPANY (THE "AUDITOR") FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF 6.0 HK CENTS               Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2016, AND TO PAY SUCH FINAL DIVIDEND OUT OF
       SHARE PREMIUM ACCOUNT OF THE COMPANY

3.A.I  TO RE-ELECT DATUK LEE YIN YEE, B.B.S. AS A                Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

3.AII  TO RE-ELECT DATUK TUNG CHING SAI AS AN                    Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

3AIII  TO RE-ELECT MR. LEE YAU CHING AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.B    TO AUTHORISE THE BOARD (THE "BOARD") OF                   Mgmt          For                            For
       DIRECTORS TO DETERMINE THE REMUNERATION OF
       THE DIRECTORS

4      TO RE-APPOINT THE AUDITOR AND TO AUTHORISE                Mgmt          For                            For
       THE BOARD TO FIX ITS REMUNERATION

5.A    TO GRANT AN UNCONDITIONAL GENERAL MANDATE                 Mgmt          For                            For
       TO THE DIRECTORS TO REPURCHASE SHARES

5.B    TO GRANT AN UNCONDITIONAL GENERAL MANDATE                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ALLOT AND ISSUE SHARES

5.C    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE SHARES BY THE SHARES
       REPURCHASED




--------------------------------------------------------------------------------------------------------------------------
 XL GROUP LTD                                                                                Agenda Number:  934576933
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98294104
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  XL
            ISIN:  BMG982941046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RAMANI AYER                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DALE R. COMEY                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CLAUS-MICHAEL DILL                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT R. GLAUBER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD J. KELLY, III                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSEPH MAURIELLO                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL S. MCGAVICK                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EUGENE M. MCQUADE                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLAYTON S. ROSE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANNE STEVENS                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN M. VEREKER                     Mgmt          For                            For

2.     TO PROVIDE AN ADVISORY VOTE APPROVING THE                 Mgmt          Against                        Against
       COMPENSATION OF XL GROUP LTD'S NAMED
       EXECUTIVE OFFICERS.

3.     TO PROVIDE AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE EXECUTIVE COMPENSATION
       VOTES.

4.     TO APPOINT PRICEWATERHOUSECOOPERS LLP TO                  Mgmt          For                            For
       ACT AS THE INDEPENDENT AUDITOR OF XL GROUP
       LTD FOR THE YEAR ENDING DECEMBER 31, 2017,
       AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE
       BOARD OF DIRECTORS TO DETERMINE THE
       COMPENSATION OF PRICEWATERHOUSECOOPERS LLP.




--------------------------------------------------------------------------------------------------------------------------
 XPERI CORPORATION                                                                           Agenda Number:  934544861
--------------------------------------------------------------------------------------------------------------------------
        Security:  98421B100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  XPER
            ISIN:  US98421B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD S. HILL                     Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: CHRISTOPHER A. SEAMS                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GEORGE A. RIEDEL                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN CHENAULT                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS LACEY                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TUDOR BROWN                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID C. HABIGER                    Mgmt          Against                        Against

2.     TO APPROVE THE XPERI 2017 PERFORMANCE BONUS               Mgmt          For                            For
       PLAN FOR EXECUTIVE OFFICERS AND KEY
       EMPLOYEES.

3.     TO APPROVE AN AMENDED AND RESTATED                        Mgmt          For                            For
       INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN.

4.     TO HOLD AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

5.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

6.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 YAMATO HOLDINGS CO.,LTD.                                                                    Agenda Number:  708244811
--------------------------------------------------------------------------------------------------------------------------
        Security:  J96612114
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3940000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kigawa, Makoto                         Mgmt          For                            For

1.2    Appoint a Director Yamauchi, Masaki                       Mgmt          For                            For

1.3    Appoint a Director Kanda, Haruo                           Mgmt          For                            For

1.4    Appoint a Director Kanamori, Hitoshi                      Mgmt          For                            For

1.5    Appoint a Director Nagao, Yutaka                          Mgmt          For                            For

1.6    Appoint a Director Hagiwara, Toshitaka                    Mgmt          For                            For

1.7    Appoint a Director Mori, Masakatsu                        Mgmt          For                            For

1.8    Appoint a Director Tokuno, Mariko                         Mgmt          For                            For

2      Appoint a Corporate Auditor Yamashita,                    Mgmt          For                            For
       Takashi




--------------------------------------------------------------------------------------------------------------------------
 YRC WORLDWIDE INC.                                                                          Agenda Number:  934545267
--------------------------------------------------------------------------------------------------------------------------
        Security:  984249607
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  YRCW
            ISIN:  US9842496070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAYMOND J. BROMARK                                        Mgmt          For                            For
       MATTHEW A. DOHENY                                         Mgmt          For                            For
       ROBERT L. FRIEDMAN                                        Mgmt          For                            For
       JAMES E. HOFFMAN                                          Mgmt          For                            For
       MICHAEL J. KNEELAND                                       Mgmt          For                            For
       JAMES L. WELCH                                            Mgmt          For                            For
       JAMES F. WINESTOCK                                        Mgmt          For                            For
       PATRICIA M. NAZEMETZ                                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

4.     A NON-BINDING ADVISORY VOTE TO RECOMMEND                  Mgmt          1 Year                         For
       THE FREQUENCY OF THE STOCKHOLDER VOTE TO
       APPROVE THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 YUM! BRANDS, INC.                                                                           Agenda Number:  934574357
--------------------------------------------------------------------------------------------------------------------------
        Security:  988498101
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  YUM
            ISIN:  US9884981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAGET L. ALVES                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL J. CAVANAGH                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRIAN C. CORNELL                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GREG CREED                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MIRIAN M.                           Mgmt          For                            For
       GRADDICK-WEIR

1G.    ELECTION OF DIRECTOR: THOMAS C. NELSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: P. JUSTIN SKALA                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ELANE B. STOCK                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT D. WALTER                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS.                     Mgmt          For                            For

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF VOTES ON                Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION.

5.     SHAREHOLDER PROPOSAL REGARDING ADOPTION OF                Shr           Against                        For
       A POLICY TO REDUCE DEFORESTATION.




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG EXPRESSWAY CO LTD                                                                  Agenda Number:  707591726
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9891F102
    Meeting Type:  EGM
    Meeting Date:  28-Dec-2016
          Ticker:
            ISIN:  CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1109/LTN20161109546.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1109/LTN20161109480.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      (A) TO APPROVE AND CONFIRM THE AGREEMENT                  Mgmt          For                            For
       DATED 17 OCTOBER 2016 (THE "SHARE PURCHASE
       AGREEMENT") ENTERED INTO BETWEEN THE
       COMPANY AND ZHEJIANG COMMUNICATIONS
       INVESTMENT GROUP INDUSTRIAL DEVELOPMENT
       CO., LTD. (A COPY OF WHICH IS PRODUCED TO
       THE EGM MARKED "A" AND INITIALED BY THE
       CHAIRMAN OF THE EGM FOR THE PURPOSE OF
       IDENTIFICATION), AND THE TERMS AND
       CONDITIONS THEREOF AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE
       IMPLEMENTATION THEREOF; (B) TO APPROVE,
       RATIFY AND CONFIRM THE AUTHORISATION TO ANY
       ONE OF THE DIRECTORS OF THE COMPANY (THE
       "DIRECTOR(S)"), OR ANY OTHER PERSON
       AUTHORISED BY THE BOARD FROM TIME TO TIME,
       FOR AND ON BEHALF OF THE COMPANY, AMONG
       OTHER MATTERS, TO SIGN, SEAL, EXECUTE,
       PERFECT, PERFORM AND DELIVER ALL SUCH
       AGREEMENTS, INSTRUMENTS, DOCUMENTS AND
       DEEDS, AND TO DO ALL SUCH ACTS, MATTERS AND
       THINGS AND TAKE ALL SUCH STEPS AS HE OR SHE
       OR THEY MAY IN HIS OR HER OR THEIR ABSOLUTE
       DISCRETION CONSIDER TO BE NECESSARY,
       EXPEDIENT, DESIRABLE OR APPROPRIATE TO GIVE
       EFFECT TO AND IMPLEMENT THE SHARE PURCHASE
       AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER AND ALL MATTERS INCIDENTAL TO,
       ANCILLARY TO OR IN CONNECTION THERETO,
       INCLUDING AGREEING AND MAKING ANY
       MODIFICATIONS, AMENDMENTS, WAIVERS,
       VARIATIONS OR EXTENSIONS OF THE SHARE
       PURCHASE AGREEMENT OR THE TRANSACTIONS
       CONTEMPLATED THEREUNDER

2      TO APPROVE AND DECLARE AN INTERIM DIVIDEND                Mgmt          For                            For
       OF RMB6 CENTS PER SHARE IN RESPECT OF THE
       SIX MONTHS ENDED 30 JUNE 2016

3      TO ELECT MS. HE MEIYUN AS INDEPENDENT                     Mgmt          For                            For
       SUPERVISOR OF THE COMPANY

4      TO APPROVE AND CONFIRM THE PROPOSED ISSUE                 Mgmt          Against                        Against
       OF H SHARE CONVERTIBLE BONDS ("H SHARE
       CONVERTIBLE BONDS") BY THE COMPANY WITH AN
       AGGREGATE PRINCIPAL AMOUNT UP TO USD400
       MILLION (OR ITS EQUIVALENT) AND THE
       GRANTING OF AUTHORITY TO THE BOARD OF
       DIRECTORS OF THE COMPANY (THE "BOARD") TO
       DEAL WITH ALL MATTERS RELATING TO THE
       PROPOSED ISSUE AND LISTING OF H SHARE
       CONVERTIBLE BONDS IN THE ABSOLUTE
       DISCRETION OF THE BOARD IN ACCORDANCE WITH
       THE APPLICABLE LAWS AND REGULATIONS AND THE
       ARTICLES OF ASSOCIATION, INCLUDING, BUT NOT
       LIMITED TO FOLLOWING: (A) TO FORMULATE
       SPECIFIC PLAN AND TERMS FOR THE ISSUE OF H
       SHARE CONVERTIBLE BONDS ACCORDING TO THE
       REQUIREMENTS OF THE RELEVANT LAWS AND
       REGULATIONS, THE SHAREHOLDERS' RESOLUTIONS
       PASSED AT THE EGM AND MARKET CONDITIONS,
       INCLUDING BUT NOT LIMITED TO THE ISSUE
       SIZE, MATURITY, TYPE OF BONDS, INTEREST
       RATE AND METHOD OF DETERMINATION, TIMING OF
       ISSUE, SECURITY PLAN, WHETHER TO ALLOW
       REPURCHASE AND REDEMPTION, USE OF PROCEEDS,
       RATING, SUBSCRIPTION METHOD, TERM AND
       METHOD OF REPAYMENT OF PRINCIPAL AND
       INTERESTS, LISTING AND ALL OTHER MATTERS
       RELATING TO THE ISSUE AND (IF REQUIRED)
       LISTING OF H SHARE CONVERTIBLE BONDS; (B)
       TO MAKE CORRESPONDING AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION OF THE COMPANY AS
       IT THINKS FIT SO AS TO REFLECT THE NEW
       CAPITAL STRUCTURE UPON THE ALLOTMENT AND
       ISSUANCE OF H SHARES UPON EXERCISE OF THE
       CONVERSION RIGHTS ATTACHED TO THE H SHARE
       CONVERTIBLE BONDS; AND (C) TO DEAL WITH
       OTHER MATTERS IN RELATION TO THE ISSUE OF H
       SHARE CONVERTIBLE BONDS

5      TO APPROVE THE PROPOSAL BY THE BOARD TO                   Mgmt          For                            For
       AMEND THE ARTICLES OF ASSOCIATION OF THE
       COMPANY IN THE MANNER AS SET OUT IN THE
       CIRCULAR OF THE COMPANY DATED 9 NOVEMBER
       2016 TO THE SHAREHOLDERS OF THE COMPANY,
       AND TO AUTHORISE THE BOARD TO DO ALL SUCH
       THINGS AS NECESSARY IN RESPECT OF THE
       AMENDMENTS PURSUANT TO THE REQUIREMENTS (IF
       ANY) UNDER DOMESTIC OR OVERSEAS LAWS OR
       UNDER THE RULES OF ANY STOCK EXCHANGE ON
       WHICH ANY SECURITIES OF THE COMPANY ARE
       LISTED

CMMT   10 NOV 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG EXPRESSWAY CO LTD                                                                  Agenda Number:  707941084
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9891F102
    Meeting Type:  AGM
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0403/LTN201704031729.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0403/LTN201704031652.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       DIRECTORS OF THE COMPANY (THE "DIRECTORS")
       FOR THE YEAR 2016

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2016

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR 2016

4      TO CONSIDER AND APPROVE FINAL DIVIDEND OF                 Mgmt          For                            For
       RMB29.5 CENTS PER SHARE IN RESPECT OF THE
       YEAR ENDED DECEMBER 31, 2016

5      TO CONSIDER AND APPROVE THE FINAL ACCOUNTS                Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR 2016 AND THE
       FINANCIAL BUDGET OF THE COMPANY FOR THE
       YEAR 2017

6      TO CONSIDER AND ELECT MR. WU QINGWANG (AS                 Mgmt          For                            For
       SPECIFIED) AS AN INDEPENDENT SUPERVISOR OF
       THE COMPANY

7      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF DELOITTE TOUCHE TOHMATSU CERTIFIED
       PUBLIC ACCOUNTANTS HONG KONG AS THE HONG
       KONG AUDITORS OF THE COMPANY, AND TO
       AUTHORIZE THE BOARD OF DIRECTORS OF THE
       COMPANY (THE "BOARD") TO FIX THEIR
       REMUNERATION

8      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PAN CHINA CERTIFIED PUBLIC ACCOUNTANTS
       AS THE PRC AUDITORS OF THE COMPANY, AND TO
       AUTHORIZE THE BOARD TO FIX THEIR
       REMUNERATION

9      TO CONSIDER AND APPROVE THE GRANT OF A                    Mgmt          Against                        Against
       GENERAL MANDATE TO THE BOARD TO ISSUE,
       ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT
       EXCEEDING 20% OF THE H SHARES OF THE
       COMPANY IN ISSUE AND AUTHORIZE THE BOARD TO
       MAKE CORRESPONDING AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION OF THE COMPANY AS
       IT THINKS FIT SO AS TO REFLECT THE NEW
       CAPITAL STRUCTURE UPON THE ALLOTMENT OR
       ISSUANCE OF H SHARES

CMMT   07 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE RECORD DATE
       FROM 27 APR 2017 TO 13 APR 2017. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ZHEN DING TECHNOLOGY HOLDING LIMITED, GEORGE TOWN                                           Agenda Number:  708216521
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98922100
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  KYG989221000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE 2016 BUSINESS REPORTS AND CONSOLIDATED                Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH               Mgmt          For                            For
       DIVIDEND :TWD 2.2 PER SHARE.

3      THE REVISION TO THE PROCEDURES OF TRADING                 Mgmt          For                            For
       DERIVATIVES.

4      THE REVISION TO THE PROCEDURES OF ASSET                   Mgmt          For                            For
       ACQUISITION OR DISPOSAL.

5      THE REVISION TO THE PROCEDURES OF MONETARY                Mgmt          For                            For
       LOANS.

6      THE REVISION TO THE PROCEDURES OF                         Mgmt          For                            For
       ENDORSEMENT AND GUARANTEE.

7      THE REVISION TO THE ARTICLES OF                           Mgmt          For                            For
       INCORPORATION.

8.1    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:SHEN,CHING-FANG,SHAREHOLDER NO.15

8.2    THE ELECTION OF THE DIRECTOR.:FOXCONN FAR                 Mgmt          For                            For
       EAST LIMITED ,SHAREHOLDER NO.2,YU,CHE-HUNG
       AS REPRESENTATIVE

8.3    THE ELECTION OF THE DIRECTOR.:WIDE CHOICE                 Mgmt          For                            For
       INVESTMENTS LIMITED ,SHAREHOLDER
       NO.2871,HSIAO,TE-WANG AS REPRESENTATIVE

8.4    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:HUANG,CHIU-FENG,SHAREHOLDER
       NO.F121355XXX

8.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LI,CHUNG-HSI,SHAREHOLDER
       NO.P100035XXX

8.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHOU,CHIH-CHENG,SHAREHOLDER
       NO.A102012XXX

8.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:HSU,TUNG-SHENG,SHAREHOLDER
       NO.Y120217XXX

9      THE PROPOSAL TO RELEASE NON-COMPETITION                   Mgmt          For                            For
       RESTRICTION ON THE DIRECTORS.

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

CMMT   24 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 8.2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ZIMMER BIOMET HOLDINGS, INC.                                                                Agenda Number:  934556676
--------------------------------------------------------------------------------------------------------------------------
        Security:  98956P102
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  ZBH
            ISIN:  US98956P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BETSY J. BERNARD                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GAIL K. BOUDREAUX                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID C. DVORAK                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL J. FARRELL                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LARRY C. GLASSCOCK                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT A. HAGEMANN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ARTHUR J. HIGGINS                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL W. MICHELSON                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CECIL B. PICKETT,                   Mgmt          For                            For
       PH.D.

1K.    ELECTION OF DIRECTOR: JEFFREY K. RHODES                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION (SAY ON PAY)

4.     ADVISORY VOTE ON THE FREQUENCY OF SAY ON                  Mgmt          1 Year                         For
       PAY VOTES




--------------------------------------------------------------------------------------------------------------------------
 ZIONS BANCORPORATION                                                                        Agenda Number:  934597595
--------------------------------------------------------------------------------------------------------------------------
        Security:  989701107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  ZION
            ISIN:  US9897011071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JERRY C. ATKIN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GARY L. CRITTENDEN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUREN K. GUPTA                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. DAVID HEANEY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: VIVIAN S. LEE                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EDWARD F. MURPHY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROGER B. PORTER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEPHEN D. QUINN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HARRIS H. SIMMONS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BARBARA A. YASTINE                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM TO AUDIT THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       CURRENT FISCAL YEAR.

3.     APPROVAL, ON A NONBINDING ADVISORY BASIS,                 Mgmt          For                            For
       OF THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS WITH RESPECT TO
       FISCAL YEAR ENDED DECEMBER 31, 2016.

4.     THAT THE SHAREHOLDERS REQUEST THE BOARD OF                Shr           Against                        For
       DIRECTORS TO ESTABLISH A POLICY REQUIRING
       THAT THE BOARD'S CHAIRMAN BE AN
       "INDEPENDENT" DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 ZIX CORPORATION                                                                             Agenda Number:  934602079
--------------------------------------------------------------------------------------------------------------------------
        Security:  98974P100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  ZIXI
            ISIN:  US98974P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK J. BONNEY                                            Mgmt          For                            For
       TAHER A. ELGAMAL                                          Mgmt          For                            For
       ROBERT C. HAUSMANN                                        Mgmt          For                            For
       MARIBESS L. MILLER                                        Mgmt          For                            For
       RICHARD D. SPURR                                          Mgmt          For                            For
       DAVID J. WAGNER                                           Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF WHITLEY PENN               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ZURICH INSURANCE GROUP AG, ZUERICH                                                          Agenda Number:  707811623
--------------------------------------------------------------------------------------------------------------------------
        Security:  H9870Y105
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  CH0011075394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    REPORTING ON THE FINANCIAL YEAR 2016:                     Mgmt          For                            For
       APPROVAL OF THE MANAGEMENT REPORT, THE
       ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2016

1.2    REPORTING ON THE FINANCIAL YEAR 2016:                     Mgmt          For                            For
       ADVISORY VOTE ON THE REMUNERATION REPORT
       2016

2.1    APPROPRIATION OF AVAILABLE EARNINGS FOR                   Mgmt          For                            For
       2016: CHF 11.30 PER SHARE

2.2    APPROPRIATION OF CAPITAL CONTRIBUTION                     Mgmt          For                            For
       RESERVE: CHF 5.70 PER SHARE

3      DISCHARGE OF MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS AND OF THE EXECUTIVE COMMITTEE

4.1.1  RE-ELECTION OF MR. TOM DE SWAAN AS CHAIRMAN               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF MS. JOAN AMBLE AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF MS. SUSAN BIES AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF DAME ALISON CARNWATH AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF MR. CHRISTOPH FRANZ AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF MR. JEFFREY L. HAYMAN AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF MR. FRED KINDLE AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF MS. MONICA MAECHLER AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF MR. KISHORE MAHBUBANI AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.110  RE-ELECTION OF MR. DAVID NISH AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.111  ELECTION OF MS. CATHERINE P. BESSANT AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF MR. TOM DE SWAAN AS MEMBER                 Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.2  RE-ELECTION OF MR. CHRISTOPH FRANZ AS                     Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.3  RE-ELECTION OF MR. FRED KINDLE AS MEMBER OF               Mgmt          For                            For
       THE REMUNERATION COMMITTEE

4.2.4  RE-ELECTION OF MR. KISHORE MAHBUBANI AS                   Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.3    RE-ELECTION OF MR. LIC. IUR. ANDREAS G.                   Mgmt          For                            For
       KELLER, ATTORNEY AT LAW, AS INDEPENDENT
       VOTING RIGHTS REPRESENTATIVE

4.4    RE-ELECTION OF PRICEWATERHOUSECOOPERS LTD                 Mgmt          For                            For
       AS AUDITORS

5.1    APPROVAL OF THE REMUNERATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS

5.2    APPROVAL OF THE REMUNERATION FOR THE                      Mgmt          For                            For
       EXECUTIVE COMMITTEE

6      AUTHORIZED AND CONTINGENT SHARE CAPITAL                   Mgmt          For                            For

7      FURTHER CHANGES TO THE ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION



JPMorgan Diversified Real Return Fund
--------------------------------------------------------------------------------------------------------------------------
 ABERTIS INFRAESTRUCTURAS SA, BARCELONA                                                      Agenda Number:  707807864
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0003D111
    Meeting Type:  OGM
    Meeting Date:  02-Apr-2017
          Ticker:
            ISIN:  ES0111845014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 03 APRIL 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "1000"                     Non-Voting
       SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1      APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED               Mgmt          For                            For
       ANNUAL ACCOUNTS AND THEIR RESPECTIVE
       MANAGEMENT REPORTS CORRESPONDING TO THE
       2016 FINANCIAL YEAR

2      APPROVAL OF THE PROPOSED APPLICATION OF                   Mgmt          For                            For
       PROFIT CORRESPONDING TO THE 2016 FINANCIAL
       YEAR

3      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS DURING THE 2016 FINANCIAL YEAR

4.1    AMENDMENT OF ARTICLES 21 ("COMPOSITION OF                 Mgmt          For                            For
       THE BOARD") AND 23 ("CONVENING AND QUORUM
       OF BOARD MEETINGS. DELIBERATIONS AND
       ADOPTING OF RESOLUTIONS. BOARD COMMITTEES")
       OF THE CORPORATE BYLAWS WHICH RELATE TO THE
       COMPOSITION OF THE BOARD OF DIRECTORS AND
       TO THE FUNCTIONING OF ITS COMMITTEES WITH
       THE AIM: (I) TO ADAPT ITS WORDING TO THE
       AMENDMENTS MADE IN THE BOARD OF DIRECTORS'
       REGULATIONS APPROVED BY THE BOARD ON ITS
       MEETING HELD ON 15 DECEMBER 2015, WITH A
       VIEW TO ADAPT ITS CONTENT TO THE
       RECOMMENDATIONS OF THE CODE OF GOOD
       GOVERNANCE OF LISTED COMPANIES, (II) TO
       INCLUDE IN THE CORPORATE BYLAWS THE
       EXISTING PROVISION STATED IN THE BOARD OF
       DIRECTORS' REGULATIONS WHICH RELATES TO THE
       COMPOSITION AND FUNCTIONING OF THE
       CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
       AND (III) TO INCLUDE IMPROVEMENTS IN ITS
       REGULATION IN THE LIGHT OF LEGISLATIVE
       DEVELOPMENTS, SPECIALLY, THE ONES
       INTRODUCED BY THE LAW 22/2015, DATED 20
       JULY, ON THE ACCOUNTS AUDITING WHICH AMENDS
       THE LAW ON CAPITAL COMPANIES

4.2    AMENDMENT OF ARTICLE 29 ("DISTRIBUTION OF                 Mgmt          For                            For
       PROFITS. PROVISION AND MATERIALISATION OF
       RESERVES") OF THE COMPANY BYLAWS TO INCLUDE
       THE POSSIBILITY TO PAY DIVIDENDS ENTIRELY
       OR PARTLY IN KIND TO THE SHAREHOLDERS

5      REMUNERATION TO SHAREHOLDERS BY MEANS OF                  Non-Voting
       DIVIDEND DISTRIBUTION IN CHARGE TO
       VOLUNTARY RESERVES, OFFERING THEM THE
       POSSIBILITY TO RECEIVE THE DIVIDEND IN CASH
       OR OPTING FOR THE AWARD OF ABERTIS
       INFRAESTRUCTURAS, S.A.'S SHARES COMING FROM
       TREASURY STOCK AND IN CASH. DELEGATION OF
       POWERS IN FAVOUR OF THE BOARD OF DIRECTORS
       TO SET OUT THE CONDITIONS OF THIS
       RESOLUTION IN THE ASPECTS WHICH HAVE NOT
       BEEN DEALT BY THIS GENERAL MEETING AND TO
       TAKE ANY ACTIONS AS MAY BE NECESSARY OR
       HELPFUL FOR EXECUTING AND FORMALISING THIS
       RESOLUTION

6.1    RATIFICATION AND APPOINTMENT OF MRS MARINA                Mgmt          For                            For
       SERRANO GONZALEZ, INDEPENDENT DIRECTOR

6.2    RATIFICATION AND APPOINTMENT OF MRS                       Mgmt          For                            For
       SANDRINE LAGUMINA, INDEPENDENT DIRECTOR

6.3    RATIFICATION AND APPOINTMENT OF MR ENRICO                 Mgmt          For                            For
       LETTA, INDEPENDENT DIRECTOR

6.4    RATIFICATION AND APPOINTMENT OF MR LUIS G.                Mgmt          For                            For
       FORTUNO, INDEPENDENT DIRECTOR

6.5    RATIFICATION AND APPOINTMENT OF MR                        Mgmt          For                            For
       FRANCISCO JAVIER BROSSA GALOFRE,
       INDEPENDENT DIRECTOR

6.6    RATIFICATION AND APPOINTMENT OF ANOTHER                   Mgmt          For                            For
       INDEPENDENT DIRECTOR: A SELECTION PROCESS
       IS CURRENTLY BEING CARRIED OUT: MR. ANTONIO
       VIANA BAPTISTA

6.7    RE-ELECTION OF G3T, S.L, PROPRIETARY                      Mgmt          For                            For
       DIRECTOR

7      APPOINTMENT OF AUDITORS FOR THE COMPANY AND               Mgmt          For                            For
       ITS CONSOLIDATED GROUP: DELOITTE

8      CONSULTATIVE VOTING ON THE ANNUAL REPORT                  Mgmt          For                            For
       ABOUT DIRECTORS' REMUNERATIONS,
       CORRESPONDING TO 2016 FINANCIAL YEAR

9      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       POLICY 2018-2019-2020

10     DELEGATION OF POWERS TO FORMALISE ALL THE                 Mgmt          For                            For
       RESOLUTIONS ADOPTED BY THE MEETING

CMMT   24 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       7 AND RECEIPT OF THE DIRECTOR NAME IN
       RESOLUTION 6.6. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ACADIA HEALTHCARE COMPANY, INC.                                                             Agenda Number:  934582354
--------------------------------------------------------------------------------------------------------------------------
        Security:  00404A109
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  ACHC
            ISIN:  US00404A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER R. GORDON                                     Mgmt          For                            For
       WADE D. MIQUELON                                          Mgmt          For                            For
       WILLIAM M. PETRIE, M.D.                                   Mgmt          For                            For

2.     APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO ADOPT A MAJORITY VOTING
       STANDARD IN UNCONTESTED DIRECTOR ELECTIONS.

3.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS AS
       PRESENTED IN THE PROXY STATEMENT.

4.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

5.     CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL                Shr           Against                        For
       RELATING TO SUSTAINABILITY REPORTING.




--------------------------------------------------------------------------------------------------------------------------
 ACUITY BRANDS, INC.                                                                         Agenda Number:  934504259
--------------------------------------------------------------------------------------------------------------------------
        Security:  00508Y102
    Meeting Type:  Annual
    Meeting Date:  06-Jan-2017
          Ticker:  AYI
            ISIN:  US00508Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. PATRICK BATTLE                                         Mgmt          For                            For
       GORDON D. HARNETT                                         Mgmt          For                            For
       ROBERT F. MCCULLOUGH                                      Mgmt          For                            For
       DOMINIC J. PILEGGI                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF THE AMENDMENT TO THE RESTATED                 Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE BOARD OF DIRECTORS.

5.     APPROVAL OF STOCKHOLDER PROPOSAL RELATED TO               Shr           Against                        For
       DIVIDEND POLICY (IF PROPERLY PRESENTED).




--------------------------------------------------------------------------------------------------------------------------
 ADIDAS AG, HERZOGENAURACH                                                                   Agenda Number:  707871580
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0066B185
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 26               Non-Voting
       APR 2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS OF ADIDAS AG AND OF
       THE APPROVED CONSOLIDATED FINANCIAL
       STATEMENTS AS OF DECEMBER 31, 2016, OF THE
       COMBINED MANAGEMENT REPORT OF ADIDAS AG AND
       OF THE ADIDAS GROUP, OF THE EXPLANATORY
       REPORT OF THE EXECUTIVE BOARD ON THE
       DISCLOSURES PURSUANT TO SECTION 289 SECTION
       4, 315 SECTION 4 GERMAN COMMERCIAL CODE
       (HANDELSGESETZBUCH - HGB) AS WELL AS OF THE
       SUPERVISORY BOARD REPORT FOR THE 2016
       FINANCIAL YEAR

2      RESOLUTION ON THE APPROPRIATION OF RETAINED               Mgmt          For                            For
       EARNINGS :RESOLUTION ON THE APPROPRIATION
       OF THE DISTRIBUTABLE PROFIT THE
       DISTRIBUTABLE PROFIT OF EUR 628,908,347.49
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 2 PER NO-PAR SHARE EUR
       200,000,000 SHALL BE ALLOCATED TO THE OTHER
       RESERVES EUR 26,596,155.49 SHALL BE CARRIED
       FORWARD EX-DIVIDEND DATE: MAY 12, 2017
       PAYABLE DATE: MAY 16, 2017

3      RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE EXECUTIVE BOARD FOR THE 2016
       FINANCIAL YEAR

4      RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE SUPERVISORY BOARD FOR THE
       2016 FINANCIAL YEAR

5      RESOLUTION ON THE AMENDMENT OF SECTION 18                 Mgmt          For                            For
       (COMPENSATION OF THE SUPERVISORY BOARD) OF
       THE ARTICLES OF ASSOCIATION

6      RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          For                            For
       AUTHORISED CAPITAL PURSUANT TO SECTION 4
       SECTION 2 OF THE ARTICLES OF ASSOCIATION,
       ON THE CREATION OF A NEW AUTHORISED CAPITAL
       AGAINST CONTRIBUTIONS IN CASH TOGETHER WITH
       THE AUTHORISATION TO EXCLUDE SUBSCRIPTION
       RIGHTS AS WELL AS ON THE RESPECTIVE
       AMENDMENT TO THE ARTICLES OF ASSOCIATION

7      RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          For                            For
       AUTHORISED CAPITAL PURSUANT TO SECTION 4
       SECTION 3 OF THE ARTICLES OF ASSOCIATION,
       ON THE CREATION OF A NEW AUTHORISED CAPITAL
       AGAINST CONTRIBUTIONS IN KIND TOGETHER WITH
       THE AUTHORISATION TO EXCLUDE SUBSCRIPTION
       RIGHTS AS WELL AS ON THE RESPECTIVE
       AMENDMENT TO THE ARTICLES OF ASSOCIATION

8      RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          For                            For
       AUTHORISED CAPITAL PURSUANT TO SECTION 4
       SECTION 4 OF THE ARTICLES OF ASSOCIATION,
       ON THE CREATION OF A NEW AUTHORISED CAPITAL
       AGAINST CONTRIBUTIONS IN CASH TOGETHER WITH
       THE AUTHORISATION TO EXCLUDE SUBSCRIPTION
       RIGHTS AS WELL AS ON THE RESPECTIVE
       AMENDMENT TO THE ARTICLES OF ASSOCIATION

9.1    APPOINTMENT OF THE AUDITOR AND THE GROUP                  Mgmt          For                            For
       AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL
       AS OF THE AUDITOR FOR A POSSIBLE AUDIT
       REVIEW OF THE FIRST HALF YEAR FINANCIAL
       REPORT AND OTHER INTERIM FINANCIAL REPORTS
       FOR THE 2017 FINANCIAL YEAR AND THE 2018
       FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL
       GENERAL MEETING: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS
       APPOINTED AS AUDITOR AND GROUP AUDITOR FOR
       THE 2017 FINANCIAL YEAR

9.2    APPOINTMENT OF THE AUDITOR AND THE GROUP                  Mgmt          For                            For
       AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL
       AS OF THE AUDITOR FOR A POSSIBLE AUDIT
       REVIEW OF THE FIRST HALF YEAR FINANCIAL
       REPORT AND OTHER INTERIM FINANCIAL REPORTS
       FOR THE 2017 FINANCIAL YEAR AND THE 2018
       FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL
       GENERAL MEETING: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS
       APPOINTED AS AUDITOR FOR A POSSIBLE AUDIT
       REVIEW OF INTERIM FINANCIAL REPORTS (FIRST
       HALF YEAR REPORT AND QUARTERLY REPORTS) FOR
       THE 2017 FINANCIAL YEAR, IF AND INSOFAR AS
       SUCH INTERIM FINANCIAL REPORTS ARE TO BE
       PREPARED AND ARE TO BE SUBJECT TO AN AUDIT
       REVIEW

9.3    APPOINTMENT OF THE AUDITOR AND THE GROUP                  Mgmt          For                            For
       AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL
       AS OF THE AUDITOR FOR A POSSIBLE AUDIT
       REVIEW OF THE FIRST HALF YEAR FINANCIAL
       REPORT AND OTHER INTERIM FINANCIAL REPORTS
       FOR THE 2017 FINANCIAL YEAR AND THE 2018
       FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL
       GENERAL MEETING: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS
       APPOINTED AS AUDITOR FOR A POSSIBLE AUDIT
       REVIEW OF INTERIM FINANCIAL REPORTS FOR THE
       2018 FINANCIAL YEAR, IF AND INSOFAR AS SUCH
       INTERIM FINANCIAL REPORTS ARE TO BE
       PREPARED PRIOR TO THE 2018 ANNUAL GENERAL
       MEETING AND ARE TO BE SUBJECT TO AN AUDIT
       REVIEW




--------------------------------------------------------------------------------------------------------------------------
 ADOBE SYSTEMS INCORPORATED                                                                  Agenda Number:  934534581
--------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2017
          Ticker:  ADBE
            ISIN:  US00724F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AMY BANSE                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD BARNHOLT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT BURGESS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK CALDERONI                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES DALEY                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAURA DESMOND                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES GESCHKE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SHANTANU NARAYEN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DANIEL ROSENSWEIG                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN WARNOCK                        Mgmt          For                            For

2.     APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN                Mgmt          For                            For
       AS AMENDED TO INCREASE THE AVAILABLE SHARE
       RESERVE BY 10 MILLION SHARES.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

4.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

5.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ADVANSIX INC                                                                                Agenda Number:  934593422
--------------------------------------------------------------------------------------------------------------------------
        Security:  00773T101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  ASIX
            ISIN:  US00773T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DARRELL K. HUGHES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TODD D. KARRAN                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       ACCOUNTANTS FOR 2017.

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE MATERIAL TERMS OF                         Mgmt          For                            For
       PERFORMANCE-BASED COMPENSATION FOR PURPOSES
       OF SECTION 162(M) OF THE INTERNAL REVENUE
       CODE UNDER THE 2016 STOCK INCENTIVE PLAN OF
       ADVANSIX INC. AND ITS AFFILIATES.




--------------------------------------------------------------------------------------------------------------------------
 AENA S.A, MADRID                                                                            Agenda Number:  707861678
--------------------------------------------------------------------------------------------------------------------------
        Security:  E526K0106
    Meeting Type:  OGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  ES0105046009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE INDIVIDUAL FINANCIAL STATEMENTS
       (BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
       STATEMENT OF CHANGES IN EQUITY, CASH FLOW
       STATEMENT AND NOTES) AND INDIVIDUAL
       MANAGEMENT REPORT OF THE COMPANY FOR THE
       FISCAL YEAR ENDED 31 DECEMBER 2016

2      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS
       (BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
       STATEMENT OF CHANGES IN EQUITY, CASH FLOW
       STATEMENT AND NOTES) AND THE CONSOLIDATED
       MANAGEMENT REPORT OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31
       DECEMBER 2016

3      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE PROPOSED ALLOCATION OF EARNINGS AND
       DISTRIBUTION OF DIVIDENDS OF THE COMPANY
       FOR THE FISCAL YEAR ENDED 31 DECEMBER 2016

4      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE CORPORATE MANAGEMENT FOR THE FISCAL
       YEAR ENDED 31 DECEMBER 2016

5.1    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTION OF MR. FRANCISCO JAVIER MARTIN
       RAMIRO, WITH THE CATEGORY OF PROPRIETARY
       DIRECTOR

5.2    APPOINTMENT WITH THE CATEGORY OF                          Mgmt          For                            For
       PROPRIETARY DIRECTOR OF MRS. MARIA JESUS
       ROMERO DE AVILA TORRIJOS

5.3    APPOINTMENT WITH THE CATEGORY OF                          Mgmt          For                            For
       PROPRIETARY DIRECTOR OF MRS. ALICIA SEGOVIA
       MARCO

6      AUTHORISATION OF THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       WITH POWERS OF SUBSTITUTION, FOR A MAXIMUM
       PERIOD OF FIVE YEARS SINCE THIS DATE, TO
       ISSUE ORDINARY DEBENTURES OR BONDS AND
       OTHER FIXED INCOME SECURITIES OF A SIMILAR
       NATURE, UP TO A MAXIMUM OF FIVE BILLION
       EUROS, OR ITS EQUIVALENT IN ANY OTHER
       CURRENCY, AND TO GUARANTEE THE ISSUES OF
       THOSE SECURITIES BY OTHER COMPANIES IN THE
       GROUP, AND TO INCORPORATE A COMPANY FOR
       THIS PURPOSE

7      AMENDMENT OF ARTICLES 1 (NAME AND LEGAL                   Mgmt          For                            For
       REGIME), 2 (CORPORATE PURPOSE), 3
       (NATIONALITY AND REGISTERED OFFICE) AND 51
       (FISCAL YEAR. ANNUAL STATEMENTS, RESERVES
       AND DISTRIBUTION OF PROFITS) IN THE COMPANY
       BYLAWS, TO ADAPT THE NAME OF THE COMPANY TO
       THE STIPULATIONS OF ARTICLE 111.2 OF ACT
       40/2015 OF 1 OCTOBER CONCERNING THE LEGAL
       REGIME FOR THE PUBLIC SECTOR

8      AMENDMENT OF ARTICLE 1 OF THE REGULATION OF               Mgmt          For                            For
       THE BOARD TO ADAPT THE NAME OF THE COMPANY
       TO THE STIPULATIONS OF ARTICLE 111 OF ACT
       40/2015 OF 1 OCTOBER CONCERNING THE LEGAL
       REGIME FOR THE PUBLIC SECTOR

9      CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          For                            For
       REPORT ON DIRECTORS' REMUNERATION FOR THE
       FISCAL YEAR 2016

10     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO FORMALISE AND EXECUTE ALL THE
       RESOLUTIONS ADOPTED BY THE GENERAL
       SHAREHOLDER'S MEETING AS WELL AS TO
       SUB-DELEGATE THE POWERS CONFERRED ON IT BY
       THE MEETING, AND TO RECORD SUCH RESOLUTIONS
       IN A NOTARIAL INSTRUMENT AND INTERPRET,
       CURE A DEFECT IN, COMPLEMENT, DEVELOP AND
       REGISTER THEM

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 26 APR 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   24 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF ALL
       THE RESOLUTIONS. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AEROPORTS DE PARIS ADP, PARIS                                                               Agenda Number:  707924177
--------------------------------------------------------------------------------------------------------------------------
        Security:  F00882104
    Meeting Type:  MIX
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  FR0010340141
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0329/201703291700763.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016 AND SETTING OF THE
       DIVIDEND

O.4    APPROVAL OF THE AGREEMENTS CONCLUDED WITH                 Mgmt          For                            For
       THE GOVERNMENT REFERRED TO IN ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.5    APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       L'ETABLISSEMENT PUBLIC DU MUSEE DU LOUVRE
       GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
       OF THE FRENCH COMMERCIAL CODE

O.6    APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       L'ETABLISSEMENT PUBLIC DU MUSEE D'ORSAY ET
       DU MUSEE DE L'ORANGERIE GOVERNED BY
       ARTICLES L.225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

O.7    APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       MEDIA AEROPORTS DE PARIS GOVERNED BY
       ARTICLES L.225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

O.8    APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       SNCF MOBILITES GOVERNED BY ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.9    APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       SNCF RESEAU AND CAISSE DES DEPOTS ET
       CONSIGNATIONS GOVERNED BY ARTICLES L 225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.10   APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       ECOLE NATIONALE SUPERIEURE LOUIS LUMIERE
       GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
       OF THE FRENCH COMMERCIAL CODE

O.11   APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       ETABLISSEMENT PUBLIC DU CHATEAU, DU MUSEE
       ET DU DOMAINE NATIONAL DE VERSAILLES
       GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
       OF THE FRENCH COMMERCIAL CODE

O.12   APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       ATOUT FRANCE GOVERNED BY ARTICLES L.225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.13   APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       RATP AND STIF GOVERNED BY ARTICLES L.225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.14   APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       SOCIETE DE DISTRIBUTION AEROPORTUAIRE
       GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
       OF THE FRENCH COMMERCIAL CODE

O.15   APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       ETABLISSEMENT PUBLIC PARIS MUSEE GOVERNED
       BY ARTICLES L.225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

O.16   APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       GROUPEMENT D'INTERET PUBLIC PARIS 2024
       GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
       OF THE FRENCH COMMERCIAL CODE

O.17   APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       VINCI IMMOBILIER DEVELOPPEMENT HOTELIER (V.
       I. D. H) AND VINCI IMMOBILIER GOVERNED BY
       ARTICLES L.225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

O.18   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO TRADE IN, SUBJECT TO THE
       PROVISIONS OF THE FINAL PARAGRAPH OF
       ARTICLE L.6323-1 OF THE FRENCH TRANSPORT
       CODE, COMPANY SHARES GOVERNED BY ARTICLE
       L.225-209 OF THE FRENCH COMMERCIAL CODE

O.19   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       THE CHIEF EXECUTIVE OFFICER FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

O.20   REVIEW OF THE COMPENSATION OF THE DEPUTY                  Mgmt          For                            For
       GENERAL MANAGER FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.21   APPROVAL OF THE PRINCIPLES AND                            Mgmt          For                            For
       DETERMINATION, DISTRIBUTION AND ALLOCATING
       CRITERIA OF THE FIXED, VARIABLE AND
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND ALL BENEFITS OF ANY KIND
       WHICH MAY BE ALLOCATED TO THE CHIEF
       EXECUTIVE OFFICER

O.22   RATIFICATION OF THE RELOCATION OF THE                     Mgmt          For                            For
       REGISTERED OFFICE OF THE COMPANY AEROPORTS
       DE PARIS (SEINE-SAINT-DENIS)

E.23   ALIGNMENT OF THE BY-LAWS WITH SECTION II OF               Mgmt          Against                        Against
       THE ORDINANCE NO 2014-948 OF 20 AUGUST 2014
       WITH THE AMENDMENT OF ARTICLES 1 "FORM", 13
       "BOARD OF DIRECTORS", 14 "CHAIRMAN OF THE
       BOARD OF DIRECTORS - EXECUTIVE MANAGEMENT",
       15 "DELIBERATIONS OF THE BOARD OF
       DIRECTORS", AND 16 "POWERS OF THE BOARD OF
       DIRECTORS"

E.24   AMENDMENT OF ARTICLE 18 "AGREEMENTS BETWEEN               Mgmt          Against                        Against
       THE COMPANY AND ITS MANAGERS AND
       SHAREHOLDERS" OF THE BY-LAWS

E.25   AMENDMENT OF ARTICLE 20 "GENERAL MEETINGS"                Mgmt          For                            For
       OF THE BY-LAWS

E.26   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO MAKE THE NECESSARY
       AMENDMENTS TO THE BY-LAWS TO ENSURE ITS
       COMPLIANCE WITH THE LEGAL AND REGULATORY
       PROVISIONS, SUBJECT TO THE RATIFICATION OF
       THESE AMENDMENTS BY THE NEXT EXTRAORDINARY
       GENERAL MEETING

O.27   APPOINTMENT OF MRS GENEVIEVE CHAUX-DEBRY AS               Mgmt          Against                        Against
       DIRECTOR

O.28   APPOINTMENT OF MR MICHEL MASSONI AS                       Mgmt          Against                        Against
       DIRECTOR

O.29   APPOINTMENT OF MRS MURIEL PENICAUD AS                     Mgmt          Against                        Against
       DIRECTOR

O.30   APPOINTMENT OF MR DENIS ROBIN AS DIRECTOR                 Mgmt          Against                        Against

O.31   APPOINTMENT OF MS PERRINE VIDALENCHE AS                   Mgmt          Against                        Against
       DIRECTOR

O.32   APPOINTMENT OF MR GILLES LEBLANC AS                       Mgmt          Against                        Against
       OBSERVER

O.33   ATTENDANCE FEES - DIRECTORS AND OBSERVERS                 Mgmt          For                            For

O.34   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AETNA INC.                                                                                  Agenda Number:  934574698
--------------------------------------------------------------------------------------------------------------------------
        Security:  00817Y108
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  AET
            ISIN:  US00817Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FERNANDO AGUIRRE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK T. BERTOLINI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK M. CLARK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BETSY Z. COHEN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MOLLY J. COYE, M.D.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROGER N. FARAH                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEFFREY E. GARTEN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ELLEN M. HANCOCK                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. HARRINGTON               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD J. LUDWIG                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: OLYMPIA J. SNOWE                    Mgmt          For                            For

2.     COMPANY PROPOSAL - APPROVAL OF THE                        Mgmt          For                            For
       APPOINTMENT OF THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

3.     COMPANY PROPOSAL - APPROVAL OF AMENDMENT TO               Mgmt          For                            For
       AMENDED AETNA INC. 2010 STOCK INCENTIVE
       PLAN TO INCREASE NUMBER OF SHARES
       AUTHORIZED TO BE ISSUED

4.     COMPANY PROPOSAL - APPROVAL OF THE                        Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION ON A
       NON-BINDING ADVISORY BASIS

5.     COMPANY PROPOSAL - NON-BINDING ADVISORY                   Mgmt          1 Year
       VOTE ON THE FREQUENCY OF THE VOTE ON
       EXECUTIVE COMPENSATION

6A.    SHAREHOLDER PROPOSAL - ANNUAL REPORT ON                   Shr           Against                        For
       DIRECT AND INDIRECT LOBBYING

6B.    SHAREHOLDER PROPOSAL - ANNUAL REPORT ON                   Shr           Against                        For
       GENDER PAY GAP




--------------------------------------------------------------------------------------------------------------------------
 AFFILIATED MANAGERS GROUP, INC.                                                             Agenda Number:  934606130
--------------------------------------------------------------------------------------------------------------------------
        Security:  008252108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  AMG
            ISIN:  US0082521081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SAMUEL T. BYRNE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GLENN EARLE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NIALL FERGUSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SEAN M. HEALEY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TRACY P. PALANDJIAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PATRICK T. RYAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JIDE J. ZEITLIN                     Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES
       REGARDING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE AN AMENDMENT OF THE COMPANY'S                  Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO ENABLE SHAREHOLDERS TO
       REMOVE DIRECTORS WITH OR WITHOUT CAUSE BY A
       MAJORITY STOCKHOLDER VOTE.

5.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 AGRIUM INC.                                                                                 Agenda Number:  934488873
--------------------------------------------------------------------------------------------------------------------------
        Security:  008916108
    Meeting Type:  Special
    Meeting Date:  03-Nov-2016
          Ticker:  AGU
            ISIN:  CA0089161081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     THE SPECIAL RESOLUTION, THE FULL TEXT OF                  Mgmt          For                            For
       WHICH IS SET FORTH IN APPENDIX A TO THE
       ACCOMPANYING JOINT INFORMATION CIRCULAR
       DATED OCTOBER 3, 2016 (THE "INFORMATION
       CIRCULAR"), APPROVING A PLAN OF ARRANGEMENT
       UNDER SECTION 192 OF THE CANADA BUSINESS
       CORPORATIONS ACT INVOLVING, AMONG OTHERS,
       AGRIUM INC. ("AGRIUM"), SHAREHOLDERS OF
       AGRIUM, POTASH CORPORATION OF SASKATCHEWAN
       INC. ("POTASHCORP"), SHAREHOLDERS OF
       POTASHCORP AND A NEWLY-INCORPORATED PARENT
       ENTITY, AS MORE PARTICULARLY DESCRIBED IN
       THE INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 AGRIUM INC.                                                                                 Agenda Number:  934555408
--------------------------------------------------------------------------------------------------------------------------
        Security:  008916108
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  AGU
            ISIN:  CA0089161081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       MAURA J. CLARK                                            Mgmt          For                            For
       DAVID C. EVERITT                                          Mgmt          For                            For
       RUSSELL K. GIRLING                                        Mgmt          For                            For
       RUSSELL J. HORNER                                         Mgmt          For                            For
       MIRANDA C. HUBBS                                          Mgmt          For                            For
       CHARLES V. MAGRO                                          Mgmt          For                            For
       A. ANNE MCLELLAN                                          Mgmt          For                            For
       DEREK G. PANNELL                                          Mgmt          For                            For
       MAYO M. SCHMIDT                                           Mgmt          For                            For

02     THE APPOINTMENT OF KPMG LLP, CHARTERED                    Mgmt          For                            For
       ACCOUNTANTS, AS AUDITORS OF THE
       CORPORATION.

03     A RESOLUTION TO APPROVE THE CORPORATION'S                 Mgmt          For                            For
       APPROACH TO EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AIRBUS GROUP SE                                                                             Agenda Number:  707832184
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0280E105
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  NL0000235190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE AUDITED ACCOUNTS FOR THE                  Mgmt          For                            For
       FINANCIAL YEAR 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR1.35 PER SHARE

3      RELEASE FROM LIABILITY OF THE NON-EXECUTIVE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

4      RELEASE FROM LIABILITY OF THE EXECUTIVE                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5      APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS                  Mgmt          For                            For
       LLP AS AUDITOR FOR THE FINANCIAL YEAR 2017

6      RENEWAL OF THE APPOINTMENT OF MR. DENIS                   Mgmt          For                            For
       RANQUE AS A NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS FOR A TERM OF THREE
       YEARS

7      RENEWAL OF THE APPOINTMENT OF MR. RALPH D.                Mgmt          For                            For
       CROSBY, JR. AS A NON-EXECUTIVE MEMBER OF
       THE BOARD OF DIRECTORS FOR A TERM OF THREE
       YEARS

8      RENEWAL OF THE APPOINTMENT OF MR.                         Mgmt          For                            For
       HERMANN-JOSEF LAMBERTI AS A NON-EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
       OF THREE YEARS

9      APPOINTMENT OF LORD DRAYSON (PAUL) AS A                   Mgmt          For                            For
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A TERM OF THREE YEARS IN
       REPLACEMENT OF MR. LAKSHMI N. MITTAL WHOSE
       MANDATE EXPIRES

10     AMENDMENT OF ARTICLE 2 PARAGRAPH 1 ("NAME")               Mgmt          For                            For
       OF THE COMPANY'S ARTICLES OF ASSOCIATION

11     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       EMPLOYEE SHARE OWNERSHIP PLANS AND
       SHARE-RELATED LONG-TERM INCENTIVE PLANS

12     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       FUNDING THE COMPANY AND ITS GROUP COMPANIES

13     RENEWAL OF THE AUTHORISATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO REPURCHASE UP TO 10% OF THE
       COMPANY'S ISSUED SHARE CAPITAL

14     CANCELLATION OF SHARES REPURCHASED BY THE                 Mgmt          For                            For
       COMPANY

CMMT   23 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 ALCOA CORP.                                                                                 Agenda Number:  934564267
--------------------------------------------------------------------------------------------------------------------------
        Security:  013872106
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  AA
            ISIN:  US0138721065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY ANNE CITRINO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATHRYN S. FULLER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROY C. HARVEY                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES A. HUGHES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES E. NEVELS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES W. OWENS                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CAROL L. ROBERTS                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUZANNE SITHERWOOD                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN W. WILLIAMS                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ERNESTO ZEDILLO                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION ADVISORY VOTE

5.     APPROVE THE ALCOA CORPORATION ANNUAL CASH                 Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN (AS AMENDED AND
       RESTATED)

6.     APPROVE THE ALCOA CORPORATION 2016 STOCK                  Mgmt          For                            For
       INCENTIVE PLAN (AS AMENDED AND RESTATED)




--------------------------------------------------------------------------------------------------------------------------
 ALCOA INC.                                                                                  Agenda Number:  934470662
--------------------------------------------------------------------------------------------------------------------------
        Security:  013817101
    Meeting Type:  Special
    Meeting Date:  05-Oct-2016
          Ticker:  AA
            ISIN:  US0138171014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO AUTHORIZE ALCOA'S BOARD OF                  Mgmt          For                            For
       DIRECTORS TO EFFECT A REVERSE STOCK SPLIT
       OF THE OUTSTANDING SHARES OF ALCOA COMMON
       STOCK, AT A REVERSE STOCK SPLIT RATIO OF
       1-FOR-3

2.     A PROPOSAL TO ADOPT A CORRESPONDING                       Mgmt          For                            For
       AMENDMENT TO ALCOA'S ARTICLES OF
       INCORPORATION TO EFFECT THE REVERSE STOCK
       SPLIT AND TO REDUCE PROPORTIONATELY THE
       TOTAL NUMBER OF SHARES OF ALCOA COMMON
       STOCK THAT ALCOA IS AUTHORIZED TO ISSUE




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDRIA REAL ESTATE EQUITIES, INC.                                                       Agenda Number:  934576983
--------------------------------------------------------------------------------------------------------------------------
        Security:  015271109
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  ARE
            ISIN:  US0152711091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOEL S. MARCUS                                            Mgmt          For                            For
       STEVEN R. HASH                                            Mgmt          For                            For
       JOHN L. ATKINS, III                                       Mgmt          For                            For
       JAMES P. CAIN                                             Mgmt          For                            For
       MARIA C. FREIRE                                           Mgmt          For                            For
       RICHARD H. KLEIN                                          Mgmt          For                            For
       JAMES H. RICHARDSON                                       Mgmt          For                            For

2.     TO CAST A NON-BINDING, ADVISORY VOTE ON A                 Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS
       MORE PARTICULARLY DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT.

3.     TO CAST A NON-BINDING, ADVISORY VOTE ON THE               Mgmt          1 Year                         For
       FREQUENCY OF FUTURE NON-BINDING ADVISORY
       STOCKHOLDER VOTES ON THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS
       MORE PARTICULARLY DEFINED IN THE
       ACCOMPANYING PROXY STATEMENT.

4.     TO VOTE TO APPROVE AN AMENDMENT OF THE                    Mgmt          For                            For
       COMPANY'S CHARTER TO INCREASE THE NUMBER OF
       SHARES OF COMMON STOCK THAT THE COMPANY IS
       AUTHORIZED TO ISSUE FROM 100,000,000 TO
       200,000,000 SHARES, AS MORE PARTICULARLY
       DESCRIBED IN THE ACCOMPANYING PROXY
       STATEMENT.

5.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017, AS MORE
       PARTICULARLY DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGHANY CORPORATION                                                                       Agenda Number:  934553048
--------------------------------------------------------------------------------------------------------------------------
        Security:  017175100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  Y
            ISIN:  US0171751003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: IAN H. CHIPPENDALE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WESTON M. HICKS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFERSON W. KIRBY                  Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE ALLEGHANY                         Mgmt          For                            For
       CORPORATION 2017 LONG-TERM INCENTIVE PLAN.

3.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS ALLEGHANY CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS OF
       ALLEGHANY CORPORATION.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ALLERGAN PLC                                                                                Agenda Number:  934551537
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0177J108
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  AGN
            ISIN:  IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NESLI BASGOZ, M.D.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL M. BISARO                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES H. BLOEM                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ADRIANE M. BROWN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1G.    ELECTION OF DIRECTOR: CATHERINE M. KLEMA                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER J. MCDONNELL,                 Mgmt          For                            For
       M.D.

1I.    ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRENTON L. SAUNDERS                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RONALD R. TAYLOR                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: FRED G. WEISS                       Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING VOTE, NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     TO RECOMMEND, IN A NON-BINDING VOTE,                      Mgmt          1 Year                         For
       WHETHER A SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
       TWO OR THREE YEARS.

4.     TO RATIFY, IN A NON-BINDING VOTE, THE                     Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS THE COMPANY'S INDEPENDENT AUDITOR FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017
       AND TO AUTHORIZE, IN A BINDING VOTE, THE
       BOARD OF DIRECTORS, ACTING THROUGH ITS
       AUDIT AND COMPLIANCE COMMITTEE, TO
       DETERMINE PRICEWATERHOUSECOOPERS LLP'S
       REMUNERATION.

5.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS FOR THE PURPOSES OF
       SECTION 162(M) UNDER THE ALLERGAN PLC 2017
       ANNUAL INCENTIVE COMPENSATION PLAN.

6.     TO CONSIDER A SHAREHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ALLIED WORLD ASSURANCE COMPANY HLDGS, AG                                                    Agenda Number:  934534214
--------------------------------------------------------------------------------------------------------------------------
        Security:  H01531104
    Meeting Type:  Special
    Meeting Date:  22-Mar-2017
          Ticker:  AWH
            ISIN:  CH0121032772
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO AMEND THE ARTICLES OF ASSOCIATION TO                   Mgmt          For                            For
       REMOVE THE LIMITATION ON THE VOTING RIGHTS
       OF A HOLDER OF 10% OR MORE OF THE COMPANY'S
       COMMON SHARES.

2.     TO APPROVE THE PAYMENT OF A $5.00 SPECIAL                 Mgmt          For                            For
       DIVIDEND AND FORGO THE $0.26 QUARTERLY
       DIVIDEND.

3.     ANY NEW PROPOSALS (IF NO INSTRUCTION OR AN                Mgmt          For                            For
       UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE
       WILL BE IN ACCORDANCE WITH THE
       RECOMMENDATION OF THE BOARD OF DIRECTORS).




--------------------------------------------------------------------------------------------------------------------------
 ALLIED WORLD ASSURANCE COMPANY HLDGS, AG                                                    Agenda Number:  934641172
--------------------------------------------------------------------------------------------------------------------------
        Security:  H01531104
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  AWH
            ISIN:  CH0121032772
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2018 ANNUAL MEETING: BARBARA T. ALEXANDER

1B.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2018 ANNUAL MEETING: SCOTT A. CARMILANI

1C.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2018 ANNUAL MEETING: BART FRIEDMAN

1D.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2018 ANNUAL MEETING: PATRICIA L. GUINN

1E.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2018 ANNUAL MEETING: FIONA E. LUCK

1F.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2018 ANNUAL MEETING: PATRICK DE
       SAINT-AIGNAN

1G.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2018 ANNUAL MEETING: ERIC S. SCHWARTZ

1H.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2018 ANNUAL MEETING: SAMUEL J. WEINHOFF

2.     TO ELECT SCOTT A. CARMILANI AS THE CHAIRMAN               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS TO SERVE UNTIL
       THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN
       2018.

3A.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
       MEETING: BARBARA T. ALEXANDER

3B.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
       MEETING: BART FRIEDMAN

3C.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
       MEETING: FIONA E. LUCK

3D.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
       MEETING: PATRICK DE SAINT-AIGNAN

3E.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
       MEETING: ERIC S. SCHWARTZ

3F.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
       MEETING: SAMUEL J. WEINHOFF

4.     TO ELECT BUIS BUERGI AG AS THE INDEPENDENT                Mgmt          For                            For
       PROXY TO SERVE UNTIL THE CONCLUSION OF THE
       COMPANY'S ANNUAL SHAREHOLDER MEETING IN
       2018.

5.     ADVISORY VOTE ON 2016 NAMED EXECUTIVE                     Mgmt          For                            For
       OFFICER COMPENSATION, AS REQUIRED UNDER
       U.S. SECURITIES LAWS.

6.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION,
       AS REQUIRED UNDER U.S. SECURITIES LAWS.

7.     TO APPROVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ITS CONSOLIDATED FINANCIAL STATEMENTS AND
       STATUTORY FINANCIAL STATEMENTS FOR THE YEAR
       ENDED DECEMBER 31, 2016.

8.     TO APPROVE THE COMPANY'S RETENTION OF                     Mgmt          For                            For
       DISPOSABLE PROFITS.

9.     TO ELECT DELOITTE & TOUCHE LLP AS THE                     Mgmt          For                            For
       COMPANY'S INDEPENDENT AUDITOR AND DELOITTE
       AG AS THE COMPANY'S STATUTORY AUDITOR TO
       SERVE UNTIL THE COMPANY'S ANNUAL
       SHAREHOLDER MEETING IN 2018.

10.    TO ELECT PRICEWATERHOUSECOOPERS AG AS THE                 Mgmt          For                            For
       COMPANY'S SPECIAL AUDITOR TO SERVE UNTIL
       THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN
       2018.

11.    TO APPROVE A DISCHARGE OF THE COMPANY'S                   Mgmt          For                            For
       BOARD OF DIRECTORS AND EXECUTIVE OFFICERS
       FROM LIABILITIES FOR THEIR ACTIONS DURING
       THE YEAR ENDED DECEMBER 31, 2016.

12.    ANY NEW PROPOSALS: (IF NO INSTRUCTION OR AN               Mgmt          For                            For
       UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE
       WILL BE IN ACCORDANCE WITH THE
       RECOMMENDATION OF THE BOARD OF DIRECTORS).




--------------------------------------------------------------------------------------------------------------------------
 ALLY FINANCIAL INC                                                                          Agenda Number:  934546334
--------------------------------------------------------------------------------------------------------------------------
        Security:  02005N100
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  ALLY
            ISIN:  US02005N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANKLIN W. HOBBS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KENNETH J. BACON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT T. BLAKELY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MAUREEN A.                          Mgmt          For                            For
       BREAKIRON-EVANS

1E.    ELECTION OF DIRECTOR: WILLIAM H. CARY                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MAYREE C. CLARK                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KIM S. FENNEBRESQUE                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARJORIE MAGNER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN J. STACK                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL F. STEIB                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JEFFREY J. BROWN                    Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     APPROVAL OF THE ALLY FINANCIAL INC.                       Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN, AMENDED AND
       RESTATED EFFECTIVE AS OF MAY 2, 2017.

4.     APPROVAL OF THE ALLY FINANCIAL INC.                       Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS EQUITY COMPENSATION
       PLAN, AMENDED AND RESTATED EFFECTIVE AS OF
       MAY 2, 2017.

5.     APPROVAL OF THE ALLY FINANCIAL INC.                       Mgmt          For                            For
       EXECUTIVE PERFORMANCE PLAN, AMENDED AND
       RESTATED EFFECTIVE AS OF JANUARY 1, 2018.

6.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       ENGAGEMENT OF DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ALTAGAS LTD.                                                                                Agenda Number:  934552034
--------------------------------------------------------------------------------------------------------------------------
        Security:  021361100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  ATGFF
            ISIN:  CA0213611001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       CATHERINE M. BEST                                         Mgmt          For                            For
       VICTORIA A. CALVERT                                       Mgmt          For                            For
       DAVID W. CORNHILL                                         Mgmt          For                            For
       ALLAN L. EDGEWORTH                                        Mgmt          For                            For
       DARYL H. GILBERT                                          Mgmt          For                            For
       DAVID M. HARRIS                                           Mgmt          For                            For
       ROBERT B. HODGINS                                         Mgmt          For                            For
       PHILLIP R. KNOLL                                          Mgmt          For                            For
       DAVID F. MACKIE                                           Mgmt          For                            For
       M. NEIL MCCRANK                                           Mgmt          For                            For

02     TO APPOINT ERNST & YOUNG LLP AS AUDITORS OF               Mgmt          For                            For
       THE COMPANY AND AUTHORIZE THE DIRECTORS OF
       THE COMPANY TO FIX ERNST & YOUNG LLP'S
       REMUNERATION IN THAT CAPACITY.

03     TO VOTE, IN AN ADVISORY, NON-BINDING                      Mgmt          For                            For
       CAPACITY, ON A RESOLUTION TO ACCEPT THE
       COMPANY'S APPROACH TO EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  934583596
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY P. BEZOS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TOM A. ALBERG                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN SEELY BROWN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMIE S. GORELICK                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL P.                           Mgmt          For                            For
       HUTTENLOCHER

1F.    ELECTION OF DIRECTOR: JUDITH A. MCGRATH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JONATHAN J.                         Mgmt          For                            For
       RUBINSTEIN

1H.    ELECTION OF DIRECTOR: THOMAS O. RYDER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA Q.                         Mgmt          For                            For
       STONESIFER

1J.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

5.     APPROVAL OF THE COMPANY'S 1997 STOCK                      Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED AND RESTATED

6.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       USE OF CRIMINAL BACKGROUND CHECKS IN HIRING
       DECISIONS

7.     SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       SUSTAINABILITY AS AN EXECUTIVE COMPENSATION
       PERFORMANCE MEASURE

8.     SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       VOTE-COUNTING PRACTICES FOR SHAREHOLDER
       PROPOSALS




--------------------------------------------------------------------------------------------------------------------------
 AMCOR LTD, HAWTHORN                                                                         Agenda Number:  707403464
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q03080100
    Meeting Type:  AGM
    Meeting Date:  20-Oct-2016
          Ticker:
            ISIN:  AU000000AMC4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT AS A DIRECTOR DR ARMIN MEYER                  Mgmt          For                            For

2.B    TO RE-ELECT AS A DIRECTOR MRS KAREN GUERRA                Mgmt          For                            For

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ELECTRIC POWER COMPANY, INC.                                                       Agenda Number:  934537195
--------------------------------------------------------------------------------------------------------------------------
        Security:  025537101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  AEP
            ISIN:  US0255371017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NICHOLAS K. AKINS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID J. ANDERSON                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. BARNIE BEASLEY,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: RALPH D. CROSBY, JR.                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LINDA A. GOODSPEED                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS E. HOAGLIN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANDRA BEACH LIN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LIONEL L. NOWELL III                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: OLIVER G. RICHARD III               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER                Mgmt          For                            For

2.     REAPPROVAL OF THE MATERIAL TERMS OF THE                   Mgmt          For                            For
       AMERICAN ELECTRIC POWER SYSTEM SENIOR
       OFFICER INCENTIVE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

4.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

5.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN HOMES 4 RENT                                                                       Agenda Number:  934549203
--------------------------------------------------------------------------------------------------------------------------
        Security:  02665T306
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  AMH
            ISIN:  US02665T3068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF TRUSTEE: B. WAYNE HUGHES                      Mgmt          For                            For

1.2    ELECTION OF TRUSTEE: DAVID P. SINGELYN                    Mgmt          For                            For

1.3    ELECTION OF TRUSTEE: JOHN CORRIGAN                        Mgmt          For                            For

1.4    ELECTION OF TRUSTEE: DANN V. ANGELOFF                     Mgmt          For                            For

1.5    ELECTION OF TRUSTEE: DOUGLAS N. BENHAM                    Mgmt          For                            For

1.6    ELECTION OF TRUSTEE: TAMARA HUGHES                        Mgmt          For                            For
       GUSTAVSON

1.7    ELECTION OF TRUSTEE: MATTHEW J. HART                      Mgmt          For                            For

1.8    ELECTION OF TRUSTEE: JAMES H. KROPP                       Mgmt          For                            For

1.9    ELECTION OF TRUSTEE: KENNETH M. WOOLLEY                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR AMERICAN HOMES 4 RENT
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN INTERNATIONAL GROUP, INC.                                                          Agenda Number:  934630117
--------------------------------------------------------------------------------------------------------------------------
        Security:  026874784
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2017
          Ticker:  AIG
            ISIN:  US0268747849
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRIAN DUPERREAULT                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PETER R. FISHER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN H. FITZPATRICK                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SAMUEL J. MERKSAMER                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HENRY S. MILLER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA A. MILLS                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RONALD A. RITTENMEYER               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: THERESA M. STONE                    Mgmt          For                            For

2.     TO VOTE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          For                            For
       TO APPROVE EXECUTIVE COMPENSATION.

3.     TO ACT UPON A PROPOSAL TO AMEND AND RESTATE               Mgmt          For                            For
       AIG'S AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO RESTRICT CERTAIN TRANSFERS
       OF AIG COMMON STOCK IN ORDER TO PROTECT
       AIG'S TAX ATTRIBUTES.

4.     TO ACT UPON A PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       AMENDMENT TO EXTEND THE EXPIRATION OF THE
       AMERICAN INTERNATIONAL GROUP, INC. TAX
       ASSET PROTECTION PLAN.

5.     TO ACT UPON A PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       AIG'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 AMPHENOL CORPORATION                                                                        Agenda Number:  934597610
--------------------------------------------------------------------------------------------------------------------------
        Security:  032095101
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  APH
            ISIN:  US0320951017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RONALD P. BADIE                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: STANLEY L. CLARK                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DAVID P. FALCK                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: EDWARD G. JEPSEN                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MARTIN H. LOEFFLER                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JOHN R. LORD                        Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: R. ADAM NORWITT                     Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: DIANA G. REARDON                    Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       INDEPENDENT ACCOUNTANTS OF THE COMPANY.

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON COMPENSATION OF NAMED
       EXECUTIVE OFFICERS.

5.     TO RATIFY AND APPROVE THE 2017 STOCK                      Mgmt          For                            For
       PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES
       OF AMPHENOL AND SUBSIDIARIES.




--------------------------------------------------------------------------------------------------------------------------
 ANADARKO PETROLEUM CORPORATION                                                              Agenda Number:  934553769
--------------------------------------------------------------------------------------------------------------------------
        Security:  032511107
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  APC
            ISIN:  US0325111070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANTHONY R. CHASE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID E. CONSTABLE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: H. PAULETT EBERHART                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CLAIRE S. FARLEY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PETER J. FLUOR                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD L. GEORGE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOSEPH W. GORDER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN R. GORDON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SEAN GOURLEY                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK C. MCKINLEY                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ERIC D. MULLINS                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: R. A. WALKER                        Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITOR.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLC, LONDON                                                                  Agenda Number:  707832590
--------------------------------------------------------------------------------------------------------------------------
        Security:  G03764134
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2017
          Ticker:
            ISIN:  GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

2      TO ELECT STEPHEN PEARCE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

3      TO ELECT NOLITHA FAKUDE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

4      TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT BYRON GROTE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT SIR PHILIP HAMPTON AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT MPHU RAMATLAPENG AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT JACK THOMPSON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

13     TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          For                            For
       THE COMPANY FOR THE ENSUING YEAR

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

15     TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For
       CONTAINED IN THE DIRECTORS REMUNERATION
       REPORT

16     TO APPROVE THE IMPLEMENTATION REPORT                      Mgmt          For                            For
       CONTAINED IN THE DIRECTORS REMUNERATION
       REPORT

17     TO APPROVE THAT THE MINIMUM NUMBER OF                     Mgmt          For                            For
       DIRECTORS BE REDUCED FROM TEN TO FIVE

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

19     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

20     TO AUTHORISE THE PURCHASE OF OWN SHARES                   Mgmt          For                            For

21     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS (OTHER THAN AN AGM) ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE

CMMT   15 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 7 AND 12. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH INBEV SA/NV                                                                  Agenda Number:  707875273
--------------------------------------------------------------------------------------------------------------------------
        Security:  B639CJ108
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  BE0974293251
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

A.1.A  RECEIVE SPECIAL BOARD REPORT                              Non-Voting

A.1.B  RENEW AUTHORIZATION TO INCREASE SHARE                     Mgmt          For                            For
       CAPITAL UP TO 3 PERCENT OF ISSUED SHARE
       CAPITAL

B.1    MANAGEMENT REPORT REGARDING THE OLD                       Non-Voting
       ANHEUSER-BUSCH INBEV SA/NV

B.2    REPORT BY THE STATUTORY AUDITOR REGARDING                 Non-Voting
       THE OLD AB INBEV

B.3    APPROVAL OF THE ACCOUNTS OF THE OLD AB                    Mgmt          For                            For
       INBEV

B.4    APPROVE DISCHARGE TO THE DIRECTORS OF THE                 Mgmt          For                            For
       OLD AB INBEV

B.5    APPROVE DISCHARGE OF AUDITORS OF THE OLD AB               Mgmt          For                            For
       INBEV

B.6    RECEIVE DIRECTORS' REPORTS                                Non-Voting

B.7    RECEIVE AUDITORS' REPORTS                                 Non-Voting

B.8    RECEIVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting
       AND STATUTORY REPORTS

B.9    ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

B.10   APPROVE DISCHARGE TO THE DIRECTORS                        Mgmt          For                            For

B.11   APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

B12.A  ELECT M.J. BARRINGTON AS DIRECTOR                         Mgmt          Against                        Against

B12.B  ELECT W.F. GIFFORD JR. AS DIRECTOR                        Mgmt          Against                        Against

B12.C  ELECT A. SANTO DOMINGO DAVILA AS DIRECTOR                 Mgmt          Against                        Against

B13.A  APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

B13.B  APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

B13.C  APPROVE NON-EXECUTIVE DIRECTOR STOCK OPTION               Mgmt          Against                        Against
       GRANTS

C.1    AUTHORIZE IMPLEMENTATION OF APPROVED                      Mgmt          For                            For
       RESOLUTIONS AND FILING OF REQUIRED
       DOCUMENTS/FORMALITIES AT TRADE REGISTRY




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES                                                       Agenda Number:  707344002
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6399C107
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2016
          Ticker:
            ISIN:  BE0003793107
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY,
       THE TRANSACTION, INCLUDING THE ACQUISITION
       BY AB INBEV OF THE SHARES OF NEWBELCO AT A
       PRICE OF GBP 0.45 EACH UNDER THE BELGIAN
       OFFER, FOR A VALUE EXCEEDING ONE THIRD OF
       THE CONSOLIDATED ASSETS OF AB INBEV

2      ACKNOWLEDGEMENT BY THE SHAREHOLDERS OF THE                Non-Voting
       FOLLOWING DOCUMENTS, OF WHICH THEY CAN
       OBTAIN A COPY FREE OF CHARGE: THE COMMON
       DRAFT TERMS OF MERGER DRAWN UP BY THE
       BOARDS OF DIRECTORS OF THE MERGING
       COMPANIES IN ACCORDANCE WITH ARTICLE 693 OF
       THE BELGIAN COMPANIES CODE (THE "MERGER
       TERMS"); THE REPORT PREPARED BY THE BOARD
       OF DIRECTORS OF THE COMPANY IN ACCORDANCE
       WITH ARTICLE 694 OF THE BELGIAN COMPANIES
       CODE; THE REPORT PREPARED BY THE STATUTORY
       AUDITOR OF THE COMPANY IN ACCORDANCE WITH
       ARTICLE 695 OF THE BELGIAN COMPANIES CODE

3      COMMUNICATION REGARDING SIGNIFICANT CHANGES               Non-Voting
       IN THE ASSETS AND LIABILITIES OF THE
       MERGING COMPANIES BETWEEN THE DATE OF THE
       MERGER TERMS AND THE DATE OF THE
       SHAREHOLDERS' MEETING, IN ACCORDANCE WITH
       ARTICLE 696 OF THE BELGIAN COMPANIES CODE

4      APPROVE (I) THE MERGER TERMS, (II) THE                    Mgmt          For                            For
       BELGIAN MERGER, SUBJECT TO THE CONDITIONS
       SET OUT IN THE MERGER TERMS AND EFFECTIVE
       UPON PASSING OF THE FINAL NOTARIAL DEED,
       AND (III) THE DISSOLUTION WITHOUT
       LIQUIDATION OF AB INBEV UPON COMPLETION OF
       THE BELGIAN MERGER

5      APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY,
       (I) THE DELISTING OF THE SECURITIES OF THE
       COMPANY FROM EURONEXT BRUSSELS, (II) THE
       DELISTING OF THE SECURITIES OF THE COMPANY
       FROM THE JOHANNESBURG STOCK EXCHANGE, AND
       (III) THE CANCELLATION OF THE REGISTRATION
       OF THE SECURITIES OF THE COMPANY WITH THE
       NATIONAL SECURITIES REGISTRY (RNV)
       MAINTAINED BY THE MEXICAN SECURITIES AND
       BANKING COMMISSION (COMISION NACIONAL
       BANCARIA Y DE VALORES OR CNBV) AND THE
       DELISTING OF SUCH SECURITIES FROM THE BOLSA
       MEXICANA DE VALORES, S.A.B. DE C.V. (BMV),
       ALL SUCH DELISTINGS AND CANCELLATION OF
       REGISTRATION SUBJECT TO AND WITH EFFECT AS
       OF COMPLETION OF THE BELGIAN MERGER

6      APPROVE THE DELEGATION OF POWERS TO: (I)                  Mgmt          For                            For
       ANY DIRECTOR OF THE COMPANY FROM TIME TO
       TIME, SABINE CHALMERS, LUCAS LIRA, BENOIT
       LOORE, ANN RANDON, PATRICIA FRIZO, GERT
       BOULANGE, JAN VANDERMEERSCH, PHILIP GORIS
       AND ROMANIE DENDOOVEN (EACH AN "AUTHORISED
       PERSON"), EACH ACTING TOGETHER WITH ANOTHER
       AUTHORISED PERSON, TO ACKNOWLEDGE BY
       NOTARIAL DEED THE COMPLETION OF THE BELGIAN
       MERGER AFTER COMPLETION OF THE CONDITIONS
       PRECEDENT SET OUT IN THE MERGER TERMS; (II)
       THE BOARD OF DIRECTORS FOR THE
       IMPLEMENTATION OF THE RESOLUTIONS PASSED;
       AND (III) BENOIT LOORE, ANN RANDON,
       PATRICIA FRIZO, GERT BOULANGE, JAN
       VANDERMEERSCH, PHILIP GORIS, ROMANIE
       DENDOOVEN, PHILIP VAN NEVEL AND ELS DE
       TROYER, EACH ACTING ALONE AND WITH POWER TO
       SUB-DELEGATE, THE POWER TO PROCEED TO ALL
       FORMALITIES AT A BUSINESS DESK IN ORDER TO
       PERFORM THE INSCRIPTION AND/OR THE
       MODIFICATION OF THE COMPANY'S DATA IN THE
       CROSSROAD BANK OF LEGAL ENTITIES AND, IF
       NECESSARY, AT THE ADMINISTRATION FOR THE
       VALUE ADDED TAX




--------------------------------------------------------------------------------------------------------------------------
 ANTOFAGASTA PLC                                                                             Agenda Number:  707995570
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0398N128
    Meeting Type:  AGM
    Meeting Date:  24-May-2017
          Ticker:
            ISIN:  GB0000456144
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ACCOUNTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND OF THE
       AUDITORS FOR THE YEAR ENDED 31 DECEMBER
       2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY REPORT) FOR THE YEAR
       ENDED 31 DECEMBER 2016

3      TO APPROVE THE 2017 DIRECTORS' REMUNERATION               Mgmt          For                            For
       POLICY REPORT

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR                Mgmt          For                            For

6      TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT GONZALO MENENDEZ AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT RAMON JARA AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-ELECT JUAN CLARO AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT WILLIAM HAYES AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-ELECT TIM BAKER AS A DIRECTOR                       Mgmt          For                            For

12     TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR                Mgmt          For                            For

13     TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR                Mgmt          For                            For

14     TO RE-ELECT JORGE BANDE AS A DIRECTOR                     Mgmt          For                            For

15     TO ELECT FRANCISCA CASTRO AS A DIRECTOR                   Mgmt          For                            For

16     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

17     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       FOR AND ON BEHALF OF THE BOARD TO FIX THE
       REMUNERATION OF THE AUDITORS

18     TO GRANT AUTHORITY TO THE DIRECTORS TO                    Mgmt          For                            For
       ALLOT SECURITIES

19     TO GRANT POWER TO THE DIRECTORS TO ALLOT                  Mgmt          For                            For
       SECURITIES OTHER THAN ON A PRO-RATA BASIS
       TO SHAREHOLDERS FOR CASH

20     TO GRANT POWER TO THE DIRECTORS TO ALLOT                  Mgmt          For                            For
       SECURITIES OTHER THAN ON A PRO-RATA BASIS
       TO SHAREHOLDERS FOR CASH FOR THE PURPOSES
       OF AN ACQUISITION OR SPECIFIED CAPITAL
       INVESTMENT

21     TO GRANT THE COMPANY AUTHORITY TO MAKE                    Mgmt          For                            For
       MARKET PURCHASES OF ORDINARY SHARES

22     TO PERMIT THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETINGS (OTHER THAN ANNUAL GENERAL
       MEETINGS) ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

CMMT   12 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 9.IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 APACHE CORPORATION                                                                          Agenda Number:  934551006
--------------------------------------------------------------------------------------------------------------------------
        Security:  037411105
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  APA
            ISIN:  US0374111054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF DIRECTOR: ANNELL R. BAY                       Mgmt          For                            For

2.     ELECTION OF DIRECTOR: JOHN J. CHRISTMANN IV               Mgmt          For                            For

3.     ELECTION OF DIRECTOR: CHANSOO JOUNG                       Mgmt          For                            For

4.     ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY               Mgmt          For                            For

5.     ELECTION OF DIRECTOR: AMY H. NELSON                       Mgmt          For                            For

6.     ELECTION OF DIRECTOR: DANIEL W. RABUN                     Mgmt          For                            For

7.     ELECTION OF DIRECTOR: PETER A. RAGAUSS                    Mgmt          For                            For

8.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       APACHE'S INDEPENDENT AUDITORS.

9.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       APACHE'S NAMED EXECUTIVE OFFICERS.

10.    ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          1 Year                         For
       TO APPROVE COMPENSATION OF APACHE'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 APARTMENT INVESTMENT AND MANAGEMENT CO.                                                     Agenda Number:  934537587
--------------------------------------------------------------------------------------------------------------------------
        Security:  03748R101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  AIV
            ISIN:  US03748R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TERRY CONSIDINE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS L. KELTNER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. LANDIS MARTIN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT A. MILLER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHLEEN M. NELSON                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL A. STEIN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NINA A. TRAN                        Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP TO SERVE AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  934520556
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2017
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES BELL                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIM COOK                            Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AL GORE                             Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BOB IGER                            Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANDREA JUNG                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ART LEVINSON                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RON SUGAR                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUE WAGNER                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION

5.     A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE               Shr           Against                        For
       GIVING - RECIPIENTS, INTENTS AND BENEFITS"

6.     A SHAREHOLDER PROPOSAL REGARDING DIVERSITY                Shr           Against                        For
       AMONG OUR SENIOR MANAGEMENT AND BOARD OF
       DIRECTORS

7.     A SHAREHOLDER PROPOSAL ENTITLED                           Shr           Against                        For
       "SHAREHOLDER PROXY ACCESS AMENDMENTS"

8.     A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE                Shr           Against                        For
       COMPENSATION REFORM"

9.     A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES               Shr           Against                        For
       TO RETAIN SIGNIFICANT STOCK"




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  934525087
--------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2017
          Ticker:  AMAT
            ISIN:  US0382221051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JUDY BRUNER                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: XUN (ERIC) CHEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AART J. DE GEUS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY E. DICKERSON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN R. FORREST                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS J. IANNOTTI                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ALEXANDER A. KARSNER                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ADRIANNA C. MA                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DENNIS D. POWELL                    Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF APPLIED MATERIALS' NAMED
       EXECUTIVE OFFICERS FOR FISCAL YEAR 2016.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS FOR PURPOSES OF SECTION
       162(M) AND AN ANNUAL LIMIT ON AWARDS TO
       NON-EMPLOYEE DIRECTORS UNDER THE AMENDED
       AND RESTATED EMPLOYEE STOCK INCENTIVE PLAN.

5.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS FOR PURPOSES OF SECTION
       162(M) UNDER THE AMENDED AND RESTATED
       SENIOR EXECUTIVE BONUS PLAN.

6.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS APPLIED MATERIALS' INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ARCELORMITTAL SA, LUXEMBOURG                                                                Agenda Number:  708082261
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0302D129
    Meeting Type:  MIX
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  LU0323134006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID'S 757567 AND 752671 AS THERE IS
       ONLY ONE MIX MEETING FOR THIS ISIN. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      PRESENTATION OF THE MANAGEMENT REPORT OF                  Non-Voting
       THE BOARD OF DIRECTORS (THE "BOARD OF
       DIRECTORS") AND THE REPORTS OF THE
       INDEPENDENT AUDITOR ON THE FINANCIAL
       STATEMENTS OF THE COMPANY (THE "PARENT
       COMPANY FINANCIAL STATEMENTS") AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       ARCELORMITTAL GROUP (THE "CONSOLIDATED
       FINANCIAL STATEMENTS") FOR THE FINANCIAL
       YEAR 2016 IN EACH CASE PREPARED IN
       ACCORDANCE WITH THE INTERNATIONAL FINANCIAL
       REPORTING STANDARDS ("IFRS") AS ADOPTED BY
       THE EUROPEAN UNION

A.I    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2016

A.II   APPROVAL OF THE PARENT COMPANY FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2016

A.III  ALLOCATION OF RESULTS AND DETERMINATION OF                Mgmt          For                            For
       THE DIVIDEND

A.IV   APPROVE THE REMUNERATION OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS IN RELATION TO THE
       FINANCIAL YEAR 2016

A.V    DISCHARGE OF THE DIRECTORS.                               Mgmt          For                            For

A.VI   REELECTION OF MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS: LAKSHMI N. MITTAL

A.VII  REELECTION OF MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS: BRUNO LAFONT

AVIII  REELECTION OF MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS: MICHEL WURTH

A.IX   APPOINTMENT OF AN INDEPENDENT AUDITOR IN                  Mgmt          For                            For
       RELATION TO THE PARENT COMPANY FINANCIAL
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2016

A.X    AUTHORISATION OF GRANTS OF SHARE BASED                    Mgmt          For                            For
       INCENTIVES

E.I    DECISION TO EFFECT A SHARE CONSOLIDATION                  Mgmt          For                            For
       WITH RESPECT TO ALL OUTSTANDING SHARES OF
       THE COMPANY BY MEANS OF A 1-FOR-3 REVERSE
       STOCK SPLIT ON THE EFFECTIVE DATE (AS
       DEFINED BELOW) AND TO AMEND ARTICLE 5.1 OF
       THE ARTICLES OF ASSOCIATION ACCORDINGLY
       (THE "REVERSE STOCK SPLIT")

E.II   DECISION TO ADJUST, RENEW AND EXTEND THE                  Mgmt          For                            For
       SCOPE OF THE AUTHORISED SHARE CAPITAL OF
       THE COMPANY, TO AUTHORISE THE BOARD OF
       DIRECTORS TO LIMIT OR CANCEL THE
       PREFERENTIAL SUBSCRIPTION RIGHT OF EXISTING
       SHAREHOLDERS AND TO AMEND ARTICLES 5.2 AND
       5.5 OF THE ARTICLES OF ASSOCIATION
       ACCORDINGLY

E.III  DECISION TO AMEND ARTICLES 4, 5, 7, 8, 9,                 Mgmt          For                            For
       11, 13, 14 AND 15 OF THE ARTICLES OF
       ASSOCIATION TO REFLECT RECENT CHANGES IN
       LUXEMBOURG LAW

E.IV   APPROVAL OF THE COMPULSORY                                Mgmt          For                            For
       DEMATERIALISATION OF ALL THE SHARES IN THE
       COMPANY IN ACCORDANCE WITH THE LAW OF 6TH
       APRIL 2013 ON DEMATERIALISED SECURITIES AND
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS TO INTER ALIA DETERMINE THE
       EFFECTIVE DATE OF SUCH COMPULSORY
       DEMATERIALISATION




--------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  934553771
--------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  ADM
            ISIN:  US0394831020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.L. BOECKMANN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: T.K. CREWS                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: P. DUFOUR                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: D.E. FELSINGER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: S.F. HARRISON                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.R.LUCIANO                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: P.J. MOORE                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: F.J. SANCHEZ                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: D.A. SANDLER                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: D.T. SHIH                           Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: K.R. WESTBROOK                      Mgmt          Against                        Against

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ARISTA NETWORKS, INC.                                                                       Agenda Number:  934595818
--------------------------------------------------------------------------------------------------------------------------
        Security:  040413106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  ANET
            ISIN:  US0404131064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK TEMPLETON                                            Mgmt          For                            For
       NIKOS THEODOSOPOULOS                                      Mgmt          For                            For

2.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ARROW ELECTRONICS, INC.                                                                     Agenda Number:  934560980
--------------------------------------------------------------------------------------------------------------------------
        Security:  042735100
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  ARW
            ISIN:  US0427351004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARRY W. PERRY                                            Mgmt          For                            For
       PHILIP K. ASHERMAN                                        Mgmt          For                            For
       GAIL E. HAMILTON                                          Mgmt          For                            For
       JOHN N. HANSON                                            Mgmt          For                            For
       RICHARD S. HILL                                           Mgmt          Withheld                       Against
       M.F. (FRAN) KEETH                                         Mgmt          For                            For
       ANDREW C. KERIN                                           Mgmt          For                            For
       MICHAEL J. LONG                                           Mgmt          For                            For
       STEPHEN C. PATRICK                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDING NV, VELDHOVEN                                                                  Agenda Number:  707844204
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059202
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  NL0010273215
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      OVERVIEW OF THE COMPANY'S BUSINESS,                       Non-Voting
       FINANCIAL SITUATION AND SUSTAINABILITY

3      DISCUSSION OF THE IMPLEMENTATION OF THE                   Non-Voting
       REMUNERATION POLICY FOR THE BOARD OF
       MANAGEMENT

4      PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR 2016,
       AS PREPARED IN ACCORDANCE WITH DUTCH LAW

5      PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT FROM LIABILITY FOR
       THEIR RESPONSIBILITIES IN THE FINANCIAL
       YEAR 2016

6      PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY FOR THEIR
       RESPONSIBILITIES IN THE FINANCIAL YEAR 2016

7      CLARIFICATION OF THE COMPANY'S RESERVES AND               Non-Voting
       DIVIDEND POLICY

8      PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.20                  Mgmt          For                            For
       PER ORDINARY SHARE

9      PROPOSAL TO ADOPT THE REVISED REMUNERATION                Mgmt          For                            For
       POLICY FOR THE BOARD OF MANAGEMENT

10     PROPOSAL TO APPROVE THE NUMBER OF SHARES                  Mgmt          For                            For
       FOR THE BOARD OF MANAGEMENT

11     PROPOSAL TO APPROVE THE NUMBER OF STOCK                   Mgmt          For                            For
       OPTIONS AND/OR SHARES FOR EMPLOYEES

12     DISCUSS MANAGEMENT BOARD COMPOSITION AND                  Non-Voting
       RECEIVE INFORMATION ON INTENDED APPOINTMENT
       OF FIRST VAN HOUT TO MANAGEMENT BOARD

13.A   COMPOSITION OF THE SUPERVISORY BOARD :                    Mgmt          For                            For
       PROPOSAL TO REAPPOINT MS. P.F.M. (PAULINE)
       VAN DER MEER MOHR AS MEMBER OF THE
       SUPERVISORY BOARD

13.B   COMPOSITION OF THE SUPERVISORY BOARD :                    Mgmt          For                            For
       PROPOSAL TO REAPPOINT MS. C.M.S. (CARLA)
       SMITS-NUSTELING AS MEMBER OF THE
       SUPERVISORY BOARD

13.C   COMPOSITION OF THE SUPERVISORY BOARD :                    Mgmt          For                            For
       PROPOSAL TO REAPPOINT MR. D.A. (DOUG) GROSE
       AS MEMBER OF THE SUPERVISORY BOARD

13.D   COMPOSITION OF THE SUPERVISORY BOARD :                    Mgmt          For                            For
       PROPOSAL TO REAPPOINT MR. W.H. (WOLFGANG)
       ZIEBART AS MEMBER OF THE SUPERVISORY BOARD

13.E   COMPOSITION OF THE SUPERVISORY BOARD :                    Non-Voting
       COMPOSITION OF THE SUPERVISORY BOARD IN
       2018

14     PROPOSAL TO ADJUST THE REMUNERATION OF THE                Mgmt          For                            For
       SUPERVISORY BOARD

15     PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V.                 Mgmt          For                            For
       AS EXTERNAL AUDITOR FOR THE REPORTING YEAR
       2018

16.A   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ISSUE ORDINARY SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
       THE PRE-EMPTION RIGHTS ACCRUING TO
       SHAREHOLDERS : AUTHORIZATION TO ISSUE
       ORDINARY SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR ORDINARY SHARES (5%)

16.B   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ISSUE ORDINARY SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
       THE PRE-EMPTION RIGHTS ACCRUING TO
       SHAREHOLDERS : AUTHORIZATION TO RESTRICT OR
       EXCLUDE PRE-EMPTION RIGHTS WITH REGARDS TO
       16A

16.C   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ISSUE ORDINARY SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
       THE PRE-EMPTION RIGHTS ACCRUING TO
       SHAREHOLDERS : AUTHORIZATION TO ISSUE
       SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES IN CONNECTION WITH OR ON
       THE OCCASION OF MERGERS, ACQUISITIONS
       AND/OR (STRATEGIC) ALLIANCES (5%)

16.D   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ISSUE ORDINARY SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
       THE PRE-EMPTION RIGHTS ACCRUING TO
       SHAREHOLDERS : AUTHORIZATION TO RESTRICT OR
       EXCLUDE PRE-EMPTION RIGHTS WITH REGARDS TO
       16C

17.A   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ACQUIRE ORDINARY SHARES :
       AUTHORIZATION TO REPURCHASE ORDINARY SHARES
       UP TO 10% OF THE ISSUED SHARE CAPITAL

17.B   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ACQUIRE ORDINARY SHARES :
       AUTHORIZATION TO REPURCHASE ADDITIONAL
       ORDINARY SHARES UP TO 10% OF THE ISSUED
       SHARE CAPITAL

18     PROPOSAL TO CANCEL ORDINARY SHARES                        Mgmt          For                            For

19     ANY OTHER BUSINESS                                        Non-Voting

20     CLOSING                                                   Non-Voting

CMMT   20 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ASSOCIATED BRITISH FOODS PLC, LONDON                                                        Agenda Number:  707593465
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05600138
    Meeting Type:  AGM
    Meeting Date:  09-Dec-2016
          Ticker:
            ISIN:  GB0006731235
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

4      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

5      RE-ELECT EMMA ADAMO AS DIRECTOR                           Mgmt          For                            For

6      RE-ELECT JOHN BASON AS DIRECTOR                           Mgmt          For                            For

7      RE-ELECT RUTH CAIRNIE AS DIRECTOR                         Mgmt          For                            For

8      RE-ELECT TIMOTHY CLARKE AS DIRECTOR                       Mgmt          Against                        Against

9      RE-ELECT JAVIER FERRAN AS DIRECTOR                        Mgmt          Against                        Against

10     RE-ELECT WOLFHART HAUSER AS DIRECTOR                      Mgmt          For                            For

11     ELECT RICHARD REID AS DIRECTOR                            Mgmt          For                            For

12     RE-ELECT CHARLES SINCLAIR AS DIRECTOR                     Mgmt          Against                        Against

13     RE-ELECT GEORGE WESTON AS DIRECTOR                        Mgmt          For                            For

14     REAPPOINT ERNST YOUNG LLP AS AUDITORS                     Mgmt          For                            For

15     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

16     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

19     APPROVE 2016 LONG TERM INCENTIVE PLAN                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC, LONDON                                                                     Agenda Number:  707847286
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0593M107
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  GB0009895292
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS, THE                    Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITOR AND
       THE STRATEGIC REPORT FOR THE YEAR ENDED 31
       DECEMBER 2016

2      TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST                Mgmt          For                            For
       INTERIM DIVIDEND OF USD 0.90 (68.7 PENCE,
       SEK 7.81) PER ORDINARY SHARE AND TO CONFIRM
       AS THE FINAL DIVIDEND FOR 2016 THE SECOND
       INTERIM DIVIDEND OF USD 1.90 (150.2 PENCE,
       SEK 16.57) PER ORDINARY SHARE

3      TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITOR

4      TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

5.A    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: LEIF JOHANSSON

5.B    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: PASCAL SORIOT

5.C    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: MARC DUNOYER

5.D    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: GENEVIEVE BERGER

5.E    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: PHILIP BROADLEY

5.F    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: BRUCE BURLINGTON

5.G    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: GRAHAM CHIPCHASE

5.H    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: RUDY MARKHAM

5.I    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: SHRITI VADERA

5.J    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: MARCUS WALLENBERG

6      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          Against                        Against
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2016

7      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

8      TO AUTHORISE LIMITED POLITICAL DONATIONS                  Mgmt          For                            For

9      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

10     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

11     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

12     TO REDUCE THE NOTICE PERIOD FOR GENERAL                   Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 ATHENE HOLDING LTD.                                                                         Agenda Number:  934609819
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0684D107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  ATH
            ISIN:  BMG0684D1074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    TO ELECT AS DIRECTOR OF ATHENE HOLDING LTD:               Mgmt          For                            For
       BRIAN LEACH - (CLASS I)

1B.    TO ELECT AS DIRECTOR OF ATHENE HOLDING LTD:               Mgmt          For                            For
       LAWRENCE RUISI - (CLASS II)

1C.    TO ELECT AS DIRECTOR OF ATHENE HOLDING LTD:               Mgmt          For                            For
       HOPE TAITZ - (CLASS II)

1D.    TO ELECT AS DIRECTOR OF ATHENE HOLDING LTD:               Mgmt          For                            For
       ARTHUR WRUBEL - (CLASS II)

1E.    TO ELECT AS DIRECTOR OF ATHENE HOLDING LTD:               Mgmt          For                            For
       H. CARL MCCALL - (CLASS III)

2A.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE LIFE RE LTD. ("ALRE"):
       JAMES BELARDI

2B.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE LIFE RE LTD. ("ALRE"):
       ROBERT BORDEN

2C.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE LIFE RE LTD. ("ALRE"):
       FRANK L. GILLIS

2D.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE LIFE RE LTD. ("ALRE"):
       GERNOT LOHR

2E.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE LIFE RE LTD. ("ALRE"):
       HOPE TAITZ

2F.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE LIFE RE LTD. ("ALRE"):
       WILLIAM J. WHEELER

3A.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF AGER BERMUDA HOLDING LTD.
       ("AGER"): FRANK L. GILLIS

3B.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF AGER BERMUDA HOLDING LTD.
       ("AGER"): TAB SHANAFELT

3C.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF AGER BERMUDA HOLDING LTD.
       ("AGER"): WILLIAM J. WHEELER

4A.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE BERMUDA EMPLOYEE COMPANY
       LTD. ("ABEC"): FRANK L. GILLIS

4B.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE BERMUDA EMPLOYEE COMPANY
       LTD. ("ABEC"): TAB SHANAFELT

4C.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE BERMUDA EMPLOYEE COMPANY
       LTD. ("ABEC"): WILLIAM J. WHEELER

5A.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE IP HOLDING LTD.
       ("AIPH"): FRANK L. GILLIS

5B.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE IP HOLDING LTD.
       ("AIPH"): TAB SHANAFELT

5C.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE IP HOLDING LTD.
       ("AIPH"): WILLIAM J. WHEELER

6A.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE IP DEVELOPMENT LTD.
       ("AIPD"): DEEPAK RAJAN

6B.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE IP DEVELOPMENT LTD.
       ("AIPD"): TAB SHANAFELT

6C.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE IP DEVELOPMENT LTD.
       ("AIPD"): WILLIAM J. WHEELER

7.     TO APPOINT PRICEWATERHOUSECOOPERS LLP                     Mgmt          For                            For
       ("PWC"), AN INDEPENDENT REGISTERED
       ACCOUNTING FIRM, AS THE COMPANY'S
       INDEPENDENT AUDITOR TO SERVE UNTIL THE
       CLOSE OF THE COMPANY'S NEXT ANNUAL GENERAL
       MEETING IN 2018.

8.     TO REFER THE DETERMINATION OF THE                         Mgmt          For                            For
       REMUNERATION OF PWC TO THE AUDIT COMMITTEE
       OF THE BOARD OF DIRECTORS OF THE COMPANY.

9.     TO VOTE ON A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION PAID
       TO THE COMPANY'S NAMED EXECUTIVE OFFICERS
       ("SAY ON PAY").

10.    TO VOTE ON A NON-BINDING ADVISORY PROPOSAL                Mgmt          1 Year                         For
       ON THE FREQUENCY OF FUTURE SAY ON PAY VOTES
       ("SAY ON FREQUENCY").

11.    TO APPROVE THE COMPANY'S 2017 EMPLOYEE                    Mgmt          For                            For
       STOCK PURCHASE PLAN.

12A    TO APPROVE THE INCORPORATION OF AN ADVISORY               Mgmt          For                            For
       BOARD OF ATHENE DEUTSCHLAND
       ANLAGEMANAGEMENT GMBH ("ADAM").

12B    TO APPROVE THE ELECTION OF DEEPAK RAJAN AS                Mgmt          For                            For
       A MEMBER OF THE ADAM ADVISORY BOARD.

12C    TO APPROVE THE ELECTION OF RALF SCHMITT AS                Mgmt          For                            For
       A MEMBER OF THE ADAM ADVISORY BOARD.

12D    TO APPROVE THE ELECTION OF MICHAEL SOLF AS                Mgmt          For                            For
       A MEMBER OF THE ADAM ADVISORY BOARD.

12E    TO APPROVE THE ELECTION OF MARK SUTER AS A                Mgmt          For                            For
       MEMBER OF THE ADAM ADVISORY BOARD.

13.    TO APPROVE THE REMUNERATION AMOUNTS FOR THE               Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS OF ATHENE
       LEBENSVERSICHERUNG AG ("ALV").

14.    TO APPROVE AN AMENDMENT TO THE BYE-LAWS OF                Mgmt          For                            For
       THE COMPANY RELATING TO THE TERMINATION OF
       CERTAIN INVESTMENT MANAGEMENT AGREEMENTS.

A.     IF YOU DO NOT MARK YES YOUR VOTE MAY NOT                  Mgmt          Against
       COUNT FOR= YES AND AGAINST= NO

B.     IF YOU DO NOT MARK YES YOUR VOTE MAY NOT                  Mgmt          For
       COUNT FOR= YES AND AGAINST= NO

C.     IF YOU DO NOT MARK YES YOUR VOTE MAY NOT                  Mgmt          For
       COUNT FOR= YES AND AGAINST= NO




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIA S.P.A., ROMA                                                                       Agenda Number:  707858051
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05404107
    Meeting Type:  OGM
    Meeting Date:  21-Apr-2017
          Ticker:
            ISIN:  IT0003506190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BALANCE SHEET AS PER 31 DECEMBER 2016.                    Mgmt          For                            For
       BOARD OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. NET INCOME ALLOCATION.
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2016. RESOLUTIONS RELATED THERETO

2      TO AUTHORIZE AS PER ART. 2357 AND                         Mgmt          Against                        Against
       FOLLOWINGS OF THE ITALIAN CIVIL CODE, AND
       ART. 132 OF THE LAW DECREE OF 24 FEBRUARY
       1998 N. 58 AND ART. 144-BIS OF THE CONSOB
       REGULATION ADOPTED WITH RESOLUTION N.
       11971/1999 AND FOLLOWING MODIFICATIONS, THE
       PURCHASE AND DISPOSAL OF OWN SHARES, UPON
       REVOCATION, COMPLETE OR PARTIAL, FOR THE
       PORTION EVENTUALLY UNEXECUTED, OF THE
       AUTHORIZATION APPROVED BY THE SHAREHOLDERS
       MEETING ON 21 APRIL 2016. RESOLUTIONS
       RELATED THERETO

3      TO APPROVE LONG TERM INCENTIVE PLANS BASED                Mgmt          Against                        Against
       ON FINANCIAL INSTRUMENTS IN FAVOUR OF
       EMPLOYEES AND DIRECTORS OF THE COMPANY AND
       OF THE COMPANIES CONTROLLED DIRECTLY OR
       INDIRECTLY BY IT. RESOLUTIONS RELATED
       THERETO

4      TO APPOINT A DIRECTOR. RESOLUTIONS RELATED                Mgmt          For                            For
       THERETO: MARCO EMILIO ANGELO PATUANO

5      RESOLUTIONS ABOUT THE FIRST SECTION OF THE                Mgmt          For                            For
       REWARDING REPORT AS PER ART. 123-TER OF THE
       LAW DECREE OF 24 FEBRUARY 1998 N. 58

CMMT   22 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR NAME IN
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR                                          Agenda Number:  707596613
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q09504137
    Meeting Type:  AGM
    Meeting Date:  16-Dec-2016
          Ticker:
            ISIN:  AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

3      GRANT OF PERFORMANCE RIGHTS TO MR S C                     Mgmt          For                            For
       ELLIOTT

4.A    ELECTION OF BOARD ENDORSED CANDIDATE: MS S                Mgmt          For                            For
       J HALTON AO PSM

4.B    RE-ELECTION OF BOARD ENDORSED CANDIDATE: MR               Mgmt          For                            For
       G R LIEBELT




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  934495107
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2016
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS H. BROOKS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LINDA A. GOODSPEED                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUE E. GOVE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EARL G. GRAVES, JR.                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ENDERSON GUIMARAES                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.R. HYDE, III                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: D. BRYAN JORDAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. ANDREW MCKENNA                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE R. MRKONIC,                  Mgmt          For                            For
       JR.

1J.    ELECTION OF DIRECTOR: LUIS P. NIETO                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM C. RHODES,                  Mgmt          For                            For
       III

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2017 FISCAL YEAR.

3.     APPROVAL OF THE AUTOZONE, INC. SIXTH                      Mgmt          For                            For
       AMENDED AND RESTATED EXECUTIVE STOCK
       PURCHASE PLAN.

4.     APPROVAL OF ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  934584106
--------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  AVB
            ISIN:  US0534841012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GLYN F. AEPPEL                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERRY S. BROWN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN B. BUCKELEW                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RONALD L. HAVNER, JR.               Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: RICHARD J. LIEB                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER S. RUMMELL                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: H. JAY SARLES                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN SWANEZY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: W. EDWARD WALTER                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE THE COMPANY'S SECOND AMENDED AND               Mgmt          For                            For
       RESTATED 2009 EQUITY INCENTIVE PLAN.

4.     TO ADOPT A RESOLUTION APPROVING, ON A                     Mgmt          For                            For
       NON-BINDING ADVISORY ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

5.     TO CAST A NON-BINDING ADVISORY VOTE AS TO                 Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 AVERY DENNISON CORPORATION                                                                  Agenda Number:  934537309
--------------------------------------------------------------------------------------------------------------------------
        Security:  053611109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  AVY
            ISIN:  US0536111091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRADLEY ALFORD                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANTHONY ANDERSON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PETER BARKER                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MITCHELL BUTIER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEN HICKS                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDRES LOPEZ                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID PYOTT                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEAN SCARBOROUGH                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICK SIEWERT                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JULIA STEWART                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARTHA SULLIVAN                     Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE TO APPROVE
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE 2017 INCENTIVE AWARD PLAN.                Mgmt          For                            For

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 AXA SA, PARIS                                                                               Agenda Number:  707791807
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06106102
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  FR0000120628
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0224/201702241700322.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE 2016 FINANCIAL               Mgmt          For                            For
       YEAR AND SETTING OF THE DIVIDEND TO 1.16
       EURO PER SHARE

O.4    VOTE RELATING TO THE INDIVIDUAL                           Mgmt          For                            For
       REMUNERATION OF MR HENRI DE CASTRIES, CHIEF
       EXECUTIVE OFFICER UP TO 31 AUGUST 2016

O.5    VOTE RELATING TO THE INDIVIDUAL                           Mgmt          For                            For
       REMUNERATION OF MR DENIS DUVERNE, DEPUTY
       GENERAL MANAGER UP TO 31 AUGUST 2016

O.6    VOTE RELATING TO THE INDIVIDUAL                           Mgmt          For                            For
       REMUNERATION OF MR DENIS DUVERNE, PRESIDENT
       OF THE BOARD OF DIRECTORS SINCE 1 SEPTEMBER
       2016

O.7    VOTE RELATING TO THE REMUNERATION OF MR                   Mgmt          For                            For
       THOMAS BUBERL, MANAGING DIRECTOR SINCE 1
       SEPTEMBER 2016

O.8    APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       REMUNERATION POLICY THAT ARE APPLICABLE TO
       THE PRESIDENT OF THE BOARD OF DIRECTORS

O.9    APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       REMUNERATION POLICY THAT ARE APPLICABLE TO
       THE MANAGING DIRECTOR

O.10   APPROVAL OF THE SPECIAL REPORT OF THE                     Mgmt          For                            For
       STATUTORY AUDITORS IN RELATION TO THE
       REGULATED AGREEMENTS

O.11   APPROVAL OF REGULATED COMMITMENTS PURSUANT                Mgmt          For                            For
       TO ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE FOR THE BENEFIT OF MR
       THOMAS BUBERL IN TERMS OF SOCIAL WELFARE

O.12   APPROVAL OF REGULATED COMMITMENTS PURSUANT                Mgmt          For                            For
       TO ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE FOR THE BENEFIT OF MR
       THOMAS BUBERL IN THE EVENT OF THE
       TERMINATION OF HIS DUTIES, WITHIN THE
       CONTEXT OF THE COMPLIANCE OF THEIR
       SITUATION WITH THE RECOMMENDATIONS OF THE
       AFEP-MEDEF CODE

O.13   RENEWAL OF THE TERM OF MS DEANNA                          Mgmt          For                            For
       OPPENHEIMER AS DIRECTOR

O.14   RENEWAL OF THE TERM OF MR RAMON DE OLIVEIRA               Mgmt          For                            For
       AS DIRECTOR

O.15   RATIFICATION OF THE CO-OPTATION OF MR                     Mgmt          For                            For
       THOMAS BUBERL AS DIRECTOR

O.16   RATIFICATION OF THE CO-OPTATION OF MR ANDRE               Mgmt          For                            For
       FRANCOIS-PONCET AS DIRECTOR

O.17   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE THE COMPANY'S COMMON
       SHARES

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATING RESERVES, PROFITS
       OR PREMIUMS

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY OR ONE OF ITS SUBSIDIARIES, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT OF SHAREHOLDERS

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, WITHIN THE CONTEXT OF PUBLIC
       OFFERS

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, BY WAY OF PRIVATE PLACEMENTS
       PURSUANT TO ARTICLE L.411-2 II OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.22   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, IN THE EVENT OF ISSUANCE,
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
       OF SHAREHOLDERS, BY WAY OF PUBLIC OFFERS OR
       PRIVATE PLACEMENTS, TO SET THE ISSUE PRICE
       ACCORDING TO THE TERMS STIPULATED BY THE
       GENERAL MEETING, UP TO A LIMIT OF 10% OF
       THE SHARE CAPITAL

E.23   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY

E.24   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY, AS REMUNERATION FOR CONTRIBUTIONS
       IN KIND UP TO A LIMIT OF 10% OF THE SHARE
       CAPITAL, OUTSIDE OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

E.25   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, COMMON SHARES AS A RESULT OF
       THE ISSUANCE OF SECURITIES BY COMPANY
       SUBSIDIARIES GRANTING ACCESS TO COMMON
       SHARES TO BE ISSUED BY THE COMPANY

E.26   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITH RETENTION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, COMMON SHARES AS A RESULT OF
       THE ISSUANCE OF SECURITIES BY COMPANY
       SUBSIDIARIES GRANTING ACCESS TO COMMON
       SHARES TO BE ISSUED BY THE COMPANY

E.27   DELEGATION OF POWER GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR SECURITIES
       GRANTING ACCESS TO COMMON SHARES OF THE
       COMPANY THAT ARE RESERVED FOR THOSE
       ADHERING TO A COMPANY SAVINGS SCHEME,
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
       OF SHAREHOLDERS

E.28   DELEGATION OF POWER GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES, WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, FOR THE BENEFIT OF A
       DETERMINED CATEGORY OF BENEFICIARIES

E.29   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO GRANT SHARE PURCHASE OR
       SUBSCRIPTION OPTIONS TO ELIGIBLE EMPLOYEES
       AND EXECUTIVE OFFICERS OF THE AXA GROUP,
       INCLUDING THE WAIVER OF SHAREHOLDERS TO
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO
       SHARES TO BE ISSUED DUE TO THE EXERCISE OF
       THE SUBSCRIPTION OPTIONS

E.30   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING COMMON SHARES

E.31   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BAKER HUGHES INCORPORATED                                                                   Agenda Number:  934542893
--------------------------------------------------------------------------------------------------------------------------
        Security:  057224107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  BHI
            ISIN:  US0572241075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CLARENCE P. CAZALOT,                Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM H. EASTER III               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LYNN L. ELSENHANS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANTHONY G. FERNANDES                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CLAIRE W. GARGALLI                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PIERRE H. JUNGELS                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES A. LASH                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: J. LARRY NICHOLS                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES W. STEWART                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CHARLES L. WATSON                   Mgmt          For                            For

2.     AN ADVISORY VOTE RELATED TO THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF THE                  Mgmt          1 Year                         For
       HOLDING OF AN ADVISORY VOTE ON THE
       EXECUTIVE COMPENSATION.

4.     THE RATIFICATION OF DELOITTE & TOUCHE LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

5.     A STOCKHOLDER PROPOSAL REGARDING A MAJORITY               Shr           Against                        For
       VOTE STANDARD FOR ALL NON-BINDING
       STOCKHOLDER PROPOSALS.




--------------------------------------------------------------------------------------------------------------------------
 BAKER HUGHES INCORPORATED                                                                   Agenda Number:  934641451
--------------------------------------------------------------------------------------------------------------------------
        Security:  057224107
    Meeting Type:  Special
    Meeting Date:  30-Jun-2017
          Ticker:  BHI
            ISIN:  US0572241075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO ADOPT THE TRANSACTION                       Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       OCTOBER 30, 2016, AS AMENDED BY THE
       AMENDMENT TO TRANSACTION AGREEMENT AND PLAN
       OF MERGER, DATED AS OF MARCH 27, 2017,
       AMONG GENERAL ELECTRIC COMPANY, BAKER
       HUGHES INCORPORATED ("BAKER HUGHES") AND
       CERTAIN SUBSIDIARIES OF BAKER HUGHES (THE
       "TRANSACTION AGREEMENT") AND THEREBY
       APPROVE THE TRANSACTIONS CONTEMPLATED
       THEREIN, INCLUDING THE MERGERS (AS DEFINED
       THEREIN) (THE "TRANSACTIONS").

2.     A PROPOSAL TO ADJOURN BAKER HUGHES' SPECIAL               Mgmt          For                            For
       MEETING IF BAKER HUGHES DETERMINES IT IS
       NECESSARY OR ADVISABLE TO PERMIT FURTHER
       SOLICITATION OF PROXIES IN THE EVENT THERE
       ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE TRANSACTION
       AGREEMENT.

3.     A PROPOSAL TO APPROVE, ON A NON-BINDING,                  Mgmt          Against                        Against
       ADVISORY BASIS, THE COMPENSATION THAT WILL
       OR MAY BECOME PAYABLE TO BAKER HUGHES'
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE TRANSACTIONS.

4.     A PROPOSAL TO APPROVE AND ADOPT THE BEAR                  Mgmt          Against                        Against
       NEWCO, INC. 2017 LONG-TERM INCENTIVE PLAN.

5.     A PROPOSAL TO APPROVE THE MATERIAL TERMS OF               Mgmt          For                            For
       THE EXECUTIVE OFFICER PERFORMANCE GOALS.




--------------------------------------------------------------------------------------------------------------------------
 BALL CORPORATION                                                                            Agenda Number:  934542259
--------------------------------------------------------------------------------------------------------------------------
        Security:  058498106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  BLL
            ISIN:  US0584981064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN A. HAYES                                             Mgmt          For                            For
       GEORGE M. SMART                                           Mgmt          Withheld                       Against
       THEODORE M. SOLSO                                         Mgmt          Withheld                       Against
       STUART A. TAYLOR II                                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CORPORATION FOR 2017.

3.     TO APPROVE THE AMENDED AND RESTATED 2013                  Mgmt          For                            For
       STOCK AND CASH INCENTIVE PLAN.

4.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION PAID TO THE NAMED EXECUTIVE
       OFFICERS.

5.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          1 Year                         For
       FREQUENCY OF THE NON- BINDING SHAREHOLDER
       VOTE TO APPROVE THE COMPENSATION OF THE
       NAMED EXECUTIVE OFFICERS, EVERY ONE, TWO OR
       THREE YEARS AS INDICATED.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  934543453
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHARON L. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN S. BIES                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK O. BOVENDER, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PIERRE J.P. DE WECK                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ARNOLD W. DONALD                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS J. MAY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LIONEL L. NOWELL, III               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MICHAEL D. WHITE                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: THOMAS D. WOODS                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.     APPROVING OUR EXECUTIVE COMPENSATION (AN                  Mgmt          For                            For
       ADVISORY, NON-BINDING "SAY ON PAY"
       RESOLUTION)

3.     A VOTE ON THE FREQUENCY OF FUTURE ADVISORY                Mgmt          1 Year                         For
       "SAY ON PAY" RESOLUTIONS (AN ADVISORY,
       NON-BINDING "SAY ON FREQUENCY" RESOLUTION)

4.     RATIFYING THE APPOINTMENT OF OUR                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

5.     STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT                 Shr           Against                        For

6.     STOCKHOLDER PROPOSAL - DIVESTITURE &                      Shr           Against                        For
       DIVISION STUDY SESSIONS

7.     STOCKHOLDER PROPOSAL - INDEPENDENT BOARD                  Shr           Against                        For
       CHAIRMAN

8.     STOCKHOLDER PROPOSAL - REPORT CONCERNING                  Shr           Against                        For
       GENDER PAY EQUITY




--------------------------------------------------------------------------------------------------------------------------
 BARRICK GOLD CORPORATION                                                                    Agenda Number:  934555105
--------------------------------------------------------------------------------------------------------------------------
        Security:  067901108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  ABX
            ISIN:  CA0679011084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       G.A. CISNEROS                                             Mgmt          For                            For
       G.G. CLOW                                                 Mgmt          For                            For
       G.A. DOER                                                 Mgmt          For                            For
       K.P.M. DUSHNISKY                                          Mgmt          For                            For
       J.M. EVANS                                                Mgmt          For                            For
       B.L. GREENSPUN                                            Mgmt          For                            For
       J.B. HARVEY                                               Mgmt          For                            For
       N.H.O. LOCKHART                                           Mgmt          For                            For
       P. MARCET                                                 Mgmt          For                            For
       D.F. MOYO                                                 Mgmt          For                            For
       A. MUNK                                                   Mgmt          For                            For
       J.R.S. PRICHARD                                           Mgmt          For                            For
       S.J. SHAPIRO                                              Mgmt          For                            For
       J.L. THORNTON                                             Mgmt          For                            For
       E.L. THRASHER                                             Mgmt          For                            For

02     RESOLUTION APPROVING THE APPOINTMENT OF                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR
       OF BARRICK AND AUTHORIZING THE DIRECTORS TO
       FIX ITS REMUNERATION

03     ADVISORY RESOLUTION ON EXECUTIVE                          Mgmt          For                            For
       COMPENSATION APPROACH




--------------------------------------------------------------------------------------------------------------------------
 BBA AVIATION PLC, LONDON                                                                    Agenda Number:  707861135
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08932165
    Meeting Type:  AGM
    Meeting Date:  05-May-2017
          Ticker:
            ISIN:  GB00B1FP8915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE 2016 ANNUAL REPORT               Mgmt          For                            For
       AND ACCOUNTS

2      TO DECLARE A FINAL DIVIDEND: 9.12 CENTS PER               Mgmt          For                            For
       ORDINARY SHARE

3      TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR                  Mgmt          For                            For

4      TO RE-ELECT WAYNE EDMUNDS AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT PETER EDWARDS AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT SUSAN KILSBY AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT SIMON PRYCE AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT PETER RATCLIFFE AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT PETER VENTRESS AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-APPOINT DELOITTE LLP AS AUDITORS                    Mgmt          For                            For

11     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

12     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

13     TO GRANT THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          For                            For
       RELEVANT SECURITIES

14     TO APPROVE THE GENERAL DISAPPLICATION OF                  Mgmt          For                            For
       PRE-EMPTION RIGHTS

15     TO APPROVE THE SPECIFIC DISAPPLICATION OF                 Mgmt          For                            For
       PRE-EMPTION RIGHTS

16     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ORDINARY SHARES

17     TO APPROVE THE SHORT NOTICE PERIOD FOR                    Mgmt          For                            For
       CERTAIN GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 BED BATH & BEYOND INC.                                                                      Agenda Number:  934640764
--------------------------------------------------------------------------------------------------------------------------
        Security:  075896100
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2017
          Ticker:  BBBY
            ISIN:  US0758961009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WARREN EISENBERG                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: LEONARD FEINSTEIN                   Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: STEVEN H. TEMARES                   Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: DEAN S. ADLER                       Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: STANLEY F. BARSHAY                  Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: KLAUS EPPLER                        Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: PATRICK R. GASTON                   Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: JORDAN HELLER                       Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: VICTORIA A. MORRISON                Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: VIRGINIA P.                         Mgmt          Against                        Against
       RUESTERHOLZ

2.     RATIFICATION OF THE APPOINTMENT OF KPMG                   Mgmt          For                            For
       LLP.

3.     TO APPROVE, BY NON-BINDING VOTE, THE FISCAL               Mgmt          Against                        Against
       2016 COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

5.     TO RE-APPROVE THE PERFORMANCE GOALS UNDER                 Mgmt          For                            For
       THE 2012 INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD                                                Agenda Number:  708300138
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07717104
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  CNE100000221
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       [http://www.hkexnews.hk/listedco/listconews
       /SEHK/2017/0511/LTN20170511009.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0613/LTN20170613035.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0613/LTN20170613049.pdf]

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 780422 DUE TO ADDITION OF
       RESOLUTIONS 6 AND 7. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD") FOR THE YEAR ENDED 31 DECEMBER
       2016

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2016

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2016

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       APPROPRIATION PROPOSAL FOR THE YEAR ENDED
       31 DECEMBER 2016: DIVIDEND RMB0.1018 PER
       SHARE

5      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSE COOPERS ZHONG TIAN LLP
       AND PRICEWATERHOUSE COOPERS, AS THE
       COMPANY'S PRC AND INTERNATIONAL AUDITORS,
       RESPECTIVELY, FOR THE YEAR ENDING 31
       DECEMBER 2017 AND THE GRANTING OF THE
       AUTHORISATION TO THE BOARD TO DETERMINE
       THEIR REMUNERATION

6.I    TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       FOLLOWING MEMBER OF THE SEVENTH SESSION OF
       THE BOARD, THE GRANTING OF THE
       AUTHORIZATION TO THE BOARD TO DETERMINE HIS
       RESPECTIVE REMUNERATION AND THE GRANTING OF
       THE AUTHORISATION TO THE BOARD TO ARRANGE
       FOR SERVICE CONTRACTS AND/OR APPOINTMENT
       LETTERS GRANTED BY THE COMPANY RESPECTIVELY
       TO THE NEWLY-ELECTED DIRECTOR UPON SUCH
       TERMS AND CONDITIONS AS THE BOARD SHALL
       THINK FIT, AND TO DO ALL SUCH ACTS AND
       THINGS TO EFFECT SUCH MATTERS: MR. LIU
       XUESONG AS AN EXECUTIVE DIRECTOR

6.II   TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       FOLLOWING MEMBER OF THE SEVENTH SESSION OF
       THE BOARD, THE GRANTING OF THE
       AUTHORIZATION TO THE BOARD TO DETERMINE HIS
       RESPECTIVE REMUNERATION AND THE GRANTING OF
       THE AUTHORISATION TO THE BOARD TO ARRANGE
       FOR SERVICE CONTRACTS AND/OR APPOINTMENT
       LETTERS GRANTED BY THE COMPANY RESPECTIVELY
       TO THE NEWLY-ELECTED DIRECTOR UPON SUCH
       TERMS AND CONDITIONS AS THE BOARD SHALL
       THINK FIT, AND TO DO ALL SUCH ACTS AND
       THINGS TO EFFECT SUCH MATTERS: MR. HAN
       ZHILIANG AS AN EXECUTIVE DIRECTOR

6.III  TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       FOLLOWING MEMBER OF THE SEVENTH SESSION OF
       THE BOARD, THE GRANTING OF THE
       AUTHORIZATION TO THE BOARD TO DETERMINE HER
       RESPECTIVE REMUNERATION AND THE GRANTING OF
       THE AUTHORISATION TO THE BOARD TO ARRANGE
       FOR SERVICE CONTRACTS AND/OR APPOINTMENT
       LETTERS GRANTED BY THE COMPANY RESPECTIVELY
       TO THE NEWLY-ELECTED DIRECTOR UPON SUCH
       TERMS AND CONDITIONS AS THE BOARD SHALL
       THINK FIT, AND TO DO ALL SUCH ACTS AND
       THINGS TO EFFECT SUCH MATTERS: MS. GAO
       LIJIA AS AN EXECUTIVE DIRECTOR

6.IV   TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       FOLLOWING MEMBER OF THE SEVENTH SESSION OF
       THE BOARD, THE GRANTING OF THE
       AUTHORIZATION TO THE BOARD TO DETERMINE HIS
       RESPECTIVE REMUNERATION AND THE GRANTING OF
       THE AUTHORISATION TO THE BOARD TO ARRANGE
       FOR SERVICE CONTRACTS AND/OR APPOINTMENT
       LETTERS GRANTED BY THE COMPANY RESPECTIVELY
       TO THE NEWLY-ELECTED DIRECTOR UPON SUCH
       TERMS AND CONDITIONS AS THE BOARD SHALL
       THINK FIT, AND TO DO ALL SUCH ACTS AND
       THINGS TO EFFECT SUCH MATTERS: MR. GAO
       SHIQING AS A NON-EXECUTIVE DIRECTOR

6.V    TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       FOLLOWING MEMBER OF THE SEVENTH SESSION OF
       THE BOARD, THE GRANTING OF THE
       AUTHORIZATION TO THE BOARD TO DETERMINE HIS
       RESPECTIVE REMUNERATION AND THE GRANTING OF
       THE AUTHORISATION TO THE BOARD TO ARRANGE
       FOR SERVICE CONTRACTS AND/OR APPOINTMENT
       LETTERS GRANTED BY THE COMPANY RESPECTIVELY
       TO THE NEWLY-ELECTED DIRECTOR UPON SUCH
       TERMS AND CONDITIONS AS THE BOARD SHALL
       THINK FIT, AND TO DO ALL SUCH ACTS AND
       THINGS TO EFFECT SUCH MATTERS: MR. YAO YABO
       AS A NON-EXECUTIVE DIRECTOR

6.VI   TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       FOLLOWING MEMBER OF THE SEVENTH SESSION OF
       THE BOARD, THE GRANTING OF THE
       AUTHORIZATION TO THE BOARD TO DETERMINE HIS
       RESPECTIVE REMUNERATION AND THE GRANTING OF
       THE AUTHORISATION TO THE BOARD TO ARRANGE
       FOR SERVICE CONTRACTS AND/OR APPOINTMENT
       LETTERS GRANTED BY THE COMPANY RESPECTIVELY
       TO THE NEWLY-ELECTED DIRECTOR UPON SUCH
       TERMS AND CONDITIONS AS THE BOARD SHALL
       THINK FIT, AND TO DO ALL SUCH ACTS AND
       THINGS TO EFFECT SUCH MATTERS: MR. MA ZHENG
       AS A NON-EXECUTIVE DIRECTOR

6.VII  TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       FOLLOWING MEMBER OF THE SEVENTH SESSION OF
       THE BOARD, THE GRANTING OF THE
       AUTHORIZATION TO THE BOARD TO DETERMINE HIS
       RESPECTIVE REMUNERATION AND THE GRANTING OF
       THE AUTHORISATION TO THE BOARD TO ARRANGE
       FOR SERVICE CONTRACTS AND/OR APPOINTMENT
       LETTERS GRANTED BY THE COMPANY RESPECTIVELY
       TO THE NEWLY-ELECTED DIRECTOR UPON SUCH
       TERMS AND CONDITIONS AS THE BOARD SHALL
       THINK FIT, AND TO DO ALL SUCH ACTS AND
       THINGS TO EFFECT SUCH MATTERS: MR. CHENG
       CHI MING, BRIAN AS A NON-EXECUTIVE DIRECTOR

6VIII  TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          Against                        Against
       FOLLOWING MEMBER OF THE SEVENTH SESSION OF
       THE BOARD, THE GRANTING OF THE
       AUTHORIZATION TO THE BOARD TO DETERMINE HIS
       RESPECTIVE REMUNERATION AND THE GRANTING OF
       THE AUTHORISATION TO THE BOARD TO ARRANGE
       FOR SERVICE CONTRACTS AND/OR APPOINTMENT
       LETTERS GRANTED BY THE COMPANY RESPECTIVELY
       TO THE NEWLY-ELECTED DIRECTOR UPON SUCH
       TERMS AND CONDITIONS AS THE BOARD SHALL
       THINK FIT, AND TO DO ALL SUCH ACTS AND
       THINGS TO EFFECT SUCH MATTERS: MR. JAPHET
       SEBASTIAN LAW AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

6.IX   TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       FOLLOWING MEMBER OF THE SEVENTH SESSION OF
       THE BOARD, THE GRANTING OF THE
       AUTHORIZATION TO THE BOARD TO DETERMINE HIS
       RESPECTIVE REMUNERATION AND THE GRANTING OF
       THE AUTHORISATION TO THE BOARD TO ARRANGE
       FOR SERVICE CONTRACTS AND/OR APPOINTMENT
       LETTERS GRANTED BY THE COMPANY RESPECTIVELY
       TO THE NEWLY-ELECTED DIRECTOR UPON SUCH
       TERMS AND CONDITIONS AS THE BOARD SHALL
       THINK FIT, AND TO DO ALL SUCH ACTS AND
       THINGS TO EFFECT SUCH MATTERS: MR. JIANG
       RUIMING AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

6.X    TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       FOLLOWING MEMBER OF THE SEVENTH SESSION OF
       THE BOARD, THE GRANTING OF THE
       AUTHORIZATION TO THE BOARD TO DETERMINE HIS
       RESPECTIVE REMUNERATION AND THE GRANTING OF
       THE AUTHORISATION TO THE BOARD TO ARRANGE
       FOR SERVICE CONTRACTS AND/OR APPOINTMENT
       LETTERS GRANTED BY THE COMPANY RESPECTIVELY
       TO THE NEWLY-ELECTED DIRECTOR UPON SUCH
       TERMS AND CONDITIONS AS THE BOARD SHALL
       THINK FIT, AND TO DO ALL SUCH ACTS AND
       THINGS TO EFFECT SUCH MATTERS: MR. LIU
       GUIBIN AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

6.XI   TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       FOLLOWING MEMBER OF THE SEVENTH SESSION OF
       THE BOARD, THE GRANTING OF THE
       AUTHORIZATION TO THE BOARD TO DETERMINE HIS
       RESPECTIVE REMUNERATION AND THE GRANTING OF
       THE AUTHORISATION TO THE BOARD TO ARRANGE
       FOR SERVICE CONTRACTS AND/OR APPOINTMENT
       LETTERS GRANTED BY THE COMPANY RESPECTIVELY
       TO THE NEWLY-ELECTED DIRECTOR UPON SUCH
       TERMS AND CONDITIONS AS THE BOARD SHALL
       THINK FIT, AND TO DO ALL SUCH ACTS AND
       THINGS TO EFFECT SUCH MATTERS: MR. ZHANG
       JIALI AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

7.I    TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       FOLLOWING MEMBER OF THE SEVENTH SESSION OF
       THE SUPERVISORY COMMITTEE, THE GRANTING OF
       THE AUTHORIZATION TO THE BOARD TO DETERMINE
       HIS RESPECTIVE REMUNERATION AND THE
       GRANTING OF THE AUTHORISATION TO THE BOARD
       TO ARRANGE FOR SERVICE CONTRACTS AND/OR
       APPOINTMENT LETTERS GRANTED BY THE COMPANY
       RESPECTIVELY TO THE NEWLY-ELECTED
       SUPERVISOR UPON SUCH TERMS AND CONDITIONS
       AS THE BOARD SHALL THINK FIT, AND TO DO ALL
       SUCH ACTS AND THINGS TO EFFECT SUCH
       MATTERS: MR. SONG SHENGLI AS A SUPERVISOR
       REPRESENTING THE SHAREHOLDERS

7.II   TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       FOLLOWING MEMBER OF THE SEVENTH SESSION OF
       THE SUPERVISORY COMMITTEE, THE GRANTING OF
       THE AUTHORIZATION TO THE BOARD TO DETERMINE
       HIS RESPECTIVE REMUNERATION AND THE
       GRANTING OF THE AUTHORISATION TO THE BOARD
       TO ARRANGE FOR SERVICE CONTRACTS AND/OR
       APPOINTMENT LETTERS GRANTED BY THE COMPANY
       RESPECTIVELY TO THE NEWLY-ELECTED
       SUPERVISOR UPON SUCH TERMS AND CONDITIONS
       AS THE BOARD SHALL THINK FIT, AND TO DO ALL
       SUCH ACTS AND THINGS TO EFFECT SUCH
       MATTERS: MR. DONG ANSHENG AS AN INDEPENDENT
       SUPERVISOR

7.III  TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       FOLLOWING MEMBER OF THE SEVENTH SESSION OF
       THE SUPERVISORY COMMITTEE, THE GRANTING OF
       THE AUTHORIZATION TO THE BOARD TO DETERMINE
       HIS RESPECTIVE REMUNERATION AND THE
       GRANTING OF THE AUTHORISATION TO THE BOARD
       TO ARRANGE FOR SERVICE CONTRACTS AND/OR
       APPOINTMENT LETTERS GRANTED BY THE COMPANY
       RESPECTIVELY TO THE NEWLY-ELECTED
       SUPERVISOR UPON SUCH TERMS AND CONDITIONS
       AS THE BOARD SHALL THINK FIT, AND TO DO ALL
       SUCH ACTS AND THINGS TO EFFECT SUCH
       MATTERS: MR. WANG XIAOLONG AS AN
       INDEPENDENT SUPERVISOR




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  934613541
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  BBY
            ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LISA M. CAPUTO                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. PATRICK DOYLE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RUSSELL P. FRADIN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATHY J. HIGGINS                    Mgmt          For                            For
       VICTOR

1E.    ELECTION OF DIRECTOR: HUBERT JOLY                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID W. KENNY                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KAREN A. MCLOUGHLIN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS L. MILLNER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLAUDIA F. MUNCE                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GERARD R. VITTECOQ                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 3, 2018.

3.     TO APPROVE IN A NON-BINDING ADVISORY VOTE                 Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICER COMPENSATION.

4.     TO RECOMMEND IN A NON-BINDING ADVISORY VOTE               Mgmt          1 Year                         For
       THE FREQUENCY OF HOLDING THE ADVISORY VOTE
       ON OUR NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     TO APPROVE OUR AMENDED AND RESTATED 2014                  Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BHP BILLITON LTD, MELBOURNE VIC                                                             Agenda Number:  707409276
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1498M100
    Meeting Type:  AGM
    Meeting Date:  17-Nov-2016
          Ticker:
            ISIN:  AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 7, 8, 9 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      TO RECEIVE THE 2016 FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND REPORTS FOR BHP BILLITON

2      TO RE-APPOINT KPMG LLP AS THE AUDITOR OF                  Mgmt          For                            For
       BHP BILLITON PLC

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF THE AUDITOR OF
       BHP BILLITON PLC

4      TO RENEW THE GENERAL AUTHORITY TO ISSUE                   Mgmt          For                            For
       SHARES IN BHP BILLITON PLC

5      TO APPROVE THE AUTHORITY TO ISSUE SHARES IN               Mgmt          For                            For
       BHP BILLITON PLC FOR CASH

6      TO APPROVE THE REPURCHASE OF SHARES IN BHP                Mgmt          For                            For
       BILLITON PLC

7      TO APPROVE THE 2016 REMUNERATION REPORT                   Mgmt          For                            For
       OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY

8      TO APPROVE THE 2016 REMUNERATION REPORT                   Mgmt          For                            For

9      TO APPROVE THE GRANT TO THE EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

10     TO ELECT KEN MACKENZIE AS A DIRECTOR OF BHP               Mgmt          For                            For
       BILLITON

11     TO RE-ELECT MALCOLM BRINDED AS A DIRECTOR                 Mgmt          For                            For
       OF BHP BILLITON

12     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF BHP BILLITON

13     TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP               Mgmt          For                            For
       BILLITON

14     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          For                            For
       BILLITON

15     TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF               Mgmt          For                            For
       BHP BILLITON

16     TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR                Mgmt          For                            For
       OF BHP BILLITON

17     TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR                 Mgmt          For                            For
       OF BHP BILLITON

18     TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF                  Mgmt          For                            For
       BHP BILLITON

19     TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF                Mgmt          For                            For
       BHP BILLITON

20     TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP               Mgmt          For                            For
       BILLITON




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK, INC.                                                                             Agenda Number:  934585603
--------------------------------------------------------------------------------------------------------------------------
        Security:  09247X101
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  BLK
            ISIN:  US09247X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ABDLATIF YOUSEF                     Mgmt          For                            For
       AL-HAMAD

1B.    ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA DALEY                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAURENCE D. FINK                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FABRIZIO FREDA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MURRY S. GERBER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES GROSFELD                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT S. KAPITO                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CHERYL D. MILLS                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: GORDON M. NIXON                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: CHARLES H. ROBBINS                  Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: IVAN G. SEIDENBERG                  Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: MARCO ANTONIO SLIM                  Mgmt          For                            For
       DOMIT

1Q.    ELECTION OF DIRECTOR: JOHN S. VARLEY                      Mgmt          For                            For

1R.    ELECTION OF DIRECTOR: SUSAN L. WAGNER                     Mgmt          For                            For

2.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION FOR NAMED EXECUTIVE
       OFFICERS.

3.     RECOMMENDATION, IN A NON-BINDING ADVISORY                 Mgmt          1 Year                         For
       VOTE, ON THE FREQUENCY OF FUTURE EXECUTIVE
       COMPENSATION ADVISORY VOTES.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS BLACKROCK'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR 2017.

5.     A SHAREHOLDER PROPOSAL REGARDING PROXY                    Shr           Against                        For
       VOTING RECORD ON EXECUTIVE COMPENSATION.

6.     A SHAREHOLDER PROPOSAL REGARDING PRODUCTION               Shr           Against                        For
       OF AN ANNUAL REPORT ON CERTAIN TRADE
       ASSOCIATION AND LOBBYING EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 BNP PARIBAS SA                                                                              Agenda Number:  707813083
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1058Q238
    Meeting Type:  MIX
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  FR0000131104
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU.

CMMT   15 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0306/201703061700430.pdf
       ,https://balo.journal-officiel.gouv.fr/pdf/
       2017/0315/201703151700550.pdf, PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016 AND PAYMENT OF
       DIVIDEND: EUR 2.70 PER SHARE

O.4    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT ON THE AGREEMENTS AND COMMITMENTS
       GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
       THE FRENCH COMMERCIAL CODE

O.5    AUTHORISATION FOR THE COMPANY TO PURCHASE                 Mgmt          For                            For
       ITS OWN SHARES

O.6    RENEWAL OF THE TERM OF MR JEAN LEMIERRE AS                Mgmt          For                            For
       A DIRECTOR

O.7    RENEWAL OF THE TERM OF MS MONIQUE COHEN AS                Mgmt          For                            For
       A DIRECTOR

O.8    RENEWAL OF THE TERM OF MS DANIELA SCHWARZER               Mgmt          For                            For
       AS A DIRECTOR

O.9    RENEWAL OF THE TERM OF MS FIELDS                          Mgmt          For                            For
       WICKER-MIURIN AS A DIRECTOR

O.10   APPOINTMENT OF MR JACQUES ASCHENBROICH AS A               Mgmt          For                            For
       DIRECTOR TO REPLACE MR JEAN-FRANCOIS
       LEPETIT

O.11   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY THAT ARE APPLICABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

O.12   VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY APPLICABLE TO THE MANAGING DIRECTOR
       AND TO THE DEPUTY GENERAL MANAGER

O.13   ADVISORY VOTE ON THE COMPENSATION OWED OR                 Mgmt          For                            For
       PAID TO MR JEAN LEMIERRE, CHAIRMAN OF THE
       BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL
       YEAR - RECOMMENDATION OF SECTION 26.2 OF
       THE FRENCH AFEP-MEDEF CODE

O.14   ADVISORY VOTE ON THE COMPENSATION OWED OR                 Mgmt          For                            For
       PAID TO MR JEAN-LAURENT BONNAFE, MANAGING
       DIRECTOR, FOR THE 2016 FINANCIAL YEAR -
       RECOMMENDATION OF SECTION 26.2 OF THE
       FRENCH AFEP-MEDEF CODE

O.15   ADVISORY VOTE ON THE COMPENSATION OWED OR                 Mgmt          For                            For
       PAID TO MR PHILIPPE BORDENAVE, DEPUTY
       GENERAL MANAGER, FOR THE 2016 FINANCIAL
       YEAR - RECOMMENDATION OF SECTION 26.2 OF
       THE FRENCH AFEP-MEDEF CODE

O.16   ADVISORY VOTE ON THE TOTAL COMPENSATION OF                Mgmt          For                            For
       ALL KINDS PAID DURING THE 2016 FINANCIAL
       YEAR TO THE EFFECTIVE DIRECTORS AND CERTAIN
       CATEGORIES OF EMPLOYEES - ARTICLE L.511-73
       OF THE FRENCH MONETARY AND FINANCIAL CODE

E.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING SHARES

E.18   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BOSTON PROPERTIES, INC.                                                                     Agenda Number:  934586578
--------------------------------------------------------------------------------------------------------------------------
        Security:  101121101
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  BXP
            ISIN:  US1011211018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRUCE W. DUNCAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KAREN E. DYKSTRA                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL B. EINIGER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JACOB A. FRENKEL                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOEL I. KLEIN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DOUGLAS T. LINDE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MATTHEW J. LUSTIG                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALAN J. PATRICOF                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: OWEN D. THOMAS                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARTIN TURCHIN                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID A. TWARDOCK                   Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING, ADVISORY                      Mgmt          For                            For
       RESOLUTION, THE COMPANY'S NAMED EXECUTIVE
       OFFICER COMPENSATION

3.     TO APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          1 Year                         For
       THE FREQUENCY OF HOLDING THE ADVISORY VOTE
       ON THE COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 BP PLC, LONDON                                                                              Agenda Number:  708008051
--------------------------------------------------------------------------------------------------------------------------
        Security:  G12793108
    Meeting Type:  AGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  GB0007980591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS                                       Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT                            Mgmt          For                            For

3      DIRECTORS' REMUNERATION POLICY                            Mgmt          For                            For

4      TO RE-ELECT MR R W DUDLEY AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT DR B GILVARY AS A DIRECTOR                    Mgmt          For                            For

6      TO ELECT MR N S ANDERSEN AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT MR P M ANDERSON AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT MR A BOECKMANN AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT ADMIRAL F L BOWMAN AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT MR I E L DAVIS AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A               Mgmt          For                            For
       DIRECTOR

12     TO ELECT MS M B MEYER AS A DIRECTOR                       Mgmt          For                            For

13     TO RE-ELECT MR B R NELSON AS A DIRECTOR                   Mgmt          For                            For

14     TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR                Mgmt          For                            For

15     TO RE-ELECT SIR JOHN SAWERS AS A DIRECTOR                 Mgmt          For                            For

16     TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR                 Mgmt          For                            For

17     REAPPOINTMENT OF AUDITORS: ERNST & YOUNG                  Mgmt          For                            For
       LLP

18     POLITICAL DONATIONS AND POLITICAL                         Mgmt          For                            For
       EXPENDITURE

19     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For
       (SECTION 551)

20     AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION               Mgmt          For                            For
       RIGHTS (SECTION 561)

21     ADDITIONAL AUTHORITY FOR DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS (SECTION 561)

22     SHARE BUYBACK                                             Mgmt          For                            For

23     NOTICE OF GENERAL MEETINGS: TO AUTHORIZE                  Mgmt          For                            For
       THE CALLING OF GENERAL MEETINGS OF THE
       COMPANY (NOT BEING AN ANNUAL GENERAL
       MEETING) BY NOTICE OF AT LEAST 14 CLEAR
       DAYS




--------------------------------------------------------------------------------------------------------------------------
 BRANDYWINE REALTY TRUST                                                                     Agenda Number:  934572682
--------------------------------------------------------------------------------------------------------------------------
        Security:  105368203
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  BDN
            ISIN:  US1053682035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROL G. CARROLL                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES C. DIGGS                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WYCHE FOWLER                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. RICHARD                          Mgmt          For                            For
       HAVERSTICK, JR.

1E.    ELECTION OF DIRECTOR: MICHAEL J. JOYCE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANTHONY A. NICHOLS,                 Mgmt          For                            For
       SR.

1G.    ELECTION OF DIRECTOR: CHARLES P. PIZZI                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GERARD H. SWEENEY                   Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR CALENDAR YEAR 2017.

3.     PROVIDE AN ADVISORY, NON-BINDING VOTE ON                  Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE AMENDED AND RESTATED 1997 LONG-TERM
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BRINKER INTERNATIONAL, INC.                                                                 Agenda Number:  934486425
--------------------------------------------------------------------------------------------------------------------------
        Security:  109641100
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2016
          Ticker:  EAT
            ISIN:  US1096411004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ELAINE L. BOLTZ                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH M. DEPINTO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HARRIET EDELMAN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL A. GEORGE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM T. GILES                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GERARDO I. LOPEZ                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE R. MRKONIC                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSE LUIS PRADO                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WYMAN T. ROBERTS                    Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL 2017 YEAR.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BRITISH AMERICAN TOBACCO PLC, LONDON                                                        Agenda Number:  707861844
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1510J102
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  GB0002875804
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE 2016 ANNUAL REPORT AND                     Mgmt          For                            For
       ACCOUNTS

2      APPROVAL OF THE 2016 DIRECTORS'                           Mgmt          For                            For
       REMUNERATION REPORT

3      DECLARATION OF THE FINAL DIVIDEND FOR 2016:               Mgmt          For                            For
       118.1P PER ORDINARY SHARE

4      REAPPOINTMENT OF THE AUDITORS: KPMG LLP                   Mgmt          For                            For

5      AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE                Mgmt          For                            For
       THE AUDITORS' REMUNERATION

6      RE-ELECTION OF RICHARD BURROWS AS A                       Mgmt          For                            For
       DIRECTOR

7      RE-ELECTION OF NICANDRO DURANTE AS A                      Mgmt          For                            For
       DIRECTOR

8      RE-ELECTION OF SUE FARR AS A DIRECTOR                     Mgmt          For                            For

9      RE-ELECTION OF ANN GODBEHERE AS A DIRECTOR                Mgmt          For                            For

10     RE-ELECTION OF SAVIO KWAN AS A DIRECTOR                   Mgmt          For                            For

11     RE-ELECTION OF DR PEDRO MALAN AS A DIRECTOR               Mgmt          For                            For

12     RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A                Mgmt          For                            For
       DIRECTOR

13     RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR               Mgmt          For                            For

14     RE-ELECTION OF BEN STEVENS AS A DIRECTOR                  Mgmt          For                            For

15     ELECTION OF DR MARION HELMES AS A DIRECTOR                Mgmt          For                            For
       WHO HAS BEEN APPOINTED SINCE THE LAST
       ANNUAL GENERAL MEETING

16     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       ALLOT SHARES

17     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

18     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

19     AUTHORITY TO MAKE DONATIONS TO POLITICAL                  Mgmt          For                            For
       ORGANISATIONS AND TO INCUR POLITICAL
       EXPENDITURE

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   03 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BRIXMOR PROPERTY GROUP INC                                                                  Agenda Number:  934548148
--------------------------------------------------------------------------------------------------------------------------
        Security:  11120U105
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  BRX
            ISIN:  US11120U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES M. TAYLOR JR.                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN G. SCHREIBER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL BERMAN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SHERYL M. CROSLAND                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANTHONY W. DEERING                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS W. DICKSON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DANIEL B. HURWITZ                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM D. RAHM                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GABRIELLE SULZBERGER                Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM LIMITED                                                                            Agenda Number:  934531977
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y09827109
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2017
          Ticker:  AVGO
            ISIN:  SG9999014823
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MR. HOCK E. TAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MR. JAMES V. DILLER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MR. LEWIS C.                        Mgmt          For                            For
       EGGEBRECHT

1D.    ELECTION OF DIRECTOR: MR. KENNETH Y. HAO                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MR. EDDY W.                         Mgmt          Against                        Against
       HARTENSTEIN

1F.    ELECTION OF DIRECTOR: MR. CHECK KIAN LOW                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MR. DONALD MACLEOD                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MR. PETER J. MARKS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DR. HENRY SAMUELI                   Mgmt          For                            For

2.     TO APPROVE THE RE-APPOINTMENT OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR
       THE FISCAL YEAR ENDING OCTOBER 29, 2017 AND
       TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS
       REMUNERATION, AS SET FORTH IN BROADCOM'S
       NOTICE OF, AND PROXY STATEMENT RELATING TO,
       ITS 2017 ANNUAL GENERAL MEETING.

3.     TO APPROVE THE GENERAL AUTHORIZATION FOR                  Mgmt          For                            For
       THE DIRECTORS OF BROADCOM TO ALLOT AND
       ISSUE SHARES IN OUR CAPITAL, AS SET FORTH
       IN BROADCOM'S NOTICE OF, AND PROXY
       STATEMENT RELATING TO, ITS 2017 ANNUAL
       GENERAL MEETING.

4.     TO APPROVE THE COMPENSATION OF BROADCOM'S                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
       "COMPENSATION DISCUSSION AND ANALYSIS" AND
       IN THE COMPENSATION TABLES AND ACCOMPANYING
       NARRATIVE DISCLOSURE UNDER "EXECUTIVE
       COMPENSATION" IN BROADCOM'S PROXY STATEMENT
       RELATING TO ITS 2017 ANNUAL GENERAL
       MEETING.

5.     TO RECOMMEND THAT A NON-BINDING, ADVISORY                 Mgmt          1 Year                         For
       VOTE TO APPROVE THE COMPENSATION OF THE
       BROADCOM'S NAMED EXECUTIVE OFFICERS BE PUT
       TO SHAREHOLDERS FOR THEIR CONSIDERATION
       EVERY: ONE; TWO; OR THREE YEARS, AS SET
       FORTH IN BROADCOM'S NOTICE OF, AND PROXY
       STATEMENT RELATING TO, ITS 2017 ANNUAL
       GENERAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 BUNGE LIMITED                                                                               Agenda Number:  934588750
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16962105
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  BG
            ISIN:  BMG169621056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ERNEST G. BACHRACH                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ENRIQUE H. BOILINI                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL M. BROWNER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAUL CORNET DE                      Mgmt          For                            For
       WAYS-RUART

1E.    ELECTION OF DIRECTOR: ANDREW FERRIER                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREAS FIBIG                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KATHLEEN HYLE                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: L. PATRICK LUPO                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN E. MCGLADE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SOREN SCHRODER                      Mgmt          For                            For

2.     TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE                 Mgmt          For                            For
       LIMITED'S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO
       AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
       OF DIRECTORS TO DETERMINE THE INDEPENDENT
       AUDITORS' FEES.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     TO APPROVE THE BUNGE LIMITED 2017                         Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CAMDEN PROPERTY TRUST                                                                       Agenda Number:  934559949
--------------------------------------------------------------------------------------------------------------------------
        Security:  133131102
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  CPT
            ISIN:  US1331311027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD J. CAMPO                                          Mgmt          For                            For
       HEATHER J. BRUNNER                                        Mgmt          For                            For
       SCOTT S. INGRAHAM                                         Mgmt          For                            For
       RENU KHATOR                                               Mgmt          For                            For
       WILLIAM B. MCGUIRE, JR.                                   Mgmt          For                            For
       D. KEITH ODEN                                             Mgmt          For                            For
       WILLIAM F. PAULSEN                                        Mgmt          For                            For
       F. A. SEVILLA-SACASA                                      Mgmt          For                            For
       STEVEN A. WEBSTER                                         Mgmt          For                            For
       KELVIN R. WESTBROOK                                       Mgmt          Withheld                       Against

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL, BY AN ADVISORY VOTE, ON THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN NATURAL RESOURCES LIMITED                                                          Agenda Number:  934566704
--------------------------------------------------------------------------------------------------------------------------
        Security:  136385101
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  CNQ
            ISIN:  CA1363851017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       CATHERINE M. BEST                                         Mgmt          For                            For
       N. MURRAY EDWARDS                                         Mgmt          For                            For
       TIMOTHY W. FAITHFULL                                      Mgmt          For                            For
       HON. GARY A. FILMON                                       Mgmt          For                            For
       CHRISTOPHER L. FONG                                       Mgmt          For                            For
       AMB. GORDON D. GIFFIN                                     Mgmt          For                            For
       WILFRED A. GOBERT                                         Mgmt          For                            For
       STEVE W. LAUT                                             Mgmt          For                            For
       HON. FRANK J. MCKENNA                                     Mgmt          For                            For
       DAVID A. TUER                                             Mgmt          For                            For
       ANNETTE M. VERSCHUREN                                     Mgmt          For                            For

02     THE APPOINTMENT OF PRICEWATERHOUSECOOPERS                 Mgmt          For                            For
       LLP, CHARTERED ACCOUNTANTS, CALGARY,
       ALBERTA, AS AUDITORS OF THE CORPORATION FOR
       THE ENSUING YEAR AND THE AUTHORIZATION OF
       THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS OF THE CORPORATION TO FIX THEIR
       REMUNERATION.

03     ON AN ADVISORY BASIS, ACCEPTING THE                       Mgmt          For                            For
       CORPORATION'S APPROACH TO EXECUTIVE
       COMPENSATION AS SET FORTH IN THE
       ACCOMPANYING INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 CAP GEMINI SA, PARIS                                                                        Agenda Number:  707848442
--------------------------------------------------------------------------------------------------------------------------
        Security:  F13587120
    Meeting Type:  MIX
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  FR0000125338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0317/201703171700585.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    REGULATED AGREEMENTS AND COMMITMENTS -                    Mgmt          For                            For
       SPECIAL REPORT FROM THE STATUTORY AUDITORS

O.4    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND

O.5    APPROVAL OF THE PRINCIPLES AND DETERMINING                Mgmt          For                            For
       CRITERIA FOR DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS
       COMPRISING THE TOTAL REMUNERATION FOR,
       INCLUDING ANY BENEFITS OF ALL KINDS WHICH
       MAY BE ALLOCATED TO, THE CHIEF EXECUTIVE
       OFFICER

O.6    REVIEW OF THE COMPENSATION OWED OR PAID FOR               Mgmt          For                            For
       THE 2016 FINANCIAL YEAR TO MR PAUL
       HERMELIN, CHIEF EXECUTIVE OFFICER

O.7    APPOINTMENT OF MR PATRICK POUYANNE AS                     Mgmt          For                            For
       DIRECTOR

O.8    RENEWAL OF THE TERM OF MR DANIEL BERNARD AS               Mgmt          For                            For
       DIRECTOR

O.9    RENEWAL OF THE TERM OF MS ANNE BOUVEROT AS                Mgmt          For                            For
       DIRECTOR

O.10   RENEWAL OF THE TERM OF MR PIERRE PRINGUET                 Mgmt          For                            For
       AS DIRECTOR

O.11   AUTHORISATION OF A PROGRAMME FOR THE                      Mgmt          For                            For
       COMPANY TO BUY BACK ITS OWN SHARES

E.12   CHANGE OF THE COMPANY'S LEGAL NAME                        Mgmt          For                            For

E.13   APPROVAL OF THE CHANGES TO THE CORPORATE                  Mgmt          For                            For
       FORM OF THE COMPANY BY ADOPTING THE FORM OF
       EUROPEAN COMPANY, AND TERMS OF THE
       CONVERSION PROJECT

E.14   AMENDMENTS TO THE COMPANY'S BY-LAWS -                     Mgmt          For                            For
       EUROPEAN COMPANY

E.15   AMENDMENTS TO THE COMPANY'S BY-LAWS -                     Mgmt          For                            For
       STATUTORY VOTING REQUIREMENTS

E.16   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
       ALLOCATE EXISTING OR FUTURE PERFORMANCE
       SHARES TO EMPLOYEES AND EXECUTIVE OFFICERS
       OF THE COMPANY AND ITS FRENCH AND FOREIGN
       SUBSIDIARIES, WITHIN THE LIMIT OF 1% OF THE
       CAPITAL (ENTAILING, IN THE CASE OF FUTURE
       SHARES, THE WAIVER OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       THOSE RECEIVING THE ALLOCATION

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF 18
       MONTHS, TO ISSUE COMMON SHARES AND/OR
       SECURITIES GRANTING IMMEDIATE OR DEFERRED
       ACCESS TO THE CAPITAL WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN FAVOUR OF MEMBERS OF A CAPGEMINI
       GROUP EMPLOYEE SAVINGS SCHEME, FOR A
       MAXIMUM AMOUNT OF EUR 48 MILLION, AT A
       PRICE SET PURSUANT TO THE PROVISIONS OF THE
       FRENCH LABOUR CODE

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF 18
       MONTHS, TO ISSUE COMMON SHARES AND/OR
       SECURITIES GRANTING IMMEDIATE OR DEFERRED
       ACCESS TO THE CAPITAL, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
       FAVOUR OF EMPLOYEES OF CERTAIN FOREIGN
       SUBSIDIARIES, UNDER SIMILAR CONDITIONS TO
       THOSE THAT WOULD BE PROVIDED UNDER THE
       PREVIOUS RESOLUTION

E.19   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  934550042
--------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  COF
            ISIN:  US14040H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD D. FAIRBANK                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANN FRITZ HACKETT                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LEWIS HAY, III                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BENJAMIN P.                         Mgmt          For                            For
       JENKINS,III

1E.    ELECTION OF DIRECTOR: PETER THOMAS KILLALEA               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PIERRE E. LEROY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER E. RASKIND.                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MAYO A. SHATTUCK III                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BRADFORD H. WARNER                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CATHERINE G. WEST                   Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE
       FOR 2017.

3.     ADVISORY APPROVAL OF CAPITAL ONE'S 2016                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

5.     APPROVAL AND ADOPTION OF CAPITAL ONE'S                    Mgmt          For                            For
       AMENDED AND RESTATED ASSOCIATE STOCK
       PURCHASE PLAN.

6.     STOCKHOLDER PROPOSAL REQUESTING                           Shr           Against                        For
       STOCKHOLDERS' RIGHT TO ACT BY WRITTEN
       CONSENT, IF PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CARLISLE COMPANIES INCORPORATED                                                             Agenda Number:  934541182
--------------------------------------------------------------------------------------------------------------------------
        Security:  142339100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  CSL
            ISIN:  US1423391002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT G. BOHN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERRY D. GROWCOCK                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGG A. OSTRANDER                  Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         For
       HOLDING AN ADVISORY VOTE TO APPROVE THE
       COMPANY'S EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CAVIUM, INC.                                                                                Agenda Number:  934615836
--------------------------------------------------------------------------------------------------------------------------
        Security:  14964U108
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  CAVM
            ISIN:  US14964U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       EDWARD H. FRANK                                           Mgmt          For                            For

2      TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT AUDITORS OF CAVIUM, INC. FOR
       ITS FISCAL YEAR ENDING DECEMBER 31, 2017

3      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF CAVIUM, INC.'S NAMED
       EXECUTIVE OFFICERS

4      TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year                         For
       PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
       VOTES ON THE COMPENSATION OF CAVIUM, INC.'S
       NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 CBRE GROUP, INC.                                                                            Agenda Number:  934562617
--------------------------------------------------------------------------------------------------------------------------
        Security:  12504L109
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  CBG
            ISIN:  US12504L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRANDON B. BOZE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BETH F. COBERT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CURTIS F. FEENY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRADFORD M. FREEMAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTOPHER T. JENNY                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GERARDO I. LOPEZ                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FREDERIC V. MALEK                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAULA R. REYNOLDS                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT E. SULENTIC                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LAURA D. TYSON                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RAY WIRTA                           Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER               Mgmt          For                            For
       COMPENSATION FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2016.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     APPROVE THE 2017 EQUITY INCENTIVE PLAN.                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  934609023
--------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  CELG
            ISIN:  US1510201049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. HUGIN                                           Mgmt          For                            For
       MARK J. ALLES                                             Mgmt          For                            For
       RICHARD W BARKER D PHIL                                   Mgmt          For                            For
       MICHAEL W. BONNEY                                         Mgmt          For                            For
       MICHAEL D. CASEY                                          Mgmt          For                            For
       CARRIE S. COX                                             Mgmt          For                            For
       MICHAEL A. FRIEDMAN, MD                                   Mgmt          For                            For
       JULIA A. HALLER, M.D.                                     Mgmt          For                            For
       GILLA S. KAPLAN, PH.D.                                    Mgmt          For                            For
       JAMES J. LOUGHLIN                                         Mgmt          For                            For
       ERNEST MARIO, PH.D.                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S STOCK INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

6.     STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW                  Shr           Against                        For
       PROVISION LIMITING MANAGEMENT'S ACCESS TO
       VOTE TALLIES PRIOR TO THE ANNUAL MEETING
       WITH RESPECT TO CERTAIN EXECUTIVE PAY
       MATTERS, DESCRIBED IN MORE DETAIL IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CENTRICA PLC                                                                                Agenda Number:  707861173
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2018Z143
    Meeting Type:  AGM
    Meeting Date:  08-May-2017
          Ticker:
            ISIN:  GB00B033F229
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORTS AND ACCOUNTS                       Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' ANNUAL                          Mgmt          For                            For
       REMUNERATION REPORT

3      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

4      TO ELECT JOAN GILLMAN                                     Mgmt          For                            For

5      TO ELECT STEPHEN HESTER                                   Mgmt          For                            For

6      TO ELECT SCOTT WHEWAY                                     Mgmt          For                            For

7      TO RE-ELECT RICK HAYTHORNTHWAITE                          Mgmt          For                            For

8      TO RE-ELECT IAIN CONN                                     Mgmt          For                            For

9      TO RE-ELECT JEFF BELL                                     Mgmt          For                            For

10     TO RE-ELECT MARGHERITA DELLA VALLE                        Mgmt          For                            For

11     TO RE-ELECT MARK HANAFIN                                  Mgmt          For                            For

12     TO RE-ELECT MARK HODGES                                   Mgmt          For                            For

13     TO RE-ELECT LESLEY KNOX                                   Mgmt          For                            For

14     TO RE-ELECT CARLOS PASCUAL                                Mgmt          For                            For

15     TO RE-ELECT STEVE PUSEY                                   Mgmt          For                            For

16     TO APPOINT DELOITTE LLP AS AUDITORS OF THE                Mgmt          For                            For
       COMPANY

17     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

18     AUTHORITY FOR POLITICAL DONATIONS AND                     Mgmt          For                            For
       POLITICAL EXPENDITURE IN THE EUROPEAN UNION

19     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

20     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

21     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

22     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

23     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CF INDUSTRIES HOLDINGS, INC.                                                                Agenda Number:  934559533
--------------------------------------------------------------------------------------------------------------------------
        Security:  125269100
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  CF
            ISIN:  US1252691001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM DAVISSON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN A. FURBACHER                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN J. HAGGE                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN D. JOHNSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT G. KUHBACH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANNE P. NOONAN                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EDWARD A. SCHMITT                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THERESA E. WAGLER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: W. ANTHONY WILL                     Mgmt          For                            For

2.     APPROVAL OF AN ADVISORY RESOLUTION                        Mgmt          For                            For
       REGARDING THE COMPENSATION OF CF INDUSTRIES
       HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS.

3.     RECOMMENDATION, BY A NON-BINDING ADVISORY                 Mgmt          1 Year                         For
       VOTE, ON THE FREQUENCY OF FUTURE ADVISORY
       VOTES TO APPROVE THE COMPENSATION OF CF
       INDUSTRIES HOLDINGS, INC.'S NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS CF INDUSTRIES HOLDINGS, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM IN 2017.




--------------------------------------------------------------------------------------------------------------------------
 CHARTER COMMUNICATIONS, INC.                                                                Agenda Number:  934544518
--------------------------------------------------------------------------------------------------------------------------
        Security:  16119P108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  CHTR
            ISIN:  US16119P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. LANCE CONN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KIM C. GOODMAN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CRAIG A. JACOBSON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY B. MAFFEI                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN C. MALONE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR.                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID C. MERRITT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN A. MIRON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BALAN NAIR                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL A. NEWHOUSE                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MAURICIO RAMOS                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: THOMAS M. RUTLEDGE                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER                 Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         Against
       HOLDING AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION

4.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED
       DECEMBER 31, 2017

5.     STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  934516646
--------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Special
    Meeting Date:  31-Jan-2017
          Ticker:  LNG
            ISIN:  US16411R2085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE OF AWARDS WITH                   Mgmt          Against                        Against
       RESPECT TO 7,845,630 SHARES OF COMMON STOCK
       AVAILABLE FOR ISSUANCE UNDER THE CHENIERE
       ENERGY, INC. 2011 INCENTIVE PLAN, AS
       AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  934600152
--------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  LNG
            ISIN:  US16411R2085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: G. ANDREA BOTTA                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JACK A. FUSCO                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VICKY A. BAILEY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NUNO BRANDOLINI                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JONATHAN CHRISTODORO                Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: DAVID I. FOLEY                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID B. KILPATRICK                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SAMUEL MERKSAMER                    Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: DONALD F. ROBILLARD,                Mgmt          For                            For
       JR.

1J.    ELECTION OF DIRECTOR: NEAL A. SHEAR                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: HEATHER R. ZICHAL                   Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY AND NON-BINDING                   Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS FOR 2016.

3.     APPROVE, ON AN ADVISORY AND NON-BINDING                   Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF HOLDING FUTURE
       ADVISORY VOTES ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

5.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE CHENIERE ENERGY, INC. 2011 INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  934581732
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. M. AUSTIN                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: L. F. DEILY                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: R. E. DENHAM                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A. P. GAST                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E. HERNANDEZ, JR.                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J. M. HUNTSMAN JR.                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: C. W. MOORMAN IV                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: D. F. MOYO                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R. D. SUGAR                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: I. G. THULIN                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J. S. WATSON                        Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: M. K. WIRTH                         Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF PWC AS                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION

5.     REPORT ON LOBBYING                                        Shr           Against                        For

6.     REPORT ON FEASIBILITY OF POLICY ON NOT                    Shr           Against                        For
       DOING BUSINESS WITH CONFLICT COMPLICIT
       GOVERNMENTS

7.     REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT                Shr           Abstain                        Against

8.     REPORT ON TRANSITION TO A LOW CARBON                      Shr           Against                        For
       ECONOMY

9.     ADOPT POLICY ON INDEPENDENT CHAIRMAN                      Shr           Against                        For

10.    RECOMMEND INDEPENDENT DIRECTOR WITH                       Shr           Against                        For
       ENVIRONMENTAL EXPERTISE

11.    SET SPECIAL MEETINGS THRESHOLD AT 10%                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHINA BLUECHEMICAL LTD, DONGFANG                                                            Agenda Number:  707159023
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14251105
    Meeting Type:  EGM
    Meeting Date:  20-Jul-2016
          Ticker:
            ISIN:  CNE1000002D0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0603/LTN20160603970.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0603/LTN201606031558.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE

1      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. XIA QINGLONG AS AN EXECUTIVE DIRECTOR
       OF THE COMPANY, TO AUTHORISE THE CHAIRMAN
       OF THE BOARD OF DIRECTORS OF THE COMPANY
       (THE ''BOARD'') TO SIGN A SERVICE CONTRACT
       WITH MR. XIA QINGLONG FOR AND ON BEHALF OF
       THE COMPANY, AND TO AUTHORISE THE BOARD,
       WHICH IN TURN WILL FURTHER DELEGATE THE
       REMUNERATION COMMITTEE OF THE BOARD TO
       DETERMINE HIS REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED                                               Agenda Number:  707588616
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1489Q103
    Meeting Type:  EGM
    Meeting Date:  28-Nov-2016
          Ticker:
            ISIN:  HK0144000764
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/1107/ltn20161107239.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/1107/ltn20161107249.pdf

1      TO APPROVE THE QIANHAIWAN EQUITY TRANSFER                 Mgmt          For                            For
       AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER

2      TO APPROVE THE LAND USE RIGHTS CONFIRMATION               Mgmt          For                            For
       CONTRACT AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED                                               Agenda Number:  708094470
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1489Q103
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2017
          Ticker:
            ISIN:  HK0144000764
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0427/LTN20170427403.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0427/LTN20170427452.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH
       THE REPORT OF THE DIRECTORS AND THE
       INDEPENDENT AUDITOR'S REPORT

2      TO DECLARE A FINAL DIVIDEND OF 65 HK CENTS                Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2016 IN SCRIP FORM WITH CASH OPTION

3.A.A  TO RE-ELECT MR. LI XIAOPENG AS A DIRECTOR                 Mgmt          For                            For

3.A.B  TO RE-ELECT MR. WANG HONG AS A DIRECTOR                   Mgmt          For                            For

3.A.C  TO RE-ELECT MR. HUA LI AS A DIRECTOR                      Mgmt          For                            For

3.A.D  TO RE-ELECT MR. WANG ZHIXIAN AS A DIRECTOR                Mgmt          For                            For

3.A.E  TO RE-ELECT MR. ZHENG SHAOPING AS A                       Mgmt          For                            For
       DIRECTOR

3.A.F  TO RE-ELECT MS. SHI WEI AS A DIRECTOR                     Mgmt          For                            For

3.A.G  TO RE-ELECT MR. BONG SHU YING FRANCIS AS A                Mgmt          For                            For
       DIRECTOR

3.B    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

4      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS AUDITOR OF THE COMPANY AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
       REMUNERATION

5.A    TO GRANT A MANDATE TO THE DIRECTORS TO                    Mgmt          Against                        Against
       GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
       AS SET OUT IN ITEM 5A OF THE AGM NOTICE

5.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT SHARES AS SET OUT IN ITEM 5B OF
       THE AGM NOTICE

5.C    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       FOR THE BUY-BACK OF SHARES AS SET OUT IN
       ITEM 5C OF THE AGM NOTICE

5.D    TO ADD THE NUMBER OF THE SHARES BOUGHT BACK               Mgmt          Against                        Against
       UNDER RESOLUTION NO. 5C TO THE MANDATE
       GRANTED TO THE DIRECTORS UNDER RESOLUTION
       NO. 5B




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED                                               Agenda Number:  708105209
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1489Q103
    Meeting Type:  EGM
    Meeting Date:  02-Jun-2017
          Ticker:
            ISIN:  HK0144000764
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0501/LTN20170501037.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0501/LTN20170501043.pdf

1      TO APPROVE THE SHARE PURCHASE AGREEMENT AND               Mgmt          For                            For
       THE TRANSACTIONS CONTEMPLATED THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES GAS GROUP LTD, HAMILTON                                                     Agenda Number:  708052600
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2113B108
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  BMG2113B1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0420/LTN20170420485.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0420/LTN20170420447.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       DIRECTORS' REPORT AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF 30 HK CENTS                Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2016

3.1    TO RE-ELECT MR. WANG CHUANDONG AS DIRECTOR                Mgmt          For                            For

3.2    TO RE-ELECT MR. WEI BIN AS DIRECTOR                       Mgmt          Against                        Against

3.3    TO RE-ELECT MR. WONG TAK SHING AS DIRECTOR                Mgmt          For                            For

3.4    TO RE-ELECT MR. QIN CHAOKUI AS DIRECTOR                   Mgmt          For                            For

3.5    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

4      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU, CERTIFIED PUBLIC ACCOUNTANTS, AS
       AUDITOR AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THE AUDITOR'S REMUNERATION

5.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20 PER
       CENT. OF THE EXISTING ISSUED SHARES OF THE
       COMPANY (THE "GENERAL MANDATE")

5.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10 PER CENT. OF THE EXISTING
       ISSUED SHARES OF THE COMPANY (THE
       "REPURCHASE MANDATE")

5.C    TO ISSUE UNDER THE GENERAL MANDATE AN                     Mgmt          Against                        Against
       ADDITIONAL NUMBER OF SHARES REPRESENTING
       THE NUMBER OF SHARES REPURCHASED UNDER THE
       REPURCHASE MANDATE




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES LAND LIMITED                                                                Agenda Number:  708085560
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2108Y105
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2017
          Ticker:
            ISIN:  KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0427/LTN20170427525.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0427/LTN20170427643.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE DIRECTORS'
       REPORT AND THE INDEPENDENT AUDITOR'S REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF HK61.2 CENTS               Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2016

3.1    TO RE-ELECT MR. YU JIAN AS DIRECTOR                       Mgmt          For                            For

3.2    TO RE-ELECT MR. ZHANG DAWEI AS DIRECTOR                   Mgmt          For                            For

3.3    TO RE-ELECT MR. LI XIN AS DIRECTOR                        Mgmt          For                            For

3.4    TO RE-ELECT MR. XIE JI AS DIRECTOR                        Mgmt          For                            For

3.5    TO RE-ELECT MR. YAN BIAO AS DIRECTOR                      Mgmt          Against                        Against

3.6    TO RE-ELECT MR. CHEN RONG AS DIRECTOR                     Mgmt          For                            For

3.7    TO RE-ELECT MR. CHEN YING AS DIRECTOR                     Mgmt          Against                        Against

3.8    TO RE-ELECT MR. WANG YAN AS DIRECTOR                      Mgmt          Against                        Against

3.9    TO RE-ELECT MR. ZHONG WEI AS DIRECTOR                     Mgmt          For                            For

3.10   TO RE-ELECT MR. SUN ZHE AS DIRECTOR                       Mgmt          For                            For

3.11   TO FIX THE REMUNERATION OF THE DIRECTORS                  Mgmt          For                            For

4      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS AUDITOR AND AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE NEW SHARES OF THE COMPANY

7      TO EXTEND THE GENERAL MANDATE TO BE GIVEN                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES LAND LTD                                                                    Agenda Number:  707403262
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2108Y105
    Meeting Type:  EGM
    Meeting Date:  11-Oct-2016
          Ticker:
            ISIN:  KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0914/LTN20160914804.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0914/LTN20160914759.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      THAT THE CONDITIONAL SALE AND PURCHASE                    Mgmt          For                            For
       AGREEMENT (THE ''ACQUISITION AGREEMENT'')
       DATED 26 AUGUST 2016 ENTERED INTO BETWEEN
       HUGELUCK ENTERPRISES LIMITED (THE
       ''VENDOR'') AND THE COMPANY AS PURCHASER (A
       COPY OF WHICH IS PRODUCED TO THE MEETING
       MARKED ''A'' AND SIGNED BY THE CHAIRMAN OF
       THE MEETING FOR THE PURPOSES OF
       IDENTIFICATION) IN RELATION TO, AMONG OTHER
       MATTERS, THE ACQUISITION (AS DEFINED IN THE
       CIRCULAR (THE ''CIRCULAR'') OF THE COMPANY
       TO ITS SHAREHOLDERS DATED 15 SEPTEMBER
       2016) (A COPY OF THE CIRCULAR IS PRODUCED
       TO THE MEETING MARKED ''B'' AND SIGNED BY
       THE CHAIRMAN OF THE MEETING FOR THE
       PURPOSES OF IDENTIFICATION) BE AND IS
       HEREBY APPROVED, CONFIRMED AND RATIFIED,
       AND THAT ALL THE TRANSACTIONS CONTEMPLATED
       UNDER THE ACQUISITION AGREEMENT BE AND ARE
       HEREBY APPROVED (INCLUDING BUT NOT LIMITED
       TO THE ENTERING INTO THE DEED OF INDEMNITY
       (AS DEFINED IN THE CIRCULAR) UPON
       COMPLETION (AS DEFINED IN THE CIRCULAR) AND
       THE PAYMENT OF RMB6,236 MILLION (EQUIVALENT
       TO APPROXIMATELY HKD 7,296 MILLION)(THE
       ''CONSIDERATION'') IN CASH PURSUANT TO THE
       ACQUISITION AGREEMENT); AND ANY ONE
       DIRECTOR OF THE COMPANY AND/OR ANY OTHER
       PERSON AUTHORISED BY THE BOARD OF DIRECTORS
       OF THE COMPANY FROM TIME TO TIME BE AND ARE
       HEREBY AUTHORISED TO SIGN, EXECUTE, PERFECT
       AND DELIVER AND WHERE REQUIRED, AFFIX THE
       COMMON SEAL OF THE COMPANY TO, ALL SUCH
       DOCUMENTS, INSTRUMENTS AND DEEDS, AND DO
       ALL SUCH ACTIONS WHICH ARE IN HIS OPINION
       NECESSARY, APPROPRIATE, DESIRABLE OR
       EXPEDIENT FOR THE IMPLEMENTATION AND
       COMPLETION OF THE ACQUISITION AGREEMENT AND
       ALL OTHER TRANSACTIONS CONTEMPLATED UNDER
       OR INCIDENTAL TO THE ACQUISITION AGREEMENT
       AND ALL OTHER MATTERS INCIDENTAL THERETO OR
       IN CONNECTION RESPECTIVELY THEREWITH AND TO
       AGREE TO THE VARIATION AND WAIVER OF ANY OF
       THE MATTERS OF AN ADMINISTRATIVE NATURE AND
       ANCILLARY AND RELATING THERETO THAT ARE, IN
       HIS/THEIR OPINION, APPROPRIATE, DESIRABLE
       OR EXPEDIENT IN THE CONTEXT OF THE
       ACQUISITION AND ARE IN THE BEST INTERESTS
       OF THE COMPANY

CMMT   19 SEP 2016:  PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO MODIFICATION IN RECORD
       DATE. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHR. HANSEN HOLDING A/S                                                                     Agenda Number:  707583793
--------------------------------------------------------------------------------------------------------------------------
        Security:  K1830B107
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2016
          Ticker:
            ISIN:  DK0060227585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTIONS 6.A.A, 6.B.A TO 6.B.F AND 7.A.
       THANK YOU

1      REPORT ON THE COMPANY'S ACTIVITIES                        Non-Voting

2      APPROVAL OF THE 2015/16 ANNUAL REPORT                     Mgmt          For                            For

3      RESOLUTION ON THE APPROPRIATION OF PROFIT                 Mgmt          For                            For
       OR COVERING OF LOSS: DKK 5.23 PER SHARE

4      DECISION ON REMUNERATION OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

5.A    PROPOSALS FROM THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       AMENDMENT OF ARTICLES OF ASSOCIATION TO
       REFLECT COMPUTERSHARE A/S AS NEW COMPANY
       REGISTRAR

5.B    PROPOSALS FROM THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       AMENDMENT OF ARTICLES OF ASSOCIATION TO
       REFLECT LEGAL NAME CHANGE OF NASDAQ OMX
       COPENHAGEN A/S

6.A.A  RE-ELECTION OF CHAIRMAN OF THE BOARD OF                   Mgmt          For                            For
       DIRECTOR: OLE ANDERSEN

6.B.A  RE-ELECTION OF OTHER MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTOR: FREDERIC STEVENIN

6.B.B  RE-ELECTION OF OTHER MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTOR: MARK WILSON

6.B.C  RE-ELECTION OF OTHER MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTOR: DOMINIQUE REINICHE

6.B.D  RE-ELECTION OF OTHER MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTOR: TIINA MATTILA-SANDHOLM

6.B.E  RE-ELECTION OF OTHER MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTOR: KRISTIAN VILLUMSEN

6.B.F  ELECTION OF OTHER MEMBERS OF THE BOARD OF                 Mgmt          For                            For
       DIRECTOR: LUIS CANTARELL ROCAMORA

7.A    RE-ELECTION OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB

8      AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL               Mgmt          For                            For
       GENERAL MEETING

CMMT   07 NOV 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHUBB LIMITED                                                                               Agenda Number:  934577872
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1467J104
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  CB
            ISIN:  CH0044328745
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE MANAGEMENT REPORT,                        Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS AND
       CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB
       LIMITED FOR THE YEAR ENDED DECEMBER 31,
       2016

2A     ALLOCATION OF DISPOSABLE PROFIT                           Mgmt          For                            For

2B     DISTRIBUTION OF A DIVIDEND OUT OF LEGAL                   Mgmt          For                            For
       RESERVES (BY WAY OF RELEASE AND ALLOCATION
       TO A DIVIDEND RESERVE)

3      DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

4A     ELECTION OF PRICEWATERHOUSECOOPERS AG                     Mgmt          For                            For
       (ZURICH) AS OUR STATUTORY AUDITOR

4B     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP (UNITED STATES)
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR PURPOSES OF U.S. SECURITIES LAW
       REPORTING

4C     ELECTION OF BDO AG (ZURICH) AS SPECIAL                    Mgmt          For                            For
       AUDIT FIRM

5A     ELECTION OF DIRECTOR: EVAN G. GREENBERG                   Mgmt          For                            For

5B     ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ                 Mgmt          For                            For

5C     ELECTION OF DIRECTOR: MICHAEL G. ATIEH                    Mgmt          For                            For

5D     ELECTION OF DIRECTOR: SHEILA P. BURKE                     Mgmt          For                            For

5E     ELECTION OF DIRECTOR: JAMES I. CASH                       Mgmt          For                            For

5F     ELECTION OF DIRECTOR: MARY CIRILLO                        Mgmt          For                            For

5G     ELECTION OF DIRECTOR: MICHAEL P. CONNORS                  Mgmt          For                            For

5H     ELECTION OF DIRECTOR: JOHN A. EDWARDSON                   Mgmt          For                            For

5I     ELECTION OF DIRECTOR: LEO F. MULLIN                       Mgmt          For                            For

5J     ELECTION OF DIRECTOR: KIMBERLY A. ROSS                    Mgmt          For                            For

5K     ELECTION OF DIRECTOR: ROBERT W. SCULLY                    Mgmt          For                            For

5L     ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR.               Mgmt          For                            For

5M     ELECTION OF DIRECTOR: THEODORE E. SHASTA                  Mgmt          For                            For

5N     ELECTION OF DIRECTOR: DAVID H. SIDWELL                    Mgmt          For                            For

5O     ELECTION OF DIRECTOR: OLIVIER STEIMER                     Mgmt          For                            For

5P     ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN                  Mgmt          For                            For

6      ELECTION OF EVAN G. GREENBERG AS CHAIRMAN                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7A     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: MICHAEL P. CONNORS

7B     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: MARY CIRILLO

7C     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ

7D     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: ROBERT W. SCULLY

7E     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN

8      ELECTION OF HOMBURGER AG AS INDEPENDENT                   Mgmt          For                            For
       PROXY

9      APPROVAL OF AMENDED AND RESTATED CHUBB                    Mgmt          For                            For
       LIMITED EMPLOYEE STOCK PURCHASE PLAN

10A    COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For
       UNTIL THE NEXT ANNUAL GENERAL MEETING

10B    COMPENSATION OF EXECUTIVE MANAGEMENT FOR                  Mgmt          For                            For
       THE NEXT CALENDAR YEAR

11     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION UNDER U.S. SECURITIES LAW
       REQUIREMENTS

12     ADVISORY VOTE ON FREQUENCY OF SUBMISSION OF               Mgmt          1 Year                         For
       THE ADVISORY VOTE TO APPROVE EXECUTIVE
       COMPENSATION UNDER U.S. SECURITIES LAW
       REQUIREMENTS

13     IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR                Mgmt          For                            For
       AN EXISTING AGENDA ITEM IS PUT BEFORE THE
       MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT
       THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
       MARK "FOR " TO VOTE IN ACCORDANCE WITH THE
       POSITION OF OUR BOARD OF DIRECTORS, MARK
       "AGAINST" TO VOTE AGAINST NEW ITEMS AND
       PROPOSALS, MARK "ABSTAIN" TO ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  934542639
--------------------------------------------------------------------------------------------------------------------------
        Security:  125509109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  CI
            ISIN:  US1255091092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID M. CORDANI                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ERIC J. FOSS                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ISAIAH HARRIS, JR.                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JANE E. HENNEY, M.D.                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROMAN MARTINEZ IV                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DONNA F. ZARCONE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS                  Mgmt          For                            For

2.     ADVISORY APPROVAL OF CIGNA'S EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON CIGNA'S EXECUTIVE
       COMPENSATION.

4.     APPROVAL OF THE AMENDED AND RESTATED CIGNA                Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

5.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS CIGNA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

6.     SHAREHOLDER PROPOSAL - SHAREHOLDER PROXY                  Shr           Against                        For
       ACCESS




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  934494357
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2016
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROL A. BARTZ                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN T. CHAMBERS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: AMY L. CHANG                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DR. KRISTINA M.                     Mgmt          For                            For
       JOHNSON

1H.    ELECTION OF DIRECTOR: RODERICK C. MCGEARY                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES H. ROBBINS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ARUN SARIN                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN M. WEST                      Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS CISCO'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.

4.     APPROVAL TO REQUEST AN ANNUAL REPORT                      Shr           Against                        For
       RELATING TO CISCO'S LOBBYING POLICIES,
       PROCEDURES AND ACTIVITIES.

5.     APPROVAL TO REQUEST A REPORT DISCLOSING                   Shr           Against                        For
       CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S
       ARAB AND NON-ARAB EMPLOYEES IN
       ISRAEL-PALESTINE FOR EACH OF THE PAST THREE
       YEARS.

6.     APPROVAL TO REQUEST THE BOARD TO FORM A                   Shr           Against                        For
       COMMITTEE TO REASSESS POLICIES AND CRITERIA
       FOR DECISIONS WITH RESPECT TO CISCO'S
       BUSINESS INVOLVEMENTS WITH ISRAEL'S
       SETTLEMENTS.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  934541904
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL L. CORBAT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ELLEN M. COSTELLO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DUNCAN P. HENNES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER B. HENRY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANZ B. HUMER                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RENEE J. JAMES                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EUGENE M. MCQUADE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL E. O'NEILL                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GARY M. REINER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DIANA L. TAYLOR                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM S. THOMPSON,                Mgmt          For                            For
       JR.

1M.    ELECTION OF DIRECTOR: JAMES S. TURLEY                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE               Mgmt          For                            For
       DE LEON

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE CITI'S 2016                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       THE COMPANY'S POLICIES AND GOALS TO REDUCE
       THE GENDER PAY GAP.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE
       TO ADDRESS WHETHER THE DIVESTITURE OF ALL
       NON-CORE BANKING BUSINESS SEGMENTS WOULD
       ENHANCE SHAREHOLDER VALUE.

7.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       LOBBYING AND GRASSROOTS LOBBYING
       CONTRIBUTIONS.

8.     STOCKHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       AMENDMENT TO THE GENERAL CLAWBACK POLICY TO
       PROVIDE THAT A SUBSTANTIAL PORTION OF
       ANNUAL TOTAL COMPENSATION OF EXECUTIVE
       OFFICERS SHALL BE DEFERRED AND FORFEITED,
       IN PART OR WHOLE, AT THE DISCRETION OF THE
       BOARD, TO HELP SATISFY ANY MONETARY PENALTY
       ASSOCIATED WITH A VIOLATION OF LAW.

9.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD ADOPT A POLICY PROHIBITING THE
       VESTING OF EQUITY-BASED AWARDS FOR SENIOR
       EXECUTIVES DUE TO A VOLUNTARY RESIGNATION
       TO ENTER GOVERNMENT SERVICE.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS FINANCIAL GROUP, INC.                                                              Agenda Number:  934541106
--------------------------------------------------------------------------------------------------------------------------
        Security:  174610105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  CFG
            ISIN:  US1746101054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRUCE VAN SAUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK CASADY                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTINE M. CUMMING                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANTHONY DI IORIO                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM P. HANKOWSKY                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HOWARD W. HANNA III                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LEO I. ("LEE") HIGDON               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES J. ("BUD")                  Mgmt          For                            For
       KOCH

1I.    ELECTION OF DIRECTOR: ARTHUR F. RYAN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SHIVAN S. SUBRAMANIAM               Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WENDY A. WATSON                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARITA ZURAITIS                     Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 CLEAR CHANNEL OUTDOOR HOLDINGS, INC.                                                        Agenda Number:  934597975
--------------------------------------------------------------------------------------------------------------------------
        Security:  18451C109
    Meeting Type:  Annual
    Meeting Date:  26-May-2017
          Ticker:  CCO
            ISIN:  US18451C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       OLIVIA SABINE                                             Mgmt          Withheld                       Against

2.     APPROVAL OF THE ADVISORY (NON-BINDING)                    Mgmt          For                            For
       RESOLUTION ON EXECUTIVE COMPENSATION.

3.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          1 Year                         Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE ADOPTION OF THE 2012                      Mgmt          For                            For
       AMENDED AND RESTATED STOCK INCENTIVE PLAN.

5.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

6.     ELECTION OF ADDITIONAL DIRECTOR: PAUL                     Mgmt          For                            For
       KEGLEVIC




--------------------------------------------------------------------------------------------------------------------------
 CLP HOLDINGS LTD, HONG KONG                                                                 Agenda Number:  707875211
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1660Q104
    Meeting Type:  AGM
    Meeting Date:  05-May-2017
          Ticker:
            ISIN:  HK0002007356
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0327/LTN20170327319.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0327/LTN20170327309.pdf

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE
       REPORTS OF THE DIRECTORS AND INDEPENDENT
       AUDITOR THEREON

2.A    TO RE-ELECT SIR RODERICK IAN EDDINGTON AS                 Mgmt          For                            For
       DIRECTOR

2.B    TO RE-ELECT DR LEE YUI BOR AS DIRECTOR                    Mgmt          For                            For

2.C    TO RE-ELECT MR WILLIAM ELKIN MOCATTA AS                   Mgmt          For                            For
       DIRECTOR

2.D    TO RE-ELECT MR VERNON FRANCIS MOORE AS                    Mgmt          For                            For
       DIRECTOR

2.E    TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS                Mgmt          Against                        Against
       DIRECTOR

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE COMPANY AND
       AUTHORISE THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION FOR THE YEAR ENDING
       31 DECEMBER 2017

4      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
       IN THE COMPANY; NOT EXCEEDING FIVE PER CENT
       OF THE TOTAL NUMBER OF SHARES IN ISSUE AT
       THE DATE OF THIS RESOLUTION AND SUCH SHARES
       SHALL NOT BE ISSUED AT A DISCOUNT OF MORE
       THAN TEN PER CENT TO THE BENCHMARKED PRICE
       OF SUCH SHARES

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO EXERCISE ALL THE POWERS OF THE COMPANY
       TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF
       THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER
       CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE
       AT THE DATE OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CNO FINANCIAL GROUP, INC.                                                                   Agenda Number:  934556765
--------------------------------------------------------------------------------------------------------------------------
        Security:  12621E103
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  CNO
            ISIN:  US12621E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD J. BONACH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ELLYN L. BROWN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN N. DAVID                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT C. GREVING                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARY R. HENDERSON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHARLES J. JACKLIN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DANIEL R. MAURER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NEAL C. SCHNEIDER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FREDERICK J. SIEVERT                Mgmt          For                            For

2.     APPROVAL OF THE COMPANY'S AMENDED AND                     Mgmt          For                            For
       RESTATED LONG-TERM INCENTIVE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

4.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     APPROVAL, BY NON-BINDING ADVISORY VOTE, TO                Mgmt          1 Year                         For
       DETERMINE WHETHER A SHAREHOLDER VOTE TO
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY
       ONE, TWO OR THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 CNOOC LTD, HONG KONG                                                                        Agenda Number:  707599025
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1662W117
    Meeting Type:  EGM
    Meeting Date:  01-Dec-2016
          Ticker:
            ISIN:  HK0883013259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1116/LTN20161116017.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1116/LTN20161116013.pdf

1      TO APPROVE THE NON-EXEMPT CONTINUING                      Mgmt          For                            For
       CONNECTED TRANSACTIONS

2      TO APPROVE THE PROPOSED CAPS FOR EACH                     Mgmt          For                            For
       CATEGORY OF THE NON-EXEMPT CONTINUING
       CONNECTED TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 CNOOC LTD, HONG KONG                                                                        Agenda Number:  708075103
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1662W117
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  HK0883013259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0425/LTN20170425021.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0425/LTN20170425027.pdf

A.1    TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS TOGETHER WITH THE
       REPORT OF THE DIRECTORS AND INDEPENDENT
       AUDITORS' REPORT THEREON FOR THE YEAR ENDED
       31 DECEMBER 2016

A.2    TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2016

A.3    TO RE-ELECT MR. YUAN GUANGYU AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

A.4    TO RE-ELECT MR. XU KEQIANG AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

A.5    TO RE-ELECT MR. LIU JIAN AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

A.6    TO RE-ELECT MR. LAWRENCE J. LAU WHO HAS                   Mgmt          For                            For
       SERVED THE COMPANY FOR MORE THAN NINE
       YEARS, AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

A.7    TO RE-ELECT MR. KEVIN G. LYNCH AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

A.8    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF EACH OF THE DIRECTORS

A.9    TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE INDEPENDENT AUDITORS OF THE COMPANY AND
       ITS SUBSIDIARIES, AND TO AUTHORIZE THE
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

B.1    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES IN THE CAPITAL OF THE
       COMPANY NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

B.2    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES IN THE CAPITAL OF THE COMPANY AND TO
       MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
       AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
       CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY WHICH WOULD OR MIGHT REQUIRE THE
       EXERCISE OF SUCH POWER, WHICH SHALL NOT
       EXCEED 20% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

B.3    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY AND TO
       MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
       AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
       CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY BY THE AGGREGATE NUMBER OF SHARES
       BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA SPORTSWEAR COMPANY                                                                 Agenda Number:  934605366
--------------------------------------------------------------------------------------------------------------------------
        Security:  198516106
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  COLM
            ISIN:  US1985161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GERTRUDE BOYLE                                            Mgmt          For                            For
       TIMOTHY P. BOYLE                                          Mgmt          For                            For
       SARAH A. BANY                                             Mgmt          For                            For
       MURREY R. ALBERS                                          Mgmt          For                            For
       STEPHEN E. BABSON                                         Mgmt          For                            For
       ANDY D. BRYANT                                            Mgmt          For                            For
       EDWARD S. GEORGE                                          Mgmt          For                            For
       WALTER T. KLENZ                                           Mgmt          For                            For
       RONALD E. NELSON                                          Mgmt          For                            For
       MALIA H. WASSON                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     TO APPROVE THE 1997 STOCK INCENTIVE PLAN,                 Mgmt          For                            For
       AS AMENDED.

6.     TO APPROVE THE EXECUTIVE INCENTIVE                        Mgmt          For                            For
       COMPENSATION PLAN, AS AMENDED.

7.     SHAREHOLDER PROPOSAL ASKING THE BOARD OF                  Shr           Against                        For
       DIRECTORS TO AMEND THE COMPANY'S BYLAWS TO
       PROVIDE PROXY ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 CONCHO RESOURCES INC                                                                        Agenda Number:  934559177
--------------------------------------------------------------------------------------------------------------------------
        Security:  20605P101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  CXO
            ISIN:  US20605P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: TIMOTHY A. LEACH                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WILLIAM H. EASTER III               Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOHN P. SURMA                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATON ("SAY-ON-PAY").

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  934558769
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD L. ARMITAGE                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES E. BUNCH                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN V. FARACI                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JODY L. FREEMAN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GAY HUEY EVANS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RYAN M. LANCE                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ARJUN N. MURTI                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT A. NIBLOCK                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HARALD J. NORVIK                    Mgmt          For                            For

2.     PROPOSAL TO RATIFY APPOINTMENT OF ERNST &                 Mgmt          For                            For
       YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          Against                        Against
       COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          1 Year
       ON EXECUTIVE COMPENSATION.

5.     REPORT ON LOBBYING EXPENDITURES.                          Shr           Against                        For

6.     REPORT ON EXECUTIVE COMPENSATION ALIGNMENT                Shr           Against                        For
       WITH LOW-CARBON SCENARIOS.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED EDISON, INC.                                                                   Agenda Number:  934559848
--------------------------------------------------------------------------------------------------------------------------
        Security:  209115104
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  ED
            ISIN:  US2091151041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: VINCENT A. CALARCO                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR.                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. DEL                      Mgmt          For                            For
       GIUDICE

1D.    ELECTION OF DIRECTOR: ELLEN V. FUTTER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN F. KILLIAN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN MCAVOY                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARMANDO J. OLIVERA                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL W. RANGER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA S. SANFORD                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: L. FREDERICK                        Mgmt          For                            For
       SUTHERLAND

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       ACCOUNTANTS.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL AG, HANNOVER                                                                    Agenda Number:  707875691
--------------------------------------------------------------------------------------------------------------------------
        Security:  D16212140
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  DE0005439004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 07 APR 17, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       13.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 4.25 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ELMAR DEGENHART FOR FISCAL 2016

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JOSE AVILA FOR FISCAL 2016

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER RALF CRAMER FOR FISCAL 2016

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HANS JUERGEN DUENSING FOR FISCAL
       2016

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER FRANK JOURDAN FOR FISCAL 2016

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HELMUT MATSCHI FOR FISCAL 2016

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ARIANE REINHART FOR FISCAL 2016

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER WOLFGANG SCHAEFER FOR FISCAL 2016

3.9    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER NIKOLAI SETZER FOR FISCAL 2016

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WOLFGANG REITZLE FOR FISCAL 2016

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GUNTER DUNKEL FOR FISCAL 2016

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HANS FISCHL FOR FISCAL 2016

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER GUTZMER FOR FISCAL 2016

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER HAUSMANN FOR FISCAL 2016

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL IGLHAUT FOR FISCAL 2016

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KLAUS MANGOLD FOR FISCAL 2016

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HARTMUT MEINE FOR FISCAL 2016

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SABINE NEUSS FOR FISCAL 2016

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ROLF NONNENMACHER FOR FISCAL 2016

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DIRK NORDMANN FOR FISCAL 2016

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KLAUS ROSENFELD FOR FISCAL 2016

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GEORG SCHAEFFLER FOR FISCAL 2016

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARIA ELISABETH SCHAEFFLER-THUMANN
       FOR FISCAL 2016

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JOERG SCHOENFELDER FOR FISCAL 2016

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER STEFAN SCHOLZ FOR FISCAL 2016

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KIRSTEN VOERKEL FOR FISCAL 2016

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ELKE VOLKMANN FOR FISCAL 2016

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ERWIN WOERLE FOR FISCAL 2016

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SIEGFRIED WOLF FOR FISCAL 2016

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017                Mgmt          For                            For

6      APPROVE REMUNERATION SYSTEM FOR MANAGEMENT                Mgmt          Against                        Against
       BOARD MEMBERS




--------------------------------------------------------------------------------------------------------------------------
 CORNING INCORPORATED                                                                        Agenda Number:  934539733
--------------------------------------------------------------------------------------------------------------------------
        Security:  219350105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  GLW
            ISIN:  US2193501051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONALD W. BLAIR                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR:  STEPHANIE A. BURNS                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN A. CANNING, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD T. CLARK                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT F. CUMMINGS,                 Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: DEBORAH A. HENRETTA                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DANIEL P.                           Mgmt          For                            For
       HUTTENLOCHER

1H.    ELECTION OF DIRECTOR: KURT M. LANDGRAF                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KEVIN J. MARTIN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DEBORAH D. RIEMAN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: HANSEL E. TOOKES II                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MARK S. WRIGHTON                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY WITH WHICH                 Mgmt          1 Year                         For
       WE HOLD ADVISORY VOTES ON OUR EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

5.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE GOALS UNDER OUR 2012 LONG-TERM
       INCENTIVE PLAN, AS REQUIRED BY SECTION
       162(M) OF THE U.S. INTERNAL REVENUE CODE.




--------------------------------------------------------------------------------------------------------------------------
 CORPORATE OFFICE PROPERTIES TRUST                                                           Agenda Number:  934551501
--------------------------------------------------------------------------------------------------------------------------
        Security:  22002T108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  OFC
            ISIN:  US22002T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS F. BRADY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN E. BUDORICK                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT L. DENTON, SR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PHILIP L. HAWKINS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELIZABETH A. HIGHT                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID M. JACOBSTEIN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEVEN D. KESLER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: C. TAYLOR PICKETT                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD SZAFRANSKI                  Mgmt          For                            For

2.     APPROVE AMENDMENT TO AMENDED AND RESTATED                 Mgmt          For                            For
       DECLARATION OF TRUST GRANTING SHAREHOLDERS
       THE RIGHT TO AMEND COMPANY'S BYLAWS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

4.     VOTE, ON AN ADVISORY BASIS, ON FREQUENCY OF               Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON NAMED EXECUTIVE
       OFFICER COMPENSATION.

5.     APPROVAL, ON AN ADVISORY BASIS, OF NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

6.     APPROVE THE 2017 OMNIBUS EQUITY AND                       Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING PORTS LIMITED                                                                Agenda Number:  707761361
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2442N104
    Meeting Type:  SGM
    Meeting Date:  10-Mar-2017
          Ticker:
            ISIN:  BMG2442N1048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   01 MAR 2017: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING ON THE URL LINKS:
       [http://www.hkexnews.hk/listedco/listconews
       /SEHK/2017/0210/LTN20170210255.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0210/LTN20170210257.pdf]

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE, RATIFY AND CONFIRM THE ENTERING               Mgmt          For                            For
       INTO OF THE TRANSACTION AGREEMENT AND THE
       STRATEGIC CO-OPERATION AGREEMENT AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER, AND
       THE EXECUTION OF DOCUMENTS IN CONNECTION
       THEREWITH

2      TO RE-ELECT MR. FENG BOMING (AS SPECIFIED)                Mgmt          Against                        Against
       AS DIRECTOR

3      TO RE-ELECT MR. ZHANG WEI (AS SPECIFIED) AS               Mgmt          Against                        Against
       DIRECTOR

4      TO RE-ELECT MR. CHEN DONG (AS SPECIFIED) AS               Mgmt          Against                        Against
       DIRECTOR

5      TO RE-ELECT PROF. CHAN KA LOK (AS                         Mgmt          For                            For
       SPECIFIED) AS DIRECTOR

CMMT   01 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF URL LINKS
       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.




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING PORTS LIMITED                                                                Agenda Number:  707997764
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2442N104
    Meeting Type:  AGM
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  BMG2442N1048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0412/LTN20170412617.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0412/LTN20170412610.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND INDEPENDENT
       AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2016

3.I.A  TO RE-ELECT MR. DENG HUANGJUN AS DIRECTOR                 Mgmt          For                            For

3.I.B  TO RE-ELECT MR. XU ZUNWU AS DIRECTOR                      Mgmt          For                            For

3.I.C  TO RE-ELECT DR. WONG TIN YAU, KELVIN AS                   Mgmt          Against                        Against
       DIRECTOR

3.I.D  TO RE-ELECT DR. FAN HSU LAI TAI, RITA AS                  Mgmt          Against                        Against
       DIRECTOR

3.I.E  TO RE-ELECT MR. ADRIAN DAVID LI MAN KIU AS                Mgmt          Against                        Against
       DIRECTOR

3.II   TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS FOR THE YEAR
       ENDING 31 DECEMBER 2017

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          Against                        Against
       AUDITOR OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS TO FIX THE REMUNERATION
       OF AUDITOR

5.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH THE
       ADDITIONAL SHARES OF THE COMPANY AS SET OUT
       IN THE ORDINARY RESOLUTION IN ITEM 5(A) OF
       THE NOTICE OF ANNUAL GENERAL MEETING

5.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY AS SET
       OUT IN THE ORDINARY RESOLUTION IN ITEM 5(B)
       OF THE NOTICE OF ANNUAL GENERAL MEETING

5.C    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       THE ADDITIONAL SHARES OF THE COMPANY AS SET
       OUT IN THE ORDINARY RESOLUTION IN ITEM 5(C)
       OF THE NOTICE OF ANNUAL GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 CPFL ENERGIA S.A.                                                                           Agenda Number:  934526534
--------------------------------------------------------------------------------------------------------------------------
        Security:  126153105
    Meeting Type:  Special
    Meeting Date:  16-Feb-2017
          Ticker:  CPL
            ISIN:  US1261531057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A.     REPLACEMENT OF MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS AND DEFINITION OF THE NUMBER OF
       MEMBERS TO COMPOSE THE BOARD OF DIRECTORS
       UNTIL THE END OF THE TERM OF OFFICE IN
       COURSE, SUBJECT TO THE PROVISIONS SET FORTH
       IN ARTICLE 15 OF THE COMPANY'S BYLAWS.

B.     REPLACEMENT OF MEMBERS OF THE FISCAL BOARD                Mgmt          For                            For
       AND DEFINITION OF THE NUMBER OF MEMBERS TO
       COMPOSE THE FISCAL BOARD UNTIL THE END OF
       THE TERM OF OFFICE IN COURSE, SUBJECT TO
       THE PROVISIONS SET FORTH IN ARTICLE 26 OF
       THE COMPANY'S BYLAWS.




--------------------------------------------------------------------------------------------------------------------------
 CPFL ENERGIA S.A.                                                                           Agenda Number:  934544900
--------------------------------------------------------------------------------------------------------------------------
        Security:  126153105
    Meeting Type:  Special
    Meeting Date:  27-Mar-2017
          Ticker:  CPL
            ISIN:  US1261531057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      THE CANCELATION OF THE COMPANY'S REGISTRY                 Mgmt          Against                        Against
       AS A PUBLICLY HELD COMPANY BEFORE CVM UNDER
       CLASS "A" AND ITS CONVERSION INTO CLASS
       "B", PURSUANT CVM RULE N. 480/2009, AND
       ALSO THE DELISTING OF THE COMPANY FROM THE
       NOVO MERCADO SPECIAL LISTING SEGMENT OF
       BM&FBOVESPA-BOLSA DE VALORES, MERCADORIAS E
       FUTUROS, BOTH CONDITIONED TO THE APPLICABLE
       REGULATION AND TO THE TERMS AND CONDITIONS
       OF THE PUBLIC TENDER OFFERS INFORMED BY THE
       CONTROLLING SHAREHOLDER ON HIS LETTER TO
       THE COMPANY DISCLOSED IN THE MATERIAL FACT
       OF FEBRUARY 16TH, 2017 ("UNIFIED OFFER").

B1     THE CHOICE OF THE SPECIALIZED VALUATION                   Mgmt          Abstain                        Against
       FIRM INCUMBENT OF PRODUCING THE APPRAISAL
       REPORT OF THE ECONOMIC VALUE OF THE
       COMPANY'S SHARES FOR THE PURPOSES OF THE
       UNIFIED OFFER, PURSUANT TO SECTION 10.1.1
       OF THE LISTING RULES OF NOVO MERCADO
       SPECIAL LISTING SEGMENT OF BM&FBOVESPA -
       BOLSA DE VALORES, MERCADORIAS E FUTUROS,
       BASED ON THE LIST OF THREE (3) PROSPECTIVE
       APPRAISERS PRESENTED BY THE BOARD OF
       DIRECTORS, COMPOSED BY BNP PARIBAS BRASIL
       S.A. PLEASE NOTE HOLDERS MAY VOTE 'FOR' ON
       ONE OUT OF B1-B5.

B2     THE CHOICE OF THE SPECIALIZED VALUATION                   Mgmt          For                            For
       FIRM INCUMBENT OF PRODUCING THE APPRAISAL
       REPORT OF THE ECONOMIC VALUE OF THE
       COMPANY'S SHARES FOR THE PURPOSES OF THE
       UNIFIED OFFER, PURSUANT TO SECTION 10.1.1
       OF THE LISTING RULES OF NOVO MERCADO
       SPECIAL LISTING SEGMENT OF BM&FBOVESPA -
       BOLSA DE VALORES, MERCADORIAS E FUTUROS,
       BASED ON THE LIST OF THREE (3) PROSPECTIVE
       APPRAISERS PRESENTED BY THE BOARD OF
       DIRECTORS, COMPOSED BY BANCO DE
       INVESTIMENTO CREDIT SUISSE (BRASIL) S.A.
       PLEASE NOTE HOLDERS MAY VOTE 'FOR' ON ONE
       OUT OF B1-B5.

B3     THE CHOICE OF THE SPECIALIZED VALUATION                   Mgmt          Abstain                        Against
       FIRM INCUMBENT OF PRODUCING THE APPRAISAL
       REPORT OF THE ECONOMIC VALUE OF THE
       COMPANY'S SHARES FOR THE PURPOSES OF THE
       UNIFIED OFFER, PURSUANT TO SECTION 10.1.1
       OF THE LISTING RULES OF NOVO MERCADO
       SPECIAL LISTING SEGMENT OF BM&FBOVESPA -
       BOLSA DE VALORES, MERCADORIAS E FUTUROS,
       BASED ON THE LIST OF THREE (3) PROSPECTIVE
       APPRAISERS PRESENTED BY THE BOARD OF
       DIRECTORS, COMPOSED BY DEUTSCHE BANK S.A. -
       BANCO ALEMAO. PLEASE NOTE HOLDERS MAY VOTE
       'FOR' ON ONE OUT OF B1-B5.

B4     AGAINST ALL                                               Mgmt          Abstain                        Against

B5     ABSTAIN ALL                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 CPFL ENERGIA S.A.                                                                           Agenda Number:  934587998
--------------------------------------------------------------------------------------------------------------------------
        Security:  126153105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  CPL
            ISIN:  US1261531057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A.     TO ACKNOWLEDGE THE MANAGEMENT ACCOUNTS,                   Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE COMPANY'S
       FINANCIAL STATEMENTS, THE INDEPENDENT
       AUDITOR'S REPORT AND THE FISCAL COUNCIL'S
       REPORT FOR THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2016

B.     TO APPROVE THE PROPOSAL OF ALLOCATION OF                  Mgmt          For                            For
       NET INCOME FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2016 AND THE DISTRIBUTION OF
       DIVIDENDS

C.     TO DEFINE THE NUMBER OF MEMBERS FOR THE                   Mgmt          For                            For
       BOARD OF DIRECTORS, PURSUANT TO ARTICLE 15
       OF THE COMPANY'S BYLAWS

D1.    ELECTION OF DIRECTOR: MR. YUHAI HU                        Mgmt          For                            For

D2.    ELECTION OF DIRECTOR: MR. DAOBIAO CHEN                    Mgmt          For                            For

D3.    ELECTION OF DIRECTOR: MR. YAN QU                          Mgmt          For                            For

D4.    ELECTION OF DIRECTOR: MR. YUMENG ZHAO                     Mgmt          For                            For

D5.    ELECTION OF DIRECTOR: MR. ANDRE DORF                      Mgmt          For                            For

D6.    ELECTION OF DIRECTOR: MR. ANTONIO KANDIR                  Mgmt          For                            For

D7.    ELECTION OF DIRECTOR: MR. MARCELO AMARAL                  Mgmt          For                            For
       MORAES

E1.    ELECTION OF ACTING AND DEPUTY MEMBER: MR.                 Mgmt          For                            For
       YUEHUI PAN (ACTING MEMBER) / MR. CHENGGANG
       LIU (DEPUTY MEMBER)

E2.    ELECTION OF ACTING AND DEPUTY MEMBER: MRS.                Mgmt          For                            For
       RAN ZHANG (ACTING MEMBER) / MR. JIA JIA
       (DEPUTY MEMBER)

E3.    ELECTION OF ACTING AND DEPUTY MEMBER: MR.                 Mgmt          For                            For
       RICARDO FLORENCE DOS SANTOS (ACTING MEMBER)
       / MR. REGINALDO FERREIRA ALEXANDRE (DEPUTY
       MEMBER)

F.     TO ESTABLISH THE OVERALL COMPENSATION TO BE               Mgmt          Against                        Against
       PAID TO THE COMPANY'S MANAGEMENT FOR THE
       PERIOD OF MAY 2017 TO APRIL 2018

G.     TO ESTABLISH THE OVERALL COMPENSATION TO BE               Mgmt          For                            For
       PAID TO THE MEMBERS OF THE FISCAL COUNCIL
       FOR THE PERIOD OF MAY 2017 TO APRIL 2018

H.     TO RECTIFY AND RATIFY THE OVERALL                         Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S MANAGEMENT
       APPROVED FOR THE PERIOD OF MAY 2016 AND
       APRIL 2017 IN THE ANNUAL AND EXTRAORDINARY
       GENERAL MEETING OF 2016

I.     TO APPROVE THE AMENDMENT OF THE COMPANY'S                 Mgmt          For                            For
       BYLAWS IN: (I) TO AMEND ITEM "B" OF ARTICLE
       2 TO EXCLUDE FROM THE COMPANY'S CORPORATE
       PURPOSE THE RENDERING SERVICES RELATED TO
       TELECOMMUNICATIONS AND DATA TRANSMISSION
       SERVICES; (II) AMEND THE SOLE PARAGRAPH OF
       ARTICLE 10 TO REFLECT TERMINATION OF THE
       COMPANY'S SHAREHOLDERS AGREEMENT AND
       PROVIDE FOR MAJORITY APPROVAL; (III)
       EXCLUDE PARAGRAPH 2 OF ARTICLE 14 TO
       REFLECT THE TERMINATION OF THE COMPANY'S
       SHAREHOLDERS AGREEMENT; ... (DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL)

J.     TO APPROVE THE GENERAL CONSOLIDATION OF THE               Mgmt          For                            For
       COMPANY S BYLAWS.




--------------------------------------------------------------------------------------------------------------------------
 CUBESMART                                                                                   Agenda Number:  934559622
--------------------------------------------------------------------------------------------------------------------------
        Security:  229663109
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  CUBE
            ISIN:  US2296631094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W.M. DIEFENDERFER III                                     Mgmt          For                            For
       PIERO BUSSANI                                             Mgmt          For                            For
       CHRISTOPHER P. MARR                                       Mgmt          For                            For
       MARIANNE M. KELER                                         Mgmt          For                            For
       DEBORAH R. SALZBERG                                       Mgmt          For                            For
       JOHN F. REMONDI                                           Mgmt          For                            For
       JEFFREY F. ROGATZ                                         Mgmt          For                            For
       JOHN W. FAIN                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO CAST AN ADVISORY VOTE TO APPROVE OUR                   Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO CAST AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          1 Year                         For
       OF HOLDING AN ADVISORY VOTE ON OUR
       EXECUTIVE COMPENSATION.

5.     TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND               Mgmt          For                            For
       OUR CURRENT DECLARATION OF TRUST TO PROVIDE
       SHAREHOLDERS WITH THE ABILITY TO ALTER,
       AMEND OR REPEAL OUR THIRD AMENDED AND
       RESTATED BYLAWS, AND ADOPT NEW BYLAWS.




--------------------------------------------------------------------------------------------------------------------------
 CVS HEALTH CORPORATION                                                                      Agenda Number:  934558707
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD M. BRACKEN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: C. DAVID BROWN II                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANNE M. FINUCANE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LARRY J. MERLO                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEAN-PIERRE MILLON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARY L. SCHAPIRO                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2017.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          Against                        Against
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     PROPOSAL TO APPROVE THE 2017 INCENTIVE                    Mgmt          For                            For
       COMPENSATION PLAN.

6.     STOCKHOLDER PROPOSAL REGARDING THE                        Shr           Against                        For
       OWNERSHIP THRESHOLD FOR CALLING SPECIAL
       MEETINGS OF STOCKHOLDERS.

7.     STOCKHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       EXECUTIVE PAY.

8.     STOCKHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       RENEWABLE ENERGY TARGETS.




--------------------------------------------------------------------------------------------------------------------------
 CYRUSONE INC.                                                                               Agenda Number:  934544683
--------------------------------------------------------------------------------------------------------------------------
        Security:  23283R100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  CONE
            ISIN:  US23283R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY J. WOJTASZEK                                         Mgmt          For                            For
       DAVID H. FERDMAN                                          Mgmt          For                            For
       JOHN W. GAMBLE, JR.                                       Mgmt          For                            For
       MICHAEL A. KLAYKO                                         Mgmt          For                            For
       T. TOD NIELSEN                                            Mgmt          For                            For
       ALEX SHUMATE                                              Mgmt          For                            For
       WILLIAM E. SULLIVAN                                       Mgmt          For                            For
       LYNN A. WENTWORTH                                         Mgmt          For                            For

2.     APPROVAL OF THE ADVISORY (NON-BINDING)                    Mgmt          Against                        Against
       RESOLUTION TO APPROVE THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS
       ("SAY-ON-PAY")

3.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 DAIKIN INDUSTRIES,LTD.                                                                      Agenda Number:  708233135
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10038115
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3481800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Yano, Ryu                     Mgmt          For                            For

2.2    Appoint a Corporate Auditor Fukunaga, Kenji               Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor Ono,               Mgmt          For                            For
       Ichiro




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  934626461
--------------------------------------------------------------------------------------------------------------------------
        Security:  247361702
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2017
          Ticker:  DAL
            ISIN:  US2473617023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD H. BASTIAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DANIEL A. CARP                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID G. DEWALT                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM H. EASTER III               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICKEY P. FORET                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEANNE P. JACKSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GEORGE N. MATTSON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DOUGLAS R. RALPH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SERGIO A.L. RIAL                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KATHY N. WALLER                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF DELTA'S NAMED EXECUTIVE
       OFFICERS.

3.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 DENTSU INC.                                                                                 Agenda Number:  707813944
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1207N108
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  JP3551520004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yamamoto, Toshihiro

1.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nakamoto, Shoichi

1.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takada, Yoshio

1.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Timothy Andree

1.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Mochizuki, Wataru

1.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Sengoku, Yoshiharu

1.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Soga, Arinobu

1.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Matsubara, Nobuko

2      Appoint Accounting Auditors                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BOERSE AG, FRANKFURT AM MAIN                                                       Agenda Number:  707926652
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1882G119
    Meeting Type:  AGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  DE0005810055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       02.05.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS AND APPROVED
       CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AS
       WELL AS THE COMBINED MANAGEMENT REPORT OF
       DEUTSCHE BORSE AKTIENGESELLSCHAFT AND THE
       GROUP AS AT 31 DECEMBER 2016, THE REPORT OF
       THE SUPERVISORY BOARD AND THE PROPOSAL FOR
       THE APPROPRIATION OF THE UNAPPROPRIATED
       SURPLUS

2      RESOLUTION ON THE APPROPRIATION OF                        Mgmt          For                            For
       UNAPPROPRIATED SURPLUS: TO PAY A DIVIDEND
       OF EUR 2.35 FOR EACH NO-PAR VALUE SHARE
       CARRYING DIVIDEND RIGHTS, I. E. EUR
       438,991,785.25 IN TOTAL; AND TO ALLOCATE
       EUR 6,008,214.75 TO "OTHER RETAINED
       EARNINGS

3      RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE EXECUTIVE
       BOARD

4      RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD

5      RESOLUTION ON THE AUTHORISATION TO ACQUIRE                Mgmt          For                            For
       AND USE TREASURY SHARES IN ACCORDANCE WITH
       SECTION 71 (1) NO. 8 OF THE AKTG AND TO
       EXCLUDE SUBSCRIPTION RIGHTS AND RIGHTS OF
       TENDER

6      RESOLUTION ON THE AUTHORISATION TO USE                    Mgmt          For                            For
       DERIVATIVES TO ACQUIRE TREASURY SHARES IN
       ACCORDANCE WITH SECTION 71 (1) NO. 8 OF THE
       AKTG AND TO EXCLUDE SUBSCRIPTION RIGHTS AND
       RIGHTS OF TENDER

7      RESOLUTION ON THE CREATION OF A NEW                       Mgmt          For                            For
       AUTHORISED CAPITAL IV WITH THE OPTION OF
       EXCLUDING SUBSCRIPTION RIGHTS, AND
       AMENDMENT TO THE ARTICLES OF INCORPORATION

8      RESOLUTION ON THE ELECTION OF THE AUDITOR                 Mgmt          For                            For
       AND GROUP AUDITOR FOR FINANCIAL YEAR 2017
       AS WELL AS THE AUDITOR FOR THE REVIEW OF
       THE CONDENSED FINANCIAL STATEMENTS AND THE
       INTERIM MANAGEMENT REPORT FOR THE FIRST
       HALF OF FINANCIAL YEAR 2017: THE
       SUPERVISORY BOARD PROPOSES THE ELECTION OF
       KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       BERLIN




--------------------------------------------------------------------------------------------------------------------------
 DEVON ENERGY CORPORATION                                                                    Agenda Number:  934603235
--------------------------------------------------------------------------------------------------------------------------
        Security:  25179M103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  DVN
            ISIN:  US25179M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARBARA M. BAUMANN                                        Mgmt          For                            For
       JOHN E. BETHANCOURT                                       Mgmt          For                            For
       DAVID A. HAGER                                            Mgmt          For                            For
       ROBERT H. HENRY                                           Mgmt          For                            For
       MICHAEL M. KANOVSKY                                       Mgmt          For                            For
       ROBERT A. MOSBACHER, JR                                   Mgmt          For                            For
       DUANE C. RADTKE                                           Mgmt          For                            For
       MARY P. RICCIARDELLO                                      Mgmt          For                            For
       JOHN RICHELS                                              Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     RATIFY THE APPOINTMENT OF THE COMPANY'S                   Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2017.

5.     APPROVE THE DEVON ENERGY CORPORATION ANNUAL               Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

6.     APPROVE THE DEVON ENERGY CORPORATION 2017                 Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

7.     REPORT ON PUBLIC POLICY ADVOCACY RELATED TO               Shr           Against                        For
       ENERGY POLICY AND CLIMATE CHANGE.

8.     ASSESSMENT ON THE IMPACT OF GLOBAL CLIMATE                Shr           Against                        For
       CHANGE POLICIES.

9.     REPORT ON LOBBYING POLICY AND ACTIVITY.                   Shr           Against                        For

10.    ASSESSMENT OF BENEFITS AND RISKS OF USING                 Shr           Against                        For
       RESERVE ADDITIONS AS A COMPENSATION METRIC.




--------------------------------------------------------------------------------------------------------------------------
 DIGITAL REALTY TRUST, INC.                                                                  Agenda Number:  934559379
--------------------------------------------------------------------------------------------------------------------------
        Security:  253868103
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  DLR
            ISIN:  US2538681030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS E. SINGLETON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KATHLEEN EARLEY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KEVIN J. KENNEDY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM G. LAPERCH                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: AFSHIN MOHEBBI                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK R. PATTERSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: A. WILLIAM STEIN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT H. ZERBST                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO ADOPT A RESOLUTION TO APPROVE, ON A                    Mgmt          For                            For
       NON-BINDING, ADVISORY BASIS, THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS MORE FULLY DESCRIBED
       IN THE ACCOMPANYING PROXY STATEMENT.

4.     RECOMMENDATION, ON A NON-BINDING, ADVISORY                Mgmt          1 Year                         For
       BASIS, REGARDING THE FREQUENCY OF HOLDING
       FUTURE ADVISORY VOTES ON THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  934550511
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE R. BROKAW                                          Mgmt          For                            For
       JAMES DEFRANCO                                            Mgmt          Withheld                       Against
       CANTEY M. ERGEN                                           Mgmt          Withheld                       Against
       CHARLES W. ERGEN                                          Mgmt          For                            For
       STEVEN R. GOODBARN                                        Mgmt          For                            For
       CHARLES M. LILLIS                                         Mgmt          For                            For
       AFSHIN MOHEBBI                                            Mgmt          For                            For
       DAVID K. MOSKOWITZ                                        Mgmt          Withheld                       Against
       TOM A. ORTOLF                                             Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     THE NON-BINDING ADVISORY VOTE ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     THE NON-BINDING ADVISORY VOTE ON THE                      Mgmt          1 Year                         Against
       FREQUENCY OF FUTURE NON-BINDING ADVISORY
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION, LAS R                                          Agenda Number:  707860549
--------------------------------------------------------------------------------------------------------------------------
        Security:  E3685C104
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  ES0126775032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 APR 2017 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1.1    ANNUAL ACCOUNTS APPROVAL                                  Mgmt          For                            For

1.2    APPLICATION OF RESULT APPROVAL                            Mgmt          For                            For

1.3    BOARD OF DIRECTORS MANAGEMENT APPROVAL                    Mgmt          For                            For

2.1    REELECTION OF RICHARD GOLDING AS A DIRECTOR               Mgmt          For                            For

2.2    REELECTION OF MARIANO MARTIN MAMPASO AS A                 Mgmt          For                            For
       DIRECTOR

2.3    REELECTION OF URCELAY ALONSO AS A DIRECTOR                Mgmt          For                            For

2.4    RATIFICATION OF BORJA DE LA CIERVA AS A                   Mgmt          For                            For
       DIRECTOR

2.5    RATIFICATION OF MARIA GARANA CORCES AS A                  Mgmt          For                            For
       DIRECTOR

3      REELECTION OF AUDITORS : KPMG                             Mgmt          For                            For

4      SHARES RETRIBUTION                                        Mgmt          For                            For

5      DELEGATION OF FACULTIES                                   Mgmt          For                            For

6      RETRIBUTION POLICY REPORT                                 Mgmt          For                            For

CMMT   24 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DIXONS CARPHONE PLC, LONDON                                                                 Agenda Number:  707284307
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2903R107
    Meeting Type:  AGM
    Meeting Date:  08-Sep-2016
          Ticker:
            ISIN:  GB00B4Y7R145
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS THE DIRECTORS                     Mgmt          For                            For
       REPORT INCLUDING THE STRATEGIC REPORT AND
       THE AUDITORS REPORT FOR THE PERIOD ENDED
       4/30/2016

2      TO APPROVE THE DIRECTORS ANNUAL                           Mgmt          For                            For
       REMUNERATION REPORT

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO DECLARE A FINAL DIVIDEND OF 6.50P PER                  Mgmt          For                            For
       ORDINARY SHARE

5      TO ELECT TONY DENUNZIO CBE AS A DIRECTOR                  Mgmt          For                            For

6      TO ELECT LORD LIVINGSTON OF PARKHEAD AS A                 Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT KATIE BICKERSTAFFE AS A                       Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT SIR CHARLES DUNSTONE AS A                     Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT ANDREA GISLE JOOSEN AS A                      Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT ANDREW HARRISON AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT TIM HOW AS A DIRECTOR                         Mgmt          For                            For

12     TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR                 Mgmt          For                            For

13     TO RE-ELECT JOCK LENNOX AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-ELECT BARONESS MORGAN OF HUYTON AS A                Mgmt          For                            For
       DIRECTOR

15     TO RE-ELECT GERRY MURPHY AS A DIRECTOR                    Mgmt          For                            For

16     TO RE-ELECT HUMPHREY SINGER AS A DIRECTOR                 Mgmt          For                            For

17     TO RE-ELECT GRAHAM STAPLETON AS A DIRECTOR                Mgmt          For                            For

18     TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          For                            For
       THE COMPANY

19     AUTHORITY FOR THE DIRECTORS TO DETERMINE                  Mgmt          For                            For
       THE AUDITORS REMUNERATION

20     AUTHORITY TO MAKE POLITICAL DONATIONS NOT                 Mgmt          For                            For
       EXCEEDING 25000 POUND IN TOTAL

21     APPROVAL OF THE LONG TERM INCENTIVE PLAN                  Mgmt          For                            For
       2016

22     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

23     AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS                 Mgmt          For                            For

24     AUTHORITY FOR THE COMPANY TO MAKE PURCHASES               Mgmt          For                            For
       OF ORDINARY SHARES

25     AUTHORITY TO CALL GENERAL MEETINGS AT SHORT               Mgmt          For                            For
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 DMG MORI CO.,LTD.                                                                           Agenda Number:  707807256
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46496121
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2017
          Ticker:
            ISIN:  JP3924800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mori, Masahiko                         Mgmt          For                            For

2.2    Appoint a Director Tamai, Hiroaki                         Mgmt          For                            For

2.3    Appoint a Director Takayama, Naoshi                       Mgmt          For                            For

2.4    Appoint a Director Kobayashi, Hirotake                    Mgmt          For                            For

2.5    Appoint a Director Oishi, Kenji                           Mgmt          For                            For

2.6    Appoint a Director Aoyama, Tojiro                         Mgmt          For                            For

2.7    Appoint a Director Nomura, Tsuyoshi                       Mgmt          For                            For

2.8    Appoint a Director Nakajima, Makoto                       Mgmt          For                            For

2.9    Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kondo, Tatsuo                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Tsuchiya,                     Mgmt          For                            For
       Sojiro

4      Approve Delegation of Authority to the                    Mgmt          For                            For
       Board of Directors to Determine Details of
       Disposition of Own Shares through
       Third-Party Allotment




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  934590755
--------------------------------------------------------------------------------------------------------------------------
        Security:  256677105
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  DG
            ISIN:  US2566771059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WARREN F. BRYANT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL M. CALBERT                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SANDRA B. COCHRAN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PATRICIA D.                         Mgmt          For                            For
       FILI-KRUSHEL

1E.    ELECTION OF DIRECTOR: PAULA A. PRICE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM C. RHODES,                  Mgmt          For                            For
       III

1G.    ELECTION OF DIRECTOR: DAVID B. RICKARD                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TODD J. VASOS                       Mgmt          For                            For

2.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER DOLLAR GENERAL
       CORPORATION'S AMENDED AND RESTATED 2007
       STOCK INCENTIVE PLAN FOR PURPOSES OF
       COMPENSATION DEDUCTIBILITY UNDER INTERNAL
       REVENUE CODE SECTION 162(M) AND THE LIMIT
       ON NON-EMPLOYEE DIRECTOR COMPENSATION SET
       FORTH IN SUCH PLAN.

3.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER DOLLAR GENERAL
       CORPORATION'S AMENDED AND RESTATED ANNUAL
       INCENTIVE PLAN FOR PURPOSES OF COMPENSATION
       DEDUCTIBILITY UNDER INTERNAL REVENUE CODE
       SECTION 162(M).

4.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION OF DOLLAR GENERAL
       CORPORATION'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT.

5.     TO RECOMMEND, ON AN ADVISORY (NON-BINDING)                Mgmt          1 Year                         Against
       BASIS, THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON DOLLAR GENERAL CORPORATION'S NAMED
       EXECUTIVE OFFICER COMPENSATION.

6.     TO RATIFY ERNST AND YOUNG LLP AS THE                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 DOMINION RESOURCES, INC.                                                                    Agenda Number:  934559038
--------------------------------------------------------------------------------------------------------------------------
        Security:  25746U109
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  D
            ISIN:  US25746U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM P. BARR                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HELEN E. DRAGAS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES O. ELLIS, JR.                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS F. FARRELL II                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN W. HARRIS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RONALD W. JIBSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK J. KINGTON                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH M. RIGBY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT H. SPILMAN,                  Mgmt          For                            For
       JR.

1K.    ELECTION OF DIRECTOR: SUSAN N. STORY                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK               Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2017

3.     ADVISORY VOTE ON APPROVAL OF EXECUTIVE                    Mgmt          For                            For
       COMPENSATION (SAY ON PAY)

4.     ADVISORY VOTE ON THE FREQUENCY OF THE SAY                 Mgmt          1 Year                         For
       ON PAY VOTE

5.     APPROVAL OF AMENDMENT TO ARTICLES OF                      Mgmt          For                            For
       INCORPORATION TO CHANGE THE COMPANY'S NAME
       TO DOMINION ENERGY, INC.

6.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       LOBBYING

7.     SHAREHOLDER PROPOSAL REGARDING THE                        Shr           Against                        For
       NOMINATION OF A DIRECTOR WITH ENVIRONMENTAL
       EXPERTISE

8.     SHAREHOLDER PROPOSAL REGARDING AN                         Shr           For                            Against
       ASSESSMENT OF THE IMPACT OF PUBLIC POLICIES
       AND TECHNOLOGICAL ADVANCES CONSISTENT WITH
       LIMITING GLOBAL WARMING

9.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       METHANE EMISSIONS




--------------------------------------------------------------------------------------------------------------------------
 DOVER CORPORATION                                                                           Agenda Number:  934548302
--------------------------------------------------------------------------------------------------------------------------
        Security:  260003108
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  DOV
            ISIN:  US2600031080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: P.T. FRANCIS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: K.C. GRAHAM                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M.F. JOHNSTON                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: R.A. LIVINGSTON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: R.K. LOCHRIDGE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: E.A. SPIEGEL                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: M.B. STUBBS                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: R.J. TOBIN                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: S.M. TODD                           Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: S.K. WAGNER                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: K.E. WANDELL                        Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: M.A. WINSTON                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

5.     TO REAPPROVE THE PERFORMANCE GOALS UNDER                  Mgmt          For                            For
       OUR 2012 EQUITY AND CASH INCENTIVE PLAN.

6.     TO REAPPROVE THE PERFORMANCE GOALS UNDER                  Mgmt          For                            For
       OUR EXECUTIVE OFFICER ANNUAL INCENTIVE
       PLAN.

7.     TO APPROVE AMENDMENTS TO ARTICLE 15 OF OUR                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ELIMINATE THE SUPER-MAJORITY VOTING
       REQUIREMENT.

8.     TO APPROVE AMENDMENTS TO ARTICLE 16 OF OUR                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ELIMINATE THE SUPER-MAJORITY VOTING
       REQUIREMENT.




--------------------------------------------------------------------------------------------------------------------------
 DR PEPPER SNAPPLE GROUP, INC.                                                               Agenda Number:  934558454
--------------------------------------------------------------------------------------------------------------------------
        Security:  26138E109
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  DPS
            ISIN:  US26138E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID E. ALEXANDER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANTONIO CARRILLO                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSE M. GUTIERREZ                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAMELA H. PATSLEY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RONALD G. ROGERS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WAYNE R. SANDERS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DUNIA A. SHIVE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: M. ANNE SZOSTAK                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LARRY D. YOUNG                      Mgmt          For                            For

2.     TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE AN ADVISORY RESOLUTION REGARDING               Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN PROXY STATEMENT.

4.     TO VOTE, ON NON-BINDING ADVISORY BASIS, ON                Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     TO CONSIDER AND ACT UPON A STOCKHOLDER                    Shr           Against                        For
       PROPOSAL REQUESTING THE COMPANY TO PUBLICLY
       REPORT ON STRATEGIES AND/OR POLICY OPTIONS
       TO PROTECT PUBLIC HEALTH AND POLLINATORS
       THROUGH REDUCED PESTICIDE USAGE IN THE
       COMPANY'S SUPPLY CHAIN.




--------------------------------------------------------------------------------------------------------------------------
 DUKE ENERGY CORPORATION                                                                     Agenda Number:  934544102
--------------------------------------------------------------------------------------------------------------------------
        Security:  26441C204
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  DUK
            ISIN:  US26441C2044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. ANGELAKIS                                      Mgmt          For                            For
       MICHAEL G. BROWNING                                       Mgmt          For                            For
       THEODORE F. CRAVER, JR.                                   Mgmt          For                            For
       DANIEL R. DIMICCO                                         Mgmt          For                            For
       JOHN H. FORSGREN                                          Mgmt          For                            For
       LYNN J. GOOD                                              Mgmt          For                            For
       JOHN T. HERRON                                            Mgmt          For                            For
       JAMES B. HYLER, JR.                                       Mgmt          For                            For
       WILLIAM E. KENNARD                                        Mgmt          For                            For
       E. MARIE MCKEE                                            Mgmt          For                            For
       CHARLES W. MOORMAN IV                                     Mgmt          For                            For
       CARLOS A. SALADRIGAS                                      Mgmt          For                            For
       THOMAS E. SKAINS                                          Mgmt          For                            For
       WILLIAM E. WEBSTER, JR.                                   Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       DUKE ENERGY CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE DUKE ENERGY                      Mgmt          For                            For
       CORPORATION'S NAMED EXECUTIVE OFFICER
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF THE VOTE                Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION

5.     AMENDMENT TO THE AMENDED AND RESTATED                     Mgmt          For                            For
       CERTIFICATE OF INCORPORATION OF DUKE ENERGY
       CORPORATION TO ELIMINATE SUPERMAJORITY
       VOTING REQUIREMENTS

6.     SHAREHOLDER PROPOSAL REGARDING PROVIDING AN               Shr           Against                        For
       ANNUAL REPORT ON DUKE ENERGY'S LOBBYING
       EXPENSES

7.     SHAREHOLDER PROPOSAL REGARDING PREPARING AN               Shr           Against                        For
       ASSESSMENT OF THE IMPACTS ON DUKE ENERGY'S
       PORTFOLIO OF CLIMATE CHANGE CONSISTENT WITH
       A TWO DEGREE SCENARIO

8.     SHAREHOLDER PROPOSAL REGARDING PROVIDING A                Shr           Against                        For
       REPORT ON THE PUBLIC HEALTH RISKS OF DUKE
       ENERGY'S COAL USE




--------------------------------------------------------------------------------------------------------------------------
 DUKE REALTY CORPORATION                                                                     Agenda Number:  934536559
--------------------------------------------------------------------------------------------------------------------------
        Security:  264411505
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  DRE
            ISIN:  US2644115055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM CAVANAUGH,                  Mgmt          For                            For
       III

1B.    ELECTION OF DIRECTOR: ALAN H. COHEN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES B. CONNOR                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NGAIRE E. CUNEO                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES R. EITEL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MELANIE R. SABELHAUS                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER M. SCOTT, III                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JACK R. SHAW                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LYNN C. THURBER                     Mgmt          For                            For

2.     TO VOTE ON AN ADVISORY BASIS TO APPROVE THE               Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR 2016.

3.     TO VOTE ON AN ADVISORY BASIS ON THE                       Mgmt          1 Year                         For
       FREQUENCY OF SHAREHOLDER VOTES ON THE
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE REAPPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 E.ON SE, DUESSELDORF                                                                        Agenda Number:  707930372
--------------------------------------------------------------------------------------------------------------------------
        Security:  D24914133
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL.

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25               Non-Voting
       APRIL 2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2016 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS, THE
       GROUP ANNUAL REPORT, AND THE REPORT
       PURSUANT TO SECTIONS 289(4) AND 315(4) OF
       THE GERMAN COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 452,024,286 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 0.21 PER NO PAR SHARE (THE
       DIVIDEND WILL BE PAID IN CASH OR PARTLY IN
       SHARES. DETAILS ABOUT THE CASH DISTRIBUTION
       AND THE OPTION OF SHAREHOLDERS TO RECEIVE
       SHARES WILL BE PROVIDED ON THE COMPANY'S
       WEBSITE.) EUR 210 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: MAY 11, 2017 PAYABLE
       DATE: JUNE 7, 2017

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5.1    APPOINTMENT OF AUDITOR: FOR THE 2017                      Mgmt          For                            For
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
       GMBH, DUSSELDORF

5.2    APPOINTMENT OF AUDITOR: FOR THE REVIEW OF                 Mgmt          For                            For
       THE ABBREVIATED FINANCIAL STATEMENTS AND
       THE INTERIM FINANCIAL REPORTS FOR THE 2017
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
       GMBH, DUSSELDORF

5.3    APPOINTMENT OF AUDITOR: FOR THE REVIEW OF                 Mgmt          For                            For
       THE ABBREVIATED FINANCIAL STATEMENTS AND
       THE INTERIM FINANCIAL REPORT FOR THE FIRST
       QUARTER OF THE 2018 FINANCIAL YEAR:
       PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF

6      AMENDMENT TO SECTION 1(2) OF THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION IN RESPECT OF THE COMPANY
       BEING DOMICILED IN ESSEN

7.1    APPROVAL OF A CONTROL AND PROFIT TRANSFER                 Mgmt          For                            For
       AGREEMENTS: THE CONTROL AND PROFIT TRANSFER
       AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
       SUBSIDIARY, E.ON GRUGA
       GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH,
       EFFECTIVE RETROACTIVELY FROM JANUARY 1,
       2017, UNTIL AT LEAST DECEMBER 31, 2021,
       SHALL BE APPROVED

7.2    APPROVAL OF A CONTROL AND PROFIT TRANSFER                 Mgmt          For                            For
       AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER
       AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
       SUBSIDIARY, E.ON FUENFUNDZWANZIGSTE
       VERWALTUNGS GMBH, EFFECTIVE RETROACTIVELY
       FROM JANUARY 1, 2017, UNTIL AT LEAST
       DECEMBER 31, 2021, SHALL BE APPROVED

8      RESOLUTION ON THE CREATION OF AUTHORIZED                  Mgmt          For                            For
       CAPITAL AND THE CORRESPONDING AMENDMENT TO
       THE ARTICLES OF ASSOCIATION THE BOARD OF
       MDS SHALL BE AUTHORIZED, WITH THE CONSENT
       OF THE SUPERVISORY BOARD, TO INCREASE THE
       SHARE CAPITAL BY UP TO EUR 460,000,000
       THROUGH THE ISSUE OF NEW REGISTERED NO PAR
       SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR
       KIND, ON OR BEFORE MAY 9, 2022 (AUTHORIZED
       CAPITAL 2017). SHAREHOLDERS SHALL BE
       GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN
       THE FOLLOWING CASES: - SHARES HAVE BEEN
       ISSUED AGAINST CONTRIBUTIONS IN CASH AT A
       PRICE NOT MATERIALLY BELOW THEIR MARKET
       PRICE AND THE CAPITAL INCREASE DOES NOT
       EXCEED 10 PCT. OF THE SHARE CAPITAL, -
       SHARES HAVE BEEN ISSUED AGAINST
       CONTRIBUTIONS IN KIND FOR ACQUISITION
       PURPOSES, - SHARES HAVE BEEN USED FOR THE
       PAYMENT OF SCRIP DIVIDENDS, - RESIDUAL
       AMOUNTS HAVE BEEN EXCLUDED FROM
       SUBSCRIPTION RIGHTS, HOLDERS OF CONVERSION
       OR OPTION RIGHTS HAVE BEEN GRANTED
       SUBSCRIPTION RIGHTS, - SHARES HAVE BEEN
       ISSUED TO EMPLOYEES OF THE COMPANY AND ITS
       AFFILIATES

9      RESOLUTION ON THE AUTHORIZATION TO ISSUE                  Mgmt          For                            For
       CONVERTIBLE BONDS, WARRANT BONDS, PROFIT
       SHARING RIGHTS AND/OR PARTICIPATING BONDS,
       THE CREATION OF CONTINGENT CAPITAL, AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION THE BOARD OF MDS SHALL BE
       AUTHORIZED, WITH THE CONSENT OF THE
       SUPERVISORY BOARD, TO ISSUE CONVERTIBLE
       BONDS, WARRANT BONDS, PROFIT SHARING RIGHTS
       AND/OR PARTICIPATING BONDS (COLLECTIVELY
       REFERRED TO IN THE FOLLOWING AS 'BONDS') OF
       UP TO EUR 5,000,000,000, CONFERRING
       CONVERSION AND/OR OPTION RIGHTS FOR SHARES
       OF THE COMPANY, ON OR BEFORE MAY 9, 2022.
       SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
       RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: -
       RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM
       SUBSCRIPTION RIGHTS, - HOLDERS OF
       CONVERSION OR OPTION RIGHTS HAVE BEEN
       GRANTED SUBSCRIPTION RIGHTS, - BONDS HAVE
       BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND,
       - BONDS HAVE BEEN ISSUED AT A PRICE NOT
       MATERIALLY BELOW THEIR THEORETICAL MARKET
       VALUE AND CONFER CONVERSION AND/OR OPTION
       RIGHTS FOR SHARES OF THE COMPANY OF UP TO
       10 PCT. OF THE SHARE CAPITAL, - PROFIT
       SHARING RIGHTS AND/OR PARTICIPATING BONDS
       WHICH DO NOT CONFER CONVERSION OR OPTION
       RIGHTS, BUT HAVE DEBENTURE LIKE FEATURES,
       HAVE BEEN ISSUED. THE COMPANY'S SHARE
       CAPITAL SHALL BE INCREASED ACCORDINGLY BY
       UP TO EUR 175,000,000 THROUGH THE ISSUE OF
       UP TO 175,000,000 NEW REGISTERED NO PAR
       SHARES, INSOFAR AS CONVERSION AND/OR OPTION
       RIGHTS ARE EXERCISED (CONTINGENT CAPITAL
       2017)

10     AUTHORIZATION TO ACQUIRE OWN SHARES THE                   Mgmt          For                            For
       COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN
       SHARES OF UP TO 10 PCT. OF ITS SHARE
       CAPITAL AT PRICES NOT MORE THAN 10 PCT.
       ABOVE, NOR MORE THAN 20 PCT. BELOW, THE
       MARKET PRICE OF THE SHARES, ON OR BEFORE
       MAY 9, 2022. BESIDES SELLING THE SHARES ON
       THE STOCK EXCHANGE OR OFFERING THEM TO ALL
       SHAREHOLDERS, THE BOARD OF MDS SHALL ALSO
       BE AUTHORIZED TO SELL THE SHARES AGAINST
       CASH PAYMENT AT A PRICE NOT MATERIALLY
       BELOW THEIR MARKET PRICE, TO USE THE SHARES
       FOR ACQUISITION PURPOSES, TO USE THE SHARES
       FOR SERVICING CONVERSION OR OPTION RIGHTS,
       TO OFFER THE SHARES TO EMPLOYEES OF THE
       COMPANY AND AFFILIATED COMPANIES, TO USE
       THE SHARES FOR THE PAYMENT OF SCRIP
       DIVIDENDS, AND TO RETIRE THE SHARES




--------------------------------------------------------------------------------------------------------------------------
 EAST WEST BANCORP, INC.                                                                     Agenda Number:  934607233
--------------------------------------------------------------------------------------------------------------------------
        Security:  27579R104
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  EWBC
            ISIN:  US27579R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MOLLY CAMPBELL                                            Mgmt          For                            For
       IRIS S. CHAN                                              Mgmt          For                            For
       RUDOLPH I. ESTRADA                                        Mgmt          For                            For
       PAUL H. IRVING                                            Mgmt          For                            For
       HERMAN Y. LI                                              Mgmt          For                            For
       JACK C. LIU                                               Mgmt          For                            For
       DOMINIC NG                                                Mgmt          For                            For
       KEITH W. RENKEN                                           Mgmt          For                            For
       LESTER M. SUSSMAN                                         Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

3.     TO DETERMINE WHETHER TO HOLD AN ADVISORY                  Mgmt          1 Year                         For
       VOTE TO APPROVE EXECUTIVE COMPENSATION
       EVERY ONE, TWO OR THREE YEARS.

4.     TO APPROVE THE 2017 EAST WEST BANCORP, INC.               Mgmt          For                            For
       PERFORMANCE-BASED BONUS PLAN, AS AMENDED.

5.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 EASTGROUP PROPERTIES, INC.                                                                  Agenda Number:  934556602
--------------------------------------------------------------------------------------------------------------------------
        Security:  277276101
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  EGP
            ISIN:  US2772761019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: D. PIKE ALOIAN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: H.C. BAILEY, JR.                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: H. ERIC BOLTON, JR.                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: HAYDEN C. EAVES III                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FREDRIC H. GOULD                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID H. HOSTER II                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARSHALL A. LOEB                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARY E. MCCORMICK                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LELAND R. SPEED                     Mgmt          For                            For

2.     ADVISORY VOTE TO RATIFY THE APPOINTMENT OF                Mgmt          For                            For
       KPMG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2017 FISCAL YEAR.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     FREQUENCY ON SAY-ON-PAY: BOARD HAS                        Mgmt          1 Year                         For
       DETERMINED A SAY-ON-PAY VOTE EVERY YEAR IS
       THE BEST APPROACH.




--------------------------------------------------------------------------------------------------------------------------
 ECOPETROL S A                                                                               Agenda Number:  934475193
--------------------------------------------------------------------------------------------------------------------------
        Security:  279158109
    Meeting Type:  Special
    Meeting Date:  14-Sep-2016
          Ticker:  EC
            ISIN:  US2791581091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

4.     APPROVAL OF THE AGENDA                                    Mgmt          For                            For

5.     APPOINTMENT OF THE PRESIDENT FOR THE                      Mgmt          For                            For
       MEETING

6.     APPOINTMENT OF THE COMMISSION IN CHARGE OF                Mgmt          For                            For
       SCRUTINIZING ELECTIONS AND POLLING

7.     APPOINTMENT OF THE COMMISSION IN CHARGE OF                Mgmt          For                            For
       REVIEWING AND APPROVING THE MINUTES OF THE
       MEETING

8.     ELECTION OF THE BOARD OF DIRECTORS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ECOPETROL S A                                                                               Agenda Number:  934539238
--------------------------------------------------------------------------------------------------------------------------
        Security:  279158109
    Meeting Type:  Annual
    Meeting Date:  31-Mar-2017
          Ticker:  EC
            ISIN:  US2791581091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

4      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

5      APPOINTMENT OF THE MEETING'S PRESIDENT                    Mgmt          For                            For

6      APPOINTMENT OF THE COMMISSION IN CHARGE OF                Mgmt          For                            For
       SCRUTINIZING ELECTIONS AND POLLING

7      APPOINTMENT OF THE COMMISSION IN CHARGE OF                Mgmt          For                            For
       REVIEWING AND APPROVING THE MINUTES OF THE
       MEETING

12     APPROVAL OF REPORTS PRESENTED BY THE                      Mgmt          For                            For
       MANAGEMENT, AND THE EXTERNAL AUDITOR AND
       APPROVAL OF FINANCIAL STATEMENTS

13     APPROVAL OF PROPOSAL FOR DIVIDEND                         Mgmt          For                            For
       DISTRIBUTION

14     ELECTION OF THE EXTERNAL AUDITOR AND                      Mgmt          For                            For
       ASSIGNMENT OF REMUNERATION

15     ELECTION OF THE BOARD OF DIRECTORS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  934542665
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: VANESSA C.L. CHANG                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LOUIS HERNANDEZ, JR.                Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAMES T. MORRIS                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: PEDRO J. PIZARRO                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: LINDA G. STUNTZ                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN                 Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ELLEN O. TAUSCHER                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: PETER J. TAYLOR                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: BRETT WHITE                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SAY-ON-PAY VOTES

5.     SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER                Shr           Against                        For
       PROXY ACCESS REFORM




--------------------------------------------------------------------------------------------------------------------------
 ENAV S.P.A.                                                                                 Agenda Number:  707971265
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3R4KN103
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  IT0005176406
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 742961 DUE TO RECEIPT OF
       DIRECTOR SLATES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      TO APPROVE THE BALANCE SHEET OF ENAV S.P.A.               Mgmt          For                            For
       AS OF 31 DECEMBER 2016. BOARD OF
       DIRECTORS', INTERNAL AND EXTERNAL AUDITORS'
       AND ENTRUSTED MANAGER'S REPORTS. TO PRESENT
       THE CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2016, RESOLUTIONS RELATED THERETO

2      NET INCOME ALLOCATION                                     Mgmt          For                            For

3      TO STATE DIRECTORS' NUMBER                                Mgmt          For                            For

4      TO STATE BOARD OF DIRECTORS' TERM OF OFFICE               Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT THE MANAGEMENT MAKES NO                  Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE SLATE FOR RESOLUTIONS 5.1
       AND 5.2

5.1    TO APPOINT THE BOARD OF DIRECTORS: LIST                   Mgmt          No vote
       PRESENTED BY THE ITALIAN MINISTRY OF
       ECONOMY AND FINANCE, REPRESENTING THE 53,37
       PCT OF THE COMPANY'S STOCK CAPITAL: ROBERTO
       SCARAMELLA, ROBERTA NERI, GIUSEPPE ACIERNO,
       MARIA TERESA DI MATTEO, NICOLA MAIONE,
       MARIO VINZIA

5.2    TO APPOINT THE BOARD OF DIRECTORS: LIST                   Mgmt          For                            For
       PRESENTED BY ALETTI GESTIELLE SGR S.P.A.
       FUND MANAGER OF GESTIELLE OBIETTIVO ITALIA;
       ALETTI GESTIELLE SGR S.P.A. FUND MANAGER OF
       GESTIELLE CEDOLA ITALY OPPORTUNITY; ANIMA
       SGR SPA FUND MANAGER OF : ANIMA ITALIA,
       ANIMA GEO ITALIA AND ANIMA INIZIATIVA
       ITALIA; ARCA S.G.R. S.P.A. FUND MANAGER OF
       : ARCA ECONOMIA REALE E FONDO ARCA AZIONI
       ITALIA; EURIZON CAPITAL SGR SPA FUND
       MANAGER OF: EURIZON AZIONI ITALIA, EURIZON
       AZIONI PMI EUROPA, EURIZON PROGETTO ITALIA
       40, EURIZON PROGETTO ITALIA 70, EURIZON
       PROGETTO ITALIA 20 AND EURIZON AZIONI PMI
       ITALIA; EURIZON CAPITAL SA FUND MANAGER OF:
       EQUITY SMALL MID CAP EUROPE, EQUITY ITALY,
       EQUITY SMALL MID CAP ITALY AND FLEXIBLE
       TOTAL RETURN; FIDEURAM ASSET MANAGEMENT
       (IRELAND) FUND MANAGER OF FIDEURAM FUND
       EQUITY ITALY AND FONDITALIA EQUITY ITALY,
       FIDEURAM INVESTIMENTI SGR S.P.A. FUND
       MANAGER OF FIDEURAM ITALIA; INTERFUND SICAV
       INTERFUND EQUITY ITALY; GENERALI
       INVESTMENTS LUXEMBURG SA FUND MANAGER OF
       GIS SPECIAL SITUATION; KAIROS PARTNERS SGR
       S.P.A. MANAGEMENT COMPANY OF KAIROS
       INTERNATIONAL SICAV COMPARTI: KEY, ITALIA,
       RISORGIMENTO AND TARGET ITALY ALPHA;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND
       MANAGER OF: MEDIOLANUM FLESSIBILE
       STRATEGICO AND MEDIOLANUM FLESSIBILE
       ITALIA; MEDIOLANUM INTERNATIONAL FUNDS -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
       PIONEER INVESTMENT MANAGEMENT SGRPA FUND
       MANAGER OF PIONEER ITALIA AZIONARIO
       CRESCITA AND PIONEER ASSET MANAGEMENT SA
       FUND MANAGER OF ITALIAN EQUITY - AMBER
       CAPITAL ITALIA SGR S.P.A. - ALPHA UCITS
       SICAV/AMBER EQUITY FUND, REPRESENTING THE
       3.118 PCT OF THE COMPANY'S STOCK CAPITAL:
       ANTONIO SANTI, FABIOLA MASCARDI, CARLO
       PARIS

6      TO APPOINT THE BOARD OF DIRECTORS'                        Mgmt          For                            For
       PRESIDENT

7      TO STATE BOARD OF DIRECTORS' EMOLUMENT                    Mgmt          For                            For

8      TO INTEGRATE THE INTERNAL AUDITORS WITH THE               Mgmt          Against                        Against
       APPOINTMENT OF ONE ALTERNATE AUDITOR

9      TO STATE INTERNAL AUDITORS' EMOLUMENT                     Mgmt          For                            For

10     REWARDING REPORT AS PER ART. 123 TER, COMMA               Mgmt          For                            For
       6, OF THE LAW DECREE N. 58/1998,
       RESOLUTIONS RELATED THERETO

11     LONG TERM INCENTIVE PLAN FOR ENAV S.P.A.'S                Mgmt          Against                        Against
       AND CONTROLLED COMPANIES' MANAGERS AS PER
       ART. 2359 OF THE ITALIAN CIVIL CODE,
       RESOLUTIONS RELATED THERETO

12     TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES AS PER ART. 2357 OF THE ITALIAN
       CIVIL CODE, RESOLUTIONS RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 ENBRIDGE INC.                                                                               Agenda Number:  934505554
--------------------------------------------------------------------------------------------------------------------------
        Security:  29250N105
    Meeting Type:  Special
    Meeting Date:  15-Dec-2016
          Ticker:  ENB
            ISIN:  CA29250N1050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     VOTE ON AN ORDINARY RESOLUTION AUTHORIZING                Mgmt          For                            For
       AND APPROVING THE ISSUANCE BY ENBRIDGE OF
       SUCH NUMBER OF COMMON SHARES IN THE CAPITAL
       OF ENBRIDGE AS SHALL BE NECESSARY PURSUANT
       TO THE TERMS OF THE AGREEMENT AND PLAN OF
       MERGER DATED AS OF SEPTEMBER 5,2016 (THE
       "MERGER AGREEMENT") AMONG ENBRIDGE, SAND
       MERGER SUB, INC., A DIRECT WHOLLY-OWNED
       SUBSIDIARY OF ENBRIDGE, AND SPECTRA ENERGY
       CORP. THE FULL TEXT OF THE RESOLUTION
       AUTHORIZING AND APPROVING THE ISSUANCE OF
       COMMON SHARES IS SET OUT IN OUR MANAGEMENT
       INFORMATION CIRCULAR FOR OUR SPECIAL
       MEETING OF SHAREHOLDERS.

02     VOTE ON AN ORDINARY RESOLUTION RATIFYING,                 Mgmt          For                            For
       CONFIRMING AND APPROVING CERTAIN AMENDMENTS
       TO GENERAL BY-LAW NO. 1 OF ENBRIDGE, WHICH
       AMENDMENTS ARE CONDITIONAL UPON THE
       COMPLETION OF THE MERGER WITH SPECTRA
       ENERGY CORP, PURSUANT TO THE TERMS OF THE
       MERGER AGREEMENT. THE FULL TEXT OF THE
       RESOLUTION APPROVING THE AMENDMENT TO OUR
       BY-LAWS IS SET OUT IN OUR MANAGEMENT
       INFORMATION CIRCULAR FOR OUR SPECIAL
       MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 ENBRIDGE INC.                                                                               Agenda Number:  934572163
--------------------------------------------------------------------------------------------------------------------------
        Security:  29250N105
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  ENB
            ISIN:  CA29250N1050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       PAMELA L. CARTER                                          Mgmt          For                            For
       CLARENCE P. CAZALOT,JR.                                   Mgmt          For                            For
       MARCEL R. COUTU                                           Mgmt          For                            For
       GREGORY L. EBEL                                           Mgmt          For                            For
       J. HERB ENGLAND                                           Mgmt          For                            For
       CHARLES W. FISCHER                                        Mgmt          For                            For
       V.M. KEMPSTON DARKES                                      Mgmt          For                            For
       MICHAEL MCSHANE                                           Mgmt          For                            For
       AL MONACO                                                 Mgmt          For                            For
       MICHAEL E.J. PHELPS                                       Mgmt          For                            For
       REBECCA B. ROBERTS                                        Mgmt          For                            For
       DAN C. TUTCHER                                            Mgmt          For                            For
       CATHERINE L. WILLIAMS                                     Mgmt          For                            For

02     APPOINT PRICEWATERHOUSECOOPERS LLP AS                     Mgmt          For                            For
       AUDITORS.

03     AMEND, CONTINUE AND APPROVE OUR SHAREHOLDER               Mgmt          For                            For
       RIGHTS PLAN.

04     VOTE ON OUR APPROACH TO EXECUTIVE                         Mgmt          For                            For
       COMPENSATION. WHILE THIS VOTE IS
       NON-BINDING, IT GIVES SHAREHOLDERS AN
       OPPORTUNITY TO PROVIDE IMPORTANT INPUT TO
       OUR BOARD.

05     VOTE ON THE SHAREHOLDER PROPOSAL SET OUT IN               Shr           For                            Against
       APPENDIX B TO OUR MANAGEMENT INFORMATION
       CIRCULAR DATED MARCH 13, 2017 REGARDING
       REPORTING ON THE DUE DILIGENCE PROCESS USED
       BY ENBRIDGE TO IDENTIFY AND ADDRESS SOCIAL
       AND ENVIRONMENTAL RISKS WHEN REVIEWING
       POTENTIAL ACQUISITIONS.




--------------------------------------------------------------------------------------------------------------------------
 ENEL AMERICAS S.A.                                                                          Agenda Number:  934580829
--------------------------------------------------------------------------------------------------------------------------
        Security:  29274F104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  ENIA
            ISIN:  US29274F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ANNUAL REPORT, BALANCE                    Mgmt          For
       SHEET, FINANCIAL STATEMENTS AND REPORTS OF
       THE EXTERNAL AUDITORS AND ACCOUNT
       INSPECTORS FOR THE YEAR ENDED DECEMBER 31,
       2016.

2.     DISTRIBUTION OF PROFITS FOR THE YEAR AND                  Mgmt          For
       PAYMENT OF DIVIDENDS.

3.     SETTING OF THE DIRECTORS' COMPENSATION.                   Mgmt          For

4.     SETTING OF THE COMPENSATION OF THE MEMBERS                Mgmt          For
       OF THE DIRECTORS COMMITTEE AND
       DETERMINATION OF THE COMMITTEE'S BUDGET FOR
       THE YEAR 2017.

6.     APPOINTMENT OF AN EXTERNAL AUDITING FIRM                  Mgmt          For
       REGULATED BY TITLE XXVIII OF LAW 18,045.

7.     APPOINTMENT OF TWO ACCOUNT INSPECTORS AND                 Mgmt          For
       TWO ALTERNATES AND DETERMINATION OF THEIR
       COMPENSATION.

8.     DESIGNATION OF RISK RATINGS AGENCIES.                     Mgmt          For

9.     APPROVAL OF THE INVESTMENT AND FINANCING                  Mgmt          For
       POLICY.

13.    OTHER RELEVANT MATTERS THAT ARE OF INTEREST               Mgmt          Against
       TO AND THE COMPETENCE OF THE ORDINARY
       SHAREHOLDERS' MEETING.

14.    ADOPTION OF ALL OTHER APPROVALS NECESSARY                 Mgmt          For
       FOR THE PROPER IMPLEMENTATION OF ADOPTED
       RESOLUTIONS.

E1.    CANCELLATION OF THE COMPANY'S SHARES                      Mgmt          For
       ACQUIRED AS A RESULT OF THE MERGER OF
       ENDESA AMERICAS AND CHILECTRA AMERICAS INTO
       ENEL AMERICAS EFFECTIVE AS OF DECEMBER 1,
       2016 AND THE RESULTING REDUCTION OF SHARE
       CAPITAL FROM 4,621,809,178,631 CHILEAN
       PESOS DIVIDED INTO 58,324,975,387
       REGISTERED ORDINARY SHARES, ALL OF THE SAME
       SERIES AND WITH NO PAR VALUE, TO
       4,527,762,465,556 CHILEAN PESOS DIVIDED
       INTO 57,452,641,516 REGISTERED ORDINARY
       SHARES, ALL OF THE SAME SERIES AND WITH NO
       PAR VALUE.

E2.    CHANGE IN THE FUNCTIONAL CURRENCY OF THE                  Mgmt          For
       COMPANY FROM CHILEAN PESOS TO UNITED STATES
       DOLLARS, BY AMENDING THE FIFTH PERMANENT
       ARTICLE AND THE FIRST TRANSITORY ARTICLE OF
       THE BYLAWS AS FOLLOWS: " FIFTH ARTICLE: THE
       CAPITAL OF THE COMPANY IS US$ 6,763,204,424
       (SIX BILLION SEVEN HUNDRED AND SIXTY THREE
       MILLION TWO HUNDRED AND FOUR THOUSAND FOUR
       HUNDRED AND TWENTY FOUR) DIVIDED INTO
       57,452,641,516 (FIFTY SEVEN BILLION FOUR
       HUNDRED AND FIFTY TWO MILLION SIX HUNDRED
       AND FORTY ONE ...(DUE TO SPACE LIMITS, SEE
       PROXY MATERIAL FOR FULL PROPOSAL).

E3.    TO APPROVE THE AMENDMENT OF THE FOLLOWING                 Mgmt          For
       ARTICLES OF THE BYLAWS OF ENEL AMERICAS
       S.A.: (I) IN ARTICLE 15 OF THE BY-LAWS, THE
       FOLLOWING SENTENCE IS DELETED: "AND A
       VICE-PRESIDENT WHO WILL REPLACE HIM IN CASE
       OF ABSENCE". (II) IN ARTICLE 16 OF THE
       BYLAWS, THE FOLLOWING SENTENCE IS DELETED:
       "THE VICE- PRESIDENT SHALL BE ENTITLED TO
       ONE AND A HALF TIMES WHAT EACH DIRECTOR
       SHALL RECEIVE."

E5.    ADOPTION OF THE APPROVALS NECESSARY TO                    Mgmt          For
       CARRY OUT THE PROPOSED CHANGES TO THE
       BYLAWS, UNDER THE TERMS AND CONDITIONS
       DEFINITIVELY APPROVED BY THE MEETING AND
       THE GRANTING OF POWERS DEEMED NECESSARY,
       ESPECIALLY TO LEGALIZE, REALIZE, AND CARRY
       FORWARD THE RESOLUTIONS ADOPTED BY THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ENEL S.P.A., ROMA                                                                           Agenda Number:  708000586
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3679P115
    Meeting Type:  OGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  IT0003128367
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 742342 DUE TO RECEIPT OF SLATES
       FOR DIRECTORS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      FINANCIAL STATEMENTS AS OF DECEMBER 31,                   Mgmt          For                            For
       2016. REPORTS OF THE BOARD OF DIRECTORS, OF
       THE BOARD OF STATUTORY AUDITORS AND OF THE
       EXTERNAL AUDITOR. RELATED RESOLUTIONS.
       PRESENTATION OF THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE YEAR ENDED ON DECEMBER
       31, 2016

2      ALLOCATION OF THE ANNUAL NET INCOME AND                   Mgmt          For                            For
       DISTRIBUTION OF AVAILABLE RESERVES

3      AUTHORIZATION FOR THE ACQUISITION AND THE                 Mgmt          For                            For
       DISPOSAL OF OWN SHARES. RELATED RESOLUTIONS

4      DETERMINATION OF THE NUMBER OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5      DETERMINATION OF THE TERM OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

CMMT   "PLEASE NOTE THAT THE MANAGEMENT MAKES NO                 Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE RESOLUTIONS 6.1 AND 6.2"

6.1    TO APPOINT THE BOARD OF DIRECTORS' MEMBERS.               Mgmt          No vote
       LIST PRESENTED BY MINISTRY OF ECONOMY AND
       FINANCE REPRESENTING THE 23,585 PCT OF THE
       STOCK CAPITAL: GRIECO PATRIZIA, STARACE
       FRANCESCO, ANTONIOZZI ALFREDO, GIRDINIO
       PAOLA, BIANCHI ALBERTO, PERA ALBERTO

6.2    TO APPOINT THE BOARD OF DIRECTORS' MEMBERS.               Mgmt          For                            For
       LIST PRESENTED BY DA ABERDESSEN ASSET
       MANAGEMENT PLC; ALETTI GESTIELLE SGR SPA;
       ANIMA SGR SPA; APG ASSET MANAGEMENT NV;
       ARCA SGR SPA; ERSEL ASSET MANAGEMENT SGR
       SPA; EURIZON CAPITAL SA; EURIZON CAPITAL
       SPA; FIDELITY FUNDS; FIDEURAM ASSET
       MANAGEMENT (IRELAND); FIDEURAM INVESTIMENTI
       SGR SPA; GENERALI INVESTMENTS EUROPE SGR
       SPA; GENERALI INVESTMENTS LUXEMBURG SA;
       INTERFUND SICAV; KAIROS PARTNERS SGR SPA;
       LEGAL & GENERAL ASSURANCE (PENSIONS
       MANAGEMENT) LTD; MEDIOLANUM GESTIONE FONDI
       SGR SPA; MEDIOLANUM INTERNATIONAL FUNDS
       LTD; PIONEER ASSET MANAGEMENT SA; PIONEER
       ASSET MANAGEMENT SGR SPA; STANDARD LIFE,
       REPRESENTING THE 1,879 PCT OF THE STOCK
       CAPITAL: TARABORRELLI ANGELO, SVELTO ANNA
       CHIARA, CALARI CESARE

7      ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

8      DETERMINATION OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

9      LONG TERM INCENTIVE PLAN 2017 RESERVED TO                 Mgmt          For                            For
       THE MANAGEMENT OF ENEL S.P.A. AND/OR OF ITS
       SUBSIDIARIES PURSUANT TO ARTICLE 2359 OF
       THE ITALIAN CIVIL CODE

10     REMUNERATION REPORT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  934513715
--------------------------------------------------------------------------------------------------------------------------
        Security:  29272W109
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2017
          Ticker:  ENR
            ISIN:  US29272W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOHN E. KLEIN                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     VOTE TO AMEND AND RESTATE THE AMENDED AND                 Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION TO
       PROVIDE FOR THE DECLASSIFICATION OF THE
       COMPANY'S BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 ENGIE SA, COURBEVOIE                                                                        Agenda Number:  707848478
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7629A107
    Meeting Type:  MIX
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  FR0010208488
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0317/201703171700568.pdf

O.1    APPROVAL OF THE TRANSACTIONS AND ANNUAL                   Mgmt          For                            For
       CORPORATE FINANCIAL STATEMENTS FOR THE 2016
       FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND FOR THE 2016 FINANCIAL YEAR

O.4    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          For                            For
       COMMITMENTS PURSUANT TO ARTICLE L.225-38 OF
       THE FRENCH COMMERCIAL CODE

O.5    APPROVAL OF AN AGREEMENT RELATING TO THE                  Mgmt          For                            For
       RETIREMENT OF MS. ISABELLE KOCHER, GENERAL
       MANAGER, PURSUANT TO ARTICLE L.225-42- 1 OF
       THE FRENCH COMMERCIAL CODE

O.6    AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO DEAL IN COMPANY SHARES

O.7    RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          For                            For
       OF MR PATRICE DURAND AS DIRECTOR

O.8    APPOINTMENT OF A DIRECTOR REPRESENTING                    Mgmt          For                            For
       EMPLOYEE SHAREHOLDERS (MR CHRISTOPHE
       AUBERT)

O.9    APPOINTMENT OF A DIRECTOR REPRESENTING                    Mgmt          Against                        Against
       EMPLOYEE SHAREHOLDERS (MR TON WILLEMS)

O.10   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR GERARD MESTRALLET, CHIEF EXECUTIVE
       OFFICER, FOR THE PERIOD FROM 1 JANUARY TO 3
       MAY 2016

O.11   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MS. ISABELLE KOCHER, DEPUTY GENERAL MANAGER
       OF TRANSACTIONS, FOR THE PERIOD FROM 1
       JANUARY TO 3 MAY 2016

O.12   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MS. ISABELLE KOCHER, GENERAL MANAGER, FOR
       THE PERIOD FROM 3 MAY TO 31 DECEMBER 2016

O.13   APPROVAL, PURSUANT TO ARTICLE L.225-37-2 OF               Mgmt          For                            For
       THE FRENCH COMMERCIAL CODE, OF THE
       PRINCIPLES AND CRITERIA FOR DETERMINING,
       DISTRIBUTING AND AWARDING FIXED, VARIABLE
       AND EXCEPTIONAL COMPONENTS FORMING THE
       GLOBAL COMPENSATIONS AND THE BENEFITS OF
       ALL KINDS TO BE AWARDED TO THE MANAGEMENT
       EXECUTIVE OFFICERS

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON AN
       INCREASE IN CAPITAL THROUGH THE ISSUANCE OF
       SHARES OR SECURITIES GRANTING ACCESS TO
       CAPITAL SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
       EMPLOYEES ADHERING TO THE ENGIE GROUP
       COMPANY SAVINGS SCHEME

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON AN
       INCREASE IN THE CAPITAL THROUGH THE
       ISSUANCE OF SHARES OR SECURITIES GRANTING
       ACCESS TO CAPITAL SECURITIES TO BE ISSUED,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, IN FAVOUR OF ANY ENTITY
       INCLUDED WITHIN THE CONTEXT OF IMPLEMENTING
       THE ENGIE GROUP INTERNATIONAL EMPLOYEE
       SHAREHOLDING PLAN

E.16   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO FREELY ALLOCATE SHARES, IN
       FAVOUR OF, ON THE ONE HAND, ALL EMPLOYEES
       AND EXECUTIVE OFFICERS OF THE ENGIE GROUP
       (WITH THE EXCEPTION OF ENGIE COMPANY
       EXECUTIVE OFFICERS) OR, ON THE OTHER HAND,
       EMPLOYEES PARTICIPATING IN THE ENGIE GROUP
       INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN

E.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO FREELY ALLOCATE SHARES IN
       FAVOUR OF CERTAIN ENGIE GROUP EMPLOYEES AND
       EXECUTIVE OFFICERS (WITH THE EXCEPTION OF
       ENGIE COMPANY EXECUTIVE OFFICERS)

E.18   POWERS TO EXECUTE THE DECISIONS OF THE                    Mgmt          For                            For
       GENERAL MEETING AND TO CARRY OUT ALL LEGAL
       FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 ENI S.P.A., ROMA                                                                            Agenda Number:  707864939
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3643A145
    Meeting Type:  OGM
    Meeting Date:  13-Apr-2017
          Ticker:
            ISIN:  IT0003132476
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 735764 DUE TO RECEIPT OF SLATES
       FOR DIRECTORS AND AUDITORS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      TO APPROVE ENI S.P.A.'S BALANCE SHEET AS OF               Mgmt          For                            For
       31 DECEMBER 2016. RESOLUTIONS RELATED
       THERETO. TO PRESENT THE CONSOLIDATED
       BALANCE SHEET AS OF 31 DECEMBER 2016. BOARD
       OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORTS

2      NET INCOME ALLOCATION                                     Mgmt          For                            For

3      TO STATE DIRECTORS' NUMBER                                Mgmt          For                            For

4      TO STATE DIRECTORS' TERM OF OFFICE                        Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS, THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU CHOOSE
       TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
       ONLY 1 SLATE OF THE 2 SLATES OF DIRECTORS

CMMT   PLEASE NOTE THAT THE MANAGEMENT MAKES NO                  Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE SLATE

5.1    TO APPOINT DIRECTORS. LIST PRESENTED BY THE               Mgmt          No vote
       MINISTRY OF ECONOMY AND FINANCE (MEF),
       REPRESENTING THE 4,34 PCT OF THE STOCK
       CAPITAL. MARCEGAGLIA EMMA, DESCALZI
       CLAUDIO, PAGANI FABRIZIO, MORIANI DIVA,
       GEMMA ANDREA, TROMBONE DOMENICO

5.2    TO APPOINT DIRECTORS. LIST PRESENTED BY                   Mgmt          For                            For
       ABERDEEN ASSET MANAGEMENT PLC MANAGING THE
       FUNDS: ABBEY LIFE ASSURANGE COMPANY, ABBEY
       LIFE ASSURANGE COMPANY, ABERDEEN CAPITAL
       TRUST, ABERDEEN EUROPEAN EQUITY ENHANCED
       INDEX FUND, FUNDAMENTAL INDEX GLOBAL EQUITY
       FUND, EUROPEAN (EX UK) EQUITY FUND, ALETTI
       GESTIELLE SGR SPA MANAGING THE FUNDS:
       GESTIELLE CEDOLA ITALY OPPORTUNITY, FONDO
       GESTIELLE OBIETTIVO ITALIA, APG ASSET
       MANAGEMENT N.V. MANAGING THE FUND STICHTING
       DEPOSITARY APG DEVELOPED MARKETS EQUITY
       POOL, ARCA FONDI SGR S.P.A. MANAGING THE
       FUND ARCA AZIONI ITALIA, ANIMA SGR SPA
       MANAGING THE FUNDS: FONDO ANIMA EUROPA,
       FONDO ANIMA GEO EUROPA, FONDO ANIMA GEO
       ITALIA, FONDO ANIMA ITALIA, FONDO ANIMA
       SFORZESCO, FONDO ANIMA STAR ITALIA ALTO
       POTENZIALE, FONDO ANIMA VISCONTEO,
       BANCOPOSTA FONDI S.P.A. SGR MANAGING THE
       FUNDS: FONDO BANCOPOSTA AZIONARIO EURO,
       FONDO BANCOPOSTA AZIONARIO INT.LE, FONDO
       BANCOPOSTAMIX 1, FONDO BANCOPOSTAMIX 2,
       FONDO BANCOPOSTAMIX 3, ERSEL ASSET
       MANAGEMENT SGR S.P.A. MANAGING THE FUND
       FONDERSEL PMI, EPSILON SGR MANAGING THE
       FUNDS: EPSILON MULTIASSET 3 ANNI DICEMBRE
       2019 E EPSILON MULTIASSET 3 ANNI MARZO
       2020, EURIZON CAPITAL SGR S.P.A. MANAGING
       THE FUNDS: EURIZON AZIONI AREA EURO E
       EURIZON AZIONI ITALIA, EURIZON CAPITAL SA
       MANAGING THE FUNDS: FLEXIBLE BETA TOTAL
       RETURN, EQUITY ITALY SMART VOLATILITY,
       EQUITY EURO LTE, EQUITY EUROPE LTE, ROSSINI
       LUX FUND - BILANCIATO E EQUITY ITALY,
       FIDELITY - FID FUND ITALY, FIDEURAM ASSET
       MANAGEMENT (IRELAND) MANAGING THE FUNDS:
       FIDEURAM FUND EQUITY ITALY E FONDITALIA
       EQUITY ITALY, FIDEURAM INVESTIMENTI S.P.A.
       MANAGING THE FUND FIDEURAM ITALIA,
       INTERFUND SICAV INTERFUND EQUITY ITALY,
       GENERALI INVESTMENTS EUROPE S.P.A. SGR
       MANAGING THE FUNDS: GIE ALLEANZA OBBL., GIE
       GEN EURO ACTIONS E GIE ALTO AZIONARIO,
       GENERALI INVESTMENTS LUXEMBURG S.P.A. SGR
       MANAGING THE FUNDS: GIS AR MULTI
       STRATEGIES, GMPS CONSERVATIVE PROF, GMPS
       BALANCED PROFILE, GMPS OPPORTUNITES PROF,
       GMPS EQUITY PROFILE, GIS EURO EQTY CTRL
       VOLAT, GIS EUROPEAN EQTY RECOV, GIS EURO
       EQUITY, GIS SPECIAL SITUATION, KAIROS
       PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY
       OF KAIROS INTERNATIONAL SICAV - SECTION
       EUROPA, ITALIA, RISORGIMENTO E TARGET ITALY
       ALPHA, LEGAL AND GENERAL ASSURANGE
       (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM
       MANAGING THE FUNDS SGR S.P.A. MANAGING THE
       FUND MEDIOLANUM FLESSIBILE ITALIA,
       MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE
       FUNDS CHALLENGE ITALIAN EQUITY, PIONEER
       INVESTMENT MANAGEMENT SGRPA MANAGING THE
       FUNDS: PIONEER ITALIA AZIONARIO CRESCITA,
       PIONEER ITALIA AZIONARIO EUROPA E PIONEER
       ITALIA OBBLIGAZIONARIO PIU' A
       DISTRIBUZIONE, PIONEER ASSET MANAGEMENT SA
       MANAGING THE FUNDS: PF EUROLAND EQUITY, PF
       GLOBAL EQUITY TARGET INCOME, PF ITALIAN
       EQUITY, PF GLOBAL MULTI-ASSET, PF EUROPEAN
       RESEARCH, PF EQUITY PLAN 60, PF GLOBAL
       MULTI-ASSET CONSERVATIVE, UBIPRAMERICA SGR
       S.P.A: MANAGING THE FUNDS: UBI PRAMERICA
       MULTIASSET ITALIA, BILANCIATO, PRUDENTE,
       BILANCIATO MODERATO, BILANCIATO DINAMICO E
       BILANCIATO AGGRESSIVO, UBI SICAV COMPARTO
       ITALIAN EQUITY, EURO EQUITY, EUROPEAN
       EQUITY E MULTIASSET EUROPE, ZENIT
       MULTISTRATEGY SICAV E ZENIT SGR S.P.A.
       MANAGING THE FUND ZENIT PIANETA ITALIA,
       REPRESENTING THE 1,7 PCT OF THE STOCK
       CAPITAL. - LORENZI ALESSANDRO, LITVACK
       KARINA AUDREY, GUINDANI PIETRO

6      TO APPOINT BOARD OF DIRECTORS' CHAIRMAN:                  Mgmt          For                            For
       EMMA MARCEGAGLIA

7      TO STATE THE EMOLUMENT OF BOARD OF                        Mgmt          For                            For
       DIRECTORS' CHAIRMAN AND OF THE DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

CMMT   PLEASE NOTE THAT THE MANAGEMENT MAKES NO                  Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE SLATE

8.1    TO APPOINT THE INTERNAL AUDITORS. LIST                    Mgmt          For                            For
       PRESENTED BY THE MINISTRY OF ECONOMY AND
       FINANCE (MEF), REPRESENTING THE 4,34 PCT OF
       THE STOCK CAPITAL. EFFECTIVE AUDITORS:
       CAMAGNI PAOLA, PAROLINI ANDREA, SERACINI
       MARCO. ALTERNATES: BETTONI STEFANIA,
       SARUBBI STEFANO

8.2    TO APPOINT THE INTERNAL AUDITORS. LIST                    Mgmt          Against                        Against
       PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC
       MANAGING THE FUNDS: ABBEY LIFE ASSURANGE
       COMPANY, ABBEY LIFE ASSURANGE COMPANY,
       ABERDEEN CAPITAL TRUST, ABERDEEN EUROPEAN
       EQUITY ENHANCED INDEX FUND, FUNDAMENTAL
       INDEX GLOBAL EQUITY FUND, EUROPEAN (EX UK)
       EQUITY FUND, ALETTI GESTIELLE SGR SPA
       MANAGING THE FUNDS: GESTIELLE CEDOLA ITALY
       OPPORTUNITY, FONDO GESTIELLE OBIETTIVO
       ITALIA, APG ASSET MANAGEMENT N.V. MANAGING
       THE FUND STICHTING DEPOSITARY APG DEVELOPED
       MARKETS EQUITY POOL, ARCA FONDI SGR S.P.A.
       MANAGING THE FUND ARCA AZIONI ITALIA, ANIMA
       SGR SPA MANAGING THE FUNDS: FONDO ANIMA
       EUROPA, FONDO ANIMA GEO EUROPA, FONDO ANIMA
       GEO ITALIA, FONDO ANIMA ITALIA, FONDO ANIMA
       SFORZESCO, FONDO ANIMA STAR ITALIA ALTO
       POTENZIALE, FONDO ANIMA VISCONTEO,
       BANCOPOSTA FONDI S.P.A. SGR MANAGING THE
       FUNDS: FONDO BANCOPOSTA AZIONARIO EURO,
       FONDO BANCOPOSTA AZIONARIO INT.LE, FONDO
       BANCOPOSTAMIX 1, FONDO BANCOPOSTAMIX 2,
       FONDO BANCOPOSTAMIX 3, ERSEL ASSET
       MANAGEMENT SGR S.P.A. MANAGING THE FUND
       FONDERSEL PMI, EPSILON SGR MANAGING THE
       FUNDS: EPSILON MULTIASSET 3 ANNI DICEMBRE
       2019 E EPSILON MULTIASSET 3 ANNI MARZO
       2020, EURIZON CAPITAL SGR S.P.A. MANAGING
       THE FUNDS: EURIZON AZIONI AREA EURO E
       EURIZON AZIONI ITALIA, EURIZON CAPITAL SA
       MANAGING THE FUNDS: FLEXIBLE BETA TOTAL
       RETURN, EQUITY ITALY SMART VOLATILITY,
       EQUITY EURO LTE, EQUITY EUROPE LTE, ROSSINI
       LUX FUND - BILANCIATO E EQUITY ITALY,
       FIDELITY - FID FUND ITALY, FIDEURAM ASSET
       MANAGEMENT (IRELAND) MANAGING THE FUNDS:
       FIDEURAM FUND EQUITY ITALY E FONDITALIA
       EQUITY ITALY, FIDEURAM INVESTIMENTI S.P.A.
       MANAGING THE FUND FIDEURAM ITALIA,
       INTERFUND SICAV INTERFUND EQUITY ITALY,
       GENERALI INVESTMENTS EUROPE S.P.A. SGR
       MANAGING THE FUNDS: GIE ALLEANZA OBBL., GIE
       GEN EURO ACTIONS E GIE ALTO AZIONARIO,
       GENERALI INVESTMENTS LUXEMBURG S.P.A. SGR
       MANAGING THE FUNDS: GIS AR MULTI
       STRATEGIES, GMPS CONSERVATIVE PROF, GMPS
       BALANCED PROFILE, GMPS OPPORTUNITES PROF,
       GMPS EQUITY PROFILE, GIS EURO EQTY CTRL
       VOLAT, GIS EUROPEAN EQTY RECOV, GIS EURO
       EQUITY, GIS SPECIAL SITUATION, KAIROS
       PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY
       OF KAIROS INTERNATIONAL SICAV - SECTION
       EUROPA, ITALIA, RISORGIMENTO E TARGET ITALY
       ALPHA, LEGAL AND GENERAL ASSURANGE
       (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM
       MANAGING THE FUNDS SGR S.P.A. MANAGING THE
       FUND MEDIOLANUM FLESSIBILE ITALIA,
       MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE
       FUNDS CHALLENGE ITALIAN EQUITY, PIONEER
       INVESTMENT MANAGEMENT SGRPA MANAGING THE
       FUNDS: PIONEER ITALIA AZIONARIO CRESCITA,
       PIONEER ITALIA AZIONARIO EUROPA E PIONEER
       ITALIA

9      APPOINT CHAIR OF THE BOARD OF STATUTORY                   Mgmt          For                            For
       AUDITORS

10     APPROVE INTERNAL AUDITORS' REMUNERATION                   Mgmt          For                            For

11     APPROVE RESTRICTED STOCK PLAN AUTHORIZE                   Mgmt          Against                        Against
       REISSUANCE OF TREASURY SHARES TO SERVICE
       RESTRICTED STOCK PLAN

12     APPROVE REMUNERATION                                      Mgmt          For                            For

CMMT   03 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF CHAIRMAN NAME IN
       RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 744743, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ENTERCOM COMMUNICATIONS CORP.                                                               Agenda Number:  934551816
--------------------------------------------------------------------------------------------------------------------------
        Security:  293639100
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  ETM
            ISIN:  US2936391000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK R. LANEVE*                                           Mgmt          For                            For
       DAVID LEVY*                                               Mgmt          For                            For
       JOSEPH M. FIELD#                                          Mgmt          For                            For
       DAVID J. FIELD#                                           Mgmt          For                            For
       DAVID J. BERKMAN#                                         Mgmt          For                            For
       JOEL HOLLANDER#                                           Mgmt          For                            For

3.     TO CONSIDER THE RE-APPROVAL OF THE ENTERCOM               Mgmt          For                            For
       ANNUAL INCENTIVE PLAN.

4.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          Against                        Against
       COMPANY'S EXECUTIVE COMPENSATION.

5.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION

6.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ENVISION HEALTHCARE HOLDINGS, INC.                                                          Agenda Number:  934493545
--------------------------------------------------------------------------------------------------------------------------
        Security:  29413U103
    Meeting Type:  Special
    Meeting Date:  28-Nov-2016
          Ticker:  EVHC
            ISIN:  US29413U1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF MERGER AGREEMENT. TO CONSIDER                 Mgmt          For                            For
       AND VOTE ON A PROPOSAL TO ADOPT THE MERGER
       AGREEMENT, BY AND AMONG ENVISION, AMSURG,
       AND NEWCO, A COPY OF WHICH IS ATTACHED AS
       ANNEX A TO THE JOINT PROXY
       STATEMENT/PROSPECTUS ACCOMPANYING THIS
       NOTICE, AND THE TRANSACTIONS CONTEMPLATED
       BY THE MERGER AGREEMENT (THE "ENVISION
       MERGER PROPOSAL")

2.     ADVISORY VOTE REGARDING MERGER-RELATED                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE THE
       COMPENSATION THAT MAY BECOME PAYABLE TO
       ENVISION'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE CONSUMMATION OF THE
       MERGERS (THE "ENVISION COMPENSATION
       PROPOSAL").

3.     ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER               Mgmt          For                            For
       AND VOTE ON A PROPOSAL TO ADJOURN THE
       ENVISION SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE THE ENVISION MERGER PROPOSAL (THE
       "ENVISION ADJOURNMENT PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  934538476
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JANET F. CLARK                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES R. CRISP                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT P. DANIELS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES C. DAY                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONALD F. TEXTOR                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM R. THOMAS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANK G. WISNER                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP, INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, AS
       AUDITORS FOR THE COMPANY FOR THE YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE AN AMENDMENT OF THE COMPANY'S                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 640 MILLION TO 1.28
       BILLION.

4.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF HOLDING ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  934533591
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: VICKY A. BAILEY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PHILIP G. BEHRMAN,                  Mgmt          For                            For
       PH.D.

1C.    ELECTION OF DIRECTOR: KENNETH M. BURKE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A. BRAY CARY, JR.                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARGARET K. DORMAN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID L. PORGES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES E. ROHR                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN T.                           Mgmt          For                            For
       SCHLOTTERBECK

1I.    ELECTION OF DIRECTOR: STEPHEN A. THORINGTON               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LEE T. TODD, JR.,                   Mgmt          For                            For
       PH.D.

1K.    ELECTION OF DIRECTOR: CHRISTINE J. TORETTI                Mgmt          For                            For

2.     APPROVAL OF A NON-BINDING RESOLUTION                      Mgmt          For                            For
       REGARDING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS FOR 2016
       (SAY-ON-PAY)

3.     NON-BINDING RECOMMENDATION ON THE FREQUENCY               Mgmt          1 Year                         For
       WITH WHICH THE COMPANY SHOULD HOLD AN
       ADVISORY VOTE ON EXECUTIVE COMPENSATION

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 EQUIFAX INC.                                                                                Agenda Number:  934553137
--------------------------------------------------------------------------------------------------------------------------
        Security:  294429105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  EFX
            ISIN:  US2944291051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT D. DALEO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WALTER W. DRIVER, JR.               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK L. FEIDLER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: G. THOMAS HOUGH                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: L. PHILLIP HUMANN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT D. MARCUS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SIRI S. MARSHALL                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN A. MCKINLEY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD F. SMITH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ELANE B. STOCK                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK B. TEMPLETON                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       SAY-ON-PAY VOTES.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     SHAREHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS DISCLOSURE.




--------------------------------------------------------------------------------------------------------------------------
 EQUINIX, INC.                                                                               Agenda Number:  934596339
--------------------------------------------------------------------------------------------------------------------------
        Security:  29444U700
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  EQIX
            ISIN:  US29444U7000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS BARTLETT                                           Mgmt          For                            For
       NANCI CALDWELL                                            Mgmt          Withheld                       Against
       GARY HROMADKO                                             Mgmt          For                            For
       JOHN HUGHES                                               Mgmt          For                            For
       SCOTT KRIENS                                              Mgmt          For                            For
       WILLIAM LUBY                                              Mgmt          For                            For
       IRVING LYONS, III                                         Mgmt          For                            For
       CHRISTOPHER PAISLEY                                       Mgmt          Withheld                       Against
       STEPHEN SMITH                                             Mgmt          For                            For
       PETER VAN CAMP                                            Mgmt          For                            For

2.     TO APPROVE BY A NON-BINDING ADVISORY VOTE                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE BY A NON-BINDING ADVISORY VOTE                 Mgmt          1 Year                         For
       THE FREQUENCY OF STOCKHOLDER NON-BINDING
       ADVISORY VOTES ON THE COMPANY'S NAMED
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE LONG-TERM INCENTIVE PERFORMANCE                Mgmt          For                            For
       TERMS FOR CERTAIN OF OUR EXECUTIVES,
       PURSUANT TO SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.

5.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY LIFESTYLE PROPERTIES, INC.                                                           Agenda Number:  934549241
--------------------------------------------------------------------------------------------------------------------------
        Security:  29472R108
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  ELS
            ISIN:  US29472R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PHILIP CALIAN                                             Mgmt          For                            For
       DAVID CONTIS                                              Mgmt          For                            For
       THOMAS HENEGHAN                                           Mgmt          For                            For
       TAO HUANG                                                 Mgmt          For                            For
       MARGUERITE NADER                                          Mgmt          For                            For
       SHELI ROSENBERG                                           Mgmt          For                            For
       HOWARD WALKER                                             Mgmt          For                            For
       MATTHEW WILLIAMS                                          Mgmt          For                            For
       WILLIAM YOUNG                                             Mgmt          For                            For
       SAMUEL ZELL                                               Mgmt          Withheld                       Against

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVAL ON A NON-BINDING, ADVISORY BASIS                 Mgmt          For                            For
       OF OUR EXECUTIVE COMPENSATION AS DISCLOSED
       IN THE PROXY STATEMENT.

4.     APPROVAL ON A NON-BINDING, ADVISORY BASIS                 Mgmt          1 Year                         For
       OF THE FREQUENCY OF A STOCKHOLDER VOTE TO
       APPROVE EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY ONE, INC.                                                                            Agenda Number:  934526483
--------------------------------------------------------------------------------------------------------------------------
        Security:  294752100
    Meeting Type:  Special
    Meeting Date:  24-Feb-2017
          Ticker:  EQY
            ISIN:  US2947521009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE MERGER AGREEMENT AND THE                  Mgmt          For                            For
       MERGER. PROPOSAL TO APPROVE THE AGREEMENT
       AND PLAN OF MERGER, DATED AS OF NOVEMBER
       14, 2016, BY AND BETWEEN EQUITY ONE, INC.
       AND REGENCY CENTERS CORPORATION AND THE
       MERGER OF EQUITY ONE, INC. WITH AND INTO
       REGENCY CENTERS CORPORATION, WITH REGENCY
       CENTERS CORPORATION CONTINUING AS THE
       SURVIVING CORPORATION.

2.     ADVISORY VOTE ON MERGER-RELATED                           Mgmt          For                            For
       COMPENSATION FOR EQUITY ONE, INC.'S NAMED
       EXECUTIVE OFFICERS. PROPOSAL TO APPROVE, BY
       ADVISORY (NONBINDING) VOTE, THE
       COMPENSATION THAT MAY BE PAID OR BECOME
       PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF
       EQUITY ONE, INC. IN CONNECTION WITH THE
       MERGER.

3.     ADJOURNMENT OF THE SPECIAL MEETING OF                     Mgmt          For                            For
       EQUITY ONE, INC. PROPOSAL TO APPROVE THE
       ADJOURNMENT OF THE EQUITY ONE, INC. SPECIAL
       MEETING FROM TIME TO TIME, IF NECESSARY OR
       APPROPRIATE, INCLUDING TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE EQUITY
       ONE, INC. MERGER PROPOSAL, IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF SUCH
       ADJOURNMENT TO APPROVE SUCH PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 ESSEX PROPERTY TRUST, INC.                                                                  Agenda Number:  934552844
--------------------------------------------------------------------------------------------------------------------------
        Security:  297178105
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  ESS
            ISIN:  US2971781057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH R. GUERICKE                                         Mgmt          For                            For
       IRVING F. LYONS, III                                      Mgmt          For                            For
       GEORGE M. MARCUS                                          Mgmt          For                            For
       GARY P. MARTIN                                            Mgmt          For                            For
       ISSIE N. RABINOVITCH                                      Mgmt          For                            For
       THOMAS E. ROBINSON                                        Mgmt          For                            For
       MICHAEL J. SCHALL                                         Mgmt          For                            For
       BYRON A. SCORDELIS                                        Mgmt          For                            For
       JANICE L. SEARS                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     ADVISORY VOTE TO DETERMINE THE FREQUENCY OF               Mgmt          1 Year                         For
       NAMED EXECUTIVE OFFICER COMPENSATION
       ADVISORY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

02     ELECTION OF DIRECTOR: COTTON M. CLEVELAND                 Mgmt          For                            For

03     ELECTION OF DIRECTOR: SANFORD CLOUD, JR.                  Mgmt          For                            For

04     ELECTION OF DIRECTOR: JAMES S. DISTASIO                   Mgmt          For                            For

05     ELECTION OF DIRECTOR: FRANCIS A. DOYLE                    Mgmt          For                            For

06     ELECTION OF DIRECTOR: CHARLES K. GIFFORD                  Mgmt          For                            For

07     ELECTION OF DIRECTOR: JAMES J. JUDGE                      Mgmt          For                            For

08     ELECTION OF DIRECTOR: PAUL A. LA CAMERA                   Mgmt          For                            For

09     ELECTION OF DIRECTOR: KENNETH R. LEIBLER                  Mgmt          For                            For

10     ELECTION OF DIRECTOR: WILLIAM C. VAN FAASEN               Mgmt          For                            For

11     ELECTION OF DIRECTOR: FREDERICA M. WILLIAMS               Mgmt          For                            For

12     ELECTION OF DIRECTOR: DENNIS R. WRAASE                    Mgmt          For                            For

2.     APPROVE PROPOSED AMENDMENT TO THE COMPANY'S               Mgmt          Against                        Against
       DECLARATION OF TRUST TO INCLUDE A PROXY
       ACCESS PROVISION.

3.     CONSIDER AN ADVISORY PROPOSAL APPROVING THE               Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     CONSIDER AN ADVISORY PROPOSAL ON THE                      Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY PROPOSALS ON
       EXECUTIVE COMPENSATION.

5.     RE-APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       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          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 EVOLENT HEALTH, INC.                                                                        Agenda Number:  934603499
--------------------------------------------------------------------------------------------------------------------------
        Security:  30050B101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  EVH
            ISIN:  US30050B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DIANE HOLDER                        Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: MATTHEW HOBART                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL D'AMATO                     Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 EXELON CORPORATION                                                                          Agenda Number:  934542095
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161N101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  EXC
            ISIN:  US30161N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANTHONY K. ANDERSON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANN C. BERZIN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: YVES C. DE BALMANN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NANCY L. GIOIA                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINDA P. JOJO                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL L. JOSKOW                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT J. LAWLESS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD W. MIES                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN W. ROGERS, JR.                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MAYO A. SHATTUCK III                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: STEPHEN D. STEINOUR                 Mgmt          For                            For

2.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS EXELON'S INDEPENDENT AUDITOR FOR 2017.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA, INC.                                                                               Agenda Number:  934472779
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2016
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUSAN C. ATHEY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: A. GEORGE "SKIP"                    Mgmt          Abstain                        Against
       BATTLE

1C.    ELECTION OF DIRECTOR: PAMELA L. COE                       Mgmt          Abstain                        Against

1D.    ELECTION OF DIRECTOR: BARRY DILLER                        Mgmt          Abstain                        Against

1E.    ELECTION OF DIRECTOR: JONATHAN L. DOLGEN                  Mgmt          Abstain                        Against

1F.    ELECTION OF DIRECTOR: CRAIG A. JACOBSON                   Mgmt          Abstain                        Against

1G.    ELECTION OF DIRECTOR: VICTOR A. KAUFMAN                   Mgmt          Abstain                        Against

1H.    ELECTION OF DIRECTOR: PETER M. KERN                       Mgmt          Abstain                        Against

1I.    ELECTION OF DIRECTOR: DARA KHOSROWSHAHI                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN C. MALONE                      Mgmt          Abstain                        Against

1K.    ELECTION OF DIRECTOR: SCOTT RUDIN                         Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CHRISTOPHER W. SHEAN                Mgmt          Abstain                        Against

1M.    ELECTION OF DIRECTOR: ALEXANDER VON                       Mgmt          Abstain                        Against
       FURSTENBERG

2.     APPROVAL OF THE FOURTH AMENDED AND RESTATED               Mgmt          Against                        Against
       EXPEDIA, INC. 2005 STOCK AND ANNUAL
       INCENTIVE PLAN, INCLUDING AN AMENDMENT TO
       INCREASE THE NUMBER OF SHARES OF EXPEDIA
       COMMON STOCK AUTHORIZED FOR ISSUANCE
       THEREUNDER BY 10,000,000.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA, INC.                                                                               Agenda Number:  934615507
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUSAN C. ATHEY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: A. GEORGE "SKIP"                    Mgmt          For                            For
       BATTLE

1C.    ELECTION OF DIRECTOR: CHELSEA CLINTON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAMELA L. COE                       Mgmt          Abstain                        Against

1E.    ELECTION OF DIRECTOR: BARRY DILLER                        Mgmt          Abstain                        Against

1F.    ELECTION OF DIRECTOR: JONATHAN L. DOLGEN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CRAIG A. JACOBSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: VICTOR A. KAUFMAN                   Mgmt          Abstain                        Against

1I.    ELECTION OF DIRECTOR: PETER M. KERN                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DARA KHOSROWSHAHI                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN C. MALONE                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SCOTT RUDIN                         Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: CHRISTOPHER W. SHEAN                Mgmt          Abstain                        Against

1N.    ELECTION OF DIRECTOR: ALEXANDER VON                       Mgmt          Abstain                        Against
       FURSTENBERG

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF EXPEDIA'S NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON THE COMPENSATION OF
       EXPEDIA'S NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.

5.     STOCKHOLDER PROPOSAL REGARDING A REPORT                   Shr           Against                        For
       CONCERNING POLITICAL CONTRIBUTIONS AND
       EXPENDITURES, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  934588673
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SUSAN K. AVERY                                            Mgmt          For                            For
       MICHAEL J. BOSKIN                                         Mgmt          For                            For
       ANGELA F. BRALY                                           Mgmt          For                            For
       URSULA M. BURNS                                           Mgmt          For                            For
       HENRIETTA H. FORE                                         Mgmt          For                            For
       KENNETH C. FRAZIER                                        Mgmt          For                            For
       DOUGLAS R. OBERHELMAN                                     Mgmt          For                            For
       SAMUEL J. PALMISANO                                       Mgmt          For                            For
       STEVEN S REINEMUND                                        Mgmt          For                            For
       WILLIAM C. WELDON                                         Mgmt          For                            For
       DARREN W. WOODS                                           Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS (PAGE                Mgmt          For                            For
       24)

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION (PAGE 25)

4.     FREQUENCY OF ADVISORY VOTE ON EXECUTIVE                   Mgmt          1 Year                         For
       COMPENSATION (PAGE 25)

5.     INDEPENDENT CHAIRMAN (PAGE 53)                            Shr           Against                        For

6.     MAJORITY VOTE FOR DIRECTORS (PAGE 54)                     Shr           For                            Against

7.     SPECIAL SHAREHOLDER MEETINGS (PAGE 55)                    Shr           For                            Against

8.     RESTRICT PRECATORY PROPOSALS (PAGE 56)                    Shr           Against                        For

9.     REPORT ON COMPENSATION FOR WOMEN (PAGE 57)                Shr           Against                        For

10.    REPORT ON LOBBYING (PAGE 59)                              Shr           Against                        For

11.    INCREASE CAPITAL DISTRIBUTIONS IN LIEU OF                 Shr           Against                        For
       INVESTMENT (PAGE 60)

12.    REPORT ON IMPACTS OF CLIMATE CHANGE                       Shr           For                            Against
       POLICIES (PAGE 62)

13.    REPORT ON METHANE EMISSIONS (PAGE 64)                     Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 FACEBOOK INC.                                                                               Agenda Number:  934590870
--------------------------------------------------------------------------------------------------------------------------
        Security:  30303M102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  FB
            ISIN:  US30303M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARC L. ANDREESSEN                                        Mgmt          For                            For
       ERSKINE B. BOWLES                                         Mgmt          For                            For
       S.D.DESMOND-HELLMANN                                      Mgmt          For                            For
       REED HASTINGS                                             Mgmt          For                            For
       JAN KOUM                                                  Mgmt          For                            For
       SHERYL K. SANDBERG                                        Mgmt          For                            For
       PETER A. THIEL                                            Mgmt          For                            For
       MARK ZUCKERBERG                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS FACEBOOK, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     A STOCKHOLDER PROPOSAL REGARDING CHANGE IN                Shr           For                            Against
       STOCKHOLDER VOTING.

4.     A STOCKHOLDER PROPOSAL REGARDING A LOBBYING               Shr           Against                        For
       REPORT.

5.     A STOCKHOLDER PROPOSAL REGARDING FALSE                    Shr           Against                        For
       NEWS.

6.     A STOCKHOLDER PROPOSAL REGARDING A GENDER                 Shr           Against                        For
       PAY EQUITY REPORT.

7.     A STOCKHOLDER PROPOSAL REGARDING AN                       Shr           Against                        For
       INDEPENDENT CHAIR.




--------------------------------------------------------------------------------------------------------------------------
 FIBRIA CELULOSE S.A.                                                                        Agenda Number:  934573432
--------------------------------------------------------------------------------------------------------------------------
        Security:  31573A109
    Meeting Type:  Special
    Meeting Date:  28-Apr-2017
          Ticker:  FBR
            ISIN:  US31573A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

E1     STOCK APPRECIATION RIGHTS PLAN UPON THE                   Mgmt          Against                        Against
       SHARES ISSUED BY THE COMPANY ("INCENTIVE
       PLAN")

E2     RECTIFICATION AND RATIFICATION OF THE                     Mgmt          For                            For
       APPRAISAL REPORT OF THE ...(DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL)

E3     RATIFICATION OF THE DECISIONS MADE AT THE                 Mgmt          For                            For
       COMPANY'S EXTRAORDINARY GENERAL MEETING
       HELD ON JANUARY 26, 2005

O1     THE MANAGEMENT ACCOUNTS, THE MANAGEMENT                   Mgmt          For                            For
       REPORT AND THE ...(DUE TO SPACE LIMITS, SEE
       PROXY MATERIAL FOR FULL PROPOSAL)

O2     THE CAPITAL BUDGETING FOR 2017                            Mgmt          For                            For

O3     THE ALLOCATION OF THE RESULTS OF THE FISCAL               Mgmt          For                            For
       YEAR ENDED ON DECEMBER 31, 2016

O4     THE DEFINITION OF THE NUMBER OF MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

O5     THE ELECTION OF THE MEMBERS FOR THE                       Mgmt          Against                        Against
       COMPANY'S BOARD OF DIRECTORS

O6     INSTATEMENT OF THE BOARD OF AUDITORS                      Mgmt          For                            For

O7     THE DEFINITION OF THE NUMBER OF MEMBERS OF                Mgmt          For                            For
       THE BOARD OF AUDITORS

O8     THE ELECTION OF THE MEMBERS FOR THE                       Mgmt          Abstain                        Against
       COMPANY'S BOARD OF AUDITORS

O9     THE ANNUAL GLOBAL COMPENSATION OF THE                     Mgmt          Against                        Against
       COMPANY'S MANAGEMENT AND MEMBERS OF THE
       BOARD OF AUDITORS FOR THE FISCAL YEAR OF
       2017




--------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  934536600
--------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2017
          Ticker:  FITB
            ISIN:  US3167731005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NICHOLAS K. AKINS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: B. EVAN BAYH III                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JORGE L. BENITEZ                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATHERINE B.                        Mgmt          For                            For
       BLACKBURN

1E.    ELECTION OF DIRECTOR: JERRY W. BURRIS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EMERSON L. BRUMBACK                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GREG D. CARMICHAEL                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GARY R. HEMINGER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JEWELL D. HOOVER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EILEEN A. MALLESCH                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL B.                          Mgmt          For                            For
       MCCALLISTER

1L.    ELECTION OF DIRECTOR: MARSHA C. WILLIAMS                  Mgmt          For                            For

2.     APPROVAL OF THE APPOINTMENT OF THE FIRM OF                Mgmt          For                            For
       DELOITTE & TOUCHE LLP TO SERVE AS THE
       INDEPENDENT EXTERNAL AUDIT FIRM FOR THE
       COMPANY FOR THE YEAR 2017.

3.     AN ADVISORY APPROVAL OF THE COMPANY'S                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     AN ADVISORY VOTE TO DETERMINE WHETHER THE                 Mgmt          1 Year                         For
       SHAREHOLDER VOTE ON THE COMPENSATION OF THE
       COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2,
       OR 3 YEARS.

5.     APPROVAL OF THE FIFTH THIRD BANCORP 2017                  Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN, INCLUDING THE
       ISSUANCE OF SHARES AUTHORIZED THEREUNDER.




--------------------------------------------------------------------------------------------------------------------------
 FIRST REPUBLIC BANK                                                                         Agenda Number:  934551575
--------------------------------------------------------------------------------------------------------------------------
        Security:  33616C100
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  FRC
            ISIN:  US33616C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES H. HERBERT, II                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHERINE                           Mgmt          For                            For
       AUGUST-DEWILDE

1C.    ELECTION OF DIRECTOR: THOMAS J. BARRACK,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: FRANK J. FAHRENKOPF,                Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: L. MARTIN GIBBS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BORIS GROYSBERG                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANDRA R. HERNANDEZ                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAMELA J. JOYNER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: REYNOLD LEVY                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GEORGE G.C. PARKER                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CHERYL SPIELMAN                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT AUDITORS OF FIRST REPUBLIC BANK
       FOR THE FISCAL YEAR ENDED DECEMBER 31,
       2017.

3.     TO APPROVE THE FIRST REPUBLIC BANK 2017                   Mgmt          For                            For
       EXECUTIVE INCENTIVE PLAN.

4.     TO APPROVE THE FIRST REPUBLIC BANK 2017                   Mgmt          For                            For
       OMNIBUS AWARD PLAN.

5.     TO DETERMINE, BY ADVISORY (NON-BINDING)                   Mgmt          1 Year                         For
       VOTE, THE FREQUENCY OF FUTURE VOTES
       APPROVING COMPENSATION OF OUR EXECUTIVE
       OFFICERS ("SAY ON PAY" VOTES).

6.     TO APPROVE, BY ADVISORY (NON-BINDING) VOTE,               Mgmt          For                            For
       THE COMPENSATION OF OUR EXECUTIVE OFFICERS
       (A "SAY ON PAY" VOTE).

7.     SHAREHOLDER PROPOSAL REQUESTING FIRST                     Shr           Against                        For
       REPUBLIC BANK TO PREPARE AN EMPLOYMENT
       DIVERSITY REPORT.




--------------------------------------------------------------------------------------------------------------------------
 FLUGHAFEN ZURICH AG                                                                         Agenda Number:  707860955
--------------------------------------------------------------------------------------------------------------------------
        Security:  H26552135
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  CH0319416936
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

2      RECEIVE AUDITOR'S REPORT                                  Non-Voting

3      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENTS FOR THE 2016 BUSINESS YEAR

4      CONSULTATIVE VOTE ABOUT THE REMUNERATION                  Mgmt          For                            For
       REPORT 2016

5      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

6.A    APPROPRIATION OF PROFIT                                   Mgmt          For                            For

6.B    ADDITIONAL DIVIDEND FROM CAPITAL                          Mgmt          For                            For
       CONTRIBUTION RESERVES: CHF 3.20 PER SHARE

7.A    TOTAL MAXIMUM AMOUNT FOR THE BOARD OF                     Mgmt          For                            For
       DIRECTORS

7.B    TOTAL MAXIMUM AMOUNT FOR THE MANAGEMENT                   Mgmt          For                            For
       BOARD

8.A.1  ELECTION OF GUGLIELMO BRENTEL AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR A TERM OF ONE
       YEAR

8.A.2  ELECTION OF CORINE MAUCH AS MEMBER OF THE                 Mgmt          Against                        Against
       BOARD OF DIRECTORS FOR A TERM OF ONE YEAR

8.A.3  ELECTION OF ANDREAS SCHMID AS MEMBER OF THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS FOR A TERM OF ONE YEAR

8.A.4  ELECTION OF JOSEF FELDER AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FOR A TERM OF ONE YEAR

8.A.5  ELECTION OF STEPHAN GEMKOW AS MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS FOR A TERM OF ONE YEAR

8.B    ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS / ANDREAS SCHMID

8.C.1  ELECTION OF VINCENT ALBERS AS THE MEMBER OF               Mgmt          Against                        Against
       THE NOMINATION AND COMPENSATION COMMITTEE

8.C.2  ELECTION OF GUGLIELMO BRENTEL AS THE MEMBER               Mgmt          For                            For
       OF THE NOMINATION AND COMPENSATION
       COMMITTEE

8.C.3  ELECTION OF EVELINE SAUPPER AS THE MEMBER                 Mgmt          Against                        Against
       OF THE NOMINATION AND COMPENSATION
       COMMITTEE

8.C.4  ELECTION OF ANDREAS SCHMID AS THE MEMBER OF               Mgmt          Against                        Against
       THE NOMINATION AND COMPENSATION COMMITTEE

8.D    ELECTION OF THE INDEPENDENT PROXY FOR A                   Mgmt          For                            For
       TERM OF ONE YEAR / MARIANNE SIEGER

8.E    ELECTION OF THE AUDITORS FOR THE 2017                     Mgmt          For                            For
       BUSINESS YEAR / KPMG AG, ZURICH

CMMT   03 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 3 TO 8.E AND MODIFICATION OF
       NUMBERING OF RESOLUTION FROM 6 TO 8.5; 6.A
       TO 8.E. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FMC CORPORATION                                                                             Agenda Number:  934550941
--------------------------------------------------------------------------------------------------------------------------
        Security:  302491303
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  FMC
            ISIN:  US3024913036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          For                            For
       PIERRE BRONDEAU

1B.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          For                            For
       EDUARDO E. CORDEIRO

1C.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          For                            For
       G. PETER D'ALOIA

1D.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          For                            For
       C. SCOTT GREER

1E.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          For                            For
       K'LYNNE JOHNSON

1F.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          For                            For
       DIRK A. KEMPTHORNE

1G.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          For                            For
       PAUL J. NORRIS

1H.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          For                            For
       MARGARETH OVRUM

1I.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          For                            For
       ROBERT C. PALLASH

1J.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          For                            For
       WILLIAM H. POWELL

1K.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          For                            For
       VINCENT R. VOLPE, JR.

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          Against                        Against
       COMPENSATION.

4.     RECOMMENDATION, BY NON-BINDING VOTE, OF THE               Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     APPROVAL OF AN AMENDMENT TO THE INCENTIVE                 Mgmt          For                            For
       COMPENSATION AND STOCK PLAN.




--------------------------------------------------------------------------------------------------------------------------
 FORTUNE BRANDS HOME & SECURITY, INC.                                                        Agenda Number:  934541601
--------------------------------------------------------------------------------------------------------------------------
        Security:  34964C106
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  FBHS
            ISIN:  US34964C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.D. DAVID MACKAY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID M. THOMAS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NORMAN H. WESLEY                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FRANCO-NEVADA CORPORATION                                                                   Agenda Number:  934584207
--------------------------------------------------------------------------------------------------------------------------
        Security:  351858105
    Meeting Type:  Annual and Special
    Meeting Date:  09-May-2017
          Ticker:  FNV
            ISIN:  CA3518581051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       PIERRE LASSONDE                                           Mgmt          For                            For
       DAVID HARQUAIL                                            Mgmt          For                            For
       TOM ALBANESE                                              Mgmt          For                            For
       DEREK W. EVANS                                            Mgmt          For                            For
       GRAHAM FARQUHARSON                                        Mgmt          For                            For
       CATHARINE FARROW                                          Mgmt          For                            For
       LOUIS GIGNAC                                              Mgmt          For                            For
       RANDALL OLIPHANT                                          Mgmt          For                            For
       DAVID R. PETERSON                                         Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP,                Mgmt          For                            For
       CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
       CORPORATION FOR THE ENSUING YEAR AND
       AUTHORIZING THE DIRECTORS TO FIX THEIR
       REMUNERATION.

03     ACCEPTANCE OF THE CORPORATION'S APPROACH TO               Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE, F                                          Agenda Number:  708004813
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3856U108
    Meeting Type:  AGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  DE0005773303
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 02.05.2017 , WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       08.05.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE APPROVED ANNUAL                       Non-Voting
       FINANCIAL STATEMENTS, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       MANAGEMENT REPORTS OF FRAPORT AG AND THE
       FRAPORT GROUP FOR FISCAL 2016, WITH THE
       REPORT OF THE SUPERVISORY BOARD AND THE
       EXPLANATORY REPORT OF THE EXECUTIVE BOARD
       ON THE PROVISIONS OF SECTION 289 (4), 315
       (4), AND SECTION 289 (5) OF THE GERMAN
       COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF PROFITS                Mgmt          For                            For
       FOR FISCAL 2016: EUR 1.50 PER ENTITLED
       SHARE

3      RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE EXECUTIVE BOARD FOR FISCAL
       2016

4      RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
       2016

5      APPOINTMENT OF AN AUDITOR FOR THE FINANCIAL               Mgmt          For                            For
       STATEMENTS AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR FISCAL 2017:
       PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,FRANKFURT
       AM MAIN

6      RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          For                            For
       EXISTING AUTHORIZED CAPITAL, THE CREATION
       OF AUTHORIZED CAPITAL, AND THE RELEVANT
       AMENDMENT TO THE ARTICLES OF ASSOCIATION

7      RESOLUTION ON CONSENT TO CONTROL AND PROFIT               Mgmt          For                            For
       AND LOSS TRANSFER AGREEMENTS




--------------------------------------------------------------------------------------------------------------------------
 FREEPORT-MCMORAN INC.                                                                       Agenda Number:  934593888
--------------------------------------------------------------------------------------------------------------------------
        Security:  35671D857
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  FCX
            ISIN:  US35671D8570
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD C. ADKERSON                                       Mgmt          For                            For
       GERALD J. FORD                                            Mgmt          For                            For
       LYDIA H. KENNARD                                          Mgmt          For                            For
       ANDREW LANGHAM                                            Mgmt          Withheld                       Against
       JON C. MADONNA                                            Mgmt          For                            For
       COURTNEY MATHER                                           Mgmt          For                            For
       DUSTAN E. MCCOY                                           Mgmt          For                            For
       FRANCES FRAGOS TOWNSEND                                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE                                            Agenda Number:  707930322
--------------------------------------------------------------------------------------------------------------------------
        Security:  D27348263
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  DE0005785604
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WpHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 21.04.2017 , WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       27.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      Resolution on the Approval of the Annual                  Mgmt          For                            For
       Financial Statements of Fresenius SE & Co.
       KG KGaA for the Fiscal Year 2016

2      Resolution on the Allocation of the                       Mgmt          For                            For
       Distributable Profit

3      Resolution on the Approval of the Actions                 Mgmt          For                            For
       of the General Partner for the Fiscal Year
       2016

4      Resolution on the Approval of the Actions                 Mgmt          For                            For
       of the Supervisory Board for the Fiscal
       Year 2016

5      Election of the Auditor and Group Auditor                 Mgmt          For                            For
       for the Fiscal Year 2017 and of the Auditor
       for the potential Review of the Half-Yearly
       Financial Report for the first Half-Year of
       the Fiscal Year 2017 and other Financial
       Information: KPMG AG
       Wirtschaftspruefungsgesellschaft

6      Resolution on the Amendment of the                        Mgmt          For                            For
       Authorization to Grant Subscription Rights
       to Managerial Staff Members
       (Fuehrungskraefte) and members of the
       Management Board of Fresenius SE & Co. KGaA
       or an affiliated company (Stock Option
       Program 2013) as a Result of Financial
       Reporting exclusively in accordance with
       IFRS (International Financial Reporting
       Standards) and the corresponding Amendment
       of Conditional Capital in Article 4 para 8
       sentence 2 of the Articles of Association

7      Resolution on the Amendment of the                        Mgmt          For                            For
       Remuneration of the Members of the
       Supervisory Board and its Committees and on
       the corresponding Revision of Article 13 of
       the Articles of Association and on the
       corresponding Amendment of Article 13e of
       the Articles of Association




--------------------------------------------------------------------------------------------------------------------------
 FRESNILLO PLC, LONDON                                                                       Agenda Number:  708067322
--------------------------------------------------------------------------------------------------------------------------
        Security:  G371E2108
    Meeting Type:  AGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  GB00B2QPKJ12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVING THE 2016 REPORT AND ACCOUNTS                    Mgmt          For                            For

2      APPROVAL OF THE FINAL DIVIDEND:21.5 US                    Mgmt          For                            For
       CENTS PER ORDINARY SHARE

3      APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

4      APPROVAL OF THE ANNUAL REPORT ON                          Mgmt          For                            For
       REMUNERATION

5      RE-ELECTION OF MR ALBERTO BAILLERES AS A                  Mgmt          Against                        Against
       NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

6      RE-ELECTION OF MR JUAN BORDES AS A                        Mgmt          For                            For
       NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

7      RE-ELECTION OF MR ARTURO FERNANDEZ AS A                   Mgmt          For                            For
       NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

8      RE-ELECTION OF MR JAIME LOMELIN AS A                      Mgmt          For                            For
       NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

9      RE-ELECTION OF MR ALEJANDRO BAILLERES AS A                Mgmt          For                            For
       NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

10     RE-ELECTION OF MR FERNANDO RUIZ AS A                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

11     RE-ELECTION OF MR CHARLES JACOBS AS A                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

12     RE-ELECTION OF MR GUY WILSON AS A                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

13     RE-ELECTION OF MS BARBARA GARZA LAGUERA AS                Mgmt          For                            For
       A INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

14     RE-ELECTION OF MR JAIME SERRA AS A                        Mgmt          Abstain                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

15     ELECTION OF MR ALBERTO TIBURCIO AS A                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

16     ELECTION OF DAME JUDITH MACGREGOR AS A                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

17     RE-APPOINTMENT OF ERNST & YOUNG LLP AS                    Mgmt          For                            For
       AUDITORS

18     AUTHORITY TO SET THE REMUNERATION OF THE                  Mgmt          For                            For
       AUDITORS

19     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

20     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       FOR SHARES ISSUED WHOLLY FOR CASH

21     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       FOR SHARE ISSUES WHOLLY FOR CASH AND USED
       ONLY FOR FINANCING ACQUISITIONS OR CAPITAL
       INVESTMENTS

22     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

23     NOTICE PERIOD FOR A GENERAL MEETING                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  934571301
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  GPS
            ISIN:  US3647601083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT J. FISHER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM S. FISHER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TRACY GARDNER                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRIAN GOLDNER                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ISABELLA D. GOREN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BOB L. MARTIN                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JORGE P. MONTOYA                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ARTHUR PECK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MAYO A. SHATTUCK III                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KATHERINE TSANG                     Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING ON FEBRUARY 3, 2018.

3.     AN ADVISORY VOTE ON WHETHER AN ADVISORY                   Mgmt          1 Year                         For
       VOTE ON EXECUTIVE COMPENSATION SHOULD BE
       HELD EVERY ONE, TWO OR THREE YEARS.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       OVERALL COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

5.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE GAP, INC. EMPLOYEE STOCK PURCHASE
       PLAN.

6.     THE SHAREHOLDER PROPOSAL CONTAINED IN THE                 Shr           Against                        For
       ATTACHED PROXY STATEMENT, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 GENMAB A/S, COPENHAGEN                                                                      Agenda Number:  707792481
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3967W102
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2017
          Ticker:
            ISIN:  DK0010272202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "4.1 TO 4.6". THANK YOU

1      REPORT OF THE BOARD OF DIRECTORS ON THE                   Non-Voting
       COMPANY'S ACTIVITIES DURING THE YEAR

2      APPROVAL OF THE AUDITED ANNUAL REPORT AND                 Mgmt          For                            For
       DISCHARGE OF THE BOARD OF DIRECTORS AND THE
       EXECUTIVE MANAGEMENT

3      DECISION AS TO THE DISTRIBUTION OF PROFIT                 Mgmt          For                            For
       ACCORDING TO THE APPROVED ANNUAL REPORT

4.1    RE-ELECTION OF MATS PETTERSSON                            Mgmt          For                            For

4.2    RE-ELECTION OF DR. ANDERS GERSEL PEDERSEN                 Mgmt          For                            For

4.3    RE-ELECTION OF PERNILLE ERENBJERG                         Mgmt          For                            For

4.4    RE-ELECTION OF DR. PAOLO PAOLETTI                         Mgmt          For                            For

4.5    ELECTION OF ROLF HOFFMANN                                 Mgmt          For                            For

4.6    ELECTION OF DEIRDRE P. CONNELLY                           Mgmt          For                            For

5      ELECTION OF AUDITOR: RE-ELECTION OF                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

6.A    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AMENDMENT OF THE GENERAL GUIDELINES FOR
       INCENTIVE-BASED REMUNERATION OF THE BOARD
       OF DIRECTORS AND THE EXECUTIVE MANAGEMENT

6.B    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ADOPTION OF THE BOARD OF DIRECTORS'
       REMUNERATION FOR 2017

6.C    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AMENDMENT OF ARTICLE 5 (AUTHORIZATION TO
       ISSUE WARRANTS)

6.D    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       INSERTION OF NEW ARTICLE 17 (LANGUAGE OF
       COMPANY ANNOUNCEMENTS)

7      AUTHORIZATION OF CHAIRMAN OF GENERAL                      Mgmt          For                            For
       MEETING TO REGISTER RESOLUTIONS PASSED BY
       GENERAL MEETING

8      MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  934535040
--------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2017
          Ticker:  GPC
            ISIN:  US3724601055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELIZABETH W. CAMP                                         Mgmt          For                            For
       PAUL D. DONAHUE                                           Mgmt          For                            For
       GARY P. FAYARD                                            Mgmt          For                            For
       THOMAS C. GALLAGHER                                       Mgmt          For                            For
       JOHN R. HOLDER                                            Mgmt          For                            For
       DONNA W. HYLAND                                           Mgmt          For                            For
       JOHN D. JOHNS                                             Mgmt          For                            For
       ROBERT C. LOUDERMILK JR                                   Mgmt          For                            For
       WENDY B. NEEDHAM                                          Mgmt          For                            For
       JERRY W. NIX                                              Mgmt          For                            For
       E. JENNER WOOD III                                        Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     FREQUENCY OF ADVISORY VOTE ON EXECUTIVE                   Mgmt          1 Year                         For
       COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017 .




--------------------------------------------------------------------------------------------------------------------------
 GGP INC.                                                                                    Agenda Number:  934557806
--------------------------------------------------------------------------------------------------------------------------
        Security:  36174X101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  GGP
            ISIN:  US36174X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD B. CLARK                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY LOU FIALA                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. BRUCE FLATT                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JANICE R. FUKAKUSA                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN K. HALEY                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DANIEL B. HURWITZ                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRIAN W. KINGSTON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHRISTINA M. LOFGREN                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SANDEEP MATHRANI                    Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION PAID TO THE NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

5.     APPROVAL OF AN AMENDMENT TO THE CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE THE "FOR
       CAUSE" REQUIREMENT FOR STOCKHOLDER REMOVAL
       OF A DIRECTOR.

6.     APPROVAL OF A STOCKHOLDER RESOLUTION                      Shr           Against                        For
       CONCERNING THE ADOPTION BY THE BOARD OF A
       "PROXY ACCESS" BYLAW.




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  934558810
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KELLY A. KRAMER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN E. LOFTON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN F. MILLIGAN,                   Mgmt          For                            For
       PH.D.

1F.    ELECTION OF DIRECTOR: NICHOLAS G. MOORE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD J. WHITLEY,                 Mgmt          For                            For
       M.D

1H.    ELECTION OF DIRECTOR: GAYLE E. WILSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PER WOLD-OLSEN                      Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     RESTATEMENT OF THE GILEAD SCIENCES, INC.                  Mgmt          For                            For
       2004 EQUITY INCENTIVE PLAN.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

5.     ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD TAKE STEPS TO PERMIT STOCKHOLDER
       ACTION BY WRITTEN CONSENT.

7.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD ADOPT A POLICY THAT THE CHAIRMAN OF
       THE BOARD OF DIRECTORS BE AN INDEPENDENT
       DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC, BRENTFORD                                                              Agenda Number:  707933253
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3910J112
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  GB0009252882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE 2016 ANNUAL REPORT               Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For

4      TO ELECT EMMA WALMSLEY AS A DIRECTOR                      Mgmt          For                            For

5      TO ELECT DR VIVIENNE COX AS A DIRECTOR                    Mgmt          For                            For

6      TO ELECT DR PATRICK VALLANCE AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A               Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT VINDI BANGA AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR                  Mgmt          For                            For

12     TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR                Mgmt          For                            For

13     TO RE-ELECT JUDY LEWENT AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-ELECT URS ROHNER AS A DIRECTOR                      Mgmt          For                            For

15     TO RE-APPOINT AUDITORS:                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

16     TO DETERMINE REMUNERATION OF AUDITORS                     Mgmt          For                            For

17     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
       ORGANISATIONS AND INCUR POLITICAL
       EXPENDITURE

18     TO AUTHORISE ALLOTMENT OF SHARES                          Mgmt          For                            For

19     TO DISAPPLY PRE-EMPTION RIGHTS GENERAL                    Mgmt          For                            For
       POWER

20     TO DISAPPLY PRE-EMPTION RIGHTS IN                         Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

21     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

22     TO AUTHORISE EXEMPTION FROM STATEMENT OF                  Mgmt          For                            For
       NAME OF SENIOR STATUTORY AUDITOR

23     TO AUTHORISE REDUCED NOTICE OF A GENERAL                  Mgmt          For                            For
       MEETING OTHER THAN AN AGM

24     TO APPROVE THE GLAXOSMITHKLINE 2017                       Mgmt          For                            For
       PERFORMANCE SHARE PLAN

25     TO APPROVE THE GLAXOSMITHKLINE 2017                       Mgmt          For                            For
       DEFERRED ANNUAL BONUS PLAN

CMMT   03 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       RESOLUTION 15. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GLENCORE PLC, ST HELIER                                                                     Agenda Number:  707978740
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39420107
    Meeting Type:  AGM
    Meeting Date:  24-May-2017
          Ticker:
            ISIN:  JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITORS FOR
       THE YEAR ENDED 31 DECEMBER 2016

2      TO APPROVE THE COMPANY'S CAPITAL                          Mgmt          For                            For
       CONTRIBUTION RESERVES (FORMING PART OF ITS
       SHARE PREMIUM ACCOUNT) BE REDUCED BY USD
       1,010,000,000 (THE REDUCTION SUM) AND BE
       REPAID TO SHAREHOLDERS AS SET OUT IN THE
       NOTICE OF MEETING

3      TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) AS A               Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT LEONHARD FISCHER (INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

5      TO RE-ELECT IVAN GLASENBERG (CHIEF                        Mgmt          For                            For
       EXECUTIVE OFFICER) AS A DIRECTOR

6      TO RE-ELECT PETER COATES (NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR

7      TO RE-ELECT JOHN MACK (INDEPENDENT                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

8      TO RE-ELECT PETER GRAUER (INDEPENDENT                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

9      TO RE-ELECT PATRICE MERRIN (INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

10     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT IN THE 2016 ANNUAL REPORT (EXCLUDING
       THE DIRECTORS' REMUNERATION POLICY AS SET
       OUT IN PART A OF THE DIRECTORS'
       REMUNERATION REPORT)

11     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY AS SET OUT IN PART A OF DIRECTORS'
       REMUNERATION REPORT IN THE 2016 ANNUAL
       REPORT

12     TO REAPPOINT DELOITTE LLP AS THE COMPANY'S                Mgmt          For                            For
       AUDITORS TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID

13     TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

14     TO RENEW THE AUTHORITY CONFERRED ON THE                   Mgmt          For                            For
       DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

15     SUBJECT TO AND CONDITIONALLY UPON THE                     Mgmt          For                            For
       PASSING OF RESOLUTION 14, TO RENEW THE
       AUTHORITY CONFERRED ON THE DIRECTORS
       PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION (THE ARTICLES) TO
       ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
       FOR OR TO CONVERT ANY SECURITY INTO SHARES
       FOR AN ALLOTMENT PERIOD

16     SUBJECT TO AND CONDITIONALLY UPON THE                     Mgmt          For                            For
       PASSING OF RESOLUTION 14, TO EMPOWER THE
       DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
       ARTICLES TO ALLOT EQUITY SECURITIES FOR AN
       ALLOTMENT PERIOD

17     THAT THE COMPANY BE AND HEREBY GENERALLY                  Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORISED TO MAKE
       MARKET PURCHASES OF ORDINARY SHARES AS PER
       THE TERMS SET OUT IN THE NOTICE OF MEETING

CMMT   11 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 8.IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GODADDY INC.                                                                                Agenda Number:  934603906
--------------------------------------------------------------------------------------------------------------------------
        Security:  380237107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  GDDY
            ISIN:  US3802371076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD H. KIMBALL                                        Mgmt          For                            For
       ELIZABETH S. RAFAEL                                       Mgmt          For                            For
       LEE E. WITTLINGER                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE NAMED EXECUTIVE OFFICER                        Mgmt          For                            For
       COMPENSATION IN A NON-BINDING ADVISORY
       VOTE.




--------------------------------------------------------------------------------------------------------------------------
 GOLDCORP INC.                                                                               Agenda Number:  934555686
--------------------------------------------------------------------------------------------------------------------------
        Security:  380956409
    Meeting Type:  Annual and Special
    Meeting Date:  26-Apr-2017
          Ticker:  GG
            ISIN:  CA3809564097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       BEVERLEY A. BRISCOE                                       Mgmt          For                            For
       MARGOT A. FRANSSEN,O.C.                                   Mgmt          For                            For
       DAVID A. GAROFALO                                         Mgmt          For                            For
       CLEMENT A. PELLETIER                                      Mgmt          For                            For
       P. RANDY REIFEL                                           Mgmt          For                            For
       CHARLES R. SARTAIN                                        Mgmt          For                            For
       IAN W. TELFER                                             Mgmt          For                            For
       BLANCA A. TREVINO                                         Mgmt          For                            For
       KENNETH F. WILLIAMSON                                     Mgmt          For                            For

02     IN RESPECT OF THE APPOINTMENT OF DELOITTE                 Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY
       AND AUTHORIZING THE DIRECTORS TO FIX THEIR
       REMUNERATION;

03     A NON-BINDING ADVISORY RESOLUTION ACCEPTING               Mgmt          For                            For
       THE COMPANY'S APPROACH TO EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 GOLDEN AGRI-RESOURCES LTD                                                                   Agenda Number:  707932263
--------------------------------------------------------------------------------------------------------------------------
        Security:  V39076134
    Meeting Type:  SGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  MU0117U00026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED AMENDMENTS                        Mgmt          For                            For

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 GOLDEN AGRI-RESOURCES LTD                                                                   Agenda Number:  707942353
--------------------------------------------------------------------------------------------------------------------------
        Security:  V39076134
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  MU0117U00026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2016 TOGETHER WITH THE DIRECTORS' AND
       AUDITORS' REPORTS THEREON

2      TO DECLARE A FINAL DIVIDEND OF SGD 0.00635                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2016

3      TO APPROVE DIRECTORS' FEES OF SGD 357,816                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2016.
       (FY2015: SGD 345,898)

4      RETIREMENT AND/OR RE-ELECTION OF DIRECTORS                Mgmt          For                            For
       BY ROTATION. TO RE-ELECT MR. LEW SYN PAU,
       RETIRING BY ROTATION PURSUANT TO ARTICLE 90
       OF THE CONSTITUTION OF THE COMPANY

5      TO RE-APPOINT MOORE STEPHENS LLP AS                       Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

6      RENEWAL OF SHARE ISSUE MANDATE                            Mgmt          Against                        Against

7      RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For

8      RENEWAL OF INTERESTED PERSON TRANSACTIONS                 Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 GOODMAN GROUP, SYDNEY NSW                                                                   Agenda Number:  707501157
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4229W132
    Meeting Type:  AGM
    Meeting Date:  17-Nov-2016
          Ticker:
            ISIN:  AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 5 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      TO APPOINT AUDITORS OF GOODMAN LOGISTICS                  Mgmt          For                            For
       (HK) LIMITED: MESSRS KPMG

2      RE-ELECTION OF MR PHILLIP PRYKE AS A                      Mgmt          For                            For
       DIRECTOR OF GOODMAN LIMITED

3      RE-ELECTION OF MR DANNY PEETERS AS A                      Mgmt          For                            For
       DIRECTOR OF GOODMAN LIMITED

4      RE-ELECTION OF MR ANTHONY ROZIC AS A                      Mgmt          For                            For
       DIRECTOR OF GOODMAN LIMITED

5      ADOPTION OF THE REMUNERATION REPORT OF                    Mgmt          For                            For
       GOODMAN LIMITED




--------------------------------------------------------------------------------------------------------------------------
 GRAPHIC PACKAGING HOLDING COMPANY                                                           Agenda Number:  934575258
--------------------------------------------------------------------------------------------------------------------------
        Security:  388689101
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  GPK
            ISIN:  US3886891015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. ANDREA BOTTA                                           Mgmt          For                            For
       MICHAEL P. DOSS                                           Mgmt          For                            For
       LARRY M. VENTURELLI                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     APPROVAL OF COMPENSATION PAID TO NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICERS (SAY-ON-PAY).

4.     RECOMMEND THE FREQUENCY OF THE                            Mgmt          1 Year                         For
       STOCKHOLDER'S VOTE TO APPROVE COMPENSATION
       OF THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 GROUPE EUROTUNNEL S.E, PARIS                                                                Agenda Number:  707813071
--------------------------------------------------------------------------------------------------------------------------
        Security:  F477AL114
    Meeting Type:  MIX
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  FR0010533075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   07 MAR 2017:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0306/201703061700448.pdf, PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

O.1    ASSESSMENT AND APPROVAL OF THE CORPORATE                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.2    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016: EUR 0.26 PER SHARE

O.3    ASSESSMENT AND APPROVAL OF THE CONSOLIDATED               Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.4    SPECIAL AUDITORS' REPORT ON THE FINANCIAL                 Mgmt          For                            For
       STATEMENTS PURSUANT TO THE CONCLUSION OF A
       REGULATED AGREEMENT DURING THE FINANCIAL
       YEAR

O.5    AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR 18 MONTHS TO ALLOW THE
       COMPANY TO BUY BACK AND OPERATE IN RELATION
       TO ITS OWN SHARES

O.6    RATIFICATION OF THE APPOINTMENT OF MS.                    Mgmt          For                            For
       CORINNE BACH AS DIRECTOR

O.7    SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE                Mgmt          For                            For
       FEES

O.8    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR JACQUES GOUNON, CHIEF EXECUTIVE
       OFFICER, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.9    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR FRANCOIS GAUTHEY, DEPUTY GENERAL
       MANAGER, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.10   APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER

O.11   APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE DEPUTY GENERAL MANAGER

E.12   RENEWAL OF THE DELEGATION OF AUTHORITY                    Mgmt          For                            For
       GRANTED TO THE BOARD OF DIRECTORS FOR 26
       MONTHS TO ISSUE COMMON SHARES OF THE
       COMPANY OR SECURITIES GRANTING ACCESS TO
       COMMON SHARES OF THE COMPANY OR COMPANIES
       WITHIN THE COMPANY'S GROUP, WITH RETENTION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR 26 MONTHS TO ISSUE
       COMMON SHARES OR SECURITIES GRANTING ACCESS
       TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF
       THE SHARE CAPITAL, AS REMUNERATION FOR
       CONTRIBUTIONS IN KIND RELATING TO EQUITY
       SECURITIES OR SECURITIES GRANTING ACCESS TO
       THE CAPITAL

E.14   OVERALL LIMIT ON AUTHORISATIONS OF ISSUANCE               Mgmt          For                            For
       WITH OR WITHOUT CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR 12 MONTHS TO PROCEED
       WITH A COLLECTIVE FREE ALLOCATION OF SHARES
       TO ALL NON-MANAGEMENT EMPLOYEES OF THE
       COMPANY AND COMPANIES DIRECTLY OR
       INDIRECTLY RELATED THERETO PURSUANT TO
       ARTICLE L.225-197-2 OF THE FRENCH
       COMMERCIAL CODE

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR 12 MONTHS TO FREELY
       ALLOCATE, UNDER PERFORMANCE CONDITIONS,
       SHARES TO THE EXECUTIVE DIRECTORS AND
       EMPLOYEES OF THE COMPANY OR COMPANIES
       DIRECTLY OR INDIRECTLY RELATED THERETO
       PURSUANT TO ARTICLE L.225-197-2 OF THE
       FRENCH COMMERCIAL CODE

E.17   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR 18 MONTHS TO REDUCE CAPITAL
       BY CANCELLING SHARES

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR 26 MONTHS TO PROCEED
       WITH CAPITAL INCREASES WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL RESERVED FOR EMPLOYEES WHO ARE
       MEMBERS OF A COMPANY SAVINGS PLAN

E.19   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL CENTRO NORTE                                                        Agenda Number:  934626233
--------------------------------------------------------------------------------------------------------------------------
        Security:  400501102
    Meeting Type:  Special
    Meeting Date:  31-May-2017
          Ticker:  OMAB
            ISIN:  US4005011022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DISCUSSION AND, IN THE EVENT, APPROVAL OF A               Mgmt          For                            For
       PROPOSAL TO CANCEL 6,229,027 SERIES B
       SHARES ACQUIRED IN ACCORDANCE WITH ARTICLE
       56 OF THE MEXICAN SECURITIES LAW, AND
       THEREBY TO REDUCE THE MINIMUM OR FIXED
       SOCIAL CAPITAL OF THE COMPANY, AND, IN THE
       EVENT, TO MODIFY THE TEXT OF ARTICLE SIX OF
       THE BYLAWS OF THE COMPANY.

II     APPOINTMENT OF SPECIAL DELEGATES.                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL PACIFICO SA                                                         Agenda Number:  934562770
--------------------------------------------------------------------------------------------------------------------------
        Security:  400506101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  PAC
            ISIN:  US4005061019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL                   Mgmt          For
       LANGUAGE.

O2     PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL                   Mgmt          For
       LANGUAGE.

O3     PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL                   Mgmt          For
       LANGUAGE.

O4     PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL                   Mgmt          For
       LANGUAGE.

O5     PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL                   Mgmt          For
       LANGUAGE.

O6     PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL                   Mgmt          For
       LANGUAGE.

O9     PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL                   Mgmt          For
       LANGUAGE.

O10    PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL                   Mgmt          For
       LANGUAGE.

O11    PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL                   Mgmt          For
       LANGUAGE.

O12    PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL                   Mgmt          For
       LANGUAGE.

O13    PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL                   Mgmt          For
       LANGUAGE.

O15    PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL                   Mgmt          For
       LANGUAGE.

E1     PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL                   Mgmt          For
       LANGUAGE.

E2     PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL                   Mgmt          For
       LANGUAGE.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV                                                    Agenda Number:  934573204
--------------------------------------------------------------------------------------------------------------------------
        Security:  40051E202
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  ASR
            ISIN:  US40051E2028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     APPROVAL OF THE REPORT OF THE CHIEF                       Mgmt          For
       EXECUTIVE OFFICER, IN ACCORDANCE WITH
       ARTICLE 172 OF THE GENERAL CORPORATIONS LAW
       AND OF ARTICLE 44, SUBSECTION XI, OF THE
       SECURITIES MARKET LAW ("LEY DEL MERCADO DE
       VALORES"), ACCOMPANIED BY THE INDEPENDENT
       AUDITOR'S REPORT, IN CONNECTION WITH THE
       OPERATIONS AND RESULTS FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2016, AS WELL AS OF THE
       BOARD OF DIRECTORS' OPINION OF THE CONTENT
       OF SUCH REPORT.

1B     APPROVAL OF THE REPORT OF THE BOARD OF                    Mgmt          For
       DIRECTORS IN ACCORDANCE WITH ARTICLE 172,
       SUBSECTION B, OF THE GENERAL CORPORATIONS
       LAW, WHICH CONTAINS THE MAIN POLICIES, AS
       WELL AS THE ACCOUNTING AND REPORTING
       CRITERIA FOLLOWED IN THE PREPARATION OF THE
       FINANCIAL INFORMATION OF THE COMPANY.

1C     APPROVAL OF THE REPORT OF THE ACTIVITIES                  Mgmt          For
       AND OPERATIONS IN WHICH THE BOARD OF
       DIRECTORS INTERVENED, IN ACCORDANCE WITH
       ARTICLE 28 IV (E) OF THE SECURITIES MARKET
       LAW.

1D     APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED               Mgmt          For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FISCAL YEAR ENDED DECEMBER 31, 2016.

1E     APPROVAL OF THE ANNUAL REPORT ON THE                      Mgmt          For
       ACTIVITIES CARRIED OUT BY THE AUDIT
       COMMITTEE OF THE COMPANY IN ACCORDANCE WITH
       ARTICLE 43 OF THE SECURITIES MARKET LAW AND
       REPORT ON THE COMPANY'S SUBSIDIARIES.

1F     APPROVAL OF THE REPORT ON COMPLIANCE WITH                 Mgmt          For
       THE TAX OBLIGATIONS OF THE COMPANY FOR THE
       FISCAL YEAR ENDED DECEMBER 31, 2015, IN
       ACCORDANCE WITH ARTICLE 76, SECTION XIX OF
       THE INCOME TAX LAW ("LEY DEL IMPUESTO SOBRE
       LA RENTA").

2A     APPROVAL OF THE APPLICATION OF THE                        Mgmt          For
       COMPANY'S RESULTS FOR THE YEAR: PROPOSAL
       FOR INCREASE OF THE LEGAL RESERVE BY PS.
       181,868,397.00

2B     APPROVAL OF THE APPLICATION OF THE                        Mgmt          For
       COMPANY'S RESULTS FOR THE YEAR: PROPOSAL BY
       THE BOARD OF DIRECTORS TO PAY AN ORDINARY
       NET DIVIDEND IN CASH FROM ACCUMULATED
       RETAINED EARNINGS IN THE AMOUNT OF $6.16
       (SIX PESOS AND SIXTEEN CENTS MEXICAN LEGAL
       TENDER) FOR EACH OF THE ORDINARY "B" AND
       "BB" SERIES SHARES.

2C     APPROVAL OF THE APPLICATION OF THE                        Mgmt          For
       COMPANY'S RESULTS FOR THE YEAR: PROPOSAL
       AND, IF APPLICABLE, APPROVAL OF THE AMOUNT
       OF PS. 1,607,499,533.00 AS THE MAXIMUM
       AMOUNT THAT MAY BE USED BY THE COMPANY TO
       REPURCHASE ITS SHARES IN 2017 PURSUANT TO
       ARTICLE 56 OF THE SECURITIES MARKET LAW;
       PROPOSAL AND, IF APPLICABLE, APPROVAL OF
       THE PROVISIONS AND POLICIES REGARDING THE
       REPURCHASE OF COMPANY SHARES.

3A     RATIFICATION, OF THE: ADMINISTRATION BY THE               Mgmt          For
       BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE
       OFFICER FOR THE FISCAL YEAR OF 2016.

3B1    APPOINTMENT OF THE BOARD OF DIRECTOR:                     Mgmt          For
       FERNANDO CHICO PARDO (PRESIDENT)

3B2    APPOINTMENT OF THE BOARD OF DIRECTOR: JOSE                Mgmt          For
       ANTONIO PEREZ ANTON

3B3    APPOINTMENT OF THE BOARD OF DIRECTOR: LUIS                Mgmt          For
       CHICO PARDO

3B4    APPOINTMENT OF THE BOARD OF DIRECTOR:                     Mgmt          For
       AURELIO PEREZ ALONSO

3B5    APPOINTMENT OF THE BOARD OF DIRECTOR:                     Mgmt          For
       RASMUS CHRISTIANSEN

3B6    APPOINTMENT OF THE BOARD OF DIRECTOR:                     Mgmt          For
       FRANCISCO GARZA ZAMBRANO

3B7    APPOINTMENT OF THE BOARD OF DIRECTOR:                     Mgmt          For
       RICARDO GUAJARDO TOUCHE

3B8    APPOINTMENT OF THE BOARD OF DIRECTOR:                     Mgmt          For
       GUILLERMO ORTIZ MARTINEZ

3B9    APPOINTMENT OF THE BOARD OF DIRECTOR:                     Mgmt          For
       ROBERTO SERVITJE SENDRA

3C1    APPOINTMENT OR RATIFICATION, AS APPLICABLE,               Mgmt          For
       OF THE CHAIRPERSON OF THE AUDIT COMMITTEE:
       RICARDO GUAJARDO TOUCHE

3D1    APPOINTMENT OR RATIFICATION OF THE                        Mgmt          For
       NOMINATIONS AND COMPENSATIONS COMMITTEE:
       FERNANDO CHICO PARDO (PRESIDENT) JOSE
       ANTONIO PEREZ ANTON ROBERTO SERVITJE SENDRA

3E1    DETERMINATION OF CORRESPONDING                            Mgmt          For
       COMPENSATIONS: BOARD OF DIRECTORS PS.
       55,000.00* *(IN EACH CASE NET OF TAXES IN
       MEXICAN LEGAL TENDER)

3E2    DETERMINATION OF CORRESPONDING                            Mgmt          For
       COMPENSATIONS: OPERATIONS COMMITTEE: PS.
       55,000.00* *(IN EACH CASE NET OF TAXES IN
       MEXICAN LEGAL TENDER)

3E3    DETERMINATION OF CORRESPONDING                            Mgmt          For
       COMPENSATIONS: NOMINATIONS & COMPENSATIONS
       COMMITTEE: PS. 55,000.00* *(IN EACH CASE
       NET OF TAXES IN MEXICAN LEGAL TENDER)

3E4    DETERMINATION OF CORRESPONDING                            Mgmt          For
       COMPENSATIONS: AUDIT COMMITTEE: PS.
       77,000.00* *(IN EACH CASE NET OF TAXES IN
       MEXICAN LEGAL TENDER)

3E5    DETERMINATION OF CORRESPONDING                            Mgmt          For
       COMPENSATIONS: ACQUISITIONS & CONTRACTS
       COMMITTEE: PS. 17,000.00* *(IN EACH CASE
       NET OF TAXES IN MEXICAN LEGAL TENDER)

4A     APPOINTMENT OF DELEGATES IN ORDER TO ENACT                Mgmt          For
       THE RESOLUTIONS ADOPTED AT THE MEETING AND,
       IF APPLICABLE, TO FORMALIZE SUCH
       RESOLUTIONS: CLAUDIO R. GONGORA MORALES

4B     APPOINTMENT OF DELEGATES IN ORDER TO ENACT                Mgmt          For
       THE RESOLUTIONS ADOPTED AT THE MEETING AND,
       IF APPLICABLE, TO FORMALIZE SUCH
       RESOLUTIONS: RAFAEL ROBLES MIAJA

4C     APPOINTMENT OF DELEGATES IN ORDER TO ENACT                Mgmt          For
       THE RESOLUTIONS ADOPTED AT THE MEETING AND,
       IF APPLICABLE, TO FORMALIZE SUCH
       RESOLUTIONS: ANA MARIA POBLANNO CHANONA




--------------------------------------------------------------------------------------------------------------------------
 GUANGDONG HENGJIAN INVESTMENT HOLDING CO LTD, GUAN                                          Agenda Number:  707789105
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2929L100
    Meeting Type:  EGM
    Meeting Date:  20-Mar-2017
          Ticker:
            ISIN:  HK0270001396
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0223/ltn20170223231.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0223/ltn20170223227.pdf

1      TO APPROVE THE ACQUISITION, THE SPECIFIC                  Mgmt          For                            For
       MANDATE, THE SALE AND PURCHASE AGREEMENT
       AND ALL TRANSACTIONS CONTEMPLATED
       THEREUNDER

2      TO RE-ELECT MR. CAI YONG AS A DIRECTOR                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT, GUANGD                                          Agenda Number:  708078705
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2929L100
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  HK0270001396
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0426/LTN20170426656.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0426/LTN20170426527.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       DIRECTORS' REPORT AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2016

3.I    TO RE-ELECT MR. TSANG HON NAM AS DIRECTOR                 Mgmt          For                            For

3.II   TO RE-ELECT MS. ZHAO CHUNXIAO AS DIRECTOR                 Mgmt          For                            For

3.III  TO RE-ELECT MR. FUNG DANIEL RICHARD AS                    Mgmt          Against                        Against
       DIRECTOR

3.IV   TO RE-ELECT DR. CHENG MO CHI, MOSES AS                    Mgmt          Against                        Against
       DIRECTOR

3.V    TO AUTHORIZE THE BOARD TO FIX THE                         Mgmt          For                            For
       REMUNERATION OF DIRECTORS

4      TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT                Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORIZE THE
       BOARD TO FIX THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE UP TO 10% OF THE ISSUED SHARES OF
       THE COMPANY

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE UP TO 10% OF THE ISSUED
       SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GUIDEWIRE SOFTWARE INC                                                                      Agenda Number:  934496642
--------------------------------------------------------------------------------------------------------------------------
        Security:  40171V100
    Meeting Type:  Annual
    Meeting Date:  01-Dec-2016
          Ticker:  GWRE
            ISIN:  US40171V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CRAIG CONWAY                                              Mgmt          For                            For
       GUY DUBOIS                                                Mgmt          For                            For

2.     TO ADOPT AN AMENDMENT TO THE COMPANY'S                    Mgmt          For                            For
       BYLAWS TO PROVIDE THAT THE COURTS LOCATED
       WITHIN THE STATE OF DELAWARE WILL SERVE AS
       THE EXCLUSIVE FORUM FOR THE ADJUDICATION OF
       CERTAIN LEGAL DISPUTES.

3.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR ITS FISCAL YEAR
       ENDING JULY 31, 2017.

4.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 HALLIBURTON COMPANY                                                                         Agenda Number:  934568304
--------------------------------------------------------------------------------------------------------------------------
        Security:  406216101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  HAL
            ISIN:  US4062161017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ABDULAZIZ F. AL                     Mgmt          For                            For
       KHAYYAL

1B.    ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN M. BENNETT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES R. BOYD                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MILTON CARROLL                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NANCE K. DICCIANI                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MURRY S. GERBER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSE C. GRUBISICH                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID J. LESAR                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT A. MALONE                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J. LANDIS MARTIN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JEFFREY A. MILLER                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DEBRA L. REED                       Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF AUDITORS.                Mgmt          For                            For

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     PROPOSAL FOR ADVISORY VOTE ON THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     PROPOSAL TO AMEND AND RESTATE THE                         Mgmt          For                            For
       HALLIBURTON COMPANY STOCK AND INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HAMBURGER HAFEN UND LOGISTIK AG, HAMBURG                                                    Agenda Number:  708196971
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3211S103
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  DE000A0S8488
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       06062017. 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 AS WELL AS THE
       PROPOSAL OF THE BOARD OF MDS ON THE
       APPROPRIATION OF THE DISTRIBUTABLE PROFIT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 224,126,013.29 (OF WHICH EUR
       196,564,319.39 IS ATTRIBUTABLE TO THE
       A-DIVISION AND EUR 27,561,693.90 TO THE S-
       DIVISION) SHALL BE APPROPRIATED AS FOLLOWS:
       PAYMENT OF A DIVIDEND OF EUR 0.59 PER CLASS
       A SHARE AND EUR 2 PER CLASS S SHARE THE
       RESIDUAL AMOUNT OF EUR 155,235,507.33 OF
       THE A-DIVISION PORTION AND EUR
       22,152,693.90 OF THE S-DIVISION PORTION
       SHALL BE CARRIED FORWARD EX-DIVIDEND DATE:
       JUNE 22, 2017 PAYABLE DATE: JUNE 26, 2017

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS FOR THE 2017                      Mgmt          For                            For
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
       GMBH, HAMBURG

6.1    ELECTION TO THE SUPERVISORY BOARD: PETRA                  Mgmt          Against                        Against
       BOEDEKER-SCHOEMANN

6.2    ELECTION TO THE SUPERVISORY BOARD: ROLF                   Mgmt          Against                        Against
       BOESINGER

6.3    ELECTION TO THE SUPERVISORY BOARD: RUEDIGER               Mgmt          For                            For
       GRUBE

6.4    ELECTION TO THE SUPERVISORY BOARD: NOBERT                 Mgmt          For                            For
       KLOPPENBURG

6.5    ELECTION TO THE SUPERVISORY BOARD: SIBYLLE                Mgmt          Against                        Against
       ROGGENCAMP

6.6    ELECTION TO THE SUPERVISORY BOARD: MICHAEL                Mgmt          For                            For
       WESTHAGEMANN

6.7    ELECTION TO THE SUPERVISORY BOARD: WIBKE                  Mgmt          For                            For
       MELLWIG (AS SUBSTITUTE MEMBER)

6.8    ELECTION TO THE SUPERVISORY BOARD: SUSANNE                Mgmt          For                            For
       UMLAND (AS SUBSTITUTE MEMBER)

6.9    ELECTION TO THE SUPERVISORY BOARD: THOMAS                 Mgmt          For                            For
       GOETZE (AS SUBSTITUTE MEMBER)

7.1    CREATION OF A NEW AUTHORIZED CAPITAL I                    Mgmt          Against                        Against
       (CLASS A SHARES) WITH EXCLUSION OF THE
       CLASS S SHAREHOLDERS' SUBSCRIPTION RIGHTS,
       OPTION TO EXCLUDE CLASS A SHAREHOLDERS'
       SUBSCRIPTION RIGHTS 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
       35,024,417 THROUGH THE ISSUE OF NEW
       REGISTERED CLASS A SHARES AGAINST
       CONTRIBUTIONS IN CASH AND/OR KIND, ON OR
       BEFORE JUNE 20, 2022 (AUTHORIZED CAPITAL
       I). CLASS S SHAREHOLDERS' SUBSCRIPTION
       RIGHTS SHALL BE EXCLUDED. CLASS A
       SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
       RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: -
       RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM
       SUBSCRIPTION RIGHTS, - CLASS A SHARES HAVE
       BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND
       FOR ACQUISITION PURPOSES, - CLASS A SHARES
       HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN
       CASH AT A PRICE NOT MATERIALLY BELOW THEIR
       MARKET PRICE AND THE CAPITAL INCREASE HAS
       NOT EXCEEDED 10 PCT. OF THE SHARE CAPITAL,
       - CLASS A SHARES HAVE BEEN ISSUED TO
       EMPLOYEES OF THE COMPANY AND AFFILIATED
       COMPANIES, HOLDERS OF CONVERSION OR OPTION
       RIGHTS HAVE BEEN GRANTED SUBSCRIPTION
       RIGHTS

7.2    SPECIAL RESOLUTION OF CLASS A SHAREHOLDERS                Mgmt          Against                        Against
       ON AGENDA ITEM 7.1 THE BOARD OF MDS AND THE
       SUPERVISORY BOARD PROPOSE THAT THE CLASS A
       SHAREHOLDERS APPROVE THE RESOLUTION
       PROPOSAL UNDER AGENDA ITEM 7.1

7.3    SPECIAL RESOLUTION OF CLASS S SHAREHOLDERS                Non-Voting
       ON AGENDA ITEM 7.1 THE BOARD OF MDS AND THE
       SUPERVISORY BOARD PROPOSE THAT THE CLASS S
       SHAREHOLDERS APPROVE THE RESOLUTION
       PROPOSAL UNDER AGENDA ITEM 7.1

8.1    CREATION OF A NEW AUTHORIZED CAPITAL II                   Mgmt          Against                        Against
       (CLASS S SHARES) WITH EXCLUSION OF THE
       CLASS A SHAREHOLDERS' SUBSCRIPTION RIGHTS,
       OPTION TO EXCLUDE CLASS S SHAREHOLDERS'
       SUBSCRIPTION RIGHTS 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
       1,352,250 THROUGH THE ISSUE OF NEW
       REGISTERED CLASS S SHARES AGAINST
       CONTRIBUTIONS IN CASH AND/OR KIND, ON OR
       BEFORE JUNE 20, 2022 (AUTHORIZED CAPITAL
       II). CLASS A SHAREHOLDERS' SUBSCRIPTION
       RIGHTS SHALL BE EXCLUDED. CLASS S
       SHAREHOLDERS' SUBSCRIPTION RIGHTS MAY BE IN
       THE CASE OF RESIDUAL AMOUNTS

8.2    SPECIAL RESOLUTION OF CLASS A SHAREHOLDERS                Mgmt          Against                        Against
       ON AGENDA ITEM 8.1 THE BOARD OF MDS AND THE
       SUPERVISORY BOARD PROPOSE THAT THE CLASS A
       SHAREHOLDERS APPROVE THE RESOLUTION
       PROPOSAL UNDER AGENDA ITEM 8.1

8.3    SPECIAL RESOLUTION OF CLASS S SHAREHOLDERS                Non-Voting
       ON AGENDA ITEM 8.1 THE BOARD OF MDS AND THE
       SUPERVISORY BOARD PROPOSE THAT THE CLASS S
       SHAREHOLDERS APPROVE THE RESOLUTION
       PROPOSAL UNDER AGENDA ITEM 8.1




--------------------------------------------------------------------------------------------------------------------------
 HANESBRANDS INC.                                                                            Agenda Number:  934534593
--------------------------------------------------------------------------------------------------------------------------
        Security:  410345102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  HBI
            ISIN:  US4103451021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERALD W. EVANS, JR.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BOBBY J. GRIFFIN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES C. JOHNSON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JESSICA T. MATHEWS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANCK J. MOISON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT F. MORAN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RONALD L. NELSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD A. NOLL                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID V. SINGER                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANN E. ZIEGLER                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS'
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR HANESBRANDS' 2017 FISCAL YEAR

3.     TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE               Mgmt          For                            For
       COMPENSATION AS DESCRIBED IN THE PROXY
       STATEMENT FOR THE ANNUAL MEETING

4.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES
       REGARDING EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 HARRIS CORPORATION                                                                          Agenda Number:  934478896
--------------------------------------------------------------------------------------------------------------------------
        Security:  413875105
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2016
          Ticker:  HRS
            ISIN:  US4138751056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES F. ALBAUGH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM M. BROWN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PETER W. CHIARELLI                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS A. DATTILO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROGER B. FRADIN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TERRY D. GROWCOCK                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LEWIS HAY III                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: VYOMESH I. JOSHI                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LESLIE F. KENNE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DR. JAMES C. STOFFEL                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GREGORY T. SWIENTON                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HANSEL E. TOOKES II                 Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       PROXY STATEMENT

3      RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 HCA HOLDINGS, INC.                                                                          Agenda Number:  934546168
--------------------------------------------------------------------------------------------------------------------------
        Security:  40412C101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  HCA
            ISIN:  US40412C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R. MILTON JOHNSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT J. DENNIS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NANCY-ANN DEPARLE                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS F. FRIST III                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM R. FRIST                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY,                Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: ANN H. LAMONT                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAY O. LIGHT                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEOFFREY G. MEYERS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WAYNE J. RILEY, M.D.                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN W. ROWE, M.D.                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017

3.     ADVISORY VOTE TO APPROVE OUR NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION

4.     TO APPROVE AN AMENDMENT TO OUR AMENDED AND                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ALLOW STOCKHOLDERS OWNING AN AGGREGATE OF
       25% OF OUR OUTSTANDING COMMON STOCK TO
       REQUEST SPECIAL MEETINGS OF STOCKHOLDERS

5.     STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           Against                        For
       AT THE MEETING, REQUESTING THAT THE BOARD
       OF DIRECTORS IMPLEMENT CHANGES TO OUR
       GOVERNING DOCUMENTS TO ALLOW STOCKHOLDERS
       OWNING AN AGGREGATE OF 10% OF OUR
       OUTSTANDING COMMON STOCK TO CALL SPECIAL
       MEETINGS OF STOCKHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 HCP, INC.                                                                                   Agenda Number:  934544215
--------------------------------------------------------------------------------------------------------------------------
        Security:  40414L109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  HCP
            ISIN:  US40414L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHRISTINE N. GARVEY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID B. HENRY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS M. HERZOG                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES P. HOFFMANN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL D. MCKEE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER L. RHEIN                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS HCP'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HD SUPPLY HOLDINGS, INC.                                                                    Agenda Number:  934556549
--------------------------------------------------------------------------------------------------------------------------
        Security:  40416M105
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  HDS
            ISIN:  US40416M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KATHLEEN J. AFFELDT                                       Mgmt          For                            For
       PETER A. DORSMAN                                          Mgmt          For                            For
       PETER A. LEAV                                             Mgmt          For                            For

2.     TO RATIFY THE BOARD OF DIRECTORS'                         Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       ON JANUARY 28, 2018.

3.     TO CONDUCT AN ADVISORY VOTE TO APPROVE                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE THE AMENDED AND RESTATED HD                    Mgmt          For                            For
       SUPPLY HOLDINGS, INC. OMNIBUS INCENTIVE
       PLAN.

5.     TO APPROVE THE HD SUPPLY HOLDINGS, INC.                   Mgmt          For                            For
       ANNUAL INCENTIVE PLAN FOR EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HEWLETT PACKARD ENTERPRISE COMPANY                                                          Agenda Number:  934528502
--------------------------------------------------------------------------------------------------------------------------
        Security:  42824C109
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2017
          Ticker:  HPE
            ISIN:  US42824C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL AMMANN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARC L. ANDREESSEN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAMELA L. CARTER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KLAUS KLEINFELD                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RAYMOND J. LANE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANN M. LIVERMORE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RAYMOND E. OZZIE                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY M. REINER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: LIP-BU TAN                          Mgmt          Against                        Against

1M.    ELECTION OF DIRECTOR: MARGARET C. WHITMAN                 Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: MARY AGNES                          Mgmt          For                            For
       WILDEROTTER

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2017

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF THE 162(M)-RELATED PROVISIONS                 Mgmt          For                            For
       OF 2015 COMPANY STOCK INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 HIGHWOODS PROPERTIES, INC.                                                                  Agenda Number:  934541156
--------------------------------------------------------------------------------------------------------------------------
        Security:  431284108
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  HIW
            ISIN:  US4312841087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES A. ANDERSON                                       Mgmt          For                            For
       GENE H. ANDERSON                                          Mgmt          For                            For
       CARLOS E. EVANS                                           Mgmt          For                            For
       EDWARD J. FRITSCH                                         Mgmt          For                            For
       DAVID J. HARTZELL                                         Mgmt          For                            For
       SHERRY A. KELLETT                                         Mgmt          For                            For
       O. TEMPLE SLOAN, JR                                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY                  Mgmt          1 Year                         For
       VOTES




--------------------------------------------------------------------------------------------------------------------------
 HILTON GRAND VACATIONS INC.                                                                 Agenda Number:  934552010
--------------------------------------------------------------------------------------------------------------------------
        Security:  43283X105
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  HGV
            ISIN:  US43283X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK D. WANG                                              Mgmt          For                            For
       LEONARD A. POTTER                                         Mgmt          For                            For
       BRENDA J. BACON                                           Mgmt          For                            For
       KENNETH A. CAPLAN                                         Mgmt          For                            For
       DAVID W. JOHNSON                                          Mgmt          For                            For
       MARK H. LAZARUS                                           Mgmt          For                            For
       PAMELA H. PATSLEY                                         Mgmt          For                            For
       PAUL W. WHETSELL                                          Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     AMEND THE HILTON GRAND VACATIONS INC. 2017                Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN AND RE-APPROVE THE
       TERMS THEREOF FOR PURPOSES OF QUALIFYING
       OUR COMPENSATION FOR DEDUCTIBILITY UNDER
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

4.     APPROVE THE HILTON GRAND VACATIONS INC.                   Mgmt          For                            For
       2017 EMPLOYEE STOCK PURCHASE PLAN.

5.     APPROVE, BY NON-BINDING VOTE, THE                         Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

6.     DETERMINE, IN A NON-BINDING ADVISORY VOTE,                Mgmt          1 Year                         For
       WHETHER A NON-BINDING STOCKHOLDER VOTE TO
       APPROVE THE COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD
       OCCUR EVERY ONE, TWO OR THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 HILTON WORLDWIDE HOLDINGS INC.                                                              Agenda Number:  934479216
--------------------------------------------------------------------------------------------------------------------------
        Security:  43300A104
    Meeting Type:  Special
    Meeting Date:  04-Oct-2016
          Ticker:  HLT
            ISIN:  US43300A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AND ADOPT AN AMENDMENT TO THE                  Mgmt          For                            For
       COMPANY'S CERTIFICATE OF INCORPORATION TO
       EFFECT A REVERSE STOCK SPLIT AND DECREASE
       AUTHORIZED SHARES.

2.     TO APPROVE AN ADJOURNMENT OF THE SPECIAL                  Mgmt          For                            For
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 HILTON WORLDWIDE HOLDINGS INC.                                                              Agenda Number:  934584120
--------------------------------------------------------------------------------------------------------------------------
        Security:  43300A203
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  HLT
            ISIN:  US43300A2033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER J. NASSETTA                                   Mgmt          For                            For
       JONATHAN D. GRAY                                          Mgmt          For                            For
       CHARLENE T. BEGLEY                                        Mgmt          For                            For
       JON M. HUNTSMAN, JR.                                      Mgmt          For                            For
       JUDITH A. MCHALE                                          Mgmt          For                            For
       JOHN G. SCHREIBER                                         Mgmt          For                            For
       ELIZABETH A. SMITH                                        Mgmt          For                            For
       DOUGLAS M. STEENLAND                                      Mgmt          For                            For
       WILLIAM J. STEIN                                          Mgmt          For                            For

2.     TO APPROVE THE HILTON 2017 OMNIBUS                        Mgmt          For                            For
       INCENTIVE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

4.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 HONDA MOTOR CO.,LTD.                                                                        Agenda Number:  708223805
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22302111
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  JP3854600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Increase the Board of                  Mgmt          Against                        Against
       Directors Size to 20, Transition to a
       Company with Supervisory Committee

3.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Hachigo, Takahiro

3.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kuraishi, Seiji

3.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Matsumoto, Yoshiyuki

3.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Mikoshiba, Toshiaki

3.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yamane, Yoshi

3.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takeuchi, Kohei

3.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kunii, Hideko

3.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ozaki, Motoki

3.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ito, Takanobu

4.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Yoshida, Masahiro

4.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Suzuki, Masafumi

4.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Hiwatari, Toshiaki

4.4    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Takaura, Hideo

4.5    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Tamura, Mayumi

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors except as Supervisory Committee
       Members

6      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors as Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  934539567
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2017
          Ticker:  HON
            ISIN:  US4385161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DARIUS ADAMCZYK                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM S. AYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN BURKE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAIME CHICO PARDO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID M. COTE                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: D. SCOTT DAVIS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINNET F. DEILY                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JUDD GREGG                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLIVE HOLLICK                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GRACE D. LIEBLEIN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: BRADLEY T. SHEARES                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ROBIN L. WASHINGTON                 Mgmt          For                            For

2.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF INDEPENDENT ACCOUNTANTS.                      Mgmt          For                            For

5.     INDEPENDENT BOARD CHAIRMAN.                               Shr           Against                        For

6.     POLITICAL LOBBYING AND CONTRIBUTIONS.                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 HOST HOTELS & RESORTS, INC.                                                                 Agenda Number:  934574636
--------------------------------------------------------------------------------------------------------------------------
        Security:  44107P104
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  HST
            ISIN:  US44107P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARY L. BAGLIVO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SHEILA C. BAIR                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SANDEEP L. MATHRANI                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANN M. KOROLOGOS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD E. MARRIOTT                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN B. MORSE, JR.                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WALTER C. RAKOWICH                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES F. RISOLEO                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GORDON H. SMITH                     Mgmt          For                            For

2.     RATIFY APPOINTMENT OF KPMG LLP AS                         Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2017.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY RESOLUTION ON THE FREQUENCY OF                   Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HUDSON PACIFIC PROPERTIES, INC.                                                             Agenda Number:  934596543
--------------------------------------------------------------------------------------------------------------------------
        Security:  444097109
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  HPP
            ISIN:  US4440971095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: VICTOR J. COLEMAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THEODORE R. ANTENUCCI               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK COHEN                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD B. FRIED                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JONATHAN M. GLASER                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT L. HARRIS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK D. LINEHAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT M. MORAN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL NASH                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BARRY A. PORTER                     Mgmt          For                            For

2.     THE APPROVAL OF THE AMENDED AND RESTATED                  Mgmt          For                            For
       HUDSON PACIFIC ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

4.     THE ADVISORY APPROVAL OF THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION, AS MORE FULLY
       DESCRIBED IN THE ENCLOSED PROXY STATEMENT.

5.     THE ADVISORY DETERMINATION OF THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

6.     A STOCKHOLDER PROPOSAL REQUESTING THE BOARD               Shr           Against                        For
       OF DIRECTORS TO PREPARE A REPORT REGARDING
       DIVERSITY ON THE BOARD.




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  934538438
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KURT J. HILZINGER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRUCE D. BROUSSARD                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK A. D'AMELIO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: W. ROY DUNBAR                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID A. JONES, JR.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM J. MCDONALD                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM E. MITCHELL                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID B. NASH, M.D.                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES J. O'BRIEN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARISSA T. PETERSON                 Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

3.     THE APPROVAL OF THE COMPENSATION OF THE                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE 2017 PROXY STATEMENT.

4.     THE APPROVAL OF THE FREQUENCY WITH WHICH                  Mgmt          1 Year                         For
       FUTURE SHAREHOLDER VOTES ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS WILL BE HELD.

5.     STOCKHOLDER PROPOSAL ON PROXY ACCESS.                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 HUTCHISON PORT HOLDINGS TRUST, SINGAPORE                                                    Agenda Number:  707955045
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3780D104
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2017
          Ticker:
            ISIN:  SG2D00968206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORT OF THE                    Mgmt          For                            For
       TRUSTEE-MANAGER, STATEMENT BY THE
       TRUSTEE-MANAGER AND THE AUDITED FINANCIAL
       STATEMENTS OF HPH TRUST FOR THE YEAR ENDED
       31 DECEMBER 2016 TOGETHER WITH THE
       INDEPENDENT AUDITOR'S REPORT THEREON

2      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE AUDITOR OF HPH TRUST AND TO AUTHORISE
       THE DIRECTORS OF THE TRUSTEE-MANAGER TO FIX
       ITS REMUNERATION

3      GENERAL MANDATE TO ISSUE UNITS IN HPH TRUST               Mgmt          For                            For
       ("UNITS")




--------------------------------------------------------------------------------------------------------------------------
 IBERDROLA, S.A.                                                                             Agenda Number:  707804414
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6165F166
    Meeting Type:  OGM
    Meeting Date:  31-Mar-2017
          Ticker:
            ISIN:  ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED               Mgmt          For                            For
       ANNUAL ACCOUNTS FOR FINANCIAL YEAR 2016

2      APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED               Mgmt          For                            For
       MANAGEMENT REPORTS FOR FINANCIAL YEAR 2016

3      APPROVAL OF THE MANAGEMENT AND ACTIVITIES                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS DURING FINANCIAL
       YEAR 2016

4      APPOINTMENT OF KPMG AUDITORES, S.L. AS NEW                Mgmt          For                            For
       AUDITOR OF THE COMPANY AND OF ITS
       CONSOLIDATED GROUP FOR FINANCIAL YEARS
       2017, 2018, AND 2019

5      APPROVAL OF THE PREAMBLE TO THE BY-LAWS                   Mgmt          For                            For

6      AMENDMENT OF ARTICLES 7 AND 8 OF THE                      Mgmt          For                            For
       BY-LAWS TO REFLECT THE COMPANY'S COMMITMENT
       TO MAXIMISATION OF THE SOCIAL DIVIDEND AND
       TO THE MISSION, VISION, AND VALUES OF THE
       IBERDROLA GROUP

7      AMENDMENT OF ARTICLE 14 OF THE REGULATIONS                Mgmt          For                            For
       FOR THE GENERAL SHAREHOLDERS' MEETING TO
       STRENGTHEN THE RIGHT TO RECEIVE INFORMATION
       AND TO MAKE TECHNICAL IMPROVEMENTS

8      AMENDMENT OF ARTICLES 19 AND 39 OF THE                    Mgmt          For                            For
       REGULATIONS FOR THE GENERAL SHAREHOLDERS'
       MEETING TO EXPAND THE CHANNELS FOR
       PARTICIPATION IN THE GENERAL SHAREHOLDERS'
       MEETING

9      APPOINTMENT OF MR JUAN MANUEL GONZALEZ                    Mgmt          For                            For
       SERNA AS INDEPENDENT DIRECTOR

10     APPOINTMENT OF MR FRANCISCO MARTINEZ                      Mgmt          For                            For
       CORCOLES AS EXECUTIVE DIRECTOR

11     APPROVAL OF THE PROPOSED ALLOCATION OF                    Mgmt          For                            For
       PROFITS/LOSSES AND DISTRIBUTION OF
       DIVIDENDS FOR FINANCIAL YEAR 2016

12     APPROVAL OF AN INCREASE IN CAPITAL BY MEANS               Mgmt          For                            For
       OF A SCRIP ISSUE AT A MAXIMUM REFERENCE
       MARKET VALUE OF 1,032 MILLION EUROS

13     APPROVAL OF AN INCREASE IN CAPITAL BY MEANS               Mgmt          For                            For
       OF A SCRIP ISSUE AT A MAXIMUM REFERENCE
       MARKET VALUE OF 1,168 MILLION EUROS. AS
       REGARDS EACH OF THE INCREASES, WHICH
       IMPLEMENT THE "IBERDROLA FLEXIBLE DIVIDEND"
       SYSTEM, IT IS PROPOSED TO: (I) OFFER THAT
       THE COMPANY ACQUIRE THE FREE-OF-CHARGE
       ALLOCATION RIGHTS OF THE SHAREHOLDERS AT A
       GUARANTEED FIXED PRICE; AND (II) DELEGATE
       POWERS FOR THE IMPLEMENTATION THEREOF

14     APPROVAL OF A REDUCTION IN SHARE CAPITAL BY               Mgmt          For                            For
       MEANS OF THE RETIREMENT OF 219,990,000 OWN
       SHARES (3.41% OF THE SHARE CAPITAL).
       DELEGATION OF POWERS FOR THE IMPLEMENTATION
       THEREOF

15     APPROVAL OF A STRATEGIC BONUS FOR THE                     Mgmt          For                            For
       EXECUTIVE DIRECTORS AND MANAGEMENT
       PERSONNEL LINKED TO THE COMPANY'S
       PERFORMANCE FOR THE 2017-2019 PERIOD, TO BE
       PAID THROUGH THE DELIVERY OF SHARES.
       DELEGATION OF POWERS FOR THE FURTHER
       DEVELOPMENT AND IMPLEMENTATION THEREOF

16     CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          For                            For
       DIRECTOR REMUNERATION REPORT FOR FINANCIAL
       YEAR 2016

17     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ISSUE SIMPLE DEBENTURES AND OTHER
       FIXED-INCOME SECURITIES THAT ARE NEITHER
       EXCHANGEABLE FOR NOR CONVERTIBLE INTO
       SHARES, AS WELL AS TO GUARANTEE THE ISSUE
       OF SECURITIES BY THE COMPANY'S
       SUBSIDIARIES, WITH A LIMIT OF 6,000 MILLION
       EUROS FOR NOTES AND OF 20,000 MILLION EUROS
       FOR OTHER FIXED-INCOME SECURITIES

18     DELEGATION OF POWERS FOR THE FORMALISATION                Mgmt          For                            For
       AND CONVERSION INTO A PUBLIC INSTRUMENT OF
       THE RESOLUTIONS ADOPTED

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 01 APR 2017 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS PARTICIPATING               Non-Voting
       IN THE GENERAL MEETING, WHETHER DIRECTLY,
       BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL
       BE ENTITLED TO RECEIVE AN ATTENDANCE
       PREMIUM OF 0.005 EUROS GROSS PER SHARE.
       THANK YOU

CMMT   13 MAR 2017: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CDI SHARES AND PARTICIPATE AT THIS MEETING,
       YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO
       TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT.
       SHARES MAY BE BLOCKED DURING THIS TIME. IF
       THE VOTED POSITION IS NOT TRANSFERRED TO
       THE REQUIRED ESCROW ACCOUNT IN CREST, THE
       SUBMITTED VOTE TO BROADRIDGE WILL BE
       REJECTED BY THE REGISTRAR. BY VOTING ON
       THIS MEETING YOUR CUSTODIAN MAY USE YOUR
       VOTE INSTRUCTION AS THE AUTHORIZATION TO
       TAKE THE NECESSARY ACTION WHICH WILL
       INCLUDE TRANSFERRING YOUR INSTRUCTED
       POSITION TO ESCROW. HOWEVER, THIS MAY
       DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR
       FULL UNDERSTANDING OF THE CUSTODY PROCESS
       AND WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR
       CUSTODIAN DIRECTLY.

CMMT   13 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ILLINOIS TOOL WORKS INC.                                                                    Agenda Number:  934548996
--------------------------------------------------------------------------------------------------------------------------
        Security:  452308109
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  ITW
            ISIN:  US4523081093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL J. BRUTTO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN CROWN                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES W. GRIFFITH                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAY L. HENDERSON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD H. LENNY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: E. SCOTT SANTI                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES A. SKINNER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID B. SMITH, JR.                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAMELA B. STROBEL                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KEVIN M. WARREN                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANRE D. WILLIAMS                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS ITW'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       ITW'S NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON COMPENSATION OF NAMED
       EXECUTIVE OFFICERS.

5.     A NON-BINDING STOCKHOLDER PROPOSAL, IF                    Shr           Against                        For
       PRESENTED AT THE MEETING, TO PERMIT
       STOCKHOLDERS TO ACT BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 ILLUMINA, INC.                                                                              Agenda Number:  934593193
--------------------------------------------------------------------------------------------------------------------------
        Security:  452327109
    Meeting Type:  Annual
    Meeting Date:  30-May-2017
          Ticker:  ILMN
            ISIN:  US4523271090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROLINE D. DORSA                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT S. EPSTEIN,                  Mgmt          For                            For
       M.D.

1C.    ELECTION OF DIRECTOR: PHILIP W. SCHILLER                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE                Mgmt          For                            For
       OF INCORPORATION TO REMOVE CERTAIN
       SUPERMAJORITY VOTING REQUIREMENTS AS
       DISCLOSED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL OIL LIMITED                                                                        Agenda Number:  934544378
--------------------------------------------------------------------------------------------------------------------------
        Security:  453038408
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  IMO
            ISIN:  CA4530384086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED                 Mgmt          For                            For
       AS THE AUDITOR OF THE COMPANY UNTIL THE
       NEXT ANNUAL MEETING.

02     DIRECTOR
       K.T. HOEG                                                 Mgmt          For                            For
       R.M. KRUGER                                               Mgmt          For                            For
       J.M. MINTZ                                                Mgmt          For                            For
       D.S. SUTHERLAND                                           Mgmt          For                            For
       D.G. WASCOM                                               Mgmt          For                            For
       S.D. WHITTAKER                                            Mgmt          For                            For
       V.L. YOUNG                                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INFINEON TECHNOLOGIES AG                                                                    Agenda Number:  707682844
--------------------------------------------------------------------------------------------------------------------------
        Security:  D35415104
    Meeting Type:  AGM
    Meeting Date:  16-Feb-2017
          Ticker:
            ISIN:  DE0006231004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL.

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       01.02.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.22 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2016

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017                Mgmt          For                            For

6      ELECT GERALDINE PICAUD TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

7      APPROVE AFFILIATION AGREEMENT WITH                        Mgmt          For                            For
       SUBSIDIARY INFINEON TECHNOLOGIES MANTEL 28
       GMBH

8      APPROVE AFFILIATION AGREEMENT WITH                        Mgmt          For                            For
       SUBSIDIARY INFINEON TECHNOLOGIES MANTEL 29
       GMBH




--------------------------------------------------------------------------------------------------------------------------
 ING GROEP N.V.                                                                              Agenda Number:  707872532
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E595
    Meeting Type:  AGM
    Meeting Date:  08-May-2017
          Ticker:
            ISIN:  NL0011821202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING REMARKS AND ANNOUNCEMENTS                         Non-Voting

2.A    REPORT OF THE EXECUTIVE BOARD FOR 2016                    Non-Voting

2.B    SUSTAINABILITY                                            Non-Voting

2.C    REPORT OF THE SUPERVISORY BOARD FOR 2016                  Non-Voting

2.D    REMUNERATION REPORT                                       Non-Voting

2.E    ANNUAL ACCOUNTS FOR 2016                                  Mgmt          For                            For

3.A    PROFIT RETENTION AND DISTRIBUTION POLICY                  Non-Voting

3.B    DIVIDEND FOR 2016: IT IS PROPOSED TO                      Mgmt          For                            For
       DECLARE A TOTAL DIVIDEND FOR 2016 OF EUR
       0.66 PER ORDINARY SHARE

4.A    DISCHARGE OF THE MEMBERS OF THE EXECUTIVE                 Mgmt          For                            For
       BOARD IN RESPECT OF THEIR DUTIES PERFORMED
       DURING THE YEAR 2016

4.B    DISCHARGE OF THE MEMBERS AND FORMER MEMBER                Mgmt          For                            For
       OF THE SUPERVISORY BOARD IN RESPECT OF
       THEIR DUTIES PERFORMED DURING THE YEAR 2016

5.A    AMENDMENT TO DEFERRAL PERIOD IN THE                       Non-Voting
       REMUNERATION POLICY FOR MEMBERS OF THE
       EXECUTIVE BOARD

5.B    VARIABLE REMUNERATION CAP FOR SELECTED                    Mgmt          For                            For
       GLOBAL STAFF

6.A    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       REAPPOINTMENT OF RALPH HAMERS

6.B    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       APPOINTMENT OF STEVEN VAN RIJSWIJK

6.C    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       APPOINTMENT OF KOOS TIMMERMANS

7.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF HERMANN-JOSEF LAMBERTI

7.B    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF ROBERT REIBESTEIN

7.C    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF JEROEN VAN DER VEER

7.D    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF JAN PETER BALKENENDE

7.E    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF MARGARETE HAASE

7.F    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF HANS WIJERS

8.A    AUTHORISATION TO ISSUE ORDINARY SHARES                    Mgmt          For                            For

8.B    AUTHORISATION TO ISSUE ORDINARY SHARES,                   Mgmt          For                            For
       WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF
       EXISTING SHAREHOLDERS

9      AUTHORISATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ACQUIRE ORDINARY SHARES IN THE COMPANY'S
       CAPITAL

10     ANY OTHER BUSINESS AND CONCLUSION                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 INGREDION INC                                                                               Agenda Number:  934574799
--------------------------------------------------------------------------------------------------------------------------
        Security:  457187102
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  INGR
            ISIN:  US4571871023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LUIS                                Mgmt          For                            For
       ARANGUREN-TRELLEZ

1B.    ELECTION OF DIRECTOR: DAVID B. FISCHER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ILENE S. GORDON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAUL HANRAHAN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RHONDA L. JORDAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GREGORY B. KENNY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BARBARA A. KLEIN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: VICTORIA J. REICH                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JORGE A. URIBE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DWAYNE A. WILSON                    Mgmt          For                            For

2.     TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S "NAMED
       EXECUTIVE OFFICERS"

3.     TO RECOMMEND, BY ADVISORY VOTE, WHETHER TO                Mgmt          1 Year                         For
       HAVE STOCKHOLDERS VOTE TO APPROVE, BY
       ADVISORY VOTE, THE COMPENSATION OF THE
       COMPANY'S "NAMED EXECUTIVE OFFICERS" EVERY
       YEAR, EVERY TWO YEARS OR EVERY THREE YEARS

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY AND ITS
       SUBSIDIARIES, IN RESPECT OF THE COMPANY'S
       OPERATIONS IN 2017




--------------------------------------------------------------------------------------------------------------------------
 INTER PIPELINE LTD.                                                                         Agenda Number:  934562263
--------------------------------------------------------------------------------------------------------------------------
        Security:  45833V109
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  IPPLF
            ISIN:  CA45833V1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO FIX THE NUMBER OF DIRECTORS TO BE                      Mgmt          For                            For
       ELECTED AT THE MEETING AT NINE (9) MEMBERS
       AND TO ELECT NINE DIRECTORS TO HOLD OFFICE
       UNTIL THE NEXT ANNUAL MEETING OF OUR
       SHAREHOLDERS OR UNTIL THEIR SUCCESSORS ARE
       ELECTED OR APPOINTED.

02     DIRECTOR
       RICHARD SHAW                                              Mgmt          For                            For
       DAVID FESYK                                               Mgmt          For                            For
       LORNE BROWN                                               Mgmt          For                            For
       DUANE KEINICK                                             Mgmt          For                            For
       ALISON TAYLOR LOVE                                        Mgmt          For                            For
       WILLIAM ROBERTSON                                         Mgmt          For                            For
       BRANT SANGSTER                                            Mgmt          For                            For
       MARGARET MCKENZIE                                         Mgmt          For                            For
       CHRISTIAN BAYLE                                           Mgmt          For                            For

03     THE AUDIT COMMITTEE AND THE BOARD PROPOSE                 Mgmt          For                            For
       THAT ERNST & YOUNG LLP (EY) BE APPOINTED AS
       AUDITORS TO SERVE UNTIL THE NEXT ANNUAL
       MEETING OF SHAREHOLDERS.

04     RESOLVED, AS AN ORDINARY RESOLUTION, TO                   Mgmt          For                            For
       CONTINUE AND AMEND AND RESTATE THE
       SHAREHOLDER RIGHTS PLAN AS MORE
       PARTICULARLY DESCRIBED IN IPL'S MANAGEMENT
       INFORMATION CIRCULAR DELIVERED IN ADVANCE
       OF THE 2017 ANNUAL MEETING OF SHAREHOLDERS.

05     RESOLVED, ON AN ADVISORY BASIS AND NOT TO                 Mgmt          For                            For
       DIMINISH THE ROLE AND RESPONSIBILITIES OF
       THE BOARD OF DIRECTORS OF IPL, THAT THE
       SHAREHOLDERS OF IPL (SHAREHOLDERS) ACCEPT
       THE APPROACH TO EXECUTIVE COMPENSATION
       DISCLOSED IN IPL'S MANAGEMENT INFORMATION
       CIRCULAR DELIVERED IN ADVANCE OF THE 2017
       ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL PAPER COMPANY                                                                 Agenda Number:  934576666
--------------------------------------------------------------------------------------------------------------------------
        Security:  460146103
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  IP
            ISIN:  US4601461035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID J. BRONCZEK                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM J. BURNS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AHMET C. DORDUNCU                   Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: ILENE S. GORDON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAY L. JOHNSON                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STACEY J. MOBLEY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KATHRYN D. SULLIVAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARK S. SUTTON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM G. WALTER                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J. STEVEN WHISLER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RAY G. YOUNG                        Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017

3.     A NON-BINDING RESOLUTION TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE
       HEADING "COMPENSATION DISCUSSION &
       ANALYSIS"

4.     A NON-BINDING VOTE ON THE FREQUENCY WITH                  Mgmt          1 Year                         For
       WHICH SHAREOWNERS WILL APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS IN FUTURE YEARS

5.     SHAREOWNER PROPOSAL CONCERNING A POLICY ON                Shr           For                            Against
       ACCELERATED VESTING OF EQUITY AWARDS OF
       SENIOR EXECUTIVE OFFICERS UPON A CHANGE IN
       CONTROL




--------------------------------------------------------------------------------------------------------------------------
 INVESCO LTD                                                                                 Agenda Number:  934551640
--------------------------------------------------------------------------------------------------------------------------
        Security:  G491BT108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  IVZ
            ISIN:  BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SARAH E. BESHAR                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOSEPH R. CANION                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MARTIN L. FLANAGAN                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: C. ROBERT HENRIKSON                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: BEN F. JOHNSON III                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DENIS KESSLER                       Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: SIR NIGEL SHEINWALD                 Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: G. RICHARD WAGONER,                 Mgmt          For                            For
       JR.

1.9    ELECTION OF DIRECTOR: PHOEBE A. WOOD                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S 2016               Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

4.     AMENDMENT OF SECOND AMENDED AND RESTATED                  Mgmt          For                            For
       BYE-LAWS TO IMPLEMENT PROXY ACCESS AND
       OTHER MATTERS

5.     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 ISHARES TRUST                                                                               Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  464287176
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  TIP
            ISIN:  US4642871762
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA                                                        Agenda Number:  707288583
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5920A109
    Meeting Type:  EGM
    Meeting Date:  29-Aug-2016
          Ticker:
            ISIN:  IL0002810146
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      APPROVAL OF A NEW COMPENSATION POLICY FOR                 Mgmt          For                            For
       OFFICE HOLDERS

2      APPOINTMENT OF MR. JOHANAN LOCKER AS                      Mgmt          For                            For
       DIRECTOR

3      SUBJECT TO MR. JOHANAN LOCKER'S APPOINTMENT               Mgmt          For                            For
       AS DIRECTOR, APPROVAL OF THE COMPENSATION
       TERMS AND EQUITY GRANT FOR THE NEW
       EXECUTIVE CHAIRMAN OF THE BOARD, MR. LOCKER

4      APPROVAL OF AN EQUITY COMPENSATION GRANT TO               Mgmt          For                            For
       THE CEO, MR. STEFAN BORGAS, FOR 2016




--------------------------------------------------------------------------------------------------------------------------
 ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA                                                        Agenda Number:  707638081
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5920A109
    Meeting Type:  AGM
    Meeting Date:  03-Jan-2017
          Ticker:
            ISIN:  IL0002810146
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      RE-ELECTION OF MR. JOHANAN LOCKER AS                      Mgmt          For                            For
       DIRECTOR

2      RE-ELECTION OF MR. AVISAR PAZ AS DIRECTOR                 Mgmt          For                            For

3      RE-ELECTION OF MR. AVIAD KAUFMAN AS                       Mgmt          For                            For
       DIRECTOR

4      RE-ELECTION OF MR. OVADIA ELI AS DIRECTOR                 Mgmt          For                            For

5      RE-ELECTION OF MR. GEOFFERY MERSZEI AS                    Mgmt          For                            For
       DIRECTOR

6      RE-ELECTION OF MR. SHIMON ECKHAUS AS                      Mgmt          For                            For
       DIRECTOR

7      ELECTION OF MR. RON MOSKOVITZ AS DIRECTOR                 Mgmt          For                            For

8      ELECTION OF MR. SAGI KABLA AS DIRECTOR                    Mgmt          For                            For

9      SUBJECT TO THEIR REAPPOINTMENT OR                         Mgmt          For                            For
       APPOINTMENT AS SET FORTH IN ITEM 1 TO 8
       ABOVE, APPROVAL OF EQUITY COMPENSATION FOR
       2017 TO CERTAIN DIRECTORS & ASSIGNMENT OF
       THE CASH OR EQUITY COMPENSATION (OR OF THE
       BENEFIT THEREOF) OF CERTAIN DIRECTORS TO
       MILLENNIUM OR ISRAEL CORPORATION LTD.:
       EQUITY BASED COMPENSATION OF THE COMPANY'S
       DIRECTORS, OTHER THAN THE IC DIRECTORS, THE
       EXECUTIVE CHAIRMAN OF THE BOARD MR. JOHANAN
       LOCKER AND MESSERS MOSKOVITZ AND KAUFMAN

10     SUBJECT TO THEIR REAPPOINTMENT OR                         Mgmt          For                            For
       APPOINTMENT AS SET FORTH IN ITEM 1 TO 8
       ABOVE, APPROVAL OF EQUITY COMPENSATION FOR
       2017 TO CERTAIN DIRECTORS & ASSIGNMENT OF
       THE CASH OR EQUITY COMPENSATION (OR OF THE
       BENEFIT THEREOF) OF CERTAIN DIRECTORS TO
       MILLENNIUM OR ISRAEL CORPORATION LTD.:
       EQUITY BASED COMPENSATION OF THE IC
       DIRECTORS & MESSRS MOSKOVITZ AND KAUFMAN

11     SUBJECT TO THEIR REAPPOINTMENT OR                         Mgmt          For                            For
       APPOINTMENT AS SET FORTH IN ITEM 1 TO 8
       ABOVE, APPROVAL OF EQUITY COMPENSATION FOR
       2017 TO CERTAIN DIRECTORS & ASSIGNMENT OF
       THE CASH OR EQUITY COMPENSATION (OR OF THE
       BENEFIT THEREOF) OF CERTAIN DIRECTORS TO
       MILLENNIUM OR ISRAEL CORPORATION LTD.:
       ASSIGNMENT TO ISRAEL CORP. OF EQUITY BASED
       COMPENSATION OF IC DIRECTORS AND OF
       MESSERS. MOSKOVITZ AND KAUFMAN, AND
       ASSIGNMENT TO MILLENNIUM INVESTMENTS ELAD
       LTD., OF THE CASH COMPENSATION PAID BY THE
       COMPANY TO MR. MOSKOVITZ

12     REAPPOINTMENT OF SOMEKH CHAIKIN, A MEMBER                 Mgmt          For                            For
       OF KPMG INTERNATIONAL, AS OUR INDEPENDENT
       AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 IZUMI CO.,LTD.                                                                              Agenda Number:  708105994
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25725110
    Meeting Type:  AGM
    Meeting Date:  24-May-2017
          Ticker:
            ISIN:  JP3138400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Yamanishi, Yoshimasa                   Mgmt          For                            For

2.2    Appoint a Director Yamanishi, Yasuaki                     Mgmt          For                            For

2.3    Appoint a Director Kajihara, Yuichiro                     Mgmt          For                            For

2.4    Appoint a Director Mikamoto, Tatsuya                      Mgmt          For                            For

2.5    Appoint a Director Nakamura, Toyomi                       Mgmt          For                            For

2.6    Appoint a Director Honda, Masahiko                        Mgmt          For                            For

2.7    Appoint a Director Yoneda, Kunihiko                       Mgmt          For                            For

2.8    Appoint a Director Nitori, Akio                           Mgmt          Against                        Against

3      Appoint a Corporate Auditor Kawamoto,                     Mgmt          For                            For
       Kuniaki

4      Approve Provision of Retirement Allowance                 Mgmt          Against                        Against
       for Retiring Directors




--------------------------------------------------------------------------------------------------------------------------
 JAPAN AIRLINES CO.,LTD.                                                                     Agenda Number:  708212927
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25979121
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  JP3705200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Record Date for Interim
       Dividends

3.1    Appoint a Director Onishi, Masaru                         Mgmt          For                            For

3.2    Appoint a Director Ueki, Yoshiharu                        Mgmt          For                            For

3.3    Appoint a Director Fujita, Tadashi                        Mgmt          For                            For

3.4    Appoint a Director Okawa, Junko                           Mgmt          For                            For

3.5    Appoint a Director Saito, Norikazu                        Mgmt          For                            For

3.6    Appoint a Director Kikuyama, Hideki                       Mgmt          For                            For

3.7    Appoint a Director Shin, Toshinori                        Mgmt          For                            For

3.8    Appoint a Director Iwata, Kimie                           Mgmt          For                            For

3.9    Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

3.10   Appoint a Director Ito, Masatoshi                         Mgmt          For                            For

4      Approve Adoption of the Performance-based                 Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 JAPAN AIRPORT TERMINAL CO.,LTD.                                                             Agenda Number:  708259773
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2620N105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3699400002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Revise Convenors and                   Mgmt          For                            For
       Chairpersons of a Shareholders Meeting

3.1    Appoint a Director Takashiro, Isao                        Mgmt          For                            For

3.2    Appoint a Director Yokota, Nobuaki                        Mgmt          For                            For

3.3    Appoint a Director Suzuki, Hisayasu                       Mgmt          For                            For

3.4    Appoint a Director Akahori, Masatoshi                     Mgmt          For                            For

3.5    Appoint a Director Yonemoto, Yasuhide                     Mgmt          For                            For

3.6    Appoint a Director Chiku, Morikazu                        Mgmt          For                            For

3.7    Appoint a Director Kato, Katsuya                          Mgmt          For                            For

3.8    Appoint a Director Tanaka, Kazuhito                       Mgmt          For                            For

3.9    Appoint a Director Onishi, Masaru                         Mgmt          Against                        Against

3.10   Appoint a Director Takagi, Shigeru                        Mgmt          For                            For

3.11   Appoint a Director Harada, Kazuyuki                       Mgmt          Against                        Against

3.12   Appoint a Director Takemura, Shigeyuki                    Mgmt          For                            For

3.13   Appoint a Director Kawashita, Haruhisa                    Mgmt          For                            For

3.14   Appoint a Director Ishizeki, Kiyoshi                      Mgmt          For                            For

3.15   Appoint a Director Miyauchi, Toyohisa                     Mgmt          For                            For

4.1    Appoint a Corporate Auditor Takeshima,                    Mgmt          For                            For
       Kazuhiko

4.2    Appoint a Corporate Auditor Kakizaki,                     Mgmt          For                            For
       Tamaki

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

7      Approve Continuance of Policy regarding                   Mgmt          Against                        Against
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 JFE HOLDINGS,INC.                                                                           Agenda Number:  708212662
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2817M100
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3386030005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Hayashida, Eiji                        Mgmt          For                            For

2.2    Appoint a Director Kakigi, Koji                           Mgmt          For                            For

2.3    Appoint a Director Okada, Shinichi                        Mgmt          For                            For

2.4    Appoint a Director Oda, Naosuke                           Mgmt          For                            For

2.5    Appoint a Director Oshita, Hajime                         Mgmt          For                            For

2.6    Appoint a Director Maeda, Masafumi                        Mgmt          For                            For

2.7    Appoint a Director Yoshida, Masao                         Mgmt          For                            For

2.8    Appoint a Director Yamamoto, Masami                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Hara, Nobuya                  Mgmt          For                            For

3.2    Appoint a Corporate Auditor Saiki, Isao                   Mgmt          For                            For

4      Approve Continuance of Policy regarding                   Mgmt          Against                        Against
       Large-scale Purchases of Company Shares

5      Shareholder Proposal: Remove an Outside                   Shr           Against                        For
       Director Yoshida, Masao




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU EXPRESSWAY CO LTD, NANJING                                                          Agenda Number:  708148855
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4443L103
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0504/LTN201705041291.pdf,

1      TO APPROVE THE WORK REPORT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS (THE "DIRECTORS") OF THE COMPANY
       FOR THE YEAR ENDED 31 DECEMBER 2016

2      TO APPROVE THE WORK REPORT OF THE                         Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2016

3      TO APPROVE THE AUDIT REPORT OF THE COMPANY                Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2016

4      TO APPROVE THE FINAL ACCOUNTING REPORT OF                 Mgmt          For                            For
       THE COMPANY FOR 2016

5      TO APPROVE THE FINANCIAL BUDGET REPORT OF                 Mgmt          For                            For
       THE COMPANY FOR 2017

6      TO APPROVE THE FINAL DIVIDENDS DISTRIBUTION               Mgmt          For                            For
       PROPOSAL OF THE COMPANY FOR 2016: THE
       COMPANY PROPOSED TO DISTRIBUTE FINAL
       DIVIDENDS OF RMB0.42 PER SHARE (TAX
       INCLUSIVE)

7      TO APPROVE THE APPOINTMENT OF DELOITTE                    Mgmt          For                            For
       TOUCHE TOHMATSU CERTIFIED PUBLIC
       ACCOUNTANTS LLP AS THE COMPANY'S AUDITORS
       FOR THE YEAR 2017 AT A REMUNERATION OF
       RMB2,400,000 PER YEAR

8      TO APPROVE THE APPOINTMENT OF DELOITTE                    Mgmt          For                            For
       TOUCHE TOHMATSU CERTIFIED PUBLIC
       ACCOUNTANTS LLP AS THE COMPANY'S INTERNAL
       CONTROL AUDITOR FOR THE YEAR 2017 AT A
       REMUNERATION OF RMB800,000 PER YEAR

9      TO APPROVE THE ISSUANCE OF ULTRA-SHORT-TERM               Mgmt          For                            For
       NOTES OF UP TO RMB5 BILLION BY THE COMPANY;
       TO AUTHORISE MR. GU DEJUN, A DIRECTOR, TO
       DEAL WITH THE SUBSEQUENT MATTERS SUCH AS
       THE EXECUTION OF CONTRACTS AND APPROVAL OF
       FUND APPROPRIATION; AND TO ISSUE SUCH NOTES
       WITHIN ONE YEAR STARTING FROM THE DATE OF
       THE APPROVAL AT THE AGM

10     TO APPROVE THE COMPANY'S LENDING OF UP TO                 Mgmt          For                            For
       RMB2 BILLION TO GUANGJING XICHENG COMPANY
       FROM THE FUNDS RAISED BY THE ISSUANCE OF
       ULTRA-SHORT-TERM NOTES DURING THE 3-YEAR
       PERIOD COMMENCING FROM THE DATE OF APPROVAL
       BY SHAREHOLDERS AT THE AGM AND CARRYING AN
       INTEREST AT A RATE EQUAL TO THE PREVAILING
       INTEREST RATE OF THE ULTRA-SHORT-TERM NOTES
       TO BE ISSUED BY THE COMPANY

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 11.01 AND 12.01 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

11.01  RESOLUTION IN RELATION TO THE ELECTION OF                 Mgmt          For                            For
       DIRECTOR: TO ELECT MR. YAO YONGJIA AS AN
       EXECUTIVE DIRECTOR OF THE COMPANY AND TO
       APPROVE THE SIGNING OF A SERVICE CONTRACT
       BETWEEN THE COMPANY AND MR. YAO WITH A TERM
       COMMENCING FROM THE DATE OF THE AGM AND
       EXPIRING ON THE DATE OF THE ANNUAL GENERAL
       MEETING TO BE CONVENED FOR THE YEAR 2017

12.01  RESOLUTION IN RELATION TO THE ELECTION OF                 Mgmt          For                            For
       SUPERVISOR: TO ELECT MR. CHEN ZHONGYANG AS
       A SUPERVISOR OF THE COMPANY AND TO APPROVE
       THE SIGNING OF AN APPOINTMENT LETTER
       BETWEEN THE COMPANY AND MR. CHEN WITH A
       TERM COMMENCING FROM THE DATE OF THE AGM
       AND EXPIRING ON THE DATE OF THE ANNUAL
       GENERAL MEETING TO BE CONVENED FOR THE YEAR
       2017

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE FOR RESOLUTIONS
       1 TO 10. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 JOHN BEAN TECHNOLOGIES CORPORATION                                                          Agenda Number:  934552084
--------------------------------------------------------------------------------------------------------------------------
        Security:  477839104
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  JBT
            ISIN:  US4778391049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS W. GIACOMINI                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: POLLY B. KAWALEK                    Mgmt          For                            For

2.     APPROVE THE JOHN BEAN TECHNOLOGIES                        Mgmt          For                            For
       CORPORATION 2017 INCENTIVE COMPENSATION AND
       STOCK PLAN.

3.     APPROVE ON AN ADVISORY BASIS A NON-BINDING                Mgmt          For                            For
       RESOLUTION REGARDING THE COMPENSATION OF
       NAMED EXECUTIVE OFFICERS.

4.     APPROVE ON AN ADVISORY BASIS THE FREQUENCY                Mgmt          1 Year                         For
       OF THE ADVISORY VOTE TO APPROVE NAMED
       EXECUTIVE OFFICERS COMPENSATION.

5.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  934537284
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARY C. BECKERLE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: D. SCOTT DAVIS                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: IAN E. L. DAVIS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALEX GORSKY                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARK B. MCCLELLAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANNE M. MULCAHY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM D. PEREZ                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES PRINCE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: A. EUGENE WASHINGTON                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RONALD A. WILLIAMS                  Mgmt          For                            For

2.     ADVISORY VOTE ON FREQUENCY OF VOTING TO                   Mgmt          1 Year                         For
       APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     RE-APPROVAL OF THE MATERIAL TERMS OF                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE 2012 LONG-TERM
       INCENTIVE PLAN

5.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

6.     SHAREHOLDER PROPOSAL - INDEPENDENT BOARD                  Shr           Against                        For
       CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 K+S AKTIENGESELLSCHAFT, S AKTIENGESELLSCHAFT                                                Agenda Number:  707936437
--------------------------------------------------------------------------------------------------------------------------
        Security:  D48164129
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  DE000KSAG888
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL.

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       25.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2016 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS, THE
       GROUP ANNUAL REPORT, AND THE REPORT
       PURSUANT TO SECTIONS 289(4) AND 315(4) OF
       THE GERMAN COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT. THE DISTRIBUTABLE
       PROFIT OF EUR 76,781,129.94 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 0.30 PER NO-PAR SHARE EUR
       19,361,129.94 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: MAY 11, 2017 PAYABLE
       DATE: MAY 15, 2017

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS FOR THE 2017                      Mgmt          For                            For
       FINANCIAL YEAR: DELOITTE GMBH, HANOVER

6      ELECTION OF THOMAS KOELBL TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

7.1    AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION 11(1)2 SHALL BE AMENDED IN RESPECT
       OF THE INVITATION BEING TRANSMITTED IN
       WRITTEN FORM OR BY THE USE ELECTRONIC MEANS
       OF COMMUNICATION

7.2    AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION 11(4) SHALL BE AMENDED IN RESPECT
       OF THE PROVISION GOVERNING RESOLUTIONS OF
       THE SUPERVISORY BOARD BEING ADJUSTED

7.3    AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION 12(6) SHALL BE AMENDED IN RESPECT
       OF THE PARTICIPATION BY TELEPHONE OR VIDEO
       CONFERENCE BEING PERMISSIBLE. - SECTION
       12(8) SHALL BE AMENDED IN RESPECT OF THE
       RULE OF SECTION 12(6)2 BEING APPLIED FOR
       THE FIRST TIME TO THE REMUNERATION PAYABLE
       FOR THE 2017 FINANCIAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 KAJIMA CORPORATION                                                                          Agenda Number:  708257084
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29223120
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3210200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Oshimi, Yoshikazu                      Mgmt          Against                        Against

2.2    Appoint a Director Atsumi, Naoki                          Mgmt          Against                        Against

2.3    Appoint a Director Tashiro, Tamiharu                      Mgmt          For                            For

2.4    Appoint a Director Koizumi, Hiroyoshi                     Mgmt          For                            For

2.5    Appoint a Director Uchida, Ken                            Mgmt          For                            For

2.6    Appoint a Director Furukawa, Koji                         Mgmt          For                            For

2.7    Appoint a Director Sakane, Masahiro                       Mgmt          For                            For

2.8    Appoint a Director Saito, Kiyomi                          Mgmt          For                            For

3      Appoint a Corporate Auditor Fukada, Koji                  Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KAMIGUMI CO.,LTD.                                                                           Agenda Number:  708274523
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29438116
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3219000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Share Consolidation                               Mgmt          For                            For

3      Amend Articles to: Consolidate Trading Unit               Mgmt          For                            For
       under Regulatory Requirements

4.1    Appoint a Director Kubo, Masami                           Mgmt          For                            For

4.2    Appoint a Director Fukai, Yoshihiro                       Mgmt          For                            For

4.3    Appoint a Director Makita, Hideo                          Mgmt          For                            For

4.4    Appoint a Director Saeki, Kuniharu                        Mgmt          For                            For

4.5    Appoint a Director Tahara, Norihito                       Mgmt          For                            For

4.6    Appoint a Director Horiuchi, Toshihiro                    Mgmt          For                            For

4.7    Appoint a Director Ichihara, Yoichiro                     Mgmt          For                            For

4.8    Appoint a Director Murakami, Katsumi                      Mgmt          For                            For

4.9    Appoint a Director Kobayashi, Yasuo                       Mgmt          For                            For

4.10   Appoint a Director Tamatsukuri, Toshio                    Mgmt          For                            For

4.11   Appoint a Director Baba, Koichi                           Mgmt          For                            For

5      Appoint a Corporate Auditor Kuroda, Ai                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KAPSTONE PAPER & PACKAGING CORPORATION                                                      Agenda Number:  934581819
--------------------------------------------------------------------------------------------------------------------------
        Security:  48562P103
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  KS
            ISIN:  US48562P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN M. CHAPMAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAULA H.J.                          Mgmt          For                            For
       CHOLMONDELEY

1C.    ELECTION OF DIRECTOR: RONALD J. GIDWITZ                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MATTHEW KAPLAN                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 KERING, PARIS                                                                               Agenda Number:  707848416
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5433L103
    Meeting Type:  MIX
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  FR0000121485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   20 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0317/201703171700618.pdf AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE TEXT OF RESOLUTION 3. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016 AND SETTING OF THE
       DIVIDEND: EUR 4.60 PER SHARE

O.4    RENEWAL OF THE TERM OF MR FRANCOIS-HENRI                  Mgmt          Against                        Against
       PINAULT AS DIRECTOR

O.5    RENEWAL OF THE TERM OF MR JEAN-FRANCOIS                   Mgmt          For                            For
       PALUS AS DIRECTOR

O.6    RENEWAL OF THE TERM OF MRS PATRICIA                       Mgmt          For                            For
       BARBIZET AS DIRECTOR

O.7    RENEWAL OF THE TERM OF MR BAUDOUIN PROT AS                Mgmt          For                            For
       DIRECTOR

O.8    APPROVAL OF THE PRINCIPLES AND                            Mgmt          Against                        Against
       ESTABLISHMENT OF THE CRITERIA FOR THE
       DISTRIBUTION AND ALLOCATION OF THE FIXED,
       VARIABLE AND EXCEPTIONAL COMPONENTS MAKING
       UP THE TOTAL REMUNERATION AND ANY BENEFITS
       WHICH MAY BE ALLOCATED TO THE EXECUTIVE
       DIRECTORS

O.9    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR FRANCOIS-HENRI PINAULT, CHIEF
       EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.10   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR JEAN- FRANCOIS PALUS, DEPUTY
       GENERAL MANAGER, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.11   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

E.12   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES, WITH RETENTION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, USABLE OUTSIDE OF PERIODS OF
       PUBLIC OFFERS

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE CAPITAL BY INCORPORATING
       RESERVES, PROFITS, OR SHARE PREMIUMS,
       USABLE OUTSIDE OF PERIODS OF PUBLIC OFFERS

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED TO ISSUE
       COMMON SHARES AND TRANSFERABLE SECURITIES,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY PUBLIC OFFERS,
       USABLE OUTSIDE OF PERIODS OF PUBLIC OFFERS

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR CAPITAL SECURITIES GRANTING
       ACCESS TO OTHER CAPITAL SECURITIES OR
       GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO CAPITAL
       SECURITIES TO BE ISSUED BY THE COMPANY,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, WITHIN THE CONTEXT OF A
       PRIVATE PLACEMENT FOR THE BENEFIT OF
       QUALIFIED INVESTORS OR OF A LIMITED GROUP
       OF INVESTORS, USABLE OUTSIDE OF PERIODS OF
       PUBLIC OFFERS

E.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO SET THE ISSUANCE PRICE OF
       COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO CAPITAL
       ACCORDING TO CERTAIN TERMS AND CONDITIONS,
       UP TO A MAXIMUM OF 5% OF THE CAPITAL PER
       YEAR, WITHIN THE CONTEXT OF A CAPITAL
       INCREASE BY ISSUANCE WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF COMMON SHARES OR TRANSFERABLE
       SECURITIES TO BE ISSUED IN CASE OF CAPITAL
       INCREASES WITH OR WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT UP TO A MAXIMUM OF 15%
       OF THE INITIAL ISSUANCE PERFORMED AS PER
       THE 13TH, 15TH AND 16TH RESOLUTIONS

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO PROCEED WITH
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND
       GRANTED TO THE COMPANY AND CONSISTING OF
       CAPITAL SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITHIN THE LIMIT OF 10% OF THE SHARE
       CAPITAL, USABLE OUTSIDE OF PERIODS OF
       PUBLIC OFFERS

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON A
       SHARE CAPITAL INCREASE BY ISSUANCE OF
       COMMON SHARES OR OTHER SECURITIES GRANTING
       ACCESS TO THE CAPITAL RESERVED FOR
       EMPLOYEES AND FORMER EMPLOYEES, MEMBERS OF
       ONE OR SEVERAL COMPANY SAVINGS PLAN(S),
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

OE.21  POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KEYENCE CORPORATION                                                                         Agenda Number:  708220734
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32491102
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2017
          Ticker:
            ISIN:  JP3236200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Allow Use of Electronic                Mgmt          For                            For
       Systems for Public Notifications

3.1    Appoint a Director Takizaki, Takemitsu                    Mgmt          Against                        Against

3.2    Appoint a Director Yamamoto, Akinori                      Mgmt          Against                        Against

3.3    Appoint a Director Kimura, Tsuyoshi                       Mgmt          For                            For

3.4    Appoint a Director Kimura, Keiichi                        Mgmt          For                            For

3.5    Appoint a Director Ideno, Tomohide                        Mgmt          For                            For

3.6    Appoint a Director Yamaguchi, Akiji                       Mgmt          For                            For

3.7    Appoint a Director Kanzawa, Akira                         Mgmt          For                            For

3.8    Appoint a Director Fujimoto, Masato                       Mgmt          Against                        Against

3.9    Appoint a Director Tanabe, Yoichi                         Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamamoto, Masaharu




--------------------------------------------------------------------------------------------------------------------------
 KILROY REALTY CORPORATION                                                                   Agenda Number:  934571666
--------------------------------------------------------------------------------------------------------------------------
        Security:  49427F108
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  KRC
            ISIN:  US49427F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN KILROY                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD BRENNAN, PHD                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOLIE HUNT                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT INGRAHAM                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GARY STEVENSON                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PETER STONEBERG                     Mgmt          For                            For

2.     APPROVAL OF AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       2006 INCENTIVE AWARD PLAN.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     VOTE, ON AN ADVISORY BASIS, ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

5.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 KIMCO REALTY CORPORATION                                                                    Agenda Number:  934551727
--------------------------------------------------------------------------------------------------------------------------
        Security:  49446R109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  KIM
            ISIN:  US49446R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MILTON COOPER                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PHILIP E. COVIELLO                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD G. DOOLEY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CONOR C. FLYNN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOE GRILLS                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANK LOURENSO                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARY HOGAN PREUSSE                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD B. SALTZMAN                 Mgmt          For                            For

2.     THE ADVISORY RESOLUTION TO APPROVE THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION (AS MORE
       PARTICULARLY DESCRIBED IN THE PROXY
       STATEMENT).

3.     THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES                  Mgmt          1 Year                         For
       (AS MORE PARTICULARLY DESCRIBED IN THE
       PROXY STATEMENT).

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017
       (AS MORE PARTICULARLY DESCRIBED IN THE
       PROXY STATEMENT).




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  934558884
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  KMI
            ISIN:  US49456B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD D. KINDER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN J. KEAN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KIMBERLY A. DANG                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TED A. GARDNER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANTHONY W. HALL, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY L. HULTQUIST                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RONALD L. KUEHN, JR.                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEBORAH A. MACDONALD                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL C. MORGAN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ARTHUR C.                           Mgmt          For                            For
       REICHSTETTER

1K.    ELECTION OF DIRECTOR: FAYEZ SAROFIM                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: C. PARK SHAPER                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: WILLIAM A. SMITH                    Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JOEL V. STAFF                       Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: ROBERT F. VAGT                      Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: PERRY M. WAUGHTAL                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     STOCKHOLDER PROPOSAL RELATING TO A PROXY                  Shr           Against                        For
       ACCESS BYLAW

4.     STOCKHOLDER PROPOSAL RELATING TO A REPORT                 Shr           For                            Against
       ON METHANE EMISSIONS

5.     STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL                Shr           For                            Against
       SUSTAINABILITY REPORT

6.     STOCKHOLDER PROPOSAL RELATING TO AN                       Shr           Against                        For
       ASSESSMENT OF THE MEDIUM- AND LONG-TERM
       PORTFOLIO IMPACTS OF TECHNOLOGICAL ADVANCES
       AND GLOBAL CLIMATE CHANGE POLICIES




--------------------------------------------------------------------------------------------------------------------------
 KINGFISHER PLC                                                                              Agenda Number:  708068223
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5256E441
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2017
          Ticker:
            ISIN:  GB0033195214
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND: 7.15P PER ORDINARY                Mgmt          For                            For
       SHARE

4      ELECT ANDY COSLETT AS DIRECTOR                            Mgmt          For                            For

5      RE-ELECT ANDREW BONFIELD AS DIRECTOR                      Mgmt          For                            For

6      RE-ELECT PASCAL CAGNI AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT CLARE CHAPMAN AS DIRECTOR                        Mgmt          For                            For

8      RE-ELECT ANDERS DAHLVIG AS DIRECTOR                       Mgmt          For                            For

9      RE-ELECT RAKHI GOSS-CUSTARD AS DIRECTOR                   Mgmt          For                            For

10     RE-ELECT VERONIQUE LAURY AS DIRECTOR                      Mgmt          For                            For

11     RE-ELECT MARK SELIGMAN AS DIRECTOR                        Mgmt          For                            For

12     RE-ELECT KAREN WITTS AS DIRECTOR                          Mgmt          For                            For

13     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

14     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

15     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

16     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

19     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

20     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

CMMT   25 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       AND MODIFICATION OF THE TEXT OF RESOLUTION
       4. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 KITE PHARMA, INC.                                                                           Agenda Number:  934619024
--------------------------------------------------------------------------------------------------------------------------
        Security:  49803L109
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  KITE
            ISIN:  US49803L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. FRANZ B. HUMER                                        Mgmt          For                            For
       MR. JOSHUA A. KAZAM                                       Mgmt          For                            For
       MR. STEVEN B. RUCHEFSKY                                   Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO CONSIDER THE STOCKHOLDER PROPOSAL                      Shr           For                            Against
       ENTITLED "ELECT EACH DIRECTOR ANNUALLY."

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT.

5.     TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year                         For
       PREFERRED FREQUENCY OF FUTURE STOCKHOLDER
       ADVISORY VOTES ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 KLA-TENCOR CORPORATION                                                                      Agenda Number:  934482388
--------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2016
          Ticker:  KLAC
            ISIN:  US4824801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD W. BARNHOLT                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT M. CALDERONI                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN T. DICKSON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EMIKO HIGASHI                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN J. KENNEDY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY B. MOORE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KIRAN M. PATEL                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT A. RANGO                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD P. WALLACE                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID C. WANG                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
       2017.

3.     APPROVAL ON A NON-BINDING, ADVISORY BASIS                 Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS                                          Agenda Number:  707827309
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5396X102
    Meeting Type:  MIX
    Meeting Date:  18-Apr-2017
          Ticker:
            ISIN:  FR0000121964
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   27 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://balo.journal-officiel.gouv.fr/pdf/20
       17/0310/201703101700502.pdf;
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0327/201703271700697.pdf AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       DIVIDEND AMOUNT AND ADDITION OF URL LINK.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016 AND SETTING OF
       DIVIDEND: EUROS 1.82 PER SHARE

O.4    APPROVAL OF OPERATIONS AND AGREEMENTS                     Mgmt          For                            For
       PURSUANT TO ARTICLE L.225-86 OF THE FRENCH
       COMMERCIAL CODE

O.5    APPROVAL OF THE COMMITMENTS PURSUANT TO                   Mgmt          For                            For
       ARTICLES L.225-86 AND L.225-90-1 OF THE
       FRENCH COMMERCIAL CODE RELATING TO MR
       JEAN-MARC JESTIN

O.6    RENEWAL OF THE TERM OF MRS CATHERINE SIMONI               Mgmt          For                            For
       AS A MEMBER OF THE SUPERVISORY BOARD

O.7    RENEWAL OF THE TERM OF MRS FLORENCE VON ERB               Mgmt          For                            For
       AS A MEMBER OF THE SUPERVISORY BOARD

O.8    RENEWAL OF THE TERM OF MR STANLEY SHASHOUA                Mgmt          For                            For
       AS A MEMBER OF THE SUPERVISORY BOARD

O.9    ADVISORY REVIEW OF THE ORDINARY GENERAL                   Mgmt          For                            For
       MEETING ON COMPENSATION OWED OR PAID TO MR
       JEAN-MARC JESTIN, MEMBER OF THE BOARD OF
       DIRECTORS AND THEN PRESIDENT OF THE BOARD
       OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED

O.10   ADVISORY REVIEW OF THE ORDINARY GENERAL                   Mgmt          For                            For
       MEETING ON COMPENSATION OWED OR PAID TO MR
       JEAN-MICHEL GAULT, MEMBER OF THE BOARD OF
       DIRECTORS, FOR THE FINANCIAL YEAR ENDED

O.11   ADVISORY REVIEW OF THE ORDINARY GENERAL                   Mgmt          For                            For
       MEETING ON COMPENSATION OWED OR PAID TO MR
       LAURENT MOREL, PRESIDENT OF THE BOARD OF
       DIRECTORS, UP UNTIL 7 NOVEMBER 2016, FOR
       THE FINANCIAL YEAR ENDED

O.12   APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD

O.13   APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       PRESIDENT OF THE BOARD OF DIRECTORS

O.14   APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

O.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR AN 18 MONTH
       PERIOD, TO DEAL IN COMPANY SHARES

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A 26 MONTH
       PERIOD, TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A 26 MONTH
       PERIOD, TO ISSUE SHARES AND/OR SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF THE
       COMPANY OR ITS SUBSIDIARIES AND/OR
       SECURITIES GRANTING THE RIGHT TO ALLOCATE
       DEBT SECURITIES, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A 26 MONTH
       PERIOD, TO ISSUE SHARES AND/OR SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF THE
       COMPANY OR ITS SUBSIDIARIES AND/OR
       SECURITIES GRANTING THE RIGHT TO ALLOCATE
       DEBT SECURITIES, BY MEANS OF A PUBLIC
       OFFER, WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A 26 MONTH
       PERIOD, TO ISSUE SHARES AND/OR SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL
       AND/OR SECURITIES GRANTING THE RIGHT TO
       ALLOCATE DEBT SECURITIES THROUGH PRIVATE
       PLACEMENT PURSUANT TO ARTICLE L.411-2, II
       OF THE FRENCH MONETARY AND FINANCIAL CODE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A 26 MONTH
       PERIOD, TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE CASE OF
       ISSUING COMMON SHARES AND/OR SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF THE
       COMPANY, ALL SUBSIDIARIES AND/OR ANY OTHER
       COMPANY, WITH RETENTION OR CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.21   DELEGATION OF AUTHORITY TO BE GRANTED THE                 Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD,
       TO ISSUE SHARES AND/OR SECURITIES GRANTING
       ACCESS TO THE COMPANY'S CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, AS REMUNERATION OF
       CONTRIBUTIONS IN KIND RELATING TO EQUITY
       SECURITIES AND/OR SECURITIES GRANTING
       ACCESS TO THE CAPITAL

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A 26 MONTH
       PERIOD, TO INCREASE THE SHARE CAPITAL BY
       INCORPORATING PREMIUMS, RESERVES, PROFITS
       OR OTHER ELEMENTS

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A 26 MONTH
       PERIOD, TO ISSUE SHARES OR SECURITIES
       GRANTING ACCESS TO THE CAPITAL RESERVED FOR
       EMPLOYEES ADHERING TO THE COMPANY SAVINGS
       SCHEME, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.24   OVERALL LIMITATION FOR AUTHORISATIONS TO                  Mgmt          For                            For
       ISSUE SHARES AND SECURITIES GRANTING ACCESS
       TO CAPITAL

E.25   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KOHL'S CORPORATION                                                                          Agenda Number:  934555179
--------------------------------------------------------------------------------------------------------------------------
        Security:  500255104
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  KSS
            ISIN:  US5002551043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER BONEPARTH                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN A. BURD                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN MANSELL                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JONAS PRISING                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ADRIANNE SHAPIRA                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANK V. SICA                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEPHANIE A. STREETER               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NINA G. VACA                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN E. WATSON                   Mgmt          For                            For

2.     RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY VOTE ON APPROVAL OF NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SHAREHOLDER ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.

5.     APPROVE THE KOHL'S CORPORATION 2017                       Mgmt          For                            For
       LONG-TERM COMPENSATION PLAN.

6.     SHAREHOLDER PROPOSAL: INDEPENDENT CHAIR.                  Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE AHOLD DELHAIZE N.V.                                                             Agenda Number:  707802078
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0074E105
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  NL0011794037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

4      DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

5      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

6      APPROVE DIVIDENDS OF EUR 0.57 PER SHARE                   Mgmt          For                            For

7      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

8      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

9      RECEIVE REPORT OF MANAGEMENT BOARD OF THE                 Non-Voting
       FORMER BOARD OF DIRECTORS OF DELHAIZE GROUP
       AND RECEIVE REPORT OF THE FORMER STATUTORY
       AUDITOR OF DELHAIZE GROUP

10     ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS OF DELHAIZE GROUP

11     APPROVE END OF MANDATE AND DISCHARGE OF                   Mgmt          For                            For
       DIRECTORS OF DELHAIZE GROUP

12     APPROVE END OF TERM AND DISCHARGE OF THE                  Mgmt          For                            For
       FORMER STATUTORY AUDITOR OF DELHAIZE GROUP

13     REELECT JAN HOMMEN TO SUPERVISORY BOARD                   Mgmt          For                            For

14     REELECT BEN NOTEBOOM TO SUPERVISORY BOARD                 Mgmt          For                            For

15     APPROVE APPLICATION OF DIFFERENT PEER GROUP               Mgmt          For                            For
       FOR US COO

16     RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 Mgmt          For                            For

17     GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL

18     AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES UNDER ITEM 17

19     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

20     APPROVE REDUCTION IN SHARE CAPITAL BY                     Mgmt          For                            For
       CANCELLATION OF SHARES UNDER ITEM 19

21     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE VOPAK N.V., ROTTERDAM                                                           Agenda Number:  707824238
--------------------------------------------------------------------------------------------------------------------------
        Security:  N5075T159
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2017
          Ticker:
            ISIN:  NL0009432491
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      DISCUSSION OF THE MANAGEMENT REPORT FOR THE               Non-Voting
       2016 FINANCIAL YEAR

3      IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting
       FOR THE 2016 FINANCIAL YEAR

4      DISCUSSION AND ADOPTION OF THE FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

5      PROPOSED DISTRIBUTION OF DIVIDEND FOR THE                 Mgmt          For                            For
       2016 FINANCIAL YEAR: IT IS PROPOSED TO
       DISTRIBUTE A DIVIDEND OF EUR 1.05 IN CASH
       PER ORDINARY SHARE HAVING A PAR VALUE OF
       EUR 0.50

6      DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE EXECUTIVE BOARD FOR THE PERFORMANCE OF
       THEIR DUTIES IN THE 2016 FINANCIAL YEAR

7      DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THE PERFORMANCE
       OF THEIR DUTIES IN THE 2016 FINANCIAL YEAR

8      RE-APPOINTMENT OF MR. R.G.M. ZWITSERLOOT AS               Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

9      APPOINTMENT OF MRS. H.B.B. SORENSEN AS                    Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

10.A   REMUNERATION POLICY OF THE MEMBERS OF THE                 Non-Voting
       EXECUTIVE BOARD: ANNUAL BASE SALARY

10.B   REMUNERATION POLICY OF THE MEMBERS OF THE                 Non-Voting
       EXECUTIVE BOARD: SHORT-TERM AND LONG-TERM
       VARIABLE COMPENSATION PLANS

10.C   REMUNERATION POLICY OF THE MEMBERS OF THE                 Mgmt          For                            For
       EXECUTIVE BOARD: SHORT-TERM AND LONG-TERM
       VARIABLE COMPENSATION OPPORTUNITIES

11     REMUNERATION OF THE MEMBERS OF THE                        Mgmt          For                            For
       SUPERVISORY BOARD

12     PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO ACQUIRE ORDINARY SHARES

13     APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS               Mgmt          For                            For
       THE EXTERNAL AUDITOR FOR THE 2018 FINANCIAL
       YEAR

14     ANY OTHER BUSINESS                                        Non-Voting

15     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KOREA ZINC CO LTD, SEOUL                                                                    Agenda Number:  707820127
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4960Y108
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7010130003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 736786 DUE TO SPLITTING 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      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF DIRECTOR CHOE CHANG GEUN                      Mgmt          For                            For

2.2    ELECTION OF DIRECTOR I JE JUNG                            Mgmt          For                            For

2.3    ELECTION OF DIRECTOR I CHAE PIL                           Mgmt          For                            For

2.4    ELECTION OF DIRECTOR HAN CHEOL SU                         Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER LEE JIN                Mgmt          For                            For
       KANG

3.2    ELECTION OF AUDIT COMMITTEE MEMBER HAN                    Mgmt          For                            For
       CHEOL SU

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KUNLUN ENERGY COMPANY LIMITED                                                               Agenda Number:  707997815
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5320C108
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2017
          Ticker:
            ISIN:  BMG5320C1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0412/LTN20170412647.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0412/LTN20170412661.pdf

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENT AND THE REPORTS OF THE
       DIRECTORS AND AUDITORS FOR THE YEAR ENDED
       31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF HK7.40 CENTS               Mgmt          For                            For
       PER ORDINARY SHARE OF THE COMPANY

3A     TO RE-ELECT MR. WU ENLAI AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3B     TO RE-ELECT MR. ZHAO YONGQI AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3C     TO RE-ELECT MR. LI KWOK SING AUBREY (WHO                  Mgmt          Against                        Against
       HAS SERVED THE COMPANY FOR MORE THAN NINE
       YEARS) AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

4      TO AUTHORISE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       TO FIX THE REMUNERATION OF THE DIRECTORS OF
       THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2017

5      TO APPOINT KPMG AS THE AUDITOR OF THE                     Mgmt          For                            For
       COMPANY FOR THE ENSUING YEAR AND TO
       AUTHORISE THE DIRECTORS OF THE COMPANY TO
       FIX THEIR REMUNERATION

6      TO APPROVE THE SHARE ISSUE MANDATE                        Mgmt          Against                        Against

7      TO APPROVE THE SHARE REPURCHASE MANDATE                   Mgmt          For                            For

8      TO APPROVE EXTENSION OF THE SHARE ISSUE                   Mgmt          Against                        Against
       MANDATE UNDER ORDINARY RESOLUTION NO. 6 BY
       THE NUMBER OF SHARES REPURCHASED UNDER
       ORDINARY RESOLUTION NO. 7




--------------------------------------------------------------------------------------------------------------------------
 LA QUINTA HOLDINGS INC.                                                                     Agenda Number:  934581566
--------------------------------------------------------------------------------------------------------------------------
        Security:  50420D108
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  LQ
            ISIN:  US50420D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES R. ABRAHAMSON                                       Mgmt          For                            For
       GLENN ALBA                                                Mgmt          For                            For
       SCOTT O. BERGREN                                          Mgmt          For                            For
       ALAN J. BOWERS                                            Mgmt          For                            For
       HENRY G. CISNEROS                                         Mgmt          For                            For
       KEITH A. CLINE                                            Mgmt          For                            For
       GIOVANNI CUTAIA                                           Mgmt          For                            For
       BRIAN KIM                                                 Mgmt          For                            For
       MITESH B. SHAH                                            Mgmt          For                            For
       GARY M. SUMERS                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.

3.     TO APPROVE THE ADOPTION OF AN AMENDMENT TO                Mgmt          For                            For
       THE COMPANY'S AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION TO (I) EFFECT
       A REVERSE STOCK SPLIT OF THE COMPANY'S
       COMMON STOCK AT A RATIO TO BE DETERMINED BY
       THE BOARD OF DIRECTORS IN ITS DISCRETION
       FROM FIVE DESIGNATED ALTERNATIVES AND (II)
       REDUCE THE NUMBER OF AUTHORIZED SHARES OF
       THE COMPANY'S COMMON STOCK BY THE APPROVED
       REVERSE SPLIT RATIO.

4.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  934482845
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2016
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN B. ANSTICE                                         Mgmt          For                            For
       ERIC K. BRANDT                                            Mgmt          For                            For
       MICHAEL R. CANNON                                         Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       CHRISTINE A. HECKART                                      Mgmt          For                            For
       CATHERINE P. LEGO                                         Mgmt          For                            For
       STEPHEN G. NEWBERRY                                       Mgmt          For                            For
       ABHIJIT Y. TALWALKAR                                      Mgmt          For                            For
       RICK L. TSAI                                              Mgmt          For                            For
       JOHN T. DICKSON                                           Mgmt          Withheld                       Against
       GARY B. MOORE                                             Mgmt          Withheld                       Against

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS OF LAM
       RESEARCH, OR "SAY ON PAY."

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 LAZARD LTD                                                                                  Agenda Number:  934551412
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54050102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  LAZ
            ISIN:  BMG540501027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH M. JACOBS                                         Mgmt          For                            For
       MICHELLE JARRARD                                          Mgmt          For                            For
       PHILIP A. LASKAWY                                         Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE REGARDING                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     NON-BINDING ADVISORY VOTE REGARDING THE                   Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS LAZARD LTD'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
       AND AUTHORIZATION OF THE BOARD OF
       DIRECTORS, ACTING BY ITS AUDIT COMMITTEE,
       TO SET THEIR REMUNERATION.

5.     NON-BINDING SHAREHOLDER PROPOSAL TO                       Shr           Against                        For
       PROHIBIT VESTING OF EQUITY AWARDS FOR
       SENIOR EXECUTIVES DUE TO RESIGNATION TO
       ENTER GOVERNMENT SERVICE.




--------------------------------------------------------------------------------------------------------------------------
 LENNOX INTERNATIONAL INC.                                                                   Agenda Number:  934571173
--------------------------------------------------------------------------------------------------------------------------
        Security:  526107107
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  LII
            ISIN:  US5261071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANET K. COOPER                                           Mgmt          For                            For
       JOHN W. NORRIS, III                                       Mgmt          For                            For
       KAREN H. QUINTOS                                          Mgmt          For                            For
       PAUL W. SCHMIDT                                           Mgmt          For                            For

2.     RATIFYING THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN OUR PROXY STATEMENT.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF THE
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       OUR PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY PROPERTY TRUST                                                                      Agenda Number:  934556791
--------------------------------------------------------------------------------------------------------------------------
        Security:  531172104
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  LPT
            ISIN:  US5311721048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FREDERICK F. BUCHHOLZ                                     Mgmt          For                            For
       THOMAS C. DELOACH, JR.                                    Mgmt          For                            For
       KATHERINE E. DIETZE                                       Mgmt          For                            For
       ANTONIO F. FERNANDEZ                                      Mgmt          For                            For
       DANIEL P. GARTON                                          Mgmt          For                            For
       WILLIAM P. HANKOWSKY                                      Mgmt          For                            For
       M. LEANNE LACHMAN                                         Mgmt          For                            For
       DAVID L. LINGERFELT                                       Mgmt          For                            For
       FREDRIC J. TOMCZYK                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE TRUST'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE REGARDING THE FREQUENCY OF                  Mgmt          1 Year                         For
       THE VOTING ON THE COMPENSATION OF THE
       TRUST'S NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE PROPOSAL TO RATIFY THE                    Mgmt          For                            For
       SELECTION OF ERNST & YOUNG LLP AS THE
       TRUST'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 LKQ CORPORATION                                                                             Agenda Number:  934551436
--------------------------------------------------------------------------------------------------------------------------
        Security:  501889208
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  LKQ
            ISIN:  US5018892084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUKHPAL SINGH                       Mgmt          For                            For
       AHLUWALIA

1B.    ELECTION OF DIRECTOR: A. CLINTON ALLEN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT M. HANSER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PAUL M. MEISTER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN F. O'BRIEN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GUHAN SUBRAMANIAN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM M. WEBSTER,                 Mgmt          For                            For
       IV

1J.    ELECTION OF DIRECTOR: DOMINICK ZARCONE                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LOEWS CORPORATION                                                                           Agenda Number:  934552957
--------------------------------------------------------------------------------------------------------------------------
        Security:  540424108
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  L
            ISIN:  US5404241086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAWRENCE S. BACOW                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANN E. BERMAN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSEPH L. BOWER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHARLES D. DAVIDSON                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES M. DIKER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JACOB A. FRENKEL                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL J. FRIBOURG                    Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: WALTER L. HARRIS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PHILIP A. LASKAWY                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KEN MILLER                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANDREW H. TISCH                     Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: JAMES S. TISCH                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JONATHAN M. TISCH                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: ANTHONY WELTERS                     Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     RECOMMEND, ON AN ADVISORY BASIS, THE                      Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION

4.     RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT               Mgmt          For                            For
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       C. ANGELA BONTEMPO                                        Mgmt          For                            For
       ROBERT T. BRADY                                           Mgmt          For                            For
       T. J .  CUNNINGHAM III                                    Mgmt          For                            For
       GARY N. GEISEL                                            Mgmt          For                            For
       RICHARD A. GROSSI                                         Mgmt          For                            For
       JOHN D. HAWKE, JR.                                        Mgmt          For                            For
       NEWTON P.S. MERRILL                                       Mgmt          For                            For
       MELINDA R. RICH                                           Mgmt          Withheld                       Against
       ROBERT E. SADLER, JR.                                     Mgmt          For                            For
       DENIS J. SALAMONE                                         Mgmt          For                            For
       DAVID S. SCHARFSTEIN                                      Mgmt          For                            For
       HERBERT L. WASHINGTON                                     Mgmt          For                            For
       ROBERT G. WILMERS                                         Mgmt          For                            For

2.     TO RECOMMEND THE FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF M&T
       BANK CORPORATION'S NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE THE COMPENSATION OF M&T BANK                   Mgmt          For                            For
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF M&T BANK CORPORATION FOR THE YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MACQUARIE ATLAS ROADS GROUP, SYDNEY NSW                                                     Agenda Number:  707806076
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q568A7101
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2017
          Ticker:
            ISIN:  AU000000MQA4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 1 (MACQUARIE ATLAS ROADS LIMITED
       (MARL)) AND VOTES CAST BY ANY INDIVIDUAL OR
       RELATED PARTY WHO BENEFIT FROM THE PASSING
       OF THE PROPOSAL/S WILL BE DISREGARDED BY
       THE COMPANY. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
       (AS REFERRED IN THE COMPANY ANNOUNCEMENT)
       VOTE ABSTAIN ON THE RELEVANT PROPOSAL
       ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
       YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S. BY VOTING (FOR OR
       AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
       YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
       BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
       THE PASSING OF THE RELEVANT PROPOSAL/S AND
       YOU COMPLY WITH THE VOTING EXCLUSION

CMMT   BELOW RESOLUTIONS 1 AND 2 ARE FOR MACQUARIE               Non-Voting
       ATLAS ROADS LIMITED (MARL)

1      ADOPTION OF MARL REMUNERATION REPORT                      Mgmt          For                            For

2      RE-APPOINTMENT OF DIRECTOR - RICHARD                      Mgmt          For                            For
       ENGLAND

CMMT   BELOW RESOLUTIONS 1, 2 AND 3 ARE FOR                      Non-Voting
       MACQUARIE ATLAS ROADS INTERNATIONAL LIMITED
       (MARIL)

1      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS               Mgmt          For                            For
       AUDITOR

2      RE-APPOINTMENT OF DIRECTOR - NORA                         Mgmt          For                            For
       SCHEINKESTEL

3      RE-APPOINTMENT OF DIRECTOR - JAMES KEYES                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MACQUARIE INFRASTRUCTURE CORPORATION                                                        Agenda Number:  934561879
--------------------------------------------------------------------------------------------------------------------------
        Security:  55608B105
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  MIC
            ISIN:  US55608B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NORMAN H. BROWN, JR.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE W. CARMANY,                  Mgmt          For                            For
       III

1C.    ELECTION OF DIRECTOR: RONALD KIRK                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H.E. (JACK) LENTZ                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: OUMA SANANIKONE                     Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION OF KPMG                 Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITOR FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     THE APPROVAL, ON AN ADVISORY BASIS, OF                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     THE APPROVAL, ON AN ADVISORY BASIS, OF THE                Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  934543186
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: STEVEN A.                 Mgmt          For                            For
       DAVIS

1B.    ELECTION OF CLASS III DIRECTOR: GARY R.                   Mgmt          For                            For
       HEMINGER

1C.    ELECTION OF CLASS III DIRECTOR: J. MICHAEL                Mgmt          For                            For
       STICE

1D.    ELECTION OF CLASS III DIRECTOR: JOHN P.                   Mgmt          For                            For
       SURMA

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR 2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVAL OF 162(M)-RELATED PROVISIONS OF                  Mgmt          For                            For
       THE AMENDED AND RESTATED MARATHON PETROLEUM
       CORPORATION 2012 INCENTIVE COMPENSATION
       PLAN.

5.     SHAREHOLDER PROPOSAL SEEKING VARIOUS                      Shr           Against                        For
       DISCLOSURES RESPECTING ENVIRONMENTAL AND
       HUMAN RIGHTS DUE DILIGENCE.

6.     SHAREHOLDER PROPOSAL SEEKING                              Shr           Against                        For
       CLIMATE-RELATED TWO-DEGREE TRANSITION PLAN.

7.     SHAREHOLDER PROPOSAL SEEKING SIMPLE                       Shr           For                            Against
       MAJORITY VOTE PROVISIONS.




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  934559317
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MMC
            ISIN:  US5717481023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANTHONY K. ANDERSON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: OSCAR FANJUL                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DANIEL S. GLASER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. EDWARD HANWAY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEBORAH C. HOPKINS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ELAINE LA ROCHE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEVEN A. MILLS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRUCE P. NOLOP                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARC D. OKEN                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MORTON O. SCHAPIRO                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LLOYD M. YATES                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.     ADVISORY (NONBINDING) VOTE TO APPROVE NAMED               Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION

3.     ADVISORY (NONBINDING) VOTE ON THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION

4.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

5.     STOCKHOLDER PROPOSAL - HOLY LAND PRINCIPLES               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 MARTIN MARIETTA MATERIALS, INC.                                                             Agenda Number:  934601700
--------------------------------------------------------------------------------------------------------------------------
        Security:  573284106
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MLM
            ISIN:  US5732841060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SUE W. COLE                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MICHAEL J. QUILLEN                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOHN J. KORALESKI                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: STEPHEN P. ZELNAK,                  Mgmt          For                            For
       JR.

2.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS INDEPENDENT
       AUDITORS.

3.     APPROVAL, BY A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION OF MARTIN MARIETTA
       MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS.

4.     SELECTION, BY A NON-BINDING ADVISORY VOTE,                Mgmt          1 Year                         For
       OF THE FREQUENCY OF FUTURE SHAREHOLDER
       VOTES TO APPROVE THE COMPENSATION OF MARTIN
       MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE
       OFFICERS.

5.     SHAREHOLDER PROPOSAL ASKING THE BOARD OF                  Shr           Against                        For
       DIRECTORS TO ADOPT A PROXY ACCESS BYLAW.




--------------------------------------------------------------------------------------------------------------------------
 MARUI GROUP CO.,LTD.                                                                        Agenda Number:  708234086
--------------------------------------------------------------------------------------------------------------------------
        Security:  J40089104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2017
          Ticker:
            ISIN:  JP3870400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Aoi, Hiroshi                           Mgmt          For                            For

2.2    Appoint a Director Horiuchi, Koichiro                     Mgmt          For                            For

2.3    Appoint a Director Okajima, Etsuko                        Mgmt          For                            For

2.4    Appoint a Director Muroi, Masahiro                        Mgmt          For                            For

2.5    Appoint a Director Nakamura, Masao                        Mgmt          For                            For

2.6    Appoint a Director Ishii, Tomoo                           Mgmt          For                            For

2.7    Appoint a Director Kato, Hirotsugu                        Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nozaki, Akira




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  934614935
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2017
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD                             Mgmt          For                            For
       HAYTHORNTHWAITE

1B.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SILVIO BARZI                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID R. CARLUCCI                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEVEN J. FREIBERG                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JULIUS GENACHOWSKI                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MERIT E. JANOW                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NANCY J. KARCH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: OKI MATSUMOTO                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RIMA QURESHI                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSE OCTAVIO REYES                  Mgmt          For                            For
       LAGUNES

1L.    ELECTION OF DIRECTOR: JACKSON TAI                         Mgmt          For                            For

2.     ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE               Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

4.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE GOALS UNDER MASTERCARD'S 2006
       LONG TERM INCENTIVE PLAN, AS AMENDED AND
       RESTATED, FOR 162(M) PURPOSES

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR MASTERCARD FOR 2017

6.     CONSIDERATION OF A STOCKHOLDER PROPOSAL ON                Shr           Against                        For
       GENDER PAY EQUITY




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  934581439
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA J. CRAIG                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL B. ROTHMAN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE VOTES TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN.

6.     SHAREHOLDER PROPOSAL REQUESTING                           Shr           Against                        For
       IMPLEMENTATION OF A SET OF EMPLOYEE
       PRACTICES IN ISRAEL/PALESTINE.

7.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CONDUCTING BUSINESS IN CONFLICT-AFFECTED
       AREAS.

8.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       BOARD OVERSIGHT OF PRODUCT SAFETY AND
       QUALITY.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  934491224
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  30-Nov-2016
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM H. GATES III                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERI L. LIST-STOLL                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: G. MASON MORFIT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SATYA NADELLA                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES H. NOSKI                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELMUT PANKE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANDRA E. PETERSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES W. SCHARF                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN W. STANTON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN W. THOMPSON                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PADMASREE WARRIOR                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
       2017

4.     APPROVAL OF AMENDMENT TO OUR AMENDED AND                  Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION

5.     APPROVAL OF FRENCH SUB PLAN UNDER THE 2001                Mgmt          For                            For
       STOCK PLAN

6.     SHAREHOLDER PROPOSAL - REQUESTING CERTAIN                 Shr           Against                        For
       PROXY ACCESS BYLAW AMENDMENTS




--------------------------------------------------------------------------------------------------------------------------
 MID-AMERICA APARTMENT COMMUNITIES, INC.                                                     Agenda Number:  934488140
--------------------------------------------------------------------------------------------------------------------------
        Security:  59522J103
    Meeting Type:  Special
    Meeting Date:  10-Nov-2016
          Ticker:  MAA
            ISIN:  US59522J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AUGUST 15, 2016, AS IT MAY BE
       AMENDED OR MODIFIED FROM TIME TO TIME,
       WHICH WE REFER TO AS THE MERGER AGREEMENT,
       BY AND AMONG MID-AMERICA APARTMENT
       COMMUNITIES, INC., WHICH WE REFER TO AS
       MAA, MID-AMERICA APARTMENTS, L.P., POST
       PROPERTIES, INC., .. (DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

2      TO APPROVE AN AMENDMENT TO THE AMENDED AND                Mgmt          For                            For
       RESTATED CHARTER, AS AMENDED, OF MAA, TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 100,000,000 SHARES TO
       145,000,000 SHARES, WHICH WE REFER TO AS
       THE MAA CHARTER AMENDMENT.

3      TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING ADJOURNMENTS TO
       PERMIT FURTHER SOLICITATION OF PROXIES IN
       FAVOR OF THE MERGER PROPOSAL AND THE MAA
       CHARTER AMENDMENT PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CORPORATION                                                                      Agenda Number:  708212888
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43830116
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3898400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kobayashi, Ken                         Mgmt          For                            For

2.2    Appoint a Director Kakiuchi, Takehiko                     Mgmt          For                            For

2.3    Appoint a Director Tanabe, Eiichi                         Mgmt          For                            For

2.4    Appoint a Director Hirota, Yasuhito                       Mgmt          For                            For

2.5    Appoint a Director Masu, Kazuyuki                         Mgmt          For                            For

2.6    Appoint a Director Toide, Iwao                            Mgmt          For                            For

2.7    Appoint a Director Murakoshi, Akira                       Mgmt          For                            For

2.8    Appoint a Director Sakakida, Masakazu                     Mgmt          For                            For

2.9    Appoint a Director Konno, Hidehiro                        Mgmt          Against                        Against

2.10   Appoint a Director Nishiyama, Akihiko                     Mgmt          For                            For

2.11   Appoint a Director Omiya, Hideaki                         Mgmt          Against                        Against

2.12   Appoint a Director Oka, Toshiko                           Mgmt          For                            For

2.13   Appoint a Director Saiki, Akitaka                         Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI LOGISTICS CORPORATION                                                            Agenda Number:  708244823
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44561108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3902000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Share Consolidation                               Mgmt          For                            For

3.1    Appoint a Director Okamoto, Tetsuro                       Mgmt          Against                        Against

3.2    Appoint a Director Matsui, Akio                           Mgmt          Against                        Against

3.3    Appoint a Director Miyazaki, Takanori                     Mgmt          For                            For

3.4    Appoint a Director Ohara, Yoshiji                         Mgmt          For                            For

3.5    Appoint a Director Hiraoka, Noboru                        Mgmt          For                            For

3.6    Appoint a Director Shinohara, Fumihiro                    Mgmt          For                            For

3.7    Appoint a Director Wakabayashi, Hitoshi                   Mgmt          For                            For

3.8    Appoint a Director Fujikura, Masao                        Mgmt          For                            For

3.9    Appoint a Director Makihara, Minoru                       Mgmt          For                            For

3.10   Appoint a Director Miki, Shigemitsu                       Mgmt          For                            For

3.11   Appoint a Director Miyahara, Koji                         Mgmt          For                            For

3.12   Appoint a Director Saito, Yasushi                         Mgmt          For                            For

3.13   Appoint a Director Takami, Tomohiko                       Mgmt          For                            For

3.14   Appoint a Director Kimura, Shinji                         Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ FINANCIAL GROUP,INC.                                                         Agenda Number:  708244633
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44497105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3902900004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kawakami, Hiroshi                      Mgmt          Against                        Against

2.2    Appoint a Director Kawamoto, Yuko                         Mgmt          Against                        Against

2.3    Appoint a Director Matsuyama, Haruka                      Mgmt          Against                        Against

2.4    Appoint a Director Toby S. Myerson                        Mgmt          Against                        Against

2.5    Appoint a Director Okuda, Tsutomu                         Mgmt          Against                        Against

2.6    Appoint a Director Sato, Yukihiro                         Mgmt          Against                        Against

2.7    Appoint a Director Tarisa Watanagase                      Mgmt          Against                        Against

2.8    Appoint a Director Yamate, Akira                          Mgmt          Against                        Against

2.9    Appoint a Director Shimamoto, Takehiko                    Mgmt          Against                        Against

2.10   Appoint a Director Okamoto, Junichi                       Mgmt          Against                        Against

2.11   Appoint a Director Sono, Kiyoshi                          Mgmt          Against                        Against

2.12   Appoint a Director Nagaoka, Takashi                       Mgmt          Against                        Against

2.13   Appoint a Director Ikegaya, Mikio                         Mgmt          Against                        Against

2.14   Appoint a Director Mike, Kanetsugu                        Mgmt          Against                        Against

2.15   Appoint a Director Hirano, Nobuyuki                       Mgmt          Against                        Against

2.16   Appoint a Director Kuroda, Tadashi                        Mgmt          Against                        Against

2.17   Appoint a Director Tokunari, Muneaki                      Mgmt          Against                        Against

2.18   Appoint a Director Yasuda, Masamichi                      Mgmt          Against                        Against

3      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Individual Disclosure of
       Compensation for Directors)

4      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Separation of roles of
       Chairman of the Board and Chief Executive
       Officer)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a Plan for
       the Company's Employees to be Able to
       Return to Their Jobs After Running for a
       National Election, a Municipal Election or
       a Mayoral Election)

6      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Exercise of Voting Rights of
       Shares Held for the Purpose of Strategic
       Shareholdings)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Disclosure of Policies and
       Actual Results of Training for Directors)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Provision Relating to
       Communication and Response Between
       Shareholders and Directors)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Provision relating to a
       Mechanism Enabling Shareholders to
       Recommend Candidates for Director to the
       Nominating Committee and Their Equal
       Treatment)

10     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Publication of Proposals by
       Shareholder in the Notice of Convocation
       with at Least 100 Proposals as the Upper
       Limit)

11     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of
       Whistle-blowing Contact on the Board of
       Corporate Auditors)

12     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Holding of Executive
       Committee Meetings Consisting Only of
       Outside Directors Without the Attendance of
       Representative Corporate Executive
       Officers)

13     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of Program for
       Hiring Women Who Gave Up Their Career Due
       to Childbirth and Child Rearing as
       Semi-recent College Graduates and also as
       Career Employees and Executives, etc.)

14     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Prohibition of
       Discriminatory Treatment of Activist
       Investors)

15     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a Special
       Committee to Express Opinions as the
       Company on a Series of Acts of the Minister
       of Justice, Katsutoshi Kaneda)

16     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a Special
       Investigation Committee on the Loans to
       Kenko Corporation)

17     Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Matsuyama, Haruka

18     Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Lucian Bebchuk instead of Matsuyama, Haruka

19     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Submission of a Request to
       the Bank of Japan to Refrain from Deepening
       the Negative Interest Rate Policy)




--------------------------------------------------------------------------------------------------------------------------
 MITSUI FUDOSAN CO.,LTD.                                                                     Agenda Number:  708234163
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4509L101
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3893200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Iwasa, Hiromichi                       Mgmt          For                            For

2.2    Appoint a Director Komoda, Masanobu                       Mgmt          For                            For

2.3    Appoint a Director Kitahara, Yoshikazu                    Mgmt          For                            For

2.4    Appoint a Director Fujibayashi, Kiyotaka                  Mgmt          For                            For

2.5    Appoint a Director Onozawa, Yasuo                         Mgmt          For                            For

2.6    Appoint a Director Sato, Masatoshi                        Mgmt          For                            For

2.7    Appoint a Director Ishigami, Hiroyuki                     Mgmt          For                            For

2.8    Appoint a Director Yamamoto, Takashi                      Mgmt          For                            For

2.9    Appoint a Director Yamashita, Toru                        Mgmt          For                            For

2.10   Appoint a Director Egashira, Toshiaki                     Mgmt          For                            For

2.11   Appoint a Director Egawa, Masako                          Mgmt          For                            For

2.12   Appoint a Director Nogimori, Masafumi                     Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Provision of Condolence Allowance                 Mgmt          For                            For
       for a Deceased Representative Director




--------------------------------------------------------------------------------------------------------------------------
 MOHAWK INDUSTRIES, INC.                                                                     Agenda Number:  934569041
--------------------------------------------------------------------------------------------------------------------------
        Security:  608190104
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MHK
            ISIN:  US6081901042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MR. ILL                             Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MR. LORBERBAUM                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DR. SMITH BOGART                    Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION OF KPMG                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION, AS DISCLOSED IN THE COMPANY'S
       PROXY STATEMENT FOR THE 2017 ANNUAL MEETING
       OF STOCKHOLDERS

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF MOHAWK INDUSTRIES, INC. 2017                  Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MOLSON COORS BREWING CO.                                                                    Agenda Number:  934577098
--------------------------------------------------------------------------------------------------------------------------
        Security:  60871R209
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  TAP
            ISIN:  US60871R2094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROGER G. EATON                                            Mgmt          For                            For
       CHARLES M. HERINGTON                                      Mgmt          For                            For
       H. SANFORD RILEY                                          Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (SAY-ON-PAY).




--------------------------------------------------------------------------------------------------------------------------
 MONDI PLC, ADDLESTONE                                                                       Agenda Number:  707953798
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6258S107
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  GB00B1CRLC47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT RESOLUTION NO. 1 TO 11                   Non-Voting
       PERTAINS TO COMMON BUSINESS: MONDI LIMITED
       AND MONDI PLC, RESOLUTION NO. 12 TO 22
       PERTAINS TO MONDI LIMITED BUSINESS AND
       RESOLUTION NO. 23 TO 31 PERTAINS TO MONDI
       PLC BUSINESS

1      TO ELECT TANYA FRATTO AS A DIRECTOR OF                    Mgmt          For                            For
       MONDI LIMITED AND MONDI PLC IN ACCORDANCE
       WITH THE PROVISIONS OF THE MEMORANDUM OF
       INCORPORATION OF MONDI LIMITED AND THE
       ARTICLES OF ASSOCIATION OF MONDI PLC

2      TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR OF               Mgmt          For                            For
       MONDI LIMITED AND MONDI PLC IN ACCORDANCE
       WITH THE PROVISIONS OF THE MEMORANDUM OF
       INCORPORATION OF MONDI LIMITED AND THE
       ARTICLES OF ASSOCIATION OF MONDI PLC

3      TO RE-ELECT ANDREW KING AS A DIRECTOR OF                  Mgmt          For                            For
       MONDI LIMITED AND MONDI PLC IN ACCORDANCE
       WITH THE PROVISIONS OF THE MEMORANDUM OF
       INCORPORATION OF MONDI LIMITED AND THE
       ARTICLES OF ASSOCIATION OF MONDI PLC

4      TO RE-ELECT JOHN NICHOLAS AS A DIRECTOR OF                Mgmt          For                            For
       MONDI LIMITED AND MONDI PLC IN ACCORDANCE
       WITH THE PROVISIONS OF THE MEMORANDUM OF
       INCORPORATION OF MONDI LIMITED AND THE
       ARTICLES OF ASSOCIATION OF MONDI PLC

5      TO RE-ELECT PETER OSWALD AS A DIRECTOR OF                 Mgmt          For                            For
       MONDI LIMITED AND MONDI PLC IN ACCORDANCE
       WITH THE PROVISIONS OF THE MEMORANDUM OF
       INCORPORATION OF MONDI LIMITED AND THE
       ARTICLES OF ASSOCIATION OF MONDI PLC

6      TO RE-ELECT FRED PHASWANA AS A DIRECTOR OF                Mgmt          For                            For
       MONDI LIMITED AND MONDI PLC IN ACCORDANCE
       WITH THE PROVISIONS OF THE MEMORANDUM OF
       INCORPORATION OF MONDI LIMITED AND THE
       ARTICLES OF ASSOCIATION OF MONDI PLC

7      TO RE-ELECT DOMINIQUE REINICHE AS A                       Mgmt          For                            For
       DIRECTOR OF MONDI LIMITED AND MONDI PLC IN
       ACCORDANCE WITH THE PROVISIONS OF THE
       MEMORANDUM OF INCORPORATION OF MONDI
       LIMITED AND THE ARTICLES OF ASSOCIATION OF
       MONDI PLC

8      TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR OF               Mgmt          For                            For
       MONDI LIMITED AND MONDI PLC IN ACCORDANCE
       WITH THE PROVISIONS OF THE MEMORANDUM OF
       INCORPORATION OF MONDI LIMITED AND THE
       ARTICLES OF ASSOCIATION OF MONDI PLC

9      SUBJECT TO HER ELECTION AS A DIRECTOR                     Mgmt          For                            For
       PURSUANT TO RESOLUTION 1, TO ELECT TANYA
       FRATTO, WHO FULFILS THE REQUIREMENTS OF
       SECTION 94(4) OF THE SOUTH AFRICAN
       COMPANIES ACT 2008, AS A MEMBER OF THE DLC
       AUDIT COMMITTEE OF MONDI LIMITED AND MONDI
       PLC, TO HOLD OFFICE UNTIL THE CONCLUSION OF
       THE ANNUAL GENERAL MEETINGS OF MONDI
       LIMITED AND MONDI PLC TO BE HELD IN 2018

10     SUBJECT TO HIS RE-ELECTION AS A DIRECTOR                  Mgmt          For                            For
       PURSUANT TO RESOLUTION 2, TO ELECT STEPHEN
       HARRIS, WHO FULFILS THE REQUIREMENTS OF
       SECTION 94(4) OF THE SOUTH AFRICAN
       COMPANIES ACT 2008, AS A MEMBER OF THE DLC
       AUDIT COMMITTEE OF MONDI LIMITED AND MONDI
       PLC, TO HOLD OFFICE UNTIL THE CONCLUSION OF
       THE ANNUAL GENERAL MEETINGS OF MONDI
       LIMITED AND MONDI PLC TO BE HELD IN 2018

11     SUBJECT TO HIS RE-ELECTION AS A DIRECTOR                  Mgmt          For                            For
       PURSUANT TO RESOLUTION 4, TO ELECT JOHN
       NICHOLAS, WHO FULFILS THE REQUIREMENTS OF
       SECTION 94(4) OF THE SOUTH AFRICAN
       COMPANIES ACT 2008, AS A MEMBER OF THE DLC
       AUDIT COMMITTEE OF MONDI LIMITED AND MONDI
       PLC, TO HOLD OFFICE UNTIL THE CONCLUSION OF
       THE ANNUAL GENERAL MEETINGS OF MONDI
       LIMITED AND MONDI PLC TO BE HELD IN 2018

12     TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF MONDI LIMITED FOR THE YEAR ENDED 31
       DECEMBER 2016, TOGETHER WITH THE REPORTS OF
       THE DLC AUDIT COMMITTEE, THE DIRECTORS AND
       THE AUDITORS OF MONDI LIMITED

13     TO ENDORSE MONDI LIMITED'S REMUNERATION                   Mgmt          For                            For
       POLICY AS SET OUT IN THE REMUNERATION
       REPORT OF MONDI LIMITED FOR THE YEAR ENDED
       31 DECEMBER 2016

14     THAT THE REMUNERATION OF THE NON-EXECUTIVE                Mgmt          For                            For
       DIRECTORS BE APPROVED, IN TERMS OF SECTION
       66(9) OF THE SOUTH AFRICAN COMPANIES ACT
       2008 AND THE MONDI LIMITED MEMORANDUM OF
       INCORPORATION, AT THE LEVEL OF FEES PAID IN
       RESPECT OF THE 2016 FINANCIAL YEAR
       ESCALATED BY A MAXIMUM OF 2% WITH EFFECT
       FROM THE DATE OF THIS ANNUAL GENERAL
       MEETING

15     SUBJECT TO THE PASSING OF RESOLUTION 26, TO               Mgmt          For                            For
       DECLARE A FINAL DIVIDEND OF 522.70920 RAND
       CENTS PER ORDINARY SHARE IN MONDI LIMITED
       FOR THE YEAR ENDED 31 DECEMBER 2016

16     TO APPOINT PRICEWATERHOUSECOOPERS INC AS                  Mgmt          For                            For
       AUDITORS, AND JFM KOTZE AS THE REGISTERED
       AUDITOR RESPONSIBLE FOR THE AUDIT, OF MONDI
       LIMITED TO HOLD OFFICE UNTIL THE CONCLUSION
       OF THE ANNUAL GENERAL MEETING OF MONDI
       LIMITED TO BE HELD IN 2018

17     TO AUTHORISE THE DLC AUDIT COMMITTEE TO                   Mgmt          For                            For
       DETERMINE THE REMUNERATION OF
       PRICEWATERHOUSECOOPERS INC

18     THAT, TO THE EXTENT REQUIRED BY THE SOUTH                 Mgmt          For                            For
       AFRICAN COMPANIES ACT 2008 (THE SA
       COMPANIES ACT) AND SUBJECT TO COMPLIANCE
       WITH THE REQUIREMENTS OF THE SA COMPANIES
       ACT, THE LISTINGS REQUIREMENTS OF THE JSE
       LIMITED AND THE MEMORANDUM OF INCORPORATION
       OF MONDI LIMITED (EACH AS PRESENTLY
       CONSTITUTED AND AS AMENDED FROM TIME TO
       TIME), THE DIRECTORS OF MONDI LIMITED MAY
       AUTHORISE MONDI LIMITED TO PROVIDE DIRECT
       OR INDIRECT FINANCIAL ASSISTANCE, INCLUDING
       BY WAY OF LENDING MONEY, GUARANTEEING A
       LOAN OR OTHER OBLIGATION, AND SECURING ANY
       DEBT OR OBLIGATION, OR OTHERWISE TO ANY
       RELATED OR INTER-RELATED COMPANY OR
       CORPORATION (OR TO ANY FUTURE RELATED OR
       INTER-RELATED COMPANY OR CORPORATION),
       AND/OR TO A PRESENT OR FUTURE MEMBER OF A
       RELATED OR INTER-RELATED COMPANY OR
       CORPORATION, AND/OR TO A PERSON RELATED TO
       ANY SUCH COMPANY, CORPORATION OR MEMBER ALL
       AS CONTEMPLATED IN SECTION 44 AND/OR 45 OF
       THE SA COMPANIES ACT, FOR SUCH AMOUNTS AND
       ON SUCH TERMS AND CONDITIONS AS THE MONDI
       LIMITED DIRECTORS MAY DETERMINE. THIS
       AUTHORITY WILL EXPIRE AT THE EARLIER OF THE
       SECOND ANNIVERSARY OF THE DATE ON WHICH
       THIS SPECIAL RESOLUTION IS ADOPTED AND THE
       DATE OF THE ANNUAL GENERAL MEETING OF MONDI
       LIMITED TO BE HELD IN 2018

19     THAT THE DIRECTORS OF MONDI LIMITED BE                    Mgmt          For                            For
       AUTHORISED TO ALLOT AND ISSUE AND/OR TO
       GRANT OPTIONS TO SUBSCRIBE FOR, A NUMBER OF
       AUTHORISED BUT UNISSUED SHARES EQUAL TO 5%
       OF THE ISSUED ORDINARY SHARES OF MONDI
       LIMITED, AT THEIR DISCRETION UNTIL THE
       ANNUAL GENERAL MEETING OF MONDI LIMITED TO
       BE HELD IN 2018, SUBJECT TO THE PROVISIONS
       OF THE SOUTH AFRICAN COMPANIES ACT 2008,
       THE LISTINGS REQUIREMENTS OF THE JSE
       LIMITED AND THE MEMORANDUM OF INCORPORATION
       OF MONDI LIMITED (EACH AS PRESENTLY
       CONSTITUTED AND AS AMENDED FROM TIME TO
       TIME)

20     THAT THE DIRECTORS OF MONDI LIMITED BE                    Mgmt          For                            For
       AUTHORISED TO ALLOT AND ISSUE AND/OR TO
       GRANT OPTIONS TO SUBSCRIBE FOR, A NUMBER OF
       AUTHORISED BUT UNISSUED SHARES EQUAL TO 5%
       OF THE ISSUED SPECIAL CONVERTING SHARES OF
       MONDI LIMITED, AT THEIR DISCRETION UNTIL
       THE ANNUAL GENERAL MEETING OF MONDI LIMITED
       TO BE HELD IN 2018, SUBJECT TO THE
       PROVISIONS OF THE SOUTH AFRICAN COMPANIES
       ACT 2008, THE LISTINGS REQUIREMENTS OF THE
       JSE LIMITED AND THE MEMORANDUM OF
       INCORPORATION OF MONDI LIMITED (EACH AS
       PRESENTLY CONSTITUTED AND AS AMENDED FROM
       TIME TO TIME)

21     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       19, IN ACCORDANCE WITH THE SOUTH AFRICAN
       COMPANIES ACT 2008, THE LISTINGS
       REQUIREMENTS OF THE JSE LIMITED AND THE
       MEMORANDUM OF INCORPORATION OF MONDI
       LIMITED (EACH AS PRESENTLY CONSTITUTED AND
       AS AMENDED FROM TIME TO TIME), THE
       DIRECTORS OF MONDI LIMITED ARE AUTHORISED
       BY WAY OF A GENERAL AUTHORITY TO ALLOT AND
       ISSUE UP TO 5,915,648 MONDI LIMITED
       ORDINARY SHARES (REPRESENTING 5% OF MONDI
       LIMITED'S ISSUED ORDINARY SHARES) FOR CASH
       AS AND WHEN SUITABLE SITUATIONS ARISE,
       SUBJECT TO THE SPECIFIC LIMITATIONS AS
       REQUIRED BY THE LISTINGS REQUIREMENTS OF
       THE JSE LIMITED

22     THAT, IN ACCORDANCE WITH THE MEMORANDUM OF                Mgmt          For                            For
       INCORPORATION OF MONDI LIMITED AND WITH
       EFFECT FROM 11 MAY 2017, MONDI LIMITED
       HEREBY APPROVES AS A GENERAL AUTHORITY
       CONTEMPLATED IN PARAGRAPH 5.72 OF THE
       LISTINGS REQUIREMENTS OF THE JSE LIMITED,
       THE ACQUISITION BY MONDI LIMITED, OR ANY OF
       ITS SUBSIDIARIES FROM TIME TO TIME, OF THE
       ISSUED ORDINARY SHARES OF MONDI LIMITED,
       UPON SUCH TERMS AND CONDITIONS AND IN SUCH
       AMOUNTS AS THE DIRECTORS OF MONDI LIMITED
       OR ANY OF ITS SUBSIDIARIES MAY FROM TIME TO
       TIME DECIDE, BUT SUBJECT TO THE PROVISIONS
       OF THE SOUTH AFRICAN COMPANIES ACT 2008,
       THE LISTINGS REQUIREMENTS OF THE JSE
       LIMITED AND THE MEMORANDUM OF INCORPORATION
       OF MONDI LIMITED (EACH AS PRESENTLY
       CONSTITUTED AND AS AMENDED FROM TIME TO
       TIME)

23     TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF MONDI PLC FOR THE YEAR ENDED 31 DECEMBER
       2016, TOGETHER WITH THE REPORTS OF THE DLC
       AUDIT COMMITTEE, THE DIRECTORS AND THE
       AUDITORS OF MONDI PLC

24     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY OF MONDI PLC AS SET OUT ON PAGES 111
       TO 117 OF THE MONDI GROUP INTEGRATED REPORT
       AND FINANCIAL STATEMENTS 2016

25     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT OF MONDI PLC, OTHER THAN THE PART
       CONTAINING THE DIRECTORS' REMUNERATION
       POLICY, FOR THE YEAR ENDED 31 DECEMBER 2016
       AS SET OUT ON PAGES 118 TO 129 OF THE MONDI
       GROUP INTEGRATED REPORT AND FINANCIAL
       STATEMENTS 2016

26     SUBJECT TO THE PASSING OF RESOLUTION 15, TO               Mgmt          For                            For
       DECLARE A FINAL DIVIDEND OF 38.19 EURO
       CENTS PER ORDINARY SHARE IN MONDI PLC FOR
       THE YEAR ENDED 31 DECEMBER 2016

27     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITORS OF MONDI PLC TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF MONDI PLC TO BE HELD IN 2018

28     TO AUTHORISE THE DLC AUDIT COMMITTEE TO                   Mgmt          For                            For
       DETERMINE THE REMUNERATION OF
       PRICEWATERHOUSECOOPERS LLP

29     THAT THE DIRECTORS OF MONDI PLC BE                        Mgmt          For                            For
       GENERALLY AND UNCONDITIONALLY AUTHORISED
       PURSUANT TO AND IN ACCORDANCE WITH SECTION
       551 OF THE UK COMPANIES ACT 2006 TO
       EXERCISE ALL THE POWERS OF MONDI PLC TO
       ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
       FOR OR TO CONVERT ANY SECURITY INTO SHARES
       UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR
       4,855,537.60. SUCH AUTHORITY TO APPLY IN
       SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES
       PURSUANT TO SECTION 551 OF THE UK COMPANIES
       ACT 2006 AND TO EXPIRE AT THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF MONDI
       PLC TO BE HELD IN 2018 OR, IF EARLIER, 30
       JUNE 2018, BUT SO THAT MONDI PLC MAY MAKE
       OFFERS OR ENTER INTO AGREEMENTS DURING THE
       RELEVANT PERIOD WHICH WOULD, OR MIGHT,
       REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT ANY SHARES TO
       BE GRANTED AFTER THE AUTHORITY EXPIRES

30     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       29, THE DIRECTORS OF MONDI PLC BE
       AUTHORISED TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN SECTION 560(1) OF THE UK
       COMPANIES ACT 2006) FOR CASH UNDER THE
       AUTHORITY GIVEN IN RESOLUTION 29 AND/OR TO
       SELL ORDINARY SHARES HELD BY MONDI PLC AS
       TREASURY SHARES FOR CASH AS IF SECTION 561
       OF THE UK COMPANIES ACT 2006 DID NOT APPLY
       TO ANY SUCH ALLOTMENT OR SALE, SUCH
       AUTHORITY BEING LIMITED TO: I. A RIGHTS
       ISSUE TO ORDINARY SHAREHOLDERS (EXCLUDING
       ANY HOLDING OF TREASURY SHARES) WHERE THE
       RIGHTS OF EACH SHAREHOLDER ARE, AS NEARLY
       AS PRACTICABLE, PROPORTIONATE TO THE NUMBER
       OF SHARES HELD. THE DIRECTORS OF MONDI PLC
       MAY EXCLUDE CERTAIN SHAREHOLDERS, DEAL WITH
       FRACTIONS AND GENERALLY MANAGE THE RIGHTS
       ISSUE AS THEY THINK FIT; AND II. THE
       ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH
       I. ABOVE) OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES UP TO A NOMINAL VALUE OF
       EUR 3,672,408, BEING 5% OF THE NOMINAL
       VALUE OF THE EXISTING ISSUED SHARE CAPITAL
       AS AT 14 MARCH 2017; SUCH AUTHORITY TO
       EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF MONDI PLC TO BE HELD IN
       2018 OR, IF EARLIER, 30 JUNE 2018, BUT, IN
       EACH CASE, SO THAT MONDI PLC MAY MAKE
       OFFERS AND ENTER INTO AGREEMENTS WHICH
       WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES
       TO BE ALLOTTED (AND TREASURY SHARES TO BE
       SOLD) AFTER THE AUTHORITY EXPIRES AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES (AND
       SELL TREASURY SHARES) UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED. FOR THE PURPOSES OF THIS
       RESOLUTION 30, 'RIGHTS ISSUE' HAS THE
       MEANING GIVEN TO THE TERM IN THE ARTICLES
       OF ASSOCIATION OF MONDI PLC

31     THAT MONDI PLC IS GENERALLY AND                           Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED FOR THE PURPOSE
       OF SECTION 701 OF THE UK COMPANIES ACT 2006
       TO MAKE MARKET PURCHASES (AS DEFINED IN
       SECTION 693 OF THE UK COMPANIES ACT 2006)
       OF ITS OWN ORDINARY SHARES OF EUR 0.20 EACH
       IN THE CAPITAL OF MONDI PLC PROVIDED THAT:
       I. THE MAXIMUM NUMBER OF ORDINARY SHARES
       WHICH MAY BE PURCHASED IS 18,362,040
       (REPRESENTING 5% OF MONDI PLC'S ISSUED
       ORDINARY SHARE CAPITAL); II. THE MINIMUM
       PRICE WHICH MAY BE PAID FOR ANY ORDINARY
       SHARE IS EUR 0.20; III. THE MAXIMUM PRICE
       WHICH MAY BE PAID FOR ANY ORDINARY SHARE IS
       NO MORE THAN 5% ABOVE THE AVERAGE OF THE
       MIDDLE MARKET QUOTATIONS OF THE ORDINARY
       SHARES OF MONDI PLC AS DERIVED FROM THE
       LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
       FOR THE FIVE BUSINESS DAYS IMMEDIATELY
       BEFORE THE DAY ON WHICH SUCH SHARE IS
       CONTRACTED TO BE PURCHASED; AND IV. THIS
       AUTHORITY WILL EXPIRE AT THE CONCLUSION OF
       THE ANNUAL GENERAL MEETING OF MONDI PLC TO
       BE HELD IN 2018 OR, IF EARLIER, 30 JUNE
       2018 (EXCEPT IN RELATION TO THE PURCHASE OF
       SHARES THE CONTRACT FOR WHICH WAS CONCLUDED
       BEFORE THE EXPIRY OF SUCH AUTHORITY AND
       WHICH MAY BE EXECUTED WHOLLY OR PARTLY
       AFTER SUCH EXPIRY)




--------------------------------------------------------------------------------------------------------------------------
 MONSANTO COMPANY                                                                            Agenda Number:  934502697
--------------------------------------------------------------------------------------------------------------------------
        Security:  61166W101
    Meeting Type:  Special
    Meeting Date:  13-Dec-2016
          Ticker:  MON
            ISIN:  US61166W1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF SEPTEMBER 14, 2016 (AS IT MAY
       BE AMENDED FROM TIME TO TIME, THE "MERGER
       AGREEMENT"), BY AND AMONG MONSANTO COMPANY
       (THE "COMPANY"), BAYER AKTIENGESELLSCHAFT,
       A GERMAN STOCK CORPORATION ("BAYER"), AND
       KWA INVESTMENT CO., A DELAWARE ..(DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, CERTAIN COMPENSATION THAT MAY BE
       PAID OR BECOME PAYABLE TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER.

3.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE,
       INCLUDING TO SOLICIT ADDITIONAL PROXIES IF
       THERE ARE INSUFFICIENT VOTES AT THE TIME OF
       THE SPECIAL MEETING TO APPROVE THE PROPOSAL
       TO ADOPT THE MERGER AGREEMENT OR IN THE
       ABSENCE OF A QUORUM.




--------------------------------------------------------------------------------------------------------------------------
 MONSANTO COMPANY                                                                            Agenda Number:  934514010
--------------------------------------------------------------------------------------------------------------------------
        Security:  61166W101
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2017
          Ticker:  MON
            ISIN:  US61166W1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DWIGHT M. "MITCH"                   Mgmt          For                            For
       BARNS

1B.    ELECTION OF DIRECTOR: GREGORY H. BOYCE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID L. CHICOINE,                  Mgmt          For                            For
       PH.D.

1D.    ELECTION OF DIRECTOR: JANICE L. FIELDS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HUGH GRANT                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ARTHUR H. HARPER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LAURA K. IPSEN                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARCOS M. LUTZ                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: C. STEVEN MCMILLAN                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JON R. MOELLER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GEORGE H. POSTE,                    Mgmt          For                            For
       PH.D., D.V.M.

1L.    ELECTION OF DIRECTOR: ROBERT J. STEVENS                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PATRICIA VERDUIN,                   Mgmt          For                            For
       PH.D.

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.

3.     ADVISORY (NON-BINDING) VOTE TO APPROVE                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY (NON-BINDING) VOTE ON FREQUENCY OF               Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF PERFORMANCE GOALS UNDER, AND AN               Mgmt          For                            For
       AMENDMENT TO, THE LONG-TERM INCENTIVE PLAN.

6.     SHAREOWNER PROPOSAL: LOBBYING REPORT.                     Shr           Against                        For

7.     SHAREOWNER PROPOSAL: GLYPHOSATE REPORT.                   Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 MONSTER BEVERAGE CORPORATION                                                                Agenda Number:  934476359
--------------------------------------------------------------------------------------------------------------------------
        Security:  61174X109
    Meeting Type:  Special
    Meeting Date:  11-Oct-2016
          Ticker:  MNST
            ISIN:  US61174X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK, PAR
       VALUE $0.005 PER SHARE, FROM 240,000,000
       SHARES TO 1,250,000,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 MONSTER BEVERAGE CORPORATION                                                                Agenda Number:  934613870
--------------------------------------------------------------------------------------------------------------------------
        Security:  61174X109
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2017
          Ticker:  MNST
            ISIN:  US61174X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RODNEY C. SACKS                                           Mgmt          For                            For
       HILTON H. SCHLOSBERG                                      Mgmt          For                            For
       MARK J. HALL                                              Mgmt          For                            For
       NORMAN C. EPSTEIN                                         Mgmt          For                            For
       GARY P. FAYARD                                            Mgmt          For                            For
       BENJAMIN M. POLK                                          Mgmt          For                            For
       SYDNEY SELATI                                             Mgmt          For                            For
       HAROLD C. TABER, JR.                                      Mgmt          For                            For
       KATHY N. WALLER                                           Mgmt          For                            For
       MARK S. VIDERGAUZ                                         Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     PROPOSAL TO APPROVE THE MONSTER BEVERAGE                  Mgmt          For                            For
       CORPORATION 2017 COMPENSATION PLAN FOR
       NON-EMPLOYEE DIRECTORS.

4.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          1 Year                         For
       ADVISORY BASIS, THE FREQUENCY WITH WHICH
       STOCKHOLDERS WILL APPROVE THE COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

6.     STOCKHOLDER PROPOSAL REQUESTING THE                       Shr           Against                        For
       COMPANY'S BOARD OF DIRECTORS ADOPT A "PROXY
       ACCESS" BYLAW.

7.     STOCKHOLDER PROPOSAL REGARDING A                          Shr           For                            Against
       SUSTAINABILITY REPORT RELATED TO KEY
       ENVIRONMENTAL, SOCIAL AND GOVERNANCE RISKS
       AND OPPORTUNITIES INCLUDING AN ANALYSIS OF
       MATERIAL WATER-RELATED RISKS.




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  934579458
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ERSKINE B. BOWLES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALISTAIR DARLING                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES P. GORMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT H. HERZ                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NOBUYUKI HIRANO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KLAUS KLEINFELD                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMI MISCIK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DENNIS M. NALLY                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HUTHAM S. OLAYAN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES W. OWENS                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PERRY M. TRAQUINA                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.                Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR

3.     TO APPROVE THE COMPENSATION OF EXECUTIVES                 Mgmt          For                            For
       AS DISCLOSED IN THE PROXY STATEMENT
       (NON-BINDING ADVISORY VOTE)

4.     TO VOTE ON THE FREQUENCY OF HOLDING A                     Mgmt          1 Year                         For
       NONBINDING ADVISORY VOTE ON THE
       COMPENSATION OF EXECUTIVES AS DISCLOSED IN
       THE PROXY STATEMENT (NON-BINDING ADVISORY
       VOTE)

5.     TO APPROVE THE AMENDED AND RESTATED EQUITY                Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES AND TO EXTEND
       THE TERM

6.     TO APPROVE THE AMENDED AND RESTATED                       Mgmt          For                            For
       DIRECTORS' EQUITY CAPITAL ACCUMULATION PLAN
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES

7.     SHAREHOLDER PROPOSAL REGARDING A CHANGE IN                Shr           Against                        For
       THE TREATMENT OF ABSTENTIONS FOR PURPOSES
       OF VOTE-COUNTING

8.     SHAREHOLDER PROPOSAL REGARDING A POLICY TO                Shr           Against                        For
       PROHIBIT VESTING OF DEFERRED EQUITY AWARDS
       FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER
       GOVERNMENT SERVICE




--------------------------------------------------------------------------------------------------------------------------
 MURPHY USA INC.                                                                             Agenda Number:  934550078
--------------------------------------------------------------------------------------------------------------------------
        Security:  626755102
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  MUSA
            ISIN:  US6267551025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CLAIBORNE P. DEMING                                       Mgmt          For                            For
       THOMAS M. GATTLE, JR.                                     Mgmt          For                            For
       JACK T. TAYLOR                                            Mgmt          For                            For

2.     APPROVAL OF EXECUTIVE COMPENSATION ON AN                  Mgmt          For                            For
       ADVISORY, NON-BINDING BASIS

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017




--------------------------------------------------------------------------------------------------------------------------
 NASDAQ, INC.                                                                                Agenda Number:  934564041
--------------------------------------------------------------------------------------------------------------------------
        Security:  631103108
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  NDAQ
            ISIN:  US6311031081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MELISSA M. ARNOLDI                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLENE T. BEGLEY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEVEN D. BLACK                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ADENA T. FRIEDMAN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GLENN H. HUTCHINS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ESSA KAZIM                          Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS A. KLOET                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL R. SPLINTER                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LARS R. WEDENBORN                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017

5.     A STOCKHOLDER PROPOSAL ENTITLED "RIGHT TO                 Shr           Against                        For
       ACT BY WRITTEN CONSENT"




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GRID PLC, LONDON                                                                   Agenda Number:  708057193
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6375K151
    Meeting Type:  OGM
    Meeting Date:  19-May-2017
          Ticker:
            ISIN:  GB00B08SNH34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE CONSOLIDATION OF SHARES                    Mgmt          For                            For

2      TO AUTHORISE THE DIRECTORS TO ALLOT NEW                   Mgmt          For                            For
       ORDINARY SHARES

3      TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

4      TO DISAPPLY PRE-EMPTION RIGHTS FOR                        Mgmt          For                            For
       ACQUISITIONS

5      TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN NEW ORDINARY SHARES




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL HEALTH INVESTORS, INC.                                                             Agenda Number:  934555016
--------------------------------------------------------------------------------------------------------------------------
        Security:  63633D104
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  NHI
            ISIN:  US63633D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. ANDREW ADAMS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT A MCCABE, JR.                Mgmt          For                            For

2.     APPROVE THE ADVISORY RESOLUTION APPROVING                 Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.

3.     TO CONSIDER AN ADVISORY VOTE ON THE                       Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     RATIFY THE AUDIT COMMITTEE'S SELECTION OF                 Mgmt          For                            For
       BDO USA, LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 NETFLIX, INC.                                                                               Agenda Number:  934599830
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110L106
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  NFLX
            ISIN:  US64110L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       REED HASTINGS                                             Mgmt          For                            For
       JAY HOAG                                                  Mgmt          Withheld                       Against
       A. GEORGE (SKIP) BATTLE                                   Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     ADVISORY APPROVAL OF THE FREQUENCY OF VOTES               Mgmt          1 Year                         For
       ON THE COMPANY'S EXECUTIVE OFFICER
       COMPENSATION.

5.     STOCKHOLDER PROPOSAL REGARDING PROXY                      Shr           Against                        For
       ACCESS, IF PROPERLY PRESENTED AT THE
       MEETING.

6.     STOCKHOLDER PROPOSAL REGARDING AN ANNUAL                  Shr           Against                        For
       SUSTAINABILITY REPORT, IF PROPERLY
       PRESENTED AT THE MEETING.

7.     STOCKHOLDER PROPOSAL REGARDING AN EMISSIONS               Shr           Against                        For
       REPORT, IF PROPERLY PRESENTED AT THE
       MEETING.

8.     STOCKHOLDER PROPOSAL REGARDING ELECTING                   Shr           For                            Against
       EACH DIRECTOR ANNUALLY, IF PROPERLY
       PRESENTED AT THE MEETING.

9.     STOCKHOLDER PROPOSAL REGARDING SIMPLE                     Shr           For                            Against
       MAJORITY VOTING, IF PROPERLY PRESENTED AT
       THE MEETING.

10.    STOCKHOLDER PROPOSAL TO AMEND SECTION 3.3                 Shr           For                            Against
       OF THE BYLAWS TO MAJORITY VOTE, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 NEWCREST MINING LTD, MELBOURNE VIC                                                          Agenda Number:  707442101
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6651B114
    Meeting Type:  AGM
    Meeting Date:  08-Nov-2016
          Ticker:
            ISIN:  AU000000NCM7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3.A, 3.B, 4, AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF PETER HAY AS A DIRECTOR                    Mgmt          For                            For

2.B    RE-ELECTION OF PHILIP AIKEN AM AS A                       Mgmt          For                            For
       DIRECTOR

2.C    RE-ELECTION OF RICK LEE AM AS A DIRECTOR                  Mgmt          For                            For

2.D    RE-ELECTION OF JOHN SPARK AS A DIRECTOR                   Mgmt          For                            For

2.E    ELECTION OF VICKKI MCFADDEN AS A DIRECTOR                 Mgmt          For                            For

3.A    APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       THE MANAGING DIRECTOR AND CHIEF EXECUTIVE
       OFFICER SANDEEP BISWAS

3.B    APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       THE FINANCE DIRECTOR AND CHIEF FINANCIAL
       OFFICER GERARD BOND

4      ADOPTION OF THE REMUNERATION REPORT FOR THE               Mgmt          For                            For
       YEAR ENDED 30 JUNE 2016 (ADVISORY ONLY)




--------------------------------------------------------------------------------------------------------------------------
 NEWELL BRANDS INC.                                                                          Agenda Number:  934564750
--------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  NWL
            ISIN:  US6512291062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: IAN G.H. ASHKEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS E. CLARKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN C. CONROY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT S. COWEN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL T. COWHIG                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DOMENICO DE SOLE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARTIN E. FRANKLIN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROS L'ESPERANCE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL B. POLK                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN J. STROBEL                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL A. TODMAN                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RAYMOND G. VIAULT                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE ...(DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR
       FULL PROPOSAL).

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     VOTE ON THE FREQUENCY OF THE ADVISORY VOTE                Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NEWMONT MINING CORPORATION                                                                  Agenda Number:  934535622
--------------------------------------------------------------------------------------------------------------------------
        Security:  651639106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  NEM
            ISIN:  US6516391066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: G.H. BOYCE                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: B.R. BROOK                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J.K. BUCKNOR                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: V.A. CALARCO                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J.A. CARRABBA                       Mgmt          Abstain                        Against

1F.    ELECTION OF DIRECTOR: N. DOYLE                            Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: G.J. GOLDBERG                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: V.M. HAGEN                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: J. NELSON                           Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: J.M. QUINTANA                       Mgmt          For                            For

2.     RATIFY APPOINTMENT OF INDEPENDENT                         Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVE, ON AN ADVISORY BASIS, NAMED                      Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          1 Year                         For
       FREQUENCY OF STOCKHOLDER VOTE ON EXECUTIVE
       COMPENSATION.

5.     STOCKHOLDER PROPOSAL REGARDING HUMAN RIGHTS               Shr           Against                        For
       RISK ASSESSMENT.




--------------------------------------------------------------------------------------------------------------------------
 NEXSTAR MEDIA GROUP, INC.                                                                   Agenda Number:  934625938
--------------------------------------------------------------------------------------------------------------------------
        Security:  65336K103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  NXST
            ISIN:  US65336K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DENNIS A. MILLER                                          Mgmt          For                            For
       JOHN R. MUSE                                              Mgmt          For                            For
       I. MARTIN POMPADUR                                        Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

4.     TO HOLD AN ADVISORY NON-BINDING VOTE ON THE               Mgmt          1 Year                         Against
       FREQUENCY OF HOLDING A VOTE ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  934566867
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHERRY S. BARRAT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES L. CAMAREN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH B. DUNN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NAREN K. GURSAHANEY                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KIRK S. HACHIGIAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TONI JENNINGS                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: AMY B. LANE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES L. ROBO                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RUDY E. SCHUPP                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN L. SKOLDS                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM H. SWANSON                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HANSEL E. TOOKES, II                Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       NEXTERA ENERGY'S COMPENSATION OF ITS NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT

4.     NON-BINDING ADVISORY VOTE ON WHETHER                      Mgmt          1 Year                         For
       NEXTERA ENERGY SHOULD HOLD A NON-BINDING
       SHAREHOLDER ADVISORY VOTE TO APPROVE
       NEXTERA ENERGY'S COMPENSATION TO ITS NAMED
       EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS

5.     APPROVAL OF THE NEXTERA ENERGY, INC. 2017                 Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS STOCK PLAN

6.     A PROPOSAL BY THE COMPTROLLER OF THE STATE                Shr           Against                        For
       OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED
       "POLITICAL CONTRIBUTIONS DISCLOSURE" TO
       REQUEST SEMIANNUAL REPORTS DISCLOSING
       POLITICAL CONTRIBUTION POLICIES AND
       EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 NIPPON STEEL & SUMITOMO METAL CORPORATION                                                   Agenda Number:  708233844
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55678106
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3381000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Muneoka, Shoji                         Mgmt          For                            For

2.2    Appoint a Director Shindo, Kosei                          Mgmt          For                            For

2.3    Appoint a Director Sakuma, Soichiro                       Mgmt          For                            For

2.4    Appoint a Director Saeki, Yasumitsu                       Mgmt          For                            For

2.5    Appoint a Director Fujino, Shinji                         Mgmt          For                            For

2.6    Appoint a Director Hashimoto, Eiji                        Mgmt          For                            For

2.7    Appoint a Director Takahashi, Kenji                       Mgmt          For                            For

2.8    Appoint a Director Sakae, Toshiharu                       Mgmt          For                            For

2.9    Appoint a Director Tanimoto, Shinji                       Mgmt          For                            For

2.10   Appoint a Director Nakamura, Shinichi                     Mgmt          For                            For

2.11   Appoint a Director Kunishi, Toshihiko                     Mgmt          For                            For

2.12   Appoint a Director Otsuka, Mutsutake                      Mgmt          For                            For

2.13   Appoint a Director Fujisaki, Ichiro                       Mgmt          For                            For

3      Appoint a Corporate Auditor Nagayasu,                     Mgmt          Against                        Against
       Katsunori




--------------------------------------------------------------------------------------------------------------------------
 NIPPON TELEGRAPH AND TELEPHONE CORPORATION                                                  Agenda Number:  708196351
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59396101
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3735400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NORDEA BANK AB, STOCKHOLM                                                                   Agenda Number:  707756043
--------------------------------------------------------------------------------------------------------------------------
        Security:  W57996105
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2017
          Ticker:
            ISIN:  SE0000427361
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF A CHAIRMAN FOR THE GENERAL                    Non-Voting
       MEETING: EVA HAGG, MEMBER OF THE SWEDISH
       BAR ASSOCIATION

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF AT LEAST ONE MINUTES CHECKER                  Non-Voting

5      DETERMINATION WHETHER THE GENERAL MEETING                 Non-Voting
       HAS BEEN DULY CONVENED

6      SUBMISSION OF THE ANNUAL REPORT AND                       Non-Voting
       CONSOLIDATED ACCOUNTS, AND OF THE AUDIT
       REPORT AND THE GROUP AUDIT REPORT IN
       CONNECTION HEREWITH: SPEECH BY THE GROUP
       CEO

7      ADOPTION OF THE INCOME STATEMENT AND THE                  Mgmt          For                            For
       CONSOLIDATED INCOME STATEMENT, AND THE
       BALANCE SHEET AND THE CONSOLIDATED BALANCE
       SHEET

8      DECISION ON DISPOSITIONS OF THE COMPANY'S                 Mgmt          For                            For
       PROFIT ACCORDING TO THE ADOPTED BALANCE
       SHEET: A DIVIDEND OF 0.65 EURO PER SHARE

9      DECISION REGARDING DISCHARGE FROM LIABILITY               Mgmt          For                            For
       FOR THE MEMBERS OF THE BOARD OF DIRECTORS
       AND THE CEO (THE AUDITOR RECOMMENDS
       DISCHARGE FROM LIABILITY)

10     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS: (10) AND DEPUTY MEMBERS (0) OF
       BOARD

11     DETERMINATION OF THE NUMBER OF AUDITORS:                  Mgmt          For                            For
       (1) AND DEPUTY AUDITORS (0)

12     DETERMINATION OF FEES FOR BOARD MEMBERS AND               Mgmt          For                            For
       AUDITORS

13     ELECTION OF BOARD MEMBERS AND CHAIRMAN OF                 Mgmt          For                            For
       THE BOARD: THE NOMINATION COMMITTEE'S
       PROPOSAL: FOR THE PERIOD UNTIL THE END OF
       THE NEXT ANNUAL GENERAL MEETING BJORN
       WAHLROOS, ROBIN LAWTHER, LARS G NORDSTROM,
       SARAH RUSSELL, SILVIJA SERES, KARI STADIGH
       AND BIRGER STEEN SHALL BE RE-ELECTED AS
       BOARD MEMBERS AND PERNILLE ERENBJERG, MARIA
       VARSELLONA AND LARS WOLLUNG SHALL BE
       ELECTED AS BOARD MEMBERS. FOR THE PERIOD
       UNTIL THE END OF THE NEXT ANNUAL GENERAL
       MEETING BJORN WAHLROOS SHALL BE RE-ELECTED
       AS CHAIRMAN

14     ELECTION OF AUDITORS: OHRLINGS                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AB

15     RESOLUTION ON ESTABLISHMENT OF A NOMINATION               Mgmt          For                            For
       COMMITTEE

16     RESOLUTION ON AUTHORIZATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON ISSUE OF
       CONVERTIBLE INSTRUMENTS IN THE COMPANY

17     RESOLUTION ON PURCHASE OF OWN SHARES                      Mgmt          For                            For
       ACCORDING TO CHAPTER 7 SECTION 6 OF THE
       SWEDISH SECURITIES MARKET ACT (SW. LAGEN
       (2007:528) OM VARDEPAPPERSMARKNADEN)

18     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       FOR EXECUTIVE OFFICERS

19     APPOINTMENT OF AUDITOR IN A FOUNDATION                    Mgmt          For                            For
       MANAGED BY THE COMPANY

20.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES TO ADOPT A
       VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND
       WOMEN ON ALL LEVELS IN THE COMPANY

20.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES TO INSTRUCT
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       SET UP A WORKING GROUP WITH THE TASK OF
       REALIZING THIS VISION ON THE LONG TERM AND
       MONITORING CLOSELY THE DEVELOPMENT IN BOTH
       THE EQUALITY AND THE ETHNICITY AREA

20.C   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES TO ANNUALLY
       SUBMIT A WRITTEN REPORT TO THE ANNUAL
       GENERAL MEETING, AS A SUGGESTION BY
       INCLUDING THE REPORT IN THE PRINTED ANNUAL
       REPORT

20.D   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES TO INSTRUCT
       THE BOARD OF DIRECTORS TO TAKE NECESSARY
       MEASURES IN ORDER TO CREATE A SHAREHOLDERS
       ASSOCIATION IN THE COMPANY

20.E   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES THAT THE
       BOARD DIRECTORS SHALL NOT BE ALLOWED TO
       INVOICE THEIR BOARD FEES THROUGH A LEGAL
       PERSON, SWEDISH OR FOREIGN

20.F   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES THAT THE
       NOMINATION COMMITTEE WHEN PERFORMING ITS
       TASKS SHALL PAY SPECIFIC ATTENTION TO
       QUESTIONS RELATED TO ETHICS, GENDER AND
       ETHNICITY

20.G   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES TO INSTRUCT
       TO THE BOARD OF DIRECTORS TO SUBMIT A
       PROPOSAL FOR DECISION ON REPRESENTATION IN
       THE BOARD OF DIRECTORS AS WELL AS IN THE
       NOMINATION COMMITTEE FOR THE SMALL AND
       MEDIUM SIZED SHAREHOLDERS TO THE ANNUAL
       GENERAL MEETING 2018 (OR ANY EXTRAORDINARY
       SHAREHOLDERS MEETING HELD BEFORE THAT)

20.H   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES IN RELATION
       TO ITEM 20E. ABOVE, INSTRUCT THE BOARD OF
       DIRECTORS TO WRITE TO THE APPROPRIATE
       AUTHORITY IN THE FIRST PLACE THE SWEDISH
       GOVERNMENT OR THE TAX AUTHORITIES TO BRING
       ABOUT A CHANGED REGULATION IN THIS AREA

20.I   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES TO INSTRUCT
       THE BOARD OF DIRECTORS TO WRITE TO THE
       SWEDISH GOVERNMENT AND DRAW ITS ATTENTION
       TO THE DESIRABILITY OF AMENDING THE LAW
       MEANING THAT THE POSSIBILITY TO HAVE SHARES
       WITH DIFFERENT VOTING RIGHTS SHALL BE
       ABOLISHED IN SWEDISH LIMITED LIABILITY
       COMPANIES

20.J   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: TO AMEND
       ARTICLE 7 OF THE ARTICLES OF ASSOCIATION

CMMT   09 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS NO 10 AND 11. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NORDSTROM, INC.                                                                             Agenda Number:  934559052
--------------------------------------------------------------------------------------------------------------------------
        Security:  655664100
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  JWN
            ISIN:  US6556641008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STACY BROWN-PHILPOT                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TANYA L. DOMIER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BLAKE W. NORDSTROM                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ERIK B. NORDSTROM                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PETER E. NORDSTROM                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PHILIP G. SATRE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRAD D. SMITH                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GORDON A. SMITH                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRADLEY D. TILDEN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: B. KEVIN TURNER                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT D. WALTER                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY VOTE REGARDING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION: SAY ON PAY.

4.     ADVISORY VOTE REGARDING THE FREQUENCY OF                  Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE NORDSTROM, INC. 2010 EQUITY
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 NORILSK NICKEL PJSC                                                                         Agenda Number:  934510341
--------------------------------------------------------------------------------------------------------------------------
        Security:  55315J102
    Meeting Type:  Special
    Meeting Date:  16-Dec-2016
          Ticker:  NILSY
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PAYMENT (DECLARATION) OF DIVIDENDS ON PJSC                Mgmt          For                            For
       MMC NORILSK NICKEL SHARES BASED ON THE
       RESULTS FOR 9 MONTHS OF 2016. 1. TO PAY
       MONETARY DIVIDENDS OF RUB 444,25 PER
       ORDINARY SHARE OF PJSC MMC NORILSK NICKEL,
       BASED ON THE RESULTS FOR 9 MONTHS OF 2016.
       2. TO SET DECEMBER 28, 2016, AS THE RECORD
       DATE AS OF WHICH ENTITIES RECEIVING
       DIVIDENDS WILL HAVE BEEN DETERMINED.
       EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
       RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
       THEIR NAME, ADDRESS NUMBER OR SHARES AND
       THE MANNER OF THE VOTE AS A CONDITION TO
       VOTING




--------------------------------------------------------------------------------------------------------------------------
 NORILSK NICKEL PJSC                                                                         Agenda Number:  934632616
--------------------------------------------------------------------------------------------------------------------------
        Security:  55315J102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2017
          Ticker:  NILSY
            ISIN:  US55315J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE ANNUAL REPORT OF PJSC MMC                      Mgmt          For
       NORILSK NICKEL FOR 2016. EFFECTIVE NOVEMBER
       6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE
       REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
       NUMBER OR SHARES AND THE MANNER OF THE VOTE
       AS A CONDITION TO VOTING.

2.     TO APPROVE ANNUAL ACCOUNTING STATEMENTS OF                Mgmt          For
       PJSC MMC NORILSK NICKEL FOR 2016.

3.     TO APPROVE THE CONSOLIDATED FINANCIAL                     Mgmt          For
       STATEMENTS OF PJSC MMC NORILSK NICKEL FOR
       2016.

4.     TO APPROVE THE DISTRIBUTION OF PROFIT OF                  Mgmt          For
       PJSC MMC NORILSK NICKEL FOR 2016 IN
       ACCORDANCE WITH THE RECOMMENDATION OF THE
       BOARD OF DIRECTORS, INCLUDED IN THE REPORT
       OF THE BOARD OF DIRECTORS OF PJSC MMC
       NORILSK NICKEL WITH MOTIVATED POSITION OF
       THE COMPANY'S BOARD OF DIRECTORS ON THE
       ITEMS OF THE AGENDA OF ANNUAL GENERAL
       MEETING OF SHAREHOLDERS. 2. TO PAY CASH
       DIVIDENDS ON ORDINARY SHARES OF PJSC MMC
       NORILSK NICKEL FOR 2016 IN THE AMOUNT OF
       RUB 446.10 PER ONE ORDINARY SHARE. 3. ...
       (DUE TO SPACE LIMITS, SEE PROXY MATERIAL
       FOR FULL PROPOSAL).

5A.    ELECTION OF DIRECTOR: SERGEY VALENTINOVICH                Mgmt          No vote
       BARBASHEV

5B.    ELECTION OF DIRECTOR: ALEXEY VLADIMIROVICH                Mgmt          No vote
       BASHKIROV

5C.    ELECTION OF DIRECTOR: RUSHAN ABDULKHAEVICH                Mgmt          No vote
       BOGAUDINOV

5D.    ELECTION OF DIRECTOR: SERGEY BORISOVICH                   Mgmt          No vote
       BRATUKHIN

5E.    ELECTION OF DIRECTOR: ANDREY YEVGENYEVICH                 Mgmt          No vote
       BOUGROV

5F.    ELECTION OF DIRECTOR: MARIANNA ALEXANDROVNA               Mgmt          No vote
       ZAKHAROVA

5G.    ELECTION OF DIRECTOR: STALBEK STEPANOVICH                 Mgmt          No vote
       MISHAKOV

5H.    ELECTION OF DIRECTOR: GARETH PETER PENNY                  Mgmt          For

5I.    ELECTION OF DIRECTOR: GERHARDUS JOHANNES                  Mgmt          For
       CORNELIS PRINSLOO

5J.    ELECTION OF DIRECTOR: MAXIM MIKHAILOVICH                  Mgmt          No vote
       SOKOV

5K.    ELECTION OF DIRECTOR: VLADISLAV                           Mgmt          No vote
       ALEXANDROVICH SOLOVYEV

5L.    ELECTION OF DIRECTOR: SERGEY VICTOROVICH                  Mgmt          For
       SKVORTSOV

5M.    ELECTION OF DIRECTOR: ROBERT WILLEM JOHN                  Mgmt          For
       EDWARDS

6A.    ELECTION OF MEMBER OF AUDIT COMMISSION:                   Mgmt          For
       ARTUR GAGIKOVICH ARUSTAMOV

6B.    ELECTION OF MEMBER OF AUDIT COMMISSION:                   Mgmt          For
       ANNA VIKTOROVNA MASALOVA

6C.    ELECTION OF MEMBER OF AUDIT COMMISSION:                   Mgmt          For
       GEORGIY EDUARDOVICH SVANIDZE

6D.    ELECTION OF MEMBER OF AUDIT COMMISSION:                   Mgmt          For
       VLADIMIR NIKOLAEVICH SHILKOV

6E.    ELECTION OF MEMBER OF AUDIT COMMISSION:                   Mgmt          For
       ELENA ALEXANDROVNA YANEVICH

7.     TO APPROVE JSC KPMG AS THE AUDITOR OF                     Mgmt          For
       RUSSIAN ACCOUNTING STANDARDS FINANCIAL
       STATEMENTS OF PJSC MMC NORILSK NICKEL FOR
       2017.

8.     TO APPROVE JSC KPMG AS THE AUDITOR OF                     Mgmt          For
       CONSOLIDATED FINANCIAL STATEMENTS OF PJSC
       MMC NORILSK NICKEL FOR 2017 AND THE FIRST
       HALF OF 2018.

9.     1. REMUNERATION AND COMPENSATIONS TO THE                  Mgmt          Against
       MEMBERS OF THE BOARD OF DIRECTORS OF PJSC
       MMC NORILSK NICKEL ASSOCIATED WITH
       PERFORMANCE OF THEIR DUTIES ARE PAID IN
       ACCORDANCE WITH THE POLICY OF REMUNERATION
       OF THE MEMBERS OF THE BOARD OF DIRECTORS OF
       PJSC MMC NORILSK NICKEL (APPROVED BY
       RESOLUTION OF ANNUAL GENERAL MEETING'S
       RESOLUTION DD. 06.06.2014). 2. CHAIRMAN OF
       THE BOARD OF DIRECTORS OF PJSC MMC NORILSK
       NICKEL, ELECTED AT THE FIRST BOARD OF
       DIRECTORS MEETING HELD AFTER ... (DUE TO
       SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL).

10.    SET THE REMUNERATION TO AN AUDIT COMMISSION               Mgmt          For
       MEMBER OF PJSC MMC NORILSK NICKEL NOT
       EMPLOYED BY THE COMPANY IN THE AMOUNT OF
       RUB 1,800,000 PER ANNUM BEFORE TAXES
       PAYABLE IN EQUAL AMOUNTS TWICE PER YEAR.
       MENTIONED AMOUNT OF BEFORE TAXES IN
       ACCORDANCE WITH APPLICABLE RUSSIAN
       LEGISLATION.

11.    TO AUTHORIZE CONCLUSION OF ASSOCIATED                     Mgmt          For
       TRANSACTIONS THAT ARE RELATED PARTY
       TRANSACTIONS FOR ALL MEMBERS OF THE BOARD
       OF DIRECTORS AND THE MANAGEMENT BOARD OF
       PJSC MMC NORILSK NICKEL THE SUBJECT MATTER
       OF WHICH IMPLIES THE OBLIGATION OF PJSC MMC
       NORILSK NICKEL TO INDEMNIFY THE MEMBERS OF
       THE BOARD OF DIRECTORS AND THE MANAGEMENT
       BOARD OF PJSC MMC NORILSK NICKEL FOR ANY
       AND ALL LOSSES THAT THE MENTIONED PERSONS
       MAY INCUR AS A RESULT OF THEIR ELECTION TO
       THE MENTIONED POSITIONS IN THE ... (DUE TO
       SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL).

12.    TO AUTHORIZE CONCLUSION OF ASSOCIATED                     Mgmt          For
       TRANSACTIONS THAT ARE RELATED PARTY
       TRANSACTIONS FOR ALL MEMBERS OF THE BOARD
       OF DIRECTORS AND THE MANAGEMENT BOARD OF
       PJSC MMC NORILSK NICKEL AND WHICH CONCERNS
       LIABILITY INSURANCE OF THE MEMBERS OF THE
       BOARD OF DIRECTORS AND THE MANAGEMENT BOARD
       OF PJSC MMC NORILSK NICKEL, WHO ARE THE
       BENEFICIARIES OF THE TRANSACTION, PROVIDED
       BY RUSSIAN INSURANCE COMPANY; THE EFFECTIVE
       PERIOD OF LIABILITY INSURANCE IS ONE YEAR,
       TOTAL LIABILITY LIMIT IS NOT ... (DUE TO
       SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL).

13.    TO APPROVE NEW VERSION OF ARTICLES OF                     Mgmt          Against
       ASSOCIATION OF PJSC MMC NORILSK NICKEL IN
       ACCORDANCE WITH ANNEX.

14.    TO APPROVE COMPANY'S PARTICIPATION IN                     Mgmt          For
       ASSOCIATION 'NATIONAL GLOBAL COMPACT
       NETWORK' AIMED TO INVOLVE BUSINESS CIRCLES
       IN SUSTAINABLE DEVELOPMENT ACTIVITIES
       (ASSOCIATION 'NATIONAL GLOBAL COMPACT
       NETWORK' ).

15.    TO APPROVE COMPANY'S PARTICIPATION IN                     Mgmt          For
       TRANSPORTATION SECURITY ASSOCIATION, AN
       ASSOCIATION OF ENTITIES ENGAGED IN THE
       TRANSPORT SECURITY ACTIVITIES
       (TRANSPORTATION SECURITY ASSOCIATION ).




--------------------------------------------------------------------------------------------------------------------------
 NORSK HYDRO ASA, OSLO                                                                       Agenda Number:  707978586
--------------------------------------------------------------------------------------------------------------------------
        Security:  R61115102
    Meeting Type:  AGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  NO0005052605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   BLOCKING SHOULD ALWAYS BE APPLIED, RECORD                 Non-Voting
       DATE OR NOT.

1      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

2      ELECTION OF ONE PERSON TO COUNTERSIGN THE                 Mgmt          No vote
       MINUTES

3      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       THE BOARD OF DIRECTORS' REPORT FOR THE
       FINANCIAL YEAR 2016 FOR NORSK HYDRO ASA AND
       THE GROUP, INCLUDING DISTRIBUTION OF
       DIVIDEND: NOK 1.25 PER SHARE

4      AUDITOR'S REMUNERATION: IT IS REQUESTED                   Mgmt          No vote
       THAT THE FEE FOR AUDIT TO KPMG AS FOR NORSK
       HYDRO ASA FOR THE FINANCIAL YEAR 2016 OF
       NOK 8,015,000 IS APPROVED

5      STATEMENT ON CORPORATE GOVERNANCE IN                      Non-Voting
       ACCORDANCE WITH SECTION 3-3B OF THE
       NORWEGIAN ACCOUNTING ACT

6      GUIDELINES FOR REMUNERATION TO THE                        Mgmt          No vote
       EXECUTIVE MANAGEMENT

7      UPDATE OF THE MANDATE OF THE NOMINATION                   Mgmt          No vote
       COMMITTEE

8.1    REMUNERATION FOR THE MEMBERS OF THE                       Mgmt          No vote
       CORPORATE ASSEMBLY

8.2    REMUNERATION FOR THE MEMBERS OF THE                       Mgmt          No vote
       NOMINATION COMMITTEE

CMMT   27 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       AND RECEIPT OF AUDITOR NAME. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN TRUST CORPORATION                                                                  Agenda Number:  934542918
--------------------------------------------------------------------------------------------------------------------------
        Security:  665859104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  NTRS
            ISIN:  US6658591044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LINDA WALKER BYNOE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN CROWN                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DEAN M. HARRISON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAY L. HENDERSON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL G. O'GRADY                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSE LUIS PRADO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS E. RICHARDS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN W. ROWE                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARTIN P. SLARK                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID H. B. SMITH,                  Mgmt          For                            For
       JR.

1K.    ELECTION OF DIRECTOR: DONALD THOMPSON                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CHARLES A. TRIBBETT                 Mgmt          For                            For
       III

1M.    ELECTION OF DIRECTOR: FREDERICK H. WADDELL                Mgmt          For                            For

2.     APPROVAL, BY AN ADVISORY VOTE, OF THE 2016                Mgmt          For                            For
       COMPENSATION OF THE CORPORATION'S NAMED
       EXECUTIVE OFFICERS.

3.     RECOMMENDATION, BY AN ADVISORY VOTE, ON THE               Mgmt          1 Year                         For
       FREQUENCY WITH WHICH THE CORPORATION SHOULD
       HOLD ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     APPROVAL OF THE NORTHERN TRUST CORPORATION                Mgmt          For                            For
       2017 LONG-TERM INCENTIVE PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE CORPORATION'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 NORWEGIAN CRUISE LINE HOLDINGS LTD                                                          Agenda Number:  934577303
--------------------------------------------------------------------------------------------------------------------------
        Security:  G66721104
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  NCLH
            ISIN:  BMG667211046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: DAVID M.                    Mgmt          For                            For
       ABRAMS

1B.    ELECTION OF CLASS I DIRECTOR: JOHN W.                     Mgmt          For                            For
       CHIDSEY

1C.    ELECTION OF CLASS I DIRECTOR: RUSSELL W.                  Mgmt          For                            For
       GALBUT

2.     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP ("PWC") AS OUR
       INDEPENDENT REGISTERED CERTIFIED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017 AND THE DETERMINATION OF
       PWC'S REMUNERATION BY THE AUDIT COMMITTEE
       OF THE BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 NOVATEK OAO, TARKO-SALE                                                                     Agenda Number:  707368595
--------------------------------------------------------------------------------------------------------------------------
        Security:  669888109
    Meeting Type:  EGM
    Meeting Date:  30-Sep-2016
          Ticker:
            ISIN:  US6698881090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      1. RESOLVE TO PAY DIVIDENDS ON OAO NOVATEK                Mgmt          For                            For
       OUTSTANDING SHARES FOR THE FIRST HALF OF
       2016. 2. TO DETERMINE THE FOLLOWING SIZE
       AND FORM OF DIVIDEND PAYMENT: - PAY 1H 2016
       DIVIDENDS ON OAO NOVATEK ORDINARY SHARES IN
       THE AMOUNT OF RUB 6.90 (SIX RUBLES 90
       KOPECKS) PER ONE ORDINARY SHARE, WHICH
       MAKES 20,950,511,400 (TWENTY BILLION NINE
       HUNDRED FIFTY MILLION FIVE HUNDRED ELEVEN
       THOUSAND FOUR HUNDRED) RUBLES. - PAY THE
       DIVIDENDS IN CASH. 3. ESTABLISH THE DATE
       WHEN THERE SHALL BE DETERMINED PERSONS
       ENTITLED TO RECEIVE DIVIDENDS ON OAO
       NOVATEK SHARES: OCTOBER 11, 2016

2      APPROVE AMENDMENTS TO NOVATEK ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION IN ACCORDANCE WITH APPENDIX NO.
       1

3.1    APPROVE AMENDMENTS TO THE REGULATIONS ON                  Mgmt          For                            For
       THE GENERAL MEETING OF SHAREHOLDERS OF
       NOVATEK IN ACCORDANCE WITH APPENDIX NO. 2

3.2    APPROVE AMENDMENTS TO THE REGULATIONS ON                  Mgmt          For                            For
       THE BOARD OF DIRECTORS OF NOVATEK IN
       ACCORDANCE WITH APPENDIX NO. 3

3.3    APPROVE AMENDMENTS TO THE REGULATIONS ON                  Mgmt          For                            For
       THE MANAGEMENT BOARD OF NOVATEK IN
       ACCORDANCE WITH APPENDIX NO. 4

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED




--------------------------------------------------------------------------------------------------------------------------
 NOVOLIPETSK STEEL, LIPETSK                                                                  Agenda Number:  707347945
--------------------------------------------------------------------------------------------------------------------------
        Security:  67011E204
    Meeting Type:  EGM
    Meeting Date:  30-Sep-2016
          Ticker:
            ISIN:  US67011E2046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PAY (DECLARE) DIVIDENDS BASED ON 1H 2016                  Mgmt          For                            For
       PERFORMANCE ON COMMON SHARES IN CASH IN THE
       AMOUNT OF RUB 1.08 PER COMMON SHARE. SET
       THE DATE OF DETERMINING THE LIST OF PERSONS
       ENTITLED TO DIVIDENDS: 12 OCTOBER 2016

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED.




--------------------------------------------------------------------------------------------------------------------------
 NOVOLIPETSK STEEL, LIPETSK                                                                  Agenda Number:  707630744
--------------------------------------------------------------------------------------------------------------------------
        Security:  67011E204
    Meeting Type:  EGM
    Meeting Date:  23-Dec-2016
          Ticker:
            ISIN:  US67011E2046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO PAY (DECLARE) DIVIDENDS FOR 9M 2016 IN                 Mgmt          For                            For
       CASH IN THE AMOUNT OF RUB 3.63 PER COMMON
       SHARE. TO SET THE DATE UPON WHICH THE
       SHAREHOLDERS ENTITLED TO DIVIDENDS WILL BE
       DETERMINED AS 9 JANUARY 2017

2.1    TO APPROVE THE REVISED VERSION OF NLMK'S                  Mgmt          For                            For
       CHARTER

2.2    TO APPROVE THE REVISED VERSION OF                         Mgmt          For                            For
       REGULATIONS ON NLMK'S GENERAL SHAREHOLDERS'
       MEETING

2.3    TO APPROVE THE REVISED VERSION OF                         Mgmt          For                            For
       REGULATIONS ON NLMK'S BOARD OF DIRECTORS

2.4    TO APPROVE THE REVISED VERSION OF                         Mgmt          For                            For
       REGULATIONS ON NLMK'S MANAGEMENT BOARD




--------------------------------------------------------------------------------------------------------------------------
 NOVOLIPETSK STEEL, LIPETSK                                                                  Agenda Number:  708192199
--------------------------------------------------------------------------------------------------------------------------
        Security:  67011E204
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2017
          Ticker:
            ISIN:  US67011E2046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED

1      APPROVE NLMK'S 2016 ANNUAL REPORT                         Mgmt          For                            For

2      APPROVE NLMK'S 2016 ANNUAL ACCOUNTING                     Mgmt          For                            For
       (FINANCIAL) STATEMENTS, INCLUDING PROFIT
       AND LOSS STATEMENT

3      APPROVE NLMK'S PROFIT DISTRIBUTION BASED ON               Mgmt          For                            For
       THE RESULTS OF THE REPORTING YEAR 2016: TO
       PAY (DECLARE) FY2016 DIVIDENDS ON ORDINARY
       SHARES IN CASH AT RUB 9.22 PER ORDINARY
       SHARE, INCLUDING FROM THE COMPANY'S
       RETAINED EARNINGS FROM PRIOR YEARS. TAKING
       INTO ACCOUNT THAT INTERIM DIVIDENDS HAVE
       BEEN PAID IN THE AMOUNT OF RUB 5.84 PER
       ORDINARY SHARE, THE REMAINING BALANCE TO BE
       PAID PER ONE ORDINARY SHARE IS RUB 3.38.
       SET THE DATE, UPON WHICH THE SHAREHOLDERS
       ENTITLED TO THE DIVIDENDS WILL BE
       DETERMINED AS 14 JUNE 2017

4      PAY (DECLARE) Q1 2017 DIVIDENDS ON ORDINARY               Mgmt          For                            For
       SHARES IN CASH AT RUB 2.35 PER ORDINARY
       SHARE. SET THE DATE, UPON WHICH THE
       SHAREHOLDERS ENTITLED TO THE DIVIDENDS WILL
       BE DETERMINED AS 14 JUNE 2017

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED
       FOR ELECTION, A MAXIMUM OF 9 DIRECTORS ARE
       TO BE ELECTED. THE LOCAL AGENT IN THE
       MARKET WILL APPLY CUMULATIVE VOTING EVENLY
       AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
       "FOR". CUMULATIVE VOTES CANNOT BE APPLIED
       UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
       HOWEVER IF YOU WISH TO DO SO, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
       THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

5.1    TO ELECT MEMBER OF THE NLMK'S BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: OLEG V. BAGRIN

5.2    TO ELECT MEMBER OF THE NLMK'S BOARD OF                    Mgmt          For                            For
       DIRECTORS: THOMAS VERASZTO

5.3    TO ELECT MEMBER OF THE NLMK'S BOARD OF                    Mgmt          For                            For
       DIRECTORS: HELMUT WIESER

5.4    TO ELECT MEMBER OF THE NLMK'S BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: NIKOLAI A. GAGARIN

5.5    TO ELECT MEMBER OF THE NLMK'S BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: VLADIMIR S. LISIN

5.6    TO ELECT MEMBER OF THE NLMK'S BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: KAREN R. SARKISOV

5.7    TO ELECT MEMBER OF THE NLMK'S BOARD OF                    Mgmt          For                            For
       DIRECTORS: STANISLAV SHEKSHNYA

5.8    TO ELECT MEMBER OF THE NLMK'S BOARD OF                    Mgmt          For                            For
       DIRECTORS: BENEDICT SCIORTINO

5.9    TO ELECT MEMBER OF THE NLMK'S BOARD OF                    Mgmt          For                            For
       DIRECTORS: FRANZ STRUZL

6      TO ELECT OLEG V. BAGRIN AS PRESIDENT                      Mgmt          For                            For
       (CHAIRMAN OF THE MANAGEMENT BOARD) OF NLMK

7.1    TO ELECT NLMK'S INTERNAL AUDIT COMMISSION                 Mgmt          For                            For
       AS FOLLOWS: YULIA KUNIKHINA

7.2    TO ELECT NLMK'S INTERNAL AUDIT COMMISSION                 Mgmt          For                            For
       AS FOLLOWS: MIKHAIL MAKEEV

7.3    TO ELECT NLMK'S INTERNAL AUDIT COMMISSION                 Mgmt          For                            For
       AS FOLLOWS: NATALIA SAVINA

7.4    TO ELECT NLMK'S INTERNAL AUDIT COMMISSION                 Mgmt          For                            For
       AS FOLLOWS: ELENA SKLADCHIKOVA

7.5    TO ELECT NLMK'S INTERNAL AUDIT COMMISSION                 Mgmt          For                            For
       AS FOLLOWS: SERGEY USHKOV

8      APPROVE THE RESOLUTION ON PAYMENT OF                      Mgmt          For                            For
       REMUNERATION TO THE MEMBERS OF NLMK'S BOARD
       OF DIRECTORS

9.1    APPROVE JSC "PRICEWATERHOUSECOOPERS AUDIT"                Mgmt          For                            For
       /OGRN 1027700148431/ AS THE AUDITOR OF
       NLMK'S 2017 RAS (RUSSIAN ACCOUNTING
       STANDARDS) FINANCIAL STATEMENTS

9.2    ENGAGE JSC "PRICEWATERHOUSECOOPERS AUDIT"                 Mgmt          For                            For
       /OGRN 1027700148431/ TO CARRY OUT AUDIT OF
       NLMK'S 2017 IFRS (INTERNATIONAL FINANCIAL
       REPORTING STANDARDS) CONSOLIDATED FINANCIAL
       STATEMENTS




--------------------------------------------------------------------------------------------------------------------------
 NUCOR CORPORATION                                                                           Agenda Number:  934556828
--------------------------------------------------------------------------------------------------------------------------
        Security:  670346105
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  NUE
            ISIN:  US6703461052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PATRICK J. DEMPSEY                                        Mgmt          For                            For
       JOHN J. FERRIOLA                                          Mgmt          For                            For
       GREGORY J. HAYES                                          Mgmt          For                            For
       VICTORIA F. HAYNES PH.D                                   Mgmt          For                            For
       BERNARD L. KASRIEL                                        Mgmt          For                            For
       CHRISTOPHER J. KEARNEY                                    Mgmt          For                            For
       LAURETTE T. KOELLNER                                      Mgmt          For                            For
       JOHN H. WALKER                                            Mgmt          For                            For

2.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS NUCOR'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017

3.     APPROVAL, ON AN ADVISORY BASIS, OF NUCOR'S                Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION IN
       2016

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON NUCOR'S NAMED EXECUTIVE
       OFFICER COMPENSATION

5.     STOCKHOLDER PROPOSAL REGARDING NUCOR'S                    Shr           Against                        For
       LOBBYING AND CORPORATE SPENDING ON
       POLITICAL CONTRIBUTIONS

6.     STOCKHOLDER PROPOSAL REGARDING GREENHOUSE                 Shr           Against                        For
       GAS (GHG) EMISSIONS




--------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  934585540
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066G104
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  NVDA
            ISIN:  US67066G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT K. BURGESS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TENCH COXE                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PERSIS S. DRELL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES C. GAITHER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEN-HSUN HUANG                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAWN HUDSON                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HARVEY C. JONES                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM J. MILLER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK L. PERRY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: A. BROOKE SEAWELL                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARK A. STEVENS                     Mgmt          For                            For

2.     APPROVAL OF OUR EXECUTIVE COMPENSATION.                   Mgmt          For                            For

3.     APPROVAL OF THE FREQUENCY OF HOLDING A VOTE               Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2018.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       AS NON-EXECUTIVE ...(DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL).

3.C    THE PROPOSAL TO APPOINT MR. GEORGE S. DAVIS               Mgmt          For                            For
       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          For                            For
       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          For                            For
       NON-EXECUTIVE DIRECTOR SUBJECT TO AND
       CONDITIONAL UPON THE OCCURRENCE OF AND
       EFFECTIVE AS OF CLOSING.

4.     THE PROPOSAL TO GRANT FULL AND FINAL                      Mgmt          For                            For
       DISCHARGE TO EACH MEMBER ...(DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL).

5.A    THE PROPOSAL TO APPROVE OF THE ASSET SALE                 Mgmt          For                            For
       AS REQUIRED UNDER ARTICLE 2:107A OF THE
       DUTCH CIVIL CODE CONDITIONAL UPON AND
       SUBJECT TO (I) BUYER HAVING ACCEPTED FOR
       PAYMENT THE ACQUIRED SHARES AND (II) THE
       NUMBER OF ACQUIRED SHARES MEETING THE ASSET
       SALE THRESHOLD.

5.B    THE PROPOSAL TO (I) DISSOLVE NXP (II)                     Mgmt          For                            For
       APPOINT STICHTING ...(DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL).

6.A    THE PROPOSAL TO AMEND NXP'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION, SUBJECT TO CLOSING.

6.B    THE PROPOSAL TO CONVERT NXP AND AMEND THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION, SUBJECT TO
       DELISTING OF NXP FROM NASDAQ.




--------------------------------------------------------------------------------------------------------------------------
 OCCIDENTAL PETROLEUM CORPORATION                                                            Agenda Number:  934559331
--------------------------------------------------------------------------------------------------------------------------
        Security:  674599105
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  OXY
            ISIN:  US6745991058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SPENCER ABRAHAM                     Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: HOWARD I. ATKINS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EUGENE L. BATCHELDER                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN E. FEICK                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARGARET M. FORAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: VICKI HOLLUB                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM R. KLESSE                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JACK B. MOORE                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: AVEDICK B. POLADIAN                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ELISSE B. WALTER                    Mgmt          For                            For

2.     ADVISORY VOTE APPROVING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES APPROVING EXECUTIVE
       COMPENSATION

4.     RATIFICATION OF SELECTION OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT AUDITORS

5.     CLIMATE CHANGE ASSESSMENT REPORT                          Shr           Against                        For

6.     LOWER THRESHOLD TO CALL SPECIAL SHAREOWNER                Shr           Against                        For
       MEETINGS

7.     METHANE EMISSIONS AND FLARING TARGETS                     Shr           For                            Against

8.     POLITICAL CONTRIBUTIONS AND EXPENDITURES                  Shr           Against                        For
       REPORT




--------------------------------------------------------------------------------------------------------------------------
 OCI N.V., AMSTERDAM                                                                         Agenda Number:  708128853
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6667A111
    Meeting Type:  OGM
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  NL0010558797
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE GENERAL MEETING                            Non-Voting

2      REPORT OF THE BOARD OF DIRECTORS ON THE                   Non-Voting
       FISCAL YEAR 2016

3      UNDER THIS AGENDA ITEM, THE GENERAL MEETING               Non-Voting
       IS INVITED TO CONSIDER THE IMPLEMENTATION
       OF THE REMUNERATION POLICY AS SET OUT IN
       THE REMUNERATION REPORT ON PAGES 65-69 OF
       THE REPORT BY THE BOARD OF DIRECTORS FOR
       THE FINANCIAL YEAR 2016

4      UNDER THIS AGENDA ITEM, THE BOARD OF                      Non-Voting
       DIRECTORS WILL GIVE AN EXPLANATION OF THE
       DIVIDEND POLICY OF THE COMPANY

5      APPROVAL OF THE ANNUAL ACCOUNTS ON THE                    Mgmt          For                            For
       FISCAL YEAR 2016. FOR THE FISCAL YEAR 2016
       NO DIVIDEND WILL BE PAID THE BOARD OF
       DIRECTORS RESOLVED TO ALLOCATE THE PROFITS
       THAT WERE MADE DURING THE FINANCIAL YEAR
       2016 ENTIRELY TO THE RESERVES OF THE
       COMPANY

6      IT IS PROPOSED TO DISCHARGE THE EXECUTIVE                 Mgmt          For                            For
       BOARD MEMBERS IN RESPECT OF THE DUTIES
       PERFORMED DURING THE PAST FISCAL YEAR

7      IT IS PROPOSED TO DISCHARGE THE                           Mgmt          For                            For
       NON-EXECUTIVE BOARD MEMBERS IN RESPECT OF
       THE DUTIES PERFORMED DURING THE PAST FISCAL
       YEAR

8      IT IS PROPOSED TO REAPPOINT N.O.N.SAWIRIS                 Mgmt          For                            For
       AS EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTOR WITH THE TITLE CEO .THE
       APPOINTMENT WILL BE MADE IN ACCORDANCE WITH
       THE NOMINATION BY THE BOARD OF DIRECTORS
       FOR A PERIOD OF 1 YEAR (ENDING AT THE
       CLOSURE OF THE ANNUAL GENERAL MEETING OF
       SHAREHOLDER TO BE HELD IN 2018)

9      IT IS PROPOSED TO REAPPOINT S.K.BUTT AS                   Mgmt          For                            For
       EXECUTIVE MEMBER OF THE BOARD WITH TITLE
       CFO. THE APPOINTMENT WILL BE MADE IN
       ACCORDANCE WITH THE NOMINATION BY THE BOARD
       OF DIRECTORS FOR A PERIOD OF 1 YEAR (ENDING
       AT THE CLOSURE OF THE ANNUAL GENERAL
       MEETING OF SHAREHOLDER TO BE HELD IN 2018)

10     IT IS PROPOSED TO REAPPOINT MS. A.H                       Mgmt          For                            For
       .MONTIJN AS NON-EXECUTIVE MEMBER OF THE
       BOARD WHERE ALL DETAILS AS LAID DOWN IN
       ARTICLE 2:158 PARAGRAPH 5 , SECTION 2: 142
       PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE
       AVAILABLE FOR THE GENERAL MEETING OF
       SHAREHOLDERS. THE APPOINTMENT WILL BE MADE
       IN ACCORDANCE WITH THE NOMINATION BY THE
       BOARD OF DIRECTORS FOR A PERIOD OF 1 YEAR
       (ENDING AT THE CLOSURE OF THE ANNUAL
       GENERAL MEETING OF SHAREHOLDER TO BE HELD
       IN 2018)

11     IT IS PROPOSED TO REAPPOINT S.N.SCHAT AS                  Mgmt          For                            For
       NON-EXECUTIVE MEMBER OF THE BOARD WHERE ALL
       DETAILS AS LAID DOWN IN ARTICLE 2:158
       PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF
       THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE
       GENERAL MEETING OF SHAREHOLDERS. THE
       APPOINTMENT WILL BE MADE IN ACCORDANCE WITH
       THE NOMINATION BY THE BOARD OF DIRECTORS
       FOR A PERIOD OF 1 YEAR (ENDING AT THE
       CLOSURE OF THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS TO BE HELD IN 2018)

12     IT IS PROPOSED THAT THE BOARD OF DIRECTORS                Mgmt          For                            For
       SUBJECT TO THE CONSENT OF THE MAJORITY OF
       THE NON-EXECUTIVE DIRECTORS BE DESIGNATED
       FOR A PERIOD OF 18 MONTHS AS THE BODY WHICH
       IS AUTHORISED TO RESOLVE TO ISSUE SHARES UP
       TO A NUMBER OF SHARES NOT EXCEEDING 10
       PERCENT OF THE NUMBER OF ISSUED SHARE
       CAPITAL OF THE COMPANY. PLUS 10 PERCENT OF
       THE CAPITAL IF THE ISSUANCE OR THE GRANTING
       OF RIGHTS OCCURS WITHIN THE CONTEXT OF A
       MERGER OR AN ACQUISITION, PLUS 1 PERCENT OF
       THE CAPITAL IF THE ISSUANCE OF SHARES OR
       THE GRANTING OF RIGHTS OCCURS FOR THE
       PURPOSE OF THE PERFORMANCE SHARE PLAN, THE
       BONUS MATCHING PLAN, AND EMPLOYEES
       INCENTIVE PLAN. THE TERM CAPITAL MEANS THE
       ISSUED CAPITAL FROM TIME TO TIME

13     IT IS PROPOSED THAT THE BOARD OF DIRECTORS                Mgmt          For                            For
       IS AUTHORISED WITH THE CONSENT OF THE
       MAJORITY OF THE NON-EXECUTIVE DIRECTORS, AS
       THE SOLE BODY TO LIMIT OR EXCLUDE THE
       PREEMPTIVE RIGHT ON NEW ISSUED SHARES IN
       THE COMPANY AS MEANT UNDER AGENDA ITEM 12
       OF THIS MEETING. THE AUTHORIZATION WILL BE
       VALID FOR A PERIOD OF 18 MONTHS AS FROM THE
       DATE OF THIS MEETING

14     IT IS PROPOSED BY THE BOARD OF DIRECTORS                  Mgmt          For                            For
       WITH THE CONSENT OF THE MAJORITY OF THE
       NON-EXECUTIVE DIRECTORS, TO EXTEND THE
       AUTHORIZATION OF THE BOARD OF DIRECTORS TO
       REPURCHASE SHARES ON THE STOCK EXCHANGE OR
       THROUGH OTHER MEANS, FOR A PERIOD OF 18
       MONTHS FROM THE DATE OF THIS ANNUAL GENERAL
       MEETING OF SHAREHOLDERS, UP TO A MAXIMUM OF
       10 PERCENT OF THE ISSUED CAPITAL. THE TERM
       CAPITAL MEANS THE ISSUED CAPITAL FROM TIME
       TO TIME. THE REPURCHASE CAN TAKE PLACE FOR
       A PRICE BETWEEN ONE EUROCENT AND THE
       OPENING PRICE ON THE EURONEXT AMSTERDAM
       EXCHANGE ON THE DAY OF THE REPURCHASE PLUS
       10 PERCENT

15     IT IS PROPOSED THAT THE GENERAL MEETING                   Mgmt          For                            For
       ASSIGNS KPMG ACCOUNTANTS N.V. AS THE
       AUDITORS RESPONSIBLE FOR AUDITING THE
       FINANCIAL ACCOUNTS FOR THE YEAR 2017

16     ANY OTHER BUSINESS AND CLOSING OF THE                     Non-Voting
       GENERAL MEETING

CMMT   30 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 8 AND 11. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 OIL SEARCH LTD                                                                              Agenda Number:  708061952
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64695110
    Meeting Type:  AGM
    Meeting Date:  19-May-2017
          Ticker:
            ISIN:  PG0008579883
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 736476 DUE TO ADDITION OF
       RESOLUTIONS O.7 AND O.8. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS S.1, S.2, S.3, S.4 AND VOTES CAST
       BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
       COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
       RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

O.2    TO RE-ELECT SIR KOSTAS CONSTANTINOU AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

O.3    TO RE-ELECT DR AGU KANTSLER AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

O.4    TO ELECT MR MEL TOGOLO AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

O.5    TO ELECT MS FIONA HARRIS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

O.6    TO APPOINT AN AUDITOR AND TO AUTHORISE THE                Mgmt          For                            For
       DIRECTORS TO FI X THE FEES AND EXPENSES OF
       THE AUDITOR. DELOITTE TOUCHE TOHMATSU
       RETIRES IN ACCORDANCE WITH SECTION 190 OF
       THE PNG COMPANIES ACT (1997) AND BEING
       ELIGIBLE TO DO SO, OFFERS ITSELF FOR
       RE-APPOINTMENT

S.1    TO APPROVE THE AWARD OF 315,000 PERFORMANCE               Mgmt          For                            For
       RIGHTS TO MANAGING DIRECTOR, MR PETER
       BOTTEN

S.2    TO APPROVE THE AWARD OF 61,800 PERFORMANCE                Mgmt          For                            For
       RIGHTS TO EXECUTIVE DIRECTOR, MR GEREA AOPI

S.3    TO APPROVE THE AWARD OF 277,966 RESTRICTED                Mgmt          For                            For
       SHARES TO MANAGING DIRECTOR, MR PETER
       BOTTEN

S.4    TO APPROVE THE AWARD OF 47,930 RESTRICTED                 Mgmt          For                            For
       SHARES TO EXECUTIVE DIRECTOR, MR GEREA AOPI

O.7    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: STRATEGIC RESILIENCE
       FOR 2035 AND BEYOND

O.8    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: HUMAN RIGHTS
       COMPLIANCE AND REPORTING




--------------------------------------------------------------------------------------------------------------------------
 OJI HOLDINGS CORPORATION                                                                    Agenda Number:  708232931
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6031N109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3174410005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Shindo, Kiyotaka                       Mgmt          For                            For

1.2    Appoint a Director Yajima, Susumu                         Mgmt          For                            For

1.3    Appoint a Director Watari, Ryoji                          Mgmt          For                            For

1.4    Appoint a Director Fuchigami, Kazuo                       Mgmt          For                            For

1.5    Appoint a Director Aoyama, Hidehiko                       Mgmt          For                            For

1.6    Appoint a Director Koseki, Yoshiki                        Mgmt          For                            For

1.7    Appoint a Director Takeda, Yoshiaki                       Mgmt          For                            For

1.8    Appoint a Director Fujiwara, Shoji                        Mgmt          For                            For

1.9    Appoint a Director Kaku, Masatoshi                        Mgmt          For                            For

1.10   Appoint a Director Kisaka, Ryuichi                        Mgmt          For                            For

1.11   Appoint a Director Kamada, Kazuhiko                       Mgmt          For                            For

1.12   Appoint a Director Isono, Hiroyuki                        Mgmt          For                            For

1.13   Appoint a Director Nara, Michihiro                        Mgmt          For                            For

1.14   Appoint a Director Terasaka, Nobuaki                      Mgmt          For                            For

2.1    Appoint a Corporate Auditor Ogata, Motokazu               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Yamashita,                    Mgmt          For                            For
       Tomihiro

2.3    Appoint a Corporate Auditor Katsura, Makoto               Mgmt          For                            For

3      Approve Continuance of Policy regarding                   Mgmt          Against                        Against
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 OLD DOMINION FREIGHT LINE, INC.                                                             Agenda Number:  934594400
--------------------------------------------------------------------------------------------------------------------------
        Security:  679580100
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  ODFL
            ISIN:  US6795801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EARL E. CONGDON                                           Mgmt          For                            For
       DAVID S. CONGDON                                          Mgmt          For                            For
       JOHN R. CONGDON, JR.                                      Mgmt          For                            For
       ROBERT G. CULP, III                                       Mgmt          For                            For
       BRADLEY R. GABOSCH                                        Mgmt          For                            For
       PATRICK D. HANLEY                                         Mgmt          For                            For
       JOHN D. KASARDA                                           Mgmt          For                            For
       LEO H. SUGGS                                              Mgmt          For                            For
       D. MICHAEL WRAY                                           Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     VOTE, ON AN ADVISORY BASIS, ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ONEOK, INC.                                                                                 Agenda Number:  934591315
--------------------------------------------------------------------------------------------------------------------------
        Security:  682680103
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  OKE
            ISIN:  US6826801036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRIAN L. DERKSEN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JULIE H. EDWARDS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN W. GIBSON                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RANDALL J. LARSON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEVEN J. MALCOLM                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KEVIN S. MCCARTHY                   Mgmt          Abstain                        Against

1G.    ELECTION OF DIRECTOR: JIM W. MOGG                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PATTYE L. MOORE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GARY D. PARKER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TERRY K. SPENCER                    Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS ONEOK, INC.'S
       INDEPENDENT AUDITOR FOR YEAR ENDING DEC 31
       2017.

3.     AN ADVISORY VOTE TO APPROVE ONEOK, INC.'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         For
       HOLDING THE ADVISORY SHAREHOLDER VOTE ON
       ONEOK'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ONEOK, INC.                                                                                 Agenda Number:  934636309
--------------------------------------------------------------------------------------------------------------------------
        Security:  682680103
    Meeting Type:  Special
    Meeting Date:  30-Jun-2017
          Ticker:  OKE
            ISIN:  US6826801036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF COMMON               Mgmt          For                            For
       STOCK OF ONEOK, INC. ("ONEOK") IN
       CONNECTION WITH THE MERGER CONTEMPLATED BY
       THE AGREEMENT AND PLAN OF MERGER, DATED AS
       OF JANUARY 31, 2017, BY AND AMONG ONEOK,
       NEW HOLDINGS SUBSIDIARY, LLC, ONEOK
       PARTNERS, L.P. AND ONEOK PARTNERS GP,
       L.L.C.

2.     TO APPROVE AN AMENDMENT OF ONEOK'S AMENDED                Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK FROM 600,000,000 TO
       1,200,000,000.

3.     TO APPROVE THE ADJOURNMENT OF THE ONEOK                   Mgmt          For                            For
       SPECIAL MEETING TO A LATER DATE OR DATES,
       IF NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IN THE EVENT THERE ARE
       NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE ABOVE
       PROPOSALS.




--------------------------------------------------------------------------------------------------------------------------
 ORIENTAL LAND CO.,LTD.                                                                      Agenda Number:  708274357
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6174U100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3198900007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kagami, Toshio                         Mgmt          For                            For

2.2    Appoint a Director Uenishi, Kyoichiro                     Mgmt          For                            For

2.3    Appoint a Director Irie, Norio                            Mgmt          For                            For

2.4    Appoint a Director Takano, Yumiko                         Mgmt          For                            For

2.5    Appoint a Director Katayama, Yuichi                       Mgmt          For                            For

2.6    Appoint a Director Yokota, Akiyoshi                       Mgmt          For                            For

2.7    Appoint a Director Hanada, Tsutomu                        Mgmt          Against                        Against

2.8    Appoint a Director Mogi, Yuzaburo                         Mgmt          For                            For

2.9    Appoint a Director Takahashi, Wataru                      Mgmt          For                            For

2.10   Appoint a Director Sato, Tetsuro                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORIX CORPORATION                                                                            Agenda Number:  708269419
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61933123
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3200450009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

2.1    Appoint a Director Inoue, Makoto                          Mgmt          For                            For

2.2    Appoint a Director Kojima, Kazuo                          Mgmt          For                            For

2.3    Appoint a Director Nishigori, Yuichi                      Mgmt          For                            For

2.4    Appoint a Director Fushitani, Kiyoshi                     Mgmt          For                            For

2.5    Appoint a Director Stan Koyanagi                          Mgmt          For                            For

2.6    Appoint a Director Takahashi, Hideaki                     Mgmt          For                            For

2.7    Appoint a Director Tsujiyama, Eiko                        Mgmt          For                            For

2.8    Appoint a Director Robert Feldman                         Mgmt          For                            For

2.9    Appoint a Director Niinami, Takeshi                       Mgmt          For                            For

2.10   Appoint a Director Usui, Nobuaki                          Mgmt          For                            For

2.11   Appoint a Director Yasuda, Ryuji                          Mgmt          For                            For

2.12   Appoint a Director Takenaka, Heizo                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OUTFRONT MEDIA INC.                                                                         Agenda Number:  934609059
--------------------------------------------------------------------------------------------------------------------------
        Security:  69007J106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2017
          Ticker:  OUT
            ISIN:  US69007J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEREMY J. MALE                                            Mgmt          For                            For
       JOSEPH H. WENDER                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS
       OUTFRONT MEDIA INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017.

3.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION OF OUTFRONT MEDIA
       INC.'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PACKAGING CORPORATION OF AMERICA                                                            Agenda Number:  934562073
--------------------------------------------------------------------------------------------------------------------------
        Security:  695156109
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  PKG
            ISIN:  US6951561090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHERYL K. BEEBE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DUANE C. FARRINGTON                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HASAN JAMEEL                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK W. KOWLZAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT C. LYONS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS P. MAURER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SAMUEL M. MENCOFF                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROGER B. PORTER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS S. SOULELES                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL T. STECKO                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES D. WOODRUM                    Mgmt          For                            For

2.     PROPOSAL TO APPROVE OUR EXECUTIVE                         Mgmt          For                            For
       COMPENSATION.

3.     PROPOSAL ON THE FREQUENCY OF THE VOTE TO                  Mgmt          1 Year                         For
       APPROVE EXECUTIVE COMPENSATION.

4.     PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP                Mgmt          For                            For
       AS OUR AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 PALO ALTO NETWORKS, INC.                                                                    Agenda Number:  934493379
--------------------------------------------------------------------------------------------------------------------------
        Security:  697435105
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2016
          Ticker:  PANW
            ISIN:  US6974351057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ASHEEM CHANDNA                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES J. GOETZ                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS PALO ALTO NETWORKS, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR ITS FISCAL YEAR ENDING JULY 31,
       2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF PALO ALTO NETWORKS, INC.'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PAO NOVATEK                                                                                 Agenda Number:  707943444
--------------------------------------------------------------------------------------------------------------------------
        Security:  669888109
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2017
          Ticker:
            ISIN:  US6698881090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 742250 DUE TO SPLITTING OF
       RESOLUTION 2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED.

1.1    APPROVE NOVATEK'S ANNUAL REPORT FOR 2016,                 Mgmt          No vote
       ANNUAL ACCOUNTING STATEMENTS (ACCORDING TO
       RAS) FOR 2016. TO ALLOCATE FORTY TWO
       BILLION TWO HUNDRED FOUR MILLION SIX
       HUNDRED FIFTY-THREE THOUSAND FOUR HUNDRED
       (42,204,653,400) RUBLES FOR THE TOTAL 2016
       DIVIDEND PAYMENT (INCLUDING THE DIVIDEND
       PAID FOR 1H 2016)

1.2    DETERMINE THE FOLLOWING SIZE AND FORM OF                  Mgmt          No vote
       DIVIDEND PAYMENT: DETERMINE THE SIZE OF
       DIVIDENDS ON NOVATEK ORDINARY SHARES FOR
       2016 IN THE AMOUNT OF RUR 7.00 (SEVEN
       RUBLES 00 KOPECKS) PER ONE ORDINARY SHARE,
       WHICH CONSTITUTES RUR 21,254,142,000
       (TWENTY ONE BILLION TWO HUNDRED FIFTY- FOUR
       MILLION ONE HUNDRED FORTY-TWO THOUSAND
       RUBLES) (NET OF DIVIDEND IN SIZE OF RUR
       6.90 (SIX RUBLES 90 KOPECKS) PER ONE
       ORDINARY SHARE PAID FOR 1H 2016); FIX THE
       DATE WHEN THERE SHALL BE DETERMINED PERSONS
       ENTITLED TO RECEIVE DIVIDENDS ON NOVATEK
       SHARES: MAY 2, 2017; APPROVE DIVIDEND
       PAYOUT IN CASH

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED
       FOR ELECTION, A MAXIMUM OF 9 DIRECTORS ARE
       TO BE ELECTED. THE LOCAL AGENT IN THE
       MARKET WILL APPLY CUMULATIVE VOTING EVENLY
       AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
       "FOR". CUMULATIVE VOTES CANNOT BE APPLIED
       UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
       HOWEVER IF YOU WISH TO DO SO, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
       THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

2.1    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Mgmt          No vote
       DIRECTORS: ANDREI I. AKIMOV

2.2    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Mgmt          No vote
       DIRECTORS: MICHAEL BORRELL

2.3    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Mgmt          No vote
       DIRECTORS: BURCKHARD BERGMANN

2.4    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Mgmt          No vote
       DIRECTORS: ROBERT CASTAIGNE

2.5    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Mgmt          No vote
       DIRECTORS: LEONID V. MIKHELSON

2.6    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Mgmt          No vote
       DIRECTORS: ALEKSANDR E. NATALENKO

2.7    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Mgmt          No vote
       DIRECTORS: VIKTOR P. ORLOV

CMMT   PLEASE NOTE THAT WE HAVE BEEN MADE AWARE BY               Non-Voting
       OUR SUB-CUSTODIAN THAT ANY VOTES IN FAVOR
       OF ITEM# 2.8 WILL RESULT IN THIS ENTIRE
       VOTE FOR ITEM# 2 BE CONSIDERED NULL AND
       VOID AND DISREGARDED FOR ALL DIRECTORS AND
       NO VOTING INSTRUCTIONS FOR THAT ENTIRE
       RESOLUTION FROM SUCH GDR HOLDER WILL BE
       VOTED OR COUNTED

2.8    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Non-Voting
       DIRECTORS: GENNADY N. TIMCHENKO

2.9    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Mgmt          No vote
       DIRECTORS: ANDREI V. SHARONOV

3.1    ELECTION OF NOVATEK REVISION COMMISSION                   Mgmt          No vote
       MEMBER: OLGA V. BELYAEVA

3.2    ELECTION OF NOVATEK REVISION COMMISSION                   Mgmt          No vote
       MEMBER: MARIA A. PANASENKO

3.3    ELECTION OF NOVATEK REVISION COMMISSION                   Mgmt          No vote
       MEMBER: IGOR A. RYASKOV

3.4    ELECTION OF NOVATEK REVISION COMMISSION                   Mgmt          No vote
       MEMBER: NIKOLAI K. SHULIKIN

4      ELECT LEONID V. MIKHELSON AS CHAIRMAN OF                  Mgmt          No vote
       NOVATEK'S MANAGEMENT BOARD FOR THE PERIOD
       OF 5 YEARS STARTING FROM 25 MAY 2017

5      APPROVE AO PRICEWATERHOUSECOOPERS AUDIT AS                Mgmt          No vote
       NOVATEK'S AUDITOR FOR 2017

CMMT   PLEASE NOTE THAT WE HAVE BEEN MADE AWARE                  Non-Voting
       THAT RESOLUTION 6 IS A NON-VOTING ITEM. IF
       YOU VOTE ON THIS ITEM, YOUR VOTE
       INSTRUCTIONS WILL BE REJECTED BY THE
       SUB-CUSTODIAN. THANK YOU

6      PAY REMUNERATION TO THE NEWLY ELECTED                     Non-Voting
       MEMBERS OF NOVATEK'S BOARD OF DIRECTORS AND
       REIMBURSE THEIR EXPENSES IN THE AMOUNT AND
       IN THE MANNER SET OUT BY THE REGULATIONS ON
       THE REMUNERATION AND COMPENSATIONS PAYABLE
       TO MEMBERS OF NOVATEK'S BOARD OF DIRECTORS

7      ESTABLISH THE SIZE OF REMUNERATION PAYABLE                Mgmt          No vote
       TO THE MEMBERS OF NOVATEK'S REVISION
       COMMISSION DURING THE PERIOD OF EXERCISING
       THEIR DUTIES IN SIZE OF 1,900,000 (ONE
       MILLION NINE HUNDRED THOUSAND) RUBLES EACH.
       PAY REMUNERATION WITHIN 30 DAYS FOLLOWING
       THE DATE OF NOVATEK'S ANNUAL GENERAL
       MEETING OF SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 PAYPAL HOLDINGS, INC.                                                                       Agenda Number:  934589512
--------------------------------------------------------------------------------------------------------------------------
        Security:  70450Y103
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  PYPL
            ISIN:  US70450Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WENCES CASARES                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JONATHAN CHRISTODORO                Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: JOHN J. DONAHOE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BELINDA JOHNSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GAIL J. MCGOVERN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID M. MOFFETT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DANIEL H. SCHULMAN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANK D. YEARY                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF AN AMENDMENT TO OUR AMENDED AND               Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF STOCKHOLDERS WHO
       MAY, FOR PROXY ACCESS PURPOSES, AGGREGATE
       THEIR HOLDINGS FROM 15 TO 20.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITOR FOR 2017.

5.     STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER                Shr           Against                        For
       WRITTEN CONSENT WITHOUT A MEETING.

6.     STOCKHOLDER PROPOSAL REGARDING A                          Shr           Against                        For
       SUSTAINABILITY REPORT.

7.     STOCKHOLDER PROPOSAL REGARDING A "NET-ZERO"               Shr           Against                        For
       GREENHOUSE GAS EMISSIONS REPORT.




--------------------------------------------------------------------------------------------------------------------------
 PBF ENERGY INC.                                                                             Agenda Number:  934573153
--------------------------------------------------------------------------------------------------------------------------
        Security:  69318G106
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  PBF
            ISIN:  US69318G1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: THOMAS J. NIMBLEY                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: SPENCER ABRAHAM                     Mgmt          Against                        Against

1.3    ELECTION OF DIRECTOR: WAYNE A. BUDD                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: S. EUGENE EDWARDS                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: WILLIAM E. HANTKE                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DENNIS M. HOUSTON                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: EDWARD F. KOSNIK                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: ROBERT J. LAVINIA                   Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR THE YEAR ENDED
       DECEMBER 31, 2017.

3.     TO APPROVE THE PBF ENERGY INC. 2017 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN, INCLUDING FOR PURPOSES OF
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.




--------------------------------------------------------------------------------------------------------------------------
 PEMBINA PIPELINE CORPORATION                                                                Agenda Number:  934569661
--------------------------------------------------------------------------------------------------------------------------
        Security:  706327103
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  PBA
            ISIN:  CA7063271034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       ANNE-MARIE N. AINSWORTH                                   Mgmt          For                            For
       MICHAEL H. DILGER                                         Mgmt          For                            For
       RANDALL J. FINDLAY                                        Mgmt          For                            For
       LORNE B. GORDON                                           Mgmt          For                            For
       GORDON J. KERR                                            Mgmt          For                            For
       DAVID M.B. LEGRESLEY                                      Mgmt          For                            For
       ROBERT B. MICHALESKI                                      Mgmt          For                            For
       LESLIE A. O'DONOGHUE                                      Mgmt          For                            For
       BRUCE D. RUBIN                                            Mgmt          For                            For
       JEFFREY T. SMITH                                          Mgmt          For                            For

02     TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL               Mgmt          For                            For
       ACCOUNTANTS, AS THE AUDITORS OF THE
       CORPORATION FOR THE ENSUING FINANCIAL YEAR
       AT A REMUNERATION TO BE FIXED BY
       MANAGEMENT.

03     AN ORDINARY RESOLUTION TO RESERVE AN                      Mgmt          For                            For
       ADDITIONAL 15,000,000 COMMON SHARES OF
       PEMBINA PIPELINE CORPORATION ("PEMBINA")
       FOR ISSUANCE UNDER THE STOCK OPTION PLAN OF
       PEMBINA, AS MORE PARTICULARLY DESCRIBED IN
       THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.

04     TO ACCEPT THE APPROACH TO EXECUTIVE                       Mgmt          For                            For
       COMPENSATION AS DISCLOSED IN THE
       ACCOMPANYING MANAGEMENT PROXY CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 PENNSYLVANIA REAL ESTATE INVESTMENT TR                                                      Agenda Number:  934607396
--------------------------------------------------------------------------------------------------------------------------
        Security:  709102107
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  PEI
            ISIN:  US7091021078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE J. ALBURGER, JR.                                   Mgmt          For                            For
       JOSEPH F. CORADINO                                        Mgmt          For                            For
       MICHAEL J. DEMARCO                                        Mgmt          For                            For
       LEONARD I. KORMAN                                         Mgmt          For                            For
       MARK E. PASQUERILLA                                       Mgmt          For                            For
       CHARLES P. PIZZI                                          Mgmt          For                            For
       JOHN J. ROBERTS                                           Mgmt          For                            For
       RONALD RUBIN                                              Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS OF THE SECOND AMENDED AND
       RESTATED PENNSYLVANIA REAL ESTATE
       INVESTMENT TRUST 2003 EQUITY INCENTIVE
       PLAN.

5.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS INDEPENDENT AUDITOR FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO S.A. - PETROBRAS                                                        Agenda Number:  934501330
--------------------------------------------------------------------------------------------------------------------------
        Security:  71654V408
    Meeting Type:  Special
    Meeting Date:  30-Nov-2016
          Ticker:  PBR
            ISIN:  US71654V4086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS BY MINORITY SHAREHOLDERS, HOLDING
       COMMON SHARES, IN COMPLIANCE WITH ARTICLE
       150 OF THE BRAZILIAN CORPORATION LAW (LAW
       NO.6,404, OF 12/15/1976) AND ARTICLE 25 OF
       THE BYLAWS: MR. MARCELO MESQUITA DE
       SIQUEIRA FILHO

2.     PROPOSAL FOR APPROVAL OF THE SALE OF 90%                  Mgmt          For                            For
       (NINETY PERCENT) OF THE STAKE OWNED BY
       PETROBRAS IN THE NOVA TRANSPORTADORA DO
       SUDESTE-NTS ("NTS") FOR THE NOVA
       INFRAESTRUTURA FUNDO DE INVESTIMENTO EM
       PARTICIPACOES (EQUITY FUND MANAGED BY
       BROOKFIELD ASSET MANAGEMENT INVESTMENT
       BRAZIL LTDA.), IMMEDIATELY AFTER THE
       COMPLETION OF THE CORPORATE REORGANIZATION
       INVOLVING THE NTS AND THE TRANSPORTADORA
       ASSOCIADA DE GAS-TAG, UNDER IMPLEMENTATION.

3.     PROPOSAL FOR PETROBRAS WAIVER IT'S                        Mgmt          For                            For
       PREEMPTIVE RIGHT TO SUBSCRIBE IN THE
       DEBENTURES CONVERTIBLE INTO SHARES THAT
       WILL BE ISSUED IN DUE COURSE BY NTS AS A
       SUBSIDIARY OF PETROBRAS.

4.     PROPOSED REFORM OF BYLAWS OF PETROBRAS.                   Mgmt          For                            For

5.     CONSOLIDATION OF THE BYLAWS TO REFLECT THE                Mgmt          For                            For
       APPROVED CHANGES.




--------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO S.A. - PETROBRAS                                                        Agenda Number:  934522257
--------------------------------------------------------------------------------------------------------------------------
        Security:  71654V408
    Meeting Type:  Special
    Meeting Date:  31-Jan-2017
          Ticker:  PBR
            ISIN:  US71654V4086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL FOR APPROVAL OF DISPOSAL OF 100%                 Mgmt          For                            For
       (ONE HUNDRED PERCENT) OF THE SHARES HELD BY
       PETROLEO BRASILEIRO S.A. - PETROBRAS, OF
       LIQUIGAS DISTRIBUIDORA S.A., TO COMPANHIA
       ULTRAGAZ S.A., A WHOLLY-OWNED SUBSIDIARY OF
       ULTRAPAR PARTICIPACOES S.A., FOR THE AMOUNT
       OF BRL 2,665,569,000.00 (TWO BILLION, SIX
       HUNDRED AND SIXTY-FIVE MILLION, FIVE
       HUNDRED AND SIXTY-NINE THOUSAND REAIS).

2.     PROPOSAL FOR APPROVAL OF DISPOSAL OF 100%                 Mgmt          For                            For
       (ONE HUNDRED PERCENT) OF THE SHARES HELD BY
       PETROLEO BRASILEIRO S.A. - PETROBRAS OF
       PETROQUIMICASUAPE AND CITEPE, TO GRUPO
       PETROTEMEX, S.A. DE C.V. ("GRUPO
       PETROTEMEX") AND DAK AMERICAS EXTERIOR,
       S.L. ("DAK"), SUBSIDIARIES OF ALPEK, S.A.B.
       DE C.V. ("ALPEK"), FOR THE AMOUNT, IN
       REAIS, EQUIVALENT TO US$ 385,000,000.00
       (THREE HUNDRED EIGHTY-FIVE MILLION
       DOLLARS), ADJUSTED BY THE POSITIVE
       CUMULATIVE CHANGE IN THE UNITED STATES
       INFLATION RATE, ...(DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO S.A. - PETROBRAS                                                        Agenda Number:  934542463
--------------------------------------------------------------------------------------------------------------------------
        Security:  71654V408
    Meeting Type:  Special
    Meeting Date:  27-Mar-2017
          Ticker:  PBR
            ISIN:  US71654V4086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      ELECTION OF 1 MEMBER OF THE FISCAL COUNCIL                Mgmt          For                            For
       APPOINTED BY THE CONTROLLING SHAREHOLDER:
       MR. ADRIANO PEREIRA DE PAULA

II     PROPOSAL FOR APPROVAL OF DISPOSAL OF 100%                 Mgmt          For                            For
       (ONE HUNDRED PERCENT) OF THE SHARES HELD BY
       PETROLEO BRASILEIRO S.A. - PETROBRAS OF
       PETROQUIMICA SUAPE AND CITEPE, TO GRUPO
       PETROTEMEX, S.A. DE C.V. ("GRUPO
       PETROTEMEX") AND DAK AMERICAS EXTERIOR,
       S.L. ("DAK"), SUBSIDIARIES OF ALPEK, S.A.B.
       DE C.V. ("ALPEK"), FOR THE AMOUNT, ...(DUE
       TO SPACE LIMITS, SEE PROXY MATERIAL FOR
       FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO S.A. - PETROBRAS                                                        Agenda Number:  934592608
--------------------------------------------------------------------------------------------------------------------------
        Security:  71654V408
    Meeting Type:  Special
    Meeting Date:  27-Apr-2017
          Ticker:  PBR
            ISIN:  US71654V4086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ANALYZE MANAGEMENT ACCOUNTS, EXAMINE,                  Mgmt          Against                        Against
       DISCUSS AND VOTE ON THE MANAGEMENT REPORT
       AND THE COMPANY'S FINANCIAL STATEMENTS,
       TOGETHER WITH THE REPORT OF THE INDEPENDENT
       AUDITORS AND THE FISCAL COUNCIL'S REPORT,
       FOR THE FISCAL YEAR ENDED DECEMBER 31,
       2016.

2A.    ELECTION OF THE MEMBERS OF THE FISCAL                     Mgmt          Against                        Against
       COUNCIL: CANDIDATES NOMINATED BY THE
       CONTROLLING SHAREHOLDER: PRINCIPAL: ADRIANO
       PEREIRA DE PAULA; ALTERNATE: PAULO JOSE DOS
       REIS SOUZA. PRINCIPAL: MARISETE FATIMA
       DADALD PEREIRA; ALTERNATE: AGNES MARIA DE
       ARAGAO COSTA; PRINCIPAL: LUIZ AUGUSTO FRAGA
       NAVARRO DE BRITTO FILHO; ALTERNATE:
       MAURYCIO JOSE ANDRADE CORREIA (PLEASE VOTE
       IN ONLY ONE OPTION: 2A. OR 2B. OR 2C.)

2B.    ELECTION OF THE MEMBERS OF THE FISCAL                     Mgmt          For                            For
       COUNCIL: CANDIDATES NOMINATED BY MINORITY
       SHAREHOLDERS: FUNDO DE ACOES DINAMICA AND
       BANCLASS FUNDO DE INVESTIMENTO EM ACOES:
       PRINCIPAL: REGINALDO FERREIRA ALEXANDRE;
       ALTERNATE: MARCELO GASPARINO DA SILVA
       (PLEASE VOTE IN ONLY ONE OPTION: 2A. OR 2B.
       OR 2C.)

2C.    ELECTION OF THE MEMBERS OF THE FISCAL                     Mgmt          Abstain                        Against
       COUNCIL: CANDIDATES NOMINATED BY MINORITY
       SHAREHOLDERS: GUILHERME AFFONSO FERREIRA:
       PRINCIPAL: FRANCISCO VIDAL LUNA; ALTERNATE:
       MANUELITO PEREIRA MAGALHAES JUNIOR (PLEASE
       VOTE IN ONLY ONE OPTION: 2A. OR 2B. OR 2C.)

3.     ESTABLISHMENT OF THE FINANCIAL COMPENSATION               Mgmt          For                            For
       OF DIRECTORS, MEMBERS OF THE FISCAL COUNCIL
       AND MEMBERS OF THE STATUTORY ADVISORY
       COMMITTEES TO THE BOARD OF DIRECTORS.

E1.    AMENDMENT PROPOSAL OF PETROBRAS'S BYLAW.                  Mgmt          For                            For

E2.    CONSOLIDATION OF THE BYLAW TO REFLECT THE                 Mgmt          For                            For
       APPROVED AMENDMENTS.

E3.    PROPOSED INCLUSION OF ADDITIONAL                          Mgmt          For                            For
       REQUIREMENTS FOR UNIMPEACHABLE REPUTATION,
       IN ADDITION TO THOSE CONTAINED IN ACT
       13,303, DATED JUNE 30, 2016, AND OF DECREE
       8,945, OF THE PETROBRAS BOARD OF DIRECTORS
       AND BOARD OF EXECUTIVE OFFICERS OF DECEMBER
       27, 2016, IN COMPLIANCE WITH ART. 40, ITEM
       XIII OF PETROBRAS' BYLAW.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  934540798
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS A. AUSIELLO                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD E. BLAYLOCK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANCES D. FERGUSSON                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELEN H. HOBBS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: SHANTANU NARAYEN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES C. SMITH                      Mgmt          For                            For

2.     RATIFY THE SELECTION OF KPMG LLP AS                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

5.     SHAREHOLDER PROPOSAL REGARDING THE HOLY                   Shr           Against                        For
       LAND PRINCIPLES

6.     SHAREHOLDER PROPOSAL REGARDING SPECIAL                    Shr           Against                        For
       SHAREOWNER MEETINGS

7.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       CHAIR POLICY




--------------------------------------------------------------------------------------------------------------------------
 PG&E CORPORATION                                                                            Agenda Number:  934592937
--------------------------------------------------------------------------------------------------------------------------
        Security:  69331C108
    Meeting Type:  Annual
    Meeting Date:  30-May-2017
          Ticker:  PCG
            ISIN:  US69331C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEWIS CHEW                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANTHONY F. EARLEY,                  Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: FRED J. FOWLER                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEH C. JOHNSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD C. KELLY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROGER H. KIMMEL                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD A. MESERVE                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FORREST E. MILLER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ERIC D. MULLINS                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROSENDO G. PARRA                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BARBARA L. RAMBO                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ANNE SHEN SMITH                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: GEISHA J. WILLIAMS                  Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION

5.     SHAREHOLDER PROPOSAL: CUSTOMER APPROVAL OF                Shr           Against                        For
       CHARITABLE GIVING PROGRAM




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: GLENN F. TILTON                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARNA C. WHITTINGTON                Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

3.     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          For                            For
       APPROVE, ON AN ADVISORY (NON-BINDING)
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PHOSAGRO OJSC, MOSCOW                                                                       Agenda Number:  707278140
--------------------------------------------------------------------------------------------------------------------------
        Security:  71922G209
    Meeting Type:  EGM
    Meeting Date:  29-Jul-2016
          Ticker:
            ISIN:  US71922G2093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE NEW VERSION OF THE                        Mgmt          For                            For
       COMPANY'S CHARTER

2      PAYOUT (DECLARATION) OF DIVIDEND ON THE                   Mgmt          For                            For
       COMPANY'S SHARES AND RELEVANT PAYOUT
       PROCEDURES

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED

CMMT   19 JUL 2016: PLEASE NOTE THAT MEETING                     Non-Voting
       ATTENDANCE IS NOT ALLOWED FOR ADR EVENTS.
       THANK TOU.

CMMT   19 JUL 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF THE COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  934570210
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDISON C. BUCHANAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDREW F. CATES                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY L. DOVE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PHILLIP A. GOBE                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LARRY R. GRILLOT                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STACY P. METHVIN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROYCE W. MITCHELL                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRANK A. RISCH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MONA K. SUTPHEN                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J. KENNETH THOMPSON                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PHOEBE A. WOOD                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MICHAEL D. WORTLEY                  Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     ADVISORY VOTE REGARDING FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

5.     STOCKHOLDER PROPOSAL RELATING TO A                        Shr           For                            Against
       SUSTAINABILITY REPORT




--------------------------------------------------------------------------------------------------------------------------
 PJSC GAZPROM                                                                                Agenda Number:  934647427
--------------------------------------------------------------------------------------------------------------------------
        Security:  368287207
    Meeting Type:  Consent
    Meeting Date:  30-Jun-2017
          Ticker:  OGZPY
            ISIN:  US3682872078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE OF PJSC GAZPROM ANNUAL REPORT FOR                 Mgmt          For
       2016. EFFECTIVE NOVEMBER 6, 2013, HOLDERS
       OF RUSSIAN SECURITIES ARE REQUIRED TO
       DISCLOSE THEIR NAME, ADDRESS NUMBER OR
       SHARES AND THE MANNER OF THE VOTE AS A
       CONDITION TO VOTING.

2      APPROVE OF PJSC GAZPROM ANNUAL ACCOUNTS                   Mgmt          For
       (FINANCIAL STATEMENTS) FOR 2016.

3      APPROVE OF PJSC GAZPROM PROFIT ALLOCATION                 Mgmt          For
       AS OF THE END OF 2016.

4      APPROVE OF THE AMOUNT, TIMING, AND FORM OF                Mgmt          For
       PAYMENT OF THE ANNUAL DIVIDENDS ON THE
       COMPANY'S SHARES AND THE DATE, AS OF WHICH
       THE PERSONS ENTITLED TO THE DIVIDENDS ARE
       DETERMINED, AS PROPOSED BY PJSC GAZPROM
       BOARD OF DIRECTORS: PAY RUB 190,327.4 MLN.
       ANNUAL DIVIDENDS BASED ON THE COMPANY'S
       PERFORMANCE IN 2016 IN MONETARY FORM, WHICH
       AMOUNTS TO RUB 8.0397 PER ORDINARY SHARE IN
       PJSC GAZPROM WITH THE PAR VALUE OF RUB 5;
       THE ACCRUED DIVIDENDS PER SHAREHOLDER ARE
       CALCULATED TO THE ...(DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL).

5      APPROVE OF THE FINANCIAL AND ACCOUNTING                   Mgmt          For
       CONSULTANTS LIMITED LIABILITY COMPANY AS
       PJSC GAZPROM AUDITOR.

6      PAY OUT REMUNERATIONS TO MEMBERS OF THE                   Mgmt          For
       BOARD OF DIRECTORS IN THE AMOUNTS
       RECOMMENDED BY THE COMPANY'S BOARD OF
       DIRECTORS.

7      PAY OUT REMUNERATIONS TO MEMBERS OF THE                   Mgmt          For
       AUDIT COMMISSION IN THE AMOUNTS RECOMMENDED
       BY THE COMPANY'S BOARD OF DIRECTORS.

8      APPROVE OF THE AMENDMENTS TO PJSC GAZPROM                 Mgmt          For
       ARTICLES OF ASSOCIATION.

9      APPROVE OF THE AMENDMENTS TO THE REGULATION               Mgmt          For
       ON PJSC GAZPROM BOARD OF DIRECTORS.

10     APPROVE OF THE AMENDMENTS TO THE REGULATION               Mgmt          For
       ON PJSC GAZPROM MANAGEMENT COMMITTEE.

11     APPROVE OF THE AMENDMENTS TO THE REGULATION               Mgmt          For
       ON PJSC GAZPROM CHAIRMAN OF THE MANAGEMENT
       COMMITTEE.

12     APPROVE OF THE NEW VERSION OF PJSC GAZPROM                Mgmt          For
       CORPORATE GOVERNANCE CODE.

13     APPROVE OF PJSC GAZPROM PARTICIPATION IN                  Mgmt          For
       THE GLOBAL GAS CENTRE ASSOCIATION.

14A    ELECTION OF DIRECTOR: MR. ANDREY IGOREVICH                Mgmt          No vote
       AKIMOV

14B    ELECTION OF DIRECTOR: MR. VIKTOR                          Mgmt          No vote
       ALEKSEEVICH ZUBKOV

14C    ELECTION OF DIRECTOR: MR. TIMUR KULIBAEV                  Mgmt          No vote

14D    ELECTION OF DIRECTOR: MR. DENIS                           Mgmt          No vote
       VALENTINOVICH MANTUROV

14E    ELECTION OF DIRECTOR: MR. VITALY                          Mgmt          No vote
       ANATOLIEVICH MARKELOV

14F    ELECTION OF DIRECTOR: MR. VIKTOR                          Mgmt          No vote
       GEORGIEVICH MARTYNOV

14G    ELECTION OF DIRECTOR: MR. VLADIMIR                        Mgmt          For
       ALEXANDROVICH MAU

14H    ELECTION OF DIRECTOR: MR. ALEXEY BORISOVICH               Mgmt          No vote
       MILLER

14I    ELECTION OF DIRECTOR: MR. ALEXANDER                       Mgmt          No vote
       VALENTINOVICH NOVAK

14J    ELECTION OF DIRECTOR: MR. DMITRY                          Mgmt          No vote
       NIKOLAEVICH PATRUSHEV

14K    ELECTION OF DIRECTOR: MR. MIKHAIL                         Mgmt          No vote
       LEONIDOVICH SEREDA

15A    ELECT THE MEMBER OF PJSC GAZPROM AUDIT                    Mgmt          Against
       COMMISSION: MR. VLADIMIR IVANOVICH ALISOV
       DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 14
       AUDITORS.

15B    ELECT THE MEMBER OF PJSC GAZPROM AUDIT                    Mgmt          For
       COMMISSION: MR. VADIM KASYMOVICH BIKULOV DO
       NOT VOTE "FOR" MORE THAN 9 OUT OF THE 14
       AUDITORS.

15C    ELECT THE MEMBER OF PJSC GAZPROM AUDIT                    Mgmt          For
       COMMISSION: MR. ALEXANDER ALEXEEVICH
       GLADKOV DO NOT VOTE "FOR" MORE THAN 9 OUT
       OF THE 14 AUDITORS.

15D    ELECT THE MEMBER OF PJSC GAZPROM AUDIT                    Mgmt          Against
       COMMISSION: MR. ALEXANDER SERGEEVICH
       IVANNIKOV DO NOT VOTE "FOR" MORE THAN 9 OUT
       OF THE 14 AUDITORS.

15E    ELECT THE MEMBER OF PJSC GAZPROM AUDIT                    Mgmt          For
       COMMISSION: MS. MARGARITA IVANOVNA MIRONOVA
       DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 14
       AUDITORS.

15F    ELECT THE MEMBER OF PJSC GAZPROM AUDIT                    Mgmt          Against
       COMMISSION: MS. LIDIA VASILIEVNA MOROZOVA
       DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 14
       AUDITORS.

15G    ELECT THE MEMBER OF PJSC GAZPROM AUDIT                    Mgmt          For
       COMMISSION: MR. YURY STANISLAVOVICH NOSOV
       DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 14
       AUDITORS.

15H    ELECT THE MEMBER OF PJSC GAZPROM AUDIT                    Mgmt          For
       COMMISSION: MR. KAREN IOSIFOVICH OGANYAN DO
       NOT VOTE "FOR" MORE THAN 9 OUT OF THE 14
       AUDITORS.

15I    ELECT THE MEMBER OF PJSC GAZPROM AUDIT                    Mgmt          Against
       COMMISSION: MR. DMITRY ALEXANDROVICH
       PASHKOVSKY DO NOT VOTE "FOR" MORE THAN 9
       OUT OF THE 14 AUDITORS.

15J    ELECT THE MEMBER OF PJSC GAZPROM AUDIT                    Mgmt          Against
       COMMISSION: MS. ALEXANDRA ANDREEVNA PETROVA
       DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 14
       AUDITORS.

15K    ELECT THE MEMBER OF PJSC GAZPROM AUDIT                    Mgmt          For
       COMMISSION: MR. SERGEY REVAZOVICH PLATONOV
       DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 14
       AUDITORS.

15L    ELECT THE MEMBER OF PJSC GAZPROM AUDIT                    Mgmt          Against
       COMMISSION: MR. MIKHAIL NIKOLAEVICH ROSSEEV
       DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 14
       AUDITORS.

15M    ELECT THE MEMBER OF PJSC GAZPROM AUDIT                    Mgmt          Against
       COMMISSION: MS. OKSANA VALERIEVNA TARASENKO
       DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 14
       AUDITORS.

15N    ELECT THE MEMBER OF PJSC GAZPROM AUDIT                    Mgmt          For
       COMMISSION: MS. TATIANA VLADIMIROVNA
       FISENKO DO NOT VOTE "FOR" MORE THAN 9 OUT
       OF THE 14 AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 PJSC LUKOIL                                                                                 Agenda Number:  934503966
--------------------------------------------------------------------------------------------------------------------------
        Security:  69343P105
    Meeting Type:  Special
    Meeting Date:  05-Dec-2016
          Ticker:  LUKOY
            ISIN:  US69343P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO PAY DIVIDENDS ON ORDINARY SHARES OF PJSC               Mgmt          For                            For
       "LUKOIL" BASED ON THE RESULTS OF THE FIRST
       NINE MONTHS OF 2016 IN THE AMOUNT OF 75
       ROUBLES PER ORDINARY SHARE. TO SET 23
       DECEMBER 2016 AS THE DATE ON WHICH PERSONS
       ENTITLED TO RECEIVE DIVIDENDS BASED ON THE
       RESULTS OF THE FIRST NINE MONTHS OF 2015
       WILL BE DETERMINED ...(DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL).
       EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
       RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
       THEIR NAME, ADDRESS NUMBER OR SHARES AND
       THE MANNER OF THE VOTE AS A CONDITION TO
       VOTING.

2.     TO PAY A PART OF THE REMUNERATION TO                      Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS OF PJSC
       "LUKOIL" FOR PERFORMANCE OF THEIR FUNCTIONS
       (BOARD FEE) FOR THE PERIOD FROM THE DATE
       THE DECISION ON THE ELECTION OF THE BOARD
       OF DIRECTORS WAS TAKEN TO THE DATE THIS
       DECISION IS TAKEN CONSTITUTING ONE-HALF
       (I.E. 3,000,000 ROUBLES EACH) OF THE BOARD
       FEE ESTABLISHED BY DECISION OF THE ANNUAL
       GENERAL SHAREHOLDERS MEETING OF PJSC
       "LUKOIL" ON 23 JUNE 2016 (MINUTES NO.1).




--------------------------------------------------------------------------------------------------------------------------
 PJSC LUKOIL                                                                                 Agenda Number:  934642201
--------------------------------------------------------------------------------------------------------------------------
        Security:  69343P105
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  LUKOY
            ISIN:  US69343P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 1 (SEE AGENDA DOCUMENT FOR
       DETAILS): AS A CONDITION EFFECTIVE NOVEMBER
       6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE
       REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
       NUMBER OR SHARES AND  THE MANNER OF THE
       VOTE AS A CONDITION TO VOTING

2A.    ELECTION OF DIRECTOR: ALEKPEROV, VAGIT                    Mgmt          No vote
       YUSUFOVICH

2B.    ELECTION OF DIRECTOR: BLAZHEEV, VICTOR                    Mgmt          No vote
       VLADIMIROVICH

2C.    ELECTION OF DIRECTOR: GATI, TOBY TRISTER                  Mgmt          For

2D.    ELECTION OF DIRECTOR: GRAYFER, VALERY                     Mgmt          No vote
       ISAAKOVICH

2E.    ELECTION OF DIRECTOR: IVANOV IGOR                         Mgmt          No vote
       SERGEEVICH

2F.    ELECTION OF DIRECTOR: MAGANOV, RAVIL                      Mgmt          No vote
       ULFATOVICH

2G.    ELECTION OF DIRECTOR: MUNNINGS, ROGER                     Mgmt          For

2H.    ELECTION OF DIRECTOR: MATZKE, RICHARD                     Mgmt          No vote

2I.    ELECTION OF DIRECTOR: NIKOLAEV, NIKOLAI                   Mgmt          No vote
       MIKHAILOVICH

2J.    ELECTION OF DIRECTOR: PICTET, IVAN                        Mgmt          For

2K.    ELECTION OF DIRECTOR: FEDUN, LEONID                       Mgmt          No vote
       ARNOLDOVICH

2L.    ELECTION OF DIRECTOR: KHOBA, LYUBOV                       Mgmt          No vote
       NIKOLAEVNA

3A.    VRUBLEVSKIY, IVAN NIKOLAEVICH                             Mgmt          For                            For

3B.    SULOEV, PAVEL ALEKSANDROVICH                              Mgmt          For                            For

3C.    SURKOV, ALEKSANDR VIKTOROVICH                             Mgmt          For                            For

4.1    RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 4 (SEE AGENDA DOCUMENT FOR
       DETAILS)

4.2    RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 4 (SEE AGENDA DOCUMENT FOR
       DETAILS)

5.1    RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 5 (SEE AGENDA DOCUMENT FOR
       DETAILS)

5.2    RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 5 (SEE AGENDA DOCUMENT FOR
       DETAILS)

6.     RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 6 (SEE AGENDA DOCUMENT FOR
       DETAILS)

7.     RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 7 (SEE AGENDA DOCUMENT FOR
       DETAILS)

8.     RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 8 (SEE AGENDA DOCUMENT FOR
       DETAILS)

9.     RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 9 (SEE AGENDA DOCUMENT FOR
       DETAILS)

10.    RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 10 (SEE AGENDA DOCUMENT FOR
       DETAILS)




--------------------------------------------------------------------------------------------------------------------------
 POSCO, POHANG                                                                               Agenda Number:  707782327
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y70750115
    Meeting Type:  AGM
    Meeting Date:  10-Mar-2017
          Ticker:
            ISIN:  KR7005490008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 722995 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 2 & 3 WITH CHANGE IN
       RESOLUTION 1. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2.1.1  ELECTION OF OUTSIDE DIRECTOR CANDIDATE: GIM               Mgmt          For                            For
       SIN BAE

2.1.2  ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       JANG SEUNG HWA

2.1.3  ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       JEONG MUN GI

2.2.1  ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: JANG SEUNG HWA

2.2.2  ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: JEONG MUN GI

2.3.1  ELECTION OF INSIDE DIRECTOR CANDIDATE: GWON               Mgmt          For                            For
       O JUN

2.3.2  ELECTION OF INSIDE DIRECTOR CANDIDATE: O IN               Mgmt          For                            For
       HWAN

2.3.3  ELECTION OF INSIDE DIRECTOR CANDIDATE: CHOI               Mgmt          For                            For
       JEONG WU

2.3.4  ELECTION OF INSIDE DIRECTOR CANDIDATE: JANG               Mgmt          For                            For
       IN HWA

2.3.5  ELECTION OF INSIDE DIRECTOR CANDIDATE: YU                 Mgmt          For                            For
       SEONG

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 POST HOLDINGS, INC.                                                                         Agenda Number:  934512333
--------------------------------------------------------------------------------------------------------------------------
        Security:  737446104
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  POST
            ISIN:  US7374461041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT E. GROTE                                           Mgmt          For                            For
       DAVID W. KEMPER                                           Mgmt          For                            For
       ROBERT V. VITALE                                          Mgmt          For                            For

2.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     SHAREHOLDER PROPOSAL CONCERNING A REPORT                  Shr           Against                        For
       DISCLOSING RISKS OF CAGED CHICKENS.

5.     SHAREHOLDER PROPOSAL CONCERNING AN                        Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 POTASH CORPORATION OF SASKATCHEWAN INC.                                                     Agenda Number:  934488885
--------------------------------------------------------------------------------------------------------------------------
        Security:  73755L107
    Meeting Type:  Special
    Meeting Date:  03-Nov-2016
          Ticker:  POT
            ISIN:  CA73755L1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     THE SPECIAL RESOLUTION (INCLUDED AS                       Mgmt          For                            For
       APPENDIX B IN THE ACCOMPANYING JOINT
       INFORMATION CIRCULAR) APPROVING A PLAN OF
       ARRANGEMENT UNDER SECTION 192 OF THE CANADA
       BUSINESS CORPORATIONS ACT, INVOLVING, AMONG
       OTHERS, POTASH CORPORATION OF SASKATCHEWAN
       INC. (THE "CORPORATION"), SHAREHOLDERS OF
       THE CORPORATION, AGRIUM INC., SHAREHOLDERS
       OF AGRIUM INC. AND A NEWLY-INCORPORATED
       PARENT ENTITY TO BE FORMED TO MANAGE AND
       HOLD THE COMBINED BUSINESSES OF THE
       CORPORATION AND AGRIUM INC., AS MORE
       PARTICULARLY DESCRIBED IN THE INFORMATION
       CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 POTASH CORPORATION OF SASKATCHEWAN INC.                                                     Agenda Number:  934551587
--------------------------------------------------------------------------------------------------------------------------
        Security:  73755L107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  POT
            ISIN:  CA73755L1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       C.M. BURLEY                                               Mgmt          For                            For
       D.G. CHYNOWETH                                            Mgmt          For                            For
       J.W. ESTEY                                                Mgmt          For                            For
       G.W. GRANDEY                                              Mgmt          For                            For
       C.S. HOFFMAN                                              Mgmt          For                            For
       A.D. LABERGE                                              Mgmt          For                            For
       C.E. MADERE                                               Mgmt          For                            For
       K.G. MARTELL                                              Mgmt          For                            For
       A.W. REGENT                                               Mgmt          For                            For
       J.E. TILK                                                 Mgmt          For                            For
       Z.A. YUJNOVICH                                            Mgmt          For                            For

02     THE APPOINTMENT OF DELOITTE LLP AS AUDITORS               Mgmt          For                            For
       OF THE CORPORATION UNTIL THE CLOSE OF THE
       NEXT ANNUAL MEETING.

03     THE ADVISORY RESOLUTION ACCEPTING THE                     Mgmt          For                            For
       CORPORATION'S APPROACH TO EXECUTIVE
       COMPENSATION DISCLOSED IN THE ACCOMPANYING
       MANAGEMENT PROXY CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 PPL CORPORATION                                                                             Agenda Number:  934568342
--------------------------------------------------------------------------------------------------------------------------
        Security:  69351T106
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  PPL
            ISIN:  US69351T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RODNEY C. ADKINS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN W. CONWAY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEVEN G. ELLIOTT                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RAJA RAJAMANNAR                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CRAIG A. ROGERSON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM H. SPENCE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NATICA VON ALTHANN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KEITH H. WILLIAMSON                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ARMANDO ZAGALO DE                   Mgmt          For                            For
       LIMA

2.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION VOTES

4.     APPROVE AMENDED AND RESTATED 2012 STOCK                   Mgmt          For                            For
       INCENTIVE PLAN

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

6.     SHAREOWNER PROPOSAL - PUBLISH ASSESSMENT OF               Shr           Against                        For
       IMPACT ON COMPANY'S PORTFOLIO, OF PUBLIC
       POLICIES AND TECHNOLOGICAL ADVANCES SEEKING
       TO LIMIT GLOBAL WARMING




--------------------------------------------------------------------------------------------------------------------------
 PROLOGIS, INC.                                                                              Agenda Number:  934549164
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340W103
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  PLD
            ISIN:  US74340W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HAMID R. MOGHADAM                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE L. FOTIADES                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LYDIA H. KENNARD                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. MICHAEL LOSH                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: IRVING F. LYONS III                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID P. O'CONNOR                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: OLIVIER PIANI                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEFFREY L. SKELTON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CARL B. WEBB                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION FOR 2016

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
       COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  934568479
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS J. BALTIMORE,                Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: GILBERT F. CASELLAS                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK B. GRIER                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KARL J. KRAPEK                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PETER R. LIGHTE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SANDRA PIANALTO                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHRISTINE A. POON                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN R. STRANGFELD                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MICHAEL A. TODMAN                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY.                               Mgmt          1 Year                         For

5.     SHAREHOLDER PROPOSAL REGARDING AN                         Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL PLC, LONDON                                                                      Agenda Number:  707984919
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72899100
    Meeting Type:  AGM
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  GB0007099541
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ACCOUNTS FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
       TOGETHER WITH THE STRATEGIC REPORT,
       DIRECTORS' REMUNERATION REPORT, DIRECTORS'
       REPORT AND THE AUDITOR'S REPORT ON THOSE
       ACCOUNTS (THE ANNUAL REPORT)

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2016

3      TO APPROVE THE REVISED DIRECTORS'                         Mgmt          For                            For
       REMUNERATION POLICY

4      TO ELECT MS ANNE RICHARDS AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR               Mgmt          For                            For

6      TO RE-ELECT MR JOHN FOLEY AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT MS PENELOPE JAMES AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT MR DAVID LAW AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A                 Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT MR NICOLAOS NICANDROU AS A                    Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT MR ANTHONY NIGHTINGALE AS A                   Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR               Mgmt          For                            For

14     TO RE-ELECT MS ALICE SCHROEDER AS A                       Mgmt          For                            For
       DIRECTOR

15     TO RE-ELECT MR BARRY STOWE AS A DIRECTOR                  Mgmt          For                            For

16     TO RE-ELECT LORD TURNER AS A DIRECTOR                     Mgmt          For                            For

17     TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR                Mgmt          For                            For

18     TO RE-ELECT MR TONY WILKEY AS A DIRECTOR                  Mgmt          For                            For

19     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR UNTIL THE CONCLUSION OF THE NEXT
       GENERAL MEETING AT WHICH THE COMPANY'S
       ACCOUNTS ARE LAID

20     TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF                Mgmt          For                            For
       OF THE BOARD TO DETERMINE THE AMOUNT OF THE
       AUDITOR'S REMUNERATION

21     POLITICAL DONATIONS                                       Mgmt          For                            For

22     RENEWAL OF AUTHORITY TO ALLOT ORDINARY                    Mgmt          For                            For
       SHARES

23     EXTENSION OF AUTHORITY TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES TO INCLUDE REPURCHASED SHARES

24     RENEWAL OF AUTHORITY FOR DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS

25     AUTHORITY TO ISSUE MANDATORY CONVERTIBLE                  Mgmt          For                            For
       SECURITIES ('MCS')

26     AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION               Mgmt          For                            For
       RIGHTS IN CONNECTION WITH THE ISSUE OF MCS

27     RENEWAL OF AUTHORITY FOR PURCHASE OF OWN                  Mgmt          For                            For
       SHARES

28     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC SERVICE ENTERPRISE GROUP INC.                                                        Agenda Number:  934544140
--------------------------------------------------------------------------------------------------------------------------
        Security:  744573106
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2017
          Ticker:  PEG
            ISIN:  US7445731067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIE A. DEESE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR.               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM V. HICKEY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RALPH IZZO                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID LILLEY                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS A. RENYI                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HAK CHEOL (H.C.) SHIN               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: SUSAN TOMASKY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ALFRED W. ZOLLAR                    Mgmt          For                            For

2.     ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE                Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
       YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC STORAGE                                                                              Agenda Number:  934538919
--------------------------------------------------------------------------------------------------------------------------
        Security:  74460D109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  PSA
            ISIN:  US74460D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF TRUSTEE: RONALD L. HAVNER, JR                 Mgmt          For                            For

1B.    ELECTION OF TRUSTEE: TAMARA HUGHES                        Mgmt          For                            For
       GUSTAVSON

1C.    ELECTION OF TRUSTEE: URI P. HARKHAM                       Mgmt          For                            For

1D.    ELECTION OF TRUSTEE: LESLIE S. HEISZ                      Mgmt          For                            For

1E.    ELECTION OF TRUSTEE: B. WAYNE HUGHES, JR.                 Mgmt          For                            For

1F.    ELECTION OF TRUSTEE: AVEDICK B. POLADIAN                  Mgmt          For                            For

1G.    ELECTION OF TRUSTEE: GARY E. PRUITT                       Mgmt          For                            For

1H.    ELECTION OF TRUSTEE: RONALD P. SPOGLI                     Mgmt          For                            For

1I.    ELECTION OF TRUSTEE: DANIEL C. STATON                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  934522435
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2017
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BARBARA T. ALEXANDER                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY W. HENDERSON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS W. HORTON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAUL E. JACOBS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANN M. LIVERMORE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HARISH MANWANI                      Mgmt          Abstain                        Against

1G.    ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVE MOLLENKOPF                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLARK T. RANDT, JR.                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FRANCISCO ROS                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANTHONY J.                          Mgmt          For                            For
       VINCIQUERRA

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
       FISCAL YEAR ENDING SEPTEMBER 24, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     STOCKHOLDER PROPOSAL TO AMEND THE PROXY                   Shr           Against                        For
       ACCESS PROVISION OF OUR AMENDED AND
       RESTATED BYLAWS, IF PROPERLY PRESENTED AT
       THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 QUALITY CARE PROPERTIES, INC.                                                               Agenda Number:  934588914
--------------------------------------------------------------------------------------------------------------------------
        Security:  747545101
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  QCP
            ISIN:  US7475451016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GLENN G. COHEN                                            Mgmt          For                            For
       JERRY L. DOCTROW                                          Mgmt          For                            For
       PAUL J. KLAASSEN                                          Mgmt          For                            For
       MARK S. ORDAN                                             Mgmt          For                            For
       PHILIP R. SCHIMMEL                                        Mgmt          For                            For
       KATHLEEN SMALLEY                                          Mgmt          For                            For
       DONALD C. WOOD                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS QCP'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 QUBE HOLDINGS LTD, SYDNEY NSW                                                               Agenda Number:  707515877
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7834B112
    Meeting Type:  AGM
    Meeting Date:  24-Nov-2016
          Ticker:
            ISIN:  AU000000QUB5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 TO 9 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-ELECTION OF ALLAN DAVIES                               Mgmt          For                            For

2      RE-ELECTION OF ALAN MILES                                 Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      APPROVAL OF AWARD OF SARS UNDER THE QUBE                  Mgmt          For                            For
       LONG TERM INCENTIVE (SAR) PLAN TO MAURICE
       JAMES

5      APPROVAL OF AWARD OF RIGHTS TO SHARES UNDER               Mgmt          For                            For
       THE QUBE SHORT TERM INCENTIVE (STI) PLAN TO
       MAURICE JAMES

6      APPROVAL OF THE ISSUE OF SECURITIES UNDER                 Mgmt          For                            For
       THE QUBE LONG TERM INCENTIVE (SAR) PLAN

7      INCREASE IN DIRECTORS' FEE POOL                           Mgmt          For                            For

8      RATIFICATION OF PREVIOUS SHARE ISSUE -                    Mgmt          For                            For
       AUGUST 2016 PLACEMENT

9      RENEW APPROVAL OF PROPORTIONAL TAKEOVER                   Mgmt          For                            For
       PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 RAYONIER INC.                                                                               Agenda Number:  934572149
--------------------------------------------------------------------------------------------------------------------------
        Security:  754907103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  RYN
            ISIN:  US7549071030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD D. KINCAID                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN A. BLUMBERG                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DOD A. FRASER                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT R. JONES                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BERNARD LANIGAN, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BLANCHE L. LINCOLN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: V. LARKIN MARTIN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID L. NUNES                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ANDREW G. WILTSHIRE                 Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     TO RECOMMEND, BY NON-BINDING VOTE, WHETHER                Mgmt          1 Year                         For
       THE VOTE OF OUR NAMED EXECUTIVE OFFICERS'
       COMPENSATION SHOULD OCCUR EVERY ONE, TWO OR
       THREE YEARS.

4.     APPROVAL OF THE MATERIAL TERMS UNDER THE                  Mgmt          For                            For
       RAYONIER NON-EQUITY INCENTIVE PLAN, AS
       AMENDED, FOR PURPOSES OF SECTION 162(M) OF
       THE INTERNAL REVENUE CODE.

5.     APPROVAL OF THE MATERIAL TERMS UNDER THE                  Mgmt          For                            For
       RAYONIER INCENTIVE STOCK PLAN, AS AMENDED,
       FOR PURPOSES OF SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.

6.     APPROVAL OF AN ANNUAL LIMIT ON AWARDS TO                  Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS UNDER THE RAYONIER
       INCENTIVE STOCK PLAN.

7.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 REALTY INCOME CORPORATION                                                                   Agenda Number:  934558442
--------------------------------------------------------------------------------------------------------------------------
        Security:  756109104
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  O
            ISIN:  US7561091049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KATHLEEN R. ALLEN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN P. CASE                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: A. LARRY CHAPMAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PRIYA CHERIAN HUSKINS               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL D. MCKEE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GREGORY T. MCLAUGHLIN               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RONALD L. MERRIMAN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEPHEN E. STERRETT                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES BY STOCKHOLDERS ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 REGENCY CENTERS CORPORATION                                                                 Agenda Number:  934545673
--------------------------------------------------------------------------------------------------------------------------
        Security:  758849103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  REG
            ISIN:  US7588491032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARTIN E. STEIN, JR.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH AZRACK                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RAYMOND L. BANK                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRYCE BLAIR                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: C. RONALD BLANKENSHIP               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARY LOU FIALA                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHAIM KATZMAN                       Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: PETER LINNEMAN                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID P. O'CONNOR                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN C. SCHWEITZER                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: THOMAS G. WATTLES                   Mgmt          For                            For

2.     WHETHER AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          1 Year                         For
       COMPENSATION WILL OCCUR EVERY 1, 2 OR 3
       YEARS.

3.     ADOPTION OF AN ADVISORY RESOLUTION                        Mgmt          For                            For
       APPROVING EXECUTIVE COMPENSATION FOR FISCAL
       YEAR 2016.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
       THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 RENAULT SA, BOULOGNE BILLANCOURT                                                            Agenda Number:  708068247
--------------------------------------------------------------------------------------------------------------------------
        Security:  F77098105
    Meeting Type:  MIX
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  FR0000131906
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0424/201704241701181.pdf

O.1    APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016, SETTING OF THE
       DIVIDEND AND ITS PAYMENT DATE

O.4    APPROVAL OF THE STATUTORY AUDITORS' REPORT                Mgmt          For                            For
       REGARDING THE REGULATED AGREEMENTS AND
       COMMITMENTS GOVERNED BY ARTICLES L.225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    STATUTORY AUDITORS' REPORT ON THE ITEMS                   Mgmt          For                            For
       USED TO DETERMINE THE REMUNERATION OF
       EQUITY SECURITIES

O.6    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR CARLOS GHOSN, CHIEF EXECUTIVE OFFICER OF
       THE COMPANY, FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2016

O.7    VOTE ON THE PRINCIPLES AND CRITERIA FOR                   Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ALL KINDS TO BE AWARDED TO
       THE CHIEF EXECUTIVE OFFICER OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2017

O.8    AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

E.9    AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING COMPANY'S TREASURY SHARES

E.10   AMENDMENT OF ARTICLE 11 OF THE COMPANY                    Mgmt          For                            For
       BY-LAWS TO INDICATE THE PROVISIONS OF THE
       ORDINANCE NO. 2014-948 OF 20 AUGUST 2014 ON
       GOVERNANCE AND TRANSACTIONS IN THE CAPITAL
       OF STATE-OWNED COMPANIES

O.11   RATIFICATION OF THE CO-OPTING OF MR                       Mgmt          For                            For
       YASUHIRO YAMAUCHI AS DIRECTOR APPOINTED
       UPON NISSAN'S PROPOSAL

O.12   RATIFICATION OF THE CO-OPTING AND RENEWAL                 Mgmt          For                            For
       OF THE TERM OF MS YU SERIZAWA AS DIRECTOR
       APPOINTED UPON NISSAN'S PROPOSAL

O.13   APPOINTMENT OF MR PASCAL FAURE AS DIRECTOR                Mgmt          For                            For
       UPON THE STATE'S PROPOSAL

O.14   APPOINTMENT OF A NEW DIRECTOR - MS MIRIEM                 Mgmt          Against                        Against
       BENSALAH CHAQROUN

O.15   APPOINTMENT OF A NEW DIRECTOR - MS                        Mgmt          For                            For
       MARIE-ANNICK DARMAILLAC

O.16   APPOINTMENT OF A NEW DIRECTOR REPLACING A                 Mgmt          For                            For
       RESIGNING DIRECTOR - MS CATHERINE BARBA

O.17   CONDITIONAL RENEWAL OF THE TERM OF MR                     Mgmt          For                            For
       BENOIT OSTERTAG AS DIRECTOR REPRESENTING
       THE SHAREHOLDING EMPLOYEES

O.18   CONDITIONAL APPOINTMENT OF MR JULIEN                      Mgmt          Against                        Against
       THOLLOT AS DIRECTOR REPRESENTING
       SHAREHOLDING EMPLOYEES

O.19   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 REPSOL S.A                                                                                  Agenda Number:  707929266
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8471S130
    Meeting Type:  OGM
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  ES0173516115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 19 MAY 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      REVIEW AND APPROVAL, IF APPROPRIATE , OF                  Mgmt          For                            For
       THE ANNUAL FINANCIAL STATEMENTS AND
       MANAGEMENT REPORT OF REPSOL, S.A., THE
       CONSOLIDATED ANNUAL FINANCIAL STATEMENTS
       AND CONSOLIDATED MANAGEMENT REPORT, FOR
       FISCAL YEAR ENDED 31 DECEMBER 2016

2      REVIEW AND APPROVAL, IF APPROPRIATE , OF                  Mgmt          For                            For
       THE PROPOSED RESULTS ALLOCATION FOR 2016

3      REVIEW AND APPROVAL, IF APPROPRIATE , OF                  Mgmt          For                            For
       THE MANAGEMENT OF THE BOARD OF DIRECTORS OF
       REPSOL, S.A. DURING 2016

4      RENEW APPOINTMENT OF DELOITTE AS AUDITOR                  Mgmt          For                            For
       FOR FY 2017

5      APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR                 Mgmt          For                            For
       FOR FY 2018, 2019 AND 2020

6      INCREASE OF SHARE CAPITAL IN AN AMOUNT                    Mgmt          For                            For
       DETERMINABLE PURSUANT TO THE TERMS OF THE
       RESOLUTION, BY ISSUING NEW COMMON SHARES
       HAVING A PAR VALUE OF ONE 1 EURO EACH, OF
       THE SAME CLASS AND SERIES AS THOSE
       CURRENTLY IN CIRCULATION, CHARGED TO
       VOLUNTARY RESERVES, OFFERING THE
       SHAREHOLDERS THE POSSIBILITY OF SELLING THE
       SCRIP DIVIDEND RIGHTS TO THE COMPANY ITSELF
       OR ON THE MARKET. DELEGATION OF AUTHORITY
       TO THE BOARD OF DIRECTORS OR, BY
       DELEGATION, TO THE DELEGATE COMMITTEE OR
       THE CEO, TO FIX THE DATE THE INCREASE IS TO
       BE IMPLEMENTED AND THE TERMS OF THE
       INCREASE IN ALL RESPECTS NOT PROVIDED FOR
       BY THE GENERAL MEETING, ALL IN ACCORDANCE
       WITH ARTICLE 297.1.A OF THE COMPANIES ACT.
       APPLICATION FOR OFFICIAL LISTING OF THE
       NEWLY ISSUED SHARES ON THE MADRID,
       BARCELONA, BILBAO AND VALENCIA STOCK
       EXCHANGES THROUGH THE SPANISH AUTOMATED
       QUOTATION SYSTEM, SISTEMA DE INTERCONEXION
       BURSATIL, AS WELL AS ON ANY OTHER STOCK
       EXCHANGES OR SECURITIES MARKETS WHERE THE
       COMPANY'S SHARES ARE OR COULD BE LISTING

7      SECOND CAPITAL INCREASE IN AN AMOUNT                      Mgmt          For                            For
       DETERMINABLE PURSUANT TO THE TERMS OF THE
       RESOLUTION, BY ISSUING NEW COMMON SHARES
       HAVING A PAR VALUE OF ONE EURO EACH, OF THE
       SAME CLASS AND SERIES AS THOSE CURRENTLY IN
       CIRCULATION, CHARGED TO VOLUNTARY RESERVES,
       OFFERING THE SHAREHOLDERS THE POSSIBILITY
       OF SELLING THE FREE OF CHARGE ALLOCATION
       RIGHTS TO THE COMPANY ITSELF OR ON THE
       MARKET. DELEGATION OF AUTHORITY TO THE
       BOARD OF DIRECTORS OR, BY DELEGATION, TO
       THE DELEGATE COMMITTEE OR THE CEO, TO FIX
       THE DATE THE INCREASE IS TO BE IMPLEMENTED
       AND THE TERMS OF THE INCREASE IN ALL
       RESPECTS NOT PROVIDED FOR BY THE GENERAL
       MEETING, ALL IN ACCORDANCE WITH ARTICLE
       297.1 A OF THE COMPANIES ACT. APPLICATION
       FOR OFFICIAL LISTING OF THE NEWLY ISSUED
       SHARES ON THE MADRID, BARCELONA, BILBAO AND
       VALENCIA STOCK EXCHANGES THROUGH THE
       AUTOMATED QUOTATION SYSTEM, SISTEMA DE
       INTERCONEXION BURSATIL, AS WELL AS ON ANY
       OTHER STOCK EXCHANGES OR SECURITIES MARKETS
       WHERE THE COMPANY'S SHARES ARE OR COULD BE
       LISTING

8      DELEGATION TO THE BOARD OF DIRECTORS ON THE               Mgmt          For                            For
       POWER TO ISSUE FIXED INCOME, CONVERTIBLE
       AND OR EXCHANGEABLE SECURITIES FOR COMPANY
       SHARES, AS WELL AS WARRANTS, OPTIONS TO
       SUBSCRIBE NEW SHARES OR ACQUIRE CIRCULATING
       COMPANY SHARES. SETTING OF CRITERIA TO
       DETERMINE THE TERMS AND TYPES OF THE
       CONVERSION AND OR EXCHANGE AND ALLOCATION
       TO THE BOARD OF DIRECTORS OF THE POWERS TO
       INCREASE CAPITAL AS NECESSARY, AS WELL AS
       FULLY OR PARTIALLY REMOVE SHAREHOLDERS
       PREEMPTIVE SUBSCRIPTION RIGHTS IN THESE
       ISSUANCES. AUTHORISATION FOR THE COMPANY TO
       GUARANTEE SECURITY ISSUANCES MADE BY ITS
       SUBSIDIARIES. NULLIFY THE PORTION OF
       RESOLUTION THIRTEEN B OF THE GENERAL
       SHAREHOLDERS MEETING HELD ON 31 MAY 2012
       THAT WERE NOT USED

9      RE-ELECTION OF MR. RENE DAHAN AS DIRECTOR                 Mgmt          For                            For

10     RE-ELECTION OF MR. MANUEL MANRIQUE CECILIA                Mgmt          For                            For
       AS DIRECTOR

11     RE-ELECTION OF MR. LUIS SUAREZ DE LEZO                    Mgmt          For                            For
       MANTILLA AS DIRECTOR

12     RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       COOPTATION AND RE-ELECTION AS DIRECTOR OF
       MR. ANTONIO MASSANELL LAVILLA

13     APPOINTMENT OF MS. MARIA TERESA BALLESTER                 Mgmt          For                            For
       FORNES AS DIRECTOR

14     APPOINTMENT OF MS. ISABEL TORREMOCHA                      Mgmt          For                            For
       FERREZUELO AS DIRECTOR

15     APPOINTMENT OF MR. MARIANO MARZO CARPIO AS                Mgmt          For                            For
       DIRECTOR

16     ADVISORY VOTE ON THE REPSOL, S.A. ANNUAL                  Mgmt          For                            For
       REPORT ON DIRECTORS REMUNERATION FOR 2016

17     IMPLEMENTATION OF A COMPENSATION SYSTEM                   Mgmt          For                            For
       REFERRED TO THE SHARE VALUE FOR THE CEO OF
       THE COMPANY

18     APPROVAL, IF APPROPRIATE, OF THE INCLUSION                Mgmt          For                            For
       OF A TARGET RELATED TO THE PERFORMANCE OF
       TOTAL SHAREHOLDER RETURNS IN THE 2017 2020
       LONG TERM MULTI YEAR VARIABLE REMUNERATION
       PLAN

19     APPROVAL, IF APPROPRIATE, OF THE DELIVERING               Mgmt          For                            For
       OF SHARES TO THE EXECUTIVE DIRECTORS IN
       PARTIAL PAYMENT OF THEIR REMUNERATION UNDER
       THE LONG TERM MULTI YEAR REMUNERATION PLANS

20     EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE REMUNERATION POLICY FOR DIRECTORS OF
       REPSOL, S.A. 2018 TO 2020

21     DELEGATION OF POWERS TO INTERPRET,                        Mgmt          For                            For
       SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND
       FORMALIZE THE RESOLUTIONS ADOPTED BY THE
       GENERAL SHAREHOLDERS MEETING

CMMT   06 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAMES.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 REVANCE THERAPEUTICS, INC.                                                                  Agenda Number:  934555028
--------------------------------------------------------------------------------------------------------------------------
        Security:  761330109
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  RVNC
            ISIN:  US7613301099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: L. DANIEL BROWNE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT BYRNES                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PHILIP J. VICKERS,                  Mgmt          For                            For
       PH.D.

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO LTD, MELBOURNE VIC                                                                Agenda Number:  707809476
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q81437107
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RECEIPT OF THE 2016 ANNUAL REPORT                         Mgmt          For                            For

2      APPROVAL OF THE DIRECTORS' REPORT ON                      Mgmt          For                            For
       REMUNERATION AND REMUNERATION COMMITTEE
       CHAIRMAN'S LETTER

3      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      APPROVAL OF POTENTIAL TERMINATION BENEFITS                Mgmt          For                            For

5      TO RE-ELECT MEGAN CLARK AS A DIRECTOR                     Mgmt          For                            For

6      TO ELECT DAVID CONSTABLE AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT ANN GODBEHERE AS A DIRECTOR                   Mgmt          For                            For

9      TO ELECT SIMON HENRY AS A DIRECTOR,                       Mgmt          For                            For
       EFFECTIVE AS OF 1 JULY 2017

10     TO ELECT JEAN-SEBASTIEN JACQUES AS A                      Mgmt          For                            For
       DIRECTOR

11     TO ELECT SAM LAIDLAW AS A DIRECTOR                        Mgmt          For                            For

12     TO RE-ELECT MICHAEL L'ESTRANGE AS A                       Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT CHRIS LYNCH AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-ELECT PAUL TELLIER AS A DIRECTOR                    Mgmt          For                            For

15     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

16     TO RE-ELECT JOHN VARLEY AS A DIRECTOR                     Mgmt          For                            For

17     RE-APPOINTMENT OF AUDITORS:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

18     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

19     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

20     RENEWAL OF OFF-MARKET AND ON-MARKET SHARE                 Mgmt          For                            For
       BUY-BACK AUTHORITIES




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO LTD, MELBOURNE VIC                                                                Agenda Number:  708214779
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q81437107
    Meeting Type:  OGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RESOLUTION FOR THE APPROVAL OF THE PROPOSED               Mgmt          For                            For
       DISPOSAL OF COAL & ALLIED INDUSTRIES
       LIMITED AS SET OUT MORE FULLY IN THE NOTICE
       OF GENERAL MEETING IN THE DOCUMENT SENT TO
       SHAREHOLDERS DATED 19 MAY 2017 AND
       ACCOMPANYING THIS PROXY FORM




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC, LONDON                                                                       Agenda Number:  707818285
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE BE INFORMED THAT ONLY THE                          Non-Voting
       SHAREHOLDERS OF THE RIO TINTO PLC ARE
       ELIGIBLE TO VOTE ON THE RESOLUTION NUMBERS
       FROM 20 TO 23. PLEASE BE INFORMED THAT BOTH
       THE SHAREHOLDERS OF THE RIO TINTO PLC AND
       RIO TINTO LIMITED ARE ELIGIBLE TO VOTE ON
       THE RESOLUTION NUMBERS FROM 1 TO 19

1      RECEIPT OF THE 2016 ANNUAL REPORT                         Mgmt          For                            For

2      APPROVAL OF THE DIRECTORS' REPORT ON                      Mgmt          For                            For
       REMUNERATION AND REMUNERATION COMMITTEE
       CHAIRMAN'S LETTER

3      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      APPROVAL OF POTENTIAL TERMINATION BENEFITS                Mgmt          For                            For

5      TO RE-ELECT MEGAN CLARK AS A DIRECTOR                     Mgmt          For                            For

6      TO ELECT DAVID CONSTABLE AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT ANN GODBEHERE AS A DIRECTOR                   Mgmt          For                            For

9      TO ELECT SIMON HENRY AS A DIRECTOR,                       Mgmt          For                            For
       EFFECTIVE AS OF 1 JULY 2017

10     TO ELECT JEAN-SEBASTIEN JACQUES AS A                      Mgmt          For                            For
       DIRECTOR

11     TO ELECT SAM LAIDLAW AS A DIRECTOR                        Mgmt          For                            For

12     TO RE-ELECT MICHAEL L'ESTRANGE AS A                       Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT CHRIS LYNCH AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-ELECT PAUL TELLIER AS A DIRECTOR                    Mgmt          For                            For

15     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

16     TO RE-ELECT JOHN VARLEY AS A DIRECTOR                     Mgmt          For                            For

17     RE-APPOINTMENT OF AUDITOR:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

18     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

19     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

20     GENERAL AUTHORITY TO ALLOT SHARES                         Mgmt          For                            For

21     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

22     AUTHORITY TO PURCHASE RIO TINTO PLC SHARES                Mgmt          For                            For

23     NOTICE PERIOD FOR GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN ANNUAL GENERAL MEETINGS

CMMT   09 MAR 2017: VOTING EXCLUSIONS APPLY TO                   Non-Voting
       THIS MEETING FOR PROPOSALS 2, 3 AND 4 AND
       VOTES CAST BY ANY INDIVIDUAL OR RELATED
       PARTY WHO BENEFIT FROM THE PASSING OF THE
       PROPOSAL/S WILL BE DISREGARDED BY THE
       COMPANY. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
       (AS REFERRED IN THE COMPANY ANNOUNCEMENT)
       VOTE ABSTAIN ON THE RELEVANT PROPOSAL
       ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
       YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S. BY VOTING (FOR OR
       AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
       YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
       BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
       THE PASSING OF THE RELEVANT PROPOSAL/S AND
       YOU COMPLY WITH THE VOTING EXCLUSION

CMMT   09 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC, LONDON                                                                       Agenda Number:  708221116
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  OGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE TRANSACTION, ON THE TERMS AND                    Mgmt          For                            For
       SUBJECT TO THE CONDITIONS SET OUT IN THE
       SPA AND THE OTHER TRANSACTION DOCUMENTS (AS
       EACH TERM IS DEFINED IN THE CIRCULAR TO RIO
       TINTO PLC SHAREHOLDERS DATED 19 MAY 2017),
       BE AND IS HEREBY APPROVED AND THE DIRECTORS
       (OR A DULY AUTHORISED COMMITTEE OF THE
       DIRECTORS) BE AND ARE HEREBY AUTHORISED TO
       WAIVE, AMEND, VARY OR EXTEND ANY OF THE
       TERMS AND CONDITIONS OF THE TRANSACTION
       DOCUMENTS, PROVIDED THAT ANY SUCH WAIVERS,
       AMENDMENTS, VARIATIONS OR EXTENSIONS ARE
       NOT OF A MATERIAL NATURE, AND TO DO ALL
       THINGS AS THEY MAY CONSIDER TO BE NECESSARY
       OR DESIRABLE TO COMPLETE, IMPLEMENT AND
       GIVE EFFECT TO, OR OTHERWISE IN CONNECTION
       WITH, THE TRANSACTION AND ANY MATTERS
       INCIDENTAL TO THE TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 ROSNEFT OIL COMPANY OJSC, MOSCOW                                                            Agenda Number:  708266451
--------------------------------------------------------------------------------------------------------------------------
        Security:  67812M207
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  US67812M2070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE BE INFORMED THAT ANY VOTES RECEIVED                Non-Voting
       ON RESOLUTIONS 7, 10.3, 10.4 AND 10.5 MAY
       CAUSE YOUR INSTRUCTIONS TO BE REJECTED BY
       THE SUB CUSTODIAN. THESE ARE SANCTIONED
       PROPOSALS AND THEREFORE THE RESOLUTIONS ARE
       NON-VOTING ITEMS

1      TO APPROVE ROSNEFT ANNUAL REPORT FOR 2016                 Mgmt          No vote

2      TO APPROVE ROSNEFT'S ANNUAL ACCOUNTING                    Mgmt          No vote
       (FINANCIAL) STATEMENTS FOR 2016

3      TO APPROVE THE FOLLOWING DISTRIBUTION OF                  Mgmt          No vote
       THE ROSNEFT PROFIT BASED ON RESULTS FOR THE
       FISCAL YEAR 2016: AS SPECIFIED IN THE
       NOTICE

4      TO PAY DIVIDENDS IN THE CASH FORM BASED ON                Mgmt          No vote
       2016 FISCAL YEAR PERFORMANCE IN THE AMOUNT
       OF 5 RUBLES 98 KOPECKS (FIVE RUBLES NINETY
       EIGHT KOPECKS) PER ONE ISSUED SHARE. TO FIX
       THE DATE WHEN THE ENTITIES ENTITLED TO
       DIVIDENDS ARE SPECIFIED - JULY 3, 2017.
       DIVIDENDS TO NOMINEE SHAREHOLDERS AND
       TRUSTEES WHO ARE PROFESSIONAL SECURITIES
       TRADERS PUT INTO THE SHAREHOLDERS REGISTER
       SHALL BE PAID OUT NO LATER THAN 17 JULY
       2017; AND TO OTHER SHAREHOLDERS FROM THE
       SHAREHOLDERS REGISTER - NO LATER THAN 07
       AUGUST 2017

5      TO APPROVE THE REMUNERATION TO THE                        Mgmt          No vote
       FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS
       OF THE COMPANY FOR THE PERIOD WHEN THEY
       PERFORMED THEIR DUTIES AS FOLLOWS: AS
       SPECIFIED IN THE NOTICE

6      APPROVE THE REMUNERATION TO THE MEMBERS OF                Mgmt          No vote
       THE AUDIT COMMISSION OF THE COMPANY FOR THE
       PERIOD WHEN THEY PERFORMED THEIR DUTIES AS
       FOLLOWS: AS SPECIFIED IN THE NOTICE

7      TO ELECT THE MEMBERS OF ROSNEFT BOARD OF                  Non-Voting
       DIRECTORS - 9 PEOPLE IN TOTAL: 1. ANDREY I.
       AKIMOV 2. WARNIG ARTUR MATTHIAS 3. IVAN
       GLASENBERG 4. ANDREY R. BELOUSOV 5. OLEG V.
       VIYUGIN 6. QUINTERO ORDONEZ GUILLERMO 7.
       DONALD HUMPHREYS 8. ALEXANDER V. NOVAK 9.
       ROBERT WARREN DUDLEY 10. IGOR I. SECHIN 11.
       FAISAL M. ALSUWAIDI

8.1    TO ELECT THE MEMBER OF ROSNEFT AUDIT                      Mgmt          No vote
       COMMISSION: ANDRIANOVA OLGA ANATOLYEVNA

8.2    TO ELECT THE MEMBER OF ROSNEFT AUDIT                      Mgmt          No vote
       COMMISSION: BOGASHOV ALEKSANDR EVGENIEVICH

8.3    TO ELECT THE MEMBER OF ROSNEFT AUDIT                      Mgmt          No vote
       COMMISSION: SERGEY IVANOVICH POMA

8.4    TO ELECT THE MEMBER OF ROSNEFT AUDIT                      Mgmt          No vote
       COMMISSION: ZAKHAR BORISOVICH SABANTSEV

8.5    TO ELECT THE MEMBER OF ROSNEFT AUDIT                      Mgmt          No vote
       COMMISSION: SHUMOV PAVEL GENNADIEVICH

9      APPROVE OOO ERNST & YOUNG AS THE AUDITOR OF               Mgmt          No vote
       ROSNEFT OIL COMPANY

10.1   ROSNEFT OIL COMPANY (CLIENT) TRANSACTIONS,                Mgmt          No vote
       UNDER THE GENERAL AGREEMENT WITH BANK VBRR
       (AO) (BANK) ON THE GENERAL TERMS AND
       CONDITIONS OF DEPOSIT BANKING, FOR CASH
       PLACEMENT BY ROSNEFT INTO DEPOSITS
       (INCLUDING STRUCTURED ONES) IN RUBLES,
       AND/OR IN USD, AND/OR IN EURO AND/OR IN
       CHINESE YUANS, OR ANY OTHER CURRENCIES, TO
       THE TOTAL MAXIMUM OF 4,000,000,000.0 K
       RUBLES: AS SPECIFIED IN THE NOTICE

10.2   ROSNEFT (CLIENT) TRANSACTIONS, UNDER THE                  Mgmt          No vote
       GENERAL AGREEMENTS ON DEPOSIT BANKING AND
       DEPOSIT BANKING WITH TRANSACTION
       CONVERSION, WITH BANK GPB (AO) (BANK), ON
       ROSNEFT CASH FUNDS PLACING INTO DEPOSITS
       (INCLUDING STRUCTURED ONES), IN RUBLES,
       AND/OR IN USD, AND/OR IN EURO AND/OR IN
       CHINESE YUAN, AND/OR ANY OTHER CURRENCIES,
       TO THE TOTAL MAXIMUM OF 4,000,000,000.0 K
       RUBLES: AS SPECIFIED IN THE NOTICE

10.3   EXECUTION BY ROSNEFT (CLIENT) OF                          Non-Voting
       TRANSACTIONS WITH BANK VBRR (AO) (BANK) ON
       RAISING LOANS BY ROSNEFT (INCLUDING
       OVERDRAFTS AND CREDIT LINES) IN RUBLES
       AND/OR FOREIGN CURRENCY TO THE MAXIMUM
       AMOUNT OF 4,000,000,000.0 K RUBLES ON THE
       FOLLOWING TERMS AND CONDITIONS: AS
       SPECIFIED IN THE NOTICE

10.4   EXECUTION BY ROSNEFT (CLIENT) OF                          Non-Voting
       TRANSACTIONS WITH BANK GPB (AO) (BANK) ON
       RAISING LOANS (INCLUDING OVERDRAFTS AND
       CREDIT LINES) INCLUDING THOSE BEING PART OF
       THE AGREEMENT ON THE PROCEDURE FOR
       EXECUTION OF CREDIT TRANSACTIONS USING THE
       REUTERS-DEALING SYSTEM AND OTHER
       TELEBANKING SERVICES, IN RUBLES AND/OR
       FOREIGN CURRENCY TO THE TOTAL MAXIMUM
       AMOUNT OF 4,000,000,000.0 K RUBLES ON THE
       FOLLOWING TERMS AND CONDITIONS: AS
       SPECIFIED IN THE NOTICE

10.5   PROVISION OF SERVICES BY AO SOGAZ (INSURER)               Non-Voting
       TO ROSNEFT (INSURED) RELATED TO THE
       LIABILITY INSURANCE FOR ROSNEFT, ANY
       SUBSIDIARY OF ROSNEFT, MEMBERS OF THE BOARD
       OF DIRECTORS, MANAGEMENT AND EMPLOYEES OF
       ROSNEFT AND ANY SUBSIDIARIES (AS IT IS
       SPECIFIED IN THE AGREEMENT) ON THE
       FOLLOWING TERMS AND CONDITIONS: AS
       SPECIFIED IN THE NOTICE

11     TO APPROVE THE CHANGES TO THE ROSNEFT                     Mgmt          No vote
       CHARTER: AS SPECIFIED IN THE NOTICE

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC, LONDON                                                               Agenda Number:  708064895
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A100
    Meeting Type:  AGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF ANNUAL REPORT AND ACCOUNTS                     Mgmt          For                            For

2      APPROVAL OF DIRECTORS REMUNERATION POLICY                 Mgmt          For                            For

3      APPROVAL OF DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For

4      APPOINTMENT OF CATHERINE HUGHES AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      APPOINTMENT OF ROBERTO SETUBAL AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      REAPPOINT BEN VAN BEURDEN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

7      REAPPOINT GUY ELLIOTT AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

8      REAPPOINT EULEEN GOH AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

9      REAPPOINT CHARLES O HOLLIDAY AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

10     REAPPOINT GERARD KLEISTERLEE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

11     REAPPOINT SIR NIGEL SHEINWALD AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

12     REAPPOINT LINDA G STUNTZ AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

13     REAPPOINT JESSICA UHL AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

14     REAPPOINT HANS WIJERS AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

15     REAPPOINT GERRIT ZALM AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

16     REAPPOINTMENT OF AUDITOR: ERNST & YOUNG LLP               Mgmt          For                            For

17     REMUNERATION OF AUDITOR                                   Mgmt          For                            For

18     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

19     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

20     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

21     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE COMPANY HAS
       RECEIVED NOTICE PURSUANT TO THE UK
       COMPANIES ACT 2006 OF THE INTENTION TO MOVE
       THE RESOLUTION SET FORTH ON PAGE 6 AND
       INCORPORATED HEREIN BY WAY OF REFERENCE AT
       THE COMPANY'S 2017 AGM. THE RESOLUTION HAS
       BEEN REQUISITIONED BY A GROUP OF
       SHAREHOLDERS AND SHOULD BE READ TOGETHER
       WITH THEIR STATEMENT IN SUPPORT OF THEIR
       PROPOSED RESOLUTION, ALSO SET FORTH ON PAGE
       6, AS IT PROVIDES MORE DETAIL ON THE
       BREADTH OF ACTIONS SUCH RESOLUTION WOULD
       REQUIRE OF THE COMPANY. SHAREHOLDERS
       SUPPORT SHELL TO TAKE LEADERSHIP IN THE
       ENERGY TRANSITION TO A NET-ZERO-EMISSION
       ENERGY SYSTEM. THEREFORE, SHAREHOLDERS
       REQUEST SHELL TO SET AND PUBLISH TARGETS
       FOR REDUCING GREENHOUSE GAS (GHG) EMISSIONS
       THAT ARE ALIGNED WITH THE GOAL OF THE PARIS
       CLIMATE AGREEMENT TO LIMIT GLOBAL WARMING
       TO WELL BELOW 2 DEGREE C. THESE GHG
       EMISSION REDUCTION TARGETS NEED TO COVER
       SHELL'S OPERATIONS AS WELL AS THE USAGE OF
       ITS PRODUCTS (SCOPE 1, 2, AND 3), THEY NEED
       TO INCLUDE MEDIUM-TERM (2030) AND LONG-TERM
       (2050) DEADLINES, AND THEY NEED TO BE
       COMPANY-WIDE, QUANTITATIVE, AND REVIEWED
       REGULARLY. SHAREHOLDERS REQUEST THAT ANNUAL
       REPORTING INCLUDE FURTHER INFORMATION ABOUT
       PLANS AND PROGRESS TO ACHIEVE THESE TARGETS

CMMT   25 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 21 . IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 S&P GLOBAL INC.                                                                             Agenda Number:  934544582
--------------------------------------------------------------------------------------------------------------------------
        Security:  78409V104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  SPGI
            ISIN:  US78409V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARCO ALVERA                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM D. GREEN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES E. HALDEMAN,                Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: STEPHANIE C. HILL                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: REBECCA JACOBY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MONIQUE F. LEROUX                   Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: MARIA R. MORRIS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOUGLAS L. PETERSON                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SIR MICHAEL RAKE                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD B. RUST, JR.                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KURT L. SCHMOKE                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RICHARD E. THORNBURGH               Mgmt          For                            For

2.     VOTE TO APPROVE, ON AN ADVISORY BASIS, THE                Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM FOR THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     VOTE, ON AN ADVISORY BASIS, ON THE                        Mgmt          1 Year                         For
       FREQUENCY ON WHICH THE COMPANY CONDUCTS AN
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     VOTE TO RATIFY THE APPOINTMENT OF ERNST &                 Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SABMILLER PLC, WOKING SURREY                                                                Agenda Number:  707342654
--------------------------------------------------------------------------------------------------------------------------
        Security:  G77395104
    Meeting Type:  OGM
    Meeting Date:  28-Sep-2016
          Ticker:
            ISIN:  GB0004835483
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT: (A) THE TERMS OF A PROPOSED CONTRACT                Mgmt          For                            For
       BETWEEN HOLDERS OF THE DEFERRED SHARES IN
       THE COMPANY AND THE COMPANY PROVIDING FOR
       THE PURCHASE BY THE COMPANY OF THE DEFERRED
       SHARES TO BE HELD IN TREASURY BE APPROVED
       AND AUTHORISED; (B) THE DIRECTORS OF THE
       COMPANY BE AUTHORISED TO TAKE ALL SUCH
       ACTION AS THEY MAY CONSIDER NECESSARY OR
       APPROPRIATE FOR CARRYING THE SCHEME INTO
       EFFECT; (C) THE ARTICLES OF ASSOCIATION OF
       THE COMPANY BE AMENDED BY THE ADOPTION OF
       THE PROPOSED NEW ARTICLES 186, 187 AND 188;
       (D) THE ARTICLES OF ASSOCIATION OF THE
       COMPANY BE AMENDED BY THE ADOPTION OF THE
       PROPOSED NEW ARTICLE 57A; AND (E) THE
       BELGIAN OFFER AND THE BELGIAN MERGER BE
       APPROVED, AND THE DIRECTORS BE AUTHORISED
       TO TAKE ALL STEPS NECESSARY OR DESIRABLE IN
       CONNECTION WITH THE BELGIAN OFFER AND THE
       BELGIAN MERGER




--------------------------------------------------------------------------------------------------------------------------
 SABMILLER PLC, WOKING SURREY                                                                Agenda Number:  707343808
--------------------------------------------------------------------------------------------------------------------------
        Security:  G77395104
    Meeting Type:  CRT
    Meeting Date:  28-Sep-2016
          Ticker:
            ISIN:  GB0004835483
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE UK SCHEME                                 Mgmt          For                            For

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT




--------------------------------------------------------------------------------------------------------------------------
 SAGE THERAPEUTICS, INC.                                                                     Agenda Number:  934593319
--------------------------------------------------------------------------------------------------------------------------
        Security:  78667J108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  SAGE
            ISIN:  US78667J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL COLA                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY M. JONAS                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SAKATA SEED CORPORATION                                                                     Agenda Number:  707306393
--------------------------------------------------------------------------------------------------------------------------
        Security:  J66704107
    Meeting Type:  AGM
    Meeting Date:  23-Aug-2016
          Ticker:
            ISIN:  JP3315000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Director Ihara, Yoshitaka                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Enda, Mitsuo                  Mgmt          For                            For

3.2    Appoint a Corporate Auditor Hasegawa,                     Mgmt          Against                        Against
       Noboru

3.3    Appoint a Corporate Auditor Numata,                       Mgmt          For                            For
       Yasunori

4      Approve Provision of Retirement Allowance                 Mgmt          Against                        Against
       for Retiring Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 SALESFORCE.COM, INC.                                                                        Agenda Number:  934606178
--------------------------------------------------------------------------------------------------------------------------
        Security:  79466L302
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  CRM
            ISIN:  US79466L3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARC BENIOFF                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KEITH BLOCK                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CRAIG CONWAY                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALAN HASSENFELD                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NEELIE KROES                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: COLIN POWELL                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANFORD ROBERTSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN V. ROOS                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBIN WASHINGTON                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MAYNARD WEBB                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SUSAN WOJCICKI                      Mgmt          For                            For

2.     APPROVAL TO AMEND OUR 2013 EQUITY INCENTIVE               Mgmt          For                            For
       PLAN, INCLUDING TO INCREASE THE NUMBER OF
       SHARES AUTHORIZED FOR GRANT BY 37 MILLION
       SHARES.

3.     APPROVAL TO AMEND OUR 2004 EMPLOYEE STOCK                 Mgmt          For                            For
       PURCHASE PLAN TO INCREASE THE NUMBER OF
       SHARES AUTHORIZED FOR EMPLOYEE PURCHASE BY
       8 MILLION SHARES.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2018.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       FISCAL 2017 COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

6.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

7.     A STOCKHOLDER PROPOSAL REQUESTING, ON AN                  Shr           For                            Against
       ADVISORY BASIS, ACTION TO ALLOW
       STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF
       STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 SANOFI SA, PARIS                                                                            Agenda Number:  707842894
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5548N101
    Meeting Type:  MIX
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  FR0000120578
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   17 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0315/201703151700489.pdf AND : PLEASE
       NOTE THAT THIS IS A REVISION DUE TO
       MODIFICATION OF THE TEXT OF RESOLUTION O.3
       AND O.5. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 2.96 PER SHARE

O.4    AGREEMENTS AND COMMITMENTS SUBJECT TO THE                 Mgmt          For                            For
       PROVISIONS OF ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AGGREGATE AMOUNT OF EUR 1.750 MILLION

O.6    RENEWAL OF THE TERM OF FABIENNE                           Mgmt          For                            For
       LECORVAISIER AS DIRECTOR

O.7    APPOINTMENT OF BERNARD CHARLES AS DIRECTOR                Mgmt          For                            For

O.8    APPOINTMENT OF MELANIE LEE AS DIRECTOR                    Mgmt          For                            For

O.9    REMUNERATION POLICY FOR THE CHAIRMAN OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

O.10   REMUNERATION POLICY FOR THE GENERAL MANAGER               Mgmt          For                            For

O.11   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO SERGE WEINBERG, CHAIRMAN OF THE
       BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.12   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO OLIVIER BRANDICOURT, GENERAL
       MANAGER, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.13   RENEWAL OF THE TERM OF                                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY
       AUDITOR

O.14   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY
       AND/OR ANY OTHER COMPANY

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY
       AND/OR ANY OTHER COMPANY, BY MEANS OF A
       PUBLIC OFFER

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY
       AND/OR ANY OTHER COMPANY, BY PRIVATE
       PLACEMENT

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY'S SUBSIDIARIES
       AND/OR ANY OTHER COMPANY

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ALL
       SUBSIDIARIES AND/OR ANY OTHER COMPANY, WITH
       OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ONE OF ITS
       SUBSIDIARIES AND/OR ANY OTHER COMPANY, AS
       REMUNERATION FOR CONTRIBUTIONS-IN-KIND

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING SHARE CAPITAL BY INCORPORATING
       PREMIUMS, RESERVES, PROFITS OR OTHER
       ELEMENTS

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL OF THE COMPANY
       RESERVED FOR MEMBERS OF THE SAVINGS SCHEMES
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS FOR THE BENEFIT OF SAID
       MEMBERS

E.23   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL
       THROUGH THE CANCELLATION OF TREASURY SHARES

E.24   AMENDMENT OF ARTICLE 11 OF THE COMPANY                    Mgmt          For                            For
       BY-LAWS

E.25   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SASOL LIMITED                                                                               Agenda Number:  934497973
--------------------------------------------------------------------------------------------------------------------------
        Security:  803866300
    Meeting Type:  Annual
    Meeting Date:  25-Nov-2016
          Ticker:  SSL
            ISIN:  US8038663006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3.1    ELECTION OF DIRECTOR RETIRING IN TERMS OF                 Mgmt          For                            For
       CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
       OF INCORPORATION: C BEGGS

3.2    ELECTION OF DIRECTOR RETIRING IN TERMS OF                 Mgmt          For                            For
       CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
       OF INCORPORATION: HG DIJKGRAAF

3.3    ELECTION OF DIRECTOR RETIRING IN TERMS OF                 Mgmt          For                            For
       CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
       OF INCORPORATION: MJN NJEKE

3.4    ELECTION OF DIRECTOR RETIRING IN TERMS OF                 Mgmt          For                            For
       CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
       OF INCORPORATION: B NQWABABA

3.5    ELECTION OF DIRECTOR RETIRING IN TERMS OF                 Mgmt          For                            For
       CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
       OF INCORPORATION: PJ ROBERTSON

4.1    ELECTION OF DIRECTOR WHO WERE APPOINTED BY                Mgmt          For                            For
       THE BOARD AFTER THE PREVIOUS ANNUAL GENERAL
       MEETING IN TERMS OF CLAUSE 22.4.1 OF THE
       COMPANY'S MEMORANDUM OF INCORPORATION: SR
       CORNELL

4.2    ELECTION OF DIRECTOR WHO WERE APPOINTED BY                Mgmt          For                            For
       THE BOARD AFTER THE PREVIOUS ANNUAL GENERAL
       MEETING IN TERMS OF CLAUSE 22.4.1 OF THE
       COMPANY'S MEMORANDUM OF INCORPORATION: MJ
       CUAMBE

4.3    ELECTION OF DIRECTOR WHO WERE APPOINTED BY                Mgmt          For                            For
       THE BOARD AFTER THE PREVIOUS ANNUAL GENERAL
       MEETING IN TERMS OF CLAUSE 22.4.1 OF THE
       COMPANY'S MEMORANDUM OF INCORPORATION: P
       VICTOR

5.     TO APPOINT PRICEWATERHOUSECOOPERS INC TO                  Mgmt          For                            For
       ACT AS INDEPENDENT AUDITOR OF THE COMPANY
       UNTIL THE END OF THE NEXT ANNUAL GENERAL
       MEETING.

6.1    TO ELECT THE MEMBER OF THE AUDIT COMMITTEE:               Mgmt          For                            For
       C BEGGS (SUBJECT TO HIM BEING RE-ELECTED AS
       A DIRECTOR)

6.2    TO ELECT THE MEMBER OF THE AUDIT COMMITTEE:               Mgmt          For                            For
       NNA MATYUMZA

6.3    TO ELECT THE MEMBER OF THE AUDIT COMMITTEE:               Mgmt          For                            For
       IN MKHIZE

6.4    TO ELECT THE MEMBER OF THE AUDIT COMMITTEE:               Mgmt          For                            For
       MJN NJEKE (SUBJECT TO HIM BEING RE-ELECTED
       AS A DIRECTOR)

6.5    TO ELECT THE MEMBER OF THE AUDIT COMMITTEE:               Mgmt          For                            For
       S WESTWELL

7.     TO ENDORSE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPANY'S REMUNERATION POLICY.

8.     SPECIAL RESOLUTION NUMBER 1 - TO APPROVE                  Mgmt          For                            For
       THE ADOPTION OF A SHARE INCENTIVE SCHEME
       FOR THE BENEFIT OF EMPLOYEES OF THE SASOL
       GROUP.

9.     SPECIAL RESOLUTION NUMBER 2 - TO APPROVE                  Mgmt          For                            For
       THE ISSUE OF 32 500 000 ORDINARY SHARES
       PURSUANT TO THE RULES OF THE SASOL
       LONG-TERM INCENTIVE PLAN.

10.    SPECIAL RESOLUTION NUMBER 3 - TO APPROVE                  Mgmt          For                            For
       THE REMUNERATION PAYABLE TO NON-EXECUTIVE
       DIRECTORS OF THE COMPANY FOR THEIR SERVICES
       AS DIRECTORS FOR THE PERIOD 1 JULY 2016
       UNTIL THIS RESOLUTION IS REPLACED.

11.    SPECIAL RESOLUTION NUMBER 4 - TO APPROVE                  Mgmt          For                            For
       FINANCIAL ASSISTANCE TO BE GRANTED BY THE
       COMPANY IN TERMS OF SECTIONS 44 AND 45 OF
       THE COMPANIES ACT.

12.    SPECIAL RESOLUTION NUMBER 5 - TO AMEND                    Mgmt          For                            For
       CLAUSE 9.1 OF THE COMPANY'S MEMORANDUM OF
       INCORPORATION.

13.    SPECIAL RESOLUTION NUMBER 6 - TO AMEND                    Mgmt          For                            For
       CLAUSE 22.2 OF THE COMPANY'S MEMORANDUM OF
       INCORPORATION.

14.    SPECIAL RESOLUTION NUMBER 7 - TO DELETE                   Mgmt          For                            For
       CLAUSE 23.1.12 OF THE COMPANY'S MEMORANDUM
       OF INCORPORATION.

15.    SPECIAL RESOLUTION NUMBER 8 - TO AUTHORISE                Mgmt          For                            For
       THE BOARD TO APPROVE THE GENERAL REPURCHASE
       BY THE COMPANY OR PURCHASE BY ANY OF ITS
       SUBSIDIARIES, OF ANY OF THE COMPANY'S
       ORDINARY SHARES.

16.    SPECIAL RESOLUTION NUMBER 9 - TO AUTHORISE                Mgmt          For                            For
       THE BOARD TO APPROVE THE PURCHASE BY THE
       COMPANY (AS PART OF A GENERAL REPURCHASE IN
       ACCORDANCE WITH SPECIAL RESOLUTION NUMBER
       8), OF ITS ISSUED SHARES FROM A DIRECTOR
       AND/OR A PRESCRIBED OFFICER OF THE COMPANY,
       AND/OR PERSONS RELATED TO A DIRECTOR OR
       PRESCRIBED OFFICER OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  934533705
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2017
          Ticker:  SLB
            ISIN:  AN8068571086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR:  PETER L.S. CURRIE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON                 Mgmt          For                            For
       DARKES

1D.    ELECTION OF DIRECTOR: PAAL KIBSGAARD                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELGE LUND                          Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL E. MARKS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: INDRA K. NOOYI                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LUBNA S. OLAYAN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LEO RAFAEL REIF                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TORE I. SANDVOLD                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HENRI SEYDOUX                       Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     TO APPROVE THE COMPANY'S 2016 FINANCIAL                   Mgmt          For                            For
       STATEMENTS AND THE BOARD'S 2016
       DECLARATIONS OF DIVIDENDS.

5.     TO APPROVE THE APPOINTMENT OF                             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

6.     TO APPROVE THE ADOPTION OF THE 2017                       Mgmt          For                            For
       SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN.

7.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SEALED AIR CORPORATION                                                                      Agenda Number:  934574852
--------------------------------------------------------------------------------------------------------------------------
        Security:  81211K100
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  SEE
            ISIN:  US81211K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF MICHAEL CHU AS A DIRECTOR.                    Mgmt          For                            For

2      ELECTION OF LAWRENCE R. CODEY AS A                        Mgmt          For                            For
       DIRECTOR.

3      ELECTION OF PATRICK DUFF AS A DIRECTOR.                   Mgmt          For                            For

4      ELECTION OF HENRY R. KEIZER AS A DIRECTOR.                Mgmt          For                            For

5      ELECTION OF JACQUELINE B. KOSECOFF AS A                   Mgmt          For                            For
       DIRECTOR.

6      ELECTION OF NEIL LUSTIG AS A DIRECTOR.                    Mgmt          For                            For

7      ELECTION OF WILLIAM J. MARINO AS A                        Mgmt          For                            For
       DIRECTOR.

8      ELECTION OF JEROME A. PERIBERE AS A                       Mgmt          For                            For
       DIRECTOR.

9      ELECTION OF RICHARD L. WAMBOLD AS A                       Mgmt          For                            For
       DIRECTOR.

10     ELECTION OF JERRY R. WHITAKER AS A                        Mgmt          For                            For
       DIRECTOR.

11     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

12     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

13     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  934558531
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALAN L. BOECKMANN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHLEEN L. BROWN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANDRES CONESA                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARIA CONTRERAS-SWEET               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PABLO A. FERRERO                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM D. JONES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BETHANY J. MAYER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM G. OUCHI                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DEBRA L. REED                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM C. RUSNACK                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LYNN SCHENK                         Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JACK T. TAYLOR                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JAMES C. YARDLEY                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY APPROVAL OF OUR EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY APPROVAL OF HOW OFTEN SHAREHOLDERS               Mgmt          1 Year                         For
       WILL VOTE ON OUR EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SERVICENOW, INC.                                                                            Agenda Number:  934609124
--------------------------------------------------------------------------------------------------------------------------
        Security:  81762P102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  NOW
            ISIN:  US81762P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN J. DONAHOE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES H. GIANCARLO                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANITA M. SANDS                      Mgmt          For                            For

2.     AN ADVISORY RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO, CHEREPOVETS                                                                  Agenda Number:  707304399
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  EGM
    Meeting Date:  02-Sep-2016
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF               Mgmt          For                            For
       THE FIRST HALF OF 2016 IN THE AMOUNT OF 19
       ROUBLES 66 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 16TH OF SEPTEMBER 2016 AS THE
       DATE AS OF WHICH THE PERSONS ENTITLED TO
       RECEIVE DIVIDENDS FOR THE RESULTS OF THE
       FIRST HALF OF 2016 TO BE DETERMINED

CMMT   05 AUG 2016: PLEASE NOTE THAT HOLDERS OF                  Non-Voting
       DEPOSITORY RECEIPTS ARE NOT PERMITTED TO
       ATTEND THIS MEETING. PLEASE SUBMIT YOUR
       VOTE INSTRUCTIONS VIA PROXYEDGE.THANK YOU

CMMT   05 AUG 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF THE COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO, CHEREPOVETS                                                                  Agenda Number:  707592463
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  EGM
    Meeting Date:  02-Dec-2016
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF               Mgmt          For                            For
       THE NINE MONTHS OF 2016 IN THE AMOUNT OF 24
       ROUBLES 96 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 13TH OF DECEMBER 2016 AS THE
       DATE AS OF WHICH THE PERSONS ENTITLED TO
       RECEIVE DIVIDENDS FOR THE RESULTS OF THE
       NINE MONTHS OF 2016 TO BE DETERMINED

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO, CHEREPOVETS                                                                  Agenda Number:  708230002
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2017
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 10 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 10
       DIRECTORS ARE TO BE ELECTED. THE LOCAL
       AGENT IN THE MARKET WILL APPLY CUMULATIVE
       VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
       YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

1.1    APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          Against                        Against
       COMPANY'S BOARD OF DIRECTORS: ALEXEY
       ALEXANDROVICH MORDASHOV

1.2    APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          Against                        Against
       COMPANY'S BOARD OF DIRECTORS: ALEXEY
       GENNADIEVICH KULICHENKO

1.3    APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          Against                        Against
       COMPANY'S BOARD OF DIRECTORS: VLADIMIR
       ANDREEVICH LUKIN

1.4    APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          Against                        Against
       COMPANY'S BOARD OF DIRECTORS: ANDREY
       ALEXEEVICH MITYUKOV

1.5    APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          Against                        Against
       COMPANY'S BOARD OF DIRECTORS: ALEXANDER
       ANATOLIEVICH SHEVELEV

1.6    APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS: PHILIP JOHN
       DAYER

1.7    APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS: DAVID ALUN
       BOWEN

1.8    APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS: VEIKKO SAKARI
       TAMMINEN

1.9    APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS: VLADIMIR
       ALEXANDROVICH MAU

1.10   APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS: ALEXANDER
       ALEXANDROVICH AUZAN

2      APPROVE THE COMPANY'S ANNUAL REPORT, ANNUAL               Mgmt          For                            For
       ACCOUNTING (FINANCIAL) STATEMENTS FOR 2016

3      A) ALLOCATE THE PROFIT OF PAO SEVERSTAL                   Mgmt          For                            For
       BASED ON 2016 RESULTS. PAY (ANNOUNCE)
       DIVIDENDS FOR 2016 RESULTS IN THE AMOUNT OF
       27 ROUBLES 73 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 20TH OF JUNE 2017 AS THE DATE
       AS OF WHICH THE PERSONS ENTITLED TO RECEIVE
       DIVIDENDS FOR THE RESULTS OF 2016 TO BE
       DETERMINED. B) PROFIT BASED ON 2016 RESULTS
       NOT EARMARKED FOR THE PAYMENT OF DIVIDENDS
       FOR 2016 RESULTS SHALL NOT BE ALLOCATED

4      PAY (ANNOUNCE) DIVIDENDS FOR THE FIRST                    Mgmt          For                            For
       QUARTER 2017 RESULTS IN THE AMOUNT OF 24
       ROUBLES 44 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 20TH OF JUNE 2017 AS THE DATE
       AS OF WHICH THE PERSONS ENTITLED TO RECEIVE
       DIVIDENDS FOR THE RESULTS OF THE FIRST
       QUARTER 2017 TO BE DETERMINED

5.1    ELECT THE INTERNAL AUDIT COMMISSION OF PAO                Mgmt          For                            For
       SEVERSTAL IN THE FOLLOWING BODY: NIKOLAY
       VIKTOROVICH LAVROV

5.2    ELECT THE INTERNAL AUDIT COMMISSION OF PAO                Mgmt          For                            For
       SEVERSTAL IN THE FOLLOWING BODY: ROMAN
       IVANOVICH ANTONOV

5.3    ELECT THE INTERNAL AUDIT COMMISSION OF PAO                Mgmt          For                            For
       SEVERSTAL IN THE FOLLOWING BODY: SVETLANA
       VIKTOROVNA GUSEVA

6      APPROVE JSC "KPMG" (INN: 7702019950. THE                  Mgmt          For                            For
       PRINCIPAL REGISTRATION NUMBER OF THE ENTRY
       IN THE STATE REGISTER OF AUDITORS AND AUDIT
       ORGANIZATIONS: 11603053203) AS THE AUDITOR
       OF PAO SEVERSTAL"

7      APPROVE THE INTERESTED PARTY TRANSACTION                  Mgmt          Against                        Against
       (SEVERAL INTERRELATED INTERESTED PARTY
       TRANSACTIONS) BETWEEN PAO SEVERSTAL (THE
       CLIENT) AND SBERBANK (THE BANK) AS PART OF
       THE AGREEMENT ON GENERAL CONDITIONS FOR
       PLACING FUNDS OF THE CLIENT ON DEPOSITS BY
       WAY OF EXCHANGING CONFIRMATIONS WITHIN THE
       TOTAL AMOUNT OF UP TO 130,000,000,000 (ONE
       HUNDRED THIRTY BILLION) ROUBLES (OR ITS
       EQUIVALENT IN ANY OTHER CURRENCY) OF FUNDS
       SIMULTANEOUSLY DEPOSITED ON CLIENT'S
       ACCOUNTS. THE INTEREST RATE SHALL BE SET
       FOR EACH DEAL SEPARATELY AS AGREED BY THE
       PARTIES ON THE BASIS OF MARKET CONDITIONS
       AT THE TIME OF SUCH A DEAL. THE INTEREST
       SHALL BE PAID ON THE DAY OF EXPIRY OF THE
       DEAL. THE AGREEMENT SHALL BE EFFECTIVE FOR
       AN UNLIMITED PERIOD OF TIME

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED.




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN EXPRESSWAY COMPANY LIMITED                                                         Agenda Number:  707969133
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7741B107
    Meeting Type:  AGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  CNE100000478
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0406/LTN20170406704.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0406/LTN20170406861.pdf

CMMT   PLEASE NOTE THAT THIS IS 2016 ANNUAL                      Non-Voting
       GENERAL MEETING

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE YEAR 2016

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR 2016

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       ACCOUNTS FOR THE YEAR 2016

4      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       DISTRIBUTION SCHEME OF PROFITS FOR THE YEAR
       2016 (INCLUDING DECLARATION OF FINAL
       DIVIDEND): RMB0.22 (TAX INCLUDED) PER SHARE

5      TO CONSIDER AND APPROVE THE BUDGET REPORT                 Mgmt          For                            For
       FOR THE YEAR 2017

6      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE APPOINTMENT OF AUDITORS FOR
       2017: ERNST & YOUNG HUA MING LLP

7      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE APPOINTMENT OF THE
       INDEPENDENT DIRECTOR OF THE SEVENTH SESSION
       OF THE BOARD OF DIRECTORS OF THE COMPANY:
       MR. CAI SHU GUANG

8.1    TO CONSIDER AND APPROVE IN RELATION TO THE                Mgmt          For                            For
       GRANT OF A GENERAL MANDATE TO THE BOARD OF
       DIRECTORS TO ISSUE DEBENTURES
       ("DEBENTURES"): ISSUE SIZE AND METHOD

8.2    TO CONSIDER AND APPROVE IN RELATION TO THE                Mgmt          For                            For
       GRANT OF A GENERAL MANDATE TO THE BOARD OF
       DIRECTORS TO ISSUE DEBENTURES
       ("DEBENTURES"): TYPE OF THE DEBENTURES

8.3    TO CONSIDER AND APPROVE IN RELATION TO THE                Mgmt          For                            For
       GRANT OF A GENERAL MANDATE TO THE BOARD OF
       DIRECTORS TO ISSUE DEBENTURES
       ("DEBENTURES"): MATURITY OF THE DEBENTURES

8.4    TO CONSIDER AND APPROVE IN RELATION TO THE                Mgmt          For                            For
       GRANT OF A GENERAL MANDATE TO THE BOARD OF
       DIRECTORS TO ISSUE DEBENTURES
       ("DEBENTURES"): TARGET SUBSCRIBERS AND
       ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS

8.5    TO CONSIDER AND APPROVE IN RELATION TO THE                Mgmt          For                            For
       GRANT OF A GENERAL MANDATE TO THE BOARD OF
       DIRECTORS TO ISSUE DEBENTURES
       ("DEBENTURES"): INTEREST RATE

8.6    TO CONSIDER AND APPROVE IN RELATION TO THE                Mgmt          For                            For
       GRANT OF A GENERAL MANDATE TO THE BOARD OF
       DIRECTORS TO ISSUE DEBENTURES
       ("DEBENTURES"): USE OF PROCEEDS

8.7    TO CONSIDER AND APPROVE IN RELATION TO THE                Mgmt          For                            For
       GRANT OF A GENERAL MANDATE TO THE BOARD OF
       DIRECTORS TO ISSUE DEBENTURES
       ("DEBENTURES"): LISTING

8.8    TO CONSIDER AND APPROVE IN RELATION TO THE                Mgmt          For                            For
       GRANT OF A GENERAL MANDATE TO THE BOARD OF
       DIRECTORS TO ISSUE DEBENTURES
       ("DEBENTURES"): GUARANTEE

8.9    TO CONSIDER AND APPROVE IN RELATION TO THE                Mgmt          For                            For
       GRANT OF A GENERAL MANDATE TO THE BOARD OF
       DIRECTORS TO ISSUE DEBENTURES
       ("DEBENTURES"): VALIDITY OF THE RESOLUTION

8.10   TO CONSIDER AND APPROVE IN RELATION TO THE                Mgmt          For                            For
       GRANT OF A GENERAL MANDATE TO THE BOARD OF
       DIRECTORS TO ISSUE DEBENTURES
       ("DEBENTURES"): AUTHORISATION ARRANGEMENT

9.1    TO CONSIDER AND APPROVE IN RELATION TO THE                Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AND ITS SCHEDULES:
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

9.2    TO CONSIDER AND APPROVE IN RELATION TO THE                Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AND ITS SCHEDULES:
       AMENDMENTS TO THE RULES OF PROCEDURES FOR
       THE BOARD OF DIRECTORS

10     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE GENERAL MANDATE TO ISSUE ADDITIONAL A
       SHARES AND/OR H SHARES

11     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE GENERAL MANDATE TO REPURCHASE H SHARES




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN EXPRESSWAY COMPANY LIMITED                                                         Agenda Number:  707958089
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7741B107
    Meeting Type:  CLS
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  CNE100000478
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       [http://www.hkexnews.hk/listedco/listconews
       /SEHK/2017/0406/LTN20170406749.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0406/LTN20170406969.pdf]

1      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE GENERAL MANDATE TO REPURCHASE H SHARES




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN INTERNATIONAL HOLDINGS LIMITED                                                     Agenda Number:  707996762
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8086V146
    Meeting Type:  AGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  BMG8086V1467
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0411/LTN20170411435.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0411/LTN20170411445.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND OF THE AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2016

2      TO DECLARE THE FINAL DIVIDEND FOR THE YEAR                Mgmt          For                            For
       ENDED 31 DECEMBER 2016, THE FINAL DIVIDEND
       BE SATISFIED IN THE FORM OF AN ALLOTMENT OF
       SCRIP SHARES, AND SHAREHOLDERS OF THE
       COMPANY WILL BE GIVEN THE OPTION OF
       RECEIVING IN CASH

3I     TO RE-ELECT MR. LI HAI TAO AS A DIRECTOR                  Mgmt          For                            For

3II    TO RE-ELECT MR. ZHONG SHAN QUN AS A                       Mgmt          For                            For
       DIRECTOR

3III   TO RE-ELECT DR. YIM FUNG AS A DIRECTOR                    Mgmt          For                            For

3IV    TO RE-ELECT MR. DING XUN AS A DIRECTOR                    Mgmt          For                            For

3V     TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT THE AUDITOR OF THE COMPANY                  Mgmt          For                            For
       AND TO AUTHORISE THE BOARD OF DIRECTORS TO
       FIX THE AUDITOR'S REMUNERATION

5      TO GRANT A REPURCHASE MANDATE TO THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO REPURCHASE SHARES IN THE
       COMPANY AS SET OUT IN ITEM 5 OF THE NOTICE
       OF ANNUAL GENERAL MEETING

6      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS TO ALLOT, ISSUE AND OTHERWISE
       DEAL WITH THE SHARES IN THE COMPANY AS SET
       OUT IN ITEM 6 OF THE NOTICE OF ANNUAL
       GENERAL MEETING

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND
       OTHERWISE DEAL WITH THE SHARES IN THE
       COMPANY AS SET OUT IN ITEM 7 OF THE NOTICE
       OF ANNUAL GENERAL MEETING

CMMT   13 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE RECORD DATE
       FROM 16 MAY 2017 TO 10 MAY 2017. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AME ND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SHIRE PLC, ST HELIER                                                                        Agenda Number:  707875564
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8124V108
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  JE00B2QKY057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED DECEMBER 31
       2016

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO RE-ELECT DOMINIC BLAKEMORE                             Mgmt          For                            For

4      TO RE-ELECT OLIVIER BOHUON                                Mgmt          For                            For

5      TO RE-ELECT WILLIAM BURNS                                 Mgmt          For                            For

6      TO ELECT IAN CLARK                                        Mgmt          For                            For

7      TO ELECT GAIL FOSLER                                      Mgmt          For                            For

8      TO RE-ELECT DR STEVEN GILLIS                              Mgmt          For                            For

9      TO RE-ELECT DR DAVID GINSBURG                             Mgmt          For                            For

10     TO RE-ELECT SUSAN KILSBY                                  Mgmt          For                            For

11     TO RE-ELECT SARA MATHEW                                   Mgmt          For                            For

12     TO RE-ELECT ANNE MINTO                                    Mgmt          For                            For

13     TO RE-ELECT DR FLEMMING ORNSKOV                           Mgmt          For                            For

14     TO RE-ELECT JEFFREY POULTON                               Mgmt          For                            For

15     TO ELECT ALBERT STROUCKEN                                 Mgmt          For                            For

16     TO RE APPOINT DELOITTE LLP AS THE COMPANY'S               Mgmt          For                            For
       AUDITOR

17     TO AUTHORIZE THE AUDIT COMPLIANCE AND RISK                Mgmt          For                            For
       COMMITTEE TO DETERMINE THE REMUNERATION OF
       THE AUDITOR

18     TO AUTHORIZE THE ALLOTMENT OF SHARES                      Mgmt          For                            For

19     TO AUTHORIZE THE GENERAL DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     TO AUTHORIZE THE SPECIFIC DISAPPLICATION OF               Mgmt          For                            For
       PRE-EMPTION RIGHTS

21     TO AUTHORIZE PURCHASES OF OWN SHARES                      Mgmt          For                            For

22     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

23     TO APPROVE THE NOTICE PERIOD FOR GENERAL                  Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS AG, MUENCHEN                                                                        Agenda Number:  707634235
--------------------------------------------------------------------------------------------------------------------------
        Security:  D69671218
    Meeting Type:  AGM
    Meeting Date:  01-Feb-2017
          Ticker:
            ISIN:  DE0007236101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL.

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       17.01.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2015/2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.60 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2015/2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2015/2016

5      RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR               Mgmt          For                            For
       FISCAL 2016/2017




--------------------------------------------------------------------------------------------------------------------------
 SIGNATURE BANK                                                                              Agenda Number:  934538464
--------------------------------------------------------------------------------------------------------------------------
        Security:  82669G104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  SBNY
            ISIN:  US82669G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT A. SHAY                                             Mgmt          For                            For
       JOSEPH J. DEPAOLO                                         Mgmt          For                            For
       BARNEY FRANK                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP, AN                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE THE AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       RESTATED ORGANIZATIONAL CERTIFICATE TO
       IMPLEMENT MAJORITY VOTING IN UNCONTESTED
       DIRECTOR ELECTIONS.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES APPROVING EXECUTIVE
       COMPENSATION.

5.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

6.     TO APPROVE THE EQUITY PLAN AMENDMENTS TO                  Mgmt          For                            For
       REMOVE LIBERAL SHARE RECYCLING PROVISIONS,
       TO ADD A 12-MONTH MINIMUM VESTING SCHEDULE
       AND TO PROHIBIT BUYOUTS OF UNDERWATER
       OPTIONS.




--------------------------------------------------------------------------------------------------------------------------
 SILVER WHEATON CORP.                                                                        Agenda Number:  934572505
--------------------------------------------------------------------------------------------------------------------------
        Security:  828336107
    Meeting Type:  Annual and Special
    Meeting Date:  10-May-2017
          Ticker:  SLW
            ISIN:  CA8283361076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      DIRECTOR
       GEORGE L. BRACK                                           Mgmt          For                            For
       JOHN A. BROUGH                                            Mgmt          For                            For
       R. PETER GILLIN                                           Mgmt          For                            For
       CHANTAL GOSSELIN                                          Mgmt          For                            For
       DOUGLAS M. HOLTBY                                         Mgmt          For                            For
       CHARLES A. JEANNES                                        Mgmt          For                            For
       EDUARDO LUNA                                              Mgmt          For                            For
       RANDY V.J. SMALLWOOD                                      Mgmt          For                            For

B      TO APPOINT DELOITTE LLP, INDEPENDENT                      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM, AS
       AUDITORS FOR 2017 AND TO AUTHORIZE THE
       DIRECTORS TO FIX THE AUDITORS'
       REMUNERATION.

C      TO APPROVE A SPECIAL RESOLUTION TO AMEND                  Mgmt          For                            For
       THE ARTICLES OF CONTINUANCE IN ORDER TO
       CHANGE THE NAME OF SILVER WHEATON CORP. TO
       WHEATON PRECIOUS METALS CORP.

D      TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION ON THE COMPANY'S APPROACH TO
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SIMON PROPERTY GROUP, INC.                                                                  Agenda Number:  934555612
--------------------------------------------------------------------------------------------------------------------------
        Security:  828806109
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  SPG
            ISIN:  US8288061091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GLYN F. AEPPEL                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LARRY C. GLASSCOCK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KAREN N. HORN, PH.D.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALLAN HUBBARD                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY M. RODKIN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DANIEL C. SMITH,                    Mgmt          For                            For
       PH.D.

1H.    ELECTION OF DIRECTOR: J. ALBERT SMITH, JR.                Mgmt          For                            For

2.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

4.     RATIFICATION OF ERNST & YOUNG LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SINCLAIR BROADCAST GROUP, INC.                                                              Agenda Number:  934595678
--------------------------------------------------------------------------------------------------------------------------
        Security:  829226109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  SBGI
            ISIN:  US8292261091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID D. SMITH                                            Mgmt          For                            For
       FREDERICK G. SMITH                                        Mgmt          For                            For
       J. DUNCAN SMITH                                           Mgmt          For                            For
       ROBERT E. SMITH                                           Mgmt          For                            For
       HOWARD E. FRIEDMAN                                        Mgmt          For                            For
       LAWRENCE E. MCCANNA                                       Mgmt          For                            For
       DANIEL C. KEITH                                           Mgmt          For                            For
       MARTIN R. LEADER                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     NON-BINDING ADVISORY VOTE ON OUR EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         Against
       OF NON-BINDING ADVISORY VOTES ON OUR
       EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE SINCLAIR BROADCAST GROUP,                 Mgmt          For                            For
       INC. EXECUTIVE PERFORMANCE FORMULA AND
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SL GREEN REALTY CORP.                                                                       Agenda Number:  934622831
--------------------------------------------------------------------------------------------------------------------------
        Security:  78440X101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  SLG
            ISIN:  US78440X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BETSY ATKINS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARC HOLLIDAY                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN S. LEVY                        Mgmt          Against                        Against

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, OUR EXECUTIVE COMPENSATION.

3.     TO APPROVE THE AMENDMENT OF OUR ARTICLES OF               Mgmt          For                            For
       RESTATEMENT TO EFFECT THE DECLASSIFICATION
       OF OUR BOARD OF DIRECTORS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

5.     TO RECOMMEND, BY A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       VOTE, WHETHER AN ADVISORY VOTE ON OUR
       EXECUTIVE COMPENSATION SHOULD BE HELD EVERY
       ONE, TWO OR THREE YEARS.

6.     TO CONSIDER AND ACT UPON A STOCKHOLDER                    Shr           Against                        For
       PROPOSAL REGARDING SETTING TARGET AMOUNTS
       OF CEO COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SMURFIT KAPPA GROUP PLC, DUBLIN                                                             Agenda Number:  707938710
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8248F104
    Meeting Type:  AGM
    Meeting Date:  05-May-2017
          Ticker:
            ISIN:  IE00B1RR8406
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEW OF THE COMPANY'S AFFAIRS AND                       Mgmt          For                            For
       CONSIDERATION OF THE FINANCIAL STATEMENTS
       AND REPORTS OF THE DIRECTORS AND STATUTORY
       AUDITOR

2      CONSIDERATION OF THE DIRECTORS'                           Mgmt          For                            For
       REMUNERATION REPORT

3      CONSIDERATION OF THE REMUNERATION POLICY                  Mgmt          For                            For

4      DECLARATION OF A DIVIDEND                                 Mgmt          For                            For

5.A    ELECTION OF DIRECTOR: MR. KEN BOWLES                      Mgmt          For                            For

5.B    ELECTION OF DIRECTOR: MR. JORGEN BUHL                     Mgmt          For                            For
       RASMUSSEN

6.A    RE-ELECTION OF DIRECTOR: MR. LIAM O'MAHONY                Mgmt          For                            For

6.B    RE-ELECTION OF DIRECTOR: MR. ANTHONY                      Mgmt          For                            For
       SMURFIT

6.C    RE-ELECTION OF DIRECTOR: MR. FRITS                        Mgmt          For                            For
       BEURSKENS

6.D    RE-ELECTION OF DIRECTOR: MS. CHRISTEL                     Mgmt          For                            For
       BORIES

6.E    RE-ELECTION OF DIRECTOR: MR. IRIAL FINAN                  Mgmt          For                            For

6.F    RE-ELECTION OF DIRECTOR: MR. JAMES LAWRENCE               Mgmt          For                            For

6.G    RE-ELECTION OF DIRECTOR: MR. JOHN MOLONEY                 Mgmt          For                            For

6.H    RE-ELECTION OF DIRECTOR: MR. ROBERTO NEWELL               Mgmt          For                            For

6.I    RE-ELECTION OF DIRECTOR: MR. GONZALO                      Mgmt          For                            For
       RESTREPO

6.J    RE-ELECTION OF DIRECTOR: MS. ROSEMARY                     Mgmt          For                            For
       THORNE

7      REMUNERATION OF THE STATUTORY AUDITOR                     Mgmt          For                            For

8      AUTHORITY TO ISSUE SHARES                                 Mgmt          For                            For

9      DISAPPLICATION OF PRE-EMPTION RIGHTS (RE                  Mgmt          For                            For
       ALLOTMENT OF UP TO 5 PERCENT FOR CASH)

10     DISAPPLICATION OF PRE-EMPTION RIGHTS (RE                  Mgmt          For                            For
       ALLOTMENT OF UP TO 5 PERCENT FOR CASH IN
       CONNECTION WITH ACQUISITIONS / SPECIFIED
       INVESTMENTS)

11     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

12     CONVENING AN EXTRAORDINARY GENERAL MEETING                Mgmt          For                            For
       ON 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI S.P.A.,                                           Agenda Number:  707956908
--------------------------------------------------------------------------------------------------------------------------
        Security:  T86587101
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  IT0003201198
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 741673 DUE TO RECEIPT OF SLATES
       FOR DIRECTORS & AUDITORS. 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 ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_313473.PDF

1      FINANCIAL STATEMENTS FOR FY 2016,                         Mgmt          For                            For
       MANAGEMENT REPORT OF THE BOARD OF
       DIRECTORS: RELATED AND CONSEQUENT
       RESOLUTIONS. ANALYSIS OF THE CONSOLIDATED
       FINANCIAL STATEMENTS 2016 AND THE
       SUSTAINABILITY REPORT 2016

2      ALLOCATION OF PROFIT FOR THE YEAR AND                     Mgmt          For                            For
       DISTRIBUTION OF THE DIVIDEND

3      REPORT ON REMUNERATION, PURSUANT TO ARTICLE               Mgmt          For                            For
       123-TER OF LEGISLATIVE DECREE NO. 58 OF 24
       FEBRUARY 1998

4.1    DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.2    DETERMINATION OF THE DURATION OF THE                      Mgmt          For                            For
       APPOINTMENT OF THE BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT THE MANAGEMENT MAKES NO                  Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE SLATE FOR RESOLUTIONS
       4.3.1 AND 4.3.2

4.3.1  APPOINTMENT OF THE MEMBERS OF THE BOARD OF                Mgmt          No vote
       DIRECTORS: LIST PRESENTED BY ASTM S.P.A.,
       REPRESENTING 61.695 PCT OF THE STOCK
       CAPITAL: CASELLI STEFANO; GAVIO DANIELA;
       GAVIO BENIAMINO; ANGIONI GIOVANNI; BARIATTI
       STEFANIA; GANDOSSI EDDA; MATTIOLI LICIA;
       PELLEGRINI ANDREA; PIANTINI FERRUCCIO;
       PIERANTONI PAOLO; QUAGLIA GIOVANNI; SEGNI
       ANTONIO

4.3.2  APPOINTMENT OF THE MEMBERS OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS: LIST PRESENTED BY ANIMA SGR
       S.P.A. MANAGING THE FUNDS: ANIMA GEO ITALIA
       AND ANIMA ITALIA; ARCA FONDI SGR S.P.A
       MANAGING THE FUNDS ARCA AZIONI ITALIA;
       EURIZON CAPITAL SGR S.P.A. MANAGING THE
       FUNDS: EURIZON PROGETTO ITALIA 20, EURIZON
       EURIZON PROGETTO ITALIA 70, EURIZON AZIONI
       ITALIA, EURIZON AZIONI PMI ITALIA E EURIZON
       PROGETTO ITALIA 40; EURIZON CAPITAL SA
       MANAGING THE FUNDS: EQUITY ITALY, EQUITY
       SMALL MID CAP ITALY AND EURIZON EQUITY
       SMART VOLATILITY; FIDEURAM ASSET MANAGEMENT
       (IRELAND) MANAGING THE FUNDS: FIDEURAM FUND
       EQUITY ITALY AND FONDITALIA EQUITY ITALY;
       FIDEURAM INVESTIMENTI S.P.A. MANAGING THE
       FUND FIDEURAM ITALIA; INTERFUND SICAV
       INTERFUND EQUITY ITALY; GENERALI
       INVESTMENTS LUXEMBOURG SA MANAGING THE FUND
       GIS SPECIAL SITUATION; KAIROS PARTNERS SGR
       S.P.A. AS MANAGEMENT COMPANY OF KAIROS
       INTERNATIONAL SICAV SECTIONS: TARGET ITALY
       ALPHA, RISORGIMENTO AND KEY; LEGAL &
       GENERAL ASSURANGE (PENSIONS MANAGEMENT)
       LIMITED; MEDIOLANUM GESTIONE FONDI SGR
       S.P.A. MANAGING THE FUNDS: MEDIOLANUM
       SVILUPPO ITALIA AND MEDIOLANUM FLESSIBILE
       ITALIA; MEDIOLANUM INTERNATIONAL FUNDS -
       CHALLENGE FUND - CHALLENGE ITALIAN EQUITY;
       PIONEER INVESTMENT MANAGEMENT SGRPA
       MANAGING THE FUNDS FONDO PIONEER ITALIA
       AZIONARIO CRESCITA AND PIONEER ASSET
       MANAGEMENT SA MANAGING THE FUND PF ITALIAN
       EQUITY, REPRESENTIN 1.641 PCT OF THE STOCK
       CAPITAL: DE LUCA SERGIO; KUNST SASKIA
       ELISABETH CHRISTINA; SIMIONI PAOLO; PETRONE
       PAOLA ANNAMARIA

4.4    APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS

4.5    DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

CMMT   PLEASE NOTE THAT THE MANAGEMENT MAKES NO                  Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE SLATE FOR RESOLUTIONS
       5.1.1 AND 5.1.2

5.1.1  APPOINTMENT OF THE BOARD OF STATUTORY                     Mgmt          Against                        Against
       AUDITORS: LIST PRESENTED BY ASTM S.P.A.,
       REPRESENTING 61.695 PCT OF THE STOCK
       CAPITAL: EFFECTIVE AUDITORS: FORMICA
       PASQUALE; DONESANA ANNALISA; ALTERNATES:
       BOLLA RICCARDO; BERGERO LUISELLA

5.1.2  APPOINTMENT OF THE BOARD OF STATUTORY                     Mgmt          For                            For
       AUDITORS: LIST PRESENTED BY ANIMA SGR
       S.P.A. MANAGING THE FUNDS: ANIMA GEO ITALIA
       AND ANIMA ITALIA; ARCA FONDI SGR S.P.A
       MANAGING THE FUNDS ARCA AZIONI ITALIA;
       EURIZON CAPITAL SGR S.P.A. MANAGING THE
       FUNDS: EURIZON PROGETTO ITALIA 20, EURIZON
       EURIZON PROGETTO ITALIA 70, EURIZON AZIONI
       ITALIA, EURIZON AZIONI PMI ITALIA E EURIZON
       PROGETTO ITALIA 40; EURIZON CAPITAL SA
       MANAGING THE FUNDS: EQUITY ITALY, EQUITY
       SMALL MID CAP ITALY AND EURIZON EQUITY
       SMART VOLATILITY; FIDEURAM ASSET MANAGEMENT
       (IRELAND) MANAGING THE FUNDS: FIDEURAM FUND
       EQUITY ITALY AND FONDITALIA EQUITY ITALY;
       FIDEURAM INVESTIMENTI S.P.A. MANAGING THE
       FUND FIDEURAM ITALIA; INTERFUND SICAV
       INTERFUND EQUITY ITALY; GENERALI
       INVESTMENTS LUXEMBOURG SA MANAGING THE FUND
       GIS SPECIAL SITUATION; KAIROS PARTNERS SGR
       S.P.A. AS MANAGEMENT COMPANY OF KAIROS
       INTERNATIONAL SICAV SECTIONS: TARGET ITALY
       ALPHA, RISORGIMENTO AND KEY; LEGAL &
       GENERAL ASSURANGE (PENSIONS MANAGEMENT)
       LIMITED; MEDIOLANUM GESTIONE FONDI SGR
       S.P.A. MANAGING THE FUNDS: MEDIOLANUM
       SVILUPPO ITALIA AND MEDIOLANUM FLESSIBILE
       ITALIA; MEDIOLANUM INTERNATIONAL FUNDS -
       CHALLENGE FUND - CHALLENGE ITALIAN EQUITY;
       PIONEER INVESTMENT MANAGEMENT SGRPA
       MANAGING THE FUNDS FONDO PIONEER ITALIA
       AZIONARIO CRESCITA AND PIONEER ASSET
       MANAGEMENT SA MANAGING THE FUND PF ITALIAN
       EQUITY, REPRESENTIN 1.641 PCT OF THE STOCK
       CAPITAL: EFFECTIVE AUDITORS: BRUNO DANIELA
       ELVIRA; ALTERNATES: PEDERZOLI ALESSANDRA

5.2    APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF               Mgmt          For                            For
       STATUTORY AUDITORS

5.3    DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS
       OR THE STANDING STATUTORY AUDITORS

6      ASSIGNMENT OF THE STATUTORY AUDIT FOR THE                 Mgmt          For                            For
       2017-2025 PERIOD DETERMINATION OF THEIR
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 SOMPO HOLDINGS,INC.                                                                         Agenda Number:  708216456
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7618E108
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2017
          Ticker:
            ISIN:  JP3165000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sakurada, Kengo                        Mgmt          For                            For

2.2    Appoint a Director Tsuji, Shinji                          Mgmt          For                            For

2.3    Appoint a Director Ehara, Shigeru                         Mgmt          For                            For

2.4    Appoint a Director Fujikura, Masato                       Mgmt          For                            For

2.5    Appoint a Director Yoshikawa, Koichi                      Mgmt          For                            For

2.6    Appoint a Director Okumura, Mikio                         Mgmt          For                            For

2.7    Appoint a Director Nishizawa, Keiji                       Mgmt          For                            For

2.8    Appoint a Director Takahashi, Kaoru                       Mgmt          For                            For

2.9    Appoint a Director Nohara, Sawako                         Mgmt          For                            For

2.10   Appoint a Director Endo, Isao                             Mgmt          For                            For

2.11   Appoint a Director Murata, Tamami                         Mgmt          For                            For

2.12   Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

3.1    Appoint a Corporate Auditor Uchiyama,                     Mgmt          For                            For
       Hideyo

3.2    Appoint a Corporate Auditor Muraki, Atsuko                Mgmt          For                            For

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

5      Approve Details of Stock Compensation to be               Mgmt          For                            For
       received by Directors and Executive
       Officers of the Company and the Group
       Companies




--------------------------------------------------------------------------------------------------------------------------
 SOUTH32 LTD, PERTH WA                                                                       Agenda Number:  707445739
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q86668102
    Meeting Type:  AGM
    Meeting Date:  24-Nov-2016
          Ticker:
            ISIN:  AU000000S320
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF WAYNE OSBORN AS A DIRECTOR                 Mgmt          For                            For

2.B    RE-ELECTION OF KEITH RUMBLE AS A DIRECTOR                 Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          Against                        Against

4      GRANT OF AWARDS TO EXECUTIVE DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOUTHERN COPPER CORPORATION                                                                 Agenda Number:  934577000
--------------------------------------------------------------------------------------------------------------------------
        Security:  84265V105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  SCCO
            ISIN:  US84265V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GERMAN L. MOTA-VELASCO                                    Mgmt          Withheld                       Against
       OSCAR GONZALEZ ROCHA                                      Mgmt          For                            For
       EMILIO CARRILLO GAMBOA                                    Mgmt          Withheld                       Against
       ALFREDO CASAR PEREZ                                       Mgmt          Withheld                       Against
       ENRIQUE C.S. MEJORADA                                     Mgmt          Withheld                       Against
       XAVIER G. DE Q. TOPETE                                    Mgmt          Withheld                       Against
       DANIEL M. QUINTANILLA                                     Mgmt          Withheld                       Against
       LUIS M.P. BONILLA                                         Mgmt          For                            For
       GILBERTO P.CIFUENTES                                      Mgmt          For                            For
       CARLOS RUIZ SACRISTAN                                     Mgmt          For                            For

2.     APPROVE THE EXTENSION OF THE DIRECTORS'                   Mgmt          For                            For
       STOCK AWARD PLAN.

3.     RATIFY THE AUDIT COMMITTEE'S SELECTION OF                 Mgmt          For                            For
       GALAZ,YAMAZAKI, RUIZ URQUIZA S.C., A MEMBER
       FIRM OF DELOITTE TOUCHE TOHMATSU LIMITED,
       AS OUR INDEPENDENT ACCOUNTANTS FOR 2017.

4.     APPROVE BY, NON-BINDING VOTE, EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.

5.     RECOMMEND BY, NON-BINDING ADVISORY VOTE,                  Mgmt          1 Year                         For
       THE FREQUENCY OF THE ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST AIRLINES CO.                                                                      Agenda Number:  934588851
--------------------------------------------------------------------------------------------------------------------------
        Security:  844741108
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  LUV
            ISIN:  US8447411088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID W. BIEGLER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. VERONICA BIGGINS                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DOUGLAS H. BROOKS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN G. DENISON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS W. GILLIGAN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GARY C. KELLY                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GRACE D. LIEBLEIN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NANCY B. LOEFFLER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN T. MONTFORD                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RON RICKS                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF VOTES ON                    Mgmt          1 Year                         For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SPARK THERAPEUTICS, INC.                                                                    Agenda Number:  934600063
--------------------------------------------------------------------------------------------------------------------------
        Security:  84652J103
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  ONCE
            ISIN:  US84652J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN M. ALTSCHULER MD                                   Mgmt          For                            For
       LARS G. EKMAN, M.D. PHD                                   Mgmt          Withheld                       Against
       KATHERINE A. HIGH, M.D.                                   Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE STOCKHOLDER ADVISORY
       VOTES ON THE COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SPECTRA ENERGY CORP                                                                         Agenda Number:  934503776
--------------------------------------------------------------------------------------------------------------------------
        Security:  847560109
    Meeting Type:  Special
    Meeting Date:  15-Dec-2016
          Ticker:  SE
            ISIN:  US8475601097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO CONSIDER AND VOTE ON A PROPOSAL (WHICH                 Mgmt          For                            For
       WE REFER TO AS THE "MERGER PROPOSAL") TO
       ADOPT THE AGREEMENT AND PLAN OF MERGER,
       DATED AS OF SEPTEMBER 5, 2016 (WHICH, AS
       MAY BE AMENDED, WE REFER TO AS THE "MERGER
       AGREEMENT"), AMONG SPECTRA ENERGY, ENBRIDGE
       INC., A CANADIAN CORPORATION (WHICH WE
       REFER TO AS "ENBRIDGE"), AND SAND MERGER
       SUB, INC., A DELAWARE CORPORATION AND A
       DIRECT WHOLLY OWNED SUBSIDIARY OF ENBRIDGE
       (WHICH WE REFER TO AS "MERGER SUB"),
       PURSUANT TO WHICH, AMONG OTHER ...(DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     TO CONSIDER AND VOTE ON A PROPOSAL (WHICH                 Mgmt          For                            For
       WE REFER TO AS THE "ADVISORY COMPENSATION
       PROPOSAL") TO APPROVE, ON AN ADVISORY
       (NON-BINDING) BASIS, CERTAIN SPECIFIED
       COMPENSATION THAT WILL OR MAY BE PAID BY
       SPECTRA ENERGY TO ITS NAMED EXECUTIVE
       OFFICERS THAT IS BASED ON OR OTHERWISE
       RELATES TO THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT REALTY CAPITAL INC                                                                   Agenda Number:  934561083
--------------------------------------------------------------------------------------------------------------------------
        Security:  84860W102
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  SRC
            ISIN:  US84860W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS H. NOLAN, JR.                                      Mgmt          No vote
       KEVIN M. CHARLTON                                         Mgmt          No vote
       TODD A. DUNN                                              Mgmt          No vote
       DAVID J. GILBERT                                          Mgmt          No vote
       RICHARD I. GILCHRIST                                      Mgmt          No vote
       DIANE M. MOREFIELD                                        Mgmt          No vote
       SHELI Z. ROSENBERG                                        Mgmt          No vote
       THOMAS D. SENKBEIL                                        Mgmt          No vote
       NICHOLAS P. SHEPHERD                                      Mgmt          No vote

2.     THE RATIFICATION OF THE SELECTION OF ERNST                Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     A NON-BINDING, ADVISORY RESOLUTION TO                     Mgmt          For                            For
       APPROVE THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICER AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT REALTY CAPITAL INC                                                                   Agenda Number:  934631967
--------------------------------------------------------------------------------------------------------------------------
        Security:  84860W102
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2017
          Ticker:  SRC
            ISIN:  US84860W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JACKSON HSIEH                                             Mgmt          For                            For
       KEVIN M. CHARLTON                                         Mgmt          Withheld                       Against
       TODD A. DUNN                                              Mgmt          For                            For
       RICHARD I. GILCHRIST                                      Mgmt          Withheld                       Against
       DIANE M. MOREFIELD                                        Mgmt          For                            For
       SHELI Z. ROSENBERG                                        Mgmt          Withheld                       Against
       THOMAS D. SENKBEIL                                        Mgmt          For                            For
       NICHOLAS P. SHEPHERD                                      Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION OF ERNST                Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     A NON-BINDING, ADVISORY RESOLUTION TO                     Mgmt          Against                        Against
       APPROVE THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICER AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SPLUNK INC.                                                                                 Agenda Number:  934605518
--------------------------------------------------------------------------------------------------------------------------
        Security:  848637104
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  SPLK
            ISIN:  US8486371045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: JOHN CONNORS               Mgmt          For                            For

1B.    ELECTION OF CLASS II DIRECTOR: PATRICIA                   Mgmt          For                            For
       MORRISON

1C.    ELECTION OF CLASS II DIRECTOR: STEPHEN                    Mgmt          For                            For
       NEWBERRY

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31,
       2018.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 STANDARD CHARTERED PLC                                                                      Agenda Number:  707862101
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84228157
    Meeting Type:  AGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  GB0004082847
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016 TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITORS

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          Against                        Against
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2016

3      TO ELECT JOSE VINALS AS CHAIRMAN                          Mgmt          For                            For

4      TO RE-ELECT OM BHATT, A NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT DR KURT CAMPBELL, A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6      TO RE-ELECT DR LOUIS CHEUNG, A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT DAVID CONNER, A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT DR BYRON GROTE, A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT ANDY HALFORD, AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT DR HAN SEUNG-SOO, KBE, A                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT CHRISTINE HODGSON, A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT GAY HUEY EVANS, OBE, A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT JASMINE WHITBREAD, A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

15     TO RE-ELECT BILL WINTERS, AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

16     TO RE-APPOINT KPMG LLP AS AUDITOR TO THE                  Mgmt          For                            For
       COMPANY FROM THE END OF THE AGM UNTIL THE
       END OF NEXT YEAR'S AGM

17     TO AUTHORISE THE BOARD TO SET THE AUDITOR'S               Mgmt          For                            For
       FEES

18     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS

19     TO RENEW THE AUTHORISATION OF THE BOARD TO                Mgmt          For                            For
       OFFER A SCRIP DIVIDEND TO SHAREHOLDERS

20     TO AUTHORISE THE BOARD TO ALLOT SHARES                    Mgmt          For                            For

21     TO EXTEND THE AUTHORITY TO ALLOT SHARES BY                Mgmt          For                            For
       SUCH NUMBER OF SHARES REPURCHASED BY THE
       COMPANY UNDER THE AUTHORITY GRANTED
       PURSUANT TO RESOLUTION 26

22     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
       ANY SECURITY INTO SHARES IN RELATION TO ANY
       ISSUE OF EQUITY CONVERTIBLE ADDITIONAL TIER
       1 SECURITIES

23     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION 20

24     IN ADDITION TO RESOLUTION 23, TO AUTHORISE                Mgmt          For                            For
       THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN
       RELATION TO THE AUTHORITY GRANTED PURSUANT
       TO RESOLUTION 20 FOR THE PURPOSES OF
       ACQUISITIONS AND OTHER CAPITAL INVESTMENTS

25     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION 22

26     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

27     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN PREFERENCE SHARES

28     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  934535088
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDREA J. AYERS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE W. BUCKLEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK D. CAMPBELL                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CARLOS M. CARDOSO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT B. COUTTS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DEBRA A. CREW                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL D. HANKIN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES M. LOREE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARIANNE M. PARRS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT L. RYAN                      Mgmt          For                            For

2.     APPROVE 2017 MANAGEMENT INCENTIVE                         Mgmt          For                            For
       COMPENSATION PLAN.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     RECOMMEND, ON AN ADVISORY BASIS, THE                      Mgmt          1 Year                         For
       FREQUENCY WITH WHICH THE COMPANY SHOULD
       CONDUCT FUTURE SHAREHOLDER ADVISORY VOTES
       ON NAMED EXECUTIVE OFFICER COMPENSATION.

5.     APPROVE THE SELECTION OF ERNST & YOUNG LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITORS FOR
       THE COMPANY'S 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  934524996
--------------------------------------------------------------------------------------------------------------------------
        Security:  855244109
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2017
          Ticker:  SBUX
            ISIN:  US8552441094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HOWARD SCHULTZ                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM W. BRADLEY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROSALIND BREWER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY N. DILLON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT M. GATES                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MELLODY HOBSON                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KEVIN R. JOHNSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JORGEN VIG KNUDSTORP                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SATYA NADELLA                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOSHUA COOPER RAMO                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CLARA SHIH                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAVIER G. TERUEL                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MYRON E. ULLMAN, III                Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: CRAIG E. WEATHERUP                  Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE OUR                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF SELECTION OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.

5.     AMEND PROXY ACCESS BYLAW.                                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 STATOIL ASA, STAVANGER                                                                      Agenda Number:  708038713
--------------------------------------------------------------------------------------------------------------------------
        Security:  R8413J103
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  NO0010096985
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   BLOCKING SHOULD ALWAYS BE APPLIED, RECORD                 Non-Voting
       DATE OR NOT.

3      ELECTION OF CHAIR FOR THE MEETING: TONE                   Mgmt          No vote
       LUNDE BAKKER

4      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

5      ELECTION OF TWO PERSONS TO CO-SIGN THE                    Mgmt          No vote
       MINUTES TOGETHER WITH THE CHAIR OF THE
       MEETING

6      APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS                Mgmt          No vote
       FOR STATOIL ASA AND THE STATOIL GROUP FOR
       2016, INCLUDING THE BOARD OF DIRECTORS'
       PROPOSAL FOR DISTRIBUTION OF 4Q 2016
       DIVIDEND: USD 0.22 PER SHARE

7      AUTHORISATION TO DISTRIBUTE DIVIDEND BASED                Mgmt          No vote
       ON APPROVED ANNUAL ACCOUNTS FOR 2016

8.1    CONTINUATION OF THE SCRIP DIVIDEND                        Mgmt          No vote
       PROGRAMME: SHARE CAPITAL INCREASE FOR ISSUE
       OF NEW SHARES IN CONNECTION WITH PAYMENT OF
       DIVIDEND FOR 4Q 2016

8.2    CONTINUATION OF THE SCRIP DIVIDEND                        Mgmt          No vote
       PROGRAMME: AUTHORISATION TO THE BOARD OF
       DIRECTORS TO INCREASE THE SHARE CAPITAL IN
       CONNECTION WITH PAYMENT OF DIVIDEND FOR 1Q
       TO 3Q 2017

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO ABSTAIN FROM EXPLORATION
       DRILLING IN THE BARENTS SEA

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER REGARDING DISCONTINUATION OF
       EXPLORATION ACTIVITIES AND TEST DRILLING
       FOR FOSSIL ENERGY RESOURCES

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER REGARDING RISK MANAGEMENT
       PROCESSES

12     THE BOARD OF DIRECTORS' REPORT ON CORPORATE               Mgmt          No vote
       GOVERNANCE

13.1   THE BOARD OF DIRECTORS' DECLARATION ON                    Mgmt          No vote
       STIPULATION OF SALARY AND OTHER
       REMUNERATION FOR EXECUTIVE MANAGEMENT:
       ADVISORY VOTE RELATED TO THE BOARD OF
       DIRECTORS' DECLARATION ON STIPULATION OF
       SALARY AND OTHER REMUNERATION FOR EXECUTIVE
       MANAGEMENT

13.2   THE BOARD OF DIRECTORS' DECLARATION ON                    Mgmt          No vote
       STIPULATION OF SALARY AND OTHER
       REMUNERATION FOR EXECUTIVE MANAGEMENT:
       APPROVAL OF THE BOARD OF DIRECTORS'
       PROPOSAL RELATED TO REMUNERATION LINKED TO
       THE DEVELOPMENT OF THE COMPANY'S SHARE
       PRICE

14     APPROVAL OF REMUNERATION FOR THE COMPANY'S                Mgmt          No vote
       EXTERNAL AUDITOR FOR 2016

15     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          No vote
       CORPORATE ASSEMBLY

16     DETERMINATION OF REMUNERATION TO THE                      Mgmt          No vote
       NOMINATION COMMITTEE

17     AUTHORISATION TO ACQUIRE STATOIL ASA SHARES               Mgmt          No vote
       IN THE MARKET TO CONTINUE OPERATION OF THE
       SHARE SAVINGS PLAN FOR EMPLOYEES

18     AUTHORISATION TO ACQUIRE STATOIL ASA SHARES               Mgmt          No vote
       IN THE MARKET FOR SUBSEQUENT ANNULMENT

19     MARKETING INSTRUCTIONS FOR STATOIL ASA -                  Mgmt          No vote
       ADJUSTMENTS

CMMT   20 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3 AND DIVIDEND AMOUNT IN
       RESOLUTION 6 AND MEETING TYPE WAS CHANGED
       FROM OGM TO AGM AND CHANGE IN THE RECORD
       DATE FROM 09 MAY 2017 TO 10 MAY 2017. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 STORA ENSO OYJ, HELSINKI                                                                    Agenda Number:  707943571
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T9CM113
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  FI0009005961
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 724621 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 17. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO CONFIRM THE MINUTES                Non-Voting
       AND TO SUPERVISE THE COUNTING OF VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2016

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.37

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: THE SHAREHOLDERS
       NOMINATION BOARD PROPOSES TO THE AGM THAT
       THE BOARD OF DIRECTORS SHALL HAVE NINE (9)

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: THE SHAREHOLDERS NOMINATION
       BOARD PROPOSES TO THE AGM THAT OF THE
       CURRENT MEMBERS OF THE BOARD OF DIRECTORS -
       ANNE BRUNILA JORMA ELORANTA ELISABETH
       FLEURIOT HOCK GOH MIKAEL MAKINEN RICHARD
       NILSSON AND HANS STRABERG BE RE-ELECTED
       MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE
       END OF THE FOLLOWING AGM AND THAT
       CHRISTIANE KUEHNE AND GORAN SANDBERG BE
       ELECTED NEW MEMBERS OF THE BOARD OF
       DIRECTORS FOR THE SAME TERM OF OFFICE.
       GUNNAR BROCK HAS ANNOUNCED THAT HE IS NOT
       AVAILABLE FOR RE-ELECTION TO THE BOARD OF
       DIRECTORS. IF THE ABOVE CANDIDATES ARE
       ELECTED THE SHAREHOLDERS NOMINATION BOARD
       RECOMMENDS TO THE BOARD OF DIRECTORS THAT
       JORMA ELORANTA BE APPOINTED CHAIRMAN AND
       HANS STRABERG BE APPOINTED VICE CHAIRMAN OF
       THE BOARD OF DIRECTORS

13     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For                            For
       AUDITOR

14     ELECTION OF AUDITOR: THE BOARD OF DIRECTORS               Mgmt          For                            For
       PROPOSES TO THE AGM THAT THE CURRENT
       AUDITOR DELOITTE & TOUCHE OY FIRM OF
       AUTHORIZED PUBLIC ACCOUNTANTS BE RE-ELECTED
       AUDITOR UNTIL THE END OF THE FOLLOWING AGM.
       THE RECOMMENDATION OF THE FINANCIAL AND
       AUDIT COMMITTEE IS AVAILABLE ON THE
       COMPANY'S WEBSITE STORAENSO.COM/AGM

15     AMENDMENT OF THE ARTICLES OF ASSOCIATION                  Mgmt          For                            For

16     AMENDMENT OF THE CHARTER OF THE                           Mgmt          For                            For
       SHAREHOLDERS NOMINATION BOARD

17     DECISION MAKING ORDER                                     Non-Voting

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SUEDZUCKER AG, MANNHEIM                                                                     Agenda Number:  707119017
--------------------------------------------------------------------------------------------------------------------------
        Security:  D82781101
    Meeting Type:  AGM
    Meeting Date:  14-Jul-2016
          Ticker:
            ISIN:  DE0007297004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 23 JUN 16, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       29.06.2016. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2015/2016
       FINANCIAL YEAR WITH THE REPORT OF THE
       SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT AS WELL
       AS THE REPORT BY THE BOARD OF MDS PURSUANT
       TO SECTIONS 289(4) AND 315(4) OF THE GERMAN
       COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR
       61,327,383.28 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.30
       PER DIVIDEND ENTITLED NO PAR SHARE EUR
       72,395.68 SHALL BE CARRIED FORWARD.
       EX-DIVIDEND AND PAYABLE DATE: JULY 15, 2016

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2016/2017
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS AG,
       FRANKFURT




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO METAL MINING CO.,LTD.                                                              Agenda Number:  708233868
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77712123
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3402600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Share Consolidation                               Mgmt          For                            For

3.1    Appoint a Director Nakazato, Yoshiaki                     Mgmt          For                            For

3.2    Appoint a Director Kubota, Takeshi                        Mgmt          For                            For

3.3    Appoint a Director Kurokawa, Harumasa                     Mgmt          For                            For

3.4    Appoint a Director Nozaki, Akira                          Mgmt          For                            For

3.5    Appoint a Director Asahi, Hiroshi                         Mgmt          For                            For

3.6    Appoint a Director Ushijima, Tsutomu                      Mgmt          Against                        Against

3.7    Appoint a Director Taimatsu, Hitoshi                      Mgmt          For                            For

3.8    Appoint a Director Nakano, Kazuhisa                       Mgmt          For                            For

4.1    Appoint a Corporate Auditor Ino, Kazushi                  Mgmt          For                            For

4.2    Appoint a Corporate Auditor Yamada, Yuichi                Mgmt          Against                        Against

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Mishina, Kazuhiro




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI FINANCIAL GROUP,INC.                                                        Agenda Number:  708269964
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7771X109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3890350006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Transition to a Company                Mgmt          For                            For
       with Three Committees, Revise the Articles
       Related to Allowing the Board of Directors
       to Authorize the Company to Purchase Own
       Shares

3.1    Appoint a Director Miyata, Koichi                         Mgmt          Against                        Against

3.2    Appoint a Director Kunibe, Takeshi                        Mgmt          Against                        Against

3.3    Appoint a Director Takashima, Makoto                      Mgmt          Against                        Against

3.4    Appoint a Director Ogino, Kozo                            Mgmt          Against                        Against

3.5    Appoint a Director Ota, Jun                               Mgmt          Against                        Against

3.6    Appoint a Director Tanizaki, Katsunori                    Mgmt          Against                        Against

3.7    Appoint a Director Yaku, Toshikazu                        Mgmt          Against                        Against

3.8    Appoint a Director Teramoto, Toshiyuki                    Mgmt          Against                        Against

3.9    Appoint a Director Mikami, Toru                           Mgmt          Against                        Against

3.10   Appoint a Director Kubo, Tetsuya                          Mgmt          Against                        Against

3.11   Appoint a Director Matsumoto, Masayuki                    Mgmt          Against                        Against

3.12   Appoint a Director Arthur M. Mitchell                     Mgmt          Against                        Against

3.13   Appoint a Director Yamazaki, Shozo                        Mgmt          Against                        Against

3.14   Appoint a Director Kono, Masaharu                         Mgmt          Against                        Against

3.15   Appoint a Director Tsutsui, Yoshinobu                     Mgmt          Against                        Against

3.16   Appoint a Director Shimbo, Katsuyoshi                     Mgmt          Against                        Against

3.17   Appoint a Director Sakurai, Eriko                         Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SUNCOR ENERGY INC.                                                                          Agenda Number:  934551979
--------------------------------------------------------------------------------------------------------------------------
        Security:  867224107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  SU
            ISIN:  CA8672241079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       PATRICIA M. BEDIENT                                       Mgmt          For                            For
       MEL E. BENSON                                             Mgmt          For                            For
       JACYNTHE COTE                                             Mgmt          For                            For
       DOMINIC D'ALESSANDRO                                      Mgmt          For                            For
       JOHN D. GASS                                              Mgmt          For                            For
       JOHN R. HUFF                                              Mgmt          For                            For
       MAUREEN MCCAW                                             Mgmt          For                            For
       MICHAEL W. O'BRIEN                                        Mgmt          For                            For
       EIRA M. THOMAS                                            Mgmt          For                            For
       STEVEN W. WILLIAMS                                        Mgmt          For                            For
       MICHAEL M. WILSON                                         Mgmt          For                            For

02     RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR
       THE ENSUING YEAR.

03     TO CONSIDER AND, IF DEEMED FIT, APPROVE AN                Mgmt          For                            For
       AMENDMENT TO THE SUNCOR ENERGY INC. STOCK
       OPTION PLAN TO INCREASE THE NUMBER OF
       COMMON SHARES RESERVED FOR ISSUANCE
       THEREUNDER BY 25,000,000 COMMON SHARES.

04     TO ACCEPT THE APPROACH TO EXECUTIVE                       Mgmt          For                            For
       COMPENSATION DISCLOSED IN THE MANAGEMENT
       PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED
       MARCH 1, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SUNSTONE HOTEL INVESTORS, INC.                                                              Agenda Number:  934564407
--------------------------------------------------------------------------------------------------------------------------
        Security:  867892101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  SHO
            ISIN:  US8678921011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN V. ARABIA                                            Mgmt          For                            For
       W. BLAKE BAIRD                                            Mgmt          For                            For
       ANDREW BATINOVICH                                         Mgmt          For                            For
       Z. JAMIE BEHAR                                            Mgmt          For                            For
       THOMAS A. LEWIS, JR.                                      Mgmt          For                            For
       MURRAY J. MCCABE                                          Mgmt          For                            For
       DOUGLAS M. PASQUALE                                       Mgmt          Withheld                       Against
       KEITH P. RUSSELL                                          Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF SUNSTONE'S NAMED EXECUTIVE OFFICERS, AS
       SET FORTH IN SUNSTONE'S PROXY STATEMENT FOR
       THE 2017 ANNUAL MEETING OF STOCKHOLDERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON THE COMPENSATION OF
       SUNSTONE'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SUNTORY BEVERAGE & FOOD LIMITED                                                             Agenda Number:  707813918
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78186103
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  JP3336560002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kogo, Saburo

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tsujimura, Hideo

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kurihara, Nobuhiro

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Okizaki, Yukio

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Torii, Nobuhiro

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Inoue, Yukari

3.1    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Uchida, Harumichi

3.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Masuyama, Mika

4      Appoint a Substitute Director as                          Mgmt          For                            For
       Supervisory Committee Members Amitani,
       Mitsuhiro




--------------------------------------------------------------------------------------------------------------------------
 SUNTRUST BANKS, INC.                                                                        Agenda Number:  934537121
--------------------------------------------------------------------------------------------------------------------------
        Security:  867914103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  STI
            ISIN:  US8679141031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DALLAS S. CLEMENT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL R. GARCIA                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M. DOUGLAS IVESTER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KYLE PRECHTL LEGG                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONNA S. MOREA                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID M. RATCLIFFE                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM H. ROGERS,                  Mgmt          For                            For
       JR.

1H.    ELECTION OF DIRECTOR: AGNES BUNDY SCANLAN                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRUCE L. TANNER                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: THOMAS R. WATJEN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR.                 Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO RECOMMEND THAT A NON-BINDING, ADVISORY                 Mgmt          1 Year                         For
       VOTE TO APPROVE THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS BE PUT
       TO SHAREHOLDERS FOR THEIR CONSIDERATION
       EVERY: ONE; TWO; OR THREE YEARS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITOR FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SUZUKI MOTOR CORPORATION                                                                    Agenda Number:  708233325
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78529138
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3397200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size to 15

3.1    Appoint a Director Suzuki, Osamu                          Mgmt          For                            For

3.2    Appoint a Director Harayama, Yasuhito                     Mgmt          For                            For

3.3    Appoint a Director Suzuki, Toshihiro                      Mgmt          For                            For

3.4    Appoint a Director Nagao, Masahiko                        Mgmt          For                            For

3.5    Appoint a Director Matsuura, Hiroaki                      Mgmt          For                            For

3.6    Appoint a Director Honda, Osamu                           Mgmt          For                            For

3.7    Appoint a Director Iguchi, Masakazu                       Mgmt          For                            For

3.8    Appoint a Director Tanino, Sakutaro                       Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Officers

6      Approve Details of the Restricted-Share                   Mgmt          Against                        Against
       Compensation Plan to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA HANDELSBANKEN AB (PUBL)                                                             Agenda Number:  707800517
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9112U104
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  SE0007100599
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 704938 DUE TO RESOLUTION 16
       SHOULD BE SPLITTED INTO SUB ITEMS. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING: MR               Non-Voting
       SVEN UNGER

3      ESTABLISHMENT AND APPROVAL OF THE LIST OF                 Non-Voting
       VOTERS

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO COUNTERSIGN THE                Non-Voting
       MINUTES

6      DETERMINING WHETHER THE MEETING HAS BEEN                  Non-Voting
       DULY CALLED

7      A PRESENTATION OF THE ANNUAL ACCOUNTS AND                 Non-Voting
       AUDITORS' REPORT, AS WELL AS THE
       CONSOLIDATED ANNUAL ACCOUNTS AND THE
       AUDITORS' REPORT FOR THE GROUP, FOR 2016.
       IN CONNECTION WITH THIS: - A PRESENTATION
       OF THE PAST YEAR'S WORK BY THE BOARD AND
       ITS COMMITTEES - A SPEECH BY THE GROUP
       CHIEF EXECUTIVE - A PRESENTATION OF AUDIT
       WORK DURING 2016

8      RESOLUTIONS CONCERNING ADOPTION OF THE                    Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, AS
       WELL AS THE CONSOLIDATED INCOME STATEMENT
       AND CONSOLIDATED BALANCE SHEET

9      RESOLUTION ON THE ALLOCATION OF THE BANK'S                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AND ALSO CONCERNING THE
       RECORD DAY: SEK 5.00 PER SHARE

10     RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS

11     THE BOARD'S PROPOSAL FOR AUTHORISATION FOR                Mgmt          For                            For
       THE BOARD TO RESOLVE ON ACQUISITION AND
       DIVESTMENT OF SHARES IN THE BANK

12     THE BOARD'S PROPOSAL FOR ACQUISITION OF                   Mgmt          For                            For
       SHARES IN THE BANK FOR THE BANK'S TRADING
       BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
       THE SWEDISH SECURITIES MARKET ACT

13     THE BOARD'S PROPOSAL REGARDING                            Mgmt          For                            For
       AUTHORISATION FOR THE BOARD TO RESOLVE ON
       ISSUANCE OF CONVERTIBLES

14     DETERMINING THE NUMBER OF MEMBERS OF THE                  Mgmt          For                            For
       BOARD TO BE APPOINTED BY THE MEETING:
       ELEVEN

15     DETERMINING THE NUMBER OF AUDITORS TO BE                  Mgmt          For                            For
       APPOINTED BY THE MEETING: TWO REGISTERED
       AUDITING COMPANIES

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO BE ELECTED, THERE IS ONLY 1
       VACANCY AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 OPTIONS. THANK YOU

16.A   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMMOUNT OF SEK 3.15 MILLION FOR CHAIRMAN,
       SEK 900,000 FOR VICE CHAIRMEN, AND SEK
       640,000 FOROTHER DIRECTORS APPROVE
       REMUNERATION FOR COMMITTEE WORK APPROVE
       REMUNERATION OF AUDITORS SHAREHOLDER
       PROPOSAL SUBMITTED BY CHRISTER DUPUIS

16.B   REDUCE REMUNERATION OF DIRECTORS WITH TEN                 Mgmt          No vote
       PERCENT (SEK 2.84 MILLION FOR CHAIRMAN, SEK
       810,000 FOR VICE CHAIRMEN AND SEK 576,000
       FOR OTHER DIRECTORS)

17.1   RE-ELECTION OF THE BOARD MEMBER: KARIN                    Mgmt          For                            For
       APELMAN

17.2   RE-ELECTION OF THE BOARD MEMBER: JON                      Mgmt          Against                        Against
       FREDRIK BAKSAAS

17.3   RE-ELECTION OF THE BOARD MEMBER: PAR BOMAN                Mgmt          Against                        Against

17.4   RE-ELECTION OF THE BOARD MEMBER: KERSTIN                  Mgmt          For                            For
       HESSIUS

17.5   RE-ELECTION OF THE BOARD MEMBER: OLE                      Mgmt          For                            For
       JOHANSSON

17.6   RE-ELECTION OF THE BOARD MEMBER: LISE KAAE                Mgmt          For                            For

17.7   RE-ELECTION OF THE BOARD MEMBER: FREDRIK                  Mgmt          Against                        Against
       LUNDBERG

17.8   RE-ELECTION OF THE BOARD MEMBER: BENTE                    Mgmt          Against                        Against
       RATHE

17.9   RE-ELECTION OF THE BOARD MEMBER: CHARLOTTE                Mgmt          Against                        Against
       SKOG

17.10  ELECTION OF THE BOARD MEMBER: ANDERS BOUVIN               Mgmt          For                            For

17.11  ELECTION OF THE BOARD MEMBER: JAN-ERIK HOOG               Mgmt          Against                        Against

18     ELECTION OF THE CHAIRMAN OF THE BOARD: MR                 Mgmt          Against                        Against
       PAR BOMAN

19     ELECTION OF AUDITORS: IN ACCORDANCE WITH                  Mgmt          For                            For
       THE AUDIT COMMITTEE'S RECOMMENDATION, THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       MEETING RE-ELECT ERNST & YOUNG AB AND ELECT
       PRICEWATERHOUSECOOPERS AB ("PWC") AS
       AUDITORS FOR THE PERIOD UNTIL THE END OF
       THE ANNUAL GENERAL MEETING TO BE HELD IN
       2018. THESE TWO AUDITING COMPANIES HAVE
       ANNOUNCED THAT, SHOULD THEY BE ELECTED,
       THEY WILL APPOINT AS AUDITORS IN CHARGE MR
       JESPER NILSSON (AUTHORISED PUBLIC
       ACCOUNTANT) FOR ERNST & YOUNG AB AND MR
       JOHAN RIPPE (AUTHORISED PUBLIC ACCOUNTANT)
       FOR PWC

20     THE BOARD'S PROPOSAL CONCERNING GUIDELINES                Mgmt          For                            For
       FOR REMUNERATION TO EXECUTIVE OFFICERS

21     THE BOARD'S PROPOSAL CONCERNING THE                       Mgmt          For                            For
       APPOINTMENT OF AUDITORS IN FOUNDATIONS
       WITHOUT OWN MANAGEMENT

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTION 22.1 TO 22.11 AND 23

22.1   PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN
       MEN AND WOMEN ON ALL LEVELS WITHIN THE
       COMPANY

22.2   PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       INSTRUCT THE COMPANY'S BOARD TO APPOINT A
       WORKING GROUP IN ORDER TO EVENTUALLY
       IMPLEMENT THE VISION, AND TO CAREFULLY
       MONITOR PROGRESS IN THE FIELDS OF GENDER
       EQUALITY AND ETHNICITY

22.3   PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       SUBMIT AN ANNUAL WRITTEN REPORT TO THE
       ANNUAL GENERAL MEETING; IT IS PROPOSED THAT
       THE REPORT SHOULD BE INCLUDED IN THE
       PRINTED ANNUAL REPORT

22.4   PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       ASSIGN TO THE BOARD THE TASK OF TAKING THE
       REQUISITE ACTION TO FORM A SHAREHOLDERS'
       ASSOCIATION FOR THE COMPANY

22.5   PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       BOARD MEMBERS SHOULD NOT BE ALLOWED TO
       INVOICE THEIR BOARD REMUNERATION THROUGH
       SWEDISH OR NON-SWEDISH LEGAL ENTITIES

22.6   PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       IN PERFORMING ITS ASSIGNMENT, THE
       NOMINATION COMMITTEE SHOULD SPECIFICALLY
       CONSIDER MATTERS RELATING TO ETHICAL
       STANDARDS, GENDER AND ETHNICITY

22.7   PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       ASSIGN THE BOARD THE TASK OF DRAWING UP A
       PROPOSAL CONCERNING SMALL AND MEDIUM SIZED
       SHAREHOLDERS' RIGHT TO REPRESENTATION ON
       THE BOARD AND THE NOMINATION COMMITTEE, TO
       BE SUBMITTED FOR A RESOLUTION AT THE 2017
       ANNUAL GENERAL MEETING (OR ANY
       EXTRAORDINARY GENERAL MEETING WHICH TAKES
       PLACE BEFORE THIS)

22.8   PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       WITH REFERENCE TO POINT V) ABOVE, TO ASSIGN
       THE BOARD TO ADDRESS THE RELEVANT AUTHORITY
       - PRIMARILY THE SWEDISH GOVERNMENT OR THE
       SWEDISH TAX AGENCY - IN ORDER TO ACHIEVE
       CHANGED REGULATIONS IN THIS AREA

22.9   PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          For                            For
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       ASSIGN THE BOARD TO ORDER AN IN-DEPTH
       INVESTIGATION OF THE CONSEQUENCES OF
       ABOLISHING THE DIFFERENT LEVELS OF VOTING
       RIGHTS WITHIN HANDELSBANKEN, RESULTING IN A
       PROPOSAL FOR ACTION TO BE SUBMITTED FOR A
       RESOLUTION AT THE 2017 ANNUAL GENERAL
       MEETING (OR AN EXTRAORDINARY GENERAL
       MEETING WHICH TAKES PLACE BEFORE THIS)

22.10  PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       ASSIGN THE BOARD TO CONTACT THE SWEDISH
       GOVERNMENT AND ALERT IT TO THE DESIRABILITY
       OF ABOLISHING THE POSSIBILITY OF HAVING
       DIFFERENT VOTING RIGHTS FOR SHARES IN
       SWEDISH LIMITED LIABILITY COMPANIES BY
       CHANGING THE LAW IN THE AREA IN QUESTION

22.11  PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       ASSIGN THE BOARD TO ALERT THE SWEDISH
       GOVERNMENT OF THE NEED FOR COMPREHENSIVE
       NATIONAL REGULATION IN THE AREA REFERRED TO
       IN ITEM 23 BELOW, I.E. THE IMPLEMENTATION
       OF A QUARANTINE PERIOD FOR POLITICIANS

23     PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON CONCERNING CHANGES TO THE
       ARTICLES OF ASSOCIATION

24     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SYDNEY AIRPORT                                                                              Agenda Number:  708053753
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8808P103
    Meeting Type:  AGM
    Meeting Date:  30-May-2017
          Ticker:
            ISIN:  AU000000SYD9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT THE BELOW RESOLUTIONS 1 TO               Non-Voting
       5 ARE PROPOSED BY SAL

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF STEPHEN WARD                               Mgmt          For                            For

3      RE-ELECTION OF ANN SHERRY                                 Mgmt          For                            For

4      APPROVAL FOR THE GIVING OF TERMINATION                    Mgmt          For                            For
       BENEFITS TO KERRIE MATHER

5      AMENDMENT TO MAXIMUM AGGREGATE REMUNERATION               Mgmt          For                            For
       PAYABLE TO NON-EXECUTIVE DIRECTORS

CMMT   PLEASE NOTE THAT THE BELOW RESOLUTION 1 IS                Non-Voting
       PROPOSED BY SAT1

1      RE-ELECTION OF PATRICK GOURLEY                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 T-MOBILE US, INC.                                                                           Agenda Number:  934605936
--------------------------------------------------------------------------------------------------------------------------
        Security:  872590104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  TMUS
            ISIN:  US8725901040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. MICHAEL BARNES                                         Mgmt          For                            For
       THOMAS DANNENFELDT                                        Mgmt          Withheld                       Against
       SRIKANT M. DATAR                                          Mgmt          For                            For
       LAWRENCE H. GUFFEY                                        Mgmt          For                            For
       TIMOTHEUS HOTTGES                                         Mgmt          Withheld                       Against
       BRUNO JACOBFEUERBORN                                      Mgmt          Withheld                       Against
       RAPHAEL KUBLER                                            Mgmt          Withheld                       Against
       THORSTEN LANGHEIM                                         Mgmt          Withheld                       Against
       JOHN J. LEGERE                                            Mgmt          For                            For
       TERESA A. TAYLOR                                          Mgmt          For                            For
       KELVIN R. WESTBROOK                                       Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PROVIDED TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS FOR 2016.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON THE COMPENSATION PROVIDED
       TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     STOCKHOLDER PROPOSAL FOR IMPLEMENTATION OF                Shr           Against                        For
       PROXY ACCESS.

6.     STOCKHOLDER PROPOSAL FOR LIMITATIONS ON                   Shr           Against                        For
       ACCELERATED VESTING OF EQUITY AWARDS IN THE
       EVENT OF A CHANGE OF CONTROL.

7.     STOCKHOLDER PROPOSAL FOR AN AMENDMENT OF                  Shr           Against                        For
       THE COMPANY'S CLAWBACK POLICY.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  934540748
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK S. BARTLETT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD C. BERNARD                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARY K. BUSH                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DR. FREEMAN A.                      Mgmt          For                            For
       HRABOWSKI, III

1F.    ELECTION OF DIRECTOR: ROBERT F. MACLELLAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRIAN C. ROGERS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: OLYMPIA J. SNOWE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM J. STROMBERG                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DWIGHT S. TAYLOR                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SANDRA S. WIJNBERG                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ALAN D. WILSON                      Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

3.     TO RECOMMEND, BY A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       VOTE, THE FREQUENCY OF VOTING BY THE
       STOCKHOLDERS ON COMPENSATION PAID BY THE
       COMPANY TO ITS NAMED EXECUTIVE OFFICERS.

4.     TO REAPPROVE THE MATERIAL TERMS AND                       Mgmt          For                            For
       PERFORMANCE CRITERIA FOR GRANTS OF
       QUALIFIED PERFORMANCE-BASED AWARDS UNDER
       THE 2012 LONG-TERM INCENTIVE PLAN.

5.     TO APPROVE THE 2017 NON-EMPLOYEE DIRECTOR                 Mgmt          For                            For
       EQUITY PLAN.

6.     TO APPROVE THE RESTATED 1986 EMPLOYEE STOCK               Mgmt          For                            For
       PURCHASE PLAN, WHICH INCLUDES THE
       ESTABLISHMENT OF A SHARE POOL OF 3,000,000
       SHARES AVAILABLE FOR PURCHASE BY EMPLOYEES.

7.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

8.     STOCKHOLDER PROPOSAL FOR A REPORT ON VOTING               Shr           Against                        For
       BY OUR FUNDS AND PORTFOLIOS ON MATTERS
       RELATED TO CLIMATE CHANGE.

9.     STOCKHOLDER PROPOSAL FOR A REPORT ON VOTING               Shr           Against                        For
       BY OUR FUNDS AND PORTFOLIOS ON MATTERS
       RELATED TO EXECUTIVE COMPENSATION.

10.    STOCKHOLDER PROPOSAL FOR A REPORT ON                      Shr           Against
       EMPLOYEE DIVERSITY AND RELATED POLICIES AND
       PROGRAMS.




--------------------------------------------------------------------------------------------------------------------------
 TARGA RESOURCES CORP.                                                                       Agenda Number:  934581996
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612G101
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  TRGP
            ISIN:  US87612G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES R. CRISP                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LAURA C. FULTON                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL A. HEIM                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES. W. WHALEN                    Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       ACCOUNTANTS

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION

5.     ADOPTION OF THE AMENDED AND RESTATED TARGA                Mgmt          Against                        Against
       RESOURCES CORP. 2010 STOCK INCENTIVE PLAN

6.     ISSUANCE OF SHARES OF COMMON STOCK UPON                   Mgmt          For                            For
       CONVERSION OF SERIES A PREFERRED STOCK AND
       EXERCISE OF WARRANTS




--------------------------------------------------------------------------------------------------------------------------
 TATE & LYLE PLC, LONDON                                                                     Agenda Number:  707205654
--------------------------------------------------------------------------------------------------------------------------
        Security:  G86838128
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2016
          Ticker:
            ISIN:  GB0008754136
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND : 19.8 PENCE PER                   Mgmt          For                            For
       ORDINARY SHARE

4      RE-ELECT SIR PETER GERSHON AS DIRECTOR                    Mgmt          For                            For

5      RE-ELECT JAVED AHMED AS DIRECTOR                          Mgmt          For                            For

6      RE-ELECT NICK HAMPTON AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT LIZ AIREY AS DIRECTOR                            Mgmt          For                            For

8      RE-ELECT WILLIAM CAMP AS DIRECTOR                         Mgmt          For                            For

9      RE-ELECT PAUL FORMAN AS DIRECTOR                          Mgmt          For                            For

10     ELECT LARS FREDERIKSEN AS DIRECTOR                        Mgmt          For                            For

11     RE-ELECT DOUGLAS HURT AS DIRECTOR                         Mgmt          For                            For

12     RE-ELECT ANNE MINTO AS DIRECTOR                           Mgmt          For                            For

13     RE-ELECT DR AJAI PURI AS DIRECTOR                         Mgmt          For                            For

14     ELECT SYBELLA STANLEY AS DIRECTOR                         Mgmt          For                            For

15     RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITORS

16     AUTHORISE AUDIT COMMITTEE TO FIX                          Mgmt          For                            For
       REMUNERATION OF AUDITORS

17     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

18     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

20     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

21     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

CMMT   22 JUN 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TAYLOR WIMPEY PLC, HIGH WYCOMBE                                                             Agenda Number:  707848822
--------------------------------------------------------------------------------------------------------------------------
        Security:  G86954107
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  GB0008782301
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2016 DIRECTORS' AND                        Mgmt          For                            For
       AUDITOR'S REPORTS AND FINANCIAL STATEMENTS

2      TO APPROVE A DIVIDEND                                     Mgmt          For                            For

3      TO APPROVE A SPECIAL DIVIDEND                             Mgmt          For                            For

4      TO RE-ELECT KEVIN BEESTON                                 Mgmt          For                            For

5      TO RE-ELECT PETE REDFERN                                  Mgmt          For                            For

6      TO RE-ELECT RYAN MANGOLD                                  Mgmt          For                            For

7      TO RE-ELECT JAMES JORDAN                                  Mgmt          For                            For

8      TO RE-ELECT KATE BARKER, DBE                              Mgmt          For                            For

9      TO RE-ELECT MIKE HUSSEY                                   Mgmt          For                            For

10     TO RE-ELECT ROBERT ROWLEY                                 Mgmt          For                            For

11     TO RE-ELECT HUMPHREY SINGER                               Mgmt          For                            For

12     TO ELECT ANGELA KNIGHT, CBE                               Mgmt          For                            For

13     TO RE-APPOINT DELOITTE LLP AS AUDITOR                     Mgmt          For                            For

14     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S FEES

15     TO GIVE THE DIRECTORS AUTHORITY TO ALLOT                  Mgmt          For                            For
       SHARES

16     TO DIS-APPLY PRE-EMPTION RIGHTS - GENERAL                 Mgmt          For                            For
       POWER

17     TO DIS-APPLY PRE-EMPTION RIGHTS -                         Mgmt          For                            For
       ADDITIONAL POWER

18     TO EMPOWER THE COMPANY TO MAKE MARKET                     Mgmt          For                            For
       PURCHASES OF ITS SHARES

19     TO APPROVE THE DIRECTORS' ANNUAL REPORT ON                Mgmt          For                            For
       REMUNERATION

20     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

21     TO APPROVE THE RULES OF THE TAYLOR WIMPEY                 Mgmt          For                            For
       2017 PERFORMANCE SHARE PLAN

22     TO AUTHORISE POLITICAL EXPENDITURE                        Mgmt          For                            For

23     TO APPROVE THE CALLING OF GENERAL MEETINGS                Mgmt          For                            For
       ON 14 DAYS' CLEAR NOTICE




--------------------------------------------------------------------------------------------------------------------------
 TECHNIP (EX-TECHNIP-COFLEXIP), PARIS                                                        Agenda Number:  707555720
--------------------------------------------------------------------------------------------------------------------------
        Security:  F90676101
    Meeting Type:  EGM
    Meeting Date:  05-Dec-2016
          Ticker:
            ISIN:  FR0000131708
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/1028/201610281605026.pdf

1      REVIEW AND APPROVAL OF THE CROSS-BORDER                   Mgmt          For                            For
       MERGER BY ACQUISITION OF THE COMPANY BY
       TECHNIPFMC

2      ELIMINATION OF DOUBLE VOTING RIGHTS                       Mgmt          For                            For

3      DISSOLUTION WITHOUT LIQUIDATION OF THE                    Mgmt          For                            For
       COMPANY AS OF THE DATE OF FINAL COMPLETION
       OF THE MERGER-ACQUISITION BY TECHNIPFMC

4      POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TECHNIP (EX-TECHNIP-COFLEXIP), PARIS                                                        Agenda Number:  707556277
--------------------------------------------------------------------------------------------------------------------------
        Security:  F90676101
    Meeting Type:  SGM
    Meeting Date:  05-Dec-2016
          Ticker:
            ISIN:  FR0000131708
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/1028/201610281605025.pdf

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU.

CMMT   PLEASE NOTE THAT THIS MEETING IS ONLY FOR                 Non-Voting
       HOLDERS OF DOUBLE VOTING RIGHTS. THANK YOU.

1      REVIEW AND APPROVAL OF THE CROSS-BORDER                   Non-Voting
       MERGER BY ACQUISITION OF THE COMPANY BY
       TECHNIPFMC

2      ELIMINATION OF DOUBLE VOTING RIGHTS                       Non-Voting

3      POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TELECOM ITALIA SPA, MILANO                                                                  Agenda Number:  708027796
--------------------------------------------------------------------------------------------------------------------------
        Security:  T92778108
    Meeting Type:  OGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  IT0003497168
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FINANCIAL STATEMENTS AS AT 31 DECEMBER 2016               Mgmt          For                            For
       - APPROVAL OF THE FINANCIAL STATEMENTS
       DOCUMENTATION - DISTRIBUTION OF A
       PRIVILEGED DIVIDEND TO SAVINGS SHARES -
       RELATED AND CONSEQUENT RESOLUTIONS

2      REPORT ON REMUNERATION - RESOLUTION ON THE                Mgmt          Against                        Against
       FIRST SECTION

3      APPOINTMENT OF THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       NUMBER OF MEMBERS

4      APPOINTMENT OF THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       LENGTH OF TERM IN OFFICE

5      APPOINTMENT OF THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       REMUNERATION

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT THE MANAGEMENT MAKES NO                  Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE SLATE UNDER RESOLUTIONS
       6.1 AND 6.2. THANK YOU

6.1    APPOINTMENT OF THE BOARD OF DIRECTORS: LIST               Mgmt          For                            For
       PRESENTED BY ABBEY EUROPEAN FUND, ABBEY
       PENSIONS EUROPEAN FUND, STATE STREET
       TRUSTEES LIMITED - ATF ABERDEEN CAPITAL
       TRUST, SCOTTISH WIDOWS INVESTMENT SOLUTIONS
       FUNDS ICVC - FUNDAMENTAL INDEX GLOBAL
       EQUITY FUND, SCOTTISH WIDOWS INVESTMENT
       SOLUTIONS FUNDS ICVC - EUROPEAN (EX UK)
       EQUITY FUND, ALETTI GESTIELLE SGR S.P.A.
       MANAGING THE FUNDS: GESTIELLE OBIETTIVO
       EUROPA, GESTIELLE OBIETTIVO INTERNAZIONALE,
       GESTIELLE CEDOLA DUAL BRAND, GESTIELLE
       CEDOLA ITALY OPPORTUNITY E GESTIELLE
       OBIETTIVO ITALIA, ANIMA SGR S.P.A. MANAGING
       THE FUNDS: ANIMA ITALIA E ANIMA GEO ITALIA,
       APG ASSET MANAGEMENT N.V. - MANAGING THE
       FUNDS: STICHTING DEPOSITARY APG DEVELOPED
       MARKETS EQUITY POOL, ARCA S.G.R. S.P.A.
       MANAGING THE FUND ARCA AZIONI ITALIA,
       EURIZON CAPITAL SGR S.P.A. MANAGING THE
       FUNDS: EURIZON PROGETTO ITALIA 40, EURIZON
       AZIONI ITALIA, EURIZON PROGETTO ITALIA 7,
       EURIZON AZIONI AREA EURO, EURIZON AZIONI
       EUROPA E EURIZON AZIONI INTERNAZIONALI,
       EURIZON CAPITAL SA MANAGING THE FUNDS:
       EQUITY EUROPE LTE, EQUITY EURO LTE E EQUITY
       ITALY SMART VOLATILITY, ROSSINI LUX FUND -
       AZIONARIO EUROPA, EURIZON FUND - EQUITY
       ITALY, EURIZON INVESTMENT SICAV - PB EQUITY
       EUR E EUF - FLEXIBLE BETA TOTAL RETURN,
       FIDEURAM ASSET MANAGEMENT (IRELAND)
       MANAGING THE FUNDS: FONDITALIA EQUITY ITALY
       E FIDEURAM FUND EQUITY ITALY, FIDEURAM
       INVESTIMENTI SGR MANAGING THE FUND FIDEURAM
       ITALIA, INTERFUND SICAV INTERFUND EQUITY
       ITALY, GENERALI INVESTMENTS EUROPE S.P.A.
       MANAGING THE FUND GIE ALTO AZIONARIO,
       GENERALI INVESTMENTS LUXEMBURG SA MANAGING
       THE FUNDS: GIS GLOBAL EQUITY, GMPSS EQUITY
       PROFILE, GMPSS OPPORTUNITIES PROF, GMPSS
       BALANCED PROFILE E GMPSS CONSERVATIVE PROF,
       KAIROS PARTNERS SGR S.P.A. IN QUALITA' DI
       MANAGEMENT COMPANY DI KAIROS INTERNATIONAL
       SICAV COMPARTI: ITALIA, TARGET ITALY ALPHA,
       RISORGIMENTO E KEY, LEGAL & GENERAL
       ASSURANCE (PENSIONS MANAGEMENT) LIMITED,
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.
       MANAGING THE FUND MEDIOLANUM FLESSIBILE
       ITALIA, MEDIOLANUM INTERNATIONAL FUNDS -
       CHALLENGE FUND - CHALLENGE ITALIAN EQUITY,
       PIONEER INVESTMENT MANAGEMENT SGRPA
       MANAGING THE FUND PIONEER ITALIA AZIONARIO
       CRESCITA, PIONEER ASSET MANAGEMENT SA
       MANAGING THE FUND PF ITALIAN EQUITY,
       PLANETARIUM FUND ANTHILIA SILVER, ZENIT SGR
       S.P.A. MANAGING THE FUNDS: ZENIT PIANETA
       ITALIA E ZENIT OBBLIGAZIONARIO E ZENIT
       MULTISTRATEGY SICAV, REPRESENTING THE 1.858
       PCT OF THE COMPANY'S STOCK CAPITAL: A.LUCIA
       CALVOSA, B.FRANCESCA CORNELLI, C.DARIO
       FRIGERIO, D.DANILO VIVARELLI, E.FERRUCCIO
       BORSANI

6.2    APPOINTMENT OF THE BOARD OF DIRECTORS: LIST               Mgmt          No vote
       PRESENTED BY VIVENDI SA, REPRESENTING THE
       23.94 PCT OF THE COMPANY'S STOCK CAPITAL:
       A.ARNAUD ROY DE PUYFONTAINE, B.HERVE'
       PHILIPPE, C.FREDERIC CREPIN, D.GIUSEPPE
       RECCHI, E.FLAVIO CATTANEO, F.FELICITE'
       HERZOG, G.FRANCO BERNABE', H.MARELLA
       MORETTI, I.CAMILLA ANTONINI L.ANNA JONES

7      APPOINTMENT OF THE BOARD OF DIRECTORS:                    Mgmt          Against                        Against
       EXEMPTION FROM PROHIBITION ON COMPETITION




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD, GEORGE TOWN                                                           Agenda Number:  707989046
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  AGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0410/LTN201704101149.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0410/LTN201704101145.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS, THE DIRECTORS' REPORT
       AND THE INDEPENDENT AUDITOR'S REPORT FOR
       THE YEAR ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR LAU CHI PING MARTIN AS                     Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR CHARLES ST LEGER SEARLE AS                 Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR                  Mgmt          For                            For

3.D    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION: PRICEWATERHOUSECOOPERS

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES

CMMT   PLEASE NOTE THAT RESOLUTION 7 IS                          Non-Voting
       CONDITIONAL UPON PASSING OF RESOLUTIONS 5
       AND 6. THANK YOU

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       REPURCHASED

8      TO ADOPT THE 2017 SHARE OPTION SCHEME                     Mgmt          For                            For

CMMT   14 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD, GEORGE TOWN                                                           Agenda Number:  708080786
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  EGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL
       LINKS:http://www.hkexnews.hk/listedco/listc
       onews/SEHK/2017/0425/LTN201704251515.PDF AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0425/LTN201704251519.pdf

1      TO ADOPT THE SHARE OPTION PLAN OF TENCENT                 Mgmt          Against                        Against
       MUSIC ENTERTAINMENT GROUP




--------------------------------------------------------------------------------------------------------------------------
 TESLA MOTORS, INC.                                                                          Agenda Number:  934491022
--------------------------------------------------------------------------------------------------------------------------
        Security:  88160R101
    Meeting Type:  Special
    Meeting Date:  17-Nov-2016
          Ticker:  TSLA
            ISIN:  US88160R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                Mgmt          Against                        Against
       OF MERGER, DATED AS OF JULY 31, 2016 (AS IT
       MAY BE AMENDED FROM TIME TO TIME, THE
       "MERGER AGREEMENT"), AMONG TESLA MOTORS,
       INC. ("TESLA"), SOLARCITY CORPORATION
       ("SOLARCITY"), AND D SUBSIDIARY, INC., A
       WHOLLY OWNED SUBSIDIARY OF TESLA ("MERGER
       SUB"), PURSUANT TO WHICH MERGER SUB WILL
       MERGE WITH AND INTO SOLARCITY (THE
       "MERGER"), WITH SOLARCITY SURVIVING THE
       MERGER AS A WHOLLY OWNED SUBSIDIARY OF
       TESLA, AND TO APPROVE THE TRANSACTIONS ..
       (DUE TO SPACE LIMITS, SEE PROXY STATEMENT
       FOR FULL PROPOSAL).

2.     A PROPOSAL TO ADJOURN THE SPECIAL MEETING                 Mgmt          Against                        Against
       OF TESLA STOCKHOLDERS (THE "SPECIAL
       MEETING"), IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO APPROVE THE TESLA
       MERGER AND SHARE ISSUANCE PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 TESLA, INC.                                                                                 Agenda Number:  934602245
--------------------------------------------------------------------------------------------------------------------------
        Security:  88160R101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  TSLA
            ISIN:  US88160R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS I DIRECTOR: ELON MUSK                   Mgmt          For                            For

1.2    ELECTION OF CLASS I DIRECTOR: ROBYN M.                    Mgmt          For                            For
       DENHOLM

1.3    ELECTION OF CLASS I DIRECTOR: STEPHEN T.                  Mgmt          For                            For
       JURVETSON

2.     A NON-BINDING ADVISORY VOTE ON THE APPROVAL               Mgmt          For                            For
       OF EXECUTIVE COMPENSATION.

3.     A NON-BINDING ADVISORY VOTE ON THE                        Mgmt          1 Year                         Against
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS TESLA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

5.     A STOCKHOLDER PROPOSAL REGARDING                          Shr           For                            Against
       DECLASSIFICATION OF THE BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  934535165
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R. W. BABB, JR.                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M. A. BLINN                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: T. M. BLUEDORN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: D. A. CARP                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. F. CLARK                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C. S. COX                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J. M. HOBBY                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: R. KIRK                             Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: P. H. PATSLEY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: R. E. SANCHEZ                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: W. R. SANDERS                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: R. K. TEMPLETON                     Mgmt          For                            For

2.     BOARD PROPOSAL REGARDING ADVISORY APPROVAL                Mgmt          For                            For
       OF THE COMPANY'S EXECUTIVE COMPENSATION.

3.     BOARD PROPOSAL REGARDING ADVISORY APPROVAL                Mgmt          1 Year                         For
       OF ANNUAL FREQUENCY FOR FUTURE ADVISORY
       VOTES ON EXECUTIVE COMPENSATION.

4.     BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF               Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 THALES, COURBEVOIE                                                                          Agenda Number:  708061887
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9156M108
    Meeting Type:  MIX
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  FR0000121329
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 738877 DUE TO ADDITION OF
       RESOLUTIONS O.11 TO O.13. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINKS:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0421/201704211701192.pdf,
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0320/201703201700634.pdf AND
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0310/201703101700528.pdf

O.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF PARENT COMPANY INCOME AND                   Mgmt          For                            For
       SETTING OF THE DIVIDEND AT EUR 1.60 PER
       SHARE FOR 2016

O.4    RATIFICATION OF THE CO-OPTATION OF MRS                    Mgmt          Against                        Against
       DELPHINE GENY-STEPHANN AS A DIRECTOR
       APPOINTED UPON PROPOSAL OF THE PUBLIC
       SECTOR

O.5    RENEWAL OF THE TERM OF MR PHILIPPE LEPINAY                Mgmt          Against                        Against
       AS DIRECTOR REPRESENTING THE SHAREHOLDING
       EMPLOYEES

O.6    ADVISORY REVIEW OF THE COMPENSATION OF MR                 Mgmt          For                            For
       PATRICE CAINE, THE COMPANY'S SOLE EXECUTIVE
       DIRECTOR, FOR THE YEAR 2016

O.7    APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF               Mgmt          For                            For
       THE ALLOCATION AND AWARDING CRITERIA OF THE
       FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
       MAKING UP THESE COMPENSATIONS AND ALL
       BENEFITS OF ALL KINDS TO BE AWARDED TO THE
       CHIEF EXECUTIVE OFFICER

O.8    AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES (WITH A MAXIMUM PURCHASE
       PRICE OF EURO 120 PER SHARE)

E.9    AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO CANCEL SHARES ACQUIRED THROUGH
       THE SHARE BUYBACK PROGRAMME

O.10   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

O.11   APPOINTMENT OF MS LAURENCE BROSETA AS                     Mgmt          Against                        Against
       DIRECTOR, AS PROPOSED BY THE PUBLIC SECTOR

O.12   APPOINTMENT OF MS DELPHINE GENY-STEPHANN AS               Mgmt          Against                        Against
       DIRECTOR, AS PROPOSED BY THE PUBLIC SECTOR

O.13   APPOINTMENT OF MR LAURENT COLLET-BILLON AS                Mgmt          Against                        Against
       DIRECTOR, AS PROPOSED BY THE PUBLIC SECTOR




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  934563873
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM S. HARAF                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK C. HERRINGER                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN T. MCLIN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROGER O. WALTHER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT N. WILSON                    Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS

3.     FREQUENCY OF ADVISORY VOTE ON NAMED                       Mgmt          1 Year                         For
       EXECUTIVE OFFICER COMPENSATION

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

5.     STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE                Shr           Against                        For
       OF LOBBYING POLICY, PROCEDURES AND
       OVERSIGHT; LOBBYING EXPENDITURES; AND
       PARTICIPATION IN ORGANIZATIONS ENGAGED IN
       LOBBYING

6.     STOCKHOLDER PROPOSAL REQUESTING ANNUAL                    Shr           Against                        For
       DISCLOSURE OF EEO-1 DATA

7.     STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF               Shr           Against                        For
       A PROXY ACCESS BYLAW FOR DIRECTOR
       NOMINATIONS BY STOCKHOLDERS

8.     STOCKHOLDER PROPOSAL REQUESTING MAJORITY                  Shr           Against                        For
       VOTE TABULATION FOR ALL NON-BINDING MATTERS
       PRESENTED BY STOCKHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  934571375
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT B. ALLARDICE,                Mgmt          For                            For
       III

1B.    ELECTION OF DIRECTOR: TREVOR FETTER                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KATHRYN A. MIKELLS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS A. RENYI                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JULIE G. RICHARDSON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: VIRGINIA P.                         Mgmt          For                            For
       RUESTERHOLZ

1I.    ELECTION OF DIRECTOR: CHARLES B. STRAUSS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: H. PATRICK SWYGERT                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017

3.     MANAGEMENT PROPOSAL TO APPROVE, ON A                      Mgmt          For                            For
       NON-BINDING ADVISORY BASIS, THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       COMPANY'S PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  934559204
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERARD J. ARPEY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARI BOUSBIB                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFERY H. BOYD                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. FRANK BROWN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALBERT P. CAREY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARMANDO CODINA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HELENA B. FOULKES                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA R. GOODEN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WAYNE M. HEWETT                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KAREN L. KATEN                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CRAIG A. MENEAR                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MARK VADON                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG                   Mgmt          For                            For
       LLP.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY").

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SAY-ON-PAY VOTES.

5.     SHAREHOLDER PROPOSAL REGARDING PREPARATION                Shr           Against                        For
       OF AN EMPLOYMENT DIVERSITY REPORT.

6.     SHAREHOLDER PROPOSAL REGARDING ADVISORY                   Shr           Against                        For
       VOTE ON POLITICAL CONTRIBUTIONS.

7.     SHAREHOLDER PROPOSAL TO REDUCE THE                        Shr           Against                        For
       THRESHOLD TO CALL SPECIAL SHAREHOLDER
       MEETINGS TO 15% OF OUTSTANDING SHARES.




--------------------------------------------------------------------------------------------------------------------------
 THE HONG KONG AND CHINA GAS COMPANY LTD, HONG KONG                                          Agenda Number:  708038977
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y33370100
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2017
          Ticker:
            ISIN:  HK0003000038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0419/LTN20170419415.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0419/LTN20170419387.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31ST DECEMBER 2016 AND THE REPORTS OF
       THE DIRECTORS AND INDEPENDENT AUDITOR
       THEREON

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.I    TO RE-ELECT MR. PETER WONG WAI YEE AS                     Mgmt          Against                        Against
       DIRECTOR

3.II   TO RE-ELECT DR. LEE KA KIT AS DIRECTOR                    Mgmt          Against                        Against

3.III  TO RE-ELECT DR. THE HON. SIR DAVID LI KWOK                Mgmt          Against                        Against
       PO AS DIRECTOR

4      TO APPROVE EACH DIRECTOR'S FEE AND AN                     Mgmt          For                            For
       ADDITIONAL FEE FOR THE CHAIRMAN OF THE
       BOARD

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       FIX ITS REMUNERATION

6.I    TO APPROVE THE ISSUE OF BONUS SHARES                      Mgmt          For                            For

6.II   TO APPROVE THE RENEWAL OF THE GENERAL                     Mgmt          For                            For
       MANDATE TO THE DIRECTORS FOR BUY-BACK OF
       SHARES

6.III  TO APPROVE THE RENEWAL OF THE GENERAL                     Mgmt          Against                        Against
       MANDATE TO THE DIRECTORS FOR THE ISSUE OF
       ADDITIONAL SHARES

6.IV   TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE                Mgmt          Against                        Against
       OR OTHERWISE DEAL WITH ADDITIONAL SHARES
       EQUAL TO THE NUMBER OF SHARES BOUGHT BACK
       UNDER RESOLUTION 6(II)




--------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  934615242
--------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  KR
            ISIN:  US5010441013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NORA A. AUFREITER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT D. BEYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANNE GATES                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SUSAN J. KROPF                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: W. RODNEY MCMULLEN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JORGE P. MONTOYA                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CLYDE R. MOORE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES A. RUNDE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RONALD L. SARGENT                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BOBBY S. SHACKOULS                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK S. SUTTON                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE TO SELECT THE FREQUENCY OF                  Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP,               Mgmt          For                            For
       AS AUDITORS.

5.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ISSUE A REPORT ASSESSING THE
       ENVIRONMENTAL IMPACTS OF USING UNRECYCLABLE
       PACKAGING FOR PRIVATE LABEL BRANDS.

6.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ISSUE A REPORT ASSESSING THE
       CLIMATE BENEFITS AND FEASIBILITY OF
       ADOPTING ENTERPRISE-WIDE, QUANTITATIVE,
       TIME BOUND TARGETS FOR INCREASING RENEWABLE
       ENERGY SOURCING.

7.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ISSUE A REPORT PROVIDING
       QUANTITATIVE METRICS ON SUPPLY CHAIN
       IMPACTS ON DEFORESTATION, INCLUDING
       PROGRESS ON TIME BOUND GOALS FOR REDUCING
       SUCH IMPACTS.

8.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ADOPT A POLICY AND AMEND THE
       BYLAWS AS NECESSARY TO REQUIRE THE CHAIR OF
       THE BOARD TO BE INDEPENDENT.




--------------------------------------------------------------------------------------------------------------------------
 THE MACERICH COMPANY                                                                        Agenda Number:  934591062
--------------------------------------------------------------------------------------------------------------------------
        Security:  554382101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  MAC
            ISIN:  US5543821012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN H. ALSCHULER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARTHUR M. COPPOLA                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWARD C. COPPOLA                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEVEN R. HASH                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRED S. HUBBELL                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DIANA M. LAING                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MASON G. ROSS                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN L. SOBOROFF                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ANDREA M. STEPHEN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN M. SULLIVAN                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE OUR NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION AS DESCRIBED
       IN OUR PROXY STATEMENT.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 THE MIDDLEBY CORPORATION                                                                    Agenda Number:  934562631
--------------------------------------------------------------------------------------------------------------------------
        Security:  596278101
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  MIDD
            ISIN:  US5962781010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SELIM A. BASSOUL                                          Mgmt          For                            For
       SARAH PALISI CHAPIN                                       Mgmt          For                            For
       ROBERT B. LAMB                                            Mgmt          For                            For
       CATHY L. MCCARTHY                                         Mgmt          For                            For
       JOHN R. MILLER III                                        Mgmt          For                            For
       GORDON O'BRIEN                                            Mgmt          For                            For
       NASSEM ZIYAD                                              Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL
       YEAR ENDING DECEMBER 30, 2017.

3.     APPROVAL, BY AN ADVISORY VOTE, OF THE 2016                Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
       TO THE COMPENSATION DISCLOSURE RULES OF THE
       SECURITIES AND EXCHANGE COMMISSION ("SEC").

4.     SELECTION, BY AN ADVISORY VOTE, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

5.     APPROVAL OF AN AMENDMENT TO AUTHORIZE                     Mgmt          For                            For
       ADDITIONAL SHARES UNDER THE COMPANY'S 2011
       LONG-TERM INCENTIVE PLAN.

6.     STOCKHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       SUSTAINABILITY REPORTING.




--------------------------------------------------------------------------------------------------------------------------
 THE MOSAIC COMPANY                                                                          Agenda Number:  934569712
--------------------------------------------------------------------------------------------------------------------------
        Security:  61945C103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MOS
            ISIN:  US61945C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NANCY E. COOPER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GREGORY L. EBEL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY S. GITZEL                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DENISE C. JOHNSON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EMERY N. KOENIG                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT L. LUMPKINS                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM T. MONAHAN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES ("JOC") C.                    Mgmt          For                            For
       O'ROURKE

1I.    ELECTION OF DIRECTOR: JAMES L. POPOWICH                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID T. SEATON                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN M. SEIBERT                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: KELVIN R. WESTBROOK                 Mgmt          Against                        Against

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM
       FOR THE YEAR ENDING DECEMBER 31, 2017

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN THE PROXY
       STATEMENT

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, INC.                                                      Agenda Number:  934538375
--------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  PNC
            ISIN:  US6934751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES E. BUNCH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARJORIE RODGERS                    Mgmt          For                            For
       CHESHIRE

1C.    ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL R. HESSE                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KAY COLES JAMES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD B. KELSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JANE G. PEPPER                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DONALD J. SHEPARD                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LORENE K. STEFFES                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENNIS F. STRIGL                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MICHAEL J. WARD                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: GREGORY D. WASSON                   Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       PNC'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     RECOMMENDATION FOR THE FREQUENCY OF FUTURE                Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     A SHAREHOLDER PROPOSAL REQUESTING A                       Shr           Against                        For
       DIVERSITY REPORT WITH SPECIFIC ADDITIONAL
       DISCLOSURE, INCLUDING EEOC-DEFINED METRICS.




--------------------------------------------------------------------------------------------------------------------------
 THE PRICELINE GROUP INC.                                                                    Agenda Number:  934603247
--------------------------------------------------------------------------------------------------------------------------
        Security:  741503403
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  PCLN
            ISIN:  US7415034039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIMOTHY M. ARMSTRONG                                      Mgmt          For                            For
       JEFFERY H. BOYD                                           Mgmt          For                            For
       JAN L. DOCTER                                             Mgmt          For                            For
       JEFFREY E. EPSTEIN                                        Mgmt          For                            For
       GLENN D. FOGEL                                            Mgmt          For                            For
       JAMES M. GUYETTE                                          Mgmt          For                            For
       ROBERT J. MYLOD, JR.                                      Mgmt          For                            For
       CHARLES H. NOSKI                                          Mgmt          For                            For
       NANCY B. PERETSMAN                                        Mgmt          For                            For
       THOMAS E. ROTHMAN                                         Mgmt          For                            For
       CRAIG W. RYDIN                                            Mgmt          For                            For
       LYNN M. VOJVODICH                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE ON A NON-BINDING ADVISORY BASIS                Mgmt          For                            For
       THE 2016 COMPENSATION PAID BY THE COMPANY
       TO ITS NAMED EXECUTIVE OFFICERS.

4.     TO CAST A NON-BINDING ADVISORY VOTE ON THE                Mgmt          1 Year                         For
       FREQUENCY OF FUTURE NON-BINDING ADVISORY
       VOTES ON THE COMPENSATION PAID BY THE
       COMPANY TO ITS NAMED EXECUTIVE OFFICERS.

5.     TO CONSIDER AND VOTE UPON A NON-BINDING                   Shr           Against                        For
       STOCKHOLDER PROPOSAL CONCERNING SPECIAL
       MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  934472616
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  11-Oct-2016
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANGELA F. BRALY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH I. CHENAULT                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT D. COOK                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TERRY J. LUNDGREN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: W. JAMES MCNERNEY,                  Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: DAVID S. TAYLOR                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARGARET C. WHITMAN                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA A. WOERTZ                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ERNESTO ZEDILLO                     Mgmt          For                            For

2.     RATIFY APPOINTMENT OF THE INDEPENDENT                     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE ON THE COMPANY'S EXECUTIVE                  Mgmt          For                            For
       COMPENSATION (THE "SAY ON PAY" VOTE)

4.     SHAREHOLDER PROPOSAL - REPORT ON LOBBYING                 Shr           Against                        For
       POLICIES OF THIRD PARTY ORGANIZATIONS

5.     SHAREHOLDER PROPOSAL - REPORT ON                          Shr           Against                        For
       APPLICATION OF COMPANY NON-DISCRIMINATION
       POLICIES IN STATES WITH PRO-DISCRIMINATION
       LAWS




--------------------------------------------------------------------------------------------------------------------------
 THE SOUTHERN COMPANY                                                                        Agenda Number:  934580083
--------------------------------------------------------------------------------------------------------------------------
        Security:  842587107
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  SO
            ISIN:  US8425871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JUANITA POWELL                      Mgmt          For                            For
       BARANCO

1B.    ELECTION OF DIRECTOR: JON A. BOSCIA                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HENRY A. CLARK III                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS A. FANNING                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID J. GRAIN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: VERONICA M. HAGEN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WARREN A. HOOD, JR.                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DONALD M. JAMES                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN D. JOHNS                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DALE E. KLEIN                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM G. SMITH, JR.               Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: STEVEN R. SPECKER                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: LARRY D. THOMPSON                   Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: E. JENNER WOOD III                  Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE CERTIFICATE               Mgmt          For                            For
       TO REDUCE THE SUPERMAJORITY VOTE
       REQUIREMENTS TO A MAJORITY VOTE

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

5.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017

6.     STOCKHOLDER PROPOSAL ON 2  CELSIUS SCENARIO               Shr           For                            Against
       REPORT




--------------------------------------------------------------------------------------------------------------------------
 THE SUMITOMO WAREHOUSE CO.,LTD.                                                             Agenda Number:  708257933
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78013109
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3407000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Abe, Shoichi                           Mgmt          Against                        Against

2.2    Appoint a Director Ono, Takanori                          Mgmt          Against                        Against

2.3    Appoint a Director Majima, Hiroshi                        Mgmt          For                            For

2.4    Appoint a Director Kobayashi, Masayuki                    Mgmt          For                            For

2.5    Appoint a Director Ogawara, Hiroyuki                      Mgmt          For                            For

2.6    Appoint a Director Kawachi, Yuki                          Mgmt          For                            For

2.7    Appoint a Director Yamaguchi, Shuji                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Inoue, Masaaki                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Takahashi,                    Mgmt          Against                        Against
       Kazuto

4      Approve Reduction of Stated Capital and                   Mgmt          For                            For
       Capital Reserve




--------------------------------------------------------------------------------------------------------------------------
 THE TRAVELERS COMPANIES, INC.                                                               Agenda Number:  934566576
--------------------------------------------------------------------------------------------------------------------------
        Security:  89417E109
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  TRV
            ISIN:  US89417E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALAN L. BELLER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN H. DASBURG                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JANET M. DOLAN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PATRICIA L. HIGGINS                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM J. KANE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CLEVE L.                            Mgmt          For                            For
       KILLINGSWORTH JR.

1H.    ELECTION OF DIRECTOR: PHILIP T. RUEGGER III               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TODD C. SCHERMERHORN                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ALAN D. SCHNITZER                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DONALD J. SHEPARD                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LAURIE J. THOMSEN                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE TRAVELERS COMPANIES, INC.
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     NON-BINDING VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.

4.     NON-BINDING VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

5.     APPROVE AN AMENDMENT TO THE TRAVELERS                     Mgmt          For                            For
       COMPANIES, INC. AMENDED AND RESTATED 2014
       STOCK INCENTIVE PLAN.

6.     SHAREHOLDER PROPOSAL RELATING TO INCREASED                Shr           Against                        For
       DISCLOSURE OF LOBBYING, IF PRESENTED AT THE
       ANNUAL MEETING OF SHAREHOLDERS.

7.     SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE               Shr           Against                        For
       OF A GENDER PAY EQUITY REPORT, IF PRESENTED
       AT THE ANNUAL MEETING OF SHAREHOLDERS.

8.     SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE               Shr           Against                        For
       OF A DIVERSITY REPORT, IF PRESENTED AT THE
       ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  934580259
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALAN S. ARMSTRONG                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN W. BERGSTROM                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN I. CHAZEN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHARLES I. COGUT                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHLEEN B. COOPER                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL A. CREEL                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER A. RAGAUSS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MURRAY D. SMITH                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM H. SPENCE                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JANICE D. STONEY                    Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS FOR 2017.

3.     APPROVAL, BY NONBINDING ADVISORY VOTE, OF                 Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION

4.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         For
       HOLDING AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 THERAPEUTICSMD, INC.                                                                        Agenda Number:  934600544
--------------------------------------------------------------------------------------------------------------------------
        Security:  88338N107
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2017
          Ticker:  TXMD
            ISIN:  US88338N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TOMMY G. THOMPSON                                         Mgmt          Withheld                       Against
       ROBERT G. FINIZIO                                         Mgmt          For                            For
       JOHN C.K. MILLIGAN, IV                                    Mgmt          For                            For
       BRIAN BERNICK                                             Mgmt          For                            For
       J. MARTIN CARROLL                                         Mgmt          For                            For
       COOPER C. COLLINS                                         Mgmt          For                            For
       ROBERT V. LAPENTA, JR.                                    Mgmt          For                            For
       JULES A. MUSING                                           Mgmt          For                            For
       ANGUS C. RUSSELL                                          Mgmt          For                            For
       NICHOLAS SEGAL                                            Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS FOR FISCAL YEAR ENDED
       DECEMBER 31, 2016 (SAY-ON-PAY)

3.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP, AN INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS THE INDEPENDENT AUDITOR
       OF OUR COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 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   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 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          For                            For
       UNAPPROPRIATED NET INCOME

3      RESOLUTION ON THE RATIFICATION OF THE ACTS                Mgmt          For                            For
       OF THE MEMBERS OF THE EXECUTIVE BOARD

4      RESOLUTION ON THE RATIFICATION OF THE ACTS                Mgmt          For                            For
       OF THE MEMBERS OF THE SUPERVISORY BOARD

5      RESOLUTION ON THE ELECTION OF THE AUDITOR                 Mgmt          For                            For
       AND THE GROUP AUDITOR AS WELL AS THE
       AUDITOR TO REVIEW THE INTERIM FINANCIAL
       REPORTS: PRICEWATERHOUSECOOPERS
       AKTIENGESELLSCHAFT




--------------------------------------------------------------------------------------------------------------------------
 TIFFANY & CO.                                                                               Agenda Number:  934570296
--------------------------------------------------------------------------------------------------------------------------
        Security:  886547108
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  TIF
            ISIN:  US8865471085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROSE MARIE BRAVO                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GARY E. COSTLEY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROGER N. FARAH                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LAWRENCE K. FISH                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES E. LILLIE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES K. MARQUIS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM A. SHUTZER                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT S. SINGER                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: FRANCESCO TRAPANI                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM TO AUDIT THE COMPANY'S CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2018.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS IN FISCAL 2016.

4.     PREFERENCE, ON AN ADVISORY BASIS, ON THE                  Mgmt          1 Year                         For
       FREQUENCY OF SEEKING SHAREHOLDER APPROVAL
       OF THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

5.     APPROVAL OF THE TIFFANY & CO. 2017                        Mgmt          For                            For
       DIRECTORS EQUITY COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  934521560
--------------------------------------------------------------------------------------------------------------------------
        Security:  887317303
    Meeting Type:  Special
    Meeting Date:  15-Feb-2017
          Ticker:  TWX
            ISIN:  US8873173038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPT THE AGREEMENT AND PLAN OF MERGER,                   Mgmt          For                            For
       DATED AS OF OCTOBER 22, 2016, AS IT MAY BE
       AMENDED FROM TIME TO TIME (THE "MERGER
       AGREEMENT"), BY AND AMONG TIME WARNER INC.,
       A DELAWARE CORPORATION, AT&T INC., A
       DELAWARE CORPORATION, WEST MERGER SUB,
       INC., A DELAWARE CORPORATION AND A WHOLLY
       OWNED SUBSIDIARY OF AT&T INC., AND WEST
       MERGER SUB II, LLC, A DELAWARE LIMITED
       LIABILITY COMPANY AND A WHOLLY OWNED
       SUBSIDIARY OF AT&T INC.

2.     APPROVE, BY NON-BINDING, ADVISORY VOTE,                   Mgmt          For                            For
       CERTAIN COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO TIME WARNER INC.'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       TRANSACTIONS CONTEMPLATED BY THE MERGER
       AGREEMENT AND THE AGREEMENTS AND
       UNDERSTANDINGS PURSUANT TO WHICH SUCH
       COMPENSATION MAY BE PAID OR BECOME PAYABLE.

3.     APPROVE ADJOURNMENTS OF THE SPECIAL                       Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  934609299
--------------------------------------------------------------------------------------------------------------------------
        Security:  887317303
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  TWX
            ISIN:  US8873173038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM P. BARR                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY L. BEWKES                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT C. CLARK                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MATHIAS DOPFNER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRED HASSAN                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL D. WACHTER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITOR.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TOKIO MARINE HOLDINGS,INC.                                                                  Agenda Number:  708216470
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86298106
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2017
          Ticker:
            ISIN:  JP3910660004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sumi, Shuzo                            Mgmt          For                            For

2.2    Appoint a Director Nagano, Tsuyoshi                       Mgmt          For                            For

2.3    Appoint a Director Fujii, Kunihiko                        Mgmt          For                            For

2.4    Appoint a Director Ishii, Ichiro                          Mgmt          For                            For

2.5    Appoint a Director Fujita, Hirokazu                       Mgmt          For                            For

2.6    Appoint a Director Yuasa, Takayuki                        Mgmt          For                            For

2.7    Appoint a Director Kitazawa, Toshifumi                    Mgmt          For                            For

2.8    Appoint a Director Mimura, Akio                           Mgmt          For                            For

2.9    Appoint a Director Sasaki, Mikio                          Mgmt          Against                        Against

2.10   Appoint a Director Egawa, Masako                          Mgmt          For                            For

2.11   Appoint a Director Iwasaki, Kenji                         Mgmt          For                            For

2.12   Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

2.13   Appoint a Director Nakazato, Katsumi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SA, COURBEVOIE                                                                        Agenda Number:  707860791
--------------------------------------------------------------------------------------------------------------------------
        Security:  F92124100
    Meeting Type:  MIX
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  FR0000120271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0322/201703221700668.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF PROFITS, SETTING OF THE                     Mgmt          For                            For
       DIVIDEND AND AN OPTION FOR THE PAYMENT OF
       THE DIVIDEND BALANCE IN SHARES, FOR THE
       2016 FINANCIAL YEAR

O.4    OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS               Mgmt          For                            For
       IN SHARES, FOR THE 2017 FINANCIAL YEAR -
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS

O.5    AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

O.6    RENEWAL OF THE TERM OF MS PATRICIA BARBIZET               Mgmt          For                            For
       AS DIRECTOR

O.7    RENEWAL OF THE TERM OF MS MARIE-CHRISTINE                 Mgmt          For                            For
       COISNE-ROQUETTE AS DIRECTOR

O.8    APPOINTMENT OF MR MARK CUTIFANI AS DIRECTOR               Mgmt          For                            For

O.9    APPOINTMENT OF MR CARLOS TAVARES AS                       Mgmt          For                            For
       DIRECTOR

O.10   AGREEMENTS PURSUANT TO ARTICLES L.225-38                  Mgmt          For                            For
       AND FOLLOWING THE FRENCH COMMERCIAL CODE

O.11   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       THE CHIEF EXECUTIVE OFFICER FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

O.12   APPROVAL OF THE PRINCIPLES AND DETERMINING                Mgmt          For                            For
       CRITERIA FOR THE ALLOCATION AND DESIGNATION
       OF THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS COMPOSING THE TOTAL COMPENSATION
       AND BENEFITS OF EVERY KIND DUE TO THE CHIEF
       EXECUTIVE OFFICER

E.13   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY MEANS OF
       SHARE CANCELLATION




--------------------------------------------------------------------------------------------------------------------------
 TRANSCANADA CORPORATION                                                                     Agenda Number:  934557969
--------------------------------------------------------------------------------------------------------------------------
        Security:  89353D107
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  TRP
            ISIN:  CA89353D1078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       KEVIN E. BENSON                                           Mgmt          For                            For
       DEREK H. BURNEY                                           Mgmt          For                            For
       STEPHAN CRETIER                                           Mgmt          For                            For
       RUSSELL K. GIRLING                                        Mgmt          For                            For
       S. BARRY JACKSON                                          Mgmt          For                            For
       JOHN E. LOWE                                              Mgmt          For                            For
       PAULA ROSPUT REYNOLDS                                     Mgmt          For                            For
       MARY PAT SALOMONE                                         Mgmt          For                            For
       INDIRA V. SAMARASEKERA                                    Mgmt          For                            For
       D. MICHAEL G. STEWART                                     Mgmt          For                            For
       SIIM A. VANASELJA                                         Mgmt          For                            For
       RICHARD E. WAUGH                                          Mgmt          For                            For

02     RESOLUTION TO APPOINT KPMG LLP, CHARTERED                 Mgmt          For                            For
       PROFESSIONAL ACCOUNTANTS AS AUDITORS AND
       AUTHORIZE THE DIRECTORS TO FIX THEIR
       REMUNERATION.

03     RESOLUTION TO ACCEPT TRANSCANADA'S APPROACH               Mgmt          For                            For
       TO EXECUTIVE COMPENSATION, AS DESCRIBED IN
       THE MANAGEMENT INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 TREEHOUSE FOODS, INC.                                                                       Agenda Number:  934537513
--------------------------------------------------------------------------------------------------------------------------
        Security:  89469A104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  THS
            ISIN:  US89469A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS F. O'BRIEN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SAM K. REED                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANN M. SARDINI                      Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS.

3.     TO PROVIDE AN ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

4.     TO PROVIDE AN ADVISORY VOTE TO APPROVE THE                Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES OF THE
       COMPANY'S EXECUTIVE COMPENSATION PROGRAM.

5.     TO APPROVE THE AMENDMENT OF THE TREEHOUSE                 Mgmt          Against                        Against
       FOODS, INC. EQUITY AND INCENTIVE PLAN,
       INCLUDING AN INCREASE IN THE NUMBER OF
       SHARES SUBJECT TO THE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TYSON FOODS, INC.                                                                           Agenda Number:  934516987
--------------------------------------------------------------------------------------------------------------------------
        Security:  902494103
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2017
          Ticker:  TSN
            ISIN:  US9024941034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN TYSON                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GAURDIE E. BANISTER                 Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: MIKE BEEBE                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MIKEL A. DURHAM                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TOM HAYES                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KEVIN M. MCNAMARA                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHERYL S. MILLER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRAD T. SAUER                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JEFFREY K.                          Mgmt          For                            For
       SCHOMBURGER

1J.    ELECTION OF DIRECTOR: ROBERT THURBER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BARBARA A. TYSON                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          1 Year                         Against
       BASIS, THE FREQUENCY OF THE ADVISORY VOTE
       REGARDING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

5.     SHAREHOLDER PROPOSAL TO REQUEST A REPORT                  Shr           Against                        For
       DISCLOSING THE COMPANY'S POLICY AND
       PROCEDURES, EXPENDITURES, AND OTHER
       ACTIVITIES RELATED TO LOBBYING AND
       GRASSROOTS LOBBYING COMMUNICATIONS.

6.     SHAREHOLDER PROPOSAL TO REQUEST A REPORT ON               Shr           Against                        For
       STEPS THE COMPANY IS TAKING TO FOSTER
       GREATER DIVERSITY ON THE BOARD OF
       DIRECTORS.

7.     SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S               Shr           Against                        For
       BYLAWS TO IMPLEMENT PROXY ACCESS.

8.     SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT               Shr           For                            Against
       A WATER STEWARDSHIP POLICY AT COMPANY AND
       SUPPLIER FACILITIES.




--------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  934535672
--------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2017
          Ticker:  USB
            ISIN:  US9029733048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WARNER L. BAXTER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARC N. CASPER                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANDREW CECERE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ARTHUR D. COLLINS,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KIMBERLY J. HARRIS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DOREEN WOO HO                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KAREN S. LYNCH                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DAVID B. O'MALEY                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: O'DELL M. OWENS,                    Mgmt          For                            For
       M.D., M.P.H.

1N.    ELECTION OF DIRECTOR: CRAIG D. SCHNUCK                    Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: SCOTT W. WINE                       Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION OF ERNST                Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
       THE 2017 FISCAL YEAR.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF OUR EXECUTIVES DISCLOSED IN
       THE PROXY STATEMENT.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     SHAREHOLDER PROPOSAL: A SHAREHOLDER                       Shr           For                            Against
       PROPOSAL SEEKING THE ADOPTION OF A POLICY
       REQUIRING THAT THE CHAIRMAN OF THE BOARD BE
       AN INDEPENDENT DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 UBS GROUP AG, ZUERICH                                                                       Agenda Number:  707938986
--------------------------------------------------------------------------------------------------------------------------
        Security:  H892U1882
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  CH0244767585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE UBS GROUP AG MANAGEMENT                   Mgmt          For                            For
       REPORT AND CONSOLIDATED AND STANDALONE
       FINANCIAL STATEMENTS

1.2    ADVISORY VOTE ON THE UBS GROUP AG                         Mgmt          For                            For
       COMPENSATION REPORT 2016

2      APPROPRIATION OF RETAINED EARNINGS AND                    Mgmt          For                            For
       DISTRIBUTION OF ORDINARY DIVIDEND OUT OF
       CAPITAL CONTRIBUTION RESERVE: CHF 0.60 PER
       SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
       THE FINANCIAL YEAR 2016

4      APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          For                            For
       VARIABLE COMPENSATION FOR THE MEMBERS OF
       THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2016

5      APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION FOR THE MEMBERS OF THE
       GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2018

6.1.1  RE-ELECT AXEL A. WEBER AS CHAIRMAN OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

6.1.2  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MICHEL DEMARE

6.1.3  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DAVID SIDWELL

6.1.4  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: RETO FRANCIONI

6.1.5  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ANN F. GODBEHERE

6.1.6  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: WILLIAM G. PARRETT

6.1.7  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ISABELLE ROMY

6.1.8  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ROBERT W. SCULLY

6.1.9  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: BEATRICE WEDER DI MAURO

6.110  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DIETER WEMMER

6.2    ELECTION OF A NEW MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: JULIE G. RICHARDSON

6.3.1  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: ANN F. GODBEHERE

6.3.2  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: MICHEL DEMARE

6.3.3  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: RETO FRANCIONI

6.3.4  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: WILLIAM G. PARRETT

7      APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FROM THE ANNUAL GENERAL
       MEETING 2017 TO THE ANNUAL GENERAL MEETING
       2018

8.1    RE-ELECTION OF THE INDEPENDENT PROXY, ADB                 Mgmt          For                            For
       ALTORFER DUSS AND BEILSTEIN AG, ZURICH

8.2    RE-ELECTION OF THE AUDITORS, ERNST AND                    Mgmt          For                            For
       YOUNG LTD, BASEL




--------------------------------------------------------------------------------------------------------------------------
 ULTA BEAUTY, INC.                                                                           Agenda Number:  934590806
--------------------------------------------------------------------------------------------------------------------------
        Security:  90384S303
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  ULTA
            ISIN:  US90384S3031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHELLE L. COLLINS                                       Mgmt          For                            For
       DENNIS K. ECK                                             Mgmt          For                            For
       CHARLES J. PHILIPPIN                                      Mgmt          For                            For
       VANESSA A. WITTMAN                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2017,
       ENDING FEBRUARY 3, 2018

3.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 ULTRAPAR PARTICIPACOES S.A.                                                                 Agenda Number:  934520683
--------------------------------------------------------------------------------------------------------------------------
        Security:  90400P101
    Meeting Type:  Special
    Meeting Date:  23-Jan-2017
          Ticker:  UGP
            ISIN:  US90400P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     APPROVAL, IN ACCORDANCE WITH THE TERMS OF                 Mgmt          For                            For
       PARAGRAPH 1 OF ARTICLE 256 OF THE BRAZILIAN
       CORPORATE LAW, OF THE ACQUISITION, THROUGH
       THE COMPANY'S SUBSIDIARY, COMPANHIA
       ULTRAGAZ S.A., OF THE TOTAL SHARE CAPITAL
       OF LIQUIGAS DISTRIBUIDORA S.A.
       ("LIQUIGAS").




--------------------------------------------------------------------------------------------------------------------------
 ULTRAPAR PARTICIPACOES S.A.                                                                 Agenda Number:  934573216
--------------------------------------------------------------------------------------------------------------------------
        Security:  90400P101
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  UGP
            ISIN:  US90400P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ANALYSIS AND APPROVAL OF THE MANAGEMENT                   Mgmt          For                            For
       REPORT, MANAGEMENT ACCOUNTS AND FINANCIAL
       STATEMENTS OF THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2016, TOGETHER WITH THE REPORT
       FROM THE INDEPENDENT AUDITORS AND THE
       OPINION FROM THE FISCAL COUNCIL.

1B     ALLOCATION OF NET EARNINGS FOR THE FISCAL                 Mgmt          For                            For
       YEAR ENDED ON DECEMBER 31, 2016.

1C     MANAGEMENT PROPOSED THE SETTING OF 9                      Mgmt          For                            For
       MEMBERS TO BE ELECTED TO THE BOARD OF
       DIRECTORS.

1D     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: ALEXANDRE GONCALVES SILVA,
       CARLOS TADEU DA COSTA FRAGA, JORGE MARQUES
       TOLEDO CAMARGO, JOSE MAURICIO PEREIRA
       COELHO, LUCIO DE CASTRO ANDRADE FILHO,
       NILDEMAR SECCHES, OLAVO EGYDIO MONTEIRO DE
       CARVALHO, PAULO GUILHERME AGUIAR CUNHA,
       PEDRO WONGTSCHOWSKI.

1E     IN THE EVENT CUMULATIVE VOTING FOR THE                    Mgmt          Against                        Against
       ELECTION OF DIRECTORS IS REQUESTED AND,
       THEREFORE, THE VOTING INSTRUCTION IN ITEM
       1.4 IS DISREGARDED, TO ALLOCATE THE TOTAL
       NUMBER OF CUMULATIVE VOTES EQUALLY AMONG
       THE DIRECTOR NOMINEES INCLUDED IN THE SLATE
       OF DIRECTORS PROPOSED BY THE CURRENT BOARD
       OF DIRECTORS OF THE COMPANY AS SET FORTH IN
       ITEM 1.4. FOR=YES, AGAINST = NO

1F     APPROVAL OF THE MANAGEMENT'S COMPENSATION.                Mgmt          For                            For

1G1    ELECTION OF THE EFFECTIVE AND ALTERNATE                   Mgmt          For                            For
       MEMBERS OF THE FISCAL COUNCIL: FLAVIO CESAR
       MAIA LUZ (EFFECTIVE) / MARCIO AUGUSTUS
       RIBEIRO (ALTERNATE), GERALDO TOFFANELLO
       (EFFECTIVE) / PEDRO OZIRES PREDEUS
       (ALTERNATE), NILSON MARTINIANO MOREIRA
       (EFFECTIVE) / PAULO CESAR PASCOTINI
       (ALTERNATE)

1G2    APPROVAL OF THE FISCAL COUNCIL'S                          Mgmt          For                            For
       COMPENSATION.

2A     PROPOSAL FOR A NEW STOCK-BASED INCENTIVE                  Mgmt          Against                        Against
       PLAN.

2B     INCORPORATION OF THE TOTAL AMOUNT                         Mgmt          For                            For
       REGISTERED IN THE RETAINED PROFITS RESERVE,
       WITHOUT THE ISSUANCE OF NEW SHARES.

2C     AMENDMENT AND CONSOLIDATION OF ULTRAPAR'S                 Mgmt          For                            For
       BYLAWS.




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER NV, ROTTERDAM                                                                      Agenda Number:  707843492
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8981F271
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  NL0000009355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONSIDERATION OF THE ANNUAL REPORT AND                    Non-Voting
       ACCOUNTS FOR THE 2016 FINANCIAL YEAR

2      TO ADOPT THE ANNUAL ACCOUNTS AND                          Mgmt          For                            For
       APPROPRIATION OF THE PROFIT FOR THE 2016
       FINANCIAL YEAR: DURING 2016 EUR 4 MILLION
       WAS PAID AS DIVIDEND ON THE PREFERENCE
       SHARES AND EUR 1,973 MILLION WAS PAID AS
       DIVIDEND ON THE ORDINARY SHARES

3      TO DISCHARGE THE EXECUTIVE DIRECTORS IN                   Mgmt          For                            For
       OFFICE IN THE 2016 FINANCIAL YEAR FOR THE
       FULFILMENT OF THEIR TASK

4      TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN               Mgmt          For                            For
       OFFICE IN THE 2016 FINANCIAL YEAR FOR THE
       FULFILMENT OF THEIR TASK

5      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

6      TO APPROVE THE UNILEVER SHARE PLAN 2017                   Mgmt          For                            For

7      TO REAPPOINT MR N S ANDERSEN AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

8      TO REAPPOINT MS L M CHA AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

9      TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

10     TO REAPPOINT DR M DEKKERS AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO REAPPOINT MS A M FUDGE AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO REAPPOINT DR J HARTMANN AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO REAPPOINT MS M MA AS A NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

14     TO REAPPOINT MR S MASIYIWA AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

15     TO REAPPOINT PROFESSOR Y MOON AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

16     TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

17     TO REAPPOINT MR P G J M POLMAN AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR

18     TO REAPPOINT MR J RISHTON AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

19     TO REAPPOINT MR F SIJBESMA AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

20     TO APPOINT KPMG AS THE AUDITOR CHARGED WITH               Mgmt          For                            For
       THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE
       2017 FINANCIAL YEAR

21     TO DESIGNATE THE BOARD OF DIRECTORS AS THE                Mgmt          For                            For
       COMPANY BODY AUTHORISED TO ISSUE SHARES IN
       THE COMPANY

22     TO AUTHORISE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       PURCHASE SHARES AND DEPOSITARY RECEIPTS
       THEREOF IN THE SHARE CAPITAL OF THE COMPANY

23     TO REDUCE THE CAPITAL WITH RESPECT TO                     Mgmt          For                            For
       SHARES AND DEPOSITARY RECEIPTS THEREOF HELD
       BY THE COMPANY IN ITS OWN SHARE CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 UNITED RENTALS, INC.                                                                        Agenda Number:  934544277
--------------------------------------------------------------------------------------------------------------------------
        Security:  911363109
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  URI
            ISIN:  US9113631090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JENNE K. BRITELL                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSE B. ALVAREZ                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BOBBY J. GRIFFIN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL J. KNEELAND                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SINGLETON B.                        Mgmt          For                            For
       MCALLISTER

1F.    ELECTION OF DIRECTOR: JASON D. PAPASTAVROU                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FILIPPO PASSERINI                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD C. ROOF                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHIV SINGH                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM

3.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4.     ADVISORY VOTE ON FREQUENCY OF EXECUTIVE                   Mgmt          1 Year                         For
       COMPENSATION VOTE

5.     COMPANY PROPOSAL TO AMEND THE COMPANY'S                   Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       REMOVE SUPERMAJORITY VOTING REQUIREMENTS

6.     STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER                Shr           Against                        For
       MEETINGS

7.     COMPANY PROPOSAL TO AMEND THE COMPANY'S                   Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ALLOW AMENDMENT TO BY-LAWS GRANTING
       STOCKHOLDERS HOLDING 25% OR MORE THE
       ABILITY TO CALL SPECIAL MEETINGS OF
       STOCKHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 UNITED TECHNOLOGIES CORPORATION                                                             Agenda Number:  934541548
--------------------------------------------------------------------------------------------------------------------------
        Security:  913017109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2017
          Ticker:  UTX
            ISIN:  US9130171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LLOYD J. AUSTIN III                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DIANE M. BRYANT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN V. FARACI                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GREGORY J. HAYES                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EDWARD A. KANGAS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELLEN J. KULLMAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARSHALL O. LARSEN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HAROLD MCGRAW III                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRIAN C. ROGERS                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CHRISTINE TODD                      Mgmt          For                            For
       WHITMAN

2.     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       TO SERVE AS INDEPENDENT AUDITOR FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SHAREOWNER VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  934600013
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM C. BALLARD,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: RICHARD T. BURKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHELE J. HOOPER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RODGER A. LAWSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GLENN M. RENWICK                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KENNETH I. SHINE,                   Mgmt          For                            For
       M.D.

1I.    ELECTION OF DIRECTOR: GAIL R. WILENSKY,                   Mgmt          For                            For
       PH.D.

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       HOLDING FUTURE SAY-ON-PAY VOTES.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2017.

5.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       PROXY STATEMENT REQUESTING ADDITIONAL
       LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
       AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 UNUM GROUP                                                                                  Agenda Number:  934572442
--------------------------------------------------------------------------------------------------------------------------
        Security:  91529Y106
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  UNM
            ISIN:  US91529Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THEODORE H. BUNTING,                Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CYNTHIA L. EGAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAMELA H. GODWIN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KEVIN T. KABAT                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TIMOTHY F. KEANEY                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GLORIA C. LARSON                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD P. MCKENNEY                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RONALD P. O'HANLEY                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: FRANCIS J. SHAMMO                   Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     WHETHER TO HOLD FUTURE ADVISORY VOTES ON                  Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION EVERY 1 YEAR, EVERY
       2 YEARS OR EVERY 3 YEARS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

5.     TO APPROVE THE COMPANY'S STOCK INCENTIVE                  Mgmt          For                            For
       PLAN OF 2017.




--------------------------------------------------------------------------------------------------------------------------
 UPM-KYMMENE CORP, HELSINKI                                                                  Agenda Number:  707716710
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9518S108
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  FI0009005987
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINISE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITOR'S REPORT FOR THE YEAR 2016

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.95 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: 10

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: THE BOARD OF DIRECTORS'
       NOMINATION AND GOVERNANCE COMMITTEE
       PROPOSES THAT ALL OF THE CURRENT BOARD
       MEMBERS I.E. BERNDT BRUNOW, HENRIK
       EHRNROOTH, PIIA-NOORA KAUPPI, WENDY E.
       LANE, JUSSI PESONEN, ARI PUHELOINEN,
       VELI-MATTI REINIKKALA, SUZANNE THOMA, KIM
       WAHL AND BJORN WAHLROOS BE RE-ELECTED TO
       THE BOARD FOR A TERM CONTINUING UNTIL THE
       END OF THE NEXT ANNUAL GENERAL MEETING

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF AUDITOR: THE BOARD OF                         Mgmt          For                            For
       DIRECTORS' AUDIT COMMITTEE PROPOSES THAT
       PRICEWATERHOUSECOOPERS OY, AUTHORISED
       PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE
       COMPANY'S AUDITOR FOR A TERM THAT WILL
       CONTINUE UNTIL THE END OF THE NEXT ANNUAL
       GENERAL MEETING. PRICEWATERHOUSECOOPERS OY
       HAS NOTIFIED THE COMPANY THAT AUTHORISED
       PUBLIC ACCOUNTANT MERJA LINDH WOULD
       CONTINUE AS THE LEAD AUDIT PARTNER

15     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

16     RESOLUTION ON THE FORFEITURE OF THE SHARES                Mgmt          For                            For
       ENTERED IN A JOINT BOOK-ENTRY ACCOUNT AND
       OF THE RIGHTS ATTACHED TO SUCH SHARES

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON CHARITABLE CONTRIBUTIONS

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   01 FEB 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VALE S.A.                                                                                   Agenda Number:  934585994
--------------------------------------------------------------------------------------------------------------------------
        Security:  91912E105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  VALE
            ISIN:  US91912E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     APPRECIATION OF MANAGEMENT REPORT AND                     Mgmt          For                            For
       ANALYSIS, DISCUSSION AND VOTE OF THE
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED ON DECEMBER 31, 2016.

1B     PROPOSAL FOR THE DESTINATION OF PROFITS OF                Mgmt          For                            For
       THE FISCAL YEAR OF 2016.

1C     APPOINTMENT OF THE MEMBERS OF THE BOARD OF                Mgmt          Against
       DIRECTORS: ...(DUE TO SPACE LIMITS, SEE
       PROXY MATERIAL FOR FULL PROPOSAL).

1D     APPOINTMENT OF THE MEMBERS OF THE FISCAL                  Mgmt          For
       COUNCIL: ...(DUE TO SPACE LIMITS, SEE PROXY
       MATERIAL FOR FULL PROPOSAL).

1E1    ESTABLISHMENT OF THE GLOBAL REMUNERATION OF               Mgmt          Against
       THE SENIOR MANAGEMENT MEMBERS, FISCAL
       COUNCIL MEMBERS AND ADVISORY COMMITTEE
       MEMBERS FOR 2017.

1E2    ESTABLISHMENT OF THE REMUNERATION OF THE                  Mgmt          For
       FISCAL COUNCIL MEMBERS FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 VALE S.A.                                                                                   Agenda Number:  934646235
--------------------------------------------------------------------------------------------------------------------------
        Security:  91912E105
    Meeting Type:  Special
    Meeting Date:  27-Jun-2017
          Ticker:  VALE
            ISIN:  US91912E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOLUNTARY CONVERSION OF CLASS "A" PREFERRED               Mgmt          For                            For
       SHARES ISSUED BY VALE INTO COMMON SHARES AT
       THE RATIO OF 0.9342 COMMON SHARES TO EACH
       CLASS "A" PREFERRED SHARE

2.     AMENDMENT OF VALE'S BY-LAWS TO ADAPT THEM,                Mgmt          For                            For
       AS MUCH AS POSSIBLE, TO THE RULES OF THE
       "NOVO MERCADO" SPECIAL LISTING SEGMENT OF
       BM&FBOVESPA S.A. - BOLSA DE VALORES
       MERCADORIAS E FUTUROS STOCK EXCHANGE, AS
       WELL AS TO IMPLEMENT CERTAIN ADJUSTMENTS
       AND IMPROVEMENTS

3.     PURSUANT TO ARTICLES 224, 225, 227 AND 264                Mgmt          For                            For
       OF LAW 6,404/1976, THE INSTRUMENT OF FILING
       AND JUSTIFICATION OF MERGER OF VALEPAR
       S.A., VALE'S CONTROLLER, INTO THE COMPANY,
       INCLUDING RENDERING OF VALEPAR'S ASSETS TO
       VALE AS A RESULT OF THE TRANSACTION

4.     RATIFY THE APPOINTMENT OF KPMG AUDITORES                  Mgmt          For                            For
       INDEPENDENTES, A SPECIALIZED COMPANY
       NOMINATED BY THE BOARDS OF VALE AND VALEPAR
       TO APPRAISE VALEPAR'S SHAREHOLDERS' EQUITY,
       FOR THE PURPOSES OF ITS MERGER INTO THE
       COMPANY

5.     APPRAISAL REPORT OF VALEPAR'S SHAREHOLDERS'               Mgmt          For                            For
       EQUITY, PREPARED BY THE SPECIALIZED COMPANY
       MENTIONED ABOVE

6.     MERGER OF VALEPAR INTO THE COMPANY, WITH AN               Mgmt          For                            For
       ISSUANCE OF ...(DUE TO SPACE LIMITS, SEE
       PROXY MATERIAL FOR FULL PROPOSAL).

7.     AS A RESULT OF ITEM VI, THE CONSEQUENT                    Mgmt          For                            For
       AMENDMENT OF THE HEAD PARAGRAPH OF ART 5.
       OF THE COMPANY'S BY-LAWS




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  934543528
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  VLO
            ISIN:  US91913Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: H. PAULETT EBERHART                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH W. GORDER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KIMBERLY S. GREENE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DEBORAH P. MAJORAS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONALD L. NICKLES                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PHILIP J. PFEIFFER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT A. PROFUSEK                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEPHEN M. WATERS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RANDALL J.                          Mgmt          For                            For
       WEISENBURGER

1K.    ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       VALERO ENERGY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVE, BY NON-BINDING VOTE, THE 2016                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF               Mgmt          1 Year                         For
       STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VANTIV, INC.                                                                                Agenda Number:  934541017
--------------------------------------------------------------------------------------------------------------------------
        Security:  92210H105
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  VNTV
            ISIN:  US92210H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN COSTELLO                                            Mgmt          For                            For
       LISA HOOK                                                 Mgmt          For                            For
       DAVID KARNSTEDT                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 VEEVA SYSTEMS INC.                                                                          Agenda Number:  934620433
--------------------------------------------------------------------------------------------------------------------------
        Security:  922475108
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  VEEV
            ISIN:  US9224751084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL E. CHAMBERLAIN                                       Mgmt          For                            For
       PAUL SEKHRI                                               Mgmt          For                            For

2.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          Against                        Against
       COMPANY'S 2013 EQUITY INCENTIVE PLAN FOR
       PURPOSES OF SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 VENTAS, INC.                                                                                Agenda Number:  934565966
--------------------------------------------------------------------------------------------------------------------------
        Security:  92276F100
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  VTR
            ISIN:  US92276F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MELODY C. BARNES                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DEBRA A. CAFARO                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAY M. GELLERT                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD I. GILCHRIST                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MATTHEW J. LUSTIG                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROXANNE M. MARTINO                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WALTER C. RAKOWICH                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT D. REED                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GLENN J. RUFRANO                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES D. SHELTON                    Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.

3.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE AS TO THE FREQUENCY OF                      Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE OUR EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VERESEN INC.                                                                                Agenda Number:  934566451
--------------------------------------------------------------------------------------------------------------------------
        Security:  92340R106
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  FCGYF
            ISIN:  CA92340R1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       DON ALTHOFF                                               Mgmt          For                            For
       DOUG ARNELL                                               Mgmt          For                            For
       J. PAUL CHARRON                                           Mgmt          For                            For
       MAUREEN E. HOWE                                           Mgmt          For                            For
       REBECCA A. MCDONALD                                       Mgmt          For                            For
       STEPHEN W.C. MULHERIN                                     Mgmt          For                            For
       HENRY W. SYKES                                            Mgmt          For                            For
       BERTRAND A. VALDMAN                                       Mgmt          For                            For
       THIERRY VANDAL                                            Mgmt          For                            For

02     TO APPOINT PRICEWATERHOUSECOOPERS LLP,                    Mgmt          For                            For
       CHARTERED ACCOUNTANTS, AS THE AUDITORS OF
       VERESEN INC. UNTIL THE CLOSE OF THE NEXT
       ANNUAL MEETING OF SHAREHOLDERS.

03     TO APPROVE THE CONTINUATION AND THE                       Mgmt          For                            For
       AMENDMENT AND RESTATEMENT OF THE
       SHAREHOLDER RIGHTS PLAN.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  934546461
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK T. BERTOLINI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD L. CARRION                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MELANIE L. HEALEY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. FRANCES KEETH                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KARL-LUDWIG KLEY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LOWELL C. MCADAM                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CLARENCE OTIS, JR.                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RODNEY E. SLATER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KATHRYN A. TESIJA                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GREGORY D. WASSON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: GREGORY G. WEAVER                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE RELATED TO FUTURE VOTES ON                  Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION

5.     APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN                 Mgmt          For                            For

6.     HUMAN RIGHTS COMMITTEE                                    Shr           Against                        For

7.     REPORT ON GREENHOUSE GAS REDUCTION TARGETS                Shr           Against                        For

8.     SPECIAL SHAREOWNER MEETINGS                               Shr           Against                        For

9.     EXECUTIVE COMPENSATION CLAWBACK POLICY                    Shr           Against                        For

10.    STOCK RETENTION POLICY                                    Shr           Against                        For

11.    LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  934615278
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN GARBER                                               Mgmt          For                            For
       MARGARET G. MCGLYNN                                       Mgmt          For                            For
       WILLIAM D. YOUNG                                          Mgmt          For                            For

2.     AMENDMENTS TO OUR CHARTER AND BY-LAWS TO                  Mgmt          For                            For
       PROVIDE FOR THE DECLASSIFICATION OF OUR
       BOARD OF DIRECTORS.

3.     AMENDMENT AND RESTATEMENT OF OUR 2013 STOCK               Mgmt          For                            For
       AND OPTION PLAN, TO AMONG OTHER THINGS,
       INCREASE THE NUMBER OF SHARES AVAILABLE
       UNDER THE PLAN BY 6.75 MILLION SHARES.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

5.     ADVISORY VOTE ON OUR NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.

6.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION
       PROGRAM.

7.     SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           For                            Against
       AT THE MEETING, REQUESTING THAT WE TAKE
       STEPS NECESSARY TO ELIMINATE SUPERMAJORITY
       PROVISIONS FROM OUR CHARTER AND BY-LAWS.

8.     SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           Against                        For
       AT THE MEETING, REQUESTING THAT WE PREPARE
       A REPORT ON OUR POLICIES AND ACTIVITIES
       WITH RESPECT TO LOBBYING.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  934512890
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2017
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LLOYD A. CARNEY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY B. CRANSTON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANCISCO JAVIER                    Mgmt          For                            For
       FERNANDEZ-CARBAJAL

1D.    ELECTION OF DIRECTOR: GARY A. HOFFMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN A.C. SWAINSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR.                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 VORNADO REALTY TRUST                                                                        Agenda Number:  934574915
--------------------------------------------------------------------------------------------------------------------------
        Security:  929042109
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  VNO
            ISIN:  US9290421091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL LYNNE                                             Mgmt          For                            For
       DAVID M. MANDELBAUM                                       Mgmt          For                            For
       MANDAKINI PURI                                            Mgmt          For                            For
       DANIEL R. TISCH                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT FISCAL YEAR.

3.     NON-BINDING, ADVISORY VOTE TO APPROVE                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     NON-BINDING, ADVISORY VOTE ON THE FREQUENCY               Mgmt          1 Year                         For
       OF EXECUTIVE COMPENSATION ADVISORY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 VULCAN MATERIALS COMPANY                                                                    Agenda Number:  934558505
--------------------------------------------------------------------------------------------------------------------------
        Security:  929160109
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  VMC
            ISIN:  US9291601097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: O. B. GRAYSON HALL,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: JAMES T. PROKOPANKO                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID P. STEINER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATHLEEN                            Mgmt          For                            For
       WILSON-THOMPSON

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 VWR CORPORATION                                                                             Agenda Number:  934575791
--------------------------------------------------------------------------------------------------------------------------
        Security:  91843L103
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  VWR
            ISIN:  US91843L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NICHOLAS W. ALEXOS                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT L. BARCHI                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWARD A.                           Mgmt          For                            For
       BLECHSCHMIDT

1D.    ELECTION OF DIRECTOR: MANUEL BROCKE-BENZ                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT P. DECRESCE                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HARRY M. JANSEN                     Mgmt          For                            For
       KRAEMER

1G.    ELECTION OF DIRECTOR: PAMELA FORBES                       Mgmt          For                            For
       LIEBERMAN

1H.    ELECTION OF DIRECTOR: TIMOTHY P. SULLIVAN                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT J. ZOLLARS                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY APPROVAL OF NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WABCO HOLDINGS INC.                                                                         Agenda Number:  934581617
--------------------------------------------------------------------------------------------------------------------------
        Security:  92927K102
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  WBC
            ISIN:  US92927K1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. PETER D'ALOIA                                          Mgmt          For                            For
       DR. JUERGEN W. GROMER                                     Mgmt          For                            For
       MARY L. PETROVICH                                         Mgmt          For                            For

2.     RATIFY THE SELECTION OF ERNST & YOUNG                     Mgmt          For                            For
       BEDRIJFSREVISOREN BCVBA/REVISEURS
       D'ENTREPRISES SCCRL AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS ("SAY-ON-PAY").

4.     RECOMMEND, ON AN ADVISORY BASIS, THE                      Mgmt          1 Year                         For
       FREQUENCY OF THE SHAREHOLDER ADVISORY VOTE
       ON EXECUTIVE COMPENSATION
       ("SAY-ON-FREQUENCY").




--------------------------------------------------------------------------------------------------------------------------
 WAERTSILAE CORPORATION, HELSINKI                                                            Agenda Number:  707714867
--------------------------------------------------------------------------------------------------------------------------
        Security:  X98155116
    Meeting Type:  AGM
    Meeting Date:  02-Mar-2017
          Ticker:
            ISIN:  FI0009003727
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINISE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2016 - REVIEW
       BY THE CEO

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 1.30 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: 8

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: SUNE CARLSSON AND GUNILLA
       NORDSTROM HAVE INFORMED THAT THEY ARE NOT
       AVAILABLE FOR THE RE-ELECTION OF THE
       MEMBERS OF THE BOARD. - THE NOMINATION
       COMMITTEE OF THE BOARD PROPOSES TO THE
       GENERAL MEETING THAT MAARIT AARNI-SIRVIO,
       KAJ-GUSTAF BERGH, TOM JOHNSTONE, MIKAEL
       LILIUS, RISTO MURTO AND MARKUS RAURAMO BE
       RE-ELECTED AS MEMBERS OF THE BOARD. THE
       NOMINATION COMMITTEE PROPOSES AS NEW
       MEMBERS OF THE BOARD KARIN FALK AND JOHAN
       FORSSELL. - THE ABOVE-MENTIONED PERSONS
       HAVE GIVEN THEIR CONSENT TO THE POSITION.
       ALSO, THE ABOVE-MENTIONED PERSONS HAVE
       BROUGHT TO THE ATTENTION OF THE COMPANY
       THAT IF THEY BECOME SELECTED, THEY WILL
       SELECT MIKAEL LILIUS AS CHAIRMAN AND TOM
       JOHNSTONE AS DEPUTY CHAIRMAN OF THE BOARD

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     THE AUDIT COMMITTEE OF THE BOARD PROPOSES                 Mgmt          For                            For
       ON THE BASIS OF A TENDER PROCESS THAT THE
       AUDIT FIRM PRICEWATERHOUSECOOPERS OY BE
       ELECTED AS THE AUDITOR OF THE COMPANY FOR
       THE YEAR 2017

15     AUTHORISATION TO REPURCHASE AND DISTRIBUTE                Mgmt          For                            For
       THE COMPANY'S OWN SHARES

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 WASTE CONNECTIONS, INC.                                                                     Agenda Number:  934596149
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106B101
    Meeting Type:  Annual and Special
    Meeting Date:  23-May-2017
          Ticker:  WCN
            ISIN:  CA94106B1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       RONALD J. MITTELSTAEDT                                    Mgmt          For                            For
       ROBERT H. DAVIS                                           Mgmt          For                            For
       EDWARD E. GUILLET                                         Mgmt          For                            For
       MICHAEL W. HARLAN                                         Mgmt          For                            For
       LARRY S. HUGHES                                           Mgmt          For                            For
       SUSAN LEE                                                 Mgmt          For                            For
       WILLIAM J. RAZZOUK                                        Mgmt          For                            For

02     APPOINTMENT OF GRANT THORNTON LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM UNTIL THE CLOSE OF THE 2018 ANNUAL
       MEETING OF SHAREHOLDERS OF THE COMPANY AND
       AUTHORIZATION OF OUR BOARD OF DIRECTORS TO
       FIX THE REMUNERATION OF THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

03     APPROVAL OF A SPECIAL RESOLUTION                          Mgmt          For                            For
       AUTHORIZING AN AMENDMENT TO THE COMPANY'S
       ARTICLES OF AMALGAMATION PURSUANT TO
       SECTION 168(1)(H) OF THE BUSINESS
       CORPORATIONS ACT (ONTARIO) TO CHANGE THE
       NUMBER OF COMMON SHARES, WHETHER ISSUED OR
       UNISSUED, ON A THREE-FOR-TWO BASIS, SUCH
       THAT, WHEN AND IF SUCH AMENDMENT IS GIVEN
       EFFECT, EVERY TWO COMMON SHARES WILL BECOME
       THREE COMMON SHARES.

04     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT ("SAY ON PAY").

05     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          1 Year                         For
       OF HOLDING FUTURE SAY ON PAY VOTES EVERY
       YEAR, EVERY TWO YEARS, OR EVERY THREE
       YEARS.




--------------------------------------------------------------------------------------------------------------------------
 WAYFAIR INC                                                                                 Agenda Number:  934566057
--------------------------------------------------------------------------------------------------------------------------
        Security:  94419L101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  W
            ISIN:  US94419L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NEERAJ AGRAWAL                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JULIE BRADLEY                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEVEN CONINE                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT GAMGORT                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL KUMIN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: IAN LANE                            Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES MILLER                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROMERO RODRIGUES                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NIRAJ SHAH                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     A NON-BINDING ADVISORY RESOLUTION TO                      Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WEC ENERGY GROUP, INC.                                                                      Agenda Number:  934551121
--------------------------------------------------------------------------------------------------------------------------
        Security:  92939U106
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  WEC
            ISIN:  US92939U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN F. BERGSTROM                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BARBARA L. BOWLES                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM J. BRODSKY                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALBERT J. BUDNEY, JR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PATRICIA W. CHADWICK                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CURT S. CULVER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS J. FISCHER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL W. JONES                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GALE E. KLAPPA                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HENRY W. KNUEPPEL                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ALLEN L. LEVERETT                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ULICE PAYNE, JR.                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MARY ELLEN STANEK                   Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2017

3.     ADVISORY VOTE ON COMPENSATION OF THE NAMED                Mgmt          For                            For
       EXECUTIVE OFFICERS

4.     ADVISORY VOTE TO ESTABLISH THE FREQUENCY OF               Mgmt          1 Year                         For
       "SAY-ON-PAY" ADVISORY VOTES




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  934543314
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN D. BAKER II                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LLOYD H. DEAN                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ELIZABETH A. DUKE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: DONALD M. JAMES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KAREN B. PEETZ                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FEDERICO F. PENA                    Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: JAMES H. QUIGLEY                    Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: RONALD L. SARGENT                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: TIMOTHY J. SLOAN                    Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: SUSAN G. SWENSON                    Mgmt          Against                        Against

1O.    ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT                Mgmt          Against                        Against

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY PROPOSAL ON THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     STOCKHOLDER PROPOSAL - RETAIL BANKING SALES               Shr           Against                        For
       PRACTICES REPORT.

6.     STOCKHOLDER PROPOSAL - CUMULATIVE VOTING.                 Shr           Against                        For

7.     STOCKHOLDER PROPOSAL - DIVESTING NON-CORE                 Shr           Against                        For
       BUSINESS REPORT.

8.     STOCKHOLDER PROPOSAL - GENDER PAY EQUITY                  Shr           Against                        For
       REPORT.

9.     STOCKHOLDER PROPOSAL - LOBBYING REPORT.                   Shr           Against                        For

10.    STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES'                Shr           Against                        For
       RIGHTS POLICY.




--------------------------------------------------------------------------------------------------------------------------
 WESCO AIRCRAFT HOLDINGS, INC.                                                               Agenda Number:  934513676
--------------------------------------------------------------------------------------------------------------------------
        Security:  950814103
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  WAIR
            ISIN:  US9508141036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS M. BANCROFT                                        Mgmt          For                            For
       ADAM J. PALMER                                            Mgmt          Withheld                       Against
       NORTON A. SCHWARTZ                                        Mgmt          For                            For
       RANDY J. SNYDER                                           Mgmt          For                            For

2.     APPROVE, BY A NON-BINDING ADVISORY VOTE,                  Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
       30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 WESTROCK COMPANY                                                                            Agenda Number:  934512915
--------------------------------------------------------------------------------------------------------------------------
        Security:  96145D105
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2017
          Ticker:  WRK
            ISIN:  US96145D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR                 Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: J. POWELL BROWN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TERRELL K. CREWS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RUSSELL M. CURREY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN A. LUKE, JR.                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GRACIA C. MARTORE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES E. NEVELS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TIMOTHY H. POWERS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN C. VOORHEES                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BETTINA M. WHYTE                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ALAN D. WILSON                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF ADVISORY                    Mgmt          1 Year                         For
       VOTES TO APPROVE EXECUTIVE COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP.




--------------------------------------------------------------------------------------------------------------------------
 WESTSHORE TERMINALS INVESTMENT CORP.                                                        Agenda Number:  934636676
--------------------------------------------------------------------------------------------------------------------------
        Security:  96145A200
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  WTSHF
            ISIN:  CA96145A2002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       WILLIAM W. STINSON                                        Mgmt          Withheld                       Against
       M. DALLAS H. ROSS                                         Mgmt          Withheld                       Against
       MICHAEL J. KORENBERG                                      Mgmt          For                            For
       BRIAN CANFIELD                                            Mgmt          For                            For
       DOUG SOUTER                                               Mgmt          For                            For
       GLEN CLARK                                                Mgmt          Withheld                       Against
       H. CLARK HOLLANDS                                         Mgmt          For                            For

02     APPOINTMENT OF KPMG LLP AS AUDITORS OF THE                Mgmt          For                            For
       CORPORATION FOR THE ENSUING YEAR AND
       AUTHORIZING THE DIRECTORS TO FIX THEIR
       REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 WEYERHAEUSER COMPANY                                                                        Agenda Number:  934566817
--------------------------------------------------------------------------------------------------------------------------
        Security:  962166104
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  WY
            ISIN:  US9621661043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK A. EMMERT                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICK R. HOLLEY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SARA GROOTWASSINK                   Mgmt          For                            For
       LEWIS

1D.    ELECTION OF DIRECTOR: JOHN F. MORGAN, SR.                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NICOLE W. PIASECKI                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARC F. RACICOT                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LAWRENCE A. SELZER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOYLE R. SIMONS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: D. MICHAEL STEUERT                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KIM WILLIAMS                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON               Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 WILMAR INTERNATIONAL LTD                                                                    Agenda Number:  707937287
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9586L109
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  SG1T56930848
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016 AND THE AUDITOR'S REPORT THEREON

2      TO APPROVE THE PAYMENT OF A PROPOSED FINAL                Mgmt          For                            For
       TAX EXEMPT (ONE-TIER) DIVIDEND OF SGD 0.04
       PER ORDINARY SHARE FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF SGD 790,000 FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2016 (2015: SGD 801,670)

4      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE CONSTITUTION OF THE COMPANY: MR KUOK
       KHOON HONG (RETIRING BY ROTATION UNDER
       ARTICLE 105)

5      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE CONSTITUTION OF THE COMPANY: MR KWAH
       THIAM HOCK (RETIRING BY ROTATION UNDER
       ARTICLE 105)

6      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE CONSTITUTION OF THE COMPANY: MR TAY
       KAH CHYE (RETIRING BY ROTATION UNDER
       ARTICLE 105)

7      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE CONSTITUTION OF THE COMPANY: MR KUOK
       KHOON HUA (RETIRING UNDER ARTICLE 106)

8      TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

9      AUTHORITY TO ISSUE AND ALLOT SHARES IN THE                Mgmt          Against                        Against
       CAPITAL OF THE COMPANY

10     AUTHORITY TO GRANT OPTIONS AND ISSUE AND                  Mgmt          Against                        Against
       ALLOT SHARES UNDER WILMAR EXECUTIVES SHARE
       OPTION SCHEME 2009

11     RENEWAL OF SHAREHOLDERS' MANDATE FOR                      Mgmt          For                            For
       INTERESTED PERSON TRANSACTIONS

12     RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WOLSELEY PLC                                                                                Agenda Number:  707532152
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9736L124
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2016
          Ticker:
            ISIN:  JE00BFNWV485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 31 JULY 2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 JULY 2016

3      TO DECLARE A FINAL DIVIDEND OF 66.72 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       JULY 2016

4      TO RE-ELECT MS TESSA BAMFORD AS A DIRECTOR                Mgmt          For                            For

5      TO RE-ELECT MR JOHN DALY AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT MR GARETH DAVIS AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT MS PILAR LOPEZ AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT MR JOHN MARTIN AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT MR ALAN MURRAY AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT MR FRANK ROACH AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT MR DARREN SHAPLAND AS A                       Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT MS JACQUELINE SIMMONDS AS A                   Mgmt          For                            For
       DIRECTOR

13     TO RE-APPOINT DELOITTE LLP AS THE AUDITORS                Mgmt          For                            For

14     TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF                Mgmt          For                            For
       OF THE DIRECTORS TO AGREE THE REMUNERATION
       OF THE AUDITORS

15     TO GIVE LIMITED AUTHORITY TO INCUR                        Mgmt          For                            For
       POLITICAL EXPENDITURE AND TO MAKE POLITICAL
       DONATIONS

16     TO GIVE LIMITED POWERS TO THE DIRECTORS TO                Mgmt          For                            For
       ALLOT EQUITY SECURITIES

17     TO GIVE LIMITED POWERS TO THE DIRECTORS TO                Mgmt          For                            For
       ALLOT EQUITY SECURITIES FOR CASH WITHOUT
       THE APPLICATION OF PRE-EMPTION RIGHTS

18     TO GIVE ADDITIONAL LIMITED POWERS TO THE                  Mgmt          For                            For
       DIRECTORS TO ALLOT EQUITY SECURITIES FOR
       CASH WITHOUT THE APPLICATION OF PRE-EMPTION
       RIGHTS FOR THE PURPOSES OF FINANCING OR
       REFINANCING AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

19     TO GIVE LIMITED AUTHORITY FOR THE COMPANY                 Mgmt          For                            For
       TO PURCHASE ITS ORDINARY SHARES




--------------------------------------------------------------------------------------------------------------------------
 WOLSELEY PLC                                                                                Agenda Number:  708095333
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9736L124
    Meeting Type:  OGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  JE00BFNWV485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CHANGE THE NAME OF THE COMPANY TO                      Mgmt          For                            For
       FERGUSON PLC WITH EFFECT FROM 31-JUL-2017




--------------------------------------------------------------------------------------------------------------------------
 WOODSIDE PETROLEUM LTD, PERTH WA                                                            Agenda Number:  707873130
--------------------------------------------------------------------------------------------------------------------------
        Security:  980228100
    Meeting Type:  AGM
    Meeting Date:  05-May-2017
          Ticker:
            ISIN:  AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MR MICHAEL CHANEY                          Mgmt          For                            For

2.B    ELECTION OF MR LAWRENCE ARCHIBALD                         Mgmt          For                            For

2.C    ELECTION OF MR IAN MACFARLANE                             Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

4      CONDITIONAL SPILL RESOLUTION: THAT, SUBJECT               Shr           Against                        For
       TO AND CONDITIONAL ON AT LEAST 25% OF THE
       VOTES CAST ON ITEM 3 BEING CAST AGAINST THE
       REMUNERATION REPORT: (A) AN EXTRAORDINARY
       GENERAL MEETING OF THE COMPANY (THE SPILL
       MEETING) BE HELD WITHIN 90 DAYS OF THE
       PASSING OF THIS RESOLUTION; (B) ALL OF THE
       NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE
       RESOLUTION TO APPROVE THE DIRECTORS' REPORT
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016 WAS PASSED (BEING MICHAEL CHANEY,
       LARRY ARCHIBALD, MELINDA CILENTO, FRANK
       COOPER, CHRISTOPHER HAYNES, IAN MACFARLANE,
       ANN PICKARD, SARAH RYAN AND GENE TILBROOK)
       AND WHO REMAIN IN OFFICE AT THE TIME OF THE
       SPILL MEETING, CEASE TO HOLD OFFICE
       IMMEDIATELY BEFORE THE END OF THE SPILL
       MEETING; AND (C) RESOLUTIONS TO APPOINT
       PERSONS TO OFFICES THAT WILL BE VACATED
       IMMEDIATELY BEFORE THE END OF THE SPILL
       MEETING BE PUT TO THE VOTE AT THE SPILL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  934566475
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GAIL K. BOUDREAUX                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BEN FOWKE                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD T. O'BRIEN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       POLICINSKI

1F.    ELECTION OF DIRECTOR: JAMES T. PROKOPANKO                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. PATRICIA SAMPSON                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES J. SHEPPARD                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID A. WESTERLUND                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KIM WILLIAMS                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TIMOTHY V. WOLF                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DANIEL YOHANNES                     Mgmt          For                            For

2.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF THE ADVISORY VOTE
       ON EXECUTIVE COMPENSATION

3.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          For                            For
       BASIS, EXECUTIVE COMPENSATION

4.     COMPANY PROPOSAL TO RATIFY THE APPOINTMENT                Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS XCEL ENERGY
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017

5.     SHAREHOLDER PROPOSAL ON THE SEPARATION OF                 Shr           Against                        For
       THE ROLES OF THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 YAMATO HOLDINGS CO.,LTD.                                                                    Agenda Number:  708244811
--------------------------------------------------------------------------------------------------------------------------
        Security:  J96612114
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3940000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kigawa, Makoto                         Mgmt          For                            For

1.2    Appoint a Director Yamauchi, Masaki                       Mgmt          For                            For

1.3    Appoint a Director Kanda, Haruo                           Mgmt          For                            For

1.4    Appoint a Director Kanamori, Hitoshi                      Mgmt          For                            For

1.5    Appoint a Director Nagao, Yutaka                          Mgmt          For                            For

1.6    Appoint a Director Hagiwara, Toshitaka                    Mgmt          For                            For

1.7    Appoint a Director Mori, Masakatsu                        Mgmt          For                            For

1.8    Appoint a Director Tokuno, Mariko                         Mgmt          For                            For

2      Appoint a Corporate Auditor Yamashita,                    Mgmt          For                            For
       Takashi




--------------------------------------------------------------------------------------------------------------------------
 YARA INTERNATIONAL ASA, OSLO                                                                Agenda Number:  707967987
--------------------------------------------------------------------------------------------------------------------------
        Security:  R9900C106
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  NO0010208051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   27 APR 2017: DELETION OF COMMENT                          Non-Voting

1      OPENING OF THE GENERAL MEETING, APPROVAL OF               Mgmt          No vote
       MEETING NOTICE AND AGENDA

2      ELECTION OF CHAIRPERSON AND A PERSON TO                   Mgmt          No vote
       CO-SIGN THE MINUTES

3      APPROVAL OF THE ANNUAL ACCOUNTS AND REPORT                Mgmt          No vote
       OF THE BOARD OF DIRECTORS FOR 2016 FOR YARA
       INTERNATIONAL ASA AND THE GROUP, INCLUDING
       DISTRIBUTION OF DIVIDENDS: NOK 10.00 PER
       SHARE

4      STATEMENT REGARDING DETERMINATION OF SALARY               Mgmt          No vote
       AND OTHER REMUNERATION TO THE EXECUTIVE
       MANAGEMENT OF THE COMPANY

5      REPORT ON CORPORATE GOVERNANCE                            Mgmt          No vote

6      AUDITORS FEES FOR THE AUDIT OF YARA                       Mgmt          No vote
       INTERNATIONAL ASA FOR THE FINANCIAL YEAR
       2016

7      REMUNERATION TO MEMBERS OF THE BOARD,                     Mgmt          No vote
       MEMBERS OF THE HR COMMITTEE AND MEMBERS OF
       THE AUDIT COMMITTEE FOR THE PERIOD UNTIL
       THE NEXT ANNUAL GENERAL MEETING

8      REMUNERATION TO THE MEMBERS OF THE                        Mgmt          No vote
       NOMINATION COMMITTEE FOR THE PERIOD UNTIL
       THE NEXT ANNUAL GENERAL MEETING

9      POWER OF ATTORNEY TO THE BOARD REGARDING                  Mgmt          No vote
       ACQUISITION OF OWN SHARES

CMMT   27 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       AND RECEIPT OF THE RECORD DATE DELETION 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.




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG EXPRESSWAY CO LTD                                                                  Agenda Number:  707941084
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9891F102
    Meeting Type:  AGM
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0403/LTN201704031729.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0403/LTN201704031652.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       DIRECTORS OF THE COMPANY (THE "DIRECTORS")
       FOR THE YEAR 2016

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2016

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR 2016

4      TO CONSIDER AND APPROVE FINAL DIVIDEND OF                 Mgmt          For                            For
       RMB29.5 CENTS PER SHARE IN RESPECT OF THE
       YEAR ENDED DECEMBER 31, 2016

5      TO CONSIDER AND APPROVE THE FINAL ACCOUNTS                Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR 2016 AND THE
       FINANCIAL BUDGET OF THE COMPANY FOR THE
       YEAR 2017

6      TO CONSIDER AND ELECT MR. WU QINGWANG (AS                 Mgmt          For                            For
       SPECIFIED) AS AN INDEPENDENT SUPERVISOR OF
       THE COMPANY

7      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF DELOITTE TOUCHE TOHMATSU CERTIFIED
       PUBLIC ACCOUNTANTS HONG KONG AS THE HONG
       KONG AUDITORS OF THE COMPANY, AND TO
       AUTHORIZE THE BOARD OF DIRECTORS OF THE
       COMPANY (THE "BOARD") TO FIX THEIR
       REMUNERATION

8      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PAN CHINA CERTIFIED PUBLIC ACCOUNTANTS
       AS THE PRC AUDITORS OF THE COMPANY, AND TO
       AUTHORIZE THE BOARD TO FIX THEIR
       REMUNERATION

9      TO CONSIDER AND APPROVE THE GRANT OF A                    Mgmt          Against                        Against
       GENERAL MANDATE TO THE BOARD TO ISSUE,
       ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT
       EXCEEDING 20% OF THE H SHARES OF THE
       COMPANY IN ISSUE AND AUTHORIZE THE BOARD TO
       MAKE CORRESPONDING AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION OF THE COMPANY AS
       IT THINKS FIT SO AS TO REFLECT THE NEW
       CAPITAL STRUCTURE UPON THE ALLOTMENT OR
       ISSUANCE OF H SHARES

CMMT   07 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE RECORD DATE
       FROM 27 APR 2017 TO 13 APR 2017. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.



JPMorgan Dynamic Growth Fund
--------------------------------------------------------------------------------------------------------------------------
 ACUITY BRANDS, INC.                                                                         Agenda Number:  934504259
--------------------------------------------------------------------------------------------------------------------------
        Security:  00508Y102
    Meeting Type:  Annual
    Meeting Date:  06-Jan-2017
          Ticker:  AYI
            ISIN:  US00508Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. PATRICK BATTLE                                         Mgmt          For                            For
       GORDON D. HARNETT                                         Mgmt          For                            For
       ROBERT F. MCCULLOUGH                                      Mgmt          For                            For
       DOMINIC J. PILEGGI                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF THE AMENDMENT TO THE RESTATED                 Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE BOARD OF DIRECTORS.

5.     APPROVAL OF STOCKHOLDER PROPOSAL RELATED TO               Shr           Against                        For
       DIVIDEND POLICY (IF PROPERLY PRESENTED).




--------------------------------------------------------------------------------------------------------------------------
 ADOBE SYSTEMS INCORPORATED                                                                  Agenda Number:  934534581
--------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2017
          Ticker:  ADBE
            ISIN:  US00724F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AMY BANSE                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD BARNHOLT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT BURGESS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK CALDERONI                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES DALEY                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAURA DESMOND                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES GESCHKE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SHANTANU NARAYEN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DANIEL ROSENSWEIG                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN WARNOCK                        Mgmt          For                            For

2.     APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN                Mgmt          For                            For
       AS AMENDED TO INCREASE THE AVAILABLE SHARE
       RESERVE BY 10 MILLION SHARES.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

4.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

5.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  934513424
--------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  APD
            ISIN:  US0091581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: SUSAN K. CARTER                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: CHARLES I. COGUT                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: SEIFI GHASEMI                       Mgmt          For                            For

1D     ELECTION OF DIRECTOR: CHADWICK C. DEATON                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: DAVID H. Y. HO                      Mgmt          For                            For

1F     ELECTION OF DIRECTOR: MARGARET G. MCGLYNN                 Mgmt          For                            For

1G     ELECTION OF DIRECTOR: EDWARD L. MONSER                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: MATTHEW H. PAULL                    Mgmt          For                            For

2      ADVISORY VOTE ON EXECUTIVE OFFICER                        Mgmt          For                            For
       COMPENSATION.

3      FREQUENCY OF ADVISORY VOTES ON EXECUTIVE                  Mgmt          1 Year                         For
       OFFICER COMPENSATION.

4      RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ALPHABET INC                                                                                Agenda Number:  934604946
--------------------------------------------------------------------------------------------------------------------------
        Security:  02079K305
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  GOOGL
            ISIN:  US02079K3059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LARRY PAGE                                                Mgmt          For                            For
       SERGEY BRIN                                               Mgmt          For                            For
       ERIC E. SCHMIDT                                           Mgmt          For                            For
       L. JOHN DOERR                                             Mgmt          For                            For
       ROGER W. FERGUSON, JR.                                    Mgmt          For                            For
       DIANE B. GREENE                                           Mgmt          For                            For
       JOHN L. HENNESSY                                          Mgmt          For                            For
       ANN MATHER                                                Mgmt          Withheld                       Against
       ALAN R. MULALLY                                           Mgmt          For                            For
       PAUL S. OTELLINI                                          Mgmt          For                            For
       K. RAM SHRIRAM                                            Mgmt          For                            For
       SHIRLEY M. TILGHMAN                                       Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     THE APPROVAL OF AN AMENDMENT TO ALPHABET'S                Mgmt          For                            For
       2012 STOCK PLAN TO INCREASE THE SHARE
       RESERVE BY 15,000,000 SHARES OF CLASS C
       CAPITAL STOCK.

4.     THE APPROVAL OF THE 2016 COMPENSATION                     Mgmt          For                            For
       AWARDED TO NAMED EXECUTIVE OFFICERS.

5.     THE FREQUENCY OF FUTURE STOCKHOLDER                       Mgmt          1 Year                         Against
       ADVISORY VOTES REGARDING COMPENSATION
       AWARDED TO NAMED EXECUTIVE OFFICERS.

6.     A STOCKHOLDER PROPOSAL REGARDING EQUAL                    Shr           For                            Against
       SHAREHOLDER VOTING, IF PROPERLY PRESENTED
       AT THE MEETING.

7.     A STOCKHOLDER PROPOSAL REGARDING A LOBBYING               Shr           Against                        For
       REPORT, IF PROPERLY PRESENTED AT THE
       MEETING.

8.     A STOCKHOLDER PROPOSAL REGARDING A                        Shr           Against                        For
       POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY
       PRESENTED AT THE MEETING.

9.     A STOCKHOLDER PROPOSAL REGARDING A REPORT                 Shr           Against                        For
       ON GENDER PAY, IF PROPERLY PRESENTED AT THE
       MEETING.

10.    A STOCKHOLDER PROPOSAL REGARDING A                        Shr           Against                        For
       CHARITABLE CONTRIBUTIONS REPORT, IF
       PROPERLY PRESENTED AT THE MEETING.

11.    A STOCKHOLDER PROPOSAL REGARDING THE                      Shr           Against                        For
       IMPLEMENTATION OF "HOLY LAND PRINCIPLES,"
       IF PROPERLY PRESENTED AT THE MEETING.

12.    A STOCKHOLDER PROPOSAL REGARDING A REPORT                 Shr           Against                        For
       ON "FAKE NEWS," IF PROPERLY PRESENTED AT
       THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  934583596
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY P. BEZOS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TOM A. ALBERG                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN SEELY BROWN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMIE S. GORELICK                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL P.                           Mgmt          For                            For
       HUTTENLOCHER

1F.    ELECTION OF DIRECTOR: JUDITH A. MCGRATH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JONATHAN J.                         Mgmt          For                            For
       RUBINSTEIN

1H.    ELECTION OF DIRECTOR: THOMAS O. RYDER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA Q.                         Mgmt          For                            For
       STONESIFER

1J.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

5.     APPROVAL OF THE COMPANY'S 1997 STOCK                      Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED AND RESTATED

6.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       USE OF CRIMINAL BACKGROUND CHECKS IN HIRING
       DECISIONS

7.     SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       SUSTAINABILITY AS AN EXECUTIVE COMPENSATION
       PERFORMANCE MEASURE

8.     SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       VOTE-COUNTING PRACTICES FOR SHAREHOLDER
       PROPOSALS




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  934520556
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2017
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES BELL                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIM COOK                            Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AL GORE                             Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BOB IGER                            Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANDREA JUNG                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ART LEVINSON                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RON SUGAR                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUE WAGNER                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION

5.     A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE               Shr           Against                        For
       GIVING - RECIPIENTS, INTENTS AND BENEFITS"

6.     A SHAREHOLDER PROPOSAL REGARDING DIVERSITY                Shr           Against                        For
       AMONG OUR SENIOR MANAGEMENT AND BOARD OF
       DIRECTORS

7.     A SHAREHOLDER PROPOSAL ENTITLED                           Shr           Against                        For
       "SHAREHOLDER PROXY ACCESS AMENDMENTS"

8.     A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE                Shr           Against                        For
       COMPENSATION REFORM"

9.     A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES               Shr           Against                        For
       TO RETAIN SIGNIFICANT STOCK"




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  934525087
--------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2017
          Ticker:  AMAT
            ISIN:  US0382221051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JUDY BRUNER                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: XUN (ERIC) CHEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AART J. DE GEUS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY E. DICKERSON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN R. FORREST                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS J. IANNOTTI                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ALEXANDER A. KARSNER                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ADRIANNA C. MA                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DENNIS D. POWELL                    Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF APPLIED MATERIALS' NAMED
       EXECUTIVE OFFICERS FOR FISCAL YEAR 2016.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS FOR PURPOSES OF SECTION
       162(M) AND AN ANNUAL LIMIT ON AWARDS TO
       NON-EMPLOYEE DIRECTORS UNDER THE AMENDED
       AND RESTATED EMPLOYEE STOCK INCENTIVE PLAN.

5.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS FOR PURPOSES OF SECTION
       162(M) UNDER THE AMENDED AND RESTATED
       SENIOR EXECUTIVE BONUS PLAN.

6.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS APPLIED MATERIALS' INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ARM HOLDINGS PLC                                                                            Agenda Number:  934468059
--------------------------------------------------------------------------------------------------------------------------
        Security:  042068106
    Meeting Type:  Special
    Meeting Date:  30-Aug-2016
          Ticker:  ARMH
            ISIN:  US0420681068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

C1     THE SCHEME PLEASE REFER TO THE NOTICE OF                  Mgmt          For                            For
       THE COMPANY (ARM HOLDINGS PLC) DATES AUGUST
       3, 2016. "VOTING OPTIONS FOR PROPOSAL C1
       ARE "FOR" OR "AGAINST" ONLY"

O1     RESOLUTION 1 (SPECIAL RESOLUTION) PLEASE                  Mgmt          For                            For
       REFER TO THE NOTICE OF THE COMPANY (ARM
       HOLDINGS PLC) DATES AUGUST 3, 2016.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM LIMITED                                                                            Agenda Number:  934531977
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y09827109
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2017
          Ticker:  AVGO
            ISIN:  SG9999014823
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MR. HOCK E. TAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MR. JAMES V. DILLER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MR. LEWIS C.                        Mgmt          For                            For
       EGGEBRECHT

1D.    ELECTION OF DIRECTOR: MR. KENNETH Y. HAO                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MR. EDDY W.                         Mgmt          Against                        Against
       HARTENSTEIN

1F.    ELECTION OF DIRECTOR: MR. CHECK KIAN LOW                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MR. DONALD MACLEOD                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MR. PETER J. MARKS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DR. HENRY SAMUELI                   Mgmt          For                            For

2.     TO APPROVE THE RE-APPOINTMENT OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR
       THE FISCAL YEAR ENDING OCTOBER 29, 2017 AND
       TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS
       REMUNERATION, AS SET FORTH IN BROADCOM'S
       NOTICE OF, AND PROXY STATEMENT RELATING TO,
       ITS 2017 ANNUAL GENERAL MEETING.

3.     TO APPROVE THE GENERAL AUTHORIZATION FOR                  Mgmt          For                            For
       THE DIRECTORS OF BROADCOM TO ALLOT AND
       ISSUE SHARES IN OUR CAPITAL, AS SET FORTH
       IN BROADCOM'S NOTICE OF, AND PROXY
       STATEMENT RELATING TO, ITS 2017 ANNUAL
       GENERAL MEETING.

4.     TO APPROVE THE COMPENSATION OF BROADCOM'S                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
       "COMPENSATION DISCUSSION AND ANALYSIS" AND
       IN THE COMPENSATION TABLES AND ACCOMPANYING
       NARRATIVE DISCLOSURE UNDER "EXECUTIVE
       COMPENSATION" IN BROADCOM'S PROXY STATEMENT
       RELATING TO ITS 2017 ANNUAL GENERAL
       MEETING.

5.     TO RECOMMEND THAT A NON-BINDING, ADVISORY                 Mgmt          1 Year                         For
       VOTE TO APPROVE THE COMPENSATION OF THE
       BROADCOM'S NAMED EXECUTIVE OFFICERS BE PUT
       TO SHAREHOLDERS FOR THEIR CONSIDERATION
       EVERY: ONE; TWO; OR THREE YEARS, AS SET
       FORTH IN BROADCOM'S NOTICE OF, AND PROXY
       STATEMENT RELATING TO, ITS 2017 ANNUAL
       GENERAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 EQUINIX, INC.                                                                               Agenda Number:  934596339
--------------------------------------------------------------------------------------------------------------------------
        Security:  29444U700
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  EQIX
            ISIN:  US29444U7000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS BARTLETT                                           Mgmt          For                            For
       NANCI CALDWELL                                            Mgmt          Withheld                       Against
       GARY HROMADKO                                             Mgmt          For                            For
       JOHN HUGHES                                               Mgmt          For                            For
       SCOTT KRIENS                                              Mgmt          For                            For
       WILLIAM LUBY                                              Mgmt          For                            For
       IRVING LYONS, III                                         Mgmt          For                            For
       CHRISTOPHER PAISLEY                                       Mgmt          Withheld                       Against
       STEPHEN SMITH                                             Mgmt          For                            For
       PETER VAN CAMP                                            Mgmt          For                            For

2.     TO APPROVE BY A NON-BINDING ADVISORY VOTE                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE BY A NON-BINDING ADVISORY VOTE                 Mgmt          1 Year                         For
       THE FREQUENCY OF STOCKHOLDER NON-BINDING
       ADVISORY VOTES ON THE COMPANY'S NAMED
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE LONG-TERM INCENTIVE PERFORMANCE                Mgmt          For                            For
       TERMS FOR CERTAIN OF OUR EXECUTIVES,
       PURSUANT TO SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.

5.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 FACEBOOK INC.                                                                               Agenda Number:  934590870
--------------------------------------------------------------------------------------------------------------------------
        Security:  30303M102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  FB
            ISIN:  US30303M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARC L. ANDREESSEN                                        Mgmt          For                            For
       ERSKINE B. BOWLES                                         Mgmt          For                            For
       S.D.DESMOND-HELLMANN                                      Mgmt          For                            For
       REED HASTINGS                                             Mgmt          For                            For
       JAN KOUM                                                  Mgmt          For                            For
       SHERYL K. SANDBERG                                        Mgmt          For                            For
       PETER A. THIEL                                            Mgmt          For                            For
       MARK ZUCKERBERG                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS FACEBOOK, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     A STOCKHOLDER PROPOSAL REGARDING CHANGE IN                Shr           For                            Against
       STOCKHOLDER VOTING.

4.     A STOCKHOLDER PROPOSAL REGARDING A LOBBYING               Shr           Against                        For
       REPORT.

5.     A STOCKHOLDER PROPOSAL REGARDING FALSE                    Shr           Against                        For
       NEWS.

6.     A STOCKHOLDER PROPOSAL REGARDING A GENDER                 Shr           Against                        For
       PAY EQUITY REPORT.

7.     A STOCKHOLDER PROPOSAL REGARDING AN                       Shr           Against                        For
       INDEPENDENT CHAIR.




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  934558810
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KELLY A. KRAMER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN E. LOFTON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN F. MILLIGAN,                   Mgmt          For                            For
       PH.D.

1F.    ELECTION OF DIRECTOR: NICHOLAS G. MOORE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD J. WHITLEY,                 Mgmt          For                            For
       M.D

1H.    ELECTION OF DIRECTOR: GAYLE E. WILSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PER WOLD-OLSEN                      Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     RESTATEMENT OF THE GILEAD SCIENCES, INC.                  Mgmt          For                            For
       2004 EQUITY INCENTIVE PLAN.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

5.     ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD TAKE STEPS TO PERMIT STOCKHOLDER
       ACTION BY WRITTEN CONSENT.

7.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD ADOPT A POLICY THAT THE CHAIRMAN OF
       THE BOARD OF DIRECTORS BE AN INDEPENDENT
       DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 ILLUMINA, INC.                                                                              Agenda Number:  934593193
--------------------------------------------------------------------------------------------------------------------------
        Security:  452327109
    Meeting Type:  Annual
    Meeting Date:  30-May-2017
          Ticker:  ILMN
            ISIN:  US4523271090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROLINE D. DORSA                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT S. EPSTEIN,                  Mgmt          For                            For
       M.D.

1C.    ELECTION OF DIRECTOR: PHILIP W. SCHILLER                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE                Mgmt          For                            For
       OF INCORPORATION TO REMOVE CERTAIN
       SUPERMAJORITY VOTING REQUIREMENTS AS
       DISCLOSED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL EXCHANGE, INC.                                                             Agenda Number:  934475422
--------------------------------------------------------------------------------------------------------------------------
        Security:  45866F104
    Meeting Type:  Special
    Meeting Date:  12-Oct-2016
          Ticker:  ICE
            ISIN:  US45866F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ADOPTION OF THE THIRD                      Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION, WHICH INCREASES THE TOTAL
       NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK, PAR VALUE $0.01 PER SHARE, FROM
       500,000,000 TO 1,500,000,000, AND
       CORRESPONDINGLY INCREASES THE TOTAL NUMBER
       OF SHARES OF CAPITAL STOCK THAT ICE IS
       AUTHORIZED TO ISSUE FROM 600,000,000 TO
       1,600,000,000.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES R. CRISP                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DURIYA M. FAROOQUI                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEAN-MARC FORNERI                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THE RT. HON. THE LORD               Mgmt          For                            For
       HAGUE OF RICHMOND

1F.    ELECTION OF DIRECTOR: FRED W. HATFIELD                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS E. NOONAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FREDERIC V. SALERNO                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JEFFREY C. SPRECHER                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JUDITH A. SPRIESER                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: VINCENT TESE                        Mgmt          Against                        Against

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       ADVISORY RESOLUTION ON EXECUTIVE
       COMPENSATION FOR NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          1 Year                         For
       ADVISORY RESOLUTION ON THE FREQUENCY OF
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     TO APPROVE THE INTERCONTINENTAL EXCHANGE,                 Mgmt          For                            For
       INC. 2017 OMNIBUS EMPLOYEE INCENTIVE PLAN.

5.     TO APPROVE AN AMENDMENT TO THE                            Mgmt          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

9.     STOCKHOLDER PROPOSAL REGARDING THE                        Shr           Against                        For
       PREPARATION OF A REPORT ASSESSING ESG
       MARKET DISCLOSURE EXPECTATIONS.




--------------------------------------------------------------------------------------------------------------------------
 INTUITIVE SURGICAL, INC.                                                                    Agenda Number:  934539884
--------------------------------------------------------------------------------------------------------------------------
        Security:  46120E602
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  ISRG
            ISIN:  US46120E6023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CRAIG H. BARRATT,                   Mgmt          For                            For
       PH.D.

1B.    ELECTION OF DIRECTOR: MICHAEL A. FRIEDMAN,                Mgmt          For                            For
       M.D.

1C.    ELECTION OF DIRECTOR: GARY S. GUTHART,                    Mgmt          For                            For
       PH.D.

1D.    ELECTION OF DIRECTOR: AMAL M. JOHNSON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEITH R. LEONARD, JR.               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALAN J. LEVY, PH.D.                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMI DOVER NACHTSHEIM               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARK J. RUBASH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LONNIE M. SMITH                     Mgmt          For                            For

2.     TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO VOTE, ON AN ADVISORY BASIS, ON THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     THE RATIFICATION OF APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

5.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE INTUITIVE SURGICAL, INC. 2000 EMPLOYEE
       STOCK PURCHASE PLAN.

6.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE INTUITIVE SURGICAL, INC. 2010 INCENTIVE
       AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 KANSAS CITY SOUTHERN                                                                        Agenda Number:  934571250
--------------------------------------------------------------------------------------------------------------------------
        Security:  485170302
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  KSU
            ISIN:  US4851703029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: LU M. CORDOVA                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ROBERT J. DRUTEN                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: TERRENCE P. DUNN                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ANTONIO O. GARZA, JR.               Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DAVID GARZA-SANTOS                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: THOMAS A. MCDONNELL                 Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: PATRICK J.                          Mgmt          For                            For
       OTTENSMEYER

1.8    ELECTION OF DIRECTOR: RODNEY E. SLATER                    Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF KPMG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVAL OF THE KANSAS CITY SOUTHERN 2017                 Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

4.     ADVISORY (NON-BINDING) VOTE APPROVING THE                 Mgmt          Against                        Against
       2016 COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

6.     APPROVAL OF A STOCKHOLDER PROPOSAL                        Shr           Against                        For
       REQUESTING AMENDMENTS TO THE COMPANY'S
       PROXY ACCESS BYLAW PROVISION.




--------------------------------------------------------------------------------------------------------------------------
 LAS VEGAS SANDS CORP.                                                                       Agenda Number:  934601851
--------------------------------------------------------------------------------------------------------------------------
        Security:  517834107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  LVS
            ISIN:  US5178341070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES D. FORMAN                                         Mgmt          For                            For
       STEVEN L. GERARD                                          Mgmt          For                            For
       GEORGE JAMIESON                                           Mgmt          For                            For
       LEWIS KRAMER                                              Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017

3.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          Against                        Against
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS

4.     AN ADVISORY (NON-BINDING) VOTE ON HOW                     Mgmt          1 Year                         For
       FREQUENTLY STOCKHOLDERS SHOULD VOTE TO
       APPROVE THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  934614935
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2017
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD                             Mgmt          For                            For
       HAYTHORNTHWAITE

1B.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SILVIO BARZI                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID R. CARLUCCI                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEVEN J. FREIBERG                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JULIUS GENACHOWSKI                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MERIT E. JANOW                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NANCY J. KARCH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: OKI MATSUMOTO                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RIMA QURESHI                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSE OCTAVIO REYES                  Mgmt          For                            For
       LAGUNES

1L.    ELECTION OF DIRECTOR: JACKSON TAI                         Mgmt          For                            For

2.     ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE               Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

4.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE GOALS UNDER MASTERCARD'S 2006
       LONG TERM INCENTIVE PLAN, AS AMENDED AND
       RESTATED, FOR 162(M) PURPOSES

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR MASTERCARD FOR 2017

6.     CONSIDERATION OF A STOCKHOLDER PROPOSAL ON                Shr           Against                        For
       GENDER PAY EQUITY




--------------------------------------------------------------------------------------------------------------------------
 MONSTER BEVERAGE CORPORATION                                                                Agenda Number:  934613870
--------------------------------------------------------------------------------------------------------------------------
        Security:  61174X109
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2017
          Ticker:  MNST
            ISIN:  US61174X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RODNEY C. SACKS                                           Mgmt          For                            For
       HILTON H. SCHLOSBERG                                      Mgmt          For                            For
       MARK J. HALL                                              Mgmt          For                            For
       NORMAN C. EPSTEIN                                         Mgmt          For                            For
       GARY P. FAYARD                                            Mgmt          For                            For
       BENJAMIN M. POLK                                          Mgmt          For                            For
       SYDNEY SELATI                                             Mgmt          For                            For
       HAROLD C. TABER, JR.                                      Mgmt          For                            For
       KATHY N. WALLER                                           Mgmt          For                            For
       MARK S. VIDERGAUZ                                         Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     PROPOSAL TO APPROVE THE MONSTER BEVERAGE                  Mgmt          For                            For
       CORPORATION 2017 COMPENSATION PLAN FOR
       NON-EMPLOYEE DIRECTORS.

4.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          1 Year                         For
       ADVISORY BASIS, THE FREQUENCY WITH WHICH
       STOCKHOLDERS WILL APPROVE THE COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

6.     STOCKHOLDER PROPOSAL REQUESTING THE                       Shr           Against                        For
       COMPANY'S BOARD OF DIRECTORS ADOPT A "PROXY
       ACCESS" BYLAW.

7.     STOCKHOLDER PROPOSAL REGARDING A                          Shr           For                            Against
       SUSTAINABILITY REPORT RELATED TO KEY
       ENVIRONMENTAL, SOCIAL AND GOVERNANCE RISKS
       AND OPPORTUNITIES INCLUDING AN ANALYSIS OF
       MATERIAL WATER-RELATED RISKS.




--------------------------------------------------------------------------------------------------------------------------
 PAYPAL HOLDINGS, INC.                                                                       Agenda Number:  934589512
--------------------------------------------------------------------------------------------------------------------------
        Security:  70450Y103
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  PYPL
            ISIN:  US70450Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WENCES CASARES                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JONATHAN CHRISTODORO                Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: JOHN J. DONAHOE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BELINDA JOHNSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GAIL J. MCGOVERN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID M. MOFFETT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DANIEL H. SCHULMAN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANK D. YEARY                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF AN AMENDMENT TO OUR AMENDED AND               Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF STOCKHOLDERS WHO
       MAY, FOR PROXY ACCESS PURPOSES, AGGREGATE
       THEIR HOLDINGS FROM 15 TO 20.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITOR FOR 2017.

5.     STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER                Shr           Against                        For
       WRITTEN CONSENT WITHOUT A MEETING.

6.     STOCKHOLDER PROPOSAL REGARDING A                          Shr           Against                        For
       SUSTAINABILITY REPORT.

7.     STOCKHOLDER PROPOSAL REGARDING A "NET-ZERO"               Shr           Against                        For
       GREENHOUSE GAS EMISSIONS REPORT.




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  934570210
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDISON C. BUCHANAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDREW F. CATES                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY L. DOVE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PHILLIP A. GOBE                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LARRY R. GRILLOT                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STACY P. METHVIN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROYCE W. MITCHELL                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRANK A. RISCH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MONA K. SUTPHEN                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J. KENNETH THOMPSON                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PHOEBE A. WOOD                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MICHAEL D. WORTLEY                  Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     ADVISORY VOTE REGARDING FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

5.     STOCKHOLDER PROPOSAL RELATING TO A                        Shr           For                            Against
       SUSTAINABILITY REPORT




--------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  934571779
--------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  ROST
            ISIN:  US7782961038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL BALMUTH                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. BUSH                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NORMAN A. FERBER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SHARON D. GARRETT                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE P. ORBAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL O'SULLIVAN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LAWRENCE S. PEIROS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GREGORY L. QUESNEL                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BARBARA RENTLER                     Mgmt          For                            For

2.     TO APPROVE ADOPTION OF THE ROSS STORES,                   Mgmt          For                            For
       INC. 2017 EQUITY INCENTIVE PLAN.

3.     ADVISORY VOTE TO APPROVE THE RESOLUTION ON                Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       FUTURE VOTES ON EXECUTIVE COMPENSATION.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING FEBRUARY 3, 2018.




--------------------------------------------------------------------------------------------------------------------------
 SERVICENOW, INC.                                                                            Agenda Number:  934609124
--------------------------------------------------------------------------------------------------------------------------
        Security:  81762P102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  NOW
            ISIN:  US81762P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN J. DONAHOE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES H. GIANCARLO                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANITA M. SANDS                      Mgmt          For                            For

2.     AN ADVISORY RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST AIRLINES CO.                                                                      Agenda Number:  934588851
--------------------------------------------------------------------------------------------------------------------------
        Security:  844741108
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  LUV
            ISIN:  US8447411088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID W. BIEGLER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. VERONICA BIGGINS                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DOUGLAS H. BROOKS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN G. DENISON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS W. GILLIGAN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GARY C. KELLY                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GRACE D. LIEBLEIN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NANCY B. LOEFFLER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN T. MONTFORD                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RON RICKS                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF VOTES ON                    Mgmt          1 Year                         For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  934563873
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM S. HARAF                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK C. HERRINGER                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN T. MCLIN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROGER O. WALTHER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT N. WILSON                    Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS

3.     FREQUENCY OF ADVISORY VOTE ON NAMED                       Mgmt          1 Year                         For
       EXECUTIVE OFFICER COMPENSATION

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

5.     STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE                Shr           Against                        For
       OF LOBBYING POLICY, PROCEDURES AND
       OVERSIGHT; LOBBYING EXPENDITURES; AND
       PARTICIPATION IN ORGANIZATIONS ENGAGED IN
       LOBBYING

6.     STOCKHOLDER PROPOSAL REQUESTING ANNUAL                    Shr           Against                        For
       DISCLOSURE OF EEO-1 DATA

7.     STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF               Shr           Against                        For
       A PROXY ACCESS BYLAW FOR DIRECTOR
       NOMINATIONS BY STOCKHOLDERS

8.     STOCKHOLDER PROPOSAL REQUESTING MAJORITY                  Shr           Against                        For
       VOTE TABULATION FOR ALL NON-BINDING MATTERS
       PRESENTED BY STOCKHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  934559204
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERARD J. ARPEY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARI BOUSBIB                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFERY H. BOYD                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. FRANK BROWN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALBERT P. CAREY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARMANDO CODINA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HELENA B. FOULKES                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA R. GOODEN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WAYNE M. HEWETT                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KAREN L. KATEN                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CRAIG A. MENEAR                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MARK VADON                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG                   Mgmt          For                            For
       LLP.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY").

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SAY-ON-PAY VOTES.

5.     SHAREHOLDER PROPOSAL REGARDING PREPARATION                Shr           Against                        For
       OF AN EMPLOYMENT DIVERSITY REPORT.

6.     SHAREHOLDER PROPOSAL REGARDING ADVISORY                   Shr           Against                        For
       VOTE ON POLITICAL CONTRIBUTIONS.

7.     SHAREHOLDER PROPOSAL TO REDUCE THE                        Shr           Against                        For
       THRESHOLD TO CALL SPECIAL SHAREHOLDER
       MEETINGS TO 15% OF OUTSTANDING SHARES.




--------------------------------------------------------------------------------------------------------------------------
 THE PRICELINE GROUP INC.                                                                    Agenda Number:  934603247
--------------------------------------------------------------------------------------------------------------------------
        Security:  741503403
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  PCLN
            ISIN:  US7415034039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIMOTHY M. ARMSTRONG                                      Mgmt          For                            For
       JEFFERY H. BOYD                                           Mgmt          For                            For
       JAN L. DOCTER                                             Mgmt          For                            For
       JEFFREY E. EPSTEIN                                        Mgmt          For                            For
       GLENN D. FOGEL                                            Mgmt          For                            For
       JAMES M. GUYETTE                                          Mgmt          For                            For
       ROBERT J. MYLOD, JR.                                      Mgmt          For                            For
       CHARLES H. NOSKI                                          Mgmt          For                            For
       NANCY B. PERETSMAN                                        Mgmt          For                            For
       THOMAS E. ROTHMAN                                         Mgmt          For                            For
       CRAIG W. RYDIN                                            Mgmt          For                            For
       LYNN M. VOJVODICH                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE ON A NON-BINDING ADVISORY BASIS                Mgmt          For                            For
       THE 2016 COMPENSATION PAID BY THE COMPANY
       TO ITS NAMED EXECUTIVE OFFICERS.

4.     TO CAST A NON-BINDING ADVISORY VOTE ON THE                Mgmt          1 Year                         For
       FREQUENCY OF FUTURE NON-BINDING ADVISORY
       VOTES ON THE COMPENSATION PAID BY THE
       COMPANY TO ITS NAMED EXECUTIVE OFFICERS.

5.     TO CONSIDER AND VOTE UPON A NON-BINDING                   Shr           Against                        For
       STOCKHOLDER PROPOSAL CONCERNING SPECIAL
       MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 TRANSDIGM GROUP INCORPORATED                                                                Agenda Number:  934523451
--------------------------------------------------------------------------------------------------------------------------
        Security:  893641100
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2017
          Ticker:  TDG
            ISIN:  US8936411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM DRIES                                             Mgmt          For                            For
       MERVIN DUNN                                               Mgmt          For                            For
       MICHAEL GRAFF                                             Mgmt          For                            For
       SEAN HENNESSY                                             Mgmt          For                            For
       W. NICHOLAS HOWLEY                                        Mgmt          For                            For
       RAYMOND LAUBENTHAL                                        Mgmt          For                            For
       DOUGLAS PEACOCK                                           Mgmt          For                            For
       ROBERT SMALL                                              Mgmt          For                            For
       JOHN STAER                                                Mgmt          For                            For

2.     TO APPROVE (IN AN ADVISORY VOTE)                          Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

3.     TO DETERMINE HOW OFTEN TO CONDUCT THE                     Mgmt          1 Year
       ADVISORY VOTE REGARDING COMPENSATION PAID
       TO THE COMPANY'S NAMED EXECUTIVE OFFICERS

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2017




--------------------------------------------------------------------------------------------------------------------------
 ULTA BEAUTY, INC.                                                                           Agenda Number:  934590806
--------------------------------------------------------------------------------------------------------------------------
        Security:  90384S303
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  ULTA
            ISIN:  US90384S3031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHELLE L. COLLINS                                       Mgmt          For                            For
       DENNIS K. ECK                                             Mgmt          For                            For
       CHARLES J. PHILIPPIN                                      Mgmt          For                            For
       VANESSA A. WITTMAN                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2017,
       ENDING FEBRUARY 3, 2018

3.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  934600013
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM C. BALLARD,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: RICHARD T. BURKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHELE J. HOOPER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RODGER A. LAWSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GLENN M. RENWICK                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KENNETH I. SHINE,                   Mgmt          For                            For
       M.D.

1I.    ELECTION OF DIRECTOR: GAIL R. WILENSKY,                   Mgmt          For                            For
       PH.D.

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       HOLDING FUTURE SAY-ON-PAY VOTES.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2017.

5.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       PROXY STATEMENT REQUESTING ADDITIONAL
       LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
       AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  934615278
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN GARBER                                               Mgmt          For                            For
       MARGARET G. MCGLYNN                                       Mgmt          For                            For
       WILLIAM D. YOUNG                                          Mgmt          For                            For

2.     AMENDMENTS TO OUR CHARTER AND BY-LAWS TO                  Mgmt          For                            For
       PROVIDE FOR THE DECLASSIFICATION OF OUR
       BOARD OF DIRECTORS.

3.     AMENDMENT AND RESTATEMENT OF OUR 2013 STOCK               Mgmt          For                            For
       AND OPTION PLAN, TO AMONG OTHER THINGS,
       INCREASE THE NUMBER OF SHARES AVAILABLE
       UNDER THE PLAN BY 6.75 MILLION SHARES.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

5.     ADVISORY VOTE ON OUR NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.

6.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION
       PROGRAM.

7.     SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           For                            Against
       AT THE MEETING, REQUESTING THAT WE TAKE
       STEPS NECESSARY TO ELIMINATE SUPERMAJORITY
       PROVISIONS FROM OUR CHARTER AND BY-LAWS.

8.     SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           Against                        For
       AT THE MEETING, REQUESTING THAT WE PREPARE
       A REPORT ON OUR POLICIES AND ACTIVITIES
       WITH RESPECT TO LOBBYING.



JPMorgan Dynamic Small Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
 2U INC.                                                                                     Agenda Number:  934617866
--------------------------------------------------------------------------------------------------------------------------
        Security:  90214J101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  TWOU
            ISIN:  US90214J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SALLIE L. KRAWCHECK                                       Mgmt          Withheld                       Against
       MARK J. CHERNIS                                           Mgmt          For                            For
       JOHN M. LARSON                                            Mgmt          For                            For
       EDWARD S. MACIAS                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
       YEAR.

3.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     APPROVAL OF THE COMPANY'S 2017 EMPLOYEE                   Mgmt          For                            For
       STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ACADIA HEALTHCARE COMPANY, INC.                                                             Agenda Number:  934582354
--------------------------------------------------------------------------------------------------------------------------
        Security:  00404A109
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  ACHC
            ISIN:  US00404A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER R. GORDON                                     Mgmt          For                            For
       WADE D. MIQUELON                                          Mgmt          For                            For
       WILLIAM M. PETRIE, M.D.                                   Mgmt          For                            For

2.     APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO ADOPT A MAJORITY VOTING
       STANDARD IN UNCONTESTED DIRECTOR ELECTIONS.

3.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS AS
       PRESENTED IN THE PROXY STATEMENT.

4.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

5.     CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL                Shr           Against                        For
       RELATING TO SUSTAINABILITY REPORTING.




--------------------------------------------------------------------------------------------------------------------------
 ACADIA PHARMACEUTICALS INC.                                                                 Agenda Number:  934613717
--------------------------------------------------------------------------------------------------------------------------
        Security:  004225108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  ACAD
            ISIN:  US0042251084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES DALY                                                Mgmt          For                            For
       EDMUND HARRIGAN, M.D.                                     Mgmt          Withheld                       Against

2.     TO APPROVE AN AMENDMENT TO OUR 2010 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED, TO, AMONG OTHER
       THINGS, INCREASE THE AGGREGATE NUMBER OF
       SHARES OF COMMON STOCK AUTHORIZED FOR
       ISSUANCE UNDER THE PLAN BY 5,500,000
       SHARES.

3.     TO APPROVE, ON AN ADVISORY BASIS, OUR                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year                         For
       PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
       VOTES ON OUR EXECUTIVE COMPENSATION.

5.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ACCELERON PHARMA INC.                                                                       Agenda Number:  934596644
--------------------------------------------------------------------------------------------------------------------------
        Security:  00434H108
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  XLRN
            ISIN:  US00434H1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEAN M. GEORGE                                            Mgmt          For                            For
       GEORGE GOLUMBESKI, PH.D                                   Mgmt          For                            For
       THOMAS A. MCCOURT                                         Mgmt          For                            For
       FRANCOIS NADER, M.D.                                      Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ACUITY BRANDS, INC.                                                                         Agenda Number:  934504259
--------------------------------------------------------------------------------------------------------------------------
        Security:  00508Y102
    Meeting Type:  Annual
    Meeting Date:  06-Jan-2017
          Ticker:  AYI
            ISIN:  US00508Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. PATRICK BATTLE                                         Mgmt          For                            For
       GORDON D. HARNETT                                         Mgmt          For                            For
       ROBERT F. MCCULLOUGH                                      Mgmt          For                            For
       DOMINIC J. PILEGGI                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF THE AMENDMENT TO THE RESTATED                 Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE BOARD OF DIRECTORS.

5.     APPROVAL OF STOCKHOLDER PROPOSAL RELATED TO               Shr           Against                        For
       DIVIDEND POLICY (IF PROPERLY PRESENTED).




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED DISPOSAL SERVICES INC.                                                             Agenda Number:  934580057
--------------------------------------------------------------------------------------------------------------------------
        Security:  00790X101
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  ADSW
            ISIN:  US00790X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JARED PARKER                                              Mgmt          Withheld                       Against
       MATTHEW RINKLIN                                           Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF NAMED EXECUTIVE OFFICER
       COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED DRAINAGE SYSTEMS, INC./WMS                                                         Agenda Number:  934485156
--------------------------------------------------------------------------------------------------------------------------
        Security:  00790R104
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2016
          Ticker:  WMS
            ISIN:  US00790R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT M. EVERSOLE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALEXANDER R. FISCHER                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M.A. (MARK) HANEY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: C. ROBERT KIDDER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD A. ROSENTHAL                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ABIGAIL S. WEXNER                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017.

3.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION FOR NAMED EXECUTIVE
       OFFICERS.

4.     RECOMMENDATION, IN A NON-BINDING ADVISORY                 Mgmt          1 Year                         For
       VOTE, FOR THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  934540243
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN E. CALDWELL                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NORA M. DENZEL                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH A. HOUSEHOLDER               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL J. INGLIS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN W. MARREN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LISA T. SU                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: AHMED YAHIA                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS AMD'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       FISCAL YEAR.

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE ADVANCED MICRO DEVICES, INC. 2004
       EQUITY INCENTIVE PLAN.

4.     APPROVAL OF THE ADVANCED MICRO DEVICES,                   Mgmt          For                            For
       INC. 2017 EMPLOYEE STOCK PURCHASE PLAN.

5.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF AMD'S NAMED EXECUTIVE OFFICERS
       (SAY-ON-PAY).

6.     ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY.                 Mgmt          1 Year                         For




--------------------------------------------------------------------------------------------------------------------------
 ATLASSIAN CORP PLC                                                                          Agenda Number:  934493470
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06242104
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2016
          Ticker:  TEAM
            ISIN:  GB00BZ09BD16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RECEIVE THE COMPANY'S ACCOUNTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND THE AUDITORS
       FOR THE YEAR ENDED JUNE 30, 2016 (THE
       "ANNUAL REPORT").

2.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT, OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY, AS SET
       FORTH IN THE ANNUAL REPORT.

3.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       POLICY, AS SET FORTH IN THE DIRECTORS'
       REMUNERATION REPORT IN THE ANNUAL REPORT.

4.     TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR                 Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING.

5.     TO AUTHORIZE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO DETERMINE THE
       REMUNERATION OF THE AUDITOR.

6.     TO AUTHORIZE THE DIRECTORS TO ALLOT                       Mgmt          Against                        Against
       ORDINARY SHARES IN THE CAPITAL OF THE
       COMPANY.

7.     TO APPROVE THE DISAPPLICATION OF STATUTORY                Mgmt          Against                        Against
       PRE-EMPTION RIGHTS FOR SHARES ALLOTTED
       UNDER THE AUTHORITY GRANTED BY RESOLUTION
       6.

8.     TO APPROVE AN AMENDMENT TO THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION TO PROVIDE THE BOARD OF
       DIRECTORS WITH THE ABILITY TO REQUIRE THE
       DIRECTORS TO STAND FOR RE-ELECTION AT EACH
       ANNUAL GENERAL MEETING OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 AXOVANT SCIENCES LTD                                                                        Agenda Number:  934464568
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0750W104
    Meeting Type:  Annual
    Meeting Date:  19-Aug-2016
          Ticker:  AXON
            ISIN:  BMG0750W1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ILAN OREN                                                 Mgmt          Withheld                       Against
       MARIANNE L. ROMEO                                         Mgmt          Withheld                       Against

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR ITS FISCAL YEAR ENDING MARCH
       31, 2017, TO APPOINT ERNST & YOUNG LLP
       AUDITOR FOR STATUTORY PURPOSES UNDER THE
       BERMUDA COMPANIES ACT 1981 ... (DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 BANK OF THE OZARKS, INC.                                                                    Agenda Number:  934625039
--------------------------------------------------------------------------------------------------------------------------
        Security:  063904106
    Meeting Type:  Special
    Meeting Date:  23-Jun-2017
          Ticker:  OZRK
            ISIN:  US0639041062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF APRIL 10, 2017, BY AND BETWEEN
       THE COMPANY AND ITS WHOLLY-OWNED
       SUBSIDIARY, BANK OF THE OZARKS, AS SUCH
       PLAN OF MERGER MAY BE AMENDED FROM TIME TO
       TIME, AND THE REORGANIZATION.

2.     TO AUTHORIZE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       ADJOURN OR POSTPONE THE SPECIAL MEETING TO
       A LATER DATE, IF NECESSARY OR APPROPRIATE,
       INCLUDING ADJOURNMENTS TO PERMIT FURTHER
       SOLICITATION OF PROXIES IN FAVOR OF THE
       REORGANIZATION PROPOSAL OR TO VOTE ON OTHER
       MATTERS PROPERLY BROUGHT BEFORE THE SPECIAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 BELLICUM PHARMACEUTICALS INC                                                                Agenda Number:  934611787
--------------------------------------------------------------------------------------------------------------------------
        Security:  079481107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  BLCM
            ISIN:  US0794811077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD A. FAIR                                           Mgmt          For                            For
       REID M. HUBER, PH.D.                                      Mgmt          For                            For
       JAMES M. DALY                                             Mgmt          For                            For

2.     APPROVAL OF THE COMPANY'S 2014 EQUITY                     Mgmt          Against                        Against
       INCENTIVE PLAN (THE "PLAN"),AS AMENDED, TO,
       AMONG OTHER THINGS, INCREASE THE SHARES OF
       COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       THE PLAN BY 3,100,000 SHARES AND ELIMINATE
       THE CURRENT PROVISION IN THE PLAN THAT
       PERMITS THE BOARD TO REPRICE STOCK OPTIONS
       WITHOUT STOCKHOLDER APPROVAL.

3.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR ITS
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BENEFITFOCUS, INC.                                                                          Agenda Number:  934594450
--------------------------------------------------------------------------------------------------------------------------
        Security:  08180D106
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  BNFT
            ISIN:  US08180D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SHAWN A. JENKINS                                          Mgmt          For                            For
       JOSEPH P. DISABATO                                        Mgmt          For                            For
       A. LANHAM NAPIER                                          Mgmt          For                            For

2.     APPROVAL OF THE BENEFITFOCUS, INC. AMENDED                Mgmt          Against                        Against
       AND RESTATED 2012 STOCK PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BOFI HOLDING, INC.                                                                          Agenda Number:  934478365
--------------------------------------------------------------------------------------------------------------------------
        Security:  05566U108
    Meeting Type:  Annual
    Meeting Date:  20-Oct-2016
          Ticker:  BOFI
            ISIN:  US05566U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES S. ARGALAS                                          Mgmt          Withheld                       Against
       JAMES J. COURT                                            Mgmt          Withheld                       Against
       EDWARD J. RATINOFF                                        Mgmt          Withheld                       Against

2.     VOTE TO RATIFY THE SELECTION OF BDO USA,                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 BOYD GAMING CORPORATION                                                                     Agenda Number:  934545243
--------------------------------------------------------------------------------------------------------------------------
        Security:  103304101
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2017
          Ticker:  BYD
            ISIN:  US1033041013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN R. BAILEY                                            Mgmt          For                            For
       ROBERT L. BOUGHNER                                        Mgmt          For                            For
       WILLIAM R. BOYD                                           Mgmt          For                            For
       WILLIAM S. BOYD                                           Mgmt          For                            For
       RICHARD E. FLAHERTY                                       Mgmt          For                            For
       MARIANNE BOYD JOHNSON                                     Mgmt          For                            For
       KEITH E. SMITH                                            Mgmt          For                            For
       CHRISTINE J. SPADAFOR                                     Mgmt          For                            For
       PETER M. THOMAS                                           Mgmt          For                            For
       PAUL W. WHETSELL                                          Mgmt          For                            For
       VERONICA J. WILSON                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         Against
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

5.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       COMPANY'S 2012 STOCK INCENTIVE PLAN FOR
       PURPOSES OF SECTION 162(M) OF THE INTERNAL
       REVENUE CODE, AS AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 BURLINGTON STORES, INC.                                                                     Agenda Number:  934572454
--------------------------------------------------------------------------------------------------------------------------
        Security:  122017106
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  BURL
            ISIN:  US1220171060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TED ENGLISH                                               Mgmt          For                            For
       JORDAN HITCH                                              Mgmt          For                            For
       MARY ANN TOCIO                                            Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING FEBRUARY 3,
       2018.

3.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE BURLINGTON STORES, INC.                   Mgmt          For                            For
       2013 OMNIBUS INCENTIVE PLAN (AS AMENDED AND
       RESTATED).




--------------------------------------------------------------------------------------------------------------------------
 CAESARSTONE LTD.                                                                            Agenda Number:  934499042
--------------------------------------------------------------------------------------------------------------------------
        Security:  M20598104
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2016
          Ticker:  CSTE
            ISIN:  IL0011259137
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    TO ELECT OR RE-ELECT AS A DIRECTOR: OFER                  Mgmt          For                            For
       TSIMCHI

1B.    TO ELECT OR RE-ELECT AS A DIRECTOR: RONALD                Mgmt          For                            For
       KAPLAN

1C.    TO ELECT OR RE-ELECT AS A DIRECTOR: AMIT                  Mgmt          For                            For
       BEN ZVI

1D.    TO ELECT OR RE-ELECT AS A DIRECTOR: ARIEL                 Mgmt          For                            For
       HALPERIN

1E.    TO ELECT OR RE-ELECT AS A DIRECTOR: DORI                  Mgmt          For                            For
       BROWN

1F.    TO ELECT OR RE-ELECT AS A DIRECTOR: ROGER                 Mgmt          For                            For
       ABRAVANEL

1G.    TO ELECT OR RE-ELECT AS A DIRECTOR: ERIC D.               Mgmt          For                            For
       HERSCHMANN

2A.    TO APPROVE THE COMPENSATION OF MESSRS.                    Mgmt          For                            For
       ROGER ABRAVANEL, RONALD KAPLAN AND ERIC D.
       HERSCHMANN, AS DIRECTORS OF THE COMPANY.

2A1    ARE YOU A CONTROLLING SHAREHOLDER IN THE                  Mgmt          Against
       COMPANY, OR HAVE A PERSONAL INTEREST IN THE
       APPROVAL OF PROPOSAL NO. 2A? (PLEASE NOTE:
       IF YOU DO NOT MARK EITHER YES OR NO, THE
       SHARES WILL NOT BE VOTED FOR PROPOSAL NO.
       2A). MARK "FOR" = YES OR "AGAINST" = NO.

2B.    TO APPROVE THE COMPENSATION OF MR. ARIEL                  Mgmt          For                            For
       HALPERIN AS THE CHAIRMAN OF THE BOARD OF
       DIRECTORS.

3.     TO APPROVE THE TERMS OF OFFICE AND                        Mgmt          For                            For
       ENGAGEMENT OF MR. RAANAN ZILBERMAN, THE
       COMPANY'S APPOINTED CHIEF EXECUTIVE
       OFFICER.

3A.    ARE YOU A CONTROLLING SHAREHOLDER IN THE                  Mgmt          Against
       COMPANY, OR HAVE A PERSONAL INTEREST IN THE
       APPROVAL OF PROPOSAL NO. 3? (PLEASE NOTE:
       IF YOU DO NOT MARK EITHER YES OR NO, THE
       SHARES WILL NOT BE VOTED FOR PROPOSAL NO.
       3). MARK "FOR" = YES OR "AGAINST" = NO.

4.     TO APPROVE AN AMENDMENT TO THE TERMS OF THE               Mgmt          For                            For
       SERVICES AGREEMENT BETWEEN THE COMPANY AND
       MR. YOS SHIRAN, THE COMPANY'S FORMER CHIEF
       EXECUTIVE OFFICER, WITH RESPECT TO THE
       TERMS OF PAYMENT OF THE ANNUAL BONUS TO
       WHICH MR. SHIRAN IS ENTITLED UNDER THE
       AGREEMENT FOLLOWING THE TERMINATION DATE.

4A.    ARE YOU A CONTROLLING SHAREHOLDER IN THE                  Mgmt          Against
       COMPANY, OR HAVE A PERSONAL INTEREST IN THE
       APPROVAL OF PROPOSAL NO. 4? (PLEASE NOTE:
       IF YOU DO NOT MARK EITHER YES OR NO, THE
       SHARES WILL NOT BE VOTED FOR PROPOSAL NO.
       4). MARK "FOR" = YES OR "AGAINST" = NO.

5.     TO APPROVE THE COMPANY'S COMPENSATION                     Mgmt          For                            For
       POLICY FOR A PERIOD OF THREE YEARS.

5A.    ARE YOU A CONTROLLING SHAREHOLDER IN THE                  Mgmt          Against
       COMPANY, OR HAVE A PERSONAL INTEREST IN THE
       APPROVAL OF PROPOSAL NO. 5? (PLEASE NOTE:
       IF YOU DO NOT MARK EITHER YES OR NO, THE
       SHARES WILL NOT BE VOTED FOR PROPOSAL NO.
       5). MARK "FOR" = YES OR "AGAINST" = NO.

6.     TO APPROVE THE REAPPOINTMENT OF KOST,                     Mgmt          For                            For
       FORER, GABBAY & KASIERER (A MEMBER OF ERNST
       & YOUNG GLOBAL) AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2016, AND ITS SERVICE UNTIL
       THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
       TO BE HELD IN 2017 AND TO AUTHORIZE THE
       COMPANY'S BOARD OF DIRECTORS, UPON
       RECOMMENDATION OF THE AUDIT COMMITTEE OF
       THE COMPANY, TO DETERMINE THE COMPENSATION
       OF THE AUDITORS IN ACCORDANCE WITH THE
       VOLUME AND NATURE OF THEIR SERVICES AND
       RECEIVE AN ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 CARLISLE COMPANIES INCORPORATED                                                             Agenda Number:  934541182
--------------------------------------------------------------------------------------------------------------------------
        Security:  142339100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  CSL
            ISIN:  US1423391002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT G. BOHN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERRY D. GROWCOCK                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGG A. OSTRANDER                  Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         For
       HOLDING AN ADVISORY VOTE TO APPROVE THE
       COMPANY'S EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CASEY'S GENERAL STORES, INC.                                                                Agenda Number:  934469203
--------------------------------------------------------------------------------------------------------------------------
        Security:  147528103
    Meeting Type:  Annual
    Meeting Date:  16-Sep-2016
          Ticker:  CASY
            ISIN:  US1475281036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHNNY DANOS                                              Mgmt          For                            For
       JEFFERY M. LAMBERTI                                       Mgmt          For                            For
       H. LYNN HORAK                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING APRIL 30, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CAVIUM, INC.                                                                                Agenda Number:  934615836
--------------------------------------------------------------------------------------------------------------------------
        Security:  14964U108
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  CAVM
            ISIN:  US14964U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       EDWARD H. FRANK                                           Mgmt          For                            For

2      TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT AUDITORS OF CAVIUM, INC. FOR
       ITS FISCAL YEAR ENDING DECEMBER 31, 2017

3      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF CAVIUM, INC.'S NAMED
       EXECUTIVE OFFICERS

4      TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year                         For
       PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
       VOTES ON THE COMPENSATION OF CAVIUM, INC.'S
       NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 CIENA CORPORATION                                                                           Agenda Number:  934527043
--------------------------------------------------------------------------------------------------------------------------
        Security:  171779309
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2017
          Ticker:  CIEN
            ISIN:  US1717793095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: HARVEY B.                  Mgmt          For                            For
       CASH

1B.    ELECTION OF CLASS II DIRECTOR: JUDITH M.                  Mgmt          For                            For
       O'BRIEN

1C.    ELECTION OF CLASS II DIRECTOR: GARY B.                    Mgmt          For                            For
       SMITH

2.     APPROVAL OF THE 2017 OMNIBUS INCENTIVE                    Mgmt          For                            For
       PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2017.

4.     ADVISORY VOTE ON OUR NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION, AS DESCRIBED IN THESE
       PROXY MATERIALS.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTES ON OUR NAMED
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 COHERUS BIOSCIENCES INC                                                                     Agenda Number:  934573139
--------------------------------------------------------------------------------------------------------------------------
        Security:  19249H103
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  CHRS
            ISIN:  US19249H1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DENNIS M. LANFEAR                                         Mgmt          For                            For
       MATS WAHLSTROM                                            Mgmt          For                            For
       JAMES I. HEALY, MD, PHD                                   Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     A NON-BINDING ADVISORY RESOLUTION TO                      Mgmt          For                            For
       APPROVE OUR EXECUTIVE COMPENSATION (A "SAY
       ON PAY" VOTE).




--------------------------------------------------------------------------------------------------------------------------
 CORNERSTONE ONDEMAND, INC.                                                                  Agenda Number:  934620003
--------------------------------------------------------------------------------------------------------------------------
        Security:  21925Y103
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  CSOD
            ISIN:  US21925Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ADAM L. MILLER                                            Mgmt          For                            For
       R.C. MARK BAKER                                           Mgmt          For                            For
       STEFFAN TOMLINSON                                         Mgmt          For                            For
       DEAN CARTER                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS CORNERSTONE
       ONDEMAND, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 COSTAR GROUP, INC.                                                                          Agenda Number:  934593612
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160N109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  CSGP
            ISIN:  US22160N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL R. KLEIN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDREW C. FLORANCE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LAURA COX KAPLAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL J. GLOSSERMAN               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WARREN H. HABER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN W. HILL                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       NASSETTA

1H.    ELECTION OF DIRECTOR: DAVID J. STEINBERG                  Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CUBESMART                                                                                   Agenda Number:  934559622
--------------------------------------------------------------------------------------------------------------------------
        Security:  229663109
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  CUBE
            ISIN:  US2296631094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W.M. DIEFENDERFER III                                     Mgmt          For                            For
       PIERO BUSSANI                                             Mgmt          For                            For
       CHRISTOPHER P. MARR                                       Mgmt          For                            For
       MARIANNE M. KELER                                         Mgmt          For                            For
       DEBORAH R. SALZBERG                                       Mgmt          For                            For
       JOHN F. REMONDI                                           Mgmt          For                            For
       JEFFREY F. ROGATZ                                         Mgmt          For                            For
       JOHN W. FAIN                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO CAST AN ADVISORY VOTE TO APPROVE OUR                   Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO CAST AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          1 Year                         For
       OF HOLDING AN ADVISORY VOTE ON OUR
       EXECUTIVE COMPENSATION.

5.     TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND               Mgmt          For                            For
       OUR CURRENT DECLARATION OF TRUST TO PROVIDE
       SHAREHOLDERS WITH THE ABILITY TO ALTER,
       AMEND OR REPEAL OUR THIRD AMENDED AND
       RESTATED BYLAWS, AND ADOPT NEW BYLAWS.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  934506392
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Special
    Meeting Date:  07-Dec-2016
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE AN AMENDMENT TO                       Mgmt          For                            For
       DIAMONDBACK ENERGY, INC.'S AMENDED AND
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE TOTAL NUMBER OF AUTHORIZED
       SHARES OF COMMON STOCK FROM 100,000,000 TO
       200,000,000.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  934605962
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN E. WEST                                            Mgmt          For                            For
       TRAVIS D. STICE                                           Mgmt          For                            For
       MICHAEL P. CROSS                                          Mgmt          For                            For
       DAVID L. HOUSTON                                          Mgmt          For                            For
       MARK L. PLAUMANN                                          Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT               Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 E.L.F. BEAUTY, INC.                                                                         Agenda Number:  934605873
--------------------------------------------------------------------------------------------------------------------------
        Security:  26856L103
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  ELF
            ISIN:  US26856L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KIRK L. PERRY                                             Mgmt          For                            For
       SABRINA L. SIMMONS                                        Mgmt          For                            For
       MAUREEN C. WATSON                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     RATIFICATION OF THE AMENDED AND RESTATED                  Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION.

4.     RATIFICATION OF THE AMENDED AND RESTATED                  Mgmt          Against                        Against
       BYLAWS.




--------------------------------------------------------------------------------------------------------------------------
 EAGLE MATERIALS INC                                                                         Agenda Number:  934450557
--------------------------------------------------------------------------------------------------------------------------
        Security:  26969P108
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2016
          Ticker:  EXP
            ISIN:  US26969P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARTIN M. ELLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID B. POWERS                     Mgmt          For                            For

2.     ADVISORY RESOLUTION REGARDING THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE THE EXPECTED APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
       FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 EVERCORE PARTNERS INC.                                                                      Agenda Number:  934616852
--------------------------------------------------------------------------------------------------------------------------
        Security:  29977A105
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2017
          Ticker:  EVR
            ISIN:  US29977A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROGER C. ALTMAN                                           Mgmt          For                            For
       RICHARD I. BEATTIE                                        Mgmt          For                            For
       GAIL B. HARRIS                                            Mgmt          For                            For
       ROBERT B. MILLARD                                         Mgmt          For                            For
       WILLARD J OVERLOCK, JR.                                   Mgmt          For                            For
       SIR SIMON M. ROBERTSON                                    Mgmt          For                            For
       RALPH L. SCHLOSSTEIN                                      Mgmt          For                            For
       JOHN S. WEINBERG                                          Mgmt          For                            For
       WILLIAM J. WHEELER                                        Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO PROVIDE AN ADVISORY, NON-BINDING VOTE                  Mgmt          1 Year                         For
       REGARDING THE FREQUENCY OF ADVISORY VOTES
       ON THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 EVOLENT HEALTH, INC.                                                                        Agenda Number:  934603499
--------------------------------------------------------------------------------------------------------------------------
        Security:  30050B101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  EVH
            ISIN:  US30050B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DIANE HOLDER                        Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: MATTHEW HOBART                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL D'AMATO                     Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 EXACT SCIENCES CORPORATION                                                                  Agenda Number:  934451903
--------------------------------------------------------------------------------------------------------------------------
        Security:  30063P105
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2016
          Ticker:  EXAS
            ISIN:  US30063P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN T. CONROY                                           Mgmt          For                            For
       JOHN A. FALLON M.D.                                       Mgmt          For                            For
       DAVID A. THOMPSON                                         Mgmt          For                            For
       KATHERINE S. ZANOTTI                                      Mgmt          For                            For

2.     PROPOSAL TO APPROVE ON AN ADVISORY BASIS                  Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     PROPOSAL TO APPROVE THE SECOND AMENDMENT TO               Mgmt          For                            For
       THE 2010 EMPLOYEE STOCK PURCHASE PLAN TO
       INCREASE THE NUMBER OF SHARES RESERVED FOR
       ISSUANCE THEREUNDER BY 2,000,000 SHARES.

4.     PROPOSAL TO RATIFY THE SELECTION OF BDO                   Mgmt          For                            For
       USA, LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 FIBROGEN, INC.                                                                              Agenda Number:  934605493
--------------------------------------------------------------------------------------------------------------------------
        Security:  31572Q808
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  FGEN
            ISIN:  US31572Q8087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: THOMAS F.                 Mgmt          For                            For
       KEARNS JR.

1B.    ELECTION OF CLASS III DIRECTOR: KALEVI                    Mgmt          For                            For
       KURKIJARVI, PH.D.

1C.    ELECTION OF CLASS III DIRECTOR: TOSHINARI                 Mgmt          For                            For
       TAMURA, PH.D.

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF FIBROGEN'S NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THIS PROXY
       STATEMENT.

3.     TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year                         For
       PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
       VOTES ON THE COMPENSATION OF FIBROGEN'S
       NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP BY THE AUDIT
       COMMITTEE OF THE BOARD OF DIRECTORS AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF FIBROGEN FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 FINANCIAL ENGINES, INC                                                                      Agenda Number:  934579763
--------------------------------------------------------------------------------------------------------------------------
        Security:  317485100
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  FNGN
            ISIN:  US3174851002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BLAKE R. GROSSMAN                                         Mgmt          For                            For
       ROBERT A. HURET                                           Mgmt          For                            For
       LAWRENCE M. RAFFONE                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS FINANCIAL ENGINES' INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         For
       HOLDING AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FLEETMATICS GROUP PLC                                                                       Agenda Number:  934453022
--------------------------------------------------------------------------------------------------------------------------
        Security:  G35569105
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2016
          Ticker:  FLTX
            ISIN:  IE00B4XKTT64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: VINCENT R. DE PALMA                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDREW G. FLETT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK NOONAN                         Mgmt          For                            For

2.     TO REAPPOINT PRICEWATERHOUSECOOPERS AS                    Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORIZE
       THE DIRECTORS TO DETERMINE THE REMUNERATION
       OF THE AUDITORS OF THE COMPANY.

3.     ADVISORY VOTE TO RECOMMEND THE APPROVAL OF                Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FORTUNE BRANDS HOME & SECURITY, INC.                                                        Agenda Number:  934541601
--------------------------------------------------------------------------------------------------------------------------
        Security:  34964C106
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  FBHS
            ISIN:  US34964C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.D. DAVID MACKAY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID M. THOMAS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NORMAN H. WESLEY                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FRESHPET, INC.                                                                              Agenda Number:  934467704
--------------------------------------------------------------------------------------------------------------------------
        Security:  358039105
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2016
          Ticker:  FRPT
            ISIN:  US3580391056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. DAVID BASTO                                            Mgmt          For                            For
       LAWRENCE S. COBEN                                         Mgmt          For                            For
       WALTER N. GEORGE III                                      Mgmt          For                            For
       CRAIG D. STEENECK                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

3.     TO APPROVE THE ADOPTION OF THE AMENDED AND                Mgmt          Against                        Against
       RESTATED 2014 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 GENMARK DIAGNOSTICS, INC.                                                                   Agenda Number:  934572555
--------------------------------------------------------------------------------------------------------------------------
        Security:  372309104
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  GNMK
            ISIN:  US3723091043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DARYL J. FAULKNER                                         Mgmt          For                            For
       JAMES FOX, PH.D.                                          Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year                         For
       PREFERRED FREQUENCY WITH WHICH THE COMPANY
       SHOULD HOLD FUTURE STOCKHOLDER ADVISORY
       VOTES ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 GODADDY INC.                                                                                Agenda Number:  934603906
--------------------------------------------------------------------------------------------------------------------------
        Security:  380237107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  GDDY
            ISIN:  US3802371076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD H. KIMBALL                                        Mgmt          For                            For
       ELIZABETH S. RAFAEL                                       Mgmt          For                            For
       LEE E. WITTLINGER                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE NAMED EXECUTIVE OFFICER                        Mgmt          For                            For
       COMPENSATION IN A NON-BINDING ADVISORY
       VOTE.




--------------------------------------------------------------------------------------------------------------------------
 GRACO INC.                                                                                  Agenda Number:  934541788
--------------------------------------------------------------------------------------------------------------------------
        Security:  384109104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  GGG
            ISIN:  US3841091040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PATRICK J. MCHALE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LEE R. MITAU                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARTHA A. MORFITT                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED ACCOUNTING FIRM.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

4.     AN ADVISORY, NON-BINDING VOTE ON THE                      Mgmt          1 Year                         For
       FREQUENCY FOR WHICH SHAREHOLDERS WILL HAVE
       AN ADVISORY, NON-BINDING VOTE ON OUR
       EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE INCENTIVE BONUS PLAN.                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRUBHUB INC.                                                                                Agenda Number:  934558480
--------------------------------------------------------------------------------------------------------------------------
        Security:  400110102
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  GRUB
            ISIN:  US4001101025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LLOYD FRINK                                               Mgmt          For                            For
       GIRISH LAKSHMAN                                           Mgmt          For                            For
       KEITH RICHMAN                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP AS GRUBHUB INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 GUIDEWIRE SOFTWARE INC                                                                      Agenda Number:  934496642
--------------------------------------------------------------------------------------------------------------------------
        Security:  40171V100
    Meeting Type:  Annual
    Meeting Date:  01-Dec-2016
          Ticker:  GWRE
            ISIN:  US40171V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CRAIG CONWAY                                              Mgmt          For                            For
       GUY DUBOIS                                                Mgmt          For                            For

2.     TO ADOPT AN AMENDMENT TO THE COMPANY'S                    Mgmt          For                            For
       BYLAWS TO PROVIDE THAT THE COURTS LOCATED
       WITHIN THE STATE OF DELAWARE WILL SERVE AS
       THE EXCLUSIVE FORUM FOR THE ADJUDICATION OF
       CERTAIN LEGAL DISPUTES.

3.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR ITS FISCAL YEAR
       ENDING JULY 31, 2017.

4.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 H&E EQUIPMENT SERVICES, INC.                                                                Agenda Number:  934564142
--------------------------------------------------------------------------------------------------------------------------
        Security:  404030108
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  HEES
            ISIN:  US4040301081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY W. BAGLEY                                            Mgmt          For                            For
       JOHN M. ENGQUIST                                          Mgmt          For                            For
       PAUL N. ARNOLD                                            Mgmt          For                            For
       BRUCE C. BRUCKMANN                                        Mgmt          For                            For
       PATRICK L. EDSELL                                         Mgmt          For                            For
       THOMAS J. GALLIGAN III                                    Mgmt          For                            For
       LAWRENCE C. KARLSON                                       Mgmt          For                            For
       JOHN T. SAWYER                                            Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF BDO USA, LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION AS DISCLOSED IN THE PROXY
       STATEMENT.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HALOZYME THERAPEUTICS, INC.                                                                 Agenda Number:  934546031
--------------------------------------------------------------------------------------------------------------------------
        Security:  40637H109
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  HALO
            ISIN:  US40637H1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH J. KELLEY                                         Mgmt          For                            For
       MATTHEW L. POSARD                                         Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF EXECUTIVE COMPENSATION
       STOCKHOLDER VOTES.

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 HEICO CORPORATION                                                                           Agenda Number:  934531472
--------------------------------------------------------------------------------------------------------------------------
        Security:  422806109
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2017
          Ticker:  HEI
            ISIN:  US4228061093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS M. CULLIGAN                                        Mgmt          For                            For
       ADOLFO HENRIQUES                                          Mgmt          For                            For
       MARK H. HILDEBRANDT                                       Mgmt          For                            For
       WOLFGANG MAYRHUBER                                        Mgmt          For                            For
       ERIC A. MENDELSON                                         Mgmt          For                            For
       LAURANS A. MENDELSON                                      Mgmt          For                            For
       VICTOR H. MENDELSON                                       Mgmt          For                            For
       JULIE NEITZEL                                             Mgmt          For                            For
       DR. ALAN SCHRIESHEIM                                      Mgmt          For                            For
       FRANK J. SCHWITTER                                        Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING OCTOBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 HEXCEL CORPORATION                                                                          Agenda Number:  934545546
--------------------------------------------------------------------------------------------------------------------------
        Security:  428291108
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  HXL
            ISIN:  US4282911084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NICK L. STANAGE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOEL S. BECKMAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LYNN BRUBAKER                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CYNTHIA M. EGNOTOVICH               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: W. KIM FOSTER                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS A. GENDRON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEFFREY A. GRAVES                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GUY C. HACHEY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID L. PUGH                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE 2016 EXECUTIVE                   Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON FREQUENCY OF CONDUCTING AN               Mgmt          1 Year                         For
       ADVISORY VOTE REGARDING EXECUTIVE
       COMPENSATION

4.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM




--------------------------------------------------------------------------------------------------------------------------
 HIGHWOODS PROPERTIES, INC.                                                                  Agenda Number:  934541156
--------------------------------------------------------------------------------------------------------------------------
        Security:  431284108
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  HIW
            ISIN:  US4312841087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES A. ANDERSON                                       Mgmt          For                            For
       GENE H. ANDERSON                                          Mgmt          For                            For
       CARLOS E. EVANS                                           Mgmt          For                            For
       EDWARD J. FRITSCH                                         Mgmt          For                            For
       DAVID J. HARTZELL                                         Mgmt          For                            For
       SHERRY A. KELLETT                                         Mgmt          For                            For
       O. TEMPLE SLOAN, JR                                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY                  Mgmt          1 Year                         For
       VOTES




--------------------------------------------------------------------------------------------------------------------------
 HORIZON PHARMA PLC                                                                          Agenda Number:  934577012
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4617B105
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  HZNP
            ISIN:  IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: GINO                      Mgmt          For                            For
       SANTINI

1B.    ELECTION OF CLASS III DIRECTOR: TIMOTHY P.                Mgmt          For                            For
       WALBERT

2.     APPROVAL OF THE APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
       31, 2017 AND AUTHORIZATION OF THE AUDIT
       COMMITTEE TO DETERMINE THE AUDITORS'
       REMUNERATION.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT.

4.     AUTHORIZATION FOR US AND/OR ANY OF OUR                    Mgmt          For                            For
       SUBSIDIARIES TO MAKE MARKET PURCHASES OR
       OVERSEAS MARKET PURCHASES OF OUR ORDINARY
       SHARES.

5.     APPROVAL OF AN AMENDMENT TO OUR ARTICLES OF               Mgmt          For                            For
       ASSOCIATION TO PROVIDE THAT, IN THE EVENT
       OF A CONTESTED ELECTION, DIRECTORS WILL BE
       ELECTED BY A PLURALITY VOTING STANDARD.




--------------------------------------------------------------------------------------------------------------------------
 HUBSPOT, INC.                                                                               Agenda Number:  934600772
--------------------------------------------------------------------------------------------------------------------------
        Security:  443573100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  HUBS
            ISIN:  US4435731009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JULIE HERENDEEN                                           Mgmt          For                            For
       MICHAEL SIMON                                             Mgmt          For                            For
       JAY SIMONS                                                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2017.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 IGNYTA, INC.                                                                                Agenda Number:  934613111
--------------------------------------------------------------------------------------------------------------------------
        Security:  451731103
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  RXDX
            ISIN:  US4517311035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JONATHAN E. LIM, M.D.                                     Mgmt          For                            For
       JAMES BRISTOL, PH.D.                                      Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 IMPERVA INC                                                                                 Agenda Number:  934551688
--------------------------------------------------------------------------------------------------------------------------
        Security:  45321L100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  IMPV
            ISIN:  US45321L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALBERT PIMENTEL                                           Mgmt          Withheld                       Against
       RANDALL SPRATT                                            Mgmt          For                            For
       JAMES TOLONEN                                             Mgmt          Withheld                       Against

2.     PROPOSAL TO APPROVE THE NON-BINDING                       Mgmt          Against                        Against
       ADVISORY RESOLUTION RELATING TO NAMED
       EXECUTIVE OFFICER COMPENSATION.

3.     PROPOSAL TO AMEND THE 2011 STOCK OPTION AND               Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE SHARES AVAILABLE
       FOR GRANT AND SECTION 162 (M) RE-APPROVAL
       OF PERFORMANCE FACTORS.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 INPHI CORPORATION                                                                           Agenda Number:  934605924
--------------------------------------------------------------------------------------------------------------------------
        Security:  45772F107
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  IPHI
            ISIN:  US45772F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NICHOLAS BRATHWAITE                                       Mgmt          For                            For
       DR. DAVID LIDDLE                                          Mgmt          For                            For
       DR. BRUCE MCWILLIAMS                                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF FREQUENCY FOR HOLDING AN                      Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.




--------------------------------------------------------------------------------------------------------------------------
 INSMED INCORPORATED                                                                         Agenda Number:  934571654
--------------------------------------------------------------------------------------------------------------------------
        Security:  457669307
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  INSM
            ISIN:  US4576693075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD HAYDEN, JR.                                        Mgmt          For                            For
       DAVID W.J. MCGIRR                                         Mgmt          For                            For
       MYRTLE POTTER                                             Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       SHAREHOLDER ADVISORY VOTES ON COMPENSATION
       OF NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR INSMED
       INCORPORATED FOR THE YEAR ENDING DECEMBER
       31, 2017.

5.     APPROVAL OF THE INSMED INCORPORATED 2017                  Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 INSTRUCTURE, INC.                                                                           Agenda Number:  934586744
--------------------------------------------------------------------------------------------------------------------------
        Security:  45781U103
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  INST
            ISIN:  US45781U1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSHUA L. COATES                                          Mgmt          For                            For
       STEVEN A. COLLINS                                         Mgmt          For                            For
       WILLIAM M. CONROY                                         Mgmt          For                            For
       ELLEN LEVY                                                Mgmt          For                            For
       JIM STEELE                                                Mgmt          For                            For
       KEVIN THOMPSON                                            Mgmt          For                            For
       LLOYD G. WATERHOUSE                                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2017




--------------------------------------------------------------------------------------------------------------------------
 INSULET CORPORATION                                                                         Agenda Number:  934566653
--------------------------------------------------------------------------------------------------------------------------
        Security:  45784P101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  PODD
            ISIN:  US45784P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SALLY CRAWFORD                                            Mgmt          For                            For
       REGINA SOMMER                                             Mgmt          For                            For
       JOSEPH ZAKRZEWSKI                                         Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF CERTAIN
       EXECUTIVE OFFICERS.

3.     AN ADVISORY AND NON-BINDING VOTE ON WHETHER               Mgmt          1 Year                         For
       FUTURE ADVISORY AND NON-BINDING VOTES ON
       EXECUTIVE COMPENSATION SHOULD BE HELD EVERY
       ONE YEAR, EVERY TWO YEARS OR EVERY THREE
       YEARS.

4.     TO APPROVE THE COMPANY'S 2017 STOCK OPTION                Mgmt          For                            For
       AND INCENTIVE PLAN.

5.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 JOHN BEAN TECHNOLOGIES CORPORATION                                                          Agenda Number:  934552084
--------------------------------------------------------------------------------------------------------------------------
        Security:  477839104
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  JBT
            ISIN:  US4778391049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS W. GIACOMINI                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: POLLY B. KAWALEK                    Mgmt          For                            For

2.     APPROVE THE JOHN BEAN TECHNOLOGIES                        Mgmt          For                            For
       CORPORATION 2017 INCENTIVE COMPENSATION AND
       STOCK PLAN.

3.     APPROVE ON AN ADVISORY BASIS A NON-BINDING                Mgmt          For                            For
       RESOLUTION REGARDING THE COMPENSATION OF
       NAMED EXECUTIVE OFFICERS.

4.     APPROVE ON AN ADVISORY BASIS THE FREQUENCY                Mgmt          1 Year                         For
       OF THE ADVISORY VOTE TO APPROVE NAMED
       EXECUTIVE OFFICERS COMPENSATION.

5.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 K2M GROUP HOLDINGS, INC.                                                                    Agenda Number:  934601623
--------------------------------------------------------------------------------------------------------------------------
        Security:  48273J107
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  KTWO
            ISIN:  US48273J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL PELAK                                              Mgmt          For                            For
       CARLOS A. FERRER                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 KITE PHARMA, INC.                                                                           Agenda Number:  934619024
--------------------------------------------------------------------------------------------------------------------------
        Security:  49803L109
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  KITE
            ISIN:  US49803L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. FRANZ B. HUMER                                        Mgmt          For                            For
       MR. JOSHUA A. KAZAM                                       Mgmt          For                            For
       MR. STEVEN B. RUCHEFSKY                                   Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO CONSIDER THE STOCKHOLDER PROPOSAL                      Shr           For                            Against
       ENTITLED "ELECT EACH DIRECTOR ANNUALLY."

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT.

5.     TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year                         For
       PREFERRED FREQUENCY OF FUTURE STOCKHOLDER
       ADVISORY VOTES ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LENNOX INTERNATIONAL INC.                                                                   Agenda Number:  934571173
--------------------------------------------------------------------------------------------------------------------------
        Security:  526107107
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  LII
            ISIN:  US5261071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANET K. COOPER                                           Mgmt          For                            For
       JOHN W. NORRIS, III                                       Mgmt          For                            For
       KAREN H. QUINTOS                                          Mgmt          For                            For
       PAUL W. SCHMIDT                                           Mgmt          For                            For

2.     RATIFYING THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN OUR PROXY STATEMENT.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF THE
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       OUR PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 LITHIA MOTORS, INC.                                                                         Agenda Number:  934537777
--------------------------------------------------------------------------------------------------------------------------
        Security:  536797103
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  LAD
            ISIN:  US5367971034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SIDNEY B. DEBOER                                          Mgmt          For                            For
       THOMAS R. BECKER                                          Mgmt          For                            For
       SUSAN O. CAIN                                             Mgmt          For                            For
       BRYAN B. DEBOER                                           Mgmt          For                            For
       KENNETH E. ROBERTS                                        Mgmt          For                            For
       DAVID J. ROBINO                                           Mgmt          For                            For

2.     TO APPROVE THE PERFORMANCE BONUS PLAN, AS                 Mgmt          For                            For
       AMENDED.

3.     TO APPROVE THE PERFORMANCE CRITERIA UNDER                 Mgmt          For                            For
       THE 2013 AMENDED AND RESTATED STOCK
       INCENTIVE PLAN.

4.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402
       OF REGULATION S-K

5.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

6.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 LITTELFUSE, INC.                                                                            Agenda Number:  934538387
--------------------------------------------------------------------------------------------------------------------------
        Security:  537008104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  LFUS
            ISIN:  US5370081045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: T. J . CHUNG                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARY FU                             Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANTHONY GRILLO                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID HEINZMANN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GORDON HUNTER                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN MAJOR                          Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM NOGLOWS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RONALD SCHUBEL                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

4.     APPROVE THE AMENDED AND RESTATED                          Mgmt          For                            For
       LITTELFUSE, INC. LONG TERM INCENTIVE PLAN
       TO INCREASE THE NUMBER OF SHARES AUTHORIZED
       FOR ISSUANCE UNDER THE PLAN AND TO MAKE
       CERTAIN OTHER CHANGES TO THE PLAN.

5.     APPROVE AND RATIFY THE APPOINTMENT OF GRANT               Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 MACOM TECHNOLOGY SOLUTIONS HOLDINGS                                                         Agenda Number:  934522930
--------------------------------------------------------------------------------------------------------------------------
        Security:  55405Y100
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2017
          Ticker:  MTSI
            ISIN:  US55405Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES BLAND                                             Mgmt          For                            For
       STEPHEN DALY                                              Mgmt          For                            For
       SUSAN OCAMPO                                              Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 29, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MARKETO INC.                                                                                Agenda Number:  934458553
--------------------------------------------------------------------------------------------------------------------------
        Security:  57063L107
    Meeting Type:  Special
    Meeting Date:  28-Jul-2016
          Ticker:  MKTO
            ISIN:  US57063L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF MAY 27, 2016, BY AND AMONG
       MILESTONE HOLDCO, LLC, MILESTONE MERGER
       SUB, INC. AND MARKETO, INC., AS IT MAY BE
       AMENDED FROM TIME TO TIME.

2.     TO APPROVE THE ADOPTION OF ANY PROPOSAL TO                Mgmt          For                            For
       ADJOURN THE SPECIAL MEETING TO A LATER DATE
       OR DATES IF NECESSARY OR APPROPRIATE TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES TO ADOPT THE MERGER
       AGREEMENT AT THE TIME OF THE SPECIAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 MASONITE INTERNATIONAL CORPORATION                                                          Agenda Number:  934548059
--------------------------------------------------------------------------------------------------------------------------
        Security:  575385109
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  DOOR
            ISIN:  CA5753851099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FREDERICK J. LYNCH                                        Mgmt          For                            For
       JODY L. BILNEY                                            Mgmt          For                            For
       ROBERT J. BYRNE                                           Mgmt          For                            For
       PETER R. DACHOWSKI                                        Mgmt          For                            For
       JONATHAN F. FOSTER                                        Mgmt          For                            For
       GEORGE A. LORCH                                           Mgmt          For                            For
       RICK J. MILLS                                             Mgmt          For                            For
       FRANCIS M. SCRICCO                                        Mgmt          For                            For
       JOHN C. WILLS                                             Mgmt          For                            For

2.     TO VOTE, ON AN ADVISORY BASIS, ON THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS SET FORTH IN THE PROXY
       STATEMENT.

3.     TO APPOINT ERNST & YOUNG LLP, AN                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE AUDITORS OF THE COMPANY
       THROUGH TO THE NEXT ANNUAL GENERAL MEETING
       OF THE SHAREHOLDERS AND AUTHORIZE THE BOARD
       OF DIRECTORS OF THE COMPANY TO FIX THE
       REMUNERATION OF THE AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 MKS INSTRUMENTS, INC.                                                                       Agenda Number:  934568556
--------------------------------------------------------------------------------------------------------------------------
        Security:  55306N104
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  MKSI
            ISIN:  US55306N1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN R. BERTUCCI                                          Mgmt          For                            For
       GREGORY R. BEECHER                                        Mgmt          For                            For
       RICK D. HESS                                              Mgmt          For                            For

2.     THE APPROVAL, ON AN ADVISORY BASIS, OF                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     AN ADVISORY VOTE REGARDING THE FREQUENCY OF               Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     THE RATIFICATION OF THE SELECTION OF                      Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MONOLITHIC POWER SYSTEMS, INC.                                                              Agenda Number:  934613250
--------------------------------------------------------------------------------------------------------------------------
        Security:  609839105
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  MPWR
            ISIN:  US6098391054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VICTOR K. LEE                                             Mgmt          For                            For
       JAMES C. MOYER                                            Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     RECOMMEND, ON AN ADVISORY BASIS, THE                      Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MONRO MUFFLER BRAKE, INC.                                                                   Agenda Number:  934458731
--------------------------------------------------------------------------------------------------------------------------
        Security:  610236101
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2016
          Ticker:  MNRO
            ISIN:  US6102361010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD GLICKMAN                                           Mgmt          For                            For
       JOHN W. VAN HEEL                                          Mgmt          For                            For
       JAMES R. WILEN                                            Mgmt          For                            For
       ELIZABETH A. WOLSZON                                      Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING BASIS, THE                   Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE RE-APPOINTMENT OF                           Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING MARCH 25, 2017.




--------------------------------------------------------------------------------------------------------------------------
 NEKTAR THERAPEUTICS                                                                         Agenda Number:  934609528
--------------------------------------------------------------------------------------------------------------------------
        Security:  640268108
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  NKTR
            ISIN:  US6402681083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH J. KRIVULKA                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HOWARD W. ROBIN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DENNIS L. WINGER                    Mgmt          For                            For

2.     TO APPROVE THE 2017 PERFORMANCE INCENTIVE                 Mgmt          For                            For
       PLAN.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

4.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION REGARDING OUR EXECUTIVE
       COMPENSATION (A "SAY-ON-PAY" VOTE).

5.     TO APPROVE A NON-BINDING ADVISORY VOTE OF                 Mgmt          1 Year                         For
       STOCKHOLDERS FOR THE FREQUENCY WITH WHICH
       THE STOCKHOLDERS WILL BE PROVIDED A
       SAY-ON-PAY VOTE.




--------------------------------------------------------------------------------------------------------------------------
 NEUROCRINE BIOSCIENCES, INC.                                                                Agenda Number:  934605809
--------------------------------------------------------------------------------------------------------------------------
        Security:  64125C109
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  NBIX
            ISIN:  US64125C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN C. GORMAN, PH.D.                                    Mgmt          For                            For
       GARY A. LYONS                                             Mgmt          Withheld                       Against
       A W SANDROCK JR MD, PHD                                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         For
       ADVISORY VOTING ON THE COMPENSATION PAID TO
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       2011 EQUITY INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE THEREUNDER FROM 15,500,000 TO
       17,000,000.

5.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 NEVRO CORP.                                                                                 Agenda Number:  934582683
--------------------------------------------------------------------------------------------------------------------------
        Security:  64157F103
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  NVRO
            ISIN:  US64157F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK FISCHER                                             Mgmt          For                            For
       SHAWN T MCCORMICK                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION, BY THE AUDIT                     Mgmt          For                            For
       COMMITTEE OF THE COMPANY'S BOARD OF
       DIRECTORS, OF PRICEWATERHOUSECOOPERS LLP AS
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR ITS
       FISCAL YEAR ENDING DECEMBER 31, 2017

3.     TO APPROVE THE COMPENSATION OF THE NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       COMPANY'S PROXY STATEMENT IN ACCORDANCE
       WITH THE COMPENSATION DISCLOSURE RULES OF
       THE SECURITIES AND EXCHANGE COMMISSION




--------------------------------------------------------------------------------------------------------------------------
 NIMBLE STORAGE, INC.                                                                        Agenda Number:  934448475
--------------------------------------------------------------------------------------------------------------------------
        Security:  65440R101
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2016
          Ticker:  NMBL
            ISIN:  US65440R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK CALDERONI                                           Mgmt          For                            For
       JERRY M. KENNELLY                                         Mgmt          For                            For
       WILLIAM J. SCHROEDER                                      Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 NOVADAQ TECHNOLOGIES INC.                                                                   Agenda Number:  934605811
--------------------------------------------------------------------------------------------------------------------------
        Security:  66987G102
    Meeting Type:  Annual and Special
    Meeting Date:  17-May-2017
          Ticker:  NVDQ
            ISIN:  CA66987G1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       LISA COLLERAN                                             Mgmt          For                            For
       ANTHONY GRIFFITHS                                         Mgmt          For                            For
       KAREN A. LICITRA                                          Mgmt          For                            For
       WILLIAM A. MACKINNON                                      Mgmt          For                            For
       RICK MANGAT                                               Mgmt          For                            For
       PATRICE MERRIN                                            Mgmt          For                            For
       THOMAS WELLNER                                            Mgmt          For                            For
       ROBERT S. WHITE                                           Mgmt          For                            For

02     RE-APPOINTMENT OF KPMG (CANADA) LLP AS                    Mgmt          For                            For
       AUDITORS OF THE CORPORATION FOR THE ENSUING
       YEAR AND AUTHORIZING THE DIRECTORS OF THE
       COMPANY TO FIX THEIR REMUNERATION.

03     SHAREHOLDERS WILL BE ASKED TO CONSIDER AND,               Mgmt          For                            For
       IF THOUGHT ADVISABLE, PASS A RESOLUTION IN
       THE FORM ATTACHED AS APPENDIX "B-1" TO THE
       MANAGEMENT INFORMATION CIRCULAR OF THE
       COMPANY DATED APRIL 17, 2017, APPROVING
       CERTAIN AMENDMENTS TO THE COMPANY'S SECOND
       AMENDED AND RESTATED STOCK OPTION PLAN AND
       RECONFIRMING AND APPROVING THE UNALLOCATED
       OPTIONS THEREUNDER.

04     SHAREHOLDERS WILL BE ASKED TO CONSIDER AND,               Mgmt          For                            For
       IF THOUGHT ADVISABLE, PASS A RESOLUTION IN
       THE FORM ATTACHED AS APPENDIX "C-1" TO THE
       MANAGEMENT INFORMATION CIRCULAR OF THE
       COMPANY DATED APRIL 17, 2017, APPROVING
       CERTAIN AMENDMENTS TO THE COMPANY'S
       LONG-TERM INCENTIVE PLAN AND RECONFIRMING
       AND APPROVING THE UNALLOCATED UNITS
       THEREUNDER.




--------------------------------------------------------------------------------------------------------------------------
 OLD DOMINION FREIGHT LINE, INC.                                                             Agenda Number:  934594400
--------------------------------------------------------------------------------------------------------------------------
        Security:  679580100
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  ODFL
            ISIN:  US6795801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EARL E. CONGDON                                           Mgmt          For                            For
       DAVID S. CONGDON                                          Mgmt          For                            For
       JOHN R. CONGDON, JR.                                      Mgmt          For                            For
       ROBERT G. CULP, III                                       Mgmt          For                            For
       BRADLEY R. GABOSCH                                        Mgmt          For                            For
       PATRICK D. HANLEY                                         Mgmt          For                            For
       JOHN D. KASARDA                                           Mgmt          For                            For
       LEO H. SUGGS                                              Mgmt          For                            For
       D. MICHAEL WRAY                                           Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     VOTE, ON AN ADVISORY BASIS, ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 OLLIE'S BARGAIN OUTLET HOLDINGS INC                                                         Agenda Number:  934606166
--------------------------------------------------------------------------------------------------------------------------
        Security:  681116109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  OLLI
            ISIN:  US6811161099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT FISCH                                              Mgmt          For                            For
       RICHARD ZANNINO                                           Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 OSHKOSH CORPORATION                                                                         Agenda Number:  934515151
--------------------------------------------------------------------------------------------------------------------------
        Security:  688239201
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2017
          Ticker:  OSK
            ISIN:  US6882392011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH J. ALLMAN                                           Mgmt          For                            For
       PETER B. HAMILTON                                         Mgmt          For                            For
       WILSON R. JONES                                           Mgmt          For                            For
       LESLIE F. KENNE                                           Mgmt          For                            For
       K. METCALF-KUPRES                                         Mgmt          For                            For
       STEVEN C. MIZELL                                          Mgmt          For                            For
       STEPHEN D. NEWLIN                                         Mgmt          For                            For
       CRAIG P. OMTVEDT                                          Mgmt          For                            For
       DUNCAN J. PALMER                                          Mgmt          For                            For
       JOHN S. SHIELY                                            Mgmt          For                            For
       WILLIAM S. WALLACE                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP, AN INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR FISCAL YEAR 2017.

3.     APPROVAL, BY ADVISORY VOTE, OF THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RECOMMEND, BY ADVISORY VOTE, THE                       Mgmt          1 Year                         For
       FREQUENCY OF ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     APPROVAL OF THE 2017 INCENTIVE STOCK AND                  Mgmt          For                            For
       AWARDS PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PAYCOM SOFTWARE, INC.                                                                       Agenda Number:  934571476
--------------------------------------------------------------------------------------------------------------------------
        Security:  70432V102
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  PAYC
            ISIN:  US70432V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LARRY PARMAN                                              Mgmt          For                            For
       J.C. WATTS, JR.                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE AN AMENDMENT TO THE PAYCOM                     Mgmt          For                            For
       SOFTWARE, INC. 2014 LONG-TERM INCENTIVE
       PLAN (THE "LTIP") TO INCREASE THE NUMBER OF
       SHARES RESERVED FOR ISSUANCE PURSUANT TO
       AWARDS.

5.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS SET FORTH IN THE LTIP.




--------------------------------------------------------------------------------------------------------------------------
 PENNANTPARK INVESTMENT CORPORATION                                                          Agenda Number:  934514971
--------------------------------------------------------------------------------------------------------------------------
        Security:  708062104
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2017
          Ticker:  PNNT
            ISIN:  US7080621045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. MARSHALL BROZOST                                      Mgmt          For                            For
       MR. SAMUEL L. KATZ                                        Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF RSM US LLP TO                  Mgmt          For                            For
       SERVE AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING SEPTEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PENSKE AUTOMOTIVE GROUP, INC.                                                               Agenda Number:  934561021
--------------------------------------------------------------------------------------------------------------------------
        Security:  70959W103
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  PAG
            ISIN:  US70959W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN D. BARR                                              Mgmt          Withheld                       Against
       LISA DAVIS                                                Mgmt          For                            For
       MICHAEL R. EISENSON                                       Mgmt          Withheld                       Against
       ROBERT H. KURNICK, JR.                                    Mgmt          For                            For
       WILLIAM J. LOVEJOY                                        Mgmt          For                            For
       KIMBERLY J. MCWATERS                                      Mgmt          Withheld                       Against
       LUCIO A. NOTO                                             Mgmt          For                            For
       ROGER S. PENSKE, JR.                                      Mgmt          For                            For
       ROGER S. PENSKE                                           Mgmt          For                            For
       SANDRA E. PIERCE                                          Mgmt          For                            For
       KANJI SASAKI                                              Mgmt          For                            For
       RONALD G. STEINHART                                       Mgmt          Withheld                       Against
       H. BRIAN THOMPSON                                         Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       AUDITING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2017.

3.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

4.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 PERFORMANCE FOOD GROUP CO                                                                   Agenda Number:  934492125
--------------------------------------------------------------------------------------------------------------------------
        Security:  71377A103
    Meeting Type:  Annual
    Meeting Date:  02-Dec-2016
          Ticker:  PFGC
            ISIN:  US71377A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE L. HOLM                                            Mgmt          For                            For
       ARTHUR B. WINKLEBLACK                                     Mgmt          For                            For
       JOHN J. ZILLMER                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.

3.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO DETERMINE, IN A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       VOTE, WHETHER A NON-BINDING STOCKHOLDER
       VOTE TO APPROVE THE COMPENSATION PAID TO
       OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR
       EVERY ONE, TWO OR THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 POOL CORPORATION                                                                            Agenda Number:  934556878
--------------------------------------------------------------------------------------------------------------------------
        Security:  73278L105
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  POOL
            ISIN:  US73278L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDREW W. CODE                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIMOTHY M. GRAVEN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MANUEL J. PEREZ DE LA               Mgmt          For                            For
       MESA

1D.    ELECTION OF DIRECTOR: HARLAN F. SEYMOUR                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT C. SLEDD                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN E. STOKELY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID G. WHALEN                     Mgmt          For                            For

2.     RATIFICATION OF THE RETENTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

3.     SAY-ON-PAY VOTE: ADVISORY VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     FREQUENCY VOTE: ADVISORY VOTE ON THE                      Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SAY-ON-PAY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 PORTOLA PHARMACEUTICALS, INC.                                                               Agenda Number:  934617157
--------------------------------------------------------------------------------------------------------------------------
        Security:  737010108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2017
          Ticker:  PTLA
            ISIN:  US7370101088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY W. BIRD, M.D.                                     Mgmt          For                            For
       JOHN H. JOHNSON                                           Mgmt          Withheld                       Against
       H. WARD WOLFF                                             Mgmt          For                            For

2.     ADVISORY VOTE ON COMPENSATION OF NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PROOFPOINT, INC.                                                                            Agenda Number:  934588786
--------------------------------------------------------------------------------------------------------------------------
        Security:  743424103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  PFPT
            ISIN:  US7434241037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JONATHAN FEIBER                                           Mgmt          For                            For
       ERIC HAHN                                                 Mgmt          For                            For
       KEVIN HARVEY                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 QUANTENNA COMMUNICATIONS, INC                                                               Agenda Number:  934608211
--------------------------------------------------------------------------------------------------------------------------
        Security:  74766D100
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2017
          Ticker:  QTNA
            ISIN:  US74766D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD FRANK                                              Mgmt          For                            For
       SAM HEIDARI                                               Mgmt          For                            For
       HAROLD HUGHES                                             Mgmt          For                            For

2.     TO APPROVE THE ADOPTION OF AN AMENDMENT TO                Mgmt          For                            For
       OUR BYLAWS TO PROVIDE THAT THE COURTS
       LOCATED WITHIN THE STATE OF DELAWARE WILL
       SERVE AS THE EXCLUSIVE FORUM FOR THE
       ADJUDICATION OF CERTAIN LEGAL DISPUTES

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017




--------------------------------------------------------------------------------------------------------------------------
 RE/MAX HOLDINGS, INC.                                                                       Agenda Number:  934577961
--------------------------------------------------------------------------------------------------------------------------
        Security:  75524W108
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  RMAX
            ISIN:  US75524W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROGER DOW                                                 Mgmt          For                            For
       RONALD HARRISON                                           Mgmt          For                            For
       JOSEPH DESPLINTER                                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

5.     TO APPROVE THE RE/MAX HOLDINGS, INC. 2013                 Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 REGENXBIO INC.                                                                              Agenda Number:  934579662
--------------------------------------------------------------------------------------------------------------------------
        Security:  75901B107
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  RGNX
            ISIN:  US75901B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD J. HAYDEN, JR.                                     Mgmt          For                            For
       A.N. KARABELAS, PH.D.                                     Mgmt          For                            For
       DANIEL TASSE                                              Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP BY THE AUDIT
       COMMITTEE OF OUR BOARD OF DIRECTORS AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 REVANCE THERAPEUTICS, INC.                                                                  Agenda Number:  934555028
--------------------------------------------------------------------------------------------------------------------------
        Security:  761330109
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  RVNC
            ISIN:  US7613301099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: L. DANIEL BROWNE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT BYRNES                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PHILIP J. VICKERS,                  Mgmt          For                            For
       PH.D.

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 RING CENTRAL, INC.                                                                          Agenda Number:  934621889
--------------------------------------------------------------------------------------------------------------------------
        Security:  76680R206
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  RNG
            ISIN:  US76680R2067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VLADIMIR SHMUNIS                                          Mgmt          For                            For
       NEIL WILLIAMS                                             Mgmt          For                            For
       ROBERT THEIS                                              Mgmt          For                            For
       MICHELLE MCKENNA-DOYLE                                    Mgmt          For                            For
       ALLAN THYGESEN                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE NAMED EXECUTIVE OFFICERS'
       COMPENSATION, AS DISCLOSED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 RSP PERMIAN INC                                                                             Agenda Number:  934528108
--------------------------------------------------------------------------------------------------------------------------
        Security:  74978Q105
    Meeting Type:  Special
    Meeting Date:  24-Feb-2017
          Ticker:  RSPP
            ISIN:  US74978Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE OF 16,019,638                    Mgmt          For                            For
       SHARES OF RSP PERMIAN, INC.'S (THE
       "COMPANY'S") COMMON STOCK TO SILVER HILL
       ENERGY PARTNERS II, LLC (THE "SHEP II
       SELLER"), PURSUANT TO AND SUBJECT TO
       ADJUSTMENTS PROVIDED IN THE MEMBERSHIP
       INTEREST PURCHASE AND SALE AGREEMENT, DATED
       AS OF OCTOBER 13, 2016, BY ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT               Mgmt          For                            For
       OF THE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO APPROVE PROPOSAL
       1.




--------------------------------------------------------------------------------------------------------------------------
 RSP PERMIAN INC                                                                             Agenda Number:  934611600
--------------------------------------------------------------------------------------------------------------------------
        Security:  74978Q105
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  RSPP
            ISIN:  US74978Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN GRAY                                               Mgmt          For                            For
       MICHAEL GRIMM                                             Mgmt          For                            For
       SCOTT MCNEILL                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 RUSH ENTERPRISES, INC.                                                                      Agenda Number:  934589207
--------------------------------------------------------------------------------------------------------------------------
        Security:  781846209
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  RUSHA
            ISIN:  US7818462092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     DIRECTOR
       W.M. "RUSTY" RUSH                                         Mgmt          For                            For
       THOMAS A. AKIN                                            Mgmt          For                            For
       JAMES C. UNDERWOOD                                        Mgmt          For                            For
       RAYMOND J. CHESS                                          Mgmt          For                            For
       WILLIAM H. CARY                                           Mgmt          For                            For
       DR. KENNON H. GUGLIELMO                                   Mgmt          For                            For

2)     PROPOSAL TO APPROVE THE AMENDMENT AND                     Mgmt          For                            For
       RESTATEMENT OF THE 2007 LONG-TERM INCENTIVE
       PLAN.

3)     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4)     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5)     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 SAGE THERAPEUTICS, INC.                                                                     Agenda Number:  934593319
--------------------------------------------------------------------------------------------------------------------------
        Security:  78667J108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  SAGE
            ISIN:  US78667J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL COLA                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY M. JONAS                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SALLY BEAUTY HOLDINGS, INC.                                                                 Agenda Number:  934513652
--------------------------------------------------------------------------------------------------------------------------
        Security:  79546E104
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  SBH
            ISIN:  US79546E1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KATHERINE BUTTON BELL                                     Mgmt          For                            For
       CHRISTIAN A. BRICKMAN                                     Mgmt          For                            For
       ERIN NEALY COX                                            Mgmt          For                            For
       MARSHALL E. EISENBERG                                     Mgmt          For                            For
       DAVID W. GIBBS                                            Mgmt          For                            For
       ROBERT R. MCMASTER                                        Mgmt          For                            For
       JOHN A. MILLER                                            Mgmt          For                            For
       SUSAN R. MULDER                                           Mgmt          For                            For
       EDWARD W. RABIN                                           Mgmt          For                            For

2.     APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       CORPORATION'S EXECUTIVE OFFICERS INCLUDING
       THE CORPORATION'S COMPENSATION PRACTICES
       AND PRINCIPLES AND THEIR IMPLEMENTATION.

3.     FREQUENCY OF ADVISORY VOTES ON EXECUTIVE                  Mgmt          1 Year                         For
       COMPENSATION. *PLEASE SELECT ONLY ONE
       OPTION*

4.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE CORPORATION'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 SHOPIFY INC.                                                                                Agenda Number:  934622083
--------------------------------------------------------------------------------------------------------------------------
        Security:  82509L107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  SHOP
            ISIN:  CA82509L1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       TOBIAS LUTKE                                              Mgmt          For                            For
       ROBERT ASHE                                               Mgmt          For                            For
       STEVEN COLLINS                                            Mgmt          For                            For
       GAIL GOODMAN                                              Mgmt          For                            For
       JEREMY LEVINE                                             Mgmt          For                            For
       JOHN PHILLIPS                                             Mgmt          For                            For

02     RESOLUTION APPROVING THE RE-APPOINTMENT OF                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
       THE COMPANY AND AUTHORIZING THE DIRECTORS
       TO FIX THEIR REMUNERATION.

03     NON-BINDING ADVISORY RESOLUTION THAT THE                  Mgmt          For                            For
       SHAREHOLDERS ACCEPT THE COMPANY'S APPROACH
       TO EXECUTIVE COMPENSATION AS DISCLOSED IN
       THE MANAGEMENT INFORMATION CIRCULAR FOR THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 SIGNATURE BANK                                                                              Agenda Number:  934538464
--------------------------------------------------------------------------------------------------------------------------
        Security:  82669G104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  SBNY
            ISIN:  US82669G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT A. SHAY                                             Mgmt          For                            For
       JOSEPH J. DEPAOLO                                         Mgmt          For                            For
       BARNEY FRANK                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP, AN                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE THE AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       RESTATED ORGANIZATIONAL CERTIFICATE TO
       IMPLEMENT MAJORITY VOTING IN UNCONTESTED
       DIRECTOR ELECTIONS.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES APPROVING EXECUTIVE
       COMPENSATION.

5.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

6.     TO APPROVE THE EQUITY PLAN AMENDMENTS TO                  Mgmt          For                            For
       REMOVE LIBERAL SHARE RECYCLING PROVISIONS,
       TO ADD A 12-MONTH MINIMUM VESTING SCHEDULE
       AND TO PROHIBIT BUYOUTS OF UNDERWATER
       OPTIONS.




--------------------------------------------------------------------------------------------------------------------------
 SNYDER'S-LANCE, INC.                                                                        Agenda Number:  934564178
--------------------------------------------------------------------------------------------------------------------------
        Security:  833551104
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  LNCE
            ISIN:  US8335511049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. PETER CARLUCCI, JR.                                    Mgmt          For                            For
       BRIAN J. DRISCOLL                                         Mgmt          For                            For
       JAMES W. JOHNSTON                                         Mgmt          For                            For
       PATRICIA A. WAREHIME                                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY ON WHICH                   Mgmt          1 Year                         For
       SHAREHOLDERS SHOULD VOTE TO APPROVE
       COMPENSATION OF THE COMPANY'S EXECUTIVES.

4.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SPARK THERAPEUTICS, INC.                                                                    Agenda Number:  934600063
--------------------------------------------------------------------------------------------------------------------------
        Security:  84652J103
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  ONCE
            ISIN:  US84652J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN M. ALTSCHULER MD                                   Mgmt          For                            For
       LARS G. EKMAN, M.D. PHD                                   Mgmt          Withheld                       Against
       KATHERINE A. HIGH, M.D.                                   Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE STOCKHOLDER ADVISORY
       VOTES ON THE COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SPROUTS FARMERS MARKET, INC.                                                                Agenda Number:  934545368
--------------------------------------------------------------------------------------------------------------------------
        Security:  85208M102
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  SFM
            ISIN:  US85208M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TERRI FUNK GRAHAM                                         Mgmt          For                            For
       STEVEN H. TOWNSEND                                        Mgmt          For                            For

2.     TO VOTE ON A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION PAID
       TO OUR NAMED EXECUTIVE OFFICERS FOR FISCAL
       2016 ("SAY-ON-PAY").

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SUMMIT MATERIALS, INC.                                                                      Agenda Number:  934562427
--------------------------------------------------------------------------------------------------------------------------
        Security:  86614U100
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  SUM
            ISIN:  US86614U1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TED A. GARDNER                                            Mgmt          For                            For
       JOHN R. MURPHY                                            Mgmt          For                            For
       STEVEN H. WUNNING                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR 2017.

3.     NONBINDING ADVISORY VOTE ON THE                           Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 SYNERON MEDICAL LTD.                                                                        Agenda Number:  934470612
--------------------------------------------------------------------------------------------------------------------------
        Security:  M87245102
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2016
          Ticker:  ELOS
            ISIN:  IL0010909351
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE AND RATIFY THE RE-APPOINTMENT OF               Mgmt          For                            For
       KOST FORER GABBAY & KASIERER, A MEMBER OF
       ERNST & YOUNG GLOBAL, AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR THE 2016 FISCAL
       YEAR AND FOR AN ADDITIONAL PERIOD UNTIL THE
       NEXT ANNUAL GENERAL MEETING.

2A     TO RE-ELECT MR. STEPHEN J. FANNING AS A                   Mgmt          For                            For
       CLASS II DIRECTOR TO HOLD OFFICE UNTIL THE
       END OF THE THIRD ANNUAL GENERAL MEETING OF
       SHAREHOLDERS OF THE COMPANY TO BE HELD
       AFTER THE MEETING OR UNTIL HIS SUCCESSOR
       HAS BEEN DULY ELECTED.

2B     TO RE-ELECT MS. YAFFA KRINDEL AS A CLASS II               Mgmt          For                            For
       DIRECTOR TO HOLD OFFICE UNTIL THE END OF
       THE THIRD ANNUAL GENERAL MEETING OF
       SHAREHOLDERS OF THE COMPANY TO BE HELD
       AFTER THE MEETING OR UNTIL HER SUCCESSOR
       HAS BEEN DULY ELECTED.

3A     TO RE-ELECT DR. MICHAEL ANGHEL AS AN                      Mgmt          For                            For
       EXTERNAL DIRECTOR OF THE COMPANY FOR A
       THREE-YEAR TERM, EFFECTIVE AS OF NOVEMBER
       7, 2016, IN ACCORDANCE WITH THE PROVISIONS
       OF THE ISRAEL COMPANIES LAW.

3A1    ARE YOU A CONTROLLING SHAREHOLDER OF THE                  Mgmt          Against
       COMPANY OR DO YOU HAVE A PERSONAL INTEREST
       IN THE TRANSACTIONS UNDERLYING PROPOSAL
       3(A)? (PLEASE NOTE: IF YOU DO NOT MARK
       EITHER YES OR NO YOUR SHARES WILL NOT BE
       VOTED FOR THIS PROPOSAL) MARK "FOR" = YES
       OR "AGAINST" = NO.

3B     TO RE-ELECT MR. DAN SUESSKIND AS AN                       Mgmt          For                            For
       EXTERNAL DIRECTOR OF THE COMPANY FOR A
       THREE-YEAR TERM, EFFECTIVE AS OF NOVEMBER
       7, 2016, IN ACCORDANCE WITH THE PROVISIONS
       OF THE ISRAEL COMPANIES LAW.

3B1    ARE YOU A CONTROLLING SHAREHOLDER OF THE                  Mgmt          Against
       COMPANY OR DO YOU HAVE A PERSONAL INTEREST
       IN THE TRANSACTIONS UNDERLYING PROPOSAL
       3(B)? (PLEASE NOTE: IF YOU DO NOT MARK
       EITHER YES OR NO YOUR SHARES WILL NOT BE
       VOTED FOR THIS PROPOSAL) MARK "FOR" = YES
       OR "AGAINST" = NO.

4      TO APPROVE AN UPDATED COMPENSATION POLICY                 Mgmt          For                            For
       REGARDING THE TERMS OF SERVICE AND
       EMPLOYMENT OF THE DIRECTORS AND OFFICERS OF
       THE COMPANY, IN ACCORDANCE WITH THE
       PROVISIONS OF THE ISRAEL COMPANIES LAW.

4A     ARE YOU A CONTROLLING SHAREHOLDER OF THE                  Mgmt          Against
       COMPANY OR DO YOU HAVE A PERSONAL INTEREST
       IN THE TRANSACTIONS UNDERLYING PROPOSAL 4?
       (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES
       OR NO YOUR SHARES WILL NOT BE VOTED FOR
       THIS PROPOSAL) MARK "FOR" = YES OR
       "AGAINST" = NO.

5      TO APPROVE UPDATED EQUITY COMPENSATION TO                 Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTORS (OTHER THAN
       CHAIRMAN OF THE BOARD) AND EXTERNAL
       DIRECTORS OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 TAKE-TWO INTERACTIVE SOFTWARE, INC.                                                         Agenda Number:  934466067
--------------------------------------------------------------------------------------------------------------------------
        Security:  874054109
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2016
          Ticker:  TTWO
            ISIN:  US8740541094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STRAUSS ZELNICK                                           Mgmt          For                            For
       ROBERT A. BOWMAN                                          Mgmt          For                            For
       MICHAEL DORNEMANN                                         Mgmt          For                            For
       J MOSES                                                   Mgmt          For                            For
       MICHAEL SHERESKY                                          Mgmt          For                            For
       SUSAN TOLSON                                              Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION OF THE COMPANY'S "NAMED
       EXECUTIVE OFFICERS" AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     APPROVAL OF CERTAIN AMENDMENTS TO THE                     Mgmt          For                            For
       TAKE-TWO INTERACTIVE SOFTWARE, INC. 2009
       STOCK INCENTIVE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TELADOC, INC.                                                                               Agenda Number:  934588647
--------------------------------------------------------------------------------------------------------------------------
        Security:  87918A105
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  TDOC
            ISIN:  US87918A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    APPROVE AMENDMENTS TO TELADOC'S CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION TO: INCREASE THE NUMBER OF
       SHARES OF AUTHORIZED COMMON STOCK

1B.    APPROVE AMENDMENTS TO TELADOC'S CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION TO: DECLASSIFY THE BOARD
       OF DIRECTORS

1C.    APPROVE AMENDMENTS TO TELADOC'S CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION TO: ELIMINATE THE
       SUPERMAJORITY VOTING REQUIREMENT FOR
       REMOVAL OF DIRECTORS

1D.    APPROVE AMENDMENTS TO TELADOC'S CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION TO: ELIMINATE THE
       SUPERMAJORITY VOTING REQUIREMENT FOR
       AMENDMENT OF CERTAIN PROVISIONS OF THE
       CERTIFICATE OF INCORPORATION

1E.    APPROVE AMENDMENTS TO TELADOC'S CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION TO: ELIMINATE THE
       SUPERMAJORITY VOTING REQUIREMENT FOR
       AMENDMENT OF TELADOC'S BYLAWS

2.     DIRECTOR
       MS. HELEN DARLING*                                        Mgmt          For                            For
       MR. WILLIAM H FRIST MD*                                   Mgmt          For                            For
       MR. MICHAEL GOLDSTEIN*                                    Mgmt          For                            For
       MR. JASON GOREVIC*                                        Mgmt          For                            For
       MR. THOMAS MAWHINNEY*                                     Mgmt          For                            For
       MR. THOMAS G. MCKINLEY*                                   Mgmt          For                            For
       MR. ARNEEK MULTANI*                                       Mgmt          For                            For
       MR. KENNETH H. PAULUS*                                    Mgmt          For                            For
       MR. DAVID SHEDLARZ*                                       Mgmt          For                            For
       MR. DAVID B. SNOW, JR.*                                   Mgmt          For                            For
       MR. THOMAS MAWHINNEY#                                     Mgmt          For                            For
       MR. THOMAS G. MCKINLEY#                                   Mgmt          For                            For
       MR. ARNEEK MULTANI#                                       Mgmt          For                            For

3.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE 2015 INCENTIVE AWARD PLAN.

4.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS TELADOC'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TESARO INC                                                                                  Agenda Number:  934582001
--------------------------------------------------------------------------------------------------------------------------
        Security:  881569107
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  TSRO
            ISIN:  US8815691071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEON O. MOULDER, JR.                                      Mgmt          For                            For
       MARY LYNNE HEDLEY, PH.D                                   Mgmt          For                            For
       DAVID M. MOTT                                             Mgmt          For                            For
       LAWRENCE M. ALLEVA                                        Mgmt          For                            For
       JAMES O. ARMITAGE, M.D.                                   Mgmt          For                            For
       EARL M. COLLIER, JR.                                      Mgmt          For                            For
       GARRY A. NICHOLSON                                        Mgmt          For                            For
       ARNOLD L. ORONSKY. PH.D                                   Mgmt          For                            For
       KAVITA PATEL, M.D.                                        Mgmt          For                            For
       BETH SEIDENBERG, M.D.                                     Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG,               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS CAPITAL BANCSHARES, INC.                                                              Agenda Number:  934536509
--------------------------------------------------------------------------------------------------------------------------
        Security:  88224Q107
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2017
          Ticker:  TCBI
            ISIN:  US88224Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. KEITH CARGILL                                          Mgmt          For                            For
       PETER B. BARTHOLOW                                        Mgmt          For                            For
       JAMES H. BROWNING                                         Mgmt          For                            For
       PRESTON M. GEREN III                                      Mgmt          For                            For
       LARRY L. HELM                                             Mgmt          For                            For
       CHARLES S. HYLE                                           Mgmt          For                            For
       ELYSIA HOLT RAGUSA                                        Mgmt          For                            For
       STEVEN P. ROSENBERG                                       Mgmt          For                            For
       ROBERT W. STALLINGS                                       Mgmt          For                            For
       DALE W. TREMBLAY                                          Mgmt          For                            For
       IAN J. TURPIN                                             Mgmt          For                            For
       PATRICIA A. WATSON                                        Mgmt          For                            For

2.     ADVISORY VOTE ON COMPENSATION OF NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          1 Year                         For
       ON COMPENSATION OF NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS ROADHOUSE,INC.                                                                        Agenda Number:  934559937
--------------------------------------------------------------------------------------------------------------------------
        Security:  882681109
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  TXRH
            ISIN:  US8826811098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES R. RAMSEY                                           Mgmt          For                            For
       JAMES R. ZARLEY                                           Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2017.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     SAY WHEN ON PAY - AN ADVISORY VOTE ON THE                 Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

5.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REGARDING THE ISSUANCE OF A SUSTAINABILITY
       REPORT.




--------------------------------------------------------------------------------------------------------------------------
 THE MIDDLEBY CORPORATION                                                                    Agenda Number:  934562631
--------------------------------------------------------------------------------------------------------------------------
        Security:  596278101
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  MIDD
            ISIN:  US5962781010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SELIM A. BASSOUL                                          Mgmt          For                            For
       SARAH PALISI CHAPIN                                       Mgmt          For                            For
       ROBERT B. LAMB                                            Mgmt          For                            For
       CATHY L. MCCARTHY                                         Mgmt          For                            For
       JOHN R. MILLER III                                        Mgmt          For                            For
       GORDON O'BRIEN                                            Mgmt          For                            For
       NASSEM ZIYAD                                              Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL
       YEAR ENDING DECEMBER 30, 2017.

3.     APPROVAL, BY AN ADVISORY VOTE, OF THE 2016                Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
       TO THE COMPENSATION DISCLOSURE RULES OF THE
       SECURITIES AND EXCHANGE COMMISSION ("SEC").

4.     SELECTION, BY AN ADVISORY VOTE, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

5.     APPROVAL OF AN AMENDMENT TO AUTHORIZE                     Mgmt          For                            For
       ADDITIONAL SHARES UNDER THE COMPANY'S 2011
       LONG-TERM INCENTIVE PLAN.

6.     STOCKHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       SUSTAINABILITY REPORTING.




--------------------------------------------------------------------------------------------------------------------------
 THERAPEUTICSMD, INC.                                                                        Agenda Number:  934600544
--------------------------------------------------------------------------------------------------------------------------
        Security:  88338N107
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2017
          Ticker:  TXMD
            ISIN:  US88338N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TOMMY G. THOMPSON                                         Mgmt          Withheld                       Against
       ROBERT G. FINIZIO                                         Mgmt          For                            For
       JOHN C.K. MILLIGAN, IV                                    Mgmt          For                            For
       BRIAN BERNICK                                             Mgmt          For                            For
       J. MARTIN CARROLL                                         Mgmt          For                            For
       COOPER C. COLLINS                                         Mgmt          For                            For
       ROBERT V. LAPENTA, JR.                                    Mgmt          For                            For
       JULES A. MUSING                                           Mgmt          For                            For
       ANGUS C. RUSSELL                                          Mgmt          For                            For
       NICHOLAS SEGAL                                            Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS FOR FISCAL YEAR ENDED
       DECEMBER 31, 2016 (SAY-ON-PAY)

3.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP, AN INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS THE INDEPENDENT AUDITOR
       OF OUR COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TREX COMPANY, INC.                                                                          Agenda Number:  934544049
--------------------------------------------------------------------------------------------------------------------------
        Security:  89531P105
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  TREX
            ISIN:  US89531P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAY M. GRATZ                                              Mgmt          For                            For
       RONALD W. KAPLAN                                          Mgmt          For                            For
       GERALD VOLAS                                              Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS TREX COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2017 FISCAL YEAR.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF STOCKHOLDER
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TRI POINTE GROUP, INC.                                                                      Agenda Number:  934571591
--------------------------------------------------------------------------------------------------------------------------
        Security:  87265H109
    Meeting Type:  Annual
    Meeting Date:  26-May-2017
          Ticker:  TPH
            ISIN:  US87265H1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DOUGLAS F. BAUER                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LAWRENCE B. BURROWS                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DANIEL S. FULTON                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: STEVEN J. GILBERT                   Mgmt          Against                        Against

1.5    ELECTION OF DIRECTOR: CONSTANCE B. MOORE                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: THOMAS B. ROGERS                    Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF TRI POINTE GROUP,INC.'S
       NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS TRI POINTE GROUP,INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TYLER TECHNOLOGIES, INC.                                                                    Agenda Number:  934582140
--------------------------------------------------------------------------------------------------------------------------
        Security:  902252105
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  TYL
            ISIN:  US9022521051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONALD R. BRATTAIN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GLENN A. CARTER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRENDA A. CLINE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. LUTHER KING JR.                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LARRY D. LEINWEBER                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN S. MARR JR.                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: H. LYNN MOORE JR.                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DANIEL M. POPE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DUSTIN R. WOMBLE                    Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT AUDITORS.

3.     APPROVAL OF AN ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF A                       Mgmt          1 Year                         For
       SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.

5.     IN THEIR DISCRETION, THE PROXIES ARE                      Mgmt          For                            For
       AUTHORIZED TO VOTE UPON SUCH OTHER
       BUSINESS- AS MAY PROPERLY COME BEFORE THE
       MEETING OR ADJOURNMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 UNILIFE CORPORATION                                                                         Agenda Number:  934496298
--------------------------------------------------------------------------------------------------------------------------
        Security:  90478E301
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2016
          Ticker:  UNIS
            ISIN:  US90478E3018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN C. RYAN                                              Mgmt          For                            For
       JEFF CARTER                                               Mgmt          For                            For
       MICHAEL E. KAMARCK                                        Mgmt          For                            For
       JOHN LUND                                                 Mgmt          For                            For
       MARY KATHERINE WOLD                                       Mgmt          For                            For
       HARRY A. HAMILL                                           Mgmt          For                            For
       ROSEMARY A. CRANE                                         Mgmt          For                            For
       DUANE DESISTO                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2017.

3.     TO CONSIDER AND ACT ON AN ADVISORY VOTE                   Mgmt          For                            For
       REGARDING THE APPROVAL OF COMPENSATION PAID
       TO CERTAIN EXECUTIVE OFFICERS.

4.     TO APPROVE AN AMENDMENT TO THE UNILIFE                    Mgmt          For                            For
       CORPORATION AMENDED AND RESTATED 2009 STOCK
       INCENTIVE PLAN TO INCREASE THE NUMBER OF
       SHARES AVAILABLE FOR ISSUANCE UNDER SUCH
       PLAN BY 2,376,837 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 VAIL RESORTS, INC.                                                                          Agenda Number:  934493052
--------------------------------------------------------------------------------------------------------------------------
        Security:  91879Q109
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2016
          Ticker:  MTN
            ISIN:  US91879Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUSAN L. DECKER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A. KATZ                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN T. REDMOND                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHELE ROMANOW                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HILARY A. SCHNEIDER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: D. BRUCE SEWELL                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN F. SORTE                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PETER A. VAUGHN                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JULY 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 VEEVA SYSTEMS INC.                                                                          Agenda Number:  934620433
--------------------------------------------------------------------------------------------------------------------------
        Security:  922475108
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  VEEV
            ISIN:  US9224751084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL E. CHAMBERLAIN                                       Mgmt          For                            For
       PAUL SEKHRI                                               Mgmt          For                            For

2.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          Against                        Against
       COMPANY'S 2013 EQUITY INCENTIVE PLAN FOR
       PURPOSES OF SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 VERSARTIS, INC.                                                                             Agenda Number:  934615329
--------------------------------------------------------------------------------------------------------------------------
        Security:  92529L102
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  VSAR
            ISIN:  US92529L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       S. AKKARAJU, M.D., PH.D                                   Mgmt          For                            For
       JOHN VARIAN                                               Mgmt          For                            For
       ERIC L. DOBMEIER                                          Mgmt          For                            For

2.     APPROVE AND ADOPT AN AMENDMENT TO THE                     Mgmt          For                            For
       COMPANY'S AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM
       50,000,000 TO 100,000,000.

3.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR FISCAL YEAR ENDING DECEMBER 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 WATSCO, INC.                                                                                Agenda Number:  934611662
--------------------------------------------------------------------------------------------------------------------------
        Security:  942622200
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  WSO
            ISIN:  US9426222009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JASON EPSTEIN                                             Mgmt          For                            For

2.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          Against                        Against
       RESOLUTION REGARDING THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          1 Year                         For
       RESOLUTION ON THE FREQUENCY OF THE
       NON-BINDING ADVISORY RESOLUTION REGARDING
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 WAYFAIR INC                                                                                 Agenda Number:  934566057
--------------------------------------------------------------------------------------------------------------------------
        Security:  94419L101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  W
            ISIN:  US94419L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NEERAJ AGRAWAL                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JULIE BRADLEY                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEVEN CONINE                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT GAMGORT                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL KUMIN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: IAN LANE                            Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES MILLER                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROMERO RODRIGUES                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NIRAJ SHAH                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     A NON-BINDING ADVISORY RESOLUTION TO                      Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WELLCARE HEALTH PLANS, INC.                                                                 Agenda Number:  934583635
--------------------------------------------------------------------------------------------------------------------------
        Security:  94946T106
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  WCG
            ISIN:  US94946T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD C. BREON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KENNETH A. BURDICK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL J. BURT                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. JAMES DALLAS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN F. HICKEY                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTIAN P. MICHALIK               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GLENN D. STEELE, JR.                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM L. TRUBECK                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL E. WEAVER                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON
       PAY").

4.     ADVISORY VOTE ON THE SAY ON PAY VOTE                      Mgmt          1 Year                         For
       FREQUENCY.




--------------------------------------------------------------------------------------------------------------------------
 WISDOMTREE INVESTMENTS, INC.                                                                Agenda Number:  934616814
--------------------------------------------------------------------------------------------------------------------------
        Security:  97717P104
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  WETF
            ISIN:  US97717P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK SALERNO                                             Mgmt          For                            For
       R. JARRETT LILIEN                                         Mgmt          For                            For
       JONATHAN STEINBERG                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 WOLVERINE WORLD WIDE, INC.                                                                  Agenda Number:  934566386
--------------------------------------------------------------------------------------------------------------------------
        Security:  978097103
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  WWW
            ISIN:  US9780971035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM K. GERBER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BLAKE W. KRUEGER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NICHOLAS T. LONG                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL A. VOLKEMA                  Mgmt          For                            For

2.     AN ADVISORY RESOLUTION APPROVING                          Mgmt          For                            For
       COMPENSATION FOR THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017.

5.     PROPOSAL TO APPROVE THE AMENDED AND                       Mgmt          For                            For
       RESTATED EXECUTIVE SHORT-TERM INCENTIVE
       PLAN (ANNUAL BONUS PLAN).




--------------------------------------------------------------------------------------------------------------------------
 XPO LOGISTICS INC                                                                           Agenda Number:  934509122
--------------------------------------------------------------------------------------------------------------------------
        Security:  983793100
    Meeting Type:  Special
    Meeting Date:  20-Dec-2016
          Ticker:  XPO
            ISIN:  US9837931008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          For                            For
       APPROVE THE XPO LOGISTICS, INC. 2016
       OMNIBUS INCENTIVE COMPENSATION PLAN.

2.     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          For                            For
       ADJOURN OR POSTPONE THE SPECIAL MEETING, IF
       NECESSARY, TO SOLICIT ADDITIONAL PROXIES.




--------------------------------------------------------------------------------------------------------------------------
 XPO LOGISTICS INC                                                                           Agenda Number:  934601801
--------------------------------------------------------------------------------------------------------------------------
        Security:  983793100
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  XPO
            ISIN:  US9837931008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: BRADLEY S. JACOBS                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: GENA L. ASHE                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: LOUIS DEJOY                         Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: MICHAEL G. JESSELSON                Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ADRIAN P. KINGSHOTT                 Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JASON D. PAPASTAVROU                Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: OREN G. SHAFFER                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL REGARDING                            Shr           For                            Against
       SUSTAINABILITY REPORTING.




--------------------------------------------------------------------------------------------------------------------------
 ZENDESK, INC.                                                                               Agenda Number:  934568900
--------------------------------------------------------------------------------------------------------------------------
        Security:  98936J101
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  ZEN
            ISIN:  US98936J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MIKKEL SVANE                                              Mgmt          For                            For
       ELIZABETH NELSON                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS ZENDESK'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.



JPMorgan Emerging Economies Fund
--------------------------------------------------------------------------------------------------------------------------
  COSCO SHIPPING PORTS LIMITED                                                               Agenda Number:  707405141
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2442N104
    Meeting Type:  SGM
    Meeting Date:  12-Oct-2016
          Ticker:
            ISIN:  BMG2442N1048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 680603 DUE TO CHANGE IN CORP
       NAME. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/0912/ltn20160912659.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/0912/ltn20160912666.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE, RATIFY AND/OR CONFIRM THE                     Mgmt          Against                        Against
       ENTERING INTO OF THE NEW FINANCIAL SERVICES
       MASTER AGREEMENT AND THE DEPOSIT
       TRANSACTIONS CONTEMPLATED THEREUNDER, THE
       PROPOSED TRANSACTION CAPS, THE EXECUTION OF
       THE DOCUMENTS AND TRANSACTIONS THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 AAC TECHNOLOGIES HOLDINGS INC, GEORGE TOWN                                                  Agenda Number:  708027429
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2953R114
    Meeting Type:  AGM
    Meeting Date:  24-May-2017
          Ticker:
            ISIN:  KYG2953R1149
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0418/LTN20170418586.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0418/LTN20170418570.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       DIRECTORS' REPORT AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31ST
       DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF HKD 1.17 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31ST DECEMBER 2016

3.A    TO RE-ELECT MR. BENJAMIN ZHENGMIN PAN AS                  Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. POON CHUNG YIN JOSEPH AS                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MS. CHANG CARMEN I-HUA AS                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' FEES FOR THE YEAR ENDING
       31ST DECEMBER 2017

4      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS AUDITORS OF THE COMPANY AND
       AUTHORIZE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE SHARES (ORDINARY RESOLUTION SET
       OUT IN ITEM 5 OF THE NOTICE OF ANNUAL
       GENERAL MEETING)

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES (ORDINARY RESOLUTION
       SET OUT IN ITEM 6 OF THE NOTICE OF ANNUAL
       GENERAL MEETING)

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDITION THERETO THE SHARES
       REPURCHASED BY THE COMPANY (ORDINARY
       RESOLUTION SET OUT IN ITEM 7 OF THE NOTICE
       OF ANNUAL GENERAL MEETING)




--------------------------------------------------------------------------------------------------------------------------
 ACCTON TECHNOLOGY CORPORATION, HSINCHU                                                      Agenda Number:  708200794
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0002S109
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  TW0002345006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      THE 2016 BUSINESS REPORTS AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS.

2      THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH               Mgmt          For                            For
       DIVIDEND :TWD 3.102 PER SHARE.

3      THE REVISION TO THE PROCEDURES OF ASSET                   Mgmt          For                            For
       ACQUISITION OR DISPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 AIRASIA BHD                                                                                 Agenda Number:  708096462
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0029V101
    Meeting Type:  AGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  MYL5099OO006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO DECLARE A FIRST AND FINAL SINGLE TIER                  Mgmt          For                            For
       DIVIDEND OF 12 SEN PER ORDINARY SHARE IN
       RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

2      TO APPROVE THE FEES OF AN ADDITIONAL                      Mgmt          For                            For
       RM300,000 PER ANNUM PER NON-EXECUTIVE
       DIRECTOR FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

3      TO APPROVE THE NON-EXECUTIVE DIRECTORS'                   Mgmt          For                            For
       REMUNERATION WITH EFFECT FROM THE FINANCIAL
       YEAR ENDING 31 DECEMBER 2017 UNTIL THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY TO BE
       HELD IN THE YEAR 2018

4      TO RE-ELECT TAN SRI (DR.) ANTHONY FRANCIS                 Mgmt          For                            For
       FERNANDES AS A DIRECTOR OF THE COMPANY, WHO
       RETIRES PURSUANT TO ARTICLE 124 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

5      TO RE-ELECT DATUK KAMARUDIN BIN MERANUN AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY, WHO RETIRES
       PURSUANT TO ARTICLE 124 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION

6      TO RE-ELECT MR. THARUMALINGAM A/L                         Mgmt          For                            For
       KANAGALINGAM AS A DIRECTOR OF THE COMPANY,
       WHO RETIRES PURSUANT TO ARTICLE 129 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

7      TO APPOINT MESSRS ERNST & YOUNG AS AUDITORS               Mgmt          For                            For
       OF THE COMPANY IN PLACE OF THE RETIRING
       AUDITORS, MESSRS PRICEWATERHOUSECOOPERS AND
       TO AUTHORISE THE DIRECTORS TO DETERMINE
       THEIR REMUNERATION

8      THAT APPROVAL BE AND IS HEREBY GIVEN TO                   Mgmt          For                            For
       DATO' FAM LEE EE WHO HAS SERVED AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY FOR A CUMULATIVE TERM OF MORE THAN
       NINE (9) YEARS, TO CONTINUE TO ACT AS A
       SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR
       OF THE COMPANY IN ACCORDANCE WITH THE
       MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012

9      AUTHORITY TO ALLOT SHARES PURSUANT TO                     Mgmt          For                            For
       SECTIONS 75 AND 76 OF THE COMPANIES ACT,
       2016 ("ACT")

10     PROPOSED RENEWAL OF EXISTING SHAREHOLDERS'                Mgmt          For                            For
       MANDATE AND NEW SHAREHOLDERS' MANDATE FOR
       RECURRENT RELATED PARTY TRANSACTIONS OF A
       REVENUE OR TRADING NATURE ("PROPOSED
       MANDATE")




--------------------------------------------------------------------------------------------------------------------------
 AKBANK T.A.S., ISTANBUL                                                                     Agenda Number:  707795792
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0300L106
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2017
          Ticker:
            ISIN:  TRAAKBNK91N6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      APPOINTMENT OF THE PRESIDENTIAL BOARD                     Mgmt          For                            For

2      COMMUNICATION AND DISCUSSION OF THE REPORT                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

3      COMMUNICATION OF THE INDEPENDENT AUDITORS                 Mgmt          For                            For
       REPORT

4      COMMUNICATION, DISCUSSION AND RATIFICATION                Mgmt          For                            For
       OF THE FINANCIAL STATEMENTS OF 2016

5      DISCHARGE OF LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

6      DECISION ON THE APPROPRIATION OF 2016 NET                 Mgmt          For                            For
       PROFIT

7      APPOINTMENT OF THE MEMBERS OF THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS WHOSE TERMS HAVE EXPIRED

8      DETERMINATION OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

9      APPOINTMENT OF THE INDEPENDENT AUDITORS                   Mgmt          For                            For

10     AMENDMENTS IN THE BANK'S ARTICLES OF                      Mgmt          For                            For
       ASSOCIATION ON ARTICLE 9 AND ARTICLE 48

11     EMPOWERMENT OF THE BOARD OF DIRECTORS IN                  Mgmt          For                            For
       CONNECTION WITH MATTERS FALLING WITHIN THE
       SCOPE OF ARTICLES 395 AND 396 OF THE
       TURKISH COMMERCIAL CODE

12     DETERMINING THE LIMITS OF DONATION FOR 2017               Mgmt          For                            For

13     INFORMATION REGARDING THE DONATIONS MADE IN               Mgmt          Abstain                        Against
       2016




--------------------------------------------------------------------------------------------------------------------------
 ALDAR PROPERTIES PJSC, ABU DHABI                                                            Agenda Number:  707784840
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0517N101
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2017
          Ticker:
            ISIN:  AEA002001013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE BOARD REPORT ON COMPANY OPERATIONS                Mgmt          For                            For
       FOR FY 2016

2      APPROVE AUDITORS' REPORT ON COMPANY                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR FY 2016

3      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FY 2016

4      APPROVE DIVIDENDS OF AED 0.11 PER SHARE FOR               Mgmt          For                            For
       FY 2016

5      APPROVE REMUNERATION OF DIRECTORS FOR FY                  Mgmt          Against                        Against
       2016

6      APPROVE DISCHARGE OF DIRECTORS FOR FY 2016                Mgmt          For                            For

7      APPROVE DISCHARGE OF AUDITORS FOR FY 2016                 Mgmt          For                            For

8      RATIFY AUDITORS AND FIX THEIR REMUNERATION                Mgmt          For                            For
       FOR FY 2017

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 MAR 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ALIBABA GROUP HOLDING LIMITED                                                               Agenda Number:  934477832
--------------------------------------------------------------------------------------------------------------------------
        Security:  01609W102
    Meeting Type:  Annual
    Meeting Date:  13-Oct-2016
          Ticker:  BABA
            ISIN:  US01609W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL YONG ZHANG (TO               Mgmt          For                            For
       SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
       DIRECTOR'S SUCCESSOR IS ELECTED OR
       APPOINTED AND DULY QUALIFIED.)

1B.    ELECTION OF DIRECTOR: CHEE HWA TUNG (TO                   Mgmt          For                            For
       SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
       DIRECTOR'S SUCCESSOR IS ELECTED OR
       APPOINTED AND DULY QUALIFIED.)

1C.    ELECTION OF DIRECTOR: JERRY YANG (TO SERVE                Mgmt          For                            For
       FOR A THREE YEAR TERM OR UNTIL SUCH
       DIRECTOR'S SUCCESSOR IS ELECTED OR
       APPOINTED AND DULY QUALIFIED.)

1D.    ELECTION OF DIRECTOR: WAN LING MARTELLO (TO               Mgmt          For                            For
       SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
       DIRECTOR'S SUCCESSOR IS ELECTED OR
       APPOINTED AND DULY QUALIFIED.)

1E.    ELECTION OF DIRECTOR: ERIC XIANDONG JING                  Mgmt          For                            For
       (TO SERVE UNTIL THE COMPANY'S ANNUAL
       GENERAL MEETING OF SHAREHOLDERS TO BE HELD
       IN 2018 OR UNTIL SUCH DIRECTOR'S SUCCESSOR
       IS ELECTED OR APPOINTED AND DULY
       QUALIFIED.)

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 ALROSA PJSC, MIRNY                                                                          Agenda Number:  708077917
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0085A109
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2017
          Ticker:
            ISIN:  RU0007252813
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    THE ANNUAL REPORT                                         Mgmt          For                            For

2.1    THE FINANCIAL STATEMENT                                   Mgmt          For                            For

3.1    PROFIT DISTRIBUTION                                       Mgmt          For                            For

4.1    DIVIDEND PAYMENT FOR 2016, RECORD DATE FOR                Mgmt          For                            For
       DIVIDEND PAYMENT: RUB 8.93 PER SHARE

5.1    REMUNERATION AND COMPENSATION TO BE PAID TO               Mgmt          For                            For
       THE NON-GOVERNMENTAL EMPLOYEES MEMBERS OF
       THE BOARD OF DIRECTORS

6.1    REMUNERATION AND COMPENSATION TO BE PAID TO               Mgmt          For                            For
       THE NON-GOVERNMENTAL EMPLOYEES MEMBERS OF
       THE AUDIT COMMISSION

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 21 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 15
       DIRECTORS ARE TO BE ELECTED. THE LOCAL
       AGENT IN THE MARKET WILL APPLY CUMULATIVE
       VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
       YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

7.1.1  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: ALEKSEYEV PETR VYACHESLAVOVICH

7.1.2  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: SERGEY V. BARSUKOV

7.1.3  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: GEORGY K. BASHARIN

7.1.4  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: EGOR A. BORISOV

7.1.5  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: GALUSHKA ALEKSANDR SERGEYEVICH

7.1.6  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: GORDON MARIYA VLADIMIROVNA

7.1.7  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: GRIGOR'YEVA EVGENIYA VASIL'YEVNA

7.1.8  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: GUR'YEV ANDREY ANDREYEVICH

7.1.9  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: GALINA I. DANCHIKOVA

71.10  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: DMITRIYEV KIRILL ALEKSANDROVICH

71.11  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: SERGEY S. IVANOV

71.12  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: KONDRAT'YEVA VALENTINA
       IL'INICHNA

71.13  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: KONOV DMITRIY VLADIMIROVICH

71.14  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: VALENTINA I. LEMESHEVA

71.15  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: GALINA M. MAKAROVA

71.16  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: SERGEY V. MESTNIKOV

71.17  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: ANDREY A. PANOV

71.18  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: ANTON G. SILUANOV

71.19  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: OLEG R. FEDOROV

71.20  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: CHEKIN EVGENY ALEKSEEVICH

71.21  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: ALEKSEY O. CHEKUNKOV

8.1    ELECTION OF THE MEMBER OF THE AUDITING                    Mgmt          For                            For
       COMMISSION: ANNA I. VASILIEVA

8.2    ELECTION OF THE MEMBER OF THE AUDITING                    Mgmt          For                            For
       COMMISSION: ALEKSANDER S. VASILCHENKO

8.3    ELECTION OF THE MEMBER OF THE AUDITING                    Mgmt          For                            For
       COMMISSION: VLADIMIROV DMITRY GENNADIEVICH

8.4    ELECTION OF THE MEMBER OF THE AUDITING                    Mgmt          For                            For
       COMMISSION: PUSHMIN VIKTOR NIKOLAEVICH

9.1    APPROVAL OF THE AUDITORS OF ALROSA PJSC                   Mgmt          For                            For

10.1   THE AMENDMENTS TO THE CHARTER                             Mgmt          For                            For

11.1   THE AMENDMENTS TO THE REGULATIONS ON THE                  Mgmt          For                            For
       GENERAL SHAREHOLDERS MEETING

12.1   THE AMENDMENTS TO THE REGULATIONS ON THE                  Mgmt          For                            For
       BOARD OF DIRECTORS

13.1   THE CODE OF CONDUCT OF THE COMPANY IN NEW                 Mgmt          For                            For
       EDITION

CMMT   09 JUNE 2017: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       AND MODIFICATION OF TEXT OF RESOLUTION
       7.1.1-7.1.5 to 8.4 AND CHANGE IN NUMBERING.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 ANHUI CONCH CEMENT CO. LTD.                                                                 Agenda Number:  708003049
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y01373102
    Meeting Type:  AGM
    Meeting Date:  31-May-2017
          Ticker:
            ISIN:  CNE1000001W2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS 2016 ANNUAL                      Non-Voting
       GENERAL MEETING

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0412/LTN20170412645.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0412/LTN20170412888.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

1      TO APPROVE THE REPORT OF THE BOARD                        Mgmt          For                            For
       ("BOARD") OF DIRECTORS ("DIRECTOR (S) ") OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2016

2      TO APPROVE THE REPORT OF THE SUPERVISORY                  Mgmt          For                            For
       COMMITTEE OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2016

3      TO APPROVE THE AUDITED FINANCIAL REPORTS                  Mgmt          For                            For
       PREPARED IN ACCORDANCE WITH THE PRC
       ACCOUNTING STANDARDS AND INTERNATIONAL
       FINANCIAL REPORTING STANDARDS RESPECTIVELY
       FOR THE YEAR ENDED 31 DECEMBER 2016

4      TO APPROVE THE REAPPOINTMENT OF KPMG                      Mgmt          For                            For
       HUAZHEN LLP AND KPMG AS THE PRC AND
       INTERNATIONAL FINANCIAL AUDITORS OF THE
       COMPANY RESPECTIVELY, THE REAPPOINTMENT OF
       KPMG HUAZHEN LLP AS THE INTERNAL CONTROL
       AUDITOR OF THE COMPANY, AND THE
       AUTHORIZATION OF THE BOARD TO DETERMINE THE
       REMUNERATION OF THE AUDITORS IN ACCORDANCE
       WITH THE AUDIT WORK PERFORMED BY THE
       AUDITORS AS REQUIRED BY THE BUSINESS AND
       SCALE OF THE COMPANY

5      TO APPROVE THE COMPANY'S 2016 PROFIT                      Mgmt          For                            For
       APPROPRIATION PROPOSAL (INCLUDING
       DECLARATION OF FINAL DIVIDEND)

6      TO APPROVE THE PROVISION OF GUARANTEE BY                  Mgmt          For                            For
       THE COMPANY IN RESPECT OF THE BANK
       BORROWINGS OF NINE SUBSIDIARIES AND JOINT
       VENTURE ENTITIES

7      TO APPROVE THE GRANT OF A MANDATE TO THE                  Mgmt          Against                        Against
       BOARD TO EXERCISE THE POWER TO ALLOT AND
       ISSUE NEW SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 APOLLO TYRES LIMITED                                                                        Agenda Number:  707756409
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0188S147
    Meeting Type:  OTH
    Meeting Date:  12-Mar-2017
          Ticker:
            ISIN:  INE438A01022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      FURTHER ISSUE OF SECURITIES THROUGH A                     Mgmt          For                            For
       QUALIFIED INSTITUTIONS PLACEMENT




--------------------------------------------------------------------------------------------------------------------------
 ARCA CONTINENTAL SAB DE CV, MEXICO                                                          Agenda Number:  707453279
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0448R103
    Meeting Type:  EGM
    Meeting Date:  26-Oct-2016
          Ticker:
            ISIN:  MX01AC100006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION, DISCUSSION AND, IF ANY,                     Mgmt          For                            For
       ADOPTION OF THE BALANCE SHEET OF THE
       COMPANY. RESOLUTIONS

II     PRESENTATION, DISCUSSION AND, IF ANY,                     Mgmt          For                            For
       APPROVAL OF THE PROPOSAL TO MERGE ARCA
       ECUADOR, S.A.P.I. DE C.V., AS COMPANY
       FUSED, IN THE COMPANY AS MERGING, AND
       DETERMINATION OF AGREEMENTS TO CARRY OUT
       THIS MERGER. RESOLUTIONS

III    PROPOSAL AND, IF ANY, APPROVAL OF CAPITAL                 Mgmt          For                            For
       INCREASE OF THE COMPANY, AS A RESULT OF THE
       MERGER CONSIDERED IN PREVIOUS POINT II.
       RESOLUTIONS

IV     PROPOSAL AND DESIGNATION OF SPECIAL                       Mgmt          For                            For
       DELEGATES OF THE ASSEMBLY THAT FORMALIZE
       AND TAKE, IF ANY, THE RESOLUTIONS ADOPTED
       IN THE ASSEMBLY. RESOLUTIONS

V      READING AND, IF ANY, APPROVAL OF MINUTES OF               Mgmt          For                            For
       THE ASSEMBLY. RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ARCA CONTINENTAL SAB DE CV, MEXICO                                                          Agenda Number:  707623725
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0448R103
    Meeting Type:  EGM
    Meeting Date:  14-Dec-2016
          Ticker:
            ISIN:  MX01AC100006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE BALANCE SHEET
       OF THE COMPANY, RESOLUTIONS IN THIS REGARD

II     PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE PROPOSAL TO
       MERGE CARISMED XXI, S. DE R.L. DE C.V., AS
       THE COMPANY BEING ABSORBED, INTO THE
       COMPANY, AS THE SURVIVING COMPANY, AS WELL
       AS THE DETERMINATION OF THE RESOLUTIONS IN
       ORDER TO CARRY OUT THE MENTIONED MERGER,
       RESOLUTIONS IN THIS REGARD

III    PROPOSAL AND, IF DEEMED APPROPRIATE,                      Mgmt          For                            For
       APPROVAL OF THE INCREASE OF THE CAPITAL OF
       THE COMPANY, AS A RESULT OF THE MERGER THAT
       IS CONSIDERED IN ITEM II ABOVE, RESOLUTIONS
       IN THIS REGARD

IV     PROPOSAL AND DESIGNATION OF SPECIAL                       Mgmt          For                            For
       DELEGATES FROM THE GENERAL MEETING IN ORDER
       TO FORMALIZE AND CARRY OUT, IF DEEMED
       APPROPRIATE, THE RESOLUTIONS THAT ARE
       PASSED BY THIS GENERAL MEETING, RESOLUTIONS
       IN THIS REGARD

V      READING AND, IF DEEMED APPROPRIATE,                       Mgmt          For                            For
       APPROVAL OF THE MINUTES OF THE GENERAL
       MEETING, RESOLUTIONS IN THIS REGARD

CMMT   01 DEC 2016: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM OGM TO EGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ARCELIK AS, ISTANBUL                                                                        Agenda Number:  707621492
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1490L104
    Meeting Type:  EGM
    Meeting Date:  26-Dec-2016
          Ticker:
            ISIN:  TRAARCLK91H5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF THE CHAIRMAN OF THE               Mgmt          For                            For
       MEETING

2      INFORMING THE SHAREHOLDERS ABOUT THE                      Mgmt          Abstain                        Against
       ANNOUNCEMENT FOR THE RIGHT OF EXAMINATION,
       THE ANNOUNCEMENT FOR THE PROTECTION OF
       CREDITORS, CERTIFIED PUBLIC ACCOUNTANT
       REPORT FOR THE DETERMINATION OF EQUITY
       UNDER TURKISH CODE OF COMMERCE (TCC) IN
       CONNECTION WITH THE PARTIAL DEMERGER TO BE
       DISCUSSED UNDER AGENDA ITEM 5

3      INFORMING THE SHAREHOLDERS ABOUT THE BOARD                Mgmt          Abstain                        Against
       OF DIRECTORS' DECLARATION THAT UNDER THE
       PARTIAL DEMERGER, NO RETIREMENT RIGHT HAS
       ARISEN PURSUANT TO THE CAPITAL MARKETS
       BOARD COMMUNIQUE NO. II-23.1 ON THE COMMON
       PRINCIPLES REGARDING SIGNIFICANT
       TRANSACTIONS AND THE RETIREMENT RIGHT

4      READING, DISCUSSING AND APPROVING THE                     Mgmt          For                            For
       INTERIM BALANCE SHEET AND INCOME STATEMENT
       AS OF 30062016 UNDERLYING THE PARTIAL
       DEMERGER

5      READING THE DEMERGER REPORT AND DEMERGER                  Mgmt          For                            For
       PLAN DATED OCTOBER 11, 2016 WHICH ARE
       ISSUED FOR THE TRANSFER OF ALL ASSETS AND
       LIABILITIES RELATED TO DOMESTIC DEALER
       MANAGEMENT, ADVERTISEMENT AND SPONSORSHIP
       ACTIVITIES INVENTORY AND STOCK MANAGEMENT,
       LOGISTICS MANAGEMENT, GUARANTEE SERVICES
       MANAGEMENT, INSTALLATION AND SERVICING
       OPERATIONS AS A WHOLE TO ARCELIK PAZARLAMA
       ANONIM SIRKETI TO BE FOUNDED AS A 100 PCT
       SUBSIDIARY OF OUR COMPANY, BY WAY OF
       PARTIAL DEMERGER AND IN A MANNER NOT TO
       DISRUPT THE BUSINESS INTEGRITY IN LINE WITH
       ARTICLE 159 OF TCC, THE PROVISIONS OF
       MERGER AND DEMERGER COMMUNIQUE PUBLISHED BY
       THE CAPITAL MARKETS BOARD WHICH GOVERN THE
       DEMERGER THROUGH FACILITATED PROCEDURE AND
       THE CORPORATE TAX LAW ARTICLES 19 AND 20,
       DISCUSSING AND APPROVING OF THE DEMERGER
       REPORT, THE DEMERGER PLAN AND THE ARTICLES
       OF ASSOCIATION OF ARCELIK PAZARLAMA A.S.
       ATTACHED TO THE DEMERGER PLAN AND THE
       PROPOSAL BY THE BOARD OF DIRECTORS FOR THE
       PARTIAL DEMERGER

6      WISHES AND OPINIONS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 BANCO BRADESCO S A                                                                          Agenda Number:  934532525
--------------------------------------------------------------------------------------------------------------------------
        Security:  059460303
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2017
          Ticker:  BBD
            ISIN:  US0594603039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

5.     ELECT THE FISCAL COUNCIL'S MEMBERS;                       Mgmt          No vote
       EFFECTIVE MEMBER: LUIZ CARLOS DE FREITAS;
       ALTERNATE MEMBER: JOSE LUIZ RODRIGUES BUENO




--------------------------------------------------------------------------------------------------------------------------
 BANCO DO BRASIL SA BB BRASIL, BRASILIA                                                      Agenda Number:  707930790
--------------------------------------------------------------------------------------------------------------------------
        Security:  P11427112
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      PROPOSAL FOR BANCO DO BRASIL ADHESION TO                  Mgmt          For                            For
       BMFBOVESPA PROGRAMA DESTAQUE EM GOVERNANCA
       DE ESTATAIS. STATE OWNED COMPANIES
       GOVERNANCE PROGRAM

2      PROPOSAL FOR BANCO DO BRASIL BYLAWS                       Mgmt          For                            For
       MODIFICATION

3      PROPOSAL FOR CREATION OF MATCHING PROGRAM                 Mgmt          Against                        Against
       TO EXECUTIVE BOARD




--------------------------------------------------------------------------------------------------------------------------
 BANCO DO BRASIL SA BB BRASIL, BRASILIA                                                      Agenda Number:  707956693
--------------------------------------------------------------------------------------------------------------------------
        Security:  P11427112
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 752734 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

I      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS AND THE ACCOUNTING STATEMENTS
       ACCOMPANIED BY THE INDEPENDENT AUDITORS
       REPORT REGARDING THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2016

II     PROPOSAL FOR 2016 INCOME DESTINATION, AS                  Mgmt          For                            For
       FOLLOWS. NET INCOME BRL 7,930,113,891.32.
       RETAINED EARNINGS, BRL12,082,608.47.
       ADJUSTED NET INCOME, BRL 7,942,196,499.79.
       LEGAL RESERVE, BRL 396,505,694.57.
       SHAREHOLDER REMUNERATION, INTEREST ON OWN
       CAPITAL, BRL 2,354,607,495.21. DIVIDENDS,
       RESERVE USE FOR DIVIDEND EQUALIZATION,
       STATUTORY RESERVE, FOR OPERATING MARGIN BRL
       4,931,529,144.51, FOR DIVIDEND EQUALIZATION
       BRL 259,554,165.50

CMMT   PLEASE NOTE THAT SHAREHOLDERS WHO VOTE "IN                Non-Voting
       FAVOR" ON RESOLUTIONS III.1 TO III.3, THEY
       CANNOT VOTE "IN FAVOR" ON RESOLUTIONS III.4
       AND III.5; SIMILARLY SHAREHOLDERS WHO VOTE
       "IN FAVOR" ON RESOLUTIONS III.4 AND III.5,
       THEY CANNOT VOTE "IN FAVOR" ON RESOLUTIONS
       III.1 AND III.3

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE RESOLUTIONS III.1
       TO III.5

III.1  TO ELECT MEMBERS OF THE FISCAL COUNCIL.                   Mgmt          For                            For
       NAME APPOINTED BY CONTROLLER SHAREHOLDER.
       PRINCIPAL MEMBER. ALDO CESAR MARTINS
       BRAIDO. SUBSTITUTE MEMBER. IEDA APARECIDA
       MOURA CAGNI. SHAREHOLDERS THAT VOTE IN
       FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR
       FOR THE CANDIDATE APPOINTED BY MINORITARY
       COMMON SHARES

III.2  TO ELECT MEMBERS OF THE FISCAL COUNCIL.                   Mgmt          For                            For
       NAME APPOINTED BY CONTROLLER SHAREHOLDER.
       PRINCIPAL MEMBER. CHRISTIANNE DIAS
       FERREIRA. SUBSTITUTE MEMBER. RAFAEL REZENDE
       BRIGOLINI. SHAREHOLDERS THAT VOTE IN FAVOR
       IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE
       CANDIDATE APPOINTED BY MINORITARY COMMON
       SHARES

III.3  TO ELECT MEMBERS OF THE FISCAL COUNCIL.                   Mgmt          For                            For
       NAME APPOINTED BY CONTROLLER SHAREHOLDER.
       PRINCIPAL MEMBER. FELIPE PALMEIRA BARDELLA.
       SUBSTITUTE MEMBER. LUIZ FERNANDO ALVES.
       SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
       ITEM CAN NOT VOTE IN FAVOR FOR THE
       CANDIDATE APPOINTED BY MINORITARY COMMON
       SHARES

III.4  TO ELECT MEMBERS OF THE FISCAL COUNCIL.                   Mgmt          For                            For
       NAME APPOINTED BY MINORITARY COMMON SHARES.
       PRINCIPAL MEMBER. GIORGIO BAMPI. SUBSTITUTE
       MEMBER. PAULO ROBERTO FRANCESCHI.
       SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
       ITEM CAN NOT VOTE IN FAVOR FOR THE
       CANDIDATE APPOINTED BY CONTROLLER
       SHAREHOLDER

III.5  TO ELECT MEMBERS OF THE FISCAL COUNCIL.                   Mgmt          For                            For
       NAME APPOINTED BY MINORITARY COMMON SHARES.
       PRINCIPAL MEMBER. MAURICIO GRACCHO DE
       SEVERIANO CARDOSO. SUBSTITUTE MEMBER.
       ALEXANDRE GIMENEZ NEVES. SHAREHOLDERS THAT
       VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN
       FAVOR FOR THE CANDIDATE APPOINTED BY
       CONTROLLER SHAREHOLDER

CMMT   PLEASE NOTE THAT SHAREHOLDERS WHO VOTE "IN                Non-Voting
       FAVOR" ON RESOLUTIONS IV.1 TO IV.6, THEY
       CANNOT VOTE "IN FAVOR" ON RESOLUTIONS IV.7
       AND IV.8; SIMILARLY SHAREHOLDERS WHO VOTE
       "IN FAVOR" ON RESOLUTIONS IV.7 AND IV.8,
       THEY CANNOT VOTE "IN FAVOR" ON RESOLUTIONS
       IV.1 AND IV.6

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE RESOLUTIONS IV.1
       TO IV.8

IV.1   TO ELECT MEMBERS OF BOARD OF DIRECTORS.                   Mgmt          Against                        Against
       NAMES APPOINTED BY CONTROLLER SHAREHOLDERS.
       MEMBER. DANIEL SIGELMANN. SHAREHOLDERS THAT
       VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN
       FAVOR FOR THE CANDIDATE APPOINTED BY
       MINORITARY COMMON SHARES

IV.2   TO ELECT MEMBERS OF BOARD OF DIRECTORS.                   Mgmt          Against                        Against
       NAMES APPOINTED BY CONTROLLER SHAREHOLDERS.
       MEMBER. FABIANO FELIX DO NASCIMENTO.
       SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
       ITEM CAN NOT VOTE IN FAVOR FOR THE
       CANDIDATE APPOINTED BY MINORITARY COMMON
       SHARES

IV.3   TO ELECT MEMBERS OF BOARD OF DIRECTORS.                   Mgmt          Against                        Against
       NAMES APPOINTED BY CONTROLLER SHAREHOLDERS.
       MEMBER. FABRICIO DA SOLLER. SHAREHOLDERS
       THAT VOTE IN FAVOR IN THIS ITEM CAN NOT
       VOTE IN FAVOR FOR THE CANDIDATE APPOINTED
       BY MINORITARY COMMON SHARES

IV.4   TO ELECT MEMBERS OF BOARD OF DIRECTORS.                   Mgmt          Against                        Against
       NAMES APPOINTED BY CONTROLLER SHAREHOLDERS.
       MEMBER. JULIO CESAR COSTA PINTO.
       SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
       ITEM CAN NOT VOTE IN FAVOR FOR THE
       CANDIDATE APPOINTED BY MINORITARY COMMON
       SHARES

IV.5   TO ELECT MEMBERS OF BOARD OF DIRECTORS.                   Mgmt          Against                        Against
       NAMES APPOINTED BY CONTROLLER SHAREHOLDERS.
       MEMBER. ODAIR LUCIETTO. SHAREHOLDERS THAT
       VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN
       FAVOR FOR THE CANDIDATE APPOINTED BY
       MINORITARY COMMON SHARES

IV.6   TO ELECT MEMBERS OF BOARD OF DIRECTORS.                   Mgmt          Against                        Against
       NAMES APPOINTED BY CONTROLLER SHAREHOLDERS.
       MEMBER. PAULO ROGERIO CAFFARELLI.
       SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
       ITEM CAN NOT VOTE IN FAVOR FOR THE
       CANDIDATE APPOINTED BY MINORITARY COMMON
       SHARES

IV.7   TO ELECT MEMBERS OF BOARD OF DIRECTORS.                   Mgmt          For                            For
       NAMES APPOINTED BY MINORITARY COMMON
       SHARES. MEMBER. BENY PARNES. SHAREHOLDERS
       THAT VOTE IN FAVOR IN THIS ITEM CAN NOT
       VOTE IN FAVOR FOR THE CANDIDATE APPOINTED
       BY CONTROLLER SHAREHOLDERS

IV.8   TO ELECT MEMBERS OF BOARD OF DIRECTORS.                   Mgmt          For                            For
       NAMES APPOINTED BY MINORITARY COMMON
       SHARES. MEMBER. LUIZ SERAFIM SPINOLA
       SANTOS. SHAREHOLDERS THAT VOTE IN FAVOR IN
       THIS ITEM CAN NOT VOTE IN FAVOR FOR THE
       CANDIDATE APPOINTED BY CONTROLLER
       SHAREHOLDERS

V      PROPOSAL TO SET THE REMUNERATION OF THE                   Mgmt          For                            For
       FISCAL COUNCIL IN ONE TENTH OF THE AVERAGE
       MONTHLY REMUNERATION OF THE MEMBERS OF THE
       EXECUTIVE COMMITTEE, FOR THE PERIOD FROM
       APRIL 2017 TO MARCH 2018, EXCLUDING
       NON-HONORARY BENEFITS, IN ACCORDANCE WITH
       THE PROVISIONS OF ARTS. 162, PARAGRAPH 3,
       OF LAW 6,404 OF 1976, AND 1 OF LAW 9,292 OF
       1996

VI     PROPOSAL TO SET THE TOTAL AMOUNT FOR THE                  Mgmt          For                            For
       PAYMENT OF FEES AND BENEFITS OF THE MEMBERS
       OF THE EXECUTIVE COMMITTEE AND OF THE BOARD
       OF DIRECTORS, AT A MAXIMUM OF BRL
       83,144,256.78, CORRESPONDS TO THE PERIOD
       FROM APRIL 2017 TO MARCH 2018, AND THE
       MONTHLY FEES OF THE MEMBERS OF THE BOARD OF
       DIRECTORS ARE SET AT ONE TENTH OF WHAT, ON
       A MONTHLY AVERAGE, PERCEIVES THE MEMBERS OF
       THE EXECUTIVE COMMITTEE, EXCLUDING
       NON-HONORARY BENEFITS, FROM APRIL 2017 TO
       MARCH 2018

VII    PROPOSAL TO ESTABLISH THE INDIVIDUAL                      Mgmt          Against                        Against
       MONTHLY REMUNERATION OF THE MEMBERS OF THE
       AUDIT COMMITTEE AT NINETY PERCENT OF THE
       AVERAGE MONTHLY REMUNERATION OF THE
       POSITION OF DIRECTOR FOR THE PERIOD FROM
       APRIL 2017 TO MARCH 2018, IN ACCORDANCE
       WITH THE PROVISIONS OF ART. 38, PARAGRAPH
       8, OF DECREE NUMBER 8.945, OF DECEMBER 27,
       2016




--------------------------------------------------------------------------------------------------------------------------
 BANK OF CHINA LIMITED                                                                       Agenda Number:  708302574
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698A107
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 754265 DUE TO ADDITION OF
       RESOLUTION 9. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       [http://www.hkexnews.hk/listedco/listconews
       /SEHK/2017/0512/LTN20170512292.pdf,

1      TO CONSIDER AND APPROVE THE 2016 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS

2      TO CONSIDER AND APPROVE THE 2016 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF SUPERVISORS

3      TO CONSIDER AND APPROVE THE 2016 ANNUAL                   Mgmt          For                            For
       FINANCIAL REPORT

4      TO CONSIDER AND APPROVE THE 2016 PROFIT                   Mgmt          For                            For
       DISTRIBUTION PLAN: RMB0.168 PER SHARE
       (BEFORE TAX) FOR THE YEAR ENDED 31 DECEMBER
       2016

5      TO CONSIDER AND APPROVE THE 2017 ANNUAL                   Mgmt          For                            For
       BUDGET FOR FIXED ASSETS INVESTMENT

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       ERNST & YOUNG HUA MING AS THE BANK'S
       EXTERNAL AUDITOR FOR 2017

7.1    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       CHEN SIQING TO BE RE-APPOINTED AS EXECUTIVE
       DIRECTOR OF THE BANK

7.2    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          Against                        Against
       ZHANG XIANGDONG TO BE RE-APPOINTED AS
       NON-EXECUTIVE DIRECTOR OF THE BANK

7.3    TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          Against                        Against
       XIAO LIHONG TO BE APPOINTED AS
       NON-EXECUTIVE DIRECTOR OF THE BANK

7.4    TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          Against                        Against
       WANG XIAOYA TO BE APPOINTED AS
       NON-EXECUTIVE DIRECTOR OF THE BANK

7.5    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          Against                        Against
       ZHAO JIE TO BE APPOINTED AS NON-EXECUTIVE
       DIRECTOR OF THE BANK

8      TO CONSIDER AND APPROVE THE ISSUE OF BONDS                Mgmt          For                            For

9      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          Against                        Against
       THE ARTICLES OF ASSOCIATION: ARTICLE 2,
       ARTICLE 6




--------------------------------------------------------------------------------------------------------------------------
 BANK OF CHINA LTD, BEIJING                                                                  Agenda Number:  707423101
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698A107
    Meeting Type:  EGM
    Meeting Date:  18-Nov-2016
          Ticker:
            ISIN:  CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0930/LTN20160930427.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0930/LTN20160930504.pdf

1      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG XIQUAN TO BE APPOINTED AS
       SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF
       THE BANK

2      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       REN DEQI TO BE APPOINTED AS EXECUTIVE
       DIRECTOR OF THE BANK

3      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       GAO YINGXIN TO BE APPOINTED AS EXECUTIVE
       DIRECTOR OF THE BANK

4      TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       ANGELA CHAO TO BE APPOINTED AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE BANK

5      TO CONSIDER AND APPROVE THE 2015                          Mgmt          For                            For
       REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN
       OF THE BOARD OF DIRECTORS, EXECUTIVE
       DIRECTORS, CHAIRMAN OF THE BOARD OF
       SUPERVISORS AND SHAREHOLDERS'
       REPRESENTATIVE SUPERVISORS

6      TO CONSIDER AND APPROVE THE ESTABLISHMENT                 Mgmt          For                            For
       OF THE CHARITY FOUNDATION OF BANK OF CHINA

7      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 BARLOWORLD LTD, SANDTON                                                                     Agenda Number:  707645872
--------------------------------------------------------------------------------------------------------------------------
        Security:  S08470189
    Meeting Type:  AGM
    Meeting Date:  08-Feb-2017
          Ticker:
            ISIN:  ZAE000026639
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ACCEPTANCE OF FINANCIAL STATEMENTS                        Mgmt          For                            For

O.2    RE-ELECTION OF ADV DB NTSEBEZA SC                         Mgmt          For                            For

O.3    RE-ELECTION OF MR SS NTSALUBA AS A MEMBER                 Mgmt          For                            For
       AND CHAIR OF THE AUDIT COMMITTEE

O.4    RE-ELECTION OF MS B NGONYAMA AS A MEMBER OF               Mgmt          For                            For
       THE AUDIT COMMITTEE

O.5    RE-ELECTION OF MS FNO EDOZIEN AS A MEMBER                 Mgmt          For                            For
       OF THE AUDIT COMMITTEE

O.6    APPOINTMENT OF EXTERNAL AUDITOR: DELOITTE                 Mgmt          For                            For
       AND TOUCHE AS AUDITORS OF THE COMPANY WITH
       BONGISIPHO NYEMBE AS THE INDIVIDUAL
       REGISTERED AUDITOR

O.7    NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       POLICY

S.1.1  APPROVAL OF NON-EXECUTIVE DIRECTORS FEES -                Mgmt          For                            For
       CHAIRMAN OF THE BOARD

S.1.2  APPROVAL OF NON-EXECUTIVE DIRECTORS FEES -                Mgmt          For                            For
       RESIDENT NON-EXECUTIVE DIRECTORS

S.1.3  APPROVAL OF NON-EXECUTIVE DIRECTORS FEES -                Mgmt          For                            For
       NON-RESIDENT NON-EXECUTIVE DIRECTORS

S.1.4  APPROVAL OF NON-EXECUTIVE DIRECTORS FEES -                Mgmt          For                            For
       CHAIRMAN OF THE AUDIT COMMITTEE (RESIDENT)

S.1.5  APPROVAL OF NON-EXECUTIVE DIRECTORS FEES -                Mgmt          For                            For
       RESIDENT MEMBERS OF THE AUDIT COMMITTEE

S.1.6  APPROVAL OF NON-EXECUTIVE DIRECTORS FEES -                Mgmt          For                            For
       NON-RESIDENT MEMBERS OF THE AUDIT COMMITTEE

S.1.7  APPROVAL OF NON-EXECUTIVE DIRECTORS FEES -                Mgmt          For                            For
       CHAIRMAN OF THE REMUNERATION COMMITTEE
       (NON-RESIDENT)

S.1.8  APPROVAL OF NON-EXECUTIVE DIRECTORS FEES -                Mgmt          For                            For
       CHAIRMAN OF THE REMUNERATION COMMITTEE
       (RESIDENT)

S.1.9  APPROVAL OF NON-EXECUTIVE DIRECTORS FEES -                Mgmt          For                            For
       CHAIRMAN OF THE SOCIAL, ETHICS AND
       TRANSFORMATION COMMITTEE (RESIDENT)

S.110  APPROVAL OF NON-EXECUTIVE DIRECTORS FEES -                Mgmt          For                            For
       CHAIRMAN OF THE RISK AND SUSTAINABILITY
       COMMITTEE (RESIDENT)

S.111  APPROVAL OF NON-EXECUTIVE DIRECTORS FEES -                Mgmt          For                            For
       CHAIRMAN OF THE GENERAL PURPOSES COMMITTEE
       (RESIDENT)

S.112  APPROVAL OF NON-EXECUTIVE DIRECTORS FEES -                Mgmt          For                            For
       CHAIRMAN OF THE NOMINATION COMMITTEE
       (RESIDENT)

S.113  APPROVAL OF NON-EXECUTIVE DIRECTORS FEES -                Mgmt          For                            For
       RESIDENT MEMBERS OF EACH OF THE BOARD
       COMMITTEES OTHER THAN AUDIT COMMITTEE

S.114  APPROVAL OF NON-EXECUTIVE DIRECTORS FEES -                Mgmt          For                            For
       NON-RESIDENT MEMBERS OF EACH OF THE BOARD
       COMMITTEES

S.2    APPROVAL OF LOANS OR OTHER FINANCIAL                      Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTER-RELATED
       COMPANIES OR CORPORATIONS

S.3    GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S                Mgmt          For                            For
       OWN SHARES

CMMT   23 DEC 2016:PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 BELLE INTERNATIONAL HOLDINGS LTD                                                            Agenda Number:  707203383
--------------------------------------------------------------------------------------------------------------------------
        Security:  G09702104
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2016
          Ticker:
            ISIN:  KYG097021045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0620/LTN20160620429.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0620/LTN20160620437.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND
       REPORTS OF THE DIRECTORS AND AUDITOR OF THE
       COMPANY FOR THE YEAR ENDED 29 FEBRUARY 2016

2      TO DECLARE FINAL DIVIDEND FOR THE YEAR                    Mgmt          For                            For
       ENDED 29 FEBRUARY 2016

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       COMPANY' S AUDITOR AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THE AUDITOR' S REMUNERATION

4.A.I  TO RE-ELECT MR. TANG KING LOY AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

4.AII  TO RE-ELECT MR. HO KWOK WAH, GEORGE AS AN                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

4AIII  TO RE-ELECT MR. CHAN YU LING, ABRAHAM AS AN               Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

4.AIV  TO RE-ELECT DR. XUE QIUZHI AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECTIVE DIRECTOR OF THE
       COMPANY

4.B    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE DIRECTORS' REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH NEW SHARES NOT EXCEEDING 10% OF THE
       ISSUED SHARE CAPITAL OF THE COMPANY AS AT
       THE DATE OF PASSING THIS RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE SHARES NOT
       EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
       OF THE COMPANY AS AT THE DATE OF PASSING
       THIS RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL SHARES IN
       THE SHARE CAPITAL OF THE COMPANY BY AN
       AMOUNT NOT EXCEEDING THE AMOUNT OF THE
       SHARES REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BHARAT PETROLEUM CORP LTD                                                                   Agenda Number:  707158134
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0882Z116
    Meeting Type:  OTH
    Meeting Date:  05-Jul-2016
          Ticker:
            ISIN:  INE029A01011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      ISSUE OF BONUS SHARES BY WAY OF                           Mgmt          For                            For
       CAPITALISATION OF RESERVES




--------------------------------------------------------------------------------------------------------------------------
 BHARAT PETROLEUM CORP LTD                                                                   Agenda Number:  707327563
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0882Z116
    Meeting Type:  AGM
    Meeting Date:  21-Sep-2016
          Ticker:
            ISIN:  INE029A01011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT A) THE                     Mgmt          For                            For
       AUDITED FINANCIAL STATEMENT OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
       2016 (B) THE AUDITED CONSOLIDATED FINANCIAL
       STATEMENT OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31ST MARCH, 2016; AND THE
       REPORTS OF THE BOARD OF DIRECTORS AND THE
       STATUTORY AUDITORS AND THE COMMENTS OF THE
       COMPTROLLER & AUDITOR GENERAL OF INDIA
       THEREON

2      TO CONFIRM THE PAYMENTS OF INTERIM                        Mgmt          For                            For
       DIVIDENDS ON EQUITY SHARES AND TO DECLARE
       FINAL DIVIDEND ON EQUITY SHARES FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2016

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          Against                        Against
       SHRIKANT PRAKASH GATHOO, DIRECTOR, WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       JOINT STATUTORY AUDITORS OF THE COMPANY FOR
       THE FINANCIAL YEAR 2016-17

5      APPROVAL OF PRIVATE PLACEMENT OF                          Mgmt          For                            For
       NON-CONVERTIBLE BONDS/DEBENTURES AND/OR
       DEBT SECURITIES

6      APPROVAL OF MATERIAL RELATED PARTY                        Mgmt          For                            For
       TRANSACTIONS

7      APPOINTMENT OF SHRI RAJESH KUMAR MANGAL AS                Mgmt          For                            For
       AN INDEPENDENT DIRECTOR

8      APPOINTMENT OF SHRI DEEPAK BHOJWANI AS AN                 Mgmt          For                            For
       INDEPENDENT DIRECTOR

9      APPOINTMENT OF SHRI GOPAL CHANDRA NANDA AS                Mgmt          For                            For
       AN INDEPENDENT DIRECTOR

10     APPOINTMENT OF SHRI ANANT KUMAR SINGH AS                  Mgmt          Against                        Against
       GOVERNMENT NOMINEE DIRECTOR

11     APPOINTMENT OF SHRI RAMESH SRINIVASAN AS                  Mgmt          Against                        Against
       DIRECTOR (MARKETING)

12     APPOINTMENT OF SHRI RAMAMOORTHY                           Mgmt          Against                        Against
       RAMACHANDRAN AS DIRECTOR (REFINERIES)

13     APPROVAL OF REMUNERATION OF THE COST                      Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR 2016-17




--------------------------------------------------------------------------------------------------------------------------
 BIOSTIME INTERNATIONAL HOLDINGS LTD, GRAND CAYMAN                                           Agenda Number:  707345787
--------------------------------------------------------------------------------------------------------------------------
        Security:  G11259101
    Meeting Type:  EGM
    Meeting Date:  13-Sep-2016
          Ticker:
            ISIN:  KYG112591014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0829/LTN20160829033.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0829/LTN20160829029.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      THAT EACH OF THE TRANSACTIONS (AS DEFINED                 Mgmt          For                            For
       IN THE CIRCULAR OF THE COMPANY DATED 29
       AUGUST 2016) BE AND ARE HEREBY APPROVED,
       CONFIRMED AND RATIFIED; AND ANY ONE
       DIRECTOR OF THE COMPANY (OR ANY TWO
       DIRECTORS OF THE COMPANY OR ANY ONE
       DIRECTOR AND THE COMPANY SECRETARY OF THE
       COMPANY IF THE AFFIXATION OF THE COMMON
       SEAL IS NECESSARY), BE AND IS/ARE HEREBY
       AUTHORISED FOR AND ON BEHALF OF THE COMPANY
       TO EXECUTE ALL SUCH OTHER DOCUMENTS AND
       AGREEMENTS AND DO ALL SUCH ACTS AND THINGS
       AS HE OR THEY MAY IN HIS OR THEIR ABSOLUTE
       DISCRETION CONSIDER TO BE NECESSARY,
       DESIRABLE, APPROPRIATE OR EXPEDIENT TO
       IMPLEMENT AND/OR GIVE EFFECT TO EACH OF THE
       TRANSACTIONS AND ALL MATTERS INCIDENTAL OR
       ANCILLARY THERETO




--------------------------------------------------------------------------------------------------------------------------
 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   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT PREFERENCE SHAREHOLDERS                  Non-Voting
       CAN SUBMIT A MEMBER FROM THE CANDIDATES
       LIST 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          Abstain                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 BYD ELECTRONIC (INTERNATIONAL) CO LTD                                                       Agenda Number:  708058664
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1045N107
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2017
          Ticker:
            ISIN:  HK0285041858
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0420/LTN20170420783.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0420/LTN20170420806.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORT OF THE DIRECTORS OF THE COMPANY AND
       THE REPORT OF THE INDEPENDENT AUDITORS OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2016

2      TO DECLARE A FINAL DIVIDEND OF RMB0.069 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2016

3      TO RE-APPOINT ERNST & YOUNG AS THE                        Mgmt          For                            For
       COMPANY'S AUDITOR FOR THE FINANCIAL YEAR OF
       2017 AND TO HOLD OFFICE UNTIL THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY, AND
       TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
       COMPANY TO DETERMINE ITS REMUNERATION

4      TO RE-ELECT MR. WANG NIAN-QIANG AS AN                     Mgmt          For                            For
       EXECUTIVE DIRECTOR

5      TO RE-ELECT MR. WANG BO AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT MR. WU JING-SHENG AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT MR. QIAN JING-JIE AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

8      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS OF THE COMPANY

9      TO GRANT A GENERAL AND UNCONDITIONAL                      Mgmt          Against                        Against
       MANDATE TO THE DIRECTORS OF THE COMPANY TO
       ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20 PER
       CENT. OF THE NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

10     TO GRANT A GENERAL AND UNCONDITIONAL                      Mgmt          For                            For
       MANDATE TO THE DIRECTORS OF THE COMPANY TO
       REPURCHASE THE COMPANY'S OWN SHARES NOT
       EXCEEDING 10 PER CENT. OF THE NUMBER OF
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

11     TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS PURSUANT TO
       RESOLUTION NO. 9 ABOVE BY SUCH ADDITIONAL
       SHARES AS SHALL REPRESENT THE NUMBER OF
       SHARES OF THE COMPANY REPURCHASED BY THE
       COMPANY PURSUANT TO THE GENERAL MANDATE
       GRANTED PURSUANT TO RESOLUTION NO. 10 ABOVE




--------------------------------------------------------------------------------------------------------------------------
 CHINA CITIC BANK CORPORATION LTD, BEIJING                                                   Agenda Number:  707651178
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434M116
    Meeting Type:  CLS
    Meeting Date:  07-Feb-2017
          Ticker:
            ISIN:  CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   11 JAN 2017:PLEASE NOTE THAT THE COMPANY                  Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1220/LTN20161220604.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0111/LTN20170111607.pdf

1.1    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: TYPES
       OF SECURITIES TO BE ISSUED

1.2    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: SIZE
       OF THE ISSUANCE

1.3    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: PAR
       VALUE AND ISSUE PRICE

1.4    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: TERM

1.5    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       INTEREST RATE

1.6    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: METHOD
       AND TIMING OF INTEREST PAYMENT

1.7    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       CONVERSION PERIOD

1.8    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       DETERMINATION AND ADJUSTMENT OF THE
       CONVERSION PRICE

1.9    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       DOWNWARD ADJUSTMENT TO CONVERSION PRICE

1.10   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: METHOD
       FOR DETERMINING THE NUMBER OF SHARES FOR
       CONVERSION

1.11   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       ENTITLEMENT TO DIVIDEND OF THE YEAR OF
       CONVERSION

1.12   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: TERMS
       OF REDEMPTION

1.13   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: TERMS
       OF SALE BACK

1.14   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: METHOD
       OF ISSUANCE AND TARGET SUBSCRIBERS

1.15   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       SUBSCRIPTION ARRANGEMENT FOR THE EXISTING
       SHAREHOLDERS

1.16   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       CONVERTIBLE BONDS HOLDERS AND MEETINGS OF
       THE CONVERTIBLE BONDS HOLDERS

1.17   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: USE OF
       PROCEEDS

1.18   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       GUARANTEE AND SECURITY

1.19   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       VALIDITY PERIOD OF THE RESOLUTION

2      THE PROPOSAL TO GENERAL MEETING TO                        Mgmt          For                            For
       AUTHORIZE THE BOARD OF DIRECTORS TO MANAGE
       THE MATTERS RELATING TO THE ISSUANCE AND
       LISTING OF A SHARE CONVERTIBLE CORPORATE
       BONDS

CMMT   11 JAN 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF URL LINK IN THE
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA CITIC BANK CORPORATION LTD, BEIJING                                                   Agenda Number:  707695663
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434M116
    Meeting Type:  EGM
    Meeting Date:  07-Feb-2017
          Ticker:
            ISIN:  CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 714082 DUE TO ADDITION OF
       RESOLUTION 8. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1220/LTN20161220591.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0111/LTN20170111599.pdf
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0118/LTN20170118549.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0118/LTN20170118533.pdf

1.1    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: TYPES
       OF SECURITIES TO BE ISSUED

1.2    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: SIZE
       OF THE ISSUANCE

1.3    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: PAR
       VALUE AND ISSUE PRICE

1.4    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: TERM

1.5    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       INTEREST RATE

1.6    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: METHOD
       AND TIMING OF INTEREST PAYMENT

1.7    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       CONVERSION PERIOD

1.8    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       DETERMINATION AND ADJUSTMENT OF THE
       CONVERSION PRICE

1.9    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       DOWNWARD ADJUSTMENT TO CONVERSION PRICE

1.10   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: METHOD
       FOR DETERMINING THE NUMBER OF SHARES FOR
       CONVERSION

1.11   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       ENTITLEMENT TO DIVIDEND OF THE YEAR OF
       CONVERSION

1.12   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: TERMS
       OF REDEMPTION

1.13   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: TERMS
       OF SALE BACK

1.14   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: METHOD
       OF ISSUANCE AND TARGET SUBSCRIBERS

1.15   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       SUBSCRIPTION ARRANGEMENT FOR THE EXISTING
       SHAREHOLDERS

1.16   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       CONVERTIBLE BONDS HOLDERS AND MEETINGS OF
       THE CONVERTIBLE BONDS HOLDERS

1.17   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: USE OF
       PROCEEDS

1.18   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       GUARANTEE AND SECURITY

1.19   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       VALIDITY PERIOD OF THE RESOLUTION

2      THE PROPOSAL ON THE CONDITIONS OF ISSUANCE                Mgmt          For                            For
       OF A SHARE CONVERTIBLE CORPORATE BONDS

3      THE PROPOSAL ON THE FEASIBILITY REPORT OF                 Mgmt          For                            For
       THE USE OF PROCEEDS RAISED FROM THE
       ISSUANCE OF A SHARE CONVERTIBLE CORPORATE
       BONDS

4      THE PROPOSAL ON THE USE OF THE PREVIOUSLY                 Mgmt          For                            For
       RAISED PROCEEDS

5      THE PROPOSAL ON THE DILUTION OF IMMEDIATE                 Mgmt          For                            For
       RETURNS AND RECOMMENDED REMEDIAL MEASURE TO
       THE ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS

6      THE PROPOSAL TO GENERAL MEETING TO                        Mgmt          For                            For
       AUTHORIZE THE BOARD OF DIRECTORS TO MANAGE
       THE MATTERS RELATING TO THE ISSUANCE AND
       LISTING OF A SHARE CONVERTIBLE CORPORATE
       BONDS

7      THE PROPOSAL ON AMENDMENTS TO THE RULES OF                Mgmt          For                            For
       PROCEDURES OF THE BOARD OF DIRECTORS OF
       CHINA CITIC BANK CORPORATION LIMITED

8      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       REPORT ON THE USE OF THE PREVIOUSLY RAISED
       FUND FOR THE PERIOD ENDED DECEMBER 31,2016
       OF CHINA CITIC BANK CORPORATION LIMITED




--------------------------------------------------------------------------------------------------------------------------
 CHINA CITIC BANK CORPORATION LTD, BEIJING                                                   Agenda Number:  707954017
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434M116
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A 2016 ANNUAL                    Non-Voting
       GENERAL MEETING

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0406/LTN201704061293.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0406/LTN201704061287.pdf

1      PROPOSAL REGARDING THE REPORT OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS FOR THE YEAR 2016

2      PROPOSAL REGARDING THE REPORT OF THE BOARD                Mgmt          For                            For
       OF SUPERVISORS FOR THE YEAR 2016

3      PROPOSAL REGARDING THE ANNUAL REPORT OF                   Mgmt          For                            For
       CHINA CITIC BANK FOR THE YEAR 2016

4      PROPOSAL REGARDING THE FINANCIAL REPORT OF                Mgmt          For                            For
       CHINA CITIC BANK FOR THE YEAR 2016

5      PROPOSAL REGARDING THE FINANCIAL BUDGET                   Mgmt          For                            For
       PLAN OF CHINA CITIC BANK FOR THE YEAR 2017

6      PROPOSAL REGARDING THE PROFIT DISTRIBUTION                Mgmt          For                            For
       PLAN OF CHINA CITIC BANK FOR THE YEAR 2016

7      PROPOSAL REGARDING THE ENGAGEMENT OF                      Mgmt          For                            For
       ACCOUNTING FIRMS AND THEIR FEES FOR THE
       YEAR 2017

8      PROPOSAL REGARDING THE SPECIAL REPORT ON                  Mgmt          For                            For
       RELATED PARTY TRANSACTIONS OF CHINA CITIC
       BANK CORPORATION LIMITED FOR THE YEAR 2016

9      PROPOSAL REGARDING THE APPOINTMENT OF MR.                 Mgmt          For                            For
       ZHU GAOMING AS A NONEXECUTIVE DIRECTOR FOR
       THE FOURTH SESSION OF THE BOARD OF
       DIRECTORS OF CHINA CITIC BANK CORPORATION
       LIMITED

10     PROPOSAL REGARDING THE AMENDMENTS TO THE                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF CHINA CITIC BANK
       CORPORATION LIMITED




--------------------------------------------------------------------------------------------------------------------------
 CHINA CONSTRUCTION BANK CORPORATION                                                         Agenda Number:  708100893
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1397N101
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0428/LTN20170428722.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0428/LTN20170428698.pdf

CMMT   PLEASE NOTE THAT THIS IS 2016 ANNUAL                      Non-Voting
       GENERAL MEETING. THANK YOU

O.1    2016 REPORT OF BOARD OF DIRECTORS                         Mgmt          For                            For

O.2    2016 REPORT OF BOARD OF SUPERVISORS                       Mgmt          For                            For

O.3    2016 FINAL FINANCIAL ACCOUNTS                             Mgmt          For                            For

O.4    2016 PROFIT DISTRIBUTION PLAN                             Mgmt          For                            For

O.5    BUDGET OF 2017 FIXED ASSETS INVESTMENT                    Mgmt          For                            For

O.6    REMUNERATION DISTRIBUTION AND SETTLEMENT                  Mgmt          For                            For
       PLAN FOR DIRECTORS IN 2015

O.7    REMUNERATION DISTRIBUTION AND SETTLEMENT                  Mgmt          For                            For
       PLAN FOR SUPERVISORS IN 2015

O.8    ELECTION OF SIR MALCOLM CHRISTOPHER                       Mgmt          For                            For
       MCCARTHY AS INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE BANK

O.9    ELECTION OF MS. FENG BING AS NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE BANK

O.10   ELECTION OF MR. ZHU HAILIN AS NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE BANK

O.11   ELECTION OF MR. WU MIN AS NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE BANK

O.12   ELECTION OF MR. ZHANG QI AS NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE BANK

O.13   ELECTION OF MR. GUO YOU TO BE RE-APPOINTED                Mgmt          For                            For
       AS SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
       THE BANK

O.14   APPOINTMENT OF EXTERNAL AUDITORS FOR 2017:                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP

S.1    ISSUANCE OF ELIGIBLE TIER-2 CAPITAL                       Mgmt          For                            For
       INSTRUMENTS IN THE AMOUNT OF UP TO RMB96
       BILLION IN EQUIVALENT

S.2    REVISIONS TO THE ARTICLES OF ASSOCIATION                  Mgmt          Against                        Against

S.3    REVISIONS TO THE RULES OF PROCEDURE FOR THE               Mgmt          For                            For
       SHAREHOLDERS' GENERAL MEETING

S.4    REVISIONS TO THE RULES OF PROCEDURE FOR THE               Mgmt          For                            For
       BOARD OF DIRECTORS

S.5    REVISIONS TO THE RULES OF PROCEDURE FOR THE               Mgmt          For                            For
       BOARD OF SUPERVISORS

CMMT   02 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERBRIGHT BANK COMPANY LIMITED                                                       Agenda Number:  707421424
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV23066
    Meeting Type:  EGM
    Meeting Date:  15-Nov-2016
          Ticker:
            ISIN:  CNE100001QW3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0929/LTN20160929959.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0929/LTN20160929962.pdf

S.1    TO CONSIDER AND APPROVE THE ISSUANCE OF                   Mgmt          For                            For
       QUALIFIED TIER-2 CAPITAL INSTRUMENTS

S.2    TO CONSIDER AND APPROVE THE PLAN AND                      Mgmt          For                            For
       AUTHORIZATION OF THE ISSUANCE OF FINANCIAL
       BONDS

S.3    TO CONSIDER AND APPROVE THE ESTABLISHMENT                 Mgmt          For                            For
       OF A SEPARATE LEGAL ENTITY FOR THE CREDIT
       CARD BUSINESS

O.1    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG LIGUO AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE SEVENTH SESSION OF THE
       BOARD OF DIRECTORS

O.2    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG ZHE AS AN EXTERNAL SUPERVISOR OF THE
       SEVENTH SESSION OF THE BOARD OF SUPERVISORS

O.3    TO CONSIDER AND APPROVE DETERMINING THE                   Mgmt          For                            For
       REMUNERATION STANDARDS OF CHAIRMAN AND
       VICE-CHAIRMAN OF THE BOARD OF SUPERVISORS
       FOR THE YEAR 2015




--------------------------------------------------------------------------------------------------------------------------
 CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO L                                          Agenda Number:  708000245
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2112D105
    Meeting Type:  AGM
    Meeting Date:  19-May-2017
          Ticker:
            ISIN:  KYG2112D1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0412/LTN20170412251.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0412/LTN20170412217.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND APPROVE THE AUDITED                        Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS TOGETHER
       WITH THE DIRECTORS' REPORT AND THE
       INDEPENDENT AUDITOR'S REPORT OF THE COMPANY
       FOR THE YEAR ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.23 PER               Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2016

3A     TO RE-ELECT MR. CHEN YONGDAO AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR

3B     TO RE-ELECT MR. WANG ZHENGBING AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR

3C     TO RE-ELECT MS. ZHENG QING AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR

3D     TO RE-ELECT MR. HU YUEMING AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3E     TO RE-ELECT MR. YUEN CHI PING AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3F     TO RE-ELECT DR. CHAN YAU CHING, BOB AS AN                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3G     TO RE-ELECT MS. JIANG JIANHUA AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3H     TO RE-ELECT MR. NATHAN YU LI AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3I     TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF
       DIRECTORS

4      TO RE-APPOINT ERNST & YOUNG CERTIFIED                     Mgmt          For                            For
       PUBLIC ACCOUNTANTS AS AUDITORS OF THE
       COMPANY AND AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH THE COMPANY'S SHARES

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE THE COMPANY'S
       SHARES

7      TO EXTEND THE GENERAL MANDATE TO ISSUE                    Mgmt          Against                        Against
       SHARES OF THE COMPANY BY ADDING THERETO THE
       SHARES REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA LESSO GROUP HOLDINGS LTD, CAYMAN ISLANDS                                              Agenda Number:  707988715
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2157Q102
    Meeting Type:  AGM
    Meeting Date:  19-May-2017
          Ticker:
            ISIN:  KYG2157Q1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0411/ltn20170411273.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0411/ltn20170411329.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO ADOPT THE AUDITED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND TOGETHER WITH THE DIRECTORS' REPORT AND
       THE INDEPENDENT AUDITORS' REPORT OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND IN RESPECT OF                 Mgmt          For                            For
       THE YEAR ENDED 31 DECEMBER 2016: HK15 CENTS
       PER SHARE

3.A    TO RE-ELECT MR. ZUO MANLUN AS DIRECTOR                    Mgmt          For                            For

3.B    TO RE-ELECT MS. ZUO XIAOPING AS DIRECTOR                  Mgmt          Against                        Against

3.C    TO RE-ELECT MR. LAI ZHIQIANG AS DIRECTOR                  Mgmt          For                            For

3.D    TO RE-ELECT MR. CHEN GUONAN AS DIRECTOR                   Mgmt          Against                        Against

3.E    TO RE-ELECT MR. HUANG GUIRONG AS DIRECTOR                 Mgmt          For                            For

3.F    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS

4      TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT                Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       ITS REMUNERATION

5.A    "THAT: (A) SUBJECT TO PARAGRAPH (C) BELOW,                Mgmt          Against                        Against
       THE EXERCISE BY THE DIRECTORS DURING THE
       RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF
       ALL THE POWERS OF THE COMPANY TO ALLOT,
       ISSUE AND OTHERWISE DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY ("SHARES") OR
       SECURITIES CONVERTIBLE INTO SHARES, OR
       OPTIONS, WARRANTS OR SIMILAR RIGHTS TO
       SUBSCRIBE FOR ANY SHARES, AND TO MAKE OR
       GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH
       MIGHT REQUIRE THE EXERCISE OF SUCH POWER BE
       AND IS HEREBY GENERALLY AND UNCONDITIONALLY
       APPROVED; (B) THE APPROVAL IN PARAGRAPH (A)
       ABOVE SHALL BE IN ADDITION TO ANY OTHER
       AUTHORISATIONS GIVEN TO THE DIRECTORS AND
       SHALL AUTHORISE THE DIRECTORS DURING THE
       RELEVANT PERIOD TO MAKE OR GRANT OFFERS,
       AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE
       THE EXERCISE OF SUCH POWER AFTER THE END OF
       THE RELEVANT PERIOD; (C) THE AGGREGATE
       NOMINAL VALUE OF THE SHARE CAPITAL ALLOTTED
       OR AGREED CONDITIONALLY OR UNCONDITIONALLY
       TO BE ALLOTTED (WHETHER PURSUANT TO AN
       OPTION OR OTHERWISE) BY THE DIRECTORS
       PURSUANT TO THE APPROVAL IN PARAGRAPH (A)
       ABOVE, OTHERWISE THAN PURSUANT TO: (I) A
       RIGHTS ISSUE (AS HEREINAFTER DEFINED); (II)
       THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR
       CONVERSION UNDER TERMS OF ANY WARRANTS
       ISSUED BY THE COMPANY OR ANY SECURITIES
       WHICH ARE CONVERTIBLE INTO SHARES; (III)
       THE EXERCISE OF ANY OPTIONS GRANTED UNDER
       ANY OPTION SCHEME OR SIMILAR ARRANGEMENT
       FOR THE TIME BEING ADOPTED FOR THE GRANT OR
       ISSUE TO ELIGIBLE PERSONS OF SHARES OR
       RIGHT TO ACQUIRE SHARES; AND (IV) ANY SCRIP
       DIVIDEND OR SIMILAR ARRANGEMENTS PROVIDING
       FOR THE ALLOTMENT OF SHARES IN LIEU OF THE
       WHOLE OR PART OF A DIVIDEND ON SHARES IN
       ACCORDANCE WITH THE ARTICLES OF ASSOCIATION
       OF THE COMPANY; SHALL NOT EXCEED 20% OF THE
       AGGREGATE NOMINAL VALUE OF THE SHARE
       CAPITAL OF THE COMPANY IN ISSUE AS AT THE
       DATE OF PASSING OF THIS RESOLUTION AND THE
       SAID APPROVAL SHALL BE LIMITED ACCORDINGLY;
       (D) SUBJECT TO THE PASSING OF EACH OF THE
       PARAGRAPHS (A), (B) AND (C) OF THIS
       RESOLUTION, ANY PRIOR APPROVALS OF THE KIND
       REFERRED TO IN PARAGRAPHS (A), (B) AND (C)
       OF THIS RESOLUTION WHICH HAD BEEN GRANTED
       TO THE DIRECTORS AND WHICH ARE STILL IN
       EFFECT BE AND ARE HEREBY REVOKED; AND (E)
       FOR THE PURPOSE OF THIS RESOLUTION:
       "RELEVANT PERIOD" MEANS THE PERIOD FROM THE
       PASSING OF THIS RESOLUTION UNTIL WHICHEVER
       IS THE EARLIEST OF: (I) THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY; (II) THE EXPIRATION OF THE PERIOD
       WITHIN WHICH THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY IS REQUIRED BY LAW
       OR THE ARTICLES OF ASSOCIATION OF THE
       COMPANY TO BE HELD; OR (III) THE REVOCATION
       OR VARIATION OF THE AUTHORITY GIVEN UNDER
       THIS RESOLUTION BY ORDINARY RESOLUTION OF
       THE SHAREHOLDERS OF THE COMPANY IN GENERAL
       MEETING; "RIGHTS ISSUE" MEANS THE
       ALLOTMENT, ISSUE OR GRANT OF SHARES
       PURSUANT TO AN OFFER OF SHARES OPEN FOR A
       PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF
       SHARES OR ANY CLASS THEREOF ON THE REGISTER
       ON A FIXED RECORD DATE IN PROPORTION TO
       THEIR THEN HOLDINGS OF SUCH SHARES OR CLASS
       THEREOF (SUBJECT TO SUCH EXCLUSION OR OTHER
       ARRANGEMENTS AS THE DIRECTORS MAY DEEM
       NECESSARY OR EXPEDIENT IN RELATION TO
       FRACTIONAL ENTITLEMENTS, OR HAVING REGARD
       TO ANY RESTRICTIONS OR OBLIGATIONS UNDER
       THE LAWS OF, OR THE REQUIREMENTS OF, ANY
       RECOGNISED REGULATORY BODY OR ANY STOCK
       EXCHANGE IN ANY TERRITORY OUTSIDE HONG
       KONG)."

5.B    "THAT: (A) SUBJECT TO PARAGRAPH (B) BELOW,                Mgmt          For                            For
       THE EXERCISE BY THE DIRECTORS DURING THE
       RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF
       ALL THE POWERS OF THE COMPANY TO REPURCHASE
       THE SHARES OF THE COMPANY ("SHARES") ON THE
       STOCK EXCHANGE OF HONG KONG LIMITED OR ON
       ANY OTHER STOCK EXCHANGE ON WHICH THE
       SHARES MAY BE LISTED AND RECOGNISED FOR
       THIS PURPOSE BY THE SECURITIES AND FUTURES
       COMMISSION AND THE STOCK EXCHANGE OF HONG
       KONG LIMITED UNDER THE HONG KONG CODE ON
       SHARE BUY-BACKS, AND SUBJECT TO AND IN
       ACCORDANCE WITH ALL APPLICABLE LAWS AND THE
       RULES GOVERNING THE LISTING OF SECURITIES
       ON THE STOCK EXCHANGE OF HONG KONG LIMITED,
       BE AND IS HEREBY GENERALLY AND
       UNCONDITIONALLY APPROVED; (B) THE AGGREGATE
       NOMINAL VALUE OF SHARES WHICH MAY BE
       REPURCHASED PURSUANT TO THE APPROVAL IN
       PARAGRAPH (A) ABOVE SHALL NOT EXCEED 10% OF
       THE AGGREGATE NOMINAL VALUE OF THE SHARE
       CAPITAL OF THE COMPANY IN ISSUE AS AT THE
       DATE OF PASSING OF THIS RESOLUTION AND THE
       SAID APPROVAL SHALL BE LIMITED ACCORDINGLY;
       (C) SUBJECT TO THE PASSING OF EACH OF THE
       PARAGRAPHS (A) AND (B) OF THIS RESOLUTION,
       ANY PRIOR APPROVALS OF THE KIND REFERRED TO
       IN PARAGRAPHS (A) AND (B) OF THIS
       RESOLUTION WHICH HAD BEEN GRANTED TO THE
       DIRECTORS AND WHICH ARE STILL IN EFFECT BE
       AND ARE HEREBY REVOKED; AND (D) FOR THE
       PURPOSE OF THIS RESOLUTION, "RELEVANT
       PERIOD" MEANS THE PERIOD FROM THE PASSING
       OF THIS RESOLUTION UNTIL WHICHEVER IS THE
       EARLIEST OF: (I) THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY; (II)
       THE EXPIRATION OF THE PERIOD WITHIN WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW OR THE ARTICLES
       OF ASSOCIATION OF THE COMPANY TO BE HELD;
       OR (III) THE REVOCATION OR VARIATION OF THE
       AUTHORITY GIVEN UNDER THIS RESOLUTION BY
       ORDINARY RESOLUTION OF THE SHAREHOLDERS OF
       THE COMPANY IN GENERAL MEETING."

5.C    "THAT CONDITIONAL UPON THE PASSING OF                     Mgmt          Against                        Against
       RESOLUTIONS 5A AND 5B AS SET OUT IN THE
       NOTICE OF THIS MEETING, THE GENERAL MANDATE
       GRANTED TO THE DIRECTORS TO EXERCISE THE
       POWERS OF THE COMPANY TO ALLOT, ISSUE AND
       OTHERWISE DEAL WITH SHARES OF THE COMPANY
       PURSUANT TO RESOLUTION 5A ABOVE BE AND IS
       HEREBY EXTENDED BY THE ADDITION TO THE
       AGGREGATE NOMINAL VALUE OF THE SHARE
       CAPITAL OF THE COMPANY WHICH MAY BE
       ALLOTTED BY THE DIRECTORS PURSUANT TO SUCH
       GENERAL MANDATE AN AMOUNT REPRESENTING THE
       AGGREGATE NOMINAL VALUE OF THE SHARE
       CAPITAL OF THE COMPANY REPURCHASED BY THE
       COMPANY UNDER THE AUTHORITY GRANTED
       PURSUANT TO RESOLUTION 5B ABOVE, PROVIDED
       THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF
       THE AGGREGATE NOMINAL VALUE OF THE SHARE
       CAPITAL OF THE COMPANY IN ISSUE AS AT THE
       DATE OF PASSING OF THIS RESOLUTION."




--------------------------------------------------------------------------------------------------------------------------
 CHINA MENGNIU DAIRY CO LTD                                                                  Agenda Number:  707692150
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21096105
    Meeting Type:  EGM
    Meeting Date:  03-Feb-2017
          Ticker:
            ISIN:  KYG210961051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0116/LTN20170116177.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0116/LTN20170116170.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE, CONFIRM AND/OR RATIFY (AS THE                 Mgmt          For                            For
       CASE MAY BE) (A) THE SALE AND PURCHASE
       AGREEMENT DATED 4 JANUARY 2017 ("SPA")
       (DETAILS OF WHICH ARE SET OUT IN THE
       CIRCULAR OF THE COMPANY DATED 16 JANUARY
       2017 TO THE SHAREHOLDERS OF THE COMPANY)
       AND ALL THE TRANSACTIONS CONTEMPLATED
       THEREUNDER OR IN RELATION THERETO AND (B)
       THE ACQUISITION OF ALL THE OUTSTANDING
       SHARES IN THE ISSUED SHARE CAPITAL OF CHINA
       MODERN DAIRY HOLDINGS LTD. ("CMD") (OTHER
       THAN THOSE ALREADY OWNED OR AGREED TO BE
       ACQUIRED BY THE COMPANY AND ITS CONCERT
       PARTIES) AND THE CANCELLATION OF ALL
       OUTSTANDING OPTIONS OF CMD BY WAY OF
       CONDITIONAL MANDATORY CASH OFFERS (THE
       "OFFERS") AND ALL TRANSACTIONS CONTEMPLATED
       THEREUNDER OR IN RELATION THERETO; AND TO
       AUTHORIZE ANY ONE OR MORE OF THE DIRECTORS
       AND/OR THE COMPANY SECRETARY OF THE COMPANY
       TO DO ALL SUCH ACTS AND THINGS, TO SIGN AND
       EXECUTE ALL SUCH DOCUMENTS FOR AND ON
       BEHALF OF THE COMPANY AND TO TAKE SUCH
       STEPS AS HE/THEY MAY IN HIS/THEIR ABSOLUTE
       DISCRETION CONSIDER NECESSARY, APPROPRIATE,
       DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO OR
       IN CONNECTION WITH THE SPA, THE OFFERS AND
       THE TRANSACTIONS CONTEMPLATED THEREUNDER OR
       IN RELATION THERETO




--------------------------------------------------------------------------------------------------------------------------
 CHINA MENGNIU DAIRY CO LTD                                                                  Agenda Number:  708085875
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21096105
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2017
          Ticker:
            ISIN:  KYG210961051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0427/LTN201704271002.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0427/LTN20170427974.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO REVIEW AND CONSIDER THE AUDITED                        Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND THE INDEPENDENT AUDITORS FOR
       THE YEAR ENDED 31 DECEMBER 2016

2      TO APPROVE THE PROPOSED FINAL DIVIDEND OF                 Mgmt          For                            For
       RMB0.089 PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2016

3.A    TO RE-ELECT MR. JIAO SHUGE (ALIAS JIAO                    Mgmt          For                            For
       ZHEN) AS DIRECTOR AND AUTHORISE THE BOARD
       OF DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION

3.B    TO RE-ELECT MR. ZHANG XIAOYA AS DIRECTOR                  Mgmt          For                            For
       AND AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX HIS REMUNERATION

3.C    TO RE-ELECT MR. JEFFREY, MINFANG LU AS                    Mgmt          For                            For
       DIRECTOR AND AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION

3.D    TO RE-ELECT MS. WU WENTING AS DIRECTOR AND                Mgmt          For                            For
       AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX HER REMUNERATION

3.E    TO RE-ELECT MR. YAU KA CHI AS DIRECTOR AND                Mgmt          For                            For
       AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX HIS REMUNERATION

4      TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS               Mgmt          For                            For
       OF THE COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION FOR THE
       YEAR ENDING 31 DECEMBER 2017

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES IN THE COMPANY NOT
       EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
       OF THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS BANK CO LTD, SHENZHEN                                                       Agenda Number:  707406751
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14896115
    Meeting Type:  EGM
    Meeting Date:  04-Nov-2016
          Ticker:
            ISIN:  CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0918/LTN20160918039.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0918/LTN20160918043.pdf

1      CONSIDER AND APPROVE THE RESOLUTION ON                    Mgmt          For                            For
       GRANT OF THE H SHARE APPRECIATION RIGHTS

2      CONSIDER AND APPROVE THE RESOLUTION ON                    Mgmt          For                            For
       ADJUSTMENT TO THE REMUNERATION OF
       INDEPENDENT DIRECTORS

3      CONSIDER AND APPROVE THE RESOLUTION ON                    Mgmt          For                            For
       ADJUSTMENT TO THE REMUNERATION OF EXTERNAL
       SUPERVISORS




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS BANK CO LTD, SHENZHEN                                                       Agenda Number:  707977508
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14896115
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.Hkexnews.Hk/Listedco/Listconews/
       SEHK/2017/0407/LTN20170407970.pdf,
       http://www.Hkexnews.Hk/Listedco/Listconews/
       SEHK/2017/0407/LTN201704071001.Pdf

1      CONSIDER AND APPROVE THE WORK REPORT OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2016

2      CONSIDER AND APPROVE THE WORK REPORT OF THE               Mgmt          For                            For
       BOARD OF SUPERVISORS OF THE COMPANY FOR THE
       YEAR 2016

3      CONSIDER AND APPROVE THE ANNUAL REPORT OF                 Mgmt          For                            For
       THE COMPANY FOR THE YEAR 2016 (INCLUDING
       THE AUDITED FINANCIAL REPORT)

4      CONSIDER AND APPROVE THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE YEAR 2016

5      CONSIDER AND APPROVE THE PROPOSAL REGARDING               Mgmt          For                            For
       THE PROFIT APPROPRIATION PLAN FOR THE YEAR
       2016 (INCLUDING THE DISTRIBUTION OF FINAL
       DIVIDEND)

6      CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE ENGAGEMENT OF ACCOUNTING
       FIRMS AND THEIR REMUNERATION FOR THE YEAR
       2017

7      CONSIDER AND APPROVE THE ASSESSMENT REPORT                Mgmt          For                            For
       ON THE DUTY PERFORMANCE OF THE BOARD OF
       DIRECTORS AND ITS MEMBERS FOR THE YEAR 2016

8      CONSIDER AND APPROVE THE ASSESSMENT REPORT                Mgmt          For                            For
       ON THE DUTY PERFORMANCE OF THE BOARD OF
       SUPERVISORS AND ITS MEMBERS FOR THE YEAR
       2016

9      CONSIDER AND APPROVE THE ASSESSMENT REPORT                Mgmt          For                            For
       ON THE DUTY PERFORMANCE AND
       CROSS-EVALUATION OF INDEPENDENT DIRECTORS
       FOR THE YEAR 2016

10     CONSIDER AND APPROVE THE ASSESSMENT REPORT                Mgmt          For                            For
       ON THE DUTY PERFORMANCE AND
       CROSS-EVALUATION OF EXTERNAL SUPERVISORS
       FOR THE YEAR 2016

11     CONSIDER AND APPROVE THE EVALUATION REPORT                Mgmt          For                            For
       ON DUTY PERFORMANCE OF THE MEMBERS OF
       SENIOR MANAGEMENT IN 2016

12     CONSIDER AND APPROVE THE RELATED PARTY                    Mgmt          For                            For
       TRANSACTION REPORT FOR THE YEAR 2016

13     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          Against                        Against
       REGARDING ADJUSTING THE STATISTICAL CALIBRE
       OF THE ISSUE MANDATE GRANTED TO THE BOARD
       OF DIRECTORS FOR THE ISSUANCE OF FINANCIAL
       BONDS

14.1   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: TYPE AND AMOUNT OF THE
       DOMESTIC PREFERENCE SHARES FOR THIS
       ISSUANCE

14.2   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: DURATION

14.3   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: METHOD OF ISSUANCE

14.4   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: ISSUE TARGET

14.5   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: NOMINAL VALUE AND ISSUE PRICE

14.6   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: LOCK-UP PERIOD

1.7    CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: DIVIDEND DISTRIBUTION TERMS

14.8   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: TERMS OF CONDITIONAL
       REDEMPTION

14.9   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: TERMS OF MANDATORY CONVERSION

14.10  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: RESTRICTIONS ON VOTING RIGHTS

14.11  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: RESTORATION OF VOTING RIGHTS

14.12  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: ORDER OF DISTRIBUTION OF
       RESIDUAL ASSETS AND BASIS OF LIQUIDATION

14.13  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: RATING ARRANGEMENT

14.14  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: GUARANTEE

14.15  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: USE OF PROCEEDS

14.16  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: TRANSFERABILITY

14.17  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: COMPLIANCE OF LATEST
       REGULATORY REQUIREMENTS

14.18  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: EFFECTIVE PERIOD OF THE
       RESOLUTIONS REGARDING THIS ISSUANCE OF
       DOMESTIC PREFERENCE SHARES

14.19  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: RELATIONSHIP BETWEEN THE
       DOMESTIC AND OFFSHORE PREFERENCE SHARES FOR
       THIS ISSUANCE

14.20  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: AUTHORISATION MATTERS

15.1   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: TYPE AND AMOUNT OF
       THE OFFSHORE PREFERENCE SHARES FOR THIS
       ISSUANCE

15.2   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: DURATION

15.3   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: METHOD OF ISSUANCE

15.4   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: ISSUE TARGET

15.5   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: NOMINAL VALUE AND
       ISSUE PRICE

15.6   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: LOCK-UP PERIOD

15.7   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: DIVIDEND
       DISTRIBUTION TERMS

15.8   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: TERMS OF CONDITIONAL
       REDEMPTION

15.9   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: TERMS OF MANDATORY
       CONVERSION

15.10  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: RESTRICTIONS ON
       VOTING RIGHTS

15.11  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: RESTORATION OF
       VOTING RIGHTS

15.12  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: ORDER OF
       DISTRIBUTION OF RESIDUAL ASSETS AND BASIS
       OF LIQUIDATION

15.13  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: RATING ARRANGEMENT

15.14  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: GUARANTEE

15.15  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: USE OF PROCEEDS

15.16  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: TRANSFERABILITY

15.17  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: COMPLIANCE OF LATEST
       REGULATORY REQUIREMENTS

15.18  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: EFFECTIVE PERIOD OF
       THE RESOLUTIONS REGARDING THIS ISSUANCE OF
       DOMESTIC PREFERENCE SHARES

15.19  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: RELATIONSHIP BETWEEN
       THE DOMESTIC AND OFFSHORE PREFERENCE SHARES
       FOR THIS ISSUANCE

15.20  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: AUTHORISATION
       MATTERS

16     CONSIDER AND APPROVE THE RESOLUTION ON THE                Mgmt          For                            For
       RELATED PARTY TRANSACTION REGARDING
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY THE COMPANY TO COSCO SHIPPING
       FINANCIAL HOLDINGS CO., LIMITED

17     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE SHARE SUBSCRIPTION AGREEMENT
       IN RELATION TO THE CONDITIONAL SUBSCRIPTION
       OF OFFSHORE PREFERENCE SHARES ENTERED INTO
       BETWEEN THE COMPANY AND COSCO SHIPPING
       FINANCIAL HOLDINGS CO., LIMITED

18     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE DILUTION OF CURRENT RETURN BY
       THE NON-PUBLIC ISSUANCE OF PREFERENCE
       SHARES AND THE REMEDIAL MEASURES

19     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE CAPITAL MANAGEMENT PLAN OF
       THE COMPANY FOR 2017 TO 2019

20     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE SHAREHOLDERS' RETURN PLAN OF
       THE COMPANY FOR 2017 TO 2019

21     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE REPORT ON THE USE OF THE
       PROCEEDS RAISED IN PREVIOUS ISSUANCE BY THE
       COMPANY

22     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE GENERAL MANDATE TO ISSUE
       SHARES AND/OR DEAL WITH SHARE OPTIONS OF
       THE COMPANY

23     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE AMENDMENTS TO THE "ARTICLES
       OF ASSOCIATION OF CHINA MERCHANTS BANK CO.,
       LTD."

24     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE "RULES OF PROCEDURES FOR
       SHAREHOLDERS' GENERAL MEETINGS OF CHINA
       MERCHANTS BANK CO., LTD." AND THE "RULES OF
       PROCEDURES FOR MEETINGS OF THE BOARD OF
       DIRECTORS OF CHINA MERCHANTS BANK CO.,
       LTD."

CMMT   PLEASE NOTE THAT THIS MEETING IS FOR 2016                 Non-Voting
       ANNUAL GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS BANK CO LTD, SHENZHEN                                                       Agenda Number:  707977938
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14896115
    Meeting Type:  CLS
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0407/LTN20170407970.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0407/LTN201704071019.pdf

1.1    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       TYPE AND AMOUNT OF THE DOMESTIC PREFERENCE
       SHARES FOR THIS ISSUANCE

1.2    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       DURATION

1.3    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       METHOD OF ISSUANCE

1.4    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       ISSUE TARGET

1.5    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       NOMINAL VALUE AND ISSUE PRICE

1.6    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       LOCK-UP PERIOD

1.7    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       DIVIDEND DISTRIBUTION TERMS

1.8    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       TERMS OF CONDITIONAL REDEMPTION

1.9    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       TERMS OF MANDATORY CONVERSION

1.10   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       RESTRICTIONS ON VOTING RIGHTS

1.11   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       RESTORATION OF VOTING RIGHTS

1.12   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       ORDER OF DISTRIBUTION OF RESIDUAL ASSETS
       AND BASIS OF LIQUIDATION

1.13   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       RATING ARRANGEMENT

1.14   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       GUARANTEE

1.15   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       USE OF PROCEEDS

1.16   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       TRANSFERABILITY

1.17   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       COMPLIANCE OF LATEST REGULATORY
       REQUIREMENTS

1.18   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       EFFECTIVE PERIOD OF THE RESOLUTIONS
       REGARDING THIS ISSUANCE OF DOMESTIC
       PREFERENCE SHARES

1.19   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       RELATIONSHIP BETWEEN THE DOMESTIC AND
       OFFSHORE PREFERENCE SHARES FOR THIS
       ISSUANCE

1.20   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       AUTHORISATION MATTERS

2.1    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       TYPE AND AMOUNT OF THE OFFSHORE PREFERENCE
       SHARES FOR THIS ISSUANCE

2.2    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       DURATION

2.3    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       METHOD OF ISSUANCE

2.4    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       ISSUE TARGET

2.5    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       NOMINAL VALUE AND ISSUE PRICE

2.6    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       LOCK-UP PERIOD

2.7    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       DIVIDEND DISTRIBUTION TERMS

2.8    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       TERMS OF CONDITIONAL REDEMPTION

2.9    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       TERMS OF MANDATORY CONVERSION

2.10   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       RESTRICTIONS ON VOTING RIGHTS

2.11   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       RESTORATION OF VOTING RIGHTS

2.12   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       ORDER OF DISTRIBUTION OF RESIDUAL ASSETS
       AND BASIS OF LIQUIDATION

2.13   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       RATING ARRANGEMENT

2.14   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       GUARANTEE

2.15   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       USE OF PROCEEDS

2.16   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       TRANSFERABILITY

2.17   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       COMPLIANCE OF LATEST REGULATORY
       REQUIREMENTS

2.18   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       EFFECTIVE PERIOD OF THE RESOLUTIONS
       REGARDING THIS ISSUANCE OF OFFSHORE
       PREFERENCE SHARES

2.19   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       RELATIONSHIP BETWEEN THE OFFSHORE AND
       DOMESTIC PREFERENCE SHARES FOR THIS
       ISSUANCE

2.20   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       AUTHORISATION MATTERS




--------------------------------------------------------------------------------------------------------------------------
 CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG                                             Agenda Number:  707221331
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15004107
    Meeting Type:  OGM
    Meeting Date:  20-Jul-2016
          Ticker:
            ISIN:  HK0688002218
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0629/LTN20160629265.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0629/LTN20160629260.pdf

1      TO APPROVE, RATIFY AND CONFIRM THE SALE AND               Mgmt          For                            For
       PURCHASE AGREEMENT (AS DEFINED IN THE
       CIRCULAR OF THE COMPANY DATED 30 JUNE 2016)
       AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER AND AUTHORISE ANY ONE DIRECTOR
       OF THE COMPANY TO EXECUTE ANY OTHER
       DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
       TO DO ANY SUCH ACTS OR THINGS DEEMED BY HIM
       TO BE INCIDENTAL TO, ANCILLARY TO OR IN
       CONNECTION WITH THE MATTERS CONTEMPLATED IN
       THE SALE AND PURCHASE AGREEMENT, INCLUDING
       THE AFFIXING OF THE COMMON SEAL OF THE
       COMPANY THEREON




--------------------------------------------------------------------------------------------------------------------------
 CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED                                               Agenda Number:  708059337
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1508G102
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2017
          Ticker:
            ISIN:  HK2380027329
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0421/LTN20170421277.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0421/LTN20170421281.pdf

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE BOARD OF
       DIRECTORS AND OF THE AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2016

2      TO CONSIDER AND DECLARE A FINAL DIVIDEND OF               Mgmt          For                            For
       RMB0.160 (EQUIVALENT TO HKD 0.1805) PER
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2016

3      TO RE-ELECT MR. YU BING AS DIRECTOR                       Mgmt          For                            For

4      TO RE-ELECT MR. GUAN QIHONG AS DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT MR. YAU KA CHI AS DIRECTOR                    Mgmt          For                            For

6      TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

7      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE AUDITOR OF THE COMPANY AND TO AUTHORIZE
       THE BOARD OF DIRECTORS TO FIX ITS
       REMUNERATION

8.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20 PER CENT. OF THE
       NUMBER OF SHARES OF THE COMPANY IN ISSUE

8.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY NOT
       EXCEEDING 10 PER CENT. OF THE NUMBER OF
       SHARES OF THE COMPANY IN ISSUE

8.C    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES OF AN AMOUNT NOT
       EXCEEDING THE AGGREGATE NUMBER OF SHARES OF
       THE COMPANY BOUGHT BACK BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES LAND LTD                                                                    Agenda Number:  707403262
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2108Y105
    Meeting Type:  EGM
    Meeting Date:  11-Oct-2016
          Ticker:
            ISIN:  KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0914/LTN20160914804.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0914/LTN20160914759.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      THAT THE CONDITIONAL SALE AND PURCHASE                    Mgmt          For                            For
       AGREEMENT (THE ''ACQUISITION AGREEMENT'')
       DATED 26 AUGUST 2016 ENTERED INTO BETWEEN
       HUGELUCK ENTERPRISES LIMITED (THE
       ''VENDOR'') AND THE COMPANY AS PURCHASER (A
       COPY OF WHICH IS PRODUCED TO THE MEETING
       MARKED ''A'' AND SIGNED BY THE CHAIRMAN OF
       THE MEETING FOR THE PURPOSES OF
       IDENTIFICATION) IN RELATION TO, AMONG OTHER
       MATTERS, THE ACQUISITION (AS DEFINED IN THE
       CIRCULAR (THE ''CIRCULAR'') OF THE COMPANY
       TO ITS SHAREHOLDERS DATED 15 SEPTEMBER
       2016) (A COPY OF THE CIRCULAR IS PRODUCED
       TO THE MEETING MARKED ''B'' AND SIGNED BY
       THE CHAIRMAN OF THE MEETING FOR THE
       PURPOSES OF IDENTIFICATION) BE AND IS
       HEREBY APPROVED, CONFIRMED AND RATIFIED,
       AND THAT ALL THE TRANSACTIONS CONTEMPLATED
       UNDER THE ACQUISITION AGREEMENT BE AND ARE
       HEREBY APPROVED (INCLUDING BUT NOT LIMITED
       TO THE ENTERING INTO THE DEED OF INDEMNITY
       (AS DEFINED IN THE CIRCULAR) UPON
       COMPLETION (AS DEFINED IN THE CIRCULAR) AND
       THE PAYMENT OF RMB6,236 MILLION (EQUIVALENT
       TO APPROXIMATELY HKD 7,296 MILLION)(THE
       ''CONSIDERATION'') IN CASH PURSUANT TO THE
       ACQUISITION AGREEMENT); AND ANY ONE
       DIRECTOR OF THE COMPANY AND/OR ANY OTHER
       PERSON AUTHORISED BY THE BOARD OF DIRECTORS
       OF THE COMPANY FROM TIME TO TIME BE AND ARE
       HEREBY AUTHORISED TO SIGN, EXECUTE, PERFECT
       AND DELIVER AND WHERE REQUIRED, AFFIX THE
       COMMON SEAL OF THE COMPANY TO, ALL SUCH
       DOCUMENTS, INSTRUMENTS AND DEEDS, AND DO
       ALL SUCH ACTIONS WHICH ARE IN HIS OPINION
       NECESSARY, APPROPRIATE, DESIRABLE OR
       EXPEDIENT FOR THE IMPLEMENTATION AND
       COMPLETION OF THE ACQUISITION AGREEMENT AND
       ALL OTHER TRANSACTIONS CONTEMPLATED UNDER
       OR INCIDENTAL TO THE ACQUISITION AGREEMENT
       AND ALL OTHER MATTERS INCIDENTAL THERETO OR
       IN CONNECTION RESPECTIVELY THEREWITH AND TO
       AGREE TO THE VARIATION AND WAIVER OF ANY OF
       THE MATTERS OF AN ADMINISTRATIVE NATURE AND
       ANCILLARY AND RELATING THERETO THAT ARE, IN
       HIS/THEIR OPINION, APPROPRIATE, DESIRABLE
       OR EXPEDIENT IN THE CONTEXT OF THE
       ACQUISITION AND ARE IN THE BEST INTERESTS
       OF THE COMPANY

CMMT   19 SEP 2016:  PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO MODIFICATION IN RECORD
       DATE. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHLITINA HOLDING LTD                                                                        Agenda Number:  708244138
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21164101
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  KYG211641017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BUSINESS REPORT AND FINANCIAL STATEMENTS                  Mgmt          For                            For
       FOR 2016.

2      PROPOSED EARNINGS DISTRIBUTION PLAN FOR                   Mgmt          For                            For
       FISCAL YEAR 2016.PROPOSED CASH DIVIDEND:
       TWD 6.5 PER SHARE.

3      REPORT ON THE FIRST UNSECURED CONVERTIBLE                 Mgmt          For                            For
       BONDS ISSUED BY THE COMPANY WITHIN THE ROC
       TERRITORY.

4      PROPOSED REVISION OF THE ARTICLES OF                      Mgmt          For                            For
       INCORPORATION.

5      REVISION OF THE PROCEDURES FOR ACQUISITION                Mgmt          For                            For
       OR DISPOSAL OF ASSETS.

6      PROPOSAL TO REMOVE RESTRICTIONS FROM                      Mgmt          For                            For
       PARTICIPATING IN COMPETING BUSINESSES FOR
       DIRECTORS OF THE COMPANY.

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COM2US CORPORATION                                                                          Agenda Number:  707805202
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1695S109
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  KR7078340007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: I YONG GUK                   Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR: SONG JAE JUN                 Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against

4      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA DE SANEAMENTO BASICO DO ESTADO                                                    Agenda Number:  934460419
--------------------------------------------------------------------------------------------------------------------------
        Security:  20441A102
    Meeting Type:  Special
    Meeting Date:  28-Jul-2016
          Ticker:  SBS
            ISIN:  US20441A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DEFINITION OF THE NUMBER OF MEMBERS TO                    Mgmt          For                            For
       COMPOSE THE BOARD OF DIRECTORS.

II     ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO COMPLETE THE TERM OF OFFICE
       UNTIL THE ANNUAL SHAREHOLDERS' MEETING OF
       2018. A) APPOINTED BY THE CONTROLLING
       SHAREHOLDERS: I. ARNO MEYER.

III    RECTIFICATION OF THE OVERALL ANNUAL                       Mgmt          For                            For
       COMPENSATION OF THE MANAGEMENT AND FISCAL
       COUNCIL MEMBERS FOR 2016 APPROVED AT THE
       COMPANY'S ANNUAL SHAREHOLDERS' MEETING HELD
       ON APRIL 29, 2016 DUE TO THE CHANGE OF THE
       NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
       PROVIDED FOR IN THE ITEM (I) ABOVE.




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA DE SANEAMENTO BASICO DO ESTADO                                                    Agenda Number:  934594169
--------------------------------------------------------------------------------------------------------------------------
        Security:  20441A102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  SBS
            ISIN:  US20441A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO EXAMINE THE MANAGEMENT ACCOUNTS, AS WELL               Mgmt          For                            For
       AS TO EXAMINE, DISCUSS AND VOTE ON THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR ENDED DECEMBER 31, 2016,
       NAMELY: BALANCE SHEET AND THE RESPECTIVE
       STATEMENTS OF INCOME, COMPREHENSIVE INCOME,
       CHANGES IN SHAREHOLDERS' EQUITY, CASH FLOW
       AND VALUE ADDED, AND THE NOTES TO THE
       FINANCIAL STATEMENTS, IN ADDITION TO THE
       ANNUAL MANAGEMENT REPORT, THE INDEPENDENT
       AUDITORS' REPORT, THE FISCAL COUNCIL'S
       OPINION AND THE SUMMARIZED ANNUAL REPORT OF
       THE AUDIT COMMITTEE.

2.     TO RESOLVE ON THE ALLOCATION OF NET INCOME                Mgmt          For                            For
       FOR THE FISCAL YEAR ENDED DECEMBER 31,
       2016.

3.     TO ELECT ONE BOARD OF DIRECTORS MEMBER FOR                Mgmt          For                            For
       THE TERM OF OFFICE ENDING ON THE DATE OF
       THE 2018 ANNUAL SHAREHOLDERS' MEETING:
       FRANCISCO LUIZ SIBUT GOMIDE

4.     TO ELECT THE MEMBERS OF THE FISCAL COUNCIL                Mgmt          For                            For
       FOR THE TERM OF OFFICE UNTIL THE 2018
       ANNUAL SHAREHOLDERS' MEETING: AS EFFECTIVE
       MEMBERS OF THE FISCAL COUNCIL: JOALDIR
       REYNALDO MACHADO, HUMBERTO MACEDO
       PUCCINELLI, RUI BRASIL ASSIS, PABLO ANDRES
       FERNANDEZ UHART; AS ALTERNATE MEMBERS OF
       THE FISCAL COUNCIL: GERALDO JOSE SERTORIO
       COLLET SILVA, CESAR APARECIDO MARTINS
       LOUVISON, ROGERIO MARIO PEDACE, HILTON
       FACCHINI,

5.     TO ESTABLISH THE OVERALL ANNUAL                           Mgmt          For                            For
       COMPENSATION OF MANAGEMENT AND FISCAL
       COUNCIL MEMBERS FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA DE SANEAMENTO DO PARANA - SANEPAR                                                 Agenda Number:  708018521
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3058Y103
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  BRSAPRACNPR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT PREFERENCE SHAREHOLDERS                  Non-Voting
       CAN SUBMIT A MEMBER FROM THE CANDIDATES
       LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
       OF THIS LIST, HOWEVER WE CANNOT DO THIS
       THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
       SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
       THE LIST, CLIENTS MUST CONTACT THEIR CSR TO
       INCLUDE THE NAME OF THE CANDIDATE TO BE
       ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
       ITEM ARE RECEIVED WITHOUT A CANDIDATE'S
       NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
       OR AGAINST OF THE DEFAULT COMPANY'S
       CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 6 AND 9 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 RESOLUTIONS 6 AND
       9

6      THE ELECT THE MEMBERS THE FISCAL COUNCIL.                 Mgmt          For                            For
       CANDIDATES APPOINTED BY MINORITARY
       PREFERRED SHARES. NOTE MEMBERS. PRINCIPAL.
       REGINALDO FERREIRA ALEXANDRE. SUBSTITUTE.
       WALTER LUIZ BERNARDES ALBERTONI.
       SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE
       PREFERRED SHARES NAME APPOINTED

9      THE ELECT THE MEMBERS OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS. CANDIDATE APPOINTED BY
       MINORITARY PREFERRED SHARES. NOTE MEMBERS.
       PRINCIPAL. ADRIANO CIVES SEABRA.
       SUBSTITUTE. GUSTAVO ROCHA GATTASS.
       SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE
       PREFERRED SHARES NAME APPOINTED




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA ENERGETICA DE MINAS GERAIS SA, BELO HORI                                          Agenda Number:  708084176
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2577R110
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  BRCMIGACNPR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT PREFERENCE SHAREHOLDERS                  Non-Voting
       CAN SUBMIT A MEMBER FROM THE CANDIDATES
       LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
       OF THIS LIST, HOWEVER WE CANNOT DO THIS
       THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
       SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
       THE LIST, CLIENTS MUST CONTACT THEIR CSR TO
       INCLUDE THE NAME OF THE CANDIDATE TO BE
       ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
       ITEM ARE RECEIVED WITHOUT A CANDIDATE'S
       NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
       OR AGAINST OF THE DEFAULT COMPANY'S
       CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 6 ONLY. THANK YOU.

6      SEPARATE ELECTION OF FISCAL COUNCIL                       Mgmt          For                            For
       PREFERRED SHARES. INDICATION OF CANDIDATES
       TO FISCAL COUNCIL. MANUEL JEREMIAS LEITE
       CALDAS, EFFECTIVE. RONALDO DIAS, SUBSTITUTE

CMMT   05 MAY 2017: PLEASE NOTE THAT THE BOARD                   Non-Voting
       DOES NOT MAKE ANY RECOMMENDATION ON
       RESOLUTION 6. THANK YOU

CMMT   05 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COSAN SA INDUSTRIA E COMERCIO, PIRACICABA, SP                                               Agenda Number:  707957328
--------------------------------------------------------------------------------------------------------------------------
        Security:  P31573101
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  BRCSANACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      CHANGE OF ADDRESS OF COMPANY'S HEADQUARTERS               Mgmt          For                            For
       TO AVENIDA BRIGADEIRO FARIA LIMA, 4100,
       16TH FLOOR, SUITE 01, CITY AND STATE OF SAO
       PAULO, CEP 04538132

2      RATIFY THE SHARE CAPITAL INCREASE, REALIZED               Mgmt          For                            For
       BY THE BOARD OF DIRECTORS AT NOVEMBER 17,
       2016 AND FEBRUARY 22, 2017, WITHIN THE
       LIMIT OF THE AUTHORIZED CAPITAL, AS A
       RESULT OF THE EXERCISE OF THE STOCK OPTIONS
       GRANTED WITHIN THE SCOPE OF THE STOCK
       OPTION PLAN

3      APPROVE ON THE CAPITAL SHARE INCREASE IN                  Mgmt          For                            For
       AMOUNT OF BRL 160,000,000.00, WITHOUT THE
       ISSUANCE OF NEW SHARES, BY CONVERSION OF
       PART OF THE BALANCE OF LEGAL RESERVE, WITH
       CONSEQUENT AMEND OF ART 5 OF BYLAWS

4      CHANGE THE POSITIONS OF THE EXECUTIVE                     Mgmt          For                            For
       COMMITTEE, WITH CONSEQUENT AMEND OF
       ARTICLES 21 AND 23 OF BYLAWS

5      RESTATEMENT OF THE CORPORATE BYLAWS                       Mgmt          For                            For

6      APPROVE ON THE STOCK BASED COMPENSATION                   Mgmt          Against                        Against
       PLAN, ACCORDING MANAGEMENT PROPOSAL

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COSAN SA INDUSTRIA E COMERCIO, PIRACICABA, SP                                               Agenda Number:  707968840
--------------------------------------------------------------------------------------------------------------------------
        Security:  P31573101
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  BRCSANACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS REGARDING THE FISCAL YEAR ENDING
       ON DECEMBER 31, 2016

2      DESTINATION OF THE NET PROFIT OF YEAR ENDED               Mgmt          For                            For
       ON DECEMBER 31, 2016

3      FIX IN 7 THE NUMBER OF MEMBERS TO COMPOSE                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS
       , THERE IS ONLY ONE VACANCY AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES
       OF BOARD OF DIRECTORS. THANK YOU

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST UNDER THE RESOLUTIONS
       4 AND 5

4      ELECTION OF MEMBERS TO THE BOARD OF                       Mgmt          Against                        Against
       DIRECTORS PER SLATE. CANDIDATES APPOINTED
       BY CONTROLLER SHAREHOLDER. NOTE. MEMBERS.
       RUBENS OMETTO SILVEIRA MELLO, MARCOS
       MARINHO LUTZ, MARCELO EDUARDO MARTINS,
       MARCELO DE SOUZA SCARCELA PORTELA, BURKHARD
       OTTO CORDES, SERGE VARSANO, DAN IOSCHPE

5      ELECTION OF MEMBERS TO THE BOARD OF                       Mgmt          No vote
       DIRECTORS. CANDIDATE APPOINTED BY
       MINORITARY SHAREHOLDER

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST UNDER THE RESOLUTIONS
       6 AND 7

6      ELECTION OF MEMBERS OF THE FISCAL COUNCIL                 Mgmt          For                            For
       PER SINGLE SLATE. CANDIDATES APPOINTED BY
       CONTROLLER SHAREHOLDERS. NOTE. MEMBERS.
       PRINCIPAL. NADIR DANCINI BARSANULFO,
       ALBERTO ASATO, LUIZ CARLOS NANNINI, EDGARD
       MASSAO RAFFAELLI AND JOSE MAURICIO D ISEP
       COSTA. SUBSTITUTE. SERGIO ROBERTO FERREIRA
       DA CRUZ, FELIPE BERTONCELLO CARVALHEDO,
       MARCELO CURTI, EDISON ANDRADE DE SOUZA AND
       NORTON DOS SANTOS FREIRE

7      ELECTION OF MEMBERS OF THE FISCAL COUNCIL.                Mgmt          Abstain                        Against
       CANDIDATES APPOINTED BY MINORITARY
       SHAREHOLDER

8      TO ESTABLISH A GLOBAL REMUNERATION OF THE                 Mgmt          Against                        Against
       ADMINISTRATORS AND MEMBERS OF THE FISCAL
       COUNCIL FOR THE FISCAL YEAR BEGINNING ON
       JANUARY 1, 2017 AND RE-ESTABLISH THE GLOBAL
       REMUNERATION OF THE ADMINISTRATORS AND
       MEMBERS OF THE FISCAL COUNCIL FOR THE
       FISCAL YEAR ENDED DECEMBER 31, 2016, AS
       PROPOSED BY MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 COSCO PACIFIC LTD                                                                           Agenda Number:  707207040
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2442N104
    Meeting Type:  SGM
    Meeting Date:  18-Jul-2016
          Ticker:
            ISIN:  BMG2442N1048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR THIS
       RESOLUTION, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       [http://www.hkexnews.hk/listedco/listconews
       /SEHK/2016/0622/LTN20160622183.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0622/LTN20160622195.pdf]

1      TO APPROVE THE CHANGE OF THE ENGLISH NAME                 Mgmt          For                            For
       OF THE COMPANY FROM "COSCO PACIFIC LIMITED"
       TO "COSCO SHIPPING PORTS LIMITED" AND
       ADOPTION OF THE CHINESE NAME "AS SPECIFIED"
       AS THE SECONDARY NAME OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING PORTS LIMITED                                                                Agenda Number:  707761361
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2442N104
    Meeting Type:  SGM
    Meeting Date:  10-Mar-2017
          Ticker:
            ISIN:  BMG2442N1048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   01 MAR 2017: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING ON THE URL LINKS:
       [http://www.hkexnews.hk/listedco/listconews
       /SEHK/2017/0210/LTN20170210255.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0210/LTN20170210257.pdf]

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE, RATIFY AND CONFIRM THE ENTERING               Mgmt          For                            For
       INTO OF THE TRANSACTION AGREEMENT AND THE
       STRATEGIC CO-OPERATION AGREEMENT AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER, AND
       THE EXECUTION OF DOCUMENTS IN CONNECTION
       THEREWITH

2      TO RE-ELECT MR. FENG BOMING (AS SPECIFIED)                Mgmt          Against                        Against
       AS DIRECTOR

3      TO RE-ELECT MR. ZHANG WEI (AS SPECIFIED) AS               Mgmt          Against                        Against
       DIRECTOR

4      TO RE-ELECT MR. CHEN DONG (AS SPECIFIED) AS               Mgmt          Against                        Against
       DIRECTOR

5      TO RE-ELECT PROF. CHAN KA LOK (AS                         Mgmt          For                            For
       SPECIFIED) AS DIRECTOR

CMMT   01 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF URL LINKS
       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.




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING PORTS LIMITED                                                                Agenda Number:  707997764
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2442N104
    Meeting Type:  AGM
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  BMG2442N1048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0412/LTN20170412617.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0412/LTN20170412610.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND INDEPENDENT
       AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2016

3.I.A  TO RE-ELECT MR. DENG HUANGJUN AS DIRECTOR                 Mgmt          For                            For

3.I.B  TO RE-ELECT MR. XU ZUNWU AS DIRECTOR                      Mgmt          For                            For

3.I.C  TO RE-ELECT DR. WONG TIN YAU, KELVIN AS                   Mgmt          Against                        Against
       DIRECTOR

3.I.D  TO RE-ELECT DR. FAN HSU LAI TAI, RITA AS                  Mgmt          Against                        Against
       DIRECTOR

3.I.E  TO RE-ELECT MR. ADRIAN DAVID LI MAN KIU AS                Mgmt          Against                        Against
       DIRECTOR

3.II   TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS FOR THE YEAR
       ENDING 31 DECEMBER 2017

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          Against                        Against
       AUDITOR OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS TO FIX THE REMUNERATION
       OF AUDITOR

5.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH THE
       ADDITIONAL SHARES OF THE COMPANY AS SET OUT
       IN THE ORDINARY RESOLUTION IN ITEM 5(A) OF
       THE NOTICE OF ANNUAL GENERAL MEETING

5.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY AS SET
       OUT IN THE ORDINARY RESOLUTION IN ITEM 5(B)
       OF THE NOTICE OF ANNUAL GENERAL MEETING

5.C    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       THE ADDITIONAL SHARES OF THE COMPANY AS SET
       OUT IN THE ORDINARY RESOLUTION IN ITEM 5(C)
       OF THE NOTICE OF ANNUAL GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 COWAY CO.LTD., KONGJU                                                                       Agenda Number:  707296225
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1786S109
    Meeting Type:  EGM
    Meeting Date:  12-Sep-2016
          Ticker:
            ISIN:  KR7021240007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF INSIDE DIRECTOR CANDIDATE: YUN                Mgmt          For                            For
       JONG HA

1.2    ELECTION OF A NON-PERMANENT DIRECTOR                      Mgmt          For                            For
       CANDIDATE: GIM GWANG IL




--------------------------------------------------------------------------------------------------------------------------
 COWAY CO.LTD., KONGJU                                                                       Agenda Number:  707408490
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1786S109
    Meeting Type:  EGM
    Meeting Date:  31-Oct-2016
          Ticker:
            ISIN:  KR7021240007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF INTERNAL DIRECTOR (CANDIDATE:                 Mgmt          For                            For
       HAESUN LEE)

2      ENDOWMENT OF STOCK PURCHASE OPTION FOR                    Mgmt          For                            For
       INTERNAL DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 CTBC FINANCIAL HOLDING CO LTD                                                               Agenda Number:  708209209
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15093100
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  TW0002891009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      THE 2016 FINANCIAL REPORTS.                               Mgmt          For                            For

2      THE DISTRIBUTION OF EARNINGS FOR 2016.                    Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 0.85 PER SHARE.

3      CASH DISTRIBUTION FROM THE CAPITAL                        Mgmt          For                            For
       SURPLUS.PROPOSED CAPITAL DISTRIBUTION: TWD
       0.15 PER SHARE.

4      THE AMENDMENTS TO PROCEDURE FOR THE                       Mgmt          For                            For
       ACQUISITION OR DISPOSAL OF ASSETS.




--------------------------------------------------------------------------------------------------------------------------
 EDP - ENERGIAS DO BRASIL SA, SAO PAULO, SP                                                  Agenda Number:  707850978
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3769R108
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  BRENBRACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO TAKE THE ACCOUNTS OF DIRECTORS, TO                     Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS AND THE ACCOUNTING STATEMENTS
       ACCOMPANIED BY THE INDEPENDENT AUDITORS
       REPORT REGARDING THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2016

2      TO DECIDE ON THE DISTRIBUTION OF THE                      Mgmt          For                            For
       PROFITS FROM THE FISCAL YEAR OF 2016, TO
       APPROVE THE PROPOSAL FOR THE CAPITAL BUDGET
       AND DISTRIBUTION OF DIVIDENDS

3      TO DETERMINE THE NUMBER OF MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT YOU CAN ONLY VOTE FOR RES.               Non-Voting
       4 TO 10 OR RES. 11. IF YOU VOTE FOR RES. 4
       TO 10 THEN YOU CANNOT VOTE FOR RES. 11. IF
       YOU VOTE FOR RES. 11 THEN YOU CANNOT VOTE
       FOR RES. 4 TO 10. STANDING INSTRUCTIONS HAS
       BEEN DISABLED FOR THIS MEETING. THANK YOU.

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE RESOLUTIONS 4 TO
       11

4      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS. MEMBER. ANTONIO LUIS GUERRA
       NUNES MEXIA

5      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS. MEMBER. MIGUEL NUNO SIMOES
       NUNES FERREIRA SETAS

6      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS. MEMBER. NUNO MARIA PESTANA DE
       ALMEIDA ALVES

7      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS. MEMBER. JOAO MANUEL VERISSIMO
       MARQUES DA CRUZ

8      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS. MEMBER. PEDRO SAMPAIO MALAN

9      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS. MEMBER. FRANCISCO CARLOS
       COUTINHO PITELLA

10     TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS. MEMBER. MODESTO SOUZA BARROS
       CARVALHOSA

11     TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          Abstain                        Against
       DIRECTORS. NAMES APPOINTED BY MINORITARY
       COMMON SHAREHOLDERS

12     TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          Against                        Against
       COMPANY DIRECTORS

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EDP - ENERGIAS DO BRASIL SA, SAO PAULO, SP                                                  Agenda Number:  707838794
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3769R108
    Meeting Type:  EGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  BRENBRACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

I      TO APPROVE THE AMENDMENT OF ARTICLE 5 OF                  Mgmt          For                            For
       THE CORPORATE BYLAWS OF THE COMPANY, IN
       SUCH A WAY AS TO REFLECT THE SHARE CAPITAL
       INCREASE THAT WAS RATIFIED AT A MEETING OF
       THE BOARD OF DIRECTORS OF THE COMPANY THAT
       WAS HELD ON JULY 8, 2016

II     TO CHANGE THE JOB TITLES OF POSITIONS ON                  Mgmt          For                            For
       THE EXECUTIVE COMMITTEE OF THE COMPANY AND
       TO BETTER ESTABLISH THEIR AUTHORITY UNDER
       THE BYLAWS AND, AS A CONSEQUENCE, TO
       APPROVE THE AMENDMENTS TO ARTICLES 24 AND
       25 OF THE CORPORATE BYLAWS OF THE COMPANY

CMMT   21 MAR 2017: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   21 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ELITE MATERIAL CO LTD                                                                       Agenda Number:  708186451
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2290G102
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2017
          Ticker:
            ISIN:  TW0002383007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO ACCEPT YEAR 2016 BUSINESS REPORT AND                   Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       YEAR 2016 PROFITS.PROPOSED CASH DIVIDEND:
       TWD 4.7 PER SHARE.

3      TO APPROVE AMENDING THE COMPANY BYLAW OF                  Mgmt          For                            For
       PROCEDURES FOR ACQUISITION AND DISPOSITION
       OF ASSETS OF ELITE MATERIAL CO.,LTD.

4      TO APPROVE AMENDING THE COMPANY BYLAW OF                  Mgmt          For                            For
       PROCEDURES OF ENDORSEMENTS AND GUARANTEES
       OF ELITE MATERIAL CO.,LTD.

5      TO APPROVE AMENDING THE COMPANY BYLAW OF                  Mgmt          For                            For
       PROCEDURES OF CAPITAL LENDING TO OTHERS OF
       ELITE MATERIAL CO.,LTD.




--------------------------------------------------------------------------------------------------------------------------
 EMAAR PROPERTIES, DUBAI                                                                     Agenda Number:  707935144
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4025S107
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2017
          Ticker:
            ISIN:  AEE000301011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 26 APR 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      TO RECEIVE AND APPROVE THE REPORT OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS ON THE ACTIVITIES AND
       FINANCIAL POSITION OF THE COMPANY FOR THE
       FISCAL YEAR ENDING 31ST DECEMBER 2016

2      TO RECEIVE AND APPROVE THE AUDITORS' REPORT               Mgmt          For                            For
       FOR THE FISCAL YEAR ENDING 31ST DECEMBER
       2016

3      TO DISCUSS AND APPROVE THE COMPANY'S                      Mgmt          For                            For
       BALANCE SHEET AND THE PROFIT AND LOSS
       ACCOUNT FOR THE FISCAL YEAR ENDING 31ST
       DECEMBER 2016

4      TO DISCUSS THE PROPOSAL OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS REGARDING DISTRIBUTION OF
       DIVIDENDS TO THE SHAREHOLDERS FOR A TOTAL
       AMOUNT OF AED 1,073,961,000 REPRESENTING
       15% OF THE SHARE CAPITAL, BEING 15 FILS PER
       SHARE AS CASH DIVIDENDS FOR THE FISCAL YEAR
       ENDING 31ST DECEMBER 2016

5      TO CONSIDER THE APPROVAL OF THE PAYMENT OF                Mgmt          For                            For
       BONUS TO NON-EXECUTIVE MEMBERS OF THE BOARD
       OF DIRECTORS AMOUNTING TO AED 35,330,000
       (THIRTY FIVE MILLION AND THREE HUNDRED
       THIRTY THOUSAND UAE DIRHAMS)

6      TO DISCHARGE THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FROM LIABILITY FOR THE FISCAL
       YEAR ENDING 31ST DECEMBER 2016

7      TO DISCHARGE THE AUDITORS FROM LIABILITY                  Mgmt          For                            For
       FOR THE FISCAL YEAR ENDING 31ST DECEMBER
       2016

8      TO APPOINT THE AUDITORS FOR THE YEAR 2017                 Mgmt          For                            For
       AND DETERMINE THEIR REMUNERATION

9      TO APPROVE THE BOARD'S APPOINTMENT OF MS.                 Mgmt          For                            For
       LOW PING AS AN ADDITIONAL BOARD MEMBER TO
       FILL THE VACANT SEAT ON THE CURRENT BOARD
       OF DIRECTORS

10     TO GRANT APPROVAL UNDER ARTICLE (152)                     Mgmt          For                            For
       PARAGRAPH (3) OF FEDERAL LAW NO. (2) OF
       2015 FOR THE MEMBERS OF THE BOARD OF
       DIRECTORS TO CARRY ON ACTIVITIES INCLUDED
       IN THE OBJECTS OF THE COMPANY

S11.A  EMPLOYEES INCENTIVE SCHEME: TO APPROVE THE                Mgmt          For                            For
       LAUNCH OF AN EMPLOYEES' INCENTIVE SCHEME
       THROUGH THE OWNERSHIP OF SHARES IN THE
       COMPANY ACCORDING TO THE PROVISIONS OF
       ARTICLE 226 OF FEDERAL LAW NO 2 OF 2015 ON
       COMMERCIAL COMPANIES, AND ACCORDING TO THE
       FOLLOWING MAIN TERMS AND CONDITIONS: 1-
       MAXIMUM NUMBER OF SHARES WHICH CAN BE
       ISSUED FOR THE PURPOSE OF IMPLEMENTATION OF
       THE SCHEME: 50 MILLION SHARES TO BE ISSUED
       ON THE VESTING DATES AFTER OBTAINING THE
       APPROVAL OF THE SECURITIES AND COMMODITIES
       AUTHORITY (SCA). 2- TOTAL PERIOD OF THE
       SCHEME: 7 YEARS. 3- PERIOD OF ELIGIBILITY
       OF QUALIFIED EMPLOYEES FOR THE INCENTIVE
       SHARES: 3 YEARS. 4- GRANT PRICE OR EQUATION
       FOR THE CALCULATION OF THE GRANT PRICE OF
       THE INCENTIVE SHARES FOR ELIGIBLE
       EMPLOYEES: AED 1 (ONE DIRHAM) PER SHARE. 5-
       EMPLOYMENT GRADES ELIGIBLE FOR THE
       INCENTIVE SHARES: THE SCHEME WILL BE OPEN
       TO EMPLOYEES (BUT NOT MEMBERS OF THE BOARD
       OF DIRECTORS) THAT HAVE AT LEAST ONE YEAR
       OF SERVICE WITH THE COMPANY AND ARE EITHER
       AT EMPLOYMENT GRADE 07 AND ABOVE, OR ARE
       DEEMED BY THE BOARD OF DIRECTORS TO HAVE A
       MATERIAL IMPACT ON THE COMPANY'S RESULTS

S11.B  EMPLOYEES INCENTIVE SCHEME: TO DELEGATE THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO CARRY OUT ALL THE
       EXECUTION PROCEDURES, AND TO ADOPT THE
       NECESSARY TERMS AND CONDITIONS FOR THE
       APPLICATION OF THE SCHEME IN LIGHT OF THE
       RULES ISSUED BY SCA REGULATING THE TERMS
       AND CONDITIONS OF THE EMPLOYEES' INCENTIVE
       SCHEMES IN PUBLIC JOINT STOCK COMPANIES

CMMT   04 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION IN NUMBERING
       OF RESOLUTIONS 11.A AND 11.B. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S.                                              Agenda Number:  707831930
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4030U105
    Meeting Type:  OGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  TREEGYO00017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      THE OPENING OF THE MEETING, ELECTION OF THE               Mgmt          For                            For
       GENERAL ASSEMBLY PRESIDENCY COUNCIL

2      GRANTING OF AUTHORIZATION TO GENERAL                      Mgmt          For                            For
       ASSEMBLY PRESIDENCY COUNCIL FOR THE SIGNING
       OF THE MEETING MINUTES

3      READING AND DISCUSSION ON THE SUMMARY OF                  Mgmt          For                            For
       THE ANNUAL REPORT OF THE BOARD OF DIRECTORS
       AND INDEPENDENT AUDITOR REPORT WITH RESPECT
       TO THE YEAR 2016 ACTIVITIES

4      READING, DISCUSSION AND CONCLUSION OF THE                 Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR 2016

5      DISCUSSION AND CONCLUSION OF THE RELEASE OF               Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS IN
       RELATION TO THEIR ACTIVITIES IN 2016

6      DISCUSSION AND CONCLUSION OF THE PROPOSAL                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS REGARDING TO
       USAGE, TIMING, DIVIDEND AMOUNT FOR THE
       OPERATING PROFIT FOR THE YEAR 2016

7      DECISION ON THE APPROVAL OF THE SELECTION                 Mgmt          For                            For
       OF THE INDEPENDENT AUDIT COMPANY BY THE
       BOARD OF DIRECTORS WITHIN THE FRAMEWORK OF
       THE TURKISH COMMERCIAL CODE AND CAPITAL
       MARKET LEGISLATION

8      APPOINTMENT OF THE MEMBERS OF THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS IN ACCORDANCE WITH ARTICLE 12 OF
       THE COMPANY S ARTICLES OF ASSOCIATION AND
       DETERMINATION OF THEIR OFFICE TERMS, THE
       NOMINATION OF MUHTEREM INCE WHO IS ELECTED
       IN 2016 AS AN INDEPENDENT BOARD MEMBER TO
       THE VACANT POSITION BECAUSE OF THE
       RESIGNATION OF MR. VEYSEL EKMEN WILL BE
       SUBMITTED TO THE GENERAL ASSEMBLY IN
       ACCORDANCE WITH ARTICLE 63 OF THE
       COMMERCIAL CODE

9      DETERMINATION OF THE FEES TO PAID TO THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

10     PROVIDING INFORMATION ON THE DONATIONS MADE               Mgmt          Against                        Against
       IN 2016 AND THE DETERMINATION OF UPPER
       LIMIT FOR DONATIONS TO BE MADE IN 2017

11     PROVIDING INFORMATION ON COLLATERALS,                     Mgmt          Abstain                        Against
       PLEDGE, HYPOTHECS GRANTED FOR THE BENEFIT
       OF THIRD PARTIES, AND INCOME OR BENEFITS
       THAT HAVE BEEN ACHIEVED IN 2016 ACCORDANCE
       TO REGULATIONS OF CAPITAL MARKETS BOARD OF
       PRIME MINISTRY OF REPUBLIC OF TURKEY

12     PROVIDING INFORMATION ON TRANSACTIONS                     Mgmt          Abstain                        Against
       SPECIFIED UNDER ARTICLE 1.3.6 OF THE
       CORPORATE GOVERNANCE PRINCIPLES TO THE
       GENERAL ASSEMBLY

13     PROVIDING INFORMATION TO SHAREHOLDERS ABOUT               Mgmt          Abstain                        Against
       REMUNERATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE SENIOR MANAGEMENT WRITTEN
       IN ACCORDANCE WITH THE CORPORATE GOVERNANCE
       PRINCIPLES

14     INFORMING SHAREHOLDERS ABOUT THE LATEST                   Mgmt          Abstain                        Against
       SITUATION REGARDING THE SHARE BUY-BACK
       PROGRAM

15     GRANTING CONSENT TO THE MEMBERS OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO CARRY OUT THE WRITTEN
       PROCEDURES LISTED IN ARTICLES 395 AND 396
       OF THE TURKISH COMMERCIAL CODE

16     ANY OTHER BUSINESS                                        Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 EREGLI DEMIR VE CELIK FABRIKALARI TURK ANONIM SIRK                                          Agenda Number:  707831877
--------------------------------------------------------------------------------------------------------------------------
        Security:  M40710101
    Meeting Type:  OGM
    Meeting Date:  31-Mar-2017
          Ticker:
            ISIN:  TRAEREGL91G3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING, FORMATION OF THE GENERAL ASSEMBLY                Mgmt          For                            For
       MEETING CHAIRMANSHIP AND STAND IN SILENCE

2      THE AUTHORIZATION OF MEETING CHAIRMANSHIP                 Mgmt          For                            For
       FOR SIGNING OF THE MEETING MINUTES AND
       OTHER DOCUMENTS

3      READING AND DISCUSSION OF THE 2016 BOARD OF               Mgmt          For                            For
       DIRECTORS' ANNUAL ACTIVITY REPORT

4      READING OF THE 2016 INDEPENDENT AUDIT                     Mgmt          For                            For
       REPORT

5      READING, DISCUSSION, SUBMISSION TO VOTING                 Mgmt          For                            For
       AND RESOLVING THE BALANCE SHEET AND PROFIT
       AND LOSS ACCOUNTS SEPARATELY FOR FINANCIAL
       YEAR OF 2016

6      DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE ACQUITTAL OF MEMBERS OF THE
       BOARD OF DIRECTORS SEPARATELY FOR THE
       FINANCIAL YEAR OF 2016

7      DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE PROPOSAL OF BOARD OF
       DIRECTORS FOR THE DISTRIBUTION OF PROFIT
       FOR THE YEAR 2016 AND DIVIDEND PAYMENT DATE

8      DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE DETERMINATION OF THE NUMBER
       OF THE BOARD MEMBERS, THEIR TERM OF OFFICE
       AND ELECTION OF THE BOARD MEMBERS IN
       ACCORDANCE WITH THE LEGISLATION PROVISIONS

9      DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE REMUNERATION OF THE MEMBERS
       OF BOARD OF DIRECTORS

10     SUBMISSION TO VOTING AND RESOLVING FOR                    Mgmt          Against                        Against
       GRANTING AUTHORITY TO THE MEMBERS OF THE
       BOARD OF DIRECTORS IN ACCORDANCE WITH
       ARTICLE 395 AND ARTICLE 396 OF THE TURKISH
       COMMERCIAL CODE

11     DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE PROPOSAL OF BOARD OF
       DIRECTORS FOR THE ELECTION OF AN
       INDEPENDENT EXTERNAL AUDITOR FOR AUDITING
       OF COMPANY'S ACCOUNTS AND TRANSACTIONS FOR
       2017 IN ACCORDANCE WITH THE TURKISH
       COMMERCIAL CODE AND CAPITAL MARKET LAW

12     DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE AMENDMENT OF THE ARTICLE 5 IN
       THE ARTICLES OF ASSOCIATION FOR COMPANY'S
       REGISTERED AND ANNOUNCED HEAD OFFICE
       ADDRESS AND AMENDMENT OF THE ARTICLE 7 FOR
       THE AUTHORIZING THE BOARD OF DIRECTORS FOR
       THE EXTENSION OF THE PERIOD OF VALIDITY OF
       THE REGISTERED CAPITAL CEILING OF TRY
       7,000,000,000 SO AS TO COVER THE PERIOD OF
       2017-2021 (5 YEARS)

13     INFORMING THE GENERAL ASSEMBLY ON                         Mgmt          Abstain                        Against
       GUARANTEE, PLEDGE AND MORTGAGES GRANTED IN
       FAVOR OF THE THIRD PARTIES AND OF ANY
       BENEFITS OR INCOME THEREOF

14     INFORMING THE GENERAL ASSEMBLY REGARDING                  Mgmt          Against                        Against
       THE AND CONTRIBUTIONS MADE IN 2016 AND
       SUBMISSION TO VOTING AND RESOLVING THE
       LIMIT OF DONATIONS TO BE MADE IN 2017

15     CLOSING                                                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 FLEXIUM INTERCONNECT INC, KAOHSIUNG CITY                                                    Agenda Number:  708223425
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2573J104
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  TW0006269004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO APPROVE THE YEAR 2016 FINANCIAL                        Mgmt          For                            For
       STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR 2016 DIVIDEND                 Mgmt          For                            For
       DISTRIBUTION.PROPOSED CASH DIVIDEND :TWD
       2.5 PER SHARE.

3      PROPOSAL FOR A NEW SHARE ISSUE AND CASH                   Mgmt          For                            For
       DISTRIBUTIONS THROUGH CAPITAL
       SURPLUS.PROPOSED CAPITAL DISTRIBUTION :TWD
       2 PER SHARE.PROPOSED BONUS ISSUE : 50
       SHARES PER 1000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 FUBON FINANCIAL HOLDING CO LTD                                                              Agenda Number:  708205186
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26528102
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  TW0002881000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      2016 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS

2      2016 EARNINGS DISTRIBUTION PLAN. PROPOSED                 Mgmt          For                            For
       CASH DIVIDEND: TWD 2 PER SHARE.

3      THE COMPANYS PLAN TO RAISE LONG-TERM                      Mgmt          For                            For
       CAPITAL

4      AMENDMENT TO THE COMPANYS ARTICLES OF                     Mgmt          For                            For
       INCORPORATION

5      AMENDMENT TO THE COMPANYS PROCEDURES                      Mgmt          For                            For
       GOVERNING THE ACQUISITION OR DISPOSAL OF
       ASSETS

6.1    THE ELECTION OF THE DIRECTORS.:MING DONG                  Mgmt          For                            For
       INDUSTRIAL CO.,LTD ,SHAREHOLDER
       NO.72,RICHARD M. TSAI AS REPRESENTATIVE

6.2    THE ELECTION OF THE DIRECTORS.:MING DONG                  Mgmt          For                            For
       INDUSTRIAL CO.,LTD ,SHAREHOLDER
       NO.72,DANIEL M. TSAI AS REPRESENTATIVE

6.3    THE ELECTION OF THE DIRECTORS.:MING DONG                  Mgmt          For                            For
       INDUSTRIAL CO.,LTD ,SHAREHOLDER
       NO.72,VIVIEN HSU AS REPRESENTATIVE

6.4    THE ELECTION OF THE DIRECTORS.:MING DONG                  Mgmt          For                            For
       INDUSTRIAL CO.,LTD ,SHAREHOLDER NO.72,ERIC
       CHEN AS REPRESENTATIVE

6.5    THE ELECTION OF THE DIRECTORS.:MING DONG                  Mgmt          For                            For
       INDUSTRIAL CO.,LTD ,SHAREHOLDER
       NO.72,HOWARD LIN AS REPRESENTATIVE

6.6    THE ELECTION OF THE DIRECTORS.:MING DONG                  Mgmt          For                            For
       INDUSTRIAL CO.,LTD ,SHAREHOLDER NO.72,JERRY
       HARN AS REPRESENTATIVE

6.7    THE ELECTION OF THE DIRECTORS.:TAIPEI CITY                Mgmt          For                            For
       GOVERNMENT ,SHAREHOLDER NO.297306,CHIH-MING
       CHEN AS REPRESENTATIVE

6.8    THE ELECTION OF THE DIRECTORS.:TAIPEI CITY                Mgmt          For                            For
       GOVERNMENT ,SHAREHOLDER NO.297306,HSIU-HUI
       YUAN AS REPRESENTATIVE

6.9    THE ELECTION OF THE DIRECTORS.:TAIPEI CITY                Mgmt          For                            For
       GOVERNMENT ,SHAREHOLDER NO.297306,HSIU-CHU
       LIANG AS REPRESENTATIVE

6.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHI-YAN LOUIS CHEUNG,SHAREHOLDER
       NO.E8806XXX

6.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:MING-JE TANG,SHAREHOLDER
       NO.255756

6.12   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:SHIN-MIN CHEN,SHAREHOLDER
       NO.J100657XXX

6.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHAN-JANE LIN,SHAREHOLDER
       NO.R203128XXX

6.14   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:JUNG-FENG CHANG,SHAREHOLDER
       NO.H101932XXX

6.15   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:FAN-CHIH WU,SHAREHOLDER
       NO.A101441XXX

7      RELEASE OF THE 7TH TERM BOARD OF DIRECTORS                Mgmt          For                            For
       FROM NON-COMPETITION RESTRICTIONS (RICHARD
       M. TSAI)

8      RELEASE OF THE 7TH TERM BOARD OF DIRECTORS                Mgmt          For                            For
       FROM NON-COMPETITION RESTRICTIONS (DANIEL
       M. TSAI)

9      RELEASE OF THE 7TH TERM BOARD OF DIRECTORS                Mgmt          For                            For
       FROM NON-COMPETITION RESTRICTIONS (CHI-YAN
       LOUIS CHEUNG)

10     RELEASE OF THE 7TH TERM BOARD OF DIRECTORS                Mgmt          For                            For
       FROM NON-COMPETITION RESTRICTIONS (JERRY
       HARN)

11     RELEASE OF THE 7TH TERM BOARD OF DIRECTORS                Mgmt          For                            For
       FROM NON-COMPETITION RESTRICTIONS (TAIPEI
       CITY GOVERNMENT)




--------------------------------------------------------------------------------------------------------------------------
 GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN                                                  Agenda Number:  707284395
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3777B103
    Meeting Type:  EGM
    Meeting Date:  08-Aug-2016
          Ticker:
            ISIN:  KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0720/LTN20160720237.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0720/LTN20160720197.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE, RATIFY AND CONFIRM THE BAOJI                  Mgmt          For                            For
       ACQUISITION AGREEMENT (AS DEFINED IN THE
       CIRCULAR OF THE COMPANY DATED 21 JULY 2016
       (THE "CIRCULAR")) AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER

2      TO APPROVE, RATIFY AND CONFIRM THE SHANXI                 Mgmt          For                            For
       ACQUISITION AGREEMENT (AS DEFINED IN THE
       CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN                                                  Agenda Number:  707412324
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3777B103
    Meeting Type:  EGM
    Meeting Date:  11-Oct-2016
          Ticker:
            ISIN:  KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE, RATIFY AND CONFIRM THE MASTER                 Mgmt          For                            For
       DISPOSAL AGREEMENT (AS DEFINED IN THE
       CIRCULAR OF THE COMPANY DATED 23 SEP 2016
       (THE 'CIRCULAR')) AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0922/LTN20160922386.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0922/LTN20160922420.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

CMMT   23 SEP 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       10 OCT 2016 TO 7 OCT 2016. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN                                                  Agenda Number:  707593631
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3777B103
    Meeting Type:  EGM
    Meeting Date:  28-Nov-2016
          Ticker:
            ISIN:  KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1110/LTN20161110236.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1110/LTN20161110260.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE, RATIFY AND CONFIRM THE                        Mgmt          For                            For
       SUPPLEMENTAL EV AGREEMENT (AS DEFINED IN
       THE CIRCULAR OF THE COMPANY DATED 11
       NOVEMBER 2016 (THE "CIRCULAR")) AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER AND TO
       APPROVE AND CONFIRM THE REVISED ANNUAL CAP
       AMOUNTS UNDER THE SUPPLEMENTAL EV AGREEMENT
       (AS SET OUT IN THE CIRCULAR) FOR EACH OF
       THE THREE FINANCIAL YEARS ENDING 31
       DECEMBER 2018

2      TO APPROVE AND CONFIRM THE REVISED ANNUAL                 Mgmt          For                            For
       CAP AMOUNTS UNDER THE SERVICES AGREEMENT
       (AS SET OUT IN THE CIRCULAR) FOR EACH OF
       THE THREE FINANCIAL YEARS ENDING 31
       DECEMBER 2018




--------------------------------------------------------------------------------------------------------------------------
 GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN                                                  Agenda Number:  707979196
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3777B103
    Meeting Type:  AGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0410/LTN20170410550.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0410/LTN20170410651.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE REPORT OF THE                 Mgmt          For                            For
       DIRECTORS, AUDITED FINANCIAL STATEMENTS AND
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2016

3      TO RE-ELECT MR. LI SHU FU AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT MR. YANG JIAN AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT MR. LI DONG HUI, DANIEL AS AN                 Mgmt          For                            For
       EXECUTIVE DIRECTOR

6      TO RE-ELECT MR. LEE CHEUK YIN, DANNIS AS AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT MR. WANG YANG AS AN INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

8      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS

9      TO RE-APPOINT GRANT THORNTON HONG KONG                    Mgmt          For                            For
       LIMITED AS THE AUDITOR OF THE COMPANY AND
       TO AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX THEIR REMUNERATION

10     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE COMPANY'S SHARES

11     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE
       COMPANY'S SHARES

12     TO EXTEND THE GENERAL MANDATE TO ALLOT AND                Mgmt          Against                        Against
       ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 GRAPE KING BIO LTD, ZHONGLI                                                                 Agenda Number:  708186526
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2850Y105
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2017
          Ticker:
            ISIN:  TW0001707008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      ADOPTION OF THE 2016 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       2016 PROFITS.PROPOSED CASH DIVIDEND: TWD
       6.4 PER SHARE.

3      AMENDMENTS TO THE ARTICLES OF                             Mgmt          For                            For
       INCORPORATION.

4      AMENDMENTS TO PROCEDURES FOR ACQUISITION OR               Mgmt          For                            For
       DISPOSAL OF ASSETS.

5      AMENDMENTS TO OPERATIONAL PROCEDURES FOR                  Mgmt          For                            For
       ENDORSEMENTS AND GUARANTEES.

CMMT   16 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 1 TO 5. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO MEXICO SAB DE CV                                                                      Agenda Number:  707996457
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49538112
    Meeting Type:  OGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  MXP370841019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      REPORT FROM THE EXECUTIVE CHAIRPERSON OF                  Mgmt          For                            For
       THE COMPANY FOR THE FISCAL YEAR THAT RAN
       FROM JANUARY 1 TO DECEMBER 31, 2016.
       DISCUSSION AND APPROVAL, IF DEEMED
       APPROPRIATE, OF THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES TO DECEMBER 31, 2016.
       PRESENTATION OF THE OPINIONS AND REPORTS
       THAT ARE REFERRED TO IN LINES A, B, C, D
       AND E OF PART IV OF ARTICLE 28 OF THE
       SECURITIES MARKET LAW IN REGARD TO THE
       FISCAL YEAR THAT RAN FROM JANUARY 1 TO
       DECEMBER 31, 2016. RESOLUTIONS IN THIS
       REGARD

II     READING OF THE REPORT IN REGARD TO THE                    Mgmt          For                            For
       FULFILLMENT OF THE TAX OBLIGATIONS DURING
       THE 2015 FISCAL YEAR THAT IS REFERRED TO IN
       PART XX OF ARTICLE 86 OF THE INCOME TAX LAW

III    RESOLUTION IN REGARD TO THE ALLOCATION OF                 Mgmt          For                            For
       PROFIT FROM THE FISCAL YEAR THAT ENDED ON
       DECEMBER 31, 2016

IV     THE REPORT THAT IS REFERRED TO IN PART III                Mgmt          For                            For
       OF ARTICLE 60 OF THE PROVISIONS OF A
       GENERAL NATURE THAT ARE APPLICABLE TO THE
       ISSUERS OF SECURITIES AND TO OTHER
       SECURITIES MARKET PARTICIPANTS, INCLUDING A
       REPORT IN REGARD TO THE ALLOCATION OF THE
       FUNDS THAT WERE DESTINED FOR SHARE BUYBACKS
       DURING THE FISCAL YEAR THAT ENDED ON
       DECEMBER 31, 2016. DETERMINATION OF THE
       MAXIMUM AMOUNT OF FUNDS THAT ARE TO BE
       ALLOCATED TO SHARE BUYBACKS DURING THE 2016
       FISCAL YEAR, SIC,. RESOLUTIONS IN THIS
       REGARD

V      RESOLUTION IN REGARD TO THE RATIFICATION OF               Mgmt          For                            For
       THE ACTS THAT WERE DONE BY THE BOARD OF
       DIRECTORS, THE EXECUTIVE CHAIRPERSON AND
       ITS COMMITTEES DURING THE FISCAL YEAR THAT
       RAN FROM JANUARY 1 TO DECEMBER 31, 2016

VI     APPOINTMENT OR REELECTION, AS THE CASE MAY                Mgmt          Against                        Against
       BE, OF THE MEMBERS OF THE BOARD OF
       DIRECTORS OF THE COMPANY AND THE
       CLASSIFICATION OF THEIR INDEPENDENCE IN
       ACCORDANCE WITH ARTICLE 26 OF THE
       SECURITIES MARKET LAW. APPOINTMENT OR
       REELECTION, AS THE CASE MAY BE, OF THE
       MEMBERS OF THE COMMITTEES OF THE BOARD OF
       DIRECTORS ITSELF AND OF THEIR CHAIRPERSONS

VII    GRANTING AND OR REVOCATION OF POWERS TO                   Mgmt          Against                        Against
       VARIOUS OFFICERS OF THE COMPANY

VIII   PROPOSAL IN REGARD TO THE COMPENSATION OF                 Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       OF THE MEMBERS OF THE COMMITTEES OF THE
       BOARD OF DIRECTOR ITSELF. RESOLUTIONS IN
       THIS REGARD

IX     RATIFICATION OF THE RESOLUTIONS THAT WERE                 Mgmt          For                            For
       PASSED AT THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS OF THE COMPANY THAT WAS HELD
       ON APRIL 29, 2016

X      DESIGNATION OF THE DELEGATES WHO WILL CARRY               Mgmt          For                            For
       OUT AND FORMALIZE THE RESOLUTIONS THAT ARE
       PASSED BY THIS GENERAL MEETING. RESOLUTIONS
       IN THIS REGARD




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU AUTOMOBILE GROUP CO., LTD, PRC                                                    Agenda Number:  707578247
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R318121
    Meeting Type:  EGM
    Meeting Date:  16-Dec-2016
          Ticker:
            ISIN:  CNE100000Q35
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1031/LTN20161031948.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1031/LTN20161031956.pdf

1      RESOLUTION IN RELATION TO SATISFACTION OF                 Mgmt          For                            For
       THE CONDITIONS OF NON-PUBLIC ISSUANCE OF A
       SHARES BY THE COMPANY

2.I    RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: CLASS AND NOMINAL VALUE OF SHARES
       TO BE ISSUED

2.II   RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: METHOD OF ISSUANCE

2.III  RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: METHOD OF SUBSCRIPTION

2.IV   RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: ISSUE PRICE AND PRICING PRINCIPLES

2.V    RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: TARGET SUBSCRIBERS, SUBSCRIPTION
       AMOUNT AND NUMBER OF SHARES TO BE ISSUED

2.VI   RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: LOCK-UP PERIOD AND LISTING
       ARRANGEMENT

2.VII  RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: AMOUNT AND USE OF PROCEEDS

2VIII  RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: ARRANGEMENT ON THE ACCUMULATED
       PROFITS PRIOR TO THE ISSUANCE

2.IX   RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: VALIDITY PERIOD OF RESOLUTIONS
       REGARDING THE ISSUANCE

3      RESOLUTION IN RELATION TO THE PROPOSAL FOR                Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY

4      RESOLUTION IN RELATION TO THE REPORT ON THE               Mgmt          For                            For
       USE OF PROCEEDS FROM PREVIOUS FUND RAISING
       ACTIVITIES OF THE COMPANY

5      RESOLUTION IN RELATION TO THE FEASIBILITY                 Mgmt          For                            For
       ANALYSIS REPORT ON THE USE OF PROCEEDS FROM
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY

6      RESOLUTION IN RELATION TO THE SHARE                       Mgmt          For                            For
       SUBSCRIPTION AGREEMENTS ENTERED INTO
       BETWEEN THE COMPANY AND SPECIFIC TARGET
       INVESTORS

7      RESOLUTION IN RELATION TO THE RELATED PARTY               Mgmt          For                            For
       TRANSACTIONS INVOLVED IN THE NON-PUBLIC
       ISSUANCE

8      RESOLUTION IN RELATION TO THE DILUTION OF                 Mgmt          For                            For
       CURRENT RETURNS BY THE NON-PUBLIC ISSUANCE
       OF A SHARES AND THE REMEDIAL MEASURES

9      RESOLUTION IN RELATION TO THE UNDERTAKINGS                Mgmt          For                            For
       BY THE CONTROLLING SHAREHOLDER, DIRECTORS
       AND SENIOR MANAGEMENT OF THE COMPANY
       REGARDING THE REMEDIAL MEASURES FOR THE
       DILUTION OF CURRENT RETURNS BY THE
       NON-PUBLIC ISSUANCE OF A SHARES

10     RESOLUTION IN RELATION TO THE PROPOSAL FOR                Mgmt          For                            For
       AUTHORISATION OF THE BOARD OR PERSONS
       AUTHORISED BY THE BOARD AT SHAREHOLDERS'
       MEETING TO HANDLE ALL MATTERS IN RELATION
       TO THE NON-PUBLIC ISSUANCE




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU AUTOMOBILE GROUP CO., LTD, PRC                                                    Agenda Number:  707578172
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R318121
    Meeting Type:  CLS
    Meeting Date:  16-Dec-2016
          Ticker:
            ISIN:  CNE100000Q35
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1031/LTN20161031958.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1031/LTN20161031948.pdf

1.I    RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: CLASS AND NOMINAL VALUE OF SHARES
       TO BE ISSUED

1.II   RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: METHOD OF ISSUANCE

1.III  RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: METHOD OF SUBSCRIPTION

1.IV   RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: ISSUE PRICE AND PRICING PRINCIPLES

1.V    RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: TARGET SUBSCRIBERS, SUBSCRIPTION
       AMOUNT AND NUMBER OF SHARES TO BE ISSUED

1.VI   RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: LOCK-UP PERIOD AND LISTING
       ARRANGEMENT

1.VII  RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: AMOUNT AND USE OF PROCEEDS

1VIII  RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: ARRANGEMENT ON THE ACCUMULATED
       PROFITS PRIOR TO THE ISSUANCE

1.IX   RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: VALIDITY PERIOD OF RESOLUTIONS
       REGARDING THE ISSUANCE

2      RESOLUTION IN RELATION TO THE PROPOSAL FOR                Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY

3      RESOLUTION IN RELATION TO THE SHARE                       Mgmt          For                            For
       SUBSCRIPTION AGREEMENTS ENTERED INTO
       BETWEEN THE COMPANY AND SPECIFIC TARGET
       INVESTORS




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU AUTOMOBILE GROUP CO., LTD.                                                        Agenda Number:  707938025
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R318121
    Meeting Type:  AGM
    Meeting Date:  19-May-2017
          Ticker:
            ISIN:  CNE100000Q35
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   07 APR 2017: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0331/LTN201703311921.pdf
       ,http://www.hkexnews.hk/listedco/listconews
       /SEHK/2017/0331/LTN201703311953.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0331/LTN20170331225.pdf

CMMT   PLEASE NOTE THAT THIS IS 2016 ANNUAL                      Non-Voting
       GENERAL MEETING

1      RESOLUTION ON THE ANNUAL REPORT AND ITS                   Mgmt          For                            For
       SUMMARY FOR THE YEAR 2016

2      RESOLUTION ON THE WORK REPORT OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS FOR THE YEAR 2016

3      RESOLUTION ON THE WORK REPORT OF THE                      Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR 2016

4      RESOLUTION ON THE FINANCIAL REPORT FOR THE                Mgmt          For                            For
       YEAR 2016

5      RESOLUTION ON THE PROFIT DISTRIBUTION                     Mgmt          For                            For
       PROPOSAL FOR THE YEAR 2016 : RMB0.22 PER
       SHARE

6      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITORS FOR THE YEAR 2017

7      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       INTERNAL CONTROL AUDITORS FOR THE YEAR 2017

CMMT   07 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5 AND ADDITION OF URL LINK. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 HAIER ELECTRONICS GROUP CO LTD                                                              Agenda Number:  708192771
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42313125
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  BMG423131256
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0515/LTN20170515372.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0515/LTN20170515406.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS (THE "DIRECTORS") AND AUDITORS
       (THE "AUDITORS") OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2016

2.A.I  TO RE-ELECT MS. TAN LI XIA AS A                           Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.AII  TO RE-ELECT MR. SUN JING YAN AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

2AIII  TO RE-ELECT MS. TSOU KAI-LIEN, ROSE AS AN                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.B    TO APPOINT MR. YIN JING AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.C    TO AUTHORISE THE BOARD (THE "BOARD") OF THE               Mgmt          For                            For
       DIRECTORS TO FIX THE REMUNERATION OF THE
       DIRECTORS

3      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE BOARD TO FIX THE REMUNERATION OF THE
       AUDITORS : ERNST YOUNG

4      TO APPROVE THE DECLARATION OF A FINAL                     Mgmt          For                            For
       DIVIDEND OF HK17 CENTS PER SHARE OF THE
       COMPANY IN CASH FOR THE YEAR ENDED 31
       DECEMBER 2016

5      TO GRANT THE GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO REPURCHASE SHARES UP TO 10% OF
       THE ISSUED SHARE CAPITAL OF THE COMPANY

6      TO GRANT THE GENERAL MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS TO ISSUE ADDITIONAL SECURITIES OF
       THE COMPANY OF UP TO 20% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY AND AT
       DISCOUNT RATES CAPPED AT 15% OF THE AVERAGE
       PRICE OF THE LAST FIVE TRADING DAYS' MARKET
       CLOSING PRICES

7      TO EXTEND THE GENERAL MANDATE TO ISSUE                    Mgmt          Against                        Against
       ADDITIONAL SECURITIES OF THE COMPANY UP TO
       THE NUMBER OF SHARES REPURCHASED BY THE
       COMPANY AND AT DISCOUNT RATES CAPPED AT 15%
       OF THE AVERAGE PRICE OF THE LAST FIVE
       TRADING DAYS' MARKET CLOSING PRICES

8      TO GRANT A SPECIFIC MANDATE TO THE                        Mgmt          Against                        Against
       DIRECTORS TO ALLOT AND ISSUE UP TO
       6,000,000 NEW SHARES FOR GRANTING
       RESTRICTED SHARES IN THE FOURTH YEAR OF THE
       5-YEAR TRUST PERIOD FOR THE TRUSTEE TO HOLD
       ON TRUST FOR EMPLOYEES (NOT DIRECTORS OR
       CHIEF EXECUTIVES) OF THE COMPANY AND ITS
       SUBSIDIARIES UNDER THE RESTRICTED SHARE
       AWARD SCHEME ADOPTED BY THE COMPANY ON 15
       APRIL 2014

CMMT   17 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HANA FINANCIAL GROUP INC, SEOUL                                                             Agenda Number:  707805199
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29975102
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  KR7086790003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF OUTSIDE DIRECTOR: YUN JONG NAM                Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: BAK MUN GYU                 Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR: SONG GI JIN                 Mgmt          For                            For

2.4    ELECTION OF OUTSIDE DIRECTOR: GIM IN BAE                  Mgmt          For                            For

2.5    ELECTION OF OUTSIDE DIRECTOR: YUN SEONG BOK               Mgmt          For                            For

2.6    ELECTION OF OUTSIDE DIRECTOR: CHA EUN YEONG               Mgmt          For                            For

2.7    ELECTION OF INSIDE DIRECTOR: GIM BYEONG HO                Mgmt          For                            For

2.8    ELECTION OF INSIDE DIRECTOR: HAM YEONG JU                 Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: YANG WON GEUN

4.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: YUN JONG NAM

4.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: BAK MUN GYU

4.3    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: YUN SEONG BOK

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANKOOK TIRE CO LTD, SEOUL                                                                  Agenda Number:  707811952
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R57J108
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7161390000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HCL TECHNOLOGIES LTD, NOIDA                                                                 Agenda Number:  707359041
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3121G147
    Meeting Type:  AGM
    Meeting Date:  27-Sep-2016
          Ticker:
            ISIN:  INE860A01027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      RE-APPOINTMENT OF MS. ROSHNI NADAR MALHOTRA               Mgmt          For                            For
       AS DIRECTOR

3      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       STATUTORY AUDITORS : S.R. BATLIBOI AS THE
       STATUTORY AUDITORS OF THE COMPANY

4      APPOINTMENT OF MS. NISHI VASUDEVA AS AN                   Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HCL TECHNOLOGIES LTD, NOIDA                                                                 Agenda Number:  707409466
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3121G147
    Meeting Type:  CRT
    Meeting Date:  04-Oct-2016
          Ticker:
            ISIN:  INE860A01027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FOR THE PURPOSE OF CONSIDERING, AND IF                    Mgmt          For                            For
       THOUGHT FIT, TO APPROVE, WITH OR WITHOUT
       MODIFICATION(S), THE PROPOSED COMPOSITE
       SCHEME OF ARRANGEMENT AND AMALGAMATION
       AMONGST THE APPLICANT COMPANY, GEOMETRIC
       LIMITED, 3D PLM SOFTWARE SOLUTIONS LIMITED
       ("TRANSFEREE COMPANY") AND THEIR RESPECTIVE
       SHAREHOLDERS AND CREDITORS (THE "SCHEME")
       AT SUCH MEETING AND ANY ADJOURNMENT /
       ADJOURNMENTS THEREOF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR THIS
       RESOLUTION, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 HINDUSTAN PETROLEUM CORPORATION LTD, MUMBAI                                                 Agenda Number:  707323464
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3224R123
    Meeting Type:  AGM
    Meeting Date:  08-Sep-2016
          Ticker:
            ISIN:  INE094A01015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENT OF THE CORPORATION FOR
       THE FINANCIAL YEAR ENDED MARCH 31, 2016 AND
       REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON

2      TO CONFIRM INTERIM EQUITY DIVIDENDS                       Mgmt          For                            For
       DECLARED FOR FINANCIAL YEAR 2015-16 AND TO
       APPROVE FINAL EQUITY DIVIDEND FOR THE
       FINANCIAL YEAR 2015-16

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          Against                        Against
       PUSHP KUMAR JOSHI (DIN05323634), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR REAPPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF SHRI Y.K.               Mgmt          Against                        Against
       GAWALI (DIN05294482), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR REAPPOINTMENT

5      TO CONSIDER AN INCREASE IN THE REMUNERATION               Mgmt          For                            For
       PAYABLE TO STATUTORY AUDITORS FOR FINANCIAL
       YEAR 2015-16 FROM INR 30 LAKHS TO INR 41
       LAKHS

6      APPOINTMENT OF SHRI J. RAMASWAMY                          Mgmt          Against                        Against
       (DIN06627920) AS DIRECTOR OF THE
       CORPORATION

7      APPOINTMENT OF SHRI RAM NIWAS JAIN                        Mgmt          For                            For
       (DIN00671720) AS INDEPENDENT DIRECTOR OF
       THE CORPORATION

8      APPOINTMENT OF MS. URVASHI SADHWANI                       Mgmt          Against                        Against
       (DIN03487195) AS DIRECTOR OF THE
       CORPORATION

9      APPOINTMENT OF SHRI MUKESH KUMAR SURANA                   Mgmt          For                            For
       (DIN07464675) AS CHAIRMAN & MANAGING
       DIRECTOR OF THE CORPORATION

10     PAYMENT OF REMUNERATION TO COST AUDITORS                  Mgmt          For                            For
       FOR FINANCIAL YEAR 2016-17

11     APPROVAL FOR MATERIAL RELATED PARTY                       Mgmt          For                            For
       TRANSACTIONS

12     APPROVAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION OF THE COMPANY FOR INCREASE IN
       THE NUMBER OF DIRECTORS: ARTICLE 109

13     TO INCREASE AUTHORIZED CAPITAL OF THE                     Mgmt          For                            For
       COMPANY AND AMEND THE CAPITAL CLAUSE IN THE
       MEMORANDUM OF ASSOCIATION & ARTICLE OF
       ASSOCIATION OF THE COMPANY: CLAUSE NO V AND
       ARTICLE NO. 3(1)

14     TO CAPITALIZE RESERVES OF THE COMPANY AND                 Mgmt          For                            For
       TO ISSUE BONUS SHARES




--------------------------------------------------------------------------------------------------------------------------
 HINDUSTAN PETROLEUM CORPORATION LTD, MUMBAI                                                 Agenda Number:  707635439
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3224R123
    Meeting Type:  OTH
    Meeting Date:  06-Jan-2017
          Ticker:
            ISIN:  INE094A01015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPROVAL FOR ISSUE OF NON-CONVERTIBLE                     Mgmt          For                            For
       BONDS/DEBENTURES




--------------------------------------------------------------------------------------------------------------------------
 HOA PHAT GROUP JOINT STOCK COMPANY, HANOI                                                   Agenda Number:  707813235
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3231H100
    Meeting Type:  AGM
    Meeting Date:  10-Mar-2017
          Ticker:
            ISIN:  VN000000HPG4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MOST VIETNAM LISTED COMPANIES WILL ACCEPT                 Non-Voting
       VOTING ACCOMPANIED BY A GENERIC POWER OF
       ATTORNEY (POA) DOCUMENT AS PREPARED IN
       ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
       BANK THROUGH WHICH YOUR SHARES SETTLE.
       HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
       ISSUER-SPECIFIC POA SIGNED BY THE VOTING
       CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
       POA TEMPLATE FROM THE LOCAL MARKET
       SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
       TO YOU FOR YOUR COMPLETION AND SUBMISSION.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 728663 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE INACTIVATED AND YOUR
       VOTE INTENTIONS ON THE ORIGINAL MEETING
       WILL BE APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1      APPROVAL OF REPORT OF BOD 1 MAR 2017                      Mgmt          For                            For

2      APPROVAL OF REPORT OF BOS 1 MAR 2017                      Mgmt          For                            For

3      APPROVAL OF 2016 AUDITED FINANCIAL REPORT                 Mgmt          For                            For

4      APPROVAL OF 2016 DIVIDEND ALLOCATION METHOD               Mgmt          For                            For

5      APPROVAL OF SHARE ISSUANCE FOR EXISTING                   Mgmt          For                            For
       SHAREHOLDERS TO INCREASE CHARTER CAPITAL

6      APPROVAL OF 2017 PRODUCTION AND BUSINESS                  Mgmt          For                            For
       PLAN

7      APPROVAL OF FUND EXTRACT REPORT IN 2017                   Mgmt          For                            For

8      APPROVAL OF 2017 DIVIDEND ALLOCATION                      Mgmt          For                            For
       METHOD:30PCT

9      AMENDMENT COMPANY CHARTER THAT IS SUITABLE                Mgmt          For                            For
       WITH ENTERPRISE LAW.AUTHORISE FOR GENERAL
       DIRECTOR AMEND CHARTER CAPITAL AFTER SHARE
       ISSUANCE

10     APPROVAL OF INVESTMENT PROJECT ABOUT HOA                  Mgmt          Against                        Against
       PHAT DUNG QUAT IRON AND STEEL INDUSTRIAL
       COMPLEX AT ECONOMIC INDUSTRIAL, QUANG NGAI
       PROVINCE

11     ANY OTHER ISSUES WITHIN THE JURISDICTION OF               Mgmt          Against                        Against
       THE AGM

121.1  APPROVAL OF ELECTION OF BOD: TRAN DINH LONG               Mgmt          Against                        Against

121.2  APPROVAL OF ELECTION OF BOD: TRAN TUAN                    Mgmt          Against                        Against
       DUONG

121.3  APPROVAL OF ELECTION OF BOD: NGUYEN MANH                  Mgmt          Against                        Against
       TUAN

121.4  APPROVAL OF ELECTION OF BOD: DOAN GIA CUONG               Mgmt          Against                        Against

121.5  APPROVAL OF ELECTION OF BOD: TA TUAN QUANG                Mgmt          Against                        Against

121.6  APPROVAL OF ELECTION OF BOD: HOANG QUANG                  Mgmt          Against                        Against
       VIET

121.7  APPROVAL OF ELECTION OF BOD: TA TUAN QUANG                Mgmt          Against                        Against

121.8  APPROVAL OF ELECTION OF BOD: NGUYEN VIET                  Mgmt          Against                        Against
       THANG

121.9  APPROVAL OF ELECTION OF BOD: HANS CHRISTIAN               Mgmt          Against                        Against
       JACOBSEN

122.1  APPROVAL OF ELECTION OF BOS: BUI THI HAI                  Mgmt          Against                        Against
       VAN

122.2  APPROVAL OF ELECTION OF BOS: VU THANH THUY                Mgmt          Against                        Against

122.3  APPROVAL OF ELECTION OF BOS: PHAN THI THUY                Mgmt          Against                        Against
       TRANG




--------------------------------------------------------------------------------------------------------------------------
 HON HAI PRECISION INDUSTRY CO LTD                                                           Agenda Number:  708217030
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y36861105
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  TW0002317005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO APPROVE 2016 BUSINESS REPORT AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2016 EARNINGS. PROPOSED CASH DIVIDEND: TWD
       4.5 PER SHARE

3      TO REVISE THE PROCEDURES FOR ACQUISITION OR               Mgmt          For                            For
       DISPOSAL OF ASSETS

CMMT   24 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HUADIAN POWER INTERNATIONAL CORPORATION LIMITED                                             Agenda Number:  708197795
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3738Y101
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2017
          Ticker:
            ISIN:  CNE1000003D8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0516/LTN20170516221.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0516/LTN20170516216.pdf

1      TO CONSIDER AND APPROVE THE EXERCISE OF                   Mgmt          Against                        Against
       GENERAL MANDATE BY THE BOARD TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL SHARES OF
       THE COMPANY

2      TO CONSIDER AND APPROVE THE ISSUANCE OF                   Mgmt          Against                        Against
       DEBT FINANCING INSTRUMENTS BY THE COMPANY

3      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS

4      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD FOR THE YEAR ENDED 31 DECEMBER 2016

5      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31
       DECEMBER 2016

6      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL REPORT OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

7      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2016

8.1    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       INTERNATIONAL AUDITOR, DOMESTIC AUDITOR AND
       AUDITOR OF INTERNAL CONTROL, AND TO
       AUTHORIZE THE BOARD TO DETERMINE THE
       REMUNERATION WHICH SHALL NOT EXCEED
       RMB10.95 MILLION: DELOITTE TOUCHE TOHMATSU
       CERTIFIED PUBLIC ACCOUNTANTS AND DELOITTE
       TOUCHE TOHMATSU CERTIFIED PUBLIC
       ACCOUNTANTS LLP BE APPOINTED AS
       INTERNATIONAL AND DOMESTIC AUDITORS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDING 31
       DECEMBER 2017

8.2    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       INTERNATIONAL AUDITOR, DOMESTIC AUDITOR AND
       AUDITOR OF INTERNAL CONTROL, AND TO
       AUTHORIZE THE BOARD TO DETERMINE THE
       REMUNERATION WHICH SHALL NOT EXCEED
       RMB10.95 MILLION: DELOITTE TOUCHE TOHMATSU
       CERTIFIED PUBLIC ACCOUNTANTS LLP BE
       APPOINTED AS THE AUDITOR OF THE COMPANY'S
       INTERNAL CONTROL FOR THE FINANCIAL YEAR
       ENDING 31 DECEMBER 2017

9      TO CONSIDER AND APPROVE THE PERFORMANCE                   Mgmt          For                            For
       REPORT OF THE INDEPENDENT NON-EXECUTIVE
       DIRECTORS FOR THE YEAR ENDED 31 DECEMBER
       2016

10     TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE REMUNERATION OF THE
       DIRECTORS AND THE SUPERVISORS FOR THE YEAR
       ENDED 31 DECEMBER 2016

11     TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE REVISION OF THE FINANCE
       LEASE FRAMEWORK AGREEMENT WITH (AS
       SPECIFIED) (HUADIAN FINANCIAL LEASING
       COMPANY LIMITED), A SUBSIDIARY OF (AS
       SPECIFIED) (CHINA HUADIAN CORPORATION)
       WHICH IS THE CONTROLLING SHAREHOLDER OF THE
       COMPANY, WITH THE AGGREGATE FINANCE AMOUNT
       OUTSTANDING NOT EXCEEDING RMB6 BILLION, AND
       TO AUTHORIZE THE GENERAL MANAGER AND THE
       AUTHORIZED PERSON OF THE COMPANY, FOR A
       PERIOD OF THREE YEARS, TO SIGN THE FINANCE
       LEASE FRAMEWORK AGREEMENT WHEN APPROPRIATE,
       MAKE DISCLOSURE IN ACCORDANCE WITH THE
       REQUIREMENTS OF THE HONG KONG LISTING RULES
       AND COMPLETE OTHER NECESSARY PROCEDURES AND
       FORMALITIES

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 12.1 THROUGH 12.7 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

12.1   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RE-ELECTION OF THE
       FOLLOWING PERSON AS THE DIRECTOR OF THE
       EIGHTH SESSION OF THE BOARD FOR A TERM OF
       THREE YEARS, COMMENCING FROM THE CONCLUSION
       OF THE AGM AND EXPIRING AT THE CONCLUSION
       OF THE GENERAL MEETING ELECTING THE NINTH
       SESSION OF THE BOARD TO BE HELD BY THE
       COMPANY AND TO AUTHORIZE THE BOARD TO
       DETERMINE AND FINALIZE THE REMUNERATION OF
       THE DIRECTOR: TO CONSIDER AND APPROVE THE
       RE-ELECTION OF MR. ZHAO JIANGUO AS A
       DIRECTOR

12.2   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RE-ELECTION OF THE
       FOLLOWING PERSON AS THE DIRECTOR OF THE
       EIGHTH SESSION OF THE BOARD FOR A TERM OF
       THREE YEARS, COMMENCING FROM THE CONCLUSION
       OF THE AGM AND EXPIRING AT THE CONCLUSION
       OF THE GENERAL MEETING ELECTING THE NINTH
       SESSION OF THE BOARD TO BE HELD BY THE
       COMPANY AND TO AUTHORIZE THE BOARD TO
       DETERMINE AND FINALIZE THE REMUNERATION OF
       THE DIRECTOR: TO CONSIDER AND APPROVE THE
       RE-ELECTION OF MR. CHEN BIN AS A DIRECTOR

12.3   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RE-ELECTION OF THE
       FOLLOWING PERSON AS THE DIRECTOR OF THE
       EIGHTH SESSION OF THE BOARD FOR A TERM OF
       THREE YEARS, COMMENCING FROM THE CONCLUSION
       OF THE AGM AND EXPIRING AT THE CONCLUSION
       OF THE GENERAL MEETING ELECTING THE NINTH
       SESSION OF THE BOARD TO BE HELD BY THE
       COMPANY AND TO AUTHORIZE THE BOARD TO
       DETERMINE AND FINALIZE THE REMUNERATION OF
       THE DIRECTOR: TO CONSIDER AND APPROVE THE
       RE-ELECTION OF MS. WANG YINGLI AS A
       DIRECTOR

12.4   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RE-ELECTION OF THE
       FOLLOWING PERSON AS THE DIRECTOR OF THE
       EIGHTH SESSION OF THE BOARD FOR A TERM OF
       THREE YEARS, COMMENCING FROM THE CONCLUSION
       OF THE AGM AND EXPIRING AT THE CONCLUSION
       OF THE GENERAL MEETING ELECTING THE NINTH
       SESSION OF THE BOARD TO BE HELD BY THE
       COMPANY AND TO AUTHORIZE THE BOARD TO
       DETERMINE AND FINALIZE THE REMUNERATION OF
       THE DIRECTOR: TO CONSIDER AND APPROVE THE
       RE-ELECTION OF MR. TIAN HONGBAO AS A
       DIRECTOR

12.5   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RE-ELECTION OF THE
       FOLLOWING PERSON AS THE DIRECTOR OF THE
       EIGHTH SESSION OF THE BOARD FOR A TERM OF
       THREE YEARS, COMMENCING FROM THE CONCLUSION
       OF THE AGM AND EXPIRING AT THE CONCLUSION
       OF THE GENERAL MEETING ELECTING THE NINTH
       SESSION OF THE BOARD TO BE HELD BY THE
       COMPANY AND TO AUTHORIZE THE BOARD TO
       DETERMINE AND FINALIZE THE REMUNERATION OF
       THE DIRECTOR: TO CONSIDER AND APPROVE THE
       RE-ELECTION OF MR. GOU WEI AS A DIRECTOR

12.6   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RE-ELECTION OF THE
       FOLLOWING PERSON AS THE DIRECTOR OF THE
       EIGHTH SESSION OF THE BOARD FOR A TERM OF
       THREE YEARS, COMMENCING FROM THE CONCLUSION
       OF THE AGM AND EXPIRING AT THE CONCLUSION
       OF THE GENERAL MEETING ELECTING THE NINTH
       SESSION OF THE BOARD TO BE HELD BY THE
       COMPANY AND TO AUTHORIZE THE BOARD TO
       DETERMINE AND FINALIZE THE REMUNERATION OF
       THE DIRECTOR: TO CONSIDER AND APPROVE THE
       RE-ELECTION OF MR. CHU YU AS A DIRECTOR

12.7   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RE-ELECTION OF THE
       FOLLOWING PERSON AS THE DIRECTOR OF THE
       EIGHTH SESSION OF THE BOARD FOR A TERM OF
       THREE YEARS, COMMENCING FROM THE CONCLUSION
       OF THE AGM AND EXPIRING AT THE CONCLUSION
       OF THE GENERAL MEETING ELECTING THE NINTH
       SESSION OF THE BOARD TO BE HELD BY THE
       COMPANY AND TO AUTHORIZE THE BOARD TO
       DETERMINE AND FINALIZE THE REMUNERATION OF
       THE DIRECTOR: TO CONSIDER AND APPROVE THE
       RE-ELECTION OF MR. ZHANG KE AS A DIRECTOR

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 13.1 THROUGH 13.4 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

13.1   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RE-ELECTION OF THE
       FOLLOWING PERSON AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD FOR A TERM OF THREE
       YEARS, COMMENCING FROM THE CONCLUSION OF
       THE AGM AND EXPIRING AT THE CONCLUSION OF
       THE GENERAL MEETING ELECTING THE NINTH
       SESSION OF THE BOARD TO BE HELD BY THE
       COMPANY AND TO AUTHORIZE THE BOARD TO
       DETERMINE AND FINALIZE THE REMUNERATION OF
       THE INDEPENDENT NON-EXECUTIVE DIRECTOR: TO
       CONSIDER AND APPROVE THE RE-ELECTION OF MR.
       DING HUIPING AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

13.2   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RE-ELECTION OF THE
       FOLLOWING PERSON AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD FOR A TERM OF THREE
       YEARS, COMMENCING FROM THE CONCLUSION OF
       THE AGM AND EXPIRING AT THE CONCLUSION OF
       THE GENERAL MEETING ELECTING THE NINTH
       SESSION OF THE BOARD TO BE HELD BY THE
       COMPANY AND TO AUTHORIZE THE BOARD TO
       DETERMINE AND FINALIZE THE REMUNERATION OF
       THE INDEPENDENT NON-EXECUTIVE DIRECTOR: TO
       CONSIDER AND APPROVE THE RE-ELECTION OF MR.
       WANG DASHU AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

13.3   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RE-ELECTION OF THE
       FOLLOWING PERSON AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD FOR A TERM OF THREE
       YEARS, COMMENCING FROM THE CONCLUSION OF
       THE AGM AND EXPIRING AT THE CONCLUSION OF
       THE GENERAL MEETING ELECTING THE NINTH
       SESSION OF THE BOARD TO BE HELD BY THE
       COMPANY AND TO AUTHORIZE THE BOARD TO
       DETERMINE AND FINALIZE THE REMUNERATION OF
       THE INDEPENDENT NON-EXECUTIVE DIRECTOR: TO
       CONSIDER AND APPROVE THE RE-ELECTION OF MR.
       WANG CHUANSHUN AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

13.4   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RE-ELECTION OF THE
       FOLLOWING PERSON AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD FOR A TERM OF THREE
       YEARS, COMMENCING FROM THE CONCLUSION OF
       THE AGM AND EXPIRING AT THE CONCLUSION OF
       THE GENERAL MEETING ELECTING THE NINTH
       SESSION OF THE BOARD TO BE HELD BY THE
       COMPANY AND TO AUTHORIZE THE BOARD TO
       DETERMINE AND FINALIZE THE REMUNERATION OF
       THE INDEPENDENT NON-EXECUTIVE DIRECTOR: TO
       CONSIDER AND APPROVE THE RE-ELECTION OF MR.
       ZONG WENLONG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 14.1 THROUGH 14.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

14.1   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RE-ELECTION OF THE
       FOLLOWING PERSON AS SUPERVISOR (NOT
       REPRESENTING THE EMPLOYEES OF THE COMPANY)
       OF THE EIGHTH SESSION OF THE SUPERVISORY
       COMMITTEE FOR A TERM OF THREE YEARS,
       COMMENCING FROM THE CONCLUSION OF THE AGM
       AND EXPIRING AT THE CONCLUSION OF THE
       GENERAL MEETING ELECTING THE NINTH SESSION
       OF THE SUPERVISORY COMMITTEE (NOT
       REPRESENTING THE EMPLOYEES OF THE COMPANY)
       TO BE HELD BY THE COMPANY: TO CONSIDER AND
       APPROVE THE RE-ELECTION OF MR. LI XIAOPENG
       AS A SUPERVISOR

14.2   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RE-ELECTION OF THE
       FOLLOWING PERSON AS SUPERVISOR (NOT
       REPRESENTING THE EMPLOYEES OF THE COMPANY)
       OF THE EIGHTH SESSION OF THE SUPERVISORY
       COMMITTEE FOR A TERM OF THREE YEARS,
       COMMENCING FROM THE CONCLUSION OF THE AGM
       AND EXPIRING AT THE CONCLUSION OF THE
       GENERAL MEETING ELECTING THE NINTH SESSION
       OF THE SUPERVISORY COMMITTEE (NOT
       REPRESENTING THE EMPLOYEES OF THE COMPANY)
       TO BE HELD BY THE COMPANY: TO CONSIDER AND
       APPROVE THE RE-ELECTION OF MR. PENG XINGYU
       AS A SUPERVISOR

14.3   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RE-ELECTION OF THE
       FOLLOWING PERSON AS SUPERVISOR (NOT
       REPRESENTING THE EMPLOYEES OF THE COMPANY)
       OF THE EIGHTH SESSION OF THE SUPERVISORY
       COMMITTEE FOR A TERM OF THREE YEARS,
       COMMENCING FROM THE CONCLUSION OF THE AGM
       AND EXPIRING AT THE CONCLUSION OF THE
       GENERAL MEETING ELECTING THE NINTH SESSION
       OF THE SUPERVISORY COMMITTEE (NOT
       REPRESENTING THE EMPLOYEES OF THE COMPANY)
       TO BE HELD BY THE COMPANY: TO CONSIDER AND
       APPROVE THE RE-ELECTION OF MR. ZHA JIANQIU
       AS A SUPERVISOR




--------------------------------------------------------------------------------------------------------------------------
 HUADIAN POWER INTERNATIONAL CORPORATION LTD                                                 Agenda Number:  707378596
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3738Y101
    Meeting Type:  EGM
    Meeting Date:  25-Oct-2016
          Ticker:
            ISIN:  CNE1000003D8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0909/LTN20160909565.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0909/LTN20160909569.pdf

1.1    TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       RESOLUTION IN RELATION TO THE ELECTION AND
       APPOINTMENT OF THE FOLLOWING PERSON AS A
       MEMBER OF THE SEVENTH SESSION OF THE BOARD
       (THE "BOARD") OF DIRECTORS OF THE COMPANY
       (THE "DIRECTOR") WITH A TERM OF OFFICE FROM
       THE END OF THE EGM TO THE EXPIRY OF THE
       SEVENTH SESSION OF THE BOARD; AND TO
       AUTHORISE THE BOARD TO DETERMINE AND
       FINALISE HIS REMUNERATION AS A DIRECTOR:
       MR. ZHAO JIANGUO (AS SPECIFIED)




--------------------------------------------------------------------------------------------------------------------------
 HUADIAN POWER INTERNATIONAL CORPORATION LTD                                                 Agenda Number:  707639184
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3738Y101
    Meeting Type:  EGM
    Meeting Date:  29-Dec-2016
          Ticker:
            ISIN:  CNE1000003D8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1212/LTN20161212304.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1212/LTN20161212300.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1114/LTN20161114242.pdf

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 706587 DUE TO ADDITION OF
       RESOLUTION 2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1.A    TO CONSIDER AND APPROVE, BY WAY OF SEPARATE               Mgmt          For                            For
       ORDINARY RESOLUTIONS, THE ENTERING INTO BY
       THE COMPANY OF THE PROPOSED COAL,
       EQUIPMENTS AND SERVICES PURCHASE (SUPPLY)
       FRAMEWORK AGREEMENT (THE "AGREEMENT") WITH
       CHINA HUADIAN FOR A TERM OF ONE YEAR FROM 1
       JANUARY 2017 TO 31 DECEMBER 2017 AND THE
       FOLLOWING CONTINUING CONNECTED TRANSACTIONS
       BETWEEN THE COMPANY AND CHINA HUADIAN
       CONTEMPLATED THEREUNDER AND THEIR
       RESPECTIVE ANNUAL CAPS; AND TO AUTHORISE
       THE GENERAL MANAGER OF THE COMPANY OR HIS
       AUTHORISED PERSON(S) TO MAKE THE NECESSARY
       AMENDMENTS TO THE AGREEMENT AT HIS/THEIR
       DISCRETION IN ACCORDANCE WITH RELEVANT
       DOMESTIC AND OVERSEAS REGULATORY
       REQUIREMENTS AND EXECUTE THE AGREEMENT, AND
       TO COMPLETE OTHER NECESSARY PROCEDURES AND
       FORMALITIES ACCORDING TO THE RELEVANT
       REQUIREMENTS UNDER THE HONG KONG LISTING
       RULES: THE PURCHASE OF COAL BY THE GROUP
       FROM CHINA HUADIAN AND ITS SUBSIDIARIES AND
       COMPANIES WHOSE 30% OR MORE EQUITY
       INTERESTS ARE DIRECTLY OR INDIRECTLY HELD
       BY CHINA HUADIAN, AND THAT THE ANNUAL CAP
       OF SUCH CONTINUING CONNECTED TRANSACTIONS
       BE SET AT RMB6 BILLION FOR THE FINANCIAL
       YEAR ENDING 31 DECEMBER 2017

1.B    TO CONSIDER AND APPROVE, BY WAY OF SEPARATE               Mgmt          For                            For
       ORDINARY RESOLUTIONS, THE ENTERING INTO BY
       THE COMPANY OF THE PROPOSED COAL,
       EQUIPMENTS AND SERVICES PURCHASE (SUPPLY)
       FRAMEWORK AGREEMENT (THE "AGREEMENT") WITH
       CHINA HUADIAN FOR A TERM OF ONE YEAR FROM 1
       JANUARY 2017 TO 31 DECEMBER 2017 AND THE
       FOLLOWING CONTINUING CONNECTED TRANSACTIONS
       BETWEEN THE COMPANY AND CHINA HUADIAN
       CONTEMPLATED THEREUNDER AND THEIR
       RESPECTIVE ANNUAL CAPS; AND TO AUTHORISE
       THE GENERAL MANAGER OF THE COMPANY OR HIS
       AUTHORISED PERSON(S) TO MAKE THE NECESSARY
       AMENDMENTS TO THE AGREEMENT AT HIS/THEIR
       DISCRETION IN ACCORDANCE WITH RELEVANT
       DOMESTIC AND OVERSEAS REGULATORY
       REQUIREMENTS AND EXECUTE THE AGREEMENT, AND
       TO COMPLETE OTHER NECESSARY PROCEDURES AND
       FORMALITIES ACCORDING TO THE RELEVANT
       REQUIREMENTS UNDER THE HONG KONG LISTING
       RULES: THE PROVISION OF ENGINEERING
       EQUIPMENTS, SYSTEMS, PRODUCTS AND
       ENGINEERING AND CONSTRUCTION CONTRACTING
       PROJECTS, SUPPLIES PROCUREMENT SERVICES AND
       OTHER MISCELLANEOUS AND RELEVANT SERVICES
       TO THE GROUP BY CHINA HUADIAN AND ITS
       SUBSIDIARIES AND COMPANIES WHOSE 30% OR
       MORE EQUITY INTERESTS ARE DIRECTLY OR
       INDIRECTLY HELD BY CHINA HUADIAN, AND THAT
       THE ANNUAL CAP OF SUCH CONTINUING CONNECTED
       TRANSACTIONS BE SET AT RMB5 BILLION FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2017

1.C    TO CONSIDER AND APPROVE, BY WAY OF SEPARATE               Mgmt          For                            For
       ORDINARY RESOLUTIONS, THE ENTERING INTO BY
       THE COMPANY OF THE PROPOSED COAL,
       EQUIPMENTS AND SERVICES PURCHASE (SUPPLY)
       FRAMEWORK AGREEMENT (THE "AGREEMENT") WITH
       CHINA HUADIAN FOR A TERM OF ONE YEAR FROM 1
       JANUARY 2017 TO 31 DECEMBER 2017 AND THE
       FOLLOWING CONTINUING CONNECTED TRANSACTIONS
       BETWEEN THE COMPANY AND CHINA HUADIAN
       CONTEMPLATED THEREUNDER AND THEIR
       RESPECTIVE ANNUAL CAPS; AND TO AUTHORISE
       THE GENERAL MANAGER OF THE COMPANY OR HIS
       AUTHORISED PERSON(S) TO MAKE THE NECESSARY
       AMENDMENTS TO THE AGREEMENT AT HIS/THEIR
       DISCRETION IN ACCORDANCE WITH RELEVANT
       DOMESTIC AND OVERSEAS REGULATORY
       REQUIREMENTS AND EXECUTE THE AGREEMENT, AND
       TO COMPLETE OTHER NECESSARY PROCEDURES AND
       FORMALITIES ACCORDING TO THE RELEVANT
       REQUIREMENTS UNDER THE HONG KONG LISTING
       RULES: THE SALE OF COAL AND PROVISION OF
       SERVICES SUCH AS OVERHAULS AND MAINTENANCE
       OF GENERATING UNITS OF POWER PLANTS,
       ALTERNATIVE POWER GENERATION AND RELEVANT
       QUOTA SERVICES BY THE GROUP TO CHINA
       HUADIAN AND ITS SUBSIDIARIES AND COMPANIES
       WHOSE 30% OR MORE EQUITY INTERESTS ARE
       DIRECTLY OR INDIRECTLY HELD BY CHINA
       HUADIAN, AND THAT THE ANNUAL CAP OF SUCH
       CONTINUING CONNECTED TRANSACTIONS BE SET AT
       RMB12 BILLION FOR THE FINANCIAL YEAR ENDING
       31 DECEMBER 2017

2      TO CONSIDER AND APPROVE THE ELECTION AND                  Mgmt          For                            For
       APPOINTMENT OF MR. TIAN HONGBAO (AS
       SPECIFIED) AS A MEMBER OF THE SEVENTH
       SESSION OF THE BOARD WITH A TERM OF OFFICE
       FROM THE END OF THE EGM TO THE EXPIRY OF
       THE SEVENTH SESSION OF THE BOARD; AND TO
       AUTHORISE THE BOARD TO DETERMINE AND
       FINALISE HIS REMUNERATION AS A DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 HUANENG POWER INTERNATIONAL INC, BEIJING                                                    Agenda Number:  707481634
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3744A105
    Meeting Type:  EGM
    Meeting Date:  30-Nov-2016
          Ticker:
            ISIN:  CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1014/LTN20161014790.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1014/LTN20161014792.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE

1      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE ACQUISITION OF THE SHANDONG
       POWER INTERESTS, THE JILIN POWER INTERESTS,
       THE HEILONGJIANG POWER INTERESTS AND THE
       ZHONGYUAN CCGT INTERESTS




--------------------------------------------------------------------------------------------------------------------------
 HUANENG POWER INTERNATIONAL INC, BEIJING                                                    Agenda Number:  707632419
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3744A105
    Meeting Type:  EGM
    Meeting Date:  24-Jan-2017
          Ticker:
            ISIN:  CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1205/LTN201612051248.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1205/LTN201612051233.pdf

CMMT   06 DEC 2016:PLEASE NOTE IN THE HONG KONG                  Non-Voting
       MARKET THAT A VOTE OF "ABSTAIN" WILL BE
       TREATED THE SAME AS A "TAKE NO ACTION"

1      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE CONTINUING CONNECTED
       TRANSACTIONS FOR 2017 BETWEEN THE COMPANY
       AND HUANENG GROUP

2      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE CONTINUING CONNECTED
       TRANSACTION (FROM 2017 TO 2019) BETWEEN THE
       COMPANY AND HUANENG FINANCE

3      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE CONTINUING CONNECTED
       TRANSACTION (FROM 2017 TO 2019) BETWEEN THE
       COMPANY AND TIANCHENG LEASING

CMMT   12 DEC 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       COMMENT AND MODIFICATION IN RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 HUANENG POWER INTERNATIONAL INC, BEIJING                                                    Agenda Number:  707883268
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3744A105
    Meeting Type:  EGM
    Meeting Date:  16-May-2017
          Ticker:
            ISIN:  CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0327/LTN20170327969.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0327/LTN20170327949.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE COMPANY'S FULFILLMENT OF THE
       CONDITIONS FOR NONPUBLIC ISSUANCE OF A
       SHARES

2.1    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE COMPANY'S SCHEME FOR
       NON-PUBLIC ISSUANCE OF A SHARES: ISSUING
       METHODS AND ISSUING TIME

2.2    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE COMPANY'S SCHEME FOR
       NON-PUBLIC ISSUANCE OF A SHARES: TYPE AND
       FACE VALUE OF THE SHARES TO BE ISSUED

2.3    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE COMPANY'S SCHEME FOR
       NON-PUBLIC ISSUANCE OF A SHARES: TARGET
       INVESTORS AND SUBSCRIPTION METHOD

2.4    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE COMPANY'S SCHEME FOR
       NON-PUBLIC ISSUANCE OF A SHARES: PRICING
       EX-DATE, ISSUE PRICE AND PRICING PRINCIPLES

2.5    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE COMPANY'S SCHEME FOR
       NON-PUBLIC ISSUANCE OF A SHARES: NUMBER OF
       SHARES TO BE ISSUED

2.6    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE COMPANY'S SCHEME FOR
       NON-PUBLIC ISSUANCE OF A SHARES: LOCK-UP
       PERIOD

2.7    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE COMPANY'S SCHEME FOR
       NON-PUBLIC ISSUANCE OF A SHARES: AMOUNT AND
       USE OF PROCEEDS TO BE RAISED

2.8    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE COMPANY'S SCHEME FOR
       NON-PUBLIC ISSUANCE OF A SHARES: THE
       ARRANGEMENT OF THE UNDISTRIBUTED PROFITS
       BEFORE THE NON-PUBLIC ISSUANCE

2.9    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE COMPANY'S SCHEME FOR
       NON-PUBLIC ISSUANCE OF A SHARES: THE VALID
       PERIOD OF THE APPROVAL OF THE ISSUANCE

2.10   TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE COMPANY'S SCHEME FOR
       NON-PUBLIC ISSUANCE OF A SHARES: PLACE OF
       LISTING

3      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       COMPANY'S PLAN FOR NON-PUBLIC ISSUANCE OF A
       SHARES

4      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE FEASIBILITY ANALYSIS REPORT
       ON THE INVESTMENT PROJECTS WITH THE
       PROCEEDS OF THE COMPANY'S NON-PUBLIC
       ISSUANCE OF A SHARES

5      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE REPORT ON THE USE OF THE
       PROCEEDS RAISED IN THE LATEST SHARE
       OFFERING OF THE COMPANY

6      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE RISK WARNINGS AND MAKE-UP
       MEASURES FOR THE COMPANY'S DILUTED
       IMMEDIATE RETURN ON NON-PUBLIC ISSUANCE OF
       A SHARES

7      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE COMMITMENTS OF THE
       CONTROLLING SHAREHOLDERS, DIRECTORS AND
       SENIOR MANAGEMENT ON ADOPTING MAKE-UP
       MEASURES FOR THE DILUTED IMMEDIATE RETURN
       ON NON-PUBLIC ISSUANCE OF A SHARES

8      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE COMPANY'S SHAREHOLDER RETURN
       PLAN FOR THE NEXT THREE YEARS (2017-2019)

9      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE CONVENING A GENERAL MEETING
       TO AUTHORIZE THE BOARD OF DIRECTORS TO DEAL
       WITH THE ISSUES RELATED TO THE NON-PUBLIC
       ISSUANCE OF A SHARES

CMMT   28 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HUANENG POWER INTERNATIONAL, INC.                                                           Agenda Number:  708231698
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3744A105
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2017
          Ticker:
            ISIN:  CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 771088 DUE TO ADDITION OF
       RESOLUTION 11.6 AND DELETION OF RESOLUTION
       11.12. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0526/LTN20170526647.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0526/LTN20170526673.pdf

CMMT   PLEASE NOTE THAT THIS IS 2016 ANNUAL                      Non-Voting
       GENERAL MEETING. THANK YOU

1      TO CONSIDER AND APPROVE THE WORKING REPORT                Mgmt          For                            For
       FROM THE BOARD OF DIRECTORS OF THE COMPANY
       FOR 2016

2      TO CONSIDER AND APPROVE THE WORKING REPORT                Mgmt          For                            For
       FROM THE SUPERVISORY COMMITTEE OF THE
       COMPANY FOR 2016

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR
       2016

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR 2016

5      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE APPOINTMENT OF THE COMPANY'S
       AUDITORS FOR 2017: KPMG HUAZHEN LLP AS
       DOMESTIC AUDITORS AND KPMG AS HONG KONG
       AUDITORS

6      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE ISSUE OF SHORT-TERM
       DEBENTURES BY THE COMPANY

7      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE ISSUE OF SUPER SHORT-TERM
       DEBENTURES BY THE COMPANY

8      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE ISSUE OF DEBT FINANCING
       INSTRUMENTS (BY WAY OF NON-PUBLIC
       PLACEMENT)

9      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GRANTING OF THE GENERAL
       MANDATE OF ISSUE DOMESTIC AND/OR OVERSEAS
       DEBT FINANCING INSTRUMENTS

10     TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE GRANTING OF GENERAL MANDATE
       TO THE BOARD OF DIRECTORS TO ISSUE DOMESTIC
       SHARES AND/OR OVERSEAS LISTED FOREIGN
       SHARES

11.1   TO ELECT MR. CAO PEIXI AS THE EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE NINTH SESSION OF THE BOARD
       OF DIRECTORS OF THE COMPANY

11.2   TO ELECT MR. GUO JUNMING AS THE                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
       OF THE BOARD OF DIRECTORS OF THE COMPANY

11.3   TO ELECT MR. LIU GUOYUE AS THE EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE NINTH SESSION OF THE BOARD
       OF DIRECTORS OF THE COMPANY

11.4   TO ELECT MR. FAN XIAXIA AS THE EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE NINTH SESSION OF THE BOARD
       OF DIRECTORS OF THE COMPANY

11.5   TO ELECT MR. HUANG JIAN AS THE                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
       OF THE BOARD OF DIRECTORS OF THE COMPANY

11.6   TO ELECT MR. WANG YONGXIANG AS THE                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
       OF THE BOARD OF DIRECTORS OF THE COMPANY

11.7   TO ELECT MR. MI DABIN AS THE NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE NINTH SESSION OF THE BOARD
       OF DIRECTORS OF THE COMPANY

11.8   TO ELECT MR. GUO HONGBO AS THE                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
       OF THE BOARD OF DIRECTORS OF THE COMPANY

11.9   TO ELECT MR. CHENG HENG AS THE                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
       OF THE BOARD OF DIRECTORS OF THE COMPANY

11.10  TO ELECT MR. LIN CHONG AS THE NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE NINTH SESSION OF THE BOARD
       OF DIRECTORS OF THE COMPANY

11.11  TO ELECT MR. YUE HENG AS THE INDEPENDENT                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
       OF THE BOARD OF DIRECTORS OF THE COMPANY

11.13  TO ELECT MR. XU MENGZHOU AS THE INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
       OF THE BOARD OF DIRECTORS OF THE COMPANY

11.14  TO ELECT MR. LIU JIZHEN AS THE INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
       OF THE BOARD OF DIRECTORS OF THE COMPANY

11.15  TO ELECT MR. XU HAIFENG AS THE INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
       OF THE BOARD OF DIRECTORS OF THE COMPANY

11.16  TO ELECT MR. ZHANG XIANZHI AS THE                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       NINTH SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY

12.1   TO ELECT MR. YE XIANGDONG AS THE                          Mgmt          For                            For
       SHAREHOLDER SUPERVISOR OF THE NINTH SESSION
       OF THE SUPERVISORY COMMITTEE OF THE COMPANY

12.2   TO ELECT MR. MU XUAN AS THE SHAREHOLDER                   Mgmt          For                            For
       SUPERVISOR OF THE NINTH SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY

12.3   TO ELECT MR. ZHANG MENGJIAO AS THE                        Mgmt          For                            For
       SHAREHOLDER SUPERVISOR OF THE NINTH SESSION
       OF THE SUPERVISORY COMMITTEE OF THE COMPANY

12.4   TO ELECT MR. GU JIANGUO AS THE SHAREHOLDER                Mgmt          For                            For
       SUPERVISOR OF THE NINTH SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY

CMMT   29 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HYOSUNG CORPORATION, SEOUL                                                                  Agenda Number:  707781224
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3818Y120
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  KR7004800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTORS: GIM GYU YEONG, GIM                 Mgmt          Against                        Against
       SANG HUI, HAN MIN GU, SON BYEONG DU, I
       BYEONG JU, BAK TAE HO

3      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          Against                        Against
       AN OUTSIDE DIRECTOR GIM SANG HUI, HAN MIN
       GU, I BYEONG JU

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI HEAVY INDUSTRIES CO LTD, ULSAN                                                      Agenda Number:  707692770
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3838M106
    Meeting Type:  EGM
    Meeting Date:  27-Feb-2017
          Ticker:
            ISIN:  KR7009540006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF SPLIT-OFF                                     Mgmt          For                            For

2      APPROVAL OF AUDITOR COMMITTEE MEMBER OF                   Mgmt          For                            For
       SPLIT-OFF COMPANY

CMMT   18 JAN 2017: THIS EGM IS RELATED TO THE                   Non-Voting
       CORPORATE EVENT OF STOCK CONSOLIDATION FOR
       CAPITAL REDUCTION AND SPIN OFF

CMMT   18 JAN 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI HEAVY INDUSTRIES CO LTD, ULSAN                                                      Agenda Number:  707808575
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3838M106
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7009540006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTORS: GANG HWAN GU, GA SAM               Mgmt          For                            For
       HYEON, CHOE HYEOK

3      ELECTION OF AUDIT COMMITTEE MEMBER CHOE                   Mgmt          For                            For
       HYEOK

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MOBIS, SEOUL                                                                        Agenda Number:  707125779
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3849A109
    Meeting Type:  EGM
    Meeting Date:  07-Jul-2016
          Ticker:
            ISIN:  KR7012330007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF INTERNAL DIRECTOR (CANDIDATE:                 Mgmt          For                            For
       YEONG DEUK LIM)

CMMT   08 JUN 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.




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MOBIS, SEOUL                                                                        Agenda Number:  707769812
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3849A109
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  KR7012330007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTORS: JEONG UI SEON, I TAE               Mgmt          For                            For
       UN, I BYEONG JU

3      ELECTION OF AUDIT COMMITTEE MEMBERS: I TAE                Mgmt          For                            For
       UN, I BYEONG JU

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAIMARINE&FIREINSURANCECO. LTD., SEOUL                                                  Agenda Number:  707789888
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3842K104
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7001450006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR CHOE BYEONG DU

3.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR GIM HUI DONG

3.3    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR GIM YONG JUN

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 IGG INC, GRAND CAYMAN                                                                       Agenda Number:  708224073
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6771K102
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  KYG6771K1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0525/LTN20170525660.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0525/LTN20170525652.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES, THE REPORTS
       OF THE DIRECTORS AND THE AUDITOR OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016

2      TO RE-ELECT MR. ZONGJIAN CAI AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY
       ("DIRECTOR")

3      TO RE-ELECT DR. HORN KEE LEONG AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

4      TO RE-ELECT MS. ZHAO LU AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

5      TO AUTHORISE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE REMUNERATIONS OF THE
       DIRECTORS

6      TO APPOINT KPMG AS AUDITOR OF THE COMPANY                 Mgmt          For                            For
       AND TO AUTHORISE THE BOARD TO FIX ITS
       REMUNERATION

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY AS AT THE DATE
       OF PASSING THIS ORDINARY RESOLUTION

8      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       ISSUED SHARE CAPITAL OF THE COMPANY AS AT
       THE DATE OF PASSING THIS ORDINARY
       RESOLUTION

9      TO EXTEND THE AUTHORITY GRANT TO THE                      Mgmt          Against                        Against
       DIRECTORS PURSUANT TO ORDINARY RESOLUTION
       NO. 7 TO ISSUE SHARES BY ADDING TO THE
       ISSUED SHARE CAPITAL OF THE COMPANY THE
       NUMBER OF SHARES BOUGHT BACK UNDER ORDINARY
       RESOLUTION NO. 8




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                             Agenda Number:  708297002
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 781792 DUE TO ADDITION OF
       RESOLUTION 10. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0512/LTN20170512336.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0512/LTN20170512364.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0512/LTN20170512386.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0611/LTN20170611031.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0611/LTN20170611007.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       2016 WORK REPORT OF THE BOARD OF DIRECTORS
       OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA
       LIMITED

2      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       2016 WORK REPORT OF THE BOARD OF
       SUPERVISORS OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED

3      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROPOSAL ON THE 2016 AUDITED ACCOUNTS

4      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       2016 PROFIT DISTRIBUTION PLAN

5      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       FIXED ASSET INVESTMENT BUDGET FOR 2017

6      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       ENGAGEMENT OF AUDITORS FOR 2017:THE BANK
       PROPOSES TO APPOINT KPMG HUAZHEN LLP AS THE
       DOMESTIC EXTERNAL AUDITOR OF THE BANK FOR
       2017 AND KPMG AS THE INTERNATIONAL EXTERNAL
       AUDITOR FOR 2017

7      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       ELECTION OF MR. YE DONGHAI AS NON-EXECUTIVE
       DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK
       OF CHINA LIMITED

8      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       ELECTION OF MS. MEI YINGCHUN AS
       NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND
       COMMERCIAL BANK OF CHINA LIMITED

9      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       ELECTION OF MR. DONG SHI AS NON-EXECUTIVE
       DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK
       OF CHINA LIMITED

10     PROPOSAL ON AMENDMENTS TO THE ARTICLES OF                 Mgmt          Against                        Against
       ASSOCIATION OF INDUSTRIAL AND COMMERCIAL
       BANK OF THE CHINA LIMITED




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI                                          Agenda Number:  707593352
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  EGM
    Meeting Date:  29-Nov-2016
          Ticker:
            ISIN:  CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1013/LTN20161013409.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1013/LTN20161013424.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1110/LTN20161110367.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1110/LTN20161110348.PDF

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 692635 DUE TO ADDITION OF
       RESOLUTION 4. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE INACTIVATED
       AND YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      PROPOSAL IN RESPECT OF THE ELECTION OF MR.                Mgmt          For                            For
       GU SHU AS EXECUTIVE DIRECTOR OF INDUSTRIAL
       AND COMMERCIAL BANK OF CHINA LIMITED

2      PROPOSAL IN RESPECT OF THE ELECTION OF MS.                Mgmt          For                            For
       SHEILA COLLEEN BAIR AS INDEPENDENT DIRECTOR
       OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA
       LIMITED

3      PROPOSAL IN RESPECT OF THE PAYMENT PLAN OF                Mgmt          For                            For
       REMUNERATION TO DIRECTORS AND SUPERVISORS
       FOR 2015

4      PROPOSAL IN RESPECT OF THE ELECTION OF MR.                Mgmt          For                            For
       WANG JINGDONG AS EXECUTIVE DIRECTOR OF
       INDUSTRIAL AND COMMERCIAL BANK OF CHINA
       LIMITED




--------------------------------------------------------------------------------------------------------------------------
 KGHM POLSKA MIEDZ S.A., LUBIN                                                               Agenda Number:  707588957
--------------------------------------------------------------------------------------------------------------------------
        Security:  X45213109
    Meeting Type:  EGM
    Meeting Date:  07-Dec-2016
          Ticker:
            ISIN:  PLKGHM000017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE GENERAL MEETING                            Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE GENERAL                   Mgmt          For                            For
       MEETING

3      CONFIRMATION OF THE LEGALITY OF CONVENING                 Mgmt          Abstain                        Against
       THE GENERAL MEETING AND IT'S CAPACITY TO
       ADOPT BINDING RESOLUTIONS

4      ACCEPTANCE OF THE AGENDA                                  Mgmt          For                            For

5      ADOPTION OF RESOLUTIONS ON CHANGES IN THE                 Mgmt          Against                        Against
       COMPOSITION OF THE SUPERVISORY BOARD

6      ADOPTION OF RESOLUTIONS ON DETERMINING THE                Mgmt          Against                        Against
       TERMS OF SETTING THE REMUNERATION OF
       MEMBERS OF THE MANAGEMENT BOARD OF THE
       COMPANY

7      ADOPTION OF RESOLUTIONS ON DETERMINING THE                Mgmt          Against                        Against
       AMOUNT OF REMUNERATION OF MEMBERS OF THE
       SUPERVISORY BOARD OF THE COMPANY

8      CLOSING OF THE GENERAL MEETING                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KGHM POLSKA MIEDZ S.A., LUBIN                                                               Agenda Number:  708261968
--------------------------------------------------------------------------------------------------------------------------
        Security:  X45213109
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  PLKGHM000017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 785768 DUE TO ADDITION OF
       RESOLUTION 16. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ORDINARY GENERAL MEETING                   Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE ORDINARY                  Mgmt          For                            For
       GENERAL MEETING

3      CONFIRMATION OF THE CORRECTNESS OF                        Mgmt          Abstain                        Against
       CONVENING AN ORDINARY GENERAL MEETING AND
       ITS ABILITY TO ADOPT RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5.A    CONSIDERATION OF ANNUAL REPORTS: THE                      Mgmt          Abstain                        Against
       FINANCIAL STATEMENTS OF KGHM POLSKA MIEDZ
       SA FOR 2016

5.B    CONSIDERATION OF ANNUAL REPORTS:                          Mgmt          Abstain                        Against
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       KGHM POLSKA MIEDZ SA GROUP. FOR 2016

5.C    CONSIDERATION OF ANNUAL REPORTS: THE                      Mgmt          Abstain                        Against
       MANAGEMENT BOARD'S REPORT ON KGHM POLSKA
       MIEDZ S.A. AND THE KGHM POLSKA MIEDZ SA
       GROUP. IN 2016

6      CONSIDERATION OF THE MANAGEMENT BOARD'S                   Mgmt          Abstain                        Against
       MOTION FOR COVERING THE LOSS FOR THE
       FINANCIAL YEAR 2016

7      CONSIDERATION OF THE MOTION OF THE                        Mgmt          Abstain                        Against
       MANAGEMENT BOARD OF KGHM POLSKA MIEDZ S.A.
       ON THE DIVIDEND PAYMENT FROM THE PROFITS
       FROM PREVIOUS YEARS AND THE DATE OF THE
       DIVIDEND AND THE DATE OF DIVIDEND PAYMENT

8      EXAMINATION OF THE REPORT OF THE                          Mgmt          Abstain                        Against
       SUPERVISORY BOARD OF KGHM POLSKA MIEDZ SA
       FROM THE RESULTS OF THE ASSESSMENT OF THE
       FINANCIAL STATEMENTS OF KGHM POLSKA MIEDZ
       S.A. FOR THE FINANCIAL YEAR 2016, THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       KGHM POLSKA MIEDZ SA GROUP. FOR THE
       FINANCIAL YEAR 2016 AND THE MANAGEMENT
       BOARD'S REPORT ON KGHM POLSKA MIEDZ SA
       ACTIVITY. AND THE KGHM POLSKA MIEDZ SA
       GROUP. IN 2016, THE ASSESSMENT OF THE
       MOTION OF THE MANAGEMENT BOARD OF KGHM
       POLSKA MIEDZ S.A. COVERING THE LOSS FOR THE
       FINANCIAL YEAR 2016 AND DIVIDENDS

9.A    PRESENTATION BY THE SUPERVISORY BOARD:                    Mgmt          Abstain                        Against
       ASSESSMENT OF KGHM POLSKA MIEDZ S.A. FOR
       THE FINANCIAL YEAR 2016, INCLUDING AN
       ASSESSMENT OF THE INTERNAL CONTROL, RISK
       MANAGEMENT, COMPLIANCE AND INTERNAL AUDIT
       FUNCTIONS

9.B    PRESENTATION BY THE SUPERVISORY BOARD: A                  Mgmt          Abstain                        Against
       REPORT ON THE ACTIVITIES OF THE SUPERVISORY
       BOARD OF KGHM POLSKA MIEDZ SA FOR THE
       FINANCIAL YEAR 2016

10.A   ADOPTION OF RESOLUTION ON: APPROVAL OF THE                Mgmt          For                            For
       FINANCIAL STATEMENTS OF KGHM POLSKA MIEDZ
       SA FOR THE FISCAL YEAR 2016

10.B   ADOPTION OF RESOLUTION ON: APPROVAL OF THE                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       KGHM POLSKA MIEDZ SA GROUP. FOR THE FISCAL
       YEAR 2016

10.C   ADOPTION OF RESOLUTION ON: APPROVAL OF THE                Mgmt          For                            For
       MANAGEMENT BOARD'S REPORT ON KGHM POLSKA
       MIEDZ S.A. AND THE KGHM POLSKA MIEDZ SA
       GROUP. IN 2016

10.D   ADOPTION OF RESOLUTION ON: COVERING THE                   Mgmt          For                            For
       LOSS FOR THE FINANCIAL YEAR 2016

10.E   ADOPTION OF RESOLUTION ON: DIVIDENDS FROM                 Mgmt          For                            For
       PROFITS FROM PREVIOUS YEARS AND THE DATE OF
       THE DIVIDEND AND THE DATE OF DIVIDEND
       PAYMENT

11.A   ADOPTION OF RESOLUTION ON: DISCHARGE FOR                  Mgmt          Against                        Against
       MEMBERS OF THE MANAGEMENT BOARD OF KGHM
       POLSKA MIEDZ SA FOR THE PERFORMANCE OF
       THEIR DUTIES IN THE FINANCIAL YEAR 2016

11.B   ADOPTION OF RESOLUTION ON: A VOTE OF                      Mgmt          For                            For
       APPROVAL FOR THE MEMBERS OF THE SUPERVISORY
       BOARD OF KGHM POLSKA MIEDZ SA FOR THE
       PERFORMANCE OF THEIR DUTIES IN THE
       FINANCIAL YEAR 2016

12     ADOPTION OF A RESOLUTION ON CHANGING THE                  Mgmt          For                            For
       STATUTE OF KGHM POLSKA MIEDZ S.A

13.A   PASSING RESOLUTION ON: DISPOSAL OF                        Mgmt          Against                        Against
       NON-CURRENT ASSETS

13.B   PASSING RESOLUTION ON: THE RULES GOVERNING                Mgmt          For                            For
       THE CONCLUSION OF CONTRACTS FOR LEGAL
       SERVICES, MARKETING SERVICES, PUBLIC
       RELATIONS AND SOCIAL COMMUNICATION
       SERVICES, MANAGEMENT CONSULTANCY SERVICES
       AND THE MODIFICATION OF THOSE CONTRACTS

13.C   PASSING RESOLUTION ON: RULES OF PROCEDURE                 Mgmt          For                            For
       FOR THE COMPANY ENTERING INTO CONTRACTS OF
       DONATION, DEBT RELIEF OR OTHER AGREEMENTS
       WITH SIMILAR EFFECT

13.D   PASSING RESOLUTION ON: THE RULES AND                      Mgmt          For                            For
       PROCEDURE FOR DISPOSAL OF CONSTITUENTS

13.E   PASSING RESOLUTION ON: THE OBLIGATION TO                  Mgmt          For                            For
       REPORT ON REPRESENTATION EXPENSES, LEGAL
       EXPENSES, MARKETING SERVICES, PUBLIC
       RELATIONS AND SOCIAL COMMUNICATION
       SERVICES, AND MANAGEMENT CONSULTANCY

13.F   PASSING RESOLUTION ON: DEFINING THE                       Mgmt          For                            For
       REQUIREMENTS FOR A CANDIDATE FOR A MEMBER
       OF THE COMPANY'S MANAGEMENT BOARD

13.G   PASSING RESOLUTION ON: APPOINT A MEMBER OF                Mgmt          For                            For
       THE MANAGEMENT BOARD AND QUALIFYING
       PROCEDURE FOR A MEMBER OF THE MANAGEMENT
       BOARD

13.H   PASSING RESOLUTION ON: ON THE FULFILLMENT                 Mgmt          For                            For
       OF OBLIGATIONS UNDER ART. 17 SEC. 7, ART.
       18 SEC. 2, ART. 20 AND ART. 23 OF THE ACT
       ON THE MANAGEMENT OF STATE PROPERTY

14     ADOPTION OF A RESOLUTION ON AMENDING THE                  Mgmt          Against                        Against
       RESOLUTION NO. 8/2016 OF THE EXTRAORDINARY
       GENERAL MEETING OF 7 DECEMBER 2016 ON THE
       PRINCIPLES OF SHAPING THE REMUNERATION OF
       THE MANAGEMENT BOARD MEMBERS

15     ADOPTION OF A RESOLUTION AMENDING THE                     Mgmt          Against                        Against
       RESOLUTION NO. 9/2016 OF THE EXTRAORDINARY
       GENERAL MEETING OF 7 DECEMBER 2016 ON THE
       PRINCIPLES OF SHAPING THE REMUNERATION OF
       THE SUPERVISORY BOARD MEMBERS

16     ADOPTION OF A RESOLUTION ON CHANGES IN THE                Mgmt          Against                        Against
       COMPOSITION OF THE SUPERVISORY BOARD OF
       KGHM POLSKA MIEDZ S.A

17     CLOSING OF THE ORDINARY GENERAL MEETING                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KING YUAN ELECTRONICS CO LTD                                                                Agenda Number:  708172957
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4801V107
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  TW0002449006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      THE 2016 BUSINESS REPORTS AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS.

2      THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH                Mgmt          For                            For
       DIVIDEND :TWD 1.4 PER SHARE.

3.1    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:LI,JIN-GONG,SHAREHOLDER NO.2

3.2    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:XIE,QI-JUN,SHAREHOLDER NO.263

3.3    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:LIU,AN-XUAN,SHAREHOLDER NO.3403

3.4    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:LIU,GAO-YU,SHAREHOLDER NO.422

3.5    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:CHEN,GUAN-HUA,SHAREHOLDER
       NO.47637

3.6    THE ELECTION OF THE DIRECTOR.:YAN YUAN                    Mgmt          For                            For
       INVESTMENT CO LTD,SHAREHOLDER
       NO.258689,TSAI,CHAO-JUNG AS REPRESENTATIVE

3.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:YANG,XIAN-CUN,SHAREHOLDER
       NO.K120858XXX

3.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:XU,HUI-CHUN,SHAREHOLDER
       NO.D120676XXX

3.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:HUANG,DA-YE,SHAREHOLDER
       NO.K101459XXX

4      THE REVISION TO THE PROCEDURES OF ASSET                   Mgmt          For                            For
       ACQUISITION OR DISPOSAL.

5      THE PROPOSED CASH DISTRIBUTION FROM CAPITAL               Mgmt          For                            For
       ACCOUNT.PROPOSED CAPITAL DISTRIBUTION :TWD
       0.4 PER SHARE.

6      THE PROPOSAL TO RELEASE NON-COMPETITION                   Mgmt          For                            For
       RESTRICTION ON THE DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 KINGBOARD CHEMICAL HOLDINGS LTD, GEORGE TOWN                                                Agenda Number:  708064516
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52562140
    Meeting Type:  AGM
    Meeting Date:  29-May-2017
          Ticker:
            ISIN:  KYG525621408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0423/LTN20170423015.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0423/LTN20170423005.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0423/LTN20170423011.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE DIRECTORS'
       REPORT AND THE INDEPENDENT AUDITOR'S REPORT
       THEREON FOR THE YEAR ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND AND SPECIAL                   Mgmt          For                            For
       FINAL DIVIDEND: HK70 CENTS AND HK30 CENTS
       PER SHARE

3.A    TO RE-ELECT THE FOLLOWING EXECUTIVE                       Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY: MR. CHEUNG KWONG
       KWAN

3.B    TO RE-ELECT THE FOLLOWING EXECUTIVE                       Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY: MR. HO YIN SANG

3.C    TO RE-ELECT THE FOLLOWING EXECUTIVE                       Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY: MS. CHEUNG WAI
       LIN, STEPHANIE

3.D    TO RE-ELECT THE FOLLOWING INDEPENDENT                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY: DR.
       CHONG KIN KI

3.E    TO RE-ELECT THE FOLLOWING INDEPENDENT                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR.
       LEUNG TAI CHIU

4      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX ITS DIRECTORS' REMUNERATION

5      TO RE-APPOINT AUDITORS AND TO AUTHORISE THE               Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

6.A    THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS                Mgmt          Against                        Against
       RESOLUTION, THE EXERCISE BY THE DIRECTORS
       OF THE COMPANY ("DIRECTORS") DURING THE
       RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF
       ALL THE POWERS OF THE COMPANY TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL SHARES OF
       THE COMPANY ("SHARES") OR SECURITIES
       CONVERTIBLE INTO SHARES, OR OPTIONS,
       WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR
       ANY SHARES, AND TO MAKE OR GRANT OFFERS,
       AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE
       THE EXERCISE OF SUCH POWER BE AND IS HEREBY
       GENERALLY AND UNCONDITIONALLY APPROVED; (B)
       THE APPROVAL IN PARAGRAPH (A) OF THIS
       RESOLUTION SHALL BE IN ADDITION TO ANY
       OTHER AUTHORISATIONS GIVEN TO THE DIRECTORS
       AND SHALL AUTHORISE THE DIRECTORS DURING
       THE RELEVANT PERIOD TO MAKE OR GRANT
       OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT
       REQUIRE THE EXERCISE OF SUCH POWER AFTER
       THE END OF THE RELEVANT PERIOD; (C) THE
       AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL
       ALLOTTED OR AGREED CONDITIONALLY OR
       UNCONDITIONALLY TO BE ALLOTTED (WHETHER
       PURSUANT TO AN OPTION OR OTHERWISE) BY THE
       DIRECTORS PURSUANT TO THE APPROVAL GIVEN IN
       PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE
       THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS
       HEREINAFTER DEFINED); (II) THE EXERCISE OF
       RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER
       THE TERMS OF ANY WARRANTS ISSUED BY THE
       COMPANY OR ANY SECURITIES WHICH ARE
       CONVERTIBLE INTO SHARES; (III) THE EXERCISE
       OF ANY OPTION SCHEME OR SIMILAR ARRANGEMENT
       FOR THE TIME BEING ADOPTED FOR THE GRANT OR
       ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF
       THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES
       OF SHARES OR RIGHTS TO ACQUIRE SHARES; OR
       (IV) ANY SCRIP DIVIDEND OR SIMILAR
       ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF
       SHARES IN LIEU OF THE WHOLE OR PART OF A
       DIVIDEND ON SHARES IN ACCORDANCE WITH THE
       ARTICLES OF ASSOCIATION OF THE COMPANY;
       SHALL NOT EXCEED 20 PER CENT OF THE
       AGGREGATE NOMINAL AMOUNT OF THE SHARE
       CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
       OF PASSING THIS RESOLUTION AND THE SAID
       APPROVAL SHALL BE LIMITED ACCORDINGLY; (D)
       SUBJECT TO THE PASSING OF EACH OF THE
       PARAGRAPHS (A), (B) AND (C) OF THIS
       RESOLUTION, ANY PRIOR APPROVALS OF THE KIND
       REFERRED TO IN PARAGRAPHS (A), (B) AND (C)
       OF THIS RESOLUTION WHICH HAD BEEN GRANTED
       TO THE DIRECTORS AND WHICH ARE STILL IN
       EFFECT BE AND ARE HEREBY REVOKED; AND (E)
       FOR THE PURPOSE OF THIS RESOLUTION:
       "RELEVANT PERIOD" MEANS THE PERIOD FROM THE
       PASSING OF THIS RESOLUTION UNTIL WHICHEVER
       IS THE EARLIER OF: (I) THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY; (II) THE EXPIRATION OF THE PERIOD
       WITHIN WHICH THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY IS REQUIRED TO BE
       HELD BY ANY APPLICABLE LAWS OR REGULATIONS
       OR THE ARTICLES OF ASSOCIATION OF THE
       COMPANY; AND (III) THE REVOCATION OR
       VARIATION OF THE AUTHORITY GIVEN UNDER THIS
       RESOLUTION BY AN ORDINARY RESOLUTION OF THE
       SHAREHOLDERS OF THE COMPANY IN GENERAL
       MEETING; AND "RIGHTS ISSUE" MEANS AN OFFER
       OF SHARES OR ISSUE OF OPTIONS, WARRANTS OR
       OTHER SECURITIES GIVING THE RIGHT TO
       SUBSCRIBE FOR SHARES OPEN FOR A PERIOD
       FIXED BY THE DIRECTORS TO HOLDERS OF SHARES
       OR ANY CLASS THEREOF ON THE REGISTER OF
       MEMBERS OF THE COMPANY ON A FIXED RECORD
       DATE IN PROPORTION TO THEIR THEN HOLDINGS
       OF SUCH SHARES OR CLASS THEREOF (SUBJECT TO
       SUCH EXCLUSION OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
       IN RELATION TO FRACTIONAL ENTITLEMENTS OR
       HAVING REGARD TO ANY RESTRICTIONS OR
       OBLIGATIONS UNDER THE LAWS OF, OR THE
       REQUIREMENTS OF ANY RECOGNISED REGULATORY
       BODY OR STOCK EXCHANGE IN ANY TERRITORY
       OUTSIDE HONG KONG)

6.B    THAT: (A) SUBJECT TO PARAGRAPH (B) OF THIS                Mgmt          For                            For
       RESOLUTION, THE EXERCISE BY THE DIRECTORS
       DURING THE RELEVANT PERIOD (AS HEREINAFTER
       DEFINED) OF ALL THE POWERS OF THE COMPANY
       TO REPURCHASE SHARES OR SECURITIES
       CONVERTIBLE INTO SHARES ON THE STOCK
       EXCHANGE OF HONG KONG LIMITED ("STOCK
       EXCHANGE") OR ON ANY OTHER STOCK EXCHANGE
       ON WHICH THE SECURITIES OF THE COMPANY MAY
       BE LISTED AND RECOGNISED FOR THIS PURPOSE
       BY THE SECURITIES AND FUTURES COMMISSION OF
       HONG KONG AND THE STOCK EXCHANGE UNDER THE
       HONG KONG CODE ON SHARE REPURCHASES AND,
       SUBJECT TO AND IN ACCORDANCE WITH ALL
       APPLICABLE LAWS AND REGULATIONS, BE AND IS
       HEREBY GENERALLY AND UNCONDITIONALLY
       APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT
       OF THE SECURITIES WHICH MAY BE REPURCHASED
       BY THE COMPANY PURSUANT TO PARAGRAPH (A) OF
       THIS RESOLUTION DURING THE RELEVANT PERIOD
       SHALL NOT EXCEED 10% OF THE AGGREGATE
       NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
       COMPANY IN ISSUE AT THE DATE OF THE PASSING
       OF THIS RESOLUTION AND THE APPROVAL GRANTED
       UNDER PARAGRAPH (A) OF THIS RESOLUTION
       SHALL BE LIMITED ACCORDINGLY; (C) SUBJECT
       TO THE PASSING OF EACH OF THE PARAGRAPHS
       (A) AND (B) OF THIS RESOLUTION, ANY PRIOR
       APPROVALS OF THE KIND REFERRED TO IN
       PARAGRAPHS (A) AND (B) OF THIS RESOLUTION
       WHICH HAD BEEN GRANTED TO THE DIRECTORS AND
       WHICH ARE STILL IN EFFECT BE AND ARE HEREBY
       REVOKED; AND (D) FOR THE PURPOSE OF THIS
       RESOLUTION: "RELEVANT PERIOD" MEANS THE
       PERIOD FROM THE PASSING OF THIS RESOLUTION
       UNTIL WHICHEVER IS THE EARLIER OF: (I) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY; (II) THE EXPIRATION
       OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY IS REQUIRED
       TO BE HELD BY ANY APPLICABLE LAWS OR
       REGULATIONS OR THE ARTICLES OF ASSOCIATION
       OF THE COMPANY; AND (III) THE REVOCATION OR
       VARIATION OF THE AUTHORITY GIVEN UNDER THIS
       RESOLUTION BY AN ORDINARY RESOLUTION OF THE
       SHAREHOLDERS OF THE COMPANY IN GENERAL
       MEETING

6.C    THAT CONDITIONAL UPON THE PASSING OF                      Mgmt          Against                        Against
       RESOLUTIONS NUMBERED 6A AND 6B AS SET OUT
       IN THE NOTICE CONVENING THIS MEETING, THE
       GENERAL MANDATE GRANTED TO THE DIRECTORS TO
       EXERCISE THE POWERS OF THE COMPANY TO
       ALLOT, ISSUE OR OTHERWISE DEAL WITH SHARES
       PURSUANT TO RESOLUTION NUMBERED 6A ABOVE BE
       AND IS HEREBY EXTENDED BY THE ADDITION TO
       THE AGGREGATE NOMINAL AMOUNT OF THE SHARES
       OF AN AMOUNT REPRESENTING THE AGGREGATE
       NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
       COMPANY REPURCHASED BY THE COMPANY UNDER
       THE AUTHORITY GRANTED PURSUANT TO
       RESOLUTION NUMBERED 6B ABOVE, PROVIDED THAT
       SUCH AMOUNT SHALL NOT EXCEED 10 PER CENT.
       OF THE AGGREGATE NOMINAL AMOUNT OF THE
       SHARE CAPITAL OF THE COMPANY IN ISSUE AT
       THE DATE OF THE PASSING OF THIS RESOLUTION

7      THAT (A) SUBJECT TO AND CONDITIONAL UPON                  Mgmt          Against                        Against
       THE LISTING COMMITTEE OF THE STOCK EXCHANGE
       OF HONG KONG LIMITED GRANTING THE APPROVAL
       OF THE LISTING OF, AND PERMISSION TO DEAL
       IN, THE SHARES OF KINGBOARD LAMINATES
       HOLDINGS LIMITED TO BE ISSUED PURSUANT TO
       THE EXERCISE OF ANY OPTIONS GRANTED UNDER
       THE SHARE OPTION SCHEME (THE "KLHL SCHEME")
       OF KINGBOARD LAMINATES HOLDINGS LIMITED
       ("KLHL"), THE RULES OF THE KLHL SCHEME, AS
       CONTAINED IN THE DOCUMENT MARKED "A"
       PRODUCED TO THIS MEETING AND FOR THE
       PURPOSES OF IDENTIFICATION SIGNED BY THE
       CHAIRMAN THEREOF, BE AND ARE HEREBY
       APPROVED; AND (B) SUBJECT TO AND
       CONDITIONAL UPON THE KLHL SCHEME BECOMING
       EFFECTIVE, THE EXISTING SHARE OPTION SCHEME
       OF KLHL ("KLHL EXISTING SCHEME") WHICH TOOK
       EFFECT ON 6 JULY 2007, BE AND IS HEREBY
       TERMINATED UPON THE KLHL SCHEME BECOMING
       EFFECTIVE (WITHOUT PREJUDICE TO THE RIGHTS
       AND BENEFITS OF AND ATTACHED TO ANY
       OUTSTANDING OPTIONS WHICH HAVE BEEN GRANTED
       UNDER THE KLHL EXISTING SCHEME PRIOR TO THE
       DATE OF THE PASSING OF THIS RESOLUTION).
       THE DIRECTORS OF KINGBOARD CHEMICAL
       HOLDINGS LIMITED BE AND ARE HEREBY
       AUTHORISED TO DO ALL SUCH ACTS AND TO ENTER
       INTO ALL SUCH TRANSACTIONS, ARRANGEMENTS
       AND AGREEMENTS AS MAY BE NECESSARY OR
       EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO
       THE ADOPTION OF THE KLHL SCHEME AND THE
       TERMINATION OF THE KLHL EXISTING SCHEME




--------------------------------------------------------------------------------------------------------------------------
 KINGBOARD LAMINATES HOLDINGS LTD                                                            Agenda Number:  707608228
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5257K107
    Meeting Type:  EGM
    Meeting Date:  12-Dec-2016
          Ticker:
            ISIN:  KYG5257K1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1120/LTN20161120015.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1120/LTN20161120017.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      THAT THE ENTERING INTO OF THE NEW                         Mgmt          For                            For
       KBL/HALLGAIN SUPPLY FRAMEWORK AGREEMENT (AS
       DEFINED IN THE CIRCULAR TO THE SHAREHOLDERS
       OF THE COMPANY DATED 21 NOVEMBER 2016 (THE
       "CIRCULAR")) AND THE TRANSACTIONS AND THE
       PROPOSED ANNUAL CAPS (AS DEFINED IN THE
       CIRCULAR) CONTEMPLATED THEREUNDER BE AND
       ARE HEREBY APPROVED, CONFIRMED AND
       RATIFIED, AND ANY DIRECTOR OF THE COMPANY
       BE AND IS HEREBY AUTHORISED TO DO, APPROVE
       AND TRANSACT ALL SUCH ACTS AND THINGS AS
       HE/SHE MAY IN HIS/HER DISCRETION CONSIDER
       NECESSARY, DESIRABLE OR EXPEDIENT IN
       CONNECTION THEREWITH

2      THAT THE ENTERING INTO OF THE NEW KBL/KBC                 Mgmt          For                            For
       MATERIAL PURCHASE FRAMEWORK AGREEMENT (AS
       DEFINED IN THE CIRCULAR), AND THE
       TRANSACTIONS AND THE PROPOSED ANNUAL CAPS
       (AS DEFINED IN THE CIRCULAR) CONTEMPLATED
       THEREUNDER BE AND ARE HEREBY APPROVED,
       CONFIRMED AND RATIFIED, AND ANY DIRECTOR OF
       THE COMPANY BE AND IS HEREBY AUTHORISED TO
       DO, APPROVE AND TRANSACT ALL SUCH ACTS AND
       THINGS AS HE/SHE MAY IN HIS/HER DISCRETION
       CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
       IN CONNECTION THEREWITH

3      THAT THE ENTERING INTO OF THE NEW KBL/KBC                 Mgmt          For                            For
       SUPPLY AND SERVICE FRAMEWORK AGREEMENT (AS
       DEFINED IN THE CIRCULAR) AND THE
       TRANSACTIONS AND THE PROPOSED ANNUAL CAPS
       (AS DEFINED IN THE CIRCULAR) CONTEMPLATED
       THEREUNDER BE AND ARE HEREBY APPROVED,
       CONFIRMED AND RATIFIED, AND ANY DIRECTOR OF
       THE COMPANY BE AND IS HEREBY AUTHORISED TO
       DO, APPROVE AND TRANSACT ALL SUCH ACTS AND
       THINGS AS HE/SHE MAY IN HIS/HER DISCRETION
       CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
       IN CONNECTION THEREWITH




--------------------------------------------------------------------------------------------------------------------------
 KINGBOARD LAMINATES HOLDINGS LTD                                                            Agenda Number:  708064504
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5257K107
    Meeting Type:  AGM
    Meeting Date:  29-May-2017
          Ticker:
            ISIN:  KYG5257K1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0423/LTN20170423055.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0423/LTN20170423051.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE DIRECTORS'
       REPORT AND THE INDEPENDENT AUDITOR'S REPORT
       THEREON FOR THE YEAR ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND AND SPECIAL                   Mgmt          For                            For
       FINAL DIVIDEND

3A     TO RE-ELECT THE FOLLOWING EXECUTIVE                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY: MR. CHEUNG KWOK WA

3B     TO RE-ELECT THE FOLLOWING EXECUTIVE                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY: MR. CHEUNG KA HO

3C     TO RE-ELECT THE FOLLOWING EXECUTIVE                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY: MR. LIU MIN

3D     TO RE-ELECT THE FOLLOWING INDEPENDENT                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR.
       LEUNG TAI CHIU (WHO HAS SERVED AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY FOR MORE THAN 9 YEARS)

4      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX ITS DIRECTORS' REMUNERATION

5      TO RE-APPOINT AUDITORS AND TO AUTHORISE THE               Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

6A     THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS                Mgmt          Against                        Against
       RESOLUTION, THE EXERCISE BY THE DIRECTORS
       OF THE COMPANY ("DIRECTORS") DURING THE
       RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF
       ALL THE POWERS OF THE COMPANY TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL SHARES OF
       THE COMPANY ("SHARES") OR SECURITIES
       CONVERTIBLE INTO SHARES, OR OPTIONS,
       WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR
       ANY SHARES, AND TO MAKE OR GRANT OFFERS,
       AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE
       THE EXERCISE OF SUCH POWER BE AND IS HEREBY
       GENERALLY AND UNCONDITIONALLY APPROVED; (B)
       THE APPROVAL IN PARAGRAPH (A) OF THIS
       RESOLUTION SHALL BE IN ADDITION TO ANY
       OTHER AUTHORISATIONS GIVEN TO THE DIRECTORS
       AND SHALL AUTHORISE THE DIRECTORS DURING
       THE RELEVANT PERIOD TO MAKE OR GRANT
       OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT
       REQUIRE THE EXERCISE OF SUCH POWER AFTER
       THE END OF THE RELEVANT PERIOD; (C) THE
       AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL
       ALLOTTED OR AGREED CONDITIONALLY OR
       UNCONDITIONALLY TO BE ALLOTTED (WHETHER
       PURSUANT TO AN OPTION OR OTHERWISE) BY THE
       DIRECTORS PURSUANT TO THE APPROVAL GIVEN IN
       PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE
       THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS
       HEREINAFTER DEFINED); (II) THE EXERCISE OF
       RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER
       THE TERMS OF ANY WARRANTS ISSUED BY THE
       COMPANY OR ANY SECURITIES WHICH ARE
       CONVERTIBLE INTO SHARES; (III) THE EXERCISE
       OF ANY OPTION SCHEME OR SIMILAR ARRANGEMENT
       FOR THE TIME BEING ADOPTED FOR THE GRANT OR
       ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF
       THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES
       OF SHARES OR RIGHTS TO ACQUIRE SHARES; OR
       (IV) ANY SCRIP DIVIDEND OR SIMILAR
       ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF
       SHARES IN LIEU OF THE WHOLE OR PART OF A
       DIVIDEND ON SHARES IN ACCORDANCE WITH THE
       ARTICLES OF ASSOCIATION OF THE COMPANY;
       SHALL NOT EXCEED 20 PER CENT OF THE
       AGGREGATE NOMINAL AMOUNT OF THE SHARE
       CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
       OF PASSING THIS RESOLUTION AND THE SAID
       APPROVAL SHALL BE LIMITED ACCORDINGLY; (D)
       SUBJECT TO THE PASSING OF EACH OF THE
       PARAGRAPHS (A), (B) AND (C) OF THIS
       RESOLUTION, ANY PRIOR APPROVALS OF THE KIND
       REFERRED TO IN PARAGRAPHS (A), (B) AND (C)
       OF THIS RESOLUTION WHICH HAD BEEN GRANTED
       TO THE DIRECTORS AND WHICH ARE STILL IN
       EFFECT BE AND ARE HEREBY REVOKED; AND (E)
       FOR THE PURPOSE OF THIS RESOLUTION:
       "RELEVANT PERIOD" MEANS THE PERIOD FROM THE
       PASSING OF THIS RESOLUTION UNTIL WHICHEVER
       IS THE EARLIER OF: (I) THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY; (II) THE EXPIRATION OF THE PERIOD
       WITHIN WHICH THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY IS REQUIRED BY ANY
       APPLICABLE LAWS OR THE ARTICLES OF
       ASSOCIATION OF THE COMPANY TO BE HELD; AND
       (III) THE REVOCATION OR VARIATION OF THE
       AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN
       ORDINARY RESOLUTION OF THE SHAREHOLDERS OF
       THE COMPANY IN GENERAL MEETING; AND "RIGHTS
       ISSUE" MEANS AN OFFER OF SHARES OR ISSUE OF
       OPTIONS, WARRANTS OR OTHER SECURITIES
       GIVING THE RIGHT TO SUBSCRIBE FOR SHARES
       OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO
       HOLDERS OF SHARES OR ANY CLASS THEREOF ON
       THE REGISTER OF MEMBERS OF THE COMPANY ON A
       FIXED RECORD DATE IN PROPORTION TO THEIR
       THEN HOLDINGS OF SUCH SHARES OR CLASS
       THEREOF (SUBJECT TO SUCH EXCLUSION OR OTHER
       ARRANGEMENTS AS THE DIRECTORS MAY DEEM
       NECESSARY OR EXPEDIENT IN RELATION TO
       FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO
       ANY RESTRICTIONS OR OBLIGATIONS UNDER THE
       LAWS OF, OR THE REQUIREMENTS OF ANY
       RECOGNISED REGULATORY BODY OR STOCK
       EXCHANGE IN ANY TERRITORY OUTSIDE HONG
       KONG)

6B     THAT: (A) SUBJECT TO PARAGRAPH (B) OF THIS                Mgmt          For                            For
       RESOLUTION, THE EXERCISE BY THE DIRECTORS
       DURING THE RELEVANT PERIOD (AS HEREINAFTER
       DEFINED) OF ALL THE POWERS OF THE COMPANY
       TO REPURCHASE SHARES OR SECURITIES
       CONVERTIBLE INTO SHARES ON THE STOCK
       EXCHANGE OF HONG KONG LIMITED ("STOCK
       EXCHANGE") OR ON ANY OTHER STOCK EXCHANGE
       ON WHICH THE SECURITIES OF THE COMPANY MAY
       BE LISTED AND RECOGNIZED FOR THIS PURPOSE
       BY THE SECURITIES AND FUTURES COMMISSION OF
       HONG KONG AND THE STOCK EXCHANGE UNDER THE
       HONG KONG CODE ON SHARE REPURCHASES AND,
       SUBJECT TO AND IN ACCORDANCE WITH ALL
       APPLICABLE LAWS AND REGULATIONS, BE AND IS
       HEREBY GENERALLY AND UNCONDITIONALLY
       APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT
       OF THE SECURITIES WHICH MAY BE REPURCHASED
       BY THE COMPANY PURSUANT TO PARAGRAPH (A) OF
       THIS RESOLUTION DURING THE RELEVANT PERIOD
       SHALL NOT EXCEED 10% OF THE AGGREGATE
       NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
       COMPANY IN ISSUE AT THE DATE OF THE PASSING
       OF THIS RESOLUTION AND THE APPROVAL GRANTED
       UNDER PARAGRAPH (A) OF THIS RESOLUTION
       SHALL BE LIMITED ACCORDINGLY; (C) SUBJECT
       TO THE PASSING OF EACH OF THE PARAGRAPHS
       (A) AND (B) OF THIS RESOLUTION, ANY PRIOR
       APPROVALS OF THE KIND REFERRED TO IN
       PARAGRAPHS (A) AND (B) OF THIS RESOLUTION
       WHICH HAD BEEN GRANTED TO THE DIRECTORS AND
       WHICH ARE STILL IN EFFECT BE AND ARE HEREBY
       REVOKED; AND (D) FOR THE PURPOSE OF THIS
       RESOLUTION: "RELEVANT PERIOD" MEANS THE
       PERIOD FROM THE PASSING OF THIS RESOLUTION
       UNTIL WHICHEVER IS THE EARLIER OF: (I) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY; (II) THE EXPIRATION
       OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY IS REQUIRED
       BY THE ARTICLES OF ASSOCIATION OF THE
       COMPANY OR ANY APPLICABLE LAWS TO BE HELD;
       AND (III) THE REVOCATION OR VARIATION OF
       THE AUTHORITY GIVEN UNDER THIS RESOLUTION
       BY AN ORDINARY RESOLUTION OF THE
       SHAREHOLDERS OF THE COMPANY IN GENERAL
       MEETING

6C     THAT CONDITIONAL UPON THE PASSING OF                      Mgmt          Against                        Against
       RESOLUTIONS NUMBERED 6A AND 6B AS SET OUT
       IN THE NOTICE CONVENING THIS MEETING, THE
       GENERAL MANDATE GRANTED TO THE DIRECTORS TO
       EXERCISE THE POWERS OF THE COMPANY TO
       ALLOT, ISSUE OR OTHERWISE DEAL WITH SHARES
       PURSUANT TO RESOLUTION NUMBERED 6A ABOVE BE
       AND IS HEREBY EXTENDED BY THE ADDITION TO
       THE AGGREGATE NOMINAL AMOUNT OF THE SHARES
       OF AN AMOUNT REPRESENTING THE AGGREGATE
       NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
       COMPANY REPURCHASED BY THE COMPANY UNDER
       THE AUTHORITY GRANTED PURSUANT TO
       RESOLUTION NUMBERED 6B ABOVE, PROVIDED THAT
       SUCH AMOUNT SHALL NOT EXCEED 10 PER CENT.
       OF THE AGGREGATE NOMINAL AMOUNT OF THE
       SHARE CAPITAL OF THE COMPANY IN ISSUE AT
       THE DATE OF THE PASSING OF THIS RESOLUTION

7      THAT: (A) SUBJECT TO AND CONDITIONAL UPON                 Mgmt          Against                        Against
       THE STOCK EXCHANGE OF HONG KONG LIMITED
       (THE "STOCK EXCHANGE") GRANTING THE LISTING
       OF AND PERMISSION TO DEAL IN THE ORDINARY
       SHARES TO BE ISSUED PURSUANT TO THE
       EXERCISE OF ANY OPTIONS GRANTED UNDER THE
       SHARE OPTION SCHEME OF THE COMPANY (THE
       "NEW SHARE OPTION SCHEME"), A COPY OF WHICH
       MARKED "A" IS PRODUCED TO THIS MEETING AND
       FOR THE PURPOSES OF IDENTIFICATION SIGNED
       BY THE CHAIRMAN THEREOF, THE NEW SHARE
       OPTION SCHEME BE AND IS HEREBY APPROVED AND
       ADOPTED AND THE DIRECTORS BE AND ARE HEREBY
       AUTHORISED TO DO ALL SUCH ACTS AND TO ENTER
       INTO ALL SUCH TRANSACTIONS, ARRANGEMENTS
       AND AGREEMENTS AS MAY BE NECESSARY OR
       EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO
       THE NEW SHARE OPTION SCHEME INCLUDING BUT
       WITHOUT LIMITATION: (I) TO ADMINISTER THE
       NEW SHARE OPTION SCHEME UNDER WHICH OPTIONS
       WILL BE GRANTED TO PARTICIPANTS ELIGIBLE
       UNDER THE NEW SHARE OPTION SCHEME TO
       SUBSCRIBE FOR ORDINARY SHARES OF THE
       COMPANY; (II) TO MODIFY AND/OR AMEND THE
       NEW SHARE OPTION SCHEME FROM TIME TO TIME
       PROVIDED THAT SUCH MODIFICATION AND/OR
       AMENDMENT IS EFFECTED IN ACCORDANCE WITH
       THE PROVISIONS OF THE NEW SHARE OPTION
       SCHEME RELATING TO MODIFICATION AND/OR
       AMENDMENT; (III) TO ALLOT AND ISSUE FROM
       TIME TO TIME SUCH NUMBER OF ORDINARY SHARES
       IN THE CAPITAL OF THE COMPANY AS MAY BE
       REQUIRED TO BE ISSUED PURSUANT TO THE
       EXERCISE OF THE OPTIONS UNDER THE NEW SHARE
       OPTION SCHEME; (IV) TO MAKE APPLICATIONS AT
       THE APPROPRIATE TIME OR TIMES TO THE STOCK
       EXCHANGE AND ANY OTHER STOCK EXCHANGES UPON
       WHICH THE ISSUED SHARES OF THE COMPANY MAY
       THEN BE LISTED, FOR LISTING OF AND
       PERMISSION TO DEAL IN ANY ORDINARY SHARES
       WHICH MAY HEREAFTER FROM TIME TO TIME BE
       ALLOTTED AND ISSUED PURSUANT TO THE
       EXERCISE OF THE OPTIONS UNDER THE NEW SHARE
       OPTION SCHEME; AND (V) TO CONSENT, IF IT SO
       DEEMS FIT AND EXPEDIENT, TO SUCH
       CONDITIONS, MODIFICATIONS AND/OR VARIATIONS
       AS MAY BE REQUIRED OR IMPOSED BY THE
       RELEVANT AUTHORITIES IN RELATION TO THE NEW
       SHARE OPTION SCHEME. (B) SUBJECT TO AND
       CONDITIONAL UPON THE NEW SHARE OPTION
       SCHEME BECOMING EFFECTIVE, THE EXISTING
       SHARE OPTION SCHEME (THE "EXISTING SHARE
       OPTION SCHEME") FOR THE COMPANY WHICH WAS
       APPROVED BY THE SHAREHOLDERS OF THE COMPANY
       AND THE KINGBOARD SHAREHOLDERS ON 18 MAY
       2007 AND 25 JUNE 2007 RESPECTIVELY, WHICH
       TOOK EFFECT AFTER OBTAINING THE APPROVAL
       FROM THE LISTING COMMITTEE OF THE STOCK
       EXCHANGE ON 6 JULY 2007, BE AND IS HEREBY
       TERMINATED UPON THE NEW SHARE OPTION SCHEME
       BECOMING EFFECTIVE (WITHOUT PREJUDICE TO
       THE RIGHTS AND BENEFITS OF AND ATTACHED TO
       ANY OUTSTANDING OPTIONS WHICH HAVE BEEN
       GRANTED UNDER THE EXISTING SHARE OPTION
       SCHEME PRIOR TO THE DATE OF THE PASSING OF
       THIS RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 KOC HOLDING AS, ISTANBUL                                                                    Agenda Number:  707813778
--------------------------------------------------------------------------------------------------------------------------
        Security:  M63751107
    Meeting Type:  OGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  TRAKCHOL91Q8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF THE CHAIRMAN OF THE               Mgmt          For                            For
       MEETING

2      PRESENTATION FOR DISCUSSION AND APPROVAL OF               Mgmt          For                            For
       THE ANNUAL REPORT OF THE COMPANY PREPARED
       BY THE BOARD OF DIRECTORS FOR THE YEAR 2016

3      PRESENTATION OF THE SUMMARY OF THE                        Mgmt          For                            For
       INDEPENDENT AUDIT REPORT FOR THE YEAR 2016

4      PRESENTATION FOR DISCUSSION AND APPROVAL OF               Mgmt          For                            For
       THE FINANCIAL STATEMENTS OF THE COMPANY FOR
       THE YEAR 2016

5      RELEASE OF EACH MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FROM LIABILITY FOR THE COMPANY'S
       ACTIVITIES FOR THE YEAR 2016

6      APPROVAL, AMENDMENT AND APPROVAL, OR                      Mgmt          For                            For
       REJECTION OF THE BOARD OF DIRECTORS
       PROPOSAL ON THE DISTRIBUTION OF PROFITS FOR
       THE YEAR 2016 AND THE DISTRIBUTION DATE

7      APPROVAL, AMENDMENT AND APPROVAL, OR                      Mgmt          For                            For
       REJECTION OF THE BOARD OF DIRECTORS
       PROPOSAL ON THE AMENDMENT OF ARTICLE 6 OF
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       CAPITAL

8      RESOLUTION OF THE NUMBER OF THE MEMBERS OF                Mgmt          Against                        Against
       THE BOARD OF DIRECTORS AND THEIR TERMS OF
       OFFICE AND ELECTION OF THE MEMBERS OF THE
       BOARD OF DIRECTORS IN ACCORDANCE WITH THE
       NEWLY RESOLVED NUMBER AND ELECTION OF THE
       INDEPENDENT BOARD MEMBERS

9      IN ACCORDANCE WITH THE CORPORATE GOVERNANCE               Mgmt          For                            For
       PRINCIPLES, PRESENTATION TO THE
       SHAREHOLDERS AND APPROVAL BY THE GENERAL
       ASSEMBLY OF THE REMUNERATION POLICY FOR THE
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       SENIOR EXECUTIVES AND THE PAYMENTS MADE ON
       THAT BASIS

10     RESOLUTION OF THE ANNUAL GROSS SALARIES TO                Mgmt          For                            For
       BE PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

11     APPROVAL OF THE APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT AUDIT FIRM AS SELECTED BY THE
       BOARD OF DIRECTORS IN ACCORDANCE WITH THE
       PROVISIONS OF THE TURKISH COMMERCIAL CODE
       AND THE CAPITAL MARKETS BOARD REGULATIONS

12     PRESENTATION TO THE SHAREHOLDERS OF THE                   Mgmt          Against                        Against
       DONATIONS MADE BY THE COMPANY IN 2016, AND
       RESOLUTION OF AN UPPER LIMIT FOR DONATIONS
       FOR THE YEAR 2017

13     IN ACCORDANCE WITH THE CAPITAL MARKETS                    Mgmt          Abstain                        Against
       BOARD REGULATIONS, PRESENTATION TO THE
       SHAREHOLDERS OF THE SECURITIES, PLEDGES AND
       MORTGAGES GRANTED IN FAVOR OF THE THIRD
       PARTIES IN THE YEAR 2016 AND OF ANY
       BENEFITS OR INCOME THEREOF

14     AUTHORIZATION OF THE SHAREHOLDERS THAT HAVE               Mgmt          Against                        Against
       MANAGEMENT CONTROL, THE MEMBERS OF THE
       BOARD OF DIRECTORS, THE SENIOR EXECUTIVES
       AND THEIR SPOUSES AND RELATIVES RELATED BY
       BLOOD OR AFFINITY UP TO THE SECOND DEGREE
       AS PER THE PROVISIONS OF ARTICLES 395 AND
       396 OF THE TURKISH COMMERCIAL CODE AND
       PRESENTATION TO THE SHAREHOLDERS OF THE
       TRANSACTIONS CARRIED OUT THEREOF IN THE
       YEAR 2016 PURSUANT TO THE CORPORATE
       GOVERNANCE COMMUNIQUE OF THE CAPITAL
       MARKETS BOARD

15     ANY OTHER BUSINESS                                        Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 KOREA ELECTRIC POWER CORP, NAJU                                                             Agenda Number:  707421929
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48406105
    Meeting Type:  EGM
    Meeting Date:  24-Oct-2016
          Ticker:
            ISIN:  KR7015760002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF NON-PERMANENT AUDIT COMMITTEE                 Mgmt          For                            For
       MEMBER (CANDIDATE: GIM JU SEON)

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

CMMT   04 OCT 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KOREA ELECTRIC POWER CORP, NAJU                                                             Agenda Number:  707655176
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48406105
    Meeting Type:  EGM
    Meeting Date:  10-Jan-2017
          Ticker:
            ISIN:  KR7015760002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTPONEMENT OF                Non-Voting
       THE MEETING HELD ON 20 DEC 2016.

1      ELECTION OF EXECUTIVE DIRECTOR CANDIDATES:                Mgmt          For                            For
       MUN BONG SU




--------------------------------------------------------------------------------------------------------------------------
 KOREA ELECTRIC POWER CORP, NAJU                                                             Agenda Number:  707769824
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48406105
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2017
          Ticker:
            ISIN:  KR7015760002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

3      ELECTION OF REPRESENTATIVE DIRECTOR: JO                   Mgmt          For                            For
       HWAN IK

CMMT   06 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       3. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 KRUNG THAI BANK PUBLIC COMPANY LIMITED, BANGKOK                                             Agenda Number:  707949321
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y49885174
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  TH0150010R11
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THE ISIN DOES NOT HOLD VOTING
       RIGHTS. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST A
       NON-VOTING ENTRANCE CARD. THANK YOU

1      TO CONSIDER AND ADOPT THE MINUTES OF THE                  Non-Voting
       23RD ANNUAL ORDINARY GENERAL MEETING ON
       FRIDAY 29TH APRIL 2016

2      TO ACKNOWLEDGE THE BOARD OF DIRECTORS'                    Non-Voting
       ANNUAL REPORT

3      TO CONSIDER AND APPROVE THE FINANCIAL                     Non-Voting
       STATEMENT FOR THE YEAR ENDING 31ST DECEMBER
       2016

4      TO CONSIDER AND APPROVE THE APPROPRIATION                 Non-Voting
       OF THE 2016 NET PROFIT AND DIVIDEND PAYMENT

5      TO CONSIDER AND APPROVE THE DIRECTORS'                    Non-Voting
       REMUNERATION

6.1    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Non-Voting
       REPLACE WHO IS RETIRING UPON COMPLETION OF
       HIS TERMS OF OFFICE: DR.KITTIPONG
       KITTAYARAK AS DIRECTOR AND INDEPENDENT
       DIRECTOR

6.2    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Non-Voting
       REPLACE WHO IS RETIRING UPON COMPLETION OF
       HIS TERMS OF OFFICE: GENERAL TIENCHAI
       RUBPORN AS DIRECTOR AND INDEPENDENT
       DIRECTOR

6.3    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Non-Voting
       REPLACE WHO IS RETIRING UPON COMPLETION OF
       HER TERMS OF OFFICE: DR.KULAYA TANTITEMIT
       AS DIRECTOR

6.4    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Non-Voting
       REPLACE WHO IS RETIRING UPON COMPLETION OF
       HIS TERMS OF OFFICE: MR.PAYONG SRIVANICH AS
       DIRECTOR

7      TO CONSIDER THE ELECTION OF THE BANK'S                    Non-Voting
       AUDITOR AND FIX THE AUDIT FEE

8      OTHER BUSINESS (IF ANY)                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KT CORP, SEONGNAM                                                                           Agenda Number:  707813095
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y49915104
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7030200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF CEO HWANG CHANG GYU                           Mgmt          For                            For

2      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

3      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

4.1    ELECTION OF INSIDE DIRECTOR IM HEON MUN                   Mgmt          For                            For

4.2    ELECTION OF INSIDE DIRECTOR GU HYEON MO                   Mgmt          For                            For

4.3    ELECTION OF OUTSIDE DIRECTOR GIM JONG GU                  Mgmt          For                            For

4.4    ELECTION OF OUTSIDE DIRECTOR BAK DAE GEUN                 Mgmt          For                            For

4.5    ELECTION OF OUTSIDE DIRECTOR I GYE MIN                    Mgmt          For                            For

4.6    ELECTION OF OUTSIDE DIRECTOR IM IL                        Mgmt          For                            For

5.1    ELECTION OF AUDIT COMMITTEE MEMBER GIM JONG               Mgmt          For                            For
       GU

5.2    ELECTION OF AUDIT COMMITTEE MEMBER BAK DAE                Mgmt          For                            For
       GEUN

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

7      APPROVAL OF MANAGEMENT AGREEMENT                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KT&G CORPORATION, TAEJON                                                                    Agenda Number:  707797087
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y49904108
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  KR7033780008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF OUTSIDE DIRECTOR: SONG EOB GYO                Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: LEE JOON GYU                Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR: NOH JOON HWA                Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER: LEE                   Mgmt          For                            For
       JOON GYU

3.2    ELECTION OF AUDIT COMMITTEE MEMBER: NOH                   Mgmt          For                            For
       JOON HWA

4      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

5      APPROVAL OF AMENDMENT TO RETIREMENT BENEFIT               Mgmt          For                            For
       PLAN FOR DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 LARGAN PRECISION CO LTD, TAICHUNG CITY                                                      Agenda Number:  708195880
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52144105
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2017
          Ticker:
            ISIN:  TW0003008009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO RECOGNIZE THE 2016 BUSINESS REPORTS AND                Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO RECOGNIZE THE 2016 PROFIT DISTRIBUTION.                Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 63.5 PER SHARE

3      TO DISCUSS THE REVISION TO THE PROCEDURES                 Mgmt          For                            For
       OF ASSET ACQUISITION OR DISPOSAL

4      EXTRAORDINARY MOTIONS                                     Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 LEE & MAN PAPER MANUFACTURING LTD, GEORGE TOWN                                              Agenda Number:  707925965
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5427W130
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  KYG5427W1309
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       [http://www.hkexnews.hk/listedco/listconews
       /SEHK/2017/0330/LTN20170330592.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0330/LTN20170330615.pdf]

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND OF THE
       AUDITORS OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2016

3      TO RE-ELECT MR. LEE MAN BUN AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO RE-ELECT MR. PETER A DAVIES AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5      TO RE-ELECT MR. CHAU SHING YIM DAVID AS AN                Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

6      TO AUTHORISE THE BOARD OF DIRECTORS                       Mgmt          For                            For
       ("DIRECTORS") OF THE COMPANY TO APPROVE AND
       CONFIRM THE TERMS OF APPOINTMENT (INCLUDING
       REMUNERATION) FOR PROFESSOR POON CHUN
       KWONG, A NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

7      TO AUTHORISE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       TO APPROVE AND CONFIRM THE TERMS OF
       APPOINTMENT (INCLUDING REMUNERATION) FOR
       MR. WONG KAI TUNG TONY, AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

8      TO APPROVE, CONFIRM AND RATIFY THE                        Mgmt          For                            For
       REMUNERATION PAID TO DIRECTORS FOR THE YEAR
       ENDED 31 DECEMBER 2016 AS SET OUT IN THE
       ANNUAL REPORT OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2016

9      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS FOR THE YEAR
       ENDING 31 DECEMBER 2017 IN ACCORDANCE WITH
       THEIR SERVICE CONTRACTS OR LETTERS OF
       APPOINTMENT. THE BONUSES IN FAVOUR OF THE
       DIRECTORS SHALL BE DECIDED BY THE MAJORITY
       OF THE DIRECTORS PROVIDED THAT THE TOTAL
       AMOUNT OF BONUS PAYABLE TO ALL THE
       DIRECTORS IN RESPECT OF ANY ONE FINANCIAL
       YEAR SHALL NOT EXCEED 10% OF THE
       CONSOLIDATED PROFIT AFTER TAXATION OF THE
       COMPANY AND ITS SUBSIDIARIES FOR THE
       RELEVANT YEAR

10     TO RE-APPOINT MESSRS DELOITTE TOUCHE                      Mgmt          For                            For
       TOHMATSU AS AUDITORS FOR THE ENSUING YEAR
       AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

11     TO GRANT THE GENERAL MANDATE TO THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       THE COMPANY'S SHARES NOT EXCEEDING 20% OF
       THE ISSUED SHARE CAPITAL OF THE COMPANY, IN
       THE TERMS AS SET OUT IN ORDINARY RESOLUTION
       NUMBER 11 IN THE NOTICE

12     TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO REPURCHASE THE COMPANY'S
       SHARES NOT EXCEEDING 10% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY, IN THE TERMS
       AS SET OUT IN ORDINARY RESOLUTION NUMBER 12
       IN THE NOTICE

13     TO APPROVE THE EXTENSION OF THE GENERAL                   Mgmt          Against                        Against
       MANDATE TO BE GRANTED TO THE BOARD OF
       DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
       AND DEAL WITH THE COMPANY'S SHARES BY AN
       AMOUNT NOT EXCEEDING THE AMOUNT OF THE
       COMPANY'S SHARES REPURCHASED BY THE
       COMPANY, IN THE TERMS AS SET OUT IN
       ORDINARY RESOLUTION NUMBER 13 IN THE NOTICE




--------------------------------------------------------------------------------------------------------------------------
 LG DISPLAY CO LTD, SEOUL                                                                    Agenda Number:  707820242
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5255T100
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  KR7034220004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 729389 DUE TO CHANGE IN MEETING
       DATE FROM 16 MAR 2017 TO 23 MAR 2017 AND
       CHANGE IN DIRECTOR NAME IN RESOLUTION 2.2.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2.1    ELECTION OF NON-EXECUTIVE DIRECTOR                        Mgmt          For                            For
       CANDIDATE: HA HYUN HOI

2.2    ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       JANG JIN

2.3    ELECTION OF INSIDE DIRECTOR CANDIDATE: KIM                Mgmt          For                            For
       SANG DON

3      ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: HAN GEUN TAE

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LG UPLUS CORP, SEOUL                                                                        Agenda Number:  707787593
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5293P102
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  KR7032640005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF OUTSIDE DIRECTOR: BAK SANG SU                 Mgmt          For                            For

3      ELECTION OF AUDIT COMMITTEE MEMBER: BAK                   Mgmt          For                            For
       SANG SU

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO                                          Agenda Number:  707851019
--------------------------------------------------------------------------------------------------------------------------
        Security:  P64876108
    Meeting Type:  EGM
    Meeting Date:  13-Apr-2017
          Ticker:
            ISIN:  BRMDIAACNOR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      A CHANGE TO THE AGGREGATE COMPENSATION OF                 Mgmt          For                            For
       THE MANAGERS FOR 2016, WHICH HAD BEEN
       APPROVED AT A GENERAL MEETING THAT WAS HELD
       ON APRIL 11, 2016

II     TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS FOR THE 2017

III    A PROPOSAL FOR THE SPLIT OF THE COMMON                    Mgmt          For                            For
       SHARES ISSUED BY THE COMPANY

IV     THE AMENDMENT OF THE MAIN PART OF ARTICLE 5               Mgmt          For                            For
       OF THE CORPORATE BYLAWS, IN THE EVENT OF
       THE APPROVAL OF THE SHARE SPLIT, FOR THE
       PURPOSE OF A. STATING THE NEW NUMBER OF
       SHARES THAT REPRESENT THE SHARE CAPITAL OF
       THE COMPANY, AND B. AT THE SAME TIME, TO
       UPDATE THE AMOUNT OF THE SHARE CAPITAL DUE
       TO THE RESOLUTIONS REGARDING A SHARE
       CAPITAL INCREASES BY THE BOARD OF DIRECTORS
       ON AUGUST 1, 2016, AND MARCH 6, 2017, UNDER
       THE TERMS OF PARAGRAPH 4 OF ARTICLE 5 OF
       THE CORPORATE BYLAWS

V      PROPOSAL FOR THE LONG TERM INCENTIVE                      Mgmt          For                            For
       PROGRAM OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO                                          Agenda Number:  707861058
--------------------------------------------------------------------------------------------------------------------------
        Security:  P64876108
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2017
          Ticker:
            ISIN:  BRMDIAACNOR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 741081 DUE TO CHANGE IN TEXT OF
       RESOLUTION III.2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

I      TO APPROVE, UPON THE BOARD OF DIRECTORS                   Mgmt          For                            For
       ANNUAL REPORT, FINANCIAL STATEMENTS,
       ACCOMPANIED BY INDEPENDENT AUDITORS REPORT
       RELATED TO FISCAL YEAR ENDED ON DECEMBER
       31, 2016

II     DELIBERATE ON THE ALLOCATION OF NET PROFIT                Mgmt          For                            For
       RESULTED FROM 2016 FISCAL YEAR, ACCORDANCE
       WITH A PROPOSAL FROM THE BOARD OF DIRECTORS
       AT MEETING HELD ON MARCH 06, 2017

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 VACANCY AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       SLATES. THANK YOU.

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE SLATES UNDER
       RESOLUTIONS III.1 AND III.2

III.1  TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. CANDIDATES APPOINTED BY
       CONTROLLER SHAREHOLDERS. MEMBERS.
       PRINCIPAL. MARIA CONSUELO SARAIVA LEAO DIAS
       BRANCO, MARIA DAS GRACAS DIAS BRANCO DA
       ESCOSSIA, FRANCISCO CLAUDIO SARAIVA LEAO
       DIAS BRANCO, AFFONSO CELSO PASTORE, PEDRO
       BRITO DO NASCIMENTO AND ANTONIO CARLOS DIAS
       COELHO. SUBSTITUTE. MARIA REGINA SARAIVA
       LEAO DIAS BRANCO XIMENES, FRANCISCO MARCOS
       SARAIVA LEAO DIAS BRANCO, VERA MARIA
       RODRIGUES PONTES, DANIEL MOTA GUTIERREZ,
       GERALDO LUCIANO MATTOS JUNIOR AND LUIZA
       ANDREA FARIAS NOGUEIRA

III.2  TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          No vote
       DIRECTORS. CANDIDATES APPOINTED BY
       MINORITARY COMMON SHARES

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MAGNIT PJSC, KRASNODAR                                                                      Agenda Number:  707325987
--------------------------------------------------------------------------------------------------------------------------
        Security:  X51729105
    Meeting Type:  EGM
    Meeting Date:  08-Sep-2016
          Ticker:
            ISIN:  RU000A0JKQU8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 668135 DUE TO SPLITTING OF
       RESOLUTION 2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1.1    TO PAY DIVIDENDS FOR THE FIRST HALF OF 2016               Mgmt          For                            For
       AT RUB 84.60 PER SHARE, RECORD DATE:
       SEPTEMBER 23, 2016. TO PAY DIVIDENDS IN
       ACCORDANCE WITH THE PROCEDURE AND WITHIN
       THE TIME LIMIT ESTABLISHED BY THE
       LEGISLATION OF THE RUSSIAN FEDERATION

2.1    TO APPROVE RELATED PARTY LOAN AGREEMENT                   Mgmt          For                            For
       (SEVERAL AGREEMENTS). PARTIES: ISSUER
       (LENDER), JSC TANDER (BORROWER). MAXIMUM
       AMOUNT: UP TO RUB 62BN. RATE: 125 PCT FROM
       KEY INTEREST RATE OF THE CBR. TIME LIMIT
       FOR FULFILMENT OF OBLIGATIONS: UP TO 3
       YEARS

2.2    TO APPROVE RELATED PARTY GUARANTEE                        Mgmt          For                            For
       AGREEMENT (SEVERAL AGREEMENTS) WHICH THE
       ISSUER PLANS TO EXECUTE AS A SECURITY FOR
       OBLIGATIONS JSC TANDER (BORROWER) TO PJSC
       SBERBANK OF RUSSIA (CREDITOR) UNDER THE
       AGREEMENT ON OPENING OF THE CREDIT LINE

3.1    TO APPROVE THE CHARTER OF PJSC MAGNIT IN A                Mgmt          For                            For
       NEW EDITION




--------------------------------------------------------------------------------------------------------------------------
 MAGNIT PJSC, KRASNODAR                                                                      Agenda Number:  707597918
--------------------------------------------------------------------------------------------------------------------------
        Security:  X51729105
    Meeting Type:  EGM
    Meeting Date:  08-Dec-2016
          Ticker:
            ISIN:  RU000A0JKQU8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 702223 DUE TO ADDITION OF
       RESOLUTION 4.2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1.1    TO APPROVE INTERIM DIVIDEND PAYMENTS FOR                  Mgmt          For                            For
       THE NINE MONTHS OF 2016 AT RUB 126.12 PER
       SHARE. THE RECORD DATE IS 23/12/2016

2.1    TO APPROVE EARLY TERMINATION OF POWERS OF                 Mgmt          For                            For
       THE AUDIT COMMISSION

3.1    TO APPROVE ELECTION OF THE AUDIT                          Mgmt          For                            For
       COMMISSION: EFIMENKO R.G

3.2    TO APPROVE ELECTION OF THE AUDIT                          Mgmt          For                            For
       COMMISSION: UDOVICHENKO A.V

3.3    TO APPROVE ELECTION OF THE AUDIT                          Mgmt          For                            For
       COMMISSION: SHAGUCH L.A

4.1    TO APPROVE MAJOR INTERESTED PARTY                         Mgmt          For                            For
       TRANSACTION

4.2    TO APPROVE MAJOR INTERESTED PARTY                         Mgmt          For                            For
       TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 MAGNITOGORSK IRON & STEEL WORKS JSC, MAGNITOGORSK                                           Agenda Number:  707342034
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5170Z109
    Meeting Type:  EGM
    Meeting Date:  30-Sep-2016
          Ticker:
            ISIN:  RU0009084396
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF DIVIDEND PAYMENT ACCORDING TO                 Mgmt          For                            For
       THE RESULTS FOR HALF OF YEAR 2016: THE BOD
       HAS RECOMMENDED TO PAY THE DIVIDENDS FOR
       THE FIRST HALF OF 2016 IN AMOUNT OF RUB0.72
       PER ORDINARY SHARE

CMMT   06 SEP 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       AND CHANGE IN NUMBERING OF RESOLUTION
       NUMBER 1.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MAGNITOGORSK IRON & STEEL WORKS JSC, MAGNITOGORSK                                           Agenda Number:  708140722
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5170Z109
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  RU0009084396
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO APPROVE THE ANNUAL REPORT FOR 2016                     Mgmt          For                            For

1.2    TO APPROVE THE ANNUAL FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR 2016

2.1    TO APPROVE THE PROFIT AND LOSSES                          Mgmt          For                            For
       DISTRIBUTION INCLUDING THE DIVIDENDS
       PAYMENTS FOR 2016

2.2    TO APPROVE DIVIDEND PAYMENTS AT RUB 1.242                 Mgmt          For                            For
       PER SHARE. THE RECORD DATE FOR DIVIDEND
       PAYMENT IS 6/06/2017

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 10 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 10
       DIRECTORS ARE TO BE ELECTED. THE LOCAL
       AGENT IN THE MARKET WILL APPLY CUMULATIVE
       VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
       YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

3.1.1  TO ELECT THE BOARD OF DIRECTOR: RASHNIKOV                 Mgmt          Against                        Against
       VIKTOR FILIPPOVICH

3.1.2  TO ELECT THE BOARD OF DIRECTOR: AGANBEGAN                 Mgmt          For                            For
       RUBEN ABELOVICH

3.1.3  TO ELECT THE BOARD OF DIRECTOR: LOVIN                     Mgmt          Against                        Against
       KIRILL YURIEVICH

3.1.4  TO ELECT THE BOARD OF DIRECTOR: LADOV                     Mgmt          Against                        Against
       NIKOLAY VLADIMIROVICH

3.1.5  TO ELECT THE BOARD OF DIRECTOR:                           Mgmt          For                            For
       MARTSINOVICH VELERY YAROSLAVOVICH

3.1.6  TO ELECT THE BOARD OF DIRECTOR: MORGAN                    Mgmt          For                            For
       RALPH TAVALKOLIAN

3.1.7  TO ELECT THE BOARD OF DIRECTOR: RASHNIKOVA                Mgmt          Against                        Against
       OLGA VIKTOROVNA

3.1.8  TO ELECT THE BOARD OF DIRECTOR: RUSTAMOVA                 Mgmt          Against                        Against
       ZUMRUD HANDADASHEVNA

3.1.9  TO ELECT THE BOARD OF DIRECTOR: USHAKOV                   Mgmt          Against                        Against
       SERGEY NIKOLAEVICH

3.10   TO ELECT THE BOARD OF DIRECTOR: SHILAEV                   Mgmt          Against                        Against
       PAVEL VLADIMIROVICH

4.1    TO ELECT MASLENNIKOV ALEXANDR VLADIMIROVICH               Mgmt          For                            For
       TO THE AUDIT COMMISSION

4.2    TO ELECT DULDINA OKSANA VALENTINOVNA TO THE               Mgmt          For                            For
       AUDIT COMMISSION

4.3    TO ELECT AKIMOVA GALINA ALEKSANDROVNA TO                  Mgmt          For                            For
       THE AUDIT COMMISSION

5.1    TO APPROVE PRICEWATERHOUSECOOPERS AS THE                  Mgmt          For                            For
       AUDITOR

6.1    TO APPROVE REMUNERATION AND COMPENSATION TO               Mgmt          For                            For
       BE PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

7.1    TO APPROVE REMUNERATION AND COMPENSATION TO               Mgmt          Against                        Against
       BE PAID TO THE MEMBERS OF THE AUDIT
       COMMISSION

8.1    TO APPROVE THE NEW EDITION OF THE CHARTER-                Mgmt          For                            For
       NAME CHANGE

9.1    TO APPROVE THE PROVISION ON THE GENERAL                   Mgmt          For                            For
       SHAREHOLDERS MEETING

9.2    TO APPROVE THE PROVISION ON THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

9.3    THE PROVISION ON THE EXECUTIVE BOARD OF THE               Mgmt          For                            For
       COMPANY

9.4    TO APPROVE THE PROVISION ON SOLE EXECUTIVE                Mgmt          For                            For
       BODY

9.5    TO APPROVE THE PROVISION ON THE AUDIT                     Mgmt          For                            For
       COMMISSION




--------------------------------------------------------------------------------------------------------------------------
 MANDO CORP, PYEONGTAEK                                                                      Agenda Number:  707756334
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5762B113
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7204320006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTORS: JEONG MONG WON,                    Mgmt          For                            For
       SEONG IL MO, GIM YEONG SU, I JONG HWI, GIM
       DAE SIK, JU WAN, HONG SEONG PIL, GIM HAN
       CHEOL

3      ELECTION OF AUDIT COMMITTEE MEMBERS: I JONG               Mgmt          Against                        Against
       HWI, GIM DAE SIK, JU WAN, GIM HAN CHEOL

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MANDO CORP, PYEONGTAEK                                                                      Agenda Number:  708060657
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5762B113
    Meeting Type:  EGM
    Meeting Date:  01-Jun-2017
          Ticker:
            ISIN:  KR7204320006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF OUTSIDE DIRECTOR: GIM HYEON SU                Mgmt          For                            For

1.2    ELECTION OF OUTSIDE DIRECTOR: GIM GYEONG SU               Mgmt          For                            For

2.1    ELECTION OF AUDIT COMMITTEE MEMBER: GIM HAN               Mgmt          For                            For
       CHEOL

2.2    ELECTION OF AUDIT COMMITTEE MEMBER: GIM                   Mgmt          For                            For
       HYEON SU

2.3    ELECTION OF AUDIT COMMITTEE MEMBER: GIM                   Mgmt          For                            For
       GYEONG SU




--------------------------------------------------------------------------------------------------------------------------
 MARFRIG GLOBAL FOODS SA, SAO PAULO                                                          Agenda Number:  707158021
--------------------------------------------------------------------------------------------------------------------------
        Security:  P64386116
    Meeting Type:  EGM
    Meeting Date:  15-Jul-2016
          Ticker:
            ISIN:  BRMRFGACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO VOTE REGARDING THE AMENDMENT OF THE                    Mgmt          For                            For
       CORPORATE BYLAWS OF THE COMPANY IN ORDER TO
       BRING ABOUT I. THE AMENDMENT OF ARTICLE 2
       OF THE CORPORATE BYLAWS, TO CHANGE THE
       ADDRESS OF THE HEAD OFFICE OF THE COMPANY
       TO THE CITY OF SAO PAULO, STATE OF SAO
       PAULO, AT AVENIDA QUEIROZ FILHO 1560, BLOCK
       5, SABIA TOWER, 3RD FLOOR, ROOM 301, VILA
       HAMBURGUESA, ZIP CODE 05319.000, II. THE
       AMENDMENT OF ARTICLE 5 OF THE CORPORATE
       BYLAWS, IN SUCH A WAY AS TO UPDATE THE
       STATEMENT OF THE SHARE CAPITAL AND THE
       NUMBER OF SHARES ISSUED BY THE COMPANY, IN
       ACCORDANCE WITH RESOLUTIONS TO INCREASE THE
       CAPITAL, WITHIN THE AUTHORIZED CAPITAL
       LIMIT, WHICH WERE PASSED BY THE BOARD OF
       DIRECTORS AT MEETINGS THAT WERE HELD ON
       APRIL 5, APRIL 25 AND MAY 25, 2016

2      TO VOTE REGARDING THE RESTATEMENT OF THE                  Mgmt          For                            For
       CORPORATE BYLAWS TO REFLECT THE AMENDMENTS
       THAT ARE MENTIONED ABOVE

CMMT   05 JUL 2016:  PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 04 JUL TO 2016 TO 15 JUL 2016. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 MARFRIG GLOBAL FOODS SA, SAO PAULO                                                          Agenda Number:  707425458
--------------------------------------------------------------------------------------------------------------------------
        Security:  P64386116
    Meeting Type:  EGM
    Meeting Date:  31-Oct-2016
          Ticker:
            ISIN:  BRMRFGACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE EVALUATION OF THE PRIVATE INSTRUMENT OF               Mgmt          For                            For
       PROTOCOL AND JUSTIFICATION OF MERGER OF THE
       COMPANY MFB MARFRIG FRIGORIFICOS BRASIL
       S.A. INTO MARFRIG GLOBAL FOODS S.A., FROM
       HERE ONWARDS REFERRED TO AS THE PROTOCOL
       AND JUSTIFICATION OF MERGER OF MFB, WHICH
       WAS SIGNED ON SEPTEMBER 29, 2016, BY THE
       MANAGEMENT OF THE COMPANY AND BY THE
       MANAGEMENT OF MARFRIG FRIGORIFICOS BRASIL
       S.A., A CLOSELY HELD SHARE CORPORATION,
       WHICH IS A WHOLLY OWNED SUBSIDIARY OF THE
       COMPANY, WITH ITS HEAD OFFICE LOCATED AT
       AVENIDA CHEDID JAFET 222, BLOCK A, FIFTH
       FLOOR, ROOM 02, VILA OLIMPIA, CITY OF SAO
       PAULO, STATE OF SAO PAULO, ZIP CODE
       04551.065, WITH BRAZILIAN CORPORATE
       TAXPAYER ID NUMBER, CNPJ.MF,
       04.748.631.0001.44, AND COMPANY ID NUMBER,
       NIRE,35.300.323.793, FROM HERE ONWARDS
       REFERRED TO AS MFB, WHICH REFLECTS THE
       TERMS AND CONDITIONS OF THE PROPOSAL OF
       MERGER OF MFB INTO THE COMPANY

2      RATIFICATION OF THE APPOINTMENT AND HIRING                Mgmt          For                            For
       OF BDO RCS AUDITORES INDEPENDENTES, WITH
       BRAZILIAN CORPORATE TAXPAYER ID NUMBER,
       CNPJ.MF,54.276.936.0001.79, AND REGISTERED
       WITH THE REGIONAL ACCOUNTING COUNCIL FOR
       THE STATE OF SAO PAULO, CRC, UNDER NUMBER 2
       SP 01384.O.1, WITH ITS HEAD OFFICE AT RUA
       MAJOR QUEDINHO 90, CONSOLACAO NEIGHBORHOOD,
       IN THE CITY OF SAO PAULO, STATE OF SAO
       PAULO, ZIP CODE 01050.030, FROM HERE
       ONWARDS REFERRED TO AS THE APPRAISAL
       COMPANY, AS THE SPECIALIZED COMPANY THAT IS
       RESPONSIBLE FOR THE PREPARATION OF THE
       VALUATION REPORT AT BOOK VALUE OF THE
       EQUITY OF THE BUSINESS THAT IS TO BE MERGED
       INTO THE COMPANY

3      THE EVALUATION OF THE APPRAISAL REPORT AND                Mgmt          For                            For
       ACCOUNTING REPORT ON THE VALUE OF THE
       EQUITY OF THE BUSINESS THAT IS TO BE MERGED
       INTO THE COMPANY THAT IS PREPARED BY THE
       APPRAISAL COMPANY, FROM HERE ONWARDS
       REFERRED TO AS THE APPRAISAL REPORT AND
       ACCOUNTING REPORT

4      THE EVALUATION OF THE TRANSACTION OF THE                  Mgmt          For                            For
       MERGER OF THE BUSINESS MFB INTO THE
       COMPANY, UNDER THE TERMS AND CONDITIONS
       THAT ARE CONTAINED IN THE PROTOCOL AND
       JUSTIFICATION OF MERGER THAT HAS BEEN
       SIGNED, WITH THE CONSEQUENT A. TRANSFER OF
       THE EQUITY, DETERMINED BY MEANS OF THE
       APPRAISAL REPORT AND ACCOUNTING REPORT, OF
       THE BUSINESS FOR MERGER INTO THE COMPANY,
       B. THE EXTINCTION OF THE COMPANY MFB, AND
       C. AUTHORIZATION FOR THE MANAGERS OF THE
       COMPANY TO DO ALL OF THE ACTS THAT ARE
       NECESSARY IN ORDER THAT THE EFFECTS OF THE
       MERGER BE DULY REFLECTED IN THE FINANCIAL
       STATEMENTS IN REGARD TO THE 2016 FISCAL
       YEAR

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MARFRIG GLOBAL FOODS SA, SAO PAULO                                                          Agenda Number:  707446147
--------------------------------------------------------------------------------------------------------------------------
        Security:  P64386116
    Meeting Type:  EGM
    Meeting Date:  07-Nov-2016
          Ticker:
            ISIN:  BRMRFGACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RESOLVE REGARDING THE PROPOSAL FOR THE                 Mgmt          For                            For
       CHANGE OF THE NUMBER OF MEMBERS WHO MAKE UP
       THE BOARD OF DIRECTORS, WITH IT GOING FROM
       9 TO 10 FULL MEMBERS

2      ELECTION OF AN INDEPENDENT MEMBER TO JOIN                 Mgmt          For                            For
       THE BOARD OF DIRECTORS, IN ACCORDANCE WITH
       A NOMINATION MADE BY BNDES PARTICIPACOES
       S.A., BNDESPAR, WITHIN THE FRAMEWORK OF THE
       SHAREHOLDER AGREEMENT THAT IS ON FILE AT
       THE HEAD OFFICE OF THE COMPANY. NOTE
       MEMBER. ROBERTO FALDINI

CMMT   18 OCT 2016: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   18 OCT 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF THE COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 MERRY ELECTRONICS CO LTD                                                                    Agenda Number:  708195917
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6021M106
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2017
          Ticker:
            ISIN:  TW0002439007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO ACCEPT 2016 BUSINESS REPORT, INDIVIDUAL                Mgmt          For                            For
       FINANCIAL STATEMENTS AND CONSOLIDATED
       FINANCIAL STATEMENTS

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2016 EARNINGS. PROPOSED CASH DIVIDEND: TWD
       9.5 PER SHARE

3      TO APPROVE THE RELEASE OF PROHIBITION                     Mgmt          For                            For
       RESTRICTION ON THE INDEPENDENT DIRECTOR,
       DUH EDWARD SHAW-YAU, FROM PARTICIPATION IN
       COMPETITIVE BUSINESS

4      TO REVISE THE COMPANY'S OPERATION                         Mgmt          For                            For
       PROCEDURES FOR ACQUISITION AND DISPOSAL OF
       ASSETS

5      TO APPROVE THE ISSUANCE OF NEW RESTRICTED                 Mgmt          For                            For
       EMPLOYEE SHARES

CMMT   29 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 METALURGICA GERDAU SA, PORTO ALEGRE                                                         Agenda Number:  707884157
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4834C118
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  BRGOAUACNPR8
--------------------------------------------------------------------------------------------------------------------------

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 ON RESOLUTIONS 5.8 AND
       11

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEMS 5.8 AND 11 ONLY. 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

5.8    ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Abstain                        Against
       DIRECTORS. CANDIDATE APPOINTED BY PREFERRED
       SHARES.

11     ELECTION OF MEMBERS OF THE FISCAL COUNCIL.                Mgmt          For                            For
       CANDIDATE APPOINTED BY PREFERRED SHARES.
       INDICATION OF MEMBERS TO THE FISCAL
       COUNCIL. MEMBER. WILTON DE MEDEIROS DAHER,
       PRINCIPAL. ADILSON DO NASCIMENTO ANISIO,
       SUBSTITUTE.




--------------------------------------------------------------------------------------------------------------------------
 MICRO-STAR INTERNATIONAL CO LTD                                                             Agenda Number:  708205833
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6037K110
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  TW0002377009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO ADOPT 2016 BUSINESS REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENTS.

2      TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF                 Mgmt          For                            For
       2016 PROFITS. PROPOSED CASH DIVIDEND: TWD
       3.5 PER SHARE. PROPOSED CAPITAL
       DISTRIBUTION: TWD 1 PER SHARE.

3      TO APPROVE THE PROPOSAL OF CASH                           Mgmt          For                            For
       DISTRIBUTION FROM THE CAPITAL SURPLUS.

4      TO DISCUSS AMENDMENT TO THE OPERATIONAL                   Mgmt          For                            For
       PROCEDURES FOR ACQUISITION AND DISPOSAL OF
       ASSETS.




--------------------------------------------------------------------------------------------------------------------------
 MOBILE TELESYSTEMS PJSC                                                                     Agenda Number:  934478555
--------------------------------------------------------------------------------------------------------------------------
        Security:  607409109
    Meeting Type:  Special
    Meeting Date:  30-Sep-2016
          Ticker:  MBT
            ISIN:  US6074091090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ON PROCEDURE FOR CONDUCTANCE OF THE                       Mgmt          For                            For
       EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING
       OF MTS PJSC. EFFECTIVE NOVEMBER 6, 2013,
       HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
       TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR
       SHARES AND THE MANNER OF THE VOTE AS A
       CONDITION TO VOTING.

2.     ON DISTRIBUTION OF MTS PJSC PROFIT (PAYMENT               Mgmt          For                            For
       OF DIVIDENDS) ACCORDING TO THE RESULTS FOR
       THE FIRST HALF OF 2016.

3A.    TO DECIDE POSITIVELY ON MTS PJSC MEMBERSHIP               Mgmt          For                            For
       IN THE REGIONAL ASSOCIATION OF EMPLOYERS OF
       MOSCOW, A CITY OF FEDERAL IMPORTANCE
       'MOSCOW CONFEDERATION OF MANUFACTURERS AND
       ENTREPRENEURS (EMPLOYERS)' (MCME(E), OGRN
       1057700019475, INN 7704271480, LOCATION
       ADDRESS: BUSINESS CENTER, 21 NOVY ARBAT
       STR., MOSCOW, 119992, RUSSIAN FEDERATION).

3B.    TO DECIDE POSITIVELY ON MTS PJSC MEMBERSHIP               Mgmt          For                            For
       IN THE UNION 'RUSSIAN-GERMAN CHAMBER OF
       COMMERCE' (RUSSIAN-GERMAN CC, OGRN
       102773940175, INN 7725067380, LOCATION
       ADDRESS: 7 PERVYI KAZACHIY LANE, MOSCOW,
       119017, RUSSIAN FEDERATION).




--------------------------------------------------------------------------------------------------------------------------
 MOBILE TELESYSTEMS PJSC                                                                     Agenda Number:  934644320
--------------------------------------------------------------------------------------------------------------------------
        Security:  607409109
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2017
          Ticker:  MBT
            ISIN:  US6074091090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    PROCEDURE FOR CONDUCTING THE AGM. EFFECTIVE               Mgmt          For                            For
       NOVEMBER 6, 2013, HOLDERS OF RUSSIAN
       SECURITIES ARE REQUIRED TO DISCLOSE THEIR
       NAME, ADDRESS NUMBER OR SHARES AND THE
       MANNER OF THE VOTE AS A CONDITION TO
       VOTING.

1B.    PROCEDURE FOR CONDUCTING THE AGM.                         Mgmt          For                            For

2.     APPROVAL OF MTS PJSC ANNUAL REPORT; MTS                   Mgmt          For                            For
       PJSC ANNUAL FINANCIAL STATEMENTS, INCLUDING
       MTS PJSC PROFIT & LOSS STATEMENT;
       DISTRIBUTION OF PROFITS AND LOSSES OF MTS
       PJSC BASED ON 2016 FY RESULTS (INCLUDING
       PAYMENT OF DIVIDENDS).

3.     DIRECTOR
       ALEXANDER GORBUNOV                                        Mgmt          Withheld                       Against
       ANDREI DUBOVSKOV                                          Mgmt          Withheld                       Against
       RON SOMMER                                                Mgmt          Withheld                       Against
       ARTYOM ZASURSKY                                           Mgmt          Withheld                       Against
       MICHEL COMBES                                             Mgmt          For                            For
       STANLEY MILLER                                            Mgmt          Withheld                       Against
       VSEVOLOD ROZANOV                                          Mgmt          Withheld                       Against
       REGINA VON FLEMMING                                       Mgmt          For                            For
       THOMAS HOLTROP                                            Mgmt          For                            For

4A.    ELECTION OF MEMBER OF REVISION COMMISSION                 Mgmt          For                            For
       OF MTS PJSC.: IRINA BORISENKOVA

4B.    ELECTION OF MEMBER OF REVISION COMMISSION                 Mgmt          For                            For
       OF MTS PJSC.: MAXIM MAMONOV

4C.    ELECTION OF MEMBER OF REVISION COMMISSION                 Mgmt          For                            For
       OF MTS PJSC.: ANATOLY PANARIN

5.     APPROVAL OF THE AUDITOR FOR MTS PJSC.                     Mgmt          For                            For

6.     APPROVAL OF THE COMPANY CHARTER AS AMENDED                Mgmt          Against                        Against
       AND RESTATED.

7.     APPROVAL OF MTS REGULATIONS ON THE BOARD OF               Mgmt          For                            For
       DIRECTORS AS AMENDED AND RESTATED.

8.     APPROVAL OF THE REORGANIZATION OF MTS PJSC                Mgmt          For                            For
       THROUGH THE CONSOLIDATION OF SUBSIDIARIES
       WITH MTS PJSC.

9.     AMENDMENTS TO CHARTER OF MTS PJSC.                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MOL HUNGARIAN OIL AND GAS PLC, BUDAPEST                                                     Agenda Number:  707873368
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5462R112
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2017
          Ticker:
            ISIN:  HU0000068952
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 714437 DUE TO RECEIPT OF UPDATED
       AGENDA WITH DIRECTOR AND SUPERVISORY BOARD
       NAMES. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 APR 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      PROPOSED RESOLUTION ON THE APPROVAL OF THE                Mgmt          For                            For
       ELECTRONIC VOTE COLLECTION METHOD

2      APPROVAL OF THE ELECTION OF THE KEEPER OF                 Mgmt          For                            For
       THE MINUTES, THE SHAREHOLDERS TO
       AUTHENTICATE THE MINUTES AND THE COUNTER OF
       THE VOTES IN LINE WITH THE PROPOSAL OF THE
       CHAIRMAN OF THE ANNUAL GENERAL MEETING

3      THE GENERAL MEETING APPROVES THE 2016                     Mgmt          For                            For
       PARENT COMPANY FINANCIAL STATEMENT OF MOL
       PLC. PREPARED BASED ON SECTION 9/A OF THE
       HUNGARIAN ACCOUNTING ACT, IN ACCORDANCE
       WITH THE INTERNATIONAL FINANCIAL REPORTING
       STANDARDS AS ADOPTED BY THE EUROPEAN UNION
       (IFRS) AND THE RELATED INDEPENDENT
       AUDITOR'S REPORT WITH TOTAL ASSETS OF HUF
       2,981,608 MILLION AND NET PROFIT OF HUF
       254,396 MILLION. THE GENERAL MEETING
       FURTHERMORE APPROVES THE 2016 CONSOLIDATED
       FINANCIAL STATEMENT OF MOL PLC. PREPARED
       BASED ON SECTION 10 OF THE HUNGARIAN
       ACCOUNTING ACT, IN ACCORDANCE WITH THE IFRS
       AND THE RELATED INDEPENDENT AUDITOR'S
       REPORT WITH TOTAL ASSETS OF HUF 4,103,786
       MILLION AND NET PROFIT OF HUF 251,655
       MILLION

4      THE GENERAL MEETING DECIDES THAT HUF                      Mgmt          For                            For
       58,006,955,625 SHALL BE PAID OUT AS
       DIVIDEND IN 2017, FOR THE FINANCIAL YEAR
       2016. THE DIVIDEND ON TREASURY SHARES WILL
       BE DISTRIBUTED TO THOSE SHAREHOLDERS
       ELIGIBLE FOR SUCH DIVIDEND, IN PROPORTION
       TO THEIR NUMBER OF SHARES. THE PROFIT AFTER
       DIVIDEND PAYMENT SHALL INCREASE RETAINED
       EARNINGS

5      THE GENERAL MEETING APPROVES THE CORPORATE                Mgmt          For                            For
       GOVERNANCE DECLARATION, BASED ON THE
       CORPORATE GOVERNANCE RECOMMENDATIONS OF THE
       BUDAPEST STOCK EXCHANGE

6      THE GENERAL MEETING - UNDER ARTICLE 12.12                 Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION -
       ACKNOWLEDGES THE WORK OF THE BOARD OF
       DIRECTORS PERFORMED DURING THE 2016
       BUSINESS YEAR AND GRANTS WAIVER TO THE
       BOARD OF DIRECTORS AND ITS MEMBERS UNDER
       ARTICLE 12.12 OF THE ARTICLES OF
       ASSOCIATION

7      THE GENERAL MEETING ELECTS ERNST & YOUNG                  Mgmt          For                            For
       KONYVVIZSGALO KFT. (1132 BUDAPEST, VACI UT
       20.) TO BE THE INDEPENDENT AUDITOR OF MOL
       PLC. FOR THE FINANCIAL YEAR 2017, UNTIL THE
       ANNUAL GENERAL MEETING TO BE HELD IN 2018,
       BUT UNTIL 30 APRIL 2018 THE LATEST. THE
       GENERAL MEETING DETERMINES THE REMUNERATION
       OF THE AUDITOR FOR AUDITING MOL PLC. IN THE
       FINANCIAL YEAR 2017 TO BE HUF 88.3 MILLION
       PLUS VAT. THE AUDITOR PERSONALLY
       RESPONSIBLE APPOINTED BY ERNST & YOUNG
       KONYVVIZSGALO KFT. IS GERGELY SZABO
       (REGISTRATION NUMBER: MKVK-005676), IN CASE
       OF HIS INCAPACITY HE SHALL BE SUBSTITUTED
       BY ANDREA ZSOLDOS-HORVATH (REGISTRATION
       NUMBER: MKVK-005428). IN ADDITION TO THE
       ABOVEMENTIONED, THE GENERAL MEETING DEFINES
       THE MATERIAL ELEMENTS OF THE CONTRACT WITH
       THE AUDITOR AS FOLLOWS: SCOPE OF THE
       CONTRACT: AUDIT OF THE 2017 PARENT COMPANY
       AND CONSOLIDATED FINANCIAL STATEMENTS OF
       MOL PLC. PREPARED BASED ON THE HUNGARIAN
       ACCOUNTING ACT, IN ACCORDANCE WITH THE
       INTERNATIONAL FINANCIAL REPORTING STANDARDS
       AS ADOPTED BY THE EUROPEAN UNION (IFRS).
       BILLING AND SETTLEMENT: IN 12 EQUAL MONTHLY
       INSTALLMENTS, INVOICES ARE TO BE SUBMITTED
       BY THE AUDITOR UNTIL THE 5TH CALENDAR DAY
       OF THE FOLLOWING MONTH AND MOL PLC. IS
       OBLIGED TO SETTLE THEM WITHIN 30 DAYS UPON
       RECEIPT. TERM OF THE CONTRACT: FROM 13
       APRIL 2017 UNTIL THE DATE OF THE ANNUAL
       GENERAL MEETING CLOSING THE FINANCIAL YEAR
       2017, BUT UNTIL 30 APRIL 2018 THE LATEST.
       OTHERWISE THE GENERAL TERMS AND CONDITIONS
       RELATING TO AUDIT AGREEMENTS OF ERNST &
       YOUNG KONYVVIZSGALO KFT. SHALL APPLY

8      THE GENERAL MEETING ACKNOWLEDGES THE BOARD                Mgmt          For                            For
       OF DIRECTORS' PRESENTATION REGARDING THE
       ACQUISITION OF TREASURY SHARES FOLLOWING
       THE ORDINARY ANNUAL GENERAL MEETING OF 2016
       IN ACCORDANCE WITH SECTION 3:223 (4) OF THE
       CIVIL CODE

9      THE GENERAL MEETING AUTHORIZES THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ACQUIRE
       TREASURY SHARES - SIMULTANEOUSLY SETTING
       ASIDE RESOLUTION NO. 9 OF THE 14 APRIL 2016
       AGM - PURSUANT TO THE FOLLOWING TERMS AND
       CONDITIONS: MODE OF ACQUISITION OF TREASURY
       SHARES: WITH OR WITHOUT CONSIDERATION,
       EITHER ON THE STOCK EXCHANGE OR THROUGH
       PUBLIC OFFER OR ON THE OTC MARKET IF NOT
       PROHIBITED BY LEGAL REGULATIONS, INCLUDING
       BUT NOT LIMITED TO ACQUIRING SHARES BY
       EXERCISING RIGHTS ENSURED BY FINANCIAL
       INSTRUMENTS FOR ACQUIRING TREASURY SHARES
       (EG.: CALL RIGHT, EXCHANGE RIGHT ETC.). THE
       AUTHORIZATION EMPOWERS THE BOARD OF
       DIRECTORS TO ACQUIRE ANY TYPE OF SHARES
       ISSUED BY THE COMPANY WITH ANY PAR VALUE.
       THE AMOUNT (NUMBER) OF SHARES THAT CAN BE
       ACQUIRED: THE TOTAL AMOUNT OF NOMINAL VALUE
       OF TREASURY SHARES OWNED BY THE COMPANY AT
       ANY TIME MAY NOT EXCEED 25  OF THE ACTUAL
       SHARE CAPITAL OF THE COMPANY. THE PERIOD OF
       VALIDITY OF THE AUTHORIZATION: FROM THE
       DATE OF THE RESOLUTION MADE BY THE GENERAL
       MEETING FOR AN 18 MONTHS PERIOD. IF THE
       ACQUISITION OF THE TREASURY SHARES IS IN
       RETURN FOR A CONSIDERATION, THE MINIMUM
       AMOUNT WHICH CAN BE PAID FOR ONE PIECE OF
       SHARE IS HUF 1, WHILE THE MAXIMUM AMOUNT
       CANNOT EXCEED 150  OF THE HIGHEST OF THE
       FOLLOWING PRICES: A.) THE HIGHEST PRICE OF
       THE DEALS CONCLUDED WITH THE SHARES ON THE
       BUDAPEST STOCK EXCHANGE ("BET") ON THE DATE
       OF THE TRANSACTION OR B.) THE DAILY VOLUME
       WEIGHTED AVERAGE PRICE OF THE SHARES ON ANY
       OF THE 90 BET TRADING DAYS PRIOR TO THE
       DATE OF THE TRANSACTION OR C.) THE
       VOLUME-WEIGHTED AVERAGE PRICE OF THE SHARES
       DURING 90 BET TRADING DAYS PRIOR TO (I) THE
       DATE OF SIGNING THE AGREEMENT FOR ACQUIRING
       THE TREASURY SHARES (PARTICULARLY PURCHASE
       AGREEMENT, CALL OPTION AGREEMENT OR OTHER
       COLLATERAL AGREEMENT), OR (II) THE DATE OF
       ACQUISITION OF FINANCIAL INSTRUMENTS
       ENSURING RIGHTS TO ACQUIRE TREASURY SHARES
       OR (III) THE DATE OF EXERCISING OPTION
       RIGHTS, PRE-EMPTION RIGHTS; RIGHTS ENSURED
       BY COLLATERAL OR BY FINANCIAL INSTRUMENTS
       FOR ACQUIRING TREASURY SHARES OR D.) THE
       CLOSING PRICE OF THE SHARES ON THE BET ON
       THE TRADING DAY WHICH FALLS IMMEDIATELY
       PRIOR TO (I) THE DATE OF SIGNING THE
       AGREEMENT FOR ACQUIRING THE TREASURY SHARES
       (PARTICULARLY PURCHASE AGREEMENT, CALL
       OPTION AGREEMENT OR OTHER COLLATERAL
       AGREEMENT), OR (II) THE DATE OF ACQUISITION
       OF FINANCIAL INSTRUMENTS ENSURING RIGHTS TO
       ACQUIRE TREASURY SHARES OR III) THE DATE OF
       EXERCISING OPTION RIGHTS, PRE-EMPTION
       RIGHTS; RIGHTS ENSURED BY COLLATERAL OR BY
       FINANCIAL INSTRUMENTS FOR ACQUIRING
       TREASURY SHARES

10     THE GENERAL MEETING AMENDS ARTICLE 14.1. OF               Mgmt          For                            For
       THE COMPANY'S ARTICLES OF ASSOCIATION AS
       FOLLOWS: (NEW WORDING IN BOLD) "14.1.
       EITHER THE CHAIRMAN OF THE BOARD OF
       DIRECTORS OR IN CASE OF HIS HINDRANCE THE
       DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS
       OR THE PERSON APPOINTED BY THE GENERAL
       MEETING ON THE BASIS OF THE PROPOSAL OF THE
       BOARD OF DIRECTORS SHOULD CHAIR THE GENERAL
       MEETING."

11     THE GENERAL MEETING AMENDS ARTICLE 22.8. OF               Mgmt          For                            For
       THE COMPANY'S ARTICLES OF ASSOCIATION AS
       FOLLOWS: (NEW WORDING IN BOLD) "22.8. THE
       AUDIT COMMITTEE ELECTED FROM THE
       INDEPENDENT MEMBERS OF THE SUPERVISORY
       BOARD SHALL CONSIST OF MINIMUM 3 AND
       MAXIMUM 8 MEMBERS. THE AUDIT COMMITTEE
       PERFORMS - IN ADDITION TO THE TASKS DEFINED
       IN THE RELEVANT LAWS - THE TASKS OF THE
       AUDIT COMMITTEES OF ITS SUBSIDIARIES WHICH
       ARE CONSOLIDATED BY THE COMPANY, OPERATE AS
       PUBLIC LIMITED COMPANIES OR ISSUE
       SECURITIES ADMITTED TO TRADING ON REGULATED
       MARKET, IF THE RELEVANT LAWS ALLOW THAT AND
       THE SUBSIDIARY IN QUESTION DOES NOT OPERATE
       A SEPARATE AUDIT COMMITTEE."

12     THE GENERAL MEETING ELECTS MR. JOZSEF                     Mgmt          For                            For
       MOLNAR AS MEMBER OF THE BOARD OF DIRECTORS
       FROM 1 JUNE 2017 TO 31 MAY 2022

13     THE GENERAL MEETING ELECTS MR. ATTILA                     Mgmt          Against                        Against
       CHIKAN AS MEMBER OF THE SUPERVISORY BOARD
       FROM 1 JUNE 2017 TO 31 MAY 2022

14     THE GENERAL MEETING ELECTS MR. JOHN I.                    Mgmt          Against                        Against
       CHARODY AS MEMBER OF THE SUPERVISORY BOARD
       FROM 1 JUNE 2017 TO 31 MAY 2022

15     THE GENERAL MEETING ELECTS MR. VLADIMIR                   Mgmt          Against                        Against
       KESTLER AS MEMBER OF THE SUPERVISORY BOARD
       FROM 1 JUNE 2017 TO 31 MAY 2022

16     THE GENERAL MEETING ELECTS MS. ILONA DAVID                Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD FROM 1
       JUNE 2017 TO 31 MAY 2022

17     THE GENERAL MEETING ELECTS MS. ANDREA                     Mgmt          Against                        Against
       BARTFAI-MAGER AS MEMBER OF THE SUPERVISORY
       BOARD FROM 1 JUNE 2017 TO 31 MAY 2022

18     THE GENERAL MEETING ELECTS DR. ATTILA                     Mgmt          Against                        Against
       CHIKAN AS MEMBER OF THE AUDIT COMMITTEE
       FROM 1 JUNE 2017 TO 31 MAY 2022

19     THE GENERAL MEETING ELECTS MR. JOHN I.                    Mgmt          Against                        Against
       CHARODY AS MEMBER OF THE AUDIT COMMITTEE
       FROM 1 JUNE 2017 TO 31 MAY 2022

20     THE GENERAL MEETING ELECTS MS. ILONA DAVID                Mgmt          For                            For
       AS MEMBER OF THE AUDIT COMMITTEE FROM 1
       JUNE 2017 TO 31 MAY 2022

21     THE GENERAL MEETING ELECTS MS. ANDREA                     Mgmt          Against                        Against
       BARTFAI-MAGER AS MEMBER OF THE AUDIT
       COMMITTEE FROM 1 JUNE 2017 TO 31 MAY 2022

22     THE GENERAL MEETING ELECTS MR. IVAN MIKLOS                Mgmt          For                            For
       AS MEMBER OF THE AUDIT COMMITTEE FROM 1 MAY
       2017 TO 30 APRIL 2021

23     THE GENERAL MEETING ELECTS MS. PIROSKA                    Mgmt          For                            For
       BOGNAR, MR. ATTILA TOTH, DR. SANDOR PUSKAS
       AND MR. TIBOR ISTVAN ORDOG AS EMPLOYEE
       REPRESENTATIVES IN THE SUPERVISORY BOARD OF
       THE COMPANY FROM 1 JUNE 2017 TO 31 MAY 2022

24     THE GENERAL MEETING DECIDES TO TRANSFORM                  Mgmt          For                            For
       THE COMPANY'S 102,428,103 PIECES REGISTERED
       ORDINARY SHARES OF THE SERIES "A" WITH A
       PAR VALUE OF HUF 1,000 EACH TO 819,424,824
       PIECES OF "A" PIECES REGISTERED ORDINARY
       SHARES OF THE SERIES "A" WITH A PAR VALUE
       OF HUF 125 EACH BY DIVIDING THE PAR VALUE
       OF THE SHARES INTO 1/8. THE AMENDMENT OF
       THE PAR VALUE AND NUMBER OF PIECES
       REGISTERED ORDINARY SHARES OF THE SERIES
       "A" SHALL NOT AFFECT THE AMOUNT OF SHARE
       CAPITAL OF THE COMPANY AND ANY FURTHER
       RIGHTS ATTACHED TO THE SHARES OF THE SERIES
       "A" AND THE OVERALL PAR VALUE OF THE SHARES
       OF THE SERIES "A" SHALL REMAIN UNCHANGED.
       THE GENERAL MEETING, WITH RESPECT TO THE
       AMENDMENT OF PAR VALUE AND NUMBER OF PIECES
       OF SHARES OF THE SERIES "A", AMENDS
       ARTICLES 7.2., 10.1. AND 10.4. OF THE
       COMPANY'S ARTICLES OF ASSOCIATION AS
       FOLLOWS: (WORDING PROPOSED TO BE DELETED
       CROSSED, NEW WORDING IN BOLD) ARTICLE 7.2.
       SHALL BE AMENDED AS FOLLOWS: "7.2. THE
       COMPANY'S SHARE CAPITAL AMOUNTS TO HUF
       102,428,682,578 I.E. ONE HUNDRED AND TWO
       BILLION FOUR HUNDRED AND TWENTY EIGHT
       MILLION SIX HUNDRED AND EIGHTY TWO THOUSAND
       FIVE HUNDRED SEVENTY EIGHT FORINT,
       REPRESENTED BY A) 819,424,824 PIECES
       REGISTERED ORDINARY SHARES OF THE SERIES
       "A" WITH A PAR VALUE OF HUF 125 EACH, AND
       578 PIECES OF REGISTERED ORDINARY SHARES OF
       THE SERIES "C" WITH A PAR VALUE OF HUF
       1,001 EACH, ISSUED AT A PRICE OF HUF 6,000
       EACH, IN EXCHANGE FOR IN KIND CONTRIBUTION
       AND PROVIDING IDENTICAL RIGHTS TO THE
       HOLDERS OF SUCH SHARES, AND B) ONE (1)
       PIECE REGISTERED VOTING PREFERENCE SHARE OF
       THE SERIES "B" WITH A PAR VALUE OF HUF
       1,000 THAT ENTITLES THE HOLDER THEREOF TO
       PREFERENTIAL RIGHTS AS SPECIFIED IN THE
       PRESENT ARTICLES OF ASSOCIATION." FIRST
       PARAGRAPH OF ARTICLE 10.1. SHALL BE AMENDED
       AS FOLLOWS: "10.1. EVERY "A" CLASS SHARE
       WITH A PAR VALUE OF HUF 125 EACH (I.E. ONE
       HUNDRED AND TWENTY-FIVE FORINT) ENTITLES
       THE HOLDER THEREOF TO HAVE ONE VOTE AND
       EVERY "C" CLASS SHARE WITH A PAR VALUE OF
       1,001 EACH (I.E. ONE THOUSAND ONE FORINT)
       ENTITLES THE HOLDER TO HAVE EIGHT AND EIGHT
       THOUSANDTH VOTE, WITH THE FOLLOWING
       EXCEPTIONS: (AS SPECIFIED)" ARTICLE 10.4.
       SHALL BE AMENDED AS FOLLOWS: "10.4. THE
       "YES" VOTE OF THE HOLDER OF "B" SERIES OF
       SHARE IS REQUIRED FOR DECISIONS AT THE
       GENERAL MEETING ON ISSUES ENLISTED IN
       ARTICLE 12.4. IN ALL OTHER MATTERS, IN
       ACCORDANCE WITH THE NOMINAL VALUE OF THE
       "B" SERIES SHARE, SUCH SHARE ENTITLES ITS
       HOLDER FOR EIGHT VOTE." THE GENERAL MEETING
       AUTHORIZES THE BOARD OF DIRECTORS TO CARRY
       OUT THE TASKS IN CONNECTION WITH THE
       IMPLEMENTATION OF THE ABOVE TRANSFORMATION
       OF "A" SERIES SHARES, PARTICULARLY THE
       TASKS DEFINED IN THE CIVIL CODE (ACT V OF
       2013), THE ACT ON THE COMPANY REGISTRATION
       (ACT V OF 2006) AND THE CAPITAL MARKET ACT
       (ACT CXX OF 2001). PRESENT RESOLUTION SHALL
       BECOME EFFECTIVE ON 1ST OF SEPTEMBER 2017




--------------------------------------------------------------------------------------------------------------------------
 MOSCOW EXCHANGE MICEX-RTS PJSC, MOSCOW                                                      Agenda Number:  707286616
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5504J102
    Meeting Type:  EGM
    Meeting Date:  02-Sep-2016
          Ticker:
            ISIN:  RU000A0JR4A1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REORGANIZATION OF PJSC MOSCOW EXCHANGE IN                 Mgmt          For                            For
       THE FORM OF A MERGER WITH CJSC 'MICEX STOCK
       EXCHANGE' AND LLC 'MB TECHNOLOGY',
       INCLUDING THE APPROVAL OF THE MERGER
       AGREEMENT CJSC 'MICEX STOCK EXCHANGE' AND
       LLC 'MB TECHNOLOGY' TO PJSC MOSCOW EXCHANGE

2      APPROVAL OF THE CHARTER OF PJSC MOSCOW                    Mgmt          For                            For
       EXCHANGE IN THE NEW EDITION

CMMT   29 JUL 2016: SHAREHOLDERS WHO WILL VOTE                   Non-Voting
       AGAINST THE ADOPTION OF THE DECISION ON THE
       REORGANIZATION OF THE COMPANY (POINT 1 OF
       THE AGENDA) OR WILL NOT VOTE AT ALL BUT
       WILL DISCLOSE BENEFICIAL OWNER DETAILS,
       WILL BE ABLE TO SELL THEIR SHARES BACK TO
       THE COMPANY AT RUB 106 PER SHARE

CMMT   29 JUL 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MOSCOW EXCHANGE MICEX-RTS PJSC, MOSCOW                                                      Agenda Number:  707957102
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5504J102
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  RU000A0JR4A1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 736712 DUE TO CHANGE IN
       RESOLUTIONS 5.2 & 5.3. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1.1    TO APPROVE THE ANNUAL REPORT FOR 2016                     Mgmt          For                            For

2.1    TO APPROVE THE FINANCIAL STATEMENT REPORT                 Mgmt          For                            For
       FOR 2016

3.1    TO APPROVE THE PROFIT DISTRIBUTION.                       Mgmt          For                            For
       DIVIDENDS PAYMENTS FOR 7.68 AT RUB PER
       ORDINARY SHARE. RECORD DATE FOR DIVIDEND
       PAYMENT IS MAY 16,2017

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 14 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 12
       DIRECTORS ARE TO BE ELECTED. THE LOCAL
       AGENT IN THE MARKET WILL APPLY CUMULATIVE
       VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
       YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

4.1.1  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          For                            For
       AFANASIEV ALEXANDR KONSTANTINOVICH

4.1.2  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          Against                        Against
       BRAVERMAN ANATOLIY ALEXANDROVICH

4.1.3  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          Against                        Against
       BRATANOV MIHAIL VALERIEVICH

4.1.4  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          Against                        Against
       VONG UAN'

4.1.5  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          Against                        Against
       V'UGIN OLEG VYACHESLAVOVICH

4.1.6  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          Against                        Against
       GOLIKOV ANDREY FEDOROVICH

4.1.7  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          Against                        Against
       GORDON MARIA VLADIMIROVNA

4.1.8  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          Against                        Against
       GOREGLYAD VALERIY PAVLOVICH

4.1.9  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          Against                        Against
       DENISOV YURIY OLEGOVICH

4.110  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          Against                        Against
       ZLATKIS BELLA ILIINICHNA

4.111  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          Against                        Against
       KARACHINSKIY ANATOLIY MIHAILOVICH

4.112  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          Against                        Against
       KUDRIN ALEXEY LEONIDOVICH

4.113  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          Against                        Against
       PATERSON DANKEN

4.114  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          Against                        Against
       RISS RAINER

5.1    TO ELECT ZIMIN VLADISLAV VLADIMIROVICH AS                 Mgmt          For                            For
       THE MEMBER OF AUDIT COMMISSION

5.2    TO ELECT KIREEV MIHAIL SERGEEVICH AS THE                  Mgmt          For                            For
       MEMBER OF AUDIT COMMISSION

5.3    TO ELECT ROMATSOVA OLGA IGOREVNA AS THE                   Mgmt          For                            For
       MEMBER OF AUDIT COMMISSION

6.1    TO APPROVE DELOITTE TOUCHE CIS AS THE                     Mgmt          For                            For
       AUDITOR

7.1    TO APPROVE THE NEW EDITION OF THE CHARTER                 Mgmt          For                            For

8.1    TO APPROVE THE PROVISION ON THE ORDER OF                  Mgmt          For                            For
       THE GENERAL SHAREHOLDERS MEETING

9.1    TO APPROVE THE PROVISION ON THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

10.1   TO APPROVE THE PROVISION ON THE EXECUTIVE                 Mgmt          For                            For
       BOARD OF THE COMPANY

11.1   TO APPROVE THE DECREASE OF THE CHARTER                    Mgmt          For                            For
       CAPITAL OF THE COMPANY

12.1   TO APPROVE REMUNERATION AND COMPENSATION TO               Mgmt          For                            For
       BE PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

13.1   TO APPROVE REMUNERATION AND COMPENSATION TO               Mgmt          For                            For
       BE PAID TO THE MEMBERS OF THE AUDIT
       COMMISSION

14.1   APPROVAL OF AN INTERESTED-PARTY TRANSACTION               Mgmt          For                            For
       LIABILITY INSURANCE OF THE DIRECTORS AND
       OFFICERS OF THE COMPANY

15.1   APPROVAL OF SERIES OF INTERESTED-PARTY                    Mgmt          For                            For
       TRANSACTIONS

16.1   APPROVAL OF SERIES OF INTERESTED-PARTY                    Mgmt          For                            For
       TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 MRV ENGENHARIA E PARTICIPACOES SA, BELO HORIZONTE                                           Agenda Number:  707404175
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6986W107
    Meeting Type:  EGM
    Meeting Date:  30-Sep-2016
          Ticker:
            ISIN:  BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO ELECT MR. PAULO EDUARDO ROCHA BRANT,                   Mgmt          For                            For
       NOMINATED BY THE BOARD OF DIRECTORS OF THE
       COMPANY, TO THE POSITION OF INDEPENDENT
       MEMBER, WITH A TERM IN OFFICE UNTIL THE
       ANNUAL GENERAL MEETING THAT RESOLVES ON THE
       2016 FISCAL YEAR

2      TO APPROVE THE PUBLICATION OF THE MINUTES                 Mgmt          For                            For
       OF THE GENERAL MEETING OF THE COMPANY IN
       THE MANNER DESCRIBED IN PARAGRAPH 2 OF
       ARTICLE 130 OF LAW 6404.76, OMITTING THE
       NAMES OF THE SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 MRV ENGENHARIA E PARTICIPACOES SA, BELO HORIZONTE                                           Agenda Number:  707691653
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6986W107
    Meeting Type:  EGM
    Meeting Date:  30-Jan-2017
          Ticker:
            ISIN:  BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO APPROVE, IN ACCORDANCE WITH THE PROPOSAL               Mgmt          For                            For
       FROM THE BOARD OF DIRECTORS OF THE COMPANY
       AT A MEETING THAT WAS HELD ON NOVEMBER 9,
       2016, THE DISTRIBUTION OF INTERIM DIVIDENDS
       ON AN EXTRAORDINARY BASIS, IN THE
       APPROXIMATE AMOUNT OF BRL 150 MILLION, WITH
       A TOTAL OF BRL 0.34 PER SHARE ISSUED BY THE
       COMPANY AGAINST THE PROFIT RESERVE ACCOUNT
       EXISTING ON THE MOST RECENT BALANCE SHEET,
       DATED DECEMBER 31, 2015 A. THE TOTAL AMOUNT
       OF THE DIVIDENDS OF BRL 0.34 PER SHARE WILL
       BE PAID ON THE BASIS OF THE SHAREHOLDING
       POSITION ON MARCH 3, 2017, TAKING INTO
       ACCOUNT THE BUYBACKS, TRANSFERS AND OR
       CANCELLATIONS THAT HAVE OCCURRED TO THAT
       DATE. B. THE PROPOSED DATE FOR THE PAYMENT
       OF THE DIVIDENDS IS MARCH 30, 2017




--------------------------------------------------------------------------------------------------------------------------
 MRV ENGENHARIA E PARTICIPACOES SA, BELO HORIZONTE                                           Agenda Number:  707955007
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6986W107
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

I      TO DELIBERATE ON THE COMPANY'S MANAGEMENT                 Mgmt          For                            For
       ACCOUNT, BALANCE SHEET AND OTHER FINANCIAL
       STATEMENTS FOR THE YEAR ENDED ON DECEMBER
       31, 2016

II     TO RESOLVE ON THE ALLOCATION OF THE NET                   Mgmt          For                            For
       INCOME FOR THE FISCAL YEAR ENDED ON
       DECEMBER, 31 2016, AS PROPOSED BY
       MANAGEMENT

III    TO RESOLVE ON THE PROPOSED CAPITAL BUDGET                 Mgmt          For                            For
       OF THE COMPANY FOR THE FISCAL YEAR OF 2017,
       AS PROPOSED BY MANAGEMENT

IV     TO ESTABLISH THE MANAGEMENTS ANNUAL GLOBAL                Mgmt          For                            For
       REMUNERATION FOR 2017, COMPRISING THE BOARD
       OF DIRECTORS AND THE EXECUTIVE COMMITTEE,
       FOR UP TO BRL 25.5 MILLION

V.1    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS. MEMBER. RUBENS MENIN TEIXEIRA DE
       SOUZA

V.2    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS. MEMBER. MARCOS ALBERTO CABALEIRO
       FERNANDEZ

V.3    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS. MEMBER. RAFAEL NAZARETH MENIN
       TEIXEIRA DE SOUZA

V.4    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS. INDEPENDENT MEMBER. PAULO
       EDUARDO ROCHA BRANT

V.5    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS. INDEPENDENT MEMBER. MARCO
       AURELIO DE VASCONCELOS CANCADO

V.6    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS. INDEPENDENT MEMBER. SINAI
       WAISBERG

V.7    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS. INDEPENDENT MEMBER. BETANIA
       TANURE DE BARROS




--------------------------------------------------------------------------------------------------------------------------
 MRV ENGENHARIA E PARTICIPACOES SA, BELO HORIZONTE                                           Agenda Number:  707954942
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6986W107
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      AMENDMENT OF THE CORPORATE BYLAWS OF THE                  Mgmt          For                            For
       COMPANY

II     TO APPROVE THE COMPANY'S SHARE CAPITAL                    Mgmt          For                            For
       INCREASE DUE TO CAPITALIZATION OF PART OF
       EARNINGS RETENTION RESERVE AVAILABLE, FROM
       BRL 4,509,520,659.07, FOUR BILLION, FIVE
       HUNDRED AND NINE MILLION, FIVE HUNDRED AND
       TWENTY THOUSAND, SIX HUNDRED AND FIFTY NINE
       REAIS AND SEVEN CENTS, TO BRL
       4,769,944,997.63, FOUR BILLION, SEVEN
       HUNDRED AND SIXTY NINE MILLION, NINE
       HUNDRED AND FORTY FOUR THOUSAND, NINE
       HUNDRED AND NINETY SEVEN REAIS AND SIXTY
       THREE CENTS, AND CONSEQUENT CHANGE IN THE
       COMPANY BYLAWS, ARTICLE 5, TO REFLECT THE
       CHANGES IN THE SHARE CAPITAL DELIBERATED IN
       THIS OEGM

III    TO APPROVE THE CHANGE IN THE COMPANY                      Mgmt          For                            For
       BYLAWS, ARTICLE 6

IV     TO APPROVE THE CHANGE IN THE COMPANY                      Mgmt          Against                        Against
       BYLAWS, ARTICLE 9 AND ITS SOLE PARAGRAPH

V      TO APPROVE THE CHANGE IN THE COMPANY                      Mgmt          For                            For
       BYLAWS, ARTICLE 10 AND PARAGRAPHS

VI     TO APPROVE THE CHANGE IN COMPANY BYLAWS,                  Mgmt          Against                        Against
       ARTICLE 15 CAPUT

VII    TO APPROVE THE CHANGE IN THE COMPANY                      Mgmt          Against                        Against
       BYLAWS, ARTICLE 21, ITEMS G, H, I, J, K, L,
       M, N, O, P, Q, R, S AND T

VIII   TO APPROVE THE CHANGE IN THE COMPANY                      Mgmt          For                            For
       BYLAWS, ARTICLE 22, ITEMS D AND E, ARTICLE
       22

IX     TO APPROVE THE CHANGE IN THE COMPANY                      Mgmt          For                            For
       BYLAWS, ARTICLE 23, PARAGRAPH 3

X      TO APPROVE THE CHANGE OF THE CAPUT ARTICLE                Mgmt          For                            For
       24 AND ITS PARAGRAPHS

XI     TO APPROVE THE CHANGE OF CAPUT ARTICLE 28                 Mgmt          For                            For
       PARAGRAPH 1, LINES F, G, H, I, J, K, P

XII    TO APPROVE THE CHANGE IN THE COMPANY                      Mgmt          For                            For
       BYLAWS, ARTICLE 33, PARAGRAPH 3, 4 AND 6
       ITEMS F, PARAGRAPHS 4 AND 6

XIII   TO APPROVE THE RESTATEMENT OF OTHERS                      Mgmt          For                            For
       DEVICES TO STANDARDIZE THE BYLAWS WORDING,
       AND, OR, CORRECT NUMBERING, TO CONSTITUTE
       MERELY FORMAL CHANGES

XIV    TO APPROVE THE CONSOLIDATION OF THE COMPANY               Mgmt          For                            For
       BYLAWS, DUE TO THE DELIBERATIONS OF THE
       ITEMS ABOVE




--------------------------------------------------------------------------------------------------------------------------
 NCSOFT CORP, SEOUL                                                                          Agenda Number:  707752691
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6258Y104
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7036570000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          For                            For

3      ELECTION OF INSIDE DIRECTOR JEONG JIN SU                  Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR JO GUK HYEON                 Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          For                            For
       ALLOWANCE FOR DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 NEDBANK GROUP                                                                               Agenda Number:  707935966
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5518R104
    Meeting Type:  AGM
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  ZAE000004875
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  ELECTION AS A DIRECTOR OF MR EM KRUGER, WHO               Mgmt          For                            For
       WAS APPOINTED AS A DIRECTOR SINCE THE
       PREVIOUS GENERAL MEETING OF SHAREHOLDERS

O.1.2  ELECTION AS A DIRECTOR OF MR RAG LEITH, WHO               Mgmt          For                            For
       WAS APPOINTED AS A DIRECTOR SINCE THE
       PREVIOUS GENERAL MEETING OF SHAREHOLDERS

O.2.1  REELECTION AS A DIRECTOR OF MR MWT BROWN,                 Mgmt          For                            For
       WHO IS RETIRING BY ROTATION

O.2.2  REELECTION AS A DIRECTOR OF MR BA DAMES,                  Mgmt          For                            For
       WHO IS RETIRING BY ROTATION

O.2.3  REELECTION AS A DIRECTOR OF DR MA MATOOANE,               Mgmt          For                            For
       WHO IS RETIRING BY ROTATION

O.2.4  REELECTION AS A DIRECTOR OF MR JK                         Mgmt          For                            For
       NETSHITENZHE, WHO IS RETIRING BY ROTATION

O.3.1  REAPPOINTMENT OF DELOITTE & TOUCHE AS                     Mgmt          For                            For
       EXTERNAL AUDITORS

O.3.2  REAPPOINTMENT OF KPMG INC AS EXTERNAL                     Mgmt          For                            For
       AUDITORS

O.4    PLACING THE AUTHORISED BUT UNISSUED                       Mgmt          For                            For
       ORDINARY SHARES UNDER THE CONTROL OF THE
       DIRECTORS

O.5    PLACING THE AUTHORISED BUT UNISSUED                       Mgmt          For                            For
       PREFERENCE SHARES UNDER THE CONTROL OF THE
       DIRECTORS

NB.1   ADVISORY ENDORSEMENT ON A NON-BINDING BASIS               Mgmt          Against                        Against
       OF THE COMPANY'S REMUNERATION POLICY

S.1.1  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       NON-EXECUTIVE CHAIRMAN

S.1.2  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       LEAD INDEPENDENT DIRECTOR FEE (ADDITIONAL
       40%)

S.1.3  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       NEDBANK GROUP BOARDMEMBER

S.141  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       NEDBANK GROUP AUDIT COMMITTEE: CHAIR

S.142  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       NEDBANK GROUP AUDIT COMMITTEE: MEMBER

S.151  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       NEDBANK GROUP CREDIT COMMITTEE: CHAIR

S.152  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       NEDBANK GROUP CREDIT COMMITTEE: MEMBER

S.161  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       NEDBANK GROUP DIRECTORS' AFFAIRS COMMITTEE:
       CHAIR

S.162  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       NEDBANK GROUP DIRECTORS' AFFAIRS COMMITTEE:
       MEMBER

S.171  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       NEDBANK GROUP INFORMATION TECHNOLOGY
       COMMITTEE: CHAIR

S.172  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       NEDBANK GROUP INFORMATION TECHNOLOGY
       COMMITTEE: MEMBER

S.181  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       NEDBANK GROUP RELATED-PARTY TRANSACTIONS
       COMMITTEE: CHAIR

S.182  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       NEDBANK GROUP RELATED-PARTY TRANSACTIONS
       COMMITTEE: MEMBER

S.191  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       NEDBANK GROUP REMUNERATION COMMITTEE: CHAIR

S.192  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       NEDBANK GROUP REMUNERATION COMMITTEE:
       MEMBER

S1101  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       NEDBANK GROUP RISK AND CAPITAL MANAGEMENT
       COMMITTEE: CHAIR

S1102  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       NEDBANK GROUP RISK AND CAPITAL MANAGEMENT
       COMMITTEE: MEMBER

S1111  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       NEDBANK GROUP TRANSFORMATION, SOCIAL AND
       ETHICS COMMITTEE: CHAIR

S1112  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       NEDBANK GROUP TRANSFORMATION, SOCIAL AND
       ETHICS COMMITTEE: MEMBER

S.2    GENERAL AUTHORITY TO REPURCHASE ORDINARY                  Mgmt          For                            For
       SHARES

S.3    GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE TO RELATED AND INTERRELATED
       COMPANIES

S.4    AMENDMENT TO CLAUSE 10 OF THE MEMORANDUM OF               Mgmt          For                            For
       INCORPORATION IN RELATION TO THE TREATMENT
       OF FRACTIONS

S.5    NEDNAMIBIA STAKEHOLDER SCHEMES REPURCHASE                 Mgmt          For                            For

S.6    NEDNAMIBIA STAKEHOLDER SCHEMES: REAPPROVAL                Mgmt          For                            For
       AND RATIFICATION OF THE GRANT OF A CALL
       OPTION FOR THE ISSUE OF SECURITIES




--------------------------------------------------------------------------------------------------------------------------
 NETEASE, INC.                                                                               Agenda Number:  934470105
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110W102
    Meeting Type:  Annual
    Meeting Date:  02-Sep-2016
          Ticker:  NTES
            ISIN:  US64110W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     RE-ELECTION OF DIRECTOR: WILLIAM LEI DING                 Mgmt          For                            For

1B     RE-ELECTION OF DIRECTOR: ALICE CHENG                      Mgmt          For                            For

1C     RE-ELECTION OF DIRECTOR: DENNY LEE                        Mgmt          For                            For

1D     RE-ELECTION OF DIRECTOR: JOSEPH TONG                      Mgmt          For                            For

1E     RE-ELECTION OF DIRECTOR: LUN FENG                         Mgmt          For                            For

1F     RE-ELECTION OF DIRECTOR: MICHAEL LEUNG                    Mgmt          For                            For

1G     RE-ELECTION OF DIRECTOR: MICHAEL TONG                     Mgmt          For                            For

2      APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN                 Mgmt          For                            For
       LLP (PREVIOUSLY KNOWN AS
       PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS
       LIMITED COMPANY) AS INDEPENDENT AUDITORS OF
       NETEASE, INC. FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 NINE DRAGONS PAPER (HOLDINGS) LTD                                                           Agenda Number:  707534562
--------------------------------------------------------------------------------------------------------------------------
        Security:  G65318100
    Meeting Type:  AGM
    Meeting Date:  07-Dec-2016
          Ticker:
            ISIN:  BMG653181005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/1024/ltn20161024301.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/1024/ltn20161024295.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND INDEPENDENT AUDITOR FOR THE
       YEAR ENDED 30TH JUNE, 2016

2      TO DECLARE THE FINAL DIVIDEND AND SPECIAL                 Mgmt          For                            For
       DIVIDEND TO BE PAID OUT OF THE CONTRIBUTED
       SURPLUS ACCOUNT OF THE COMPANY FOR THE YEAR
       ENDED 30TH JUNE, 2016

3.A.I  TO RE-ELECT MS. CHEUNG YAN AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3A.II  TO RE-ELECT MR. LIU MING CHUNG AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3AIII  TO RE-ELECT MR. ZHANG YUANFU AS AN                        Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE COMPANY

3A.IV  TO RE-ELECT MS. TAM WAI CHU, MARIA AS AN                  Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.A.V  TO RE-ELECT MR. NG LEUNG SING AS AN                       Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3A.VI  TO RE-ELECT MR. LAM YIU KIN AS AN                         Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY; AND

3.B    TO AUTHORISE THE BOARD TO FIX DIRECTORS                   Mgmt          For                            For
       REMUNERATION

4      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
       REMUNERATION

5.A    TO GRANT AN UNCONDITIONAL MANDATE TO THE                  Mgmt          Against                        Against
       DIRECTORS TO ALLOT ORDINARY SHARES

5.B    TO GRANT AN UNCONDITIONAL MANDATE TO THE                  Mgmt          For                            For
       DIRECTORS TO PURCHASE THE COMPANY'S OWN
       SHARES

5.C    TO EXTEND THE ORDINARY SHARE ISSUE MANDATE                Mgmt          Against                        Against
       GRANTED TO THE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 NINE DRAGONS PAPER (HOLDINGS) LTD                                                           Agenda Number:  708300025
--------------------------------------------------------------------------------------------------------------------------
        Security:  G65318100
    Meeting Type:  SGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  BMG653181005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0613/LTN20170613406.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0613/LTN20170613403.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE, RATIFY AND CONFIRM THE LONGTENG               Mgmt          For                            For
       PACKAGING MATERIALS AND CHEMICALS PURCHASE
       AGREEMENT, AND THE PROPOSED ANNUAL CAPS IN
       RELATION TO THE LONGTENG PACKAGING
       MATERIALS AND CHEMICALS PURCHASE AGREEMENT
       FOR THE THREE FINANCIAL YEARS ENDING 30
       JUNE 2020, AND TO AUTHORISE ANY ONE
       DIRECTOR OF THE COMPANY TO EXECUTE ALL
       DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
       TO DO ALL OTHER ACTS OR THINGS DEEMED BY
       HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR
       IN CONNECTION WITH THE LONGTENG PACKAGING
       MATERIALS AND CHEMICALS PURCHASE AGREEMENT,
       THE TRANSACTIONS CONTEMPLATED THEREUNDER
       AND THE PROPOSED ANNUAL CAPS FOR THE THREE
       FINANCIAL YEARS ENDING 30 JUNE 2020

2      TO APPROVE, RATIFY AND CONFIRM THE HONG                   Mgmt          For                            For
       KONG INTERNATIONAL PAPER CHEMICALS PURCHASE
       AGREEMENT, AND THE PROPOSED ANNUAL CAPS IN
       RELATION TO THE HONG KONG INTERNATIONAL
       PAPER CHEMICALS PURCHASE AGREEMENT FOR THE
       THREE FINANCIAL YEARS ENDING 30 JUNE 2020,
       AND TO AUTHORISE ANY ONE DIRECTOR OF THE
       COMPANY TO EXECUTE ALL DOCUMENTS,
       INSTRUMENTS AND AGREEMENTS AND TO DO ALL
       OTHER ACTS OR THINGS DEEMED BY HIM/HER TO
       BE INCIDENTAL, ANCILLARY TO OR IN
       CONNECTION WITH THE HONG KONG INTERNATIONAL
       PAPER CHEMICALS PURCHASE AGREEMENT, THE
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE PROPOSED ANNUAL CAPS FOR THE THREE
       FINANCIAL YEARS ENDING 30 JUNE 2020

3      TO APPROVE, RATIFY AND CONFIRM THE LONGTENG               Mgmt          For                            For
       PACKAGING PAPERBOARD SUPPLY AGREEMENT, AND
       THE PROPOSED ANNUAL CAPS IN RELATION TO THE
       LONGTENG PACKAGING PAPERBOARD SUPPLY
       AGREEMENT FOR THE THREE FINANCIAL YEARS
       ENDING 30 JUNE 2020, AND TO AUTHORISE ANY
       ONE DIRECTOR OF THE COMPANY TO EXECUTE ALL
       DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
       TO DO ALL OTHER ACTS OR THINGS DEEMED BY
       HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR
       IN CONNECTION WITH THE LONGTENG PACKAGING
       PAPERBOARD SUPPLY AGREEMENT, THE
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE PROPOSED ANNUAL CAPS FOR THE THREE
       FINANCIAL YEARS ENDING 30 JUNE 2020

4      TO APPROVE, RATIFY AND CONFIRM THE TAICANG                Mgmt          For                            For
       PACKAGING PAPERBOARD SUPPLY AGREEMENT, AND
       THE PROPOSED ANNUAL CAPS IN RELATION TO THE
       TAICANG PACKAGING PAPERBOARD SUPPLY
       AGREEMENT FOR THE THREE FINANCIAL YEARS
       ENDING 30 JUNE 2020, AND TO AUTHORISE ANY
       ONE DIRECTOR OF THE COMPANY TO EXECUTE ALL
       DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
       TO DO ALL OTHER ACTS OR THINGS DEEMED BY
       HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR
       IN CONNECTION WITH THE TAICANG PACKAGING
       PAPERBOARD SUPPLY AGREEMENT, THE
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE PROPOSED ANNUAL CAPS FOR THE THREE
       FINANCIAL YEARS ENDING 30 JUNE 2020

5      TO APPROVE, RATIFY AND CONFIRM THE HONGLONG               Mgmt          For                            For
       PACKAGING PAPERBOARD SUPPLY AGREEMENT, AND
       THE PROPOSED ANNUAL CAPS IN RELATION TO THE
       HONGLONG PACKAGING PAPERBOARD SUPPLY
       AGREEMENT FOR THE THREE FINANCIAL YEARS
       ENDING 30 JUNE 2020, AND TO AUTHORISE ANY
       ONE DIRECTOR OF THE COMPANY TO EXECUTE ALL
       DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
       TO DO ALL OTHER ACTS OR THINGS DEEMED BY
       HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR
       IN CONNECTION WITH THE HONGLONG PACKAGING
       PAPERBOARD SUPPLY AGREEMENT, THE
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE PROPOSED ANNUAL CAPS FOR THE THREE
       FINANCIAL YEARS ENDING 30 JUNE 2020

6      TO APPROVE, RATIFY AND CONFIRM THE ACN                    Mgmt          For                            For
       RECOVERED PAPER PURCHASE AGREEMENT, AND THE
       PROPOSED ANNUAL CAPS IN RELATION TO THE ACN
       RECOVERED PAPER PURCHASE AGREEMENT FOR THE
       THREE FINANCIAL YEARS ENDING 30 JUNE 2020,
       AND TO AUTHORISE ANY ONE DIRECTOR OF THE
       COMPANY TO EXECUTE ALL DOCUMENTS,
       INSTRUMENTS AND AGREEMENTS AND TO DO ALL
       OTHER ACTS OR THINGS DEEMED BY HIM/HER TO
       BE INCIDENTAL, ANCILLARY TO OR IN
       CONNECTION WITH THE ACN RECOVERED PAPER
       PURCHASE AGREEMENT, THE TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE PROPOSED
       ANNUAL CAPS FOR THE THREE FINANCIAL YEARS
       ENDING 30 JUNE 2020

7      TO APPROVE, RATIFY AND CONFIRM THE TIANJIN                Mgmt          For                            For
       ACN WASTEPAPER PURCHASE AGREEMENT, AND THE
       PROPOSED ANNUAL CAPS IN RELATION TO THE
       TIANJIN ACN WASTEPAPER PURCHASE AGREEMENT
       FOR THE THREE FINANCIAL YEARS ENDING 30
       JUNE 2020, AND TO AUTHORISE ANY ONE
       DIRECTOR OF THE COMPANY TO EXECUTE ALL
       DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
       TO DO ALL OTHER ACTS OR THINGS DEEMED BY
       HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR
       IN CONNECTION WITH THE TIANJIN ACN
       WASTEPAPER PURCHASE AGREEMENT, THE
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE PROPOSED ANNUAL CAPS FOR THE THREE
       FINANCIAL YEARS ENDING 30 JUNE 2020

CMMT   15 JUN 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       27 JUN 2017 TO 26 JUN 2017. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NORILSK NICKEL PJSC                                                                         Agenda Number:  934510341
--------------------------------------------------------------------------------------------------------------------------
        Security:  55315J102
    Meeting Type:  Special
    Meeting Date:  16-Dec-2016
          Ticker:  NILSY
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PAYMENT (DECLARATION) OF DIVIDENDS ON PJSC                Mgmt          For                            For
       MMC NORILSK NICKEL SHARES BASED ON THE
       RESULTS FOR 9 MONTHS OF 2016. 1. TO PAY
       MONETARY DIVIDENDS OF RUB 444,25 PER
       ORDINARY SHARE OF PJSC MMC NORILSK NICKEL,
       BASED ON THE RESULTS FOR 9 MONTHS OF 2016.
       2. TO SET DECEMBER 28, 2016, AS THE RECORD
       DATE AS OF WHICH ENTITIES RECEIVING
       DIVIDENDS WILL HAVE BEEN DETERMINED.
       EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
       RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
       THEIR NAME, ADDRESS NUMBER OR SHARES AND
       THE MANNER OF THE VOTE AS A CONDITION TO
       VOTING




--------------------------------------------------------------------------------------------------------------------------
 NORILSK NICKEL PJSC                                                                         Agenda Number:  934632616
--------------------------------------------------------------------------------------------------------------------------
        Security:  55315J102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2017
          Ticker:  NILSY
            ISIN:  US55315J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE ANNUAL REPORT OF PJSC MMC                      Mgmt          For
       NORILSK NICKEL FOR 2016. EFFECTIVE NOVEMBER
       6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE
       REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
       NUMBER OR SHARES AND THE MANNER OF THE VOTE
       AS A CONDITION TO VOTING.

2.     TO APPROVE ANNUAL ACCOUNTING STATEMENTS OF                Mgmt          For
       PJSC MMC NORILSK NICKEL FOR 2016.

3.     TO APPROVE THE CONSOLIDATED FINANCIAL                     Mgmt          For
       STATEMENTS OF PJSC MMC NORILSK NICKEL FOR
       2016.

4.     TO APPROVE THE DISTRIBUTION OF PROFIT OF                  Mgmt          For
       PJSC MMC NORILSK NICKEL FOR 2016 IN
       ACCORDANCE WITH THE RECOMMENDATION OF THE
       BOARD OF DIRECTORS, INCLUDED IN THE REPORT
       OF THE BOARD OF DIRECTORS OF PJSC MMC
       NORILSK NICKEL WITH MOTIVATED POSITION OF
       THE COMPANY'S BOARD OF DIRECTORS ON THE
       ITEMS OF THE AGENDA OF ANNUAL GENERAL
       MEETING OF SHAREHOLDERS. 2. TO PAY CASH
       DIVIDENDS ON ORDINARY SHARES OF PJSC MMC
       NORILSK NICKEL FOR 2016 IN THE AMOUNT OF
       RUB 446.10 PER ONE ORDINARY SHARE. 3. ...
       (DUE TO SPACE LIMITS, SEE PROXY MATERIAL
       FOR FULL PROPOSAL).

5A.    ELECTION OF DIRECTOR: SERGEY VALENTINOVICH                Mgmt          No vote
       BARBASHEV

5B.    ELECTION OF DIRECTOR: ALEXEY VLADIMIROVICH                Mgmt          No vote
       BASHKIROV

5C.    ELECTION OF DIRECTOR: RUSHAN ABDULKHAEVICH                Mgmt          No vote
       BOGAUDINOV

5D.    ELECTION OF DIRECTOR: SERGEY BORISOVICH                   Mgmt          No vote
       BRATUKHIN

5E.    ELECTION OF DIRECTOR: ANDREY YEVGENYEVICH                 Mgmt          No vote
       BOUGROV

5F.    ELECTION OF DIRECTOR: MARIANNA ALEXANDROVNA               Mgmt          No vote
       ZAKHAROVA

5G.    ELECTION OF DIRECTOR: STALBEK STEPANOVICH                 Mgmt          No vote
       MISHAKOV

5H.    ELECTION OF DIRECTOR: GARETH PETER PENNY                  Mgmt          For

5I.    ELECTION OF DIRECTOR: GERHARDUS JOHANNES                  Mgmt          For
       CORNELIS PRINSLOO

5J.    ELECTION OF DIRECTOR: MAXIM MIKHAILOVICH                  Mgmt          No vote
       SOKOV

5K.    ELECTION OF DIRECTOR: VLADISLAV                           Mgmt          No vote
       ALEXANDROVICH SOLOVYEV

5L.    ELECTION OF DIRECTOR: SERGEY VICTOROVICH                  Mgmt          For
       SKVORTSOV

5M.    ELECTION OF DIRECTOR: ROBERT WILLEM JOHN                  Mgmt          For
       EDWARDS

6A.    ELECTION OF MEMBER OF AUDIT COMMISSION:                   Mgmt          For
       ARTUR GAGIKOVICH ARUSTAMOV

6B.    ELECTION OF MEMBER OF AUDIT COMMISSION:                   Mgmt          For
       ANNA VIKTOROVNA MASALOVA

6C.    ELECTION OF MEMBER OF AUDIT COMMISSION:                   Mgmt          For
       GEORGIY EDUARDOVICH SVANIDZE

6D.    ELECTION OF MEMBER OF AUDIT COMMISSION:                   Mgmt          For
       VLADIMIR NIKOLAEVICH SHILKOV

6E.    ELECTION OF MEMBER OF AUDIT COMMISSION:                   Mgmt          For
       ELENA ALEXANDROVNA YANEVICH

7.     TO APPROVE JSC KPMG AS THE AUDITOR OF                     Mgmt          For
       RUSSIAN ACCOUNTING STANDARDS FINANCIAL
       STATEMENTS OF PJSC MMC NORILSK NICKEL FOR
       2017.

8.     TO APPROVE JSC KPMG AS THE AUDITOR OF                     Mgmt          For
       CONSOLIDATED FINANCIAL STATEMENTS OF PJSC
       MMC NORILSK NICKEL FOR 2017 AND THE FIRST
       HALF OF 2018.

9.     1. REMUNERATION AND COMPENSATIONS TO THE                  Mgmt          Against
       MEMBERS OF THE BOARD OF DIRECTORS OF PJSC
       MMC NORILSK NICKEL ASSOCIATED WITH
       PERFORMANCE OF THEIR DUTIES ARE PAID IN
       ACCORDANCE WITH THE POLICY OF REMUNERATION
       OF THE MEMBERS OF THE BOARD OF DIRECTORS OF
       PJSC MMC NORILSK NICKEL (APPROVED BY
       RESOLUTION OF ANNUAL GENERAL MEETING'S
       RESOLUTION DD. 06.06.2014). 2. CHAIRMAN OF
       THE BOARD OF DIRECTORS OF PJSC MMC NORILSK
       NICKEL, ELECTED AT THE FIRST BOARD OF
       DIRECTORS MEETING HELD AFTER ... (DUE TO
       SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL).

10.    SET THE REMUNERATION TO AN AUDIT COMMISSION               Mgmt          For
       MEMBER OF PJSC MMC NORILSK NICKEL NOT
       EMPLOYED BY THE COMPANY IN THE AMOUNT OF
       RUB 1,800,000 PER ANNUM BEFORE TAXES
       PAYABLE IN EQUAL AMOUNTS TWICE PER YEAR.
       MENTIONED AMOUNT OF BEFORE TAXES IN
       ACCORDANCE WITH APPLICABLE RUSSIAN
       LEGISLATION.

11.    TO AUTHORIZE CONCLUSION OF ASSOCIATED                     Mgmt          For
       TRANSACTIONS THAT ARE RELATED PARTY
       TRANSACTIONS FOR ALL MEMBERS OF THE BOARD
       OF DIRECTORS AND THE MANAGEMENT BOARD OF
       PJSC MMC NORILSK NICKEL THE SUBJECT MATTER
       OF WHICH IMPLIES THE OBLIGATION OF PJSC MMC
       NORILSK NICKEL TO INDEMNIFY THE MEMBERS OF
       THE BOARD OF DIRECTORS AND THE MANAGEMENT
       BOARD OF PJSC MMC NORILSK NICKEL FOR ANY
       AND ALL LOSSES THAT THE MENTIONED PERSONS
       MAY INCUR AS A RESULT OF THEIR ELECTION TO
       THE MENTIONED POSITIONS IN THE ... (DUE TO
       SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL).

12.    TO AUTHORIZE CONCLUSION OF ASSOCIATED                     Mgmt          For
       TRANSACTIONS THAT ARE RELATED PARTY
       TRANSACTIONS FOR ALL MEMBERS OF THE BOARD
       OF DIRECTORS AND THE MANAGEMENT BOARD OF
       PJSC MMC NORILSK NICKEL AND WHICH CONCERNS
       LIABILITY INSURANCE OF THE MEMBERS OF THE
       BOARD OF DIRECTORS AND THE MANAGEMENT BOARD
       OF PJSC MMC NORILSK NICKEL, WHO ARE THE
       BENEFICIARIES OF THE TRANSACTION, PROVIDED
       BY RUSSIAN INSURANCE COMPANY; THE EFFECTIVE
       PERIOD OF LIABILITY INSURANCE IS ONE YEAR,
       TOTAL LIABILITY LIMIT IS NOT ... (DUE TO
       SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL).

13.    TO APPROVE NEW VERSION OF ARTICLES OF                     Mgmt          Against
       ASSOCIATION OF PJSC MMC NORILSK NICKEL IN
       ACCORDANCE WITH ANNEX.

14.    TO APPROVE COMPANY'S PARTICIPATION IN                     Mgmt          For
       ASSOCIATION 'NATIONAL GLOBAL COMPACT
       NETWORK' AIMED TO INVOLVE BUSINESS CIRCLES
       IN SUSTAINABLE DEVELOPMENT ACTIVITIES
       (ASSOCIATION 'NATIONAL GLOBAL COMPACT
       NETWORK' ).

15.    TO APPROVE COMPANY'S PARTICIPATION IN                     Mgmt          For
       TRANSPORTATION SECURITY ASSOCIATION, AN
       ASSOCIATION OF ENTITIES ENGAGED IN THE
       TRANSPORT SECURITY ACTIVITIES
       (TRANSPORTATION SECURITY ASSOCIATION ).




--------------------------------------------------------------------------------------------------------------------------
 OTP BANK PLC, BUDAPEST                                                                      Agenda Number:  707864650
--------------------------------------------------------------------------------------------------------------------------
        Security:  X60746181
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  HU0000061726
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 716737 DUE TO SPLITTING OF
       RESOLUTION 7 AND 8. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 APR 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      THE AGM ACCEPTS THE BOD REP ON THE COMPANY                Mgmt          For                            For
       FINANCIAL ACTIVITY FOR THE YEAR ENDED 2016,
       FURTHERMORE WITH FULL KNOWLEDGE OF THE
       INDEPENDENT AUDITOR REP, THE AUDIT
       COMMITTEES (AC) REP AND THE SUB REP,
       ACCEPTS THE PROPOSAL OF THE PARENT COMPANY
       ANNUAL FINANCIAL STAT IN ACCORDANCE WITH
       ACT ON ACCOUNTING AND THE BANK CONSOLIDATED
       FINANCIAL STAT IN ACCORDANCE WITH THE IFRS,
       AND THE PROPOSAL FOR THE ALLOCATION OF THE
       PROFIT AFTER TAXATION THE DVCA PER SHARE IS
       HUF 190, COMPARED TO THE FACE VALUE OF
       SHARES IT 190 PCT THE DIV SHALL BE PAID
       FROM 6 JUNE 2017 IN ACC WITH THE POLICY
       DETER IN THE AOA

2      THE AGM APPROVES OTP 2016 REP ON CORPORATE                Mgmt          For                            For
       GOV.

3      THE AGM, BASED ON ITS ASSESSMENT OF THE                   Mgmt          For                            For
       WORK OF THE EXECUTIVE MNGMT IN THE 2016
       BUSINESS YEAR, CERTIFIES THAT THE EXECUTIVE
       MNGMT GAVE PRIORITY TO THE INTERESTS OF THE
       COMPANY WHEN PERFORMING ITS WORK DURING THE
       BUSINESS YEAR

4      CONCERNING THE AUDIT OF OTP SEPARATE AND                  Mgmt          For                            For
       CONSOLIDATED ANNUAL FIN.STAT IN ACCORDANCE
       WITH IFRS FOR THE YEAR 2017, THE AGM IS
       ELECTING DELOITTE AUDITING AND CONSULTING
       LTD AS THE BANK AUDITOR FROM 1 MAY
       2017UNTIL 30 APRIL 2018. THE AGM APPROVES
       THE NOMINATION OF GABOR GION AS THE PERSON
       RESPONSIBLE FOR AUDITING. IN CASE ANY
       CIRCUMSTANCE SHOULD ARISE WHICH ULTIMATELY
       PRECLUDES THE ACTIVITIES OF GABOR GION AS
       APPOINTED AUDITOR IN THIS CAPACITY, THE AGM
       PROPOSES THE APPOINTMENT OF DR. ATTILA
       HRUBY TO BE THE INDIVIDUAL IN CHARGE OF
       AUDITING. THE AGM ESTABLISHES THE TOTAL
       AMOUNT OF HUF 63,760,000 AND VAT AS THE
       AUDITOR REMUNERATION FOR THE AUDIT OF THE
       SEPARATE AND CONSOLIDATED ANNUAL FIN.STAT
       FOR THE YEAR 2017, PREPARED IN ACCORDANCE
       WITH THE IFRS. OUT OF TOTAL REMUNERATION,
       HUF 50,700,000 AND VAT SHALL BE PAID IN
       CONSIDERATION OF THE AUDIT OF THE SEPARATE
       ANNUAL ACCOUNTS AND HUF 13,060,000 AND VAT
       SHALL BE THE FEE PAYABLE FOR THE AUDIT OF
       THE CONSOLIDATED ANNUAL ACCOUNTS

5      THE AGM APPROVES THE AMENDMENT OF ARTICLE                 Mgmt          For                            For
       11.A. SECTION 2 OF THE AOA IN ACCORDANCE
       WITH THE PROPOSAL OF THE BOARD OF
       DIRECTORS, AS PER THE ANNEX TO THE MINUTES
       OF THE AGM

6      THE AGM ELECTS MR. GYORGY ANTAL KOVACS AS                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY UNTIL THE AGM OF THE COMPANY
       CLOSING THE 2020 BUSINESS YEAR BUT NOT
       LATER THAN 30 APRIL 2021

7.1    THE AGM ELECTS MR. TIBOR TOLNAY AS MEMBER                 Mgmt          For                            For
       OF THE SUB OF THE COMPANY UNTIL THE AGM OF
       THE COMPANY CLOSING THE 2019 BUSINESS YEAR
       BUT NOT LATER THAN 30 APRIL 2020

7.2    THE AGM ELECTS DR. GABOR HORVATH AS MEMBER                Mgmt          For                            For
       OF THE SUP. BOARD OF THE COMPANY UNTIL THE
       AGM OF THE COMPANY CLOSING THE 2019
       BUSINESS YEAR BUT NOT LATER THAN 30 APRIL
       2020

7.3    THE AGM ELECTS MR. ANDRAS MICHNAI AS MEMBER               Mgmt          For                            For
       OF THE SUB OF THE COMPANY UNTIL THE AGM OF
       THE COMPANY CLOSING THE 2019 BUSINESS YEAR
       BUT NOT LATER THAN 30 APRIL 2020

7.4    THE AGM ELECTS MRS. AGNES RUDAS AS MEMBER                 Mgmt          For                            For
       OF THE SUB OF THE COMPANY UNTIL THE AGM OF
       THE COMPANY CLOSING THE 2019 BUSINESS YEAR
       BUT NOT LATER THAN 30 APRIL 2020

7.5    THE AGM ELECTS MR. DOMINIQUE UZEL AS MEMBER               Mgmt          For                            For
       OF THE SUP. BOARD OF THE COMPANY UNTIL THE
       AGM OF THE COMPANY CLOSING THE 2019
       BUSINESS YEAR BUT NOT LATER THAN 30 APRIL
       2020

7.6    THE AGM ELECTS DR. MARTON GELLERT VAGI AS                 Mgmt          For                            For
       MEMBER OF THE SUP. BOARD OF THE COMPANY
       UNTIL THE AGM OF THE COMPANY CLOSING THE
       2019 BUSINESS YEAR BUT NOT LATER THAN 30
       APRIL 2020

8.1    THE AGM ELECTS DR. GABOR HORVATH AS MEMBER                Mgmt          For                            For
       OF THE AUDIT COMMITTEE OF THE COMPANY UNTIL
       THE AGM OF THE COMPANY CLOSING THE 2019
       BUSINESS YEAR BUT NOT LATER THAN 30 APRIL
       2020

8.2    THE AGM ELECTS MR. TIBOR TOLNAY AS MEMBER                 Mgmt          For                            For
       OF THE AUDIT COMMITTEE OF THE COMPANY UNTIL
       THE AGM OF THE COMPANY CLOSING THE 2019
       BUSINESS YEAR BUT NOT LATER THAN 30 APRIL
       2020

8.3    THE AGM ELECTS MR DOMINIQUE UZEL AS MEMBER                Mgmt          For                            For
       OF THE AUDIT COMMITTEE OF THE COMPANY UNTIL
       THE AGM OF THE COMPANY CLOSING THE 2019
       BUSINESS YEAR BUT NOT LATER THAN 30 APRIL
       2020

8.4    THE AGM ELECTS DR. MARTON GELLERT VAGI AS                 Mgmt          For                            For
       MEMBER OF THE AUDIT COMMITTEE OF THE
       COMPANY UNTIL THE AGM OF THE COMPANY
       CLOSING THE 2019 BUSINESS YEAR BUT NOT
       LATER THAN 30 APRIL 2020

9      THE AGM IN LINE WITH THE ANNEX OF THE                     Mgmt          For                            For
       MINUTES OF THE MEETING APPROVES THE
       REMUNERATION PRINCIPLES OF OTP AND
       SIMULTANEOUSLY EMPOWERS THE SUB OF THE
       COMPANY TO DEFINE THE RULES OF THE BANK
       GROUP REMUNERATION POLICY IN DETAIL IN LINE
       WITH THE REMUNERATION PRINCIPLES. THE AGM
       APPROVES THE SETTLEMENT OF THE PERFORMANCE
       BASED REMUNERATION OF 2016 VIA THE ESOP
       ORGANIZATION FOUNDED BY THE COMPANY IN
       RESPECT OF THE AFFECTED PERSONAL SCOPE, IN
       LINE WITH THE PRINCIPLES AND RULES OF THE
       REMUNERATION POLICY OF THE BANK GROUP, AS
       APPROVED BY THE PRESENT AGM

10     THE AGM DOES NOT MODIFY THE HONORARIUM OF                 Mgmt          For                            For
       THE MEMBERS OF THE BOD AS DETERMINED IN
       RESOLUTION NO. 9.2016 OF THE AGM, AND SETS
       OUT THE MONTHLY REMUNERATION OF THE MEMBERS
       OF THE SUPERVISORY BOARD STARTING FROM 12
       OF APRIL, 2017 AS FOLLOWS: CHAIRMAN OF THE
       SUB HUF 2,400,000 DEPUTY CHAIRMAN OF THE
       SUB HUF 1,900,000 MEMBERS OF THE SUB HUF
       1,700,000 THE MEMBERS OF THE AUDIT
       COMMITTEE ARE NOT TO RECEIVE ANY
       REMUNERATION

11     THE AGM HEREBY AUTHORIZES THE BOD TO                      Mgmt          For                            For
       ACQUIRE OWN SHARES FOR THE PURPOSE OF
       SUPPLYING THE SHARES NECESSARY FOR THE
       MNGMT INCENTIVES SYSTEM THAT IS IN
       OPERATION AT OTP CREATING THE OPPORTUNITY
       FOR RAPID INTERVENTION IN THE EVENT OF
       SHARE PRICE FLUCTUATIONS, DEVELOPING AND
       MAINTAINING THE SERVICES PROVIDED TO
       CUSTOMERS, AND EXECUTING TRANSACTIONS
       RELATED TO OPTIMIZATION OF THE COMPANY
       CAPITAL. THE BOD IS AUTHORIZED TO ACQUIRE A
       MAXIMUM OF AS MANY ORDINARY SHARES WITH A
       NOMINAL VALUE OF HUF 100 THAT IS ONE
       HUNDRED FORINTS, AS ENSURES THAT THE
       PORTFOLIO OF OWN SHARES, IN RESPECT OF THE
       MEASURE STIPULATED IN THE FRAME PERMISSIONS
       OF THE NBH, DOES NOT EXCEED 70,000,000 SHS
       AT ANY MOMENT IN TIME. SHOULD THE
       ACQUISITION OF SHARES TAKE PLACE IN A
       RECIPROCAL TRANSACTION, THEN THE
       CONSIDERATION APPLIED IN SUCH TRANSACTION
       MAY BE A MINIMUM OF THE SHARE NOMINAL
       VALUE, AND A MAXIMUM OF 150 PCT OF THE
       HIGHEST PRICE RECORDED ON THE BSE ON THE
       DAY PRECEDING CONCLUSION OF THE
       TRANSACTION, OR, IN THE CASE OF A
       STOCK-EXCHANGE TRANSACTION, 12 PCT OF THE
       CLOSING PRICE RECORDED ON THE BSE ON THE
       DAY PRECEDING CONCLUSION OF THE
       TRANSACTION. THE BOD MAY EXERCISE ITS
       RIGHTS SET FORTH IN THIS MANDATE UNTIL 12
       OCTOBER 2018. THE MANDATE SET FORTH IN AGM
       RESOLUTION 10.2016 SHALL LOSE ITS EFFECT
       UPON THE PASSING OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 PARTRON CO LTD                                                                              Agenda Number:  707826333
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6750Z104
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2017
          Ticker:
            ISIN:  KR7091700005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF INSIDE DIRECTOR GIM JONG GU                   Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PEGATRON CORPORATION                                                                        Agenda Number:  708208803
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6784J100
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  TW0004938006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      ADOPTION OF THE 2016 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2016 EARNINGS. PROPOSED CASH DIVIDEND:
       TWD 5 PER SHARE.

3      AMENDMENT TO THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       INCORPORATION.

4      AMENDMENT TO THE PROCEDURES FOR ACQUISITION               Mgmt          For                            For
       OR DISPOSAL OF ASSETS.




--------------------------------------------------------------------------------------------------------------------------
 PICC PROPERTY AND CASUALTY CO. LTD.                                                         Agenda Number:  707696451
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6975Z103
    Meeting Type:  EGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  CNE100000593
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0120/LTN20170120316.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0120/LTN20170120305.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE

1      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. WANG HE AS A SUPERVISOR OF THE COMPANY
       FOR A TERM OF THREE YEARS COMMENCING
       IMMEDIATELY AFTER THE CONCLUSION OF THE EGM
       AND EXPIRING ON 23 MARCH 2020




--------------------------------------------------------------------------------------------------------------------------
 PICC PROPERTY AND CASUALTY CO. LTD.                                                         Agenda Number:  708155002
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6975Z103
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  CNE100000593
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0508/ltn20170508712.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0508/ltn20170508740.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR 2016

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       2016

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2016

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2016: FINAL DIVIDEND
       OF RMB0.309 PER SHARE (INCLUSIVE OF
       APPLICABLE TAX)

5      TO CONSIDER AND APPROVE DIRECTORS' FEES FOR               Mgmt          For                            For
       2017

6      TO CONSIDER AND APPROVE SUPERVISORS' FEES                 Mgmt          For                            For
       FOR 2017

7      TO CONSIDER AND RE-APPOINT DELOITTE TOUCHE                Mgmt          For                            For
       TOHMATSU AS THE INTERNATIONAL AUDITOR OF
       THE COMPANY AND RE-APPOINT DELOITTE TOUCHE
       TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP
       AS THE DOMESTIC AUDITOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING, AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

8      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS TO SEPARATELY OR CONCURRENTLY
       ISSUE, ALLOT OR DEAL WITH ADDITIONAL
       DOMESTIC SHARES AND H SHARES IN THE COMPANY
       NOT EXCEEDING 20% OF EACH OF THE AGGREGATE
       NOMINAL AMOUNT OF THE DOMESTIC SHARES AND H
       SHARES OF THE COMPANY IN ISSUE WITHIN 12
       MONTHS FROM THE DATE ON WHICH SHAREHOLDERS'
       APPROVAL IS OBTAINED, AND TO AUTHORISE THE
       BOARD OF DIRECTORS TO INCREASE THE
       REGISTERED CAPITAL OF THE COMPANY AND MAKE
       CORRESPONDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AS IT THINKS FIT
       SO AS TO REFLECT THE NEW CAPITAL STRUCTURE
       UPON THE ISSUANCE OR ALLOTMENT OF SHARES




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE                                          Agenda Number:  707222458
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  EGM
    Meeting Date:  15-Aug-2016
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0629/LTN20160629724.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0629/LTN20160629751.pdf

1      RESOLUTION ON REVIEW OF OVERSEAS LISTING                  Mgmt          For                            For
       PROPOSAL OF PING AN SECURITIES

2      RESOLUTION ON REVIEW OF OVERSEAS LISTING OF               Mgmt          For                            For
       PING AN SECURITIES - COMPLIANCE WITH
       RELEVANT PROVISIONS

3      RESOLUTION ON REVIEW OF THE COMPANY'S                     Mgmt          For                            For
       UNDERTAKING TO MAINTAIN ITS INDEPENDENT
       LISTING STATUS

4      RESOLUTION ON REVIEW OF SUSTAINABLE                       Mgmt          For                            For
       PROFITABILITY STATEMENT AND PROSPECT OF THE
       COMPANY

5      RESOLUTION ON REVIEW OF AUTHORIZATION                     Mgmt          For                            For
       CONCERNING OVERSEAS LISTING OF PING AN
       SECURITIES

6      RESOLUTION ON ADJUSTMENT OF THE                           Mgmt          For                            For
       REMUNERATION OF NON-EXECUTIVE DIRECTORS OF
       THE COMPANY

7      RESOLUTION ON ADJUSTMENT OF THE                           Mgmt          For                            For
       REMUNERATION OF NON-EMPLOYEE REPRESENTATIVE
       SUPERVISORS OF THE COMPANY

8      RESOLUTION ON REVIEW OF THE PROVISION OF                  Mgmt          For                            For
       ASSURED ENTITLEMENT ONLY TO H SHAREHOLDERS
       OF THE COMPANY IN RESPECT OF OVERSEAS
       LISTING OF PING AN SECURITIES




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE                                          Agenda Number:  707222446
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  CLS
    Meeting Date:  15-Aug-2016
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0629/LTN20160629761.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0629/LTN20160629737.pdf

1      RESOLUTION ON REVIEW OF THE PROVISION OF                  Mgmt          For                            For
       ASSURED ENTITLEMENT ONLY TO H SHAREHOLDERS
       OF THE COMPANY IN RESPECT OF OVERSEAS
       LISTING OF PING AN SECURITIES




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE                                          Agenda Number:  708059298
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0421/LTN20170421880.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0421/LTN20170421851.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD") FOR THE YEAR ENDED DECEMBER 31,
       2016

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY (THE
       "SUPERVISORY COMMITTEE") FOR THE YEAR ENDED
       DECEMBER 31, 2016

3      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       AND ITS SUMMARY OF THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2016

4      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       AUDITORS AND THE AUDITED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2016

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR THE YEAR ENDED
       DECEMBER 31, 2016 AND THE PROPOSED
       DISTRIBUTION OF FINAL DIVIDENDS

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS
       AS THE INTERNATIONAL AUDITOR OF THE COMPANY
       TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING AND TO
       AUTHORIZE THE BOARD TO RE-AUTHORIZE THE
       MANAGEMENT OF THE COMPANY TO FIX THEIR
       REMUNERATION

7      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       OUYANG HUI AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE EXPIRY OF THE TERM OF THE 10TH
       SESSION OF THE BOARD

8      TO CONSIDER AND APPROVE THE AUTOHOME INC.                 Mgmt          For                            For
       SHARE INCENTIVE PLAN

9      TO CONSIDER AND APPROVE THE GRANT OF A                    Mgmt          For                            For
       GENERAL MANDATE TO THE BOARD TO ISSUE,
       ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT
       EXCEEDING 20% OF THE H SHARES OF THE
       COMPANY IN ISSUE, REPRESENTING UP TO LIMIT
       OF 8.15% OF THE TOTAL NUMBER OF SHARES OF
       THE COMPANY IN ISSUE, AT A DISCOUNT (IF
       ANY) OF NO MORE THAN 10% (RATHER THAN 20%
       AS LIMITED UNDER THE RULES GOVERNING THE
       LISTING OF SECURITIES ON THE STOCK EXCHANGE
       OF HONG KONG LIMITED) TO THE BENCHMARK
       PRICE (AS DEFINED IN CIRCULAR OF THE
       COMPANY DATE APRIL 24, 2017) AND AUTHORIZE
       THE BOARD TO MAKE CORRESPONDING AMENDMENTS
       TO THE ARTICLES OF ASSOCIATION OF THE
       COMPANY AS IT THINKS FIT SO AS TO REFLECT
       THE NEW CAPITAL STRUCTURE UPON THE
       ALLOTMENT OR ISSUANCE OF H SHARES

10     TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       ISSUING THE DEBT FINANCING INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 PJSC LUKOIL                                                                                 Agenda Number:  934503966
--------------------------------------------------------------------------------------------------------------------------
        Security:  69343P105
    Meeting Type:  Special
    Meeting Date:  05-Dec-2016
          Ticker:  LUKOY
            ISIN:  US69343P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO PAY DIVIDENDS ON ORDINARY SHARES OF PJSC               Mgmt          For                            For
       "LUKOIL" BASED ON THE RESULTS OF THE FIRST
       NINE MONTHS OF 2016 IN THE AMOUNT OF 75
       ROUBLES PER ORDINARY SHARE. TO SET 23
       DECEMBER 2016 AS THE DATE ON WHICH PERSONS
       ENTITLED TO RECEIVE DIVIDENDS BASED ON THE
       RESULTS OF THE FIRST NINE MONTHS OF 2015
       WILL BE DETERMINED ...(DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL).
       EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
       RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
       THEIR NAME, ADDRESS NUMBER OR SHARES AND
       THE MANNER OF THE VOTE AS A CONDITION TO
       VOTING.

2.     TO PAY A PART OF THE REMUNERATION TO                      Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS OF PJSC
       "LUKOIL" FOR PERFORMANCE OF THEIR FUNCTIONS
       (BOARD FEE) FOR THE PERIOD FROM THE DATE
       THE DECISION ON THE ELECTION OF THE BOARD
       OF DIRECTORS WAS TAKEN TO THE DATE THIS
       DECISION IS TAKEN CONSTITUTING ONE-HALF
       (I.E. 3,000,000 ROUBLES EACH) OF THE BOARD
       FEE ESTABLISHED BY DECISION OF THE ANNUAL
       GENERAL SHAREHOLDERS MEETING OF PJSC
       "LUKOIL" ON 23 JUNE 2016 (MINUTES NO.1).




--------------------------------------------------------------------------------------------------------------------------
 PJSC LUKOIL                                                                                 Agenda Number:  934642201
--------------------------------------------------------------------------------------------------------------------------
        Security:  69343P105
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  LUKOY
            ISIN:  US69343P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 1 (SEE AGENDA DOCUMENT FOR
       DETAILS): AS A CONDITION EFFECTIVE NOVEMBER
       6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE
       REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
       NUMBER OR SHARES AND  THE MANNER OF THE
       VOTE AS A CONDITION TO VOTING

2A.    ELECTION OF DIRECTOR: ALEKPEROV, VAGIT                    Mgmt          No vote
       YUSUFOVICH

2B.    ELECTION OF DIRECTOR: BLAZHEEV, VICTOR                    Mgmt          No vote
       VLADIMIROVICH

2C.    ELECTION OF DIRECTOR: GATI, TOBY TRISTER                  Mgmt          For

2D.    ELECTION OF DIRECTOR: GRAYFER, VALERY                     Mgmt          No vote
       ISAAKOVICH

2E.    ELECTION OF DIRECTOR: IVANOV IGOR                         Mgmt          No vote
       SERGEEVICH

2F.    ELECTION OF DIRECTOR: MAGANOV, RAVIL                      Mgmt          No vote
       ULFATOVICH

2G.    ELECTION OF DIRECTOR: MUNNINGS, ROGER                     Mgmt          For

2H.    ELECTION OF DIRECTOR: MATZKE, RICHARD                     Mgmt          No vote

2I.    ELECTION OF DIRECTOR: NIKOLAEV, NIKOLAI                   Mgmt          No vote
       MIKHAILOVICH

2J.    ELECTION OF DIRECTOR: PICTET, IVAN                        Mgmt          For

2K.    ELECTION OF DIRECTOR: FEDUN, LEONID                       Mgmt          No vote
       ARNOLDOVICH

2L.    ELECTION OF DIRECTOR: KHOBA, LYUBOV                       Mgmt          No vote
       NIKOLAEVNA

3A.    VRUBLEVSKIY, IVAN NIKOLAEVICH                             Mgmt          For                            For

3B.    SULOEV, PAVEL ALEKSANDROVICH                              Mgmt          For                            For

3C.    SURKOV, ALEKSANDR VIKTOROVICH                             Mgmt          For                            For

4.1    RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 4 (SEE AGENDA DOCUMENT FOR
       DETAILS)

4.2    RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 4 (SEE AGENDA DOCUMENT FOR
       DETAILS)

5.1    RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 5 (SEE AGENDA DOCUMENT FOR
       DETAILS)

5.2    RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 5 (SEE AGENDA DOCUMENT FOR
       DETAILS)

6.     RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 6 (SEE AGENDA DOCUMENT FOR
       DETAILS)

7.     RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 7 (SEE AGENDA DOCUMENT FOR
       DETAILS)

8.     RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 8 (SEE AGENDA DOCUMENT FOR
       DETAILS)

9.     RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 9 (SEE AGENDA DOCUMENT FOR
       DETAILS)

10.    RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 10 (SEE AGENDA DOCUMENT FOR
       DETAILS)




--------------------------------------------------------------------------------------------------------------------------
 POLISH OIL AND GAS COMPANY, WARSAW                                                          Agenda Number:  707305947
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6582S105
    Meeting Type:  EGM
    Meeting Date:  09-Sep-2016
          Ticker:
            ISIN:  PLPGNIG00014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 667207 DUE TO ADDITION OF
       RESOLUTION 8. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE INACTIVATED
       AND YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE GENERAL MEETING               Mgmt          For                            For

3      PREPARATION OF THE ATTENDANCE LIST                        Mgmt          Abstain                        Against

4      VALIDATION OF CONVENING THE GENERAL MEETING               Mgmt          Abstain                        Against
       AND ITS CAPACITY TO ADOPT RESOLUTIONS

5      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

6      ADOPTION OF A RESOLUTION ON APPROVAL OF                   Mgmt          Against                        Against
       ACQUISITION BY PGNIG SA OF PGNIG
       TECHNOLOGIE SA THE SHARES OF THE COMPANY
       BIURO STUDIOW I PROJEKTOW GAZOWNICTWA
       GAZOPROJEKT SA BASED IN WROCLAW

7      ADOPTION OF THE RESOLUTION ON GRANTING THE                Mgmt          For                            For
       MANAGEMENT BOARD OF PGNIG SA AUTHORIZATION
       TO ACQUIRE OWN SHARES FOR REDEMPTION

8      ADOPTION OF A RESOLUTION ON THE                           Mgmt          Against                        Against
       ESTABLISHMENT OF THE PRINCIPLES OF SHAPING
       REMUNERATION OF THE MEMBERS OF THE
       SUPERVISORY BOARD OF THE COMPANY

9      CLOSING OF THE MEETING                                    Non-Voting

CMMT   26 AUG 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 25 AUG 2016 TO 09 SEP 2016. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 668528 PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 POLISH OIL AND GAS COMPANY, WARSAW                                                          Agenda Number:  707561963
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6582S105
    Meeting Type:  EGM
    Meeting Date:  24-Nov-2016
          Ticker:
            ISIN:  PLPGNIG00014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 700942 DUE TO ADDITION OF
       RESOLUTIONS 10 AND 11. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE GENERAL MEETING               Mgmt          For                            For

3      PREPARATION OF THE ATTENDANCE LIST                        Mgmt          Abstain                        Against

4      VALIDATION OF CONVENING THE GENERAL MEETING               Mgmt          Abstain                        Against
       AND ITS CAPACITY TO ADOPT RESOLUTIONS

5      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

6      ADOPTION OF A RESOLUTION AMENDING                         Mgmt          Against                        Against
       RESOLUTION NO. 5 / VIII / 2016 OF THE
       EXTRAORDINARY GENERAL MEETING OF THE
       COMPANY DATED 25 AUGUST 2016

7      ADOPTION OF A RESOLUTION ON THE ACQUISITION               Mgmt          For                            For
       BY PGNIG SA FROM EXALO DRILLING SA HOTEL
       ORIENT AND BRING IT IN THE FORM OF
       CONTRIBUTION IN KIND TO THE COMPANY GEOVITA
       S.A

8      ADOPTION OF A RESOLUTION ON THE REDEMPTION                Mgmt          For                            For
       OF SHARES, CAPITAL REDUCTION AND THE
       CREATION OF RESERVE CAPITAL

9      ADOPTION OF A RESOLUTION ON AMENDING THE                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY

10     ADOPTION OF A RESOLUTION ON PRINCIPLES OF                 Mgmt          Against                        Against
       SHAPING REMUNERATION OF THE MEMBERS OF THE
       MANAGEMENT BOARD OF PGNIG SA

11     ADOPTION OF RESOLUTIONS ON CHANGES IN THE                 Mgmt          Against                        Against
       COMPOSITION OF THE SUPERVISORY BOARD OF
       PGNIG SA

12     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 POLSKI KONCERN NAFTOWY ORLEN S.A., PLOCK                                                    Agenda Number:  707650152
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6922W204
    Meeting Type:  EGM
    Meeting Date:  24-Jan-2017
          Ticker:
            ISIN:  PLPKN0000018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 711658 DUE TO ADDITION OF
       RESOLUTION 8. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE GENERAL MEETING OF                         Non-Voting
       SHAREHOLDERS

2      ELECTION OF THE CHAIRMAN OF THE GENERAL                   Mgmt          For                            For
       MEETING OF SHAREHOLDERS

3      CONFIRMATION OF THE PROPER CONVOCATION OF                 Mgmt          Abstain                        Against
       THE GENERAL MEETING OF SHAREHOLDERS AND ITS
       ABILITY TO ADOPT RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      ELECTION OF THE TELLERS COMMITTEE                         Mgmt          For                            For

6      ADOPTION OF THE RESOLUTION REGARDING RULES                Mgmt          Against                        Against
       OF DETERMINING OF THE PKN ORLEN MANAGEMENT
       BOARD REMUNERATION

7      ADOPTION OF THE RESOLUTION REGARDING RULES                Mgmt          Against                        Against
       OF DETERMINING OF THE PKN ORLEN SUPERVISORY
       BOARD REMUNERATION

8      CHANGES IN SUPERVISORY BOARD MEMBERSHIP                   Mgmt          Against                        Against

9      CONCLUSION OF THE GENERAL MEETING OF                      Non-Voting
       SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 POLSKI KONCERN NAFTOWY ORLEN S.A., PLOCK                                                    Agenda Number:  708299323
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6922W204
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2017
          Ticker:
            ISIN:  PLPKN0000018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 783276 DUE TO ADDITION OF
       RESOLUTIONS 16, 17, 18 AND 19. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      OPENING OF THE GENERAL MEETING OF                         Non-Voting
       SHAREHOLDERS

2      ELECTION OF THE CHAIRMAN OF THE GENERAL                   Mgmt          For                            For
       MEETING OF SHAREHOLDERS

3      CONFIRMATION OF THE PROPER CONVOCATION OF                 Mgmt          Abstain                        Against
       THE GENERAL MEETING OF SHAREHOLDERS AND ITS
       ABILITY TO ADOPT RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      ELECTION OF THE TELLERS COMMITTEE                         Mgmt          For                            For

6      EXAMINATION OF THE REPORT OF THE MANAGEMENT               Mgmt          Abstain                        Against
       BOARD ON ORLEN CAPITAL GROUP'S ACTIVITIES
       AND ON THE COMPANY'S ACTIVITIES FOR THE
       YEAR ENDED ON 31 DECEMBER 2016

7      EXAMINATION OF THE COMPANY'S FINANCIAL                    Mgmt          Abstain                        Against
       STATEMENT FOR THE FINANCIAL YEAR 2016 AND
       ALSO THE MOTION OF THE MANAGEMENT BOARD
       REGARDING THE DISTRIBUTION OF THE NET
       PROFIT FOR THE FINANCIAL YEAR 2016

8      EXAMINATION OF ORLEN CAPITAL GROUP'S                      Mgmt          Abstain                        Against
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR 2016

9      EXAMINATION OF THE REPORT OF THE                          Mgmt          Abstain                        Against
       SUPERVISORY BOARD FOR THE FINANCIAL YEAR
       2016

10     ADOPTION OF THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       APPROVAL OF THE REPORT OF THE MANAGEMENT
       BOARD ON ACTIVITIES OF ORLEN CAPITAL GROUP
       AND THE COMPANY FOR THE YEAR ENDED ON 31
       DECEMBER 2016

11     ADOPTION OF THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       APPROVAL OF THE FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR 2016

12     ADOPTION OF THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       APPROVAL OF THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE ORLEN CAPITAL GROUP FOR
       THE FINANCIAL YEAR 2016

13     ADOPTION OF THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       DISTRIBUTION OF THE NET PROFIT FOR THE
       FINANCIAL YEAR 2016 AND THE DETERMINATION
       OF THE DIVIDEND DAY AND THE DIVIDEND
       PAYMENT DATE

14     ADOPTION OF THE RESOLUTIONS REGARDING THE                 Mgmt          For                            For
       ACKNOWLEDGEMENT OF FULFILMENT OF DUTIES BY
       THE MEMBERS OF THE MANAGEMENT BOARD OF THE
       COMPANY IN 2016

15     ADOPTION OF THE RESOLUTIONS REGARDING THE                 Mgmt          For                            For
       ACKNOWLEDGEMENT OF FULFILMENT OF DUTIES BY
       THE MEMBERS OF THE SUPERVISORY BOARD OF THE
       COMPANY IN 2016

16     THE ADOPTION OF THE RESOLUTION REGARDING                  Mgmt          Against                        Against
       THE CHANGE OF THE RESOLUTION NO 4 OF THE
       EXTRAORDINARY GENERAL MEETING FROM 24TH OF
       JANUARY 2017 REGARDING RULES OF DETERMINING
       OF THE MANAGEMENT BOARD REMUNERATION

17     THE ADOPTION OF RESOLUTIONS REGARDING                     Mgmt          Against                        Against
       CHANGES IN THE COMPOSITION OF THE
       SUPERVISORY BOARD

18     THE ADOPTION OF THE RESOLUTION REGARDING                  Mgmt          Against                        Against
       THE CHANGE OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY

19.A   THE ADOPTION OF RESOLUTION REGARDING: TERMS               Mgmt          Against                        Against
       OF DISPOSAL OF FIXED ASSETS

19.B   THE ADOPTION OF RESOLUTION REGARDING: TERMS               Mgmt          Against                        Against
       OF PROCEEDINGS REGARDING CONCLUSIONS OF
       AGREEMENTS ON LEGAL SERVICES, MARKETING
       SERVICES, PUBLIC RELATIONS AND PUBLIC
       COMMUNICATION SERVICES AND CONSULTATIONS ON
       MANAGEMENT AND CHANGES OF THESE AGREEMENTS

19.C   THE ADOPTION OF RESOLUTION REGARDING: TERMS               Mgmt          Against                        Against
       OF PROCEEDINGS REGARDING DONATION
       AGREEMENTS CONCLUDED BY THE COMPANY,
       RELEASING FROM THE DEBT OR OTHER AGREEMENTS
       WITH SIMILAR EFFECT

19.D   THE ADOPTION OF RESOLUTION REGARDING: TERMS               Mgmt          Against                        Against
       AND PROCEDURE OF SALE OF FIXED ASSETS

19.E   THE ADOPTION OF RESOLUTION REGARDING: THE                 Mgmt          Against                        Against
       OBLIGATION OF SUBMISSION OF REPRESENTATIVE
       EXPENDITURES STATEMENTS, EXPENDITURES ON
       LEGAL SERVICES MARKETING SERVICES, PUBLIC
       RELATIONS AND PUBLIC COMMUNICATION SERVICES
       AND SERVICES OF CONSULTATIONS ON MANAGEMENT

19.F   THE ADOPTION OF RESOLUTION REGARDING: THE                 Mgmt          Against                        Against
       DETERMINATION OF REQUIREMENTS FOR THE
       CANDIDATE FOR A MANAGEMENT BOARD MEMBER

19.G   THE ADOPTION OF RESOLUTION REGARDING: THE                 Mgmt          Against                        Against
       REALIZATION OF OBLIGATIONS RESULTING FROM
       ART. 17 PAR. 7, ART. 18 PAR. 2, ART. 20 AND
       ART. 23 OF THE ACT ON THE STATE ASSET
       MANAGEMENT

20     CONCLUSION OF THE GENERAL MEETING OF                      Non-Voting
       SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 POLSKIE G RNICTWO NAFTOWE I GAZOWNICTWO S.A.                                                Agenda Number:  708267097
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6582S105
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  PLPGNIG00014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      APPOINTMENT OF THE CHAIRPERSON OF THE                     Mgmt          For                            For
       MEETING

3      CONFIRMATION THAT THE MEETING HAS BEEN DULY               Mgmt          Abstain                        Against
       CONVENED AND HAS THE CAPACITY TO PASS
       RESOLUTIONS

4      PREPARATION OF THE ATTENDANCE LIST                        Mgmt          Abstain                        Against

5      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

6      REVIEW AND APPROVAL OF THE FINANCIAL                      Mgmt          For                            For
       STATEMENTS OF PGNIG SA FOR 2016

7      REVIEW AND APPROVAL OF THE CONSOLIDATED                   Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE PGNIG GROUP FOR
       2016 AND THE DIRECTORS REPORT ON THE
       GROUP'S OPERATIONS IN 2016

8      RESOLUTIONS TO GRANT DISCHARGE TO MEMBERS                 Mgmt          For                            For
       OF THE MANAGEMENT BOARD OF PGNIG SA IN
       RESPECT OF PERFORMANCE OF THEIR DUTIES IN
       2016

9      RESOLUTIONS TO GRANT DISCHARGE TO MEMBERS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD OF PGNIG SA IN
       RESPECT OF PERFORMANCE OF THEIR DUTIES IN
       2016

10     RESOLUTION ON ALLOCATION OF THE COMPANY'S                 Mgmt          For                            For
       NET PROFIT FOR 2016 AND SETTING THE
       DIVIDEND RECORD DATE AND THE DIVIDEND
       PAYMENT DATE

11     RESOLUTION ON CHANGES IN THE COMPOSITION OF               Mgmt          Against                        Against
       THE SUPERVISORY BOARD OF PGNIG SA

12     RESOLUTION ON ACQUISITION OF A REAL                       Mgmt          For                            For
       PROPERTY OF GEOFIZYKA KRAKOW SA IN
       LIQUIDATION LOCATED IN KRAKOW, AT UL.
       LUKASIEWICZA 3

13     RESOLUTION TO AMEND THE COMPANY'S ARTICLES                Mgmt          For                            For
       OF ASSOCIATION

14     RESOLUTION TO AMEND RESOLUTION NO.                        Mgmt          Against                        Against
       9/XI/2016 OF THE COMPANY'S EXTRAORDINARY
       GENERAL MEETING DATED NOVEMBER 24TH 2016 ON
       THE RULES OF REMUNERATION FOR MEMBERS OF
       THE MANAGEMENT BOARD OF PGNIG SA

15     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 POSCO, POHANG                                                                               Agenda Number:  707782327
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y70750115
    Meeting Type:  AGM
    Meeting Date:  10-Mar-2017
          Ticker:
            ISIN:  KR7005490008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 722995 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 2 & 3 WITH CHANGE IN
       RESOLUTION 1. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2.1.1  ELECTION OF OUTSIDE DIRECTOR CANDIDATE: GIM               Mgmt          For                            For
       SIN BAE

2.1.2  ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       JANG SEUNG HWA

2.1.3  ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       JEONG MUN GI

2.2.1  ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: JANG SEUNG HWA

2.2.2  ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: JEONG MUN GI

2.3.1  ELECTION OF INSIDE DIRECTOR CANDIDATE: GWON               Mgmt          For                            For
       O JUN

2.3.2  ELECTION OF INSIDE DIRECTOR CANDIDATE: O IN               Mgmt          For                            For
       HWAN

2.3.3  ELECTION OF INSIDE DIRECTOR CANDIDATE: CHOI               Mgmt          For                            For
       JEONG WU

2.3.4  ELECTION OF INSIDE DIRECTOR CANDIDATE: JANG               Mgmt          For                            For
       IN HWA

2.3.5  ELECTION OF INSIDE DIRECTOR CANDIDATE: YU                 Mgmt          For                            For
       SEONG

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 POWERTECH TECHNOLOGY INC                                                                    Agenda Number:  708085178
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7083Y103
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  TW0006239007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO RATIFY THE REPORT OF OPERATIONS AND THE                Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS, 2016

2      TO APPROVE THE 2016 EARNINGS DISTRIBUTION                 Mgmt          For                            For
       PLAN. PROPOSED RETAINED EARNING: TWD 3.28
       PER SHARE

3      TO APPROVE THE PROPOSED CASH DISTRIBUTION                 Mgmt          For                            For
       BY ADDITIONAL PAID-IN CAPITAL : TWD 0.72
       PER SHARE

4      TO REVIEW APPROVE THE PROPOSED AMENDMENTS                 Mgmt          For                            For
       TO THE ARTICLES OF INCORPORATION

5      TO REVIEW AND APPROVE THE AMENDMENT MADE TO               Mgmt          For                            For
       THE COMPANY'S INTERNAL RULE PROCEDURES FOR
       HANDLING ACQUISITION OR DISPOSAL OF ASSETS

6.1    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR:JIM W.L. CHENG,SHAREHOLDER NO.195

6.2    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR:QUINCY LIN,SHAREHOLDER
       NO.D100511XXX

6.3    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:PHILIP WEI,SHAREHOLDER
       NO.D100211XXX

6.4    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:PEI-ING LEE,SHAREHOLDER
       NO.N103301XXX

6.5    THE ELECTION OF THE DIRECTOR:D.K.                         Mgmt          For                            For
       TSAI,SHAREHOLDER NO.641

6.6    THE ELECTION OF THE DIRECTOR:J.Y.                         Mgmt          For                            For
       HUNG,SHAREHOLDER NO.19861

6.7    THE ELECTION OF THE DIRECTOR:KTC-SUN CORP.                Mgmt          For                            For
       ,SHAREHOLDER NO.135526,SHIGEO KOGUCHI AS
       REPRESENTATIVE

6.8    THE ELECTION OF THE DIRECTOR:KTC-TU CORP.                 Mgmt          For                            For
       ,SHAREHOLDER NO.135526,DEPHNE WU AS
       REPRESENTATIVE

6.9    THE ELECTION OF THE DIRECTOR:KTC-SUN CORP.                Mgmt          For                            For
       ,SHAREHOLDER NO.135526,J.S. LEU AS
       REPRESENTATIVE

6.10   THE ELECTION OF THE DIRECTOR:KTC-TU CORP.                 Mgmt          For                            For
       ,SHAREHOLDER NO.135526,EVAN TSENG AS
       REPRESENTATIVE

6.11   THE ELECTION OF THE DIRECTOR:TOSHIBA MEMORY               Mgmt          For                            For
       SEMICONDUCTOR TAIWAN CORPORATION
       ,SHAREHOLDER NO.2509,TOHRU YOSHIDA AS
       REPRESENTATIVE

7      TO APPROVE THE WAIVER OF THE                              Mgmt          For                            For
       NON-COMPETITION CLAUSE IMPOSED ON DIRECTORS

CMMT   15 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 6.7 TO 6.10. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA                                             Agenda Number:  707782834
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0697U112
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2017
          Ticker:
            ISIN:  ID1000118201
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENT REPORT AND PARTNERSHIP AND
       COMMUNITY DEVELOPMENT PROGRAM AND ALSO
       APPROVAL OF UTILIZATION OF FUND RESULTING
       FROM PUBLIC BONDS OFFERING AND TO RELEASE
       AND DISCHARGE THE DIRECTORS AND BOARD OF
       COMMISSIONER FROM THEIR MANAGERIAL AND
       SUPERVISION DURING YEAR 2016

2      APPROVAL ON PROFIT UTILIZATION AND                        Mgmt          For                            For
       ALLOCATION

3      APPROVAL OF REMUNERATION FOR DIRECTORS AND                Mgmt          For                            For
       COMMISSIONERS

4      APPROVAL OF APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT AND
       PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM REPORT AUDIT

5      APPROVAL ON APPLICATION OF DECREE OF STATE                Mgmt          For                            For
       OWNED ENTERPRISE MINISTRY

6      APPROVAL ON AMENDMENT OF ARTICLE OF                       Mgmt          Against                        Against
       ASSOCIATION

7      APPROVAL OF THE CHANGES OF THE COMPANY'S                  Mgmt          Against                        Against
       MANAGEMENT

CMMT   23 FEB 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION NO 1. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC JOINT-STOCK COMPANY FEDERAL HYDRO-GENERATIN                                          Agenda Number:  708225138
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2393H107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2017
          Ticker:
            ISIN:  RU000A0JPKH7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR               Mgmt          For                            For
       THE 2016 YEAR

2.1    APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       OF THE COMPANY ON THE RESULTS OF 2016 THE
       YEAR

3.1    APPROVAL OF THE ALLOCATION OF PROFITS BASED               Mgmt          For                            For
       ON THE RESULTS OF THE 2016 YEAR

4.1    THE AMOUNT OF DIVIDENDS, TERM AND FORM OF                 Mgmt          For                            For
       THEIR PAYOUTS ON RESULTS OF WORK FOR 2016
       THE YEAR AND ESTABLISHING THE DATE ON WHICH
       IDENTIFIES PERSONS WHO HAVE THE RIGHT TO
       RECEIVE DIVIDENDS: TO APPROVE THE DIVIDENDS
       PAYMENTS AT RUB 0,0466245 PER SHARE. THE
       RECORD DATE FOR DIVIDENDS PAYMENT IS JULY
       10, 2017

5.1    DETAILS OF REMUNERATION FOR WORK IN THE                   Mgmt          For                            For
       BOARD OF DIRECTORS MEMBERS OF THE BOARD OF
       DIRECTORS WHO ARE NOT PUBLIC SERVANTS, IN
       THE AMOUNT ESTABLISHED BY THE INTERNAL
       DOCUMENTS OF THE COMPANY

6.1    REMUNERATION FOR THE MEMBERS OF THE                       Mgmt          For                            For
       AUDITING COMMISSION OF THE COMPANY'S
       AUDITING COMMISSION, NON-GOVERNMENT
       EMPLOYEES, IN THE AMOUNT ESTABLISHED BY THE
       INTERNAL DOCUMENTS OF THE COMPANY

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 13 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 13
       DIRECTORS ARE TO BE ELECTED. THE LOCAL
       AGENT IN THE MARKET WILL APPLY CUMULATIVE
       VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
       YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

7.1.1  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: AVETISYAN ARTEM DAVIDOVICH

7.1.2  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: SHULGINOV NIKOLAY GRIGOREVICH

7.1.3  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: MAXIM SERGEYEVICH BYSTROV

7.1.4  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: VYACHESLAV MIKHAILOVICH
       KRAVCHENKO

7.1.5  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: PAVEL SERGEYEVICH GRACHEV

7.1.6  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: YURI PETROVICH TRUTNEV

7.1.7  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: IVANOV SERGEY NIKOLAEVICH

7.1.8  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: VYACHESLAV VICKTOROVICH
       PIVOVAROV

7.1.9  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: NIKOLAY PODGUZOV RADIEVICH

71.10  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: CHEKUNKOV ALEKSEJ OLEGOVICH

71.11  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: SHISHIN SERGEY VLADIMIROVICH

71.12  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: ROGALEV NIKOLAY DMITRIEVICH

71.13  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: ANDREY NIKOLAYEVICH SHISHKIN

8.1    ELECTION OF THE MEMBER OF THE AUDITING                    Mgmt          For                            For
       COMMISSION OF THE COMPANY: ANNIKOVA NATALIA
       NIKOLAEVNA

8.2    ELECTION OF THE MEMBER OF THE AUDITING                    Mgmt          For                            For
       COMMISSION OF THE COMPANY: TATYANA
       VALENTINOVNA ZOBKOVA

8.3    ELECTION OF THE MEMBER OF THE AUDITING                    Mgmt          For                            For
       COMMISSION OF THE COMPANY: REPIN IGOR
       NIKOLAEVICH

8.4    ELECTION OF THE MEMBER OF THE AUDITING                    Mgmt          For                            For
       COMMISSION OF THE COMPANY: MARINA
       ALEXANDROVNA KOSTINA

8.5    ELECTION OF THE MEMBER OF THE AUDITING                    Mgmt          For                            For
       COMMISSION OF THE COMPANY: SIMOCHKIN DMITRY
       IGOREVICH

9.1    APPROVAL OF THE AUDITOR OF THE COMPANY:                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT

10.1   APPROVAL OF THE COMPANY'S CHARTER IN NEW                  Mgmt          For                            For
       EDITION

11.1   ADOPTION OF THE REGULATIONS ON THE                        Mgmt          For                            For
       PROCEDURE FOR THE CONVENING AND HOLDING OF
       GENERAL MEETING OF SHAREHOLDERS IN THE NEW
       EDITION

12.1   ADOPTION OF THE REGULATIONS ON THE                        Mgmt          For                            For
       PROCEDURE FOR THE CONVENING AND CONDUCT OF
       MEETINGS OF THE BOARD OF DIRECTORS IN THE
       NEW EDITION

13.1   ADOPTION OF THE PROVISIONS ON THE NEW                     Mgmt          Against                        Against
       VERSION OF THE COMPANY'S BOARD

14.1   ADOPTION OF THE PROVISIONS ON REMUNERATION                Mgmt          For                            For
       AND COMPENSATION TO THE MEMBERS OF THE
       BOARD OF DIRECTORS IN THE NEW EDITION

15.1   APPROVAL OF THE REGULATIONS ON REMUNERATION               Mgmt          For                            For
       AND COMPENSATION TO THE MEMBERS OF THE
       AUDIT COMMISSION OF THE COMPANY IN A NEW
       EDITION

16.1   ON TERMINATION OF PARTICIPATION OF JSC                    Mgmt          For                            For
       'RUSHYDRO' NP 'KONZ EES'

17.1   CONSENT TO THE CONCLUSION OF THE LOAN                     Mgmt          For                            For
       AGREEMENT BETWEEN JSC 'RUSHYDRO' AND PJSC
       RAO ES OF THE EAST ', WHICH IS A
       TRANSACTION IN WHICH THERE IS INTEREST

CMMT   08 JUNE 2017: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING AND
       MODIFICATION OF RESOLUTION 9.1 AND RECEIPT
       OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS 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          For                            For
       FROM THE 2016 FISCAL YEAR AND TO PAY
       COMPANY DIVIDENDS

3      TO SET THE NUMBER OF MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE RESOLUTION 4

4      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 REALTEK SEMICONDUCTOR CORP, HSINCHU                                                         Agenda Number:  708173050
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7220N101
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  TW0002379005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2016 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS.

2      DISTRIBUTION OF 2016 RETAINED EARNINGS.                   Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD4 PER SHARE.

3      CASH DISTRIBUTION FROM CAPITAL SURPLUS:                   Mgmt          For                            For
       TWD1 PER SHARE.

4      TO REVISE THE ARTICLES OF INCORPORATION.                  Mgmt          For                            For

5      TO REVISE AND RENAME THE 'PROCEDURES FOR                  Mgmt          For                            For
       ELECTION OF DIRECTORS AND SUPERVISORS'.

6      TO REVISE THE 'PROCEDURES FOR ACQUISITION                 Mgmt          For                            For
       OR DISPOSAL OF ASSETS'.

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ROS AGRO PLC                                                                                Agenda Number:  934480257
--------------------------------------------------------------------------------------------------------------------------
        Security:  749655106
    Meeting Type:  Special
    Meeting Date:  23-Sep-2016
          Ticker:
            ISIN:  US7496551067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPOINTMENT OF CHAIRPERSON OF THE                         Mgmt          For
       EXTRAORDINARY GENERAL MEETING

2.     PAYMENT OF DIVIDENDS - THE RECOMMENDATION                 Mgmt          For
       OF THE BOARD IS TO PAY 2 004 335 611.30
       RUBLES OR 30 924 423.91 USD AS DIVIDEND FOR
       THE 1ST HALF OF 2016. GIVEN THAT THE
       COMPANY OWNS 2 212 648 OF ITS OWN GDRS (5
       GDRS REPRESENT 1 SHARE), WHICH SHOULD BE
       EXCLUDED FROM DIVIDENDS DISTRIBUTION, THE
       DIVIDEND WILL BE EQUAL TO 74.55 (GROSS)
       RUBLES PER ORDINARY SHARE OR 14.91 (GROSS)
       RUBLES PER GDR. THE PAYMENT OF THE
       DIVIDENDS WILL BE EXECUTED IN US DOLLARS,
       BASED ON THE OFFICIAL EXCHANGE RATE ...(DUE
       TO SPACE LIMITS, SEE PROXY MATERIAL FOR
       FULL PROPOSAL)

3.     RATIFICATION OF ACTIONS OF DIRECTORS OF THE               Mgmt          For
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ROS AGRO PLC, NICOSIA                                                                       Agenda Number:  707364941
--------------------------------------------------------------------------------------------------------------------------
        Security:  749655205
    Meeting Type:  EGM
    Meeting Date:  23-Sep-2016
          Ticker:
            ISIN:  US7496552057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPOINTMENT OF CHAIRPERSON OF THE                         Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING

2      PAYMENT OF DIVIDENDS - THE RECOMMENDATION                 Mgmt          For                            For
       OF THE BOARD IS TO PAY 2 004 335 611.30
       RUBLES OR 30 924 423.91 USD AS DIVIDEND FOR
       THE 1ST HALF OF 2016. GIVEN THAT THE
       COMPANY OWNS 2 212 648 OF ITS OWN GDRS (5
       GDRS REPRESENT 1 SHARE), WHICH SHOULD BE
       EXCLUDED FROM DIVIDENDS DISTRIBUTION, THE
       DIVIDEND WILL BE EQUAL TO 74.55 (GROSS)
       RUBLES PER ORDINARY SHARE OR 14.91 (GROSS)
       RUBLES PER GDR. THE PAYMENT OF THE
       DIVIDENDS WILL BE EXECUTED IN US DOLLARS,
       BASED ON THE OFFICIAL EXCHANGE RATE
       ESTABLISHED BY THE CENTRAL BANK OF THE
       RUSSIAN FEDERATION ON 25 AUGUST 2016, WHICH
       IS 64.8140. AS A RESULT, THE COMPANY WILL
       PAY USD 1.15 (GROSS) PER SHARE OR USD 0.23
       (GROSS) PER GDR. THE DIVIDEND RECORD DATE
       IS SEPTEMBER 23, 2016 (THE EX-DIVIDEND DATE
       IS SEPTEMBER 22, 2016), THE PAYMENT DATE IS
       ON OR BEFORE SEPTEMBER 30, 2016.ADOPTION OF
       THE ANNUAL STANDALONE FINANCIAL STATEMENTS
       FOR 2015

3      RATIFICATION OF ACTIONS OF DIRECTORS OF THE               Mgmt          For                            For
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ROS AGRO PLC, NICOSIA                                                                       Agenda Number:  707862264
--------------------------------------------------------------------------------------------------------------------------
        Security:  749655205
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2017
          Ticker:
            ISIN:  US7496552057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPOINTMENT OF CHAIRPERSON OF THE ANNUAL                  Mgmt          For                            For
       GENERAL MEETING - IT IS PROPOSED THAT MR.
       MAXIM BASOV (OR HIS PROXY) BE APPOINTED AS
       CHAIRPERSON OF THE MEETING

2      ADOPTION OF THE ANNUAL STANDALONE FINANCIAL               Mgmt          For                            For
       STATEMENTS FOR 2016

3      ADOPTION OF IFRS FINANCIAL STATEMENTS FOR                 Mgmt          For                            For
       2016

4      ADOPTION OF THE DIRECTORS' REPORT FOR 2016                Mgmt          For                            For

5      ADOPTION OF THE AUDITOR'S REPORT FOR 2016                 Mgmt          For                            For

6      ADOPTION OF THE ANNUAL REPORT FOR 2016                    Mgmt          For                            For
       (LSE)

7      ADOPTION OF THE AUDITOR FOR AUDIT OF                      Mgmt          For                            For
       STANDALONE AND IFRS FINANCIAL STATEMENTS ON
       2017 - RECOMMENDATION OF THE BOARD OF
       DIRECTORS TO MAINTAIN THE CURRENT AUDITOR

8      ADOPTION OF THE REMUNERATION FOR THE                      Mgmt          For                            For
       AUDITOR OF STANDALONE AND IFRS FINANCIAL
       STATEMENTS ON 2017 - RECOMMENDATION OF THE
       BOARD OF DIRECTORS THAT THE REMUNERATION OF
       THE AUDITOR FOR 2017 IS TO BE DECIDED UPON
       AND APPROVED BY THE DIRECTORS

9      PAYMENT OF DIVIDENDS - THE BOARD OF                       Mgmt          For                            For
       DIRECTORS UNANIMOUSLY APPROVES THE ADJUSTED
       DISTRIBUTION FIGURES AND RECOMMENDS THAT TO
       PAY DIVIDENDS IN THE AMOUNT OF 48% OF NET
       INCOME FOR THE 2016, WITH A TOTAL PAY-OUT 6
       623 689 109.54 ROUBLES. GIVEN THAT THE
       COMPANY HAS ALREADY PAID INTERIM DIVIDENDS
       FOR THE FIRST HALF OF 2016, WITH A TOTAL
       PAYOUT 2 004 335 611 .30 ROUBLES, THE
       DISTRIBUTED AMOUNT IS 4 619 353 498.24
       ROUBLES OR 78 006 692.26 USO. GIVEN THAT
       THE COMPANY OWNS 2 172 368 OF ITS OWN GDRS
       (5 GDRS REPRESENT 1 SHARE), WHICH WILL BE
       EXCLUDED FROM DIVIDEND DISTRIBUTION, THE
       DIVIDEND FOR PAYMENT WILL BE EQUAL TO 171
       .75 ROUBLES OR USO 2.90 (GROSS) RUBLES PER
       ORDINARY SHARE OR 34.35 ROUBLES OR USO 0.58
       (GROSS) PER GDR. THE PAYMENT OF THE
       DIVIDENDS WILL BE MADE IN US DOLLARS, BASED
       ON THE OFFICIAL FOREIGN EXCHANGE RATE
       ESTABLISHED BY THE CENTRAL BANK OF THE
       RUSSIAN FEDERATION ON MARCH 13, 2017, WHICH
       IS 59.2174

10     REMUNERATION OF DIRECTORS - TO BE MADE TO                 Mgmt          Abstain                        Against
       THE DIRECTORS AND IN ACCORDANCE TO THE
       COMPANY'S ARTICLES OF ASSOCIATION - THE
       RECOMMENDATION OF THE BOARD OF DIRECTORS
       THAT THE REMUNERATION IS TO BE DECIDED UPON
       AND APPROVED BY THE BOARD

11     RE-ELECTION OF THE BOARD OF DIRECTORS                     Mgmt          Abstain                        Against

12     ANY OTHER MATTERS PROPOSED BY THE DIRECTORS               Non-Voting
       AT THE BOARD OF DIRECTORS' MEETING




--------------------------------------------------------------------------------------------------------------------------
 ROSNEFT OIL COMPANY OJSC, MOSCOW                                                            Agenda Number:  708266451
--------------------------------------------------------------------------------------------------------------------------
        Security:  67812M207
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  US67812M2070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE BE INFORMED THAT ANY VOTES RECEIVED                Non-Voting
       ON RESOLUTIONS 7, 10.3, 10.4 AND 10.5 MAY
       CAUSE YOUR INSTRUCTIONS TO BE REJECTED BY
       THE SUB CUSTODIAN. THESE ARE SANCTIONED
       PROPOSALS AND THEREFORE THE RESOLUTIONS ARE
       NON-VOTING ITEMS

1      TO APPROVE ROSNEFT ANNUAL REPORT FOR 2016                 Mgmt          No vote

2      TO APPROVE ROSNEFT'S ANNUAL ACCOUNTING                    Mgmt          No vote
       (FINANCIAL) STATEMENTS FOR 2016

3      TO APPROVE THE FOLLOWING DISTRIBUTION OF                  Mgmt          No vote
       THE ROSNEFT PROFIT BASED ON RESULTS FOR THE
       FISCAL YEAR 2016: AS SPECIFIED IN THE
       NOTICE

4      TO PAY DIVIDENDS IN THE CASH FORM BASED ON                Mgmt          No vote
       2016 FISCAL YEAR PERFORMANCE IN THE AMOUNT
       OF 5 RUBLES 98 KOPECKS (FIVE RUBLES NINETY
       EIGHT KOPECKS) PER ONE ISSUED SHARE. TO FIX
       THE DATE WHEN THE ENTITIES ENTITLED TO
       DIVIDENDS ARE SPECIFIED - JULY 3, 2017.
       DIVIDENDS TO NOMINEE SHAREHOLDERS AND
       TRUSTEES WHO ARE PROFESSIONAL SECURITIES
       TRADERS PUT INTO THE SHAREHOLDERS REGISTER
       SHALL BE PAID OUT NO LATER THAN 17 JULY
       2017; AND TO OTHER SHAREHOLDERS FROM THE
       SHAREHOLDERS REGISTER - NO LATER THAN 07
       AUGUST 2017

5      TO APPROVE THE REMUNERATION TO THE                        Mgmt          No vote
       FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS
       OF THE COMPANY FOR THE PERIOD WHEN THEY
       PERFORMED THEIR DUTIES AS FOLLOWS: AS
       SPECIFIED IN THE NOTICE

6      APPROVE THE REMUNERATION TO THE MEMBERS OF                Mgmt          No vote
       THE AUDIT COMMISSION OF THE COMPANY FOR THE
       PERIOD WHEN THEY PERFORMED THEIR DUTIES AS
       FOLLOWS: AS SPECIFIED IN THE NOTICE

7      TO ELECT THE MEMBERS OF ROSNEFT BOARD OF                  Non-Voting
       DIRECTORS - 9 PEOPLE IN TOTAL: 1. ANDREY I.
       AKIMOV 2. WARNIG ARTUR MATTHIAS 3. IVAN
       GLASENBERG 4. ANDREY R. BELOUSOV 5. OLEG V.
       VIYUGIN 6. QUINTERO ORDONEZ GUILLERMO 7.
       DONALD HUMPHREYS 8. ALEXANDER V. NOVAK 9.
       ROBERT WARREN DUDLEY 10. IGOR I. SECHIN 11.
       FAISAL M. ALSUWAIDI

8.1    TO ELECT THE MEMBER OF ROSNEFT AUDIT                      Mgmt          No vote
       COMMISSION: ANDRIANOVA OLGA ANATOLYEVNA

8.2    TO ELECT THE MEMBER OF ROSNEFT AUDIT                      Mgmt          No vote
       COMMISSION: BOGASHOV ALEKSANDR EVGENIEVICH

8.3    TO ELECT THE MEMBER OF ROSNEFT AUDIT                      Mgmt          No vote
       COMMISSION: SERGEY IVANOVICH POMA

8.4    TO ELECT THE MEMBER OF ROSNEFT AUDIT                      Mgmt          No vote
       COMMISSION: ZAKHAR BORISOVICH SABANTSEV

8.5    TO ELECT THE MEMBER OF ROSNEFT AUDIT                      Mgmt          No vote
       COMMISSION: SHUMOV PAVEL GENNADIEVICH

9      APPROVE OOO ERNST & YOUNG AS THE AUDITOR OF               Mgmt          No vote
       ROSNEFT OIL COMPANY

10.1   ROSNEFT OIL COMPANY (CLIENT) TRANSACTIONS,                Mgmt          No vote
       UNDER THE GENERAL AGREEMENT WITH BANK VBRR
       (AO) (BANK) ON THE GENERAL TERMS AND
       CONDITIONS OF DEPOSIT BANKING, FOR CASH
       PLACEMENT BY ROSNEFT INTO DEPOSITS
       (INCLUDING STRUCTURED ONES) IN RUBLES,
       AND/OR IN USD, AND/OR IN EURO AND/OR IN
       CHINESE YUANS, OR ANY OTHER CURRENCIES, TO
       THE TOTAL MAXIMUM OF 4,000,000,000.0 K
       RUBLES: AS SPECIFIED IN THE NOTICE

10.2   ROSNEFT (CLIENT) TRANSACTIONS, UNDER THE                  Mgmt          No vote
       GENERAL AGREEMENTS ON DEPOSIT BANKING AND
       DEPOSIT BANKING WITH TRANSACTION
       CONVERSION, WITH BANK GPB (AO) (BANK), ON
       ROSNEFT CASH FUNDS PLACING INTO DEPOSITS
       (INCLUDING STRUCTURED ONES), IN RUBLES,
       AND/OR IN USD, AND/OR IN EURO AND/OR IN
       CHINESE YUAN, AND/OR ANY OTHER CURRENCIES,
       TO THE TOTAL MAXIMUM OF 4,000,000,000.0 K
       RUBLES: AS SPECIFIED IN THE NOTICE

10.3   EXECUTION BY ROSNEFT (CLIENT) OF                          Non-Voting
       TRANSACTIONS WITH BANK VBRR (AO) (BANK) ON
       RAISING LOANS BY ROSNEFT (INCLUDING
       OVERDRAFTS AND CREDIT LINES) IN RUBLES
       AND/OR FOREIGN CURRENCY TO THE MAXIMUM
       AMOUNT OF 4,000,000,000.0 K RUBLES ON THE
       FOLLOWING TERMS AND CONDITIONS: AS
       SPECIFIED IN THE NOTICE

10.4   EXECUTION BY ROSNEFT (CLIENT) OF                          Non-Voting
       TRANSACTIONS WITH BANK GPB (AO) (BANK) ON
       RAISING LOANS (INCLUDING OVERDRAFTS AND
       CREDIT LINES) INCLUDING THOSE BEING PART OF
       THE AGREEMENT ON THE PROCEDURE FOR
       EXECUTION OF CREDIT TRANSACTIONS USING THE
       REUTERS-DEALING SYSTEM AND OTHER
       TELEBANKING SERVICES, IN RUBLES AND/OR
       FOREIGN CURRENCY TO THE TOTAL MAXIMUM
       AMOUNT OF 4,000,000,000.0 K RUBLES ON THE
       FOLLOWING TERMS AND CONDITIONS: AS
       SPECIFIED IN THE NOTICE

10.5   PROVISION OF SERVICES BY AO SOGAZ (INSURER)               Non-Voting
       TO ROSNEFT (INSURED) RELATED TO THE
       LIABILITY INSURANCE FOR ROSNEFT, ANY
       SUBSIDIARY OF ROSNEFT, MEMBERS OF THE BOARD
       OF DIRECTORS, MANAGEMENT AND EMPLOYEES OF
       ROSNEFT AND ANY SUBSIDIARIES (AS IT IS
       SPECIFIED IN THE AGREEMENT) ON THE
       FOLLOWING TERMS AND CONDITIONS: AS
       SPECIFIED IN THE NOTICE

11     TO APPROVE THE CHANGES TO THE ROSNEFT                     Mgmt          No vote
       CHARTER: AS SPECIFIED IN THE NOTICE

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED.




--------------------------------------------------------------------------------------------------------------------------
 S-OIL CORP, SEOUL                                                                           Agenda Number:  707285222
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80710109
    Meeting Type:  EGM
    Meeting Date:  05-Sep-2016
          Ticker:
            ISIN:  KR7010950004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF INTERNAL DIRECTOR (CANDIDATE:                 Mgmt          For                            For
       OTHMAN AL-GHAMDI)




--------------------------------------------------------------------------------------------------------------------------
 S-OIL CORP, SEOUL                                                                           Agenda Number:  707832691
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80710109
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  KR7010950004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      ELECTION OF DIRECTOR CANDIDATES: OTHMAN                   Mgmt          For                            For
       AL-GHAMDI, A.I. AL-SAADAN, S.A. AL-HADRAMI,
       S.M. AL-HEREAGI, N.A. AL-NUAIM, GIM CHEOL
       SU, I SEUNG WON, HONG SEOK U, SIN UI SUN,
       Y.A. AL-ZAID, A.A. AL-TALHAH

3      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR CANDIDATES: Y.A.
       AL-ZAID, A.A. AL-TALHAH, HONG SEOK U, SIN
       UI SUN

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD, SUWON                                                           Agenda Number:  707380642
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  EGM
    Meeting Date:  27-Oct-2016
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF PHYSICAL DIVISION                             Mgmt          For                            For

2      ELECTION OF INTERNAL DIRECTOR (CANDIDATE:                 Mgmt          For                            For
       JAEYONG LEE)

CMMT   15 SEP 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   15 SEP 2016: PLEASE NOTE THE ISSUING                      Non-Voting
       COMPANY WILL OWN 100% OF SHARES OF NEWLY
       ESTABLISHED COMPANY RESULTED FROM THE ABOVE
       SPIN-OFF. THEREFORE THIS SPIN-OFF DOES NOT
       AFFECT ON SHAREHOLDERS OF COMPANY. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD, SUWON                                                           Agenda Number:  707790499
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAPPI LTD                                                                                   Agenda Number:  707648993
--------------------------------------------------------------------------------------------------------------------------
        Security:  S73544108
    Meeting Type:  AGM
    Meeting Date:  08-Feb-2017
          Ticker:
            ISIN:  ZAE000006284
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    RECEIPT AND ACCEPTANCE OF 2016 ANNUAL                     Mgmt          For                            For
       FINANCIAL STATEMENTS, INCLUDING DIRECTORS'
       REPORT, AUDITORS' REPORT AND AUDIT
       COMMITTEE REPORT

O.2.1  RE-ELECTION OF MICHAEL ANTHONY FALLON                     Mgmt          For                            For
       (MIKE) AS A DIRECTOR OF SAPPI

O.2.2  RE-ELECTION OF DR DEENADAYALEN KONAR (LEN)                Mgmt          For                            For
       AS A DIRECTOR OF SAPPI

O.2.3  RE-ELECTION OF JOHN DAVID MCKENZIE (JOCK)                 Mgmt          For                            For
       AS A DIRECTOR OF SAPPI

O.2.4  RE-ELECTION OF GLEN THOMAS PEARCE (GLEN) AS               Mgmt          For                            For
       A DIRECTOR OF SAPPI

O.3.1  ELECTION OF DR D KONAR AS CHAIRMAN OF THE                 Mgmt          For                            For
       AUDIT COMMITTEE

O.3.2  ELECTION OF MR MA FALLON AS A MEMBER OF THE               Mgmt          For                            For
       AUDIT COMMITTEE

O.3.3  ELECTION OF MR NP MAGEZA AS A MEMBER OF THE               Mgmt          For                            For
       AUDIT COMMITTEE

O.3.4  ELECTION OF MRS KR OSAR AS A MEMBER OF THE                Mgmt          For                            For
       AUDIT COMMITTEE

O.3.5  ELECTION OF MR RJAM RENDERS AS A MEMBER OF                Mgmt          For                            For
       THE AUDIT COMMITTEE

O.4    APPOINTMENT OF KPMG INC. AS AUDITORS OF                   Mgmt          For                            For
       SAPPI FOR THE YEAR ENDING SEPTEMBER 2017
       AND UNTIL THE NEXT ANNUAL GENERAL MEETING
       OF SAPPI

O.5.1  THE PLACING OF ALL ORDINARY SHARES REQUIRED               Mgmt          For                            For
       FOR THE PURPOSE OF CARRYING OUT THE TERMS
       OF THE SAPPI LIMITED PERFORMANCE SHARE
       INCENTIVE PLAN (THE PLAN) UNDER THE CONTROL
       OF THE DIRECTORS TO ALLOT AND ISSUE IN
       TERMS OF THE PLAN

O.5.2  THE AUTHORITY FOR ANY SUBSIDIARY OF SAPPI                 Mgmt          For                            For
       TO SELL AND TO TRANSFER TO THE SAPPI
       LIMITED SHARE INCENTIVE SCHEME AND THE
       SAPPI LIMITED PERFORMANCE SHARE INCENTIVE
       PLAN (COLLECTIVELY THE SCHEMES) SUCH SHARES
       AS MAY BE REQUIRED FOR THE PURPOSES OF THE
       SCHEMES

O.6    NON-BINDING ENDORSEMENT OF REMUNERATION                   Mgmt          For                            For
       POLICY

S.1    INCREASE IN NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For

S.2    AUTHORITY FOR LOANS OR OTHER FINANCIAL                    Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTER-RELATED
       COMPANIES OR CORPORATIONS

O.7    FOR DIRECTORS TO SIGN ALL DOCUMENTS AND DO                Mgmt          For                            For
       ALL SUCH THINGS NECESSARY TO IMPLEMENT THE
       ABOVE RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 SBERBANK OF RUSSIA                                                                          Agenda Number:  934623681
--------------------------------------------------------------------------------------------------------------------------
        Security:  80585Y308
    Meeting Type:  Annual
    Meeting Date:  26-May-2017
          Ticker:  SBRCY
            ISIN:  US80585Y3080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ON THE APPROVAL OF THE ANNUAL REPORT FOR                  Mgmt          For
       2016 EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
       RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
       THEIR NAME, ADDRESS NUMBER OR SHARES AND
       THE MANNER OF THE VOTE AS A CONDITION TO
       VOTING

2.     ON THE APPROVAL OF THE ANNUAL ACCOUNTING                  Mgmt          For
       (FINANCIAL) STATEMENTS FOR 2016

3.     ON THE DISTRIBUTION OF PROFITS AND PAYMENT                Mgmt          For
       OF DIVIDENDS FOR 2016

4.     ON THE APPOINTMENT OF AN AUDITING                         Mgmt          For
       ORGANIZATION

5A.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          No vote
       BOARD: ESKO TAPANI AHO

5B.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          No vote
       BOARD: LEONID BOGUSLAVSKY

5C.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          No vote
       BOARD: MARTIN GRANT GILMAN

5D.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          For
       BOARD: HERMAN GREF

5E.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          No vote
       BOARD: NADEZHDA IVANOVA

5F.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          No vote
       BOARD: SERGEY IGNATIEV

5G.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          No vote
       BOARD: ALEXEI KUDRIN

5H.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          No vote
       BOARD: GEORGY LUNTOVSKIY

5I.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          No vote
       BOARD: VLADIMIR MAU

5J.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          No vote
       BOARD: GENNADY MELIKYAN

5K.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          No vote
       BOARD: MAKSIM ORESHKIN

5L.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          No vote
       BOARD: OLGA SKOROBOGATOVA

5M.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          No vote
       BOARD: WELLS NADYA

5N.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          No vote
       BOARD: SERGEY SHVETSOV

6A.    ELECT THE MEMBER OF THE AUDIT COMMISSION:                 Mgmt          For
       BORODINA NATALYA

6B.    ELECT THE MEMBER OF THE AUDIT COMMISSION:                 Mgmt          For
       LITVINOVA IRINA

6C.    ELECT THE MEMBER OF THE AUDIT COMMISSION:                 Mgmt          For
       VOLOSHINA MARIA

6D.    ELECT THE MEMBER OF THE AUDIT COMMISSION:                 Mgmt          For
       DOMANSKAYA TATYANA

6E.    ELECT THE MEMBER OF THE AUDIT COMMISSION:                 Mgmt          For
       ISAKHANOVA YULIA

6F.    ELECT THE MEMBER OF THE AUDIT COMMISSION:                 Mgmt          For
       MINENKO ALEKSEI

6G.    ELECT THE MEMBER OF THE AUDIT COMMISSION:                 Mgmt          For
       REVINA NATALYA

7.     ON THE APPROVAL OF A RELATED-PARTY                        Mgmt          For
       TRANSACTION

8.     ON THE APPROVAL OF THE NEW VERSION OF THE                 Mgmt          For
       REGULATIONS ON THE GENERAL MEETING OF
       SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO, CHEREPOVETS                                                                  Agenda Number:  707304399
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  EGM
    Meeting Date:  02-Sep-2016
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF               Mgmt          For                            For
       THE FIRST HALF OF 2016 IN THE AMOUNT OF 19
       ROUBLES 66 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 16TH OF SEPTEMBER 2016 AS THE
       DATE AS OF WHICH THE PERSONS ENTITLED TO
       RECEIVE DIVIDENDS FOR THE RESULTS OF THE
       FIRST HALF OF 2016 TO BE DETERMINED

CMMT   05 AUG 2016: PLEASE NOTE THAT HOLDERS OF                  Non-Voting
       DEPOSITORY RECEIPTS ARE NOT PERMITTED TO
       ATTEND THIS MEETING. PLEASE SUBMIT YOUR
       VOTE INSTRUCTIONS VIA PROXYEDGE.THANK YOU

CMMT   05 AUG 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF THE COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO, CHEREPOVETS                                                                  Agenda Number:  707592463
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  EGM
    Meeting Date:  02-Dec-2016
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF               Mgmt          For                            For
       THE NINE MONTHS OF 2016 IN THE AMOUNT OF 24
       ROUBLES 96 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 13TH OF DECEMBER 2016 AS THE
       DATE AS OF WHICH THE PERSONS ENTITLED TO
       RECEIVE DIVIDENDS FOR THE RESULTS OF THE
       NINE MONTHS OF 2016 TO BE DETERMINED

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO, CHEREPOVETS                                                                  Agenda Number:  708230002
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2017
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 10 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 10
       DIRECTORS ARE TO BE ELECTED. THE LOCAL
       AGENT IN THE MARKET WILL APPLY CUMULATIVE
       VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
       YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

1.1    APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          Against                        Against
       COMPANY'S BOARD OF DIRECTORS: ALEXEY
       ALEXANDROVICH MORDASHOV

1.2    APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          Against                        Against
       COMPANY'S BOARD OF DIRECTORS: ALEXEY
       GENNADIEVICH KULICHENKO

1.3    APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          Against                        Against
       COMPANY'S BOARD OF DIRECTORS: VLADIMIR
       ANDREEVICH LUKIN

1.4    APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          Against                        Against
       COMPANY'S BOARD OF DIRECTORS: ANDREY
       ALEXEEVICH MITYUKOV

1.5    APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          Against                        Against
       COMPANY'S BOARD OF DIRECTORS: ALEXANDER
       ANATOLIEVICH SHEVELEV

1.6    APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS: PHILIP JOHN
       DAYER

1.7    APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS: DAVID ALUN
       BOWEN

1.8    APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS: VEIKKO SAKARI
       TAMMINEN

1.9    APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS: VLADIMIR
       ALEXANDROVICH MAU

1.10   APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS: ALEXANDER
       ALEXANDROVICH AUZAN

2      APPROVE THE COMPANY'S ANNUAL REPORT, ANNUAL               Mgmt          For                            For
       ACCOUNTING (FINANCIAL) STATEMENTS FOR 2016

3      A) ALLOCATE THE PROFIT OF PAO SEVERSTAL                   Mgmt          For                            For
       BASED ON 2016 RESULTS. PAY (ANNOUNCE)
       DIVIDENDS FOR 2016 RESULTS IN THE AMOUNT OF
       27 ROUBLES 73 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 20TH OF JUNE 2017 AS THE DATE
       AS OF WHICH THE PERSONS ENTITLED TO RECEIVE
       DIVIDENDS FOR THE RESULTS OF 2016 TO BE
       DETERMINED. B) PROFIT BASED ON 2016 RESULTS
       NOT EARMARKED FOR THE PAYMENT OF DIVIDENDS
       FOR 2016 RESULTS SHALL NOT BE ALLOCATED

4      PAY (ANNOUNCE) DIVIDENDS FOR THE FIRST                    Mgmt          For                            For
       QUARTER 2017 RESULTS IN THE AMOUNT OF 24
       ROUBLES 44 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 20TH OF JUNE 2017 AS THE DATE
       AS OF WHICH THE PERSONS ENTITLED TO RECEIVE
       DIVIDENDS FOR THE RESULTS OF THE FIRST
       QUARTER 2017 TO BE DETERMINED

5.1    ELECT THE INTERNAL AUDIT COMMISSION OF PAO                Mgmt          For                            For
       SEVERSTAL IN THE FOLLOWING BODY: NIKOLAY
       VIKTOROVICH LAVROV

5.2    ELECT THE INTERNAL AUDIT COMMISSION OF PAO                Mgmt          For                            For
       SEVERSTAL IN THE FOLLOWING BODY: ROMAN
       IVANOVICH ANTONOV

5.3    ELECT THE INTERNAL AUDIT COMMISSION OF PAO                Mgmt          For                            For
       SEVERSTAL IN THE FOLLOWING BODY: SVETLANA
       VIKTOROVNA GUSEVA

6      APPROVE JSC "KPMG" (INN: 7702019950. THE                  Mgmt          For                            For
       PRINCIPAL REGISTRATION NUMBER OF THE ENTRY
       IN THE STATE REGISTER OF AUDITORS AND AUDIT
       ORGANIZATIONS: 11603053203) AS THE AUDITOR
       OF PAO SEVERSTAL"

7      APPROVE THE INTERESTED PARTY TRANSACTION                  Mgmt          Against                        Against
       (SEVERAL INTERRELATED INTERESTED PARTY
       TRANSACTIONS) BETWEEN PAO SEVERSTAL (THE
       CLIENT) AND SBERBANK (THE BANK) AS PART OF
       THE AGREEMENT ON GENERAL CONDITIONS FOR
       PLACING FUNDS OF THE CLIENT ON DEPOSITS BY
       WAY OF EXCHANGING CONFIRMATIONS WITHIN THE
       TOTAL AMOUNT OF UP TO 130,000,000,000 (ONE
       HUNDRED THIRTY BILLION) ROUBLES (OR ITS
       EQUIVALENT IN ANY OTHER CURRENCY) OF FUNDS
       SIMULTANEOUSLY DEPOSITED ON CLIENT'S
       ACCOUNTS. THE INTEREST RATE SHALL BE SET
       FOR EACH DEAL SEPARATELY AS AGREED BY THE
       PARTIES ON THE BASIS OF MARKET CONDITIONS
       AT THE TIME OF SUCH A DEAL. THE INTEREST
       SHALL BE PAID ON THE DAY OF EXPIRY OF THE
       DEAL. THE AGREEMENT SHALL BE EFFECTIVE FOR
       AN UNLIMITED PERIOD OF TIME

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED.




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI PHARMACEUTICALS HOLDING CO LTD, SHANGHAI                                           Agenda Number:  707351108
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7685S108
    Meeting Type:  EGM
    Meeting Date:  20-Oct-2016
          Ticker:
            ISIN:  CNE1000012B3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0901/LTN201609012064.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0901/LTN201609012038.pdf

1      PROPOSAL REGARDING THE ELECTION OF MR. ZHOU               Mgmt          For                            For
       JUN AS A NONEXECUTIVE DIRECTOR OF THE SIXTH
       SESSION OF THE BOARD OF THE COMPANY

2      PROPOSAL REGARDING THE AMENDMENTS TO THE                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN EXPRESSWAY CO LTD, SHENZHEN                                                        Agenda Number:  707541909
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7741B107
    Meeting Type:  EGM
    Meeting Date:  23-Nov-2016
          Ticker:
            ISIN:  CNE100000478
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 684131 DUE TO CHANGE IN RECORD
       DATE FROM 21 OCT 2016 TO 24 OCT 2016. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0928/LTN20160928466.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0928/LTN20160928500.pdf

1.01   TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          Against                        Against
       RESOLUTION IN RELATION TO THE RESTRICTED A
       SHARE INCENTIVE SCHEME AND ITS SUMMARY:
       BASIS FOR DETERMINING THE PARTICIPANTS OF
       THE INCENTIVE SCHEME AND THE SCOPE OF THE
       PARTICIPANTS

1.02   TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          Against                        Against
       RESOLUTION IN RELATION TO THE RESTRICTED A
       SHARE INCENTIVE SCHEME AND ITS SUMMARY:
       GRANT PRICE OF THE RESTRICTED SHARES AND
       THE BASIS OF DETERMINATION

1.03   TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          Against                        Against
       RESOLUTION IN RELATION TO THE RESTRICTED A
       SHARE INCENTIVE SCHEME AND ITS SUMMARY:
       SOURCE, NUMBER AND ALLOCATION OF THE
       RESTRICTED SHARES

1.04   TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          Against                        Against
       RESOLUTION IN RELATION TO THE RESTRICTED A
       SHARE INCENTIVE SCHEME AND ITS SUMMARY:
       VALIDITY PERIOD, DATE OF GRANT, LOCK-UP
       PERIOD, UNLOCKING PERIOD AND BLACK-OUT
       PERIOD OF THE INCENTIVE SCHEME

1.05   TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          Against                        Against
       RESOLUTION IN RELATION TO THE RESTRICTED A
       SHARE INCENTIVE SCHEME AND ITS SUMMARY:
       CONDITIONS OF GRANTING AND UNLOCKING THE
       RESTRICTED SHARES

1.06   TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          Against                        Against
       RESOLUTION IN RELATION TO THE RESTRICTED A
       SHARE INCENTIVE SCHEME AND ITS SUMMARY:
       ADJUSTMENT METHOD AND PROCEDURES OF THE
       RESTRICTED SHARES INCENTIVE SCHEME

1.07   TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          Against                        Against
       RESOLUTION IN RELATION TO THE RESTRICTED A
       SHARE INCENTIVE SCHEME AND ITS SUMMARY:
       ACCOUNTING TREATMENT OF THE RESTRICTED
       SHARES

1.08   TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          Against                        Against
       RESOLUTION IN RELATION TO THE RESTRICTED A
       SHARE INCENTIVE SCHEME AND ITS SUMMARY:
       PROCEDURES OF IMPLEMENTATION, GRANTING AND
       UNLOCKING UNDER THE INCENTIVE SCHEME

1.09   TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          Against                        Against
       RESOLUTION IN RELATION TO THE RESTRICTED A
       SHARE INCENTIVE SCHEME AND ITS SUMMARY:
       RIGHTS AND OBLIGATIONS OF THE COMPANY/THE
       PARTICIPANTS

1.10   TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          Against                        Against
       RESOLUTION IN RELATION TO THE RESTRICTED A
       SHARE INCENTIVE SCHEME AND ITS SUMMARY:
       IMPLEMENTATION OF THE INCENTIVE SCHEME IN
       CASE OF CHANGE IN THE COMPANY/THE
       PARTICIPANTS

1.11   TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          Against                        Against
       RESOLUTION IN RELATION TO THE RESTRICTED A
       SHARE INCENTIVE SCHEME AND ITS SUMMARY:
       ADJUSTMENT OF THE REPURCHASE PRICE OF THE
       RESTRICTED SHARES AND THE PROCEDURES OF
       REPURCHASING AND CANCELLING

1.12   TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          Against                        Against
       RESOLUTION IN RELATION TO THE RESTRICTED A
       SHARE INCENTIVE SCHEME AND ITS SUMMARY:
       SETTLEMENT MECHANISM FOR DISPUTE

2      TO CONSIDER AND APPROVE THE MANAGEMENT,                   Mgmt          Against                        Against
       IMPLEMENTATION AND APPRAISAL MEASURES FOR
       THE INCENTIVE SCHEME

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE SHAREHOLDERS' MEETING TO
       AUTHORIZE THE BOARD TO DEAL WITH THE
       MATTERS PERTAINING TO THE RESTRICTED A
       SHARE INCENTIVE SCHEME OF THE COMPANY

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE CONNECTED TRANSACTIONS
       UNDER THE RULES GOVERNING THE LISTING OF
       SECURITIES ON THE STOCK EXCHANGE OF HONG
       KONG LIMITED IN CONNECTION WITH THE
       RESTRICTED A SHARE INCENTIVE SCHEME

5      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE APPOINTMENT OF THE
       SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF
       THE SEVENTH SESSION OF THE SUPERVISORY
       COMMITTEE OF THE COMPANY

6.01   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE APPOINTMENT OF THE DIRECTOR
       OF THE SEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY: MR. LIU JI

6.02   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE APPOINTMENT OF THE DIRECTOR
       OF THE SEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY: MR. LIAO XIANG
       WEN

6.03   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE APPOINTMENT OF THE DIRECTOR
       OF THE SEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY: MR. CHEN YUAN JUN




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN EXPRESSWAY CO LTD, SHENZHEN                                                        Agenda Number:  707541896
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7741B107
    Meeting Type:  CLS
    Meeting Date:  23-Nov-2016
          Ticker:
            ISIN:  CNE100000478
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 684133 DUE TO CHANGE IN RECORD
       DATE FROM 21 OCT 2016 TO 24 OCT 2016. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0928/LTN20160928489.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0928/LTN20160928514.pdf

1.1    TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          Against                        Against
       RESOLUTION IN RELATION TO THE RESTRICTED A
       SHARE INCENTIVE SCHEME AND ITS SUMMARY:
       BASIS FOR DETERMINING THE PARTICIPANTS OF
       THE INCENTIVE SCHEME AND THE SCOPE OF THE
       PARTICIPANTS

1.2    TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          Against                        Against
       RESOLUTION IN RELATION TO THE RESTRICTED A
       SHARE INCENTIVE SCHEME AND ITS SUMMARY:
       GRANT PRICE OF THE RESTRICTED SHARES AND
       THE BASIS OF DETERMINATION

1.3    TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          Against                        Against
       RESOLUTION IN RELATION TO THE RESTRICTED A
       SHARE INCENTIVE SCHEME AND ITS SUMMARY:
       SOURCE, NUMBER AND ALLOCATION OF THE
       RESTRICTED SHARES

1.4    TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          Against                        Against
       RESOLUTION IN RELATION TO THE RESTRICTED A
       SHARE INCENTIVE SCHEME AND ITS SUMMARY:
       VALIDITY PERIOD, DATE OF GRANT, LOCK-UP
       PERIOD, UNLOCKING PERIOD AND BLACK-OUT
       PERIOD OF THE INCENTIVE SCHEME

1.5    TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          Against                        Against
       RESOLUTION IN RELATION TO THE RESTRICTED A
       SHARE INCENTIVE SCHEME AND ITS SUMMARY:
       CONDITIONS OF GRANTING AND UNLOCKING THE
       RESTRICTED SHARES

1.6    TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          Against                        Against
       RESOLUTION IN RELATION TO THE RESTRICTED A
       SHARE INCENTIVE SCHEME AND ITS SUMMARY:
       ADJUSTMENT METHOD AND PROCEDURES OF THE
       RESTRICTED SHARES INCENTIVE SCHEME

1.7    TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          Against                        Against
       RESOLUTION IN RELATION TO THE RESTRICTED A
       SHARE INCENTIVE SCHEME AND ITS SUMMARY:
       ACCOUNTING TREATMENT OF THE RESTRICTED
       SHARES

1.8    TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          Against                        Against
       RESOLUTION IN RELATION TO THE RESTRICTED A
       SHARE INCENTIVE SCHEME AND ITS SUMMARY:
       PROCEDURES OF IMPLEMENTATION, GRANTING AND
       UNLOCKING UNDER THE INCENTIVE SCHEME

1.9    TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          Against                        Against
       RESOLUTION IN RELATION TO THE RESTRICTED A
       SHARE INCENTIVE SCHEME AND ITS SUMMARY:
       RIGHTS AND OBLIGATIONS OF THE COMPANY/THE
       PARTICIPANTS

1.10   TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          Against                        Against
       RESOLUTION IN RELATION TO THE RESTRICTED A
       SHARE INCENTIVE SCHEME AND ITS SUMMARY:
       IMPLEMENTATION OF THE INCENTIVE SCHEME IN
       CASE OF CHANGE IN THE COMPANY/THE
       PARTICIPANTS

1.11   TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          Against                        Against
       RESOLUTION IN RELATION TO THE RESTRICTED A
       SHARE INCENTIVE SCHEME AND ITS SUMMARY:
       ADJUSTMENT OF THE REPURCHASE PRICE OF THE
       RESTRICTED SHARES AND THE PROCEDURES OF
       REPURCHASING AND CANCELLING

1.12   TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          Against                        Against
       RESOLUTION IN RELATION TO THE RESTRICTED A
       SHARE INCENTIVE SCHEME AND ITS SUMMARY:
       SETTLEMENT MECHANISM FOR DISPUTE

2      TO CONSIDER AND APPROVE THE MANAGEMENT,                   Mgmt          Against                        Against
       IMPLEMENTATION AND APPRAISAL MEASURES FOR
       THE INCENTIVE SCHEME

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE SHAREHOLDERS' MEETING TO
       AUTHORIZE THE BOARD TO DEAL WITH THE
       MATTERS PERTAINING TO THE RESTRICTED A
       SHARE INCENTIVE SCHEME OF THE COMPANY

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE CONNECTED TRANSACTIONS
       UNDER THE RULES GOVERNING THE LISTING OF
       SECURITIES ON THE STOCK EXCHANGE OF HONG
       KONG LIMITED IN CONNECTION WITH THE
       RESTRICTED A SHARE INCENTIVE SCHEME




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN EXPRESSWAY COMPANY LIMITED                                                         Agenda Number:  707969133
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7741B107
    Meeting Type:  AGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  CNE100000478
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0406/LTN20170406704.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0406/LTN20170406861.pdf

CMMT   PLEASE NOTE THAT THIS IS 2016 ANNUAL                      Non-Voting
       GENERAL MEETING

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE YEAR 2016

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR 2016

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       ACCOUNTS FOR THE YEAR 2016

4      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       DISTRIBUTION SCHEME OF PROFITS FOR THE YEAR
       2016 (INCLUDING DECLARATION OF FINAL
       DIVIDEND): RMB0.22 (TAX INCLUDED) PER SHARE

5      TO CONSIDER AND APPROVE THE BUDGET REPORT                 Mgmt          For                            For
       FOR THE YEAR 2017

6      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE APPOINTMENT OF AUDITORS FOR
       2017: ERNST & YOUNG HUA MING LLP

7      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE APPOINTMENT OF THE
       INDEPENDENT DIRECTOR OF THE SEVENTH SESSION
       OF THE BOARD OF DIRECTORS OF THE COMPANY:
       MR. CAI SHU GUANG

8.1    TO CONSIDER AND APPROVE IN RELATION TO THE                Mgmt          For                            For
       GRANT OF A GENERAL MANDATE TO THE BOARD OF
       DIRECTORS TO ISSUE DEBENTURES
       ("DEBENTURES"): ISSUE SIZE AND METHOD

8.2    TO CONSIDER AND APPROVE IN RELATION TO THE                Mgmt          For                            For
       GRANT OF A GENERAL MANDATE TO THE BOARD OF
       DIRECTORS TO ISSUE DEBENTURES
       ("DEBENTURES"): TYPE OF THE DEBENTURES

8.3    TO CONSIDER AND APPROVE IN RELATION TO THE                Mgmt          For                            For
       GRANT OF A GENERAL MANDATE TO THE BOARD OF
       DIRECTORS TO ISSUE DEBENTURES
       ("DEBENTURES"): MATURITY OF THE DEBENTURES

8.4    TO CONSIDER AND APPROVE IN RELATION TO THE                Mgmt          For                            For
       GRANT OF A GENERAL MANDATE TO THE BOARD OF
       DIRECTORS TO ISSUE DEBENTURES
       ("DEBENTURES"): TARGET SUBSCRIBERS AND
       ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS

8.5    TO CONSIDER AND APPROVE IN RELATION TO THE                Mgmt          For                            For
       GRANT OF A GENERAL MANDATE TO THE BOARD OF
       DIRECTORS TO ISSUE DEBENTURES
       ("DEBENTURES"): INTEREST RATE

8.6    TO CONSIDER AND APPROVE IN RELATION TO THE                Mgmt          For                            For
       GRANT OF A GENERAL MANDATE TO THE BOARD OF
       DIRECTORS TO ISSUE DEBENTURES
       ("DEBENTURES"): USE OF PROCEEDS

8.7    TO CONSIDER AND APPROVE IN RELATION TO THE                Mgmt          For                            For
       GRANT OF A GENERAL MANDATE TO THE BOARD OF
       DIRECTORS TO ISSUE DEBENTURES
       ("DEBENTURES"): LISTING

8.8    TO CONSIDER AND APPROVE IN RELATION TO THE                Mgmt          For                            For
       GRANT OF A GENERAL MANDATE TO THE BOARD OF
       DIRECTORS TO ISSUE DEBENTURES
       ("DEBENTURES"): GUARANTEE

8.9    TO CONSIDER AND APPROVE IN RELATION TO THE                Mgmt          For                            For
       GRANT OF A GENERAL MANDATE TO THE BOARD OF
       DIRECTORS TO ISSUE DEBENTURES
       ("DEBENTURES"): VALIDITY OF THE RESOLUTION

8.10   TO CONSIDER AND APPROVE IN RELATION TO THE                Mgmt          For                            For
       GRANT OF A GENERAL MANDATE TO THE BOARD OF
       DIRECTORS TO ISSUE DEBENTURES
       ("DEBENTURES"): AUTHORISATION ARRANGEMENT

9.1    TO CONSIDER AND APPROVE IN RELATION TO THE                Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AND ITS SCHEDULES:
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

9.2    TO CONSIDER AND APPROVE IN RELATION TO THE                Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AND ITS SCHEDULES:
       AMENDMENTS TO THE RULES OF PROCEDURES FOR
       THE BOARD OF DIRECTORS

10     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE GENERAL MANDATE TO ISSUE ADDITIONAL A
       SHARES AND/OR H SHARES

11     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE GENERAL MANDATE TO REPURCHASE H SHARES




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN EXPRESSWAY COMPANY LIMITED                                                         Agenda Number:  707958089
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7741B107
    Meeting Type:  CLS
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  CNE100000478
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       [http://www.hkexnews.hk/listedco/listconews
       /SEHK/2017/0406/LTN20170406749.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0406/LTN20170406969.pdf]

1      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE GENERAL MANDATE TO REPURCHASE H SHARES




--------------------------------------------------------------------------------------------------------------------------
 SHINHAN FINANCIAL GROUP CO LTD, SEOUL                                                       Agenda Number:  707783470
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7749X101
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  KR7055550008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR JO YONG BYEONG                Mgmt          For                            For

3.2    ELECTION OF A NON-PERMANENT DIRECTOR WI                   Mgmt          For                            For
       SEONG HO

3.3    ELECTION OF OUTSIDE DIRECTOR BAK AN SUN                   Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR BAK CHEOL                    Mgmt          For                            For

3.5    ELECTION OF OUTSIDE DIRECTOR I SANG GYEONG                Mgmt          For                            For

3.6    ELECTION OF OUTSIDE DIRECTOR JU JAE SEONG                 Mgmt          For                            For

3.7    ELECTION OF OUTSIDE DIRECTOR HIRAKAWA YUKI                Mgmt          For                            For

3.8    ELECTION OF OUTSIDE DIRECTOR PHILIPPE AVRIL               Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR I MAN U

5.1    ELECTION OF AUDIT COMMITTEE MEMBER I SANG                 Mgmt          For                            For
       GYEONG

5.2    ELECTION OF AUDIT COMMITTEE MEMBER I SEONG                Mgmt          For                            For
       RYANG

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SILICON MOTION TECHNOLOGY CORP.                                                             Agenda Number:  934471284
--------------------------------------------------------------------------------------------------------------------------
        Security:  82706C108
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2016
          Ticker:  SIMO
            ISIN:  US82706C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RE-ELECT MR. YUNG-CHIEN WANG AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016 AND AUTHORIZE THE DIRECTORS TO FIX
       THEIR REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 SINOPEC SHANGHAI PETROCHEMICAL CO LTD, SHANGHAI                                             Agenda Number:  707351350
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80373106
    Meeting Type:  EGM
    Meeting Date:  18-Oct-2016
          Ticker:
            ISIN:  CNE1000004C8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0902/LTN20160902881.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0902/LTN20160902940.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE

1      TO CONSIDER AND APPROVE THE MUTUAL PRODUCT                Mgmt          For                            For
       SUPPLY AND SALE SERVICES FRAMEWORK
       AGREEMENT (2017-2019) AND THE CONTINUING
       CONNECTED TRANSACTIONS (I.E. THE CONNECTED
       TRANSACTIONS IN THE ORDINARY COURSE OF
       BUSINESS, SAME HEREINAFTER) CONTEMPLATED
       THEREUNDER, AND THE ANNUAL CAPS ON THE
       RELEVANT CONTINUING CONNECTED TRANSACTIONS
       FOR EACH OF THE THREE YEARS ENDING 31
       DECEMBER 2017, 31 DECEMBER 2018 AND 31
       DECEMBER 2019. TO APPROVE AND CONFIRM
       GENERALLY AND UNCONDITIONALLY THAT ALL
       DIRECTORS OF THE COMPANY ARE AUTHORISED TO
       DO THINGS AND ACTS NECESSARY OR DESIRABLE
       TO IMPLEMENT AND GIVE EFFECT TO ANY OF THE
       MATTERS RELATING TO, OR INCIDENTAL TO, THE
       MUTUAL PRODUCT SUPPLY AND SALES SERVICES
       FRAMEWORK AGREEMENT, AND TO MAKE CHANGES
       THERETO WHICH MAY IN HIS OR HER OPINION BE
       NECESSARY OR DESIRABLE

2      TO CONSIDER AND APPROVE THE COMPREHENSIVE                 Mgmt          Against                        Against
       SERVICES FRAMEWORK AGREEMENT (2017-2019),
       THE CONTINUING CONNECTED TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS
       ON THE RELEVANT CONTINUING CONNECTED
       TRANSACTIONS FOR EACH OF THE THREE YEARS
       ENDING 31 DECEMBER 2017, 31 DECEMBER 2018
       AND 31 DECEMBER 2019. TO APPROVE AND
       CONFIRM GENERALLY AND UNCONDITIONALLY THAT
       ALL DIRECTORS OF THE COMPANY ARE AUTHORISED
       TO DO THINGS AND ACTS NECESSARY OR
       DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO
       ANY OF THE MATTERS RELATING TO, OR
       INCIDENTAL TO, THE COMPREHENSIVE SERVICES
       FRAMEWORK AGREEMENT, AND TO MAKE CHANGES
       THERETO WHICH MAY IN HIS OR HER OPINION BE
       NECESSARY OR DESIRABLE




--------------------------------------------------------------------------------------------------------------------------
 SINOPHARM GROUP CO LTD                                                                      Agenda Number:  707423264
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8008N107
    Meeting Type:  EGM
    Meeting Date:  18-Oct-2016
          Ticker:
            ISIN:  CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 675300 DUE TO ADDITION OF
       RESOLUTION 2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   NOTE THAT THE COMPANY NOTICE AND PROXY FORM               Non-Voting
       ARE AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/0930/ltn20160930476.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/0930/ltn20160930421.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/0901/ltn201609011181.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/0901/ltn201609011318.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE

1      TO CONSIDER AND, IF THOUGHT FIT, TO                       Mgmt          Against                        Against
       APPROVE: "THAT (I) THE ADOPTION OF THE
       SCHEME (AS DEFINED IN THE CIRCULAR DATED 1
       SEPTEMBER 2016 DESPATCHED TO THE
       SHAREHOLDERS OF THE COMPANY) BY THE COMPANY
       AND THE DELEGATION OF AUTHORIZATION TO ANY
       DIRECTOR OF THE COMPANY OR AUTHORIZED
       REPRESENTATIVE OF THE BOARD TO EXECUTE ANY
       DOCUMENTS AND INSTRUMENTS AS MAY BE
       NECESSARY OR INCIDENTAL TO THE ADOPTION OF
       THE SCHEME AND TO DO ALL SUCH ACTS AND
       THINGS AS THEY CONSIDER NECESSARY OR
       EXPEDIENT OR DESIRABLE IN CONNECTION WITH
       THE IMPLEMENTATION OF THE SCHEME; AND (II)
       THE BOARD BE AND IS HEREBY AUTHORIZED TO
       IMPLEMENT THE SCHEME AS WELL AS TO APPROVE
       GRANTS OF RESTRICTED SHARES UNDER THE
       SCHEME FROM TIME TO TIME (INCLUDING BUT NOT
       LIMITED TO THE INITIAL GRANT OF THE
       SCHEME)"

2      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF MR. MA PING AS A
       NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO
       AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO DETERMINE HIS REMUNERATION, AND
       TO AUTHORISE ANY EXECUTIVE DIRECTOR OF THE
       COMPANY TO EXECUTE A SERVICE CONTRACT OR
       SUCH OTHER DOCUMENTS OR SUPPLEMENTAL
       AGREEMENTS OR DEEDS ON BEHALF OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SINOPHARM GROUP CO LTD                                                                      Agenda Number:  707595990
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8008N107
    Meeting Type:  EGM
    Meeting Date:  30-Dec-2016
          Ticker:
            ISIN:  CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1114/LTN20161114274.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1114/LTN20161114240.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       (I) THE ISSUE OF THE ACCOUNTS RECEIVABLE
       ASSET-BACKED SECURITIES IN THE PRC OF NO
       MORE THAN RMB8 BILLION IN SCALE (THE
       "ASSET-BACKED SECURITIES"); AND (II) THE
       AUTHORISATION TO THE BOARD OF DIRECTORS OF
       THE COMPANY OR THE PERSON(S) AUTHORISED BY
       IT DEAL WITH ALL SPECIFIC MATTERS PURSUANT
       TO THE PROPOSAL IN RESPECT OF THE ISSUE OF
       THE ASSET-BACKED SECURITIES AS SET OUT IN
       THE NOTICE OF EGM OF THE COMPANY DATED 14
       NOVEMBER 2016




--------------------------------------------------------------------------------------------------------------------------
 SINOPHARM GROUP CO. LTD.                                                                    Agenda Number:  708186641
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8008N107
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2017
          Ticker:
            ISIN:  CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL
       LINKS:http://www.hkexnews.hk/listedco/listc
       onews/SEHK/2017/0512/LTN20170512233.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0512/LTN20170512261.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD") FOR THE YEAR ENDED 31 DECEMBER
       2016

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY (THE
       "SUPERVISORY COMMITTEE") FOR THE YEAR ENDED
       31 DECEMBER 2016

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
       2016 AND THE AUDITORS' REPORT

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN AND PAYMENT OF THE FINAL
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2016

5      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       ERNST & YOUNG HUA MING LLP AS THE DOMESTIC
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING, AND TO RATIFY AND CONFIRM ITS
       REMUNERATION DETERMINED BY THE AUDIT
       COMMITTEE OF THE BOARD

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       ERNST & YOUNG AS THE INTERNATIONAL AUDITOR
       OF THE COMPANY TO HOLD OFFICE UNTIL
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING, AND TO RATIFY AND CONFIRM ITS
       REMUNERATION DETERMINED BY THE AUDIT
       COMMITTEE OF THE BOARD

7      TO CONSIDER AND AUTHORIZE THE BOARD TO                    Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE DIRECTORS
       OF THE COMPANY (THE "DIRECTORS") FOR THE
       YEAR ENDING 31 DECEMBER 2017

8      TO CONSIDER AND AUTHORIZE THE SUPERVISORY                 Mgmt          For                            For
       COMMITTEE TO DETERMINE THE REMUNERATION OF
       THE SUPERVISORS OF THE COMPANY FOR THE YEAR
       ENDING 31 DECEMBER 2017

9      TO CONSIDER AND APPROVE THE DELEGATION OF                 Mgmt          Against                        Against
       THE POWER TO THE BOARD TO APPROVE THE
       GUARANTEES IN FAVOR OF THIRD PARTIES WITH
       AN AGGREGATE TOTAL VALUE OF NOT MORE THAN
       30% OF THE LATEST AUDITED TOTAL ASSETS OF
       THE COMPANY OVER A PERIOD OF 12 MONTHS; AND
       IF THE ABOVE DELEGATION IS NOT CONSISTENT
       WITH, COLLIDES WITH OR CONFLICTS WITH THE
       REQUIREMENTS UNDER THE RULES GOVERNING THE
       LISTING OF SECURITIES (THE "HONG KONG
       LISTING RULES") ON THE STOCK EXCHANGE OF
       HONG KONG LIMITED (THE "HONG KONG STOCK
       EXCHANGE") OR OTHER REQUIREMENTS OF THE
       HONG KONG STOCK EXCHANGE, THE REQUIREMENTS
       UNDER THE HONG KONG LISTING RULES OR OTHER
       REQUIREMENTS OF THE HONG KONG STOCK
       EXCHANGE SHOULD BE FOLLOWED

10     TO CONSIDER AND APPROVE TO GRANT A GENERAL                Mgmt          Against                        Against
       MANDATE TO THE BOARD TO EXERCISE THE POWER
       OF THE COMPANY TO ALLOT, ISSUE AND/OR DEAL
       WITH DOMESTIC SHARES AND/OR H SHARES
       (DETAILS OF THIS RESOLUTION WERE CONTAINED
       IN THE NOTICE)




--------------------------------------------------------------------------------------------------------------------------
 SK HYNIX INC, ICHON                                                                         Agenda Number:  707787581
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8085F100
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7000660001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          For                            For

3      ELECTION OF INSIDE DIRECTOR: I SEOK HUI                   Mgmt          For                            For

4      ELECTION OF A NON-PERMANENT DIRECTOR: BAK                 Mgmt          For                            For
       JEONG HO

5.1    ELECTION OF OUTSIDE DIRECTOR: CHOE JONG WON               Mgmt          For                            For

5.2    ELECTION OF OUTSIDE DIRECTOR: SIN CHANG                   Mgmt          For                            For
       HWAN

6.1    ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: CHOE JONG WON

6.2    ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: SIN CHANG HWAN

7      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

8      APPROVAL OF GRANT OF STOCK OPTION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SK INNOVATION CO LTD                                                                        Agenda Number:  707796807
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8063L103
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7096770003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: GIM JUN                      Mgmt          For                            For

3.2    ELECTION OF A NON-PERMANENT DIRECTOR: YU                  Mgmt          For                            For
       JEONG JUN

3.3    ELECTION OF OUTSIDE DIRECTOR: GIM JONG HUN                Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER: GIM                   Mgmt          For                            For
       JONG HUN

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SK MATERIALS CO., LTD., YONGJU                                                              Agenda Number:  707804868
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y806AM103
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7036490001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

1.2    APPROVAL OF CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENTS

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR CANDIDATE: IM                 Mgmt          For                            For
       MIN GYU

3.2    ELECTION OF NON-PERMANENT DIRECTOR                        Mgmt          For                            For
       CANDIDATE: JANG DONG HYEON

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against

5      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For

6      AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          For                            For
       ALLOWANCE FOR BOARD MEMBERS




--------------------------------------------------------------------------------------------------------------------------
 SKYWORTH DIGITAL HOLDINGS LTD                                                               Agenda Number:  707265612
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8181C100
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2016
          Ticker:
            ISIN:  BMG8181C1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 656729 DUE TO ADDITION OF
       RESOLUTION 3.D. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE INACTIVATED
       AND YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       [http://www.hkexnews.hk/listedco/listconews
       /SEHK/2016/0623/LTN20160623491.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0712/LTN20160712453.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0712/LTN20160712449.pdf]

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       ("DIRECTORS") AND THE AUDITORS ("AUDITORS")
       OF THE COMPANY THEREON FOR THE YEAR ENDED
       31 MARCH 2016

2      TO APPROVE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 MARCH 2016 (WITH SCRIP OPTION) :
       FINAL DIVIDEND OF HK 14.4 CENTS (WITH SCRIP
       OPTION)

3.A    TO RE-ELECT MS. LIN WEI PING AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MS. CHAN WAI KAY, KATHERINE AS                Mgmt          For                            For
       AN EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. LIU TANGZHI AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT MR. LAI WEIDE AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

4      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY ("BOARD") TO FIX THE REMUNERATION
       OF THE DIRECTORS

5      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS AUDITORS AND TO AUTHORISE THE
       BOARD TO FIX THEIR REMUNERATION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES IN THE CAPITAL OF THE COMPANY

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES IN THE CAPITAL OF THE
       COMPANY

8      SUBJECT TO THE PASSING OF RESOLUTION NOS. 6               Mgmt          Against                        Against
       AND 7, TO AUTHORISE THE DIRECTORS TO ISSUE
       ADDITIONAL SHARES REPURCHASED BY THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ST.SHINE OPTICAL CO LTD                                                                     Agenda Number:  708192769
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8176Z106
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2017
          Ticker:
            ISIN:  TW0001565000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      THE 2016 FINANCIAL STATEMENTS.                            Mgmt          For                            For

2      THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH                Mgmt          For                            For
       DIVIDEND: TWD 27 PER SHARE.




--------------------------------------------------------------------------------------------------------------------------
 STANDARD BANK GROUP LIMITED                                                                 Agenda Number:  708073022
--------------------------------------------------------------------------------------------------------------------------
        Security:  S80605140
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  ZAE000109815
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ADOPT ANNUAL FINANCIAL STATEMENTS                         Mgmt          For                            For

O.2.1  TO ELECT DIRECTOR: GERALDINE                              Mgmt          For                            For
       FRASER-MOLEKETI

O.2.2  TO ELECT DIRECTOR: GESINA KENNEALY                        Mgmt          For                            For

O.2.3  TO ELECT DIRECTOR: JACKO MAREE                            Mgmt          For                            For

O.2.4  TO ELECT DIRECTOR: NOMGANDO MATYUMZA                      Mgmt          For                            For

O.2.5  TO ELECT DIRECTOR: ANDRE PARKER                           Mgmt          For                            For

O.2.6  TO ELECT DIRECTOR: SWAZI TSHABALALA                       Mgmt          For                            For

O.2.7  TO ELECT DIRECTOR: JOHN VICE                              Mgmt          For                            For

O.3.1  REAPPOINTMENT OF AUDITOR: KPMG INC                        Mgmt          For                            For

O.3.2  REAPPOINTMENT OF AUDITOR:                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC

O.4    PLACE UNISSUED ORDINARY SHARES UNDER                      Mgmt          For                            For
       CONTROL OF DIRECTORS

O.5    PLACE UNISSUED PREFERENCE SHARES UNDER                    Mgmt          For                            For
       CONTROL OF DIRECTORS

O.6    NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       POLICY

S.7.1  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): STANDARD BANK GROUP
       CHAIRMAN

S.7.2  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): STANDARD BANK GROUP
       DIRECTOR

S.7.3  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): STANDARD BANK GROUP
       INTERNATIONAL DIRECTOR

S7.41  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): GROUP DIRECTORS'
       AFFAIRS COMMITTEE: MEMBER

S7.51  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): GROUP RISK AND
       CAPITAL MANAGEMENT COMMITTEE: CHAIRMAN

S7.52  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): GROUP RISK AND
       CAPITAL MANAGEMENT COMMITTEE: MEMBER

S7.61  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): GROUP REMUNERATION
       COMMITTEE: CHAIRMAN

S7.62  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): GROUP REMUNERATION
       COMMITTEE: MEMBER

S7.71  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): GROUP SOCIAL AND
       ETHICS COMMITTEE: CHAIRMAN

S7.72  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): GROUP SOCIAL AND
       ETHICS COMMITTEE: MEMBER

S7.81  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): GROUP AUDIT
       COMMITTEE: CHAIRMAN

S7.82  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): GROUP AUDIT
       COMMITTEE: MEMBER

S7.91  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): GROUP IT COMMITTEE:
       CHAIRMAN

S7.92  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): GROUP IT COMMITTEE:
       MEMBER

S7101  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): GROUP MODEL
       APPROVAL COMMITTEE: CHAIRMAN

S7102  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): GROUP MODEL
       APPROVAL COMMITTEE: MEMBER

S.711  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): AD HOC MEETING
       ATTENDANCE

S.8    GRANT: GENERAL AUTHORITY TO ACQUIRE THE                   Mgmt          For                            For
       COMPANY'S ORDINARY SHARES

S.9    GRANT: GENERAL AUTHORITY TO ACQUIRE THE                   Mgmt          For                            For
       COMPANY'S NON-REDEEMABLE PREFERENCE SHARES

S.10   APPROVE: LOANS OR OTHER FINANCIAL                         Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTER-RELATED
       COMPANIES

CMMT   27 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTIONS FROM 8 TO 10; S.8 TO S.10.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  934625356
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ACCEPT 2016 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS

2.     TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2016 EARNINGS

3.     TO REVISE THE ARTICLES OF INCORPORATION                   Mgmt          For                            For

4.     TO REVISE THE PROCEDURES FOR ACQUISITION OR               Mgmt          For                            For
       DISPOSAL OF ASSETS

5.     DIRECTOR
       MARK LIU                                                  Mgmt          For                            For
       C.C. WEI                                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TATA MOTORS LIMITED                                                                         Agenda Number:  934462209
--------------------------------------------------------------------------------------------------------------------------
        Security:  876568502
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2016
          Ticker:  TTM
            ISIN:  US8765685024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     TO RECEIVE, CONSIDER AND ADOPT: (A) THE                   Mgmt          For
       AUDITED FINANCIAL STATEMENTS OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND THE AUDITORS THEREON. (B) THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2016, TOGETHER WITH THE REPORT OF THE
       AUDITORS THEREON

O2     TO DECLARE A DIVIDEND ON ORDINARY SHARES                  Mgmt          For
       AND 'A' ORDINARY SHARES

O3     TO APPOINT A DIRECTOR IN PLACE OF MR                      Mgmt          For
       RAVINDRA PISHARODY (DIN:01875848), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

O4     RATIFICATION OF AUDITORS' APPOINTMENT                     Mgmt          For

S5     APPOINTMENT OF MR GUENTER BUTSCHEK AS A                   Mgmt          For
       DIRECTOR

S6     APPOINTMENT OF MR GUENTER BUTSCHEK AS THE                 Mgmt          For
       CHIEF EXECUTIVE OFFICER AND MANAGING
       DIRECTOR

S7     RE-APPOINTMENT OF MR RAVINDRA PISHARODY -                 Mgmt          For
       EXECUTIVE DIRECTOR (COMMERCIAL VEHICLES)
       AND PAYMENT OF REMUNERATION

S8     RE-APPOINTMENT OF MR SATISH BORWANKAR -                   Mgmt          For
       EXECUTIVE DIRECTOR QUALITY) AND PAYMENT OF
       REMUNERATION

S9     PAYMENT OF REMUNERATION TO THE COST AUDITOR               Mgmt          For

S10    OFFER OR INVITE FOR SUBSCRIPTION OF                       Mgmt          For
       NON-CONVERTIBLE DEBENTURES ON A PRIVATE
       PLACEMENT BASIS




--------------------------------------------------------------------------------------------------------------------------
 TATA MOTORS LIMITED                                                                         Agenda Number:  934513878
--------------------------------------------------------------------------------------------------------------------------
        Security:  876568502
    Meeting Type:  Special
    Meeting Date:  22-Dec-2016
          Ticker:  TTM
            ISIN:  US8765685024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     REMOVAL OF MR CYRUS P MISTRY AS A DIRECTOR.               Mgmt          Against

2.     REMOVAL OF MR NUSLI N WADIA AS A DIRECTOR.                Mgmt          Against




--------------------------------------------------------------------------------------------------------------------------
 TATNEFT PJSC                                                                                Agenda Number:  934641805
--------------------------------------------------------------------------------------------------------------------------
        Security:  876629205
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2017
          Ticker:  OAOFY
            ISIN:  US8766292051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVE THE ANNUAL REPORT OF PJSC TATNEFT                 Mgmt          For                            For
       FOR 2016. EFFECTIVE NOVEMBER 6, 2013,
       HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
       TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR
       SHARES AND THE MANNER OF THE VOTE AS A
       CONDITION TO VOTING

2.     APPROVE THE ANNUAL FINANCIAL STATEMENTS OF                Mgmt          For                            For
       PJSC TATNEFT FOR 2016.

3.     APPROVE THE DISTRIBUTION OF NET INCOME                    Mgmt          For                            For
       (INCLUDING THE PAYMENT OF DIVIDENDS) ON THE
       BASIS OF RESULTS OF THE FINANCIAL YEAR. TO
       PAY DIVIDENDS FOR 2016: A) 2281% OF THE
       NOMINAL VALUE PER PJSC TATNEFT PREFERRED
       SHARE: B) 2281% OF THE NOMINAL VALUE PER
       PJSC TATNEFT ORDINARY SHARE: TO SET 7 JULY
       2017 AS THE DATE FOR THE DETERMINATION OF
       PERSONS ENTITLED TO THE DIVIDENDS: TO
       DETERMINE THE TERM FOR THE PAYMENT OF
       DIVIDENDS IN ACCORDANCE WITH THE APPLICABLE
       LEGISLATION: THE DIVIDENDS SHALL BE PAID IN
       CASH.

4A.    ELECTION OF DIRECTOR: RADIK RAUFOVICH                     Mgmt          No vote
       GAIZATULLIN

4B.    ELECTION OF DIRECTOR: LASZLO GERECS                       Mgmt          For

4C.    ELECTION OF DIRECTOR: NAIL GABDULBARIEVICH                Mgmt          No vote
       IBRAGIMOV

4D.    ELECTION OF DIRECTOR: YURI LVOVICH LEVIN                  Mgmt          No vote

4E.    ELECTION OF DIRECTOR: NAIL ULFATOVICH                     Mgmt          No vote
       MAGANOV

4F.    ELECTION OF DIRECTOR: RENAT HALLIULOVICH                  Mgmt          No vote
       MUSLIMOV

4G.    ELECTION OF DIRECTOR: RAFAIL SAITOVICH                    Mgmt          No vote
       NURMUKHAMETOV

4H.    ELECTION OF DIRECTOR: RENAT KASIMOVICH                    Mgmt          No vote
       SABIROV

4I.    ELECTION OF DIRECTOR: VALERY YURIEVICH                    Mgmt          No vote
       SOROKIN

4J.    ELECTION OF DIRECTOR: SHAFAGAT FAHRAZOVICH                Mgmt          No vote
       TAKHAUTDINOV

4K.    ELECTION OF DIRECTOR: RUSTAM KHAMISOVICH                  Mgmt          No vote
       KHALIMOV

4L.    ELECTION OF DIRECTOR: AZAT KIYAMOVICH                     Mgmt          No vote
       KHAMAEV

4M.    ELECTION OF DIRECTOR: RAIS SALIKHOVICH                    Mgmt          No vote
       KHISAMOV

4N.    ELECTION OF DIRECTOR: RENE FREDERIC STEINER               Mgmt          For

5A.    ELECT TO THE REVISION COMMISSION OF THE                   Mgmt          For                            For
       COMPANY CANDIDATES PROPOSED BY THE
       COMPANY'S SHAREHOLDERS: KSENIA GENNADIEVNA
       BORZUNOVA

5B.    ELECT TO THE REVISION COMMISSION OF THE                   Mgmt          For                            For
       COMPANY CANDIDATES PROPOSED BY THE
       COMPANY'S SHAREHOLDERS: RANILYA RAMILYEVNA
       GIZATOVA

5C.    ELECT TO THE REVISION COMMISSION OF THE                   Mgmt          For                            For
       COMPANY CANDIDATES PROPOSED BY THE
       COMPANY'S SHAREHOLDERS: GUZEL RAFISOVNA
       GILFANOVA

5D.    ELECT TO THE REVISION COMMISSION OF THE                   Mgmt          For                            For
       COMPANY CANDIDATES PROPOSED BY THE
       COMPANY'S SHAREHOLDERS: VENERA GIBADULLOVNA
       KUZMINA

5E.    ELECT TO THE REVISION COMMISSION OF THE                   Mgmt          For                            For
       COMPANY CANDIDATES PROPOSED BY THE
       COMPANY'S SHAREHOLDERS: TASKIRYA
       GAPTENUROVNA NURKHAMETOVA

5F.    ELECT TO THE REVISION COMMISSION OF THE                   Mgmt          For                            For
       COMPANY CANDIDATES PROPOSED BY THE
       COMPANY'S SHAREHOLDERS: LILIYA RAFAELOVNA
       RAKHIMZYANOVA

5G.    ELECT TO THE REVISION COMMISSION OF THE                   Mgmt          For                            For
       COMPANY CANDIDATES PROPOSED BY THE
       COMPANY'S SHAREHOLDERS: NAZILYA RAFISOVNA
       FARKHUTDINOVA

5H.    ELECT TO THE REVISION COMMISSION OF THE                   Mgmt          For                            For
       COMPANY CANDIDATES PROPOSED BY THE
       COMPANY'S SHAREHOLDERS: RAVIL ANASOVICH
       SHARIFULLIN

6.     APPROVE AO PRICEWATERHOUSECOOPERS AUDIT (AO               Mgmt          For                            For
       PWC AUDIT) AS EXTERNAL AUDITOR OF PJSC
       TATNEFT TO CONDUCT MANDATORY AUDIT OF THE
       ANNUAL FINANCIAL STATEMENTS FOR 2017
       PREPARED UNDER RUSSIAN AND INTERNATIONAL
       ACCOUNTING STANDARDS FOR THE TERM OF ONE
       YEAR.

7.     APPROVE THE NEW VERSION OF THE CHARTER OF                 Mgmt          Against                        Against
       PJSC TATNEFT.

8.     APPROVE THE NEW VERSION OF THE REGULATION                 Mgmt          For                            For
       OF PJSC TATNEFT ON CONDUCTING GENERAL
       MEETINGS OF SHAREHOLDERS.

9.     APPROVE THE NEW VERSION OF THE REGULATION                 Mgmt          For                            For
       OF PJSC TATNEFT ON THE BOARD OF DIRECTORS.

10.    APPROVE THE NEW VERSION OF THE REGULATION                 Mgmt          For                            For
       OF PJSC TATNEFT ON THE GENERAL DIRECTOR.

11.    APPROVE OF NEW VERSION OF THE REGULATION OF               Mgmt          For                            For
       PJSC TATNEFT ON THE MANAGEMENT BOARD.




--------------------------------------------------------------------------------------------------------------------------
 TEKFEN HOLDING AS, ISTANBUL                                                                 Agenda Number:  707791605
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8788F103
    Meeting Type:  OGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  TRETKHO00012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF THE MEETING                       Mgmt          For                            For
       PRESIDENCY

2      REVIEW, DISCUSSION AND APPROVAL OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS ANNUAL REPORT REGARDING
       THE YEAR 2016

3      REVIEW, DISCUSSION AND APPROVAL OF THE                    Mgmt          For                            For
       INDEPENDENT AUDITING REPORT SUMMARY AND
       FINANCIAL TABLES REGARDING THE YEAR 2016

4      RELEASE OF THE BOARD OF DIRECTORS                         Mgmt          For                            For
       INDIVIDUALLY FROM THE ACTIVITIES AND
       ACCOUNTS OF THE YEAR 2016

5      DISCUSSION AND DECISION ON THE BOARD OF                   Mgmt          For                            For
       DIRECTORS DIVIDEND DISTRIBUTION PROPOSAL
       AND DISTRIBUTION DATES REGARDING THE YEAR
       2016

6      DETERMINATION OF THE BOARD OF DIRECTORS                   Mgmt          For                            For
       MEMBER NUMBER, TERMS OF OFFICE, AND THE
       SALARIES TO BE PAID

7      ELECTION OF THE BOARD OF DIRECTORS                        Mgmt          Against                        Against

8      SUBMITTING THE INDEPENDENT AUDIT FIRM FOR                 Mgmt          For                            For
       THE APPROVAL OF THE GENERAL ASSEMBLY AS PER
       THE ARTICLE 399 OF THE TURKISH COMMERCIAL
       CODE

9      INFORMING THE GENERAL ASSEMBLY ABOUT THE                  Mgmt          Abstain                        Against
       WARRANTS, PLEDGES AND MORTGAGES GIVEN IN
       FAVOUR OF THIRD PARTIES WITHIN THE ACCOUNT
       PERIOD 01.01.2016-31.12.2016

10     INFORMING THE GENERAL ASSEMBLY ABOUT THE                  Mgmt          For                            For
       DONATIONS MADE IN THE ACCOUNTING PERIOD
       01.01.2016-31.12.2016, DETERMINATION OF AN
       UPPER LIMIT FOR THE DONATIONS TO BE MADE IN
       THE YEAR 2017

11     GIVING PERMISSION TO THE BOARD OF DIRECTORS               Mgmt          For                            For
       MEMBERS TO EXECUTE TRANSACTIONS WHICH ARE
       BUSINESS SUBJECT OF OUR COMPANY OR TO BE A
       PARTNER IN A COMPANY WHICH HAVE THE SAME
       BUSINESS SUBJECT WITH OUR COMPANY AS PER
       THE ARTICLES 395 AND 396 OF THE TURKISH
       COMMERCIAL CODE AND IF THERE WAS SUCH A
       CASE IN THE YEAR 2016, GIVING INFORMATION
       TO THE GENERAL ASSEMBLY ABOUT THE MATTER

12     WISHES                                                    Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TENAGA NASIONAL BHD, KUALA LUMPUR                                                           Agenda Number:  707603836
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85859109
    Meeting Type:  AGM
    Meeting Date:  15-Dec-2016
          Ticker:
            ISIN:  MYL5347OO009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE DECLARATION OF A FINAL                     Mgmt          For                            For
       SINGLE-TIER DIVIDEND OF 22.0 SEN PER
       ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
       31 AUGUST 2016

2      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF RM 2,544,516.11 FOR THE FINANCIAL YEAR
       ENDED 31 AUGUST 2016

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS                Mgmt          For                            For
       APPOINTED TO THE BOARD DURING THE YEAR AND
       RETIRE IN ACCORDANCE WITH ARTICLE 133 OF
       THE COMPANY'S ARTICLES OF ASSOCIATION:
       DATUK SERI HASHMUDDIN BIN MOHAMMAD

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS                Mgmt          For                            For
       APPOINTED TO THE BOARD DURING THE YEAR AND
       RETIRE IN ACCORDANCE WITH ARTICLE 133 OF
       THE COMPANY'S ARTICLES OF ASSOCIATION: GEE
       SIEW YOONG

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS                Mgmt          For                            For
       APPOINTED TO THE BOARD DURING THE YEAR AND
       RETIRE IN ACCORDANCE WITH ARTICLE 133 OF
       THE COMPANY'S ARTICLES OF ASSOCIATION:
       NORAINI BINTI CHE DAN

6      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 135 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION: DATO' ABD MANAF BIN HASHIM

7      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 135 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION: DATUK SAKTHIVEL A/L ALAGAPPAN

8      THAT TAN SRI LEO MOGGIE WHO RETIRES IN                    Mgmt          For                            For
       ACCORDANCE WITH SECTION 129(6) OF THE
       COMPANIES ACT, 1965 ("ACT") BE AND IS
       HEREBY RE-APPOINTED AS COMPANY DIRECTOR TO
       HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING ("AGM")

9      THAT TAN SRI DATO' SERI SITI NORMA BINTI                  Mgmt          For                            For
       YAAKOB WHO RETIRES IN ACCORDANCE WITH
       SECTION 129(6) OF THE ACT BE AND IS HEREBY
       RE-APPOINTED AS COMPANY DIRECTOR TO HOLD
       OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM

10     THAT DATO' ZAINAL ABIDIN BIN PUTIH WHO                    Mgmt          For                            For
       RETIRES IN ACCORDANCE WITH SECTION 129(6)
       OF THE ACT BE AND IS HEREBY RE-APPOINTED AS
       COMPANY DIRECTOR TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT AGM

11     TO RE-APPOINT MESSRS                                      Mgmt          Against                        Against
       PRICEWATERHOUSECOOPERS, HAVING CONSENTED TO
       ACT, AS AUDITORS OF THE COMPANY, TO HOLD
       OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM
       AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

12     PROPOSED GRANT AND ALLOTMENT OF SHARES TO                 Mgmt          Against                        Against
       NUR AISHAH BINTI AZMAN

13     PROPOSED GRANT AND ALLOTMENT OF SHARES TO                 Mgmt          Against                        Against
       AHMAD FIRDAUS BIN AZMAN

14     PROPOSED GRANT AND ALLOTMENT OF SHARES TO                 Mgmt          Against                        Against
       ASWAD BIN AMEIR

15     PROPOSED RENEWAL OF AUTHORITY FOR THE                     Mgmt          For                            For
       COMPANY TO PURCHASE ITS OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD, GEORGE TOWN                                                           Agenda Number:  707989046
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  AGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0410/LTN201704101149.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0410/LTN201704101145.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS, THE DIRECTORS' REPORT
       AND THE INDEPENDENT AUDITOR'S REPORT FOR
       THE YEAR ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR LAU CHI PING MARTIN AS                     Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR CHARLES ST LEGER SEARLE AS                 Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR                  Mgmt          For                            For

3.D    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION: PRICEWATERHOUSECOOPERS

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES

CMMT   PLEASE NOTE THAT RESOLUTION 7 IS                          Non-Voting
       CONDITIONAL UPON PASSING OF RESOLUTIONS 5
       AND 6. THANK YOU

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       REPURCHASED

8      TO ADOPT THE 2017 SHARE OPTION SCHEME                     Mgmt          For                            For

CMMT   14 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD, GEORGE TOWN                                                           Agenda Number:  708080786
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  EGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL
       LINKS:http://www.hkexnews.hk/listedco/listc
       onews/SEHK/2017/0425/LTN201704251515.PDF AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0425/LTN201704251519.pdf

1      TO ADOPT THE SHARE OPTION PLAN OF TENCENT                 Mgmt          Against                        Against
       MUSIC ENTERTAINMENT GROUP




--------------------------------------------------------------------------------------------------------------------------
 THAI BEVERAGE PUBLIC CO LTD, BANGKOK                                                        Agenda Number:  707686715
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8588A103
    Meeting Type:  AGM
    Meeting Date:  26-Jan-2017
          Ticker:
            ISIN:  TH0902010014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE MINUTES OF THE 2016 ANNUAL                Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS WHICH WAS
       HELD ON 28 APRIL 2016

2      ACKNOWLEDGEMENT OF THE BUSINESS OPERATION                 Non-Voting
       FOR 2016 ENDED 30 SEPTEMBER 2016 AND THE
       REPORT OF THE BOARD OF DIRECTORS

3      APPROVAL ON THE FINANCIAL STATEMENTS FOR                  Mgmt          For                            For
       THE NINE-MONTH PERIOD ENDED 30 SEPTEMBER
       2016 TOGETHER WITH THE AUDITOR REPORT

4      APPROVAL ON THE DIVIDEND PAYMENT AND THE                  Mgmt          For                            For
       APPROPRIATION FOR LEGAL RESERVE AND THE
       DETERMINATION OF THE BOOK CLOSURE DATE FOR
       DIVIDEND PAYMENT

5.1.1  ELECTION OF DIRECTOR TO REPLACE THE ONE WHO               Mgmt          For                            For
       RETIRE BY ROTATION AS FOLLOWS: MR. MICHAEL
       LAU HWAI KEONG

5.1.2  ELECTION OF DIRECTOR TO REPLACE THE ONE WHO               Mgmt          For                            For
       RETIRE BY ROTATION AS FOLLOWS: DR. SAKTHIP
       KRAIRIKSH

5.1.3  ELECTION OF DIRECTOR TO REPLACE THE ONE WHO               Mgmt          For                            For
       RETIRE BY ROTATION AS FOLLOWS: PROF.
       PORNCHAI MATANGKASOMBUT

5.1.4  ELECTION OF DIRECTOR TO REPLACE THE ONE WHO               Mgmt          For                            For
       RETIRE BY ROTATION AS FOLLOWS: GEN. DR.
       CHOO-CHAT KAMBHU NA AYUDHYA

5.1.5  ELECTION OF DIRECTOR TO REPLACE THE ONE WHO               Mgmt          For                            For
       RETIRE BY ROTATION AS FOLLOWS: MR. VIVAT
       TEJAPAIBUL

5.1.6  ELECTION OF DIRECTOR TO REPLACE THE ONE WHO               Mgmt          For                            For
       RETIRE BY ROTATION AS FOLLOWS: MR. PANOTE
       SIRIVADHANABHAKDI

5.1.7  ELECTION OF DIRECTOR TO REPLACE THE ONE WHO               Mgmt          For                            For
       RETIRE BY ROTATION AS FOLLOWS: MR. THAPANA
       SIRIVADHANABHAKDI

5.2    DETERMINATION OF THE DIRECTOR AUTHORITIES                 Mgmt          For                            For

6      APPROVAL ON THE PAYMENT OF DIRECTOR                       Mgmt          For                            For
       REMUNERATION FOR THE PERIOD FROM JANUARY
       2017 TO DECEMBER 2017

7      APPROVAL ON THE APPOINTMENT OF THE AUDITOR                Mgmt          For                            For
       FOR THE FINANCIAL STATEMENTS FOR THE YEAR
       2017 AND DETERMINATION OF THE REMUNERATION:
       KPMG PHOOMCHAI AUDIT LTD

8      APPROVAL ON THE D&O INSURANCE FOR DIRECTORS               Mgmt          For                            For
       AND EXECUTIVES

9      APPROVAL ON THE RENEWAL OF THE                            Mgmt          For                            For
       SHAREHOLDERS' MANDATE FOR INTERESTED PERSON
       TRANSACTIONS (SHAREHOLDERS' MANDATE)

10     APPROVAL ON THE AMENDMENT TO THE OBJECTIVES               Mgmt          Against                        Against
       OF THE COMPANY FOR THE OPERATION OF THE
       TREASURY CENTER AND THE AMENDMENT TO CLAUSE
       3 OF THE MEMORANDUM OF ASSOCIATION

11     OTHER BUSINESS (IF ANY)                                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 TIGER BRANDS LTD, JOHANNESBURG                                                              Agenda Number:  707664430
--------------------------------------------------------------------------------------------------------------------------
        Security:  S84594142
    Meeting Type:  AGM
    Meeting Date:  21-Feb-2017
          Ticker:
            ISIN:  ZAE000071080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  TO ELECT TE MASHILWANE AS DIRECTOR                        Mgmt          For                            For

O.1.2  TO ELECT KA HEDDERWICK AS DIRECTOR                        Mgmt          For                            For

O.1.3  TO ELECT LC MAC DOUGALL AS DIRECTOR                       Mgmt          For                            For

O.2.1  TO RE-ELECT M MAKANJEE AS DIRECTOR                        Mgmt          For                            For

O.2.2  TO RE-ELECT RD NISBET AS DIRECTOR                         Mgmt          For                            For

O.2.3  TO RE-ELECT MP NYAMA AS DIRECTOR                          Mgmt          For                            For

O.3.1  TO ELECT RD NISBET AS MEMBER OF THE AUDIT                 Mgmt          For                            For
       COMMITTEE

O.3.2  TO ELECT TE MASHILWANE AS MEMBER OF THE                   Mgmt          For                            For
       AUDIT COMMITTEE

O.3.3  TO ELECT YGH SULEMAN AS MEMBER OF THE AUDIT               Mgmt          For                            For
       COMMITTEE

O.4    TO REAPPOINT ERNST & YOUNG INC. AS EXTERNAL               Mgmt          For                            For
       AUDITORS OF THE COMPANY

O.5    TO CONSIDER AND APPROVE, BY WAY OF                        Mgmt          Against                        Against
       NON-BINDING ADVISORY VOTE, THE COMPANY'S
       REMUNERATION POLICY

O.6    GENERAL AUTHORITY TO IMPLEMENT RESOLUTIONS                Mgmt          For                            For

S.1    TO APPROVE THE AUTHORITY TO PROVIDE                       Mgmt          For                            For
       FINANCIAL ASSISTANCE TO RELATED AND
       INTER-RELATED PARTIES

S.2.1  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS

S.2.2  REMUNERATION PAYABLE TO THE CHAIRMAN                      Mgmt          For                            For

S.2.3  REMUNERATION PAYABLE TO THE DEPUTY CHAIRMAN               Mgmt          For                            For

S.3    TO APPROVE THE REMUNERATION PAYABLE TO                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS WHO PARTICIPATE IN
       THE SUB-COMMITTEES OF THE BOARD

S.4    TO APPROVE THE FEES PAYABLE TO                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS WHO ATTEND
       UNSCHEDULED MEETINGS OF THE BOARD AND WHO
       UNDERTAKE EXTRAORDINARY ADDITIONAL WORK

S.5    TO APPROVE NON-RESIDENT DIRECTORS' FEES                   Mgmt          For                            For

S.6    TO APPROVE THE ACQUISITION BY THE COMPANY                 Mgmt          For                            For
       AND/OR ITS SUBSIDIARIES OF SHARES IN THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TONG YANG INDUSTRY CO LTD, TAINAN                                                           Agenda Number:  708209069
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8886R105
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  TW0001319002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      2016 ANNUAL BUSINESS REPORT AND FINANCIAL                 Mgmt          For                            For
       STATEMENTS.

2      2016 PROFIT DISTRIBUTION. PROPOSED CASH                   Mgmt          For                            For
       DIVIDEND: TWD 2.12 PER SHARE.

3      REVISION TO THE PART OF THE ARTICLES OF                   Mgmt          For                            For
       INCORPORATION.

4      REVISION TO THE BELOW PROCEDURES, (1) THE                 Mgmt          For                            For
       PROCEDURES OF THE ELECTION OF THE DIRECTORS
       AND SUPERVISORS. (2) THE PROCEDURES OF
       ASSET ACQUISITION OR DISPOSAL AND TRADING.
       (3) THE PROCEDURES OF ENDORSEMENT AND
       GUARANTEE. (4) THE PROCEDURES OF MONETARY
       LOANS.

5.1    THE ELECTION OF THE DIRECTOR.:WU YONG                     Mgmt          For                            For
       FENG,SHAREHOLDER NO.3

5.2    THE ELECTION OF THE DIRECTOR.:WU YONG                     Mgmt          For                            For
       MAO,SHAREHOLDER NO.4

5.3    THE ELECTION OF THE DIRECTOR.:WU YONG                     Mgmt          For                            For
       XIANG,SHAREHOLDER NO.5

5.4    THE ELECTION OF THE DIRECTOR.:WANG QI                     Mgmt          For                            For
       BIN,SHAREHOLDER NO.9

5.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LIN GAN XIONG,SHAREHOLDER
       NO.N100218XXX

5.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CAI MING TIAN,SHAREHOLDER
       NO.F104036XXX

5.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:ZHENG YAN LING,SHAREHOLDER
       NO.V220172XXX

6      PROPOSAL TO RELEASE NON-COMPETITION                       Mgmt          For                            For
       RESTRICTION ON THE NEWLY ELECTED DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 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   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      THE FOURTH ISSUANCE OF SIMPLE DEBENTURES OF               Mgmt          For                            For
       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          For                            For
       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          For                            For
       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   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RESOLVE IN REGARD TO THE PARTICIPATION                 Mgmt          For                            For
       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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO TAKE KNOWLEDGE OF THE DIRECTORS                        Mgmt          For                            For
       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          For                            For
       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          Against                        Against
       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          Abstain                        Against
       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          For                            For
       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          Abstain                        Against
       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          Abstain                        Against
       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          Against                        Against
       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   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      RECOMPOSITION OF THE BOARD OF DIRECTORS. .                Mgmt          Against                        Against
       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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 TRAVELSKY TECHNOLOGY LTD                                                                    Agenda Number:  707621911
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8972V101
    Meeting Type:  EGM
    Meeting Date:  19-Jan-2017
          Ticker:
            ISIN:  CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1124/LTN20161124353.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1124/LTN20161124325.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE

1      TO CONSIDER AND, IF THOUGHT FIT, APPROVE                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION:  THAT: (A) THE GRANT OF A
       GENERAL MANDATE FOR A PERIOD OF THREE YEARS
       ENDING 31 DECEMBER 2019 TO THE DIRECTORS TO
       CARRY OUT THE SOUTHERN AIRLINES
       TRANSACTIONS AND ALL THE TRANSACTIONS
       CONTEMPLATED THEREUNDER; AND (B) THE
       PROPOSED ANNUAL CAPS FOR THE SOUTHERN
       AIRLINES TRANSACTIONS FOR THE THREE YEARS
       ENDING 31 DECEMBER 2019, BE AND ARE HEREBY
       APPROVED AND THAT THE DIRECTORS BE AND ARE
       HEREBY AUTHORIZED TO TAKE ANY STEP AS THEY
       CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
       IN CONNECTION WITH THE SOUTHERN AIRLINES
       TRANSACTIONS AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 TRAVELSKY TECHNOLOGY LTD                                                                    Agenda Number:  708091373
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8972V101
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0427/LTN20170427733.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0427/LTN201704271188.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

CMMT   PLEASE NOTE THAT THIS IS 2016 AGM. THANK                  Non-Voting
       YOU

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE REPORT OF THE BOARD OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE REPORT OF THE SUPERVISORY
       COMMITTEE OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2016

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AUDITED FINANCIAL
       STATEMENTS OF THE GROUP (I.E. THE COMPANY
       AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31
       DECEMBER 2016

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ALLOCATION OF PROFIT AND
       DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR
       ENDED 31 DECEMBER 2016: RMB0.222 PER SHARE

5      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RE-APPOINTMENT OF AUDITORS
       FOR THE YEAR ENDING 31 DECEMBER 2017 AND
       THE AUTHORIZATION TO THE BOARD TO FIX THE
       REMUNERATION THEREOF

6      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE AUTHORIZATION OF A GENERAL
       MANDATE TO THE BOARD OF THE COMPANY TO
       ISSUE NEW H SHARES AND DOMESTIC SHARES OF
       THE COMPANY

7      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AUTHORIZATION OF A GENERAL
       MANDATE TO THE BOARD OF THE COMPANY TO
       REPURCHASE H SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TRAVELSKY TECHNOLOGY LTD                                                                    Agenda Number:  708090903
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8972V101
    Meeting Type:  CLS
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0427/LTN20170427827.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0427/LTN201704271234.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE AUTHORIZATION                 Mgmt          For                            For
       OF A GENERAL MANDATE TO THE BOARD OF THE
       COMPANY TO REPURCHASE H SHARES OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TRAVELSKY TECHNOLOGY LTD, BEIJING                                                           Agenda Number:  707350447
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8972V101
    Meeting Type:  EGM
    Meeting Date:  18-Oct-2016
          Ticker:
            ISIN:  CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/0901/ltn20160901959.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/0901/ltn20160901997.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE

1.1    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RE-APPOINTMENT OF MR. CUI
       ZHIXIONG AS AN EXECUTIVE DIRECTOR OF THE
       SIXTH SESSION OF THE BOARD OF THE COMPANY
       FOR A TERM OF OFFICE OF THREE YEARS
       COMMENCING FROM THE CONCLUSION OF THE EGM

1.2    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RE-APPOINTMENT OF MR. XIAO
       YINHONG AS AN EXECUTIVE DIRECTOR OF THE
       SIXTH SESSION OF THE BOARD OF THE COMPANY
       FOR A TERM OF OFFICE OF THREE YEARS
       COMMENCING FROM THE CONCLUSION OF THE EGM

1.3    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RE-APPOINTMENT OF MR. CAO
       JIANXIONG AS A NON-EXECUTIVE DIRECTOR OF
       THE SIXTH SESSION OF THE BOARD OF THE
       COMPANY FOR A TERM OF OFFICE OF THREE YEARS
       COMMENCING FROM THE CONCLUSION OF THE EGM

1.4    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RE-APPOINTMENT OF MR. LI
       YANGMIN AS A NON-EXECUTIVE DIRECTOR OF THE
       SIXTH SESSION OF THE BOARD OF THE COMPANY
       FOR A TERM OF OFFICE OF THREE YEARS
       COMMENCING FROM THE CONCLUSION OF THE EGM

1.5    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RE-APPOINTMENT OF MR. YUAN
       XIN'AN AS A NON-EXECUTIVE DIRECTOR OF THE
       SIXTH SESSION OF THE BOARD OF THE COMPANY
       FOR A TERM OF OFFICE OF THREE YEARS
       COMMENCING FROM THE CONCLUSION OF THE EGM

1.6    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RE-APPOINTMENT OF MR. CAO
       SHIQING AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE SIXTH SESSION OF THE BOARD
       OF THE COMPANY FOR A TERM OF OFFICE OF
       THREE YEARS COMMENCING FROM THE CONCLUSION
       OF THE EGM;

1.7    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE RE-APPOINTMENT OF DR. NGAI
       WAI FUNG AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE SIXTH SESSION OF THE BOARD
       OF THE COMPANY FOR A TERM OF OFFICE OF
       THREE YEARS COMMENCING FROM THE CONCLUSION
       OF THE EGM;

1.8    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE APPOINTMENT OF MR. LIU
       XIANGQUN AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE SIXTH SESSION OF THE BOARD
       OF THE COMPANY FOR A TERM OF OFFICE OF
       THREE YEARS COMMENCING FROM THE CONCLUSION
       OF THE EGM

2.1    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RE-APPOINTMENT OF MS. ZENG
       YIWEI AS A SHAREHOLDER REPRESENTATIVE
       SUPERVISOR OF THE SIXTH SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY FOR A
       TERM OF OFFICE OF THREE YEARS COMMENCING
       FROM THE CONCLUSION OF THE EGM

2.2    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RE-APPOINTMENT OF MR. HE
       HAIYAN AS A SHAREHOLDER REPRESENTATIVE
       SUPERVISOR OF THE SIXTH SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY FOR A
       TERM OF OFFICE OF THREE YEARS COMMENCING
       FROM THE CONCLUSION OF THE EGM

2.3    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RE-APPOINTMENT OF MR. RAO
       GEPING AS THE INDEPENDENT SUPERVISOR OF THE
       SIXTH SESSION OF THE SUPERVISORY COMMITTEE
       FOR A TERM OF OFFICE OF THREE YEARS
       COMMENCING FROM THE CONCLUSION OF THE EGM

3      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       STANDARDS FOR DIRECTORS OF THE SIXTH
       SESSION OF THE BOARD

4      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       STANDARDS FOR SUPERVISORS OF THE SIXTH
       SESSION OF THE SUPERVISORY COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 TRINA SOLAR LIMITED                                                                         Agenda Number:  934473480
--------------------------------------------------------------------------------------------------------------------------
        Security:  89628E104
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2016
          Ticker:  TSL
            ISIN:  US89628E1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     RE-ELECTION OF MR. YEUNG KWOK ON AS A                     Mgmt          For
       DIRECTOR OF THE COMPANY.

2.     RE-ELECTION OF MR. ZHAO QIAN AS A DIRECTOR                Mgmt          For
       OF THE COMPANY.

3.     APPOINTMENT OF KPMG AS AN AUDITOR OF THE                  Mgmt          For
       COMPANY TO AUDIT THE ACCOUNTS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016 AND THAT THE BOARD OF DIRECTORS OR
       THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS OF THE COMPANY SHALL FIX THE FEE
       FOR KPMG.




--------------------------------------------------------------------------------------------------------------------------
 TUPRAS-TURKIYE PETROL RAFINELERI AS, KOCAELI                                                Agenda Number:  707805973
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8966X108
    Meeting Type:  OGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  TRATUPRS91E8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF THE CHAIRMANSHIP                  Mgmt          For                            For
       COMMITTEE

2      REVIEW, DISCUSSION AND APPROVAL OF THE                    Mgmt          For                            For
       ANNUAL REPORT OF THE COMPANY FOR THE FISCAL
       YEAR 2016 AS PREPARED BY THE BOARD OF
       DIRECTORS

3      PRESENTATION OF THE SUMMARY OF THE                        Mgmt          For                            For
       INDEPENDENT AUDIT REPORT FOR THE YEAR 2016

4      REVIEW, DISCUSSION AND APPROVAL OF THE 2016               Mgmt          For                            For
       FINANCIAL STATEMENTS

5      RELEASE OF THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FROM LIABILITY FOR THE AFFAIRS OF
       THE COMPANY FOR THE YEAR 2016

6      WITHIN THE FRAMEWORK OF THE COMPANY'S                     Mgmt          For                            For
       DIVIDEND POLICY, APPROVAL, AMENDMENT AND
       APPROVAL, OR DISAPPROVAL OF THE BOARD OF
       DIRECTORS PROPOSAL ON PROFIT DISTRIBUTION
       OF YEAR 2016 AND THE DATE OF DIVIDEND
       DISTRIBUTION

7      APPROVAL, AMENDMENT AND APPROVAL, OR                      Mgmt          For                            For
       DISAPPROVAL OF THE BOARD OF DIRECTORS
       PROPOSAL ON THE AMENDMENT OF ARTICLE 6
       ENTITLED CAPITAL OF THE COMPANY'S ARTICLES
       OF ASSOCIATION

8      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          Against                        Against
       MEMBERS, THEIR TERM OF OFFICE, ELECTION OF
       MEMBERS IN ACCORDANCE WITH THE NUMBER
       DETERMINED AND ELECTION OF INDEPENDENT
       BOARD MEMBERS

9      IN ACCORDANCE WITH THE CORPORATE GOVERNANCE               Mgmt          For                            For
       PRINCIPLES, PRESENTATION TO SHAREHOLDERS
       AND APPROVAL BY THE GENERAL ASSEMBLY OF THE
       REMUNERATION POLICY FOR THE MEMBERS OF THE
       BOARD OF DIRECTORS AND THE SENIOR
       EXECUTIVES AND THE PAYMENTS MADE ON THAT
       BASIS

10     RESOLUTION OF ANNUAL GROSS SALARIES OF THE                Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

11     APPROVAL OF THE INDEPENDENT AUDIT FIRM AS                 Mgmt          For                            For
       SELECTED BY THE BOARD OF DIRECTORS, IN
       ACCORDANCE WITH THE PROVISIONS OF THE
       TURKISH COMMERCIAL CODE AND THE CAPITAL
       MARKETS BOARD REGULATIONS

12     PRESENTATION TO SHAREHOLDERS OF THE                       Mgmt          Against                        Against
       DONATIONS MADE BY THE COMPANY IN 2016 AND
       RESOLUTION OF AN UPPER LIMIT FOR DONATIONS
       TO BE MADE FOR 2017

13     IN ACCORDANCE WITH THE CAPITAL MARKETS                    Mgmt          Abstain                        Against
       BOARD REGULATIONS, PRESENTATION TO
       SHAREHOLDERS OF THE SECURITIES, PLEDGES AND
       MORTGAGES GRANTED IN FAVOUR OF THE THIRD
       PARTIES IN THE YEAR 2016 AND OF ANY
       BENEFITS OR INCOME THEREOF

14     AUTHORIZATION OF THE SHAREHOLDERS WITH                    Mgmt          Against                        Against
       MANAGEMENT CONTROL, THE MEMBERS OF THE
       BOARD OF DIRECTORS, THE SENIOR EXECUTIVES
       AND THEIR SPOUSES AND RELATIVES RELATED BY
       BLOOD OR AFFINITY UP TO THE SECOND DEGREE
       AS PER THE PROVISIONS OF ARTICLES 395 AND
       396 OF THE TURKISH COMMERCIAL CODE AND
       PRESENTATION TO SHAREHOLDERS, OF THE
       TRANSACTIONS CARRIED OUT THEREOF IN THE
       YEAR 2016 PURSUANT TO THE CORPORATE
       GOVERNANCE COMMUNIQUE OF THE CAPITAL
       MARKETS BOARD

15     ANY OTHER BUSINESS                                        Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE HALK BANKASI A.S. (HALKBANK), ANKARA                                                Agenda Number:  707855625
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9032A106
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  TRETHAL00019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS A POSTPONEMENT OF                Non-Voting
       THE MEETING HELD ON 30 MAR 2017.

1      OPENING AND FORMATION OF THE GENERAL                      Mgmt          For                            For
       ASSEMBLY PRESIDENCY

2      READING AND DISCUSSION OF THE 2016 ANNUAL                 Mgmt          For                            For
       REPORT PREPARED BY THE BOARD OF DIRECTORS,
       THE INDEPENDENT AUDIT REPORT, AND THE
       REPORT OF THE BOARD OF AUDITORS

3      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL
       AND FISCAL YEAR

4      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       PROFIT DISTRIBUTION TABLES FOR YEAR 2016
       PROPOSED BY THE BOARD OF DIRECTORS

5      DISCHARGING OF THE MEMBERS OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS AND BOARD OF AUDITORS FROM ANY
       LIABILITY

6      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS AND THE BOARD OF AUDITORS

7      DETERMINATION OF THE REMUNERATION OF                      Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       BOARD OF AUDITORS

8      APPROVAL OF THE AUDIT FIRM, WHICH IS                      Mgmt          For                            For
       SELECTED BY THE BOARD OF DIRECTORS AND
       WHICH WILL CONDUCT THE INDEPENDENT AUDIT
       ACTIVITIES IN 2017

9      SUBMISSION OF INFORMATION TO THE GENERAL                  Mgmt          Abstain                        Against
       ASSEMBLY REGARDING THE DONATIONS MADE IN
       THE BUSINESS YEAR OF 2016

10     AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       PERMIT THE MEMBERS OF THE BOARD OF
       DIRECTORS TO ENGAGE IN ACTIVITIES MENTIONED
       IN ARTICLE 395 AND ARTICLE 396 OF THE
       TURKISH COMMERCIAL CODE AND SUBMISSION OF
       INFORMATION TO THE GENERAL ASSEMBLY
       PURSUANT TO ARTICLE 1.3.6 OF THE CORPORATE
       GOVERNANCE PRINCIPLES ISSUED BY THE CAPITAL
       MARKETS BOARD OF TURKEY

11     REQUESTS AND CLOSING                                      Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE HALK BANKASI A.S. (HALKBANK), ANKARA                                                Agenda Number:  708173834
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9032A106
    Meeting Type:  OGM
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  TRETHAL00019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND FORMATION OF THE GENERAL                      Mgmt          For                            For
       ASSEMBLY PRESIDENCY

2      READING AND DISCUSSION OF THE 2016 ANNUAL                 Mgmt          For                            For
       REPORT PREPARED BY THE BOARD OF DIRECTORS,
       THE INDEPENDENT AUDIT REPORT, AND THE
       REPORT OF THE BOARD OF AUDITORS

3      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL
       AND FISCAL YEAR

4      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       PROFIT DISTRIBUTION TABLES FOR YEAR 2016
       PROPOSED BY THE BOARD OF DIRECTORS

5      DISCHARGING OF THE MEMBERS OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS AND BOARD OF AUDITORS FROM ANY
       LIABILITY

6      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS AND THE BOARD OF AUDITORS

7      DETERMINATION OF THE REMUNERATION OF                      Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       BOARD OF AUDITORS

8      APPROVAL OF THE AUDIT FIRM, WHICH IS                      Mgmt          For                            For
       SELECTED BY THE BOARD OF DIRECTORS AND
       WHICH WILL CONDUCT THE INDEPENDENT AUDIT
       ACTIVITIES IN 2017

9      SUBMISSION OF INFORMATION TO THE GENERAL                  Mgmt          Abstain                        Against
       ASSEMBLY REGARDING THE DONATIONS MADE IN
       THE BUSINESS YEAR OF 2016

10     AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       PERMIT THE MEMBERS OF THE BOARD OF
       DIRECTORS TO ENGAGE IN ACTIVITIES MENTIONED
       IN ARTICLE 395 AND ARTICLE 396 OF THE
       TURKISH COMMERCIAL CODE AND SUBMISSION OF
       INFORMATION TO THE GENERAL ASSEMBLY
       PURSUANT TO ARTICLE 1.3.6 OF THE CORPORATE
       GOVERNANCE PRINCIPLES ISSUED BY THE CAPITAL
       MARKETS BOARD OF TURKEY

11     REQUESTS AND CLOSING                                      Mgmt          Abstain                        Against

CMMT   PLEASE NOTE THAT THIS IS A POSTPONEMENT OF                Non-Voting
       THE MEETING HELD ON 04 MAY 2017




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE SISE VE CAM FABRIKALARI A.S., ISTANBUL                                              Agenda Number:  707817017
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9013U105
    Meeting Type:  OGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  TRASISEW91Q3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      ELECTION OF THE MEMBERS OF THE CHAIRMANSHIP               Mgmt          For                            For
       COUNCIL AND GRANTING THE CHAIRMANSHIP
       COUNCIL THE POWER TO SIGN THE MINUTES OF
       THE GENERAL MEETING

2      READING OF THE SUMMARY OF THE REPORTS                     Mgmt          For                            For
       PREPARED BY THE BOARD AND THE INDEPENDENT
       AUDITOR ON THE ACTIVITIES THAT HAVE BEEN
       PERFORMED BY OUR COMPANY IN THE YEAR 2016

3      REVIEWS, DISCUSSIONS AND APPROVAL OF THE                  Mgmt          For                            For
       2016 BALANCE SHEET AND INCOME STATEMENT
       ACCOUNTS

4      APPROVAL OF THE ELECTION CARRIED OUT IN                   Mgmt          For                            For
       SUBSTITUTION FOR THE BOARD'S MEMBER WHO HAS
       RESIGNED WITHIN THE YEAR

5      ACQUITTALS OF THE MEMBERS OF THE BOARD                    Mgmt          For                            For

6      ELECTION OF THE MEMBERS OF THE BOARD                      Mgmt          For                            For

7      DETERMINATION OF THE COMPENSATIONS                        Mgmt          For                            For
       PERTAINING TO THE MEMBERS OF THE BOARD

8      GRANTING PERMISSIONS TO THE MEMBERS OF THE                Mgmt          For                            For
       BOARD AS PER THE ARTICLES 395 AND 396 OF
       THE TCC

9      TAKING A RESOLUTION ON THE DISTRIBUTION                   Mgmt          For                            For
       TYPE AND DATE OF THE 2016 PROFIT

10     TAKING A RESOLUTION TO AMEND THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION AS DETERMINED IN THE
       ATTACHED AMENDMENT DRAFT

11     TAKING A RESOLUTION ON APPOINTMENT OF AN                  Mgmt          For                            For
       INDEPENDENT AUDIT COMPANY AS PER THE TCC
       AND REGULATIONS OF THE CMB

12     FURNISHING INFORMATION TO THE SHAREHOLDERS                Mgmt          For                            For
       IN RESPECT OF THE DONATIONS GRANTED WITHIN
       THE YEAR AND, DETERMINATION OF THE LIMIT
       PERTAINING TO THE DONATIONS TO BE GRANTED
       IN 2017

13     FURNISHING INFORMATION TO THE SHAREHOLDERS                Mgmt          Abstain                        Against
       IN RESPECT OF THE SECURITIES; PLEDGES AND
       MORTGAGES PROVIDED IN FAVOR OF THIRD
       PARTIES




--------------------------------------------------------------------------------------------------------------------------
 VALE S.A.                                                                                   Agenda Number:  934467158
--------------------------------------------------------------------------------------------------------------------------
        Security:  91912E105
    Meeting Type:  Special
    Meeting Date:  12-Aug-2016
          Ticker:  VALE
            ISIN:  US91912E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    RATIFICATION OF THE APPOINTMENT OF AN                     Mgmt          For                            For
       EFFECTIVE AND AN ALTERNATE MEMBERS OF THE
       BOARD OF DIRECTORS, ON THE MEETINGS OF THE
       BOARD OF DIRECTORS HELD ON 04/27/2016 AND
       05/25/2016, RESPECTIVELY, IN ACCORDANCE
       WITH THE ARTICLE 11, SECTION 10 OF VALE'S
       BY-LAWS.

1.2    PROPOSAL TO INCLUDE A NEW SECTION 4 IN                    Mgmt          For                            For
       ARTICLE 26 OF VALE'S BY-LAWS REGARDING THE
       AGE LIMITATION TO THE EXERCISE OF FUNCTIONS
       OF MEMBER OF THE EXECUTIVE BOARD OF THE
       COMPANY.

1.3    PROPOSAL TO AMEND THE SOLE PARAGRAPH OF                   Mgmt          For                            For
       ARTICLE 9 OF VALE'S BY-LAWS IN ORDER TO
       ESTABLISH THAT ANY PERSON APPOINTED BY THE
       CHAIRMAN OF THE BOARD OF DIRECTORS MAY
       SERVE AS CHAIRMAN OF THE SHAREHOLDERS'
       GENERAL MEETINGS IN THE CASE OF TEMPORARY
       ABSENCE OR IMPEDIMENT OF THE CHAIRMAN OR
       VICE-CHAIRMAN OF THE BOARD OF DIRECTORS OR
       THEIR RESPECTIVE ALTERNATES.




--------------------------------------------------------------------------------------------------------------------------
 VALE S.A.                                                                                   Agenda Number:  934585994
--------------------------------------------------------------------------------------------------------------------------
        Security:  91912E105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  VALE
            ISIN:  US91912E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     APPRECIATION OF MANAGEMENT REPORT AND                     Mgmt          For                            For
       ANALYSIS, DISCUSSION AND VOTE OF THE
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED ON DECEMBER 31, 2016.

1B     PROPOSAL FOR THE DESTINATION OF PROFITS OF                Mgmt          For                            For
       THE FISCAL YEAR OF 2016.

1C     APPOINTMENT OF THE MEMBERS OF THE BOARD OF                Mgmt          Against
       DIRECTORS: ...(DUE TO SPACE LIMITS, SEE
       PROXY MATERIAL FOR FULL PROPOSAL).

1D     APPOINTMENT OF THE MEMBERS OF THE FISCAL                  Mgmt          For
       COUNCIL: ...(DUE TO SPACE LIMITS, SEE PROXY
       MATERIAL FOR FULL PROPOSAL).

1E1    ESTABLISHMENT OF THE GLOBAL REMUNERATION OF               Mgmt          Against
       THE SENIOR MANAGEMENT MEMBERS, FISCAL
       COUNCIL MEMBERS AND ADVISORY COMMITTEE
       MEMBERS FOR 2017.

1E2    ESTABLISHMENT OF THE REMUNERATION OF THE                  Mgmt          For
       FISCAL COUNCIL MEMBERS FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 VALE S.A.                                                                                   Agenda Number:  934646235
--------------------------------------------------------------------------------------------------------------------------
        Security:  91912E105
    Meeting Type:  Special
    Meeting Date:  27-Jun-2017
          Ticker:  VALE
            ISIN:  US91912E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOLUNTARY CONVERSION OF CLASS "A" PREFERRED               Mgmt          For                            For
       SHARES ISSUED BY VALE INTO COMMON SHARES AT
       THE RATIO OF 0.9342 COMMON SHARES TO EACH
       CLASS "A" PREFERRED SHARE

2.     AMENDMENT OF VALE'S BY-LAWS TO ADAPT THEM,                Mgmt          For                            For
       AS MUCH AS POSSIBLE, TO THE RULES OF THE
       "NOVO MERCADO" SPECIAL LISTING SEGMENT OF
       BM&FBOVESPA S.A. - BOLSA DE VALORES
       MERCADORIAS E FUTUROS STOCK EXCHANGE, AS
       WELL AS TO IMPLEMENT CERTAIN ADJUSTMENTS
       AND IMPROVEMENTS

3.     PURSUANT TO ARTICLES 224, 225, 227 AND 264                Mgmt          For                            For
       OF LAW 6,404/1976, THE INSTRUMENT OF FILING
       AND JUSTIFICATION OF MERGER OF VALEPAR
       S.A., VALE'S CONTROLLER, INTO THE COMPANY,
       INCLUDING RENDERING OF VALEPAR'S ASSETS TO
       VALE AS A RESULT OF THE TRANSACTION

4.     RATIFY THE APPOINTMENT OF KPMG AUDITORES                  Mgmt          For                            For
       INDEPENDENTES, A SPECIALIZED COMPANY
       NOMINATED BY THE BOARDS OF VALE AND VALEPAR
       TO APPRAISE VALEPAR'S SHAREHOLDERS' EQUITY,
       FOR THE PURPOSES OF ITS MERGER INTO THE
       COMPANY

5.     APPRAISAL REPORT OF VALEPAR'S SHAREHOLDERS'               Mgmt          For                            For
       EQUITY, PREPARED BY THE SPECIALIZED COMPANY
       MENTIONED ABOVE

6.     MERGER OF VALEPAR INTO THE COMPANY, WITH AN               Mgmt          For                            For
       ISSUANCE OF ...(DUE TO SPACE LIMITS, SEE
       PROXY MATERIAL FOR FULL PROPOSAL).

7.     AS A RESULT OF ITEM VI, THE CONSEQUENT                    Mgmt          For                            For
       AMENDMENT OF THE HEAD PARAGRAPH OF ART 5.
       OF THE COMPANY'S BY-LAWS




--------------------------------------------------------------------------------------------------------------------------
 WH GROUP LIMITED                                                                            Agenda Number:  707997613
--------------------------------------------------------------------------------------------------------------------------
        Security:  G96007102
    Meeting Type:  AGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  KYG960071028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0412/LTN20170412885.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0412/LTN20170412862.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED DECEMBER 31, 2016

2.A    TO RE-ELECT MR. YOU MU AS AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.B    TO RE-ELECT MR. HUANG MING AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.C    TO RE-ELECT MR. LAU, JIN TIN DON AS AN                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF ALL
       DIRECTORS OF THE COMPANY

4      TO APPOINT ERNST & YOUNG AS THE AUDITOR OF                Mgmt          For                            For
       THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING, AND TO AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION

5      TO DECLARE A FINAL DIVIDEND OF HKD 0.21 PER               Mgmt          For                            For
       SHARE OF THE COMPANY FOR THE YEAR ENDED
       DECEMBER 31, 2016

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF
       THE COMPANY AS AT THE DATE OF PASSING OF
       THIS RESOLUTION

7      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20% OF
       THE TOTAL ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY BY THE
       TOTAL NUMBER OF SHARES REPURCHASED BY THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 WISTRON NEWEB CORP, HSINCHU                                                                 Agenda Number:  708222156
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y96739100
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  TW0006285000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1.1    THE ELECTION OF THE DIRECTORS.:HAYDN                      Mgmt          For                            For
       HSIEH,SHAREHOLDER NO.13

1.2    THE ELECTION OF THE DIRECTORS.:WISTRON                    Mgmt          For                            For
       CORPORATION ,SHAREHOLDER NO.333,FRANK F.C.
       LIN AS REPRESENTATIVE

1.3    THE ELECTION OF THE DIRECTORS.:WISTRON                    Mgmt          For                            For
       CORPORATION ,SHAREHOLDER NO.333,HENRY LIN
       AS REPRESENTATIVE

1.4    THE ELECTION OF THE DIRECTORS.:JEFFREY                    Mgmt          For                            For
       GAU,SHAREHOLDER NO.20

1.5    THE ELECTION OF THE DIRECTORS.:PHILIP                     Mgmt          For                            For
       PENG,SHAREHOLDER NO.690

1.6    THE ELECTION OF THE DIRECTORS.:MAX                        Mgmt          For                            For
       WU,SHAREHOLDER NO.D101448XXX

1.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS.:ROBERT HUNG,SHAREHOLDER
       NO.C100504XXX

1.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS.:NENG-PAI LIN,SHAREHOLDER
       NO.R100981XXX

1.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS.:HSING-CHUAN HSIN,SHAREHOLDER
       NO.A226493XXX

2      RATIFICATION OF THE 2016 BUSINESS REPORT                  Mgmt          For                            For
       AND FINANCIAL STATEMENTS.

3      RATIFICATION OF THE PROPOSAL FOR                          Mgmt          For                            For
       DISTRIBUTION OF 2016 PROFITS. PROPOSED CASH
       DIVIDEND: TWD 3.7 PER SHARE.

4      DISCUSSION ON THE CAPITALIZATION OF                       Mgmt          For                            For
       EARNINGS THROUGH THE ISSUANCE OF NEW
       SHARES. PROPOSED STOCK DIVIDEND: 30 FOR
       1000 SHS HELD.

5      DISCUSSION ON THE AMENDMENTS TO CERTAIN                   Mgmt          For                            For
       PARTS OF THE PROCEDURES FOR ACQUISITION OR
       DISPOSAL OF ASSETS.

6      PROPOSAL: SUBMISSION BY THE BOD OF A                      Mgmt          For                            For
       RESOLUTION TO RELEASE THE PROHIBITION ON
       NEWLY-ELECTED DIRECTORS AND THEIR CORPORATE
       REPRESENTATIVES FROM PARTICIPATION IN
       COMPETITIVE BUSINESS.




--------------------------------------------------------------------------------------------------------------------------
 WOORI BANK, SEOUL                                                                           Agenda Number:  707636823
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9695N137
    Meeting Type:  EGM
    Meeting Date:  30-Dec-2016
          Ticker:
            ISIN:  KR7000030007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          For                            For

2.1    ELECTION OF OUTSIDE DIRECTOR NO SEONG TAE                 Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR BAK SANG YONG                Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR JEON JI PYEONG               Mgmt          For                            For

2.4    ELECTION OF OUTSIDE DIRECTOR JANG DONG U                  Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER SIN SANG HUN

4      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR JANG DONG U




--------------------------------------------------------------------------------------------------------------------------
 WOORI BANK, SEOUL                                                                           Agenda Number:  707808501
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9695N137
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7000030007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: I GWANG GU                   Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: O JEONG SIK                  Mgmt          For                            For

4      ELECTION OF CEO: I GWANG GU                               Mgmt          For                            For

5      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          Against                        Against
       NOT AN OUTSIDE DIRECTOR: O JEONG SIK

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 X5 RETAIL GROUP N.V., MOSCOW                                                                Agenda Number:  707937871
--------------------------------------------------------------------------------------------------------------------------
        Security:  98387E205
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  US98387E2054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      REPORT OF THE MANAGEMENT BOARD AND REPORT                 Non-Voting
       OF THE SUPERVISORY BOARD FOR THE FINANCIAL
       YEAR 2016

3.A    FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR               Non-Voting
       2016: REMUNERATION POLICY

3.B    FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2016: DETERMINATION OF THE ALLOCATION OF
       THE PROFITS EARNED IN THE FINANCIAL YEAR
       2016

3.C    FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2016: ADOPTION OF THE FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR 2016

4      DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE MANAGEMENT BOARD

5      DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD

6      RE-APPOINTMENT OF MR. M. FRIDMAN AS MEMBER                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

7      RE-APPOINTMENT OF MR. P. MUSIAL AS MEMBER                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD

8      REMUNERATION OF THE SUPERVISORY BOARD                     Mgmt          Against                        Against

9      AUTHORISATION OF THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       ISSUE NEW SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES, SUBJECT TO THE
       APPROVAL OF THE SUPERVISORY BOARD

10     AUTHORISATION OF THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS
       UPON ISSUE OF NEW SHARES OR GRANTING OF
       RIGHTS TO SUBSCRIBE FOR SHARES, SUBJECT TO
       THE APPROVAL OF THE SUPERVISORY BOARD

11     AUTHORISATION OF THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       RESOLVE THAT THE COMPANY MAY ACQUIRE ITS
       OWN SHARES OR GDRS

12     APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE               Mgmt          For                            For
       FINANCIAL YEAR 2017: ERNST & YOUNG

13     ANY OTHER BUSINESS AND CONCLUSION                         Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD, XIN                                          Agenda Number:  707352819
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97237112
    Meeting Type:  EGM
    Meeting Date:  21-Oct-2016
          Ticker:
            ISIN:  CNE100000PP1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/0902/ltn201609021024.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/0902/ltn20160902611.pdf

1      TO CONSIDER THE PROPOSED REGARDING THE                    Mgmt          For                            For
       INVESTMENT IN ZPARK CAPITAL II BY OUR
       WHOLLY OWNED SUBSIDIARY GOLDWIND USA, INC

2      TO CONSIDER THE ELECTION OF DR. TIN YAU                   Mgmt          Against                        Against
       KELVIN WONG AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY, AND TO APPROVE HIS
       REMUNERATION OF RMB200,000 PER ANNUM
       (BEFORE TAX)




--------------------------------------------------------------------------------------------------------------------------
 XINYI GLASS HOLDINGS LTD                                                                    Agenda Number:  708085255
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9828G108
    Meeting Type:  AGM
    Meeting Date:  31-May-2017
          Ticker:
            ISIN:  KYG9828G1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0427/LTN20170427951.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0427/LTN20170427925.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORT OF THE
       DIRECTORS (THE "DIRECTOR(S)") OF THE
       COMPANY AND THE AUDITORS (THE "AUDITORS")
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF 23.0 HK                    Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2016, AND TO PAY SUCH FINAL
       DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT
       OF THE COMPANY

3.A.I  TO RE-ELECT DATUK LEE YIN YEE, B.B.S. AS AN               Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.AII  TO RE-ELECT MR. TUNG CHING BOR AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR

3AIII  TO RE-ELECT DATUK TUNG CHING SAI AS AN                    Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.AIV  TO RE-ELECT MR. LAM KWONG SIU, S.B.S. AS AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.A.V  TO RE-ELECT MR. WONG CHAT CHOR, SAMUEL AS                 Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR

3.B    TO AUTHORISE THE BOARD (THE "BOARD") OF                   Mgmt          For                            For
       DIRECTORS TO DETERMINE THE REMUNERATION OF
       THE DIRECTORS

4      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE BOARD TO FIX THEIR REMUNERATION

5.A    TO GRANT AN UNCONDITIONAL GENERAL MANDATE                 Mgmt          For                            For
       TO THE DIRECTORS TO REPURCHASE SHARES

5.B    TO GRANT AN UNCONDITIONAL GENERAL MANDATE                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ALLOT AND ISSUE SHARES

5.C    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE SHARES BY THE SHARES
       REPURCHASED




--------------------------------------------------------------------------------------------------------------------------
 XINYI SOLAR HOLDINGS LTD, GRAND CAYMAN                                                      Agenda Number:  708046075
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9829N102
    Meeting Type:  AGM
    Meeting Date:  31-May-2017
          Ticker:
            ISIN:  KYG9829N1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0419/LTN20170419005.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0419/LTN20170419009.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORTS OF THE
       DIRECTORS OF THE COMPANY (THE
       "DIRECTOR(S)") AND THE AUDITOR OF THE
       COMPANY (THE "AUDITOR") FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF 6.0 HK CENTS               Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2016, AND TO PAY SUCH FINAL DIVIDEND OUT OF
       SHARE PREMIUM ACCOUNT OF THE COMPANY

3.A.I  TO RE-ELECT DATUK LEE YIN YEE, B.B.S. AS A                Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

3.AII  TO RE-ELECT DATUK TUNG CHING SAI AS AN                    Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

3AIII  TO RE-ELECT MR. LEE YAU CHING AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.B    TO AUTHORISE THE BOARD (THE "BOARD") OF                   Mgmt          For                            For
       DIRECTORS TO DETERMINE THE REMUNERATION OF
       THE DIRECTORS

4      TO RE-APPOINT THE AUDITOR AND TO AUTHORISE                Mgmt          For                            For
       THE BOARD TO FIX ITS REMUNERATION

5.A    TO GRANT AN UNCONDITIONAL GENERAL MANDATE                 Mgmt          For                            For
       TO THE DIRECTORS TO REPURCHASE SHARES

5.B    TO GRANT AN UNCONDITIONAL GENERAL MANDATE                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ALLOT AND ISSUE SHARES

5.C    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE SHARES BY THE SHARES
       REPURCHASED




--------------------------------------------------------------------------------------------------------------------------
 YUANTA FINANCIAL HOLDINGS CO LTD, TAIPEI CITY                                               Agenda Number:  708154377
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2169H108
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  TW0002885001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      ACCEPTANCE OF THE 2016 BUSINESS REPORT AND                Mgmt          For                            For
       FINANCIAL STATEMENTS

2      ACCEPTANCE OF THE PROPOSED DISTRIBUTION OF                Mgmt          For                            For
       2016 EARNINGS (NT) IS AS FOLLOWS : NT
       0.44777 PER SHARE CASH DIVIDEND

3      AMENDMENTS TO THE COMPANYS ARTICLES OF                    Mgmt          For                            For
       INCORPORATION

4      AMENDMENTS TO THE COMPANYS PROCEDURES FOR                 Mgmt          For                            For
       THE ACQUISITION OR DISPOSAL OF ASSETS




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG EXPRESSWAY CO LTD                                                                  Agenda Number:  707591726
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9891F102
    Meeting Type:  EGM
    Meeting Date:  28-Dec-2016
          Ticker:
            ISIN:  CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1109/LTN20161109546.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1109/LTN20161109480.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      (A) TO APPROVE AND CONFIRM THE AGREEMENT                  Mgmt          For                            For
       DATED 17 OCTOBER 2016 (THE "SHARE PURCHASE
       AGREEMENT") ENTERED INTO BETWEEN THE
       COMPANY AND ZHEJIANG COMMUNICATIONS
       INVESTMENT GROUP INDUSTRIAL DEVELOPMENT
       CO., LTD. (A COPY OF WHICH IS PRODUCED TO
       THE EGM MARKED "A" AND INITIALED BY THE
       CHAIRMAN OF THE EGM FOR THE PURPOSE OF
       IDENTIFICATION), AND THE TERMS AND
       CONDITIONS THEREOF AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE
       IMPLEMENTATION THEREOF; (B) TO APPROVE,
       RATIFY AND CONFIRM THE AUTHORISATION TO ANY
       ONE OF THE DIRECTORS OF THE COMPANY (THE
       "DIRECTOR(S)"), OR ANY OTHER PERSON
       AUTHORISED BY THE BOARD FROM TIME TO TIME,
       FOR AND ON BEHALF OF THE COMPANY, AMONG
       OTHER MATTERS, TO SIGN, SEAL, EXECUTE,
       PERFECT, PERFORM AND DELIVER ALL SUCH
       AGREEMENTS, INSTRUMENTS, DOCUMENTS AND
       DEEDS, AND TO DO ALL SUCH ACTS, MATTERS AND
       THINGS AND TAKE ALL SUCH STEPS AS HE OR SHE
       OR THEY MAY IN HIS OR HER OR THEIR ABSOLUTE
       DISCRETION CONSIDER TO BE NECESSARY,
       EXPEDIENT, DESIRABLE OR APPROPRIATE TO GIVE
       EFFECT TO AND IMPLEMENT THE SHARE PURCHASE
       AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER AND ALL MATTERS INCIDENTAL TO,
       ANCILLARY TO OR IN CONNECTION THERETO,
       INCLUDING AGREEING AND MAKING ANY
       MODIFICATIONS, AMENDMENTS, WAIVERS,
       VARIATIONS OR EXTENSIONS OF THE SHARE
       PURCHASE AGREEMENT OR THE TRANSACTIONS
       CONTEMPLATED THEREUNDER

2      TO APPROVE AND DECLARE AN INTERIM DIVIDEND                Mgmt          For                            For
       OF RMB6 CENTS PER SHARE IN RESPECT OF THE
       SIX MONTHS ENDED 30 JUNE 2016

3      TO ELECT MS. HE MEIYUN AS INDEPENDENT                     Mgmt          For                            For
       SUPERVISOR OF THE COMPANY

4      TO APPROVE AND CONFIRM THE PROPOSED ISSUE                 Mgmt          Against                        Against
       OF H SHARE CONVERTIBLE BONDS ("H SHARE
       CONVERTIBLE BONDS") BY THE COMPANY WITH AN
       AGGREGATE PRINCIPAL AMOUNT UP TO USD400
       MILLION (OR ITS EQUIVALENT) AND THE
       GRANTING OF AUTHORITY TO THE BOARD OF
       DIRECTORS OF THE COMPANY (THE "BOARD") TO
       DEAL WITH ALL MATTERS RELATING TO THE
       PROPOSED ISSUE AND LISTING OF H SHARE
       CONVERTIBLE BONDS IN THE ABSOLUTE
       DISCRETION OF THE BOARD IN ACCORDANCE WITH
       THE APPLICABLE LAWS AND REGULATIONS AND THE
       ARTICLES OF ASSOCIATION, INCLUDING, BUT NOT
       LIMITED TO FOLLOWING: (A) TO FORMULATE
       SPECIFIC PLAN AND TERMS FOR THE ISSUE OF H
       SHARE CONVERTIBLE BONDS ACCORDING TO THE
       REQUIREMENTS OF THE RELEVANT LAWS AND
       REGULATIONS, THE SHAREHOLDERS' RESOLUTIONS
       PASSED AT THE EGM AND MARKET CONDITIONS,
       INCLUDING BUT NOT LIMITED TO THE ISSUE
       SIZE, MATURITY, TYPE OF BONDS, INTEREST
       RATE AND METHOD OF DETERMINATION, TIMING OF
       ISSUE, SECURITY PLAN, WHETHER TO ALLOW
       REPURCHASE AND REDEMPTION, USE OF PROCEEDS,
       RATING, SUBSCRIPTION METHOD, TERM AND
       METHOD OF REPAYMENT OF PRINCIPAL AND
       INTERESTS, LISTING AND ALL OTHER MATTERS
       RELATING TO THE ISSUE AND (IF REQUIRED)
       LISTING OF H SHARE CONVERTIBLE BONDS; (B)
       TO MAKE CORRESPONDING AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION OF THE COMPANY AS
       IT THINKS FIT SO AS TO REFLECT THE NEW
       CAPITAL STRUCTURE UPON THE ALLOTMENT AND
       ISSUANCE OF H SHARES UPON EXERCISE OF THE
       CONVERSION RIGHTS ATTACHED TO THE H SHARE
       CONVERTIBLE BONDS; AND (C) TO DEAL WITH
       OTHER MATTERS IN RELATION TO THE ISSUE OF H
       SHARE CONVERTIBLE BONDS

5      TO APPROVE THE PROPOSAL BY THE BOARD TO                   Mgmt          For                            For
       AMEND THE ARTICLES OF ASSOCIATION OF THE
       COMPANY IN THE MANNER AS SET OUT IN THE
       CIRCULAR OF THE COMPANY DATED 9 NOVEMBER
       2016 TO THE SHAREHOLDERS OF THE COMPANY,
       AND TO AUTHORISE THE BOARD TO DO ALL SUCH
       THINGS AS NECESSARY IN RESPECT OF THE
       AMENDMENTS PURSUANT TO THE REQUIREMENTS (IF
       ANY) UNDER DOMESTIC OR OVERSEAS LAWS OR
       UNDER THE RULES OF ANY STOCK EXCHANGE ON
       WHICH ANY SECURITIES OF THE COMPANY ARE
       LISTED

CMMT   10 NOV 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG EXPRESSWAY CO LTD                                                                  Agenda Number:  707941084
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9891F102
    Meeting Type:  AGM
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0403/LTN201704031729.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0403/LTN201704031652.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       DIRECTORS OF THE COMPANY (THE "DIRECTORS")
       FOR THE YEAR 2016

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2016

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR 2016

4      TO CONSIDER AND APPROVE FINAL DIVIDEND OF                 Mgmt          For                            For
       RMB29.5 CENTS PER SHARE IN RESPECT OF THE
       YEAR ENDED DECEMBER 31, 2016

5      TO CONSIDER AND APPROVE THE FINAL ACCOUNTS                Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR 2016 AND THE
       FINANCIAL BUDGET OF THE COMPANY FOR THE
       YEAR 2017

6      TO CONSIDER AND ELECT MR. WU QINGWANG (AS                 Mgmt          For                            For
       SPECIFIED) AS AN INDEPENDENT SUPERVISOR OF
       THE COMPANY

7      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF DELOITTE TOUCHE TOHMATSU CERTIFIED
       PUBLIC ACCOUNTANTS HONG KONG AS THE HONG
       KONG AUDITORS OF THE COMPANY, AND TO
       AUTHORIZE THE BOARD OF DIRECTORS OF THE
       COMPANY (THE "BOARD") TO FIX THEIR
       REMUNERATION

8      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PAN CHINA CERTIFIED PUBLIC ACCOUNTANTS
       AS THE PRC AUDITORS OF THE COMPANY, AND TO
       AUTHORIZE THE BOARD TO FIX THEIR
       REMUNERATION

9      TO CONSIDER AND APPROVE THE GRANT OF A                    Mgmt          Against                        Against
       GENERAL MANDATE TO THE BOARD TO ISSUE,
       ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT
       EXCEEDING 20% OF THE H SHARES OF THE
       COMPANY IN ISSUE AND AUTHORIZE THE BOARD TO
       MAKE CORRESPONDING AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION OF THE COMPANY AS
       IT THINKS FIT SO AS TO REFLECT THE NEW
       CAPITAL STRUCTURE UPON THE ALLOTMENT OR
       ISSUANCE OF H SHARES

CMMT   07 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE RECORD DATE
       FROM 27 APR 2017 TO 13 APR 2017. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ZHEN DING TECHNOLOGY HOLDING LIMITED, GEORGE TOWN                                           Agenda Number:  708216521
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98922100
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  KYG989221000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE 2016 BUSINESS REPORTS AND CONSOLIDATED                Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH               Mgmt          For                            For
       DIVIDEND :TWD 2.2 PER SHARE.

3      THE REVISION TO THE PROCEDURES OF TRADING                 Mgmt          For                            For
       DERIVATIVES.

4      THE REVISION TO THE PROCEDURES OF ASSET                   Mgmt          For                            For
       ACQUISITION OR DISPOSAL.

5      THE REVISION TO THE PROCEDURES OF MONETARY                Mgmt          For                            For
       LOANS.

6      THE REVISION TO THE PROCEDURES OF                         Mgmt          For                            For
       ENDORSEMENT AND GUARANTEE.

7      THE REVISION TO THE ARTICLES OF                           Mgmt          For                            For
       INCORPORATION.

8.1    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:SHEN,CHING-FANG,SHAREHOLDER NO.15

8.2    THE ELECTION OF THE DIRECTOR.:FOXCONN FAR                 Mgmt          For                            For
       EAST LIMITED ,SHAREHOLDER NO.2,YU,CHE-HUNG
       AS REPRESENTATIVE

8.3    THE ELECTION OF THE DIRECTOR.:WIDE CHOICE                 Mgmt          For                            For
       INVESTMENTS LIMITED ,SHAREHOLDER
       NO.2871,HSIAO,TE-WANG AS REPRESENTATIVE

8.4    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:HUANG,CHIU-FENG,SHAREHOLDER
       NO.F121355XXX

8.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LI,CHUNG-HSI,SHAREHOLDER
       NO.P100035XXX

8.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHOU,CHIH-CHENG,SHAREHOLDER
       NO.A102012XXX

8.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:HSU,TUNG-SHENG,SHAREHOLDER
       NO.Y120217XXX

9      THE PROPOSAL TO RELEASE NON-COMPETITION                   Mgmt          For                            For
       RESTRICTION ON THE DIRECTORS.

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

CMMT   24 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 8.2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.



JPMorgan Emerging Markets Corporate Debt Fund
--------------------------------------------------------------------------------------------------------------------------
 DOLPHIN ENERGY LIMITED LLC, ABU DHABI                                                       Agenda Number:  707424317
--------------------------------------------------------------------------------------------------------------------------
        Security:  M28368AB0
    Meeting Type:  BOND
    Meeting Date:  13-Oct-2016
          Ticker:
            ISIN:  USM28368AB04
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE               Non-Voting
       : 1000 AND MULTIPLE: 1000.

1      THIS MEETING OF THE HOLDERS (THE "HOLDERS")               Mgmt          No vote
       OF 5.888% SENIOR SECURED BONDS DUE 2019 AND
       5.500% SENIOR SECURED BONDS DUE 2021 OF
       DOLPHIN ENERGY LIMITED LLC (THE "ISSUER")
       HEREBY APPROVES DEUTSCHE BANK TRUST COMPANY
       AMERICAS, AS BOND TRUSTEE (THE "BOND
       TRUSTEE"), CASTING ITS VOTES UNDER AN
       INTERCREDITOR AGREEMENT, DATED AS OF JULY
       24, 2009, BETWEEN, INTER ALIA, THE ISSUER
       AND THE BOND TRUSTEE, IN FAVOR OF THE
       WAIVER AND CONSENT REQUEST CONTAINED IN THE
       LETTER ENTITLED "PROJECT DOLPHIN - WAIVER
       LETTER", DATED AS OF SEPTEMBER 22, 2016,
       SENT BY THE ISSUER TO SOCIETE GENERALE, AND
       ATTACHED AS ANNEX A TO THE NOTICE OF
       MEETING SENT BY THE ISSUER TO THE HOLDERS
       ON SEPTEMBER 26, 2016




--------------------------------------------------------------------------------------------------------------------------
 PACIFIC EXPLORATION & PRODUCTION CORP.                                                      Agenda Number:  934606700
--------------------------------------------------------------------------------------------------------------------------
        Security:  69423W301
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO SET THE NUMBER OF DIRECTORS AT 6.                      Mgmt          For                            For

02     DIRECTOR
       LUIS FERNANDO ALARCON                                     Mgmt          For                            For
       W. ELLIS ARMSTRONG                                        Mgmt          For                            For
       GABRIEL DE ALBA                                           Mgmt          For                            For
       RAYMOND BROMARK                                           Mgmt          For                            For
       RUSSELL FORD                                              Mgmt          For                            For
       CAMILO MARULANDA                                          Mgmt          For                            For

03     APPOINTMENT OF ERNST & YOUNG LLP AS                       Mgmt          For                            For
       AUDITORS OF THE CORPORATION FOR THE ENSUING
       YEAR AND AUTHORIZING THE DIRECTORS TO FIX
       THEIR REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 PACIFIC EXPLORATION & PRODUCTION CORPORATION                                                Agenda Number:  708078553
--------------------------------------------------------------------------------------------------------------------------
        Security:  69423W889
    Meeting Type:  AGM
    Meeting Date:  31-May-2017
          Ticker:
            ISIN:  CA69423W8896
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.6 AND
       3. THANK YOU

1      TO SET THE NUMBER OF DIRECTORS AT 6                       Mgmt          For                            For

2.1    ELECTION OF DIRECTOR: LUIS FERNANDO ALARCON               Mgmt          For                            For

2.2    ELECTION OF DIRECTOR: W. ELLIS ARMSTRONG                  Mgmt          For                            For

2.3    ELECTION OF DIRECTOR: GABRIEL DE ALBA                     Mgmt          For                            For

2.4    ELECTION OF DIRECTOR: RAYMOND BROMARK                     Mgmt          For                            For

2.5    ELECTION OF DIRECTOR: RUSSELL FORD                        Mgmt          For                            For

2.6    ELECTION OF DIRECTOR: CAMILO MARULANDA                    Mgmt          For                            For

3      APPOINTMENT OF ERNST & YOUNG LLP AS                       Mgmt          For                            For
       AUDITORS OF THE CORPORATION FOR THE ENSUING
       YEAR AND AUTHORIZING THE DIRECTORS TO FIX
       THEIR REMUNERATION



JPMorgan Emerging Markets Debt Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Emerging Markets Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 AAC TECHNOLOGIES HOLDINGS INC, GEORGE TOWN                                                  Agenda Number:  708027429
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2953R114
    Meeting Type:  AGM
    Meeting Date:  24-May-2017
          Ticker:
            ISIN:  KYG2953R1149
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0418/LTN20170418586.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0418/LTN20170418570.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       DIRECTORS' REPORT AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31ST
       DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF HKD 1.17 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31ST DECEMBER 2016

3.A    TO RE-ELECT MR. BENJAMIN ZHENGMIN PAN AS                  Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. POON CHUNG YIN JOSEPH AS                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MS. CHANG CARMEN I-HUA AS                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' FEES FOR THE YEAR ENDING
       31ST DECEMBER 2017

4      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS AUDITORS OF THE COMPANY AND
       AUTHORIZE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE SHARES (ORDINARY RESOLUTION SET
       OUT IN ITEM 5 OF THE NOTICE OF ANNUAL
       GENERAL MEETING)

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES (ORDINARY RESOLUTION
       SET OUT IN ITEM 6 OF THE NOTICE OF ANNUAL
       GENERAL MEETING)

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDITION THERETO THE SHARES
       REPURCHASED BY THE COMPANY (ORDINARY
       RESOLUTION SET OUT IN ITEM 7 OF THE NOTICE
       OF ANNUAL GENERAL MEETING)




--------------------------------------------------------------------------------------------------------------------------
 AIA COMPANY LTD                                                                             Agenda Number:  707862074
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A1105
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  HK0000069689
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0323/LTN20170323460.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0323/LTN20170323439.pdf

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY, THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 30
       NOVEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF 63.75 HONG                 Mgmt          For                            For
       KONG CENTS PER SHARE FOR THE YEAR ENDED 30
       NOVEMBER 2016

3      TO RE-ELECT MR. MOHAMED AZMAN YAHYA AS                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

4      TO RE-ELECT MR. EDMUND SZE-WING TSE AS                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5      TO RE-ELECT MR. JACK CHAK-KWONG SO AS                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

6      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       ITS REMUNERATION

7A     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY, NOT EXCEEDING 10 PER
       CENT OF THE NUMBER OF SHARES OF THE COMPANY
       IN ISSUE AS AT THE DATE OF THIS RESOLUTION,
       AND THE DISCOUNT FOR ANY SHARES TO BE
       ISSUED SHALL NOT EXCEED 10 PER CENT TO THE
       BENCHMARKED PRICE

7B     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY, NOT
       EXCEEDING 10 PER CENT OF THE NUMBER OF
       SHARES OF THE COMPANY IN ISSUE AS AT THE
       DATE OF THIS RESOLUTION

7C     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE
       COMPANY UNDER THE RESTRICTED SHARE UNIT
       SCHEME ADOPTED BY THE COMPANY ON 28
       SEPTEMBER 2010 (AS AMENDED)




--------------------------------------------------------------------------------------------------------------------------
 ALIBABA GROUP HOLDING LIMITED                                                               Agenda Number:  934477832
--------------------------------------------------------------------------------------------------------------------------
        Security:  01609W102
    Meeting Type:  Annual
    Meeting Date:  13-Oct-2016
          Ticker:  BABA
            ISIN:  US01609W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL YONG ZHANG (TO               Mgmt          For                            For
       SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
       DIRECTOR'S SUCCESSOR IS ELECTED OR
       APPOINTED AND DULY QUALIFIED.)

1B.    ELECTION OF DIRECTOR: CHEE HWA TUNG (TO                   Mgmt          For                            For
       SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
       DIRECTOR'S SUCCESSOR IS ELECTED OR
       APPOINTED AND DULY QUALIFIED.)

1C.    ELECTION OF DIRECTOR: JERRY YANG (TO SERVE                Mgmt          For                            For
       FOR A THREE YEAR TERM OR UNTIL SUCH
       DIRECTOR'S SUCCESSOR IS ELECTED OR
       APPOINTED AND DULY QUALIFIED.)

1D.    ELECTION OF DIRECTOR: WAN LING MARTELLO (TO               Mgmt          For                            For
       SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
       DIRECTOR'S SUCCESSOR IS ELECTED OR
       APPOINTED AND DULY QUALIFIED.)

1E.    ELECTION OF DIRECTOR: ERIC XIANDONG JING                  Mgmt          For                            For
       (TO SERVE UNTIL THE COMPANY'S ANNUAL
       GENERAL MEETING OF SHAREHOLDERS TO BE HELD
       IN 2018 OR UNTIL SUCH DIRECTOR'S SUCCESSOR
       IS ELECTED OR APPOINTED AND DULY
       QUALIFIED.)

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 AMBEV S.A.                                                                                  Agenda Number:  934593941
--------------------------------------------------------------------------------------------------------------------------
        Security:  02319V103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  ABEV
            ISIN:  US02319V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     ANALYSIS OF THE MANAGEMENT ACCOUNTS, WITH                 Mgmt          For                            For
       EXAMINATION, DISCUSSION AND VOTING ON THE
       FINANCIAL STATEMENTS RELATED TO THE FISCAL
       YEAR ENDED DECEMBER 31, 2016.

O2     ALLOCATION OF THE NET PROFITS FOR THE                     Mgmt          For                            For
       FISCAL YEAR ENDED DECEMBER 31, 2016 AND
       RATIFICATION OF THE PAYMENT OF INTEREST ON
       OWN CAPITAL AND DIVIDENDS RELATED TO THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2016,
       APPROVED BY THE BOARD OF DIRECTORS AT
       MEETINGS HELD ON JUNE 24, 2016, OCTOBER 19,
       2016, DECEMBER 1ST, 2016 AND DECEMBER 22,
       2016.

O3A    APPROVAL OF MANAGEMENT'S PROPOSAL TO DEFINE               Mgmt          For                            For
       THE NUMBER OF 11 SITTING MEMBERS AND 2
       ALTERNATES, WHO SHALL COMPOSE COMPANY'S
       BOARD OF DIRECTORS, FOR A TERM THAT SHALL
       END AT THE ORDINARY SHAREHOLDERS' MEETING
       TO BE HELD IN 2020.

O3B    ELECT 11 SITTING MEMBERS AND 2 ALTERNATES                 Mgmt          Abstain                        Against
       FOR THE POSITIONS OF MEMBER OF COMPANY'S
       BOARD OF DIRECTORS, FOR A TERM THAT SHALL
       END AT THE ORDINARY SHAREHOLDERS' MEETING
       TO BE HELD IN 2020, AS MANAGEMENT'S
       PROPOSAL (THE "MANAGEMENT SLATE"): VICTORIO
       CARLOS DE MARCHI, CARLOS ALVES DE BRITO,
       MARCEL HERRMAN TELLES, JOSE HEITOR ATTILIO
       GRACIOSO, VICENTE FALCONI CAMPOS, LUIS
       FELIPE PEDREIRA DUTRA LEITE, ROBERTO MOSES
       THOMPSON MOTTA, ALVARO ANTONIO CARDOSO DE
       SOUZA, CECILIA SICUPIRA, ...(DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL).

4A     ELECTION OF THE MEMBERS OF THE COMPANY'S                  Mgmt          Abstain                        Against
       FISCAL COUNCIL AND THEIR RESPECTIVE
       ALTERNATES FOR A TERM IN OFFICE UNTIL THE
       ORDINARY GENERAL MEETING TO BE HELD IN
       2018: JOSE RONALDO VILELA REZENDE, JAMES
       TERENCE COULTER WRIGHT, EMANUEL SOTELINO
       SCHIFFERLE (DEPUTY), ARY WADDINGTON
       (DEPUTY), (PLEASE VOTE IN ONLY ONE OPTION:
       4A) OR 4B)

4B     ELECTION OF THE MEMBERS OF THE COMPANY'S                  Mgmt          For
       FISCAL COUNCIL AND THEIR RESPECTIVE
       ALTERNATES FOR A TERM IN OFFICE UNTIL THE
       ORDINARY GENERAL MEETING TO BE HELD IN
       2018.: SEPARATE ELECTION - CANDIDATES
       NOMINATED BY MINORITY SHAREHOLDERS: CAIXA
       DE PREVIDENCIA DOS FUNCIONARIOS DO, BANCO
       DO BRASIL - PREVI, PAULO ASSUNCAO DE SOUSA,
       VINICIUS BALBINO BOUHID (DEPUTY)(PLEASE
       VOTE IN ONLY ONE OPTION: 4A) OR 4B).

5A     DETERMINE MANAGERS' OVERALL COMPENSATION                  Mgmt          For                            For
       FOR THE YEAR OF 2017, IN THE ANNUAL AMOUNT
       OF UP TO R$ 85,811,468.77, INCLUDING
       EXPENSES RELATED TO THE RECOGNITION OF THE
       FAIR AMOUNT (X) OF THE STOCK OPTIONS THAT
       THE COMPANY INTENDS TO GRANT IN THE YEAR,
       AND (Y) OF THE COMPENSATION BASED ON SHARES
       THAT THE COMPANY INTENDS TO REALIZE IN THE
       YEAR.

5B     DETERMINE THE OVERALL COMPENSATION OF THE                 Mgmt          For                            For
       AUDIT COMMITTEE'S MEMBERS FOR THE YEAR OF
       2017, IN THE ANNUAL AMOUNT OF UP TO R$
       1,990,165.00, WITH DEPUTY MEMBERS'
       COMPENSATION CORRESPONDING TO HALF OF THE
       AMOUNT RECEIVED BY THE SITTING MEMBERS, AS
       MANAGEMENT'S PROPOSAL.

E1     EXAMINATION, DISCUSSION AND APPROVAL OF THE               Mgmt          For                            For
       TERMS AND CONDITIONS OF THE PROTOCOL AND
       JUSTIFICATION OF THE MERGER WITH AND INTO
       AMBEV S.A. OF CACHOEIRAS DE MACACU BEBIDAS
       LTDA. ("CACHOEIRAS DE MACACU"), ENTERED
       INTO BY THE COMPANY, AS QUOTAHOLDER OF
       CACHOEIRAS DE MACACU, AND THE MANAGERS OF
       THE COMPANY (THE "MERGER").

E2     RATIFICATION OF THE CONTRACTING OF THE                    Mgmt          For                            For
       SPECIALIZED FIRM APSIS CONSULTORIA E
       AVALIACOES LTDA. TO PREPARE THE VALUATION
       REPORT OF THE NET EQUITY OF CACHOEIRAS DE
       MACACU, BASED ON ITS BOOK VALUE, FOR
       PURPOSES OF SECTIONS 227 AND 8TH OF LAW NO.
       6,404/76 ("VALUATION REPORT").

E3     APPROVAL OF THE VALUATION REPORT.                         Mgmt          For                            For

E4     APPROVAL OF THE MERGER.                                   Mgmt          For                            For

E5     AUTHORIZATION TO THE COMPANY'S BOARD OF                   Mgmt          For                            For
       OFFICERS TO PERFORM ALL ACTS NECESSARY FOR
       THE CONSUMMATION OF THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 ASIAN PAINTS LTD, MUMBAI                                                                    Agenda Number:  708270347
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y03638114
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  INE021A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS INCLUDING AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2017 TOGETHER WITH THE REPORTS OF
       THE BOARD OF DIRECTORS AND AUDITORS THEREON

2      TO DECLARE DIVIDEND ON EQUITY SHARES FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31ST MARCH, 2017

3      TO APPOINT A DIRECTOR IN PLACE OF MR. ABHAY               Mgmt          For                            For
       VAKIL (DIN: 00009151), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MS.                     Mgmt          For                            For
       AMRITA VAKIL (DIN: 00170725), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HERSELF FOR RE-APPOINTMENT

5      "RESOLVED THAT PURSUANT TO SECTIONS 139,                  Mgmt          For                            For
       142 AND OTHER APPLICABLE PROVISIONS, IF
       ANY, OF THE COMPANIES ACT, 2013 READ WITH
       COMPANIES (AUDIT AND AUDITORS) RULES, 2014
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE), THE COMPANY HEREBY RATIFIES THE
       APPOINTMENT OF M/S. DELOITTE HASKINS &
       SELLS LLP, CHARTERED ACCOUNTANTS (FIRM
       REGISTRATION NUMBER 117366W/W-100018) AS
       THE STATUTORY AUDITORS OF THE COMPANY TO
       HOLD OFFICE FROM THE CONCLUSION OF THIS
       ANNUAL GENERAL MEETING TILL THE CONCLUSION
       OF THE 72ND ANNUAL GENERAL MEETING OF THE
       COMPANY, ON SUCH REMUNERATION AS SHALL BE
       FIXED BY THE BOARD OF DIRECTORS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDING 31ST
       MARCH, 2018. RESOLVED FURTHER THAT THE
       BOARD OF DIRECTORS AND/OR THE COMPANY
       SECRETARY BE AND ARE HEREBY AUTHORIZED TO
       SETTLE ANY QUESTION, DIFFICULTY OR DOUBT,
       THAT MAY ARISE IN GIVING EFFECT TO THIS
       RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS
       AND THINGS AS MAY BE NECESSARY, EXPEDIENT
       AND DESIRABLE FOR THE PURPOSE OF GIVING
       EFFECT TO THIS RESOLUTION"

6      "RESOLVED THAT MR. R. SESHASAYEE (DIN:                    Mgmt          For                            For
       00047985), WHO WAS APPOINTED AS AN
       ADDITIONAL / INDEPENDENT DIRECTOR BY THE
       BOARD OF DIRECTORS OF THE COMPANY WITH
       EFFECT FROM 23RD JANUARY, 2017 PURSUANT TO
       SECTIONS 149, 152, 161 SCHEDULE IV AND
       OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 READ WITH COMPANIES
       (APPOINTMENT AND QUALIFICATION OF
       DIRECTORS) RULES, 2014 AND SEBI (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENTS(S) THEREOF
       FOR THE TIME BEING IN FORCE), IN RESPECT OF
       WHOM THE COMPANY HAS RECEIVED A NOTICE IN
       WRITING FROM A MEMBER UNDER SECTION 160 OF
       THE COMPANIES ACT, 2013 PROPOSING HIS
       CANDIDATURE FOR THE OFFICE OF DIRECTOR BE
       AND IS HEREBY APPOINTED AS AN INDEPENDENT
       DIRECTOR ON THE BOARD OF DIRECTORS OF THE
       COMPANY TO HOLD OFFICE FOR 5 (FIVE)
       CONSECUTIVE YEARS UPTO 22ND JANUARY, 2022.
       RESOLVED FURTHER THAT THE BOARD OF
       DIRECTORS AND/OR THE COMPANY SECRETARY, BE
       AND ARE HEREBY AUTHORIZED TO SETTLE ANY
       QUESTION, DIFFICULTY OR DOUBT, THAT MAY
       ARISE IN GIVING EFFECT TO THIS RESOLUTION
       AND TO DO ALL SUCH ACTS, DEEDS AND THINGS
       AS MAY BE NECESSARY, EXPEDIENT AND
       DESIRABLE FOR THE PURPOSE OF GIVING EFFECT
       TO THIS RESOLUTION"

7      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTIONS 196, 197, 198, 203, SCHEDULE V
       AND OTHER APPLICABLE PROVISIONS, IF ANY, OF
       THE COMPANIES ACT, 2013 READ WITH COMPANIES
       (APPOINTMENT AND REMUNERATION OF MANAGERIAL
       PERSONNEL) RULES, 2014, (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE),
       APPROVAL OF THE COMPANY BE AND IS HEREBY
       ACCORDED TO THE RE-APPOINTMENT OF MR.
       K.B.S. ANAND AS THE MANAGING DIRECTOR & CEO
       OF THE COMPANY FOR A PERIOD OF TWO (2)
       YEARS, COMMENCING FROM 1ST APRIL, 2018 TO
       31ST MARCH, 2020. RESOLVED FURTHER THAT
       APPROVAL BE AND IS HEREBY ACCORDED TO THE
       REMUNERATION, PERQUISITES, ALLOWANCES,
       BENEFITS AND AMENITIES PAYABLE AS PER THE
       TERMS AND CONDITIONS OF THE AGREEMENT TO BE
       ENTERED INTO BY MR. K.B.S. ANAND WITH THE
       COMPANY FOR THE AFORESAID RE-APPOINTMENT
       AND AS SET OUT IN THE STATEMENT ANNEXED TO
       THE NOTICE, INCLUDING THE FOLLOWING:
       REMUNERATION: A. BASIC SALARY: WITH EFFECT
       FROM 1ST APRIL, 2018, IN THE RANGE OF INR
       21,90,000 (RUPEES TWENTY ONE LAKHS AND
       NINETY THOUSAND ONLY) TO INR 27,37,500
       (RUPEES TWENTY SEVEN LAKHS THIRTY SEVEN
       THOUSAND AND FIVE HUNDRED ONLY) PER MONTH.
       FURTHER, THE ANNUAL INCREMENTS IN THE BASIC
       SALARY WILL BE NOT EXCEEDING 25% PER ANNUM
       AT THE DISCRETION OF THE BOARD OF DIRECTORS
       OF THE COMPANY. B. COMMISSION: THE MANAGING
       DIRECTOR & CEO WILL BE ENTITLED TO RECEIVE
       COMMISSION WITH EFFECT FROM 1ST APRIL,
       2018, AS MAY BE DETERMINED BY THE BOARD OF
       DIRECTORS OF THE COMPANY FROM TIME TO TIME,
       BUT SHALL NOT EXCEED 0.75% OF NET PROFIT OF
       THE COMPANY AS CALCULATED UNDER SECTION 198
       AND OTHER APPLICABLE PROVISIONS, IF ANY, OF
       THE COMPANIES ACT, 2013 READ WITH THE RULES
       ISSUED THEREUNDER (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF
       FOR THE TIME BEING IN FORCE), FOR EACH
       FINANCIAL YEAR. PERQUISITES AND OTHER
       ALLOWANCES: (A) THE MANAGING DIRECTOR & CEO
       WILL BE PROVIDED FURNISHED ACCOMMODATION
       AND IN CASE NO ACCOMMODATION IS PROVIDED BY
       THE COMPANY, THE MANAGING DIRECTOR & CEO
       SHALL BE ENTITLED TO HOUSE RENT ALLOWANCE
       NOT EXCEEDING INR 3,50,000 (RUPEES THREE
       LAKHS AND FIFTY THOUSAND ONLY) PER MONTH.
       (B) PROVIDENT FUND: 12% OF THE BASIC
       SALARY. (C) SUPERANNUATION: 15% OF THE
       BASIC SALARY. THE CONTRIBUTION STATED IN
       (B) AND (C) IS SUBJECT TO ANY CHANGES
       EFFECTED IN THE SCHEMES / RULES OF THE
       RESPECTIVE FUNDS AS PER THE POLICY OF THE
       COMPANY. (D) CAR: PROVISION OF COMPANY CARS
       FOR OFFICIAL AND FOR PERSONAL PURPOSE OF
       THE MANAGING DIRECTOR & CEO INCLUDING
       MAINTENANCE EXPENSES. (E) TELEPHONE:
       PROVISION OF 2 (TWO) TELEPHONES AT THE
       RESIDENCE OF THE MANAGING DIRECTOR & CEO
       AND INTERNET BROADBAND AND REIMBURSEMENT OF
       INTERNET, MOBILE AND TELEPHONE EXPENSES.
       PERSONAL INTERNATIONAL CALLS SHALL BE
       BILLED BY THE COMPANY TO THE MANAGING
       DIRECTOR & CEO. (F) OTHER PERQUISITES AND
       ALLOWANCES: THE PERQUISITES AND ALLOWANCES
       OTHER THAN A, B, C, D AND E ABOVE SHALL BE
       WITHIN AN OVERALL LIMIT OF 55% OF ANNUAL
       BASIC SALARY OF THE MANAGING DIRECTOR &
       CEO. SUCH OTHER PERQUISITES WILL INCLUDE
       LEAVE TRAVEL ASSISTANCE, UTILITIES
       EXPENSES, REIMBURSEMENT OF PERSONAL
       DRIVER'S SALARY, ETC. BUT EXCLUSIVE OF
       REIMBURSEMENT OF MEDICAL EXPENSES, ANY
       INSURANCE PREMIUM PAID AS PER THE POLICY OF
       THE COMPANY AND REIMBURSEMENT OF PETROL
       EXPENSES (SUBJECT TO A LIMIT OF 300 LITRES
       PER MONTH). THE PERQUISITES SHALL BE VALUED
       AS PER THE INCOME TAX ACT, 1961, WHEREVER
       APPLICABLE. BENEFITS AND AMENITIES:
       GRATUITY: BENEFITS IN ACCORDANCE WITH THE
       RULES AND REGULATIONS IN FORCE IN THE
       COMPANY FROM TIME TO TIME. LEAVE: IN
       ACCORDANCE WITH THE PRACTICES, RULES AND
       REGULATIONS IN FORCE IN THE COMPANY FROM
       TIME TO TIME, SUBJECT TO APPLICABLE LAWS.
       LOAN AND OTHER SCHEMES: BENEFITS UNDER LOAN
       AND OTHER SCHEMES IN ACCORDANCE WITH THE
       PRACTICES, RULES AND REGULATIONS IN FORCE
       IN THE COMPANY FROM TIME TO TIME, SUBJECT
       TO APPLICABLE LAWS. OTHER BENEFITS AND
       AMENITIES: SUCH OTHER BENEFITS AND
       AMENITIES AS MAY BE PROVIDED BY THE COMPANY
       TO OTHER SENIOR EMPLOYEES FROM TIME TO
       TIME. REIMBURSEMENT OF COSTS, CHARGES AND
       EXPENSES: THE COMPANY SHALL PAY OR
       REIMBURSE TO THE MANAGING DIRECTOR & CEO
       AND HE SHALL BE ENTITLED TO BE PAID AND/OR
       TO BE REIMBURSED BY THE COMPANY ALL COSTS,
       CHARGES AND EXPENSES THAT MAY HAVE BEEN OR
       MAY BE INCURRED BY HIM FOR THE PURPOSE OF
       OR ON BEHALF OF THE COMPANY. RESOLVED
       FURTHER THAT IN THE EVENT OF LOSS OR
       INADEQUACY OF PROFITS IN ANY FINANCIAL YEAR
       DURING THE AFORESAID PERIOD, THE COMPANY
       WILL PAY MR. K.B.S ANAND REMUNERATION,
       PERQUISITES, ALLOWANCES, BENEFITS AND
       AMENITIES NOT EXCEEDING THE CEILING LAID
       DOWN IN SCHEDULE V OF THE COMPANIES ACT,
       2013, AS MAY BE DECIDED BY THE BOARD OF
       DIRECTORS, SUBJECT TO NECESSARY SANCTIONS
       AND APPROVALS. RESOLVED FURTHER THAT THE
       BOARD OF DIRECTORS OF THE COMPANY BE AND
       ARE HEREBY AUTHORIZED TO ALTER AND/OR VARY
       THE TERMS AND CONDITIONS OF THE SAID
       APPOINTMENT AND/ OR ENHANCE, ENLARGE, ALTER
       OR VARY THE SCOPE AND QUANTUM OF
       REMUNERATION, PERQUISITES, ALLOWANCES,
       BENEFITS AND AMENITIES PAYABLE TO MR.
       K.B.S. ANAND IN THE LIGHT OF FURTHER
       PROGRESS OF THE COMPANY WHICH SHALL BE IN
       ACCORDANCE WITH THE PRESCRIBED PROVISIONS
       OF THE COMPANIES ACT, 2013 AND THE RULES
       MADE THEREUNDER (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF,
       FOR THE TIME BEING IN FORCE). RESOLVED
       FURTHER THAT THE BOARD OF DIRECTORS AND/OR
       COMPANY SECRETARY OF THE COMPANY BE AND ARE
       HEREBY AUTHORIZED TO SETTLE ANY QUESTION,
       DIFFICULTY OR DOUBT, THAT MAY ARISE IN
       GIVING EFFECT TO THIS RESOLUTION, DO ALL
       SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY
       BE NECESSARY AND SIGN AND EXECUTE ALL
       DOCUMENTS OR WRITINGS AS MAY BE NECESSARY,
       PROPER OR EXPEDIENT FOR THE PURPOSE OF
       GIVING EFFECT TO THIS RESOLUTION AND FOR
       MATTERS CONCERNED THEREWITH OR INCIDENTAL
       THERETO"

8      "RESOLVED THAT PURSUANT TO SECTION 148 AND                Mgmt          For                            For
       OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 READ WITH THE COMPANIES
       (AUDIT AND AUDITORS) RULES, 2014 AND
       COMPANIES (COST RECORDS AND AUDIT) RULES,
       2014 (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF
       FOR THE TIME BEING IN FORCE), M/S. RA &
       CO., COST ACCOUNTANTS (FIRM REGISTRATION
       NUMBER 000242) BE AND ARE HEREBY APPOINTED
       AS THE COST AUDITORS OF THE COMPANY FOR
       CONDUCTING AUDIT OF THE COST RECORDS, IF
       REQUIRED, FOR THE FINANCIAL YEAR ENDING
       31ST MARCH, 2018 AND BE PAID REMUNERATION
       NOT EXCEEDING INR 5.50 LAKHS (RUPEES FIVE
       LAKHS AND FIFTY THOUSAND ONLY) EXCLUDING
       SERVICE TAX AND REIMBURSEMENT OF OUT OF
       POCKET EXPENSES AT ACTUALS, IF ANY,
       INCURRED IN CONNECTION WITH THE AUDIT.
       RESOLVED FURTHER THAT THE BOARD OF
       DIRECTORS AND/OR THE COMPANY SECRETARY BE
       AND ARE HEREBY AUTHORIZED TO SETTLE ANY
       QUESTION, DIFFICULTY OR DOUBT, THAT MAY
       ARISE IN GIVING EFFECT TO THIS RESOLUTION
       AND TO DO ALL SUCH ACTS, DEEDS AND THINGS
       AS MAY BE NECESSARY, EXPEDIENT AND
       DESIRABLE FOR THE PURPOSE OF GIVING EFFECT
       TO THIS RESOLUTION"




--------------------------------------------------------------------------------------------------------------------------
 ASPEN PHARMACARE HOLDINGS PLC                                                               Agenda Number:  707276766
--------------------------------------------------------------------------------------------------------------------------
        Security:  S0754A105
    Meeting Type:  OGM
    Meeting Date:  15-Aug-2016
          Ticker:
            ISIN:  ZAE000066692
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

S.1    AMEND MEMORANDUM OF INCORPORATION                         Mgmt          For                            For

O.1    RE-ELECT JOHN BUCHANAN AS DIRECTOR                        Mgmt          For                            For

CMMT   18 JUL 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       EGM TO OGM. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ASPEN PHARMACARE HOLDINGS PLC                                                               Agenda Number:  707589416
--------------------------------------------------------------------------------------------------------------------------
        Security:  S0754A105
    Meeting Type:  AGM
    Meeting Date:  06-Dec-2016
          Ticker:
            ISIN:  ZAE000066692
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    PRESENTATION AND ADOPTION OF ANNUAL                       Mgmt          For                            For
       FINANCIAL STATEMENTS

O.2    PRESENTATION AND NOTING OF THE SOCIAL &                   Mgmt          For                            For
       ETHICS COMMITTEE REPORT

O.3.A  ELECTION AND RE-ELECTION OF DIRECTOR: JOHN                Mgmt          For                            For
       BUCHANAN

O.3.B  ELECTION AND RE-ELECTION OF DIRECTOR:                     Mgmt          For                            For
       MAUREEN MANYAMA

O.3.C  ELECTION AND RE-ELECTION OF DIRECTOR:                     Mgmt          For                            For
       BABALWA NGONYAMA

O.3.D  ELECTION AND RE-ELECTION OF DIRECTOR: DAVID               Mgmt          For                            For
       REDFERN

O.3.E  ELECTION AND RE-ELECTION OF DIRECTOR: SINDI               Mgmt          For                            For
       ZILWA

O.4    RE-APPOINTMENT OF INDEPENDENT EXTERNAL                    Mgmt          For                            For
       AUDITORS: THE APPOINTMENT OF
       PRICEWATERHOUSECOOPERS INC AS THE
       INDEPENDENT EXTERNAL AUDITORS OF THE
       COMPANY AND THE GROUP, AND TO NOTE THAT
       TANYA RAE WILL BE THE INDIVIDUAL REGISTERED
       AUDITOR WHO WILL UNDERTAKE THE AUDIT FOR
       THE FINANCIAL YEAR ENDING 30 JUNE 2017

O.5.A  ELECTION OF AUDIT & RISK COMMITTEE MEMBER:                Mgmt          For                            For
       ROY ANDERSEN

O.5.B  ELECTION OF AUDIT & RISK COMMITTEE MEMBER:                Mgmt          For                            For
       JOHN BUCHANAN

O.5.C  ELECTION OF AUDIT & RISK COMMITTEE MEMBER:                Mgmt          For                            For
       MAUREEN MANYAMA

O.5.D  ELECTION OF AUDIT & RISK COMMITTEE MEMBER:                Mgmt          For                            For
       BABALWA NGONYAMA

O.5.E  ELECTION OF AUDIT & RISK COMMITTEE MEMBER:                Mgmt          For                            For
       SINDI ZILWA

O.6    PLACE UNISSUED SHARES UNDER THE CONTROL OF                Mgmt          For                            For
       DIRECTORS

O.7    GENERAL BUT RESTRICTED AUTHORITY TO ISSUE                 Mgmt          For                            For
       SHARES FOR CASH

O.8    REMUNERATION POLICY                                       Mgmt          For                            For

O.9    AUTHORISATION FOR AN EXECUTIVE DIRECTOR TO                Mgmt          For                            For
       SIGN NECESSARY DOCUMENTS

S.11A  REMUNERATION OF NON-EXECUTIVE DIRECTOR:                   Mgmt          For                            For
       BOARD: CHAIRMAN

S.11B  REMUNERATION OF NON-EXECUTIVE DIRECTOR:                   Mgmt          For                            For
       BOARD: BOARD MEMBER

S.12A  REMUNERATION OF NON-EXECUTIVE DIRECTOR:                   Mgmt          For                            For
       AUDIT & RISK COMMITTEE: CHAIRMAN

S.12B  REMUNERATION OF NON-EXECUTIVE DIRECTOR:                   Mgmt          For                            For
       AUDIT & RISK COMMITTEE: COMMITTEE MEMBER

S.13A  REMUNERATION OF NON-EXECUTIVE DIRECTOR:                   Mgmt          For                            For
       REMUNERATION & NOMINATION COMMITTEE:
       CHAIRMAN

S.13B  REMUNERATION OF NON-EXECUTIVE DIRECTOR:                   Mgmt          For                            For
       REMUNERATION & NOMINATION COMMITTEE:
       COMMITTEE MEMBER

S.14A  REMUNERATION OF NON-EXECUTIVE DIRECTOR:                   Mgmt          For                            For
       SOCIAL & ETHICS COMMITTEE: CHAIRMAN

S.14B  REMUNERATION OF NON-EXECUTIVE DIRECTOR:                   Mgmt          For                            For
       SOCIAL & ETHICS COMMITTEE: COMMITTEE MEMBER

S.2    FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED COMPANY

S.3    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BB SEGURIDADE PARTICIPACOES SA, BRASILIA, DF                                                Agenda Number:  707861248
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1R1WJ103
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  BRBBSEACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS BY THE INDEPENDENT AUDITORS
       REPORT AND THE FISCAL COUNCIL REPORT
       REGARDING THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2016

2      DESTINATION OF THE YEAR END RESULTS OF 2016               Mgmt          For                            For
       AND THE DISTRIBUTION OF DIVIDENDS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS MEMBERS OF THE
       FISCAL COUNCIL, THERE IS ONLY 1 VACANCY
       AVAILABLE TO BE FILLED AT THE MEETING. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES
       OF MEMBERS. THANK YOU

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST UNDER THE RESOLUTIONS
       3 AND 4

3      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          No vote
       CANDIDATES APPOINTED BY CONTROLLER
       SHAREHOLDERS. SLATE. PRINCIPAL MEMBERS.
       LEANDRO PUCCINI SECUNHO, ANTONIO PEDRO DA
       SILVA MACHADO AND GIORGIO BAMPI. SUBSTITUTE
       MEMBERS. RAFAEL REZENDE BRIGOLINI, ADRIANO
       MEIRA RICCI AND PAULO ROBERTO FRANCESCHI

4      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          For                            For
       CANDIDATES APPOINTED BY MINORITARY COMMON
       SHARES

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON MEMBERS
       OF THE BOARD OF DIRECTORS, ONLY ONE CAN BE
       SELECTED. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES
       MUST BE EITHER AGAINST OR ABSTAIN THANK YOU

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST UNDER THE RESOLUTIONS
       5 AND 6

5      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          Abstain                        Against
       DIRECTORS. CANDIDATES APPOINTED BY
       CONTROLLER SHAREHOLDERS. SLATE. MARCELO
       AUGUSTO DUTRA LABUTO, CARLOS HAMILTON
       VASCONCELOS ARAUJO, JOSE MAURICIO PEREIRA
       COELHO, MARCELO PINHEIRO FRANCO, NERYLSON
       LIMA DA SILVA AND ISABEL DA SILVA RAMOS

6      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. CANDIDATES APPOINTED BY
       MINORITARY COMMON SHARES

7      TO SET THE TOTAL ANNUAL PAYMENT FOR THE                   Mgmt          For                            For
       MEMBERS OF THE FISCAL COUNCIL

8      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          Against                        Against
       COMPANY DIRECTORS

9      TO SET THE REMUNERATION OF THE AUDIT                      Mgmt          For                            For
       COMMITTEE

CMMT   27MAR2017: PLEASE NOTE THAT VOTES 'IN                     Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   27MAR2017: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BB SEGURIDADE PARTICIPACOES SA, BRASILIA, DF                                                Agenda Number:  707861337
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1R1WJ103
    Meeting Type:  EGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  BRBBSEACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO APPROVE THE CREATION OF THE MATCHING                   Mgmt          For                            For
       PROGRAM FOR THE MEMBERS OF THE EXECUTIVE
       COMMITTEE OF BB SEGURIDADE PARTICIPACOES
       S.A

CMMT   27MAR2017: PLEASE NOTE THAT VOTES 'IN                     Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   27MAR2017: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BECLE, S.A. DE C.V.                                                                         Agenda Number:  707999441
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0929Y106
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  MX01CU010003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION AND RATIFICATION OF THE PAYING               Mgmt          Against                        Against
       IN OF THE SHARE CAPITAL OF THE COMPANY THAT
       RESULTED FROM THE INITIAL PUBLIC OFFERING
       OF SHARES REPRESENTATIVE OF ITS SHARE
       CAPITAL

II     PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE REPORTS THAT ARE REFERRED
       TO IN PART IV OF ARTICLE 28 OF THE
       SECURITIES MARKET LAW, INCLUDING THE
       PRESENTATION OF THE FINANCIAL STATEMENTS OF
       THE COMPANY FOR THE FISCAL YEAR THAT ENDED
       ON DECEMBER 31, 2016, AND RESOLUTIONS IN
       REGARD TO THE TERM IN OFFICE OF THE BOARD
       OF DIRECTORS, COMMITTEES AND GENERAL
       DIRECTOR OF THE COMPANY

III    PRESENTATION OF THE REPORT IN REGARD TO THE               Mgmt          For                            For
       FULFILLMENT OF THE TAX OBLIGATIONS OF THE
       COMPANY, IN COMPLIANCE WITH THE APPLICABLE
       LEGAL PROVISIONS

IV     RESOLUTIONS IN REGARD TO THE ALLOCATION OF                Mgmt          For                            For
       RESULTS FROM THE FISCAL YEAR THAT ENDED ON
       DECEMBER 31, 2016

V      DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          Against                        Against
       APPROVAL OF THE ESTABLISHMENT OF THE FUND
       FOR SHARE BUYBACKS, IN ACCORDANCE WITH THE
       TERMS OF THAT WHICH IS PROVIDED FOR IN PART
       IV OF ARTICLE 56 OF THE SECURITIES MARKET
       LAW, AS WELL AS THE RATIFICATION OF THE
       POLICIES TO MANAGE THE MENTIONED FUND THAT
       WERE APPROVED BY THE BOARD OF DIRECTORS OF
       THE COMPANY

VI     APPOINTMENT AND OR RATIFICATION, IF DEEMED                Mgmt          Against                        Against
       APPROPRIATE, OF THE PERSONS WHO WILL BE
       MEMBERS OF THE BOARD OF DIRECTORS, OF THE
       SECRETARY AND OF THE OFFICERS

VII    APPOINTMENT AND OR RATIFICATION, AS THE                   Mgmt          Against                        Against
       CASE MAY BE, OF THE CHAIRPERSON OF THE
       AUDIT AND CORPORATE PRACTICES COMMITTEE

VIII   COMPENSATION FOR THE MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS AND OF THE AUDIT AND CORPORATE
       PRACTICES COMMITTEE

IX     PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          Against                        Against
       RESOLUTIONS IN REGARD TO THE GRANTING OF
       POWERS

X      DESIGNATION OF DELEGATES WHO WILL CARRY OUT               Mgmt          For                            For
       AND FORMALIZE THE RESOLUTIONS THAT ARE
       PASSED BY THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 BID CORPORATION LIMITED, JOHANNESBURG                                                       Agenda Number:  707446806
--------------------------------------------------------------------------------------------------------------------------
        Security:  S11881109
    Meeting Type:  AGM
    Meeting Date:  11-Nov-2016
          Ticker:
            ISIN:  ZAE000216537
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO REAPPOINT EXTERNAL AUDITORS: KPMG AS                   Mgmt          For                            For
       AUDITORS OF THE COMPANY WITH MOHAMMED
       HASSAN AS THE INDIVIDUAL REGISTERED AUDITOR

O.2.1  DIRECTORS APPOINTED DURING THE YEAR BL                    Mgmt          For                            For
       BERSON

O.2.2  DIRECTORS APPOINTED DURING THE YEAR PC                    Mgmt          For                            For
       BALOYI

O.2.3  DIRECTORS APPOINTED DURING THE YEAR DDB                   Mgmt          For                            For
       BAND

O.2.4  DIRECTORS APPOINTED DURING THE YEAR NG                    Mgmt          For                            For
       PAYNE

O.2.5  DIRECTORS APPOINTED DURING THE YEAR H                     Mgmt          For                            For
       WISEMAN

O.2.6  DIRECTORS APPOINTED DURING THE YEAR DD                    Mgmt          For                            For
       MOKGATLE

O.2.7  DIRECTORS RETIRING BY ROTATION, AVAILABLE                 Mgmt          For                            For
       FOR REELECTION DE CLEASBY

O.2.8  DIRECTORS RETIRING BY ROTATION, AVAILABLE                 Mgmt          For                            For
       FOR REELECTION B JOFFE

O.3.1  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBERS PC BALOYI

O.3.2  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBERS NG PAYNE

O.3.3  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBERS H WISEMAN

O.4.1  ENDORSEMENT OF REMUNERATION POLICY ON BASE                Mgmt          For                            For
       PACKAGE AND BENEFITS

O.4.2  ENDORSEMENT OF REMUNERATION POLICY ON                     Mgmt          For                            For
       SHORT-TERM INCENTIVES

O.4.3  ENDORSEMENT OF REMUNERATION POLICY ON                     Mgmt          For                            For
       LONG-TERM INCENTIVES

O.5    GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND               Mgmt          For                            For
       ISSUE AUTHORISED BUT UNISSUED ORDINARY
       SHARES

O.6    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

O.7    PRO RATA REDUCTION OF STATED CAPITAL IN                   Mgmt          For                            For
       LIEU OF DIVIDEND

O.8    CREATION AND ISSUE OF CONVERTIBLE                         Mgmt          For                            For
       DEBENTURES

O.9    DIRECTORS AUTHORITY TO IMPLEMENT SPECIAL                  Mgmt          For                            For
       AND ORDINARY RESOLUTIONS

S.1    GENERAL AUTHORITY TO ACQUIRE REPURCHASE                   Mgmt          For                            For
       SHARES

S.2    APPROVAL OF NON-EXECUTIVE DIRECTORS                       Mgmt          For                            For
       REMUNERATION 2016 2017

CMMT   12 OCT 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF NAME OF THE
       AUDITOR.  IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BIDVEST GROUP LTD, JOHANNESBURG                                                             Agenda Number:  707556708
--------------------------------------------------------------------------------------------------------------------------
        Security:  S1201R162
    Meeting Type:  AGM
    Meeting Date:  28-Nov-2016
          Ticker:
            ISIN:  ZAE000117321
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO RE-APPOINT THE EXTERNAL AUDITORS:                      Mgmt          For                            For
       RESOLVED THAT THE RE-APPOINTMENT OF
       DELOITTE & TOUCHE, AS NOMINATED BY THE
       GROUP'S AUDIT COMMITTEE, AS THE INDEPENDENT
       EXTERNAL AUDITOR OF THE GROUP. IT IS NOTED
       THAT MR MARK HOLME IS THE INDIVIDUAL
       REGISTERED AUDITOR WHO WILL UNDERTAKE THE
       AUDIT FOR THE FINANCIAL YEAR ENDING JUNE 30
       2017, BEING THE DESIGNATED AUDITOR

O.2.1  RE-ELECTION OF DIRECTOR, APPOINTED DURING                 Mgmt          For                            For
       THE YEAR - HP MEIJER

O.2.2  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION AND AVAILABLE FOR RE-ELECTION - B
       JOFFE

O.2.3  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION AND AVAILABLE FOR RE-ELECTION - AW
       DAWE

O.2.4  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION AND AVAILABLE FOR RE-ELECTION - NT
       MADISA

O.2.5  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION AND AVAILABLE FOR RE-ELECTION - S
       MASINGA

O.3.1  ELECTION OF AUDIT COMMITTEE MEMBER. EK                    Mgmt          For                            For
       DIACK

O.3.2  ELECTION OF AUDIT COMMITTEE MEMBER. S                     Mgmt          For                            For
       MASINGA

O.3.3  ELECTION OF AUDIT COMMITTEE MEMBER. NG                    Mgmt          For                            For
       PAYNE

O.4.1  ENDORSEMENT OF BIDVEST REMUNERATION POLICY                Mgmt          For                            For
       - NON-BINDING ADVISORY NOTE. PART 1 -
       SECTION 1 POLICY ON BASE PACKAGE AND
       BENEFITS

O.4.2  ENDORSEMENT OF BIDVEST REMUNERATION POLICY                Mgmt          For                            For
       - NON-BINDING ADVISORY NOTE. PART 1 -
       SECTION 2 POLICY ON SHORT-TERM INCENTIVES

O.4.3  ENDORSEMENT OF BIDVEST REMUNERATION POLICY                Mgmt          For                            For
       - NON-BINDING ADVISORY NOTE. PART 1 -
       SECTION 3 POLICY ON LONG-TERM INCENTIVES

O.5    GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND               Mgmt          For                            For
       ISSUE AUTHORISED BUT UNISSUED ORDINARY
       SHARES

O.6    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

O.7    PAYMENT OF DIVIDEND BY WAY OF PRO RATA                    Mgmt          For                            For
       REDUCTION OF SHARE PREMIUM

O.8    CREATION AND ISSUE OF CONVERTIBLE                         Mgmt          For                            For
       DEBENTURES

O.9    DIRECTORS AUTHORITY TO IMPLEMENT SPECIAL                  Mgmt          For                            For
       AND ORDINARY RESOLUTIONS

S.1    GENERAL AUTHORITY TO ACQUIRE (REPURCHASE)                 Mgmt          For                            For
       SHARES

S.2    APPROVAL OF NON-EXECUTIVE DIRECTORS                       Mgmt          For                            For
       REMUNERATION - 2016 TO 2017

S.3    GENERAL AUTHORITY TO PROVIDE DIRECT OR                    Mgmt          For                            For
       INDIRECT FINANCIAL ASSISTANCE TO ALL
       RELATED AND INTER-RELATED ENTITIES

CMMT   22 NOV 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTION FOR ALL RESOLUTIONS. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   03 NOV 2016: DELETION OF COMMENT                          Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 CAPITEC BANK HOLDINGS LIMITED, STELLENBOSCH                                                 Agenda Number:  708100273
--------------------------------------------------------------------------------------------------------------------------
        Security:  S15445109
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  ZAE000035861
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    RE-ELECTION OF MS NS MJOLI-MNCUBE AS AN                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

O.2    RE-ELECTION OF MR PJ MOUTON AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

O.3    RE-ELECTION OF MR R STASSEN AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

O.4    ELECTION OF MS LA DLAMINI AS AN INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

O.5    ELECTION OF MR K MAKWANE AS AN INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

O.6    RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       INC. AS AUDITORS

O.7    APPROVAL TO ISSUE (I) LOSS ABSORBENT                      Mgmt          For                            For
       CONVERTIBLE CAPITAL SECURITIES AND (II)
       ORDINARY SHARES UPON A RELEVANT "TRIGGER
       EVENT"

O.8    AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH               Mgmt          For                            For
       BY WAY OF A GENERAL AUTHORITY

O.9    ENDORSEMENT OF REMUNERATION POLICY                        Mgmt          For                            For

S.1    APPROVAL OF THE DIRECTORS' REMUNERATION FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDING ON 28 FEBRUARY
       2018

S.2    GENERAL APPROVAL FOR THE COMPANY AND ANY                  Mgmt          For                            For
       SUBSIDIARY COMPANY TO PURCHASE SHARES
       ISSUED BY THE COMPANY

S.3    AUTHORITY FOR THE BOARD TO AUTHORISE THE                  Mgmt          For                            For
       COMPANY TO PROVIDE ANY FINANCIAL ASSISTANCE

S.4    APPROVAL OF AMENDMENTS TO THE MEMORANDUM OF               Mgmt          For                            For
       INCORPORATION

CMMT   04 MAY 2017: PLEASE NOTE THAT THIS MEETING                Non-Voting
       MENTIONS APPRAISAL RIGHTS FOR DISSENTING
       SHAREHOLDERS REGARDING SPECIAL RESOLUTION
       NUMBER 2. PLEASE REFER TO NOTICE OF ANNUAL
       GENERAL MEETING FOR MORE DETAILS IN THIS
       REGARD. THANK YOU.

CMMT   04 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      INCREASE IN THE AUTHORIZED CAPITAL LIMIT OF               Mgmt          For                            For
       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          For                            For
       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          For                            For
       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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      RESOLVE ON THE CONSOLIDATION OF THE                       Mgmt          For                            For
       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   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO TAKE KNOWLEDGE OF THE DIRECTORS                        Mgmt          For                            For
       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          For                            For
       THE CAPITAL BUDGET FOR THE 2017 FISCAL YEAR

3      TO DECIDE ON THE ALLOCATION OF THE RESULT                 Mgmt          For                            For
       OF THE FISCAL YEAR ENDED ON DECEMBER 31,
       2016

4      TO SET THE NUMBER OF MEMBERS OF THE BOARD                 Mgmt          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       DIRECTORS OF THE COMPANY. CANDIDATES
       APPOINTED BY CONTROLLER SHAREHOLDER.
       INDEPENDENT MEMBER. LUIZ ALBERTO COLONNA
       ROSMAN

15     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS OF THE COMPANY. CANDIDATES
       APPOINTED BY CONTROLLER SHAREHOLDER.
       INDEPENDENT MEMBER. WILSON NELIO BRUMER

16     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Abstain                        Against
       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          Abstain                        Against
       DIRECTORS OF THE COMPANY. CANDIDATES
       APPOINTED BY MINORITARY COMMON SHARES. NOTE
       MEMBER. CHARLES RENE LEBARBENCHON

18     TO INSTALL THE FISCAL COUNCIL OF THE                      Mgmt          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          Abstain                        Against
       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          Abstain                        Against
       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          Against                        Against
       COMPANY DIRECTORS FOR THE 2017 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING                                              Agenda Number:  707277578
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1583S104
    Meeting Type:  EGM
    Meeting Date:  02-Aug-2016
          Ticker:
            ISIN:  CNE000000N14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL ON EXTERNAL DONATION                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING                                              Agenda Number:  707320040
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1583S104
    Meeting Type:  EGM
    Meeting Date:  31-Aug-2016
          Ticker:
            ISIN:  CNE000000N14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    REVISION OF THE COMPANY'S STOCK OPTION                    Mgmt          For                            For
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       OBJECTIVE OF IMPLEMENTING THE STOCK OPTION
       INCENTIVE PLAN

1.2    REVISION OF THE COMPANY'S STOCK OPTION                    Mgmt          For                            For
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       ADMINISTRATIVE ORGANIZATION OF THE PLAN

1.3    REVISION OF THE COMPANY'S STOCK OPTION                    Mgmt          For                            For
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: THE
       BASIS FOR DETERMINING PLAN PARTICIPANTS AND
       THE SCOPE THEREOF

1.4    REVISION OF THE COMPANY'S STOCK OPTION                    Mgmt          For                            For
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       SOURCE, NUMBER AND DISTRIBUTION OF THE
       UNDERLYING STOCKS INVOLVED IN THE PLAN

1.5    REVISION OF THE COMPANY'S STOCK OPTION                    Mgmt          For                            For
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       VALID PERIOD, GRANT DATE, WAITING PERIOD,
       VESTING DATE AND LOCK-UP PERIOD OF THE
       STOCK OPTION INCENTIVE PLAN

1.6    REVISION OF THE COMPANY'S STOCK OPTION                    Mgmt          For                            For
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       EXERCISE PRICE FOR THE STOCK OPTIONS AND
       METHOD OF DETERMINING THE EXERCISE PRICE
       FOR THE STOCK OPTIONS

1.7    REVISION OF THE COMPANY'S STOCK OPTION                    Mgmt          For                            For
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       CONDITIONS FOR STOCK OPTION GRANTS AND
       EXERCISE

1.8    REVISION OF THE COMPANY'S STOCK OPTION                    Mgmt          For                            For
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       METHODS AND PROCEDURES FOR ADJUSTING THE
       PLAN

1.9    REVISION OF THE COMPANY'S STOCK OPTION                    Mgmt          For                            For
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       ACCOUNTING TREATMENT FOR THE STOCK OPTIONS

1.10   REVISION OF THE COMPANY'S STOCK OPTION                    Mgmt          For                            For
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       PROCEDURES FOR STOCK OPTION GRANTS AND
       EXERCISE

1.11   REVISION OF THE COMPANY'S STOCK OPTION                    Mgmt          For                            For
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       RIGHTS AND OBLIGATIONS FOR THE COMPANY AND
       PLAN PARTICIPANTS

1.12   REVISION OF THE COMPANY'S STOCK OPTION                    Mgmt          For                            For
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       TREATMENT UNDER UNUSUAL SITUATIONS OF THE
       COMPANY AND PLAN PARTICIPANTS

1.13   REVISION OF THE COMPANY'S STOCK OPTION                    Mgmt          For                            For
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       OTHER IMPORTANT MATTERS

2      APPRAISAL MANAGEMENT MEASURES ON                          Mgmt          For                            For
       IMPLEMENTATION OF THE STOCK OPTION
       INCENTIVE PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS IN RELATION TO THE STOCK OPTION
       INCENTIVE PLAN

4      CONNECTED TRANSACTION REGARDING STOCK                     Mgmt          For                            For
       OPTION INCENTIVE PLAN(REVISED DRAFT)




--------------------------------------------------------------------------------------------------------------------------
 CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING                                              Agenda Number:  707546909
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1583S104
    Meeting Type:  EGM
    Meeting Date:  15-Nov-2016
          Ticker:
            ISIN:  CNE000000N14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL ON THE SELF-OWNED BRAND                          Mgmt          For                            For
       MULTI-FUNCTION AUTOMOBILE CAPACITY PROJECT
       OF FISH MOUTH AUTO CITY

2      PROPOSAL TO APPOINT THE FINANCIAL REPORT                  Mgmt          For                            For
       AUDITOR FOR 2016

3      PROPOSAL TO APPOINT THE INTERNAL CONTROL                  Mgmt          For                            For
       REPORT AUDITOR FOR 2016

4      PROPOSAL TO MERGE HEBEI SHANGYONG AND                     Mgmt          For                            For
       NANJING CHUANYU

5      PROPOSAL TO AMEND ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       OF THE COMPANY

6      TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          Against                        Against
       REVISE THE MANAGEMENT POLICY ON RELATED
       PARTY TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 CIELO SA, SAO PAULO                                                                         Agenda Number:  707838807
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2859E100
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  BRCIELACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS AND THE ACCOUNTING STATEMENTS
       ACCOMPANIED BY THE INDEPENDENT AUDITORS
       REPORT, THE FISCAL COUNCIL REPORT AND
       AUDITORS COMMITTEE REPORT REGARDING THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2016

2      DELIBERATE ON THE ALLOCATION OF NET PROFIT                Mgmt          For                            For
       RESULTED FROM FISCAL YEAR REGARDING THE
       RATIFICATION OF THE AMOUNT OF INCOME
       DISTRIBUTED AND APPROVAL OF THE PROPOSAL
       FOR THE CAPITAL BUDGET

3      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          Against                        Against
       COMPANY DIRECTORS AND THE MEMBERS OF THE
       FISCAL COUNCIL FOR THE 2017

CMMT   15 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   15 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.




--------------------------------------------------------------------------------------------------------------------------
 CIELO SA, SAO PAULO                                                                         Agenda Number:  707857225
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2859E100
    Meeting Type:  EGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  BRCIELACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO ELECT, UNDER THE TERMS OF PARAGRAPH 4 OF               Mgmt          For                            For
       ARTICLE 15 OF THE CORPORATE BYLAWS, AS A
       RESULT OF RESIGNATIONS, THREE MEMBERS OF
       THE BOARD OF DIRECTORS OF THE COMPANY, WHO
       HAVE BEEN PREVIOUSLY NOMINATED BY THAT
       CORPORATE BODY AT MEETINGS THAT WERE HELD
       ON JANUARY 26, 2017, AND MARCH 10, 2017,
       WHO ARE TO SERVE OUT THE REMAINING TERM IN
       OFFICE OF THE MEMBERS OF THE BOARD OF
       DIRECTORS WHO ARE RESIGNING UNTIL THE 2018
       ANNUAL GENERAL MEETING, MEMBER. MARCELO
       AUGUSTO DUTRA LABUTO. NOTE: SHAREHOLDERS
       THAT VOTE IN FAVOR IN THIS ITEM CAN NOT
       VOTE IN FAVOR FOR THE CANDIDATE APPOINTED
       BY MINORITARY COMMON SHARES

2      TO ELECT, UNDER THE TERMS OF PARAGRAPH 4 OF               Mgmt          Against                        Against
       ARTICLE 15 OF THE CORPORATE BYLAWS, AS A
       RESULT OF RESIGNATIONS,THREE MEMBERS OF THE
       BOARD OF DIRECTORS OF THE COMPANY, WHO HAVE
       BEEN PREVIOUSLY NOMINATED BY THAT CORPORATE
       BODY AT MEETINGS THAT WERE HELD ON JANUARY
       26, 2017, AND MARCH 10, 2017, WHO ARE TO
       SERVE OUT THE REMAINING TERM IN OFFICE OF
       THE MEMBERS OF THE BOARD OF DIRECTORS WHO
       ARE RESIGNING UNTIL THE 2018 ANNUAL GENERAL
       MEETING, MEMBER. ROMULO DE MELLO DIAS.
       NOTE: SHAREHOLDERS THAT VOTE IN FAVOR IN
       THIS ITEM CAN NOT VOTE IN FAVOR FOR THE
       CANDIDATE APPOINTED BY MINORITARY COMMON
       SHARES

3      TO ELECT, UNDER THE TERMS OF PARAGRAPH 4 OF               Mgmt          Against                        Against
       ARTICLE 15 OF THE CORPORATE BYLAWS, AS A
       RESULT OF RESIGNATIONS, THREE MEMBERS OF
       THE BOARD OF DIRECTORS OF THE COMPANY, WHO
       HAVE BEEN PREVIOUSLY NOMINATED BY THAT
       CORPORATE BODY AT MEETINGS THAT WERE HELD
       ON JANUARY 26, 2017, AND MARCH 10, 2017,
       WHO ARE TO SERVE OUT THE REMAINING TERM IN
       OFFICE OF THE MEMBERS OF THE BOARD OF
       DIRECTORS WHO ARE RESIGNING UNTIL THE 2018
       ANNUAL GENERAL MEETING, MEMBER. ALBERTO
       MONTEIRO DE QUEIROZ NETTO. NOTE:
       SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
       ITEM CAN NOT VOTE IN FAVOR FOR THE
       CANDIDATE APPOINTED BY MINORITARY COMMON
       SHARES

CMMT   PLEASE NOTE THAT THE SHAREHOLDERS THAT VOTE               Non-Voting
       IN FAVOR OF RESOLUTIONS 4 TO 13, CANNOT
       VOTE IN FAVOR FOR RESOLUTION 14. SIMILARLY
       SHAREHOLDERS THAT VOTE IN FAVOR OF
       RESOLUTION 14, CANNOT VOTE IN FAVOR OF
       RESOLUTIONS 4 TO 13. 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
       14

4      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          For                            For
       CANDIDATES APPOINTED BY THE COMPANY
       ADMINISTRATION. PRINCIPAL MEMBER. EDMAR
       JOSE CASALATINA

5      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          For                            For
       CANDIDATES APPOINTED BY THE COMPANY
       ADMINISTRATION. SUBSTITUTE MEMBER. FLAVIO
       SABA SANTOS ESTRELA

6      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          For                            For
       CANDIDATES APPOINTED BY THE COMPANY
       ADMINISTRATION. PRINCIPAL MEMBER. JOEL
       ANTONIO DE ARAUJO

7      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          For                            For
       CANDIDATES APPOINTED BY THE COMPANY
       ADMINISTRATION. SUBSTITUTE MEMBER. SIGMAR
       MILTON MAYER

8      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          For                            For
       CANDIDATES APPOINTED BY THE COMPANY
       ADMINISTRATION. PRINCIPAL MEMBER. HERCULANO
       ANIBAL ALVES

9      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          For                            For
       CANDIDATES APPOINTED BY THE COMPANY
       ADMINISTRATION. SUBSTITUTE MEMBER. KLEBER
       DO ESPIRITO SANTOS

10     TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          For                            For
       CANDIDATES APPOINTED BY THE COMPANY
       ADMINISTRATION. PRINCIPAL MEMBER. MARCELO
       SANTOS DALL OCCO

11     TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          For                            For
       CANDIDATES APPOINTED BY THE COMPANY
       ADMINISTRATION. SUBSTITUTE MEMBER. CARLOS
       ROBERTO MENDONCA DA SILVA

12     TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          For                            For
       CANDIDATES APPOINTED BY THE COMPANY
       ADMINISTRATION. PRINCIPAL MEMBER. HAROLDO
       REGINALDO LEVY NETO

13     TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          For                            For
       CANDIDATES APPOINTED BY THE COMPANY
       ADMINISTRATION. SUBSTITUTE MEMBER. MILTON
       LUIZ MILIONI

14     TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          Abstain                        Against
       CANDIDATES APPOINTED BY MINORITARY COMMON
       SHARES.NOTE MEMBERS. PRINCIPAL. MARIO DAUD
       FILHO. SUBSTITUTE. CHARLES RENE
       LEBARBENCHONSHAREHOLDERS THAT VOTE IN FAVOR
       IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE
       CANDIDATES APPOINTED BYCONTROLLER
       SHAREHOLDERS

15     TO RESOLVE IN REGARD TO THE PROPOSAL TO                   Mgmt          For                            For
       INCREASE THE SHARE CAPITAL BY MEANS OF THE
       CAPITALIZATION OF A PORTION OF THE PROFIT
       RESERVE, WITH THE ISSUANCE OF NEW SHARES
       THAT ARE TO BE DISTRIBUTED TO THE
       SHAREHOLDERS AS BONUS SHARES UNDER THE
       TERMS OF ARTICLE 169 OF LAW NUMBER 6404.76

16     TO APPROVE THE RESTATEMENT OF THE CORPORATE               Mgmt          For                            For
       BYLAWS OF THE COMPANY

CMMT   31 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       14. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 CNOOC LTD, HONG KONG                                                                        Agenda Number:  707599025
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1662W117
    Meeting Type:  EGM
    Meeting Date:  01-Dec-2016
          Ticker:
            ISIN:  HK0883013259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1116/LTN20161116017.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1116/LTN20161116013.pdf

1      TO APPROVE THE NON-EXEMPT CONTINUING                      Mgmt          For                            For
       CONNECTED TRANSACTIONS

2      TO APPROVE THE PROPOSED CAPS FOR EACH                     Mgmt          For                            For
       CATEGORY OF THE NON-EXEMPT CONTINUING
       CONNECTED TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL INTERNATIONAL BANK LTD, CAIRO                                                    Agenda Number:  707806305
--------------------------------------------------------------------------------------------------------------------------
        Security:  201712205
    Meeting Type:  OGM
    Meeting Date:  14-Mar-2017
          Ticker:
            ISIN:  US2017122050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 731872 DUE TO SPLITTING OF
       RESOLUTION 9. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE INACTIVATED
       AND YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

1      BOARD OF DIRECTORS' REPORT FOR THE                        Mgmt          For                            For
       FINANCIAL YEAR ENDED 31/12/2016

2      AUDITORS' REPORT ON THE FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31/12/2016

3      APPROVING THE FINANCIAL STATEMENTS FOR THE                Mgmt          For                            For
       YEAR ENDED 31/ 12/2016

4      APPROVING THE APPROPRIATION ACCOUNT FOR THE               Mgmt          For                            For
       YEAR 2016 AND DELEGATING THE BOARD TO SET
       AND APPROVE THE GUIDELINES FOR THE STAFF
       PROFIT SHARE DISTRIBUTION

5      RELEASING MEMBERS OF THE BOARD OF DIRECTORS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 /12/2016
       AND DETERMINING THEIR REMUNERATION FOR THE
       YEAR 2017

6      APPOINTING THE EXTERNAL AUDITORS FOR THE                  Mgmt          For                            For
       FINANCIAL YEAR ENDING 31/12/2017 AND
       DETERMINING THEIR FEES

7      ADVISING SHAREHOLDERS REGARDING 2016                      Mgmt          For                            For
       DONATIONS AND AUTHORIZING THE BOARD OF
       DIRECTORS TO EFFECT DONATIONS DURING 2017

8      ADVISING SHAREHOLDERS OF THE ANNUAL                       Mgmt          For                            For
       REMUNERATION OF THE BOARD COMMITTEES FOR
       THE YEAR 2017 AS APPROVED BY THE BOARD OF
       DIRECTORS ACCORDING TO THE RECOMMENDATION
       OF THE GOVERNANCE AND COMPENSATION
       COMMITTEE

9.1    ELECTING THE EXECUTIVE DIRECTOR OF THE                    Mgmt          For                            For
       BOARD FOR THE UPCOMING TERM (2017-2019):
       MR. HISHAM EZZ EL-ARAB

9.2    ELECTING THE NON-EXECUTIVE DIRECTOR OF THE                Mgmt          For                            For
       BOARD FOR THE UPCOMING TERM (2017-2019):
       DR. MEDHAT HASSANEIN

9.3    ELECTING THE NON-EXECUTIVE DIRECTOR OF THE                Mgmt          For                            For
       BOARD FOR THE UPCOMING TERM (2017-2019):
       MR. JAWAID MIRZA

9.4    ELECTING THE NON-EXECUTIVE DIRECTOR OF THE                Mgmt          For                            For
       BOARD FOR THE UPCOMING TERM (2017-2019):
       DR. SHERIF KAMEL

9.5    ELECTING THE NON-EXECUTIVE DIRECTOR OF THE                Mgmt          For                            For
       BOARD FOR THE UPCOMING TERM (2017-2019):
       MR. YASSER HASHEM

9.6    ELECTING THE NON-EXECUTIVE DIRECTOR OF THE                Mgmt          For                            For
       BOARD FOR THE UPCOMING TERM (2017-2019):
       MR. MARK RICHARDS

9.7    ELECTING THE NON-EXECUTIVE DIRECTOR OF THE                Mgmt          For                            For
       BOARD FOR THE UPCOMING TERM (2017-2019):
       MR. BIJAN KHOSROWSHAHI

10     DEALING WITH RELATED PARTIES                              Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CREDICORP LTD.                                                                              Agenda Number:  934538832
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2519Y108
    Meeting Type:  Annual
    Meeting Date:  31-Mar-2017
          Ticker:  BAP
            ISIN:  BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES FOR THE
       FINANCIAL YEAR ENDED DECEMBER 31ST, 2016
       INCLUDING THE REPORT OF THE INDEPENDENT
       EXTERNAL AUDITORS OF THE COMPANY THEREON.

2A.    ELECTION OF DIRECTOR: DIONISIO ROMERO                     Mgmt          For                            For
       PAOLETTI

2B.    ELECTION OF DIRECTOR: RAIMUNDO MORALES                    Mgmt          For                            For
       DASSO

2C.    ELECTION OF DIRECTOR: JUAN CARLOS VERME                   Mgmt          For                            For
       GIANNONI

2D.    ELECTION OF DIRECTOR: BENEDICTO CIGUENAS                  Mgmt          For                            For
       GUEVARA

2E.    ELECTION OF DIRECTOR: PATRICIA LIZARRAGA                  Mgmt          For                            For
       GUTHERTZ

2F.    ELECTION OF DIRECTOR: FERNANDO FORT MARIE                 Mgmt          For                            For

2G.    ELECTION OF DIRECTOR: MARTIN PEREZ                        Mgmt          For                            For
       MONTEVERDE

2H.    ELECTION OF DIRECTOR: LUIS ENRIQUE ROMERO                 Mgmt          For                            For
       BELISMELIS

3.     APPROVAL OF REMUNERATION OF DIRECTORS. (SEE               Mgmt          For                            For
       APPENDIX 2)

4.     TO APPOINT THE INDEPENDENT EXTERNAL                       Mgmt          For                            For
       AUDITORS OF THE COMPANY TO PERFORM SUCH
       SERVICES FOR THE FINANCIAL YEAR ENDING
       DECEMBER 31ST 2017 AND TO DETERMINE THE
       FEES FOR SUCH AUDIT SERVICES. (SEE APPENDIX
       3)




--------------------------------------------------------------------------------------------------------------------------
 DELTA ELECTRONICS INC, TAIPEI                                                               Agenda Number:  708192125
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20263102
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2017
          Ticker:
            ISIN:  TW0002308004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2016 ANNUAL FINAL                         Mgmt          For                            For
       ACCOUNTING BOOKS AND STATEMENTS.

2      ADOPTION OF THE 2016 EARNINGS                             Mgmt          For                            For
       DISTRIBUTION.PROPOSED CASH DIVIDEND:TWD5
       PER SHARE.

3      DISCUSSION OF THE AMENDMENTS TO OPERATION                 Mgmt          For                            For
       PROCEDURES OF ACQUISITION OR DISPOSAL OF
       ASSETS.

4      DISCUSSION OF RELEASING DIRECTORS FROM                    Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS.

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ECLAT TEXTILE CO LTD                                                                        Agenda Number:  708192416
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2237Y109
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  TW0001476000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      ADOPTION OF THE 2016 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2016 PROFITS DISCUSSION. PROPOSED CASH
       DIVIDEND: TWD 10.5 PER SHARE.

3      PROPOSAL FOR A NEW SHARE ISSUE THROUGH                    Mgmt          For                            For
       CAPITALIZATION OF EARNINGS. PROPOSED STOCK
       DIVIDEND: 20 FOR 1,000 SHS HELD.

4      AMENDMENT TO THE OPERATIONAL PROCEDURES FOR               Mgmt          For                            For
       ACQUISITION AND DISPOSAL OF ASSETS




--------------------------------------------------------------------------------------------------------------------------
 EPAM SYSTEMS, INC.                                                                          Agenda Number:  934598092
--------------------------------------------------------------------------------------------------------------------------
        Security:  29414B104
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  EPAM
            ISIN:  US29414B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD P. VARGO                                           Mgmt          For                            For
       JILL B. SMART                                             Mgmt          For                            For
       DR. PETER KUERPICK                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY AND NON-BINDING                Mgmt          For                            For
       BASIS, THE COMPENSATION FOR OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THIS
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 FIRSTRAND LTD                                                                               Agenda Number:  707441870
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5202Z131
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2016
          Ticker:
            ISIN:  ZAE000066304
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  RE-ELECTION OF DIRECTOR MS BOMELA                         Mgmt          For                            For

O.1.2  RE-ELECTION OF DIRECTOR P COOPER                          Mgmt          For                            For

O.1.3  RE-ELECTION OF DIRECTOR GG GELINK                         Mgmt          For                            For

O.1.4  RE-ELECTION OF DIRECTOR NN GWAGWA                         Mgmt          For                            For

O.1.5  RE-ELECTION OF DIRECTOR BJ VAN DER ROSS                   Mgmt          For                            For

O.1.6  VACANCIES FILLED BY THE DIRECTOR DURING THE               Mgmt          For                            For
       YEAR F KNOETZE

O.2.1  APPOINTMENT OF AUDITOR DELOITTE AND TOUCHE                Mgmt          For                            For

O.2.2  APPOINTMENT OF AUDITOR                                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC

NB.3   ENDORSEMENT OF REMUNERATION POLICY                        Mgmt          For                            For

O.3    PLACING THE UNISSUED ORDINARY SHARES UNDER                Mgmt          For                            For
       THE CONTROL OF THE DIRECTORS

O.4    GENERAL AUTHORITY TO ISSUE AUTHORISED BUT                 Mgmt          For                            For
       UNISSUED ORDINARY SHARES

O.5    SIGNING AUTHORITY                                         Mgmt          For                            For

S.1    GENERAL AUTHORITY TO REPURCHASE ORDINARY                  Mgmt          For                            For
       SHARES

S.2.1  FINANCIAL ASSISTANCE TO DIRECTORS AND                     Mgmt          For                            For
       PRESCRIBED OFFICERS AS EMPLOYEE SHARE
       SCHEME BENEFICIARIES

S.2.2  FINANCIAL ASSISTANCE TO RELATED AND                       Mgmt          For                            For
       INTERRELATED ENTITIES

S.3    REMUNERATION OF NON-EXECUTIVE DIRECTORS                   Mgmt          For                            For
       WITH EFFECT FROM 1 DECEMBER 2016

S.4    ADOPTION OF NEW MEMORANDUM OF INCORPORATION               Mgmt          Against                        Against
       MOI OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 FORD OTOMOTIV SANAYI AS, KOCAELI                                                            Agenda Number:  707515788
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7608S105
    Meeting Type:  EGM
    Meeting Date:  18-Nov-2016
          Ticker:
            ISIN:  TRAOTOSN91H6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF CHAIRMANSHIP PANEL                Mgmt          For                            For

2      APPROVAL OF THE MEMBER CHANGES IN THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS DURING THE YEAR AS PER ARTICLE
       363 OF TURKISH COMMERCIAL CODE

3      APPROVAL OR APPROVAL WITH AMENDMENTS OR                   Mgmt          For                            For
       REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL
       ON DISTRIBUTING DIVIDEND IN 2016 FROM THE
       EXTRAORDINARY RESERVES AND LEGAL RESERVES
       OF THE COMPANY AND DETERMINING THE
       DISTRIBUTION DATE

4      WISHES AND OPINIONS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 FORD OTOMOTIV SANAYI AS, KOCAELI                                                            Agenda Number:  707786197
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7608S105
    Meeting Type:  OGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  TRAOTOSN91H6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF CHAIRMANSHIP PANEL                Mgmt          For                            For

2      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       ANNUAL REPORT OF YEAR 2016 PREPARED BY THE
       BOARD OF DIRECTORS

3      READING OF THE SUMMARY REPORT OF THE                      Mgmt          For                            For
       INDEPENDENT AUDIT FIRM OF 2016 FISCAL
       PERIOD

4      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS OF 2016 FISCAL PERIOD

5      RELEASE OF THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS SEPARATELY FOR YEAR 2016
       ACTIVITIES

6      APPROVAL, OR APPROVAL WITH AMENDMENTS OR                  Mgmt          For                            For
       REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL
       FOR PROFIT DISTRIBUTION FOR THE YEAR 2016
       AND THE DISTRIBUTION DATE WHICH PREPARED IN
       ACCORDANCE WITH THE COMPANY'S PROFIT
       DISTRIBUTION POLICY

7      APPROVAL, OR APPROVAL WITH AMENDMENTS OR                  Mgmt          For                            For
       REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL
       FOR AMENDMENT OF ARTICLE NO.6 OF THE
       COMPANY'S ARTICLES OF INCORPORATION WITH
       THE HEADING SHARE CAPITAL PROVIDED THAT THE
       NECESSARY APPROVALS HAVE BEEN RECEIVED FROM
       CAPITAL MARKETS BOARD AND THE MINISTRY OF
       CUSTOMS AND TRADE OF TURKEY

8      DETERMINATION OF THE NUMBER AND THE TERM OF               Mgmt          Against                        Against
       DUTY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND ELECTION OF THE MEMBERS BASE
       ON THE DETERMINED NUMBER, ELECTION OF THE
       INDEPENDENT BOARD MEMBERS

9      AS PER THE CORPORATE GOVERNANCE PRINCIPLES,               Mgmt          For                            For
       INFORMING THE SHAREHOLDERS REGARDING THE
       REMUNERATION POLICY FOR MEMBERS OF THE
       BOARD OF DIRECTORS AND THE SENIOR
       EXECUTIVES AND PAYMENTS MADE UNDER THIS
       POLICY AND APPROVAL OF THE REMUNERATION
       POLICY AND RELATED PAYMENTS

10     DETERMINATION OF THE ANNUAL GROSS FEES TO                 Mgmt          Against                        Against
       BE PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

11     AS PER THE REGULATIONS OF THE TURKISH                     Mgmt          For                            For
       COMMERCIAL CODE AND CAPITAL MARKETS BOARD,
       APPROVAL OF THE BOARD OF DIRECTORS ELECTION
       FOR THE INDEPENDENT AUDIT FIRM

12     GIVING INFORMATION TO THE SHAREHOLDERS                    Mgmt          Against                        Against
       REGARDING THE DONATIONS MADE BY THE COMPANY
       IN 2016 AND DETERMINATION OF A UPPER LIMIT
       FOR DONATIONS TO BE MADE IN 2017

13     UNDER ARTICLES 395 AND 396 OF THE TURKISH                 Mgmt          Against                        Against
       COMMERCIAL CODE, AUTHORIZING SHAREHOLDERS
       WITH MANAGEMENT CONTROL, MEMBERS OF THE
       BOARD OF DIRECTORS, SENIOR EXECUTIVES AND
       THEIR SPOUSES AND RELATIVES RELATED BY
       BLOOD OR AFFINITY UP TO THE SECOND DEGREE
       AND ALSO INFORMING THE SHAREHOLDERS
       REGARDING THE TRANSACTIONS MADE IN THIS
       EXTENT IN 2016 PURSUANT TO THE CAPITAL
       MARKETS BOARDS COMMUNIQUE ON CORPORATE
       GOVERNANCE

14     WISHES AND OPINIONS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN                                                  Agenda Number:  707284395
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3777B103
    Meeting Type:  EGM
    Meeting Date:  08-Aug-2016
          Ticker:
            ISIN:  KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0720/LTN20160720237.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0720/LTN20160720197.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE, RATIFY AND CONFIRM THE BAOJI                  Mgmt          For                            For
       ACQUISITION AGREEMENT (AS DEFINED IN THE
       CIRCULAR OF THE COMPANY DATED 21 JULY 2016
       (THE "CIRCULAR")) AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER

2      TO APPROVE, RATIFY AND CONFIRM THE SHANXI                 Mgmt          For                            For
       ACQUISITION AGREEMENT (AS DEFINED IN THE
       CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 GLOBALTRANS INVESTMENT PLC, LIMASSOL                                                        Agenda Number:  707951213
--------------------------------------------------------------------------------------------------------------------------
        Security:  37949E204
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2017
          Ticker:
            ISIN:  US37949E2046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE GROUP AND COMPANY AUDITED                        Mgmt          For                            For
       FINANCIAL STATEMENTS TOGETHER WITH THE
       DIRECTORS' AND AUDITORS' REPORTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016 BE
       AND ARE HEREBY APPROVED

2      THAT, IN ACCORDANCE WITH THE RECOMMENDATION               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, THE COMPANY
       SHALL DISTRIBUTE DIVIDENDS IN THE AMOUNT OF
       RUB 39.20 PER ONE SHARE IS HEREBY APPROVED

3      THAT PRICEWATERHOUSECOOPERS LIMITED BE                    Mgmt          For                            For
       RE-APPOINTED AS AUDITORS OF THE COMPANY TO
       HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT GENERAL MEETING AT WHICH THE ACCOUNTS
       ARE LAID BEFORE THE COMPANY AND THAT THE
       REMUNERATION OF THE AUDITORS BE DETERMINED
       BY THE BOARD OF DIRECTORS OF THE COMPANY

4      THAT THE AUTHORITY OF ALL MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY IS
       TERMINATED

5      THAT J. CARROLL COLLEY BE APPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY UNTIL THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE SHAREHOLDERS OF THE COMPANY WHICH WILL
       TAKE PLACE IN 2018 WITH AN ANNUAL GROSS
       REMUNERATION OF USD 100 000 (ONE HUNDRED
       THOUSAND)

6      THAT JOHANN FRANZ DURRER BE APPOINTED AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY UNTIL THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE SHAREHOLDERS OF THE COMPANY WHICH WILL
       TAKE PLACE IN 2018 WITH AN ANNUAL GROSS
       REMUNERATION OF USD 150 000 (ONE HUNDRED
       FIFTY THOUSAND)

7      THAT ALEXANDER ELISEEV BE APPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY UNTIL THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE SHAREHOLDERS OF THE COMPANY WHICH WILL
       TAKE PLACE IN 2018

8      THAT ANDREY GOMON BE APPOINTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY UNTIL THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE SHAREHOLDERS OF THE COMPANY WHICH WILL
       TAKE PLACE IN 2018

9      THAT ELIA NICOLAOU BE APPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY UNTIL THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE SHAREHOLDERS OF THE COMPANY WHICH WILL
       TAKE PLACE IN 2018 WITH AN ANNUAL GROSS
       REMUNERATION OF EUR 1 500 (ONE THOUSAND
       FIVE HUNDRED)

10     THAT GEORGE PAPAIOANNOU BE APPOINTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY UNTIL THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE SHAREHOLDERS OF THE COMPANY WHICH WILL
       TAKE PLACE IN 2018 WITH AN ANNUAL GROSS
       REMUNERATION OF EUR 45 000 (FORTY FIVE
       THOUSAND)

11     THAT MELINA PYRGOU BE APPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY UNTIL THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE SHAREHOLDERS OF THE COMPANY WHICH WILL
       TAKE PLACE IN 2018

12     THAT KONSTANTIN SHIROKOV BE APPOINTED AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY UNTIL THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE SHAREHOLDERS OF THE COMPANY WHICH WILL
       TAKE PLACE IN 2018

13     THAT ALEXANDER STOROZHEV BE APPOINTED AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY UNTIL THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE SHAREHOLDERS OF THE COMPANY WHICH WILL
       TAKE PLACE IN 2018

14     THAT ALEXANDER TARASOV BE APPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY UNTIL THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE SHAREHOLDERS OF THE COMPANY WHICH WILL
       TAKE PLACE IN 2018

15     THAT MICHAEL THOMAIDES BE APPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY UNTIL THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
       TAKE PLACE IN 2018

16     THAT MARIOS TOFAROS BE APPOINTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY UNTIL THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
       TAKE PLACE IN 2018 WITH AN ANNUAL GROSS
       REMUNERATION OF EUR 1 000 (ONE THOUSAND)

17     THAT SERGEY TOLMACHEV BE APPOINTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY UNTIL THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE SHAREHOLDERS OF THE COMPANY WHICH WILL
       TAKE PLACE IN 2018

18     THAT MICHAEL ZAMPELAS BE APPOINTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY UNTIL THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE SHAREHOLDERS OF THE COMPANY WHICH WILL
       TAKE PLACE IN 2018 WITH AN ANNUAL GROSS
       REMUNERATION OF EUR 60 000 (SIXTY THOUSAND)




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  707877772
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE REPORTS THAT ARE REFERRED
       TO IN PART IV OF ARTICLE 28 OF THE
       SECURITIES MARKET LAW AND PART IV OF
       ARTICLE 39 OF THE LAW GOVERNING FINANCIAL
       CONGLOMERATES FOR THE FISCAL YEAR THAT
       ENDED ON DECEMBER 31, 2016

II     ALLOCATION OF PROFIT                                      Mgmt          For                            For

III    DESIGNATION OF THE MEMBERS OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS OF THE COMPANY AT THE PROPOSAL OF
       THE NOMINATIONS COMMITTEE AND THE
       CLASSIFICATION OF THEIR INDEPENDENCE

IV     DETERMINATION OF THE COMPENSATION FOR THE                 Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

V      DESIGNATION OF THE CHAIRPERSON OF THE AUDIT               Mgmt          For                            For
       AND CORPORATE PRACTICES COMMITTEE

VI     REPORT FROM THE BOARD OF DIRECTORS                        Mgmt          For                            For
       REGARDING THE TRANSACTIONS THAT WERE
       CARRIED OUT WITH SHARES OF THE COMPANY
       DURING 2016, AS WELL AS THE DETERMINATION
       OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE
       ALLOCATED TO SHARE BUYBACKS FOR THE 2017
       FISCAL YEAR

VII    PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, APPROVAL TO CARRY OUT A
       RESTATEMENT OF THE CORPORATE BYLAWS OF THE
       COMPANY

VIII   DESIGNATION OF A DELEGATE OR DELEGATES TO                 Mgmt          For                            For
       FORMALIZE AND CARRY OUT, IF DEEMED
       APPROPRIATE, TH RESOLUTIONS THAT ARE PASSED
       BY THE GENERAL MEETING

CMMT   28 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION VII. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  708225847
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  OGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DISCUSSION AND, IF ANY, APPROVAL OF A                     Mgmt          For                            For
       PROPOSAL TO DISTRIBUTE A DIVIDEND IN CASH

II     DESIGNATION OF DELEGATES TO FORMALIZE AND                 Mgmt          For                            For
       EXECUTE THE RESOLUTIONS ADOPTED BY THE
       ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 HDFC BANK LTD, MUMBAI                                                                       Agenda Number:  707201822
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3119P174
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2016
          Ticker:
            ISIN:  INE040A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS (STANDALONE AND
       CONSOLIDATED) OF THE BANK FOR THE YEAR
       ENDED MARCH 31, 2016 AND THE REPORTS OF THE
       BOARD OF DIRECTORS AND AUDITORS THEREON

2      TO DECLARE A DIVIDEND ON EQUITY SHARES                    Mgmt          For                            For

3      TO APPOINT A DIRECTOR IN PLACE OF MR. KEKI                Mgmt          For                            For
       MISTRY (DIN 00008886), WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MRS. RENU               Mgmt          For                            For
       KARNAD (DIN 00008064), WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HERSELF FOR RE-APPOINTMENT

5      RE-APPOINTMENT AND FIXING OF THE                          Mgmt          For                            For
       REMUNERATION OF STATUTORY AUDITOR: M/S
       DELOITTE HASKINS & SELLS, CHARTERED
       ACCOUNTANTS (FIRM REGISTRATION NO. 117365W)

6      TO APPOINT MR. UMESH CHANDRA SARANGI (DIN                 Mgmt          For                            For
       02040436) AS AN INDEPENDENT DIRECTOR

7      TO RATIFY AND APPROVE THE RELATED PARTY                   Mgmt          For                            For
       TRANSACTIONS WITH HOUSING DEVELOPMENT
       FINANCE CORPORATION LIMITED ("HDFC
       LIMITED"): CLAUSE 49

8      TO RATIFY AND APPROVE THE RELATED PARTY                   Mgmt          For                            For
       TRANSACTIONS WITH HDB FINANCIAL SERVICES
       LIMITED ("HDBFSL'): CLAUSE 49

9      TO REVISE THE TERM OF APPOINTMENT OF MR.                  Mgmt          For                            For
       PARESH SUKTHANKAR (DIN 01843099) DEPUTY
       MANAGING DIRECTOR

10     TO APPROVE THE REMUNERATION OF                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS INCLUDING
       INDEPENDENT DIRECTOR EXCEPT FOR PART TIME
       CHAIRMAN

11     TO INCREASE THE AUTHORISED SHARE CAPITAL:                 Mgmt          For                            For
       CLAUSE V

12     TO ALTER THE MEMORANDUM OF ASSOCIATION ON                 Mgmt          For                            For
       ACCOUNT OF INCREASE IN AUTHORISED SHARE
       CAPITAL: CLAUSE V

13     TO ISSUE PERPETUAL DEBT INSTRUMENTS (PART                 Mgmt          For                            For
       OF ADDITIONAL TIER I CAPITAL), TIER II
       CAPITAL BONDS AND SENIOR LONG TERM
       INFRASTRUCTURE BONDS ON A PRIVATE PLACEMENT
       BASIS

14     TO GRANT EQUITY STOCK OPTIONS                             Mgmt          For                            For

CMMT   20 JUN 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE 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.




--------------------------------------------------------------------------------------------------------------------------
 HOUSING DEVELOPMENT FINANCE CORP LTD                                                        Agenda Number:  707220442
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37246207
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2016
          Ticker:
            ISIN:  INE001A01036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    ADOPTION OF THE AUDITED FINANCIAL STATEMENT               Mgmt          For                            For
       OF THE CORPORATION FOR THE FINANCIAL YEAR
       ENDED MARCH 31, 2016 TOGETHER WITH THE
       REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON

1.B    ADOPTION OF THE AUDITED CONSOLIDATED                      Mgmt          For                            For
       FINANCIAL STATEMENT FOR THE FINANCIAL YEAR
       ENDED MARCH 31, 2016 TOGETHER WITH THE
       REPORT OF THE AUDITORS THEREON

2      DECLARATION OF FINAL DIVIDEND ON EQUITY                   Mgmt          For                            For
       SHARES OF THE CORPORATION

3      APPOINTMENT OF MR. D. M. SUKTHANKAR, WHO                  Mgmt          For                            For
       RETIRES BY ROTATION AND, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT: (DIN:
       00034416)

4      RATIFICATION OF THE APPOINTMENT OF MESSRS                 Mgmt          For                            For
       DELOITTE HASKINS & SELLS LLP, CHARTERED
       ACCOUNTANTS AS THE AUDITORS OF THE
       CORPORATION AND FIXING THEIR REMUNERATION:
       (FIRM REGISTRATION NO. 117366W/W-100018

5      RATIFICATION OF THE APPOINTMENT OF MESSRS                 Mgmt          For                            For
       PKF, CHARTERED ACCOUNTANTS AS THE AUDITORS
       OF THE CORPORATION'S OFFICE AT DUBAI: (FIRM
       REGISTRATION NO. 10 ISSUED BY THE MINISTRY
       OF ECONOMY, U.A.E.)

6      APPROVAL TO ISSUE REDEEMABLE                              Mgmt          For                            For
       NON-CONVERTIBLE DEBENTURES ON A PRIVATE
       PLACEMENT BASIS, UP TO AN AMOUNT NOT
       EXCEEDING RS 85,000 CRORE

7      APPROVAL OF RELATED PARTY TRANSACTIONS WITH               Mgmt          For                            For
       HDFC BANK LIMITED

8      AUTHORITY TO THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       CORPORATION TO BORROW MONIES FOR THE
       PURPOSES OF THE BUSINESS OF THE CORPORATION
       UP TO AN AMOUNT NOT EXCEEDING RS 3,50,000
       CRORE

9      RE-APPOINTMENT OF MR. KEKI M. MISTRY AS THE               Mgmt          For                            For
       MANAGING DIRECTOR (DESIGNATED AS THE "VICE
       CHAIRMAN & CHIEF EXECUTIVE OFFICER") OF THE
       CORPORATION, FOR A PERIOD OF 3 YEARS, WITH
       EFFECT FROM NOVEMBER 14, 2015: (HOLDING
       DIN: 00008886)




--------------------------------------------------------------------------------------------------------------------------
 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED                                             Agenda Number:  707752564
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37246207
    Meeting Type:  OTH
    Meeting Date:  10-Mar-2017
          Ticker:
            ISIN:  INE001A01036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      INCREASE IN THE AUTHORISED SHARE CAPITAL                  Mgmt          For                            For
       AND AMENDMENTS TO THE CAPITAL CLAUSE OF THE
       MEMORANDUM OF ASSOCIATION OF HOUSING
       DEVELOPMENT FINANCE CORPORATION LIMITED:
       CLAUSE V

2      APPROVAL FOR ISSUANCE OF EQUITY SHARES                    Mgmt          For                            For
       UNDER EMPLOYEES STOCK OPTION SCHEME - 2017
       TO THE EMPLOYEES AND DIRECTORS OF HOUSING
       DEVELOPMENT FINANCE CORPORATION LIMITED




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MOTOR CO LTD, SEOUL                                                                 Agenda Number:  707785323
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38472109
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  KR7005380001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR JEONG MONG GU                 Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR CHOE EUN SU                  Mgmt          For                            For

3      ELECTION OF AUDIT COMMITTEE MEMBER CHOE EUN               Mgmt          For                            For
       SU

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INDUSIND BANK LTD, PUNE                                                                     Agenda Number:  707170229
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990M134
    Meeting Type:  AGM
    Meeting Date:  01-Jul-2016
          Ticker:
            ISIN:  INE095A01012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       STANDALONE AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2016, TOGETHER WITH THE REPORTS
       OF THE BOARD OF DIRECTORS AND AUDITORS
       THEREON

2      TO DECLARE DIVIDEND ON EQUITY SHARES FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR ENDED MARCH 31, 2016

3      TO APPOINT A DIRECTOR IN PLACE OF MR. R.                  Mgmt          For                            For
       SESHASAYEE, DIRECTOR IDENTIFICATION NUMBER
       00047985, WHO RETIRES BY ROTATION AND,
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-APPOINTMENT

4      TO APPOINT THE STATUTORY AUDITORS OF THE                  Mgmt          For                            For
       BANK AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION, AND IN
       THAT CONNECTION TO CONSIDER AND, IF THOUGHT
       FIT, TO PASS THE FOLLOWING RESOLUTION AS AN
       ORDINARY RESOLUTION: RESOLVED THAT PURSUANT
       TO APPROVAL OF THE RESERVE BANK OF INDIA,
       THE PROVISIONS OF SECTIONS 139, 142 AND
       OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013, READ WITH THE
       COMPANIES (AUDIT AND AUDITORS) RULES, 2014,
       AND THE PROVISIONS OF THE BANKING
       REGULATION ACT, 1949, M/S PRICE WATERHOUSE
       CHARTERED ACCOUNTANTS LLP MUMBAI, CHARTERED
       ACCOUNTANTS (FIRM'S REGN. NO.
       012754N/N500016), BE AND ARE HEREBY
       APPOINTED AS STATUTORY AUDITORS OF THE
       BANK, FOR A PERIOD COMMENCING FROM THE
       CONCLUSION OF THIS ANNUAL GENERAL MEETING
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE BANK ON REMUNERATION
       (INCLUDING TERMS OF PAYMENT) TO BE FIXED BY
       THE BOARD OF DIRECTORS BASED ON THE
       RECOMMENDATIONS OF THE AUDIT COMMITTEE,
       PLUS SERVICE TAX AND SUCH OTHER TAXES AS
       MAY BE APPLICABLE, AND REIMBURSEMENT OF
       OUT-OF-POCKET EXPENSES IN CONNECTION WITH
       THE AUDIT OF THE FINANCIAL STATEMENTS OF
       THE BANK

5      APPOINTMENT OF MR. SHANKER ANNASWAMY, DIN                 Mgmt          For                            For
       00449634, AS INDEPENDENT DIRECTOR

6      APPOINTMENT OF DR. T. T. RAM MOHAN, DIN                   Mgmt          For                            For
       00008651, AS INDEPENDENT DIRECTOR

7      REMUNERATION TO NON-EXECUTIVE DIRECTORS OF                Mgmt          For                            For
       THE BANK

8      REMUNERATION TO MR. R. SESHASAYEE, DIN                    Mgmt          For                            For
       00047985, PART-TIME NON-EXECUTIVE CHAIRMAN

9      ISSUE OF LONG TERM BONDS / NON-CONVERTIBLE                Mgmt          For                            For
       DEBENTURES ON PRIVATE PLACEMENT BASIS




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LIMITED                                                                             Agenda Number:  934545813
--------------------------------------------------------------------------------------------------------------------------
        Security:  456788108
    Meeting Type:  Special
    Meeting Date:  05-Apr-2017
          Ticker:  INFY
            ISIN:  US4567881085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ORDINARY RESOLUTION FOR REVISION IN                       Mgmt          Against
       COMPENSATION OF U. B. PRAVIN RAO, CHIEF
       OPERATING OFFICER & WHOLE-TIME DIRECTOR

2.     ORDINARY RESOLUTION FOR APPOINTMENT OF D.                 Mgmt          For
       N. PRAHLAD, AS AN INDEPENDENT DIRECTOR

3.     SPECIAL RESOLUTION TO ADOPT NEW ARTICLES OF               Mgmt          For
       ASSOCIATION OF THE COMPANY IN CONFORMITY
       WITH THE COMPANIES ACT, 2013




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LIMITED                                                                             Agenda Number:  934647504
--------------------------------------------------------------------------------------------------------------------------
        Security:  456788108
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2017
          Ticker:  INFY
            ISIN:  US4567881085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF FINANCIAL STATEMENTS                          Mgmt          For

2.     DECLARATION OF DIVIDEND                                   Mgmt          For

3.     APPOINTMENT OF U. B. PRAVIN RAO AS A                      Mgmt          For
       DIRECTOR LIABLE TO RETIRE BY ROTATION

4.     APPOINTMENT OF AUDITORS                                   Mgmt          For

5.     APPOINTMENT OF BRANCH AUDITORS                            Mgmt          For




--------------------------------------------------------------------------------------------------------------------------
 INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV, MEXICO                                           Agenda Number:  707412829
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5R19K107
    Meeting Type:  EGM
    Meeting Date:  07-Oct-2016
          Ticker:
            ISIN:  MX01IE060002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      A REPORT REGARDING CERTAIN RESOLUTIONS THAT               Mgmt          For                            For
       WERE PASSED AT THE EXTRAORDINARY GENERAL
       MEETING OF SHAREHOLDERS OF THE COMPANY THAT
       WAS HELD ON SEPTEMBER 14, 2015

II     A REPORT REGARDING THE STATUS OF THE                      Mgmt          For                            For
       ACTIVITIES THAT ARE RELATED TO THE
       AGREEMENT FOR THE ASSIGNMENT OF A CORPORATE
       INTEREST DATED JULY 31, 2015, WITH PEMEX
       GAS Y PETROQUIMICA BASICA, WHICH IS
       CURRENTLY KNOWN AS PEMEX TRANSFORMACION
       INDUSTRIAL, FOR THE ACQUISITION BY THE
       COMPANY OF 50 PERCENT OF THE SHARE CAPITAL
       OF GASODUCTOS DE CHIHUAHUA, S. DE R.L. DE
       C.V

III    PAYING IN OF THE SHARE CAPITAL OF THE                     Mgmt          For                            For
       COMPANY

IV     FOLLOWING UP ON CERTAIN RESOLUTIONS THAT                  Mgmt          For                            For
       WERE PASSED AT THE EXTRAORDINARY GENERAL
       MEETING OF SHAREHOLDERS OF THE COMPANY THAT
       WAS HELD ON SEPTEMBER 14, 2015, A PROPOSAL
       AND, IF DEEMED APPROPRIATE, RATIFICATION
       AND APPROVAL IN REGARD TO A. THE UPDATING
       OF THE LISTING OF THE SHARES OF THE COMPANY
       ON THE NATIONAL SECURITIES REGISTRY AND THE
       LISTING OF SECURITIES THAT ARE AUTHORIZED
       TO BE LISTED ON BOLSA MEXICANA DE VALORES,
       S.A.B. DE C.V. AND B. THE CONDUCTING OF A
       PRIMARY PUBLIC OFFERING OF SHARES OF THE
       COMPANY IN MEXICO AND A PRIMARY PRIVATE
       OFFERING OF SHARES SIMULTANEOUSLY IN THE
       UNITED STATES OF AMERICA AND IN OTHER
       PLACES ABROAD UNDER RULE 144A AND
       REGULATIONS OF THE SECURITIES ACT OF 1933
       OF THE UNITED STATES OF AMERICA, AS WELL AS
       UNDER THE APPLICABLE LEGISLATION OR RULES
       IN THE COUNTRIES IN WHICH THE OFFER WILL BE
       MADE

V      FOLLOWING UP ON ITEM IV OF THE AGENDA                     Mgmt          For                            For
       ABOVE, A PROPOSAL AND, IF DEEMED
       APPROPRIATE, APPROVAL OF AN INCREASE IN THE
       VARIABLE PART OF THE SHARE CAPITAL OF THE
       COMPANY, BY MEANS OF THE CORRESPONDING
       ISSUANCE OF SHARES THAT ARE TO BE THE
       OBJECT OF A PUBLIC OFFERING AND A
       SIMULTANEOUS PRIVATE OFFERING, UNDER THE
       TERMS OF ARTICLE 53 OF THE SECURITIES
       MARKET LAW AND ARTICLE 13 OF THE CORPORATE
       BYLAWS OF THE COMPANY

VI     A PROPOSAL AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL FOR THE COMPANY TO OBTAIN
       FINANCING

VII    A PROPOSAL AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL FOR THE ACQUISITION OF 100 PERCENT
       OF THE CAPITAL OF THE ENTITIES THAT ARE THE
       OWNERS OF THE WINDFARMS VENTIKA I AND
       VENTIKA II, WHICH TOGETHER MAKE UP VENTIKA,
       UNDER THE TERMS OF THE PURCHASE AND SALE
       AGREEMENT THAT WAS ENTERED INTO ON
       SEPTEMBER 2, 2016, AS WELL AS ANY OTHER
       ACTS THAT MAY BE NECESSARY IN REGARD TO THE
       MENTIONED ACQUISITION AND ITS FINANCING, IN
       FULFILLMENT OF ARTICLE 47 OF THE SECURITIES
       MARKET LAW

VIII   PROPOSAL AND, IF DEEMED APPROPRIATE,                      Mgmt          For                            For
       RATIFICATION OR APPOINTMENT OF MEMBERS OF
       THE BOARD OF DIRECTORS OF THE COMPANY

IX     RESOLUTIONS REGARDING THE GRANTING OF                     Mgmt          For                            For
       SPECIAL POWERS FOR THE IMPLEMENTATION OF
       THE RESOLUTIONS THAT ARE PASSED BY THE
       GENERAL MEETING

X      A PROPOSAL AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL OF THE AMENDMENT OF ARTICLE 28 OF
       THE CORPORATE BYLAWS OF THE COMPANY IN
       REGARD TO THE MANNER OF ISSUING THE CALL
       NOTICES FOR THE GENERAL MEETINGS OF
       SHAREHOLDERS

XI     DESIGNATION OF SPECIAL DELEGATES FROM THE                 Mgmt          For                            For
       GENERAL MEETING FOR THE EXECUTION AND
       FORMALIZATION OF ITS RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV, MEXICO                                           Agenda Number:  708001564
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5R19K107
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  MX01IE060002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE REPORT FROM THE GENERAL
       DIRECTOR THAT IS PREPARED IN ACCORDANCE
       WITH ARTICLE 172 OF THE GENERAL MERCANTILE
       COMPANIES LAW, ACCOMPANIED BY THE REPORT
       FROM THE OUTSIDE AUDITOR, IN REGARD TO THE
       OPERATIONS AND RESULTS OF THE COMPANY FOR
       THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2016, AS WELL AS THE OPINION OF THE BOARD
       OF DIRECTORS IN REGARD TO THE CONTENT OF
       THAT REPORT, PRESENTATION AND, IF DEEMED
       APPROPRIATE, APPROVAL OF THE REPORT FROM
       THE BOARD OF DIRECTORS THAT IS REFERRED TO
       IN LINE B OF ARTICLE 172 OF THE GENERAL
       MERCANTILE COMPANIES LAW, IN WHICH ARE
       CONTAINED THE MAIN ACCOUNTING AND
       INFORMATION POLICIES AND CRITERIA THAT WERE
       FOLLOWED IN THE PREPARATION OF THE
       FINANCIAL INFORMATION OF THE COMPANY,
       PRESENTATION AND, IF DEEMED APPROPRIATE,
       APPROVAL OF THE FINANCIAL STATEMENTS OF THE
       COMPANY TO DECEMBER 31, 2016, AND THE
       ALLOCATION OF THE RESULTS FROM THE FISCAL
       YEAR, PRESENTATION AND, IF DEEMED
       APPROPRIATE, APPROVAL OF THE REPORT IN
       REGARD TO THE FULFILLMENT OF THE TAX
       OBLIGATIONS THAT ARE THE RESPONSIBILITY OF
       THE COMPANY, PRESENTATION AND, IF DEEMED
       APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
       IN REGARD TO THE ACTIVITIES THAT WERE
       CARRIED OUT BY THE AUDIT AND CORPORATE
       PRACTICES COMMITTEES. RESOLUTIONS IN THIS
       REGARD

II     APPOINTMENT, RESIGNATION, REELECTION AND OR               Mgmt          Against                        Against
       RATIFICATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS, BOTH FULL AND ALTERNATE, AS WELL
       AS OF THE MEMBERS AND CHAIRPERSON OF THE
       AUDIT AND CORPORATE PRACTICES COMMITTEES,
       CLASSIFICATION IN REGARD TO THE
       INDEPENDENCE OF THE MEMBERS OF THE BOARD OF
       DIRECTORS OF THE COMPANY, IN ACCORDANCE
       WITH THAT WHICH IS ESTABLISHED IN ARTICLE
       26 OF THE SECURITIES MARKET LAW.
       RESOLUTIONS IN THIS REGARD

III    COMPENSATION FOR THE MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS AND OF THE VARIOUS COMMITTEES,
       BOTH FULL AND ALTERNATE, AS WELL AS FOR THE
       SECRETARY OF THE COMPANY. RESOLUTIONS IN
       THIS REGARD

IV     RESTATEMENT OF THE BYLAWS. RESOLUTIONS IN                 Mgmt          For                            For
       THIS REGARD

V      DESIGNATION OF SPECIAL DELEGATES.                         Mgmt          For                            For
       RESOLUTIONS IN THIS REGARD




--------------------------------------------------------------------------------------------------------------------------
 ITAU UNIBANCO HOLDING SA, SAO PAULO                                                         Agenda Number:  707865195
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5968U113
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2017
          Ticker:
            ISIN:  BRITUBACNPR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT PREFERENCE SHAREHOLDERS                  Non-Voting
       CAN SUBMIT A MEMBER FROM THE CANDIDATES
       LIST ONCE THEY HAVE BEEN ELECTED OR
       ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
       OFFICIAL LIST, HOWEVER WE CANNOT DO THIS
       THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
       SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
       MUST CONTACT THEIR CSR TO INCLUDE THE NAME
       OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 4.14, 7.6 AND 7.7 ONLY.
       THANK YOU

4.14   ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Abstain                        Against
       DIRECTORS AND THEIR RESPECTIVE SUBSTITUTES
       CANDIDATE APPOINTED BY PREFERRED SHARES
       SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE
       PREFERRED SHARES NAME APPOINTED

7.6    TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          For                            For
       NAME APPOINTED BY PREFERRED SHAREHOLDER.
       CAIXA DE PREVIDENCIA DOS FUNCIONARIOS DO
       BANCO DO BRASIL PREVI. NOTE MEMBER.
       PRINCIPAL. CARLOS ROBERTO DE ALBUQUERQUE SA

7.7    TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          For                            For
       NAME APPOINTED BY PREFERRED SHAREHOLDER.
       CAIXA DE PREVIDENCIA DOS FUNCIONARIOS DO
       BANCO DO BRASIL PREVI. NOTE MEMBER.
       SUBSTITUTE. EDUARDO AZEVEDO DO VALLE

CMMT   24 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 7.6 AND 7.7. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ITC LTD, KOLKATA                                                                            Agenda Number:  707206567
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4211T171
    Meeting Type:  AGM
    Meeting Date:  22-Jul-2016
          Ticker:
            ISIN:  INE154A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT THE FINANCIAL                       Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31ST MARCH, 2016, THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       SAID FINANCIAL YEAR AND THE REPORTS OF THE
       BOARD OF DIRECTORS AND THE AUDITORS

2      TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR                Mgmt          For                            For
       ENDED 31ST MARCH, 2016

3      TO APPOINT A DIRECTOR IN PLACE OF MR. NAKUL               Mgmt          For                            For
       ANAND (DIN: 00022279) WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION

4      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTIONS 139 AND 142 OF THE
       COMPANIES ACT, 2013, OR ANY AMENDMENT
       THERETO OR MODIFICATION THEREOF, THE
       APPOINTMENT OF MESSRS. DELOITTE HASKINS &
       SELLS, CHARTERED ACCOUNTANTS (REGISTRATION
       NO. 302009E), AS THE AUDITORS OF THE
       COMPANY FROM THE CONCLUSION OF THIS ANNUAL
       GENERAL MEETING TILL THE CONCLUSION OF THE
       HUNDRED AND SIXTH ANNUAL GENERAL MEETING BE
       AND IS HEREBY RATIFIED, AND REMUNERATION OF
       INR 2,65,00,000/- TO MESSRS. DELOITTE
       HASKINS & SELLS TO CONDUCT THE AUDIT FOR
       THE FINANCIAL YEAR 2016-17 PAYABLE IN ONE
       OR MORE INSTALMENTS PLUS SERVICE TAX AS
       APPLICABLE, AND REIMBURSEMENT OF
       OUT-OF-POCKET EXPENSES INCURRED, BE AND IS
       HEREBY APPROVED

5      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013, OR ANY AMENDMENT THERETO OR
       MODIFICATION THEREOF, MR. SANJIV PURI (DIN:
       00280529) BE AND IS HEREBY APPOINTED A
       DIRECTOR OF THE COMPANY, LIABLE TO RETIRE
       BY ROTATION, AND FURTHER THAT THE
       APPOINTMENT OF AND THE REMUNERATION PAID /
       PAYABLE TO MR. PURI AS WHOLETIME DIRECTOR
       OF THE COMPANY FOR THE PERIOD FROM 6TH
       DECEMBER, 2015 UP TO THE DATE OF THIS
       MEETING, AS ALSO THE APPOINTMENT OF AND THE
       REMUNERATION PAYABLE TO MR. PURI AS
       WHOLETIME DIRECTOR FOR A FURTHER PERIOD OF
       THREE YEARS FROM THE DATE OF THIS MEETING,
       OR TILL SUCH EARLIER DATE TO CONFORM WITH
       THE POLICY ON RETIREMENT AND AS MAY BE
       DETERMINED BY THE BOARD OF DIRECTORS OF THE
       COMPANY AND / OR BY ANY APPLICABLE
       STATUTES, RULES, REGULATIONS OR GUIDELINES,
       AS SET OUT IN THE EXPLANATORY STATEMENT
       ANNEXED TO THE NOTICE CONVENING THIS
       MEETING, BE AND ARE HEREBY APPROVED

6      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013, OR ANY AMENDMENT THERETO OR
       MODIFICATION THEREOF, MR. RAJIV TANDON
       (DIN: 00042227) BE AND IS HEREBY APPOINTED
       A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE
       BY ROTATION, AND FURTHER THAT THE
       APPOINTMENT OF AND THE REMUNERATION PAID /
       PAYABLE TO MR. TANDON AS WHOLETIME DIRECTOR
       OF THE COMPANY FOR THE PERIOD FROM 22ND
       JANUARY, 2016 UP TO THE DATE OF THIS
       MEETING, AS ALSO THE APPOINTMENT OF AND THE
       REMUNERATION PAYABLE TO MR. TANDON AS
       WHOLETIME DIRECTOR FOR A FURTHER PERIOD OF
       THREE YEARS FROM THE DATE OF THIS MEETING,
       OR TILL SUCH EARLIER DATE TO CONFORM WITH
       THE POLICY ON RETIREMENT AND AS MAY BE
       DETERMINED BY THE BOARD OF DIRECTORS OF THE
       COMPANY AND / OR BY ANY APPLICABLE
       STATUTES, RULES, REGULATIONS OR GUIDELINES,
       AS SET OUT IN THE EXPLANATORY STATEMENT
       ANNEXED TO THE NOTICE CONVENING THIS
       MEETING, BE AND ARE HEREBY APPROVED

7      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTION 149 READ WITH
       SCHEDULE IV OF THE COMPANIES ACT, 2013, OR
       ANY AMENDMENT THERETO OR MODIFICATION
       THEREOF, AND REGULATION 17 OF THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015, MS.
       NIRUPAMA RAO (DIN: 06954879) BE AND IS
       HEREBY APPOINTED AN INDEPENDENT DIRECTOR OF
       THE COMPANY FOR A PERIOD OF FIVE YEARS WITH
       EFFECT FROM 8TH APRIL, 2016, OR TILL SUCH
       EARLIER DATE TO CONFORM WITH THE POLICY ON
       RETIREMENT AND AS MAY BE DETERMINED BY ANY
       APPLICABLE STATUTES, RULES, REGULATIONS OR
       GUIDELINES

8      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013, OR ANY AMENDMENT THERETO OR
       MODIFICATION THEREOF ('THE ACT'), THIS
       MEETING HEREBY APPROVES THE APPOINTMENT OF
       MR. YOGESH CHANDER DEVESHWAR (DIN:
       00044171) AS NON-EXECUTIVE DIRECTOR, NOT
       LIABLE TO RETIRE BY ROTATION, AND CHAIRMAN
       OF THE COMPANY FOR A PERIOD OF THREE YEARS
       WITH EFFECT FROM 5TH FEBRUARY, 2017, ON
       REMUNERATION AS APPLICABLE TO THE OTHER
       NON-EXECUTIVE DIRECTORS OF THE COMPANY, AND
       AS CHAIRMAN, MR. DEVESHWAR WOULD BE
       ENTITLED TO ADDITIONAL REMUNERATION AND
       BENEFITS AS MAY BE DETERMINED BY THE BOARD
       OF DIRECTORS OF THE COMPANY, SUBJECT TO THE
       APPROVAL OF THE MEMBERS, PROVIDED HOWEVER
       THAT THE AGGREGATE REMUNERATION, INCLUDING
       COMMISSION, PAID TO THE DIRECTORS OTHER
       THAN THE WHOLETIME DIRECTORS IN A FINANCIAL
       YEAR SHALL NOT EXCEED ONE PERCENT OF THE
       NET PROFITS OF THE COMPANY, IN TERMS OF
       SECTION 197 OF THE ACT AND COMPUTED IN THE
       MANNER REFERRED TO IN SECTION 198 OF THE
       ACT

9      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013, OR ANY AMENDMENT THERETO OR
       MODIFICATION THEREOF, CONSENT BE AND IS
       HEREBY ACCORDED TO VARIATION IN THE TERMS
       OF REMUNERATION PAID / PAYABLE TO THE
       WHOLETIME DIRECTORS OF THE COMPANY WITH
       EFFECT FROM 1ST APRIL, 2016, AS SET OUT IN
       THE EXPLANATORY STATEMENT ANNEXED TO THE
       NOTICE CONVENING THIS MEETING

10     RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013, OR ANY AMENDMENT THERETO OR
       MODIFICATION THEREOF ('THE ACT'), AND
       REGULATION 17(6) OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015, THE DIRECTORS OF THE
       COMPANY OTHER THAN THE WHOLETIME DIRECTORS
       BE PAID ANNUALLY, FOR A PERIOD NOT
       EXCEEDING THREE YEARS, FOR EACH OF THE
       FINANCIAL YEARS COMMENCING FROM 1ST APRIL,
       2016, COMMISSION RANGING BETWEEN INR
       30,00,000/- AND INR 60,00,000/-
       INDIVIDUALLY, AS THE BOARD OF DIRECTORS OF
       THE COMPANY ('THE BOARD') MAY DETERMINE
       BASED ON PERFORMANCE AND GUIDELINES FRAMED
       BY THE BOARD FOR THIS PURPOSE, IN ADDITION
       TO THE FEES FOR ATTENDING THE MEETINGS OF
       THE BOARD / COMMITTEE THEREOF, PROVIDED
       HOWEVER THAT THE AGGREGATE REMUNERATION,
       INCLUDING COMMISSION, PAID TO SUCH
       DIRECTORS IN A FINANCIAL YEAR SHALL NOT
       EXCEED ONE PERCENT OF THE NET PROFITS OF
       THE COMPANY, IN TERMS OF SECTION 197 OF THE
       ACT AND COMPUTED IN THE MANNER REFERRED TO
       IN SECTION 198 OF THE ACT

11     RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTION 148 OF THE COMPANIES
       ACT, 2013, OR ANY AMENDMENT THERETO OR
       MODIFICATION THEREOF, THE REMUNERATION OF
       MR. P. RAJU IYER, COST ACCOUNTANT,
       APPOINTED BY THE BOARD OF DIRECTORS OF THE
       COMPANY AS THE COST AUDITOR TO CONDUCT
       AUDIT OF COST RECORDS MAINTAINED BY THE
       COMPANY IN RESPECT OF 'PAPER AND
       PAPERBOARD' AND 'NICOTINE GUM' PRODUCTS FOR
       THE FINANCIAL YEAR 2016-17, AT INR
       4,00,000/- PLUS SERVICE TAX AS APPLICABLE,
       AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES
       INCURRED, BE AND IS HEREBY RATIFIED

12     RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTION 148 OF THE COMPANIES
       ACT, 2013, OR ANY AMENDMENT THERETO OR
       MODIFICATION THEREOF, THE REMUNERATION OF
       MESSRS. SHOME & BANERJEE, COST ACCOUNTANTS,
       APPOINTED BY THE BOARD OF DIRECTORS OF THE
       COMPANY AS THE COST AUDITORS TO CONDUCT
       AUDIT OF COST RECORDS MAINTAINED IN RESPECT
       OF ALL APPLICABLE PRODUCTS OF THE COMPANY,
       OTHER THAN 'PAPER AND PAPERBOARD' AND
       'NICOTINE GUM', FOR THE FINANCIAL YEAR
       2016-17, AT INR 5,00,000/- PLUS SERVICE TAX
       AS APPLICABLE, AND REIMBURSEMENT OF
       OUT-OF-POCKET EXPENSES INCURRED, BE AND IS
       HEREBY RATIFIED




--------------------------------------------------------------------------------------------------------------------------
 ITC LTD, KOLKATA                                                                            Agenda Number:  707760698
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4211T171
    Meeting Type:  OTH
    Meeting Date:  16-Mar-2017
          Ticker:
            ISIN:  INE154A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      SPECIAL RESOLUTION FOR ALTERATION OF THE                  Mgmt          Against                        Against
       OBJECTS CLAUSE OF THE MEMORANDUM OF
       ASSOCIATION OF THE COMPANY TO INCLUDE
       'HEALTHCARE': CLAUSE 3 OF THE MEMORANDUM OF
       ASSOCIATION OF THE COMPANY BE AND IS HEREBY
       ALTERED BY INSERTION OF THE SUB-CLAUSE
       AFTER THE EXISTING SUB-CLAUSE (A)(XXI)




--------------------------------------------------------------------------------------------------------------------------
 JARDINE MATHESON HOLDINGS LTD, HAMILTON                                                     Agenda Number:  707948785
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50736100
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  BMG507361001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR                   Mgmt          For                            For
       2016 AND TO DECLARE A FINAL DIVIDEND

2      TO RE-ELECT DAVID HSU AS A DIRECTOR                       Mgmt          For                            For

3      TO RE-ELECT ADAM KESWICK AS A DIRECTOR                    Mgmt          For                            For

4      TO RE-ELECT SIMON KESWICK AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT DR RICHARD LEE AS A DIRECTOR                  Mgmt          For                            For

6      TO FIX THE DIRECTORS' FEES                                Mgmt          For                            For

7      TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

8      TO RENEW THE GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 KIA MOTORS CORP, SEOUL                                                                      Agenda Number:  707790742
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y47601102
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7000270009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTORS HAN CHEON SU, GIM                   Mgmt          For                            For
       DEOK JUNG, GIM DONG WON

3      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR I GWI NAM, GIM DEOK
       JUNG

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KOTAK MAHINDRA BANK LIMITED                                                                 Agenda Number:  707982408
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4964H150
    Meeting Type:  EGM
    Meeting Date:  09-May-2017
          Ticker:
            ISIN:  INE237A01028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      SPECIAL RESOLUTION FOR INCREASING THE                     Mgmt          For                            For
       CEILING LIMIT ON TOTAL HOLDINGS OF FIIS AND
       FPIS THROUGH PRIMARY OR SECONDARY ROUTE TO
       SUCH PERCENTAGE AS THE BOARD MAY DECIDE
       FROM TIME TO TIME NOT EXCEEDING 49% OF THE
       PAID-UP EQUITY CAPITAL OF THE BANK

2      SPECIAL RESOLUTION FOR ISSUING SECURITIES                 Mgmt          For                            For
       SPECIFIED IN THE SAID RESOLUTION, IN ONE OR
       MORE TRANCHES, UP TO 6,20,00,000 EQUITY
       SHARES OF INR 5/- EACH, BY WAY OF A PUBLIC
       ISSUE OR A PRIVATE PLACEMENT OR A RIGHTS
       ISSUE, INCLUDING A QUALIFIED INSTITUTIONS
       PLACEMENT




--------------------------------------------------------------------------------------------------------------------------
 KOTAK MAHINDRA BANK LTD, MUMBAI                                                             Agenda Number:  707203422
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4964H150
    Meeting Type:  AGM
    Meeting Date:  22-Jul-2016
          Ticker:
            ISIN:  INE237A01028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS OF THE BANK FOR THE YEAR ENDED
       31ST MARCH 2016, TOGETHER WITH THE REPORTS
       OF THE DIRECTORS AND THE AUDITORS THEREON

2      TO DECLARE DIVIDEND ON EQUITY SHARES                      Mgmt          For                            For

3      "RESOLVED THAT, PURSUANT TO SECTION 139 AND               Mgmt          For                            For
       OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013, AND SUBJECT TO THE
       APPROVAL OF THE RESERVE BANK OF INDIA, THE
       APPOINTMENT OF S. R. BATLIBOI & CO. LLP,
       CHARTERED ACCOUNTANTS (REGISTRATION NO.
       301003E / E300005), AUDITORS OF THE BANK BE
       AND IS HEREBY RATIFIED TO HOLD OFFICE FROM
       THE CONCLUSION OF THE THIRTY FIRST ANNUAL
       GENERAL MEETING UNTIL THE CONCLUSION OF THE
       THIRTY SECOND ANNUAL GENERAL MEETING OF THE
       BANK AND THAT THEIR REMUNERATION BE FIXED
       BY THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS OF THE BANK."

4      "RESOLVED THAT MR. N.P. SARDA (DIN                        Mgmt          For                            For
       03480129), 70 YEARS, WHO WAS APPOINTED AS
       THE DIRECTOR OF THE BANK WITH EFFECT FROM
       1ST APRIL, 2011, AND WHO HOLDS OFFICE UP TO
       THIS ANNUAL GENERAL MEETING RETIRES BY
       ROTATION AND DOES NOT SEEK RE-APPOINTMENT.
       THE MEMBERS OF THE BANK RESOLVE THAT THE
       VACANCY CREATED PURSUANT TO MR. SARDA'S
       RETIREMENT BY ROTATION AT THIS ANNUAL
       GENERAL MEETING BE NOT FILLED."

5      "RESOLVED THAT MR. C. JAYARAM,                            Mgmt          For                            For
       (DIN:00012214) WHO WAS APPOINTED AS
       NON-EXECUTIVE NON-INDEPENDENT DIRECTOR OF
       THE BANK WITH EFFECT FROM 1ST MAY 2016, AND
       WHO HOLDS OFFICE UP TO THE DATE OF THIS
       ANNUAL GENERAL MEETING AND IN RESPECT OF
       WHOM THE BANK HAS RECEIVED A NOTICE FROM A
       MEMBER PROPOSING HIS CANDIDATURE FOR THE
       OFFICE OF DIRECTOR UNDER SECTION 160 OF THE
       COMPANIES ACT, 2013, BE AND IS HEREBY
       APPOINTED A DIRECTOR OF THE BANK. "RESOLVED
       FURTHER THAT THE BOARD BE AND IS HEREBY
       AUTHORIZED TO DO ALL SUCH ACTS, MATTERS,
       DEEDS AND THINGS NECESSARY OR DESIRABLE IN
       CONNECTION WITH OR INCIDENTAL TO GIVE
       EFFECT TO THE ABOVE RESOLUTION, INCLUDING
       BUT NOT LIMITED TO FILING OF NECESSARY
       FORMS WITH THE REGISTRAR OF COMPANIES AND
       TO COMPLY WITH ALL OTHER REQUIREMENTS IN
       THIS REGARD."

6      "RESOLVED THAT PURSUANT TO SECTION 197 AND                Mgmt          For                            For
       OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013, IF ANY. SECTION 35-B
       AND OTHER APPLICABLE PROVISIONS, IF ANY, OF
       THE BANKING REGULATION ACT, 1949 AND
       SUBJECT TO CONDITIONS AS MAY BE PRESCRIBED
       BY THE RESERVE BANK OF INDIA OR ANY OTHER
       REGULATOR WHILE GRANTING NECESSARY
       APPROVALS, THE APPROVAL OF THE MEMBERS OF
       THE BANK BE AND IS HEREBY ACCORDED FOR THE
       INCREASE IN REMUNERATION OF DR. SHANKAR
       ACHARYA (DIN:00033242), PART-TIME CHAIRMAN
       OF THE BANK, TO BE FIXED BY THE BOARD OF
       DIRECTORS OF THE BANK, ON AN ANNUAL BASIS
       SUCH THAT THE REMUNERATION DOES NOT EXCEED
       INR 35 LAKHS PER ANNUM AT ANY GIVEN TIME.
       "RESOLVED FURTHER THAT THE BOARD BE AND IS
       HEREBY AUTHORIZED TO DO ALL SUCH ACTS,
       DEEDS AND THINGS AND TO EXECUTE ANY
       AGREEMENTS, DOCUMENTS OR INSTRUCTIONS AS
       MAY BE REQUIRED TO GIVE EFFECT TO THIS
       RESOLUTION."

7      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTIONS 197, 198 AND ALL OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 AND RULES FRAMED THEREUNDER,
       REGULATION 17 (6) (A) OF THE SEBI (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
       THE TIME BEING IN FORCE) AND THE GUIDELINES
       ON COMPENSATION OF NON-EXECUTIVE DIRECTORS
       OF PRIVATE SECTOR BANKS ISSUED BY THE
       RESERVE BANK OF INDIA (RBI) AND PURSUANT TO
       THE PROVISIONS OF THE ARTICLES OF
       ASSOCIATION OF THE BANK AND SUBJECT TO
       NECESSARY APPROVALS, THE NON-EXECUTIVE
       DIRECTORS OF THE BANK BE PAID WITH EFFECT
       FROM THE FINANCIAL YEAR 2015-16, A SUM NOT
       EXCEEDING INR 10 LAKH EACH BY WAY OF ANNUAL
       COMMISSION. "RESOLVED FURTHER THAT THE
       ABOVE REMUNERATION SHALL BE IN ADDITION TO
       FEE PAYABLE TO THE DIRECTOR(S) FOR
       ATTENDING THE MEETINGS OF THE BOARD OR
       COMMITTEE THEREOF OR FOR ANY OTHER PURPOSE
       WHATSOEVER AS MAY BE DECIDED BY THE BOARD
       OF DIRECTORS, AND REIMBURSEMENT OF EXPENSES
       FOR PARTICIPATION IN THE BOARD AND OTHER
       MEETINGS. "RESOLVED FURTHER THAT THE BOARD
       OF DIRECTORS (INCLUDING THE NOMINATION AND
       REMUNERATION COMMITTEE) BE AND IS HEREBY
       AUTHORISED TO DO ALL SUCH ACTS, DEEDS,
       MATTERS AND THINGS IN THIS CONNECTION AS
       MAY BE CONSIDERED NECESSARY, PROPER,
       DESIRABLE AND EXPEDIENT INCLUDING SEEKING
       ALL APPROVALS AS MAY BE REQUIRED TO GIVE
       EFFECT TO THIS RESOLUTION AND TO SETTLE ANY
       QUESTION, DIFFICULTY OR DOUBT THAT MAY
       ARISE IN THIS REGARD."

CMMT   24 JUN 2016: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
       FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
       VOTING OPTION ON THIS MEETING.

CMMT   24 JUN 2016:  PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KOTAK MAHINDRA BANK LTD, MUMBAI                                                             Agenda Number:  707304541
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4964H150
    Meeting Type:  OTH
    Meeting Date:  31-Aug-2016
          Ticker:
            ISIN:  INE237A01028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      ISSUANCE OF SECURITIES IN THE NATURE OF                   Mgmt          For                            For
       UNSECURED, REDEEMABLE NON-CONVERTIBLE
       DEBENTURES ON PRIVATE PLACEMENT BASIS




--------------------------------------------------------------------------------------------------------------------------
 KROTON EDUCACIONAL S.A.                                                                     Agenda Number:  707932326
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6115V251
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO TAKE KNOWLEDGE OF THE DIRECTORS                        Mgmt          For                            For
       ACCOUNTS, TO EXAMINE, DISCUSS AND APPROVE
       THE FINANCIAL STATEMENTS ACCOMPANIED BY THE
       INDEPENDENT AUDITORS REPORT REGARDING THE
       FISCAL YEAR ENDING ON DECEMBER 31, 2016

2      DESTINATION OF THE YEAR END RESULTS OF 2016               Mgmt          For                            For
       AND THE DISTRIBUTION OF DIVIDENDS: THE
       DISTRIBUTION OF DIVIDENDS, AS FOLLOWS. A,
       BRL 619,991,113.79 REGARDING INTERIM
       DIVIDENDS DISTRIBUTED BY COMPANY, AS AGREED
       BY THE BOARD OF DIRECTORS. B, BRL
       93,231,746.43 TO LEGAL RESERVE. C, BRL
       1,151,412,068.46 TO RESERVE FOR INVESTMENT,
       PURSUANT ARTICLE 42 OF THE BYLAWS

3      INSTALL THE FISCAL COUNCIL                                Mgmt          For                            For

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE SLATE

4      ELECTION OF THE MEMBERS OF THE FISCAL                     Mgmt          For                            For
       COUNCIL AND THEIR RESPECTIVE SUBSTITUTES.
       CANDIDATES APPOINTED BY THE COMPANY
       ADMINISTRATION. SLATE. PRINCIPAL. ANTONIO
       LUCIO DOS SANTOS, LUCILA DE OLIVEIRA
       CARVALHO, RICARDO SCALZO E JOSE SECURATO
       JUNIOR. SUBSTITUTE. MAURO HENRIQUE
       TEIXEIRA, RODRIGO PERES DE LIMA NETTO,
       NELMIR PEREIRA ROSAS E MARCO BILLI

CMMT   11 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 KROTON EDUCACIONAL S.A.                                                                     Agenda Number:  707933544
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6115V251
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO ESTABLISH THE LIMIT OF THE AGGREGATE                   Mgmt          Against                        Against
       ANNUAL REMUNERATION AMOUNT OF THE MANAGERS
       OF THE COMPANY FOR THE 2017 FISCAL YEAR

2      TO SET THE REMUNERATION OF THE FISCAL                     Mgmt          For                            For
       COUNCIL FOR THE 2017 FISCAL YEAR

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KROTON EDUCACIONAL SA, BELO HORIZONTE                                                       Agenda Number:  707276196
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6115V129
    Meeting Type:  EGM
    Meeting Date:  15-Aug-2016
          Ticker:
            ISIN:  BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

A      TO APPROVE THE CREATION OF A NEW KROTON                   Mgmt          For                            For
       STOCK OPTION PLAN, FROM HERE ONWARDS
       REFERRED TO AS THE NEW KROTON PLAN, UNDER
       THE TERMS OF ITEM 5.3 OF THE PROTOCOL, AS
       THAT IS DEFINED BELOW

B      TO EXAMINE, DISCUSS AND APPROVE THE TERMS                 Mgmt          For                            For
       AND CONDITIONS OF THE PROTOCOL AND
       JUSTIFICATION, FROM HERE ONWARDS REFERRED
       TO AS THE PROTOCOL, OF THE MERGER OF THE
       SHARES ISSUED BY ESTACIO PARTICIPACOES
       S.A., FROM HERE ONWARDS REFERRED TO AS
       ESTACIO, INTO KROTON, WHICH WAS ENTERED
       INTO ON JULY 8, 2016, BETWEEN THE
       MANAGEMENT OF THE COMPANY AND THAT OF
       ESTACIO, FROM HERE ONWARDS REFERRED TO AS
       THE TRANSACTION

C      TO RATIFY THE APPOINTMENT OF THE                          Mgmt          For                            For
       SPECIALIZED COMPANY APSIS CONSULTORIA E
       AVALIACOES LTDA., AS THE ONE RESPONSIBLE
       FOR THE PREPARATION OF THE VALUATION
       REPORT, AT MARKET VALUE, OF THE SHARES
       ISSUED BY ESTACIO, FROM HERE ONWARDS
       REFERRED TO AS THE VALUATION REPORT

D      TO APPROVE THE VALUATION REPORT                           Mgmt          For                            For

E      TO APPROVE THE TRANSACTION, UNDER THE TERMS               Mgmt          For                            For
       OF THE PROTOCOL

F      TO AUTHORIZE THE SHARE CAPITAL INCREASE                   Mgmt          For                            For
       THAT IS TO BE SUBSCRIBED FOR BY THE
       MANAGERS OF ESTACIO ON THIS DATE, UNDER THE
       TERMS OF PARAGRAPH 2 OF ARTICLE 252 OF LAW
       NUMBER 6404.76, OBSERVING THE PROTOCOL

G      TO APPROVE THE AMENDMENT OF THE CORPORATE                 Mgmt          For                            For
       BYLAWS IN ORDER TO CHANGE ARTICLE 6 OF THE
       CORPORATE BYLAWS OF THE COMPANY, IN ORDER
       TO FORMALIZE THE INCREASE IN THE AUTHORIZED
       CAPITAL OF KROTON FROM 2 BILLION COMMON
       SHARES TO 2.5 BILLION COMMON SHARES

H      TO AUTHORIZE THE MANAGERS OF THE COMPANY TO               Mgmt          For                            For
       DO ALL OF THE ACTS THAT ARE NECESSARY FOR
       THE CONCLUSION OF THE TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 KWEICHOW MOUTAI CO LTD, ZUNYI                                                               Agenda Number:  708074416
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5070V116
    Meeting Type:  AGM
    Meeting Date:  22-May-2017
          Ticker:
            ISIN:  CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2016 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2016 WORK REPORT OF THE BOARD OF                          Mgmt          For                            For
       SUPERVISORS

3      2016 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2016 FINAL ACCOUNTS REPORT                                Mgmt          For                            For

5      2017 FINANCIAL BUDGET REPORT                              Mgmt          For                            For

6      2016 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY67.87000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      PROPOSAL TO APPOINT A FINANCIAL AUDITOR AND               Mgmt          For                            For
       AN INTERNAL CONTROL AUDITOR OF THE COMPANY
       FOR 2017 : BDO

8      2016 WORK REPORTS OF INDEPENDENT DIRECTORS                Mgmt          For                            For

9      PROPOSAL FOR THE SUBSIDIARY TO ADD THE                    Mgmt          For                            For
       AMOUNT OF PRODUCTS SALES TO RELATED PARTIES

10     PROPOSAL FOR THE SUBSIDIARY TO SELL                       Mgmt          For                            For
       PRODUCTS TO RELATED PARTIES

11     PROPOSAL TO RENEW THE AGREEMENT ON                        Mgmt          For                            For
       TRADEMARK USE LICENSE WITH RELATED PARTIES

CMMT   28 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF PROFIT
       DISTRIBUTION PLAN IN RESOLUTION 6 AND
       RECEIPT OF AUDITOR NAME. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 LARGAN PRECISION CO LTD, TAICHUNG CITY                                                      Agenda Number:  708195880
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52144105
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2017
          Ticker:
            ISIN:  TW0003008009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO RECOGNIZE THE 2016 BUSINESS REPORTS AND                Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO RECOGNIZE THE 2016 PROFIT DISTRIBUTION.                Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 63.5 PER SHARE

3      TO DISCUSS THE REVISION TO THE PROCEDURES                 Mgmt          For                            For
       OF ASSET ACQUISITION OR DISPOSAL

4      EXTRAORDINARY MOTIONS                                     Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 LOJAS RENNER SA, PORTO ALEGRE                                                               Agenda Number:  707851728
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6332C102
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2017
          Ticker:
            ISIN:  BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT               Mgmt          For                            For
       ACCOUNTS AND FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016

2      EXAMINE, DISCUSS AND VOTE THE PROPOSAL FOR                Mgmt          For                            For
       THE ALLOCATION OF NET INCOME FOR THE FISCAL
       YEAR AND THE DISTRIBUTION OF DIVIDENDS

3      ESTABLISH THE NUMBER OF MEMBERS OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS

4      ELECT THE MEMBERS OF THE BOARD OF                         Mgmt          For                            For
       DIRECTORS. MEMBERS APPOINTED BY COMPANY
       ADMINISTRATION. NOTE: SLATE. OSVALDO BURGOS
       SCHIRMER, JOSE GALLO, FABIO DE BARROS
       PINHEIRO, CARLOS FERNANDO COUTO DE OLIVEIRA
       SOUTO, HEINZ PETER ELSTRODT, LILIAN MARIA
       FEREZIM GUIMARAES, THOMAS BIER HERRMANN,
       JULIANA ROZENBAUM MUNEMORI

5      ESTABLISH THE AMOUNT OF COMPENSATION OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

6      ESTABLISH THE NUMBER OF MEMBERS OF THE                    Mgmt          For                            For
       FISCAL COUNCIL

7      ELECT THE MEMBERS OF THE FISCAL COUNCIL.                  Mgmt          For                            For
       MEMBERS APPOINTED BY COMPANY
       ADMINISTRATION. NOTE: SLATE. PRINCIPAL
       MEMBERS. FRANCISCO SERGIO QUINTANA DA ROSA,
       HELENA TUROLA DE ARAUJO PENNA AND RICARDO
       ZAFFARI GRECHI. SUBSTITUTE MEMBERS. RICARDO
       GUS MALTZ, ROBERTO FROTA DECOURT AND
       ROBERTO ZELLER BRANCHI

8      ESTABLISH THE AMOUNT OF COMPENSATION OF THE               Mgmt          For                            For
       MEMBERS OF THE FISCAL COUNCIL

CMMT   21 MAR 2017: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   21 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF COUNTRY SPECIFIC
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LOJAS RENNER SA, PORTO ALEGRE                                                               Agenda Number:  707851829
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6332C102
    Meeting Type:  EGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      EXAMINE, DISCUSS AND VOTE THE PROPOSAL FOR                Mgmt          For                            For
       INCREASING THE CAPITAL STOCK IN THE TOTAL
       AMOUNT OF BRL 1,317,849,875.17, BEING BRL
       237,849,875.17 THROUGH THE INCORPORATION OF
       PART OF THE CAPITAL RESERVES ACCOUNT, STOCK
       OPTION PURCHASE AND RESTRICTED SHARES PLAN
       RESERVE IN THE AMOUNT OF BRL 119,684,425.28
       AND GOODWILL RESERVES IN THE AMOUNT OF BRL
       118,165,449.89, AND BRL 1,080,000,000.00,
       THROUGH THE INCORPORATION OF PART OF THE
       BALANCE OF THE PROFITS RESERVES ACCOUNT,
       RESERVE FOR INVESTMENT AND EXPANSION IN THE
       AMOUNT OF BRL 956,281,684.68 AND LEGAL
       RESERVE IN THE AMOUNT OF BRL 123,718,315.32

2      EXAMINE, DISCUSS AND VOTE THE PROPOSAL OF A               Mgmt          For                            For
       BONUS IN SHARES AT THE RATIO OF 10 PERCENT,
       CORRESPONDING TO AN ISSUE OF 64,355,058 NEW
       COMMON SHARES, BEING 1 NEW COMMON SHARE FOR
       EACH 10 COMMON SHARES, FREE OF CHARGE TO
       THE SHAREHOLDERS

3      EXAMINE, DISCUSS AND VOTE THE PROPOSAL TO                 Mgmt          For                            For
       INCREASE THE COMPANY'S AUTHORIZED CAPITAL
       STOCK UP TO THE LIMIT OF 1,237,500,000
       COMMON SHARES, IN THE LIGHT OF AND IN THE
       PROPORTION TO THE BONUS SHARES IN ITEM 2
       ABOVE

4      APPROVE THE ALTERATION IN THE CAPTION                     Mgmt          For                            For
       SENTENCE TO ARTICLES 5 AND 6 OF THE BYLAWS
       TO INCORPORATE THE AFOREMENTIONED
       DECISIONS. AS WELL AS THE INCREASES IN THE
       SUBSCRIBED AND PAID IN CAPITAL STOCK AND
       THE NUMBER OF SHARES ISSUED IN THE LIGHT OF
       THE RESOLUTIONS OF THE BOARD OF DIRECTORS
       APPROVED ON AUGUST 27, NOVEMBER 17 AND
       DECEMBER 17, ALL IN THE YEAR 2015. MAY 24,
       AUGUST 24 AND DECEMBER 17, ALL IN THE YEAR
       2016, WITH RESPECT TO THE EXERCISING OF
       GRANTS UNDER THE COMPANY'S STOCK OPTION
       PURCHASE PLAN, THE SUBSCRIBED AND PAID IN
       CAPITAL STOCK INCREASING TO BRL
       2,496,217,598.39, DIVIDED INTO 707,905,633
       COMMON, NOMINATIVE, BOOK ENTRY SHARES WITH
       NO PAR VALUE

CMMT   21 MAR 2017: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   25 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF COUNTRY SPECIFIC
       COMMENT AND CHANGE IN MEETING DATE FROM 27
       APR 2017 TO 03 MAY 2017. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LUPIN LTD, MUMBAI                                                                           Agenda Number:  707264975
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5362X101
    Meeting Type:  AGM
    Meeting Date:  03-Aug-2016
          Ticker:
            ISIN:  INE326A01037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE STANDALONE AUDITED                        Mgmt          For                            For
       FINANCIAL STATEMENTS INCLUDING BALANCE
       SHEET AS AT MARCH 31, 2016, STATEMENT OF
       PROFIT AND LOSS AND CASH FLOW STATEMENT FOR
       THE YEAR ENDED ON THAT DATE AND THE REPORTS
       OF THE BOARD OF DIRECTORS AND AUDITORS
       THEREON

2      ADOPTION OF THE CONSOLIDATED AUDITED                      Mgmt          For                            For
       FINANCIAL STATEMENTS INCLUDING BALANCE
       SHEET AS AT MARCH 31, 2016, STATEMENT OF
       PROFIT AND LOSS AND CASH FLOW STATEMENT FOR
       THE YEAR ENDED ON THAT DATE AND THE REPORT
       OF THE AUDITORS THEREON

3      DECLARATION OF DIVIDEND AT INR 7.50 PER                   Mgmt          For                            For
       EQUITY SHARE FOR THE YEAR ENDED MARCH 31,
       2016

4      APPOINTMENT OF MR. NILESH GUPTA AS A                      Mgmt          For                            For
       DIRECTOR, WHO RETIRES BY ROTATION AND BEING
       ELIGIBLE, OFFERS HIMSELF, FOR
       RE-APPOINTMENT

5      APPOINTMENT OF BSR & CO. LLP, CHARTERED                   Mgmt          For                            For
       ACCOUNTANTS (ICAI FIRM REGISTRATION NO.:
       101248W/W-100022), AS STATUTORY AUDITORS OF
       THE COMPANY FOR A TERM OF FIVE YEARS FROM
       THE CONCLUSION OF THE 34TH AGM TILL THE
       CONCLUSION OF THE 39TH AGM SUBJECT TO
       RATIFICATION OF THEIR APPOINTMENT BY THE
       MEMBERS AT EVERY ANNUAL GENERAL MEETING AND
       TO FIX THEIR REMUNERATION

6      APPOINTMENT OF MR. RAMESH SWAMINATHAN (DIN                Mgmt          For                            For
       NO. 01833346) AS A CHIEF FINANCIAL OFFICER
       AND EXECUTIVE DIRECTOR AS A DIRECTOR

7      APPOINTMENT OF MR. JEAN-LUC BELINGARD (DIN                Mgmt          For                            For
       NO. 07325356) AS AN INDEPENDENT DIRECTOR AS
       A DIRECTOR

8      RATIFYING THE REMUNERATION PAYABLE TO MR.                 Mgmt          For                            For
       S. D. SHENOY, COST AUDITOR, FOR CONDUCTING
       COST AUDIT FOR THE YEAR ENDING MARCH 31,
       2017




--------------------------------------------------------------------------------------------------------------------------
 LUXOFT HOLDING, INC                                                                         Agenda Number:  934471234
--------------------------------------------------------------------------------------------------------------------------
        Security:  G57279104
    Meeting Type:  Annual
    Meeting Date:  09-Sep-2016
          Ticker:  LXFT
            ISIN:  VGG572791041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ESTHER DYSON                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: GLEN GRANOVSKY                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MARC KASHER                         Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ANATOLY KARACHINSKIY                Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: THOMAS PICKERING                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DMITRY LOSHCHININ                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: SERGEY MATSOTSKY                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: YULIA YUKHADI                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLC AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR ENDING
       MARCH 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MAGNIT PJSC, KRASNODAR                                                                      Agenda Number:  707322424
--------------------------------------------------------------------------------------------------------------------------
        Security:  55953Q202
    Meeting Type:  EGM
    Meeting Date:  08-Sep-2016
          Ticker:
            ISIN:  US55953Q2021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED.

1      PAYMENT OF DIVIDENDS ON PJSC "MAGNIT"                     Mgmt          For                            For
       SHARES FOLLOWING THE RESULTS OF 1H 2016

2.1    APPROVAL OF THE MAJOR RELATED PARTY                       Mgmt          For                            For
       TRANSACTIONS

2.2    APPROVAL OF THE MAJOR RELATED PARTY                       Mgmt          For                            For
       TRANSACTIONS

3      APPROVAL OF THE CHARTER OF PJSC "MAGNIT" IN               Mgmt          For                            For
       A NEW EDITION

CMMT   25 AUG 2016: PLEASE NOTE THAT HOLDERS OF                  Non-Voting
       DEPOSITORY RECEIPTS ARE NOT PERMITTED TO
       ATTEND THIS MEETING

CMMT   25 AUG 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MAGNIT PJSC, KRASNODAR                                                                      Agenda Number:  707325987
--------------------------------------------------------------------------------------------------------------------------
        Security:  X51729105
    Meeting Type:  EGM
    Meeting Date:  08-Sep-2016
          Ticker:
            ISIN:  RU000A0JKQU8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 668135 DUE TO SPLITTING OF
       RESOLUTION 2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1.1    TO PAY DIVIDENDS FOR THE FIRST HALF OF 2016               Mgmt          For                            For
       AT RUB 84.60 PER SHARE, RECORD DATE:
       SEPTEMBER 23, 2016. TO PAY DIVIDENDS IN
       ACCORDANCE WITH THE PROCEDURE AND WITHIN
       THE TIME LIMIT ESTABLISHED BY THE
       LEGISLATION OF THE RUSSIAN FEDERATION

2.1    TO APPROVE RELATED PARTY LOAN AGREEMENT                   Mgmt          For                            For
       (SEVERAL AGREEMENTS). PARTIES: ISSUER
       (LENDER), JSC TANDER (BORROWER). MAXIMUM
       AMOUNT: UP TO RUB 62BN. RATE: 125 PCT FROM
       KEY INTEREST RATE OF THE CBR. TIME LIMIT
       FOR FULFILMENT OF OBLIGATIONS: UP TO 3
       YEARS

2.2    TO APPROVE RELATED PARTY GUARANTEE                        Mgmt          For                            For
       AGREEMENT (SEVERAL AGREEMENTS) WHICH THE
       ISSUER PLANS TO EXECUTE AS A SECURITY FOR
       OBLIGATIONS JSC TANDER (BORROWER) TO PJSC
       SBERBANK OF RUSSIA (CREDITOR) UNDER THE
       AGREEMENT ON OPENING OF THE CREDIT LINE

3.1    TO APPROVE THE CHARTER OF PJSC MAGNIT IN A                Mgmt          For                            For
       NEW EDITION




--------------------------------------------------------------------------------------------------------------------------
 MAGNIT PJSC, KRASNODAR                                                                      Agenda Number:  707592526
--------------------------------------------------------------------------------------------------------------------------
        Security:  55953Q202
    Meeting Type:  EGM
    Meeting Date:  08-Dec-2016
          Ticker:
            ISIN:  US55953Q2021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PAYMENT OF DIVIDENDS ON PJSC "MAGNIT"                     Mgmt          For                            For
       SHARES FOLLOWING THE RESULTS OF THE NINE
       MONTHS OF THE 2016 REPORTING YEAR

2      EARLY TERMINATION OF THE AUTHORITIES OF THE               Mgmt          For                            For
       MEMBERS OF THE PJSC "MAGNIT" REVISION
       COMMISSION

3.1    ELECTION OF THE MEMBER OF THE PJSC "MAGNIT"               Mgmt          For                            For
       REVISION COMMISSION: ROMAN EFIMENKO

3.2    ELECTION OF THE MEMBER OF THE PJSC "MAGNIT"               Mgmt          For                            For
       REVISION COMMISSION: ANZHELA UDOVICHENKO

3.3    ELECTION OF THE MEMBER OF THE PJSC "MAGNIT"               Mgmt          For                            For
       REVISION COMMISSION: LYUBOV SHAGUCH

4.1    APPROVE LARGE-SCALE RELATED PARTY                         Mgmt          For                            For
       TRANSACTION RE: LOAN AGREEMENT

4.2    APPROVE LARGE-SCALE RELATED PARTY                         Mgmt          For                            For
       TRANSACTION RE: GUARANTEE AGREEMENT

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED.

CMMT   29 NOV 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION IN 4.1 AND 4.2 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   29 NOV 2016: 29 NOV 2016: PLEASE NOTE THAT                Non-Voting
       HOLDERS OF DEPOSITORY RECEIPTS ARE NOT
       PERMITTED TO ATTEND THIS MEETING. IN CASE
       OF ANY QUESTIONS, KINDLY CONTACT YOUR
       ACCOUNT MANAGER. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MAGNIT PJSC, KRASNODAR                                                                      Agenda Number:  707597918
--------------------------------------------------------------------------------------------------------------------------
        Security:  X51729105
    Meeting Type:  EGM
    Meeting Date:  08-Dec-2016
          Ticker:
            ISIN:  RU000A0JKQU8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 702223 DUE TO ADDITION OF
       RESOLUTION 4.2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1.1    TO APPROVE INTERIM DIVIDEND PAYMENTS FOR                  Mgmt          For                            For
       THE NINE MONTHS OF 2016 AT RUB 126.12 PER
       SHARE. THE RECORD DATE IS 23/12/2016

2.1    TO APPROVE EARLY TERMINATION OF POWERS OF                 Mgmt          For                            For
       THE AUDIT COMMISSION

3.1    TO APPROVE ELECTION OF THE AUDIT                          Mgmt          For                            For
       COMMISSION: EFIMENKO R.G

3.2    TO APPROVE ELECTION OF THE AUDIT                          Mgmt          For                            For
       COMMISSION: UDOVICHENKO A.V

3.3    TO APPROVE ELECTION OF THE AUDIT                          Mgmt          For                            For
       COMMISSION: SHAGUCH L.A

4.1    TO APPROVE MAJOR INTERESTED PARTY                         Mgmt          For                            For
       TRANSACTION

4.2    TO APPROVE MAJOR INTERESTED PARTY                         Mgmt          For                            For
       TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 MAGNIT PJSC, KRASNODAR                                                                      Agenda Number:  708109194
--------------------------------------------------------------------------------------------------------------------------
        Security:  X51729105
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  RU000A0JKQU8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE ANNUAL REPORT OF PJSC                     Mgmt          For                            For
       'MAGNIT' FOR 2016

2.1    APPROVAL OF THE ANNUAL ACCOUNTING                         Mgmt          For                            For
       (FINANCIAL) STATEMENTS OF PJSC 'MAGNIT'

3.1    APPROVAL OF PROFIT DISTRIBUTION (INCLUDING                Mgmt          For                            For
       PAYMENT (DECLARATION) OF DIVIDENDS) OF PJSC
       'MAGNIT' BASED ON THE RESULTS OF 2016 OF
       THE REPORTING YEAR

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 7 DIRECTORS PRESENTED
       FOR ELECTION, YOU CAN ONLY VOTE FOR 7
       DIRECTORS. THE LOCAL AGENT IN THE MARKET
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE "FOR".
       CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY
       AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF
       YOU WISH TO DO SO, PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE. STANDING
       INSTRUCTIONS HAVE BEEN REMOVED FOR THIS
       MEETING. IF YOU HAVE FURTHER QUESTIONS
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

4.1.1  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF PJSC 'MAGNIT': ALEKSANDROV
       ALEXANDER VITALIEVICH

4.1.2  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF PJSC 'MAGNIT': PSHENICHNY
       ALEXEY ALEXANDROVICH

4.1.3  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC 'MAGNIT': CHENIKOV DMITRY
       IGOREVICH

4.1.4  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF PJSC 'MAGNIT': POMBUKHCHAN
       KHACHATUR EDUARDOVICH

4.1.5  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF PJSC 'MAGNIT': GALITSKY SERGEY
       NIKOLAEVICH

4.1.6  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF PJSC 'MAGNIT': SHKHACHEMUKOV
       ASLAN YURYEVICH

4.1.7  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF PJSC 'MAGNIT': GORDEYCHUK
       VLADIMIR EVGENIEVICH

5.1    ELECTION OF MEMBER OF THE AUDIT COMMISSION                Mgmt          For                            For
       OF PJSC 'MAGNIT': EFIMENKO ROMAN
       GENNADIEVICH

5.2    ELECTION OF MEMBER OF THE AUDIT COMMISSION                Mgmt          For                            For
       OF PJSC 'MAGNIT': TSYPLENKOVA IRINA
       GENNADIEVNA

5.3    ELECTION OF MEMBER OF THE AUDIT COMMISSION                Mgmt          For                            For
       OF PJSC 'MAGNIT': SHAGUCH LYUBOV AZMETOVNA

6.1    APPROVAL OF THE AUDITOR OF THE REPORTING OF               Mgmt          For                            For
       PJSC 'MAGNIT', PREPARED ACCORDING TO THE
       RUSSIAN STANDARDS OF ACCOUNTING AND
       REPORTING

7.1    APPROVAL OF THE AUDITOR OF THE REPORTING OF               Mgmt          For                            For
       PJSC 'MAGNIT', PREPARED ACCORDING TO THE
       INTERNATIONAL STANDARDS OF FINANCIAL
       REPORTING

CMMT   18 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MAGNIT PJSC, KRASNODAR                                                                      Agenda Number:  708177387
--------------------------------------------------------------------------------------------------------------------------
        Security:  55953Q202
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  US55953Q2021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE PJSC "MAGNIT" ANNUAL REPORT               Mgmt          For                            For
       FOR THE YEAR 2016

2      APPROVAL OF THE ANNUAL ACCOUNTING                         Mgmt          For                            For
       (FINANCIAL) REPORTS OF PJSC "MAGNIT"

3      APPROVAL OF ALLOCATION OF PROFIT (INCLUDING               Mgmt          For                            For
       PAYMENT (DECLARATION) OF DIVIDENDS) OF PJSC
       "MAGNIT" FOLLOWING THE 2016 REPORTING YEAR
       RESULTS

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 7 DIRECTORS PRESENTED
       FOR ELECTION, A MAXIMUM OF 7 DIRECTORS ARE
       TO BE ELECTED. THE LOCAL AGENT IN THE
       MARKET WILL APPLY CUMULATIVE VOTING EVENLY
       AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
       "FOR". CUMULATIVE VOTES CANNOT BE APPLIED
       UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
       HOWEVER IF YOU WISH TO DO SO, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
       THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

4.1    ELECTION OF THE PERSON AS MEMBER OF THE                   Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS OF PJSC
       "MAGNIT": ALEKSANDR ALEKSANDROV

4.2    ELECTION OF THE PERSON AS MEMBER OF THE                   Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS OF PJSC
       "MAGNIT": ALEXEY PSHENICHNIY

4.3    ELECTION OF THE PERSON AS MEMBER OF THE                   Mgmt          Against                        Against
       COMPANY'S BOARD OF DIRECTORS OF PJSC
       "MAGNIT": DMITRIY CHENIKOV

4.4    ELECTION OF THE PERSON AS MEMBER OF THE                   Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS OF PJSC
       "MAGNIT": KHACHATUR POMBUKHCHAN

4.5    ELECTION OF THE PERSON AS MEMBER OF THE                   Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS OF PJSC
       "MAGNIT": SERGEY GALITSKIY

4.6    ELECTION OF THE PERSON AS MEMBER OF THE                   Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS OF PJSC
       "MAGNIT": ASLAN SHKHACHEMUKOV

4.7    ELECTION OF THE PERSON AS MEMBER OF THE                   Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS OF PJSC
       "MAGNIT": VLADIMIR GORDEYCHUK

5.1    ELECTION OF THE REVISION COMMISSION OF PJSC               Mgmt          For                            For
       "MAGNIT": ROMAN EFIMENKO

5.2    ELECTION OF THE REVISION COMMISSION OF PJSC               Mgmt          For                            For
       "MAGNIT": IRINA TSYPLENKOVA

5.3    ELECTION OF THE REVISION COMMISSION OF PJSC               Mgmt          For                            For
       "MAGNIT": LYUBOV SHAGUCH

6      APPROVAL OF THE AUDITOR OF PJSC "MAGNIT"                  Mgmt          For                            For
       STATEMENTS PREPARED IN ACCORDANCE WITH THE
       RUSSIAN ACCOUNTING STANDARDS

7      APPROVAL OF THE AUDITOR OF PJSC "MAGNIT"                  Mgmt          For                            For
       STATEMENTS PREPARED IN ACCORDANCE WITH THE
       IFRS

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED.




--------------------------------------------------------------------------------------------------------------------------
 MARCOPOLO SA                                                                                Agenda Number:  707283420
--------------------------------------------------------------------------------------------------------------------------
        Security:  P64331104
    Meeting Type:  EGM
    Meeting Date:  03-Aug-2016
          Ticker:
            ISIN:  BRPOMOACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RATIFY THE APPOINTMENT AND HIRING OF                   Mgmt          For                            For
       APSIS CONSULTORIA E AVALIACOES LTDA., FROM
       HERE ONWARDS REFERRED TO AS APSIS, AS THE
       COMPANY THAT IS RESPONSIBLE FOR THE
       PREPARATION OF THE VALUATION REPORT, AT
       BOOK VALUE, OF THE EQUITY OF L E M
       INCORPORADORA LTDA., FROM HERE ONWARDS
       REFERRED TO AS L E M, WHICH IS TO BE MERGED
       INTO THE EQUITY OF THE COMPANY, FROM HERE
       ONWARDS REFERRED TO AS THE EQUITY VALUATION
       REPORT

2      TO EXAMINE, DISCUSS AND RESOLVE REGARDING                 Mgmt          For                            For
       THE EQUITY VALUATION REPORT THAT IS
       PREPARED BY APSIS

3      TO EXAMINE, DISCUSS AND RESOLVE REGARDING                 Mgmt          For                            For
       THE PROTOCOL AND JUSTIFICATION OF THE
       MERGER OF L E M INCORPORADORA LTDA. INTO
       MARCOPOLO S.A., AS WELL AS ALL OF ITS
       ATTACHMENTS, WHICH ESTABLISH THE TERMS AND
       CONDITIONS OF THE MERGER OF L E M INTO THE
       COMPANY, ACCOMPANIED BY THE PERTINENT
       DOCUMENTS

4      TO RESOLVE REGARDING THE PROPOSAL FOR THE                 Mgmt          For                            For
       MERGER OF L E M INTO THE COMPANY, FROM HERE
       ONWARDS REFERRED TO AS THE MERGER

5      TO RESOLVE REGARDING THE PROPOSAL FOR THE                 Mgmt          For                            For
       INCREASE IN THE SHARE CAPITAL OF THE
       COMPANY AND OF THE CORRESPONDING ADJUSTMENT
       TO THE MAIN PART OF ARTICLE 5 OF THE
       CORPORATE BYLAWS OF THE COMPANY AS A RESULT
       OF THE MERGER

6      TO AUTHORIZE THE MANAGERS TO DO ALL OF THE                Mgmt          For                            For
       ACTS THAT ARE NECESSARY IN ORDER TO CARRY
       OUT THE MERGER




--------------------------------------------------------------------------------------------------------------------------
 MARCOPOLO SA                                                                                Agenda Number:  707844999
--------------------------------------------------------------------------------------------------------------------------
        Security:  P64331104
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  BRPOMOACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO CONSIDER AND VOTE ON THE REPORT FROM THE               Mgmt          For                            For
       MANAGEMENT AND THE FINANCIAL STATEMENTS FOR
       THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2016

2      TO CONSIDER AND VOTE ON THE PROPOSAL FOR                  Mgmt          For                            For
       THE ALLOCATION OF THE NET PROFIT FROM THE
       FISCAL YEAR AND TO RATIFY THE INTEREST AND
       OR DIVIDENDS THAT HAVE ALREADY BEEN
       DISTRIBUTED

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

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 TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE
       2 SLATES OF MEMBERS OF THE FISCAL COUNCIL

3      TO ELECT THE MEMBER OF THE FISCAL COUNCIL                 Mgmt          No vote
       AND SET THEIR REMUNERATION. CANDIDATES
       APPOINTED BY CONTROLLER SHAREHOLDER MEMBER
       PRINCIPAL, FRANCISCO SERGIO QUINTANA DA
       ROSA, SUBSTITUTE. SERVULO LUIZ ZARDIN

4      TO ELECT THE MEMBER OF THE FISCAL COUNCIL.                Mgmt          For                            For
       CANDIDATE APPOINTED BY COMMON SHARES

6      TO SET THE FISCAL COUNCIL REMUNERATION                    Mgmt          For                            For

7      TO SET THE DIRECTORS REMUNERATION                         Mgmt          Against                        Against

CMMT   17 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 DUE
       TO CHANGE IN THE NUMBERING OF RESOLUTIONS 6
       AND 7. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MARCOPOLO SA                                                                                Agenda Number:  707844975
--------------------------------------------------------------------------------------------------------------------------
        Security:  P64331104
    Meeting Type:  EGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  BRPOMOACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO AMEND ARTICLE 5 OF THE CORPORATE BYLAWS,               Mgmt          For                            For
       AS FOLLOWS, IN ORDER TO INCLUDE THE
       INCREASE IN THE SHARE CAPITAL OF THE
       COMPANY THAT WAS RATIFIED AT THE MEETING OF
       THE BOARD OF DIRECTORS THAT WAS HELD ON
       DECEMBER 23, 2016, ARTICLE 5. THE SHARE
       CAPITAL, WHICH IS TOTALLY SUBSCRIBED FOR
       AND PAID IN, IS BRL 1,264,622,468.00, WHICH
       IS REPRESENTED BY 925,196,009 SHARES, OF
       WHICH 341,625,744 ARE COMMON, BOOK ENTRY
       SHARES, AND 583,570,265 ARE PREFERRED, BOOK
       ENTRY SHARES, ALL OF WHICH HAVE NO PAR
       VALUE

CMMT   17 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. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MARCOPOLO SA                                                                                Agenda Number:  707844987
--------------------------------------------------------------------------------------------------------------------------
        Security:  P64331112
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  BRPOMOACNPR7
--------------------------------------------------------------------------------------------------------------------------

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   27 MAR 2017: PLEASE NOTE THAT THE PREFERRED               Non-Voting
       SHAREHOLDERS CAN VOTE ON ITEM 4 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 5

4      ELECTION IN SEPARATE VOTING OF A MEMBER OF                Mgmt          For                            For
       THE FISCAL COUNCIL BY SHAREHOLDERS WHO OWN
       PREFERRED SHARES WITHOUT A VOTING RIGHT OR
       WITH RESTRICTED VOTING RIGHTS THE CANDIDATE
       IS EGON HANDEL FOR FULL MEMBER AND
       VANDERLEI DOMINGUEZ DA ROSA, WHO WERE
       NOMINATED BY THE PORTFOLIOS MANAGED BY
       SOLIDUS ADMIN. DE PATRIM. LTDA. AND BY THE
       SHAREHOLDER JOSE ANTONIO FERNANDES MARTINS

CMMT   17 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   27 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF
       COMMENT,MODIFICATION OF NUMBERING OF
       RESOLUTION FROM 5 TO 4 AND MODIFICATION OF
       THE TEXT OF RESOLUTION 4 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




--------------------------------------------------------------------------------------------------------------------------
 MERCADOLIBRE, INC.                                                                          Agenda Number:  934612450
--------------------------------------------------------------------------------------------------------------------------
        Security:  58733R102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  MELI
            ISIN:  US58733R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SUSAN SEGAL                                               Mgmt          No vote
       MARIO EDUARDO VAZQUEZ                                     Mgmt          No vote
       ALEJANDRO N. AGUZIN                                       Mgmt          No vote

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          No vote
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          No vote
       AN ADVISORY VOTE ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          No vote
       & CO. S.A. AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MR. PRICE GROUP LIMITED, DURBAN                                                             Agenda Number:  707227244
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5256M135
    Meeting Type:  AGM
    Meeting Date:  31-Aug-2016
          Ticker:
            ISIN:  ZAE000200457
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For

2O2.1  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION: MR SB COHEN

2O2.2  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION: MR K GETZ

2O2.3  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION: MR MJD RUCK

3.O.3  RE-ELECTION OF INDEPENDENT AUDITOR: ERNST &               Mgmt          For                            For
       YOUNG INC. BE RE-ELECTED AS THE INDEPENDENT
       REGISTERED AUDITOR OF THE COMPANY AND THAT
       MR V PILLAY BE APPOINTED AS THE DESIGNATED
       REGISTERED AUDITOR TO HOLD OFFICE FOR THE
       ENSUING YEAR

4O4.1  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: MR MR JOHNSTON

4O4.2  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: MS D NAIDOO

4O4.3  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: MR MJD RUCK

4O4.4  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: MR WJ SWAIN

5.O.5  NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       REMUNERATION POLICY OF THE COMPANY

6.O.6  ADOPTION OF THE REPORT OF THE SETS                        Mgmt          For                            For
       COMMITTEE

7.O.7  SIGNATURE OF DOCUMENTS                                    Mgmt          For                            For

8.O.8  CONTROL OF AUTHORISED BUT UNISSUED SHARES                 Mgmt          For                            For

9S1.1  INDEPENDENT NON-EXECUTIVE CHAIRMAN OF THE                 Mgmt          For                            For
       COMPANY: R 1 327 500

9S1.2  HONORARY CHAIRMAN OF THE COMPANY: R 663 750               Mgmt          For                            For

9S1.3  LEAD DIRECTOR OF THE COMPANY: R 393 000                   Mgmt          For                            For

9S1.4  OTHER DIRECTOR OF THE COMPANY: R 329 250                  Mgmt          For                            For

9S1.5  CHAIRMAN OF THE AUDIT AND COMPLIANCE                      Mgmt          For                            For
       COMMITTEE: R 205 000

9S1.6  MEMBER OF THE AUDIT AND COMPLIANCE                        Mgmt          For                            For
       COMMITTEE: R 121 600

9S1.7  CHAIRMAN OF THE REMUNERATION AND                          Mgmt          For                            For
       NOMINATIONS COMMITTEE: R 167 800

9S1.8  MEMBER OF THE REMUNERATION AND NOMINATIONS                Mgmt          For                            For
       COMMITTEE: R 87 650

9S1.9  CHAIRMAN OF THE SOCIAL, ETHICS,                           Mgmt          For                            For
       TRANSFORMATION AND SUSTAINABILITY
       COMMITTEE: R 133 800

9S110  MEMBER OF THE SOCIAL, ETHICS,                             Mgmt          For                            For
       TRANSFORMATION AND SUSTAINABILITY
       COMMITTEE: R 84 950

10S.2  GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

11S.3  SPECIFIC AUTHORITY TO REPURCHASE TREASURY                 Mgmt          For                            For
       SHARES

12S.4  FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED COMPANIES

13S51  AMENDMENT OF THE MEMORANDUM OF                            Mgmt          For                            For
       INCORPORATION: AMENDMENT FOR TIME FRAME ON
       APPOINTMENT OF PROXY AND VOTING THEREBY

13S52  AMENDMENT OF THE MEMORANDUM OF                            Mgmt          For                            For
       INCORPORATION: AMENDMENT FOR FRACTIONAL
       ENTITLEMENT




--------------------------------------------------------------------------------------------------------------------------
 NASPERS LTD, CAPE TOWN                                                                      Agenda Number:  707286894
--------------------------------------------------------------------------------------------------------------------------
        Security:  S53435103
    Meeting Type:  AGM
    Meeting Date:  26-Aug-2016
          Ticker:
            ISIN:  ZAE000015889
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS                 Mgmt          For                            For

O.2    CONFIRMATION AND APPROVAL OF PAYMENT OF                   Mgmt          For                            For
       DIVIDENDS

O.3    REAPPOINTMENT OF PRICEWATERHOUSECOOPERS                   Mgmt          For                            For
       INC. AS AUDITOR

O.4.1  TO CONFIRM THE APPOINTMENT OF : H J DU TOIT               Mgmt          For                            For
       AS A NON-EXECUTIVE DIRECTOR

O.4.2  TO CONFIRM THE APPOINTMENT OF : G LIU AS A                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

O.5.1  TO ELECT THE FOLLOWING DIRECTOR : F L N                   Mgmt          For                            For
       LETELE

O.5.2  TO ELECT THE FOLLOWING DIRECTOR : R                       Mgmt          For                            For
       OLIVEIRA DE LIMA

O.5.3  TO ELECT THE FOLLOWING DIRECTOR : J D T                   Mgmt          For                            For
       STOFBERG

O.5.4  TO ELECT THE FOLLOWING DIRECTOR : D MEYER                 Mgmt          For                            For

O.6.1  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER : D G ERIKSSON

O.6.2  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER : B J VAN DER ROSS

O.6.3  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER : R C C JAFTA

O.7    TO ENDORSE THE COMPANY'S REMUNERATION                     Mgmt          Against                        Against
       POLICY

O.8    APPROVAL OF GENERAL AUTHORITY PLACING                     Mgmt          Against                        Against
       UNISSUED SHARES UNDER THE CONTROL OF THE
       DIRECTORS

O.9    APPROVAL OF GENERAL ISSUE OF SHARES FOR                   Mgmt          Against                        Against
       CASH

O.10   AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS                Mgmt          For                            For
       ADOPTED AT THE ANNUAL GENERAL MEETING

S.1.1  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : BOARD - CHAIR

S.1.2  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : BOARD - MEMBER

S.1.3  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : AUDIT COMMITTEE -
       CHAIR

S.1.4  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : AUDIT COMMITTEE -
       MEMBER

S.1.5  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : RISK COMMITTEE - CHAIR

S.1.6  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : RISK COMMITTEE -
       MEMBER

S.1.7  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : HUMAN RESOURCES AND
       REMUNERATION COMMITTEE - CHAIR

S.1.8  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : HUMAN RESOURCES AND
       REMUNERATION COMMITTEE - MEMBER

S.1.9  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : NOMINATION COMMITTEE -
       CHAIR

S1.10  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : NOMINATION COMMITTEE -
       MEMBER

S1.11  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : SOCIAL AND ETHICS
       COMMITTEE - CHAIR

S1.12  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : SOCIAL AND ETHICS
       COMMITTEE - MEMBER

S1.13  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : TRUSTEES OF GROUP
       SHARE SCHEMES/OTHER PERSONNEL FUNDS

S.2    APPROVE GENERALLY THE PROVISION OF                        Mgmt          Against                        Against
       FINANCIAL ASSISTANCE IN TERMS OF SECTION 44
       OF THE ACT

S.3    APPROVE GENERALLY THE PROVISION OF                        Mgmt          For                            For
       FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
       OF THE ACT

S.4    GENERAL AUTHORITY FOR THE COMPANY OR ITS                  Mgmt          For                            For
       SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES
       IN THE COMPANY

S.5    GENERAL AUTHORITY FOR THE COMPANY OR ITS                  Mgmt          Against                        Against
       SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES
       IN THE COMPANY

S.6    AMENDMENT TO THE MEMORANDUM OF                            Mgmt          For                            For
       INCORPORATION: FRACTIONS OF SHARES




--------------------------------------------------------------------------------------------------------------------------
 OIL SEARCH LTD                                                                              Agenda Number:  708061952
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64695110
    Meeting Type:  AGM
    Meeting Date:  19-May-2017
          Ticker:
            ISIN:  PG0008579883
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 736476 DUE TO ADDITION OF
       RESOLUTIONS O.7 AND O.8. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS S.1, S.2, S.3, S.4 AND VOTES CAST
       BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
       COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
       RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

O.2    TO RE-ELECT SIR KOSTAS CONSTANTINOU AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

O.3    TO RE-ELECT DR AGU KANTSLER AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

O.4    TO ELECT MR MEL TOGOLO AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

O.5    TO ELECT MS FIONA HARRIS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

O.6    TO APPOINT AN AUDITOR AND TO AUTHORISE THE                Mgmt          For                            For
       DIRECTORS TO FI X THE FEES AND EXPENSES OF
       THE AUDITOR. DELOITTE TOUCHE TOHMATSU
       RETIRES IN ACCORDANCE WITH SECTION 190 OF
       THE PNG COMPANIES ACT (1997) AND BEING
       ELIGIBLE TO DO SO, OFFERS ITSELF FOR
       RE-APPOINTMENT

S.1    TO APPROVE THE AWARD OF 315,000 PERFORMANCE               Mgmt          For                            For
       RIGHTS TO MANAGING DIRECTOR, MR PETER
       BOTTEN

S.2    TO APPROVE THE AWARD OF 61,800 PERFORMANCE                Mgmt          For                            For
       RIGHTS TO EXECUTIVE DIRECTOR, MR GEREA AOPI

S.3    TO APPROVE THE AWARD OF 277,966 RESTRICTED                Mgmt          For                            For
       SHARES TO MANAGING DIRECTOR, MR PETER
       BOTTEN

S.4    TO APPROVE THE AWARD OF 47,930 RESTRICTED                 Mgmt          For                            For
       SHARES TO EXECUTIVE DIRECTOR, MR GEREA AOPI

O.7    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: STRATEGIC RESILIENCE
       FOR 2035 AND BEYOND

O.8    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: HUMAN RIGHTS
       COMPLIANCE AND REPORTING




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE                                          Agenda Number:  708059298
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0421/LTN20170421880.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0421/LTN20170421851.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD") FOR THE YEAR ENDED DECEMBER 31,
       2016

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY (THE
       "SUPERVISORY COMMITTEE") FOR THE YEAR ENDED
       DECEMBER 31, 2016

3      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       AND ITS SUMMARY OF THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2016

4      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       AUDITORS AND THE AUDITED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2016

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR THE YEAR ENDED
       DECEMBER 31, 2016 AND THE PROPOSED
       DISTRIBUTION OF FINAL DIVIDENDS

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS
       AS THE INTERNATIONAL AUDITOR OF THE COMPANY
       TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING AND TO
       AUTHORIZE THE BOARD TO RE-AUTHORIZE THE
       MANAGEMENT OF THE COMPANY TO FIX THEIR
       REMUNERATION

7      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       OUYANG HUI AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE EXPIRY OF THE TERM OF THE 10TH
       SESSION OF THE BOARD

8      TO CONSIDER AND APPROVE THE AUTOHOME INC.                 Mgmt          For                            For
       SHARE INCENTIVE PLAN

9      TO CONSIDER AND APPROVE THE GRANT OF A                    Mgmt          For                            For
       GENERAL MANDATE TO THE BOARD TO ISSUE,
       ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT
       EXCEEDING 20% OF THE H SHARES OF THE
       COMPANY IN ISSUE, REPRESENTING UP TO LIMIT
       OF 8.15% OF THE TOTAL NUMBER OF SHARES OF
       THE COMPANY IN ISSUE, AT A DISCOUNT (IF
       ANY) OF NO MORE THAN 10% (RATHER THAN 20%
       AS LIMITED UNDER THE RULES GOVERNING THE
       LISTING OF SECURITIES ON THE STOCK EXCHANGE
       OF HONG KONG LIMITED) TO THE BENCHMARK
       PRICE (AS DEFINED IN CIRCULAR OF THE
       COMPANY DATE APRIL 24, 2017) AND AUTHORIZE
       THE BOARD TO MAKE CORRESPONDING AMENDMENTS
       TO THE ARTICLES OF ASSOCIATION OF THE
       COMPANY AS IT THINKS FIT SO AS TO REFLECT
       THE NEW CAPITAL STRUCTURE UPON THE
       ALLOTMENT OR ISSUANCE OF H SHARES

10     TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       ISSUING THE DEBT FINANCING INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 PJSC LUKOIL                                                                                 Agenda Number:  934503966
--------------------------------------------------------------------------------------------------------------------------
        Security:  69343P105
    Meeting Type:  Special
    Meeting Date:  05-Dec-2016
          Ticker:  LUKOY
            ISIN:  US69343P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO PAY DIVIDENDS ON ORDINARY SHARES OF PJSC               Mgmt          For                            For
       "LUKOIL" BASED ON THE RESULTS OF THE FIRST
       NINE MONTHS OF 2016 IN THE AMOUNT OF 75
       ROUBLES PER ORDINARY SHARE. TO SET 23
       DECEMBER 2016 AS THE DATE ON WHICH PERSONS
       ENTITLED TO RECEIVE DIVIDENDS BASED ON THE
       RESULTS OF THE FIRST NINE MONTHS OF 2015
       WILL BE DETERMINED ...(DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL).
       EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
       RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
       THEIR NAME, ADDRESS NUMBER OR SHARES AND
       THE MANNER OF THE VOTE AS A CONDITION TO
       VOTING.

2.     TO PAY A PART OF THE REMUNERATION TO                      Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS OF PJSC
       "LUKOIL" FOR PERFORMANCE OF THEIR FUNCTIONS
       (BOARD FEE) FOR THE PERIOD FROM THE DATE
       THE DECISION ON THE ELECTION OF THE BOARD
       OF DIRECTORS WAS TAKEN TO THE DATE THIS
       DECISION IS TAKEN CONSTITUTING ONE-HALF
       (I.E. 3,000,000 ROUBLES EACH) OF THE BOARD
       FEE ESTABLISHED BY DECISION OF THE ANNUAL
       GENERAL SHAREHOLDERS MEETING OF PJSC
       "LUKOIL" ON 23 JUNE 2016 (MINUTES NO.1).




--------------------------------------------------------------------------------------------------------------------------
 PJSC LUKOIL                                                                                 Agenda Number:  934642201
--------------------------------------------------------------------------------------------------------------------------
        Security:  69343P105
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  LUKOY
            ISIN:  US69343P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 1 (SEE AGENDA DOCUMENT FOR
       DETAILS): AS A CONDITION EFFECTIVE NOVEMBER
       6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE
       REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
       NUMBER OR SHARES AND  THE MANNER OF THE
       VOTE AS A CONDITION TO VOTING

2A.    ELECTION OF DIRECTOR: ALEKPEROV, VAGIT                    Mgmt          No vote
       YUSUFOVICH

2B.    ELECTION OF DIRECTOR: BLAZHEEV, VICTOR                    Mgmt          No vote
       VLADIMIROVICH

2C.    ELECTION OF DIRECTOR: GATI, TOBY TRISTER                  Mgmt          For

2D.    ELECTION OF DIRECTOR: GRAYFER, VALERY                     Mgmt          No vote
       ISAAKOVICH

2E.    ELECTION OF DIRECTOR: IVANOV IGOR                         Mgmt          No vote
       SERGEEVICH

2F.    ELECTION OF DIRECTOR: MAGANOV, RAVIL                      Mgmt          No vote
       ULFATOVICH

2G.    ELECTION OF DIRECTOR: MUNNINGS, ROGER                     Mgmt          For

2H.    ELECTION OF DIRECTOR: MATZKE, RICHARD                     Mgmt          No vote

2I.    ELECTION OF DIRECTOR: NIKOLAEV, NIKOLAI                   Mgmt          No vote
       MIKHAILOVICH

2J.    ELECTION OF DIRECTOR: PICTET, IVAN                        Mgmt          For

2K.    ELECTION OF DIRECTOR: FEDUN, LEONID                       Mgmt          No vote
       ARNOLDOVICH

2L.    ELECTION OF DIRECTOR: KHOBA, LYUBOV                       Mgmt          No vote
       NIKOLAEVNA

3A.    VRUBLEVSKIY, IVAN NIKOLAEVICH                             Mgmt          For                            For

3B.    SULOEV, PAVEL ALEKSANDROVICH                              Mgmt          For                            For

3C.    SURKOV, ALEKSANDR VIKTOROVICH                             Mgmt          For                            For

4.1    RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 4 (SEE AGENDA DOCUMENT FOR
       DETAILS)

4.2    RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 4 (SEE AGENDA DOCUMENT FOR
       DETAILS)

5.1    RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 5 (SEE AGENDA DOCUMENT FOR
       DETAILS)

5.2    RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 5 (SEE AGENDA DOCUMENT FOR
       DETAILS)

6.     RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 6 (SEE AGENDA DOCUMENT FOR
       DETAILS)

7.     RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 7 (SEE AGENDA DOCUMENT FOR
       DETAILS)

8.     RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 8 (SEE AGENDA DOCUMENT FOR
       DETAILS)

9.     RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 9 (SEE AGENDA DOCUMENT FOR
       DETAILS)

10.    RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 10 (SEE AGENDA DOCUMENT FOR
       DETAILS)




--------------------------------------------------------------------------------------------------------------------------
 PRESIDENT CHAIN STORE CORP                                                                  Agenda Number:  708186350
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7082T105
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2017
          Ticker:
            ISIN:  TW0002912003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      RATIFICATION OF 2016 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2016 PROFITS. PROPOSED CASH DIVIDEND:
       TWD 8 PER SHARE.

3      AMENDMENT TO THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       OF THE COMPANY.

4      AMENDMENT TO THE PROCEDURES FOR ACQUISITION               Mgmt          For                            For
       AND DISPOSAL OF ASSETS OF THE COMPANY.

5      AMENDMENT TO THE RULES OF PROCEDURES FOR                  Mgmt          For                            For
       SHAREHOLDERS' MEETING OF THE COMPANY.

6      ADOPTION OF THE PROPOSAL FOR RELEASING                    Mgmt          For                            For
       DIRECTORS FROM NON-COMPETITION.




--------------------------------------------------------------------------------------------------------------------------
 PROSEGUR COMPANIA DE SEGURIDAD SA                                                           Agenda Number:  708100499
--------------------------------------------------------------------------------------------------------------------------
        Security:  E83453188
    Meeting Type:  OGM
    Meeting Date:  29-May-2017
          Ticker:
            ISIN:  ES0175438003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 MAY 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

2      ALLOCATION OF RESULTS                                     Mgmt          For                            For

3      DIVIDEND CHARGED TO RESERVES                              Mgmt          For                            For

4      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

5      REELECTION OF MR EUGENIO RUIZ GALVEZ PRIEGO               Mgmt          For                            For
       AS EXTERNAL DIRECTOR

6      APPOINTMENT OF MR ANGEL DURANDEZ ADEVA AS                 Mgmt          For                            For
       INDEPENDENT DIRECTOR

7      REELECTION OF AUDITORS: KPMG AUDITORES                    Mgmt          For                            For

8      MAXIMUM ANNUAL REMUNERATION FOR DIRECTORS                 Mgmt          For                            For

9      DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

10     CONSULTIVE VOTE REGARDING THE ANNUAL                      Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

CMMT   01 MAY 2017:SHAREHOLDERS HOLDING LESS THAN                Non-Voting
       "1000" SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.

CMMT   01 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       RECEIPT OF AUDITOR NAME. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PT ASTRA INTERNATIONAL TBK                                                                  Agenda Number:  707922200
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7117N172
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  ID1000122807
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE COMPANY'S ANNUAL REPORT AND               Mgmt          For                            For
       VALIDATION OF THE COMPANY'S CONSOLIDATED
       FINANCIAL STATEMENT, APPROVAL OF THE BOARD
       COMMISSIONERS REPORT FOR THE FINANCIAL YEAR
       2016

2      APPROPRIATION OF THE COMPANY'S PROFIT FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR 2016

3      APPROVAL OF THE CHANGE COMPOSITION OF                     Mgmt          For                            For
       MEMBER BOARD OF THE COMPANY ALONG WITH
       DETERMINATION OF SALARY, HONORARIUM AND
       OTHERS ALLOWANCES OF DIRECTORS AND
       COMMISSIONERS FOR THE FINANCIAL YEAR 2017

4      APPOINTMENT OF PUBLIC ACCOUNTANT TO CONDUCT               Mgmt          For                            For
       AUDIT OF FINANCIAL STATEMENT 2017




--------------------------------------------------------------------------------------------------------------------------
 PT BANK CENTRAL ASIA TBK                                                                    Agenda Number:  707841169
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7123P138
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2017
          Ticker:
            ISIN:  ID1000109507
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE COMPANY'S ANNUAL REPORT AND               Mgmt          For                            For
       VALIDATION OF THE COMPANY'S CONSOLIDATED
       FINANCIAL STATEMENT, APPROVAL OF THE BOARD
       COMMISSIONERS REPORT ALONG WITH ACQUIT ET
       DE CHARGE FOR THE MEMBERS BOARD OF
       COMMISSIONERS AND DIRECTORS FROM THE
       SUPERVISORY ACTIONS CARRIED OUT FOR THE
       FINANCIAL YEAR 2016

2      APPROPRIATION OF THE COMPANY'S PROFIT FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR 2016

3      DETERMINATION OF SALARY, HONORARIUM AND                   Mgmt          For                            For
       OTHERS ALLOWANCES OF DIRECTORS AND
       COMMISSIONERS FOR THE FINANCIAL YEAR 2017

4      APPOINTMENT OF THE PUBLIC ACCOUNTANT TO                   Mgmt          For                            For
       AUDIT THE COMPANY'S BOOKS FOR THE FINANCIAL
       YEAR 2017

5      GRANT OF POWER AND AUTHORITY TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO PAY INTERIM DIVIDENDS FOR
       THE FINANCIAL YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA                                             Agenda Number:  707782834
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0697U112
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2017
          Ticker:
            ISIN:  ID1000118201
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENT REPORT AND PARTNERSHIP AND
       COMMUNITY DEVELOPMENT PROGRAM AND ALSO
       APPROVAL OF UTILIZATION OF FUND RESULTING
       FROM PUBLIC BONDS OFFERING AND TO RELEASE
       AND DISCHARGE THE DIRECTORS AND BOARD OF
       COMMISSIONER FROM THEIR MANAGERIAL AND
       SUPERVISION DURING YEAR 2016

2      APPROVAL ON PROFIT UTILIZATION AND                        Mgmt          For                            For
       ALLOCATION

3      APPROVAL OF REMUNERATION FOR DIRECTORS AND                Mgmt          For                            For
       COMMISSIONERS

4      APPROVAL OF APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT AND
       PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM REPORT AUDIT

5      APPROVAL ON APPLICATION OF DECREE OF STATE                Mgmt          For                            For
       OWNED ENTERPRISE MINISTRY

6      APPROVAL ON AMENDMENT OF ARTICLE OF                       Mgmt          Against                        Against
       ASSOCIATION

7      APPROVAL OF THE CHANGES OF THE COMPANY'S                  Mgmt          Against                        Against
       MANAGEMENT

CMMT   23 FEB 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION NO 1. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RAIA DROGASIL SA, SAO PAULO                                                                 Agenda Number:  707590560
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7942C102
    Meeting Type:  EGM
    Meeting Date:  14-Dec-2016
          Ticker:
            ISIN:  BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      TO DELIBERATE REGARDING THE RE RATIFICATION               Mgmt          For                            For
       OF THE GLOBAL ANNUAL REMUNERATION FOR THE
       DIRECTORS ON 2015 FISCAL YEAR

II     TO DELIBERATE REGARDING THE RE RATIFICATION               Mgmt          Against                        Against
       OF THE GLOBAL ANNUAL REMUNERATION FOR THE
       DIRECTORS ON 2016 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 RAIA DROGASIL SA, SAO PAULO                                                                 Agenda Number:  707786541
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7942C102
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

A      GIVING AN ACCOUNTING BY THE MANAGERS,                     Mgmt          For                            For
       EXAMINATION, DISCUSSION AND VOTING ON THE
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       THAT ENDED ON DECEMBER 31, 2016,
       ACCOMPANIED BY THE REPORT FROM THE
       MANAGEMENT, OPINION OF THE INDEPENDENT
       AUDITORS, PUBLISHED IN THE EDITION OF THE
       DIARIO OFICIAL DO ESTADO DE SAO PAULO AND
       VALOR ECONOMICO OF FEBRUARY 17, 2017, AND
       OPINION OF THE FISCAL COUNCIL

B      THE ALLOCATION OF THE NET PROFIT FROM THE                 Mgmt          For                            For
       FISCAL YEAR, RATIFYING THE ALLOCATIONS OF
       INTEREST ON SHAREHOLDER EQUITY THAT HAVE
       BEEN PREVIOUSLY APPROVED BY THE BOARD OF
       DIRECTORS, WHICH WILL BE IMPUTED TO THE
       MANDATORY DIVIDEND

C      DEFINITION OF THE NUMBER OF MEMBERS                       Mgmt          For                            For
       REQUIRED TO COMPOSE THE BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS, THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU CHOOSE
       TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
       ONLY 1 SLATE OF THE 2 SLATES

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE RESOLUTIONS D AND
       D1

D      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. MEMBERS APPOINTED BY CONTROLLER
       SHAREHOLDER. PRINCIPAL MEMBERS. ANTONIO
       CARLOS PIPPONZI, CARLOS PIRES OLIVEIRA
       DIAS, CRISTIANA ALMEIDA PIPPONZI, PLINIO V.
       MUSETTI, PAULO SERGIO COUTINHO GALVAO
       FILHO, RENATO PIRES OLIVEIRA DIAS, JAIRO
       EDUARDO LOUREIRO, HECTOR NUNEZ, JOSE
       PASCHOAL ROSSETTI. SUBSTITUTE MEMBERS.
       EUGENIO DE ZAGOTTIS, JOSE SAMPAIO CORREA
       SOBRINHO, ROSALIA PIPPONZI RAIA DE ALMEIDA
       PRADO, CRISTIANA RIBEIRO SOBRAL SARIAN
       ANTONIO CARLOS DE FREITAS, MARIA REGINA
       CAMARGO PIRES RIBEIRO DO VALLE, JOAO
       MARTINEZ FORTES JUNIOR CARLOS DO PRADO
       FERNANDES, DONATO JOSE GARCIA ROSSETTI

D.1    TO ELECT MEMBER OF THE BOARD OF DIRECTOR BY               Mgmt          No vote
       MINORITY COMMON SHAREHOLDERS

E      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS

F      DEFINITION OF THE NUMBER OF MEMBERS                       Mgmt          For                            For
       REQUIRED TO COMPOSE THE FISCAL COUNCIL

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE RESOLUTIONS F1 AND
       F2

F.1    TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          For                            For
       MEMBERS APPOINTED BY CONTROLLER
       SHAREHOLDER. PRINCIPAL MEMBERS. GILBERTO
       LERIO, FERNANDO CARVALHO BRAGA, MARIO
       ANTONIO LUIZ CORREA. SUBSTITUITE MEMBERS.
       FLAVIO STAMM, NILDA BERNADETE MANZATTO
       BERTOLINO, PAULO SERGIO BUZAID TOHME

F.2    TO ELECT THE MEMBER OF THE FISCAL COUNCIL                 Mgmt          Abstain                        Against
       APPOINTED BY MINORITY COMMON SHARES

F.3    TO SET THE FISCAL COUNCIL REMUNERATION                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 REMGRO LTD, STELLENBOSCH                                                                    Agenda Number:  707282050
--------------------------------------------------------------------------------------------------------------------------
        Security:  S6873K106
    Meeting Type:  OGM
    Meeting Date:  16-Aug-2016
          Ticker:
            ISIN:  ZAE000026480
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.S.1  INCREASE OF AUTHORISED SHARE CAPITAL                      Mgmt          For                            For

2.S.2  AMENDMENT TO MEMORANDUM OF INCORPORATION                  Mgmt          For                            For

3.O.1  GENERAL AUTHORITY TO DIRECTORS TO ISSUE                   Mgmt          For                            For
       SHARES

4.S.3  AUTHORITY TO ISSUE B ORDINARY SHARES TO                   Mgmt          For                            For
       RUPERT BELEGGINGS




--------------------------------------------------------------------------------------------------------------------------
 REMGRO LTD, STELLENBOSCH                                                                    Agenda Number:  707556722
--------------------------------------------------------------------------------------------------------------------------
        Security:  S6873K106
    Meeting Type:  AGM
    Meeting Date:  01-Dec-2016
          Ticker:
            ISIN:  ZAE000026480
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    APPROVAL OF ANNUAL FINANCIAL STATEMENTS                   Mgmt          For                            For

O.2    REAPPOINTMENT OF AUDITOR: RESOLVED THAT THE               Mgmt          For                            For
       REAPPOINTMENT OF PRICEWATERHOUSECOOPERS
       INC., WHO IS INDEPENDENT FROM THE COMPANY,
       AS THE COMPANY'S AUDITOR, AS NOMINATED BY
       THE COMPANY'S AUDIT AND RISK COMMITTEE, BE
       APPROVED AND TO NOTE THAT THE INDIVIDUAL
       REGISTERED AUDITOR WHO WILL PERFORM THE
       FUNCTION OF AUDITOR DURING THE FINANCIAL
       YEAR ENDING 30 JUNE 2017, IS MR N H DOMAN

O.3    ELECTION OF DIRECTOR - MR J J DURAND                      Mgmt          For                            For

O.4    ELECTION OF DIRECTOR - MR P K HARRIS                      Mgmt          For                            For

O.5    ELECTION OF DIRECTOR - DR E DE LA H HERTZOG               Mgmt          For                            For

O.6    ELECTION OF DIRECTOR - MR J MALHERBE                      Mgmt          For                            For

O.7    ELECTION OF DIRECTOR - MR M MOROBE                        Mgmt          For                            For

O.8    ELECTION OF DIRECTOR - MR N J WILLIAMS                    Mgmt          For                            For

O.9    APPOINTMENT OF MEMBER OF THE AUDIT AND RISK               Mgmt          For                            For
       COMMITTEE - MR N P MAGEZA

O.10   APPOINTMENT OF MEMBER OF THE AUDIT AND RISK               Mgmt          For                            For
       COMMITTEE - MR P J MOLEKETI

O.11   APPOINTMENT OF MEMBER OF THE AUDIT AND RISK               Mgmt          For                            For
       COMMITTEE - MR F ROBERTSON

O.12   APPOINTMENT OF MEMBER OF THE AUDIT AND RISK               Mgmt          For                            For
       COMMITTEE - MS S E N DE BRUYN SEBOTSA

S.1    APPROVAL OF DIRECTORS' REMUNERATION                       Mgmt          For                            For

S.2    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

S.3    GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE FOR THE SUBSCRIPTION AND/OR
       PURCHASE OF SECURITIES IN THE COMPANY OR
       RELATED OR INTER-RELATED COMPANIES

S.4    GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE TO RELATED AND INTER-RELATED
       COMPANIES AND CORPORATIONS

S.5    AMENDMENT TO THE MEMORANDUM OF                            Mgmt          For                            For
       INCORPORATION: CLAUSE 7, CLAUSE 7.3 AND
       CLAUSE 7.1




--------------------------------------------------------------------------------------------------------------------------
 SABMILLER PLC, WOKING SURREY                                                                Agenda Number:  707207646
--------------------------------------------------------------------------------------------------------------------------
        Security:  G77395104
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2016
          Ticker:
            ISIN:  GB0004835483
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS OF THE                Mgmt          For                            For
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND AUDITORS FOR THE YEAR ENDED 31 MARCH
       2016

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT 2016, OTHER THAN THE DIRECTORS
       REMUNERATION POLICY, CONTAINED IN THE
       ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH
       2016

3      TO RE-ELECT MR. J P DU PLESSIS AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO RE-ELECT MR. A J CLARK AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

5      TO ELECT MR. D J DE LORENZO AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT MR. M H ARMOUR AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT MR. D R BERAN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT MR. G C BIBLE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT MR. D S DEVITRE AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT MR. G R ELLIOTT AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

11     TO RE-ELECT MS. L M S KNOX AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT MR. T A MANUEL AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT DR. D F MOYO AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

14     TO RE-ELECT MR. C A PEREZ DAVILA AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     TO RE-ELECT MR. A SANTO DOMINGO DAVILA AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

16     TO RE-ELECT MS. H A WEIR AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

17     TO DECLARE A FINAL DIVIDEND OF 93.75 US                   Mgmt          For                            For
       CENTS PER SHARE, PAYABLE IF THE PROPOSED
       ACQUISITION OF THE COMPANY BY A BELGIAN
       COMPANY FORMED FOR THE PURPOSES OF THE
       RECOMMENDED ACQUISITION OF THE COMPANY BY
       ANHEUSER-BUSCH INBEV SA/NV HAS NOT BECOME
       EFFECTIVE PRIOR TO 12 AUGUST

18     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY, TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID

19     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

20     TO GIVE A GENERAL POWER AND AUTHORITY TO                  Mgmt          For                            For
       THE DIRECTORS TO ALLOT SHARES

21     TO GIVE A GENERAL POWER AND AUTHORITY TO                  Mgmt          For                            For
       THE DIRECTORS TO ALLOT SHARES FOR CASH
       OTHERWISE THAN PRO RATA TO ALL SHAREHOLDERS

22     TO GIVE A GENERAL AUTHORITY TO THE                        Mgmt          For                            For
       DIRECTORS TO MAKE MARKET PURCHASES OF
       ORDINARY SHARES OF USD 0.10 EACH IN THE
       CAPITAL OF THE COMPANY

23     TO APPROVE THE CALLING OF GENERAL MEETINGS,               Mgmt          For                            For
       OTHER THAN AN ANNUAL GENERAL MEETING, ON
       NOT LESS THAN 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SABMILLER PLC, WOKING SURREY                                                                Agenda Number:  707342654
--------------------------------------------------------------------------------------------------------------------------
        Security:  G77395104
    Meeting Type:  OGM
    Meeting Date:  28-Sep-2016
          Ticker:
            ISIN:  GB0004835483
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT: (A) THE TERMS OF A PROPOSED CONTRACT                Mgmt          For                            For
       BETWEEN HOLDERS OF THE DEFERRED SHARES IN
       THE COMPANY AND THE COMPANY PROVIDING FOR
       THE PURCHASE BY THE COMPANY OF THE DEFERRED
       SHARES TO BE HELD IN TREASURY BE APPROVED
       AND AUTHORISED; (B) THE DIRECTORS OF THE
       COMPANY BE AUTHORISED TO TAKE ALL SUCH
       ACTION AS THEY MAY CONSIDER NECESSARY OR
       APPROPRIATE FOR CARRYING THE SCHEME INTO
       EFFECT; (C) THE ARTICLES OF ASSOCIATION OF
       THE COMPANY BE AMENDED BY THE ADOPTION OF
       THE PROPOSED NEW ARTICLES 186, 187 AND 188;
       (D) THE ARTICLES OF ASSOCIATION OF THE
       COMPANY BE AMENDED BY THE ADOPTION OF THE
       PROPOSED NEW ARTICLE 57A; AND (E) THE
       BELGIAN OFFER AND THE BELGIAN MERGER BE
       APPROVED, AND THE DIRECTORS BE AUTHORISED
       TO TAKE ALL STEPS NECESSARY OR DESIRABLE IN
       CONNECTION WITH THE BELGIAN OFFER AND THE
       BELGIAN MERGER




--------------------------------------------------------------------------------------------------------------------------
 SABMILLER PLC, WOKING SURREY                                                                Agenda Number:  707343808
--------------------------------------------------------------------------------------------------------------------------
        Security:  G77395104
    Meeting Type:  CRT
    Meeting Date:  28-Sep-2016
          Ticker:
            ISIN:  GB0004835483
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE UK SCHEME                                 Mgmt          For                            For

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG BIOLOGICS CO., LTD.                                                                 Agenda Number:  707793572
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7T7DY103
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7207940008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF INSIDE DIRECTOR GIM TAE HAN                   Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD, SUWON                                                           Agenda Number:  707380642
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  EGM
    Meeting Date:  27-Oct-2016
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF PHYSICAL DIVISION                             Mgmt          For                            For

2      ELECTION OF INTERNAL DIRECTOR (CANDIDATE:                 Mgmt          For                            For
       JAEYONG LEE)

CMMT   15 SEP 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   15 SEP 2016: PLEASE NOTE THE ISSUING                      Non-Voting
       COMPANY WILL OWN 100% OF SHARES OF NEWLY
       ESTABLISHED COMPANY RESULTED FROM THE ABOVE
       SPIN-OFF. THEREFORE THIS SPIN-OFF DOES NOT
       AFFECT ON SHAREHOLDERS OF COMPANY. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD, SUWON                                                           Agenda Number:  707790499
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANDS CHINA LTD                                                                             Agenda Number:  707926121
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7800X107
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       [http://www.hkexnews.hk/listedco/listconews
       /SEHK/2017/0330/LTN20170330479.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0330/LTN20170330455.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0330/LTN20170330431.pdf]

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE GROUP AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED DECEMBER 31, 2016

2      TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED DECEMBER 31, 2016

3.A    TO RE-ELECT MR. SHELDON GARY ADELSON AS                   Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MS. CHIANG YUN AS INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. VICTOR PATRICK HOOG ANTINK                Mgmt          For                            For
       AS INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO RE-ELECT MR. KENNETH PATRICK CHUNG AS                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.E    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE RESPECTIVE DIRECTORS' REMUNERATION

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR AND TO AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
       OF THE COMPANY AS AT THE DATE OF PASSING OF
       THIS RESOLUTION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY
       NOT EXCEEDING 20% OF THE ISSUED SHARE
       CAPITAL OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF
       THE COMPANY BY THE AGGREGATE NOMINAL AMOUNT
       OF THE SHARES REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SANLAM LTD                                                                                  Agenda Number:  707968713
--------------------------------------------------------------------------------------------------------------------------
        Security:  S7302C137
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2017
          Ticker:
            ISIN:  ZAE000070660
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  TO PRESENT THE SANLAM ANNUAL REPORT                       Mgmt          For                            For
       INCLUDING THE CONSOLIDATED AUDITED
       FINANCIAL STATEMENTS, AUDITORS' AUDIT
       COMMITTEE AND DIRECTORS' REPORTS

2.O.2  TO REAPPOINT ERNST & YOUNG AS INDEPENDENT                 Mgmt          For                            For
       EXTERNAL AUDITORS

3O3.1  TO APPOINT THE FOLLOWING ADDITIONAL                       Mgmt          For                            For
       DIRECTOR: P HANRATTY

4O4.1  TO INDIVIDUALLY RE-ELECT THE FOLLOWING                    Mgmt          For                            For
       RETIRING DIRECTOR: MM BAKANE-TUOANE

4O4.2  TO INDIVIDUALLY RE-ELECT THE FOLLOWING                    Mgmt          For                            For
       RETIRING DIRECTOR: MV MOOSA

4O4.3  TO INDIVIDUALLY RE-ELECT THE FOLLOWING                    Mgmt          For                            For
       RETIRING DIRECTOR: SA NKOSI

4O4.4  TO INDIVIDUALLY RE-ELECT THE FOLLOWING                    Mgmt          For                            For
       RETIRING DIRECTOR: PL ZIM

5O5.1  RE-ELECTION OF EXECUTIVE DIRECTOR: Y RAMIAH               Mgmt          For                            For

5O5.2  RE-ELECTION OF EXECUTIVE DIRECTOR: HC WERTH               Mgmt          For                            For

6O6.1  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
       COMPANY AS MEMBERS OF THE AUDIT COMMITTEE:
       AD BOTHA

6O6.2  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
       COMPANY AS MEMBERS OF THE AUDIT COMMITTEE:
       P HANRATTY

6O6.3  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
       COMPANY AS MEMBERS OF THE AUDIT COMMITTEE:
       KT NONDUMO

6O6.4  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
       COMPANY AS MEMBERS OF THE AUDIT COMMITTEE:
       PDEV RADEMEYER

7.O.7  TO CAST A NON-BINDING ADVISORY VOTE ON THE                Mgmt          For                            For
       COMPANY'S REMUNERATION POLICY

8.O.8  TO NOTE THE TOTAL AMOUNT OF NON-EXECUTIVE                 Mgmt          For                            For
       AND EXECUTIVE DIRECTORS' REMUNERATION FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016

9.O.9  TO PLACE UNISSUED SHARES UNDER THE CONTROL                Mgmt          For                            For
       OF THE DIRECTORS

10O10  GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

11O11  TO AUTHORISE ANY DIRECTOR OF THE COMPANY,                 Mgmt          For                            For
       AND WHERE APPLICABLE THE SECRETARY OF THE
       COMPANY, TO IMPLEMENT THE AFORESAID
       ORDINARY AND UNDERMENTIONED SPECIAL
       RESOLUTIONS

A.S.1  TO APPROVE THE REMUNERATION OF THE                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR
       THE PERIOD 01 JULY 2017 TILL 30 JUNE 2018

B.S.2  TO AUTHORISE THE COMPANY TO PROVIDE                       Mgmt          For                            For
       FINANCIAL ASSISTANCE IN TERMS OF SECTION 44
       OF THE COMPANIES ACT

C.S.3  TO AUTHORISE THE COMPANY TO PROVIDE                       Mgmt          For                            For
       FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
       OF THE COMPANIES ACT

D.S.4  TO GIVE AUTHORITY TO THE COMPANY OR A                     Mgmt          For                            For
       SUBSIDIARY OF THE COMPANY TO ACQUIRE THE
       COMPANY'S SHARES




--------------------------------------------------------------------------------------------------------------------------
 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD, GEORGE                                           Agenda Number:  708064554
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8087W101
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  KYG8087W1015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0424/LTN20170424463.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0424/LTN20170424509.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE CONSOLIDATED                  Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND THE
       INDEPENDENT AUDITORS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2016

2      TO APPROVE AND DECLARE THE PAYMENT OF A                   Mgmt          For                            For
       FINAL DIVIDEND OF HKD 1.20 (INCLUDING A
       SPECIAL DIVIDEND OF HKD 0.35) PER SHARE OF
       HKD 0.10 FOR THE YEAR ENDED 31 DECEMBER
       2016

3      TO RE-ELECT MR. WANG CUNBO AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO RE-ELECT MR. JIANG XIANPIN AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5      TO RE-ELECT MR. QIU WEIGUO AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

6      TO RE-ELECT MR. XU CHANGCHENG AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

7      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY (THE "BOARD") TO FIX THE
       REMUNERATION OF THE DIRECTORS OF THE
       COMPANY

8      TO RE-APPOINT ERNST & YOUNG AS THE                        Mgmt          For                            For
       COMPANY'S AUDITORS AND TO AUTHORISE THE
       BOARD TO FIX THEIR REMUNERATION

9      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH THE COMPANY'S SHARES

10     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE THE COMPANY'S
       SHARES

11     TO ADD THE NOMINAL VALUE OF THE SHARES                    Mgmt          Against                        Against
       REPURCHASED BY THE COMPANY UNDER THE
       GENERAL MANDATE TO REPURCHASE THE COMPANY'S
       SHARES TO THE MANDATE GRANTED TO THE
       DIRECTORS UNDER RESOLUTION NO. 9




--------------------------------------------------------------------------------------------------------------------------
 SHOPRITE HOLDINGS LTD (SHP)                                                                 Agenda Number:  707430891
--------------------------------------------------------------------------------------------------------------------------
        Security:  S76263102
    Meeting Type:  AGM
    Meeting Date:  31-Oct-2016
          Ticker:
            ISIN:  ZAE000012084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR THE YEAR ENDED JUNE 2016

O.2    REAPPOINT PRICEWATERHOUSECOOPERS INC AS                   Mgmt          For                            For
       AUDITORS OF THE COMPANY AND APPOINT MC
       HAMMAN AS THE INDIVIDUAL REGISTERED AUDITOR

O.3    RE-ELECT ANNA MOKGOKONG AS DIRECTOR                       Mgmt          For                            For

O.4    RE-ELECT JOHANNES BASSON AS DIRECTOR                      Mgmt          For                            For

O.5    RE-ELECT JJ FOUCHE AS DIRECTOR                            Mgmt          For                            For

O.6    RE-ELECT JOSEPH ROCK AS DIRECTOR                          Mgmt          For                            For

O.7    RE-ELECT JOHANNES BASSON AS CHAIRPERSON OF                Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

O.8    RE-ELECT JACOBUS LOUW AS MEMBER OF THE                    Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

O.9    RE-ELECT JJ FOUCHE AS MEMBER OF THE AUDIT                 Mgmt          For                            For
       AND RISK COMMITTEE

O.10   RE-ELECT JOSEPH ROCK AS MEMBER OF THE AUDIT               Mgmt          For                            For
       AND RISK COMMITTEE

O.11   PLACE AUTHORISED BUT UNISSUED SHARES UNDER                Mgmt          For                            For
       CONTROL OF DIRECTORS

O.12   AUTHORISE BOARD TO ISSUE SHARES FOR CASH                  Mgmt          For                            For

O.13   AUTHORISE RATIFICATION OF APPROVED                        Mgmt          For                            For
       RESOLUTIONS

NB.14  APPROVE REMUNERATION POLICY                               Mgmt          For                            For

S.1    APPROVE REMUNERATION OF NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS

S.2    APPROVE FINANCIAL ASSISTANCE IN TERMS OF                  Mgmt          For                            For
       SECTION 45 OF THE COMPANIES ACT

S.3    APPROVE FINANCIAL ASSISTANCE IN TERMS OF                  Mgmt          For                            For
       SECTION 44 OF THE COMPANIES ACT

S.4    AUTHORISE REPURCHASE OF ISSUED SHARE                      Mgmt          For                            For
       CAPITAL

S.5    AMEND MEMORANDUM OF INCORPORATION RE:                     Mgmt          For                            For
       CLAUSES 9.3 TO 9.6

S.6    AMEND MEMORANDUM OF INCORPORATION RE:                     Mgmt          For                            For
       CLAUSE 15

S.7    AMEND MEMORANDUM OF INCORPORATION RE:                     Mgmt          For                            For
       CLAUSES 1.2.24, 1.2.25 AND 48

CMMT   06 OCT 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTION 14. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  934625356
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ACCEPT 2016 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS

2.     TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2016 EARNINGS

3.     TO REVISE THE ARTICLES OF INCORPORATION                   Mgmt          For                            For

4.     TO REVISE THE PROCEDURES FOR ACQUISITION OR               Mgmt          For                            For
       DISPOSAL OF ASSETS

5.     DIRECTOR
       MARK LIU                                                  Mgmt          For                            For
       C.C. WEI                                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TATA CONSULTANCY SERVICES LTD, MUMBAI                                                       Agenda Number:  707611592
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85279100
    Meeting Type:  EGM
    Meeting Date:  13-Dec-2016
          Ticker:
            ISIN:  INE467B01029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION "1", ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Take No Action
       SHAREHOLDER PROPOSAL: REMOVAL OF MR. C. P.
       MISTRY AS DIRECTOR

CMMT   01 DEC 2016: PLEASE NOTE THAT THE BOARD                   Non-Voting
       DOES NOT MAKE ANY RECOMMENDATION ON
       RESOLUTION 1.STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       IF YOU HAVE ANY QUESTIONS. THANK YOU.

CMMT   01 DEC 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TATA CONSULTANCY SERVICES LTD, MUMBAI                                                       Agenda Number:  707847767
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85279100
    Meeting Type:  OTH
    Meeting Date:  15-Apr-2017
          Ticker:
            ISIN:  INE467B01029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPROVAL FOR BUYBACK OF EQUITY SHARES                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TATA CONSULTANCY SERVICES LTD, MUMBAI                                                       Agenda Number:  708221166
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85279100
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  INE467B01029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT: A. THE                    Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDED MARCH 31,
       2017, TOGETHER WITH THE REPORTS OF THE
       BOARD OF DIRECTORS AND THE AUDITORS
       THEREON; AND B. THE AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2017,
       TOGETHER WITH THE REPORT OF THE AUDITORS
       THEREON

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS               Mgmt          For                            For
       ON EQUITY SHARES AND TO DECLARE A FINAL
       DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL
       YEAR 2016 -17

3      TO APPOINT A DIRECTOR IN PLACE OF MS.                     Mgmt          For                            For
       AARTHI SUBRAMANIAN (DIN 07121802) WHO
       RETIRES BY ROTATION AND, BEING ELIGIBLE,
       OFFERS HERSELF FOR RE-APPOINTMENT

4      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 139 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 ("ACT") AND THE COMPANIES (AUDIT AND
       AUDITORS) RULES, 2014, AS AMENDED FROM TIME
       TO TIME, B S R & CO. LLP, CHARTERED
       ACCOUNTANTS (FIRM REGISTRATION NO.
       101248W/W - 100022), BE AND IS HEREBY
       APPOINTED AS AUDITORS OF THE COMPANY IN
       PLACE OF THE RETIRING AUDITORS DELOITTE
       HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS
       (FIRM REGISTRATION NO. 117366W/W-100018),
       TO HOLD OFFICE FROM THE CONCLUSION OF THIS
       ANNUAL GENERAL MEETING ("AGM") TILL THE
       CONCLUSION OF THE TWENTY-SEVENTH AGM TO BE
       HELD IN THE YEAR 2022 (SUBJECT TO
       RATIFICATION OF THEIR APPOINTMENT AT EVERY
       AGM IF SO REQUIRED UNDER THE ACT), AT SUCH
       REMUNERATION, AS MAY BE MUTUALLY AGREED
       BETWEEN THE BOARD OF DIRECTORS OF THE
       COMPANY AND THE AUDITORS."

5      RESOLVED THAT MR. N. CHANDRASEKARAN (DIN                  Mgmt          For                            For
       00121863) WHO WAS APPOINTED BY THE BOARD OF
       DIRECTORS AS AN ADDITIONAL DIRECTOR OF THE
       COMPANY WITH EFFECT FROM FEBRUARY 21, 2017
       AND WHO HOLDS OFFICE UP TO THE DATE OF THIS
       ANNUAL GENERAL MEETING OF THE COMPANY IN
       TERMS OF SECTION 161(1) OF THE COMPANIES
       ACT, 2013 ("ACT"), BUT WHO IS ELIGIBLE FOR
       APPOINTMENT AND IN RESPECT OF WHOM THE
       COMPANY HAS RECEIVED A NOTICE IN WRITING
       FROM A MEMBER UNDER SECTION 160(1) OF THE
       ACT PROPOSING HIS CANDIDATURE FOR THE
       OFFICE OF DIRECTOR OF THE COMPANY, BE AND
       IS HEREBY APPOINTED A DIRECTOR OF THE
       COMPANY, LIABLE TO RETIRE BY ROTATION

6      RESOLVED THAT MR. RAJESH GOPINATHAN (DIN                  Mgmt          For                            For
       06365813 ) WHO WAS APPOINTED BY THE BOARD
       OF DIRECTORS AS AN ADDITIONAL DIRECTOR OF
       THE COMPANY WITH EFFECT FROM FEBRUARY 21,
       2017 AND WHO HOLDS OFFICE UP TO THE DATE OF
       THIS ANNUAL GENERAL MEETING OF THE COMPANY
       IN TERMS OF SECTION 161(1) OF THE COMPANIES
       ACT, 2013 ("ACT"), BUT WHO IS ELIGIBLE FOR
       APPOINTMENT AND IN RESPECT OF WHOM THE
       COMPANY HAS RECEIVED A NOTICE IN WRITING
       FROM A MEMBER UNDER SECTION 160(1) OF THE
       ACT PROPOSING HIS CANDIDATURE FOR THE
       OFFICE OF DIRECTOR OF THE COMPANY, BE AND
       IS HEREBY APPOINTED A DIRECTOR OF THE
       COMPANY, NOT LIABLE TO RETIRE BY ROTATION

7      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 196, 197 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013, ("ACT"), READ WITH SCHEDULE V TO THE
       ACT AND THE COMPANIES (APPOINTMENT AND
       REMUNERATION OF MANAGERIAL PERSONNEL)
       RULES, 2014, AS AMENDED FROM TIME TO TIME,
       THE COMPANY HEREBY APPROVES THE APPOINTMENT
       AND TERMS OF REMUNERATION OF MR. RAJESH
       GOPINATHAN (DIN 06365813), AS THE CHIEF
       EXECUTIVE OFFICER AND MANAGING DIRECTOR OF
       THE COMPANY FOR A PERIOD OF FIVE YEARS WITH
       EFFECT FROM FEBRUARY 21, 2017 UPON THE
       TERMS AND CONDITIONS SET OUT IN THE
       EXPLANATORY STATEMENT ANNEXED TO THE NOTICE
       CONVENING THIS ANNUAL GENERAL MEETING,
       (INCLUDING THE REMUNERATION TO BE PAID IN
       THE EVENT OF LOSS OR INADEQUACY OF PROFITS
       IN ANY FINANCIAL YEAR DURING THE TENURE OF
       HIS APPOINTMENT) WITH AUTHORITY TO THE
       BOARD OF DIRECTORS TO ALTER AND VARY THE
       TERMS AND CONDITIONS OF THE SAID
       APPOINTMENT IN SUCH MANNER AS MAY BE AGREED
       TO BETWEEN THE BOARD OF DIRECTORS AND MR.
       RAJESH GOPINATHAN. RESOLVED FURTHER THAT
       THE BOARD OF DIRECTORS OF THE COMPANY
       (WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
       COMMITTEE OF THE BOARD CONSTITUTED TO
       EXERCISE ITS POWERS, INCLUDING THE POWERS
       CONFERRED BY THIS RESOLUTION) BE AND IS
       HEREBY AUTHORISED TO TAKE ALL SUCH STEPS AS
       MAY BE NECESSARY, PROPER AND EXPEDIENT TO
       GIVE EFFECT TO THIS RESOLUTION.

8      RESOLVED THAT MR. N. GANAPATHY SUBRAMANIAM                Mgmt          For                            For
       (DIN 07006215), WHO WAS APPOINTED BY THE
       BOARD OF DIRECTORS AS AN ADDITIONAL
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       FEBRUARY 21, 2017 AND WHO HOLDS OFFICE UP
       TO THE DATE OF THIS ANNUAL GENERAL MEETING
       OF THE COMPANY IN TERMS OF SECTION 161(1)
       OF THE COMPANIES ACT, 2013 ("ACT"), BUT WHO
       IS ELIGIBLE FOR APPOINTMENT AND IN RESPECT
       OF WHOM THE COMPANY HAS RECEIVED A NOTICE
       IN WRITING FROM A MEMBER UNDER SECTION
       160(1) OF THE ACT PROPOSING HIS CANDIDATURE
       FOR THE OFFICE OF DIRECTOR OF THE COMPANY,
       BE AND IS HEREBY APPOINTED A DIRECTOR OF
       THE COMPANY, LIABLE TO RETIRE BY ROTATION

9      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 196, 197 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 ("ACT"), READ WITH SCHEDULE V TO THE
       ACT, AND THE COMPANIES (APPOINTMENT AND
       REMUNERATION OF MANAGERIAL PERSONNEL)
       RULES, 2014, AS AMENDED FROM TIME TO TIME,
       THE COMPANY HEREBY APPROVES THE APPOINTMENT
       AND TERMS OF REMUNERATION OF MR. N.
       GANAPATHY SUBRAMANIAM (DIN 07006215) AS
       CHIEF OPERATING OFFICER AND EXECUTIVE
       DIRECTOR OF THE COMPANY FOR A PERIOD OF
       FIVE YEARS WITH EFFECT FROM FEBRUARY 21,
       2017 UPON THE TERMS AND CONDITIONS SET OUT
       IN THE EXPLANATORY STATEMENT ANNEXED TO THE
       NOTICE CONVENING THIS ANNUAL GENERAL
       MEETING, (INCLUDING THE REMUNERATION TO BE
       PAID IN THE EVENT OF LOSS OR INADEQUACY OF
       PROFITS IN ANY FINANCIAL YEAR DURING THE
       TENURE OF HIS APPOINTMENT) WITH AUTHORITY
       TO THE BOARD OF DIRECTORS TO ALTER AND VARY
       THE TERMS AND CONDITIONS OF THE SAID
       APPOINTMENT IN SUCH MANNER AS MAY BE AGREED
       TO BETWEEN THE BOARD OF DIRECTORS AND MR.
       N. GANAPATHY SUBRAMANIAM. "RESOLVED FURTHER
       THAT THE BOARD OF DIRECTORS OF THE COMPANY
       (WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
       COMMITTEE OF THE BOARD CONSTITUTED TO
       EXERCISE ITS POWERS, INCLUDING THE POWERS
       CONFERRED BY THIS RESOLUTION) BE AND IS
       HEREBY AUTHORISED TO TAKE ALL SUCH STEPS AS
       MAY BE NECESSARY, PROPER AND EXPEDIENT TO
       GIVE EFFECT TO THIS RESOLUTION."

10     RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 143(8) AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 AND THE COMPANIES (AUDIT AND AUDITORS)
       RULES, 2014, AS AMENDED FROM TIME TO TIME,
       THE BOARD BE AND IS HEREBY AUTHORIZED TO
       APPOINT BRANCH AUDITORS OF ANY BRANCH
       OFFICE OF THE COMPANY, WHETHER EXISTING OR
       WHICH MAY BE OPENED / ACQUIRED HEREAFTER,
       OUTSIDE INDIA, IN CONSULTATION WITH THE
       COMPANY'S AUDITORS, ANY PERSON(S) QUALIFIED
       TO ACT AS BRANCH AUDITORS AND TO FIX THEIR
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 TATA MOTORS LIMITED                                                                         Agenda Number:  934462209
--------------------------------------------------------------------------------------------------------------------------
        Security:  876568502
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2016
          Ticker:  TTM
            ISIN:  US8765685024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     TO RECEIVE, CONSIDER AND ADOPT: (A) THE                   Mgmt          For
       AUDITED FINANCIAL STATEMENTS OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND THE AUDITORS THEREON. (B) THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2016, TOGETHER WITH THE REPORT OF THE
       AUDITORS THEREON

O2     TO DECLARE A DIVIDEND ON ORDINARY SHARES                  Mgmt          For
       AND 'A' ORDINARY SHARES

O3     TO APPOINT A DIRECTOR IN PLACE OF MR                      Mgmt          For
       RAVINDRA PISHARODY (DIN:01875848), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

O4     RATIFICATION OF AUDITORS' APPOINTMENT                     Mgmt          For

S5     APPOINTMENT OF MR GUENTER BUTSCHEK AS A                   Mgmt          For
       DIRECTOR

S6     APPOINTMENT OF MR GUENTER BUTSCHEK AS THE                 Mgmt          For
       CHIEF EXECUTIVE OFFICER AND MANAGING
       DIRECTOR

S7     RE-APPOINTMENT OF MR RAVINDRA PISHARODY -                 Mgmt          For
       EXECUTIVE DIRECTOR (COMMERCIAL VEHICLES)
       AND PAYMENT OF REMUNERATION

S8     RE-APPOINTMENT OF MR SATISH BORWANKAR -                   Mgmt          For
       EXECUTIVE DIRECTOR QUALITY) AND PAYMENT OF
       REMUNERATION

S9     PAYMENT OF REMUNERATION TO THE COST AUDITOR               Mgmt          For

S10    OFFER OR INVITE FOR SUBSCRIPTION OF                       Mgmt          For
       NON-CONVERTIBLE DEBENTURES ON A PRIVATE
       PLACEMENT BASIS




--------------------------------------------------------------------------------------------------------------------------
 TATA MOTORS LIMITED                                                                         Agenda Number:  934513878
--------------------------------------------------------------------------------------------------------------------------
        Security:  876568502
    Meeting Type:  Special
    Meeting Date:  22-Dec-2016
          Ticker:  TTM
            ISIN:  US8765685024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     REMOVAL OF MR CYRUS P MISTRY AS A DIRECTOR.               Mgmt          Against

2.     REMOVAL OF MR NUSLI N WADIA AS A DIRECTOR.                Mgmt          Against




--------------------------------------------------------------------------------------------------------------------------
 TECHTRONIC INDUSTRIES CO LTD                                                                Agenda Number:  707948949
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8563B159
    Meeting Type:  AGM
    Meeting Date:  19-May-2017
          Ticker:
            ISIN:  HK0669013440
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0405/LTN20170405845.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0405/LTN20170405777.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       STATEMENT OF ACCOUNTS AND THE REPORTS OF
       THE DIRECTORS AND THE AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2016

2      TO DECLARE A FINAL DIVIDEND OF HK30.00                    Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED DECEMBER
       31, 2016

3A     TO RE-ELECT MR. HORST JULIUS PUDWILL AS                   Mgmt          For                            For
       GROUP EXECUTIVE DIRECTOR

3B     TO RE-ELECT MR. JOSEPH GALLI JR. AS GROUP                 Mgmt          For                            For
       EXECUTIVE DIRECTOR

3C     TO RE-ELECT MR. PETER DAVID SULLIVAN AS                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3D     TO RE-ELECT MR. VINCENT TING KAU CHEUNG AS                Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3E     TO RE-ELECT MR. JOHANNES-GERHARD HESSE AS                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3F     TO AUTHORISE THE DIRECTORS TO FIX THEIR                   Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDING DECEMBER
       31, 2017

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING (I) IN THE CASE OF AN
       ALLOTMENT AND ISSUE OF SHARES FOR CASH, 5%
       OF THE AGGREGATE NOMINAL AMOUNT OF THE
       SHARE CAPITAL OF THE COMPANY IN ISSUE AT
       THE DATE OF THE RESOLUTION AND (II) IN THE
       CASE OF AN ALLOTMENT AND ISSUE OF SHARES
       FOR A CONSIDERATION OTHER THAN CASH, 20% OF
       THE AGGREGATE NOMINAL AMOUNT OF THE SHARE
       CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
       OF THE RESOLUTION (LESS ANY SHARES ALLOTTED
       AND ISSUED PURSUANT TO (I) ABOVE)

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       SHARE CAPITAL OF THE COMPANY IN ISSUE AT
       THE DATE OF THE RESOLUTION

7      CONDITIONAL ON THE PASSING OF RESOLUTION                  Mgmt          Against                        Against
       NOS. 5 AND 6, TO GRANT A GENERAL MANDATE TO
       THE DIRECTORS TO ADD THE SHARES BOUGHT BACK
       PURSUANT TO RESOLUTION NO. 6 TO THE AMOUNT
       OF ISSUED SHARE CAPITAL OF THE COMPANY
       WHICH MAY BE ALLOTTED PURSUANT TO
       RESOLUTION NO. 5

8      TO APPROVE AND ADOPT THE 2017 SHARE OPTION                Mgmt          Against                        Against
       SCHEME




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD, GEORGE TOWN                                                           Agenda Number:  707989046
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  AGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0410/LTN201704101149.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0410/LTN201704101145.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS, THE DIRECTORS' REPORT
       AND THE INDEPENDENT AUDITOR'S REPORT FOR
       THE YEAR ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR LAU CHI PING MARTIN AS                     Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR CHARLES ST LEGER SEARLE AS                 Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR                  Mgmt          For                            For

3.D    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION: PRICEWATERHOUSECOOPERS

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES

CMMT   PLEASE NOTE THAT RESOLUTION 7 IS                          Non-Voting
       CONDITIONAL UPON PASSING OF RESOLUTIONS 5
       AND 6. THANK YOU

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       REPURCHASED

8      TO ADOPT THE 2017 SHARE OPTION SCHEME                     Mgmt          For                            For

CMMT   14 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD, GEORGE TOWN                                                           Agenda Number:  708080786
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  EGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL
       LINKS:http://www.hkexnews.hk/listedco/listc
       onews/SEHK/2017/0425/LTN201704251515.PDF AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0425/LTN201704251519.pdf

1      TO ADOPT THE SHARE OPTION PLAN OF TENCENT                 Mgmt          Against                        Against
       MUSIC ENTERTAINMENT GROUP




--------------------------------------------------------------------------------------------------------------------------
 ULTRAPAR PARTICIPACOES SA, SAO PAULO                                                        Agenda Number:  707250293
--------------------------------------------------------------------------------------------------------------------------
        Security:  P94396127
    Meeting Type:  EGM
    Meeting Date:  03-Aug-2016
          Ticker:
            ISIN:  BRUGPAACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RESOLVE, UNDER THE TERMS OF PARAGRAPH 1                Mgmt          For                            For
       OF ARTICLE 256 OF THE BRAZILIAN CORPORATE
       LAW, REGARDING THE ACQUISITION, BY ITS
       WHOLLY OWNED SUBSIDIARY IPIRANGA PRODUTOS
       DE PETROLEO S.A. DIRECTLY OR INDIRECTLY, OF
       THE ENTIRETY OF THE SHARE CAPITAL OF ALESAT
       COMBUSTIVEIS S.A. AND OF THE ASSETS THAT
       MAKE UP ITS OPERATION, IN ACCORDANCE WITH
       THE NOTICE OF MATERIAL FACT THAT WAS
       RELEASED ON JUNE 12, 2016




--------------------------------------------------------------------------------------------------------------------------
 ULTRAPAR PARTICIPACOES SA, SAO PAULO                                                        Agenda Number:  707653398
--------------------------------------------------------------------------------------------------------------------------
        Security:  P94396127
    Meeting Type:  EGM
    Meeting Date:  23-Jan-2017
          Ticker:
            ISIN:  BRUGPAACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      IN ORDER TO DISCUSS, IN ACCORDANCE WITH                   Mgmt          For                            For
       PARAGRAPH 1 OF THE ARTICLE 256 OF THE
       BRAZILIAN CORPORATE LAW, THE ACQUISITION,
       THROUGH ITS SUBSIDIARY COMPANHIA ULTRAGAZ
       S.A., OF THE TOTAL CAPITAL STOCK OF
       LIQUIGAS DISTRIBUIDORA S.A., CURRENTLY HELD
       BY PETROLEO BRASILEIRO S.A. PETROBRAS,
       ACCORDING TO THE MATERIAL NOTICE RELEASED
       ON NOVEMBER 17, 2016




--------------------------------------------------------------------------------------------------------------------------
 ULTRAPAR PARTICIPACOES SA, SAO PAULO                                                        Agenda Number:  707859750
--------------------------------------------------------------------------------------------------------------------------
        Security:  P94396127
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2017
          Ticker:
            ISIN:  BRUGPAACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      ANALYSIS AND APPROVAL OF THE MANAGEMENT                   Mgmt          For                            For
       REPORT, MANAGEMENT ACCOUNTS AND FINANCIAL
       STATEMENTS OF THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2016, TOGETHER WITH THE REPORT
       FROM THE INDEPENDENT AUDITORS AND THE
       OPINION FROM THE FISCAL COUNCIL

2      ALLOCATION OF NET EARNINGS FOR THE FISCAL                 Mgmt          For                            For
       YEAR ENDED ON DECEMBER 31, 2016

3      SETTING OF THE NUMBER OF 9 MEMBERS TO BE                  Mgmt          For                            For
       ELECTED TO THE BOARD OF DIRECTORS

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE RESOLUTION 4

4      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS. CANDIDATES APPOINTED BY COMPANY
       ADMINISTRATION. NOTE: MEMBERS. ALEXANDRE
       GONCALVES SILVA, INDEPENDENT, CARLOS TADEU
       DA COSTA FRAGA, INDEPENDENT, JORGE MARQUES
       TOLEDO CAMARGO, INDEPENDENT, JOSE MAURICIO
       PEREIRA COELHO, INDEPENDENT, LUCIO DE
       CASTRO ANDRADE FILHO, NILDEMAR SECCHES,
       INDEPENDENT, OLAVO EGYDIO MONTEIRO DE
       CARVALHO, INDEPENDENT, PAULO GUILHERME
       AGUIAR CUNHA AND PEDRO WONGTSCHOWSKI

5      APPROVAL OF THE MANAGEMENTS COMPENSATION                  Mgmt          For                            For

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE RESOLUTIONS 6, 7,
       8

6      ELECTION OF THE FULL AND ALTERNATE MEMBERS                Mgmt          For                            For
       OF THE FISCAL COUNCIL. CANDIDATES APPOINTED
       BY COMPANY ADMINISTRATION. NOTE: MEMBERS.
       FULL. FLAVIO CESAR MAIA LUZ. ALTERNATE.
       MARCIO AUGUSTUS RIBEIRO

7      ELECTION OF THE FULL AND ALTERNATE MEMBERS                Mgmt          For                            For
       OF THE FISCAL COUNCIL. CANDIDATES APPOINTED
       BY COMPANY ADMINISTRATION. NOTE MEMBERS.
       FULL. GERALDO TOFFANELLO. ALTERNATE. PEDRO
       OZIRES PREDEUS

8      ELECTION OF THE FULL AND ALTERNATE MEMBERS                Mgmt          For                            For
       OF THE FISCAL COUNCIL. CANDIDATES APPOINTED
       BY COMPANY ADMINISTRATION. NOTE MEMBERS.
       FULL. NILSON MARTINIANO MOREIRA. ALTERNATE.
       PAULO CESAR PASCOTINI

9      APPROVAL OF THE FISCAL COUNCIL COMPENSATION               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ULTRAPAR PARTICIPACOES SA, SAO PAULO                                                        Agenda Number:  707859700
--------------------------------------------------------------------------------------------------------------------------
        Security:  P94396127
    Meeting Type:  EGM
    Meeting Date:  19-Apr-2017
          Ticker:
            ISIN:  BRUGPAACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      PROPOSAL FOR A NEW STOCK BASED COMPENSATION               Mgmt          Against                        Against
       PLAN

2      INCORPORATION OF THE TOTAL AMOUNT                         Mgmt          For                            For
       REGISTERED IN THE RETAINED PROFITS RESERVE,
       WHICH WILL RESULT IN ULTRAPARS CAPITAL
       INCREASE, WITHOUT THE ISSUANCE OF NEW
       SHARES

3      AMENDMENT AND CONSOLIDATION OF ULTRAPARS                  Mgmt          For                            For
       BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 ULTRATECH CEMENT LTD                                                                        Agenda Number:  707208840
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9046E109
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2016
          Ticker:
            ISIN:  INE481G01011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      ADOPTION OF THE AUDITED FINANCIAL                         Mgmt          For                            For
       STATEMENTS (INCLUDING AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS) FOR THE FINANCIAL
       YEAR ENDED 31ST MARCH, 2016, THE REPORTS OF
       THE BOARD OF DIRECTORS' AND AUDITORS'
       THEREON

2      DECLARATION OF DIVIDEND                                   Mgmt          For                            For

3      RE- APPOINTMENT OF MRS. RAJASHREE BIRLA,                  Mgmt          For                            For
       DIRECTOR RETIRING BY ROTATION

4      RATIFICATION OF APPOINTMENT OF BSR & CO.                  Mgmt          For                            For
       LLP, CHARTERED ACCOUNTANTS, MUMBAI AS JOINT
       STATUTORY AUDITORS OF THE COMPANY

5      APPOINTMENT OF M/S. KHIMJI KUNVERJI & CO.,                Mgmt          For                            For
       CHARTERED ACCOUNTANTS, MUMBAI AS JOINT
       STATUTORY AUDITORS OF THE COMPANY

6      RATIFICATION OF THE REMUNERATION OF THE                   Mgmt          For                            For
       COST AUDITORS VIZ. M/S. N. I. MEHTA & CO.,
       COST ACCOUNTANTS, MUMBAI AND M/S. N. D.
       BIRLA & CO., COST ACCOUNTANTS, AHMEDABAD
       FOR THE FINANCIAL YEAR ENDING 31ST MARCH,
       2017

7      APPOINTMENT OF MR. K. K. MAHESHWARI AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      APPOINTMENT AND REMUNERATION OF MR. K. K.                 Mgmt          For                            For
       MAHESHWARI AS THE MANAGING DIRECTOR OF THE
       COMPANY

9      APPOINTMENT OF MRS. ALKA MAREZBAN BHARUCHA                Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR OF THE COMPANY

10     APPOINTMENT OF MR. ATUL DAGA AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

11     APPOINTMENT AND REMUNERATION OF MR. ATUL                  Mgmt          For                            For
       DAGA AS WHOLE-TIME DIRECTOR AND CHIEF
       FINANCIAL OFFICER OF THE COMPANY

12     ISSUE OF NON-CONVERTIBLE REDEEMABLE                       Mgmt          For                            For
       DEBENTURES ON PRIVATE PLACEMENT BASIS UPTO
       AN AMOUNT OF INR 9,000 CRORES

13     INCREASE IN BORROWING LIMITS OF THE COMPANY               Mgmt          For                            For

14     CREATION OF SECURITY ON THE PROPERTIES OF                 Mgmt          For                            For
       THE COMPANY, BOTH PRESENT AND FUTURE, IN
       FAVOUR OF LENDERS

15     INCREASE IN LIMITS FOR INVESTMENT IN THE                  Mgmt          For                            For
       EQUITY SHARE CAPITAL OF THE COMPANY BY
       REGISTERED FOREIGN PORTFOLIO INVESTORS
       INCLUDING FOREIGN INSTITUTIONAL INVESTORS
       FROM 24% TO 30%




--------------------------------------------------------------------------------------------------------------------------
 ULTRATECH CEMENT LTD                                                                        Agenda Number:  707415433
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9046E109
    Meeting Type:  CRT
    Meeting Date:  20-Oct-2016
          Ticker:
            ISIN:  INE481G01011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FOR THE PURPOSE OF CONSIDERING AND, IF                    Mgmt          For                            For
       THOUGHT FIT, APPROVING, THE PROPOSED
       ARRANGEMENT EMBODIED IN THE SCHEME OF
       ARRANGEMENT BETWEEN JAIPRAKASH ASSOCIATES
       LIMITED, THEREIN REFERRED TO AS THE
       TRANSFEROR1 AND JAYPEE CEMENT CORPORATION
       LIMITED, THEREIN REFERRED TO AS THE
       TRANSFEROR2 AND ULTRATECH CEMENT LIMITED,
       THEREIN REFERRED TO AS THE TRANSFEREE AND
       THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS
       AND AT SUCH MEETING, AND ANY ADJOURNMENT /
       ADJOURNMENTS THEREOF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 WEG SA, JARAGUA DO SUL                                                                      Agenda Number:  707863545
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9832B129
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  BRWEGEACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

1      TO EXAMINE, DISCUSS AND VOTE UPON THE BOARD               Mgmt          For                            For
       OF DIRECTORS ANNUAL REPORT, THE FINANCIAL
       STATEMENTS, EXTERNAL AUDITORS AND OF THE
       FINANCE COMMITTEE AND DOCUMENTS OPINION
       REPORT RELATING TO FISCAL YEAR ENDING
       DECEMBER 31, 2016

2      ALLOCATION OF THE NET PROFIT FROM THE                     Mgmt          For                            For
       FISCAL YEAR, APPROVAL OF THE CAPITAL BUDGET
       FOR 2017 AND RATIFICATION OF THE
       DISTRIBUTION OF DIVIDENDS AND INTEREST ON
       SHAREHOLDER EQUITY IN ACCORDANCE WITH
       RESOLUTIONS THAT WERE PASSED AT THE
       MEETINGS OF THE BOARD OF DIRECTORS

3      TO ELECT THE ONE MEMBER OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS. NAME APPOINTED BY CONTROLLER
       SHAREHOLDER. NOTE MEMBER. MIGUEL NORMANDO
       ABDALLA SAAD

4      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS

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 5 AND 6

5      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL                Mgmt          No vote
       COMPOSED BY THREE MEMBERS. CANDIDATES
       APPOINTED BY CONTROLLERS SHAREHOLDERS. NOTE
       PRINCIPAL MEMBERS. ALIDOR LUEDERS, PAULO
       CESAR SIMPLICIO DA SILVA AND VANDERLEI
       DOMINGUEZ DA ROSA. SUBSTITUTE MEMBERS.
       ILARIO BRUCH, ARAMIS SA DE ANDRADE AND
       PAULO ROBERTO FRANCESCHI

6      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          For                            For
       CANDIDATE APPOINTED BY MINORITY COMMON
       SHARES

7      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       FISCAL COUNCIL

8      APPROVAL OF THE NEWSPAPERS FOR PUBLICATION                Mgmt          For                            For
       OF THE LEGAL NOTICES

CMMT   24 MAR 2017: THE BOARD/ISSUER HAS NOT                     Non-Voting
       RELEASED A STATEMENT ON WHETHER THEY
       RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE
       SLATE UNDER RESOLUTION 3

CMMT   24 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   24 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 WOOLWORTHS HOLDINGS LTD, SOUTH AFRICA                                                       Agenda Number:  707359089
--------------------------------------------------------------------------------------------------------------------------
        Security:  S98758121
    Meeting Type:  AGM
    Meeting Date:  30-Nov-2016
          Ticker:
            ISIN:  ZAE000063863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1O1.1  RE-ELECTION OF DIRECTOR - PETER BACON                     Mgmt          For                            For

1O1.2  RE-ELECTION OF DIRECTOR - REEZA ISAACS                    Mgmt          For                            For

1O1.3  RE-ELECTION OF DIRECTOR - IAN MOIR                        Mgmt          For                            For

1O1.4  RE-ELECTION OF DIRECTOR - LORD ROSE                       Mgmt          For                            For

1O1.5  RE-ELECTION OF DIRECTOR - SIMON SUSMAN                    Mgmt          For                            For

2.O.2  RE-APPOINTMENT OF AUDITORS: RESOLVED, ON                  Mgmt          For                            For
       RECOMMENDATION OF THE AUDIT COMMITTEE, THAT
       ERNST & YOUNG INC. ("EY") IS HEREBY
       RE-APPOINTED AS EXTERNAL AUDITOR OF THE
       COMPANY UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING

3O3.1  ELECTION OF AUDIT COMMITTEE MEMBER: PATRICK               Mgmt          For                            For
       ALLAWAY

3O3.2  ELECTION OF AUDIT COMMITTEE MEMBER: PETER                 Mgmt          For                            For
       BACON

3O3.3  ELECTION OF AUDIT COMMITTEE MEMBER: ZARINA                Mgmt          For                            For
       BASSA

3O3.4  ELECTION OF AUDIT COMMITTEE MEMBER: HUBERT                Mgmt          For                            For
       BRODY

3O3.5  ELECTION OF AUDIT COMMITTEE MEMBER: ANDREW                Mgmt          For                            For
       HIGGINSON

N.B.4  APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

5S5.1  RATIFICATION OF REMUNERATION PAID TO ZARINA               Mgmt          For                            For
       BASSA AS A MEMBER OF THE WOOLWORTHS SOUTH
       AFRICA (WSA) BOARD, CHAIRMAN OF THE WSA
       REMUNERATION AND RISK AND COMPLIANCE
       COMMITTEES AND MEMBER OF THE AUDIT REVIEW
       PANEL

5S5.2  RATIFICATION OF FEES PAID TO HUBERT BRODY                 Mgmt          For                            For
       AS CHAIRMAN OF THE WSA AUDIT REVIEW PANEL

5S5.3  APPROVAL OF THE NON-EXECUTIVE DIRECTORS                   Mgmt          For                            For
       REMUNERATION FOR 2017

6.S.2  AMENDMENTS TO THE MEMORANDUM OF                           Mgmt          For                            For
       INCORPORATION

7.S.3  GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

8.S.4  FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED COMPANIES

9.S.5  ISSUE OF SHARES OR OPTIONS AND GRANT OF                   Mgmt          For                            For
       FINANCIAL ASSISTANCE IN TERMS OF THE
       COMPANY'S SHARE BASED INCENTIVE SCHEMES

CMMT   12 SEP 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE NUMBERING OF
       RESOLUTIONS AND RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 YUM CHINA HOLDINGS, INC.                                                                    Agenda Number:  934544354
--------------------------------------------------------------------------------------------------------------------------
        Security:  98850P109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  YUMC
            ISIN:  US98850P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER A. BASSI                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ED YIU-CHEONG CHAN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDOUARD ETTEDGUI                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITOR                       Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION



JPMorgan Emerging Markets Equity Income Fund
--------------------------------------------------------------------------------------------------------------------------
 AMBEV S.A.                                                                                  Agenda Number:  934593941
--------------------------------------------------------------------------------------------------------------------------
        Security:  02319V103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  ABEV
            ISIN:  US02319V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     ANALYSIS OF THE MANAGEMENT ACCOUNTS, WITH                 Mgmt          For                            For
       EXAMINATION, DISCUSSION AND VOTING ON THE
       FINANCIAL STATEMENTS RELATED TO THE FISCAL
       YEAR ENDED DECEMBER 31, 2016.

O2     ALLOCATION OF THE NET PROFITS FOR THE                     Mgmt          For                            For
       FISCAL YEAR ENDED DECEMBER 31, 2016 AND
       RATIFICATION OF THE PAYMENT OF INTEREST ON
       OWN CAPITAL AND DIVIDENDS RELATED TO THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2016,
       APPROVED BY THE BOARD OF DIRECTORS AT
       MEETINGS HELD ON JUNE 24, 2016, OCTOBER 19,
       2016, DECEMBER 1ST, 2016 AND DECEMBER 22,
       2016.

O3A    APPROVAL OF MANAGEMENT'S PROPOSAL TO DEFINE               Mgmt          For                            For
       THE NUMBER OF 11 SITTING MEMBERS AND 2
       ALTERNATES, WHO SHALL COMPOSE COMPANY'S
       BOARD OF DIRECTORS, FOR A TERM THAT SHALL
       END AT THE ORDINARY SHAREHOLDERS' MEETING
       TO BE HELD IN 2020.

O3B    ELECT 11 SITTING MEMBERS AND 2 ALTERNATES                 Mgmt          Abstain                        Against
       FOR THE POSITIONS OF MEMBER OF COMPANY'S
       BOARD OF DIRECTORS, FOR A TERM THAT SHALL
       END AT THE ORDINARY SHAREHOLDERS' MEETING
       TO BE HELD IN 2020, AS MANAGEMENT'S
       PROPOSAL (THE "MANAGEMENT SLATE"): VICTORIO
       CARLOS DE MARCHI, CARLOS ALVES DE BRITO,
       MARCEL HERRMAN TELLES, JOSE HEITOR ATTILIO
       GRACIOSO, VICENTE FALCONI CAMPOS, LUIS
       FELIPE PEDREIRA DUTRA LEITE, ROBERTO MOSES
       THOMPSON MOTTA, ALVARO ANTONIO CARDOSO DE
       SOUZA, CECILIA SICUPIRA, ...(DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL).

4A     ELECTION OF THE MEMBERS OF THE COMPANY'S                  Mgmt          Abstain                        Against
       FISCAL COUNCIL AND THEIR RESPECTIVE
       ALTERNATES FOR A TERM IN OFFICE UNTIL THE
       ORDINARY GENERAL MEETING TO BE HELD IN
       2018: JOSE RONALDO VILELA REZENDE, JAMES
       TERENCE COULTER WRIGHT, EMANUEL SOTELINO
       SCHIFFERLE (DEPUTY), ARY WADDINGTON
       (DEPUTY), (PLEASE VOTE IN ONLY ONE OPTION:
       4A) OR 4B)

4B     ELECTION OF THE MEMBERS OF THE COMPANY'S                  Mgmt          For
       FISCAL COUNCIL AND THEIR RESPECTIVE
       ALTERNATES FOR A TERM IN OFFICE UNTIL THE
       ORDINARY GENERAL MEETING TO BE HELD IN
       2018.: SEPARATE ELECTION - CANDIDATES
       NOMINATED BY MINORITY SHAREHOLDERS: CAIXA
       DE PREVIDENCIA DOS FUNCIONARIOS DO, BANCO
       DO BRASIL - PREVI, PAULO ASSUNCAO DE SOUSA,
       VINICIUS BALBINO BOUHID (DEPUTY)(PLEASE
       VOTE IN ONLY ONE OPTION: 4A) OR 4B).

5A     DETERMINE MANAGERS' OVERALL COMPENSATION                  Mgmt          For                            For
       FOR THE YEAR OF 2017, IN THE ANNUAL AMOUNT
       OF UP TO R$ 85,811,468.77, INCLUDING
       EXPENSES RELATED TO THE RECOGNITION OF THE
       FAIR AMOUNT (X) OF THE STOCK OPTIONS THAT
       THE COMPANY INTENDS TO GRANT IN THE YEAR,
       AND (Y) OF THE COMPENSATION BASED ON SHARES
       THAT THE COMPANY INTENDS TO REALIZE IN THE
       YEAR.

5B     DETERMINE THE OVERALL COMPENSATION OF THE                 Mgmt          For                            For
       AUDIT COMMITTEE'S MEMBERS FOR THE YEAR OF
       2017, IN THE ANNUAL AMOUNT OF UP TO R$
       1,990,165.00, WITH DEPUTY MEMBERS'
       COMPENSATION CORRESPONDING TO HALF OF THE
       AMOUNT RECEIVED BY THE SITTING MEMBERS, AS
       MANAGEMENT'S PROPOSAL.

E1     EXAMINATION, DISCUSSION AND APPROVAL OF THE               Mgmt          For                            For
       TERMS AND CONDITIONS OF THE PROTOCOL AND
       JUSTIFICATION OF THE MERGER WITH AND INTO
       AMBEV S.A. OF CACHOEIRAS DE MACACU BEBIDAS
       LTDA. ("CACHOEIRAS DE MACACU"), ENTERED
       INTO BY THE COMPANY, AS QUOTAHOLDER OF
       CACHOEIRAS DE MACACU, AND THE MANAGERS OF
       THE COMPANY (THE "MERGER").

E2     RATIFICATION OF THE CONTRACTING OF THE                    Mgmt          For                            For
       SPECIALIZED FIRM APSIS CONSULTORIA E
       AVALIACOES LTDA. TO PREPARE THE VALUATION
       REPORT OF THE NET EQUITY OF CACHOEIRAS DE
       MACACU, BASED ON ITS BOOK VALUE, FOR
       PURPOSES OF SECTIONS 227 AND 8TH OF LAW NO.
       6,404/76 ("VALUATION REPORT").

E3     APPROVAL OF THE VALUATION REPORT.                         Mgmt          For                            For

E4     APPROVAL OF THE MERGER.                                   Mgmt          For                            For

E5     AUTHORIZATION TO THE COMPANY'S BOARD OF                   Mgmt          For                            For
       OFFICERS TO PERFORM ALL ACTS NECESSARY FOR
       THE CONSUMMATION OF THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 ASUSTEK COMPUTER INC                                                                        Agenda Number:  707273823
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y04327105
    Meeting Type:  EGM
    Meeting Date:  28-Jul-2016
          Ticker:
            ISIN:  TW0002357001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      AMENDMENT TO THE ARTICLES OF INCORPORATION                Mgmt          For                            For

2      AMENDMENT TO THE RULES GOVERNING THE                      Mgmt          For                            For
       ELECTION OF DIRECTORS AND SUPERVISORS

3      AMENDMENT TO THE OPERATIONAL PROCEDURES FOR               Mgmt          For                            For
       ACQUISITION AND DISPOSAL OF ASSETS

4      AMENDMENT TO THE LOANS AND ENDORSEMENT &                  Mgmt          For                            For
       GUARANTEE OPERATIONAL PROCEDURES

5.1    THE ELECTION OF THE DIRECTOR: TSUNG-TANG,                 Mgmt          For                            For
       SHAREHOLDER NO.00000071, JONNEY AS
       REPRESENTATIVE

5.2    THE ELECTION OF THE DIRECTOR: CHIANG-SHENG,               Mgmt          For                            For
       SHAREHOLDER NO.00025370, JONATHAN AS
       REPRESENTATIVE

5.3    THE ELECTION OF THE DIRECTOR: SHIH-CHANG,                 Mgmt          For                            For
       SHAREHOLDER NO.00000004, TED AS
       REPRESENTATIVE

5.4    THE ELECTION OF THE DIRECTOR: CHENG-LAI,                  Mgmt          For                            For
       SHAREHOLDER NO.00000080, JERRY AS
       REPRESENTATIVE

5.5    THE ELECTION OF THE DIRECTOR: YEN-CHENG,                  Mgmt          For                            For
       SHAREHOLDER NO.00000135, ERIC AS
       REPRESENTATIVE

5.6    THE ELECTION OF THE DIRECTOR: HSIEN-YUEN,                 Mgmt          For                            For
       HSU, SHAREHOLDER NO.00000116

5.7    THE ELECTION OF THE DIRECTOR: SU-PIN,                     Mgmt          For                            For
       SHAREHOLDER NO.00255368, SAMSON AS
       REPRESENTATIVE

5.8    THE ELECTION OF THE DIRECTOR: MIN-CHIEH,                  Mgmt          For                            For
       SHAREHOLDER NO.A123222XXX, JOE AS
       REPRESENTATIVE

5.9    THE ELECTION OF THE DIRECTOR: YU-CHIA,                    Mgmt          For                            For
       SHAREHOLDER NO.00067474, JACKIE AS
       REPRESENTATIVE

5.10   THE ELECTION OF THE DIRECTOR: TZE-KAING,                  Mgmt          For                            For
       YANG, SHAREHOLDER NO.A102241XXX

5.11   THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       MING-YU, LEE, SHAREHOLDER NO.F120639XXX

5.12   THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       CHUNG-HOU, SHAREHOLDER NO.00000088, KENNETH
       AS REPRESENTATIVE

5.13   THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       CHUN-AN, SHEU, SHAREHOLDER NO.R101740XXX

6      PROPOSAL OF RELEASE THE PROHIBITION ON                    Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS




--------------------------------------------------------------------------------------------------------------------------
 ASUSTEK COMPUTER INC                                                                        Agenda Number:  708154846
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y04327105
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2017
          Ticker:
            ISIN:  TW0002357001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO ADOPT 2016 BUSINESS REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENTS

2      TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF                 Mgmt          For                            For
       2016 PROFITS. PROPOSED CASH DIVIDEND :TWD
       17 PER SHARE




--------------------------------------------------------------------------------------------------------------------------
 AVI LTD, JOHANNESBURG                                                                       Agenda Number:  707441236
--------------------------------------------------------------------------------------------------------------------------
        Security:  S0808A101
    Meeting Type:  AGM
    Meeting Date:  03-Nov-2016
          Ticker:
            ISIN:  ZAE000049433
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 680608 DUE TO ADDITION OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

O.1    ADOPTION OF THE FINANCIAL STATEMENTS FOR                  Mgmt          For                            For
       THE YEAR ENDED 30 JUNE 2016

O.2    RE-APPOINTMENT OF KPMG INC. AS THE EXTERNAL               Mgmt          For                            For
       AUDITORS OF THE COMPANY

O.3    RE-ELECTION OF MRS NP DONGWANA AS A                       Mgmt          For                            For
       DIRECTOR

O.4    RE-ELECTION OF MR JR HERSOV AS A DIRECTOR                 Mgmt          For                            For

O.5    RE-ELECTION OF MR RJD INSKIP AS A DIRECTOR                Mgmt          For                            For

O.6    RE-ELECTION OF MR M KOURSARIS AS A DIRECTOR               Mgmt          For                            For

O.7    APPOINTMENT OF MR MJ BOSMAN AS A MEMBER AND               Mgmt          For                            For
       CHAIRMAN OF THE AUDIT AND RISK COMMITTEE

O.8    APPOINTMENT OF MRS NP DONGWANA AS A MEMBER                Mgmt          For                            For
       OF THE AUDIT AND RISK COMMITTEE

O.9    APPOINTMENT OF MR JR HERSOV AS A MEMBER OF                Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

S.10   INCREASE IN FEES PAYABLE TO NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTORS, EXCLUDING THE CHAIRMAN OF THE
       BOARD AND THE FOREIGN NON-EXECUTIVE
       DIRECTOR

S.11   INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF               Mgmt          For                            For
       THE BOARD

S.12   INCREASE IN FEES PAYABLE TO THE FOREIGN                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

S.13   INCREASE IN FEES PAYABLE TO MEMBERS OF THE                Mgmt          For                            For
       REMUNERATION, NOMINATION AND APPOINTMENTS
       COMMITTEE

S.14   INCREASE IN FEES PAYABLE TO MEMBERS OF THE                Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

S.15   INCREASE IN FEES PAYABLE TO MEMBERS OF THE                Mgmt          For                            For
       SOCIAL AND ETHICS COMMITTEE

S.16   INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF               Mgmt          For                            For
       THE REMUNERATION, NOMINATION AND
       APPOINTMENTS COMMITTEE

S.17   INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF               Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

S.18   INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF               Mgmt          For                            For
       THE SOCIAL AND ETHICS COMMITTEE

S.19   GENERAL AUTHORITY TO BUY BACK SHARES                      Mgmt          For                            For

S.20   FINANCIAL ASSISTANCE TO GROUP ENTITIES                    Mgmt          For                            For

O.21   THE ADOPTION OF THE AVI LIMITED DEFERRED                  Mgmt          For                            For
       BONUS SHARE PLAN

O.22   SUBJECT TO ORDINARY RESOLUTION 21 BEING                   Mgmt          For                            For
       PASSED, PLACING 5 213 369 ORDINARY SHARES,
       IN THE AUTHORISED BUT UNISSUED SHARE
       CAPITAL OF THE COMPANY, UNDER THE CONTROL
       OF THE DIRECTORS TO ALLOT AND ISSUE SUCH
       SHARES IN TERMS OF THE AVI LIMITED DEFERRED
       BONUS SHARE PLAN

O.23   THE ADOPTION OF THE REVISED AVI LIMITED                   Mgmt          For                            For
       EXECUTIVE SHARE INCENTIVE SCHEME

O.24   SUBJECT TO ORDINARY RESOLUTION 23 BEING                   Mgmt          For                            For
       PASSED, PLACING 5 213 369 ORDINARY SHARES,
       IN THE AUTHORISED BUT UNISSUED SHARE
       CAPITAL OF THE COMPANY, UNDER THE CONTROL
       OF THE DIRECTORS TO ALLOT AND ISSUE SUCH
       SHARES IN TERMS OF THE REVISED AVI LIMITED
       EXECUTIVE SHARE INCENTIVE SCHEME

O.25   SUBJECT TO ORDINARY RESOLUTIONS 22 AND 24                 Mgmt          For                            For
       BEING PASSED, PLACING 6 915 158 ORDINARY
       SHARES, IN THE AUTHORISED BUT UNISSUED
       SHARE CAPITAL OF THE COMPANY, UNDER THE
       CONTROL OF THE DIRECTORS TO ALLOT AND ISSUE
       SUCH SHARES IN TERMS OF THE AVI LIMITED
       OUT-PERFORMANCE SCHEME

NB.26  TO ENDORSE THE REMUNERATION POLICY                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BANCO BRADESCO S A                                                                          Agenda Number:  934532525
--------------------------------------------------------------------------------------------------------------------------
        Security:  059460303
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2017
          Ticker:  BBD
            ISIN:  US0594603039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

5.     ELECT THE FISCAL COUNCIL'S MEMBERS;                       Mgmt          No vote
       EFFECTIVE MEMBER: LUIZ CARLOS DE FREITAS;
       ALTERNATE MEMBER: JOSE LUIZ RODRIGUES BUENO




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER CHILE                                                                       Agenda Number:  934519464
--------------------------------------------------------------------------------------------------------------------------
        Security:  05965X109
    Meeting Type:  Special
    Meeting Date:  09-Jan-2017
          Ticker:  BSAC
            ISIN:  US05965X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     MODIFY THE NAME OR CORPORATE NAME OF THE                  Mgmt          For
       BANK, ONLY WITH THE PURPOSE OF ELIMINATING
       THE POSSIBILITY OF USING THE NAMES BANCO
       SANTANDER SANTIAGO OR SANTANDER SANTIAGO.

2.     DECREASE THE NUMBER OF BOARD OF DIRECTORS                 Mgmt          For
       FROM 11 TO 9 MEMBERS, WITH THE TWO
       ALTERNATE DIRECTORS REMAINING; AND THE
       CONSEQUENTIAL MODIFICATION OF OTHER RELATED
       STATUTORY CLAUSES, AND PROPOSING THAT THE
       CURRENT DIRECTORS CONTINUE IN THEIR
       POSITIONS UNTIL THE NEXT ELECTION OF THE
       BOARD OF DIRECTORS AS PROVIDED FOR IN THE
       BYLAWS.

3.     UPDATE THE CAPITAL STOCK ESTABLISHED IN THE               Mgmt          For
       BYLAWS (ARTICLE 5) IN ACCORDANCE WITH THE
       REVALUATION OF OWN CAPITAL PRODUCED BETWEEN
       JANUARY 1, 2002 AND DECEMBER 31, 2008.

4.     ELIMINATION OF TRANSITIONAL STATUTORY                     Mgmt          For
       CLAUSES THAT HAVE ALREADY PRODUCED ALL
       THEIR EFFECTS.

5.     MODIFY OTHER ASPECTS OF THE STATUTES IN                   Mgmt          For
       ORDER TO ADAPT THEM TO THE CURRENT LEGAL
       STANDARDS.

6.     CONSIDERING THE MODIFICATIONS OF THE                      Mgmt          For
       PREVIOUS NUMBERS, APPROVE AN UPDATED
       CONSOLIDATED TEXT OF THE BANK'S BY-LAWS.

8.     ADOPT ALL OTHER AGREEMENTS AND GRANT THE                  Mgmt          For
       POWERS NECESSARY TO COMPLY WITH AND
       IMPLEMENT THE RESOLUTIONS ADOPTED AT THIS
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER CHILE                                                                       Agenda Number:  934597103
--------------------------------------------------------------------------------------------------------------------------
        Security:  05965X109
    Meeting Type:  Special
    Meeting Date:  26-Apr-2017
          Ticker:  BSAC
            ISIN:  US05965X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ANNUAL REPORT, BALANCE                    Mgmt          For
       SHEET AND CONSOLIDATED FINANCIAL STATEMENTS
       OF THE BANK AND ITS SUBSIDIARIES, THE
       INDEPENDENT REPORT OF THE EXTERNAL
       AUDITORS, AND THE NOTES CORRESPONDING TO
       THE FINANCIAL YEAR ENDING DECEMBER 31ST OF
       2016. THESE CAN BE VIEWED IN ENGLISH AND
       SPANISH AT THE FOLLOWING LINK:
       HTTP://PHX.CORPORATE-IR.NET/PHOENIX.ZHTML?C
       = 71614&P=IROL-SEC DATED 31/03/2017 IN
       ENGLISH AND
       HTTP://WWW.SANTANDER.CL/ACCIONISTAS/ESTADOS
       -FINANCIEROS.ASP FOR SPANISH.

2.     APPROVE THE PAYMENT OF A DIVIDEND OF                      Mgmt          For
       CH$1.75459102 PER SHARE OR 70% OF 2016 NET
       INCOME ATTRIBUTABLE TO SHAREHOLDERS AS A
       DIVIDEND, WHICH WILL PAID IN CHILE
       BEGINNING ON APRIL 27, 2017. THE REMAINING
       30% OF 2016 NET INCOME ATTRIBUTABLE TO
       SHAREHOLDERS WILL BE SET RETAINED AS
       RESERVES.

3.     APPROVAL OF EXTERNAL AUDITORS. THE BANK                   Mgmt          For
       PROPOSES PRICEWATERHOUSECOOPERS
       CONSULTORES, AUDITORES Y COMPANIA LIMITADA.
       THEREFORE, A VOTE FOR THIS RESOLUTION WILL
       BE A VOTE FOR PRICEWATERHOUSECOOPERS
       CONSULTORES, AUDITORES Y COMPANIA LIMITADA.

4.     APPROVAL OF LOCAL RATING AGENCIES. THE BANK               Mgmt          For
       RECEIVED PROPOSALS FROM FELLER RATE, FITCH
       RATING CHILE AND STANDARD&POOR'S RATINGS
       CHILE AND THE BANK RECOMMENDS GOING FORWARD
       WITH FELLER AND FITCH. THEREFORE, A VOTE
       FOR THIS RESOLUTION WILL BE A VOTE FOR
       FELLER AND FITCH.

5A.    ELECTION OF DIRECTOR: VITTORIO CORBO                      Mgmt          For

5B.    ELECTION OF DIRECTOR: OSCAR VON CHRISMAR                  Mgmt          For

5C.    ELECTION OF DIRECTOR: ROBERTO MENDEZ                      Mgmt          For

5D.    ELECTION OF DIRECTOR: JUAN PEDRO SANTA                    Mgmt          For
       MARIA

5E.    ELECTION OF DIRECTOR: ROBERTO ZAHLER                      Mgmt          For

5F.    ELECTION OF DIRECTOR: LUCIA SANTA CRUZ                    Mgmt          For

5G.    ELECTION OF DIRECTOR: ORLANDO POBLETE                     Mgmt          For

5H.    ELECTION OF DIRECTOR: ANDREU PLAZA                        Mgmt          For

5I.    ELECTION OF DIRECTOR: ANA DORREGO                         Mgmt          For

5J.    ELECTION OF DIRECTOR: VICTOR TOLEDO                       Mgmt          For

6A.    RE-ELECT AS ALTERNATE BOARD OF DIRECTOR:                  Mgmt          For
       BLANCA BUSTAMANTE

6B.    RE-ELECT AS ALTERNATE BOARD OF DIRECTOR:                  Mgmt          For
       RAIMUNDO MONGE

7.     APPROVE THE BOARD OF DIRECTORS' 2017                      Mgmt          For
       REMUNERATION. THE PROPOSAL WILL HAVE A
       MINOR ADJUSTMENT TO THAT APPROVED LAST
       YEAR. SEE THE FOLLOWING LINK FOR DETAILS:
       HTTP://WWW.SANTANDER.CL/ACCIONISTAS/JUNTA-A
       CCIONISTAS.ASP

8.     APPROVAL OF THE AUDIT COMMITTEE'S 2017                    Mgmt          For
       BUDGET AND REMUNERATION FOR ITS MEMBERS.
       THE PROPOSAL IS SIMILAR TO THE PREVIOUS
       YEAR. SEE THE FOLLOWING LINK FOR DETAILS:
       HTTP://WWW.SANTANDER.CL/ACCIONISTAS/JUNTA-A
       CCIONISTAS.ASP




--------------------------------------------------------------------------------------------------------------------------
 BARCLAYS AFRICA GROUP LIMITED, JOHANNESBURG                                                 Agenda Number:  707942391
--------------------------------------------------------------------------------------------------------------------------
        Security:  S0850R101
    Meeting Type:  AGM
    Meeting Date:  16-May-2017
          Ticker:
            ISIN:  ZAE000174124
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER THE COMPANY'S ANNUAL FINANCIAL                Mgmt          For                            For
       STATEMENTS

2.1    TO RE-APPOINT THE COMPANY'S EXTERNAL                      Mgmt          For                            For
       AUDITORS UNTIL NEXT AGM IN 2018: ERNST &
       YOUNG INC. (WITH ERNEST VAN ROOYEN AS
       DESIGNATED AUDITOR)

2.2    TO RE-APPOINT THE COMPANY'S EXTERNAL                      Mgmt          For                            For
       AUDITORS UNTIL NEXT AGM IN 2018: KPMG INC.
       (WITH PIERRE FOURIE AS DESIGNATED AUDITOR)

3.1    RE-ELECTION OF RETIRING DIRECTOR: ALEX                    Mgmt          For                            For
       DARKO

3.2    RE-ELECTION OF RETIRING DIRECTOR: ASHOK                   Mgmt          For                            For
       VASWANI

3.3    RE-ELECTION OF RETIRING DIRECTOR: FRANCIS                 Mgmt          For                            For
       OKOMO-OKELLO

3.4    RE-ELECTION OF RETIRING DIRECTOR: PETER                   Mgmt          For                            For
       MATLARE

3.5    RE-ELECTION OF RETIRING DIRECTOR: TREVOR                  Mgmt          For                            For
       MUNDAY

3.6    RE-ELECTION OF RETIRING DIRECTOR: YOLANDA                 Mgmt          For                            For
       CUBA

4.1    TO CONFIRM THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       APPOINTED AFTER THE LAST AGM: DHANASAGREE
       (DAISY) NAIDOO EFFECTIVE 17 MAY 2016

4.2    TO CONFIRM THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       APPOINTED AFTER THE LAST AGM: JASON QUINN
       EFFECTIVE 01 SEPTEMBER 2016

4.3    TO CONFIRM THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       APPOINTED AFTER THE LAST AGM: RENE VAN WYK
       EFFECTIVE 01 FEBRUARY 2017

5.1    TO RE-ELECT AND ELECT THE GROUP AUDIT AND                 Mgmt          For                            For
       COMPLIANCE COMMITTEE MEMBER: ALEX DARKO

5.2    TO RE-ELECT AND ELECT THE GROUP AUDIT AND                 Mgmt          For                            For
       COMPLIANCE COMMITTEE MEMBER: COLIN BEGGS

5.3    TO RE-ELECT AND ELECT THE GROUP AUDIT AND                 Mgmt          For                            For
       COMPLIANCE COMMITTEE MEMBER: MOHAMED HUSAIN

5.4    TO RE-ELECT AND ELECT THE GROUP AUDIT AND                 Mgmt          For                            For
       COMPLIANCE COMMITTEE MEMBER: PAUL
       O'FLAHERTY

5.5    TO RE-ELECT AND ELECT THE GROUP AUDIT AND                 Mgmt          For                            For
       COMPLIANCE COMMITTEE MEMBER: DHANASAGREE
       (DAISY) NAIDOO

5.6    TO RE-ELECT AND ELECT THE GROUP AUDIT AND                 Mgmt          For                            For
       COMPLIANCE COMMITTEE MEMBER: RENE VAN WYK

6      RESOLUTION REGARDING THE PLACING OF                       Mgmt          For                            For
       UNISSUED SHARES UNDER THE CONTROL OF THE
       DIRECTORS

NB.7   NON-BINDING ADVISORY VOTE ON THE COMPANY'S                Mgmt          Against                        Against
       REMUNERATION POLICY

S.8    SPECIAL RESOLUTION TO SANCTION THE PROPOSED               Mgmt          For                            For
       REMUNERATION OF THE NON-EXECUTIVE
       DIRECTORS, PAYABLE FROM 1 MAY 2017

S.9    SPECIAL RESOLUTION REGARDING THE AUTHORITY                Mgmt          For                            For
       FOR A GENERAL REPURCHASE OF ORDINARY SHARES
       OF THE COMPANY

S.10   SPECIAL RESOLUTION REGARDING FINANCIAL                    Mgmt          For                            For
       ASSISTANCE - SECTION 45 OF THE COMPANIES
       ACT




--------------------------------------------------------------------------------------------------------------------------
 BB SEGURIDADE PARTICIPACOES SA, BRASILIA, DF                                                Agenda Number:  707861248
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1R1WJ103
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  BRBBSEACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS BY THE INDEPENDENT AUDITORS
       REPORT AND THE FISCAL COUNCIL REPORT
       REGARDING THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2016

2      DESTINATION OF THE YEAR END RESULTS OF 2016               Mgmt          For                            For
       AND THE DISTRIBUTION OF DIVIDENDS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS MEMBERS OF THE
       FISCAL COUNCIL, THERE IS ONLY 1 VACANCY
       AVAILABLE TO BE FILLED AT THE MEETING. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES
       OF MEMBERS. THANK YOU

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST UNDER THE RESOLUTIONS
       3 AND 4

3      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          No vote
       CANDIDATES APPOINTED BY CONTROLLER
       SHAREHOLDERS. SLATE. PRINCIPAL MEMBERS.
       LEANDRO PUCCINI SECUNHO, ANTONIO PEDRO DA
       SILVA MACHADO AND GIORGIO BAMPI. SUBSTITUTE
       MEMBERS. RAFAEL REZENDE BRIGOLINI, ADRIANO
       MEIRA RICCI AND PAULO ROBERTO FRANCESCHI

4      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          For                            For
       CANDIDATES APPOINTED BY MINORITARY COMMON
       SHARES

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON MEMBERS
       OF THE BOARD OF DIRECTORS, ONLY ONE CAN BE
       SELECTED. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES
       MUST BE EITHER AGAINST OR ABSTAIN THANK YOU

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST UNDER THE RESOLUTIONS
       5 AND 6

5      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          Abstain                        Against
       DIRECTORS. CANDIDATES APPOINTED BY
       CONTROLLER SHAREHOLDERS. SLATE. MARCELO
       AUGUSTO DUTRA LABUTO, CARLOS HAMILTON
       VASCONCELOS ARAUJO, JOSE MAURICIO PEREIRA
       COELHO, MARCELO PINHEIRO FRANCO, NERYLSON
       LIMA DA SILVA AND ISABEL DA SILVA RAMOS

6      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. CANDIDATES APPOINTED BY
       MINORITARY COMMON SHARES

7      TO SET THE TOTAL ANNUAL PAYMENT FOR THE                   Mgmt          For                            For
       MEMBERS OF THE FISCAL COUNCIL

8      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          Against                        Against
       COMPANY DIRECTORS

9      TO SET THE REMUNERATION OF THE AUDIT                      Mgmt          For                            For
       COMMITTEE

CMMT   27MAR2017: PLEASE NOTE THAT VOTES 'IN                     Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   27MAR2017: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BB SEGURIDADE PARTICIPACOES SA, BRASILIA, DF                                                Agenda Number:  707861337
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1R1WJ103
    Meeting Type:  EGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  BRBBSEACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO APPROVE THE CREATION OF THE MATCHING                   Mgmt          For                            For
       PROGRAM FOR THE MEMBERS OF THE EXECUTIVE
       COMMITTEE OF BB SEGURIDADE PARTICIPACOES
       S.A

CMMT   27MAR2017: PLEASE NOTE THAT VOTES 'IN                     Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   27MAR2017: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BID CORPORATION LIMITED, JOHANNESBURG                                                       Agenda Number:  707446806
--------------------------------------------------------------------------------------------------------------------------
        Security:  S11881109
    Meeting Type:  AGM
    Meeting Date:  11-Nov-2016
          Ticker:
            ISIN:  ZAE000216537
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO REAPPOINT EXTERNAL AUDITORS: KPMG AS                   Mgmt          For                            For
       AUDITORS OF THE COMPANY WITH MOHAMMED
       HASSAN AS THE INDIVIDUAL REGISTERED AUDITOR

O.2.1  DIRECTORS APPOINTED DURING THE YEAR BL                    Mgmt          For                            For
       BERSON

O.2.2  DIRECTORS APPOINTED DURING THE YEAR PC                    Mgmt          For                            For
       BALOYI

O.2.3  DIRECTORS APPOINTED DURING THE YEAR DDB                   Mgmt          For                            For
       BAND

O.2.4  DIRECTORS APPOINTED DURING THE YEAR NG                    Mgmt          For                            For
       PAYNE

O.2.5  DIRECTORS APPOINTED DURING THE YEAR H                     Mgmt          For                            For
       WISEMAN

O.2.6  DIRECTORS APPOINTED DURING THE YEAR DD                    Mgmt          For                            For
       MOKGATLE

O.2.7  DIRECTORS RETIRING BY ROTATION, AVAILABLE                 Mgmt          For                            For
       FOR REELECTION DE CLEASBY

O.2.8  DIRECTORS RETIRING BY ROTATION, AVAILABLE                 Mgmt          For                            For
       FOR REELECTION B JOFFE

O.3.1  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBERS PC BALOYI

O.3.2  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBERS NG PAYNE

O.3.3  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBERS H WISEMAN

O.4.1  ENDORSEMENT OF REMUNERATION POLICY ON BASE                Mgmt          For                            For
       PACKAGE AND BENEFITS

O.4.2  ENDORSEMENT OF REMUNERATION POLICY ON                     Mgmt          For                            For
       SHORT-TERM INCENTIVES

O.4.3  ENDORSEMENT OF REMUNERATION POLICY ON                     Mgmt          For                            For
       LONG-TERM INCENTIVES

O.5    GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND               Mgmt          For                            For
       ISSUE AUTHORISED BUT UNISSUED ORDINARY
       SHARES

O.6    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

O.7    PRO RATA REDUCTION OF STATED CAPITAL IN                   Mgmt          For                            For
       LIEU OF DIVIDEND

O.8    CREATION AND ISSUE OF CONVERTIBLE                         Mgmt          For                            For
       DEBENTURES

O.9    DIRECTORS AUTHORITY TO IMPLEMENT SPECIAL                  Mgmt          For                            For
       AND ORDINARY RESOLUTIONS

S.1    GENERAL AUTHORITY TO ACQUIRE REPURCHASE                   Mgmt          For                            For
       SHARES

S.2    APPROVAL OF NON-EXECUTIVE DIRECTORS                       Mgmt          For                            For
       REMUNERATION 2016 2017

CMMT   12 OCT 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF NAME OF THE
       AUDITOR.  IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BIDVEST GROUP LTD, JOHANNESBURG                                                             Agenda Number:  707556708
--------------------------------------------------------------------------------------------------------------------------
        Security:  S1201R162
    Meeting Type:  AGM
    Meeting Date:  28-Nov-2016
          Ticker:
            ISIN:  ZAE000117321
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO RE-APPOINT THE EXTERNAL AUDITORS:                      Mgmt          For                            For
       RESOLVED THAT THE RE-APPOINTMENT OF
       DELOITTE & TOUCHE, AS NOMINATED BY THE
       GROUP'S AUDIT COMMITTEE, AS THE INDEPENDENT
       EXTERNAL AUDITOR OF THE GROUP. IT IS NOTED
       THAT MR MARK HOLME IS THE INDIVIDUAL
       REGISTERED AUDITOR WHO WILL UNDERTAKE THE
       AUDIT FOR THE FINANCIAL YEAR ENDING JUNE 30
       2017, BEING THE DESIGNATED AUDITOR

O.2.1  RE-ELECTION OF DIRECTOR, APPOINTED DURING                 Mgmt          For                            For
       THE YEAR - HP MEIJER

O.2.2  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION AND AVAILABLE FOR RE-ELECTION - B
       JOFFE

O.2.3  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION AND AVAILABLE FOR RE-ELECTION - AW
       DAWE

O.2.4  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION AND AVAILABLE FOR RE-ELECTION - NT
       MADISA

O.2.5  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION AND AVAILABLE FOR RE-ELECTION - S
       MASINGA

O.3.1  ELECTION OF AUDIT COMMITTEE MEMBER. EK                    Mgmt          For                            For
       DIACK

O.3.2  ELECTION OF AUDIT COMMITTEE MEMBER. S                     Mgmt          For                            For
       MASINGA

O.3.3  ELECTION OF AUDIT COMMITTEE MEMBER. NG                    Mgmt          For                            For
       PAYNE

O.4.1  ENDORSEMENT OF BIDVEST REMUNERATION POLICY                Mgmt          For                            For
       - NON-BINDING ADVISORY NOTE. PART 1 -
       SECTION 1 POLICY ON BASE PACKAGE AND
       BENEFITS

O.4.2  ENDORSEMENT OF BIDVEST REMUNERATION POLICY                Mgmt          For                            For
       - NON-BINDING ADVISORY NOTE. PART 1 -
       SECTION 2 POLICY ON SHORT-TERM INCENTIVES

O.4.3  ENDORSEMENT OF BIDVEST REMUNERATION POLICY                Mgmt          For                            For
       - NON-BINDING ADVISORY NOTE. PART 1 -
       SECTION 3 POLICY ON LONG-TERM INCENTIVES

O.5    GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND               Mgmt          For                            For
       ISSUE AUTHORISED BUT UNISSUED ORDINARY
       SHARES

O.6    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

O.7    PAYMENT OF DIVIDEND BY WAY OF PRO RATA                    Mgmt          For                            For
       REDUCTION OF SHARE PREMIUM

O.8    CREATION AND ISSUE OF CONVERTIBLE                         Mgmt          For                            For
       DEBENTURES

O.9    DIRECTORS AUTHORITY TO IMPLEMENT SPECIAL                  Mgmt          For                            For
       AND ORDINARY RESOLUTIONS

S.1    GENERAL AUTHORITY TO ACQUIRE (REPURCHASE)                 Mgmt          For                            For
       SHARES

S.2    APPROVAL OF NON-EXECUTIVE DIRECTORS                       Mgmt          For                            For
       REMUNERATION - 2016 TO 2017

S.3    GENERAL AUTHORITY TO PROVIDE DIRECT OR                    Mgmt          For                            For
       INDIRECT FINANCIAL ASSISTANCE TO ALL
       RELATED AND INTER-RELATED ENTITIES

CMMT   22 NOV 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTION FOR ALL RESOLUTIONS. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   03 NOV 2016: DELETION OF COMMENT                          Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BOLSA MEXICANA DE VALORES SAB DE CV, MEXICO                                                 Agenda Number:  708017404
--------------------------------------------------------------------------------------------------------------------------
        Security:  P17330104
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  MX01BM1B0000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      RESOLUTIONS IN REGARD TO STRATEGIC                        Mgmt          Against                        Against
       ALLIANCES

II     DESIGNATION OF DELEGATES WHO WILL FORMALIZE               Mgmt          Against                        Against
       AND CARRY OUT THE RESOLUTIONS THAT ARE
       PASSED BY THE EXTRAORDINARY GENERAL MEETING
       OF SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 BOLSA MEXICANA DE VALORES SAB DE CV, MEXICO                                                 Agenda Number:  708005992
--------------------------------------------------------------------------------------------------------------------------
        Security:  P17330104
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  MX01BM1B0000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I.A    PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL: OF THE REPORT FROM THE GENERAL
       DIRECTOR THAT IS PREPARED IN ACCORDANCE
       WITH ARTICLE 172 OF THE GENERAL MERCANTILE
       COMPANIES LAW AND PART XI OF ARTICLE 44 OF
       THE SECURITIES MARKET 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 IN REGARD TO THE
       CONTENT OF THAT REPORT

I.B    PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL: OF THE REPORT FROM THE BOARD OF
       DIRECTORS THAT IS REFERRED TO IN LINE E OF
       PART IV OF ARTICLE 28 OF THE SECURITIES
       MARKET LAW AND 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, AS
       WELL AS IN REGARD TO THE TRANSACTIONS AND
       ACTIVITIES IN WHICH THE MENTIONED BOARD HAS
       INTERVENED IN ACCORDANCE WITH THE
       SECURITIES MARKET LAW

I.C    PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL: OF THE AUDITED FINANCIAL
       STATEMENTS OF THE COMPANY TO DECEMBER 31,
       2016, BOTH THE SEPARATE, UNCONSOLIDATED AND
       THE CONSOLIDATED STATEMENTS

I.D    PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL: OF THE ANNUAL REPORT IN REGARD TO
       THE ACTIVITIES THAT WERE CARRIED OUT BY THE
       AUDIT COMMITTEE AND THE CORPORATE PRACTICES
       COMMITTEE

I.E    PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL: OF THE REPORT FROM THE
       COMMISSIONER, IN ACCORDANCE WITH THE TERMS
       OF THAT WHICH IS PROVIDED FOR IN ARTICLE
       166 OF THE MERCANTILE COMPANIES LAW

I.F    PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL: OF THE ANNUAL REPORT IN REGARD TO
       THE ACTIVITIES THAT WERE CARRIED OUT BY THE
       SECURITIES ISSUERS LISTING AND RULES
       COMMITTEES

I.G    PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL: OF THE REPORT IN REGARD TO THE
       FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE
       THE RESPONSIBILITY OF THE COMPANY FOR THE
       FISCAL YEAR THAT ENDED IN DECEMBER 2015.
       RESOLUTIONS IN THIS REGARD

II     RESOLUTIONS IN REGARD TO THE ACCUMULATED                  Mgmt          For                            For
       RESULTS OF THE COMPANY TO DECEMBER 31, 2016

III    PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE PROPOSAL FROM THE BOARD OF
       DIRECTORS TO PAY A CASH DIVIDEND IN THE
       AMOUNT OF MXN 1.25 FOR EACH ONE OF THE
       SHARES IN CIRCULATION AT THE TIME OF THE
       PAYMENT. RESOLUTIONS IN THIS REGARD

IV     APPOINTMENT AND OR RATIFICATION OF THE                    Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS AND
       COMMISSIONERS, BOTH FULL AND ALTERNATE, AS
       WELL AS OF THE CHAIRPERSON OF THE AUDIT AND
       CORPORATE PRACTICES COMMITTEE,
       CLASSIFICATION IN REGARD TO THE
       INDEPENDENCE OF THE MEMBERS OF THE BOARD OF
       DIRECTORS OF THE COMPANY, IN ACCORDANCE
       WITH THAT WHICH IS ESTABLISHED IN ARTICLE
       26 OF THE SECURITIES MARKET LAW.
       RESOLUTIONS IN THIS REGARD

V      COMPENSATION FOR THE MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS AND COMMISSIONERS, BOTH FULL
       AND ALTERNATE, AS WELL AS FOR THE MEMBERS
       OF THE AUDIT AND CORPORATE PRACTICES
       COMMITTEES. RESOLUTIONS IN THIS REGARD

VI     PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE REPORT FROM THE BOARD OF
       DIRECTORS IN REGARD TO THE POLICIES OF THE
       COMPANY THAT CONCERN SHARE BUYBACKS AND, IF
       DEEMED APPROPRIATE, THE PLACEMENT OF THOSE
       SHARES. RESOLUTIONS IN THIS REGARD

VII    PROPOSAL AND, IF DEEMED APPROPRIATE,                      Mgmt          For                            For
       APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS
       THAT CAN BE ALLOCATED TO SHARE BUYBACKS FOR
       THE 2017 FISCAL YEAR. RESOLUTIONS IN THIS
       REGARD

VIII   DESIGNATION OF DELEGATES WHO WILL FORMALIZE               Mgmt          For                            For
       AND CARRY OUT THE RESOLUTIONS THAT ARE
       PASSED BY THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 CHICONY ELECTRONICS CO LTD                                                                  Agenda Number:  708154529
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1364B106
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2017
          Ticker:
            ISIN:  TW0002385002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      ACKNOWLEDGEMENT OF THE 2016 FINANCIAL                     Mgmt          For                            For
       RESULTS

2      ACKNOWLEDGEMENT OF THE 2016 EARNINGS                      Mgmt          For                            For
       DISTRIBUTION.PROPOSED CASH DIVIDEND :TWD
       4.25 PER SHARE

3      PROPOSAL FOR A NEW SHARE ISSUE THROUGH                    Mgmt          For                            For
       CAPITALIZATION OF EARNINGS FOR
       2016.PROPOSED STOCK DIVIDEND : 5 SHARES PER
       1000 SHARES

4      AMENDMENT TO OPERATIONAL PROCEDURES FOR                   Mgmt          For                            For
       DERIVATIVES TRANSACTIONS

5      AMENDMENT TO OPERATIONAL PROCEDURES FOR                   Mgmt          For                            For
       ACQUISITION AND DISPOSAL OF ASSETS




--------------------------------------------------------------------------------------------------------------------------
 CHINA MOBILE LIMITED, HONG KONG                                                             Agenda Number:  707997625
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14965100
    Meeting Type:  AGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  HK0941009539
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0412/LTN20170412440.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0412/LTN20170412353.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITORS OF THE COMPANY AND
       ITS SUBSIDIARIES FOR THE YEAR ENDED 31
       DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2016

3      TO RE-ELECT MR. DONG XIN AS EXECUTIVE                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4.I    TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY: MR. FRANK WONG KWONG SHING

4.II   TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY: DR. MOSES CHENG MO CHI

4.III  TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY: MR. PAUL CHOW MAN YIU

4.IV   TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY: MR. STEPHEN YIU KIN WAH

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS AND                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE AUDITORS OF THE GROUP FOR HONG KONG
       FINANCIAL REPORTING AND U.S. FINANCIAL
       REPORTING PURPOSES, RESPECTIVELY, AND TO
       AUTHORIZE THE DIRECTORS TO FIX THEIR
       REMUNERATION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       OF THE COMPANY TO BUY BACK SHARES IN THE
       COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
       ISSUED SHARES IN ACCORDANCE WITH ORDINARY
       RESOLUTION NUMBER 6 AS SET OUT IN THE AGM
       NOTICE

7      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       OF THE COMPANY TO ISSUE, ALLOT AND DEAL
       WITH ADDITIONAL SHARES IN THE COMPANY NOT
       EXCEEDING 20% OF THE NUMBER OF ISSUED
       SHARES IN ACCORDANCE WITH ORDINARY
       RESOLUTION NUMBER 7 AS SET OUT IN THE AGM
       NOTICE

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ISSUE,
       ALLOT AND DEAL WITH SHARES BY THE NUMBER OF
       SHARES BOUGHT BACK IN ACCORDANCE WITH
       ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN
       THE AGM NOTICE




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES POWER HOLDINGS CO LTD                                                       Agenda Number:  708094658
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503A100
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  HK0836012952
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0428/LTN20170428421.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0428/LTN20170428415.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORT OF THE
       DIRECTORS AND INDEPENDENT AUDITOR'S REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2016

2      TO DELCARE A FINAL DIVIDEND OF HKD 0.75 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2016

3.1    TO RE-ELECT MS. ZHOU JUNQING AS DIRECTOR                  Mgmt          For                            For

3.2    TO RE-ELECT MR. CHEN YING AS DIRECTOR                     Mgmt          Against                        Against

3.3    TO RE-ELECT MR. WANG YAN AS DIRECTOR                      Mgmt          Against                        Against

3.4    TO RE-ELECT MR. MA CHIU-CHEUNG, ANDREW AS                 Mgmt          For                            For
       DIRECTOR

3.5    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF ALL DIRECTORS

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS AND AUTHORISE THE DIRECTORS TO FIX
       THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY
       (ORDINARY RESOLUTION NO.5 OF THE NOTICE OF
       ANNUAL GENERAL MEETING)

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE NEW SHARES OF THE COMPANY
       (ORDINARY RESOLUTION NO.6 OF THE NOTICE OF
       ANNUAL GENERAL MEETING)

7      TO EXTEND THE GENERAL MANDATE TO BE GIVEN                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ISSUE SHARES (ORDINARY
       RESOLUTION NO.7 OF THE NOTICE OF ANNUAL
       GENERAL MEETING)




--------------------------------------------------------------------------------------------------------------------------
 CNOOC LTD, HONG KONG                                                                        Agenda Number:  708075103
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1662W117
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  HK0883013259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0425/LTN20170425021.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0425/LTN20170425027.pdf

A.1    TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS TOGETHER WITH THE
       REPORT OF THE DIRECTORS AND INDEPENDENT
       AUDITORS' REPORT THEREON FOR THE YEAR ENDED
       31 DECEMBER 2016

A.2    TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2016

A.3    TO RE-ELECT MR. YUAN GUANGYU AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

A.4    TO RE-ELECT MR. XU KEQIANG AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

A.5    TO RE-ELECT MR. LIU JIAN AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

A.6    TO RE-ELECT MR. LAWRENCE J. LAU WHO HAS                   Mgmt          For                            For
       SERVED THE COMPANY FOR MORE THAN NINE
       YEARS, AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

A.7    TO RE-ELECT MR. KEVIN G. LYNCH AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

A.8    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF EACH OF THE DIRECTORS

A.9    TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE INDEPENDENT AUDITORS OF THE COMPANY AND
       ITS SUBSIDIARIES, AND TO AUTHORIZE THE
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

B.1    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES IN THE CAPITAL OF THE
       COMPANY NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

B.2    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES IN THE CAPITAL OF THE COMPANY AND TO
       MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
       AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
       CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY WHICH WOULD OR MIGHT REQUIRE THE
       EXERCISE OF SUCH POWER, WHICH SHALL NOT
       EXCEED 20% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

B.3    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY AND TO
       MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
       AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
       CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY BY THE AGGREGATE NUMBER OF SHARES
       BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 DELTA ELECTRONICS INC, TAIPEI                                                               Agenda Number:  708192125
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20263102
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2017
          Ticker:
            ISIN:  TW0002308004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2016 ANNUAL FINAL                         Mgmt          For                            For
       ACCOUNTING BOOKS AND STATEMENTS.

2      ADOPTION OF THE 2016 EARNINGS                             Mgmt          For                            For
       DISTRIBUTION.PROPOSED CASH DIVIDEND:TWD5
       PER SHARE.

3      DISCUSSION OF THE AMENDMENTS TO OPERATION                 Mgmt          For                            For
       PROCEDURES OF ACQUISITION OR DISPOSAL OF
       ASSETS.

4      DISCUSSION OF RELEASING DIRECTORS FROM                    Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS.

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 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   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO TAKE KNOWLEDGE OF THE DIRECTORS                        Mgmt          For                            For
       ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON
       THE FINANCIAL STATEMENTS REGARDING THE
       FISCAL YEAR ENDING ON DECEMBER 31, 2016

2      TO DECIDE ON THE ALLOCATION OF THE NET                    Mgmt          For                            For
       PROFITS AND THE DISTRIBUTION OF DIVIDENDS

3      TO DELIBERATE ON THE PARTICIPATION OF THE                 Mgmt          For                            For
       EMPLOYEES IN THE RESULTS FROM THE 2016
       FISCAL YEAR

4      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       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          For                            For
       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          For                            For
       BOARD OF DIRECTORS. CANDIDATES APPOINTED BY
       CONTROLLER SHAREHOLDERS. NOTE MEMBER.
       SIMONE CRISTINA DE PAOLA BARBIERI




--------------------------------------------------------------------------------------------------------------------------
 EREGLI DEMIR VE CELIK FABRIKALARI TURK ANONIM SIRK                                          Agenda Number:  707831877
--------------------------------------------------------------------------------------------------------------------------
        Security:  M40710101
    Meeting Type:  OGM
    Meeting Date:  31-Mar-2017
          Ticker:
            ISIN:  TRAEREGL91G3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING, FORMATION OF THE GENERAL ASSEMBLY                Mgmt          For                            For
       MEETING CHAIRMANSHIP AND STAND IN SILENCE

2      THE AUTHORIZATION OF MEETING CHAIRMANSHIP                 Mgmt          For                            For
       FOR SIGNING OF THE MEETING MINUTES AND
       OTHER DOCUMENTS

3      READING AND DISCUSSION OF THE 2016 BOARD OF               Mgmt          For                            For
       DIRECTORS' ANNUAL ACTIVITY REPORT

4      READING OF THE 2016 INDEPENDENT AUDIT                     Mgmt          For                            For
       REPORT

5      READING, DISCUSSION, SUBMISSION TO VOTING                 Mgmt          For                            For
       AND RESOLVING THE BALANCE SHEET AND PROFIT
       AND LOSS ACCOUNTS SEPARATELY FOR FINANCIAL
       YEAR OF 2016

6      DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE ACQUITTAL OF MEMBERS OF THE
       BOARD OF DIRECTORS SEPARATELY FOR THE
       FINANCIAL YEAR OF 2016

7      DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE PROPOSAL OF BOARD OF
       DIRECTORS FOR THE DISTRIBUTION OF PROFIT
       FOR THE YEAR 2016 AND DIVIDEND PAYMENT DATE

8      DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE DETERMINATION OF THE NUMBER
       OF THE BOARD MEMBERS, THEIR TERM OF OFFICE
       AND ELECTION OF THE BOARD MEMBERS IN
       ACCORDANCE WITH THE LEGISLATION PROVISIONS

9      DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE REMUNERATION OF THE MEMBERS
       OF BOARD OF DIRECTORS

10     SUBMISSION TO VOTING AND RESOLVING FOR                    Mgmt          Against                        Against
       GRANTING AUTHORITY TO THE MEMBERS OF THE
       BOARD OF DIRECTORS IN ACCORDANCE WITH
       ARTICLE 395 AND ARTICLE 396 OF THE TURKISH
       COMMERCIAL CODE

11     DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE PROPOSAL OF BOARD OF
       DIRECTORS FOR THE ELECTION OF AN
       INDEPENDENT EXTERNAL AUDITOR FOR AUDITING
       OF COMPANY'S ACCOUNTS AND TRANSACTIONS FOR
       2017 IN ACCORDANCE WITH THE TURKISH
       COMMERCIAL CODE AND CAPITAL MARKET LAW

12     DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE AMENDMENT OF THE ARTICLE 5 IN
       THE ARTICLES OF ASSOCIATION FOR COMPANY'S
       REGISTERED AND ANNOUNCED HEAD OFFICE
       ADDRESS AND AMENDMENT OF THE ARTICLE 7 FOR
       THE AUTHORIZING THE BOARD OF DIRECTORS FOR
       THE EXTENSION OF THE PERIOD OF VALIDITY OF
       THE REGISTERED CAPITAL CEILING OF TRY
       7,000,000,000 SO AS TO COVER THE PERIOD OF
       2017-2021 (5 YEARS)

13     INFORMING THE GENERAL ASSEMBLY ON                         Mgmt          Abstain                        Against
       GUARANTEE, PLEDGE AND MORTGAGES GRANTED IN
       FAVOR OF THE THIRD PARTIES AND OF ANY
       BENEFITS OR INCOME THEREOF

14     INFORMING THE GENERAL ASSEMBLY REGARDING                  Mgmt          Against                        Against
       THE AND CONTRIBUTIONS MADE IN 2016 AND
       SUBMISSION TO VOTING AND RESOLVING THE
       LIMIT OF DONATIONS TO BE MADE IN 2017

15     CLOSING                                                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 FAR EASTONE TELECOMMUNICATIONS CO LTD, TAIPEI CITY                                          Agenda Number:  708223413
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7540C108
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  TW0004904008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO RATIFY THE 2016 FINANCIAL STATEMENTS                   Mgmt          For                            For
       (INCLUDING 2016 BUSINESS REPORT)

2      TO RATIFY THE 2016 RETAINED EARNINGS                      Mgmt          For                            For
       DISTRIBUTION (CASH DIVIDEND NTD 3.129 PER
       SHARE)

3      TO DISCUSS AND APPROVE THE CASH                           Mgmt          For                            For
       DISTRIBUTION FROM CAPITAL SURPLUS (CASH NTD
       0.621 PER SHARE)

4      TO DISCUSS AND APPROVE THE AMENDMENTS TO                  Mgmt          For                            For
       HANDLING PROCEDURE FOR ACQUISITION AND
       DISPOSAL OF ASSETS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          Against                        Against
       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          For                            For
       OF THE EMOLUMENTS CORRESPONDING TO THE
       INDEPENDENT MEMBERS OF THE TECHNICAL
       COMMITTEE

V      IF ANY, DESIGNATION OF SPECIAL DELEGATES OF               Mgmt          For                            For
       THE GENERAL ANNUAL ORDINARY ASSEMBLY OF
       HOLDERS

VI     LECTURE AND APPROVAL OF THE MINUTES OF THE                Mgmt          For                            For
       GENERAL ANNUAL ORDINARY ASSEMBLY OF HOLDERS




--------------------------------------------------------------------------------------------------------------------------
 FIRST GULF BANK, ABU DHABI                                                                  Agenda Number:  707536097
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4580N105
    Meeting Type:  AGM
    Meeting Date:  07-Dec-2016
          Ticker:
            ISIN:  AEF000201010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE APPROVAL OF THE PROPOSED MERGER (THE                  Mgmt          For                            For
       MERGER) OF THE COMPANY AND NATIONAL BANK OF
       ABU DHABI PJSC (NBAD), TO BE EFFECTED BY
       WAY OF A MERGER PURSUANT TO ARTICLE 283 (1)
       OF UAE FEDERAL LAW NO. 2 OF 2015 CONCERNING
       COMMERCIAL COMPANIES (THE LAW) THROUGH THE
       ISSUANCE OF 1.254 NEW NBAD SHARES FOR EVERY
       1 SHARE IN THE COMPANY SUBJECT TO THE TERMS
       AND CONDITIONS OF THE MERGER

2      THE APPROVAL OF THE MERGER AGREEMENT                      Mgmt          For                            For
       ENTERED INTO BETWEEN NBAD AND THE COMPANY
       IN CONNECTION WITH THE MERGER

3      THE APPROVAL THE RESOLUTIONS ADOPTED BY THE               Mgmt          For                            For
       SHAREHOLDERS OF NBAD AT THE GENERAL
       ASSEMBLY MEETING HELD BY NBADS SHAREHOLDERS
       TO APPROVE THE MERGER

4      THE APPROVAL OF THE DISSOLUTION OF THE                    Mgmt          For                            For
       COMPANY, SUBJECT TO THE TERMS AND
       CONDITIONS OF THE MERGER AND WITH EFFECT
       FROM THE MERGER BECOMING EFFECTIVE, AND
       TERMINATION OF THE CORPORATE PERSONALITY OF
       THE COMPANY AND FOR NBAD TO BECOME THE
       LEGAL SUCCESSOR OF THE COMPANY IN ALL ITS
       RIGHTS AND OBLIGATIONS

5      THE AUTHORIZATION OF THE BOARD OF                         Mgmt          For                            For
       DIRECTORS, OR ANY PERSON SO AUTHORIZED BY
       THE BOARD OF DIRECTORS, TO ADOPT ANT
       RESOLUTION OR TAKE ANY ACTION AS MAY BE
       NECESSARY TO IMPLEMENT ANY OF THE ABOVE
       RESOLUTIONS INCLUDING, WITHOUT LIMITATION,
       TO APPLY FOR A CERTIFICATE TO BE ISSUED BY
       THE SECURITIES AND COMMODITIES AUTHORITY TO
       DECLARE THE MERGER BETWEEN NBAD AND THE
       COMPANY AND THE DISSOLUTION OF THE COMPANY
       EFFECTIVE. THE BOARD OF DIRECTORS TO BE
       AUTHORIZED TO COMMUNICATE WITH SECURITIES
       AND COMMODITIES AUTHORITY, THE UAE CENTRAL
       BANK, THE MINISTRY OF ECONOMY AND THE
       COMPETENT AUTHORITY TO DE-REGISTER THE
       COMPANY AND FURTHER TO BE AUTHORIZED TO
       TAKE ALL NECESSARY ACTION TO AMEND THE
       RECORDS AND THE REGISTER THE MERGER WITH
       ALL PERSON AND ENTITIES WHETHER OFFICIAL OR
       OTHERWISE INCLUDING THE REGISTRATION THAT
       NBAD SHALL BECOME THE LEGAL SUCCESSOR IN
       RIGHTS AND OBLIGATIONS OF THE COMPANY

CMMT   25OCT2016: PLEASE NOTE IN THE EVENT THE                   Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 14 DEC 2016.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

CMMT   25OCT2016: 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.




--------------------------------------------------------------------------------------------------------------------------
 FIRST GULF BANK, ABU DHABI                                                                  Agenda Number:  707718029
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4580N105
    Meeting Type:  AGM
    Meeting Date:  28-Feb-2017
          Ticker:
            ISIN:  AEF000201010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 07 MAR 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      TO CONSIDER AND APPROVE THE DIRECTORS                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDING 31 DECEMBER 2016

2      TO CONSIDER AND APPROVE THE AUDITORS REPORT               Mgmt          For                            For
       FOR THE YEAR ENDING 31 DECEMBER 2016

3      TO CONSIDER AND APPROVE THE CONSOLIDATED                  Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDING 31 DECEMBER 2016

4      TO CONSIDER THE BOARD OF DIRECTORS PROPOSAL               Mgmt          For                            For
       FOR THE DISTRIBUTION OF 100 PERCENTAGE(AED
       1 PER SHARE) CASH DIVIDEND OF THE SHARE
       CAPITAL FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

5      TO CONSIDER AND APPROVE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS REMUNERATION

6      TO ABSOLVE THE BOARD OF DIRECTORS FROM                    Mgmt          For                            For
       THEIR RESPONSIBILITY FOR THE YEAR ENDING 31
       DECEMBER 2016

7      TO ABSOLVE THE AUDITORS FROM THEIR                        Mgmt          For                            For
       RESPONSIBILITY FOR THE YEAR ENDING 31
       DECEMBER 2016

8      TO APPOINT AUDITORS OF THE COMPANY FOR THE                Mgmt          For                            For
       YEAR 2017 AND TO DETERMINE THEIR
       REMUNERATION POST THE MERGER WITH NBAD




--------------------------------------------------------------------------------------------------------------------------
 FIRSTRAND LTD                                                                               Agenda Number:  707441870
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5202Z131
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2016
          Ticker:
            ISIN:  ZAE000066304
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  RE-ELECTION OF DIRECTOR MS BOMELA                         Mgmt          For                            For

O.1.2  RE-ELECTION OF DIRECTOR P COOPER                          Mgmt          For                            For

O.1.3  RE-ELECTION OF DIRECTOR GG GELINK                         Mgmt          For                            For

O.1.4  RE-ELECTION OF DIRECTOR NN GWAGWA                         Mgmt          For                            For

O.1.5  RE-ELECTION OF DIRECTOR BJ VAN DER ROSS                   Mgmt          For                            For

O.1.6  VACANCIES FILLED BY THE DIRECTOR DURING THE               Mgmt          For                            For
       YEAR F KNOETZE

O.2.1  APPOINTMENT OF AUDITOR DELOITTE AND TOUCHE                Mgmt          For                            For

O.2.2  APPOINTMENT OF AUDITOR                                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC

NB.3   ENDORSEMENT OF REMUNERATION POLICY                        Mgmt          For                            For

O.3    PLACING THE UNISSUED ORDINARY SHARES UNDER                Mgmt          For                            For
       THE CONTROL OF THE DIRECTORS

O.4    GENERAL AUTHORITY TO ISSUE AUTHORISED BUT                 Mgmt          For                            For
       UNISSUED ORDINARY SHARES

O.5    SIGNING AUTHORITY                                         Mgmt          For                            For

S.1    GENERAL AUTHORITY TO REPURCHASE ORDINARY                  Mgmt          For                            For
       SHARES

S.2.1  FINANCIAL ASSISTANCE TO DIRECTORS AND                     Mgmt          For                            For
       PRESCRIBED OFFICERS AS EMPLOYEE SHARE
       SCHEME BENEFICIARIES

S.2.2  FINANCIAL ASSISTANCE TO RELATED AND                       Mgmt          For                            For
       INTERRELATED ENTITIES

S.3    REMUNERATION OF NON-EXECUTIVE DIRECTORS                   Mgmt          For                            For
       WITH EFFECT FROM 1 DECEMBER 2016

S.4    ADOPTION OF NEW MEMORANDUM OF INCORPORATION               Mgmt          Against                        Against
       MOI OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 FORD OTOMOTIV SANAYI AS, KOCAELI                                                            Agenda Number:  707786197
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7608S105
    Meeting Type:  OGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  TRAOTOSN91H6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF CHAIRMANSHIP PANEL                Mgmt          For                            For

2      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       ANNUAL REPORT OF YEAR 2016 PREPARED BY THE
       BOARD OF DIRECTORS

3      READING OF THE SUMMARY REPORT OF THE                      Mgmt          For                            For
       INDEPENDENT AUDIT FIRM OF 2016 FISCAL
       PERIOD

4      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS OF 2016 FISCAL PERIOD

5      RELEASE OF THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS SEPARATELY FOR YEAR 2016
       ACTIVITIES

6      APPROVAL, OR APPROVAL WITH AMENDMENTS OR                  Mgmt          For                            For
       REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL
       FOR PROFIT DISTRIBUTION FOR THE YEAR 2016
       AND THE DISTRIBUTION DATE WHICH PREPARED IN
       ACCORDANCE WITH THE COMPANY'S PROFIT
       DISTRIBUTION POLICY

7      APPROVAL, OR APPROVAL WITH AMENDMENTS OR                  Mgmt          For                            For
       REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL
       FOR AMENDMENT OF ARTICLE NO.6 OF THE
       COMPANY'S ARTICLES OF INCORPORATION WITH
       THE HEADING SHARE CAPITAL PROVIDED THAT THE
       NECESSARY APPROVALS HAVE BEEN RECEIVED FROM
       CAPITAL MARKETS BOARD AND THE MINISTRY OF
       CUSTOMS AND TRADE OF TURKEY

8      DETERMINATION OF THE NUMBER AND THE TERM OF               Mgmt          Against                        Against
       DUTY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND ELECTION OF THE MEMBERS BASE
       ON THE DETERMINED NUMBER, ELECTION OF THE
       INDEPENDENT BOARD MEMBERS

9      AS PER THE CORPORATE GOVERNANCE PRINCIPLES,               Mgmt          For                            For
       INFORMING THE SHAREHOLDERS REGARDING THE
       REMUNERATION POLICY FOR MEMBERS OF THE
       BOARD OF DIRECTORS AND THE SENIOR
       EXECUTIVES AND PAYMENTS MADE UNDER THIS
       POLICY AND APPROVAL OF THE REMUNERATION
       POLICY AND RELATED PAYMENTS

10     DETERMINATION OF THE ANNUAL GROSS FEES TO                 Mgmt          Against                        Against
       BE PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

11     AS PER THE REGULATIONS OF THE TURKISH                     Mgmt          For                            For
       COMMERCIAL CODE AND CAPITAL MARKETS BOARD,
       APPROVAL OF THE BOARD OF DIRECTORS ELECTION
       FOR THE INDEPENDENT AUDIT FIRM

12     GIVING INFORMATION TO THE SHAREHOLDERS                    Mgmt          Against                        Against
       REGARDING THE DONATIONS MADE BY THE COMPANY
       IN 2016 AND DETERMINATION OF A UPPER LIMIT
       FOR DONATIONS TO BE MADE IN 2017

13     UNDER ARTICLES 395 AND 396 OF THE TURKISH                 Mgmt          Against                        Against
       COMMERCIAL CODE, AUTHORIZING SHAREHOLDERS
       WITH MANAGEMENT CONTROL, MEMBERS OF THE
       BOARD OF DIRECTORS, SENIOR EXECUTIVES AND
       THEIR SPOUSES AND RELATIVES RELATED BY
       BLOOD OR AFFINITY UP TO THE SECOND DEGREE
       AND ALSO INFORMING THE SHAREHOLDERS
       REGARDING THE TRANSACTIONS MADE IN THIS
       EXTENT IN 2016 PURSUANT TO THE CAPITAL
       MARKETS BOARDS COMMUNIQUE ON CORPORATE
       GOVERNANCE

14     WISHES AND OPINIONS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 FUYAO GLASS INDUSTRY GROUP CO LTD, FUQING                                                   Agenda Number:  707826915
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26783103
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  CNE000000230
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2016 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2016 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2016 FINANCIAL RESOLUTION REPORT                          Mgmt          For                            For

4      2016 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY7.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2016 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      2016 AUDIT FEE OF FINANCIAL STATEMENTS AND                Mgmt          For                            For
       INTERNAL CONTROL OF AN AUDIT FIRM AND
       REAPPOINTMENT OF IT AS 2017 DOMESTIC AUDIT
       FIRM AND INTERNAL CONTROL AUDIT FIRM:
       PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LLP

7      2016 AUDIT FEE OF FINANCIAL STATEMENTS OF                 Mgmt          For                            For
       ANOTHER AUDIT FIRM AND REAPPOINTMENT OF IT
       AS 2017 FOREIGN AUDIT FIRM: LOWE,
       BINGHAMMATTHEWS COOPER BROTHERS

8      2016 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

9      ELECTION OF SUN YIQUN AS DIRECTOR                         Mgmt          For                            For

10     CONNECTED TRANSACTION REGARDING LOAN                      Mgmt          For                            For
       GUARANTEE FOR A COMPANY: JINKEN GLASS
       INDUSTRIAL SHUANGLIANG CO., LTD

11     GUARANTEE FOR THE COMPREHENSIVE CREDIT LINE               Mgmt          For                            For
       TO A BANK APPLIED FOR BY A WHOLLY-OWNED
       SUBSIDIARY IN THE U.S: FUYAO GLASS AMERICAN
       CO., LTD. IN RESPECT OF ITS APPLICATION FOR
       GENERAL CREDIT FACILITIES TO HSBC
       BANKUSA,N.A

12     GUARANTEE FOR THE COMPREHENSIVE CREDIT LINE               Mgmt          For                            For
       TO ANOTHER BANK APPLIED FOR BY THE ABOVE
       WHOLLY-OWNED SUBSIDIARY IN THE U.S: FUYAO
       GLASS AMERICAN CO., LTD. IN RESPECT OF ITS
       APPLICATION FOR GENERAL CREDIT FACILITIES
       TO JPMORGANCHASE BANK,N.A

13     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

14     TO ISSUE SUPER AND SHORT-TERM COMMERCIAL                  Mgmt          For                            For
       PAPER WITH ISSUANCE QUALIFICATION AT THE
       APPROPRIATE OCCASIONS




--------------------------------------------------------------------------------------------------------------------------
 FUYAO GLASS INDUSTRY GROUP CO., LTD.                                                        Agenda Number:  707825090
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2680G100
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  CNE100001TR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0309/LTN20170309315.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0309/LTN20170309484.pdf

CMMT   PLEASE NOTE THAT THIS IS A 2016 ANNUAL                    Non-Voting
       GENERAL MEETING. THANK YOU.

1      WORK REPORT OF THE BOARD OF DIRECTORS FOR                 Mgmt          For                            For
       THE YEAR 2016

2      WORK REPORT OF THE BOARD OF SUPERVISORS FOR               Mgmt          For                            For
       THE YEAR 2016

3      FINAL FINANCIAL REPORT FOR THE YEAR 2016                  Mgmt          For                            For

4      PROFIT DISTRIBUTION PLAN FOR THE YEAR 2016                Mgmt          For                            For
       : RMB1,881,463,149

5      2016 ANNUAL REPORT AND SUMMARY OF ANNUAL                  Mgmt          For                            For
       REPORT

6      RESOLUTION ON THE SERVICE CHARGES BY                      Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
       (SPECIAL GENERAL PARTNERSHIP) IN RELATION
       TO THE PROVISION OF AUDITING SERVICES OF
       THE FINANCIAL STATEMENTS AND INTERNAL
       CONTROL AUDIT OF THE COMPANY FOR YEAR 2016
       AND THE RE-APPOINTMENT OF
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
       (SPECIAL GENERAL PARTNERSHIP) AS THE
       DOMESTIC AUDIT INSTITUTION AND INTERNAL
       CONTROL AUDIT INSTITUTION OF THE COMPANY
       FOR THE YEAR 2017

7      RESOLUTION ON THE SERVICE CHARGES BY                      Mgmt          For                            For
       PRICEWATERHOUSECOOPERS IN RELATION TO THE
       PROVISION OF AUDITING SERVICES OF THE
       FINANCIAL STATEMENTS FOR YEAR 2016 AND
       RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS
       THE OVERSEAS AUDIT INSTITUTION OF THE
       COMPANY FOR THE YEAR 2017

8      WORK REPORT OF INDEPENDENT NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTORS FOR THE YEAR 2016

9      RESOLUTION ON THE ELECTION OF MS. SUN YIQUN               Mgmt          For                            For
       AS AN EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD OF DIRECTORS

10     RESOLUTION ON RELATED PARTY TRANSACTION IN                Mgmt          For                            For
       RELATION TO PROVISION OF GUARANTEE BY THE
       COMPANY FOR LOANS OF JINKEN GLASS INDUSTRY
       SHUANGLIAO CO., LTD

11     RESOLUTION ON PROVISION OF GUARANTEE BY THE               Mgmt          For                            For
       COMPANY IN RESPECT OF THE APPLICATION FOR
       COMPOSITE CREDIT FACILITIES BY FUYAO GLASS
       AMERICA INC. (A SUBSIDIARY OF THE COMPANY)
       FROM HSBC BANK USA, N.A

12     RESOLUTION ON PROVISION OF GUARANTEE BY THE               Mgmt          For                            For
       COMPANY IN RESPECT OF THE APPLICATION FOR
       COMPOSITE CREDIT FACILITIES BY FUYAO GLASS
       AMERICA INC. (A SUBSIDIARY OF THE COMPANY)
       FROM JPMORGAN CHASE BANK, N.A

13     RESOLUTION ON AMENDMENT TO THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION OF THE COMPANY

14     RESOLUTION ON ISSUANCE OF ULTRA SHORT-TERM                Mgmt          For                            For
       FINANCING NOTES AS AND WHEN THE COMPANY IS
       ELIGIBLE AND THINKS FIT

CMMT   10 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE 24
       APRIL 2017 TO 24 MARCH 2017. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HANG SENG BANK LTD, HONG KONG                                                               Agenda Number:  707875285
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30327103
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  HK0011000095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0327/LTN20170327303.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0327/LTN20170327285.pdf

1      TO ADOPT THE REPORTS AND AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR 2016

2.A    TO RE-ELECT DR RAYMOND K F CH'IEN AS                      Mgmt          For                            For
       DIRECTOR

2.B    TO RE-ELECT MR NIXON L S CHAN AS DIRECTOR                 Mgmt          For                            For

2.C    TO RE-ELECT MS L Y CHIANG AS DIRECTOR                     Mgmt          For                            For

2.D    TO RE-ELECT MS SARAH C LEGG AS DIRECTOR                   Mgmt          For                            For

2.E    TO RE-ELECT MR KENNETH S Y NG AS DIRECTOR                 Mgmt          For                            For

2.F    TO RE-ELECT MR MICHAEL W K WU AS DIRECTOR                 Mgmt          For                            For

3      TO FIX THE REMUNERATION OF THE                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       DETERMINE THE REMUNERATION OF THE AUDITOR

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE
       NUMBER OF SHARES IN ISSUE

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT
       IN AGGREGATE EXCEED, EXCEPT IN CERTAIN
       SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO
       A RIGHTS ISSUE OR ANY SCRIP DIVIDEND
       SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO
       BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER
       OF SHARES IN ISSUE




--------------------------------------------------------------------------------------------------------------------------
 HKT TRUST AND HKT LTD, HONG KONG                                                            Agenda Number:  707764494
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R29Z107
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  HK0000093390
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0214/LTN20170214233.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0214/LTN20170214228.pdf

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       HKT TRUST AND THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2016, THE AUDITED
       FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER
       FOR THE YEAR ENDED DECEMBER 31, 2016, THE
       COMBINED REPORT OF THE DIRECTORS AND THE
       INDEPENDENT AUDITOR'S REPORTS

2      TO DECLARE A FINAL DISTRIBUTION BY THE HKT                Mgmt          For                            For
       TRUST IN RESPECT OF THE SHARE STAPLED
       UNITS, OF 34.76 HK CENTS PER SHARE STAPLED
       UNIT (AFTER DEDUCTION OF ANY OPERATING
       EXPENSES PERMISSIBLE UNDER THE TRUST DEED),
       IN RESPECT OF THE YEAR ENDED DECEMBER 31,
       2016 (AND IN ORDER TO ENABLE THE HKT TRUST
       TO PAY THAT DISTRIBUTION, TO DECLARE A
       FINAL DIVIDEND BY THE COMPANY IN RESPECT OF
       THE ORDINARY SHARES IN THE COMPANY HELD BY
       THE TRUSTEE-MANAGER, OF 34.76 HK CENTS PER
       ORDINARY SHARE, IN RESPECT OF THE SAME
       PERIOD)

3.A    TO RE-ELECT MR ALEXANDER ANTHONY ARENA AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.B    TO RE-ELECT MR CHUNG CHO YEE, MICO AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.C    TO RE-ELECT MR SRINIVAS BANGALORE GANGAIAH                Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.D    TO RE-ELECT MR AMAN MEHTA AS A DIRECTOR OF                Mgmt          Against                        Against
       THE COMPANY AND THE TRUSTEE-MANAGER

3.E    TO AUTHORIZE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       AND THE TRUSTEE-MANAGER TO FIX THEIR
       REMUNERATION

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS AUDITOR OF THE HKT TRUST, THE COMPANY
       AND THE TRUSTEE-MANAGER AND AUTHORIZE THE
       DIRECTORS OF THE COMPANY AND THE
       TRUSTEE-MANAGER TO FIX THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY AND THE TRUSTEE-MANAGER TO
       ISSUE NEW SHARE STAPLED UNITS




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LIMITED                                                                             Agenda Number:  934647504
--------------------------------------------------------------------------------------------------------------------------
        Security:  456788108
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2017
          Ticker:  INFY
            ISIN:  US4567881085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF FINANCIAL STATEMENTS                          Mgmt          For

2.     DECLARATION OF DIVIDEND                                   Mgmt          For

3.     APPOINTMENT OF U. B. PRAVIN RAO AS A                      Mgmt          For
       DIRECTOR LIABLE TO RETIRE BY ROTATION

4.     APPOINTMENT OF AUDITORS                                   Mgmt          For

5.     APPOINTMENT OF BRANCH AUDITORS                            Mgmt          For




--------------------------------------------------------------------------------------------------------------------------
 KANGWON LAND INC, CHONGSON                                                                  Agenda Number:  707856970
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4581L105
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  KR7035250000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 737732 DUE TO SPLITTING OF
       RESOLUTIONS 3.2 AND 4. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE INACTIVATED
       AND YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3.1    ELECTION OF NON-EXECUTIVE DIRECTOR: SHIN                  Mgmt          Against                        Against
       JOO HO

3.2.1  ELECTION OF OUTSIDE DIRECTOR: CHOI DON YONG               Mgmt          For                            For

3.2.2  ELECTION OF OUTSIDE DIRECTOR: HAN IN GOO                  Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: KIM                   Mgmt          Against                        Against
       SANG IL

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: CHOI                  Mgmt          For                            For
       DON YONG

4.3    ELECTION OF AUDIT COMMITTEE MEMBER: HAN IN                Mgmt          For                            For
       GOO




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK DE MEXICO SAB DE CV                                                          Agenda Number:  707760321
--------------------------------------------------------------------------------------------------------------------------
        Security:  P60694117
    Meeting Type:  EGM
    Meeting Date:  02-Mar-2017
          Ticker:
            ISIN:  MXP606941179
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ONLY MEXICAN NATIONALS                   Non-Voting
       HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
       ARE A MEXICAN NATIONAL AND WOULD LIKE TO
       SUBMIT YOUR VOTE ON THIS MEETING PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

VI     PROPOSAL TO CANCEL UP TO 4,420,645 COMMON,                Non-Voting
       NOMINATIVE SHARES, WITH NO STATED PAR
       VALUE, FROM CLASS I, REPRESENTATIVE OF THE
       FIXED PART OF THE SHARE CAPITAL,
       ORIGINATING FROM THE SHARE BUYBACK PROGRAM
       AND THAT ARE CURRENTLY HELD IN THE TREASURY
       OF THE COMPANY, OF WHICH 2,520,222 ARE
       SERIES A SHARES AND 1,900,423 ARE SERIES B
       SHARES, PROPOSAL AND, IF DEEMED
       APPROPRIATE, APPROVAL OF THE AMENDMENT OF
       ARTICLE 5 OF THE CORPORATE BYLAWS IN ORDER
       TO REFLECT THE CORRESPONDING DECREASE IN
       THE FIXED PART OF THE SHARE CAPITAL.
       RESOLUTIONS IN THIS REGARD

VII    PROPOSAL AND, IF DEEMED APPROPRIATE,                      Non-Voting
       APPROVAL OF THE MERGER OF THE COMPANY,
       UNDER WHICH IT, AS THE COMPANY CONDUCTING
       THE MERGER, WOULD MERGE WITH ITS SUBSIDIARY
       ALMACENAJE, DISTRUBUTICION Y TRANSPORTE,
       S.A. DE C.V., AND THE LATTER WOULD BE
       EXTINGUISHED AS THE COMPANY BEING MERGED.
       RESOLUTIONS IN THIS REGARD

VIII   DESIGNATION OF DELEGATES WHO WILL FORMALIZE               Non-Voting
       AND CARRY OUT THE RESOLUTIONS THAT ARE
       PASSED AT THE ANNUAL AND EXTRAORDINARY
       GENERAL MEETING OF SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK DE MEXICO SAB DE CV                                                          Agenda Number:  707761765
--------------------------------------------------------------------------------------------------------------------------
        Security:  P60694117
    Meeting Type:  OGM
    Meeting Date:  02-Mar-2017
          Ticker:
            ISIN:  MXP606941179
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ONLY MEXICAN NATIONALS                   Non-Voting
       HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
       ARE A MEXICAN NATIONAL AND WOULD LIKE TO
       SUBMIT YOUR VOTE ON THIS MEETING PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

I      PRESENTATION AND, IF DEEMED APPROPRIATE,                  Non-Voting
       APPROVAL OF THE REPORT FROM THE GENERAL
       DIRECTOR THAT IS PREPARED IN ACCORDANCE
       WITH ARTICLE 172 OF THE GENERAL MERCANTILE
       COMPANIES LAW, ACCOMPANIED BY THE OPINION
       OF THE OUTSIDE AUDITOR, IN REGARD TO THE
       OPERATIONS AND RESULTS OF THE COMPANY FOR
       THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2016, AS WELL AS THE OPINION OF THE BOARD
       OF DIRECTORS REGARDING THE CONTENT OF THAT
       REPORT, PRESENTATION AND, IF DEEMED
       APPROPRIATE, APPROVAL OF THE REPORT FROM
       THE BOARD OF DIRECTORS THAT IS REFERRED TO
       IN LINE B OF ARTICLE 172 OF THE GENERAL
       MERCANTILE COMPANIES LAW, IN WHICH ARE
       CONTAINED THE MAIN ACCOUNTING AND
       INFORMATION POLICIES AND CRITERIA THAT WERE
       FOLLOWED IN THE PREPARATION OF THE
       FINANCIAL INFORMATION OF THE COMPANY,
       PRESENTATION AND, IF DEEMED APPROPRIATE,
       APPROVAL OF THE FINANCIAL STATEMENTS OF THE
       COMPANY TO DECEMBER 31, 2016, AND THE
       ALLOCATION OF THE RESULTS FROM THE FISCAL
       YEAR, PRESENTATION AND, IF DEEMED
       APPROPRIATE, APPROVAL OF THE REPORT
       REGARDING THE FULFILLMENT OF THE TAX
       OBLIGATIONS THAT ARE THE RESPONSIBILITY OF
       THE COMPANY, PRESENTATION AND, IF DEEMED
       APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
       REGARDING THE ACTIVITIES THAT WERE CARRIED
       OUT BY THE AUDIT AND CORPORATE PRACTICES
       COMMITTEE. RESOLUTIONS IN THIS REGARD

II     PRESENTATION AND, IF DEEMED APPROPRIATE,                  Non-Voting
       APPROVAL OF THE PROPOSAL FROM THE BOARD OF
       DIRECTORS TO PAY A CASH DIVIDEND IN THE
       AMOUNT OF MXN 1.58 PER SHARE TO EACH ONE OF
       THE COMMON, NOMINATIVE SERIES A AND B
       SHARES, WHICH HAVE NO STATED PAR VALUE, AND
       THAT ARE IN CIRCULATION. THIS DIVIDEND WILL
       BE PAID IN FOUR INSTALLMENTS OF MXN 0.395
       PER SHARE, ON APRIL 6, JULY 6, OCTOBER 5
       AND DECEMBER 7, 2017. RESOLUTIONS IN THIS
       REGARD

III    THE APPOINTMENT AND OR RATIFICATION OF THE                Non-Voting
       MEMBERS OF THE BOARD OF DIRECTORS, BOTH
       FULL AND ALTERNATE, AS WELL AS OF THE
       CHAIRPERSON OF THE AUDIT AND CORPORATE
       PRACTICES COMMITTEE AND THE SECRETARY OF
       THE BOARD OF DIRECTORS, CLASSIFICATION
       REGARDING THE INDEPENDENCE OF THE MEMBERS
       OF THE BOARD OF DIRECTORS OF THE COMPANY,
       IN ACCORDANCE WITH THAT WHICH IS
       ESTABLISHED IN ARTICLE 26 OF THE SECURITIES
       MARKET LAW. RESOLUTIONS IN THIS REGARD

IV     COMPENSATION FOR THE MEMBERS OF THE BOARD                 Non-Voting
       OF DIRECTORS AND OF THE VARIOUS COMMITTEES,
       BOTH FULL AND ALTERNATE, AS WELL AS FOR THE
       SECRETARY OF THE BOARD OF DIRECTORS OF THE
       COMPANY. RESOLUTIONS IN THIS REGARD

V      PRESENTATION AND, IF DEEMED APPROPRIATE,                  Non-Voting
       APPROVAL OF THE REPORT FROM THE BOARD OF
       DIRECTORS REGARDING THE POLICIES OF THE
       COMPANY IN REGARD TO SHARE BUYBACKS AND, IF
       DEEMED APPROPRIATE, THE PLACEMENT OF THE
       SAME, PROPOSAL AND, IF DEEMED APPROPRIATE,
       APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS
       THAT CAN BE ALLOCATED TO SHARE BUYBACKS FOR
       THE 2017 FISCAL YEAR. RESOLUTIONS IN THIS
       REGARD




--------------------------------------------------------------------------------------------------------------------------
 KOMERCNI BANKA A.S., PRAHA 1                                                                Agenda Number:  707922452
--------------------------------------------------------------------------------------------------------------------------
        Security:  X45471111
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  CZ0008019106
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE MANAGEMENT BOARD REPORT ON                        Mgmt          For                            For
       COMPANY'S OPERATIONS AND STATE OF ITS
       ASSETS

2      RECEIVE REPORT ON ACT PROVIDING FOR                       Non-Voting
       BUSINESS UNDERTAKING IN CAPITAL MARKET

3      RECEIVE MANAGEMENT BOARD REPORT ON RELATED                Non-Voting
       ENTITIES

4      RECEIVE FINANCIAL STATEMENTS, CONSOLIDATED                Non-Voting
       FINANCIAL STATEMENTS, AND MANAGEMENT BOARD
       PROPOSAL ON ALLOCATION OF INCOME

5      RECEIVE SUPERVISORY BOARD REPORT ON                       Non-Voting
       FINANCIAL STATEMENTS, MANAGEMENT BOARD
       PROPOSAL ON ALLOCATION OF INCOME,
       CONSOLIDATED FINANCIAL STATEMENTS, BOARD'S
       WORK, AND COMPANY'S STANDING

6      RECEIVE AUDIT COMMITTEE REPORT                            Non-Voting

7      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

8      APPROVE STANDALONE FINANCIAL STATEMENTS                   Mgmt          For                            For

9      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CZK 40 PER SHARE

10.1   ELECT LAURENT GOUTARD AS SUPERVISORY BOARD                Mgmt          Against                        Against
       MEMBER

10.2   ELECT PETR LAUBE AS SUPERVISORY BOARD                     Mgmt          Against                        Against
       MEMBER

10.3   ELECT JEAN-LUC PARER AS SUPERVISORY BOARD                 Mgmt          Against                        Against
       MEMBER

10.4   ELECT GIOVANNI SOMA AS SUPERVISORY BOARD                  Mgmt          Against                        Against
       MEMBER

10.5   ELECT PETR DVORAK AS SUPERVISORY BOARD                    Mgmt          Against                        Against
       MEMBER

10.6   ELECT PAVEL JELINEK AS SUPERVISORY BOARD                  Mgmt          Against                        Against
       MEMBER

10.7   ELECT MIROSLAVA SMIDOVA AS SUPERVISORY                    Mgmt          Against                        Against
       BOARD MEMBER

11.1   ELECT GIOVANNI SOMA AS MEMBER OF AUDIT                    Mgmt          Against                        Against
       COMMITTEE

11.2   ELECT PETR LAUBE AS MEMBER OF AUDIT                       Mgmt          Against                        Against
       COMMITTEE

12     APPROVE AGREEMENTS WITH AUDIT COMMITTEE                   Mgmt          For                            For
       BOARD MEMBERS

13     APPROVE SHARE REPURCHASE PROGRAM                          Mgmt          For                            For

14     RATIFY DELOITTE AUDIT S.R.O. AS AUDITOR                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KT&G CORPORATION, TAEJON                                                                    Agenda Number:  707797087
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y49904108
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  KR7033780008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF OUTSIDE DIRECTOR: SONG EOB GYO                Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: LEE JOON GYU                Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR: NOH JOON HWA                Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER: LEE                   Mgmt          For                            For
       JOON GYU

3.2    ELECTION OF AUDIT COMMITTEE MEMBER: NOH                   Mgmt          For                            For
       JOON HWA

4      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

5      APPROVAL OF AMENDMENT TO RETIREMENT BENEFIT               Mgmt          For                            For
       PLAN FOR DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 MEDIATEK INCORPORATION                                                                      Agenda Number:  708205617
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5945U103
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  TW0002454006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      ADOPTION OF THE 2016 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2016 PROFITS. PROPOSED CASH DIVIDEND:
       TWD 8 PER SHARE.

3      DISCUSSION OF CASH DISTRIBUTION FROM                      Mgmt          For                            For
       CAPITAL RESERVE: TWD 1.5 PER SHARE.

4      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       INCORPORATION.

5      AMENDMENTS TO THE COMPANY'S PROCEDURES                    Mgmt          For                            For
       GOVERNING THE ACQUISITION OR DISPOSITION OF
       ASSETS.

6.1    THE ELECTION OF THE DIRECTORS.:RICK                       Mgmt          For                            For
       TSAI,SHAREHOLDER NO.A102354XXX

6.2    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR..:MING JE TANG,SHAREHOLDER
       NO.A100065XXX

7      SUSPENSION OF THE NON-COMPETITION                         Mgmt          For                            For
       RESTRICTION ON THE COMPANY'S DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 MEGA FINANCIAL HOLDING COMPANY LTD, TAIPEI                                                  Agenda Number:  708209211
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y59456106
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  TW0002886009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      ADOPTION OF THE 2016 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2016 EARNINGS.PROPOSED CASH DIVIDEND:
       TWD1.42 PER SHARE.

3      AMENDMENT TO THE COMPANY'S PROCEDURES FOR                 Mgmt          For                            For
       ACQUISITION OR DISPOSAL OF ASSETS.

4      PROPOSAL OF RELEASING THE PROHIBITION ON                  Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS.(MINISTRY OF FINANCE)

5      PROPOSAL OF RELEASING THE PROHIBITION ON                  Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS.(MINISTRY OF FINANCE,CHAO-SHUN
       CHANG AS REPRESENTATIVE)

6      PROPOSAL OF RELEASING THE PROHIBITION ON                  Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS.(MINISTRY OF FINANCE,LI-YEN YANG
       AS REPRESENTATIVE)

7      PROPOSAL OF RELEASING THE PROHIBITION ON                  Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS.(MINISTRY OF FINANCE,CHIU-FA TSAI
       AS REPRESENTATIVE)

8      PROPOSAL OF RELEASING THE PROHIBITION ON                  Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS.(BANK OF TAIWAN CO.,LTD.)

9      PROPOSAL OF RELEASING THE PROHIBITION ON                  Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS.(BANK OF TAIWAN CO.,LTD.,YE-CHIN
       CHIOU AS REPRESENTATIVE)

10     PROPOSAL OF RELEASING THE PROHIBITION ON                  Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS.(INDEPENDENT DIRECTOR TSUN-SIOU
       LI)




--------------------------------------------------------------------------------------------------------------------------
 MEGAFON PJSC, MOSCOW                                                                        Agenda Number:  707298596
--------------------------------------------------------------------------------------------------------------------------
        Security:  58517T209
    Meeting Type:  EGM
    Meeting Date:  19-Aug-2016
          Ticker:
            ISIN:  US58517T2096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED

1      EARLY TERMINATION OF POWERS OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS OF THE COMPANY ELECTED AT THE
       ANNUAL GENERAL SHAREHOLDERS MEETING OF THE
       COMPANY ON JUNE 30, 2016

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 11 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 7
       DIRECTORS ARE TO BE ELECTED. THE LOCAL
       AGENT IN THE MARKET WILL APPLY CUMULATIVE
       VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
       YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

2.1    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY:  R.W. ANDERSSON

2.2    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY:  G.J.M. BENGTSSON

2.3    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY:  A.Y. ESIKOV

2.4    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY:  N.B. KRYLOV

2.5    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY:  L.P. MYNERS

2.6    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY:  C.P.C. LUIGA

2.7    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY:  P.E. NILSSON

2.8    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY:  J.E. RUDBERG

2.9    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY:  I.M. STENMARK

2.10   ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY:  V. YA. STRESHINSKY

2.11   ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY:  I.V. TAVRIN

CMMT   08 AUG 2016: PLEASE NOTE THAT HOLDERS OF                  Non-Voting
       DEPOSITORY RECEIPTS ARE NOT PERMITTED TO
       ATTEND THIS MEETING. IN CASE OF ANY
       QUESTIONS, KINDLY CONTACT YOUR ACCOUNT
       MANAGER. THANK YOU

CMMT   08 AUG 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MEGAFON PJSC, MOSCOW                                                                        Agenda Number:  707309375
--------------------------------------------------------------------------------------------------------------------------
        Security:  58517T209
    Meeting Type:  EGM
    Meeting Date:  16-Sep-2016
          Ticker:
            ISIN:  US58517T2096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REORGANIZATION OF MEGAFON PJSC IN FORM OF                 Mgmt          For                            For
       SPIN-OFF OF FIRST TOWER COMPANY JOINT STOCK
       COMPANY (FTC JSC)

2      REORGANIZATION OF MEGAFON PJSC IN FORM OF                 Mgmt          For                            For
       MERGER WITH JOINT-STOCK COMPANY MOBICOM
       VOLGA (MOBICOM VOLGA JSC) AND JOINT-STOCK
       COMPANY YAROSLAVL-GSM (YAROSLAVL-GSM JSC),
       WHERE 100% SHARES ARE OWNED BY MEGAFON
       PJSC, AND APPROVAL OF THE MERGER AGREEMENT

3      APPROVAL OF INTERRELATED RELATED PARTY                    Mgmt          For                            For
       TRANSACTIONS: AGREEMENTS ON LEASE AND/OR
       USE OF TELECOM FACILITIES (PARTS OF TELECOM
       FACILITIES) AND OTHER PROPERTY (ITS PARTS)
       BETWEEN MEGAFON PJSC (CUSTOMER) AND FTC JSC
       (CONTRACTOR)

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED

CMMT   15 AUG 2016: PLEASE NOTE THAT THE                         Non-Voting
       SHAREHOLDERS WHO WILL VOTE AGAINST OR
       ABSTAIN FROM VOTING ON THE AGENDA WILL HAVE
       RIGHT TO REDEEM THEIR SHARES, IF THE
       SHAREHOLDERS APPROVE THE REORGANIZATION

CMMT   15 AUG 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MEGAFON PJSC, MOSCOW                                                                        Agenda Number:  707578463
--------------------------------------------------------------------------------------------------------------------------
        Security:  58517T209
    Meeting Type:  EGM
    Meeting Date:  25-Nov-2016
          Ticker:
            ISIN:  US58517T2096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EARLY TERMINATION OF POWERS OF THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY ELECTED AT THE
       EXTRAORDINARY GENERAL SHAREHOLDERS MEETING
       OF THE COMPANY ON AUGUST 19, 2016

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 10 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 7
       DIRECTORS ARE TO BE ELECTED. THE LOCAL
       AGENT IN THE MARKET WILL APPLY CUMULATIVE
       VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
       YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE.

2.1    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY:  R.W. ANDERSSON

2.2    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY:  H.O. WENDT

2.3    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY:  A.Y. ESIKOV

2.4    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY:  N.B. KRYLOV

2.5    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY:  L.P. MYNERS

2.6    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY:  P.E. NILSSON

2.7    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY:  J.E. RUDBERG

2.8    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY:  I.M. STENMARK

2.9    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY:  V. YA. STRESHINSKY

2.10   ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY:  I.V. TAVRIN

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED.




--------------------------------------------------------------------------------------------------------------------------
 MEGAFON PJSC, MOSCOW                                                                        Agenda Number:  707583995
--------------------------------------------------------------------------------------------------------------------------
        Security:  58517T209
    Meeting Type:  EGM
    Meeting Date:  09-Dec-2016
          Ticker:
            ISIN:  US58517T2096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PAYMENT (DECLARATION) OF DIVIDENDS BASED ON               Mgmt          For                            For
       9 MONTHS 2016 FINANCIAL YEAR RESULTS.
       1.DETERMINE THE AMOUNT OF DIVIDEND FOR
       SHARES, FORM AND PROCEDURES FOR ITS PAYMENT
       AS FOLLOWS: ALLOCATE THE COMPANY'S RETAINED
       EARNINGS FROM PREVIOUS YEARS IN THE AMOUNT
       OF 14997 800 000 RUR FOR  PAYMENT OF
       DIVIDEND. APPROVE DIVIDEND FOR ORDINARY
       SHARES OF THE COMPANY BASED ON PERFORMANCE
       DURING 9 MONTHS OF 2016  FINANCIAL YEAR IN
       THE AMOUNT OF 24.19 RUR PER ONE ORDINARY
       SHARE, PAY DIVIDEND IN MONEY TERMS, IN
       RUR. 2. DETERMINE DECEMBER 20, 2016 AS THE
       DATE TO DEFINE THE PEOPLE ENTITLED TO
       RECEIVE THE DIVIDENDS ON THE COMMON
       REGISTERED SHARES OF THE COMPANY AS OF 9
       MONTHS 2016 FINANCIAL YEAR RESULTS

CMMT   07 NOV 2016: IN ACCORDANCE WITH NEW RUSSIAN               Non-Voting
       FEDERATION LEGISLATION REGARDING FOREIGN
       OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR
       SECURITIES, ALL SHAREHOLDERS WHO WISH TO
       PARTICIPATE IN THIS EVENT MUST DISCLOSE
       THEIR BENEFICIAL OWNER COMPANY REGISTRATION
       NUMBER AND DATE OF COMPANY REGISTRATION.
       BROADRIDGE WILL INTEGRATE THE RELEVANT
       DISCLOSURE INFORMATION WITH THE VOTE
       INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL
       MARKET AS LONG AS THE DISCLOSURE
       INFORMATION HAS BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN. IF THIS INFORMATION HAS
       NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN,
       THEN YOUR VOTE MAY BE REJECTED.

CMMT   07 NOV 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MEGAFON PJSC, MOSCOW                                                                        Agenda Number:  707656483
--------------------------------------------------------------------------------------------------------------------------
        Security:  58517T209
    Meeting Type:  EGM
    Meeting Date:  20-Jan-2017
          Ticker:
            ISIN:  US58517T2096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED.

1      APPROVAL OF INTERRELATED INTERESTED PARTY                 Mgmt          Against                        Against
       TRANSACTIONS: SHARE PURCHASE AGREEMENT
       BETWEEN MEGAFON PJSC, AS PURCHASER, AND NEW
       MEDIA AND TECHNOLOGY INVESTMENT L.P., NEW
       MEDIA TECHNOLOGIES CAPITAL PARTNERS LIMITED
       AND ARDOE FINANCE LTD, AS SELLERS, AND
       OTHER AGREEMENTS AND DOCUMENTS DIRECTLY
       CONNECTED THEREWITH




--------------------------------------------------------------------------------------------------------------------------
 MIDEA GROUP CO LTD                                                                          Agenda Number:  707994871
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S40V103
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2017
          Ticker:
            ISIN:  CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 752852 DUE TO ADDITION OF
       RESOLUTION 18. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      2016 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2016 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2016 FINANCIAL RESOLUTION REPORT                          Mgmt          For                            For

4      2016 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2016 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY10.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      THE 4TH PHASE STOCK OPTION INCENTIVE PLAN                 Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY

7      FORMULATION OF MEASURES ON IMPLEMENTATION                 Mgmt          For                            For
       AND APPRAISAL OF THE 4TH PHASE STOCK OPTION
       INCENTIVE PLAN

8      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS IN RELATION TO THE 4TH PHASE STOCK
       OPTION INCENTIVE PLAN

9      2017 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY

10     FORMULATION OF MEASURES ON IMPLEMENTATION                 Mgmt          For                            For
       AND APPRAISAL OF THE 2017 RESTRICTED STOCK
       INCENTIVE PLAN

11     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS IN RELATION TO 2017 RESTRICTED
       STOCK INCENTIVE PLAN

12.1   2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       COMPANY

12.2   2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR
       ANOTHER COMPANY

12.3   2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       THIRD COMPANY

12.4   2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       FOURTH COMPANY

12.5   2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       FIFTH COMPANY

12.6   2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       SIXTH COMPANY

12.7   2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       SEVENTH COMPANY

12.8   2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR AN
       EIGHTH COMPANY

12.9   2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       NINTH COMPANY

12.10  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       10TH COMPANY

12.11  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR AN
       11TH COMPANY

12.12  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       12TH COMPANY

12.13  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       13TH COMPANY

12.14  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       14TH COMPANY

12.15  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       15TH COMPANY

12.16  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       16TH COMPANY

12.17  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       17TH COMPANY

12.18  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR AN
       18TH COMPANY

12.19  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       19TH COMPANY

12.20  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       20TH COMPANY

12.21  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       21ST COMPANY

12.22  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       22ND COMPANY

12.23  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       23RD COMPANY

12.24  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       24TH COMPANY

12.25  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       25TH COMPANY

12.26  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       26TH COMPANY

12.27  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       27TH COMPANY

12.28  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       28TH COMPANY

12.29  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       29TH COMPANY

12.30  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       30TH COMPANY

12.31  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       31ST COMPANY

12.32  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       32ND COMPANY

12.33  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       33RD COMPANY

12.34  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       34TH COMPANY

12.35  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       35TH COMPANY

12.36  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       36TH COMPANY

12.37  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       37TH COMPANY

12.38  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       38TH COMPANY

12.39  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       39TH COMPANY

12.40  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       40TH COMPANY

12.41  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       41ST COMPANY

12.42  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       42ND COMPANY

12.43  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       43RD COMPANY

12.44  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       44TH COMPANY

12.45  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       45TH COMPANY

12.46  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       46TH COMPANY

12.47  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       47TH COMPANY

12.48  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       48TH COMPANY

12.49  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       49TH COMPANY

12.50  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       50TH COMPANY

12.51  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       51ST COMPANY

12.52  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       52ND COMPANY AND ITS SUBSIDIARIES

12.53  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       53RD COMPANY

12.54  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       54TH COMPANY

12.55  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       55TH COMPANY

12.56  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       56TH COMPANY

12.57  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       57TH COMPANY

12.58  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       58TH COMPANY

12.59  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       59TH COMPANY

12.60  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       60TH COMPANY

12.61  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       61ST COMPANY

12.62  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       62ND COMPANY

12.63  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       63RD COMPANY

12.64  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       64TH COMPANY

12.65  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       65TH COMPANY

12.66  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       66TH COMPANY

12.67  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       67TH COMPANY

13     SPECIAL REPORT ON 2017 FOREIGN EXCHANGE                   Mgmt          For                            For
       DERIVATIVES INVESTMENT

14     2017 USE OF IDLE PROPRIETARY FUNDS FOR                    Mgmt          Against                        Against
       ENTRUSTED WEALTH MANAGEMENT

15     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION (MARCH 2017)

16     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS

17     REAPPOINTMENT OF ACCOUNTING FIRM                          Mgmt          For                            For

18     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION DUE TO BUSINESS DEVELOPMENT OF
       THE COMPANY

19.1   BY-ELECTION OF NON-INDEPENDENT DIRECTOR:                  Mgmt          For                            For
       YIN BITONG

19.2   BY-ELECTION OF NON-INDEPENDENT DIRECTOR:                  Mgmt          For                            For
       ZHU FENGTAO




--------------------------------------------------------------------------------------------------------------------------
 MMI HOLDINGS LIMITED, GAUTENG                                                               Agenda Number:  707555845
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5143R107
    Meeting Type:  AGM
    Meeting Date:  22-Nov-2016
          Ticker:
            ISIN:  ZAE000149902
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 686364 DUE TO ADDITION OF
       RESOLUTION S.3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

O.1.1  ELECTION OF MR P COOPER                                   Mgmt          For                            For

O.1.2  ELECTION OF MR WM KRZYCHYLKIEWICZ                         Mgmt          For                            For

O.2.1  RE-ELECTION OF MR JC VAN REENEN                           Mgmt          For                            For

O.2.2  RE-ELECTION OF MR PJ MOLEKETI                             Mgmt          For                            For

O.2.3  RE-ELECTION OF MR LL VON ZEUNER                           Mgmt          For                            For

O.3    RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       INC. AS EXTERNAL AUDITORS, WITH MR ANDREW
       GRAHAM TAYLOR AS THE DESIGNATED AUDIT
       PARTNER

O.4.1  RE-APPOINTMENT OF MR FJC TRUTER AS A MEMBER               Mgmt          For                            For
       OF THE AUDIT COMMITTEE

O.4.2  RE-APPOINTMENT OF MR SA MULLER AS A MEMBER                Mgmt          For                            For
       OF THE AUDIT COMMITTEE

O.4.3  RE-APPOINTMENT OF MRS F JAKOET AS A MEMBER                Mgmt          For                            For
       OF THE AUDIT COMMITTEE

O.4.4  RE-APPOINTMENT OF MR LL VON ZEUNER AS A                   Mgmt          For                            For
       MEMBER OF THE AUDIT COMMITTEE

NB.5   NON-BINDING ADVISORY VOTE ON THE                          Mgmt          Against                        Against
       REMUNERATION POLICY

O.6    APPOINTMENT OF DIRECTOR OR COMPANY                        Mgmt          For                            For
       SECRETARY TO IMPLEMENT ORDINARY AND SPECIAL
       RESOLUTIONS

S.1    GENERAL APPROVAL OF SHARE BUY-BACK                        Mgmt          For                            For

S.2    AMENDMENT TO THE COMPANY'S MEMORANDUM OF                  Mgmt          Against                        Against
       INCORPORATION: CLAUSE 10.2, CLAUSE 24.2.3,
       CLAUSE 24.2.4, CLAUSE24.4 AND CLAUSE 28.2

S.3.1  APPROVAL OF DIRECTORS REMUNERATION (NO                    Mgmt          For                            For
       CHANGE FROM PRIOR YEAR): CHAIRPERSON OF THE
       BOARD: R1,292,500

S.3.2  APPROVAL OF DIRECTORS REMUNERATION (NO                    Mgmt          For                            For
       CHANGE FROM PRIOR YEAR): DEPUTY CHAIRPERSON
       OF THE BOARD: R646,280

S.3.3  APPROVAL OF DIRECTORS REMUNERATION (NO                    Mgmt          For                            For
       CHANGE FROM PRIOR YEAR): BOARD MEMBER:
       R465,030

S.3.4  APPROVAL OF DIRECTORS REMUNERATION (NO                    Mgmt          For                            For
       CHANGE FROM PRIOR YEAR): CHAIRPERSON OF
       AUDIT COMMITTEE: R387,730

S.3.5  APPROVAL OF DIRECTORS REMUNERATION (NO                    Mgmt          For                            For
       CHANGE FROM PRIOR YEAR): MEMBER OF AUDIT
       COMMITTEE: R193,280

S.3.6  APPROVAL OF DIRECTORS REMUNERATION (NO                    Mgmt          For                            For
       CHANGE FROM PRIOR YEAR): CHAIRPERSON OF
       ACTUARIAL COMMITTEE: R322,510

S.3.7  APPROVAL OF DIRECTORS REMUNERATION (NO                    Mgmt          For                            For
       CHANGE FROM PRIOR YEAR): MEMBER OF
       ACTUARIAL COMMITTEE: R193,280

S.3.8  APPROVAL OF DIRECTORS REMUNERATION (NO                    Mgmt          For                            For
       CHANGE FROM PRIOR YEAR): CHAIRPERSON OF
       REMUNERATION COMMITTEE: R322,510

S.3.9  APPROVAL OF DIRECTORS REMUNERATION (NO                    Mgmt          For                            For
       CHANGE FROM PRIOR YEAR): MEMBER OF
       REMUNERATION COMMITTEE: R160,660

S.310  APPROVAL OF DIRECTORS REMUNERATION (NO                    Mgmt          For                            For
       CHANGE FROM PRIOR YEAR): CHAIRPERSON OF
       RISK, CAPITAL AND COMPLIANCE COMMITTEE:
       R387,730

S.311  APPROVAL OF DIRECTORS REMUNERATION (NO                    Mgmt          For                            For
       CHANGE FROM PRIOR YEAR): MEMBER OF RISK,
       CAPITAL AND COMPLIANCE COMMITTEE: R193,280

S.312  APPROVAL OF DIRECTORS REMUNERATION (NO                    Mgmt          For                            For
       CHANGE FROM PRIOR YEAR): CHAIRPERSON OF
       SOCIAL, ETHICS AND TRANSFORMATION
       COMMITTEE: R258,500

S.313  APPROVAL OF DIRECTORS REMUNERATION (NO                    Mgmt          For                            For
       CHANGE FROM PRIOR YEAR): MEMBER OF SOCIAL,
       ETHICS AND TRANSFORMATION COMMITTEE:
       R160,660

S.314  APPROVAL OF DIRECTORS REMUNERATION (NO                    Mgmt          For                            For
       CHANGE FROM PRIOR YEAR): CHAIRPERSON OF
       NOMINATIONS COMMITTEE: R193,280

S.315  APPROVAL OF DIRECTORS REMUNERATION (NO                    Mgmt          For                            For
       CHANGE FROM PRIOR YEAR): MEMBER OF
       NOMINATIONS COMMITTEE: R96,640

S.316  APPROVAL OF DIRECTORS REMUNERATION (NO                    Mgmt          For                            For
       CHANGE FROM PRIOR YEAR): CHAIRPERSON OF
       FAIR PRACTICES COMMITTEE: R258,500

S.317  APPROVAL OF DIRECTORS REMUNERATION (NO                    Mgmt          For                            For
       CHANGE FROM PRIOR YEAR): MEMBER OF FAIR
       PRACTICES COMMITTEE: R160,660

S.318  APPROVAL OF DIRECTORS REMUNERATION (NO                    Mgmt          For                            For
       CHANGE FROM PRIOR YEAR): CHAIRPERSON OF
       BOARD (BOARDS ESTABLISHED FOR SEGMENTS AND
       CENTRES OF EXCELLENCE IN TERMS OF THE MMI
       CLIENT-CENTRIC MODEL): R258,500

S.319  APPROVAL OF DIRECTORS REMUNERATION (NO                    Mgmt          For                            For
       CHANGE FROM PRIOR YEAR): MEMBER (BOARDS
       ESTABLISHED FOR SEGMENTS AND CENTRES OF
       EXCELLENCE IN TERMS OF THE MMI
       CLIENT-CENTRIC MODEL): R160,660

S.320  APPROVAL OF DIRECTORS REMUNERATION (NO                    Mgmt          Against                        Against
       CHANGE FROM PRIOR YEAR): AD HOC WORK
       (HOURLY): R4,525




--------------------------------------------------------------------------------------------------------------------------
 MOBILE TELESYSTEMS PJSC                                                                     Agenda Number:  934478555
--------------------------------------------------------------------------------------------------------------------------
        Security:  607409109
    Meeting Type:  Special
    Meeting Date:  30-Sep-2016
          Ticker:  MBT
            ISIN:  US6074091090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ON PROCEDURE FOR CONDUCTANCE OF THE                       Mgmt          For                            For
       EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING
       OF MTS PJSC. EFFECTIVE NOVEMBER 6, 2013,
       HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
       TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR
       SHARES AND THE MANNER OF THE VOTE AS A
       CONDITION TO VOTING.

2.     ON DISTRIBUTION OF MTS PJSC PROFIT (PAYMENT               Mgmt          For                            For
       OF DIVIDENDS) ACCORDING TO THE RESULTS FOR
       THE FIRST HALF OF 2016.

3A.    TO DECIDE POSITIVELY ON MTS PJSC MEMBERSHIP               Mgmt          For                            For
       IN THE REGIONAL ASSOCIATION OF EMPLOYERS OF
       MOSCOW, A CITY OF FEDERAL IMPORTANCE
       'MOSCOW CONFEDERATION OF MANUFACTURERS AND
       ENTREPRENEURS (EMPLOYERS)' (MCME(E), OGRN
       1057700019475, INN 7704271480, LOCATION
       ADDRESS: BUSINESS CENTER, 21 NOVY ARBAT
       STR., MOSCOW, 119992, RUSSIAN FEDERATION).

3B.    TO DECIDE POSITIVELY ON MTS PJSC MEMBERSHIP               Mgmt          For                            For
       IN THE UNION 'RUSSIAN-GERMAN CHAMBER OF
       COMMERCE' (RUSSIAN-GERMAN CC, OGRN
       102773940175, INN 7725067380, LOCATION
       ADDRESS: 7 PERVYI KAZACHIY LANE, MOSCOW,
       119017, RUSSIAN FEDERATION).




--------------------------------------------------------------------------------------------------------------------------
 MOBILE TELESYSTEMS PJSC                                                                     Agenda Number:  934644320
--------------------------------------------------------------------------------------------------------------------------
        Security:  607409109
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2017
          Ticker:  MBT
            ISIN:  US6074091090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    PROCEDURE FOR CONDUCTING THE AGM. EFFECTIVE               Mgmt          For                            For
       NOVEMBER 6, 2013, HOLDERS OF RUSSIAN
       SECURITIES ARE REQUIRED TO DISCLOSE THEIR
       NAME, ADDRESS NUMBER OR SHARES AND THE
       MANNER OF THE VOTE AS A CONDITION TO
       VOTING.

1B.    PROCEDURE FOR CONDUCTING THE AGM.                         Mgmt          For                            For

2.     APPROVAL OF MTS PJSC ANNUAL REPORT; MTS                   Mgmt          For                            For
       PJSC ANNUAL FINANCIAL STATEMENTS, INCLUDING
       MTS PJSC PROFIT & LOSS STATEMENT;
       DISTRIBUTION OF PROFITS AND LOSSES OF MTS
       PJSC BASED ON 2016 FY RESULTS (INCLUDING
       PAYMENT OF DIVIDENDS).

3.     DIRECTOR
       ALEXANDER GORBUNOV                                        Mgmt          Withheld                       Against
       ANDREI DUBOVSKOV                                          Mgmt          Withheld                       Against
       RON SOMMER                                                Mgmt          Withheld                       Against
       ARTYOM ZASURSKY                                           Mgmt          Withheld                       Against
       MICHEL COMBES                                             Mgmt          For                            For
       STANLEY MILLER                                            Mgmt          Withheld                       Against
       VSEVOLOD ROZANOV                                          Mgmt          Withheld                       Against
       REGINA VON FLEMMING                                       Mgmt          For                            For
       THOMAS HOLTROP                                            Mgmt          For                            For

4A.    ELECTION OF MEMBER OF REVISION COMMISSION                 Mgmt          For                            For
       OF MTS PJSC.: IRINA BORISENKOVA

4B.    ELECTION OF MEMBER OF REVISION COMMISSION                 Mgmt          For                            For
       OF MTS PJSC.: MAXIM MAMONOV

4C.    ELECTION OF MEMBER OF REVISION COMMISSION                 Mgmt          For                            For
       OF MTS PJSC.: ANATOLY PANARIN

5.     APPROVAL OF THE AUDITOR FOR MTS PJSC.                     Mgmt          For                            For

6.     APPROVAL OF THE COMPANY CHARTER AS AMENDED                Mgmt          Against                        Against
       AND RESTATED.

7.     APPROVAL OF MTS REGULATIONS ON THE BOARD OF               Mgmt          For                            For
       DIRECTORS AS AMENDED AND RESTATED.

8.     APPROVAL OF THE REORGANIZATION OF MTS PJSC                Mgmt          For                            For
       THROUGH THE CONSOLIDATION OF SUBSIDIARIES
       WITH MTS PJSC.

9.     AMENDMENTS TO CHARTER OF MTS PJSC.                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MONETA MONEY BANK                                                                           Agenda Number:  707997930
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3R0GS100
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2017
          Ticker:
            ISIN:  CZ0008040318
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF RULES OF PROCEDURE OF THE                     Mgmt          For                            For
       GENERAL MEETING

2      ELECTION OF THE CHAIRMAN OF THE GENERAL                   Mgmt          For                            For
       MEETING, THE MINUTES CLERK, THE MINUTES
       VERIFIERS AND THE SCRUTINEERS : MR. TOMAS
       SOKOL AS THE CHAIRMAN OF THE GENERAL
       MEETING, MS. DOMINIKA BUBENICKOVA AS THE
       MINUTES CLERK, MR. JIRI BURES AND MR. TOMAS
       BAYER AS THE MINUTES VERIFIERS, AND MR.
       PETR BRANT, MR. MILAN VACHA AND MR. JOSEF
       NUHLICEK AS THE SCRUTINEERS

3      REPORT OF THE MANAGEMENT BOARD ON BUSINESS                Non-Voting
       AND ASSETS OF MONETA MONEY BANK, A.S. FOR
       THE YEAR 2016; SUMMARY EXPLANATORY REPORT
       OF THE MANAGEMENT BOARD PURSUANT TO SECTION
       118 SUB. 9 OF ACT NO. 256/2004 COLL., ON
       PURSUING BUSINESS ACTIVITIES ON CAPITAL
       MARKET, AS AMENDED (HEREINAFTER THE
       "CAPITAL MARKETS ACT"); AND REPORT ON
       RELATIONS FOR THE YEAR 2016

4      REPORT OF THE SUPERVISORY BOARD ON RESULTS                Non-Voting
       OF ITS ACTIVITIES FOR THE YEAR 2016;
       OPINION OF THE SUPERVISORY BOARD ON THE
       ANNUAL SEPARATE FINANCIAL STATEMENTS FOR
       THE YEAR 2016, OPINION OF THE SUPERVISORY
       BOARD ON THE ANNUAL CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE YEAR 2016, AND OPINION
       OF THE SUPERVISORY BOARD ON THE PROPOSAL
       FOR DISTRIBUTION OF PROFIT FOR THE YEAR
       2016; AND OPINION OF THE SUPERVISORY BOARD
       ON RESULTS OF THE EXAMINATION OF THE REPORT
       ON RELATIONS FOR THE YEAR 2016

5      REPORT OF THE AUDIT COMMITTEE ON RESULTS OF               Non-Voting
       ITS ACTIVITIES FOR THE YEAR 2016

6      APPROVAL OF THE ANNUAL SEPARATE FINANCIAL                 Mgmt          For                            For
       STATEMENTS OF MONETA MONEY BANK, A.S. AS AT
       31 DECEMBER 2016

7      APPROVAL OF THE ANNUAL CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF MONETA MONEY BANK,
       A.S. AS AT 31 DECEMBER 2016

8      RESOLUTION ON DISTRIBUTION OF PROFIT OF                   Mgmt          For                            For
       MONETA MONEY BANK, A.S. FOR THE YEAR 2016:
       CZK 9.80 PER SHARE

9      APPOINTMENT OF AUDITOR TO CONDUCT THE                     Mgmt          For                            For
       STATUTORY AUDIT OF MONETA MONEY BANK, A.S.
       FOR THE FINANCIAL YEAR 2017: KPMG CESKA
       REPUBLIKA AUDIT, S.R.O., ID NUMBER: 496 19
       187, WITH ITS REGISTERED OFFICE AT PRAGUE
       8, POBREZNI 648/1A, POST CODE: 186 00, AS
       AUDITOR TO CONDUCT THE STATUTORY AUDIT OF
       MONETA MONEY BANK, A.S. FOR THE FINANCIAL
       YEAR 2017

10     RESOLUTION ON AMENDMENT TO THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION OF MONETA MONEY BANK, A.S

11     RECALL OF SUPERVISORY BOARD MEMBER MR.                    Mgmt          Against                        Against
       DENIS ARTHUR HALL:

12     RECALL OF AUDIT COMMITTEE MEMBER: MR. DENIS               Mgmt          Against                        Against
       ARTHUR HALL

13     INSTRUCTION TO THE SUPERVISORY BOARD TO                   Mgmt          Against                        Against
       RECALL MR. DENIS ARTHUR HALL FROM
       SUPERVISORY BOARD COMMITTEES

14.I   ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          For                            For
       BOARD: THE GENERAL MEETING ELECTS MR.
       MIROSLAV SINGER, BORN ON 14 MAY 1968,
       DOMICILED AT ELIASOVA 550/44, BUBENEC, 160
       00 PRAGUE 6, AS A MEMBER OF THE SUPERVISORY
       BOARD OF MONETA MONEY BANK, A.S

14.II  ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          For                            For
       BOARD: THE GENERAL MEETING ELECTS MRS.
       MARIA LUISA CICOGNANI, BORN ON [DATE OF
       BIRTH TO BE ADDED], DOMICILED AT 3 ABBOTS
       COURT, THACKERAY STREET, LONDON W8 5ES,
       UNITED KINGDOM, AS A MEMBER OF THE
       SUPERVISORY BOARD OF MONETA MONEY BANK, A.S

14III  ELECTION OF MEMBER OF THE SUPERVISORY                     Non-Voting
       BOARD: THE GENERAL MEETING ELECTS [NAME TO
       BE ADDED], BORN ON [DATE OF BIRTH TO BE
       ADDED], DOMICILED AT [ADDRESS TO BE ADDED],
       AS A MEMBER OF THE SUPERVISORY BOARD OF
       MONETA MONEY BANK, A.S

14.IV  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBER OF
       THE SUPERVISORY BOARD: THE GENERAL MEETING
       ELECTS TO THE POSITION OF THE SUPERVISORY
       BOARD MEMBER OF MONETA MONEY BANK, A.S.
       MR.PETR HANAK,BORN ON 4/3/1976, RESIDING
       AT: PODVINNY MLYN 2283/18,190 00 PRAGUE 9

15     ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          Against                        Against

16     APPROVAL OF AGREEMENTS ON PERFORMANCE OF                  Mgmt          Against                        Against
       FUNCTION OF A MEMBER OF THE SUPERVISORY
       BOARD

17     INSTRUCTION TO THE MANAGEMENT BOARD                       Mgmt          Against                        Against
       REGARDING DISTRIBUTION OF PROFIT AND/OR
       OTHER EQUITY ITEMS OR BUY-BACK OF SHARES OF
       MONETA MONEY BANK, A.S

18     APPROVAL OF PRINCIPLES FOR THE SUPERVISORY                Mgmt          For                            For
       BOARD REGARDING COMPENSATION OF MEMBERS OF
       THE MANAGEMENT BOARD

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTIONS 11, 12, 13, 15 , 17 AND 18.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MOSCOW EXCHANGE MICEX-RTS PJSC, MOSCOW                                                      Agenda Number:  707286616
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5504J102
    Meeting Type:  EGM
    Meeting Date:  02-Sep-2016
          Ticker:
            ISIN:  RU000A0JR4A1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REORGANIZATION OF PJSC MOSCOW EXCHANGE IN                 Mgmt          For                            For
       THE FORM OF A MERGER WITH CJSC 'MICEX STOCK
       EXCHANGE' AND LLC 'MB TECHNOLOGY',
       INCLUDING THE APPROVAL OF THE MERGER
       AGREEMENT CJSC 'MICEX STOCK EXCHANGE' AND
       LLC 'MB TECHNOLOGY' TO PJSC MOSCOW EXCHANGE

2      APPROVAL OF THE CHARTER OF PJSC MOSCOW                    Mgmt          For                            For
       EXCHANGE IN THE NEW EDITION

CMMT   29 JUL 2016: SHAREHOLDERS WHO WILL VOTE                   Non-Voting
       AGAINST THE ADOPTION OF THE DECISION ON THE
       REORGANIZATION OF THE COMPANY (POINT 1 OF
       THE AGENDA) OR WILL NOT VOTE AT ALL BUT
       WILL DISCLOSE BENEFICIAL OWNER DETAILS,
       WILL BE ABLE TO SELL THEIR SHARES BACK TO
       THE COMPANY AT RUB 106 PER SHARE

CMMT   29 JUL 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MOSCOW EXCHANGE MICEX-RTS PJSC, MOSCOW                                                      Agenda Number:  707957102
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5504J102
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  RU000A0JR4A1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 736712 DUE TO CHANGE IN
       RESOLUTIONS 5.2 & 5.3. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1.1    TO APPROVE THE ANNUAL REPORT FOR 2016                     Mgmt          For                            For

2.1    TO APPROVE THE FINANCIAL STATEMENT REPORT                 Mgmt          For                            For
       FOR 2016

3.1    TO APPROVE THE PROFIT DISTRIBUTION.                       Mgmt          For                            For
       DIVIDENDS PAYMENTS FOR 7.68 AT RUB PER
       ORDINARY SHARE. RECORD DATE FOR DIVIDEND
       PAYMENT IS MAY 16,2017

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 14 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 12
       DIRECTORS ARE TO BE ELECTED. THE LOCAL
       AGENT IN THE MARKET WILL APPLY CUMULATIVE
       VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
       YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

4.1.1  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          For                            For
       AFANASIEV ALEXANDR KONSTANTINOVICH

4.1.2  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          Against                        Against
       BRAVERMAN ANATOLIY ALEXANDROVICH

4.1.3  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          Against                        Against
       BRATANOV MIHAIL VALERIEVICH

4.1.4  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          Against                        Against
       VONG UAN'

4.1.5  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          Against                        Against
       V'UGIN OLEG VYACHESLAVOVICH

4.1.6  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          Against                        Against
       GOLIKOV ANDREY FEDOROVICH

4.1.7  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          Against                        Against
       GORDON MARIA VLADIMIROVNA

4.1.8  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          Against                        Against
       GOREGLYAD VALERIY PAVLOVICH

4.1.9  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          Against                        Against
       DENISOV YURIY OLEGOVICH

4.110  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          Against                        Against
       ZLATKIS BELLA ILIINICHNA

4.111  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          Against                        Against
       KARACHINSKIY ANATOLIY MIHAILOVICH

4.112  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          Against                        Against
       KUDRIN ALEXEY LEONIDOVICH

4.113  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          Against                        Against
       PATERSON DANKEN

4.114  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          Against                        Against
       RISS RAINER

5.1    TO ELECT ZIMIN VLADISLAV VLADIMIROVICH AS                 Mgmt          For                            For
       THE MEMBER OF AUDIT COMMISSION

5.2    TO ELECT KIREEV MIHAIL SERGEEVICH AS THE                  Mgmt          For                            For
       MEMBER OF AUDIT COMMISSION

5.3    TO ELECT ROMATSOVA OLGA IGOREVNA AS THE                   Mgmt          For                            For
       MEMBER OF AUDIT COMMISSION

6.1    TO APPROVE DELOITTE TOUCHE CIS AS THE                     Mgmt          For                            For
       AUDITOR

7.1    TO APPROVE THE NEW EDITION OF THE CHARTER                 Mgmt          For                            For

8.1    TO APPROVE THE PROVISION ON THE ORDER OF                  Mgmt          For                            For
       THE GENERAL SHAREHOLDERS MEETING

9.1    TO APPROVE THE PROVISION ON THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

10.1   TO APPROVE THE PROVISION ON THE EXECUTIVE                 Mgmt          For                            For
       BOARD OF THE COMPANY

11.1   TO APPROVE THE DECREASE OF THE CHARTER                    Mgmt          For                            For
       CAPITAL OF THE COMPANY

12.1   TO APPROVE REMUNERATION AND COMPENSATION TO               Mgmt          For                            For
       BE PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

13.1   TO APPROVE REMUNERATION AND COMPENSATION TO               Mgmt          For                            For
       BE PAID TO THE MEMBERS OF THE AUDIT
       COMMISSION

14.1   APPROVAL OF AN INTERESTED-PARTY TRANSACTION               Mgmt          For                            For
       LIABILITY INSURANCE OF THE DIRECTORS AND
       OFFICERS OF THE COMPANY

15.1   APPROVAL OF SERIES OF INTERESTED-PARTY                    Mgmt          For                            For
       TRANSACTIONS

16.1   APPROVAL OF SERIES OF INTERESTED-PARTY                    Mgmt          For                            For
       TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK OF ABU DHABI, ABU DHABI                                                       Agenda Number:  707951263
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7080Z114
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2017
          Ticker:
            ISIN:  AEN000101016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 01 MAY 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      CONSIDER THE APPROVAL OF BOARD OF DIRECTORS               Mgmt          For                            For
       RECOMMENDATION IN REGARDS TO THE
       MODIFICATION OF THE BANK NAME, AND THE
       AMENDMENT OF ARTICLE NO. 2 OF THE BANK
       ARTICLES OF ASSOCIATION IN ACCORDANCE WITH
       THIS MODIFICATION, AND DELEGATE THE BOARD
       OF DIRECTORS IN TAKING THE NECESSARY STEPS
       AND REQUIRED LEGAL PROCEDURES TO COMPLETE
       THE REQUIRED MODIFICATION, AFTER OBTAINING
       THE REQUIRED APPROVALS FROM THE CONCERNED
       PARTIES IN THIS MATTER. THE ARTICLE BEFORE
       AMENDMENT. . ARTICLE 2. THE NAME OF THIS
       COMPANY IS, NATIONAL BANK OF ABU DHABI,
       PUBLIC JOINT STOCK COMPANY, AND REFERRED TO
       IN THIS ARTICLE OF ASSOCIATION AS, THE
       BANK. THE ARTICLE AFTER AMENDMENT. .
       ARTICLE 2. THE NAME OF THIS COMPANY IS,
       FIRST ABU DHABI BANK, PUBLIC JOINT STOCK
       COMPANY, AND REFERRED TO IN THIS ARTICLE OF
       ASSOCIATION AS, THE BANK

CMMT   11 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       27 APR 2017 TO 24 APR 2017. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NORILSK NICKEL PJSC                                                                         Agenda Number:  934510341
--------------------------------------------------------------------------------------------------------------------------
        Security:  55315J102
    Meeting Type:  Special
    Meeting Date:  16-Dec-2016
          Ticker:  NILSY
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PAYMENT (DECLARATION) OF DIVIDENDS ON PJSC                Mgmt          For                            For
       MMC NORILSK NICKEL SHARES BASED ON THE
       RESULTS FOR 9 MONTHS OF 2016. 1. TO PAY
       MONETARY DIVIDENDS OF RUB 444,25 PER
       ORDINARY SHARE OF PJSC MMC NORILSK NICKEL,
       BASED ON THE RESULTS FOR 9 MONTHS OF 2016.
       2. TO SET DECEMBER 28, 2016, AS THE RECORD
       DATE AS OF WHICH ENTITIES RECEIVING
       DIVIDENDS WILL HAVE BEEN DETERMINED.
       EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
       RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
       THEIR NAME, ADDRESS NUMBER OR SHARES AND
       THE MANNER OF THE VOTE AS A CONDITION TO
       VOTING




--------------------------------------------------------------------------------------------------------------------------
 NORILSK NICKEL PJSC                                                                         Agenda Number:  934632616
--------------------------------------------------------------------------------------------------------------------------
        Security:  55315J102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2017
          Ticker:  NILSY
            ISIN:  US55315J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE ANNUAL REPORT OF PJSC MMC                      Mgmt          For
       NORILSK NICKEL FOR 2016. EFFECTIVE NOVEMBER
       6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE
       REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
       NUMBER OR SHARES AND THE MANNER OF THE VOTE
       AS A CONDITION TO VOTING.

2.     TO APPROVE ANNUAL ACCOUNTING STATEMENTS OF                Mgmt          For
       PJSC MMC NORILSK NICKEL FOR 2016.

3.     TO APPROVE THE CONSOLIDATED FINANCIAL                     Mgmt          For
       STATEMENTS OF PJSC MMC NORILSK NICKEL FOR
       2016.

4.     TO APPROVE THE DISTRIBUTION OF PROFIT OF                  Mgmt          For
       PJSC MMC NORILSK NICKEL FOR 2016 IN
       ACCORDANCE WITH THE RECOMMENDATION OF THE
       BOARD OF DIRECTORS, INCLUDED IN THE REPORT
       OF THE BOARD OF DIRECTORS OF PJSC MMC
       NORILSK NICKEL WITH MOTIVATED POSITION OF
       THE COMPANY'S BOARD OF DIRECTORS ON THE
       ITEMS OF THE AGENDA OF ANNUAL GENERAL
       MEETING OF SHAREHOLDERS. 2. TO PAY CASH
       DIVIDENDS ON ORDINARY SHARES OF PJSC MMC
       NORILSK NICKEL FOR 2016 IN THE AMOUNT OF
       RUB 446.10 PER ONE ORDINARY SHARE. 3. ...
       (DUE TO SPACE LIMITS, SEE PROXY MATERIAL
       FOR FULL PROPOSAL).

5A.    ELECTION OF DIRECTOR: SERGEY VALENTINOVICH                Mgmt          No vote
       BARBASHEV

5B.    ELECTION OF DIRECTOR: ALEXEY VLADIMIROVICH                Mgmt          No vote
       BASHKIROV

5C.    ELECTION OF DIRECTOR: RUSHAN ABDULKHAEVICH                Mgmt          No vote
       BOGAUDINOV

5D.    ELECTION OF DIRECTOR: SERGEY BORISOVICH                   Mgmt          No vote
       BRATUKHIN

5E.    ELECTION OF DIRECTOR: ANDREY YEVGENYEVICH                 Mgmt          No vote
       BOUGROV

5F.    ELECTION OF DIRECTOR: MARIANNA ALEXANDROVNA               Mgmt          No vote
       ZAKHAROVA

5G.    ELECTION OF DIRECTOR: STALBEK STEPANOVICH                 Mgmt          No vote
       MISHAKOV

5H.    ELECTION OF DIRECTOR: GARETH PETER PENNY                  Mgmt          For

5I.    ELECTION OF DIRECTOR: GERHARDUS JOHANNES                  Mgmt          For
       CORNELIS PRINSLOO

5J.    ELECTION OF DIRECTOR: MAXIM MIKHAILOVICH                  Mgmt          No vote
       SOKOV

5K.    ELECTION OF DIRECTOR: VLADISLAV                           Mgmt          No vote
       ALEXANDROVICH SOLOVYEV

5L.    ELECTION OF DIRECTOR: SERGEY VICTOROVICH                  Mgmt          For
       SKVORTSOV

5M.    ELECTION OF DIRECTOR: ROBERT WILLEM JOHN                  Mgmt          For
       EDWARDS

6A.    ELECTION OF MEMBER OF AUDIT COMMISSION:                   Mgmt          For
       ARTUR GAGIKOVICH ARUSTAMOV

6B.    ELECTION OF MEMBER OF AUDIT COMMISSION:                   Mgmt          For
       ANNA VIKTOROVNA MASALOVA

6C.    ELECTION OF MEMBER OF AUDIT COMMISSION:                   Mgmt          For
       GEORGIY EDUARDOVICH SVANIDZE

6D.    ELECTION OF MEMBER OF AUDIT COMMISSION:                   Mgmt          For
       VLADIMIR NIKOLAEVICH SHILKOV

6E.    ELECTION OF MEMBER OF AUDIT COMMISSION:                   Mgmt          For
       ELENA ALEXANDROVNA YANEVICH

7.     TO APPROVE JSC KPMG AS THE AUDITOR OF                     Mgmt          For
       RUSSIAN ACCOUNTING STANDARDS FINANCIAL
       STATEMENTS OF PJSC MMC NORILSK NICKEL FOR
       2017.

8.     TO APPROVE JSC KPMG AS THE AUDITOR OF                     Mgmt          For
       CONSOLIDATED FINANCIAL STATEMENTS OF PJSC
       MMC NORILSK NICKEL FOR 2017 AND THE FIRST
       HALF OF 2018.

9.     1. REMUNERATION AND COMPENSATIONS TO THE                  Mgmt          Against
       MEMBERS OF THE BOARD OF DIRECTORS OF PJSC
       MMC NORILSK NICKEL ASSOCIATED WITH
       PERFORMANCE OF THEIR DUTIES ARE PAID IN
       ACCORDANCE WITH THE POLICY OF REMUNERATION
       OF THE MEMBERS OF THE BOARD OF DIRECTORS OF
       PJSC MMC NORILSK NICKEL (APPROVED BY
       RESOLUTION OF ANNUAL GENERAL MEETING'S
       RESOLUTION DD. 06.06.2014). 2. CHAIRMAN OF
       THE BOARD OF DIRECTORS OF PJSC MMC NORILSK
       NICKEL, ELECTED AT THE FIRST BOARD OF
       DIRECTORS MEETING HELD AFTER ... (DUE TO
       SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL).

10.    SET THE REMUNERATION TO AN AUDIT COMMISSION               Mgmt          For
       MEMBER OF PJSC MMC NORILSK NICKEL NOT
       EMPLOYED BY THE COMPANY IN THE AMOUNT OF
       RUB 1,800,000 PER ANNUM BEFORE TAXES
       PAYABLE IN EQUAL AMOUNTS TWICE PER YEAR.
       MENTIONED AMOUNT OF BEFORE TAXES IN
       ACCORDANCE WITH APPLICABLE RUSSIAN
       LEGISLATION.

11.    TO AUTHORIZE CONCLUSION OF ASSOCIATED                     Mgmt          For
       TRANSACTIONS THAT ARE RELATED PARTY
       TRANSACTIONS FOR ALL MEMBERS OF THE BOARD
       OF DIRECTORS AND THE MANAGEMENT BOARD OF
       PJSC MMC NORILSK NICKEL THE SUBJECT MATTER
       OF WHICH IMPLIES THE OBLIGATION OF PJSC MMC
       NORILSK NICKEL TO INDEMNIFY THE MEMBERS OF
       THE BOARD OF DIRECTORS AND THE MANAGEMENT
       BOARD OF PJSC MMC NORILSK NICKEL FOR ANY
       AND ALL LOSSES THAT THE MENTIONED PERSONS
       MAY INCUR AS A RESULT OF THEIR ELECTION TO
       THE MENTIONED POSITIONS IN THE ... (DUE TO
       SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL).

12.    TO AUTHORIZE CONCLUSION OF ASSOCIATED                     Mgmt          For
       TRANSACTIONS THAT ARE RELATED PARTY
       TRANSACTIONS FOR ALL MEMBERS OF THE BOARD
       OF DIRECTORS AND THE MANAGEMENT BOARD OF
       PJSC MMC NORILSK NICKEL AND WHICH CONCERNS
       LIABILITY INSURANCE OF THE MEMBERS OF THE
       BOARD OF DIRECTORS AND THE MANAGEMENT BOARD
       OF PJSC MMC NORILSK NICKEL, WHO ARE THE
       BENEFICIARIES OF THE TRANSACTION, PROVIDED
       BY RUSSIAN INSURANCE COMPANY; THE EFFECTIVE
       PERIOD OF LIABILITY INSURANCE IS ONE YEAR,
       TOTAL LIABILITY LIMIT IS NOT ... (DUE TO
       SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL).

13.    TO APPROVE NEW VERSION OF ARTICLES OF                     Mgmt          Against
       ASSOCIATION OF PJSC MMC NORILSK NICKEL IN
       ACCORDANCE WITH ANNEX.

14.    TO APPROVE COMPANY'S PARTICIPATION IN                     Mgmt          For
       ASSOCIATION 'NATIONAL GLOBAL COMPACT
       NETWORK' AIMED TO INVOLVE BUSINESS CIRCLES
       IN SUSTAINABLE DEVELOPMENT ACTIVITIES
       (ASSOCIATION 'NATIONAL GLOBAL COMPACT
       NETWORK' ).

15.    TO APPROVE COMPANY'S PARTICIPATION IN                     Mgmt          For
       TRANSPORTATION SECURITY ASSOCIATION, AN
       ASSOCIATION OF ENTITIES ENGAGED IN THE
       TRANSPORT SECURITY ACTIVITIES
       (TRANSPORTATION SECURITY ASSOCIATION ).




--------------------------------------------------------------------------------------------------------------------------
 NOVATEK MICROELECTRONICS CORP, HSINCHU                                                      Agenda Number:  708154593
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64153102
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2017
          Ticker:
            ISIN:  TW0003034005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO APPROVE 2016 BUSINESS REPORT AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2016 PROFITS. CASH DIVIDENDS : TOTALING NT
       4,259,580,283 FROM EARNINGS, APPROXIMATELY
       NT 7 PER SHARE

3      TO AMEND THE COMPANYS PROCEDURES FOR                      Mgmt          For                            For
       ACQUISITION OR DISPOSAL OF ASSETS




--------------------------------------------------------------------------------------------------------------------------
 OTP BANK PLC, BUDAPEST                                                                      Agenda Number:  707864650
--------------------------------------------------------------------------------------------------------------------------
        Security:  X60746181
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  HU0000061726
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 716737 DUE TO SPLITTING OF
       RESOLUTION 7 AND 8. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 APR 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      THE AGM ACCEPTS THE BOD REP ON THE COMPANY                Mgmt          For                            For
       FINANCIAL ACTIVITY FOR THE YEAR ENDED 2016,
       FURTHERMORE WITH FULL KNOWLEDGE OF THE
       INDEPENDENT AUDITOR REP, THE AUDIT
       COMMITTEES (AC) REP AND THE SUB REP,
       ACCEPTS THE PROPOSAL OF THE PARENT COMPANY
       ANNUAL FINANCIAL STAT IN ACCORDANCE WITH
       ACT ON ACCOUNTING AND THE BANK CONSOLIDATED
       FINANCIAL STAT IN ACCORDANCE WITH THE IFRS,
       AND THE PROPOSAL FOR THE ALLOCATION OF THE
       PROFIT AFTER TAXATION THE DVCA PER SHARE IS
       HUF 190, COMPARED TO THE FACE VALUE OF
       SHARES IT 190 PCT THE DIV SHALL BE PAID
       FROM 6 JUNE 2017 IN ACC WITH THE POLICY
       DETER IN THE AOA

2      THE AGM APPROVES OTP 2016 REP ON CORPORATE                Mgmt          For                            For
       GOV.

3      THE AGM, BASED ON ITS ASSESSMENT OF THE                   Mgmt          For                            For
       WORK OF THE EXECUTIVE MNGMT IN THE 2016
       BUSINESS YEAR, CERTIFIES THAT THE EXECUTIVE
       MNGMT GAVE PRIORITY TO THE INTERESTS OF THE
       COMPANY WHEN PERFORMING ITS WORK DURING THE
       BUSINESS YEAR

4      CONCERNING THE AUDIT OF OTP SEPARATE AND                  Mgmt          For                            For
       CONSOLIDATED ANNUAL FIN.STAT IN ACCORDANCE
       WITH IFRS FOR THE YEAR 2017, THE AGM IS
       ELECTING DELOITTE AUDITING AND CONSULTING
       LTD AS THE BANK AUDITOR FROM 1 MAY
       2017UNTIL 30 APRIL 2018. THE AGM APPROVES
       THE NOMINATION OF GABOR GION AS THE PERSON
       RESPONSIBLE FOR AUDITING. IN CASE ANY
       CIRCUMSTANCE SHOULD ARISE WHICH ULTIMATELY
       PRECLUDES THE ACTIVITIES OF GABOR GION AS
       APPOINTED AUDITOR IN THIS CAPACITY, THE AGM
       PROPOSES THE APPOINTMENT OF DR. ATTILA
       HRUBY TO BE THE INDIVIDUAL IN CHARGE OF
       AUDITING. THE AGM ESTABLISHES THE TOTAL
       AMOUNT OF HUF 63,760,000 AND VAT AS THE
       AUDITOR REMUNERATION FOR THE AUDIT OF THE
       SEPARATE AND CONSOLIDATED ANNUAL FIN.STAT
       FOR THE YEAR 2017, PREPARED IN ACCORDANCE
       WITH THE IFRS. OUT OF TOTAL REMUNERATION,
       HUF 50,700,000 AND VAT SHALL BE PAID IN
       CONSIDERATION OF THE AUDIT OF THE SEPARATE
       ANNUAL ACCOUNTS AND HUF 13,060,000 AND VAT
       SHALL BE THE FEE PAYABLE FOR THE AUDIT OF
       THE CONSOLIDATED ANNUAL ACCOUNTS

5      THE AGM APPROVES THE AMENDMENT OF ARTICLE                 Mgmt          For                            For
       11.A. SECTION 2 OF THE AOA IN ACCORDANCE
       WITH THE PROPOSAL OF THE BOARD OF
       DIRECTORS, AS PER THE ANNEX TO THE MINUTES
       OF THE AGM

6      THE AGM ELECTS MR. GYORGY ANTAL KOVACS AS                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY UNTIL THE AGM OF THE COMPANY
       CLOSING THE 2020 BUSINESS YEAR BUT NOT
       LATER THAN 30 APRIL 2021

7.1    THE AGM ELECTS MR. TIBOR TOLNAY AS MEMBER                 Mgmt          For                            For
       OF THE SUB OF THE COMPANY UNTIL THE AGM OF
       THE COMPANY CLOSING THE 2019 BUSINESS YEAR
       BUT NOT LATER THAN 30 APRIL 2020

7.2    THE AGM ELECTS DR. GABOR HORVATH AS MEMBER                Mgmt          For                            For
       OF THE SUP. BOARD OF THE COMPANY UNTIL THE
       AGM OF THE COMPANY CLOSING THE 2019
       BUSINESS YEAR BUT NOT LATER THAN 30 APRIL
       2020

7.3    THE AGM ELECTS MR. ANDRAS MICHNAI AS MEMBER               Mgmt          For                            For
       OF THE SUB OF THE COMPANY UNTIL THE AGM OF
       THE COMPANY CLOSING THE 2019 BUSINESS YEAR
       BUT NOT LATER THAN 30 APRIL 2020

7.4    THE AGM ELECTS MRS. AGNES RUDAS AS MEMBER                 Mgmt          For                            For
       OF THE SUB OF THE COMPANY UNTIL THE AGM OF
       THE COMPANY CLOSING THE 2019 BUSINESS YEAR
       BUT NOT LATER THAN 30 APRIL 2020

7.5    THE AGM ELECTS MR. DOMINIQUE UZEL AS MEMBER               Mgmt          For                            For
       OF THE SUP. BOARD OF THE COMPANY UNTIL THE
       AGM OF THE COMPANY CLOSING THE 2019
       BUSINESS YEAR BUT NOT LATER THAN 30 APRIL
       2020

7.6    THE AGM ELECTS DR. MARTON GELLERT VAGI AS                 Mgmt          For                            For
       MEMBER OF THE SUP. BOARD OF THE COMPANY
       UNTIL THE AGM OF THE COMPANY CLOSING THE
       2019 BUSINESS YEAR BUT NOT LATER THAN 30
       APRIL 2020

8.1    THE AGM ELECTS DR. GABOR HORVATH AS MEMBER                Mgmt          For                            For
       OF THE AUDIT COMMITTEE OF THE COMPANY UNTIL
       THE AGM OF THE COMPANY CLOSING THE 2019
       BUSINESS YEAR BUT NOT LATER THAN 30 APRIL
       2020

8.2    THE AGM ELECTS MR. TIBOR TOLNAY AS MEMBER                 Mgmt          For                            For
       OF THE AUDIT COMMITTEE OF THE COMPANY UNTIL
       THE AGM OF THE COMPANY CLOSING THE 2019
       BUSINESS YEAR BUT NOT LATER THAN 30 APRIL
       2020

8.3    THE AGM ELECTS MR DOMINIQUE UZEL AS MEMBER                Mgmt          For                            For
       OF THE AUDIT COMMITTEE OF THE COMPANY UNTIL
       THE AGM OF THE COMPANY CLOSING THE 2019
       BUSINESS YEAR BUT NOT LATER THAN 30 APRIL
       2020

8.4    THE AGM ELECTS DR. MARTON GELLERT VAGI AS                 Mgmt          For                            For
       MEMBER OF THE AUDIT COMMITTEE OF THE
       COMPANY UNTIL THE AGM OF THE COMPANY
       CLOSING THE 2019 BUSINESS YEAR BUT NOT
       LATER THAN 30 APRIL 2020

9      THE AGM IN LINE WITH THE ANNEX OF THE                     Mgmt          For                            For
       MINUTES OF THE MEETING APPROVES THE
       REMUNERATION PRINCIPLES OF OTP AND
       SIMULTANEOUSLY EMPOWERS THE SUB OF THE
       COMPANY TO DEFINE THE RULES OF THE BANK
       GROUP REMUNERATION POLICY IN DETAIL IN LINE
       WITH THE REMUNERATION PRINCIPLES. THE AGM
       APPROVES THE SETTLEMENT OF THE PERFORMANCE
       BASED REMUNERATION OF 2016 VIA THE ESOP
       ORGANIZATION FOUNDED BY THE COMPANY IN
       RESPECT OF THE AFFECTED PERSONAL SCOPE, IN
       LINE WITH THE PRINCIPLES AND RULES OF THE
       REMUNERATION POLICY OF THE BANK GROUP, AS
       APPROVED BY THE PRESENT AGM

10     THE AGM DOES NOT MODIFY THE HONORARIUM OF                 Mgmt          For                            For
       THE MEMBERS OF THE BOD AS DETERMINED IN
       RESOLUTION NO. 9.2016 OF THE AGM, AND SETS
       OUT THE MONTHLY REMUNERATION OF THE MEMBERS
       OF THE SUPERVISORY BOARD STARTING FROM 12
       OF APRIL, 2017 AS FOLLOWS: CHAIRMAN OF THE
       SUB HUF 2,400,000 DEPUTY CHAIRMAN OF THE
       SUB HUF 1,900,000 MEMBERS OF THE SUB HUF
       1,700,000 THE MEMBERS OF THE AUDIT
       COMMITTEE ARE NOT TO RECEIVE ANY
       REMUNERATION

11     THE AGM HEREBY AUTHORIZES THE BOD TO                      Mgmt          For                            For
       ACQUIRE OWN SHARES FOR THE PURPOSE OF
       SUPPLYING THE SHARES NECESSARY FOR THE
       MNGMT INCENTIVES SYSTEM THAT IS IN
       OPERATION AT OTP CREATING THE OPPORTUNITY
       FOR RAPID INTERVENTION IN THE EVENT OF
       SHARE PRICE FLUCTUATIONS, DEVELOPING AND
       MAINTAINING THE SERVICES PROVIDED TO
       CUSTOMERS, AND EXECUTING TRANSACTIONS
       RELATED TO OPTIMIZATION OF THE COMPANY
       CAPITAL. THE BOD IS AUTHORIZED TO ACQUIRE A
       MAXIMUM OF AS MANY ORDINARY SHARES WITH A
       NOMINAL VALUE OF HUF 100 THAT IS ONE
       HUNDRED FORINTS, AS ENSURES THAT THE
       PORTFOLIO OF OWN SHARES, IN RESPECT OF THE
       MEASURE STIPULATED IN THE FRAME PERMISSIONS
       OF THE NBH, DOES NOT EXCEED 70,000,000 SHS
       AT ANY MOMENT IN TIME. SHOULD THE
       ACQUISITION OF SHARES TAKE PLACE IN A
       RECIPROCAL TRANSACTION, THEN THE
       CONSIDERATION APPLIED IN SUCH TRANSACTION
       MAY BE A MINIMUM OF THE SHARE NOMINAL
       VALUE, AND A MAXIMUM OF 150 PCT OF THE
       HIGHEST PRICE RECORDED ON THE BSE ON THE
       DAY PRECEDING CONCLUSION OF THE
       TRANSACTION, OR, IN THE CASE OF A
       STOCK-EXCHANGE TRANSACTION, 12 PCT OF THE
       CLOSING PRICE RECORDED ON THE BSE ON THE
       DAY PRECEDING CONCLUSION OF THE
       TRANSACTION. THE BOD MAY EXERCISE ITS
       RIGHTS SET FORTH IN THIS MANDATE UNTIL 12
       OCTOBER 2018. THE MANDATE SET FORTH IN AGM
       RESOLUTION 10.2016 SHALL LOSE ITS EFFECT
       UPON THE PASSING OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 PHOSAGRO OJSC, MOSCOW                                                                       Agenda Number:  707403642
--------------------------------------------------------------------------------------------------------------------------
        Security:  71922G209
    Meeting Type:  EGM
    Meeting Date:  03-Oct-2016
          Ticker:
            ISIN:  US71922G2093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE REGULATION ON THE GENERAL                 Mgmt          For                            For
       MEETING OF SHAREHOLDERS AS AMENDED

2      APPROVAL OF THE REGULATION ON THE COMPANY'S               Mgmt          For                            For
       BOARD OF DIRECTORS AS AMENDED

3      PAYOUT (DECLARATION) OF DIVIDENDS ON THE                  Mgmt          For                            For
       COMPANY'S SHARES AND RELEVANT PAYOUT
       PROCEDURES

4      APPROVAL OF AN INTERESTED PARTY                           Mgmt          For                            For
       TRANSACTION: ADDENDUM NO. 4 TO THE MASTER
       SURETY AGREEMENT OF 07 FEBRUARY 2014

5      APPROVAL OF AN INTERESTED PARTY                           Mgmt          For                            For
       TRANSACTION: ADDENDUM NO. 1 TO THE MASTER
       SURETY AGREEMENT OF 16 OCTOBER 2015

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED.

CMMT   PLEASE NOTE THAT HOLDERS OF DEPOSITORY                    Non-Voting
       RECEIPTS ARE NOT PERMITTED TO ATTEND THIS
       MEETING. IN CASE OF ANY QUESTIONS, KINDLY
       CONTACT YOUR ACCOUNT MANAGER




--------------------------------------------------------------------------------------------------------------------------
 PHOSAGRO OJSC, MOSCOW                                                                       Agenda Number:  707671928
--------------------------------------------------------------------------------------------------------------------------
        Security:  71922G209
    Meeting Type:  EGM
    Meeting Date:  16-Jan-2017
          Ticker:
            ISIN:  US71922G2093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 715277 DUE TO SPLITTING OF
       RESOLUTION 3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE INACTIVATED
       AND YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED.

1      ON AMENDMENTS TO THE COMPANY'S CHARTER                    Mgmt          For                            For

2      ON PAYMENT (DECLARATION) OF DIVIDENDS ON                  Mgmt          For                            For
       THE COMPANY'S SHARES AND THE PROCEDURE FOR
       THEIR PAYMENT :RUB 39 PER SHARE

3.1    TO APPROVE (CONSENT TO) THE                               Mgmt          For                            For
       INTERESTED-PARTY TRANSACTION, WHICH IS ALSO
       A MAJOR TRANSACTION, WITH ASSETS WHOSE
       VALUE IS TWENTY-FIVE (25) TO FIFTY (50) PER
       CENT OF THE CARRYING AMOUNT OF PJSC
       "PHOSAGRO" ASSETS DETERMINED BASED ON THE
       COMPANY'S ACCOUNTING (FINANCIAL) STATEMENTS
       AS AT THE LAST REPORTING DATE - THE LOAN
       AGREEMENT (AGREEMENTS) BETWEEN PJSC
       "PHOSAGRO" AND ONE OR SEVERAL OF THE
       FOLLOWING COMPANIES: LLC "PHOSAGRO-DON"
       AND/OR LLC "PHOSAGRO- KUBAN", AND/OR LLC
       "PHOSAGRO-BELGOROD", AND/OR LLC
       "PHOSAGRO-KURSK", AND/OR LLC
       "PHOSAGRO-OREL", AND/OR LLC
       "PHOSAGRO-TAMBOV", AND/OR LLC
       "PHOSAGRO-STAVROPOL", AND/OR LLC
       "PHOSAGRO-SEVEROZAPAD", AND/OR LLC
       "PHOSAGRO-LIPETSK", AND/OR LLC
       "PHOSAGRO-VOLGA"

3.2    TO APPROVE (CONSENT TO) THE                               Mgmt          For                            For
       INTERESTED-PARTY TRANSACTION, WHICH IS ALSO
       A MAJOR TRANSACTION, WITH ASSETS WHOSE
       VALUE IS TWENTY-FIVE (25) TO FIFTY (50) PER
       CENT OF THE CARRYING AMOUNT OF PJSC
       "PHOSAGRO" ASSETS DETERMINED BASED ON THE
       COMPANY'S ACCOUNTING (FINANCIAL) STATEMENTS
       AS AT THE LAST REPORTING DATE - THE LOAN
       AGREEMENT (AGREEMENTS) BETWEEN PJSC
       "PHOSAGRO" AND ONE OR SEVERAL OF THE
       FOLLOWING COMPANIES: JSC
       "PHOSAGRO-CHEREPOVETS", JSC "APATIT", CJSC
       "METACHEM"

3.3    TO APPROVE (CONSENT TO) THE                               Mgmt          For                            For
       INTERESTED-PARTY TRANSACTION, WHICH IS ALSO
       A MAJOR TRANSACTION, WITH ASSETS WHOSE
       VALUE IS TWENTY-FIVE (25) TO FIFTY (50) PER
       CENT OF THE CARRYING AMOUNT OF PJSC
       "PHOSAGRO" ASSETS DETERMINED BASED ON THE
       COMPANY'S ACCOUNTING (FINANCIAL) STATEMENTS
       AS AT THE LAST REPORTING DATE - THE LOAN
       AGREEMENT (AGREEMENTS) BETWEEN PJSC
       "PHOSAGRO" AND ONE OR SEVERAL OF THE
       FOLLOWING COMPANIES: JSC
       "PHOSAGRO-CHEREPOVETS", JSC "APATIT"

CMMT   04 JAN 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 717164 PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PHOSAGRO OJSC, MOSCOW                                                                       Agenda Number:  708193773
--------------------------------------------------------------------------------------------------------------------------
        Security:  71922G209
    Meeting Type:  AGM
    Meeting Date:  30-May-2017
          Ticker:
            ISIN:  US71922G2093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE COMPANY'S 2016 ANNUAL                     Mgmt          For                            For
       REPORT

2      APPROVAL OF THE ANNUAL FINANCIAL                          Mgmt          For                            For
       (ACCOUNTING) STATEMENTS FOR 2016

3      DISTRIBUTION OF PROFITS, INCLUDING DIVIDEND               Mgmt          For                            For
       PAYOUT (DECLARATION), AND LOSSES OF THE
       COMPANY FOR 2016

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 13 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 8
       DIRECTORS ARE TO BE ELECTED. THE LOCAL
       AGENT IN THE MARKET WILL APPLY CUMULATIVE
       VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
       YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

4.1    ELECTION OF THE COMPANY'S BOARD OF                        Mgmt          Against                        Against
       DIRECTOR: ANTOSHIN IGOR DMITRIEVICH

4.2    ELECTION OF THE COMPANY'S BOARD OF                        Mgmt          Against                        Against
       DIRECTOR: VOLKOV MAXIM VIKTOROVICH

4.3    ELECTION OF THE COMPANY'S BOARD OF                        Mgmt          Against                        Against
       DIRECTOR: GURYEV ANDREY ANDREEVICH

4.4    ELECTION OF THE COMPANY'S BOARD OF                        Mgmt          Against                        Against
       DIRECTOR: GURYEV ANDREY GRIGORYEVICH

4.5    ELECTION OF THE COMPANY'S BOARD OF                        Mgmt          Against                        Against
       DIRECTOR: KRUGOVYKH YURY NIKOLAEVICH

4.6    ELECTION OF THE COMPANY'S BOARD OF                        Mgmt          Against                        Against
       DIRECTOR: LITVINENKO VLADIMIR STEFANOVICH

4.7    ELECTION OF THE COMPANY'S BOARD OF                        Mgmt          For                            For
       DIRECTOR: OMBUDSTVEDT SVEN

4.8    ELECTION OF THE COMPANY'S BOARD OF                        Mgmt          Against                        Against
       DIRECTOR: OSIPOV ROMAN VLADIMIROVICH

4.9    ELECTION OF THE COMPANY'S BOARD OF                        Mgmt          For                            For
       DIRECTOR: ROGERS JR JAMES BEELAND

4.10   ELECTION OF THE COMPANY'S BOARD OF                        Mgmt          Against                        Against
       DIRECTOR: RODIONOV IVAN IVANOVICH

4.11   ELECTION OF THE COMPANY'S BOARD OF                        Mgmt          For                            For
       DIRECTOR: RHODES MARCUS JAMES

4.12   ELECTION OF THE COMPANY'S BOARD OF                        Mgmt          Against                        Against
       DIRECTOR: RYBNIKOV MIKHAIL KONSTANTINOVICH

4.13   ELECTION OF THE COMPANY'S BOARD OF                        Mgmt          Against                        Against
       DIRECTOR: SHARABAIKO ALEXANDER FEDOROVICH

5.1    ELECTION OF THE COMPANY'S REVIEW COMMITTEE:               Mgmt          For                            For
       VIKTOROVA EKATERINA VALERIYANOVNA

5.2    ELECTION OF THE COMPANY'S REVIEW COMMITTEE:               Mgmt          For                            For
       KALININA GALINA ALEKSANDROVNA

5.3    ELECTION OF THE COMPANY'S REVIEW COMMITTEE:               Mgmt          For                            For
       SINITSA PAVEL NIKOLAEVICH

6      APPROVAL OF THE COMPANY'S AUDITOR FOR                     Mgmt          For                            For
       2017:FBK

7      REMUNERATION AND COMPENSATION PAYABLE TO                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED




--------------------------------------------------------------------------------------------------------------------------
 PJSC LUKOIL                                                                                 Agenda Number:  934503966
--------------------------------------------------------------------------------------------------------------------------
        Security:  69343P105
    Meeting Type:  Special
    Meeting Date:  05-Dec-2016
          Ticker:  LUKOY
            ISIN:  US69343P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO PAY DIVIDENDS ON ORDINARY SHARES OF PJSC               Mgmt          For                            For
       "LUKOIL" BASED ON THE RESULTS OF THE FIRST
       NINE MONTHS OF 2016 IN THE AMOUNT OF 75
       ROUBLES PER ORDINARY SHARE. TO SET 23
       DECEMBER 2016 AS THE DATE ON WHICH PERSONS
       ENTITLED TO RECEIVE DIVIDENDS BASED ON THE
       RESULTS OF THE FIRST NINE MONTHS OF 2015
       WILL BE DETERMINED ...(DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL).
       EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
       RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
       THEIR NAME, ADDRESS NUMBER OR SHARES AND
       THE MANNER OF THE VOTE AS A CONDITION TO
       VOTING.

2.     TO PAY A PART OF THE REMUNERATION TO                      Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS OF PJSC
       "LUKOIL" FOR PERFORMANCE OF THEIR FUNCTIONS
       (BOARD FEE) FOR THE PERIOD FROM THE DATE
       THE DECISION ON THE ELECTION OF THE BOARD
       OF DIRECTORS WAS TAKEN TO THE DATE THIS
       DECISION IS TAKEN CONSTITUTING ONE-HALF
       (I.E. 3,000,000 ROUBLES EACH) OF THE BOARD
       FEE ESTABLISHED BY DECISION OF THE ANNUAL
       GENERAL SHAREHOLDERS MEETING OF PJSC
       "LUKOIL" ON 23 JUNE 2016 (MINUTES NO.1).




--------------------------------------------------------------------------------------------------------------------------
 PJSC LUKOIL                                                                                 Agenda Number:  934642201
--------------------------------------------------------------------------------------------------------------------------
        Security:  69343P105
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  LUKOY
            ISIN:  US69343P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 1 (SEE AGENDA DOCUMENT FOR
       DETAILS): AS A CONDITION EFFECTIVE NOVEMBER
       6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE
       REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
       NUMBER OR SHARES AND  THE MANNER OF THE
       VOTE AS A CONDITION TO VOTING

2A.    ELECTION OF DIRECTOR: ALEKPEROV, VAGIT                    Mgmt          No vote
       YUSUFOVICH

2B.    ELECTION OF DIRECTOR: BLAZHEEV, VICTOR                    Mgmt          No vote
       VLADIMIROVICH

2C.    ELECTION OF DIRECTOR: GATI, TOBY TRISTER                  Mgmt          For

2D.    ELECTION OF DIRECTOR: GRAYFER, VALERY                     Mgmt          No vote
       ISAAKOVICH

2E.    ELECTION OF DIRECTOR: IVANOV IGOR                         Mgmt          No vote
       SERGEEVICH

2F.    ELECTION OF DIRECTOR: MAGANOV, RAVIL                      Mgmt          No vote
       ULFATOVICH

2G.    ELECTION OF DIRECTOR: MUNNINGS, ROGER                     Mgmt          For

2H.    ELECTION OF DIRECTOR: MATZKE, RICHARD                     Mgmt          No vote

2I.    ELECTION OF DIRECTOR: NIKOLAEV, NIKOLAI                   Mgmt          No vote
       MIKHAILOVICH

2J.    ELECTION OF DIRECTOR: PICTET, IVAN                        Mgmt          For

2K.    ELECTION OF DIRECTOR: FEDUN, LEONID                       Mgmt          No vote
       ARNOLDOVICH

2L.    ELECTION OF DIRECTOR: KHOBA, LYUBOV                       Mgmt          No vote
       NIKOLAEVNA

3A.    VRUBLEVSKIY, IVAN NIKOLAEVICH                             Mgmt          For                            For

3B.    SULOEV, PAVEL ALEKSANDROVICH                              Mgmt          For                            For

3C.    SURKOV, ALEKSANDR VIKTOROVICH                             Mgmt          For                            For

4.1    RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 4 (SEE AGENDA DOCUMENT FOR
       DETAILS)

4.2    RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 4 (SEE AGENDA DOCUMENT FOR
       DETAILS)

5.1    RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 5 (SEE AGENDA DOCUMENT FOR
       DETAILS)

5.2    RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 5 (SEE AGENDA DOCUMENT FOR
       DETAILS)

6.     RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 6 (SEE AGENDA DOCUMENT FOR
       DETAILS)

7.     RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 7 (SEE AGENDA DOCUMENT FOR
       DETAILS)

8.     RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 8 (SEE AGENDA DOCUMENT FOR
       DETAILS)

9.     RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 9 (SEE AGENDA DOCUMENT FOR
       DETAILS)

10.    RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 10 (SEE AGENDA DOCUMENT FOR
       DETAILS)




--------------------------------------------------------------------------------------------------------------------------
 PRESIDENT CHAIN STORE CORP                                                                  Agenda Number:  708186350
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7082T105
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2017
          Ticker:
            ISIN:  TW0002912003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      RATIFICATION OF 2016 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2016 PROFITS. PROPOSED CASH DIVIDEND:
       TWD 8 PER SHARE.

3      AMENDMENT TO THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       OF THE COMPANY.

4      AMENDMENT TO THE PROCEDURES FOR ACQUISITION               Mgmt          For                            For
       AND DISPOSAL OF ASSETS OF THE COMPANY.

5      AMENDMENT TO THE RULES OF PROCEDURES FOR                  Mgmt          For                            For
       SHAREHOLDERS' MEETING OF THE COMPANY.

6      ADOPTION OF THE PROPOSAL FOR RELEASING                    Mgmt          For                            For
       DIRECTORS FROM NON-COMPETITION.




--------------------------------------------------------------------------------------------------------------------------
 PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK, BANDUNG                                          Agenda Number:  707926070
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71474145
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2017
          Ticker:
            ISIN:  ID1000129000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENT REPORT

2      APPROVAL OF THE ANNUAL REPORT AND                         Mgmt          For                            For
       PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM REPORT

3      APPROVAL ON PROFIT UTILIZATION                            Mgmt          For                            For

4      APPROVAL OF TANTIEM FOR DIRECTORS AND                     Mgmt          For                            For
       COMMISSIONERS

5      APPROVAL OF APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT AND
       PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM REPORT AUDIT

6      APPROVAL ON APPLICATION OF DECREE OF STATE                Mgmt          For                            For
       OWNED ENTERPRISE MINISTRY IN LINE WITH
       PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM REPORT

7      APPROVAL ON AMENDMENT OF ARTICLE OF                       Mgmt          For                            For
       ASSOCIATION

8      APPROVAL OF THE CHANGES OF THE COMPANY'S                  Mgmt          Against                        Against
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 QUANTA COMPUTER INC                                                                         Agenda Number:  708209184
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7174J106
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  TW0002382009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO ACCEPT FY2016 BUSINESS REPORT AND                      Mgmt          For                            For
       FINANCIAL STATEMENTS (INCLUDING INDEPENDENT
       AUDITORS REPORT AND AUDIT COMMITTEES REVIEW
       REPORT).

2      TO APPROVE THE ALLOCATION OF FY2016                       Mgmt          For                            For
       DISTRIBUTABLE EARNINGS.PROPOSED CASH
       DIVIDEND :TWD 3.5 PER SHARE.

3      TO APPROVE THE REVISION OF THE PROCEDURES                 Mgmt          For                            For
       FOR ASSETS ACQUISITION AND DISPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD, SUWON                                                           Agenda Number:  707380642
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  EGM
    Meeting Date:  27-Oct-2016
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF PHYSICAL DIVISION                             Mgmt          For                            For

2      ELECTION OF INTERNAL DIRECTOR (CANDIDATE:                 Mgmt          For                            For
       JAEYONG LEE)

CMMT   15 SEP 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   15 SEP 2016: PLEASE NOTE THE ISSUING                      Non-Voting
       COMPANY WILL OWN 100% OF SHARES OF NEWLY
       ESTABLISHED COMPANY RESULTED FROM THE ABOVE
       SPIN-OFF. THEREFORE THIS SPIN-OFF DOES NOT
       AFFECT ON SHAREHOLDERS OF COMPANY. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD, SUWON                                                           Agenda Number:  707790499
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANDS CHINA LTD                                                                             Agenda Number:  707926121
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7800X107
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       [http://www.hkexnews.hk/listedco/listconews
       /SEHK/2017/0330/LTN20170330479.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0330/LTN20170330455.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0330/LTN20170330431.pdf]

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE GROUP AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED DECEMBER 31, 2016

2      TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED DECEMBER 31, 2016

3.A    TO RE-ELECT MR. SHELDON GARY ADELSON AS                   Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MS. CHIANG YUN AS INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. VICTOR PATRICK HOOG ANTINK                Mgmt          For                            For
       AS INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO RE-ELECT MR. KENNETH PATRICK CHUNG AS                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.E    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE RESPECTIVE DIRECTORS' REMUNERATION

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR AND TO AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
       OF THE COMPANY AS AT THE DATE OF PASSING OF
       THIS RESOLUTION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY
       NOT EXCEEDING 20% OF THE ISSUED SHARE
       CAPITAL OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF
       THE COMPANY BY THE AGGREGATE NOMINAL AMOUNT
       OF THE SHARES REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO, CHEREPOVETS                                                                  Agenda Number:  707304399
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  EGM
    Meeting Date:  02-Sep-2016
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF               Mgmt          For                            For
       THE FIRST HALF OF 2016 IN THE AMOUNT OF 19
       ROUBLES 66 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 16TH OF SEPTEMBER 2016 AS THE
       DATE AS OF WHICH THE PERSONS ENTITLED TO
       RECEIVE DIVIDENDS FOR THE RESULTS OF THE
       FIRST HALF OF 2016 TO BE DETERMINED

CMMT   05 AUG 2016: PLEASE NOTE THAT HOLDERS OF                  Non-Voting
       DEPOSITORY RECEIPTS ARE NOT PERMITTED TO
       ATTEND THIS MEETING. PLEASE SUBMIT YOUR
       VOTE INSTRUCTIONS VIA PROXYEDGE.THANK YOU

CMMT   05 AUG 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF THE COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO, CHEREPOVETS                                                                  Agenda Number:  707592463
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  EGM
    Meeting Date:  02-Dec-2016
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF               Mgmt          For                            For
       THE NINE MONTHS OF 2016 IN THE AMOUNT OF 24
       ROUBLES 96 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 13TH OF DECEMBER 2016 AS THE
       DATE AS OF WHICH THE PERSONS ENTITLED TO
       RECEIVE DIVIDENDS FOR THE RESULTS OF THE
       NINE MONTHS OF 2016 TO BE DETERMINED

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO, CHEREPOVETS                                                                  Agenda Number:  708230002
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2017
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 10 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 10
       DIRECTORS ARE TO BE ELECTED. THE LOCAL
       AGENT IN THE MARKET WILL APPLY CUMULATIVE
       VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
       YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

1.1    APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          Against                        Against
       COMPANY'S BOARD OF DIRECTORS: ALEXEY
       ALEXANDROVICH MORDASHOV

1.2    APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          Against                        Against
       COMPANY'S BOARD OF DIRECTORS: ALEXEY
       GENNADIEVICH KULICHENKO

1.3    APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          Against                        Against
       COMPANY'S BOARD OF DIRECTORS: VLADIMIR
       ANDREEVICH LUKIN

1.4    APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          Against                        Against
       COMPANY'S BOARD OF DIRECTORS: ANDREY
       ALEXEEVICH MITYUKOV

1.5    APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          Against                        Against
       COMPANY'S BOARD OF DIRECTORS: ALEXANDER
       ANATOLIEVICH SHEVELEV

1.6    APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS: PHILIP JOHN
       DAYER

1.7    APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS: DAVID ALUN
       BOWEN

1.8    APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS: VEIKKO SAKARI
       TAMMINEN

1.9    APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS: VLADIMIR
       ALEXANDROVICH MAU

1.10   APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS: ALEXANDER
       ALEXANDROVICH AUZAN

2      APPROVE THE COMPANY'S ANNUAL REPORT, ANNUAL               Mgmt          For                            For
       ACCOUNTING (FINANCIAL) STATEMENTS FOR 2016

3      A) ALLOCATE THE PROFIT OF PAO SEVERSTAL                   Mgmt          For                            For
       BASED ON 2016 RESULTS. PAY (ANNOUNCE)
       DIVIDENDS FOR 2016 RESULTS IN THE AMOUNT OF
       27 ROUBLES 73 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 20TH OF JUNE 2017 AS THE DATE
       AS OF WHICH THE PERSONS ENTITLED TO RECEIVE
       DIVIDENDS FOR THE RESULTS OF 2016 TO BE
       DETERMINED. B) PROFIT BASED ON 2016 RESULTS
       NOT EARMARKED FOR THE PAYMENT OF DIVIDENDS
       FOR 2016 RESULTS SHALL NOT BE ALLOCATED

4      PAY (ANNOUNCE) DIVIDENDS FOR THE FIRST                    Mgmt          For                            For
       QUARTER 2017 RESULTS IN THE AMOUNT OF 24
       ROUBLES 44 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 20TH OF JUNE 2017 AS THE DATE
       AS OF WHICH THE PERSONS ENTITLED TO RECEIVE
       DIVIDENDS FOR THE RESULTS OF THE FIRST
       QUARTER 2017 TO BE DETERMINED

5.1    ELECT THE INTERNAL AUDIT COMMISSION OF PAO                Mgmt          For                            For
       SEVERSTAL IN THE FOLLOWING BODY: NIKOLAY
       VIKTOROVICH LAVROV

5.2    ELECT THE INTERNAL AUDIT COMMISSION OF PAO                Mgmt          For                            For
       SEVERSTAL IN THE FOLLOWING BODY: ROMAN
       IVANOVICH ANTONOV

5.3    ELECT THE INTERNAL AUDIT COMMISSION OF PAO                Mgmt          For                            For
       SEVERSTAL IN THE FOLLOWING BODY: SVETLANA
       VIKTOROVNA GUSEVA

6      APPROVE JSC "KPMG" (INN: 7702019950. THE                  Mgmt          For                            For
       PRINCIPAL REGISTRATION NUMBER OF THE ENTRY
       IN THE STATE REGISTER OF AUDITORS AND AUDIT
       ORGANIZATIONS: 11603053203) AS THE AUDITOR
       OF PAO SEVERSTAL"

7      APPROVE THE INTERESTED PARTY TRANSACTION                  Mgmt          Against                        Against
       (SEVERAL INTERRELATED INTERESTED PARTY
       TRANSACTIONS) BETWEEN PAO SEVERSTAL (THE
       CLIENT) AND SBERBANK (THE BANK) AS PART OF
       THE AGREEMENT ON GENERAL CONDITIONS FOR
       PLACING FUNDS OF THE CLIENT ON DEPOSITS BY
       WAY OF EXCHANGING CONFIRMATIONS WITHIN THE
       TOTAL AMOUNT OF UP TO 130,000,000,000 (ONE
       HUNDRED THIRTY BILLION) ROUBLES (OR ITS
       EQUIVALENT IN ANY OTHER CURRENCY) OF FUNDS
       SIMULTANEOUSLY DEPOSITED ON CLIENT'S
       ACCOUNTS. THE INTEREST RATE SHALL BE SET
       FOR EACH DEAL SEPARATELY AS AGREED BY THE
       PARTIES ON THE BASIS OF MARKET CONDITIONS
       AT THE TIME OF SUCH A DEAL. THE INTEREST
       SHALL BE PAID ON THE DAY OF EXPIRY OF THE
       DEAL. THE AGREEMENT SHALL BE EFFECTIVE FOR
       AN UNLIMITED PERIOD OF TIME

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED.




--------------------------------------------------------------------------------------------------------------------------
 SIAM CEMENT PUBLIC CO LTD, BANGSUE                                                          Agenda Number:  707719778
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7866P147
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  TH0003010Z12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

1      TO ACKNOWLEDGE THE COMPANY'S ANNUAL REPORT                Mgmt          For                            For
       FOR THE YEAR 2016

2      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2016

3      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       PROFIT FOR THE YEAR 2016

4.1    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE TO BE RETIRED BY
       ROTATION: MR. SUMET TANTIVEJKUL

4.2    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE TO BE RETIRED BY
       ROTATION: MR. PRICHA ATTAVIPACH

4.3    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE TO BE RETIRED BY
       ROTATION: MR. YOS EUARCHUKIATI

4.4    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE TO BE RETIRED BY
       ROTATION: MR. KAN TRAKULHOON

5      TO CONSIDER AND APPOINT THE AUDITORS AND                  Mgmt          For                            For
       FIX THE AUDIT FEE FOR THE YEAR 2017: KPMG
       PHOOMCHAI AUDIT LTD

6      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       FOR DIRECTORS AND SUB-COMMITTEE MEMBERS FOR
       THE YEAR 2017

7      TO CONSIDER AND APPROVE THE INCREASE OF                   Mgmt          For                            For
       ANOTHER 50,000 MILLION BAHT TO THE CEILING
       OF THE ISSUANCE AND OFFERING OF SCC
       DEBENTURE, TOTALING 300,000 MILLION BAHT




--------------------------------------------------------------------------------------------------------------------------
 SK TELECOM CO., LTD.                                                                        Agenda Number:  934539593
--------------------------------------------------------------------------------------------------------------------------
        Security:  78440P108
    Meeting Type:  Annual
    Meeting Date:  24-Mar-2017
          Ticker:  SKM
            ISIN:  US78440P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF FINANCIAL STATEMENTS FOR THE                  Mgmt          For
       33RD FISCAL YEAR (FROM JANUARY 1, 2016 TO
       DECEMBER 31, 2016) AS SET FORTH IN ITEM 1
       OF THE COMPANY'S AGENDA ENCLOSED HEREWITH.

2.     APPROVAL OF AMENDMENTS TO THE ARTICLES OF                 Mgmt          For
       INCORPORATION AS SET FORTH IN ITEM 2 OF THE
       COMPANY'S AGENDA ENCLOSED HEREWITH.

3.1    ELECTION OF AN EXECUTIVE DIRECTOR                         Mgmt          For
       (CANDIDATE: PARK, JUNG HO)

3.2    ELECTION OF A NON-EXECUTIVE DIRECTOR*                     Mgmt          For
       (CANDIDATE: CHO, DAESIK) *DIRECTOR NOT
       ENGAGED IN REGULAR BUSINESS

3.3    ELECTION OF AN INDEPENDENT DIRECTOR                       Mgmt          For
       (CANDIDATE: LEE, JAE HOON)

3.4    ELECTION OF AN INDEPENDENT DIRECTOR                       Mgmt          For
       (CANDIDATE: AHN, JAE-HYEON)

3.5    ELECTION OF AN INDEPENDENT DIRECTOR                       Mgmt          For
       (CANDIDATE: AHN, JUNG-HO)

4.1    ELECTION OF A MEMBER OF THE AUDIT COMMITTEE               Mgmt          For
       (CANDIDATE: LEE, JAE HOON)

4.2    ELECTION OF A MEMBER OF THE AUDIT COMMITTEE               Mgmt          For
       (CANDIDATE: AHN, JAE-HYEON)

5.     APPROVAL OF THE CEILING AMOUNT OF THE                     Mgmt          For
       REMUNERATION FOR DIRECTORS *PROPOSED
       CEILING AMOUNT OF THE REMUNERATION FOR 6
       DIRECTORS IS KRW 12 BILLION.

6.     APPROVAL OF THE STOCK OPTION GRANT AS SET                 Mgmt          For
       FORTH IN ITEM 5 OF THE COMPANY'S AGENDA
       ENCLOSED HEREWITH.




--------------------------------------------------------------------------------------------------------------------------
 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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS AND THE ACCOUNTING STATEMENTS
       ACCOMPANIED BY THE INDEPENDENT AUDITORS
       REPORT REGARDING THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2016

2      DESTINATION OF THE YEAR END RESULTS OF 2016               Mgmt          For                            For
       AND THE DISTRIBUTION OF DIVIDENDS

3      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS

4      TO SET THE NUMBER OF MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES 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          For                            For
       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   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO VOTE REGARDING THE AMENDMENT OF THE                    Mgmt          For                            For
       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   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      THE APPROVAL OF THE PROTOCOL AND REASONING                Mgmt          For                            For
       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          For                            For
       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          For                            For

IV     THE APPROVAL OF THE MERGER OF THE COMPANY                 Mgmt          For                            For
       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          For                            For
       MANAGEMENT TO CARRY ALL ACTS AND MEASURES
       NECESSARY FOR THE IMPLEMENTATION OF THE
       MERGER




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN MOBILE CO LTD, TAIPEI CITY                                                           Agenda Number:  708198280
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84153215
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2017
          Ticker:
            ISIN:  TW0003045001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 723123 DUE TO CHANGE IN DIRECTOR
       NAMES IN RESOLUTION 6. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO ACCEPT THE 2016 BUSINESS REPORT AND                    Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO RATIFY THE PROPOSAL FOR THE DISTRIBUTION               Mgmt          For                            For
       OF THE 2016 RETAINED EARNINGS. PROPOSED
       CASH DIVIDEND: TWD 5.208 PER SHARE.

3      TO APPROVE THE CASH RETURN FROM CAPITAL                   Mgmt          For                            For
       SURPLUS : TWD 0.392 PER SHARE.

4      TO APPROVE REVISIONS TO THE ARTICLES OF                   Mgmt          For                            For
       INCORPORATION.

5      TO APPROVE REVISIONS TO THE RULES AND                     Mgmt          For                            For
       PROCEDURES FOR ACQUISITION OR DISPOSAL OF
       ASSETS.

6.1    THE ELECTION OF THE DIRECTOR.:FU CHI                      Mgmt          For                            For
       INVESTMENT CO LTD ,SHAREHOLDER
       NO.515,DANIEL M. TSAI AS REPRESENTATIVE

6.2    THE ELECTION OF THE DIRECTOR.:FU CHI                      Mgmt          For                            For
       INVESTMENT CO LTD ,SHAREHOLDER
       NO.515,RICHARD M. TSAI AS REPRESENTATIVE

6.3    THE ELECTION OF THE DIRECTOR.:FU CHI                      Mgmt          For                            For
       INVESTMENT CO LTD ,SHAREHOLDER NO.515,SAN
       CHENG CHANG AS REPRESENTATIVE

6.4    THE ELECTION OF THE DIRECTOR.:TCC                         Mgmt          For                            For
       INVESTMENT CO LTD ,SHAREHOLDER
       NO.172339,HOWARD LIN AS REPRESENTATIVE

6.5    THE ELECTION OF THE DIRECTOR.:TCC                         Mgmt          For                            For
       INVESTMENT CO LTD ,SHAREHOLDER
       NO.172939,JAMES JENG AS REPRESENTATIVE

6.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR.:JACK J.T. HUANG,SHAREHOLDER
       NO.A100320XXX

6.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:HSUEH JEN SUNG,SHAREHOLDER
       NO.R102960XXX

6.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHUNG MING KUAN,SHAREHOLDER
       NO.A123813XXX

6.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHAR DIR CHUNG,SHAREHOLDER
       NO.B120667XXX

7      TO APPROVE THE REMOVAL OF THE NON                         Mgmt          For                            For
       COMPETITION RESTRICTIONS ON THE BOARD OF
       DIRECTORS ELECTED IN THE SHAREHOLDERS'
       MEETING, RICHARD M. TSAI

8      TO APPROVE THE REMOVAL OF THE NON                         Mgmt          For                            For
       COMPETITION RESTRICTIONS ON THE BOARD OF
       DIRECTORS ELECTED IN THE SHAREHOLDERS'
       MEETING, HOWARD LIN.

9      TO APPROVE THE REMOVAL OF THE NON                         Mgmt          For                            For
       COMPETITION RESTRICTIONS ON THE BOARD OF
       DIRECTORS ELECTED IN THE SHAREHOLDERS'
       MEETING, JAMES JENG.

10     TO APPROVE THE REMOVAL OF THE NON                         Mgmt          Against                        Against
       COMPETITION RESTRICTIONS ON THE BOARD OF
       DIRECTORS ELECTED IN THE SHAREHOLDERS'
       MEETING, JACK J.T. HUANG.

11     TO APPROVE THE REMOVAL OF THE NON                         Mgmt          For                            For
       COMPETITION RESTRICTIONS ON THE BOARD OF
       DIRECTORS ELECTED IN THE SHAREHOLDERS'
       MEETING, HSUEH JEN SUNG.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  934625356
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ACCEPT 2016 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS

2.     TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2016 EARNINGS

3.     TO REVISE THE ARTICLES OF INCORPORATION                   Mgmt          For                            For

4.     TO REVISE THE PROCEDURES FOR ACQUISITION OR               Mgmt          For                            For
       DISPOSAL OF ASSETS

5.     DIRECTOR
       MARK LIU                                                  Mgmt          For                            For
       C.C. WEI                                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THAI OIL PUBLIC CO LTD, CHATUCHAK                                                           Agenda Number:  707767553
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8620B119
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2017
          Ticker:
            ISIN:  TH0796010013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE COMPANY'S 2016 OPERATING               Mgmt          For                            For
       RESULTS AND TO APPROVE THE AUDITED
       FINANCIAL STATEMENTS FOR THE YEAR ENDED
       DECEMBER 31, 2016

2      TO APPROVE THE DIVIDEND PAYMENT FOR THE                   Mgmt          For                            For
       COMPANY'S 2016 OPERATING RESULTS: TO
       APPROVE THE DIVIDEND PAYMENT FROM THE
       COMPANY'S OPERATING RESULTS FROM JANUARY 1
       TO DECEMBER 31, 2016 WHICH WILL BE PAID TO
       SHAREHOLDERS OF TOTAL 2,040,027,873 SHARES
       AT BAHT 4.50 PER SHARE, TOTALING
       APPROXIMATELY BAHT 9,180 MILLION. AFTER
       DEDUCTION OF THE INTERIM DIVIDEND PAYMENT
       FOR THE FIRST HALF OF 2016 PERFORMANCE AT
       BAHT 1.50 PER SHARE, TOTALING APPROXIMATELY
       BAHT 3,060 MILLION PAID ON SEPTEMBER 23,
       2016, THE COMPANY WILL PAY THE REMAINING
       DIVIDEND AT BAHT 3.00 PER SHARE, TOTALING
       APPROXIMATELY BAHT 6,120 MILLION

3      TO APPROVE THE 2017 REMUNERATION FOR THE                  Mgmt          For                            For
       COMPANY'S DIRECTORS

4      TO APPROVE THE 2017 ANNUAL APPOINTMENT OF                 Mgmt          For                            For
       AUDITORS AND DETERMINATION OF THEIR
       REMUNERATION: AFTER DUE CONSIDERATION, WITH
       RECOMMENDATION FROM THE AUDIT COMMITTEE,
       THE BOARD FOUND IT APPROPRIATE TO PROPOSE
       TO THE AGM TO APPOINT AUDITORS FROM KPMG
       PHOOMCHAI AUDIT LTD. ONE OF THE FOLLOWING
       AUDITORS MAY AUDIT AND PROVIDE OPINIONS ON
       THE COMPANY'S 2017 FINANCIAL STATEMENTS. 1.
       MR. CHAROEN PHOSAMRITLERT CERTIFIED PUBLIC
       ACCOUNTANT REGISTRATION NO. 4068 AUDITING
       DURING THE PAST 5 YEARS: NONE, OR 2. MR.
       VAIROJ JINDAMANEEPITAK CERTIFIED PUBLIC
       ACCOUNTANT REGISTRATION NO. 3565 AUDITING
       DURING THE PAST 5 YEARS: NONE, OR 3. MR.
       WAIYAWAT KOSAMARNCHAIYAKIJ CERTIFIED PUBLIC
       ACCOUNTANT REGISTRATION NO. 6333 AUDITING
       DURING THE PAST 5 YEARS: 2 YEARS (2015 AND
       2016) OR 4. MR. NATTHAPHONG TANTICHATTANON
       CERTIFIED PUBLIC ACCOUNTANT REGISTRATION
       NO. 8829 AUDITING DURING THE PAST 5 YEARS:
       NONE

5.1    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
       TERMS BY ROTATION IN 2017: MR.CHEN
       NAMCHAISIRI

5.2    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
       TERMS BY ROTATION IN 2017: ACM SUTTIPONG
       INSEEYONG

5.3    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
       TERMS BY ROTATION IN 2017: MR. YONGYUT
       JANTARAROTAI

5.4    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
       TERMS BY ROTATION IN 2017: MRS. NITIMA
       THEPVANANGKUL

5.5    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
       TERMS BY ROTATION IN 2017: POL.GEN.AEK
       ANGSANANONT

6      TO CONSIDER AND APPROVE THE ISSUANCE OF                   Mgmt          For                            For
       DEBENTURES

7      OTHERS (IF ANY)                                           Mgmt          Against                        Against

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK                                             Agenda Number:  707801165
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7905M113
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2017
          Ticker:
            ISIN:  TH0015010018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE ANNUAL REPORT OF THE                   Mgmt          Abstain                        Against
       BOARD OF DIRECTORS

2      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2016

3      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       PROFIT FROM THE BANK'S OPERATIONAL RESULTS
       FOR THE YEAR 2016 AND THE DIVIDEND PAYMENT

4      TO CONSIDER AND APPROVE THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION FOR THE YEAR 2017 AND THE
       DIRECTORS' BONUS BASED ON THE YEAR 2016
       OPERATIONAL RESULTS

5.1    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       KHUNYING JADA WATTANASIRITHAM

5.2    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MR. EKAMOL KIRIWAT

5.3    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MR. KRIRK VANIKKUL

5.4    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MR. CHIRAYU ISARANGKUN NA AYUTHAYA

5.5    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MOM RAJAWONGSE DISNADDA DISKUL

6      TO CONSIDER AND APPOINT THE AUDITORS AND                  Mgmt          For                            For
       FIX THE AUDIT FEE FOR THE YEAR 2017

7      TO CONSIDER AND APPROVE THE AMENDMENT TO                  Mgmt          For                            For
       CLAUSE 4. OF THE BANK'S MEMORANDUM OF
       ASSOCIATION IN CONSISTENT WITH THE
       CONVERSION OF PREFERRED SHARES INTO
       ORDINARY SHARES IN THE YEAR 2016 AND TO
       CONSIDER AND APPROVE THE AMENDMENT TO
       CLAUSE 4. OF THE BANK'S MEMORANDUM OF
       ASSOCIATION ON AN OCCASIONAL BASIS TO BE IN
       LINE WITH THE CONVERSION OF PREFERRED
       SHARES INTO ORDINARY SHARES IN EACH QUARTER

CMMT   02 MAR 2017: IN THE SITUATION WHERE THE                   Non-Voting
       CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
       AGENDA AND/OR ADD NEW AGENDA DURING THE
       MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN.

CMMT   02 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.




--------------------------------------------------------------------------------------------------------------------------
 TOFAS TURK OTOMOBIL FABRIKASI AS, ISTANBUL                                                  Agenda Number:  707805959
--------------------------------------------------------------------------------------------------------------------------
        Security:  M87892101
    Meeting Type:  OGM
    Meeting Date:  28-Mar-2017
          Ticker:
            ISIN:  TRATOASO91H3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF MEETING CHAIRMAN                  Mgmt          For                            For

2      READING, DISCUSSION AND APPROVAL OF 2016                  Mgmt          For                            For
       ACTIVITY REPORT PREPARED BY THE COMPANY'S
       BOARD OF DIRECTORS

3      READING OF INDEPENDENT AUDIT REPORT SUMMARY               Mgmt          For                            For
       FOR 2016 ACCOUNTING PERIOD

4      READING, DISCUSSION AND APPROVAL OF 2016                  Mgmt          For                            For
       FINANCIAL STATEMENTS

5      APPROVAL OF REPLACEMENTS OF THE MEMBERS OF                Mgmt          For                            For
       BOARD OF DIRECTORS WITHIN THE YEAR UNDER
       ARTICLE 363 OF TURKISH COMMERCIAL CODE

6      ACQUITTAL OF EACH BOARD MEMBER FOR 2016                   Mgmt          For                            For
       ACTIVITIES OF THE COMPANY

7      APPROVAL, APPROVAL WITH AMENDMENT OR                      Mgmt          For                            For
       REJECTION OF THE BOARD'S PROPOSAL ON
       APPROPRIATION OF 2016 PROFITS AND THE DATE
       OF APPROPRIATION CREATED AS PER THE
       COMPANY'S PROFIT DISTRIBUTION POLICY

8      ACCEPTANCE, ACCEPTANCE WITH AMENDMENT OR                  Mgmt          For                            For
       REJECTION OF THE BOARD'S PROPOSAL FOR
       AMENDMENT OF THE ARTICLES OF ASSOCIATION,
       SECTION 6 SHARE CAPITAL

9      DETERMINATION OF THE NUMBER AND TERM OF                   Mgmt          Against                        Against
       BOARD MEMBERS, ELECTION AS PER THE
       DETERMINED NUMBER OF MEMBERS, ELECTION OF
       THE INDEPENDENT BOARD MEMBERS

10     INFORMING THE SHAREHOLDERS ON REMUNERATION                Mgmt          Abstain                        Against
       POLICY FOR BOARD MEMBERS AND TOP-LEVEL
       MANAGERS AND THE PAYMENTS MADE WITHIN THE
       FRAME OF SUCH POLICY AS REQUIRED BY
       CORPORATE GOVERNANCE PRINCIPLES

11     DETERMINATION OF ANNUAL REMUNERATIONS OF                  Mgmt          Against                        Against
       BOARD MEMBERS

12     APPROVAL OF SELECTION OF INDEPENDENT                      Mgmt          For                            For
       AUDITING ORGANIZATION BY THE BOARD OF
       DIRECTORS AS PER THE TURKISH COMMERCIAL
       CODE AND CAPITAL MARKETS BOARD REGULATIONS

13     AS PER THE COMPANY'S DONATIONS POLICY,                    Mgmt          Against                        Against
       INFORMING THE SHAREHOLDERS ON DONATIONS
       MADE BY THE COMPANY IN 2016 AND SETTING AN
       UPPER LIMIT FOR DONATIONS IN 2017

14     INFORMING THE SHAREHOLDERS ON ASSURANCES,                 Mgmt          Abstain                        Against
       PLEDGES, SECURITIES AND INDEMNITIES
       SUPPLIED BY THE COMPANY AND ITS AFFILIATES
       IN FAVOR OF THIRD PARTIES AND THE PROFITS
       AND BENEFITS GAINED IN 2016 AS PER THE
       CAPITAL MARKETS BOARD REGULATIONS

15     AUTHORIZATION OF THE MAJORITY SHAREHOLDERS,               Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS, TOP
       LEVEL MANAGERS AND THEIR SPOUSES AND
       UP-TO-SECOND-DEGREE RELATIVES WITHIN THE
       FRAME OF TURKISH COMMERCIAL CODE ARTICLES
       395 AND 396 AND INFORMING THE SHAREHOLDERS
       ON SUCH BUSINESS AND TRANSACTIONS OF THIS
       NATURE IN 2016 AS PER THE CAPITAL MARKETS
       BOARD CORPORATE GOVERNANCE COMMUNIQUE

16     ANY OTHER BUSINESS                                        Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 TRACTEBEL ENERGIA SA, FLORIANOPOLIS                                                         Agenda Number:  707198582
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9208W103
    Meeting Type:  EGM
    Meeting Date:  14-Jul-2016
          Ticker:
            ISIN:  BRTBLEACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO APPROVE THE CHANGE OF THE CORPORATE NAME               Mgmt          For                            For
       OF THE COMPANY

2      TO AMEND THE CORPORATE BYLAWS OF THE                      Mgmt          For                            For
       COMPANY SO THAT ARTICLE 1 HAS NEW WORDING,
       IN THE EVENT THAT THE NEW CORPORATE NAME IS
       APPROVED, AND TO AMEND ARTICLE 5, TO UPDATE
       THE SHARE CAPITAL AMOUNT, AS A RESULT OF
       THE INCREASES THAT WERE APPROVED AT
       MEETINGS NUMBER 149 AND 151 OF THE BOARD OF
       DIRECTORS

3      TO RESTATE THE CORPORATE BYLAWS OF THE                    Mgmt          For                            For
       COMPANY

4      TO ELECT ONE NEW FULL MEMBER TO THE BOARD                 Mgmt          Abstain                        Against
       OF DIRECTORS. NAME APPOINTED BY CONTROLLER
       SHAREHOLDERS. NOTE MEMBER. PAULO JORGE
       TAVARES ALMIRANTE

CMMT   20 JUN 2016: THE BOARD / ISSUER HAS NOT                   Non-Voting
       RELEASED A STATEMENT ON WHETHER THEY
       RECOMMEND TO VOTE IN FAVOUR OR AGAINST
       RESOLUTION 4

CMMT   20 JUN 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TUPRAS-TURKIYE PETROL RAFINELERI AS, KOCAELI                                                Agenda Number:  707805973
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8966X108
    Meeting Type:  OGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  TRATUPRS91E8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF THE CHAIRMANSHIP                  Mgmt          For                            For
       COMMITTEE

2      REVIEW, DISCUSSION AND APPROVAL OF THE                    Mgmt          For                            For
       ANNUAL REPORT OF THE COMPANY FOR THE FISCAL
       YEAR 2016 AS PREPARED BY THE BOARD OF
       DIRECTORS

3      PRESENTATION OF THE SUMMARY OF THE                        Mgmt          For                            For
       INDEPENDENT AUDIT REPORT FOR THE YEAR 2016

4      REVIEW, DISCUSSION AND APPROVAL OF THE 2016               Mgmt          For                            For
       FINANCIAL STATEMENTS

5      RELEASE OF THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FROM LIABILITY FOR THE AFFAIRS OF
       THE COMPANY FOR THE YEAR 2016

6      WITHIN THE FRAMEWORK OF THE COMPANY'S                     Mgmt          For                            For
       DIVIDEND POLICY, APPROVAL, AMENDMENT AND
       APPROVAL, OR DISAPPROVAL OF THE BOARD OF
       DIRECTORS PROPOSAL ON PROFIT DISTRIBUTION
       OF YEAR 2016 AND THE DATE OF DIVIDEND
       DISTRIBUTION

7      APPROVAL, AMENDMENT AND APPROVAL, OR                      Mgmt          For                            For
       DISAPPROVAL OF THE BOARD OF DIRECTORS
       PROPOSAL ON THE AMENDMENT OF ARTICLE 6
       ENTITLED CAPITAL OF THE COMPANY'S ARTICLES
       OF ASSOCIATION

8      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          Against                        Against
       MEMBERS, THEIR TERM OF OFFICE, ELECTION OF
       MEMBERS IN ACCORDANCE WITH THE NUMBER
       DETERMINED AND ELECTION OF INDEPENDENT
       BOARD MEMBERS

9      IN ACCORDANCE WITH THE CORPORATE GOVERNANCE               Mgmt          For                            For
       PRINCIPLES, PRESENTATION TO SHAREHOLDERS
       AND APPROVAL BY THE GENERAL ASSEMBLY OF THE
       REMUNERATION POLICY FOR THE MEMBERS OF THE
       BOARD OF DIRECTORS AND THE SENIOR
       EXECUTIVES AND THE PAYMENTS MADE ON THAT
       BASIS

10     RESOLUTION OF ANNUAL GROSS SALARIES OF THE                Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

11     APPROVAL OF THE INDEPENDENT AUDIT FIRM AS                 Mgmt          For                            For
       SELECTED BY THE BOARD OF DIRECTORS, IN
       ACCORDANCE WITH THE PROVISIONS OF THE
       TURKISH COMMERCIAL CODE AND THE CAPITAL
       MARKETS BOARD REGULATIONS

12     PRESENTATION TO SHAREHOLDERS OF THE                       Mgmt          Against                        Against
       DONATIONS MADE BY THE COMPANY IN 2016 AND
       RESOLUTION OF AN UPPER LIMIT FOR DONATIONS
       TO BE MADE FOR 2017

13     IN ACCORDANCE WITH THE CAPITAL MARKETS                    Mgmt          Abstain                        Against
       BOARD REGULATIONS, PRESENTATION TO
       SHAREHOLDERS OF THE SECURITIES, PLEDGES AND
       MORTGAGES GRANTED IN FAVOUR OF THE THIRD
       PARTIES IN THE YEAR 2016 AND OF ANY
       BENEFITS OR INCOME THEREOF

14     AUTHORIZATION OF THE SHAREHOLDERS WITH                    Mgmt          Against                        Against
       MANAGEMENT CONTROL, THE MEMBERS OF THE
       BOARD OF DIRECTORS, THE SENIOR EXECUTIVES
       AND THEIR SPOUSES AND RELATIVES RELATED BY
       BLOOD OR AFFINITY UP TO THE SECOND DEGREE
       AS PER THE PROVISIONS OF ARTICLES 395 AND
       396 OF THE TURKISH COMMERCIAL CODE AND
       PRESENTATION TO SHAREHOLDERS, OF THE
       TRANSACTIONS CARRIED OUT THEREOF IN THE
       YEAR 2016 PURSUANT TO THE CORPORATE
       GOVERNANCE COMMUNIQUE OF THE CAPITAL
       MARKETS BOARD

15     ANY OTHER BUSINESS                                        Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 VANGUARD INTERNATIONAL SEMICONDUCTOR CORP                                                   Agenda Number:  708208663
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9353N106
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  TW0005347009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO ACKNOWLEDGE Y2016 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO ACKNOWLEDGE THE PROPOSAL FOR                           Mgmt          For                            For
       DISTRIBUTION OF Y2016 PROFITS.EACH COMMON
       SHARES HOLDER WILL BE ENTITLED TO RECEIVE A
       CASH DIVIDEND OF NT 3.0 PER SHARE.

3      TO APPROVE THE REVISION OF PROCEDURES FOR                 Mgmt          For                            For
       ASSETS ACQUISITION OR DISPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 VODACOM GROUP LIMITED, SOUTH AFRICA                                                         Agenda Number:  707204044
--------------------------------------------------------------------------------------------------------------------------
        Security:  S9453B108
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2016
          Ticker:
            ISIN:  ZAE000132577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR THE YEAR ENDED 31 MARCH 2016

O.2    ELECT TILL STREICHERT AS DIRECTOR                         Mgmt          For                            For

O.3    ELECT MARTEN PIETERS AS DIRECTOR                          Mgmt          For                            For

O.4    RE-ELECT SERPIL TIMURAY AS DIRECTOR                       Mgmt          Against                        Against

O.5    RE-ELECT JOHN OTTY AS DIRECTOR                            Mgmt          For                            For

O.6    RE-ELECT PHILLIP MOLEKETI AS DIRECTOR                     Mgmt          For                            For

O.7    RE-ELECT SHAMEEL AZIZ JOOSUB AS DIRECTOR                  Mgmt          For                            For

O.8    REAPPOINT PRICEWATERHOUSECOOPERS INC AS                   Mgmt          For                            For
       AUDITORS OF THE COMPANY WITH D VON HOESSLIN
       AS THE INDIVIDUAL REGISTERED AUDITOR

O.9    APPROVE REMUNERATION PHILOSOPHY                           Mgmt          For                            For

O.10   RE-ELECT DAVID BROWN AS MEMBER OF THE                     Mgmt          For                            For
       AUDIT, RISK AND COMPLIANCE COMMITTEE

O.11   RE-ELECT PHILLIP MOLEKETI AS MEMBER OF THE                Mgmt          For                            For
       AUDIT, RISK AND COMPLIANCE COMMITTEE

O.12   RE-ELECT PRISCILLAH MABELANE AS MEMBER OF                 Mgmt          For                            For
       THE AUDIT, RISK AND COMPLIANCE COMMITTEE

13S.1  AUTHORISE REPURCHASE OF ISSUED SHARE                      Mgmt          For                            For
       CAPITAL

14S.2  APPROVE INCREASE IN NON-EXECUTIVE                         Mgmt          For                            For
       DIRECTORS' FEES

15S.3  SECTION 44 AND 45 APPROVAL: APPROVE                       Mgmt          For                            For
       FINANCIAL ASSISTANCE TO STAFF AND
       EXECUTIVES OF THE GROUP TO SUBSCRIBE FOR OR
       ACQUIRE OPTIONS OR SECURITIES SHARES IN THE
       COMPANY

CMMT   21 JUN 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 15S.3. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VTECH HOLDINGS LTD, HAMILTON                                                                Agenda Number:  707177867
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9400S132
    Meeting Type:  AGM
    Meeting Date:  15-Jul-2016
          Ticker:
            ISIN:  BMG9400S1329
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0608/LTN20160608372.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0608/LTN20160608402.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS OF THE COMPANY ("DIRECTORS") AND
       THE AUDITOR OF THE COMPANY ("AUDITOR") FOR
       THE YEAR ENDED 31 MARCH 2016

2      TO CONSIDER AND DECLARE A FINAL DIVIDEND IN               Mgmt          For                            For
       RESPECT OF THE YEAR ENDED 31 MARCH 2016

3.A    TO RE-ELECT DR. ALLAN WONG CHI YUN AS                     Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. ANDY LEUNG HON KWONG AS                   Mgmt          For                            For
       DIRECTOR

3.C    TO FIX THE DIRECTORS' FEE (INCLUDING THE                  Mgmt          For                            For
       ADDITIONAL FEE PAYABLE TO CHAIRMAN AND
       MEMBERS OF THE AUDIT COMMITTEE, NOMINATION
       COMMITTEE AND REMUNERATION COMMITTEE)

4      TO RE-APPOINT KPMG AS THE AUDITOR AND                     Mgmt          Against                        Against
       AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES REPRESENTING UP TO 10%
       OF THE ISSUED SHARE CAPITAL OF THE COMPANY
       AT THE DATE OF THE 2016 AGM

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES REPRESENTING UP TO 10% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY AT THE DATE OF
       THE 2016 AGM

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES BY THE ADDITION OF SUCH
       NUMBER OF SHARES TO BE REPURCHASED BY THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 WAL-MART DE MEXICO SAB DE CV, MEXICO                                                        Agenda Number:  707774534
--------------------------------------------------------------------------------------------------------------------------
        Security:  P98180188
    Meeting Type:  OGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  MX01WA000038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE REPORT A. FROM
       THE BOARD OF DIRECTORS, B. FROM THE GENERAL
       DIRECTOR, C. FROM THE AUDIT AND CORPORATE
       PRACTICES COMMITTEES, D. IN REGARD TO THE
       FULFILLMENT OF TAX OBLIGATIONS, E. IN
       REGARD TO THE SHARE PLAN FOR PERSONNEL, F.
       IN REGARD TO THE STATUS OF THE SHARE
       BUYBACK FUND AND OF THE SHARES THAT WERE
       BOUGHT BACK DURING 2016, G. FROM THE
       WALMART OF MEXICO FOUNDATION

II     DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL OF THE AUDITED, CONSOLIDATED
       FINANCIAL STATEMENTS TO DECEMBER 31, 2016

III    DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL OF THE PLAN FOR THE ALLOCATION OF
       RESULTS FROM THE PERIOD THAT ENDED ON
       DECEMBER 31, 2016, WHICH INCLUDES THE
       PAYMENT OF AN ORDINARY DIVIDEND OF MXN 0.64
       PER SHARE, WHICH IS TO BE PAID IN VARIOUS
       INSTALLMENTS, AND AN EXTRAORDINARY DIVIDEND
       OF MXN 1.86 PER SHARE, WHICH IS TO BE PAID
       IN VARIOUS INSTALLMENTS, UNDER THE
       UNDERSTANDING THAT WITH REGARD TO THE
       SECOND AMOUNT, THE PAYMENT OF MXN 0.96 PER
       SHARE WILL BE SUBJECT TO THE CONSUMMATION
       OF THE SALE OF SUBURBIA

IV     DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL OF THE PLAN TO CANCEL SHARES OF
       THE COMPANY THAT WERE PURCHASED IN SHARE
       BUYBACKS AND THAT ARE CURRENTLY TREASURY
       SHARES

V      APPOINTMENT AND OR RATIFICATION OF THE                    Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS, OF THE
       CHAIRPERSONS OF THE AUDIT AND CORPORATE
       PRACTICES COMMITTEES AND OF THE
       COMPENSATION THAT THEY ARE TO RECEIVE
       DURING THE CURRENT FISCAL YEAR

VI     DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL OF THE RESOLUTIONS THAT ARE
       CONTAINED IN THE MINUTES OF THE GENERAL
       MEETING HELD AND DESIGNATION OF SPECIAL
       DELEGATES TO CARRY OUT THE RESOLUTIONS THAT
       ARE PASSED




--------------------------------------------------------------------------------------------------------------------------
 WOOLWORTHS HOLDINGS LTD, SOUTH AFRICA                                                       Agenda Number:  707359089
--------------------------------------------------------------------------------------------------------------------------
        Security:  S98758121
    Meeting Type:  AGM
    Meeting Date:  30-Nov-2016
          Ticker:
            ISIN:  ZAE000063863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1O1.1  RE-ELECTION OF DIRECTOR - PETER BACON                     Mgmt          For                            For

1O1.2  RE-ELECTION OF DIRECTOR - REEZA ISAACS                    Mgmt          For                            For

1O1.3  RE-ELECTION OF DIRECTOR - IAN MOIR                        Mgmt          For                            For

1O1.4  RE-ELECTION OF DIRECTOR - LORD ROSE                       Mgmt          For                            For

1O1.5  RE-ELECTION OF DIRECTOR - SIMON SUSMAN                    Mgmt          For                            For

2.O.2  RE-APPOINTMENT OF AUDITORS: RESOLVED, ON                  Mgmt          For                            For
       RECOMMENDATION OF THE AUDIT COMMITTEE, THAT
       ERNST & YOUNG INC. ("EY") IS HEREBY
       RE-APPOINTED AS EXTERNAL AUDITOR OF THE
       COMPANY UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING

3O3.1  ELECTION OF AUDIT COMMITTEE MEMBER: PATRICK               Mgmt          For                            For
       ALLAWAY

3O3.2  ELECTION OF AUDIT COMMITTEE MEMBER: PETER                 Mgmt          For                            For
       BACON

3O3.3  ELECTION OF AUDIT COMMITTEE MEMBER: ZARINA                Mgmt          For                            For
       BASSA

3O3.4  ELECTION OF AUDIT COMMITTEE MEMBER: HUBERT                Mgmt          For                            For
       BRODY

3O3.5  ELECTION OF AUDIT COMMITTEE MEMBER: ANDREW                Mgmt          For                            For
       HIGGINSON

N.B.4  APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

5S5.1  RATIFICATION OF REMUNERATION PAID TO ZARINA               Mgmt          For                            For
       BASSA AS A MEMBER OF THE WOOLWORTHS SOUTH
       AFRICA (WSA) BOARD, CHAIRMAN OF THE WSA
       REMUNERATION AND RISK AND COMPLIANCE
       COMMITTEES AND MEMBER OF THE AUDIT REVIEW
       PANEL

5S5.2  RATIFICATION OF FEES PAID TO HUBERT BRODY                 Mgmt          For                            For
       AS CHAIRMAN OF THE WSA AUDIT REVIEW PANEL

5S5.3  APPROVAL OF THE NON-EXECUTIVE DIRECTORS                   Mgmt          For                            For
       REMUNERATION FOR 2017

6.S.2  AMENDMENTS TO THE MEMORANDUM OF                           Mgmt          For                            For
       INCORPORATION

7.S.3  GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

8.S.4  FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED COMPANIES

9.S.5  ISSUE OF SHARES OR OPTIONS AND GRANT OF                   Mgmt          For                            For
       FINANCIAL ASSISTANCE IN TERMS OF THE
       COMPANY'S SHARE BASED INCENTIVE SCHEMES

CMMT   12 SEP 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE NUMBERING OF
       RESOLUTIONS AND RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 ZHENGZHOU YUTONG BUS CO LTD, ZHENGZHOU                                                      Agenda Number:  707905432
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y98913109
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2017
          Ticker:
            ISIN:  CNE000000PY4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2016 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2016 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2016 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

4      2016 FINANCIAL RESOLUTION REPORT                          Mgmt          For                            For

5      2016 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY10.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      IMPLEMENTATION RESULT OF 2016 CONTINUING                  Mgmt          Against                        Against
       CONNECTED TRANSACTIONS AND 2017 ESTIMATED
       CONTINUING CONNECTED TRANSACTIONS

7      2016 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

8      PAYMENT OF 2016 AUDIT FEE AND REAPPOINTMENT               Mgmt          For                            For
       OF AUDIT FIRM

9      PROVISION OF REPURCHASE RESPONSIBILITY BY                 Mgmt          For                            For
       THE COMPANY

10     TO SIGN FRAMEWORK AGREEMENT OF CONNECTED                  Mgmt          Against                        Against
       TRANSACTIONS FROM 2017 TO 2020 WITH A
       COMPANY

11     AMENDMENTS TO THE EXTERNAL INVESTMENT                     Mgmt          For                            For
       MANAGEMENT SYSTEM

12     THE COMPANY'S FINANCING                                   Mgmt          For                            For

13     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

14     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURES GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS

15.1   ELECTION OF NON-INDEPENDENT DIRECTOR: TANG                Mgmt          For                            For
       YUXIANG

15.2   ELECTION OF NON-INDEPENDENT DIRECTOR: NIU                 Mgmt          For                            For
       BO

15.3   ELECTION OF NON-INDEPENDENT DIRECTOR: CAO                 Mgmt          For                            For
       JIANWEI

15.4   ELECTION OF NON-INDEPENDENT DIRECTOR: YU LI               Mgmt          For                            For

16.1   ELECTION OF INDEPENDENT DIRECTOR: SUN                     Mgmt          For                            For
       FENGCHUN

16.2   ELECTION OF INDEPENDENT DIRECTOR: LI                      Mgmt          For                            For
       CHUNYAN

16.3   ELECTION OF INDEPENDENT DIRECTOR: ZHANG                   Mgmt          For                            For
       FUSHENG

17.1   ELECTION OF SUPERVISOR: ZHAO YONG                         Mgmt          For                            For

17.2   ELECTION OF SUPERVISOR: ZHANG TAO                         Mgmt          For                            For

17.3   ELECTION OF SUPERVISOR: WANG XIAOFEI                      Mgmt          For                            For



JPMorgan Emerging Markets Strategic Debt Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Equity Focus Fund
--------------------------------------------------------------------------------------------------------------------------
 ACADIA HEALTHCARE COMPANY, INC.                                                             Agenda Number:  934582354
--------------------------------------------------------------------------------------------------------------------------
        Security:  00404A109
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  ACHC
            ISIN:  US00404A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER R. GORDON                                     Mgmt          For                            For
       WADE D. MIQUELON                                          Mgmt          For                            For
       WILLIAM M. PETRIE, M.D.                                   Mgmt          For                            For

2.     APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO ADOPT A MAJORITY VOTING
       STANDARD IN UNCONTESTED DIRECTOR ELECTIONS.

3.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS AS
       PRESENTED IN THE PROXY STATEMENT.

4.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

5.     CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL                Shr           Against                        For
       RELATING TO SUSTAINABILITY REPORTING.




--------------------------------------------------------------------------------------------------------------------------
 ALLY FINANCIAL INC                                                                          Agenda Number:  934546334
--------------------------------------------------------------------------------------------------------------------------
        Security:  02005N100
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  ALLY
            ISIN:  US02005N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANKLIN W. HOBBS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KENNETH J. BACON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT T. BLAKELY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MAUREEN A.                          Mgmt          For                            For
       BREAKIRON-EVANS

1E.    ELECTION OF DIRECTOR: WILLIAM H. CARY                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MAYREE C. CLARK                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KIM S. FENNEBRESQUE                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARJORIE MAGNER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN J. STACK                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL F. STEIB                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JEFFREY J. BROWN                    Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     APPROVAL OF THE ALLY FINANCIAL INC.                       Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN, AMENDED AND
       RESTATED EFFECTIVE AS OF MAY 2, 2017.

4.     APPROVAL OF THE ALLY FINANCIAL INC.                       Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS EQUITY COMPENSATION
       PLAN, AMENDED AND RESTATED EFFECTIVE AS OF
       MAY 2, 2017.

5.     APPROVAL OF THE ALLY FINANCIAL INC.                       Mgmt          For                            For
       EXECUTIVE PERFORMANCE PLAN, AMENDED AND
       RESTATED EFFECTIVE AS OF JANUARY 1, 2018.

6.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       ENGAGEMENT OF DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  934583596
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY P. BEZOS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TOM A. ALBERG                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN SEELY BROWN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMIE S. GORELICK                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL P.                           Mgmt          For                            For
       HUTTENLOCHER

1F.    ELECTION OF DIRECTOR: JUDITH A. MCGRATH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JONATHAN J.                         Mgmt          For                            For
       RUBINSTEIN

1H.    ELECTION OF DIRECTOR: THOMAS O. RYDER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA Q.                         Mgmt          For                            For
       STONESIFER

1J.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

5.     APPROVAL OF THE COMPANY'S 1997 STOCK                      Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED AND RESTATED

6.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       USE OF CRIMINAL BACKGROUND CHECKS IN HIRING
       DECISIONS

7.     SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       SUSTAINABILITY AS AN EXECUTIVE COMPENSATION
       PERFORMANCE MEASURE

8.     SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       VOTE-COUNTING PRACTICES FOR SHAREHOLDER
       PROPOSALS




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN INTERNATIONAL GROUP, INC.                                                          Agenda Number:  934630117
--------------------------------------------------------------------------------------------------------------------------
        Security:  026874784
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2017
          Ticker:  AIG
            ISIN:  US0268747849
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRIAN DUPERREAULT                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PETER R. FISHER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN H. FITZPATRICK                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SAMUEL J. MERKSAMER                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HENRY S. MILLER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA A. MILLS                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RONALD A. RITTENMEYER               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: THERESA M. STONE                    Mgmt          For                            For

2.     TO VOTE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          For                            For
       TO APPROVE EXECUTIVE COMPENSATION.

3.     TO ACT UPON A PROPOSAL TO AMEND AND RESTATE               Mgmt          For                            For
       AIG'S AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO RESTRICT CERTAIN TRANSFERS
       OF AIG COMMON STOCK IN ORDER TO PROTECT
       AIG'S TAX ATTRIBUTES.

4.     TO ACT UPON A PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       AMENDMENT TO EXTEND THE EXPIRATION OF THE
       AMERICAN INTERNATIONAL GROUP, INC. TAX
       ASSET PROTECTION PLAN.

5.     TO ACT UPON A PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       AIG'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ARM HOLDINGS PLC                                                                            Agenda Number:  934468059
--------------------------------------------------------------------------------------------------------------------------
        Security:  042068106
    Meeting Type:  Special
    Meeting Date:  30-Aug-2016
          Ticker:  ARMH
            ISIN:  US0420681068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

C1     THE SCHEME PLEASE REFER TO THE NOTICE OF                  Mgmt          For                            For
       THE COMPANY (ARM HOLDINGS PLC) DATES AUGUST
       3, 2016. "VOTING OPTIONS FOR PROPOSAL C1
       ARE "FOR" OR "AGAINST" ONLY"

O1     RESOLUTION 1 (SPECIAL RESOLUTION) PLEASE                  Mgmt          For                            For
       REFER TO THE NOTICE OF THE COMPANY (ARM
       HOLDINGS PLC) DATES AUGUST 3, 2016.




--------------------------------------------------------------------------------------------------------------------------
 BED BATH & BEYOND INC.                                                                      Agenda Number:  934640764
--------------------------------------------------------------------------------------------------------------------------
        Security:  075896100
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2017
          Ticker:  BBBY
            ISIN:  US0758961009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WARREN EISENBERG                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: LEONARD FEINSTEIN                   Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: STEVEN H. TEMARES                   Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: DEAN S. ADLER                       Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: STANLEY F. BARSHAY                  Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: KLAUS EPPLER                        Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: PATRICK R. GASTON                   Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: JORDAN HELLER                       Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: VICTORIA A. MORRISON                Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: VIRGINIA P.                         Mgmt          Against                        Against
       RUESTERHOLZ

2.     RATIFICATION OF THE APPOINTMENT OF KPMG                   Mgmt          For                            For
       LLP.

3.     TO APPROVE, BY NON-BINDING VOTE, THE FISCAL               Mgmt          Against                        Against
       2016 COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

5.     TO RE-APPROVE THE PERFORMANCE GOALS UNDER                 Mgmt          For                            For
       THE 2012 INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  934613541
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  BBY
            ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LISA M. CAPUTO                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. PATRICK DOYLE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RUSSELL P. FRADIN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATHY J. HIGGINS                    Mgmt          For                            For
       VICTOR

1E.    ELECTION OF DIRECTOR: HUBERT JOLY                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID W. KENNY                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KAREN A. MCLOUGHLIN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS L. MILLNER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLAUDIA F. MUNCE                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GERARD R. VITTECOQ                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 3, 2018.

3.     TO APPROVE IN A NON-BINDING ADVISORY VOTE                 Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICER COMPENSATION.

4.     TO RECOMMEND IN A NON-BINDING ADVISORY VOTE               Mgmt          1 Year                         For
       THE FREQUENCY OF HOLDING THE ADVISORY VOTE
       ON OUR NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     TO APPROVE OUR AMENDED AND RESTATED 2014                  Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  934550042
--------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  COF
            ISIN:  US14040H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD D. FAIRBANK                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANN FRITZ HACKETT                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LEWIS HAY, III                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BENJAMIN P.                         Mgmt          For                            For
       JENKINS,III

1E.    ELECTION OF DIRECTOR: PETER THOMAS KILLALEA               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PIERRE E. LEROY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER E. RASKIND.                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MAYO A. SHATTUCK III                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BRADFORD H. WARNER                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CATHERINE G. WEST                   Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE
       FOR 2017.

3.     ADVISORY APPROVAL OF CAPITAL ONE'S 2016                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

5.     APPROVAL AND ADOPTION OF CAPITAL ONE'S                    Mgmt          For                            For
       AMENDED AND RESTATED ASSOCIATE STOCK
       PURCHASE PLAN.

6.     STOCKHOLDER PROPOSAL REQUESTING                           Shr           Against                        For
       STOCKHOLDERS' RIGHT TO ACT BY WRITTEN
       CONSENT, IF PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CONCHO RESOURCES INC                                                                        Agenda Number:  934559177
--------------------------------------------------------------------------------------------------------------------------
        Security:  20605P101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  CXO
            ISIN:  US20605P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: TIMOTHY A. LEACH                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WILLIAM H. EASTER III               Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOHN P. SURMA                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATON ("SAY-ON-PAY").

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  934626461
--------------------------------------------------------------------------------------------------------------------------
        Security:  247361702
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2017
          Ticker:  DAL
            ISIN:  US2473617023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD H. BASTIAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DANIEL A. CARP                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID G. DEWALT                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM H. EASTER III               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICKEY P. FORET                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEANNE P. JACKSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GEORGE N. MATTSON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DOUGLAS R. RALPH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SERGIO A.L. RIAL                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KATHY N. WALLER                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF DELTA'S NAMED EXECUTIVE
       OFFICERS.

3.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  934550511
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE R. BROKAW                                          Mgmt          For                            For
       JAMES DEFRANCO                                            Mgmt          Withheld                       Against
       CANTEY M. ERGEN                                           Mgmt          Withheld                       Against
       CHARLES W. ERGEN                                          Mgmt          For                            For
       STEVEN R. GOODBARN                                        Mgmt          For                            For
       CHARLES M. LILLIS                                         Mgmt          For                            For
       AFSHIN MOHEBBI                                            Mgmt          For                            For
       DAVID K. MOSKOWITZ                                        Mgmt          Withheld                       Against
       TOM A. ORTOLF                                             Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     THE NON-BINDING ADVISORY VOTE ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     THE NON-BINDING ADVISORY VOTE ON THE                      Mgmt          1 Year                         Against
       FREQUENCY OF FUTURE NON-BINDING ADVISORY
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FACEBOOK INC.                                                                               Agenda Number:  934590870
--------------------------------------------------------------------------------------------------------------------------
        Security:  30303M102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  FB
            ISIN:  US30303M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARC L. ANDREESSEN                                        Mgmt          For                            For
       ERSKINE B. BOWLES                                         Mgmt          For                            For
       S.D.DESMOND-HELLMANN                                      Mgmt          For                            For
       REED HASTINGS                                             Mgmt          For                            For
       JAN KOUM                                                  Mgmt          For                            For
       SHERYL K. SANDBERG                                        Mgmt          For                            For
       PETER A. THIEL                                            Mgmt          For                            For
       MARK ZUCKERBERG                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS FACEBOOK, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     A STOCKHOLDER PROPOSAL REGARDING CHANGE IN                Shr           For                            Against
       STOCKHOLDER VOTING.

4.     A STOCKHOLDER PROPOSAL REGARDING A LOBBYING               Shr           Against                        For
       REPORT.

5.     A STOCKHOLDER PROPOSAL REGARDING FALSE                    Shr           Against                        For
       NEWS.

6.     A STOCKHOLDER PROPOSAL REGARDING A GENDER                 Shr           Against                        For
       PAY EQUITY REPORT.

7.     A STOCKHOLDER PROPOSAL REGARDING AN                       Shr           Against                        For
       INDEPENDENT CHAIR.




--------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  934535040
--------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2017
          Ticker:  GPC
            ISIN:  US3724601055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELIZABETH W. CAMP                                         Mgmt          For                            For
       PAUL D. DONAHUE                                           Mgmt          For                            For
       GARY P. FAYARD                                            Mgmt          For                            For
       THOMAS C. GALLAGHER                                       Mgmt          For                            For
       JOHN R. HOLDER                                            Mgmt          For                            For
       DONNA W. HYLAND                                           Mgmt          For                            For
       JOHN D. JOHNS                                             Mgmt          For                            For
       ROBERT C. LOUDERMILK JR                                   Mgmt          For                            For
       WENDY B. NEEDHAM                                          Mgmt          For                            For
       JERRY W. NIX                                              Mgmt          For                            For
       E. JENNER WOOD III                                        Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     FREQUENCY OF ADVISORY VOTE ON EXECUTIVE                   Mgmt          1 Year                         For
       COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017 .




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  934558810
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KELLY A. KRAMER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN E. LOFTON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN F. MILLIGAN,                   Mgmt          For                            For
       PH.D.

1F.    ELECTION OF DIRECTOR: NICHOLAS G. MOORE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD J. WHITLEY,                 Mgmt          For                            For
       M.D

1H.    ELECTION OF DIRECTOR: GAYLE E. WILSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PER WOLD-OLSEN                      Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     RESTATEMENT OF THE GILEAD SCIENCES, INC.                  Mgmt          For                            For
       2004 EQUITY INCENTIVE PLAN.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

5.     ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD TAKE STEPS TO PERMIT STOCKHOLDER
       ACTION BY WRITTEN CONSENT.

7.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD ADOPT A POLICY THAT THE CHAIRMAN OF
       THE BOARD OF DIRECTORS BE AN INDEPENDENT
       DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 INTUITIVE SURGICAL, INC.                                                                    Agenda Number:  934539884
--------------------------------------------------------------------------------------------------------------------------
        Security:  46120E602
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  ISRG
            ISIN:  US46120E6023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CRAIG H. BARRATT,                   Mgmt          For                            For
       PH.D.

1B.    ELECTION OF DIRECTOR: MICHAEL A. FRIEDMAN,                Mgmt          For                            For
       M.D.

1C.    ELECTION OF DIRECTOR: GARY S. GUTHART,                    Mgmt          For                            For
       PH.D.

1D.    ELECTION OF DIRECTOR: AMAL M. JOHNSON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEITH R. LEONARD, JR.               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALAN J. LEVY, PH.D.                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMI DOVER NACHTSHEIM               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARK J. RUBASH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LONNIE M. SMITH                     Mgmt          For                            For

2.     TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO VOTE, ON AN ADVISORY BASIS, ON THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     THE RATIFICATION OF APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

5.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE INTUITIVE SURGICAL, INC. 2000 EMPLOYEE
       STOCK PURCHASE PLAN.

6.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE INTUITIVE SURGICAL, INC. 2010 INCENTIVE
       AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 KANSAS CITY SOUTHERN                                                                        Agenda Number:  934571250
--------------------------------------------------------------------------------------------------------------------------
        Security:  485170302
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  KSU
            ISIN:  US4851703029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: LU M. CORDOVA                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ROBERT J. DRUTEN                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: TERRENCE P. DUNN                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ANTONIO O. GARZA, JR.               Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DAVID GARZA-SANTOS                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: THOMAS A. MCDONNELL                 Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: PATRICK J.                          Mgmt          For                            For
       OTTENSMEYER

1.8    ELECTION OF DIRECTOR: RODNEY E. SLATER                    Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF KPMG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVAL OF THE KANSAS CITY SOUTHERN 2017                 Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

4.     ADVISORY (NON-BINDING) VOTE APPROVING THE                 Mgmt          Against                        Against
       2016 COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

6.     APPROVAL OF A STOCKHOLDER PROPOSAL                        Shr           Against                        For
       REQUESTING AMENDMENTS TO THE COMPANY'S
       PROXY ACCESS BYLAW PROVISION.




--------------------------------------------------------------------------------------------------------------------------
 KIMCO REALTY CORPORATION                                                                    Agenda Number:  934551727
--------------------------------------------------------------------------------------------------------------------------
        Security:  49446R109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  KIM
            ISIN:  US49446R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MILTON COOPER                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PHILIP E. COVIELLO                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD G. DOOLEY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CONOR C. FLYNN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOE GRILLS                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANK LOURENSO                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARY HOGAN PREUSSE                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD B. SALTZMAN                 Mgmt          For                            For

2.     THE ADVISORY RESOLUTION TO APPROVE THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION (AS MORE
       PARTICULARLY DESCRIBED IN THE PROXY
       STATEMENT).

3.     THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES                  Mgmt          1 Year                         For
       (AS MORE PARTICULARLY DESCRIBED IN THE
       PROXY STATEMENT).

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017
       (AS MORE PARTICULARLY DESCRIBED IN THE
       PROXY STATEMENT).




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  934558884
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  KMI
            ISIN:  US49456B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD D. KINDER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN J. KEAN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KIMBERLY A. DANG                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TED A. GARDNER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANTHONY W. HALL, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY L. HULTQUIST                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RONALD L. KUEHN, JR.                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEBORAH A. MACDONALD                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL C. MORGAN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ARTHUR C.                           Mgmt          For                            For
       REICHSTETTER

1K.    ELECTION OF DIRECTOR: FAYEZ SAROFIM                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: C. PARK SHAPER                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: WILLIAM A. SMITH                    Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JOEL V. STAFF                       Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: ROBERT F. VAGT                      Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: PERRY M. WAUGHTAL                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     STOCKHOLDER PROPOSAL RELATING TO A PROXY                  Shr           Against                        For
       ACCESS BYLAW

4.     STOCKHOLDER PROPOSAL RELATING TO A REPORT                 Shr           For                            Against
       ON METHANE EMISSIONS

5.     STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL                Shr           For                            Against
       SUSTAINABILITY REPORT

6.     STOCKHOLDER PROPOSAL RELATING TO AN                       Shr           Against                        For
       ASSESSMENT OF THE MEDIUM- AND LONG-TERM
       PORTFOLIO IMPACTS OF TECHNOLOGICAL ADVANCES
       AND GLOBAL CLIMATE CHANGE POLICIES




--------------------------------------------------------------------------------------------------------------------------
 KOHL'S CORPORATION                                                                          Agenda Number:  934555179
--------------------------------------------------------------------------------------------------------------------------
        Security:  500255104
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  KSS
            ISIN:  US5002551043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER BONEPARTH                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN A. BURD                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN MANSELL                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JONAS PRISING                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ADRIANNE SHAPIRA                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANK V. SICA                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEPHANIE A. STREETER               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NINA G. VACA                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN E. WATSON                   Mgmt          For                            For

2.     RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY VOTE ON APPROVAL OF NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SHAREHOLDER ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.

5.     APPROVE THE KOHL'S CORPORATION 2017                       Mgmt          For                            For
       LONG-TERM COMPENSATION PLAN.

6.     SHAREHOLDER PROPOSAL: INDEPENDENT CHAIR.                  Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 LOEWS CORPORATION                                                                           Agenda Number:  934552957
--------------------------------------------------------------------------------------------------------------------------
        Security:  540424108
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  L
            ISIN:  US5404241086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAWRENCE S. BACOW                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANN E. BERMAN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSEPH L. BOWER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHARLES D. DAVIDSON                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES M. DIKER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JACOB A. FRENKEL                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL J. FRIBOURG                    Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: WALTER L. HARRIS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PHILIP A. LASKAWY                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KEN MILLER                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANDREW H. TISCH                     Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: JAMES S. TISCH                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JONATHAN M. TISCH                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: ANTHONY WELTERS                     Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     RECOMMEND, ON AN ADVISORY BASIS, THE                      Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION

4.     RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT               Mgmt          For                            For
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  934543186
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: STEVEN A.                 Mgmt          For                            For
       DAVIS

1B.    ELECTION OF CLASS III DIRECTOR: GARY R.                   Mgmt          For                            For
       HEMINGER

1C.    ELECTION OF CLASS III DIRECTOR: J. MICHAEL                Mgmt          For                            For
       STICE

1D.    ELECTION OF CLASS III DIRECTOR: JOHN P.                   Mgmt          For                            For
       SURMA

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR 2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVAL OF 162(M)-RELATED PROVISIONS OF                  Mgmt          For                            For
       THE AMENDED AND RESTATED MARATHON PETROLEUM
       CORPORATION 2012 INCENTIVE COMPENSATION
       PLAN.

5.     SHAREHOLDER PROPOSAL SEEKING VARIOUS                      Shr           Against                        For
       DISCLOSURES RESPECTING ENVIRONMENTAL AND
       HUMAN RIGHTS DUE DILIGENCE.

6.     SHAREHOLDER PROPOSAL SEEKING                              Shr           Against                        For
       CLIMATE-RELATED TWO-DEGREE TRANSITION PLAN.

7.     SHAREHOLDER PROPOSAL SEEKING SIMPLE                       Shr           For                            Against
       MAJORITY VOTE PROVISIONS.




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  934614935
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2017
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD                             Mgmt          For                            For
       HAYTHORNTHWAITE

1B.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SILVIO BARZI                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID R. CARLUCCI                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEVEN J. FREIBERG                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JULIUS GENACHOWSKI                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MERIT E. JANOW                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NANCY J. KARCH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: OKI MATSUMOTO                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RIMA QURESHI                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSE OCTAVIO REYES                  Mgmt          For                            For
       LAGUNES

1L.    ELECTION OF DIRECTOR: JACKSON TAI                         Mgmt          For                            For

2.     ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE               Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

4.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE GOALS UNDER MASTERCARD'S 2006
       LONG TERM INCENTIVE PLAN, AS AMENDED AND
       RESTATED, FOR 162(M) PURPOSES

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR MASTERCARD FOR 2017

6.     CONSIDERATION OF A STOCKHOLDER PROPOSAL ON                Shr           Against                        For
       GENDER PAY EQUITY




--------------------------------------------------------------------------------------------------------------------------
 MOHAWK INDUSTRIES, INC.                                                                     Agenda Number:  934569041
--------------------------------------------------------------------------------------------------------------------------
        Security:  608190104
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MHK
            ISIN:  US6081901042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MR. ILL                             Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MR. LORBERBAUM                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DR. SMITH BOGART                    Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION OF KPMG                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION, AS DISCLOSED IN THE COMPANY'S
       PROXY STATEMENT FOR THE 2017 ANNUAL MEETING
       OF STOCKHOLDERS

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF MOHAWK INDUSTRIES, INC. 2017                  Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  934585540
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066G104
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  NVDA
            ISIN:  US67066G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT K. BURGESS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TENCH COXE                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PERSIS S. DRELL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES C. GAITHER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEN-HSUN HUANG                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAWN HUDSON                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HARVEY C. JONES                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM J. MILLER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK L. PERRY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: A. BROOKE SEAWELL                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARK A. STEVENS                     Mgmt          For                            For

2.     APPROVAL OF OUR EXECUTIVE COMPENSATION.                   Mgmt          For                            For

3.     APPROVAL OF THE FREQUENCY OF HOLDING A VOTE               Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2018.




--------------------------------------------------------------------------------------------------------------------------
 RAYONIER INC.                                                                               Agenda Number:  934572149
--------------------------------------------------------------------------------------------------------------------------
        Security:  754907103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  RYN
            ISIN:  US7549071030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD D. KINCAID                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN A. BLUMBERG                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DOD A. FRASER                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT R. JONES                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BERNARD LANIGAN, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BLANCHE L. LINCOLN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: V. LARKIN MARTIN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID L. NUNES                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ANDREW G. WILTSHIRE                 Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     TO RECOMMEND, BY NON-BINDING VOTE, WHETHER                Mgmt          1 Year                         For
       THE VOTE OF OUR NAMED EXECUTIVE OFFICERS'
       COMPENSATION SHOULD OCCUR EVERY ONE, TWO OR
       THREE YEARS.

4.     APPROVAL OF THE MATERIAL TERMS UNDER THE                  Mgmt          For                            For
       RAYONIER NON-EQUITY INCENTIVE PLAN, AS
       AMENDED, FOR PURPOSES OF SECTION 162(M) OF
       THE INTERNAL REVENUE CODE.

5.     APPROVAL OF THE MATERIAL TERMS UNDER THE                  Mgmt          For                            For
       RAYONIER INCENTIVE STOCK PLAN, AS AMENDED,
       FOR PURPOSES OF SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.

6.     APPROVAL OF AN ANNUAL LIMIT ON AWARDS TO                  Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS UNDER THE RAYONIER
       INCENTIVE STOCK PLAN.

7.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SERVICENOW, INC.                                                                            Agenda Number:  934609124
--------------------------------------------------------------------------------------------------------------------------
        Security:  81762P102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  NOW
            ISIN:  US81762P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN J. DONAHOE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES H. GIANCARLO                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANITA M. SANDS                      Mgmt          For                            For

2.     AN ADVISORY RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  934540748
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK S. BARTLETT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD C. BERNARD                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARY K. BUSH                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DR. FREEMAN A.                      Mgmt          For                            For
       HRABOWSKI, III

1F.    ELECTION OF DIRECTOR: ROBERT F. MACLELLAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRIAN C. ROGERS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: OLYMPIA J. SNOWE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM J. STROMBERG                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DWIGHT S. TAYLOR                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SANDRA S. WIJNBERG                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ALAN D. WILSON                      Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

3.     TO RECOMMEND, BY A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       VOTE, THE FREQUENCY OF VOTING BY THE
       STOCKHOLDERS ON COMPENSATION PAID BY THE
       COMPANY TO ITS NAMED EXECUTIVE OFFICERS.

4.     TO REAPPROVE THE MATERIAL TERMS AND                       Mgmt          For                            For
       PERFORMANCE CRITERIA FOR GRANTS OF
       QUALIFIED PERFORMANCE-BASED AWARDS UNDER
       THE 2012 LONG-TERM INCENTIVE PLAN.

5.     TO APPROVE THE 2017 NON-EMPLOYEE DIRECTOR                 Mgmt          For                            For
       EQUITY PLAN.

6.     TO APPROVE THE RESTATED 1986 EMPLOYEE STOCK               Mgmt          For                            For
       PURCHASE PLAN, WHICH INCLUDES THE
       ESTABLISHMENT OF A SHARE POOL OF 3,000,000
       SHARES AVAILABLE FOR PURCHASE BY EMPLOYEES.

7.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

8.     STOCKHOLDER PROPOSAL FOR A REPORT ON VOTING               Shr           Against                        For
       BY OUR FUNDS AND PORTFOLIOS ON MATTERS
       RELATED TO CLIMATE CHANGE.

9.     STOCKHOLDER PROPOSAL FOR A REPORT ON VOTING               Shr           Against                        For
       BY OUR FUNDS AND PORTFOLIOS ON MATTERS
       RELATED TO EXECUTIVE COMPENSATION.

10.    STOCKHOLDER PROPOSAL FOR A REPORT ON                      Shr           Against
       EMPLOYEE DIVERSITY AND RELATED POLICIES AND
       PROGRAMS.




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  934563873
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM S. HARAF                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK C. HERRINGER                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN T. MCLIN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROGER O. WALTHER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT N. WILSON                    Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS

3.     FREQUENCY OF ADVISORY VOTE ON NAMED                       Mgmt          1 Year                         For
       EXECUTIVE OFFICER COMPENSATION

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

5.     STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE                Shr           Against                        For
       OF LOBBYING POLICY, PROCEDURES AND
       OVERSIGHT; LOBBYING EXPENDITURES; AND
       PARTICIPATION IN ORGANIZATIONS ENGAGED IN
       LOBBYING

6.     STOCKHOLDER PROPOSAL REQUESTING ANNUAL                    Shr           Against                        For
       DISCLOSURE OF EEO-1 DATA

7.     STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF               Shr           Against                        For
       A PROXY ACCESS BYLAW FOR DIRECTOR
       NOMINATIONS BY STOCKHOLDERS

8.     STOCKHOLDER PROPOSAL REQUESTING MAJORITY                  Shr           Against                        For
       VOTE TABULATION FOR ALL NON-BINDING MATTERS
       PRESENTED BY STOCKHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 THE PRICELINE GROUP INC.                                                                    Agenda Number:  934603247
--------------------------------------------------------------------------------------------------------------------------
        Security:  741503403
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  PCLN
            ISIN:  US7415034039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIMOTHY M. ARMSTRONG                                      Mgmt          For                            For
       JEFFERY H. BOYD                                           Mgmt          For                            For
       JAN L. DOCTER                                             Mgmt          For                            For
       JEFFREY E. EPSTEIN                                        Mgmt          For                            For
       GLENN D. FOGEL                                            Mgmt          For                            For
       JAMES M. GUYETTE                                          Mgmt          For                            For
       ROBERT J. MYLOD, JR.                                      Mgmt          For                            For
       CHARLES H. NOSKI                                          Mgmt          For                            For
       NANCY B. PERETSMAN                                        Mgmt          For                            For
       THOMAS E. ROTHMAN                                         Mgmt          For                            For
       CRAIG W. RYDIN                                            Mgmt          For                            For
       LYNN M. VOJVODICH                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE ON A NON-BINDING ADVISORY BASIS                Mgmt          For                            For
       THE 2016 COMPENSATION PAID BY THE COMPANY
       TO ITS NAMED EXECUTIVE OFFICERS.

4.     TO CAST A NON-BINDING ADVISORY VOTE ON THE                Mgmt          1 Year                         For
       FREQUENCY OF FUTURE NON-BINDING ADVISORY
       VOTES ON THE COMPENSATION PAID BY THE
       COMPANY TO ITS NAMED EXECUTIVE OFFICERS.

5.     TO CONSIDER AND VOTE UPON A NON-BINDING                   Shr           Against                        For
       STOCKHOLDER PROPOSAL CONCERNING SPECIAL
       MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  934600013
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM C. BALLARD,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: RICHARD T. BURKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHELE J. HOOPER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RODGER A. LAWSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GLENN M. RENWICK                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KENNETH I. SHINE,                   Mgmt          For                            For
       M.D.

1I.    ELECTION OF DIRECTOR: GAIL R. WILENSKY,                   Mgmt          For                            For
       PH.D.

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       HOLDING FUTURE SAY-ON-PAY VOTES.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2017.

5.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       PROXY STATEMENT REQUESTING ADDITIONAL
       LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
       AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  934615278
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN GARBER                                               Mgmt          For                            For
       MARGARET G. MCGLYNN                                       Mgmt          For                            For
       WILLIAM D. YOUNG                                          Mgmt          For                            For

2.     AMENDMENTS TO OUR CHARTER AND BY-LAWS TO                  Mgmt          For                            For
       PROVIDE FOR THE DECLASSIFICATION OF OUR
       BOARD OF DIRECTORS.

3.     AMENDMENT AND RESTATEMENT OF OUR 2013 STOCK               Mgmt          For                            For
       AND OPTION PLAN, TO AMONG OTHER THINGS,
       INCREASE THE NUMBER OF SHARES AVAILABLE
       UNDER THE PLAN BY 6.75 MILLION SHARES.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

5.     ADVISORY VOTE ON OUR NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.

6.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION
       PROGRAM.

7.     SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           For                            Against
       AT THE MEETING, REQUESTING THAT WE TAKE
       STEPS NECESSARY TO ELIMINATE SUPERMAJORITY
       PROVISIONS FROM OUR CHARTER AND BY-LAWS.

8.     SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           Against                        For
       AT THE MEETING, REQUESTING THAT WE PREPARE
       A REPORT ON OUR POLICIES AND ACTIVITIES
       WITH RESPECT TO LOBBYING.




--------------------------------------------------------------------------------------------------------------------------
 WASTE CONNECTIONS, INC.                                                                     Agenda Number:  934596149
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106B101
    Meeting Type:  Annual and Special
    Meeting Date:  23-May-2017
          Ticker:  WCN
            ISIN:  CA94106B1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       RONALD J. MITTELSTAEDT                                    Mgmt          For                            For
       ROBERT H. DAVIS                                           Mgmt          For                            For
       EDWARD E. GUILLET                                         Mgmt          For                            For
       MICHAEL W. HARLAN                                         Mgmt          For                            For
       LARRY S. HUGHES                                           Mgmt          For                            For
       SUSAN LEE                                                 Mgmt          For                            For
       WILLIAM J. RAZZOUK                                        Mgmt          For                            For

02     APPOINTMENT OF GRANT THORNTON LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM UNTIL THE CLOSE OF THE 2018 ANNUAL
       MEETING OF SHAREHOLDERS OF THE COMPANY AND
       AUTHORIZATION OF OUR BOARD OF DIRECTORS TO
       FIX THE REMUNERATION OF THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

03     APPROVAL OF A SPECIAL RESOLUTION                          Mgmt          For                            For
       AUTHORIZING AN AMENDMENT TO THE COMPANY'S
       ARTICLES OF AMALGAMATION PURSUANT TO
       SECTION 168(1)(H) OF THE BUSINESS
       CORPORATIONS ACT (ONTARIO) TO CHANGE THE
       NUMBER OF COMMON SHARES, WHETHER ISSUED OR
       UNISSUED, ON A THREE-FOR-TWO BASIS, SUCH
       THAT, WHEN AND IF SUCH AMENDMENT IS GIVEN
       EFFECT, EVERY TWO COMMON SHARES WILL BECOME
       THREE COMMON SHARES.

04     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT ("SAY ON PAY").

05     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          1 Year                         For
       OF HOLDING FUTURE SAY ON PAY VOTES EVERY
       YEAR, EVERY TWO YEARS, OR EVERY THREE
       YEARS.




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  934543314
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN D. BAKER II                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LLOYD H. DEAN                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ELIZABETH A. DUKE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: DONALD M. JAMES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KAREN B. PEETZ                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FEDERICO F. PENA                    Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: JAMES H. QUIGLEY                    Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: RONALD L. SARGENT                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: TIMOTHY J. SLOAN                    Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: SUSAN G. SWENSON                    Mgmt          Against                        Against

1O.    ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT                Mgmt          Against                        Against

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY PROPOSAL ON THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     STOCKHOLDER PROPOSAL - RETAIL BANKING SALES               Shr           Against                        For
       PRACTICES REPORT.

6.     STOCKHOLDER PROPOSAL - CUMULATIVE VOTING.                 Shr           Against                        For

7.     STOCKHOLDER PROPOSAL - DIVESTING NON-CORE                 Shr           Against                        For
       BUSINESS REPORT.

8.     STOCKHOLDER PROPOSAL - GENDER PAY EQUITY                  Shr           Against                        For
       REPORT.

9.     STOCKHOLDER PROPOSAL - LOBBYING REPORT.                   Shr           Against                        For

10.    STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES'                Shr           Against                        For
       RIGHTS POLICY.




--------------------------------------------------------------------------------------------------------------------------
 WESTROCK COMPANY                                                                            Agenda Number:  934512915
--------------------------------------------------------------------------------------------------------------------------
        Security:  96145D105
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2017
          Ticker:  WRK
            ISIN:  US96145D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR                 Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: J. POWELL BROWN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TERRELL K. CREWS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RUSSELL M. CURREY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN A. LUKE, JR.                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GRACIA C. MARTORE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES E. NEVELS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TIMOTHY H. POWERS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN C. VOORHEES                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BETTINA M. WHYTE                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ALAN D. WILSON                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF ADVISORY                    Mgmt          1 Year                         For
       VOTES TO APPROVE EXECUTIVE COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  934566475
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GAIL K. BOUDREAUX                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BEN FOWKE                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD T. O'BRIEN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       POLICINSKI

1F.    ELECTION OF DIRECTOR: JAMES T. PROKOPANKO                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. PATRICIA SAMPSON                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES J. SHEPPARD                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID A. WESTERLUND                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KIM WILLIAMS                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TIMOTHY V. WOLF                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DANIEL YOHANNES                     Mgmt          For                            For

2.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF THE ADVISORY VOTE
       ON EXECUTIVE COMPENSATION

3.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          For                            For
       BASIS, EXECUTIVE COMPENSATION

4.     COMPANY PROPOSAL TO RATIFY THE APPOINTMENT                Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS XCEL ENERGY
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017

5.     SHAREHOLDER PROPOSAL ON THE SEPARATION OF                 Shr           Against                        For
       THE ROLES OF THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER



JPMorgan Equity Low Volatility Income Fund
--------------------------------------------------------------------------------------------------------------------------
 AG MORTGAGE INVESTMENT TRUST, INC.                                                          Agenda Number:  934548794
--------------------------------------------------------------------------------------------------------------------------
        Security:  001228105
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  MITT
            ISIN:  US0012281053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ARTHUR AINSBERG                                           Mgmt          For                            For
       ANDREW L. BERGER                                          Mgmt          For                            For
       JOSEPH LAMANNA                                            Mgmt          For                            For
       JONATHAN LIEBERMAN                                        Mgmt          For                            For
       PETER LINNEMAN                                            Mgmt          For                            For
       DAVID N. ROBERTS                                          Mgmt          For                            For
       FRANK STADELMAIER                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE ARTICLES OF AMENDMENT TO                  Mgmt          For                            For
       THE COMPANY'S ARTICLES OF AMENDMENT AND
       RESTATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  934567097
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MO
            ISIN:  US02209S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERALD L. BALILES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARTIN J. BARRINGTON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN T. CASTEEN III                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DINYAR S. DEVITRE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS F. FARRELL II                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W. LEO KIELY III                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KATHRYN B. MCQUADE                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE MUNOZ                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NABIL Y. SAKKAB                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: VIRGINIA E. SHANKS                  Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF ALTRIA'S NAMED EXECUTIVE
       OFFICERS

4.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES TO APPROVE THE
       COMPENSATION OF ALTRIA'S NAMED EXECUTIVE
       OFFICERS

5.     SHAREHOLDER PROPOSAL - ADVERTISING IN                     Shr           Against                        For
       MINORITY/ LOW INCOME NEIGHBORHOODS




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN NATIONAL BANKSHARES INC.                                                           Agenda Number:  934591000
--------------------------------------------------------------------------------------------------------------------------
        Security:  027745108
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  AMNB
            ISIN:  US0277451086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES H. MAJORS                                         Mgmt          For                            For
       CLAUDE B. OWEN, JR.                                       Mgmt          For                            For
       DAN M. PLEASANT                                           Mgmt          For                            For
       JOEL R. SHEPHERD                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF YOUNT, HYDE &                  Mgmt          For                            For
       BARBOUR P.C., INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY
       FOR THE YEAR ENDING DECEMBER 31, 2017

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION OF                Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT

4.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 ANALOGIC CORPORATION                                                                        Agenda Number:  934511191
--------------------------------------------------------------------------------------------------------------------------
        Security:  032657207
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2017
          Ticker:  ALOG
            ISIN:  US0326572072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BERNARD C. BAILEY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY P. BLACK                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES J. JUDGE                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL T. MODIC                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN A. ODLAND                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRED B. PARKS                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 31, 2017.

3.     TO HOLD AN ADVISORY VOTE ON NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 APPLIED INDUSTRIAL TECHNOLOGIES, INC.                                                       Agenda Number:  934479393
--------------------------------------------------------------------------------------------------------------------------
        Security:  03820C105
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2016
          Ticker:  AIT
            ISIN:  US03820C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       L. THOMAS HILTZ                                           Mgmt          For                            For
       EDITH KELLY-GREEN                                         Mgmt          For                            For
       DAN P. KOMNENOVICH                                        Mgmt          For                            For

2.     SAY ON PAY - TO APPROVE, THROUGH A                        Mgmt          For                            For
       NONBINDING ADVISORY VOTE, THE COMPENSATION
       OF APPLIED'S NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF INDEPENDENT AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 ATRION CORPORATION                                                                          Agenda Number:  934577086
--------------------------------------------------------------------------------------------------------------------------
        Security:  049904105
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  ATRI
            ISIN:  US0499041053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EMILE A BATTAT                                            Mgmt          For                            For
       RONALD N. SPAULDING                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR 2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER                Mgmt          Against                        Against
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         For
       VOTING TO APPROVE EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  934495107
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2016
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS H. BROOKS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LINDA A. GOODSPEED                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUE E. GOVE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EARL G. GRAVES, JR.                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ENDERSON GUIMARAES                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.R. HYDE, III                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: D. BRYAN JORDAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. ANDREW MCKENNA                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE R. MRKONIC,                  Mgmt          For                            For
       JR.

1J.    ELECTION OF DIRECTOR: LUIS P. NIETO                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM C. RHODES,                  Mgmt          For                            For
       III

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2017 FISCAL YEAR.

3.     APPROVAL OF THE AUTOZONE, INC. SIXTH                      Mgmt          For                            For
       AMENDED AND RESTATED EXECUTIVE STOCK
       PURCHASE PLAN.

4.     APPROVAL OF ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BECTON, DICKINSON AND COMPANY                                                               Agenda Number:  934513727
--------------------------------------------------------------------------------------------------------------------------
        Security:  075887109
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2017
          Ticker:  BDX
            ISIN:  US0758871091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BASIL L. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CATHERINE M. BURZIK                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: R. ANDREW ECKERT                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: VINCENT A. FORLENZA                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CLAIRE M. FRASER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTOPHER JONES                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARSHALL O. LARSEN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GARY A. MECKLENBURG                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES F. ORR                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLARD J. OVERLOCK,                Mgmt          For                            For
       JR.

1K.    ELECTION OF DIRECTOR: CLAIRE POMEROY                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: REBECCA W. RIMEL                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: BERTRAM L. SCOTT                    Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year
       NAMED EXECUTIVE OFFICER COMPENSATION
       ADVISORY VOTES.

5.     SHAREHOLDER PROPOSAL REGARDING AN                         Shr           Against                        For
       INDEPENDENT BOARD CHAIR.




--------------------------------------------------------------------------------------------------------------------------
 BIGLARI HOLDINGS INC.                                                                       Agenda Number:  934582063
--------------------------------------------------------------------------------------------------------------------------
        Security:  08986R101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  BH
            ISIN:  US08986R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SARDAR BIGLARI                                            Mgmt          Withheld                       Against
       PHILIP L. COOLEY                                          Mgmt          Withheld                       Against
       KENNETH R. COOPER                                         Mgmt          Withheld                       Against
       JAMES P. MASTRIAN                                         Mgmt          Withheld                       Against
       RUTH J. PERSON                                            Mgmt          Withheld                       Against

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP AS THE CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     NON-BINDING ADVISORY RESOLUTION TO APPROVE                Mgmt          Against                        Against
       THE CORPORATION'S EXECUTIVE COMPENSATION,
       AS DESCRIBED IN THESE PROXY MATERIALS.

4.     NON-BINDING ADVISORY RESOLUTION TO                        Mgmt          1 Year                         Against
       DETERMINE THE FREQUENCY WITH WHICH
       SHAREHOLDERS OF THE CORPORATION SHALL BE
       ENTITLED TO HAVE AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION, AS DESCRIBED IN
       THESE PROXY MATERIALS.

5.     THE HUMANE SOCIETY OF THE UNITED STATES'                  Shr           For                            Against
       SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED
       AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 BLUE CAPITAL REINSURANCE HOLDINGS LTD                                                       Agenda Number:  934555561
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1190F107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  BCRH
            ISIN:  BMG1190F1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. MCGUIRE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN R. WEALE                       Mgmt          For                            For

2.     TO APPOINT ERNST & YOUNG LTD., AN                         Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR
       FOR 2017 AND TO AUTHORIZE THE COMPANY'S
       BOARD, ACTING BY THE COMPANY'S AUDIT
       COMMITTEE, TO SET THEIR REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 C.H. ROBINSON WORLDWIDE, INC.                                                               Agenda Number:  934554836
--------------------------------------------------------------------------------------------------------------------------
        Security:  12541W209
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  CHRW
            ISIN:  US12541W2098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SCOTT P. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT EZRILOV                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WAYNE M. FORTUN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY J.STEELE                       Mgmt          For                            For
       GUILFOILE

1E.    ELECTION OF DIRECTOR: JODEE A. KOZLAK                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRIAN P. SHORT                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES B. STAKE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN P. WIEHOFF                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE, ON AN ADVISORY BASIS, THAT AN                 Mgmt          1 Year                         For
       ADVISORY VOTE ON THE COMPENSATION OF NAMED
       EXECUTIVE OFFICERS BE CONDUCTED ON AN
       ANNUAL BASIS.

4.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

5      REPORT ON THE FEASIBILITY OF GHG DISCLOSURE               Shr           Abstain                        Against
       AND MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 CAPSTEAD MORTGAGE CORPORATION                                                               Agenda Number:  934574078
--------------------------------------------------------------------------------------------------------------------------
        Security:  14067E506
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  CMO
            ISIN:  US14067E5069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JOHN L. (JACK)                      Mgmt          For                            For
       BERNARD

1B     ELECTION OF DIRECTOR: JACK BIEGLER                        Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MICHELLE P. GOOLSBY                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: GARY KEISER                         Mgmt          For                            For

1E     ELECTION OF DIRECTOR: CHRISTOPHER W.                      Mgmt          For                            For
       MAHOWALD

1F     ELECTION OF DIRECTOR: MICHAEL G. O'NEIL                   Mgmt          For                            For

1G     ELECTION OF DIRECTOR: PHILLIP A. REINSCH                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: MARK S. WHITING                     Mgmt          For                            For

02     TO APPROVE ON AN ADVISORY (NON-BINDING)                   Mgmt          For                            For
       BASIS OUR 2016 EXECUTIVE COMPENSATION.

03     TO HOLD AN ADVISORY (NON-BINDING) VOTE ON                 Mgmt          1 Year                         For
       THE FREQUENCY OF STOCKHOLDER VOTES ON OUR
       EXECUTIVE COMPENSATION.

04     TO RATIFY THE APPOINMENT OF ERNST & YOUNG                 Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CHARTER FINANCIAL CORPORATION                                                               Agenda Number:  934520823
--------------------------------------------------------------------------------------------------------------------------
        Security:  16122W108
    Meeting Type:  Annual
    Meeting Date:  22-Feb-2017
          Ticker:  CHFN
            ISIN:  US16122W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT L. JOHNSON                                         Mgmt          For                            For
       DAVID Z. CAUBLE III                                       Mgmt          Withheld                       Against
       DAVID L. STROBEL                                          Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DIXON HUGHES GOODMAN LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF
       CHARTER FINANCIAL CORPORATION FOR THE
       FISCAL YEAR ENDING SEPTEMBER 30, 2017.

3.     AN ADVISORY NON-BINDING RESOLUTION WITH                   Mgmt          Against                        Against
       RESPECT TO EXECUTIVE COMPENSATION MATTERS.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  934581732
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. M. AUSTIN                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: L. F. DEILY                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: R. E. DENHAM                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A. P. GAST                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E. HERNANDEZ, JR.                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J. M. HUNTSMAN JR.                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: C. W. MOORMAN IV                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: D. F. MOYO                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R. D. SUGAR                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: I. G. THULIN                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J. S. WATSON                        Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: M. K. WIRTH                         Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF PWC AS                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION

5.     REPORT ON LOBBYING                                        Shr           Against                        For

6.     REPORT ON FEASIBILITY OF POLICY ON NOT                    Shr           Against                        For
       DOING BUSINESS WITH CONFLICT COMPLICIT
       GOVERNMENTS

7.     REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT                Shr           Abstain                        Against

8.     REPORT ON TRANSITION TO A LOW CARBON                      Shr           Against                        For
       ECONOMY

9.     ADOPT POLICY ON INDEPENDENT CHAIRMAN                      Shr           Against                        For

10.    RECOMMEND INDEPENDENT DIRECTOR WITH                       Shr           Against                        For
       ENVIRONMENTAL EXPERTISE

11.    SET SPECIAL MEETINGS THRESHOLD AT 10%                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS & NORTHERN CORPORATION                                                             Agenda Number:  934539795
--------------------------------------------------------------------------------------------------------------------------
        Security:  172922106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  CZNC
            ISIN:  US1729221069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DENNIS F. BEARDSLEE                                       Mgmt          For                            For
       JAN E. FISHER                                             Mgmt          For                            For
       J. BRADLEY SCOVILL                                        Mgmt          For                            For
       AARON K. SINGER                                           Mgmt          For                            For

2.     TO APPROVE, IN AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       VOTE, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE PROXY STATEMENT.

3.     TO APPROVE, IN AN ADVISORY (NON-BINDING)                  Mgmt          1 Year                         For
       VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
       TWO, OR THREE YEARS.

4.     RATIFICATION OF THE APPOINTMENT OF THE FIRM               Mgmt          For                            For
       OF BAKER TILLY VIRCHOW KRAUSE, LLP AS THE
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED EDISON, INC.                                                                   Agenda Number:  934559848
--------------------------------------------------------------------------------------------------------------------------
        Security:  209115104
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  ED
            ISIN:  US2091151041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: VINCENT A. CALARCO                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR.                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. DEL                      Mgmt          For                            For
       GIUDICE

1D.    ELECTION OF DIRECTOR: ELLEN V. FUTTER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN F. KILLIAN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN MCAVOY                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARMANDO J. OLIVERA                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL W. RANGER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA S. SANFORD                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: L. FREDERICK                        Mgmt          For                            For
       SUTHERLAND

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       ACCOUNTANTS.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CORENERGY INFRASTRUCTURE TRUST, INC.                                                        Agenda Number:  934560928
--------------------------------------------------------------------------------------------------------------------------
        Security:  21870U502
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  CORR
            ISIN:  US21870U5020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CONRAD S. CICCOTELLO                                      Mgmt          Withheld                       Against
       BARRETT BRADY                                             Mgmt          Withheld                       Against
       TODD E. BANKS                                             Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 DANAHER CORPORATION                                                                         Agenda Number:  934574042
--------------------------------------------------------------------------------------------------------------------------
        Security:  235851102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  DHR
            ISIN:  US2358511028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONALD J. EHRLICH                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LINDA HEFNER FILLER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT J. HUGIN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR.                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TERI LIST-STOLL                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WALTER G. LOHR, JR.                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MITCHELL P. RALES                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN M. RALES                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN T. SCHWIETERS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ALAN G. SPOON                       Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: RAYMOND C. STEVENS,                 Mgmt          For                            For
       PH.D.

1L.    ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI,                  Mgmt          For                            For
       M.D.

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS DANAHER'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S                Mgmt          For                            For
       2007 STOCK INCENTIVE PLAN AND THE MATERIAL
       TERMS OF THE PERFORMANCE GOALS UNDER THE
       PLAN.

4.     TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S                Mgmt          For                            For
       2007 EXECUTIVE INCENTIVE COMPENSATION PLAN
       AND THE MATERIAL TERMS OF THE PERFORMANCE
       GOALS UNDER THE PLAN.

5.     TO APPROVE ON AN ADVISORY BASIS THE                       Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

6.     TO HOLD AN ADVISORY VOTE RELATING TO THE                  Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SHAREHOLDER ADVISORY
       VOTES ON THE COMPANY'S NAMED EXECUTIVE
       OFFICER COMPENSATION.

7.     TO ACT UPON A SHAREHOLDER PROPOSAL                        Shr           For                            Against
       REQUESTING THAT DANAHER ADOPT AND REPORT ON
       GOALS TO REDUCE GREENHOUSE GAS EMISSIONS.




--------------------------------------------------------------------------------------------------------------------------
 DR PEPPER SNAPPLE GROUP, INC.                                                               Agenda Number:  934558454
--------------------------------------------------------------------------------------------------------------------------
        Security:  26138E109
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  DPS
            ISIN:  US26138E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID E. ALEXANDER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANTONIO CARRILLO                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSE M. GUTIERREZ                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAMELA H. PATSLEY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RONALD G. ROGERS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WAYNE R. SANDERS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DUNIA A. SHIVE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: M. ANNE SZOSTAK                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LARRY D. YOUNG                      Mgmt          For                            For

2.     TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE AN ADVISORY RESOLUTION REGARDING               Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN PROXY STATEMENT.

4.     TO VOTE, ON NON-BINDING ADVISORY BASIS, ON                Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     TO CONSIDER AND ACT UPON A STOCKHOLDER                    Shr           Against                        For
       PROPOSAL REQUESTING THE COMPANY TO PUBLICLY
       REPORT ON STRATEGIES AND/OR POLICY OPTIONS
       TO PROTECT PUBLIC HEALTH AND POLLINATORS
       THROUGH REDUCED PESTICIDE USAGE IN THE
       COMPANY'S SUPPLY CHAIN.




--------------------------------------------------------------------------------------------------------------------------
 ECOLAB INC.                                                                                 Agenda Number:  934545635
--------------------------------------------------------------------------------------------------------------------------
        Security:  278865100
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  ECL
            ISIN:  US2788651006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BARBARA J. BECK                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LESLIE S. BILLER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CARL M. CASALE                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN I. CHAZEN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEFFREY M. ETTINGER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARTHUR J. HIGGINS                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL LARSON                      Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: DAVID W. MACLENNAN                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: TRACY B. MCKIBBEN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: VICTORIA J. REICH                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN J. ZILLMER                     Mgmt          Against                        Against

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF EXECUTIVES DISCLOSED IN THE PROXY
       STATEMENT.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ESSA BANCORP, INC.                                                                          Agenda Number:  934526255
--------------------------------------------------------------------------------------------------------------------------
        Security:  29667D104
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2017
          Ticker:  ESSA
            ISIN:  US29667D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL J. HENNING$                                        Mgmt          For                            For
       FREDERICK E.KUTTEROFF$                                    Mgmt          For                            For
       ELIZABETH B. WEEKES$                                      Mgmt          For                            For
       BRIAN T. REGAN#                                           Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF S.R.               Mgmt          For                            For
       SNODGRASS, P.C. AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2017.

3.     THE CONSIDERATION OF AN ADVISORY,                         Mgmt          For                            For
       NON-BINDING RESOLUTION WITH RESPECT TO THE
       EXECUTIVE COMPENSATION DESCRIBED IN THE
       PROXY STATEMENT.

4.     THE CONSIDERATION OF AN ADVISORY,                         Mgmt          1 Year                         For
       NON-BINDING PROPOSAL WITH RESPECT TO THE
       FREQUENCY THAT STOCKHOLDERS WILL VOTE ON
       THE COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EVERTEC, INC.                                                                               Agenda Number:  934577682
--------------------------------------------------------------------------------------------------------------------------
        Security:  30040P103
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  EVTC
            ISIN:  PR30040P1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANK G. D'ANGELO                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MORGAN M. SCHUESSLER,               Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: OLGA BOTERO                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JORGE JUNQUERA                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TERESITA LOUBRIEL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NESTOR O. RIVERA                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ALAN H. SCHUMACHER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRIAN J. SMITH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS W. SWIDARSKI                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  934588673
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SUSAN K. AVERY                                            Mgmt          For                            For
       MICHAEL J. BOSKIN                                         Mgmt          For                            For
       ANGELA F. BRALY                                           Mgmt          For                            For
       URSULA M. BURNS                                           Mgmt          For                            For
       HENRIETTA H. FORE                                         Mgmt          For                            For
       KENNETH C. FRAZIER                                        Mgmt          For                            For
       DOUGLAS R. OBERHELMAN                                     Mgmt          For                            For
       SAMUEL J. PALMISANO                                       Mgmt          For                            For
       STEVEN S REINEMUND                                        Mgmt          For                            For
       WILLIAM C. WELDON                                         Mgmt          For                            For
       DARREN W. WOODS                                           Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS (PAGE                Mgmt          For                            For
       24)

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION (PAGE 25)

4.     FREQUENCY OF ADVISORY VOTE ON EXECUTIVE                   Mgmt          1 Year                         For
       COMPENSATION (PAGE 25)

5.     INDEPENDENT CHAIRMAN (PAGE 53)                            Shr           Against                        For

6.     MAJORITY VOTE FOR DIRECTORS (PAGE 54)                     Shr           For                            Against

7.     SPECIAL SHAREHOLDER MEETINGS (PAGE 55)                    Shr           For                            Against

8.     RESTRICT PRECATORY PROPOSALS (PAGE 56)                    Shr           Against                        For

9.     REPORT ON COMPENSATION FOR WOMEN (PAGE 57)                Shr           Against                        For

10.    REPORT ON LOBBYING (PAGE 59)                              Shr           Against                        For

11.    INCREASE CAPITAL DISTRIBUTIONS IN LIEU OF                 Shr           Against                        For
       INVESTMENT (PAGE 60)

12.    REPORT ON IMPACTS OF CLIMATE CHANGE                       Shr           For                            Against
       POLICIES (PAGE 62)

13.    REPORT ON METHANE EMISSIONS (PAGE 64)                     Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 FIRST DEFIANCE FINANCIAL CORP.                                                              Agenda Number:  934553101
--------------------------------------------------------------------------------------------------------------------------
        Security:  32006W106
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  FDEF
            ISIN:  US32006W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEAN A. HUBBARD                                           Mgmt          For                            For
       BARBARA A. MITZEL                                         Mgmt          For                            For
       CHARLES D. NIEHAUS                                        Mgmt          For                            For

2.     TO CONSIDER AND APPROVE A NON-BINDING                     Mgmt          For                            For
       ADVISORY VOTE ON FIRST DEFIANCE'S EXECUTIVE
       COMPENSATION.

3.     TO CONSIDER AND VOTE ON AN AMENDMENT TO THE               Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       DECLASSIFY THE BOARD.

4.     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          For                            For
       RATIFY THE APPOINTMENT OF CROWE HORWATH LLP
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FIRST DEFIANCE FOR THE
       YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL CORPORATION                                                                 Agenda Number:  934551955
--------------------------------------------------------------------------------------------------------------------------
        Security:  320218100
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  THFF
            ISIN:  US3202181000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       B. GUILLE COX, JR.                                        Mgmt          Withheld                       Against
       ANTON H. GEORGE                                           Mgmt          For                            For
       GREGORY L. GIBSON                                         Mgmt          Withheld                       Against
       VIRGINIA L. SMITH                                         Mgmt          For                            For

2.     APPROVE, BY NON-BINDING VOTE, COMPENSATION                Mgmt          For                            For
       PAID TO THE CORPORATION'S NAMED EXECUTIVE
       OFFICERS.

3.     RECOMMEND, BY NON-BINDING VOTE, THE                       Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     REAPPROVE PERFORMANCE GOALS AND APPROVE AN                Mgmt          For                            For
       ANNUAL LIMITATION ON CASH-BASED AWARDS
       UNDER THE 2011 OMNIBUS EQUITY INCENTIVE
       PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CORPORATION
       FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 FLUSHING FINANCIAL CORPORATION                                                              Agenda Number:  934591858
--------------------------------------------------------------------------------------------------------------------------
        Security:  343873105
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  FFIC
            ISIN:  US3438731057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS A DIRECTOR: JOHN J.                     Mgmt          For                            For
       MCCABE

1B.    ELECTION OF CLASS A DIRECTOR: DONNA M.                    Mgmt          For                            For
       O'BRIEN

1C.    ELECTION OF CLASS A DIRECTOR: MICHAEL J.                  Mgmt          For                            For
       RUSSO

1D.    ELECTION OF CLASS A DIRECTOR: CAREN C. YOH                Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       2014 OMNIBUS INCENTIVE PLAN.

3.     RATIFICATION OF APPOINTMENT OF BDO USA, LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

4.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

5.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MILLS, INC.                                                                         Agenda Number:  934468186
--------------------------------------------------------------------------------------------------------------------------
        Security:  370334104
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2016
          Ticker:  GIS
            ISIN:  US3703341046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: BRADBURY H. ANDERSON                Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: R. KERRY CLARK                      Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: DAVID M. CORDANI                    Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: ROGER W. FERGUSON JR.               Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: HENRIETTA H. FORE                   Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: MARIA G. HENRY                      Mgmt          For                            For

1G)    ELECTION OF DIRECTOR: HEIDI G. MILLER                     Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: STEVE ODLAND                        Mgmt          For                            For

1I)    ELECTION OF DIRECTOR: KENDALL J. POWELL                   Mgmt          For                            For

1J)    ELECTION OF DIRECTOR: ROBERT L. RYAN                      Mgmt          For                            For

1K)    ELECTION OF DIRECTOR: ERIC D. SPRUNK                      Mgmt          For                            For

1L)    ELECTION OF DIRECTOR: DOROTHY A. TERRELL                  Mgmt          For                            For

1M)    ELECTION OF DIRECTOR: JORGE A. URIBE                      Mgmt          For                            For

2.     ADOPT THE 2016 COMPENSATION PLAN FOR                      Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS.

3.     CAST AN ADVISORY VOTE ON EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       GENERAL MILLS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 HINGHAM INSTITUTION FOR SAVINGS                                                             Agenda Number:  934542780
--------------------------------------------------------------------------------------------------------------------------
        Security:  433323102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  HIFS
            ISIN:  US4333231029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN T. KENNER, ESQ.                                     Mgmt          For                            For
       STACEY M. PAGE                                            Mgmt          For                            For
       GEOFFREY C WILKINSON SR                                   Mgmt          For                            For
       R. H. GAUGHEN, JR, ESQ.                                   Mgmt          For                            For
       PATRICK R. GAUGHEN                                        Mgmt          For                            For

2.     TO ELECT JACQUELINE M. YOUNGWORTH AS THE                  Mgmt          For                            For
       CLERK OF THE BANK TO HOLD OFFICE UNTIL THE
       2018 ANNUAL MEETING OF STOCKHOLDERS AND
       UNTIL HER SUCCESSOR IS DULY ELECTED AND
       QUALIFIED.

3.     TO APPROVE AN ADVISORY VOTE ON THE BANK'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  934539973
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  IBM
            ISIN:  US4592001014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: K.I. CHENAULT

1B.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: M.L. ESKEW

1C.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: D.N. FARR

1D.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: M. FIELDS

1E.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: A. GORSKY

1F.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: S.A. JACKSON

1G.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: A.N. LIVERIS

1H.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: W.J. MCNERNEY, JR.

1I.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: H.S. OLAYAN

1J.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: J.W. OWENS

1K.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: V.M. ROMETTY

1L.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: S. TAUREL

1M.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: P.R. VOSER

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          Against                        Against

4.     ADVISORY VOTE REGARDING FREQUENCY OF                      Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION

5.     STOCKHOLDER PROPOSAL ON LOBBYING DISCLOSURE               Shr           Against                        For

6.     STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER                Shr           Against                        For
       MEETINGS

7.     STOCKHOLDER PROPOSAL TO ADOPT A PROXY                     Shr           Against                        For
       ACCESS BY-LAW




--------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  934509906
--------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2017
          Ticker:  INTU
            ISIN:  US4612021034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EVE BURTON                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SCOTT D. COOK                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD L. DALZELL                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DIANE B. GREENE                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DENNIS D. POWELL                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRAD D. SMITH                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAUL VAZQUEZ                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JEFF WEINER                         Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JULY 31, 2017.

3.     APPROVAL OF THE AMENDED AND RESTATED 2005                 Mgmt          For                            For
       EQUITY INCENTIVE PLAN TO (A) INCREASE THE
       SHARE RESERVE BY AN ADDITIONAL 23,110,386
       SHARES; (B) REAPPROVE THE MATERIAL TERMS OF
       PERFORMANCE-BASED COMPENSATION FOR PURPOSES
       OF SECTION 162(M) OF THE INTERNAL REVENUE
       CODE OF 1986, AS AMENDED; AND (C) AMEND
       CERTAIN TERMS OF THE 2005 EQUITY INCENTIVE
       PLAN.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 JACK HENRY & ASSOCIATES, INC.                                                               Agenda Number:  934488277
--------------------------------------------------------------------------------------------------------------------------
        Security:  426281101
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2016
          Ticker:  JKHY
            ISIN:  US4262811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. FLANIGAN                                               Mgmt          For                            For
       J. PRIM                                                   Mgmt          For                            For
       T. WILSON                                                 Mgmt          For                            For
       J. FIEGEL                                                 Mgmt          For                            For
       T. WIMSETT                                                Mgmt          For                            For
       L. KELLY                                                  Mgmt          For                            For
       S. MIYASHIRO                                              Mgmt          For                            For
       W. BROWN                                                  Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE 2006 EMPLOYEE STOCK PURCHASE PLAN.

4.     TO RATIFY THE SELECTION OF THE COMPANY'S                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  934537284
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARY C. BECKERLE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: D. SCOTT DAVIS                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: IAN E. L. DAVIS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALEX GORSKY                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARK B. MCCLELLAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANNE M. MULCAHY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM D. PEREZ                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES PRINCE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: A. EUGENE WASHINGTON                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RONALD A. WILLIAMS                  Mgmt          For                            For

2.     ADVISORY VOTE ON FREQUENCY OF VOTING TO                   Mgmt          1 Year                         For
       APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     RE-APPROVAL OF THE MATERIAL TERMS OF                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE 2012 LONG-TERM
       INCENTIVE PLAN

5.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

6.     SHAREHOLDER PROPOSAL - INDEPENDENT BOARD                  Shr           Against                        For
       CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  934594412
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAUL ALVAREZ                                              Mgmt          Withheld                       Against
       ANGELA F. BRALY                                           Mgmt          For                            For
       SANDRA B. COCHRAN                                         Mgmt          For                            For
       LAURIE Z. DOUGLAS                                         Mgmt          For                            For
       RICHARD W. DREILING                                       Mgmt          For                            For
       ROBERT L. JOHNSON                                         Mgmt          For                            For
       MARSHALL O. LARSEN                                        Mgmt          For                            For
       JAMES H. MORGAN                                           Mgmt          For                            For
       ROBERT A. NIBLOCK                                         Mgmt          For                            For
       BERTRAM L. SCOTT                                          Mgmt          For                            For
       ERIC C. WISEMAN                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE LOWE'S NAMED                     Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION IN FISCAL
       2016.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE LOWE'S NAMED
       EXECUTIVE OFFICER COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS LOWE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.

5.     PROPOSAL REGARDING THE FEASIBILITY OF                     Shr           Against                        For
       SETTING RENEWABLE ENERGY SOURCING TARGETS.




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  934584168
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  MCD
            ISIN:  US5801351017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LLOYD DEAN                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN EASTERBROOK                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT ECKERT                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARGARET GEORGIADIS                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: JEANNE JACKSON                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD LENNY                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN MULLIGAN                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHEILA PENROSE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN ROGERS, JR.                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MILES WHITE                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS FOR AWARDS UNDER THE
       MCDONALD'S CORPORATION 2012 OMNIBUS STOCK
       OWNERSHIP PLAN.

5.     ADVISORY VOTE TO APPROVE THE APPOINTMENT OF               Mgmt          For                            For
       ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
       FOR 2017.

6.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING A CHANGE TO THE VOTE-COUNTING
       STANDARD FOR SHAREHOLDER PROPOSALS, IF
       PROPERLY PRESENTED.

7.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REGARDING THE THRESHOLD TO CALL SPECIAL
       SHAREHOLDER MEETINGS, IF PROPERLY
       PRESENTED.

8.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL TO                Shr           Against                        For
       ISSUE A CLASS OF PREFERRED STOCK WITH THE
       RIGHT TO ELECT ITS OWN DIRECTOR, IF
       PROPERLY PRESENTED.

9.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING THAT THE BOARD MAKE ALL LAWFUL
       EFFORTS TO IMPLEMENT AND/OR INCREASE
       ACTIVITY ON THE HOLY LAND PRINCIPLES, IF
       PROPERLY PRESENTED.

10.    ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING THE BOARD TO UPDATE THE
       COMPANY'S POLICY REGARDING USE OF
       ANTIBIOTICS BY ITS MEAT SUPPLIERS, IF
       PROPERLY PRESENTED.

11.    ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING A REPORT ASSESSING THE
       ENVIRONMENTAL IMPACTS OF POLYSTYRENE FOAM
       BEVERAGE CUPS, IF PROPERLY PRESENTED.

12.    ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING A REPORT ON CHARITABLE
       CONTRIBUTIONS, IF PROPERLY PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  934581439
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA J. CRAIG                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL B. ROTHMAN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE VOTES TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN.

6.     SHAREHOLDER PROPOSAL REQUESTING                           Shr           Against                        For
       IMPLEMENTATION OF A SET OF EMPLOYEE
       PRACTICES IN ISRAEL/PALESTINE.

7.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CONDUCTING BUSINESS IN CONFLICT-AFFECTED
       AREAS.

8.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       BOARD OVERSIGHT OF PRODUCT SAFETY AND
       QUALITY.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWEST BANCSHARES, INC.                                                                  Agenda Number:  934535571
--------------------------------------------------------------------------------------------------------------------------
        Security:  667340103
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  NWBI
            ISIN:  US6673401039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM J. WAGNER                                         Mgmt          For                            For
       SONIA M. PROBST                                           Mgmt          For                            For
       WILLIAM F. MCKNIGHT                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     AN ADVISORY, NON-BINDING RESOLUTION TO                    Mgmt          For                            For
       APPROVE THE EXECUTIVE COMPENSATION
       DESCRIBED IN THE PROXY STATEMENT.

4.     AN ADVISORY, NON-BINDING PROPOSAL WITH                    Mgmt          1 Year                         For
       RESPECT TO THE FREQUENCY THAT STOCKHOLDERS
       WILL VOTE ON OUR EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWEST NATURAL GAS COMPANY                                                               Agenda Number:  934593751
--------------------------------------------------------------------------------------------------------------------------
        Security:  667655104
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  NWN
            ISIN:  US6676551046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID H. ANDERSON                                         Mgmt          For                            For
       MARTHA L. BYORUM                                          Mgmt          For                            For
       JOHN D. CARTER                                            Mgmt          For                            For
       C. SCOTT GIBSON                                           Mgmt          For                            For

2.     REAPPROVAL AND AMENDMENT OF THE LONG TERM                 Mgmt          For                            For
       INCENTIVE PLAN.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     FREQUENCY OF FUTURE VOTES ON EXECUTIVE                    Mgmt          1 Year                         For
       COMPENSATION, AS AN ADVISORY VOTE.

5.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS NW NATURAL'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ONE GAS, INC                                                                                Agenda Number:  934581720
--------------------------------------------------------------------------------------------------------------------------
        Security:  68235P108
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  OGS
            ISIN:  US68235P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT B. EVANS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL G. HUTCHINSON               Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF ONE GAS, INC. FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE MATERIAL TERMS OF OUR                     Mgmt          For                            For
       ANNUAL OFFICER INCENTIVE PLAN FOR PURPOSES
       OF SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.




--------------------------------------------------------------------------------------------------------------------------
 ORCHID ISLAND CAPITAL INC.                                                                  Agenda Number:  934613096
--------------------------------------------------------------------------------------------------------------------------
        Security:  68571X103
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  ORC
            ISIN:  US68571X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT E. CAULEY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: G. HUNTER HAAS, IV                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W COLEMAN BITTING                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK P. FILIPPS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: AVA L. PARKER                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN B. VAN HEUVELEN                Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, BY A NON-BINDING VOTE, OUR                    Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  934545419
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHONA L. BROWN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE W. BUCKLEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CESAR CONDE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: IAN M. COOK                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DINA DUBLON                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RONA A. FAIRHEAD                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD W. FISHER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM R. JOHNSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: INDRA K. NOOYI                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID C. PAGE                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT C. POHLAD                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DANIEL VASELLA                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DARREN WALKER                       Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: ALBERTO WEISSER                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       SHAREHOLDER ADVISORY APPROVAL OF THE
       COMPANY'S EXECUTIVE COMPENSATION.

5.     REPORT REGARDING PESTICIDE POLLUTION.                     Shr           Against                        For

6.     IMPLEMENTATION OF HOLY LAND PRINCIPLES.                   Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  934540798
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS A. AUSIELLO                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD E. BLAYLOCK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANCES D. FERGUSSON                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELEN H. HOBBS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: SHANTANU NARAYEN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES C. SMITH                      Mgmt          For                            For

2.     RATIFY THE SELECTION OF KPMG LLP AS                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

5.     SHAREHOLDER PROPOSAL REGARDING THE HOLY                   Shr           Against                        For
       LAND PRINCIPLES

6.     SHAREHOLDER PROPOSAL REGARDING SPECIAL                    Shr           Against                        For
       SHAREOWNER MEETINGS

7.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       CHAIR POLICY




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  934549859
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  PM
            ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HAROLD BROWN                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LOUIS C. CAMILLERI                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MASSIMO FERRAGAMO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WERNER GEISSLER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JENNIFER LI                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JUN MAKIHARA                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SERGIO MARCHIONNE                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KALPANA MORPARIA                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LUCIO A. NOTO                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: FREDERIK PAULSEN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT B. POLET                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: STEPHEN M. WOLF                     Mgmt          For                            For

2.     ADVISORY VOTE APPROVING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION

3.     ADVISORY RESOLUTION ON THE FREQUENCY OF                   Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

4.     APPROVAL OF THE 2017 PERFORMANCE INCENTIVE                Mgmt          For                            For
       PLAN

5.     APPROVAL OF THE 2017 STOCK COMPENSATION                   Mgmt          For                            For
       PLAN FOR NON-EMPLOYEE DIRECTORS

6.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT AUDITORS

7.     SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS                     Shr           Against                        For
       POLICY

8.     SHAREHOLDER PROPOSAL 2 - MEDIATION OF                     Shr           Against                        For
       ALLEGED HUMAN RIGHTS VIOLATIONS




--------------------------------------------------------------------------------------------------------------------------
 PROVIDENT FINANCIAL HOLDINGS, INC.                                                          Agenda Number:  934491781
--------------------------------------------------------------------------------------------------------------------------
        Security:  743868101
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2016
          Ticker:  PROV
            ISIN:  US7438681014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH P. BARR                                            Mgmt          For                            For
       BRUCE W. BENNETT                                          Mgmt          For                            For
       DEBBI H. GUTHRIE                                          Mgmt          For                            For

2.     THE APPROVAL ON AN ADVISORY BASIS                         Mgmt          For                            For
       (NON-BINDING) VOTE ON OUR EXECUTIVE
       COMPENSATION AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT
       AUDITOR FOR PROVIDENT FINANCIAL HOLDINGS,
       INC. FOR THE FISCAL YEAR ENDING JUNE 30,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC SERVICES, INC.                                                                     Agenda Number:  934562061
--------------------------------------------------------------------------------------------------------------------------
        Security:  760759100
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  RSG
            ISIN:  US7607591002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MANUEL KADRE                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TOMAGO COLLINS                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM J. FLYNN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS W. HANDLEY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JENNIFER M. KIRK                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL LARSON                      Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD W. SLAGER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN M. TRANI                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SANDRA M. VOLPE                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE OUR NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 REX AMERICAN RESOURCES CORPORATION                                                          Agenda Number:  934626512
--------------------------------------------------------------------------------------------------------------------------
        Security:  761624105
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  REX
            ISIN:  US7616241052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: STUART A. ROSE                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LAWRENCE TOMCHIN                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: EDWARD M. KRESS                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: CHARLES A. ELCAN                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DAVID S. HARRIS                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: MERVYN L. ALPHONSO                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: LEE FISHER                          Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: ZAFAR RIZVI                         Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SAFETY INSURANCE GROUP, INC.                                                                Agenda Number:  934586530
--------------------------------------------------------------------------------------------------------------------------
        Security:  78648T100
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  SAFT
            ISIN:  US78648T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID F. BRUSSARD                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SENSIENT TECHNOLOGIES CORPORATION                                                           Agenda Number:  934536612
--------------------------------------------------------------------------------------------------------------------------
        Security:  81725T100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  SXT
            ISIN:  US81725T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HANK BROWN                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH CARLEONE                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWARD H. CICHURSKI                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FERGUS M. CLYDESDALE                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARIO FERRUZZI                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DONALD W. LANDRY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL MANNING                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEBORAH                             Mgmt          For                            For
       MCKEITHAN-GEBHARDT

1I.    ELECTION OF DIRECTOR: SCOTT C. MORRISON                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ELAINE R. WEDRAL                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ESSIE WHITELAW                      Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE COMPENSATION PAID                 Mgmt          For                            For
       TO SENSIENT'S NAMED EXECUTIVE OFFICERS, AS
       DISCLOSED PURSUANT TO ITEM 402 OF
       REGULATION S-K, INCLUDING THE COMPENSATION
       DISCUSSION AND ANALYSIS, COMPENSATION
       TABLES AND NARRATIVE DISCUSSION IN THE
       ACCOMPANYING PROXY STATEMENT.

3.     PROPOSAL THAT SENSIENT'S SHAREHOLDERS                     Mgmt          1 Year                         For
       RECOMMEND THAT THE ADVISORY VOTE TO APPROVE
       THE COMPENSATION OF SENSIENT'S NAMED
       EXECUTIVE OFFICERS BE HELD EVERY (CHECK
       ONE).

4.     PROPOSAL THAT SENSIENT'S SHAREHOLDERS                     Mgmt          For                            For
       APPROVE THE COMPANY'S 2017 STOCK PLAN.

5.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
       AS THE INDEPENDENT AUDITORS OF SENSIENT FOR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 SHIP FINANCE INTERNATIONAL LIMITED                                                          Agenda Number:  934468263
--------------------------------------------------------------------------------------------------------------------------
        Security:  G81075106
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2016
          Ticker:  SFL
            ISIN:  BMG810751062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT HANS PETTER AAS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY.

2      TO RE-ELECT PAUL M. LEAND JR. AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY.

3      TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR                Mgmt          Against                        Against
       OF THE COMPANY.

4      TO RE-ELECT HARALD THORSTEIN AS A DIRECTOR                Mgmt          Against                        Against
       OF THE COMPANY.

5      TO RE-ELECT BERT M. BEKKER AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY.

6      TO CONSIDER AND IF THOUGHT FIT TO APPROVE                 Mgmt          For                            For
       THAT WITH EFFECT ON OR ABOUT SEPTEMBER 30,
       2016 OR SUCH OTHER TIME AS MAY BE
       DETERMINED BY THE DIRECTORS OF THE COMPANY,
       THE REORGANIZATION OF THE COMPANY'S SHARE
       CAPITAL BE UNDERTAKEN AS MORE PARTICULARLY
       SET OUT IN THE PROXY STATEMENT ATTACHED
       HERETO.

7      TO AMEND AND RE-STATE BYE-LAW 55 RELATING                 Mgmt          Against                        Against
       TO THE QUORUM NECESSARY FOR THE TRANSACTION
       OF COMPANY BUSINESS AT A GENERAL MEETING.

8      TO RE-APPOINT MOORE STEPHENS, P.C. AS                     Mgmt          For                            For
       AUDITORS AND TO AUTHORIZE THE DIRECTORS TO
       DETERMINE THEIR REMUNERATION.

9      TO APPROVE THE REMUNERATION OF THE                        Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS OF A TOTAL
       AMOUNT OF FEES NOT TO EXCEED US$800,000 FOR
       THE YEAR ENDED DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 SPARK ENERGY, INC.                                                                          Agenda Number:  934584613
--------------------------------------------------------------------------------------------------------------------------
        Security:  846511103
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  SPKE
            ISIN:  US8465111032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES G. JONES II                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANT FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SPIRE INC.                                                                                  Agenda Number:  934512294
--------------------------------------------------------------------------------------------------------------------------
        Security:  84857L101
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  SR
            ISIN:  US84857L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD L. GLOTZBACH                                       Mgmt          For                            For
       ROB L. JONES                                              Mgmt          For                            For
       JOHN P. STUPP JR.                                         Mgmt          For                            For

2.     ADVISORY NONBINDING APPROVAL OF RESOLUTION                Mgmt          For                            For
       TO APPROVE COMPENSATION OF EXECUTIVES.

3.     ADVISORY NONBINDING APPROVAL OF INTERVAL AT               Mgmt          1 Year                         For
       WHICH WE SEEK SHAREHOLDER APPROVAL OF
       COMPENSATION OF EXECUTIVES.

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANT FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 SYSCO CORPORATION                                                                           Agenda Number:  934486920
--------------------------------------------------------------------------------------------------------------------------
        Security:  871829107
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2016
          Ticker:  SYY
            ISIN:  US8718291078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL J. BRUTTO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN M. CASSADAY                    Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: JUDITH B. CRAVEN,                   Mgmt          For                            For
       M.D.

1D.    ELECTION OF DIRECTOR: WILLIAM J. DELANEY                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSHUA D. FRANK                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LARRY C. GLASSCOCK                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JONATHAN GOLDEN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRADLEY M. HALVERSON                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NANCY S. NEWCOMB                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: NELSON PELTZ                        Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: EDWARD D. SHIRLEY                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: RICHARD G. TILGHMAN                 Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JACKIE M. WARD                      Mgmt          For                            For

2.     TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION PAID TO SYSCO'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S
       2016 PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS SYSCO'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.

4.     TO CONSIDER A STOCKHOLDER PROPOSAL, IF                    Shr           Against                        For
       PROPERLY PRESENTED AT THE MEETING,
       REGARDING A POLICY LIMITING ACCELERATED
       VESTING OF EQUITY AWARDS UPON A CHANGE IN
       CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 TELEFLEX INCORPORATED                                                                       Agenda Number:  934564851
--------------------------------------------------------------------------------------------------------------------------
        Security:  879369106
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  TFX
            ISIN:  US8793691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR TERM ENDING IN                   Mgmt          For                            For
       2020: GEORGE BABICH, JR.

1B.    ELECTION OF DIRECTOR FOR TERM ENDING IN                   Mgmt          For                            For
       2020: GRETCHEN R. HAGGERTY

1C.    ELECTION OF DIRECTOR FOR TERM ENDING IN                   Mgmt          For                            For
       2020: BENSON F. SMITH

1D.    ELECTION OF DIRECTOR FOR TERM ENDING IN                   Mgmt          For                            For
       2019: RICHARD A. PACKER

2.     APPROVAL, ON AN ADVISORY BASIS, OF NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     ADVISORY VOTE ON WHETHER THE ADVISORY VOTE                Mgmt          1 Year                         For
       ON COMPENSATION OF NAMED EXECUTIVE OFFICERS
       SHOULD OCCUR EVERY ONE, TWO, OR THREE
       YEARS.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 TERRITORIAL BANCORP INC                                                                     Agenda Number:  934607295
--------------------------------------------------------------------------------------------------------------------------
        Security:  88145X108
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  TBNK
            ISIN:  US88145X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HOWARD Y. IKEDA                                           Mgmt          For                            For
       DAVID S. MURAKAMI                                         Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF MOSS               Mgmt          For                            For
       ADAMS LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     AN ADVISORY (NON-BINDING) RESOLUTION TO                   Mgmt          For                            For
       APPROVE OUR EXECUTIVE COMPENSATION AS
       DESCRIBED IN THE PROXY STATEMENT.

4.     AN ADVISORY (NON-BINDING) PROPOSAL WITH                   Mgmt          1 Year                         For
       RESPECT TO THE FREQUENCY THAT STOCKHOLDERS
       WILL VOTE ON OUR EXECUTIVE COMPENSATION.

5.     THE APPROVAL OF AN AMENDMENT TO AND                       Mgmt          For                            For
       RE-APPROVAL OF THE MATERIAL TERMS OF THE
       PERFORMANCE GOALS UNDER THE TERRITORIAL
       BANCORP INC. 2010 EQUITY INCENTIVE PLAN.

6.     THE RE-APPROVAL OF THE MATERIAL TERMS OF                  Mgmt          For                            For
       THE PERFORMANCE GOALS UNDER THE TERRITORIAL
       BANCORP INC. ANNUAL INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TETRA TECH, INC.                                                                            Agenda Number:  934522411
--------------------------------------------------------------------------------------------------------------------------
        Security:  88162G103
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2017
          Ticker:  TTEK
            ISIN:  US88162G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAN L. BATRACK                                            Mgmt          For                            For
       HUGH M. GRANT                                             Mgmt          For                            For
       PATRICK C. HADEN                                          Mgmt          For                            For
       J. CHRISTOPHER LEWIS                                      Mgmt          For                            For
       JOANNE M. MAGUIRE                                         Mgmt          For                            For
       KIMBERLY E. RITRIEVI                                      Mgmt          For                            For
       ALBERT E. SMITH                                           Mgmt          For                            For
       J. KENNETH THOMPSON                                       Mgmt          For                            For
       KIRSTEN M. VOLPI                                          Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year                         For
       PREFERRED FREQUENCY OF ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  934559204
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERARD J. ARPEY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARI BOUSBIB                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFERY H. BOYD                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. FRANK BROWN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALBERT P. CAREY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARMANDO CODINA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HELENA B. FOULKES                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA R. GOODEN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WAYNE M. HEWETT                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KAREN L. KATEN                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CRAIG A. MENEAR                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MARK VADON                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG                   Mgmt          For                            For
       LLP.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY").

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SAY-ON-PAY VOTES.

5.     SHAREHOLDER PROPOSAL REGARDING PREPARATION                Shr           Against                        For
       OF AN EMPLOYMENT DIVERSITY REPORT.

6.     SHAREHOLDER PROPOSAL REGARDING ADVISORY                   Shr           Against                        For
       VOTE ON POLITICAL CONTRIBUTIONS.

7.     SHAREHOLDER PROPOSAL TO REDUCE THE                        Shr           Against                        For
       THRESHOLD TO CALL SPECIAL SHAREHOLDER
       MEETINGS TO 15% OF OUTSTANDING SHARES.




--------------------------------------------------------------------------------------------------------------------------
 THE RMR GROUP INC.                                                                          Agenda Number:  934527144
--------------------------------------------------------------------------------------------------------------------------
        Security:  74967R106
    Meeting Type:  Annual
    Meeting Date:  29-Mar-2017
          Ticker:  RMR
            ISIN:  US74967R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ANN LOGAN                           Mgmt          Abstain                        Against

1.2    ELECTION OF DIRECTOR: ROSEN PLEVNELIEV                    Mgmt          Abstain                        Against

1.3    ELECTION OF DIRECTOR: ADAM D. PORTNOY                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: BARRY M. PORTNOY                    Mgmt          Abstain                        Against

1.5    ELECTION OF DIRECTOR: WALTER C. WATKINS,                  Mgmt          Abstain                        Against
       JR.

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE
       FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 THE SHERWIN-WILLIAMS COMPANY                                                                Agenda Number:  934539896
--------------------------------------------------------------------------------------------------------------------------
        Security:  824348106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  SHW
            ISIN:  US8243481061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.F. ANTON                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: D.F. HODNIK                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: T.G. KADIEN                         Mgmt          Abstain                        Against

1D.    ELECTION OF DIRECTOR: R.J. KRAMER                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: S.J. KROPF                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.G. MORIKIS                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: C.A. POON                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: J.M. STROPKI                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: M.H. THAMAN                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: M. THORNTON III                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: S.H. WUNNING                        Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE NAMED EXECUTIVES.

3.     ADVISORY APPROVAL OF THE FREQUENCY OF THE                 Mgmt          1 Year                         For
       ADVISORY VOTE ON THE COMPENSATION OF THE
       NAMED EXECUTIVES.

4.     APPROVAL OF THE 2007 EXECUTIVE ANNUAL                     Mgmt          For                            For
       PERFORMANCE BONUS PLAN (AMENDED AND
       RESTATED AS OF APRIL 19, 2017).

5.     APPROVAL OF THE 2006 EQUITY AND PERFORMANCE               Mgmt          For                            For
       INCENTIVE PLAN (AMENDED AND RESTATED AS OF
       APRIL 19, 2017).

6.     RATIFICATION OF ERNST & YOUNG LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 THE SOUTHERN COMPANY                                                                        Agenda Number:  934580083
--------------------------------------------------------------------------------------------------------------------------
        Security:  842587107
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  SO
            ISIN:  US8425871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JUANITA POWELL                      Mgmt          For                            For
       BARANCO

1B.    ELECTION OF DIRECTOR: JON A. BOSCIA                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HENRY A. CLARK III                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS A. FANNING                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID J. GRAIN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: VERONICA M. HAGEN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WARREN A. HOOD, JR.                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DONALD M. JAMES                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN D. JOHNS                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DALE E. KLEIN                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM G. SMITH, JR.               Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: STEVEN R. SPECKER                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: LARRY D. THOMPSON                   Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: E. JENNER WOOD III                  Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE CERTIFICATE               Mgmt          For                            For
       TO REDUCE THE SUPERMAJORITY VOTE
       REQUIREMENTS TO A MAJORITY VOTE

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

5.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017

6.     STOCKHOLDER PROPOSAL ON 2  CELSIUS SCENARIO               Shr           For                            Against
       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          For                            For

1B.    ELECTION OF DIRECTOR: IAN R. FRIENDLY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JANEL S. HAUGARTH                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID R. LUMLEY                     Mgmt          For                            For

2.     TO CAST AN ADVISORY VOTE TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE CORPORATION'S
       PROXY STATEMENT.

3.     TO CAST AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          1 Year                         For
       FOR A STOCKHOLDERS' ADVISORY VOTE ON THE
       CORPORATION'S EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE CORPORATION FOR THE
       FISCAL YEAR ENDING OCTOBER 27, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TRINSEO S.A.                                                                                Agenda Number:  934620104
--------------------------------------------------------------------------------------------------------------------------
        Security:  L9340P101
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  TSE
            ISIN:  LU1057788488
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: K'LYNNE                   Mgmt          For                            For
       JOHNSON

1B.    ELECTION OF CLASS III DIRECTOR: JEANNOT                   Mgmt          Abstain                        Against
       KRECKE

1C.    ELECTION OF CLASS III DIRECTOR: DONALD T.                 Mgmt          For                            For
       MISHEFF

1D.    ELECTION OF CLASS III DIRECTOR: CRAIG A.                  Mgmt          Abstain                        Against
       ROGERSON

2A.    TO RATIFY THE BOARD OF DIRECTORS'                         Mgmt          For                            For
       APPOINTMENT OF: PHILIP MARTENS AS A CLASS
       II DIRECTOR TO FILL THE VACANCY CREATED BY
       THE RESIGNATION OF FELIX HAUSER, WITH A
       REMAINING TERM OF TWO YEARS.

2B.    TO RATIFY THE BOARD OF DIRECTORS'                         Mgmt          For                            For
       APPOINTMENT OF: JOSEPH ALVARADO AS A CLASS
       I DIRECTOR TO FILL THE VACANCY CREATED BY
       THE RESIGNATION OF MICHEL PLANTEVIN, WITH A
       REMAINING TERM OF ONE YEAR.

3.     TO APPROVE CHANGES TO THE COMPANY'S                       Mgmt          For                            For
       DIRECTOR COMPENSATION PROGRAM.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

5.     TO APPROVE THE COMPANY'S ANNUAL ACCOUNTS                  Mgmt          For                            For
       PREPARED IN ACCORDANCE WITH ACCOUNTING
       PRINCIPLES GENERALLY ACCEPTED IN LUXEMBOURG
       FOR THE YEAR ENDED DECEMBER 31, 2016 AND
       ITS CONSOLIDATED FINANCIAL STATEMENTS
       PREPARED IN ACCORDANCE WITH ACCOUNTING
       PRINCIPLES GENERALLY ACCEPTED IN THE UNITED
       STATES INCLUDING A FOOTNOTE RECONCILIATION
       OF EQUITY AND NET INCOME TO INTERNATIONAL
       FINANCIAL REPORTING STANDARDS FOR THE YEAR
       ENDED DECEMBER 31, 2016.

6.     TO APPROVE THE ALLOCATION OF THE RESULTS OF               Mgmt          For                            For
       THE YEAR ENDED DECEMBER 31, 2016.

7.     TO APPROVE THE GRANTING AND DISCHARGE OF                  Mgmt          For                            For
       THE COMPANY'S DIRECTORS AND AUDITOR FOR THE
       PERFORMANCE OF THEIR RESPECTIVE DUTIES
       DURING THE YEAR ENDED DECEMBER 31, 2016.

8.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS SOCIETE COOPERATIVE
       TO BE THE COMPANY'S INDEPENDENT AUDITOR FOR
       ALL STATUTORY ACCOUNTS REQUIRED BY
       LUXEMBOURG LAW.

9.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO BE THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

10.    TO AUTHORIZE THE BOARD'S SHARE REPURCHASE                 Mgmt          For                            For
       PROGRAM.

11.    TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION AS SET FORTH IN THE
       COMPANY'S PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 TRUSTCO BANK CORP NY                                                                        Agenda Number:  934575741
--------------------------------------------------------------------------------------------------------------------------
        Security:  898349105
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  TRST
            ISIN:  US8983491056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANTHONY J. MARINELLO                                      Mgmt          For                            For
       WILLIAM D. POWERS                                         Mgmt          For                            For

2.     APPROVAL OF A NONBINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION ON THE COMPENSATION OF TRUSTCO'S
       NAMED EXECUTIVE OFFICERS.

3.     NONBINDING ADVISORY RESOLUTION ON THE                     Mgmt          1 Year                         For
       FREQUENCY OF AN ADVISORY VOTE ON THE
       COMPENSATION OF TRUSTCO'S NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP AS INDEPENDENT AUDITORS FOR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 TWO HARBORS INVESTMENT CORP.                                                                Agenda Number:  934566146
--------------------------------------------------------------------------------------------------------------------------
        Security:  90187B101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  TWO
            ISIN:  US90187B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: E. SPENCER ABRAHAM                  Mgmt          Against                        Against

1B     ELECTION OF DIRECTOR: JAMES J. BENDER                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: STEPHEN G. KASNET                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: LISA A. POLLINA                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM ROTH                        Mgmt          For                            For

1F     ELECTION OF DIRECTOR: W. REID SANDERS                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: THOMAS E. SIERING                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: BRIAN C. TAYLOR                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: HOPE B. WOODHOUSE                   Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     ADVISORY VOTE RELATING TO THE FREQUENCY OF                Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP TO SERVE AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TYSON FOODS, INC.                                                                           Agenda Number:  934516987
--------------------------------------------------------------------------------------------------------------------------
        Security:  902494103
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2017
          Ticker:  TSN
            ISIN:  US9024941034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN TYSON                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GAURDIE E. BANISTER                 Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: MIKE BEEBE                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MIKEL A. DURHAM                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TOM HAYES                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KEVIN M. MCNAMARA                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHERYL S. MILLER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRAD T. SAUER                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JEFFREY K.                          Mgmt          For                            For
       SCHOMBURGER

1J.    ELECTION OF DIRECTOR: ROBERT THURBER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BARBARA A. TYSON                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          1 Year                         Against
       BASIS, THE FREQUENCY OF THE ADVISORY VOTE
       REGARDING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

5.     SHAREHOLDER PROPOSAL TO REQUEST A REPORT                  Shr           Against                        For
       DISCLOSING THE COMPANY'S POLICY AND
       PROCEDURES, EXPENDITURES, AND OTHER
       ACTIVITIES RELATED TO LOBBYING AND
       GRASSROOTS LOBBYING COMMUNICATIONS.

6.     SHAREHOLDER PROPOSAL TO REQUEST A REPORT ON               Shr           Against                        For
       STEPS THE COMPANY IS TAKING TO FOSTER
       GREATER DIVERSITY ON THE BOARD OF
       DIRECTORS.

7.     SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S               Shr           Against                        For
       BYLAWS TO IMPLEMENT PROXY ACCESS.

8.     SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT               Shr           For                            Against
       A WATER STEWARDSHIP POLICY AT COMPANY AND
       SUPPLIER FACILITIES.




--------------------------------------------------------------------------------------------------------------------------
 UNITED COMMUNITY FINANCIAL CORP.                                                            Agenda Number:  934544316
--------------------------------------------------------------------------------------------------------------------------
        Security:  909839102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  UCFC
            ISIN:  US9098391025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD J. SCHIRALDI                                      Mgmt          For                            For
       GARY M. SMALL                                             Mgmt          For                            For
       ELLEN J. TRESSEL                                          Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF UCFC'S NAMED EXECUTIVE
       OFFICERS.

3.     THE RATIFICATION OF THE SELECTION OF CROWE                Mgmt          For                            For
       HORWATH LLP, CERTIFIED PUBLIC ACCOUNTANTS,
       AS THE AUDITORS OF UCFC FOR THE CURRENT
       FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 UNITIL CORPORATION                                                                          Agenda Number:  934549075
--------------------------------------------------------------------------------------------------------------------------
        Security:  913259107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  UTL
            ISIN:  US9132591077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT V. ANTONUCCI                                       Mgmt          For                            For
       DAVID P. BROWNELL                                         Mgmt          For                            For
       ALBERT H. ELFNER, III                                     Mgmt          For                            For
       MICHAEL B. GREEN                                          Mgmt          For                            For
       M. BRIAN O'SHAUGHNESSY                                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF INDEPENDENT                    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE
       & TOUCHE LLP, FOR FISCAL YEAR 2017.

3.     ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF THE FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 UTAH MEDICAL PRODUCTS, INC.                                                                 Agenda Number:  934571022
--------------------------------------------------------------------------------------------------------------------------
        Security:  917488108
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  UTMD
            ISIN:  US9174881089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERNST G. HOYER                                            Mgmt          For                            For
       JAMES H. BEESON                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF JONES SIMKINS                  Mgmt          For                            For
       LLC AS THE COMPANY'S INDEPENDENT PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S               Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM.

4.     TO RECOMMEND, BY ADVISORY VOTE, THE                       Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  934546461
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK T. BERTOLINI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD L. CARRION                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MELANIE L. HEALEY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. FRANCES KEETH                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KARL-LUDWIG KLEY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LOWELL C. MCADAM                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CLARENCE OTIS, JR.                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RODNEY E. SLATER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KATHRYN A. TESIJA                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GREGORY D. WASSON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: GREGORY G. WEAVER                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE RELATED TO FUTURE VOTES ON                  Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION

5.     APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN                 Mgmt          For                            For

6.     HUMAN RIGHTS COMMITTEE                                    Shr           Against                        For

7.     REPORT ON GREENHOUSE GAS REDUCTION TARGETS                Shr           Against                        For

8.     SPECIAL SHAREOWNER MEETINGS                               Shr           Against                        For

9.     EXECUTIVE COMPENSATION CLAWBACK POLICY                    Shr           Against                        For

10.    STOCK RETENTION POLICY                                    Shr           Against                        For

11.    LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 WAL-MART STORES, INC.                                                                       Agenda Number:  934598713
--------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  WMT
            ISIN:  US9311421039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES I. CASH, JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CARLA A. HARRIS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS W. HORTON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARISSA A. MAYER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GREGORY B. PENNER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN S REINEMUND                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KEVIN Y. SYSTROM                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: S. ROBSON WALTON                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEUART L. WALTON                   Mgmt          For                            For

2.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SHAREHOLDER ADVISORY VOTES TO APPROVE NAMED
       EXECUTIVE OFFICER COMPENSATION

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT ACCOUNTANTS

5.     REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN                  Shr           Against                        For
       POLICY

6.     SHAREHOLDER PROXY ACCESS                                  Shr           Against                        For

7.     REQUEST FOR INDEPENDENT DIRECTOR WITH                     Shr           Against                        For
       ENVIRONMENTAL EXPERTISE




--------------------------------------------------------------------------------------------------------------------------
 WASHINGTON FEDERAL, INC.                                                                    Agenda Number:  934512321
--------------------------------------------------------------------------------------------------------------------------
        Security:  938824109
    Meeting Type:  Annual
    Meeting Date:  18-Jan-2017
          Ticker:  WAFD
            ISIN:  US9388241096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID K. GRANT                                            Mgmt          For                            For
       RANDALL H. TALBOT                                         Mgmt          For                            For
       ANNA C. JOHNSON                                           Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF                      Mgmt          For                            For
       WASHINGTON FEDERAL'S NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 WASTE MANAGEMENT, INC.                                                                      Agenda Number:  934554747
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106L109
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  WM
            ISIN:  US94106L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRADBURY H. ANDERSON                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK M. CLARK, JR.                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES C. FISH, JR.                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANDRES R. GLUSKI                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PATRICK W. GROSS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: VICTORIA M. HOLT                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KATHLEEN M.                         Mgmt          For                            For
       MAZZARELLA

1H.    ELECTION OF DIRECTOR: JOHN C. POPE                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER                Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVAL OF OUR EXECUTIVE COMPENSATION.                   Mgmt          For                            For

4.     TO RECOMMEND THE FREQUENCY OF THE                         Mgmt          1 Year                         For
       STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION.

5.     STOCKHOLDER PROPOSAL REGARDING A POLICY                   Shr           Against                        For
       RESTRICTING ACCELERATED VESTING OF EQUITY
       AWARDS UPON A CHANGE IN CONTROL, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 WATERSTONE FINANCIAL, INC.                                                                  Agenda Number:  934561881
--------------------------------------------------------------------------------------------------------------------------
        Security:  94188P101
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  WSBF
            ISIN:  US94188P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL HANSEN                                            Mgmt          For                            For
       STEPHEN SCHMIDT                                           Mgmt          For                            For

2.     APPROVING AN ADVISORY, NON-BINDING                        Mgmt          For                            For
       RESOLUTION TO APPROVE THE EXECUTIVE
       COMPENSATION DESCRIBED IN THE PROXY
       STATEMENT.

3.     RATIFIYING THE SELECTION OF RSM US LLP AS                 Mgmt          For                            For
       WATERSTONE FINANCIAL, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.



JPMorgan Federal Money Market Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Floating Rate Income Fund
--------------------------------------------------------------------------------------------------------------------------
 BLUEWATER HOLDING B.V., HOOFDDORP                                                           Agenda Number:  707629549
--------------------------------------------------------------------------------------------------------------------------
        Security:  N14057AA6
    Meeting Type:  BOND
    Meeting Date:  14-Dec-2016
          Ticker:
            ISIN:  NO0010697485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACKNOWLEDGE SUMMONS                                       Non-Voting

2      ACKNOWLEDGE AGENDA                                        Non-Voting

3      ACKNOWLEDGE ELECTION OF TWO PERSONS TO                    Non-Voting
       CO-SIGN MINUTES TOGETHER WITH CHAIRMAN

4      REQUEST FOR AMENDING BOND AGREEMENT                       Mgmt          For                            For

CMMT   PLEASE NOTE THAT THERE IS A MINIMUM TO                    Non-Voting
       VOTE: 100000 AND MULTIPLE: 100000.




--------------------------------------------------------------------------------------------------------------------------
 VISTRA ENERGY CORP                                                                          Agenda Number:  934582873
--------------------------------------------------------------------------------------------------------------------------
        Security:  92840M102
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  VSTE
            ISIN:  US92840M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GAVIN R. BAIERA                                           Mgmt          For                            For
       CURTIS A. MORGAN                                          Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     RATIFY THE SELECTION OF DELOITTE & TOUCHE                 Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.



JPMorgan Global Allocation Fund
--------------------------------------------------------------------------------------------------------------------------
  INTERCONTINENTAL HOTELS GROUP PLC                                                          Agenda Number:  707951643
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4804L148
    Meeting Type:  AGM
    Meeting Date:  05-May-2017
          Ticker:
            ISIN:  GB00BYXK6398
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS 2016                                  Mgmt          For                            For

2      DIRECTORS REMUNERATION POLICY                             Mgmt          For                            For

3      DIRECTORS REMUNERATION REPORT 2016                        Mgmt          For                            For

4      DECLARATION OF FINAL DIVIDEND: 18 318/329                 Mgmt          For                            For
       PENCE EACH

5.A    ELECTION OF MALINA NGAI AS A DIRECTOR                     Mgmt          For                            For

5.B    RE-ELECTION OF ANNE BUSQUET AS A DIRECTOR                 Mgmt          For                            For

5.C    RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR               Mgmt          For                            For

5.D    RE-ELECTION OF IAN DYSON AS A DIRECTOR                    Mgmt          For                            For

5.E    RE-ELECTION OF PAUL EDGECLIFFE-JOHNSON AS A               Mgmt          For                            For
       DIRECTOR

5.F    RE-ELECTION OF JO HARLOW AS A DIRECTOR                    Mgmt          For                            For

5.G    RE-ELECTION OF LUKE MAYHEW AS A DIRECTOR                  Mgmt          For                            For

5.H    RE-ELECTION OF JILL MCDONALD AS A DIRECTOR                Mgmt          For                            For

5.I    RE-ELECTION OF DALE MORRISON AS A DIRECTOR                Mgmt          For                            For

5.J    RE-ELECTION OF RICHARD SOLOMONS AS A                      Mgmt          For                            For
       DIRECTOR

6      REAPPOINTMENT OF AUDITOR: ERNST & YOUNG LLP               Mgmt          For                            For

7      REMUNERATION OF AUDITOR                                   Mgmt          For                            For

8      POLITICAL DONATIONS                                       Mgmt          For                            For

9      SHARE CONSOLIDATION                                       Mgmt          For                            For

10     ALLOTMENT OF SHARES                                       Mgmt          For                            For

11     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

12     FURTHER DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

13     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

14     NOTICE OF GENERAL MEETINGS: THAT A GENERAL                Mgmt          For                            For
       MEETING OF THE COMPANY, OTHER THAN AN
       ANNUAL GENERAL MEETING, MAY BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE DURING
       THE PERIOD FROM THE DATE OF THE PASSING OF
       THIS RESOLUTION TO THE DATE UPON WHICH THE
       COMPANY'S ANNUAL GENERAL MEETING IN 2018
       CONCLUDES




--------------------------------------------------------------------------------------------------------------------------
 3I GROUP PLC, LONDON                                                                        Agenda Number:  708249099
--------------------------------------------------------------------------------------------------------------------------
        Security:  G88473148
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  GB00B1YW4409
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE COMPANY'S                     Mgmt          For                            For
       ACCOUNTS FOR THE YEAR TO 31 MARCH 2017 AND
       THE DIRECTORS' AND AUDITOR'S REPORTS

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO DECLARE A DIVIDEND                                     Mgmt          For                            For

5      TO REAPPOINT MR J P ASQUITH AS A DIRECTOR                 Mgmt          For                            For

6      TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR                Mgmt          For                            For

7      TO REAPPOINT MR S A BORROWS AS A DIRECTOR                 Mgmt          For                            For

8      TO REAPPOINT MR S W DAINTITH AS A DIRECTOR                Mgmt          For                            For

9      TO REAPPOINT MR P GROSCH AS A DIRECTOR                    Mgmt          For                            For

10     TO REAPPOINT MR D A M HUTCHISON AS A                      Mgmt          For                            For
       DIRECTOR

11     TO REAPPOINT MR S R THOMPSON AS A DIRECTOR                Mgmt          For                            For

12     TO REAPPOINT MRS J S WILSON AS A DIRECTOR                 Mgmt          For                            For

13     TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR               Mgmt          For                            For

14     TO AUTHORISE THE BOARD TO FIX THE AUDITORS                Mgmt          For                            For
       REMUNERATION

15     TO RENEW THE AUTHORITY TO INCUR POLITICAL                 Mgmt          For                            For
       EXPENDITURE

16     TO INCREASE THE ANNUAL LIMIT ON DIRECTORS                 Mgmt          For                            For
       FEES

17     TO RENEW THE AUTHORITY TO ALLOT SHARES                    Mgmt          For                            For

18     TO RENEW THE SECTION 561 AUTHORITY                        Mgmt          For                            For

19     TO GIVE ADDITIONAL AUTHORITY UNDER SECTION                Mgmt          For                            For
       561

20     TO RENEW THE AUTHORITY TO PURCHASE OWN                    Mgmt          For                            For
       ORDINARY SHARES

21     TO RESOLVE THAT GENERAL MEETINGS (OTHER                   Mgmt          For                            For
       THAN AGMS) MAY BE CALLED ON NOT LESS THAN
       14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  934540697
--------------------------------------------------------------------------------------------------------------------------
        Security:  002824100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  ABT
            ISIN:  US0028241000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R.J. ALPERN                                               Mgmt          For                            For
       R.S. AUSTIN                                               Mgmt          For                            For
       S.E. BLOUNT                                               Mgmt          For                            For
       E.M. LIDDY                                                Mgmt          For                            For
       N. MCKINSTRY                                              Mgmt          For                            For
       P.N. NOVAKOVIC                                            Mgmt          For                            For
       W.A. OSBORN                                               Mgmt          For                            For
       S.C. SCOTT III                                            Mgmt          For                            For
       D.J. STARKS                                               Mgmt          For                            For
       G.F. TILTON                                               Mgmt          For                            For
       M.D. WHITE                                                Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS.

3.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     SAY WHEN ON PAY - AN ADVISORY VOTE TO                     Mgmt          1 Year                         For
       APPROVE THE FREQUENCY OF SHAREHOLDER VOTES
       ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE ABBOTT LABORATORIES 2017                  Mgmt          For                            For
       INCENTIVE STOCK PROGRAM

6.     APPROVAL OF THE ABBOTT LABORATORIES 2017                  Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN FOR NON-U.S.
       EMPLOYEES.

7.     SHAREHOLDER PROPOSAL - INDEPENDENT BOARD                  Shr           For                            Against
       CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 ACADIA HEALTHCARE COMPANY, INC.                                                             Agenda Number:  934582354
--------------------------------------------------------------------------------------------------------------------------
        Security:  00404A109
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  ACHC
            ISIN:  US00404A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER R. GORDON                                     Mgmt          For                            For
       WADE D. MIQUELON                                          Mgmt          For                            For
       WILLIAM M. PETRIE, M.D.                                   Mgmt          For                            For

2.     APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO ADOPT A MAJORITY VOTING
       STANDARD IN UNCONTESTED DIRECTOR ELECTIONS.

3.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS AS
       PRESENTED IN THE PROXY STATEMENT.

4.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

5.     CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL                Shr           Against                        For
       RELATING TO SUSTAINABILITY REPORTING.




--------------------------------------------------------------------------------------------------------------------------
 ACUITY BRANDS, INC.                                                                         Agenda Number:  934504259
--------------------------------------------------------------------------------------------------------------------------
        Security:  00508Y102
    Meeting Type:  Annual
    Meeting Date:  06-Jan-2017
          Ticker:  AYI
            ISIN:  US00508Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. PATRICK BATTLE                                         Mgmt          For                            For
       GORDON D. HARNETT                                         Mgmt          For                            For
       ROBERT F. MCCULLOUGH                                      Mgmt          For                            For
       DOMINIC J. PILEGGI                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF THE AMENDMENT TO THE RESTATED                 Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE BOARD OF DIRECTORS.

5.     APPROVAL OF STOCKHOLDER PROPOSAL RELATED TO               Shr           Against                        For
       DIVIDEND POLICY (IF PROPERLY PRESENTED).




--------------------------------------------------------------------------------------------------------------------------
 ADIDAS AG, HERZOGENAURACH                                                                   Agenda Number:  707871580
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0066B185
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 26               Non-Voting
       APR 2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS OF ADIDAS AG AND OF
       THE APPROVED CONSOLIDATED FINANCIAL
       STATEMENTS AS OF DECEMBER 31, 2016, OF THE
       COMBINED MANAGEMENT REPORT OF ADIDAS AG AND
       OF THE ADIDAS GROUP, OF THE EXPLANATORY
       REPORT OF THE EXECUTIVE BOARD ON THE
       DISCLOSURES PURSUANT TO SECTION 289 SECTION
       4, 315 SECTION 4 GERMAN COMMERCIAL CODE
       (HANDELSGESETZBUCH - HGB) AS WELL AS OF THE
       SUPERVISORY BOARD REPORT FOR THE 2016
       FINANCIAL YEAR

2      RESOLUTION ON THE APPROPRIATION OF RETAINED               Mgmt          For                            For
       EARNINGS :RESOLUTION ON THE APPROPRIATION
       OF THE DISTRIBUTABLE PROFIT THE
       DISTRIBUTABLE PROFIT OF EUR 628,908,347.49
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 2 PER NO-PAR SHARE EUR
       200,000,000 SHALL BE ALLOCATED TO THE OTHER
       RESERVES EUR 26,596,155.49 SHALL BE CARRIED
       FORWARD EX-DIVIDEND DATE: MAY 12, 2017
       PAYABLE DATE: MAY 16, 2017

3      RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE EXECUTIVE BOARD FOR THE 2016
       FINANCIAL YEAR

4      RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE SUPERVISORY BOARD FOR THE
       2016 FINANCIAL YEAR

5      RESOLUTION ON THE AMENDMENT OF SECTION 18                 Mgmt          For                            For
       (COMPENSATION OF THE SUPERVISORY BOARD) OF
       THE ARTICLES OF ASSOCIATION

6      RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          For                            For
       AUTHORISED CAPITAL PURSUANT TO SECTION 4
       SECTION 2 OF THE ARTICLES OF ASSOCIATION,
       ON THE CREATION OF A NEW AUTHORISED CAPITAL
       AGAINST CONTRIBUTIONS IN CASH TOGETHER WITH
       THE AUTHORISATION TO EXCLUDE SUBSCRIPTION
       RIGHTS AS WELL AS ON THE RESPECTIVE
       AMENDMENT TO THE ARTICLES OF ASSOCIATION

7      RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          For                            For
       AUTHORISED CAPITAL PURSUANT TO SECTION 4
       SECTION 3 OF THE ARTICLES OF ASSOCIATION,
       ON THE CREATION OF A NEW AUTHORISED CAPITAL
       AGAINST CONTRIBUTIONS IN KIND TOGETHER WITH
       THE AUTHORISATION TO EXCLUDE SUBSCRIPTION
       RIGHTS AS WELL AS ON THE RESPECTIVE
       AMENDMENT TO THE ARTICLES OF ASSOCIATION

8      RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          For                            For
       AUTHORISED CAPITAL PURSUANT TO SECTION 4
       SECTION 4 OF THE ARTICLES OF ASSOCIATION,
       ON THE CREATION OF A NEW AUTHORISED CAPITAL
       AGAINST CONTRIBUTIONS IN CASH TOGETHER WITH
       THE AUTHORISATION TO EXCLUDE SUBSCRIPTION
       RIGHTS AS WELL AS ON THE RESPECTIVE
       AMENDMENT TO THE ARTICLES OF ASSOCIATION

9.1    APPOINTMENT OF THE AUDITOR AND THE GROUP                  Mgmt          For                            For
       AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL
       AS OF THE AUDITOR FOR A POSSIBLE AUDIT
       REVIEW OF THE FIRST HALF YEAR FINANCIAL
       REPORT AND OTHER INTERIM FINANCIAL REPORTS
       FOR THE 2017 FINANCIAL YEAR AND THE 2018
       FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL
       GENERAL MEETING: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS
       APPOINTED AS AUDITOR AND GROUP AUDITOR FOR
       THE 2017 FINANCIAL YEAR

9.2    APPOINTMENT OF THE AUDITOR AND THE GROUP                  Mgmt          For                            For
       AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL
       AS OF THE AUDITOR FOR A POSSIBLE AUDIT
       REVIEW OF THE FIRST HALF YEAR FINANCIAL
       REPORT AND OTHER INTERIM FINANCIAL REPORTS
       FOR THE 2017 FINANCIAL YEAR AND THE 2018
       FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL
       GENERAL MEETING: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS
       APPOINTED AS AUDITOR FOR A POSSIBLE AUDIT
       REVIEW OF INTERIM FINANCIAL REPORTS (FIRST
       HALF YEAR REPORT AND QUARTERLY REPORTS) FOR
       THE 2017 FINANCIAL YEAR, IF AND INSOFAR AS
       SUCH INTERIM FINANCIAL REPORTS ARE TO BE
       PREPARED AND ARE TO BE SUBJECT TO AN AUDIT
       REVIEW

9.3    APPOINTMENT OF THE AUDITOR AND THE GROUP                  Mgmt          For                            For
       AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL
       AS OF THE AUDITOR FOR A POSSIBLE AUDIT
       REVIEW OF THE FIRST HALF YEAR FINANCIAL
       REPORT AND OTHER INTERIM FINANCIAL REPORTS
       FOR THE 2017 FINANCIAL YEAR AND THE 2018
       FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL
       GENERAL MEETING: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS
       APPOINTED AS AUDITOR FOR A POSSIBLE AUDIT
       REVIEW OF INTERIM FINANCIAL REPORTS FOR THE
       2018 FINANCIAL YEAR, IF AND INSOFAR AS SUCH
       INTERIM FINANCIAL REPORTS ARE TO BE
       PREPARED PRIOR TO THE 2018 ANNUAL GENERAL
       MEETING AND ARE TO BE SUBJECT TO AN AUDIT
       REVIEW




--------------------------------------------------------------------------------------------------------------------------
 ADOBE SYSTEMS INCORPORATED                                                                  Agenda Number:  934534581
--------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2017
          Ticker:  ADBE
            ISIN:  US00724F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AMY BANSE                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD BARNHOLT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT BURGESS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK CALDERONI                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES DALEY                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAURA DESMOND                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES GESCHKE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SHANTANU NARAYEN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DANIEL ROSENSWEIG                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN WARNOCK                        Mgmt          For                            For

2.     APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN                Mgmt          For                            For
       AS AMENDED TO INCREASE THE AVAILABLE SHARE
       RESERVE BY 10 MILLION SHARES.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

4.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

5.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ADVANSIX INC                                                                                Agenda Number:  934593422
--------------------------------------------------------------------------------------------------------------------------
        Security:  00773T101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  ASIX
            ISIN:  US00773T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DARRELL K. HUGHES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TODD D. KARRAN                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       ACCOUNTANTS FOR 2017.

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE MATERIAL TERMS OF                         Mgmt          For                            For
       PERFORMANCE-BASED COMPENSATION FOR PURPOSES
       OF SECTION 162(M) OF THE INTERNAL REVENUE
       CODE UNDER THE 2016 STOCK INCENTIVE PLAN OF
       ADVANSIX INC. AND ITS AFFILIATES.




--------------------------------------------------------------------------------------------------------------------------
 AEGON NV, DEN HAAG                                                                          Agenda Number:  707977471
--------------------------------------------------------------------------------------------------------------------------
        Security:  N00927298
    Meeting Type:  AGM
    Meeting Date:  19-May-2017
          Ticker:
            ISIN:  NL0000303709
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      PRESENTATION ON THE COURSE OF BUSINESS IN                 Non-Voting
       2016

3.1    RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3.2    DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

3.3    DISCUSS FINANCIAL STATEMENTS AND RECEIVE                  Non-Voting
       AUDITORS' REPORTS

3.4    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

3.5    APPROVE DIVIDENDS OF EUR 0.26 PER COMMON                  Mgmt          For                            For
       SHARE AND EUR 0.00650 PER COMMON SHARE B

4      RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 Mgmt          For                            For

5.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

5.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

6.1    REELECT DONA YOUNG TO SUPERVISORY BOARD                   Mgmt          For                            For

6.2    ELECT WILLIAM CONNELLY TO SUPERVISORY BOARD               Mgmt          For                            For

6.3    ELECT MARK ELLMAN TO SUPERVISORY BOARD                    Mgmt          For                            For

7.1    ELECT MATTHEW RIDER TO MANAGEMENT BOARD                   Mgmt          For                            For

8.1    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL PLUS
       ADDITIONAL 10 PERCENT IN CASE OF
       TAKEOVER/MERGER

8.2    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

8.3    AUTHORIZE BOARD TO ISSUE SHARES UP TO 1                   Mgmt          For                            For
       PERCENT OF ISSUED CAPITAL UNDER INCENTIVE
       PLANS

8.4    AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

9      OTHER BUSINESS                                            Non-Voting

10     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AERCAP HOLDINGS N.V.                                                                        Agenda Number:  934593600
--------------------------------------------------------------------------------------------------------------------------
        Security:  N00985106
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  AER
            ISIN:  NL0000687663
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

4      ADOPTION OF THE ANNUAL ACCOUNTS FOR THE                   Mgmt          For                            For
       2016 FINANCIAL YEAR.

6      RELEASE OF LIABILITY OF THE DIRECTORS WITH                Mgmt          For                            For
       RESPECT TO THEIR MANAGEMENT DURING THE 2016
       FINANCIAL YEAR.

7A     APPOINTMENT OF MR. MICHAEL G. WALSH AS                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR
       YEARS.

7B     APPOINTMENT OF MR. JAMES A. LAWRENCE AS                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR
       YEARS.

7C     RE-APPOINTMENT OF MR. SALEM R.A.A. AL                     Mgmt          For                            For
       NOAIMI AS NON-EXECUTIVE DIRECTOR FOR A
       PERIOD OF ONE YEAR.

7D     RE-APPOINTMENT OF MR. HOMAID A.A.M. AL                    Mgmt          For                            For
       SHIMMARI AS NON-EXECUTIVE DIRECTOR FOR A
       PERIOD OF ONE YEAR.

7E     RE-APPOINTMENT OF MR. JAMES N. CHAPMAN AS                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR FOR A PERIOD OF ONE
       YEAR.

7F     RE-APPOINTMENT OF MR. MARIUS J.L. JONKHART                Mgmt          For                            For
       AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF
       ONE YEAR.

8      APPOINTMENT OF MR. PETER L. JUHAS AS THE                  Mgmt          For                            For
       PERSON REFERRED TO IN ARTICLE 16, PARAGRAPH
       8 OF THE COMPANY'S ARTICLES OF ASSOCIATION.

9.     APPOINTMENT OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       ACCOUNTANTS N.V. FOR THE AUDIT OF THE
       COMPANY'S ANNUAL ACCOUNTS FOR THE 2017
       FINANCIAL YEAR.

10A    AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ISSUE SHARES AND TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES.

10B    AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS IN
       RELATION TO AGENDA ITEM 10(A).

10C    AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ISSUE ADDITIONAL SHARES AND TO GRANT
       ADDITIONAL RIGHTS TO SUBSCRIBE FOR SHARES.

10D    AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS IN
       RELATION TO AGENDA ITEM 10(C).

11A    AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REPURCHASE SHARES.

11B    CONDITIONAL AUTHORIZATION OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS TO REPURCHASE ADDITIONAL SHARES.

12     REDUCTION OF CAPITAL THROUGH CANCELLATION                 Mgmt          For                            For
       OF SHARES.




--------------------------------------------------------------------------------------------------------------------------
 AETNA INC.                                                                                  Agenda Number:  934574698
--------------------------------------------------------------------------------------------------------------------------
        Security:  00817Y108
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  AET
            ISIN:  US00817Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FERNANDO AGUIRRE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK T. BERTOLINI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK M. CLARK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BETSY Z. COHEN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MOLLY J. COYE, M.D.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROGER N. FARAH                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEFFREY E. GARTEN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ELLEN M. HANCOCK                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. HARRINGTON               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD J. LUDWIG                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: OLYMPIA J. SNOWE                    Mgmt          For                            For

2.     COMPANY PROPOSAL - APPROVAL OF THE                        Mgmt          For                            For
       APPOINTMENT OF THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

3.     COMPANY PROPOSAL - APPROVAL OF AMENDMENT TO               Mgmt          For                            For
       AMENDED AETNA INC. 2010 STOCK INCENTIVE
       PLAN TO INCREASE NUMBER OF SHARES
       AUTHORIZED TO BE ISSUED

4.     COMPANY PROPOSAL - APPROVAL OF THE                        Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION ON A
       NON-BINDING ADVISORY BASIS

5.     COMPANY PROPOSAL - NON-BINDING ADVISORY                   Mgmt          1 Year
       VOTE ON THE FREQUENCY OF THE VOTE ON
       EXECUTIVE COMPENSATION

6A.    SHAREHOLDER PROPOSAL - ANNUAL REPORT ON                   Shr           Against                        For
       DIRECT AND INDIRECT LOBBYING

6B.    SHAREHOLDER PROPOSAL - ANNUAL REPORT ON                   Shr           Against                        For
       GENDER PAY GAP




--------------------------------------------------------------------------------------------------------------------------
 AFFILIATED MANAGERS GROUP, INC.                                                             Agenda Number:  934606130
--------------------------------------------------------------------------------------------------------------------------
        Security:  008252108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  AMG
            ISIN:  US0082521081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SAMUEL T. BYRNE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GLENN EARLE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NIALL FERGUSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SEAN M. HEALEY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TRACY P. PALANDJIAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PATRICK T. RYAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JIDE J. ZEITLIN                     Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES
       REGARDING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE AN AMENDMENT OF THE COMPANY'S                  Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO ENABLE SHAREHOLDERS TO
       REMOVE DIRECTORS WITH OR WITHOUT CAUSE BY A
       MAJORITY STOCKHOLDER VOTE.

5.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 AGILENT TECHNOLOGIES, INC.                                                                  Agenda Number:  934524934
--------------------------------------------------------------------------------------------------------------------------
        Security:  00846U101
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2017
          Ticker:  A
            ISIN:  US00846U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: HEIDI KUNZ                          Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: SUE H. RATAJ                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: GEORGE A. SCANGOS,                  Mgmt          For                            For
       PHD

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF THE                  Mgmt          1 Year                         For
       STOCKHOLDER VOTE TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S               Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS AGILENT'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 AIA COMPANY LTD                                                                             Agenda Number:  707862074
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A1105
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  HK0000069689
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0323/LTN20170323460.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0323/LTN20170323439.pdf

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY, THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 30
       NOVEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF 63.75 HONG                 Mgmt          For                            For
       KONG CENTS PER SHARE FOR THE YEAR ENDED 30
       NOVEMBER 2016

3      TO RE-ELECT MR. MOHAMED AZMAN YAHYA AS                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

4      TO RE-ELECT MR. EDMUND SZE-WING TSE AS                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5      TO RE-ELECT MR. JACK CHAK-KWONG SO AS                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

6      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       ITS REMUNERATION

7A     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY, NOT EXCEEDING 10 PER
       CENT OF THE NUMBER OF SHARES OF THE COMPANY
       IN ISSUE AS AT THE DATE OF THIS RESOLUTION,
       AND THE DISCOUNT FOR ANY SHARES TO BE
       ISSUED SHALL NOT EXCEED 10 PER CENT TO THE
       BENCHMARKED PRICE

7B     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY, NOT
       EXCEEDING 10 PER CENT OF THE NUMBER OF
       SHARES OF THE COMPANY IN ISSUE AS AT THE
       DATE OF THIS RESOLUTION

7C     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE
       COMPANY UNDER THE RESTRICTED SHARE UNIT
       SCHEME ADOPTED BY THE COMPANY ON 28
       SEPTEMBER 2010 (AS AMENDED)




--------------------------------------------------------------------------------------------------------------------------
 AIR LIQUIDE SA, PARIS                                                                       Agenda Number:  707774560
--------------------------------------------------------------------------------------------------------------------------
        Security:  F01764103
    Meeting Type:  MIX
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  FR0000120073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   23 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0217/201702171700272.pdf; PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE 2016 FINANCIAL               Mgmt          For                            For
       YEAR; SETTING OF THE DIVIDEND: EUR 2.60 PER
       SHARE AND AN EXTRA OF EUR 0.26 PER SHARE TO
       LONG TERM REGISTERED SHARES

O.4    18-MONTH AUTHORISATION GRANTED TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS TO ALLOW THE COMPANY TO TRADE
       IN ITS OWN SHARES

O.5    RENEWAL OF THE TERM OF MR THIERRY PEUGEOT                 Mgmt          For                            For
       AS DIRECTOR

O.6    APPOINTMENT OF MR. XAVIER HUILLARD AS                     Mgmt          For                            For
       DIRECTOR

O.7    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       AGREEMENTS GOVERNED BY ARTICLES L.225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.8    ADVISORY REVIEW OF COMPENSATION OWED OR                   Mgmt          Against                        Against
       PAID TO MR BENOIT POTIER FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2016

O.9    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR PIERRE DUFOUR FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2016

O.10   APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

O.11   APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          Against                        Against
       DEPUTY GENERAL MANAGER

E.12   24-MONTH AUTHORISATION GRANTED TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS TO REDUCE SHARE CAPITAL
       THROUGH THE CANCELLATION OF TREASURY SHARES

E.13   26-MONTH DELEGATION OF AUTHORITY GRANTED TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       AND/OR DEFERRED ACCESS TO THE COMPANY'S
       CAPITAL WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR A
       MAXIMUM NOMINAL AMOUNT OF 530 MILLION EURO

E.14   26-MONTH AUTHORISATION GRANTED TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS TO INCREASE, IN THE EVENT OF
       OVER-SUBSCRIPTION, THE AMOUNT OF ISSUES OF
       SHARES OR TRANSFERABLE SECURITIES

E.15   26-MONTH DELEGATION OF AUTHORITY GRANTED TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL
       INCREASES WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHTS RESERVED
       FOR MEMBERS OF A COMPANY OR GROUP SAVINGS
       SCHEME

E.16   18-MONTH DELEGATION OF AUTHORITY GRANTED TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL
       INCREASES WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHTS RESERVED
       FOR A CATEGORY OF BENEFICIARIES

O.17   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AIRBUS GROUP SE                                                                             Agenda Number:  707832184
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0280E105
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  NL0000235190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE AUDITED ACCOUNTS FOR THE                  Mgmt          For                            For
       FINANCIAL YEAR 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR1.35 PER SHARE

3      RELEASE FROM LIABILITY OF THE NON-EXECUTIVE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

4      RELEASE FROM LIABILITY OF THE EXECUTIVE                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5      APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS                  Mgmt          For                            For
       LLP AS AUDITOR FOR THE FINANCIAL YEAR 2017

6      RENEWAL OF THE APPOINTMENT OF MR. DENIS                   Mgmt          For                            For
       RANQUE AS A NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS FOR A TERM OF THREE
       YEARS

7      RENEWAL OF THE APPOINTMENT OF MR. RALPH D.                Mgmt          For                            For
       CROSBY, JR. AS A NON-EXECUTIVE MEMBER OF
       THE BOARD OF DIRECTORS FOR A TERM OF THREE
       YEARS

8      RENEWAL OF THE APPOINTMENT OF MR.                         Mgmt          For                            For
       HERMANN-JOSEF LAMBERTI AS A NON-EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
       OF THREE YEARS

9      APPOINTMENT OF LORD DRAYSON (PAUL) AS A                   Mgmt          For                            For
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A TERM OF THREE YEARS IN
       REPLACEMENT OF MR. LAKSHMI N. MITTAL WHOSE
       MANDATE EXPIRES

10     AMENDMENT OF ARTICLE 2 PARAGRAPH 1 ("NAME")               Mgmt          For                            For
       OF THE COMPANY'S ARTICLES OF ASSOCIATION

11     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       EMPLOYEE SHARE OWNERSHIP PLANS AND
       SHARE-RELATED LONG-TERM INCENTIVE PLANS

12     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       FUNDING THE COMPANY AND ITS GROUP COMPANIES

13     RENEWAL OF THE AUTHORISATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO REPURCHASE UP TO 10% OF THE
       COMPANY'S ISSUED SHARE CAPITAL

14     CANCELLATION OF SHARES REPURCHASED BY THE                 Mgmt          For                            For
       COMPANY

CMMT   23 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 ALCOA CORP.                                                                                 Agenda Number:  934564267
--------------------------------------------------------------------------------------------------------------------------
        Security:  013872106
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  AA
            ISIN:  US0138721065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY ANNE CITRINO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATHRYN S. FULLER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROY C. HARVEY                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES A. HUGHES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES E. NEVELS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES W. OWENS                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CAROL L. ROBERTS                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUZANNE SITHERWOOD                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN W. WILLIAMS                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ERNESTO ZEDILLO                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION ADVISORY VOTE

5.     APPROVE THE ALCOA CORPORATION ANNUAL CASH                 Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN (AS AMENDED AND
       RESTATED)

6.     APPROVE THE ALCOA CORPORATION 2016 STOCK                  Mgmt          For                            For
       INCENTIVE PLAN (AS AMENDED AND RESTATED)




--------------------------------------------------------------------------------------------------------------------------
 ALLEGHANY CORPORATION                                                                       Agenda Number:  934553048
--------------------------------------------------------------------------------------------------------------------------
        Security:  017175100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  Y
            ISIN:  US0171751003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: IAN H. CHIPPENDALE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WESTON M. HICKS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFERSON W. KIRBY                  Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE ALLEGHANY                         Mgmt          For                            For
       CORPORATION 2017 LONG-TERM INCENTIVE PLAN.

3.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS ALLEGHANY CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS OF
       ALLEGHANY CORPORATION.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ALLERGAN PLC                                                                                Agenda Number:  934551537
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0177J108
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  AGN
            ISIN:  IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NESLI BASGOZ, M.D.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL M. BISARO                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES H. BLOEM                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ADRIANE M. BROWN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1G.    ELECTION OF DIRECTOR: CATHERINE M. KLEMA                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER J. MCDONNELL,                 Mgmt          For                            For
       M.D.

1I.    ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRENTON L. SAUNDERS                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RONALD R. TAYLOR                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: FRED G. WEISS                       Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING VOTE, NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     TO RECOMMEND, IN A NON-BINDING VOTE,                      Mgmt          1 Year                         For
       WHETHER A SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
       TWO OR THREE YEARS.

4.     TO RATIFY, IN A NON-BINDING VOTE, THE                     Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS THE COMPANY'S INDEPENDENT AUDITOR FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017
       AND TO AUTHORIZE, IN A BINDING VOTE, THE
       BOARD OF DIRECTORS, ACTING THROUGH ITS
       AUDIT AND COMPLIANCE COMMITTEE, TO
       DETERMINE PRICEWATERHOUSECOOPERS LLP'S
       REMUNERATION.

5.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS FOR THE PURPOSES OF
       SECTION 162(M) UNDER THE ALLERGAN PLC 2017
       ANNUAL INCENTIVE COMPENSATION PLAN.

6.     TO CONSIDER A SHAREHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ALLIED WORLD ASSURANCE COMPANY HLDGS, AG                                                    Agenda Number:  934534214
--------------------------------------------------------------------------------------------------------------------------
        Security:  H01531104
    Meeting Type:  Special
    Meeting Date:  22-Mar-2017
          Ticker:  AWH
            ISIN:  CH0121032772
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO AMEND THE ARTICLES OF ASSOCIATION TO                   Mgmt          For                            For
       REMOVE THE LIMITATION ON THE VOTING RIGHTS
       OF A HOLDER OF 10% OR MORE OF THE COMPANY'S
       COMMON SHARES.

2.     TO APPROVE THE PAYMENT OF A $5.00 SPECIAL                 Mgmt          For                            For
       DIVIDEND AND FORGO THE $0.26 QUARTERLY
       DIVIDEND.

3.     ANY NEW PROPOSALS (IF NO INSTRUCTION OR AN                Mgmt          For                            For
       UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE
       WILL BE IN ACCORDANCE WITH THE
       RECOMMENDATION OF THE BOARD OF DIRECTORS).




--------------------------------------------------------------------------------------------------------------------------
 ALLIED WORLD ASSURANCE COMPANY HLDGS, AG                                                    Agenda Number:  934641172
--------------------------------------------------------------------------------------------------------------------------
        Security:  H01531104
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  AWH
            ISIN:  CH0121032772
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2018 ANNUAL MEETING: BARBARA T. ALEXANDER

1B.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2018 ANNUAL MEETING: SCOTT A. CARMILANI

1C.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2018 ANNUAL MEETING: BART FRIEDMAN

1D.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2018 ANNUAL MEETING: PATRICIA L. GUINN

1E.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2018 ANNUAL MEETING: FIONA E. LUCK

1F.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2018 ANNUAL MEETING: PATRICK DE
       SAINT-AIGNAN

1G.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2018 ANNUAL MEETING: ERIC S. SCHWARTZ

1H.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2018 ANNUAL MEETING: SAMUEL J. WEINHOFF

2.     TO ELECT SCOTT A. CARMILANI AS THE CHAIRMAN               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS TO SERVE UNTIL
       THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN
       2018.

3A.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
       MEETING: BARBARA T. ALEXANDER

3B.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
       MEETING: BART FRIEDMAN

3C.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
       MEETING: FIONA E. LUCK

3D.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
       MEETING: PATRICK DE SAINT-AIGNAN

3E.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
       MEETING: ERIC S. SCHWARTZ

3F.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
       MEETING: SAMUEL J. WEINHOFF

4.     TO ELECT BUIS BUERGI AG AS THE INDEPENDENT                Mgmt          For                            For
       PROXY TO SERVE UNTIL THE CONCLUSION OF THE
       COMPANY'S ANNUAL SHAREHOLDER MEETING IN
       2018.

5.     ADVISORY VOTE ON 2016 NAMED EXECUTIVE                     Mgmt          For                            For
       OFFICER COMPENSATION, AS REQUIRED UNDER
       U.S. SECURITIES LAWS.

6.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION,
       AS REQUIRED UNDER U.S. SECURITIES LAWS.

7.     TO APPROVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ITS CONSOLIDATED FINANCIAL STATEMENTS AND
       STATUTORY FINANCIAL STATEMENTS FOR THE YEAR
       ENDED DECEMBER 31, 2016.

8.     TO APPROVE THE COMPANY'S RETENTION OF                     Mgmt          For                            For
       DISPOSABLE PROFITS.

9.     TO ELECT DELOITTE & TOUCHE LLP AS THE                     Mgmt          For                            For
       COMPANY'S INDEPENDENT AUDITOR AND DELOITTE
       AG AS THE COMPANY'S STATUTORY AUDITOR TO
       SERVE UNTIL THE COMPANY'S ANNUAL
       SHAREHOLDER MEETING IN 2018.

10.    TO ELECT PRICEWATERHOUSECOOPERS AG AS THE                 Mgmt          For                            For
       COMPANY'S SPECIAL AUDITOR TO SERVE UNTIL
       THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN
       2018.

11.    TO APPROVE A DISCHARGE OF THE COMPANY'S                   Mgmt          For                            For
       BOARD OF DIRECTORS AND EXECUTIVE OFFICERS
       FROM LIABILITIES FOR THEIR ACTIONS DURING
       THE YEAR ENDED DECEMBER 31, 2016.

12.    ANY NEW PROPOSALS: (IF NO INSTRUCTION OR AN               Mgmt          For                            For
       UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE
       WILL BE IN ACCORDANCE WITH THE
       RECOMMENDATION OF THE BOARD OF DIRECTORS).




--------------------------------------------------------------------------------------------------------------------------
 ALLY FINANCIAL INC                                                                          Agenda Number:  934546334
--------------------------------------------------------------------------------------------------------------------------
        Security:  02005N100
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  ALLY
            ISIN:  US02005N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANKLIN W. HOBBS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KENNETH J. BACON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT T. BLAKELY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MAUREEN A.                          Mgmt          For                            For
       BREAKIRON-EVANS

1E.    ELECTION OF DIRECTOR: WILLIAM H. CARY                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MAYREE C. CLARK                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KIM S. FENNEBRESQUE                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARJORIE MAGNER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN J. STACK                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL F. STEIB                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JEFFREY J. BROWN                    Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     APPROVAL OF THE ALLY FINANCIAL INC.                       Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN, AMENDED AND
       RESTATED EFFECTIVE AS OF MAY 2, 2017.

4.     APPROVAL OF THE ALLY FINANCIAL INC.                       Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS EQUITY COMPENSATION
       PLAN, AMENDED AND RESTATED EFFECTIVE AS OF
       MAY 2, 2017.

5.     APPROVAL OF THE ALLY FINANCIAL INC.                       Mgmt          For                            For
       EXECUTIVE PERFORMANCE PLAN, AMENDED AND
       RESTATED EFFECTIVE AS OF JANUARY 1, 2018.

6.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       ENGAGEMENT OF DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ALPHABET INC                                                                                Agenda Number:  934604946
--------------------------------------------------------------------------------------------------------------------------
        Security:  02079K305
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  GOOGL
            ISIN:  US02079K3059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LARRY PAGE                                                Mgmt          For                            For
       SERGEY BRIN                                               Mgmt          For                            For
       ERIC E. SCHMIDT                                           Mgmt          For                            For
       L. JOHN DOERR                                             Mgmt          For                            For
       ROGER W. FERGUSON, JR.                                    Mgmt          For                            For
       DIANE B. GREENE                                           Mgmt          For                            For
       JOHN L. HENNESSY                                          Mgmt          For                            For
       ANN MATHER                                                Mgmt          Withheld                       Against
       ALAN R. MULALLY                                           Mgmt          For                            For
       PAUL S. OTELLINI                                          Mgmt          For                            For
       K. RAM SHRIRAM                                            Mgmt          For                            For
       SHIRLEY M. TILGHMAN                                       Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     THE APPROVAL OF AN AMENDMENT TO ALPHABET'S                Mgmt          For                            For
       2012 STOCK PLAN TO INCREASE THE SHARE
       RESERVE BY 15,000,000 SHARES OF CLASS C
       CAPITAL STOCK.

4.     THE APPROVAL OF THE 2016 COMPENSATION                     Mgmt          For                            For
       AWARDED TO NAMED EXECUTIVE OFFICERS.

5.     THE FREQUENCY OF FUTURE STOCKHOLDER                       Mgmt          1 Year                         Against
       ADVISORY VOTES REGARDING COMPENSATION
       AWARDED TO NAMED EXECUTIVE OFFICERS.

6.     A STOCKHOLDER PROPOSAL REGARDING EQUAL                    Shr           For                            Against
       SHAREHOLDER VOTING, IF PROPERLY PRESENTED
       AT THE MEETING.

7.     A STOCKHOLDER PROPOSAL REGARDING A LOBBYING               Shr           Against                        For
       REPORT, IF PROPERLY PRESENTED AT THE
       MEETING.

8.     A STOCKHOLDER PROPOSAL REGARDING A                        Shr           Against                        For
       POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY
       PRESENTED AT THE MEETING.

9.     A STOCKHOLDER PROPOSAL REGARDING A REPORT                 Shr           Against                        For
       ON GENDER PAY, IF PROPERLY PRESENTED AT THE
       MEETING.

10.    A STOCKHOLDER PROPOSAL REGARDING A                        Shr           Against                        For
       CHARITABLE CONTRIBUTIONS REPORT, IF
       PROPERLY PRESENTED AT THE MEETING.

11.    A STOCKHOLDER PROPOSAL REGARDING THE                      Shr           Against                        For
       IMPLEMENTATION OF "HOLY LAND PRINCIPLES,"
       IF PROPERLY PRESENTED AT THE MEETING.

12.    A STOCKHOLDER PROPOSAL REGARDING A REPORT                 Shr           Against                        For
       ON "FAKE NEWS," IF PROPERLY PRESENTED AT
       THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  934583596
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY P. BEZOS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TOM A. ALBERG                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN SEELY BROWN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMIE S. GORELICK                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL P.                           Mgmt          For                            For
       HUTTENLOCHER

1F.    ELECTION OF DIRECTOR: JUDITH A. MCGRATH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JONATHAN J.                         Mgmt          For                            For
       RUBINSTEIN

1H.    ELECTION OF DIRECTOR: THOMAS O. RYDER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA Q.                         Mgmt          For                            For
       STONESIFER

1J.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

5.     APPROVAL OF THE COMPANY'S 1997 STOCK                      Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED AND RESTATED

6.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       USE OF CRIMINAL BACKGROUND CHECKS IN HIRING
       DECISIONS

7.     SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       SUSTAINABILITY AS AN EXECUTIVE COMPENSATION
       PERFORMANCE MEASURE

8.     SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       VOTE-COUNTING PRACTICES FOR SHAREHOLDER
       PROPOSALS




--------------------------------------------------------------------------------------------------------------------------
 AMBEV S.A.                                                                                  Agenda Number:  934593941
--------------------------------------------------------------------------------------------------------------------------
        Security:  02319V103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  ABEV
            ISIN:  US02319V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     ANALYSIS OF THE MANAGEMENT ACCOUNTS, WITH                 Mgmt          For                            For
       EXAMINATION, DISCUSSION AND VOTING ON THE
       FINANCIAL STATEMENTS RELATED TO THE FISCAL
       YEAR ENDED DECEMBER 31, 2016.

O2     ALLOCATION OF THE NET PROFITS FOR THE                     Mgmt          For                            For
       FISCAL YEAR ENDED DECEMBER 31, 2016 AND
       RATIFICATION OF THE PAYMENT OF INTEREST ON
       OWN CAPITAL AND DIVIDENDS RELATED TO THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2016,
       APPROVED BY THE BOARD OF DIRECTORS AT
       MEETINGS HELD ON JUNE 24, 2016, OCTOBER 19,
       2016, DECEMBER 1ST, 2016 AND DECEMBER 22,
       2016.

O3A    APPROVAL OF MANAGEMENT'S PROPOSAL TO DEFINE               Mgmt          For                            For
       THE NUMBER OF 11 SITTING MEMBERS AND 2
       ALTERNATES, WHO SHALL COMPOSE COMPANY'S
       BOARD OF DIRECTORS, FOR A TERM THAT SHALL
       END AT THE ORDINARY SHAREHOLDERS' MEETING
       TO BE HELD IN 2020.

O3B    ELECT 11 SITTING MEMBERS AND 2 ALTERNATES                 Mgmt          Abstain                        Against
       FOR THE POSITIONS OF MEMBER OF COMPANY'S
       BOARD OF DIRECTORS, FOR A TERM THAT SHALL
       END AT THE ORDINARY SHAREHOLDERS' MEETING
       TO BE HELD IN 2020, AS MANAGEMENT'S
       PROPOSAL (THE "MANAGEMENT SLATE"): VICTORIO
       CARLOS DE MARCHI, CARLOS ALVES DE BRITO,
       MARCEL HERRMAN TELLES, JOSE HEITOR ATTILIO
       GRACIOSO, VICENTE FALCONI CAMPOS, LUIS
       FELIPE PEDREIRA DUTRA LEITE, ROBERTO MOSES
       THOMPSON MOTTA, ALVARO ANTONIO CARDOSO DE
       SOUZA, CECILIA SICUPIRA, ...(DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL).

4A     ELECTION OF THE MEMBERS OF THE COMPANY'S                  Mgmt          Abstain                        Against
       FISCAL COUNCIL AND THEIR RESPECTIVE
       ALTERNATES FOR A TERM IN OFFICE UNTIL THE
       ORDINARY GENERAL MEETING TO BE HELD IN
       2018: JOSE RONALDO VILELA REZENDE, JAMES
       TERENCE COULTER WRIGHT, EMANUEL SOTELINO
       SCHIFFERLE (DEPUTY), ARY WADDINGTON
       (DEPUTY), (PLEASE VOTE IN ONLY ONE OPTION:
       4A) OR 4B)

4B     ELECTION OF THE MEMBERS OF THE COMPANY'S                  Mgmt          For
       FISCAL COUNCIL AND THEIR RESPECTIVE
       ALTERNATES FOR A TERM IN OFFICE UNTIL THE
       ORDINARY GENERAL MEETING TO BE HELD IN
       2018.: SEPARATE ELECTION - CANDIDATES
       NOMINATED BY MINORITY SHAREHOLDERS: CAIXA
       DE PREVIDENCIA DOS FUNCIONARIOS DO, BANCO
       DO BRASIL - PREVI, PAULO ASSUNCAO DE SOUSA,
       VINICIUS BALBINO BOUHID (DEPUTY)(PLEASE
       VOTE IN ONLY ONE OPTION: 4A) OR 4B).

5A     DETERMINE MANAGERS' OVERALL COMPENSATION                  Mgmt          For                            For
       FOR THE YEAR OF 2017, IN THE ANNUAL AMOUNT
       OF UP TO R$ 85,811,468.77, INCLUDING
       EXPENSES RELATED TO THE RECOGNITION OF THE
       FAIR AMOUNT (X) OF THE STOCK OPTIONS THAT
       THE COMPANY INTENDS TO GRANT IN THE YEAR,
       AND (Y) OF THE COMPENSATION BASED ON SHARES
       THAT THE COMPANY INTENDS TO REALIZE IN THE
       YEAR.

5B     DETERMINE THE OVERALL COMPENSATION OF THE                 Mgmt          For                            For
       AUDIT COMMITTEE'S MEMBERS FOR THE YEAR OF
       2017, IN THE ANNUAL AMOUNT OF UP TO R$
       1,990,165.00, WITH DEPUTY MEMBERS'
       COMPENSATION CORRESPONDING TO HALF OF THE
       AMOUNT RECEIVED BY THE SITTING MEMBERS, AS
       MANAGEMENT'S PROPOSAL.

E1     EXAMINATION, DISCUSSION AND APPROVAL OF THE               Mgmt          For                            For
       TERMS AND CONDITIONS OF THE PROTOCOL AND
       JUSTIFICATION OF THE MERGER WITH AND INTO
       AMBEV S.A. OF CACHOEIRAS DE MACACU BEBIDAS
       LTDA. ("CACHOEIRAS DE MACACU"), ENTERED
       INTO BY THE COMPANY, AS QUOTAHOLDER OF
       CACHOEIRAS DE MACACU, AND THE MANAGERS OF
       THE COMPANY (THE "MERGER").

E2     RATIFICATION OF THE CONTRACTING OF THE                    Mgmt          For                            For
       SPECIALIZED FIRM APSIS CONSULTORIA E
       AVALIACOES LTDA. TO PREPARE THE VALUATION
       REPORT OF THE NET EQUITY OF CACHOEIRAS DE
       MACACU, BASED ON ITS BOOK VALUE, FOR
       PURPOSES OF SECTIONS 227 AND 8TH OF LAW NO.
       6,404/76 ("VALUATION REPORT").

E3     APPROVAL OF THE VALUATION REPORT.                         Mgmt          For                            For

E4     APPROVAL OF THE MERGER.                                   Mgmt          For                            For

E5     AUTHORIZATION TO THE COMPANY'S BOARD OF                   Mgmt          For                            For
       OFFICERS TO PERFORM ALL ACTS NECESSARY FOR
       THE CONSUMMATION OF THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 AMEREN CORPORATION                                                                          Agenda Number:  934543275
--------------------------------------------------------------------------------------------------------------------------
        Security:  023608102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  AEE
            ISIN:  US0236081024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WARNER L. BAXTER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CATHERINE S. BRUNE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. EDWARD COLEMAN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RAFAEL FLORES                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WALTER J. GALVIN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD J. HARSHMAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GAYLE P. W. JACKSON                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES C. JOHNSON                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEPHEN R. WILSON                   Mgmt          For                            For

2.     NON-BINDING ADVISORY APPROVAL OF                          Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE PROXY STATEMENT.

3.     NON-BINDING ADVISORY APPROVAL ON FREQUENCY                Mgmt          1 Year                         For
       OF EXECUTIVE COMPENSATION SHAREHOLDER
       ADVISORY VOTE.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

5.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       AGGRESSIVE RENEWABLE ENERGY ADOPTION.

6.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       THE IMPACT ON THE COMPANY'S GENERATION
       PORTFOLIO OF PUBLIC POLICIES AND
       TECHNOLOGICAL ADVANCES THAT ARE CONSISTENT
       WITH LIMITING GLOBAL WARMING.

7.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       COAL COMBUSTION RESIDUALS.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ELECTRIC POWER COMPANY, INC.                                                       Agenda Number:  934537195
--------------------------------------------------------------------------------------------------------------------------
        Security:  025537101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  AEP
            ISIN:  US0255371017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NICHOLAS K. AKINS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID J. ANDERSON                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. BARNIE BEASLEY,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: RALPH D. CROSBY, JR.                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LINDA A. GOODSPEED                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS E. HOAGLIN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANDRA BEACH LIN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LIONEL L. NOWELL III                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: OLIVER G. RICHARD III               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER                Mgmt          For                            For

2.     REAPPROVAL OF THE MATERIAL TERMS OF THE                   Mgmt          For                            For
       AMERICAN ELECTRIC POWER SYSTEM SENIOR
       OFFICER INCENTIVE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

4.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

5.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  934545231
--------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  AXP
            ISIN:  US0258161092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN J. BRENNAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: URSULA M. BURNS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH I. CHENAULT                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PETER CHERNIN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RALPH DE LA VEGA                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANNE L. LAUVERGEON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL O. LEAVITT                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THEODORE J. LEONSIS                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD C. LEVIN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SAMUEL J. PALMISANO                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DANIEL L. VASELLA                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ROBERT D. WALTER                    Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: RONALD A. WILLIAMS                  Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPANY'S EXECUTIVE COMPENSATION.

4.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPANY'S EXECUTIVE COMPENSATION.

5.     SHAREHOLDER PROPOSAL TO PERMIT SHAREHOLDERS               Shr           Against                        For
       TO ACT BY WRITTEN CONSENT.

6.     SHAREHOLDER PROPOSAL TO REQUIRE GENDER PAY                Shr           Against                        For
       EQUITY DISCLOSURE.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN HOMES 4 RENT                                                                       Agenda Number:  934549203
--------------------------------------------------------------------------------------------------------------------------
        Security:  02665T306
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  AMH
            ISIN:  US02665T3068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF TRUSTEE: B. WAYNE HUGHES                      Mgmt          For                            For

1.2    ELECTION OF TRUSTEE: DAVID P. SINGELYN                    Mgmt          For                            For

1.3    ELECTION OF TRUSTEE: JOHN CORRIGAN                        Mgmt          For                            For

1.4    ELECTION OF TRUSTEE: DANN V. ANGELOFF                     Mgmt          For                            For

1.5    ELECTION OF TRUSTEE: DOUGLAS N. BENHAM                    Mgmt          For                            For

1.6    ELECTION OF TRUSTEE: TAMARA HUGHES                        Mgmt          For                            For
       GUSTAVSON

1.7    ELECTION OF TRUSTEE: MATTHEW J. HART                      Mgmt          For                            For

1.8    ELECTION OF TRUSTEE: JAMES H. KROPP                       Mgmt          For                            For

1.9    ELECTION OF TRUSTEE: KENNETH M. WOOLLEY                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR AMERICAN HOMES 4 RENT
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN INTERNATIONAL GROUP, INC.                                                          Agenda Number:  934630117
--------------------------------------------------------------------------------------------------------------------------
        Security:  026874784
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2017
          Ticker:  AIG
            ISIN:  US0268747849
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRIAN DUPERREAULT                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PETER R. FISHER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN H. FITZPATRICK                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SAMUEL J. MERKSAMER                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HENRY S. MILLER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA A. MILLS                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RONALD A. RITTENMEYER               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: THERESA M. STONE                    Mgmt          For                            For

2.     TO VOTE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          For                            For
       TO APPROVE EXECUTIVE COMPENSATION.

3.     TO ACT UPON A PROPOSAL TO AMEND AND RESTATE               Mgmt          For                            For
       AIG'S AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO RESTRICT CERTAIN TRANSFERS
       OF AIG COMMON STOCK IN ORDER TO PROTECT
       AIG'S TAX ATTRIBUTES.

4.     TO ACT UPON A PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       AMENDMENT TO EXTEND THE EXPIRATION OF THE
       AMERICAN INTERNATIONAL GROUP, INC. TAX
       ASSET PROTECTION PLAN.

5.     TO ACT UPON A PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       AIG'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN WATER WORKS COMPANY, INC.                                                          Agenda Number:  934561451
--------------------------------------------------------------------------------------------------------------------------
        Security:  030420103
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  AWK
            ISIN:  US0304201033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JULIE A. DOBSON                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL J. EVANSON                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARTHA CLARK GOSS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: VERONICA M. HAGEN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JULIA L. JOHNSON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KARL F. KURZ                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE MACKENZIE                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUSAN N. STORY                      Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF THE APPROVAL, ON AN ADVISORY
       BASIS, OF THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE AMERICAN WATER WORKS                      Mgmt          For                            For
       COMPANY, INC. 2017 OMNIBUS EQUITY
       COMPENSATION PLAN.

5.     APPROVAL OF THE AMERICAN WATER WORKS                      Mgmt          For                            For
       COMPANY, INC. AND ITS DESIGNATED
       SUBSIDIARIES 2017 NONQUALIFIED EMPLOYEE
       STOCK PURCHASE PLAN.

6.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  934543085
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  AMP
            ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DIANNE NEAL BLIXT                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AMY DIGESO                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LON R. GREENBERG                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SIRI S. MARSHALL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEFFREY NODDLE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: H. JAY SARLES                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR.               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       WILLIAMS

2.     TO APPROVE THE COMPENSATION OF THE NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS BY A NONBINDING ADVISORY
       VOTE.

3.     TO APPROVE A NONBINDING ADVISORY VOTE ON                  Mgmt          1 Year                         For
       THE FREQUENCY OF SHAREHOLDER APPROVAL OF
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 AMP LIMITED, PARRAMATTA                                                                     Agenda Number:  707874827
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0344G101
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  AU000000AMP6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT CATHERINE BRENNER AS A DIRECTOR               Mgmt          For                            For

2.B    TO RE-ELECT PATTY AKOPIANTZ AS A DIRECTOR                 Mgmt          For                            For

2.C    TO RE-ELECT TREVOR MATTHEWS AS A DIRECTOR                 Mgmt          For                            For

2.D    TO ELECT GEOFF ROBERTS AS A DIRECTOR                      Mgmt          For                            For

2.E    TO ELECT PETER VARGHESE AS A DIRECTOR                     Mgmt          For                            For

2.F    TO ELECT MIKE WILKINS AS A DIRECTOR                       Mgmt          For                            For

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

4      APPROVAL OF CHIEF EXECUTIVE OFFICER'S                     Mgmt          For                            For
       LONG-TERM INCENTIVE FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 AMPHENOL CORPORATION                                                                        Agenda Number:  934597610
--------------------------------------------------------------------------------------------------------------------------
        Security:  032095101
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  APH
            ISIN:  US0320951017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RONALD P. BADIE                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: STANLEY L. CLARK                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DAVID P. FALCK                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: EDWARD G. JEPSEN                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MARTIN H. LOEFFLER                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JOHN R. LORD                        Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: R. ADAM NORWITT                     Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: DIANA G. REARDON                    Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       INDEPENDENT ACCOUNTANTS OF THE COMPANY.

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON COMPENSATION OF NAMED
       EXECUTIVE OFFICERS.

5.     TO RATIFY AND APPROVE THE 2017 STOCK                      Mgmt          For                            For
       PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES
       OF AMPHENOL AND SUBSIDIARIES.




--------------------------------------------------------------------------------------------------------------------------
 AMS AG, UNTERPREMSTAETTEN                                                                   Agenda Number:  708173808
--------------------------------------------------------------------------------------------------------------------------
        Security:  A0400Q115
    Meeting Type:  OGM
    Meeting Date:  09-Jun-2017
          Ticker:
            ISIN:  AT0000A18XM4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      ALLOCATION OF NET PROFITS: DIVIDENDS OF EUR               Mgmt          Against                        Against
       0.30

3      DISCHARGE OF MANAGEMENT BOARD                             Mgmt          For                            For

4      DISCHARGE OF SUPERVISORY BOARD                            Mgmt          For                            For

5      REMUNERATION FOR SUPERVISORY BOARD                        Mgmt          For                            For

6      ELECTION OF EXTERNAL AUDITOR: KPMG                        Mgmt          For                            For

7      CANCELLATION OF AUTHORIZED CAPITAL AND                    Mgmt          For                            For
       AMENDMENT OF ARTICLES

8      NEW AUTHORIZED CAPITAL AND AMENDMENT OF                   Mgmt          Abstain                        Against
       ARTICLES

9      AUTHORIZATION FOR ISSUANCE OF FINANCIAL                   Mgmt          For                            For
       INSTRUMENTS

10     CONDITIONAL CAPITAL INCREASE                              Mgmt          For                            For

11     BUYBACK AND USAGE OF OWN SHS                              Mgmt          For                            For

12     REPORT ON OWN SHARES                                      Non-Voting

CMMT   22 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       AND AUDITOR NAME. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ANADARKO PETROLEUM CORPORATION                                                              Agenda Number:  934553769
--------------------------------------------------------------------------------------------------------------------------
        Security:  032511107
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  APC
            ISIN:  US0325111070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANTHONY R. CHASE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID E. CONSTABLE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: H. PAULETT EBERHART                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CLAIRE S. FARLEY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PETER J. FLUOR                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD L. GEORGE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOSEPH W. GORDER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN R. GORDON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SEAN GOURLEY                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK C. MCKINLEY                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ERIC D. MULLINS                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: R. A. WALKER                        Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITOR.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  934524097
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RAY STATA                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: VINCENT ROCHE                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES A. CHAMPY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRUCE R. EVANS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD H. FRANK                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARK M. LITTLE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NEIL NOVICH                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KENTON J. SICCHITANO                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LISA T. SU                          Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING "SAY-ON-PAY"                   Mgmt          For                            For
       VOTE, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED IN THE
       COMPENSATION DISCUSSION AND ANALYSIS,
       EXECUTIVE COMPENSATION TABLES AND
       ACCOMPANYING NARRATIVE DISCLOSURES IN OUR
       PROXY STATEMENT.

3.     TO VOTE ON A NON-BINDING PROPOSAL REGARDING               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (EVERY 1 YEAR, 2 YEARS OR 3
       YEARS).

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH INBEV SA/NV                                                                  Agenda Number:  707875273
--------------------------------------------------------------------------------------------------------------------------
        Security:  B639CJ108
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  BE0974293251
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

A.1.A  RECEIVE SPECIAL BOARD REPORT                              Non-Voting

A.1.B  RENEW AUTHORIZATION TO INCREASE SHARE                     Mgmt          For                            For
       CAPITAL UP TO 3 PERCENT OF ISSUED SHARE
       CAPITAL

B.1    MANAGEMENT REPORT REGARDING THE OLD                       Non-Voting
       ANHEUSER-BUSCH INBEV SA/NV

B.2    REPORT BY THE STATUTORY AUDITOR REGARDING                 Non-Voting
       THE OLD AB INBEV

B.3    APPROVAL OF THE ACCOUNTS OF THE OLD AB                    Mgmt          For                            For
       INBEV

B.4    APPROVE DISCHARGE TO THE DIRECTORS OF THE                 Mgmt          For                            For
       OLD AB INBEV

B.5    APPROVE DISCHARGE OF AUDITORS OF THE OLD AB               Mgmt          For                            For
       INBEV

B.6    RECEIVE DIRECTORS' REPORTS                                Non-Voting

B.7    RECEIVE AUDITORS' REPORTS                                 Non-Voting

B.8    RECEIVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting
       AND STATUTORY REPORTS

B.9    ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

B.10   APPROVE DISCHARGE TO THE DIRECTORS                        Mgmt          For                            For

B.11   APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

B12.A  ELECT M.J. BARRINGTON AS DIRECTOR                         Mgmt          Against                        Against

B12.B  ELECT W.F. GIFFORD JR. AS DIRECTOR                        Mgmt          Against                        Against

B12.C  ELECT A. SANTO DOMINGO DAVILA AS DIRECTOR                 Mgmt          Against                        Against

B13.A  APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

B13.B  APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

B13.C  APPROVE NON-EXECUTIVE DIRECTOR STOCK OPTION               Mgmt          Against                        Against
       GRANTS

C.1    AUTHORIZE IMPLEMENTATION OF APPROVED                      Mgmt          For                            For
       RESOLUTIONS AND FILING OF REQUIRED
       DOCUMENTS/FORMALITIES AT TRADE REGISTRY




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES                                                       Agenda Number:  707344002
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6399C107
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2016
          Ticker:
            ISIN:  BE0003793107
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF                 Mgmt          No vote
       THE ARTICLES OF ASSOCIATION OF THE COMPANY,
       THE TRANSACTION, INCLUDING THE ACQUISITION
       BY AB INBEV OF THE SHARES OF NEWBELCO AT A
       PRICE OF GBP 0.45 EACH UNDER THE BELGIAN
       OFFER, FOR A VALUE EXCEEDING ONE THIRD OF
       THE CONSOLIDATED ASSETS OF AB INBEV

2      ACKNOWLEDGEMENT BY THE SHAREHOLDERS OF THE                Non-Voting
       FOLLOWING DOCUMENTS, OF WHICH THEY CAN
       OBTAIN A COPY FREE OF CHARGE: THE COMMON
       DRAFT TERMS OF MERGER DRAWN UP BY THE
       BOARDS OF DIRECTORS OF THE MERGING
       COMPANIES IN ACCORDANCE WITH ARTICLE 693 OF
       THE BELGIAN COMPANIES CODE (THE "MERGER
       TERMS"); THE REPORT PREPARED BY THE BOARD
       OF DIRECTORS OF THE COMPANY IN ACCORDANCE
       WITH ARTICLE 694 OF THE BELGIAN COMPANIES
       CODE; THE REPORT PREPARED BY THE STATUTORY
       AUDITOR OF THE COMPANY IN ACCORDANCE WITH
       ARTICLE 695 OF THE BELGIAN COMPANIES CODE

3      COMMUNICATION REGARDING SIGNIFICANT CHANGES               Non-Voting
       IN THE ASSETS AND LIABILITIES OF THE
       MERGING COMPANIES BETWEEN THE DATE OF THE
       MERGER TERMS AND THE DATE OF THE
       SHAREHOLDERS' MEETING, IN ACCORDANCE WITH
       ARTICLE 696 OF THE BELGIAN COMPANIES CODE

4      APPROVE (I) THE MERGER TERMS, (II) THE                    Mgmt          No vote
       BELGIAN MERGER, SUBJECT TO THE CONDITIONS
       SET OUT IN THE MERGER TERMS AND EFFECTIVE
       UPON PASSING OF THE FINAL NOTARIAL DEED,
       AND (III) THE DISSOLUTION WITHOUT
       LIQUIDATION OF AB INBEV UPON COMPLETION OF
       THE BELGIAN MERGER

5      APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF                 Mgmt          No vote
       THE ARTICLES OF ASSOCIATION OF THE COMPANY,
       (I) THE DELISTING OF THE SECURITIES OF THE
       COMPANY FROM EURONEXT BRUSSELS, (II) THE
       DELISTING OF THE SECURITIES OF THE COMPANY
       FROM THE JOHANNESBURG STOCK EXCHANGE, AND
       (III) THE CANCELLATION OF THE REGISTRATION
       OF THE SECURITIES OF THE COMPANY WITH THE
       NATIONAL SECURITIES REGISTRY (RNV)
       MAINTAINED BY THE MEXICAN SECURITIES AND
       BANKING COMMISSION (COMISION NACIONAL
       BANCARIA Y DE VALORES OR CNBV) AND THE
       DELISTING OF SUCH SECURITIES FROM THE BOLSA
       MEXICANA DE VALORES, S.A.B. DE C.V. (BMV),
       ALL SUCH DELISTINGS AND CANCELLATION OF
       REGISTRATION SUBJECT TO AND WITH EFFECT AS
       OF COMPLETION OF THE BELGIAN MERGER

6      APPROVE THE DELEGATION OF POWERS TO: (I)                  Mgmt          No vote
       ANY DIRECTOR OF THE COMPANY FROM TIME TO
       TIME, SABINE CHALMERS, LUCAS LIRA, BENOIT
       LOORE, ANN RANDON, PATRICIA FRIZO, GERT
       BOULANGE, JAN VANDERMEERSCH, PHILIP GORIS
       AND ROMANIE DENDOOVEN (EACH AN "AUTHORISED
       PERSON"), EACH ACTING TOGETHER WITH ANOTHER
       AUTHORISED PERSON, TO ACKNOWLEDGE BY
       NOTARIAL DEED THE COMPLETION OF THE BELGIAN
       MERGER AFTER COMPLETION OF THE CONDITIONS
       PRECEDENT SET OUT IN THE MERGER TERMS; (II)
       THE BOARD OF DIRECTORS FOR THE
       IMPLEMENTATION OF THE RESOLUTIONS PASSED;
       AND (III) BENOIT LOORE, ANN RANDON,
       PATRICIA FRIZO, GERT BOULANGE, JAN
       VANDERMEERSCH, PHILIP GORIS, ROMANIE
       DENDOOVEN, PHILIP VAN NEVEL AND ELS DE
       TROYER, EACH ACTING ALONE AND WITH POWER TO
       SUB-DELEGATE, THE POWER TO PROCEED TO ALL
       FORMALITIES AT A BUSINESS DESK IN ORDER TO
       PERFORM THE INSCRIPTION AND/OR THE
       MODIFICATION OF THE COMPANY'S DATA IN THE
       CROSSROAD BANK OF LEGAL ENTITIES AND, IF
       NECESSARY, AT THE ADMINISTRATION FOR THE
       VALUE ADDED TAX




--------------------------------------------------------------------------------------------------------------------------
 APACHE CORPORATION                                                                          Agenda Number:  934551006
--------------------------------------------------------------------------------------------------------------------------
        Security:  037411105
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  APA
            ISIN:  US0374111054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF DIRECTOR: ANNELL R. BAY                       Mgmt          For                            For

2.     ELECTION OF DIRECTOR: JOHN J. CHRISTMANN IV               Mgmt          For                            For

3.     ELECTION OF DIRECTOR: CHANSOO JOUNG                       Mgmt          For                            For

4.     ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY               Mgmt          For                            For

5.     ELECTION OF DIRECTOR: AMY H. NELSON                       Mgmt          For                            For

6.     ELECTION OF DIRECTOR: DANIEL W. RABUN                     Mgmt          For                            For

7.     ELECTION OF DIRECTOR: PETER A. RAGAUSS                    Mgmt          For                            For

8.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       APACHE'S INDEPENDENT AUDITORS.

9.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       APACHE'S NAMED EXECUTIVE OFFICERS.

10.    ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          1 Year                         For
       TO APPROVE COMPENSATION OF APACHE'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  934520556
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2017
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES BELL                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIM COOK                            Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AL GORE                             Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BOB IGER                            Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANDREA JUNG                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ART LEVINSON                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RON SUGAR                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUE WAGNER                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION

5.     A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE               Shr           Against                        For
       GIVING - RECIPIENTS, INTENTS AND BENEFITS"

6.     A SHAREHOLDER PROPOSAL REGARDING DIVERSITY                Shr           Against                        For
       AMONG OUR SENIOR MANAGEMENT AND BOARD OF
       DIRECTORS

7.     A SHAREHOLDER PROPOSAL ENTITLED                           Shr           Against                        For
       "SHAREHOLDER PROXY ACCESS AMENDMENTS"

8.     A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE                Shr           Against                        For
       COMPENSATION REFORM"

9.     A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES               Shr           Against                        For
       TO RETAIN SIGNIFICANT STOCK"




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  934525087
--------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2017
          Ticker:  AMAT
            ISIN:  US0382221051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JUDY BRUNER                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: XUN (ERIC) CHEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AART J. DE GEUS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY E. DICKERSON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN R. FORREST                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS J. IANNOTTI                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ALEXANDER A. KARSNER                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ADRIANNA C. MA                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DENNIS D. POWELL                    Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF APPLIED MATERIALS' NAMED
       EXECUTIVE OFFICERS FOR FISCAL YEAR 2016.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS FOR PURPOSES OF SECTION
       162(M) AND AN ANNUAL LIMIT ON AWARDS TO
       NON-EMPLOYEE DIRECTORS UNDER THE AMENDED
       AND RESTATED EMPLOYEE STOCK INCENTIVE PLAN.

5.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS FOR PURPOSES OF SECTION
       162(M) UNDER THE AMENDED AND RESTATED
       SENIOR EXECUTIVE BONUS PLAN.

6.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS APPLIED MATERIALS' INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ARCELORMITTAL SA, LUXEMBOURG                                                                Agenda Number:  708082261
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0302D129
    Meeting Type:  MIX
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  LU0323134006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID'S 757567 AND 752671 AS THERE IS
       ONLY ONE MIX MEETING FOR THIS ISIN. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      PRESENTATION OF THE MANAGEMENT REPORT OF                  Non-Voting
       THE BOARD OF DIRECTORS (THE "BOARD OF
       DIRECTORS") AND THE REPORTS OF THE
       INDEPENDENT AUDITOR ON THE FINANCIAL
       STATEMENTS OF THE COMPANY (THE "PARENT
       COMPANY FINANCIAL STATEMENTS") AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       ARCELORMITTAL GROUP (THE "CONSOLIDATED
       FINANCIAL STATEMENTS") FOR THE FINANCIAL
       YEAR 2016 IN EACH CASE PREPARED IN
       ACCORDANCE WITH THE INTERNATIONAL FINANCIAL
       REPORTING STANDARDS ("IFRS") AS ADOPTED BY
       THE EUROPEAN UNION

A.I    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2016

A.II   APPROVAL OF THE PARENT COMPANY FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2016

A.III  ALLOCATION OF RESULTS AND DETERMINATION OF                Mgmt          For                            For
       THE DIVIDEND

A.IV   APPROVE THE REMUNERATION OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS IN RELATION TO THE
       FINANCIAL YEAR 2016

A.V    DISCHARGE OF THE DIRECTORS.                               Mgmt          For                            For

A.VI   REELECTION OF MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS: LAKSHMI N. MITTAL

A.VII  REELECTION OF MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS: BRUNO LAFONT

AVIII  REELECTION OF MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS: MICHEL WURTH

A.IX   APPOINTMENT OF AN INDEPENDENT AUDITOR IN                  Mgmt          For                            For
       RELATION TO THE PARENT COMPANY FINANCIAL
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2016

A.X    AUTHORISATION OF GRANTS OF SHARE BASED                    Mgmt          For                            For
       INCENTIVES

E.I    DECISION TO EFFECT A SHARE CONSOLIDATION                  Mgmt          For                            For
       WITH RESPECT TO ALL OUTSTANDING SHARES OF
       THE COMPANY BY MEANS OF A 1-FOR-3 REVERSE
       STOCK SPLIT ON THE EFFECTIVE DATE (AS
       DEFINED BELOW) AND TO AMEND ARTICLE 5.1 OF
       THE ARTICLES OF ASSOCIATION ACCORDINGLY
       (THE "REVERSE STOCK SPLIT")

E.II   DECISION TO ADJUST, RENEW AND EXTEND THE                  Mgmt          For                            For
       SCOPE OF THE AUTHORISED SHARE CAPITAL OF
       THE COMPANY, TO AUTHORISE THE BOARD OF
       DIRECTORS TO LIMIT OR CANCEL THE
       PREFERENTIAL SUBSCRIPTION RIGHT OF EXISTING
       SHAREHOLDERS AND TO AMEND ARTICLES 5.2 AND
       5.5 OF THE ARTICLES OF ASSOCIATION
       ACCORDINGLY

E.III  DECISION TO AMEND ARTICLES 4, 5, 7, 8, 9,                 Mgmt          For                            For
       11, 13, 14 AND 15 OF THE ARTICLES OF
       ASSOCIATION TO REFLECT RECENT CHANGES IN
       LUXEMBOURG LAW

E.IV   APPROVAL OF THE COMPULSORY                                Mgmt          For                            For
       DEMATERIALISATION OF ALL THE SHARES IN THE
       COMPANY IN ACCORDANCE WITH THE LAW OF 6TH
       APRIL 2013 ON DEMATERIALISED SECURITIES AND
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS TO INTER ALIA DETERMINE THE
       EFFECTIVE DATE OF SUCH COMPULSORY
       DEMATERIALISATION




--------------------------------------------------------------------------------------------------------------------------
 ARISTA NETWORKS, INC.                                                                       Agenda Number:  934595818
--------------------------------------------------------------------------------------------------------------------------
        Security:  040413106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  ANET
            ISIN:  US0404131064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK TEMPLETON                                            Mgmt          For                            For
       NIKOS THEODOSOPOULOS                                      Mgmt          For                            For

2.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ARROW ELECTRONICS, INC.                                                                     Agenda Number:  934560980
--------------------------------------------------------------------------------------------------------------------------
        Security:  042735100
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  ARW
            ISIN:  US0427351004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARRY W. PERRY                                            Mgmt          For                            For
       PHILIP K. ASHERMAN                                        Mgmt          For                            For
       GAIL E. HAMILTON                                          Mgmt          For                            For
       JOHN N. HANSON                                            Mgmt          For                            For
       RICHARD S. HILL                                           Mgmt          Withheld                       Against
       M.F. (FRAN) KEETH                                         Mgmt          For                            For
       ANDREW C. KERIN                                           Mgmt          For                            For
       MICHAEL J. LONG                                           Mgmt          For                            For
       STEPHEN C. PATRICK                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  934556498
--------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  AJG
            ISIN:  US3635761097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHERRY S. BARRAT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM L. BAX                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: D. JOHN COLDMAN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. PATRICK GALLAGHER,               Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: ELBERT O. HAND                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID S. JOHNSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KAY W. MCCURDY                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RALPH J. NICOLETTI                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL                 Mgmt          For                            For

2.     APPROVAL OF THE 2017 LONG-TERM INCENTIVE                  Mgmt          For                            For
       PLAN INCLUDING AUTHORIZED SHARES THEREUNDER
       AND MATERIAL TERMS OF PERFORMANCE GOALS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
       2017.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       STOCKHOLDER VOTES TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDING NV, VELDHOVEN                                                                  Agenda Number:  707844204
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059202
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  NL0010273215
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      OVERVIEW OF THE COMPANY'S BUSINESS,                       Non-Voting
       FINANCIAL SITUATION AND SUSTAINABILITY

3      DISCUSSION OF THE IMPLEMENTATION OF THE                   Non-Voting
       REMUNERATION POLICY FOR THE BOARD OF
       MANAGEMENT

4      PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR 2016,
       AS PREPARED IN ACCORDANCE WITH DUTCH LAW

5      PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT FROM LIABILITY FOR
       THEIR RESPONSIBILITIES IN THE FINANCIAL
       YEAR 2016

6      PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY FOR THEIR
       RESPONSIBILITIES IN THE FINANCIAL YEAR 2016

7      CLARIFICATION OF THE COMPANY'S RESERVES AND               Non-Voting
       DIVIDEND POLICY

8      PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.20                  Mgmt          For                            For
       PER ORDINARY SHARE

9      PROPOSAL TO ADOPT THE REVISED REMUNERATION                Mgmt          For                            For
       POLICY FOR THE BOARD OF MANAGEMENT

10     PROPOSAL TO APPROVE THE NUMBER OF SHARES                  Mgmt          For                            For
       FOR THE BOARD OF MANAGEMENT

11     PROPOSAL TO APPROVE THE NUMBER OF STOCK                   Mgmt          For                            For
       OPTIONS AND/OR SHARES FOR EMPLOYEES

12     DISCUSS MANAGEMENT BOARD COMPOSITION AND                  Non-Voting
       RECEIVE INFORMATION ON INTENDED APPOINTMENT
       OF FIRST VAN HOUT TO MANAGEMENT BOARD

13.A   COMPOSITION OF THE SUPERVISORY BOARD :                    Mgmt          For                            For
       PROPOSAL TO REAPPOINT MS. P.F.M. (PAULINE)
       VAN DER MEER MOHR AS MEMBER OF THE
       SUPERVISORY BOARD

13.B   COMPOSITION OF THE SUPERVISORY BOARD :                    Mgmt          For                            For
       PROPOSAL TO REAPPOINT MS. C.M.S. (CARLA)
       SMITS-NUSTELING AS MEMBER OF THE
       SUPERVISORY BOARD

13.C   COMPOSITION OF THE SUPERVISORY BOARD :                    Mgmt          For                            For
       PROPOSAL TO REAPPOINT MR. D.A. (DOUG) GROSE
       AS MEMBER OF THE SUPERVISORY BOARD

13.D   COMPOSITION OF THE SUPERVISORY BOARD :                    Mgmt          For                            For
       PROPOSAL TO REAPPOINT MR. W.H. (WOLFGANG)
       ZIEBART AS MEMBER OF THE SUPERVISORY BOARD

13.E   COMPOSITION OF THE SUPERVISORY BOARD :                    Non-Voting
       COMPOSITION OF THE SUPERVISORY BOARD IN
       2018

14     PROPOSAL TO ADJUST THE REMUNERATION OF THE                Mgmt          For                            For
       SUPERVISORY BOARD

15     PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V.                 Mgmt          For                            For
       AS EXTERNAL AUDITOR FOR THE REPORTING YEAR
       2018

16.A   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ISSUE ORDINARY SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
       THE PRE-EMPTION RIGHTS ACCRUING TO
       SHAREHOLDERS : AUTHORIZATION TO ISSUE
       ORDINARY SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR ORDINARY SHARES (5%)

16.B   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ISSUE ORDINARY SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
       THE PRE-EMPTION RIGHTS ACCRUING TO
       SHAREHOLDERS : AUTHORIZATION TO RESTRICT OR
       EXCLUDE PRE-EMPTION RIGHTS WITH REGARDS TO
       16A

16.C   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ISSUE ORDINARY SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
       THE PRE-EMPTION RIGHTS ACCRUING TO
       SHAREHOLDERS : AUTHORIZATION TO ISSUE
       SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES IN CONNECTION WITH OR ON
       THE OCCASION OF MERGERS, ACQUISITIONS
       AND/OR (STRATEGIC) ALLIANCES (5%)

16.D   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ISSUE ORDINARY SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
       THE PRE-EMPTION RIGHTS ACCRUING TO
       SHAREHOLDERS : AUTHORIZATION TO RESTRICT OR
       EXCLUDE PRE-EMPTION RIGHTS WITH REGARDS TO
       16C

17.A   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ACQUIRE ORDINARY SHARES :
       AUTHORIZATION TO REPURCHASE ORDINARY SHARES
       UP TO 10% OF THE ISSUED SHARE CAPITAL

17.B   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ACQUIRE ORDINARY SHARES :
       AUTHORIZATION TO REPURCHASE ADDITIONAL
       ORDINARY SHARES UP TO 10% OF THE ISSUED
       SHARE CAPITAL

18     PROPOSAL TO CANCEL ORDINARY SHARES                        Mgmt          For                            For

19     ANY OTHER BUSINESS                                        Non-Voting

20     CLOSING                                                   Non-Voting

CMMT   20 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ASPEN PHARMACARE HOLDINGS PLC                                                               Agenda Number:  707276766
--------------------------------------------------------------------------------------------------------------------------
        Security:  S0754A105
    Meeting Type:  OGM
    Meeting Date:  15-Aug-2016
          Ticker:
            ISIN:  ZAE000066692
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

S.1    AMEND MEMORANDUM OF INCORPORATION                         Mgmt          No vote

O.1    RE-ELECT JOHN BUCHANAN AS DIRECTOR                        Mgmt          No vote

CMMT   18 JUL 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       EGM TO OGM. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ASPEN PHARMACARE HOLDINGS PLC                                                               Agenda Number:  707589416
--------------------------------------------------------------------------------------------------------------------------
        Security:  S0754A105
    Meeting Type:  AGM
    Meeting Date:  06-Dec-2016
          Ticker:
            ISIN:  ZAE000066692
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    PRESENTATION AND ADOPTION OF ANNUAL                       Mgmt          No vote
       FINANCIAL STATEMENTS

O.2    PRESENTATION AND NOTING OF THE SOCIAL &                   Mgmt          No vote
       ETHICS COMMITTEE REPORT

O.3.A  ELECTION AND RE-ELECTION OF DIRECTOR: JOHN                Mgmt          No vote
       BUCHANAN

O.3.B  ELECTION AND RE-ELECTION OF DIRECTOR:                     Mgmt          No vote
       MAUREEN MANYAMA

O.3.C  ELECTION AND RE-ELECTION OF DIRECTOR:                     Mgmt          No vote
       BABALWA NGONYAMA

O.3.D  ELECTION AND RE-ELECTION OF DIRECTOR: DAVID               Mgmt          No vote
       REDFERN

O.3.E  ELECTION AND RE-ELECTION OF DIRECTOR: SINDI               Mgmt          No vote
       ZILWA

O.4    RE-APPOINTMENT OF INDEPENDENT EXTERNAL                    Mgmt          No vote
       AUDITORS: THE APPOINTMENT OF
       PRICEWATERHOUSECOOPERS INC AS THE
       INDEPENDENT EXTERNAL AUDITORS OF THE
       COMPANY AND THE GROUP, AND TO NOTE THAT
       TANYA RAE WILL BE THE INDIVIDUAL REGISTERED
       AUDITOR WHO WILL UNDERTAKE THE AUDIT FOR
       THE FINANCIAL YEAR ENDING 30 JUNE 2017

O.5.A  ELECTION OF AUDIT & RISK COMMITTEE MEMBER:                Mgmt          No vote
       ROY ANDERSEN

O.5.B  ELECTION OF AUDIT & RISK COMMITTEE MEMBER:                Mgmt          No vote
       JOHN BUCHANAN

O.5.C  ELECTION OF AUDIT & RISK COMMITTEE MEMBER:                Mgmt          No vote
       MAUREEN MANYAMA

O.5.D  ELECTION OF AUDIT & RISK COMMITTEE MEMBER:                Mgmt          No vote
       BABALWA NGONYAMA

O.5.E  ELECTION OF AUDIT & RISK COMMITTEE MEMBER:                Mgmt          No vote
       SINDI ZILWA

O.6    PLACE UNISSUED SHARES UNDER THE CONTROL OF                Mgmt          No vote
       DIRECTORS

O.7    GENERAL BUT RESTRICTED AUTHORITY TO ISSUE                 Mgmt          No vote
       SHARES FOR CASH

O.8    REMUNERATION POLICY                                       Mgmt          No vote

O.9    AUTHORISATION FOR AN EXECUTIVE DIRECTOR TO                Mgmt          No vote
       SIGN NECESSARY DOCUMENTS

S.11A  REMUNERATION OF NON-EXECUTIVE DIRECTOR:                   Mgmt          No vote
       BOARD: CHAIRMAN

S.11B  REMUNERATION OF NON-EXECUTIVE DIRECTOR:                   Mgmt          No vote
       BOARD: BOARD MEMBER

S.12A  REMUNERATION OF NON-EXECUTIVE DIRECTOR:                   Mgmt          No vote
       AUDIT & RISK COMMITTEE: CHAIRMAN

S.12B  REMUNERATION OF NON-EXECUTIVE DIRECTOR:                   Mgmt          No vote
       AUDIT & RISK COMMITTEE: COMMITTEE MEMBER

S.13A  REMUNERATION OF NON-EXECUTIVE DIRECTOR:                   Mgmt          No vote
       REMUNERATION & NOMINATION COMMITTEE:
       CHAIRMAN

S.13B  REMUNERATION OF NON-EXECUTIVE DIRECTOR:                   Mgmt          No vote
       REMUNERATION & NOMINATION COMMITTEE:
       COMMITTEE MEMBER

S.14A  REMUNERATION OF NON-EXECUTIVE DIRECTOR:                   Mgmt          No vote
       SOCIAL & ETHICS COMMITTEE: CHAIRMAN

S.14B  REMUNERATION OF NON-EXECUTIVE DIRECTOR:                   Mgmt          No vote
       SOCIAL & ETHICS COMMITTEE: COMMITTEE MEMBER

S.2    FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          No vote
       INTER-RELATED COMPANY

S.3    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 ASSICURAZIONI GENERALI S.P.A., TRIESTE                                                      Agenda Number:  707983157
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05040109
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  IT0000062072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 741639 DUE TO RECEIPT OF AUDITOR
       SLATES. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_313689.PDF

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 26 APR 2017 (AND A THIRD CALL ON 27
       APR 2017). CONSEQUENTLY, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. THANK
       YOU

O.1.1  TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2016, TOGETHER WITH THE BOARD OF
       DIRECTORS, GRANTING OF POWERS. EXTERNAL AND
       INTERNAL AUDITORS REPORTS. CONSOLIDATED
       BALANCE SHEET. RESOLUTIONS RELATED THERETO

O.1.2  NET INCOME ALLOCATION OF THE FINANCIAL YEAR               Mgmt          For                            For
       2016 AND DIVIDEND DISTRIBUTION. RESOLUTIONS
       RELATED THERETO. GRANTING OF POWERS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS AUDITORS, THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU CHOOSE
       TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
       ONLY 1 SLATE OF THE 2 SLATES OF AUDITORS
       SINGLE SLATE

CMMT   PLEASE NOTE THAT THE MANAGEMENT MAKES NO                  Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE SLATE

O.211  TO APPOINT TO THE INTERNAL AUDITORS AND                   Mgmt          For                            For
       THEIR CHAIRMAN FOR THE FISCAL YEARS ENDING
       THE 31 DECEMBER 2017, 2018, 2019.
       RESOLUTIONS RELATED THERETO: EFFECTIVE
       AUDITORS: LORENZO POZZA, ANTONIA DI BELLA,
       MAURIZIO DATTILO. SUPPLEMENTARY AUDITORS:
       FRANCESCO DI CARLO AND STEFANIA BARSALINI

O.212  TO APPOINT TO THE INTERNAL AUDITORS AND                   Mgmt          No vote
       THEIR CHAIRMAN FOR THE FISCAL YEARS ENDING
       THE 31 DECEMBER 2017, 2018, 2019.
       RESOLUTIONS RELATED THERETO: EFFECTIVE
       AUDITOR: DITTMEIER CAROLYN. SUPPLEMENTARY
       AUDITOR: OLIVOTTO SILVIA

O.2.2  TO STATE INTERNAL AUDITORS' EMOLUMENT FOR                 Mgmt          For                            For
       THE FISCAL YEARS ENDING THE 31 DECEMBER
       2017, 2018, 2019

O.3    REWARDING REPORT. TO APPROVE THE                          Mgmt          For                            For
       REMUNERATION POLICY, AS PER ART. 123-TEROF
       LEGISLATIVE DECREE 58/1998 AND ART. 24 OF
       ISVAP REGULATION MO. 39/2011. RESOLUTIONS
       RELATED THERETO

O.4.1  TO APPROVE THE LONG TERM INCENTIVE PLAN                   Mgmt          For                            For
       (LTIP) 2017, AS PER ART. 114-BIS OF
       LEGISLATIVE DECREE 98/1998. RESOLUTIONS
       RELATED THERETO. GRANTING OF POWERS

O.4.2  TO APPROVE THE AUTHORIZATION OF PURCHASE OF               Mgmt          For                            For
       OWN SHARES AND THE FULFILMENT OF ACTS OF
       DISPOSITION ABOUT THE SAID SHARES IN ORDER
       TO SUPPORT THE LTIP 2016. REVOCATION OF THE
       AUTHORIZATION RELEASED BY THE MEETING 28
       APRIL 2016. RESOLUTIONS RELATED THERETO.
       GRANTING OF POWERS

E.4.3  TO EMPOWER THE BOARD OF DIRECTORS, EX ART.                Mgmt          For                            For
       2443 OF ITALIAN CIVIL CODE FOR A PERIOD OF
       5 YEARS SINCE THE RESOLUTION, TO INCREASE
       THE SHARE CAPITAL FREE OF PAYMENT AND IN
       ONE OR MORE INSTALMENTS, AS PER ART. 2439
       OF ITALIAN CIVIL CODE, TO SUPPORT THE LTIP
       2017. RESOLUTIONS RELATED THERETO. GRANTING
       OF POWERS

E.5.1  TO APPROVE THE SPECIAL PLAN OF THE GROUP                  Mgmt          For                            For
       CEO AS PER ART. 114-BIS OF THE LEGISLATIVE
       DECREE N. 52/1998. RESOLUTIONS RELATED
       THERETO. GRANTING OF POWERS

E.5.2  TO APPROVE THE PURCHASE OF OWN SHARES AND                 Mgmt          For                            For
       TO DISPOSE THOSE SHARES TO SERVE THE PLAN
       OF THE GROUP CEO. RESOLUTIONS RELATED
       THERETO. GRANTING OF POWERS

E.5.3  TO EMPOWER THE BOARD OF DIRECTORS, AS PER                 Mgmt          For                            For
       ART. 2443 OF THE ITALIAN CIVIL CODE FOR THE
       TERM OF 5 YEARS FROM DELIBERATION, TO RISE
       SHARE CAPITAL IN A FREE AND DIVISIBLE WAY,
       AS PER ART. 2439 OF THE ITALIAN CIVIL CODE,
       TO SERVE THE SPECIAL PLAN OF THE GROUP CEO

E.6.1  TO AMEND ART. 7.2 OF THE BY-LAWS                          Mgmt          For                            For
       (PRESERVATION OF COMPANY BOOKS).RESOLUTIONS
       RELATED THERETO. GRANTING OF POWERS

E.6.2  TO AMEND ART. 9 (UPDATE OF THE ITEMS ON THE               Mgmt          For                            For
       LIFE AND DAMAGES MANAGEMENTS' EQUITY
       CAPITAL) AS PER ART. 5 PF THE ISVAP
       REGULATION 11 MARCH 2008, N. 17.
       RESOLUTIONS RELATED THERETO. GRANTING OF
       POWERS

E.6.3  TO AMEND ART. 28.2 OF THE BY-LAWS                         Mgmt          For                            For
       (DISCIPLINE OF THE EFFECT OF THE LOSS OF
       INDEPENDENCE REQUIREMENT OF THE DIRECTORS).
       RESOLUTIONS RELATED THERETO. GRANTING OF
       POWERS

E.6.4  TO AMEND ART. 32.2 ITEM E) OF THE BY-LAWS                 Mgmt          For                            For
       (ON THE APPROVAL OF THE QUARTERLY REPORTS).
       RESOLUTIONS RELATED THERETO. GRANTING OF
       POWERS




--------------------------------------------------------------------------------------------------------------------------
 ASSOCIATED BRITISH FOODS PLC, LONDON                                                        Agenda Number:  707593465
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05600138
    Meeting Type:  AGM
    Meeting Date:  09-Dec-2016
          Ticker:
            ISIN:  GB0006731235
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          No vote

3      APPROVE REMUNERATION POLICY                               Mgmt          No vote

4      APPROVE FINAL DIVIDEND                                    Mgmt          No vote

5      RE-ELECT EMMA ADAMO AS DIRECTOR                           Mgmt          No vote

6      RE-ELECT JOHN BASON AS DIRECTOR                           Mgmt          No vote

7      RE-ELECT RUTH CAIRNIE AS DIRECTOR                         Mgmt          No vote

8      RE-ELECT TIMOTHY CLARKE AS DIRECTOR                       Mgmt          No vote

9      RE-ELECT JAVIER FERRAN AS DIRECTOR                        Mgmt          No vote

10     RE-ELECT WOLFHART HAUSER AS DIRECTOR                      Mgmt          No vote

11     ELECT RICHARD REID AS DIRECTOR                            Mgmt          No vote

12     RE-ELECT CHARLES SINCLAIR AS DIRECTOR                     Mgmt          No vote

13     RE-ELECT GEORGE WESTON AS DIRECTOR                        Mgmt          No vote

14     REAPPOINT ERNST YOUNG LLP AS AUDITORS                     Mgmt          No vote

15     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          No vote
       REMUNERATION OF AUDITORS

16     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          No vote
       RIGHTS

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          No vote
       PRE-EMPTIVE RIGHTS

18     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          No vote
       MEETING WITH TWO WEEKS' NOTICE

19     APPROVE 2016 LONG TERM INCENTIVE PLAN                     Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC, LONDON                                                                     Agenda Number:  707847286
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0593M107
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  GB0009895292
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS, THE                    Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITOR AND
       THE STRATEGIC REPORT FOR THE YEAR ENDED 31
       DECEMBER 2016

2      TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST                Mgmt          For                            For
       INTERIM DIVIDEND OF USD 0.90 (68.7 PENCE,
       SEK 7.81) PER ORDINARY SHARE AND TO CONFIRM
       AS THE FINAL DIVIDEND FOR 2016 THE SECOND
       INTERIM DIVIDEND OF USD 1.90 (150.2 PENCE,
       SEK 16.57) PER ORDINARY SHARE

3      TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITOR

4      TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

5.A    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: LEIF JOHANSSON

5.B    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: PASCAL SORIOT

5.C    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: MARC DUNOYER

5.D    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: GENEVIEVE BERGER

5.E    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: PHILIP BROADLEY

5.F    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: BRUCE BURLINGTON

5.G    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: GRAHAM CHIPCHASE

5.H    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: RUDY MARKHAM

5.I    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: SHRITI VADERA

5.J    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: MARCUS WALLENBERG

6      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          Against                        Against
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2016

7      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

8      TO AUTHORISE LIMITED POLITICAL DONATIONS                  Mgmt          For                            For

9      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

10     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

11     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

12     TO REDUCE THE NOTICE PERIOD FOR GENERAL                   Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 ATHENE HOLDING LTD.                                                                         Agenda Number:  934609819
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0684D107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  ATH
            ISIN:  BMG0684D1074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    TO ELECT AS DIRECTOR OF ATHENE HOLDING LTD:               Mgmt          For                            For
       BRIAN LEACH - (CLASS I)

1B.    TO ELECT AS DIRECTOR OF ATHENE HOLDING LTD:               Mgmt          For                            For
       LAWRENCE RUISI - (CLASS II)

1C.    TO ELECT AS DIRECTOR OF ATHENE HOLDING LTD:               Mgmt          For                            For
       HOPE TAITZ - (CLASS II)

1D.    TO ELECT AS DIRECTOR OF ATHENE HOLDING LTD:               Mgmt          For                            For
       ARTHUR WRUBEL - (CLASS II)

1E.    TO ELECT AS DIRECTOR OF ATHENE HOLDING LTD:               Mgmt          For                            For
       H. CARL MCCALL - (CLASS III)

2A.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE LIFE RE LTD. ("ALRE"):
       JAMES BELARDI

2B.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE LIFE RE LTD. ("ALRE"):
       ROBERT BORDEN

2C.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE LIFE RE LTD. ("ALRE"):
       FRANK L. GILLIS

2D.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE LIFE RE LTD. ("ALRE"):
       GERNOT LOHR

2E.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE LIFE RE LTD. ("ALRE"):
       HOPE TAITZ

2F.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE LIFE RE LTD. ("ALRE"):
       WILLIAM J. WHEELER

3A.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF AGER BERMUDA HOLDING LTD.
       ("AGER"): FRANK L. GILLIS

3B.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF AGER BERMUDA HOLDING LTD.
       ("AGER"): TAB SHANAFELT

3C.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF AGER BERMUDA HOLDING LTD.
       ("AGER"): WILLIAM J. WHEELER

4A.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE BERMUDA EMPLOYEE COMPANY
       LTD. ("ABEC"): FRANK L. GILLIS

4B.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE BERMUDA EMPLOYEE COMPANY
       LTD. ("ABEC"): TAB SHANAFELT

4C.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE BERMUDA EMPLOYEE COMPANY
       LTD. ("ABEC"): WILLIAM J. WHEELER

5A.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE IP HOLDING LTD.
       ("AIPH"): FRANK L. GILLIS

5B.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE IP HOLDING LTD.
       ("AIPH"): TAB SHANAFELT

5C.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE IP HOLDING LTD.
       ("AIPH"): WILLIAM J. WHEELER

6A.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE IP DEVELOPMENT LTD.
       ("AIPD"): DEEPAK RAJAN

6B.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE IP DEVELOPMENT LTD.
       ("AIPD"): TAB SHANAFELT

6C.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE IP DEVELOPMENT LTD.
       ("AIPD"): WILLIAM J. WHEELER

7.     TO APPOINT PRICEWATERHOUSECOOPERS LLP                     Mgmt          For                            For
       ("PWC"), AN INDEPENDENT REGISTERED
       ACCOUNTING FIRM, AS THE COMPANY'S
       INDEPENDENT AUDITOR TO SERVE UNTIL THE
       CLOSE OF THE COMPANY'S NEXT ANNUAL GENERAL
       MEETING IN 2018.

8.     TO REFER THE DETERMINATION OF THE                         Mgmt          For                            For
       REMUNERATION OF PWC TO THE AUDIT COMMITTEE
       OF THE BOARD OF DIRECTORS OF THE COMPANY.

9.     TO VOTE ON A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION PAID
       TO THE COMPANY'S NAMED EXECUTIVE OFFICERS
       ("SAY ON PAY").

10.    TO VOTE ON A NON-BINDING ADVISORY PROPOSAL                Mgmt          1 Year                         For
       ON THE FREQUENCY OF FUTURE SAY ON PAY VOTES
       ("SAY ON FREQUENCY").

11.    TO APPROVE THE COMPANY'S 2017 EMPLOYEE                    Mgmt          For                            For
       STOCK PURCHASE PLAN.

12A    TO APPROVE THE INCORPORATION OF AN ADVISORY               Mgmt          For                            For
       BOARD OF ATHENE DEUTSCHLAND
       ANLAGEMANAGEMENT GMBH ("ADAM").

12B    TO APPROVE THE ELECTION OF DEEPAK RAJAN AS                Mgmt          For                            For
       A MEMBER OF THE ADAM ADVISORY BOARD.

12C    TO APPROVE THE ELECTION OF RALF SCHMITT AS                Mgmt          For                            For
       A MEMBER OF THE ADAM ADVISORY BOARD.

12D    TO APPROVE THE ELECTION OF MICHAEL SOLF AS                Mgmt          For                            For
       A MEMBER OF THE ADAM ADVISORY BOARD.

12E    TO APPROVE THE ELECTION OF MARK SUTER AS A                Mgmt          For                            For
       MEMBER OF THE ADAM ADVISORY BOARD.

13.    TO APPROVE THE REMUNERATION AMOUNTS FOR THE               Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS OF ATHENE
       LEBENSVERSICHERUNG AG ("ALV").

14.    TO APPROVE AN AMENDMENT TO THE BYE-LAWS OF                Mgmt          For                            For
       THE COMPANY RELATING TO THE TERMINATION OF
       CERTAIN INVESTMENT MANAGEMENT AGREEMENTS.

A.     IF YOU DO NOT MARK YES YOUR VOTE MAY NOT                  Mgmt          Against
       COUNT FOR= YES AND AGAINST= NO

B.     IF YOU DO NOT MARK YES YOUR VOTE MAY NOT                  Mgmt          For
       COUNT FOR= YES AND AGAINST= NO

C.     IF YOU DO NOT MARK YES YOUR VOTE MAY NOT                  Mgmt          For
       COUNT FOR= YES AND AGAINST= NO




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIA S.P.A., ROMA                                                                       Agenda Number:  707858051
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05404107
    Meeting Type:  OGM
    Meeting Date:  21-Apr-2017
          Ticker:
            ISIN:  IT0003506190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BALANCE SHEET AS PER 31 DECEMBER 2016.                    Mgmt          For                            For
       BOARD OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. NET INCOME ALLOCATION.
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2016. RESOLUTIONS RELATED THERETO

2      TO AUTHORIZE AS PER ART. 2357 AND                         Mgmt          Against                        Against
       FOLLOWINGS OF THE ITALIAN CIVIL CODE, AND
       ART. 132 OF THE LAW DECREE OF 24 FEBRUARY
       1998 N. 58 AND ART. 144-BIS OF THE CONSOB
       REGULATION ADOPTED WITH RESOLUTION N.
       11971/1999 AND FOLLOWING MODIFICATIONS, THE
       PURCHASE AND DISPOSAL OF OWN SHARES, UPON
       REVOCATION, COMPLETE OR PARTIAL, FOR THE
       PORTION EVENTUALLY UNEXECUTED, OF THE
       AUTHORIZATION APPROVED BY THE SHAREHOLDERS
       MEETING ON 21 APRIL 2016. RESOLUTIONS
       RELATED THERETO

3      TO APPROVE LONG TERM INCENTIVE PLANS BASED                Mgmt          Against                        Against
       ON FINANCIAL INSTRUMENTS IN FAVOUR OF
       EMPLOYEES AND DIRECTORS OF THE COMPANY AND
       OF THE COMPANIES CONTROLLED DIRECTLY OR
       INDIRECTLY BY IT. RESOLUTIONS RELATED
       THERETO

4      TO APPOINT A DIRECTOR. RESOLUTIONS RELATED                Mgmt          For                            For
       THERETO: MARCO EMILIO ANGELO PATUANO

5      RESOLUTIONS ABOUT THE FIRST SECTION OF THE                Mgmt          For                            For
       REWARDING REPORT AS PER ART. 123-TER OF THE
       LAW DECREE OF 24 FEBRUARY 1998 N. 58

CMMT   22 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR NAME IN
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR                                          Agenda Number:  707596613
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q09504137
    Meeting Type:  AGM
    Meeting Date:  16-Dec-2016
          Ticker:
            ISIN:  AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          No vote

3      GRANT OF PERFORMANCE RIGHTS TO MR S C                     Mgmt          No vote
       ELLIOTT

4.A    ELECTION OF BOARD ENDORSED CANDIDATE: MS S                Mgmt          No vote
       J HALTON AO PSM

4.B    RE-ELECTION OF BOARD ENDORSED CANDIDATE: MR               Mgmt          No vote
       G R LIEBELT




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  934495107
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2016
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS H. BROOKS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LINDA A. GOODSPEED                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUE E. GOVE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EARL G. GRAVES, JR.                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ENDERSON GUIMARAES                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.R. HYDE, III                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: D. BRYAN JORDAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. ANDREW MCKENNA                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE R. MRKONIC,                  Mgmt          For                            For
       JR.

1J.    ELECTION OF DIRECTOR: LUIS P. NIETO                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM C. RHODES,                  Mgmt          For                            For
       III

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2017 FISCAL YEAR.

3.     APPROVAL OF THE AUTOZONE, INC. SIXTH                      Mgmt          For                            For
       AMENDED AND RESTATED EXECUTIVE STOCK
       PURCHASE PLAN.

4.     APPROVAL OF ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  934584106
--------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  AVB
            ISIN:  US0534841012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GLYN F. AEPPEL                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERRY S. BROWN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN B. BUCKELEW                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RONALD L. HAVNER, JR.               Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: RICHARD J. LIEB                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER S. RUMMELL                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: H. JAY SARLES                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN SWANEZY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: W. EDWARD WALTER                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE THE COMPANY'S SECOND AMENDED AND               Mgmt          For                            For
       RESTATED 2009 EQUITY INCENTIVE PLAN.

4.     TO ADOPT A RESOLUTION APPROVING, ON A                     Mgmt          For                            For
       NON-BINDING ADVISORY ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

5.     TO CAST A NON-BINDING ADVISORY VOTE AS TO                 Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 AVIVA PLC, LONDON                                                                           Agenda Number:  707936639
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0683Q109
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  GB0002162385
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT                            Mgmt          For                            For

3      FINAL DIVIDEND                                            Mgmt          For                            For

4      TO ELECT KEITH WILLIAMS                                   Mgmt          For                            For

5      TO RE-ELECT CLAUDIA ARNEY                                 Mgmt          For                            For

6      TO RE-ELECT GLYN BARKER                                   Mgmt          For                            For

7      TO RE-ELECT ANDY BRIGGS                                   Mgmt          For                            For

8      TO RE-ELECT PATRICIA CROSS                                Mgmt          For                            For

9      TO RE-ELECT BELEN ROMANA GARCIA                           Mgmt          For                            For

10     TO RE-ELECT MICHAEL HAWKER                                Mgmt          For                            For

11     TO RE-ELECT MICHAEL MIRE                                  Mgmt          For                            For

12     TO RE-ELECT SIR ADRIAN MONTAGUE                           Mgmt          For                            For

13     TO RE-ELECT TOM STODDARD                                  Mgmt          For                            For

14     TO RE-ELECT MARK WILSON                                   Mgmt          For                            For

15     TO RE-APPOINT, AS                                         Mgmt          For                            For
       AUDITOR,PRICEWATERHOUSECOOPERS LLP

16     AUDITOR'S REMUNERATION                                    Mgmt          For                            For

17     POLITICAL DONATIONS                                       Mgmt          For                            For

18     AVIVA PLC SAVINGS RELATED SHARE OPTION                    Mgmt          For                            For
       SCHEME 2017

19     AUTHORITY TO ALLOT ORDINARY SHARES                        Mgmt          For                            For

20     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

21     DISAPPLICATION OF PRE-EMPTION RIGHTS -                    Mgmt          For                            For
       SPECIFIED CAPITAL PROJECTS

22     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

23     AUTHORITY TO PURCHASE 8 3/4% PREFERENCE                   Mgmt          For                            For
       SHARES

24     AUTHORITY TO PURCHASE 8 3/8% PREFERENCE                   Mgmt          For                            For
       SHARES

25     14 DAYS' NOTICE FOR GENERAL MEETINGS                      Mgmt          For                            For

26     AUTHORITY TO ALLOT SHARES-SOLVENCY II                     Mgmt          For                            For
       INSTRUMENTS

27     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For
       SOLVENCY II INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 AXA SA, PARIS                                                                               Agenda Number:  707791807
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06106102
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  FR0000120628
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0224/201702241700322.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE 2016 FINANCIAL               Mgmt          For                            For
       YEAR AND SETTING OF THE DIVIDEND TO 1.16
       EURO PER SHARE

O.4    VOTE RELATING TO THE INDIVIDUAL                           Mgmt          For                            For
       REMUNERATION OF MR HENRI DE CASTRIES, CHIEF
       EXECUTIVE OFFICER UP TO 31 AUGUST 2016

O.5    VOTE RELATING TO THE INDIVIDUAL                           Mgmt          For                            For
       REMUNERATION OF MR DENIS DUVERNE, DEPUTY
       GENERAL MANAGER UP TO 31 AUGUST 2016

O.6    VOTE RELATING TO THE INDIVIDUAL                           Mgmt          For                            For
       REMUNERATION OF MR DENIS DUVERNE, PRESIDENT
       OF THE BOARD OF DIRECTORS SINCE 1 SEPTEMBER
       2016

O.7    VOTE RELATING TO THE REMUNERATION OF MR                   Mgmt          For                            For
       THOMAS BUBERL, MANAGING DIRECTOR SINCE 1
       SEPTEMBER 2016

O.8    APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       REMUNERATION POLICY THAT ARE APPLICABLE TO
       THE PRESIDENT OF THE BOARD OF DIRECTORS

O.9    APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       REMUNERATION POLICY THAT ARE APPLICABLE TO
       THE MANAGING DIRECTOR

O.10   APPROVAL OF THE SPECIAL REPORT OF THE                     Mgmt          For                            For
       STATUTORY AUDITORS IN RELATION TO THE
       REGULATED AGREEMENTS

O.11   APPROVAL OF REGULATED COMMITMENTS PURSUANT                Mgmt          For                            For
       TO ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE FOR THE BENEFIT OF MR
       THOMAS BUBERL IN TERMS OF SOCIAL WELFARE

O.12   APPROVAL OF REGULATED COMMITMENTS PURSUANT                Mgmt          For                            For
       TO ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE FOR THE BENEFIT OF MR
       THOMAS BUBERL IN THE EVENT OF THE
       TERMINATION OF HIS DUTIES, WITHIN THE
       CONTEXT OF THE COMPLIANCE OF THEIR
       SITUATION WITH THE RECOMMENDATIONS OF THE
       AFEP-MEDEF CODE

O.13   RENEWAL OF THE TERM OF MS DEANNA                          Mgmt          For                            For
       OPPENHEIMER AS DIRECTOR

O.14   RENEWAL OF THE TERM OF MR RAMON DE OLIVEIRA               Mgmt          For                            For
       AS DIRECTOR

O.15   RATIFICATION OF THE CO-OPTATION OF MR                     Mgmt          For                            For
       THOMAS BUBERL AS DIRECTOR

O.16   RATIFICATION OF THE CO-OPTATION OF MR ANDRE               Mgmt          For                            For
       FRANCOIS-PONCET AS DIRECTOR

O.17   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE THE COMPANY'S COMMON
       SHARES

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATING RESERVES, PROFITS
       OR PREMIUMS

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY OR ONE OF ITS SUBSIDIARIES, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT OF SHAREHOLDERS

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, WITHIN THE CONTEXT OF PUBLIC
       OFFERS

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, BY WAY OF PRIVATE PLACEMENTS
       PURSUANT TO ARTICLE L.411-2 II OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.22   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, IN THE EVENT OF ISSUANCE,
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
       OF SHAREHOLDERS, BY WAY OF PUBLIC OFFERS OR
       PRIVATE PLACEMENTS, TO SET THE ISSUE PRICE
       ACCORDING TO THE TERMS STIPULATED BY THE
       GENERAL MEETING, UP TO A LIMIT OF 10% OF
       THE SHARE CAPITAL

E.23   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY

E.24   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY, AS REMUNERATION FOR CONTRIBUTIONS
       IN KIND UP TO A LIMIT OF 10% OF THE SHARE
       CAPITAL, OUTSIDE OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

E.25   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, COMMON SHARES AS A RESULT OF
       THE ISSUANCE OF SECURITIES BY COMPANY
       SUBSIDIARIES GRANTING ACCESS TO COMMON
       SHARES TO BE ISSUED BY THE COMPANY

E.26   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITH RETENTION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, COMMON SHARES AS A RESULT OF
       THE ISSUANCE OF SECURITIES BY COMPANY
       SUBSIDIARIES GRANTING ACCESS TO COMMON
       SHARES TO BE ISSUED BY THE COMPANY

E.27   DELEGATION OF POWER GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR SECURITIES
       GRANTING ACCESS TO COMMON SHARES OF THE
       COMPANY THAT ARE RESERVED FOR THOSE
       ADHERING TO A COMPANY SAVINGS SCHEME,
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
       OF SHAREHOLDERS

E.28   DELEGATION OF POWER GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES, WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, FOR THE BENEFIT OF A
       DETERMINED CATEGORY OF BENEFICIARIES

E.29   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO GRANT SHARE PURCHASE OR
       SUBSCRIPTION OPTIONS TO ELIGIBLE EMPLOYEES
       AND EXECUTIVE OFFICERS OF THE AXA GROUP,
       INCLUDING THE WAIVER OF SHAREHOLDERS TO
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO
       SHARES TO BE ISSUED DUE TO THE EXERCISE OF
       THE SUBSCRIPTION OPTIONS

E.30   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING COMMON SHARES

E.31   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BALL CORPORATION                                                                            Agenda Number:  934542259
--------------------------------------------------------------------------------------------------------------------------
        Security:  058498106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  BLL
            ISIN:  US0584981064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN A. HAYES                                             Mgmt          For                            For
       GEORGE M. SMART                                           Mgmt          Withheld                       Against
       THEODORE M. SOLSO                                         Mgmt          Withheld                       Against
       STUART A. TAYLOR II                                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CORPORATION FOR 2017.

3.     TO APPROVE THE AMENDED AND RESTATED 2013                  Mgmt          For                            For
       STOCK AND CASH INCENTIVE PLAN.

4.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION PAID TO THE NAMED EXECUTIVE
       OFFICERS.

5.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          1 Year                         For
       FREQUENCY OF THE NON- BINDING SHAREHOLDER
       VOTE TO APPROVE THE COMPENSATION OF THE
       NAMED EXECUTIVE OFFICERS, EVERY ONE, TWO OR
       THREE YEARS AS INDICATED.




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER CHILE                                                                       Agenda Number:  934519464
--------------------------------------------------------------------------------------------------------------------------
        Security:  05965X109
    Meeting Type:  Special
    Meeting Date:  09-Jan-2017
          Ticker:  BSAC
            ISIN:  US05965X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     MODIFY THE NAME OR CORPORATE NAME OF THE                  Mgmt          For
       BANK, ONLY WITH THE PURPOSE OF ELIMINATING
       THE POSSIBILITY OF USING THE NAMES BANCO
       SANTANDER SANTIAGO OR SANTANDER SANTIAGO.

2.     DECREASE THE NUMBER OF BOARD OF DIRECTORS                 Mgmt          For
       FROM 11 TO 9 MEMBERS, WITH THE TWO
       ALTERNATE DIRECTORS REMAINING; AND THE
       CONSEQUENTIAL MODIFICATION OF OTHER RELATED
       STATUTORY CLAUSES, AND PROPOSING THAT THE
       CURRENT DIRECTORS CONTINUE IN THEIR
       POSITIONS UNTIL THE NEXT ELECTION OF THE
       BOARD OF DIRECTORS AS PROVIDED FOR IN THE
       BYLAWS.

3.     UPDATE THE CAPITAL STOCK ESTABLISHED IN THE               Mgmt          For
       BYLAWS (ARTICLE 5) IN ACCORDANCE WITH THE
       REVALUATION OF OWN CAPITAL PRODUCED BETWEEN
       JANUARY 1, 2002 AND DECEMBER 31, 2008.

4.     ELIMINATION OF TRANSITIONAL STATUTORY                     Mgmt          For
       CLAUSES THAT HAVE ALREADY PRODUCED ALL
       THEIR EFFECTS.

5.     MODIFY OTHER ASPECTS OF THE STATUTES IN                   Mgmt          For
       ORDER TO ADAPT THEM TO THE CURRENT LEGAL
       STANDARDS.

6.     CONSIDERING THE MODIFICATIONS OF THE                      Mgmt          For
       PREVIOUS NUMBERS, APPROVE AN UPDATED
       CONSOLIDATED TEXT OF THE BANK'S BY-LAWS.

8.     ADOPT ALL OTHER AGREEMENTS AND GRANT THE                  Mgmt          For
       POWERS NECESSARY TO COMPLY WITH AND
       IMPLEMENT THE RESOLUTIONS ADOPTED AT THIS
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER CHILE                                                                       Agenda Number:  934597103
--------------------------------------------------------------------------------------------------------------------------
        Security:  05965X109
    Meeting Type:  Special
    Meeting Date:  26-Apr-2017
          Ticker:  BSAC
            ISIN:  US05965X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ANNUAL REPORT, BALANCE                    Mgmt          For
       SHEET AND CONSOLIDATED FINANCIAL STATEMENTS
       OF THE BANK AND ITS SUBSIDIARIES, THE
       INDEPENDENT REPORT OF THE EXTERNAL
       AUDITORS, AND THE NOTES CORRESPONDING TO
       THE FINANCIAL YEAR ENDING DECEMBER 31ST OF
       2016. THESE CAN BE VIEWED IN ENGLISH AND
       SPANISH AT THE FOLLOWING LINK:
       HTTP://PHX.CORPORATE-IR.NET/PHOENIX.ZHTML?C
       = 71614&P=IROL-SEC DATED 31/03/2017 IN
       ENGLISH AND
       HTTP://WWW.SANTANDER.CL/ACCIONISTAS/ESTADOS
       -FINANCIEROS.ASP FOR SPANISH.

2.     APPROVE THE PAYMENT OF A DIVIDEND OF                      Mgmt          For
       CH$1.75459102 PER SHARE OR 70% OF 2016 NET
       INCOME ATTRIBUTABLE TO SHAREHOLDERS AS A
       DIVIDEND, WHICH WILL PAID IN CHILE
       BEGINNING ON APRIL 27, 2017. THE REMAINING
       30% OF 2016 NET INCOME ATTRIBUTABLE TO
       SHAREHOLDERS WILL BE SET RETAINED AS
       RESERVES.

3.     APPROVAL OF EXTERNAL AUDITORS. THE BANK                   Mgmt          For
       PROPOSES PRICEWATERHOUSECOOPERS
       CONSULTORES, AUDITORES Y COMPANIA LIMITADA.
       THEREFORE, A VOTE FOR THIS RESOLUTION WILL
       BE A VOTE FOR PRICEWATERHOUSECOOPERS
       CONSULTORES, AUDITORES Y COMPANIA LIMITADA.

4.     APPROVAL OF LOCAL RATING AGENCIES. THE BANK               Mgmt          For
       RECEIVED PROPOSALS FROM FELLER RATE, FITCH
       RATING CHILE AND STANDARD&POOR'S RATINGS
       CHILE AND THE BANK RECOMMENDS GOING FORWARD
       WITH FELLER AND FITCH. THEREFORE, A VOTE
       FOR THIS RESOLUTION WILL BE A VOTE FOR
       FELLER AND FITCH.

5A.    ELECTION OF DIRECTOR: VITTORIO CORBO                      Mgmt          For

5B.    ELECTION OF DIRECTOR: OSCAR VON CHRISMAR                  Mgmt          For

5C.    ELECTION OF DIRECTOR: ROBERTO MENDEZ                      Mgmt          For

5D.    ELECTION OF DIRECTOR: JUAN PEDRO SANTA                    Mgmt          For
       MARIA

5E.    ELECTION OF DIRECTOR: ROBERTO ZAHLER                      Mgmt          For

5F.    ELECTION OF DIRECTOR: LUCIA SANTA CRUZ                    Mgmt          For

5G.    ELECTION OF DIRECTOR: ORLANDO POBLETE                     Mgmt          For

5H.    ELECTION OF DIRECTOR: ANDREU PLAZA                        Mgmt          For

5I.    ELECTION OF DIRECTOR: ANA DORREGO                         Mgmt          For

5J.    ELECTION OF DIRECTOR: VICTOR TOLEDO                       Mgmt          For

6A.    RE-ELECT AS ALTERNATE BOARD OF DIRECTOR:                  Mgmt          For
       BLANCA BUSTAMANTE

6B.    RE-ELECT AS ALTERNATE BOARD OF DIRECTOR:                  Mgmt          For
       RAIMUNDO MONGE

7.     APPROVE THE BOARD OF DIRECTORS' 2017                      Mgmt          For
       REMUNERATION. THE PROPOSAL WILL HAVE A
       MINOR ADJUSTMENT TO THAT APPROVED LAST
       YEAR. SEE THE FOLLOWING LINK FOR DETAILS:
       HTTP://WWW.SANTANDER.CL/ACCIONISTAS/JUNTA-A
       CCIONISTAS.ASP

8.     APPROVAL OF THE AUDIT COMMITTEE'S 2017                    Mgmt          For
       BUDGET AND REMUNERATION FOR ITS MEMBERS.
       THE PROPOSAL IS SIMILAR TO THE PREVIOUS
       YEAR. SEE THE FOLLOWING LINK FOR DETAILS:
       HTTP://WWW.SANTANDER.CL/ACCIONISTAS/JUNTA-A
       CCIONISTAS.ASP




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER SA, BOADILLA DEL MONTE                                                      Agenda Number:  707811495
--------------------------------------------------------------------------------------------------------------------------
        Security:  E19790109
    Meeting Type:  OGM
    Meeting Date:  06-Apr-2017
          Ticker:
            ISIN:  ES0113900J37
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 07 APR 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1.A    ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT:                 Mgmt          For                            For
       EXAMINATION AND, IF APPROPRIATE, APPROVAL
       OF THE ANNUAL ACCOUNTS (BALANCE SHEET,
       PROFIT AND LOSS STATEMENT, STATEMENT OF
       RECOGNISED INCOME AND EXPENSE, STATEMENT OF
       CHANGES IN TOTAL EQUITY, CASH FLOW
       STATEMENT, AND NOTES) OF BANCO SANTANDER,
       S.A. AND ITS CONSOLIDATED GROUP, ALL WITH
       RESPECT TO THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

1.B    ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT:                 Mgmt          For                            For
       EXAMINATION AND, IF APPROPRIATE, APPROVAL
       OF THE CORPORATE MANAGEMENT FOR FINANCIAL
       YEAR 2016

2      APPLICATION OF RESULTS OBTAINED DURING                    Mgmt          For                            For
       FINANCIAL YEAR 2016

3.A    RATIFICATION OF THE APPOINTMENT OF MS                     Mgmt          For                            For
       HOMAIRA AKBARI AS DIRECTOR

3.B    RE-ELECTION OF MR JOSE ANTONIO ALVAREZ                    Mgmt          For                            For
       ALVAREZ AS DIRECTOR

3.C    RE-ELECTION OF MS BELEN ROMANA GARCIA AS                  Mgmt          For                            For
       DIRECTOR

3.D    RE-ELECTION OF MS ANA PATRICIA BOTIN-SANZ                 Mgmt          For                            For
       DE SAUTUOLA Y O'SHEA AS DIRECTOR

3.E    RE-ELECTION OF MR RODRIGO ECHENIQUE                       Mgmt          For                            For
       GORDILLO AS DIRECTOR

3.F    RE-ELECTION OF MS ESTHER GIMENEZ-SALINAS I                Mgmt          For                            For
       COLOMER AS DIRECTOR

4      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       POWER TO CARRY OUT THE RESOLUTION TO BE
       ADOPTED BY THE SHAREHOLDERS AT THE MEETING
       TO INCREASE THE SHARE CAPITAL PURSUANT TO
       THE PROVISIONS OF SECTION 297.1.A) OF THE
       SPANISH CAPITAL CORPORATIONS LAW

5      AUTHORISATION TO THE BOARD OF DIRECTORS                   Mgmt          For                            For
       SUCH THAT, PURSUANT TO THE PROVISIONS OF
       SECTION 297.1.B) OF THE SPANISH CAPITAL
       CORPORATIONS LAW, IT MAY INCREASE THE SHARE
       CAPITAL ON ONE OR MORE OCCASIONS AND AT ANY
       TIME, WITHIN A PERIOD OF THREE YEARS, BY
       MEANS OF CASH CONTRIBUTIONS AND BY A
       MAXIMUM NOMINAL AMOUNT OF 3,645,585,175
       EUROS, ALL UPON SUCH TERMS AND CONDITIONS
       AS IT DEEMS APPROPRIATE, DEPRIVING OF
       EFFECT, TO THE EXTENT OF THE UNUSED AMOUNT,
       THE AUTHORISATION GRANTED UNDER RESOLUTION
       EIGHT II) ADOPTED AT THE ORDINARY GENERAL
       SHAREHOLDERS' MEETING OF 27 MARCH 2015.
       DELEGATION OF THE POWER TO EXCLUDE
       PRE-EMPTIVE RIGHTS, AS PROVIDED BY SECTION
       506 OF THE SPANISH CAPITAL CORPORATIONS LAW

6      INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS               Mgmt          For                            For
       MAY BE DETERMINED PURSUANT TO THE TERMS OF
       THE RESOLUTION, BY MEANS OF THE ISSUANCE OF
       NEW ORDINARY SHARES HAVING A PAR VALUE OF
       ONE-HALF (0.5) EURO EACH, WITH NO SHARE
       PREMIUM, OF THE SAME CLASS AND SERIES AS
       THOSE THAT ARE CURRENTLY OUTSTANDING, WITH
       A CHARGE TO RESERVES. OFFER TO ACQUIRE
       BONUS SHARE RIGHTS (DERECHOS DE ASIGNACION
       GRATUITA) AT A GUARANTEED PRICE. EXPRESS
       PROVISION FOR THE POSSIBILITY OF LESS THAN
       FULL ALLOTMENT. DELEGATION OF POWERS TO THE
       BOARD OF DIRECTORS, WHICH MAY IN TURN
       DELEGATE SUCH POWERS TO THE EXECUTIVE
       COMMITTEE, TO ESTABLISH THE TERMS AND
       CONDITIONS OF THE INCREASE AS TO ALL
       MATTERS NOT PROVIDED FOR BY THE
       SHAREHOLDERS AT THIS GENERAL SHAREHOLDERS'
       MEETING, TO TAKE SUCH ACTIONS AS MAY BE
       REQUIRED FOR IMPLEMENTATION THEREOF, TO
       AMEND THE TEXT OF SECTIONS 1 AND 2 OF
       ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW
       AMOUNT OF SHARE CAPITAL, AND TO EXECUTE
       SUCH PUBLIC AND PRIVATE DOCUMENTS AS MAY BE
       NECESSARY TO CARRY OUT THE INCREASE.
       APPLICATION TO THE APPROPRIATE DOMESTIC AND
       FOREIGN AUTHORITIES FOR ADMISSION TO
       TRADING OF THE NEW SHARES ON THE MADRID,
       BARCELONA, BILBAO AND VALENCIA STOCK
       EXCHANGES THROUGH SPAIN'S AUTOMATED
       QUOTATION SYSTEM (MERCADO CONTINUO) AND ON
       THE FOREIGN STOCK EXCHANGES ON WHICH THE
       SHARES OF BANCO SANTANDER ARE LISTED
       (CURRENTLY LISBON, LONDON, MILAN, WARSAW,
       BUENOS AIRES, MEXICO AND NEW YORK THROUGH
       AMERICAN DEPOSITARY SHARES (ADSS), AND SAO
       PAULO THROUGH BRAZILIAN DEPOSITARY RECEIPTS
       (BDRS)) IN THE MANNER REQUIRED BY EACH OF
       SUCH STOCK EXCHANGES

7      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       POWER TO ISSUE NON-CONVERTIBLE FIXED-INCOME
       SECURITIES, PREFERRED INTERESTS OR DEBT
       INSTRUMENTS OF A SIMILAR NATURE (INCLUDING
       CERTIFICATES, PROMISSORY NOTES AND
       WARRANTS), RESCINDING TO THE EXTENT OF THE
       UNUSED AMOUNT THE DELEGATION IN SUCH
       RESPECT APPROVED BY RESOLUTION NINE II) OF
       THE SHAREHOLDERS ACTING AT THE ORDINARY
       GENERAL SHAREHOLDERS' MEETING OF 18 MARCH
       2016

8      DIRECTOR REMUNERATION POLICY                              Mgmt          For                            For

9      DIRECTOR REMUNERATION SYSTEM: SETTING OF                  Mgmt          For                            For
       THE MAXIMUM AMOUNT OF TOTAL ANNUAL
       REMUNERATION OF DIRECTORS IN THEIR CAPACITY
       AS DIRECTORS

10     REMUNERATION SYSTEM: APPROVAL OF MAXIMUM                  Mgmt          For                            For
       RATIO BETWEEN FIXED AND VARIABLE COMPONENTS
       OF TOTAL REMUNERATION OF EXECUTIVE
       DIRECTORS AND OTHER EMPLOYEES BELONGING TO
       CATEGORIES WHICH PROFESSIONAL ACTIVITIES
       IMPACT SIGNIFICANTLY ON THE RISK PROFILE

11.A   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS WHICH ENTAIL THE DELIVERY OF SHARES
       OR OPTIONS ON SHARES: DEFERRED MULTIYEAR
       OBJECTIVES VARIABLE REMUNERATION PLAN

11.B   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS WHICH ENTAIL THE DELIVERY OF SHARES
       OR OPTIONS ON SHARES: DEFERRED AND
       CONDITIONAL VARIABLE REMUNERATION PLAN

11.C   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS WHICH ENTAIL THE DELIVERY OF SHARES
       OR OPTIONS ON SHARES: APPLICATION OF THE
       GROUP'S BUY-OUT POLICY

11.D   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS WHICH ENTAIL THE DELIVERY OF SHARES
       OR OPTIONS ON SHARES: PLAN FOR EMPLOYEES OF
       SANTANDER UK PLC. AND OTHER COMPANIES OF
       THE GROUP IN THE UNITED KINGDOM BY MEANS OF
       OPTIONS ON SHARES OF THE BANK LINKED TO THE
       CONTRIBUTION OF PERIODIC MONETARY AMOUNTS
       AND TO CERTAIN CONTINUITY REQUIREMENTS

12     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT
       AND DEVELOP THE RESOLUTIONS APPROVED BY THE
       SHAREHOLDERS AT THE MEETING, AS WELL AS TO
       DELEGATE THE POWERS RECEIVED FROM THE
       SHAREHOLDERS AT THE MEETING, AND GRANT OF
       POWERS TO CONVERT SUCH RESOLUTIONS INTO
       NOTARIAL INSTRUMENTS

13     ANNUAL DIRECTOR REMUNERATION REPORT                       Mgmt          For                            For

CMMT   SHAREHOLDERS HOLDING LESS THAN "1000"                     Non-Voting
       SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  934543453
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHARON L. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN S. BIES                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK O. BOVENDER, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PIERRE J.P. DE WECK                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ARNOLD W. DONALD                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS J. MAY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LIONEL L. NOWELL, III               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MICHAEL D. WHITE                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: THOMAS D. WOODS                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.     APPROVING OUR EXECUTIVE COMPENSATION (AN                  Mgmt          For                            For
       ADVISORY, NON-BINDING "SAY ON PAY"
       RESOLUTION)

3.     A VOTE ON THE FREQUENCY OF FUTURE ADVISORY                Mgmt          1 Year                         For
       "SAY ON PAY" RESOLUTIONS (AN ADVISORY,
       NON-BINDING "SAY ON FREQUENCY" RESOLUTION)

4.     RATIFYING THE APPOINTMENT OF OUR                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

5.     STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT                 Shr           Against                        For

6.     STOCKHOLDER PROPOSAL - DIVESTITURE &                      Shr           Against                        For
       DIVISION STUDY SESSIONS

7.     STOCKHOLDER PROPOSAL - INDEPENDENT BOARD                  Shr           Against                        For
       CHAIRMAN

8.     STOCKHOLDER PROPOSAL - REPORT CONCERNING                  Shr           Against                        For
       GENDER PAY EQUITY




--------------------------------------------------------------------------------------------------------------------------
 BANKIA S.A., SPAIN                                                                          Agenda Number:  707824769
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2R23Z123
    Meeting Type:  OGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  ES0113307021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHAREHOLDERS HOLDING LESS THAN 500 SHARES                 Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 733458 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 15. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 25 MAR 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1.1    APPROVAL OF THE ANNUAL ACCOUNTS AND                       Mgmt          For                            For
       INDIVIDUAL MANAGEMENT REPORT OF BANKIA IN
       REFERENCE TO THE YEAR CLOSED 31 DECEMBER
       2016

1.2    APPROVAL OF THE ANNUAL ACCOUNTS AND                       Mgmt          For                            For
       CONSOLIDATED MANAGEMENT REPORT OF THE
       BANKIA GROUP IN REFERENCE TO THE YEAR
       CLOSED 31 DECEMBER 2016

1.3    APPROVAL OF THE CORPORATE MANAGEMENT BY THE               Mgmt          For                            For
       BOARD OF THE COMPANY IN 2016 IN REFERENCE
       TO THE YEAR CLOSED 31 DECEMBER 2016

1.4    ALLOCATION OF RESULTS IN REFERENCE TO THE                 Mgmt          For                            For
       YEAR CLOSED 31 DECEMBER 2016

2      REDUCTION OF CAPITAL TO ADAPT THE COMPANY'S               Mgmt          For                            For
       EQUITY STRUCTURE: REDUCTION OF SHARE
       CAPITAL BY AN AMOUNT OF 6,334,530,699.20
       EUROS TO INCREASE THE VOLUNTARY RESERVES,
       BY REDUCING THE PAR VALUE OF ALL SHARES BY
       0.55 EUROS TO 0.25 EUROS PER SHARE BASED ON
       THE BALANCE SHEET CLOSED AT 31 DECEMBER
       2016. CONSEQUENT AMENDMENT OF ARTICLE 5 OF
       THE COMPANY BYLAWS. DELEGATION OF AUTHORITY

3      REVERSE SPLIT TO REDUCE THE NUMBER OF                     Mgmt          For                            For
       OUTSTANDING SHARES BY FOUR, THAT IS, IN THE
       PROPORTION OF ONE NEW SHARE FOR EVERY FOUR
       PRE-EXISTING SHARES OF THE COMPANY.
       CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE
       COMPANY BYLAWS. DELEGATION OF AUTHORITY

4.1    REELECT AS DIRECTOR, IN THE CATEGORY OF                   Mgmt          For                            For
       EXECUTIVE DIRECTOR, MR. JOSE IGNACIO
       GOIRIGOLZARRI TELLAECHE FOR THE BYLAWS
       MANDATED TERM OF FOUR YEARS

4.2    REELECT AS DIRECTOR, IN THE CATEGORY OF                   Mgmt          For                            For
       EXECUTIVE DIRECTOR, MR. ANTONIO ORTEGA
       PARRA FOR THE BYLAWS MANDATED TERM OF FOUR
       YEARS

4.3    REELECT AS DIRECTOR, IN THE CATEGORY OF                   Mgmt          For                            For
       INDEPENDENT DIRECTOR, MR. JORGE COSMEN
       MENENDEZ-CASTANEDO FOR THE BYLAWS MANDATED
       TERM OF FOUR YEARS

4.4    REELECT AS DIRECTOR, IN THE CATEGORY OF                   Mgmt          For                            For
       INDEPENDENT DIRECTOR, MR. JOSE LUIS FEITO
       HIGUERUELA FOR THE BYLAWS MANDATED TERM OF
       FOUR YEARS

4.5    REELECT AS DIRECTOR, IN THE CATEGORY OF                   Mgmt          For                            For
       INDEPENDENT DIRECTOR, MR. FERNANDO
       FERNANDEZ MENDEZ DE ANDES FOR THE BYLAWS
       MANDATED TERM OF FOUR YEARS

4.6    REELECT AS DIRECTOR, IN THE CATEGORY OF                   Mgmt          For                            For
       INDEPENDENT DIRECTOR, MR. ALVARO RENGIFO
       ABBAD FOR THE BYLAWS MANDATED TERM OF FOUR
       YEARS

5      REELECTION OF THE STATUTORY AUDITOR OF THE                Mgmt          For                            For
       COMPANY AND ITS CONSOLIDATED GROUP FOR
       2017: REELECT AS STATUTORY AUDITOR OF
       BANKIA S.A. AND ITS CONSOLIDATED GROUP FOR
       THE 2017 FINANCIAL YEAR THE FIRM OF ERNST &
       YOUNG, S.L., WITH REGISTERED OFFICE IN
       MADRID, AT TORRE PICASSO, PLAZA PABLO RUIZ
       PICASSO, NUMBER 1, HOLDING TAXPAYER
       IDENTIFICATION NUMBER B-78970506,
       REGISTERED IN THE MERCANTILE REGISTER OF
       MADRID, PAGE M-23123, FOLIO 215, VOLUME
       12749, BOOK 0, SECTION 8 AND REGISTERED IN
       THE OFFICIAL REGISTER OF AUDITORS OF
       ACCOUNTS (REGISTRO OFICIAL DE AUDITORES DE
       CUENTAS) UNDER NUMBER S0530, IN ACCORDANCE
       WITH THE PROPOSAL MADE BY THE AUDIT AND
       COMPLIANCE COMMITTEE TO THE BOARD OF
       DIRECTORS AND APPROVED BY THE LATTER

6      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO INCREASE THE SHARE CAPITAL BY
       UP TO A MAXIMUM OF 50% OF THE SUBSCRIBED
       SHARE CAPITAL, BY MEANS OF ONE OR MORE
       INCREASES AND AT ANY TIME WITHIN A MAXIMUM
       OF FIVE YEARS, BY MEANS OF CASH
       CONTRIBUTIONS, WITH AUTHORITY, IF
       APPLICABLE, TO DISAPPLY PREFERENTIAL
       SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20%
       OF SHARE CAPITAL, ANNULLING THE DELEGATION
       OF AUTHORITY CONFERRED AT THE PREVIOUS
       GENERAL MEETING

7      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO ISSUE, WITHIN A MAXIMUM TERM
       OF FIVE YEARS, SECURITIES CONVERTIBLE INTO
       AND/OR EXCHANGEABLE FOR SHARES OF THE
       COMPANY, AS WELL AS WARRANTS OR OTHER
       SIMILAR SECURITIES THAT MAY DIRECTLY OR
       INDIRECTLY ENTITLE THE HOLDER TO SUBSCRIBE
       FOR OR ACQUIRE SHARES OF THE COMPANY, FOR
       AN AGGREGATE AMOUNT OF UP TO ONE BILLION
       FIVE HUNDRED MILLION (1,500,000,000) EUROS;
       AS WELL AS THE AUTHORITY TO INCREASE THE
       SHARE CAPITAL IN THE REQUISITE AMOUNT, AND
       THE AUTHORITY, IF APPLICABLE, TO DISAPPLY
       PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A
       MAXIMUM OF 20% OF SHARE CAPITAL, ANNULLING
       THE DELEGATION OF AUTHORITY CONFERRED AT
       THE PREVIOUS GENERAL MEETING

8      AUTHORISATION ENABLING THE DERIVATIVE                     Mgmt          For                            For
       ACQUISITION BY THE BOARD OF DIRECTORS OF
       OWN SHARES OF THE COMPANY SUBJECT TO THE
       LIMITS AND TO THE REQUIREMENTS ESTABLISHED
       BY THE CORPORATIONS ACT. DELEGATION WITHIN
       THE BOARD OF DIRECTORS OF THE AUTHORITY TO
       EXECUTE THIS RESOLUTION, ANNULLING THE
       AUTHORITY CONFERRED AT THE PREVIOUS GENERAL
       MEETING

9      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       BANKIA DIRECTORS

10     APPROVAL FOR PART OF THE 2016 ANNUAL                      Mgmt          For                            For
       VARIABLE REMUNERATION OF EXECUTIVE
       DIRECTORS TO BE PAID IN BANKIA SHARES

11     APPROVAL FOR PART OF THE 2017 ANNUAL                      Mgmt          For                            For
       VARIABLE REMUNERATION OF EXECUTIVE
       DIRECTORS TO BE PAID IN BANKIA SHARES

12     APPROVAL FOR INCLUDING EXECUTIVE DIRECTORS                Mgmt          For                            For
       IN THE BANKIA MULTI-YEAR-REFERENCED
       VARIABLE REMUNERATION PLAN

13     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, WITH AUTHORITY TO SUBDELEGATE,
       FOR THE FORMAL EXECUTION, INTERPRETATION,
       CORRECTION AND IMPLEMENTATION OF THE
       RESOLUTIONS ADOPTED AT THE GENERAL MEETING

14     SUBMISSION FOR CONSULTATIVE VOTE OF THE                   Mgmt          For                            For
       ANNUAL REPORT ON REMUNERATION OF MEMBERS OF
       THE BANKIA BOARD OF DIRECTORS

15     INFORMATION ON AMENDMENTS MADE TO THE BOARD               Non-Voting
       OF DIRECTORS REGULATIONS, WHICH AFFECT
       ARTICLE 8 (QUALITATIVE COMPOSITION), WITH
       THE AIM OF INCLUDING A SHAREHOLDING
       REQUIREMENT FOR MEMBERS OF THE BOARD OF
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 BARRATT DEVELOPMENTS PLC, NEWCASTLE UPON TYNE                                               Agenda Number:  707442909
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08288105
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2016
          Ticker:
            ISIN:  GB0000811801
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE AUDITOR'S                     Mgmt          No vote
       REPORT, THE STRATEGIC REPORT AND THE
       DIRECTORS' REPORT AND THE ACCOUNTS FOR THE
       YEAR ENDED 30 JUNE 2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          No vote
       REPORT (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY)

3      TO DECLARE A FINAL DIVIDEND OF 12.3 PENCE                 Mgmt          No vote
       PER ORDINARY SHARE IN RESPECT OF THE
       FINANCIAL YEAR ENDED 30 JUNE 2016

4      TO APPROVE A SPECIAL DIVIDEND OF 12.4 PENCE               Mgmt          No vote
       PER ORDINARY SHARE

5      TO ELECT MR N COOPER AS A DIRECTOR OF THE                 Mgmt          No vote
       COMPANY

6      TO ELECT MR J F LENNOX AS A DIRECTOR OF THE               Mgmt          No vote
       COMPANY

7      TO RE-ELECT MR J M ALLAN AS A DIRECTOR OF                 Mgmt          No vote
       THE COMPANY

8      TO RE-ELECT MR D F THOMAS AS A DIRECTOR OF                Mgmt          No vote
       THE COMPANY

9      TO RE-ELECT MR S J BOYES AS A DIRECTOR OF                 Mgmt          No vote
       THE COMPANY

10     TO RE-ELECT MR R J AKERS AS A DIRECTOR OF                 Mgmt          No vote
       THE COMPANY

11     TO RE-ELECT MISS T E BAMFORD AS A DIRECTOR                Mgmt          No vote
       OF THE COMPANY

12     TO RE-ELECT MRS N S BIBBY AS A DIRECTOR OF                Mgmt          No vote
       THE COMPANY

13     TO RE-APPOINT DELOITTE LLP AS THE AUDITOR                 Mgmt          No vote
       OF THE COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE               Mgmt          No vote
       AUDITOR'S REMUNERATION

15     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          No vote
       DONATIONS AND INCUR POLITICAL EXPENDITURE

16     TO APPROVE THE SALE OF A PROPERTY TO MR D F               Mgmt          No vote
       THOMAS, DIRECTOR

17     TO APPROVE THE SALE OF A PROPERTY TO A                    Mgmt          No vote
       CONNECTED PERSON OF MR D F THOMAS, DIRECTOR

18     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          No vote
       GRANT SUBSCRIPTION/ CONVERSION RIGHTS OVER
       OTHER SHARES

19     TO AUTHORISE THE BOARD TO ALLOT OR SELL                   Mgmt          No vote
       ORDINARY SHARES WITHOUT COMPLYING WITH
       PRE-EMPTION RIGHTS

20     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          No vote
       PURCHASES OF ITS ORDINARY SHARES

21     TO ALLOW THE COMPANY TO HOLD GENERAL                      Mgmt          No vote
       MEETINGS OTHER THAN AN ANNUAL GENERAL
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BASF SE                                                                                     Agenda Number:  707949369
--------------------------------------------------------------------------------------------------------------------------
        Security:  D06216317
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  DE000BASF111
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       27.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED FINANCIAL                     Non-Voting
       STATEMENTS OF BASF SE AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       BASF GROUP FOR THE FINANCIAL YEAR 2016;
       PRESENTATION OF THE MANAGEMENT'S REPORTS OF
       BASF SE AND THE BASF GROUP FOR THE
       FINANCIAL YEAR 2016 INCLUDING THE
       EXPLANATORY REPORTS ON THE DATA ACCORDING
       TO SECTIONS 289(4) AND 315(4) OF THE GERMAN
       COMMERCIAL CODE; PRESENTATION OF THE REPORT
       OF THE SUPERVISORY BOARD

2      ADOPTION OF A RESOLUTION ON THE                           Mgmt          For                            For
       APPROPRIATION OF PROFIT: THE DISTRIBUTABLE
       PROFIT THE DISTRIBUTABLE PROFIT OF EUR
       2,808,567,295.65 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3 PER
       NO-PAR SHARE EUR 53.131.213.65 SHALL BE
       ALLOCATED TO THE REVENUE RESERVES
       EX-DIVIDEND DATE: MAY 15, 2017 PAYABLE
       DATE: MAY 17, 2017

3      ADOPTION OF A RESOLUTION GIVING FORMAL                    Mgmt          For                            For
       APPROVAL TO THE ACTIONS OF THE MEMBERS OF
       THE SUPERVISORY BOARD

4      ADOPTION OF A RESOLUTION GIVING FORMAL                    Mgmt          For                            For
       APPROVAL TO THE ACTIONS OF THE MEMBERS OF
       THE BOARD OF EXECUTIVE DIRECTORS

5      APPOINTMENT OF THE AUDITOR FOR THE                        Mgmt          For                            For
       FINANCIAL YEAR 2017: KPMG AG

6      AUTHORIZATION TO BUY BACK SHARES IN                       Mgmt          For                            For
       ACCORDANCE WITH SECTION 71(1) NO. 8 OF THE
       GERMAN STOCK CORPORATION ACT AND TO PUT
       THEM TO FURTHER USE WITH THE POSSIBILITY OF
       EXCLUDING SHAREHOLDERS' SUBSCRIPTION
       RIGHTS, INCLUDING THE AUTHORIZATION TO
       REDEEM BOUGHT-BACK SHARES AND REDUCE
       CAPITAL

7      RESOLUTION ON THE AUTHORIZATION OF THE                    Mgmt          For                            For
       BOARD OF EXECUTIVE DIRECTORS TO ISSUE
       CONVERTIBLE BONDS AND BONDS WITH WARRANTS
       AND TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION
       RIGHTS AS WELL AS ON THE CREATION OF
       CONDITIONAL CAPITAL 2017 AND RELATED
       AMENDMENT TO THE STATUTES

8      RESOLUTION ON AMENDING ARTICLE 14 OF THE                  Mgmt          For                            For
       STATUTES (COMPENSATION OF THE SUPERVISORY
       BOARD)




--------------------------------------------------------------------------------------------------------------------------
 BASIC ENERGY SERVICES, INC.                                                                 Agenda Number:  934497086
--------------------------------------------------------------------------------------------------------------------------
        Security:  06985PAK6
    Meeting Type:  Consent
    Meeting Date:  29-Nov-2016
          Ticker:
            ISIN:  US06985PAK66
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN (FOR = ACCEPT, AGAINST =                 Mgmt          For
       REJECT)

2.     IF YOU HAVE VOTED TO REJECT THE PLAN AND                  Mgmt          Abstain
       ELECT NOT TO GRANT THE RELEASES IN SECTION
       10.7 OF THE PLAN. (FOR = DO NOT GRANT
       RELEASES, ABSTAIN = GRANT RELEASES)

3.     I AM AN ACCREDITED INVESTOR (FOR = YES,                   Mgmt          For
       AGAINST = NO)




--------------------------------------------------------------------------------------------------------------------------
 BAYER AG, LEVERKUSEN                                                                        Agenda Number:  707787492
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0712D163
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       13.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       COMBINED MANAGEMENT REPORT, THE REPORT OF
       THE SUPERVISORY BOARD AND THE PROPOSAL BY
       THE BOARD OF MANAGEMENT ON THE USE OF THE
       DISTRIBUTABLE PROFIT FOR THE FISCAL YEAR
       2016, AND RESOLUTION ON THE USE OF THE
       DISTRIBUTABLE PROFIT: EUR 2.70 PER SHARE
       CARRYING DIVIDEND RIGHTS

2      RATIFICATION OF THE ACTIONS OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF MANAGEMENT

3      RATIFICATION OF THE ACTIONS OF THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

4.1    SUPERVISORY BOARD ELECTION: WERNER WENNING                Mgmt          For                            For

4.2    SUPERVISORY BOARD ELECTION: DR. PAUL                      Mgmt          For                            For
       ACHLEITNER

4.3    SUPERVISORY BOARD ELECTION: DR. NORBERT W.                Mgmt          For                            For
       BISCHOFBERGER

4.4    SUPERVISORY BOARD ELECTION: THOMAS EBELING                Mgmt          For                            For

4.5    SUPERVISORY BOARD ELECTION: COLLEEN A.                    Mgmt          For                            For
       GOGGINS

4.6    SUPERVISORY BOARD ELECTION: DR. KLAUS                     Mgmt          For                            For
       STURANY

5      AMENDMENT OF THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       REGARDING THE COMPENSATION OF THE
       SUPERVISORY BOARD (SECTION 12, PARAGRAPHS 1
       AND 2 OF THE ARTICLES OF INCORPORATION)

6      APPROVAL OF THE CONTROL AGREEMENT BETWEEN                 Mgmt          For                            For
       THE COMPANY AND BAYER CROPSCIENCE
       AKTIENGESELLSCHAFT

7      ELECTION OF THE AUDITOR FOR THE ANNUAL                    Mgmt          For                            For
       FINANCIAL STATEMENTS AND FOR THE REVIEW OF
       THE HALF-YEARLY AND INTERIM FINANCIAL
       REPORTS: DELOITTE GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH,
       GERMANY

CMMT   Investor Relations German:                                Non-Voting
       http://www.investor.bayer.de/de/uebersicht/

CMMT   Investor Relations English:                               Non-Voting
       http://www.investor.bayer.de/en/overview/




--------------------------------------------------------------------------------------------------------------------------
 BED BATH & BEYOND INC.                                                                      Agenda Number:  934440289
--------------------------------------------------------------------------------------------------------------------------
        Security:  075896100
    Meeting Type:  Annual
    Meeting Date:  01-Jul-2016
          Ticker:  BBBY
            ISIN:  US0758961009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WARREN EISENBERG                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LEONARD FEINSTEIN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEVEN H. TEMARES                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DEAN S. ADLER                       Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: STANLEY F. BARSHAY                  Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KLAUS EPPLER                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PATRICK R. GASTON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JORDAN HELLER                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: VICTORIA A. MORRISON                Mgmt          Against                        Against

2.     RATIFICATION OF THE APPOINTMENT OF KPMG                   Mgmt          For                            For
       LLP.

3.     TO APPROVE, BY NON-BINDING VOTE, THE 2015                 Mgmt          Against                        Against
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING               Shr           Against                        For
       PROXY ACCESS BYLAWS.

5.     TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING               Shr           Against                        For
       AN EQUITY RETENTION POLICY FOR SENIOR
       EXECUTIVES.

6.     TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING               Shr           For                            Against
       SHAREHOLDER APPROVAL OF CERTAIN FUTURE
       SEVERANCE AGREEMENTS.




--------------------------------------------------------------------------------------------------------------------------
 BED BATH & BEYOND INC.                                                                      Agenda Number:  934640764
--------------------------------------------------------------------------------------------------------------------------
        Security:  075896100
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2017
          Ticker:  BBBY
            ISIN:  US0758961009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WARREN EISENBERG                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: LEONARD FEINSTEIN                   Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: STEVEN H. TEMARES                   Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: DEAN S. ADLER                       Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: STANLEY F. BARSHAY                  Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: KLAUS EPPLER                        Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: PATRICK R. GASTON                   Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: JORDAN HELLER                       Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: VICTORIA A. MORRISON                Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: VIRGINIA P.                         Mgmt          Against                        Against
       RUESTERHOLZ

2.     RATIFICATION OF THE APPOINTMENT OF KPMG                   Mgmt          For                            For
       LLP.

3.     TO APPROVE, BY NON-BINDING VOTE, THE FISCAL               Mgmt          Against                        Against
       2016 COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

5.     TO RE-APPROVE THE PERFORMANCE GOALS UNDER                 Mgmt          For                            For
       THE 2012 INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BERRY PLASTICS GROUP, INC.                                                                  Agenda Number:  934525722
--------------------------------------------------------------------------------------------------------------------------
        Security:  08579W103
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2017
          Ticker:  BERY
            ISIN:  US08579W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD S. ROLFE                                           Mgmt          For                            For
       B. EVAN BAYH                                              Mgmt          For                            For
       JONATHAN F. FOSTER                                        Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO BERRY'S AMENDED                Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION
       TO DECLASSIFY BERRY'S BOARD OF DIRECTORS
       AND PROVIDE THAT, AFTER A TRANSITION
       PERIOD, DIRECTORS SHALL BE ELECTED
       ANNUALLY.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS BERRY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  934613541
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  BBY
            ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LISA M. CAPUTO                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. PATRICK DOYLE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RUSSELL P. FRADIN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATHY J. HIGGINS                    Mgmt          For                            For
       VICTOR

1E.    ELECTION OF DIRECTOR: HUBERT JOLY                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID W. KENNY                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KAREN A. MCLOUGHLIN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS L. MILLNER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLAUDIA F. MUNCE                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GERARD R. VITTECOQ                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 3, 2018.

3.     TO APPROVE IN A NON-BINDING ADVISORY VOTE                 Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICER COMPENSATION.

4.     TO RECOMMEND IN A NON-BINDING ADVISORY VOTE               Mgmt          1 Year                         For
       THE FREQUENCY OF HOLDING THE ADVISORY VOTE
       ON OUR NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     TO APPROVE OUR AMENDED AND RESTATED 2014                  Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BHP BILLITON LTD, MELBOURNE VIC                                                             Agenda Number:  707409276
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1498M100
    Meeting Type:  AGM
    Meeting Date:  17-Nov-2016
          Ticker:
            ISIN:  AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 7, 8, 9 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      TO RECEIVE THE 2016 FINANCIAL STATEMENTS                  Mgmt          No vote
       AND REPORTS FOR BHP BILLITON

2      TO RE-APPOINT KPMG LLP AS THE AUDITOR OF                  Mgmt          No vote
       BHP BILLITON PLC

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          No vote
       TO AGREE THE REMUNERATION OF THE AUDITOR OF
       BHP BILLITON PLC

4      TO RENEW THE GENERAL AUTHORITY TO ISSUE                   Mgmt          No vote
       SHARES IN BHP BILLITON PLC

5      TO APPROVE THE AUTHORITY TO ISSUE SHARES IN               Mgmt          No vote
       BHP BILLITON PLC FOR CASH

6      TO APPROVE THE REPURCHASE OF SHARES IN BHP                Mgmt          No vote
       BILLITON PLC

7      TO APPROVE THE 2016 REMUNERATION REPORT                   Mgmt          No vote
       OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY

8      TO APPROVE THE 2016 REMUNERATION REPORT                   Mgmt          No vote

9      TO APPROVE THE GRANT TO THE EXECUTIVE                     Mgmt          No vote
       DIRECTOR

10     TO ELECT KEN MACKENZIE AS A DIRECTOR OF BHP               Mgmt          No vote
       BILLITON

11     TO RE-ELECT MALCOLM BRINDED AS A DIRECTOR                 Mgmt          No vote
       OF BHP BILLITON

12     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          No vote
       OF BHP BILLITON

13     TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP               Mgmt          No vote
       BILLITON

14     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          No vote
       BILLITON

15     TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF               Mgmt          No vote
       BHP BILLITON

16     TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR                Mgmt          No vote
       OF BHP BILLITON

17     TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR                 Mgmt          No vote
       OF BHP BILLITON

18     TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF                  Mgmt          No vote
       BHP BILLITON

19     TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF                Mgmt          No vote
       BHP BILLITON

20     TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP               Mgmt          No vote
       BILLITON




--------------------------------------------------------------------------------------------------------------------------
 BID CORPORATION LIMITED, JOHANNESBURG                                                       Agenda Number:  707446806
--------------------------------------------------------------------------------------------------------------------------
        Security:  S11881109
    Meeting Type:  AGM
    Meeting Date:  11-Nov-2016
          Ticker:
            ISIN:  ZAE000216537
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO REAPPOINT EXTERNAL AUDITORS: KPMG AS                   Mgmt          No vote
       AUDITORS OF THE COMPANY WITH MOHAMMED
       HASSAN AS THE INDIVIDUAL REGISTERED AUDITOR

O.2.1  DIRECTORS APPOINTED DURING THE YEAR BL                    Mgmt          No vote
       BERSON

O.2.2  DIRECTORS APPOINTED DURING THE YEAR PC                    Mgmt          No vote
       BALOYI

O.2.3  DIRECTORS APPOINTED DURING THE YEAR DDB                   Mgmt          No vote
       BAND

O.2.4  DIRECTORS APPOINTED DURING THE YEAR NG                    Mgmt          No vote
       PAYNE

O.2.5  DIRECTORS APPOINTED DURING THE YEAR H                     Mgmt          No vote
       WISEMAN

O.2.6  DIRECTORS APPOINTED DURING THE YEAR DD                    Mgmt          No vote
       MOKGATLE

O.2.7  DIRECTORS RETIRING BY ROTATION, AVAILABLE                 Mgmt          No vote
       FOR REELECTION DE CLEASBY

O.2.8  DIRECTORS RETIRING BY ROTATION, AVAILABLE                 Mgmt          No vote
       FOR REELECTION B JOFFE

O.3.1  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          No vote
       MEMBERS PC BALOYI

O.3.2  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          No vote
       MEMBERS NG PAYNE

O.3.3  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          No vote
       MEMBERS H WISEMAN

O.4.1  ENDORSEMENT OF REMUNERATION POLICY ON BASE                Mgmt          No vote
       PACKAGE AND BENEFITS

O.4.2  ENDORSEMENT OF REMUNERATION POLICY ON                     Mgmt          No vote
       SHORT-TERM INCENTIVES

O.4.3  ENDORSEMENT OF REMUNERATION POLICY ON                     Mgmt          No vote
       LONG-TERM INCENTIVES

O.5    GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND               Mgmt          No vote
       ISSUE AUTHORISED BUT UNISSUED ORDINARY
       SHARES

O.6    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          No vote

O.7    PRO RATA REDUCTION OF STATED CAPITAL IN                   Mgmt          No vote
       LIEU OF DIVIDEND

O.8    CREATION AND ISSUE OF CONVERTIBLE                         Mgmt          No vote
       DEBENTURES

O.9    DIRECTORS AUTHORITY TO IMPLEMENT SPECIAL                  Mgmt          No vote
       AND ORDINARY RESOLUTIONS

S.1    GENERAL AUTHORITY TO ACQUIRE REPURCHASE                   Mgmt          No vote
       SHARES

S.2    APPROVAL OF NON-EXECUTIVE DIRECTORS                       Mgmt          No vote
       REMUNERATION 2016 2017

CMMT   12 OCT 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF NAME OF THE
       AUDITOR.  IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BIDVEST GROUP LTD, JOHANNESBURG                                                             Agenda Number:  707556708
--------------------------------------------------------------------------------------------------------------------------
        Security:  S1201R162
    Meeting Type:  AGM
    Meeting Date:  28-Nov-2016
          Ticker:
            ISIN:  ZAE000117321
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO RE-APPOINT THE EXTERNAL AUDITORS:                      Mgmt          No vote
       RESOLVED THAT THE RE-APPOINTMENT OF
       DELOITTE & TOUCHE, AS NOMINATED BY THE
       GROUP'S AUDIT COMMITTEE, AS THE INDEPENDENT
       EXTERNAL AUDITOR OF THE GROUP. IT IS NOTED
       THAT MR MARK HOLME IS THE INDIVIDUAL
       REGISTERED AUDITOR WHO WILL UNDERTAKE THE
       AUDIT FOR THE FINANCIAL YEAR ENDING JUNE 30
       2017, BEING THE DESIGNATED AUDITOR

O.2.1  RE-ELECTION OF DIRECTOR, APPOINTED DURING                 Mgmt          No vote
       THE YEAR - HP MEIJER

O.2.2  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          No vote
       ROTATION AND AVAILABLE FOR RE-ELECTION - B
       JOFFE

O.2.3  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          No vote
       ROTATION AND AVAILABLE FOR RE-ELECTION - AW
       DAWE

O.2.4  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          No vote
       ROTATION AND AVAILABLE FOR RE-ELECTION - NT
       MADISA

O.2.5  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          No vote
       ROTATION AND AVAILABLE FOR RE-ELECTION - S
       MASINGA

O.3.1  ELECTION OF AUDIT COMMITTEE MEMBER. EK                    Mgmt          No vote
       DIACK

O.3.2  ELECTION OF AUDIT COMMITTEE MEMBER. S                     Mgmt          No vote
       MASINGA

O.3.3  ELECTION OF AUDIT COMMITTEE MEMBER. NG                    Mgmt          No vote
       PAYNE

O.4.1  ENDORSEMENT OF BIDVEST REMUNERATION POLICY                Mgmt          No vote
       - NON-BINDING ADVISORY NOTE. PART 1 -
       SECTION 1 POLICY ON BASE PACKAGE AND
       BENEFITS

O.4.2  ENDORSEMENT OF BIDVEST REMUNERATION POLICY                Mgmt          No vote
       - NON-BINDING ADVISORY NOTE. PART 1 -
       SECTION 2 POLICY ON SHORT-TERM INCENTIVES

O.4.3  ENDORSEMENT OF BIDVEST REMUNERATION POLICY                Mgmt          No vote
       - NON-BINDING ADVISORY NOTE. PART 1 -
       SECTION 3 POLICY ON LONG-TERM INCENTIVES

O.5    GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND               Mgmt          No vote
       ISSUE AUTHORISED BUT UNISSUED ORDINARY
       SHARES

O.6    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          No vote

O.7    PAYMENT OF DIVIDEND BY WAY OF PRO RATA                    Mgmt          No vote
       REDUCTION OF SHARE PREMIUM

O.8    CREATION AND ISSUE OF CONVERTIBLE                         Mgmt          No vote
       DEBENTURES

O.9    DIRECTORS AUTHORITY TO IMPLEMENT SPECIAL                  Mgmt          No vote
       AND ORDINARY RESOLUTIONS

S.1    GENERAL AUTHORITY TO ACQUIRE (REPURCHASE)                 Mgmt          No vote
       SHARES

S.2    APPROVAL OF NON-EXECUTIVE DIRECTORS                       Mgmt          No vote
       REMUNERATION - 2016 TO 2017

S.3    GENERAL AUTHORITY TO PROVIDE DIRECT OR                    Mgmt          No vote
       INDIRECT FINANCIAL ASSISTANCE TO ALL
       RELATED AND INTER-RELATED ENTITIES

CMMT   22 NOV 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTION FOR ALL RESOLUTIONS. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   03 NOV 2016: DELETION OF COMMENT                          Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN INC.                                                                                 Agenda Number:  934600568
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  BIIB
            ISIN:  US09062X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALEXANDER J. DENNER                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CAROLINE D. DORSA                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NANCY L. LEAMING                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD C. MULLIGAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT W. PANGIA                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRIAN S. POSNER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ERIC K. ROWINSKY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LYNN SCHENK                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN A. SHERWIN                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHEL VOUNATSOS                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON               Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     SAY WHEN ON PAY - TO APPROVE AN ADVISORY                  Mgmt          1 Year                         For
       VOTE ON THE FREQUENCY OF THE ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.

5.     TO APPROVE THE BIOGEN INC. 2017 OMNIBUS                   Mgmt          For                            For
       EQUITY PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK, INC.                                                                             Agenda Number:  934585603
--------------------------------------------------------------------------------------------------------------------------
        Security:  09247X101
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  BLK
            ISIN:  US09247X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ABDLATIF YOUSEF                     Mgmt          For                            For
       AL-HAMAD

1B.    ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA DALEY                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAURENCE D. FINK                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FABRIZIO FREDA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MURRY S. GERBER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES GROSFELD                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT S. KAPITO                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CHERYL D. MILLS                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: GORDON M. NIXON                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: CHARLES H. ROBBINS                  Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: IVAN G. SEIDENBERG                  Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: MARCO ANTONIO SLIM                  Mgmt          For                            For
       DOMIT

1Q.    ELECTION OF DIRECTOR: JOHN S. VARLEY                      Mgmt          For                            For

1R.    ELECTION OF DIRECTOR: SUSAN L. WAGNER                     Mgmt          For                            For

2.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION FOR NAMED EXECUTIVE
       OFFICERS.

3.     RECOMMENDATION, IN A NON-BINDING ADVISORY                 Mgmt          1 Year                         For
       VOTE, ON THE FREQUENCY OF FUTURE EXECUTIVE
       COMPENSATION ADVISORY VOTES.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS BLACKROCK'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR 2017.

5.     A SHAREHOLDER PROPOSAL REGARDING PROXY                    Shr           Against                        For
       VOTING RECORD ON EXECUTIVE COMPENSATION.

6.     A SHAREHOLDER PROPOSAL REGARDING PRODUCTION               Shr           Against                        For
       OF AN ANNUAL REPORT ON CERTAIN TRADE
       ASSOCIATION AND LOBBYING EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 BLUEWATER HOLDING B.V., HOOFDDORP                                                           Agenda Number:  707629549
--------------------------------------------------------------------------------------------------------------------------
        Security:  N14057AA6
    Meeting Type:  BOND
    Meeting Date:  14-Dec-2016
          Ticker:
            ISIN:  NO0010697485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACKNOWLEDGE SUMMONS                                       Non-Voting

2      ACKNOWLEDGE AGENDA                                        Non-Voting

3      ACKNOWLEDGE ELECTION OF TWO PERSONS TO                    Non-Voting
       CO-SIGN MINUTES TOGETHER WITH CHAIRMAN

4      REQUEST FOR AMENDING BOND AGREEMENT                       Mgmt          For                            For

CMMT   PLEASE NOTE THAT THERE IS A MINIMUM TO                    Non-Voting
       VOTE: 100000 AND MULTIPLE: 100000.




--------------------------------------------------------------------------------------------------------------------------
 BNP PARIBAS SA                                                                              Agenda Number:  707813083
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1058Q238
    Meeting Type:  MIX
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  FR0000131104
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU.

CMMT   15 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0306/201703061700430.pdf
       ,https://balo.journal-officiel.gouv.fr/pdf/
       2017/0315/201703151700550.pdf, PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016 AND PAYMENT OF
       DIVIDEND: EUR 2.70 PER SHARE

O.4    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT ON THE AGREEMENTS AND COMMITMENTS
       GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
       THE FRENCH COMMERCIAL CODE

O.5    AUTHORISATION FOR THE COMPANY TO PURCHASE                 Mgmt          For                            For
       ITS OWN SHARES

O.6    RENEWAL OF THE TERM OF MR JEAN LEMIERRE AS                Mgmt          For                            For
       A DIRECTOR

O.7    RENEWAL OF THE TERM OF MS MONIQUE COHEN AS                Mgmt          For                            For
       A DIRECTOR

O.8    RENEWAL OF THE TERM OF MS DANIELA SCHWARZER               Mgmt          For                            For
       AS A DIRECTOR

O.9    RENEWAL OF THE TERM OF MS FIELDS                          Mgmt          For                            For
       WICKER-MIURIN AS A DIRECTOR

O.10   APPOINTMENT OF MR JACQUES ASCHENBROICH AS A               Mgmt          For                            For
       DIRECTOR TO REPLACE MR JEAN-FRANCOIS
       LEPETIT

O.11   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY THAT ARE APPLICABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

O.12   VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY APPLICABLE TO THE MANAGING DIRECTOR
       AND TO THE DEPUTY GENERAL MANAGER

O.13   ADVISORY VOTE ON THE COMPENSATION OWED OR                 Mgmt          For                            For
       PAID TO MR JEAN LEMIERRE, CHAIRMAN OF THE
       BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL
       YEAR - RECOMMENDATION OF SECTION 26.2 OF
       THE FRENCH AFEP-MEDEF CODE

O.14   ADVISORY VOTE ON THE COMPENSATION OWED OR                 Mgmt          For                            For
       PAID TO MR JEAN-LAURENT BONNAFE, MANAGING
       DIRECTOR, FOR THE 2016 FINANCIAL YEAR -
       RECOMMENDATION OF SECTION 26.2 OF THE
       FRENCH AFEP-MEDEF CODE

O.15   ADVISORY VOTE ON THE COMPENSATION OWED OR                 Mgmt          For                            For
       PAID TO MR PHILIPPE BORDENAVE, DEPUTY
       GENERAL MANAGER, FOR THE 2016 FINANCIAL
       YEAR - RECOMMENDATION OF SECTION 26.2 OF
       THE FRENCH AFEP-MEDEF CODE

O.16   ADVISORY VOTE ON THE TOTAL COMPENSATION OF                Mgmt          For                            For
       ALL KINDS PAID DURING THE 2016 FINANCIAL
       YEAR TO THE EFFECTIVE DIRECTORS AND CERTAIN
       CATEGORIES OF EMPLOYEES - ARTICLE L.511-73
       OF THE FRENCH MONETARY AND FINANCIAL CODE

E.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING SHARES

E.18   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION                                                               Agenda Number:  934558543
--------------------------------------------------------------------------------------------------------------------------
        Security:  101137107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  BSX
            ISIN:  US1011371077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NELDA J. CONNORS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES J.                          Mgmt          For                            For
       DOCKENDORFF

1C.    ELECTION OF DIRECTOR: YOSHIAKI FUJIMORI                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONNA A. JAMES                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD J. LUDWIG                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL F. MAHONEY                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID J. ROUX                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN E. SUNUNU                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ELLEN M. ZANE                       Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF FUTURE NAMED
       EXECUTIVE OFFICER COMPENSATION ADVISORY
       VOTES.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 BP PLC, LONDON                                                                              Agenda Number:  708008051
--------------------------------------------------------------------------------------------------------------------------
        Security:  G12793108
    Meeting Type:  AGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  GB0007980591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS                                       Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT                            Mgmt          For                            For

3      DIRECTORS' REMUNERATION POLICY                            Mgmt          For                            For

4      TO RE-ELECT MR R W DUDLEY AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT DR B GILVARY AS A DIRECTOR                    Mgmt          For                            For

6      TO ELECT MR N S ANDERSEN AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT MR P M ANDERSON AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT MR A BOECKMANN AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT ADMIRAL F L BOWMAN AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT MR I E L DAVIS AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A               Mgmt          For                            For
       DIRECTOR

12     TO ELECT MS M B MEYER AS A DIRECTOR                       Mgmt          For                            For

13     TO RE-ELECT MR B R NELSON AS A DIRECTOR                   Mgmt          For                            For

14     TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR                Mgmt          For                            For

15     TO RE-ELECT SIR JOHN SAWERS AS A DIRECTOR                 Mgmt          For                            For

16     TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR                 Mgmt          For                            For

17     REAPPOINTMENT OF AUDITORS: ERNST & YOUNG                  Mgmt          For                            For
       LLP

18     POLITICAL DONATIONS AND POLITICAL                         Mgmt          For                            For
       EXPENDITURE

19     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For
       (SECTION 551)

20     AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION               Mgmt          For                            For
       RIGHTS (SECTION 561)

21     ADDITIONAL AUTHORITY FOR DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS (SECTION 561)

22     SHARE BUYBACK                                             Mgmt          For                            For

23     NOTICE OF GENERAL MEETINGS: TO AUTHORIZE                  Mgmt          For                            For
       THE CALLING OF GENERAL MEETINGS OF THE
       COMPANY (NOT BEING AN ANNUAL GENERAL
       MEETING) BY NOTICE OF AT LEAST 14 CLEAR
       DAYS




--------------------------------------------------------------------------------------------------------------------------
 BRENNTAG AG, MUEHLHEIM/RUHR                                                                 Agenda Number:  708086447
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12459117
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       24.05.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AS WELL
       AS THE COMBINED GROUP MANAGEMENT REPORT AND
       MANAGEMENT REPORT AND THE REPORT OF THE
       SUPERVISORY BOARD, IN EACH CASE FOR THE
       2016 FINANCIAL YEAR

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 162,225,000 SHALL BE
       APPROPRIATED AS FOLLOWS:PAYMENT OF A
       DIVIDEND OF EUR 1.05 PER NO-PAR
       SHAREEX-DIVIDEND DATE: JUNE 9, 2017PAYABLE
       DATE: JUNE 13, 2017

3      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF MANAGEMENT FOR THE 2016
       FINANCIAL YEAR

4      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THE 2016
       FINANCIAL YEAR

5      APPOINTMENT OF THE AUDITORS AND                           Mgmt          For                            For
       CONSOLIDATED GROUP AUDITORS FOR THE 2017
       FINANCIAL YEAR AS WELL AS THE AUDITORS FOR
       THE AUDIT REVIEWS OF INTERIM FINANCIAL
       REPORTS: UPON RECOMMENDATION OF THE AUDIT
       COMMITTEE, THE SUPERVISORY BOARD PROPOSES
       TO APPOINT PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,DUSSELDORF,
       AS AUDITORS AND CONSOLIDATED GROUP AUDITORS
       FOR THE FINANCIAL YEAR ENDING DECEMBER 31,
       2017. THEY SHALL ALSO - SHOULD ANY SUCH
       REVIEWS BE COMMISSIONED - PERFORM REVIEWS
       OF INTERIM FINANCIAL REPORTS UNTIL THE NEXT
       ORDINARY GENERAL SHAREHOLDERS' MEETING

6.1    ELECTIONS TO THE SUPERVISORY BOARD: WIJNAND               Mgmt          For                            For
       P. DONKERS

6.2    ELECTIONS TO THE SUPERVISORY BOARD: ULRICH                Mgmt          For                            For
       M. HARNACKE

7      CHANGE OF REGISTERED OFFICE AND AMENDMENT                 Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION

8      CHANGE OF SECTION 18 OF THE ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 BRIDGESTONE CORPORATION                                                                     Agenda Number:  707799625
--------------------------------------------------------------------------------------------------------------------------
        Security:  J04578126
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  JP3830800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Tsuya, Masaaki                         Mgmt          For                            For

2.2    Appoint a Director Nishigai, Kazuhisa                     Mgmt          For                            For

2.3    Appoint a Director Zaitsu, Narumi                         Mgmt          For                            For

2.4    Appoint a Director Togami, Kenichi                        Mgmt          For                            For

2.5    Appoint a Director Tachibana Fukushima,                   Mgmt          For                            For
       Sakie

2.6    Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

2.7    Appoint a Director Okina, Yuri                            Mgmt          For                            For

2.8    Appoint a Director Masuda, Kenichi                        Mgmt          For                            For

2.9    Appoint a Director Yamamoto, Kenzo                        Mgmt          For                            For

2.10   Appoint a Director Terui, Keiko                           Mgmt          For                            For

2.11   Appoint a Director Sasa, Seiichi                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BRINKER INTERNATIONAL, INC.                                                                 Agenda Number:  934486425
--------------------------------------------------------------------------------------------------------------------------
        Security:  109641100
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2016
          Ticker:  EAT
            ISIN:  US1096411004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ELAINE L. BOLTZ                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH M. DEPINTO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HARRIET EDELMAN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL A. GEORGE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM T. GILES                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GERARDO I. LOPEZ                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE R. MRKONIC                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSE LUIS PRADO                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WYMAN T. ROBERTS                    Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL 2017 YEAR.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  934547538
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: P. J. ARDUINI                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R. J. BERTOLINI                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: G. CAFORIO, M.D.                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: M. W. EMMENS                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: L. H. GLIMCHER, M.D.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: M. GROBSTEIN                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. J. LACY                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: D. C. PALIWAL                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: T. R. SAMUELS                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: G. L. STORCH                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: V. L. SATO, PH.D.                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     RE-APPROVAL OF THE MATERIALS TERMS OF THE                 Mgmt          For                            For
       PERFORMANCE-BASED AWARDS UNDER THE
       COMPANY'S 2012 STOCK AWARD AND INCENTIVE
       PLAN (AS AMENDED).

5.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       2012 STOCK AWARD AND INCENTIVE PLAN.

6.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

7.     SHAREHOLDER PROPOSAL TO LOWER THE SHARE                   Shr           Against                        For
       OWNERSHIP THRESHOLD TO CALL SPECIAL
       SHAREHOLDER MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 BRITISH AMERICAN TOBACCO PLC, LONDON                                                        Agenda Number:  707861844
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1510J102
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  GB0002875804
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE 2016 ANNUAL REPORT AND                     Mgmt          For                            For
       ACCOUNTS

2      APPROVAL OF THE 2016 DIRECTORS'                           Mgmt          For                            For
       REMUNERATION REPORT

3      DECLARATION OF THE FINAL DIVIDEND FOR 2016:               Mgmt          For                            For
       118.1P PER ORDINARY SHARE

4      REAPPOINTMENT OF THE AUDITORS: KPMG LLP                   Mgmt          For                            For

5      AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE                Mgmt          For                            For
       THE AUDITORS' REMUNERATION

6      RE-ELECTION OF RICHARD BURROWS AS A                       Mgmt          For                            For
       DIRECTOR

7      RE-ELECTION OF NICANDRO DURANTE AS A                      Mgmt          For                            For
       DIRECTOR

8      RE-ELECTION OF SUE FARR AS A DIRECTOR                     Mgmt          For                            For

9      RE-ELECTION OF ANN GODBEHERE AS A DIRECTOR                Mgmt          For                            For

10     RE-ELECTION OF SAVIO KWAN AS A DIRECTOR                   Mgmt          For                            For

11     RE-ELECTION OF DR PEDRO MALAN AS A DIRECTOR               Mgmt          For                            For

12     RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A                Mgmt          For                            For
       DIRECTOR

13     RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR               Mgmt          For                            For

14     RE-ELECTION OF BEN STEVENS AS A DIRECTOR                  Mgmt          For                            For

15     ELECTION OF DR MARION HELMES AS A DIRECTOR                Mgmt          For                            For
       WHO HAS BEEN APPOINTED SINCE THE LAST
       ANNUAL GENERAL MEETING

16     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       ALLOT SHARES

17     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

18     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

19     AUTHORITY TO MAKE DONATIONS TO POLITICAL                  Mgmt          For                            For
       ORGANISATIONS AND TO INCUR POLITICAL
       EXPENDITURE

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   03 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BRIXMOR PROPERTY GROUP INC                                                                  Agenda Number:  934548148
--------------------------------------------------------------------------------------------------------------------------
        Security:  11120U105
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  BRX
            ISIN:  US11120U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES M. TAYLOR JR.                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN G. SCHREIBER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL BERMAN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SHERYL M. CROSLAND                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANTHONY W. DEERING                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS W. DICKSON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DANIEL B. HURWITZ                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM D. RAHM                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GABRIELLE SULZBERGER                Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM LIMITED                                                                            Agenda Number:  934531977
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y09827109
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2017
          Ticker:  AVGO
            ISIN:  SG9999014823
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MR. HOCK E. TAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MR. JAMES V. DILLER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MR. LEWIS C.                        Mgmt          For                            For
       EGGEBRECHT

1D.    ELECTION OF DIRECTOR: MR. KENNETH Y. HAO                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MR. EDDY W.                         Mgmt          Against                        Against
       HARTENSTEIN

1F.    ELECTION OF DIRECTOR: MR. CHECK KIAN LOW                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MR. DONALD MACLEOD                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MR. PETER J. MARKS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DR. HENRY SAMUELI                   Mgmt          For                            For

2.     TO APPROVE THE RE-APPOINTMENT OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR
       THE FISCAL YEAR ENDING OCTOBER 29, 2017 AND
       TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS
       REMUNERATION, AS SET FORTH IN BROADCOM'S
       NOTICE OF, AND PROXY STATEMENT RELATING TO,
       ITS 2017 ANNUAL GENERAL MEETING.

3.     TO APPROVE THE GENERAL AUTHORIZATION FOR                  Mgmt          For                            For
       THE DIRECTORS OF BROADCOM TO ALLOT AND
       ISSUE SHARES IN OUR CAPITAL, AS SET FORTH
       IN BROADCOM'S NOTICE OF, AND PROXY
       STATEMENT RELATING TO, ITS 2017 ANNUAL
       GENERAL MEETING.

4.     TO APPROVE THE COMPENSATION OF BROADCOM'S                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
       "COMPENSATION DISCUSSION AND ANALYSIS" AND
       IN THE COMPENSATION TABLES AND ACCOMPANYING
       NARRATIVE DISCLOSURE UNDER "EXECUTIVE
       COMPENSATION" IN BROADCOM'S PROXY STATEMENT
       RELATING TO ITS 2017 ANNUAL GENERAL
       MEETING.

5.     TO RECOMMEND THAT A NON-BINDING, ADVISORY                 Mgmt          1 Year                         For
       VOTE TO APPROVE THE COMPENSATION OF THE
       BROADCOM'S NAMED EXECUTIVE OFFICERS BE PUT
       TO SHAREHOLDERS FOR THEIR CONSIDERATION
       EVERY: ONE; TWO; OR THREE YEARS, AS SET
       FORTH IN BROADCOM'S NOTICE OF, AND PROXY
       STATEMENT RELATING TO, ITS 2017 ANNUAL
       GENERAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CABOT OIL & GAS CORPORATION                                                                 Agenda Number:  934546079
--------------------------------------------------------------------------------------------------------------------------
        Security:  127097103
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  COG
            ISIN:  US1270971039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOROTHY M. ABLES                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RHYS J. BEST                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT S. BOSWELL                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAN O. DINGES                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT KELLEY                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: W. MATT RALLS                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE FIRM                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR ITS 2017 FISCAL
       YEAR.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RECOMMEND, BY NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN PACIFIC RAILWAY LIMITED                                                            Agenda Number:  934566716
--------------------------------------------------------------------------------------------------------------------------
        Security:  13645T100
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  CP
            ISIN:  CA13645T1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     APPOINTMENT OF AUDITOR AS NAMED IN THE                    Mgmt          For                            For
       PROXY STATEMENT

02     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE CORPORATION'S NAMED EXECUTIVE OFFICERS
       AS DESCRIBED IN THE PROXY STATEMENT

03     DIRECTOR
       THE HON. JOHN BAIRD                                       Mgmt          For                            For
       ISABELLE COURVILLE                                        Mgmt          Withheld                       Against
       KEITH E. CREEL                                            Mgmt          For                            For
       GILLIAN H. DENHAM                                         Mgmt          For                            For
       WILLIAM R. FATT                                           Mgmt          For                            For
       REBECCA MACDONALD                                         Mgmt          For                            For
       MATTHEW H. PAULL                                          Mgmt          For                            For
       JANE L. PEVERETT                                          Mgmt          For                            For
       ANDREW F. REARDON                                         Mgmt          For                            For
       GORDON T. TRAFTON II                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAP GEMINI SA, PARIS                                                                        Agenda Number:  707848442
--------------------------------------------------------------------------------------------------------------------------
        Security:  F13587120
    Meeting Type:  MIX
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  FR0000125338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0317/201703171700585.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    REGULATED AGREEMENTS AND COMMITMENTS -                    Mgmt          For                            For
       SPECIAL REPORT FROM THE STATUTORY AUDITORS

O.4    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND

O.5    APPROVAL OF THE PRINCIPLES AND DETERMINING                Mgmt          For                            For
       CRITERIA FOR DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS
       COMPRISING THE TOTAL REMUNERATION FOR,
       INCLUDING ANY BENEFITS OF ALL KINDS WHICH
       MAY BE ALLOCATED TO, THE CHIEF EXECUTIVE
       OFFICER

O.6    REVIEW OF THE COMPENSATION OWED OR PAID FOR               Mgmt          For                            For
       THE 2016 FINANCIAL YEAR TO MR PAUL
       HERMELIN, CHIEF EXECUTIVE OFFICER

O.7    APPOINTMENT OF MR PATRICK POUYANNE AS                     Mgmt          For                            For
       DIRECTOR

O.8    RENEWAL OF THE TERM OF MR DANIEL BERNARD AS               Mgmt          For                            For
       DIRECTOR

O.9    RENEWAL OF THE TERM OF MS ANNE BOUVEROT AS                Mgmt          For                            For
       DIRECTOR

O.10   RENEWAL OF THE TERM OF MR PIERRE PRINGUET                 Mgmt          For                            For
       AS DIRECTOR

O.11   AUTHORISATION OF A PROGRAMME FOR THE                      Mgmt          For                            For
       COMPANY TO BUY BACK ITS OWN SHARES

E.12   CHANGE OF THE COMPANY'S LEGAL NAME                        Mgmt          For                            For

E.13   APPROVAL OF THE CHANGES TO THE CORPORATE                  Mgmt          For                            For
       FORM OF THE COMPANY BY ADOPTING THE FORM OF
       EUROPEAN COMPANY, AND TERMS OF THE
       CONVERSION PROJECT

E.14   AMENDMENTS TO THE COMPANY'S BY-LAWS -                     Mgmt          For                            For
       EUROPEAN COMPANY

E.15   AMENDMENTS TO THE COMPANY'S BY-LAWS -                     Mgmt          For                            For
       STATUTORY VOTING REQUIREMENTS

E.16   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
       ALLOCATE EXISTING OR FUTURE PERFORMANCE
       SHARES TO EMPLOYEES AND EXECUTIVE OFFICERS
       OF THE COMPANY AND ITS FRENCH AND FOREIGN
       SUBSIDIARIES, WITHIN THE LIMIT OF 1% OF THE
       CAPITAL (ENTAILING, IN THE CASE OF FUTURE
       SHARES, THE WAIVER OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       THOSE RECEIVING THE ALLOCATION

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF 18
       MONTHS, TO ISSUE COMMON SHARES AND/OR
       SECURITIES GRANTING IMMEDIATE OR DEFERRED
       ACCESS TO THE CAPITAL WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN FAVOUR OF MEMBERS OF A CAPGEMINI
       GROUP EMPLOYEE SAVINGS SCHEME, FOR A
       MAXIMUM AMOUNT OF EUR 48 MILLION, AT A
       PRICE SET PURSUANT TO THE PROVISIONS OF THE
       FRENCH LABOUR CODE

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF 18
       MONTHS, TO ISSUE COMMON SHARES AND/OR
       SECURITIES GRANTING IMMEDIATE OR DEFERRED
       ACCESS TO THE CAPITAL, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
       FAVOUR OF EMPLOYEES OF CERTAIN FOREIGN
       SUBSIDIARIES, UNDER SIMILAR CONDITIONS TO
       THOSE THAT WOULD BE PROVIDED UNDER THE
       PREVIOUS RESOLUTION

E.19   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  934550042
--------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  COF
            ISIN:  US14040H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD D. FAIRBANK                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANN FRITZ HACKETT                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LEWIS HAY, III                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BENJAMIN P.                         Mgmt          For                            For
       JENKINS,III

1E.    ELECTION OF DIRECTOR: PETER THOMAS KILLALEA               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PIERRE E. LEROY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER E. RASKIND.                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MAYO A. SHATTUCK III                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BRADFORD H. WARNER                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CATHERINE G. WEST                   Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE
       FOR 2017.

3.     ADVISORY APPROVAL OF CAPITAL ONE'S 2016                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

5.     APPROVAL AND ADOPTION OF CAPITAL ONE'S                    Mgmt          For                            For
       AMENDED AND RESTATED ASSOCIATE STOCK
       PURCHASE PLAN.

6.     STOCKHOLDER PROPOSAL REQUESTING                           Shr           Against                        For
       STOCKHOLDERS' RIGHT TO ACT BY WRITTEN
       CONSENT, IF PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CAPITEC BANK HOLDINGS LIMITED, STELLENBOSCH                                                 Agenda Number:  708100273
--------------------------------------------------------------------------------------------------------------------------
        Security:  S15445109
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  ZAE000035861
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    RE-ELECTION OF MS NS MJOLI-MNCUBE AS AN                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

O.2    RE-ELECTION OF MR PJ MOUTON AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

O.3    RE-ELECTION OF MR R STASSEN AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

O.4    ELECTION OF MS LA DLAMINI AS AN INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

O.5    ELECTION OF MR K MAKWANE AS AN INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

O.6    RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       INC. AS AUDITORS

O.7    APPROVAL TO ISSUE (I) LOSS ABSORBENT                      Mgmt          For                            For
       CONVERTIBLE CAPITAL SECURITIES AND (II)
       ORDINARY SHARES UPON A RELEVANT "TRIGGER
       EVENT"

O.8    AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH               Mgmt          For                            For
       BY WAY OF A GENERAL AUTHORITY

O.9    ENDORSEMENT OF REMUNERATION POLICY                        Mgmt          For                            For

S.1    APPROVAL OF THE DIRECTORS' REMUNERATION FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDING ON 28 FEBRUARY
       2018

S.2    GENERAL APPROVAL FOR THE COMPANY AND ANY                  Mgmt          For                            For
       SUBSIDIARY COMPANY TO PURCHASE SHARES
       ISSUED BY THE COMPANY

S.3    AUTHORITY FOR THE BOARD TO AUTHORISE THE                  Mgmt          For                            For
       COMPANY TO PROVIDE ANY FINANCIAL ASSISTANCE

S.4    APPROVAL OF AMENDMENTS TO THE MEMORANDUM OF               Mgmt          For                            For
       INCORPORATION

CMMT   04 MAY 2017: PLEASE NOTE THAT THIS MEETING                Non-Voting
       MENTIONS APPRAISAL RIGHTS FOR DISSENTING
       SHAREHOLDERS REGARDING SPECIAL RESOLUTION
       NUMBER 2. PLEASE REFER TO NOTICE OF ANNUAL
       GENERAL MEETING FOR MORE DETAILS IN THIS
       REGARD. THANK YOU.

CMMT   04 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CARGOTEC OYJ, HELSINKI                                                                      Agenda Number:  707755899
--------------------------------------------------------------------------------------------------------------------------
        Security:  X10788101
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2017
          Ticker:
            ISIN:  FI0009013429
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINISE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE BOARD OF DIRECTORS REPORT AND THE
       AUDITORS REPORT FOR THE FINANCIAL PERIOD
       2016

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND PAYMENT OF
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       THAT A DIVIDEND OF EUR 0.94 BE PAID FOR
       EACH OF CLASS A SHARES AND A DIVIDEND OF
       EUR 0.95 BE PAID FOR EACH OF CLASS B SHARES
       OUTSTANDING. THE DIVIDEND WILL BE PAID TO
       SHAREHOLDERS WHO ON THE RECORD DATE FOR
       DIVIDEND DISTRIBUTION, 23 MARCH 2017, ARE
       REGISTERED AS SHAREHOLDERS IN THE COMPANY'S
       SHAREHOLDER REGISTER. THE DIVIDEND PAYMENT
       DATE PROPOSED BY THE BOARD OF DIRECTORS IS
       30 MARCH 2017

9      RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       TO THE MEMBERS OF THE BOARD OF DIRECTORS
       AND THE CEO

10     PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND               Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: ARTICLES 5, 7
       AND 12

11     RESOLUTION ON THE REMUNERATION PAYABLE TO                 Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: TEN (10)

13     ELECTION OF THE MEMBERS OF THE BOARD:                     Mgmt          For                            For
       SUBJECT TO THE APPROVAL OF THE BOARD OF
       DIRECTORS' PROPOSAL TO CHANGE THE ARTICLES
       OF ASSOCIATION AS SET FORTH IN AGENDA ITEM
       10, THE NOMINATION AND COMPENSATION
       COMMITTEE PROPOSES THAT, FOR A TERM OF
       OFFICE EXPIRING AT THE END OF THE FIRST
       ANNUAL GENERAL MEETING FOLLOWING THEIR
       ELECTION, CURRENT BOARD MEMBERS KIMMO
       ALKIO, JORMA ELORANTA, TAPIO HAKAKARI,
       ILKKA HERLIN, PETER IMMONEN, KAISA
       OLKKONEN, TEUVO SALMINEN AND HEIKKI
       SOLJAMA, WHO HAVE GIVEN THEIR CONSENT FOR
       THE ELECTION, BE RE-ELECTED TO THE BOARD OF
       DIRECTORS. TERESA KEMPPI-VASAMA AND JOHANNA
       LAMMINEN, WHO HAVE GIVEN THEIR CONSENT FOR
       ELECTION, ARE PROPOSED BE ELECTED AS NEW
       MEMBERS

14     RESOLUTION ON AUDITOR REMUNERATION                        Mgmt          For                            For

15     RESOLUTION ON THE NUMBER OF AUDITORS: TWO                 Mgmt          For                            For
       (2)

16     ELECTION OF THE AUDITORS: ACCOUNTING FIRM                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS OY AND AUTHORISED
       PUBLIC ACCOUNTANT TOMI HYRYLAINEN

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON REPURCHASE OF CARGOTEC'S SHARES

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 CARLISLE COMPANIES INCORPORATED                                                             Agenda Number:  934541182
--------------------------------------------------------------------------------------------------------------------------
        Security:  142339100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  CSL
            ISIN:  US1423391002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT G. BOHN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERRY D. GROWCOCK                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGG A. OSTRANDER                  Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         For
       HOLDING AN ADVISORY VOTE TO APPROVE THE
       COMPANY'S EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CATERPILLAR INC.                                                                            Agenda Number:  934611460
--------------------------------------------------------------------------------------------------------------------------
        Security:  149123101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  CAT
            ISIN:  US1491231015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID L. CALHOUN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DANIEL M. DICKINSON                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JUAN GALLARDO                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JESSE J. GREENE, JR.                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DENNIS A. MUILENBURG                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM A. OSBORN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEBRA L. REED                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: EDWARD B. RUST, JR.                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUSAN C. SCHWAB                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JIM UMPLEBY                         Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MILES D. WHITE                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF INDEPENDENT                     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE               Mgmt          1 Year                         For
       COMPENSATION VOTES.

5.     APPROVE THE AMENDED AND RESTATED                          Mgmt          For                            For
       CATERPILLAR INC. 2014 LONG-TERM INCENTIVE
       PLAN.

6.     SHAREHOLDER PROPOSAL - PROVIDE A REPORT OF                Shr           Against                        For
       LOBBYING ACTIVITIES.

7.     SHAREHOLDER PROPOSAL - DECREASE PERCENT OF                Shr           For                            Against
       OWNERSHIP REQUIRED TO CALL SPECIAL
       SHAREHOLDER MEETING.

8.     SHAREHOLDER PROPOSAL - PROVIDE A REPORT OF                Shr           Against                        For
       LOBBYING PRIORITIES.

9.     SHAREHOLDER PROPOSAL - INCLUDE                            Shr           Against                        For
       SUSTAINABILITY AS A PERFORMANCE MEASURE
       UNDER EXECUTIVE INCENTIVE PLANS.

10.    SHAREHOLDER PROPOSAL - AMEND THE COMPANY'S                Shr           Against                        For
       COMPENSATION CLAWBACK POLICY.

11.    SHAREHOLDER PROPOSAL - ADOPT A PERMANENT                  Shr           Against                        For
       POLICY THAT THE CHAIRMAN BE INDEPENDENT.




--------------------------------------------------------------------------------------------------------------------------
 CAVIUM, INC.                                                                                Agenda Number:  934615836
--------------------------------------------------------------------------------------------------------------------------
        Security:  14964U108
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  CAVM
            ISIN:  US14964U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       EDWARD H. FRANK                                           Mgmt          For                            For

2      TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT AUDITORS OF CAVIUM, INC. FOR
       ITS FISCAL YEAR ENDING DECEMBER 31, 2017

3      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF CAVIUM, INC.'S NAMED
       EXECUTIVE OFFICERS

4      TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year                         For
       PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
       VOTES ON THE COMPENSATION OF CAVIUM, INC.'S
       NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 CBRE GROUP, INC.                                                                            Agenda Number:  934562617
--------------------------------------------------------------------------------------------------------------------------
        Security:  12504L109
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  CBG
            ISIN:  US12504L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRANDON B. BOZE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BETH F. COBERT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CURTIS F. FEENY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRADFORD M. FREEMAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTOPHER T. JENNY                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GERARDO I. LOPEZ                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FREDERIC V. MALEK                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAULA R. REYNOLDS                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT E. SULENTIC                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LAURA D. TYSON                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RAY WIRTA                           Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER               Mgmt          For                            For
       COMPENSATION FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2016.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     APPROVE THE 2017 EQUITY INCENTIVE PLAN.                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      RESOLVE ON THE CONSOLIDATION OF THE                       Mgmt          For                            For
       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   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO TAKE KNOWLEDGE OF THE DIRECTORS                        Mgmt          For                            For
       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          For                            For
       THE CAPITAL BUDGET FOR THE 2017 FISCAL YEAR

3      TO DECIDE ON THE ALLOCATION OF THE RESULT                 Mgmt          For                            For
       OF THE FISCAL YEAR ENDED ON DECEMBER 31,
       2016

4      TO SET THE NUMBER OF MEMBERS OF THE BOARD                 Mgmt          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       DIRECTORS OF THE COMPANY. CANDIDATES
       APPOINTED BY CONTROLLER SHAREHOLDER.
       INDEPENDENT MEMBER. LUIZ ALBERTO COLONNA
       ROSMAN

15     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS OF THE COMPANY. CANDIDATES
       APPOINTED BY CONTROLLER SHAREHOLDER.
       INDEPENDENT MEMBER. WILSON NELIO BRUMER

16     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Abstain                        Against
       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          Abstain                        Against
       DIRECTORS OF THE COMPANY. CANDIDATES
       APPOINTED BY MINORITARY COMMON SHARES. NOTE
       MEMBER. CHARLES RENE LEBARBENCHON

18     TO INSTALL THE FISCAL COUNCIL OF THE                      Mgmt          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          Abstain                        Against
       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          Abstain                        Against
       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          Against                        Against
       COMPANY DIRECTORS FOR THE 2017 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  934609023
--------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  CELG
            ISIN:  US1510201049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. HUGIN                                           Mgmt          For                            For
       MARK J. ALLES                                             Mgmt          For                            For
       RICHARD W BARKER D PHIL                                   Mgmt          For                            For
       MICHAEL W. BONNEY                                         Mgmt          For                            For
       MICHAEL D. CASEY                                          Mgmt          For                            For
       CARRIE S. COX                                             Mgmt          For                            For
       MICHAEL A. FRIEDMAN, MD                                   Mgmt          For                            For
       JULIA A. HALLER, M.D.                                     Mgmt          For                            For
       GILLA S. KAPLAN, PH.D.                                    Mgmt          For                            For
       JAMES J. LOUGHLIN                                         Mgmt          For                            For
       ERNEST MARIO, PH.D.                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S STOCK INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

6.     STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW                  Shr           Against                        For
       PROVISION LIMITING MANAGEMENT'S ACCESS TO
       VOTE TALLIES PRIOR TO THE ANNUAL MEETING
       WITH RESPECT TO CERTAIN EXECUTIVE PAY
       MATTERS, DESCRIBED IN MORE DETAIL IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL JAPAN RAILWAY COMPANY                                                               Agenda Number:  708244809
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05523105
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3566800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CENTRICA PLC                                                                                Agenda Number:  707861173
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2018Z143
    Meeting Type:  AGM
    Meeting Date:  08-May-2017
          Ticker:
            ISIN:  GB00B033F229
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORTS AND ACCOUNTS                       Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' ANNUAL                          Mgmt          For                            For
       REMUNERATION REPORT

3      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

4      TO ELECT JOAN GILLMAN                                     Mgmt          For                            For

5      TO ELECT STEPHEN HESTER                                   Mgmt          For                            For

6      TO ELECT SCOTT WHEWAY                                     Mgmt          For                            For

7      TO RE-ELECT RICK HAYTHORNTHWAITE                          Mgmt          For                            For

8      TO RE-ELECT IAIN CONN                                     Mgmt          For                            For

9      TO RE-ELECT JEFF BELL                                     Mgmt          For                            For

10     TO RE-ELECT MARGHERITA DELLA VALLE                        Mgmt          For                            For

11     TO RE-ELECT MARK HANAFIN                                  Mgmt          For                            For

12     TO RE-ELECT MARK HODGES                                   Mgmt          For                            For

13     TO RE-ELECT LESLEY KNOX                                   Mgmt          For                            For

14     TO RE-ELECT CARLOS PASCUAL                                Mgmt          For                            For

15     TO RE-ELECT STEVE PUSEY                                   Mgmt          For                            For

16     TO APPOINT DELOITTE LLP AS AUDITORS OF THE                Mgmt          For                            For
       COMPANY

17     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

18     AUTHORITY FOR POLITICAL DONATIONS AND                     Mgmt          For                            For
       POLITICAL EXPENDITURE IN THE EUROPEAN UNION

19     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

20     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

21     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

22     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

23     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHARTER COMMUNICATIONS, INC.                                                                Agenda Number:  934544518
--------------------------------------------------------------------------------------------------------------------------
        Security:  16119P108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  CHTR
            ISIN:  US16119P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. LANCE CONN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KIM C. GOODMAN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CRAIG A. JACOBSON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY B. MAFFEI                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN C. MALONE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR.                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID C. MERRITT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN A. MIRON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BALAN NAIR                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL A. NEWHOUSE                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MAURICIO RAMOS                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: THOMAS M. RUTLEDGE                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER                 Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         Against
       HOLDING AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION

4.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED
       DECEMBER 31, 2017

5.     STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  934516646
--------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Special
    Meeting Date:  31-Jan-2017
          Ticker:  LNG
            ISIN:  US16411R2085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE OF AWARDS WITH                   Mgmt          Against                        Against
       RESPECT TO 7,845,630 SHARES OF COMMON STOCK
       AVAILABLE FOR ISSUANCE UNDER THE CHENIERE
       ENERGY, INC. 2011 INCENTIVE PLAN, AS
       AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN                                             Agenda Number:  707784511
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2103F101
    Meeting Type:  EGM
    Meeting Date:  14-Mar-2017
          Ticker:
            ISIN:  KYG2103F1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0221/ltn20170221273.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0221/LTN20170221291.pdf

1      TO APPROVE THE CONNECTED TRANSACTION THAT                 Mgmt          For                            For
       IS CONTEMPLATED BETWEEN THE COMPANY AND
       CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED
       PURSUANT TO, OR IN CONNECTION WITH, THE
       CONSORTIUM FORMATION AGREEMENT INCLUDING,
       BUT NOT LIMITED TO, THE FORMATION OF A
       CONSORTIUM BETWEEN THE COMPANY, CHEUNG KONG
       INFRASTRUCTURE HOLDINGS LIMITED AND (IF
       APPLICABLE) POWER ASSETS HOLDINGS LIMITED
       IN RELATION TO THE JOINT VENTURE
       TRANSACTION AS MORE PARTICULARLY SET OUT IN
       THE NOTICE OF EXTRAORDINARY GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN                                             Agenda Number:  707949078
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2103F101
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  KYG2103F1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0405/LTN201704051671.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0405/LTN201704051520.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED FINANCIAL                          Mgmt          For                            For
       STATEMENTS, THE REPORT OF THE DIRECTORS AND
       THE INDEPENDENT AUDITOR'S REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.1    TO ELECT MR. LI TZAR KUOI, VICTOR AS                      Mgmt          For                            For
       DIRECTOR

3.2    TO ELECT MR. KAM HING LAM AS DIRECTOR                     Mgmt          Against                        Against

3.3    TO ELECT MR. CHUNG SUN KEUNG, DAVY AS                     Mgmt          Against                        Against
       DIRECTOR

3.4    TO ELECT MR. CHEONG YING CHEW, HENRY AS                   Mgmt          Against                        Against
       DIRECTOR

3.5    TO ELECT MR. COLIN STEVENS RUSSEL AS                      Mgmt          For                            For
       DIRECTOR

3.6    TO ELECT MR. DONALD JEFFREY ROBERTS AS                    Mgmt          For                            For
       DIRECTOR

4      TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU               Mgmt          For                            For
       AS AUDITOR AND AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5.1    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY

5.2    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY

5.3    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS PURSUANT TO ORDINARY
       RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL
       SHARES OF THE COMPANY)




--------------------------------------------------------------------------------------------------------------------------
 CHR. HANSEN HOLDING A/S                                                                     Agenda Number:  707583793
--------------------------------------------------------------------------------------------------------------------------
        Security:  K1830B107
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2016
          Ticker:
            ISIN:  DK0060227585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTIONS 6.A.A, 6.B.A TO 6.B.F AND 7.A.
       THANK YOU

1      REPORT ON THE COMPANY'S ACTIVITIES                        Non-Voting

2      APPROVAL OF THE 2015/16 ANNUAL REPORT                     Mgmt          No vote

3      RESOLUTION ON THE APPROPRIATION OF PROFIT                 Mgmt          No vote
       OR COVERING OF LOSS: DKK 5.23 PER SHARE

4      DECISION ON REMUNERATION OF MEMBERS OF THE                Mgmt          No vote
       BOARD OF DIRECTORS

5.A    PROPOSALS FROM THE BOARD OF DIRECTOR:                     Mgmt          No vote
       AMENDMENT OF ARTICLES OF ASSOCIATION TO
       REFLECT COMPUTERSHARE A/S AS NEW COMPANY
       REGISTRAR

5.B    PROPOSALS FROM THE BOARD OF DIRECTOR:                     Mgmt          No vote
       AMENDMENT OF ARTICLES OF ASSOCIATION TO
       REFLECT LEGAL NAME CHANGE OF NASDAQ OMX
       COPENHAGEN A/S

6.A.A  RE-ELECTION OF CHAIRMAN OF THE BOARD OF                   Mgmt          No vote
       DIRECTOR: OLE ANDERSEN

6.B.A  RE-ELECTION OF OTHER MEMBERS OF THE BOARD                 Mgmt          No vote
       OF DIRECTOR: FREDERIC STEVENIN

6.B.B  RE-ELECTION OF OTHER MEMBERS OF THE BOARD                 Mgmt          No vote
       OF DIRECTOR: MARK WILSON

6.B.C  RE-ELECTION OF OTHER MEMBERS OF THE BOARD                 Mgmt          No vote
       OF DIRECTOR: DOMINIQUE REINICHE

6.B.D  RE-ELECTION OF OTHER MEMBERS OF THE BOARD                 Mgmt          No vote
       OF DIRECTOR: TIINA MATTILA-SANDHOLM

6.B.E  RE-ELECTION OF OTHER MEMBERS OF THE BOARD                 Mgmt          No vote
       OF DIRECTOR: KRISTIAN VILLUMSEN

6.B.F  ELECTION OF OTHER MEMBERS OF THE BOARD OF                 Mgmt          No vote
       DIRECTOR: LUIS CANTARELL ROCAMORA

7.A    RE-ELECTION OF PRICEWATERHOUSECOOPERS                     Mgmt          No vote
       STATSAUTORISERET REVISIONSPARTNERSELSKAB

8      AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL               Mgmt          No vote
       GENERAL MEETING

CMMT   07 NOV 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHUBB LIMITED                                                                               Agenda Number:  934577872
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1467J104
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  CB
            ISIN:  CH0044328745
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE MANAGEMENT REPORT,                        Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS AND
       CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB
       LIMITED FOR THE YEAR ENDED DECEMBER 31,
       2016

2A     ALLOCATION OF DISPOSABLE PROFIT                           Mgmt          For                            For

2B     DISTRIBUTION OF A DIVIDEND OUT OF LEGAL                   Mgmt          For                            For
       RESERVES (BY WAY OF RELEASE AND ALLOCATION
       TO A DIVIDEND RESERVE)

3      DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

4A     ELECTION OF PRICEWATERHOUSECOOPERS AG                     Mgmt          For                            For
       (ZURICH) AS OUR STATUTORY AUDITOR

4B     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP (UNITED STATES)
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR PURPOSES OF U.S. SECURITIES LAW
       REPORTING

4C     ELECTION OF BDO AG (ZURICH) AS SPECIAL                    Mgmt          For                            For
       AUDIT FIRM

5A     ELECTION OF DIRECTOR: EVAN G. GREENBERG                   Mgmt          For                            For

5B     ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ                 Mgmt          For                            For

5C     ELECTION OF DIRECTOR: MICHAEL G. ATIEH                    Mgmt          For                            For

5D     ELECTION OF DIRECTOR: SHEILA P. BURKE                     Mgmt          For                            For

5E     ELECTION OF DIRECTOR: JAMES I. CASH                       Mgmt          For                            For

5F     ELECTION OF DIRECTOR: MARY CIRILLO                        Mgmt          For                            For

5G     ELECTION OF DIRECTOR: MICHAEL P. CONNORS                  Mgmt          For                            For

5H     ELECTION OF DIRECTOR: JOHN A. EDWARDSON                   Mgmt          For                            For

5I     ELECTION OF DIRECTOR: LEO F. MULLIN                       Mgmt          For                            For

5J     ELECTION OF DIRECTOR: KIMBERLY A. ROSS                    Mgmt          For                            For

5K     ELECTION OF DIRECTOR: ROBERT W. SCULLY                    Mgmt          For                            For

5L     ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR.               Mgmt          For                            For

5M     ELECTION OF DIRECTOR: THEODORE E. SHASTA                  Mgmt          For                            For

5N     ELECTION OF DIRECTOR: DAVID H. SIDWELL                    Mgmt          For                            For

5O     ELECTION OF DIRECTOR: OLIVIER STEIMER                     Mgmt          For                            For

5P     ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN                  Mgmt          For                            For

6      ELECTION OF EVAN G. GREENBERG AS CHAIRMAN                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7A     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: MICHAEL P. CONNORS

7B     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: MARY CIRILLO

7C     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ

7D     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: ROBERT W. SCULLY

7E     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN

8      ELECTION OF HOMBURGER AG AS INDEPENDENT                   Mgmt          For                            For
       PROXY

9      APPROVAL OF AMENDED AND RESTATED CHUBB                    Mgmt          For                            For
       LIMITED EMPLOYEE STOCK PURCHASE PLAN

10A    COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For
       UNTIL THE NEXT ANNUAL GENERAL MEETING

10B    COMPENSATION OF EXECUTIVE MANAGEMENT FOR                  Mgmt          For                            For
       THE NEXT CALENDAR YEAR

11     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION UNDER U.S. SECURITIES LAW
       REQUIREMENTS

12     ADVISORY VOTE ON FREQUENCY OF SUBMISSION OF               Mgmt          1 Year                         For
       THE ADVISORY VOTE TO APPROVE EXECUTIVE
       COMPENSATION UNDER U.S. SECURITIES LAW
       REQUIREMENTS

13     IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR                Mgmt          For                            For
       AN EXISTING AGENDA ITEM IS PUT BEFORE THE
       MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT
       THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
       MARK "FOR " TO VOTE IN ACCORDANCE WITH THE
       POSITION OF OUR BOARD OF DIRECTORS, MARK
       "AGAINST" TO VOTE AGAINST NEW ITEMS AND
       PROPOSALS, MARK "ABSTAIN" TO ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 CIELO SA, SAO PAULO                                                                         Agenda Number:  707838807
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2859E100
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  BRCIELACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS AND THE ACCOUNTING STATEMENTS
       ACCOMPANIED BY THE INDEPENDENT AUDITORS
       REPORT, THE FISCAL COUNCIL REPORT AND
       AUDITORS COMMITTEE REPORT REGARDING THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2016

2      DELIBERATE ON THE ALLOCATION OF NET PROFIT                Mgmt          For                            For
       RESULTED FROM FISCAL YEAR REGARDING THE
       RATIFICATION OF THE AMOUNT OF INCOME
       DISTRIBUTED AND APPROVAL OF THE PROPOSAL
       FOR THE CAPITAL BUDGET

3      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          Against                        Against
       COMPANY DIRECTORS AND THE MEMBERS OF THE
       FISCAL COUNCIL FOR THE 2017

CMMT   15 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   15 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.




--------------------------------------------------------------------------------------------------------------------------
 CIELO SA, SAO PAULO                                                                         Agenda Number:  707857225
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2859E100
    Meeting Type:  EGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  BRCIELACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO ELECT, UNDER THE TERMS OF PARAGRAPH 4 OF               Mgmt          For                            For
       ARTICLE 15 OF THE CORPORATE BYLAWS, AS A
       RESULT OF RESIGNATIONS, THREE MEMBERS OF
       THE BOARD OF DIRECTORS OF THE COMPANY, WHO
       HAVE BEEN PREVIOUSLY NOMINATED BY THAT
       CORPORATE BODY AT MEETINGS THAT WERE HELD
       ON JANUARY 26, 2017, AND MARCH 10, 2017,
       WHO ARE TO SERVE OUT THE REMAINING TERM IN
       OFFICE OF THE MEMBERS OF THE BOARD OF
       DIRECTORS WHO ARE RESIGNING UNTIL THE 2018
       ANNUAL GENERAL MEETING, MEMBER. MARCELO
       AUGUSTO DUTRA LABUTO. NOTE: SHAREHOLDERS
       THAT VOTE IN FAVOR IN THIS ITEM CAN NOT
       VOTE IN FAVOR FOR THE CANDIDATE APPOINTED
       BY MINORITARY COMMON SHARES

2      TO ELECT, UNDER THE TERMS OF PARAGRAPH 4 OF               Mgmt          Against                        Against
       ARTICLE 15 OF THE CORPORATE BYLAWS, AS A
       RESULT OF RESIGNATIONS,THREE MEMBERS OF THE
       BOARD OF DIRECTORS OF THE COMPANY, WHO HAVE
       BEEN PREVIOUSLY NOMINATED BY THAT CORPORATE
       BODY AT MEETINGS THAT WERE HELD ON JANUARY
       26, 2017, AND MARCH 10, 2017, WHO ARE TO
       SERVE OUT THE REMAINING TERM IN OFFICE OF
       THE MEMBERS OF THE BOARD OF DIRECTORS WHO
       ARE RESIGNING UNTIL THE 2018 ANNUAL GENERAL
       MEETING, MEMBER. ROMULO DE MELLO DIAS.
       NOTE: SHAREHOLDERS THAT VOTE IN FAVOR IN
       THIS ITEM CAN NOT VOTE IN FAVOR FOR THE
       CANDIDATE APPOINTED BY MINORITARY COMMON
       SHARES

3      TO ELECT, UNDER THE TERMS OF PARAGRAPH 4 OF               Mgmt          Against                        Against
       ARTICLE 15 OF THE CORPORATE BYLAWS, AS A
       RESULT OF RESIGNATIONS, THREE MEMBERS OF
       THE BOARD OF DIRECTORS OF THE COMPANY, WHO
       HAVE BEEN PREVIOUSLY NOMINATED BY THAT
       CORPORATE BODY AT MEETINGS THAT WERE HELD
       ON JANUARY 26, 2017, AND MARCH 10, 2017,
       WHO ARE TO SERVE OUT THE REMAINING TERM IN
       OFFICE OF THE MEMBERS OF THE BOARD OF
       DIRECTORS WHO ARE RESIGNING UNTIL THE 2018
       ANNUAL GENERAL MEETING, MEMBER. ALBERTO
       MONTEIRO DE QUEIROZ NETTO. NOTE:
       SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
       ITEM CAN NOT VOTE IN FAVOR FOR THE
       CANDIDATE APPOINTED BY MINORITARY COMMON
       SHARES

CMMT   PLEASE NOTE THAT THE SHAREHOLDERS THAT VOTE               Non-Voting
       IN FAVOR OF RESOLUTIONS 4 TO 13, CANNOT
       VOTE IN FAVOR FOR RESOLUTION 14. SIMILARLY
       SHAREHOLDERS THAT VOTE IN FAVOR OF
       RESOLUTION 14, CANNOT VOTE IN FAVOR OF
       RESOLUTIONS 4 TO 13. 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
       14

4      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          For                            For
       CANDIDATES APPOINTED BY THE COMPANY
       ADMINISTRATION. PRINCIPAL MEMBER. EDMAR
       JOSE CASALATINA

5      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          For                            For
       CANDIDATES APPOINTED BY THE COMPANY
       ADMINISTRATION. SUBSTITUTE MEMBER. FLAVIO
       SABA SANTOS ESTRELA

6      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          For                            For
       CANDIDATES APPOINTED BY THE COMPANY
       ADMINISTRATION. PRINCIPAL MEMBER. JOEL
       ANTONIO DE ARAUJO

7      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          For                            For
       CANDIDATES APPOINTED BY THE COMPANY
       ADMINISTRATION. SUBSTITUTE MEMBER. SIGMAR
       MILTON MAYER

8      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          For                            For
       CANDIDATES APPOINTED BY THE COMPANY
       ADMINISTRATION. PRINCIPAL MEMBER. HERCULANO
       ANIBAL ALVES

9      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          For                            For
       CANDIDATES APPOINTED BY THE COMPANY
       ADMINISTRATION. SUBSTITUTE MEMBER. KLEBER
       DO ESPIRITO SANTOS

10     TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          For                            For
       CANDIDATES APPOINTED BY THE COMPANY
       ADMINISTRATION. PRINCIPAL MEMBER. MARCELO
       SANTOS DALL OCCO

11     TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          For                            For
       CANDIDATES APPOINTED BY THE COMPANY
       ADMINISTRATION. SUBSTITUTE MEMBER. CARLOS
       ROBERTO MENDONCA DA SILVA

12     TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          For                            For
       CANDIDATES APPOINTED BY THE COMPANY
       ADMINISTRATION. PRINCIPAL MEMBER. HAROLDO
       REGINALDO LEVY NETO

13     TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          For                            For
       CANDIDATES APPOINTED BY THE COMPANY
       ADMINISTRATION. SUBSTITUTE MEMBER. MILTON
       LUIZ MILIONI

14     TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          Abstain                        Against
       CANDIDATES APPOINTED BY MINORITARY COMMON
       SHARES.NOTE MEMBERS. PRINCIPAL. MARIO DAUD
       FILHO. SUBSTITUTE. CHARLES RENE
       LEBARBENCHONSHAREHOLDERS THAT VOTE IN FAVOR
       IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE
       CANDIDATES APPOINTED BYCONTROLLER
       SHAREHOLDERS

15     TO RESOLVE IN REGARD TO THE PROPOSAL TO                   Mgmt          For                            For
       INCREASE THE SHARE CAPITAL BY MEANS OF THE
       CAPITALIZATION OF A PORTION OF THE PROFIT
       RESERVE, WITH THE ISSUANCE OF NEW SHARES
       THAT ARE TO BE DISTRIBUTED TO THE
       SHAREHOLDERS AS BONUS SHARES UNDER THE
       TERMS OF ARTICLE 169 OF LAW NUMBER 6404.76

16     TO APPROVE THE RESTATEMENT OF THE CORPORATE               Mgmt          For                            For
       BYLAWS OF THE COMPANY

CMMT   31 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       14. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  934542639
--------------------------------------------------------------------------------------------------------------------------
        Security:  125509109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  CI
            ISIN:  US1255091092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID M. CORDANI                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ERIC J. FOSS                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ISAIAH HARRIS, JR.                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JANE E. HENNEY, M.D.                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROMAN MARTINEZ IV                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DONNA F. ZARCONE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS                  Mgmt          For                            For

2.     ADVISORY APPROVAL OF CIGNA'S EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON CIGNA'S EXECUTIVE
       COMPENSATION.

4.     APPROVAL OF THE AMENDED AND RESTATED CIGNA                Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

5.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS CIGNA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

6.     SHAREHOLDER PROPOSAL - SHAREHOLDER PROXY                  Shr           Against                        For
       ACCESS




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  934494357
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2016
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROL A. BARTZ                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN T. CHAMBERS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: AMY L. CHANG                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DR. KRISTINA M.                     Mgmt          For                            For
       JOHNSON

1H.    ELECTION OF DIRECTOR: RODERICK C. MCGEARY                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES H. ROBBINS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ARUN SARIN                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN M. WEST                      Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS CISCO'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.

4.     APPROVAL TO REQUEST AN ANNUAL REPORT                      Shr           Against                        For
       RELATING TO CISCO'S LOBBYING POLICIES,
       PROCEDURES AND ACTIVITIES.

5.     APPROVAL TO REQUEST A REPORT DISCLOSING                   Shr           Against                        For
       CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S
       ARAB AND NON-ARAB EMPLOYEES IN
       ISRAEL-PALESTINE FOR EACH OF THE PAST THREE
       YEARS.

6.     APPROVAL TO REQUEST THE BOARD TO FORM A                   Shr           Against                        For
       COMMITTEE TO REASSESS POLICIES AND CRITERIA
       FOR DECISIONS WITH RESPECT TO CISCO'S
       BUSINESS INVOLVEMENTS WITH ISRAEL'S
       SETTLEMENTS.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  934541904
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL L. CORBAT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ELLEN M. COSTELLO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DUNCAN P. HENNES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER B. HENRY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANZ B. HUMER                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RENEE J. JAMES                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EUGENE M. MCQUADE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL E. O'NEILL                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GARY M. REINER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DIANA L. TAYLOR                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM S. THOMPSON,                Mgmt          For                            For
       JR.

1M.    ELECTION OF DIRECTOR: JAMES S. TURLEY                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE               Mgmt          For                            For
       DE LEON

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE CITI'S 2016                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       THE COMPANY'S POLICIES AND GOALS TO REDUCE
       THE GENDER PAY GAP.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE
       TO ADDRESS WHETHER THE DIVESTITURE OF ALL
       NON-CORE BANKING BUSINESS SEGMENTS WOULD
       ENHANCE SHAREHOLDER VALUE.

7.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       LOBBYING AND GRASSROOTS LOBBYING
       CONTRIBUTIONS.

8.     STOCKHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       AMENDMENT TO THE GENERAL CLAWBACK POLICY TO
       PROVIDE THAT A SUBSTANTIAL PORTION OF
       ANNUAL TOTAL COMPENSATION OF EXECUTIVE
       OFFICERS SHALL BE DEFERRED AND FORFEITED,
       IN PART OR WHOLE, AT THE DISCRETION OF THE
       BOARD, TO HELP SATISFY ANY MONETARY PENALTY
       ASSOCIATED WITH A VIOLATION OF LAW.

9.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD ADOPT A POLICY PROHIBITING THE
       VESTING OF EQUITY-BASED AWARDS FOR SENIOR
       EXECUTIVES DUE TO A VOLUNTARY RESIGNATION
       TO ENTER GOVERNMENT SERVICE.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS FINANCIAL GROUP, INC.                                                              Agenda Number:  934541106
--------------------------------------------------------------------------------------------------------------------------
        Security:  174610105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  CFG
            ISIN:  US1746101054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRUCE VAN SAUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK CASADY                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTINE M. CUMMING                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANTHONY DI IORIO                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM P. HANKOWSKY                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HOWARD W. HANNA III                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LEO I. ("LEE") HIGDON               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES J. ("BUD")                  Mgmt          For                            For
       KOCH

1I.    ELECTION OF DIRECTOR: ARTHUR F. RYAN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SHIVAN S. SUBRAMANIAM               Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WENDY A. WATSON                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARITA ZURAITIS                     Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 CK HUTCHISON HOLDINGS LIMITED                                                               Agenda Number:  707949080
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21765105
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  KYG217651051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0405/LTN201704051401.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0405/LTN201704051407.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS, THE REPORTS OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR KAM HING LAM AS DIRECTOR                   Mgmt          Against                        Against

3.B    TO RE-ELECT MS EDITH SHIH AS DIRECTOR                     Mgmt          Against                        Against

3.C    TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS                   Mgmt          Against                        Against
       DIRECTOR

3.D    TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS                Mgmt          Against                        Against
       DIRECTOR

3.E    TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS                Mgmt          Against                        Against
       DIRECTOR

3.F    TO RE-ELECT MS LEE WAI MUN, ROSE AS                       Mgmt          Against                        Against
       DIRECTOR

3.G    TO RE-ELECT MR WILLIAM SHURNIAK AS DIRECTOR               Mgmt          For                            For

3.H    TO RE-ELECT MR WONG CHUNG HIN AS DIRECTOR                 Mgmt          For                            For

4      TO APPOINT AUDITOR AND AUTHORISE THE                      Mgmt          For                            For
       DIRECTORS TO FIX THE AUDITOR'S REMUNERATION

5.1    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL
       SHARES

5.2    TO APPROVE THE REPURCHASE BY THE COMPANY OF               Mgmt          For                            For
       ITS OWN SHARES

5.3    TO EXTEND THE GENERAL MANDATE IN ORDINARY                 Mgmt          Against                        Against
       RESOLUTION NO. 5(1) TO ISSUE, ALLOT AND
       DISPOSE OF ADDITIONAL SHARES

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 16 MAY 2017 AT 09:00 HRS.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CLEAR CHANNEL OUTDOOR HOLDINGS, INC.                                                        Agenda Number:  934597975
--------------------------------------------------------------------------------------------------------------------------
        Security:  18451C109
    Meeting Type:  Annual
    Meeting Date:  26-May-2017
          Ticker:  CCO
            ISIN:  US18451C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       OLIVIA SABINE                                             Mgmt          Withheld                       Against

2.     APPROVAL OF THE ADVISORY (NON-BINDING)                    Mgmt          For                            For
       RESOLUTION ON EXECUTIVE COMPENSATION.

3.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          1 Year                         Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE ADOPTION OF THE 2012                      Mgmt          For                            For
       AMENDED AND RESTATED STOCK INCENTIVE PLAN.

5.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

6.     ELECTION OF ADDITIONAL DIRECTOR: PAUL                     Mgmt          For                            For
       KEGLEVIC




--------------------------------------------------------------------------------------------------------------------------
 CNO FINANCIAL GROUP, INC.                                                                   Agenda Number:  934556765
--------------------------------------------------------------------------------------------------------------------------
        Security:  12621E103
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  CNO
            ISIN:  US12621E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD J. BONACH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ELLYN L. BROWN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN N. DAVID                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT C. GREVING                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARY R. HENDERSON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHARLES J. JACKLIN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DANIEL R. MAURER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NEAL C. SCHNEIDER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FREDERICK J. SIEVERT                Mgmt          For                            For

2.     APPROVAL OF THE COMPANY'S AMENDED AND                     Mgmt          For                            For
       RESTATED LONG-TERM INCENTIVE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

4.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     APPROVAL, BY NON-BINDING ADVISORY VOTE, TO                Mgmt          1 Year                         For
       DETERMINE WHETHER A SHAREHOLDER VOTE TO
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY
       ONE, TWO OR THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 CNOOC LTD, HONG KONG                                                                        Agenda Number:  707599025
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1662W117
    Meeting Type:  EGM
    Meeting Date:  01-Dec-2016
          Ticker:
            ISIN:  HK0883013259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1116/LTN20161116017.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1116/LTN20161116013.pdf

1      TO APPROVE THE NON-EXEMPT CONTINUING                      Mgmt          No vote
       CONNECTED TRANSACTIONS

2      TO APPROVE THE PROPOSED CAPS FOR EACH                     Mgmt          No vote
       CATEGORY OF THE NON-EXEMPT CONTINUING
       CONNECTED TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 CNOOC LTD, HONG KONG                                                                        Agenda Number:  708075103
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1662W117
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  HK0883013259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0425/LTN20170425021.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0425/LTN20170425027.pdf

A.1    TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS TOGETHER WITH THE
       REPORT OF THE DIRECTORS AND INDEPENDENT
       AUDITORS' REPORT THEREON FOR THE YEAR ENDED
       31 DECEMBER 2016

A.2    TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2016

A.3    TO RE-ELECT MR. YUAN GUANGYU AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

A.4    TO RE-ELECT MR. XU KEQIANG AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

A.5    TO RE-ELECT MR. LIU JIAN AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

A.6    TO RE-ELECT MR. LAWRENCE J. LAU WHO HAS                   Mgmt          For                            For
       SERVED THE COMPANY FOR MORE THAN NINE
       YEARS, AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

A.7    TO RE-ELECT MR. KEVIN G. LYNCH AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

A.8    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF EACH OF THE DIRECTORS

A.9    TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE INDEPENDENT AUDITORS OF THE COMPANY AND
       ITS SUBSIDIARIES, AND TO AUTHORIZE THE
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

B.1    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES IN THE CAPITAL OF THE
       COMPANY NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

B.2    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES IN THE CAPITAL OF THE COMPANY AND TO
       MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
       AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
       CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY WHICH WOULD OR MIGHT REQUIRE THE
       EXERCISE OF SUCH POWER, WHICH SHALL NOT
       EXCEED 20% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

B.3    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY AND TO
       MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
       AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
       CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY BY THE AGGREGATE NUMBER OF SHARES
       BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA SPORTSWEAR COMPANY                                                                 Agenda Number:  934605366
--------------------------------------------------------------------------------------------------------------------------
        Security:  198516106
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  COLM
            ISIN:  US1985161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GERTRUDE BOYLE                                            Mgmt          For                            For
       TIMOTHY P. BOYLE                                          Mgmt          For                            For
       SARAH A. BANY                                             Mgmt          For                            For
       MURREY R. ALBERS                                          Mgmt          For                            For
       STEPHEN E. BABSON                                         Mgmt          For                            For
       ANDY D. BRYANT                                            Mgmt          For                            For
       EDWARD S. GEORGE                                          Mgmt          For                            For
       WALTER T. KLENZ                                           Mgmt          For                            For
       RONALD E. NELSON                                          Mgmt          For                            For
       MALIA H. WASSON                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     TO APPROVE THE 1997 STOCK INCENTIVE PLAN,                 Mgmt          For                            For
       AS AMENDED.

6.     TO APPROVE THE EXECUTIVE INCENTIVE                        Mgmt          For                            For
       COMPENSATION PLAN, AS AMENDED.

7.     SHAREHOLDER PROPOSAL ASKING THE BOARD OF                  Shr           Against                        For
       DIRECTORS TO AMEND THE COMPANY'S BYLAWS TO
       PROVIDE PROXY ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  934601572
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH J. BACON                                          Mgmt          For                            For
       MADELINE S. BELL                                          Mgmt          For                            For
       SHELDON M. BONOVITZ                                       Mgmt          For                            For
       EDWARD D. BREEN                                           Mgmt          For                            For
       GERALD L. HASSELL                                         Mgmt          For                            For
       JEFFREY A. HONICKMAN                                      Mgmt          For                            For
       ASUKA NAKAHARA                                            Mgmt          For                            For
       DAVID C. NOVAK                                            Mgmt          For                            For
       BRIAN L. ROBERTS                                          Mgmt          For                            For
       JOHNATHAN A. RODGERS                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT AUDITORS

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF THE VOTE                Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION

5.     TO PROVIDE A LOBBYING REPORT                              Shr           Against                        For

6.     TO STOP 100-TO-ONE VOTING POWER                           Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW                                                  Agenda Number:  707420422
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q26915100
    Meeting Type:  AGM
    Meeting Date:  09-Nov-2016
          Ticker:
            ISIN:  AU000000CBA7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF DIRECTOR, MR SHIRISH APTE                  Mgmt          No vote

2.B    RE-ELECTION OF DIRECTOR, SIR DAVID HIGGINS                Mgmt          No vote

2.C    RE-ELECTION OF DIRECTOR, MR BRIAN LONG                    Mgmt          No vote

2.D    ELECTION OF DIRECTOR, MS CATHERINE                        Mgmt          No vote
       LIVINGSTONE AO

2.E    ELECTION OF DIRECTOR, MS MARY PADBURY                     Mgmt          No vote

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          No vote

4      GRANT OF SECURITIES TO MR IAN NAREV UNDER                 Mgmt          No vote
       THE GROUP LEADERSHIP REWARD PLAN




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE                                                 Agenda Number:  707286022
--------------------------------------------------------------------------------------------------------------------------
        Security:  H25662182
    Meeting Type:  AGM
    Meeting Date:  14-Sep-2016
          Ticker:
            ISIN:  CH0210483332
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ANNUAL REPORT                                             Mgmt          No vote

2      APPROPRIATION OF PROFITS: THE BOARD OF                    Mgmt          No vote
       DIRECTORS PROPOSES THAT A DIVIDEND OF CHF
       1.70 BE PAID PER RICHEMONT SHARE. THIS IS
       EQUIVALENT TO CHF 1.70 PER 'A' REGISTERED
       SHARE IN THE COMPANY AND CHF 0.17 PER 'B'
       REGISTERED SHARE IN THE COMPANY

3      RELEASE OF THE BOARD OF DIRECTORS                         Mgmt          No vote

4.1    ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          No vote
       CHAIRMAN: JOHANN RUPERT

4.2    ELECTION OF THE BOARD OF DIRECTOR:                        Mgmt          No vote
       YVES-ANDRE ISTEL

4.3    ELECTION OF THE BOARD OF DIRECTOR: JOSUA                  Mgmt          No vote
       MALHERBE

4.4    ELECTION OF THE BOARD OF DIRECTOR:                        Mgmt          No vote
       JEAN-BLAISE ECKERT

4.5    ELECTION OF THE BOARD OF DIRECTOR: BERNARD                Mgmt          No vote
       FORNAS

4.6    ELECTION OF THE BOARD OF DIRECTOR: RICHARD                Mgmt          No vote
       LEPEU

4.7    ELECTION OF THE BOARD OF DIRECTOR: RUGGERO                Mgmt          No vote
       MAGNONI

4.8    ELECTION OF THE BOARD OF DIRECTOR: SIMON                  Mgmt          No vote
       MURRAY

4.9    ELECTION OF THE BOARD OF DIRECTOR:                        Mgmt          No vote
       GUILLAUME PICTET

4.10   ELECTION OF THE BOARD OF DIRECTOR: NORBERT                Mgmt          No vote
       PLATT

4.11   ELECTION OF THE BOARD OF DIRECTOR: ALAN                   Mgmt          No vote
       QUASHA

4.12   ELECTION OF THE BOARD OF DIRECTOR: MARIA                  Mgmt          No vote
       RAMOS

4.13   ELECTION OF THE BOARD OF DIRECTOR: LORD                   Mgmt          No vote
       RENWICK OF CLIFTON

4.14   ELECTION OF THE BOARD OF DIRECTOR: JAN                    Mgmt          No vote
       RUPERT

4.15   ELECTION OF THE BOARD OF DIRECTOR: GARY                   Mgmt          No vote
       SAAGE

4.16   ELECTION OF THE BOARD OF DIRECTOR: JUERGEN                Mgmt          No vote
       SCHREMPP

4.17   ELECTION OF THE BOARD OF DIRECTOR: THE DUKE               Mgmt          No vote
       OF WELLINGTON

4.18   ELECTION OF THE BOARD OF DIRECTOR: JEFF                   Mgmt          No vote
       MOSS

4.19   ELECTION OF THE BOARD OF DIRECTOR: CYRILLE                Mgmt          No vote
       VIGNERON

5.1    ELECTION OF THE COMPENSATION COMMITTEE:                   Mgmt          No vote
       LORD RENWICK OF CLIFTON

5.2    ELECTION OF THE COMPENSATION COMMITTEE:                   Mgmt          No vote
       YVES-ANDRE ISTEL

5.3    ELECTION OF THE COMPENSATION COMMITTEE: THE               Mgmt          No vote
       DUKE OF WELLINGTON

6      RE-ELECTION OF THE AUDITOR: THE BOARD OF                  Mgmt          No vote
       DIRECTORS PROPOSES THAT
       PRICEWATERHOUSECOOPERS BE REAPPOINTED FOR A
       FURTHER TERM OF ONE YEAR AS AUDITOR OF THE
       COMPANY

7      ELECTION OF THE INDEPENDENT REPRESENTATIVE:               Mgmt          No vote
       THE BOARD OF DIRECTORS PROPOSES THE
       ELECTION OF MAITRE FRANCOISE DEMIERRE
       MORAND, ETUDE GAMPERT & DEMIERRE, NOTAIRES,
       AS INDEPENDENT REPRESENTATIVE OF THE
       SHAREHOLDERS FOR A TERM OF ONE YEAR

8.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          No vote
       COMPENSATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS

8.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          No vote
       FIXED COMPENSATION OF THE MEMBERS OF THE
       SENIOR EXECUTIVE COMMITTEE

8.3    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          No vote
       VARIABLE COMPENSATION OF THE MEMBERS OF THE
       SENIOR EXECUTIVE COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 CONCHO RESOURCES INC                                                                        Agenda Number:  934559177
--------------------------------------------------------------------------------------------------------------------------
        Security:  20605P101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  CXO
            ISIN:  US20605P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: TIMOTHY A. LEACH                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WILLIAM H. EASTER III               Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOHN P. SURMA                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATON ("SAY-ON-PAY").

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  934558769
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD L. ARMITAGE                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES E. BUNCH                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN V. FARACI                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JODY L. FREEMAN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GAY HUEY EVANS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RYAN M. LANCE                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ARJUN N. MURTI                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT A. NIBLOCK                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HARALD J. NORVIK                    Mgmt          For                            For

2.     PROPOSAL TO RATIFY APPOINTMENT OF ERNST &                 Mgmt          For                            For
       YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          Against                        Against
       COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          1 Year
       ON EXECUTIVE COMPENSATION.

5.     REPORT ON LOBBYING EXPENDITURES.                          Shr           Against                        For

6.     REPORT ON EXECUTIVE COMPENSATION ALIGNMENT                Shr           Against                        For
       WITH LOW-CARBON SCENARIOS.




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL RESOURCES, INC.                                                                 Agenda Number:  934569089
--------------------------------------------------------------------------------------------------------------------------
        Security:  212015101
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  CLR
            ISIN:  US2120151012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM B. BERRY                                          Mgmt          For                            For
       JAMES L. GALLOGLY                                         Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF GRANT THORNTON               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     APPROVE, BY A NON-BINDING VOTE, THE                       Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     APPROVE, BY A NON-BINDING VOTE, THE                       Mgmt          1 Year                         Against
       FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     SHAREHOLDER PROPOSAL - ADOPTION OF POLICY                 Shr           Against                        For
       FOR IMPROVING BOARD DIVERSITY.




--------------------------------------------------------------------------------------------------------------------------
 CORNING INCORPORATED                                                                        Agenda Number:  934539733
--------------------------------------------------------------------------------------------------------------------------
        Security:  219350105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  GLW
            ISIN:  US2193501051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONALD W. BLAIR                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR:  STEPHANIE A. BURNS                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN A. CANNING, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD T. CLARK                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT F. CUMMINGS,                 Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: DEBORAH A. HENRETTA                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DANIEL P.                           Mgmt          For                            For
       HUTTENLOCHER

1H.    ELECTION OF DIRECTOR: KURT M. LANDGRAF                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KEVIN J. MARTIN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DEBORAH D. RIEMAN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: HANSEL E. TOOKES II                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MARK S. WRIGHTON                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY WITH WHICH                 Mgmt          1 Year                         For
       WE HOLD ADVISORY VOTES ON OUR EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

5.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE GOALS UNDER OUR 2012 LONG-TERM
       INCENTIVE PLAN, AS REQUIRED BY SECTION
       162(M) OF THE U.S. INTERNAL REVENUE CODE.




--------------------------------------------------------------------------------------------------------------------------
 CREDICORP LTD.                                                                              Agenda Number:  934538832
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2519Y108
    Meeting Type:  Annual
    Meeting Date:  31-Mar-2017
          Ticker:  BAP
            ISIN:  BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES FOR THE
       FINANCIAL YEAR ENDED DECEMBER 31ST, 2016
       INCLUDING THE REPORT OF THE INDEPENDENT
       EXTERNAL AUDITORS OF THE COMPANY THEREON.

2A.    ELECTION OF DIRECTOR: DIONISIO ROMERO                     Mgmt          For                            For
       PAOLETTI

2B.    ELECTION OF DIRECTOR: RAIMUNDO MORALES                    Mgmt          For                            For
       DASSO

2C.    ELECTION OF DIRECTOR: JUAN CARLOS VERME                   Mgmt          For                            For
       GIANNONI

2D.    ELECTION OF DIRECTOR: BENEDICTO CIGUENAS                  Mgmt          For                            For
       GUEVARA

2E.    ELECTION OF DIRECTOR: PATRICIA LIZARRAGA                  Mgmt          For                            For
       GUTHERTZ

2F.    ELECTION OF DIRECTOR: FERNANDO FORT MARIE                 Mgmt          For                            For

2G.    ELECTION OF DIRECTOR: MARTIN PEREZ                        Mgmt          For                            For
       MONTEVERDE

2H.    ELECTION OF DIRECTOR: LUIS ENRIQUE ROMERO                 Mgmt          For                            For
       BELISMELIS

3.     APPROVAL OF REMUNERATION OF DIRECTORS. (SEE               Mgmt          For                            For
       APPENDIX 2)

4.     TO APPOINT THE INDEPENDENT EXTERNAL                       Mgmt          For                            For
       AUDITORS OF THE COMPANY TO PERFORM SUCH
       SERVICES FOR THE FINANCIAL YEAR ENDING
       DECEMBER 31ST 2017 AND TO DETERMINE THE
       FEES FOR SUCH AUDIT SERVICES. (SEE APPENDIX
       3)




--------------------------------------------------------------------------------------------------------------------------
 CREDIT SUISSE GROUP AG, ZUERICH                                                             Agenda Number:  707883561
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3698D419
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  CH0012138530
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    PRESENTATION OF THE 2016 ANNUAL REPORT, THE               Non-Voting
       PARENT COMPANY'S 2016 FINANCIAL STATEMENTS,
       THE GROUP'S 2016 CONSOLIDATED FINANCIAL
       STATEMENTS, THE 2016 COMPENSATION REPORT
       AND THE CORRESPONDING AUDITORS' REPORTS

1.2    CONSULTATIVE VOTE ON THE 2016 COMPENSATION                Mgmt          For                            For
       REPORT

1.3    APPROVAL OF THE 2016 ANNUAL REPORT, THE                   Mgmt          For                            For
       PARENT COMPANY'S 2016 FINANCIAL STATEMENTS,
       AND THE GROUP'S 2016 CONSOLIDATED FINANCIAL
       STATEMENTS

2      DISCHARGE OF THE ACTS OF THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND THE EXECUTIVE BOARD

3.1    APPROPRIATION OF RETAINED EARNINGS                        Mgmt          For                            For

3.2    DISTRIBUTION PAYABLE OUT OF CAPITAL                       Mgmt          For                            For
       CONTRIBUTION RESERVES

4.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

4.2.1  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: SHORT-TERM VARIABLE
       INCENTIVE COMPENSATION (STI)

4.2.2  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: FIXED COMPENSATION

4.2.3  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: LONG-TERM VARIABLE
       INCENTIVE COMPENSATION (LTI)

5      INCREASE AND EXTENSION OF AUTHORIZED                      Mgmt          For                            For
       CAPITAL FOR STOCK OR SCRIP DIVIDEND

6.1.1  RE-ELECTION OF URS ROHNER AS MEMBER AND AS                Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

6.1.2  RE-ELECTION OF IRIS BOHNET AS A MEMBER TO                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.1.3  RE-ELECTION OF ALEXANDER GUT AS A MEMBER TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.1.4  RE-ELECTION OF ANDREAS KOOPMANN AS A MEMBER               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

6.1.5  RE-ELECTION OF SERAINA (MAAG) MACIA AS A                  Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

6.1.6  RE-ELECTION OF KAI NARGOLWALA AS A MEMBER                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

6.1.7  RE-ELECTION OF JOAQUIN J. RIBEIRO AS A                    Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

6.1.8  RE-ELECTION OF SEVERIN SCHWAN AS A MEMBER                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

6.1.9  RE-ELECTION OF RICHARD E. THORNBURGH AS A                 Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

6.110  RE-ELECTION OF JOHN TINER AS A MEMBER TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.111  ELECTION OF ANDREAS GOTTSCHLING AS A MEMBER               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

6.112  ELECTION OF ALEXANDRE ZELLER AS A MEMBER TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.2.1  RE-ELECTION OF IRIS BOHNET AS A MEMBER TO                 Mgmt          For                            For
       THE COMPENSATION COMMITTEE

6.2.2  RE-ELECTION OF ANDREAS KOOPMANN AS A MEMBER               Mgmt          For                            For
       TO THE COMPENSATION COMMITTEE

6.2.3  RE-ELECTION OF KAI NARGOLWALA AS A MEMBER                 Mgmt          For                            For
       TO THE COMPENSATION COMMITTEE

6.2.4  ELECTION OF ALEXANDRE ZELLER AS A MEMBER TO               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

6.3    ELECTION OF THE INDEPENDENT AUDITORS: KPMG                Mgmt          For                            For
       AG, ZURICH

6.4    ELECTION OF THE SPECIAL AUDITORS: BDO AG,                 Mgmt          For                            For
       ZURICH

6.5    ELECTION OF THE INDEPENDENT PROXY:                        Mgmt          For                            For
       ATTORNEY-AT-LAW LIC. IUR. ANDREAS G. KELLER

II     IF, AT THE ANNUAL GENERAL MEETING,                        Non-Voting
       SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
       FORWARD ANY ADDITIONAL PROPOSALS OR
       AMENDMENTS TO PROPOSALS ALREADY SET OUT IN
       THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER
       ART. 700 PARA. 3 OF THE SWISS CODE OF
       OBLIGATIONS, I HEREBY AUTHORIZE THE
       INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
       AS FOLLOWS:

7      PROPOSALS OF SHAREHOLDERS                                 Shr           Against                        For

8      PROPOSALS OF THE BOARD OF DIRECTORS                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CREDIT SUISSE GROUP AG, ZUERICH                                                             Agenda Number:  708104118
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3698D419
    Meeting Type:  EGM
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  CH0012138530
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ORDINARY SHARE CAPITAL INCREASE WITH                      Mgmt          For                            For
       PREEMPTIVE RIGHTS

II     IF, AT THE EXTRAORDINARY GENERAL MEETING,                 Non-Voting
       SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
       FORWARD ANY ADDITIONAL PROPOSALS OR
       AMENDMENTS TO THE PROPOSAL ALREADY SET OUT
       IN THE PUBLISHED AGENDA OR ANY PROPOSALS
       UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF
       OBLIGATIONS, I HEREBY AUTHORIZE THE
       INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
       AS FOLLOWS:

2      PROPOSALS OF SHAREHOLDERS                                 Shr           Against                        For

3      PROPOSALS OF THE BOARD OF DIRECTORS                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  934550991
--------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  CCK
            ISIN:  US2283681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JENNE K. BRITELL                                          Mgmt          For                            For
       JOHN W. CONWAY                                            Mgmt          For                            For
       TIMOTHY J. DONAHUE                                        Mgmt          For                            For
       ARNOLD W. DONALD                                          Mgmt          For                            For
       ROSE LEE                                                  Mgmt          For                            For
       WILLIAM G. LITTLE                                         Mgmt          For                            For
       HANS J. LOLIGER                                           Mgmt          For                            For
       JAMES H. MILLER                                           Mgmt          For                            For
       JOSEF M. MULLER                                           Mgmt          For                            For
       CAESAR F. SWEITZER                                        Mgmt          For                            For
       JIM L. TURNER                                             Mgmt          For                            For
       WILLIAM S. URKIEL                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       THE RESOLUTION ON EXECUTIVE COMPENSATION AS
       DESCRIBED IN THE PROXY STATEMENT.

4.     APPROVAL, BY NON-BINDING ADVISORY VOTE, ON                Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES.

5.     TO CONSIDER AND ACT UPON A SHAREHOLDER'S                  Shr           Against                        For
       PROPOSAL TO CHANGE THE SHAREHOLDER
       AGGREGATION RULE IN THE COMPANY'S EXISTING
       PROXY ACCESS BY-LAW.




--------------------------------------------------------------------------------------------------------------------------
 CSL LTD, PARKVILLE VIC                                                                      Agenda Number:  707378180
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3018U109
    Meeting Type:  AGM
    Meeting Date:  12-Oct-2016
          Ticker:
            ISIN:  AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2.A, 2.B, 2.C, 3, 4, 5 AND VOTES
       CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
       COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
       RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT MS MARIE MCDONALD AS A DIRECTOR               Mgmt          No vote

2.B    TO ELECT DR MEGAN CLARK AS A DIRECTOR                     Mgmt          No vote

2.C    TO ELECT DR TADATAKA YAMADA AS A DIRECTOR                 Mgmt          No vote

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          No vote

4      GRANT OF PERFORMANCE OPTIONS AND                          Mgmt          No vote
       PERFORMANCE RIGHTS TO MR PAUL PERREAULT,
       THE CHIEF EXECUTIVE OFFICER AND MANAGING
       DIRECTOR

5      REMUNERATION OF NON-EXECUTIVE DIRECTORS                   Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  934602752
--------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  CSX
            ISIN:  US1264081035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONNA M. ALVARADO                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN B. BREAUX                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA L. CARTER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEVEN T. HALVERSON                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E. HUNTER HARRISON                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PAUL C. HILAL                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDWARD J. KELLY, III                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN D. MCPHERSON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID M. MOFFETT                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LINDA H. RIEFLER                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: J. STEVEN WHISLER                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN J. ZILLMER                     Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY (NON-BINDING) RESOLUTION TO                      Mgmt          For                            For
       APPROVE COMPENSATION FOR THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     ADVISORY (NON-BINDING) RESOLUTION TO                      Mgmt          1 Year                         For
       APPROVE THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON EXECUTIVE COMPENSATION.

5.     ADVISORY (NON-BINDING) RESOLUTION                         Mgmt          For
       CONCERNING THE REIMBURSEMENT ARRANGEMENTS
       SOUGHT IN CONNECTION WITH THE RETENTION OF
       E. HUNTER HARRISON AS CEO AT CSX.




--------------------------------------------------------------------------------------------------------------------------
 CVS HEALTH CORPORATION                                                                      Agenda Number:  934558707
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD M. BRACKEN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: C. DAVID BROWN II                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANNE M. FINUCANE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LARRY J. MERLO                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEAN-PIERRE MILLON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARY L. SCHAPIRO                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2017.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          Against                        Against
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     PROPOSAL TO APPROVE THE 2017 INCENTIVE                    Mgmt          For                            For
       COMPENSATION PLAN.

6.     STOCKHOLDER PROPOSAL REGARDING THE                        Shr           Against                        For
       OWNERSHIP THRESHOLD FOR CALLING SPECIAL
       MEETINGS OF STOCKHOLDERS.

7.     STOCKHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       EXECUTIVE PAY.

8.     STOCKHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       RENEWABLE ENERGY TARGETS.




--------------------------------------------------------------------------------------------------------------------------
 DAIKIN INDUSTRIES,LTD.                                                                      Agenda Number:  708233135
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10038115
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3481800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Yano, Ryu                     Mgmt          For                            For

2.2    Appoint a Corporate Auditor Fukunaga, Kenji               Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor Ono,               Mgmt          For                            For
       Ichiro




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

3      Ratification of Board of Management                       Mgmt          For                            For
       members' actions in the 2016 financial year

4      Ratification of Supervisory Board members'                Mgmt          For                            For
       actions in the 2016 financial year

5.1    Appointment of auditors for the Company and               Mgmt          For                            For
       for the Group: 2017 financial year
       including interim reports

5.2    Appointment of auditors for the Company and               Mgmt          For                            For
       for the Group: interim reports 2018 to
       Annual Meeting 2018

6.1    Election of members of the Supervisory                    Mgmt          For                            For
       Board: Dr Clemens Boersig

6.2    Election of members of the Supervisory                    Mgmt          For                            For
       Board: Bader Mohammad Al Saad

7      Adjustment of Supervisory Board                           Mgmt          For                            For
       remuneration and related amendmentof the
       Articles of Incorporation

8      Amendment of Section 13 Subsection 1 of the               Mgmt          For                            For
       Articles of Incorporation (Shareholders'
       Meetings - requirements for attendance and
       exercise of voting rights)




--------------------------------------------------------------------------------------------------------------------------
 DBS GROUP HOLDINGS LTD, SINGAPORE                                                           Agenda Number:  707923240
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20246107
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  SG1L01001701
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE
       AUDITOR'S REPORT THEREON

2      TO DECLARE A ONE-TIER TAX EXEMPT FINAL                    Mgmt          For                            For
       DIVIDEND OF 30 CENTS PER ORDINARY SHARE,
       FOR THE YEAR ENDED 31 DECEMBER 2016. [2015:
       FINAL DIVIDEND OF 30 CENTS PER ORDINARY
       SHARE, ONE-TIER TAX EXEMPT]

3      TO APPROVE THE AMOUNT OF SGD 3,588,490                    Mgmt          For                            For
       PROPOSED AS DIRECTORS' REMUNERATION FOR THE
       YEAR ENDED 31 DECEMBER 2016. [2015: SGD
       3,688,541]

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       LLP AS AUDITOR OF THE COMPANY AND TO
       AUTHORISE THE DIRECTORS TO FIX ITS
       REMUNERATION

5      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: DR BART BROADMAN

6      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR HO TIAN YEE

7      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HERSELF FOR RE-ELECTION: MRS OW FOONG PHENG

8      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO OFFER AND
       GRANT AWARDS IN ACCORDANCE WITH THE
       PROVISIONS OF THE DBSH SHARE PLAN AND TO
       ALLOT AND ISSUE FROM TIME TO TIME SUCH
       NUMBER OF ORDINARY SHARES OF THE COMPANY
       ("DBSH ORDINARY SHARES") AS MAY BE REQUIRED
       TO BE ISSUED PURSUANT TO THE VESTING OF
       AWARDS UNDER THE DBSH SHARE PLAN, PROVIDED
       ALWAYS THAT: (A) THE AGGREGATE NUMBER OF
       NEW DBSH ORDINARY SHARES (I) ISSUED AND/OR
       TO BE ISSUED PURSUANT TO THE DBSH SHARE
       PLAN; AND (II) ISSUED PURSUANT TO THE DBSH
       SHARE OPTION PLAN, SHALL NOT EXCEED 5% OF
       THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES) OF THE COMPANY
       FROM TIME TO TIME; AND (B) THE AGGREGATE
       NUMBER OF NEW DBSH ORDINARY SHARES UNDER
       AWARDS TO BE GRANTED PURSUANT TO THE DBSH
       SHARE PLAN DURING THE PERIOD COMMENCING
       FROM THE DATE OF THIS ANNUAL GENERAL
       MEETING OF THE COMPANY AND ENDING ON THE
       DATE OF THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY OR THE DATE BY WHICH THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY IS
       REQUIRED BY LAW TO BE HELD, WHICHEVER IS
       THE EARLIER, SHALL NOT EXCEED 2% OF THE
       TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
       TREASURY SHARES) OF THE COMPANY FROM TIME
       TO TIME

9      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO: (A) (I)
       ISSUE SHARES OF THE COMPANY ("SHARES")
       WHETHER BY WAY OF RIGHTS, BONUS OR
       OTHERWISE; AND/OR (II) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE SHARES TO BE ISSUED,
       INCLUDING BUT NOT LIMITED TO THE CREATION
       AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO SHARES, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE
       DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
       DEEM FIT; AND (B) (NOTWITHSTANDING THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
       PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
       BY THE DIRECTORS WHILE THIS RESOLUTION WAS
       IN FORCE, PROVIDED THAT: (1) THE AGGREGATE
       NUMBER OF SHARES TO BE ISSUED PURSUANT TO
       THIS RESOLUTION (INCLUDING SHARES TO BE
       ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
       GRANTED PURSUANT TO THIS RESOLUTION) DOES
       NOT EXCEED 50% OF THE TOTAL NUMBER OF
       ISSUED SHARES (EXCLUDING TREASURY SHARES)
       OF THE COMPANY (AS CALCULATED IN ACCORDANCE
       WITH PARAGRAPH (2) BELOW), OF WHICH THE
       AGGREGATE NUMBER OF SHARES TO BE ISSUED
       OTHER THAN ON A PRO RATA BASIS TO
       SHAREHOLDERS OF THE COMPANY (INCLUDING
       SHARES TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) SHALL BE LESS THAN 10% OF
       THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES) OF THE COMPANY
       (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH
       (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF
       CALCULATION AND ADJUSTMENTS AS MAY BE
       PRESCRIBED BY THE SINGAPORE EXCHANGE
       SECURITIES TRADING LIMITED ("SGX-ST")) FOR
       THE PURPOSE OF DETERMINING THE AGGREGATE
       NUMBER OF SHARES THAT MAY BE ISSUED UNDER
       PARAGRAPH (1) ABOVE, THE PERCENTAGE OF
       ISSUED SHARES SHALL BE BASED ON THE TOTAL
       NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
       SHARES) OF THE COMPANY AT THE TIME THIS
       RESOLUTION IS PASSED, AFTER ADJUSTING FOR:
       (I) NEW SHARES ARISING FROM THE CONVERSION
       OR EXERCISE OF ANY CONVERTIBLE SECURITIES
       OR SHARE OPTIONS OR VESTING OF SHARE AWARDS
       WHICH ARE OUTSTANDING OR SUBSISTING AT THE
       TIME THIS RESOLUTION IS PASSED; AND (II)
       ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION
       OR SUBDIVISION OF SHARES; (3) IN EXERCISING
       THE AUTHORITY CONFERRED BY THIS RESOLUTION,
       THE COMPANY SHALL COMPLY WITH THE
       PROVISIONS OF THE LISTING MANUAL OF THE
       SGX-ST FOR THE TIME BEING IN FORCE (UNLESS
       SUCH COMPLIANCE HAS BEEN WAIVED BY THE
       SGX-ST) AND THE CONSTITUTION FOR THE TIME
       BEING OF THE COMPANY; AND (4) (UNLESS
       REVOKED OR VARIED BY THE COMPANY IN GENERAL
       MEETING) THE AUTHORITY CONFERRED BY THIS
       RESOLUTION SHALL CONTINUE IN FORCE UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER

10     THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO ALLOT AND
       ISSUE SUCH NUMBER OF NEW ORDINARY SHARES OF
       THE COMPANY AS MAY BE REQUIRED TO BE
       ALLOTTED AND ISSUED PURSUANT TO THE
       APPLICATION OF THE DBSH SCRIP DIVIDEND
       SCHEME TO THE FINAL DIVIDEND OF 30 CENTS
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2016

11     THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO APPLY THE
       DBSH SCRIP DIVIDEND SCHEME TO ANY
       DIVIDEND(S) WHICH MAY BE DECLARED FOR THE
       YEAR ENDING 31 DECEMBER 2017 AND TO ALLOT
       AND ISSUE SUCH NUMBER OF NEW ORDINARY
       SHARES OF THE COMPANY AS MAY BE REQUIRED TO
       BE ALLOTTED AND ISSUED PURSUANT THERETO

12     THAT: (A) FOR THE PURPOSES OF SECTIONS 76C                Mgmt          For                            For
       AND 76E OF THE COMPANIES ACT, CHAPTER 50
       (THE "COMPANIES ACT"), THE EXERCISE BY THE
       DIRECTORS OF THE COMPANY OF ALL THE POWERS
       OF THE COMPANY TO PURCHASE OR OTHERWISE
       ACQUIRE ISSUED ORDINARY SHARES OF THE
       COMPANY ("ORDINARY SHARES") NOT EXCEEDING
       IN AGGREGATE THE MAXIMUM PERCENTAGE (AS
       HEREAFTER DEFINED), AT SUCH PRICE OR PRICES
       AS MAY BE DETERMINED BY THE DIRECTORS FROM
       TIME TO TIME UP TO THE MAXIMUM PRICE (AS
       HEREAFTER DEFINED), WHETHER BY WAY OF: (I)
       MARKET PURCHASE(S) ON THE SINGAPORE
       EXCHANGE SECURITIES TRADING LIMITED
       ("SGX-ST") AND/OR ANY OTHER SECURITIES
       EXCHANGE ON WHICH THE ORDINARY SHARES MAY
       FOR THE TIME BEING BE LISTED AND QUOTED
       ("OTHER EXCHANGE"); AND/OR (II) OFF-MARKET
       PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
       THE SGX-ST OR, AS THE CASE MAY BE, OTHER
       EXCHANGE) IN ACCORDANCE WITH ANY EQUAL
       ACCESS SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE DIRECTORS AS THEY
       CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
       ALL THE CONDITIONS PRESCRIBED BY THE
       COMPANIES ACT, AND OTHERWISE IN ACCORDANCE
       WITH ALL OTHER LAWS AND REGULATIONS AND
       RULES OF THE SGX-ST OR, AS THE CASE MAY BE,
       OTHER EXCHANGE AS MAY FOR THE TIME BEING BE
       APPLICABLE, BE AND IS HEREBY AUTHORISED AND
       APPROVED GENERALLY AND UNCONDITIONALLY (THE
       "SHARE PURCHASE MANDATE"); (B) UNLESS
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING, THE AUTHORITY CONFERRED ON THE
       DIRECTORS OF THE COMPANY PURSUANT TO THE
       SHARE PURCHASE MANDATE MAY BE EXERCISED BY
       THE DIRECTORS AT ANY TIME AND FROM TIME TO
       TIME DURING THE PERIOD COMMENCING FROM THE
       DATE OF THE PASSING OF THIS RESOLUTION AND
       EXPIRING ON THE EARLIEST OF: (I) THE DATE
       ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS HELD; (II) THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD; AND
       (III) THE DATE ON WHICH PURCHASES AND
       ACQUISITIONS OF ORDINARY SHARES PURSUANT TO
       THE SHARE PURCHASE MANDATE ARE CARRIED OUT
       TO THE FULL EXTENT MANDATED; (C) IN THIS
       RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
       THE AVERAGE OF THE CLOSING MARKET PRICES OF
       AN ORDINARY SHARE OVER THE LAST FIVE MARKET
       DAYS ON WHICH TRANSACTIONS IN THE ORDINARY
       SHARES ON THE SGX-ST OR, AS THE CASE MAY
       BE, OTHER EXCHANGE WERE RECORDED,
       IMMEDIATELY PRECEDING THE DATE OF THE
       MARKET PURCHASE BY THE COMPANY OR, AS THE
       CASE MAY BE, THE DATE OF THE MAKING OF THE
       OFFER PURSUANT TO THE OFF-MARKET PURCHASE,
       AND DEEMED TO BE ADJUSTED, IN ACCORDANCE
       WITH THE LISTING RULES OF THE SGX-ST, FOR
       ANY CORPORATE ACTION THAT OCCURS AFTER THE
       RELEVANT FIVE-DAY PERIOD; "DATE OF THE
       MAKING OF THE OFFER" MEANS THE DATE ON
       WHICH THE COMPANY ANNOUNCES ITS INTENTION
       TO MAKE AN OFFER FOR THE PURCHASE OR
       ACQUISITION OF ORDINARY SHARES FROM
       SHAREHOLDERS, STATING THEREIN THE PURCHASE
       PRICE (WHICH SHALL NOT BE MORE THAN THE
       MAXIMUM PRICE CALCULATED ON THE BASIS SET
       OUT BELOW) FOR EACH ORDINARY SHARE AND THE
       RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
       FOR EFFECTING THE OFF-MARKET PURCHASE;
       "MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF
       ISSUED ORDINARY SHARES REPRESENTING 1% OF
       THE ISSUED ORDINARY SHARES OF THE COMPANY
       AS AT THE DATE OF THE PASSING OF THIS
       RESOLUTION (EXCLUDING ANY ORDINARY SHARES
       WHICH ARE HELD AS TREASURY SHARES AS AT
       THAT DATE); AND "MAXIMUM PRICE" IN RELATION
       TO AN ORDINARY SHARE TO BE PURCHASED OR
       ACQUIRED, MEANS THE PURCHASE PRICE
       (EXCLUDING RELATED BROKERAGE, COMMISSION,
       APPLICABLE GOODS AND SERVICES TAX, STAMP
       DUTIES, CLEARANCE FEES AND OTHER RELATED
       EXPENSES) WHICH SHALL NOT EXCEED: (I) IN
       THE CASE OF A MARKET PURCHASE OF AN
       ORDINARY SHARE, 105% OF THE AVERAGE CLOSING
       PRICE OF THE ORDINARY SHARES; AND (II) IN
       THE CASE OF AN OFF-MARKET PURCHASE OF AN
       ORDINARY SHARE, 105% OF THE AVERAGE CLOSING
       PRICE OF THE ORDINARY SHARES; AND (D) THE
       DIRECTORS OF THE COMPANY AND/OR ANY OF THEM
       BE AND ARE HEREBY AUTHORISED TO COMPLETE
       AND DO ALL SUCH ACTS AND THINGS (INCLUDING
       EXECUTING SUCH DOCUMENTS AS MAY BE
       REQUIRED) AS THEY AND/OR HE MAY CONSIDER
       EXPEDIENT OR NECESSARY TO GIVE EFFECT TO
       THE TRANSACTIONS CONTEMPLATED AND/OR
       AUTHORISED BY THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 DCC PLC                                                                                     Agenda Number:  707201682
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2689P101
    Meeting Type:  AGM
    Meeting Date:  15-Jul-2016
          Ticker:
            ISIN:  IE0002424939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          No vote
       STATEMENTS FOR THE YEAR END 31 MARCH 2016
       TOGETHER WITH REPORTS OF THE DIRECTORS AND
       THE AUDITORS THEREON

2      TO DECLARE A FINAL DIVIDEND OF 64.18 PENCE                Mgmt          No vote
       PER SHARE FOR THE YEAR ENDED 31 MARCH 2016

3      TO CONSIDER THE REMUNERATION REPORT                       Mgmt          No vote
       EXCLUDING THE REMUNERATION POLICY REFERRED
       TO IN RESOLUTION 4. AS SET OUT ON PAGES 82
       TO 103 OF THE 2016 ANNUAL REPORT AND
       ACCOUNTS

4      TO CONSIDER THE REMUNERATION POLICY AS SET                Mgmt          No vote
       OUT ON PAGES 85 TO 92 OF THE 2016 ANNUAL
       REPORTS AND ACCOUNTS

5.A    TO RE-ELECT TOMMY BREEN AS A DIRECTOR                     Mgmt          No vote

5.B    TO RE-ELECT ROISIN BRENNAN AS A DIRECTOR                  Mgmt          No vote

5.C    TO RE-ELECT DAVID JUKES AS A DIRECTOR                     Mgmt          No vote

5.D    TO RE-ELECT PAMELA KIRBY AS A DIRECTOR                    Mgmt          No vote

5.E    TO RE-ELECT JANE LODGE AS A DIRECTOR                      Mgmt          No vote

5.F    TO RE-ELECT CORMAC MC CARTHY AS A DIRECTOR                Mgmt          No vote

5.G    TO RE-ELECT JOHN MOLONEY AS A DIRECTOR                    Mgmt          No vote

5.H    TO RE-ELECT DONAL MURPHY AS A DIRECTOR                    Mgmt          No vote

5.I    TO RE-ELECT FERGAL O DWYER AS A DIRECTOR                  Mgmt          No vote

5.J    TO RE-ELECT LESLIE VAN DE WALLE AS A                      Mgmt          No vote
       DIRECTOR

6      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          No vote
       REMUNERATION OF THE AUDITORS

7      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          No vote

8      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          No vote
       FOR CASH OTHERWISE THAN TO EXISTING
       SHAREHOLDERS IN CERTAIN CIRCUMSTANCES

9      TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          No vote
       PURCHASES OF THE COMPANY'S OWN SHARES

10     TO FIX THE RE ISSUE PRICE OF THE COMPANY'S                Mgmt          No vote
       SHARES HELD AS TREASURY SHARES




--------------------------------------------------------------------------------------------------------------------------
 DEBENHAMS PLC, LONDON                                                                       Agenda Number:  707610261
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2768V102
    Meeting Type:  AGM
    Meeting Date:  12-Jan-2017
          Ticker:
            ISIN:  GB00B126KH97
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE DIRECTORS REPORT AND                       Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 3-SEP-16

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 3 SEPTEMBER 2016

3      TO DECLARE A FINAL DIVIDEND OF 2.4 PENCE                  Mgmt          For                            For
       PER ORDINARY SHARE

4      TO ELECT IAN CHESHIRE                                     Mgmt          For                            For

5      TO ELECT LISA MYERS                                       Mgmt          For                            For

6      TO ELECT SERGIO BUCHER                                    Mgmt          For                            For

7      TO ELECT NICKY KINNAIRD                                   Mgmt          For                            For

8      TO RE-ELECT TERRY DUDDY                                   Mgmt          For                            For

9      TO RE-ELECT MATT SMITH                                    Mgmt          For                            For

10     TO RE-ELECT SUZANNE HARLOW                                Mgmt          For                            For

11     TO RE-ELECT PETER FITZGERALD                              Mgmt          For                            For

12     TO RE-ELECT STEPHEN INGHAM                                Mgmt          For                            For

13     TO RE-ELECT MARTINA KING                                  Mgmt          For                            For

14     TO RE-ELECT MARK ROLFE                                    Mgmt          For                            For

15     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE AUDITORS

16     TO AUTHORISE THE AUDIT COMMITTEE TO SET THE               Mgmt          For                            For
       FEES PAID TO THE AUDITORS

17     TO GIVE THE DIRECTORS AUTHORITY TO ALLOT                  Mgmt          For                            For
       SHARES

18     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

19     TO AUTHORISE THE COMPANY TO BUY ITS OWN                   Mgmt          For                            For
       SHARES

20     TO AUTHORISE SHORT NOTICE GENERAL MEETINGS                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DELPHI AUTOMOTIVE PLC                                                                       Agenda Number:  934539961
--------------------------------------------------------------------------------------------------------------------------
        Security:  G27823106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  DLPH
            ISIN:  JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01.    ELECTION OF DIRECTOR: JOSEPH S. CANTIE                    Mgmt          For                            For

02.    ELECTION OF DIRECTOR: KEVIN P. CLARK                      Mgmt          For                            For

03.    ELECTION OF DIRECTOR: GARY L. COWGER                      Mgmt          For                            For

04.    ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO                Mgmt          For                            For

05.    ELECTION OF DIRECTOR: MARK P. FRISSORA                    Mgmt          For                            For

06.    ELECTION OF DIRECTOR: RAJIV L. GUPTA                      Mgmt          For                            For

07.    ELECTION OF DIRECTOR: SEAN O. MAHONEY                     Mgmt          For                            For

08.    ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO               Mgmt          For                            For

09.    ELECTION OF DIRECTOR: ANA G. PINCZUK                      Mgmt          For                            For

10.    ELECTION OF DIRECTOR: THOMAS W. SIDLIK                    Mgmt          For                            For

11.    ELECTION OF DIRECTOR: BERND WIEDEMANN                     Mgmt          For                            For

12.    ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN               Mgmt          For                            For

13.    PROPOSAL TO RE-APPOINT AUDITORS, RATIFY                   Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTING FIRM AND
       AUTHORIZE THE DIRECTORS TO DETERMINE THE
       FEES PAID TO THE AUDITORS.

14.    SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE,                Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  934626461
--------------------------------------------------------------------------------------------------------------------------
        Security:  247361702
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2017
          Ticker:  DAL
            ISIN:  US2473617023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD H. BASTIAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DANIEL A. CARP                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID G. DEWALT                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM H. EASTER III               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICKEY P. FORET                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEANNE P. JACKSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GEORGE N. MATTSON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DOUGLAS R. RALPH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SERGIO A.L. RIAL                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KATHY N. WALLER                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF DELTA'S NAMED EXECUTIVE
       OFFICERS.

3.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 DELTA ELECTRONICS INC, TAIPEI                                                               Agenda Number:  708192125
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20263102
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2017
          Ticker:
            ISIN:  TW0002308004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2016 ANNUAL FINAL                         Mgmt          For                            For
       ACCOUNTING BOOKS AND STATEMENTS.

2      ADOPTION OF THE 2016 EARNINGS                             Mgmt          For                            For
       DISTRIBUTION.PROPOSED CASH DIVIDEND:TWD5
       PER SHARE.

3      DISCUSSION OF THE AMENDMENTS TO OPERATION                 Mgmt          For                            For
       PROCEDURES OF ACQUISITION OR DISPOSAL OF
       ASSETS.

4      DISCUSSION OF RELEASING DIRECTORS FROM                    Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS.

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DENTSU INC.                                                                                 Agenda Number:  707813944
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1207N108
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  JP3551520004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yamamoto, Toshihiro

1.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nakamoto, Shoichi

1.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takada, Yoshio

1.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Timothy Andree

1.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Mochizuki, Wataru

1.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Sengoku, Yoshiharu

1.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Soga, Arinobu

1.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Matsubara, Nobuko

2      Appoint Accounting Auditors                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 03               Non-Voting
       MAY 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          For                            For
       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          For                            For
       the members of the Management Board for the
       2016 financial year

4      Ratification of the acts of management of                 Mgmt          For                            For
       the members of the Supervisory Board for
       the 2016 financial year

5      Election of KPMG Aktiengesellschaft                       Mgmt          For                            For
       Wirtschaftspruefungsgesellschaft as the
       auditor for the 2017 financial year,
       interim accounts

6      Authorization to acquire own shares for                   Mgmt          For                            For
       trading purposes pursuant to paragraph 71
       (1) No. 7 Stock Corporation Act

7      Authorization to acquire own shares                       Mgmt          For                            For
       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          For                            For
       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          For                            For
       Management Board members

10.1   Election of Gerd Alexander Schuetz to the                 Mgmt          For                            For
       Supervisory Board

10.2   Election of Dr Paul Achleitner to the                     Mgmt          For                            For
       Supervisory Board

10.3   Election of Prof Dr Stefan Simon to the                   Mgmt          For                            For
       Supervisory Board

10.4   Election of Gerhard Eschelbeck to the                     Mgmt          For                            For
       Supervisory Board

11     Authorization to issue AT 1 instruments and               Mgmt          For                            For
       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          For                            For
       (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          For                            For
       million (in general with pre-emptive
       rights)

14     Authorization to award stock options,                     Mgmt          For                            For
       conditional capital by up to EUR 51.2
       million

15     Amendment to the Articles of Association re               Mgmt          Against                        Against
       rules on convening of general meetings for
       recovery measures

16.1   Amendment to the Articles of Association re               Mgmt          For                            For
       Supervisory Board: Terms of office of
       shareholder representatives on the
       Supervisory Board

16.2   Amendment to the Articles of Association re               Mgmt          For                            For
       Supervisory Board: Constitutive meeting of
       the Supervisory Board

16.3   Amendment to the Articles of Association re               Mgmt          For                            For
       Supervisory Board: Convening Supervisory
       Board meetings

16.4   Amendment to the Articles of Association re               Mgmt          For                            For
       Supervisory Board: Limits for transactions
       subject to approval

16.5   Amendment to the Articles of Association re               Mgmt          For                            For
       Supervisory Board: Due date of Supervisory
       Board compensation

17     Shareholder proposal: Special Audit of                    Mgmt          For                            For
       conduct vis-a-vis the FCA

18     Shareholder proposal: Special Audit of                    Mgmt          For                            For
       manipulation of reference interest rates

19     Shareholder proposal: Special Audit of                    Mgmt          For                            For
       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   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       02.05.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS AND APPROVED
       CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AS
       WELL AS THE COMBINED MANAGEMENT REPORT OF
       DEUTSCHE BORSE AKTIENGESELLSCHAFT AND THE
       GROUP AS AT 31 DECEMBER 2016, THE REPORT OF
       THE SUPERVISORY BOARD AND THE PROPOSAL FOR
       THE APPROPRIATION OF THE UNAPPROPRIATED
       SURPLUS

2      RESOLUTION ON THE APPROPRIATION OF                        Mgmt          For                            For
       UNAPPROPRIATED SURPLUS: TO PAY A DIVIDEND
       OF EUR 2.35 FOR EACH NO-PAR VALUE SHARE
       CARRYING DIVIDEND RIGHTS, I. E. EUR
       438,991,785.25 IN TOTAL; AND TO ALLOCATE
       EUR 6,008,214.75 TO "OTHER RETAINED
       EARNINGS

3      RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE EXECUTIVE
       BOARD

4      RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD

5      RESOLUTION ON THE AUTHORISATION TO ACQUIRE                Mgmt          For                            For
       AND USE TREASURY SHARES IN ACCORDANCE WITH
       SECTION 71 (1) NO. 8 OF THE AKTG AND TO
       EXCLUDE SUBSCRIPTION RIGHTS AND RIGHTS OF
       TENDER

6      RESOLUTION ON THE AUTHORISATION TO USE                    Mgmt          For                            For
       DERIVATIVES TO ACQUIRE TREASURY SHARES IN
       ACCORDANCE WITH SECTION 71 (1) NO. 8 OF THE
       AKTG AND TO EXCLUDE SUBSCRIPTION RIGHTS AND
       RIGHTS OF TENDER

7      RESOLUTION ON THE CREATION OF A NEW                       Mgmt          For                            For
       AUTHORISED CAPITAL IV WITH THE OPTION OF
       EXCLUDING SUBSCRIPTION RIGHTS, AND
       AMENDMENT TO THE ARTICLES OF INCORPORATION

8      RESOLUTION ON THE ELECTION OF THE AUDITOR                 Mgmt          For                            For
       AND GROUP AUDITOR FOR FINANCIAL YEAR 2017
       AS WELL AS THE AUDITOR FOR THE REVIEW OF
       THE CONDENSED FINANCIAL STATEMENTS AND THE
       INTERIM MANAGEMENT REPORT FOR THE FIRST
       HALF OF FINANCIAL YEAR 2017: THE
       SUPERVISORY BOARD PROPOSES THE ELECTION OF
       KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       BERLIN




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE POST AG, BONN                                                                      Agenda Number:  707859192
--------------------------------------------------------------------------------------------------------------------------
        Security:  D19225107
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  DE0005552004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       13.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS AND APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, OF THE
       MANAGEMENT REPORTS FOR THE COMPANY AND THE
       GROUP WITH THE EXPLANATORY REPORT ON
       INFORMATION IN ACCORDANCE WITH SECTIONS 289
       (4), 315 (4) OF THE GERMAN COMMERCIAL CODE
       (HANDELSGESETZBUCH, "HGB") AND OF THE
       REPORT BY THE SUPERVISORY BOARD FOR FISCAL
       YEAR 2016

2      APPROPRIATION OF AVAILABLE NET EARNINGS:                  Mgmt          For                            For
       THE BOARD OF MANAGEMENT AND THE SUPERVISORY
       BOARD PROPOSE THAT THE AVAILABLE NET
       EARNINGS (BILANZGEWINN) OF EUR
       5,486,994,756.46 FOR FISCAL YEAR 2016 BE
       APPROPRIATED AS FOLLOWS: DISTRIBUTION TO
       THE SHAREHOLDERS: EUR 1,269,557,416.05; VIA
       DIVIDEND OF EUR 1.05 PER NO-PAR VALUE SHARE
       CARRYING DIVIDEND RIGHTS. APPROPRIATION TO
       OTHER EARNINGS RESERVES: EUR 0.00. PROFIT
       BROUGHT FORWARD: EUR 4,217,437,340.41

3      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF MANAGEMENT

4      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          For                            For
       THE SUPERVISORY BOARD

5      APPOINTMENT OF THE INDEPENDENT AUDITORS AND               Mgmt          For                            For
       GROUP AUDITORS FOR FISCAL YEAR 2017 AND THE
       INDEPENDENT AUDITORS FOR THE AUDIT REVIEW
       OF INTERIM FINANCIAL REPORTS:
       PRICEWATERHOUSECOOPERS GMBH

6      CREATION OF AN AUTHORIZED CAPITAL 2017 AND                Mgmt          For                            For
       AUTHORIZATION TO EXCLUDE SUBSCRIPTION
       RIGHTS AS WELL AS AMENDMENT OF THE ARTICLES
       OF ASSOCIATION

7      AUTHORIZATION TO ISSUE BONDS WITH WARRANTS,               Mgmt          For                            For
       CONVERTIBLE BONDS AND/OR PARTICIPATING
       BONDS AND PROFIT PARTICIPATION CERTIFICATES
       (OR COMBINATIONS OF THESE INSTRUMENTS) AND
       TO EXCLUDE SUBSCRIPTION RIGHTS TOGETHER
       WITH CONCURRENT CREATION OF A CONTINGENT
       CAPITAL AS WELL AS AMENDMENT OF THE
       ARTICLES OF ASSOCIATION

8      AUTHORIZATION TO PURCHASE OWN SHARES                      Mgmt          For                            For
       PURSUANT TO SECTION 71 (1) NO. 8 AKTG AND
       ON THE USE OF OWN SHARES AS WELL AS ON THE
       EXCLUSION OF SUBSCRIPTION RIGHTS

9      AUTHORIZATION TO USE DERIVATIVES TO                       Mgmt          For                            For
       PURCHASE OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE TELEKOM AG                                                                         Agenda Number:  708059868
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2035M136
    Meeting Type:  AGM
    Meeting Date:  31-May-2017
          Ticker:
            ISIN:  DE0005557508
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       16.05.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.60 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2016

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2017

6      APPROVE CREATION OF EUR 3.6 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

7      ELECT DAGMAR KOLLMANN TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE WOHNEN AG                                                                          Agenda Number:  708079339
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2046U176
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2017
          Ticker:
            ISIN:  DE000A0HN5C6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 12-05-2017, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       18-05-2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.74 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2016

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017                Mgmt          For                            For

6      ELECT JUERGEN FENK TO THE SUPERVISORY BOARD               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE CREATION OF EUR 110 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

9      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 3 BILLION APPROVE CREATION OF
       EUR 70 MILLION POOL OF CAPITAL TO GUARANTEE
       CONVERSION RIGHTS

10     CHANGE OF CORPORATE FORM TO SOCIETAS                      Mgmt          For                            For
       EUROPAEA (SE)

11     CHANGE LOCATION OF REGISTERED OFFICE TO                   Mgmt          For                            For
       BERLIN, GERMANY




--------------------------------------------------------------------------------------------------------------------------
 DEXUS PROPERTY GROUP                                                                        Agenda Number:  707405026
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3190P134
    Meeting Type:  AGM
    Meeting Date:  26-Oct-2016
          Ticker:
            ISIN:  AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          No vote

2.1    APPROVAL OF AN INDEPENDENT DIRECTOR -                     Mgmt          No vote
       TONIANNE DWYER

2.2    APPROVAL OF AN INDEPENDENT DIRECTOR - PENNY               Mgmt          No vote
       BINGHAM-HALL




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  934605962
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN E. WEST                                            Mgmt          For                            For
       TRAVIS D. STICE                                           Mgmt          For                            For
       MICHAEL P. CROSS                                          Mgmt          For                            For
       DAVID L. HOUSTON                                          Mgmt          For                            For
       MARK L. PLAUMANN                                          Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT               Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  934550511
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE R. BROKAW                                          Mgmt          For                            For
       JAMES DEFRANCO                                            Mgmt          Withheld                       Against
       CANTEY M. ERGEN                                           Mgmt          Withheld                       Against
       CHARLES W. ERGEN                                          Mgmt          For                            For
       STEVEN R. GOODBARN                                        Mgmt          For                            For
       CHARLES M. LILLIS                                         Mgmt          For                            For
       AFSHIN MOHEBBI                                            Mgmt          For                            For
       DAVID K. MOSKOWITZ                                        Mgmt          Withheld                       Against
       TOM A. ORTOLF                                             Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     THE NON-BINDING ADVISORY VOTE ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     THE NON-BINDING ADVISORY VOTE ON THE                      Mgmt          1 Year                         Against
       FREQUENCY OF FUTURE NON-BINDING ADVISORY
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DIXONS CARPHONE PLC, LONDON                                                                 Agenda Number:  707284307
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2903R107
    Meeting Type:  AGM
    Meeting Date:  08-Sep-2016
          Ticker:
            ISIN:  GB00B4Y7R145
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS THE DIRECTORS                     Mgmt          No vote
       REPORT INCLUDING THE STRATEGIC REPORT AND
       THE AUDITORS REPORT FOR THE PERIOD ENDED
       4/30/2016

2      TO APPROVE THE DIRECTORS ANNUAL                           Mgmt          No vote
       REMUNERATION REPORT

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          No vote
       POLICY

4      TO DECLARE A FINAL DIVIDEND OF 6.50P PER                  Mgmt          No vote
       ORDINARY SHARE

5      TO ELECT TONY DENUNZIO CBE AS A DIRECTOR                  Mgmt          No vote

6      TO ELECT LORD LIVINGSTON OF PARKHEAD AS A                 Mgmt          No vote
       DIRECTOR

7      TO RE-ELECT KATIE BICKERSTAFFE AS A                       Mgmt          No vote
       DIRECTOR

8      TO RE-ELECT SIR CHARLES DUNSTONE AS A                     Mgmt          No vote
       DIRECTOR

9      TO RE-ELECT ANDREA GISLE JOOSEN AS A                      Mgmt          No vote
       DIRECTOR

10     TO RE-ELECT ANDREW HARRISON AS A DIRECTOR                 Mgmt          No vote

11     TO RE-ELECT TIM HOW AS A DIRECTOR                         Mgmt          No vote

12     TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR                 Mgmt          No vote

13     TO RE-ELECT JOCK LENNOX AS A DIRECTOR                     Mgmt          No vote

14     TO RE-ELECT BARONESS MORGAN OF HUYTON AS A                Mgmt          No vote
       DIRECTOR

15     TO RE-ELECT GERRY MURPHY AS A DIRECTOR                    Mgmt          No vote

16     TO RE-ELECT HUMPHREY SINGER AS A DIRECTOR                 Mgmt          No vote

17     TO RE-ELECT GRAHAM STAPLETON AS A DIRECTOR                Mgmt          No vote

18     TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          No vote
       THE COMPANY

19     AUTHORITY FOR THE DIRECTORS TO DETERMINE                  Mgmt          No vote
       THE AUDITORS REMUNERATION

20     AUTHORITY TO MAKE POLITICAL DONATIONS NOT                 Mgmt          No vote
       EXCEEDING 25000 POUND IN TOTAL

21     APPROVAL OF THE LONG TERM INCENTIVE PLAN                  Mgmt          No vote
       2016

22     AUTHORITY TO ALLOT SHARES                                 Mgmt          No vote

23     AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS                 Mgmt          No vote

24     AUTHORITY FOR THE COMPANY TO MAKE PURCHASES               Mgmt          No vote
       OF ORDINARY SHARES

25     AUTHORITY TO CALL GENERAL MEETINGS AT SHORT               Mgmt          No vote
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 DMG MORI CO.,LTD.                                                                           Agenda Number:  707807256
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46496121
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2017
          Ticker:
            ISIN:  JP3924800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mori, Masahiko                         Mgmt          For                            For

2.2    Appoint a Director Tamai, Hiroaki                         Mgmt          For                            For

2.3    Appoint a Director Takayama, Naoshi                       Mgmt          For                            For

2.4    Appoint a Director Kobayashi, Hirotake                    Mgmt          For                            For

2.5    Appoint a Director Oishi, Kenji                           Mgmt          For                            For

2.6    Appoint a Director Aoyama, Tojiro                         Mgmt          For                            For

2.7    Appoint a Director Nomura, Tsuyoshi                       Mgmt          For                            For

2.8    Appoint a Director Nakajima, Makoto                       Mgmt          For                            For

2.9    Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kondo, Tatsuo                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Tsuchiya,                     Mgmt          For                            For
       Sojiro

4      Approve Delegation of Authority to the                    Mgmt          For                            For
       Board of Directors to Determine Details of
       Disposition of Own Shares through
       Third-Party Allotment




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  934590755
--------------------------------------------------------------------------------------------------------------------------
        Security:  256677105
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  DG
            ISIN:  US2566771059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WARREN F. BRYANT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL M. CALBERT                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SANDRA B. COCHRAN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PATRICIA D.                         Mgmt          For                            For
       FILI-KRUSHEL

1E.    ELECTION OF DIRECTOR: PAULA A. PRICE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM C. RHODES,                  Mgmt          For                            For
       III

1G.    ELECTION OF DIRECTOR: DAVID B. RICKARD                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TODD J. VASOS                       Mgmt          For                            For

2.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER DOLLAR GENERAL
       CORPORATION'S AMENDED AND RESTATED 2007
       STOCK INCENTIVE PLAN FOR PURPOSES OF
       COMPENSATION DEDUCTIBILITY UNDER INTERNAL
       REVENUE CODE SECTION 162(M) AND THE LIMIT
       ON NON-EMPLOYEE DIRECTOR COMPENSATION SET
       FORTH IN SUCH PLAN.

3.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER DOLLAR GENERAL
       CORPORATION'S AMENDED AND RESTATED ANNUAL
       INCENTIVE PLAN FOR PURPOSES OF COMPENSATION
       DEDUCTIBILITY UNDER INTERNAL REVENUE CODE
       SECTION 162(M).

4.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION OF DOLLAR GENERAL
       CORPORATION'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT.

5.     TO RECOMMEND, ON AN ADVISORY (NON-BINDING)                Mgmt          1 Year                         Against
       BASIS, THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON DOLLAR GENERAL CORPORATION'S NAMED
       EXECUTIVE OFFICER COMPENSATION.

6.     TO RATIFY ERNST AND YOUNG LLP AS THE                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 DOVER CORPORATION                                                                           Agenda Number:  934548302
--------------------------------------------------------------------------------------------------------------------------
        Security:  260003108
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  DOV
            ISIN:  US2600031080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: P.T. FRANCIS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: K.C. GRAHAM                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M.F. JOHNSTON                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: R.A. LIVINGSTON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: R.K. LOCHRIDGE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: E.A. SPIEGEL                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: M.B. STUBBS                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: R.J. TOBIN                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: S.M. TODD                           Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: S.K. WAGNER                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: K.E. WANDELL                        Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: M.A. WINSTON                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

5.     TO REAPPROVE THE PERFORMANCE GOALS UNDER                  Mgmt          For                            For
       OUR 2012 EQUITY AND CASH INCENTIVE PLAN.

6.     TO REAPPROVE THE PERFORMANCE GOALS UNDER                  Mgmt          For                            For
       OUR EXECUTIVE OFFICER ANNUAL INCENTIVE
       PLAN.

7.     TO APPROVE AMENDMENTS TO ARTICLE 15 OF OUR                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ELIMINATE THE SUPER-MAJORITY VOTING
       REQUIREMENT.

8.     TO APPROVE AMENDMENTS TO ARTICLE 16 OF OUR                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ELIMINATE THE SUPER-MAJORITY VOTING
       REQUIREMENT.




--------------------------------------------------------------------------------------------------------------------------
 DR PEPPER SNAPPLE GROUP, INC.                                                               Agenda Number:  934558454
--------------------------------------------------------------------------------------------------------------------------
        Security:  26138E109
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  DPS
            ISIN:  US26138E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID E. ALEXANDER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANTONIO CARRILLO                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSE M. GUTIERREZ                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAMELA H. PATSLEY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RONALD G. ROGERS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WAYNE R. SANDERS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DUNIA A. SHIVE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: M. ANNE SZOSTAK                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LARRY D. YOUNG                      Mgmt          For                            For

2.     TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE AN ADVISORY RESOLUTION REGARDING               Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN PROXY STATEMENT.

4.     TO VOTE, ON NON-BINDING ADVISORY BASIS, ON                Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     TO CONSIDER AND ACT UPON A STOCKHOLDER                    Shr           Against                        For
       PROPOSAL REQUESTING THE COMPANY TO PUBLICLY
       REPORT ON STRATEGIES AND/OR POLICY OPTIONS
       TO PROTECT PUBLIC HEALTH AND POLLINATORS
       THROUGH REDUCED PESTICIDE USAGE IN THE
       COMPANY'S SUPPLY CHAIN.




--------------------------------------------------------------------------------------------------------------------------
 DR. REDDY'S LABORATORIES LIMITED                                                            Agenda Number:  934458313
--------------------------------------------------------------------------------------------------------------------------
        Security:  256135203
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2016
          Ticker:  RDY
            ISIN:  US2561352038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RECEIVE, CONSIDER AND ADOPT THE                        Mgmt          No vote
       FINANCIAL STATEMENTS (STANDALONE AND
       CONSOLIDATED) OF THE COMPANY FOR THE YEAR
       ENDED 31 MARCH 2016, INCLUDING THE AUDITED
       BALANCE SHEET AS AT 31 MARCH 2016 AND THE
       STATEMENT OF PROFIT AND LOSS OF THE COMPANY
       FOR THE YEAR ENDED ON THAT DATE, ALONG WITH
       THE REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON.

2.     TO DECLARE DIVIDEND ON THE EQUITY SHARES                  Mgmt          No vote
       FOR THE FINANCIAL YEAR 2015-16.

3.     TO RE-APPOINT MR. SATISH REDDY (DIN:                      Mgmt          No vote
       00129701), WHO RETIRES BY ROTATION, AND
       BEING ELIGIBLE, OFFERS HIMSELF FOR THE
       RE-APPOINTMENT.

4.     TO APPOINT M/S. S R BATLIBOI & ASSOCIATES                 Mgmt          No vote
       LLP, CHARTERED ACCOUNTANTS, AS STATUTORY
       AUDITORS OF THE COMPANY AND FIX THEIR
       REMUNERATION.

5.     RE-APPOINTMENT OF MR. G V PRASAD (DIN:                    Mgmt          No vote
       00057433) AS WHOLE-TIME DIRECTOR DESIGNATED
       AS CO-CHAIRMAN, MANAGING DIRECTOR AND CHIEF
       EXECUTIVE OFFICER.

6.     APPOINTMENT OF MR. BHARAT NAROTAM DOSHI                   Mgmt          No vote
       (DIN: 00012541) AS AN INDEPENDENT DIRECTOR
       IN TERMS OF SECTION 149 OF THE COMPANIES
       ACT, 2013.

7.     APPOINTMENT OF MR. HANS PETER HASLER (DIN:                Mgmt          No vote
       07535056) AS AN INDEPENDENT DIRECTOR IN
       TERMS OF SECTION 149 OF THE COMPANIES ACT,
       2013.

8.     REMUNERATION TO DIRECTORS OTHER THAN THE                  Mgmt          No vote
       MANAGING/WHOLE-TIME DIRECTORS.

9.     TO RATIFY THE REMUNERATION PAYABLE TO COST                Mgmt          No vote
       AUDITORS, M/S. SAGAR & ASSOCIATES, COST
       ACCOUNTANTS FOR THE FINANCIAL YEAR ENDING
       31 MARCH 2017.




--------------------------------------------------------------------------------------------------------------------------
 DUKE ENERGY CORPORATION                                                                     Agenda Number:  934544102
--------------------------------------------------------------------------------------------------------------------------
        Security:  26441C204
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  DUK
            ISIN:  US26441C2044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. ANGELAKIS                                      Mgmt          For                            For
       MICHAEL G. BROWNING                                       Mgmt          For                            For
       THEODORE F. CRAVER, JR.                                   Mgmt          For                            For
       DANIEL R. DIMICCO                                         Mgmt          For                            For
       JOHN H. FORSGREN                                          Mgmt          For                            For
       LYNN J. GOOD                                              Mgmt          For                            For
       JOHN T. HERRON                                            Mgmt          For                            For
       JAMES B. HYLER, JR.                                       Mgmt          For                            For
       WILLIAM E. KENNARD                                        Mgmt          For                            For
       E. MARIE MCKEE                                            Mgmt          For                            For
       CHARLES W. MOORMAN IV                                     Mgmt          For                            For
       CARLOS A. SALADRIGAS                                      Mgmt          For                            For
       THOMAS E. SKAINS                                          Mgmt          For                            For
       WILLIAM E. WEBSTER, JR.                                   Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       DUKE ENERGY CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE DUKE ENERGY                      Mgmt          For                            For
       CORPORATION'S NAMED EXECUTIVE OFFICER
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF THE VOTE                Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION

5.     AMENDMENT TO THE AMENDED AND RESTATED                     Mgmt          For                            For
       CERTIFICATE OF INCORPORATION OF DUKE ENERGY
       CORPORATION TO ELIMINATE SUPERMAJORITY
       VOTING REQUIREMENTS

6.     SHAREHOLDER PROPOSAL REGARDING PROVIDING AN               Shr           Against                        For
       ANNUAL REPORT ON DUKE ENERGY'S LOBBYING
       EXPENSES

7.     SHAREHOLDER PROPOSAL REGARDING PREPARING AN               Shr           Against                        For
       ASSESSMENT OF THE IMPACTS ON DUKE ENERGY'S
       PORTFOLIO OF CLIMATE CHANGE CONSISTENT WITH
       A TWO DEGREE SCENARIO

8.     SHAREHOLDER PROPOSAL REGARDING PROVIDING A                Shr           Against                        For
       REPORT ON THE PUBLIC HEALTH RISKS OF DUKE
       ENERGY'S COAL USE




--------------------------------------------------------------------------------------------------------------------------
 E. I. DU PONT DE NEMOURS AND COMPANY                                                        Agenda Number:  934589144
--------------------------------------------------------------------------------------------------------------------------
        Security:  263534109
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  DD
            ISIN:  US2635341090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD D. BREEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A. BROWN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALEXANDER M. CUTLER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES L. GALLOGLY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARILLYN A. HEWSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LOIS D. JULIBER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LEE M. THOMAS                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICK J. WARD                     Mgmt          For                            For

2.     TO RATIFY APPOINTMENT OF INDEPENDENT                      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     TO APPROVE, BY ADVISORY VOTE, EXECUTIVE                   Mgmt          For                            For
       COMPENSATION

4.     TO RECOMMEND, BY ADVISORY VOTE, THE                       Mgmt          1 Year                         For
       FREQUENCY OF ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

5.     TO PREPARE A REPORT ON EXECUTIVE                          Shr           Against                        For
       COMPENSATION

6.     TO PREPARE A REPORT ON ACCIDENT RISK                      Shr           Against                        For
       REDUCTION




--------------------------------------------------------------------------------------------------------------------------
 EAGLE MATERIALS INC                                                                         Agenda Number:  934450557
--------------------------------------------------------------------------------------------------------------------------
        Security:  26969P108
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2016
          Ticker:  EXP
            ISIN:  US26969P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARTIN M. ELLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID B. POWERS                     Mgmt          For                            For

2.     ADVISORY RESOLUTION REGARDING THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE THE EXPECTED APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
       FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 EAST JAPAN RAILWAY COMPANY                                                                  Agenda Number:  708219957
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1257M109
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3783600004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Ota, Tomomichi                         Mgmt          Against                        Against

2.2    Appoint a Director Arai, Kenichiro                        Mgmt          Against                        Against

2.3    Appoint a Director Matsuki, Shigeru                       Mgmt          Against                        Against

3      Appoint a Corporate Auditor Mori, Kimitaka                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 EAST WEST BANCORP, INC.                                                                     Agenda Number:  934607233
--------------------------------------------------------------------------------------------------------------------------
        Security:  27579R104
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  EWBC
            ISIN:  US27579R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MOLLY CAMPBELL                                            Mgmt          For                            For
       IRIS S. CHAN                                              Mgmt          For                            For
       RUDOLPH I. ESTRADA                                        Mgmt          For                            For
       PAUL H. IRVING                                            Mgmt          For                            For
       HERMAN Y. LI                                              Mgmt          For                            For
       JACK C. LIU                                               Mgmt          For                            For
       DOMINIC NG                                                Mgmt          For                            For
       KEITH W. RENKEN                                           Mgmt          For                            For
       LESTER M. SUSSMAN                                         Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

3.     TO DETERMINE WHETHER TO HOLD AN ADVISORY                  Mgmt          1 Year                         For
       VOTE TO APPROVE EXECUTIVE COMPENSATION
       EVERY ONE, TWO OR THREE YEARS.

4.     TO APPROVE THE 2017 EAST WEST BANCORP, INC.               Mgmt          For                            For
       PERFORMANCE-BASED BONUS PLAN, AS AMENDED.

5.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 EASTGROUP PROPERTIES, INC.                                                                  Agenda Number:  934556602
--------------------------------------------------------------------------------------------------------------------------
        Security:  277276101
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  EGP
            ISIN:  US2772761019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: D. PIKE ALOIAN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: H.C. BAILEY, JR.                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: H. ERIC BOLTON, JR.                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: HAYDEN C. EAVES III                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FREDRIC H. GOULD                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID H. HOSTER II                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARSHALL A. LOEB                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARY E. MCCORMICK                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LELAND R. SPEED                     Mgmt          For                            For

2.     ADVISORY VOTE TO RATIFY THE APPOINTMENT OF                Mgmt          For                            For
       KPMG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2017 FISCAL YEAR.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     FREQUENCY ON SAY-ON-PAY: BOARD HAS                        Mgmt          1 Year                         For
       DETERMINED A SAY-ON-PAY VOTE EVERY YEAR IS
       THE BEST APPROACH.




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  934566425
--------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  EMN
            ISIN:  US2774321002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GARY E. ANDERSON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRETT D. BEGEMANN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL P. CONNORS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARK J. COSTA                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN R. DEMERITT                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JULIE F. HOLDER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RENEE J. HORNBAKER                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LEWIS M. KLING                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES J. O'BRIEN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DAVID W. RAISBECK                   Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For
       AS DISCLOSED IN PROXY STATEMENT

3.     ADVISORY VOTE ON FREQUENCY OF ADVISORY                    Mgmt          1 Year                         For
       APPROVAL OF EXECUTIVE COMPENSATION

4.     APPROVAL OF THE 2017 OMNIBUS STOCK                        Mgmt          For                            For
       COMPENSATION PLAN

5.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  934542742
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  ETN
            ISIN:  IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CRAIG ARNOLD                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TODD M. BLUEDORN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL J. CRITELLI                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD H. FEARON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHARLES E. GOLDEN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARTHUR E. JOHNSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEBORAH L. MCCOY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGORY R. PAGE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SANDRA PIANALTO                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GERALD B. SMITH                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DOROTHY C. THOMPSON                 Mgmt          For                            For

2.     APPROVING A PROPOSAL TO AMEND THE COMPANY'S               Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY
       ACCESS.

3.     APPROVING A PROPOSAL TO AMEND THE COMPANY'S               Mgmt          For                            For
       ARTICLES OF ASSOCIATION REGARDING BRINGING
       SHAREHOLDER BUSINESS AND MAKING DIRECTOR
       NOMINATIONS AT AN ANNUAL GENERAL MEETING.

4.     APPROVING THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR FOR 2017 AND
       AUTHORIZING THE AUDIT COMMITTEE OF THE
       BOARD OF DIRECTORS TO SET ITS REMUNERATION.

5.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

6.     ADVISORY APPROVAL FOR FREQUENCY OF                        Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION VOTES.

7.     APPROVING A PROPOSAL TO GRANT THE BOARD                   Mgmt          For                            For
       AUTHORITY TO ISSUE SHARES.

8.     APPROVING A PROPOSAL TO GRANT THE BOARD                   Mgmt          For                            For
       AUTHORITY TO OPT OUT OF PRE-EMPTION RIGHTS.

9.     AUTHORIZING THE COMPANY AND ANY SUBSIDIARY                Mgmt          For                            For
       OF THE COMPANY TO MAKE OVERSEAS MARKET
       PURCHASES OF COMPANY SHARES.




--------------------------------------------------------------------------------------------------------------------------
 ECOLAB INC.                                                                                 Agenda Number:  934545635
--------------------------------------------------------------------------------------------------------------------------
        Security:  278865100
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  ECL
            ISIN:  US2788651006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BARBARA J. BECK                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LESLIE S. BILLER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CARL M. CASALE                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN I. CHAZEN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEFFREY M. ETTINGER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARTHUR J. HIGGINS                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL LARSON                      Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: DAVID W. MACLENNAN                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: TRACY B. MCKIBBEN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: VICTORIA J. REICH                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN J. ZILLMER                     Mgmt          Against                        Against

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF EXECUTIVES DISCLOSED IN THE PROXY
       STATEMENT.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  934542665
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: VANESSA C.L. CHANG                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LOUIS HERNANDEZ, JR.                Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAMES T. MORRIS                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: PEDRO J. PIZARRO                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: LINDA G. STUNTZ                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN                 Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ELLEN O. TAUSCHER                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: PETER J. TAYLOR                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: BRETT WHITE                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SAY-ON-PAY VOTES

5.     SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER                Shr           Against                        For
       PROXY ACCESS REFORM




--------------------------------------------------------------------------------------------------------------------------
 ELECTRIC POWER DEVELOPMENT CO.,LTD.                                                         Agenda Number:  708212939
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12915104
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3551200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kitamura, Masayoshi                    Mgmt          For                            For

2.2    Appoint a Director Watanabe, Toshifumi                    Mgmt          For                            For

2.3    Appoint a Director Murayama, Hitoshi                      Mgmt          For                            For

2.4    Appoint a Director Uchiyama, Masato                       Mgmt          For                            For

2.5    Appoint a Director Eto, Shuji                             Mgmt          For                            For

2.6    Appoint a Director Urashima, Akihito                      Mgmt          For                            For

2.7    Appoint a Director Onoi, Yoshiki                          Mgmt          For                            For

2.8    Appoint a Director Minaminosono, Hiromi                   Mgmt          For                            For

2.9    Appoint a Director Sugiyama, Hiroyasu                     Mgmt          For                            For

2.10   Appoint a Director Tsukuda, Hideki                        Mgmt          For                            For

2.11   Appoint a Director Honda, Makoto                          Mgmt          For                            For

2.12   Appoint a Director Kajitani, Go                           Mgmt          For                            For

2.13   Appoint a Director Ito, Tomonori                          Mgmt          Against                        Against

2.14   Appoint a Director John Buchanan                          Mgmt          Against                        Against

3      Appoint a Corporate Auditor Kawatani,                     Mgmt          For                            For
       Shinichi




--------------------------------------------------------------------------------------------------------------------------
 ELECTRONIC ARTS INC.                                                                        Agenda Number:  934450103
--------------------------------------------------------------------------------------------------------------------------
        Security:  285512109
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2016
          Ticker:  EA
            ISIN:  US2855121099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEONARD S. COLEMAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAY C. HOAG                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY T. HUBER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: VIVEK PAUL                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LAWRENCE F. PROBST                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TALBOTT ROCHE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD A. SIMONSON                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LUIS A. UBINAS                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DENISE F. WARREN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANDREW WILSON                       Mgmt          For                            For

2.     APPROVE AMENDMENTS TO OUR EXECUTIVE BONUS                 Mgmt          For                            For
       PLAN.

3.     APPROVE AMENDMENTS TO OUR 2000 EQUITY                     Mgmt          For                            For
       INCENTIVE PLAN.

4.     APPROVE AN AMENDMENT TO OUR 2000 EMPLOYEE                 Mgmt          For                            For
       STOCK PURCHASE PLAN.

5.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

6.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       ... (DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 ENEL S.P.A., ROMA                                                                           Agenda Number:  708000586
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3679P115
    Meeting Type:  OGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  IT0003128367
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 742342 DUE TO RECEIPT OF SLATES
       FOR DIRECTORS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      FINANCIAL STATEMENTS AS OF DECEMBER 31,                   Mgmt          For                            For
       2016. REPORTS OF THE BOARD OF DIRECTORS, OF
       THE BOARD OF STATUTORY AUDITORS AND OF THE
       EXTERNAL AUDITOR. RELATED RESOLUTIONS.
       PRESENTATION OF THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE YEAR ENDED ON DECEMBER
       31, 2016

2      ALLOCATION OF THE ANNUAL NET INCOME AND                   Mgmt          For                            For
       DISTRIBUTION OF AVAILABLE RESERVES

3      AUTHORIZATION FOR THE ACQUISITION AND THE                 Mgmt          For                            For
       DISPOSAL OF OWN SHARES. RELATED RESOLUTIONS

4      DETERMINATION OF THE NUMBER OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5      DETERMINATION OF THE TERM OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

CMMT   "PLEASE NOTE THAT THE MANAGEMENT MAKES NO                 Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE RESOLUTIONS 6.1 AND 6.2"

6.1    TO APPOINT THE BOARD OF DIRECTORS' MEMBERS.               Mgmt          No vote
       LIST PRESENTED BY MINISTRY OF ECONOMY AND
       FINANCE REPRESENTING THE 23,585 PCT OF THE
       STOCK CAPITAL: GRIECO PATRIZIA, STARACE
       FRANCESCO, ANTONIOZZI ALFREDO, GIRDINIO
       PAOLA, BIANCHI ALBERTO, PERA ALBERTO

6.2    TO APPOINT THE BOARD OF DIRECTORS' MEMBERS.               Mgmt          For                            For
       LIST PRESENTED BY DA ABERDESSEN ASSET
       MANAGEMENT PLC; ALETTI GESTIELLE SGR SPA;
       ANIMA SGR SPA; APG ASSET MANAGEMENT NV;
       ARCA SGR SPA; ERSEL ASSET MANAGEMENT SGR
       SPA; EURIZON CAPITAL SA; EURIZON CAPITAL
       SPA; FIDELITY FUNDS; FIDEURAM ASSET
       MANAGEMENT (IRELAND); FIDEURAM INVESTIMENTI
       SGR SPA; GENERALI INVESTMENTS EUROPE SGR
       SPA; GENERALI INVESTMENTS LUXEMBURG SA;
       INTERFUND SICAV; KAIROS PARTNERS SGR SPA;
       LEGAL & GENERAL ASSURANCE (PENSIONS
       MANAGEMENT) LTD; MEDIOLANUM GESTIONE FONDI
       SGR SPA; MEDIOLANUM INTERNATIONAL FUNDS
       LTD; PIONEER ASSET MANAGEMENT SA; PIONEER
       ASSET MANAGEMENT SGR SPA; STANDARD LIFE,
       REPRESENTING THE 1,879 PCT OF THE STOCK
       CAPITAL: TARABORRELLI ANGELO, SVELTO ANNA
       CHIARA, CALARI CESARE

7      ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

8      DETERMINATION OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

9      LONG TERM INCENTIVE PLAN 2017 RESERVED TO                 Mgmt          For                            For
       THE MANAGEMENT OF ENEL S.P.A. AND/OR OF ITS
       SUBSIDIARIES PURSUANT TO ARTICLE 2359 OF
       THE ITALIAN CIVIL CODE

10     REMUNERATION REPORT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  934513715
--------------------------------------------------------------------------------------------------------------------------
        Security:  29272W109
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2017
          Ticker:  ENR
            ISIN:  US29272W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOHN E. KLEIN                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     VOTE TO AMEND AND RESTATE THE AMENDED AND                 Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION TO
       PROVIDE FOR THE DECLASSIFICATION OF THE
       COMPANY'S BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 ENGIE SA, COURBEVOIE                                                                        Agenda Number:  707848478
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7629A107
    Meeting Type:  MIX
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  FR0010208488
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0317/201703171700568.pdf

O.1    APPROVAL OF THE TRANSACTIONS AND ANNUAL                   Mgmt          For                            For
       CORPORATE FINANCIAL STATEMENTS FOR THE 2016
       FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND FOR THE 2016 FINANCIAL YEAR

O.4    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          For                            For
       COMMITMENTS PURSUANT TO ARTICLE L.225-38 OF
       THE FRENCH COMMERCIAL CODE

O.5    APPROVAL OF AN AGREEMENT RELATING TO THE                  Mgmt          For                            For
       RETIREMENT OF MS. ISABELLE KOCHER, GENERAL
       MANAGER, PURSUANT TO ARTICLE L.225-42- 1 OF
       THE FRENCH COMMERCIAL CODE

O.6    AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO DEAL IN COMPANY SHARES

O.7    RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          For                            For
       OF MR PATRICE DURAND AS DIRECTOR

O.8    APPOINTMENT OF A DIRECTOR REPRESENTING                    Mgmt          For                            For
       EMPLOYEE SHAREHOLDERS (MR CHRISTOPHE
       AUBERT)

O.9    APPOINTMENT OF A DIRECTOR REPRESENTING                    Mgmt          Against                        Against
       EMPLOYEE SHAREHOLDERS (MR TON WILLEMS)

O.10   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR GERARD MESTRALLET, CHIEF EXECUTIVE
       OFFICER, FOR THE PERIOD FROM 1 JANUARY TO 3
       MAY 2016

O.11   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MS. ISABELLE KOCHER, DEPUTY GENERAL MANAGER
       OF TRANSACTIONS, FOR THE PERIOD FROM 1
       JANUARY TO 3 MAY 2016

O.12   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MS. ISABELLE KOCHER, GENERAL MANAGER, FOR
       THE PERIOD FROM 3 MAY TO 31 DECEMBER 2016

O.13   APPROVAL, PURSUANT TO ARTICLE L.225-37-2 OF               Mgmt          For                            For
       THE FRENCH COMMERCIAL CODE, OF THE
       PRINCIPLES AND CRITERIA FOR DETERMINING,
       DISTRIBUTING AND AWARDING FIXED, VARIABLE
       AND EXCEPTIONAL COMPONENTS FORMING THE
       GLOBAL COMPENSATIONS AND THE BENEFITS OF
       ALL KINDS TO BE AWARDED TO THE MANAGEMENT
       EXECUTIVE OFFICERS

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON AN
       INCREASE IN CAPITAL THROUGH THE ISSUANCE OF
       SHARES OR SECURITIES GRANTING ACCESS TO
       CAPITAL SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
       EMPLOYEES ADHERING TO THE ENGIE GROUP
       COMPANY SAVINGS SCHEME

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON AN
       INCREASE IN THE CAPITAL THROUGH THE
       ISSUANCE OF SHARES OR SECURITIES GRANTING
       ACCESS TO CAPITAL SECURITIES TO BE ISSUED,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, IN FAVOUR OF ANY ENTITY
       INCLUDED WITHIN THE CONTEXT OF IMPLEMENTING
       THE ENGIE GROUP INTERNATIONAL EMPLOYEE
       SHAREHOLDING PLAN

E.16   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO FREELY ALLOCATE SHARES, IN
       FAVOUR OF, ON THE ONE HAND, ALL EMPLOYEES
       AND EXECUTIVE OFFICERS OF THE ENGIE GROUP
       (WITH THE EXCEPTION OF ENGIE COMPANY
       EXECUTIVE OFFICERS) OR, ON THE OTHER HAND,
       EMPLOYEES PARTICIPATING IN THE ENGIE GROUP
       INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN

E.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO FREELY ALLOCATE SHARES IN
       FAVOUR OF CERTAIN ENGIE GROUP EMPLOYEES AND
       EXECUTIVE OFFICERS (WITH THE EXCEPTION OF
       ENGIE COMPANY EXECUTIVE OFFICERS)

E.18   POWERS TO EXECUTE THE DECISIONS OF THE                    Mgmt          For                            For
       GENERAL MEETING AND TO CARRY OUT ALL LEGAL
       FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 ENTERCOM COMMUNICATIONS CORP.                                                               Agenda Number:  934551816
--------------------------------------------------------------------------------------------------------------------------
        Security:  293639100
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  ETM
            ISIN:  US2936391000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK R. LANEVE*                                           Mgmt          For                            For
       DAVID LEVY*                                               Mgmt          For                            For
       JOSEPH M. FIELD#                                          Mgmt          For                            For
       DAVID J. FIELD#                                           Mgmt          For                            For
       DAVID J. BERKMAN#                                         Mgmt          For                            For
       JOEL HOLLANDER#                                           Mgmt          For                            For

3.     TO CONSIDER THE RE-APPROVAL OF THE ENTERCOM               Mgmt          For                            For
       ANNUAL INCENTIVE PLAN.

4.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          Against                        Against
       COMPANY'S EXECUTIVE COMPENSATION.

5.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION

6.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ENVISION HEALTHCARE HOLDINGS, INC.                                                          Agenda Number:  934493545
--------------------------------------------------------------------------------------------------------------------------
        Security:  29413U103
    Meeting Type:  Special
    Meeting Date:  28-Nov-2016
          Ticker:  EVHC
            ISIN:  US29413U1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF MERGER AGREEMENT. TO CONSIDER                 Mgmt          For                            For
       AND VOTE ON A PROPOSAL TO ADOPT THE MERGER
       AGREEMENT, BY AND AMONG ENVISION, AMSURG,
       AND NEWCO, A COPY OF WHICH IS ATTACHED AS
       ANNEX A TO THE JOINT PROXY
       STATEMENT/PROSPECTUS ACCOMPANYING THIS
       NOTICE, AND THE TRANSACTIONS CONTEMPLATED
       BY THE MERGER AGREEMENT (THE "ENVISION
       MERGER PROPOSAL")

2.     ADVISORY VOTE REGARDING MERGER-RELATED                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE THE
       COMPENSATION THAT MAY BECOME PAYABLE TO
       ENVISION'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE CONSUMMATION OF THE
       MERGERS (THE "ENVISION COMPENSATION
       PROPOSAL").

3.     ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER               Mgmt          For                            For
       AND VOTE ON A PROPOSAL TO ADJOURN THE
       ENVISION SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE THE ENVISION MERGER PROPOSAL (THE
       "ENVISION ADJOURNMENT PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  934538476
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JANET F. CLARK                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES R. CRISP                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT P. DANIELS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES C. DAY                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONALD F. TEXTOR                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM R. THOMAS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANK G. WISNER                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP, INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, AS
       AUDITORS FOR THE COMPANY FOR THE YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE AN AMENDMENT OF THE COMPANY'S                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 640 MILLION TO 1.28
       BILLION.

4.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF HOLDING ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  934533591
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: VICKY A. BAILEY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PHILIP G. BEHRMAN,                  Mgmt          For                            For
       PH.D.

1C.    ELECTION OF DIRECTOR: KENNETH M. BURKE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A. BRAY CARY, JR.                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARGARET K. DORMAN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID L. PORGES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES E. ROHR                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN T.                           Mgmt          For                            For
       SCHLOTTERBECK

1I.    ELECTION OF DIRECTOR: STEPHEN A. THORINGTON               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LEE T. TODD, JR.,                   Mgmt          For                            For
       PH.D.

1K.    ELECTION OF DIRECTOR: CHRISTINE J. TORETTI                Mgmt          For                            For

2.     APPROVAL OF A NON-BINDING RESOLUTION                      Mgmt          For                            For
       REGARDING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS FOR 2016
       (SAY-ON-PAY)

3.     NON-BINDING RECOMMENDATION ON THE FREQUENCY               Mgmt          1 Year                         For
       WITH WHICH THE COMPANY SHOULD HOLD AN
       ADVISORY VOTE ON EXECUTIVE COMPENSATION

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 EQUIFAX INC.                                                                                Agenda Number:  934553137
--------------------------------------------------------------------------------------------------------------------------
        Security:  294429105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  EFX
            ISIN:  US2944291051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT D. DALEO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WALTER W. DRIVER, JR.               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK L. FEIDLER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: G. THOMAS HOUGH                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: L. PHILLIP HUMANN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT D. MARCUS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SIRI S. MARSHALL                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN A. MCKINLEY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD F. SMITH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ELANE B. STOCK                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK B. TEMPLETON                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       SAY-ON-PAY VOTES.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     SHAREHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS DISCLOSURE.




--------------------------------------------------------------------------------------------------------------------------
 ERSTE GROUP BANK AG, WIEN                                                                   Agenda Number:  708017137
--------------------------------------------------------------------------------------------------------------------------
        Security:  A19494102
    Meeting Type:  AGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  AT0000652011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 05 MAY 2017 WHICH
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
       FOR THIS MEETING IS 07 MAY 2017. THANK YOU

2      APPROPRIATION OF THE PROFIT: DIVIDENDS OF                 Mgmt          For                            For
       EUR 1.00 PER SHARE

3      GRANT OF DISCHARGE TO THE MEMBERS OF THE                  Mgmt          For                            For
       MANAGEMENT BOARD WITH REGARD TO THE
       FINANCIAL YEAR 2016

4      GRANT OF DISCHARGE TO THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD WITH REGARD TO THE
       FINANCIAL YEAR 2016

5      REMUNERATION OF THE MEMBERS OF THE                        Mgmt          For                            For
       SUPERVISORY BOARD

6      APPOINTMENT OF AN ADDITIONAL (GROUP)                      Mgmt          For                            For
       AUDITOR FOR THE FINANCIAL STATEMENTS, THE
       MANAGEMENT REPORT, THE GROUP FINANCIAL
       STATEMENTS AND THE GROUP MANAGEMENT REPORT
       FOR THE FINANCIAL YEAR 2018: PWC
       WIRTSCHAFTSPRUEFUNG GMBH

7.1    RE-ELECTION OF BRIAN DEVERAUX O'NEILL TO                  Mgmt          For                            For
       THE SUPERVISORY BOARD

7.2    ELECTION OF JORDI GUAL SOLE TO THE                        Mgmt          For                            For
       SUPERVISORY BOARD

7.3    RE-ELECTION OF JOHN JAMES STACK TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD

7.4    ELECTION OF MARION KHUENY TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

7.5    RE-ELECTION OF FRIEDRICH ROEDLER TO THE                   Mgmt          For                            For
       SUPERVISORY BOARD

7.6    RE-ELECTION OF JAN HOMAN TO THE SUPERVISORY               Mgmt          For                            For
       BOARD

8      ACQUISITION OF OWN SHARES FOR THE PURPOSE                 Mgmt          For                            For
       OF SECURITIES TRADING

9      ACQUISITION OF OWN SHARES FOR NO DESIGNATED               Mgmt          For                            For
       PURPOSE SUBJECT TO THE EXCLUSION OF TRADING
       IN OWN SHARES

10     ACQUISITION OF OWN SHARES FOR THE PURPOSE                 Mgmt          Against                        Against
       OF OFFERING THESE TO EMPLOYEES, MEMBERS OF
       THE MANAGEMENT BOARD OR TO A PRIVATE
       FOUNDATION

11     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       IN POINT 2.2, 2.3, 13 AND 17




--------------------------------------------------------------------------------------------------------------------------
 EVEREST RE GROUP, LTD.                                                                      Agenda Number:  934593307
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3223R108
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  RE
            ISIN:  BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DOMINIC J. ADDESSO                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOHN J. AMORE                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: WILLIAM F. GALTNEY,                 Mgmt          For                            For
       JR.

1.4    ELECTION OF DIRECTOR: JOHN A. GRAF                        Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: GERRI LOSQUADRO                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ROGER M. SINGER                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JOSEPH V. TARANTO                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JOHN A. WEBER                       Mgmt          For                            For

2.     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
       FIRM TO ACT AS THE COMPANY'S AUDITOR FOR
       THE YEAR ENDING DECEMBER 31, 2017 AND
       AUTHORIZE THE BOARD OF DIRECTORS, ACTING BY
       THE AUDIT COMMITTEE, TO SET THE FEES FOR
       THE REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE 2016 EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

02     ELECTION OF DIRECTOR: COTTON M. CLEVELAND                 Mgmt          For                            For

03     ELECTION OF DIRECTOR: SANFORD CLOUD, JR.                  Mgmt          For                            For

04     ELECTION OF DIRECTOR: JAMES S. DISTASIO                   Mgmt          For                            For

05     ELECTION OF DIRECTOR: FRANCIS A. DOYLE                    Mgmt          For                            For

06     ELECTION OF DIRECTOR: CHARLES K. GIFFORD                  Mgmt          For                            For

07     ELECTION OF DIRECTOR: JAMES J. JUDGE                      Mgmt          For                            For

08     ELECTION OF DIRECTOR: PAUL A. LA CAMERA                   Mgmt          For                            For

09     ELECTION OF DIRECTOR: KENNETH R. LEIBLER                  Mgmt          For                            For

10     ELECTION OF DIRECTOR: WILLIAM C. VAN FAASEN               Mgmt          For                            For

11     ELECTION OF DIRECTOR: FREDERICA M. WILLIAMS               Mgmt          For                            For

12     ELECTION OF DIRECTOR: DENNIS R. WRAASE                    Mgmt          For                            For

2.     APPROVE PROPOSED AMENDMENT TO THE COMPANY'S               Mgmt          Against                        Against
       DECLARATION OF TRUST TO INCLUDE A PROXY
       ACCESS PROVISION.

3.     CONSIDER AN ADVISORY PROPOSAL APPROVING THE               Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     CONSIDER AN ADVISORY PROPOSAL ON THE                      Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY PROPOSALS ON
       EXECUTIVE COMPENSATION.

5.     RE-APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       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          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 EVOLENT HEALTH, INC.                                                                        Agenda Number:  934603499
--------------------------------------------------------------------------------------------------------------------------
        Security:  30050B101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  EVH
            ISIN:  US30050B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DIANE HOLDER                        Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: MATTHEW HOBART                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL D'AMATO                     Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 EVONIK INDUSTRIES AG, ESSEN                                                                 Agenda Number:  707992865
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2R90Y117
    Meeting Type:  AGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  DE000EVNK013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       08.05.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.15 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2016

5      ELECT ALDO BELLONI TO THE SUPERVISORY BOARD               Mgmt          For                            For

6      RATIFY PRICEWATERHOUSECOOPERS GMBH,                       Mgmt          For                            For
       FRANKFURT AS AUDITORS FOR FISCAL 2017




--------------------------------------------------------------------------------------------------------------------------
 EVOTEC AG, HAMBURG                                                                          Agenda Number:  708155569
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1646D105
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2017
          Ticker:
            ISIN:  DE0005664809
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 24 MAY 17, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       30.05.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2016 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS, THE
       GROUP ANNUAL REPORT, AND THE REPORT
       PURSUANT TO SECTIONS 289(4), 289(5) AND
       315(4) OF THE GERMAN COMMERCIAL CODE

2      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

3      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

4      APPOINTMENT OF AUDITORS FOR THE 2017                      Mgmt          For                            For
       FINANCIAL YEAR: ERNST & YOUNG GMBH, HAMBURG

5      ELECTION OF MICHAEL SHALMI TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD

6      RESOLUTION ON THE CREATION OF AUTHORIZED                  Mgmt          For                            For
       CAPITAL AND THE CORRESPONDING AMENDMENT TO
       THE ARTICLES OF ASSOCIATION THE EXISTING
       AUTHORIZED CAPITAL 2014 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
       29,332,457 THROUGH THE ISSUE OF NEW BEARER
       NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH
       AND/OR KIND, ON OR BEFORE JUNE 13, 2022
       (AUTHORIZED CAPITAL 2017). 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, SHARES HAVE
       BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH
       AT A PRICE NOT MATERIALLY BELOW THEIR
       MARKET PRICE AND THE CAPITAL INCREASE HAS
       NOT EXCEEDED 10 PCT. OF THE SHARE CAPITAL,
       - SHARES HAVE BEEN ISSUED AGAINST
       CONTRIBUTIONS IN KIND FOR ACQUISITION
       PURPOSES

7      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          Against                        Against
       COMPENSATION SYSTEM FOR THE MEMBERS OF THE
       BOARD OF MDS THE COMPENSATION SYSTEM FOR
       THE MEMBERS OF THE BOARD OF MDS SHALL BE
       APPROVED. FURTHER DETAILS CAN BE FOUND IN
       THE REMUNERATION REPORT OF THE 2015 ANNUAL
       REPORT

8      RESOLUTION ON THE AUTHORIZATION TO GRANT                  Mgmt          For                            For
       STOCK OPTIONS, THE AUTHORIZATION TO CREATE
       CONTINGENT CAPITAL, AND THE CORRESPONDING
       AMENDMENT TO THE ARTICLES OF ASSOCIATION
       THE COMPANY SHALL BE AUTHORIZED TO ISSUE
       STOCK OPTIONS FOR SHARES OF THE COMPANY TO
       THE MEMBERS OF THE BOARD OF MDS AND
       EXECUTIVES OF THE COMPANY AND TO MANAGERS
       AND EXECUTIVES OF AFFILIATED COMPANIES, ON
       OR BEFORE JUNE 13, 2022 (SHARE PERFORMANCE
       PLAN 2017) THE COMPANY'S SHARE CAPITAL
       SHALL BE INCREASED ACCORDINGLY BY UP TO EUR
       6,000,000 THROUGH THE ISSUE OF UP TO
       6,000,000 NEW BEARER NO-PAR SHARES, INSOFAR
       AS STOCK OPTIONS ARE EXERCISED




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA, INC.                                                                               Agenda Number:  934472779
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2016
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUSAN C. ATHEY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: A. GEORGE "SKIP"                    Mgmt          Abstain                        Against
       BATTLE

1C.    ELECTION OF DIRECTOR: PAMELA L. COE                       Mgmt          Abstain                        Against

1D.    ELECTION OF DIRECTOR: BARRY DILLER                        Mgmt          Abstain                        Against

1E.    ELECTION OF DIRECTOR: JONATHAN L. DOLGEN                  Mgmt          Abstain                        Against

1F.    ELECTION OF DIRECTOR: CRAIG A. JACOBSON                   Mgmt          Abstain                        Against

1G.    ELECTION OF DIRECTOR: VICTOR A. KAUFMAN                   Mgmt          Abstain                        Against

1H.    ELECTION OF DIRECTOR: PETER M. KERN                       Mgmt          Abstain                        Against

1I.    ELECTION OF DIRECTOR: DARA KHOSROWSHAHI                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN C. MALONE                      Mgmt          Abstain                        Against

1K.    ELECTION OF DIRECTOR: SCOTT RUDIN                         Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CHRISTOPHER W. SHEAN                Mgmt          Abstain                        Against

1M.    ELECTION OF DIRECTOR: ALEXANDER VON                       Mgmt          Abstain                        Against
       FURSTENBERG

2.     APPROVAL OF THE FOURTH AMENDED AND RESTATED               Mgmt          Against                        Against
       EXPEDIA, INC. 2005 STOCK AND ANNUAL
       INCENTIVE PLAN, INCLUDING AN AMENDMENT TO
       INCREASE THE NUMBER OF SHARES OF EXPEDIA
       COMMON STOCK AUTHORIZED FOR ISSUANCE
       THEREUNDER BY 10,000,000.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA, INC.                                                                               Agenda Number:  934615507
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUSAN C. ATHEY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: A. GEORGE "SKIP"                    Mgmt          For                            For
       BATTLE

1C.    ELECTION OF DIRECTOR: CHELSEA CLINTON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAMELA L. COE                       Mgmt          Abstain                        Against

1E.    ELECTION OF DIRECTOR: BARRY DILLER                        Mgmt          Abstain                        Against

1F.    ELECTION OF DIRECTOR: JONATHAN L. DOLGEN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CRAIG A. JACOBSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: VICTOR A. KAUFMAN                   Mgmt          Abstain                        Against

1I.    ELECTION OF DIRECTOR: PETER M. KERN                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DARA KHOSROWSHAHI                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN C. MALONE                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SCOTT RUDIN                         Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: CHRISTOPHER W. SHEAN                Mgmt          Abstain                        Against

1N.    ELECTION OF DIRECTOR: ALEXANDER VON                       Mgmt          Abstain                        Against
       FURSTENBERG

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF EXPEDIA'S NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON THE COMPENSATION OF
       EXPEDIA'S NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.

5.     STOCKHOLDER PROPOSAL REGARDING A REPORT                   Shr           Against                        For
       CONCERNING POLITICAL CONTRIBUTIONS AND
       EXPENDITURES, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  934588673
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SUSAN K. AVERY                                            Mgmt          For                            For
       MICHAEL J. BOSKIN                                         Mgmt          For                            For
       ANGELA F. BRALY                                           Mgmt          For                            For
       URSULA M. BURNS                                           Mgmt          For                            For
       HENRIETTA H. FORE                                         Mgmt          For                            For
       KENNETH C. FRAZIER                                        Mgmt          For                            For
       DOUGLAS R. OBERHELMAN                                     Mgmt          For                            For
       SAMUEL J. PALMISANO                                       Mgmt          For                            For
       STEVEN S REINEMUND                                        Mgmt          For                            For
       WILLIAM C. WELDON                                         Mgmt          For                            For
       DARREN W. WOODS                                           Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS (PAGE                Mgmt          For                            For
       24)

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION (PAGE 25)

4.     FREQUENCY OF ADVISORY VOTE ON EXECUTIVE                   Mgmt          1 Year                         For
       COMPENSATION (PAGE 25)

5.     INDEPENDENT CHAIRMAN (PAGE 53)                            Shr           Against                        For

6.     MAJORITY VOTE FOR DIRECTORS (PAGE 54)                     Shr           For                            Against

7.     SPECIAL SHAREHOLDER MEETINGS (PAGE 55)                    Shr           For                            Against

8.     RESTRICT PRECATORY PROPOSALS (PAGE 56)                    Shr           Against                        For

9.     REPORT ON COMPENSATION FOR WOMEN (PAGE 57)                Shr           Against                        For

10.    REPORT ON LOBBYING (PAGE 59)                              Shr           Against                        For

11.    INCREASE CAPITAL DISTRIBUTIONS IN LIEU OF                 Shr           Against                        For
       INVESTMENT (PAGE 60)

12.    REPORT ON IMPACTS OF CLIMATE CHANGE                       Shr           For                            Against
       POLICIES (PAGE 62)

13.    REPORT ON METHANE EMISSIONS (PAGE 64)                     Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 FACEBOOK INC.                                                                               Agenda Number:  934590870
--------------------------------------------------------------------------------------------------------------------------
        Security:  30303M102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  FB
            ISIN:  US30303M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARC L. ANDREESSEN                                        Mgmt          For                            For
       ERSKINE B. BOWLES                                         Mgmt          For                            For
       S.D.DESMOND-HELLMANN                                      Mgmt          For                            For
       REED HASTINGS                                             Mgmt          For                            For
       JAN KOUM                                                  Mgmt          For                            For
       SHERYL K. SANDBERG                                        Mgmt          For                            For
       PETER A. THIEL                                            Mgmt          For                            For
       MARK ZUCKERBERG                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS FACEBOOK, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     A STOCKHOLDER PROPOSAL REGARDING CHANGE IN                Shr           For                            Against
       STOCKHOLDER VOTING.

4.     A STOCKHOLDER PROPOSAL REGARDING A LOBBYING               Shr           Against                        For
       REPORT.

5.     A STOCKHOLDER PROPOSAL REGARDING FALSE                    Shr           Against                        For
       NEWS.

6.     A STOCKHOLDER PROPOSAL REGARDING A GENDER                 Shr           Against                        For
       PAY EQUITY REPORT.

7.     A STOCKHOLDER PROPOSAL REGARDING AN                       Shr           Against                        For
       INDEPENDENT CHAIR.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  934593004
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ELLEN R. ALEMANY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS M. HAGERTY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEITH W. HUGHES                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID K. HUNT                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHAN A. JAMES                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANK R. MARTIRE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LESLIE M. MUMA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GARY A. NORCROSS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES B. STALLINGS,                 Mgmt          For                            For
       JR.

2.     ADVISORY VOTE ON FIDELITY NATIONAL                        Mgmt          For                            For
       INFORMATION SERVICES, INC. EXECUTIVE
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

4.     THE FREQUENCY OF THE ADVISORY VOTE ON                     Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  934536600
--------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2017
          Ticker:  FITB
            ISIN:  US3167731005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NICHOLAS K. AKINS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: B. EVAN BAYH III                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JORGE L. BENITEZ                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATHERINE B.                        Mgmt          For                            For
       BLACKBURN

1E.    ELECTION OF DIRECTOR: JERRY W. BURRIS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EMERSON L. BRUMBACK                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GREG D. CARMICHAEL                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GARY R. HEMINGER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JEWELL D. HOOVER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EILEEN A. MALLESCH                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL B.                          Mgmt          For                            For
       MCCALLISTER

1L.    ELECTION OF DIRECTOR: MARSHA C. WILLIAMS                  Mgmt          For                            For

2.     APPROVAL OF THE APPOINTMENT OF THE FIRM OF                Mgmt          For                            For
       DELOITTE & TOUCHE LLP TO SERVE AS THE
       INDEPENDENT EXTERNAL AUDIT FIRM FOR THE
       COMPANY FOR THE YEAR 2017.

3.     AN ADVISORY APPROVAL OF THE COMPANY'S                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     AN ADVISORY VOTE TO DETERMINE WHETHER THE                 Mgmt          1 Year                         For
       SHAREHOLDER VOTE ON THE COMPENSATION OF THE
       COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2,
       OR 3 YEARS.

5.     APPROVAL OF THE FIFTH THIRD BANCORP 2017                  Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN, INCLUDING THE
       ISSUANCE OF SHARES AUTHORIZED THEREUNDER.




--------------------------------------------------------------------------------------------------------------------------
 FIRST REPUBLIC BANK                                                                         Agenda Number:  934551575
--------------------------------------------------------------------------------------------------------------------------
        Security:  33616C100
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  FRC
            ISIN:  US33616C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES H. HERBERT, II                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHERINE                           Mgmt          For                            For
       AUGUST-DEWILDE

1C.    ELECTION OF DIRECTOR: THOMAS J. BARRACK,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: FRANK J. FAHRENKOPF,                Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: L. MARTIN GIBBS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BORIS GROYSBERG                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANDRA R. HERNANDEZ                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAMELA J. JOYNER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: REYNOLD LEVY                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GEORGE G.C. PARKER                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CHERYL SPIELMAN                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT AUDITORS OF FIRST REPUBLIC BANK
       FOR THE FISCAL YEAR ENDED DECEMBER 31,
       2017.

3.     TO APPROVE THE FIRST REPUBLIC BANK 2017                   Mgmt          For                            For
       EXECUTIVE INCENTIVE PLAN.

4.     TO APPROVE THE FIRST REPUBLIC BANK 2017                   Mgmt          For                            For
       OMNIBUS AWARD PLAN.

5.     TO DETERMINE, BY ADVISORY (NON-BINDING)                   Mgmt          1 Year                         For
       VOTE, THE FREQUENCY OF FUTURE VOTES
       APPROVING COMPENSATION OF OUR EXECUTIVE
       OFFICERS ("SAY ON PAY" VOTES).

6.     TO APPROVE, BY ADVISORY (NON-BINDING) VOTE,               Mgmt          For                            For
       THE COMPENSATION OF OUR EXECUTIVE OFFICERS
       (A "SAY ON PAY" VOTE).

7.     SHAREHOLDER PROPOSAL REQUESTING FIRST                     Shr           Against                        For
       REPUBLIC BANK TO PREPARE AN EMPLOYMENT
       DIVERSITY REPORT.




--------------------------------------------------------------------------------------------------------------------------
 FIRSTRAND LTD                                                                               Agenda Number:  707441870
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5202Z131
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2016
          Ticker:
            ISIN:  ZAE000066304
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  RE-ELECTION OF DIRECTOR MS BOMELA                         Mgmt          No vote

O.1.2  RE-ELECTION OF DIRECTOR P COOPER                          Mgmt          No vote

O.1.3  RE-ELECTION OF DIRECTOR GG GELINK                         Mgmt          No vote

O.1.4  RE-ELECTION OF DIRECTOR NN GWAGWA                         Mgmt          No vote

O.1.5  RE-ELECTION OF DIRECTOR BJ VAN DER ROSS                   Mgmt          No vote

O.1.6  VACANCIES FILLED BY THE DIRECTOR DURING THE               Mgmt          No vote
       YEAR F KNOETZE

O.2.1  APPOINTMENT OF AUDITOR DELOITTE AND TOUCHE                Mgmt          No vote

O.2.2  APPOINTMENT OF AUDITOR                                    Mgmt          No vote
       PRICEWATERHOUSECOOPERS INC

NB.3   ENDORSEMENT OF REMUNERATION POLICY                        Mgmt          No vote

O.3    PLACING THE UNISSUED ORDINARY SHARES UNDER                Mgmt          No vote
       THE CONTROL OF THE DIRECTORS

O.4    GENERAL AUTHORITY TO ISSUE AUTHORISED BUT                 Mgmt          No vote
       UNISSUED ORDINARY SHARES

O.5    SIGNING AUTHORITY                                         Mgmt          No vote

S.1    GENERAL AUTHORITY TO REPURCHASE ORDINARY                  Mgmt          No vote
       SHARES

S.2.1  FINANCIAL ASSISTANCE TO DIRECTORS AND                     Mgmt          No vote
       PRESCRIBED OFFICERS AS EMPLOYEE SHARE
       SCHEME BENEFICIARIES

S.2.2  FINANCIAL ASSISTANCE TO RELATED AND                       Mgmt          No vote
       INTERRELATED ENTITIES

S.3    REMUNERATION OF NON-EXECUTIVE DIRECTORS                   Mgmt          No vote
       WITH EFFECT FROM 1 DECEMBER 2016

S.4    ADOPTION OF NEW MEMORANDUM OF INCORPORATION               Mgmt          No vote
       MOI OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  934572543
--------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  FISV
            ISIN:  US3377381088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALISON DAVIS                                              Mgmt          For                            For
       JOHN Y. KIM                                               Mgmt          For                            For
       DENNIS F. LYNCH                                           Mgmt          For                            For
       DENIS J. O'LEARY                                          Mgmt          For                            For
       GLENN M. RENWICK                                          Mgmt          For                            For
       KIM M. ROBAK                                              Mgmt          For                            For
       JD SHERMAN                                                Mgmt          For                            For
       DOYLE R. SIMONS                                           Mgmt          For                            For
       JEFFERY W. YABUKI                                         Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF FISERV, INC.

3.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         For
       VOTES ON THE COMPENSATION OF NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR
       2017.

5.     A SHAREHOLDER PROPOSAL SEEKING AN AMENDMENT               Shr           Against                        For
       TO FISERV, INC.'S PROXY ACCESS BY-LAW.




--------------------------------------------------------------------------------------------------------------------------
 FORTUNE BRANDS HOME & SECURITY, INC.                                                        Agenda Number:  934541601
--------------------------------------------------------------------------------------------------------------------------
        Security:  34964C106
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  FBHS
            ISIN:  US34964C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.D. DAVID MACKAY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID M. THOMAS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NORMAN H. WESLEY                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FUJITSU LIMITED                                                                             Agenda Number:  708233933
--------------------------------------------------------------------------------------------------------------------------
        Security:  J15708159
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2017
          Ticker:
            ISIN:  JP3818000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yamamoto, Masami                       Mgmt          For                            For

1.2    Appoint a Director Tanaka, Tatsuya                        Mgmt          For                            For

1.3    Appoint a Director Taniguchi, Norihiko                    Mgmt          For                            For

1.4    Appoint a Director Tsukano, Hidehiro                      Mgmt          For                            For

1.5    Appoint a Director Duncan Tait                            Mgmt          For                            For

1.6    Appoint a Director Furukawa, Tatsuzumi                    Mgmt          For                            For

1.7    Appoint a Director Suda, Miyako                           Mgmt          For                            For

1.8    Appoint a Director Yokota, Jun                            Mgmt          For                            For

1.9    Appoint a Director Mukai, Chiaki                          Mgmt          For                            For

1.10   Appoint a Director Abe, Atsushi                           Mgmt          For                            For

2      Appoint a Corporate Auditor Hirose, Yoichi                Mgmt          For                            For

3      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 GALP ENERGIA SGPS SA, LISBON                                                                Agenda Number:  707988258
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3078L108
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

1      RATIFY CO-OPTION OF PAULA AMORIM AS BOARD                 Mgmt          Against                        Against
       CHAIRPERSON

2      RATIFY CO-OPTION OF MARTA AMORIM AS                       Mgmt          Against                        Against
       DIRECTOR

3      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

4      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

5      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

6      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

7      APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

8      APPROVE STATEMENT ON REMUNERATION POLICY                  Mgmt          Against                        Against

9      AUTHORIZE REPURCHASE AND REISSUANCE OF                    Mgmt          For                            For
       SHARES AND BONDS

CMMT   18 APR 2017: PLEASE NOTE THAT BOARD DOESN'T               Non-Voting
       MAKE ANY RECOMMENDATIONS ON RESOLUTIONS 5,
       6 AND 7

CMMT   18 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN STANDING INSTRUCTIONS Y TO N. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 GAMESA CORPORACION TECNOLOGICA SA, ZAMUDIO                                                  Agenda Number:  708199559
--------------------------------------------------------------------------------------------------------------------------
        Security:  E54667113
    Meeting Type:  OGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  ES0143416115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 21 JUNE 2017 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU'

1      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS

2      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       MANAGEMENT REPORTS

3      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

4      ALLOCATION OF RESULTS                                     Mgmt          For                            For

5      RE-ELECTION OF MR LUIS JAVIER CORTES                      Mgmt          For                            For
       DOMINGUEZ AS INDEPENDENT DIRECTOR

6      RE-ELECTION OF MR MARKUS TACKE AS EXECUTIVE               Mgmt          For                            For
       DIRECTOR

7      RE-ELECTION OF MR MICHAEL SEN AS DOMINICAL                Mgmt          For                            For
       DIRECTOR

8      RE-ELECTION OF MR CARLOS RODRIGUEZ QUIROGA                Mgmt          For                            For
       MENENDEZ AS EXECUTIVE DIRECTOR

9.1    AMENDMENT OF THE BYLAWS ARTICLE 1                         Mgmt          For                            For

9.2    ARTICLE 17                                                Mgmt          For                            For

9.3    ARTICLE 49                                                Mgmt          For                            For

9.4    APPROVAL OF THE NEW TEXT OF THE BYLAWS                    Mgmt          For                            For

10.1   AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING ARTICLES 1 AND 5

10.2   ARTICLE 19                                                Mgmt          For                            For

10.3   APPROVAL OF THE NEW TEXT OF THE REGULATION                Mgmt          For                            For
       OF THE GENERAL MEETING

11     RE-ELECITON OF AUDITORS: ERNST YOUNG                      Mgmt          For                            For

12     APPROVAL OF THE NEW REMUNERATION POLICY FOR               Mgmt          For                            For
       DIRECTORS

13     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
       BY SHAREHOLDERS AT THE GENERAL MEETING

14     CONSULTIVE VOTE REGARDING THE ANNUAL                      Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

CMMT   17 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       RESOLUTION 11 AND CHANGE IN RECORD DATE
       FROM 9 JUNE 2017 TO 15 JUNE 2017. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  934571301
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  GPS
            ISIN:  US3647601083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT J. FISHER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM S. FISHER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TRACY GARDNER                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRIAN GOLDNER                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ISABELLA D. GOREN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BOB L. MARTIN                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JORGE P. MONTOYA                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ARTHUR PECK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MAYO A. SHATTUCK III                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KATHERINE TSANG                     Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING ON FEBRUARY 3, 2018.

3.     AN ADVISORY VOTE ON WHETHER AN ADVISORY                   Mgmt          1 Year                         For
       VOTE ON EXECUTIVE COMPENSATION SHOULD BE
       HELD EVERY ONE, TWO OR THREE YEARS.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       OVERALL COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

5.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE GAP, INC. EMPLOYEE STOCK PURCHASE
       PLAN.

6.     THE SHAREHOLDER PROPOSAL CONTAINED IN THE                 Shr           Against                        For
       ATTACHED PROXY STATEMENT, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN                                                  Agenda Number:  707284395
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3777B103
    Meeting Type:  EGM
    Meeting Date:  08-Aug-2016
          Ticker:
            ISIN:  KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0720/LTN20160720237.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0720/LTN20160720197.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE, RATIFY AND CONFIRM THE BAOJI                  Mgmt          No vote
       ACQUISITION AGREEMENT (AS DEFINED IN THE
       CIRCULAR OF THE COMPANY DATED 21 JULY 2016
       (THE "CIRCULAR")) AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER

2      TO APPROVE, RATIFY AND CONFIRM THE SHANXI                 Mgmt          No vote
       ACQUISITION AGREEMENT (AS DEFINED IN THE
       CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN                                                  Agenda Number:  707412324
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3777B103
    Meeting Type:  EGM
    Meeting Date:  11-Oct-2016
          Ticker:
            ISIN:  KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE, RATIFY AND CONFIRM THE MASTER                 Mgmt          No vote
       DISPOSAL AGREEMENT (AS DEFINED IN THE
       CIRCULAR OF THE COMPANY DATED 23 SEP 2016
       (THE 'CIRCULAR')) AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0922/LTN20160922386.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0922/LTN20160922420.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

CMMT   23 SEP 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       10 OCT 2016 TO 7 OCT 2016. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN                                                  Agenda Number:  707593631
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3777B103
    Meeting Type:  EGM
    Meeting Date:  28-Nov-2016
          Ticker:
            ISIN:  KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1110/LTN20161110236.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1110/LTN20161110260.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE, RATIFY AND CONFIRM THE                        Mgmt          No vote
       SUPPLEMENTAL EV AGREEMENT (AS DEFINED IN
       THE CIRCULAR OF THE COMPANY DATED 11
       NOVEMBER 2016 (THE "CIRCULAR")) AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER AND TO
       APPROVE AND CONFIRM THE REVISED ANNUAL CAP
       AMOUNTS UNDER THE SUPPLEMENTAL EV AGREEMENT
       (AS SET OUT IN THE CIRCULAR) FOR EACH OF
       THE THREE FINANCIAL YEARS ENDING 31
       DECEMBER 2018

2      TO APPROVE AND CONFIRM THE REVISED ANNUAL                 Mgmt          No vote
       CAP AMOUNTS UNDER THE SERVICES AGREEMENT
       (AS SET OUT IN THE CIRCULAR) FOR EACH OF
       THE THREE FINANCIAL YEARS ENDING 31
       DECEMBER 2018




--------------------------------------------------------------------------------------------------------------------------
 GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN                                                  Agenda Number:  707979196
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3777B103
    Meeting Type:  AGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0410/LTN20170410550.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0410/LTN20170410651.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE REPORT OF THE                 Mgmt          For                            For
       DIRECTORS, AUDITED FINANCIAL STATEMENTS AND
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2016

3      TO RE-ELECT MR. LI SHU FU AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT MR. YANG JIAN AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT MR. LI DONG HUI, DANIEL AS AN                 Mgmt          For                            For
       EXECUTIVE DIRECTOR

6      TO RE-ELECT MR. LEE CHEUK YIN, DANNIS AS AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT MR. WANG YANG AS AN INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

8      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS

9      TO RE-APPOINT GRANT THORNTON HONG KONG                    Mgmt          For                            For
       LIMITED AS THE AUDITOR OF THE COMPANY AND
       TO AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX THEIR REMUNERATION

10     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE COMPANY'S SHARES

11     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE
       COMPANY'S SHARES

12     TO EXTEND THE GENERAL MANDATE TO ALLOT AND                Mgmt          Against                        Against
       ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 GENERAL ELECTRIC COMPANY                                                                    Agenda Number:  934541916
--------------------------------------------------------------------------------------------------------------------------
        Security:  369604103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  GE
            ISIN:  US3696041033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A1     ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN                  Mgmt          For                            For

A2     ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE                 Mgmt          For                            For

A3     ELECTION OF DIRECTOR: JOHN J. BRENNAN                     Mgmt          For                            For

A4     ELECTION OF DIRECTOR: FRANCISCO D'SOUZA                   Mgmt          For                            For

A5     ELECTION OF DIRECTOR: MARIJN E. DEKKERS                   Mgmt          For                            For

A6     ELECTION OF DIRECTOR: PETER B. HENRY                      Mgmt          For                            For

A7     ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD                  Mgmt          For                            For

A8     ELECTION OF DIRECTOR: JEFFREY R. IMMELT                   Mgmt          For                            For

A9     ELECTION OF DIRECTOR: ANDREA JUNG                         Mgmt          For                            For

A10    ELECTION OF DIRECTOR: ROBERT W. LANE                      Mgmt          For                            For

A11    ELECTION OF DIRECTOR: RISA LAVIZZO-MOUREY                 Mgmt          For                            For

A12    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

A13    ELECTION OF DIRECTOR: LOWELL C. MCADAM                    Mgmt          For                            For

A14    ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF                Mgmt          For                            For

A15    ELECTION OF DIRECTOR: JAMES J. MULVA                      Mgmt          For                            For

A16    ELECTION OF DIRECTOR: JAMES E. ROHR                       Mgmt          For                            For

A17    ELECTION OF DIRECTOR: MARY L. SCHAPIRO                    Mgmt          For                            For

A18    ELECTION OF DIRECTOR: JAMES S. TISCH                      Mgmt          For                            For

B1     ADVISORY APPROVAL OF OUR NAMED EXECUTIVES'                Mgmt          For                            For
       COMPENSATION

B2     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

B3     APPROVAL OF GE'S 2007 LONG-TERM INCENTIVE                 Mgmt          For                            For
       PLAN AS AMENDED

B4     APPROVAL OF THE MATERIAL TERMS OF SENIOR                  Mgmt          For                            For
       OFFICER PERFORMANCE GOALS

B5     RATIFICATION OF KPMG AS INDEPENDENT AUDITOR               Mgmt          For                            For
       FOR 2017

C1     REPORT ON LOBBYING ACTIVITIES                             Shr           Against                        For

C2     REQUIRE THE CHAIRMAN OF THE BOARD TO BE                   Shr           Against                        For
       INDEPENDENT

C3     ADOPT CUMULATIVE VOTING FOR DIRECTOR                      Shr           Against                        For
       ELECTIONS

C4     REPORT ON CHARITABLE CONTRIBUTIONS                        Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  934535040
--------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2017
          Ticker:  GPC
            ISIN:  US3724601055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELIZABETH W. CAMP                                         Mgmt          For                            For
       PAUL D. DONAHUE                                           Mgmt          For                            For
       GARY P. FAYARD                                            Mgmt          For                            For
       THOMAS C. GALLAGHER                                       Mgmt          For                            For
       JOHN R. HOLDER                                            Mgmt          For                            For
       DONNA W. HYLAND                                           Mgmt          For                            For
       JOHN D. JOHNS                                             Mgmt          For                            For
       ROBERT C. LOUDERMILK JR                                   Mgmt          For                            For
       WENDY B. NEEDHAM                                          Mgmt          For                            For
       JERRY W. NIX                                              Mgmt          For                            For
       E. JENNER WOOD III                                        Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     FREQUENCY OF ADVISORY VOTE ON EXECUTIVE                   Mgmt          1 Year                         For
       COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017 .




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  934558810
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KELLY A. KRAMER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN E. LOFTON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN F. MILLIGAN,                   Mgmt          For                            For
       PH.D.

1F.    ELECTION OF DIRECTOR: NICHOLAS G. MOORE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD J. WHITLEY,                 Mgmt          For                            For
       M.D

1H.    ELECTION OF DIRECTOR: GAYLE E. WILSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PER WOLD-OLSEN                      Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     RESTATEMENT OF THE GILEAD SCIENCES, INC.                  Mgmt          For                            For
       2004 EQUITY INCENTIVE PLAN.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

5.     ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD TAKE STEPS TO PERMIT STOCKHOLDER
       ACTION BY WRITTEN CONSENT.

7.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD ADOPT A POLICY THAT THE CHAIRMAN OF
       THE BOARD OF DIRECTORS BE AN INDEPENDENT
       DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC, BRENTFORD                                                              Agenda Number:  707933253
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3910J112
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  GB0009252882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE 2016 ANNUAL REPORT               Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For

4      TO ELECT EMMA WALMSLEY AS A DIRECTOR                      Mgmt          For                            For

5      TO ELECT DR VIVIENNE COX AS A DIRECTOR                    Mgmt          For                            For

6      TO ELECT DR PATRICK VALLANCE AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A               Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT VINDI BANGA AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR                  Mgmt          For                            For

12     TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR                Mgmt          For                            For

13     TO RE-ELECT JUDY LEWENT AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-ELECT URS ROHNER AS A DIRECTOR                      Mgmt          For                            For

15     TO RE-APPOINT AUDITORS:                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

16     TO DETERMINE REMUNERATION OF AUDITORS                     Mgmt          For                            For

17     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
       ORGANISATIONS AND INCUR POLITICAL
       EXPENDITURE

18     TO AUTHORISE ALLOTMENT OF SHARES                          Mgmt          For                            For

19     TO DISAPPLY PRE-EMPTION RIGHTS GENERAL                    Mgmt          For                            For
       POWER

20     TO DISAPPLY PRE-EMPTION RIGHTS IN                         Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

21     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

22     TO AUTHORISE EXEMPTION FROM STATEMENT OF                  Mgmt          For                            For
       NAME OF SENIOR STATUTORY AUDITOR

23     TO AUTHORISE REDUCED NOTICE OF A GENERAL                  Mgmt          For                            For
       MEETING OTHER THAN AN AGM

24     TO APPROVE THE GLAXOSMITHKLINE 2017                       Mgmt          For                            For
       PERFORMANCE SHARE PLAN

25     TO APPROVE THE GLAXOSMITHKLINE 2017                       Mgmt          For                            For
       DEFERRED ANNUAL BONUS PLAN

CMMT   03 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       RESOLUTION 15. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GODADDY INC.                                                                                Agenda Number:  934603906
--------------------------------------------------------------------------------------------------------------------------
        Security:  380237107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  GDDY
            ISIN:  US3802371076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD H. KIMBALL                                        Mgmt          For                            For
       ELIZABETH S. RAFAEL                                       Mgmt          For                            For
       LEE E. WITTLINGER                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE NAMED EXECUTIVE OFFICER                        Mgmt          For                            For
       COMPENSATION IN A NON-BINDING ADVISORY
       VOTE.




--------------------------------------------------------------------------------------------------------------------------
 GOODMAN GROUP, SYDNEY NSW                                                                   Agenda Number:  707501157
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4229W132
    Meeting Type:  AGM
    Meeting Date:  17-Nov-2016
          Ticker:
            ISIN:  AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 5 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      TO APPOINT AUDITORS OF GOODMAN LOGISTICS                  Mgmt          No vote
       (HK) LIMITED: MESSRS KPMG

2      RE-ELECTION OF MR PHILLIP PRYKE AS A                      Mgmt          No vote
       DIRECTOR OF GOODMAN LIMITED

3      RE-ELECTION OF MR DANNY PEETERS AS A                      Mgmt          No vote
       DIRECTOR OF GOODMAN LIMITED

4      RE-ELECTION OF MR ANTHONY ROZIC AS A                      Mgmt          No vote
       DIRECTOR OF GOODMAN LIMITED

5      ADOPTION OF THE REMUNERATION REPORT OF                    Mgmt          No vote
       GOODMAN LIMITED




--------------------------------------------------------------------------------------------------------------------------
 GOODMAN NETWORKS                                                                            Agenda Number:  934540433
--------------------------------------------------------------------------------------------------------------------------
        Security:  38239HAC9
    Meeting Type:  Consent
    Meeting Date:  03-Apr-2017
          Ticker:
            ISIN:  US38239HAC97
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN (FOR = ACCEPT, AGAINST =                 Mgmt          For
       REJECT)

2.     OPT OUT OF THE THIRD PARTY RELEASE. (FOR =                Mgmt          Abstain
       OPT OUT, ABSTAIN = DO NOT OPT OUT)




--------------------------------------------------------------------------------------------------------------------------
 GRAPHIC PACKAGING HOLDING COMPANY                                                           Agenda Number:  934575258
--------------------------------------------------------------------------------------------------------------------------
        Security:  388689101
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  GPK
            ISIN:  US3886891015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. ANDREA BOTTA                                           Mgmt          For                            For
       MICHAEL P. DOSS                                           Mgmt          For                            For
       LARRY M. VENTURELLI                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     APPROVAL OF COMPENSATION PAID TO NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICERS (SAY-ON-PAY).

4.     RECOMMEND THE FREQUENCY OF THE                            Mgmt          1 Year                         For
       STOCKHOLDER'S VOTE TO APPROVE COMPENSATION
       OF THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  707287480
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  EGM
    Meeting Date:  19-Aug-2016
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          No vote
       APPROPRIATE, APPROVAL TO AMEND THE
       CORPORATE BYLAWS OF THE COMPANY

II     DESIGNATION OF A DELEGATE OR DELEGATES TO                 Mgmt          No vote
       FORMALIZE AND CARRY OUT, IF DEEMED
       APPROPRIATE, THE RESOLUTIONS THAT ARE
       PASSED BY THE GENERAL MEETING

CMMT   28 JUL 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS I AND II. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  707287492
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  OGM
    Meeting Date:  19-Aug-2016
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          No vote
       APPROVAL OF A PROPOSAL TO PAY A CASH
       DIVIDEND

II     DESIGNATION OF A DELEGATE OR DELEGATES TO                 Mgmt          No vote
       FORMALIZE AND CARRY OUT, IF DEEMED
       APPROPRIATE, THE RESOLUTIONS THAT ARE
       PASSED BY THE GENERAL MEETING

CMMT   28 JUL 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS I AND II. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  707720098
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  OGM
    Meeting Date:  24-Feb-2017
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL                Mgmt          For                            For
       A PROPOSAL TO DISTRIBUTE A DIVIDEND IN CASH

II     REPORT OF THE EXTERNAL AUDITOR ON THE                     Mgmt          Abstain                        Against
       FISCAL SITUATION OF THE COMPANY

III    DESIGNATION OF DELEGATES TO FORMALIZE AND                 Mgmt          For                            For
       EXECUTE THE RESOLUTIONS ADOPTED BY THE
       ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  707877772
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE REPORTS THAT ARE REFERRED
       TO IN PART IV OF ARTICLE 28 OF THE
       SECURITIES MARKET LAW AND PART IV OF
       ARTICLE 39 OF THE LAW GOVERNING FINANCIAL
       CONGLOMERATES FOR THE FISCAL YEAR THAT
       ENDED ON DECEMBER 31, 2016

II     ALLOCATION OF PROFIT                                      Mgmt          For                            For

III    DESIGNATION OF THE MEMBERS OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS OF THE COMPANY AT THE PROPOSAL OF
       THE NOMINATIONS COMMITTEE AND THE
       CLASSIFICATION OF THEIR INDEPENDENCE

IV     DETERMINATION OF THE COMPENSATION FOR THE                 Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

V      DESIGNATION OF THE CHAIRPERSON OF THE AUDIT               Mgmt          For                            For
       AND CORPORATE PRACTICES COMMITTEE

VI     REPORT FROM THE BOARD OF DIRECTORS                        Mgmt          For                            For
       REGARDING THE TRANSACTIONS THAT WERE
       CARRIED OUT WITH SHARES OF THE COMPANY
       DURING 2016, AS WELL AS THE DETERMINATION
       OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE
       ALLOCATED TO SHARE BUYBACKS FOR THE 2017
       FISCAL YEAR

VII    PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, APPROVAL TO CARRY OUT A
       RESTATEMENT OF THE CORPORATE BYLAWS OF THE
       COMPANY

VIII   DESIGNATION OF A DELEGATE OR DELEGATES TO                 Mgmt          For                            For
       FORMALIZE AND CARRY OUT, IF DEEMED
       APPROPRIATE, TH RESOLUTIONS THAT ARE PASSED
       BY THE GENERAL MEETING

CMMT   28 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION VII. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  708225847
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  OGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DISCUSSION AND, IF ANY, APPROVAL OF A                     Mgmt          For                            For
       PROPOSAL TO DISTRIBUTE A DIVIDEND IN CASH

II     DESIGNATION OF DELEGATES TO FORMALIZE AND                 Mgmt          For                            For
       EXECUTE THE RESOLUTIONS ADOPTED BY THE
       ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 GUIDEWIRE SOFTWARE INC                                                                      Agenda Number:  934496642
--------------------------------------------------------------------------------------------------------------------------
        Security:  40171V100
    Meeting Type:  Annual
    Meeting Date:  01-Dec-2016
          Ticker:  GWRE
            ISIN:  US40171V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CRAIG CONWAY                                              Mgmt          For                            For
       GUY DUBOIS                                                Mgmt          For                            For

2.     TO ADOPT AN AMENDMENT TO THE COMPANY'S                    Mgmt          For                            For
       BYLAWS TO PROVIDE THAT THE COURTS LOCATED
       WITHIN THE STATE OF DELAWARE WILL SERVE AS
       THE EXCLUSIVE FORUM FOR THE ADJUDICATION OF
       CERTAIN LEGAL DISPUTES.

3.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR ITS FISCAL YEAR
       ENDING JULY 31, 2017.

4.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 HALCON RESOURCES CORPORATION                                                                Agenda Number:  934456092
--------------------------------------------------------------------------------------------------------------------------
        Security:  40537QAK6
    Meeting Type:  Consent
    Meeting Date:  20-Jul-2016
          Ticker:
            ISIN:  US40537QAK67
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     THE PLAN TO ACCEPT THE PLAN MARK "FOR" TO                 Mgmt          For
       REJECT THE PLAN MARK "AGAINST"

2)     THE UNDERSIGNED HAS VOTED TO REJECT THE                   Mgmt          Abstain
       PLAN AND ELECTS NOT TO GRANT THE RELEASES
       CONTAINED IN SECTION 10.7 OF THE PLAN




--------------------------------------------------------------------------------------------------------------------------
 HANESBRANDS INC.                                                                            Agenda Number:  934534593
--------------------------------------------------------------------------------------------------------------------------
        Security:  410345102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  HBI
            ISIN:  US4103451021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERALD W. EVANS, JR.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BOBBY J. GRIFFIN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES C. JOHNSON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JESSICA T. MATHEWS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANCK J. MOISON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT F. MORAN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RONALD L. NELSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD A. NOLL                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID V. SINGER                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANN E. ZIEGLER                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS'
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR HANESBRANDS' 2017 FISCAL YEAR

3.     TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE               Mgmt          For                            For
       COMPENSATION AS DESCRIBED IN THE PROXY
       STATEMENT FOR THE ANNUAL MEETING

4.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES
       REGARDING EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 HANG SENG BANK LTD, HONG KONG                                                               Agenda Number:  707875285
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30327103
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  HK0011000095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0327/LTN20170327303.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0327/LTN20170327285.pdf

1      TO ADOPT THE REPORTS AND AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR 2016

2.A    TO RE-ELECT DR RAYMOND K F CH'IEN AS                      Mgmt          For                            For
       DIRECTOR

2.B    TO RE-ELECT MR NIXON L S CHAN AS DIRECTOR                 Mgmt          For                            For

2.C    TO RE-ELECT MS L Y CHIANG AS DIRECTOR                     Mgmt          For                            For

2.D    TO RE-ELECT MS SARAH C LEGG AS DIRECTOR                   Mgmt          For                            For

2.E    TO RE-ELECT MR KENNETH S Y NG AS DIRECTOR                 Mgmt          For                            For

2.F    TO RE-ELECT MR MICHAEL W K WU AS DIRECTOR                 Mgmt          For                            For

3      TO FIX THE REMUNERATION OF THE                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       DETERMINE THE REMUNERATION OF THE AUDITOR

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE
       NUMBER OF SHARES IN ISSUE

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT
       IN AGGREGATE EXCEED, EXCEPT IN CERTAIN
       SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO
       A RIGHTS ISSUE OR ANY SCRIP DIVIDEND
       SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO
       BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER
       OF SHARES IN ISSUE




--------------------------------------------------------------------------------------------------------------------------
 HARRIS CORPORATION                                                                          Agenda Number:  934478896
--------------------------------------------------------------------------------------------------------------------------
        Security:  413875105
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2016
          Ticker:  HRS
            ISIN:  US4138751056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES F. ALBAUGH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM M. BROWN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PETER W. CHIARELLI                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS A. DATTILO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROGER B. FRADIN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TERRY D. GROWCOCK                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LEWIS HAY III                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: VYOMESH I. JOSHI                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LESLIE F. KENNE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DR. JAMES C. STOFFEL                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GREGORY T. SWIENTON                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HANSEL E. TOOKES II                 Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       PROXY STATEMENT

3      RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 HCA HOLDINGS, INC.                                                                          Agenda Number:  934546168
--------------------------------------------------------------------------------------------------------------------------
        Security:  40412C101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  HCA
            ISIN:  US40412C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R. MILTON JOHNSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT J. DENNIS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NANCY-ANN DEPARLE                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS F. FRIST III                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM R. FRIST                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY,                Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: ANN H. LAMONT                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAY O. LIGHT                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEOFFREY G. MEYERS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WAYNE J. RILEY, M.D.                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN W. ROWE, M.D.                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017

3.     ADVISORY VOTE TO APPROVE OUR NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION

4.     TO APPROVE AN AMENDMENT TO OUR AMENDED AND                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ALLOW STOCKHOLDERS OWNING AN AGGREGATE OF
       25% OF OUR OUTSTANDING COMMON STOCK TO
       REQUEST SPECIAL MEETINGS OF STOCKHOLDERS

5.     STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           Against                        For
       AT THE MEETING, REQUESTING THAT THE BOARD
       OF DIRECTORS IMPLEMENT CHANGES TO OUR
       GOVERNING DOCUMENTS TO ALLOW STOCKHOLDERS
       OWNING AN AGGREGATE OF 10% OF OUR
       OUTSTANDING COMMON STOCK TO CALL SPECIAL
       MEETINGS OF STOCKHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 HCP, INC.                                                                                   Agenda Number:  934544215
--------------------------------------------------------------------------------------------------------------------------
        Security:  40414L109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  HCP
            ISIN:  US40414L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHRISTINE N. GARVEY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID B. HENRY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS M. HERZOG                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES P. HOFFMANN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL D. MCKEE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER L. RHEIN                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS HCP'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HD SUPPLY HOLDINGS, INC.                                                                    Agenda Number:  934556549
--------------------------------------------------------------------------------------------------------------------------
        Security:  40416M105
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  HDS
            ISIN:  US40416M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KATHLEEN J. AFFELDT                                       Mgmt          For                            For
       PETER A. DORSMAN                                          Mgmt          For                            For
       PETER A. LEAV                                             Mgmt          For                            For

2.     TO RATIFY THE BOARD OF DIRECTORS'                         Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       ON JANUARY 28, 2018.

3.     TO CONDUCT AN ADVISORY VOTE TO APPROVE                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE THE AMENDED AND RESTATED HD                    Mgmt          For                            For
       SUPPLY HOLDINGS, INC. OMNIBUS INCENTIVE
       PLAN.

5.     TO APPROVE THE HD SUPPLY HOLDINGS, INC.                   Mgmt          For                            For
       ANNUAL INCENTIVE PLAN FOR EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 HEIDELBERGCEMENT AG, HEIDELBERG                                                             Agenda Number:  707859445
--------------------------------------------------------------------------------------------------------------------------
        Security:  D31709104
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  DE0006047004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 19.04.2017, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       25.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016 MANAGEMENT

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.60 PER SHARE

3.1    APPROVE DISCHARGE OF BOARD MEMBER BERND                   Mgmt          For                            For
       SCHEIFELE FOR FISCAL 2016

3.2    APPROVE DISCHARGE OF BOARD MEMBER DOMINIK                 Mgmt          For                            For
       VON ACHTEN FOR FISCAL 2016

3.3    APPROVE DISCHARGE OF BOARD MEMBER DANIEL                  Mgmt          For                            For
       GAUTHIER FOR FISCAL 2016

3.4    APPROVE DISCHARGE OF BOARD MEMBER KEVIN                   Mgmt          For                            For
       GLUSKIE FOR FISCAL 2016

3.5    APPROVE DISCHARGE OF BOARD MEMBER HAKAN                   Mgmt          For                            For
       GURDAL FOR FISCAL 2016

3.6    APPROVE DISCHARGE OF BOARD MEMBER ANDREAS                 Mgmt          For                            For
       KERN FOR FISCAL 2016

3.7    APPROVE DISCHARGE OF BOARD MEMBER JON                     Mgmt          For                            For
       MORRISH FOR FISCAL 2016

3.8    APPROVE DISCHARGE OF BOARD MEMBER LORENZ                  Mgmt          For                            For
       NAEGER FOR FISCAL 2016

3.9    APPROVE DISCHARGE OF BOARD MEMBER ALBERT                  Mgmt          For                            For
       SCHEUER FOR FISCAL 2016

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL
       2016

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HEINZ SCHMITT FOR FISCAL 2016

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JOSEF HEUMANN FOR FISCAL 2016

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GABRIELE KAILING FOR FISCAL 2016

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HANS GEORG KRAUT FOR FISCAL 2016

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LUDWIG MERCKLE FORFISCAL 2016

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER TOBIAS MERCKLE FOR FISCAL 2016

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ALAN JAMES MURRAY FOR FISCAL 2016

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JUERGEN SCHNEIDER FOR FISCAL 2016

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER SCHRAEDER FOR FISCAL 2016

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRANK-DIRK STEININGER FOR FISCAL
       2016

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER STEPHAN WEHNING FOR FISCAL 2016

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL
       2016

5      RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR               Mgmt          For                            For
       FISCAL 2017




--------------------------------------------------------------------------------------------------------------------------
 HEINEKEN N.V.                                                                               Agenda Number:  707816914
--------------------------------------------------------------------------------------------------------------------------
        Security:  N39427211
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  NL0000009165
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

1.B    DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

1.C    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

1.D    RECEIVE EXPLANATION ON DIVIDEND POLICY                    Non-Voting

1.E    APPROVE DIVIDENDS OF EUR1.34 PER SHARE                    Mgmt          For                            For

1.F    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

1.G    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

2.A    AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

2.B    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL

2.C    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM ISSUANCE UNDER ITEM 2B

3      AMEND PERFORMANCE CRITERIA OF LONG-TERM                   Mgmt          For                            For
       INCENTIVE PLAN

4      RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

5      REELECT J.F.M.L. VAN BOXMEER TO MANAGEMENT                Mgmt          For                            For
       BOARD

6.A    REELECT M. DAS TO SUPERVISORY BOARD                       Mgmt          For                            For

6.B    REELECT V.C.O.B.J. NAVARRE TO SUPERVISORY                 Mgmt          For                            For
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 HENKEL AG & CO. KGAA                                                                        Agenda Number:  707792912
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3207M110
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2017
          Ticker:
            ISIN:  DE0006048432
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD. THANK YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 16 MAR 2017, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22               Non-Voting
       MAR 2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ANNUAL FINANCIAL                      Non-Voting
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS, BOTH ENDORSED BY THE
       SUPERVISORY BOARD; OF THE SUMMARIZED
       MANAGEMENT REPORT (MANAGEMENT'S DISCUSSION
       AND ANALYSIS) ON HENKEL AG & CO. KGAA AND
       HENKEL GROUP, INCLUDING THE EXPLANATORY
       REPORT ON CORPORATE GOVERNANCE/COMPANY
       MANAGEMENT AND THE COMPENSATION REPORT AS
       WELL AS ON THE STATEMENTS ACCORDING TO
       PARAGRAPH 289 SUB-SECTION 4, 315
       SUB-SECTION 4 OF THE GERMAN COMMERCIAL CODE
       (HGB); AS WELL AS THE REPORT OF THE
       SUPERVISORY BOARD FOR THE 2016 FISCAL YEAR.
       RESOLUTION ON THE RATIFICATION OF THE
       ANNUAL FINANCIAL STATEMENTS OF HENKEL AG &
       CO. KGAA FOR THE 2016 FISCAL YEAR

2      RESOLUTION ON THE APPROPRIATION OF RETAINED               Non-Voting
       EARNINGS: EUR 1.60 PER ORDINARY SHARE AND
       EUR 1.62 PER PREFERRED SHARE

3      RESOLUTION ON THE RATIFICATION OF THE                     Non-Voting
       GENERAL PARTNER

4      RESOLUTION ON THE RATIFICATION OF THE                     Non-Voting
       MEMBERS OF THE SUPERVISORY BOARD

5      RESOLUTION ON THE RATIFICATION OF THE                     Non-Voting
       MEMBERS OF THE SHAREHOLDERS' COMMITTEE

6      RESOLUTION ON THE ELECTION OF THE                         Non-Voting
       INDEPENDENT AUDITOR FOR THE COMPANY AND THE
       CONSOLIDATED ACCOUNTS, AS WELL AS OF THE
       AUDITOR FOR THE POSSIBLE REVIEW OF INTERIM
       FINANCIAL REPORTS FOR THE 2017 FISCAL YEAR:
       KPMG AG

7.1    RESOLUTION ON THE AGREEMENT TO THE                        Non-Voting
       CONCLUSION OF CONTROL AGREEMENTS AND
       PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL
       AG & CO. KGAA (RULING COMPANY) ON THE ONE
       SIDE AND HENKEL VIERTE
       VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE
       VERWALTUNGSGESELLSCHAFT MBH, HENKEL
       INVESTMENT GMBH AS WELL AS SCHWARZKOPF &
       HENKEL PRODUCTION EUROPE
       GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH
       (CONTROLLED COMPANY) ON THE OTHER SIDE:
       HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH,
       DUESSELDORF

7.2    RESOLUTION ON THE AGREEMENT TO THE                        Non-Voting
       CONCLUSION OF DOMINATION AGREEMENTS AND
       PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL
       AG & CO. KGAA (RULING COMPANY) ON THE ONE
       SIDE AND HENKEL VIERTE
       VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE
       VERWALTUNGSGESELLSCHAFT MBH, HENKEL
       INVESTMENT GMBH AS WELL AS SCHWARZKOPF &
       HENKEL PRODUCTION EUROPE
       GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH
       (CONTROLLED COMPANY) ON THE OTHER SIDE:
       HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH,
       DUESSELDORF

7.3    RESOLUTION ON THE AGREEMENT TO THE                        Non-Voting
       CONCLUSION OF CONTROL AGREEMENTS AND
       PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL
       AG & CO. KGAA (RULING COMPANY) ON THE ONE
       SIDE AND HENKEL VIERTE
       VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE
       VERWALTUNGSGESELLSCHAFT MBH, HENKEL
       INVESTMENT GMBH AS WELL AS SCHWARZKOPF &
       HENKEL PRODUCTION EUROPE
       GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH
       (CONTROLLED COMPANY) ON THE OTHER SIDE:
       HENKEL INVESTMENT GMBH, DUESSELDORF
       (PREVIOUSLY HENKEL SECHSTE
       VERWALTUNGSGESELLSCHAFT MBH)

7.4    RESOLUTION ON THE AGREEMENT TO THE                        Non-Voting
       CONCLUSION OF CONTROL AGREEMENTS AND
       PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL
       AG & CO. KGAA (RULING COMPANY) ON THE ONE
       SIDE AND HENKEL VIERTE
       VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE
       VERWALTUNGSGESELLSCHAFT MBH, HENKEL
       INVESTMENT GMBH AS WELL AS SCHWARZKOPF &
       HENKEL PRODUCTION EUROPE
       GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH
       (CONTROLLED COMPANY) ON THE OTHER SIDE:
       SCHWARZKOPF & HENKEL PRODUCTION EUROPE
       GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH,
       DUESSELDORF




--------------------------------------------------------------------------------------------------------------------------
 HEWLETT PACKARD ENTERPRISE COMPANY                                                          Agenda Number:  934528502
--------------------------------------------------------------------------------------------------------------------------
        Security:  42824C109
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2017
          Ticker:  HPE
            ISIN:  US42824C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL AMMANN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARC L. ANDREESSEN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAMELA L. CARTER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KLAUS KLEINFELD                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RAYMOND J. LANE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANN M. LIVERMORE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RAYMOND E. OZZIE                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY M. REINER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: LIP-BU TAN                          Mgmt          Against                        Against

1M.    ELECTION OF DIRECTOR: MARGARET C. WHITMAN                 Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: MARY AGNES                          Mgmt          For                            For
       WILDEROTTER

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2017

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF THE 162(M)-RELATED PROVISIONS                 Mgmt          For                            For
       OF 2015 COMPANY STOCK INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 HILTON GRAND VACATIONS INC.                                                                 Agenda Number:  934552010
--------------------------------------------------------------------------------------------------------------------------
        Security:  43283X105
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  HGV
            ISIN:  US43283X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK D. WANG                                              Mgmt          For                            For
       LEONARD A. POTTER                                         Mgmt          For                            For
       BRENDA J. BACON                                           Mgmt          For                            For
       KENNETH A. CAPLAN                                         Mgmt          For                            For
       DAVID W. JOHNSON                                          Mgmt          For                            For
       MARK H. LAZARUS                                           Mgmt          For                            For
       PAMELA H. PATSLEY                                         Mgmt          For                            For
       PAUL W. WHETSELL                                          Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     AMEND THE HILTON GRAND VACATIONS INC. 2017                Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN AND RE-APPROVE THE
       TERMS THEREOF FOR PURPOSES OF QUALIFYING
       OUR COMPENSATION FOR DEDUCTIBILITY UNDER
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

4.     APPROVE THE HILTON GRAND VACATIONS INC.                   Mgmt          For                            For
       2017 EMPLOYEE STOCK PURCHASE PLAN.

5.     APPROVE, BY NON-BINDING VOTE, THE                         Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

6.     DETERMINE, IN A NON-BINDING ADVISORY VOTE,                Mgmt          1 Year                         For
       WHETHER A NON-BINDING STOCKHOLDER VOTE TO
       APPROVE THE COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD
       OCCUR EVERY ONE, TWO OR THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 HILTON WORLDWIDE HOLDINGS INC.                                                              Agenda Number:  934479216
--------------------------------------------------------------------------------------------------------------------------
        Security:  43300A104
    Meeting Type:  Special
    Meeting Date:  04-Oct-2016
          Ticker:  HLT
            ISIN:  US43300A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AND ADOPT AN AMENDMENT TO THE                  Mgmt          For                            For
       COMPANY'S CERTIFICATE OF INCORPORATION TO
       EFFECT A REVERSE STOCK SPLIT AND DECREASE
       AUTHORIZED SHARES.

2.     TO APPROVE AN ADJOURNMENT OF THE SPECIAL                  Mgmt          For                            For
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 HILTON WORLDWIDE HOLDINGS INC.                                                              Agenda Number:  934584120
--------------------------------------------------------------------------------------------------------------------------
        Security:  43300A203
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  HLT
            ISIN:  US43300A2033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER J. NASSETTA                                   Mgmt          For                            For
       JONATHAN D. GRAY                                          Mgmt          For                            For
       CHARLENE T. BEGLEY                                        Mgmt          For                            For
       JON M. HUNTSMAN, JR.                                      Mgmt          For                            For
       JUDITH A. MCHALE                                          Mgmt          For                            For
       JOHN G. SCHREIBER                                         Mgmt          For                            For
       ELIZABETH A. SMITH                                        Mgmt          For                            For
       DOUGLAS M. STEENLAND                                      Mgmt          For                            For
       WILLIAM J. STEIN                                          Mgmt          For                            For

2.     TO APPROVE THE HILTON 2017 OMNIBUS                        Mgmt          For                            For
       INCENTIVE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

4.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 HITACHI,LTD.                                                                                Agenda Number:  708216292
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20454112
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  JP3788600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Baba Kalyani                           Mgmt          For                            For

1.2    Appoint a Director Cynthia Carroll                        Mgmt          For                            For

1.3    Appoint a Director Sakakibara, Sadayuki                   Mgmt          For                            For

1.4    Appoint a Director George Buckley                         Mgmt          For                            For

1.5    Appoint a Director Louise Pentland                        Mgmt          For                            For

1.6    Appoint a Director Mochizuki, Harufumi                    Mgmt          For                            For

1.7    Appoint a Director Yamamoto, Takatoshi                    Mgmt          For                            For

1.8    Appoint a Director Philip Yeo                             Mgmt          For                            For

1.9    Appoint a Director Yoshihara, Hiroaki                     Mgmt          For                            For

1.10   Appoint a Director Tanaka, Kazuyuki                       Mgmt          For                            For

1.11   Appoint a Director Nakanishi, Hiroaki                     Mgmt          For                            For

1.12   Appoint a Director Nakamura, Toyoaki                      Mgmt          For                            For

1.13   Appoint a Director Higashihara, Toshiaki                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HONDA MOTOR CO.,LTD.                                                                        Agenda Number:  708223805
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22302111
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  JP3854600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Increase the Board of                  Mgmt          Against                        Against
       Directors Size to 20, Transition to a
       Company with Supervisory Committee

3.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Hachigo, Takahiro

3.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kuraishi, Seiji

3.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Matsumoto, Yoshiyuki

3.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Mikoshiba, Toshiaki

3.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yamane, Yoshi

3.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takeuchi, Kohei

3.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kunii, Hideko

3.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ozaki, Motoki

3.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ito, Takanobu

4.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Yoshida, Masahiro

4.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Suzuki, Masafumi

4.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Hiwatari, Toshiaki

4.4    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Takaura, Hideo

4.5    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Tamura, Mayumi

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors except as Supervisory Committee
       Members

6      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors as Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  934539567
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2017
          Ticker:  HON
            ISIN:  US4385161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DARIUS ADAMCZYK                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM S. AYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN BURKE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAIME CHICO PARDO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID M. COTE                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: D. SCOTT DAVIS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINNET F. DEILY                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JUDD GREGG                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLIVE HOLLICK                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GRACE D. LIEBLEIN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: BRADLEY T. SHEARES                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ROBIN L. WASHINGTON                 Mgmt          For                            For

2.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF INDEPENDENT ACCOUNTANTS.                      Mgmt          For                            For

5.     INDEPENDENT BOARD CHAIRMAN.                               Shr           Against                        For

6.     POLITICAL LOBBYING AND CONTRIBUTIONS.                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 HP INC.                                                                                     Agenda Number:  934533224
--------------------------------------------------------------------------------------------------------------------------
        Security:  40434L105
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2017
          Ticker:  HPQ
            ISIN:  US40434L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR:  AIDA M. ALVAREZ                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR:  SHUMEET BANERJI                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CARL BASS                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT R. BENNETT                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES V. BERGH                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STACY BROWN-PHILPOT                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHANIE A. BURNS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARY ANNE CITRINO                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STACEY MOBLEY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUBRA SURESH                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DION J. WEISLER                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARGARET C. WHITMAN                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2017

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE VOTES TO APPROVE, ON AN
       ADVISORY BASIS, THE COMPANY'S EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC                                                                           Agenda Number:  707838100
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  EGM
    Meeting Date:  24-Apr-2017
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC                                                                           Agenda Number:  707819299
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT & ACCOUNTS                   Mgmt          For                            For
       2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3A     TO ELECT DAVID NISH AS A DIRECTOR                         Mgmt          For                            For

3B     TO ELECT JACKSON TAI AS A DIRECTOR                        Mgmt          For                            For

3C     TO RE-ELECT PHILLIP AMEEN AS A DIRECTOR                   Mgmt          For                            For

3D     TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR                  Mgmt          For                            For

3E     TO RE-ELECT LAURA CHA AS A DIRECTOR                       Mgmt          For                            For

3F     TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR               Mgmt          For                            For

3G     TO RE-ELECT LORD EVANS OF WEARDALE AS A                   Mgmt          For                            For
       DIRECTOR

3H     TO RE-ELECT JOACHIM FABER AS A DIRECTOR                   Mgmt          For                            For

3I     TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR                   Mgmt          For                            For

3J     TO RE-ELECT STUART GULLIVER AS A DIRECTOR                 Mgmt          For                            For

3K     TO RE-ELECT IRENE LEE AS A DIRECTOR                       Mgmt          For                            For

3L     TO RE-ELECT JOHN LIPSKY AS A DIRECTOR                     Mgmt          For                            For

3M     TO RE-ELECT IAIN MACKAY AS A DIRECTOR                     Mgmt          For                            For

3N     TO RE-ELECT HEIDI MILLER AS A DIRECTOR                    Mgmt          For                            For

3O     TO RE-ELECT MARC MOSES AS A DIRECTOR                      Mgmt          For                            For

3P     TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR                Mgmt          For                            For

3Q     TO RE-ELECT PAULINE VAN DER MEER MOHR AS A                Mgmt          For                            For
       DIRECTOR

3R     TO RE-ELECT PAUL WALSH AS A DIRECTOR                      Mgmt          For                            For

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

5      TO AUTHORISE THE GROUP AUDIT COMMITTEE TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

6      TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

7      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

8      TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

9      TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR                Mgmt          For                            For
       ACQUISITIONS

10     TO AUTHORISE THE DIRECTORS TO ALLOT ANY                   Mgmt          For                            For
       REPURCHASED SHARES

11     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

12     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES IN RELATION TO CONTINGENT
       CONVERTIBLE SECURITIES

13     TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION                Mgmt          For                            For
       TO THE ISSUE OF CONTINGENT CONVERTIBLE
       SECURITIES

14     TO APPROVE GENERAL MEETINGS (OTHER THAN                   Mgmt          For                            For
       ANNUAL GENERAL MEETINGS) BEING CALLED ON 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  934538438
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KURT J. HILZINGER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRUCE D. BROUSSARD                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK A. D'AMELIO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: W. ROY DUNBAR                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID A. JONES, JR.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM J. MCDONALD                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM E. MITCHELL                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID B. NASH, M.D.                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES J. O'BRIEN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARISSA T. PETERSON                 Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

3.     THE APPROVAL OF THE COMPENSATION OF THE                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE 2017 PROXY STATEMENT.

4.     THE APPROVAL OF THE FREQUENCY WITH WHICH                  Mgmt          1 Year                         For
       FUTURE SHAREHOLDER VOTES ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS WILL BE HELD.

5.     STOCKHOLDER PROPOSAL ON PROXY ACCESS.                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON INGALLS INDUSTRIES, INC.                                                         Agenda Number:  934547502
--------------------------------------------------------------------------------------------------------------------------
        Security:  446413106
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  HII
            ISIN:  US4464131063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AUGUSTUS L. COLLINS                                       Mgmt          For                            For
       KIRKLAND H. DONALD                                        Mgmt          For                            For
       THOMAS B. FARGO                                           Mgmt          For                            For
       VICTORIA D. HARKER                                        Mgmt          For                            For
       ANASTASIA D. KELLY                                        Mgmt          For                            For
       THOMAS C. SCHIEVELBEIN                                    Mgmt          For                            For
       JOHN K. WELCH                                             Mgmt          For                            For
       STEPHEN R. WILSON                                         Mgmt          For                            For

2.     APPROVE EXECUTIVE COMPENSATION ON AN                      Mgmt          For                            For
       ADVISORY BASIS

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR 2017

4.     APPROVE OUR PERFORMANCE-BASED COMPENSATION                Mgmt          For                            For
       POLICY TO PRESERVE THE TAX DEDUCTIBILITY OF
       PERFORMANCE-BASED COMPENSATION PAYMENTS

5.     STOCKHOLDER PROPOSAL TO AMEND OUR PROXY                   Shr           Against                        For
       ACCESS BYLAW




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MOTOR CO LTD, SEOUL                                                                 Agenda Number:  707785323
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38472109
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  KR7005380001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR JEONG MONG GU                 Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR CHOE EUN SU                  Mgmt          For                            For

3      ELECTION OF AUDIT COMMITTEE MEMBER CHOE EUN               Mgmt          For                            For
       SU

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IBERDROLA, S.A.                                                                             Agenda Number:  707804414
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6165F166
    Meeting Type:  OGM
    Meeting Date:  31-Mar-2017
          Ticker:
            ISIN:  ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED               Mgmt          For                            For
       ANNUAL ACCOUNTS FOR FINANCIAL YEAR 2016

2      APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED               Mgmt          For                            For
       MANAGEMENT REPORTS FOR FINANCIAL YEAR 2016

3      APPROVAL OF THE MANAGEMENT AND ACTIVITIES                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS DURING FINANCIAL
       YEAR 2016

4      APPOINTMENT OF KPMG AUDITORES, S.L. AS NEW                Mgmt          For                            For
       AUDITOR OF THE COMPANY AND OF ITS
       CONSOLIDATED GROUP FOR FINANCIAL YEARS
       2017, 2018, AND 2019

5      APPROVAL OF THE PREAMBLE TO THE BY-LAWS                   Mgmt          For                            For

6      AMENDMENT OF ARTICLES 7 AND 8 OF THE                      Mgmt          For                            For
       BY-LAWS TO REFLECT THE COMPANY'S COMMITMENT
       TO MAXIMISATION OF THE SOCIAL DIVIDEND AND
       TO THE MISSION, VISION, AND VALUES OF THE
       IBERDROLA GROUP

7      AMENDMENT OF ARTICLE 14 OF THE REGULATIONS                Mgmt          For                            For
       FOR THE GENERAL SHAREHOLDERS' MEETING TO
       STRENGTHEN THE RIGHT TO RECEIVE INFORMATION
       AND TO MAKE TECHNICAL IMPROVEMENTS

8      AMENDMENT OF ARTICLES 19 AND 39 OF THE                    Mgmt          For                            For
       REGULATIONS FOR THE GENERAL SHAREHOLDERS'
       MEETING TO EXPAND THE CHANNELS FOR
       PARTICIPATION IN THE GENERAL SHAREHOLDERS'
       MEETING

9      APPOINTMENT OF MR JUAN MANUEL GONZALEZ                    Mgmt          For                            For
       SERNA AS INDEPENDENT DIRECTOR

10     APPOINTMENT OF MR FRANCISCO MARTINEZ                      Mgmt          For                            For
       CORCOLES AS EXECUTIVE DIRECTOR

11     APPROVAL OF THE PROPOSED ALLOCATION OF                    Mgmt          For                            For
       PROFITS/LOSSES AND DISTRIBUTION OF
       DIVIDENDS FOR FINANCIAL YEAR 2016

12     APPROVAL OF AN INCREASE IN CAPITAL BY MEANS               Mgmt          For                            For
       OF A SCRIP ISSUE AT A MAXIMUM REFERENCE
       MARKET VALUE OF 1,032 MILLION EUROS

13     APPROVAL OF AN INCREASE IN CAPITAL BY MEANS               Mgmt          For                            For
       OF A SCRIP ISSUE AT A MAXIMUM REFERENCE
       MARKET VALUE OF 1,168 MILLION EUROS. AS
       REGARDS EACH OF THE INCREASES, WHICH
       IMPLEMENT THE "IBERDROLA FLEXIBLE DIVIDEND"
       SYSTEM, IT IS PROPOSED TO: (I) OFFER THAT
       THE COMPANY ACQUIRE THE FREE-OF-CHARGE
       ALLOCATION RIGHTS OF THE SHAREHOLDERS AT A
       GUARANTEED FIXED PRICE; AND (II) DELEGATE
       POWERS FOR THE IMPLEMENTATION THEREOF

14     APPROVAL OF A REDUCTION IN SHARE CAPITAL BY               Mgmt          For                            For
       MEANS OF THE RETIREMENT OF 219,990,000 OWN
       SHARES (3.41% OF THE SHARE CAPITAL).
       DELEGATION OF POWERS FOR THE IMPLEMENTATION
       THEREOF

15     APPROVAL OF A STRATEGIC BONUS FOR THE                     Mgmt          For                            For
       EXECUTIVE DIRECTORS AND MANAGEMENT
       PERSONNEL LINKED TO THE COMPANY'S
       PERFORMANCE FOR THE 2017-2019 PERIOD, TO BE
       PAID THROUGH THE DELIVERY OF SHARES.
       DELEGATION OF POWERS FOR THE FURTHER
       DEVELOPMENT AND IMPLEMENTATION THEREOF

16     CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          For                            For
       DIRECTOR REMUNERATION REPORT FOR FINANCIAL
       YEAR 2016

17     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ISSUE SIMPLE DEBENTURES AND OTHER
       FIXED-INCOME SECURITIES THAT ARE NEITHER
       EXCHANGEABLE FOR NOR CONVERTIBLE INTO
       SHARES, AS WELL AS TO GUARANTEE THE ISSUE
       OF SECURITIES BY THE COMPANY'S
       SUBSIDIARIES, WITH A LIMIT OF 6,000 MILLION
       EUROS FOR NOTES AND OF 20,000 MILLION EUROS
       FOR OTHER FIXED-INCOME SECURITIES

18     DELEGATION OF POWERS FOR THE FORMALISATION                Mgmt          For                            For
       AND CONVERSION INTO A PUBLIC INSTRUMENT OF
       THE RESOLUTIONS ADOPTED

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 01 APR 2017 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS PARTICIPATING               Non-Voting
       IN THE GENERAL MEETING, WHETHER DIRECTLY,
       BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL
       BE ENTITLED TO RECEIVE AN ATTENDANCE
       PREMIUM OF 0.005 EUROS GROSS PER SHARE.
       THANK YOU

CMMT   13 MAR 2017: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CDI SHARES AND PARTICIPATE AT THIS MEETING,
       YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO
       TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT.
       SHARES MAY BE BLOCKED DURING THIS TIME. IF
       THE VOTED POSITION IS NOT TRANSFERRED TO
       THE REQUIRED ESCROW ACCOUNT IN CREST, THE
       SUBMITTED VOTE TO BROADRIDGE WILL BE
       REJECTED BY THE REGISTRAR. BY VOTING ON
       THIS MEETING YOUR CUSTODIAN MAY USE YOUR
       VOTE INSTRUCTION AS THE AUTHORIZATION TO
       TAKE THE NECESSARY ACTION WHICH WILL
       INCLUDE TRANSFERRING YOUR INSTRUCTED
       POSITION TO ESCROW. HOWEVER, THIS MAY
       DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR
       FULL UNDERSTANDING OF THE CUSTODY PROCESS
       AND WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR
       CUSTODIAN DIRECTLY.

CMMT   13 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ILLINOIS TOOL WORKS INC.                                                                    Agenda Number:  934548996
--------------------------------------------------------------------------------------------------------------------------
        Security:  452308109
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  ITW
            ISIN:  US4523081093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL J. BRUTTO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN CROWN                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES W. GRIFFITH                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAY L. HENDERSON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD H. LENNY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: E. SCOTT SANTI                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES A. SKINNER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID B. SMITH, JR.                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAMELA B. STROBEL                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KEVIN M. WARREN                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANRE D. WILLIAMS                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS ITW'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       ITW'S NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON COMPENSATION OF NAMED
       EXECUTIVE OFFICERS.

5.     A NON-BINDING STOCKHOLDER PROPOSAL, IF                    Shr           Against                        For
       PRESENTED AT THE MEETING, TO PERMIT
       STOCKHOLDERS TO ACT BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 ILLUMINA, INC.                                                                              Agenda Number:  934593193
--------------------------------------------------------------------------------------------------------------------------
        Security:  452327109
    Meeting Type:  Annual
    Meeting Date:  30-May-2017
          Ticker:  ILMN
            ISIN:  US4523271090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROLINE D. DORSA                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT S. EPSTEIN,                  Mgmt          For                            For
       M.D.

1C.    ELECTION OF DIRECTOR: PHILIP W. SCHILLER                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE                Mgmt          For                            For
       OF INCORPORATION TO REMOVE CERTAIN
       SUPERMAJORITY VOTING REQUIREMENTS AS
       DISCLOSED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 INCYTE CORPORATION                                                                          Agenda Number:  934600570
--------------------------------------------------------------------------------------------------------------------------
        Security:  45337C102
    Meeting Type:  Annual
    Meeting Date:  26-May-2017
          Ticker:  INCY
            ISIN:  US45337C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JULIAN C. BAKER                                           Mgmt          For                            For
       JEAN-JACQUES BIENAIME                                     Mgmt          For                            For
       PAUL A. BROOKE                                            Mgmt          For                            For
       PAUL J. CLANCY                                            Mgmt          For                            For
       WENDY L. DIXON                                            Mgmt          Withheld                       Against
       PAUL A. FRIEDMAN                                          Mgmt          For                            For
       HERVE HOPPENOT                                            Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF FUTURE NON-BINDING
       ADVISORY STOCKHOLDER VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 INFINEON TECHNOLOGIES AG                                                                    Agenda Number:  707682844
--------------------------------------------------------------------------------------------------------------------------
        Security:  D35415104
    Meeting Type:  AGM
    Meeting Date:  16-Feb-2017
          Ticker:
            ISIN:  DE0006231004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL.

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       01.02.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.22 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2016

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017                Mgmt          For                            For

6      ELECT GERALDINE PICAUD TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

7      APPROVE AFFILIATION AGREEMENT WITH                        Mgmt          For                            For
       SUBSIDIARY INFINEON TECHNOLOGIES MANTEL 28
       GMBH

8      APPROVE AFFILIATION AGREEMENT WITH                        Mgmt          For                            For
       SUBSIDIARY INFINEON TECHNOLOGIES MANTEL 29
       GMBH




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LIMITED                                                                             Agenda Number:  934545813
--------------------------------------------------------------------------------------------------------------------------
        Security:  456788108
    Meeting Type:  Special
    Meeting Date:  05-Apr-2017
          Ticker:  INFY
            ISIN:  US4567881085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ORDINARY RESOLUTION FOR REVISION IN                       Mgmt          Against
       COMPENSATION OF U. B. PRAVIN RAO, CHIEF
       OPERATING OFFICER & WHOLE-TIME DIRECTOR

2.     ORDINARY RESOLUTION FOR APPOINTMENT OF D.                 Mgmt          For
       N. PRAHLAD, AS AN INDEPENDENT DIRECTOR

3.     SPECIAL RESOLUTION TO ADOPT NEW ARTICLES OF               Mgmt          For
       ASSOCIATION OF THE COMPANY IN CONFORMITY
       WITH THE COMPANIES ACT, 2013




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LIMITED                                                                             Agenda Number:  934647504
--------------------------------------------------------------------------------------------------------------------------
        Security:  456788108
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2017
          Ticker:  INFY
            ISIN:  US4567881085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF FINANCIAL STATEMENTS                          Mgmt          For

2.     DECLARATION OF DIVIDEND                                   Mgmt          For

3.     APPOINTMENT OF U. B. PRAVIN RAO AS A                      Mgmt          For
       DIRECTOR LIABLE TO RETIRE BY ROTATION

4.     APPOINTMENT OF AUDITORS                                   Mgmt          For

5.     APPOINTMENT OF BRANCH AUDITORS                            Mgmt          For




--------------------------------------------------------------------------------------------------------------------------
 ING GROEP N.V.                                                                              Agenda Number:  707872532
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E595
    Meeting Type:  AGM
    Meeting Date:  08-May-2017
          Ticker:
            ISIN:  NL0011821202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING REMARKS AND ANNOUNCEMENTS                         Non-Voting

2.A    REPORT OF THE EXECUTIVE BOARD FOR 2016                    Non-Voting

2.B    SUSTAINABILITY                                            Non-Voting

2.C    REPORT OF THE SUPERVISORY BOARD FOR 2016                  Non-Voting

2.D    REMUNERATION REPORT                                       Non-Voting

2.E    ANNUAL ACCOUNTS FOR 2016                                  Mgmt          For                            For

3.A    PROFIT RETENTION AND DISTRIBUTION POLICY                  Non-Voting

3.B    DIVIDEND FOR 2016: IT IS PROPOSED TO                      Mgmt          For                            For
       DECLARE A TOTAL DIVIDEND FOR 2016 OF EUR
       0.66 PER ORDINARY SHARE

4.A    DISCHARGE OF THE MEMBERS OF THE EXECUTIVE                 Mgmt          For                            For
       BOARD IN RESPECT OF THEIR DUTIES PERFORMED
       DURING THE YEAR 2016

4.B    DISCHARGE OF THE MEMBERS AND FORMER MEMBER                Mgmt          For                            For
       OF THE SUPERVISORY BOARD IN RESPECT OF
       THEIR DUTIES PERFORMED DURING THE YEAR 2016

5.A    AMENDMENT TO DEFERRAL PERIOD IN THE                       Non-Voting
       REMUNERATION POLICY FOR MEMBERS OF THE
       EXECUTIVE BOARD

5.B    VARIABLE REMUNERATION CAP FOR SELECTED                    Mgmt          For                            For
       GLOBAL STAFF

6.A    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       REAPPOINTMENT OF RALPH HAMERS

6.B    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       APPOINTMENT OF STEVEN VAN RIJSWIJK

6.C    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       APPOINTMENT OF KOOS TIMMERMANS

7.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF HERMANN-JOSEF LAMBERTI

7.B    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF ROBERT REIBESTEIN

7.C    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF JEROEN VAN DER VEER

7.D    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF JAN PETER BALKENENDE

7.E    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF MARGARETE HAASE

7.F    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF HANS WIJERS

8.A    AUTHORISATION TO ISSUE ORDINARY SHARES                    Mgmt          For                            For

8.B    AUTHORISATION TO ISSUE ORDINARY SHARES,                   Mgmt          For                            For
       WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF
       EXISTING SHAREHOLDERS

9      AUTHORISATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ACQUIRE ORDINARY SHARES IN THE COMPANY'S
       CAPITAL

10     ANY OTHER BUSINESS AND CONCLUSION                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 INTERCEPT PHARMACEUTICALS, INC.                                                             Agenda Number:  934453313
--------------------------------------------------------------------------------------------------------------------------
        Security:  45845P108
    Meeting Type:  Annual
    Meeting Date:  19-Jul-2016
          Ticker:  ICPT
            ISIN:  US45845P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     DIRECTOR
       SRINIVAS AKKARAJU                                         Mgmt          For                            For
       LUCA BENATTI                                              Mgmt          For                            For
       DANIEL BRADBURY                                           Mgmt          Withheld                       Against
       PAOLO FUNDARO                                             Mgmt          For                            For
       KEITH GOTTESDIENER                                        Mgmt          For                            For
       MARK PRUZANSKI                                            Mgmt          For                            For
       GINO SANTINI                                              Mgmt          Withheld                       Against
       GLENN SBLENDORIO                                          Mgmt          For                            For
       DANIEL WELCH                                              Mgmt          For                            For

2)     TO AMEND THE COMPANY'S RESTATED CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION TO INCREASE AUTHORIZED
       SHARES OF COMMON STOCK.

3)     TO APPROVE, ON AN ADVISORY BASIS, OUR                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4)     TO APPROVE A PROPOSAL TO RATIFY THE BOARD'S               Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES R. CRISP                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DURIYA M. FAROOQUI                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEAN-MARC FORNERI                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THE RT. HON. THE LORD               Mgmt          For                            For
       HAGUE OF RICHMOND

1F.    ELECTION OF DIRECTOR: FRED W. HATFIELD                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS E. NOONAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FREDERIC V. SALERNO                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JEFFREY C. SPRECHER                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JUDITH A. SPRIESER                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: VINCENT TESE                        Mgmt          Against                        Against

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       ADVISORY RESOLUTION ON EXECUTIVE
       COMPENSATION FOR NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          1 Year                         For
       ADVISORY RESOLUTION ON THE FREQUENCY OF
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     TO APPROVE THE INTERCONTINENTAL EXCHANGE,                 Mgmt          For                            For
       INC. 2017 OMNIBUS EMPLOYEE INCENTIVE PLAN.

5.     TO APPROVE AN AMENDMENT TO THE                            Mgmt          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

9.     STOCKHOLDER PROPOSAL REGARDING THE                        Shr           Against                        For
       PREPARATION OF A REPORT ASSESSING ESG
       MARKET DISCLOSURE EXPECTATIONS.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA, MADR                                          Agenda Number:  708169001
--------------------------------------------------------------------------------------------------------------------------
        Security:  E67674106
    Meeting Type:  OGM
    Meeting Date:  14-Jun-2017
          Ticker:
            ISIN:  ES0177542018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 15 JUN 2017 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVAL OF THE 2016 FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND MANAGEMENT REPORTS OF THE COMPANY AND
       OF ITS CONSOLIDATED GROUP

2.A    APPROVAL OF THE PROPOSAL FOR THE ALLOCATION               Mgmt          For                            For
       OF 2016 RESULTS AND OFFSET OF PRIOR YEARS'
       LOSSES AGAINST THE SHARE PREMIUM RESERVE

2.B    REMUNERATION TO SHAREHOLDERS: FINAL                       Mgmt          For                            For
       DIVIDEND APPROVAL

3      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS DURING THE 2016 FINANCIAL YEAR

4.A    RE-ELECTION OF ERNST & YOUNG, S.L. AS                     Mgmt          For                            For
       AUDITOR FOR THE 2017 FINANCIAL STATEMENTS
       OF THE COMPANY AND OF ITS CONSOLIDATED
       GROUP

4.B    DELEGATION TO THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       DETERMINE THE TERMS AND CONDITIONS OF
       RE-ELECTION AND REMUNERATION OF ERNST &
       YOUNG, S.L. AS AUDITOR

5.A    TO RE-ELECT MR. ANTONIO VAZQUEZ ROMERO AS A               Mgmt          For                            For
       DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
       ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR

5.B    TO RE-ELECT MR. WILLIAM WALSH AS A DIRECTOR               Mgmt          For                            For
       FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR
       TERM, CLASSIFIED AS EXECUTIVE DIRECTOR

5.C    TO RE-ELECT MR. MARC BOLLAND AS A DIRECTOR                Mgmt          For                            For
       FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR
       TERM, CLASSIFIED AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR

5.D    TO RE-ELECT MR. PATRICK CESCAU AS A                       Mgmt          For                            For
       DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
       ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR

5.E    TO RE-ELECT MR. ENRIQUE DUPUY DE LOME AS A                Mgmt          For                            For
       DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
       ONE-YEAR TERM, CLASSIFIED AS EXECUTIVE
       DIRECTOR

5.F    TO RE-ELECT MR. JAMES LAWRENCE AS A                       Mgmt          For                            For
       DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
       ONE-YEAR TERM, CLASSIFIED AS OTHER EXTERNAL
       DIRECTOR

5.G    TO RE-ELECT MS. MARIA FERNANDA MEJIA                      Mgmt          For                            For
       CAMPUZANO AS A DIRECTOR FOR THE CORPORATE
       BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED
       AS NON-EXECUTIVE INDEPENDENT DIRECTOR

5.H    TO RE-ELECT MR. KIERAN POYNTER AS A                       Mgmt          For                            For
       DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
       ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR

5.I    TO RE-ELECT MR. EMILIO SARACHO RODRIGUEZ DE               Mgmt          For                            For
       TORRES AS DIRECTOR FOR THE CORPORATE BYLAWS
       MANDATED ONE-YEAR TERM, CLASSIFIED AS
       NON-EXECUTIVE INDEPENDENT DIRECTOR

5.J    TO RE-ELECT DAME MARJORIE SCARDINO AS A                   Mgmt          For                            For
       DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
       ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR

5.K    TO RE-ELECT MR. ALBERTO TEROL ESTEBAN AS A                Mgmt          For                            For
       DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
       ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR

5.L    TO APPOINT MS. NICOLA SHAW AS A DIRECTOR                  Mgmt          For                            For
       FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR
       TERM, CLASSIFIED AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR, WITH EFFECT FROM
       JANUARY 1, 2018

6      CONSULTATIVE VOTE ON THE 2016 ANNUAL REPORT               Mgmt          For                            For
       ON DIRECTORS' REMUNERATION

7      AUTHORISATION, FOR A TERM ENDING AT NEXT                  Mgmt          For                            For
       YEAR'S ANNUAL SHAREHOLDERS' MEETING (OR, IF
       EARLIER, FIFTEEN MONTHS FROM THE DATE OF
       PASSING OF THIS RESOLUTION), FOR THE
       DERIVATIVE ACQUISITION OF THE COMPANY'S OWN
       SHARES BY THE COMPANY ITSELF AND/OR BY ITS
       SUBSIDIARIES, UPON THE TERMS PROVIDED BY
       APPLICABLE LAW AND SUBJECT TO THE FOLLOWING
       CONDITIONS: (A) THE MAXIMUM AGGREGATE
       NUMBER OF SHARES WHICH ARE AUTHORISED TO BE
       PURCHASED SHALL BE THE LOWER OF THE MAXIMUM
       AMOUNT PERMITTED BY THE LAW AND SUCH NUMBER
       AS REPRESENTS TEN PER CENT. OF THE
       AGGREGATE NOMINAL AMOUNT OF THE SHARE
       CAPITAL AS AT THE DATE OF PASSING THIS
       RESOLUTION; (B) THE MINIMUM PRICE WHICH MAY
       BE PAID FOR A SHARE IS ZERO; (C) THE
       MAXIMUM PRICE WHICH MAY BE PAID FOR A SHARE
       IS THE HIGHEST OF: (I) AN AMOUNT EQUAL TO
       FIVE PER CENT. ABOVE THE AVERAGE OF THE
       MIDDLE MARKET QUOTATIONS FOR THE SHARES AS
       TAKEN FROM THE RELEVANT STOCK EXCHANGE FOR
       THE FIVE BUSINESS DAYS IMMEDIATELY
       PRECEDING THE DAY ON WHICH THE TRANSACTION
       IS PERFORMED; AND (II) THE HIGHER OF THE
       PRICE OF THE LAST INDEPENDENT TRADE AND THE
       HIGHEST CURRENT INDEPENDENT BID ON THE
       TRADING VENUES WHERE THE TRANSACTION IS
       CARRIED OUT AT THE RELEVANT TIME; IN EACH
       CASE, EXCLUSIVE OF EXPENSES

8      AUTHORISATION TO THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       WITH THE EXPRESS POWER OF SUBSTITUTION, FOR
       A TERM ENDING AT NEXT YEAR'S ANNUAL
       SHAREHOLDERS' MEETING (OR, IF EARLIER,
       FIFTEEN MONTHS FROM THE DATE OF PASSING OF
       THIS RESOLUTION), TO INCREASE THE SHARE
       CAPITAL PURSUANT TO THE PROVISIONS OF
       ARTICLE 297.1.B) OF THE COMPANIES LAW, BY
       UP TO (A) ONE-THIRD OF THE SHARE CAPITAL AS
       AT THE DATE OF PASSING THIS RESOLUTION
       (SUCH AMOUNT TO BE REDUCED BY THE AMOUNT
       THAT THE SHARE CAPITAL HAS BEEN INCREASED
       BY AND THE MAXIMUM AMOUNT THAT THE SHARE
       CAPITAL MAY NEED TO BE INCREASED ON THE
       CONVERSION OR EXCHANGE OF ANY SECURITIES
       ISSUED UNDER PARAGRAPH (A) OF RESOLUTION
       9); AND (B) UP TO A FURTHER ONE-SIXTH OF
       THE SHARE CAPITAL AS AT THE DATE OF PASSING
       THIS RESOLUTION IN CONNECTION WITH AN OFFER
       BY WAY OF A RIGHTS ISSUE IN ACCORDANCE WITH
       THE LISTING RULES MADE UNDER PART IV OF THE
       UNITED KINGDOM FINANCIAL SERVICES AND
       MARKETS ACT 2000 (SUCH AMOUNT TO BE REDUCED
       BY THE AMOUNT THAT THE SHARE CAPITAL HAS
       BEEN INCREASED BY AND THE MAXIMUM AMOUNT
       THAT THE SHARE CAPITAL MAY NEED TO BE
       INCREASED ON THE CONVERSION OR EXCHANGE OF
       ANY SECURITIES ISSUED UNDER PARAGRAPH (B)
       OF RESOLUTION 9)

9      AUTHORISATION TO THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       WITH THE EXPRESS POWER OF SUBSTITUTION, FOR
       A TERM ENDING AT NEXT YEAR'S ANNUAL
       SHAREHOLDERS' MEETING (OR, IF EARLIER,
       FIFTEEN MONTHS FROM THE DATE OF PASSING OF
       THIS RESOLUTION), TO ISSUE SECURITIES
       (INCLUDING WARRANTS) CONVERTIBLE INTO
       AND/OR EXCHANGEABLE FOR SHARES OF THE
       COMPANY, UP TO A MAXIMUM LIMIT OF
       1,000,000,000 EUROS OR THE EQUIVALENT
       THEREOF IN ANOTHER CURRENCY, PROVIDED THAT
       THE AGGREGATE SHARE CAPITAL THAT MAY NEED
       TO BE INCREASED ON THE CONVERSION OR
       EXCHANGE OF ALL SUCH SECURITIES MAY NOT BE
       HIGHER THAN: (A) ONE-THIRD OF THE SHARE
       CAPITAL AS AT THE DATE OF PASSING THIS
       RESOLUTION (SUCH AMOUNT TO BE REDUCED BY
       THE AMOUNT THAT THE SHARE CAPITAL HAS BEEN
       INCREASED UNDER PARAGRAPH (A) OF RESOLUTION
       8); AND (B) A FURTHER ONE-SIXTH OF THE
       SHARE CAPITAL AS AT THE DATE OF PASSING
       THIS RESOLUTION IN CONNECTION WITH AN OFFER
       BY WAY OF A RIGHTS ISSUE IN ACCORDANCE WITH
       THE LISTING RULES MADE UNDER PART IV OF THE
       UNITED KINGDOM FINANCIAL SERVICES AND
       MARKETS ACT 2000 (SUCH AMOUNT TO BE REDUCED
       BY THE AMOUNT THAT THE SHARE CAPITAL HAS
       BEEN INCREASED UNDER PARAGRAPH (B) OF
       RESOLUTION 8). ESTABLISHMENT OF THE
       CRITERIA FOR DETERMINING THE BASIS FOR AND
       TERMS AND CONDITIONS APPLICABLE TO THE
       CONVERSION OR EXCHANGE. AUTHORISATION TO
       THE BOARD OF DIRECTORS, WITH THE EXPRESS
       POWER OF SUBSTITUTION, TO DEVELOP THE BASIS
       FOR AND TERMS AND CONDITIONS APPLICABLE TO
       THE CONVERSION OR EXCHANGE OF SUCH
       SECURITIES, AS WELL AS TO INCREASE THE
       SHARE CAPITAL BY THE REQUIRED AMOUNT ON THE
       CONVERSION

10     AUTHORISATION TO THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       WITH THE EXPRESS POWER OF SUBSTITUTION, TO
       EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION
       WITH THE CAPITAL INCREASES AND THE
       ISSUANCES OF CONVERTIBLE OR EXCHANGEABLE
       SECURITIES THAT THE BOARD OF DIRECTORS MAY
       APPROVE UNDER THE AUTHORITY GIVEN UNDER
       RESOLUTIONS 8 AND 9 FOR THE PURPOSES OF
       ALLOTTING SHARES OR CONVERTIBLE OR
       EXCHANGEABLE SECURITIES IN CONNECTION WITH
       A RIGHTS ISSUE IN ACCORDANCE WITH THE
       LISTING RULES MADE UNDER PART IV OF THE
       UNITED KINGDOM FINANCIAL SERVICES AND
       MARKETS ACT 2000 OR IN ANY OTHER
       CIRCUMSTANCES SUBJECT TO AN AGGREGATE
       MAXIMUM NOMINAL AMOUNT OF THE SHARES SO
       ALLOTTED AND THAT MAY BE ALLOTTED ON
       CONVERSION OR EXCHANGE OF SUCH SECURITIES
       OF FIVE PER CENT. OF THE SHARE CAPITAL AS
       AT THE DATE OF PASSING THIS RESOLUTION

11     APPROVAL OF A REDUCTION IN SHARE CAPITAL BY               Mgmt          For                            For
       MEANS OF THE CANCELLATION OF UP TO
       190,000,000 SHARES (8.9 PER CENT. OF THE
       SHARE CAPITAL). DELEGATION OF POWERS FOR
       THE IMPLEMENTATION THEREOF

12     DELEGATION OF POWERS TO FORMALISE AND                     Mgmt          For                            For
       EXECUTE ALL RESOLUTIONS ADOPTED BY THE
       SHAREHOLDERS AT THIS SHAREHOLDERS' MEETING,
       FOR CONVERSION THEREOF INTO A PUBLIC
       INSTRUMENT, AND FOR THE INTERPRETATION,
       CORRECTION AND SUPPLEMENTATION THEREOF OR
       FURTHER ELABORATION THEREON UNTIL THE
       REQUIRED REGISTRATIONS ARE MADE, IF
       APPLICABLE




--------------------------------------------------------------------------------------------------------------------------
 INTESA SANPAOLO S.P.A.                                                                      Agenda Number:  707850360
--------------------------------------------------------------------------------------------------------------------------
        Security:  T55067101
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  IT0000072618
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO APPROVE THE PARENT COMPANY BALANCE SHEET               Mgmt          For                            For
       AS OF 31 DECEMBER 2016

1.2    NET INCOME ALLOCATION AND DIVIDEND                        Mgmt          For                            For
       DISTRIBUTION AS WELL AS PART OF THE SHARE
       PREMIUM RESERVE

2.1    REWARDING POLICY 2017 ADDRESSED TO                        Mgmt          For                            For
       NON-SUBORDINATED EMPLOYEE AND FREE LANCE
       WORKERS AS WELL AS TO PARTICULAR CATEGORIES
       COVERED BY THE AGENCY CONTRACT

2.2    TO EXTEND THE IMPACT INCREASE OF THE                      Mgmt          For                            For
       VARIABLE REWARDING UPON THE FIX ONE, FOR
       THE BENEFIT OF ALL THE NOT BELONGING
       CORPORATE CONTROL FUNCTIONS RISK TAKER

2.3    TO APPROVE THE STATEMENT OF EMOLUMENT                     Mgmt          For                            For
       CRITERIA TO BE AGREED IN CASE OF EMPLOYMENT
       RELATIONSHIP EARLY TERMINATION OR OF EARLY
       TERMINATION OF TERM OFFICE, TOGETHER WITH
       THEIR OWN FIXED LIMITS

2.4    TO APPROVE THE 2016 REWARDING POLICY BASED                Mgmt          For                            For
       ON FINANCIAL INSTRUMENTS

2.5    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES TO THE SERVICE OF THE 2016
       REWARDING POLICY

CMMT   20 MAR 2017: PLEASE NOTE THAT THE ITALIAN                 Non-Voting
       LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
       THE URL LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_313234.PDF

CMMT   20 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ITALIAN AGENDA
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INVESCO LTD                                                                                 Agenda Number:  934551640
--------------------------------------------------------------------------------------------------------------------------
        Security:  G491BT108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  IVZ
            ISIN:  BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SARAH E. BESHAR                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOSEPH R. CANION                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MARTIN L. FLANAGAN                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: C. ROBERT HENRIKSON                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: BEN F. JOHNSON III                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DENIS KESSLER                       Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: SIR NIGEL SHEINWALD                 Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: G. RICHARD WAGONER,                 Mgmt          For                            For
       JR.

1.9    ELECTION OF DIRECTOR: PHOEBE A. WOOD                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S 2016               Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

4.     AMENDMENT OF SECOND AMENDED AND RESTATED                  Mgmt          For                            For
       BYE-LAWS TO IMPLEMENT PROXY ACCESS AND
       OTHER MATTERS

5.     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 ITAU UNIBANCO HOLDING SA, SAO PAULO                                                         Agenda Number:  707865195
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5968U113
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2017
          Ticker:
            ISIN:  BRITUBACNPR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT PREFERENCE SHAREHOLDERS                  Non-Voting
       CAN SUBMIT A MEMBER FROM THE CANDIDATES
       LIST ONCE THEY HAVE BEEN ELECTED OR
       ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
       OFFICIAL LIST, HOWEVER WE CANNOT DO THIS
       THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
       SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
       MUST CONTACT THEIR CSR TO INCLUDE THE NAME
       OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 4.14, 7.6 AND 7.7 ONLY.
       THANK YOU

4.14   ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Abstain                        Against
       DIRECTORS AND THEIR RESPECTIVE SUBSTITUTES
       CANDIDATE APPOINTED BY PREFERRED SHARES
       SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE
       PREFERRED SHARES NAME APPOINTED

7.6    TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          For                            For
       NAME APPOINTED BY PREFERRED SHAREHOLDER.
       CAIXA DE PREVIDENCIA DOS FUNCIONARIOS DO
       BANCO DO BRASIL PREVI. NOTE MEMBER.
       PRINCIPAL. CARLOS ROBERTO DE ALBUQUERQUE SA

7.7    TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          For                            For
       NAME APPOINTED BY PREFERRED SHAREHOLDER.
       CAIXA DE PREVIDENCIA DOS FUNCIONARIOS DO
       BANCO DO BRASIL PREVI. NOTE MEMBER.
       SUBSTITUTE. EDUARDO AZEVEDO DO VALLE

CMMT   24 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 7.6 AND 7.7. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ITV PLC, LONDON                                                                             Agenda Number:  707857352
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4984A110
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  GB0033986497
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS

2      TO RECEIVE AND ADOPT THE ANNUAL REPORT ON                 Mgmt          For                            For
       REMUNERATION

3      TO RECEIVE AND ADOPT THE REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO DECLARE A SPECIAL DIVIDEND                             Mgmt          For                            For

6      TO ELECT SALMAN AMIN                                      Mgmt          For                            For

7      TO RE-ELECT SIR PETER BAZALGETTE                          Mgmt          For                            For

8      TO RE-ELECT ADAM CROZIER                                  Mgmt          For                            For

9      TO RE-ELECT ROGER FAXON                                   Mgmt          For                            For

10     TO RE-ELECT IAN GRIFFITHS                                 Mgmt          For                            For

11     TO RE-ELECT MARY HARRIS                                   Mgmt          For                            For

12     TO RE-ELECT ANDY HASTE                                    Mgmt          For                            For

13     TO RE-ELECT ANNA MANZ                                     Mgmt          For                            For

14     TO RE-ELECT JOHN ORMEROD                                  Mgmt          For                            For

15     TO RE-APPOINT KPMG LLP AS AUDITORS                        Mgmt          For                            For

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

17     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     ADDITIONAL DISAPPLICATION OF PRE-EMPTION                  Mgmt          For                            For
       RIGHTS

20     POLITICAL DONATIONS                                       Mgmt          For                            For

21     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

22     LENGTH OF NOTICE PERIOD FOR GENERAL                       Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 J.FRONT RETAILING CO.,LTD.                                                                  Agenda Number:  708085128
--------------------------------------------------------------------------------------------------------------------------
        Security:  J28711109
    Meeting Type:  AGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  JP3386380004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size to 15, Adopt Reduction of
       Liability System for Executive Officers,
       Transition to a Company with Three
       Committees, Revise Convenors and
       Chairpersons of a Shareholders Meeting and
       Board of Directors Meeting, Establish the
       Articles to Allow Institutional Investors
       that Own Shares in the Name of a Trust Bank
       and do not Own Shares in their Own Name to
       Attend a Shareholders Meeting and Exercise
       Voting Rights as a Proxy, Approve Minor
       Revisions

2.1    Appoint a Director Kobayashi, Yasuyuki                    Mgmt          For                            For

2.2    Appoint a Director Doi, Zenichi                           Mgmt          For                            For

2.3    Appoint a Director Tsutsumi, Hiroyuki                     Mgmt          For                            For

2.4    Appoint a Director Tachibana Fukushima,                   Mgmt          For                            For
       Sakie

2.5    Appoint a Director Ota, Yoshikatsu                        Mgmt          For                            For

2.6    Appoint a Director Tsuruta, Rokuro                        Mgmt          For                            For

2.7    Appoint a Director Ishii, Yasuo                           Mgmt          For                            For

2.8    Appoint a Director Nishikawa, Koichiro                    Mgmt          For                            For

2.9    Appoint a Director Yamamoto, Ryoichi                      Mgmt          For                            For

2.10   Appoint a Director Yoshimoto, Tatsuya                     Mgmt          For                            For

2.11   Appoint a Director Makiyama, Kozo                         Mgmt          For                            For

2.12   Appoint a Director Fujino, Haruyoshi                      Mgmt          For                            For

2.13   Appoint a Director Wakabayashi, Hayato                    Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For
       except Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 JAPAN AIRLINES CO.,LTD.                                                                     Agenda Number:  708212927
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25979121
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  JP3705200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Record Date for Interim
       Dividends

3.1    Appoint a Director Onishi, Masaru                         Mgmt          For                            For

3.2    Appoint a Director Ueki, Yoshiharu                        Mgmt          For                            For

3.3    Appoint a Director Fujita, Tadashi                        Mgmt          For                            For

3.4    Appoint a Director Okawa, Junko                           Mgmt          For                            For

3.5    Appoint a Director Saito, Norikazu                        Mgmt          For                            For

3.6    Appoint a Director Kikuyama, Hideki                       Mgmt          For                            For

3.7    Appoint a Director Shin, Toshinori                        Mgmt          For                            For

3.8    Appoint a Director Iwata, Kimie                           Mgmt          For                            For

3.9    Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

3.10   Appoint a Director Ito, Masatoshi                         Mgmt          For                            For

4      Approve Adoption of the Performance-based                 Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 JAPAN TOBACCO INC.                                                                          Agenda Number:  707795932
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27869106
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  JP3726800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Masaki, Michio




--------------------------------------------------------------------------------------------------------------------------
 JARDINE MATHESON HOLDINGS LTD, HAMILTON                                                     Agenda Number:  707948785
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50736100
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  BMG507361001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR                   Mgmt          For                            For
       2016 AND TO DECLARE A FINAL DIVIDEND

2      TO RE-ELECT DAVID HSU AS A DIRECTOR                       Mgmt          For                            For

3      TO RE-ELECT ADAM KESWICK AS A DIRECTOR                    Mgmt          For                            For

4      TO RE-ELECT SIMON KESWICK AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT DR RICHARD LEE AS A DIRECTOR                  Mgmt          For                            For

6      TO FIX THE DIRECTORS' FEES                                Mgmt          For                            For

7      TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

8      TO RENEW THE GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 JFE HOLDINGS,INC.                                                                           Agenda Number:  708212662
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2817M100
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3386030005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Hayashida, Eiji                        Mgmt          For                            For

2.2    Appoint a Director Kakigi, Koji                           Mgmt          For                            For

2.3    Appoint a Director Okada, Shinichi                        Mgmt          For                            For

2.4    Appoint a Director Oda, Naosuke                           Mgmt          For                            For

2.5    Appoint a Director Oshita, Hajime                         Mgmt          For                            For

2.6    Appoint a Director Maeda, Masafumi                        Mgmt          For                            For

2.7    Appoint a Director Yoshida, Masao                         Mgmt          For                            For

2.8    Appoint a Director Yamamoto, Masami                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Hara, Nobuya                  Mgmt          For                            For

3.2    Appoint a Corporate Auditor Saiki, Isao                   Mgmt          For                            For

4      Approve Continuance of Policy regarding                   Mgmt          Against                        Against
       Large-scale Purchases of Company Shares

5      Shareholder Proposal: Remove an Outside                   Shr           Against                        For
       Director Yoshida, Masao




--------------------------------------------------------------------------------------------------------------------------
 JOHN BEAN TECHNOLOGIES CORPORATION                                                          Agenda Number:  934552084
--------------------------------------------------------------------------------------------------------------------------
        Security:  477839104
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  JBT
            ISIN:  US4778391049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS W. GIACOMINI                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: POLLY B. KAWALEK                    Mgmt          For                            For

2.     APPROVE THE JOHN BEAN TECHNOLOGIES                        Mgmt          For                            For
       CORPORATION 2017 INCENTIVE COMPENSATION AND
       STOCK PLAN.

3.     APPROVE ON AN ADVISORY BASIS A NON-BINDING                Mgmt          For                            For
       RESOLUTION REGARDING THE COMPENSATION OF
       NAMED EXECUTIVE OFFICERS.

4.     APPROVE ON AN ADVISORY BASIS THE FREQUENCY                Mgmt          1 Year                         For
       OF THE ADVISORY VOTE TO APPROVE NAMED
       EXECUTIVE OFFICERS COMPENSATION.

5.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  934537284
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARY C. BECKERLE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: D. SCOTT DAVIS                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: IAN E. L. DAVIS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALEX GORSKY                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARK B. MCCLELLAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANNE M. MULCAHY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM D. PEREZ                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES PRINCE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: A. EUGENE WASHINGTON                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RONALD A. WILLIAMS                  Mgmt          For                            For

2.     ADVISORY VOTE ON FREQUENCY OF VOTING TO                   Mgmt          1 Year                         For
       APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     RE-APPROVAL OF THE MATERIAL TERMS OF                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE 2012 LONG-TERM
       INCENTIVE PLAN

5.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

6.     SHAREHOLDER PROPOSAL - INDEPENDENT BOARD                  Shr           Against                        For
       CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 JX HOLDINGS,INC.                                                                            Agenda Number:  707623218
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29699105
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2016
          Ticker:
            ISIN:  JP3386450005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Stock-for-stock Exchange                          Mgmt          No vote

2      Amend Articles to: Change Official Company                Mgmt          No vote
       Name to JXTG Holdings, Inc.

3.1    Appoint a Director Muto, Jun                              Mgmt          No vote

3.2    Appoint a Director Onoda, Yasushi                         Mgmt          No vote

3.3    Appoint a Director Hirose, Takashi                        Mgmt          No vote

3.4    Appoint a Director Miyata, Yoshiiku                       Mgmt          No vote

4.1    Appoint a Corporate Auditor Kuwano, Yoji                  Mgmt          No vote

4.2    Appoint a Corporate Auditor Takahashi,                    Mgmt          No vote
       Nobuko




--------------------------------------------------------------------------------------------------------------------------
 JX HOLDINGS,INC.                                                                            Agenda Number:  708219755
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29699105
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3386450005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kimura, Yasushi                        Mgmt          Against                        Against

2.2    Appoint a Director Uchida, Yukio                          Mgmt          Against                        Against

2.3    Appoint a Director Muto, Jun                              Mgmt          Against                        Against

2.4    Appoint a Director Kawada, Junichi                        Mgmt          Against                        Against

2.5    Appoint a Director Onoda, Yasushi                         Mgmt          Against                        Against

2.6    Appoint a Director Adachi, Hiroji                         Mgmt          Against                        Against

2.7    Appoint a Director Ota, Katsuyuki                         Mgmt          Against                        Against

2.8    Appoint a Director Sugimori, Tsutomu                      Mgmt          Against                        Against

2.9    Appoint a Director Hirose, Takashi                        Mgmt          Against                        Against

2.10   Appoint a Director Miyake, Shunsaku                       Mgmt          Against                        Against

2.11   Appoint a Director Oi, Shigeru                            Mgmt          Against                        Against

2.12   Appoint a Director Taguchi, Satoshi                       Mgmt          Against                        Against

2.13   Appoint a Director Ota, Hiroko                            Mgmt          Against                        Against

2.14   Appoint a Director Otsuka, Mutsutake                      Mgmt          Against                        Against

2.15   Appoint a Director Kondo, Seiichi                         Mgmt          Against                        Against

2.16   Appoint a Director Miyata, Yoshiiku                       Mgmt          Against                        Against

3      Appoint a Corporate Auditor Nakajima, Yuji                Mgmt          For                            For

4      Approve Adoption of Stock Compensation to                 Mgmt          For                            For
       be received by Directors and Executive
       Officers




--------------------------------------------------------------------------------------------------------------------------
 KAJIMA CORPORATION                                                                          Agenda Number:  708257084
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29223120
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3210200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Oshimi, Yoshikazu                      Mgmt          Against                        Against

2.2    Appoint a Director Atsumi, Naoki                          Mgmt          Against                        Against

2.3    Appoint a Director Tashiro, Tamiharu                      Mgmt          For                            For

2.4    Appoint a Director Koizumi, Hiroyoshi                     Mgmt          For                            For

2.5    Appoint a Director Uchida, Ken                            Mgmt          For                            For

2.6    Appoint a Director Furukawa, Koji                         Mgmt          For                            For

2.7    Appoint a Director Sakane, Masahiro                       Mgmt          For                            For

2.8    Appoint a Director Saito, Kiyomi                          Mgmt          For                            For

3      Appoint a Corporate Auditor Fukada, Koji                  Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KANSAS CITY SOUTHERN                                                                        Agenda Number:  934571250
--------------------------------------------------------------------------------------------------------------------------
        Security:  485170302
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  KSU
            ISIN:  US4851703029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: LU M. CORDOVA                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ROBERT J. DRUTEN                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: TERRENCE P. DUNN                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ANTONIO O. GARZA, JR.               Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DAVID GARZA-SANTOS                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: THOMAS A. MCDONNELL                 Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: PATRICK J.                          Mgmt          For                            For
       OTTENSMEYER

1.8    ELECTION OF DIRECTOR: RODNEY E. SLATER                    Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF KPMG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVAL OF THE KANSAS CITY SOUTHERN 2017                 Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

4.     ADVISORY (NON-BINDING) VOTE APPROVING THE                 Mgmt          Against                        Against
       2016 COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

6.     APPROVAL OF A STOCKHOLDER PROPOSAL                        Shr           Against                        For
       REQUESTING AMENDMENTS TO THE COMPANY'S
       PROXY ACCESS BYLAW PROVISION.




--------------------------------------------------------------------------------------------------------------------------
 KAPSTONE PAPER & PACKAGING CORPORATION                                                      Agenda Number:  934581819
--------------------------------------------------------------------------------------------------------------------------
        Security:  48562P103
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  KS
            ISIN:  US48562P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN M. CHAPMAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAULA H.J.                          Mgmt          For                            For
       CHOLMONDELEY

1C.    ELECTION OF DIRECTOR: RONALD J. GIDWITZ                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MATTHEW KAPLAN                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 KDDI CORPORATION                                                                            Agenda Number:  708216494
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31843105
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  JP3496400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Onodera, Tadashi                       Mgmt          For                            For

2.2    Appoint a Director Tanaka, Takashi                        Mgmt          For                            For

2.3    Appoint a Director Morozumi, Hirofumi                     Mgmt          For                            For

2.4    Appoint a Director Takahashi, Makoto                      Mgmt          For                            For

2.5    Appoint a Director Ishikawa, Yuzo                         Mgmt          For                            For

2.6    Appoint a Director Uchida, Yoshiaki                       Mgmt          For                            For

2.7    Appoint a Director Shoji, Takashi                         Mgmt          For                            For

2.8    Appoint a Director Muramoto, Shinichi                     Mgmt          For                            For

2.9    Appoint a Director Mori, Keiichi                          Mgmt          For                            For

2.10   Appoint a Director Yamaguchi, Goro                        Mgmt          Against                        Against

2.11   Appoint a Director Kodaira, Nobuyori                      Mgmt          Against                        Against

2.12   Appoint a Director Fukukawa, Shinji                       Mgmt          For                            For

2.13   Appoint a Director Tanabe, Kuniko                         Mgmt          For                            For

2.14   Appoint a Director Nemoto, Yoshiaki                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KEYCORP                                                                                     Agenda Number:  934568467
--------------------------------------------------------------------------------------------------------------------------
        Security:  493267108
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  KEY
            ISIN:  US4932671088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AUSTIN A. ADAMS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRUCE D. BROUSSARD                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES P. COOLEY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY M. CROSBY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALEXANDER M. CUTLER                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: H. JAMES DALLAS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELIZABETH R. GILE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RUTH ANN M. GILLIS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM G. GISEL, JR.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CARLTON L. HIGHSMITH                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RICHARD J. HIPPLE                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: KRISTEN L. MANOS                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: BETH E. MOONEY                      Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: DEMOS PARNEROS                      Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: BARBARA R. SNYDER                   Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: DAVID K. WILSON                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITOR.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.

5.     SHAREHOLDER PROPOSAL SEEKING AN INDEPENDENT               Shr           Against                        For
       BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 KEYENCE CORPORATION                                                                         Agenda Number:  707336295
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32491102
    Meeting Type:  AGM
    Meeting Date:  09-Sep-2016
          Ticker:
            ISIN:  JP3236200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Appoint a Substitute Corporate Auditor                    Mgmt          No vote
       Takeda, Hidehiko




--------------------------------------------------------------------------------------------------------------------------
 KEYENCE CORPORATION                                                                         Agenda Number:  708220734
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32491102
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2017
          Ticker:
            ISIN:  JP3236200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Allow Use of Electronic                Mgmt          For                            For
       Systems for Public Notifications

3.1    Appoint a Director Takizaki, Takemitsu                    Mgmt          Against                        Against

3.2    Appoint a Director Yamamoto, Akinori                      Mgmt          Against                        Against

3.3    Appoint a Director Kimura, Tsuyoshi                       Mgmt          For                            For

3.4    Appoint a Director Kimura, Keiichi                        Mgmt          For                            For

3.5    Appoint a Director Ideno, Tomohide                        Mgmt          For                            For

3.6    Appoint a Director Yamaguchi, Akiji                       Mgmt          For                            For

3.7    Appoint a Director Kanzawa, Akira                         Mgmt          For                            For

3.8    Appoint a Director Fujimoto, Masato                       Mgmt          Against                        Against

3.9    Appoint a Director Tanabe, Yoichi                         Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamamoto, Masaharu




--------------------------------------------------------------------------------------------------------------------------
 KIMCO REALTY CORPORATION                                                                    Agenda Number:  934551727
--------------------------------------------------------------------------------------------------------------------------
        Security:  49446R109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  KIM
            ISIN:  US49446R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MILTON COOPER                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PHILIP E. COVIELLO                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD G. DOOLEY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CONOR C. FLYNN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOE GRILLS                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANK LOURENSO                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARY HOGAN PREUSSE                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD B. SALTZMAN                 Mgmt          For                            For

2.     THE ADVISORY RESOLUTION TO APPROVE THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION (AS MORE
       PARTICULARLY DESCRIBED IN THE PROXY
       STATEMENT).

3.     THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES                  Mgmt          1 Year                         For
       (AS MORE PARTICULARLY DESCRIBED IN THE
       PROXY STATEMENT).

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017
       (AS MORE PARTICULARLY DESCRIBED IN THE
       PROXY STATEMENT).




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  934558884
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  KMI
            ISIN:  US49456B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD D. KINDER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN J. KEAN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KIMBERLY A. DANG                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TED A. GARDNER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANTHONY W. HALL, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY L. HULTQUIST                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RONALD L. KUEHN, JR.                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEBORAH A. MACDONALD                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL C. MORGAN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ARTHUR C.                           Mgmt          For                            For
       REICHSTETTER

1K.    ELECTION OF DIRECTOR: FAYEZ SAROFIM                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: C. PARK SHAPER                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: WILLIAM A. SMITH                    Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JOEL V. STAFF                       Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: ROBERT F. VAGT                      Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: PERRY M. WAUGHTAL                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     STOCKHOLDER PROPOSAL RELATING TO A PROXY                  Shr           Against                        For
       ACCESS BYLAW

4.     STOCKHOLDER PROPOSAL RELATING TO A REPORT                 Shr           For                            Against
       ON METHANE EMISSIONS

5.     STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL                Shr           For                            Against
       SUSTAINABILITY REPORT

6.     STOCKHOLDER PROPOSAL RELATING TO AN                       Shr           Against                        For
       ASSESSMENT OF THE MEDIUM- AND LONG-TERM
       PORTFOLIO IMPACTS OF TECHNOLOGICAL ADVANCES
       AND GLOBAL CLIMATE CHANGE POLICIES




--------------------------------------------------------------------------------------------------------------------------
 KIRIN HOLDINGS COMPANY,LIMITED                                                              Agenda Number:  707810227
--------------------------------------------------------------------------------------------------------------------------
        Security:  497350108
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  JP3258000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Isozaki, Yoshinori                     Mgmt          For                            For

2.2    Appoint a Director Nishimura, Keisuke                     Mgmt          For                            For

2.3    Appoint a Director Ito, Akihiro                           Mgmt          For                            For

2.4    Appoint a Director Miyoshi, Toshiya                       Mgmt          For                            For

2.5    Appoint a Director Ishii, Yasuyuki                        Mgmt          For                            For

2.6    Appoint a Director Arima, Toshio                          Mgmt          For                            For

2.7    Appoint a Director Arakawa, Shoshi                        Mgmt          For                            For

2.8    Appoint a Director Iwata, Kimie                           Mgmt          For                            For

2.9    Appoint a Director Nagayasu, Katsunori                    Mgmt          Against                        Against

3      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Officers

5      Approve Details of the Restricted-Share                   Mgmt          Against                        Against
       Compensation Plan to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 KITE PHARMA, INC.                                                                           Agenda Number:  934619024
--------------------------------------------------------------------------------------------------------------------------
        Security:  49803L109
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  KITE
            ISIN:  US49803L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. FRANZ B. HUMER                                        Mgmt          For                            For
       MR. JOSHUA A. KAZAM                                       Mgmt          For                            For
       MR. STEVEN B. RUCHEFSKY                                   Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO CONSIDER THE STOCKHOLDER PROPOSAL                      Shr           For                            Against
       ENTITLED "ELECT EACH DIRECTOR ANNUALLY."

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT.

5.     TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year                         For
       PREFERRED FREQUENCY OF FUTURE STOCKHOLDER
       ADVISORY VOTES ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 KLA-TENCOR CORPORATION                                                                      Agenda Number:  934482388
--------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2016
          Ticker:  KLAC
            ISIN:  US4824801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD W. BARNHOLT                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT M. CALDERONI                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN T. DICKSON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EMIKO HIGASHI                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN J. KENNEDY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY B. MOORE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KIRAN M. PATEL                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT A. RANGO                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD P. WALLACE                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID C. WANG                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
       2017.

3.     APPROVAL ON A NON-BINDING, ADVISORY BASIS                 Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 KOC HOLDING AS, ISTANBUL                                                                    Agenda Number:  707813778
--------------------------------------------------------------------------------------------------------------------------
        Security:  M63751107
    Meeting Type:  OGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  TRAKCHOL91Q8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF THE CHAIRMAN OF THE               Mgmt          For                            For
       MEETING

2      PRESENTATION FOR DISCUSSION AND APPROVAL OF               Mgmt          For                            For
       THE ANNUAL REPORT OF THE COMPANY PREPARED
       BY THE BOARD OF DIRECTORS FOR THE YEAR 2016

3      PRESENTATION OF THE SUMMARY OF THE                        Mgmt          For                            For
       INDEPENDENT AUDIT REPORT FOR THE YEAR 2016

4      PRESENTATION FOR DISCUSSION AND APPROVAL OF               Mgmt          For                            For
       THE FINANCIAL STATEMENTS OF THE COMPANY FOR
       THE YEAR 2016

5      RELEASE OF EACH MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FROM LIABILITY FOR THE COMPANY'S
       ACTIVITIES FOR THE YEAR 2016

6      APPROVAL, AMENDMENT AND APPROVAL, OR                      Mgmt          For                            For
       REJECTION OF THE BOARD OF DIRECTORS
       PROPOSAL ON THE DISTRIBUTION OF PROFITS FOR
       THE YEAR 2016 AND THE DISTRIBUTION DATE

7      APPROVAL, AMENDMENT AND APPROVAL, OR                      Mgmt          For                            For
       REJECTION OF THE BOARD OF DIRECTORS
       PROPOSAL ON THE AMENDMENT OF ARTICLE 6 OF
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       CAPITAL

8      RESOLUTION OF THE NUMBER OF THE MEMBERS OF                Mgmt          Against                        Against
       THE BOARD OF DIRECTORS AND THEIR TERMS OF
       OFFICE AND ELECTION OF THE MEMBERS OF THE
       BOARD OF DIRECTORS IN ACCORDANCE WITH THE
       NEWLY RESOLVED NUMBER AND ELECTION OF THE
       INDEPENDENT BOARD MEMBERS

9      IN ACCORDANCE WITH THE CORPORATE GOVERNANCE               Mgmt          For                            For
       PRINCIPLES, PRESENTATION TO THE
       SHAREHOLDERS AND APPROVAL BY THE GENERAL
       ASSEMBLY OF THE REMUNERATION POLICY FOR THE
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       SENIOR EXECUTIVES AND THE PAYMENTS MADE ON
       THAT BASIS

10     RESOLUTION OF THE ANNUAL GROSS SALARIES TO                Mgmt          For                            For
       BE PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

11     APPROVAL OF THE APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT AUDIT FIRM AS SELECTED BY THE
       BOARD OF DIRECTORS IN ACCORDANCE WITH THE
       PROVISIONS OF THE TURKISH COMMERCIAL CODE
       AND THE CAPITAL MARKETS BOARD REGULATIONS

12     PRESENTATION TO THE SHAREHOLDERS OF THE                   Mgmt          Against                        Against
       DONATIONS MADE BY THE COMPANY IN 2016, AND
       RESOLUTION OF AN UPPER LIMIT FOR DONATIONS
       FOR THE YEAR 2017

13     IN ACCORDANCE WITH THE CAPITAL MARKETS                    Mgmt          Abstain                        Against
       BOARD REGULATIONS, PRESENTATION TO THE
       SHAREHOLDERS OF THE SECURITIES, PLEDGES AND
       MORTGAGES GRANTED IN FAVOR OF THE THIRD
       PARTIES IN THE YEAR 2016 AND OF ANY
       BENEFITS OR INCOME THEREOF

14     AUTHORIZATION OF THE SHAREHOLDERS THAT HAVE               Mgmt          Against                        Against
       MANAGEMENT CONTROL, THE MEMBERS OF THE
       BOARD OF DIRECTORS, THE SENIOR EXECUTIVES
       AND THEIR SPOUSES AND RELATIVES RELATED BY
       BLOOD OR AFFINITY UP TO THE SECOND DEGREE
       AS PER THE PROVISIONS OF ARTICLES 395 AND
       396 OF THE TURKISH COMMERCIAL CODE AND
       PRESENTATION TO THE SHAREHOLDERS OF THE
       TRANSACTIONS CARRIED OUT THEREOF IN THE
       YEAR 2016 PURSUANT TO THE CORPORATE
       GOVERNANCE COMMUNIQUE OF THE CAPITAL
       MARKETS BOARD

15     ANY OTHER BUSINESS                                        Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 KOHL'S CORPORATION                                                                          Agenda Number:  934555179
--------------------------------------------------------------------------------------------------------------------------
        Security:  500255104
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  KSS
            ISIN:  US5002551043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER BONEPARTH                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN A. BURD                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN MANSELL                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JONAS PRISING                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ADRIANNE SHAPIRA                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANK V. SICA                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEPHANIE A. STREETER               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NINA G. VACA                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN E. WATSON                   Mgmt          For                            For

2.     RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY VOTE ON APPROVAL OF NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SHAREHOLDER ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.

5.     APPROVE THE KOHL'S CORPORATION 2017                       Mgmt          For                            For
       LONG-TERM COMPENSATION PLAN.

6.     SHAREHOLDER PROPOSAL: INDEPENDENT CHAIR.                  Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE KPN NV, DEN HAAG                                                                Agenda Number:  707801848
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4297B146
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  NL0000009082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      RECEIVE REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

4      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

5      RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

6      APPROVE DIVIDENDS OF EUR 0.125 PER SHARE                  Mgmt          For                            For

7      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

8      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

9      RATIFY ERNST YOUNG AS AUDITORS                            Mgmt          For                            For

10     OPPORTUNITY TO MAKE RECOMMENDATIONS                       Non-Voting
       REGARDING REELECTION OF J.F.E. FARWERCK

11     OPPORTUNITY TO MAKE RECOMMENDATIONS                       Non-Voting

12     ELECT D.J. HAANK TO SUPERVISORY BOARD                     Mgmt          For                            For

13     ELECT C.J. GARCIA MORENO ELIZONDO TO                      Mgmt          For                            For
       SUPERVISORY BOARD

14     ANNOUNCE VACANCIES ON THE BOARD                           Non-Voting

15     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

16     APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For

17     GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL

18     AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

19     CLOSE MEETING                                             Non-Voting

CMMT   23MAR2017: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE TO MODIFICATION IN TEXT OF
       RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KYOWA HAKKO KIRIN CO.,LTD.                                                                  Agenda Number:  707795956
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38296117
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  JP3256000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hanai, Nobuo                           Mgmt          For                            For

2.2    Appoint a Director Kawai, Hiroyuki                        Mgmt          For                            For

2.3    Appoint a Director Tachibana, Kazuyoshi                   Mgmt          For                            For

2.4    Appoint a Director Mikayama, Toshifumi                    Mgmt          For                            For

2.5    Appoint a Director Miyamoto, Masashi                      Mgmt          For                            For

2.6    Appoint a Director Yokota, Noriya                         Mgmt          For                            For

2.7    Appoint a Director Nishikawa, Koichiro                    Mgmt          For                            For

2.8    Appoint a Director Leibowitz, Yoshiko                     Mgmt          For                            For

3      Appoint a Corporate Auditor Arai, Jun                     Mgmt          For                            For

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

5      Amend Details of Compensation as                          Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors except as Non
       Executive Directors

6      Approve Delegation of Authority to the                    Mgmt          For                            For
       Board of Directors to Determine Details of
       Share Acquisition Rights Issued as
       Stock-Linked Compensation Type Stock
       Options for Directors and Executive
       Officers and some of Directors of the
       Company's Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 KYUSHU ELECTRIC POWER COMPANY,INCORPORATED                                                  Agenda Number:  708244859
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38468104
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3246400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nuki, Masayoshi                        Mgmt          For                            For

2.2    Appoint a Director Uriu, Michiaki                         Mgmt          For                            For

2.3    Appoint a Director Sato, Naofumi                          Mgmt          For                            For

2.4    Appoint a Director Aramaki, Tomoyuki                      Mgmt          For                            For

2.5    Appoint a Director Izaki, Kazuhiro                        Mgmt          For                            For

2.6    Appoint a Director Sasaki, Yuzo                           Mgmt          For                            For

2.7    Appoint a Director Yamamoto, Haruyoshi                    Mgmt          For                            For

2.8    Appoint a Director Yakushinji, Hideomi                    Mgmt          For                            For

2.9    Appoint a Director Nakamura, Akira                        Mgmt          For                            For

2.10   Appoint a Director Watanabe, Yoshiro                      Mgmt          For                            For

2.11   Appoint a Director Yamasaki, Takashi                      Mgmt          For                            For

2.12   Appoint a Director Inuzuka, Masahiko                      Mgmt          For                            For

2.13   Appoint a Director Ikebe, Kazuhiro                        Mgmt          For                            For

2.14   Appoint a Director Watanabe, Akiyoshi                     Mgmt          For                            For

2.15   Appoint a Director Kikukawa, Ritsuko                      Mgmt          For                            For

3      Appoint a Corporate Auditor Furusho, Fumiko               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Shiotsugu, Kiyoaki

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)




--------------------------------------------------------------------------------------------------------------------------
 LA QUINTA HOLDINGS INC.                                                                     Agenda Number:  934581566
--------------------------------------------------------------------------------------------------------------------------
        Security:  50420D108
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  LQ
            ISIN:  US50420D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES R. ABRAHAMSON                                       Mgmt          For                            For
       GLENN ALBA                                                Mgmt          For                            For
       SCOTT O. BERGREN                                          Mgmt          For                            For
       ALAN J. BOWERS                                            Mgmt          For                            For
       HENRY G. CISNEROS                                         Mgmt          For                            For
       KEITH A. CLINE                                            Mgmt          For                            For
       GIOVANNI CUTAIA                                           Mgmt          For                            For
       BRIAN KIM                                                 Mgmt          For                            For
       MITESH B. SHAH                                            Mgmt          For                            For
       GARY M. SUMERS                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.

3.     TO APPROVE THE ADOPTION OF AN AMENDMENT TO                Mgmt          For                            For
       THE COMPANY'S AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION TO (I) EFFECT
       A REVERSE STOCK SPLIT OF THE COMPANY'S
       COMMON STOCK AT A RATIO TO BE DETERMINED BY
       THE BOARD OF DIRECTORS IN ITS DISCRETION
       FROM FIVE DESIGNATED ALTERNATIVES AND (II)
       REDUCE THE NUMBER OF AUTHORIZED SHARES OF
       THE COMPANY'S COMMON STOCK BY THE APPROVED
       REVERSE SPLIT RATIO.

4.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LAFARGEHOLCIM LTD, RAPPERSWIL-JONA                                                          Agenda Number:  707988474
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4768E105
    Meeting Type:  AGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  CH0012214059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF
       THE GROUP, AND THE ANNUAL FINANCIAL
       STATEMENTS OF LAFARGEHOLCIM LTD

1.2    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS AND THE PERSONS ENTRUSTED WITH
       MANAGEMENT

3.1    APPROPRIATION OF RETAINED EARNINGS;                       Mgmt          For                            For

3.2    DETERMINATION OF THE PAYOUT FROM CAPITAL                  Mgmt          For                            For
       CONTRIBUTION RESERVES: CHF 2.00 PER
       REGISTERED SHARE

4.1.1  RE-ELECTION OF DR. BEAT HESS AS A MEMBER                  Mgmt          For                            For
       AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

4.1.2  RE-ELECTION OF BERTRAND COLLOMB AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF PAUL DESMARAIS, JR. AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF GERARD LAMARCHE AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF JURG OLEAS AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF DR. H.C. THOMAS SCHMIDHEINY                Mgmt          For                            For
       AS A MEMBER OF THE BOARD OF DIRECTORS

4.110  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE BOARD OF
       DIRECTORS

4.111  RE-ELECTION OF DR. DIETER SPALTI AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.2.1  ELECTION OF PATRICK KRON AS A MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

4.3.1  RE-ELECTION OF PAUL DESMARAIS, JR. AS A                   Mgmt          For                            For
       MEMBER OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

4.3.2  RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF                Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

4.3.3  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

4.3.4  RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER                 Mgmt          For                            For
       OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

4.3.5  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE NOMINATION,
       COMPENSATION & GOVERNANCE COMMITTEE

4.4.1  ELECTION OF THE AUDITOR: DELOITTE AG                      Mgmt          For                            For

4.4.2  RE-ELECTION OF THE INDEPENDENT PROXY:                     Mgmt          For                            For
       RE-ELECTION OF DR. THOMAS RIS OF RIS &
       ACKERMANN, ATTORNEYS AT LAW, ST.
       GALLERSTRASSE 161, 8645 JONA, SWITZERLAND

5.1    COMPENSATION OF THE BOARD OF DIRECTORS FOR                Mgmt          For                            For
       THE NEXT TERM OF OFFICE

5.2    COMPENSATION OF THE EXECUTIVE COMMITTEE FOR               Mgmt          For                            For
       THE FINANCIAL YEAR 2018

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   13 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  934482845
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2016
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN B. ANSTICE                                         Mgmt          For                            For
       ERIC K. BRANDT                                            Mgmt          For                            For
       MICHAEL R. CANNON                                         Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       CHRISTINE A. HECKART                                      Mgmt          For                            For
       CATHERINE P. LEGO                                         Mgmt          For                            For
       STEPHEN G. NEWBERRY                                       Mgmt          For                            For
       ABHIJIT Y. TALWALKAR                                      Mgmt          For                            For
       RICK L. TSAI                                              Mgmt          For                            For
       JOHN T. DICKSON                                           Mgmt          Withheld                       Against
       GARY B. MOORE                                             Mgmt          Withheld                       Against

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS OF LAM
       RESEARCH, OR "SAY ON PAY."

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 LANXESS AG, LEVERKUSEN                                                                      Agenda Number:  708004863
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5032B102
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  DE0005470405
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 05.05.2017, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       11.05.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.70 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER MATTHIAS ZACHERT FOR FISCAL 2016

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HUBERT FINK FOR FISCAL 2016

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER MICHAEL PONTZEN FOR FISCAL 2016

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER RAINIER VAN ROESSEL FOR FISCAL 2016

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ROLF STOMBERG FOR FISCAL 2016

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER CZAPLIK FOR FISCAL 2016

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HANS DIETER GERRIETS FOR FISCAL 2016

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HEIKE HANAGARTH FOR FISCAL 2016

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRIEDRICH JANSSEN FOR FISCAL 2016

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER THOMAS MEIERS FOR FISCAL 2016

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER CLAUDIA NEMAT FOR FISCAL 2016

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LAWRENCE ROSEN FOR FISCAL 2016

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GISELA SEIDEL FOR FISCAL 2016

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER RALF SIKORSKI FOR FISCAL 2016

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MANUELA STRAUCH FOR FISCAL 2016

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER IFRAIM TAIRI FOR FISCAL 2016

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER THEO WALTHIE FOR FISCAL 2016

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MATTHIAS WOLFGRUBER FOR FISCAL 2016

5.1    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2017

5.2    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR THE FIRST HALF OF FISCAL 2017

6      ELECT HEIKE HANAGARTH TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

7      APPROVE CREATION OF EUR 9.2 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 LAZARD LTD                                                                                  Agenda Number:  934551412
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54050102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  LAZ
            ISIN:  BMG540501027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH M. JACOBS                                         Mgmt          For                            For
       MICHELLE JARRARD                                          Mgmt          For                            For
       PHILIP A. LASKAWY                                         Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE REGARDING                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     NON-BINDING ADVISORY VOTE REGARDING THE                   Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS LAZARD LTD'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
       AND AUTHORIZATION OF THE BOARD OF
       DIRECTORS, ACTING BY ITS AUDIT COMMITTEE,
       TO SET THEIR REMUNERATION.

5.     NON-BINDING SHAREHOLDER PROPOSAL TO                       Shr           Against                        For
       PROHIBIT VESTING OF EQUITY AWARDS FOR
       SENIOR EXECUTIVES DUE TO RESIGNATION TO
       ENTER GOVERNMENT SERVICE.




--------------------------------------------------------------------------------------------------------------------------
 LENNOX INTERNATIONAL INC.                                                                   Agenda Number:  934571173
--------------------------------------------------------------------------------------------------------------------------
        Security:  526107107
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  LII
            ISIN:  US5261071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANET K. COOPER                                           Mgmt          For                            For
       JOHN W. NORRIS, III                                       Mgmt          For                            For
       KAREN H. QUINTOS                                          Mgmt          For                            For
       PAUL W. SCHMIDT                                           Mgmt          For                            For

2.     RATIFYING THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN OUR PROXY STATEMENT.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF THE
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       OUR PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  934515238
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229870
    Meeting Type:  Special
    Meeting Date:  17-Jan-2017
          Ticker:  LMCA
            ISIN:  US5312298707
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO APPROVE THE ISSUANCE OF                     Mgmt          For                            For
       SHARES OF LIBERTY MEDIA CORPORATION'S
       SERIES C LIBERTY MEDIA COMMON STOCK, PAR
       VALUE $0.01 PER SHARE, IN CONNECTION WITH
       THE ACQUISITION OF FORMULA 1, AS DESCRIBED
       IN THE PROXY STATEMENT.

2.     A PROPOSAL TO APPROVE THE ADOPTION OF THE                 Mgmt          For                            For
       AMENDMENT AND RESTATEMENT OF OUR RESTATED
       CERTIFICATE OF INCORPORATION (I) TO CHANGE
       THE NAME OF THE "MEDIA GROUP" TO THE
       "FORMULA ONE GROUP," (II) TO CHANGE THE
       NAME OF THE "LIBERTY MEDIA COMMON STOCK" TO
       THE "LIBERTY FORMULA ONE COMMON STOCK,"
       (III) TO ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

3.     A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF                Mgmt          For                            For
       THE SPECIAL MEETING BY LIBERTY MEDIA
       CORPORATION TO PERMIT FURTHER SOLICITATION
       OF PROXIES, IF NECESSARY OR APPROPRIATE, IF
       SUFFICIENT VOTES ARE NOT REPRESENTED AT THE
       SPECIAL MEETING TO APPROVE THE OTHER
       PROPOSALS TO BE PRESENTED AT THE SPECIAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 19.04.2017, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       25.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2016 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS, THE
       GROUP ANNUAL REPORT, AND THE REPORT
       PURSUANT TO SECTIONS 289(4) AND 315(4) OF
       THE GERMAN COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT OF EUR 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          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5.1    APPOINTMENT OF AUDITORS: FOR THE 2017                     Mgmt          For                            For
       FINANCIAL YEAR: KPMG AG, BERLIN

5.2    APPOINTMENT OF AUDITORS: FOR THE INTERIM                  Mgmt          For                            For
       FINANCIAL STATEMENTS AND INTERIM REPORT OF
       THE FIRST QUARTER OF 2018: KPMG AG, BERLIN

6      ELECTION OF THOMAS ENDERS TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD




--------------------------------------------------------------------------------------------------------------------------
 LIXIL GROUP CORPORATION                                                                     Agenda Number:  708233882
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3893W103
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  JP3626800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ushioda, Yoichiro                      Mgmt          For                            For

1.2    Appoint a Director Seto, Kinya                            Mgmt          For                            For

1.3    Appoint a Director Kanamori, Yoshizumi                    Mgmt          For                            For

1.4    Appoint a Director Kikuchi, Yoshinobu                     Mgmt          For                            For

1.5    Appoint a Director Ina, Keiichiro                         Mgmt          For                            For

1.6    Appoint a Director Kawaguchi, Tsutomu                     Mgmt          For                            For

1.7    Appoint a Director Koda, Main                             Mgmt          For                            For

1.8    Appoint a Director Barbara Judge                          Mgmt          For                            For

1.9    Appoint a Director Yamanashi, Hirokazu                    Mgmt          For                            For

1.10   Appoint a Director Yoshimura, Hiroto                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LKQ CORPORATION                                                                             Agenda Number:  934551436
--------------------------------------------------------------------------------------------------------------------------
        Security:  501889208
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  LKQ
            ISIN:  US5018892084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUKHPAL SINGH                       Mgmt          For                            For
       AHLUWALIA

1B.    ELECTION OF DIRECTOR: A. CLINTON ALLEN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT M. HANSER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PAUL M. MEISTER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN F. O'BRIEN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GUHAN SUBRAMANIAN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM M. WEBSTER,                 Mgmt          For                            For
       IV

1J.    ELECTION OF DIRECTOR: DOMINICK ZARCONE                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LKQ ITALIA BONDCO S.P.A., MILANO                                                            Agenda Number:  707283329
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6S10CAA5
    Meeting Type:  BOND
    Meeting Date:  25-Jul-2016
          Ticker:
            ISIN:  XS1395004408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 663962 AS THE MEETING IS FOR
       INFORMATION PURPOSE ONLY. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED. THANK YOU.

CMMT   PLEASE NOTE THAT THE SUB-CUSTODIANS ARE NOT               Non-Voting
       OFFERING A PROXY VOTING SERVICE FOR THIS
       MEETING. PLEASE REFER THE NOTICE UNDER LINK
       :
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_292080.PDF FOR ADDITIONAL
       DETAILS

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU.

1      APPOINTMENT OF SECURITISATION SERVICES                    Non-Voting
       S.P.A. AS THE NOTEHOLDERS' REPRESENTATIVE
       PURSUANT TO ARTICLE 2415 AND 2417 OF THE
       ITALIAN CIVIL CODE




--------------------------------------------------------------------------------------------------------------------------
 LLOYDS BANKING GROUP PLC, EDINBURGH                                                         Agenda Number:  707861224
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5533W248
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  GB0008706128
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE REPORT AND ACCOUNTS FOR YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2016

2      RE ELECTION OF LORD BLACKWELL                             Mgmt          For                            For

3      RE ELECTION OF MR J COLOMBAS                              Mgmt          For                            For

4      RE ELECTION OF MR M G CULMER                              Mgmt          For                            For

5      RE ELECTION OF MR A P DICKINSON                           Mgmt          For                            For

6      RE ELECTION OF MS A M FREW                                Mgmt          For                            For

7      RE ELECTION OF MR S P HENRY                               Mgmt          For                            For

8      RE ELECTION OF MR A HORTA OSORIO                          Mgmt          For                            For

9      RE ELECTION OF MS D D MCWHINNEY                           Mgmt          For                            For

10     RE ELECTION OF MR N E T PRETTEJOHN                        Mgmt          For                            For

11     RE ELECTION OF S W SINCLAIR                               Mgmt          For                            For

12     RE ELECTION OF MS S V WELLER                              Mgmt          For                            For

13     REMUNERATION POLICY SECTION OF THE                        Mgmt          For                            For
       DIRECTORS REMUNERATION REPORT

14     ANNUAL REPORT ON REMUNERATION SECTION OF                  Mgmt          For                            For
       THE DIRECTORS REMUNERATION REPORT

15     APPROVAL OF A FINAL ORDINARY OF 1.7 PENCE                 Mgmt          For                            For
       PER SHARE

16     APPROVAL OF A SPECIAL DIVIDEND OF 0.5 PENCE               Mgmt          For                            For
       PER SHARE

17     RE APPOINTMENT OF THE AUDITOR:                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

18     AUTHORITY TO SET THE REMUNERATION OF THE                  Mgmt          For                            For
       AUDITOR

19     RENEWAL OF SHARE SAVE SCHEME                              Mgmt          For                            For

20     AUTHORITY FOR THE COMPANY AND ITS                         Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
       INCUR POLITICAL EXPENDITURE

21     RE DESIGNATION OF LIMITED VOTING SHARES                   Mgmt          For                            For

22     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          For                            For

23     DIRECTORS AUTHORITY TO ALLOT SHARES IN                    Mgmt          For                            For
       RELATION TO THE ISSUE OF REGULATORY CAPITAL
       CONVERTIBLE INSTRUMENTS

24     LIMITED DISAPPLICATION OF PRE EMPTION                     Mgmt          For                            For
       RIGHTS

25     LIMITED DISAPPLICATION OF PRE EMPTION                     Mgmt          For                            For
       RIGHTS IN THE EVENT OF FINANCING AN
       ACQUISITION TRANSACTION OR OTHER CAPITAL
       INVESTMENT

26     LIMITED DISAPPLICATION OF PRE EMPTION                     Mgmt          For                            For
       RIGHTS IN RELATION TO THE ISSUE OF
       REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS

27     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

28     AUTHORITY TO PURCHASE PREFERENCE SHARES                   Mgmt          For                            For

29     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For

30     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   23 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 LOEWS CORPORATION                                                                           Agenda Number:  934552957
--------------------------------------------------------------------------------------------------------------------------
        Security:  540424108
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  L
            ISIN:  US5404241086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAWRENCE S. BACOW                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANN E. BERMAN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSEPH L. BOWER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHARLES D. DAVIDSON                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES M. DIKER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JACOB A. FRENKEL                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL J. FRIBOURG                    Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: WALTER L. HARRIS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PHILIP A. LASKAWY                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KEN MILLER                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANDREW H. TISCH                     Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: JAMES S. TISCH                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JONATHAN M. TISCH                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: ANTHONY WELTERS                     Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     RECOMMEND, ON AN ADVISORY BASIS, THE                      Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION

4.     RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT               Mgmt          For                            For
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 LOJAS RENNER SA, PORTO ALEGRE                                                               Agenda Number:  707851728
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6332C102
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2017
          Ticker:
            ISIN:  BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT               Mgmt          For                            For
       ACCOUNTS AND FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016

2      EXAMINE, DISCUSS AND VOTE THE PROPOSAL FOR                Mgmt          For                            For
       THE ALLOCATION OF NET INCOME FOR THE FISCAL
       YEAR AND THE DISTRIBUTION OF DIVIDENDS

3      ESTABLISH THE NUMBER OF MEMBERS OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS

4      ELECT THE MEMBERS OF THE BOARD OF                         Mgmt          For                            For
       DIRECTORS. MEMBERS APPOINTED BY COMPANY
       ADMINISTRATION. NOTE: SLATE. OSVALDO BURGOS
       SCHIRMER, JOSE GALLO, FABIO DE BARROS
       PINHEIRO, CARLOS FERNANDO COUTO DE OLIVEIRA
       SOUTO, HEINZ PETER ELSTRODT, LILIAN MARIA
       FEREZIM GUIMARAES, THOMAS BIER HERRMANN,
       JULIANA ROZENBAUM MUNEMORI

5      ESTABLISH THE AMOUNT OF COMPENSATION OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

6      ESTABLISH THE NUMBER OF MEMBERS OF THE                    Mgmt          For                            For
       FISCAL COUNCIL

7      ELECT THE MEMBERS OF THE FISCAL COUNCIL.                  Mgmt          For                            For
       MEMBERS APPOINTED BY COMPANY
       ADMINISTRATION. NOTE: SLATE. PRINCIPAL
       MEMBERS. FRANCISCO SERGIO QUINTANA DA ROSA,
       HELENA TUROLA DE ARAUJO PENNA AND RICARDO
       ZAFFARI GRECHI. SUBSTITUTE MEMBERS. RICARDO
       GUS MALTZ, ROBERTO FROTA DECOURT AND
       ROBERTO ZELLER BRANCHI

8      ESTABLISH THE AMOUNT OF COMPENSATION OF THE               Mgmt          For                            For
       MEMBERS OF THE FISCAL COUNCIL

CMMT   21 MAR 2017: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   21 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF COUNTRY SPECIFIC
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LOJAS RENNER SA, PORTO ALEGRE                                                               Agenda Number:  707851829
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6332C102
    Meeting Type:  EGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      EXAMINE, DISCUSS AND VOTE THE PROPOSAL FOR                Mgmt          For                            For
       INCREASING THE CAPITAL STOCK IN THE TOTAL
       AMOUNT OF BRL 1,317,849,875.17, BEING BRL
       237,849,875.17 THROUGH THE INCORPORATION OF
       PART OF THE CAPITAL RESERVES ACCOUNT, STOCK
       OPTION PURCHASE AND RESTRICTED SHARES PLAN
       RESERVE IN THE AMOUNT OF BRL 119,684,425.28
       AND GOODWILL RESERVES IN THE AMOUNT OF BRL
       118,165,449.89, AND BRL 1,080,000,000.00,
       THROUGH THE INCORPORATION OF PART OF THE
       BALANCE OF THE PROFITS RESERVES ACCOUNT,
       RESERVE FOR INVESTMENT AND EXPANSION IN THE
       AMOUNT OF BRL 956,281,684.68 AND LEGAL
       RESERVE IN THE AMOUNT OF BRL 123,718,315.32

2      EXAMINE, DISCUSS AND VOTE THE PROPOSAL OF A               Mgmt          For                            For
       BONUS IN SHARES AT THE RATIO OF 10 PERCENT,
       CORRESPONDING TO AN ISSUE OF 64,355,058 NEW
       COMMON SHARES, BEING 1 NEW COMMON SHARE FOR
       EACH 10 COMMON SHARES, FREE OF CHARGE TO
       THE SHAREHOLDERS

3      EXAMINE, DISCUSS AND VOTE THE PROPOSAL TO                 Mgmt          For                            For
       INCREASE THE COMPANY'S AUTHORIZED CAPITAL
       STOCK UP TO THE LIMIT OF 1,237,500,000
       COMMON SHARES, IN THE LIGHT OF AND IN THE
       PROPORTION TO THE BONUS SHARES IN ITEM 2
       ABOVE

4      APPROVE THE ALTERATION IN THE CAPTION                     Mgmt          For                            For
       SENTENCE TO ARTICLES 5 AND 6 OF THE BYLAWS
       TO INCORPORATE THE AFOREMENTIONED
       DECISIONS. AS WELL AS THE INCREASES IN THE
       SUBSCRIBED AND PAID IN CAPITAL STOCK AND
       THE NUMBER OF SHARES ISSUED IN THE LIGHT OF
       THE RESOLUTIONS OF THE BOARD OF DIRECTORS
       APPROVED ON AUGUST 27, NOVEMBER 17 AND
       DECEMBER 17, ALL IN THE YEAR 2015. MAY 24,
       AUGUST 24 AND DECEMBER 17, ALL IN THE YEAR
       2016, WITH RESPECT TO THE EXERCISING OF
       GRANTS UNDER THE COMPANY'S STOCK OPTION
       PURCHASE PLAN, THE SUBSCRIBED AND PAID IN
       CAPITAL STOCK INCREASING TO BRL
       2,496,217,598.39, DIVIDED INTO 707,905,633
       COMMON, NOMINATIVE, BOOK ENTRY SHARES WITH
       NO PAR VALUE

CMMT   21 MAR 2017: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   25 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF COUNTRY SPECIFIC
       COMMENT AND CHANGE IN MEETING DATE FROM 27
       APR 2017 TO 03 MAY 2017. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  934594412
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAUL ALVAREZ                                              Mgmt          Withheld                       Against
       ANGELA F. BRALY                                           Mgmt          For                            For
       SANDRA B. COCHRAN                                         Mgmt          For                            For
       LAURIE Z. DOUGLAS                                         Mgmt          For                            For
       RICHARD W. DREILING                                       Mgmt          For                            For
       ROBERT L. JOHNSON                                         Mgmt          For                            For
       MARSHALL O. LARSEN                                        Mgmt          For                            For
       JAMES H. MORGAN                                           Mgmt          For                            For
       ROBERT A. NIBLOCK                                         Mgmt          For                            For
       BERTRAM L. SCOTT                                          Mgmt          For                            For
       ERIC C. WISEMAN                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE LOWE'S NAMED                     Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION IN FISCAL
       2016.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE LOWE'S NAMED
       EXECUTIVE OFFICER COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS LOWE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.

5.     PROPOSAL REGARDING THE FEASIBILITY OF                     Shr           Against                        For
       SETTING RENEWABLE ENERGY SOURCING TARGETS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       C. ANGELA BONTEMPO                                        Mgmt          For                            For
       ROBERT T. BRADY                                           Mgmt          For                            For
       T. J .  CUNNINGHAM III                                    Mgmt          For                            For
       GARY N. GEISEL                                            Mgmt          For                            For
       RICHARD A. GROSSI                                         Mgmt          For                            For
       JOHN D. HAWKE, JR.                                        Mgmt          For                            For
       NEWTON P.S. MERRILL                                       Mgmt          For                            For
       MELINDA R. RICH                                           Mgmt          Withheld                       Against
       ROBERT E. SADLER, JR.                                     Mgmt          For                            For
       DENIS J. SALAMONE                                         Mgmt          For                            For
       DAVID S. SCHARFSTEIN                                      Mgmt          For                            For
       HERBERT L. WASHINGTON                                     Mgmt          For                            For
       ROBERT G. WILMERS                                         Mgmt          For                            For

2.     TO RECOMMEND THE FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF M&T
       BANK CORPORATION'S NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE THE COMPENSATION OF M&T BANK                   Mgmt          For                            For
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF M&T BANK CORPORATION FOR THE YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MABUCHI MOTOR CO.,LTD.                                                                      Agenda Number:  707821282
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39186101
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  JP3870000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Okoshi, Hiroo                          Mgmt          For                            For

2.2    Appoint a Director Itokawa, Masato                        Mgmt          For                            For

2.3    Appoint a Director Takahashi, Tadashi                     Mgmt          For                            For

2.4    Appoint a Director Katayama, Hirotaro                     Mgmt          For                            For

2.5    Appoint a Director Iyoda, Tadahito                        Mgmt          For                            For

2.6    Appoint a Director Uenishi, Eiji                          Mgmt          For                            For

2.7    Appoint a Director Hashimoto, Ichiro                      Mgmt          For                            For

2.8    Appoint a Director Mitarai, Naoki                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MACQUARIE GROUP LTD, SYDNEY NSW                                                             Agenda Number:  707202343
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q57085286
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2016
          Ticker:
            ISIN:  AU000000MQG1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 5A, 5B AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      TO ADOPT THE REMUNERATION REPORT FOR THE                  Mgmt          No vote
       YEAR ENDED 31 MARCH 2016

3      APPROVAL OF EXECUTIVE VOTING DIRECTOR'S                   Mgmt          No vote
       PARTICIPATION IN THE MACQUARIE GROUP
       EMPLOYEE RETAINED EQUITY PLAN (MEREP)

4A     RE-ELECTION OF MR MJ HAWKER AS A VOTING                   Mgmt          No vote
       DIRECTOR

4B     RE-ELECTION OF MR MJ COLEMAN AS A VOTING                  Mgmt          No vote
       DIRECTOR

5A     APPROVAL OF THE ISSUE OF SHARES UNDER THE                 Mgmt          No vote
       OCTOBER 2015 PLACEMENT

5B     APPROVAL OF THE ISSUE OF MACQUARIE GROUP                  Mgmt          No vote
       CAPITAL NOTES 2




--------------------------------------------------------------------------------------------------------------------------
 MACY'S INC.                                                                                 Agenda Number:  934575664
--------------------------------------------------------------------------------------------------------------------------
        Security:  55616P104
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  M
            ISIN:  US55616P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN A. BRYANT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEFF GENNETTE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LESLIE D. HALE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM H. LENEHAN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SARA LEVINSON                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TERRY J. LUNDGREN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOYCE M. ROCHE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL C. VARGA                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARNA C. WHITTINGTON                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ANNIE YOUNG-SCRIVNER                Mgmt          For                            For

2.     THE PROPOSED RATIFICATION OF THE AUDIT                    Mgmt          For                            For
       COMMITTEE'S APPOINTMENT OF KPMG LLP AS
       MACY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       FEBRUARY 3, 2018.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF THE                         Mgmt          1 Year                         For
       SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.

5.     RE-APPROVAL OF THE SENIOR EXECUTIVE                       Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MAGNIT PJSC, KRASNODAR                                                                      Agenda Number:  707322424
--------------------------------------------------------------------------------------------------------------------------
        Security:  55953Q202
    Meeting Type:  EGM
    Meeting Date:  08-Sep-2016
          Ticker:
            ISIN:  US55953Q2021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED.

1      PAYMENT OF DIVIDENDS ON PJSC "MAGNIT"                     Mgmt          No vote
       SHARES FOLLOWING THE RESULTS OF 1H 2016

2.1    APPROVAL OF THE MAJOR RELATED PARTY                       Mgmt          No vote
       TRANSACTIONS

2.2    APPROVAL OF THE MAJOR RELATED PARTY                       Mgmt          No vote
       TRANSACTIONS

3      APPROVAL OF THE CHARTER OF PJSC "MAGNIT" IN               Mgmt          No vote
       A NEW EDITION

CMMT   25 AUG 2016: PLEASE NOTE THAT HOLDERS OF                  Non-Voting
       DEPOSITORY RECEIPTS ARE NOT PERMITTED TO
       ATTEND THIS MEETING

CMMT   25 AUG 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MAGNIT PJSC, KRASNODAR                                                                      Agenda Number:  707592526
--------------------------------------------------------------------------------------------------------------------------
        Security:  55953Q202
    Meeting Type:  EGM
    Meeting Date:  08-Dec-2016
          Ticker:
            ISIN:  US55953Q2021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PAYMENT OF DIVIDENDS ON PJSC "MAGNIT"                     Mgmt          No vote
       SHARES FOLLOWING THE RESULTS OF THE NINE
       MONTHS OF THE 2016 REPORTING YEAR

2      EARLY TERMINATION OF THE AUTHORITIES OF THE               Mgmt          No vote
       MEMBERS OF THE PJSC "MAGNIT" REVISION
       COMMISSION

3.1    ELECTION OF THE MEMBER OF THE PJSC "MAGNIT"               Mgmt          No vote
       REVISION COMMISSION: ROMAN EFIMENKO

3.2    ELECTION OF THE MEMBER OF THE PJSC "MAGNIT"               Mgmt          No vote
       REVISION COMMISSION: ANZHELA UDOVICHENKO

3.3    ELECTION OF THE MEMBER OF THE PJSC "MAGNIT"               Mgmt          No vote
       REVISION COMMISSION: LYUBOV SHAGUCH

4.1    APPROVE LARGE-SCALE RELATED PARTY                         Mgmt          No vote
       TRANSACTION RE: LOAN AGREEMENT

4.2    APPROVE LARGE-SCALE RELATED PARTY                         Mgmt          No vote
       TRANSACTION RE: GUARANTEE AGREEMENT

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED.

CMMT   29 NOV 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION IN 4.1 AND 4.2 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   29 NOV 2016: 29 NOV 2016: PLEASE NOTE THAT                Non-Voting
       HOLDERS OF DEPOSITORY RECEIPTS ARE NOT
       PERMITTED TO ATTEND THIS MEETING. IN CASE
       OF ANY QUESTIONS, KINDLY CONTACT YOUR
       ACCOUNT MANAGER. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MAGNIT PJSC, KRASNODAR                                                                      Agenda Number:  708177387
--------------------------------------------------------------------------------------------------------------------------
        Security:  55953Q202
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  US55953Q2021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE PJSC "MAGNIT" ANNUAL REPORT               Mgmt          For                            For
       FOR THE YEAR 2016

2      APPROVAL OF THE ANNUAL ACCOUNTING                         Mgmt          For                            For
       (FINANCIAL) REPORTS OF PJSC "MAGNIT"

3      APPROVAL OF ALLOCATION OF PROFIT (INCLUDING               Mgmt          For                            For
       PAYMENT (DECLARATION) OF DIVIDENDS) OF PJSC
       "MAGNIT" FOLLOWING THE 2016 REPORTING YEAR
       RESULTS

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 7 DIRECTORS PRESENTED
       FOR ELECTION, A MAXIMUM OF 7 DIRECTORS ARE
       TO BE ELECTED. THE LOCAL AGENT IN THE
       MARKET WILL APPLY CUMULATIVE VOTING EVENLY
       AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
       "FOR". CUMULATIVE VOTES CANNOT BE APPLIED
       UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
       HOWEVER IF YOU WISH TO DO SO, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
       THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

4.1    ELECTION OF THE PERSON AS MEMBER OF THE                   Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS OF PJSC
       "MAGNIT": ALEKSANDR ALEKSANDROV

4.2    ELECTION OF THE PERSON AS MEMBER OF THE                   Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS OF PJSC
       "MAGNIT": ALEXEY PSHENICHNIY

4.3    ELECTION OF THE PERSON AS MEMBER OF THE                   Mgmt          Against                        Against
       COMPANY'S BOARD OF DIRECTORS OF PJSC
       "MAGNIT": DMITRIY CHENIKOV

4.4    ELECTION OF THE PERSON AS MEMBER OF THE                   Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS OF PJSC
       "MAGNIT": KHACHATUR POMBUKHCHAN

4.5    ELECTION OF THE PERSON AS MEMBER OF THE                   Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS OF PJSC
       "MAGNIT": SERGEY GALITSKIY

4.6    ELECTION OF THE PERSON AS MEMBER OF THE                   Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS OF PJSC
       "MAGNIT": ASLAN SHKHACHEMUKOV

4.7    ELECTION OF THE PERSON AS MEMBER OF THE                   Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS OF PJSC
       "MAGNIT": VLADIMIR GORDEYCHUK

5.1    ELECTION OF THE REVISION COMMISSION OF PJSC               Mgmt          For                            For
       "MAGNIT": ROMAN EFIMENKO

5.2    ELECTION OF THE REVISION COMMISSION OF PJSC               Mgmt          For                            For
       "MAGNIT": IRINA TSYPLENKOVA

5.3    ELECTION OF THE REVISION COMMISSION OF PJSC               Mgmt          For                            For
       "MAGNIT": LYUBOV SHAGUCH

6      APPROVAL OF THE AUDITOR OF PJSC "MAGNIT"                  Mgmt          For                            For
       STATEMENTS PREPARED IN ACCORDANCE WITH THE
       RUSSIAN ACCOUNTING STANDARDS

7      APPROVAL OF THE AUDITOR OF PJSC "MAGNIT"                  Mgmt          For                            For
       STATEMENTS PREPARED IN ACCORDANCE WITH THE
       IFRS

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  934543186
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: STEVEN A.                 Mgmt          For                            For
       DAVIS

1B.    ELECTION OF CLASS III DIRECTOR: GARY R.                   Mgmt          For                            For
       HEMINGER

1C.    ELECTION OF CLASS III DIRECTOR: J. MICHAEL                Mgmt          For                            For
       STICE

1D.    ELECTION OF CLASS III DIRECTOR: JOHN P.                   Mgmt          For                            For
       SURMA

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR 2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVAL OF 162(M)-RELATED PROVISIONS OF                  Mgmt          For                            For
       THE AMENDED AND RESTATED MARATHON PETROLEUM
       CORPORATION 2012 INCENTIVE COMPENSATION
       PLAN.

5.     SHAREHOLDER PROPOSAL SEEKING VARIOUS                      Shr           Against                        For
       DISCLOSURES RESPECTING ENVIRONMENTAL AND
       HUMAN RIGHTS DUE DILIGENCE.

6.     SHAREHOLDER PROPOSAL SEEKING                              Shr           Against                        For
       CLIMATE-RELATED TWO-DEGREE TRANSITION PLAN.

7.     SHAREHOLDER PROPOSAL SEEKING SIMPLE                       Shr           For                            Against
       MAJORITY VOTE PROVISIONS.




--------------------------------------------------------------------------------------------------------------------------
 MARINE HARVEST ASA, BERGEN                                                                  Agenda Number:  708172870
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2326D113
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2017
          Ticker:
            ISIN:  NO0003054108
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      ELECTION OF A CHAIRPERSON AND A PERSON TO                 Mgmt          No vote
       COUNTERSIGN THE MINUTES TOGETHER WITH THE
       CHAIRPERSON

2      APPROVAL OF THE NOTICE AND THE PROPOSED                   Mgmt          No vote
       AGENDA

3      BRIEFING ON THE BUSINESS                                  Non-Voting

4      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       THE BOARD OF DIRECTORS' REPORT FOR 2016 FOR
       MARINE HARVEST ASA AND THE MARINE HARVEST
       GROUP, INCLUDING ALLOCATION OF THE RESULT
       OF THE YEAR

5      THE BOARD'S STATEMENT REGARDING CORPORATE                 Non-Voting
       GOVERNANCE

6      THE BOARD'S STATEMENT REGARDING THE                       Mgmt          No vote
       REMUNERATION OF SENIOR EXECUTIVES

7      APPROVAL OF THE GUIDELINES FOR ALLOCATION                 Mgmt          No vote
       OF OPTIONS

8      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          No vote
       BOARD MEMBERS

9      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          No vote
       MEMBERS OF THE NOMINATION COMMITTEE

10     DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          No vote
       COMPANY'S AUDITOR FOR 2016

11.A   ELECTION OF A NEW BOARD OF DIRECTOR:                      Mgmt          No vote
       OLE-EIRIK LEROY

11.B   ELECTION OF A NEW BOARD OF DIRECTOR: LISBET               Mgmt          No vote
       K. NAERO

11.C   ELECTION OF A NEW BOARD OF DIRECTOR: ORJAN                Mgmt          No vote
       SVANEVIK

12     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          No vote
       COMMITTEE: THE ELECTION PERIOD FOR ROBIN
       BAKKEN, NILS BASTIANSEN AND MERETE HAUGLI
       EXPIRE AT THE ANNUAL GENERAL MEETING. THE
       NOMINATION COMMITTEE RECOMMENDS THAT ROBIN
       BAKKEN, NILS BASTIANSEN AND MERETE HAUGLI
       ARE RE-ELECTED FOR A PERIOD OF 2 YEARS. THE
       NOMINATION COMMITTEE'S PROPOSAL WITH AN
       EXPLANATORY STATEMENT IS INCLUDED IN THE
       NOMINATION COMMITTEE'S ENCLOSED
       RECOMMENDATION

13     AUTHORISATION TO THE BOARD TO DISTRIBUTE                  Mgmt          No vote
       QUARTERLY DIVIDENDS: NOK 3.00 PER SHARE

14     AUTHORISATION TO THE BOARD TO DISTRIBUTE                  Mgmt          No vote
       DIVIDENDS

15     AUTHORISATION TO THE BOARD TO PURCHASE THE                Mgmt          No vote
       COMPANY'S OWN SHARES

16     AUTHORISATION TO THE BOARD TO ISSUE NEW                   Mgmt          No vote
       SHARES

17     AUTHORISATION TO THE BOARD TO TAKE UP                     Mgmt          No vote
       CONVERTIBLE LOANS

CMMT   11 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  934559317
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MMC
            ISIN:  US5717481023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANTHONY K. ANDERSON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: OSCAR FANJUL                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DANIEL S. GLASER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. EDWARD HANWAY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEBORAH C. HOPKINS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ELAINE LA ROCHE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEVEN A. MILLS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRUCE P. NOLOP                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARC D. OKEN                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MORTON O. SCHAPIRO                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LLOYD M. YATES                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.     ADVISORY (NONBINDING) VOTE TO APPROVE NAMED               Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION

3.     ADVISORY (NONBINDING) VOTE ON THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION

4.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

5.     STOCKHOLDER PROPOSAL - HOLY LAND PRINCIPLES               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 MARTIN MARIETTA MATERIALS, INC.                                                             Agenda Number:  934601700
--------------------------------------------------------------------------------------------------------------------------
        Security:  573284106
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MLM
            ISIN:  US5732841060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SUE W. COLE                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MICHAEL J. QUILLEN                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOHN J. KORALESKI                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: STEPHEN P. ZELNAK,                  Mgmt          For                            For
       JR.

2.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS INDEPENDENT
       AUDITORS.

3.     APPROVAL, BY A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION OF MARTIN MARIETTA
       MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS.

4.     SELECTION, BY A NON-BINDING ADVISORY VOTE,                Mgmt          1 Year                         For
       OF THE FREQUENCY OF FUTURE SHAREHOLDER
       VOTES TO APPROVE THE COMPENSATION OF MARTIN
       MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE
       OFFICERS.

5.     SHAREHOLDER PROPOSAL ASKING THE BOARD OF                  Shr           Against                        For
       DIRECTORS TO ADOPT A PROXY ACCESS BYLAW.




--------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  934576731
--------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  MAS
            ISIN:  US5745991068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEITH J. ALLMAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. MICHAEL LOSH                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTOPHER A.                      Mgmt          For                            For
       O'HERLIHY

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SEC, INCLUDING THE
       COMPENSATION DISCUSSION AND ANALYSIS, THE
       COMPENSATION TABLES AND THE RELATED
       MATERIALS DISCLOSED IN THE PROXY STATEMENT.

3.     TO RECOMMEND, BY NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF THE NON-BINDING ADVISORY
       VOTES ON THE COMPANY'S EXECUTIVE
       COMPENSATION.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR THE COMPANY FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  934614935
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2017
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD                             Mgmt          For                            For
       HAYTHORNTHWAITE

1B.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SILVIO BARZI                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID R. CARLUCCI                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEVEN J. FREIBERG                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JULIUS GENACHOWSKI                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MERIT E. JANOW                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NANCY J. KARCH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: OKI MATSUMOTO                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RIMA QURESHI                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSE OCTAVIO REYES                  Mgmt          For                            For
       LAGUNES

1L.    ELECTION OF DIRECTOR: JACKSON TAI                         Mgmt          For                            For

2.     ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE               Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

4.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE GOALS UNDER MASTERCARD'S 2006
       LONG TERM INCENTIVE PLAN, AS AMENDED AND
       RESTATED, FOR 162(M) PURPOSES

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR MASTERCARD FOR 2017

6.     CONSIDERATION OF A STOCKHOLDER PROPOSAL ON                Shr           Against                        For
       GENDER PAY EQUITY




--------------------------------------------------------------------------------------------------------------------------
 MAZDA MOTOR CORPORATION                                                                     Agenda Number:  708244532
--------------------------------------------------------------------------------------------------------------------------
        Security:  J41551110
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3868400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakamine, Yuji                         Mgmt          For                            For

2.2    Appoint a Director Inamoto, Nobuhide                      Mgmt          For                            For

2.3    Appoint a Director Ono, Mitsuru                           Mgmt          For                            For

2.4    Appoint a Director Sakai, Ichiro                          Mgmt          For                            For

2.5    Appoint a Director Jono, Kazuaki                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Yasuda,                       Mgmt          For                            For
       Masahiro

3.2    Appoint a Corporate Auditor Hirasawa,                     Mgmt          Against                        Against
       Masahide

3.3    Appoint a Corporate Auditor Tamano,                       Mgmt          For                            For
       Kunihiko




--------------------------------------------------------------------------------------------------------------------------
 MEDIA GENERAL, INC.                                                                         Agenda Number:  934448540
--------------------------------------------------------------------------------------------------------------------------
        Security:  58441K100
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2016
          Ticker:  MEG
            ISIN:  US58441K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DIANA F. CANTOR                                           Mgmt          For                            For
       ROYAL W. CARSON III                                       Mgmt          For                            For
       H.C. CHARLES DIAO                                         Mgmt          For                            For
       DENNIS J. FITZSIMONS                                      Mgmt          For                            For
       SOOHYUNG KIM                                              Mgmt          For                            For
       DOUGLAS W. MCCORMICK                                      Mgmt          For                            For
       JOHN R. MUSE                                              Mgmt          For                            For
       WYNDHAM ROBERTSON                                         Mgmt          For                            For
       VINCENT L. SADUSKY                                        Mgmt          For                            For
       THOMAS J. SULLIVAN                                        Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     THE BOARD'S ADVISORY VOTE ON EXECUTIVE                    Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MEDIPAL HOLDINGS CORPORATION                                                                Agenda Number:  708234024
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4189T101
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3268950007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Watanabe, Shuichi                      Mgmt          For                            For

1.2    Appoint a Director Chofuku, Yasuhiro                      Mgmt          For                            For

1.3    Appoint a Director Yoda, Toshihide                        Mgmt          For                            For

1.4    Appoint a Director Sakon, Yuji                            Mgmt          For                            For

1.5    Appoint a Director Hasegawa, Takuro                       Mgmt          For                            For

1.6    Appoint a Director Watanabe, Shinjiro                     Mgmt          For                            For

1.7    Appoint a Director Ninomiya, Kunio                        Mgmt          For                            For

1.8    Appoint a Director Kawanobe, Michiko                      Mgmt          For                            For

1.9    Appoint a Director Kagami, Mitsuko                        Mgmt          For                            For

1.10   Appoint a Director Asano, Toshio                          Mgmt          Against                        Against

2      Appoint a Corporate Auditor Toyoda,                       Mgmt          Against                        Against
       Tomoyasu




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  934581439
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA J. CRAIG                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL B. ROTHMAN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE VOTES TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN.

6.     SHAREHOLDER PROPOSAL REQUESTING                           Shr           Against                        For
       IMPLEMENTATION OF A SET OF EMPLOYEE
       PRACTICES IN ISRAEL/PALESTINE.

7.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CONDUCTING BUSINESS IN CONFLICT-AFFECTED
       AREAS.

8.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       BOARD OVERSIGHT OF PRODUCT SAFETY AND
       QUALITY.




--------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  934609011
--------------------------------------------------------------------------------------------------------------------------
        Security:  59156R108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  MET
            ISIN:  US59156R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHERYL W. GRISE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID L. HERZOG                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: R. GLENN HUBBARD,                   Mgmt          For                            For
       PH.D.

1E.    ELECTION OF DIRECTOR: STEVEN A. KANDARIAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDWARD J. KELLY, III                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM E. KENNARD                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: CATHERINE R. KINNEY                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENISE M. MORRISON                  Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS

5.     SHAREHOLDER PROPOSAL TO REDUCE THE                        Shr           Against                        For
       OWNERSHIP REQUIRED FOR SHAREHOLDERS TO CALL
       A SPECIAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  934491224
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  30-Nov-2016
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM H. GATES III                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERI L. LIST-STOLL                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: G. MASON MORFIT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SATYA NADELLA                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES H. NOSKI                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELMUT PANKE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANDRA E. PETERSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES W. SCHARF                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN W. STANTON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN W. THOMPSON                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PADMASREE WARRIOR                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
       2017

4.     APPROVAL OF AMENDMENT TO OUR AMENDED AND                  Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION

5.     APPROVAL OF FRENCH SUB PLAN UNDER THE 2001                Mgmt          For                            For
       STOCK PLAN

6.     SHAREHOLDER PROPOSAL - REQUESTING CERTAIN                 Shr           Against                        For
       PROXY ACCESS BYLAW AMENDMENTS




--------------------------------------------------------------------------------------------------------------------------
 MID-AMERICA APARTMENT COMMUNITIES, INC.                                                     Agenda Number:  934599741
--------------------------------------------------------------------------------------------------------------------------
        Security:  59522J103
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  MAA
            ISIN:  US59522J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: H. ERIC BOLTON, JR.                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RUSSELL R. FRENCH                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN B. GRAF, JR.                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TONI JENNINGS                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES K. LOWDER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS H. LOWDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MONICA MCGURK                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CLAUDE B. NIELSEN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PHILIP W. NORWOOD                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: W. REID SANDERS                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GARY SHORB                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DAVID P. STOCKERT                   Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ FINANCIAL GROUP,INC.                                                         Agenda Number:  708244633
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44497105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3902900004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kawakami, Hiroshi                      Mgmt          Against                        Against

2.2    Appoint a Director Kawamoto, Yuko                         Mgmt          Against                        Against

2.3    Appoint a Director Matsuyama, Haruka                      Mgmt          Against                        Against

2.4    Appoint a Director Toby S. Myerson                        Mgmt          Against                        Against

2.5    Appoint a Director Okuda, Tsutomu                         Mgmt          Against                        Against

2.6    Appoint a Director Sato, Yukihiro                         Mgmt          Against                        Against

2.7    Appoint a Director Tarisa Watanagase                      Mgmt          Against                        Against

2.8    Appoint a Director Yamate, Akira                          Mgmt          Against                        Against

2.9    Appoint a Director Shimamoto, Takehiko                    Mgmt          Against                        Against

2.10   Appoint a Director Okamoto, Junichi                       Mgmt          Against                        Against

2.11   Appoint a Director Sono, Kiyoshi                          Mgmt          Against                        Against

2.12   Appoint a Director Nagaoka, Takashi                       Mgmt          Against                        Against

2.13   Appoint a Director Ikegaya, Mikio                         Mgmt          Against                        Against

2.14   Appoint a Director Mike, Kanetsugu                        Mgmt          Against                        Against

2.15   Appoint a Director Hirano, Nobuyuki                       Mgmt          Against                        Against

2.16   Appoint a Director Kuroda, Tadashi                        Mgmt          Against                        Against

2.17   Appoint a Director Tokunari, Muneaki                      Mgmt          Against                        Against

2.18   Appoint a Director Yasuda, Masamichi                      Mgmt          Against                        Against

3      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Individual Disclosure of
       Compensation for Directors)

4      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Separation of roles of
       Chairman of the Board and Chief Executive
       Officer)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a Plan for
       the Company's Employees to be Able to
       Return to Their Jobs After Running for a
       National Election, a Municipal Election or
       a Mayoral Election)

6      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Exercise of Voting Rights of
       Shares Held for the Purpose of Strategic
       Shareholdings)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Disclosure of Policies and
       Actual Results of Training for Directors)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Provision Relating to
       Communication and Response Between
       Shareholders and Directors)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Provision relating to a
       Mechanism Enabling Shareholders to
       Recommend Candidates for Director to the
       Nominating Committee and Their Equal
       Treatment)

10     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Publication of Proposals by
       Shareholder in the Notice of Convocation
       with at Least 100 Proposals as the Upper
       Limit)

11     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of
       Whistle-blowing Contact on the Board of
       Corporate Auditors)

12     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Holding of Executive
       Committee Meetings Consisting Only of
       Outside Directors Without the Attendance of
       Representative Corporate Executive
       Officers)

13     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of Program for
       Hiring Women Who Gave Up Their Career Due
       to Childbirth and Child Rearing as
       Semi-recent College Graduates and also as
       Career Employees and Executives, etc.)

14     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Prohibition of
       Discriminatory Treatment of Activist
       Investors)

15     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a Special
       Committee to Express Opinions as the
       Company on a Series of Acts of the Minister
       of Justice, Katsutoshi Kaneda)

16     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a Special
       Investigation Committee on the Loans to
       Kenko Corporation)

17     Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Matsuyama, Haruka

18     Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Lucian Bebchuk instead of Matsuyama, Haruka

19     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Submission of a Request to
       the Bank of Japan to Refrain from Deepening
       the Negative Interest Rate Policy)




--------------------------------------------------------------------------------------------------------------------------
 MITSUI & CO.,LTD.                                                                           Agenda Number:  708200910
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44690139
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  JP3893600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Iijima, Masami                         Mgmt          For                            For

2.2    Appoint a Director Yasunaga, Tatsuo                       Mgmt          For                            For

2.3    Appoint a Director Kato, Hiroyuki                         Mgmt          For                            For

2.4    Appoint a Director Hombo, Yoshihiro                       Mgmt          For                            For

2.5    Appoint a Director Suzuki, Makoto                         Mgmt          For                            For

2.6    Appoint a Director Tanaka, Satoshi                        Mgmt          For                            For

2.7    Appoint a Director Matsubara, Keigo                       Mgmt          For                            For

2.8    Appoint a Director Fujii, Shinsuke                        Mgmt          For                            For

2.9    Appoint a Director Kitamori, Nobuaki                      Mgmt          For                            For

2.10   Appoint a Director Muto, Toshiro                          Mgmt          For                            For

2.11   Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For

2.12   Appoint a Director Jenifer Rogers                         Mgmt          For                            For

2.13   Appoint a Director Takeuchi, Hirotaka                     Mgmt          For                            For

2.14   Appoint a Director Samuel Walsh                           Mgmt          For                            For

3      Appoint a Corporate Auditor Mori, Kimitaka                Mgmt          For                            For

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Officers




--------------------------------------------------------------------------------------------------------------------------
 MITSUI FUDOSAN CO.,LTD.                                                                     Agenda Number:  708234163
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4509L101
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3893200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Iwasa, Hiromichi                       Mgmt          For                            For

2.2    Appoint a Director Komoda, Masanobu                       Mgmt          For                            For

2.3    Appoint a Director Kitahara, Yoshikazu                    Mgmt          For                            For

2.4    Appoint a Director Fujibayashi, Kiyotaka                  Mgmt          For                            For

2.5    Appoint a Director Onozawa, Yasuo                         Mgmt          For                            For

2.6    Appoint a Director Sato, Masatoshi                        Mgmt          For                            For

2.7    Appoint a Director Ishigami, Hiroyuki                     Mgmt          For                            For

2.8    Appoint a Director Yamamoto, Takashi                      Mgmt          For                            For

2.9    Appoint a Director Yamashita, Toru                        Mgmt          For                            For

2.10   Appoint a Director Egashira, Toshiaki                     Mgmt          For                            For

2.11   Appoint a Director Egawa, Masako                          Mgmt          For                            For

2.12   Appoint a Director Nogimori, Masafumi                     Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Provision of Condolence Allowance                 Mgmt          For                            For
       for a Deceased Representative Director




--------------------------------------------------------------------------------------------------------------------------
 MOBILE TELESYSTEMS PJSC                                                                     Agenda Number:  934478555
--------------------------------------------------------------------------------------------------------------------------
        Security:  607409109
    Meeting Type:  Special
    Meeting Date:  30-Sep-2016
          Ticker:  MBT
            ISIN:  US6074091090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ON PROCEDURE FOR CONDUCTANCE OF THE                       Mgmt          No vote
       EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING
       OF MTS PJSC. EFFECTIVE NOVEMBER 6, 2013,
       HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
       TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR
       SHARES AND THE MANNER OF THE VOTE AS A
       CONDITION TO VOTING.

2.     ON DISTRIBUTION OF MTS PJSC PROFIT (PAYMENT               Mgmt          No vote
       OF DIVIDENDS) ACCORDING TO THE RESULTS FOR
       THE FIRST HALF OF 2016.

3A.    TO DECIDE POSITIVELY ON MTS PJSC MEMBERSHIP               Mgmt          No vote
       IN THE REGIONAL ASSOCIATION OF EMPLOYERS OF
       MOSCOW, A CITY OF FEDERAL IMPORTANCE
       'MOSCOW CONFEDERATION OF MANUFACTURERS AND
       ENTREPRENEURS (EMPLOYERS)' (MCME(E), OGRN
       1057700019475, INN 7704271480, LOCATION
       ADDRESS: BUSINESS CENTER, 21 NOVY ARBAT
       STR., MOSCOW, 119992, RUSSIAN FEDERATION).

3B.    TO DECIDE POSITIVELY ON MTS PJSC MEMBERSHIP               Mgmt          No vote
       IN THE UNION 'RUSSIAN-GERMAN CHAMBER OF
       COMMERCE' (RUSSIAN-GERMAN CC, OGRN
       102773940175, INN 7725067380, LOCATION
       ADDRESS: 7 PERVYI KAZACHIY LANE, MOSCOW,
       119017, RUSSIAN FEDERATION).




--------------------------------------------------------------------------------------------------------------------------
 MOBILEYE N.V.                                                                               Agenda Number:  934634026
--------------------------------------------------------------------------------------------------------------------------
        Security:  N51488117
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  MBLY
            ISIN:  NL0010831061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE SALE OF ALL OR SUBSTANTIALLY               Mgmt          For                            For
       ALL OF THE COMPANY'S ASSETS AND BUSINESS TO
       CYCLOPS HOLDINGS, LLC (THE "PURCHASER"),
       AND THE ASSUMPTION BY THE PURCHASER OF ALL
       OR SUBSTANTIALLY ALL OF THE COMPANY'S
       LIABILITIES, AFTER THE CONSUMMATION OF THE
       PENDING TENDER OFFER (THE "OFFER") BY THE
       PURCHASER (THE "OFFER CLOSING").

2      TO LIQUIDATE THE COMPANY, AFTER THE OFFER                 Mgmt          For                            For
       CLOSING; TO APPOINT STICHTING VEREFFENING
       MOBILEYE AS LIQUIDATOR OF THE COMPANY; AND
       TO APPROVE THE COMPENSATION OF THE
       LIQUIDATOR.

3      TO CONVERT THE COMPANY FROM AN N.V.                       Mgmt          For                            For
       (NAAMLOZE VENNOOTSCHAP) TO A B.V. (BESLOTEN
       VENNOOTSCHAP MET BEPERKTE
       AANSPRAKELIJKHEID), AFTER THE OFFER
       CLOSING.

4      TO AMEND THE ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY (THE "ARTICLES") IN ACCORDANCE WITH
       THE DRAFT "CONVERSION DEED OF AMENDMENT"
       PROVIDED TO SHAREHOLDERS, AFTER THE OFFER
       CLOSING.

5      TO AMEND THE ARTICLES IN ACCORDANCE WITH                  Mgmt          For                            For
       THE DRAFT "POST-DELISTING DEED OF
       AMENDMENT" PROVIDED TO SHAREHOLDERS, AFTER
       THE OFFER CLOSING.

6      TO ADOPT THE COMPANY'S DUTCH STATUTORY                    Mgmt          For                            For
       ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER
       31, 2016.

7      TO DISCHARGE THE COMPANY'S DIRECTORS FROM                 Mgmt          For                            For
       LIABILITY IN RESPECT OF THE EXERCISE OF
       THEIR DUTIES DURING THE YEAR ENDED DECEMBER
       31, 2016.

8      TO DISCHARGE THE COMPANY'S DIRECTORS FROM                 Mgmt          For                            For
       LIABILITY IN RESPECT OF THE EXERCISE OF
       THEIR DUTIES THROUGH THE DATE OF THE 2017
       ANNUAL GENERAL MEETING, EFFECTIVE AS OF THE
       PURCHASER'S ACCEPTANCE OF SHARES TENDERED
       IN THE OFFER.

9A     RE-ELECTION OF NON-EXECUTIVE DIRECTOR:                    Mgmt          For                            For
       TOMASO A. POGGIO

9B     RE-ELECTION OF NON-EXECUTIVE DIRECTOR: ELI                Mgmt          For                            For
       BARKAT

9C     RE-ELECTION OF NON-EXECUTIVE DIRECTOR:                    Mgmt          For                            For
       JUDITH RICHTER

10A    ELECTION OF DIRECTOR: TIFFANY D. SILVA                    Mgmt          For                            For
       (EXECUTIVE DIRECTOR)

10B    ELECTION OF DIRECTOR: DAVID J. MILES                      Mgmt          For                            For
       (EXECUTIVE DIRECTOR)

10C    ELECTION OF DIRECTOR: NICHOLAS J. HUDSON                  Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

10D    ELECTION OF DIRECTOR: MARK L. LEGASPI                     Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

10E    ELECTION OF DIRECTOR: GARY KERSHAW                        Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

11     TO APPROVE THE COMPENSATION OF THE                        Mgmt          For                            For
       COMPANY'S INDEPENDENT NON-EXECUTIVE
       DIRECTORS AFTER THE CLOSING OF THE PENDING
       TENDER OFFER BY THE PURCHASER.

12     TO GRANT AUTHORITY TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO REPURCHASE UP TO 10% OF THE
       COMPANY'S ISSUED SHARE CAPITAL UNTIL
       DECEMBER 13, 2018.

13     TO APPOINT PRICEWATERHOUSECOOPERS                         Mgmt          For                            For
       ACCOUNTANTS N.V. TO AUDIT THE COMPANY'S
       DUTCH STATUTORY ACCOUNTS FOR THE YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MOHAWK INDUSTRIES, INC.                                                                     Agenda Number:  934569041
--------------------------------------------------------------------------------------------------------------------------
        Security:  608190104
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MHK
            ISIN:  US6081901042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MR. ILL                             Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MR. LORBERBAUM                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DR. SMITH BOGART                    Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION OF KPMG                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION, AS DISCLOSED IN THE COMPANY'S
       PROXY STATEMENT FOR THE 2017 ANNUAL MEETING
       OF STOCKHOLDERS

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF MOHAWK INDUSTRIES, INC. 2017                  Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MOLSON COORS BREWING CO.                                                                    Agenda Number:  934577098
--------------------------------------------------------------------------------------------------------------------------
        Security:  60871R209
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  TAP
            ISIN:  US60871R2094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROGER G. EATON                                            Mgmt          For                            For
       CHARLES M. HERINGTON                                      Mgmt          For                            For
       H. SANFORD RILEY                                          Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (SAY-ON-PAY).




--------------------------------------------------------------------------------------------------------------------------
 MONDELEZ INTERNATIONAL, INC.                                                                Agenda Number:  934563900
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  MDLZ
            ISIN:  US6092071058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEWIS W.K. BOOTH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES E. BUNCH                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LOIS D. JULIBER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK D. KETCHUM                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JORGE S. MESQUITA                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSEPH NEUBAUER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NELSON PELTZ                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: IRENE B. ROSENFELD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHRISTIANA S. SHI                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PATRICK T. SIEWERT                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RUTH J. SIMMONS                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JEAN-FRANCOIS M. L.                 Mgmt          For                            For
       VAN BOXMEER

2.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

5.     SHAREHOLDER PROPOSAL: REPORT ON                           Shr           Against                        For
       NON-RECYCLABLE PACKAGING.

6.     SHAREHOLDER PROPOSAL: CREATE A COMMITTEE TO               Shr           Against                        For
       PREPARE A REPORT REGARDING THE IMPACT OF
       PLANT CLOSURES ON COMMUNITIES AND
       ALTERNATIVES.




--------------------------------------------------------------------------------------------------------------------------
 MONSTER BEVERAGE CORPORATION                                                                Agenda Number:  934476359
--------------------------------------------------------------------------------------------------------------------------
        Security:  61174X109
    Meeting Type:  Special
    Meeting Date:  11-Oct-2016
          Ticker:  MNST
            ISIN:  US61174X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK, PAR
       VALUE $0.005 PER SHARE, FROM 240,000,000
       SHARES TO 1,250,000,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 MONSTER BEVERAGE CORPORATION                                                                Agenda Number:  934613870
--------------------------------------------------------------------------------------------------------------------------
        Security:  61174X109
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2017
          Ticker:  MNST
            ISIN:  US61174X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RODNEY C. SACKS                                           Mgmt          For                            For
       HILTON H. SCHLOSBERG                                      Mgmt          For                            For
       MARK J. HALL                                              Mgmt          For                            For
       NORMAN C. EPSTEIN                                         Mgmt          For                            For
       GARY P. FAYARD                                            Mgmt          For                            For
       BENJAMIN M. POLK                                          Mgmt          For                            For
       SYDNEY SELATI                                             Mgmt          For                            For
       HAROLD C. TABER, JR.                                      Mgmt          For                            For
       KATHY N. WALLER                                           Mgmt          For                            For
       MARK S. VIDERGAUZ                                         Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     PROPOSAL TO APPROVE THE MONSTER BEVERAGE                  Mgmt          For                            For
       CORPORATION 2017 COMPENSATION PLAN FOR
       NON-EMPLOYEE DIRECTORS.

4.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          1 Year                         For
       ADVISORY BASIS, THE FREQUENCY WITH WHICH
       STOCKHOLDERS WILL APPROVE THE COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

6.     STOCKHOLDER PROPOSAL REQUESTING THE                       Shr           Against                        For
       COMPANY'S BOARD OF DIRECTORS ADOPT A "PROXY
       ACCESS" BYLAW.

7.     STOCKHOLDER PROPOSAL REGARDING A                          Shr           For                            Against
       SUSTAINABILITY REPORT RELATED TO KEY
       ENVIRONMENTAL, SOCIAL AND GOVERNANCE RISKS
       AND OPPORTUNITIES INCLUDING AN ANALYSIS OF
       MATERIAL WATER-RELATED RISKS.




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  934579458
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ERSKINE B. BOWLES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALISTAIR DARLING                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES P. GORMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT H. HERZ                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NOBUYUKI HIRANO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KLAUS KLEINFELD                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMI MISCIK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DENNIS M. NALLY                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HUTHAM S. OLAYAN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES W. OWENS                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PERRY M. TRAQUINA                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.                Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR

3.     TO APPROVE THE COMPENSATION OF EXECUTIVES                 Mgmt          For                            For
       AS DISCLOSED IN THE PROXY STATEMENT
       (NON-BINDING ADVISORY VOTE)

4.     TO VOTE ON THE FREQUENCY OF HOLDING A                     Mgmt          1 Year                         For
       NONBINDING ADVISORY VOTE ON THE
       COMPENSATION OF EXECUTIVES AS DISCLOSED IN
       THE PROXY STATEMENT (NON-BINDING ADVISORY
       VOTE)

5.     TO APPROVE THE AMENDED AND RESTATED EQUITY                Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES AND TO EXTEND
       THE TERM

6.     TO APPROVE THE AMENDED AND RESTATED                       Mgmt          For                            For
       DIRECTORS' EQUITY CAPITAL ACCUMULATION PLAN
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES

7.     SHAREHOLDER PROPOSAL REGARDING A CHANGE IN                Shr           Against                        For
       THE TREATMENT OF ABSTENTIONS FOR PURPOSES
       OF VOTE-COUNTING

8.     SHAREHOLDER PROPOSAL REGARDING A POLICY TO                Shr           Against                        For
       PROHIBIT VESTING OF DEFERRED EQUITY AWARDS
       FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER
       GOVERNMENT SERVICE




--------------------------------------------------------------------------------------------------------------------------
 MR. PRICE GROUP LIMITED, DURBAN                                                             Agenda Number:  707227244
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5256M135
    Meeting Type:  AGM
    Meeting Date:  31-Aug-2016
          Ticker:
            ISIN:  ZAE000200457
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          No vote

2O2.1  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          No vote
       ROTATION: MR SB COHEN

2O2.2  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          No vote
       ROTATION: MR K GETZ

2O2.3  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          No vote
       ROTATION: MR MJD RUCK

3.O.3  RE-ELECTION OF INDEPENDENT AUDITOR: ERNST &               Mgmt          No vote
       YOUNG INC. BE RE-ELECTED AS THE INDEPENDENT
       REGISTERED AUDITOR OF THE COMPANY AND THAT
       MR V PILLAY BE APPOINTED AS THE DESIGNATED
       REGISTERED AUDITOR TO HOLD OFFICE FOR THE
       ENSUING YEAR

4O4.1  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          No vote
       COMPLIANCE COMMITTEE: MR MR JOHNSTON

4O4.2  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          No vote
       COMPLIANCE COMMITTEE: MS D NAIDOO

4O4.3  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          No vote
       COMPLIANCE COMMITTEE: MR MJD RUCK

4O4.4  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          No vote
       COMPLIANCE COMMITTEE: MR WJ SWAIN

5.O.5  NON-BINDING ADVISORY VOTE ON THE                          Mgmt          No vote
       REMUNERATION POLICY OF THE COMPANY

6.O.6  ADOPTION OF THE REPORT OF THE SETS                        Mgmt          No vote
       COMMITTEE

7.O.7  SIGNATURE OF DOCUMENTS                                    Mgmt          No vote

8.O.8  CONTROL OF AUTHORISED BUT UNISSUED SHARES                 Mgmt          No vote

9S1.1  INDEPENDENT NON-EXECUTIVE CHAIRMAN OF THE                 Mgmt          No vote
       COMPANY: R 1 327 500

9S1.2  HONORARY CHAIRMAN OF THE COMPANY: R 663 750               Mgmt          No vote

9S1.3  LEAD DIRECTOR OF THE COMPANY: R 393 000                   Mgmt          No vote

9S1.4  OTHER DIRECTOR OF THE COMPANY: R 329 250                  Mgmt          No vote

9S1.5  CHAIRMAN OF THE AUDIT AND COMPLIANCE                      Mgmt          No vote
       COMMITTEE: R 205 000

9S1.6  MEMBER OF THE AUDIT AND COMPLIANCE                        Mgmt          No vote
       COMMITTEE: R 121 600

9S1.7  CHAIRMAN OF THE REMUNERATION AND                          Mgmt          No vote
       NOMINATIONS COMMITTEE: R 167 800

9S1.8  MEMBER OF THE REMUNERATION AND NOMINATIONS                Mgmt          No vote
       COMMITTEE: R 87 650

9S1.9  CHAIRMAN OF THE SOCIAL, ETHICS,                           Mgmt          No vote
       TRANSFORMATION AND SUSTAINABILITY
       COMMITTEE: R 133 800

9S110  MEMBER OF THE SOCIAL, ETHICS,                             Mgmt          No vote
       TRANSFORMATION AND SUSTAINABILITY
       COMMITTEE: R 84 950

10S.2  GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          No vote

11S.3  SPECIFIC AUTHORITY TO REPURCHASE TREASURY                 Mgmt          No vote
       SHARES

12S.4  FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          No vote
       INTER-RELATED COMPANIES

13S51  AMENDMENT OF THE MEMORANDUM OF                            Mgmt          No vote
       INCORPORATION: AMENDMENT FOR TIME FRAME ON
       APPOINTMENT OF PROXY AND VOTING THEREBY

13S52  AMENDMENT OF THE MEMORANDUM OF                            Mgmt          No vote
       INCORPORATION: AMENDMENT FOR FRACTIONAL
       ENTITLEMENT




--------------------------------------------------------------------------------------------------------------------------
 MS&AD INSURANCE GROUP HOLDINGS,INC.                                                         Agenda Number:  708216468
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4687C105
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2017
          Ticker:
            ISIN:  JP3890310000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Suzuki, Hisahito                       Mgmt          For                            For

2.2    Appoint a Director Karasawa, Yasuyoshi                    Mgmt          For                            For

2.3    Appoint a Director Hara, Noriyuki                         Mgmt          For                            For

2.4    Appoint a Director Kanasugi, Yasuzo                       Mgmt          For                            For

2.5    Appoint a Director Fujii, Shiro                           Mgmt          For                            For

2.6    Appoint a Director Nishikata, Masaaki                     Mgmt          For                            For

2.7    Appoint a Director Okawabata, Fumiaki                     Mgmt          For                            For

2.8    Appoint a Director Watanabe, Akira                        Mgmt          For                            For

2.9    Appoint a Director Tsunoda, Daiken                        Mgmt          For                            For

2.10   Appoint a Director Ogawa, Tadashi                         Mgmt          For                            For

2.11   Appoint a Director Matsunaga, Mari                        Mgmt          For                            For

2.12   Appoint a Director Bando, Mariko                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kondo, Tomoko                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Uemura, Kyoko                 Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nakazato, Takuya




--------------------------------------------------------------------------------------------------------------------------
 MTN GROUP LTD, FAIRLANDS                                                                    Agenda Number:  707358924
--------------------------------------------------------------------------------------------------------------------------
        Security:  S8039R108
    Meeting Type:  OGM
    Meeting Date:  07-Oct-2016
          Ticker:
            ISIN:  ZAE000042164
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    APPROVAL OF THE 2016 ESOP                                 Mgmt          No vote

S.1    APPROVAL OF VARIOUS TRANSACTIONS RELATING                 Mgmt          No vote
       TO THE 2016 MTN BEE TRANSACTION

S.2    MTN ZAKHELE SPECIFIC REPURCHASE AND MTN                   Mgmt          No vote
       ZAKHELE NVF SPECIFIC REPURCHASE TO
       FACILITATE THE MTN ZAKHELE UNWIND AND
       AMENDMENTS TO THE EXISTING MTN TRANCHE 1
       SUBSCRIPTION AND CALL OPTION AGREEMENT

S.3    FUTURE SPECIFIC REPURCHASES IN TERMS OF THE               Mgmt          No vote
       2016 MTN BEE TRANSACTION

S.4    SANCTIONING OF FINANCIAL ASSISTANCE IN                    Mgmt          No vote
       CONNECTION WITH THE MTN ZAKHELE UNWINDING
       SCHEME, THE 2016 MTN BEE TRANSACTION AND
       THE MTN TRANSACTION AGREEMENTS

S.5    INITIAL SPECIFIC ISSUE OF SHARES TO MTN                   Mgmt          No vote
       ZAKHELE FUTHI FOR CASH

S.6    ADDITIONAL SPECIFIC ISSUE OF SHARES TO MTN                Mgmt          No vote
       ZAKHELE FUTHI FOR CASH

S.7    GENERAL ISSUE OF SHARES FOR CASH                          Mgmt          No vote

S.8    SANCTIONING OF FINANCIAL ASSISTANCE IN                    Mgmt          No vote
       CONNECTION WITH THE 2016 ESOP




--------------------------------------------------------------------------------------------------------------------------
 MTN GROUP LTD, FAIRLANDS                                                                    Agenda Number:  707935257
--------------------------------------------------------------------------------------------------------------------------
        Security:  S8039R108
    Meeting Type:  AGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  ZAE000042164
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  ELECTION OF PB HANRATTY AS A DIRECTOR                     Mgmt          For                            For

O.1.2  ELECTION OF SP MILLER AS A DIRECTOR                       Mgmt          For                            For

O.1.3  ELECTION OF RT MUPITA AS A DIRECTOR                       Mgmt          For                            For

O.1.4  ELECTION OF RA SHUTER AS A DIRECTOR                       Mgmt          For                            For

O.1.5  ELECTION OF NL SOWAZI AS A DIRECTOR                       Mgmt          For                            For

O.1.6  RE-ELECTION OF AF VAN BILJON AS A DIRECTOR                Mgmt          For                            For

O.1.7  RE-ELECTION OF KP KALYAN AS A DIRECTOR                    Mgmt          For                            For

O.1.8  RE-ELECTION OF AT MIKATI AS A DIRECTOR                    Mgmt          For                            For

O.1.9  RE-ELECTION OF J VAN ROOYEN AS A DIRECTOR                 Mgmt          For                            For

O.2.1  TO ELECT KC RAMON AS A MEMBER OF THE AUDIT                Mgmt          For                            For
       COMMITTEE

O.2.2  TO ELECT PB HANRATTY AS A MEMBER OF THE                   Mgmt          For                            For
       AUDIT COMMITTEE

O.2.3  TO ELECT NP MAGEZA AS A MEMBER OF THE AUDIT               Mgmt          For                            For
       COMMITTEE

O.2.4  TO ELECT J VAN ROOYEN AS A MEMBER OF THE                  Mgmt          For                            For
       AUDIT COMMITTEE

O.3    RE-APPOINTMENT OF JOINT INDEPENDENT                       Mgmt          For                            For
       AUDITORS: PRICEWATERHOUSECOOPERS INC. AND
       SIZWENTSALUBAGOBODO INC.

O.4    GENERAL AUTHORITY FOR DIRECTORS TO ALLOT                  Mgmt          For                            For
       AND ISSUE ORDINARY SHARES

O.5    GENERAL AUTHORITY FOR DIRECTORS TO ALLOT                  Mgmt          For                            For
       AND ISSUE ORDINARY SHARES FOR CASH

NB1    ENDORSEMENT OF THE COMPANY'S REMUNERATION                 Mgmt          Against                        Against
       POLICY

O.6    AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY               Mgmt          For                            For
       RESOLUTIONS

S.1    TO APPROVE THE PROPOSED INCREASE OF                       Mgmt          For                            For
       REMUNERATION PAYABLE TO NON-EXECUTIVE
       DIRECTORS

S.2    TO APPROVE THE REPURCHASE OF THE COMPANY'S                Mgmt          For                            For
       SHARES

S.3    TO APPROVE THE GRANTING OF FINANCIAL                      Mgmt          For                            For
       ASSISTANCE TO SUBSIDIARIES AND OTHER
       RELATED AND INTERRELATED COMPANIES

S.4    TO APPROVE THE GRANTING OF FINANCIAL                      Mgmt          For                            For
       ASSISTANCE TO DIRECTORS AND/OR PRESCRIBED
       OFFICERS AND EMPLOYEE SHARE SCHEME
       BENEFICIARIES

S.5    TO APPROVE THE AMENDMENT TO THE MEMORANDUM                Mgmt          For                            For
       OF INCORPORATION IN COMPLIANCE WITH
       PARAGRAPH 18(1)(O) OF SCHEDULE 18 OF THE
       LISTINGS REQUIREMENTS OF THE JSE LIMITED




--------------------------------------------------------------------------------------------------------------------------
 MURPHY USA INC.                                                                             Agenda Number:  934550078
--------------------------------------------------------------------------------------------------------------------------
        Security:  626755102
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  MUSA
            ISIN:  US6267551025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CLAIBORNE P. DEMING                                       Mgmt          For                            For
       THOMAS M. GATTLE, JR.                                     Mgmt          For                            For
       JACK T. TAYLOR                                            Mgmt          For                            For

2.     APPROVAL OF EXECUTIVE COMPENSATION ON AN                  Mgmt          For                            For
       ADVISORY, NON-BINDING BASIS

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017




--------------------------------------------------------------------------------------------------------------------------
 NASDAQ, INC.                                                                                Agenda Number:  934564041
--------------------------------------------------------------------------------------------------------------------------
        Security:  631103108
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  NDAQ
            ISIN:  US6311031081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MELISSA M. ARNOLDI                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLENE T. BEGLEY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEVEN D. BLACK                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ADENA T. FRIEDMAN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GLENN H. HUTCHINS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ESSA KAZIM                          Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS A. KLOET                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL R. SPLINTER                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LARS R. WEDENBORN                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017

5.     A STOCKHOLDER PROPOSAL ENTITLED "RIGHT TO                 Shr           Against                        For
       ACT BY WRITTEN CONSENT"




--------------------------------------------------------------------------------------------------------------------------
 NASPERS LTD, CAPE TOWN                                                                      Agenda Number:  707286894
--------------------------------------------------------------------------------------------------------------------------
        Security:  S53435103
    Meeting Type:  AGM
    Meeting Date:  26-Aug-2016
          Ticker:
            ISIN:  ZAE000015889
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS                 Mgmt          No vote

O.2    CONFIRMATION AND APPROVAL OF PAYMENT OF                   Mgmt          No vote
       DIVIDENDS

O.3    REAPPOINTMENT OF PRICEWATERHOUSECOOPERS                   Mgmt          No vote
       INC. AS AUDITOR

O.4.1  TO CONFIRM THE APPOINTMENT OF : H J DU TOIT               Mgmt          No vote
       AS A NON-EXECUTIVE DIRECTOR

O.4.2  TO CONFIRM THE APPOINTMENT OF : G LIU AS A                Mgmt          No vote
       NON-EXECUTIVE DIRECTOR

O.5.1  TO ELECT THE FOLLOWING DIRECTOR : F L N                   Mgmt          No vote
       LETELE

O.5.2  TO ELECT THE FOLLOWING DIRECTOR : R                       Mgmt          No vote
       OLIVEIRA DE LIMA

O.5.3  TO ELECT THE FOLLOWING DIRECTOR : J D T                   Mgmt          No vote
       STOFBERG

O.5.4  TO ELECT THE FOLLOWING DIRECTOR : D MEYER                 Mgmt          No vote

O.6.1  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          No vote
       COMMITTEE MEMBER : D G ERIKSSON

O.6.2  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          No vote
       COMMITTEE MEMBER : B J VAN DER ROSS

O.6.3  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          No vote
       COMMITTEE MEMBER : R C C JAFTA

O.7    TO ENDORSE THE COMPANY'S REMUNERATION                     Mgmt          No vote
       POLICY

O.8    APPROVAL OF GENERAL AUTHORITY PLACING                     Mgmt          No vote
       UNISSUED SHARES UNDER THE CONTROL OF THE
       DIRECTORS

O.9    APPROVAL OF GENERAL ISSUE OF SHARES FOR                   Mgmt          No vote
       CASH

O.10   AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS                Mgmt          No vote
       ADOPTED AT THE ANNUAL GENERAL MEETING

S.1.1  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          No vote
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : BOARD - CHAIR

S.1.2  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          No vote
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : BOARD - MEMBER

S.1.3  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          No vote
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : AUDIT COMMITTEE -
       CHAIR

S.1.4  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          No vote
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : AUDIT COMMITTEE -
       MEMBER

S.1.5  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          No vote
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : RISK COMMITTEE - CHAIR

S.1.6  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          No vote
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : RISK COMMITTEE -
       MEMBER

S.1.7  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          No vote
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : HUMAN RESOURCES AND
       REMUNERATION COMMITTEE - CHAIR

S.1.8  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          No vote
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : HUMAN RESOURCES AND
       REMUNERATION COMMITTEE - MEMBER

S.1.9  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          No vote
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : NOMINATION COMMITTEE -
       CHAIR

S1.10  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          No vote
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : NOMINATION COMMITTEE -
       MEMBER

S1.11  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          No vote
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : SOCIAL AND ETHICS
       COMMITTEE - CHAIR

S1.12  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          No vote
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : SOCIAL AND ETHICS
       COMMITTEE - MEMBER

S1.13  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          No vote
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : TRUSTEES OF GROUP
       SHARE SCHEMES/OTHER PERSONNEL FUNDS

S.2    APPROVE GENERALLY THE PROVISION OF                        Mgmt          No vote
       FINANCIAL ASSISTANCE IN TERMS OF SECTION 44
       OF THE ACT

S.3    APPROVE GENERALLY THE PROVISION OF                        Mgmt          No vote
       FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
       OF THE ACT

S.4    GENERAL AUTHORITY FOR THE COMPANY OR ITS                  Mgmt          No vote
       SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES
       IN THE COMPANY

S.5    GENERAL AUTHORITY FOR THE COMPANY OR ITS                  Mgmt          No vote
       SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES
       IN THE COMPANY

S.6    AMENDMENT TO THE MEMORANDUM OF                            Mgmt          No vote
       INCORPORATION: FRACTIONS OF SHARES




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL AUSTRALIA BANK LTD, DOCKLANDS                                                      Agenda Number:  707595089
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q65336119
    Meeting Type:  AGM
    Meeting Date:  16-Dec-2016
          Ticker:
            ISIN:  AU000000NAB4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF DIRECTOR - MR ANTHONY YUEN                 Mgmt          No vote

2.B    ELECTION OF DIRECTOR - MR PHILIP CHRONICAN                Mgmt          No vote

2.C    ELECTION OF DIRECTOR - MR DOUGLAS MCKAY                   Mgmt          No vote

3      REMUNERATION REPORT                                       Mgmt          No vote

4      PERFORMANCE RIGHTS - GROUP CHIEF EXECUTIVE                Mgmt          No vote
       OFFICER




--------------------------------------------------------------------------------------------------------------------------
 NATIXIS, PARIS                                                                              Agenda Number:  707997675
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6483L100
    Meeting Type:  MIX
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  FR0000120685
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL
       LINK:https://balo.journal-officiel.gouv.fr/
       pdf/2017/0412/201704121701034.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2016

O.3    ALLOCATION OF INCOME                                      Mgmt          For                            For

O.4    APPROVAL OF THE AGREEMENTS AND COMMITMENTS                Mgmt          Against                        Against
       PURSUANT TO ARTICLES L.225-38 AND FOLLOWING
       OF THE FRENCH COMMERCIAL CODE

O.5    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR FRANCOIS PEROL, CHAIRMAN OF THE BOARD OF
       DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.6    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR LAURENT MIGNON, GENERAL MANAGER, FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

O.7    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND WHICH MAY BE
       ALLOCATED TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS FOR THE 2017 FINANCIAL YEAR

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND WHICH MAY BE
       ALLOCATED TO THE GENERAL MANAGER FOR THE
       2017 FINANCIAL YEAR

O.9    OVERALL ALLOCATION OF THE COMPENSATION PAID               Mgmt          For                            For
       TO PERSONS PURSUANT TO ARTICLE L.511-71 OF
       THE FRENCH MONETARY AND FINANCIAL CODE
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016

O.10   RATIFICATION OF THE CO-OPTING OF MS                       Mgmt          For                            For
       CATHERINE PARISET AS DIRECTOR

O.11   RENEWAL OF THE TERM OF MR NICOLAS DE                      Mgmt          Against                        Against
       TAVERNOST AS DIRECTOR

O.12   INTERVENTION OF THE COMPANY ON THE MARKET                 Mgmt          For                            For
       ON ITS OWN SHARES

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO REDUCE THE SHARE
       CAPITAL BY CANCELLING TREASURY SHARES

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING SHARE CAPITAL BY ISSUING, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT, SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OR GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE SHARE CAPITAL BY ISSUING,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT - BY PUBLIC OFFER,
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL OR GRANTING
       THE RIGHT TO THE ALLOCATION OF DEBT
       SECURITIES

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE SHARE CAPITAL BY ISSUING,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT - BY AN OFFER PURSUANT
       TO ARTICLE L.4112-2, SECTION II OF THE
       FRENCH MONETARY AND FINANCIAL CODE, SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL OR GRANTING THE RIGHT
       TO THE ALLOCATION OF DEBT SECURITIES

E.17   DELEGATION OF POWERS TO BE GRANTED TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OR GRANTING THE RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT AS
       COMPENSATION FOR IN-KIND CONTRIBUTIONS
       RELATING TO EQUITY SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE SHARE CAPITAL BY
       INCORPORATING PREMIUMS, RESERVES, PROFITS
       OR OTHER ELEMENTS

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE, WITH OR
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE SHARE CAPITAL BY ISSUING
       SHARES OR SECURITIES THAT GRANT ACCESS TO
       THE CAPITAL THAT ARE RESERVED FOR MEMBERS
       OF A COMPANY SAVINGS SCHEME, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN FAVOUR OF SAID
       MEMBERS

E.21   AMENDMENT TO ARTICLE 11 OF THE BY-LAWS                    Mgmt          For                            For
       REGARDING THE MEETINGS OF THE BOARD OF
       DIRECTORS

E.22   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NESTLE SA, CHAM UND VEVEY                                                                   Agenda Number:  707814263
--------------------------------------------------------------------------------------------------------------------------
        Security:  H57312649
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2017
          Ticker:
            ISIN:  CH0038863350
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REVIEW, THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       NESTLE GROUP FOR 2016

1.2    ACCEPTANCE OF THE COMPENSATION REPORT 2016                Mgmt          For                            For
       (ADVISORY VOTE)

2      DISCHARGE TO THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE MANAGEMENT

3      APPROPRIATION OF PROFIT RESULTING FROM THE                Mgmt          For                            For
       BALANCE SHEET OF NESTLE S.A. (PROPOSED
       DIVIDEND) FOR THE FINANCIAL YEAR 2016

4.1.1  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          For                            For
       PAUL BULCKE

4.1.2  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          For                            For
       ANDREAS KOOPMANN

4.1.3  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          For                            For
       HENRI DE CASTRIES

4.1.4  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          For                            For
       BEAT W. HESS

4.1.5  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          For                            For
       RENATO FASSBIND

4.1.6  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          For                            For
       STEVEN G. HOCH

4.1.7  RE-ELECTION TO THE BOARD OF DIRECTORS: MS                 Mgmt          For                            For
       NAINA LAL KIDWAI

4.1.8  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          For                            For
       JEAN-PIERRE ROTH

4.1.9  RE-ELECTION TO THE BOARD OF DIRECTORS: MS                 Mgmt          For                            For
       ANN M. VENEMAN

41.10  RE-ELECTION TO THE BOARD OF DIRECTORS: MS                 Mgmt          For                            For
       EVA CHENG

41.11  RE-ELECTION TO THE BOARD OF DIRECTORS: MS                 Mgmt          For                            For
       RUTH K. ONIANG'O

41.12  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          For                            For
       PATRICK AEBISCHER

4.2.1  ELECTION TO THE BOARD OF DIRECTORS: MR ULF                Mgmt          For                            For
       MARK SCHNEIDER

4.2.2  ELECTION TO THE BOARD OF DIRECTORS: MS                    Mgmt          For                            For
       URSULA M. BURNS

4.3    ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: MR PAUL BULCKE

4.4.1  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR BEAT W. HESS

4.4.2  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR ANDREAS KOOPMANN

4.4.3  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR JEAN-PIERRE ROTH

4.4.4  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR PATRICK AEBISCHER

4.5    ELECTION OF THE STATUTORY AUDITORS: KPMG                  Mgmt          For                            For
       SA, GENEVA BRANCH

4.6    ELECTION OF THE INDEPENDENT REPRESENTATIVE:               Mgmt          For                            For
       HARTMANN DREYER, ATTORNEYS-AT-LAW

5.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

5.2    APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD

6      IN THE EVENT OF ANY YET UNKNOWN NEW OR                    Shr           Against                        For
       MODIFIED PROPOSAL BY A SHAREHOLDER DURING
       THE GENERAL MEETING, I INSTRUCT THE
       INDEPENDENT REPRESENTATIVE TO VOTE AS
       FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH
       YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
       SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
       ABSTAIN FROM VOTING) - THE BOARD OF
       DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH
       YET UNKNOWN PROPOSAL

CMMT   PLEASE FIND BELOW THE LINK FOR NESTLE IN                  Non-Voting
       SOCIETY CREATING SHARED VALUE AND MEETING
       OUR COMMITMENTS 2016:
       http://www.nestle.com/asset-library/documen
       ts/library/documents/corporate_social_respon
       sibility/nestle-in-society-summary-report-20
       16-en.pdf




--------------------------------------------------------------------------------------------------------------------------
 NETFLIX, INC.                                                                               Agenda Number:  934599830
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110L106
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  NFLX
            ISIN:  US64110L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       REED HASTINGS                                             Mgmt          For                            For
       JAY HOAG                                                  Mgmt          Withheld                       Against
       A. GEORGE (SKIP) BATTLE                                   Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     ADVISORY APPROVAL OF THE FREQUENCY OF VOTES               Mgmt          1 Year                         For
       ON THE COMPANY'S EXECUTIVE OFFICER
       COMPENSATION.

5.     STOCKHOLDER PROPOSAL REGARDING PROXY                      Shr           Against                        For
       ACCESS, IF PROPERLY PRESENTED AT THE
       MEETING.

6.     STOCKHOLDER PROPOSAL REGARDING AN ANNUAL                  Shr           Against                        For
       SUSTAINABILITY REPORT, IF PROPERLY
       PRESENTED AT THE MEETING.

7.     STOCKHOLDER PROPOSAL REGARDING AN EMISSIONS               Shr           Against                        For
       REPORT, IF PROPERLY PRESENTED AT THE
       MEETING.

8.     STOCKHOLDER PROPOSAL REGARDING ELECTING                   Shr           For                            Against
       EACH DIRECTOR ANNUALLY, IF PROPERLY
       PRESENTED AT THE MEETING.

9.     STOCKHOLDER PROPOSAL REGARDING SIMPLE                     Shr           For                            Against
       MAJORITY VOTING, IF PROPERLY PRESENTED AT
       THE MEETING.

10.    STOCKHOLDER PROPOSAL TO AMEND SECTION 3.3                 Shr           For                            Against
       OF THE BYLAWS TO MAJORITY VOTE, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 NEWELL BRANDS INC.                                                                          Agenda Number:  934564750
--------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  NWL
            ISIN:  US6512291062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: IAN G.H. ASHKEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS E. CLARKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN C. CONROY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT S. COWEN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL T. COWHIG                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DOMENICO DE SOLE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARTIN E. FRANKLIN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROS L'ESPERANCE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL B. POLK                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN J. STROBEL                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL A. TODMAN                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RAYMOND G. VIAULT                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE ...(DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR
       FULL PROPOSAL).

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     VOTE ON THE FREQUENCY OF THE ADVISORY VOTE                Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NEXSTAR MEDIA GROUP, INC.                                                                   Agenda Number:  934625938
--------------------------------------------------------------------------------------------------------------------------
        Security:  65336K103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  NXST
            ISIN:  US65336K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DENNIS A. MILLER                                          Mgmt          For                            For
       JOHN R. MUSE                                              Mgmt          For                            For
       I. MARTIN POMPADUR                                        Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

4.     TO HOLD AN ADVISORY NON-BINDING VOTE ON THE               Mgmt          1 Year                         Against
       FREQUENCY OF HOLDING A VOTE ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  934566867
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHERRY S. BARRAT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES L. CAMAREN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH B. DUNN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NAREN K. GURSAHANEY                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KIRK S. HACHIGIAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TONI JENNINGS                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: AMY B. LANE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES L. ROBO                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RUDY E. SCHUPP                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN L. SKOLDS                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM H. SWANSON                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HANSEL E. TOOKES, II                Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       NEXTERA ENERGY'S COMPENSATION OF ITS NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT

4.     NON-BINDING ADVISORY VOTE ON WHETHER                      Mgmt          1 Year                         For
       NEXTERA ENERGY SHOULD HOLD A NON-BINDING
       SHAREHOLDER ADVISORY VOTE TO APPROVE
       NEXTERA ENERGY'S COMPENSATION TO ITS NAMED
       EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS

5.     APPROVAL OF THE NEXTERA ENERGY, INC. 2017                 Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS STOCK PLAN

6.     A PROPOSAL BY THE COMPTROLLER OF THE STATE                Shr           Against                        For
       OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED
       "POLITICAL CONTRIBUTIONS DISCLOSURE" TO
       REQUEST SEMIANNUAL REPORTS DISCLOSING
       POLITICAL CONTRIBUTION POLICIES AND
       EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 NGK SPARK PLUG CO.,LTD.                                                                     Agenda Number:  708257212
--------------------------------------------------------------------------------------------------------------------------
        Security:  J49119100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3738600000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Odo, Shinichi                          Mgmt          For                            For

1.2    Appoint a Director Shibagaki, Shinji                      Mgmt          For                            For

1.3    Appoint a Director Okawa, Teppei                          Mgmt          For                            For

1.4    Appoint a Director Kawajiri, Shogo                        Mgmt          For                            For

1.5    Appoint a Director Nakagawa, Takeshi                      Mgmt          For                            For

1.6    Appoint a Director Kawai, Takeshi                         Mgmt          For                            For

1.7    Appoint a Director Kato, Mikihiko                         Mgmt          For                            For

1.8    Appoint a Director Otaki, Morihiko                        Mgmt          For                            For

1.9    Appoint a Director Yasui, Kanemaru                        Mgmt          Against                        Against

1.10   Appoint a Director Tamagawa, Megumi                       Mgmt          For                            For

2.1    Appoint a Corporate Auditor Hotta, Yasuhiko               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Nagatomi,                     Mgmt          For                            For
       Fumiko

3      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors and Executive Officers




--------------------------------------------------------------------------------------------------------------------------
 NIDEC CORPORATION                                                                           Agenda Number:  708233212
--------------------------------------------------------------------------------------------------------------------------
        Security:  J52968104
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  JP3734800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nagamori, Shigenobu                    Mgmt          For                            For

1.2    Appoint a Director Kobe, Hiroshi                          Mgmt          For                            For

1.3    Appoint a Director Katayama, Mikio                        Mgmt          For                            For

1.4    Appoint a Director Sato, Akira                            Mgmt          For                            For

1.5    Appoint a Director Miyabe, Toshihiko                      Mgmt          For                            For

1.6    Appoint a Director Yoshimoto, Hiroyuki                    Mgmt          For                            For

1.7    Appoint a Director Onishi, Tetsuo                         Mgmt          For                            For

1.8    Appoint a Director Ido, Kiyoto                            Mgmt          For                            For

1.9    Appoint a Director Ishida, Noriko                         Mgmt          For                            For

2      Appoint a Corporate Auditor Murakami,                     Mgmt          For                            For
       Kazuya




--------------------------------------------------------------------------------------------------------------------------
 NII HOLDINGS, INC.                                                                          Agenda Number:  934600188
--------------------------------------------------------------------------------------------------------------------------
        Security:  62913F508
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  NIHD
            ISIN:  US62913F5089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEVIN L. BEEBE                      Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: JAMES V. CONTINENZA                 Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: HOWARD S. HOFFMANN                  Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: RICARDO                             Mgmt          For                            For
       KNOEPFELMACHER

1E.    ELECTION OF DIRECTOR: CHRISTOPHER T. ROGERS               Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM               Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: STEVEN M. SHINDLER                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3.     RATIFICATION OF KPMG LLP AS OUR INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 NIPPON STEEL & SUMITOMO METAL CORPORATION                                                   Agenda Number:  708233844
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55678106
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3381000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Muneoka, Shoji                         Mgmt          For                            For

2.2    Appoint a Director Shindo, Kosei                          Mgmt          For                            For

2.3    Appoint a Director Sakuma, Soichiro                       Mgmt          For                            For

2.4    Appoint a Director Saeki, Yasumitsu                       Mgmt          For                            For

2.5    Appoint a Director Fujino, Shinji                         Mgmt          For                            For

2.6    Appoint a Director Hashimoto, Eiji                        Mgmt          For                            For

2.7    Appoint a Director Takahashi, Kenji                       Mgmt          For                            For

2.8    Appoint a Director Sakae, Toshiharu                       Mgmt          For                            For

2.9    Appoint a Director Tanimoto, Shinji                       Mgmt          For                            For

2.10   Appoint a Director Nakamura, Shinichi                     Mgmt          For                            For

2.11   Appoint a Director Kunishi, Toshihiko                     Mgmt          For                            For

2.12   Appoint a Director Otsuka, Mutsutake                      Mgmt          For                            For

2.13   Appoint a Director Fujisaki, Ichiro                       Mgmt          For                            For

3      Appoint a Corporate Auditor Nagayasu,                     Mgmt          Against                        Against
       Katsunori




--------------------------------------------------------------------------------------------------------------------------
 NIPPON TELEGRAPH AND TELEPHONE CORPORATION                                                  Agenda Number:  708196351
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59396101
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3735400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NISHI-NIPPON FINANCIAL HOLDINGS,INC.                                                        Agenda Number:  708282087
--------------------------------------------------------------------------------------------------------------------------
        Security:  J56774102
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3658850007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

3.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kubota, Isao

3.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tanigawa, Hiromichi

3.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Isoyama, Seiji

3.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kawamoto, Soichi

3.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takata, Kiyota

3.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Irie, Hiroyuki

3.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Hirota, Shinya

3.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Murakami, Hideyuki

3.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takeo, Hiroyuki

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors except as Supervisory Committee
       Members

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors as Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 NISOURCE INC.                                                                               Agenda Number:  934568289
--------------------------------------------------------------------------------------------------------------------------
        Security:  65473P105
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  NI
            ISIN:  US65473P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD A. ABDOO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PETER A. ALTABEF                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WAYNE S. DEVEYDT                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH HAMROCK                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DEBORAH A. HENRETTA                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL E. JESANIS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KEVIN T. KABAT                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD L. THOMPSON                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CAROLYN Y. WOO                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR.

3.     TO APPROVE NAMED EXECUTIVE OFFICER                        Mgmt          For                            For
       COMPENSATION ON AN ADVISORY BASIS.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NN GROUP N.V., AMSTERDAM                                                                    Agenda Number:  708060582
--------------------------------------------------------------------------------------------------------------------------
        Security:  N64038107
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2017
          Ticker:
            ISIN:  NL0010773842
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE ANNUAL REPORT 2016                                Non-Voting

3      DISCUSS REMUNERATION POLICY 2016                          Non-Voting

4.A    ADOPT FINANCIAL STATEMENTS 2016                           Mgmt          For                            For

4.B    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

4.C    APPROVE DIVIDENDS OF EUR 1.55 PER SHARE                   Mgmt          For                            For

5.A    APPROVE DISCHARGE OF EXECUTIVE BOARD                      Mgmt          For                            For

5.B    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

6      ANNOUNCE INTENTION TO REAPPOINT LARD FRIESE               Non-Voting
       TO EXECUTIVE BOARD

7      DISCUSSION OF SUPERVISORY BOARD PROFILE                   Non-Voting

8.A    ELECT ROBERT RUIJTER TO SUPERVISORY BOARD                 Mgmt          For                            For

8.B    ELECT CLARA STREIT TO SUPERVISORY BOARD                   Mgmt          For                            For

9.A    APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

9.B    APPROVE INCREASE MAXIMUM RATIO BETWEEN                    Mgmt          For                            For
       FIXED AND VARIABLE COMPONENTS OF
       REMUNERATION

10     AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For

11.A   GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL PLUS
       ADDITIONAL 10 PERCENT IN CASE OF
       TAKEOVER/MERGER

11.B   AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

12     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

13     APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For
       UP TO 20 PERCENT OF ISSUED SHARE CAPITAL

14     OTHER BUSINESS                                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NOKIA CORP, ESPOO                                                                           Agenda Number:  707941337
--------------------------------------------------------------------------------------------------------------------------
        Security:  X61873133
    Meeting Type:  AGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  FI0009000681
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      MATTERS OF ORDER FOR THE MEETING                          Non-Voting

3      ELECTION OF THE PERSONS TO CONFIRM THE                    Non-Voting
       MINUTES AND TO VERIFY THE COUNTING OF VOTES

4      RECORDING THE LEGAL CONVENING OF THE                      Non-Voting
       MEETING AND QUORUM

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REVIEW BY THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2016. REVIEW
       BY THE PRESIDENT AND CEO

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.17 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     RESOLUTION ON THE REMUNERATION TO THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: THE BOARD'S CORPORATE
       GOVERNANCE AND NOMINATION COMMITTEE
       PROPOSES TO THE ANNUAL GENERAL MEETING THAT
       THE NUMBER OF BOARD MEMBERS BE TEN (10)

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: BRUCE BROWN, LOUIS R. HUGHES,
       JEAN C. MONTY, ELIZABETH NELSON, OLIVIER
       PIOU, RISTO SIILASMAA, CARLA SMITS-
       NUSTELING AND KARI STADIGH. IN ADDITION,
       THE COMMITTEE PROPOSES THAT JEANETTE HORAN,
       WHO IS A FORMER EXECUTIVE OF IBM AND EDWARD
       KOZEL, WHO IS AN INDEPENDENT CONSULTANT AND
       AN INVESTOR, BE ELECTED AS NEW MEMBERS OF
       THE BOARD OF DIRECTORS FOR THE SAME TERM

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       OY

15     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       RESOLVE TO REPURCHASE THE COMPANY'S OWN
       SHARES

16     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS
       ENTITLING TO SHARES

17     CLOSING OF MEETING                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NORDEA BANK AB, STOCKHOLM                                                                   Agenda Number:  707756043
--------------------------------------------------------------------------------------------------------------------------
        Security:  W57996105
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2017
          Ticker:
            ISIN:  SE0000427361
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF A CHAIRMAN FOR THE GENERAL                    Non-Voting
       MEETING: EVA HAGG, MEMBER OF THE SWEDISH
       BAR ASSOCIATION

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF AT LEAST ONE MINUTES CHECKER                  Non-Voting

5      DETERMINATION WHETHER THE GENERAL MEETING                 Non-Voting
       HAS BEEN DULY CONVENED

6      SUBMISSION OF THE ANNUAL REPORT AND                       Non-Voting
       CONSOLIDATED ACCOUNTS, AND OF THE AUDIT
       REPORT AND THE GROUP AUDIT REPORT IN
       CONNECTION HEREWITH: SPEECH BY THE GROUP
       CEO

7      ADOPTION OF THE INCOME STATEMENT AND THE                  Mgmt          For                            For
       CONSOLIDATED INCOME STATEMENT, AND THE
       BALANCE SHEET AND THE CONSOLIDATED BALANCE
       SHEET

8      DECISION ON DISPOSITIONS OF THE COMPANY'S                 Mgmt          For                            For
       PROFIT ACCORDING TO THE ADOPTED BALANCE
       SHEET: A DIVIDEND OF 0.65 EURO PER SHARE

9      DECISION REGARDING DISCHARGE FROM LIABILITY               Mgmt          For                            For
       FOR THE MEMBERS OF THE BOARD OF DIRECTORS
       AND THE CEO (THE AUDITOR RECOMMENDS
       DISCHARGE FROM LIABILITY)

10     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS: (10) AND DEPUTY MEMBERS (0) OF
       BOARD

11     DETERMINATION OF THE NUMBER OF AUDITORS:                  Mgmt          For                            For
       (1) AND DEPUTY AUDITORS (0)

12     DETERMINATION OF FEES FOR BOARD MEMBERS AND               Mgmt          For                            For
       AUDITORS

13     ELECTION OF BOARD MEMBERS AND CHAIRMAN OF                 Mgmt          For                            For
       THE BOARD: THE NOMINATION COMMITTEE'S
       PROPOSAL: FOR THE PERIOD UNTIL THE END OF
       THE NEXT ANNUAL GENERAL MEETING BJORN
       WAHLROOS, ROBIN LAWTHER, LARS G NORDSTROM,
       SARAH RUSSELL, SILVIJA SERES, KARI STADIGH
       AND BIRGER STEEN SHALL BE RE-ELECTED AS
       BOARD MEMBERS AND PERNILLE ERENBJERG, MARIA
       VARSELLONA AND LARS WOLLUNG SHALL BE
       ELECTED AS BOARD MEMBERS. FOR THE PERIOD
       UNTIL THE END OF THE NEXT ANNUAL GENERAL
       MEETING BJORN WAHLROOS SHALL BE RE-ELECTED
       AS CHAIRMAN

14     ELECTION OF AUDITORS: OHRLINGS                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AB

15     RESOLUTION ON ESTABLISHMENT OF A NOMINATION               Mgmt          For                            For
       COMMITTEE

16     RESOLUTION ON AUTHORIZATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON ISSUE OF
       CONVERTIBLE INSTRUMENTS IN THE COMPANY

17     RESOLUTION ON PURCHASE OF OWN SHARES                      Mgmt          For                            For
       ACCORDING TO CHAPTER 7 SECTION 6 OF THE
       SWEDISH SECURITIES MARKET ACT (SW. LAGEN
       (2007:528) OM VARDEPAPPERSMARKNADEN)

18     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       FOR EXECUTIVE OFFICERS

19     APPOINTMENT OF AUDITOR IN A FOUNDATION                    Mgmt          For                            For
       MANAGED BY THE COMPANY

20.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES TO ADOPT A
       VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND
       WOMEN ON ALL LEVELS IN THE COMPANY

20.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES TO INSTRUCT
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       SET UP A WORKING GROUP WITH THE TASK OF
       REALIZING THIS VISION ON THE LONG TERM AND
       MONITORING CLOSELY THE DEVELOPMENT IN BOTH
       THE EQUALITY AND THE ETHNICITY AREA

20.C   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES TO ANNUALLY
       SUBMIT A WRITTEN REPORT TO THE ANNUAL
       GENERAL MEETING, AS A SUGGESTION BY
       INCLUDING THE REPORT IN THE PRINTED ANNUAL
       REPORT

20.D   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES TO INSTRUCT
       THE BOARD OF DIRECTORS TO TAKE NECESSARY
       MEASURES IN ORDER TO CREATE A SHAREHOLDERS
       ASSOCIATION IN THE COMPANY

20.E   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES THAT THE
       BOARD DIRECTORS SHALL NOT BE ALLOWED TO
       INVOICE THEIR BOARD FEES THROUGH A LEGAL
       PERSON, SWEDISH OR FOREIGN

20.F   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES THAT THE
       NOMINATION COMMITTEE WHEN PERFORMING ITS
       TASKS SHALL PAY SPECIFIC ATTENTION TO
       QUESTIONS RELATED TO ETHICS, GENDER AND
       ETHNICITY

20.G   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES TO INSTRUCT
       TO THE BOARD OF DIRECTORS TO SUBMIT A
       PROPOSAL FOR DECISION ON REPRESENTATION IN
       THE BOARD OF DIRECTORS AS WELL AS IN THE
       NOMINATION COMMITTEE FOR THE SMALL AND
       MEDIUM SIZED SHAREHOLDERS TO THE ANNUAL
       GENERAL MEETING 2018 (OR ANY EXTRAORDINARY
       SHAREHOLDERS MEETING HELD BEFORE THAT)

20.H   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES IN RELATION
       TO ITEM 20E. ABOVE, INSTRUCT THE BOARD OF
       DIRECTORS TO WRITE TO THE APPROPRIATE
       AUTHORITY IN THE FIRST PLACE THE SWEDISH
       GOVERNMENT OR THE TAX AUTHORITIES TO BRING
       ABOUT A CHANGED REGULATION IN THIS AREA

20.I   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES TO INSTRUCT
       THE BOARD OF DIRECTORS TO WRITE TO THE
       SWEDISH GOVERNMENT AND DRAW ITS ATTENTION
       TO THE DESIRABILITY OF AMENDING THE LAW
       MEANING THAT THE POSSIBILITY TO HAVE SHARES
       WITH DIFFERENT VOTING RIGHTS SHALL BE
       ABOLISHED IN SWEDISH LIMITED LIABILITY
       COMPANIES

20.J   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: TO AMEND
       ARTICLE 7 OF THE ARTICLES OF ASSOCIATION

CMMT   09 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS NO 10 AND 11. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NORDSTROM, INC.                                                                             Agenda Number:  934559052
--------------------------------------------------------------------------------------------------------------------------
        Security:  655664100
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  JWN
            ISIN:  US6556641008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STACY BROWN-PHILPOT                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TANYA L. DOMIER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BLAKE W. NORDSTROM                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ERIK B. NORDSTROM                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PETER E. NORDSTROM                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PHILIP G. SATRE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRAD D. SMITH                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GORDON A. SMITH                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRADLEY D. TILDEN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: B. KEVIN TURNER                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT D. WALTER                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY VOTE REGARDING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION: SAY ON PAY.

4.     ADVISORY VOTE REGARDING THE FREQUENCY OF                  Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE NORDSTROM, INC. 2010 EQUITY
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  934551397
--------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  NSC
            ISIN:  US6558441084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS D. BELL, JR.                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ERSKINE B. BOWLES                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A. BRADWAY                   Mgmt          Abstain                        Against

1D.    ELECTION OF DIRECTOR: WESLEY G. BUSH                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL A. CARP                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MITCHELL E. DANIELS,                Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: MARCELA E. DONADIO                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN F. LEER                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL D. LOCKHART                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: AMY E. MILES                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARTIN H. NESBITT                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES A. SQUIRES                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN R. THOMPSON                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG                   Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S
       INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     APPROVAL OF ADVISORY RESOLUTION ON                        Mgmt          For                            For
       EXECUTIVE COMPENSATION, AS DISCLOSED IN THE
       PROXY STATEMENT FOR THE 2017 ANNUAL MEETING
       OF SHAREHOLDERS.

4.     FREQUENCY OF ADVISORY RESOLUTION ON                       Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION, EVERY




--------------------------------------------------------------------------------------------------------------------------
 NORSK HYDRO ASA, OSLO                                                                       Agenda Number:  707978586
--------------------------------------------------------------------------------------------------------------------------
        Security:  R61115102
    Meeting Type:  AGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  NO0005052605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   BLOCKING SHOULD ALWAYS BE APPLIED, RECORD                 Non-Voting
       DATE OR NOT.

1      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

2      ELECTION OF ONE PERSON TO COUNTERSIGN THE                 Mgmt          No vote
       MINUTES

3      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       THE BOARD OF DIRECTORS' REPORT FOR THE
       FINANCIAL YEAR 2016 FOR NORSK HYDRO ASA AND
       THE GROUP, INCLUDING DISTRIBUTION OF
       DIVIDEND: NOK 1.25 PER SHARE

4      AUDITOR'S REMUNERATION: IT IS REQUESTED                   Mgmt          No vote
       THAT THE FEE FOR AUDIT TO KPMG AS FOR NORSK
       HYDRO ASA FOR THE FINANCIAL YEAR 2016 OF
       NOK 8,015,000 IS APPROVED

5      STATEMENT ON CORPORATE GOVERNANCE IN                      Non-Voting
       ACCORDANCE WITH SECTION 3-3B OF THE
       NORWEGIAN ACCOUNTING ACT

6      GUIDELINES FOR REMUNERATION TO THE                        Mgmt          No vote
       EXECUTIVE MANAGEMENT

7      UPDATE OF THE MANDATE OF THE NOMINATION                   Mgmt          No vote
       COMMITTEE

8.1    REMUNERATION FOR THE MEMBERS OF THE                       Mgmt          No vote
       CORPORATE ASSEMBLY

8.2    REMUNERATION FOR THE MEMBERS OF THE                       Mgmt          No vote
       NOMINATION COMMITTEE

CMMT   27 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       AND RECEIPT OF AUDITOR NAME. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN TRUST CORPORATION                                                                  Agenda Number:  934542918
--------------------------------------------------------------------------------------------------------------------------
        Security:  665859104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  NTRS
            ISIN:  US6658591044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LINDA WALKER BYNOE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN CROWN                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DEAN M. HARRISON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAY L. HENDERSON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL G. O'GRADY                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSE LUIS PRADO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS E. RICHARDS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN W. ROWE                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARTIN P. SLARK                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID H. B. SMITH,                  Mgmt          For                            For
       JR.

1K.    ELECTION OF DIRECTOR: DONALD THOMPSON                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CHARLES A. TRIBBETT                 Mgmt          For                            For
       III

1M.    ELECTION OF DIRECTOR: FREDERICK H. WADDELL                Mgmt          For                            For

2.     APPROVAL, BY AN ADVISORY VOTE, OF THE 2016                Mgmt          For                            For
       COMPENSATION OF THE CORPORATION'S NAMED
       EXECUTIVE OFFICERS.

3.     RECOMMENDATION, BY AN ADVISORY VOTE, ON THE               Mgmt          1 Year                         For
       FREQUENCY WITH WHICH THE CORPORATION SHOULD
       HOLD ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     APPROVAL OF THE NORTHERN TRUST CORPORATION                Mgmt          For                            For
       2017 LONG-TERM INCENTIVE PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE CORPORATION'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 NORTHROP GRUMMAN CORPORATION                                                                Agenda Number:  934559862
--------------------------------------------------------------------------------------------------------------------------
        Security:  666807102
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  NOC
            ISIN:  US6668071029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WESLEY G. BUSH                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARIANNE C. BROWN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VICTOR H. FAZIO                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONALD E. FELSINGER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANN M. FUDGE                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRUCE S. GORDON                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MADELEINE A. KLEINER                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KARL J. KRAPEK                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY ROUGHEAD                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: THOMAS M. SCHOEWE                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES S. TURLEY                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MARK A. WELSH III                   Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     PROPOSAL TO VOTE ON THE PREFERRED FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 NORWEGIAN CRUISE LINE HOLDINGS LTD                                                          Agenda Number:  934577303
--------------------------------------------------------------------------------------------------------------------------
        Security:  G66721104
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  NCLH
            ISIN:  BMG667211046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: DAVID M.                    Mgmt          For                            For
       ABRAMS

1B.    ELECTION OF CLASS I DIRECTOR: JOHN W.                     Mgmt          For                            For
       CHIDSEY

1C.    ELECTION OF CLASS I DIRECTOR: RUSSELL W.                  Mgmt          For                            For
       GALBUT

2.     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP ("PWC") AS OUR
       INDEPENDENT REGISTERED CERTIFIED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017 AND THE DETERMINATION OF
       PWC'S REMUNERATION BY THE AUDIT COMMITTEE
       OF THE BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG, BASEL                                                                          Agenda Number:  707714007
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  28-Feb-2017
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 723253 DUE TO ADDITION OF
       RESOLUTION B. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

A.1    APPROVAL OF THE OPERATING AND FINANCIAL                   Mgmt          For                            For
       REVIEW OF NOVARTIS AG, THE FINANCIAL
       STATEMENTS OF NOVARTIS AG AND THE GROUP
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       2016 FINANCIAL YEAR

A.2    DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE EXECUTIVE
       COMMITTEE

A.3    APPROPRIATION OF AVAILABLE EARNINGS OF                    Mgmt          For                            For
       NOVARTIS AG AS PER BALANCE SHEET AND
       DECLARATION OF DIVIDEND: GROSS DIVIDEND
       (BEFORE TAXES AND DUTIES) OF CHF 2.75 PER
       DIVIDEND BEARING SHARE OF CHF 0.50 NOMINAL
       VALUE

A.4    REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

A.5.1  BINDING VOTE ON TOTAL COMPENSATION FOR                    Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FROM THE
       2017 ANNUAL GENERAL MEETING TO THE 2018
       ANNUAL GENERAL MEETING

A.5.2  BINDING VOTE ON TOTAL COMPENSATION FOR                    Mgmt          For                            For
       MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE
       NEXT FINANCIAL YEAR, I.E. 2018

A.5.3  ADVISORY VOTE ON THE 2016 COMPENSATION                    Mgmt          For                            For
       REPORT

A.6.1  RE-ELECTION OF JOERG REINHARDT, PH.D., AND                Mgmt          For                            For
       RE-ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS (IN A SINGLE VOTE)

A.6.2  RE-ELECTION OF NANCY C. ANDREWS, M.D.,                    Mgmt          For                            For
       PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS

A.6.3  RE-ELECTION OF DIMITRI AZAR, M.D. AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A.6.4  RE-ELECTION OF TON BUECHNER AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

A.6.5  RE-ELECTION OF SRIKANT DATAR, PH.D. AS A                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A.6.6  RE-ELECTION OF ELIZABETH DOHERTY AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A.6.7  RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

A.6.8  RE-ELECTION OF PIERRE LANDOLT, PH.D. AS A                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A.6.9  RE-ELECTION OF ANDREAS VON PLANTA, PH.D. AS               Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

A6.10  RE-ELECTION OF CHARLES L. SAWYERS, M.D. AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

A6.11  RE-ELECTION OF ENRICO VANNI, PH.D. AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A6.12  RE-ELECTION OF WILLIAM T. WINTERS AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A6.13  ELECTION OF FRANS VAN HOUTEN AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

A.7.1  RE-ELECTION OF SRIKANT DATAR, PH.D., AS                   Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

A.7.2  RE-ELECTION OF ANN FUDGE AS MEMBER OF THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

A.7.3  RE-ELECTION OF ENRICO VANNI, PH.D., AS                    Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

A.7.4  RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

A.8    RE-ELECTION OF THE STATUTORY AUDITOR: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
       OF PRICEWATERHOUSECOOPERS AG AS STATUTORY
       AUDITOR OF NOVARTIS AG FOR THE FINANCIAL
       YEAR STARTING ON JANUARY 1, 2017

A.9    RE-ELECTION OF THE INDEPENDENT PROXY: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
       OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY
       AT LAW, BASEL, AS INDEPENDENT PROXY OF
       NOVARTIS AG UNTIL THE END OF THE NEXT
       ANNUAL GENERAL MEETING

B      IF ALTERNATIVE MOTIONS UNDER THE AGENDA                   Mgmt          Against                        Against
       ITEMS PUBLISHED IN THE NOTICE OF ANNUAL
       GENERAL MEETING AND/OR MOTIONS RELATING TO
       ADDITIONAL AGENDA ITEMS (ARTICLE 700
       PARAGRAPH 3 OF THE SWISS CODE OF
       OBLIGATIONS) ARE PROPOSED AT THE ANNUAL
       GENERAL MEETING, I/WE INSTRUCT THE
       INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES
       = ACCORDING TO THE MOTION OF THE BOARD OF
       DIRECTORS, AGAINST = AGAINST
       ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN =
       ABSTAIN FROM VOTING)




--------------------------------------------------------------------------------------------------------------------------
 NOVO NORDISK A/S, BAGSVAERD                                                                 Agenda Number:  707792708
--------------------------------------------------------------------------------------------------------------------------
        Security:  K72807132
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  DK0060534915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

3.1    APPROVE REMUNERATION OF DIRECTORS FOR 2016                Mgmt          For                            For

3.2    APPROVE REMUNERATION OF DIRECTORS FOR 2017                Mgmt          For                            For

4      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF DKK 7.60 PER SHARE

5.1    REELECT GORAN ANDO AS DIRECTOR AND CHAIRMAN               Mgmt          For                            For

5.2    REELECT JEPPE CHRISTIANSEN AS DIRECTOR AND                Mgmt          For                            For
       DEPUTY CHAIRMAN

5.3.A  REELECT BRIAN DANIELS AS DIRECTOR                         Mgmt          For                            For

5.3.B  REELECT SYLVIE GREGOIRE AS DIRECTOR                       Mgmt          For                            For

5.3.C  REELECT LIZ HEWITT AS DIRECTOR                            Mgmt          For                            For

5.3.D  ELECT KASIM KUTAY AS DIRECTOR                             Mgmt          For                            For

5.3.E  ELECT HELGE LUND AS DIRECTOR                              Mgmt          For                            For

5.3.F  REELECT MARY SZELA AS DIRECTOR                            Mgmt          For                            For

6      RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 Mgmt          For                            For

7.1    APPROVE DKK 10 MILLION REDUCTION IN SHARE                 Mgmt          For                            For
       CAPITAL VIA SHARE CANCELLATION

7.2    AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

7.3    APPROVE GUIDELINES FOR INCENTIVE-BASED                    Mgmt          For                            For
       COMPENSATION FOR EXECUTIVE MANAGEMENT AND
       BOARD

8.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: FREE PARKING FOR THE
       SHAREHOLDERS IN CONNECTION WITH THE
       SHAREHOLDERS' MEETING

8.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE BUFFET AFTER THE
       SHAREHOLDERS' MEETING IS SERVED AS SET
       TABLE CATERING




--------------------------------------------------------------------------------------------------------------------------
 NOVO NORDISK A/S, BAGSVAERD                                                                 Agenda Number:  707810051
--------------------------------------------------------------------------------------------------------------------------
        Security:  K72807132
    Meeting Type:  OGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  DK0060534915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  934585540
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066G104
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  NVDA
            ISIN:  US67066G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT K. BURGESS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TENCH COXE                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PERSIS S. DRELL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES C. GAITHER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEN-HSUN HUANG                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAWN HUDSON                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HARVEY C. JONES                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM J. MILLER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK L. PERRY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: A. BROOKE SEAWELL                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARK A. STEVENS                     Mgmt          For                            For

2.     APPROVAL OF OUR EXECUTIVE COMPENSATION.                   Mgmt          For                            For

3.     APPROVAL OF THE FREQUENCY OF HOLDING A VOTE               Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2018.




--------------------------------------------------------------------------------------------------------------------------
 NXP SEMICONDUCTORS NV.                                                                      Agenda Number:  934520897
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6596X109
    Meeting Type:  Special
    Meeting Date:  27-Jan-2017
          Ticker:  NXPI
            ISIN:  NL0009538784
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3.A    THE PROPOSAL TO APPOINT MR. STEVE                         Mgmt          For                            For
       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          For                            For
       AS NON-EXECUTIVE ...(DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL).

3.C    THE PROPOSAL TO APPOINT MR. GEORGE S. DAVIS               Mgmt          For                            For
       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          For                            For
       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          For                            For
       NON-EXECUTIVE DIRECTOR SUBJECT TO AND
       CONDITIONAL UPON THE OCCURRENCE OF AND
       EFFECTIVE AS OF CLOSING.

4.     THE PROPOSAL TO GRANT FULL AND FINAL                      Mgmt          For                            For
       DISCHARGE TO EACH MEMBER ...(DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL).

5.A    THE PROPOSAL TO APPROVE OF THE ASSET SALE                 Mgmt          For                            For
       AS REQUIRED UNDER ARTICLE 2:107A OF THE
       DUTCH CIVIL CODE CONDITIONAL UPON AND
       SUBJECT TO (I) BUYER HAVING ACCEPTED FOR
       PAYMENT THE ACQUIRED SHARES AND (II) THE
       NUMBER OF ACQUIRED SHARES MEETING THE ASSET
       SALE THRESHOLD.

5.B    THE PROPOSAL TO (I) DISSOLVE NXP (II)                     Mgmt          For                            For
       APPOINT STICHTING ...(DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL).

6.A    THE PROPOSAL TO AMEND NXP'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION, SUBJECT TO CLOSING.

6.B    THE PROPOSAL TO CONVERT NXP AND AMEND THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION, SUBJECT TO
       DELISTING OF NXP FROM NASDAQ.




--------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  934560930
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103H107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  ORLY
            ISIN:  US67103H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID O'REILLY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES H. O'REILLY,                Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: LARRY O'REILLY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROSALIE O'REILLY                    Mgmt          For                            For
       WOOTEN

1E.    ELECTION OF DIRECTOR: JAY D. BURCHFIELD                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL R. LEDERER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN R. MURPHY                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RONALD RASHKOW                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SAY ON PAY VOTES.

4.     APPROVAL OF THE 2017 INCENTIVE AWARD PLAN.                Mgmt          For                            For

5.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

6.     SHAREHOLDER PROPOSAL ENTITLED "SPECIAL                    Shr           Against                        For
       SHAREOWNER MEETINGS."




--------------------------------------------------------------------------------------------------------------------------
 OIL COMPANY LUKOIL PJSC, MOSCOW                                                             Agenda Number:  707598720
--------------------------------------------------------------------------------------------------------------------------
        Security:  69343P105
    Meeting Type:  EGM
    Meeting Date:  05-Dec-2016
          Ticker:
            ISIN:  US69343P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ON PAYMENT (DECLARATION) OF DIVIDENDS BASED               Mgmt          No vote
       ON THE RESULTS OF THE FIRST NINE MONTHS OF
       2016: TO PAY DIVIDENDS ON ORDINARY SHARES
       OF PJSC "LUKOIL" BASED ON THE RESULTS OF
       THE FIRST NINE MONTHS OF 2016 IN THE AMOUNT
       OF 75 ROUBLES PER ORDINARY SHARE. TO SET 23
       DECEMBER 2016 AS THE DATE ON WHICH PERSONS
       ENTITLED TO RECEIVE DIVIDENDS BASED ON THE
       RESULTS OF THE FIRST NINE MONTHS OF 2015
       WILL BE DETERMINED. THE DIVIDENDS BE PAID
       USING MONETARY FUNDS FROM THE ACCOUNT OF
       PJSC "LUKOIL" AS FOLLOWS: - DIVIDEND
       PAYMENTS TO NOMINEE SHAREHOLDERS AND TRUST
       MANAGERS WHO ARE PROFESSIONAL MARKET
       PARTICIPANTS REGISTERED IN THE SHAREHOLDER
       REGISTER OF PJSC "LUKOIL" TO BE MADE NOT
       LATER THAN 12 JANUARY 2017, - DIVIDEND
       PAYMENTS TO OTHER PERSONS REGISTERED IN THE
       SHAREHOLDER REGISTER OF PJSC "LUKOIL" TO BE
       MADE NOT LATER THAN 2 FEBRUARY 2017. THE
       COSTS ON THE TRANSFER OF DIVIDENDS,
       REGARDLESS OF THE MEANS, WILL BE PAID BY
       PJSC "LUKOIL"

2      ON PAYMENT OF A PART OF THE REMUNERATION TO               Mgmt          No vote
       MEMBERS OF THE BOARD OF DIRECTORS OF PJSC
       "LUKOIL" FOR THEIR PERFORMANCE OF THE
       FUNCTIONS OF THE MEMBERS OF THE BOARD OF
       DIRECTORS: TO PAY A PART OF THE
       REMUNERATION TO MEMBERS OF THE BOARD OF
       DIRECTORS OF PJSC "LUKOIL" FOR PERFORMANCE
       OF THEIR FUNCTIONS (BOARD FEE) FOR THE
       PERIOD FROM THE DATE THE DECISION ON THE
       ELECTION OF THE BOARD OF DIRECTORS WAS
       TAKEN TO THE DATE THIS DECISION IS TAKEN
       CONSTITUTING ONE-HALF (I.E. 3,000,000
       ROUBLES EACH) OF THE BOARD FEE ESTABLISHED
       BY DECISION OF THE ANNUAL GENERAL
       SHAREHOLDERS MEETING OF PJSC "LUKOIL" ON 23
       JUNE 2016 (MINUTES NO.1)

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED.




--------------------------------------------------------------------------------------------------------------------------
 OIL COMPANY LUKOIL PJSC, MOSCOW                                                             Agenda Number:  708169215
--------------------------------------------------------------------------------------------------------------------------
        Security:  69343P105
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  US69343P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED

1      TO APPROVE THE ANNUAL REPORT OF PJSC                      Mgmt          For                            For
       "LUKOIL" FOR 2016, ANNUAL ACCOUNTING
       (FINANCIAL) STATEMENTS, INCLUDING THE
       INCOME STATEMENT OF THE COMPANY, AND ALSO
       DISTRIBUTE THE PROFITS BASED ON THE 2016
       ANNUAL RESULTS AS FOLLOWS: THE NET PROFIT
       OF PJSC "LUKOIL" BASED ON THE 2016 ANNUAL
       RESULTS EQUALLED 182,566,224,000 ROUBLES.
       THE NET PROFIT IN THE AMOUNT OF
       102,067,590,600 ROUBLES BASED ON THE 2016
       ANNUAL RESULTS (EXCLUDING THE PROFIT
       DISTRIBUTED AS INTERIM DIVIDENDS OF
       63,792,244,125 ROUBLES FOR THE FIRST NINE
       MONTHS OF 2016) BE DISTRIBUTED FOR THE
       PAYMENT OF DIVIDENDS. THE REMAINDER OF THE
       PROFITS SHALL BE RETAINED EARNINGS. TO PAY
       DIVIDENDS ON ORDINARY SHARES OF PJSC
       "LUKOIL" BASED ON THE 2016 ANNUAL RESULTS
       IN AN AMOUNT OF 120 ROUBLES PER ORDINARY
       SHARE (EXCLUDING THE INTERIM DIVIDENDS OF
       75 ROUBLES PER ORDINARY SHARE PAID FOR THE
       FIRST NINE MONTHS OF 2016). THE TOTAL
       AMOUNT OF DIVIDENDS PAYABLE FOR 2016
       INCLUDING THE EARLIER PAID INTERIM
       DIVIDENDS WILL BE 195 ROUBLES PER ORDINARY
       SHARE. THE DIVIDENDS OF 120 ROUBLES PER
       ORDINARY SHARE BE PAID USING MONETARY FUNDS
       FROM THE ACCOUNT OF PJSC "LUKOIL": -
       DIVIDEND PAYMENTS TO NOMINEE SHAREHOLDERS
       AND TRUST MANAGERS WHO ARE PROFESSIONAL
       MARKET PARTICIPANTS REGISTERED IN THE
       SHAREHOLDER REGISTER OF PJSC "LUKOIL" TO BE
       MADE NOT LATER THAN 21 JULY 2017, -
       DIVIDEND PAYMENTS TO OTHER PERSONS
       REGISTERED IN THE SHAREHOLDER REGISTER OF
       PJSC "LUKOIL" TO BE MADE NOT LATER THAN 11
       AUGUST 2017. THE COSTS ON THE TRANSFER OF
       DIVIDENDS, REGARDLESS OF THE MEANS, WILL BE
       PAID BY PJSC "LUKOIL". TO SET 10 JULY 2017
       AS THE DATE ON WHICH PERSONS ENTITLED TO
       RECEIVE DIVIDENDS BASED ON THE 2016 ANNUAL
       RESULTS WILL BE DETERMINED

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 12 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 11
       DIRECTORS ARE TO BE ELECTED. THE LOCAL
       AGENT IN THE MARKET WILL APPLY CUMULATIVE
       VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
       YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

2.1    ELECTION OF BOARD OF DIRECTOR: ALEKPEROV,                 Mgmt          Against                        Against
       VAGIT YUSUFOVICH

2.2    ELECTION OF BOARD OF DIRECTOR: BLAZHEEV,                  Mgmt          Against                        Against
       VICTOR VLADIMIROVICH

2.3    ELECTION OF BOARD OF DIRECTOR: GATI, TOBY                 Mgmt          For                            For
       TRISTER

2.4    ELECTION OF BOARD OF DIRECTOR: GRAYFER,                   Mgmt          Against                        Against
       VALERY ISAAKOVICH

2.5    ELECTION OF BOARD OF DIRECTOR: IVANOV IGOR                Mgmt          Against                        Against
       SERGEEVICH

2.6    ELECTION OF BOARD OF DIRECTOR: MAGANOV,                   Mgmt          Against                        Against
       RAVIL ULFATOVICH

2.7    ELECTION OF BOARD OF DIRECTOR: MUNNINGS,                  Mgmt          For                            For
       ROGER

2.8    ELECTION OF BOARD OF DIRECTOR: MATZKE,                    Mgmt          Against                        Against
       RICHARD

2.9    ELECTION OF BOARD OF DIRECTOR: NIKOLAEV,                  Mgmt          Against                        Against
       NIKOLAI MIKHAILOVICH

2.10   ELECTION OF BOARD OF DIRECTOR: PICTET, IVAN               Mgmt          For                            For

2.11   ELECTION OF BOARD OF DIRECTOR: FEDUN,                     Mgmt          Against                        Against
       LEONID ARNOLDOVICH

2.12   ELECTION OF BOARD OF DIRECTOR: KHOBA,                     Mgmt          Against                        Against
       LYUBOV NIKOLAEVNA

3.1    ELECTION OF THE MEMBER OF THE AUDIT                       Mgmt          For                            For
       COMMISSION OF PJSC "LUKOIL": VRUBLEVSKIY,
       IVAN NIKOLAEVICH

3.2    ELECTION OF THE MEMBER OF THE AUDIT                       Mgmt          For                            For
       COMMISSION OF PJSC "LUKOIL": SULOEV, PAVEL
       ALEKSANDROVICH

3.3    ELECTION OF THE MEMBER OF THE AUDIT                       Mgmt          For                            For
       COMMISSION OF PJSC "LUKOIL": SURKOV,
       ALEKSANDR VIKTOROVICH

4.1    TO PAY REMUNERATION AND REIMBURSE EXPENSES                Mgmt          For                            For
       TO MEMBERS OF THE BOARD OF DIRECTORS OF
       PJSC "LUKOIL" PURSUANT TO APPENDIX NO.1
       HERETO

4.2    TO ESTABLISH THE AMOUNTS OF REMUNERATION                  Mgmt          For                            For
       FOR THE NEWLY ELECTED MEMBERS OF THE BOARD
       OF DIRECTORS OF PJSC "LUKOIL" PURSUANT TO
       APPENDIX NO.2 HERETO

5.1    TO PAY REMUNERATION TO THE MEMBERS OF THE                 Mgmt          For                            For
       AUDIT COMMISSION OF PJSC "LUKOIL" IN THE
       FOLLOWING AMOUNTS: I.N. VRUBLEVSKIY -
       3,500,000 ROUBLES P.A. SULOEV - 3,500,000
       ROUBLES A.V. SURKOV - 3,500,000 ROUBLES

5.2    TO DEEM IT APPROPRIATE TO RETAIN THE                      Mgmt          For                            For
       AMOUNTS OF REMUNERATION FOR MEMBERS OF THE
       AUDIT COMMISSION OF PJSC "LUKOIL"
       ESTABLISHED BY DECISION OF THE ANNUAL
       GENERAL SHAREHOLDERS MEETING OF PJSC
       "LUKOIL" OF 23 JUNE 2016 (MINUTES NO. 1)

6      TO APPROVE THE INDEPENDENT AUDITOR OF PJSC                Mgmt          For                            For
       "LUKOIL" - JOINT STOCK COMPANY KPMG

7      TO APPROVE AMENDMENTS AND ADDENDA TO THE                  Mgmt          For                            For
       CHARTER OF PUBLIC JOINT STOCK COMPANY "OIL
       COMPANY "LUKOIL", PURSUANT TO THE APPENDIX
       HERETO

8      TO APPROVE AMENDMENTS AND ADDENDA TO THE                  Mgmt          For                            For
       REGULATIONS ON THE PROCEDURE FOR PREPARING
       AND HOLDING THE GENERAL SHAREHOLDERS
       MEETING OF PJSC "LUKOIL", PURSUANT TO THE
       APPENDIX HERETO

9      TO APPROVE AMENDMENTS TO THE REGULATIONS ON               Mgmt          For                            For
       THE BOARD OF DIRECTORS OF PJSC "LUKOIL",
       PURSUANT TO THE APPENDIX HERETO

10     TO TAKE A DECISION ON GIVING CONSENT TO AN                Mgmt          For                            For
       INTERESTED-PARTY TRANSACTION - CONTRACT
       (POLICY) ON INSURING THE LIABILITY OF
       DIRECTORS, OFFICERS AND COMPANIES BETWEEN
       PJSC "LUKOIL" (POLICYHOLDER) AND OAO
       KAPITAL INSURANCE (INSURER) ON THE TERMS
       AND CONDITIONS SET FORTH IN THE APPENDIX
       HERETO




--------------------------------------------------------------------------------------------------------------------------
 OIL SEARCH LTD                                                                              Agenda Number:  708061952
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64695110
    Meeting Type:  AGM
    Meeting Date:  19-May-2017
          Ticker:
            ISIN:  PG0008579883
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 736476 DUE TO ADDITION OF
       RESOLUTIONS O.7 AND O.8. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS S.1, S.2, S.3, S.4 AND VOTES CAST
       BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
       COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
       RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

O.2    TO RE-ELECT SIR KOSTAS CONSTANTINOU AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

O.3    TO RE-ELECT DR AGU KANTSLER AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

O.4    TO ELECT MR MEL TOGOLO AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

O.5    TO ELECT MS FIONA HARRIS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

O.6    TO APPOINT AN AUDITOR AND TO AUTHORISE THE                Mgmt          For                            For
       DIRECTORS TO FI X THE FEES AND EXPENSES OF
       THE AUDITOR. DELOITTE TOUCHE TOHMATSU
       RETIRES IN ACCORDANCE WITH SECTION 190 OF
       THE PNG COMPANIES ACT (1997) AND BEING
       ELIGIBLE TO DO SO, OFFERS ITSELF FOR
       RE-APPOINTMENT

S.1    TO APPROVE THE AWARD OF 315,000 PERFORMANCE               Mgmt          For                            For
       RIGHTS TO MANAGING DIRECTOR, MR PETER
       BOTTEN

S.2    TO APPROVE THE AWARD OF 61,800 PERFORMANCE                Mgmt          For                            For
       RIGHTS TO EXECUTIVE DIRECTOR, MR GEREA AOPI

S.3    TO APPROVE THE AWARD OF 277,966 RESTRICTED                Mgmt          For                            For
       SHARES TO MANAGING DIRECTOR, MR PETER
       BOTTEN

S.4    TO APPROVE THE AWARD OF 47,930 RESTRICTED                 Mgmt          For                            For
       SHARES TO EXECUTIVE DIRECTOR, MR GEREA AOPI

O.7    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: STRATEGIC RESILIENCE
       FOR 2035 AND BEYOND

O.8    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: HUMAN RIGHTS
       COMPLIANCE AND REPORTING




--------------------------------------------------------------------------------------------------------------------------
 OLD DOMINION FREIGHT LINE, INC.                                                             Agenda Number:  934594400
--------------------------------------------------------------------------------------------------------------------------
        Security:  679580100
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  ODFL
            ISIN:  US6795801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EARL E. CONGDON                                           Mgmt          For                            For
       DAVID S. CONGDON                                          Mgmt          For                            For
       JOHN R. CONGDON, JR.                                      Mgmt          For                            For
       ROBERT G. CULP, III                                       Mgmt          For                            For
       BRADLEY R. GABOSCH                                        Mgmt          For                            For
       PATRICK D. HANLEY                                         Mgmt          For                            For
       JOHN D. KASARDA                                           Mgmt          For                            For
       LEO H. SUGGS                                              Mgmt          For                            For
       D. MICHAEL WRAY                                           Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     VOTE, ON AN ADVISORY BASIS, ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 OLIN CORPORATION                                                                            Agenda Number:  934543910
--------------------------------------------------------------------------------------------------------------------------
        Security:  680665205
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  OLN
            ISIN:  US6806652052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: GRAY G. BENOIST                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOHN E. FISCHER                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: RICHARD M. ROMPALA                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF A                       Mgmt          1 Year                         For
       SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 OMEGA HEALTHCARE INVESTORS, INC.                                                            Agenda Number:  934606748
--------------------------------------------------------------------------------------------------------------------------
        Security:  681936100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  OHI
            ISIN:  US6819361006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CRAIG M. BERNFIELD                                        Mgmt          For                            For
       NORMAN R. BOBINS                                          Mgmt          For                            For
       CRAIG R. CALLEN                                           Mgmt          For                            For
       BARBARA B. HILL                                           Mgmt          For                            For
       BERNARD J. KORMAN                                         Mgmt          For                            For
       EDWARD LOWENTHAL                                          Mgmt          For                            For
       BEN W. PERKS                                              Mgmt          For                            For
       C. TAYLOR PICKETT                                         Mgmt          For                            For
       STEPHEN D. PLAVIN                                         Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS ERNST                Mgmt          For                            For
       & YOUNG LLP.

3.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY                    Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 OMRON CORPORATION                                                                           Agenda Number:  708200770
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61374120
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  JP3197800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Adopt an Executive                     Mgmt          For                            For
       Officer System

3.1    Appoint a Director Tateishi, Fumio                        Mgmt          For                            For

3.2    Appoint a Director Yamada, Yoshihito                      Mgmt          For                            For

3.3    Appoint a Director Miyata, Kiichiro                       Mgmt          For                            For

3.4    Appoint a Director Nitto, Koji                            Mgmt          For                            For

3.5    Appoint a Director Ando, Satoshi                          Mgmt          For                            For

3.6    Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

3.7    Appoint a Director Nishikawa, Kuniko                      Mgmt          For                            For

3.8    Appoint a Director Kamigama, Takehiro                     Mgmt          For                            For

4      Appoint a Corporate Auditor Kunihiro,                     Mgmt          For                            For
       Tadashi

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Watanabe, Toru

6      Approve Payment of Performance-based                      Mgmt          For                            For
       Compensation to Directors

7      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 ON SEMICONDUCTOR CORPORATION                                                                Agenda Number:  934597898
--------------------------------------------------------------------------------------------------------------------------
        Security:  682189105
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  ON
            ISIN:  US6821891057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ATSUSHI ABE                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ALAN CAMPBELL                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CURTIS J. CRAWFORD,                 Mgmt          For                            For
       PH.D.

1.4    ELECTION OF DIRECTOR: GILLES DELFASSY                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: EMMANUEL T. HERNANDEZ               Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: KEITH D. JACKSON                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: PAUL A. MASCARENAS                  Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: DARYL A. OSTRANDER,                 Mgmt          For                            For
       PH.D.

1.9    ELECTION OF DIRECTOR: TERESA M. RESSEL                    Mgmt          For                            For

2.     TO VOTE ON AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       RESOLUTION TO APPROVE EXECUTIVE
       COMPENSATION.

3.     TO HOLD AN ADVISORY (NON-BINDING) VOTE ON                 Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT YEAR.

5.     TO APPROVE AN AMENDMENT TO THE ON                         Mgmt          For                            For
       SEMICONDUCTOR CORPORATION AMENDED AND
       RESTATED STOCK INCENTIVE PLAN TO INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK
       ISSUABLE THEREUNDER BY 27,900,000 SHARES
       AND TO EFFECT CERTAIN OTHER CHANGES TO SUCH
       PLAN.

6.     TO APPROVE AN AMENDMENT TO THE ON                         Mgmt          For                            For
       SEMICONDUCTOR CORPORATION 2000 EMPLOYEE
       STOCK PURCHASE PLAN TO INCREASE THE
       CUMULATIVE TOTAL NUMBER OF SHARES OF COMMON
       STOCK ISSUABLE THEREUNDER FROM 23,500,000
       TO 28,500,000.

7.     TO ADOPT AND APPROVE AN AMENDMENT TO THE ON               Mgmt          For                            For
       SEMICONDUCTOR CORPORATION CERTIFICATE OF
       INCORPORATION TO ELIMINATE CERTAIN
       RESTRICTIONS ON REMOVAL OF DIRECTORS.

8.     TO ADOPT AND APPROVE AN AMENDMENT TO THE ON               Mgmt          For                            For
       SEMICONDUCTOR CORPORATION CERTIFICATE OF
       INCORPORATION TO INCREASE THE CUMULATIVE
       TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK FROM 750,000,000 SHARES TO
       1,250,000,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 ORIX CORPORATION                                                                            Agenda Number:  708269419
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61933123
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3200450009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

2.1    Appoint a Director Inoue, Makoto                          Mgmt          For                            For

2.2    Appoint a Director Kojima, Kazuo                          Mgmt          For                            For

2.3    Appoint a Director Nishigori, Yuichi                      Mgmt          For                            For

2.4    Appoint a Director Fushitani, Kiyoshi                     Mgmt          For                            For

2.5    Appoint a Director Stan Koyanagi                          Mgmt          For                            For

2.6    Appoint a Director Takahashi, Hideaki                     Mgmt          For                            For

2.7    Appoint a Director Tsujiyama, Eiko                        Mgmt          For                            For

2.8    Appoint a Director Robert Feldman                         Mgmt          For                            For

2.9    Appoint a Director Niinami, Takeshi                       Mgmt          For                            For

2.10   Appoint a Director Usui, Nobuaki                          Mgmt          For                            For

2.11   Appoint a Director Yasuda, Ryuji                          Mgmt          For                            For

2.12   Appoint a Director Takenaka, Heizo                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OTSUKA HOLDINGS CO.,LTD.                                                                    Agenda Number:  707813956
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63117105
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  JP3188220002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Otsuka, Ichiro                         Mgmt          For                            For

1.2    Appoint a Director Higuchi, Tatsuo                        Mgmt          For                            For

1.3    Appoint a Director Makise, Atsumasa                       Mgmt          For                            For

1.4    Appoint a Director Matsuo, Yoshiro                        Mgmt          For                            For

1.5    Appoint a Director Tobe, Sadanobu                         Mgmt          For                            For

1.6    Appoint a Director Kobayashi, Masayuki                    Mgmt          For                            For

1.7    Appoint a Director Hirotomi, Yasuyuki                     Mgmt          Against                        Against

1.8    Appoint a Director Konose, Tadaaki                        Mgmt          Against                        Against

1.9    Appoint a Director Matsutani, Yukio                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OUTFRONT MEDIA INC.                                                                         Agenda Number:  934609059
--------------------------------------------------------------------------------------------------------------------------
        Security:  69007J106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2017
          Ticker:  OUT
            ISIN:  US69007J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEREMY J. MALE                                            Mgmt          For                            For
       JOSEPH H. WENDER                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS
       OUTFRONT MEDIA INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017.

3.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION OF OUTFRONT MEDIA
       INC.'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 OUTOKUMPU OYJ, ESPOO                                                                        Agenda Number:  707718459
--------------------------------------------------------------------------------------------------------------------------
        Security:  X61161109
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2017
          Ticker:
            ISIN:  FI0009002422
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REVIEW OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2016 REVIEW
       BY THE CHIEF EXECUTIVE OFFICER

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND OF 0.10 EUROS PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO

10     REVIEW BY THE CHAIRMAN OF THE BOARD ON THE                Mgmt          Abstain                        Against
       REMUNERATION POLICY OF THE COMPANY

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

12     ELECTION OF CHAIRMAN, VICE CHAIRMAN AND THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS: THE
       NOMINATION BOARD PROPOSES THAT THE BOARD OF
       DIRECTORS WOULD CONSIST OF EIGHT (8)
       MEMBERS. MARKUS AKERMANN, ROBERTO GUALDONI,
       KATI TER HORST, HEIKKI MALINEN, SAILA
       MIETTINEN-LAHDE, JORMA OLLILA AND OLLI
       VAARTIMO OF THE CURRENT MEMBERS OF THE
       BOARD OF DIRECTORS WOULD BE RE-ELECTED, AND
       EEVA SIPILA WOULD BE ELECTED AS A NEW
       MEMBER FOR THE TERM OF OFFICE ENDING AT THE
       END OF THE NEXT ANNUAL GENERAL MEETING.
       JORMA OLLILA WOULD BE RE-ELECTED AS THE
       CHAIRMAN AND OLLI VAARTIMO AS THE VICE
       CHAIRMAN OF THE BOARD OF DIRECTORS
       ELISABETH NILSSON AND STIG GUSTAVSON HAVE
       INFORMED THE NOMINATION BOARD THAT THEY ARE
       NO LONGER AVAILABLE FOR THE OUTOKUMPU BOARD
       OF DIRECTORS AFTER THE TERM OF OFFICE
       ENDING AT THE NEXT ANNUAL GENERAL MEETING

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF AUDITOR: THE BOARD PROPOSES ON                Mgmt          For                            For
       THE RECOMMENDATION OF THE AUDIT COMMITTEE
       THAT ACCOUNTING FIRM PRICEWATERHOUSECOOPERS
       OY BE ELECTED AS THE AUDITOR FOR THE TERM
       OF OFFICE ENDING AT THE END OF THE NEXT
       ANNUAL GENERAL MEETING. THE AUDITOR'S
       ASSIGNMENT ALSO INCLUDES GIVING THE
       AUDITOR'S STATEMENT ON THE DISCHARGE OF THE
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       CEO FROM LIABILITY AND ON THE PROPOSAL OF
       THE BOARD OF DIRECTORS FOR DISTRIBUTION OF
       PROFIT

15     AMENDING THE ARTICLES OF ASSOCIATION                      Mgmt          For                            For

16     FORFEITURE OF SHARES IN THE JOINT BOOK                    Mgmt          For                            For
       ENTRY ACCOUNT

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

18     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
       OTHER SPECIAL RIGHTS ENTITLING TO SHARES

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PACCAR INC                                                                                  Agenda Number:  934543136
--------------------------------------------------------------------------------------------------------------------------
        Security:  693718108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  PCAR
            ISIN:  US6937181088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: BETH E. FORD                Mgmt          For                            For

1B.    ELECTION OF CLASS I DIRECTOR: KIRK S.                     Mgmt          For                            For
       HACHIGIAN

1C.    ELECTION OF CLASS I DIRECTOR: RODERICK C.                 Mgmt          For                            For
       MCGEARY

1D.    ELECTION OF CLASS I DIRECTOR: MARK A.                     Mgmt          For                            For
       SCHULZ

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE               Mgmt          1 Year                         Against
       COMPENSATION VOTES

4.     STOCKHOLDER PROPOSAL TO ELIMINATE                         Shr           For                            Against
       SUPERMAJORITY VOTING

5.     STOCKHOLDER PROPOSAL TO PROVIDE PROXY                     Shr           Against                        For
       ACCESS




--------------------------------------------------------------------------------------------------------------------------
 PALO ALTO NETWORKS, INC.                                                                    Agenda Number:  934493379
--------------------------------------------------------------------------------------------------------------------------
        Security:  697435105
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2016
          Ticker:  PANW
            ISIN:  US6974351057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ASHEEM CHANDNA                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES J. GOETZ                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS PALO ALTO NETWORKS, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR ITS FISCAL YEAR ENDING JULY 31,
       2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF PALO ALTO NETWORKS, INC.'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PAYPAL HOLDINGS, INC.                                                                       Agenda Number:  934589512
--------------------------------------------------------------------------------------------------------------------------
        Security:  70450Y103
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  PYPL
            ISIN:  US70450Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WENCES CASARES                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JONATHAN CHRISTODORO                Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: JOHN J. DONAHOE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BELINDA JOHNSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GAIL J. MCGOVERN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID M. MOFFETT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DANIEL H. SCHULMAN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANK D. YEARY                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF AN AMENDMENT TO OUR AMENDED AND               Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF STOCKHOLDERS WHO
       MAY, FOR PROXY ACCESS PURPOSES, AGGREGATE
       THEIR HOLDINGS FROM 15 TO 20.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITOR FOR 2017.

5.     STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER                Shr           Against                        For
       WRITTEN CONSENT WITHOUT A MEETING.

6.     STOCKHOLDER PROPOSAL REGARDING A                          Shr           Against                        For
       SUSTAINABILITY REPORT.

7.     STOCKHOLDER PROPOSAL REGARDING A "NET-ZERO"               Shr           Against                        For
       GREENHOUSE GAS EMISSIONS REPORT.




--------------------------------------------------------------------------------------------------------------------------
 PBF ENERGY INC.                                                                             Agenda Number:  934573153
--------------------------------------------------------------------------------------------------------------------------
        Security:  69318G106
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  PBF
            ISIN:  US69318G1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: THOMAS J. NIMBLEY                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: SPENCER ABRAHAM                     Mgmt          Against                        Against

1.3    ELECTION OF DIRECTOR: WAYNE A. BUDD                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: S. EUGENE EDWARDS                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: WILLIAM E. HANTKE                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DENNIS M. HOUSTON                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: EDWARD F. KOSNIK                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: ROBERT J. LAVINIA                   Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR THE YEAR ENDED
       DECEMBER 31, 2017.

3.     TO APPROVE THE PBF ENERGY INC. 2017 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN, INCLUDING FOR PURPOSES OF
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.




--------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  934460445
--------------------------------------------------------------------------------------------------------------------------
        Security:  707882AE6
    Meeting Type:  Consent
    Meeting Date:  02-Aug-2016
          Ticker:
            ISIN:  US707882AE64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE PLAN PLEASE SELECT "FOR" TO ACCEPT THE                Mgmt          For
       PLAN AND "AGAINST" TO REJECT THE PLAN

2.     OPT OUT OF THE RELEASE PLEASE SELECT "FOR"                Mgmt          Abstain
       TO OPT OUT AND "ABSTAIN" IF YOU DO NOT WANT
       TO OPT OUT




--------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  934564394
--------------------------------------------------------------------------------------------------------------------------
        Security:  70788V102
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  PVAC
            ISIN:  US70788V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HARRY QUARLS                                              Mgmt          For                            For
       DARIN G. HOLDERNESS                                       Mgmt          For                            For
       MARC MCCARTHY                                             Mgmt          For                            For
       JERRY SCHUYLER                                            Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE THE NON-BINDING ADVISORY                       Mgmt          1 Year                         For
       RESOLUTION REGARDING THE FREQUENCY OF THE
       NON-BINDING VOTE ON EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  934564394
--------------------------------------------------------------------------------------------------------------------------
        Security:  70788V300
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  US70788V3006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HARRY QUARLS                                              Mgmt          For                            For
       DARIN G. HOLDERNESS                                       Mgmt          For                            For
       MARC MCCARTHY                                             Mgmt          For                            For
       JERRY SCHUYLER                                            Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE THE NON-BINDING ADVISORY                       Mgmt          1 Year                         For
       RESOLUTION REGARDING THE FREQUENCY OF THE
       NON-BINDING VOTE ON EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 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          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE W. BUCKLEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CESAR CONDE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: IAN M. COOK                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DINA DUBLON                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RONA A. FAIRHEAD                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD W. FISHER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM R. JOHNSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: INDRA K. NOOYI                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID C. PAGE                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT C. POHLAD                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DANIEL VASELLA                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DARREN WALKER                       Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: ALBERTO WEISSER                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       SHAREHOLDER ADVISORY APPROVAL OF THE
       COMPANY'S EXECUTIVE COMPENSATION.

5.     REPORT REGARDING PESTICIDE POLLUTION.                     Shr           Against                        For

6.     IMPLEMENTATION OF HOLY LAND PRINCIPLES.                   Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 PERNOD RICARD SA, PARIS                                                                     Agenda Number:  707436730
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72027109
    Meeting Type:  MIX
    Meeting Date:  17-Nov-2016
          Ticker:
            ISIN:  FR0000120693
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   06 OCT 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       16/1005/201610051604813.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE TEXT OF RESOLUTION 3. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          No vote
       ENDED 30 JUNE 2016 AND SETTING OF THE
       DIVIDEND: EUR 1.88 PER SHARE

O.4    APPROVAL OF REGULATED AGREEMENTS AND                      Mgmt          No vote
       COMMITMENTS PURSUANT TO ARTICLES L.225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    APPROVAL OF REGULATED COMMITMENTS PURSUANT                Mgmt          No vote
       TO ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE RELATING TO MR ALEXANDRE
       RICARD

O.6    RENEWAL OF THE TERM OF MR ALEXANDRE RICARD                Mgmt          No vote
       AS DIRECTOR

O.7    RENEWAL OF THE TERM OF MR PIERRE PRINGUET                 Mgmt          No vote
       AS DIRECTOR

O.8    RENEWAL OF THE TERM OF MR CESAR GIRON AS                  Mgmt          No vote
       DIRECTOR

O.9    RENEWAL OF THE TERM OF MR WOLFGANG COLBERG                Mgmt          No vote
       AS DIRECTOR

O.10   RATIFICATION OF THE CO-OPTING OF MS ANNE                  Mgmt          No vote
       LANGE TO THE ROLE OF DIRECTOR

O.11   APPOINTMENT OF KPMG SA AS STATUTORY AUDITOR               Mgmt          No vote

O.12   APPOINTMENT OF SALUSTRO REYDEL AS DEPUTY                  Mgmt          No vote
       STATUTORY AUDITOR

O.13   SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE                Mgmt          No vote
       FEES ALLOCATED TO MEMBERS OF THE BOARD OF
       DIRECTORS

O.14   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          No vote
       PAID TO MR ALEXANDRE RICARD, CHAIRMAN-CHIEF
       EXECUTIVE OFFICER, FOR THE 2015-16
       FINANCIAL YEAR

O.15   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO TRADE IN COMPANY SHARES

E.16   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO PROCEED WITH THE FREE
       ALLOCATION OF SHARES, EXISTING OR TO BE
       ISSUED, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, LIMITED TO
       0.035% OF SHARE CAPITAL, CONDITIONAL UPON
       CONTINUED EMPLOYMENT, AS PARTIAL
       COMPENSATION FOR THE LOSS OF EARNINGS OF
       THE SUPPLEMENTARY DEFINED BENEFITS PENSION
       PLAN INCURRED BY SOME MEMBERS OF THE
       EXECUTIVE COMMITTEE AND THE EXECUTIVE
       DIRECTOR OF THE COMPANY

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE SHARE CAPITAL, WITHIN THE LIMIT OF
       2% OF SHARE CAPITAL, BY ISSUING SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL, RESERVED FOR MEMBERS OF A
       COMPANY SAVINGS SCHEME, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
       THE BENEFIT OF SAID MEMBERS

E.18   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  934540798
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS A. AUSIELLO                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD E. BLAYLOCK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANCES D. FERGUSSON                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELEN H. HOBBS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: SHANTANU NARAYEN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES C. SMITH                      Mgmt          For                            For

2.     RATIFY THE SELECTION OF KPMG LLP AS                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

5.     SHAREHOLDER PROPOSAL REGARDING THE HOLY                   Shr           Against                        For
       LAND PRINCIPLES

6.     SHAREHOLDER PROPOSAL REGARDING SPECIAL                    Shr           Against                        For
       SHAREOWNER MEETINGS

7.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       CHAIR POLICY




--------------------------------------------------------------------------------------------------------------------------
 PG&E CORPORATION                                                                            Agenda Number:  934592937
--------------------------------------------------------------------------------------------------------------------------
        Security:  69331C108
    Meeting Type:  Annual
    Meeting Date:  30-May-2017
          Ticker:  PCG
            ISIN:  US69331C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEWIS CHEW                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANTHONY F. EARLEY,                  Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: FRED J. FOWLER                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEH C. JOHNSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD C. KELLY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROGER H. KIMMEL                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD A. MESERVE                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FORREST E. MILLER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ERIC D. MULLINS                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROSENDO G. PARRA                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BARBARA L. RAMBO                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ANNE SHEN SMITH                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: GEISHA J. WILLIAMS                  Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION

5.     SHAREHOLDER PROPOSAL: CUSTOMER APPROVAL OF                Shr           Against                        For
       CHARITABLE GIVING PROGRAM




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: GLENN F. TILTON                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARNA C. WHITTINGTON                Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

3.     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          For                            For
       APPROVE, ON AN ADVISORY (NON-BINDING)
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE                                          Agenda Number:  708059298
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0421/LTN20170421880.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0421/LTN20170421851.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD") FOR THE YEAR ENDED DECEMBER 31,
       2016

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY (THE
       "SUPERVISORY COMMITTEE") FOR THE YEAR ENDED
       DECEMBER 31, 2016

3      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       AND ITS SUMMARY OF THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2016

4      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       AUDITORS AND THE AUDITED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2016

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR THE YEAR ENDED
       DECEMBER 31, 2016 AND THE PROPOSED
       DISTRIBUTION OF FINAL DIVIDENDS

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS
       AS THE INTERNATIONAL AUDITOR OF THE COMPANY
       TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING AND TO
       AUTHORIZE THE BOARD TO RE-AUTHORIZE THE
       MANAGEMENT OF THE COMPANY TO FIX THEIR
       REMUNERATION

7      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       OUYANG HUI AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE EXPIRY OF THE TERM OF THE 10TH
       SESSION OF THE BOARD

8      TO CONSIDER AND APPROVE THE AUTOHOME INC.                 Mgmt          For                            For
       SHARE INCENTIVE PLAN

9      TO CONSIDER AND APPROVE THE GRANT OF A                    Mgmt          For                            For
       GENERAL MANDATE TO THE BOARD TO ISSUE,
       ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT
       EXCEEDING 20% OF THE H SHARES OF THE
       COMPANY IN ISSUE, REPRESENTING UP TO LIMIT
       OF 8.15% OF THE TOTAL NUMBER OF SHARES OF
       THE COMPANY IN ISSUE, AT A DISCOUNT (IF
       ANY) OF NO MORE THAN 10% (RATHER THAN 20%
       AS LIMITED UNDER THE RULES GOVERNING THE
       LISTING OF SECURITIES ON THE STOCK EXCHANGE
       OF HONG KONG LIMITED) TO THE BENCHMARK
       PRICE (AS DEFINED IN CIRCULAR OF THE
       COMPANY DATE APRIL 24, 2017) AND AUTHORIZE
       THE BOARD TO MAKE CORRESPONDING AMENDMENTS
       TO THE ARTICLES OF ASSOCIATION OF THE
       COMPANY AS IT THINKS FIT SO AS TO REFLECT
       THE NEW CAPITAL STRUCTURE UPON THE
       ALLOTMENT OR ISSUANCE OF H SHARES

10     TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       ISSUING THE DEBT FINANCING INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE WEST CAPITAL CORPORATION                                                           Agenda Number:  934560954
--------------------------------------------------------------------------------------------------------------------------
        Security:  723484101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  PNW
            ISIN:  US7234841010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD E. BRANDT                                          Mgmt          For                            For
       DENIS A. CORTESE, M.D.                                    Mgmt          For                            For
       RICHARD P. FOX                                            Mgmt          For                            For
       MICHAEL L. GALLAGHER                                      Mgmt          For                            For
       R.A. HERBERGER, JR. PHD                                   Mgmt          For                            For
       DALE E. KLEIN, PH.D.                                      Mgmt          For                            For
       HUMBERTO S. LOPEZ                                         Mgmt          For                            For
       KATHRYN L. MUNRO                                          Mgmt          For                            For
       BRUCE J. NORDSTROM                                        Mgmt          For                            For
       PAULA J. SIMS                                             Mgmt          For                            For
       DAVID P. WAGENER                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION AS DISCLOSED IN THE 2017 PROXY
       STATEMENT.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     VOTE ON RE-APPROVAL OF THE MATERIAL TERMS                 Mgmt          For                            For
       OF THE PERFORMANCE GOALS UNDER, AND
       APPROVAL OF AN AMENDMENT TO, THE 2012
       LONG-TERM INCENTIVE PLAN.

5.     RATIFY THE APPOINTMENT OF THE INDEPENDENT                 Mgmt          For                            For
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  934570210
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDISON C. BUCHANAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDREW F. CATES                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY L. DOVE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PHILLIP A. GOBE                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LARRY R. GRILLOT                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STACY P. METHVIN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROYCE W. MITCHELL                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRANK A. RISCH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MONA K. SUTPHEN                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J. KENNETH THOMPSON                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PHOEBE A. WOOD                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MICHAEL D. WORTLEY                  Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     ADVISORY VOTE REGARDING FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

5.     STOCKHOLDER PROPOSAL RELATING TO A                        Shr           For                            Against
       SUSTAINABILITY REPORT




--------------------------------------------------------------------------------------------------------------------------
 PJSC LUKOIL                                                                                 Agenda Number:  934503966
--------------------------------------------------------------------------------------------------------------------------
        Security:  69343P105
    Meeting Type:  Special
    Meeting Date:  05-Dec-2016
          Ticker:  LUKOY
            ISIN:  US69343P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO PAY DIVIDENDS ON ORDINARY SHARES OF PJSC               Mgmt          No vote
       "LUKOIL" BASED ON THE RESULTS OF THE FIRST
       NINE MONTHS OF 2016 IN THE AMOUNT OF 75
       ROUBLES PER ORDINARY SHARE. TO SET 23
       DECEMBER 2016 AS THE DATE ON WHICH PERSONS
       ENTITLED TO RECEIVE DIVIDENDS BASED ON THE
       RESULTS OF THE FIRST NINE MONTHS OF 2015
       WILL BE DETERMINED ...(DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL).
       EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
       RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
       THEIR NAME, ADDRESS NUMBER OR SHARES AND
       THE MANNER OF THE VOTE AS A CONDITION TO
       VOTING.

2.     TO PAY A PART OF THE REMUNERATION TO                      Mgmt          No vote
       MEMBERS OF THE BOARD OF DIRECTORS OF PJSC
       "LUKOIL" FOR PERFORMANCE OF THEIR FUNCTIONS
       (BOARD FEE) FOR THE PERIOD FROM THE DATE
       THE DECISION ON THE ELECTION OF THE BOARD
       OF DIRECTORS WAS TAKEN TO THE DATE THIS
       DECISION IS TAKEN CONSTITUTING ONE-HALF
       (I.E. 3,000,000 ROUBLES EACH) OF THE BOARD
       FEE ESTABLISHED BY DECISION OF THE ANNUAL
       GENERAL SHAREHOLDERS MEETING OF PJSC
       "LUKOIL" ON 23 JUNE 2016 (MINUTES NO.1).




--------------------------------------------------------------------------------------------------------------------------
 PJSC LUKOIL                                                                                 Agenda Number:  934642201
--------------------------------------------------------------------------------------------------------------------------
        Security:  69343P105
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  LUKOY
            ISIN:  US69343P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 1 (SEE AGENDA DOCUMENT FOR
       DETAILS): AS A CONDITION EFFECTIVE NOVEMBER
       6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE
       REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
       NUMBER OR SHARES AND  THE MANNER OF THE
       VOTE AS A CONDITION TO VOTING

2A.    ELECTION OF DIRECTOR: ALEKPEROV, VAGIT                    Mgmt          No vote
       YUSUFOVICH

2B.    ELECTION OF DIRECTOR: BLAZHEEV, VICTOR                    Mgmt          No vote
       VLADIMIROVICH

2C.    ELECTION OF DIRECTOR: GATI, TOBY TRISTER                  Mgmt          For

2D.    ELECTION OF DIRECTOR: GRAYFER, VALERY                     Mgmt          No vote
       ISAAKOVICH

2E.    ELECTION OF DIRECTOR: IVANOV IGOR                         Mgmt          No vote
       SERGEEVICH

2F.    ELECTION OF DIRECTOR: MAGANOV, RAVIL                      Mgmt          No vote
       ULFATOVICH

2G.    ELECTION OF DIRECTOR: MUNNINGS, ROGER                     Mgmt          For

2H.    ELECTION OF DIRECTOR: MATZKE, RICHARD                     Mgmt          No vote

2I.    ELECTION OF DIRECTOR: NIKOLAEV, NIKOLAI                   Mgmt          No vote
       MIKHAILOVICH

2J.    ELECTION OF DIRECTOR: PICTET, IVAN                        Mgmt          For

2K.    ELECTION OF DIRECTOR: FEDUN, LEONID                       Mgmt          No vote
       ARNOLDOVICH

2L.    ELECTION OF DIRECTOR: KHOBA, LYUBOV                       Mgmt          No vote
       NIKOLAEVNA

3A.    VRUBLEVSKIY, IVAN NIKOLAEVICH                             Mgmt          For                            For

3B.    SULOEV, PAVEL ALEKSANDROVICH                              Mgmt          For                            For

3C.    SURKOV, ALEKSANDR VIKTOROVICH                             Mgmt          For                            For

4.1    RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 4 (SEE AGENDA DOCUMENT FOR
       DETAILS)

4.2    RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 4 (SEE AGENDA DOCUMENT FOR
       DETAILS)

5.1    RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 5 (SEE AGENDA DOCUMENT FOR
       DETAILS)

5.2    RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 5 (SEE AGENDA DOCUMENT FOR
       DETAILS)

6.     RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 6 (SEE AGENDA DOCUMENT FOR
       DETAILS)

7.     RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 7 (SEE AGENDA DOCUMENT FOR
       DETAILS)

8.     RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 8 (SEE AGENDA DOCUMENT FOR
       DETAILS)

9.     RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 9 (SEE AGENDA DOCUMENT FOR
       DETAILS)

10.    RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 10 (SEE AGENDA DOCUMENT FOR
       DETAILS)




--------------------------------------------------------------------------------------------------------------------------
 POST HOLDINGS, INC.                                                                         Agenda Number:  934512333
--------------------------------------------------------------------------------------------------------------------------
        Security:  737446104
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  POST
            ISIN:  US7374461041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT E. GROTE                                           Mgmt          For                            For
       DAVID W. KEMPER                                           Mgmt          For                            For
       ROBERT V. VITALE                                          Mgmt          For                            For

2.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     SHAREHOLDER PROPOSAL CONCERNING A REPORT                  Shr           Against                        For
       DISCLOSING RISKS OF CAGED CHICKENS.

5.     SHAREHOLDER PROPOSAL CONCERNING AN                        Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 POWER ASSETS HOLDINGS LTD, HONG KONG                                                        Agenda Number:  707784484
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7092Q109
    Meeting Type:  OGM
    Meeting Date:  14-Mar-2017
          Ticker:
            ISIN:  HK0006000050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0221/LTN20170221168.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0221/LTN20170221165.pdf

1      TO APPROVE THE CONNECTED TRANSACTION THAT                 Mgmt          For                            For
       IS CONTEMPLATED BETWEEN CHEUNG KONG
       PROPERTY HOLDINGS LIMITED (OR, CHEUNG KONG
       PROPERTY HOLDINGS LIMITED AND CHEUNG KONG
       INFRASTRUCTURE HOLDINGS LIMITED) ON THE ONE
       HAND AND THE COMPANY ON THE OTHER HAND
       PURSUANT TO, OR IN CONNECTION WITH, THE
       CONSORTIUM FORMATION AGREEMENT, INCLUDING,
       BUT NOT LIMITED TO, THE FORMATION OF A
       CONSORTIUM BETWEEN CHEUNG KONG PROPERTY
       HOLDINGS LIMITED, CHEUNG KONG
       INFRASTRUCTURE HOLDINGS LIMITED (IF
       APPLICABLE) AND THE COMPANY IN RELATION TO
       THE JOINT VENTURE TRANSACTION AS MORE
       PARTICULARLY SET OUT IN THE NOTICE OF
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 POWER ASSETS HOLDINGS LTD, HONG KONG                                                        Agenda Number:  707926183
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7092Q109
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  HK0006000050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0330/LTN20170330461.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0330/LTN20170330439.pdf, AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0330/LTN20170330457.pdf

1      TO RECEIVE THE AUDITED FINANCIAL                          Mgmt          For                            For
       STATEMENTS, THE REPORT OF THE DIRECTORS AND
       THE INDEPENDENT AUDITOR'S REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND: HKD 5 PER                    Mgmt          For                            For
       SHARE

3.A    TO ELECT MR. FOK KIN NING, CANNING AS A                   Mgmt          For                            For
       DIRECTOR

3.B    TO ELECT MR. ANDREW JOHN HUNTER AS A                      Mgmt          Against                        Against
       DIRECTOR

3.C    TO ELECT MR. IP YUK-KEUNG, ALBERT AS A                    Mgmt          For                            For
       DIRECTOR

3.D    TO ELECT MR. LI TZAR KUOI, VICTOR AS A                    Mgmt          Against                        Against
       DIRECTOR

3.E    TO ELECT MR. TSAI CHAO CHUNG, CHARLES AS A                Mgmt          For                            For
       DIRECTOR

4      TO APPOINT KPMG AS AUDITOR OF THE COMPANY                 Mgmt          For                            For
       AND TO AUTHORISE THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
       NOT EXCEEDING 20% OF THE TOTAL NUMBER OF
       SHARES OF THE COMPANY IN ISSUE

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES NOT EXCEEDING 10% OF
       THE TOTAL NUMBER OF SHARES OF THE COMPANY
       IN ISSUE

7      TO ADD THE NUMBER OF SHARES REPURCHASED TO                Mgmt          Against                        Against
       THE GENERAL MANDATE GIVEN TO THE DIRECTORS
       TO ISSUE ADDITIONAL SHARES

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 15 MAY 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PRESIDENT CHAIN STORE CORP                                                                  Agenda Number:  708186350
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7082T105
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2017
          Ticker:
            ISIN:  TW0002912003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      RATIFICATION OF 2016 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2016 PROFITS. PROPOSED CASH DIVIDEND:
       TWD 8 PER SHARE.

3      AMENDMENT TO THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       OF THE COMPANY.

4      AMENDMENT TO THE PROCEDURES FOR ACQUISITION               Mgmt          For                            For
       AND DISPOSAL OF ASSETS OF THE COMPANY.

5      AMENDMENT TO THE RULES OF PROCEDURES FOR                  Mgmt          For                            For
       SHAREHOLDERS' MEETING OF THE COMPANY.

6      ADOPTION OF THE PROPOSAL FOR RELEASING                    Mgmt          For                            For
       DIRECTORS FROM NON-COMPETITION.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  934568479
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS J. BALTIMORE,                Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: GILBERT F. CASELLAS                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK B. GRIER                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KARL J. KRAPEK                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PETER R. LIGHTE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SANDRA PIANALTO                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHRISTINE A. POON                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN R. STRANGFELD                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MICHAEL A. TODMAN                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY.                               Mgmt          1 Year                         For

5.     SHAREHOLDER PROPOSAL REGARDING AN                         Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL PLC, LONDON                                                                      Agenda Number:  707984919
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72899100
    Meeting Type:  AGM
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  GB0007099541
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ACCOUNTS FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
       TOGETHER WITH THE STRATEGIC REPORT,
       DIRECTORS' REMUNERATION REPORT, DIRECTORS'
       REPORT AND THE AUDITOR'S REPORT ON THOSE
       ACCOUNTS (THE ANNUAL REPORT)

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2016

3      TO APPROVE THE REVISED DIRECTORS'                         Mgmt          For                            For
       REMUNERATION POLICY

4      TO ELECT MS ANNE RICHARDS AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR               Mgmt          For                            For

6      TO RE-ELECT MR JOHN FOLEY AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT MS PENELOPE JAMES AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT MR DAVID LAW AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A                 Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT MR NICOLAOS NICANDROU AS A                    Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT MR ANTHONY NIGHTINGALE AS A                   Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR               Mgmt          For                            For

14     TO RE-ELECT MS ALICE SCHROEDER AS A                       Mgmt          For                            For
       DIRECTOR

15     TO RE-ELECT MR BARRY STOWE AS A DIRECTOR                  Mgmt          For                            For

16     TO RE-ELECT LORD TURNER AS A DIRECTOR                     Mgmt          For                            For

17     TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR                Mgmt          For                            For

18     TO RE-ELECT MR TONY WILKEY AS A DIRECTOR                  Mgmt          For                            For

19     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR UNTIL THE CONCLUSION OF THE NEXT
       GENERAL MEETING AT WHICH THE COMPANY'S
       ACCOUNTS ARE LAID

20     TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF                Mgmt          For                            For
       OF THE BOARD TO DETERMINE THE AMOUNT OF THE
       AUDITOR'S REMUNERATION

21     POLITICAL DONATIONS                                       Mgmt          For                            For

22     RENEWAL OF AUTHORITY TO ALLOT ORDINARY                    Mgmt          For                            For
       SHARES

23     EXTENSION OF AUTHORITY TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES TO INCLUDE REPURCHASED SHARES

24     RENEWAL OF AUTHORITY FOR DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS

25     AUTHORITY TO ISSUE MANDATORY CONVERTIBLE                  Mgmt          For                            For
       SECURITIES ('MCS')

26     AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION               Mgmt          For                            For
       RIGHTS IN CONNECTION WITH THE ISSUE OF MCS

27     RENEWAL OF AUTHORITY FOR PURCHASE OF OWN                  Mgmt          For                            For
       SHARES

28     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 PT ASTRA INTERNATIONAL TBK                                                                  Agenda Number:  707922200
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7117N172
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  ID1000122807
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE COMPANY'S ANNUAL REPORT AND               Mgmt          For                            For
       VALIDATION OF THE COMPANY'S CONSOLIDATED
       FINANCIAL STATEMENT, APPROVAL OF THE BOARD
       COMMISSIONERS REPORT FOR THE FINANCIAL YEAR
       2016

2      APPROPRIATION OF THE COMPANY'S PROFIT FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR 2016

3      APPROVAL OF THE CHANGE COMPOSITION OF                     Mgmt          For                            For
       MEMBER BOARD OF THE COMPANY ALONG WITH
       DETERMINATION OF SALARY, HONORARIUM AND
       OTHERS ALLOWANCES OF DIRECTORS AND
       COMMISSIONERS FOR THE FINANCIAL YEAR 2017

4      APPOINTMENT OF PUBLIC ACCOUNTANT TO CONDUCT               Mgmt          For                            For
       AUDIT OF FINANCIAL STATEMENT 2017




--------------------------------------------------------------------------------------------------------------------------
 PT BANK CENTRAL ASIA TBK                                                                    Agenda Number:  707841169
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7123P138
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2017
          Ticker:
            ISIN:  ID1000109507
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE COMPANY'S ANNUAL REPORT AND               Mgmt          For                            For
       VALIDATION OF THE COMPANY'S CONSOLIDATED
       FINANCIAL STATEMENT, APPROVAL OF THE BOARD
       COMMISSIONERS REPORT ALONG WITH ACQUIT ET
       DE CHARGE FOR THE MEMBERS BOARD OF
       COMMISSIONERS AND DIRECTORS FROM THE
       SUPERVISORY ACTIONS CARRIED OUT FOR THE
       FINANCIAL YEAR 2016

2      APPROPRIATION OF THE COMPANY'S PROFIT FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR 2016

3      DETERMINATION OF SALARY, HONORARIUM AND                   Mgmt          For                            For
       OTHERS ALLOWANCES OF DIRECTORS AND
       COMMISSIONERS FOR THE FINANCIAL YEAR 2017

4      APPOINTMENT OF THE PUBLIC ACCOUNTANT TO                   Mgmt          For                            For
       AUDIT THE COMPANY'S BOOKS FOR THE FINANCIAL
       YEAR 2017

5      GRANT OF POWER AND AUTHORITY TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO PAY INTERIM DIVIDENDS FOR
       THE FINANCIAL YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA                                             Agenda Number:  707782834
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0697U112
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2017
          Ticker:
            ISIN:  ID1000118201
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENT REPORT AND PARTNERSHIP AND
       COMMUNITY DEVELOPMENT PROGRAM AND ALSO
       APPROVAL OF UTILIZATION OF FUND RESULTING
       FROM PUBLIC BONDS OFFERING AND TO RELEASE
       AND DISCHARGE THE DIRECTORS AND BOARD OF
       COMMISSIONER FROM THEIR MANAGERIAL AND
       SUPERVISION DURING YEAR 2016

2      APPROVAL ON PROFIT UTILIZATION AND                        Mgmt          For                            For
       ALLOCATION

3      APPROVAL OF REMUNERATION FOR DIRECTORS AND                Mgmt          For                            For
       COMMISSIONERS

4      APPROVAL OF APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT AND
       PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM REPORT AUDIT

5      APPROVAL ON APPLICATION OF DECREE OF STATE                Mgmt          For                            For
       OWNED ENTERPRISE MINISTRY

6      APPROVAL ON AMENDMENT OF ARTICLE OF                       Mgmt          Against                        Against
       ASSOCIATION

7      APPROVAL OF THE CHANGES OF THE COMPANY'S                  Mgmt          Against                        Against
       MANAGEMENT

CMMT   23 FEB 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION NO 1. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PT UNILEVER INDONESIA TBK                                                                   Agenda Number:  707922197
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9064H141
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  ID1000095706
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE CHANGES OF THE COMPANY'S                  Mgmt          For                            For
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 PT UNILEVER INDONESIA TBK                                                                   Agenda Number:  708217155
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9064H141
    Meeting Type:  EGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  ID1000095706
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE LOAN AGREEMENT PLAN WITH                  Mgmt          For                            For
       UNILEVER FINANCE INTERNATIONAL AG,
       SWITZERLAND

2      APPROVAL OF THE COMPANY'S PLAN TO ISSUE                   Mgmt          For                            For
       PENSION FUNDS




--------------------------------------------------------------------------------------------------------------------------
 PT UNILEVER INDONESIA TBK                                                                   Agenda Number:  708218739
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9064H141
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  ID1000095706
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ON THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENT REPORT

2      APPROVAL ON PROFIT UTILIZATION                            Mgmt          For                            For

3      APPROVAL ON APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT

4      APPROVAL ON THE CHANGES OF THE COMPANY'S                  Mgmt          Against                        Against
       MANAGEMENT INCLUDE APPROVAL ON REMUNERATION
       FOR COMMISSIONER AND DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 PT UNILEVER INDONESIA TBK, JAKARTA                                                          Agenda Number:  707309301
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9064H141
    Meeting Type:  EGM
    Meeting Date:  30-Aug-2016
          Ticker:
            ISIN:  ID1000095706
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE COMPOSITION OF MEMBER BOARD                        Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC BANK BERHAD                                                                          Agenda Number:  707801557
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71497104
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2017
          Ticker:
            ISIN:  MYL1295OO004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 111
       OF THE COMPANY'S ARTICLES OF ASSOCIATION:
       TAN SRI DATO' SRI DR. TEH HONG PIOW

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 111
       OF THE COMPANY'S ARTICLES OF ASSOCIATION:
       TAN SRI DATO' SRI TAY AH LEK

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF RM2,152,080 FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2016

4      TO RE-APPOINT MESSRS ERNST & YOUNG AS                     Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDING 31 DECEMBER 2017 AND TO
       AUTHORISE THE DIRECTORS TO FIX THE
       AUDITORS' REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  934522435
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2017
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BARBARA T. ALEXANDER                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY W. HENDERSON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS W. HORTON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAUL E. JACOBS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANN M. LIVERMORE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HARISH MANWANI                      Mgmt          Abstain                        Against

1G.    ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVE MOLLENKOPF                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLARK T. RANDT, JR.                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FRANCISCO ROS                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANTHONY J.                          Mgmt          For                            For
       VINCIQUERRA

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
       FISCAL YEAR ENDING SEPTEMBER 24, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     STOCKHOLDER PROPOSAL TO AMEND THE PROXY                   Shr           Against                        For
       ACCESS PROVISION OF OUR AMENDED AND
       RESTATED BYLAWS, IF PROPERLY PRESENTED AT
       THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 QUALITY CARE PROPERTIES, INC.                                                               Agenda Number:  934588914
--------------------------------------------------------------------------------------------------------------------------
        Security:  747545101
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  QCP
            ISIN:  US7475451016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GLENN G. COHEN                                            Mgmt          For                            For
       JERRY L. DOCTROW                                          Mgmt          For                            For
       PAUL J. KLAASSEN                                          Mgmt          For                            For
       MARK S. ORDAN                                             Mgmt          For                            For
       PHILIP R. SCHIMMEL                                        Mgmt          For                            For
       KATHLEEN SMALLEY                                          Mgmt          For                            For
       DONALD C. WOOD                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS QCP'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 RAYONIER INC.                                                                               Agenda Number:  934572149
--------------------------------------------------------------------------------------------------------------------------
        Security:  754907103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  RYN
            ISIN:  US7549071030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD D. KINCAID                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN A. BLUMBERG                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DOD A. FRASER                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT R. JONES                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BERNARD LANIGAN, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BLANCHE L. LINCOLN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: V. LARKIN MARTIN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID L. NUNES                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ANDREW G. WILTSHIRE                 Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     TO RECOMMEND, BY NON-BINDING VOTE, WHETHER                Mgmt          1 Year                         For
       THE VOTE OF OUR NAMED EXECUTIVE OFFICERS'
       COMPENSATION SHOULD OCCUR EVERY ONE, TWO OR
       THREE YEARS.

4.     APPROVAL OF THE MATERIAL TERMS UNDER THE                  Mgmt          For                            For
       RAYONIER NON-EQUITY INCENTIVE PLAN, AS
       AMENDED, FOR PURPOSES OF SECTION 162(M) OF
       THE INTERNAL REVENUE CODE.

5.     APPROVAL OF THE MATERIAL TERMS UNDER THE                  Mgmt          For                            For
       RAYONIER INCENTIVE STOCK PLAN, AS AMENDED,
       FOR PURPOSES OF SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.

6.     APPROVAL OF AN ANNUAL LIMIT ON AWARDS TO                  Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS UNDER THE RAYONIER
       INCENTIVE STOCK PLAN.

7.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 RECKITT BENCKISER GROUP PLC, SLOUGH                                                         Agenda Number:  707937174
--------------------------------------------------------------------------------------------------------------------------
        Security:  G74079107
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

4      RE-ELECT ADRIAN BELLAMY AS DIRECTOR                       Mgmt          Against                        Against

5      RE-ELECT NICANDRO DURANTE AS DIRECTOR                     Mgmt          For                            For

6      RE-ELECT MARY HARRIS AS DIRECTOR                          Mgmt          For                            For

7      RE-ELECT ADRIAN HENNAH AS DIRECTOR                        Mgmt          For                            For

8      RE-ELECT KENNETH HYDON AS DIRECTOR                        Mgmt          Against                        Against

9      RE-ELECT RAKESH KAPOOR AS DIRECTOR                        Mgmt          For                            For

10     RE-ELECT PAMELA KIRBY AS DIRECTOR                         Mgmt          For                            For

11     RE-ELECT ANDRE LACROIX AS DIRECTOR                        Mgmt          For                            For

12     RE-ELECT CHRIS SINCLAIR AS DIRECTOR                       Mgmt          For                            For

13     RE-ELECT JUDITH SPRIESER AS DIRECTOR                      Mgmt          For                            For

14     RE-ELECT WARREN TUCKER AS DIRECTOR                        Mgmt          For                            For

15     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

16     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

17     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

18     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

20     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

21     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

22     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 RECKITT BENCKISER GROUP PLC, SLOUGH                                                         Agenda Number:  708169190
--------------------------------------------------------------------------------------------------------------------------
        Security:  G74079107
    Meeting Type:  OGM
    Meeting Date:  31-May-2017
          Ticker:
            ISIN:  GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE ACQUISITION, ON THE TERMS SET OUT                Mgmt          For                            For
       IN THE MERGER AGREEMENT (BOTH AS DEFINED IN
       THE CIRCULAR TO SHAREHOLDERS DATED 5 MAY
       2017 (THE "CIRCULAR")), BE AND IS HEREBY
       APPROVED AND THE DIRECTORS (OR A COMMITTEE
       OF THE DIRECTORS) BE AND ARE HEREBY
       AUTHORISED TO WAIVE, AMEND, VARY OR EXTEND
       ANY OF THE TERMS OF THE MERGER AGREEMENT
       AND TO DO ALL SUCH THINGS AS THEY MAY
       CONSIDER TO BE NECESSARY OR DESIRABLE TO
       IMPLEMENT AND GIVE EFFECT TO, OR OTHERWISE
       IN CONNECTION WITH, THE ACQUISITION AND ANY
       MATTERS INCIDENTAL TO THE ACQUISITION




--------------------------------------------------------------------------------------------------------------------------
 REMGRO LTD, STELLENBOSCH                                                                    Agenda Number:  707282050
--------------------------------------------------------------------------------------------------------------------------
        Security:  S6873K106
    Meeting Type:  OGM
    Meeting Date:  16-Aug-2016
          Ticker:
            ISIN:  ZAE000026480
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.S.1  INCREASE OF AUTHORISED SHARE CAPITAL                      Mgmt          No vote

2.S.2  AMENDMENT TO MEMORANDUM OF INCORPORATION                  Mgmt          No vote

3.O.1  GENERAL AUTHORITY TO DIRECTORS TO ISSUE                   Mgmt          No vote
       SHARES

4.S.3  AUTHORITY TO ISSUE B ORDINARY SHARES TO                   Mgmt          No vote
       RUPERT BELEGGINGS




--------------------------------------------------------------------------------------------------------------------------
 REMGRO LTD, STELLENBOSCH                                                                    Agenda Number:  707556722
--------------------------------------------------------------------------------------------------------------------------
        Security:  S6873K106
    Meeting Type:  AGM
    Meeting Date:  01-Dec-2016
          Ticker:
            ISIN:  ZAE000026480
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    APPROVAL OF ANNUAL FINANCIAL STATEMENTS                   Mgmt          No vote

O.2    REAPPOINTMENT OF AUDITOR: RESOLVED THAT THE               Mgmt          No vote
       REAPPOINTMENT OF PRICEWATERHOUSECOOPERS
       INC., WHO IS INDEPENDENT FROM THE COMPANY,
       AS THE COMPANY'S AUDITOR, AS NOMINATED BY
       THE COMPANY'S AUDIT AND RISK COMMITTEE, BE
       APPROVED AND TO NOTE THAT THE INDIVIDUAL
       REGISTERED AUDITOR WHO WILL PERFORM THE
       FUNCTION OF AUDITOR DURING THE FINANCIAL
       YEAR ENDING 30 JUNE 2017, IS MR N H DOMAN

O.3    ELECTION OF DIRECTOR - MR J J DURAND                      Mgmt          No vote

O.4    ELECTION OF DIRECTOR - MR P K HARRIS                      Mgmt          No vote

O.5    ELECTION OF DIRECTOR - DR E DE LA H HERTZOG               Mgmt          No vote

O.6    ELECTION OF DIRECTOR - MR J MALHERBE                      Mgmt          No vote

O.7    ELECTION OF DIRECTOR - MR M MOROBE                        Mgmt          No vote

O.8    ELECTION OF DIRECTOR - MR N J WILLIAMS                    Mgmt          No vote

O.9    APPOINTMENT OF MEMBER OF THE AUDIT AND RISK               Mgmt          No vote
       COMMITTEE - MR N P MAGEZA

O.10   APPOINTMENT OF MEMBER OF THE AUDIT AND RISK               Mgmt          No vote
       COMMITTEE - MR P J MOLEKETI

O.11   APPOINTMENT OF MEMBER OF THE AUDIT AND RISK               Mgmt          No vote
       COMMITTEE - MR F ROBERTSON

O.12   APPOINTMENT OF MEMBER OF THE AUDIT AND RISK               Mgmt          No vote
       COMMITTEE - MS S E N DE BRUYN SEBOTSA

S.1    APPROVAL OF DIRECTORS' REMUNERATION                       Mgmt          No vote

S.2    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          No vote

S.3    GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          No vote
       ASSISTANCE FOR THE SUBSCRIPTION AND/OR
       PURCHASE OF SECURITIES IN THE COMPANY OR
       RELATED OR INTER-RELATED COMPANIES

S.4    GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          No vote
       ASSISTANCE TO RELATED AND INTER-RELATED
       COMPANIES AND CORPORATIONS

S.5    AMENDMENT TO THE MEMORANDUM OF                            Mgmt          No vote
       INCORPORATION: CLAUSE 7, CLAUSE 7.3 AND
       CLAUSE 7.1




--------------------------------------------------------------------------------------------------------------------------
 RENAULT SA, BOULOGNE BILLANCOURT                                                            Agenda Number:  708068247
--------------------------------------------------------------------------------------------------------------------------
        Security:  F77098105
    Meeting Type:  MIX
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  FR0000131906
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0424/201704241701181.pdf

O.1    APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016, SETTING OF THE
       DIVIDEND AND ITS PAYMENT DATE

O.4    APPROVAL OF THE STATUTORY AUDITORS' REPORT                Mgmt          For                            For
       REGARDING THE REGULATED AGREEMENTS AND
       COMMITMENTS GOVERNED BY ARTICLES L.225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    STATUTORY AUDITORS' REPORT ON THE ITEMS                   Mgmt          For                            For
       USED TO DETERMINE THE REMUNERATION OF
       EQUITY SECURITIES

O.6    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR CARLOS GHOSN, CHIEF EXECUTIVE OFFICER OF
       THE COMPANY, FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2016

O.7    VOTE ON THE PRINCIPLES AND CRITERIA FOR                   Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ALL KINDS TO BE AWARDED TO
       THE CHIEF EXECUTIVE OFFICER OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2017

O.8    AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

E.9    AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING COMPANY'S TREASURY SHARES

E.10   AMENDMENT OF ARTICLE 11 OF THE COMPANY                    Mgmt          For                            For
       BY-LAWS TO INDICATE THE PROVISIONS OF THE
       ORDINANCE NO. 2014-948 OF 20 AUGUST 2014 ON
       GOVERNANCE AND TRANSACTIONS IN THE CAPITAL
       OF STATE-OWNED COMPANIES

O.11   RATIFICATION OF THE CO-OPTING OF MR                       Mgmt          For                            For
       YASUHIRO YAMAUCHI AS DIRECTOR APPOINTED
       UPON NISSAN'S PROPOSAL

O.12   RATIFICATION OF THE CO-OPTING AND RENEWAL                 Mgmt          For                            For
       OF THE TERM OF MS YU SERIZAWA AS DIRECTOR
       APPOINTED UPON NISSAN'S PROPOSAL

O.13   APPOINTMENT OF MR PASCAL FAURE AS DIRECTOR                Mgmt          For                            For
       UPON THE STATE'S PROPOSAL

O.14   APPOINTMENT OF A NEW DIRECTOR - MS MIRIEM                 Mgmt          Against                        Against
       BENSALAH CHAQROUN

O.15   APPOINTMENT OF A NEW DIRECTOR - MS                        Mgmt          For                            For
       MARIE-ANNICK DARMAILLAC

O.16   APPOINTMENT OF A NEW DIRECTOR REPLACING A                 Mgmt          For                            For
       RESIGNING DIRECTOR - MS CATHERINE BARBA

O.17   CONDITIONAL RENEWAL OF THE TERM OF MR                     Mgmt          For                            For
       BENOIT OSTERTAG AS DIRECTOR REPRESENTING
       THE SHAREHOLDING EMPLOYEES

O.18   CONDITIONAL APPOINTMENT OF MR JULIEN                      Mgmt          Against                        Against
       THOLLOT AS DIRECTOR REPRESENTING
       SHAREHOLDING EMPLOYEES

O.19   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 REPSOL S.A                                                                                  Agenda Number:  707929266
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8471S130
    Meeting Type:  OGM
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  ES0173516115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 19 MAY 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      REVIEW AND APPROVAL, IF APPROPRIATE , OF                  Mgmt          For                            For
       THE ANNUAL FINANCIAL STATEMENTS AND
       MANAGEMENT REPORT OF REPSOL, S.A., THE
       CONSOLIDATED ANNUAL FINANCIAL STATEMENTS
       AND CONSOLIDATED MANAGEMENT REPORT, FOR
       FISCAL YEAR ENDED 31 DECEMBER 2016

2      REVIEW AND APPROVAL, IF APPROPRIATE , OF                  Mgmt          For                            For
       THE PROPOSED RESULTS ALLOCATION FOR 2016

3      REVIEW AND APPROVAL, IF APPROPRIATE , OF                  Mgmt          For                            For
       THE MANAGEMENT OF THE BOARD OF DIRECTORS OF
       REPSOL, S.A. DURING 2016

4      RENEW APPOINTMENT OF DELOITTE AS AUDITOR                  Mgmt          For                            For
       FOR FY 2017

5      APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR                 Mgmt          For                            For
       FOR FY 2018, 2019 AND 2020

6      INCREASE OF SHARE CAPITAL IN AN AMOUNT                    Mgmt          For                            For
       DETERMINABLE PURSUANT TO THE TERMS OF THE
       RESOLUTION, BY ISSUING NEW COMMON SHARES
       HAVING A PAR VALUE OF ONE 1 EURO EACH, OF
       THE SAME CLASS AND SERIES AS THOSE
       CURRENTLY IN CIRCULATION, CHARGED TO
       VOLUNTARY RESERVES, OFFERING THE
       SHAREHOLDERS THE POSSIBILITY OF SELLING THE
       SCRIP DIVIDEND RIGHTS TO THE COMPANY ITSELF
       OR ON THE MARKET. DELEGATION OF AUTHORITY
       TO THE BOARD OF DIRECTORS OR, BY
       DELEGATION, TO THE DELEGATE COMMITTEE OR
       THE CEO, TO FIX THE DATE THE INCREASE IS TO
       BE IMPLEMENTED AND THE TERMS OF THE
       INCREASE IN ALL RESPECTS NOT PROVIDED FOR
       BY THE GENERAL MEETING, ALL IN ACCORDANCE
       WITH ARTICLE 297.1.A OF THE COMPANIES ACT.
       APPLICATION FOR OFFICIAL LISTING OF THE
       NEWLY ISSUED SHARES ON THE MADRID,
       BARCELONA, BILBAO AND VALENCIA STOCK
       EXCHANGES THROUGH THE SPANISH AUTOMATED
       QUOTATION SYSTEM, SISTEMA DE INTERCONEXION
       BURSATIL, AS WELL AS ON ANY OTHER STOCK
       EXCHANGES OR SECURITIES MARKETS WHERE THE
       COMPANY'S SHARES ARE OR COULD BE LISTING

7      SECOND CAPITAL INCREASE IN AN AMOUNT                      Mgmt          For                            For
       DETERMINABLE PURSUANT TO THE TERMS OF THE
       RESOLUTION, BY ISSUING NEW COMMON SHARES
       HAVING A PAR VALUE OF ONE EURO EACH, OF THE
       SAME CLASS AND SERIES AS THOSE CURRENTLY IN
       CIRCULATION, CHARGED TO VOLUNTARY RESERVES,
       OFFERING THE SHAREHOLDERS THE POSSIBILITY
       OF SELLING THE FREE OF CHARGE ALLOCATION
       RIGHTS TO THE COMPANY ITSELF OR ON THE
       MARKET. DELEGATION OF AUTHORITY TO THE
       BOARD OF DIRECTORS OR, BY DELEGATION, TO
       THE DELEGATE COMMITTEE OR THE CEO, TO FIX
       THE DATE THE INCREASE IS TO BE IMPLEMENTED
       AND THE TERMS OF THE INCREASE IN ALL
       RESPECTS NOT PROVIDED FOR BY THE GENERAL
       MEETING, ALL IN ACCORDANCE WITH ARTICLE
       297.1 A OF THE COMPANIES ACT. APPLICATION
       FOR OFFICIAL LISTING OF THE NEWLY ISSUED
       SHARES ON THE MADRID, BARCELONA, BILBAO AND
       VALENCIA STOCK EXCHANGES THROUGH THE
       AUTOMATED QUOTATION SYSTEM, SISTEMA DE
       INTERCONEXION BURSATIL, AS WELL AS ON ANY
       OTHER STOCK EXCHANGES OR SECURITIES MARKETS
       WHERE THE COMPANY'S SHARES ARE OR COULD BE
       LISTING

8      DELEGATION TO THE BOARD OF DIRECTORS ON THE               Mgmt          For                            For
       POWER TO ISSUE FIXED INCOME, CONVERTIBLE
       AND OR EXCHANGEABLE SECURITIES FOR COMPANY
       SHARES, AS WELL AS WARRANTS, OPTIONS TO
       SUBSCRIBE NEW SHARES OR ACQUIRE CIRCULATING
       COMPANY SHARES. SETTING OF CRITERIA TO
       DETERMINE THE TERMS AND TYPES OF THE
       CONVERSION AND OR EXCHANGE AND ALLOCATION
       TO THE BOARD OF DIRECTORS OF THE POWERS TO
       INCREASE CAPITAL AS NECESSARY, AS WELL AS
       FULLY OR PARTIALLY REMOVE SHAREHOLDERS
       PREEMPTIVE SUBSCRIPTION RIGHTS IN THESE
       ISSUANCES. AUTHORISATION FOR THE COMPANY TO
       GUARANTEE SECURITY ISSUANCES MADE BY ITS
       SUBSIDIARIES. NULLIFY THE PORTION OF
       RESOLUTION THIRTEEN B OF THE GENERAL
       SHAREHOLDERS MEETING HELD ON 31 MAY 2012
       THAT WERE NOT USED

9      RE-ELECTION OF MR. RENE DAHAN AS DIRECTOR                 Mgmt          For                            For

10     RE-ELECTION OF MR. MANUEL MANRIQUE CECILIA                Mgmt          For                            For
       AS DIRECTOR

11     RE-ELECTION OF MR. LUIS SUAREZ DE LEZO                    Mgmt          For                            For
       MANTILLA AS DIRECTOR

12     RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       COOPTATION AND RE-ELECTION AS DIRECTOR OF
       MR. ANTONIO MASSANELL LAVILLA

13     APPOINTMENT OF MS. MARIA TERESA BALLESTER                 Mgmt          For                            For
       FORNES AS DIRECTOR

14     APPOINTMENT OF MS. ISABEL TORREMOCHA                      Mgmt          For                            For
       FERREZUELO AS DIRECTOR

15     APPOINTMENT OF MR. MARIANO MARZO CARPIO AS                Mgmt          For                            For
       DIRECTOR

16     ADVISORY VOTE ON THE REPSOL, S.A. ANNUAL                  Mgmt          For                            For
       REPORT ON DIRECTORS REMUNERATION FOR 2016

17     IMPLEMENTATION OF A COMPENSATION SYSTEM                   Mgmt          For                            For
       REFERRED TO THE SHARE VALUE FOR THE CEO OF
       THE COMPANY

18     APPROVAL, IF APPROPRIATE, OF THE INCLUSION                Mgmt          For                            For
       OF A TARGET RELATED TO THE PERFORMANCE OF
       TOTAL SHAREHOLDER RETURNS IN THE 2017 2020
       LONG TERM MULTI YEAR VARIABLE REMUNERATION
       PLAN

19     APPROVAL, IF APPROPRIATE, OF THE DELIVERING               Mgmt          For                            For
       OF SHARES TO THE EXECUTIVE DIRECTORS IN
       PARTIAL PAYMENT OF THEIR REMUNERATION UNDER
       THE LONG TERM MULTI YEAR REMUNERATION PLANS

20     EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE REMUNERATION POLICY FOR DIRECTORS OF
       REPSOL, S.A. 2018 TO 2020

21     DELEGATION OF POWERS TO INTERPRET,                        Mgmt          For                            For
       SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND
       FORMALIZE THE RESOLUTIONS ADOPTED BY THE
       GENERAL SHAREHOLDERS MEETING

CMMT   06 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAMES.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 REVANCE THERAPEUTICS, INC.                                                                  Agenda Number:  934555028
--------------------------------------------------------------------------------------------------------------------------
        Security:  761330109
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  RVNC
            ISIN:  US7613301099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: L. DANIEL BROWNE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT BYRNES                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PHILIP J. VICKERS,                  Mgmt          For                            For
       PH.D.

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO LTD, MELBOURNE VIC                                                                Agenda Number:  707809476
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q81437107
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RECEIPT OF THE 2016 ANNUAL REPORT                         Mgmt          For                            For

2      APPROVAL OF THE DIRECTORS' REPORT ON                      Mgmt          For                            For
       REMUNERATION AND REMUNERATION COMMITTEE
       CHAIRMAN'S LETTER

3      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      APPROVAL OF POTENTIAL TERMINATION BENEFITS                Mgmt          For                            For

5      TO RE-ELECT MEGAN CLARK AS A DIRECTOR                     Mgmt          For                            For

6      TO ELECT DAVID CONSTABLE AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT ANN GODBEHERE AS A DIRECTOR                   Mgmt          For                            For

9      TO ELECT SIMON HENRY AS A DIRECTOR,                       Mgmt          For                            For
       EFFECTIVE AS OF 1 JULY 2017

10     TO ELECT JEAN-SEBASTIEN JACQUES AS A                      Mgmt          For                            For
       DIRECTOR

11     TO ELECT SAM LAIDLAW AS A DIRECTOR                        Mgmt          For                            For

12     TO RE-ELECT MICHAEL L'ESTRANGE AS A                       Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT CHRIS LYNCH AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-ELECT PAUL TELLIER AS A DIRECTOR                    Mgmt          For                            For

15     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

16     TO RE-ELECT JOHN VARLEY AS A DIRECTOR                     Mgmt          For                            For

17     RE-APPOINTMENT OF AUDITORS:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

18     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

19     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

20     RENEWAL OF OFF-MARKET AND ON-MARKET SHARE                 Mgmt          For                            For
       BUY-BACK AUTHORITIES




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO LTD, MELBOURNE VIC                                                                Agenda Number:  708214779
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q81437107
    Meeting Type:  OGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RESOLUTION FOR THE APPROVAL OF THE PROPOSED               Mgmt          For                            For
       DISPOSAL OF COAL & ALLIED INDUSTRIES
       LIMITED AS SET OUT MORE FULLY IN THE NOTICE
       OF GENERAL MEETING IN THE DOCUMENT SENT TO
       SHAREHOLDERS DATED 19 MAY 2017 AND
       ACCOMPANYING THIS PROXY FORM




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC, LONDON                                                                       Agenda Number:  707818285
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE BE INFORMED THAT ONLY THE                          Non-Voting
       SHAREHOLDERS OF THE RIO TINTO PLC ARE
       ELIGIBLE TO VOTE ON THE RESOLUTION NUMBERS
       FROM 20 TO 23. PLEASE BE INFORMED THAT BOTH
       THE SHAREHOLDERS OF THE RIO TINTO PLC AND
       RIO TINTO LIMITED ARE ELIGIBLE TO VOTE ON
       THE RESOLUTION NUMBERS FROM 1 TO 19

1      RECEIPT OF THE 2016 ANNUAL REPORT                         Mgmt          For                            For

2      APPROVAL OF THE DIRECTORS' REPORT ON                      Mgmt          For                            For
       REMUNERATION AND REMUNERATION COMMITTEE
       CHAIRMAN'S LETTER

3      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      APPROVAL OF POTENTIAL TERMINATION BENEFITS                Mgmt          For                            For

5      TO RE-ELECT MEGAN CLARK AS A DIRECTOR                     Mgmt          For                            For

6      TO ELECT DAVID CONSTABLE AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT ANN GODBEHERE AS A DIRECTOR                   Mgmt          For                            For

9      TO ELECT SIMON HENRY AS A DIRECTOR,                       Mgmt          For                            For
       EFFECTIVE AS OF 1 JULY 2017

10     TO ELECT JEAN-SEBASTIEN JACQUES AS A                      Mgmt          For                            For
       DIRECTOR

11     TO ELECT SAM LAIDLAW AS A DIRECTOR                        Mgmt          For                            For

12     TO RE-ELECT MICHAEL L'ESTRANGE AS A                       Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT CHRIS LYNCH AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-ELECT PAUL TELLIER AS A DIRECTOR                    Mgmt          For                            For

15     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

16     TO RE-ELECT JOHN VARLEY AS A DIRECTOR                     Mgmt          For                            For

17     RE-APPOINTMENT OF AUDITOR:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

18     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

19     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

20     GENERAL AUTHORITY TO ALLOT SHARES                         Mgmt          For                            For

21     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

22     AUTHORITY TO PURCHASE RIO TINTO PLC SHARES                Mgmt          For                            For

23     NOTICE PERIOD FOR GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN ANNUAL GENERAL MEETINGS

CMMT   09 MAR 2017: VOTING EXCLUSIONS APPLY TO                   Non-Voting
       THIS MEETING FOR PROPOSALS 2, 3 AND 4 AND
       VOTES CAST BY ANY INDIVIDUAL OR RELATED
       PARTY WHO BENEFIT FROM THE PASSING OF THE
       PROPOSAL/S WILL BE DISREGARDED BY THE
       COMPANY. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
       (AS REFERRED IN THE COMPANY ANNOUNCEMENT)
       VOTE ABSTAIN ON THE RELEVANT PROPOSAL
       ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
       YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S. BY VOTING (FOR OR
       AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
       YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
       BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
       THE PASSING OF THE RELEVANT PROPOSAL/S AND
       YOU COMPLY WITH THE VOTING EXCLUSION

CMMT   09 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC, LONDON                                                                       Agenda Number:  708221116
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  OGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE TRANSACTION, ON THE TERMS AND                    Mgmt          For                            For
       SUBJECT TO THE CONDITIONS SET OUT IN THE
       SPA AND THE OTHER TRANSACTION DOCUMENTS (AS
       EACH TERM IS DEFINED IN THE CIRCULAR TO RIO
       TINTO PLC SHAREHOLDERS DATED 19 MAY 2017),
       BE AND IS HEREBY APPROVED AND THE DIRECTORS
       (OR A DULY AUTHORISED COMMITTEE OF THE
       DIRECTORS) BE AND ARE HEREBY AUTHORISED TO
       WAIVE, AMEND, VARY OR EXTEND ANY OF THE
       TERMS AND CONDITIONS OF THE TRANSACTION
       DOCUMENTS, PROVIDED THAT ANY SUCH WAIVERS,
       AMENDMENTS, VARIATIONS OR EXTENSIONS ARE
       NOT OF A MATERIAL NATURE, AND TO DO ALL
       THINGS AS THEY MAY CONSIDER TO BE NECESSARY
       OR DESIRABLE TO COMPLETE, IMPLEMENT AND
       GIVE EFFECT TO, OR OTHERWISE IN CONNECTION
       WITH, THE TRANSACTION AND ANY MATTERS
       INCIDENTAL TO THE TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 RMB HOLDINGS LTD, SANDTON                                                                   Agenda Number:  707550960
--------------------------------------------------------------------------------------------------------------------------
        Security:  S6992P127
    Meeting Type:  AGM
    Meeting Date:  24-Nov-2016
          Ticker:
            ISIN:  ZAE000024501
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  RE-ELECTION OF DIRECTOR: GERRIT THOMAS                    Mgmt          No vote
       FERREIRA

O.1.2  RE-ELECTION OF DIRECTOR: JOHAN PETRUS                     Mgmt          No vote
       BURGER

O.1.3  RE-ELECTION OF DIRECTOR: SONJA EMILIA                     Mgmt          No vote
       NCUMISA DE BRUYN SEBOTSA

O.1.4  RE-ELECTION OF DIRECTOR: PATRICK MAGUIRE                  Mgmt          No vote
       GOSS

O.1.5  RE-ELECTION OF DIRECTOR: KHEHLA CLEOPAS                   Mgmt          No vote
       SHUBANE

O.1.6  VACANCY FILLED BY THE DIRECTOR DURING THE                 Mgmt          No vote
       YEAR: FRANCOIS KNOETZE

O.2    APPROVAL OF REMUNERATION POLICY                           Mgmt          No vote

O.3    PLACE 5% OF THE AUTHORISED BUT UNISSUED                   Mgmt          No vote
       ORDINARY SHARES UNDER THE CONTROL OF THE
       DIRECTORS

O.4    GENERAL AUTHORITY TO ISSUE ORDINARY SHARES                Mgmt          No vote
       FOR CASH

O.5    APPROVAL OF RE-APPOINTMENT OF AUDITOR:                    Mgmt          No vote
       PRICEWATERHOUSECOOPERS

O.6.1  APPOINTMENT OF THE COMPANY'S AUDIT AND RISK               Mgmt          No vote
       COMMITTEE MEMBER: JAN WILLEM DREYER

O.6.2  APPOINTMENT OF THE COMPANY'S AUDIT AND RISK               Mgmt          No vote
       COMMITTEE MEMBER: SONJA EMILIA NCUMISA DE
       BRUYN SEBOTSA

O.6.3  APPOINTMENT OF THE COMPANY'S AUDIT AND RISK               Mgmt          No vote
       COMMITTEE MEMBER: PER-ERIK LAGERSTROM

S.1    APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          No vote
       REMUNERATION WITH EFFECT FROM 1 DECEMBER
       2016

S.2    GENERAL AUTHORITY TO REPURCHASE COMPANY                   Mgmt          No vote
       SHARES

S.3    ADOPTION OF A REVISED MOI                                 Mgmt          No vote

CMMT   31 OCT 2016:PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  934571779
--------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  ROST
            ISIN:  US7782961038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL BALMUTH                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. BUSH                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NORMAN A. FERBER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SHARON D. GARRETT                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE P. ORBAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL O'SULLIVAN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LAWRENCE S. PEIROS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GREGORY L. QUESNEL                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BARBARA RENTLER                     Mgmt          For                            For

2.     TO APPROVE ADOPTION OF THE ROSS STORES,                   Mgmt          For                            For
       INC. 2017 EQUITY INCENTIVE PLAN.

3.     ADVISORY VOTE TO APPROVE THE RESOLUTION ON                Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       FUTURE VOTES ON EXECUTIVE COMPENSATION.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING FEBRUARY 3, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL CARIBBEAN CRUISES LTD.                                                                Agenda Number:  934578127
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7780T103
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  RCL
            ISIN:  LR0008862868
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN F. BROCK                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD D. FAIN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM L. KIMSEY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARITZA G. MONTIEL                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANN S. MOORE                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EYAL M. OFER                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS J. PRITZKER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM K. REILLY                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BERNT REITAN                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: VAGN O. SORENSEN                    Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: DONALD THOMPSON                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ARNE ALEXANDER                      Mgmt          For                            For
       WILHELMSEN

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       COMPENSATION OF ITS NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC, LONDON                                                               Agenda Number:  708064895
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A100
    Meeting Type:  AGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF ANNUAL REPORT AND ACCOUNTS                     Mgmt          For                            For

2      APPROVAL OF DIRECTORS REMUNERATION POLICY                 Mgmt          For                            For

3      APPROVAL OF DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For

4      APPOINTMENT OF CATHERINE HUGHES AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      APPOINTMENT OF ROBERTO SETUBAL AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      REAPPOINT BEN VAN BEURDEN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

7      REAPPOINT GUY ELLIOTT AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

8      REAPPOINT EULEEN GOH AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

9      REAPPOINT CHARLES O HOLLIDAY AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

10     REAPPOINT GERARD KLEISTERLEE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

11     REAPPOINT SIR NIGEL SHEINWALD AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

12     REAPPOINT LINDA G STUNTZ AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

13     REAPPOINT JESSICA UHL AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

14     REAPPOINT HANS WIJERS AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

15     REAPPOINT GERRIT ZALM AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

16     REAPPOINTMENT OF AUDITOR: ERNST & YOUNG LLP               Mgmt          For                            For

17     REMUNERATION OF AUDITOR                                   Mgmt          For                            For

18     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

19     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

20     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

21     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE COMPANY HAS
       RECEIVED NOTICE PURSUANT TO THE UK
       COMPANIES ACT 2006 OF THE INTENTION TO MOVE
       THE RESOLUTION SET FORTH ON PAGE 6 AND
       INCORPORATED HEREIN BY WAY OF REFERENCE AT
       THE COMPANY'S 2017 AGM. THE RESOLUTION HAS
       BEEN REQUISITIONED BY A GROUP OF
       SHAREHOLDERS AND SHOULD BE READ TOGETHER
       WITH THEIR STATEMENT IN SUPPORT OF THEIR
       PROPOSED RESOLUTION, ALSO SET FORTH ON PAGE
       6, AS IT PROVIDES MORE DETAIL ON THE
       BREADTH OF ACTIONS SUCH RESOLUTION WOULD
       REQUIRE OF THE COMPANY. SHAREHOLDERS
       SUPPORT SHELL TO TAKE LEADERSHIP IN THE
       ENERGY TRANSITION TO A NET-ZERO-EMISSION
       ENERGY SYSTEM. THEREFORE, SHAREHOLDERS
       REQUEST SHELL TO SET AND PUBLISH TARGETS
       FOR REDUCING GREENHOUSE GAS (GHG) EMISSIONS
       THAT ARE ALIGNED WITH THE GOAL OF THE PARIS
       CLIMATE AGREEMENT TO LIMIT GLOBAL WARMING
       TO WELL BELOW 2 DEGREE C. THESE GHG
       EMISSION REDUCTION TARGETS NEED TO COVER
       SHELL'S OPERATIONS AS WELL AS THE USAGE OF
       ITS PRODUCTS (SCOPE 1, 2, AND 3), THEY NEED
       TO INCLUDE MEDIUM-TERM (2030) AND LONG-TERM
       (2050) DEADLINES, AND THEY NEED TO BE
       COMPANY-WIDE, QUANTITATIVE, AND REVIEWED
       REGULARLY. SHAREHOLDERS REQUEST THAT ANNUAL
       REPORTING INCLUDE FURTHER INFORMATION ABOUT
       PLANS AND PROGRESS TO ACHIEVE THESE TARGETS

CMMT   25 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 21 . IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC, LONDON                                                               Agenda Number:  708064908
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A118
    Meeting Type:  AGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED DECEMBER 31, 2016,
       TOGETHER WITH THE DIRECTORS' REPORT AND THE
       AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
       RECEIVED

2      THAT THE DIRECTORS' REMUNERATION POLICY,                  Mgmt          For                            For
       SET OUT ON PAGES 96 TO 103 OF THE
       DIRECTORS' REMUNERATION REPORT, BE APPROVED

3      THAT THE DIRECTORS' REMUNERATION REPORT,                  Mgmt          For                            For
       EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY SET OUT ON PAGES 96 TO 103 OF THE
       DIRECTORS' REMUNERATION REPORT, FOR THE
       YEAR ENDED DECEMBER 31, 2016, BE APPROVED

4      THAT CATHERINE HUGHES BE APPOINTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       JUNE 1, 2017

5      THAT ROBERTO SETUBAL BE APPOINTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       OCTOBER 1, 2017

6      THAT BEN VAN BEURDEN BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT GUY ELLIOTT BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      THAT EULEEN GOH BE REAPPOINTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

10     THAT GERARD KLEISTERLEE BE REAPPOINTED AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

12     THAT LINDA G. STUNTZ BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     THAT JESSICA UHL BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     THAT HANS WIJERS BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     THAT GERRIT ZALM BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

16     THAT ERNST & YOUNG LLP BE REAPPOINTED AS                  Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY

17     THAT THE AUDIT COMMITTEE OF THE BOARD BE                  Mgmt          For                            For
       AUTHORISED TO DETERMINE THE REMUNERATION OF
       THE AUDITOR FOR 2017

18     THAT THE BOARD BE GENERALLY AND                           Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
       FOR ALL SUBSISTING AUTHORITIES, TO ALLOT
       SHARES IN THE COMPANY, AND TO GRANT RIGHTS
       TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES IN THE COMPANY, UP TO AN
       AGGREGATE NOMINAL AMOUNT OF EUR 190
       MILLION, AND TO LIST SUCH SHARES OR RIGHTS
       ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
       APPLY UNTIL THE EARLIER OF THE CLOSE OF
       BUSINESS ON AUGUST 23, 2018, AND THE END OF
       THE NEXT AGM OF THE COMPANY (UNLESS
       PREVIOUSLY RENEWED, REVOKED OR VARIED BY
       THE COMPANY IN GENERAL MEETING) BUT, IN
       EACH CASE, DURING THIS PERIOD THE COMPANY
       MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
       WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT SECURITIES INTO SHARES TO BE
       GRANTED AFTER THE AUTHORITY ENDS AND THE
       BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
       SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
       IF THE AUTHORITY HAD NOT ENDED

19     THAT IF RESOLUTION 18 IS PASSED, THE BOARD                Mgmt          For                            For
       BE GIVEN POWER TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE COMPANIES ACT 2006) FOR
       CASH UNDER THE AUTHORITY GIVEN BY THAT
       RESOLUTION AND/OR TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH AS IF SECTION 561 OF THE COMPANIES ACT
       2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
       SALE, SUCH POWER TO BE LIMITED: (A) TO THE
       ALLOTMENT OF EQUITY SECURITIES AND SALE OF
       TREASURY SHARES FOR CASH IN CONNECTION WITH
       AN OFFER OF, OR INVITATION TO APPLY FOR,
       EQUITY SECURITIES: (I) TO ORDINARY
       SHAREHOLDERS IN PROPORTION (AS NEARLY AS
       MAY BE PRACTICABLE) TO THEIR EXISTING
       HOLDINGS; AND (II) TO HOLDERS OF OTHER
       EQUITY SECURITIES, AS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES OR, AS THE BOARD
       OTHERWISE CONSIDERS NECESSARY, AND SO THAT
       THE BOARD MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
       TO DEAL WITH TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES, OR LEGAL OR
       PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS
       TERRITORY, THE REQUIREMENTS OF ANY
       REGULATORY BODY OR STOCK EXCHANGE OR ANY
       OTHER MATTER WHATSOEVER; AND (B) TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES (OTHERWISE THAN UNDER
       PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT
       OF EUR 28 MILLION, SUCH POWER TO APPLY
       UNTIL THE EARLIER OF THE CLOSE OF BUSINESS
       ON AUGUST 23, 2018, AND THE END OF THE NEXT
       AGM OF THE COMPANY BUT, IN EACH CASE, PRIOR
       TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS,
       AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE POWER EXPIRES AND THE BOARD MAY
       ALLOT EQUITY SECURITIES (AND SELL TREASURY
       SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
       AS IF THE POWER HAD NOT EXPIRED

20     THAT THE COMPANY BE AUTHORISED FOR THE                    Mgmt          For                            For
       PURPOSES OF SECTION 701 OF THE COMPANIES
       ACT 2006 TO MAKE ONE OR MORE MARKET
       PURCHASES (AS DEFINED IN SECTION 693(4) OF
       THE COMPANIES ACT 2006) OF ITS ORDINARY
       SHARES OF EUR 0.07 EACH ("ORDINARY
       SHARES"), SUCH AUTHORITY TO BE LIMITED: (A)
       TO A MAXIMUM NUMBER OF 817 MILLION ORDINARY
       SHARES; (B) BY THE CONDITION THAT THE
       MINIMUM PRICE WHICH MAY BE PAID FOR AN
       ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM
       PRICE WHICH MAY BE PAID FOR AN ORDINARY
       SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL
       TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN
       ORDINARY SHARE FOR THE FIVE BUSINESS DAYS
       IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
       ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED; AND (II) THE HIGHER OF THE PRICE
       OF THE LAST INDEPENDENT TRADE AND THE
       HIGHEST CURRENT INDEPENDENT BID ON THE
       TRADING VENUES WHERE THE PURCHASE IS
       CARRIED OUT, IN EACH CASE, EXCLUSIVE OF
       EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE
       EARLIER OF THE CLOSE OF BUSINESS ON AUGUST
       23, 2018, AND THE END OF THE NEXT AGM OF
       THE COMPANY BUT IN EACH CASE SO THAT THE
       COMPANY MAY ENTER INTO A CONTRACT TO
       PURCHASE ORDINARY SHARES WHICH WILL OR MAY
       BE COMPLETED OR EXECUTED WHOLLY OR PARTLY
       AFTER THE AUTHORITY ENDS AND THE COMPANY
       MAY PURCHASE ORDINARY SHARES PURSUANT TO
       ANY SUCH CONTRACT AS IF THE AUTHORITY HAD
       NOT ENDED

21     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE COMPANY HAS
       RECEIVED NOTICE PURSUANT TO THE UK
       COMPANIES ACT 2006 OF THE INTENTION TO MOVE
       THE RESOLUTION SET FORTH ON PAGE 6 AND
       INCORPORATED HEREIN BY WAY OF REFERENCE AT
       THE COMPANY'S 2017 AGM. THE RESOLUTION HAS
       BEEN REQUISITIONED BY A GROUP OF
       SHAREHOLDERS AND SHOULD BE READ TOGETHER
       WITH THEIR STATEMENT IN SUPPORT OF THEIR
       PROPOSED RESOLUTION, ALSO SET FORTH ON PAGE
       6, AS IT PROVIDES MORE DETAIL ON THE
       BREADTH OF ACTIONS SUCH RESOLUTION WOULD
       REQUIRE OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ROYAL PHILIPS NV, EINDHOVEN                                                                 Agenda Number:  707905420
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7637U112
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  NL0000009538
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESIDENT'S SPEECH                                        Non-Voting

2.A    DISCUSS REMUNERATION REPORT                               Non-Voting

2.B    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

2.C    ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

2.D    APPROVE DIVIDENDS OF EUR 0.80 PER SHARE                   Mgmt          For                            For

2.E    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

2.F    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

3.A    AMEND THE REMUNERATION POLICY OF THE                      Mgmt          For                            For
       MANAGEMENT BOARD

3.B    APPROVE RESTRICTED STOCK PLAN                             Mgmt          For                            For

4.A    REELECT J. VAN DER VEER TO SUPERVISORY                    Mgmt          For                            For
       BOARD

4.B    REELECT C.A. POON TO SUPERVISORY BOARD                    Mgmt          For                            For

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          Against                        Against

6.A    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL PLUS
       ADDITIONAL 10 PERCENT IN CASE OF
       TAKEOVER/MERGER

6.B    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM ISSUANCES UNDER ITEM 6A

7      AUTHORIZE REPURCHASE OF SHARES                            Mgmt          For                            For

8      APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For

9      OTHER BUSINESS                                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 S&P GLOBAL INC.                                                                             Agenda Number:  934544582
--------------------------------------------------------------------------------------------------------------------------
        Security:  78409V104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  SPGI
            ISIN:  US78409V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARCO ALVERA                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM D. GREEN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES E. HALDEMAN,                Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: STEPHANIE C. HILL                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: REBECCA JACOBY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MONIQUE F. LEROUX                   Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: MARIA R. MORRIS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOUGLAS L. PETERSON                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SIR MICHAEL RAKE                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD B. RUST, JR.                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KURT L. SCHMOKE                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RICHARD E. THORNBURGH               Mgmt          For                            For

2.     VOTE TO APPROVE, ON AN ADVISORY BASIS, THE                Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM FOR THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     VOTE, ON AN ADVISORY BASIS, ON THE                        Mgmt          1 Year                         For
       FREQUENCY ON WHICH THE COMPANY CONDUCTS AN
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     VOTE TO RATIFY THE APPOINTMENT OF ERNST &                 Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SABMILLER PLC, WOKING SURREY                                                                Agenda Number:  707207646
--------------------------------------------------------------------------------------------------------------------------
        Security:  G77395104
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2016
          Ticker:
            ISIN:  GB0004835483
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS OF THE                Mgmt          No vote
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND AUDITORS FOR THE YEAR ENDED 31 MARCH
       2016

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          No vote
       REPORT 2016, OTHER THAN THE DIRECTORS
       REMUNERATION POLICY, CONTAINED IN THE
       ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH
       2016

3      TO RE-ELECT MR. J P DU PLESSIS AS A                       Mgmt          No vote
       DIRECTOR OF THE COMPANY

4      TO RE-ELECT MR. A J CLARK AS A DIRECTOR OF                Mgmt          No vote
       THE COMPANY

5      TO ELECT MR. D J DE LORENZO AS A DIRECTOR                 Mgmt          No vote
       OF THE COMPANY

6      TO RE-ELECT MR. M H ARMOUR AS A DIRECTOR OF               Mgmt          No vote
       THE COMPANY

7      TO RE-ELECT MR. D R BERAN AS A DIRECTOR OF                Mgmt          No vote
       THE COMPANY

8      TO RE-ELECT MR. G C BIBLE AS A DIRECTOR OF                Mgmt          No vote
       THE COMPANY

9      TO RE-ELECT MR. D S DEVITRE AS A DIRECTOR                 Mgmt          No vote
       OF THE COMPANY

10     TO RE-ELECT MR. G R ELLIOTT AS A DIRECTOR                 Mgmt          No vote
       OF THE COMPANY

11     TO RE-ELECT MS. L M S KNOX AS A DIRECTOR OF               Mgmt          No vote
       THE COMPANY

12     TO RE-ELECT MR. T A MANUEL AS A DIRECTOR OF               Mgmt          No vote
       THE COMPANY

13     TO RE-ELECT DR. D F MOYO AS A DIRECTOR OF                 Mgmt          No vote
       THE COMPANY

14     TO RE-ELECT MR. C A PEREZ DAVILA AS A                     Mgmt          No vote
       DIRECTOR OF THE COMPANY

15     TO RE-ELECT MR. A SANTO DOMINGO DAVILA AS A               Mgmt          No vote
       DIRECTOR OF THE COMPANY

16     TO RE-ELECT MS. H A WEIR AS A DIRECTOR OF                 Mgmt          No vote
       THE COMPANY

17     TO DECLARE A FINAL DIVIDEND OF 93.75 US                   Mgmt          No vote
       CENTS PER SHARE, PAYABLE IF THE PROPOSED
       ACQUISITION OF THE COMPANY BY A BELGIAN
       COMPANY FORMED FOR THE PURPOSES OF THE
       RECOMMENDED ACQUISITION OF THE COMPANY BY
       ANHEUSER-BUSCH INBEV SA/NV HAS NOT BECOME
       EFFECTIVE PRIOR TO 12 AUGUST

18     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          No vote
       AUDITORS OF THE COMPANY, TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID

19     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          No vote
       REMUNERATION OF THE AUDITORS

20     TO GIVE A GENERAL POWER AND AUTHORITY TO                  Mgmt          No vote
       THE DIRECTORS TO ALLOT SHARES

21     TO GIVE A GENERAL POWER AND AUTHORITY TO                  Mgmt          No vote
       THE DIRECTORS TO ALLOT SHARES FOR CASH
       OTHERWISE THAN PRO RATA TO ALL SHAREHOLDERS

22     TO GIVE A GENERAL AUTHORITY TO THE                        Mgmt          No vote
       DIRECTORS TO MAKE MARKET PURCHASES OF
       ORDINARY SHARES OF USD 0.10 EACH IN THE
       CAPITAL OF THE COMPANY

23     TO APPROVE THE CALLING OF GENERAL MEETINGS,               Mgmt          No vote
       OTHER THAN AN ANNUAL GENERAL MEETING, ON
       NOT LESS THAN 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SABMILLER PLC, WOKING SURREY                                                                Agenda Number:  707342654
--------------------------------------------------------------------------------------------------------------------------
        Security:  G77395104
    Meeting Type:  OGM
    Meeting Date:  28-Sep-2016
          Ticker:
            ISIN:  GB0004835483
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT: (A) THE TERMS OF A PROPOSED CONTRACT                Mgmt          No vote
       BETWEEN HOLDERS OF THE DEFERRED SHARES IN
       THE COMPANY AND THE COMPANY PROVIDING FOR
       THE PURCHASE BY THE COMPANY OF THE DEFERRED
       SHARES TO BE HELD IN TREASURY BE APPROVED
       AND AUTHORISED; (B) THE DIRECTORS OF THE
       COMPANY BE AUTHORISED TO TAKE ALL SUCH
       ACTION AS THEY MAY CONSIDER NECESSARY OR
       APPROPRIATE FOR CARRYING THE SCHEME INTO
       EFFECT; (C) THE ARTICLES OF ASSOCIATION OF
       THE COMPANY BE AMENDED BY THE ADOPTION OF
       THE PROPOSED NEW ARTICLES 186, 187 AND 188;
       (D) THE ARTICLES OF ASSOCIATION OF THE
       COMPANY BE AMENDED BY THE ADOPTION OF THE
       PROPOSED NEW ARTICLE 57A; AND (E) THE
       BELGIAN OFFER AND THE BELGIAN MERGER BE
       APPROVED, AND THE DIRECTORS BE AUTHORISED
       TO TAKE ALL STEPS NECESSARY OR DESIRABLE IN
       CONNECTION WITH THE BELGIAN OFFER AND THE
       BELGIAN MERGER




--------------------------------------------------------------------------------------------------------------------------
 SABMILLER PLC, WOKING SURREY                                                                Agenda Number:  707343808
--------------------------------------------------------------------------------------------------------------------------
        Security:  G77395104
    Meeting Type:  CRT
    Meeting Date:  28-Sep-2016
          Ticker:
            ISIN:  GB0004835483
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE UK SCHEME                                 Mgmt          No vote

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT




--------------------------------------------------------------------------------------------------------------------------
 SAGE THERAPEUTICS, INC.                                                                     Agenda Number:  934593319
--------------------------------------------------------------------------------------------------------------------------
        Security:  78667J108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  SAGE
            ISIN:  US78667J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL COLA                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY M. JONAS                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SALESFORCE.COM, INC.                                                                        Agenda Number:  934606178
--------------------------------------------------------------------------------------------------------------------------
        Security:  79466L302
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  CRM
            ISIN:  US79466L3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARC BENIOFF                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KEITH BLOCK                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CRAIG CONWAY                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALAN HASSENFELD                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NEELIE KROES                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: COLIN POWELL                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANFORD ROBERTSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN V. ROOS                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBIN WASHINGTON                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MAYNARD WEBB                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SUSAN WOJCICKI                      Mgmt          For                            For

2.     APPROVAL TO AMEND OUR 2013 EQUITY INCENTIVE               Mgmt          For                            For
       PLAN, INCLUDING TO INCREASE THE NUMBER OF
       SHARES AUTHORIZED FOR GRANT BY 37 MILLION
       SHARES.

3.     APPROVAL TO AMEND OUR 2004 EMPLOYEE STOCK                 Mgmt          For                            For
       PURCHASE PLAN TO INCREASE THE NUMBER OF
       SHARES AUTHORIZED FOR EMPLOYEE PURCHASE BY
       8 MILLION SHARES.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2018.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       FISCAL 2017 COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

6.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

7.     A STOCKHOLDER PROPOSAL REQUESTING, ON AN                  Shr           For                            Against
       ADVISORY BASIS, ACTION TO ALLOW
       STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF
       STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD, SUWON                                                           Agenda Number:  707380642
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  EGM
    Meeting Date:  27-Oct-2016
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF PHYSICAL DIVISION                             Mgmt          No vote

2      ELECTION OF INTERNAL DIRECTOR (CANDIDATE:                 Mgmt          No vote
       JAEYONG LEE)

CMMT   15 SEP 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   15 SEP 2016: PLEASE NOTE THE ISSUING                      Non-Voting
       COMPANY WILL OWN 100% OF SHARES OF NEWLY
       ESTABLISHED COMPANY RESULTED FROM THE ABOVE
       SPIN-OFF. THEREFORE THIS SPIN-OFF DOES NOT
       AFFECT ON SHAREHOLDERS OF COMPANY. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD, SUWON                                                           Agenda Number:  707790499
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANDS CHINA LTD                                                                             Agenda Number:  707926121
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7800X107
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       [http://www.hkexnews.hk/listedco/listconews
       /SEHK/2017/0330/LTN20170330479.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0330/LTN20170330455.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0330/LTN20170330431.pdf]

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE GROUP AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED DECEMBER 31, 2016

2      TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED DECEMBER 31, 2016

3.A    TO RE-ELECT MR. SHELDON GARY ADELSON AS                   Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MS. CHIANG YUN AS INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. VICTOR PATRICK HOOG ANTINK                Mgmt          For                            For
       AS INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO RE-ELECT MR. KENNETH PATRICK CHUNG AS                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.E    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE RESPECTIVE DIRECTORS' REMUNERATION

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR AND TO AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
       OF THE COMPANY AS AT THE DATE OF PASSING OF
       THIS RESOLUTION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY
       NOT EXCEEDING 20% OF THE ISSUED SHARE
       CAPITAL OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF
       THE COMPANY BY THE AGGREGATE NOMINAL AMOUNT
       OF THE SHARES REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SANDVIK AB, SANDVIKEN                                                                       Agenda Number:  707858493
--------------------------------------------------------------------------------------------------------------------------
        Security:  W74857165
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  SE0000667891
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       ATTORNEY SVEN UNGER

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      EXAMINATION OF WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT, AUDITORS               Non-Voting
       REPORT AND THE GROUP ACCOUNTS AND AUDITORS
       REPORT FOR THE GROUP

8      SPEECH BY THE PRESIDENT                                   Non-Voting

9      RESOLUTION IN RESPECT OF ADOPTION OF THE                  Mgmt          For                            For
       PROFIT AND LOSS ACCOUNT, BALANCE SHEET,
       CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
       CONSOLIDATED BALANCE SHEET

10     RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE.

11     RESOLUTION IN RESPECT OF ALLOCATION OF THE                Mgmt          For                            For
       COMPANY'S RESULT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND RESOLUTION ON
       RECORD DAY: SEK 2.75 PER SHARE.

12     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS, DEPUTY BOARD MEMBERS AND AUDITORS:
       EIGHT BOARD MEMBERS WITH NO DEPUTIES AND A
       REGISTERED PUBLIC ACCOUNTING FIRM AS
       AUDITOR

13     DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS AND AUDITOR

14.1   ELECTION OF BOARD MEMBER: MARIKA                          Mgmt          For                            For
       FREDRIKSSON

14.2   RE-ELECTION OF BOARD MEMBER: JENNIFER                     Mgmt          For                            For
       ALLERTON

14.3   RE-ELECTION OF BOARD MEMBER: CLAES BOUSTEDT               Mgmt          For                            For

14.4   RE-ELECTION OF BOARD MEMBER: JOHAN                        Mgmt          For                            For
       KARLSTROM

14.5   RE-ELECTION OF BOARD MEMBER: JOHAN MOLIN                  Mgmt          For                            For

14.6   RE-ELECTION OF BOARD MEMBER: BJORN                        Mgmt          For                            For
       ROSENGREN

14.7   RE-ELECTION OF BOARD MEMBER: HELENA                       Mgmt          For                            For
       STJERNHOLM

14.8   RE-ELECTION OF BOARD MEMBER: LARS                         Mgmt          For                            For
       WESTERBERG

15     RE-ELECTION OF CHAIRMAN OF THE BOARD: JOHAN               Mgmt          For                            For
       MOLIN

16     ELECTION OF AUDITOR: KPMG AB                              Mgmt          For                            For

17     RESOLUTION ON GUIDELINES FOR THE                          Mgmt          For                            For
       REMUNERATION OF SENIOR EXECUTIVES.

18     RESOLUTION ON A LONG TERM INCENTIVE PROGRAM               Mgmt          Against                        Against
       (LTI 2017)

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SANLAM LTD                                                                                  Agenda Number:  707968713
--------------------------------------------------------------------------------------------------------------------------
        Security:  S7302C137
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2017
          Ticker:
            ISIN:  ZAE000070660
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  TO PRESENT THE SANLAM ANNUAL REPORT                       Mgmt          For                            For
       INCLUDING THE CONSOLIDATED AUDITED
       FINANCIAL STATEMENTS, AUDITORS' AUDIT
       COMMITTEE AND DIRECTORS' REPORTS

2.O.2  TO REAPPOINT ERNST & YOUNG AS INDEPENDENT                 Mgmt          For                            For
       EXTERNAL AUDITORS

3O3.1  TO APPOINT THE FOLLOWING ADDITIONAL                       Mgmt          For                            For
       DIRECTOR: P HANRATTY

4O4.1  TO INDIVIDUALLY RE-ELECT THE FOLLOWING                    Mgmt          For                            For
       RETIRING DIRECTOR: MM BAKANE-TUOANE

4O4.2  TO INDIVIDUALLY RE-ELECT THE FOLLOWING                    Mgmt          For                            For
       RETIRING DIRECTOR: MV MOOSA

4O4.3  TO INDIVIDUALLY RE-ELECT THE FOLLOWING                    Mgmt          For                            For
       RETIRING DIRECTOR: SA NKOSI

4O4.4  TO INDIVIDUALLY RE-ELECT THE FOLLOWING                    Mgmt          For                            For
       RETIRING DIRECTOR: PL ZIM

5O5.1  RE-ELECTION OF EXECUTIVE DIRECTOR: Y RAMIAH               Mgmt          For                            For

5O5.2  RE-ELECTION OF EXECUTIVE DIRECTOR: HC WERTH               Mgmt          For                            For

6O6.1  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
       COMPANY AS MEMBERS OF THE AUDIT COMMITTEE:
       AD BOTHA

6O6.2  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
       COMPANY AS MEMBERS OF THE AUDIT COMMITTEE:
       P HANRATTY

6O6.3  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
       COMPANY AS MEMBERS OF THE AUDIT COMMITTEE:
       KT NONDUMO

6O6.4  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
       COMPANY AS MEMBERS OF THE AUDIT COMMITTEE:
       PDEV RADEMEYER

7.O.7  TO CAST A NON-BINDING ADVISORY VOTE ON THE                Mgmt          For                            For
       COMPANY'S REMUNERATION POLICY

8.O.8  TO NOTE THE TOTAL AMOUNT OF NON-EXECUTIVE                 Mgmt          For                            For
       AND EXECUTIVE DIRECTORS' REMUNERATION FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016

9.O.9  TO PLACE UNISSUED SHARES UNDER THE CONTROL                Mgmt          For                            For
       OF THE DIRECTORS

10O10  GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

11O11  TO AUTHORISE ANY DIRECTOR OF THE COMPANY,                 Mgmt          For                            For
       AND WHERE APPLICABLE THE SECRETARY OF THE
       COMPANY, TO IMPLEMENT THE AFORESAID
       ORDINARY AND UNDERMENTIONED SPECIAL
       RESOLUTIONS

A.S.1  TO APPROVE THE REMUNERATION OF THE                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR
       THE PERIOD 01 JULY 2017 TILL 30 JUNE 2018

B.S.2  TO AUTHORISE THE COMPANY TO PROVIDE                       Mgmt          For                            For
       FINANCIAL ASSISTANCE IN TERMS OF SECTION 44
       OF THE COMPANIES ACT

C.S.3  TO AUTHORISE THE COMPANY TO PROVIDE                       Mgmt          For                            For
       FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
       OF THE COMPANIES ACT

D.S.4  TO GIVE AUTHORITY TO THE COMPANY OR A                     Mgmt          For                            For
       SUBSIDIARY OF THE COMPANY TO ACQUIRE THE
       COMPANY'S SHARES




--------------------------------------------------------------------------------------------------------------------------
 SANOFI SA, PARIS                                                                            Agenda Number:  707842894
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5548N101
    Meeting Type:  MIX
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  FR0000120578
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   17 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0315/201703151700489.pdf AND : PLEASE
       NOTE THAT THIS IS A REVISION DUE TO
       MODIFICATION OF THE TEXT OF RESOLUTION O.3
       AND O.5. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 2.96 PER SHARE

O.4    AGREEMENTS AND COMMITMENTS SUBJECT TO THE                 Mgmt          For                            For
       PROVISIONS OF ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AGGREGATE AMOUNT OF EUR 1.750 MILLION

O.6    RENEWAL OF THE TERM OF FABIENNE                           Mgmt          For                            For
       LECORVAISIER AS DIRECTOR

O.7    APPOINTMENT OF BERNARD CHARLES AS DIRECTOR                Mgmt          For                            For

O.8    APPOINTMENT OF MELANIE LEE AS DIRECTOR                    Mgmt          For                            For

O.9    REMUNERATION POLICY FOR THE CHAIRMAN OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

O.10   REMUNERATION POLICY FOR THE GENERAL MANAGER               Mgmt          For                            For

O.11   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO SERGE WEINBERG, CHAIRMAN OF THE
       BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.12   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO OLIVIER BRANDICOURT, GENERAL
       MANAGER, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.13   RENEWAL OF THE TERM OF                                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY
       AUDITOR

O.14   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY
       AND/OR ANY OTHER COMPANY

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY
       AND/OR ANY OTHER COMPANY, BY MEANS OF A
       PUBLIC OFFER

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY
       AND/OR ANY OTHER COMPANY, BY PRIVATE
       PLACEMENT

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY'S SUBSIDIARIES
       AND/OR ANY OTHER COMPANY

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ALL
       SUBSIDIARIES AND/OR ANY OTHER COMPANY, WITH
       OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ONE OF ITS
       SUBSIDIARIES AND/OR ANY OTHER COMPANY, AS
       REMUNERATION FOR CONTRIBUTIONS-IN-KIND

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING SHARE CAPITAL BY INCORPORATING
       PREMIUMS, RESERVES, PROFITS OR OTHER
       ELEMENTS

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL OF THE COMPANY
       RESERVED FOR MEMBERS OF THE SAVINGS SCHEMES
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS FOR THE BENEFIT OF SAID
       MEMBERS

E.23   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL
       THROUGH THE CANCELLATION OF TREASURY SHARES

E.24   AMENDMENT OF ARTICLE 11 OF THE COMPANY                    Mgmt          For                            For
       BY-LAWS

E.25   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAP SE, WALLDORF/BADEN                                                                      Agenda Number:  707936716
--------------------------------------------------------------------------------------------------------------------------
        Security:  D66992104
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  DE0007164600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 19.04.2017, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       25.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED GROUP
       ANNUAL FINANCIAL STATEMENTS, THE COMBINED
       MANAGEMENT REPORT AND GROUP MANAGEMENT
       REPORT OF SAP SE, INCLUDING THE EXECUTIVE
       BOARD'S EXPLANATORY NOTES RELATING TO THE
       INFORMATION PROVIDED PURSUANT TO SECTIONS
       289 (4) AND 315 (4) OF THE GERMAN
       COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"),
       AND THE SUPERVISORY BOARD'S REPORT, EACH
       FOR FISCAL YEAR 2016

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       RETAINED EARNINGS OF FISCAL YEAR 2016: THE
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT IN THE AMOUNT OF EUR
       9,472,776,443.39 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.25
       PER DIVIDEND- ENTITLED NO-PAR SHARE EUR
       800,000,000 SHALL BE CARRIED TO THE OTHER
       RESERVES. EX-DIVIDEND DATE: MAY 11,
       2017PAYABLE DATE: MAY 15, 2017

3      RESOLUTION ON THE FORMAL APPROVAL OF THE                  Mgmt          For                            For
       ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR
       2016

4      RESOLUTION ON THE FORMAL APPROVAL OF THE                  Mgmt          Against                        Against
       ACTS OF THE SUPERVISORY BOARD IN FISCAL
       YEAR 2016

5      APPOINTMENT OF THE AUDITORS OF THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS AND GROUP ANNUAL
       FINANCIAL STATEMENTS FOR FISCAL YEAR 2017:
       KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT




--------------------------------------------------------------------------------------------------------------------------
 SBA COMMUNICATIONS CORPORATION                                                              Agenda Number:  934564712
--------------------------------------------------------------------------------------------------------------------------
        Security:  78410G104
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  SBAC
            ISIN:  US78410G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR A THREE YEAR TERM:               Mgmt          For                            For
       STEVEN E. BERNSTEIN

1B.    ELECTION OF DIRECTOR FOR A THREE YEAR TERM:               Mgmt          For                            For
       DUNCAN H. COCROFT

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS SBA'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
       YEAR.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPENSATION OF SBA'S NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF SBA'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SBERBANK OF RUSSIA                                                                          Agenda Number:  934623681
--------------------------------------------------------------------------------------------------------------------------
        Security:  80585Y308
    Meeting Type:  Annual
    Meeting Date:  26-May-2017
          Ticker:  SBRCY
            ISIN:  US80585Y3080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ON THE APPROVAL OF THE ANNUAL REPORT FOR                  Mgmt          For
       2016 EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
       RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
       THEIR NAME, ADDRESS NUMBER OR SHARES AND
       THE MANNER OF THE VOTE AS A CONDITION TO
       VOTING

2.     ON THE APPROVAL OF THE ANNUAL ACCOUNTING                  Mgmt          For
       (FINANCIAL) STATEMENTS FOR 2016

3.     ON THE DISTRIBUTION OF PROFITS AND PAYMENT                Mgmt          For
       OF DIVIDENDS FOR 2016

4.     ON THE APPOINTMENT OF AN AUDITING                         Mgmt          For
       ORGANIZATION

5A.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          No vote
       BOARD: ESKO TAPANI AHO

5B.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          No vote
       BOARD: LEONID BOGUSLAVSKY

5C.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          No vote
       BOARD: MARTIN GRANT GILMAN

5D.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          For
       BOARD: HERMAN GREF

5E.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          No vote
       BOARD: NADEZHDA IVANOVA

5F.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          No vote
       BOARD: SERGEY IGNATIEV

5G.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          No vote
       BOARD: ALEXEI KUDRIN

5H.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          No vote
       BOARD: GEORGY LUNTOVSKIY

5I.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          No vote
       BOARD: VLADIMIR MAU

5J.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          No vote
       BOARD: GENNADY MELIKYAN

5K.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          No vote
       BOARD: MAKSIM ORESHKIN

5L.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          No vote
       BOARD: OLGA SKOROBOGATOVA

5M.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          No vote
       BOARD: WELLS NADYA

5N.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          No vote
       BOARD: SERGEY SHVETSOV

6A.    ELECT THE MEMBER OF THE AUDIT COMMISSION:                 Mgmt          For
       BORODINA NATALYA

6B.    ELECT THE MEMBER OF THE AUDIT COMMISSION:                 Mgmt          For
       LITVINOVA IRINA

6C.    ELECT THE MEMBER OF THE AUDIT COMMISSION:                 Mgmt          For
       VOLOSHINA MARIA

6D.    ELECT THE MEMBER OF THE AUDIT COMMISSION:                 Mgmt          For
       DOMANSKAYA TATYANA

6E.    ELECT THE MEMBER OF THE AUDIT COMMISSION:                 Mgmt          For
       ISAKHANOVA YULIA

6F.    ELECT THE MEMBER OF THE AUDIT COMMISSION:                 Mgmt          For
       MINENKO ALEKSEI

6G.    ELECT THE MEMBER OF THE AUDIT COMMISSION:                 Mgmt          For
       REVINA NATALYA

7.     ON THE APPROVAL OF A RELATED-PARTY                        Mgmt          For
       TRANSACTION

8.     ON THE APPROVAL OF THE NEW VERSION OF THE                 Mgmt          For
       REGULATIONS ON THE GENERAL MEETING OF
       SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER ELECTRIC SE, RUEIL MALMAISON                                                      Agenda Number:  707809452
--------------------------------------------------------------------------------------------------------------------------
        Security:  F86921107
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  FR0000121972
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   24 MAR 2017:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0303/201703031700424.pdf,
       https://www.journal-officiel.gouv.fr/pdf/20
       17/0324/201703241700715.pdf PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       DIVIDEND AMOUNT AND ADDITION OF URL LINK.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FROM THE FINANCIAL                   Mgmt          For                            For
       YEAR, SETTING OF THE COUPON AND DEDUCTION
       FROM ISSUE PREMIUMS: EUR 2.04 PER SHARE

O.4    INFORMATION ON REGULATED AGREEMENTS AND                   Mgmt          For                            For
       COMMITMENTS UNDERTAKEN DURING PREVIOUS
       FINANCIAL YEARS

O.5    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR JEAN-PASCAL TRICOIRE FOR THE 2016
       FINANCIAL YEAR

O.6    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR EMMANUEL BABEAU FOR THE 2016 FINANCIAL
       YEAR

O.7    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION AND ALL TYPES OF ADVANTAGES TO
       THE CHIEF EXECUTIVE OFFICER

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION AND ALL TYPES OF ADVANTAGES TO
       THE DEPUTY GENERAL MANAGER

O.9    RENEWAL OF THE TERM OF A DIRECTOR:                        Mgmt          For                            For
       JEAN-PASCAL TRICOIRE

CMMT   TENTH-FOURTEENTH RESOLUTIONS: IN ACCORDANCE               Non-Voting
       WITH ARTICLE 11-3 OF THE COMPANY BY-LAWS,
       AS THERE IS ONLY ONE DIRECTORS SEAT
       REPRESENTING THE EMPLOYEE SHAREHOLDERS TO
       BE FILLED, ONLY THE CANDIDATE HAVING
       RECEIVED THE MOST VOTES FROM PRESENT AND
       REPRESENTED SHAREHOLDERS WILL BE APPOINTED.
       THE BOARD OF DIRECTORS HAVE APPROVED THE
       TWELFTH RESOLUTION, THUS THEY INVITE YOU TO
       VOTE IN FAVOUR OF THIS RESOLUTION AND TO
       ABSTAIN FROM VOTING ON THE TENTH, ELEVENTH,
       THIRTEENTH AND FOURTEENTH RESOLUTIONS

O.10   APPOINTMENT OF MS NADINE BOUQUIN AS                       Shr           Abstain                        Against
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

O.11   APPOINTMENT OF MR CLAUDE BRIQUET AS                       Shr           Abstain                        Against
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

O.12   APPOINTMENT OF MS XIAOYUN MA AS DIRECTOR                  Mgmt          For                            For
       REPRESENTING EMPLOYEE SHAREHOLDERS

O.13   APPOINTMENT OF MR FRANCOIS MARTIN-FESTA AS                Shr           Abstain                        Against
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

O.14   APPOINTMENT OF MR JEAN-MICHEL VEDRINE AS                  Shr           Abstain                        Against
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

O.15   SETTING OF THE AMOUNT OF ATTENDANCE FEES TO               Mgmt          For                            For
       BE ALLOCATED TO THE BOARD OF DIRECTORS

O.16   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE COMPANY SHARES,
       MAXIMUM PURCHASE PRICE EUR 90 PER SHARE

E.17   AMENDMENT OF ARTICLE 11 OF THE COMPANY                    Mgmt          For                            For
       BY-LAWS TO ALLOW FOR THE APPOINTMENT OF
       DIRECTORS REPRESENTING EMPLOYEES IN
       ACCORDANCE WITH ARTICLE L. 225-27-1 OF THE
       FRENCH COMMERCIAL CODE

E.18   AMENDMENT OF ARTICLE 19 OF THE COMPANY                    Mgmt          For                            For
       BY-LAWS TO ALLOW FOR HARMONISATION WITH
       AMENDED LAWS

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE, WITH A
       NOMINAL LIMIT OF 800 MILLION EURO, THE
       SHARE CAPITAL, THAT IS APPROXIMATELY 33.75%
       OF CAPITAL AS AT 31 DECEMBER 2016, BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY OR ONE OF ITS SUBSIDIARIES
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATING RESERVES, PROFITS,
       PREMIUMS AND OTHER ELEMENTS WHICH CAN BE
       CAPITALISED

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE, WITH A
       NOMINAL LIMIT OF 230 MILLION EUROS, THE
       SHARE CAPITAL, THAT IS APPROXIMATELY 9.7%
       OF CAPITAL AS AT 31 DECEMBER 2016, BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY OR ONE OF ITS SUBSIDIARIES
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS BY MEANS
       OF PUBLIC OFFER. THIS DELEGATION MAY BE
       USED TO REMUNERATE CONTRIBUTIONS-IN-KIND IN
       THE CONTEXT OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE AMOUNT
       OF THE INITIAL ISSUE, WITH RETENTION OR
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS, DECIDED
       IN APPLICATION OF THE NINETEENTH OR
       TWENTY-FIRST RESOLUTIONS

E.23   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL,
       WITHIN THE LIMITS OF 9.7% OF SHARE CAPITAL
       WITH A VIEW TO REMUNERATE
       CONTRIBUTIONS-IN-KIND

E.24   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS AND IN
       THE CONTEXT OF AN OFFER PURSUANT TO ARTICLE
       L.411-2 SECTION II OF THE FRENCH MONETARY
       AND FINANCIAL CODE, TO INCREASE SHARE
       CAPITAL, WITHIN THE NOMINAL LIMIT OF 115
       MILLION EUROS, THAT IS 4.85% OF CAPITAL, BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY OR ONE OF ITS SUBSIDIARIES,
       WHOSE ISSUE PRICE WILL BE SET BY THE BOARD
       OF DIRECTORS ACCORDING TO THE MODALITIES
       ESTABLISHED BY THE GENERAL MEETING

E.25   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE CAPITAL
       RESERVED FOR MEMBERS OF THE COMPANY SAVINGS
       SCHEME WITHIN THE LIMIT OF 2% OF SHARE
       CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS

E.26   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE CAPITAL RESERVED
       FOR A CATEGORY OF BENEFICIARIES: FOR
       EMPLOYEES OF FOREIGN COMPANIES OF THE
       GROUP, EITHER DIRECTLY, OR VIA ENTITIES
       ACTING ON THEIR BEHALF OR ENTITIES OFFERING
       FOREIGN EMPLOYEES OF THE GROUP ADVANTAGES
       COMPARABLE TO THOSE OFFERED TO MEMBERS OF
       THE COMPANY SAVINGS SCHEME, WITHIN THE
       LIMIT OF 1% OF SHARE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS

E.27   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO CANCEL, IF REQUIRED, COMPANY
       SHARES BOUGHT UNDER THE CONDITIONS SET BY
       THE GENERAL MEETING, UP TO A MAXIMUM OF 10%
       OF SHARE CAPITAL

O.28   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SEIKO EPSON CORPORATION                                                                     Agenda Number:  708233236
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7030F105
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3414750004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Usui, Minoru

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Inoue, Shigeki

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kubota, Koichi

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kawana, Masayuki

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Seki, Tatsuaki

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Omiya, Hideaki

2.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Matsunaga, Mari

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For
       except as Supervisory Committee Members

4      Approve Renewal of Policy regarding                       Mgmt          Against                        Against
       Large-scale Purchases of Company Shares




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  934558531
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALAN L. BOECKMANN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHLEEN L. BROWN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANDRES CONESA                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARIA CONTRERAS-SWEET               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PABLO A. FERRERO                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM D. JONES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BETHANY J. MAYER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM G. OUCHI                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DEBRA L. REED                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM C. RUSNACK                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LYNN SCHENK                         Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JACK T. TAYLOR                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JAMES C. YARDLEY                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY APPROVAL OF OUR EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY APPROVAL OF HOW OFTEN SHAREHOLDERS               Mgmt          1 Year                         For
       WILL VOTE ON OUR EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SERVICENOW, INC.                                                                            Agenda Number:  934609124
--------------------------------------------------------------------------------------------------------------------------
        Security:  81762P102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  NOW
            ISIN:  US81762P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN J. DONAHOE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES H. GIANCARLO                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANITA M. SANDS                      Mgmt          For                            For

2.     AN ADVISORY RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SEVEN & I HOLDINGS CO.,LTD.                                                                 Agenda Number:  708085130
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7165H108
    Meeting Type:  AGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  JP3422950000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Isaka, Ryuichi                         Mgmt          For                            For

2.2    Appoint a Director Goto, Katsuhiro                        Mgmt          For                            For

2.3    Appoint a Director Ito, Junro                             Mgmt          For                            For

2.4    Appoint a Director Aihara, Katsutane                      Mgmt          For                            For

2.5    Appoint a Director Yamaguchi, Kimiyoshi                   Mgmt          For                            For

2.6    Appoint a Director Furuya, Kazuki                         Mgmt          For                            For

2.7    Appoint a Director Anzai, Takashi                         Mgmt          For                            For

2.8    Appoint a Director Otaka, Zenko                           Mgmt          For                            For

2.9    Appoint a Director Joseph M. DePinto                      Mgmt          For                            For

2.10   Appoint a Director Scott Trevor Davis                     Mgmt          Against                        Against

2.11   Appoint a Director Tsukio, Yoshio                         Mgmt          For                            For

2.12   Appoint a Director Ito, Kunio                             Mgmt          For                            For

2.13   Appoint a Director Yonemura, Toshiro                      Mgmt          For                            For

3      Appoint a Corporate Auditor Habano,                       Mgmt          For                            For
       Noriyuki

4      Approve Delegation of Authority to the                    Mgmt          For                            For
       Board of Directors to Determine Details of
       Share Acquisition Rights Issued as
       Stock-Linked Compensation Type Stock
       Options for Executive Officers of the
       Company and Directors except Outside
       Directors and Executive Officers of the
       Company's Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 SHIN-ETSU CHEMICAL CO.,LTD.                                                                 Agenda Number:  708265031
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72810120
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3371200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Non-Executive
       Directors and Corporate Auditors

3.1    Appoint a Director Saito, Yasuhiko                        Mgmt          Against                        Against

3.2    Appoint a Director Ishihara, Toshinobu                    Mgmt          Against                        Against

3.3    Appoint a Director Ueno, Susumu                           Mgmt          Against                        Against

3.4    Appoint a Director Matsui, Yukihiro                       Mgmt          Against                        Against

3.5    Appoint a Director Miyajima, Masaki                       Mgmt          Against                        Against

3.6    Appoint a Director Frank Peter Popoff                     Mgmt          Against                        Against

3.7    Appoint a Director Miyazaki, Tsuyoshi                     Mgmt          Against                        Against

3.8    Appoint a Director Fukui, Toshihiko                       Mgmt          Against                        Against

3.9    Appoint a Director Kasahara, Toshiyuki                    Mgmt          Against                        Against

3.10   Appoint a Director Onezawa, Hidenori                      Mgmt          Against                        Against

3.11   Appoint a Director Maruyama, Kazumasa                     Mgmt          Against                        Against

4      Appoint a Corporate Auditor Fukui, Taku                   Mgmt          Against                        Against

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Executives




--------------------------------------------------------------------------------------------------------------------------
 SHIRE PLC, ST HELIER                                                                        Agenda Number:  707875564
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8124V108
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  JE00B2QKY057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED DECEMBER 31
       2016

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO RE-ELECT DOMINIC BLAKEMORE                             Mgmt          For                            For

4      TO RE-ELECT OLIVIER BOHUON                                Mgmt          For                            For

5      TO RE-ELECT WILLIAM BURNS                                 Mgmt          For                            For

6      TO ELECT IAN CLARK                                        Mgmt          For                            For

7      TO ELECT GAIL FOSLER                                      Mgmt          For                            For

8      TO RE-ELECT DR STEVEN GILLIS                              Mgmt          For                            For

9      TO RE-ELECT DR DAVID GINSBURG                             Mgmt          For                            For

10     TO RE-ELECT SUSAN KILSBY                                  Mgmt          For                            For

11     TO RE-ELECT SARA MATHEW                                   Mgmt          For                            For

12     TO RE-ELECT ANNE MINTO                                    Mgmt          For                            For

13     TO RE-ELECT DR FLEMMING ORNSKOV                           Mgmt          For                            For

14     TO RE-ELECT JEFFREY POULTON                               Mgmt          For                            For

15     TO ELECT ALBERT STROUCKEN                                 Mgmt          For                            For

16     TO RE APPOINT DELOITTE LLP AS THE COMPANY'S               Mgmt          For                            For
       AUDITOR

17     TO AUTHORIZE THE AUDIT COMPLIANCE AND RISK                Mgmt          For                            For
       COMMITTEE TO DETERMINE THE REMUNERATION OF
       THE AUDITOR

18     TO AUTHORIZE THE ALLOTMENT OF SHARES                      Mgmt          For                            For

19     TO AUTHORIZE THE GENERAL DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     TO AUTHORIZE THE SPECIFIC DISAPPLICATION OF               Mgmt          For                            For
       PRE-EMPTION RIGHTS

21     TO AUTHORIZE PURCHASES OF OWN SHARES                      Mgmt          For                            For

22     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

23     TO APPROVE THE NOTICE PERIOD FOR GENERAL                  Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 SHOPRITE HOLDINGS LTD (SHP)                                                                 Agenda Number:  707430891
--------------------------------------------------------------------------------------------------------------------------
        Security:  S76263102
    Meeting Type:  AGM
    Meeting Date:  31-Oct-2016
          Ticker:
            ISIN:  ZAE000012084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS FOR THE YEAR ENDED JUNE 2016

O.2    REAPPOINT PRICEWATERHOUSECOOPERS INC AS                   Mgmt          No vote
       AUDITORS OF THE COMPANY AND APPOINT MC
       HAMMAN AS THE INDIVIDUAL REGISTERED AUDITOR

O.3    RE-ELECT ANNA MOKGOKONG AS DIRECTOR                       Mgmt          No vote

O.4    RE-ELECT JOHANNES BASSON AS DIRECTOR                      Mgmt          No vote

O.5    RE-ELECT JJ FOUCHE AS DIRECTOR                            Mgmt          No vote

O.6    RE-ELECT JOSEPH ROCK AS DIRECTOR                          Mgmt          No vote

O.7    RE-ELECT JOHANNES BASSON AS CHAIRPERSON OF                Mgmt          No vote
       THE AUDIT AND RISK COMMITTEE

O.8    RE-ELECT JACOBUS LOUW AS MEMBER OF THE                    Mgmt          No vote
       AUDIT AND RISK COMMITTEE

O.9    RE-ELECT JJ FOUCHE AS MEMBER OF THE AUDIT                 Mgmt          No vote
       AND RISK COMMITTEE

O.10   RE-ELECT JOSEPH ROCK AS MEMBER OF THE AUDIT               Mgmt          No vote
       AND RISK COMMITTEE

O.11   PLACE AUTHORISED BUT UNISSUED SHARES UNDER                Mgmt          No vote
       CONTROL OF DIRECTORS

O.12   AUTHORISE BOARD TO ISSUE SHARES FOR CASH                  Mgmt          No vote

O.13   AUTHORISE RATIFICATION OF APPROVED                        Mgmt          No vote
       RESOLUTIONS

NB.14  APPROVE REMUNERATION POLICY                               Mgmt          No vote

S.1    APPROVE REMUNERATION OF NON-EXECUTIVE                     Mgmt          No vote
       DIRECTORS

S.2    APPROVE FINANCIAL ASSISTANCE IN TERMS OF                  Mgmt          No vote
       SECTION 45 OF THE COMPANIES ACT

S.3    APPROVE FINANCIAL ASSISTANCE IN TERMS OF                  Mgmt          No vote
       SECTION 44 OF THE COMPANIES ACT

S.4    AUTHORISE REPURCHASE OF ISSUED SHARE                      Mgmt          No vote
       CAPITAL

S.5    AMEND MEMORANDUM OF INCORPORATION RE:                     Mgmt          No vote
       CLAUSES 9.3 TO 9.6

S.6    AMEND MEMORANDUM OF INCORPORATION RE:                     Mgmt          No vote
       CLAUSE 15

S.7    AMEND MEMORANDUM OF INCORPORATION RE:                     Mgmt          No vote
       CLAUSES 1.2.24, 1.2.25 AND 48

CMMT   06 OCT 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTION 14. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SIAM CEMENT PUBLIC CO LTD, BANGSUE                                                          Agenda Number:  707719778
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7866P147
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  TH0003010Z12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

1      TO ACKNOWLEDGE THE COMPANY'S ANNUAL REPORT                Mgmt          For                            For
       FOR THE YEAR 2016

2      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2016

3      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       PROFIT FOR THE YEAR 2016

4.1    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE TO BE RETIRED BY
       ROTATION: MR. SUMET TANTIVEJKUL

4.2    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE TO BE RETIRED BY
       ROTATION: MR. PRICHA ATTAVIPACH

4.3    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE TO BE RETIRED BY
       ROTATION: MR. YOS EUARCHUKIATI

4.4    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE TO BE RETIRED BY
       ROTATION: MR. KAN TRAKULHOON

5      TO CONSIDER AND APPOINT THE AUDITORS AND                  Mgmt          For                            For
       FIX THE AUDIT FEE FOR THE YEAR 2017: KPMG
       PHOOMCHAI AUDIT LTD

6      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       FOR DIRECTORS AND SUB-COMMITTEE MEMBERS FOR
       THE YEAR 2017

7      TO CONSIDER AND APPROVE THE INCREASE OF                   Mgmt          For                            For
       ANOTHER 50,000 MILLION BAHT TO THE CEILING
       OF THE ISSUANCE AND OFFERING OF SCC
       DEBENTURE, TOTALING 300,000 MILLION BAHT




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS AG, MUENCHEN                                                                        Agenda Number:  707634235
--------------------------------------------------------------------------------------------------------------------------
        Security:  D69671218
    Meeting Type:  AGM
    Meeting Date:  01-Feb-2017
          Ticker:
            ISIN:  DE0007236101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL.

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       17.01.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2015/2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.60 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2015/2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2015/2016

5      RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR               Mgmt          For                            For
       FISCAL 2016/2017




--------------------------------------------------------------------------------------------------------------------------
 SIGNATURE BANK                                                                              Agenda Number:  934538464
--------------------------------------------------------------------------------------------------------------------------
        Security:  82669G104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  SBNY
            ISIN:  US82669G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT A. SHAY                                             Mgmt          For                            For
       JOSEPH J. DEPAOLO                                         Mgmt          For                            For
       BARNEY FRANK                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP, AN                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE THE AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       RESTATED ORGANIZATIONAL CERTIFICATE TO
       IMPLEMENT MAJORITY VOTING IN UNCONTESTED
       DIRECTOR ELECTIONS.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES APPROVING EXECUTIVE
       COMPENSATION.

5.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

6.     TO APPROVE THE EQUITY PLAN AMENDMENTS TO                  Mgmt          For                            For
       REMOVE LIBERAL SHARE RECYCLING PROVISIONS,
       TO ADD A 12-MONTH MINIMUM VESTING SCHEDULE
       AND TO PROHIBIT BUYOUTS OF UNDERWATER
       OPTIONS.




--------------------------------------------------------------------------------------------------------------------------
 SINCLAIR BROADCAST GROUP, INC.                                                              Agenda Number:  934595678
--------------------------------------------------------------------------------------------------------------------------
        Security:  829226109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  SBGI
            ISIN:  US8292261091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID D. SMITH                                            Mgmt          For                            For
       FREDERICK G. SMITH                                        Mgmt          For                            For
       J. DUNCAN SMITH                                           Mgmt          For                            For
       ROBERT E. SMITH                                           Mgmt          For                            For
       HOWARD E. FRIEDMAN                                        Mgmt          For                            For
       LAWRENCE E. MCCANNA                                       Mgmt          For                            For
       DANIEL C. KEITH                                           Mgmt          For                            For
       MARTIN R. LEADER                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     NON-BINDING ADVISORY VOTE ON OUR EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         Against
       OF NON-BINDING ADVISORY VOTES ON OUR
       EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE SINCLAIR BROADCAST GROUP,                 Mgmt          For                            For
       INC. EXECUTIVE PERFORMANCE FORMULA AND
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE EXCHANGE LTD, SINGAPORE                                                           Agenda Number:  707344482
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79946102
    Meeting Type:  AGM
    Meeting Date:  22-Sep-2016
          Ticker:
            ISIN:  SG1J26887955
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          No vote
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016
       AND THE AUDITOR'S REPORT THEREON

2      TO DECLARE A FINAL TAX EXEMPT DIVIDEND OF                 Mgmt          No vote
       13 CENTS PER SHARE FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2016 ("FINAL DIVIDEND").
       (FY2015: 16 CENTS PER SHARE)

3.A    TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL               Mgmt          No vote
       BE RETIRING BY ROTATION UNDER ARTICLE 99 OF
       THE CONSTITUTION OF THE COMPANY AND WHO,
       BEING ELIGIBLE, OFFER HERSELF FOR
       RE-ELECTION AS DIRECTOR OF THE COMPANY: MS
       JANE DIPLOCK AO

3.B    TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL               Mgmt          No vote
       BE RETIRING BY ROTATION UNDER ARTICLE 99 OF
       THE CONSTITUTION OF THE COMPANY AND WHO,
       BEING ELIGIBLE, OFFER HERSELF FOR
       RE-ELECTION AS DIRECTOR OF THE COMPANY: MS
       CHEW GEK KHIM

4      TO RE-ELECT MS LIM SOK HUI (MRS CHNG SOK                  Mgmt          No vote
       HUI) WHO WILL CEASE TO HOLD OFFICE UNDER
       ARTICLE 104 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFERS
       HERSELF FOR RE-ELECTION AS A DIRECTOR OF
       THE COMPANY

5      TO APPROVE (I) THE SUM OF SGD 750,000 TO BE               Mgmt          No vote
       PAID TO THE CHAIRMAN AS DIRECTOR'S FEES,
       AND (II) THE PROVISION TO HIM OF A CAR WITH
       A DRIVER, FOR THE FINANCIAL YEAR ENDING 30
       JUNE 2017. (SAME AS FOR FY2016: SGD 750,000
       AND A CAR WITH A DRIVER)

6      TO APPROVE THE SUM OF UP TO SGD 1,600,000                 Mgmt          No vote
       TO BE PAID TO ALL DIRECTORS (OTHER THAN THE
       CHIEF EXECUTIVE OFFICER) AS DIRECTORS' FEES
       FOR THE FINANCIAL YEAR ENDING 30 JUNE 2017.
       (SAME AS FOR FY2016: UP TO SGD 1,600,000
       FOR ALL DIRECTORS OTHER THAN THE CHIEF
       EXECUTIVE OFFICER)

7      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          No vote
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       DIRECTORS TO FIX ITS REMUNERATION

8      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          No vote
       THE DIRECTORS OF THE COMPANY TO: (A) (I)
       ISSUE SHARES OF THE COMPANY ("SHARES")
       WHETHER BY WAY OF RIGHTS, BONUS OR
       OTHERWISE; AND/OR (II) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE SHARES TO BE ISSUED,
       INCLUDING BUT NOT LIMITED TO THE CREATION
       AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO SHARES, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE
       DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
       DEEM FIT; AND (B) (NOTWITHSTANDING THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
       PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
       BY THE DIRECTORS WHILE THIS RESOLUTION WAS
       IN FORCE, PROVIDED THAT: (1) THE AGGREGATE
       NUMBER OF SHARES TO BE ISSUED PURSUANT TO
       THIS RESOLUTION (INCLUDING SHARES TO BE
       ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
       GRANTED PURSUANT TO THIS RESOLUTION) DOES
       NOT EXCEED 50 PER CENT. OF THE TOTAL NUMBER
       OF ISSUED SHARES (EXCLUDING TREASURY
       SHARES) (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (2) BELOW), OF WHICH THE
       AGGREGATE NUMBER OF SHARES TO BE ISSUED
       OTHER THAN ON A PRO RATA BASIS TO
       SHAREHOLDERS OF THE COMPANY (INCLUDING
       SHARES TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) DOES NOT EXCEED 10 PER
       CENT. OF THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES) (AS CALCULATED
       IN ACCORDANCE WITH SUB-PARAGRAPH (2)
       BELOW); (2) (SUBJECT TO SUCH MANNER OF
       CALCULATION AS MAY BE PRESCRIBED BY THE
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED ("SGX-ST")) FOR THE PURPOSE OF
       DETERMINING THE AGGREGATE NUMBER OF SHARES
       THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
       ABOVE, THE PERCENTAGE OF ISSUED SHARES
       SHALL BE BASED ON THE TOTAL NUMBER OF
       ISSUED SHARES (EXCLUDING TREASURY SHARES)
       AT THE TIME THIS RESOLUTION IS PASSED,
       AFTER ADJUSTING FOR: (I) NEW SHARES ARISING
       FROM THE CONVERSION OR EXERCISE OF ANY
       CONVERTIBLE SECURITIES OR SHARE OPTIONS OR
       VESTING OF SHARE AWARDS WHICH ARE
       OUTSTANDING OR SUBSISTING AT THE TIME THIS
       RESOLUTION IS PASSED; AND (II) ANY
       SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR
       SUBDIVISION OF SHARES; (3) IN EXERCISING
       THE AUTHORITY CONFERRED BY THIS RESOLUTION,
       THE COMPANY SHALL COMPLY WITH THE
       PROVISIONS OF THE LISTING MANUAL OF THE
       SGX-ST FOR THE TIME BEING IN FORCE (UNLESS
       SUCH COMPLIANCE HAS BEEN WAIVED BY THE
       MONETARY AUTHORITY OF SINGAPORE) AND THE
       CONSTITUTION FOR THE TIME BEING OF THE
       COMPANY; AND (4) (UNLESS REVOKED OR VARIED
       BY THE COMPANY IN GENERAL MEETING) THE
       AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL CONTINUE IN FORCE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER

9      THAT: (A) FOR THE PURPOSES OF SECTIONS 76C                Mgmt          No vote
       AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF
       SINGAPORE (THE "COMPANIES ACT"), THE
       EXERCISE BY THE DIRECTORS OF THE COMPANY OF
       ALL THE POWERS OF THE COMPANY TO PURCHASE
       OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES
       OF THE COMPANY ("SHARES") NOT EXCEEDING IN
       AGGREGATE THE MAXIMUM PERCENTAGE (AS
       HEREAFTER DEFINED), AT SUCH PRICE OR PRICES
       AS MAY BE DETERMINED BY THE DIRECTORS FROM
       TIME TO TIME UP TO THE MAXIMUM PRICE (AS
       HEREAFTER DEFINED), WHETHER BY WAY OF: (I)
       MARKET PURCHASE(S) ON THE SGX-ST AND/OR ANY
       OTHER SECURITIES EXCHANGE ON WHICH THE
       SHARES MAY FOR THE TIME BEING BE LISTED AND
       QUOTED ("OTHER EXCHANGE"); AND/OR (II)
       OFF-MARKET PURCHASE(S) (IF EFFECTED
       OTHERWISE THAN ON THE SGX-ST OR, AS THE
       CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE
       WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE
       DETERMINED OR FORMULATED BY THE DIRECTORS
       AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL
       SATISFY ALL THE CONDITIONS PRESCRIBED BY
       THE COMPANIES ACT, AND OTHERWISE IN
       ACCORDANCE WITH ALL OTHER LAWS AND
       REGULATIONS AND RULES OF THE SGX-ST OR, AS
       THE CASE MAY BE, OTHER EXCHANGE, AS MAY FOR
       THE TIME BEING BE APPLICABLE, BE AND IS
       HEREBY AUTHORISED AND APPROVED GENERALLY
       AND UNCONDITIONALLY (THE "SHARE PURCHASE
       MANDATE"); (B) UNLESS VARIED OR REVOKED BY
       THE COMPANY IN GENERAL MEETING, THE
       AUTHORITY CONFERRED ON THE DIRECTORS OF THE
       COMPANY PURSUANT TO THE SHARE PURCHASE
       MANDATE MAY BE EXERCISED BY THE DIRECTORS
       AT ANY TIME AND FROM TIME TO TIME DURING
       THE PERIOD COMMENCING FROM THE DATE OF THE
       PASSING OF THIS RESOLUTION AND EXPIRING ON
       THE EARLIEST OF: (I) THE DATE ON WHICH THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       IS HELD; (II) THE DATE BY WHICH THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY IS
       REQUIRED BY LAW TO BE HELD; AND (III) THE
       DATE ON WHICH PURCHASES AND ACQUISITIONS OF
       SHARES PURSUANT TO THE SHARE PURCHASE
       MANDATE ARE CARRIED OUT TO THE FULL EXTENT
       MANDATED; (C) IN THIS RESOLUTION: "AVERAGE
       CLOSING PRICE" MEANS THE AVERAGE OF THE
       CLOSING MARKET PRICES OF A SHARE OVER THE
       FIVE CONSECUTIVE TRADING DAYS ON WHICH THE
       SHARES ARE TRANSACTED ON THE SGX-ST OR, AS
       THE CASE MAY BE, OTHER EXCHANGE,
       IMMEDIATELY PRECEDING THE DATE OF THE
       MARKET PURCHASE BY THE COMPANY OR, AS THE
       CASE MAY BE, THE DATE OF THE MAKING OF THE
       OFFER PURSUANT TO THE OFFMARKET PURCHASE,
       AND DEEMED TO BE ADJUSTED, IN ACCORDANCE
       WITH THE LISTING RULES OF THE SGX-ST, FOR
       ANY CORPORATE ACTION THAT OCCURS AFTER THE
       RELEVANT FIVE-DAY PERIOD; "DATE OF THE
       MAKING OF THE OFFER" MEANS THE DATE ON
       WHICH THE COMPANY MAKES AN OFFER FOR THE
       PURCHASE OR ACQUISITION OF SHARES FROM
       HOLDERS OF SHARES STATING THEREIN THE
       RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
       FOR EFFECTING THE OFF-MARKET PURCHASE;
       "MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF
       ISSUED SHARES REPRESENTING 10 PER CENT. OF
       THE TOTAL NUMBER OF ISSUED SHARES AS AT THE
       DATE OF THE PASSING OF THIS RESOLUTION
       (EXCLUDING ANY SHARES WHICH ARE HELD AS
       TREASURY SHARES AS AT THAT DATE); AND
       "MAXIMUM PRICE" IN RELATION TO A SHARE TO
       BE PURCHASED OR ACQUIRED, MEANS THE
       PURCHASE PRICE (EXCLUDING BROKERAGE,
       COMMISSION, APPLICABLE GOODS AND SERVICES
       TAX AND OTHER RELATED EXPENSES) WHICH SHALL
       NOT EXCEED: (I) IN THE CASE OF A MARKET
       PURCHASE OF A SHARE, 105 PER CENT. OF THE
       AVERAGE CLOSING PRICE OF THE SHARES; AND
       (II) IN THE CASE OF AN OFF-MARKET PURCHASE
       OF A SHARE, 110 PER CENT. OF THE AVERAGE
       CLOSING PRICE OF THE SHARES; AND (D) THE
       DIRECTORS OF THE COMPANY AND/OR ANY OF THEM
       BE AND ARE HEREBY AUTHORISED TO COMPLETE
       AND DO ALL SUCH ACTS AND THINGS (INCLUDING
       EXECUTING SUCH DOCUMENTS AS MAY BE
       REQUIRED) AS THEY AND/OR HE/SHE MAY
       CONSIDER EXPEDIENT OR NECESSARY OR IN THE
       INTERESTS OF THE COMPANY TO GIVE EFFECT TO
       THE TRANSACTIONS CONTEMPLATED AND/OR
       AUTHORISED BY THIS RESOLUTION

10     THAT THE REGULATIONS CONTAINED IN THE NEW                 Mgmt          No vote
       CONSTITUTION SUBMITTED TO THIS MEETING AND,
       FOR THE PURPOSE OF IDENTIFICATION,
       SUBSCRIBED TO BY THE CHAIRMAN THEREOF, BE
       APPROVED AND ADOPTED AS THE CONSTITUTION OF
       THE COMPANY IN SUBSTITUTION FOR, AND TO THE
       EXCLUSION OF, THE EXISTING CONSTITUTION




--------------------------------------------------------------------------------------------------------------------------
 SKYWORKS SOLUTIONS, INC.                                                                    Agenda Number:  934586643
--------------------------------------------------------------------------------------------------------------------------
        Security:  83088M102
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  SWKS
            ISIN:  US83088M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: DAVID J. ALDRICH                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: KEVIN L. BEEBE                      Mgmt          For                            For

1C     ELECTION OF DIRECTOR: TIMOTHY R. FUREY                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: LIAM K. GRIFFIN                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: CHRISTINE KING                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: DAVID P. MCGLADE                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: DAVID J. MCLACHLAN                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM               Mgmt          For                            For

02     TO RATIFY THE SELECTION BY THE COMPANY'S                  Mgmt          For                            For
       AUDIT COMMITTEE OF KPMG ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

03     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED IN THE
       COMPANY'S PROXY STATEMENT.

04     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SL GREEN REALTY CORP.                                                                       Agenda Number:  934622831
--------------------------------------------------------------------------------------------------------------------------
        Security:  78440X101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  SLG
            ISIN:  US78440X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BETSY ATKINS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARC HOLLIDAY                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN S. LEVY                        Mgmt          Against                        Against

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, OUR EXECUTIVE COMPENSATION.

3.     TO APPROVE THE AMENDMENT OF OUR ARTICLES OF               Mgmt          For                            For
       RESTATEMENT TO EFFECT THE DECLASSIFICATION
       OF OUR BOARD OF DIRECTORS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

5.     TO RECOMMEND, BY A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       VOTE, WHETHER AN ADVISORY VOTE ON OUR
       EXECUTIVE COMPENSATION SHOULD BE HELD EVERY
       ONE, TWO OR THREE YEARS.

6.     TO CONSIDER AND ACT UPON A STOCKHOLDER                    Shr           Against                        For
       PROPOSAL REGARDING SETTING TARGET AMOUNTS
       OF CEO COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SOCIETE GENERALE SA, PARIS                                                                  Agenda Number:  707852934
--------------------------------------------------------------------------------------------------------------------------
        Security:  F43638141
    Meeting Type:  OGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  FR0000130809
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://balo.journal-officiel.gouv.fr/pdf/20
       17/0320/201703201700598.pdf

1      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       2016

2      APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       2016

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 2016 AND SETTING OF THE DIVIDEND: EUR
       2.20 PER SHARE

4      REGULATED AGREEMENTS AND COMMITMENTS FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 2016

5      APPROVAL OF A REGULATED COMMITMENT                        Mgmt          For                            For
       'SEVERANCE PAY' AND OF A REGULATED
       AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED
       TO IN ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE FOR THE BENEFIT OF MR
       FREDERIC OUDEA

6      APPROVAL OF A REGULATED COMMITMENT                        Mgmt          For                            For
       'SEVERANCE PAY' AND OF A REGULATED
       AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED
       TO IN ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE FOR THE BENEFIT OF MR
       SEVERIN CABANNES

7      APPROVAL OF A REGULATED COMMITMENT                        Mgmt          For                            For
       'SEVERANCE PAY' AND OF A REGULATED
       AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED
       TO IN ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE FOR THE BENEFIT OF MR
       BERNARDO SANCHEZ INCERA

8      APPROVAL OF THE REGULATED COMMITMENTS                     Mgmt          For                            For
       'RETIREMENT' AND 'SEVERANCE PAY' AND OF A
       REGULATED AGREEMENT 'NON-COMPETITION
       CLAUSE' REFERRED TO IN ARTICLE L.225-42-1
       OF THE FRENCH COMMERCIAL CODE FOR THE
       BENEFIT OF MR DIDIER VALET

9      APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS,
       MANAGING DIRECTOR AND DEPUTY GENERAL
       MANAGERS, PURSUANT TO ARTICLE L.225-37-2 OF
       THE FRENCH COMMERCIAL CODE

10     ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR LORENZO BINI SMAGHI, CHAIRMAN OF
       THE BOARD OF DIRECTORS, FOR THE FINANCIAL
       YEAR ENDED 2016

11     ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR FREDERIC OUDEA, MANAGING
       DIRECTOR, FOR THE FINANCIAL YEAR ENDED 2016

12     ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR SEVERIN CABANNES AND MR BERNARDO
       SANCHEZ INCERA; DEPUTY GENERAL MANAGERS,
       FOR THE FINANCIAL YEAR ENDED 2016

13     ADVISORY REVIEW OF THE COMPENSATION PAID IN               Mgmt          For                            For
       2016 TO REGULATED PERSONS REFERRED TO IN
       ARTICLE L.511-71 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

14     RENEWAL OF THE TERM OF MS ALEXANDRA                       Mgmt          For                            For
       SCHAAPVELD AS DIRECTOR

15     RENEWAL OF THE TERM OF MR JEAN-BERNARD LEVY               Mgmt          For                            For
       AS DIRECTOR

16     APPOINTMENT OF MR WILLIAM CONNELLY AS                     Mgmt          For                            For
       DIRECTOR

17     APPOINTMENT OF MS LUBOMIRA ROCHET AS                      Mgmt          For                            For
       DIRECTOR

18     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S COMMON
       SHARES WITHIN THE LIMIT OF 5% THE CAPITAL

19     POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SODEXO, SAINT QUENTIN EN YVELINES                                                           Agenda Number:  707636657
--------------------------------------------------------------------------------------------------------------------------
        Security:  F84941123
    Meeting Type:  OGM
    Meeting Date:  24-Jan-2017
          Ticker:
            ISIN:  FR0000121220
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   15 DEC 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://balo.journal-officiel.gouv.fr/pdf/20
       16/1209/201612091605430.pdf AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       DIVIDEND AMOUNT IN RESOLUTION 3. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2015-2016

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2015-2016

3      ALLOCATION OF INCOME FOR THE FINANCIAL                    Mgmt          For                            For
       YEAR; SETTING OF DIVIDEND: EUR 2.40 PER
       SHARE

4      REGULATED COMMITMENT IN FAVOUR OF MS SOPHIE               Mgmt          For                            For
       BELLON, PRESIDENT OF THE BOARD OF DIRECTORS

5      REGULATED COMMITMENT IN FAVOUR OF MICHEL                  Mgmt          For                            For
       LANDEL, MANAGING DIRECTOR

6      RENEWAL OF THE TERM OF MS PATRICIA                        Mgmt          Against                        Against
       BELLINGER AS DIRECTOR

7      RENEWAL OF THE TERM OF MR MICHEL LANDEL AS                Mgmt          For                            For
       DIRECTOR

8      APPOINTMENT OF MS TANDEAU DE MARSAC AS                    Mgmt          For                            For
       DIRECTOR

9      RENEWAL OF THE TERM OF                                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT AS JOINT
       STATUTORY AUDITOR

10     APPOINTMENT OF MR JEAN-BAPTISTE DESCHRYVER                Mgmt          For                            For
       AS JOINT DEPUTY STATUTORY AUDITOR

11     SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE                Mgmt          For                            For
       FEES

12     ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID UNDER THE FINANCIAL YEAR ENDED 31
       AUGUST 2016, TO MR PIERRE BELLON, PRESIDENT
       OF THE BOARD OF DIRECTORS UP TO 26 JANUARY
       2016

13     ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID UNDER THE FINANCIAL YEAR ENDED 31
       AUGUST 2016, TO MS SOPHIE BELLON, PRESIDENT
       OF THE BOARD OF DIRECTORS FROM 26 JANUARY
       2016

14     ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. MICHEL LANDEL, MANAGING
       DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31
       AUGUST 2016

15     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES

16     POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SONY CORPORATION                                                                            Agenda Number:  708212484
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76379106
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  JP3435000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Hirai, Kazuo                           Mgmt          For                            For

1.2    Appoint a Director Yoshida, Kenichiro                     Mgmt          For                            For

1.3    Appoint a Director Nagayama, Osamu                        Mgmt          For                            For

1.4    Appoint a Director Nimura, Takaaki                        Mgmt          For                            For

1.5    Appoint a Director Harada, Eiko                           Mgmt          For                            For

1.6    Appoint a Director Tim Schaaff                            Mgmt          For                            For

1.7    Appoint a Director Matsunaga, Kazuo                       Mgmt          For                            For

1.8    Appoint a Director Miyata, Koichi                         Mgmt          Against                        Against

1.9    Appoint a Director John V. Roos                           Mgmt          For                            For

1.10   Appoint a Director Sakurai, Eriko                         Mgmt          For                            For

1.11   Appoint a Director Minakawa, Kunihito                     Mgmt          For                            For

1.12   Appoint a Director Sumi, Shuzo                            Mgmt          For                            For

2      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Executive
       Officers and Employees of the Company and
       Directors and Employees of the Company's
       Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST AIRLINES CO.                                                                      Agenda Number:  934588851
--------------------------------------------------------------------------------------------------------------------------
        Security:  844741108
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  LUV
            ISIN:  US8447411088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID W. BIEGLER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. VERONICA BIGGINS                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DOUGLAS H. BROOKS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN G. DENISON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS W. GILLIGAN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GARY C. KELLY                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GRACE D. LIEBLEIN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NANCY B. LOEFFLER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN T. MONTFORD                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RON RICKS                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF VOTES ON                    Mgmt          1 Year                         For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SPARK NEW ZEALAND LTD, AUCKLAND                                                             Agenda Number:  707423860
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8619N107
    Meeting Type:  AGM
    Meeting Date:  04-Nov-2016
          Ticker:
            ISIN:  NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AUTHORIZE THE BOARD TO FIX REMUNERATION OF                Mgmt          No vote
       THE AUDITORS

2      ELECT SIMON MOUTTER AS DIRECTOR                           Mgmt          No vote

3      ELECT JUSTINE SMYTH AS DIRECTOR                           Mgmt          No vote

4      ELECT IDO LEFFLER AS DIRECTOR                             Mgmt          No vote

5      ELECT ALISON GERRY AS DIRECTOR                            Mgmt          No vote

6      ELECT ALISON BARRASS AS DIRECTOR                          Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 SPARK THERAPEUTICS, INC.                                                                    Agenda Number:  934600063
--------------------------------------------------------------------------------------------------------------------------
        Security:  84652J103
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  ONCE
            ISIN:  US84652J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN M. ALTSCHULER MD                                   Mgmt          For                            For
       LARS G. EKMAN, M.D. PHD                                   Mgmt          Withheld                       Against
       KATHERINE A. HIGH, M.D.                                   Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE STOCKHOLDER ADVISORY
       VOTES ON THE COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SPLUNK INC.                                                                                 Agenda Number:  934605518
--------------------------------------------------------------------------------------------------------------------------
        Security:  848637104
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  SPLK
            ISIN:  US8486371045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: JOHN CONNORS               Mgmt          For                            For

1B.    ELECTION OF CLASS II DIRECTOR: PATRICIA                   Mgmt          For                            For
       MORRISON

1C.    ELECTION OF CLASS II DIRECTOR: STEPHEN                    Mgmt          For                            For
       NEWBERRY

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31,
       2018.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 STANDARD CHARTERED PLC                                                                      Agenda Number:  707862101
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84228157
    Meeting Type:  AGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  GB0004082847
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016 TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITORS

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          Against                        Against
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2016

3      TO ELECT JOSE VINALS AS CHAIRMAN                          Mgmt          For                            For

4      TO RE-ELECT OM BHATT, A NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT DR KURT CAMPBELL, A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6      TO RE-ELECT DR LOUIS CHEUNG, A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT DAVID CONNER, A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT DR BYRON GROTE, A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT ANDY HALFORD, AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT DR HAN SEUNG-SOO, KBE, A                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT CHRISTINE HODGSON, A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT GAY HUEY EVANS, OBE, A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT JASMINE WHITBREAD, A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

15     TO RE-ELECT BILL WINTERS, AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

16     TO RE-APPOINT KPMG LLP AS AUDITOR TO THE                  Mgmt          For                            For
       COMPANY FROM THE END OF THE AGM UNTIL THE
       END OF NEXT YEAR'S AGM

17     TO AUTHORISE THE BOARD TO SET THE AUDITOR'S               Mgmt          For                            For
       FEES

18     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS

19     TO RENEW THE AUTHORISATION OF THE BOARD TO                Mgmt          For                            For
       OFFER A SCRIP DIVIDEND TO SHAREHOLDERS

20     TO AUTHORISE THE BOARD TO ALLOT SHARES                    Mgmt          For                            For

21     TO EXTEND THE AUTHORITY TO ALLOT SHARES BY                Mgmt          For                            For
       SUCH NUMBER OF SHARES REPURCHASED BY THE
       COMPANY UNDER THE AUTHORITY GRANTED
       PURSUANT TO RESOLUTION 26

22     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
       ANY SECURITY INTO SHARES IN RELATION TO ANY
       ISSUE OF EQUITY CONVERTIBLE ADDITIONAL TIER
       1 SECURITIES

23     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION 20

24     IN ADDITION TO RESOLUTION 23, TO AUTHORISE                Mgmt          For                            For
       THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN
       RELATION TO THE AUTHORITY GRANTED PURSUANT
       TO RESOLUTION 20 FOR THE PURPOSES OF
       ACQUISITIONS AND OTHER CAPITAL INVESTMENTS

25     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION 22

26     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

27     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN PREFERENCE SHARES

28     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  934535088
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDREA J. AYERS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE W. BUCKLEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK D. CAMPBELL                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CARLOS M. CARDOSO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT B. COUTTS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DEBRA A. CREW                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL D. HANKIN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES M. LOREE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARIANNE M. PARRS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT L. RYAN                      Mgmt          For                            For

2.     APPROVE 2017 MANAGEMENT INCENTIVE                         Mgmt          For                            For
       COMPENSATION PLAN.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     RECOMMEND, ON AN ADVISORY BASIS, THE                      Mgmt          1 Year                         For
       FREQUENCY WITH WHICH THE COMPANY SHOULD
       CONDUCT FUTURE SHAREHOLDER ADVISORY VOTES
       ON NAMED EXECUTIVE OFFICER COMPENSATION.

5.     APPROVE THE SELECTION OF ERNST & YOUNG LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITORS FOR
       THE COMPANY'S 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  934524996
--------------------------------------------------------------------------------------------------------------------------
        Security:  855244109
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2017
          Ticker:  SBUX
            ISIN:  US8552441094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HOWARD SCHULTZ                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM W. BRADLEY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROSALIND BREWER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY N. DILLON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT M. GATES                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MELLODY HOBSON                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KEVIN R. JOHNSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JORGEN VIG KNUDSTORP                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SATYA NADELLA                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOSHUA COOPER RAMO                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CLARA SHIH                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAVIER G. TERUEL                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MYRON E. ULLMAN, III                Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: CRAIG E. WEATHERUP                  Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE OUR                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF SELECTION OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.

5.     AMEND PROXY ACCESS BYLAW.                                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 STMICROELECTRONICS NV, LUCHTHAVEN SCHIPHOL                                                  Agenda Number:  708096765
--------------------------------------------------------------------------------------------------------------------------
        Security:  N83574108
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  NL0000226223
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      RECEIVE REPORT OF SUPERVISORY BOARD                       Non-Voting

4.A    DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

4.B    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

4.C    APPROVE DIVIDENDS                                         Mgmt          For                            For

4.D    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

4.E    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

5      AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For

6      REELECT CARLO BOZOTTI TO MANAGEMENT BOARD                 Mgmt          For                            For

7      APPROVE RESTRICTED STOCK GRANTS TO                        Mgmt          Against                        Against
       PRESIDENT AND CEO

8      REELECT HELEEN KERSTEN TO SUPERVISORY BOARD               Mgmt          For                            For

9      REELECT JEAN-GEORGES MALCOR TO SUPERVISORY                Mgmt          For                            For
       BOARD

10     REELECT ALESSANDRO RIVERA TO SUPERVISORY                  Mgmt          For                            For
       BOARD

11     ELECT FREDERIC SANCHEZ TO SUPERVISORY BOARD               Mgmt          For                            For

12     REELECT MAURIZIO TAMAGNINI TO SUPERVISORY                 Mgmt          For                            For
       BOARD

13     APPROVE EMPLOYEE RESTRICTED STOCK PLAN                    Mgmt          Against                        Against

14     AUTHORIZE REPURCHASE OF SHARES                            Mgmt          For                            For

15     GRANT BOARD AUTHORITY TO ISSUE ORDINARY AND               Mgmt          Against                        Against
       PREFERENCE SHARES UP TO 10 PERCENT OF
       ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT
       IN CASE OF TAKEOVER/MERGER AND
       RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS

16     ALLOW QUESTIONS                                           Non-Voting

17     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 STONE ENERGY CORPORATION                                                                    Agenda Number:  934509855
--------------------------------------------------------------------------------------------------------------------------
        Security:  861642AM8
    Meeting Type:  Consent
    Meeting Date:  16-Dec-2016
          Ticker:
            ISIN:  US861642AM86
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BENEFICIAL HOLDER OF CLASS 3 PREPETITION                  Mgmt          For
       NOTES CLAIMS VOTES ON THE PLAN. SELECT
       "FOR" TO ACCEPT THE PLAN SELECT "AGAINST"
       TO REJECT THE PLAN. (ABSTAIN VOTES DO NOT
       COUNT)

2      OPT OUT RELEASES CONTAINED IN ARTICLE X.C                 Mgmt          Abstain
       OF THE PLAN. SELECT "FOR" TO OPT OUT.
       SELECT "ABSTAIN" OR "AGAINST" IF YOU DO NOT
       WANT TO OPT OUT.




--------------------------------------------------------------------------------------------------------------------------
 STORE CAPITAL CORPORATION                                                                   Agenda Number:  934589221
--------------------------------------------------------------------------------------------------------------------------
        Security:  862121100
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  STOR
            ISIN:  US8621211007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MORTON H. FLEISCHER                                       Mgmt          For                            For
       CHRISTOPHER H. VOLK                                       Mgmt          For                            For
       JOSEPH M. DONOVAN                                         Mgmt          For                            For
       MARY FEDEWA                                               Mgmt          For                            For
       WILLIAM F. HIPP                                           Mgmt          For                            For
       EINAR A. SEADLER                                          Mgmt          For                            For
       MARK N. SKLAR                                             Mgmt          For                            For
       QUENTIN P. SMITH, JR.                                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO BAKELITE COMPANY,LIMITED                                                           Agenda Number:  708233755
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77024115
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3409400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Hayashi, Shigeru                       Mgmt          For                            For

2.2    Appoint a Director Terasawa, Tsuneo                       Mgmt          For                            For

2.3    Appoint a Director Muto, Shigeki                          Mgmt          For                            For

2.4    Appoint a Director Yamawaki, Noboru                       Mgmt          For                            For

2.5    Appoint a Director Fujiwara, Kazuhiko                     Mgmt          For                            For

2.6    Appoint a Director Inagaki, Masayuki                      Mgmt          For                            For

2.7    Appoint a Director Asakuma, Sumitoshi                     Mgmt          For                            For

2.8    Appoint a Director Abe, Hiroyuki                          Mgmt          For                            For

2.9    Appoint a Director Matsuda, Kazuo                         Mgmt          For                            For

2.10   Appoint a Director Ogawa, Ikuzo                           Mgmt          Against                        Against

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamagishi, Kazuhiko




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI FINANCIAL GROUP,INC.                                                        Agenda Number:  708269964
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7771X109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3890350006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Transition to a Company                Mgmt          For                            For
       with Three Committees, Revise the Articles
       Related to Allowing the Board of Directors
       to Authorize the Company to Purchase Own
       Shares

3.1    Appoint a Director Miyata, Koichi                         Mgmt          Against                        Against

3.2    Appoint a Director Kunibe, Takeshi                        Mgmt          Against                        Against

3.3    Appoint a Director Takashima, Makoto                      Mgmt          Against                        Against

3.4    Appoint a Director Ogino, Kozo                            Mgmt          Against                        Against

3.5    Appoint a Director Ota, Jun                               Mgmt          Against                        Against

3.6    Appoint a Director Tanizaki, Katsunori                    Mgmt          Against                        Against

3.7    Appoint a Director Yaku, Toshikazu                        Mgmt          Against                        Against

3.8    Appoint a Director Teramoto, Toshiyuki                    Mgmt          Against                        Against

3.9    Appoint a Director Mikami, Toru                           Mgmt          Against                        Against

3.10   Appoint a Director Kubo, Tetsuya                          Mgmt          Against                        Against

3.11   Appoint a Director Matsumoto, Masayuki                    Mgmt          Against                        Against

3.12   Appoint a Director Arthur M. Mitchell                     Mgmt          Against                        Against

3.13   Appoint a Director Yamazaki, Shozo                        Mgmt          Against                        Against

3.14   Appoint a Director Kono, Masaharu                         Mgmt          Against                        Against

3.15   Appoint a Director Tsutsui, Yoshinobu                     Mgmt          Against                        Against

3.16   Appoint a Director Shimbo, Katsuyoshi                     Mgmt          Against                        Against

3.17   Appoint a Director Sakurai, Eriko                         Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.                                                      Agenda Number:  708282974
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77841112
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3409000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Takashima, Junji                       Mgmt          For                            For

2.2    Appoint a Director Onodera, Kenichi                       Mgmt          For                            For

2.3    Appoint a Director Nishima, Kojun                         Mgmt          For                            For

2.4    Appoint a Director Takemura, Nobuaki                      Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Masato                      Mgmt          For                            For

2.6    Appoint a Director Kato, Hiroshi                          Mgmt          For                            For

2.7    Appoint a Director Aoki, Masumi                           Mgmt          For                            For

2.8    Appoint a Director Odai, Yoshiyuki                        Mgmt          For                            For

2.9    Appoint a Director Ito, Koji                              Mgmt          For                            For

2.10   Appoint a Director Tanaka, Toshikazu                      Mgmt          For                            For

2.11   Appoint a Director Yonekura, Hiromasa                     Mgmt          Against                        Against

2.12   Appoint a Director Abe, Shoichi                           Mgmt          Against                        Against

3      Appoint a Corporate Auditor Kitamura,                     Mgmt          For                            For
       Tadashi

4      Appoint a Substitute Corporate Auditor Uno,               Mgmt          For                            For
       Kozo




--------------------------------------------------------------------------------------------------------------------------
 SUN ART RETAIL GROUP LTD, HONG KONG                                                         Agenda Number:  707840876
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8184B109
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  HK0000083920
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0315/LTN20170315286.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0315/LTN20170315326.pdf

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND THE
       REPORTS OF THE DIRECTORS (THE "DIRECTORS")
       AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
       2016

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.23 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2016

3.A    TO RE-ELECT MR. DESMOND MURRAY AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. HE YI AS AN INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. HUANG MING-TUAN AS AN                     Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.D    TO AUTHORIZE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE RESPECTIVE DIRECTORS'
       REMUNERATION

4      TO RE-APPOINT KPMG AS AUDITORS AND TO                     Mgmt          For                            For
       AUTHORIZE THE BOARD TO FIX THEIR
       REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES IN THE CAPITAL OF THE
       COMPANY BY THE AGGREGATE NUMBER OF THE
       SHARES BOUGHT BACK BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SUNTORY BEVERAGE & FOOD LIMITED                                                             Agenda Number:  707813918
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78186103
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  JP3336560002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kogo, Saburo

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tsujimura, Hideo

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kurihara, Nobuhiro

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Okizaki, Yukio

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Torii, Nobuhiro

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Inoue, Yukari

3.1    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Uchida, Harumichi

3.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Masuyama, Mika

4      Appoint a Substitute Director as                          Mgmt          For                            For
       Supervisory Committee Members Amitani,
       Mitsuhiro




--------------------------------------------------------------------------------------------------------------------------
 SUNTRUST BANKS, INC.                                                                        Agenda Number:  934537121
--------------------------------------------------------------------------------------------------------------------------
        Security:  867914103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  STI
            ISIN:  US8679141031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DALLAS S. CLEMENT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL R. GARCIA                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M. DOUGLAS IVESTER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KYLE PRECHTL LEGG                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONNA S. MOREA                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID M. RATCLIFFE                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM H. ROGERS,                  Mgmt          For                            For
       JR.

1H.    ELECTION OF DIRECTOR: AGNES BUNDY SCANLAN                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRUCE L. TANNER                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: THOMAS R. WATJEN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR.                 Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO RECOMMEND THAT A NON-BINDING, ADVISORY                 Mgmt          1 Year                         For
       VOTE TO APPROVE THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS BE PUT
       TO SHAREHOLDERS FOR THEIR CONSIDERATION
       EVERY: ONE; TWO; OR THREE YEARS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITOR FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SUZUKEN CO.,LTD.                                                                            Agenda Number:  708270119
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78454105
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3398000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Expand Business Lines,                 Mgmt          For                            For
       Adopt Reduction of Liability System for
       Non-Executive Directors and Corporate
       Auditors, Establish the Articles Related to
       Substitute Corporate Auditors

2.1    Appoint a Director Bessho, Yoshiki                        Mgmt          For                            For

2.2    Appoint a Director Miyata, Hiromi                         Mgmt          For                            For

2.3    Appoint a Director Asano, Shigeru                         Mgmt          For                            For

2.4    Appoint a Director Saito, Masao                           Mgmt          For                            For

2.5    Appoint a Director Izawa, Yoshimichi                      Mgmt          For                            For

2.6    Appoint a Director Tamura, Hisashi                        Mgmt          For                            For

2.7    Appoint a Director Ueda, Keisuke                          Mgmt          Against                        Against

2.8    Appoint a Director Iwatani, Toshiaki                      Mgmt          For                            For

2.9    Appoint a Director Usui, Yasunori                         Mgmt          For                            For

3      Appoint a Corporate Auditor Takeda,                       Mgmt          For                            For
       Noriyuki

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Takahashi, Masahiko

5      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors except Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 SVB FINANCIAL GROUP                                                                         Agenda Number:  934537210
--------------------------------------------------------------------------------------------------------------------------
        Security:  78486Q101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  SIVB
            ISIN:  US78486Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREG W. BECKER                                            Mgmt          For                            For
       ERIC A. BENHAMOU                                          Mgmt          For                            For
       DAVID M. CLAPPER                                          Mgmt          For                            For
       ROGER F. DUNBAR                                           Mgmt          For                            For
       JOEL P. FRIEDMAN                                          Mgmt          For                            For
       LATA KRISHNAN                                             Mgmt          For                            For
       JEFFREY N. MAGGIONCALDA                                   Mgmt          For                            For
       MARY J. MILLER                                            Mgmt          For                            For
       KATE D. MITCHELL                                          Mgmt          For                            For
       JOHN F. ROBINSON                                          Mgmt          For                            For
       GAREN K. STAGLIN                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, OUR                     Mgmt          For                            For
       EXECUTIVE COMPENSATION ("SAY ON PAY").

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SAY ON PAY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 SYNCHRONY FINANCIAL                                                                         Agenda Number:  934572808
--------------------------------------------------------------------------------------------------------------------------
        Security:  87165B103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  SYF
            ISIN:  US87165B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARGARET M. KEANE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAGET L. ALVES                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARTHUR W. COVIELLO,                 Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: WILLIAM W. GRAYLIN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROY A. GUTHRIE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD C. HARTNACK                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEFFREY G. NAYLOR                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LAUREL J. RICHIE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: OLYMPIA J. SNOWE                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     APPROVE THE ADOPTION OF THE AMENDMENT TO                  Mgmt          For                            For
       THE SYNCHRONY FINANCIAL 2014 LONG-TERM
       INCENTIVE PLAN AND RE-APPROVAL OF
       PERFORMANCE MEASURES

4.     RATIFICATION OF SELECTION OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 T-MOBILE US, INC.                                                                           Agenda Number:  934605936
--------------------------------------------------------------------------------------------------------------------------
        Security:  872590104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  TMUS
            ISIN:  US8725901040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. MICHAEL BARNES                                         Mgmt          For                            For
       THOMAS DANNENFELDT                                        Mgmt          Withheld                       Against
       SRIKANT M. DATAR                                          Mgmt          For                            For
       LAWRENCE H. GUFFEY                                        Mgmt          For                            For
       TIMOTHEUS HOTTGES                                         Mgmt          Withheld                       Against
       BRUNO JACOBFEUERBORN                                      Mgmt          Withheld                       Against
       RAPHAEL KUBLER                                            Mgmt          Withheld                       Against
       THORSTEN LANGHEIM                                         Mgmt          Withheld                       Against
       JOHN J. LEGERE                                            Mgmt          For                            For
       TERESA A. TAYLOR                                          Mgmt          For                            For
       KELVIN R. WESTBROOK                                       Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PROVIDED TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS FOR 2016.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON THE COMPENSATION PROVIDED
       TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     STOCKHOLDER PROPOSAL FOR IMPLEMENTATION OF                Shr           Against                        For
       PROXY ACCESS.

6.     STOCKHOLDER PROPOSAL FOR LIMITATIONS ON                   Shr           Against                        For
       ACCELERATED VESTING OF EQUITY AWARDS IN THE
       EVENT OF A CHANGE OF CONTROL.

7.     STOCKHOLDER PROPOSAL FOR AN AMENDMENT OF                  Shr           Against                        For
       THE COMPANY'S CLAWBACK POLICY.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  934540748
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK S. BARTLETT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD C. BERNARD                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARY K. BUSH                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DR. FREEMAN A.                      Mgmt          For                            For
       HRABOWSKI, III

1F.    ELECTION OF DIRECTOR: ROBERT F. MACLELLAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRIAN C. ROGERS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: OLYMPIA J. SNOWE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM J. STROMBERG                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DWIGHT S. TAYLOR                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SANDRA S. WIJNBERG                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ALAN D. WILSON                      Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

3.     TO RECOMMEND, BY A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       VOTE, THE FREQUENCY OF VOTING BY THE
       STOCKHOLDERS ON COMPENSATION PAID BY THE
       COMPANY TO ITS NAMED EXECUTIVE OFFICERS.

4.     TO REAPPROVE THE MATERIAL TERMS AND                       Mgmt          For                            For
       PERFORMANCE CRITERIA FOR GRANTS OF
       QUALIFIED PERFORMANCE-BASED AWARDS UNDER
       THE 2012 LONG-TERM INCENTIVE PLAN.

5.     TO APPROVE THE 2017 NON-EMPLOYEE DIRECTOR                 Mgmt          For                            For
       EQUITY PLAN.

6.     TO APPROVE THE RESTATED 1986 EMPLOYEE STOCK               Mgmt          For                            For
       PURCHASE PLAN, WHICH INCLUDES THE
       ESTABLISHMENT OF A SHARE POOL OF 3,000,000
       SHARES AVAILABLE FOR PURCHASE BY EMPLOYEES.

7.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

8.     STOCKHOLDER PROPOSAL FOR A REPORT ON VOTING               Shr           Against                        For
       BY OUR FUNDS AND PORTFOLIOS ON MATTERS
       RELATED TO CLIMATE CHANGE.

9.     STOCKHOLDER PROPOSAL FOR A REPORT ON VOTING               Shr           Against                        For
       BY OUR FUNDS AND PORTFOLIOS ON MATTERS
       RELATED TO EXECUTIVE COMPENSATION.

10.    STOCKHOLDER PROPOSAL FOR A REPORT ON                      Shr           Against
       EMPLOYEE DIVERSITY AND RELATED POLICIES AND
       PROGRAMS.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  934625356
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ACCEPT 2016 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS

2.     TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2016 EARNINGS

3.     TO REVISE THE ARTICLES OF INCORPORATION                   Mgmt          For                            For

4.     TO REVISE THE PROCEDURES FOR ACQUISITION OR               Mgmt          For                            For
       DISPOSAL OF ASSETS

5.     DIRECTOR
       MARK LIU                                                  Mgmt          For                            For
       C.C. WEI                                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TAKASHIMAYA COMPANY,LIMITED                                                                 Agenda Number:  708085142
--------------------------------------------------------------------------------------------------------------------------
        Security:  J81195125
    Meeting Type:  AGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  JP3456000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Suzuki, Koji                           Mgmt          For                            For

2.2    Appoint a Director Kimoto, Shigeru                        Mgmt          For                            For

2.3    Appoint a Director Akiyama, Hiroaki                       Mgmt          For                            For

2.4    Appoint a Director Monda, Shinji                          Mgmt          For                            For

2.5    Appoint a Director Takayama, Shunzo                       Mgmt          For                            For

2.6    Appoint a Director Murata, Yoshio                         Mgmt          For                            For

2.7    Appoint a Director Awano, Mitsuaki                        Mgmt          For                            For

2.8    Appoint a Director Kameoka, Tsunekata                     Mgmt          For                            For

2.9    Appoint a Director Nakajima, Kaoru                        Mgmt          Against                        Against

2.10   Appoint a Director Goto, Akira                            Mgmt          For                            For

2.11   Appoint a Director Torigoe, Keiko                         Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Sugahara, Kunihiko

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TAYLOR WIMPEY PLC, HIGH WYCOMBE                                                             Agenda Number:  707848822
--------------------------------------------------------------------------------------------------------------------------
        Security:  G86954107
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  GB0008782301
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2016 DIRECTORS' AND                        Mgmt          For                            For
       AUDITOR'S REPORTS AND FINANCIAL STATEMENTS

2      TO APPROVE A DIVIDEND                                     Mgmt          For                            For

3      TO APPROVE A SPECIAL DIVIDEND                             Mgmt          For                            For

4      TO RE-ELECT KEVIN BEESTON                                 Mgmt          For                            For

5      TO RE-ELECT PETE REDFERN                                  Mgmt          For                            For

6      TO RE-ELECT RYAN MANGOLD                                  Mgmt          For                            For

7      TO RE-ELECT JAMES JORDAN                                  Mgmt          For                            For

8      TO RE-ELECT KATE BARKER, DBE                              Mgmt          For                            For

9      TO RE-ELECT MIKE HUSSEY                                   Mgmt          For                            For

10     TO RE-ELECT ROBERT ROWLEY                                 Mgmt          For                            For

11     TO RE-ELECT HUMPHREY SINGER                               Mgmt          For                            For

12     TO ELECT ANGELA KNIGHT, CBE                               Mgmt          For                            For

13     TO RE-APPOINT DELOITTE LLP AS AUDITOR                     Mgmt          For                            For

14     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S FEES

15     TO GIVE THE DIRECTORS AUTHORITY TO ALLOT                  Mgmt          For                            For
       SHARES

16     TO DIS-APPLY PRE-EMPTION RIGHTS - GENERAL                 Mgmt          For                            For
       POWER

17     TO DIS-APPLY PRE-EMPTION RIGHTS -                         Mgmt          For                            For
       ADDITIONAL POWER

18     TO EMPOWER THE COMPANY TO MAKE MARKET                     Mgmt          For                            For
       PURCHASES OF ITS SHARES

19     TO APPROVE THE DIRECTORS' ANNUAL REPORT ON                Mgmt          For                            For
       REMUNERATION

20     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

21     TO APPROVE THE RULES OF THE TAYLOR WIMPEY                 Mgmt          For                            For
       2017 PERFORMANCE SHARE PLAN

22     TO AUTHORISE POLITICAL EXPENDITURE                        Mgmt          For                            For

23     TO APPROVE THE CALLING OF GENERAL MEETINGS                Mgmt          For                            For
       ON 14 DAYS' CLEAR NOTICE




--------------------------------------------------------------------------------------------------------------------------
 TE CONNECTIVITY LTD                                                                         Agenda Number:  934532690
--------------------------------------------------------------------------------------------------------------------------
        Security:  H84989104
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  TEL
            ISIN:  CH0102993182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PIERRE R. BRONDEAU                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERRENCE R. CURTIN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL A. ("JOHN")                   Mgmt          For                            For
       DAVIDSON

1D.    ELECTION OF DIRECTOR: WILLIAM A. JEFFREY                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS J. LYNCH                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: YONG NAM                            Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DANIEL J. PHELAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAULA A. SNEED                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK C. TRUDEAU                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN C. VAN SCOTER                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LAURA H. WRIGHT                     Mgmt          For                            For

2.     TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

3A.    TO ELECT THE INDIVIDUAL MEMBERS OF THE                    Mgmt          For                            For
       MANAGEMENT DEVELOPMENT AND COMPENSATION
       COMMITTEE: DANIEL J. PHELAN

3B.    TO ELECT THE INDIVIDUAL MEMBERS OF THE                    Mgmt          For                            For
       MANAGEMENT DEVELOPMENT AND COMPENSATION
       COMMITTEE: PAULA A. SNEED

3C.    TO ELECT THE INDIVIDUAL MEMBERS OF THE                    Mgmt          For                            For
       MANAGEMENT DEVELOPMENT AND COMPENSATION
       COMMITTEE: JOHN C. VAN SCOTER

4.     TO ELECT DR. RENE SCHWARZENBACH, OF PROXY                 Mgmt          For                            For
       VOTING SERVICES GMBH, OR ANOTHER INDIVIDUAL
       REPRESENTATIVE OF PROXY VOTING SERVICES
       GMBH IF DR. SCHWARZENBACH IS UNABLE TO
       SERVE AT THE RELEVANT MEETING, AS THE
       INDEPENDENT PROXY AT THE 2018 ANNUAL
       MEETING OF TE CONNECTIVITY AND ANY
       SHAREHOLDER MEETING THAT MAY BE HELD PRIOR
       TO THAT MEETING

5.1    TO APPROVE THE 2016 ANNUAL REPORT OF TE                   Mgmt          For                            For
       CONNECTIVITY LTD. (EXCLUDING THE STATUTORY
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED SEPTEMBER 30, 2016, THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED SEPTEMBER 30, 2016 AND THE SWISS
       COMPENSATION REPORT FOR THE FISCAL YEAR
       ENDED SEPTEMBER 30, 2016)

5.2    TO APPROVE THE STATUTORY FINANCIAL                        Mgmt          For                            For
       STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
       FISCAL YEAR ENDED SEPTEMBER 30, 2016

5.3    TO APPROVE THE CONSOLIDATED FINANCIAL                     Mgmt          For                            For
       STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
       FISCAL YEAR ENDED SEPTEMBER 30, 2016

6.     TO RELEASE THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS AND EXECUTIVE OFFICERS OF TE
       CONNECTIVITY FOR ACTIVITIES DURING THE
       FISCAL YEAR ENDED SEPTEMBER 30, 2016

7.1    TO ELECT DELOITTE & TOUCHE LLP AS TE                      Mgmt          For                            For
       CONNECTIVITY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017

7.2    TO ELECT DELOITTE AG, ZURICH, SWITZERLAND,                Mgmt          For                            For
       AS TE CONNECTIVITY'S SWISS REGISTERED
       AUDITOR UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF TE CONNECTIVITY

7.3    TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH,               Mgmt          For                            For
       SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL
       AUDITOR UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF TE CONNECTIVITY

8.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION

9.     AN ADVISORY VOTE ON THE FREQUENCY OF THE                  Mgmt          1 Year                         For
       ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
       OFFICER COMPENSATION

10.    TO APPROVE THE TE CONNECTIVITY LTD. 2007                  Mgmt          For                            For
       STOCK AND INCENTIVE PLAN (AS AMENDED AND
       RESTATED) INCLUDING THE AUTHORIZATION OF
       THE ISSUANCE OF ADDITIONAL SHARES
       THEREUNDER

11.    A BINDING VOTE TO APPROVE FISCAL YEAR 2018                Mgmt          For                            For
       MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR
       EXECUTIVE MANAGEMENT

12.    A BINDING VOTE TO APPROVE FISCAL YEAR 2018                Mgmt          For                            For
       MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR
       THE BOARD OF DIRECTORS

13.    TO APPROVE THE CARRYFORWARD OF                            Mgmt          For                            For
       UNAPPROPRIATED ACCUMULATED EARNINGS AT
       SEPTEMBER 30, 2016

14.    TO APPROVE A DIVIDEND PAYMENT TO                          Mgmt          For                            For
       SHAREHOLDERS EQUAL TO $1.60 PER ISSUED
       SHARE TO BE PAID IN FOUR EQUAL QUARTERLY
       INSTALLMENTS OF $0.40 STARTING WITH THE
       THIRD FISCAL QUARTER OF 2017 AND ENDING IN
       THE SECOND FISCAL QUARTER OF 2018 PURSUANT
       TO THE TERMS OF THE DIVIDEND RESOLUTION

15.    TO APPROVE AN AUTHORIZATION RELATING TO TE                Mgmt          For                            For
       CONNECTIVITY'S SHARE REPURCHASE PROGRAM

16.    TO APPROVE A REDUCTION OF SHARE CAPITAL FOR               Mgmt          For                            For
       SHARES ACQUIRED UNDER TE CONNECTIVITY'S
       SHARE REPURCHASE PROGRAM AND RELATED
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF TE CONNECTIVITY LTD.

17.    TO APPROVE ANY ADJOURNMENTS OR                            Mgmt          For                            For
       POSTPONEMENTS OF THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 TECHNIP (EX-TECHNIP-COFLEXIP), PARIS                                                        Agenda Number:  707555720
--------------------------------------------------------------------------------------------------------------------------
        Security:  F90676101
    Meeting Type:  EGM
    Meeting Date:  05-Dec-2016
          Ticker:
            ISIN:  FR0000131708
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/1028/201610281605026.pdf

1      REVIEW AND APPROVAL OF THE CROSS-BORDER                   Mgmt          No vote
       MERGER BY ACQUISITION OF THE COMPANY BY
       TECHNIPFMC

2      ELIMINATION OF DOUBLE VOTING RIGHTS                       Mgmt          No vote

3      DISSOLUTION WITHOUT LIQUIDATION OF THE                    Mgmt          No vote
       COMPANY AS OF THE DATE OF FINAL COMPLETION
       OF THE MERGER-ACQUISITION BY TECHNIPFMC

4      POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 TECHNIP (EX-TECHNIP-COFLEXIP), PARIS                                                        Agenda Number:  707556277
--------------------------------------------------------------------------------------------------------------------------
        Security:  F90676101
    Meeting Type:  SGM
    Meeting Date:  05-Dec-2016
          Ticker:
            ISIN:  FR0000131708
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/1028/201610281605025.pdf

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU.

CMMT   PLEASE NOTE THAT THIS MEETING IS ONLY FOR                 Non-Voting
       HOLDERS OF DOUBLE VOTING RIGHTS. THANK YOU.

1      REVIEW AND APPROVAL OF THE CROSS-BORDER                   Non-Voting
       MERGER BY ACQUISITION OF THE COMPANY BY
       TECHNIPFMC

2      ELIMINATION OF DOUBLE VOTING RIGHTS                       Non-Voting

3      POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TELECOM ITALIA SPA, MILANO                                                                  Agenda Number:  708027796
--------------------------------------------------------------------------------------------------------------------------
        Security:  T92778108
    Meeting Type:  OGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  IT0003497168
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FINANCIAL STATEMENTS AS AT 31 DECEMBER 2016               Mgmt          For                            For
       - APPROVAL OF THE FINANCIAL STATEMENTS
       DOCUMENTATION - DISTRIBUTION OF A
       PRIVILEGED DIVIDEND TO SAVINGS SHARES -
       RELATED AND CONSEQUENT RESOLUTIONS

2      REPORT ON REMUNERATION - RESOLUTION ON THE                Mgmt          Against                        Against
       FIRST SECTION

3      APPOINTMENT OF THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       NUMBER OF MEMBERS

4      APPOINTMENT OF THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       LENGTH OF TERM IN OFFICE

5      APPOINTMENT OF THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       REMUNERATION

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT THE MANAGEMENT MAKES NO                  Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE SLATE UNDER RESOLUTIONS
       6.1 AND 6.2. THANK YOU

6.1    APPOINTMENT OF THE BOARD OF DIRECTORS: LIST               Mgmt          For                            For
       PRESENTED BY ABBEY EUROPEAN FUND, ABBEY
       PENSIONS EUROPEAN FUND, STATE STREET
       TRUSTEES LIMITED - ATF ABERDEEN CAPITAL
       TRUST, SCOTTISH WIDOWS INVESTMENT SOLUTIONS
       FUNDS ICVC - FUNDAMENTAL INDEX GLOBAL
       EQUITY FUND, SCOTTISH WIDOWS INVESTMENT
       SOLUTIONS FUNDS ICVC - EUROPEAN (EX UK)
       EQUITY FUND, ALETTI GESTIELLE SGR S.P.A.
       MANAGING THE FUNDS: GESTIELLE OBIETTIVO
       EUROPA, GESTIELLE OBIETTIVO INTERNAZIONALE,
       GESTIELLE CEDOLA DUAL BRAND, GESTIELLE
       CEDOLA ITALY OPPORTUNITY E GESTIELLE
       OBIETTIVO ITALIA, ANIMA SGR S.P.A. MANAGING
       THE FUNDS: ANIMA ITALIA E ANIMA GEO ITALIA,
       APG ASSET MANAGEMENT N.V. - MANAGING THE
       FUNDS: STICHTING DEPOSITARY APG DEVELOPED
       MARKETS EQUITY POOL, ARCA S.G.R. S.P.A.
       MANAGING THE FUND ARCA AZIONI ITALIA,
       EURIZON CAPITAL SGR S.P.A. MANAGING THE
       FUNDS: EURIZON PROGETTO ITALIA 40, EURIZON
       AZIONI ITALIA, EURIZON PROGETTO ITALIA 7,
       EURIZON AZIONI AREA EURO, EURIZON AZIONI
       EUROPA E EURIZON AZIONI INTERNAZIONALI,
       EURIZON CAPITAL SA MANAGING THE FUNDS:
       EQUITY EUROPE LTE, EQUITY EURO LTE E EQUITY
       ITALY SMART VOLATILITY, ROSSINI LUX FUND -
       AZIONARIO EUROPA, EURIZON FUND - EQUITY
       ITALY, EURIZON INVESTMENT SICAV - PB EQUITY
       EUR E EUF - FLEXIBLE BETA TOTAL RETURN,
       FIDEURAM ASSET MANAGEMENT (IRELAND)
       MANAGING THE FUNDS: FONDITALIA EQUITY ITALY
       E FIDEURAM FUND EQUITY ITALY, FIDEURAM
       INVESTIMENTI SGR MANAGING THE FUND FIDEURAM
       ITALIA, INTERFUND SICAV INTERFUND EQUITY
       ITALY, GENERALI INVESTMENTS EUROPE S.P.A.
       MANAGING THE FUND GIE ALTO AZIONARIO,
       GENERALI INVESTMENTS LUXEMBURG SA MANAGING
       THE FUNDS: GIS GLOBAL EQUITY, GMPSS EQUITY
       PROFILE, GMPSS OPPORTUNITIES PROF, GMPSS
       BALANCED PROFILE E GMPSS CONSERVATIVE PROF,
       KAIROS PARTNERS SGR S.P.A. IN QUALITA' DI
       MANAGEMENT COMPANY DI KAIROS INTERNATIONAL
       SICAV COMPARTI: ITALIA, TARGET ITALY ALPHA,
       RISORGIMENTO E KEY, LEGAL & GENERAL
       ASSURANCE (PENSIONS MANAGEMENT) LIMITED,
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.
       MANAGING THE FUND MEDIOLANUM FLESSIBILE
       ITALIA, MEDIOLANUM INTERNATIONAL FUNDS -
       CHALLENGE FUND - CHALLENGE ITALIAN EQUITY,
       PIONEER INVESTMENT MANAGEMENT SGRPA
       MANAGING THE FUND PIONEER ITALIA AZIONARIO
       CRESCITA, PIONEER ASSET MANAGEMENT SA
       MANAGING THE FUND PF ITALIAN EQUITY,
       PLANETARIUM FUND ANTHILIA SILVER, ZENIT SGR
       S.P.A. MANAGING THE FUNDS: ZENIT PIANETA
       ITALIA E ZENIT OBBLIGAZIONARIO E ZENIT
       MULTISTRATEGY SICAV, REPRESENTING THE 1.858
       PCT OF THE COMPANY'S STOCK CAPITAL: A.LUCIA
       CALVOSA, B.FRANCESCA CORNELLI, C.DARIO
       FRIGERIO, D.DANILO VIVARELLI, E.FERRUCCIO
       BORSANI

6.2    APPOINTMENT OF THE BOARD OF DIRECTORS: LIST               Mgmt          No vote
       PRESENTED BY VIVENDI SA, REPRESENTING THE
       23.94 PCT OF THE COMPANY'S STOCK CAPITAL:
       A.ARNAUD ROY DE PUYFONTAINE, B.HERVE'
       PHILIPPE, C.FREDERIC CREPIN, D.GIUSEPPE
       RECCHI, E.FLAVIO CATTANEO, F.FELICITE'
       HERZOG, G.FRANCO BERNABE', H.MARELLA
       MORETTI, I.CAMILLA ANTONINI L.ANNA JONES

7      APPOINTMENT OF THE BOARD OF DIRECTORS:                    Mgmt          Against                        Against
       EXEMPTION FROM PROHIBITION ON COMPETITION




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA SA, MADRID                                                                       Agenda Number:  708150076
--------------------------------------------------------------------------------------------------------------------------
        Security:  879382109
    Meeting Type:  OGM
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  ES0178430E18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 09 JUNE 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

I.1    RESULTS AND MANAGEMENT OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS OF TELEFONICA, S.A. DURING FISCAL
       YEAR 2016: APPROVAL OF THE ANNUAL ACCOUNTS
       AND OF THE MANAGEMENT REPORT OF BOTH
       TELEFONICA, S.A. AND OF ITS CONSOLIDATED
       GROUP OF COMPANIES FOR FISCAL YEAR 2016

I.2    RESULTS AND MANAGEMENT OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS OF TELEFONICA, S.A. DURING FISCAL
       YEAR 2016: APPROVAL OF THE MANAGEMENT OF
       THE BOARD OF DIRECTORS OF TELEFONICA, S.A.
       DURING FISCAL YEAR 2016

II     APPROVAL OF THE PROPOSED ALLOCATION OF THE                Mgmt          For                            For
       PROFITS/LOSSES OF TELEFONICA, S.A. FOR
       FISCAL YEAR 2016

III.1  RE-ELECTION OF MR. JOSE MARIA                             Mgmt          For                            For
       ALVAREZ-PALLETE LOPEZ AS EXECUTIVE DIRECTOR

III.2  RE-ELECTION OF MR. IGNACIO MORENO MARTINEZ                Mgmt          For                            For
       AS PROPRIETARY DIRECTOR

III.3  RATIFICATION AND APPOINTMENT OF MR.                       Mgmt          For                            For
       FRANCISCO JOSE RIBERAS MERA AS INDEPENDENT
       DIRECTOR

III.4  RATIFICATION AND APPOINTMENT OF MS. CARMEN                Mgmt          For                            For
       GARCIA DE ANDRES AS INDEPENDENT DIRECTOR

IV     ESTABLISHMENT OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS AT SEVENTEEN

V      SHAREHOLDER COMPENSATION. DISTRIBUTION OF                 Mgmt          For                            For
       DIVIDENDS WITH A CHARGE TO UNRESTRICTED
       RESERVES

VI     DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       POWER TO ISSUE DEBENTURES, BONDS, NOTES AND
       OTHER FIXED-INCOME SECURITIES AND HYBRID
       INSTRUMENTS, INCLUDING PREFERRED STOCK, IN
       ALL CASES BE THEY SIMPLE, EXCHANGEABLE
       AND/OR CONVERTIBLE AND/OR GRANTING THE
       HOLDERS THEREOF A SHARE IN THE EARNINGS OF
       THE COMPANY, AS WELL AS WARRANTS, WITH THE
       POWER TO EXCLUDE THE PRE-EMPTIVE RIGHTS OF
       SHAREHOLDERS. AUTHORIZATION TO GUARANTEE
       ISSUANCES BY COMPANIES OF THE GROUP

VII    DELEGATION OF POWERS TO FORMALIZE,                        Mgmt          For                            For
       INTERPRET, REMEDY AND CARRY OUT THE
       RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT
       THE GENERAL SHAREHOLDERS' MEETING

VIII   CONSULTATIVE VOTE ON THE 2016 ANNUAL REPORT               Mgmt          For                            For
       ON DIRECTORS' REMUNERATION

CMMT   SHAREHOLDERS HOLDING LESS THAN "300" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD, GEORGE TOWN                                                           Agenda Number:  707989046
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  AGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0410/LTN201704101149.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0410/LTN201704101145.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS, THE DIRECTORS' REPORT
       AND THE INDEPENDENT AUDITOR'S REPORT FOR
       THE YEAR ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR LAU CHI PING MARTIN AS                     Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR CHARLES ST LEGER SEARLE AS                 Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR                  Mgmt          For                            For

3.D    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION: PRICEWATERHOUSECOOPERS

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES

CMMT   PLEASE NOTE THAT RESOLUTION 7 IS                          Non-Voting
       CONDITIONAL UPON PASSING OF RESOLUTIONS 5
       AND 6. THANK YOU

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       REPURCHASED

8      TO ADOPT THE 2017 SHARE OPTION SCHEME                     Mgmt          For                            For

CMMT   14 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD, GEORGE TOWN                                                           Agenda Number:  708080786
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  EGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL
       LINKS:http://www.hkexnews.hk/listedco/listc
       onews/SEHK/2017/0425/LTN201704251515.PDF AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0425/LTN201704251519.pdf

1      TO ADOPT THE SHARE OPTION PLAN OF TENCENT                 Mgmt          Against                        Against
       MUSIC ENTERTAINMENT GROUP




--------------------------------------------------------------------------------------------------------------------------
 TESLA MOTORS, INC.                                                                          Agenda Number:  934491022
--------------------------------------------------------------------------------------------------------------------------
        Security:  88160R101
    Meeting Type:  Special
    Meeting Date:  17-Nov-2016
          Ticker:  TSLA
            ISIN:  US88160R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                Mgmt          Against                        Against
       OF MERGER, DATED AS OF JULY 31, 2016 (AS IT
       MAY BE AMENDED FROM TIME TO TIME, THE
       "MERGER AGREEMENT"), AMONG TESLA MOTORS,
       INC. ("TESLA"), SOLARCITY CORPORATION
       ("SOLARCITY"), AND D SUBSIDIARY, INC., A
       WHOLLY OWNED SUBSIDIARY OF TESLA ("MERGER
       SUB"), PURSUANT TO WHICH MERGER SUB WILL
       MERGE WITH AND INTO SOLARCITY (THE
       "MERGER"), WITH SOLARCITY SURVIVING THE
       MERGER AS A WHOLLY OWNED SUBSIDIARY OF
       TESLA, AND TO APPROVE THE TRANSACTIONS ..
       (DUE TO SPACE LIMITS, SEE PROXY STATEMENT
       FOR FULL PROPOSAL).

2.     A PROPOSAL TO ADJOURN THE SPECIAL MEETING                 Mgmt          Against                        Against
       OF TESLA STOCKHOLDERS (THE "SPECIAL
       MEETING"), IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO APPROVE THE TESLA
       MERGER AND SHARE ISSUANCE PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 TESLA, INC.                                                                                 Agenda Number:  934602245
--------------------------------------------------------------------------------------------------------------------------
        Security:  88160R101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  TSLA
            ISIN:  US88160R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS I DIRECTOR: ELON MUSK                   Mgmt          For                            For

1.2    ELECTION OF CLASS I DIRECTOR: ROBYN M.                    Mgmt          For                            For
       DENHOLM

1.3    ELECTION OF CLASS I DIRECTOR: STEPHEN T.                  Mgmt          For                            For
       JURVETSON

2.     A NON-BINDING ADVISORY VOTE ON THE APPROVAL               Mgmt          For                            For
       OF EXECUTIVE COMPENSATION.

3.     A NON-BINDING ADVISORY VOTE ON THE                        Mgmt          1 Year                         Against
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS TESLA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

5.     A STOCKHOLDER PROPOSAL REGARDING                          Shr           For                            Against
       DECLASSIFICATION OF THE BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS COMPETITIVE ELEC HLDGS                                                                Agenda Number:  934459048
--------------------------------------------------------------------------------------------------------------------------
        Security:  882330AM5
    Meeting Type:  Consent
    Meeting Date:  03-Aug-2016
          Ticker:
            ISIN:  US882330AM55
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     THE PLAN TO ACCEPT THE PLAN MARK "FOR" TO                 Mgmt          For
       REJECT THE PLAN MARK "AGAINST"

2)     OPT OUT OF THE RELEASES TO OPT OUT OF THE                 Mgmt          Abstain
       RELEASE MARK "FOR"




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  934535165
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R. W. BABB, JR.                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M. A. BLINN                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: T. M. BLUEDORN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: D. A. CARP                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. F. CLARK                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C. S. COX                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J. M. HOBBY                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: R. KIRK                             Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: P. H. PATSLEY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: R. E. SANCHEZ                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: W. R. SANDERS                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: R. K. TEMPLETON                     Mgmt          For                            For

2.     BOARD PROPOSAL REGARDING ADVISORY APPROVAL                Mgmt          For                            For
       OF THE COMPANY'S EXECUTIVE COMPENSATION.

3.     BOARD PROPOSAL REGARDING ADVISORY APPROVAL                Mgmt          1 Year                         For
       OF ANNUAL FREQUENCY FOR FUTURE ADVISORY
       VOTES ON EXECUTIVE COMPENSATION.

4.     BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF               Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF NEW YORK MELLON CORPORATION                                                     Agenda Number:  934544063
--------------------------------------------------------------------------------------------------------------------------
        Security:  064058100
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2017
          Ticker:  BK
            ISIN:  US0640581007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LINDA Z. COOK                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EDWARD P. GARDEN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GERALD L. HASSELL                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN M. HINSHAW                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EDMUND F. KELLY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN A. LUKE, JR.                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JENNIFER B. MORGAN                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK A. NORDENBERG                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ELIZABETH E. ROBINSON               Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: SAMUEL C. SCOTT III                 Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE THE 2016                   Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF KPMG LLP AS OUR INDEPENDENT               Mgmt          For                            For
       AUDITOR FOR 2017.

5.     STOCKHOLDER PROPOSAL REGARDING A PROXY                    Shr           Against                        For
       VOTING REVIEW REPORT.




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  934563873
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM S. HARAF                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK C. HERRINGER                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN T. MCLIN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROGER O. WALTHER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT N. WILSON                    Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS

3.     FREQUENCY OF ADVISORY VOTE ON NAMED                       Mgmt          1 Year                         For
       EXECUTIVE OFFICER COMPENSATION

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

5.     STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE                Shr           Against                        For
       OF LOBBYING POLICY, PROCEDURES AND
       OVERSIGHT; LOBBYING EXPENDITURES; AND
       PARTICIPATION IN ORGANIZATIONS ENGAGED IN
       LOBBYING

6.     STOCKHOLDER PROPOSAL REQUESTING ANNUAL                    Shr           Against                        For
       DISCLOSURE OF EEO-1 DATA

7.     STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF               Shr           Against                        For
       A PROXY ACCESS BYLAW FOR DIRECTOR
       NOMINATIONS BY STOCKHOLDERS

8.     STOCKHOLDER PROPOSAL REQUESTING MAJORITY                  Shr           Against                        For
       VOTE TABULATION FOR ALL NON-BINDING MATTERS
       PRESENTED BY STOCKHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  934542805
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: MARK A. FLAHERTY                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM W. GEORGE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES A. JOHNSON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ELLEN J. KULLMAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LAKSHMI N. MITTAL                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PETER OPPENHEIMER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID A. VINIAR                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK O. WINKELMAN                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION (SAY ON PAY)

3.     ADVISORY VOTE ON THE FREQUENCY OF SAY ON                  Mgmt          1 Year                         For
       PAY

4.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND                                             Agenda Number:  708206734
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0R18VXH3
    Meeting Type:  BOND
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  XS1075963485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU

1      CANCELLATION OF CURRENT ISSUED ORDINARY                   Non-Voting
       STOCK AND ISSUANCE OF NEW ORDINARY STOCK TO
       BOIG PLC




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  934571375
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT B. ALLARDICE,                Mgmt          For                            For
       III

1B.    ELECTION OF DIRECTOR: TREVOR FETTER                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KATHRYN A. MIKELLS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS A. RENYI                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JULIE G. RICHARDSON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: VIRGINIA P.                         Mgmt          For                            For
       RUESTERHOLZ

1I.    ELECTION OF DIRECTOR: CHARLES B. STRAUSS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: H. PATRICK SWYGERT                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017

3.     MANAGEMENT PROPOSAL TO APPROVE, ON A                      Mgmt          For                            For
       NON-BINDING ADVISORY BASIS, THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       COMPANY'S PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  934559204
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERARD J. ARPEY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARI BOUSBIB                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFERY H. BOYD                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. FRANK BROWN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALBERT P. CAREY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARMANDO CODINA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HELENA B. FOULKES                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA R. GOODEN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WAYNE M. HEWETT                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KAREN L. KATEN                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CRAIG A. MENEAR                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MARK VADON                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG                   Mgmt          For                            For
       LLP.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY").

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SAY-ON-PAY VOTES.

5.     SHAREHOLDER PROPOSAL REGARDING PREPARATION                Shr           Against                        For
       OF AN EMPLOYMENT DIVERSITY REPORT.

6.     SHAREHOLDER PROPOSAL REGARDING ADVISORY                   Shr           Against                        For
       VOTE ON POLITICAL CONTRIBUTIONS.

7.     SHAREHOLDER PROPOSAL TO REDUCE THE                        Shr           Against                        For
       THRESHOLD TO CALL SPECIAL SHAREHOLDER
       MEETINGS TO 15% OF OUTSTANDING SHARES.




--------------------------------------------------------------------------------------------------------------------------
 THE KRAFT HEINZ COMPANY                                                                     Agenda Number:  934534555
--------------------------------------------------------------------------------------------------------------------------
        Security:  500754106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  KHC
            ISIN:  US5007541064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY E. ABEL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALEXANDRE BEHRING                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WARREN E. BUFFETT                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN T. CAHILL                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TRACY BRITT COOL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FEROZ DEWAN                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEANNE P. JACKSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JORGE PAULO LEMANN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MACKEY J. MCDONALD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN C. POPE                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARCEL HERRMANN                     Mgmt          For                            For
       TELLES

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITORS FOR 2017.

4.     SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO               Shr           Against                        For
       SUSTAINABILITY AND NUTRITION.

5.     SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO               Shr           Against                        For
       PACKAGING.

6.     SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO               Shr           Against                        For
       DEFORESTATION.




--------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  934615242
--------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  KR
            ISIN:  US5010441013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NORA A. AUFREITER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT D. BEYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANNE GATES                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SUSAN J. KROPF                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: W. RODNEY MCMULLEN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JORGE P. MONTOYA                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CLYDE R. MOORE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES A. RUNDE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RONALD L. SARGENT                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BOBBY S. SHACKOULS                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK S. SUTTON                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE TO SELECT THE FREQUENCY OF                  Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP,               Mgmt          For                            For
       AS AUDITORS.

5.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ISSUE A REPORT ASSESSING THE
       ENVIRONMENTAL IMPACTS OF USING UNRECYCLABLE
       PACKAGING FOR PRIVATE LABEL BRANDS.

6.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ISSUE A REPORT ASSESSING THE
       CLIMATE BENEFITS AND FEASIBILITY OF
       ADOPTING ENTERPRISE-WIDE, QUANTITATIVE,
       TIME BOUND TARGETS FOR INCREASING RENEWABLE
       ENERGY SOURCING.

7.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ISSUE A REPORT PROVIDING
       QUANTITATIVE METRICS ON SUPPLY CHAIN
       IMPACTS ON DEFORESTATION, INCLUDING
       PROGRESS ON TIME BOUND GOALS FOR REDUCING
       SUCH IMPACTS.

8.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ADOPT A POLICY AND AMEND THE
       BYLAWS AS NECESSARY TO REQUIRE THE CHAIR OF
       THE BOARD TO BE INDEPENDENT.




--------------------------------------------------------------------------------------------------------------------------
 THE MIDDLEBY CORPORATION                                                                    Agenda Number:  934562631
--------------------------------------------------------------------------------------------------------------------------
        Security:  596278101
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  MIDD
            ISIN:  US5962781010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SELIM A. BASSOUL                                          Mgmt          For                            For
       SARAH PALISI CHAPIN                                       Mgmt          For                            For
       ROBERT B. LAMB                                            Mgmt          For                            For
       CATHY L. MCCARTHY                                         Mgmt          For                            For
       JOHN R. MILLER III                                        Mgmt          For                            For
       GORDON O'BRIEN                                            Mgmt          For                            For
       NASSEM ZIYAD                                              Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL
       YEAR ENDING DECEMBER 30, 2017.

3.     APPROVAL, BY AN ADVISORY VOTE, OF THE 2016                Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
       TO THE COMPENSATION DISCLOSURE RULES OF THE
       SECURITIES AND EXCHANGE COMMISSION ("SEC").

4.     SELECTION, BY AN ADVISORY VOTE, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

5.     APPROVAL OF AN AMENDMENT TO AUTHORIZE                     Mgmt          For                            For
       ADDITIONAL SHARES UNDER THE COMPANY'S 2011
       LONG-TERM INCENTIVE PLAN.

6.     STOCKHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       SUSTAINABILITY REPORTING.




--------------------------------------------------------------------------------------------------------------------------
 THE MOSAIC COMPANY                                                                          Agenda Number:  934569712
--------------------------------------------------------------------------------------------------------------------------
        Security:  61945C103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MOS
            ISIN:  US61945C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NANCY E. COOPER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GREGORY L. EBEL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY S. GITZEL                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DENISE C. JOHNSON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EMERY N. KOENIG                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT L. LUMPKINS                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM T. MONAHAN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES ("JOC") C.                    Mgmt          For                            For
       O'ROURKE

1I.    ELECTION OF DIRECTOR: JAMES L. POPOWICH                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID T. SEATON                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN M. SEIBERT                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: KELVIN R. WESTBROOK                 Mgmt          Against                        Against

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM
       FOR THE YEAR ENDING DECEMBER 31, 2017

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN THE PROXY
       STATEMENT

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, INC.                                                      Agenda Number:  934538375
--------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  PNC
            ISIN:  US6934751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES E. BUNCH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARJORIE RODGERS                    Mgmt          For                            For
       CHESHIRE

1C.    ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL R. HESSE                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KAY COLES JAMES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD B. KELSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JANE G. PEPPER                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DONALD J. SHEPARD                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LORENE K. STEFFES                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENNIS F. STRIGL                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MICHAEL J. WARD                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: GREGORY D. WASSON                   Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       PNC'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     RECOMMENDATION FOR THE FREQUENCY OF FUTURE                Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     A SHAREHOLDER PROPOSAL REQUESTING A                       Shr           Against                        For
       DIVERSITY REPORT WITH SPECIFIC ADDITIONAL
       DISCLOSURE, INCLUDING EEOC-DEFINED METRICS.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  934472616
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  11-Oct-2016
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANGELA F. BRALY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH I. CHENAULT                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT D. COOK                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TERRY J. LUNDGREN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: W. JAMES MCNERNEY,                  Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: DAVID S. TAYLOR                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARGARET C. WHITMAN                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA A. WOERTZ                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ERNESTO ZEDILLO                     Mgmt          For                            For

2.     RATIFY APPOINTMENT OF THE INDEPENDENT                     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE ON THE COMPANY'S EXECUTIVE                  Mgmt          For                            For
       COMPENSATION (THE "SAY ON PAY" VOTE)

4.     SHAREHOLDER PROPOSAL - REPORT ON LOBBYING                 Shr           Against                        For
       POLICIES OF THIRD PARTY ORGANIZATIONS

5.     SHAREHOLDER PROPOSAL - REPORT ON                          Shr           Against                        For
       APPLICATION OF COMPANY NON-DISCRIMINATION
       POLICIES IN STATES WITH PRO-DISCRIMINATION
       LAWS




--------------------------------------------------------------------------------------------------------------------------
 THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK                                             Agenda Number:  707801165
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7905M113
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2017
          Ticker:
            ISIN:  TH0015010018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE ANNUAL REPORT OF THE                   Mgmt          Abstain                        Against
       BOARD OF DIRECTORS

2      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2016

3      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       PROFIT FROM THE BANK'S OPERATIONAL RESULTS
       FOR THE YEAR 2016 AND THE DIVIDEND PAYMENT

4      TO CONSIDER AND APPROVE THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION FOR THE YEAR 2017 AND THE
       DIRECTORS' BONUS BASED ON THE YEAR 2016
       OPERATIONAL RESULTS

5.1    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       KHUNYING JADA WATTANASIRITHAM

5.2    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MR. EKAMOL KIRIWAT

5.3    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MR. KRIRK VANIKKUL

5.4    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MR. CHIRAYU ISARANGKUN NA AYUTHAYA

5.5    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MOM RAJAWONGSE DISNADDA DISKUL

6      TO CONSIDER AND APPOINT THE AUDITORS AND                  Mgmt          For                            For
       FIX THE AUDIT FEE FOR THE YEAR 2017

7      TO CONSIDER AND APPROVE THE AMENDMENT TO                  Mgmt          For                            For
       CLAUSE 4. OF THE BANK'S MEMORANDUM OF
       ASSOCIATION IN CONSISTENT WITH THE
       CONVERSION OF PREFERRED SHARES INTO
       ORDINARY SHARES IN THE YEAR 2016 AND TO
       CONSIDER AND APPROVE THE AMENDMENT TO
       CLAUSE 4. OF THE BANK'S MEMORANDUM OF
       ASSOCIATION ON AN OCCASIONAL BASIS TO BE IN
       LINE WITH THE CONVERSION OF PREFERRED
       SHARES INTO ORDINARY SHARES IN EACH QUARTER

CMMT   02 MAR 2017: IN THE SITUATION WHERE THE                   Non-Voting
       CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
       AGENDA AND/OR ADD NEW AGENDA DURING THE
       MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN.

CMMT   02 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.




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  934614947
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ZEIN ABDALLA                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSE B. ALVAREZ                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN M. BENNETT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID T. CHING                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ERNIE HERRMAN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL F. HINES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: AMY B. LANE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CAROL MEYROWITZ                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JACKWYN L. NEMEROV                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN F. O'BRIEN                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLOW B. SHIRE                     Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2018

3.     REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE               Mgmt          For                            For
       GOALS UNDER THE STOCK INCENTIVE PLAN

4.     REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE               Mgmt          For                            For
       GOALS UNDER THE CASH INCENTIVE PLANS

5.     ADVISORY APPROVAL OF TJX'S EXECUTIVE                      Mgmt          For                            For
       COMPENSATION (THE SAY-ON-PAY VOTE)

6.     ADVISORY APPROVAL OF THE FREQUENCY OF TJX'S               Mgmt          1 Year                         For
       SAY-ON-PAY VOTES

7.     SHAREHOLDER PROPOSAL FOR INCLUSION OF                     Shr           Against                        For
       DIVERSITY AS A CEO PERFORMANCE MEASURE

8.     SHAREHOLDER PROPOSAL FOR A REVIEW AND                     Shr           Against                        For
       SUMMARY REPORT ON EXECUTIVE COMPENSATION
       POLICIES

9.     SHAREHOLDER PROPOSAL FOR A REPORT ON                      Shr           Against                        For
       COMPENSATION DISPARITIES BASED ON RACE,
       GENDER, OR ETHNICITY

10.    SHAREHOLDER PROPOSAL FOR A REPORT ON                      Shr           Against                        For
       NET-ZERO GREENHOUSE GAS EMISSIONS




--------------------------------------------------------------------------------------------------------------------------
 THE TRAVELERS COMPANIES, INC.                                                               Agenda Number:  934566576
--------------------------------------------------------------------------------------------------------------------------
        Security:  89417E109
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  TRV
            ISIN:  US89417E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALAN L. BELLER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN H. DASBURG                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JANET M. DOLAN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PATRICIA L. HIGGINS                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM J. KANE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CLEVE L.                            Mgmt          For                            For
       KILLINGSWORTH JR.

1H.    ELECTION OF DIRECTOR: PHILIP T. RUEGGER III               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TODD C. SCHERMERHORN                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ALAN D. SCHNITZER                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DONALD J. SHEPARD                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LAURIE J. THOMSEN                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE TRAVELERS COMPANIES, INC.
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     NON-BINDING VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.

4.     NON-BINDING VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

5.     APPROVE AN AMENDMENT TO THE TRAVELERS                     Mgmt          For                            For
       COMPANIES, INC. AMENDED AND RESTATED 2014
       STOCK INCENTIVE PLAN.

6.     SHAREHOLDER PROPOSAL RELATING TO INCREASED                Shr           Against                        For
       DISCLOSURE OF LOBBYING, IF PRESENTED AT THE
       ANNUAL MEETING OF SHAREHOLDERS.

7.     SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE               Shr           Against                        For
       OF A GENDER PAY EQUITY REPORT, IF PRESENTED
       AT THE ANNUAL MEETING OF SHAREHOLDERS.

8.     SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE               Shr           Against                        For
       OF A DIVERSITY REPORT, IF PRESENTED AT THE
       ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934523437
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUSAN E. ARNOLD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK DORSEY                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT A. IGER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARIA ELENA                         Mgmt          For                            For
       LAGOMASINO

1F.    ELECTION OF DIRECTOR: FRED H. LANGHAMMER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: AYLWIN B. LEWIS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK G. PARKER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SHERYL K. SANDBERG                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ORIN C. SMITH                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       REGISTERED PUBLIC ACCOUNTANTS FOR 2017.

3.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO APPROVE HOLDING AN ADVISORY VOTE ON                    Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION EVERY ONE, TWO OR
       THREE YEARS, AS INDICATED.

5.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           Against                        For
       REQUESTING AN ANNUAL REPORT DISCLOSING
       INFORMATION REGARDING THE COMPANY'S
       LOBBYING POLICIES AND ACTIVITIES.

6.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           Against                        For
       REQUESTING THE BOARD TO AMEND THE COMPANY'S
       BYLAWS RELATING TO PROXY ACCESS TO INCREASE
       THE NUMBER OF PERMITTED NOMINEES, REMOVE
       THE LIMIT ON AGGREGATING SHARES TO MEET THE
       SHAREHOLDING REQUIREMENT, AND REMOVE THE
       LIMITATION ON RENOMINATION OF PERSONS BASED
       ON VOTES IN A PRIOR ELECTION.




--------------------------------------------------------------------------------------------------------------------------
 THE WHARF (HOLDINGS) LIMITED                                                                Agenda Number:  707930079
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8800U127
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  HK0004000045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0331/LTN20170331986.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0331/LTN20170331964.pdf

1      TO ADOPT THE FINANCIAL STATEMENTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITORS FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016

2.A    TO RE-ELECT MR. STEPHEN TIN HOI NG, A                     Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.B    TO RE-ELECT MS. DOREEN YUK FONG LEE, A                    Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.C    TO RE-ELECT MR. VINCENT KANG FANG, A                      Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.D    TO RE-ELECT MR. DAVID MUIR TURNBULL, A                    Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

3.A    TO APPROVE AN INCREASE IN THE RATE OF                     Mgmt          For                            For
       ANNUAL FEE PAYABLE TO THE CHAIRMAN OF THE
       COMPANY

3.B    TO APPROVE AN INCREASE IN THE RATE OF                     Mgmt          For                            For
       ANNUAL FEE PAYABLE TO THE DIRECTORS (OTHER
       THAN THE CHAIRMAN OF THE COMPANY)

3.C    TO APPROVE AN INCREASE IN THE RATE OF                     Mgmt          For                            For
       ANNUAL FEE PAYABLE TO THE AUDIT COMMITTEE
       MEMBERS

3.D    TO FIX THE ANNUAL FEE PAYABLE TO THE                      Mgmt          For                            For
       REMUNERATION COMMITTEE MEMBERS

4      TO RE-APPOINT KPMG AS AUDITORS OF THE                     Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       FOR BUY-BACK OF SHARES BY THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       FOR ISSUE OF SHARES

7      TO APPROVE THE ADDITION OF BOUGHT BACK                    Mgmt          Against                        Against
       SECURITIES TO THE SHARE ISSUE GENERAL
       MANDATE STATED UNDER RESOLUTION NO. 6




--------------------------------------------------------------------------------------------------------------------------
 THERAPEUTICSMD, INC.                                                                        Agenda Number:  934600544
--------------------------------------------------------------------------------------------------------------------------
        Security:  88338N107
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2017
          Ticker:  TXMD
            ISIN:  US88338N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TOMMY G. THOMPSON                                         Mgmt          Withheld                       Against
       ROBERT G. FINIZIO                                         Mgmt          For                            For
       JOHN C.K. MILLIGAN, IV                                    Mgmt          For                            For
       BRIAN BERNICK                                             Mgmt          For                            For
       J. MARTIN CARROLL                                         Mgmt          For                            For
       COOPER C. COLLINS                                         Mgmt          For                            For
       ROBERT V. LAPENTA, JR.                                    Mgmt          For                            For
       JULES A. MUSING                                           Mgmt          For                            For
       ANGUS C. RUSSELL                                          Mgmt          For                            For
       NICHOLAS SEGAL                                            Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS FOR FISCAL YEAR ENDED
       DECEMBER 31, 2016 (SAY-ON-PAY)

3.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP, AN INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS THE INDEPENDENT AUDITOR
       OF OUR COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  934574559
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARC N. CASPER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NELSON J. CHAI                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: C. MARTIN HARRIS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TYLER JACKS                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JUDY C. LEWENT                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS J. LYNCH                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JIM P. MANZI                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM G. PARRETT                  Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: LARS R. SORENSEN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SCOTT M. SPERLING                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ELAINE S. ULLIAN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DION J. WEISLER                     Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION ADVISORY VOTES.

4.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       THE COMPANY'S INDEPENDENT AUDITORS FOR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 TIFFANY & CO.                                                                               Agenda Number:  934570296
--------------------------------------------------------------------------------------------------------------------------
        Security:  886547108
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  TIF
            ISIN:  US8865471085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROSE MARIE BRAVO                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GARY E. COSTLEY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROGER N. FARAH                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LAWRENCE K. FISH                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES E. LILLIE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES K. MARQUIS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM A. SHUTZER                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT S. SINGER                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: FRANCESCO TRAPANI                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM TO AUDIT THE COMPANY'S CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2018.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS IN FISCAL 2016.

4.     PREFERENCE, ON AN ADVISORY BASIS, ON THE                  Mgmt          1 Year                         For
       FREQUENCY OF SEEKING SHAREHOLDER APPROVAL
       OF THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

5.     APPROVAL OF THE TIFFANY & CO. 2017                        Mgmt          For                            For
       DIRECTORS EQUITY COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TIGER BRANDS LTD, JOHANNESBURG                                                              Agenda Number:  707664430
--------------------------------------------------------------------------------------------------------------------------
        Security:  S84594142
    Meeting Type:  AGM
    Meeting Date:  21-Feb-2017
          Ticker:
            ISIN:  ZAE000071080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  TO ELECT TE MASHILWANE AS DIRECTOR                        Mgmt          For                            For

O.1.2  TO ELECT KA HEDDERWICK AS DIRECTOR                        Mgmt          For                            For

O.1.3  TO ELECT LC MAC DOUGALL AS DIRECTOR                       Mgmt          For                            For

O.2.1  TO RE-ELECT M MAKANJEE AS DIRECTOR                        Mgmt          For                            For

O.2.2  TO RE-ELECT RD NISBET AS DIRECTOR                         Mgmt          For                            For

O.2.3  TO RE-ELECT MP NYAMA AS DIRECTOR                          Mgmt          For                            For

O.3.1  TO ELECT RD NISBET AS MEMBER OF THE AUDIT                 Mgmt          For                            For
       COMMITTEE

O.3.2  TO ELECT TE MASHILWANE AS MEMBER OF THE                   Mgmt          For                            For
       AUDIT COMMITTEE

O.3.3  TO ELECT YGH SULEMAN AS MEMBER OF THE AUDIT               Mgmt          For                            For
       COMMITTEE

O.4    TO REAPPOINT ERNST & YOUNG INC. AS EXTERNAL               Mgmt          For                            For
       AUDITORS OF THE COMPANY

O.5    TO CONSIDER AND APPROVE, BY WAY OF                        Mgmt          Against                        Against
       NON-BINDING ADVISORY VOTE, THE COMPANY'S
       REMUNERATION POLICY

O.6    GENERAL AUTHORITY TO IMPLEMENT RESOLUTIONS                Mgmt          For                            For

S.1    TO APPROVE THE AUTHORITY TO PROVIDE                       Mgmt          For                            For
       FINANCIAL ASSISTANCE TO RELATED AND
       INTER-RELATED PARTIES

S.2.1  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS

S.2.2  REMUNERATION PAYABLE TO THE CHAIRMAN                      Mgmt          For                            For

S.2.3  REMUNERATION PAYABLE TO THE DEPUTY CHAIRMAN               Mgmt          For                            For

S.3    TO APPROVE THE REMUNERATION PAYABLE TO                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS WHO PARTICIPATE IN
       THE SUB-COMMITTEES OF THE BOARD

S.4    TO APPROVE THE FEES PAYABLE TO                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS WHO ATTEND
       UNSCHEDULED MEETINGS OF THE BOARD AND WHO
       UNDERTAKE EXTRAORDINARY ADDITIONAL WORK

S.5    TO APPROVE NON-RESIDENT DIRECTORS' FEES                   Mgmt          For                            For

S.6    TO APPROVE THE ACQUISITION BY THE COMPANY                 Mgmt          For                            For
       AND/OR ITS SUBSIDIARIES OF SHARES IN THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  934521560
--------------------------------------------------------------------------------------------------------------------------
        Security:  887317303
    Meeting Type:  Special
    Meeting Date:  15-Feb-2017
          Ticker:  TWX
            ISIN:  US8873173038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPT THE AGREEMENT AND PLAN OF MERGER,                   Mgmt          For                            For
       DATED AS OF OCTOBER 22, 2016, AS IT MAY BE
       AMENDED FROM TIME TO TIME (THE "MERGER
       AGREEMENT"), BY AND AMONG TIME WARNER INC.,
       A DELAWARE CORPORATION, AT&T INC., A
       DELAWARE CORPORATION, WEST MERGER SUB,
       INC., A DELAWARE CORPORATION AND A WHOLLY
       OWNED SUBSIDIARY OF AT&T INC., AND WEST
       MERGER SUB II, LLC, A DELAWARE LIMITED
       LIABILITY COMPANY AND A WHOLLY OWNED
       SUBSIDIARY OF AT&T INC.

2.     APPROVE, BY NON-BINDING, ADVISORY VOTE,                   Mgmt          For                            For
       CERTAIN COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO TIME WARNER INC.'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       TRANSACTIONS CONTEMPLATED BY THE MERGER
       AGREEMENT AND THE AGREEMENTS AND
       UNDERSTANDINGS PURSUANT TO WHICH SUCH
       COMPENSATION MAY BE PAID OR BECOME PAYABLE.

3.     APPROVE ADJOURNMENTS OF THE SPECIAL                       Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  934609299
--------------------------------------------------------------------------------------------------------------------------
        Security:  887317303
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  TWX
            ISIN:  US8873173038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM P. BARR                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY L. BEWKES                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT C. CLARK                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MATHIAS DOPFNER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRED HASSAN                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL D. WACHTER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITOR.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TIMKENSTEEL CORPORATION                                                                     Agenda Number:  934549455
--------------------------------------------------------------------------------------------------------------------------
        Security:  887399103
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  TMST
            ISIN:  US8873991033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RANDALL H. EDWARDS                                        Mgmt          For                            For
       WARD J. TIMKEN, JR.                                       Mgmt          For                            For
       RANDALL A. WOTRING                                        Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TINGYI (CAYMAN ISLANDS) HOLDING CORP, GEORGE TOWN                                           Agenda Number:  707636392
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8878S103
    Meeting Type:  EGM
    Meeting Date:  29-Dec-2016
          Ticker:
            ISIN:  KYG8878S1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1208/LTN20161208445.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1208/LTN20161208438.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE THE TZCI SUPPLY AGREEMENT, THE                 Mgmt          No vote
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE ANNUAL CAPS THEREUNDER

2      TO APPROVE THE TFS SUPPLY AGREEMENT, THE                  Mgmt          No vote
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE ANNUAL CAPS THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 TOKYO GAS CO.,LTD.                                                                          Agenda Number:  708233541
--------------------------------------------------------------------------------------------------------------------------
        Security:  J87000105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3573000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Outside Directors and
       Outside Corporate Auditors

3      Approve Share Consolidation                               Mgmt          For                            For

4.1    Appoint a Director Okamoto, Tsuyoshi                      Mgmt          For                            For

4.2    Appoint a Director Hirose, Michiaki                       Mgmt          For                            For

4.3    Appoint a Director Uchida, Takashi                        Mgmt          For                            For

4.4    Appoint a Director Yasuoka, Satoru                        Mgmt          For                            For

4.5    Appoint a Director Murazeki, Fumio                        Mgmt          For                            For

4.6    Appoint a Director Takamatsu, Masaru                      Mgmt          For                            For

4.7    Appoint a Director Nohata, Kunio                          Mgmt          For                            For

4.8    Appoint a Director Anamizu, Takashi                       Mgmt          For                            For

4.9    Appoint a Director Ide, Akihiko                           Mgmt          For                            For

4.10   Appoint a Director Katori, Yoshinori                      Mgmt          For                            For

4.11   Appoint a Director Igarashi, Chika                        Mgmt          For                            For

5.1    Appoint a Corporate Auditor Arai, Hideaki                 Mgmt          For                            For

5.2    Appoint a Corporate Auditor Nobutoki,                     Mgmt          For                            For
       Masato




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SA, COURBEVOIE                                                                        Agenda Number:  707860791
--------------------------------------------------------------------------------------------------------------------------
        Security:  F92124100
    Meeting Type:  MIX
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  FR0000120271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0322/201703221700668.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF PROFITS, SETTING OF THE                     Mgmt          For                            For
       DIVIDEND AND AN OPTION FOR THE PAYMENT OF
       THE DIVIDEND BALANCE IN SHARES, FOR THE
       2016 FINANCIAL YEAR

O.4    OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS               Mgmt          For                            For
       IN SHARES, FOR THE 2017 FINANCIAL YEAR -
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS

O.5    AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

O.6    RENEWAL OF THE TERM OF MS PATRICIA BARBIZET               Mgmt          For                            For
       AS DIRECTOR

O.7    RENEWAL OF THE TERM OF MS MARIE-CHRISTINE                 Mgmt          For                            For
       COISNE-ROQUETTE AS DIRECTOR

O.8    APPOINTMENT OF MR MARK CUTIFANI AS DIRECTOR               Mgmt          For                            For

O.9    APPOINTMENT OF MR CARLOS TAVARES AS                       Mgmt          For                            For
       DIRECTOR

O.10   AGREEMENTS PURSUANT TO ARTICLES L.225-38                  Mgmt          For                            For
       AND FOLLOWING THE FRENCH COMMERCIAL CODE

O.11   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       THE CHIEF EXECUTIVE OFFICER FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

O.12   APPROVAL OF THE PRINCIPLES AND DETERMINING                Mgmt          For                            For
       CRITERIA FOR THE ALLOCATION AND DESIGNATION
       OF THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS COMPOSING THE TOTAL COMPENSATION
       AND BENEFITS OF EVERY KIND DUE TO THE CHIEF
       EXECUTIVE OFFICER

E.13   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY MEANS OF
       SHARE CANCELLATION




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA MOTOR CORPORATION                                                                    Agenda Number:  708192531
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92676113
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2017
          Ticker:
            ISIN:  JP3633400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchiyamada, Takeshi                    Mgmt          For                            For

1.2    Appoint a Director Hayakawa, Shigeru                      Mgmt          For                            For

1.3    Appoint a Director Toyoda, Akio                           Mgmt          For                            For

1.4    Appoint a Director Didier Leroy                           Mgmt          For                            For

1.5    Appoint a Director Terashi, Shigeki                       Mgmt          For                            For

1.6    Appoint a Director Nagata, Osamu                          Mgmt          For                            For

1.7    Appoint a Director Uno, Ikuo                              Mgmt          Against                        Against

1.8    Appoint a Director Kato, Haruhiko                         Mgmt          For                            For

1.9    Appoint a Director Mark T. Hogan                          Mgmt          Against                        Against

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Sakai, Ryuji

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 TRANSCANADA CORPORATION                                                                     Agenda Number:  934557969
--------------------------------------------------------------------------------------------------------------------------
        Security:  89353D107
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  TRP
            ISIN:  CA89353D1078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       KEVIN E. BENSON                                           Mgmt          For                            For
       DEREK H. BURNEY                                           Mgmt          For                            For
       STEPHAN CRETIER                                           Mgmt          For                            For
       RUSSELL K. GIRLING                                        Mgmt          For                            For
       S. BARRY JACKSON                                          Mgmt          For                            For
       JOHN E. LOWE                                              Mgmt          For                            For
       PAULA ROSPUT REYNOLDS                                     Mgmt          For                            For
       MARY PAT SALOMONE                                         Mgmt          For                            For
       INDIRA V. SAMARASEKERA                                    Mgmt          For                            For
       D. MICHAEL G. STEWART                                     Mgmt          For                            For
       SIIM A. VANASELJA                                         Mgmt          For                            For
       RICHARD E. WAUGH                                          Mgmt          For                            For

02     RESOLUTION TO APPOINT KPMG LLP, CHARTERED                 Mgmt          For                            For
       PROFESSIONAL ACCOUNTANTS AS AUDITORS AND
       AUTHORIZE THE DIRECTORS TO FIX THEIR
       REMUNERATION.

03     RESOLUTION TO ACCEPT TRANSCANADA'S APPROACH               Mgmt          For                            For
       TO EXECUTIVE COMPENSATION, AS DESCRIBED IN
       THE MANAGEMENT INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 TREEHOUSE FOODS, INC.                                                                       Agenda Number:  934537513
--------------------------------------------------------------------------------------------------------------------------
        Security:  89469A104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  THS
            ISIN:  US89469A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS F. O'BRIEN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SAM K. REED                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANN M. SARDINI                      Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS.

3.     TO PROVIDE AN ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

4.     TO PROVIDE AN ADVISORY VOTE TO APPROVE THE                Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES OF THE
       COMPANY'S EXECUTIVE COMPENSATION PROGRAM.

5.     TO APPROVE THE AMENDMENT OF THE TREEHOUSE                 Mgmt          Against                        Against
       FOODS, INC. EQUITY AND INCENTIVE PLAN,
       INCLUDING AN INCREASE IN THE NUMBER OF
       SHARES SUBJECT TO THE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TSINGTAO BREWERY CO LTD                                                                     Agenda Number:  708191729
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8997D102
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2017
          Ticker:
            ISIN:  CNE1000004K1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0512/LTN201705121015.pdf,

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE

1      TO CONSIDER AND APPROVE THE COMPANY'S 2016                Mgmt          For                            For
       WORK REPORT OF BOARD OF DIRECTORS

2      TO CONSIDER AND APPROVE THE COMPANY'S 2016                Mgmt          For                            For
       WORK REPORT OF BOARD OF SUPERVISORS

3      TO CONSIDER AND APPROVE THE COMPANY'S 2016                Mgmt          For                            For
       FINANCIAL REPORT (AUDITED)

4      TO CONSIDER AND DETERMINE THE COMPANY'S                   Mgmt          For                            For
       2016 PROFIT DISTRIBUTION (INCLUDING
       DIVIDEND DISTRIBUTION) PROPOSAL

5      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE COMPANY'S AUDITOR FOR THE YEAR 2017,
       AND FIX ITS REMUNERATION NOT EXCEEDING
       RMB6.6 MILLION

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE COMPANY'S INTERNAL CONTROL AUDITOR FOR
       THE YEAR 2017, AND FIX ITS REMUNERATION NOT
       EXCEEDING RMB1.98 MILLION

CMMT   PLEASE NOTE THAT THIS IS 2016 ANNUAL                      Non-Voting
       GENERAL MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE GARANTI BANKASI A.S., ISTANBUL                                                      Agenda Number:  707445513
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4752S106
    Meeting Type:  EGM
    Meeting Date:  03-Nov-2016
          Ticker:
            ISIN:  TRAGARAN91N1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING, FORMATION AND AUTHORIZATION OF THE               Mgmt          No vote
       BOARD OF PRESIDENCY FOR SIGNING THE MINUTES
       OF THE EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS

2      ELECTION OF THE INDEPENDENT AUDITOR                       Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 TYSON FOODS, INC.                                                                           Agenda Number:  934516987
--------------------------------------------------------------------------------------------------------------------------
        Security:  902494103
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2017
          Ticker:  TSN
            ISIN:  US9024941034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN TYSON                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GAURDIE E. BANISTER                 Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: MIKE BEEBE                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MIKEL A. DURHAM                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TOM HAYES                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KEVIN M. MCNAMARA                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHERYL S. MILLER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRAD T. SAUER                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JEFFREY K.                          Mgmt          For                            For
       SCHOMBURGER

1J.    ELECTION OF DIRECTOR: ROBERT THURBER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BARBARA A. TYSON                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          1 Year                         Against
       BASIS, THE FREQUENCY OF THE ADVISORY VOTE
       REGARDING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

5.     SHAREHOLDER PROPOSAL TO REQUEST A REPORT                  Shr           Against                        For
       DISCLOSING THE COMPANY'S POLICY AND
       PROCEDURES, EXPENDITURES, AND OTHER
       ACTIVITIES RELATED TO LOBBYING AND
       GRASSROOTS LOBBYING COMMUNICATIONS.

6.     SHAREHOLDER PROPOSAL TO REQUEST A REPORT ON               Shr           Against                        For
       STEPS THE COMPANY IS TAKING TO FOSTER
       GREATER DIVERSITY ON THE BOARD OF
       DIRECTORS.

7.     SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S               Shr           Against                        For
       BYLAWS TO IMPLEMENT PROXY ACCESS.

8.     SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT               Shr           For                            Against
       A WATER STEWARDSHIP POLICY AT COMPANY AND
       SUPPLIER FACILITIES.




--------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  934535672
--------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2017
          Ticker:  USB
            ISIN:  US9029733048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WARNER L. BAXTER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARC N. CASPER                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANDREW CECERE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ARTHUR D. COLLINS,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KIMBERLY J. HARRIS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DOREEN WOO HO                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KAREN S. LYNCH                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DAVID B. O'MALEY                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: O'DELL M. OWENS,                    Mgmt          For                            For
       M.D., M.P.H.

1N.    ELECTION OF DIRECTOR: CRAIG D. SCHNUCK                    Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: SCOTT W. WINE                       Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION OF ERNST                Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
       THE 2017 FISCAL YEAR.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF OUR EXECUTIVES DISCLOSED IN
       THE PROXY STATEMENT.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     SHAREHOLDER PROPOSAL: A SHAREHOLDER                       Shr           For                            Against
       PROPOSAL SEEKING THE ADOPTION OF A POLICY
       REQUIRING THAT THE CHAIRMAN OF THE BOARD BE
       AN INDEPENDENT DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 UBS GROUP AG, ZUERICH                                                                       Agenda Number:  707938986
--------------------------------------------------------------------------------------------------------------------------
        Security:  H892U1882
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  CH0244767585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE UBS GROUP AG MANAGEMENT                   Mgmt          For                            For
       REPORT AND CONSOLIDATED AND STANDALONE
       FINANCIAL STATEMENTS

1.2    ADVISORY VOTE ON THE UBS GROUP AG                         Mgmt          For                            For
       COMPENSATION REPORT 2016

2      APPROPRIATION OF RETAINED EARNINGS AND                    Mgmt          For                            For
       DISTRIBUTION OF ORDINARY DIVIDEND OUT OF
       CAPITAL CONTRIBUTION RESERVE: CHF 0.60 PER
       SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
       THE FINANCIAL YEAR 2016

4      APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          For                            For
       VARIABLE COMPENSATION FOR THE MEMBERS OF
       THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2016

5      APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION FOR THE MEMBERS OF THE
       GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2018

6.1.1  RE-ELECT AXEL A. WEBER AS CHAIRMAN OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

6.1.2  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MICHEL DEMARE

6.1.3  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DAVID SIDWELL

6.1.4  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: RETO FRANCIONI

6.1.5  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ANN F. GODBEHERE

6.1.6  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: WILLIAM G. PARRETT

6.1.7  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ISABELLE ROMY

6.1.8  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ROBERT W. SCULLY

6.1.9  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: BEATRICE WEDER DI MAURO

6.110  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DIETER WEMMER

6.2    ELECTION OF A NEW MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: JULIE G. RICHARDSON

6.3.1  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: ANN F. GODBEHERE

6.3.2  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: MICHEL DEMARE

6.3.3  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: RETO FRANCIONI

6.3.4  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: WILLIAM G. PARRETT

7      APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FROM THE ANNUAL GENERAL
       MEETING 2017 TO THE ANNUAL GENERAL MEETING
       2018

8.1    RE-ELECTION OF THE INDEPENDENT PROXY, ADB                 Mgmt          For                            For
       ALTORFER DUSS AND BEILSTEIN AG, ZURICH

8.2    RE-ELECTION OF THE AUDITORS, ERNST AND                    Mgmt          For                            For
       YOUNG LTD, BASEL




--------------------------------------------------------------------------------------------------------------------------
 ULTA BEAUTY, INC.                                                                           Agenda Number:  934590806
--------------------------------------------------------------------------------------------------------------------------
        Security:  90384S303
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  ULTA
            ISIN:  US90384S3031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHELLE L. COLLINS                                       Mgmt          For                            For
       DENNIS K. ECK                                             Mgmt          For                            For
       CHARLES J. PHILIPPIN                                      Mgmt          For                            For
       VANESSA A. WITTMAN                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2017,
       ENDING FEBRUARY 3, 2018

3.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 ULTRAPAR PARTICIPACOES SA, SAO PAULO                                                        Agenda Number:  707250293
--------------------------------------------------------------------------------------------------------------------------
        Security:  P94396127
    Meeting Type:  EGM
    Meeting Date:  03-Aug-2016
          Ticker:
            ISIN:  BRUGPAACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RESOLVE, UNDER THE TERMS OF PARAGRAPH 1                Mgmt          No vote
       OF ARTICLE 256 OF THE BRAZILIAN CORPORATE
       LAW, REGARDING THE ACQUISITION, BY ITS
       WHOLLY OWNED SUBSIDIARY IPIRANGA PRODUTOS
       DE PETROLEO S.A. DIRECTLY OR INDIRECTLY, OF
       THE ENTIRETY OF THE SHARE CAPITAL OF ALESAT
       COMBUSTIVEIS S.A. AND OF THE ASSETS THAT
       MAKE UP ITS OPERATION, IN ACCORDANCE WITH
       THE NOTICE OF MATERIAL FACT THAT WAS
       RELEASED ON JUNE 12, 2016




--------------------------------------------------------------------------------------------------------------------------
 ULTRAPAR PARTICIPACOES SA, SAO PAULO                                                        Agenda Number:  707653398
--------------------------------------------------------------------------------------------------------------------------
        Security:  P94396127
    Meeting Type:  EGM
    Meeting Date:  23-Jan-2017
          Ticker:
            ISIN:  BRUGPAACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      IN ORDER TO DISCUSS, IN ACCORDANCE WITH                   Mgmt          For                            For
       PARAGRAPH 1 OF THE ARTICLE 256 OF THE
       BRAZILIAN CORPORATE LAW, THE ACQUISITION,
       THROUGH ITS SUBSIDIARY COMPANHIA ULTRAGAZ
       S.A., OF THE TOTAL CAPITAL STOCK OF
       LIQUIGAS DISTRIBUIDORA S.A., CURRENTLY HELD
       BY PETROLEO BRASILEIRO S.A. PETROBRAS,
       ACCORDING TO THE MATERIAL NOTICE RELEASED
       ON NOVEMBER 17, 2016




--------------------------------------------------------------------------------------------------------------------------
 ULTRAPAR PARTICIPACOES SA, SAO PAULO                                                        Agenda Number:  707859750
--------------------------------------------------------------------------------------------------------------------------
        Security:  P94396127
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2017
          Ticker:
            ISIN:  BRUGPAACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      ANALYSIS AND APPROVAL OF THE MANAGEMENT                   Mgmt          For                            For
       REPORT, MANAGEMENT ACCOUNTS AND FINANCIAL
       STATEMENTS OF THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2016, TOGETHER WITH THE REPORT
       FROM THE INDEPENDENT AUDITORS AND THE
       OPINION FROM THE FISCAL COUNCIL

2      ALLOCATION OF NET EARNINGS FOR THE FISCAL                 Mgmt          For                            For
       YEAR ENDED ON DECEMBER 31, 2016

3      SETTING OF THE NUMBER OF 9 MEMBERS TO BE                  Mgmt          For                            For
       ELECTED TO THE BOARD OF DIRECTORS

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE RESOLUTION 4

4      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS. CANDIDATES APPOINTED BY COMPANY
       ADMINISTRATION. NOTE: MEMBERS. ALEXANDRE
       GONCALVES SILVA, INDEPENDENT, CARLOS TADEU
       DA COSTA FRAGA, INDEPENDENT, JORGE MARQUES
       TOLEDO CAMARGO, INDEPENDENT, JOSE MAURICIO
       PEREIRA COELHO, INDEPENDENT, LUCIO DE
       CASTRO ANDRADE FILHO, NILDEMAR SECCHES,
       INDEPENDENT, OLAVO EGYDIO MONTEIRO DE
       CARVALHO, INDEPENDENT, PAULO GUILHERME
       AGUIAR CUNHA AND PEDRO WONGTSCHOWSKI

5      APPROVAL OF THE MANAGEMENTS COMPENSATION                  Mgmt          For                            For

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE RESOLUTIONS 6, 7,
       8

6      ELECTION OF THE FULL AND ALTERNATE MEMBERS                Mgmt          For                            For
       OF THE FISCAL COUNCIL. CANDIDATES APPOINTED
       BY COMPANY ADMINISTRATION. NOTE: MEMBERS.
       FULL. FLAVIO CESAR MAIA LUZ. ALTERNATE.
       MARCIO AUGUSTUS RIBEIRO

7      ELECTION OF THE FULL AND ALTERNATE MEMBERS                Mgmt          For                            For
       OF THE FISCAL COUNCIL. CANDIDATES APPOINTED
       BY COMPANY ADMINISTRATION. NOTE MEMBERS.
       FULL. GERALDO TOFFANELLO. ALTERNATE. PEDRO
       OZIRES PREDEUS

8      ELECTION OF THE FULL AND ALTERNATE MEMBERS                Mgmt          For                            For
       OF THE FISCAL COUNCIL. CANDIDATES APPOINTED
       BY COMPANY ADMINISTRATION. NOTE MEMBERS.
       FULL. NILSON MARTINIANO MOREIRA. ALTERNATE.
       PAULO CESAR PASCOTINI

9      APPROVAL OF THE FISCAL COUNCIL COMPENSATION               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ULTRAPAR PARTICIPACOES SA, SAO PAULO                                                        Agenda Number:  707859700
--------------------------------------------------------------------------------------------------------------------------
        Security:  P94396127
    Meeting Type:  EGM
    Meeting Date:  19-Apr-2017
          Ticker:
            ISIN:  BRUGPAACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      PROPOSAL FOR A NEW STOCK BASED COMPENSATION               Mgmt          Against                        Against
       PLAN

2      INCORPORATION OF THE TOTAL AMOUNT                         Mgmt          For                            For
       REGISTERED IN THE RETAINED PROFITS RESERVE,
       WHICH WILL RESULT IN ULTRAPARS CAPITAL
       INCREASE, WITHOUT THE ISSUANCE OF NEW
       SHARES

3      AMENDMENT AND CONSOLIDATION OF ULTRAPARS                  Mgmt          For                            For
       BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 ULTRAPETROL BAHAMAS LTD.                                                                    Agenda Number:  934512232
--------------------------------------------------------------------------------------------------------------------------
        Security:  90400XAF1
    Meeting Type:  Consent
    Meeting Date:  02-Feb-2017
          Ticker:
            ISIN:  US90400XAF15
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     VOTE ON PARENT-INCLUDED PLAN. (FOR =                      Mgmt          For
       ACCEPT, AGAINST = REJECT)

1B     VOLUNTARILY CONSENT TO PROVIDE THE RELEASES               Mgmt          For
       SET FORTH IN SECTION V.H. (B) OF THE PLAN.
       (FOR = CONSENT, AGAINST/ABSTAIN = DO NOT
       CONSENT)

2A     VOTE ON PARENT-EXCLUDED PLAN. (FOR =                      Mgmt          For
       ACCEPT, AGAINST = REJECT)

2B     VOLUNTARILY CONSENT TO PROVIDE THE RELEASES               Mgmt          For
       SET FORTH IN SECTION V.H. (B) OF THE PLAN.
       (FOR = CONSENT, AGAINST/ABSTAIN = DO NOT
       CONSENT)




--------------------------------------------------------------------------------------------------------------------------
 UNICREDIT S.P.A.                                                                            Agenda Number:  707857984
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9T23L584
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  IT0005239360
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO APPROVE THE 2016 BALANCE SHEET OF                      Mgmt          For                            For
       UNICREDIT S.P.A., TO REMOVE THE SO-CALLED
       'NEGATIVE RESERVES' FOR THE COMPONENTS NOT
       SUBJECT TO CHANGE BY COVERING THEM
       DEFINITIVELY. TO PRESENT UNICREDIT GROUP'S
       CONSOLIDATED BALANCE SHEET

O.2    UNICREDIT S.P.A.'S 2016 PROFIT ALLOCATION                 Mgmt          For                            For

O.3    2017 GROUP INCENTIVE SYSTEM                               Mgmt          For                            For

O.4    2017-2019 LONG TERM INCENTIVE PLAN (PIANO                 Mgmt          For                            For
       LTI 2017-2019)

O.5    GROUP POLICY ON SEVERANCE INDEMNITY                       Mgmt          For                            For

O.6    2017 GROUP REWARDING POLICY                               Mgmt          For                            For

E.1    TO EMPOWER THE BOARD OF DIRECTORS, AS PER                 Mgmt          For                            For
       ART. 2443 OF THE ITALIAN CIVIL CODE, TO
       RESOLVE, IN 2022, A STOCK CAPITAL INCREASE,
       FREE OF PAYMENT, AS PER ART. 2349 OF THE
       ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF
       EUR 3,181,011.56 EQUAL TO A MAXIMUM AMOUNT
       OF NO. 339,236 UNICREDIT ORDINARY SHARES,
       TO BE ASSIGNED TO THE PERSONNEL OF THE
       PARENT COMPANY AND THE GROUP'S BANKS AND
       SUBSIDIARIES, IN ORDER TO EXECUTE THE 2016
       GROUP INCENTIVE SYSTEM, RELATED AMENDMENTS
       TO THE BYLAW

E.2    TO EMPOWER THE BOARD OF DIRECTORS, AS PER                 Mgmt          For                            For
       ART. 2443 OF THE ITALIAN CIVIL CODE, TO
       RESOLVE, IN ONE OR MORE INSTALMENTS, AND
       FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE
       SHAREHOLDERS' MEETING DATE, A STOCK CAPITAL
       INCREASE, FREE OF PAYMENT, AS PER ART. 2349
       OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM
       AMOUNT OF EUR 187,539,740.00 EQUAL TO A
       MAXIMUM NO. 20,000,000 UNICREDIT ORDINARY
       SHARES TO BE ASSIGNED TO THE PERSONNEL OF
       THE PARENT COMPANY AND THE GROUP'S BANKS
       AND SUBSIDIARIES, IN ORDER TO EXECUTE THE
       2017 GROUP INCENTIVE SYSTEM AND HE PIANO
       LTI 2017-2019, RELATED AMENDMENTS TO THE
       BYLAW




--------------------------------------------------------------------------------------------------------------------------
 UNICREDIT SPA, ROMA                                                                         Agenda Number:  707645454
--------------------------------------------------------------------------------------------------------------------------
        Security:  T960AS101
    Meeting Type:  MIX
    Meeting Date:  12-Jan-2017
          Ticker:
            ISIN:  IT0004781412
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NTC_304819.PDF

E.1    SHARE CAPITAL INCREASE FOR CASH                           Mgmt          For                            For
       CONSIDERATION UP TO AN AGGREGATE AMOUNT OF
       EURO 13 BILLION, INCLUDING ANY SHARE
       PREMIUM, TO BE CARRIED OUT NO LATER THAN 30
       JUNE 2017, ALSO IN ONE OR MORE TRANCHES AND
       IN A DIVISIBLE FORM, THROUGH THE ISSUE OF
       ORDINARY SHARES, WITH REGULAR ENTITLEMENT,
       TO BE PRE-EMPTIVELY OFFERED TO THE
       COMPANY'S ORDINARY SHAREHOLDERS AND HOLDERS
       OF SAVING SHARES PURSUANT TO ARTICLE 2441,
       FIRST, SECOND AND THIRD PARAGRAPHS OF THE
       ITALIAN CIVIL CODE. SUBSEQUENT AMENDMENTS
       TO COMPANY'S ARTICLES OF ASSOCIATION AND
       RESOLUTIONS RELATED THERETO

E.2    REVERSE STOCK SPLIT OF UNICREDIT'S ORDINARY               Mgmt          For                            For
       AND SAVINGS SHARES, AT A RATIO OF 1 NEW
       ORDINARY SHARE, WITH REGULAR ENTITLEMENT,
       PER 10 EXISTING ORDINARY SHARES AND 1 NEW
       SAVINGS SHARE, WITH REGULAR ENTITLEMENT,
       PER 10 EXISTING SAVINGS SHARES, AFTER
       CANCELLATION OF ORDINARY AND SAVINGS SHARES
       IN THE MINIMUM NUMBER NECESSARY TO ALLOW
       THE BALANCING OF THE ENTIRE TRANSACTION,
       WITHOUT REDUCTION OF THE SHARE CAPITAL.
       SUBSEQUENT AMENDMENTS TO THE COMPANY'S
       ARTICLES OF ASSOCIATION AND RESOLUTIONS
       RELATED THERETO

O.1.1  APPOINTMENT OF DIRECTOR JEAN PIERRE MUSTIER               Mgmt          For                            For
       FOR INTEGRATION OF THE BOARD OF DIRECTORS

O.1.2  APPOINTMENT OF SERGIO BALBINOT FOR                        Mgmt          For                            For
       INTEGRATION OF THE BOARD OF DIRECTORS

O.1.3  APPOINTMENT OF DIRECTOR MARTHA DAGMAR                     Mgmt          For                            For
       BOCKENFELD FOR INTEGRATION OF THE BOARD OF
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER NV, ROTTERDAM                                                                      Agenda Number:  707843492
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8981F271
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  NL0000009355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONSIDERATION OF THE ANNUAL REPORT AND                    Non-Voting
       ACCOUNTS FOR THE 2016 FINANCIAL YEAR

2      TO ADOPT THE ANNUAL ACCOUNTS AND                          Mgmt          For                            For
       APPROPRIATION OF THE PROFIT FOR THE 2016
       FINANCIAL YEAR: DURING 2016 EUR 4 MILLION
       WAS PAID AS DIVIDEND ON THE PREFERENCE
       SHARES AND EUR 1,973 MILLION WAS PAID AS
       DIVIDEND ON THE ORDINARY SHARES

3      TO DISCHARGE THE EXECUTIVE DIRECTORS IN                   Mgmt          For                            For
       OFFICE IN THE 2016 FINANCIAL YEAR FOR THE
       FULFILMENT OF THEIR TASK

4      TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN               Mgmt          For                            For
       OFFICE IN THE 2016 FINANCIAL YEAR FOR THE
       FULFILMENT OF THEIR TASK

5      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

6      TO APPROVE THE UNILEVER SHARE PLAN 2017                   Mgmt          For                            For

7      TO REAPPOINT MR N S ANDERSEN AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

8      TO REAPPOINT MS L M CHA AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

9      TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

10     TO REAPPOINT DR M DEKKERS AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO REAPPOINT MS A M FUDGE AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO REAPPOINT DR J HARTMANN AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO REAPPOINT MS M MA AS A NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

14     TO REAPPOINT MR S MASIYIWA AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

15     TO REAPPOINT PROFESSOR Y MOON AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

16     TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

17     TO REAPPOINT MR P G J M POLMAN AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR

18     TO REAPPOINT MR J RISHTON AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

19     TO REAPPOINT MR F SIJBESMA AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

20     TO APPOINT KPMG AS THE AUDITOR CHARGED WITH               Mgmt          For                            For
       THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE
       2017 FINANCIAL YEAR

21     TO DESIGNATE THE BOARD OF DIRECTORS AS THE                Mgmt          For                            For
       COMPANY BODY AUTHORISED TO ISSUE SHARES IN
       THE COMPANY

22     TO AUTHORISE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       PURCHASE SHARES AND DEPOSITARY RECEIPTS
       THEREOF IN THE SHARE CAPITAL OF THE COMPANY

23     TO REDUCE THE CAPITAL WITH RESPECT TO                     Mgmt          For                            For
       SHARES AND DEPOSITARY RECEIPTS THEREOF HELD
       BY THE COMPANY IN ITS OWN SHARE CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  934561172
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDREW H. CARD JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ERROLL B. DAVIS JR.                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID B. DILLON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LANCE M. FRITZ                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEBORAH C. HOPKINS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JANE H. LUTE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL W. MCCONNELL                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS F. MCLARTY III               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN R. ROGEL                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSE H. VILLARREAL                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          Against                        Against
       COMPENSATION ("SAY ON PAY").

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION ("SAY ON FREQUENCY").

5.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       CHAIRMAN IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 UNITED CONTINENTAL HOLDINGS, INC.                                                           Agenda Number:  934611357
--------------------------------------------------------------------------------------------------------------------------
        Security:  910047109
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  UAL
            ISIN:  US9100471096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROLYN CORVI                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JANE C. GARVEY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BARNEY HARFORD                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WALTER ISAACSON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES A. C. KENNEDY                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT A. MILTON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: OSCAR MUNOZ                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM R. NUTI                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: EDWARD M. PHILIP                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD L. SHAPIRO                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAURENCE E. SIMMONS                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DAVID J. VITALE                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JAMES M. WHITEHURST                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON THE COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     APPROVAL OF THE UNITED CONTINENTAL                        Mgmt          For                            For
       HOLDINGS, INC. 2017 INCENTIVE COMPENSATION
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 UNITED RENTALS, INC.                                                                        Agenda Number:  934544277
--------------------------------------------------------------------------------------------------------------------------
        Security:  911363109
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  URI
            ISIN:  US9113631090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JENNE K. BRITELL                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSE B. ALVAREZ                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BOBBY J. GRIFFIN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL J. KNEELAND                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SINGLETON B.                        Mgmt          For                            For
       MCALLISTER

1F.    ELECTION OF DIRECTOR: JASON D. PAPASTAVROU                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FILIPPO PASSERINI                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD C. ROOF                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHIV SINGH                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM

3.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4.     ADVISORY VOTE ON FREQUENCY OF EXECUTIVE                   Mgmt          1 Year                         For
       COMPENSATION VOTE

5.     COMPANY PROPOSAL TO AMEND THE COMPANY'S                   Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       REMOVE SUPERMAJORITY VOTING REQUIREMENTS

6.     STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER                Shr           Against                        For
       MEETINGS

7.     COMPANY PROPOSAL TO AMEND THE COMPANY'S                   Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ALLOW AMENDMENT TO BY-LAWS GRANTING
       STOCKHOLDERS HOLDING 25% OR MORE THE
       ABILITY TO CALL SPECIAL MEETINGS OF
       STOCKHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 UNITED TECHNOLOGIES CORPORATION                                                             Agenda Number:  934541548
--------------------------------------------------------------------------------------------------------------------------
        Security:  913017109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2017
          Ticker:  UTX
            ISIN:  US9130171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LLOYD J. AUSTIN III                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DIANE M. BRYANT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN V. FARACI                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GREGORY J. HAYES                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EDWARD A. KANGAS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELLEN J. KULLMAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARSHALL O. LARSEN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HAROLD MCGRAW III                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRIAN C. ROGERS                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CHRISTINE TODD                      Mgmt          For                            For
       WHITMAN

2.     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       TO SERVE AS INDEPENDENT AUDITOR FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SHAREOWNER VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  934600013
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM C. BALLARD,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: RICHARD T. BURKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHELE J. HOOPER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RODGER A. LAWSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GLENN M. RENWICK                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KENNETH I. SHINE,                   Mgmt          For                            For
       M.D.

1I.    ELECTION OF DIRECTOR: GAIL R. WILENSKY,                   Mgmt          For                            For
       PH.D.

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       HOLDING FUTURE SAY-ON-PAY VOTES.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2017.

5.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       PROXY STATEMENT REQUESTING ADDITIONAL
       LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
       AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 UNUM GROUP                                                                                  Agenda Number:  934572442
--------------------------------------------------------------------------------------------------------------------------
        Security:  91529Y106
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  UNM
            ISIN:  US91529Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THEODORE H. BUNTING,                Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CYNTHIA L. EGAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAMELA H. GODWIN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KEVIN T. KABAT                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TIMOTHY F. KEANEY                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GLORIA C. LARSON                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD P. MCKENNEY                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RONALD P. O'HANLEY                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: FRANCIS J. SHAMMO                   Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     WHETHER TO HOLD FUTURE ADVISORY VOTES ON                  Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION EVERY 1 YEAR, EVERY
       2 YEARS OR EVERY 3 YEARS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

5.     TO APPROVE THE COMPANY'S STOCK INCENTIVE                  Mgmt          For                            For
       PLAN OF 2017.




--------------------------------------------------------------------------------------------------------------------------
 UPM-KYMMENE CORP, HELSINKI                                                                  Agenda Number:  707716710
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9518S108
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  FI0009005987
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINISE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITOR'S REPORT FOR THE YEAR 2016

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.95 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: 10

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: THE BOARD OF DIRECTORS'
       NOMINATION AND GOVERNANCE COMMITTEE
       PROPOSES THAT ALL OF THE CURRENT BOARD
       MEMBERS I.E. BERNDT BRUNOW, HENRIK
       EHRNROOTH, PIIA-NOORA KAUPPI, WENDY E.
       LANE, JUSSI PESONEN, ARI PUHELOINEN,
       VELI-MATTI REINIKKALA, SUZANNE THOMA, KIM
       WAHL AND BJORN WAHLROOS BE RE-ELECTED TO
       THE BOARD FOR A TERM CONTINUING UNTIL THE
       END OF THE NEXT ANNUAL GENERAL MEETING

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF AUDITOR: THE BOARD OF                         Mgmt          For                            For
       DIRECTORS' AUDIT COMMITTEE PROPOSES THAT
       PRICEWATERHOUSECOOPERS OY, AUTHORISED
       PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE
       COMPANY'S AUDITOR FOR A TERM THAT WILL
       CONTINUE UNTIL THE END OF THE NEXT ANNUAL
       GENERAL MEETING. PRICEWATERHOUSECOOPERS OY
       HAS NOTIFIED THE COMPANY THAT AUTHORISED
       PUBLIC ACCOUNTANT MERJA LINDH WOULD
       CONTINUE AS THE LEAD AUDIT PARTNER

15     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

16     RESOLUTION ON THE FORFEITURE OF THE SHARES                Mgmt          For                            For
       ENTERED IN A JOINT BOOK-ENTRY ACCOUNT AND
       OF THE RIGHTS ATTACHED TO SUCH SHARES

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON CHARITABLE CONTRIBUTIONS

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   01 FEB 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VALE S.A.                                                                                   Agenda Number:  934467160
--------------------------------------------------------------------------------------------------------------------------
        Security:  91912E204
    Meeting Type:  Special
    Meeting Date:  12-Aug-2016
          Ticker:  VALEP
            ISIN:  US91912E2046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.2    PROPOSAL TO INCLUDE A NEW SECTION 4 IN                    Mgmt          No vote
       ARTICLE 26 OF VALE'S BY-LAWS REGARDING THE
       AGE LIMITATION TO THE EXERCISE OF FUNCTIONS
       OF MEMBER OF THE EXECUTIVE BOARD OF THE
       COMPANY.

1.3    PROPOSAL TO AMEND THE SOLE PARAGRAPH OF                   Mgmt          No vote
       ARTICLE 9 OF VALE'S BY-LAWS IN ORDER TO
       ESTABLISH THAT ANY PERSON APPOINTED BY THE
       CHAIRMAN OF THE BOARD OF DIRECTORS MAY
       SERVE AS CHAIRMAN OF THE SHAREHOLDERS'
       GENERAL MEETINGS IN THE CASE OF TEMPORARY
       ABSENCE OR IMPEDIMENT OF THE CHAIRMAN OR
       VICE-CHAIRMAN OF THE BOARD OF DIRECTORS OR
       THEIR RESPECTIVE ALTERNATES.




--------------------------------------------------------------------------------------------------------------------------
 VALE S.A.                                                                                   Agenda Number:  934586009
--------------------------------------------------------------------------------------------------------------------------
        Security:  91912E204
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  VALEP
            ISIN:  US91912E2046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     APPRECIATION OF MANAGEMENT REPORT AND                     Mgmt          For                            For
       ANALYSIS, DISCUSSION AND VOTE OF THE
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED ON DECEMBER 31, 2016.

1B     PROPOSAL FOR THE DESTINATION OF PROFITS OF                Mgmt          For                            For
       THE FISCAL YEAR OF 2016.

1D     APPOINTMENT OF THE MEMBERS OF THE FISCAL                  Mgmt          For
       COUNCIL: ...(DUE TO SPACE LIMITS, SEE PROXY
       MATERIAL FOR FULL PROPOSAL).

1E1    ESTABLISHMENT OF THE GLOBAL REMUNERATION OF               Mgmt          Against
       THE SENIOR MANAGEMENT MEMBERS, FISCAL
       COUNCIL MEMBERS AND ADVISORY COMMITTEE
       MEMBERS FOR 2017.

1E2    ESTABLISHMENT OF THE REMUNERATION OF THE                  Mgmt          For
       FISCAL COUNCIL MEMBERS FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 VALE S.A.                                                                                   Agenda Number:  934646235
--------------------------------------------------------------------------------------------------------------------------
        Security:  91912E204
    Meeting Type:  Special
    Meeting Date:  27-Jun-2017
          Ticker:  VALEP
            ISIN:  US91912E2046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOLUNTARY CONVERSION OF CLASS "A" PREFERRED               Mgmt          For                            For
       SHARES ISSUED BY VALE INTO COMMON SHARES AT
       THE RATIO OF 0.9342 COMMON SHARES TO EACH
       CLASS "A" PREFERRED SHARE

2.     AMENDMENT OF VALE'S BY-LAWS TO ADAPT THEM,                Mgmt          For                            For
       AS MUCH AS POSSIBLE, TO THE RULES OF THE
       "NOVO MERCADO" SPECIAL LISTING SEGMENT OF
       BM&FBOVESPA S.A. - BOLSA DE VALORES
       MERCADORIAS E FUTUROS STOCK EXCHANGE, AS
       WELL AS TO IMPLEMENT CERTAIN ADJUSTMENTS
       AND IMPROVEMENTS

3.     PURSUANT TO ARTICLES 224, 225, 227 AND 264                Mgmt          For                            For
       OF LAW 6,404/1976, THE INSTRUMENT OF FILING
       AND JUSTIFICATION OF MERGER OF VALEPAR
       S.A., VALE'S CONTROLLER, INTO THE COMPANY,
       INCLUDING RENDERING OF VALEPAR'S ASSETS TO
       VALE AS A RESULT OF THE TRANSACTION

4.     RATIFY THE APPOINTMENT OF KPMG AUDITORES                  Mgmt          For                            For
       INDEPENDENTES, A SPECIALIZED COMPANY
       NOMINATED BY THE BOARDS OF VALE AND VALEPAR
       TO APPRAISE VALEPAR'S SHAREHOLDERS' EQUITY,
       FOR THE PURPOSES OF ITS MERGER INTO THE
       COMPANY

5.     APPRAISAL REPORT OF VALEPAR'S SHAREHOLDERS'               Mgmt          For                            For
       EQUITY, PREPARED BY THE SPECIALIZED COMPANY
       MENTIONED ABOVE

6.     MERGER OF VALEPAR INTO THE COMPANY, WITH AN               Mgmt          For                            For
       ISSUANCE OF ...(DUE TO SPACE LIMITS, SEE
       PROXY MATERIAL FOR FULL PROPOSAL).

7.     AS A RESULT OF ITEM VI, THE CONSEQUENT                    Mgmt          For                            For
       AMENDMENT OF THE HEAD PARAGRAPH OF ART 5.
       OF THE COMPANY'S BY-LAWS




--------------------------------------------------------------------------------------------------------------------------
 VANTIV, INC.                                                                                Agenda Number:  934541017
--------------------------------------------------------------------------------------------------------------------------
        Security:  92210H105
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  VNTV
            ISIN:  US92210H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN COSTELLO                                            Mgmt          For                            For
       LISA HOOK                                                 Mgmt          For                            For
       DAVID KARNSTEDT                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 VAT GROUP AG, SENNWALD                                                                      Agenda Number:  708079391
--------------------------------------------------------------------------------------------------------------------------
        Security:  H90508104
    Meeting Type:  AGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  CH0311864901
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF 2016 ANNUAL REPORT                            Mgmt          For                            For

2.1    APPROPRIATION OF RESULTS                                  Mgmt          For                            For

2.2    DISTRIBUTION FROM CAPITAL CONTRIBUTION                    Mgmt          For                            For
       RESERVES: CHF 4.00 PER SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE COMMITTEE

4.1.1  ELECTION OF DR. MARTIN KOMISCHKE AS NEW                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND AS NEW
       CHAIRMAN OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF ALFRED GANTNER AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF ULRICH ECKHARDT AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF URS LEINHAEUSER AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF KARL SCHLEGEL AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.6  ELECTION OF DR. HERMANN GERLINGER AS NEW                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.2.1  ELECTION OF DR. MARTIN KOMISCHKE AS NEW                   Mgmt          For                            For
       MEMBER OF THE NOMINATION AND COMPENSATION
       COMMITTEE

4.2.2  RE-ELECTION OF ULRICH ECKHARDT AS MEMBER OF               Mgmt          Against                        Against
       THE NOMINATION AND COMPENSATION COMMITTEE

4.2.3  RE-ELECTION OF KARL SCHLEGEL AS MEMBER OF                 Mgmt          Against                        Against
       THE NOMINATION AND COMPENSATION COMMITTEE

5      RE-ELECTION OF ROGER FOEHN AS INDEPENDENT                 Mgmt          For                            For
       PROXY

6      RE-ELECTION OF KPMG AS THE STATUTORY                      Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR 2017

7      THE BOARD OF DIRECTORS PROPOSES TO THE                    Mgmt          For                            For
       ANNUAL GENERAL MEETING TO AMEND ARTICLES
       12, 19, 25, 26 AND 29 OF THE ARTICLES OF
       ASSOCIATION ACCORDING TO THE PROPOSED
       CHANGES PUBLISHED IN THE SWISS OFFICIAL
       GAZETTE OF COMMERCE (SOGC). EXPLANATIONS OF
       THE PROPOSED CHANGES TO THE ARTICLES OF
       ASSOCIATION AS WELL AS A COMPARISON OF THE
       RESPECTIVE PROVISIONS OF THE CURRENT AND
       THE AMENDED ARTICLES OF ASSOCIATION ARE
       LISTED IN APPENDIX B OF THIS INVITATION

8.1    CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR 2016

8.2.1  APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS FOR
       THE REMAINDER OF THE TERM OF OFFICE FROM 1
       JANUARY 2017 TO THE ANNUAL GENERAL MEETING
       2017

8.2.2  APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS FOR
       THE TERM OF OFFICE FROM THE ANNUAL GENERAL
       MEETING 2017 UNTIL THE ANNUAL GENERAL
       MEETING 2018

8.3.1  APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION OF THE GEC FOR THE
       FINANCIAL YEAR 2017

8.3.2  APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION OF THE GEC FOR THE
       FINANCIAL YEAR 2018

8.4    APPROVAL OF ACTUAL SHORT-TERM VARIABLE                    Mgmt          For                            For
       COMPENSATION (STI) OF THE GEC FOR THE
       FINANCIAL YEAR 2016

8.5.1  APPROVAL OF MAXIMUM AGGREGATE AMOUNT OF LTI               Mgmt          For                            For
       COMPENSATION OF THE GEC FOR THE FINANCIAL
       YEAR 2017

8.5.2  APPROVAL OF MAXIMUM AGGREGATE AMOUNT OF LTI               Mgmt          For                            For
       COMPENSATION OF THE GEC FOR THE FINANCIAL
       YEAR 2018

CMMT   09 MAY 2017:PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       ALL THE RESOLUTIONS AND RECEIPT OF DIVIDEND
       AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VEEVA SYSTEMS INC.                                                                          Agenda Number:  934620433
--------------------------------------------------------------------------------------------------------------------------
        Security:  922475108
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  VEEV
            ISIN:  US9224751084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL E. CHAMBERLAIN                                       Mgmt          For                            For
       PAUL SEKHRI                                               Mgmt          For                            For

2.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          Against                        Against
       COMPANY'S 2013 EQUITY INCENTIVE PLAN FOR
       PURPOSES OF SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  934546461
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK T. BERTOLINI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD L. CARRION                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MELANIE L. HEALEY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. FRANCES KEETH                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KARL-LUDWIG KLEY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LOWELL C. MCADAM                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CLARENCE OTIS, JR.                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RODNEY E. SLATER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KATHRYN A. TESIJA                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GREGORY D. WASSON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: GREGORY G. WEAVER                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE RELATED TO FUTURE VOTES ON                  Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION

5.     APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN                 Mgmt          For                            For

6.     HUMAN RIGHTS COMMITTEE                                    Shr           Against                        For

7.     REPORT ON GREENHOUSE GAS REDUCTION TARGETS                Shr           Against                        For

8.     SPECIAL SHAREOWNER MEETINGS                               Shr           Against                        For

9.     EXECUTIVE COMPENSATION CLAWBACK POLICY                    Shr           Against                        For

10.    STOCK RETENTION POLICY                                    Shr           Against                        For

11.    LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  934615278
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN GARBER                                               Mgmt          For                            For
       MARGARET G. MCGLYNN                                       Mgmt          For                            For
       WILLIAM D. YOUNG                                          Mgmt          For                            For

2.     AMENDMENTS TO OUR CHARTER AND BY-LAWS TO                  Mgmt          For                            For
       PROVIDE FOR THE DECLASSIFICATION OF OUR
       BOARD OF DIRECTORS.

3.     AMENDMENT AND RESTATEMENT OF OUR 2013 STOCK               Mgmt          For                            For
       AND OPTION PLAN, TO AMONG OTHER THINGS,
       INCREASE THE NUMBER OF SHARES AVAILABLE
       UNDER THE PLAN BY 6.75 MILLION SHARES.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

5.     ADVISORY VOTE ON OUR NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.

6.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION
       PROGRAM.

7.     SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           For                            Against
       AT THE MEETING, REQUESTING THAT WE TAKE
       STEPS NECESSARY TO ELIMINATE SUPERMAJORITY
       PROVISIONS FROM OUR CHARTER AND BY-LAWS.

8.     SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           Against                        For
       AT THE MEETING, REQUESTING THAT WE PREPARE
       A REPORT ON OUR POLICIES AND ACTIVITIES
       WITH RESPECT TO LOBBYING.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  934512890
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2017
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LLOYD A. CARNEY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY B. CRANSTON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANCISCO JAVIER                    Mgmt          For                            For
       FERNANDEZ-CARBAJAL

1D.    ELECTION OF DIRECTOR: GARY A. HOFFMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN A.C. SWAINSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR.                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 VISTRA ENERGY CORP                                                                          Agenda Number:  934582873
--------------------------------------------------------------------------------------------------------------------------
        Security:  92840M102
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  VSTE
            ISIN:  US92840M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GAVIN R. BAIERA                                           Mgmt          For                            For
       CURTIS A. MORGAN                                          Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     RATIFY THE SELECTION OF DELOITTE & TOUCHE                 Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 VIVENDI SA, PARIS                                                                           Agenda Number:  707827359
--------------------------------------------------------------------------------------------------------------------------
        Security:  F97982106
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  FR0000127771
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVAL OF THE ANNUAL REPORTS AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL
       YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND REPORTS FOR THE 2016
       FINANCIAL YEAR

O.3    APPROVAL OF THE SPECIAL REPORT OF THE                     Mgmt          Against                        Against
       STATUTORY AUDITORS IN RELATION TO THE
       REGULATED AGREEMENTS AND COMMITMENTS

O.4    ALLOCATION OF INCOME FOR THE 2016 FINANCIAL               Mgmt          For                            For
       YEAR, SETTING OF THE DIVIDEND AND ITS
       PAYMENT DATE: EUR 0.40 PER SHARE

O.5    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR VINCENT BOLLORE, CHAIRMAN OF THE
       SUPERVISORY BOARD, FOR THE 2016 FINANCIAL
       YEAR

O.6    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR ARNAUD DE PUYFONTAINE, CHAIRMAN
       OF THE BOARD OF DIRECTORS, FOR THE 2016
       FINANCIAL YEAR

O.7    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR FREDERIC CREPIN, MEMBER OF THE
       BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL
       YEAR

O.8    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR SIMON GILLHAM, MEMBER OF THE
       BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL
       YEAR

O.9    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR HERVE PHILIPPE, MEMBER OF THE
       BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL
       YEAR

O.10   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR STEPHANE ROUSSEL, MEMBER OF THE
       BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL
       YEAR

O.11   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION AND BENEFITS OF EVERY KIND
       PAYABLE BECAUSE OF THEIR MANDATE TO MEMBERS
       OF THE SUPERVISORY BOARD AND ITS CHAIRMAN

O.12   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION AND BENEFITS OF EVERY KIND
       PAYABLE BECAUSE OF HIS MANDATE TO THE
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.13   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION AND BENEFITS OF EVERY KIND
       PAYABLE BECAUSE OF THEIR MANDATE TO THE
       MEMBERS OF THE BOARD OF DIRECTORS

O.14   RATIFICATION OF THE COOPTATION OF MR                      Mgmt          Against                        Against
       YANNICK BOLLORE AS A MEMBER OF THE
       SUPERVISORY BOARD

O.15   RENEWAL OF THE TERM OF MR VINCENT BOLLORE                 Mgmt          Against                        Against
       AS A MEMBER OF THE SUPERVISORY BOARD

O.16   APPOINTMENT OF MS VERONIQUE DRIOT-ARGENTIN                Mgmt          Against                        Against
       AS A MEMBER OF THE SUPERVISORY BOARD

O.17   APPOINTMENT OF MS SANDRINE LE BIHAN,                      Mgmt          Against                        Against
       REPRESENTING SHAREHOLDER EMPLOYEES, AS A
       MEMBER OF THE SUPERVISORY BOARD

O.18   APPOINTMENT OF DELOITTE & ASSOCIATES AS                   Mgmt          For                            For
       STATUTORY AUDITOR

O.19   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES

E.20   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       MEANS OF CANCELLING SHARES

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT OF SHAREHOLDERS, THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR ANY OTHER
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       EQUITY SECURITIES, WITHIN THE LIMIT OF A
       NOMINAL CEILING OF 750 MILLION EUROS

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY INCORPORATING PREMIUMS,
       RESERVES, PROFITS OR OTHER ITEMS, WITHIN
       THE LIMIT OF A NOMINAL CEILING OF 375
       MILLION EUROS

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL FOR THE BENEFIT
       OF EMPLOYEES AND RETIRED STAFF WHO ARE
       MEMBERS OF A GROUP SAVINGS SCHEME, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS

E.24   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE TO INCREASE
       THE SHARE CAPITAL FOR THE BENEFIT OF
       EMPLOYEES OF VIVENDI'S FOREIGN SUBSIDIARIES
       WHO ARE MEMBERS OF A GROUP SAVINGS SCHEME
       AND TO ESTABLISH ANY EQUIVALENT MECHANISM,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS

E.25   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

CMMT   13 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       [http://www.journal-officiel.gouv.fr//pdf/2
       017/0310/201703101700521.pdf] AND PLEASE
       NOTE THAT THIS IS A REVISION DUE TO RECEIPT
       OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC, NEWBURY                                                                 Agenda Number:  707178237
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93882192
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2016
          Ticker:
            ISIN:  GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS, THE                    Mgmt          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 (OTHER THAN THE PART RELATING TO THE
       DIRECTORS' REMUNERATION POLICY, WHICH WAS
       APPROVED AT THE 2014 AGM) FOR THE YEAR
       ENDED 31 MARCH 2016

16     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          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 RENEW THE DIRECTORS' POWER UNDER ARTICLE               Mgmt          No vote
       11.2 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION TO ALLOT SHARES, GRANT RIGHTS
       TO SUBSCRIBE FOR SHARES AND TO CONVERT ANY
       SECURITY INTO SHARES IN THE COMPANY (A) UP
       TO AN AGGREGATE NOMINAL AMOUNT OF USD
       1,855,083,019 (THE 'SECTION 551 AMOUNT');
       AND (B) UP TO A FURTHER AGGREGATE NOMINAL
       AMOUNT OF USD 1,855,083,019, ONLY FOR THE
       PURPOSES OF A RIGHTS ISSUE (AS DEFINED
       BELOW). A 'RIGHTS ISSUE' MEANS AN OFFER TO:
       - ORDINARY SHAREHOLDERS IN PROPORTION (AS
       NEARLY AS PRACTICABLE) TO THEIR EXISTING
       HOLDINGS; AND - PEOPLE WHO ARE HOLDERS OF
       OR OTHERWISE HAVE RIGHTS TO OTHER EQUITY
       SECURITIES IF THIS IS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES OR, IF THE
       DIRECTORS CONSIDER IT NECESSARY, AS
       PERMITTED BY THE RIGHTS OF THOSE
       SECURITIES, TO SUBSCRIBE FOR FURTHER
       SECURITIES BY MEANS OF THE ISSUE OF A
       RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE
       DOCUMENT OR RIGHTS) WHICH MAY BE TRADED FOR
       A PERIOD BEFORE PAYMENT FOR THE SECURITIES
       IS DUE, BUT SUBJECT IN BOTH CASES TO SUCH
       EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
       IN RELATION TO TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES OR LEGAL,
       REGULATORY OR PRACTICAL PROBLEMS IN, OR
       UNDER THE LAWS OF, ANY TERRITORY. THE
       DIRECTORS MAY USE THIS POWER UNTIL THE
       EARLIER OF THE END OF THE NEXT AGM OF THE
       COMPANY OR THE CLOSE OF BUSINESS ON 30
       SEPTEMBER 2017 (THE PERIOD FROM THE DATE OF
       THIS RESOLUTION UNTIL THEN BEING THE
       'ALLOTMENT PERIOD'). THIS AUTHORITY
       REPLACES ALL PREVIOUS AUTHORITIES

19     TO RENEW THE DIRECTORS' POWER TO ALLOT                    Mgmt          No vote
       SHARES WHOLLY FOR CASH UNDER THE
       AUTHORITIES GRANTED IN RESOLUTION 18 AND TO
       SELL TREASURY SHARES WHOLLY FOR CASH: -
       OTHER THAN IN CONNECTION WITH A PRE-EMPTIVE
       OFFER, UP TO AN AGGREGATE NOMINAL AMOUNT OF
       USD 278,262,452 (THE 'SECTION 561 AMOUNT');
       AND - IN CONNECTION WITH A PRE-EMPTIVE
       OFFER (AS DEFINED IN THE COMPANY'S ARTICLES
       OF ASSOCIATION) AS IF SECTION 561(1) OF THE
       COMPANIES ACT 2006 DID NOT APPLY. THE
       DIRECTORS MAY EXERCISE THIS POWER DURING
       THE ALLOTMENT PERIOD (AS DEFINED IN
       RESOLUTION 18). THIS AUTHORITY REPLACES ALL
       PREVIOUS AUTHORITIES

20     IN ADDITION TO ANY AUTHORITY GRANTED                      Mgmt          No vote
       PURSUANT TO RESOLUTION 19 (AND SUBJECT TO
       THE PASSING OF THAT RESOLUTION), TO
       AUTHORISE THE DIRECTORS TO ALLOT SHARES
       WHOLLY FOR CASH UNDER THE AUTHORITIES
       GRANTED IN RESOLUTION 18 AND SELL TREASURY
       SHARES WHOLLY FOR CASH AS IF SECTION 561(1)
       OF THE COMPANIES ACT 2006 DID NOT APPLY,
       SUCH AUTHORITY TO BE: A. LIMITED TO THE
       ALLOTMENT OF SHARES OR SALE OF TREASURY
       SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF
       USD 278,262,452; AND B. USED ONLY FOR THE
       PURPOSES OF FINANCING (OR REFINANCING, IF
       THE AUTHORITY IS TO BE USED WITHIN SIX
       MONTHS AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE BOARD OF DIRECTORS OF
       THE COMPANY DETERMINES TO BE AN ACQUISITION
       OR OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE. THIS
       AUTHORITY WILL EXPIRE AT THE EARLIER OF THE
       END OF THE NEXT AGM OF THE COMPANY OR THE
       CLOSE OF BUSINESS ON 30 SEPTEMBER 2017 BUT
       SO THAT THE COMPANY MAY, BEFORE SUCH
       EXPIRY, MAKE OFFERS AND ENTER INTO
       AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
       SHARES TO BE ALLOTTED AND TREASURY SHARES
       TO BE SOLD AFTER THE AUTHORITY GIVEN BY
       THIS RESOLUTION HAS EXPIRED AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES AND
       SELL TREASURY SHARES UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

21     GENERALLY AND UNCONDITIONALLY TO AUTHORISE                Mgmt          No vote
       THE COMPANY FOR THE PURPOSES OF SECTION 701
       OF THE COMPANIES ACT 2006 TO MAKE MARKET
       PURCHASES (AS DEFINED IN SECTION 693 OF THE
       COMPANIES ACT 2006) OF ORDINARY SHARES OF
       2020/21 US CENTS EACH IN THE CAPITAL OF THE
       COMPANY PROVIDED THAT:  THE MAXIMUM
       AGGREGATE NUMBER OF ORDINARY SHARES WHICH
       MAY BE PURCHASED IS 2,656,141,595 THE
       MINIMUM PRICE WHICH MAY BE PAID FOR EACH
       ORDINARY SHARE IS 2020/21 US CENTS: THE
       MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH
       MAY BE PAID FOR ANY ORDINARY SHARE DOES NOT
       EXCEED THE HIGHER OF (1) 5 PER CENT ABOVE
       THE AVERAGE CLOSING PRICE OF SUCH SHARES ON
       THE LONDON STOCK EXCHANGE DAILY OFFICIAL
       LIST FOR THE FIVE BUSINESS DAYS PRIOR TO
       THE DATE OF PURCHASE AND (2) THE HIGHER OF
       THE PRICE OF THE LAST INDEPENDENT TRADE AND
       THE HIGHEST CURRENT INDEPENDENT BID AS
       STIPULATED BY REGULATORY TECHNICAL
       STANDARDS ADOPTED BY THE EUROPEAN
       COMMISSION PURSUANT TO ARTICLE 5 (6) OF THE
       MARKET ABUSE REGULATION, AND THIS AUTHORITY
       WILL EXPIRE AT THE EARLIER OF THE END OF
       THE NEXT AGM OF THE COMPANY OR AT THE CLOSE
       OF BUSINESS ON 30 SEPTEMBER 2017, UNLESS
       THE AUTHORITY IS RENEWED BEFORE THEN
       (EXCEPT IN RELATION TO A PURCHASE OF
       ORDINARY SHARES WHERE THE CONTRACT WAS
       CONCLUDED BEFORE THE EXPIRY OF THE
       AUTHORITY BUT WHICH MIGHT BE EXECUTED
       WHOLLY OR PARTLY AFTER THAT EXPIRY)

22     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          No vote
       SUBSIDIARIES DURING THE PERIOD THIS
       RESOLUTION HAS EFFECT, FOR THE PURPOSES OF
       PART 14 OF THE COMPANIES ACT 2006: (A) TO
       MAKE POLITICAL DONATIONS TO POLITICAL
       PARTIES AND/OR INDEPENDENT ELECTION
       CANDIDATES; (B) TO MAKE POLITICAL DONATIONS
       TO POLITICAL ORGANISATIONS OTHER THAN
       POLITICAL PARTIES; AND (C) TO INCUR
       POLITICAL EXPENDITURE, UP TO AN AGGREGATE
       AMOUNT OF GBP 100,000, AND THE AMOUNT
       AUTHORISED UNDER EACH OF PARAGRAPHS (A) TO
       (C) WILL ALSO BE GBP 100,000. ALL EXISTING
       AUTHORISATIONS AND APPROVALS RELATING TO
       POLITICAL DONATIONS OR EXPENDITURE UNDER
       PART 14 OF THE COMPANIES ACT 2006 ARE
       REVOKED WITHOUT PREJUDICE TO ANY DONATION
       MADE OR EXPENDITURE INCURRED BEFORE THOSE
       AUTHORISATIONS OR APPROVALS WERE REVOKED.
       THIS AUTHORITY WILL EXPIRE AT THE EARLIER
       OF THE END OF THE NEXT AGM OF THE COMPANY
       IN 2017 OR AT THE CLOSE OF BUSINESS ON 30
       SEPTEMBER 2017 WORDS AND EXPRESSIONS
       DEFINED FOR THE PURPOSE OF THE COMPANIES
       ACT 2006 HAVE THE SAME MEANING IN THIS
       RESOLUTION

23     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          No vote
       MEETINGS (OTHER THAN ANNUAL GENERAL
       MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 VOLKSWAGEN AG, WOLFSBURG                                                                    Agenda Number:  707949357
--------------------------------------------------------------------------------------------------------------------------
        Security:  D94523103
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  DE0007664039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 19 APR 17, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       25.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2016 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE REPORT
       BY THE BOARD OF MDS PURSUANT TO SECTIONS
       289(4) AND 315(4) OF THE GERMAN COMMERCIAL
       CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Non-Voting
       DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR
       1,401,672,084.54 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2 PER
       DIVIDEND- ENTITLED NO-PAR SHARE PAYMENT OF
       A DIVIDEND OF EUR 2.06 PER PREFERENCE SHARE
       EUR 385,000,000 SHALL BE CARRIED TO THE
       OTHER RESERVES. EUR 1,709,231.84 SHALL BE
       CARRIED FORWARD. EX-DIVIDEND DATE: MAY 11,
       2017 PAYABLE DATE: MAY 15, 2017

3.1    RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS: M. MUELLER

3.2    RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS: K. BLESSING

3.3    RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS: H. DIESS

3.4    RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS: F.J. GARCIA SANZ

3.5    RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS: J. HEIZMANN

3.6    RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS: HOHMANN-DENNHARDT

3.7    RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS: A. RENSCHLER

3.8    RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS: R. STADLER

3.9    RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS: F. WITTER

4.1    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: H.D. POETSCH

4.2    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: J. HOFMANN

4.3    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: H.A. AL-ABDULLA

4.4    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: A. AL BAKER

4.5    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: H.S. AL-JABER

4.6    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: B. DIETZE

4.7    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: A. FALKENGREN

4.8    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: H. P. FISCHER

4.9    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: U. FRITSCH

4.10   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: B. FROEHLICH

4.11   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: U. HUECK

4.12   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: J. JAERVKLO

4.13   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: L. KIESLING

4.14   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: O. LIES

4.15   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: P. MOSCH

4.16   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: B. OSTERLOH

4.17   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: H.M. PIECH

4.18   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: F.O. PORSCHE

4.19   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: W. PORSCHE

4.20   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: S. WEIL

4.21   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: S. WOLF

4.22   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: T. ZWIEBLER

5      APPROVAL OF THE NEW REMUNERATION SYSTEM FOR               Non-Voting
       MEMBERS OF THE BOARD OF MDS THE NEW
       REMUNERATION SYSTEM FOR THE MEMBERS OF THE
       BOARD OF MDS, EFFECTIVE RETROACTIVELY FROM
       JANUARY 1, 2017, SHALL BE APPROVED

6      RESOLUTION ON THE ADJUSTMENT OF THE                       Non-Voting
       SUPERVISORY BOARD REMUNERATION, AND THE
       CORRESPONDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION IN ADDITION TO THE COMPENSATION
       OF THEIR EXPENSES, EVERY MEMBER OF THE
       SUPERVISORY BOARD SHALL RECEIVE A FIXED
       ANNUAL REMUNERATION, STARTING WITH THE 2017
       FINANCIAL YEAR. THE ORDINARY MEMBERS OF THE
       SUPERVISORY BOARD SHALL RECEIVE AN ANNUAL
       REMUNERATION OF EUR 100,000. THE CHAIRMAN
       OF SHALL THREE TIMES AND THE DEPUTY TWICE
       OF THIS AMOUNT. THE MEMBERS OF THE
       SUPERVISORY BOARD SHALL RECEIVE AN
       ADDITIONAL FIXED REMUNERATION OF EUR 50,000
       FOR THEIR DUTIES IN COMMITTEES, IF THE
       COMMITTEE MEETS AT LEAST ONCE A YEAR. THE
       CHAIRMAN OF A COMMITTEE SHALL RECEIVE TWICE
       AND THE DEPUTY ONE AND A HALF TIMES OF THIS
       AMOUNT. EACH MEMBER OF THE SUPERVISORY
       BOARD SHALL RECEIVE EUR 1000 PER ATTENDED
       MEETING OF THE SUPERVISORY BOARD OR A
       COMMITTEE. HOWEVER, THE AMOUNT WILL BE
       PLAYED ONLY ONCE, IF THERE ARE SEVERAL
       MEETINGS PER DAY

7      APPROVAL OF A CONTROL AND PROFIT TRANSFER                 Non-Voting
       AGREEMENT THE CONTROL AND PROFIT TRANSFER
       AGREEMENT WITH THE COMPANY'S WHOLLY OWNED
       SUBSIDIARY VOLKSWAGEN BETEILIGUNGS GMBH,
       EFFECTIVE RETROACTIVELY UPON THE FINANCIAL
       YEAR OF ITS ENTRY INTO THE COMMERCIAL
       REGISTER, SHALL BE APPROVED

8.1    APPOINTMENT OF AUDITOR FOR THE 2017                       Non-Voting
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS

8.2    APPOINTMENT OF AUDITOR FOR THE REVIEW OF                  Non-Voting
       THE 2017 INTERIM HALF-YEAR FINANCIAL
       STATEMENTS: PRICEWATERHOUSECOOPERS

8.3    APPOINTMENT OF AUDITOR FOR THE INTERIM                    Non-Voting
       FINANCIAL STATEMENTS OF THE FIRST QUARTER
       OF THE 2018 FINANCIAL YEAR:
       PRICEWATERHOUSECOOPERS




--------------------------------------------------------------------------------------------------------------------------
 VOYA FINANCIAL, INC.                                                                        Agenda Number:  934581706
--------------------------------------------------------------------------------------------------------------------------
        Security:  929089100
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  VOYA
            ISIN:  US9290891004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LYNNE BIGGAR                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JANE P. CHWICK                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RUTH ANN M. GILLIS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. BARRY GRISWELL                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FREDERICK S. HUBBELL                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RODNEY O. MARTIN, JR.               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BYRON H. POLLITT, JR.               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH V. TRIPODI                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID ZWIENER                       Mgmt          For                            For

2.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION PAID TO THE NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED AND
       DISCUSSED IN THE PROXY STATEMENT

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 VULCAN MATERIALS COMPANY                                                                    Agenda Number:  934558505
--------------------------------------------------------------------------------------------------------------------------
        Security:  929160109
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  VMC
            ISIN:  US9291601097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: O. B. GRAYSON HALL,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: JAMES T. PROKOPANKO                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID P. STEINER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATHLEEN                            Mgmt          For                            For
       WILSON-THOMPSON

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 VWR CORPORATION                                                                             Agenda Number:  934575791
--------------------------------------------------------------------------------------------------------------------------
        Security:  91843L103
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  VWR
            ISIN:  US91843L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NICHOLAS W. ALEXOS                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT L. BARCHI                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWARD A.                           Mgmt          For                            For
       BLECHSCHMIDT

1D.    ELECTION OF DIRECTOR: MANUEL BROCKE-BENZ                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT P. DECRESCE                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HARRY M. JANSEN                     Mgmt          For                            For
       KRAEMER

1G.    ELECTION OF DIRECTOR: PAMELA FORBES                       Mgmt          For                            For
       LIEBERMAN

1H.    ELECTION OF DIRECTOR: TIMOTHY P. SULLIVAN                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT J. ZOLLARS                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY APPROVAL OF NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WABCO HOLDINGS INC.                                                                         Agenda Number:  934581617
--------------------------------------------------------------------------------------------------------------------------
        Security:  92927K102
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  WBC
            ISIN:  US92927K1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. PETER D'ALOIA                                          Mgmt          For                            For
       DR. JUERGEN W. GROMER                                     Mgmt          For                            For
       MARY L. PETROVICH                                         Mgmt          For                            For

2.     RATIFY THE SELECTION OF ERNST & YOUNG                     Mgmt          For                            For
       BEDRIJFSREVISOREN BCVBA/REVISEURS
       D'ENTREPRISES SCCRL AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS ("SAY-ON-PAY").

4.     RECOMMEND, ON AN ADVISORY BASIS, THE                      Mgmt          1 Year                         For
       FREQUENCY OF THE SHAREHOLDER ADVISORY VOTE
       ON EXECUTIVE COMPENSATION
       ("SAY-ON-FREQUENCY").




--------------------------------------------------------------------------------------------------------------------------
 WAERTSILAE CORPORATION, HELSINKI                                                            Agenda Number:  707714867
--------------------------------------------------------------------------------------------------------------------------
        Security:  X98155116
    Meeting Type:  AGM
    Meeting Date:  02-Mar-2017
          Ticker:
            ISIN:  FI0009003727
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINISE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2016 - REVIEW
       BY THE CEO

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 1.30 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: 8

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: SUNE CARLSSON AND GUNILLA
       NORDSTROM HAVE INFORMED THAT THEY ARE NOT
       AVAILABLE FOR THE RE-ELECTION OF THE
       MEMBERS OF THE BOARD. - THE NOMINATION
       COMMITTEE OF THE BOARD PROPOSES TO THE
       GENERAL MEETING THAT MAARIT AARNI-SIRVIO,
       KAJ-GUSTAF BERGH, TOM JOHNSTONE, MIKAEL
       LILIUS, RISTO MURTO AND MARKUS RAURAMO BE
       RE-ELECTED AS MEMBERS OF THE BOARD. THE
       NOMINATION COMMITTEE PROPOSES AS NEW
       MEMBERS OF THE BOARD KARIN FALK AND JOHAN
       FORSSELL. - THE ABOVE-MENTIONED PERSONS
       HAVE GIVEN THEIR CONSENT TO THE POSITION.
       ALSO, THE ABOVE-MENTIONED PERSONS HAVE
       BROUGHT TO THE ATTENTION OF THE COMPANY
       THAT IF THEY BECOME SELECTED, THEY WILL
       SELECT MIKAEL LILIUS AS CHAIRMAN AND TOM
       JOHNSTONE AS DEPUTY CHAIRMAN OF THE BOARD

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     THE AUDIT COMMITTEE OF THE BOARD PROPOSES                 Mgmt          For                            For
       ON THE BASIS OF A TENDER PROCESS THAT THE
       AUDIT FIRM PRICEWATERHOUSECOOPERS OY BE
       ELECTED AS THE AUDITOR OF THE COMPANY FOR
       THE YEAR 2017

15     AUTHORISATION TO REPURCHASE AND DISTRIBUTE                Mgmt          For                            For
       THE COMPANY'S OWN SHARES

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 WAL-MART DE MEXICO SAB DE CV, MEXICO                                                        Agenda Number:  707774534
--------------------------------------------------------------------------------------------------------------------------
        Security:  P98180188
    Meeting Type:  OGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  MX01WA000038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE REPORT A. FROM
       THE BOARD OF DIRECTORS, B. FROM THE GENERAL
       DIRECTOR, C. FROM THE AUDIT AND CORPORATE
       PRACTICES COMMITTEES, D. IN REGARD TO THE
       FULFILLMENT OF TAX OBLIGATIONS, E. IN
       REGARD TO THE SHARE PLAN FOR PERSONNEL, F.
       IN REGARD TO THE STATUS OF THE SHARE
       BUYBACK FUND AND OF THE SHARES THAT WERE
       BOUGHT BACK DURING 2016, G. FROM THE
       WALMART OF MEXICO FOUNDATION

II     DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL OF THE AUDITED, CONSOLIDATED
       FINANCIAL STATEMENTS TO DECEMBER 31, 2016

III    DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL OF THE PLAN FOR THE ALLOCATION OF
       RESULTS FROM THE PERIOD THAT ENDED ON
       DECEMBER 31, 2016, WHICH INCLUDES THE
       PAYMENT OF AN ORDINARY DIVIDEND OF MXN 0.64
       PER SHARE, WHICH IS TO BE PAID IN VARIOUS
       INSTALLMENTS, AND AN EXTRAORDINARY DIVIDEND
       OF MXN 1.86 PER SHARE, WHICH IS TO BE PAID
       IN VARIOUS INSTALLMENTS, UNDER THE
       UNDERSTANDING THAT WITH REGARD TO THE
       SECOND AMOUNT, THE PAYMENT OF MXN 0.96 PER
       SHARE WILL BE SUBJECT TO THE CONSUMMATION
       OF THE SALE OF SUBURBIA

IV     DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL OF THE PLAN TO CANCEL SHARES OF
       THE COMPANY THAT WERE PURCHASED IN SHARE
       BUYBACKS AND THAT ARE CURRENTLY TREASURY
       SHARES

V      APPOINTMENT AND OR RATIFICATION OF THE                    Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS, OF THE
       CHAIRPERSONS OF THE AUDIT AND CORPORATE
       PRACTICES COMMITTEES AND OF THE
       COMPENSATION THAT THEY ARE TO RECEIVE
       DURING THE CURRENT FISCAL YEAR

VI     DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL OF THE RESOLUTIONS THAT ARE
       CONTAINED IN THE MINUTES OF THE GENERAL
       MEETING HELD AND DESIGNATION OF SPECIAL
       DELEGATES TO CARRY OUT THE RESOLUTIONS THAT
       ARE PASSED




--------------------------------------------------------------------------------------------------------------------------
 WASTE CONNECTIONS, INC.                                                                     Agenda Number:  934596149
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106B101
    Meeting Type:  Annual and Special
    Meeting Date:  23-May-2017
          Ticker:  WCN
            ISIN:  CA94106B1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       RONALD J. MITTELSTAEDT                                    Mgmt          For                            For
       ROBERT H. DAVIS                                           Mgmt          For                            For
       EDWARD E. GUILLET                                         Mgmt          For                            For
       MICHAEL W. HARLAN                                         Mgmt          For                            For
       LARRY S. HUGHES                                           Mgmt          For                            For
       SUSAN LEE                                                 Mgmt          For                            For
       WILLIAM J. RAZZOUK                                        Mgmt          For                            For

02     APPOINTMENT OF GRANT THORNTON LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM UNTIL THE CLOSE OF THE 2018 ANNUAL
       MEETING OF SHAREHOLDERS OF THE COMPANY AND
       AUTHORIZATION OF OUR BOARD OF DIRECTORS TO
       FIX THE REMUNERATION OF THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

03     APPROVAL OF A SPECIAL RESOLUTION                          Mgmt          For                            For
       AUTHORIZING AN AMENDMENT TO THE COMPANY'S
       ARTICLES OF AMALGAMATION PURSUANT TO
       SECTION 168(1)(H) OF THE BUSINESS
       CORPORATIONS ACT (ONTARIO) TO CHANGE THE
       NUMBER OF COMMON SHARES, WHETHER ISSUED OR
       UNISSUED, ON A THREE-FOR-TWO BASIS, SUCH
       THAT, WHEN AND IF SUCH AMENDMENT IS GIVEN
       EFFECT, EVERY TWO COMMON SHARES WILL BECOME
       THREE COMMON SHARES.

04     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT ("SAY ON PAY").

05     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          1 Year                         For
       OF HOLDING FUTURE SAY ON PAY VOTES EVERY
       YEAR, EVERY TWO YEARS, OR EVERY THREE
       YEARS.




--------------------------------------------------------------------------------------------------------------------------
 WAYFAIR INC                                                                                 Agenda Number:  934566057
--------------------------------------------------------------------------------------------------------------------------
        Security:  94419L101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  W
            ISIN:  US94419L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NEERAJ AGRAWAL                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JULIE BRADLEY                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEVEN CONINE                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT GAMGORT                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL KUMIN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: IAN LANE                            Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES MILLER                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROMERO RODRIGUES                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NIRAJ SHAH                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     A NON-BINDING ADVISORY RESOLUTION TO                      Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WEG SA, JARAGUA DO SUL                                                                      Agenda Number:  707863545
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9832B129
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  BRWEGEACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

1      TO EXAMINE, DISCUSS AND VOTE UPON THE BOARD               Mgmt          For                            For
       OF DIRECTORS ANNUAL REPORT, THE FINANCIAL
       STATEMENTS, EXTERNAL AUDITORS AND OF THE
       FINANCE COMMITTEE AND DOCUMENTS OPINION
       REPORT RELATING TO FISCAL YEAR ENDING
       DECEMBER 31, 2016

2      ALLOCATION OF THE NET PROFIT FROM THE                     Mgmt          For                            For
       FISCAL YEAR, APPROVAL OF THE CAPITAL BUDGET
       FOR 2017 AND RATIFICATION OF THE
       DISTRIBUTION OF DIVIDENDS AND INTEREST ON
       SHAREHOLDER EQUITY IN ACCORDANCE WITH
       RESOLUTIONS THAT WERE PASSED AT THE
       MEETINGS OF THE BOARD OF DIRECTORS

3      TO ELECT THE ONE MEMBER OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS. NAME APPOINTED BY CONTROLLER
       SHAREHOLDER. NOTE MEMBER. MIGUEL NORMANDO
       ABDALLA SAAD

4      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS

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 5 AND 6

5      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL                Mgmt          No vote
       COMPOSED BY THREE MEMBERS. CANDIDATES
       APPOINTED BY CONTROLLERS SHAREHOLDERS. NOTE
       PRINCIPAL MEMBERS. ALIDOR LUEDERS, PAULO
       CESAR SIMPLICIO DA SILVA AND VANDERLEI
       DOMINGUEZ DA ROSA. SUBSTITUTE MEMBERS.
       ILARIO BRUCH, ARAMIS SA DE ANDRADE AND
       PAULO ROBERTO FRANCESCHI

6      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          For                            For
       CANDIDATE APPOINTED BY MINORITY COMMON
       SHARES

7      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       FISCAL COUNCIL

8      APPROVAL OF THE NEWSPAPERS FOR PUBLICATION                Mgmt          For                            For
       OF THE LEGAL NOTICES

CMMT   24 MAR 2017: THE BOARD/ISSUER HAS NOT                     Non-Voting
       RELEASED A STATEMENT ON WHETHER THEY
       RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE
       SLATE UNDER RESOLUTION 3

CMMT   24 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   24 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  934543314
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN D. BAKER II                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LLOYD H. DEAN                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ELIZABETH A. DUKE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: DONALD M. JAMES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KAREN B. PEETZ                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FEDERICO F. PENA                    Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: JAMES H. QUIGLEY                    Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: RONALD L. SARGENT                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: TIMOTHY J. SLOAN                    Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: SUSAN G. SWENSON                    Mgmt          Against                        Against

1O.    ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT                Mgmt          Against                        Against

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY PROPOSAL ON THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     STOCKHOLDER PROPOSAL - RETAIL BANKING SALES               Shr           Against                        For
       PRACTICES REPORT.

6.     STOCKHOLDER PROPOSAL - CUMULATIVE VOTING.                 Shr           Against                        For

7.     STOCKHOLDER PROPOSAL - DIVESTING NON-CORE                 Shr           Against                        For
       BUSINESS REPORT.

8.     STOCKHOLDER PROPOSAL - GENDER PAY EQUITY                  Shr           Against                        For
       REPORT.

9.     STOCKHOLDER PROPOSAL - LOBBYING REPORT.                   Shr           Against                        For

10.    STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES'                Shr           Against                        For
       RIGHTS POLICY.




--------------------------------------------------------------------------------------------------------------------------
 WESFARMERS LTD, PERTH WA                                                                    Agenda Number:  707409959
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q95870103
    Meeting Type:  AGM
    Meeting Date:  10-Nov-2016
          Ticker:
            ISIN:  AU000000WES1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF A J HOWARTH                                Mgmt          No vote

2.B    RE-ELECTION OF W G OSBORN                                 Mgmt          No vote

2.C    RE-ELECTION OF V M WALLACE                                Mgmt          No vote

2.D    RE-ELECTION OF J A WESTACOTT                              Mgmt          No vote

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          No vote

4      GRANT OF PERFORMANCE RIGHTS TO THE GROUP                  Mgmt          No vote
       MANAGING DIRECTOR

5      GRANT OF PERFORMANCE RIGHTS TO THE FINANCE                Mgmt          No vote
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 WESTPAC BANKING CORP, SYDNEY NSW                                                            Agenda Number:  707590837
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q97417101
    Meeting Type:  AGM
    Meeting Date:  09-Dec-2016
          Ticker:
            ISIN:  AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      REMUNERATION REPORT                                       Mgmt          No vote

3      GRANT OF EQUITY TO MANAGING DIRECTOR AND                  Mgmt          No vote
       CHIEF EXECUTIVE OFFICER

4.A    RE-ELECTION OF EWEN CROUCH AS A DIRECTOR                  Mgmt          No vote

4.B    RE-ELECTION OF PETER MARRIOTT AS A DIRECTOR               Mgmt          No vote

CMMT   23 NOV 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 4.A AND 4.B AND ADDITION OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

CMMT   23 NOV 2016: NOTE THAT HOLDERS OF WESTPAC                 Non-Voting
       CONVERTIBLE PREFERENCE SHARES ( CPS) HAVE
       THE RIGHT TO ATTEND/ SPEAK AT THE MEETING
       BUT DO NOT HAVE THE RIGHT TO VOTE




--------------------------------------------------------------------------------------------------------------------------
 WESTROCK COMPANY                                                                            Agenda Number:  934512915
--------------------------------------------------------------------------------------------------------------------------
        Security:  96145D105
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2017
          Ticker:  WRK
            ISIN:  US96145D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR                 Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: J. POWELL BROWN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TERRELL K. CREWS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RUSSELL M. CURREY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN A. LUKE, JR.                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GRACIA C. MARTORE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES E. NEVELS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TIMOTHY H. POWERS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN C. VOORHEES                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BETTINA M. WHYTE                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ALAN D. WILSON                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF ADVISORY                    Mgmt          1 Year                         For
       VOTES TO APPROVE EXECUTIVE COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP.




--------------------------------------------------------------------------------------------------------------------------
 WEX INC.                                                                                    Agenda Number:  934605378
--------------------------------------------------------------------------------------------------------------------------
        Security:  96208T104
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  WEX
            ISIN:  US96208T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR THREE-YEAR TERM:                 Mgmt          For                            For
       MICHAEL E. DUBYAK

1B.    ELECTION OF DIRECTOR FOR THREE-YEAR TERM:                 Mgmt          For                            For
       ROWLAND T. MORIARTY

2.     TO APPROVE AN ADVISORY (NON-BINDING) VOTE                 Mgmt          For                            For
       ON THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO DETERMINE, IN AN ADVISORY (NON-BINDING)                Mgmt          1 Year                         For
       VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
       THREE YEARS.

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 WEYERHAEUSER COMPANY                                                                        Agenda Number:  934566817
--------------------------------------------------------------------------------------------------------------------------
        Security:  962166104
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  WY
            ISIN:  US9621661043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK A. EMMERT                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICK R. HOLLEY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SARA GROOTWASSINK                   Mgmt          For                            For
       LEWIS

1D.    ELECTION OF DIRECTOR: JOHN F. MORGAN, SR.                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NICOLE W. PIASECKI                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARC F. RACICOT                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LAWRENCE A. SELZER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOYLE R. SIMONS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: D. MICHAEL STEUERT                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KIM WILLIAMS                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON               Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 WHITBREAD PLC, DUNSTABLE                                                                    Agenda Number:  708194838
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9606P197
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  GB00B1KJJ408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 2 MARCH 2017

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

4      TO DECLARE A FINAL DIVIDEND OF 65.90P PER                 Mgmt          For                            For
       ORDINARY SHARES

5      TO ELECT DAVID ATKINS AS A DIRECTOR                       Mgmt          For                            For

6      TO ELECT ADAM CROZIER AS A DIRECTOR                       Mgmt          For                            For

7      TO ELECT DEANNA OPPENHEIMER AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT RICHARD BAKER AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR                Mgmt          For                            For

11     TO RE-ELECT SIR IAN CHESHIRE AS A DIRECTOR                Mgmt          For                            For

12     TO RE-ELECT CHRIS KENNEDY AS A DIRECTOR                   Mgmt          For                            For

13     TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR                  Mgmt          For                            For

14     TO RE-ELECT SUSAN TAYLOR MARTIN AS A                      Mgmt          For                            For
       DIRECTOR

15     TO RE-APPOINT DELOITTE LLP AS THE AUDITOR                 Mgmt          For                            For

16     TO AUTHORISE THE BOARD, THROUGH THE AUDIT                 Mgmt          For                            For
       COMMITTEE, TO SET THE AUDITOR'S
       REMUNERATION

17     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

18     TO AUTHORISE THE BOARD TO ALLOT SHARES                    Mgmt          For                            For

19     TO AUTHORISE THE DISAPPLICATION OF                        Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     TO AUTHORISE THE DISAPPLICATION OF                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

21     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

22     TO ENABLE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETINGS, OTHER THAN AN ANNUAL GENERAL
       MEETING, ON REDUCED NOTICE




--------------------------------------------------------------------------------------------------------------------------
 WOLSELEY PLC                                                                                Agenda Number:  707532152
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9736L124
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2016
          Ticker:
            ISIN:  JE00BFNWV485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          No vote
       ACCOUNTS FOR THE YEAR ENDED 31 JULY 2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          No vote
       REPORT FOR THE YEAR ENDED 31 JULY 2016

3      TO DECLARE A FINAL DIVIDEND OF 66.72 PENCE                Mgmt          No vote
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       JULY 2016

4      TO RE-ELECT MS TESSA BAMFORD AS A DIRECTOR                Mgmt          No vote

5      TO RE-ELECT MR JOHN DALY AS A DIRECTOR                    Mgmt          No vote

6      TO RE-ELECT MR GARETH DAVIS AS A DIRECTOR                 Mgmt          No vote

7      TO RE-ELECT MS PILAR LOPEZ AS A DIRECTOR                  Mgmt          No vote

8      TO RE-ELECT MR JOHN MARTIN AS A DIRECTOR                  Mgmt          No vote

9      TO RE-ELECT MR ALAN MURRAY AS A DIRECTOR                  Mgmt          No vote

10     TO RE-ELECT MR FRANK ROACH AS A DIRECTOR                  Mgmt          No vote

11     TO RE-ELECT MR DARREN SHAPLAND AS A                       Mgmt          No vote
       DIRECTOR

12     TO RE-ELECT MS JACQUELINE SIMMONDS AS A                   Mgmt          No vote
       DIRECTOR

13     TO RE-APPOINT DELOITTE LLP AS THE AUDITORS                Mgmt          No vote

14     TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF                Mgmt          No vote
       OF THE DIRECTORS TO AGREE THE REMUNERATION
       OF THE AUDITORS

15     TO GIVE LIMITED AUTHORITY TO INCUR                        Mgmt          No vote
       POLITICAL EXPENDITURE AND TO MAKE POLITICAL
       DONATIONS

16     TO GIVE LIMITED POWERS TO THE DIRECTORS TO                Mgmt          No vote
       ALLOT EQUITY SECURITIES

17     TO GIVE LIMITED POWERS TO THE DIRECTORS TO                Mgmt          No vote
       ALLOT EQUITY SECURITIES FOR CASH WITHOUT
       THE APPLICATION OF PRE-EMPTION RIGHTS

18     TO GIVE ADDITIONAL LIMITED POWERS TO THE                  Mgmt          No vote
       DIRECTORS TO ALLOT EQUITY SECURITIES FOR
       CASH WITHOUT THE APPLICATION OF PRE-EMPTION
       RIGHTS FOR THE PURPOSES OF FINANCING OR
       REFINANCING AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

19     TO GIVE LIMITED AUTHORITY FOR THE COMPANY                 Mgmt          No vote
       TO PURCHASE ITS ORDINARY SHARES




--------------------------------------------------------------------------------------------------------------------------
 WOLSELEY PLC                                                                                Agenda Number:  708095333
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9736L124
    Meeting Type:  OGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  JE00BFNWV485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CHANGE THE NAME OF THE COMPANY TO                      Mgmt          For                            For
       FERGUSON PLC WITH EFFECT FROM 31-JUL-2017




--------------------------------------------------------------------------------------------------------------------------
 WORKDAY, INC.                                                                               Agenda Number:  934607322
--------------------------------------------------------------------------------------------------------------------------
        Security:  98138H101
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  WDAY
            ISIN:  US98138H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTA DAVIES                                            Mgmt          For                            For
       MICHAEL A. STANKEY                                        Mgmt          For                            For
       GEORGE J. STILL, JR.                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS WORKDAY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2018.

3.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WPP PLC                                                                                     Agenda Number:  708113751
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9788D103
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2017
          Ticker:
            ISIN:  JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016

2      TO DECLARE A FINAL DIVIDEND OF 37.05 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE TO BE PAYABLE TO THE
       SHARE OWNERS ON THE REGISTER AT THE CLOSE
       OF BUSINESS ON 9 JUNE 2017 AS RECOMMENDED
       BY THE DIRECTORS FOR THE YEAR ENDED 31
       DECEMBER 2016

3      TO RECEIVE AND APPROVE THE COMPENSATION                   Mgmt          For                            For
       COMMITTEE REPORT CONTAINED WITHIN THE
       ANNUAL REPORT AND ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

4      TO RECEIVE AND APPROVE THE DIRECTORS                      Mgmt          For                            For
       COMPENSATION POLICY CONTAINED WITHIN THE
       ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
       ENDED 31 DECEMBER 2016, TO TAKE EFFECT FROM
       THE DATE OF THE ANNUAL GENERAL MEETING

5      TO APPROVE THE SUSTAINABILITY REPORT                      Mgmt          For                            For
       CONTAINED WITHIN THE ANNUAL REPORT AND
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

6      TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT DR JACQUES AIGRAIN AS A                       Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT RUIGANG LI AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT HUGO SHONG AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT SIR MARTIN SORRELL AS A                       Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT SALLY SUSMAN AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR                Mgmt          For                            For

14     TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR                   Mgmt          For                            For

15     TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR                 Mgmt          For                            For

16     TO RE-ELECT DANIELA RICCARDI AS A DIRECTOR                Mgmt          For                            For

17     TO ELECT TAREK FARAHAT AS A DIRECTOR                      Mgmt          For                            For

18     TO RE-APPOINT DELOITTE LLP AS AUDITORS TO                 Mgmt          For                            For
       HOLD OFFICE FROM THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING TO THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING

19     TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON               Mgmt          For                            For
       BEHALF OF THE BOARD OF DIRECTORS TO
       DETERMINE THE AUDITORS' REMUNERATION

20     IN ACCORDANCE WITH ARTICLE 6 OF THE                       Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION, TO
       AUTHORISE THE BOARD OF DIRECTORS TO ALLOT
       RELEVANT SECURITIES (AS DEFINED IN THE
       COMPANY'S ARTICLES OF ASSOCIATION) (A) UP
       TO A MAXIMUM NOMINAL AMOUNT OF GBP
       42,586,567 (SUCH AMOUNT TO BE REDUCED BY
       THE NOMINAL AMOUNT OF ANY RELEVANT
       SECURITIES (AS DEFINED IN THE COMPANY'S
       ARTICLES OF ASSOCIATION) ALLOTTED UNDER
       PARAGRAPH (B) BELOW IN EXCESS OF GBP
       85,173,135 LESS GBP 42,586,567) AND (B)
       COMPRISING RELEVANT SECURITIES (AS DEFINED
       IN THE COMPANY'S ARTICLES OF ASSOCIATION)
       UP TO A MAXIMUM NOMINAL AMOUNT OF GBP
       85,173,135 (SUCH AMOUNT TO BE REDUCED BY
       ANY RELEVANT SECURITIES ALLOTTED UNDER
       PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN
       OFFER BY WAY OF A RIGHTS ISSUE, FOR A
       PERIOD EXPIRING ON THE DATE OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY IN 2018 OR
       ON 1 SEPTEMBER 2018, WHICHEVER IS THE
       EARLIER

21     TO AUTHORISE THE COMPANY GENERALLY AND                    Mgmt          For                            For
       UNCONDITIONALLY: (A) PURSUANT TO ARTICLE 57
       OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE
       MARKET PURCHASES OF ORDINARY SHARES IN THE
       COMPANY ON SUCH TERMS AND IN SUCH MANNER AS
       THE DIRECTORS OF THE COMPANY MAY FROM TIME
       TO TIME DETERMINE, PROVIDED THAT: (I) THE
       MAXIMUM NUMBER OF ORDINARY SHARES HEREBY
       AUTHORISED TO BE PURCHASED IS 127,887,590;
       (II) THE MINIMUM PRICE WHICH MAY BE PAID
       FOR AN ORDINARY SHARE IS 10 PENCE
       (EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY
       THE COMPANY); (III) THE MAXIMUM PRICE WHICH
       MAY BE PAID FOR AN ORDINARY SHARE IS NOT
       MORE THAN THE HIGHER OF AN AMOUNT EQUAL TO
       105% OF THE AVERAGE OF THE MIDDLE MARKET
       QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED
       FROM THE LONDON STOCK EXCHANGE DAILY
       OFFICIAL LIST FOR THE FIVE BUSINESS DAYS
       IMMEDIATELY PRECEDING THE DAY ON WHICH THE
       ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED AND AN AMOUNT EQUAL TO THE HIGHER
       OF THE PRICE OF THE LAST INDEPENDENT TRADE
       OF AN ORDINARY SHARE AND THE HIGHEST
       CURRENT INDEPENDENT BID FOR AN ORDINARY
       SHARE ON THE TRADING VENUE WHERE THE
       PURCHASE IS CARRIED OUT AS STIPULATED BY
       COMMISSION-ADOPTED REGULATORY TECHNICAL
       STANDARDS PURSUANT TO ARTICLE 5(6) OF THE
       MARKET ABUSE REGULATION (596/2014/EU)
       (EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY
       THE COMPANY); AND (IV) THIS AUTHORITY,
       UNLESS PREVIOUSLY REVOKED OR VARIED, SHALL
       EXPIRE ON THE EARLIER OF THE DATE OF THE
       ANNUAL GENERAL MEETING OF THE COMPANY TO BE
       HELD IN 2018 AND 1 SEPTEMBER 2018, SAVE
       THAT A CONTRACT OF PURCHASE MAY BE
       CONCLUDED BY THE COMPANY BEFORE SUCH EXPIRY
       WHICH WILL OR MAY BE EXECUTED WHOLLY OR
       PARTLY AFTER SUCH EXPIRY, AND THE PURCHASE
       OF SHARES MAY BE MADE IN PURSUANCE OF ANY
       SUCH CONTRACT; AND (B) PURSUANT TO ARTICLE
       58A OF THE COMPANIES (JERSEY) LAW 1991, AND
       IF APPROVED BY THE DIRECTORS, TO HOLD AS
       TREASURY SHARES ANY ORDINARY SHARES
       PURCHASED PURSUANT TO THE AUTHORITY
       CONFERRED BY RESOLUTION 21 (A) ON THE
       PREVIOUS PAGE

22     IN ACCORDANCE WITH ARTICLE 8 OF THE                       Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION THAT IF
       RESOLUTION 20 IS PASSED, THE BOARD BE
       AUTHORISED TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN THE COMPANY'S ARTICLES OF
       ASSOCIATION) WHOLLY FOR CASH A) IN
       CONNECTION WITH A RIGHTS ISSUE; AND B)
       OTHERWISE THAN IN CONNECTION WITH A RIGHTS
       ISSUE UP TO AN AGGREGATE NOMINAL AMOUNT NOT
       EXCEEDING GBP 6,394,380, SUCH AUTHORITY TO
       EXPIRE AT THE END OF THE NEXT AGM OF THE
       COMPANY OR 1 SEPTEMBER 2018, WHICHEVER IS
       THE EARLIER BUT, IN EACH CASE, PRIOR TO ITS
       EXPIRY THE COMPANY MAY MAKE OFFERS, AND
       ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED AFTER THE AUTHORITY EXPIRES AND
       THE BOARD MAY ALLOT EQUITY SECURITIES UNDER
       ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED

23     IN ACCORDANCE WITH ARTICLE 8 OF THE                       Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION THAT IF
       RESOLUTION 20 IS PASSED, THE BOARD BE
       AUTHORISED TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN THE COMPANY'S ARTICLES OF
       ASSOCIATION) WHOLLY FOR CASH SUCH AUTHORITY
       TO BE: A) LIMITED TO THE ALLOTMENT OF
       EQUITY SECURITIES UP TO A NOMINAL AMOUNT OF
       GBP 6,394,380; AND B) USED ONLY FOR THE
       PURPOSES OF FINANCING (OR REFINANCING, IF
       THE AUTHORITY IS TO BE USED WITHIN SIX
       MONTHS AFTER THE ORIGINAL TRANSACTION)
       TRANSACTION WHICH THE BOARD DETERMINES TO
       BE AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT OF A KIND CONTEMPLATED BY THE
       STATEMENT OF PRINCIPLES ON DISAPPLYING
       PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
       BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
       OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT
       THE END OF THE NEXT AGM OF THE COMPANY OR 1
       SEPTEMBER 2018, WHICHEVER IS THE EARLIER
       BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE
       COMPANY MAY MAKE OFFERS, AND ENTER INTO
       AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED AFTER THE
       AUTHORITY EXPIRES AND THE BOARD MAY ALLOT
       EQUITY SECURITIES UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

CMMT   03 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 23. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  934566475
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GAIL K. BOUDREAUX                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BEN FOWKE                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD T. O'BRIEN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       POLICINSKI

1F.    ELECTION OF DIRECTOR: JAMES T. PROKOPANKO                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. PATRICIA SAMPSON                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES J. SHEPPARD                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID A. WESTERLUND                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KIM WILLIAMS                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TIMOTHY V. WOLF                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DANIEL YOHANNES                     Mgmt          For                            For

2.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF THE ADVISORY VOTE
       ON EXECUTIVE COMPENSATION

3.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          For                            For
       BASIS, EXECUTIVE COMPENSATION

4.     COMPANY PROPOSAL TO RATIFY THE APPOINTMENT                Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS XCEL ENERGY
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017

5.     SHAREHOLDER PROPOSAL ON THE SEPARATION OF                 Shr           Against                        For
       THE ROLES OF THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 XL GROUP LTD                                                                                Agenda Number:  934576933
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98294104
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  XL
            ISIN:  BMG982941046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RAMANI AYER                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DALE R. COMEY                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CLAUS-MICHAEL DILL                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT R. GLAUBER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD J. KELLY, III                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSEPH MAURIELLO                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL S. MCGAVICK                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EUGENE M. MCQUADE                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLAYTON S. ROSE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANNE STEVENS                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN M. VEREKER                     Mgmt          For                            For

2.     TO PROVIDE AN ADVISORY VOTE APPROVING THE                 Mgmt          Against                        Against
       COMPENSATION OF XL GROUP LTD'S NAMED
       EXECUTIVE OFFICERS.

3.     TO PROVIDE AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE EXECUTIVE COMPENSATION
       VOTES.

4.     TO APPOINT PRICEWATERHOUSECOOPERS LLP TO                  Mgmt          For                            For
       ACT AS THE INDEPENDENT AUDITOR OF XL GROUP
       LTD FOR THE YEAR ENDING DECEMBER 31, 2017,
       AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE
       BOARD OF DIRECTORS TO DETERMINE THE
       COMPENSATION OF PRICEWATERHOUSECOOPERS LLP.




--------------------------------------------------------------------------------------------------------------------------
 YAMATO HOLDINGS CO.,LTD.                                                                    Agenda Number:  708244811
--------------------------------------------------------------------------------------------------------------------------
        Security:  J96612114
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3940000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kigawa, Makoto                         Mgmt          For                            For

1.2    Appoint a Director Yamauchi, Masaki                       Mgmt          For                            For

1.3    Appoint a Director Kanda, Haruo                           Mgmt          For                            For

1.4    Appoint a Director Kanamori, Hitoshi                      Mgmt          For                            For

1.5    Appoint a Director Nagao, Yutaka                          Mgmt          For                            For

1.6    Appoint a Director Hagiwara, Toshitaka                    Mgmt          For                            For

1.7    Appoint a Director Mori, Masakatsu                        Mgmt          For                            For

1.8    Appoint a Director Tokuno, Mariko                         Mgmt          For                            For

2      Appoint a Corporate Auditor Yamashita,                    Mgmt          For                            For
       Takashi




--------------------------------------------------------------------------------------------------------------------------
 YUM! BRANDS, INC.                                                                           Agenda Number:  934574357
--------------------------------------------------------------------------------------------------------------------------
        Security:  988498101
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  YUM
            ISIN:  US9884981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAGET L. ALVES                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL J. CAVANAGH                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRIAN C. CORNELL                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GREG CREED                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MIRIAN M.                           Mgmt          For                            For
       GRADDICK-WEIR

1G.    ELECTION OF DIRECTOR: THOMAS C. NELSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: P. JUSTIN SKALA                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ELANE B. STOCK                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT D. WALTER                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS.                     Mgmt          For                            For

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF VOTES ON                Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION.

5.     SHAREHOLDER PROPOSAL REGARDING ADOPTION OF                Shr           Against                        For
       A POLICY TO REDUCE DEFORESTATION.




--------------------------------------------------------------------------------------------------------------------------
 ZIMMER BIOMET HOLDINGS, INC.                                                                Agenda Number:  934556676
--------------------------------------------------------------------------------------------------------------------------
        Security:  98956P102
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  ZBH
            ISIN:  US98956P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BETSY J. BERNARD                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GAIL K. BOUDREAUX                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID C. DVORAK                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL J. FARRELL                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LARRY C. GLASSCOCK                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT A. HAGEMANN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ARTHUR J. HIGGINS                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL W. MICHELSON                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CECIL B. PICKETT,                   Mgmt          For                            For
       PH.D.

1K.    ELECTION OF DIRECTOR: JEFFREY K. RHODES                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION (SAY ON PAY)

4.     ADVISORY VOTE ON THE FREQUENCY OF SAY ON                  Mgmt          1 Year                         For
       PAY VOTES




--------------------------------------------------------------------------------------------------------------------------
 ZIONS BANCORPORATION                                                                        Agenda Number:  934597595
--------------------------------------------------------------------------------------------------------------------------
        Security:  989701107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  ZION
            ISIN:  US9897011071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JERRY C. ATKIN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GARY L. CRITTENDEN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUREN K. GUPTA                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. DAVID HEANEY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: VIVIAN S. LEE                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EDWARD F. MURPHY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROGER B. PORTER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEPHEN D. QUINN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HARRIS H. SIMMONS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BARBARA A. YASTINE                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM TO AUDIT THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       CURRENT FISCAL YEAR.

3.     APPROVAL, ON A NONBINDING ADVISORY BASIS,                 Mgmt          For                            For
       OF THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS WITH RESPECT TO
       FISCAL YEAR ENDED DECEMBER 31, 2016.

4.     THAT THE SHAREHOLDERS REQUEST THE BOARD OF                Shr           Against                        For
       DIRECTORS TO ESTABLISH A POLICY REQUIRING
       THAT THE BOARD'S CHAIRMAN BE AN
       "INDEPENDENT" DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 ZURICH INSURANCE GROUP AG, ZUERICH                                                          Agenda Number:  707811623
--------------------------------------------------------------------------------------------------------------------------
        Security:  H9870Y105
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  CH0011075394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    REPORTING ON THE FINANCIAL YEAR 2016:                     Mgmt          For                            For
       APPROVAL OF THE MANAGEMENT REPORT, THE
       ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2016

1.2    REPORTING ON THE FINANCIAL YEAR 2016:                     Mgmt          For                            For
       ADVISORY VOTE ON THE REMUNERATION REPORT
       2016

2.1    APPROPRIATION OF AVAILABLE EARNINGS FOR                   Mgmt          For                            For
       2016: CHF 11.30 PER SHARE

2.2    APPROPRIATION OF CAPITAL CONTRIBUTION                     Mgmt          For                            For
       RESERVE: CHF 5.70 PER SHARE

3      DISCHARGE OF MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS AND OF THE EXECUTIVE COMMITTEE

4.1.1  RE-ELECTION OF MR. TOM DE SWAAN AS CHAIRMAN               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF MS. JOAN AMBLE AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF MS. SUSAN BIES AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF DAME ALISON CARNWATH AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF MR. CHRISTOPH FRANZ AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF MR. JEFFREY L. HAYMAN AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF MR. FRED KINDLE AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF MS. MONICA MAECHLER AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF MR. KISHORE MAHBUBANI AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.110  RE-ELECTION OF MR. DAVID NISH AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.111  ELECTION OF MS. CATHERINE P. BESSANT AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF MR. TOM DE SWAAN AS MEMBER                 Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.2  RE-ELECTION OF MR. CHRISTOPH FRANZ AS                     Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.3  RE-ELECTION OF MR. FRED KINDLE AS MEMBER OF               Mgmt          For                            For
       THE REMUNERATION COMMITTEE

4.2.4  RE-ELECTION OF MR. KISHORE MAHBUBANI AS                   Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.3    RE-ELECTION OF MR. LIC. IUR. ANDREAS G.                   Mgmt          For                            For
       KELLER, ATTORNEY AT LAW, AS INDEPENDENT
       VOTING RIGHTS REPRESENTATIVE

4.4    RE-ELECTION OF PRICEWATERHOUSECOOPERS LTD                 Mgmt          For                            For
       AS AUDITORS

5.1    APPROVAL OF THE REMUNERATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS

5.2    APPROVAL OF THE REMUNERATION FOR THE                      Mgmt          For                            For
       EXECUTIVE COMMITTEE

6      AUTHORIZED AND CONTINGENT SHARE CAPITAL                   Mgmt          For                            For

7      FURTHER CHANGES TO THE ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION



JPMorgan Global Bond Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
 BLUEWATER HOLDING B.V., HOOFDDORP                                                           Agenda Number:  707629549
--------------------------------------------------------------------------------------------------------------------------
        Security:  N14057AA6
    Meeting Type:  BOND
    Meeting Date:  14-Dec-2016
          Ticker:
            ISIN:  NO0010697485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACKNOWLEDGE SUMMONS                                       Non-Voting

2      ACKNOWLEDGE AGENDA                                        Non-Voting

3      ACKNOWLEDGE ELECTION OF TWO PERSONS TO                    Non-Voting
       CO-SIGN MINUTES TOGETHER WITH CHAIRMAN

4      REQUEST FOR AMENDING BOND AGREEMENT                       Mgmt          For                            For

CMMT   PLEASE NOTE THAT THERE IS A MINIMUM TO                    Non-Voting
       VOTE: 100000 AND MULTIPLE: 100000.




--------------------------------------------------------------------------------------------------------------------------
 CAESARS ENTERTAINMENT OPERATING CO., INC                                                    Agenda Number:  934464013
--------------------------------------------------------------------------------------------------------------------------
        Security:  12768RAD9
    Meeting Type:  Consent
    Meeting Date:  21-Nov-2016
          Ticker:
            ISIN:  US12768RAD98
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. ( FOR = ACCEPT, AGAINST                 Mgmt          For                            For
       =REJECT)




--------------------------------------------------------------------------------------------------------------------------
 GOODMAN NETWORKS                                                                            Agenda Number:  934540433
--------------------------------------------------------------------------------------------------------------------------
        Security:  38239HAC9
    Meeting Type:  Consent
    Meeting Date:  03-Apr-2017
          Ticker:
            ISIN:  US38239HAC97
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN (FOR = ACCEPT, AGAINST =                 Mgmt          For
       REJECT)

2.     OPT OUT OF THE THIRD PARTY RELEASE. (FOR =                Mgmt          Abstain
       OPT OUT, ABSTAIN = DO NOT OPT OUT)




--------------------------------------------------------------------------------------------------------------------------
 HALCON RESOURCES CORPORATION                                                                Agenda Number:  934456092
--------------------------------------------------------------------------------------------------------------------------
        Security:  40537QAK6
    Meeting Type:  Consent
    Meeting Date:  20-Jul-2016
          Ticker:
            ISIN:  US40537QAK67
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     THE PLAN TO ACCEPT THE PLAN MARK "FOR" TO                 Mgmt          For
       REJECT THE PLAN MARK "AGAINST"

2)     THE UNDERSIGNED HAS VOTED TO REJECT THE                   Mgmt          Abstain
       PLAN AND ELECTS NOT TO GRANT THE RELEASES
       CONTAINED IN SECTION 10.7 OF THE PLAN




--------------------------------------------------------------------------------------------------------------------------
 NII HOLDINGS, INC.                                                                          Agenda Number:  934600188
--------------------------------------------------------------------------------------------------------------------------
        Security:  62913F508
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  NIHD
            ISIN:  US62913F5089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEVIN L. BEEBE                      Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: JAMES V. CONTINENZA                 Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: HOWARD S. HOFFMANN                  Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: RICARDO                             Mgmt          For                            For
       KNOEPFELMACHER

1E.    ELECTION OF DIRECTOR: CHRISTOPHER T. ROGERS               Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM               Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: STEVEN M. SHINDLER                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3.     RATIFICATION OF KPMG LLP AS OUR INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 PACIFIC EXPLORATION & PRODUCTION CORP.                                                      Agenda Number:  934606700
--------------------------------------------------------------------------------------------------------------------------
        Security:  69423W301
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO SET THE NUMBER OF DIRECTORS AT 6.                      Mgmt          For                            For

02     DIRECTOR
       LUIS FERNANDO ALARCON                                     Mgmt          For                            For
       W. ELLIS ARMSTRONG                                        Mgmt          For                            For
       GABRIEL DE ALBA                                           Mgmt          For                            For
       RAYMOND BROMARK                                           Mgmt          For                            For
       RUSSELL FORD                                              Mgmt          For                            For
       CAMILO MARULANDA                                          Mgmt          For                            For

03     APPOINTMENT OF ERNST & YOUNG LLP AS                       Mgmt          For                            For
       AUDITORS OF THE CORPORATION FOR THE ENSUING
       YEAR AND AUTHORIZING THE DIRECTORS TO FIX
       THEIR REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 PACIFIC EXPLORATION & PRODUCTION CORPORATION                                                Agenda Number:  708078553
--------------------------------------------------------------------------------------------------------------------------
        Security:  69423W889
    Meeting Type:  AGM
    Meeting Date:  31-May-2017
          Ticker:
            ISIN:  CA69423W8896
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.6 AND
       3. THANK YOU

1      TO SET THE NUMBER OF DIRECTORS AT 6                       Mgmt          For                            For

2.1    ELECTION OF DIRECTOR: LUIS FERNANDO ALARCON               Mgmt          For                            For

2.2    ELECTION OF DIRECTOR: W. ELLIS ARMSTRONG                  Mgmt          For                            For

2.3    ELECTION OF DIRECTOR: GABRIEL DE ALBA                     Mgmt          For                            For

2.4    ELECTION OF DIRECTOR: RAYMOND BROMARK                     Mgmt          For                            For

2.5    ELECTION OF DIRECTOR: RUSSELL FORD                        Mgmt          For                            For

2.6    ELECTION OF DIRECTOR: CAMILO MARULANDA                    Mgmt          For                            For

3      APPOINTMENT OF ERNST & YOUNG LLP AS                       Mgmt          For                            For
       AUDITORS OF THE CORPORATION FOR THE ENSUING
       YEAR AND AUTHORIZING THE DIRECTORS TO FIX
       THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  934460445
--------------------------------------------------------------------------------------------------------------------------
        Security:  707882AE6
    Meeting Type:  Consent
    Meeting Date:  02-Aug-2016
          Ticker:
            ISIN:  US707882AE64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE PLAN PLEASE SELECT "FOR" TO ACCEPT THE                Mgmt          For
       PLAN AND "AGAINST" TO REJECT THE PLAN

2.     OPT OUT OF THE RELEASE PLEASE SELECT "FOR"                Mgmt          Abstain
       TO OPT OUT AND "ABSTAIN" IF YOU DO NOT WANT
       TO OPT OUT




--------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  934564394
--------------------------------------------------------------------------------------------------------------------------
        Security:  70788V102
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  PVAC
            ISIN:  US70788V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HARRY QUARLS                                              Mgmt          For                            For
       DARIN G. HOLDERNESS                                       Mgmt          For                            For
       MARC MCCARTHY                                             Mgmt          For                            For
       JERRY SCHUYLER                                            Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE THE NON-BINDING ADVISORY                       Mgmt          1 Year                         For
       RESOLUTION REGARDING THE FREQUENCY OF THE
       NON-BINDING VOTE ON EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  934564394
--------------------------------------------------------------------------------------------------------------------------
        Security:  70788V300
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  US70788V3006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HARRY QUARLS                                              Mgmt          For                            For
       DARIN G. HOLDERNESS                                       Mgmt          For                            For
       MARC MCCARTHY                                             Mgmt          For                            For
       JERRY SCHUYLER                                            Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE THE NON-BINDING ADVISORY                       Mgmt          1 Year                         For
       RESOLUTION REGARDING THE FREQUENCY OF THE
       NON-BINDING VOTE ON EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SEA TRUCKS GROUP LTD, ROAD TOWN                                                             Agenda Number:  707676118
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8006FAB2
    Meeting Type:  BOND
    Meeting Date:  18-Jan-2017
          Ticker:
            ISIN:  NO0010673734
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE SUMMONS                                   Mgmt          For                            For

2      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

3      ELECTION OF TWO PERSONS TO CO-SIGN THE                    Mgmt          For                            For
       MINUTES TOGETHER WITH THE CHAIRMAN (WHO
       WILL BE A REPRESENTATIVE OF THE BOND
       TRUSTEE, UNLESS OTHERWISE DECIDED BY THE
       BONDHOLDERS' MEETING)

4      REQUEST FOR ADOPTION OF THE PROPOSAL: IT IS               Mgmt          For                            For
       PROPOSED THAT THE BONDHOLDERS' MEETING
       RESOLVE THE FOLLOWING: "THE BONDHOLDERS'
       MEETING APPROVES THE PROPOSAL AS DESCRIBED
       IN SECTION 3 OF THE SUMMONS. THE BOND
       TRUSTEE IS HEREBY AUTHORISED TO ENTER INTO
       THE NECESSARY AGREEMENTS IN CONNECTION WITH
       THE DECISIONS MADE AT THE BONDHOLDERS'
       MEETING, INCLUDING CARRYING OUT ALL
       NECESSARY AMENDMENTS TO THE BOND AGREEMENT
       AND ANY OTHER FINANCE DOCUMENTS, AND
       ENTERING INTO ANY SUCH OTHER AGREEMENTS AS
       CONTEMPLATED BY THE PROPOSAL"

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 SEA TRUCKS GROUP LTD, ROAD TOWN                                                             Agenda Number:  708070052
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8006FAB2
    Meeting Type:  BOND
    Meeting Date:  02-May-2017
          Ticker:
            ISIN:  NO0010673734
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE SUMMONS                                   Mgmt          For                            For

2      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

3      ELECTION OF TWO PERSONS TO CO SIGN THE                    Mgmt          For                            For
       MINUTES TOGETHER WITH THE CHAIRMAN

4      REQUEST FOR ADOPTION OF THE PROPOSAL                      Mgmt          For                            For

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 STONE ENERGY CORPORATION                                                                    Agenda Number:  934509855
--------------------------------------------------------------------------------------------------------------------------
        Security:  861642AM8
    Meeting Type:  Consent
    Meeting Date:  16-Dec-2016
          Ticker:
            ISIN:  US861642AM86
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BENEFICIAL HOLDER OF CLASS 3 PREPETITION                  Mgmt          For
       NOTES CLAIMS VOTES ON THE PLAN. SELECT
       "FOR" TO ACCEPT THE PLAN SELECT "AGAINST"
       TO REJECT THE PLAN. (ABSTAIN VOTES DO NOT
       COUNT)

2      OPT OUT RELEASES CONTAINED IN ARTICLE X.C                 Mgmt          Abstain
       OF THE PLAN. SELECT "FOR" TO OPT OUT.
       SELECT "ABSTAIN" OR "AGAINST" IF YOU DO NOT
       WANT TO OPT OUT.




--------------------------------------------------------------------------------------------------------------------------
 THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND                                             Agenda Number:  708206734
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0R18VXH3
    Meeting Type:  BOND
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  XS1075963485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU

1      CANCELLATION OF CURRENT ISSUED ORDINARY                   Non-Voting
       STOCK AND ISSUANCE OF NEW ORDINARY STOCK TO
       BOIG PLC




--------------------------------------------------------------------------------------------------------------------------
 UCI HOLDINGS LIMITED                                                                        Agenda Number:  934496161
--------------------------------------------------------------------------------------------------------------------------
        Security:  90266DAB7
    Meeting Type:  Consent
    Meeting Date:  28-Nov-2016
          Ticker:
            ISIN:  US90266DAB73
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For
       REJECT) (ABSTAIN IS NOT A VALID VOTE)

2.     OPT OUT OF THE THIRD PARTY RELEASE. (FOR =                Mgmt          For
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 ULTRAPETROL BAHAMAS LTD.                                                                    Agenda Number:  934512232
--------------------------------------------------------------------------------------------------------------------------
        Security:  90400XAF1
    Meeting Type:  Consent
    Meeting Date:  02-Feb-2017
          Ticker:
            ISIN:  US90400XAF15
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     VOTE ON PARENT-INCLUDED PLAN. (FOR =                      Mgmt          For
       ACCEPT, AGAINST = REJECT)

1B     VOLUNTARILY CONSENT TO PROVIDE THE RELEASES               Mgmt          For
       SET FORTH IN SECTION V.H. (B) OF THE PLAN.
       (FOR = CONSENT, AGAINST/ABSTAIN = DO NOT
       CONSENT)

2A     VOTE ON PARENT-EXCLUDED PLAN. (FOR =                      Mgmt          For
       ACCEPT, AGAINST = REJECT)

2B     VOLUNTARILY CONSENT TO PROVIDE THE RELEASES               Mgmt          For
       SET FORTH IN SECTION V.H. (B) OF THE PLAN.
       (FOR = CONSENT, AGAINST/ABSTAIN = DO NOT
       CONSENT)




--------------------------------------------------------------------------------------------------------------------------
 VISTRA ENERGY CORP                                                                          Agenda Number:  934582873
--------------------------------------------------------------------------------------------------------------------------
        Security:  92840M102
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  VSTE
            ISIN:  US92840M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GAVIN R. BAIERA                                           Mgmt          For                            For
       CURTIS A. MORGAN                                          Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     RATIFY THE SELECTION OF DELOITTE & TOUCHE                 Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.



JPMorgan Global Research Enhanced Index Fund
--------------------------------------------------------------------------------------------------------------------------
  INTERCONTINENTAL HOTELS GROUP PLC                                                          Agenda Number:  707951643
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4804L148
    Meeting Type:  AGM
    Meeting Date:  05-May-2017
          Ticker:
            ISIN:  GB00BYXK6398
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS 2016                                  Mgmt          For                            For

2      DIRECTORS REMUNERATION POLICY                             Mgmt          For                            For

3      DIRECTORS REMUNERATION REPORT 2016                        Mgmt          For                            For

4      DECLARATION OF FINAL DIVIDEND: 18 318/329                 Mgmt          For                            For
       PENCE EACH

5.A    ELECTION OF MALINA NGAI AS A DIRECTOR                     Mgmt          For                            For

5.B    RE-ELECTION OF ANNE BUSQUET AS A DIRECTOR                 Mgmt          For                            For

5.C    RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR               Mgmt          For                            For

5.D    RE-ELECTION OF IAN DYSON AS A DIRECTOR                    Mgmt          For                            For

5.E    RE-ELECTION OF PAUL EDGECLIFFE-JOHNSON AS A               Mgmt          For                            For
       DIRECTOR

5.F    RE-ELECTION OF JO HARLOW AS A DIRECTOR                    Mgmt          For                            For

5.G    RE-ELECTION OF LUKE MAYHEW AS A DIRECTOR                  Mgmt          For                            For

5.H    RE-ELECTION OF JILL MCDONALD AS A DIRECTOR                Mgmt          For                            For

5.I    RE-ELECTION OF DALE MORRISON AS A DIRECTOR                Mgmt          For                            For

5.J    RE-ELECTION OF RICHARD SOLOMONS AS A                      Mgmt          For                            For
       DIRECTOR

6      REAPPOINTMENT OF AUDITOR: ERNST & YOUNG LLP               Mgmt          For                            For

7      REMUNERATION OF AUDITOR                                   Mgmt          For                            For

8      POLITICAL DONATIONS                                       Mgmt          For                            For

9      SHARE CONSOLIDATION                                       Mgmt          For                            For

10     ALLOTMENT OF SHARES                                       Mgmt          For                            For

11     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

12     FURTHER DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

13     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

14     NOTICE OF GENERAL MEETINGS: THAT A GENERAL                Mgmt          For                            For
       MEETING OF THE COMPANY, OTHER THAN AN
       ANNUAL GENERAL MEETING, MAY BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE DURING
       THE PERIOD FROM THE DATE OF THE PASSING OF
       THIS RESOLUTION TO THE DATE UPON WHICH THE
       COMPANY'S ANNUAL GENERAL MEETING IN 2018
       CONCLUDES




--------------------------------------------------------------------------------------------------------------------------
 3I GROUP PLC, LONDON                                                                        Agenda Number:  708249099
--------------------------------------------------------------------------------------------------------------------------
        Security:  G88473148
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  GB00B1YW4409
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE COMPANY'S                     Mgmt          For                            For
       ACCOUNTS FOR THE YEAR TO 31 MARCH 2017 AND
       THE DIRECTORS' AND AUDITOR'S REPORTS

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO DECLARE A DIVIDEND                                     Mgmt          For                            For

5      TO REAPPOINT MR J P ASQUITH AS A DIRECTOR                 Mgmt          For                            For

6      TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR                Mgmt          For                            For

7      TO REAPPOINT MR S A BORROWS AS A DIRECTOR                 Mgmt          For                            For

8      TO REAPPOINT MR S W DAINTITH AS A DIRECTOR                Mgmt          For                            For

9      TO REAPPOINT MR P GROSCH AS A DIRECTOR                    Mgmt          For                            For

10     TO REAPPOINT MR D A M HUTCHISON AS A                      Mgmt          For                            For
       DIRECTOR

11     TO REAPPOINT MR S R THOMPSON AS A DIRECTOR                Mgmt          For                            For

12     TO REAPPOINT MRS J S WILSON AS A DIRECTOR                 Mgmt          For                            For

13     TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR               Mgmt          For                            For

14     TO AUTHORISE THE BOARD TO FIX THE AUDITORS                Mgmt          For                            For
       REMUNERATION

15     TO RENEW THE AUTHORITY TO INCUR POLITICAL                 Mgmt          For                            For
       EXPENDITURE

16     TO INCREASE THE ANNUAL LIMIT ON DIRECTORS                 Mgmt          For                            For
       FEES

17     TO RENEW THE AUTHORITY TO ALLOT SHARES                    Mgmt          For                            For

18     TO RENEW THE SECTION 561 AUTHORITY                        Mgmt          For                            For

19     TO GIVE ADDITIONAL AUTHORITY UNDER SECTION                Mgmt          For                            For
       561

20     TO RENEW THE AUTHORITY TO PURCHASE OWN                    Mgmt          For                            For
       ORDINARY SHARES

21     TO RESOLVE THAT GENERAL MEETINGS (OTHER                   Mgmt          For                            For
       THAN AGMS) MAY BE CALLED ON NOT LESS THAN
       14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 3M COMPANY                                                                                  Agenda Number:  934547968
--------------------------------------------------------------------------------------------------------------------------
        Security:  88579Y101
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  MMM
            ISIN:  US88579Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SONDRA L. BARBOUR                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS "TONY" K.                    Mgmt          For                            For
       BROWN

1C.    ELECTION OF DIRECTOR: VANCE D. COFFMAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID B. DILLON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL L. ESKEW                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HERBERT L. HENKEL                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MUHTAR KENT                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EDWARD M. LIDDY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGORY R. PAGE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: INGE G. THULIN                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PATRICIA A. WOERTZ                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS 3M'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     STOCKHOLDER PROPOSAL ON IMPLEMENTATION OF                 Shr           Against                        For
       HOLY LAND PRINCIPLES.




--------------------------------------------------------------------------------------------------------------------------
 A.P. MOELLER - MAERSK A/S, COPENHAGEN                                                       Agenda Number:  707816673
--------------------------------------------------------------------------------------------------------------------------
        Security:  K0514G101
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2017
          Ticker:
            ISIN:  DK0010244508
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 704579 DUE TO CHANGE IN VOTING
       STATUS OF THE MEETING FROM VOTABLE MEETING
       TO INFORMATION MEETING. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE
       DISREGARDED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THE ISIN DOES NOT HOLD VOTING
       RIGHTS. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST A
       NON-VOTING ENTRANCE CARD. THANK YOU

A      REPORT ON THE ACTIVITIES OF THE COMPANY                   Non-Voting
       DURING THE PAST FINANCIAL YEAR

B      SUBMISSION OF THE AUDITED ANNUAL REPORT FOR               Non-Voting
       ADOPTION

C      RESOLUTION TO GRANT DISCHARGE TO DIRECTORS:               Non-Voting
       THE BOARD PROPOSES THAT THE BOARD OF
       DIRECTORS AND MANAGEMENT BE GRANTED
       DISCHARGE

D      RESOLUTION ON APPROPRIATION OF PROFIT,                    Non-Voting
       INCLUDING THE AMOUNT OF DIVIDENDS, OR
       COVERING OF LOSS IN ACCORDANCE WITH THE
       ADOPTED ANNUAL REPORT: THE BOARD PROPOSES
       PAYMENT OF A DIVIDEND OF DKK 150 PER SHARE
       OF DKK 1,000

E.1    ANY REQUISITE RE-ELECTION OF MEMBER FOR THE               Non-Voting
       BOARD OF DIRECTORS: NIELS JACOBSEN

E.2    ANY REQUISITE RE-ELECTION OF MEMBER FOR THE               Non-Voting
       BOARD OF DIRECTORS: ARNE KARLSSON

E.3    ANY REQUISITE RE-ELECTION OF MEMBER FOR THE               Non-Voting
       BOARD OF DIRECTORS: DOROTHEE BLESSING

E.4    ANY REQUISITE RE-ELECTION OF MEMBER FOR THE               Non-Voting
       BOARD OF DIRECTORS: NIELS BJORN
       CHRISTIANSEN

F      THE BOARD PROPOSES RE-ELECTION OF:                        Non-Voting
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

G.1    DELIBERATION OF ANY PROPOSAL SUBMITTED BY                 Non-Voting
       THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
       THE BOARD PROPOSES THAT THE COMPANY'S BOARD
       BE AUTHORISED TO DECLARE EXTRAORDINARY
       DIVIDEND

G.2    DELIBERATION OF ANY PROPOSAL SUBMITTED BY                 Non-Voting
       THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
       THE BOARD PROPOSES ADOPTION OF AN AMENDMENT
       TO THE COMPANY'S GENERAL GUIDELINES
       CONCERNING INCENTIVE PAY

G.3    DELIBERATION OF ANY PROPOSAL SUBMITTED BY                 Non-Voting
       THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
       THE BOARD PROPOSES ADOPTION OF AN AMENDMENT
       TO THE REMUNERATION POLICY FOR THE BOARD OF
       DIRECTORS AND THE MANAGEMENT BOARD OF A.P.
       MOLLER - MAERSK A/S




--------------------------------------------------------------------------------------------------------------------------
 ABB LTD, ZUERICH                                                                            Agenda Number:  707840814
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0010V101
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2017
          Ticker:
            ISIN:  CH0012221716
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       ANNUAL FINANCIAL STATEMENTS FOR 2016

2      CONSULTATIVE VOTE ON THE 2016 COMPENSATION                Mgmt          Against                        Against
       REPORT

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          Against                        Against
       PERSONS ENTRUSTED WITH MANAGEMENT

4      APPROPRIATION OF EARNINGS: A DIVIDEND OF                  Mgmt          For                            For
       CHF 0.76 GROSS PER REGISTERED SHARE

5      CAPITAL REDUCTION THROUGH CANCELLATION OF                 Mgmt          For                            For
       SHARES REPURCHASED UNDER THE SHARE BUYBACK
       PROGRAM

6      RENEWAL OF AUTHORIZED SHARE CAPITAL                       Mgmt          For                            For

7.1    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION OF THE BOARD OF
       DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E.
       FROM THE 2017 ANNUAL GENERAL MEETING TO THE
       2018 ANNUAL GENERAL MEETING

7.2    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          Against                        Against
       AMOUNT OF COMPENSATION OF THE EXECUTIVE
       COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR,
       I.E. 2018

8.1    ELECTION OF MATTI ALAHUHTA AS DIRECTOR                    Mgmt          For                            For

8.2    ELECTION OF DAVID CONSTABLE AS DIRECTOR                   Mgmt          For                            For

8.3    ELECTION OF FREDERICO FLEURY CURADO AS                    Mgmt          For                            For
       DIRECTOR

8.4    ELECTION OF LARS FOERBERG AS DIRECTOR                     Mgmt          For                            For

8.5    ELECTION OF LOUIS R. HUGHES AS DIRECTOR                   Mgmt          For                            For

8.6    ELECTION OF DAVID MELINE AS DIRECTOR                      Mgmt          For                            For

8.7    ELECTION OF SATISH PAI AS DIRECTOR                        Mgmt          For                            For

8.8    ELECTION OF JACOB WALLENBERG AS DIRECTOR                  Mgmt          For                            For

8.9    ELECTION OF YING YEH AS DIRECTOR                          Mgmt          For                            For

8.10   ELECTION OF PETER VOSER AS DIRECTOR AND                   Mgmt          For                            For
       CHAIRMAN

9.1    ELECTIONS TO THE COMPENSATION COMMITTEE:                  Mgmt          For                            For
       DAVID CONSTABLE

9.2    ELECTIONS TO THE COMPENSATION COMMITTEE:                  Mgmt          For                            For
       FREDERICO FLEURY CURADO

9.3    ELECTIONS TO THE COMPENSATION COMMITTEE:                  Mgmt          For                            For
       YING YEH

10     ELECTION OF THE INDEPENDENT PROXY: DR. HANS               Mgmt          For                            For
       ZEHNDER, BADEN

11     ELECTION OF THE AUDITORS: ERNST & YOUNG AG                Mgmt          For                            For

CMMT   17 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 8.4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  934540697
--------------------------------------------------------------------------------------------------------------------------
        Security:  002824100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  ABT
            ISIN:  US0028241000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R.J. ALPERN                                               Mgmt          For                            For
       R.S. AUSTIN                                               Mgmt          For                            For
       S.E. BLOUNT                                               Mgmt          For                            For
       E.M. LIDDY                                                Mgmt          For                            For
       N. MCKINSTRY                                              Mgmt          For                            For
       P.N. NOVAKOVIC                                            Mgmt          For                            For
       W.A. OSBORN                                               Mgmt          For                            For
       S.C. SCOTT III                                            Mgmt          For                            For
       D.J. STARKS                                               Mgmt          For                            For
       G.F. TILTON                                               Mgmt          For                            For
       M.D. WHITE                                                Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS.

3.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     SAY WHEN ON PAY - AN ADVISORY VOTE TO                     Mgmt          1 Year                         For
       APPROVE THE FREQUENCY OF SHAREHOLDER VOTES
       ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE ABBOTT LABORATORIES 2017                  Mgmt          For                            For
       INCENTIVE STOCK PROGRAM

6.     APPROVAL OF THE ABBOTT LABORATORIES 2017                  Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN FOR NON-U.S.
       EMPLOYEES.

7.     SHAREHOLDER PROPOSAL - INDEPENDENT BOARD                  Shr           For                            Against
       CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 ACCENTURE PLC                                                                               Agenda Number:  934516874
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1151C101
    Meeting Type:  Annual
    Meeting Date:  10-Feb-2017
          Ticker:  ACN
            ISIN:  IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA                  Mgmt          For                            For

1B.    RE-APPOINTMENT OF DIRECTOR: CHARLES H.                    Mgmt          For                            For
       GIANCARLO

1C.    RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER                Mgmt          For                            For

1D.    RE-APPOINTMENT OF DIRECTOR: WILLIAM L.                    Mgmt          For                            For
       KIMSEY

1E.    RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER               Mgmt          For                            For

1F.    RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY               Mgmt          For                            For

1G.    RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME               Mgmt          For                            For

1H.    RE-APPOINTMENT OF DIRECTOR: GILLES C.                     Mgmt          For                            For
       PELISSON

1I.    RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE                Mgmt          For                            For

1J.    RE-APPOINTMENT OF DIRECTOR: ARUN SARIN                    Mgmt          For                            For

1K.    RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG                 Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING VOTE, THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO RECOMMEND, IN A NON-BINDING VOTE,                      Mgmt          1 Year                         For
       WHETHER A SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3
       YEARS.

4.     TO RATIFY, IN A NON-BINDING VOTE, THE                     Mgmt          For                            For
       APPOINTMENT OF KPMG LLP (KPMG) AS THE
       INDEPENDENT AUDITORS OF ACCENTURE AND TO
       AUTHORIZE, IN A BINDING VOTE, THE AUDIT
       COMMITTEE OF THE BOARD OF DIRECTORS TO
       DETERMINE KPMG'S REMUNERATION.

5.     TO GRANT THE BOARD OF DIRECTORS THE                       Mgmt          For                            For
       AUTHORITY TO ISSUE SHARES UNDER IRISH LAW.

6.     TO GRANT THE BOARD OF DIRECTORS THE                       Mgmt          For                            For
       AUTHORITY TO OPT-OUT OF STATUTORY
       PRE-EMPTION RIGHTS UNDER IRISH LAW.

7.     TO DETERMINE THE PRICE RANGE AT WHICH                     Mgmt          For                            For
       ACCENTURE CAN RE-ALLOT SHARES THAT IT
       ACQUIRES AS TREASURY SHARES UNDER IRISH
       LAW.




--------------------------------------------------------------------------------------------------------------------------
 ACTELION LTD                                                                                Agenda Number:  707844115
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0032X176
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2017
          Ticker:
            ISIN:  CH0355794022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF ANNUAL REPORT 2016,                           Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS 2016,
       STATUTORY FINANCIAL STATEMENTS 2016

1.2    CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          For                            For
       REPORT 2016

2      APPROPRIATION OF AVAILABLE EARNINGS                       Mgmt          For                            For

3      DISCHARGE OF THE BOARD OF DIRECTORS AND OF                Mgmt          For                            For
       THE EXECUTIVE MANAGEMENT

4.1.1  RE-ELECTION OF JEAN-PIERRE GARNIER AS A                   Mgmt          For                            For
       BOARD OF DIRECTOR

4.1.2  RE-ELECTION OF JEAN-PAUL CLOZEL AS A BOARD                Mgmt          For                            For
       OF DIRECTOR

4.1.3  RE-ELECTION OF JUHANI ANTTILA AS A BOARD OF               Mgmt          For                            For
       DIRECTOR

4.1.4  RE-ELECTION OF ROBERT J. BERTOLINI AS A                   Mgmt          For                            For
       BOARD OF DIRECTOR

4.1.5  RE-ELECTION OF JOHN J. GREISCH AS A BOARD                 Mgmt          For                            For
       OF DIRECTOR

4.1.6  RE-ELECTION OF PETER GRUSS AS A BOARD OF                  Mgmt          For                            For
       DIRECTOR

4.1.7  RE-ELECTION OF MICHAEL JACOBI AS A BOARD OF               Mgmt          For                            For
       DIRECTOR

4.1.8  RE-ELECTION OF JEAN MALO AS A BOARD OF                    Mgmt          For                            For
       DIRECTOR

4.1.9  RE-ELECTION OF DAVID STOUT AS A BOARD OF                  Mgmt          For                            For
       DIRECTOR

4.110  RE-ELECTION OF HERNA VERHAGEN AS A BOARD OF               Mgmt          For                            For
       DIRECTOR

4.2    RE-ELECTION OF THE CHAIRPERSON OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS: JEAN-PIERRE GARNIER

4.3.1  RE-ELECTION OF HERNA VERHAGEN AS A MEMBER                 Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

4.3.2  RE-ELECTION OF JEAN-PIERRE GARNIER AS A                   Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

4.3.3  RE-ELECTION OF JOHN J. GREISCH AS A MEMBER                Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

5.1.1  ELECTION OF LUDO OOMS AS A NEW BOARD MEMBER               Mgmt          For                            For

5.1.2  ELECTION OF CLAUDIO CESCATO AS A NEW BOARD                Mgmt          For                            For
       MEMBER

5.1.3  ELECTION OF ANDREA OSTINELLI AS A NEW BOARD               Mgmt          For                            For
       MEMBER

5.1.4  ELECTION OF PASCAL HOORN AS A NEW BOARD                   Mgmt          For                            For
       MEMBER

5.1.5  ELECTION OF JULIAN BERTSCHINGER AS NEW A                  Mgmt          For                            For
       BOARD MEMBER

5.2    ELECTION OF THE CHAIRPERSON OF THE NEW                    Mgmt          For                            For
       BOARD OF DIRECTORS: LUDO OOMS

5.3.1  ELECTION OF CLAUDIO CESCATO AS A NEW MEMBER               Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

5.3.2  ELECTION OF ANDREA OSTINELLI AS A NEW                     Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

5.3.3  ELECTION OF PASCAL HOORN AS A NEW MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

6      DISTRIBUTION OF ALL SHARES IN IDORSIA LTD                 Mgmt          For                            For
       TO THE SHAREHOLDERS OF ACTELION BY WAY OF A
       DIVIDEND IN KIND FOR THE PURPOSE OF
       IMPLEMENTING THE DEMERGER

7      RE-ELECTION OF THE INDEPENDENT PROXY: BDO                 Mgmt          For                            For
       AG, AARAU

8      RE-ELECTION OF THE STATUTORY AUDITORS:                    Mgmt          For                            For
       ERNST & YOUNG AG, BASEL

9      REDUCTION OF SHARE CAPITAL BY CANCELATION                 Mgmt          For                            For
       OF REPURCHASED SHARES OF ACTELION LTD

10     IN THE EVENT OF A NEW OR MODIFIED PROPOSAL                Mgmt          Against                        Against
       BY A SHAREHOLDER OR THE BOARD OF DIRECTORS
       DURING THE ANNUAL GENERAL MEETING, I
       INSTRUCT THE INDEPENDENT PROXY TO VOTE
       ACCORDING TO THE FOLLOWING INSTRUCTION
       (FOR=VOTE FOR THE PROPOSAL, AGAINST=AGAINST
       ALL PROPOSALS, ABSTAIN=VOTE FOR THE
       PROPOSAL OF THE BOARD OF DIRECTORS)

CMMT   PLEASE NOTE THAT THERE IS A TENDER IN                     Non-Voting
       PROCESS WHICH MIGHT AFFECT YOUR VOTING AT
       THE ACTELION AGM (MEETINGS UNDER ISINS
       CH0010532478 (UNTENDERED SHARES) AND
       CH0355794022 (TENDERED SHARES)). PLEASE BE
       AWARE THAT SHAREHOLDERS ARE ELIGIBLE TO
       VOTE UNDER BOTH ISINS, UNTENDERED AND
       TENDERED SHARES. HOWEVER, PLEASE ALSO NOTE
       THAT YOU MAY HAVE TO RE-SUBMIT YOUR VOTE
       INSTRUCTIONS IF YOU TENDER AFTER YOUR
       INITIAL VOTE SUBMISSION AND YOUR SHARES
       HAVE SUCCESSFULLY BEEN RE-BOOKED INTO THE
       TENDERED LINE (ISIN CH0355794022).THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 ACTIVISION BLIZZARD, INC.                                                                   Agenda Number:  934596353
--------------------------------------------------------------------------------------------------------------------------
        Security:  00507V109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  ATVI
            ISIN:  US00507V1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT CORTI                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: HENDRIK HARTONG III                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: BRIAN G. KELLY                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ROBERT A. KOTICK                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: BARRY MEYER                         Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ROBERT MORGADO                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: PETER NOLAN                         Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: CASEY WASSERMAN                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: ELAINE WYNN                         Mgmt          For                            For

2.     ADVISORY APPROVAL OF OUR EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ADECCO SA, OPFIKON                                                                          Agenda Number:  707862086
--------------------------------------------------------------------------------------------------------------------------
        Security:  H00392318
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  CH0012138605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REPORT 2016                        Mgmt          For                            For

1.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       2016

2.1    APPROPRIATION OF AVAILABLE EARNINGS 2016                  Mgmt          For                            For
       AND DIVIDEND: CHF 1.50 PER REGISTERED SHARE

2.2    CAPITAL REDUCTION THROUGH NOMINAL VALUE                   Mgmt          For                            For
       REDUCTION

2.3    AMENDMENT TO THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       RELATED TO THE CAPITAL REDUCTION

3      GRANTING OF DISCHARGE TO THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND OF THE EXECUTIVE
       COMMITTEE

4.1    APPROVAL OF MAXIMUM TOTAL AMOUNT OF                       Mgmt          For                            For
       REMUNERATION OF THE BOARD OF DIRECTORS

4.2    APPROVAL OF MAXIMUM TOTAL AMOUNT OF                       Mgmt          For                            For
       REMUNERATION OF THE EXECUTIVE COMMITTEE

5.1.1  RE-ELECTION OF ROLF DOERIG AS MEMBER AND                  Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

5.1.2  RE-ELECTION OF JEAN-CHRISTOPHE DESLARZES AS               Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTOR

5.1.3  RE-ELECTION OF ALEXANDER GUT AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTOR

5.1.4  RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTOR

5.1.5  RE-ELECTION OF DAVID PRINCE AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTOR

5.1.6  RE-ELECTION OF WANDA RAPACZYNSKI AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTOR

5.1.7  RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTOR

5.1.8  ELECTION OF ARIANE GORIN AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTOR

5.2.1  RE-ELECTION OF ALEXANDER GUT OF THE                       Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.2  RE-ELECTION OF JEAN-CHRISTOPHE DESLARZES OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.2.3  RE-ELECTION OF WANDA RAPACZYNSKI OF THE                   Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.4  ELECTION OF KATHLEEN TAYLOR OF THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

5.3    RE-ELECTION OF THE INDEPENDENT PROXY                      Mgmt          For                            For
       REPRESENTATIVE / ANDREAS G. KELLER

5.4    RE-ELECTION OF ERNST AND YOUNG LTD, ZURICH                Mgmt          For                            For

6.1    PARTIAL DELETION OF CONDITIONAL CAPITAL                   Mgmt          For                            For

6.2    CREATION OF AUTHORIZED CAPITAL                            Mgmt          For                            For

7      AMENDMENT OF ART. 16 PARA. 1 OF THE                       Mgmt          For                            For
       ARTICLES OF INCORPORATION (MAXIMUM NUMBER
       OF BOARD MEMBERS)

8      AMENDMENT OF ART. 1 PARA. 2 OF THE ARTICLES               Mgmt          For                            For
       OF INCORPORATION (CHANGE OF REGISTERED
       OFFICE FROM OPFIKON (ZURICH) TO ZURICH)

CMMT   04 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 5.1.1 TO 5.4. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ADIDAS AG, HERZOGENAURACH                                                                   Agenda Number:  707871580
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0066B185
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 26               Non-Voting
       APR 2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS OF ADIDAS AG AND OF
       THE APPROVED CONSOLIDATED FINANCIAL
       STATEMENTS AS OF DECEMBER 31, 2016, OF THE
       COMBINED MANAGEMENT REPORT OF ADIDAS AG AND
       OF THE ADIDAS GROUP, OF THE EXPLANATORY
       REPORT OF THE EXECUTIVE BOARD ON THE
       DISCLOSURES PURSUANT TO SECTION 289 SECTION
       4, 315 SECTION 4 GERMAN COMMERCIAL CODE
       (HANDELSGESETZBUCH - HGB) AS WELL AS OF THE
       SUPERVISORY BOARD REPORT FOR THE 2016
       FINANCIAL YEAR

2      RESOLUTION ON THE APPROPRIATION OF RETAINED               Mgmt          For                            For
       EARNINGS :RESOLUTION ON THE APPROPRIATION
       OF THE DISTRIBUTABLE PROFIT THE
       DISTRIBUTABLE PROFIT OF EUR 628,908,347.49
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 2 PER NO-PAR SHARE EUR
       200,000,000 SHALL BE ALLOCATED TO THE OTHER
       RESERVES EUR 26,596,155.49 SHALL BE CARRIED
       FORWARD EX-DIVIDEND DATE: MAY 12, 2017
       PAYABLE DATE: MAY 16, 2017

3      RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE EXECUTIVE BOARD FOR THE 2016
       FINANCIAL YEAR

4      RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE SUPERVISORY BOARD FOR THE
       2016 FINANCIAL YEAR

5      RESOLUTION ON THE AMENDMENT OF SECTION 18                 Mgmt          For                            For
       (COMPENSATION OF THE SUPERVISORY BOARD) OF
       THE ARTICLES OF ASSOCIATION

6      RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          For                            For
       AUTHORISED CAPITAL PURSUANT TO SECTION 4
       SECTION 2 OF THE ARTICLES OF ASSOCIATION,
       ON THE CREATION OF A NEW AUTHORISED CAPITAL
       AGAINST CONTRIBUTIONS IN CASH TOGETHER WITH
       THE AUTHORISATION TO EXCLUDE SUBSCRIPTION
       RIGHTS AS WELL AS ON THE RESPECTIVE
       AMENDMENT TO THE ARTICLES OF ASSOCIATION

7      RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          For                            For
       AUTHORISED CAPITAL PURSUANT TO SECTION 4
       SECTION 3 OF THE ARTICLES OF ASSOCIATION,
       ON THE CREATION OF A NEW AUTHORISED CAPITAL
       AGAINST CONTRIBUTIONS IN KIND TOGETHER WITH
       THE AUTHORISATION TO EXCLUDE SUBSCRIPTION
       RIGHTS AS WELL AS ON THE RESPECTIVE
       AMENDMENT TO THE ARTICLES OF ASSOCIATION

8      RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          For                            For
       AUTHORISED CAPITAL PURSUANT TO SECTION 4
       SECTION 4 OF THE ARTICLES OF ASSOCIATION,
       ON THE CREATION OF A NEW AUTHORISED CAPITAL
       AGAINST CONTRIBUTIONS IN CASH TOGETHER WITH
       THE AUTHORISATION TO EXCLUDE SUBSCRIPTION
       RIGHTS AS WELL AS ON THE RESPECTIVE
       AMENDMENT TO THE ARTICLES OF ASSOCIATION

9.1    APPOINTMENT OF THE AUDITOR AND THE GROUP                  Mgmt          For                            For
       AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL
       AS OF THE AUDITOR FOR A POSSIBLE AUDIT
       REVIEW OF THE FIRST HALF YEAR FINANCIAL
       REPORT AND OTHER INTERIM FINANCIAL REPORTS
       FOR THE 2017 FINANCIAL YEAR AND THE 2018
       FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL
       GENERAL MEETING: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS
       APPOINTED AS AUDITOR AND GROUP AUDITOR FOR
       THE 2017 FINANCIAL YEAR

9.2    APPOINTMENT OF THE AUDITOR AND THE GROUP                  Mgmt          For                            For
       AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL
       AS OF THE AUDITOR FOR A POSSIBLE AUDIT
       REVIEW OF THE FIRST HALF YEAR FINANCIAL
       REPORT AND OTHER INTERIM FINANCIAL REPORTS
       FOR THE 2017 FINANCIAL YEAR AND THE 2018
       FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL
       GENERAL MEETING: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS
       APPOINTED AS AUDITOR FOR A POSSIBLE AUDIT
       REVIEW OF INTERIM FINANCIAL REPORTS (FIRST
       HALF YEAR REPORT AND QUARTERLY REPORTS) FOR
       THE 2017 FINANCIAL YEAR, IF AND INSOFAR AS
       SUCH INTERIM FINANCIAL REPORTS ARE TO BE
       PREPARED AND ARE TO BE SUBJECT TO AN AUDIT
       REVIEW

9.3    APPOINTMENT OF THE AUDITOR AND THE GROUP                  Mgmt          For                            For
       AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL
       AS OF THE AUDITOR FOR A POSSIBLE AUDIT
       REVIEW OF THE FIRST HALF YEAR FINANCIAL
       REPORT AND OTHER INTERIM FINANCIAL REPORTS
       FOR THE 2017 FINANCIAL YEAR AND THE 2018
       FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL
       GENERAL MEETING: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS
       APPOINTED AS AUDITOR FOR A POSSIBLE AUDIT
       REVIEW OF INTERIM FINANCIAL REPORTS FOR THE
       2018 FINANCIAL YEAR, IF AND INSOFAR AS SUCH
       INTERIM FINANCIAL REPORTS ARE TO BE
       PREPARED PRIOR TO THE 2018 ANNUAL GENERAL
       MEETING AND ARE TO BE SUBJECT TO AN AUDIT
       REVIEW




--------------------------------------------------------------------------------------------------------------------------
 ADOBE SYSTEMS INCORPORATED                                                                  Agenda Number:  934534581
--------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2017
          Ticker:  ADBE
            ISIN:  US00724F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AMY BANSE                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD BARNHOLT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT BURGESS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK CALDERONI                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES DALEY                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAURA DESMOND                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES GESCHKE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SHANTANU NARAYEN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DANIEL ROSENSWEIG                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN WARNOCK                        Mgmt          For                            For

2.     APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN                Mgmt          For                            For
       AS AMENDED TO INCREASE THE AVAILABLE SHARE
       RESERVE BY 10 MILLION SHARES.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

4.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

5.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AEON MALL CO.,LTD.                                                                          Agenda Number:  708085154
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10005106
    Meeting Type:  AGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  JP3131430005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Murakami, Noriyuki                     Mgmt          For                            For

1.2    Appoint a Director Yoshida, Akio                          Mgmt          For                            For

1.3    Appoint a Director Iwamoto, Kaoru                         Mgmt          For                            For

1.4    Appoint a Director Chiba, Seiichi                         Mgmt          For                            For

1.5    Appoint a Director Umeda, Yoshiharu                       Mgmt          For                            For

1.6    Appoint a Director Mishima, Akio                          Mgmt          For                            For

1.7    Appoint a Director Okada, Motoya                          Mgmt          For                            For

1.8    Appoint a Director Fujiki, Mitsuhiro                      Mgmt          For                            For

1.9    Appoint a Director Tamai, Mitsugu                         Mgmt          For                            For

1.10   Appoint a Director Sato, Hisayuki                         Mgmt          For                            For

1.11   Appoint a Director Yokoyama, Hiroshi                      Mgmt          For                            For

1.12   Appoint a Director Taira, Mami                            Mgmt          For                            For

1.13   Appoint a Director Kawabata, Masao                        Mgmt          For                            For

2      Appoint a Corporate Auditor Watanabe, Maki                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AETNA INC.                                                                                  Agenda Number:  934574698
--------------------------------------------------------------------------------------------------------------------------
        Security:  00817Y108
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  AET
            ISIN:  US00817Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FERNANDO AGUIRRE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK T. BERTOLINI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK M. CLARK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BETSY Z. COHEN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MOLLY J. COYE, M.D.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROGER N. FARAH                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEFFREY E. GARTEN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ELLEN M. HANCOCK                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. HARRINGTON               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD J. LUDWIG                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: OLYMPIA J. SNOWE                    Mgmt          For                            For

2.     COMPANY PROPOSAL - APPROVAL OF THE                        Mgmt          For                            For
       APPOINTMENT OF THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

3.     COMPANY PROPOSAL - APPROVAL OF AMENDMENT TO               Mgmt          For                            For
       AMENDED AETNA INC. 2010 STOCK INCENTIVE
       PLAN TO INCREASE NUMBER OF SHARES
       AUTHORIZED TO BE ISSUED

4.     COMPANY PROPOSAL - APPROVAL OF THE                        Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION ON A
       NON-BINDING ADVISORY BASIS

5.     COMPANY PROPOSAL - NON-BINDING ADVISORY                   Mgmt          1 Year
       VOTE ON THE FREQUENCY OF THE VOTE ON
       EXECUTIVE COMPENSATION

6A.    SHAREHOLDER PROPOSAL - ANNUAL REPORT ON                   Shr           Against                        For
       DIRECT AND INDIRECT LOBBYING

6B.    SHAREHOLDER PROPOSAL - ANNUAL REPORT ON                   Shr           Against                        For
       GENDER PAY GAP




--------------------------------------------------------------------------------------------------------------------------
 AGILENT TECHNOLOGIES, INC.                                                                  Agenda Number:  934524934
--------------------------------------------------------------------------------------------------------------------------
        Security:  00846U101
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2017
          Ticker:  A
            ISIN:  US00846U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: HEIDI KUNZ                          Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: SUE H. RATAJ                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: GEORGE A. SCANGOS,                  Mgmt          For                            For
       PHD

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF THE                  Mgmt          1 Year                         For
       STOCKHOLDER VOTE TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S               Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS AGILENT'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 AGL ENERGY LTD, NORTH SYDNEY                                                                Agenda Number:  707343529
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q01630195
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2016
          Ticker:
            ISIN:  AU000000AGL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      REMUNERATION REPORT                                       Mgmt          Against                        Against

3.A    RE-ELECTION OF BELINDA JANE HUTCHINSON                    Mgmt          For                            For

3.B    RE-ELECTION OF JACQUELINE CHERIE HEY                      Mgmt          For                            For

3.C    ELECTION OF DIANE LEE SMITH-GANDER                        Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS UNDER THE AGL                 Mgmt          For                            For
       LTIP TO ANDREW VESEY

5      TO INCREASE THE MAXIMUM AGGREGATE                         Mgmt          For                            For
       REMUNERATION OF NON-EXECUTIVE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 AGNICO EAGLE MINES LIMITED                                                                  Agenda Number:  934564483
--------------------------------------------------------------------------------------------------------------------------
        Security:  008474108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  AEM
            ISIN:  CA0084741085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       LEANNE M. BAKER                                           Mgmt          For                            For
       SEAN BOYD                                                 Mgmt          For                            For
       MARTINE A. CELEJ                                          Mgmt          For                            For
       ROBERT J. GEMMELL                                         Mgmt          For                            For
       MEL LEIDERMAN                                             Mgmt          For                            For
       DEBORAH A. MCCOMBE                                        Mgmt          For                            For
       JAMES D. NASSO                                            Mgmt          For                            For
       SEAN RILEY                                                Mgmt          For                            For
       J. MERFYN ROBERTS                                         Mgmt          For                            For
       JAMIE C. SOKALSKY                                         Mgmt          For                            For
       HOWARD R. STOCKFORD                                       Mgmt          For                            For
       PERTTI VOUTILAINEN                                        Mgmt          For                            For

02     APPOINTMENT OF ERNST & YOUNG LLP AS                       Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORIZING THE
       DIRECTORS TO FIX THEIR REMUNERATION.

03     A NON-BINDING, ADVISORY RESOLUTION                        Mgmt          For                            For
       ACCEPTING THE COMPANY'S APPROACH TO
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AGRIUM INC.                                                                                 Agenda Number:  934488873
--------------------------------------------------------------------------------------------------------------------------
        Security:  008916108
    Meeting Type:  Special
    Meeting Date:  03-Nov-2016
          Ticker:  AGU
            ISIN:  CA0089161081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     THE SPECIAL RESOLUTION, THE FULL TEXT OF                  Mgmt          For                            For
       WHICH IS SET FORTH IN APPENDIX A TO THE
       ACCOMPANYING JOINT INFORMATION CIRCULAR
       DATED OCTOBER 3, 2016 (THE "INFORMATION
       CIRCULAR"), APPROVING A PLAN OF ARRANGEMENT
       UNDER SECTION 192 OF THE CANADA BUSINESS
       CORPORATIONS ACT INVOLVING, AMONG OTHERS,
       AGRIUM INC. ("AGRIUM"), SHAREHOLDERS OF
       AGRIUM, POTASH CORPORATION OF SASKATCHEWAN
       INC. ("POTASHCORP"), SHAREHOLDERS OF
       POTASHCORP AND A NEWLY-INCORPORATED PARENT
       ENTITY, AS MORE PARTICULARLY DESCRIBED IN
       THE INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 AGRIUM INC.                                                                                 Agenda Number:  934555408
--------------------------------------------------------------------------------------------------------------------------
        Security:  008916108
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  AGU
            ISIN:  CA0089161081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       MAURA J. CLARK                                            Mgmt          For                            For
       DAVID C. EVERITT                                          Mgmt          For                            For
       RUSSELL K. GIRLING                                        Mgmt          For                            For
       RUSSELL J. HORNER                                         Mgmt          For                            For
       MIRANDA C. HUBBS                                          Mgmt          For                            For
       CHARLES V. MAGRO                                          Mgmt          For                            For
       A. ANNE MCLELLAN                                          Mgmt          For                            For
       DEREK G. PANNELL                                          Mgmt          For                            For
       MAYO M. SCHMIDT                                           Mgmt          For                            For

02     THE APPOINTMENT OF KPMG LLP, CHARTERED                    Mgmt          For                            For
       ACCOUNTANTS, AS AUDITORS OF THE
       CORPORATION.

03     A RESOLUTION TO APPROVE THE CORPORATION'S                 Mgmt          For                            For
       APPROACH TO EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AIA COMPANY LTD                                                                             Agenda Number:  707862074
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A1105
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  HK0000069689
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0323/LTN20170323460.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0323/LTN20170323439.pdf

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY, THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 30
       NOVEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF 63.75 HONG                 Mgmt          For                            For
       KONG CENTS PER SHARE FOR THE YEAR ENDED 30
       NOVEMBER 2016

3      TO RE-ELECT MR. MOHAMED AZMAN YAHYA AS                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

4      TO RE-ELECT MR. EDMUND SZE-WING TSE AS                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5      TO RE-ELECT MR. JACK CHAK-KWONG SO AS                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

6      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       ITS REMUNERATION

7A     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY, NOT EXCEEDING 10 PER
       CENT OF THE NUMBER OF SHARES OF THE COMPANY
       IN ISSUE AS AT THE DATE OF THIS RESOLUTION,
       AND THE DISCOUNT FOR ANY SHARES TO BE
       ISSUED SHALL NOT EXCEED 10 PER CENT TO THE
       BENCHMARKED PRICE

7B     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY, NOT
       EXCEEDING 10 PER CENT OF THE NUMBER OF
       SHARES OF THE COMPANY IN ISSUE AS AT THE
       DATE OF THIS RESOLUTION

7C     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE
       COMPANY UNDER THE RESTRICTED SHARE UNIT
       SCHEME ADOPTED BY THE COMPANY ON 28
       SEPTEMBER 2010 (AS AMENDED)




--------------------------------------------------------------------------------------------------------------------------
 AIR LIQUIDE SA, PARIS                                                                       Agenda Number:  707774560
--------------------------------------------------------------------------------------------------------------------------
        Security:  F01764103
    Meeting Type:  MIX
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  FR0000120073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   23 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0217/201702171700272.pdf; PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE 2016 FINANCIAL               Mgmt          For                            For
       YEAR; SETTING OF THE DIVIDEND: EUR 2.60 PER
       SHARE AND AN EXTRA OF EUR 0.26 PER SHARE TO
       LONG TERM REGISTERED SHARES

O.4    18-MONTH AUTHORISATION GRANTED TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS TO ALLOW THE COMPANY TO TRADE
       IN ITS OWN SHARES

O.5    RENEWAL OF THE TERM OF MR THIERRY PEUGEOT                 Mgmt          For                            For
       AS DIRECTOR

O.6    APPOINTMENT OF MR. XAVIER HUILLARD AS                     Mgmt          For                            For
       DIRECTOR

O.7    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       AGREEMENTS GOVERNED BY ARTICLES L.225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.8    ADVISORY REVIEW OF COMPENSATION OWED OR                   Mgmt          Against                        Against
       PAID TO MR BENOIT POTIER FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2016

O.9    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR PIERRE DUFOUR FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2016

O.10   APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

O.11   APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          Against                        Against
       DEPUTY GENERAL MANAGER

E.12   24-MONTH AUTHORISATION GRANTED TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS TO REDUCE SHARE CAPITAL
       THROUGH THE CANCELLATION OF TREASURY SHARES

E.13   26-MONTH DELEGATION OF AUTHORITY GRANTED TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       AND/OR DEFERRED ACCESS TO THE COMPANY'S
       CAPITAL WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR A
       MAXIMUM NOMINAL AMOUNT OF 530 MILLION EURO

E.14   26-MONTH AUTHORISATION GRANTED TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS TO INCREASE, IN THE EVENT OF
       OVER-SUBSCRIPTION, THE AMOUNT OF ISSUES OF
       SHARES OR TRANSFERABLE SECURITIES

E.15   26-MONTH DELEGATION OF AUTHORITY GRANTED TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL
       INCREASES WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHTS RESERVED
       FOR MEMBERS OF A COMPANY OR GROUP SAVINGS
       SCHEME

E.16   18-MONTH DELEGATION OF AUTHORITY GRANTED TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL
       INCREASES WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHTS RESERVED
       FOR A CATEGORY OF BENEFICIARIES

O.17   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AIR WATER INC.                                                                              Agenda Number:  708269041
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00662114
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3160670000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Revise Directors with                  Mgmt          For                            For
       Title

2.1    Appoint a Director Toyoda, Masahiro                       Mgmt          Against                        Against

2.2    Appoint a Director Imai, Yasuo                            Mgmt          Against                        Against

2.3    Appoint a Director Shirai, Kiyoshi                        Mgmt          Against                        Against

2.4    Appoint a Director Toyoda, Kikuo                          Mgmt          Against                        Against

2.5    Appoint a Director Karato, Yu                             Mgmt          Against                        Against

2.6    Appoint a Director Matsubara, Yukio                       Mgmt          Against                        Against

2.7    Appoint a Director Machida, Masato                        Mgmt          Against                        Against

2.8    Appoint a Director Tsutsumi, Hideo                        Mgmt          Against                        Against

2.9    Appoint a Director Nagata, Minoru                         Mgmt          Against                        Against

2.10   Appoint a Director Murakami, Yukio                        Mgmt          Against                        Against

2.11   Appoint a Director Yamamoto, Kensuke                      Mgmt          Against                        Against

2.12   Appoint a Director Sogabe, Yasushi                        Mgmt          Against                        Against

2.13   Appoint a Director Komura, Kosuke                         Mgmt          Against                        Against

2.14   Appoint a Director Kawata, Hirokazu                       Mgmt          Against                        Against

2.15   Appoint a Director Shiomi, Yoshio                         Mgmt          Against                        Against

2.16   Appoint a Director Kajiwara, Katsumi                      Mgmt          Against                        Against

2.17   Appoint a Director Iinaga, Atsushi                        Mgmt          Against                        Against

2.18   Appoint a Director Toyonaga, Akihiro                      Mgmt          Against                        Against

2.19   Appoint a Director Sakamoto, Yukiko                       Mgmt          Against                        Against

2.20   Appoint a Director Arakawa, Yoji                          Mgmt          Against                        Against

3      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 AIRBUS GROUP SE                                                                             Agenda Number:  707832184
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0280E105
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  NL0000235190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE AUDITED ACCOUNTS FOR THE                  Mgmt          For                            For
       FINANCIAL YEAR 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR1.35 PER SHARE

3      RELEASE FROM LIABILITY OF THE NON-EXECUTIVE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

4      RELEASE FROM LIABILITY OF THE EXECUTIVE                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5      APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS                  Mgmt          For                            For
       LLP AS AUDITOR FOR THE FINANCIAL YEAR 2017

6      RENEWAL OF THE APPOINTMENT OF MR. DENIS                   Mgmt          For                            For
       RANQUE AS A NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS FOR A TERM OF THREE
       YEARS

7      RENEWAL OF THE APPOINTMENT OF MR. RALPH D.                Mgmt          For                            For
       CROSBY, JR. AS A NON-EXECUTIVE MEMBER OF
       THE BOARD OF DIRECTORS FOR A TERM OF THREE
       YEARS

8      RENEWAL OF THE APPOINTMENT OF MR.                         Mgmt          For                            For
       HERMANN-JOSEF LAMBERTI AS A NON-EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
       OF THREE YEARS

9      APPOINTMENT OF LORD DRAYSON (PAUL) AS A                   Mgmt          For                            For
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A TERM OF THREE YEARS IN
       REPLACEMENT OF MR. LAKSHMI N. MITTAL WHOSE
       MANDATE EXPIRES

10     AMENDMENT OF ARTICLE 2 PARAGRAPH 1 ("NAME")               Mgmt          For                            For
       OF THE COMPANY'S ARTICLES OF ASSOCIATION

11     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       EMPLOYEE SHARE OWNERSHIP PLANS AND
       SHARE-RELATED LONG-TERM INCENTIVE PLANS

12     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       FUNDING THE COMPANY AND ITS GROUP COMPANIES

13     RENEWAL OF THE AUTHORISATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO REPURCHASE UP TO 10% OF THE
       COMPANY'S ISSUED SHARE CAPITAL

14     CANCELLATION OF SHARES REPURCHASED BY THE                 Mgmt          For                            For
       COMPANY

CMMT   23 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 AJINOMOTO CO.,INC.                                                                          Agenda Number:  708237171
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00882126
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3119600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Allow Use of Electronic                Mgmt          For                            For
       Systems for Public Notifications, Approve
       Minor Revisions

3.1    Appoint a Director Ito, Masatoshi                         Mgmt          For                            For

3.2    Appoint a Director Nishii, Takaaki                        Mgmt          For                            For

3.3    Appoint a Director Takato, Etsuhiro                       Mgmt          For                            For

3.4    Appoint a Director Fukushi, Hiroshi                       Mgmt          For                            For

3.5    Appoint a Director Tochio, Masaya                         Mgmt          For                            For

3.6    Appoint a Director Kimura, Takeshi                        Mgmt          For                            For

3.7    Appoint a Director Tachibana Fukushima,                   Mgmt          For                            For
       Sakie

3.8    Appoint a Director Saito, Yasuo                           Mgmt          For                            For

3.9    Appoint a Director Nawa, Takashi                          Mgmt          For                            For

4      Approve Adoption of the Medium Term                       Mgmt          For                            For
       Performance-based Stock Compensation to be
       received by Directors, Executive Officers
       and General Managers




--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  934568710
--------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  ALXN
            ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FELIX J. BAKER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID R. BRENNAN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1E.    ELECTION OF DIRECTOR: LUDWIG N. HANTSON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN T. MOLLEN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: R. DOUGLAS NORBY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALVIN S. PARVEN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ANDREAS RUMMELT                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANN M. VENEMAN                      Mgmt          For                            For

2.     TO APPROVE ALEXION'S 2017 INCENTIVE PLAN.                 Mgmt          For                            For

3.     RATIFICATION OF APPOINTMENT BY THE BOARD OF               Mgmt          For                            For
       DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
       ALEXION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

4.     APPROVAL OF A NON-BINDING ADVISORY VOTE OF                Mgmt          For                            For
       THE 2016 COMPENSATION PAID TO ALEXION'S
       NAMED EXECUTIVE OFFICERS.

5.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

6.     TO REQUEST THE BOARD IMPLEMENT CONFIDENTIAL               Shr           Against                        For
       SHAREHOLDER VOTING ON EXECUTIVE PAY
       MATTERS.




--------------------------------------------------------------------------------------------------------------------------
 ALFRESA HOLDINGS CORPORATION                                                                Agenda Number:  708268974
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0109X107
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3126340003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Expand Business Lines                  Mgmt          Against                        Against

2.1    Appoint a Director Ishiguro, Denroku                      Mgmt          For                            For

2.2    Appoint a Director Kanome, Hiroyuki                       Mgmt          For                            For

2.3    Appoint a Director Kubo, Taizo                            Mgmt          For                            For

2.4    Appoint a Director Miyake, Shunichi                       Mgmt          For                            For

2.5    Appoint a Director Masunaga, Koichi                       Mgmt          For                            For

2.6    Appoint a Director Izumi, Yasuki                          Mgmt          For                            For

2.7    Appoint a Director Arakawa, Ryuji                         Mgmt          For                            For

2.8    Appoint a Director Katsuki, Hisashi                       Mgmt          For                            For

2.9    Appoint a Director Terai, Kimiko                          Mgmt          For                            For

2.10   Appoint a Director Yatsurugi, Yoichiro                    Mgmt          For                            For

2.11   Appoint a Director Konno, Shiho                           Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kamigaki,                     Mgmt          For                            For
       Seisui

3.2    Appoint a Corporate Auditor Kato, Yoshitaka               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Ueda, Yuji




--------------------------------------------------------------------------------------------------------------------------
 ALIMENTATION COUCHE-TARD INC.                                                               Agenda Number:  934465065
--------------------------------------------------------------------------------------------------------------------------
        Security:  01626P403
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2016
          Ticker:  ANCUF
            ISIN:  CA01626P4033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       ALAIN BOUCHARD                                            Mgmt          For                            For
       NATHALIE BOURQUE                                          Mgmt          For                            For
       JACQUES D'AMOURS                                          Mgmt          For                            For
       JEAN ELIE                                                 Mgmt          For                            For
       RICHARD FORTIN                                            Mgmt          For                            For
       BRIAN HANNASCH                                            Mgmt          For                            For
       MELANIE KAU                                               Mgmt          For                            For
       MONIQUE F. LEROUX                                         Mgmt          For                            For
       REAL PLOURDE                                              Mgmt          For                            For
       DANIEL RABINOWICZ                                         Mgmt          For                            For
       JEAN TURMEL                                               Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS AUDITORS OF THE CORPORATION FOR THE
       ENSUING YEAR AND AUTHORIZING THE BOARD OF
       DIRECTORS OF THE CORPORATION TO SET THEIR
       REMUNERATION

03     SHAREHOLDER PROPOSAL NO. B-1 - HUMAN RIGHTS               Shr           For                            Against
       RISK ASSESSMENT EXAMINE THE SHAREHOLDER
       PROPOSAL, AS SET OUT IN APPENDIX B OF THE
       CORPORATION'S MANAGEMENT PROXY CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGION PLC                                                                                Agenda Number:  934595820
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0176J109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  ALLE
            ISIN:  IE00BFRT3W74
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. CHESSER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARLA CICO                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KIRK S. HACHIGIAN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID D. PETRATIS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEAN I. SCHAFFER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARTIN E. WELCH III                 Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF THE APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS INDEPENDENT
       AUDITORS OF THE COMPANY AND AUTHORIZE THE
       AUDIT AND FINANCE COMMITTEE OF THE BOARD OF
       DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 ALLERGAN PLC                                                                                Agenda Number:  934551537
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0177J108
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  AGN
            ISIN:  IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NESLI BASGOZ, M.D.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL M. BISARO                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES H. BLOEM                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ADRIANE M. BROWN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1G.    ELECTION OF DIRECTOR: CATHERINE M. KLEMA                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER J. MCDONNELL,                 Mgmt          For                            For
       M.D.

1I.    ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRENTON L. SAUNDERS                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RONALD R. TAYLOR                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: FRED G. WEISS                       Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING VOTE, NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     TO RECOMMEND, IN A NON-BINDING VOTE,                      Mgmt          1 Year                         For
       WHETHER A SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
       TWO OR THREE YEARS.

4.     TO RATIFY, IN A NON-BINDING VOTE, THE                     Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS THE COMPANY'S INDEPENDENT AUDITOR FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017
       AND TO AUTHORIZE, IN A BINDING VOTE, THE
       BOARD OF DIRECTORS, ACTING THROUGH ITS
       AUDIT AND COMPLIANCE COMMITTEE, TO
       DETERMINE PRICEWATERHOUSECOOPERS LLP'S
       REMUNERATION.

5.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS FOR THE PURPOSES OF
       SECTION 162(M) UNDER THE ALLERGAN PLC 2017
       ANNUAL INCENTIVE COMPENSATION PLAN.

6.     TO CONSIDER A SHAREHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ALPHABET INC                                                                                Agenda Number:  934604946
--------------------------------------------------------------------------------------------------------------------------
        Security:  02079K305
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  GOOGL
            ISIN:  US02079K3059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LARRY PAGE                                                Mgmt          For                            For
       SERGEY BRIN                                               Mgmt          For                            For
       ERIC E. SCHMIDT                                           Mgmt          For                            For
       L. JOHN DOERR                                             Mgmt          For                            For
       ROGER W. FERGUSON, JR.                                    Mgmt          For                            For
       DIANE B. GREENE                                           Mgmt          For                            For
       JOHN L. HENNESSY                                          Mgmt          For                            For
       ANN MATHER                                                Mgmt          Withheld                       Against
       ALAN R. MULALLY                                           Mgmt          For                            For
       PAUL S. OTELLINI                                          Mgmt          For                            For
       K. RAM SHRIRAM                                            Mgmt          For                            For
       SHIRLEY M. TILGHMAN                                       Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     THE APPROVAL OF AN AMENDMENT TO ALPHABET'S                Mgmt          For                            For
       2012 STOCK PLAN TO INCREASE THE SHARE
       RESERVE BY 15,000,000 SHARES OF CLASS C
       CAPITAL STOCK.

4.     THE APPROVAL OF THE 2016 COMPENSATION                     Mgmt          For                            For
       AWARDED TO NAMED EXECUTIVE OFFICERS.

5.     THE FREQUENCY OF FUTURE STOCKHOLDER                       Mgmt          1 Year                         Against
       ADVISORY VOTES REGARDING COMPENSATION
       AWARDED TO NAMED EXECUTIVE OFFICERS.

6.     A STOCKHOLDER PROPOSAL REGARDING EQUAL                    Shr           For                            Against
       SHAREHOLDER VOTING, IF PROPERLY PRESENTED
       AT THE MEETING.

7.     A STOCKHOLDER PROPOSAL REGARDING A LOBBYING               Shr           Against                        For
       REPORT, IF PROPERLY PRESENTED AT THE
       MEETING.

8.     A STOCKHOLDER PROPOSAL REGARDING A                        Shr           Against                        For
       POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY
       PRESENTED AT THE MEETING.

9.     A STOCKHOLDER PROPOSAL REGARDING A REPORT                 Shr           Against                        For
       ON GENDER PAY, IF PROPERLY PRESENTED AT THE
       MEETING.

10.    A STOCKHOLDER PROPOSAL REGARDING A                        Shr           Against                        For
       CHARITABLE CONTRIBUTIONS REPORT, IF
       PROPERLY PRESENTED AT THE MEETING.

11.    A STOCKHOLDER PROPOSAL REGARDING THE                      Shr           Against                        For
       IMPLEMENTATION OF "HOLY LAND PRINCIPLES,"
       IF PROPERLY PRESENTED AT THE MEETING.

12.    A STOCKHOLDER PROPOSAL REGARDING A REPORT                 Shr           Against                        For
       ON "FAKE NEWS," IF PROPERLY PRESENTED AT
       THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  934567097
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MO
            ISIN:  US02209S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERALD L. BALILES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARTIN J. BARRINGTON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN T. CASTEEN III                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DINYAR S. DEVITRE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS F. FARRELL II                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W. LEO KIELY III                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KATHRYN B. MCQUADE                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE MUNOZ                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NABIL Y. SAKKAB                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: VIRGINIA E. SHANKS                  Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF ALTRIA'S NAMED EXECUTIVE
       OFFICERS

4.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES TO APPROVE THE
       COMPENSATION OF ALTRIA'S NAMED EXECUTIVE
       OFFICERS

5.     SHAREHOLDER PROPOSAL - ADVERTISING IN                     Shr           Against                        For
       MINORITY/ LOW INCOME NEIGHBORHOODS




--------------------------------------------------------------------------------------------------------------------------
 ALUMINA LTD, SOUTHBANK VIC                                                                  Agenda Number:  708053727
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0269M109
    Meeting Type:  AGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  AU000000AWC3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

3.A    TO RE-ELECT MR G JOHN PIZZEY AS A DIRECTOR                Mgmt          For                            For

3.B    TO RE-ELECT MR W PETER DAY AS A DIRECTOR                  Mgmt          For                            For

3.C    TO RE-ELECT MR MICHAEL P FERRARO AS A                     Mgmt          For                            For
       DIRECTOR

4      GRANT OF PERFORMANCE RIGHTS TO CHIEF                      Mgmt          For                            For
       EXECUTIVE OFFICER (LONG TERM INCENTIVE)




--------------------------------------------------------------------------------------------------------------------------
 AMADA HOLDINGS CO.,LTD.                                                                     Agenda Number:  708274395
--------------------------------------------------------------------------------------------------------------------------
        Security:  J01218106
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3122800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Okamoto, Mitsuo                        Mgmt          For                            For

2.2    Appoint a Director Isobe, Tsutomu                         Mgmt          For                            For

2.3    Appoint a Director Abe, Atsushige                         Mgmt          For                            For

2.4    Appoint a Director Shibata, Kotaro                        Mgmt          For                            For

2.5    Appoint a Director Kudo, Hidekazu                         Mgmt          For                            For

2.6    Appoint a Director Mazuka, Michiyoshi                     Mgmt          For                            For

2.7    Appoint a Director Chino, Toshitake                       Mgmt          For                            For

2.8    Appoint a Director Miyoshi, Hidekazu                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ito, Katsuhide                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Nishiura, Seiji               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Murata, Makoto

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  934583596
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY P. BEZOS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TOM A. ALBERG                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN SEELY BROWN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMIE S. GORELICK                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL P.                           Mgmt          For                            For
       HUTTENLOCHER

1F.    ELECTION OF DIRECTOR: JUDITH A. MCGRATH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JONATHAN J.                         Mgmt          For                            For
       RUBINSTEIN

1H.    ELECTION OF DIRECTOR: THOMAS O. RYDER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA Q.                         Mgmt          For                            For
       STONESIFER

1J.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

5.     APPROVAL OF THE COMPANY'S 1997 STOCK                      Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED AND RESTATED

6.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       USE OF CRIMINAL BACKGROUND CHECKS IN HIRING
       DECISIONS

7.     SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       SUSTAINABILITY AS AN EXECUTIVE COMPENSATION
       PERFORMANCE MEASURE

8.     SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       VOTE-COUNTING PRACTICES FOR SHAREHOLDER
       PROPOSALS




--------------------------------------------------------------------------------------------------------------------------
 AMCOR LTD, HAWTHORN                                                                         Agenda Number:  707403464
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q03080100
    Meeting Type:  AGM
    Meeting Date:  20-Oct-2016
          Ticker:
            ISIN:  AU000000AMC4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT AS A DIRECTOR DR ARMIN MEYER                  Mgmt          For                            For

2.B    TO RE-ELECT AS A DIRECTOR MRS KAREN GUERRA                Mgmt          For                            For

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AMEREN CORPORATION                                                                          Agenda Number:  934543275
--------------------------------------------------------------------------------------------------------------------------
        Security:  023608102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  AEE
            ISIN:  US0236081024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WARNER L. BAXTER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CATHERINE S. BRUNE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. EDWARD COLEMAN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RAFAEL FLORES                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WALTER J. GALVIN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD J. HARSHMAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GAYLE P. W. JACKSON                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES C. JOHNSON                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEPHEN R. WILSON                   Mgmt          For                            For

2.     NON-BINDING ADVISORY APPROVAL OF                          Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE PROXY STATEMENT.

3.     NON-BINDING ADVISORY APPROVAL ON FREQUENCY                Mgmt          1 Year                         For
       OF EXECUTIVE COMPENSATION SHAREHOLDER
       ADVISORY VOTE.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

5.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       AGGRESSIVE RENEWABLE ENERGY ADOPTION.

6.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       THE IMPACT ON THE COMPANY'S GENERATION
       PORTFOLIO OF PUBLIC POLICIES AND
       TECHNOLOGICAL ADVANCES THAT ARE CONSISTENT
       WITH LIMITING GLOBAL WARMING.

7.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       COAL COMBUSTION RESIDUALS.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN INTERNATIONAL GROUP, INC.                                                          Agenda Number:  934630117
--------------------------------------------------------------------------------------------------------------------------
        Security:  026874784
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2017
          Ticker:  AIG
            ISIN:  US0268747849
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRIAN DUPERREAULT                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PETER R. FISHER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN H. FITZPATRICK                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SAMUEL J. MERKSAMER                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HENRY S. MILLER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA A. MILLS                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RONALD A. RITTENMEYER               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: THERESA M. STONE                    Mgmt          For                            For

2.     TO VOTE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          For                            For
       TO APPROVE EXECUTIVE COMPENSATION.

3.     TO ACT UPON A PROPOSAL TO AMEND AND RESTATE               Mgmt          For                            For
       AIG'S AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO RESTRICT CERTAIN TRANSFERS
       OF AIG COMMON STOCK IN ORDER TO PROTECT
       AIG'S TAX ATTRIBUTES.

4.     TO ACT UPON A PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       AMENDMENT TO EXTEND THE EXPIRATION OF THE
       AMERICAN INTERNATIONAL GROUP, INC. TAX
       ASSET PROTECTION PLAN.

5.     TO ACT UPON A PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       AIG'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN TOWER CORPORATION                                                                  Agenda Number:  934590945
--------------------------------------------------------------------------------------------------------------------------
        Security:  03027X100
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  AMT
            ISIN:  US03027X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GUSTAVO LARA CANTU                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RAYMOND P. DOLAN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT D. HORMATS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CRAIG MACNAB                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOANN A. REED                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PAMELA D.A. REEVE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID E. SHARBUTT                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES D. TAICLET, JR.               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SAMME L. THOMPSON                   Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY WITH WHICH THE COMPANY WILL HOLD
       A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN WATER WORKS COMPANY, INC.                                                          Agenda Number:  934561451
--------------------------------------------------------------------------------------------------------------------------
        Security:  030420103
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  AWK
            ISIN:  US0304201033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JULIE A. DOBSON                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL J. EVANSON                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARTHA CLARK GOSS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: VERONICA M. HAGEN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JULIA L. JOHNSON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KARL F. KURZ                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE MACKENZIE                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUSAN N. STORY                      Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF THE APPROVAL, ON AN ADVISORY
       BASIS, OF THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE AMERICAN WATER WORKS                      Mgmt          For                            For
       COMPANY, INC. 2017 OMNIBUS EQUITY
       COMPENSATION PLAN.

5.     APPROVAL OF THE AMERICAN WATER WORKS                      Mgmt          For                            For
       COMPANY, INC. AND ITS DESIGNATED
       SUBSIDIARIES 2017 NONQUALIFIED EMPLOYEE
       STOCK PURCHASE PLAN.

6.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  934543085
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  AMP
            ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DIANNE NEAL BLIXT                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AMY DIGESO                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LON R. GREENBERG                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SIRI S. MARSHALL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEFFREY NODDLE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: H. JAY SARLES                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR.               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       WILLIAMS

2.     TO APPROVE THE COMPENSATION OF THE NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS BY A NONBINDING ADVISORY
       VOTE.

3.     TO APPROVE A NONBINDING ADVISORY VOTE ON                  Mgmt          1 Year                         For
       THE FREQUENCY OF SHAREHOLDER APPROVAL OF
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  934569039
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DR. DAVID BALTIMORE                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MR. FRANCOIS DE                     Mgmt          For                            For
       CARBONNEL

1D.    ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MR. GREG C. GARLAND                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MR. FRED HASSAN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DR. REBECCA M.                      Mgmt          For                            For
       HENDERSON

1H.    ELECTION OF DIRECTOR: MR. FRANK C.                        Mgmt          For                            For
       HERRINGER

1I.    ELECTION OF DIRECTOR: MR. CHARLES M.                      Mgmt          For                            For
       HOLLEY, JR.

1J.    ELECTION OF DIRECTOR: DR. TYLER JACKS                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MS. ELLEN J. KULLMAN                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DR. RONALD D. SUGAR                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DR. R. SANDERS                      Mgmt          For                            For
       WILLIAMS

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       STOCKHOLDER VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

5.     STOCKHOLDER PROPOSAL TO ADOPT MAJORITY                    Shr           Against                        For
       VOTES CAST STANDARD FOR MATTERS PRESENTED
       BY STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 AMP LIMITED, PARRAMATTA                                                                     Agenda Number:  707874827
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0344G101
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  AU000000AMP6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT CATHERINE BRENNER AS A DIRECTOR               Mgmt          For                            For

2.B    TO RE-ELECT PATTY AKOPIANTZ AS A DIRECTOR                 Mgmt          For                            For

2.C    TO RE-ELECT TREVOR MATTHEWS AS A DIRECTOR                 Mgmt          For                            For

2.D    TO ELECT GEOFF ROBERTS AS A DIRECTOR                      Mgmt          For                            For

2.E    TO ELECT PETER VARGHESE AS A DIRECTOR                     Mgmt          For                            For

2.F    TO ELECT MIKE WILKINS AS A DIRECTOR                       Mgmt          For                            For

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

4      APPROVAL OF CHIEF EXECUTIVE OFFICER'S                     Mgmt          For                            For
       LONG-TERM INCENTIVE FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 ANADARKO PETROLEUM CORPORATION                                                              Agenda Number:  934553769
--------------------------------------------------------------------------------------------------------------------------
        Security:  032511107
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  APC
            ISIN:  US0325111070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANTHONY R. CHASE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID E. CONSTABLE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: H. PAULETT EBERHART                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CLAIRE S. FARLEY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PETER J. FLUOR                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD L. GEORGE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOSEPH W. GORDER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN R. GORDON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SEAN GOURLEY                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK C. MCKINLEY                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ERIC D. MULLINS                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: R. A. WALKER                        Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITOR.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  934524097
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RAY STATA                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: VINCENT ROCHE                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES A. CHAMPY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRUCE R. EVANS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD H. FRANK                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARK M. LITTLE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NEIL NOVICH                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KENTON J. SICCHITANO                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LISA T. SU                          Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING "SAY-ON-PAY"                   Mgmt          For                            For
       VOTE, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED IN THE
       COMPENSATION DISCUSSION AND ANALYSIS,
       EXECUTIVE COMPENSATION TABLES AND
       ACCOMPANYING NARRATIVE DISCLOSURES IN OUR
       PROXY STATEMENT.

3.     TO VOTE ON A NON-BINDING PROPOSAL REGARDING               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (EVERY 1 YEAR, 2 YEARS OR 3
       YEARS).

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLC, LONDON                                                                  Agenda Number:  707832590
--------------------------------------------------------------------------------------------------------------------------
        Security:  G03764134
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2017
          Ticker:
            ISIN:  GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

2      TO ELECT STEPHEN PEARCE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

3      TO ELECT NOLITHA FAKUDE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

4      TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT BYRON GROTE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT SIR PHILIP HAMPTON AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT MPHU RAMATLAPENG AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT JACK THOMPSON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

13     TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          For                            For
       THE COMPANY FOR THE ENSUING YEAR

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

15     TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For
       CONTAINED IN THE DIRECTORS REMUNERATION
       REPORT

16     TO APPROVE THE IMPLEMENTATION REPORT                      Mgmt          For                            For
       CONTAINED IN THE DIRECTORS REMUNERATION
       REPORT

17     TO APPROVE THAT THE MINIMUM NUMBER OF                     Mgmt          For                            For
       DIRECTORS BE REDUCED FROM TEN TO FIVE

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

19     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

20     TO AUTHORISE THE PURCHASE OF OWN SHARES                   Mgmt          For                            For

21     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS (OTHER THAN AN AGM) ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE

CMMT   15 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 7 AND 12. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH INBEV SA/NV                                                                  Agenda Number:  707875273
--------------------------------------------------------------------------------------------------------------------------
        Security:  B639CJ108
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  BE0974293251
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

A.1.A  RECEIVE SPECIAL BOARD REPORT                              Non-Voting

A.1.B  RENEW AUTHORIZATION TO INCREASE SHARE                     Mgmt          For                            For
       CAPITAL UP TO 3 PERCENT OF ISSUED SHARE
       CAPITAL

B.1    MANAGEMENT REPORT REGARDING THE OLD                       Non-Voting
       ANHEUSER-BUSCH INBEV SA/NV

B.2    REPORT BY THE STATUTORY AUDITOR REGARDING                 Non-Voting
       THE OLD AB INBEV

B.3    APPROVAL OF THE ACCOUNTS OF THE OLD AB                    Mgmt          For                            For
       INBEV

B.4    APPROVE DISCHARGE TO THE DIRECTORS OF THE                 Mgmt          For                            For
       OLD AB INBEV

B.5    APPROVE DISCHARGE OF AUDITORS OF THE OLD AB               Mgmt          For                            For
       INBEV

B.6    RECEIVE DIRECTORS' REPORTS                                Non-Voting

B.7    RECEIVE AUDITORS' REPORTS                                 Non-Voting

B.8    RECEIVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting
       AND STATUTORY REPORTS

B.9    ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

B.10   APPROVE DISCHARGE TO THE DIRECTORS                        Mgmt          For                            For

B.11   APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

B12.A  ELECT M.J. BARRINGTON AS DIRECTOR                         Mgmt          Against                        Against

B12.B  ELECT W.F. GIFFORD JR. AS DIRECTOR                        Mgmt          Against                        Against

B12.C  ELECT A. SANTO DOMINGO DAVILA AS DIRECTOR                 Mgmt          Against                        Against

B13.A  APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

B13.B  APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

B13.C  APPROVE NON-EXECUTIVE DIRECTOR STOCK OPTION               Mgmt          Against                        Against
       GRANTS

C.1    AUTHORIZE IMPLEMENTATION OF APPROVED                      Mgmt          For                            For
       RESOLUTIONS AND FILING OF REQUIRED
       DOCUMENTS/FORMALITIES AT TRADE REGISTRY




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES                                                       Agenda Number:  707344002
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6399C107
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2016
          Ticker:
            ISIN:  BE0003793107
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY,
       THE TRANSACTION, INCLUDING THE ACQUISITION
       BY AB INBEV OF THE SHARES OF NEWBELCO AT A
       PRICE OF GBP 0.45 EACH UNDER THE BELGIAN
       OFFER, FOR A VALUE EXCEEDING ONE THIRD OF
       THE CONSOLIDATED ASSETS OF AB INBEV

2      ACKNOWLEDGEMENT BY THE SHAREHOLDERS OF THE                Non-Voting
       FOLLOWING DOCUMENTS, OF WHICH THEY CAN
       OBTAIN A COPY FREE OF CHARGE: THE COMMON
       DRAFT TERMS OF MERGER DRAWN UP BY THE
       BOARDS OF DIRECTORS OF THE MERGING
       COMPANIES IN ACCORDANCE WITH ARTICLE 693 OF
       THE BELGIAN COMPANIES CODE (THE "MERGER
       TERMS"); THE REPORT PREPARED BY THE BOARD
       OF DIRECTORS OF THE COMPANY IN ACCORDANCE
       WITH ARTICLE 694 OF THE BELGIAN COMPANIES
       CODE; THE REPORT PREPARED BY THE STATUTORY
       AUDITOR OF THE COMPANY IN ACCORDANCE WITH
       ARTICLE 695 OF THE BELGIAN COMPANIES CODE

3      COMMUNICATION REGARDING SIGNIFICANT CHANGES               Non-Voting
       IN THE ASSETS AND LIABILITIES OF THE
       MERGING COMPANIES BETWEEN THE DATE OF THE
       MERGER TERMS AND THE DATE OF THE
       SHAREHOLDERS' MEETING, IN ACCORDANCE WITH
       ARTICLE 696 OF THE BELGIAN COMPANIES CODE

4      APPROVE (I) THE MERGER TERMS, (II) THE                    Mgmt          For                            For
       BELGIAN MERGER, SUBJECT TO THE CONDITIONS
       SET OUT IN THE MERGER TERMS AND EFFECTIVE
       UPON PASSING OF THE FINAL NOTARIAL DEED,
       AND (III) THE DISSOLUTION WITHOUT
       LIQUIDATION OF AB INBEV UPON COMPLETION OF
       THE BELGIAN MERGER

5      APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY,
       (I) THE DELISTING OF THE SECURITIES OF THE
       COMPANY FROM EURONEXT BRUSSELS, (II) THE
       DELISTING OF THE SECURITIES OF THE COMPANY
       FROM THE JOHANNESBURG STOCK EXCHANGE, AND
       (III) THE CANCELLATION OF THE REGISTRATION
       OF THE SECURITIES OF THE COMPANY WITH THE
       NATIONAL SECURITIES REGISTRY (RNV)
       MAINTAINED BY THE MEXICAN SECURITIES AND
       BANKING COMMISSION (COMISION NACIONAL
       BANCARIA Y DE VALORES OR CNBV) AND THE
       DELISTING OF SUCH SECURITIES FROM THE BOLSA
       MEXICANA DE VALORES, S.A.B. DE C.V. (BMV),
       ALL SUCH DELISTINGS AND CANCELLATION OF
       REGISTRATION SUBJECT TO AND WITH EFFECT AS
       OF COMPLETION OF THE BELGIAN MERGER

6      APPROVE THE DELEGATION OF POWERS TO: (I)                  Mgmt          For                            For
       ANY DIRECTOR OF THE COMPANY FROM TIME TO
       TIME, SABINE CHALMERS, LUCAS LIRA, BENOIT
       LOORE, ANN RANDON, PATRICIA FRIZO, GERT
       BOULANGE, JAN VANDERMEERSCH, PHILIP GORIS
       AND ROMANIE DENDOOVEN (EACH AN "AUTHORISED
       PERSON"), EACH ACTING TOGETHER WITH ANOTHER
       AUTHORISED PERSON, TO ACKNOWLEDGE BY
       NOTARIAL DEED THE COMPLETION OF THE BELGIAN
       MERGER AFTER COMPLETION OF THE CONDITIONS
       PRECEDENT SET OUT IN THE MERGER TERMS; (II)
       THE BOARD OF DIRECTORS FOR THE
       IMPLEMENTATION OF THE RESOLUTIONS PASSED;
       AND (III) BENOIT LOORE, ANN RANDON,
       PATRICIA FRIZO, GERT BOULANGE, JAN
       VANDERMEERSCH, PHILIP GORIS, ROMANIE
       DENDOOVEN, PHILIP VAN NEVEL AND ELS DE
       TROYER, EACH ACTING ALONE AND WITH POWER TO
       SUB-DELEGATE, THE POWER TO PROCEED TO ALL
       FORMALITIES AT A BUSINESS DESK IN ORDER TO
       PERFORM THE INSCRIPTION AND/OR THE
       MODIFICATION OF THE COMPANY'S DATA IN THE
       CROSSROAD BANK OF LEGAL ENTITIES AND, IF
       NECESSARY, AT THE ADMINISTRATION FOR THE
       VALUE ADDED TAX




--------------------------------------------------------------------------------------------------------------------------
 ANTERO RESOURCES CORPORATION                                                                Agenda Number:  934622235
--------------------------------------------------------------------------------------------------------------------------
        Security:  03674X106
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  AR
            ISIN:  US03674X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL M. RADY                                              Mgmt          For                            For
       GLEN C. WARREN, JR.                                       Mgmt          For                            For
       JAMES R. LEVY                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       ANTERO RESOURCES CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 APA GROUP, SYDNEY                                                                           Agenda Number:  707413364
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0437B100
    Meeting Type:  AGM
    Meeting Date:  27-Oct-2016
          Ticker:
            ISIN:  AU000000APA1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BELOW RESOLUTION 1 IS FOR                Non-Voting
       AUSTRALIAN PIPELINE LIMITED

1      NOMINATION OF STEVEN CRANE FOR RE-ELECTION                Mgmt          For                            For
       AS A DIRECTOR

CMMT   PLEASE NOTE THAT BELOW RESOLUTION 2 IS FOR                Non-Voting
       AUSTRALIAN PIPELINE TRUST AND APT
       INVESTMENT TRUST

2      NOMINATION OF JOHN FLETCHER FOR RE-ELECTION               Mgmt          For                            For
       AS A DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  934520556
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2017
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES BELL                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIM COOK                            Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AL GORE                             Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BOB IGER                            Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANDREA JUNG                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ART LEVINSON                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RON SUGAR                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUE WAGNER                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION

5.     A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE               Shr           Against                        For
       GIVING - RECIPIENTS, INTENTS AND BENEFITS"

6.     A SHAREHOLDER PROPOSAL REGARDING DIVERSITY                Shr           Against                        For
       AMONG OUR SENIOR MANAGEMENT AND BOARD OF
       DIRECTORS

7.     A SHAREHOLDER PROPOSAL ENTITLED                           Shr           Against                        For
       "SHAREHOLDER PROXY ACCESS AMENDMENTS"

8.     A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE                Shr           Against                        For
       COMPENSATION REFORM"

9.     A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES               Shr           Against                        For
       TO RETAIN SIGNIFICANT STOCK"




--------------------------------------------------------------------------------------------------------------------------
 ARC RESOURCES LTD.                                                                          Agenda Number:  934566982
--------------------------------------------------------------------------------------------------------------------------
        Security:  00208D408
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  AETUF
            ISIN:  CA00208D4084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       DAVID R. COLLYER                                          Mgmt          For                            For
       JOHN P. DIELWART                                          Mgmt          For                            For
       FRED J. DYMENT                                            Mgmt          For                            For
       TIMOTHY J. HEARN                                          Mgmt          For                            For
       JAMES C. HOUCK                                            Mgmt          For                            For
       HAROLD N. KVISLE                                          Mgmt          For                            For
       KATHLEEN M. O'NEILL                                       Mgmt          For                            For
       HERBERT C. PINDER, JR.                                    Mgmt          For                            For
       WILLIAM G. SEMBO                                          Mgmt          For                            For
       NANCY L. SMITH                                            Mgmt          For                            For
       MYRON M. STADNYK                                          Mgmt          For                            For

02     TO APPOINT PRICEWATERHOUSECOOPERS LLP                     Mgmt          For                            For
       (PWC), CHARTERED ACCOUNTANTS, AS AUDITORS
       TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT
       ANNUAL MEETING OF THE CORPORATION, AT SUCH
       REMUNERATION AS MAY BE DETERMINED BY THE
       BOARD OF DIRECTORS OF THE CORPORATION.

03     A RESOLUTION TO APPROVE THE CORPORATION'S                 Mgmt          For                            For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ARCELORMITTAL SA, LUXEMBOURG                                                                Agenda Number:  708082261
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0302D129
    Meeting Type:  MIX
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  LU0323134006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID'S 757567 AND 752671 AS THERE IS
       ONLY ONE MIX MEETING FOR THIS ISIN. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      PRESENTATION OF THE MANAGEMENT REPORT OF                  Non-Voting
       THE BOARD OF DIRECTORS (THE "BOARD OF
       DIRECTORS") AND THE REPORTS OF THE
       INDEPENDENT AUDITOR ON THE FINANCIAL
       STATEMENTS OF THE COMPANY (THE "PARENT
       COMPANY FINANCIAL STATEMENTS") AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       ARCELORMITTAL GROUP (THE "CONSOLIDATED
       FINANCIAL STATEMENTS") FOR THE FINANCIAL
       YEAR 2016 IN EACH CASE PREPARED IN
       ACCORDANCE WITH THE INTERNATIONAL FINANCIAL
       REPORTING STANDARDS ("IFRS") AS ADOPTED BY
       THE EUROPEAN UNION

A.I    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2016

A.II   APPROVAL OF THE PARENT COMPANY FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2016

A.III  ALLOCATION OF RESULTS AND DETERMINATION OF                Mgmt          For                            For
       THE DIVIDEND

A.IV   APPROVE THE REMUNERATION OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS IN RELATION TO THE
       FINANCIAL YEAR 2016

A.V    DISCHARGE OF THE DIRECTORS.                               Mgmt          For                            For

A.VI   REELECTION OF MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS: LAKSHMI N. MITTAL

A.VII  REELECTION OF MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS: BRUNO LAFONT

AVIII  REELECTION OF MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS: MICHEL WURTH

A.IX   APPOINTMENT OF AN INDEPENDENT AUDITOR IN                  Mgmt          For                            For
       RELATION TO THE PARENT COMPANY FINANCIAL
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2016

A.X    AUTHORISATION OF GRANTS OF SHARE BASED                    Mgmt          For                            For
       INCENTIVES

E.I    DECISION TO EFFECT A SHARE CONSOLIDATION                  Mgmt          For                            For
       WITH RESPECT TO ALL OUTSTANDING SHARES OF
       THE COMPANY BY MEANS OF A 1-FOR-3 REVERSE
       STOCK SPLIT ON THE EFFECTIVE DATE (AS
       DEFINED BELOW) AND TO AMEND ARTICLE 5.1 OF
       THE ARTICLES OF ASSOCIATION ACCORDINGLY
       (THE "REVERSE STOCK SPLIT")

E.II   DECISION TO ADJUST, RENEW AND EXTEND THE                  Mgmt          For                            For
       SCOPE OF THE AUTHORISED SHARE CAPITAL OF
       THE COMPANY, TO AUTHORISE THE BOARD OF
       DIRECTORS TO LIMIT OR CANCEL THE
       PREFERENTIAL SUBSCRIPTION RIGHT OF EXISTING
       SHAREHOLDERS AND TO AMEND ARTICLES 5.2 AND
       5.5 OF THE ARTICLES OF ASSOCIATION
       ACCORDINGLY

E.III  DECISION TO AMEND ARTICLES 4, 5, 7, 8, 9,                 Mgmt          For                            For
       11, 13, 14 AND 15 OF THE ARTICLES OF
       ASSOCIATION TO REFLECT RECENT CHANGES IN
       LUXEMBOURG LAW

E.IV   APPROVAL OF THE COMPULSORY                                Mgmt          For                            For
       DEMATERIALISATION OF ALL THE SHARES IN THE
       COMPANY IN ACCORDANCE WITH THE LAW OF 6TH
       APRIL 2013 ON DEMATERIALISED SECURITIES AND
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS TO INTER ALIA DETERMINE THE
       EFFECTIVE DATE OF SUCH COMPULSORY
       DEMATERIALISATION




--------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  934553771
--------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  ADM
            ISIN:  US0394831020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.L. BOECKMANN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: T.K. CREWS                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: P. DUFOUR                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: D.E. FELSINGER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: S.F. HARRISON                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.R.LUCIANO                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: P.J. MOORE                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: F.J. SANCHEZ                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: D.A. SANDLER                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: D.T. SHIH                           Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: K.R. WESTBROOK                      Mgmt          Against                        Against

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ARISTOCRAT LEISURE LIMITED                                                                  Agenda Number:  707700921
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0521T108
    Meeting Type:  AGM
    Meeting Date:  27-Feb-2017
          Ticker:
            ISIN:  AU000000ALL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 6, 7 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

1      APPOINTMENT OF DIRECTOR - MRS A TANSEY                    Mgmt          For                            For

2      APPOINTMENT OF DIRECTOR - MRS S SUMMERS                   Mgmt          For                            For
       COUDER

3      APPOINTMENT OF DIRECTOR - MR P RAMSEY                     Mgmt          For                            For

4      RE-ELECTION OF DIRECTOR - MR DCP BANKS                    Mgmt          For                            For

5      RE-ELECTION OF DIRECTOR - MS K CONLON                     Mgmt          For                            For

6      APPROVAL FOR THE GRANT OF PERFORMANCE SHARE               Mgmt          For                            For
       RIGHTS TO THE INCOMING CHIEF EXECUTIVE
       OFFICER AND MANAGING DIRECTOR UNDER THE
       LONG TERM INCENTIVE PLAN

7      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

8      APPROVAL OF AMENDMENTS TO CONSTITUTION                    Mgmt          For                            For

9      REINSERTION OF PROPORTIONAL TAKEOVER                      Mgmt          For                            For
       APPROVAL PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 ARKEMA SA, COLOMBES                                                                         Agenda Number:  708140619
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0392W125
    Meeting Type:  MIX
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  FR0010313833
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 743951 DUE TO ADDITION OF
       RESOLUTION A. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0322/201703221700642.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016 AND SETTING OF THE
       DIVIDEND: EUR 2.05 PER SHARE

O.4    APPROVAL OF THE STATUTORY AUDITORS' REPORT                Mgmt          For                            For
       PURSUANT TO THE REGULATED AGREEMENTS AND
       COMMITMENTS IN ARTICLES L.225-38 AND
       FOLLOWING THE FRENCH COMMERCIAL CODE

O.5    RATIFICATION OF THE COOPTATION OF MRS                     Mgmt          For                            For
       MARIE-JOSE DONSION AS DIRECTOR

O.6    RENEWAL OF THE TERM OF MR MARC PANDRAUD AS                Mgmt          For                            For
       DIRECTOR

O.7    RENEWAL OF THE TERM OF MR THIERRY MORIN AS                Mgmt          For                            For
       DIRECTOR

O.8    APPOINTMENT OF MS YANNICK ASSOUAD AS                      Mgmt          For                            For
       DIRECTOR

O.9    APPROVAL OF THE PRINCIPLES AND DETERMINING                Mgmt          For                            For
       CRITERIA FOR THE ALLOCATION AND DESIGNATION
       OF THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS COMPOSING THE TOTAL COMPENSATION
       AND BENEFITS OF EVERY KIND DUE TO THE CHIEF
       EXECUTIVE OFFICER

O.10   SHAREHOLDER CONSULTATION ON THE                           Mgmt          For                            For
       COMPENSATION OWED OR PAID TO THE CHIEF
       EXECUTIVE OFFICER IN 2016

O.11   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR DURATION OF 18 MONTHS, TO
       TRADE IN COMPANY SHARES

E.12   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR DURATION OF 24 MONTHS, TO
       REDUCE THE SHARE CAPITAL BY MEANS OF SHARE
       CANCELLATION

E.13   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPROVE STOCK
       DIVIDEND PROGRAM (CASH OR SHARES)




--------------------------------------------------------------------------------------------------------------------------
 ARROW ELECTRONICS, INC.                                                                     Agenda Number:  934560980
--------------------------------------------------------------------------------------------------------------------------
        Security:  042735100
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  ARW
            ISIN:  US0427351004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARRY W. PERRY                                            Mgmt          For                            For
       PHILIP K. ASHERMAN                                        Mgmt          For                            For
       GAIL E. HAMILTON                                          Mgmt          For                            For
       JOHN N. HANSON                                            Mgmt          For                            For
       RICHARD S. HILL                                           Mgmt          Withheld                       Against
       M.F. (FRAN) KEETH                                         Mgmt          For                            For
       ANDREW C. KERIN                                           Mgmt          For                            For
       MICHAEL J. LONG                                           Mgmt          For                            For
       STEPHEN C. PATRICK                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  934556498
--------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  AJG
            ISIN:  US3635761097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHERRY S. BARRAT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM L. BAX                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: D. JOHN COLDMAN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. PATRICK GALLAGHER,               Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: ELBERT O. HAND                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID S. JOHNSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KAY W. MCCURDY                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RALPH J. NICOLETTI                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL                 Mgmt          For                            For

2.     APPROVAL OF THE 2017 LONG-TERM INCENTIVE                  Mgmt          For                            For
       PLAN INCLUDING AUTHORIZED SHARES THEREUNDER
       AND MATERIAL TERMS OF PERFORMANCE GOALS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
       2017.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       STOCKHOLDER VOTES TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ASAHI GROUP HOLDINGS,LTD.                                                                   Agenda Number:  707810215
--------------------------------------------------------------------------------------------------------------------------
        Security:  J02100113
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2017
          Ticker:
            ISIN:  JP3116000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Izumiya, Naoki                         Mgmt          For                            For

2.2    Appoint a Director Koji, Akiyoshi                         Mgmt          For                            For

2.3    Appoint a Director Takahashi, Katsutoshi                  Mgmt          For                            For

2.4    Appoint a Director Okuda, Yoshihide                       Mgmt          For                            For

2.5    Appoint a Director Kagami, Noboru                         Mgmt          For                            For

2.6    Appoint a Director Hamada, Kenji                          Mgmt          For                            For

2.7    Appoint a Director Bando, Mariko                          Mgmt          For                            For

2.8    Appoint a Director Tanaka, Naoki                          Mgmt          For                            For

2.9    Appoint a Director Kosaka, Tatsuro                        Mgmt          For                            For

2.10   Appoint a Director Katsuki, Atsushi                       Mgmt          For                            For

3      Appoint a Corporate Auditor Kawakami,                     Mgmt          For                            For
       Yutaka

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation




--------------------------------------------------------------------------------------------------------------------------
 ASAHI KASEI CORPORATION                                                                     Agenda Number:  708233729
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0242P110
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3111200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ito, Ichiro                            Mgmt          Against                        Against

1.2    Appoint a Director Kobori, Hideki                         Mgmt          Against                        Against

1.3    Appoint a Director Nakao, Masafumi                        Mgmt          Against                        Against

1.4    Appoint a Director Sakamoto, Shuichi                      Mgmt          Against                        Against

1.5    Appoint a Director Kakizawa, Nobuyuki                     Mgmt          Against                        Against

1.6    Appoint a Director Hashizume, Soichiro                    Mgmt          For                            For

1.7    Appoint a Director Ichino, Norio                          Mgmt          Against                        Against

1.8    Appoint a Director Shiraishi, Masumi                      Mgmt          Against                        Against

1.9    Appoint a Director Tatsuoka, Tsuneyoshi                   Mgmt          Against                        Against

2.1    Appoint a Corporate Auditor Kobayashi, Yuji               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Konishi, Hikoe                Mgmt          For                            For

3      Approve Details of Stock Compensation to be               Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 ASCENDAS REAL ESTATE INVESTMENT TRUST                                                       Agenda Number:  707687010
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0205X103
    Meeting Type:  EGM
    Meeting Date:  25-Jan-2017
          Ticker:
            ISIN:  SG1M77906915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE THE PROPOSED ACQUISITION                       Mgmt          For                            For

2      TO APPROVE THE PROPOSED ISSUANCE OF THE                   Mgmt          For                            For
       CONSIDERATION UNITS (CONDITIONAL UPON
       RESOLUTION 1 BEING PASSED)




--------------------------------------------------------------------------------------------------------------------------
 ASCENDAS REAL ESTATE INVESTMENT TRUST                                                       Agenda Number:  708284536
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0205X103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  SG1M77906915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO RECEIVE AND ADOPT THE REPORT OF THE                    Mgmt          For                            For
       TRUSTEE OF ASCENDAS REIT ISSUED BY HSBC
       INSTITUTIONAL TRUST SERVICES (SINGAPORE)
       LIMITED (AS TRUSTEE OF ASCENDAS REIT) (THE
       "TRUSTEE"), THE STATEMENT BY THE MANAGER
       ISSUED BY ASCENDAS FUNDS MANAGEMENT (S)
       LIMITED (AS MANAGER OF ASCENDAS REIT) (THE
       "MANAGER"), AND THE AUDITED FINANCIAL
       STATEMENTS OF ASCENDAS REIT FOR THE
       FINANCIAL YEAR ENDED 31 MARCH 2017 AND THE
       AUDITORS' REPORT THEREON

O.2    TO RE-APPOINT ERNST & YOUNG LLP ("E&Y") AS                Mgmt          For                            For
       AUDITORS OF ASCENDAS REIT TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT AGM OF
       ASCENDAS REIT, AND TO AUTHORISE THE MANAGER
       TO FIX THEIR REMUNERATION

O.3    THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE MANAGER, TO: (A) (I) ISSUE UNITS IN
       ASCENDAS REIT ("UNITS") WHETHER BY WAY OF
       RIGHTS, BONUS OR OTHERWISE; AND/ OR (II)
       MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
       BUT NOT LIMITED TO THE CREATION AND ISSUE
       OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO UNITS, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE MANAGER
       MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
       AND (B) ISSUE UNITS IN PURSUANCE OF ANY
       INSTRUMENT MADE OR GRANTED BY THE MANAGER
       WHILE THIS RESOLUTION WAS IN FORCE
       (NOTWITHSTANDING THAT THE AUTHORITY
       CONFERRED BY THIS RESOLUTION MAY HAVE
       CEASED TO BE IN FORCE AT THE TIME SUCH
       UNITS ARE ISSUED), PROVIDED THAT: (1) THE
       AGGREGATE NUMBER OF UNITS TO BE ISSUED
       PURSUANT TO THIS RESOLUTION (INCLUDING
       UNITS TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER
       CENT (50%) OF THE TOTAL NUMBER OF ISSUED
       UNITS (EXCLUDING TREASURY UNITS, IF ANY)
       (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (2) BELOW), OF WHICH THE
       AGGREGATE NUMBER OF UNITS TO BE ISSUED
       OTHER THAN ON A PRO RATA BASIS TO
       UNITHOLDERS SHALL NOT EXCEED TWENTY PER
       CENT (20%) OF THE TOTAL NUMBER OF ISSUED
       UNITS (EXCLUDING TREASURY UNITS, IF ANY)
       (AS CALCULATED IN ACCORDANCE WITH SUB-
       PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH
       MANNER OF CALCULATION AS MAY BE PRESCRIBED
       BY SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED ("SGX-ST") FOR THE PURPOSE OF
       DETERMINING THE AGGREGATE NUMBER OF UNITS
       THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
       ABOVE, THE TOTAL NUMBER OF ISSUED UNITS
       (EXCLUDING TREASURY UNITS, IF ANY) SHALL BE
       BASED ON THE NUMBER OF ISSUED UNITS
       (EXCLUDING TREASURY UNITS, IF ANY) AT THE
       TIME THIS RESOLUTION IS PASSED, AFTER
       ADJUSTING FOR: (A) ANY NEW UNITS ARISING
       FROM THE CONVERSION OR EXERCISE OF ANY
       INSTRUMENTS WHICH ARE OUTSTANDING AT THE
       TIME THIS RESOLUTION IS PASSED; AND (B) ANY
       SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
       SUBDIVISION OF UNITS; (3) IN EXERCISING THE
       AUTHORITY CONFERRED BY THIS RESOLUTION, THE
       MANAGER SHALL COMPLY WITH THE PROVISIONS OF
       THE LISTING MANUAL OF THE SGX-ST (THE
       "LISTING MANUAL") FOR THE TIME BEING IN
       FORCE (UNLESS SUCH COMPLIANCE HAS BEEN
       WAIVED BY THE SGX-ST) AND THE TRUST DEED
       CONSTITUTING ASCENDAS REIT (AS AMENDED)
       (THE "TRUST DEED") FOR THE TIME BEING IN
       FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED
       BY THE MONETARY AUTHORITY OF SINGAPORE);
       (4) (UNLESS REVOKED OR VARIED BY THE
       UNITHOLDERS IN A GENERAL MEETING) THE
       AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL CONTINUE IN FORCE UNTIL (I) THE
       CONCLUSION OF THE NEXT AGM OF ASCENDAS REIT
       OR (II) THE DATE BY WHICH THE NEXT AGM OF
       ASCENDAS REIT IS REQUIRED BY APPLICABLE
       REGULATIONS TO BE HELD, WHICHEVER IS
       EARLIER; (5) WHERE THE TERMS OF THE ISSUE
       OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT
       TO THE NUMBER OF INSTRUMENTS OR UNITS INTO
       WHICH THE INSTRUMENTS MAY BE CONVERTED, IN
       THE EVENT OF RIGHTS, BONUS OR OTHER
       CAPITALISATION ISSUES OR ANY OTHER EVENTS,
       THE MANAGER IS AUTHORISED TO ISSUE
       ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
       SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE AT THE TIME THE
       INSTRUMENTS OR UNITS ARE ISSUED; AND (6)
       THE MANAGER AND THE TRUSTEE BE AND ARE
       HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
       DO ALL SUCH ACTS AND THINGS (INCLUDING
       EXECUTING ALL SUCH DOCUMENTS AS MAY BE
       REQUIRED) AS THE MANAGER OR, AS THE CASE
       MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
       OR NECESSARY OR IN THE INTEREST OF ASCENDAS
       REIT TO GIVE EFFECT TO THE AUTHORITY
       CONFERRED BY THIS RESOLUTION

E.4    THAT: (A) APPROVAL BE AND IS HEREBY GIVEN                 Mgmt          For                            For
       TO SUPPLEMENT THE TRUST DEED WITH THE
       PROPOSED AMENDMENTS TO THE TRUST DEED SET
       OUT IN THE ANNEX (THE "TRUST DEED
       SUPPLEMENT") TO THE APPENDIX CIRCULATED TO
       UNITHOLDERS DATED 7 JUNE 2017 (THE
       "APPENDIX"); AND (B) THE MANAGER AND THE
       TRUSTEE, BE AND ARE HEREBY SEVERALLY
       AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS
       AND THINGS (INCLUDING EXECUTING ALL SUCH
       DOCUMENTS AS MAY BE REQUIRED) AS THE
       MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE
       MAY CONSIDER EXPEDIENT OR NECESSARY OR IN
       THE INTERESTS OF ASCENDAS REIT TO GIVE
       EFFECT TO THIS RESOLUTION

O.5    THAT SUBJECT TO AND CONDITIONAL UPON THE                  Mgmt          For                            For
       PASSING OF EXTRAORDINARY RESOLUTION 4: (A)
       THE EXERCISE OF ALL THE POWERS OF THE
       MANAGER TO REPURCHASE ISSUED UNITS FOR AND
       ON BEHALF OF ASCENDAS REIT NOT EXCEEDING IN
       AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
       DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
       DETERMINED BY THE MANAGER FROM TIME TO TIME
       UP TO THE MAXIMUM PRICE (AS HEREAFTER
       DEFINED), WHETHER BY WAY OF: (I) MARKET
       REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE
       CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR
       THE TIME BEING ON WHICH THE UNITS MAY BE
       LISTED AND QUOTED; AND/OR (II) OFF-MARKET
       REPURCHASE(S) (WHICH ARE NOT MARKET
       REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL
       ACCESS SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE MANAGER AS IT CONSIDERS
       FIT IN ACCORDANCE WITH THE TRUST DEED, AS
       PROPOSED TO BE SUPPLEMENTED BY THE TRUST
       DEED SUPPLEMENT, AND OTHERWISE IN
       ACCORDANCE WITH ALL APPLICABLE LAWS AND
       REGULATIONS INCLUDING THE LISTING MANUAL OF
       THE SGX-ST, OR, AS THE CASE MAY BE, SUCH
       OTHER STOCK EXCHANGE FOR THE TIME BEING ON
       WHICH THE UNITS MAY BE LISTED AND QUOTED,
       BE AND IS HEREBY AUTHORISED AND APPROVED
       GENERALLY AND UNCONDITIONALLY (THE "UNIT
       BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR
       VARIED BY THE UNITHOLDERS IN A GENERAL
       MEETING) THE AUTHORITY CONFERRED ON THE
       MANAGER PURSUANT TO THE UNIT BUY-BACK
       MANDATE MAY BE EXERCISED BY THE MANAGER AT
       ANY TIME AND FROM TIME TO TIME DURING THE
       PERIOD COMMENCING FROM THE DATE OF THE
       PASSING OF THIS RESOLUTION AND EXPIRING ON
       THE EARLIEST OF: (I) THE DATE ON WHICH THE
       NEXT AGM OF ASCENDAS REIT IS HELD; (II) THE
       DATE BY WHICH THE NEXT AGM OF ASCENDAS REIT
       IS REQUIRED BY APPLICABLE LAWS AND
       REGULATIONS OR THE TRUST DEED TO BE HELD;
       AND (III) THE DATE ON WHICH REPURCHASE OF
       UNITS PURSUANT TO THE UNIT BUY-BACK MANDATE
       IS CARRIED OUT TO THE FULL EXTENT MANDATED;
       (C) IN THIS RESOLUTION: "AVERAGE CLOSING
       PRICE" MEANS THE AVERAGE OF THE CLOSING
       MARKET PRICES OF THE UNITS OVER THE LAST
       FIVE MARKET DAYS, ON WHICH TRANSACTIONS IN
       THE UNITS WERE RECORDED, IMMEDIATELY
       PRECEDING THE DATE OF THE MARKET REPURCHASE
       OR, AS THE CASE MAY BE, THE DATE OF THE
       MAKING OF THE OFFER PURSUANT TO THE
       OFF-MARKET REPURCHASE, AND DEEMED TO BE
       ADJUSTED FOR ANY CORPORATE ACTION THAT
       OCCURS AFTER THE RELEVANT FIVE MARKET DAYS;
       "DATE OF THE MAKING OF THE OFFER" MEANS THE
       DATE ON WHICH THE MANAGER MAKES AN OFFER
       FOR AN OFF-MARKET REPURCHASE, STATING
       THEREIN THE REPURCHASE PRICE (WHICH SHALL
       NOT BE MORE THAN THE MAXIMUM PRICE FOR AN
       OFF-MARKET REPURCHASE) FOR EACH UNIT AND
       THE RELEVANT TERMS OF THE EQUAL ACCESS
       SCHEME FOR EFFECTING THE OFF-MARKET
       REPURCHASE; "MARKET DAY" MEANS A DAY ON
       WHICH THE SGX-ST OR, AS THE CASE MAY BE,
       SUCH OTHER STOCK EXCHANGE FOR THE TIME
       BEING ON WHICH THE UNITS MAY BE LISTED AND
       QUOTED, IS OPEN FOR TRADING IN SECURITIES;
       "MAXIMUM LIMIT" MEANS THAT NUMBER OF UNITS
       REPRESENTING 5.0% OF THE TOTAL NUMBER OF
       ISSUED UNITS AS AT THE DATE OF THE PASSING
       OF THIS RESOLUTION (EXCLUDING TREASURY
       UNITS, IF ANY); AND "MAXIMUM PRICE" IN
       RELATION TO THE UNITS TO BE REPURCHASED,
       MEANS THE REPURCHASE PRICE (EXCLUDING
       BROKERAGE, STAMP DUTY, COMMISSION,
       APPLICABLE GOODS AND SERVICES TAX AND OTHER
       RELATED EXPENSES) WHICH SHALL NOT EXCEED:
       (I) IN THE CASE OF A MARKET REPURCHASE OF
       THE UNITS, 105.0% OF THE AVERAGE CLOSING
       PRICE; AND (II) IN THE CASE OF AN
       OFF-MARKET REPURCHASE OF THE UNITS, 110.0%
       OF THE AVERAGE CLOSING PRICE; AND (D) THE
       MANAGER AND THE TRUSTEE, BE AND ARE HEREBY
       SEVERALLY AUTHORISED TO COMPLETE AND DO ALL
       SUCH ACTS AND THINGS (INCLUDING EXECUTING
       SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE
       MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE
       MAY CONSIDER EXPEDIENT OR NECESSARY OR IN
       THE INTERESTS OF ASCENDAS REIT TO GIVE
       EFFECT TO THE TRANSACTIONS CONTEMPLATED
       AND/OR AUTHORISED BY THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 ASM PACIFIC TECHNOLOGY LTD, GEORGE TOWN                                                     Agenda Number:  707922046
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0535Q133
    Meeting Type:  AGM
    Meeting Date:  09-May-2017
          Ticker:
            ISIN:  KYG0535Q1331
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0329/ltn20170329571.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0329/ltn20170329521.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND OF THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF HKD 1.10 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31DECEMBER 2016

3      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE AUDITORS AND TO AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

4      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES UP TO A MAXIMUM OF 4% OF
       THE ISSUED CAPITAL OF THE COMPANY AS AT THE
       DATE OF PASSING OF THE RESOLUTION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY AS AT THE DATE
       OF PASSING OF THE RESOLUTION

6      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          For                            For
       THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF
       THE COMPANY BY ADDING THERETO THE SHARES
       BOUGHT BACK BY THE COMPANY

7      TO AMEND THE MEMORANDUM AND ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION OF THE COMPANY

8      TO ADOPT THE AMENDED AND RESTATED                         Mgmt          For                            For
       MEMORANDUM AND ARTICLES OF ASSOCIATION OF
       THE COMPANY

9      TO RE-ELECT MR. LEE WAI KWONG AS DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT MR. ROBIN GERARD NG CHER TAT AS               Mgmt          For                            For
       DIRECTOR

11     TO APPOINT MR. TSUI CHING MAN, STANLEY AS                 Mgmt          For                            For
       DIRECTOR

12     TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

13     TO FIX THE CURRENT TERM OF APPOINTMENT FOR                Mgmt          For                            For
       ALL EXISTING DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDING NV, VELDHOVEN                                                                  Agenda Number:  707844204
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059202
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  NL0010273215
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      OVERVIEW OF THE COMPANY'S BUSINESS,                       Non-Voting
       FINANCIAL SITUATION AND SUSTAINABILITY

3      DISCUSSION OF THE IMPLEMENTATION OF THE                   Non-Voting
       REMUNERATION POLICY FOR THE BOARD OF
       MANAGEMENT

4      PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR 2016,
       AS PREPARED IN ACCORDANCE WITH DUTCH LAW

5      PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT FROM LIABILITY FOR
       THEIR RESPONSIBILITIES IN THE FINANCIAL
       YEAR 2016

6      PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY FOR THEIR
       RESPONSIBILITIES IN THE FINANCIAL YEAR 2016

7      CLARIFICATION OF THE COMPANY'S RESERVES AND               Non-Voting
       DIVIDEND POLICY

8      PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.20                  Mgmt          For                            For
       PER ORDINARY SHARE

9      PROPOSAL TO ADOPT THE REVISED REMUNERATION                Mgmt          For                            For
       POLICY FOR THE BOARD OF MANAGEMENT

10     PROPOSAL TO APPROVE THE NUMBER OF SHARES                  Mgmt          For                            For
       FOR THE BOARD OF MANAGEMENT

11     PROPOSAL TO APPROVE THE NUMBER OF STOCK                   Mgmt          For                            For
       OPTIONS AND/OR SHARES FOR EMPLOYEES

12     DISCUSS MANAGEMENT BOARD COMPOSITION AND                  Non-Voting
       RECEIVE INFORMATION ON INTENDED APPOINTMENT
       OF FIRST VAN HOUT TO MANAGEMENT BOARD

13.A   COMPOSITION OF THE SUPERVISORY BOARD :                    Mgmt          For                            For
       PROPOSAL TO REAPPOINT MS. P.F.M. (PAULINE)
       VAN DER MEER MOHR AS MEMBER OF THE
       SUPERVISORY BOARD

13.B   COMPOSITION OF THE SUPERVISORY BOARD :                    Mgmt          For                            For
       PROPOSAL TO REAPPOINT MS. C.M.S. (CARLA)
       SMITS-NUSTELING AS MEMBER OF THE
       SUPERVISORY BOARD

13.C   COMPOSITION OF THE SUPERVISORY BOARD :                    Mgmt          For                            For
       PROPOSAL TO REAPPOINT MR. D.A. (DOUG) GROSE
       AS MEMBER OF THE SUPERVISORY BOARD

13.D   COMPOSITION OF THE SUPERVISORY BOARD :                    Mgmt          For                            For
       PROPOSAL TO REAPPOINT MR. W.H. (WOLFGANG)
       ZIEBART AS MEMBER OF THE SUPERVISORY BOARD

13.E   COMPOSITION OF THE SUPERVISORY BOARD :                    Non-Voting
       COMPOSITION OF THE SUPERVISORY BOARD IN
       2018

14     PROPOSAL TO ADJUST THE REMUNERATION OF THE                Mgmt          For                            For
       SUPERVISORY BOARD

15     PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V.                 Mgmt          For                            For
       AS EXTERNAL AUDITOR FOR THE REPORTING YEAR
       2018

16.A   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ISSUE ORDINARY SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
       THE PRE-EMPTION RIGHTS ACCRUING TO
       SHAREHOLDERS : AUTHORIZATION TO ISSUE
       ORDINARY SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR ORDINARY SHARES (5%)

16.B   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ISSUE ORDINARY SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
       THE PRE-EMPTION RIGHTS ACCRUING TO
       SHAREHOLDERS : AUTHORIZATION TO RESTRICT OR
       EXCLUDE PRE-EMPTION RIGHTS WITH REGARDS TO
       16A

16.C   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ISSUE ORDINARY SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
       THE PRE-EMPTION RIGHTS ACCRUING TO
       SHAREHOLDERS : AUTHORIZATION TO ISSUE
       SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES IN CONNECTION WITH OR ON
       THE OCCASION OF MERGERS, ACQUISITIONS
       AND/OR (STRATEGIC) ALLIANCES (5%)

16.D   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ISSUE ORDINARY SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
       THE PRE-EMPTION RIGHTS ACCRUING TO
       SHAREHOLDERS : AUTHORIZATION TO RESTRICT OR
       EXCLUDE PRE-EMPTION RIGHTS WITH REGARDS TO
       16C

17.A   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ACQUIRE ORDINARY SHARES :
       AUTHORIZATION TO REPURCHASE ORDINARY SHARES
       UP TO 10% OF THE ISSUED SHARE CAPITAL

17.B   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ACQUIRE ORDINARY SHARES :
       AUTHORIZATION TO REPURCHASE ADDITIONAL
       ORDINARY SHARES UP TO 10% OF THE ISSUED
       SHARE CAPITAL

18     PROPOSAL TO CANCEL ORDINARY SHARES                        Mgmt          For                            For

19     ANY OTHER BUSINESS                                        Non-Voting

20     CLOSING                                                   Non-Voting

CMMT   20 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ASSA ABLOY AB                                                                               Agenda Number:  707854851
--------------------------------------------------------------------------------------------------------------------------
        Security:  W0817X204
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  SE0007100581
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: LARS RENSTROM

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO APPROVE THE                    Non-Voting
       MINUTES

6      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      REPORT BY THE PRESIDENT AND CEO, MR. JOHAN                Non-Voting
       MOLIN

8.A    PRESENTATION OF: THE ANNUAL REPORT AND THE                Non-Voting
       AUDIT REPORT AS WELL AS THE CONSOLIDATED
       ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP

8.B    PRESENTATION OF: THE AUDITOR'S STATEMENT                  Non-Voting
       REGARDING WHETHER THE GUIDELINES FOR
       REMUNERATION TO SENIOR MANAGEMENT ADOPTED
       ON THE PREVIOUS ANNUAL GENERAL MEETING HAVE
       BEEN COMPLIED WITH

8.C    PRESENTATION OF: THE BOARD OF DIRECTORS                   Non-Voting
       PROPOSAL REGARDING DISTRIBUTION OF PROFITS
       AND MOTIVATED STATEMENT

9.A    RESOLUTIONS REGARDING: ADOPTION OF THE                    Mgmt          For                            For
       STATEMENT OF INCOME AND THE BALANCE SHEET
       AS WELL AS THE CONSOLIDATED STATEMENT OF
       INCOME AND THE CONSOLIDATED BALANCE SHEET

9.B    RESOLUTIONS REGARDING: DISPOSITIONS OF THE                Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET: SEK 3.00 PER SHARE

9.C    RESOLUTIONS REGARDING: DISCHARGE FROM                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO

10     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: NINE

11     DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS AND THE AUDITOR

12     ELECTION OF THE BOARD OF DIRECTORS,                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS, VICE
       CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
       AUDITOR: RE-ELECTION OF LARS RENSTROM, CARL
       DOUGLAS, ULF EWALDSSON, EVA KARLSSON,
       BIRGITTA KLASEN, EVA LINDQVIST, JOHAN MOLIN
       AND JAN SVENSSON AS MEMBERS OF THE BOARD OF
       DIRECTORS; ELECTION OF SOFIA SCHORLING
       HOGBERG AS NEW MEMBER OF THE BOARD OF
       DIRECTORS; RE-ELECTION OF LARS RENSTROM AS
       CHAIRMAN OF THE BOARD OF DIRECTORS AND CARL
       DOUGLAS AS VICE CHAIRMAN; RE-ELECTION OF
       THE REGISTERED AUDIT FIRM
       PRICEWATERHOUSECOOPERS AB, IN ACCORDANCE
       WITH THE REMUNERATION COMMITTEE'S
       RECOMMENDATION, AS AUDITOR FOR THE TIME
       PERIOD UNTIL THE END OF THE 2018 ANNUAL
       GENERAL MEETING. PRICEWATERHOUSECOOPERS AB
       HAS NOTIFIED THAT, PROVIDED THAT THE
       NOMINATION COMMITTEE'S PROPOSAL IS ADOPTED
       BY THE ANNUAL GENERAL MEETING, AUTHORIZED
       PUBLIC ACCOUNTANT BO KARLSSON WILL REMAIN
       APPOINTED AS AUDITOR IN CHARGE

13     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          For                            For
       COMMITTEE AND DETERMINATION OF THE
       ASSIGNMENT OF THE NOMINATION COMMITTEE: THE
       NOMINATION COMMITTEE SHALL CONSIST OF FIVE
       MEMBERS, WHO, UP TO AND INCLUDING THE
       ANNUAL GENERAL MEETING 2018, SHALL BE CARL
       DOUGLAS (INVESTMENT AB LATOUR), MIKAEL
       EKDAHL (MELKER SCHORLING AB), LISELOTT
       LEDIN (ALECTA), MARIANNE NILSSON (SWEDBANK
       ROBUR FONDER) AND ANDERS OSCARSSON (AMF AND
       AMF FONDER). CARL DOUGLAS SHALL BE
       APPOINTED CHAIRMAN OF THE NOMINATION
       COMMITTEE

14     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO SENIOR MANAGEMENT

15     RESOLUTION REGARDING AUTHORIZATION TO                     Mgmt          For                            For
       REPURCHASE AND TRANSFER SERIES B SHARES IN
       THE COMPANY

16     RESOLUTION REGARDING LONG TERM INCENTIVE                  Mgmt          Against                        Against
       PROGRAM

17     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ASSOCIATED BRITISH FOODS PLC, LONDON                                                        Agenda Number:  707593465
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05600138
    Meeting Type:  AGM
    Meeting Date:  09-Dec-2016
          Ticker:
            ISIN:  GB0006731235
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

4      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

5      RE-ELECT EMMA ADAMO AS DIRECTOR                           Mgmt          For                            For

6      RE-ELECT JOHN BASON AS DIRECTOR                           Mgmt          For                            For

7      RE-ELECT RUTH CAIRNIE AS DIRECTOR                         Mgmt          For                            For

8      RE-ELECT TIMOTHY CLARKE AS DIRECTOR                       Mgmt          Against                        Against

9      RE-ELECT JAVIER FERRAN AS DIRECTOR                        Mgmt          Against                        Against

10     RE-ELECT WOLFHART HAUSER AS DIRECTOR                      Mgmt          For                            For

11     ELECT RICHARD REID AS DIRECTOR                            Mgmt          For                            For

12     RE-ELECT CHARLES SINCLAIR AS DIRECTOR                     Mgmt          Against                        Against

13     RE-ELECT GEORGE WESTON AS DIRECTOR                        Mgmt          For                            For

14     REAPPOINT ERNST YOUNG LLP AS AUDITORS                     Mgmt          For                            For

15     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

16     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

19     APPROVE 2016 LONG TERM INCENTIVE PLAN                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASTELLAS PHARMA INC.                                                                        Agenda Number:  708233767
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03393105
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2017
          Ticker:
            ISIN:  JP3942400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hatanaka, Yoshihiko                    Mgmt          For                            For

2.2    Appoint a Director Yasukawa, Kenji                        Mgmt          For                            For

2.3    Appoint a Director Okajima, Etsuko                        Mgmt          For                            For

2.4    Appoint a Director Aizawa, Yoshiharu                      Mgmt          For                            For

2.5    Appoint a Director Sekiyama, Mamoru                       Mgmt          For                            For

2.6    Appoint a Director Yamagami, Keiko                        Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC, LONDON                                                                     Agenda Number:  707847286
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0593M107
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  GB0009895292
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS, THE                    Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITOR AND
       THE STRATEGIC REPORT FOR THE YEAR ENDED 31
       DECEMBER 2016

2      TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST                Mgmt          For                            For
       INTERIM DIVIDEND OF USD 0.90 (68.7 PENCE,
       SEK 7.81) PER ORDINARY SHARE AND TO CONFIRM
       AS THE FINAL DIVIDEND FOR 2016 THE SECOND
       INTERIM DIVIDEND OF USD 1.90 (150.2 PENCE,
       SEK 16.57) PER ORDINARY SHARE

3      TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITOR

4      TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

5.A    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: LEIF JOHANSSON

5.B    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: PASCAL SORIOT

5.C    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: MARC DUNOYER

5.D    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: GENEVIEVE BERGER

5.E    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: PHILIP BROADLEY

5.F    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: BRUCE BURLINGTON

5.G    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: GRAHAM CHIPCHASE

5.H    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: RUDY MARKHAM

5.I    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: SHRITI VADERA

5.J    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: MARCUS WALLENBERG

6      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          Against                        Against
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2016

7      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

8      TO AUTHORISE LIMITED POLITICAL DONATIONS                  Mgmt          For                            For

9      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

10     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

11     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

12     TO REDUCE THE NOTICE PERIOD FOR GENERAL                   Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 ASX LIMITED                                                                                 Agenda Number:  707323527
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0604U105
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2016
          Ticker:
            ISIN:  AU000000ASX7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5, AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

3.A    RE-ELECTION OF DIRECTOR DR KEN HENRY AC                   Mgmt          For                            For

3.B    ELECTION OF DIRECTOR MS MELINDA CONRAD                    Mgmt          For                            For

4      REMUNERATION REPORT                                       Mgmt          For                            For

5      GRANT OF PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          For                            For
       DIRECTOR AND CEO




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  934539935
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  T
            ISIN:  US00206R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RANDALL L. STEPHENSON               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA,                Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: RICHARD W. FISHER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT T. FORD                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GLENN H. HUTCHINS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM E. KENNARD                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL B.                          Mgmt          For                            For
       MCCALLISTER

1H.    ELECTION OF DIRECTOR: BETH E. MOONEY                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOYCE M. ROCHE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MATTHEW K. ROSE                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: GEOFFREY Y. YANG                    Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY APPROVAL OF FREQUENCY OF VOTE ON                 Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION

5.     PREPARE POLITICAL SPENDING REPORT.                        Shr           Against                        For

6.     PREPARE LOBBYING REPORT.                                  Shr           Against                        For

7.     MODIFY PROXY ACCESS REQUIREMENTS.                         Shr           Against                        For

8.     REDUCE VOTE REQUIRED FOR WRITTEN CONSENT.                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIA S.P.A., ROMA                                                                       Agenda Number:  707858051
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05404107
    Meeting Type:  OGM
    Meeting Date:  21-Apr-2017
          Ticker:
            ISIN:  IT0003506190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BALANCE SHEET AS PER 31 DECEMBER 2016.                    Mgmt          For                            For
       BOARD OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. NET INCOME ALLOCATION.
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2016. RESOLUTIONS RELATED THERETO

2      TO AUTHORIZE AS PER ART. 2357 AND                         Mgmt          Against                        Against
       FOLLOWINGS OF THE ITALIAN CIVIL CODE, AND
       ART. 132 OF THE LAW DECREE OF 24 FEBRUARY
       1998 N. 58 AND ART. 144-BIS OF THE CONSOB
       REGULATION ADOPTED WITH RESOLUTION N.
       11971/1999 AND FOLLOWING MODIFICATIONS, THE
       PURCHASE AND DISPOSAL OF OWN SHARES, UPON
       REVOCATION, COMPLETE OR PARTIAL, FOR THE
       PORTION EVENTUALLY UNEXECUTED, OF THE
       AUTHORIZATION APPROVED BY THE SHAREHOLDERS
       MEETING ON 21 APRIL 2016. RESOLUTIONS
       RELATED THERETO

3      TO APPROVE LONG TERM INCENTIVE PLANS BASED                Mgmt          Against                        Against
       ON FINANCIAL INSTRUMENTS IN FAVOUR OF
       EMPLOYEES AND DIRECTORS OF THE COMPANY AND
       OF THE COMPANIES CONTROLLED DIRECTLY OR
       INDIRECTLY BY IT. RESOLUTIONS RELATED
       THERETO

4      TO APPOINT A DIRECTOR. RESOLUTIONS RELATED                Mgmt          For                            For
       THERETO: MARCO EMILIO ANGELO PATUANO

5      RESOLUTIONS ABOUT THE FIRST SECTION OF THE                Mgmt          For                            For
       REWARDING REPORT AS PER ART. 123-TER OF THE
       LAW DECREE OF 24 FEBRUARY 1998 N. 58

CMMT   22 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR NAME IN
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ATLAS COPCO AB, NACKA                                                                       Agenda Number:  707871198
--------------------------------------------------------------------------------------------------------------------------
        Security:  W10020324
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  SE0006886750
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ELECTION OF                    Non-Voting
       CHAIR: THAT HANS STRABERG IS ELECTED CHAIR
       OF THE MEETING

2      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

3      APPROVAL OF AGENDA                                        Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       PROPERLY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ANNUAL REPORT AND THE
       CONSOLIDATED AUDITOR'S REPORT

7      THE PRESIDENT & CEO'S SPEECH AND QUESTIONS                Non-Voting
       FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS
       AND THE MANAGEMENT

8.A    DECISION REGARDING: APPROVAL OF THE PROFIT                Mgmt          For                            For
       AND LOSS ACCOUNT AND THE BALANCE SHEET AND
       THE CONSOLIDATED PROFIT AND LOSS ACCOUNT
       AND THE CONSOLIDATED BALANCE SHEET

8.B    DECISION REGARDING: DISCHARGE FROM                        Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND THE
       PRESIDENT & CEO

8.C    DECISION REGARDING: THE ALLOCATION OF THE                 Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE APPROVED
       BALANCE SHEET: THE BOARD PROPOSES THAT THE
       DIVIDEND FOR 2016 IS DECIDED TO BE SEK 6.80
       PER SHARE TO BE PAID IN TWO EQUAL
       INSTALMENTS OF SEK 3.40

8.D    DECISION REGARDING: RECORD DATE FOR                       Mgmt          For                            For
       DIVIDEND

9.A    DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTY MEMBERS: THAT NINE BOARD
       MEMBERS BE ELECTED

9.B    DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For                            For
       DEPUTY AUDITORS OR REGISTERED AUDITING
       COMPANY: THAT ONE REGISTERED AUDITING
       COMPANY BE ELECTED

10.A   ELECTION OF BOARD MEMBERS: THAT THE                       Mgmt          Against                        Against
       FOLLOWING BOARD MEMBERS ARE RE-ELECTED:
       GUNILLA BERG, STAFFAN BOHMAN, JOHAN
       FORSSELL, SABINE NEUSS, HANS STRABERG,
       ANDERS ULLBERG AND PETER WALLENBERG JR AND
       NEW ELECTION OF TINA DONIKOWSKI AND MATS
       RAHMSTROM

10.B   ELECTION OF CHAIR OF THE BOARD: THAT HANS                 Mgmt          Against                        Against
       STRABERG IS ELECTED CHAIR OF THE BOARD

10.C   ELECTION OF AUDITORS AND DEPUTY AUDITORS OR               Mgmt          For                            For
       REGISTERED AUDITING COMPANY: THAT DELOITTE
       AB IS RE-ELECTED AS THE AUDITING COMPANY
       WHICH ALSO IS THE AUDIT COMMITTEE'S
       RECOMMENDATION

11.A   DETERMINING THE REMUNERATION, IN CASH OR                  Mgmt          For                            For
       PARTIALLY IN THE FORM OF SYNTHETIC SHARES,
       TO THE BOARD OF DIRECTORS, AND THE
       REMUNERATION TO ITS COMMITTEES

11.B   DETERMINING THE REMUNERATION, TO THE                      Mgmt          For                            For
       AUDITORS OR REGISTERED AUDITING COMPANY

12.A   THE BOARD'S PROPOSAL REGARDING GUIDING                    Mgmt          For                            For
       PRINCIPLES FOR THE REMUNERATION OF SENIOR
       EXECUTIVES

12.B   THE BOARD'S PROPOSAL REGARDING A                          Mgmt          For                            For
       PERFORMANCE BASED PERSONNEL OPTION PLAN FOR
       2017

13.A   THE BOARD'S PROPOSAL REGARDING MANDATES TO                Mgmt          For                            For
       ACQUIRE SERIES A SHARES RELATED TO
       PERSONNEL OPTION PLAN FOR 2017

13.B   THE BOARD'S PROPOSAL REGARDING MANDATES TO                Mgmt          For                            For
       ACQUIRE SERIES A SHARES RELATED TO
       REMUNERATION IN THE FORM OF SYNTHETIC
       SHARES

13.C   THE BOARD'S PROPOSAL REGARDING MANDATES TO                Mgmt          For                            For
       TRANSFER SERIES A SHARES RELATED TO
       PERSONNEL OPTION PLAN FOR 2017

13.D   THE BOARD'S PROPOSAL REGARDING MANDATES TO                Mgmt          For                            For
       SELL SERIES A SHARES TO COVER COSTS RELATED
       TO SYNTHETIC SHARES TO BOARD MEMBERS

13.E   THE BOARD'S PROPOSAL REGARDING MANDATES TO                Mgmt          For                            For
       SELL SERIES A AND B SHARES TO COVER COSTS
       IN RELATION TO THE PERFORMANCE BASED
       PERSONNEL OPTION PLANS FOR 2012, 2013 AND
       2014

14     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AUCKLAND INTERNATIONAL AIRPORT LTD, AUCKLAND                                                Agenda Number:  707408046
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q06213146
    Meeting Type:  AGM
    Meeting Date:  20-Oct-2016
          Ticker:
            ISIN:  NZAIAE0002S6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL "4" AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR DO EXPECT TO OBTAIN FUTURE
       BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS

1      THAT SIR HENRY VAN DER HEYDEN BE RE-ELECTED               Mgmt          For                            For
       AS A DIRECTOR (SUPPORTED BY THE BOARD)

2      THAT MICHELLE GUTHRIE BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR (SUPPORTED BY THE BOARD)

3      THAT CHRISTINE SPRING BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR (SUPPORTED BY THE BOARD)

4      TO INCREASE THE TOTAL QUANTUM OF ANNUAL                   Mgmt          For                            For
       DIRECTORS' FEES BY NZD36,650 FROM
       NZD1,465,997 TO NZD1,502,647

5      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS FOR THE
       ENSUING YEAR




--------------------------------------------------------------------------------------------------------------------------
 AURIZON HOLDINGS LTD, BRISBANE QLD                                                          Agenda Number:  707354899
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0695Q104
    Meeting Type:  AGM
    Meeting Date:  18-Oct-2016
          Ticker:
            ISIN:  AU000000AZJ1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MR RUSSELL CAPLAN AS A                     Mgmt          For                            For
       DIRECTOR

2.B    ELECTION OF MR MICHAEL FRASER AS A DIRECTOR               Mgmt          For                            For

2.C    ELECTION OF MS KATE VIDGEN AS A DIRECTOR                  Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR                                          Agenda Number:  707596613
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q09504137
    Meeting Type:  AGM
    Meeting Date:  16-Dec-2016
          Ticker:
            ISIN:  AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

3      GRANT OF PERFORMANCE RIGHTS TO MR S C                     Mgmt          For                            For
       ELLIOTT

4.A    ELECTION OF BOARD ENDORSED CANDIDATE: MS S                Mgmt          For                            For
       J HALTON AO PSM

4.B    RE-ELECTION OF BOARD ENDORSED CANDIDATE: MR               Mgmt          For                            For
       G R LIEBELT




--------------------------------------------------------------------------------------------------------------------------
 AUTOMATIC DATA PROCESSING, INC.                                                             Agenda Number:  934482340
--------------------------------------------------------------------------------------------------------------------------
        Security:  053015103
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2016
          Ticker:  ADP
            ISIN:  US0530151036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER BISSON                                              Mgmt          For                            For
       RICHARD T. CLARK                                          Mgmt          For                            For
       ERIC C. FAST                                              Mgmt          For                            For
       LINDA R. GOODEN                                           Mgmt          For                            For
       MICHAEL P. GREGOIRE                                       Mgmt          For                            For
       R. GLENN HUBBARD                                          Mgmt          For                            For
       JOHN P. JONES                                             Mgmt          For                            For
       WILLIAM J. READY                                          Mgmt          For                            For
       CARLOS A. RODRIGUEZ                                       Mgmt          For                            For
       SANDRA S. WIJNBERG                                        Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  934495107
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2016
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS H. BROOKS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LINDA A. GOODSPEED                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUE E. GOVE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EARL G. GRAVES, JR.                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ENDERSON GUIMARAES                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.R. HYDE, III                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: D. BRYAN JORDAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. ANDREW MCKENNA                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE R. MRKONIC,                  Mgmt          For                            For
       JR.

1J.    ELECTION OF DIRECTOR: LUIS P. NIETO                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM C. RHODES,                  Mgmt          For                            For
       III

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2017 FISCAL YEAR.

3.     APPROVAL OF THE AUTOZONE, INC. SIXTH                      Mgmt          For                            For
       AMENDED AND RESTATED EXECUTIVE STOCK
       PURCHASE PLAN.

4.     APPROVAL OF ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  934584106
--------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  AVB
            ISIN:  US0534841012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GLYN F. AEPPEL                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERRY S. BROWN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN B. BUCKELEW                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RONALD L. HAVNER, JR.               Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: RICHARD J. LIEB                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER S. RUMMELL                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: H. JAY SARLES                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN SWANEZY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: W. EDWARD WALTER                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE THE COMPANY'S SECOND AMENDED AND               Mgmt          For                            For
       RESTATED 2009 EQUITY INCENTIVE PLAN.

4.     TO ADOPT A RESOLUTION APPROVING, ON A                     Mgmt          For                            For
       NON-BINDING ADVISORY ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

5.     TO CAST A NON-BINDING ADVISORY VOTE AS TO                 Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 AXA SA, PARIS                                                                               Agenda Number:  707791807
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06106102
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  FR0000120628
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0224/201702241700322.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE 2016 FINANCIAL               Mgmt          For                            For
       YEAR AND SETTING OF THE DIVIDEND TO 1.16
       EURO PER SHARE

O.4    VOTE RELATING TO THE INDIVIDUAL                           Mgmt          For                            For
       REMUNERATION OF MR HENRI DE CASTRIES, CHIEF
       EXECUTIVE OFFICER UP TO 31 AUGUST 2016

O.5    VOTE RELATING TO THE INDIVIDUAL                           Mgmt          For                            For
       REMUNERATION OF MR DENIS DUVERNE, DEPUTY
       GENERAL MANAGER UP TO 31 AUGUST 2016

O.6    VOTE RELATING TO THE INDIVIDUAL                           Mgmt          For                            For
       REMUNERATION OF MR DENIS DUVERNE, PRESIDENT
       OF THE BOARD OF DIRECTORS SINCE 1 SEPTEMBER
       2016

O.7    VOTE RELATING TO THE REMUNERATION OF MR                   Mgmt          For                            For
       THOMAS BUBERL, MANAGING DIRECTOR SINCE 1
       SEPTEMBER 2016

O.8    APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       REMUNERATION POLICY THAT ARE APPLICABLE TO
       THE PRESIDENT OF THE BOARD OF DIRECTORS

O.9    APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       REMUNERATION POLICY THAT ARE APPLICABLE TO
       THE MANAGING DIRECTOR

O.10   APPROVAL OF THE SPECIAL REPORT OF THE                     Mgmt          For                            For
       STATUTORY AUDITORS IN RELATION TO THE
       REGULATED AGREEMENTS

O.11   APPROVAL OF REGULATED COMMITMENTS PURSUANT                Mgmt          For                            For
       TO ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE FOR THE BENEFIT OF MR
       THOMAS BUBERL IN TERMS OF SOCIAL WELFARE

O.12   APPROVAL OF REGULATED COMMITMENTS PURSUANT                Mgmt          For                            For
       TO ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE FOR THE BENEFIT OF MR
       THOMAS BUBERL IN THE EVENT OF THE
       TERMINATION OF HIS DUTIES, WITHIN THE
       CONTEXT OF THE COMPLIANCE OF THEIR
       SITUATION WITH THE RECOMMENDATIONS OF THE
       AFEP-MEDEF CODE

O.13   RENEWAL OF THE TERM OF MS DEANNA                          Mgmt          For                            For
       OPPENHEIMER AS DIRECTOR

O.14   RENEWAL OF THE TERM OF MR RAMON DE OLIVEIRA               Mgmt          For                            For
       AS DIRECTOR

O.15   RATIFICATION OF THE CO-OPTATION OF MR                     Mgmt          For                            For
       THOMAS BUBERL AS DIRECTOR

O.16   RATIFICATION OF THE CO-OPTATION OF MR ANDRE               Mgmt          For                            For
       FRANCOIS-PONCET AS DIRECTOR

O.17   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE THE COMPANY'S COMMON
       SHARES

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATING RESERVES, PROFITS
       OR PREMIUMS

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY OR ONE OF ITS SUBSIDIARIES, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT OF SHAREHOLDERS

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, WITHIN THE CONTEXT OF PUBLIC
       OFFERS

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, BY WAY OF PRIVATE PLACEMENTS
       PURSUANT TO ARTICLE L.411-2 II OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.22   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, IN THE EVENT OF ISSUANCE,
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
       OF SHAREHOLDERS, BY WAY OF PUBLIC OFFERS OR
       PRIVATE PLACEMENTS, TO SET THE ISSUE PRICE
       ACCORDING TO THE TERMS STIPULATED BY THE
       GENERAL MEETING, UP TO A LIMIT OF 10% OF
       THE SHARE CAPITAL

E.23   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY

E.24   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY, AS REMUNERATION FOR CONTRIBUTIONS
       IN KIND UP TO A LIMIT OF 10% OF THE SHARE
       CAPITAL, OUTSIDE OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

E.25   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, COMMON SHARES AS A RESULT OF
       THE ISSUANCE OF SECURITIES BY COMPANY
       SUBSIDIARIES GRANTING ACCESS TO COMMON
       SHARES TO BE ISSUED BY THE COMPANY

E.26   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITH RETENTION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, COMMON SHARES AS A RESULT OF
       THE ISSUANCE OF SECURITIES BY COMPANY
       SUBSIDIARIES GRANTING ACCESS TO COMMON
       SHARES TO BE ISSUED BY THE COMPANY

E.27   DELEGATION OF POWER GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR SECURITIES
       GRANTING ACCESS TO COMMON SHARES OF THE
       COMPANY THAT ARE RESERVED FOR THOSE
       ADHERING TO A COMPANY SAVINGS SCHEME,
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
       OF SHAREHOLDERS

E.28   DELEGATION OF POWER GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES, WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, FOR THE BENEFIT OF A
       DETERMINED CATEGORY OF BENEFICIARIES

E.29   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO GRANT SHARE PURCHASE OR
       SUBSCRIPTION OPTIONS TO ELIGIBLE EMPLOYEES
       AND EXECUTIVE OFFICERS OF THE AXA GROUP,
       INCLUDING THE WAIVER OF SHAREHOLDERS TO
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO
       SHARES TO BE ISSUED DUE TO THE EXERCISE OF
       THE SUBSCRIPTION OPTIONS

E.30   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING COMMON SHARES

E.31   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BAE SYSTEMS PLC, LONDON                                                                     Agenda Number:  707937403
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06940103
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  GB0002634946
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

3      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

4      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

5      RE-ELECT SIR ROGER CARR AS DIRECTOR                       Mgmt          For                            For

6      RE-ELECT ELIZABETH CORLEY AS DIRECTOR                     Mgmt          For                            For

7      RE-ELECT JERRY DEMURO AS DIRECTOR                         Mgmt          For                            For

8      RE-ELECT HARRIET GREEN AS DIRECTOR                        Mgmt          For                            For

9      RE-ELECT CHRISTOPHER GRIGG AS DIRECTOR                    Mgmt          For                            For

10     RE-ELECT IAN KING AS DIRECTOR                             Mgmt          For                            For

11     RE-ELECT PETER LYNAS AS DIRECTOR                          Mgmt          For                            For

12     RE-ELECT PAULA REYNOLDS AS DIRECTOR                       Mgmt          For                            For

13     RE-ELECT NICHOLAS ROSE AS DIRECTOR                        Mgmt          For                            For

14     RE-ELECT IAN TYLER AS DIRECTOR                            Mgmt          For                            For

15     ELECT CHARLES WOODBURN AS DIRECTOR                        Mgmt          For                            For

16     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

17     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

18     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

19     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

20     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

21     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

22     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO                                                  Agenda Number:  707761385
--------------------------------------------------------------------------------------------------------------------------
        Security:  E11805103
    Meeting Type:  OGM
    Meeting Date:  16-Mar-2017
          Ticker:
            ISIN:  ES0113211835
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 17 MAR 2017 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1.1    EXAMINATION AND APPROVAL OF THE ANNUAL                    Mgmt          For                            For
       ACCOUNTS AND THE MANAGEMENT REPORTS OF
       BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND
       OF ITS CONSOLIDATED GROUP FOR THE FISCAL
       YEAR THAT ENDED ON DECEMBER 31, 2016

1.2    APPROVAL OF THE ALLOCATION OF THE RESULT OF               Mgmt          For                            For
       THE 2016 FISCAL YEAR

1.3    APPROVAL OF THE CORPORATE MANAGEMENT DURING               Mgmt          For                            For
       THE 2016 FISCAL YEAR

2.1    ADOPTION OF THE FOLLOWING RESOLUTION IN                   Mgmt          For                            For
       REGARD TO THE REELECTION OF THE MEMBER OF
       THE BOARD OF DIRECTORS: REELECTION OF MR.
       JOSE MANUEL GONZALEZ PARAMO MARTINEZ
       MURILLO

2.2    ADOPTION OF THE FOLLOWING RESOLUTION IN                   Mgmt          For                            For
       REGARD TO THE REELECTION OF THE MEMBER OF
       THE BOARD OF DIRECTORS: REELECTION OF MR.
       CARLOS LORING MARTINEZ DE IRUJO

2.3    ADOPTION OF THE FOLLOWING RESOLUTION IN                   Mgmt          For                            For
       REGARD TO THE REELECTION OF THE MEMBER OF
       THE BOARD OF DIRECTORS: REELECTION OF MS.
       SUSANA RODRIGUEZ VIDARTE

2.4    ADOPTION OF THE FOLLOWING RESOLUTION IN                   Mgmt          For                            For
       REGARD TO THE REELECTION OF THE MEMBER OF
       THE BOARD OF DIRECTORS: REELECTION OF MR.
       TOMAS ALFARO DRAKE

2.5    ADOPTION OF THE FOLLOWING RESOLUTION IN                   Mgmt          For                            For
       REGARD TO THE REELECTION OF THE MEMBER OF
       THE BOARD OF DIRECTORS: REELECTION OF MS.
       LOURDES MAIZ CARRO

3      INCREASE OF THE SHARE CAPITAL BY MEANS OF                 Mgmt          For                            For
       THE ISSUANCE OF NEW COMMON SHARES THAT HAVE
       A PAR VALUE OF EUR 0.49 EACH, WITH NO
       ISSUANCE PREMIUM, OF THE SAME CLASS AND
       SERIES AS THOSE THAT ARE CURRENTLY IN
       CIRCULATION, WITH A CHARGE AGAINST THE
       VOLUNTAR RESERVES, IN ORDER TO BE ABLE TO
       IMPLEMENT THE SHAREHOLDER COMPENSATION
       SYSTEM THAT IS CALLED THE DIVIDEND OPTION
       AND TO ADAPT THE WORDING OF THE CORPORATE
       BYLAWS TO THE NEW SHARE CAPITAL AMOUNT THAT
       RESULTS. PROVISION FOR UNDER SUBSCRIPTION.
       COMMITMENT TO PURCHASE THE FREE ALLOCATION
       RIGHTS AT A FIXED, GUARANTEED PRICE.
       REQUEST FOR LISTING FOR TRADING. DELEGATION
       OF POWERS TO THE BOARD OF DIRECTORS

4      TO DELEGATE TO THE BOARD OF DIRECTORS, WITH               Mgmt          For                            For
       THE AUTHORITY TO FURTHER DELEGATE, THE
       AUTHORITY TO INCREASE THE SHARE CAPITAL,
       FOR A PERIOD OF FIVE YEARS, UP TO A MAXIMUM
       AMOUNT THAT CORRESPONDS TO 50 PERCENT OF
       THE SHARE CAPITAL, DELEGATING IN TUR THE
       POWER TO EXCLUDE THE PREEMPTIVE
       SUBSCRIPTION RIGHT, WITH THIS AUTHORITY
       BEING LIMITED TO 20 PERCENT OF THE SHARE
       CAPITAL OF THE BANK UNDER THE TERMS THAT
       ARE DESCRIBED IN THE PROPOSED RESOLUTIONS,
       AS WELL AS THE POWER TO AMEND THE
       CORRESPONDING ARTICLE OF THE CORPORATE
       BYLAWS

5      TO DELEGATE TO THE BOARD OF DIRECTORS, WITH               Mgmt          For                            For
       THE AUTHORITY TO FURTHER DELEGATE, THE
       AUTHORITY TO ISSUE SECURITIES THAT ARE
       CONVERTIBLE INTO SHARES OF THE COMPANY, FOR
       A PERIOD OF FIVE YEARS, UP TO A MAXIMUM OF
       EUR 8 BILLION, DELEGATING IN TURN THE
       AUTHORITY TO EXCLUDE THE PREEMPTIVE
       SUBSCRIPTION RIGHT ON SUCH SECURITIES
       ISSUANCES, WITH THIS AUTHORITY BEING
       LIMITED TO 20 PERCENT OF THE SHARE CAPITAL
       OF THE BANK UNDER THE TERMS THAT ARE
       DESCRIBED IN THE PROPOSED RESOLUTIONS, AS
       WELL AS THE POWER TO INCREASE THE SHARE
       CAPITAL BY THE AMOUNT THAT IS NECESSARY AND
       TO AMEND THE CORRESPONDING ARTICLE OF THE
       CORPORATE BYLAWS

6      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS OF BANCO
       BILBAO VIZCAYA ARGENTARIA, S.A., WHICH
       INCLUDES THE MAXIMUM NUMBER OF SHARES TO
       DELIVER AS A CONSEQUENCE OF ITS EXECUTION

7      APPROVAL OF THE GROUP OF EMPLOYEES TO WHOM                Mgmt          For                            For
       THE MAXIMUM LEVEL OF VARIABLE COMPENSATION
       UP TO 200 PERCENT OF THE FIXED COMPONENT OF
       THEIR TOTAL COMPENSATION IS APPLICABLE

8      APPOINTMENT OF THE AUDITORS OF THE ACCOUNTS               Mgmt          For                            For
       OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
       AND OF ITS CONSOLIDATED GROUP FOR THE 2017,
       2018 AND 2019 FISCAL YEARS: KPMG

9      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, WITH THE AUTHORITY TO FURTHER
       DELEGATE THEM, IN ORDER TO FORMALIZE,
       CORRECT, INTERPRET AND EXECUTE THE
       RESOLUTIONS THAT THE GENERAL MEETING PASSES

10     A CONSULTATIVE VOTE ON THE ANNUAL REPORT ON               Mgmt          For                            For
       THE COMPENSATION OF THE MEMBERS OF THE
       BOARD OF DIRECT OF BANCO BILBAO VIZCAYA
       ARGENTARIA, S.A

CMMT   20 FEB 2017: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       "500" SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   20 FEB 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       8 AND ADDITION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER SA, BOADILLA DEL MONTE                                                      Agenda Number:  707811495
--------------------------------------------------------------------------------------------------------------------------
        Security:  E19790109
    Meeting Type:  OGM
    Meeting Date:  06-Apr-2017
          Ticker:
            ISIN:  ES0113900J37
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 07 APR 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1.A    ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT:                 Mgmt          For                            For
       EXAMINATION AND, IF APPROPRIATE, APPROVAL
       OF THE ANNUAL ACCOUNTS (BALANCE SHEET,
       PROFIT AND LOSS STATEMENT, STATEMENT OF
       RECOGNISED INCOME AND EXPENSE, STATEMENT OF
       CHANGES IN TOTAL EQUITY, CASH FLOW
       STATEMENT, AND NOTES) OF BANCO SANTANDER,
       S.A. AND ITS CONSOLIDATED GROUP, ALL WITH
       RESPECT TO THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

1.B    ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT:                 Mgmt          For                            For
       EXAMINATION AND, IF APPROPRIATE, APPROVAL
       OF THE CORPORATE MANAGEMENT FOR FINANCIAL
       YEAR 2016

2      APPLICATION OF RESULTS OBTAINED DURING                    Mgmt          For                            For
       FINANCIAL YEAR 2016

3.A    RATIFICATION OF THE APPOINTMENT OF MS                     Mgmt          For                            For
       HOMAIRA AKBARI AS DIRECTOR

3.B    RE-ELECTION OF MR JOSE ANTONIO ALVAREZ                    Mgmt          For                            For
       ALVAREZ AS DIRECTOR

3.C    RE-ELECTION OF MS BELEN ROMANA GARCIA AS                  Mgmt          For                            For
       DIRECTOR

3.D    RE-ELECTION OF MS ANA PATRICIA BOTIN-SANZ                 Mgmt          For                            For
       DE SAUTUOLA Y O'SHEA AS DIRECTOR

3.E    RE-ELECTION OF MR RODRIGO ECHENIQUE                       Mgmt          For                            For
       GORDILLO AS DIRECTOR

3.F    RE-ELECTION OF MS ESTHER GIMENEZ-SALINAS I                Mgmt          For                            For
       COLOMER AS DIRECTOR

4      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       POWER TO CARRY OUT THE RESOLUTION TO BE
       ADOPTED BY THE SHAREHOLDERS AT THE MEETING
       TO INCREASE THE SHARE CAPITAL PURSUANT TO
       THE PROVISIONS OF SECTION 297.1.A) OF THE
       SPANISH CAPITAL CORPORATIONS LAW

5      AUTHORISATION TO THE BOARD OF DIRECTORS                   Mgmt          For                            For
       SUCH THAT, PURSUANT TO THE PROVISIONS OF
       SECTION 297.1.B) OF THE SPANISH CAPITAL
       CORPORATIONS LAW, IT MAY INCREASE THE SHARE
       CAPITAL ON ONE OR MORE OCCASIONS AND AT ANY
       TIME, WITHIN A PERIOD OF THREE YEARS, BY
       MEANS OF CASH CONTRIBUTIONS AND BY A
       MAXIMUM NOMINAL AMOUNT OF 3,645,585,175
       EUROS, ALL UPON SUCH TERMS AND CONDITIONS
       AS IT DEEMS APPROPRIATE, DEPRIVING OF
       EFFECT, TO THE EXTENT OF THE UNUSED AMOUNT,
       THE AUTHORISATION GRANTED UNDER RESOLUTION
       EIGHT II) ADOPTED AT THE ORDINARY GENERAL
       SHAREHOLDERS' MEETING OF 27 MARCH 2015.
       DELEGATION OF THE POWER TO EXCLUDE
       PRE-EMPTIVE RIGHTS, AS PROVIDED BY SECTION
       506 OF THE SPANISH CAPITAL CORPORATIONS LAW

6      INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS               Mgmt          For                            For
       MAY BE DETERMINED PURSUANT TO THE TERMS OF
       THE RESOLUTION, BY MEANS OF THE ISSUANCE OF
       NEW ORDINARY SHARES HAVING A PAR VALUE OF
       ONE-HALF (0.5) EURO EACH, WITH NO SHARE
       PREMIUM, OF THE SAME CLASS AND SERIES AS
       THOSE THAT ARE CURRENTLY OUTSTANDING, WITH
       A CHARGE TO RESERVES. OFFER TO ACQUIRE
       BONUS SHARE RIGHTS (DERECHOS DE ASIGNACION
       GRATUITA) AT A GUARANTEED PRICE. EXPRESS
       PROVISION FOR THE POSSIBILITY OF LESS THAN
       FULL ALLOTMENT. DELEGATION OF POWERS TO THE
       BOARD OF DIRECTORS, WHICH MAY IN TURN
       DELEGATE SUCH POWERS TO THE EXECUTIVE
       COMMITTEE, TO ESTABLISH THE TERMS AND
       CONDITIONS OF THE INCREASE AS TO ALL
       MATTERS NOT PROVIDED FOR BY THE
       SHAREHOLDERS AT THIS GENERAL SHAREHOLDERS'
       MEETING, TO TAKE SUCH ACTIONS AS MAY BE
       REQUIRED FOR IMPLEMENTATION THEREOF, TO
       AMEND THE TEXT OF SECTIONS 1 AND 2 OF
       ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW
       AMOUNT OF SHARE CAPITAL, AND TO EXECUTE
       SUCH PUBLIC AND PRIVATE DOCUMENTS AS MAY BE
       NECESSARY TO CARRY OUT THE INCREASE.
       APPLICATION TO THE APPROPRIATE DOMESTIC AND
       FOREIGN AUTHORITIES FOR ADMISSION TO
       TRADING OF THE NEW SHARES ON THE MADRID,
       BARCELONA, BILBAO AND VALENCIA STOCK
       EXCHANGES THROUGH SPAIN'S AUTOMATED
       QUOTATION SYSTEM (MERCADO CONTINUO) AND ON
       THE FOREIGN STOCK EXCHANGES ON WHICH THE
       SHARES OF BANCO SANTANDER ARE LISTED
       (CURRENTLY LISBON, LONDON, MILAN, WARSAW,
       BUENOS AIRES, MEXICO AND NEW YORK THROUGH
       AMERICAN DEPOSITARY SHARES (ADSS), AND SAO
       PAULO THROUGH BRAZILIAN DEPOSITARY RECEIPTS
       (BDRS)) IN THE MANNER REQUIRED BY EACH OF
       SUCH STOCK EXCHANGES

7      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       POWER TO ISSUE NON-CONVERTIBLE FIXED-INCOME
       SECURITIES, PREFERRED INTERESTS OR DEBT
       INSTRUMENTS OF A SIMILAR NATURE (INCLUDING
       CERTIFICATES, PROMISSORY NOTES AND
       WARRANTS), RESCINDING TO THE EXTENT OF THE
       UNUSED AMOUNT THE DELEGATION IN SUCH
       RESPECT APPROVED BY RESOLUTION NINE II) OF
       THE SHAREHOLDERS ACTING AT THE ORDINARY
       GENERAL SHAREHOLDERS' MEETING OF 18 MARCH
       2016

8      DIRECTOR REMUNERATION POLICY                              Mgmt          For                            For

9      DIRECTOR REMUNERATION SYSTEM: SETTING OF                  Mgmt          For                            For
       THE MAXIMUM AMOUNT OF TOTAL ANNUAL
       REMUNERATION OF DIRECTORS IN THEIR CAPACITY
       AS DIRECTORS

10     REMUNERATION SYSTEM: APPROVAL OF MAXIMUM                  Mgmt          For                            For
       RATIO BETWEEN FIXED AND VARIABLE COMPONENTS
       OF TOTAL REMUNERATION OF EXECUTIVE
       DIRECTORS AND OTHER EMPLOYEES BELONGING TO
       CATEGORIES WHICH PROFESSIONAL ACTIVITIES
       IMPACT SIGNIFICANTLY ON THE RISK PROFILE

11.A   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS WHICH ENTAIL THE DELIVERY OF SHARES
       OR OPTIONS ON SHARES: DEFERRED MULTIYEAR
       OBJECTIVES VARIABLE REMUNERATION PLAN

11.B   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS WHICH ENTAIL THE DELIVERY OF SHARES
       OR OPTIONS ON SHARES: DEFERRED AND
       CONDITIONAL VARIABLE REMUNERATION PLAN

11.C   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS WHICH ENTAIL THE DELIVERY OF SHARES
       OR OPTIONS ON SHARES: APPLICATION OF THE
       GROUP'S BUY-OUT POLICY

11.D   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS WHICH ENTAIL THE DELIVERY OF SHARES
       OR OPTIONS ON SHARES: PLAN FOR EMPLOYEES OF
       SANTANDER UK PLC. AND OTHER COMPANIES OF
       THE GROUP IN THE UNITED KINGDOM BY MEANS OF
       OPTIONS ON SHARES OF THE BANK LINKED TO THE
       CONTRIBUTION OF PERIODIC MONETARY AMOUNTS
       AND TO CERTAIN CONTINUITY REQUIREMENTS

12     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT
       AND DEVELOP THE RESOLUTIONS APPROVED BY THE
       SHAREHOLDERS AT THE MEETING, AS WELL AS TO
       DELEGATE THE POWERS RECEIVED FROM THE
       SHAREHOLDERS AT THE MEETING, AND GRANT OF
       POWERS TO CONVERT SUCH RESOLUTIONS INTO
       NOTARIAL INSTRUMENTS

13     ANNUAL DIRECTOR REMUNERATION REPORT                       Mgmt          For                            For

CMMT   SHAREHOLDERS HOLDING LESS THAN "1000"                     Non-Voting
       SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 BANDAI NAMCO HOLDINGS INC.                                                                  Agenda Number:  708216343
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0606D102
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2017
          Ticker:
            ISIN:  JP3778630008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Ishikawa, Shukuo                       Mgmt          For                            For

2.2    Appoint a Director Taguchi, Mitsuaki                      Mgmt          For                            For

2.3    Appoint a Director Otsu, Shuji                            Mgmt          For                            For

2.4    Appoint a Director Asako, Yuji                            Mgmt          For                            For

2.5    Appoint a Director Kawaguchi, Masaru                      Mgmt          For                            For

2.6    Appoint a Director Oshita, Satoshi                        Mgmt          For                            For

2.7    Appoint a Director Kawashiro, Kazumi                      Mgmt          For                            For

2.8    Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

2.9    Appoint a Director Kuwabara, Satoko                       Mgmt          For                            For

2.10   Appoint a Director Noma, Mikiharu                         Mgmt          For                            For

3      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  934543453
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHARON L. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN S. BIES                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK O. BOVENDER, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PIERRE J.P. DE WECK                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ARNOLD W. DONALD                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS J. MAY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LIONEL L. NOWELL, III               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MICHAEL D. WHITE                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: THOMAS D. WOODS                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.     APPROVING OUR EXECUTIVE COMPENSATION (AN                  Mgmt          For                            For
       ADVISORY, NON-BINDING "SAY ON PAY"
       RESOLUTION)

3.     A VOTE ON THE FREQUENCY OF FUTURE ADVISORY                Mgmt          1 Year                         For
       "SAY ON PAY" RESOLUTIONS (AN ADVISORY,
       NON-BINDING "SAY ON FREQUENCY" RESOLUTION)

4.     RATIFYING THE APPOINTMENT OF OUR                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

5.     STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT                 Shr           Against                        For

6.     STOCKHOLDER PROPOSAL - DIVESTITURE &                      Shr           Against                        For
       DIVISION STUDY SESSIONS

7.     STOCKHOLDER PROPOSAL - INDEPENDENT BOARD                  Shr           Against                        For
       CHAIRMAN

8.     STOCKHOLDER PROPOSAL - REPORT CONCERNING                  Shr           Against                        For
       GENDER PAY EQUITY




--------------------------------------------------------------------------------------------------------------------------
 BANK OF MONTREAL                                                                            Agenda Number:  934542401
--------------------------------------------------------------------------------------------------------------------------
        Security:  063671101
    Meeting Type:  Annual and Special
    Meeting Date:  04-Apr-2017
          Ticker:  BMO
            ISIN:  CA0636711016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JANICE M. BABIAK                                          Mgmt          For                            For
       SOPHIE BROCHU                                             Mgmt          For                            For
       GEORGE A. COPE                                            Mgmt          For                            For
       WILLIAM A. DOWNE                                          Mgmt          For                            For
       CHRISTINE A. EDWARDS                                      Mgmt          For                            For
       MARTIN S. EICHENBAUM                                      Mgmt          For                            For
       RONALD H. FARMER                                          Mgmt          For                            For
       ERIC R. LA FLECHE                                         Mgmt          For                            For
       LINDA HUBER                                               Mgmt          For                            For
       LORRAINE MITCHELMORE                                      Mgmt          For                            For
       PHILIP S. ORSINO                                          Mgmt          For                            For
       J. ROBERT S. PRICHARD                                     Mgmt          For                            For
       DON M. WILSON III                                         Mgmt          For                            For

02     APPOINTMENT OF SHAREHOLDERS' AUDITORS                     Mgmt          For                            For

03     AMENDMENTS TO THE BANK'S BY-LAWS REGARDING                Mgmt          For                            For
       DIRECTORS' AGGREGATE COMPENSATION AND
       REMOVAL OF REFERENCE TO NON-OFFICER
       DIRECTOR STOCK OPTION PLAN

04     CHANGES TO VARIABLE COMPENSATION FOR                      Mgmt          For                            For
       CERTAIN EUROPEAN UNION STAFF

05     ADVISORY VOTE ON THE BANK'S APPROACH TO                   Mgmt          For                            For
       EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 BANKIA S.A., SPAIN                                                                          Agenda Number:  707824769
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2R23Z123
    Meeting Type:  OGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  ES0113307021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHAREHOLDERS HOLDING LESS THAN 500 SHARES                 Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 733458 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 15. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 25 MAR 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1.1    APPROVAL OF THE ANNUAL ACCOUNTS AND                       Mgmt          For                            For
       INDIVIDUAL MANAGEMENT REPORT OF BANKIA IN
       REFERENCE TO THE YEAR CLOSED 31 DECEMBER
       2016

1.2    APPROVAL OF THE ANNUAL ACCOUNTS AND                       Mgmt          For                            For
       CONSOLIDATED MANAGEMENT REPORT OF THE
       BANKIA GROUP IN REFERENCE TO THE YEAR
       CLOSED 31 DECEMBER 2016

1.3    APPROVAL OF THE CORPORATE MANAGEMENT BY THE               Mgmt          For                            For
       BOARD OF THE COMPANY IN 2016 IN REFERENCE
       TO THE YEAR CLOSED 31 DECEMBER 2016

1.4    ALLOCATION OF RESULTS IN REFERENCE TO THE                 Mgmt          For                            For
       YEAR CLOSED 31 DECEMBER 2016

2      REDUCTION OF CAPITAL TO ADAPT THE COMPANY'S               Mgmt          For                            For
       EQUITY STRUCTURE: REDUCTION OF SHARE
       CAPITAL BY AN AMOUNT OF 6,334,530,699.20
       EUROS TO INCREASE THE VOLUNTARY RESERVES,
       BY REDUCING THE PAR VALUE OF ALL SHARES BY
       0.55 EUROS TO 0.25 EUROS PER SHARE BASED ON
       THE BALANCE SHEET CLOSED AT 31 DECEMBER
       2016. CONSEQUENT AMENDMENT OF ARTICLE 5 OF
       THE COMPANY BYLAWS. DELEGATION OF AUTHORITY

3      REVERSE SPLIT TO REDUCE THE NUMBER OF                     Mgmt          For                            For
       OUTSTANDING SHARES BY FOUR, THAT IS, IN THE
       PROPORTION OF ONE NEW SHARE FOR EVERY FOUR
       PRE-EXISTING SHARES OF THE COMPANY.
       CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE
       COMPANY BYLAWS. DELEGATION OF AUTHORITY

4.1    REELECT AS DIRECTOR, IN THE CATEGORY OF                   Mgmt          For                            For
       EXECUTIVE DIRECTOR, MR. JOSE IGNACIO
       GOIRIGOLZARRI TELLAECHE FOR THE BYLAWS
       MANDATED TERM OF FOUR YEARS

4.2    REELECT AS DIRECTOR, IN THE CATEGORY OF                   Mgmt          For                            For
       EXECUTIVE DIRECTOR, MR. ANTONIO ORTEGA
       PARRA FOR THE BYLAWS MANDATED TERM OF FOUR
       YEARS

4.3    REELECT AS DIRECTOR, IN THE CATEGORY OF                   Mgmt          For                            For
       INDEPENDENT DIRECTOR, MR. JORGE COSMEN
       MENENDEZ-CASTANEDO FOR THE BYLAWS MANDATED
       TERM OF FOUR YEARS

4.4    REELECT AS DIRECTOR, IN THE CATEGORY OF                   Mgmt          For                            For
       INDEPENDENT DIRECTOR, MR. JOSE LUIS FEITO
       HIGUERUELA FOR THE BYLAWS MANDATED TERM OF
       FOUR YEARS

4.5    REELECT AS DIRECTOR, IN THE CATEGORY OF                   Mgmt          For                            For
       INDEPENDENT DIRECTOR, MR. FERNANDO
       FERNANDEZ MENDEZ DE ANDES FOR THE BYLAWS
       MANDATED TERM OF FOUR YEARS

4.6    REELECT AS DIRECTOR, IN THE CATEGORY OF                   Mgmt          For                            For
       INDEPENDENT DIRECTOR, MR. ALVARO RENGIFO
       ABBAD FOR THE BYLAWS MANDATED TERM OF FOUR
       YEARS

5      REELECTION OF THE STATUTORY AUDITOR OF THE                Mgmt          For                            For
       COMPANY AND ITS CONSOLIDATED GROUP FOR
       2017: REELECT AS STATUTORY AUDITOR OF
       BANKIA S.A. AND ITS CONSOLIDATED GROUP FOR
       THE 2017 FINANCIAL YEAR THE FIRM OF ERNST &
       YOUNG, S.L., WITH REGISTERED OFFICE IN
       MADRID, AT TORRE PICASSO, PLAZA PABLO RUIZ
       PICASSO, NUMBER 1, HOLDING TAXPAYER
       IDENTIFICATION NUMBER B-78970506,
       REGISTERED IN THE MERCANTILE REGISTER OF
       MADRID, PAGE M-23123, FOLIO 215, VOLUME
       12749, BOOK 0, SECTION 8 AND REGISTERED IN
       THE OFFICIAL REGISTER OF AUDITORS OF
       ACCOUNTS (REGISTRO OFICIAL DE AUDITORES DE
       CUENTAS) UNDER NUMBER S0530, IN ACCORDANCE
       WITH THE PROPOSAL MADE BY THE AUDIT AND
       COMPLIANCE COMMITTEE TO THE BOARD OF
       DIRECTORS AND APPROVED BY THE LATTER

6      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO INCREASE THE SHARE CAPITAL BY
       UP TO A MAXIMUM OF 50% OF THE SUBSCRIBED
       SHARE CAPITAL, BY MEANS OF ONE OR MORE
       INCREASES AND AT ANY TIME WITHIN A MAXIMUM
       OF FIVE YEARS, BY MEANS OF CASH
       CONTRIBUTIONS, WITH AUTHORITY, IF
       APPLICABLE, TO DISAPPLY PREFERENTIAL
       SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20%
       OF SHARE CAPITAL, ANNULLING THE DELEGATION
       OF AUTHORITY CONFERRED AT THE PREVIOUS
       GENERAL MEETING

7      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO ISSUE, WITHIN A MAXIMUM TERM
       OF FIVE YEARS, SECURITIES CONVERTIBLE INTO
       AND/OR EXCHANGEABLE FOR SHARES OF THE
       COMPANY, AS WELL AS WARRANTS OR OTHER
       SIMILAR SECURITIES THAT MAY DIRECTLY OR
       INDIRECTLY ENTITLE THE HOLDER TO SUBSCRIBE
       FOR OR ACQUIRE SHARES OF THE COMPANY, FOR
       AN AGGREGATE AMOUNT OF UP TO ONE BILLION
       FIVE HUNDRED MILLION (1,500,000,000) EUROS;
       AS WELL AS THE AUTHORITY TO INCREASE THE
       SHARE CAPITAL IN THE REQUISITE AMOUNT, AND
       THE AUTHORITY, IF APPLICABLE, TO DISAPPLY
       PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A
       MAXIMUM OF 20% OF SHARE CAPITAL, ANNULLING
       THE DELEGATION OF AUTHORITY CONFERRED AT
       THE PREVIOUS GENERAL MEETING

8      AUTHORISATION ENABLING THE DERIVATIVE                     Mgmt          For                            For
       ACQUISITION BY THE BOARD OF DIRECTORS OF
       OWN SHARES OF THE COMPANY SUBJECT TO THE
       LIMITS AND TO THE REQUIREMENTS ESTABLISHED
       BY THE CORPORATIONS ACT. DELEGATION WITHIN
       THE BOARD OF DIRECTORS OF THE AUTHORITY TO
       EXECUTE THIS RESOLUTION, ANNULLING THE
       AUTHORITY CONFERRED AT THE PREVIOUS GENERAL
       MEETING

9      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       BANKIA DIRECTORS

10     APPROVAL FOR PART OF THE 2016 ANNUAL                      Mgmt          For                            For
       VARIABLE REMUNERATION OF EXECUTIVE
       DIRECTORS TO BE PAID IN BANKIA SHARES

11     APPROVAL FOR PART OF THE 2017 ANNUAL                      Mgmt          For                            For
       VARIABLE REMUNERATION OF EXECUTIVE
       DIRECTORS TO BE PAID IN BANKIA SHARES

12     APPROVAL FOR INCLUDING EXECUTIVE DIRECTORS                Mgmt          For                            For
       IN THE BANKIA MULTI-YEAR-REFERENCED
       VARIABLE REMUNERATION PLAN

13     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, WITH AUTHORITY TO SUBDELEGATE,
       FOR THE FORMAL EXECUTION, INTERPRETATION,
       CORRECTION AND IMPLEMENTATION OF THE
       RESOLUTIONS ADOPTED AT THE GENERAL MEETING

14     SUBMISSION FOR CONSULTATIVE VOTE OF THE                   Mgmt          For                            For
       ANNUAL REPORT ON REMUNERATION OF MEMBERS OF
       THE BANKIA BOARD OF DIRECTORS

15     INFORMATION ON AMENDMENTS MADE TO THE BOARD               Non-Voting
       OF DIRECTORS REGULATIONS, WHICH AFFECT
       ARTICLE 8 (QUALITATIVE COMPOSITION), WITH
       THE AIM OF INCLUDING A SHAREHOLDING
       REQUIREMENT FOR MEMBERS OF THE BOARD OF
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 BARCLAYS PLC, LONDON                                                                        Agenda Number:  707865020
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08036124
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  GB0031348658
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORTS OF THE DIRECTORS AND               Mgmt          For                            For
       AUDITORS AND THE AUDITED ACCOUNTS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT OTHER THAN THE PART CONTAINING THE
       DIRECTORS REMUNERATION POLICY FOR THE YEAR
       ENDED 31 DECEMBER 2016

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY CONTAINED IN THE DIRECTORS
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       DECEMBER 2016

4      TO APPOINT MARY FRANCIS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

5      TO APPOINT SIR IAN CHESHIRE AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

6      TO REAPPOINT MIKE ASHLEY AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO REAPPOINT TIM BREEDON AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

8      TO REAPPOINT CRAWFORD GILLIES AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

9      TO REAPPOINT SIR GERRY GRIMSTONE AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     TO REAPPOINT REUBEN JEFFERY III AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     TO REAPPOINT JOHN MCFARLANE AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

12     TO REAPPOINT TUSHAR MORZARIA AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

13     TO REAPPOINT DAMBISA MOYO AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

14     TO REAPPOINT DIANE SCHUENEMAN AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

15     TO REAPPOINT JAMES STALEY AS A DIRECTOR OF                Mgmt          Against                        Against
       THE COMPANY

16     TO APPOINT KPMG LLP AS AUDITORS OF THE                    Mgmt          For                            For
       COMPANY

17     TO AUTHORISE THE BOARD AUDIT COMMITTEE TO                 Mgmt          For                            For
       SET THE REMUNERATION OF THE AUDITORS

18     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE

19     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       AND EQUITY SECURITIES

20     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES FOR CASH AND OR TO SELL TREASURY
       SHARES OTHER THAN ON A PRO RATA BASIS TO
       SHAREHOLDERS OF NO MORE THAN 5 PER CENT OF
       ISC

21     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES FOR CASH AND OR TO SELL TREASURY
       SHARES OTHER THAN ON A PRO RATA BASIS TO
       SHAREHOLDERS OF NO MORE THAN AN ADD 5 PER
       CENT

22     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES IN RELATION TO THE ISSUANCE OF
       CONTINGENT EQUITY CONVERSION NOTES

23     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES FOR CASH OTHER THAN ON A PRO
       RATA BASIS TO SHAREHOLDERS IN RELATION TO
       THE ISSUANCE OF CONTINGENT ECNS

24     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

25     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
       14 CLEAR DAYS NOTICE

26     TO APPROVE THE AMENDMENT OF THE BARCLAYS                  Mgmt          Against                        Against
       LONG TERM INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 BARRATT DEVELOPMENTS PLC, NEWCASTLE UPON TYNE                                               Agenda Number:  707442909
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08288105
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2016
          Ticker:
            ISIN:  GB0000811801
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE AUDITOR'S                     Mgmt          For                            For
       REPORT, THE STRATEGIC REPORT AND THE
       DIRECTORS' REPORT AND THE ACCOUNTS FOR THE
       YEAR ENDED 30 JUNE 2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY)

3      TO DECLARE A FINAL DIVIDEND OF 12.3 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE IN RESPECT OF THE
       FINANCIAL YEAR ENDED 30 JUNE 2016

4      TO APPROVE A SPECIAL DIVIDEND OF 12.4 PENCE               Mgmt          For                            For
       PER ORDINARY SHARE

5      TO ELECT MR N COOPER AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

6      TO ELECT MR J F LENNOX AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT MR J M ALLAN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT MR D F THOMAS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT MR S J BOYES AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT MR R J AKERS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT MISS T E BAMFORD AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

12     TO RE-ELECT MRS N S BIBBY AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

13     TO RE-APPOINT DELOITTE LLP AS THE AUDITOR                 Mgmt          For                            For
       OF THE COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

15     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

16     TO APPROVE THE SALE OF A PROPERTY TO MR D F               Mgmt          For                            For
       THOMAS, DIRECTOR

17     TO APPROVE THE SALE OF A PROPERTY TO A                    Mgmt          For                            For
       CONNECTED PERSON OF MR D F THOMAS, DIRECTOR

18     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT SUBSCRIPTION/ CONVERSION RIGHTS OVER
       OTHER SHARES

19     TO AUTHORISE THE BOARD TO ALLOT OR SELL                   Mgmt          For                            For
       ORDINARY SHARES WITHOUT COMPLYING WITH
       PRE-EMPTION RIGHTS

20     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS ORDINARY SHARES

21     TO ALLOW THE COMPANY TO HOLD GENERAL                      Mgmt          For                            For
       MEETINGS OTHER THAN AN ANNUAL GENERAL
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BARRICK GOLD CORPORATION                                                                    Agenda Number:  934555105
--------------------------------------------------------------------------------------------------------------------------
        Security:  067901108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  ABX
            ISIN:  CA0679011084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       G.A. CISNEROS                                             Mgmt          For                            For
       G.G. CLOW                                                 Mgmt          For                            For
       G.A. DOER                                                 Mgmt          For                            For
       K.P.M. DUSHNISKY                                          Mgmt          For                            For
       J.M. EVANS                                                Mgmt          For                            For
       B.L. GREENSPUN                                            Mgmt          For                            For
       J.B. HARVEY                                               Mgmt          For                            For
       N.H.O. LOCKHART                                           Mgmt          For                            For
       P. MARCET                                                 Mgmt          For                            For
       D.F. MOYO                                                 Mgmt          For                            For
       A. MUNK                                                   Mgmt          For                            For
       J.R.S. PRICHARD                                           Mgmt          For                            For
       S.J. SHAPIRO                                              Mgmt          For                            For
       J.L. THORNTON                                             Mgmt          For                            For
       E.L. THRASHER                                             Mgmt          For                            For

02     RESOLUTION APPROVING THE APPOINTMENT OF                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR
       OF BARRICK AND AUTHORIZING THE DIRECTORS TO
       FIX ITS REMUNERATION

03     ADVISORY RESOLUTION ON EXECUTIVE                          Mgmt          For                            For
       COMPENSATION APPROACH




--------------------------------------------------------------------------------------------------------------------------
 BASF SE                                                                                     Agenda Number:  707949369
--------------------------------------------------------------------------------------------------------------------------
        Security:  D06216317
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  DE000BASF111
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       27.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED FINANCIAL                     Non-Voting
       STATEMENTS OF BASF SE AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       BASF GROUP FOR THE FINANCIAL YEAR 2016;
       PRESENTATION OF THE MANAGEMENT'S REPORTS OF
       BASF SE AND THE BASF GROUP FOR THE
       FINANCIAL YEAR 2016 INCLUDING THE
       EXPLANATORY REPORTS ON THE DATA ACCORDING
       TO SECTIONS 289(4) AND 315(4) OF THE GERMAN
       COMMERCIAL CODE; PRESENTATION OF THE REPORT
       OF THE SUPERVISORY BOARD

2      ADOPTION OF A RESOLUTION ON THE                           Mgmt          For                            For
       APPROPRIATION OF PROFIT: THE DISTRIBUTABLE
       PROFIT THE DISTRIBUTABLE PROFIT OF EUR
       2,808,567,295.65 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3 PER
       NO-PAR SHARE EUR 53.131.213.65 SHALL BE
       ALLOCATED TO THE REVENUE RESERVES
       EX-DIVIDEND DATE: MAY 15, 2017 PAYABLE
       DATE: MAY 17, 2017

3      ADOPTION OF A RESOLUTION GIVING FORMAL                    Mgmt          For                            For
       APPROVAL TO THE ACTIONS OF THE MEMBERS OF
       THE SUPERVISORY BOARD

4      ADOPTION OF A RESOLUTION GIVING FORMAL                    Mgmt          For                            For
       APPROVAL TO THE ACTIONS OF THE MEMBERS OF
       THE BOARD OF EXECUTIVE DIRECTORS

5      APPOINTMENT OF THE AUDITOR FOR THE                        Mgmt          For                            For
       FINANCIAL YEAR 2017: KPMG AG

6      AUTHORIZATION TO BUY BACK SHARES IN                       Mgmt          For                            For
       ACCORDANCE WITH SECTION 71(1) NO. 8 OF THE
       GERMAN STOCK CORPORATION ACT AND TO PUT
       THEM TO FURTHER USE WITH THE POSSIBILITY OF
       EXCLUDING SHAREHOLDERS' SUBSCRIPTION
       RIGHTS, INCLUDING THE AUTHORIZATION TO
       REDEEM BOUGHT-BACK SHARES AND REDUCE
       CAPITAL

7      RESOLUTION ON THE AUTHORIZATION OF THE                    Mgmt          For                            For
       BOARD OF EXECUTIVE DIRECTORS TO ISSUE
       CONVERTIBLE BONDS AND BONDS WITH WARRANTS
       AND TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION
       RIGHTS AS WELL AS ON THE CREATION OF
       CONDITIONAL CAPITAL 2017 AND RELATED
       AMENDMENT TO THE STATUTES

8      RESOLUTION ON AMENDING ARTICLE 14 OF THE                  Mgmt          For                            For
       STATUTES (COMPENSATION OF THE SUPERVISORY
       BOARD)




--------------------------------------------------------------------------------------------------------------------------
 BAYER AG, LEVERKUSEN                                                                        Agenda Number:  707787492
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0712D163
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       13.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       COMBINED MANAGEMENT REPORT, THE REPORT OF
       THE SUPERVISORY BOARD AND THE PROPOSAL BY
       THE BOARD OF MANAGEMENT ON THE USE OF THE
       DISTRIBUTABLE PROFIT FOR THE FISCAL YEAR
       2016, AND RESOLUTION ON THE USE OF THE
       DISTRIBUTABLE PROFIT: EUR 2.70 PER SHARE
       CARRYING DIVIDEND RIGHTS

2      RATIFICATION OF THE ACTIONS OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF MANAGEMENT

3      RATIFICATION OF THE ACTIONS OF THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

4.1    SUPERVISORY BOARD ELECTION: WERNER WENNING                Mgmt          For                            For

4.2    SUPERVISORY BOARD ELECTION: DR. PAUL                      Mgmt          For                            For
       ACHLEITNER

4.3    SUPERVISORY BOARD ELECTION: DR. NORBERT W.                Mgmt          For                            For
       BISCHOFBERGER

4.4    SUPERVISORY BOARD ELECTION: THOMAS EBELING                Mgmt          For                            For

4.5    SUPERVISORY BOARD ELECTION: COLLEEN A.                    Mgmt          For                            For
       GOGGINS

4.6    SUPERVISORY BOARD ELECTION: DR. KLAUS                     Mgmt          For                            For
       STURANY

5      AMENDMENT OF THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       REGARDING THE COMPENSATION OF THE
       SUPERVISORY BOARD (SECTION 12, PARAGRAPHS 1
       AND 2 OF THE ARTICLES OF INCORPORATION)

6      APPROVAL OF THE CONTROL AGREEMENT BETWEEN                 Mgmt          For                            For
       THE COMPANY AND BAYER CROPSCIENCE
       AKTIENGESELLSCHAFT

7      ELECTION OF THE AUDITOR FOR THE ANNUAL                    Mgmt          For                            For
       FINANCIAL STATEMENTS AND FOR THE REVIEW OF
       THE HALF-YEARLY AND INTERIM FINANCIAL
       REPORTS: DELOITTE GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH,
       GERMANY

CMMT   Investor Relations German:                                Non-Voting
       http://www.investor.bayer.de/de/uebersicht/

CMMT   Investor Relations English:                               Non-Voting
       http://www.investor.bayer.de/en/overview/




--------------------------------------------------------------------------------------------------------------------------
 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   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 20 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          For                            For
       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          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS FOR THE 2017                      Mgmt          For                            For
       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          For                            For
       HEINRICH HIESINGER




--------------------------------------------------------------------------------------------------------------------------
 BB&T CORPORATION                                                                            Agenda Number:  934534466
--------------------------------------------------------------------------------------------------------------------------
        Security:  054937107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  BBT
            ISIN:  US0549371070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JENNIFER S. BANNER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: K. DAVID BOYER, JR.                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANNA R. CABLIK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES A. FAULKNER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: I. PATRICIA HENRY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ERIC C. KENDRICK                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KELLY S. KING                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LOUIS B. LYNN, PH.D.                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES A. PATTON                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NIDO R. QUBEIN                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM J. REUTER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TOLLIE W. RICH, JR.                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: CHRISTINE SEARS                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: THOMAS E. SKAINS                    Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: THOMAS N. THOMPSON                  Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     TO VOTE ON AN ADVISORY RESOLUTION TO                      Mgmt          For                            For
       APPROVE BB&T'S EXECUTIVE COMPENSATION
       PROGRAM, COMMONLY REFERRED TO AS A "SAY ON
       PAY" VOTE.

4.     TO VOTE ON AN ADVISORY RESOLUTION TO                      Mgmt          1 Year                         For
       APPROVE THE FREQUENCY OF BB&T'S "SAY ON
       PAY" VOTE.

5.     TO APPROVE THE AMENDMENTS TO THE BB&T                     Mgmt          For                            For
       CORPORATION 2012 INCENTIVE PLAN, WHICH
       INCLUDE INCREASING THE NUMBER OF AUTHORIZED
       SHARES, AND RE-APPROVAL OF THE PLAN FOR
       PURPOSES OF INTERNAL REVENUE CODE SECTION
       162(M).

6.     TO VOTE ON A SHAREHOLDER PROPOSAL                         Shr           For                            Against
       REQUESTING THE ELIMINATION OF SUPERMAJORITY
       VOTING PROVISIONS IN BB&T CORPORATION'S
       ARTICLES AND BYLAWS, IF PROPERLY PRESENTED
       AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 BCE INC.                                                                                    Agenda Number:  934549998
--------------------------------------------------------------------------------------------------------------------------
        Security:  05534B760
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  BCE
            ISIN:  CA05534B7604
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       B.K. ALLEN                                                Mgmt          For                            For
       S. BROCHU                                                 Mgmt          For                            For
       R.E. BROWN                                                Mgmt          For                            For
       G.A. COPE                                                 Mgmt          For                            For
       D.F. DENISON                                              Mgmt          For                            For
       R.P. DEXTER                                               Mgmt          For                            For
       I. GREENBERG                                              Mgmt          For                            For
       K. LEE                                                    Mgmt          For                            For
       M.F. LEROUX                                               Mgmt          For                            For
       G.M. NIXON                                                Mgmt          For                            For
       C. ROVINESCU                                              Mgmt          For                            For
       K. SHERIFF                                                Mgmt          For                            For
       R.C. SIMMONDS                                             Mgmt          For                            For
       P.R. WEISS                                                Mgmt          For                            For

02     APPOINTMENT OF DELOITTE LLP AS AUDITORS.                  Mgmt          For                            For

03     ADVISORY RESOLUTION ON EXECUTIVE                          Mgmt          For                            For
       COMPENSATION AS DESCRIBED IN THE MANAGEMENT
       PROXY CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 BE AEROSPACE, INC.                                                                          Agenda Number:  934529340
--------------------------------------------------------------------------------------------------------------------------
        Security:  073302101
    Meeting Type:  Special
    Meeting Date:  09-Mar-2017
          Ticker:  BEAV
            ISIN:  US0733021010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPT THE AGREEMENT AND PLAN OF MERGER,                   Mgmt          For                            For
       DATED AS OF OCTOBER 23, 2016, BY AND AMONG
       ROCKWELL COLLINS, INC., QUARTERBACK MERGER
       SUB CORP. AND B/E AEROSPACE, INC., AS
       AMENDED FROM TIME TO TIME.

2.     APPROVE, ON AN ADVISORY (NON-BINDING)                     Mgmt          For                            For
       BASIS, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO B/E AEROSPACE'S NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATES TO THE PROPOSED
       TRANSACTIONS.

3.     APPROVE ANY PROPOSAL TO ADJOURN THE B/E                   Mgmt          For                            For
       AEROSPACE SPECIAL MEETING TO A LATER DATE
       OR DATES, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IN THE EVENT
       THERE ARE NOT SUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO APPROVE PROPOSAL
       1.




--------------------------------------------------------------------------------------------------------------------------
 BECTON, DICKINSON AND COMPANY                                                               Agenda Number:  934513727
--------------------------------------------------------------------------------------------------------------------------
        Security:  075887109
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2017
          Ticker:  BDX
            ISIN:  US0758871091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BASIL L. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CATHERINE M. BURZIK                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: R. ANDREW ECKERT                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: VINCENT A. FORLENZA                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CLAIRE M. FRASER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTOPHER JONES                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARSHALL O. LARSEN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GARY A. MECKLENBURG                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES F. ORR                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLARD J. OVERLOCK,                Mgmt          For                            For
       JR.

1K.    ELECTION OF DIRECTOR: CLAIRE POMEROY                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: REBECCA W. RIMEL                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: BERTRAM L. SCOTT                    Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year
       NAMED EXECUTIVE OFFICER COMPENSATION
       ADVISORY VOTES.

5.     SHAREHOLDER PROPOSAL REGARDING AN                         Shr           Against                        For
       INDEPENDENT BOARD CHAIR.




--------------------------------------------------------------------------------------------------------------------------
 BENDIGO AND ADELAIDE BANK LTD, BENDIGO VIC                                                  Agenda Number:  707350459
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1458B102
    Meeting Type:  AGM
    Meeting Date:  25-Oct-2016
          Ticker:
            ISIN:  AU000000BEN6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 7, 8 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ELECTION OF MS JAN HARRIS AS A DIRECTOR                   Mgmt          For                            For

3      RE-ELECTION OF MR ROB HUBBARD AS A DIRECTOR               Mgmt          For                            For

4      RE-ELECTION OF MR JIM HAZEL AS A DIRECTOR                 Mgmt          For                            For

5      RE-ELECTION OF MR DAVID MATTHEWS AS A                     Mgmt          For                            For
       DIRECTOR

6      RE-ELECTION OF MR ROBERT JOHANSON AS A                    Mgmt          For                            For
       DIRECTOR

7      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

8      APPROVAL OF THE MANAGING DIRECTOR'S                       Mgmt          Against                        Against
       PARTICIPATION IN THE EMPLOYEE SALARY
       SACRIFICE, DEFERRED SHARE AND PERFORMANCE
       SHARE PLAN




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  934542196
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  06-May-2017
          Ticker:  BRKB
            ISIN:  US0846707026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WARREN E. BUFFETT                                         Mgmt          For                            For
       CHARLES T. MUNGER                                         Mgmt          For                            For
       HOWARD G. BUFFETT                                         Mgmt          For                            For
       STEPHEN B. BURKE                                          Mgmt          For                            For
       SUSAN L. DECKER                                           Mgmt          For                            For
       WILLIAM H. GATES III                                      Mgmt          For                            For
       DAVID S. GOTTESMAN                                        Mgmt          For                            For
       CHARLOTTE GUYMAN                                          Mgmt          For                            For
       THOMAS S. MURPHY                                          Mgmt          For                            For
       RONALD L. OLSON                                           Mgmt          For                            For
       WALTER SCOTT, JR.                                         Mgmt          For                            For
       MERYL B. WITMER                                           Mgmt          For                            For

2.     NON-BINDING RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED IN THE
       2017 PROXY STATEMENT.

3.     NON-BINDING RESOLUTION TO DETERMINE THE                   Mgmt          1 Year                         Against
       FREQUENCY (WHETHER ANNUAL, BIENNIAL OR
       TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE
       COMPANY SHALL BE ENTITLED TO HAVE AN
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     SHAREHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS.

5.     SHAREHOLDER PROPOSAL REGARDING METHANE GAS                Shr           Against                        For
       EMISSIONS.

6.     SHAREHOLDER PROPOSAL REGARDING DIVESTING OF               Shr           Against                        For
       INVESTMENTS IN COMPANIES INVOLVED WITH
       FOSSIL FUELS.




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  934613541
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  BBY
            ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LISA M. CAPUTO                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. PATRICK DOYLE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RUSSELL P. FRADIN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATHY J. HIGGINS                    Mgmt          For                            For
       VICTOR

1E.    ELECTION OF DIRECTOR: HUBERT JOLY                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID W. KENNY                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KAREN A. MCLOUGHLIN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS L. MILLNER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLAUDIA F. MUNCE                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GERARD R. VITTECOQ                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 3, 2018.

3.     TO APPROVE IN A NON-BINDING ADVISORY VOTE                 Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICER COMPENSATION.

4.     TO RECOMMEND IN A NON-BINDING ADVISORY VOTE               Mgmt          1 Year                         For
       THE FREQUENCY OF HOLDING THE ADVISORY VOTE
       ON OUR NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     TO APPROVE OUR AMENDED AND RESTATED 2014                  Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BHP BILLITON LTD, MELBOURNE VIC                                                             Agenda Number:  707409276
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1498M100
    Meeting Type:  AGM
    Meeting Date:  17-Nov-2016
          Ticker:
            ISIN:  AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 7, 8, 9 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      TO RECEIVE THE 2016 FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND REPORTS FOR BHP BILLITON

2      TO RE-APPOINT KPMG LLP AS THE AUDITOR OF                  Mgmt          For                            For
       BHP BILLITON PLC

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF THE AUDITOR OF
       BHP BILLITON PLC

4      TO RENEW THE GENERAL AUTHORITY TO ISSUE                   Mgmt          For                            For
       SHARES IN BHP BILLITON PLC

5      TO APPROVE THE AUTHORITY TO ISSUE SHARES IN               Mgmt          For                            For
       BHP BILLITON PLC FOR CASH

6      TO APPROVE THE REPURCHASE OF SHARES IN BHP                Mgmt          For                            For
       BILLITON PLC

7      TO APPROVE THE 2016 REMUNERATION REPORT                   Mgmt          For                            For
       OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY

8      TO APPROVE THE 2016 REMUNERATION REPORT                   Mgmt          For                            For

9      TO APPROVE THE GRANT TO THE EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

10     TO ELECT KEN MACKENZIE AS A DIRECTOR OF BHP               Mgmt          For                            For
       BILLITON

11     TO RE-ELECT MALCOLM BRINDED AS A DIRECTOR                 Mgmt          For                            For
       OF BHP BILLITON

12     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF BHP BILLITON

13     TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP               Mgmt          For                            For
       BILLITON

14     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          For                            For
       BILLITON

15     TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF               Mgmt          For                            For
       BHP BILLITON

16     TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR                Mgmt          For                            For
       OF BHP BILLITON

17     TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR                 Mgmt          For                            For
       OF BHP BILLITON

18     TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF                  Mgmt          For                            For
       BHP BILLITON

19     TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF                Mgmt          For                            For
       BHP BILLITON

20     TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP               Mgmt          For                            For
       BILLITON




--------------------------------------------------------------------------------------------------------------------------
 BHP BILLITON PLC, LONDON                                                                    Agenda Number:  707405886
--------------------------------------------------------------------------------------------------------------------------
        Security:  G10877101
    Meeting Type:  AGM
    Meeting Date:  20-Oct-2016
          Ticker:
            ISIN:  GB0000566504
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2016 FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND REPORTS FOR BHP BILLITON

2      TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP               Mgmt          For                            For
       BILLITON PLC

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF THE AUDITOR OF
       BHP BILLITON PLC

4      TO RENEW THE GENERAL AUTHORITY TO ISSUE                   Mgmt          For                            For
       SHARES IN BHP BILLITON PLC

5      TO APPROVE THE AUTHORITY TO ISSUE SHARES IN               Mgmt          For                            For
       BHP BILLITON PLC FOR CASH

6      TO APPROVE THE REPURCHASE OF SHARES IN BHP                Mgmt          For                            For
       BILLITON PLC

7      TO APPROVE THE 2016 REMUNERATION REPORT                   Mgmt          For                            For
       OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY

8      TO APPROVE THE 2016 REMUNERATION REPORT                   Mgmt          For                            For

9      TO APPROVE THE GRANT TO THE EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

10     TO ELECT KEN MACKENZIE AS A DIRECTOR OF BHP               Mgmt          For                            For
       BILLITON

11     TO RE-ELECT MALCOLM BRINDED AS A DIRECTOR                 Mgmt          For                            For
       OF BHP BILLITON

12     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF BHP BILLITON

13     TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP               Mgmt          For                            For
       BILLITON

14     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          For                            For
       BILLITON

15     TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF               Mgmt          For                            For
       BHP BILLITON

16     TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR                Mgmt          For                            For
       OF BHP BILLITON

17     TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR                 Mgmt          For                            For
       OF BHP BILLITON

18     TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF                  Mgmt          For                            For
       BHP BILLITON

19     TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF                Mgmt          For                            For
       BHP BILLITON

20     TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP               Mgmt          For                            For
       BILLITON




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN INC.                                                                                 Agenda Number:  934600568
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  BIIB
            ISIN:  US09062X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALEXANDER J. DENNER                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CAROLINE D. DORSA                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NANCY L. LEAMING                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD C. MULLIGAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT W. PANGIA                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRIAN S. POSNER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ERIC K. ROWINSKY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LYNN SCHENK                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN A. SHERWIN                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHEL VOUNATSOS                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON               Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     SAY WHEN ON PAY - TO APPROVE AN ADVISORY                  Mgmt          1 Year                         For
       VOTE ON THE FREQUENCY OF THE ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.

5.     TO APPROVE THE BIOGEN INC. 2017 OMNIBUS                   Mgmt          For                            For
       EQUITY PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BIOMARIN PHARMACEUTICAL INC.                                                                Agenda Number:  934601611
--------------------------------------------------------------------------------------------------------------------------
        Security:  09061G101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  BMRN
            ISIN:  US09061G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEAN-JACQUES BIENAIME                                     Mgmt          For                            For
       WILLARD DERE                                              Mgmt          For                            For
       MICHAEL GREY                                              Mgmt          For                            For
       ELAINE J. HERON                                           Mgmt          For                            For
       V. BRYAN LAWLIS                                           Mgmt          For                            For
       ALAN J. LEWIS                                             Mgmt          For                            For
       RICHARD A. MEIER                                          Mgmt          For                            For
       DAVID PYOTT                                               Mgmt          For                            For
       DENNIS J. SLAMON                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR BIOMARIN FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE STOCKHOLDERS' APPROVAL, ON
       AN ADVISORY BASIS, OF THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

5.     TO APPROVE THE 2017 EQUITY INCENTIVE PLAN.                Mgmt          For                            For

6.     TO APPROVE AMENDMENTS TO BIOMARIN'S AMENDED               Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK, INC.                                                                             Agenda Number:  934585603
--------------------------------------------------------------------------------------------------------------------------
        Security:  09247X101
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  BLK
            ISIN:  US09247X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ABDLATIF YOUSEF                     Mgmt          For                            For
       AL-HAMAD

1B.    ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA DALEY                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAURENCE D. FINK                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FABRIZIO FREDA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MURRY S. GERBER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES GROSFELD                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT S. KAPITO                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CHERYL D. MILLS                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: GORDON M. NIXON                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: CHARLES H. ROBBINS                  Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: IVAN G. SEIDENBERG                  Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: MARCO ANTONIO SLIM                  Mgmt          For                            For
       DOMIT

1Q.    ELECTION OF DIRECTOR: JOHN S. VARLEY                      Mgmt          For                            For

1R.    ELECTION OF DIRECTOR: SUSAN L. WAGNER                     Mgmt          For                            For

2.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION FOR NAMED EXECUTIVE
       OFFICERS.

3.     RECOMMENDATION, IN A NON-BINDING ADVISORY                 Mgmt          1 Year                         For
       VOTE, ON THE FREQUENCY OF FUTURE EXECUTIVE
       COMPENSATION ADVISORY VOTES.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS BLACKROCK'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR 2017.

5.     A SHAREHOLDER PROPOSAL REGARDING PROXY                    Shr           Against                        For
       VOTING RECORD ON EXECUTIVE COMPENSATION.

6.     A SHAREHOLDER PROPOSAL REGARDING PRODUCTION               Shr           Against                        For
       OF AN ANNUAL REPORT ON CERTAIN TRADE
       ASSOCIATION AND LOBBYING EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 BNP PARIBAS SA                                                                              Agenda Number:  707813083
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1058Q238
    Meeting Type:  MIX
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  FR0000131104
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU.

CMMT   15 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0306/201703061700430.pdf
       ,https://balo.journal-officiel.gouv.fr/pdf/
       2017/0315/201703151700550.pdf, PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016 AND PAYMENT OF
       DIVIDEND: EUR 2.70 PER SHARE

O.4    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT ON THE AGREEMENTS AND COMMITMENTS
       GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
       THE FRENCH COMMERCIAL CODE

O.5    AUTHORISATION FOR THE COMPANY TO PURCHASE                 Mgmt          For                            For
       ITS OWN SHARES

O.6    RENEWAL OF THE TERM OF MR JEAN LEMIERRE AS                Mgmt          For                            For
       A DIRECTOR

O.7    RENEWAL OF THE TERM OF MS MONIQUE COHEN AS                Mgmt          For                            For
       A DIRECTOR

O.8    RENEWAL OF THE TERM OF MS DANIELA SCHWARZER               Mgmt          For                            For
       AS A DIRECTOR

O.9    RENEWAL OF THE TERM OF MS FIELDS                          Mgmt          For                            For
       WICKER-MIURIN AS A DIRECTOR

O.10   APPOINTMENT OF MR JACQUES ASCHENBROICH AS A               Mgmt          For                            For
       DIRECTOR TO REPLACE MR JEAN-FRANCOIS
       LEPETIT

O.11   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY THAT ARE APPLICABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

O.12   VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY APPLICABLE TO THE MANAGING DIRECTOR
       AND TO THE DEPUTY GENERAL MANAGER

O.13   ADVISORY VOTE ON THE COMPENSATION OWED OR                 Mgmt          For                            For
       PAID TO MR JEAN LEMIERRE, CHAIRMAN OF THE
       BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL
       YEAR - RECOMMENDATION OF SECTION 26.2 OF
       THE FRENCH AFEP-MEDEF CODE

O.14   ADVISORY VOTE ON THE COMPENSATION OWED OR                 Mgmt          For                            For
       PAID TO MR JEAN-LAURENT BONNAFE, MANAGING
       DIRECTOR, FOR THE 2016 FINANCIAL YEAR -
       RECOMMENDATION OF SECTION 26.2 OF THE
       FRENCH AFEP-MEDEF CODE

O.15   ADVISORY VOTE ON THE COMPENSATION OWED OR                 Mgmt          For                            For
       PAID TO MR PHILIPPE BORDENAVE, DEPUTY
       GENERAL MANAGER, FOR THE 2016 FINANCIAL
       YEAR - RECOMMENDATION OF SECTION 26.2 OF
       THE FRENCH AFEP-MEDEF CODE

O.16   ADVISORY VOTE ON THE TOTAL COMPENSATION OF                Mgmt          For                            For
       ALL KINDS PAID DURING THE 2016 FINANCIAL
       YEAR TO THE EFFECTIVE DIRECTORS AND CERTAIN
       CATEGORIES OF EMPLOYEES - ARTICLE L.511-73
       OF THE FRENCH MONETARY AND FINANCIAL CODE

E.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING SHARES

E.18   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BOC HONG KONG (HOLDINGS) LTD, HONG KONG                                                     Agenda Number:  708039246
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920U103
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  HK2388011192
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0419/LTN20170419461.PDF ,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0419/LTN20170419437.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF
       DIRECTORS AND OF THE AUDITOR OF THE COMPANY
       FOR THE YEAR ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.625                  Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2016

3.A    TO RE-ELECT MR TIAN GUOLI AS A DIRECTOR OF                Mgmt          Against                        Against
       THE COMPANY

3.B    TO RE-ELECT MR CHEN SIQING AS A DIRECTOR OF               Mgmt          Against                        Against
       THE COMPANY

3.C    TO RE-ELECT MR LI JIUZHONG AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

3.D    TO RE-ELECT MDM CHENG EVA AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

3.E    TO RE-ELECT DR CHOI KOON SHUM AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

4      TO FIX DIRECTORS' FEES AT HKD 400,000 PER                 Mgmt          For                            For
       ANNUM TO EACH DIRECTOR

5      TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF                 Mgmt          For                            For
       THE COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS OR A DULY AUTHORISED COMMITTEE OF
       THE BOARD TO DETERMINE THE REMUNERATION OF
       THE AUDITOR

6      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES IN THE COMPANY, NOT
       EXCEEDING 20% OR, IN THE CASE OF ISSUE OF
       SHARES SOLELY FOR CASH AND UNRELATED TO ANY
       ASSET ACQUISITION, NOT EXCEEDING 5% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE AS AT THE DATE OF PASSING THIS
       RESOLUTION

7      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES IN THE
       COMPANY, NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
       AT THE DATE OF PASSING THIS RESOLUTION

8      CONDITIONAL ON THE PASSING OF RESOLUTIONS 6               Mgmt          Against                        Against
       AND 7, TO EXTEND THE GENERAL MANDATE
       GRANTED BY RESOLUTION 6 BY ADDING THERETO
       OF THE TOTAL NUMBER OF SHARES OF THE
       COMPANY BOUGHT BACK UNDER THE GENERAL
       MANDATE GRANTED PURSUANT TO RESOLUTION 7




--------------------------------------------------------------------------------------------------------------------------
 BOC HONG KONG (HOLDINGS) LTD, HONG KONG                                                     Agenda Number:  708051735
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920U103
    Meeting Type:  EGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  HK2388011192
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0419/LTN20170419490.PDF ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0419/LTN20170419481.PDF

1      THAT THE CONTINUING CONNECTED TRANSACTIONS                Mgmt          For                            For
       AND THE NEW CAPS, AS DEFINED AND DESCRIBED
       IN THE CIRCULAR DATED 9 JANUARY 2017 TO THE
       SHAREHOLDERS OF THE COMPANY, BE AND ARE
       HEREBY CONFIRMED, APPROVED AND RATIFIED




--------------------------------------------------------------------------------------------------------------------------
 BORAL LTD, SYDNEY                                                                           Agenda Number:  707405052
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q16969109
    Meeting Type:  AGM
    Meeting Date:  03-Nov-2016
          Ticker:
            ISIN:  AU000000BLD2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      REMUNERATION REPORT                                       Mgmt          Against                        Against

3.1    ELECTION OF DIRECTOR - KAREN MOSES                        Mgmt          For                            For

3.2    RE-ELECTION OF DIRECTOR - EILEEN DOYLE                    Mgmt          For                            For

4      AWARD OF LTI AND DEFERRED STI RIGHTS TO                   Mgmt          For                            For
       MIKE KANE, CEO & MANAGING DIRECTOR

5      NON-EXECUTIVE DIRECTORS' FEE POOL                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BOSTON PROPERTIES, INC.                                                                     Agenda Number:  934586578
--------------------------------------------------------------------------------------------------------------------------
        Security:  101121101
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  BXP
            ISIN:  US1011211018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRUCE W. DUNCAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KAREN E. DYKSTRA                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL B. EINIGER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JACOB A. FRENKEL                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOEL I. KLEIN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DOUGLAS T. LINDE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MATTHEW J. LUSTIG                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALAN J. PATRICOF                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: OWEN D. THOMAS                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARTIN TURCHIN                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID A. TWARDOCK                   Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING, ADVISORY                      Mgmt          For                            For
       RESOLUTION, THE COMPANY'S NAMED EXECUTIVE
       OFFICER COMPENSATION

3.     TO APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          1 Year                         For
       THE FREQUENCY OF HOLDING THE ADVISORY VOTE
       ON THE COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION                                                               Agenda Number:  934558543
--------------------------------------------------------------------------------------------------------------------------
        Security:  101137107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  BSX
            ISIN:  US1011371077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NELDA J. CONNORS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES J.                          Mgmt          For                            For
       DOCKENDORFF

1C.    ELECTION OF DIRECTOR: YOSHIAKI FUJIMORI                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONNA A. JAMES                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD J. LUDWIG                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL F. MAHONEY                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID J. ROUX                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN E. SUNUNU                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ELLEN M. ZANE                       Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF FUTURE NAMED
       EXECUTIVE OFFICER COMPENSATION ADVISORY
       VOTES.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 BOUYGUES SA                                                                                 Agenda Number:  707827373
--------------------------------------------------------------------------------------------------------------------------
        Security:  F11487125
    Meeting Type:  MIX
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  FR0000120503
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND TRANSACTIONS FOR THE 2016
       FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE 2016 FINANCIAL               Mgmt          For                            For
       YEAR AND SETTING OF THE DIVIDEND: EUR 1.60
       PER SHARE

O.4    APPROVAL OF REGULATED AGREEMENTS AND                      Mgmt          Against                        Against
       COMMITMENTS PURSUANT TO ARTICLES L.225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    APPROVAL OF A COMMITMENT RELATING TO A                    Mgmt          For                            For
       DEFINED BENEFIT PENSION FOR MR OLIVIER
       BOUYGUES, DEPUTY GENERAL MANAGER

O.6    APPROVAL OF A COMMITMENT RELATING TO A                    Mgmt          Against                        Against
       DEFINED BENEFIT PENSION FOR MR PHILIPPE
       MARIEN, DEPUTY GENERAL MANAGER

O.7    APPROVAL OF A COMMITMENT RELATING TO A                    Mgmt          Against                        Against
       DEFINED BENEFIT PENSION FOR MR OLIVIER
       ROUSSAT, DEPUTY GENERAL MANAGER

O.8    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR MARTIN BOUYGUES, CHIEF EXECUTIVE
       OFFICER, FOR THE 2016 FINANCIAL YEAR

O.9    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR OLIVIER BOUYGUES, DEPUTY GENERAL
       MANAGER, FOR THE 2016 FINANCIAL YEAR

O.10   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR PHILIPPE MARIEN, DEPUTY GENERAL
       MANAGER, FOR THE 2016 FINANCIAL YEAR

O.11   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR OLIVIER ROUSSAT, DEPUTY GENERAL
       MANAGER, FOR THE 2016 FINANCIAL YEAR

O.12   COMPENSATION POLICY REGARDING THE CHIEF                   Mgmt          Against                        Against
       EXECUTIVE OFFICER AND DEPUTY GENERAL
       MANAGERS: APPROVAL OF PRINCIPLES AND
       CRITERIA FOR DETERMINING, DISTRIBUTING AND
       ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS COMPRISING TOTAL COMPENSATION AND
       BENEFITS OF ALL KINDS WHICH MAY BE
       ALLOCATED TO THESE OFFICERS

O.13   SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE                Mgmt          For                            For
       ALLOWANCES

O.14   RENEWAL OF THE TERM OF MR HELMAN LE PAS DE                Mgmt          For                            For
       SECHEVAL AS DIRECTOR

O.15   APPOINTMENT OF MR ALEXANDRE DE ROTHSCHILD                 Mgmt          Against                        Against
       AS DIRECTOR

O.16   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES

E.17   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       THE CANCELLATION OF THE COMPANY'S TREASURY
       SHARES

E.18   DELEGATION OF AUTHORITY FOR THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       MEANS OF PUBLIC OFFER, WITH RETENTION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, BY ISSUING SHARES AND ANY
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       AND/OR DEFERRED ACCESS TO THE SHARES OF THE
       COMPANY OR ONE IF ITS SUBSIDIARIES

E.19   DELEGATION OF AUTHORITY FOR THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       INCORPORATING PREMIUMS, RESERVES, PROFITS
       OR OTHER ELEMENTS

E.20   DELEGATION OF AUTHORITY FOR THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       MEANS OF PUBLIC OFFER, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, BY ISSUING SHARES AND ANY
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       AND/OR DEFERRED ACCESS TO THE SHARES OF THE
       COMPANY OR ONE IF ITS SUBSIDIARIES

E.21   DELEGATION OF AUTHORITY FOR THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       MEANS OF PRIVATE PLACEMENT, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY
       ISSUING SHARES AND ANY TRANSFERABLE
       SECURITIES GRANTING IMMEDIATE AND/OR
       DEFERRED ACCESS TO THE SHARES OF THE
       COMPANY OR ONE OF ITS SUBSIDIARIES

E.22   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO SET, ACCORDING TO THE
       MODALITIES ESTABLISHED BY THE GENERAL
       MEETING, THE ISSUE PRICE WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, BY MEANS OF PUBLIC OFFER OR
       PRIVATE PLACEMENT, OF EQUITY SECURITIES TO
       BE ISSUED IMMEDIATELY OR IN THE FUTURE

E.23   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF A
       CAPITAL INCREASE WITH OR WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.24   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE SHARE CAPITAL
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS OF SHAREHOLDERS, WITH A
       VIEW TO REMUNERATING THE
       CONTRIBUTIONS-IN-KIND GRANTED TO THE
       COMPANY AND CONSISTING OF EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL OF ANOTHER COMPANY, OUTSIDE
       OF A PUBLIC EXCHANGE OFFER

E.25   DELEGATION OF AUTHORITY FOR THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE SHARE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS OF SHAREHOLDERS, IN
       ORDER TO REMUNERATE THE CONTRIBUTIONS OF
       SECURITIES IN THE EVENT OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

E.26   DELEGATION OF AUTHORITY FOR THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, AS A RESULT OF THE ISSUING,
       BY A SUBSIDIARY, OF TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE SHARES OF THE
       COMPANY

E.27   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, FOR THE BENEFIT OF EMPLOYEES
       OR EXECUTIVE OFFICERS OF THE COMPANY OR OF
       ASSOCIATED COMPANIES, WHO ARE MEMBERS OF A
       COMPANY SAVINGS PLAN

E.28   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO GRANT SHARE SUBSCRIPTION OR
       PURCHASE OPTIONS TO EMPLOYEES OR EXECUTIVE
       OFFICERS OF THE COMPANY OR ASSOCIATED
       COMPANIES

E.29   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO ISSUE SHARE
       SUBSCRIPTION WARRANTS DURING THE COMPANY'S
       PUBLIC OFFER PERIODS

E.30   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0310/201703101700487.pdf




--------------------------------------------------------------------------------------------------------------------------
 BP PLC, LONDON                                                                              Agenda Number:  708008051
--------------------------------------------------------------------------------------------------------------------------
        Security:  G12793108
    Meeting Type:  AGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  GB0007980591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS                                       Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT                            Mgmt          For                            For

3      DIRECTORS' REMUNERATION POLICY                            Mgmt          For                            For

4      TO RE-ELECT MR R W DUDLEY AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT DR B GILVARY AS A DIRECTOR                    Mgmt          For                            For

6      TO ELECT MR N S ANDERSEN AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT MR P M ANDERSON AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT MR A BOECKMANN AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT ADMIRAL F L BOWMAN AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT MR I E L DAVIS AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A               Mgmt          For                            For
       DIRECTOR

12     TO ELECT MS M B MEYER AS A DIRECTOR                       Mgmt          For                            For

13     TO RE-ELECT MR B R NELSON AS A DIRECTOR                   Mgmt          For                            For

14     TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR                Mgmt          For                            For

15     TO RE-ELECT SIR JOHN SAWERS AS A DIRECTOR                 Mgmt          For                            For

16     TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR                 Mgmt          For                            For

17     REAPPOINTMENT OF AUDITORS: ERNST & YOUNG                  Mgmt          For                            For
       LLP

18     POLITICAL DONATIONS AND POLITICAL                         Mgmt          For                            For
       EXPENDITURE

19     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For
       (SECTION 551)

20     AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION               Mgmt          For                            For
       RIGHTS (SECTION 561)

21     ADDITIONAL AUTHORITY FOR DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS (SECTION 561)

22     SHARE BUYBACK                                             Mgmt          For                            For

23     NOTICE OF GENERAL MEETINGS: TO AUTHORIZE                  Mgmt          For                            For
       THE CALLING OF GENERAL MEETINGS OF THE
       COMPANY (NOT BEING AN ANNUAL GENERAL
       MEETING) BY NOTICE OF AT LEAST 14 CLEAR
       DAYS




--------------------------------------------------------------------------------------------------------------------------
 BRAMBLES LTD, SYDNEY NSW                                                                    Agenda Number:  707421094
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6634U106
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2016
          Ticker:
            ISIN:  AU000000BXB1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 6, 7 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      REMUNERATION REPORT                                       Mgmt          For                            For

3      ELECTION OF DIRECTOR GEORGE EL ZOGHBI                     Mgmt          For                            For

4      RE-ELECTION OF DIRECTOR ANTHONY GRANT                     Mgmt          For                            For
       FROGGATT

5      RE-ELECTION OF DIRECTOR DAVID PETER GOSNELL               Mgmt          For                            For

6      PARTICIPATION OF GRAHAM CHIPCHASE IN THE                  Mgmt          For                            For
       PERFORMANCE SHARE PLAN

7      PARTICIPATION OF GRAHAM CHIPCHASE IN THE                  Mgmt          For                            For
       MYSHARE PLAN




--------------------------------------------------------------------------------------------------------------------------
 BRIDGESTONE CORPORATION                                                                     Agenda Number:  707799625
--------------------------------------------------------------------------------------------------------------------------
        Security:  J04578126
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  JP3830800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Tsuya, Masaaki                         Mgmt          For                            For

2.2    Appoint a Director Nishigai, Kazuhisa                     Mgmt          For                            For

2.3    Appoint a Director Zaitsu, Narumi                         Mgmt          For                            For

2.4    Appoint a Director Togami, Kenichi                        Mgmt          For                            For

2.5    Appoint a Director Tachibana Fukushima,                   Mgmt          For                            For
       Sakie

2.6    Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

2.7    Appoint a Director Okina, Yuri                            Mgmt          For                            For

2.8    Appoint a Director Masuda, Kenichi                        Mgmt          For                            For

2.9    Appoint a Director Yamamoto, Kenzo                        Mgmt          For                            For

2.10   Appoint a Director Terui, Keiko                           Mgmt          For                            For

2.11   Appoint a Director Sasa, Seiichi                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  934547538
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: P. J. ARDUINI                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R. J. BERTOLINI                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: G. CAFORIO, M.D.                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: M. W. EMMENS                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: L. H. GLIMCHER, M.D.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: M. GROBSTEIN                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. J. LACY                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: D. C. PALIWAL                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: T. R. SAMUELS                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: G. L. STORCH                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: V. L. SATO, PH.D.                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     RE-APPROVAL OF THE MATERIALS TERMS OF THE                 Mgmt          For                            For
       PERFORMANCE-BASED AWARDS UNDER THE
       COMPANY'S 2012 STOCK AWARD AND INCENTIVE
       PLAN (AS AMENDED).

5.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       2012 STOCK AWARD AND INCENTIVE PLAN.

6.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

7.     SHAREHOLDER PROPOSAL TO LOWER THE SHARE                   Shr           Against                        For
       OWNERSHIP THRESHOLD TO CALL SPECIAL
       SHAREHOLDER MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 BRITISH AMERICAN TOBACCO PLC, LONDON                                                        Agenda Number:  707861844
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1510J102
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  GB0002875804
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE 2016 ANNUAL REPORT AND                     Mgmt          For                            For
       ACCOUNTS

2      APPROVAL OF THE 2016 DIRECTORS'                           Mgmt          For                            For
       REMUNERATION REPORT

3      DECLARATION OF THE FINAL DIVIDEND FOR 2016:               Mgmt          For                            For
       118.1P PER ORDINARY SHARE

4      REAPPOINTMENT OF THE AUDITORS: KPMG LLP                   Mgmt          For                            For

5      AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE                Mgmt          For                            For
       THE AUDITORS' REMUNERATION

6      RE-ELECTION OF RICHARD BURROWS AS A                       Mgmt          For                            For
       DIRECTOR

7      RE-ELECTION OF NICANDRO DURANTE AS A                      Mgmt          For                            For
       DIRECTOR

8      RE-ELECTION OF SUE FARR AS A DIRECTOR                     Mgmt          For                            For

9      RE-ELECTION OF ANN GODBEHERE AS A DIRECTOR                Mgmt          For                            For

10     RE-ELECTION OF SAVIO KWAN AS A DIRECTOR                   Mgmt          For                            For

11     RE-ELECTION OF DR PEDRO MALAN AS A DIRECTOR               Mgmt          For                            For

12     RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A                Mgmt          For                            For
       DIRECTOR

13     RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR               Mgmt          For                            For

14     RE-ELECTION OF BEN STEVENS AS A DIRECTOR                  Mgmt          For                            For

15     ELECTION OF DR MARION HELMES AS A DIRECTOR                Mgmt          For                            For
       WHO HAS BEEN APPOINTED SINCE THE LAST
       ANNUAL GENERAL MEETING

16     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       ALLOT SHARES

17     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

18     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

19     AUTHORITY TO MAKE DONATIONS TO POLITICAL                  Mgmt          For                            For
       ORGANISATIONS AND TO INCUR POLITICAL
       EXPENDITURE

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   03 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BRIXMOR PROPERTY GROUP INC                                                                  Agenda Number:  934548148
--------------------------------------------------------------------------------------------------------------------------
        Security:  11120U105
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  BRX
            ISIN:  US11120U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES M. TAYLOR JR.                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN G. SCHREIBER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL BERMAN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SHERYL M. CROSLAND                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANTHONY W. DEERING                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS W. DICKSON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DANIEL B. HURWITZ                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM D. RAHM                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GABRIELLE SULZBERGER                Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM LIMITED                                                                            Agenda Number:  934531977
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y09827109
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2017
          Ticker:  AVGO
            ISIN:  SG9999014823
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MR. HOCK E. TAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MR. JAMES V. DILLER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MR. LEWIS C.                        Mgmt          For                            For
       EGGEBRECHT

1D.    ELECTION OF DIRECTOR: MR. KENNETH Y. HAO                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MR. EDDY W.                         Mgmt          Against                        Against
       HARTENSTEIN

1F.    ELECTION OF DIRECTOR: MR. CHECK KIAN LOW                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MR. DONALD MACLEOD                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MR. PETER J. MARKS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DR. HENRY SAMUELI                   Mgmt          For                            For

2.     TO APPROVE THE RE-APPOINTMENT OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR
       THE FISCAL YEAR ENDING OCTOBER 29, 2017 AND
       TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS
       REMUNERATION, AS SET FORTH IN BROADCOM'S
       NOTICE OF, AND PROXY STATEMENT RELATING TO,
       ITS 2017 ANNUAL GENERAL MEETING.

3.     TO APPROVE THE GENERAL AUTHORIZATION FOR                  Mgmt          For                            For
       THE DIRECTORS OF BROADCOM TO ALLOT AND
       ISSUE SHARES IN OUR CAPITAL, AS SET FORTH
       IN BROADCOM'S NOTICE OF, AND PROXY
       STATEMENT RELATING TO, ITS 2017 ANNUAL
       GENERAL MEETING.

4.     TO APPROVE THE COMPENSATION OF BROADCOM'S                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
       "COMPENSATION DISCUSSION AND ANALYSIS" AND
       IN THE COMPENSATION TABLES AND ACCOMPANYING
       NARRATIVE DISCLOSURE UNDER "EXECUTIVE
       COMPENSATION" IN BROADCOM'S PROXY STATEMENT
       RELATING TO ITS 2017 ANNUAL GENERAL
       MEETING.

5.     TO RECOMMEND THAT A NON-BINDING, ADVISORY                 Mgmt          1 Year                         For
       VOTE TO APPROVE THE COMPENSATION OF THE
       BROADCOM'S NAMED EXECUTIVE OFFICERS BE PUT
       TO SHAREHOLDERS FOR THEIR CONSIDERATION
       EVERY: ONE; TWO; OR THREE YEARS, AS SET
       FORTH IN BROADCOM'S NOTICE OF, AND PROXY
       STATEMENT RELATING TO, ITS 2017 ANNUAL
       GENERAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 BROOKFIELD ASSET MANAGEMENT INC.                                                            Agenda Number:  934632654
--------------------------------------------------------------------------------------------------------------------------
        Security:  112585104
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2017
          Ticker:  BAM
            ISIN:  CA1125851040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       M. ELYSE ALLAN                                            Mgmt          For                            For
       ANGELA F. BRALY                                           Mgmt          For                            For
       MURILO FERREIRA                                           Mgmt          For                            For
       FRANK J. MCKENNA                                          Mgmt          For                            For
       RAFAEL MIRANDA ROBREDO                                    Mgmt          For                            For
       YOUSSEF A. NASR                                           Mgmt          For                            For
       SEEK NGEE HUAT                                            Mgmt          For                            For
       DIANA L. TAYLOR                                           Mgmt          For                            For

02     THE APPOINTMENT OF DELOITTE LLP AS THE                    Mgmt          For                            For
       EXTERNAL AUDITOR AND AUTHORIZING THE
       DIRECTORS TO SET ITS REMUNERATION.

03     THE SAY ON PAY RESOLUTION SET OUT IN THE                  Mgmt          For                            For
       CORPORATION'S MANAGEMENT INFORMATION
       CIRCULAR DATED MAY 1, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BT GROUP PLC, LONDON                                                                        Agenda Number:  707111186
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16612106
    Meeting Type:  AGM
    Meeting Date:  13-Jul-2016
          Ticker:
            ISIN:  GB0030913577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS                                       Mgmt          For                            For

2      ANNUAL REMUNERATION REPORT                                Mgmt          For                            For

3      FINAL DIVIDEND                                            Mgmt          For                            For

4      RE-ELECT SIR MICHAEL RAKE                                 Mgmt          For                            For

5      RE-ELECT GAVIN PATTERSON                                  Mgmt          For                            For

6      RE-ELECT TONY BALL                                        Mgmt          For                            For

7      RE-ELECT IAIN CONN                                        Mgmt          For                            For

8      RE-ELECT ISABEL HUDSON                                    Mgmt          For                            For

9      RE-ELECT KAREN RICHARDSON                                 Mgmt          For                            For

10     RE-ELECT NICK ROSE                                        Mgmt          For                            For

11     RE-ELECT JASMINE WHITBREAD                                Mgmt          For                            For

12     ELECT MIKE INGLIS                                         Mgmt          For                            For

13     ELECT TIM HOTTGES                                         Mgmt          For                            For

14     ELECT SIMON LOWTH                                         Mgmt          For                            For

15     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

16     AUDITORS REMUNERATION                                     Mgmt          For                            For

17     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

18     AUTHORITY TO ALLOT SHARES FOR CASH                        Mgmt          For                            For

19     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20     14 DAYS NOTICE OF MEETING                                 Mgmt          For                            For

21     POLITICAL DONATIONS                                       Mgmt          For                            For

CMMT   23 MAY 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 15. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CABOT OIL & GAS CORPORATION                                                                 Agenda Number:  934546079
--------------------------------------------------------------------------------------------------------------------------
        Security:  127097103
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  COG
            ISIN:  US1270971039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOROTHY M. ABLES                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RHYS J. BEST                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT S. BOSWELL                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAN O. DINGES                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT KELLEY                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: W. MATT RALLS                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE FIRM                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR ITS 2017 FISCAL
       YEAR.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RECOMMEND, BY NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CADENCE DESIGN SYSTEMS, INC.                                                                Agenda Number:  934554797
--------------------------------------------------------------------------------------------------------------------------
        Security:  127387108
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  CDNS
            ISIN:  US1273871087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK W. ADAMS                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN L. BOSTROM                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES D. PLUMMER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALBERTO                             Mgmt          For                            For
       SANGIOVANNI-VINCENTELLI

1E.    ELECTION OF DIRECTOR: JOHN B. SHOVEN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROGER S. SIBONI                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: YOUNG K. SOHN                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LIP-BU TAN                          Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE OMNIBUS EQUITY INCENTIVE PLAN.

3.     ADVISORY RESOLUTION TO APPROVE NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF CADENCE FOR ITS FISCAL
       YEAR ENDING DECEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CALTEX AUSTRALIA LTD, SYDNEY                                                                Agenda Number:  707932477
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q19884107
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  AU000000CTX1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF GREIG GAILEY AS A DIRECTOR                 Mgmt          For                            For

2.B    RE-ELECTION OF BRUCE MORGAN AS A DIRECTOR                 Mgmt          For                            For

2.C    ELECTION OF MELINDA CONRAD AS A DIRECTOR                  Mgmt          For                            For

3      ADOPT THE REMUNERATION REPORT FOR THE YEAR                Mgmt          For                            For
       ENDED 31 DECEMBER 2016

4      GRANT THE PERFORMANCE RIGHTS TO THE                       Mgmt          For                            For
       MANAGING DIRECTOR & CEO




--------------------------------------------------------------------------------------------------------------------------
 CAMDEN PROPERTY TRUST                                                                       Agenda Number:  934559949
--------------------------------------------------------------------------------------------------------------------------
        Security:  133131102
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  CPT
            ISIN:  US1331311027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD J. CAMPO                                          Mgmt          For                            For
       HEATHER J. BRUNNER                                        Mgmt          For                            For
       SCOTT S. INGRAHAM                                         Mgmt          For                            For
       RENU KHATOR                                               Mgmt          For                            For
       WILLIAM B. MCGUIRE, JR.                                   Mgmt          For                            For
       D. KEITH ODEN                                             Mgmt          For                            For
       WILLIAM F. PAULSEN                                        Mgmt          For                            For
       F. A. SEVILLA-SACASA                                      Mgmt          For                            For
       STEVEN A. WEBSTER                                         Mgmt          For                            For
       KELVIN R. WESTBROOK                                       Mgmt          Withheld                       Against

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL, BY AN ADVISORY VOTE, ON THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN IMPERIAL BANK OF COMMERCE                                                          Agenda Number:  934538591
--------------------------------------------------------------------------------------------------------------------------
        Security:  136069101
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2017
          Ticker:  CM
            ISIN:  CA1360691010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       BRENT S. BELZBERG                                         Mgmt          For                            For
       NANCI E. CALDWELL                                         Mgmt          For                            For
       GARY F. COLTER                                            Mgmt          For                            For
       PATRICK D. DANIEL                                         Mgmt          For                            For
       LUC DESJARDINS                                            Mgmt          For                            For
       VICTOR G. DODIG                                           Mgmt          For                            For
       LINDA S. HASENFRATZ                                       Mgmt          For                            For
       KEVIN J. KELLY                                            Mgmt          For                            For
       CHRISTINE E. LARSEN                                       Mgmt          For                            For
       NICHOLAS D. LE PAN                                        Mgmt          For                            For
       JOHN P. MANLEY                                            Mgmt          For                            For
       JANE L. PEVERETT                                          Mgmt          For                            For
       KATHARINE B. STEVENSON                                    Mgmt          For                            For
       MARTINE TURCOTTE                                          Mgmt          For                            For
       RONALD W. TYSOE                                           Mgmt          For                            For
       BARRY L. ZUBROW                                           Mgmt          For                            For

02     APPOINTMENT OF ERNST & YOUNG LLP AS                       Mgmt          For                            For
       AUDITORS

03     ADVISORY RESOLUTION ABOUT OUR EXECUTIVE                   Mgmt          For                            For
       COMPENSATION APPROACH

04     SHAREHOLDER PROPOSAL                                      Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN NATIONAL RAILWAY COMPANY                                                           Agenda Number:  934553365
--------------------------------------------------------------------------------------------------------------------------
        Security:  136375102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  CNI
            ISIN:  CA1363751027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       SHAUNEEN BRUDER                                           Mgmt          For                            For
       DONALD J. CARTY                                           Mgmt          For                            For
       AMB. GORDON D. GIFFIN                                     Mgmt          For                            For
       JULIE GODIN                                               Mgmt          For                            For
       EDITH E. HOLIDAY                                          Mgmt          For                            For
       LUC JOBIN                                                 Mgmt          For                            For
       V.M. KEMPSTON DARKES                                      Mgmt          For                            For
       THE HON. DENIS LOSIER                                     Mgmt          For                            For
       THE HON. KEVIN G. LYNCH                                   Mgmt          For                            For
       JAMES E. O'CONNOR                                         Mgmt          For                            For
       ROBERT PACE                                               Mgmt          For                            For
       ROBERT L. PHILLIPS                                        Mgmt          For                            For
       LAURA STEIN                                               Mgmt          For                            For

02     APPOINTMENT OF KPMG LLP AS AUDITORS.                      Mgmt          For                            For

03     NON-BINDING ADVISORY RESOLUTION TO ACCEPT                 Mgmt          For                            For
       THE APPROACH TO EXECUTIVE COMPENSATION
       DISCLOSED IN THE ACCOMPANYING MANAGEMENT
       INFORMATION CIRCULAR, THE FULL TEXT OF
       WHICH RESOLUTION IS SET OUT ON P. 9 OF THE
       ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN NATURAL RESOURCES LIMITED                                                          Agenda Number:  934566704
--------------------------------------------------------------------------------------------------------------------------
        Security:  136385101
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  CNQ
            ISIN:  CA1363851017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       CATHERINE M. BEST                                         Mgmt          For                            For
       N. MURRAY EDWARDS                                         Mgmt          For                            For
       TIMOTHY W. FAITHFULL                                      Mgmt          For                            For
       HON. GARY A. FILMON                                       Mgmt          For                            For
       CHRISTOPHER L. FONG                                       Mgmt          For                            For
       AMB. GORDON D. GIFFIN                                     Mgmt          For                            For
       WILFRED A. GOBERT                                         Mgmt          For                            For
       STEVE W. LAUT                                             Mgmt          For                            For
       HON. FRANK J. MCKENNA                                     Mgmt          For                            For
       DAVID A. TUER                                             Mgmt          For                            For
       ANNETTE M. VERSCHUREN                                     Mgmt          For                            For

02     THE APPOINTMENT OF PRICEWATERHOUSECOOPERS                 Mgmt          For                            For
       LLP, CHARTERED ACCOUNTANTS, CALGARY,
       ALBERTA, AS AUDITORS OF THE CORPORATION FOR
       THE ENSUING YEAR AND THE AUTHORIZATION OF
       THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS OF THE CORPORATION TO FIX THEIR
       REMUNERATION.

03     ON AN ADVISORY BASIS, ACCEPTING THE                       Mgmt          For                            For
       CORPORATION'S APPROACH TO EXECUTIVE
       COMPENSATION AS SET FORTH IN THE
       ACCOMPANYING INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN PACIFIC RAILWAY LIMITED                                                            Agenda Number:  934566716
--------------------------------------------------------------------------------------------------------------------------
        Security:  13645T100
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  CP
            ISIN:  CA13645T1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     APPOINTMENT OF AUDITOR AS NAMED IN THE                    Mgmt          For                            For
       PROXY STATEMENT

02     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE CORPORATION'S NAMED EXECUTIVE OFFICERS
       AS DESCRIBED IN THE PROXY STATEMENT

03     DIRECTOR
       THE HON. JOHN BAIRD                                       Mgmt          For                            For
       ISABELLE COURVILLE                                        Mgmt          For                            For
       KEITH E. CREEL                                            Mgmt          For                            For
       GILLIAN H. DENHAM                                         Mgmt          For                            For
       WILLIAM R. FATT                                           Mgmt          For                            For
       REBECCA MACDONALD                                         Mgmt          For                            For
       MATTHEW H. PAULL                                          Mgmt          For                            For
       JANE L. PEVERETT                                          Mgmt          For                            For
       ANDREW F. REARDON                                         Mgmt          For                            For
       GORDON T. TRAFTON II                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN TIRE CORPORATION, LIMITED                                                          Agenda Number:  934564558
--------------------------------------------------------------------------------------------------------------------------
        Security:  136681202
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  CDNAF
            ISIN:  CA1366812024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       PIERRE BOIVIN                                             Mgmt          For                            For
       JAMES L. GOODFELLOW                                       Mgmt          For                            For
       TIMOTHY R. PRICE                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CANON INC.                                                                                  Agenda Number:  707810289
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05124144
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  JP3242800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mitarai, Fujio                         Mgmt          For                            For

2.2    Appoint a Director Maeda, Masaya                          Mgmt          For                            For

2.3    Appoint a Director Tanaka, Toshizo                        Mgmt          For                            For

2.4    Appoint a Director Matsumoto, Shigeyuki                   Mgmt          For                            For

2.5    Appoint a Director Homma, Toshio                          Mgmt          For                            For

2.6    Appoint a Director Saida, Kunitaro                        Mgmt          Against                        Against

2.7    Appoint a Director Kato, Haruhiko                         Mgmt          Against                        Against

3      Appoint a Corporate Auditor Yoshida,                      Mgmt          For                            For
       Hiroshi

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAP GEMINI SA, PARIS                                                                        Agenda Number:  707848442
--------------------------------------------------------------------------------------------------------------------------
        Security:  F13587120
    Meeting Type:  MIX
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  FR0000125338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0317/201703171700585.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    REGULATED AGREEMENTS AND COMMITMENTS -                    Mgmt          For                            For
       SPECIAL REPORT FROM THE STATUTORY AUDITORS

O.4    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND

O.5    APPROVAL OF THE PRINCIPLES AND DETERMINING                Mgmt          For                            For
       CRITERIA FOR DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS
       COMPRISING THE TOTAL REMUNERATION FOR,
       INCLUDING ANY BENEFITS OF ALL KINDS WHICH
       MAY BE ALLOCATED TO, THE CHIEF EXECUTIVE
       OFFICER

O.6    REVIEW OF THE COMPENSATION OWED OR PAID FOR               Mgmt          For                            For
       THE 2016 FINANCIAL YEAR TO MR PAUL
       HERMELIN, CHIEF EXECUTIVE OFFICER

O.7    APPOINTMENT OF MR PATRICK POUYANNE AS                     Mgmt          For                            For
       DIRECTOR

O.8    RENEWAL OF THE TERM OF MR DANIEL BERNARD AS               Mgmt          For                            For
       DIRECTOR

O.9    RENEWAL OF THE TERM OF MS ANNE BOUVEROT AS                Mgmt          For                            For
       DIRECTOR

O.10   RENEWAL OF THE TERM OF MR PIERRE PRINGUET                 Mgmt          For                            For
       AS DIRECTOR

O.11   AUTHORISATION OF A PROGRAMME FOR THE                      Mgmt          For                            For
       COMPANY TO BUY BACK ITS OWN SHARES

E.12   CHANGE OF THE COMPANY'S LEGAL NAME                        Mgmt          For                            For

E.13   APPROVAL OF THE CHANGES TO THE CORPORATE                  Mgmt          For                            For
       FORM OF THE COMPANY BY ADOPTING THE FORM OF
       EUROPEAN COMPANY, AND TERMS OF THE
       CONVERSION PROJECT

E.14   AMENDMENTS TO THE COMPANY'S BY-LAWS -                     Mgmt          For                            For
       EUROPEAN COMPANY

E.15   AMENDMENTS TO THE COMPANY'S BY-LAWS -                     Mgmt          For                            For
       STATUTORY VOTING REQUIREMENTS

E.16   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
       ALLOCATE EXISTING OR FUTURE PERFORMANCE
       SHARES TO EMPLOYEES AND EXECUTIVE OFFICERS
       OF THE COMPANY AND ITS FRENCH AND FOREIGN
       SUBSIDIARIES, WITHIN THE LIMIT OF 1% OF THE
       CAPITAL (ENTAILING, IN THE CASE OF FUTURE
       SHARES, THE WAIVER OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       THOSE RECEIVING THE ALLOCATION

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF 18
       MONTHS, TO ISSUE COMMON SHARES AND/OR
       SECURITIES GRANTING IMMEDIATE OR DEFERRED
       ACCESS TO THE CAPITAL WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN FAVOUR OF MEMBERS OF A CAPGEMINI
       GROUP EMPLOYEE SAVINGS SCHEME, FOR A
       MAXIMUM AMOUNT OF EUR 48 MILLION, AT A
       PRICE SET PURSUANT TO THE PROVISIONS OF THE
       FRENCH LABOUR CODE

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF 18
       MONTHS, TO ISSUE COMMON SHARES AND/OR
       SECURITIES GRANTING IMMEDIATE OR DEFERRED
       ACCESS TO THE CAPITAL, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
       FAVOUR OF EMPLOYEES OF CERTAIN FOREIGN
       SUBSIDIARIES, UNDER SIMILAR CONDITIONS TO
       THOSE THAT WOULD BE PROVIDED UNDER THE
       PREVIOUS RESOLUTION

E.19   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAPITA PLC, LONDON                                                                          Agenda Number:  707995657
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1846J115
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2017
          Ticker:
            ISIN:  GB00B23K0M20
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND THE AUDITOR
       FOR THE YEAR ENDED 31-DEC-17

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT, OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY FOR THE YEAR
       ENDED 31 DECEMBER 2016

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY IN THE FORM SET OUT IN THE COMPANY'S
       ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
       ENDED 31-DEC-16

4      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2016 OF 20.6P PER SHARE

5      TO ELECT SIR IAN POWELL AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT ANDY PARKER AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT NICK GREATOREX AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT VIC GYSIN AS A DIRECTOR                       Mgmt          For                            For

9      TO RE-ELECT GILLIAN SHELDON AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT JOHN CRESSWELL AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR                 Mgmt          For                            For

12     TO ELECT CHRIS SELLERS AS A DIRECTOR                      Mgmt          For                            For

13     TO ELECT MATTHEW LESTER AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY

15     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO FIX THE AUDITOR'S REMUNERATION

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       PURSUANT TO SECTION 551 OF THE COMPANIES
       ACT 2006

17     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       PURSUANT TO SECTION 570 OF THE COMPANIES
       ACT 2006 IN RELATION TO 5 PER CENT OF THE
       COMPANY'S ISSUED SHARE CAPITAL

18     THAT A GENERAL MEETING (OTHER THAN AN AGM)                Mgmt          For                            For
       NOTICE PERIOD MAY BE NOT LESS THAN 14 CLEAR
       DAYS

19     TO RENEW THE COMPANY'S AUTHORITY TO MAKE                  Mgmt          For                            For
       MARKET PURCHASES OF ITS OWN SHARES

20     TO APPROVE THE RULES OF THE CAPITA PLC LONG               Mgmt          For                            For
       TERM INCENTIVE PLAN 2017

21     TO APPROVE THE RULES OF THE CAPITA PLC                    Mgmt          For                            For
       DEFERRED ANNUAL BONUS PLAN 2017

22     TO APPROVE THE RULES OF THE CAPITA PLC SAVE               Mgmt          For                            For
       AS YOU EARN OPTION SCHEME 2017

23     TO APPROVE THE RULES AND TRUST DEED OF THE                Mgmt          For                            For
       CAPITA PLC SHARE INCENTIVE PLAN 2017




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  934550042
--------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  COF
            ISIN:  US14040H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD D. FAIRBANK                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANN FRITZ HACKETT                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LEWIS HAY, III                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BENJAMIN P.                         Mgmt          For                            For
       JENKINS,III

1E.    ELECTION OF DIRECTOR: PETER THOMAS KILLALEA               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PIERRE E. LEROY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER E. RASKIND.                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MAYO A. SHATTUCK III                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BRADFORD H. WARNER                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CATHERINE G. WEST                   Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE
       FOR 2017.

3.     ADVISORY APPROVAL OF CAPITAL ONE'S 2016                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

5.     APPROVAL AND ADOPTION OF CAPITAL ONE'S                    Mgmt          For                            For
       AMENDED AND RESTATED ASSOCIATE STOCK
       PURCHASE PLAN.

6.     STOCKHOLDER PROPOSAL REQUESTING                           Shr           Against                        For
       STOCKHOLDERS' RIGHT TO ACT BY WRITTEN
       CONSENT, IF PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND LIMITED                                                                          Agenda Number:  707930803
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y10923103
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2017
          Ticker:
            ISIN:  SG1J27887962
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT, AUDITED FINANCIAL STATEMENTS AND
       THE AUDITORS' REPORT FOR THE YEAR ENDED 31
       DECEMBER 2016

2      TO DECLARE A FIRST AND FINAL DIVIDEND OF                  Mgmt          For                            For
       SGD 0.10 PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2016

3      TO APPROVE PAYMENT OF DIRECTORS' FEES BY                  Mgmt          For                            For
       THE COMPANY TO THE NON-EXECUTIVE DIRECTORS
       OF SGD 2,127,700 FOR THE YEAR ENDED 31
       DECEMBER 2016 (2015: SGD 2,319,916)
       COMPRISING: (A) SGD 1,567,360 TO BE PAID IN
       CASH (2015: SGD 1,707,138.10); AND (B) SGD
       560,340 TO BE PAID IN THE FORM OF SHARE
       AWARDS UNDER THE CAPITALAND RESTRICTED
       SHARE PLAN 2010, WITH ANY RESIDUAL BALANCE
       TO BE PAID IN CASH (2015: SGD 612,777.90)

4.A    TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING BY ROTATION PURSUANT TO ARTICLE 94
       OF THE CONSTITUTION OF THE COMPANY AND WHO,
       BEING ELIGIBLE, OFFER HERSELF FOR
       RE-ELECTION: MS EULEEN GOH YIU KIANG

4.B    TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING BY ROTATION PURSUANT TO ARTICLE 94
       OF THE CONSTITUTION OF THE COMPANY AND WHO,
       BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: DR PHILIP NALLIAH PILLAI

5      TO RE-ELECT MR CHALY MAH CHEE KHEONG, A                   Mgmt          For                            For
       DIRECTOR WHO IS RETIRING PURSUANT TO
       ARTICLE 100 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION

6      TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

7      THAT PURSUANT TO SECTION 161 OF THE                       Mgmt          For                            For
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE AND
       RULE 806 OF THE LISTING MANUAL OF THE
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED ("SGX-ST"), AUTHORITY BE AND IS
       HEREBY GIVEN TO THE DIRECTORS OF THE
       COMPANY TO: (A) (I) ISSUE SHARES OF THE
       COMPANY ("SHARES") WHETHER BY WAY OF
       RIGHTS, BONUS OR OTHERWISE; AND/OR (II)
       MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE SHARES TO BE ISSUED,
       INCLUDING BUT NOT LIMITED TO THE CREATION
       AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
       SECURITIES, WARRANTS, DEBENTURES OR OTHER
       INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY
       TIME AND UPON SUCH TERMS AND CONDITIONS AND
       FOR SUCH PURPOSES AND TO SUCH PERSONS AS
       THE DIRECTORS MAY IN THEIR ABSOLUTE
       DISCRETION DEEM FIT; AND (B) ISSUE SHARES
       IN PURSUANCE OF ANY INSTRUMENT MADE OR
       GRANTED BY THE DIRECTORS WHILE THIS
       RESOLUTION WAS IN FORCE (NOTWITHSTANDING
       THE AUTHORITY CONFERRED BY THIS RESOLUTION
       MAY HAVE CEASED TO BE IN FORCE), PROVIDED
       THAT: (1) THE AGGREGATE NUMBER OF SHARES TO
       BE ISSUED PURSUANT TO THIS RESOLUTION
       (INCLUDING SHARES TO BE ISSUED IN PURSUANCE
       OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER
       CENT. (50%) OF THE TOTAL NUMBER OF ISSUED
       SHARES (EXCLUDING TREASURY SHARES) OF THE
       COMPANY (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (2) BELOW), OF WHICH THE
       AGGREGATE NUMBER OF SHARES TO BE ISSUED
       OTHER THAN ON A PRO RATA BASIS TO
       SHAREHOLDERS OF THE COMPANY (INCLUDING
       SHARES TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) SHALL NOT EXCEED TEN PER
       CENT. (10%) OF THE TOTAL NUMBER OF ISSUED
       SHARES (EXCLUDING TREASURY SHARES) OF THE
       COMPANY (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (2) BELOW); (2) (SUBJECT TO
       SUCH MANNER OF CALCULATION AS MAY BE
       PRESCRIBED BY THE SGX-ST) FOR THE PURPOSE
       OF DETERMINING THE AGGREGATE NUMBER OF
       SHARES THAT MAY BE ISSUED UNDER
       SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER
       OF ISSUED SHARES (EXCLUDING TREASURY
       SHARES) OF THE COMPANY SHALL BE BASED ON
       THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES) OF THE COMPANY
       AT THE TIME THIS RESOLUTION IS PASSED,
       AFTER ADJUSTING FOR: (I) ANY NEW SHARES
       ARISING FROM THE CONVERSION OR EXERCISE OF
       ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS
       OR VESTING OF SHARE AWARDS WHICH ARE
       OUTSTANDING OR SUBSISTING AT THE TIME THIS
       RESOLUTION IS PASSED; AND (II) ANY
       SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
       SUBDIVISION OF SHARES; (3) IN EXERCISING
       THE AUTHORITY CONFERRED BY THIS RESOLUTION,
       THE COMPANY SHALL COMPLY WITH THE
       PROVISIONS OF THE LISTING MANUAL OF THE
       SGX-ST FOR THE TIME BEING IN FORCE (UNLESS
       SUCH COMPLIANCE HAS BEEN WAIVED BY THE
       SGX-ST) AND THE CONSTITUTION FOR THE TIME
       BEING OF THE COMPANY; AND (4) (UNLESS
       REVOKED OR VARIED BY THE COMPANY IN GENERAL
       MEETING) THE AUTHORITY CONFERRED BY THIS
       RESOLUTION SHALL CONTINUE IN FORCE UNTIL
       (I) THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY, OR (II) THE
       DATE BY WHICH THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY IS REQUIRED BY LAW
       TO BE HELD, WHICHEVER IS THE EARLIER

8      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO: (A) GRANT
       AWARDS IN ACCORDANCE WITH THE PROVISIONS OF
       THE CAPITALAND PERFORMANCE SHARE PLAN 2010
       (THE "PSP") AND/OR THE CAPITALAND
       RESTRICTED SHARE PLAN 2010 (THE "RSP"); AND
       (B) ALLOT AND ISSUE FROM TIME TO TIME SUCH
       NUMBER OF SHARES OF THE COMPANY AS MAY BE
       REQUIRED TO BE ISSUED PURSUANT TO THE
       VESTING OF AWARDS GRANTED OR TO BE GRANTED
       UNDER THE PSP AND/OR THE RSP, PROVIDED THAT
       THE AGGREGATE NUMBER OF SHARES TO BE
       ISSUED, WHEN AGGREGATED WITH EXISTING
       SHARES (INCLUDING TREASURY SHARES AND CASH
       EQUIVALENTS) DELIVERED AND/OR TO BE
       DELIVERED PURSUANT TO THE PSP, THE RSP AND
       ALL SHARES, OPTIONS OR AWARDS GRANTED UNDER
       ANY OTHER SHARE SCHEMES OF THE COMPANY THEN
       IN FORCE, SHALL NOT EXCEED FIVE PER CENT.
       (5%) OF THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES) OF THE COMPANY
       FROM TIME TO TIME

9      THAT: (A) FOR THE PURPOSES OF SECTIONS 76C                Mgmt          For                            For
       AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF
       SINGAPORE (THE "COMPANIES ACT"), THE
       EXERCISE BY THE DIRECTORS OF THE COMPANY
       (THE "DIRECTORS") OF ALL THE POWERS OF THE
       COMPANY TO PURCHASE OR OTHERWISE ACQUIRE
       SHARES OF THE COMPANY NOT EXCEEDING IN
       AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
       DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
       DETERMINED BY THE DIRECTORS FROM TIME TO
       TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
       DEFINED), WHETHER BY WAY OF: (I) MARKET
       PURCHASE(S) ("MARKET PURCHASE(S)") ON THE
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED ("SGX-ST") AND/OR ANY OTHER STOCK
       EXCHANGE ON WHICH THE SHARES MAY FOR THE
       TIME BEING BE LISTED AND QUOTED (THE "OTHER
       EXCHANGE"); AND/OR (II) IN THE CASE OF AN
       OFF-MARKET PURCHASE, THE AVERAGE OF THE
       LAST DEALT PRICES OF A SHARE FOR THE FIVE
       CONSECUTIVE MARKET DAYS ON WHICH THE SHARES
       ARE TRANSACTED ON THE SGX-ST, OR, AS THE
       CASE MAY BE, THE OTHER EXCHANGE,
       IMMEDIATELY PRECEDING THE DATE OF THE
       MAKING OF THE OFFER PURSUANT TO THE
       OFF-MARKET PURCHASE, AND DEEMED TO BE
       ADJUSTED IN ACCORDANCE WITH THE LISTING
       RULES OF THE SGX-ST FOR ANY CORPORATE
       ACTION WHICH OCCURS AFTER THE RELEVANT
       FIVE-DAY PERIOD; "DATE OF THE MAKING OF THE
       OFFER" MEANS THE DATE ON WHICH THE COMPANY
       MAKES AN OFFER FOR AN OFF-MARKET PURCHASE,
       STATING THEREIN THE PURCHASE PRICE (WHICH
       SHALL NOT BE MORE THAN THE MAXIMUM PRICE
       FOR AN OFF-MARKET PURCHASE) FOR EACH SHARE
       AND THE RELEVANT TERMS OF THE EQUAL ACCESS
       SCHEME FOR EFFECTING THE OFF-MARKET
       PURCHASE; "MAXIMUM LIMIT" MEANS THAT NUMBER
       OF SHARES REPRESENTING TWO PER CENT. (2%)
       OF THE ISSUED SHARES AS AT THE DATE OF THE
       PASSING OF THIS RESOLUTION (EXCLUDING
       TREASURY SHARES); AND "MAXIMUM PRICE" IN
       RELATION TO A SHARE TO BE PURCHASED OR
       ACQUIRED, MEANS THE PURCHASE PRICE
       (EXCLUDING BROKERAGE, STAMP DUTY,
       COMMISSION, APPLICABLE GOODS AND SERVICES
       TAX AND OTHER RELATED EXPENSES) WHICH SHALL
       NOT EXCEED: (I) IN THE CASE OF A MARKET
       PURCHASE, ONE HUNDRED AND FIVE PER CENT.
       (105%) OF THE AVERAGE CLOSING PRICE OF THE
       SHARES; AND (II) IN THE CASE OF AN
       OFF-MARKET PURCHASE PURSUANT TO AN EQUAL
       ACCESS SCHEME, ONE HUNDRED AND TEN PER
       CENT. (110%) OF THE AVERAGE CLOSING PRICE
       OF THE SHARES; AND (D) THE DIRECTORS AND/OR
       ANY OF THEM BE AND ARE HEREBY AUTHORISED TO
       COMPLETE AND DO ALL SUCH ACTS AND THINGS
       (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY
       BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER
       EXPEDIENT OR NECESSARY TO GIVE EFFECT TO
       THE TRANSACTIONS CONTEMPLATED AND/OR
       AUTHORISED BY THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND MALL TRUST, SINGAPORE                                                            Agenda Number:  707838833
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1100L160
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2017
          Ticker:
            ISIN:  SG1M51904654
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORT OF HSBC                   Mgmt          For                            For
       INSTITUTIONAL TRUST SERVICES (SINGAPORE)
       LIMITED, AS TRUSTEE OF CMT (THE "TRUSTEE"),
       THE STATEMENT BY CAPITALAND MALL TRUST
       MANAGEMENT LIMITED, AS MANAGER OF CMT (THE
       "MANAGER"), AND THE AUDITED FINANCIAL
       STATEMENTS OF CMT FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016 AND THE AUDITORS'
       REPORT THEREON

2      TO RE-APPOINT KPMG LLP AS AUDITORS OF CMT                 Mgmt          For                            For
       AND TO AUTHORISE THE MANAGER TO FIX THEIR
       REMUNERATION

3      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE MANAGER TO: (A) (I) ISSUE UNITS IN CMT
       ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS
       OR OTHERWISE; AND/OR (II) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
       BUT NOT LIMITED TO THE CREATION AND ISSUE
       OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO UNITS, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE MANAGER
       MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
       AND (B) ISSUE UNITS IN PURSUANCE OF ANY
       INSTRUMENT MADE OR GRANTED BY THE MANAGER
       WHILE THIS RESOLUTION WAS IN FORCE
       (NOTWITHSTANDING THAT THE AUTHORITY
       CONFERRED BY THIS RESOLUTION MAY HAVE
       CEASED TO BE IN FORCE AT THE TIME SUCH
       UNITS ARE ISSUED), PROVIDED THAT: (1) THE
       AGGREGATE NUMBER OF UNITS TO BE ISSUED
       PURSUANT TO THIS RESOLUTION (INCLUDING
       UNITS TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER
       CENT. (50.0%) OF THE TOTAL NUMBER OF ISSUED
       UNITS (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (2) BELOW), OF WHICH THE
       AGGREGATE NUMBER OF UNITS TO BE ISSUED
       OTHER THAN ON A PRO RATA BASIS TO
       UNITHOLDERS (INCLUDING UNITS TO BE ISSUED
       IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
       PURSUANT TO THIS RESOLUTION) SHALL NOT
       EXCEED TWENTY PER CENT. (20.0%) OF THE
       TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED
       IN ACCORDANCE WITH SUB-PARAGRAPH (2)
       BELOW); (2) SUBJECT TO SUCH MANNER OF
       CALCULATION AS MAY BE PRESCRIBED BY
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED (THE "SGX-ST") FOR THE PURPOSE OF
       DETERMINING THE AGGREGATE NUMBER OF UNITS
       THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
       ABOVE, THE TOTAL NUMBER OF ISSUED UNITS
       SHALL BE BASED ON THE TOTAL NUMBER OF
       ISSUED UNITS AT THE TIME THIS RESOLUTION IS
       PASSED, AFTER ADJUSTING FOR: (A) ANY NEW
       UNITS ARISING FROM THE CONVERSION OR
       EXERCISE OF ANY CONVERTIBLE SECURITIES OR
       OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING
       AT THE TIME THIS RESOLUTION IS PASSED; AND
       (B) ANY SUBSEQUENT BONUS ISSUE,
       CONSOLIDATION OR SUBDIVISION OF UNITS; (3)
       IN EXERCISING THE AUTHORITY CONFERRED BY
       THIS RESOLUTION, THE MANAGER SHALL COMPLY
       WITH THE PROVISIONS OF THE LISTING MANUAL
       OF THE SGX-ST FOR THE TIME BEING IN FORCE
       (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY
       THE SGX-ST) AND THE TRUST DEED DATED 29
       OCTOBER 2001 CONSTITUTING CMT (AS AMENDED)
       (THE "TRUST DEED") FOR THE TIME BEING IN
       FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED
       BY THE MONETARY AUTHORITY OF SINGAPORE);
       (4) (UNLESS REVOKED OR VARIED BY THE
       UNITHOLDERS IN A GENERAL MEETING) THE
       AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL CONTINUE IN FORCE UNTIL (I) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF CMT OR (II) THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF CMT IS
       REQUIRED BY APPLICABLE LAWS AND REGULATIONS
       OR THE TRUST DEED TO BE HELD, WHICHEVER IS
       THE EARLIER; (5) WHERE THE TERMS OF THE
       ISSUE OF THE INSTRUMENTS PROVIDE FOR
       ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR
       UNITS INTO WHICH THE INSTRUMENTS MAY BE
       CONVERTED IN THE EVENT OF RIGHTS, BONUS OR
       OTHER CAPITALISATION ISSUES OR ANY OTHER
       EVENTS, THE MANAGER IS AUTHORISED TO ISSUE
       ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
       SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE AT THE TIME THE
       INSTRUMENTS OR UNITS ARE ISSUED; AND (6)
       THE MANAGER AND THE TRUSTEE BE AND ARE
       HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
       DO ALL SUCH ACTS AND THINGS (INCLUDING
       EXECUTING ALL SUCH DOCUMENTS AS MAY BE
       REQUIRED) AS THE MANAGER OR, AS THE CASE
       MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
       OR NECESSARY OR IN THE INTERESTS OF CMT TO
       GIVE EFFECT TO THE AUTHORITY CONFERRED BY
       THIS RESOLUTION

4      THAT: (A) THE EXERCISE OF ALL THE POWERS OF               Mgmt          For                            For
       THE MANAGER TO REPURCHASE ISSUED UNITS FOR
       AND ON BEHALF OF CMT NOT EXCEEDING IN
       AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
       DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
       DETERMINED BY THE MANAGER FROM TIME TO TIME
       UP TO THE MAXIMUM PRICE (AS HEREAFTER
       DEFINED), WHETHER BY WAY OF: (I) MARKET
       REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE
       CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR
       THE TIME BEING ON WHICH THE UNITS MAY BE
       LISTED AND QUOTED; AND/OR (II) OFF-MARKET
       REPURCHASE(S) (WHICH ARE NOT MARKET
       REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL
       ACCESS SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE MANAGER AS IT CONSIDERS
       FIT IN ACCORDANCE WITH THE TRUST DEED, AND
       OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE
       LAWS AND REGULATIONS INCLUDING THE RULES OF
       THE SGX-ST OR, AS THE CASE MAY BE, SUCH
       OTHER STOCK EXCHANGE FOR THE TIME BEING ON
       WHICH THE UNITS MAY BE LISTED AND QUOTED,
       BE AND IS HEREBY AUTHORISED AND APPROVED
       GENERALLY AND UNCONDITIONALLY (THE "UNIT
       BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR
       VARIED BY THE UNITHOLDERS IN A GENERAL
       MEETING) THE AUTHORITY CONFERRED ON THE
       MANAGER PURSUANT TO THE UNIT BUY-BACK
       MANDATE MAY BE EXERCISED BY THE MANAGER AT
       ANY TIME AND FROM TIME TO TIME DURING THE
       PERIOD COMMENCING FROM THE DATE OF THE
       PASSING OF THIS RESOLUTION AND EXPIRING ON
       THE EARLIEST OF: (I) THE DATE ON WHICH THE
       NEXT ANNUAL GENERAL MEETING OF CMT IS HELD;
       (II) THE DATE BY WHICH THE NEXT ANNUAL
       GENERAL MEETING OF CMT IS REQUIRED BY
       APPLICABLE LAWS AND REGULATIONS OR THE
       TRUST DEED TO BE HELD; OR (III) THE DATE ON
       WHICH REPURCHASES OF UNITS PURSUANT TO THE
       UNIT BUY-BACK MANDATE ARE CARRIED OUT TO
       THE FULL EXTENT MANDATED; (C) IN THIS
       RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
       THE AVERAGE OF THE CLOSING MARKET PRICES OF
       THE UNITS OVER THE LAST FIVE MARKET DAYS,
       ON WHICH TRANSACTIONS IN THE UNITS WERE
       RECORDED, IMMEDIATELY PRECEDING THE DATE OF
       THE MARKET REPURCHASE OR, AS THE CASE MAY
       BE, THE DATE OF THE MAKING OF THE OFFER
       PURSUANT TO THE OFF-MARKET REPURCHASE, AND
       DEEMED TO BE ADJUSTED FOR ANY CORPORATE
       ACTION THAT OCCURS AFTER THE RELEVANT FIVE
       MARKET DAYS; "DATE OF THE MAKING OF THE
       OFFER" MEANS THE DATE ON WHICH THE MANAGER
       MAKES AN OFFER FOR AN OFF-MARKET
       REPURCHASE, STATING THEREIN THE REPURCHASE
       PRICE (WHICH SHALL NOT BE MORE THAN THE
       MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE)
       FOR EACH UNIT AND THE RELEVANT TERMS OF THE
       EQUAL ACCESS SCHEME FOR EFFECTING THE
       OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A
       DAY ON WHICH THE SGX-ST AND/OR, AS THE CASE
       MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE
       TIME BEING ON WHICH THE UNITS MAY BE LISTED
       AND QUOTED, IS OPEN FOR TRADING IN
       SECURITIES; "MAXIMUM LIMIT" MEANS THAT
       NUMBER OF UNITS REPRESENTING 1.5% OF THE
       TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE
       OF THE PASSING OF THIS RESOLUTION; AND
       "MAXIMUM PRICE" IN RELATION TO A UNIT TO BE
       REPURCHASED, MEANS THE REPURCHASE PRICE
       (EXCLUDING BROKERAGE, STAMP DUTY,
       COMMISSION, APPLICABLE GOODS AND SERVICES
       TAX AND OTHER RELATED EXPENSES) WHICH SHALL
       NOT EXCEED: (I) IN THE CASE OF A MARKET
       REPURCHASE OF A UNIT, 105.0% OF THE AVERAGE
       CLOSING PRICE OF THE UNITS; AND (II) IN THE
       CASE OF AN OFF-MARKET REPURCHASE OF A UNIT,
       110.0% OF THE AVERAGE CLOSING PRICE OF THE
       UNITS; AND (D) THE MANAGER AND THE TRUSTEE
       BE AND ARE HEREBY SEVERALLY AUTHORISED TO
       COMPLETE AND DO ALL SUCH ACTS AND THINGS
       (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS
       MAY BE REQUIRED) AS THE MANAGER OR, AS THE
       CASE MAY BE, THE TRUSTEE MAY CONSIDER
       EXPEDIENT OR NECESSARY OR IN THE INTERESTS
       OF CMT TO GIVE EFFECT TO THE TRANSACTIONS
       CONTEMPLATED AND/OR AUTHORISED BY THIS
       RESOLUTION

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 CARGOTEC OYJ, HELSINKI                                                                      Agenda Number:  707755899
--------------------------------------------------------------------------------------------------------------------------
        Security:  X10788101
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2017
          Ticker:
            ISIN:  FI0009013429
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINISE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE BOARD OF DIRECTORS REPORT AND THE
       AUDITORS REPORT FOR THE FINANCIAL PERIOD
       2016

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND PAYMENT OF
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       THAT A DIVIDEND OF EUR 0.94 BE PAID FOR
       EACH OF CLASS A SHARES AND A DIVIDEND OF
       EUR 0.95 BE PAID FOR EACH OF CLASS B SHARES
       OUTSTANDING. THE DIVIDEND WILL BE PAID TO
       SHAREHOLDERS WHO ON THE RECORD DATE FOR
       DIVIDEND DISTRIBUTION, 23 MARCH 2017, ARE
       REGISTERED AS SHAREHOLDERS IN THE COMPANY'S
       SHAREHOLDER REGISTER. THE DIVIDEND PAYMENT
       DATE PROPOSED BY THE BOARD OF DIRECTORS IS
       30 MARCH 2017

9      RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       TO THE MEMBERS OF THE BOARD OF DIRECTORS
       AND THE CEO

10     PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND               Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: ARTICLES 5, 7
       AND 12

11     RESOLUTION ON THE REMUNERATION PAYABLE TO                 Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: TEN (10)

13     ELECTION OF THE MEMBERS OF THE BOARD:                     Mgmt          For                            For
       SUBJECT TO THE APPROVAL OF THE BOARD OF
       DIRECTORS' PROPOSAL TO CHANGE THE ARTICLES
       OF ASSOCIATION AS SET FORTH IN AGENDA ITEM
       10, THE NOMINATION AND COMPENSATION
       COMMITTEE PROPOSES THAT, FOR A TERM OF
       OFFICE EXPIRING AT THE END OF THE FIRST
       ANNUAL GENERAL MEETING FOLLOWING THEIR
       ELECTION, CURRENT BOARD MEMBERS KIMMO
       ALKIO, JORMA ELORANTA, TAPIO HAKAKARI,
       ILKKA HERLIN, PETER IMMONEN, KAISA
       OLKKONEN, TEUVO SALMINEN AND HEIKKI
       SOLJAMA, WHO HAVE GIVEN THEIR CONSENT FOR
       THE ELECTION, BE RE-ELECTED TO THE BOARD OF
       DIRECTORS. TERESA KEMPPI-VASAMA AND JOHANNA
       LAMMINEN, WHO HAVE GIVEN THEIR CONSENT FOR
       ELECTION, ARE PROPOSED BE ELECTED AS NEW
       MEMBERS

14     RESOLUTION ON AUDITOR REMUNERATION                        Mgmt          For                            For

15     RESOLUTION ON THE NUMBER OF AUDITORS: TWO                 Mgmt          For                            For
       (2)

16     ELECTION OF THE AUDITORS: ACCOUNTING FIRM                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS OY AND AUTHORISED
       PUBLIC ACCOUNTANT TOMI HYRYLAINEN

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON REPURCHASE OF CARGOTEC'S SHARES

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 CARNIVAL CORPORATION                                                                        Agenda Number:  934529922
--------------------------------------------------------------------------------------------------------------------------
        Security:  143658300
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2017
          Ticker:  CCL
            ISIN:  PA1436583006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RE-ELECT MICKY ARISON AS A DIRECTOR OF                 Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC.

2.     TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR               Mgmt          For                            For
       OF CARNIVAL CORPORATION AND AS A DIRECTOR
       OF CARNIVAL PLC.

3.     TO ELECT HELEN DEEBLE AS A DIRECTOR OF                    Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC.

4.     TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR                Mgmt          For                            For
       OF CARNIVAL CORPORATION AND AS A DIRECTOR
       OF CARNIVAL PLC.

5.     TO RE-ELECT RICHARD J. GLASIER AS A                       Mgmt          For                            For
       DIRECTOR OF CARNIVAL CORPORATION AND AS A
       DIRECTOR OF CARNIVAL PLC.

6.     TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR               Mgmt          For                            For
       OF CARNIVAL CORPORATION AND AS A DIRECTOR
       OF CARNIVAL PLC.

7.     TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR                 Mgmt          For                            For
       OF CARNIVAL CORPORATION AND AS A DIRECTOR
       OF CARNIVAL PLC.

8.     TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR                Mgmt          For                            For
       OF CARNIVAL CORPORATION AND AS A DIRECTOR
       OF CARNIVAL PLC.

9.     TO RE-ELECT LAURA WEIL AS A DIRECTOR OF                   Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC.

10.    TO RE-ELECT RANDALL J. WEISENBURGER AS A                  Mgmt          For                            For
       DIRECTOR OF CARNIVAL CORPORATION AND AS A
       DIRECTOR OF CARNIVAL PLC.

11.    TO HOLD A (NON-BINDING) ADVISORY VOTE TO                  Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION (IN
       ACCORDANCE WITH LEGAL REQUIREMENTS
       APPLICABLE TO U.S. COMPANIES).

12.    TO HOLD A (NON-BINDING) ADVISORY VOTE TO                  Mgmt          1 Year                         For
       DETERMINE HOW FREQUENTLY THE SHAREHOLDERS
       OF CARNIVAL CORPORATION & PLC SHOULD BE
       PROVIDED WITH A NON-BINDING ADVISORY VOTE
       TO APPROVE EXECUTIVE COMPENSATION (IN
       ACCORDANCE WITH LEGAL REQUIREMENTS
       APPLICABLE TO U.S. COMPANIES).

13.    TO APPROVE THE CARNIVAL PLC DIRECTORS'                    Mgmt          For                            For
       REMUNERATION REPORT (OTHER THAN THE
       CARNIVAL PLC DIRECTORS' REMUNERATION POLICY
       SET OUT IN SECTION B OF PART II OF THE
       CARNIVAL PLC DIRECTORS' REMUNERATION
       REPORT) (IN ACCORDANCE WITH LEGAL
       REQUIREMENTS APPLICABLE TO UK COMPANIES).

14.    TO APPROVE THE CARNIVAL PLC DIRECTORS'                    Mgmt          For                            For
       REMUNERATION POLICY SET OUT IN SECTION B OF
       PART II OF THE CARNIVAL PLC DIRECTORS'
       REMUNERATION REPORT (IN ACCORDANCE WITH
       LEGAL REQUIREMENTS APPLICABLE TO UK
       COMPANIES).

15.    TO RE-APPOINT THE UK FIRM OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE
       SELECTION OF THE U.S. FIRM OF
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED CERTIFIED PUBLIC
       ACCOUNTING FIRM FOR CARNIVAL CORPORATION.

16.    TO AUTHORIZE THE AUDIT COMMITTEE OF                       Mgmt          For                            For
       CARNIVAL PLC TO AGREE THE REMUNERATION OF
       THE INDEPENDENT AUDITORS OF CARNIVAL PLC.

17.    TO RECEIVE THE UK ACCOUNTS AND REPORTS OF                 Mgmt          For                            For
       THE DIRECTORS AND AUDITORS OF CARNIVAL PLC
       FOR THE YEAR ENDED NOVEMBER 30, 2016 (IN
       ACCORDANCE WITH LEGAL REQUIREMENTS
       APPLICABLE TO UK COMPANIES).

18.    TO APPROVE THE GIVING OF AUTHORITY FOR THE                Mgmt          For                            For
       ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN
       ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK
       COMPANIES).

19.    TO APPROVE THE DISAPPLICATION OF                          Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN
       ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK
       COMPANIES).

20.    TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL               Mgmt          For                            For
       PLC TO BUY BACK CARNIVAL PLC ORDINARY
       SHARES IN THE OPEN MARKET (IN ACCORDANCE
       WITH LEGAL REQUIREMENTS APPLICABLE TO UK
       COMPANIES DESIRING TO IMPLEMENT SHARE BUY
       BACK PROGRAMS).




--------------------------------------------------------------------------------------------------------------------------
 CASIO COMPUTER CO.,LTD.                                                                     Agenda Number:  708274410
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05250139
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3209000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kashio, Kazuo                          Mgmt          For                            For

2.2    Appoint a Director Kashio, Kazuhiro                       Mgmt          For                            For

2.3    Appoint a Director Nakamura, Hiroshi                      Mgmt          For                            For

2.4    Appoint a Director Takagi, Akinori                        Mgmt          For                            For

2.5    Appoint a Director Masuda, Yuichi                         Mgmt          For                            For

2.6    Appoint a Director Ito, Shigenori                         Mgmt          For                            For

2.7    Appoint a Director Yamagishi, Toshiyuki                   Mgmt          For                            For

2.8    Appoint a Director Takano, Shin                           Mgmt          For                            For

2.9    Appoint a Director Saito, Harumi                          Mgmt          For                            For

2.10   Appoint a Director Ishikawa, Hirokazu                     Mgmt          Against                        Against

2.11   Appoint a Director Kotani, Makoto                         Mgmt          For                            For

3      Appoint a Corporate Auditor Uchiyama,                     Mgmt          For                            For
       Tomoyuki




--------------------------------------------------------------------------------------------------------------------------
 CATERPILLAR INC.                                                                            Agenda Number:  934611460
--------------------------------------------------------------------------------------------------------------------------
        Security:  149123101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  CAT
            ISIN:  US1491231015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID L. CALHOUN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DANIEL M. DICKINSON                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JUAN GALLARDO                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JESSE J. GREENE, JR.                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DENNIS A. MUILENBURG                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM A. OSBORN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEBRA L. REED                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: EDWARD B. RUST, JR.                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUSAN C. SCHWAB                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JIM UMPLEBY                         Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MILES D. WHITE                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF INDEPENDENT                     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE               Mgmt          1 Year                         For
       COMPENSATION VOTES.

5.     APPROVE THE AMENDED AND RESTATED                          Mgmt          For                            For
       CATERPILLAR INC. 2014 LONG-TERM INCENTIVE
       PLAN.

6.     SHAREHOLDER PROPOSAL - PROVIDE A REPORT OF                Shr           Against                        For
       LOBBYING ACTIVITIES.

7.     SHAREHOLDER PROPOSAL - DECREASE PERCENT OF                Shr           For                            Against
       OWNERSHIP REQUIRED TO CALL SPECIAL
       SHAREHOLDER MEETING.

8.     SHAREHOLDER PROPOSAL - PROVIDE A REPORT OF                Shr           Against                        For
       LOBBYING PRIORITIES.

9.     SHAREHOLDER PROPOSAL - INCLUDE                            Shr           Against                        For
       SUSTAINABILITY AS A PERFORMANCE MEASURE
       UNDER EXECUTIVE INCENTIVE PLANS.

10.    SHAREHOLDER PROPOSAL - AMEND THE COMPANY'S                Shr           Against                        For
       COMPENSATION CLAWBACK POLICY.

11.    SHAREHOLDER PROPOSAL - ADOPT A PERMANENT                  Shr           Against                        For
       POLICY THAT THE CHAIRMAN BE INDEPENDENT.




--------------------------------------------------------------------------------------------------------------------------
 CATHAY PACIFIC AIRWAYS LTD, HONG KONG                                                       Agenda Number:  707948937
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y11757104
    Meeting Type:  AGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  HK0293001514
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0405/LTN20170405901.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0405/LTN20170405865.pdf

1.A    TO RE-ELECT CHU KWOK LEUNG IVAN AS A                      Mgmt          Against                        Against
       DIRECTOR

1.B    TO RE-ELECT RUPERT BRUCE GRANTHAM TROWER                  Mgmt          For                            For
       HOGG AS A DIRECTOR

1.C    TO RE-ELECT JOHN ROBERT SLOSAR AS A                       Mgmt          For                            For
       DIRECTOR

1.D    TO RE-ELECT SONG ZHIYONG AS A DIRECTOR                    Mgmt          Against                        Against

1.E    TO RE-ELECT MERLIN BINGHAM SWIRE AS A                     Mgmt          Against                        Against
       DIRECTOR

1.F    TO ELECT XIAO FENG AS A DIRECTOR                          Mgmt          Against                        Against

2      TO RE-APPOINT KPMG AS AUDITORS AND TO                     Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

3      TO GRANT A GENERAL MANDATE FOR SHARE                      Mgmt          For                            For
       BUY-BACK

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
       IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CBRE GROUP, INC.                                                                            Agenda Number:  934562617
--------------------------------------------------------------------------------------------------------------------------
        Security:  12504L109
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  CBG
            ISIN:  US12504L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRANDON B. BOZE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BETH F. COBERT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CURTIS F. FEENY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRADFORD M. FREEMAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTOPHER T. JENNY                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GERARDO I. LOPEZ                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FREDERIC V. MALEK                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAULA R. REYNOLDS                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT E. SULENTIC                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LAURA D. TYSON                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RAY WIRTA                           Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER               Mgmt          For                            For
       COMPENSATION FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2016.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     APPROVE THE 2017 EQUITY INCENTIVE PLAN.                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  934537765
--------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  CE
            ISIN:  US1508701034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEAN S. BLACKWELL                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BENNIE W. FOWLER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KATHRYN M. HILL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID C. PARRY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN K. WULFF                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE TO APPROVE SAY ON PAY                       Mgmt          1 Year                         For
       FREQUENCY.

4.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       2009 GLOBAL INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  934609023
--------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  CELG
            ISIN:  US1510201049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. HUGIN                                           Mgmt          For                            For
       MARK J. ALLES                                             Mgmt          For                            For
       RICHARD W BARKER D PHIL                                   Mgmt          For                            For
       MICHAEL W. BONNEY                                         Mgmt          For                            For
       MICHAEL D. CASEY                                          Mgmt          For                            For
       CARRIE S. COX                                             Mgmt          For                            For
       MICHAEL A. FRIEDMAN, MD                                   Mgmt          For                            For
       JULIA A. HALLER, M.D.                                     Mgmt          For                            For
       GILLA S. KAPLAN, PH.D.                                    Mgmt          For                            For
       JAMES J. LOUGHLIN                                         Mgmt          For                            For
       ERNEST MARIO, PH.D.                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S STOCK INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

6.     STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW                  Shr           Against                        For
       PROVISION LIMITING MANAGEMENT'S ACCESS TO
       VOTE TALLIES PRIOR TO THE ANNUAL MEETING
       WITH RESPECT TO CERTAIN EXECUTIVE PAY
       MATTERS, DESCRIBED IN MORE DETAIL IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CENOVUS ENERGY INC.                                                                         Agenda Number:  934551739
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135U109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  CVE
            ISIN:  CA15135U1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     APPOINT PRICEWATERHOUSECOOPERS LLP,                       Mgmt          For                            For
       CHARTERED PROFESSIONAL ACCOUNTANTS, AS
       AUDITORS OF THE CORPORATION.

02     DIRECTOR
       SUSAN F. DABARNO                                          Mgmt          For                            For
       PATRICK D. DANIEL                                         Mgmt          For                            For
       IAN W. DELANEY                                            Mgmt          For                            For
       BRIAN C. FERGUSON                                         Mgmt          For                            For
       STEVEN F. LEER                                            Mgmt          For                            For
       RICHARD J. MARCOGLIESE                                    Mgmt          For                            For
       CLAUDE MONGEAU                                            Mgmt          For                            For
       CHARLES M. RAMPACEK                                       Mgmt          For                            For
       COLIN TAYLOR                                              Mgmt          For                            For
       WAYNE G. THOMSON                                          Mgmt          For                            For
       RHONDA I. ZYGOCKI                                         Mgmt          For                            For

03     ACCEPT THE CORPORATION'S APPROACH TO                      Mgmt          For                            For
       EXECUTIVE COMPENSATION AS DESCRIBED IN THE
       ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  934541702
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL F. NEIDORFF                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT K. DITMORE                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD A. GEPHARDT                 Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF AMENDMENT TO THE 2012 STOCK                   Mgmt          For                            For
       INCENTIVE PLAN.

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION.

5.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL JAPAN RAILWAY COMPANY                                                               Agenda Number:  708244809
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05523105
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3566800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CENTRICA PLC                                                                                Agenda Number:  707861173
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2018Z143
    Meeting Type:  AGM
    Meeting Date:  08-May-2017
          Ticker:
            ISIN:  GB00B033F229
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORTS AND ACCOUNTS                       Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' ANNUAL                          Mgmt          For                            For
       REMUNERATION REPORT

3      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

4      TO ELECT JOAN GILLMAN                                     Mgmt          For                            For

5      TO ELECT STEPHEN HESTER                                   Mgmt          For                            For

6      TO ELECT SCOTT WHEWAY                                     Mgmt          For                            For

7      TO RE-ELECT RICK HAYTHORNTHWAITE                          Mgmt          For                            For

8      TO RE-ELECT IAIN CONN                                     Mgmt          For                            For

9      TO RE-ELECT JEFF BELL                                     Mgmt          For                            For

10     TO RE-ELECT MARGHERITA DELLA VALLE                        Mgmt          For                            For

11     TO RE-ELECT MARK HANAFIN                                  Mgmt          For                            For

12     TO RE-ELECT MARK HODGES                                   Mgmt          For                            For

13     TO RE-ELECT LESLEY KNOX                                   Mgmt          For                            For

14     TO RE-ELECT CARLOS PASCUAL                                Mgmt          For                            For

15     TO RE-ELECT STEVE PUSEY                                   Mgmt          For                            For

16     TO APPOINT DELOITTE LLP AS AUDITORS OF THE                Mgmt          For                            For
       COMPANY

17     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

18     AUTHORITY FOR POLITICAL DONATIONS AND                     Mgmt          For                            For
       POLITICAL EXPENDITURE IN THE EUROPEAN UNION

19     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

20     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

21     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

22     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

23     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CGI GROUP INC.                                                                              Agenda Number:  934516494
--------------------------------------------------------------------------------------------------------------------------
        Security:  39945C109
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2017
          Ticker:  GIB
            ISIN:  CA39945C1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       ALAIN BOUCHARD                                            Mgmt          For                            For
       BERNARD BOURIGEAUD                                        Mgmt          For                            For
       JEAN BRASSARD                                             Mgmt          For                            For
       DOMINIC D'ALESSANDRO                                      Mgmt          For                            For
       PAULE DORE                                                Mgmt          For                            For
       RICHARD B. EVANS                                          Mgmt          For                            For
       JULIE GODIN                                               Mgmt          For                            For
       SERGE GODIN                                               Mgmt          For                            For
       TIMOTHY J. HEARN                                          Mgmt          For                            For
       ANDRE IMBEAU                                              Mgmt          For                            For
       GILLES LABBE                                              Mgmt          For                            For
       HEATHER MUNROE-BLUM                                       Mgmt          For                            For
       MICHAEL E. ROACH                                          Mgmt          For                            For
       GEORGE D. SCHINDLER                                       Mgmt          For                            For
       JOAKIM WESTH                                              Mgmt          For                            For

02     APPOINTMENT OF ERNST & YOUNG LLP AS                       Mgmt          For                            For
       AUDITORS AND AUTHORIZATION TO THE AUDIT AND
       RISK MANAGEMENT COMMITTEE TO FIX THEIR
       REMUNERATION

03     SHAREHOLDER PROPOSAL ONE ADVISORY VOTE ON                 Shr           For                            Against
       THE COMPENSATION OF SENIOR EXECUTIVES

04     SHAREHOLDER PROPOSAL TWO SEPARATE                         Shr           For                            Against
       DISCLOSURE OF VOTING RESULTS BY CLASSES OF
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHALLENGER LTD, SYDNEY                                                                      Agenda Number:  707409264
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q22685103
    Meeting Type:  AGM
    Meeting Date:  27-Oct-2016
          Ticker:
            ISIN:  AU000000CGF5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      TO RE-ELECT MR PETER POLSON AS A DIRECTOR                 Mgmt          For                            For
       OF CHALLENGER

3      TO RE-ELECT MR JONATHAN GRUNZWEIG AS A                    Mgmt          For                            For
       DIRECTOR OF CHALLENGER

4      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

5      NON-EXECUTIVE DIRECTORS' REMUNERATION                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHARTER COMMUNICATIONS, INC.                                                                Agenda Number:  934544518
--------------------------------------------------------------------------------------------------------------------------
        Security:  16119P108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  CHTR
            ISIN:  US16119P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. LANCE CONN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KIM C. GOODMAN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CRAIG A. JACOBSON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY B. MAFFEI                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN C. MALONE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR.                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID C. MERRITT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN A. MIRON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BALAN NAIR                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL A. NEWHOUSE                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MAURICIO RAMOS                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: THOMAS M. RUTLEDGE                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER                 Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         Against
       HOLDING AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION

4.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED
       DECEMBER 31, 2017

5.     STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  934516646
--------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Special
    Meeting Date:  31-Jan-2017
          Ticker:  LNG
            ISIN:  US16411R2085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE OF AWARDS WITH                   Mgmt          Against                        Against
       RESPECT TO 7,845,630 SHARES OF COMMON STOCK
       AVAILABLE FOR ISSUANCE UNDER THE CHENIERE
       ENERGY, INC. 2011 INCENTIVE PLAN, AS
       AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED                                                 Agenda Number:  707784181
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2098R102
    Meeting Type:  SGM
    Meeting Date:  14-Mar-2017
          Ticker:
            ISIN:  BMG2098R1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0221/LTN20170221261.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0221/LTN20170221248.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE THE CONNECTED TRANSACTION THAT                 Mgmt          For                            For
       IS CONTEMPLATED BETWEEN CHEUNG KONG
       PROPERTY HOLDINGS LIMITED AND THE COMPANY
       PURSUANT TO, OR IN CONNECTION WITH, THE
       CONSORTIUM FORMATION AGREEMENT, INCLUDING,
       BUT NOT LIMITED TO, THE FORMATION OF A
       CONSORTIUM BETWEEN CHEUNG KONG PROPERTY
       HOLDINGS LIMITED, THE COMPANY AND (IF
       APPLICABLE) POWER ASSETS HOLDINGS LIMITED
       IN RELATION TO THE JOINT VENTURE
       TRANSACTION AS MORE PARTICULARLY SET OUT IN
       THE NOTICE OF SPECIAL GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED                                                 Agenda Number:  708063576
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2098R102
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  BMG2098R1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 744136 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 3.7. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0421/LTN20170421493.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0331/LTN201703311225.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0421/LTN20170421279.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED FINANCIAL                          Mgmt          For                            For
       STATEMENTS, THE REPORT OF THE DIRECTORS AND
       THE INDEPENDENT AUDITOR'S REPORT FOR THE
       YEAR ENDED 31ST DECEMBER, 2016

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.1    TO ELECT MR. CHAN LOI SHUN AS DIRECTOR                    Mgmt          Against                        Against

3.2    TO ELECT MS. CHEN TSIEN HUA AS DIRECTOR                   Mgmt          Against                        Against

3.3    TO ELECT MRS. SNG SOW-MEI ALIAS POON SOW                  Mgmt          Against                        Against
       MEI AS DIRECTOR

3.4    TO ELECT MR. COLIN STEVENS RUSSEL AS                      Mgmt          Against                        Against
       DIRECTOR

3.5    TO ELECT MR. LAN HONG TSUNG AS DIRECTOR                   Mgmt          Against                        Against

3.6    TO ELECT MR. GEORGE COLIN MAGNUS AS                       Mgmt          For                            For
       DIRECTOR

3.7    TO ELECT MR. PAUL JOSEPH TIGHE AS DIRECTOR                Mgmt          For                            For

4      TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU               Mgmt          Against                        Against
       AS AUDITOR AND AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5.1    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY

5.2    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY

5.3    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS PURSUANT TO ORDINARY
       RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL
       SHARES OF THE COMPANY

6      TO APPROVE THE CHANGE OF COMPANY NAME: CK                 Mgmt          For                            For
       INFRASTRUCTURE HOLDINGS LIMITED

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 15 MAY 2017 AT 09:00 HRS.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN                                             Agenda Number:  707784511
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2103F101
    Meeting Type:  EGM
    Meeting Date:  14-Mar-2017
          Ticker:
            ISIN:  KYG2103F1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0221/ltn20170221273.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0221/LTN20170221291.pdf

1      TO APPROVE THE CONNECTED TRANSACTION THAT                 Mgmt          For                            For
       IS CONTEMPLATED BETWEEN THE COMPANY AND
       CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED
       PURSUANT TO, OR IN CONNECTION WITH, THE
       CONSORTIUM FORMATION AGREEMENT INCLUDING,
       BUT NOT LIMITED TO, THE FORMATION OF A
       CONSORTIUM BETWEEN THE COMPANY, CHEUNG KONG
       INFRASTRUCTURE HOLDINGS LIMITED AND (IF
       APPLICABLE) POWER ASSETS HOLDINGS LIMITED
       IN RELATION TO THE JOINT VENTURE
       TRANSACTION AS MORE PARTICULARLY SET OUT IN
       THE NOTICE OF EXTRAORDINARY GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN                                             Agenda Number:  707949078
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2103F101
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  KYG2103F1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0405/LTN201704051671.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0405/LTN201704051520.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED FINANCIAL                          Mgmt          For                            For
       STATEMENTS, THE REPORT OF THE DIRECTORS AND
       THE INDEPENDENT AUDITOR'S REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.1    TO ELECT MR. LI TZAR KUOI, VICTOR AS                      Mgmt          For                            For
       DIRECTOR

3.2    TO ELECT MR. KAM HING LAM AS DIRECTOR                     Mgmt          Against                        Against

3.3    TO ELECT MR. CHUNG SUN KEUNG, DAVY AS                     Mgmt          Against                        Against
       DIRECTOR

3.4    TO ELECT MR. CHEONG YING CHEW, HENRY AS                   Mgmt          Against                        Against
       DIRECTOR

3.5    TO ELECT MR. COLIN STEVENS RUSSEL AS                      Mgmt          For                            For
       DIRECTOR

3.6    TO ELECT MR. DONALD JEFFREY ROBERTS AS                    Mgmt          For                            For
       DIRECTOR

4      TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU               Mgmt          For                            For
       AS AUDITOR AND AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5.1    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY

5.2    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY

5.3    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS PURSUANT TO ORDINARY
       RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL
       SHARES OF THE COMPANY)




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  934581732
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. M. AUSTIN                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: L. F. DEILY                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: R. E. DENHAM                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A. P. GAST                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E. HERNANDEZ, JR.                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J. M. HUNTSMAN JR.                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: C. W. MOORMAN IV                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: D. F. MOYO                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R. D. SUGAR                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: I. G. THULIN                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J. S. WATSON                        Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: M. K. WIRTH                         Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF PWC AS                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION

5.     REPORT ON LOBBYING                                        Shr           Against                        For

6.     REPORT ON FEASIBILITY OF POLICY ON NOT                    Shr           Against                        For
       DOING BUSINESS WITH CONFLICT COMPLICIT
       GOVERNMENTS

7.     REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT                Shr           Abstain                        Against

8.     REPORT ON TRANSITION TO A LOW CARBON                      Shr           Against                        For
       ECONOMY

9.     ADOPT POLICY ON INDEPENDENT CHAIRMAN                      Shr           Against                        For

10.    RECOMMEND INDEPENDENT DIRECTOR WITH                       Shr           Against                        For
       ENVIRONMENTAL EXPERTISE

11.    SET SPECIAL MEETINGS THRESHOLD AT 10%                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHR. HANSEN HOLDING A/S                                                                     Agenda Number:  707583793
--------------------------------------------------------------------------------------------------------------------------
        Security:  K1830B107
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2016
          Ticker:
            ISIN:  DK0060227585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTIONS 6.A.A, 6.B.A TO 6.B.F AND 7.A.
       THANK YOU

1      REPORT ON THE COMPANY'S ACTIVITIES                        Non-Voting

2      APPROVAL OF THE 2015/16 ANNUAL REPORT                     Mgmt          For                            For

3      RESOLUTION ON THE APPROPRIATION OF PROFIT                 Mgmt          For                            For
       OR COVERING OF LOSS: DKK 5.23 PER SHARE

4      DECISION ON REMUNERATION OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

5.A    PROPOSALS FROM THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       AMENDMENT OF ARTICLES OF ASSOCIATION TO
       REFLECT COMPUTERSHARE A/S AS NEW COMPANY
       REGISTRAR

5.B    PROPOSALS FROM THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       AMENDMENT OF ARTICLES OF ASSOCIATION TO
       REFLECT LEGAL NAME CHANGE OF NASDAQ OMX
       COPENHAGEN A/S

6.A.A  RE-ELECTION OF CHAIRMAN OF THE BOARD OF                   Mgmt          For                            For
       DIRECTOR: OLE ANDERSEN

6.B.A  RE-ELECTION OF OTHER MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTOR: FREDERIC STEVENIN

6.B.B  RE-ELECTION OF OTHER MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTOR: MARK WILSON

6.B.C  RE-ELECTION OF OTHER MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTOR: DOMINIQUE REINICHE

6.B.D  RE-ELECTION OF OTHER MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTOR: TIINA MATTILA-SANDHOLM

6.B.E  RE-ELECTION OF OTHER MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTOR: KRISTIAN VILLUMSEN

6.B.F  ELECTION OF OTHER MEMBERS OF THE BOARD OF                 Mgmt          For                            For
       DIRECTOR: LUIS CANTARELL ROCAMORA

7.A    RE-ELECTION OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB

8      AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL               Mgmt          For                            For
       GENERAL MEETING

CMMT   07 NOV 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHUBB LIMITED                                                                               Agenda Number:  934577872
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1467J104
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  CB
            ISIN:  CH0044328745
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE MANAGEMENT REPORT,                        Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS AND
       CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB
       LIMITED FOR THE YEAR ENDED DECEMBER 31,
       2016

2A     ALLOCATION OF DISPOSABLE PROFIT                           Mgmt          For                            For

2B     DISTRIBUTION OF A DIVIDEND OUT OF LEGAL                   Mgmt          For                            For
       RESERVES (BY WAY OF RELEASE AND ALLOCATION
       TO A DIVIDEND RESERVE)

3      DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

4A     ELECTION OF PRICEWATERHOUSECOOPERS AG                     Mgmt          For                            For
       (ZURICH) AS OUR STATUTORY AUDITOR

4B     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP (UNITED STATES)
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR PURPOSES OF U.S. SECURITIES LAW
       REPORTING

4C     ELECTION OF BDO AG (ZURICH) AS SPECIAL                    Mgmt          For                            For
       AUDIT FIRM

5A     ELECTION OF DIRECTOR: EVAN G. GREENBERG                   Mgmt          For                            For

5B     ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ                 Mgmt          For                            For

5C     ELECTION OF DIRECTOR: MICHAEL G. ATIEH                    Mgmt          For                            For

5D     ELECTION OF DIRECTOR: SHEILA P. BURKE                     Mgmt          For                            For

5E     ELECTION OF DIRECTOR: JAMES I. CASH                       Mgmt          For                            For

5F     ELECTION OF DIRECTOR: MARY CIRILLO                        Mgmt          For                            For

5G     ELECTION OF DIRECTOR: MICHAEL P. CONNORS                  Mgmt          For                            For

5H     ELECTION OF DIRECTOR: JOHN A. EDWARDSON                   Mgmt          For                            For

5I     ELECTION OF DIRECTOR: LEO F. MULLIN                       Mgmt          For                            For

5J     ELECTION OF DIRECTOR: KIMBERLY A. ROSS                    Mgmt          For                            For

5K     ELECTION OF DIRECTOR: ROBERT W. SCULLY                    Mgmt          For                            For

5L     ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR.               Mgmt          For                            For

5M     ELECTION OF DIRECTOR: THEODORE E. SHASTA                  Mgmt          For                            For

5N     ELECTION OF DIRECTOR: DAVID H. SIDWELL                    Mgmt          For                            For

5O     ELECTION OF DIRECTOR: OLIVIER STEIMER                     Mgmt          For                            For

5P     ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN                  Mgmt          For                            For

6      ELECTION OF EVAN G. GREENBERG AS CHAIRMAN                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7A     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: MICHAEL P. CONNORS

7B     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: MARY CIRILLO

7C     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ

7D     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: ROBERT W. SCULLY

7E     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN

8      ELECTION OF HOMBURGER AG AS INDEPENDENT                   Mgmt          For                            For
       PROXY

9      APPROVAL OF AMENDED AND RESTATED CHUBB                    Mgmt          For                            For
       LIMITED EMPLOYEE STOCK PURCHASE PLAN

10A    COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For
       UNTIL THE NEXT ANNUAL GENERAL MEETING

10B    COMPENSATION OF EXECUTIVE MANAGEMENT FOR                  Mgmt          For                            For
       THE NEXT CALENDAR YEAR

11     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION UNDER U.S. SECURITIES LAW
       REQUIREMENTS

12     ADVISORY VOTE ON FREQUENCY OF SUBMISSION OF               Mgmt          1 Year                         For
       THE ADVISORY VOTE TO APPROVE EXECUTIVE
       COMPENSATION UNDER U.S. SECURITIES LAW
       REQUIREMENTS

13     IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR                Mgmt          For                            For
       AN EXISTING AGENDA ITEM IS PUT BEFORE THE
       MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT
       THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
       MARK "FOR " TO VOTE IN ACCORDANCE WITH THE
       POSITION OF OUR BOARD OF DIRECTORS, MARK
       "AGAINST" TO VOTE AGAINST NEW ITEMS AND
       PROPOSALS, MARK "ABSTAIN" TO ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 CHUBU ELECTRIC POWER COMPANY,INCORPORATED                                                   Agenda Number:  708237602
--------------------------------------------------------------------------------------------------------------------------
        Security:  J06510101
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3526600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mizuno, Akihisa                        Mgmt          For                            For

2.2    Appoint a Director Katsuno, Satoru                        Mgmt          For                            For

2.3    Appoint a Director Masuda, Yoshinori                      Mgmt          For                            For

2.4    Appoint a Director Matsuura, Masanori                     Mgmt          For                            For

2.5    Appoint a Director Kataoka, Akinori                       Mgmt          For                            For

2.6    Appoint a Director Kurata, Chiyoji                        Mgmt          For                            For

2.7    Appoint a Director Ban, Kozo                              Mgmt          For                            For

2.8    Appoint a Director Shimizu, Shigenobu                     Mgmt          For                            For

2.9    Appoint a Director Masuda, Hiromu                         Mgmt          For                            For

2.10   Appoint a Director Misawa, Taisuke                        Mgmt          For                            For

2.11   Appoint a Director Nemoto, Naoko                          Mgmt          For                            For

2.12   Appoint a Director Hashimoto, Takayuki                    Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)




--------------------------------------------------------------------------------------------------------------------------
 CHUGAI PHARMACEUTICAL CO.,LTD.                                                              Agenda Number:  707782745
--------------------------------------------------------------------------------------------------------------------------
        Security:  J06930101
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  JP3519400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Oku, Masayuki                          Mgmt          For                            For

2.2    Appoint a Director Ichimaru, Yoichiro                     Mgmt          For                            For

2.3    Appoint a Director Christoph Franz                        Mgmt          For                            For

2.4    Appoint a Director Daniel O'Day                           Mgmt          For                            For

3      Appoint a Corporate Auditor Togashi, Mamoru               Mgmt          For                            For

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM                                          Agenda Number:  707825886
--------------------------------------------------------------------------------------------------------------------------
        Security:  F61824144
    Meeting Type:  MIX
    Meeting Date:  19-May-2017
          Ticker:
            ISIN:  FR0000121261
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0310/201703101700475.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2016

O.2    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2016 AND SETTING OF THE DIVIDEND

O.3    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2016

O.4    REGULATED AGREEMENTS                                      Mgmt          For                            For

O.5    AUTHORISATION TO BE GRANTED TO THE MANAGING               Mgmt          For                            For
       DIRECTOR TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES, EXCEPT DURING A PUBLIC
       OFFER, AS PART OF A SHARE BUY-BACK
       PROGRAMME, WITH A MAXIMUM PURCHASE PRICE OF
       EUR 160 PER SHARE

O.6    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO THE MANAGING DIRECTOR, MR
       JEAN-DOMINIQUE SENARD, FOR THE 2016
       FINANCIAL YEAR

O.7    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO FOR THE 2016 FINANCIAL YEAR TO MR
       MICHEL ROLLIER, CHAIRMAN OF THE SUPERVISORY
       BOARD

O.8    APPOINTMENT OF MR MICHEL ROLLIER AS MEMBER                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

O.9    APPOINTMENT OF MR OLIVIER BAZIL AS MEMBER                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD

E.10   AUTHORISATION GRANTED TO THE MANAGING                     Mgmt          For                            For
       DIRECTOR TO REDUCE THE CAPITAL BY
       CANCELLATION OF SHARES

E.11   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  934542639
--------------------------------------------------------------------------------------------------------------------------
        Security:  125509109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  CI
            ISIN:  US1255091092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID M. CORDANI                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ERIC J. FOSS                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ISAIAH HARRIS, JR.                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JANE E. HENNEY, M.D.                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROMAN MARTINEZ IV                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DONNA F. ZARCONE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS                  Mgmt          For                            For

2.     ADVISORY APPROVAL OF CIGNA'S EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON CIGNA'S EXECUTIVE
       COMPENSATION.

4.     APPROVAL OF THE AMENDED AND RESTATED CIGNA                Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

5.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS CIGNA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

6.     SHAREHOLDER PROPOSAL - SHAREHOLDER PROXY                  Shr           Against                        For
       ACCESS




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  934494357
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2016
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROL A. BARTZ                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN T. CHAMBERS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: AMY L. CHANG                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DR. KRISTINA M.                     Mgmt          For                            For
       JOHNSON

1H.    ELECTION OF DIRECTOR: RODERICK C. MCGEARY                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES H. ROBBINS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ARUN SARIN                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN M. WEST                      Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS CISCO'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.

4.     APPROVAL TO REQUEST AN ANNUAL REPORT                      Shr           Against                        For
       RELATING TO CISCO'S LOBBYING POLICIES,
       PROCEDURES AND ACTIVITIES.

5.     APPROVAL TO REQUEST A REPORT DISCLOSING                   Shr           Against                        For
       CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S
       ARAB AND NON-ARAB EMPLOYEES IN
       ISRAEL-PALESTINE FOR EACH OF THE PAST THREE
       YEARS.

6.     APPROVAL TO REQUEST THE BOARD TO FORM A                   Shr           Against                        For
       COMMITTEE TO REASSESS POLICIES AND CRITERIA
       FOR DECISIONS WITH RESPECT TO CISCO'S
       BUSINESS INVOLVEMENTS WITH ISRAEL'S
       SETTLEMENTS.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  934541904
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL L. CORBAT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ELLEN M. COSTELLO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DUNCAN P. HENNES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER B. HENRY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANZ B. HUMER                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RENEE J. JAMES                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EUGENE M. MCQUADE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL E. O'NEILL                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GARY M. REINER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DIANA L. TAYLOR                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM S. THOMPSON,                Mgmt          For                            For
       JR.

1M.    ELECTION OF DIRECTOR: JAMES S. TURLEY                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE               Mgmt          For                            For
       DE LEON

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE CITI'S 2016                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       THE COMPANY'S POLICIES AND GOALS TO REDUCE
       THE GENDER PAY GAP.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE
       TO ADDRESS WHETHER THE DIVESTITURE OF ALL
       NON-CORE BANKING BUSINESS SEGMENTS WOULD
       ENHANCE SHAREHOLDER VALUE.

7.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       LOBBYING AND GRASSROOTS LOBBYING
       CONTRIBUTIONS.

8.     STOCKHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       AMENDMENT TO THE GENERAL CLAWBACK POLICY TO
       PROVIDE THAT A SUBSTANTIAL PORTION OF
       ANNUAL TOTAL COMPENSATION OF EXECUTIVE
       OFFICERS SHALL BE DEFERRED AND FORFEITED,
       IN PART OR WHOLE, AT THE DISCRETION OF THE
       BOARD, TO HELP SATISFY ANY MONETARY PENALTY
       ASSOCIATED WITH A VIOLATION OF LAW.

9.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD ADOPT A POLICY PROHIBITING THE
       VESTING OF EQUITY-BASED AWARDS FOR SENIOR
       EXECUTIVES DUE TO A VOLUNTARY RESIGNATION
       TO ENTER GOVERNMENT SERVICE.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS FINANCIAL GROUP, INC.                                                              Agenda Number:  934541106
--------------------------------------------------------------------------------------------------------------------------
        Security:  174610105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  CFG
            ISIN:  US1746101054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRUCE VAN SAUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK CASADY                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTINE M. CUMMING                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANTHONY DI IORIO                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM P. HANKOWSKY                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HOWARD W. HANNA III                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LEO I. ("LEE") HIGDON               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES J. ("BUD")                  Mgmt          For                            For
       KOCH

1I.    ELECTION OF DIRECTOR: ARTHUR F. RYAN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SHIVAN S. SUBRAMANIAM               Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WENDY A. WATSON                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARITA ZURAITIS                     Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 CK HUTCHISON HOLDINGS LIMITED                                                               Agenda Number:  707949080
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21765105
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  KYG217651051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0405/LTN201704051401.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0405/LTN201704051407.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS, THE REPORTS OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR KAM HING LAM AS DIRECTOR                   Mgmt          Against                        Against

3.B    TO RE-ELECT MS EDITH SHIH AS DIRECTOR                     Mgmt          Against                        Against

3.C    TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS                   Mgmt          Against                        Against
       DIRECTOR

3.D    TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS                Mgmt          Against                        Against
       DIRECTOR

3.E    TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS                Mgmt          Against                        Against
       DIRECTOR

3.F    TO RE-ELECT MS LEE WAI MUN, ROSE AS                       Mgmt          Against                        Against
       DIRECTOR

3.G    TO RE-ELECT MR WILLIAM SHURNIAK AS DIRECTOR               Mgmt          For                            For

3.H    TO RE-ELECT MR WONG CHUNG HIN AS DIRECTOR                 Mgmt          For                            For

4      TO APPOINT AUDITOR AND AUTHORISE THE                      Mgmt          For                            For
       DIRECTORS TO FIX THE AUDITOR'S REMUNERATION

5.1    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL
       SHARES

5.2    TO APPROVE THE REPURCHASE BY THE COMPANY OF               Mgmt          For                            For
       ITS OWN SHARES

5.3    TO EXTEND THE GENERAL MANDATE IN ORDINARY                 Mgmt          Against                        Against
       RESOLUTION NO. 5(1) TO ISSUE, ALLOT AND
       DISPOSE OF ADDITIONAL SHARES

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 16 MAY 2017 AT 09:00 HRS.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CLP HOLDINGS LTD, HONG KONG                                                                 Agenda Number:  707875211
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1660Q104
    Meeting Type:  AGM
    Meeting Date:  05-May-2017
          Ticker:
            ISIN:  HK0002007356
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0327/LTN20170327319.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0327/LTN20170327309.pdf

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE
       REPORTS OF THE DIRECTORS AND INDEPENDENT
       AUDITOR THEREON

2.A    TO RE-ELECT SIR RODERICK IAN EDDINGTON AS                 Mgmt          For                            For
       DIRECTOR

2.B    TO RE-ELECT DR LEE YUI BOR AS DIRECTOR                    Mgmt          For                            For

2.C    TO RE-ELECT MR WILLIAM ELKIN MOCATTA AS                   Mgmt          For                            For
       DIRECTOR

2.D    TO RE-ELECT MR VERNON FRANCIS MOORE AS                    Mgmt          For                            For
       DIRECTOR

2.E    TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS                Mgmt          Against                        Against
       DIRECTOR

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE COMPANY AND
       AUTHORISE THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION FOR THE YEAR ENDING
       31 DECEMBER 2017

4      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
       IN THE COMPANY; NOT EXCEEDING FIVE PER CENT
       OF THE TOTAL NUMBER OF SHARES IN ISSUE AT
       THE DATE OF THIS RESOLUTION AND SUCH SHARES
       SHALL NOT BE ISSUED AT A DISCOUNT OF MORE
       THAN TEN PER CENT TO THE BENCHMARKED PRICE
       OF SUCH SHARES

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO EXERCISE ALL THE POWERS OF THE COMPANY
       TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF
       THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER
       CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE
       AT THE DATE OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  934546221
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  CMS
            ISIN:  US1258961002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JON E. BARFIELD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DEBORAH H. BUTLER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KURT L. DARROW                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN E. EWING                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM D. HARVEY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PHILIP R. LOCHNER,                  Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: PATRICIA K. POPPE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN G. RUSSELL                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MYRNA M. SOTO                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN G. SZNEWAJS                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAURA H. WRIGHT                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE CORPORATION'S                Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE TO DETERMINE THE FREQUENCY OF               Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     SHAREHOLDER PROPOSAL - POLITICAL                          Shr           Against                        For
       CONTRIBUTIONS DISCLOSURE.

5.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM
       (PRICEWATERHOUSECOOPERS LLP).




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA AMATIL LTD                                                                        Agenda Number:  707997360
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2594P146
    Meeting Type:  AGM
    Meeting Date:  16-May-2017
          Ticker:
            ISIN:  AU000000CCL2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 3 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2.A    RE-ELECTION OF MR KRISHNAKUMAR THIRUMALAI                 Mgmt          For                            For
       AS A DIRECTOR

2.B    ELECTION OF MR MARK JOHNSON AS A DIRECTOR                 Mgmt          For                            For

2.C    ELECTION OF MR PAUL O'SULLIVAN AS A                       Mgmt          For                            For
       DIRECTOR

3      PARTICIPATION BY EXECUTIVE DIRECTOR IN THE                Mgmt          For                            For
       2017-2019 LONG TERM INCENTIVE PLAN (LTIP)




--------------------------------------------------------------------------------------------------------------------------
 COCHLEAR LTD, LANE COVE                                                                     Agenda Number:  707402614
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q25953102
    Meeting Type:  AGM
    Meeting Date:  18-Oct-2016
          Ticker:
            ISIN:  AU000000COH5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2.1, 4.1 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1.1    TO RECEIVE THE FINANCIAL REPORT, DIRECTORS'               Mgmt          For                            For
       REPORT AND AUDITOR'S REPORT IN RESPECT OF
       THE YEAR ENDED 30 JUNE 2016

2.1    TO ADOPT THE REMUNERATION REPORT IN RESPECT               Mgmt          For                            For
       OF THE YEAR ENDED 30 JUNE 2016

3.1    TO RE-ELECT MRS YASMIN ALLEN AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

3.2    TO RE-ELECT MR DONAL O'DWYER AS A DIRECTOR                Mgmt          Against                        Against
       OF THE COMPANY

4.1    TO APPROVE THE GRANT OF SECURITIES TO THE                 Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER & PRESIDENT MR
       CHRIS SMITH UNDER THE COCHLEAR EXECUTIVE
       INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  934600265
--------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  CTSH
            ISIN:  US1924461023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ZEIN ABDALLA                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BETSY S. ATKINS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MAUREEN                             Mgmt          For                            For
       BREAKIRON-EVANS

1D.    ELECTION OF DIRECTOR: JONATHAN CHADWICK                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN M. DINEEN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANCISCO D'SOUZA                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN N. FOX, JR.                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN E. KLEIN                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LEO S. MACKAY, JR.                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL PATSALOS-FOX                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT E. WEISSMAN                  Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          1 Year                         For
       BASIS, OF THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE COMPANY'S 2017 INCENTIVE                  Mgmt          For                            For
       AWARD PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
       TO ELIMINATE THE SUPERMAJORITY VOTING
       PROVISIONS OF THE COMPANY'S CERTIFICATE OF
       INCORPORATION AND BY-LAWS.

7.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
       TO PERMIT STOCKHOLDER ACTION BY WRITTEN
       CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  934601572
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH J. BACON                                          Mgmt          For                            For
       MADELINE S. BELL                                          Mgmt          For                            For
       SHELDON M. BONOVITZ                                       Mgmt          For                            For
       EDWARD D. BREEN                                           Mgmt          For                            For
       GERALD L. HASSELL                                         Mgmt          For                            For
       JEFFREY A. HONICKMAN                                      Mgmt          For                            For
       ASUKA NAKAHARA                                            Mgmt          For                            For
       DAVID C. NOVAK                                            Mgmt          For                            For
       BRIAN L. ROBERTS                                          Mgmt          For                            For
       JOHNATHAN A. RODGERS                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT AUDITORS

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF THE VOTE                Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION

5.     TO PROVIDE A LOBBYING REPORT                              Shr           Against                        For

6.     TO STOP 100-TO-ONE VOTING POWER                           Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 COMFORTDELGRO CORPORATION LTD                                                               Agenda Number:  707886961
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1690R106
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  SG1N31909426
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016 TOGETHER WITH THE AUDITORS' REPORT
       THEREON

2      TO DECLARE A TAX-EXEMPT ONE-TIER FINAL                    Mgmt          For                            For
       DIVIDEND OF 6.05 CENTS PER ORDINARY SHARE
       IN RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF SGD729,334 FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2016. (FY2015: SGD705,200)

4      TO RE-ELECT MR LIM JIT POH, A DIRECTOR                    Mgmt          For                            For
       RETIRING PURSUANT TO ARTICLE 91 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

5      TO RE-ELECT DR WANG KAI YUEN, A DIRECTOR                  Mgmt          For                            For
       RETIRING PURSUANT TO ARTICLE 91 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

6      TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP                Mgmt          For                            For
       AS AUDITORS AND AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW                                                  Agenda Number:  707420422
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q26915100
    Meeting Type:  AGM
    Meeting Date:  09-Nov-2016
          Ticker:
            ISIN:  AU000000CBA7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF DIRECTOR, MR SHIRISH APTE                  Mgmt          For                            For

2.B    RE-ELECTION OF DIRECTOR, SIR DAVID HIGGINS                Mgmt          For                            For

2.C    RE-ELECTION OF DIRECTOR, MR BRIAN LONG                    Mgmt          For                            For

2.D    ELECTION OF DIRECTOR, MS CATHERINE                        Mgmt          For                            For
       LIVINGSTONE AO

2.E    ELECTION OF DIRECTOR, MS MARY PADBURY                     Mgmt          For                            For

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          Against                        Against

4      GRANT OF SECURITIES TO MR IAN NAREV UNDER                 Mgmt          Against                        Against
       THE GROUP LEADERSHIP REWARD PLAN




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE                                                 Agenda Number:  707286022
--------------------------------------------------------------------------------------------------------------------------
        Security:  H25662182
    Meeting Type:  AGM
    Meeting Date:  14-Sep-2016
          Ticker:
            ISIN:  CH0210483332
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ANNUAL REPORT                                             Mgmt          For                            For

2      APPROPRIATION OF PROFITS: THE BOARD OF                    Mgmt          For                            For
       DIRECTORS PROPOSES THAT A DIVIDEND OF CHF
       1.70 BE PAID PER RICHEMONT SHARE. THIS IS
       EQUIVALENT TO CHF 1.70 PER 'A' REGISTERED
       SHARE IN THE COMPANY AND CHF 0.17 PER 'B'
       REGISTERED SHARE IN THE COMPANY

3      RELEASE OF THE BOARD OF DIRECTORS                         Mgmt          For                            For

4.1    ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          Against                        Against
       CHAIRMAN: JOHANN RUPERT

4.2    ELECTION OF THE BOARD OF DIRECTOR:                        Mgmt          Against                        Against
       YVES-ANDRE ISTEL

4.3    ELECTION OF THE BOARD OF DIRECTOR: JOSUA                  Mgmt          Against                        Against
       MALHERBE

4.4    ELECTION OF THE BOARD OF DIRECTOR:                        Mgmt          Against                        Against
       JEAN-BLAISE ECKERT

4.5    ELECTION OF THE BOARD OF DIRECTOR: BERNARD                Mgmt          Against                        Against
       FORNAS

4.6    ELECTION OF THE BOARD OF DIRECTOR: RICHARD                Mgmt          For                            For
       LEPEU

4.7    ELECTION OF THE BOARD OF DIRECTOR: RUGGERO                Mgmt          Against                        Against
       MAGNONI

4.8    ELECTION OF THE BOARD OF DIRECTOR: SIMON                  Mgmt          Against                        Against
       MURRAY

4.9    ELECTION OF THE BOARD OF DIRECTOR:                        Mgmt          For                            For
       GUILLAUME PICTET

4.10   ELECTION OF THE BOARD OF DIRECTOR: NORBERT                Mgmt          Against                        Against
       PLATT

4.11   ELECTION OF THE BOARD OF DIRECTOR: ALAN                   Mgmt          Against                        Against
       QUASHA

4.12   ELECTION OF THE BOARD OF DIRECTOR: MARIA                  Mgmt          For                            For
       RAMOS

4.13   ELECTION OF THE BOARD OF DIRECTOR: LORD                   Mgmt          Against                        Against
       RENWICK OF CLIFTON

4.14   ELECTION OF THE BOARD OF DIRECTOR: JAN                    Mgmt          Against                        Against
       RUPERT

4.15   ELECTION OF THE BOARD OF DIRECTOR: GARY                   Mgmt          Against                        Against
       SAAGE

4.16   ELECTION OF THE BOARD OF DIRECTOR: JUERGEN                Mgmt          Against                        Against
       SCHREMPP

4.17   ELECTION OF THE BOARD OF DIRECTOR: THE DUKE               Mgmt          Against                        Against
       OF WELLINGTON

4.18   ELECTION OF THE BOARD OF DIRECTOR: JEFF                   Mgmt          For                            For
       MOSS

4.19   ELECTION OF THE BOARD OF DIRECTOR: CYRILLE                Mgmt          Against                        Against
       VIGNERON

5.1    ELECTION OF THE COMPENSATION COMMITTEE:                   Mgmt          Against                        Against
       LORD RENWICK OF CLIFTON

5.2    ELECTION OF THE COMPENSATION COMMITTEE:                   Mgmt          Against                        Against
       YVES-ANDRE ISTEL

5.3    ELECTION OF THE COMPENSATION COMMITTEE: THE               Mgmt          Against                        Against
       DUKE OF WELLINGTON

6      RE-ELECTION OF THE AUDITOR: THE BOARD OF                  Mgmt          For                            For
       DIRECTORS PROPOSES THAT
       PRICEWATERHOUSECOOPERS BE REAPPOINTED FOR A
       FURTHER TERM OF ONE YEAR AS AUDITOR OF THE
       COMPANY

7      ELECTION OF THE INDEPENDENT REPRESENTATIVE:               Mgmt          For                            For
       THE BOARD OF DIRECTORS PROPOSES THE
       ELECTION OF MAITRE FRANCOISE DEMIERRE
       MORAND, ETUDE GAMPERT & DEMIERRE, NOTAIRES,
       AS INDEPENDENT REPRESENTATIVE OF THE
       SHAREHOLDERS FOR A TERM OF ONE YEAR

8.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS

8.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION OF THE MEMBERS OF THE
       SENIOR EXECUTIVE COMMITTEE

8.3    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       VARIABLE COMPENSATION OF THE MEMBERS OF THE
       SENIOR EXECUTIVE COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 COMPASS GROUP PLC, CHERTSEY SURREY                                                          Agenda Number:  707651685
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23296190
    Meeting Type:  AGM
    Meeting Date:  02-Feb-2017
          Ticker:
            ISIN:  GB00BLNN3L44
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE AND ADOPT THE DIRECTORS' ANNUAL                   Mgmt          For                            For
       REPORT AND ACCOUNTS AND THE AUDITOR'S
       REPORT THEREON

2      RECEIVE AND ADOPT THE DIRECTORS'                          Mgmt          For                            For
       REMUNERATION REPORT

3      DECLARE A FINAL DIVIDEND ON THE ORDINARY                  Mgmt          For                            For
       SHARES

4      ELECT STEFAN BOMHARD AS A DIRECTOR                        Mgmt          For                            For

5      RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR                  Mgmt          For                            For

6      RE-ELECT RICHARD COUSINS AS A DIRECTOR                    Mgmt          For                            For

7      RE-ELECT GARY GREEN AS A DIRECTOR                         Mgmt          For                            For

8      RE-ELECT JOHNNY THOMSON AS A DIRECTOR                     Mgmt          For                            For

9      RE-ELECT CAROL ARROWSMITH AS A DIRECTOR                   Mgmt          For                            For

10     RE-ELECT JOHN BASON AS A DIRECTOR                         Mgmt          For                            For

11     RE-ELECT DON ROBERT AS A DIRECTOR                         Mgmt          For                            For

12     RE-ELECT NELSON SILVA AS A DIRECTOR                       Mgmt          For                            For

13     RE-ELECT IREENA VITTAL AS A DIRECTOR                      Mgmt          For                            For

14     RE-ELECT PAUL WALSH AS A DIRECTOR                         Mgmt          For                            For

15     REAPPOINT KPMG LLP AS AUDITOR                             Mgmt          For                            For

16     AUTHORISE THE AUDIT COMMITTEE TO AGREE THE                Mgmt          For                            For
       AUDITOR'S REMUNERATION

17     INCREASE ARTICLE 138 AUTHORITY                            Mgmt          For                            For

18     DONATIONS TO EU POLITICAL ORGANISATIONS                   Mgmt          For                            For

19     AUTHORITY TO ALLOT SHARES (S.551)                         Mgmt          For                            For

20     AUTHORITY TO ALLOT SHARES FOR CASH (S.561)                Mgmt          For                            For

21     AUTHORITY TO ALLOT SHARES FOR CASH (S.561)                Mgmt          For                            For
       IN LIMITED CIRCUMSTANCES

22     AUTHORITY TO PURCHASE SHARES                              Mgmt          For                            For

23     REDUCE GENERAL MEETING NOTICE PERIODS                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COMPASS GROUP PLC, CHERTSEY SURREY                                                          Agenda Number:  708198761
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23296190
    Meeting Type:  OGM
    Meeting Date:  07-Jun-2017
          Ticker:
            ISIN:  GB00BLNN3L44
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE SPECIAL DIVIDEND AND APPROVE                      Mgmt          For                            For
       CONSOLIDATION OF THE ENTIRE SHARE CAPITAL

2      AUTHORITY TO ALLOT SHARES (S.551)                         Mgmt          For                            For

3      AUTHORITY TO ALLOT SHARES FOR CASH (S.561)                Mgmt          For                            For

4      AUTHORITY TO ALLOT SHARES FOR CASH IN                     Mgmt          For                            For
       LIMITED CIRCUMSTANCES (S.561)

5      AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COMPUTERSHARE LTD, ABBOTSFORD                                                               Agenda Number:  707441123
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2721E105
    Meeting Type:  AGM
    Meeting Date:  09-Nov-2016
          Ticker:
            ISIN:  AU000000CPU5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECTION OF MR A L OWEN AS A DIRECTOR                  Mgmt          For                            For

3      RE-ELECTION OF MR S D JONES AS A DIRECTOR                 Mgmt          For                            For

4      REMUNERATION REPORT                                       Mgmt          For                            For

5      GRANT OF PERFORMANCE RIGHTS TO THE CHIEF                  Mgmt          For                            For
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 CONCHO RESOURCES INC                                                                        Agenda Number:  934559177
--------------------------------------------------------------------------------------------------------------------------
        Security:  20605P101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  CXO
            ISIN:  US20605P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: TIMOTHY A. LEACH                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WILLIAM H. EASTER III               Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOHN P. SURMA                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATON ("SAY-ON-PAY").

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CONCORDIA FINANCIAL GROUP,LTD.                                                              Agenda Number:  708216331
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08613101
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  JP3305990008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Expand Business Lines,                 Mgmt          For                            For
       Revise Convenors and Chairpersons of a
       Board of Directors Meeting

2.1    Appoint a Director Terazawa, Tatsumaro                    Mgmt          For                            For

2.2    Appoint a Director Ishii, Michitoo                        Mgmt          For                            For

2.3    Appoint a Director Oya, Yasuyoshi                         Mgmt          For                            For

2.4    Appoint a Director Kawamura, Kenichi                      Mgmt          For                            For

2.5    Appoint a Director Morio, Minoru                          Mgmt          For                            For

2.6    Appoint a Director Inoue, Ken                             Mgmt          For                            For

2.7    Appoint a Director Takagi, Yuzo                           Mgmt          For                            For

3      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Officers

4      Approve Details of Stock Compensation to be               Mgmt          For                            For
       received by Directors and Executive
       officers of the Company and the Company's
       Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  934443398
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2016
          Ticker:  STZ
            ISIN:  US21036P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JERRY FOWDEN                                              Mgmt          For                            For
       BARRY A. FROMBERG                                         Mgmt          For                            For
       ROBERT L. HANSON                                          Mgmt          For                            For
       ERNESTO M. HERNANDEZ                                      Mgmt          For                            For
       JAMES A. LOCKE III                                        Mgmt          For                            For
       DANIEL J. MCCARTHY                                        Mgmt          For                            For
       RICHARD SANDS                                             Mgmt          For                            For
       ROBERT SANDS                                              Mgmt          For                            For
       JUDY A. SCHMELING                                         Mgmt          For                            For
       KEITH E. WANDELL                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       FEBRUARY 28, 2017

3.     TO APPROVE, BY AN ADVISORY VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION SOFTWARE INC.                                                                 Agenda Number:  934584459
--------------------------------------------------------------------------------------------------------------------------
        Security:  21037X100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  CNSWF
            ISIN:  CA21037X1006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JEFF BENDER                                               Mgmt          For                            For
       M. (SAM) HALL HAYES                                       Mgmt          For                            For
       ROBERT KITTEL                                             Mgmt          For                            For
       MARK LEONARD                                              Mgmt          For                            For
       PAUL MCFEETERS                                            Mgmt          For                            For
       IAN MCKINNON                                              Mgmt          For                            For
       MARK MILLER                                               Mgmt          For                            For
       STEPHEN R. SCOTCHMER                                      Mgmt          For                            For

02     RE-APPOINTMENT OF KPMG LLP, AS AUDITORS OF                Mgmt          For                            For
       THE CORPORATION FOR THE ENSUING YEAR AND TO
       AUTHORIZE THE DIRECTORS TO FIX THE
       REMUNERATION TO BE PAID TO THE AUDITORS.

03     THE SHAREHOLDER PROPOSAL AS SET OUT IN                    Shr           For                            Against
       SCHEDULE "A" OF THE ACCOMPANYING MANAGEMENT
       INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 CONTACT ENERGY LTD, WELLINGTON                                                              Agenda Number:  707412552
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2818G104
    Meeting Type:  AGM
    Meeting Date:  12-Oct-2016
          Ticker:
            ISIN:  NZCENE0001S6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT ELENA TROUT BE ELECTED AS A DIRECTOR                 Mgmt          For                            For
       OF CONTACT

2      THAT WHAIMUTU DEWES BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR OF CONTACT

3      THAT SUE SHELDON BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF CONTACT

4      THAT THE DIRECTORS BE AUTHORISED TO FIX THE               Mgmt          For                            For
       FEES AND EXPENSES OF THE AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL AG, HANNOVER                                                                    Agenda Number:  707875691
--------------------------------------------------------------------------------------------------------------------------
        Security:  D16212140
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  DE0005439004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 07 APR 17, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       13.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 4.25 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ELMAR DEGENHART FOR FISCAL 2016

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JOSE AVILA FOR FISCAL 2016

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER RALF CRAMER FOR FISCAL 2016

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HANS JUERGEN DUENSING FOR FISCAL
       2016

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER FRANK JOURDAN FOR FISCAL 2016

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HELMUT MATSCHI FOR FISCAL 2016

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ARIANE REINHART FOR FISCAL 2016

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER WOLFGANG SCHAEFER FOR FISCAL 2016

3.9    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER NIKOLAI SETZER FOR FISCAL 2016

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WOLFGANG REITZLE FOR FISCAL 2016

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GUNTER DUNKEL FOR FISCAL 2016

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HANS FISCHL FOR FISCAL 2016

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER GUTZMER FOR FISCAL 2016

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER HAUSMANN FOR FISCAL 2016

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL IGLHAUT FOR FISCAL 2016

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KLAUS MANGOLD FOR FISCAL 2016

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HARTMUT MEINE FOR FISCAL 2016

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SABINE NEUSS FOR FISCAL 2016

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ROLF NONNENMACHER FOR FISCAL 2016

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DIRK NORDMANN FOR FISCAL 2016

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KLAUS ROSENFELD FOR FISCAL 2016

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GEORG SCHAEFFLER FOR FISCAL 2016

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARIA ELISABETH SCHAEFFLER-THUMANN
       FOR FISCAL 2016

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JOERG SCHOENFELDER FOR FISCAL 2016

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER STEFAN SCHOLZ FOR FISCAL 2016

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KIRSTEN VOERKEL FOR FISCAL 2016

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ELKE VOLKMANN FOR FISCAL 2016

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ERWIN WOERLE FOR FISCAL 2016

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SIEGFRIED WOLF FOR FISCAL 2016

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017                Mgmt          For                            For

6      APPROVE REMUNERATION SYSTEM FOR MANAGEMENT                Mgmt          Against                        Against
       BOARD MEMBERS




--------------------------------------------------------------------------------------------------------------------------
 CORE LABORATORIES N.V.                                                                      Agenda Number:  934615090
--------------------------------------------------------------------------------------------------------------------------
        Security:  N22717107
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  CLB
            ISIN:  NL0000200384
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-ELECTION OF DIRECTOR: DAVID M. DEMSHUR                 Mgmt          For                            For

1B.    RE-ELECTION OF DIRECTOR: JAN WILLEM                       Mgmt          For                            For
       SODDERLAND

2.     TO AMEND ARTICLE 20, PARAGRAPH 5(II), OF                  Mgmt          For                            For
       OUR ARTICLES OF ASSOCIATION TO ALLOW FOR
       ANY FUTURE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION WHICH ARE PROPOSED BY THE BOARD
       OF MANAGEMENT AND WHICH PROPOSAL IS
       APPROVED BY THE BOARD OF SUPERVISORY
       DIRECTORS, TO BE PASSED WITH AN ABSOLUTE
       MAJORITY OF VOTES CAST, WITHOUT REGARD TO
       THE NUMBER OF SHARES REPRESENTED AT THE
       MEETING.

3.     TO APPOINT KPMG, INCLUDING ITS U.S. AND                   Mgmt          For                            For
       DUTCH AFFILIATES, (COLLECTIVELY, "KPMG") AS
       CORE LABORATORIES N.V.'S (THE "COMPANY")
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2017.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PHILOSOPHY, POLICIES AND
       PROCEDURES DESCRIBED IN THE SECTION
       ENTITLED COMPENSATION DISCUSSION AND
       ANALYSIS ("CD&A SECTION"), AND THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO
       THE SECURITY AND EXCHANGE COMMISSION'S
       COMPENSATION DISCLOSURE RULES, INCLUDING
       THE COMPENSATION TABLES

5.     TO CONFIRM AND ADOPT OUR DUTCH STATUTORY                  Mgmt          For                            For
       ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE FOR
       THE FISCAL YEAR ENDED DECEMBER 31, 2016,
       FOLLOWING A DISCUSSION OF OUR DUTCH REPORT
       OF THE MANAGEMENT BOARD FOR THAT SAME
       PERIOD.

6.     TO APPROVE AND RESOLVE THE CANCELLATION OF                Mgmt          For                            For
       OUR REPURCHASED SHARES HELD AT 12:01 A.M.
       CEST ON MAY 18, 2017.

7.     TO APPROVE AND RESOLVE THE EXTENSION OF THE               Mgmt          For                            For
       EXISTING AUTHORITY TO REPURCHASE UP TO 10%
       OF OUR ISSUED SHARE CAPITAL FROM TIME TO
       TIME FOR AN 18-MONTH PERIOD, UNTIL NOVEMBER
       18, 2018, AND SUCH REPURCHASED SHARES MAY
       BE USED FOR ANY LEGAL PURPOSE.

8.     TO APPROVE AND RESOLVE THE EXTENSION OF THE               Mgmt          For                            For
       AUTHORITY TO ISSUE SHARES AND/OR TO GRANT
       RIGHTS (INCLUDING OPTIONS TO PURCHASE) WITH
       RESPECT TO OUR COMMON AND PREFERENCE SHARES
       UP TO A MAXIMUM OF 10% OF OUTSTANDING
       SHARES PER ANNUM UNTIL NOVEMBER 18, 2018.

9.     TO APPROVE AND RESOLVE THE EXTENSION OF THE               Mgmt          For                            For
       AUTHORITY TO LIMIT OR EXCLUDE THE
       PREEMPTIVE RIGHTS OF THE HOLDERS OF OUR
       COMMON SHARES AND/OR PREFERENCE SHARES UP
       TO A MAXIMUM OF 10% OF OUTSTANDING SHARES
       PER ANNUM UNTIL NOVEMBER 18, 2018.




--------------------------------------------------------------------------------------------------------------------------
 CORNING INCORPORATED                                                                        Agenda Number:  934539733
--------------------------------------------------------------------------------------------------------------------------
        Security:  219350105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  GLW
            ISIN:  US2193501051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONALD W. BLAIR                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR:  STEPHANIE A. BURNS                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN A. CANNING, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD T. CLARK                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT F. CUMMINGS,                 Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: DEBORAH A. HENRETTA                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DANIEL P.                           Mgmt          For                            For
       HUTTENLOCHER

1H.    ELECTION OF DIRECTOR: KURT M. LANDGRAF                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KEVIN J. MARTIN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DEBORAH D. RIEMAN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: HANSEL E. TOOKES II                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MARK S. WRIGHTON                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY WITH WHICH                 Mgmt          1 Year                         For
       WE HOLD ADVISORY VOTES ON OUR EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

5.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE GOALS UNDER OUR 2012 LONG-TERM
       INCENTIVE PLAN, AS REQUIRED BY SECTION
       162(M) OF THE U.S. INTERNAL REVENUE CODE.




--------------------------------------------------------------------------------------------------------------------------
 COSTCO WHOLESALE CORPORATION                                                                Agenda Number:  934514072
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160K105
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  COST
            ISIN:  US22160K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SUSAN L. DECKER                                           Mgmt          For                            For
       RICHARD A. GALANTI                                        Mgmt          For                            For
       JOHN W. MEISENBACH                                        Mgmt          For                            For
       CHARLES T. MUNGER                                         Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       AUDITORS.

3.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CREDIT SUISSE GROUP AG, ZUERICH                                                             Agenda Number:  707883561
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3698D419
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  CH0012138530
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    PRESENTATION OF THE 2016 ANNUAL REPORT, THE               Non-Voting
       PARENT COMPANY'S 2016 FINANCIAL STATEMENTS,
       THE GROUP'S 2016 CONSOLIDATED FINANCIAL
       STATEMENTS, THE 2016 COMPENSATION REPORT
       AND THE CORRESPONDING AUDITORS' REPORTS

1.2    CONSULTATIVE VOTE ON THE 2016 COMPENSATION                Mgmt          For                            For
       REPORT

1.3    APPROVAL OF THE 2016 ANNUAL REPORT, THE                   Mgmt          For                            For
       PARENT COMPANY'S 2016 FINANCIAL STATEMENTS,
       AND THE GROUP'S 2016 CONSOLIDATED FINANCIAL
       STATEMENTS

2      DISCHARGE OF THE ACTS OF THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND THE EXECUTIVE BOARD

3.1    APPROPRIATION OF RETAINED EARNINGS                        Mgmt          For                            For

3.2    DISTRIBUTION PAYABLE OUT OF CAPITAL                       Mgmt          For                            For
       CONTRIBUTION RESERVES

4.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

4.2.1  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: SHORT-TERM VARIABLE
       INCENTIVE COMPENSATION (STI)

4.2.2  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: FIXED COMPENSATION

4.2.3  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: LONG-TERM VARIABLE
       INCENTIVE COMPENSATION (LTI)

5      INCREASE AND EXTENSION OF AUTHORIZED                      Mgmt          For                            For
       CAPITAL FOR STOCK OR SCRIP DIVIDEND

6.1.1  RE-ELECTION OF URS ROHNER AS MEMBER AND AS                Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

6.1.2  RE-ELECTION OF IRIS BOHNET AS A MEMBER TO                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.1.3  RE-ELECTION OF ALEXANDER GUT AS A MEMBER TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.1.4  RE-ELECTION OF ANDREAS KOOPMANN AS A MEMBER               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

6.1.5  RE-ELECTION OF SERAINA (MAAG) MACIA AS A                  Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

6.1.6  RE-ELECTION OF KAI NARGOLWALA AS A MEMBER                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

6.1.7  RE-ELECTION OF JOAQUIN J. RIBEIRO AS A                    Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

6.1.8  RE-ELECTION OF SEVERIN SCHWAN AS A MEMBER                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

6.1.9  RE-ELECTION OF RICHARD E. THORNBURGH AS A                 Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

6.110  RE-ELECTION OF JOHN TINER AS A MEMBER TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.111  ELECTION OF ANDREAS GOTTSCHLING AS A MEMBER               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

6.112  ELECTION OF ALEXANDRE ZELLER AS A MEMBER TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.2.1  RE-ELECTION OF IRIS BOHNET AS A MEMBER TO                 Mgmt          For                            For
       THE COMPENSATION COMMITTEE

6.2.2  RE-ELECTION OF ANDREAS KOOPMANN AS A MEMBER               Mgmt          For                            For
       TO THE COMPENSATION COMMITTEE

6.2.3  RE-ELECTION OF KAI NARGOLWALA AS A MEMBER                 Mgmt          For                            For
       TO THE COMPENSATION COMMITTEE

6.2.4  ELECTION OF ALEXANDRE ZELLER AS A MEMBER TO               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

6.3    ELECTION OF THE INDEPENDENT AUDITORS: KPMG                Mgmt          For                            For
       AG, ZURICH

6.4    ELECTION OF THE SPECIAL AUDITORS: BDO AG,                 Mgmt          For                            For
       ZURICH

6.5    ELECTION OF THE INDEPENDENT PROXY:                        Mgmt          For                            For
       ATTORNEY-AT-LAW LIC. IUR. ANDREAS G. KELLER

II     IF, AT THE ANNUAL GENERAL MEETING,                        Non-Voting
       SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
       FORWARD ANY ADDITIONAL PROPOSALS OR
       AMENDMENTS TO PROPOSALS ALREADY SET OUT IN
       THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER
       ART. 700 PARA. 3 OF THE SWISS CODE OF
       OBLIGATIONS, I HEREBY AUTHORIZE THE
       INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
       AS FOLLOWS:

7      PROPOSALS OF SHAREHOLDERS                                 Shr           Against                        For

8      PROPOSALS OF THE BOARD OF DIRECTORS                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CREDIT SUISSE GROUP AG, ZUERICH                                                             Agenda Number:  708104118
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3698D419
    Meeting Type:  EGM
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  CH0012138530
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ORDINARY SHARE CAPITAL INCREASE WITH                      Mgmt          For                            For
       PREEMPTIVE RIGHTS

II     IF, AT THE EXTRAORDINARY GENERAL MEETING,                 Non-Voting
       SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
       FORWARD ANY ADDITIONAL PROPOSALS OR
       AMENDMENTS TO THE PROPOSAL ALREADY SET OUT
       IN THE PUBLISHED AGENDA OR ANY PROPOSALS
       UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF
       OBLIGATIONS, I HEREBY AUTHORIZE THE
       INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
       AS FOLLOWS:

2      PROPOSALS OF SHAREHOLDERS                                 Shr           Against                        For

3      PROPOSALS OF THE BOARD OF DIRECTORS                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CRESCENT POINT ENERGY CORP.                                                                 Agenda Number:  934595109
--------------------------------------------------------------------------------------------------------------------------
        Security:  22576C101
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  CPG
            ISIN:  CA22576C1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO FIX THE NUMBER OF DIRECTORS OF THE                     Mgmt          For                            For
       CORPORATION FOR THE ENSUING YEAR AT TEN
       (10).

02     DIRECTOR
       RENE AMIRAULT                                             Mgmt          For                            For
       PETER BANNISTER                                           Mgmt          For                            For
       LAURA A. CILLIS                                           Mgmt          For                            For
       D. HUGH GILLARD                                           Mgmt          For                            For
       ROBERT F. HEINEMANN                                       Mgmt          For                            For
       BARBARA MUNROE                                            Mgmt          For                            For
       GERALD A. ROMANZIN                                        Mgmt          For                            For
       SCOTT SAXBERG                                             Mgmt          For                            For
       MIKE JACKSON                                              Mgmt          For                            For
       TED GOLDTHORPE                                            Mgmt          For                            For

03     APPOINT PRICEWATERHOUSECOOPERS LLP,                       Mgmt          For                            For
       CHARTERED PROFESSIONAL ACCOUNTANTS, AS
       AUDITORS OF THE CORPORATION AND AUTHORIZE
       THE BOARD OF DIRECTORS OF THE CORPORATION
       TO FIX THEIR REMUNERATION AS SUCH.

04     PASS AN ADVISORY RESOLUTION TO ACCEPT THE                 Mgmt          For                            For
       CORPORATION'S APPROACH TO EXECUTIVE
       COMPENSATION, THE FULL TEXT OF WHICH IS SET
       FORTH IN THE INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  934550991
--------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  CCK
            ISIN:  US2283681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JENNE K. BRITELL                                          Mgmt          For                            For
       JOHN W. CONWAY                                            Mgmt          For                            For
       TIMOTHY J. DONAHUE                                        Mgmt          For                            For
       ARNOLD W. DONALD                                          Mgmt          For                            For
       ROSE LEE                                                  Mgmt          For                            For
       WILLIAM G. LITTLE                                         Mgmt          For                            For
       HANS J. LOLIGER                                           Mgmt          For                            For
       JAMES H. MILLER                                           Mgmt          For                            For
       JOSEF M. MULLER                                           Mgmt          For                            For
       CAESAR F. SWEITZER                                        Mgmt          For                            For
       JIM L. TURNER                                             Mgmt          For                            For
       WILLIAM S. URKIEL                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       THE RESOLUTION ON EXECUTIVE COMPENSATION AS
       DESCRIBED IN THE PROXY STATEMENT.

4.     APPROVAL, BY NON-BINDING ADVISORY VOTE, ON                Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES.

5.     TO CONSIDER AND ACT UPON A SHAREHOLDER'S                  Shr           Against                        For
       PROPOSAL TO CHANGE THE SHAREHOLDER
       AGGREGATION RULE IN THE COMPANY'S EXISTING
       PROXY ACCESS BY-LAW.




--------------------------------------------------------------------------------------------------------------------------
 CROWN RESORTS LTD, MELBOURNE                                                                Agenda Number:  707406597
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3014T106
    Meeting Type:  AGM
    Meeting Date:  20-Oct-2016
          Ticker:
            ISIN:  AU000000CWN6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2A     RE-ELECTION OF DIRECTOR - MR JOHN ALEXANDER               Mgmt          Against                        Against

2B     RE-ELECTION OF DIRECTOR - MS HELEN COONAN                 Mgmt          For                            For

2C     RE-ELECTION OF DIRECTOR - MR GEOFF DIXON                  Mgmt          For                            For

2D     RE-ELECTION OF DIRECTOR - PROF JOHN HORVATH               Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      REMUNERATION OF NON-EXECUTIVE DIRECTORS                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CSL LTD, PARKVILLE VIC                                                                      Agenda Number:  707378180
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3018U109
    Meeting Type:  AGM
    Meeting Date:  12-Oct-2016
          Ticker:
            ISIN:  AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2.A, 2.B, 2.C, 3, 4, 5 AND VOTES
       CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
       COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
       RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT MS MARIE MCDONALD AS A DIRECTOR               Mgmt          For                            For

2.B    TO ELECT DR MEGAN CLARK AS A DIRECTOR                     Mgmt          For                            For

2.C    TO ELECT DR TADATAKA YAMADA AS A DIRECTOR                 Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF PERFORMANCE OPTIONS AND                          Mgmt          For                            For
       PERFORMANCE RIGHTS TO MR PAUL PERREAULT,
       THE CHIEF EXECUTIVE OFFICER AND MANAGING
       DIRECTOR

5      REMUNERATION OF NON-EXECUTIVE DIRECTORS                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  934554723
--------------------------------------------------------------------------------------------------------------------------
        Security:  231021106
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  CMI
            ISIN:  US2310211063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     ELECTION OF DIRECTOR: N. THOMAS LINEBARGER                Mgmt          For                            For

2)     ELECTION OF DIRECTOR: ROBERT J. BERNHARD                  Mgmt          For                            For

3)     ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG               Mgmt          For                            For
       DIAZ

4)     ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN               Mgmt          For                            For

5)     ELECTION OF DIRECTOR: STEPHEN B. DOBBS                    Mgmt          For                            For

6)     ELECTION OF DIRECTOR: ROBERT K. HERDMAN                   Mgmt          For                            For

7)     ELECTION OF DIRECTOR: ALEXIS M. HERMAN                    Mgmt          For                            For

8)     ELECTION OF DIRECTOR: THOMAS J. LYNCH                     Mgmt          For                            For

9)     ELECTION OF DIRECTOR: WILLIAM I. MILLER                   Mgmt          For                            For

10)    ELECTION OF DIRECTOR: GEORGIA R. NELSON                   Mgmt          For                            For

11)    ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT.

12)    ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

13)    PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR AUDITORS
       FOR 2017.

14)    PROPOSAL TO APPROVE OUR AMENDED AND                       Mgmt          For                            For
       RESTATED 2012 OMNIBUS INCENTIVE PLAN.

15)    PROPOSAL TO APPROVE AMENDMENTS TO OUR                     Mgmt          Against                        Against
       BY-LAWS TO IMPLEMENT PROXY ACCESS.

16)    THE SHAREHOLDER PROPOSAL REGARDING PROXY                  Shr           Against                        For
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 CVS HEALTH CORPORATION                                                                      Agenda Number:  934558707
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD M. BRACKEN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: C. DAVID BROWN II                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANNE M. FINUCANE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LARRY J. MERLO                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEAN-PIERRE MILLON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARY L. SCHAPIRO                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2017.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          Against                        Against
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     PROPOSAL TO APPROVE THE 2017 INCENTIVE                    Mgmt          For                            For
       COMPENSATION PLAN.

6.     STOCKHOLDER PROPOSAL REGARDING THE                        Shr           Against                        For
       OWNERSHIP THRESHOLD FOR CALLING SPECIAL
       MEETINGS OF STOCKHOLDERS.

7.     STOCKHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       EXECUTIVE PAY.

8.     STOCKHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       RENEWABLE ENERGY TARGETS.




--------------------------------------------------------------------------------------------------------------------------
 D.R. HORTON, INC.                                                                           Agenda Number:  934514147
--------------------------------------------------------------------------------------------------------------------------
        Security:  23331A109
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2017
          Ticker:  DHI
            ISIN:  US23331A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONALD R. HORTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BARBARA K. ALLEN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRAD S. ANDERSON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL W. HEWATT                   Mgmt          For                            For

2.     APPROVAL OF THE ADVISORY RESOLUTION ON                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 DAI NIPPON PRINTING CO.,LTD.                                                                Agenda Number:  708234036
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10584100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3493800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Share Consolidation                               Mgmt          For                            For

3.1    Appoint a Director Kitajima, Yoshitoshi                   Mgmt          For                            For

3.2    Appoint a Director Takanami, Koichi                       Mgmt          For                            For

3.3    Appoint a Director Yamada, Masayoshi                      Mgmt          For                            For

3.4    Appoint a Director Kitajima, Yoshinari                    Mgmt          For                            For

3.5    Appoint a Director Wada, Masahiko                         Mgmt          For                            For

3.6    Appoint a Director Morino, Tetsuji                        Mgmt          For                            For

3.7    Appoint a Director Kanda, Tokuji                          Mgmt          For                            For

3.8    Appoint a Director Kitajima, Motoharu                     Mgmt          For                            For

3.9    Appoint a Director Saito, Takashi                         Mgmt          For                            For

3.10   Appoint a Director Inoue, Satoru                          Mgmt          For                            For

3.11   Appoint a Director Tsukada, Tadao                         Mgmt          Against                        Against

3.12   Appoint a Director Miyajima, Tsukasa                      Mgmt          For                            For

4      Appoint a Corporate Auditor Nomura, Kuniaki               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 DAI-ICHI LIFE HOLDINGS,INC.                                                                 Agenda Number:  708200934
--------------------------------------------------------------------------------------------------------------------------
        Security:  J09748112
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2017
          Ticker:
            ISIN:  JP3476480003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Watanabe, Koichiro

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tsuyuki, Shigeo

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Inagaki, Seiji

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tsutsumi, Satoru

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ishii, Kazuma

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Taketomi, Masao

2.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Teramoto, Hideo

2.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kawashima, Takashi

2.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members George Olcott

2.10   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Maeda, Koichi

3      Appoint Accounting Auditors                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAICEL CORPORATION                                                                          Agenda Number:  708232979
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08484149
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3485800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Streamline Business                    Mgmt          For                            For
       Lines, Revise Convenors and Chairpersons of
       a Shareholders Meeting, Approve Minor
       Revisions

3.1    Appoint a Director Fudaba, Misao                          Mgmt          For                            For

3.2    Appoint a Director Fukuda, Masumi                         Mgmt          For                            For

3.3    Appoint a Director Ogawa, Yoshimi                         Mgmt          For                            For

3.4    Appoint a Director Nishimura, Hisao                       Mgmt          For                            For

3.5    Appoint a Director Okada, Akishige                        Mgmt          Against                        Against

3.6    Appoint a Director Kondo, Tadao                           Mgmt          For                            For

3.7    Appoint a Director Shimozaki, Chiyoko                     Mgmt          For                            For

3.8    Appoint a Director Nogimori, Masafumi                     Mgmt          For                            For

4      Approve Continuance of Policy regarding                   Mgmt          Against                        Against
       Large-scale Purchases of Company Shares




--------------------------------------------------------------------------------------------------------------------------
 DAIICHI SANKYO COMPANY,LIMITED                                                              Agenda Number:  708212446
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11257102
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2017
          Ticker:
            ISIN:  JP3475350009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Corporate Auditors Size to 5

3.1    Appoint a Director Nakayama, Joji                         Mgmt          For                            For

3.2    Appoint a Director Manabe, Sunao                          Mgmt          For                            For

3.3    Appoint a Director Hirokawa, Kazunori                     Mgmt          For                            For

3.4    Appoint a Director Sai, Toshiaki                          Mgmt          For                            For

3.5    Appoint a Director Fujimoto, Katsumi                      Mgmt          For                            For

3.6    Appoint a Director Tojo, Toshiaki                         Mgmt          For                            For

3.7    Appoint a Director Uji, Noritaka                          Mgmt          For                            For

3.8    Appoint a Director Toda, Hiroshi                          Mgmt          For                            For

3.9    Appoint a Director Adachi, Naoki                          Mgmt          For                            For

3.10   Appoint a Director Fukui, Tsuguya                         Mgmt          For                            For

4      Appoint a Corporate Auditor Izumoto, Sayoko               Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 DAIKIN INDUSTRIES,LTD.                                                                      Agenda Number:  708233135
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10038115
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3481800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Yano, Ryu                     Mgmt          For                            For

2.2    Appoint a Corporate Auditor Fukunaga, Kenji               Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor Ono,               Mgmt          For                            For
       Ichiro




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

3      Ratification of Board of Management                       Mgmt          For                            For
       members' actions in the 2016 financial year

4      Ratification of Supervisory Board members'                Mgmt          For                            For
       actions in the 2016 financial year

5.1    Appointment of auditors for the Company and               Mgmt          For                            For
       for the Group: 2017 financial year
       including interim reports

5.2    Appointment of auditors for the Company and               Mgmt          For                            For
       for the Group: interim reports 2018 to
       Annual Meeting 2018

6.1    Election of members of the Supervisory                    Mgmt          For                            For
       Board: Dr Clemens Boersig

6.2    Election of members of the Supervisory                    Mgmt          For                            For
       Board: Bader Mohammad Al Saad

7      Adjustment of Supervisory Board                           Mgmt          For                            For
       remuneration and related amendmentof the
       Articles of Incorporation

8      Amendment of Section 13 Subsection 1 of the               Mgmt          For                            For
       Articles of Incorporation (Shareholders'
       Meetings - requirements for attendance and
       exercise of voting rights)




--------------------------------------------------------------------------------------------------------------------------
 DAITO TRUST CONSTRUCTION CO.,LTD.                                                           Agenda Number:  708237145
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11151107
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3486800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kumakiri, Naomi                        Mgmt          For                            For

2.2    Appoint a Director Kobayashi, Katsuma                     Mgmt          For                            For

2.3    Appoint a Director Kawai, Shuji                           Mgmt          For                            For

2.4    Appoint a Director Uchida, Kanitsu                        Mgmt          For                            For

2.5    Appoint a Director Takeuchi, Kei                          Mgmt          For                            For

2.6    Appoint a Director Saito, Kazuhiko                        Mgmt          For                            For

2.7    Appoint a Director Nakagawa, Takeshi                      Mgmt          For                            For

2.8    Appoint a Director Sato, Koji                             Mgmt          For                            For

2.9    Appoint a Director Yamaguchi, Toshiaki                    Mgmt          For                            For

2.10   Appoint a Director Sasaki, Mami                           Mgmt          For                            For

2.11   Appoint a Director Shoda, Takashi                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Uno, Masayasu                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Hachiya, Hideo                Mgmt          Against                        Against

3.3    Appoint a Corporate Auditor Fujimaki, Kazuo               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAIWA HOUSE INDUSTRY CO.,LTD.                                                               Agenda Number:  708269611
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11508124
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3505000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Higuchi, Takeo                         Mgmt          Against                        Against

2.2    Appoint a Director Ono, Naotake                           Mgmt          Against                        Against

2.3    Appoint a Director Ishibashi, Tamio                       Mgmt          Against                        Against

2.4    Appoint a Director Kawai, Katsutomo                       Mgmt          Against                        Against

2.5    Appoint a Director Kosokabe, Takeshi                      Mgmt          Against                        Against

2.6    Appoint a Director Fujitani, Osamu                        Mgmt          Against                        Against

2.7    Appoint a Director Tsuchida, Kazuto                       Mgmt          Against                        Against

2.8    Appoint a Director Hori, Fukujiro                         Mgmt          Against                        Against

2.9    Appoint a Director Yoshii, Keiichi                        Mgmt          Against                        Against

2.10   Appoint a Director Hama, Takashi                          Mgmt          Against                        Against

2.11   Appoint a Director Yamamoto, Makoto                       Mgmt          Against                        Against

2.12   Appoint a Director Tanabe, Yoshiaki                       Mgmt          Against                        Against

2.13   Appoint a Director Otomo, Hirotsugu                       Mgmt          Against                        Against

2.14   Appoint a Director Urakawa, Tatsuya                       Mgmt          Against                        Against

2.15   Appoint a Director Dekura, Kazuhito                       Mgmt          Against                        Against

2.16   Appoint a Director Ariyoshi, Yoshinori                    Mgmt          Against                        Against

2.17   Appoint a Director Kimura, Kazuyoshi                      Mgmt          Against                        Against

2.18   Appoint a Director Shigemori, Yutaka                      Mgmt          Against                        Against

2.19   Appoint a Director Yabu, Yukiko                           Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor Hirata, Kenji                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Iida, Kazuhiro                Mgmt          Against                        Against

3.3    Appoint a Corporate Auditor Nishimura,                    Mgmt          For                            For
       Tatsushi

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 DANAHER CORPORATION                                                                         Agenda Number:  934574042
--------------------------------------------------------------------------------------------------------------------------
        Security:  235851102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  DHR
            ISIN:  US2358511028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONALD J. EHRLICH                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LINDA HEFNER FILLER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT J. HUGIN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR.                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TERI LIST-STOLL                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WALTER G. LOHR, JR.                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MITCHELL P. RALES                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN M. RALES                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN T. SCHWIETERS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ALAN G. SPOON                       Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: RAYMOND C. STEVENS,                 Mgmt          For                            For
       PH.D.

1L.    ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI,                  Mgmt          For                            For
       M.D.

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS DANAHER'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S                Mgmt          For                            For
       2007 STOCK INCENTIVE PLAN AND THE MATERIAL
       TERMS OF THE PERFORMANCE GOALS UNDER THE
       PLAN.

4.     TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S                Mgmt          For                            For
       2007 EXECUTIVE INCENTIVE COMPENSATION PLAN
       AND THE MATERIAL TERMS OF THE PERFORMANCE
       GOALS UNDER THE PLAN.

5.     TO APPROVE ON AN ADVISORY BASIS THE                       Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

6.     TO HOLD AN ADVISORY VOTE RELATING TO THE                  Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SHAREHOLDER ADVISORY
       VOTES ON THE COMPANY'S NAMED EXECUTIVE
       OFFICER COMPENSATION.

7.     TO ACT UPON A SHAREHOLDER PROPOSAL                        Shr           For                            Against
       REQUESTING THAT DANAHER ADOPT AND REPORT ON
       GOALS TO REDUCE GREENHOUSE GAS EMISSIONS.




--------------------------------------------------------------------------------------------------------------------------
 DANSKE BANK AS, COPENHAGEN                                                                  Agenda Number:  707780222
--------------------------------------------------------------------------------------------------------------------------
        Security:  K22272114
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2017
          Ticker:
            ISIN:  DK0010274414
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

2      ADOPTION OF ANNUAL REPORT 2016                            Mgmt          For                            For

3      PROPOSAL FOR ALLOCATION OF PROFITS: DKK 9                 Mgmt          For                            For
       PER SHARE

4.A    RE-ELECTION OF OLE ANDERSEN TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

4.B    RE-ELECTION OF LARS-ERIK BRENOE TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS

4.C    RE-ELECTION OF URBAN BACKSTROM TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS

4.D    RE-ELECTION OF JORN P. JENSEN TO THE BOARD                Mgmt          For                            For
       OF DIRECTORS

4.E    RE-ELECTION OF ROLV ERIK RYSSDAL TO THE                   Mgmt          For                            For
       BOARD OF DIRECTORS

4.F    RE-ELECTION OF CAROL SERGEANT TO THE BOARD                Mgmt          For                            For
       OF DIRECTORS

4.G    RE-ELECTION OF HILDE TONNE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS

4.H    ELECTION OF MARTIN FOLKE TIVEUS TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS

5      RE-APPOINTMENT OF DELOITTE STATSAUTORISERET               Mgmt          For                            For
       REVISIONSPARTNERSELSKAB AS EXTERNAL
       AUDITORS

6.A    PROPOSALS BY THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       AMEND THE ARTICLES OF ASSOCIATION: PROPOSAL
       TO REDUCE DANSKE BANK'S SHARE CAPITAL

6.B    PROPOSALS BY THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       AMEND THE ARTICLES OF ASSOCIATION: PROPOSAL
       TO EXTEND THE BOARD OF DIRECTORS' AUTHORITY
       ACCORDING TO ARTICLE 6.5-6

7      RENEWAL AND EXTENSION OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS' EXISTING AUTHORITY TO ACQUIRE
       OWN SHARES

8      ADOPTION OF THE REMUNERATION TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS IN 2017

9      ADOPTION OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       2017

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER OLAV WILLADSEN THAT DANSKE BANK
       DOES NOT ABOLISH CHEQUES FOR ITS DANISH
       PERSONAL AND BUSINESS CUSTOMERS

11.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL
       CHAIRMAN OF SF UNGDOM (YOUTH OF THE
       SOCIALIST PEOPLE'S PARTY): DANSKE BANK
       SHOULD RELEASE GENDER-SPECIFIC REMUNERATION
       STATISTICS FOR ITS EMPLOYEES

11.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL
       CHAIRMAN OF SF UNGDOM (YOUTH OF THE
       SOCIALIST PEOPLE'S PARTY): DANSKE BANK MUST
       SET A CEILING FOR EMPLOYEE SHARE OPTIONS AT
       DKK 50,000, AND NO EMPLOYEES IN MANAGEMENT
       OR WITH DECISION-MAKING CAPACITY REGARDING
       A SALE OR EXCHANGE LISTING MAY HAVE
       EMPLOYEE SHARE OPTIONS

11.C   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL
       CHAIRMAN OF SF UNGDOM (YOUTH OF THE
       SOCIALIST PEOPLE'S PARTY): DANSKE BANK MUST
       INVEST 5% OF ITS NET PROFIT IN GREEN
       TECHNOLOGY

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER OLE SCHULTZ THAT THE GENERAL
       MEETING RECOGNISES THE UN'S CLIMATE TARGETS
       OF A MAXIMUM OF A 2 DEGREE RISE IN GLOBAL
       TEMPERATURE AS ADOPTED IN PARIS 2015 AND
       REQUIRES AND SECONDARILY RECOMMENDS THAT
       DANSKE BANK'S BOARD OF DIRECTORS REPORT ON
       HOW DANSKE BANK WILL LIVE UP TO THE 2
       DEGREE TARGET IN ITS LENDING POLICY AND ITS
       CUSTOMER PORTFOLIO OF INVESTMENTS AS WELL
       AS ITS INVESTMENT ADVISORY SERVICES BEFORE
       NEXT YEAR'S ANNUAL GENERAL MEETING

CMMT   21 FEB 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       3. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 DBS GROUP HOLDINGS LTD, SINGAPORE                                                           Agenda Number:  707923240
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20246107
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  SG1L01001701
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE
       AUDITOR'S REPORT THEREON

2      TO DECLARE A ONE-TIER TAX EXEMPT FINAL                    Mgmt          For                            For
       DIVIDEND OF 30 CENTS PER ORDINARY SHARE,
       FOR THE YEAR ENDED 31 DECEMBER 2016. [2015:
       FINAL DIVIDEND OF 30 CENTS PER ORDINARY
       SHARE, ONE-TIER TAX EXEMPT]

3      TO APPROVE THE AMOUNT OF SGD 3,588,490                    Mgmt          For                            For
       PROPOSED AS DIRECTORS' REMUNERATION FOR THE
       YEAR ENDED 31 DECEMBER 2016. [2015: SGD
       3,688,541]

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       LLP AS AUDITOR OF THE COMPANY AND TO
       AUTHORISE THE DIRECTORS TO FIX ITS
       REMUNERATION

5      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: DR BART BROADMAN

6      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR HO TIAN YEE

7      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HERSELF FOR RE-ELECTION: MRS OW FOONG PHENG

8      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO OFFER AND
       GRANT AWARDS IN ACCORDANCE WITH THE
       PROVISIONS OF THE DBSH SHARE PLAN AND TO
       ALLOT AND ISSUE FROM TIME TO TIME SUCH
       NUMBER OF ORDINARY SHARES OF THE COMPANY
       ("DBSH ORDINARY SHARES") AS MAY BE REQUIRED
       TO BE ISSUED PURSUANT TO THE VESTING OF
       AWARDS UNDER THE DBSH SHARE PLAN, PROVIDED
       ALWAYS THAT: (A) THE AGGREGATE NUMBER OF
       NEW DBSH ORDINARY SHARES (I) ISSUED AND/OR
       TO BE ISSUED PURSUANT TO THE DBSH SHARE
       PLAN; AND (II) ISSUED PURSUANT TO THE DBSH
       SHARE OPTION PLAN, SHALL NOT EXCEED 5% OF
       THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES) OF THE COMPANY
       FROM TIME TO TIME; AND (B) THE AGGREGATE
       NUMBER OF NEW DBSH ORDINARY SHARES UNDER
       AWARDS TO BE GRANTED PURSUANT TO THE DBSH
       SHARE PLAN DURING THE PERIOD COMMENCING
       FROM THE DATE OF THIS ANNUAL GENERAL
       MEETING OF THE COMPANY AND ENDING ON THE
       DATE OF THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY OR THE DATE BY WHICH THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY IS
       REQUIRED BY LAW TO BE HELD, WHICHEVER IS
       THE EARLIER, SHALL NOT EXCEED 2% OF THE
       TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
       TREASURY SHARES) OF THE COMPANY FROM TIME
       TO TIME

9      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO: (A) (I)
       ISSUE SHARES OF THE COMPANY ("SHARES")
       WHETHER BY WAY OF RIGHTS, BONUS OR
       OTHERWISE; AND/OR (II) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE SHARES TO BE ISSUED,
       INCLUDING BUT NOT LIMITED TO THE CREATION
       AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO SHARES, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE
       DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
       DEEM FIT; AND (B) (NOTWITHSTANDING THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
       PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
       BY THE DIRECTORS WHILE THIS RESOLUTION WAS
       IN FORCE, PROVIDED THAT: (1) THE AGGREGATE
       NUMBER OF SHARES TO BE ISSUED PURSUANT TO
       THIS RESOLUTION (INCLUDING SHARES TO BE
       ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
       GRANTED PURSUANT TO THIS RESOLUTION) DOES
       NOT EXCEED 50% OF THE TOTAL NUMBER OF
       ISSUED SHARES (EXCLUDING TREASURY SHARES)
       OF THE COMPANY (AS CALCULATED IN ACCORDANCE
       WITH PARAGRAPH (2) BELOW), OF WHICH THE
       AGGREGATE NUMBER OF SHARES TO BE ISSUED
       OTHER THAN ON A PRO RATA BASIS TO
       SHAREHOLDERS OF THE COMPANY (INCLUDING
       SHARES TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) SHALL BE LESS THAN 10% OF
       THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES) OF THE COMPANY
       (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH
       (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF
       CALCULATION AND ADJUSTMENTS AS MAY BE
       PRESCRIBED BY THE SINGAPORE EXCHANGE
       SECURITIES TRADING LIMITED ("SGX-ST")) FOR
       THE PURPOSE OF DETERMINING THE AGGREGATE
       NUMBER OF SHARES THAT MAY BE ISSUED UNDER
       PARAGRAPH (1) ABOVE, THE PERCENTAGE OF
       ISSUED SHARES SHALL BE BASED ON THE TOTAL
       NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
       SHARES) OF THE COMPANY AT THE TIME THIS
       RESOLUTION IS PASSED, AFTER ADJUSTING FOR:
       (I) NEW SHARES ARISING FROM THE CONVERSION
       OR EXERCISE OF ANY CONVERTIBLE SECURITIES
       OR SHARE OPTIONS OR VESTING OF SHARE AWARDS
       WHICH ARE OUTSTANDING OR SUBSISTING AT THE
       TIME THIS RESOLUTION IS PASSED; AND (II)
       ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION
       OR SUBDIVISION OF SHARES; (3) IN EXERCISING
       THE AUTHORITY CONFERRED BY THIS RESOLUTION,
       THE COMPANY SHALL COMPLY WITH THE
       PROVISIONS OF THE LISTING MANUAL OF THE
       SGX-ST FOR THE TIME BEING IN FORCE (UNLESS
       SUCH COMPLIANCE HAS BEEN WAIVED BY THE
       SGX-ST) AND THE CONSTITUTION FOR THE TIME
       BEING OF THE COMPANY; AND (4) (UNLESS
       REVOKED OR VARIED BY THE COMPANY IN GENERAL
       MEETING) THE AUTHORITY CONFERRED BY THIS
       RESOLUTION SHALL CONTINUE IN FORCE UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER

10     THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO ALLOT AND
       ISSUE SUCH NUMBER OF NEW ORDINARY SHARES OF
       THE COMPANY AS MAY BE REQUIRED TO BE
       ALLOTTED AND ISSUED PURSUANT TO THE
       APPLICATION OF THE DBSH SCRIP DIVIDEND
       SCHEME TO THE FINAL DIVIDEND OF 30 CENTS
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2016

11     THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO APPLY THE
       DBSH SCRIP DIVIDEND SCHEME TO ANY
       DIVIDEND(S) WHICH MAY BE DECLARED FOR THE
       YEAR ENDING 31 DECEMBER 2017 AND TO ALLOT
       AND ISSUE SUCH NUMBER OF NEW ORDINARY
       SHARES OF THE COMPANY AS MAY BE REQUIRED TO
       BE ALLOTTED AND ISSUED PURSUANT THERETO

12     THAT: (A) FOR THE PURPOSES OF SECTIONS 76C                Mgmt          For                            For
       AND 76E OF THE COMPANIES ACT, CHAPTER 50
       (THE "COMPANIES ACT"), THE EXERCISE BY THE
       DIRECTORS OF THE COMPANY OF ALL THE POWERS
       OF THE COMPANY TO PURCHASE OR OTHERWISE
       ACQUIRE ISSUED ORDINARY SHARES OF THE
       COMPANY ("ORDINARY SHARES") NOT EXCEEDING
       IN AGGREGATE THE MAXIMUM PERCENTAGE (AS
       HEREAFTER DEFINED), AT SUCH PRICE OR PRICES
       AS MAY BE DETERMINED BY THE DIRECTORS FROM
       TIME TO TIME UP TO THE MAXIMUM PRICE (AS
       HEREAFTER DEFINED), WHETHER BY WAY OF: (I)
       MARKET PURCHASE(S) ON THE SINGAPORE
       EXCHANGE SECURITIES TRADING LIMITED
       ("SGX-ST") AND/OR ANY OTHER SECURITIES
       EXCHANGE ON WHICH THE ORDINARY SHARES MAY
       FOR THE TIME BEING BE LISTED AND QUOTED
       ("OTHER EXCHANGE"); AND/OR (II) OFF-MARKET
       PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
       THE SGX-ST OR, AS THE CASE MAY BE, OTHER
       EXCHANGE) IN ACCORDANCE WITH ANY EQUAL
       ACCESS SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE DIRECTORS AS THEY
       CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
       ALL THE CONDITIONS PRESCRIBED BY THE
       COMPANIES ACT, AND OTHERWISE IN ACCORDANCE
       WITH ALL OTHER LAWS AND REGULATIONS AND
       RULES OF THE SGX-ST OR, AS THE CASE MAY BE,
       OTHER EXCHANGE AS MAY FOR THE TIME BEING BE
       APPLICABLE, BE AND IS HEREBY AUTHORISED AND
       APPROVED GENERALLY AND UNCONDITIONALLY (THE
       "SHARE PURCHASE MANDATE"); (B) UNLESS
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING, THE AUTHORITY CONFERRED ON THE
       DIRECTORS OF THE COMPANY PURSUANT TO THE
       SHARE PURCHASE MANDATE MAY BE EXERCISED BY
       THE DIRECTORS AT ANY TIME AND FROM TIME TO
       TIME DURING THE PERIOD COMMENCING FROM THE
       DATE OF THE PASSING OF THIS RESOLUTION AND
       EXPIRING ON THE EARLIEST OF: (I) THE DATE
       ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS HELD; (II) THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD; AND
       (III) THE DATE ON WHICH PURCHASES AND
       ACQUISITIONS OF ORDINARY SHARES PURSUANT TO
       THE SHARE PURCHASE MANDATE ARE CARRIED OUT
       TO THE FULL EXTENT MANDATED; (C) IN THIS
       RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
       THE AVERAGE OF THE CLOSING MARKET PRICES OF
       AN ORDINARY SHARE OVER THE LAST FIVE MARKET
       DAYS ON WHICH TRANSACTIONS IN THE ORDINARY
       SHARES ON THE SGX-ST OR, AS THE CASE MAY
       BE, OTHER EXCHANGE WERE RECORDED,
       IMMEDIATELY PRECEDING THE DATE OF THE
       MARKET PURCHASE BY THE COMPANY OR, AS THE
       CASE MAY BE, THE DATE OF THE MAKING OF THE
       OFFER PURSUANT TO THE OFF-MARKET PURCHASE,
       AND DEEMED TO BE ADJUSTED, IN ACCORDANCE
       WITH THE LISTING RULES OF THE SGX-ST, FOR
       ANY CORPORATE ACTION THAT OCCURS AFTER THE
       RELEVANT FIVE-DAY PERIOD; "DATE OF THE
       MAKING OF THE OFFER" MEANS THE DATE ON
       WHICH THE COMPANY ANNOUNCES ITS INTENTION
       TO MAKE AN OFFER FOR THE PURCHASE OR
       ACQUISITION OF ORDINARY SHARES FROM
       SHAREHOLDERS, STATING THEREIN THE PURCHASE
       PRICE (WHICH SHALL NOT BE MORE THAN THE
       MAXIMUM PRICE CALCULATED ON THE BASIS SET
       OUT BELOW) FOR EACH ORDINARY SHARE AND THE
       RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
       FOR EFFECTING THE OFF-MARKET PURCHASE;
       "MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF
       ISSUED ORDINARY SHARES REPRESENTING 1% OF
       THE ISSUED ORDINARY SHARES OF THE COMPANY
       AS AT THE DATE OF THE PASSING OF THIS
       RESOLUTION (EXCLUDING ANY ORDINARY SHARES
       WHICH ARE HELD AS TREASURY SHARES AS AT
       THAT DATE); AND "MAXIMUM PRICE" IN RELATION
       TO AN ORDINARY SHARE TO BE PURCHASED OR
       ACQUIRED, MEANS THE PURCHASE PRICE
       (EXCLUDING RELATED BROKERAGE, COMMISSION,
       APPLICABLE GOODS AND SERVICES TAX, STAMP
       DUTIES, CLEARANCE FEES AND OTHER RELATED
       EXPENSES) WHICH SHALL NOT EXCEED: (I) IN
       THE CASE OF A MARKET PURCHASE OF AN
       ORDINARY SHARE, 105% OF THE AVERAGE CLOSING
       PRICE OF THE ORDINARY SHARES; AND (II) IN
       THE CASE OF AN OFF-MARKET PURCHASE OF AN
       ORDINARY SHARE, 105% OF THE AVERAGE CLOSING
       PRICE OF THE ORDINARY SHARES; AND (D) THE
       DIRECTORS OF THE COMPANY AND/OR ANY OF THEM
       BE AND ARE HEREBY AUTHORISED TO COMPLETE
       AND DO ALL SUCH ACTS AND THINGS (INCLUDING
       EXECUTING SUCH DOCUMENTS AS MAY BE
       REQUIRED) AS THEY AND/OR HE MAY CONSIDER
       EXPEDIENT OR NECESSARY TO GIVE EFFECT TO
       THE TRANSACTIONS CONTEMPLATED AND/OR
       AUTHORISED BY THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 DEERE & COMPANY                                                                             Agenda Number:  934520518
--------------------------------------------------------------------------------------------------------------------------
        Security:  244199105
    Meeting Type:  Annual
    Meeting Date:  22-Feb-2017
          Ticker:  DE
            ISIN:  US2441991054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SAMUEL R. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CRANDALL C. BOWLES                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VANCE D. COFFMAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALAN C. HEUBERGER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DIPAK C. JAIN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL O. JOHANNS                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CLAYTON M. JONES                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRIAN M. KRZANICH                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGORY R. PAGE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SHERRY M. SMITH                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DMITRI L. STOCKTON                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SHEILA G. TALTON                    Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

3.     NON-BINDING ADVISORY VOTE ON FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS DEERE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017

5.     STOCKHOLDER PROPOSAL - RIGHT TO ACT BY                    Shr           Against                        For
       WRITTEN CONSENT




--------------------------------------------------------------------------------------------------------------------------
 DELPHI AUTOMOTIVE PLC                                                                       Agenda Number:  934539961
--------------------------------------------------------------------------------------------------------------------------
        Security:  G27823106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  DLPH
            ISIN:  JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01.    ELECTION OF DIRECTOR: JOSEPH S. CANTIE                    Mgmt          For                            For

02.    ELECTION OF DIRECTOR: KEVIN P. CLARK                      Mgmt          For                            For

03.    ELECTION OF DIRECTOR: GARY L. COWGER                      Mgmt          For                            For

04.    ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO                Mgmt          For                            For

05.    ELECTION OF DIRECTOR: MARK P. FRISSORA                    Mgmt          For                            For

06.    ELECTION OF DIRECTOR: RAJIV L. GUPTA                      Mgmt          For                            For

07.    ELECTION OF DIRECTOR: SEAN O. MAHONEY                     Mgmt          For                            For

08.    ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO               Mgmt          For                            For

09.    ELECTION OF DIRECTOR: ANA G. PINCZUK                      Mgmt          For                            For

10.    ELECTION OF DIRECTOR: THOMAS W. SIDLIK                    Mgmt          For                            For

11.    ELECTION OF DIRECTOR: BERND WIEDEMANN                     Mgmt          For                            For

12.    ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN               Mgmt          For                            For

13.    PROPOSAL TO RE-APPOINT AUDITORS, RATIFY                   Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTING FIRM AND
       AUTHORIZE THE DIRECTORS TO DETERMINE THE
       FEES PAID TO THE AUDITORS.

14.    SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE,                Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  934626461
--------------------------------------------------------------------------------------------------------------------------
        Security:  247361702
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2017
          Ticker:  DAL
            ISIN:  US2473617023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD H. BASTIAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DANIEL A. CARP                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID G. DEWALT                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM H. EASTER III               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICKEY P. FORET                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEANNE P. JACKSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GEORGE N. MATTSON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DOUGLAS R. RALPH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SERGIO A.L. RIAL                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KATHY N. WALLER                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF DELTA'S NAMED EXECUTIVE
       OFFICERS.

3.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 DENA CO.,LTD.                                                                               Agenda Number:  708232892
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1257N107
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2017
          Ticker:
            ISIN:  JP3548610009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year, Revise Convenors and
       Chairpersons of a Shareholders Meeting and
       Board of Directors Meeting

3.1    Appoint a Director Namba, Tomoko                          Mgmt          For                            For

3.2    Appoint a Director Moriyasu, Isao                         Mgmt          For                            For

3.3    Appoint a Director Kawasaki, Shuhei                       Mgmt          For                            For

3.4    Appoint a Director Otsuka, Hiroyuki                       Mgmt          For                            For

3.5    Appoint a Director Domae, Nobuo                           Mgmt          For                            For

4      Appoint a Corporate Auditor Koizumi,                      Mgmt          For                            For
       Shinichi

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 DENSO CORPORATION                                                                           Agenda Number:  708216305
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12075107
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  JP3551500006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kato, Nobuaki                          Mgmt          For                            For

1.2    Appoint a Director Kobayashi, Koji                        Mgmt          For                            For

1.3    Appoint a Director Arima, Koji                            Mgmt          For                            For

1.4    Appoint a Director Maruyama, Haruya                       Mgmt          For                            For

1.5    Appoint a Director Yamanaka, Yasushi                      Mgmt          For                            For

1.6    Appoint a Director Wakabayashi, Hiroyuki                  Mgmt          For                            For

1.7    Appoint a Director Makino, Yoshikazu                      Mgmt          For                            For

1.8    Appoint a Director George Olcott                          Mgmt          For                            For

1.9    Appoint a Director Nawa, Takashi                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Iwase, Masato                 Mgmt          For                            For

2.2    Appoint a Corporate Auditor Matsushima,                   Mgmt          For                            For
       Noriyuki

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DENTSU INC.                                                                                 Agenda Number:  707813944
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1207N108
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  JP3551520004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yamamoto, Toshihiro

1.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nakamoto, Shoichi

1.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takada, Yoshio

1.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Timothy Andree

1.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Mochizuki, Wataru

1.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Sengoku, Yoshiharu

1.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Soga, Arinobu

1.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Matsubara, Nobuko

2      Appoint Accounting Auditors                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE POST AG, BONN                                                                      Agenda Number:  707859192
--------------------------------------------------------------------------------------------------------------------------
        Security:  D19225107
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  DE0005552004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       13.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS AND APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, OF THE
       MANAGEMENT REPORTS FOR THE COMPANY AND THE
       GROUP WITH THE EXPLANATORY REPORT ON
       INFORMATION IN ACCORDANCE WITH SECTIONS 289
       (4), 315 (4) OF THE GERMAN COMMERCIAL CODE
       (HANDELSGESETZBUCH, "HGB") AND OF THE
       REPORT BY THE SUPERVISORY BOARD FOR FISCAL
       YEAR 2016

2      APPROPRIATION OF AVAILABLE NET EARNINGS:                  Mgmt          For                            For
       THE BOARD OF MANAGEMENT AND THE SUPERVISORY
       BOARD PROPOSE THAT THE AVAILABLE NET
       EARNINGS (BILANZGEWINN) OF EUR
       5,486,994,756.46 FOR FISCAL YEAR 2016 BE
       APPROPRIATED AS FOLLOWS: DISTRIBUTION TO
       THE SHAREHOLDERS: EUR 1,269,557,416.05; VIA
       DIVIDEND OF EUR 1.05 PER NO-PAR VALUE SHARE
       CARRYING DIVIDEND RIGHTS. APPROPRIATION TO
       OTHER EARNINGS RESERVES: EUR 0.00. PROFIT
       BROUGHT FORWARD: EUR 4,217,437,340.41

3      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF MANAGEMENT

4      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          For                            For
       THE SUPERVISORY BOARD

5      APPOINTMENT OF THE INDEPENDENT AUDITORS AND               Mgmt          For                            For
       GROUP AUDITORS FOR FISCAL YEAR 2017 AND THE
       INDEPENDENT AUDITORS FOR THE AUDIT REVIEW
       OF INTERIM FINANCIAL REPORTS:
       PRICEWATERHOUSECOOPERS GMBH

6      CREATION OF AN AUTHORIZED CAPITAL 2017 AND                Mgmt          For                            For
       AUTHORIZATION TO EXCLUDE SUBSCRIPTION
       RIGHTS AS WELL AS AMENDMENT OF THE ARTICLES
       OF ASSOCIATION

7      AUTHORIZATION TO ISSUE BONDS WITH WARRANTS,               Mgmt          For                            For
       CONVERTIBLE BONDS AND/OR PARTICIPATING
       BONDS AND PROFIT PARTICIPATION CERTIFICATES
       (OR COMBINATIONS OF THESE INSTRUMENTS) AND
       TO EXCLUDE SUBSCRIPTION RIGHTS TOGETHER
       WITH CONCURRENT CREATION OF A CONTINGENT
       CAPITAL AS WELL AS AMENDMENT OF THE
       ARTICLES OF ASSOCIATION

8      AUTHORIZATION TO PURCHASE OWN SHARES                      Mgmt          For                            For
       PURSUANT TO SECTION 71 (1) NO. 8 AKTG AND
       ON THE USE OF OWN SHARES AS WELL AS ON THE
       EXCLUSION OF SUBSCRIPTION RIGHTS

9      AUTHORIZATION TO USE DERIVATIVES TO                       Mgmt          For                            For
       PURCHASE OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE TELEKOM AG                                                                         Agenda Number:  708059868
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2035M136
    Meeting Type:  AGM
    Meeting Date:  31-May-2017
          Ticker:
            ISIN:  DE0005557508
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       16.05.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.60 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2016

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2017

6      APPROVE CREATION OF EUR 3.6 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

7      ELECT DAGMAR KOLLMANN TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 DEXUS PROPERTY GROUP                                                                        Agenda Number:  707405026
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3190P134
    Meeting Type:  AGM
    Meeting Date:  26-Oct-2016
          Ticker:
            ISIN:  AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

2.1    APPROVAL OF AN INDEPENDENT DIRECTOR -                     Mgmt          For                            For
       TONIANNE DWYER

2.2    APPROVAL OF AN INDEPENDENT DIRECTOR - PENNY               Mgmt          For                            For
       BINGHAM-HALL




--------------------------------------------------------------------------------------------------------------------------
 DIAGEO PLC, LONDON                                                                          Agenda Number:  707318881
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42089113
    Meeting Type:  AGM
    Meeting Date:  21-Sep-2016
          Ticker:
            ISIN:  GB0002374006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS 2016                                  Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT 2016                       Mgmt          For                            For

3      DECLARATION OF FINAL DIVIDEND                             Mgmt          For                            For

4      RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR                 Mgmt          For                            For

5      RE-ELECTION OF LORD DAVIES AS A DIRECTOR                  Mgmt          For                            For

6      RE-ELECTION OF HO KWON PING AS A DIRECTOR                 Mgmt          For                            For

7      RE-ELECTION OF BD HOLDEN AS A DIRECTOR                    Mgmt          For                            For

8      RE-ELECTION OF DR FB HUMER AS A DIRECTOR                  Mgmt          For                            For

9      RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR                Mgmt          For                            For

10     RE-ELECTION OF IM MENEZES AS A DIRECTOR                   Mgmt          For                            For

11     RE-ELECTION OF PG SCOTT AS A DIRECTOR                     Mgmt          For                            For

12     RE-ELECTION OF AJH STEWART AS A DIRECTOR                  Mgmt          For                            For

13     ELECTION OF J FERRAN AS A DIRECTOR                        Mgmt          For                            For

14     ELECTION OF KA MIKELLS AS A DIRECTOR                      Mgmt          For                            For

15     ELECTION OF EN WALMSLEY AS A DIRECTOR                     Mgmt          For                            For

16     RE-APPOINTMENT OF AUDITOR:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

17     REMUNERATION OF AUDITOR                                   Mgmt          For                            For

18     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

19     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

20     AUTHORITY TO PURCHASE OWN ORDINARY SHARES                 Mgmt          For                            For

21     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For
       AND/OR TO INCUR POLITICAL EXPENDITURE IN
       THE EU

CMMT   15AUG2016: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  934506392
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Special
    Meeting Date:  07-Dec-2016
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE AN AMENDMENT TO                       Mgmt          For                            For
       DIAMONDBACK ENERGY, INC.'S AMENDED AND
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE TOTAL NUMBER OF AUTHORIZED
       SHARES OF COMMON STOCK FROM 100,000,000 TO
       200,000,000.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  934605962
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN E. WEST                                            Mgmt          For                            For
       TRAVIS D. STICE                                           Mgmt          For                            For
       MICHAEL P. CROSS                                          Mgmt          For                            For
       DAVID L. HOUSTON                                          Mgmt          For                            For
       MARK L. PLAUMANN                                          Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT               Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 DIC CORPORATION                                                                             Agenda Number:  707821244
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1280G103
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  JP3493400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Nakanishi, Yoshiyuki                   Mgmt          For                            For

2.2    Appoint a Director Saito, Masayuki                        Mgmt          For                            For

2.3    Appoint a Director Kawamura, Yoshihisa                    Mgmt          For                            For

2.4    Appoint a Director Wakabayashi, Hitoshi                   Mgmt          For                            For

2.5    Appoint a Director Ino, Kaoru                             Mgmt          For                            For

2.6    Appoint a Director Ishii, Hideo                           Mgmt          For                            For

2.7    Appoint a Director Suzuki, Takao                          Mgmt          For                            For

2.8    Appoint a Director Uchinaga, Yukako                       Mgmt          For                            For

2.9    Appoint a Director Tsukahara, Kazuo                       Mgmt          For                            For

3      Appoint a Corporate Auditor Takechi,                      Mgmt          For                            For
       Katsunori

4      Approve Adoption of the Performance-based                 Mgmt          For                            For
       Stock Compensation to be received by
       Directors and Executive Officers




--------------------------------------------------------------------------------------------------------------------------
 DICK'S SPORTING GOODS, INC.                                                                 Agenda Number:  934601914
--------------------------------------------------------------------------------------------------------------------------
        Security:  253393102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  DKS
            ISIN:  US2533931026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD W. STACK                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JACQUALYN A. FOUSE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LAWRENCE J. SCHORR                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.

3.     NON-BINDING ADVISORY VOTE TO APPROVE                      Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS,
       AS DISCLOSED IN THE COMPANY'S 2017 PROXY
       STATEMENT.

4.     NON-BINDING ADVISORY VOTE TO APPROVE                      Mgmt          1 Year                         For
       FREQUENCY OF ADVISORY VOTE ON COMPENSATION
       OF NAMED EXECUTIVE OFFICERS.

5.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          Against                        Against
       OF THE COMPANY'S 2012 STOCK AND INCENTIVE
       PLAN, AS DESCRIBED IN THE COMPANY'S 2017
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVER FINANCIAL SERVICES                                                                 Agenda Number:  934556551
--------------------------------------------------------------------------------------------------------------------------
        Security:  254709108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  DFS
            ISIN:  US2547091080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY S. ARONIN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY K. BUSH                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGORY C. CASE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CANDACE H. DUNCAN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH F. EAZOR                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD H. LENNY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS G. MAHERAS                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL H. MOSKOW                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID W. NELMS                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK A. THIERER                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  934550511
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE R. BROKAW                                          Mgmt          For                            For
       JAMES DEFRANCO                                            Mgmt          Withheld                       Against
       CANTEY M. ERGEN                                           Mgmt          Withheld                       Against
       CHARLES W. ERGEN                                          Mgmt          For                            For
       STEVEN R. GOODBARN                                        Mgmt          For                            For
       CHARLES M. LILLIS                                         Mgmt          For                            For
       AFSHIN MOHEBBI                                            Mgmt          For                            For
       DAVID K. MOSKOWITZ                                        Mgmt          Withheld                       Against
       TOM A. ORTOLF                                             Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     THE NON-BINDING ADVISORY VOTE ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     THE NON-BINDING ADVISORY VOTE ON THE                      Mgmt          1 Year                         Against
       FREQUENCY OF FUTURE NON-BINDING ADVISORY
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION, LAS R                                          Agenda Number:  707860549
--------------------------------------------------------------------------------------------------------------------------
        Security:  E3685C104
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  ES0126775032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 APR 2017 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1.1    ANNUAL ACCOUNTS APPROVAL                                  Mgmt          For                            For

1.2    APPLICATION OF RESULT APPROVAL                            Mgmt          For                            For

1.3    BOARD OF DIRECTORS MANAGEMENT APPROVAL                    Mgmt          For                            For

2.1    REELECTION OF RICHARD GOLDING AS A DIRECTOR               Mgmt          For                            For

2.2    REELECTION OF MARIANO MARTIN MAMPASO AS A                 Mgmt          For                            For
       DIRECTOR

2.3    REELECTION OF URCELAY ALONSO AS A DIRECTOR                Mgmt          For                            For

2.4    RATIFICATION OF BORJA DE LA CIERVA AS A                   Mgmt          For                            For
       DIRECTOR

2.5    RATIFICATION OF MARIA GARANA CORCES AS A                  Mgmt          For                            For
       DIRECTOR

3      REELECTION OF AUDITORS : KPMG                             Mgmt          For                            For

4      SHARES RETRIBUTION                                        Mgmt          For                            For

5      DELEGATION OF FACULTIES                                   Mgmt          For                            For

6      RETRIBUTION POLICY REPORT                                 Mgmt          For                            For

CMMT   24 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DIXONS CARPHONE PLC, LONDON                                                                 Agenda Number:  707284307
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2903R107
    Meeting Type:  AGM
    Meeting Date:  08-Sep-2016
          Ticker:
            ISIN:  GB00B4Y7R145
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS THE DIRECTORS                     Mgmt          For                            For
       REPORT INCLUDING THE STRATEGIC REPORT AND
       THE AUDITORS REPORT FOR THE PERIOD ENDED
       4/30/2016

2      TO APPROVE THE DIRECTORS ANNUAL                           Mgmt          For                            For
       REMUNERATION REPORT

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO DECLARE A FINAL DIVIDEND OF 6.50P PER                  Mgmt          For                            For
       ORDINARY SHARE

5      TO ELECT TONY DENUNZIO CBE AS A DIRECTOR                  Mgmt          For                            For

6      TO ELECT LORD LIVINGSTON OF PARKHEAD AS A                 Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT KATIE BICKERSTAFFE AS A                       Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT SIR CHARLES DUNSTONE AS A                     Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT ANDREA GISLE JOOSEN AS A                      Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT ANDREW HARRISON AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT TIM HOW AS A DIRECTOR                         Mgmt          For                            For

12     TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR                 Mgmt          For                            For

13     TO RE-ELECT JOCK LENNOX AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-ELECT BARONESS MORGAN OF HUYTON AS A                Mgmt          For                            For
       DIRECTOR

15     TO RE-ELECT GERRY MURPHY AS A DIRECTOR                    Mgmt          For                            For

16     TO RE-ELECT HUMPHREY SINGER AS A DIRECTOR                 Mgmt          For                            For

17     TO RE-ELECT GRAHAM STAPLETON AS A DIRECTOR                Mgmt          For                            For

18     TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          For                            For
       THE COMPANY

19     AUTHORITY FOR THE DIRECTORS TO DETERMINE                  Mgmt          For                            For
       THE AUDITORS REMUNERATION

20     AUTHORITY TO MAKE POLITICAL DONATIONS NOT                 Mgmt          For                            For
       EXCEEDING 25000 POUND IN TOTAL

21     APPROVAL OF THE LONG TERM INCENTIVE PLAN                  Mgmt          For                            For
       2016

22     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

23     AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS                 Mgmt          For                            For

24     AUTHORITY FOR THE COMPANY TO MAKE PURCHASES               Mgmt          For                            For
       OF ORDINARY SHARES

25     AUTHORITY TO CALL GENERAL MEETINGS AT SHORT               Mgmt          For                            For
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  934590755
--------------------------------------------------------------------------------------------------------------------------
        Security:  256677105
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  DG
            ISIN:  US2566771059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WARREN F. BRYANT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL M. CALBERT                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SANDRA B. COCHRAN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PATRICIA D.                         Mgmt          For                            For
       FILI-KRUSHEL

1E.    ELECTION OF DIRECTOR: PAULA A. PRICE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM C. RHODES,                  Mgmt          For                            For
       III

1G.    ELECTION OF DIRECTOR: DAVID B. RICKARD                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TODD J. VASOS                       Mgmt          For                            For

2.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER DOLLAR GENERAL
       CORPORATION'S AMENDED AND RESTATED 2007
       STOCK INCENTIVE PLAN FOR PURPOSES OF
       COMPENSATION DEDUCTIBILITY UNDER INTERNAL
       REVENUE CODE SECTION 162(M) AND THE LIMIT
       ON NON-EMPLOYEE DIRECTOR COMPENSATION SET
       FORTH IN SUCH PLAN.

3.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER DOLLAR GENERAL
       CORPORATION'S AMENDED AND RESTATED ANNUAL
       INCENTIVE PLAN FOR PURPOSES OF COMPENSATION
       DEDUCTIBILITY UNDER INTERNAL REVENUE CODE
       SECTION 162(M).

4.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION OF DOLLAR GENERAL
       CORPORATION'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT.

5.     TO RECOMMEND, ON AN ADVISORY (NON-BINDING)                Mgmt          1 Year                         Against
       BASIS, THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON DOLLAR GENERAL CORPORATION'S NAMED
       EXECUTIVE OFFICER COMPENSATION.

6.     TO RATIFY ERNST AND YOUNG LLP AS THE                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 DOLLARAMA INC.                                                                              Agenda Number:  934608285
--------------------------------------------------------------------------------------------------------------------------
        Security:  25675T107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  DLMAF
            ISIN:  CA25675T1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JOSHUA BEKENSTEIN                                         Mgmt          For                            For
       GREGORY DAVID                                             Mgmt          For                            For
       ELISA D. GARCIA C.                                        Mgmt          For                            For
       STEPHEN GUNN                                              Mgmt          For                            For
       NICHOLAS NOMICOS                                          Mgmt          For                            For
       LARRY ROSSY                                               Mgmt          For                            For
       NEIL ROSSY                                                Mgmt          For                            For
       RICHARD ROY                                               Mgmt          For                            For
       HUW THOMAS                                                Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP,                Mgmt          For                            For
       CHARTERED PROFESSIONAL ACCOUNTANTS, AS
       AUDITOR OF THE CORPORATION FOR THE ENSUING
       YEAR AND AUTHORIZING THE DIRECTORS TO FIX
       ITS REMUNERATION.

03     ADOPTION OF AN ORDINARY RESOLUTION                        Mgmt          For                            For
       RATIFYING AND CONFIRMING BY-LAW NO. 2 OF
       THE CORPORATION SETTING ADVANCE NOTICE
       REQUIREMENTS FOR NOMINATIONS OF DIRECTORS
       BY SHAREHOLDERS, AS MORE PARTICULARLY
       DESCRIBED IN THE ACCOMPANYING MANAGEMENT
       PROXY CIRCULAR.

04     ADOPTION OF AN ADVISORY NON-BINDING                       Mgmt          For                            For
       RESOLUTION IN RESPECT OF THE CORPORATION'S
       APPROACH TO EXECUTIVE COMPENSATION, AS MORE
       PARTICULARLY DESCRIBED IN THE ACCOMPANYING
       MANAGEMENT PROXY CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 DR PEPPER SNAPPLE GROUP, INC.                                                               Agenda Number:  934558454
--------------------------------------------------------------------------------------------------------------------------
        Security:  26138E109
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  DPS
            ISIN:  US26138E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID E. ALEXANDER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANTONIO CARRILLO                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSE M. GUTIERREZ                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAMELA H. PATSLEY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RONALD G. ROGERS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WAYNE R. SANDERS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DUNIA A. SHIVE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: M. ANNE SZOSTAK                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LARRY D. YOUNG                      Mgmt          For                            For

2.     TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE AN ADVISORY RESOLUTION REGARDING               Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN PROXY STATEMENT.

4.     TO VOTE, ON NON-BINDING ADVISORY BASIS, ON                Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     TO CONSIDER AND ACT UPON A STOCKHOLDER                    Shr           Against                        For
       PROPOSAL REQUESTING THE COMPANY TO PUBLICLY
       REPORT ON STRATEGIES AND/OR POLICY OPTIONS
       TO PROTECT PUBLIC HEALTH AND POLLINATORS
       THROUGH REDUCED PESTICIDE USAGE IN THE
       COMPANY'S SUPPLY CHAIN.




--------------------------------------------------------------------------------------------------------------------------
 DUET GROUP, SYDNEY NSW                                                                      Agenda Number:  707415801
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q32878193
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2016
          Ticker:
            ISIN:  AU000000DUE7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 5 FOR DIHL, 1, 5 FOR DUECO, 1
       FOR THE DFT, 1, 3 IS FOR THE DFL AND VOTES
       CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
       COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
       RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT BELOW RESOLUTIONS ARE FOR                Non-Voting
       THE DIHL

1      ADOPTING THE REMUNERATION REPORT                          Mgmt          For                            For

2      RE-ELECTION OF MR DOUGLAS HALLEY AS A                     Mgmt          For                            For
       DIRECTOR OF DIHL

3      RE-ELECTION OF MS SHIRLEY IN'T VELD AS A                  Mgmt          For                            For
       DIRECTOR OF DIHL

4      ELECTION OF MR STEWART BUTEL AS A DIRECTOR                Mgmt          For                            For
       OF DIHL

5      REFRESHING OF PLACEMENT CAPACITY                          Mgmt          For                            For

CMMT   PLEASE NOTE THAT BELOW RESOLUTIONS ARE FOR                Non-Voting
       THE DUECO

1      ADOPTING THE REMUNERATION REPORT                          Mgmt          For                            For

2      RE-ELECTION OF MR DOUGLAS HALLEY AS A                     Mgmt          For                            For
       DIRECTOR OF DUECO

3      RE-ELECTION OF MS SHIRLEY IN'T VELD AS A                  Mgmt          For                            For
       DIRECTOR OF DUECO

4      ELECTION OF MR STEWART BUTEL AS A DIRECTOR                Mgmt          For                            For
       OF DUECO

5      REFRESHING OF PLACEMENT CAPACITY                          Mgmt          For                            For

CMMT   PLEASE NOTE THAT BELOW RESOLUTION IS FOR                  Non-Voting
       THE DFT

1      REFRESHING OF PLACEMENT CAPACITY                          Mgmt          For                            For

CMMT   PLEASE NOTE THAT BELOW RESOLUTIONS ARE FOR                Non-Voting
       THE DFL

1      ADOPTING THE REMUNERATION REPORT                          Mgmt          For                            For

2      RE-ELECTION OF MS JANE HARVEY AS A DIRECTOR               Mgmt          For                            For
       OF DFL

3      REFRESHING OF PLACEMENT CAPACITY                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DUET GROUP, SYDNEY NSW                                                                      Agenda Number:  707820002
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q32878193
    Meeting Type:  SCH
    Meeting Date:  21-Apr-2017
          Ticker:
            ISIN:  AU000000DUE7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE BELOW RESOLUTION IS                  Non-Voting
       FOR DIHL

1      DIHL SCHEME RESOLUTION                                    Mgmt          For                            For

CMMT   PLEASE NOTE THAT THE BELOW RESOLUTION IS                  Non-Voting
       FOR THE DUECO

1      DUECO SCHEME RESOLUTION                                   Mgmt          For                            For

CMMT   PLEASE NOTE THAT THE BELOW RESOLUTION IS                  Non-Voting
       FOR DFL

1      DFL SCHEME RESOLUTION                                     Mgmt          For                            For

CMMT   PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE                Non-Voting
       FOR DUET FINANCE TRUST

1      APPROVAL OF AMENDMENTS TO DFT CONSTITUTION                Mgmt          For                            For

2      APPROVAL OF ACQUISITION OF DFT UNITS                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 E*TRADE FINANCIAL CORPORATION                                                               Agenda Number:  934564433
--------------------------------------------------------------------------------------------------------------------------
        Security:  269246401
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  ETFC
            ISIN:  US2692464017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD J. CARBONE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES P. HEALY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN T. KABAT                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FREDERICK W. KANNER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES LAM                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RODGER A. LAWSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SHELLEY B. LEIBOWITZ                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KARL A. ROESSNER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: REBECCA SAEGER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOSEPH L. SCLAFANI                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GARY H. STERN                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DONNA L. WEAVER                     Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS (THE "SAY-ON-PAY VOTE").

3.     TO SELECT, BY A NON-BINDING ADVISORY VOTE,                Mgmt          1 Year                         For
       THE FREQUENCY OF THE SAY-ON-PAY VOTE

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 E. I. DU PONT DE NEMOURS AND COMPANY                                                        Agenda Number:  934450329
--------------------------------------------------------------------------------------------------------------------------
        Security:  263534109
    Meeting Type:  Special
    Meeting Date:  20-Jul-2016
          Ticker:  DD
            ISIN:  US2635341090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF MERGER AGREEMENT. TO CONSIDER                 Mgmt          For                            For
       AND VOTE ON A PROPOSAL (THE "DUPONT MERGER
       PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN
       OF MERGER, DATED AS OF DECEMBER 11, 2015
       (AS IT MAY BE AMENDED FROM TIME TO TIME,
       THE "MERGER AGREEMENT"), BY AND AMONG
       DIAMOND-ORION HOLDCO, INC., A DELAWARE
       CORPORATION, (N/K/A DOWDUPONT INC.), E. I.
       DU PONT DE NEMOURS AND COMPANY, A DELAWARE
       CORPORATION ("DUPONT"), DIAMOND MERGER SUB,
       INC., A DELAWARE CORPORATION, ORION MERGER
       SUB, INC., A DELAWARE ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER               Mgmt          For                            For
       AND VOTE ON A PROPOSAL TO ADJOURN THE
       DUPONT SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE THE DUPONT MERGER PROPOSAL.

3.     ADVISORY VOTE REGARDING MERGER-RELATED                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE THE
       COMPENSATION THAT MAY BECOME PAYABLE TO
       DUPONT'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE TRANSACTION.




--------------------------------------------------------------------------------------------------------------------------
 E. I. DU PONT DE NEMOURS AND COMPANY                                                        Agenda Number:  934589144
--------------------------------------------------------------------------------------------------------------------------
        Security:  263534109
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  DD
            ISIN:  US2635341090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD D. BREEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A. BROWN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALEXANDER M. CUTLER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES L. GALLOGLY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARILLYN A. HEWSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LOIS D. JULIBER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LEE M. THOMAS                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICK J. WARD                     Mgmt          For                            For

2.     TO RATIFY APPOINTMENT OF INDEPENDENT                      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     TO APPROVE, BY ADVISORY VOTE, EXECUTIVE                   Mgmt          For                            For
       COMPENSATION

4.     TO RECOMMEND, BY ADVISORY VOTE, THE                       Mgmt          1 Year                         For
       FREQUENCY OF ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

5.     TO PREPARE A REPORT ON EXECUTIVE                          Shr           Against                        For
       COMPENSATION

6.     TO PREPARE A REPORT ON ACCIDENT RISK                      Shr           Against                        For
       REDUCTION




--------------------------------------------------------------------------------------------------------------------------
 EAST JAPAN RAILWAY COMPANY                                                                  Agenda Number:  708219957
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1257M109
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3783600004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Ota, Tomomichi                         Mgmt          Against                        Against

2.2    Appoint a Director Arai, Kenichiro                        Mgmt          Against                        Against

2.3    Appoint a Director Matsuki, Shigeru                       Mgmt          Against                        Against

3      Appoint a Corporate Auditor Mori, Kimitaka                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  934566425
--------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  EMN
            ISIN:  US2774321002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GARY E. ANDERSON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRETT D. BEGEMANN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL P. CONNORS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARK J. COSTA                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN R. DEMERITT                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JULIE F. HOLDER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RENEE J. HORNBAKER                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LEWIS M. KLING                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES J. O'BRIEN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DAVID W. RAISBECK                   Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For
       AS DISCLOSED IN PROXY STATEMENT

3.     ADVISORY VOTE ON FREQUENCY OF ADVISORY                    Mgmt          1 Year                         For
       APPROVAL OF EXECUTIVE COMPENSATION

4.     APPROVAL OF THE 2017 OMNIBUS STOCK                        Mgmt          For                            For
       COMPENSATION PLAN

5.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  934542742
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  ETN
            ISIN:  IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CRAIG ARNOLD                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TODD M. BLUEDORN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL J. CRITELLI                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD H. FEARON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHARLES E. GOLDEN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARTHUR E. JOHNSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEBORAH L. MCCOY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGORY R. PAGE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SANDRA PIANALTO                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GERALD B. SMITH                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DOROTHY C. THOMPSON                 Mgmt          For                            For

2.     APPROVING A PROPOSAL TO AMEND THE COMPANY'S               Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY
       ACCESS.

3.     APPROVING A PROPOSAL TO AMEND THE COMPANY'S               Mgmt          For                            For
       ARTICLES OF ASSOCIATION REGARDING BRINGING
       SHAREHOLDER BUSINESS AND MAKING DIRECTOR
       NOMINATIONS AT AN ANNUAL GENERAL MEETING.

4.     APPROVING THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR FOR 2017 AND
       AUTHORIZING THE AUDIT COMMITTEE OF THE
       BOARD OF DIRECTORS TO SET ITS REMUNERATION.

5.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

6.     ADVISORY APPROVAL FOR FREQUENCY OF                        Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION VOTES.

7.     APPROVING A PROPOSAL TO GRANT THE BOARD                   Mgmt          For                            For
       AUTHORITY TO ISSUE SHARES.

8.     APPROVING A PROPOSAL TO GRANT THE BOARD                   Mgmt          For                            For
       AUTHORITY TO OPT OUT OF PRE-EMPTION RIGHTS.

9.     AUTHORIZING THE COMPANY AND ANY SUBSIDIARY                Mgmt          For                            For
       OF THE COMPANY TO MAKE OVERSEAS MARKET
       PURCHASES OF COMPANY SHARES.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  934542665
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: VANESSA C.L. CHANG                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LOUIS HERNANDEZ, JR.                Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAMES T. MORRIS                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: PEDRO J. PIZARRO                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: LINDA G. STUNTZ                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN                 Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ELLEN O. TAUSCHER                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: PETER J. TAYLOR                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: BRETT WHITE                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SAY-ON-PAY VOTES

5.     SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER                Shr           Against                        For
       PROXY ACCESS REFORM




--------------------------------------------------------------------------------------------------------------------------
 EISAI CO.,LTD.                                                                              Agenda Number:  708191969
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12852117
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  JP3160400002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Naito, Haruo                           Mgmt          For                            For

1.2    Appoint a Director Yamashita, Toru                        Mgmt          For                            For

1.3    Appoint a Director Nishikawa, Ikuo                        Mgmt          For                            For

1.4    Appoint a Director Naoe, Noboru                           Mgmt          For                            For

1.5    Appoint a Director Suhara, Eiichiro                       Mgmt          For                            For

1.6    Appoint a Director Kato, Yasuhiko                         Mgmt          For                            For

1.7    Appoint a Director Kanai, Hirokazu                        Mgmt          For                            For

1.8    Appoint a Director Kakizaki, Tamaki                       Mgmt          For                            For

1.9    Appoint a Director Tsunoda, Daiken                        Mgmt          For                            For

1.10   Appoint a Director Bruce Aronson                          Mgmt          For                            For

1.11   Appoint a Director Tsuchiya, Yutaka                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELECTRIC POWER DEVELOPMENT CO.,LTD.                                                         Agenda Number:  708212939
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12915104
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3551200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kitamura, Masayoshi                    Mgmt          For                            For

2.2    Appoint a Director Watanabe, Toshifumi                    Mgmt          For                            For

2.3    Appoint a Director Murayama, Hitoshi                      Mgmt          For                            For

2.4    Appoint a Director Uchiyama, Masato                       Mgmt          For                            For

2.5    Appoint a Director Eto, Shuji                             Mgmt          For                            For

2.6    Appoint a Director Urashima, Akihito                      Mgmt          For                            For

2.7    Appoint a Director Onoi, Yoshiki                          Mgmt          For                            For

2.8    Appoint a Director Minaminosono, Hiromi                   Mgmt          For                            For

2.9    Appoint a Director Sugiyama, Hiroyasu                     Mgmt          For                            For

2.10   Appoint a Director Tsukuda, Hideki                        Mgmt          For                            For

2.11   Appoint a Director Honda, Makoto                          Mgmt          For                            For

2.12   Appoint a Director Kajitani, Go                           Mgmt          For                            For

2.13   Appoint a Director Ito, Tomonori                          Mgmt          Against                        Against

2.14   Appoint a Director John Buchanan                          Mgmt          Against                        Against

3      Appoint a Corporate Auditor Kawatani,                     Mgmt          For                            For
       Shinichi




--------------------------------------------------------------------------------------------------------------------------
 ELECTROLUX AB, STOCKHOLM                                                                    Agenda Number:  707764420
--------------------------------------------------------------------------------------------------------------------------
        Security:  W24713120
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  SE0000103814
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF CHAIRMAN OF THE MEETING: EVA                  Non-Voting
       HAGG, MEMBER OF THE SWEDISH BAR
       ASSOCIATION, AS CHAIRMAN OF THE ANNUAL
       GENERAL MEETING

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF TWO MINUTES-CHECKERS                          Non-Voting

5      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN PROPERLY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDIT REPORT AS WELL AS THE CONSOLIDATED
       ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP

7      SPEECH BY THE PRESIDENT, JONAS SAMUELSON                  Non-Voting

8      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AS WELL AS
       THE CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

9      RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTORS AND THE PRESIDENT

10     RESOLUTION ON DISPOSITIONS IN RESPECT OF                  Mgmt          For                            For
       THE COMPANY'S PROFIT PURSUANT TO THE
       ADOPTED BALANCE SHEET AND DETERMINATION OF
       RECORD DATE FOR DIVIDEND: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND FOR 2016 OF
       SEK 7.50 PER SHARE. THE DIVIDEND IS
       PROPOSED TO BE PAID IN TWO EQUAL
       INSTALLMENTS OF SEK 3.75 PER INSTALLMENT
       AND SHARE, THE FIRST WITH THE RECORD DATE
       MONDAY, MARCH 27, 2017, AND THE SECOND WITH
       THE RECORD DATE WEDNESDAY SEPTEMBER 27,
       2017. SUBJECT TO RESOLUTION BY THE GENERAL
       MEETING IN ACCORDANCE WITH THIS PROPOSAL,
       THE FIRST INSTALLMENT OF DIVIDEND IS
       EXPECTED TO BE DISTRIBUTED BY EUROCLEAR
       SWEDEN AB ON THURSDAY, MARCH 30, 2017 AND
       THE SECOND INSTALLMENT ON MONDAY, OCTOBER
       2, 2017

11     DETERMINATION OF THE NUMBER OF DIRECTORS                  Mgmt          For                            For
       AND DEPUTY DIRECTORS: TEN DIRECTORS AND NO
       DEPUTY DIRECTORS

12     DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS

13.A   RE-ELECTION OF PETRA HEDENGRAN AS DIRECTOR                Mgmt          For                            For

13.B   RE-ELECTION OF HASSE JOHANSSON AS DIRECTOR                Mgmt          For                            For

13.C   RE-ELECTION OF RONNIE LETEN AS DIRECTOR                   Mgmt          For                            For

13.D   RE-ELECTION OF ULLA LITZEN AS DIRECTOR                    Mgmt          For                            For

13.E   RE-ELECTION OF BERT NORDBERG AS DIRECTOR                  Mgmt          For                            For

13.F   RE-ELECTION OF FREDRIK PERSSON AS DIRECTOR                Mgmt          For                            For

13.G   RE-ELECTION OF DAVID PORTER AS DIRECTOR                   Mgmt          For                            For

13.H   RE-ELECTION OF JONAS SAMUELSON AS DIRECTOR                Mgmt          For                            For

13.I   RE-ELECTION OF ULRIKA SAXON AS DIRECTOR                   Mgmt          For                            For

13.J   ELECTION OF KAI WARN AS DIRECTOR                          Mgmt          For                            For

13.K   RE-ELECTION OF RONNIE LETEN AS CHAIRMAN                   Mgmt          For                            For

14     RESOLUTION ON REMUNERATION GUIDELINES FOR                 Mgmt          For                            For
       THE ELECTROLUX GROUP MANAGEMENT

15     RESOLUTION ON IMPLEMENTATION OF A                         Mgmt          For                            For
       PERFORMANCE BASED, LONG-TERM SHARE PROGRAM
       FOR 2017

16.A   RESOLUTION ON: ACQUISITION OF OWN SHARES                  Mgmt          For                            For

16.B   RESOLUTION ON: TRANSFER OF OWN SHARES ON                  Mgmt          For                            For
       ACCOUNT OF COMPANY ACQUISITIONS

16.C   RESOLUTION ON: TRANSFER OF OWN SHARES ON                  Mgmt          For                            For
       ACCOUNT OF THE SHARE PROGRAM FOR 2015

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  934535494
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: M. L. ESKEW                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W. G. KAELIN, JR.                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. C. LECHLEITER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: D. A. RICKS                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. S. RUNGE                         Mgmt          For                            For

2.     ADVISORY VOTE ON COMPENSATION PAID TO THE                 Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE REGARDING THE FREQUENCY OF                  Mgmt          1 Year                         For
       ADVISORY VOTES ON COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT BY THE                    Mgmt          For                            For
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       OF ERNST & YOUNG LLP AS PRINCIPAL
       INDEPENDENT AUDITOR FOR 2017.

5.     APPROVE AMENDMENT TO THE LILLY DIRECTORS'                 Mgmt          For                            For
       DEFERRAL PLAN.

6.     CONSIDERATION OF A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       SEEKING A REPORT REGARDING DIRECT AND
       INDIRECT POLITICAL CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 EMC CORPORATION                                                                             Agenda Number:  934449768
--------------------------------------------------------------------------------------------------------------------------
        Security:  268648102
    Meeting Type:  Special
    Meeting Date:  19-Jul-2016
          Ticker:  EMC
            ISIN:  US2686481027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN                Mgmt          For                            For
       OF MERGER, DATED AS OF OCTOBER 12, 2015, AS
       AMENDED BY THE FIRST AMENDMENT TO AGREEMENT
       AND PLAN OF MERGER, DATED AS OF MAY 16,
       2016, AS SO AMENDED AND AS IT MAY BE
       AMENDED FROM TIME TO TIME, REFERRED TO
       COLLECTIVELY AS THE MERGER AGREEMENT, AMONG
       DENALI HOLDING ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL)

2.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION PAYMENTS
       THAT WILL OR MAY BE PAID BY EMC TO ITS
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER.

3.     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ENBRIDGE INC.                                                                               Agenda Number:  934505554
--------------------------------------------------------------------------------------------------------------------------
        Security:  29250N105
    Meeting Type:  Special
    Meeting Date:  15-Dec-2016
          Ticker:  ENB
            ISIN:  CA29250N1050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     VOTE ON AN ORDINARY RESOLUTION AUTHORIZING                Mgmt          For                            For
       AND APPROVING THE ISSUANCE BY ENBRIDGE OF
       SUCH NUMBER OF COMMON SHARES IN THE CAPITAL
       OF ENBRIDGE AS SHALL BE NECESSARY PURSUANT
       TO THE TERMS OF THE AGREEMENT AND PLAN OF
       MERGER DATED AS OF SEPTEMBER 5,2016 (THE
       "MERGER AGREEMENT") AMONG ENBRIDGE, SAND
       MERGER SUB, INC., A DIRECT WHOLLY-OWNED
       SUBSIDIARY OF ENBRIDGE, AND SPECTRA ENERGY
       CORP. THE FULL TEXT OF THE RESOLUTION
       AUTHORIZING AND APPROVING THE ISSUANCE OF
       COMMON SHARES IS SET OUT IN OUR MANAGEMENT
       INFORMATION CIRCULAR FOR OUR SPECIAL
       MEETING OF SHAREHOLDERS.

02     VOTE ON AN ORDINARY RESOLUTION RATIFYING,                 Mgmt          For                            For
       CONFIRMING AND APPROVING CERTAIN AMENDMENTS
       TO GENERAL BY-LAW NO. 1 OF ENBRIDGE, WHICH
       AMENDMENTS ARE CONDITIONAL UPON THE
       COMPLETION OF THE MERGER WITH SPECTRA
       ENERGY CORP, PURSUANT TO THE TERMS OF THE
       MERGER AGREEMENT. THE FULL TEXT OF THE
       RESOLUTION APPROVING THE AMENDMENT TO OUR
       BY-LAWS IS SET OUT IN OUR MANAGEMENT
       INFORMATION CIRCULAR FOR OUR SPECIAL
       MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 ENBRIDGE INC.                                                                               Agenda Number:  934572163
--------------------------------------------------------------------------------------------------------------------------
        Security:  29250N105
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  ENB
            ISIN:  CA29250N1050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       PAMELA L. CARTER                                          Mgmt          For                            For
       CLARENCE P. CAZALOT,JR.                                   Mgmt          For                            For
       MARCEL R. COUTU                                           Mgmt          For                            For
       GREGORY L. EBEL                                           Mgmt          For                            For
       J. HERB ENGLAND                                           Mgmt          For                            For
       CHARLES W. FISCHER                                        Mgmt          For                            For
       V.M. KEMPSTON DARKES                                      Mgmt          For                            For
       MICHAEL MCSHANE                                           Mgmt          For                            For
       AL MONACO                                                 Mgmt          For                            For
       MICHAEL E.J. PHELPS                                       Mgmt          For                            For
       REBECCA B. ROBERTS                                        Mgmt          For                            For
       DAN C. TUTCHER                                            Mgmt          For                            For
       CATHERINE L. WILLIAMS                                     Mgmt          For                            For

02     APPOINT PRICEWATERHOUSECOOPERS LLP AS                     Mgmt          For                            For
       AUDITORS.

03     AMEND, CONTINUE AND APPROVE OUR SHAREHOLDER               Mgmt          For                            For
       RIGHTS PLAN.

04     VOTE ON OUR APPROACH TO EXECUTIVE                         Mgmt          For                            For
       COMPENSATION. WHILE THIS VOTE IS
       NON-BINDING, IT GIVES SHAREHOLDERS AN
       OPPORTUNITY TO PROVIDE IMPORTANT INPUT TO
       OUR BOARD.

05     VOTE ON THE SHAREHOLDER PROPOSAL SET OUT IN               Shr           For                            Against
       APPENDIX B TO OUR MANAGEMENT INFORMATION
       CIRCULAR DATED MARCH 13, 2017 REGARDING
       REPORTING ON THE DUE DILIGENCE PROCESS USED
       BY ENBRIDGE TO IDENTIFY AND ADDRESS SOCIAL
       AND ENVIRONMENTAL RISKS WHEN REVIEWING
       POTENTIAL ACQUISITIONS.




--------------------------------------------------------------------------------------------------------------------------
 ENCANA CORPORATION                                                                          Agenda Number:  934553404
--------------------------------------------------------------------------------------------------------------------------
        Security:  292505104
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  ECA
            ISIN:  CA2925051047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       PETER A. DEA                                              Mgmt          For                            For
       FRED J. FOWLER                                            Mgmt          For                            For
       HOWARD J. MAYSON                                          Mgmt          For                            For
       LEE A. MCINTIRE                                           Mgmt          For                            For
       MARGARET A. MCKENZIE                                      Mgmt          For                            For
       SUZANNE P. NIMOCKS                                        Mgmt          For                            For
       BRIAN G. SHAW                                             Mgmt          For                            For
       DOUGLAS J. SUTTLES                                        Mgmt          For                            For
       BRUCE G. WATERMAN                                         Mgmt          For                            For
       CLAYTON H. WOITAS                                         Mgmt          For                            For

02     APPOINT PRICEWATERHOUSECOOPERS LLP AS                     Mgmt          For                            For
       INDEPENDENT AUDITORS AT A REMUNERATION TO
       BE FIXED BY THE BOARD OF DIRECTORS

03     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS

04     ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY                  Mgmt          1 Year                         For
       VOTES




--------------------------------------------------------------------------------------------------------------------------
 ENEL S.P.A., ROMA                                                                           Agenda Number:  708000586
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3679P115
    Meeting Type:  OGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  IT0003128367
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 742342 DUE TO RECEIPT OF SLATES
       FOR DIRECTORS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      FINANCIAL STATEMENTS AS OF DECEMBER 31,                   Mgmt          For                            For
       2016. REPORTS OF THE BOARD OF DIRECTORS, OF
       THE BOARD OF STATUTORY AUDITORS AND OF THE
       EXTERNAL AUDITOR. RELATED RESOLUTIONS.
       PRESENTATION OF THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE YEAR ENDED ON DECEMBER
       31, 2016

2      ALLOCATION OF THE ANNUAL NET INCOME AND                   Mgmt          For                            For
       DISTRIBUTION OF AVAILABLE RESERVES

3      AUTHORIZATION FOR THE ACQUISITION AND THE                 Mgmt          For                            For
       DISPOSAL OF OWN SHARES. RELATED RESOLUTIONS

4      DETERMINATION OF THE NUMBER OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5      DETERMINATION OF THE TERM OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

CMMT   "PLEASE NOTE THAT THE MANAGEMENT MAKES NO                 Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE RESOLUTIONS 6.1 AND 6.2"

6.1    TO APPOINT THE BOARD OF DIRECTORS' MEMBERS.               Mgmt          No vote
       LIST PRESENTED BY MINISTRY OF ECONOMY AND
       FINANCE REPRESENTING THE 23,585 PCT OF THE
       STOCK CAPITAL: GRIECO PATRIZIA, STARACE
       FRANCESCO, ANTONIOZZI ALFREDO, GIRDINIO
       PAOLA, BIANCHI ALBERTO, PERA ALBERTO

6.2    TO APPOINT THE BOARD OF DIRECTORS' MEMBERS.               Mgmt          For                            For
       LIST PRESENTED BY DA ABERDESSEN ASSET
       MANAGEMENT PLC; ALETTI GESTIELLE SGR SPA;
       ANIMA SGR SPA; APG ASSET MANAGEMENT NV;
       ARCA SGR SPA; ERSEL ASSET MANAGEMENT SGR
       SPA; EURIZON CAPITAL SA; EURIZON CAPITAL
       SPA; FIDELITY FUNDS; FIDEURAM ASSET
       MANAGEMENT (IRELAND); FIDEURAM INVESTIMENTI
       SGR SPA; GENERALI INVESTMENTS EUROPE SGR
       SPA; GENERALI INVESTMENTS LUXEMBURG SA;
       INTERFUND SICAV; KAIROS PARTNERS SGR SPA;
       LEGAL & GENERAL ASSURANCE (PENSIONS
       MANAGEMENT) LTD; MEDIOLANUM GESTIONE FONDI
       SGR SPA; MEDIOLANUM INTERNATIONAL FUNDS
       LTD; PIONEER ASSET MANAGEMENT SA; PIONEER
       ASSET MANAGEMENT SGR SPA; STANDARD LIFE,
       REPRESENTING THE 1,879 PCT OF THE STOCK
       CAPITAL: TARABORRELLI ANGELO, SVELTO ANNA
       CHIARA, CALARI CESARE

7      ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

8      DETERMINATION OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

9      LONG TERM INCENTIVE PLAN 2017 RESERVED TO                 Mgmt          For                            For
       THE MANAGEMENT OF ENEL S.P.A. AND/OR OF ITS
       SUBSIDIARIES PURSUANT TO ARTICLE 2359 OF
       THE ITALIAN CIVIL CODE

10     REMUNERATION REPORT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ENI S.P.A., ROMA                                                                            Agenda Number:  707864939
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3643A145
    Meeting Type:  OGM
    Meeting Date:  13-Apr-2017
          Ticker:
            ISIN:  IT0003132476
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 735764 DUE TO RECEIPT OF SLATES
       FOR DIRECTORS AND AUDITORS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      TO APPROVE ENI S.P.A.'S BALANCE SHEET AS OF               Mgmt          For                            For
       31 DECEMBER 2016. RESOLUTIONS RELATED
       THERETO. TO PRESENT THE CONSOLIDATED
       BALANCE SHEET AS OF 31 DECEMBER 2016. BOARD
       OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORTS

2      NET INCOME ALLOCATION                                     Mgmt          For                            For

3      TO STATE DIRECTORS' NUMBER                                Mgmt          For                            For

4      TO STATE DIRECTORS' TERM OF OFFICE                        Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS, THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU CHOOSE
       TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
       ONLY 1 SLATE OF THE 2 SLATES OF DIRECTORS

CMMT   PLEASE NOTE THAT THE MANAGEMENT MAKES NO                  Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE SLATE

5.1    TO APPOINT DIRECTORS. LIST PRESENTED BY THE               Mgmt          No vote
       MINISTRY OF ECONOMY AND FINANCE (MEF),
       REPRESENTING THE 4,34 PCT OF THE STOCK
       CAPITAL. MARCEGAGLIA EMMA, DESCALZI
       CLAUDIO, PAGANI FABRIZIO, MORIANI DIVA,
       GEMMA ANDREA, TROMBONE DOMENICO

5.2    TO APPOINT DIRECTORS. LIST PRESENTED BY                   Mgmt          For                            For
       ABERDEEN ASSET MANAGEMENT PLC MANAGING THE
       FUNDS: ABBEY LIFE ASSURANGE COMPANY, ABBEY
       LIFE ASSURANGE COMPANY, ABERDEEN CAPITAL
       TRUST, ABERDEEN EUROPEAN EQUITY ENHANCED
       INDEX FUND, FUNDAMENTAL INDEX GLOBAL EQUITY
       FUND, EUROPEAN (EX UK) EQUITY FUND, ALETTI
       GESTIELLE SGR SPA MANAGING THE FUNDS:
       GESTIELLE CEDOLA ITALY OPPORTUNITY, FONDO
       GESTIELLE OBIETTIVO ITALIA, APG ASSET
       MANAGEMENT N.V. MANAGING THE FUND STICHTING
       DEPOSITARY APG DEVELOPED MARKETS EQUITY
       POOL, ARCA FONDI SGR S.P.A. MANAGING THE
       FUND ARCA AZIONI ITALIA, ANIMA SGR SPA
       MANAGING THE FUNDS: FONDO ANIMA EUROPA,
       FONDO ANIMA GEO EUROPA, FONDO ANIMA GEO
       ITALIA, FONDO ANIMA ITALIA, FONDO ANIMA
       SFORZESCO, FONDO ANIMA STAR ITALIA ALTO
       POTENZIALE, FONDO ANIMA VISCONTEO,
       BANCOPOSTA FONDI S.P.A. SGR MANAGING THE
       FUNDS: FONDO BANCOPOSTA AZIONARIO EURO,
       FONDO BANCOPOSTA AZIONARIO INT.LE, FONDO
       BANCOPOSTAMIX 1, FONDO BANCOPOSTAMIX 2,
       FONDO BANCOPOSTAMIX 3, ERSEL ASSET
       MANAGEMENT SGR S.P.A. MANAGING THE FUND
       FONDERSEL PMI, EPSILON SGR MANAGING THE
       FUNDS: EPSILON MULTIASSET 3 ANNI DICEMBRE
       2019 E EPSILON MULTIASSET 3 ANNI MARZO
       2020, EURIZON CAPITAL SGR S.P.A. MANAGING
       THE FUNDS: EURIZON AZIONI AREA EURO E
       EURIZON AZIONI ITALIA, EURIZON CAPITAL SA
       MANAGING THE FUNDS: FLEXIBLE BETA TOTAL
       RETURN, EQUITY ITALY SMART VOLATILITY,
       EQUITY EURO LTE, EQUITY EUROPE LTE, ROSSINI
       LUX FUND - BILANCIATO E EQUITY ITALY,
       FIDELITY - FID FUND ITALY, FIDEURAM ASSET
       MANAGEMENT (IRELAND) MANAGING THE FUNDS:
       FIDEURAM FUND EQUITY ITALY E FONDITALIA
       EQUITY ITALY, FIDEURAM INVESTIMENTI S.P.A.
       MANAGING THE FUND FIDEURAM ITALIA,
       INTERFUND SICAV INTERFUND EQUITY ITALY,
       GENERALI INVESTMENTS EUROPE S.P.A. SGR
       MANAGING THE FUNDS: GIE ALLEANZA OBBL., GIE
       GEN EURO ACTIONS E GIE ALTO AZIONARIO,
       GENERALI INVESTMENTS LUXEMBURG S.P.A. SGR
       MANAGING THE FUNDS: GIS AR MULTI
       STRATEGIES, GMPS CONSERVATIVE PROF, GMPS
       BALANCED PROFILE, GMPS OPPORTUNITES PROF,
       GMPS EQUITY PROFILE, GIS EURO EQTY CTRL
       VOLAT, GIS EUROPEAN EQTY RECOV, GIS EURO
       EQUITY, GIS SPECIAL SITUATION, KAIROS
       PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY
       OF KAIROS INTERNATIONAL SICAV - SECTION
       EUROPA, ITALIA, RISORGIMENTO E TARGET ITALY
       ALPHA, LEGAL AND GENERAL ASSURANGE
       (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM
       MANAGING THE FUNDS SGR S.P.A. MANAGING THE
       FUND MEDIOLANUM FLESSIBILE ITALIA,
       MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE
       FUNDS CHALLENGE ITALIAN EQUITY, PIONEER
       INVESTMENT MANAGEMENT SGRPA MANAGING THE
       FUNDS: PIONEER ITALIA AZIONARIO CRESCITA,
       PIONEER ITALIA AZIONARIO EUROPA E PIONEER
       ITALIA OBBLIGAZIONARIO PIU' A
       DISTRIBUZIONE, PIONEER ASSET MANAGEMENT SA
       MANAGING THE FUNDS: PF EUROLAND EQUITY, PF
       GLOBAL EQUITY TARGET INCOME, PF ITALIAN
       EQUITY, PF GLOBAL MULTI-ASSET, PF EUROPEAN
       RESEARCH, PF EQUITY PLAN 60, PF GLOBAL
       MULTI-ASSET CONSERVATIVE, UBIPRAMERICA SGR
       S.P.A: MANAGING THE FUNDS: UBI PRAMERICA
       MULTIASSET ITALIA, BILANCIATO, PRUDENTE,
       BILANCIATO MODERATO, BILANCIATO DINAMICO E
       BILANCIATO AGGRESSIVO, UBI SICAV COMPARTO
       ITALIAN EQUITY, EURO EQUITY, EUROPEAN
       EQUITY E MULTIASSET EUROPE, ZENIT
       MULTISTRATEGY SICAV E ZENIT SGR S.P.A.
       MANAGING THE FUND ZENIT PIANETA ITALIA,
       REPRESENTING THE 1,7 PCT OF THE STOCK
       CAPITAL. - LORENZI ALESSANDRO, LITVACK
       KARINA AUDREY, GUINDANI PIETRO

6      TO APPOINT BOARD OF DIRECTORS' CHAIRMAN:                  Mgmt          For                            For
       EMMA MARCEGAGLIA

7      TO STATE THE EMOLUMENT OF BOARD OF                        Mgmt          For                            For
       DIRECTORS' CHAIRMAN AND OF THE DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

CMMT   PLEASE NOTE THAT THE MANAGEMENT MAKES NO                  Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE SLATE

8.1    TO APPOINT THE INTERNAL AUDITORS. LIST                    Mgmt          For                            For
       PRESENTED BY THE MINISTRY OF ECONOMY AND
       FINANCE (MEF), REPRESENTING THE 4,34 PCT OF
       THE STOCK CAPITAL. EFFECTIVE AUDITORS:
       CAMAGNI PAOLA, PAROLINI ANDREA, SERACINI
       MARCO. ALTERNATES: BETTONI STEFANIA,
       SARUBBI STEFANO

8.2    TO APPOINT THE INTERNAL AUDITORS. LIST                    Mgmt          Against                        Against
       PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC
       MANAGING THE FUNDS: ABBEY LIFE ASSURANGE
       COMPANY, ABBEY LIFE ASSURANGE COMPANY,
       ABERDEEN CAPITAL TRUST, ABERDEEN EUROPEAN
       EQUITY ENHANCED INDEX FUND, FUNDAMENTAL
       INDEX GLOBAL EQUITY FUND, EUROPEAN (EX UK)
       EQUITY FUND, ALETTI GESTIELLE SGR SPA
       MANAGING THE FUNDS: GESTIELLE CEDOLA ITALY
       OPPORTUNITY, FONDO GESTIELLE OBIETTIVO
       ITALIA, APG ASSET MANAGEMENT N.V. MANAGING
       THE FUND STICHTING DEPOSITARY APG DEVELOPED
       MARKETS EQUITY POOL, ARCA FONDI SGR S.P.A.
       MANAGING THE FUND ARCA AZIONI ITALIA, ANIMA
       SGR SPA MANAGING THE FUNDS: FONDO ANIMA
       EUROPA, FONDO ANIMA GEO EUROPA, FONDO ANIMA
       GEO ITALIA, FONDO ANIMA ITALIA, FONDO ANIMA
       SFORZESCO, FONDO ANIMA STAR ITALIA ALTO
       POTENZIALE, FONDO ANIMA VISCONTEO,
       BANCOPOSTA FONDI S.P.A. SGR MANAGING THE
       FUNDS: FONDO BANCOPOSTA AZIONARIO EURO,
       FONDO BANCOPOSTA AZIONARIO INT.LE, FONDO
       BANCOPOSTAMIX 1, FONDO BANCOPOSTAMIX 2,
       FONDO BANCOPOSTAMIX 3, ERSEL ASSET
       MANAGEMENT SGR S.P.A. MANAGING THE FUND
       FONDERSEL PMI, EPSILON SGR MANAGING THE
       FUNDS: EPSILON MULTIASSET 3 ANNI DICEMBRE
       2019 E EPSILON MULTIASSET 3 ANNI MARZO
       2020, EURIZON CAPITAL SGR S.P.A. MANAGING
       THE FUNDS: EURIZON AZIONI AREA EURO E
       EURIZON AZIONI ITALIA, EURIZON CAPITAL SA
       MANAGING THE FUNDS: FLEXIBLE BETA TOTAL
       RETURN, EQUITY ITALY SMART VOLATILITY,
       EQUITY EURO LTE, EQUITY EUROPE LTE, ROSSINI
       LUX FUND - BILANCIATO E EQUITY ITALY,
       FIDELITY - FID FUND ITALY, FIDEURAM ASSET
       MANAGEMENT (IRELAND) MANAGING THE FUNDS:
       FIDEURAM FUND EQUITY ITALY E FONDITALIA
       EQUITY ITALY, FIDEURAM INVESTIMENTI S.P.A.
       MANAGING THE FUND FIDEURAM ITALIA,
       INTERFUND SICAV INTERFUND EQUITY ITALY,
       GENERALI INVESTMENTS EUROPE S.P.A. SGR
       MANAGING THE FUNDS: GIE ALLEANZA OBBL., GIE
       GEN EURO ACTIONS E GIE ALTO AZIONARIO,
       GENERALI INVESTMENTS LUXEMBURG S.P.A. SGR
       MANAGING THE FUNDS: GIS AR MULTI
       STRATEGIES, GMPS CONSERVATIVE PROF, GMPS
       BALANCED PROFILE, GMPS OPPORTUNITES PROF,
       GMPS EQUITY PROFILE, GIS EURO EQTY CTRL
       VOLAT, GIS EUROPEAN EQTY RECOV, GIS EURO
       EQUITY, GIS SPECIAL SITUATION, KAIROS
       PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY
       OF KAIROS INTERNATIONAL SICAV - SECTION
       EUROPA, ITALIA, RISORGIMENTO E TARGET ITALY
       ALPHA, LEGAL AND GENERAL ASSURANGE
       (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM
       MANAGING THE FUNDS SGR S.P.A. MANAGING THE
       FUND MEDIOLANUM FLESSIBILE ITALIA,
       MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE
       FUNDS CHALLENGE ITALIAN EQUITY, PIONEER
       INVESTMENT MANAGEMENT SGRPA MANAGING THE
       FUNDS: PIONEER ITALIA AZIONARIO CRESCITA,
       PIONEER ITALIA AZIONARIO EUROPA E PIONEER
       ITALIA

9      APPOINT CHAIR OF THE BOARD OF STATUTORY                   Mgmt          For                            For
       AUDITORS

10     APPROVE INTERNAL AUDITORS' REMUNERATION                   Mgmt          For                            For

11     APPROVE RESTRICTED STOCK PLAN AUTHORIZE                   Mgmt          Against                        Against
       REISSUANCE OF TREASURY SHARES TO SERVICE
       RESTRICTED STOCK PLAN

12     APPROVE REMUNERATION                                      Mgmt          For                            For

CMMT   03 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF CHAIRMAN NAME IN
       RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 744743, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  934538476
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JANET F. CLARK                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES R. CRISP                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT P. DANIELS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES C. DAY                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONALD F. TEXTOR                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM R. THOMAS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANK G. WISNER                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP, INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, AS
       AUDITORS FOR THE COMPANY FOR THE YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE AN AMENDMENT OF THE COMPANY'S                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 640 MILLION TO 1.28
       BILLION.

4.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF HOLDING ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  934533591
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: VICKY A. BAILEY                     Mgmt          No vote

1B.    ELECTION OF DIRECTOR: PHILIP G. BEHRMAN,                  Mgmt          No vote
       PH.D.

1C.    ELECTION OF DIRECTOR: KENNETH M. BURKE                    Mgmt          No vote

1D.    ELECTION OF DIRECTOR: A. BRAY CARY, JR.                   Mgmt          No vote

1E.    ELECTION OF DIRECTOR: MARGARET K. DORMAN                  Mgmt          No vote

1F.    ELECTION OF DIRECTOR: DAVID L. PORGES                     Mgmt          No vote

1G.    ELECTION OF DIRECTOR: JAMES E. ROHR                       Mgmt          No vote

1H.    ELECTION OF DIRECTOR: STEVEN T.                           Mgmt          No vote
       SCHLOTTERBECK

1I.    ELECTION OF DIRECTOR: STEPHEN A. THORINGTON               Mgmt          No vote

1J.    ELECTION OF DIRECTOR: LEE T. TODD, JR.,                   Mgmt          No vote
       PH.D.

1K.    ELECTION OF DIRECTOR: CHRISTINE J. TORETTI                Mgmt          No vote

2.     APPROVAL OF A NON-BINDING RESOLUTION                      Mgmt          No vote
       REGARDING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS FOR 2016
       (SAY-ON-PAY)

3.     NON-BINDING RECOMMENDATION ON THE FREQUENCY               Mgmt          No vote
       WITH WHICH THE COMPANY SHOULD HOLD AN
       ADVISORY VOTE ON EXECUTIVE COMPENSATION

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          No vote
       REGISTERED PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 EQUINIX, INC.                                                                               Agenda Number:  934596339
--------------------------------------------------------------------------------------------------------------------------
        Security:  29444U700
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  EQIX
            ISIN:  US29444U7000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS BARTLETT                                           Mgmt          For                            For
       NANCI CALDWELL                                            Mgmt          Withheld                       Against
       GARY HROMADKO                                             Mgmt          For                            For
       JOHN HUGHES                                               Mgmt          For                            For
       SCOTT KRIENS                                              Mgmt          For                            For
       WILLIAM LUBY                                              Mgmt          For                            For
       IRVING LYONS, III                                         Mgmt          For                            For
       CHRISTOPHER PAISLEY                                       Mgmt          Withheld                       Against
       STEPHEN SMITH                                             Mgmt          For                            For
       PETER VAN CAMP                                            Mgmt          For                            For

2.     TO APPROVE BY A NON-BINDING ADVISORY VOTE                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE BY A NON-BINDING ADVISORY VOTE                 Mgmt          1 Year                         For
       THE FREQUENCY OF STOCKHOLDER NON-BINDING
       ADVISORY VOTES ON THE COMPANY'S NAMED
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE LONG-TERM INCENTIVE PERFORMANCE                Mgmt          For                            For
       TERMS FOR CERTAIN OF OUR EXECUTIVES,
       PURSUANT TO SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.

5.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY RESIDENTIAL                                                                          Agenda Number:  934597545
--------------------------------------------------------------------------------------------------------------------------
        Security:  29476L107
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  EQR
            ISIN:  US29476L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN W. ALEXANDER                                         Mgmt          For                            For
       CHARLES L. ATWOOD                                         Mgmt          For                            For
       LINDA WALKER BYNOE                                        Mgmt          For                            For
       CONNIE K. DUCKWORTH                                       Mgmt          For                            For
       MARY KAY HABEN                                            Mgmt          For                            For
       BRADLEY A. KEYWELL                                        Mgmt          For                            For
       JOHN E. NEAL                                              Mgmt          For                            For
       DAVID J. NEITHERCUT                                       Mgmt          For                            For
       MARK S. SHAPIRO                                           Mgmt          For                            For
       GERALD A. SPECTOR                                         Mgmt          For                            For
       STEPHEN E. STERRETT                                       Mgmt          For                            For
       SAMUEL ZELL                                               Mgmt          Withheld                       Against

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR 2017.

3.     APPROVE EXECUTIVE COMPENSATION.                           Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

5.     SHAREHOLDER PROPOSAL TO ALLOW SHAREHOLDERS                Shr           For                            Against
       TO AMEND THE COMPANY'S BYLAWS.




--------------------------------------------------------------------------------------------------------------------------
 ERSTE GROUP BANK AG, WIEN                                                                   Agenda Number:  708017137
--------------------------------------------------------------------------------------------------------------------------
        Security:  A19494102
    Meeting Type:  AGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  AT0000652011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 05 MAY 2017 WHICH
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
       FOR THIS MEETING IS 07 MAY 2017. THANK YOU

2      APPROPRIATION OF THE PROFIT: DIVIDENDS OF                 Mgmt          For                            For
       EUR 1.00 PER SHARE

3      GRANT OF DISCHARGE TO THE MEMBERS OF THE                  Mgmt          For                            For
       MANAGEMENT BOARD WITH REGARD TO THE
       FINANCIAL YEAR 2016

4      GRANT OF DISCHARGE TO THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD WITH REGARD TO THE
       FINANCIAL YEAR 2016

5      REMUNERATION OF THE MEMBERS OF THE                        Mgmt          For                            For
       SUPERVISORY BOARD

6      APPOINTMENT OF AN ADDITIONAL (GROUP)                      Mgmt          For                            For
       AUDITOR FOR THE FINANCIAL STATEMENTS, THE
       MANAGEMENT REPORT, THE GROUP FINANCIAL
       STATEMENTS AND THE GROUP MANAGEMENT REPORT
       FOR THE FINANCIAL YEAR 2018: PWC
       WIRTSCHAFTSPRUEFUNG GMBH

7.1    RE-ELECTION OF BRIAN DEVERAUX O'NEILL TO                  Mgmt          For                            For
       THE SUPERVISORY BOARD

7.2    ELECTION OF JORDI GUAL SOLE TO THE                        Mgmt          For                            For
       SUPERVISORY BOARD

7.3    RE-ELECTION OF JOHN JAMES STACK TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD

7.4    ELECTION OF MARION KHUENY TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

7.5    RE-ELECTION OF FRIEDRICH ROEDLER TO THE                   Mgmt          For                            For
       SUPERVISORY BOARD

7.6    RE-ELECTION OF JAN HOMAN TO THE SUPERVISORY               Mgmt          For                            For
       BOARD

8      ACQUISITION OF OWN SHARES FOR THE PURPOSE                 Mgmt          For                            For
       OF SECURITIES TRADING

9      ACQUISITION OF OWN SHARES FOR NO DESIGNATED               Mgmt          For                            For
       PURPOSE SUBJECT TO THE EXCLUSION OF TRADING
       IN OWN SHARES

10     ACQUISITION OF OWN SHARES FOR THE PURPOSE                 Mgmt          Against                        Against
       OF OFFERING THESE TO EMPLOYEES, MEMBERS OF
       THE MANAGEMENT BOARD OR TO A PRIVATE
       FOUNDATION

11     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       IN POINT 2.2, 2.3, 13 AND 17




--------------------------------------------------------------------------------------------------------------------------
 EVEREST RE GROUP, LTD.                                                                      Agenda Number:  934593307
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3223R108
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  RE
            ISIN:  BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DOMINIC J. ADDESSO                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOHN J. AMORE                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: WILLIAM F. GALTNEY,                 Mgmt          For                            For
       JR.

1.4    ELECTION OF DIRECTOR: JOHN A. GRAF                        Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: GERRI LOSQUADRO                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ROGER M. SINGER                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JOSEPH V. TARANTO                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JOHN A. WEBER                       Mgmt          For                            For

2.     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
       FIRM TO ACT AS THE COMPANY'S AUDITOR FOR
       THE YEAR ENDING DECEMBER 31, 2017 AND
       AUTHORIZE THE BOARD OF DIRECTORS, ACTING BY
       THE AUDIT COMMITTEE, TO SET THE FEES FOR
       THE REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE 2016 EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EVONIK INDUSTRIES AG, ESSEN                                                                 Agenda Number:  707992865
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2R90Y117
    Meeting Type:  AGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  DE000EVNK013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       08.05.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.15 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2016

5      ELECT ALDO BELLONI TO THE SUPERVISORY BOARD               Mgmt          For                            For

6      RATIFY PRICEWATERHOUSECOOPERS GMBH,                       Mgmt          For                            For
       FRANKFURT AS AUDITORS FOR FISCAL 2017




--------------------------------------------------------------------------------------------------------------------------
 EXELON CORPORATION                                                                          Agenda Number:  934542095
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161N101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  EXC
            ISIN:  US30161N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANTHONY K. ANDERSON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANN C. BERZIN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: YVES C. DE BALMANN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NANCY L. GIOIA                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINDA P. JOJO                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL L. JOSKOW                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT J. LAWLESS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD W. MIES                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN W. ROGERS, JR.                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MAYO A. SHATTUCK III                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: STEPHEN D. STEINOUR                 Mgmt          For                            For

2.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS EXELON'S INDEPENDENT AUDITOR FOR 2017.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EXTRA SPACE STORAGE INC.                                                                    Agenda Number:  934558581
--------------------------------------------------------------------------------------------------------------------------
        Security:  30225T102
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  EXR
            ISIN:  US30225T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: KENNETH M. WOOLLEY                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOSEPH D. MARGOLIS                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ROGER B. PORTER                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: SPENCER F. KIRK                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DENNIS J. LETHAM                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DIANE OLMSTEAD                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: K. FRED SKOUSEN                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON FREQUENCY OF STOCKHOLDER                 Mgmt          1 Year                         For
       VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  934588673
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SUSAN K. AVERY                                            Mgmt          For                            For
       MICHAEL J. BOSKIN                                         Mgmt          For                            For
       ANGELA F. BRALY                                           Mgmt          For                            For
       URSULA M. BURNS                                           Mgmt          For                            For
       HENRIETTA H. FORE                                         Mgmt          For                            For
       KENNETH C. FRAZIER                                        Mgmt          For                            For
       DOUGLAS R. OBERHELMAN                                     Mgmt          For                            For
       SAMUEL J. PALMISANO                                       Mgmt          For                            For
       STEVEN S REINEMUND                                        Mgmt          For                            For
       WILLIAM C. WELDON                                         Mgmt          For                            For
       DARREN W. WOODS                                           Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS (PAGE                Mgmt          For                            For
       24)

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION (PAGE 25)

4.     FREQUENCY OF ADVISORY VOTE ON EXECUTIVE                   Mgmt          1 Year                         For
       COMPENSATION (PAGE 25)

5.     INDEPENDENT CHAIRMAN (PAGE 53)                            Shr           Against                        For

6.     MAJORITY VOTE FOR DIRECTORS (PAGE 54)                     Shr           For                            Against

7.     SPECIAL SHAREHOLDER MEETINGS (PAGE 55)                    Shr           For                            Against

8.     RESTRICT PRECATORY PROPOSALS (PAGE 56)                    Shr           Against                        For

9.     REPORT ON COMPENSATION FOR WOMEN (PAGE 57)                Shr           Against                        For

10.    REPORT ON LOBBYING (PAGE 59)                              Shr           Against                        For

11.    INCREASE CAPITAL DISTRIBUTIONS IN LIEU OF                 Shr           Against                        For
       INVESTMENT (PAGE 60)

12.    REPORT ON IMPACTS OF CLIMATE CHANGE                       Shr           For                            Against
       POLICIES (PAGE 62)

13.    REPORT ON METHANE EMISSIONS (PAGE 64)                     Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 F5 NETWORKS, INC.                                                                           Agenda Number:  934526142
--------------------------------------------------------------------------------------------------------------------------
        Security:  315616102
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2017
          Ticker:  FFIV
            ISIN:  US3156161024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A GARY AMES                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SANDRA E. BERGERON                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DEBORAH L. BEVIER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JONATHAN C. CHADWICK                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL L. DREYER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALAN J. HIGGINSON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER S. KLEIN                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN MCADAM                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEPHEN M. SMITH                    Mgmt          For                            For

2.     APPROVE THE F5 NETWORKS, INC. 2014                        Mgmt          For                            For
       INCENTIVE PLAN AS AMENDED AND RESTATED

3.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

5.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON APPROVAL OF COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FACEBOOK INC.                                                                               Agenda Number:  934590870
--------------------------------------------------------------------------------------------------------------------------
        Security:  30303M102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  FB
            ISIN:  US30303M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARC L. ANDREESSEN                                        Mgmt          For                            For
       ERSKINE B. BOWLES                                         Mgmt          For                            For
       S.D.DESMOND-HELLMANN                                      Mgmt          For                            For
       REED HASTINGS                                             Mgmt          For                            For
       JAN KOUM                                                  Mgmt          For                            For
       SHERYL K. SANDBERG                                        Mgmt          For                            For
       PETER A. THIEL                                            Mgmt          For                            For
       MARK ZUCKERBERG                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS FACEBOOK, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     A STOCKHOLDER PROPOSAL REGARDING CHANGE IN                Shr           For                            Against
       STOCKHOLDER VOTING.

4.     A STOCKHOLDER PROPOSAL REGARDING A LOBBYING               Shr           Against                        For
       REPORT.

5.     A STOCKHOLDER PROPOSAL REGARDING FALSE                    Shr           Against                        For
       NEWS.

6.     A STOCKHOLDER PROPOSAL REGARDING A GENDER                 Shr           Against                        For
       PAY EQUITY REPORT.

7.     A STOCKHOLDER PROPOSAL REGARDING AN                       Shr           Against                        For
       INDEPENDENT CHAIR.




--------------------------------------------------------------------------------------------------------------------------
 FAIRFAX FINANCIAL HOLDINGS LIMITED                                                          Agenda Number:  934548314
--------------------------------------------------------------------------------------------------------------------------
        Security:  303901102
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  FRFHF
            ISIN:  CA3039011026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       ANTHONY F. GRIFFITHS                                      Mgmt          For                            For
       ROBERT J. GUNN                                            Mgmt          For                            For
       ALAN D. HORN                                              Mgmt          For                            For
       KAREN L. JURJEVICH                                        Mgmt          For                            For
       JOHN R.V. PALMER                                          Mgmt          For                            For
       TIMOTHY R. PRICE                                          Mgmt          For                            For
       BRANDON W. SWEITZER                                       Mgmt          For                            For
       LAUREN C. TEMPLETON                                       Mgmt          For                            For
       BENJAMIN P. WATSA                                         Mgmt          For                            For
       V. PREM WATSA                                             Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS AUDITOR OF THE CORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 FANUC CORPORATION                                                                           Agenda Number:  708257438
--------------------------------------------------------------------------------------------------------------------------
        Security:  J13440102
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3802400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

3.1    Appoint a Director Inaba, Yoshiharu                       Mgmt          For                            For

3.2    Appoint a Director Yamaguchi, Kenji                       Mgmt          For                            For

3.3    Appoint a Director Uchida, Hiroyuki                       Mgmt          For                            For

3.4    Appoint a Director Gonda, Yoshihiro                       Mgmt          For                            For

3.5    Appoint a Director Inaba, Kiyonori                        Mgmt          For                            For

3.6    Appoint a Director Noda, Hiroshi                          Mgmt          For                            For

3.7    Appoint a Director Kohari, Katsuo                         Mgmt          For                            For

3.8    Appoint a Director Matsubara, Shunsuke                    Mgmt          For                            For

3.9    Appoint a Director Okada, Toshiya                         Mgmt          For                            For

3.10   Appoint a Director Richard E. Schneider                   Mgmt          For                            For

3.11   Appoint a Director Tsukuda, Kazuo                         Mgmt          For                            For

3.12   Appoint a Director Imai, Yasuo                            Mgmt          For                            For

3.13   Appoint a Director Ono, Masato                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FAST RETAILING CO.,LTD.                                                                     Agenda Number:  707592350
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1346E100
    Meeting Type:  AGM
    Meeting Date:  24-Nov-2016
          Ticker:
            ISIN:  JP3802300008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director Yanai, Tadashi                         Mgmt          Against                        Against

1.2    Appoint a Director Hambayashi, Toru                       Mgmt          Against                        Against

1.3    Appoint a Director Hattori, Nobumichi                     Mgmt          Against                        Against

1.4    Appoint a Director Murayama, Toru                         Mgmt          For                            For

1.5    Appoint a Director Shintaku, Masaaki                      Mgmt          Against                        Against

1.6    Appoint a Director Nawa, Takashi                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Yasumoto,                     Mgmt          Against                        Against
       Takaharu

2.2    Appoint a Corporate Auditor Kaneko, Keiko                 Mgmt          For                            For

2.3    Appoint a Corporate Auditor Shinjo, Masaaki               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 FEDEX CORPORATION                                                                           Agenda Number:  934470218
--------------------------------------------------------------------------------------------------------------------------
        Security:  31428X106
    Meeting Type:  Annual
    Meeting Date:  26-Sep-2016
          Ticker:  FDX
            ISIN:  US31428X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES L. BARKSDALE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN A. EDWARDSON                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARVIN R. ELLISON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN C. ("CHRIS")                   Mgmt          For                            For
       INGLIS

1E.    ELECTION OF DIRECTOR: KIMBERLY A. JABAL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: R. BRAD MARTIN                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSHUA COOPER RAMO                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN C. SCHWAB                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FREDERICK W. SMITH                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID P. STEINER                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PAUL S. WALSH                       Mgmt          Against                        Against

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

4.     STOCKHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       ACTIVITY AND EXPENDITURE REPORT.

5.     STOCKHOLDER PROPOSAL REGARDING SIMPLE                     Shr           Against                        For
       MAJORITY VOTE-COUNTING.

6.     STOCKHOLDER PROPOSAL REGARDING HOLY LAND                  Shr           Against                        For
       PRINCIPLES.

7.     STOCKHOLDER PROPOSAL REGARDING APPLICATION                Shr           Against                        For
       OF COMPANY NON-DISCRIMINATION POLICIES IN
       STATES WITH PRO-DISCRIMINATION LAWS.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  934593004
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ELLEN R. ALEMANY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS M. HAGERTY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEITH W. HUGHES                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID K. HUNT                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHAN A. JAMES                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANK R. MARTIRE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LESLIE M. MUMA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GARY A. NORCROSS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES B. STALLINGS,                 Mgmt          For                            For
       JR.

2.     ADVISORY VOTE ON FIDELITY NATIONAL                        Mgmt          For                            For
       INFORMATION SERVICES, INC. EXECUTIVE
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

4.     THE FREQUENCY OF THE ADVISORY VOTE ON                     Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FIRST DATA CORPORATION                                                                      Agenda Number:  934539846
--------------------------------------------------------------------------------------------------------------------------
        Security:  32008D106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  FDC
            ISIN:  US32008D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT C. NUTTALL                                          Mgmt          For                            For
       JOSEPH J. PLUMERI                                         Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS FIRST DATA'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 FLETCHER BUILDING LTD                                                                       Agenda Number:  707381947
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3915B105
    Meeting Type:  AGM
    Meeting Date:  18-Oct-2016
          Ticker:
            ISIN:  NZFBUE0001S0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF DIRECTOR: ANTONY CARTER                       Mgmt          For                            For

2      ELECTION OF DIRECTOR: DR ALAN JACKSON                     Mgmt          For                            For

3      ELECTION OF DIRECTOR: SIR RALPH NORRIS                    Mgmt          For                            For

4      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF EY AS AUDITOR FOR THE
       ENSUING YEAR




--------------------------------------------------------------------------------------------------------------------------
 FLIR SYSTEMS, INC.                                                                          Agenda Number:  934537258
--------------------------------------------------------------------------------------------------------------------------
        Security:  302445101
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2017
          Ticker:  FLIR
            ISIN:  US3024451011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN D. CARTER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM W. CROUCH                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CATHERINE A. HALLIGAN               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EARL R. LEWIS                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANGUS L. MACDONALD                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL T. SMITH                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CATHY A. STAUFFER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANDREW C. TEICH                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN W. WOOD, JR.                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN E. WYNNE                     Mgmt          For                            For

2.     TO APPROVE THE 2012 EXECUTIVE BONUS PLAN,                 Mgmt          For                            For
       WHICH IS INTENDED TO ATTRACT, RETAIN AND
       MOTIVATE KEY EXECUTIVES BY PROVIDING CASH
       PERFORMANCE AWARDS.

3.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF THE COMPANY'S BOARD OF
       DIRECTORS OF KPMG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

5.     TO APPROVE THAT THE COMPANY HOLD AN                       Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION
       EVERY YEAR.




--------------------------------------------------------------------------------------------------------------------------
 FLUOR CORPORATION                                                                           Agenda Number:  934544429
--------------------------------------------------------------------------------------------------------------------------
        Security:  343412102
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  FLR
            ISIN:  US3434121022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER K. BARKER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALAN M. BENNETT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROSEMARY T. BERKERY.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER J. FLUOR                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES T. HACKETT                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SAMUEL J. LOCKLEAR                  Mgmt          For                            For
       III

1G.    ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ARMANDO J. OLIVERA                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOSEPH W. PRUEHER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MATTHEW K. ROSE                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID T. SEATON                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: NADER H. SULTAN                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: LYNN C. SWANN                       Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     THE APPROVAL OF THE FLUOR CORPORATION 2017                Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.

5.     THE RATIFICATION OF THE APPOINTMENT BY OUR                Mgmt          For                            For
       AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

6.     STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF               Shr           Against                        For
       GREENHOUSE GAS EMISSIONS REDUCTION GOALS.




--------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  934566538
--------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  FL
            ISIN:  US3448491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MAXINE CLARK                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALAN D. FELDMAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAROBIN GILBERT, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD A. JOHNSON                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GUILLERMO G. MARMOL                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATTHEW M. MCKENNA                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEVEN OAKLAND                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ULICE PAYNE, JR.                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHERYL NIDO TURPIN                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KIMBERLY UNDERHILL                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DONA D. YOUNG                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     APPROVAL OF AN AMENDMENT TO THE BY-LAWS TO                Mgmt          For                            For
       ADOPT MAJORITY VOTING IN UNCONTESTED
       ELECTIONS OF DIRECTORS.

4.     APPROVAL OF AN AMENDMENT TO THE FOOT LOCKER               Mgmt          For                            For
       ANNUAL INCENTIVE COMPENSATION PLAN, AS
       AMENDED AND RESTATED.

5.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FORD MOTOR COMPANY                                                                          Agenda Number:  934551032
--------------------------------------------------------------------------------------------------------------------------
        Security:  345370860
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  F
            ISIN:  US3453708600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN G. BUTLER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KIMBERLY A. CASIANO                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANTHONY F. EARLEY,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: MARK FIELDS                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDSEL B. FORD II                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM CLAY FORD,                  Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR.                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM E. KENNARD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN C. LECHLEITER                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ELLEN R. MARRAM                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN L. THORNTON                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: LYNN M. VOJVODICH                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JOHN S. WEINBERG                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVES.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF A                    Mgmt          1 Year                         For
       SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION OF THE NAMED EXECUTIVES.

5.     RELATING TO CONSIDERATION OF A                            Shr           For                            Against
       RECAPITALIZATION PLAN TO PROVIDE THAT ALL
       OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE
       VOTE PER SHARE.

6.     RELATING TO DISCLOSURE OF THE COMPANY'S                   Shr           Against                        For
       LOBBYING ACTIVITIES AND EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 FORTESCUE METALS GROUP LTD, EAST PERTH WA                                                   Agenda Number:  707441135
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q39360104
    Meeting Type:  AGM
    Meeting Date:  09-Nov-2016
          Ticker:
            ISIN:  AU000000FMG4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF MS ELIZABETH GAINES                        Mgmt          For                            For

3      RE-ELECTION OF MS SHARON WARBURTON                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FORTIS INC.                                                                                 Agenda Number:  934564609
--------------------------------------------------------------------------------------------------------------------------
        Security:  349553107
    Meeting Type:  Annual and Special
    Meeting Date:  04-May-2017
          Ticker:  FTS
            ISIN:  CA3495531079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       TRACEY C. BALL                                            Mgmt          For                            For
       PIERRE J. BLOUIN                                          Mgmt          For                            For
       LAWRENCE T. BORGARD                                       Mgmt          For                            For
       MAURA J. CLARK                                            Mgmt          For                            For
       MARGARITA K. DILLEY                                       Mgmt          For                            For
       IDA J. GOODREAU                                           Mgmt          For                            For
       DOUGLAS J. HAUGHEY                                        Mgmt          For                            For
       R. HARRY MCWATTERS                                        Mgmt          For                            For
       RONALD D. MUNKLEY                                         Mgmt          For                            For
       BARRY V. PERRY                                            Mgmt          For                            For
       JOSEPH L. WELCH                                           Mgmt          For                            For
       JO MARK ZUREL                                             Mgmt          For                            For

02     APPOINTMENT OF AUDITORS AND AUTHORIZATION                 Mgmt          For                            For
       OF DIRECTORS TO FIX THE AUDITORS'
       REMUNERATION AS DESCRIBED IN THE MANAGEMENT
       INFORMATION CIRCULAR.

03     APPROVAL OF THE ADVISORY AND NON-BINDING                  Mgmt          For                            For
       RESOLUTION ON THE APPROACH TO EXECUTIVE
       COMPENSATION AS DESCRIBED IN THE MANAGEMENT
       INFORMATION CIRCULAR.

04     APPROVAL OF THE AMENDMENT TO THE AMENDED                  Mgmt          For                            For
       AND RESTATED 2012 EMPLOYEE SHARE PURCHASE
       PLAN AS DESCRIBED IN THE MANAGEMENT
       INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 FORTIVE CORPORATION                                                                         Agenda Number:  934595666
--------------------------------------------------------------------------------------------------------------------------
        Security:  34959J108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  FTV
            ISIN:  US34959J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: KATE MITCHELL               Mgmt          For                            For

1B.    ELECTION OF CLASS I DIRECTOR: ISRAEL RUIZ                 Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST AND YOUNG                Mgmt          For                            For
       LLP AS FORTIVE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE ON AN ADVISORY BASIS FORTIVE'S                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     TO HOLD AN ADVISORY VOTE RELATING TO THE                  Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SHAREHOLDER(S) ADVISORY
       VOTES ON FORTIVE'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     TO APPROVE AN AMENDMENT TO FORTIVE'S                      Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS TO PROVIDE FOR THE ANNUAL
       ELECTION OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 FRANCO-NEVADA CORPORATION                                                                   Agenda Number:  934584207
--------------------------------------------------------------------------------------------------------------------------
        Security:  351858105
    Meeting Type:  Annual and Special
    Meeting Date:  09-May-2017
          Ticker:  FNV
            ISIN:  CA3518581051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       PIERRE LASSONDE                                           Mgmt          For                            For
       DAVID HARQUAIL                                            Mgmt          For                            For
       TOM ALBANESE                                              Mgmt          For                            For
       DEREK W. EVANS                                            Mgmt          For                            For
       GRAHAM FARQUHARSON                                        Mgmt          For                            For
       CATHARINE FARROW                                          Mgmt          For                            For
       LOUIS GIGNAC                                              Mgmt          For                            For
       RANDALL OLIPHANT                                          Mgmt          For                            For
       DAVID R. PETERSON                                         Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP,                Mgmt          For                            For
       CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
       CORPORATION FOR THE ENSUING YEAR AND
       AUTHORIZING THE DIRECTORS TO FIX THEIR
       REMUNERATION.

03     ACCEPTANCE OF THE CORPORATION'S APPROACH TO               Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE                                            Agenda Number:  707930322
--------------------------------------------------------------------------------------------------------------------------
        Security:  D27348263
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  DE0005785604
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WpHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 21.04.2017 , WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       27.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      Resolution on the Approval of the Annual                  Mgmt          For                            For
       Financial Statements of Fresenius SE & Co.
       KG KGaA for the Fiscal Year 2016

2      Resolution on the Allocation of the                       Mgmt          For                            For
       Distributable Profit

3      Resolution on the Approval of the Actions                 Mgmt          For                            For
       of the General Partner for the Fiscal Year
       2016

4      Resolution on the Approval of the Actions                 Mgmt          For                            For
       of the Supervisory Board for the Fiscal
       Year 2016

5      Election of the Auditor and Group Auditor                 Mgmt          For                            For
       for the Fiscal Year 2017 and of the Auditor
       for the potential Review of the Half-Yearly
       Financial Report for the first Half-Year of
       the Fiscal Year 2017 and other Financial
       Information: KPMG AG
       Wirtschaftspruefungsgesellschaft

6      Resolution on the Amendment of the                        Mgmt          For                            For
       Authorization to Grant Subscription Rights
       to Managerial Staff Members
       (Fuehrungskraefte) and members of the
       Management Board of Fresenius SE & Co. KGaA
       or an affiliated company (Stock Option
       Program 2013) as a Result of Financial
       Reporting exclusively in accordance with
       IFRS (International Financial Reporting
       Standards) and the corresponding Amendment
       of Conditional Capital in Article 4 para 8
       sentence 2 of the Articles of Association

7      Resolution on the Amendment of the                        Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 FUJI ELECTRIC CO.,LTD.                                                                      Agenda Number:  708269798
--------------------------------------------------------------------------------------------------------------------------
        Security:  J14112106
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3820000002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kitazawa, Michihiro                    Mgmt          For                            For

1.2    Appoint a Director Sugai, Kenzo                           Mgmt          For                            For

1.3    Appoint a Director Abe, Michio                            Mgmt          For                            For

1.4    Appoint a Director Arai, Junichi                          Mgmt          For                            For

1.5    Appoint a Director Tomotaka, Masatsugu                    Mgmt          For                            For

1.6    Appoint a Director Tamba, Toshihito                       Mgmt          For                            For

1.7    Appoint a Director Tachikawa, Naoomi                      Mgmt          Against                        Against

1.8    Appoint a Director Hayashi, Yoshitsugu                    Mgmt          For                            For

2      Appoint a Corporate Auditor Matsumoto,                    Mgmt          For                            For
       Junichi




--------------------------------------------------------------------------------------------------------------------------
 FUJI HEAVY INDUSTRIES LTD.                                                                  Agenda Number:  708219868
--------------------------------------------------------------------------------------------------------------------------
        Security:  J14406136
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3814800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Revise Convenors and                   Mgmt          For                            For
       Chairpersons of a Board of Directors
       Meeting, Revise Directors with Title,
       Approve Minor Revisions

3.1    Appoint a Director Yoshinaga, Yasuyuki                    Mgmt          For                            For

3.2    Appoint a Director Kondo, Jun                             Mgmt          For                            For

3.3    Appoint a Director Tachimori, Takeshi                     Mgmt          For                            For

3.4    Appoint a Director Kasai, Masahiro                        Mgmt          For                            For

3.5    Appoint a Director Okada, Toshiaki                        Mgmt          For                            For

3.6    Appoint a Director Kato, Yoichi                           Mgmt          For                            For

3.7    Appoint a Director Komamura, Yoshinori                    Mgmt          For                            For

3.8    Appoint a Director Aoyama, Shigehiro                      Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Tamazawa, Kenji

5      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 FUJIFILM HOLDINGS CORPORATION                                                               Agenda Number:  708298105
--------------------------------------------------------------------------------------------------------------------------
        Security:  J14208102
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3814000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Komori, Shigetaka                      Mgmt          Against                        Against

2.2    Appoint a Director Sukeno, Kenji                          Mgmt          Against                        Against

2.3    Appoint a Director Tamai, Koichi                          Mgmt          For                            For

2.4    Appoint a Director Toda, Yuzo                             Mgmt          For                            For

2.5    Appoint a Director Shibata, Norio                         Mgmt          For                            For

2.6    Appoint a Director Yoshizawa, Masaru                      Mgmt          For                            For

2.7    Appoint a Director Kawada, Tatsuo                         Mgmt          For                            For

2.8    Appoint a Director Kaiami, Makoto                         Mgmt          For                            For

2.9    Appoint a Director Kitamura, Kunitaro                     Mgmt          For                            For

3      Appoint a Corporate Auditor Mishima, Kazuya               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FUJITSU LIMITED                                                                             Agenda Number:  708233933
--------------------------------------------------------------------------------------------------------------------------
        Security:  J15708159
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2017
          Ticker:
            ISIN:  JP3818000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yamamoto, Masami                       Mgmt          For                            For

1.2    Appoint a Director Tanaka, Tatsuya                        Mgmt          For                            For

1.3    Appoint a Director Taniguchi, Norihiko                    Mgmt          For                            For

1.4    Appoint a Director Tsukano, Hidehiro                      Mgmt          For                            For

1.5    Appoint a Director Duncan Tait                            Mgmt          For                            For

1.6    Appoint a Director Furukawa, Tatsuzumi                    Mgmt          For                            For

1.7    Appoint a Director Suda, Miyako                           Mgmt          For                            For

1.8    Appoint a Director Yokota, Jun                            Mgmt          For                            For

1.9    Appoint a Director Mukai, Chiaki                          Mgmt          For                            For

1.10   Appoint a Director Abe, Atsushi                           Mgmt          For                            For

2      Appoint a Corporate Auditor Hirose, Yoichi                Mgmt          For                            For

3      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 GALAXY ENTERTAINMENT GROUP LTD                                                              Agenda Number:  707871403
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2679D118
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  HK0027032686
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0324/LTN20170324379.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0324/LTN20170324393.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORTS OF THE
       DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2016

2.1    TO RE-ELECT MS. PADDY TANG LUI WAI YU AS A                Mgmt          For                            For
       DIRECTOR

2.2    TO RE-ELECT DR. WILLIAM YIP SHUE LAM AS A                 Mgmt          For                            For
       DIRECTOR

2.3    TO FIX THE DIRECTORS' REMUNERATION                        Mgmt          For                            For

3      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       DIRECTORS TO FIX THE AUDITOR'S REMUNERATION

4.1    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY-BACK SHARES OF THE COMPANY

4.2    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY

4.3    TO EXTEND THE GENERAL MANDATE AS APPROVED                 Mgmt          Against                        Against
       UNDER 4.2




--------------------------------------------------------------------------------------------------------------------------
 GALP ENERGIA SGPS SA, LISBON                                                                Agenda Number:  707988258
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3078L108
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

1      RATIFY CO-OPTION OF PAULA AMORIM AS BOARD                 Mgmt          Against                        Against
       CHAIRPERSON

2      RATIFY CO-OPTION OF MARTA AMORIM AS                       Mgmt          Against                        Against
       DIRECTOR

3      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

4      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

5      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

6      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

7      APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

8      APPROVE STATEMENT ON REMUNERATION POLICY                  Mgmt          Against                        Against

9      AUTHORIZE REPURCHASE AND REISSUANCE OF                    Mgmt          For                            For
       SHARES AND BONDS

CMMT   18 APR 2017: PLEASE NOTE THAT BOARD DOESN'T               Non-Voting
       MAKE ANY RECOMMENDATIONS ON RESOLUTIONS 5,
       6 AND 7

CMMT   18 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN STANDING INSTRUCTIONS Y TO N. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL DYNAMICS CORPORATION                                                                Agenda Number:  934551866
--------------------------------------------------------------------------------------------------------------------------
        Security:  369550108
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  GD
            ISIN:  US3695501086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES S. CROWN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RUDY F. DELEON                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN M. KEANE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LESTER L. LYLES                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARK M. MALCOLM                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM A. OSBORN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LAURA J. SCHUMACHER                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PETER A. WALL                       Mgmt          For                            For

2.     ADVISORY VOTE ON THE SELECTION OF                         Mgmt          For                            For
       INDEPENDENT AUDITORS

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION ADVISORY VOTES

5.     APPROVAL OF THE GENERAL DYNAMICS                          Mgmt          For                            For
       CORPORATION AMENDED AND RESTATED 2012
       EQUITY COMPENSATION PLAN




--------------------------------------------------------------------------------------------------------------------------
 GENERAL ELECTRIC COMPANY                                                                    Agenda Number:  934541916
--------------------------------------------------------------------------------------------------------------------------
        Security:  369604103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  GE
            ISIN:  US3696041033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A1     ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN                  Mgmt          For                            For

A2     ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE                 Mgmt          For                            For

A3     ELECTION OF DIRECTOR: JOHN J. BRENNAN                     Mgmt          For                            For

A4     ELECTION OF DIRECTOR: FRANCISCO D'SOUZA                   Mgmt          For                            For

A5     ELECTION OF DIRECTOR: MARIJN E. DEKKERS                   Mgmt          For                            For

A6     ELECTION OF DIRECTOR: PETER B. HENRY                      Mgmt          For                            For

A7     ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD                  Mgmt          For                            For

A8     ELECTION OF DIRECTOR: JEFFREY R. IMMELT                   Mgmt          For                            For

A9     ELECTION OF DIRECTOR: ANDREA JUNG                         Mgmt          For                            For

A10    ELECTION OF DIRECTOR: ROBERT W. LANE                      Mgmt          For                            For

A11    ELECTION OF DIRECTOR: RISA LAVIZZO-MOUREY                 Mgmt          For                            For

A12    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

A13    ELECTION OF DIRECTOR: LOWELL C. MCADAM                    Mgmt          For                            For

A14    ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF                Mgmt          For                            For

A15    ELECTION OF DIRECTOR: JAMES J. MULVA                      Mgmt          For                            For

A16    ELECTION OF DIRECTOR: JAMES E. ROHR                       Mgmt          For                            For

A17    ELECTION OF DIRECTOR: MARY L. SCHAPIRO                    Mgmt          For                            For

A18    ELECTION OF DIRECTOR: JAMES S. TISCH                      Mgmt          For                            For

B1     ADVISORY APPROVAL OF OUR NAMED EXECUTIVES'                Mgmt          For                            For
       COMPENSATION

B2     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

B3     APPROVAL OF GE'S 2007 LONG-TERM INCENTIVE                 Mgmt          For                            For
       PLAN AS AMENDED

B4     APPROVAL OF THE MATERIAL TERMS OF SENIOR                  Mgmt          For                            For
       OFFICER PERFORMANCE GOALS

B5     RATIFICATION OF KPMG AS INDEPENDENT AUDITOR               Mgmt          For                            For
       FOR 2017

C1     REPORT ON LOBBYING ACTIVITIES                             Shr           Against                        For

C2     REQUIRE THE CHAIRMAN OF THE BOARD TO BE                   Shr           Against                        For
       INDEPENDENT

C3     ADOPT CUMULATIVE VOTING FOR DIRECTOR                      Shr           Against                        For
       ELECTIONS

C4     REPORT ON CHARITABLE CONTRIBUTIONS                        Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MOTORS COMPANY                                                                      Agenda Number:  934594955
--------------------------------------------------------------------------------------------------------------------------
        Security:  37045V100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  GM
            ISIN:  US37045V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH J. ASHTON                                          Mgmt          For                            For
       MARY T. BARRA                                             Mgmt          For                            For
       LINDA R. GOODEN                                           Mgmt          For                            For
       JOSEPH JIMENEZ                                            Mgmt          For                            For
       JANE L. MENDILLO                                          Mgmt          For                            For
       MICHAEL G. MULLEN                                         Mgmt          For                            For
       JAMES J. MULVA                                            Mgmt          For                            For
       PATRICIA F. RUSSO                                         Mgmt          For                            For
       THOMAS M. SCHOEWE                                         Mgmt          For                            For
       THEODORE M. SOLSO                                         Mgmt          For                            For
       CAROL M. STEPHENSON                                       Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION

3.     APPROVE THE GENERAL MOTORS COMPANY 2017                   Mgmt          For                            For
       SHORT-TERM INCENTIVE PLAN

4.     APPROVE THE GENERAL MOTORS COMPANY 2017                   Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN

5.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS GM'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017

6.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           For                            Against
       BOARD CHAIRMAN

7.     GREENLIGHT PROPOSAL REGARDING CREATION OF                 Shr           Against                        For
       DUAL-CLASS COMMON STOCK




--------------------------------------------------------------------------------------------------------------------------
 GENTING SINGAPORE PLC                                                                       Agenda Number:  707884195
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3825Q102
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  GB0043620292
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO DECLARE A FINAL TAX EXEMPT (ONE-TIER)                  Mgmt          For                            For
       DIVIDEND OF SGD0.015 PER ORDINARY SHARE FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016

2      TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       DIRECTORS OF THE COMPANY PURSUANT TO
       ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY: TAN SRI LIM KOK THAY

3      TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       DIRECTORS OF THE COMPANY PURSUANT TO
       ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY: MR TJONG YIK MIN

4      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       IN ARREARS ON QUARTERLY BASIS, FOR A TOTAL
       AMOUNT OF UP TO SGD1,385,000 (2016: UP TO
       SGD915,500) FOR THE FINANCIAL YEAR ENDING
       31 DECEMBER 2017

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP,                 Mgmt          For                            For
       SINGAPORE AS AUDITOR OF THE COMPANY AND TO
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

6      PROPOSED SHARE ISSUE MANDATE                              Mgmt          Against                        Against

7      PROPOSED MODIFICATIONS TO, AND RENEWAL OF,                Mgmt          For                            For
       THE GENERAL MANDATE FOR INTERESTED PERSON
       TRANSACTIONS

8      PROPOSED RENEWAL OF THE SHARE BUY-BACK                    Mgmt          For                            For
       MANDATE

CMMT   03 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 1 AND 4 IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GILDAN ACTIVEWEAR INC.                                                                      Agenda Number:  934579561
--------------------------------------------------------------------------------------------------------------------------
        Security:  375916103
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  GIL
            ISIN:  CA3759161035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       WILLIAM D. ANDERSON                                       Mgmt          For                            For
       DONALD C. BERG                                            Mgmt          For                            For
       GLENN J. CHAMANDY                                         Mgmt          For                            For
       SHIRLEY E. CUNNINGHAM                                     Mgmt          For                            For
       PATRIK FRISK                                              Mgmt          For                            For
       RUSSELL GOODMAN                                           Mgmt          For                            For
       GEORGE HELLER                                             Mgmt          For                            For
       ANNE MARTIN-VACHON                                        Mgmt          For                            For
       SHEILA O'BRIEN                                            Mgmt          For                            For
       GONZALO F. VALDES-FAULI                                   Mgmt          For                            For

02     APPROVING A RESOLUTION CONFIRMING THE                     Mgmt          For                            For
       ADOPTION AND RATIFICATION OF THE
       SHAREHOLDER RIGHTS PLAN; SEE SCHEDULE "C"
       OF THE MANAGEMENT PROXY CIRCULAR.

03     APPROVING AN ADVISORY RESOLUTION ON THE                   Mgmt          For                            For
       CORPORATION'S APPROACH TO EXECUTIVE
       COMPENSATION; SEE SCHEDULE "D" TO THE
       MANAGEMENT PROXY CIRCULAR.

04     THE APPOINTMENT OF KPMG LLP, CHARTERED                    Mgmt          For                            For
       PROFESSIONAL ACCOUNTANTS, AS AUDITORS FOR
       THE ENSUING YEAR.




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  934558810
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KELLY A. KRAMER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN E. LOFTON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN F. MILLIGAN,                   Mgmt          For                            For
       PH.D.

1F.    ELECTION OF DIRECTOR: NICHOLAS G. MOORE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD J. WHITLEY,                 Mgmt          For                            For
       M.D

1H.    ELECTION OF DIRECTOR: GAYLE E. WILSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PER WOLD-OLSEN                      Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     RESTATEMENT OF THE GILEAD SCIENCES, INC.                  Mgmt          For                            For
       2004 EQUITY INCENTIVE PLAN.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

5.     ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD TAKE STEPS TO PERMIT STOCKHOLDER
       ACTION BY WRITTEN CONSENT.

7.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD ADOPT A POLICY THAT THE CHAIRMAN OF
       THE BOARD OF DIRECTORS BE AN INDEPENDENT
       DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC, BRENTFORD                                                              Agenda Number:  707933253
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3910J112
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  GB0009252882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE 2016 ANNUAL REPORT               Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For

4      TO ELECT EMMA WALMSLEY AS A DIRECTOR                      Mgmt          For                            For

5      TO ELECT DR VIVIENNE COX AS A DIRECTOR                    Mgmt          For                            For

6      TO ELECT DR PATRICK VALLANCE AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A               Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT VINDI BANGA AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR                  Mgmt          For                            For

12     TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR                Mgmt          For                            For

13     TO RE-ELECT JUDY LEWENT AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-ELECT URS ROHNER AS A DIRECTOR                      Mgmt          For                            For

15     TO RE-APPOINT AUDITORS:                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

16     TO DETERMINE REMUNERATION OF AUDITORS                     Mgmt          For                            For

17     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
       ORGANISATIONS AND INCUR POLITICAL
       EXPENDITURE

18     TO AUTHORISE ALLOTMENT OF SHARES                          Mgmt          For                            For

19     TO DISAPPLY PRE-EMPTION RIGHTS GENERAL                    Mgmt          For                            For
       POWER

20     TO DISAPPLY PRE-EMPTION RIGHTS IN                         Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

21     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

22     TO AUTHORISE EXEMPTION FROM STATEMENT OF                  Mgmt          For                            For
       NAME OF SENIOR STATUTORY AUDITOR

23     TO AUTHORISE REDUCED NOTICE OF A GENERAL                  Mgmt          For                            For
       MEETING OTHER THAN AN AGM

24     TO APPROVE THE GLAXOSMITHKLINE 2017                       Mgmt          For                            For
       PERFORMANCE SHARE PLAN

25     TO APPROVE THE GLAXOSMITHKLINE 2017                       Mgmt          For                            For
       DEFERRED ANNUAL BONUS PLAN

CMMT   03 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       RESOLUTION 15. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GLENCORE PLC, ST HELIER                                                                     Agenda Number:  707978740
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39420107
    Meeting Type:  AGM
    Meeting Date:  24-May-2017
          Ticker:
            ISIN:  JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITORS FOR
       THE YEAR ENDED 31 DECEMBER 2016

2      TO APPROVE THE COMPANY'S CAPITAL                          Mgmt          For                            For
       CONTRIBUTION RESERVES (FORMING PART OF ITS
       SHARE PREMIUM ACCOUNT) BE REDUCED BY USD
       1,010,000,000 (THE REDUCTION SUM) AND BE
       REPAID TO SHAREHOLDERS AS SET OUT IN THE
       NOTICE OF MEETING

3      TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) AS A               Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT LEONHARD FISCHER (INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

5      TO RE-ELECT IVAN GLASENBERG (CHIEF                        Mgmt          For                            For
       EXECUTIVE OFFICER) AS A DIRECTOR

6      TO RE-ELECT PETER COATES (NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR

7      TO RE-ELECT JOHN MACK (INDEPENDENT                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

8      TO RE-ELECT PETER GRAUER (INDEPENDENT                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

9      TO RE-ELECT PATRICE MERRIN (INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

10     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT IN THE 2016 ANNUAL REPORT (EXCLUDING
       THE DIRECTORS' REMUNERATION POLICY AS SET
       OUT IN PART A OF THE DIRECTORS'
       REMUNERATION REPORT)

11     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY AS SET OUT IN PART A OF DIRECTORS'
       REMUNERATION REPORT IN THE 2016 ANNUAL
       REPORT

12     TO REAPPOINT DELOITTE LLP AS THE COMPANY'S                Mgmt          For                            For
       AUDITORS TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID

13     TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

14     TO RENEW THE AUTHORITY CONFERRED ON THE                   Mgmt          For                            For
       DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

15     SUBJECT TO AND CONDITIONALLY UPON THE                     Mgmt          For                            For
       PASSING OF RESOLUTION 14, TO RENEW THE
       AUTHORITY CONFERRED ON THE DIRECTORS
       PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION (THE ARTICLES) TO
       ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
       FOR OR TO CONVERT ANY SECURITY INTO SHARES
       FOR AN ALLOTMENT PERIOD

16     SUBJECT TO AND CONDITIONALLY UPON THE                     Mgmt          For                            For
       PASSING OF RESOLUTION 14, TO EMPOWER THE
       DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
       ARTICLES TO ALLOT EQUITY SECURITIES FOR AN
       ALLOTMENT PERIOD

17     THAT THE COMPANY BE AND HEREBY GENERALLY                  Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORISED TO MAKE
       MARKET PURCHASES OF ORDINARY SHARES AS PER
       THE TERMS SET OUT IN THE NOTICE OF MEETING

CMMT   11 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 8.IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE                                                   Agenda Number:  707218447
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y27187106
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2016
          Ticker:
            ISIN:  SG2C26962630
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT, AUDITED FINANCIAL STATEMENTS AND
       AUDITOR'S REPORT FOR THE FINANCIAL YEAR
       ENDED 31 MARCH 2016

2      TO DECLARE A FINAL ONE-TIER TAX-EXEMPT                    Mgmt          For                            For
       DIVIDEND OF SGD 0.06 PER ORDINARY SHARE FOR
       THE FINANCIAL YEAR ENDED 31 MARCH 2016

3A     TO RE-ELECT THE FOLLOWING DIRECTORS, EACH                 Mgmt          For                            For
       OF WHOM WILL RETIRE BY ROTATION PURSUANT TO
       ARTICLE 91 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       THEMSELVES FOR RE-ELECTION: DR. SEEK NGEE
       HUAT

3B     TO RE-ELECT THE FOLLOWING DIRECTORS, EACH                 Mgmt          For                            For
       OF WHOM WILL RETIRE BY ROTATION PURSUANT TO
       ARTICLE 91 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       THEMSELVES FOR RE-ELECTION: MR. LUCIANO
       LEWANDOWSKI

3C     TO RE-ELECT THE FOLLOWING DIRECTORS, EACH                 Mgmt          For                            For
       OF WHOM WILL RETIRE BY ROTATION PURSUANT TO
       ARTICLE 91 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       THEMSELVES FOR RE-ELECTION: MR. FANG
       FENGLEI

4A     TO RE-APPOINT THE FOLLOWING DIRECTORS                     Mgmt          For                            For
       RETIRING UNDER THE RESPECTIVE RESOLUTIONS
       PASSED AT THE ANNUAL GENERAL MEETING OF THE
       COMPANY HELD ON 29 JULY 2015 PURSUANT TO
       SECTION 153(6) OF THE COMPANIES ACT,
       CHAPTER 50 OF SINGAPORE (WHICH WAS THEN IN
       FORCE), TO HOLD OFFICE FROM THE DATE OF
       THIS AGM: MR. PAUL CHENG MING FUN

4B     TO RE-APPOINT THE FOLLOWING DIRECTORS                     Mgmt          For                            For
       RETIRING UNDER THE RESPECTIVE RESOLUTIONS
       PASSED AT THE ANNUAL GENERAL MEETING OF THE
       COMPANY HELD ON 29 JULY 2015 PURSUANT TO
       SECTION 153(6) OF THE COMPANIES ACT,
       CHAPTER 50 OF SINGAPORE (WHICH WAS THEN IN
       FORCE), TO HOLD OFFICE FROM THE DATE OF
       THIS AGM: MR. YOICHIRO FURUSE

5      TO APPROVE DIRECTORS' FEES OF USD 2,700,000               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDING 31 MARCH
       2017. (2016: USD 2,700,000)

6      TO RE-APPOINT MESSRS. KPMG LLP AS THE                     Mgmt          For                            For
       COMPANY'S AUDITOR AND TO AUTHORIZE THE
       DIRECTORS TO FIX THEIR REMUNERATION

7      AUTHORITY TO ISSUE SHARES                                 Mgmt          For                            For

8      AUTHORITY TO ISSUE SHARES UNDER THE GLP                   Mgmt          For                            For
       PERFORMANCE SHARE PLAN AND THE GLP
       RESTRICTED SHARE PLAN

9      PROPOSED RENEWAL OF THE SHARE PURCHASE                    Mgmt          For                            For
       MANDATE

10     PROPOSED ADOPTION OF THE NEW CONSTITUTION                 Mgmt          For                            For

CMMT   29 JUN 2016:  PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL PAYMENTS INC.                                                                        Agenda Number:  934469811
--------------------------------------------------------------------------------------------------------------------------
        Security:  37940X102
    Meeting Type:  Annual
    Meeting Date:  28-Sep-2016
          Ticker:  GPN
            ISIN:  US37940X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS III DIRECTOR: ROBERT H.B.               Mgmt          For                            For
       BALDWIN, JR.

1.2    ELECTION OF CLASS I DIRECTOR: MITCHELL L.                 Mgmt          For                            For
       HOLLIN

1.3    ELECTION OF CLASS I DIRECTOR: RUTH ANN                    Mgmt          For                            For
       MARSHALL

1.4    ELECTION OF CLASS I DIRECTOR: JOHN M.                     Mgmt          For                            For
       PARTRIDGE

1.5    ELECTION OF CLASS II DIRECTOR: JEFFREY S.                 Mgmt          For                            For
       SLOAN

2.     APPROVE THE EXTENSION OF THE TERM OF, AND                 Mgmt          For                            For
       THE LIMITS ON NON-EMPLOYEE DIRECTOR
       COMPENSATION AND THE MATERIAL TERMS OF THE
       PERFORMANCE GOALS INCLUDED IN, THE AMENDED
       AND RESTATED 2011 INCENTIVE PLAN.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS FOR FISCAL YEAR 2016.

4.     RATIFY THE REAPPOINTMENT OF DELOITTE &                    Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       PUBLIC ACCOUNTANTS.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL PAYMENTS INC.                                                                        Agenda Number:  934544203
--------------------------------------------------------------------------------------------------------------------------
        Security:  37940X102
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  GPN
            ISIN:  US37940X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOHN G. BRUNO                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JEFFREY S. SLOAN                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: WILLIAM B. PLUMMER                  Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS FOR THE 2016 FISCAL TRANSITION
       PERIOD.

3.     APPROVE ADVISORY VOTE ON THE FREQUENCY OF                 Mgmt          1 Year                         For
       THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

4.     RATIFY THE REAPPOINTMENT OF DELOITTE &                    Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       PUBLIC ACCOUNTANTS.




--------------------------------------------------------------------------------------------------------------------------
 GOLDCORP INC.                                                                               Agenda Number:  934555686
--------------------------------------------------------------------------------------------------------------------------
        Security:  380956409
    Meeting Type:  Annual and Special
    Meeting Date:  26-Apr-2017
          Ticker:  GG
            ISIN:  CA3809564097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       BEVERLEY A. BRISCOE                                       Mgmt          For                            For
       MARGOT A. FRANSSEN,O.C.                                   Mgmt          For                            For
       DAVID A. GAROFALO                                         Mgmt          For                            For
       CLEMENT A. PELLETIER                                      Mgmt          For                            For
       P. RANDY REIFEL                                           Mgmt          For                            For
       CHARLES R. SARTAIN                                        Mgmt          For                            For
       IAN W. TELFER                                             Mgmt          For                            For
       BLANCA A. TREVINO                                         Mgmt          For                            For
       KENNETH F. WILLIAMSON                                     Mgmt          For                            For

02     IN RESPECT OF THE APPOINTMENT OF DELOITTE                 Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY
       AND AUTHORIZING THE DIRECTORS TO FIX THEIR
       REMUNERATION;

03     A NON-BINDING ADVISORY RESOLUTION ACCEPTING               Mgmt          For                            For
       THE COMPANY'S APPROACH TO EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 GOODMAN GROUP, SYDNEY NSW                                                                   Agenda Number:  707501157
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4229W132
    Meeting Type:  AGM
    Meeting Date:  17-Nov-2016
          Ticker:
            ISIN:  AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 5 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      TO APPOINT AUDITORS OF GOODMAN LOGISTICS                  Mgmt          For                            For
       (HK) LIMITED: MESSRS KPMG

2      RE-ELECTION OF MR PHILLIP PRYKE AS A                      Mgmt          For                            For
       DIRECTOR OF GOODMAN LIMITED

3      RE-ELECTION OF MR DANNY PEETERS AS A                      Mgmt          For                            For
       DIRECTOR OF GOODMAN LIMITED

4      RE-ELECTION OF MR ANTHONY ROZIC AS A                      Mgmt          For                            For
       DIRECTOR OF GOODMAN LIMITED

5      ADOPTION OF THE REMUNERATION REPORT OF                    Mgmt          For                            For
       GOODMAN LIMITED




--------------------------------------------------------------------------------------------------------------------------
 GPT GROUP                                                                                   Agenda Number:  707929949
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4252X155
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT RESOLUTION 1, 2 ARE FOR                  Non-Voting
       COMPANY GPT MANAGEMENT HOLDINGS LIMITED AND
       RESOLUTIONS 3, 4 ARE FOR COMPANY GPT
       MANAGEMENT HOLDINGS LIMITED AND TRUST THE
       GENERAL PROPERTY TRUST. THANK YOU

1      RE-ELECTION OF MR GENE TILBROOK AS A                      Mgmt          For                            For
       DIRECTOR

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

3      GRANT OF PERFORMANCE RIGHTS TO THE                        Mgmt          For                            For
       COMPANY'S CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR, ROBERT JOHNSTON (2017
       DEFERRED SHORT TERM INCENTIVE)

4      GRANT OF PERFORMANCE RIGHTS TO THE                        Mgmt          For                            For
       COMPANY'S CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR, ROBERT JOHNSTON (LONG
       TERM INCENTIVE)




--------------------------------------------------------------------------------------------------------------------------
 GREAT-WEST LIFECO INC.                                                                      Agenda Number:  934550131
--------------------------------------------------------------------------------------------------------------------------
        Security:  39138C106
    Meeting Type:  Annual and Special
    Meeting Date:  04-May-2017
          Ticker:  GWLIF
            ISIN:  CA39138C1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     THE PROPOSAL TO AMEND THE ARTICLES OF THE                 Mgmt          For                            For
       CORPORATION

02     DIRECTOR
       DEBORAH J. BARRETT                                        Mgmt          For                            For
       MARCEL R. COUTU                                           Mgmt          For                            For
       ANDRE DESMARAIS                                           Mgmt          Withheld                       Against
       PAUL DESMARAIS, JR.                                       Mgmt          Withheld                       Against
       GARY A. DOER                                              Mgmt          For                            For
       DAVID G. FULLER                                           Mgmt          For                            For
       CLAUDE GENEREUX                                           Mgmt          Withheld                       Against
       CHAVIVA M. HOSEK                                          Mgmt          For                            For
       J. DAVID A. JACKSON                                       Mgmt          For                            For
       PAUL A. MAHON                                             Mgmt          For                            For
       SUSAN J. MCARTHUR                                         Mgmt          For                            For
       R. JEFFREY ORR                                            Mgmt          Withheld                       Against
       RIMA QURESHI                                              Mgmt          For                            For
       DONALD M. RAYMOND                                         Mgmt          For                            For
       HENRI-PAUL ROUSSEAU                                       Mgmt          For                            For
       T. TIMOTHY RYAN                                           Mgmt          For                            For
       JEROME J. SELITTO                                         Mgmt          For                            For
       JAMES M. SINGH                                            Mgmt          For                            For
       GREGORY D. TRETIAK                                        Mgmt          For                            For
       SIIM A. VANASELJA                                         Mgmt          For                            For
       BRIAN E. WALSH                                            Mgmt          For                            For

03     THE APPOINTMENT OF DELOITTE LLP AS AUDITOR                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HALLIBURTON COMPANY                                                                         Agenda Number:  934568304
--------------------------------------------------------------------------------------------------------------------------
        Security:  406216101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  HAL
            ISIN:  US4062161017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ABDULAZIZ F. AL                     Mgmt          For                            For
       KHAYYAL

1B.    ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN M. BENNETT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES R. BOYD                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MILTON CARROLL                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NANCE K. DICCIANI                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MURRY S. GERBER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSE C. GRUBISICH                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID J. LESAR                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT A. MALONE                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J. LANDIS MARTIN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JEFFREY A. MILLER                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DEBRA L. REED                       Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF AUDITORS.                Mgmt          For                            For

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     PROPOSAL FOR ADVISORY VOTE ON THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     PROPOSAL TO AMEND AND RESTATE THE                         Mgmt          For                            For
       HALLIBURTON COMPANY STOCK AND INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HANG LUNG PROPERTIES LTD, CENTRAL DISTRICT                                                  Agenda Number:  707858429
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30166105
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  HK0101000591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0322/LTN20170322500.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0322/LTN20170322510.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORTS OF THE
       DIRECTORS AND OF THE AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR. NELSON WAI LEUNG YUEN AS A                Mgmt          Against                        Against
       DIRECTOR

3.B    TO RE-ELECT DR. ANDREW KA CHING CHAN AS A                 Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT PROF. HSIN KANG CHANG AS A                    Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT MR. ADRIEL WENBWO CHAN AS A                   Mgmt          For                            For
       DIRECTOR

3.E    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       DIRECTORS' FEES

4      TO RE-APPOINT KPMG AS AUDITOR OF THE                      Mgmt          For                            For
       COMPANY AND AUTHORIZE THE DIRECTORS TO FIX
       AUDITOR'S REMUNERATION

5      TO GIVE GENERAL MANDATE TO DIRECTORS TO BUY               Mgmt          For                            For
       BACK SHARES OF THE COMPANY

6      TO GIVE GENERAL MANDATE TO DIRECTORS TO                   Mgmt          Against                        Against
       ISSUE ADDITIONAL SHARES OF THE COMPANY

7      TO APPROVE THE ADDITION OF SHARES OF THE                  Mgmt          Against                        Against
       COMPANY BOUGHT BACK TO BE INCLUDED UNDER
       THE GENERAL MANDATE IN RESOLUTION 6




--------------------------------------------------------------------------------------------------------------------------
 HANG SENG BANK LTD, HONG KONG                                                               Agenda Number:  707875285
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30327103
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  HK0011000095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0327/LTN20170327303.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0327/LTN20170327285.pdf

1      TO ADOPT THE REPORTS AND AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR 2016

2.A    TO RE-ELECT DR RAYMOND K F CH'IEN AS                      Mgmt          For                            For
       DIRECTOR

2.B    TO RE-ELECT MR NIXON L S CHAN AS DIRECTOR                 Mgmt          For                            For

2.C    TO RE-ELECT MS L Y CHIANG AS DIRECTOR                     Mgmt          For                            For

2.D    TO RE-ELECT MS SARAH C LEGG AS DIRECTOR                   Mgmt          For                            For

2.E    TO RE-ELECT MR KENNETH S Y NG AS DIRECTOR                 Mgmt          For                            For

2.F    TO RE-ELECT MR MICHAEL W K WU AS DIRECTOR                 Mgmt          For                            For

3      TO FIX THE REMUNERATION OF THE                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       DETERMINE THE REMUNERATION OF THE AUDITOR

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE
       NUMBER OF SHARES IN ISSUE

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT
       IN AGGREGATE EXCEED, EXCEPT IN CERTAIN
       SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO
       A RIGHTS ISSUE OR ANY SCRIP DIVIDEND
       SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO
       BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER
       OF SHARES IN ISSUE




--------------------------------------------------------------------------------------------------------------------------
 HANKYU HANSHIN HOLDINGS,INC.                                                                Agenda Number:  708212535
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18439109
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2017
          Ticker:
            ISIN:  JP3774200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Revise Convenors and                   Mgmt          For                            For
       Chairpersons of a Shareholders Meeting,
       Eliminate the Articles Related to Allowing
       the Board of Directors to Appoint an
       Advisor

3.1    Appoint a Director Sumi, Kazuo                            Mgmt          For                            For

3.2    Appoint a Director Sugiyama, Takehiro                     Mgmt          For                            For

3.3    Appoint a Director Inoue, Noriyuki                        Mgmt          Against                        Against

3.4    Appoint a Director Mori, Shosuke                          Mgmt          For                            For

3.5    Appoint a Director Shimatani, Yoshishige                  Mgmt          For                            For

3.6    Appoint a Director Fujiwara, Takaoki                      Mgmt          For                            For

3.7    Appoint a Director Nakagawa, Yoshihiro                    Mgmt          For                            For

3.8    Appoint a Director Shin, Masao                            Mgmt          For                            For

3.9    Appoint a Director Araki, Naoya                           Mgmt          For                            For

4.1    Appoint a Corporate Auditor Ishibashi,                    Mgmt          For                            For
       Masayoshi

4.2    Appoint a Corporate Auditor Komiyama,                     Mgmt          For                            For
       Michiari




--------------------------------------------------------------------------------------------------------------------------
 HARMAN INTERNATIONAL INDUSTRIES, INC.                                                       Agenda Number:  934494410
--------------------------------------------------------------------------------------------------------------------------
        Security:  413086109
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2016
          Ticker:  HAR
            ISIN:  US4130861093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ADRIANE M. BROWN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN W. DIERCKSEN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANN M. KOROLOGOS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT NAIL                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DINESH C. PALIWAL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KENNETH M. REISS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HELLENE S. RUNTAGH                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANK S. SKLARSKY                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY G. STEEL                       Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

3.     APPROVE THE AMENDMENT TO OUR RESTATED                     Mgmt          For                            For
       CERTIFICATE OF INCORPORATION AND BYLAWS TO
       PROVIDE THAT OUR COMPANY'S STOCKHOLDERS MAY
       REMOVE ANY DIRECTOR FROM OFFICE, WITH OR
       WITHOUT CAUSE.

4.     APPROVE, BY ADVISORY VOTE, EXECUTIVE                      Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HCP, INC.                                                                                   Agenda Number:  934544215
--------------------------------------------------------------------------------------------------------------------------
        Security:  40414L109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  HCP
            ISIN:  US40414L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHRISTINE N. GARVEY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID B. HENRY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS M. HERZOG                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES P. HOFFMANN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL D. MCKEE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER L. RHEIN                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS HCP'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HEINEKEN HOLDING NV, AMSTERDAM                                                              Agenda Number:  707819770
--------------------------------------------------------------------------------------------------------------------------
        Security:  N39338194
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  NL0000008977
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT OF THE BOARD OF DIRECTORS FOR THE                  Non-Voting
       2016 FINANCIAL YEAR

2      IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting
       FOR THE MEMBERS OF THE BOARD OF DIRECTORS

3      ADOPTION OF THE FINANCIAL STATEMENTS FOR                  Mgmt          For                            For
       THE 2016 FINANCIAL YEAR

4      ANNOUNCEMENT OF THE APPROPRIATION OF THE                  Non-Voting
       BALANCE OF THE INCOME STATEMENT PURSUANT TO
       THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6,
       OF THE ARTICLES OF ASSOCIATION

5      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

6.A    AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ACQUIRE OWN SHARES

6.B    AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ISSUE (RIGHTS TO) SHARES

6.C    AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       RESTRICT OR EXCLUDE SHAREHOLDERS'
       PRE-EMPTIVE RIGHTS

7      REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR A               Mgmt          For                            For
       PERIOD OF THREE YEARS: DELOITTE

8.A    REAPPOINTMENT OF MR M. DAS AS A                           Mgmt          Against                        Against
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS

8.B    REAPPOINTMENT OF MR A.A.C. DE CARVALHO AS A               Mgmt          Against                        Against
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS

CMMT   09 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       RESOLUTION 7 AND ADDITION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   09 MAR 2017: SHAREHOLDERS WHO PARTICIPATE                 Non-Voting
       IN THE MEETING OF HEINEKEN HOLDING NV, WILL
       BE ADMITTED AS OBSERVER TO THE AGM OF
       HEINEKEN NV, COMMENCING AT 13:30 AT THE
       SAME LOCATION. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HEINEKEN N.V.                                                                               Agenda Number:  707816914
--------------------------------------------------------------------------------------------------------------------------
        Security:  N39427211
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  NL0000009165
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

1.B    DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

1.C    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

1.D    RECEIVE EXPLANATION ON DIVIDEND POLICY                    Non-Voting

1.E    APPROVE DIVIDENDS OF EUR1.34 PER SHARE                    Mgmt          For                            For

1.F    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

1.G    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

2.A    AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

2.B    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL

2.C    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM ISSUANCE UNDER ITEM 2B

3      AMEND PERFORMANCE CRITERIA OF LONG-TERM                   Mgmt          For                            For
       INCENTIVE PLAN

4      RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

5      REELECT J.F.M.L. VAN BOXMEER TO MANAGEMENT                Mgmt          For                            For
       BOARD

6.A    REELECT M. DAS TO SUPERVISORY BOARD                       Mgmt          For                            For

6.B    REELECT V.C.O.B.J. NAVARRE TO SUPERVISORY                 Mgmt          For                            For
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 HENDERSON LAND DEVELOPMENT CO LTD, HONG KONG                                                Agenda Number:  708075367
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y31476107
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2017
          Ticker:
            ISIN:  HK0012000102
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0425/LTN20170425119.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0425/LTN20170425115.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A.I  TO RE-ELECT DR LEE KA KIT AS DIRECTOR                     Mgmt          Against                        Against

3.AII  TO RE-ELECT MR LEE KA SHING AS DIRECTOR                   Mgmt          Against                        Against

3AIII  TO RE-ELECT MR SUEN KWOK LAM AS DIRECTOR                  Mgmt          Against                        Against

3.AIV  TO RE-ELECT MADAM FUNG LEE WOON KING AS                   Mgmt          Against                        Against
       DIRECTOR

3.A.V  TO RE-ELECT MR LAU YUM CHUEN, EDDIE AS                    Mgmt          Against                        Against
       DIRECTOR

3.AVI  TO RE-ELECT MRS LEE PUI LING, ANGELINA AS                 Mgmt          Against                        Against
       DIRECTOR

3AVII  TO RE-ELECT MR WU KING CHEONG AS DIRECTOR                 Mgmt          For                            For

3.B    TO APPROVE THE DIRECTORS' FEES AND THE                    Mgmt          For                            For
       REMUNERATIONS OF THE MEMBERS OF EACH OF THE
       REMUNERATION COMMITTEE AND NOMINATION
       COMMITTEE

4      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       DIRECTORS TO FIX THE AUDITOR'S REMUNERATION

5.A    TO APPROVE THE ISSUE OF BONUS SHARES                      Mgmt          For                            For

5.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES

5.C    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT NEW SHARES

5.D    TO AUTHORISE THE DIRECTORS TO ALLOT NEW                   Mgmt          Against                        Against
       SHARES EQUAL TO THE TOTAL NUMBER OF SHARES
       BOUGHT BACK BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HEWLETT PACKARD ENTERPRISE COMPANY                                                          Agenda Number:  934528502
--------------------------------------------------------------------------------------------------------------------------
        Security:  42824C109
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2017
          Ticker:  HPE
            ISIN:  US42824C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL AMMANN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARC L. ANDREESSEN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAMELA L. CARTER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KLAUS KLEINFELD                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RAYMOND J. LANE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANN M. LIVERMORE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RAYMOND E. OZZIE                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY M. REINER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: LIP-BU TAN                          Mgmt          Against                        Against

1M.    ELECTION OF DIRECTOR: MARGARET C. WHITMAN                 Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: MARY AGNES                          Mgmt          For                            For
       WILDEROTTER

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2017

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF THE 162(M)-RELATED PROVISIONS                 Mgmt          For                            For
       OF 2015 COMPANY STOCK INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 HILTON WORLDWIDE HOLDINGS INC.                                                              Agenda Number:  934479216
--------------------------------------------------------------------------------------------------------------------------
        Security:  43300A104
    Meeting Type:  Special
    Meeting Date:  04-Oct-2016
          Ticker:  HLT
            ISIN:  US43300A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AND ADOPT AN AMENDMENT TO THE                  Mgmt          For                            For
       COMPANY'S CERTIFICATE OF INCORPORATION TO
       EFFECT A REVERSE STOCK SPLIT AND DECREASE
       AUTHORIZED SHARES.

2.     TO APPROVE AN ADJOURNMENT OF THE SPECIAL                  Mgmt          For                            For
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 HILTON WORLDWIDE HOLDINGS INC.                                                              Agenda Number:  934584120
--------------------------------------------------------------------------------------------------------------------------
        Security:  43300A203
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  HLT
            ISIN:  US43300A2033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER J. NASSETTA                                   Mgmt          For                            For
       JONATHAN D. GRAY                                          Mgmt          For                            For
       CHARLENE T. BEGLEY                                        Mgmt          For                            For
       JON M. HUNTSMAN, JR.                                      Mgmt          For                            For
       JUDITH A. MCHALE                                          Mgmt          For                            For
       JOHN G. SCHREIBER                                         Mgmt          For                            For
       ELIZABETH A. SMITH                                        Mgmt          For                            For
       DOUGLAS M. STEENLAND                                      Mgmt          For                            For
       WILLIAM J. STEIN                                          Mgmt          For                            For

2.     TO APPROVE THE HILTON 2017 OMNIBUS                        Mgmt          For                            For
       INCENTIVE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

4.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 HITACHI,LTD.                                                                                Agenda Number:  708216292
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20454112
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  JP3788600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Baba Kalyani                           Mgmt          For                            For

1.2    Appoint a Director Cynthia Carroll                        Mgmt          For                            For

1.3    Appoint a Director Sakakibara, Sadayuki                   Mgmt          For                            For

1.4    Appoint a Director George Buckley                         Mgmt          For                            For

1.5    Appoint a Director Louise Pentland                        Mgmt          For                            For

1.6    Appoint a Director Mochizuki, Harufumi                    Mgmt          For                            For

1.7    Appoint a Director Yamamoto, Takatoshi                    Mgmt          For                            For

1.8    Appoint a Director Philip Yeo                             Mgmt          For                            For

1.9    Appoint a Director Yoshihara, Hiroaki                     Mgmt          For                            For

1.10   Appoint a Director Tanaka, Kazuyuki                       Mgmt          For                            For

1.11   Appoint a Director Nakanishi, Hiroaki                     Mgmt          For                            For

1.12   Appoint a Director Nakamura, Toyoaki                      Mgmt          For                            For

1.13   Appoint a Director Higashihara, Toshiaki                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HKT TRUST AND HKT LTD, HONG KONG                                                            Agenda Number:  707764494
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R29Z107
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  HK0000093390
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0214/LTN20170214233.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0214/LTN20170214228.pdf

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       HKT TRUST AND THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2016, THE AUDITED
       FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER
       FOR THE YEAR ENDED DECEMBER 31, 2016, THE
       COMBINED REPORT OF THE DIRECTORS AND THE
       INDEPENDENT AUDITOR'S REPORTS

2      TO DECLARE A FINAL DISTRIBUTION BY THE HKT                Mgmt          For                            For
       TRUST IN RESPECT OF THE SHARE STAPLED
       UNITS, OF 34.76 HK CENTS PER SHARE STAPLED
       UNIT (AFTER DEDUCTION OF ANY OPERATING
       EXPENSES PERMISSIBLE UNDER THE TRUST DEED),
       IN RESPECT OF THE YEAR ENDED DECEMBER 31,
       2016 (AND IN ORDER TO ENABLE THE HKT TRUST
       TO PAY THAT DISTRIBUTION, TO DECLARE A
       FINAL DIVIDEND BY THE COMPANY IN RESPECT OF
       THE ORDINARY SHARES IN THE COMPANY HELD BY
       THE TRUSTEE-MANAGER, OF 34.76 HK CENTS PER
       ORDINARY SHARE, IN RESPECT OF THE SAME
       PERIOD)

3.A    TO RE-ELECT MR ALEXANDER ANTHONY ARENA AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.B    TO RE-ELECT MR CHUNG CHO YEE, MICO AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.C    TO RE-ELECT MR SRINIVAS BANGALORE GANGAIAH                Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.D    TO RE-ELECT MR AMAN MEHTA AS A DIRECTOR OF                Mgmt          Against                        Against
       THE COMPANY AND THE TRUSTEE-MANAGER

3.E    TO AUTHORIZE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       AND THE TRUSTEE-MANAGER TO FIX THEIR
       REMUNERATION

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS AUDITOR OF THE HKT TRUST, THE COMPANY
       AND THE TRUSTEE-MANAGER AND AUTHORIZE THE
       DIRECTORS OF THE COMPANY AND THE
       TRUSTEE-MANAGER TO FIX THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY AND THE TRUSTEE-MANAGER TO
       ISSUE NEW SHARE STAPLED UNITS




--------------------------------------------------------------------------------------------------------------------------
 HOKURIKU ELECTRIC POWER COMPANY                                                             Agenda Number:  708233539
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22050108
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3845400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ataka, Tateki                          Mgmt          Against                        Against

2.2    Appoint a Director Ishiguro, Nobuhiko                     Mgmt          For                            For

2.3    Appoint a Director Ojima, Shiro                           Mgmt          For                            For

2.4    Appoint a Director Kanai, Yutaka                          Mgmt          For                            For

2.5    Appoint a Director Kawada, Tatsuo                         Mgmt          Against                        Against

2.6    Appoint a Director Kyuwa, Susumu                          Mgmt          For                            For

2.7    Appoint a Director Sugawa, Motonobu                       Mgmt          For                            For

2.8    Appoint a Director Sono, Hiroaki                          Mgmt          For                            For

2.9    Appoint a Director Takagi, Shigeo                         Mgmt          Against                        Against

2.10   Appoint a Director Takabayashi, Yukihiro                  Mgmt          For                            For

2.11   Appoint a Director Mizuno, Koichi                         Mgmt          For                            For

2.12   Appoint a Director Yano, Shigeru                          Mgmt          For                            For

3      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

7      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (5)

8      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (6)




--------------------------------------------------------------------------------------------------------------------------
 HOLLYFRONTIER CORPORATION                                                                   Agenda Number:  934553339
--------------------------------------------------------------------------------------------------------------------------
        Security:  436106108
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  HFC
            ISIN:  US4361061082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS BECH                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE DAMIRIS                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LELDON ECHOLS                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KEVIN HARDAGE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL JENNINGS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT KOSTELNIK                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES LEE                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRANKLIN MYERS                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL ROSE                        Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       ADVISORY VOTE ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 HOLOGIC, INC.                                                                               Agenda Number:  934522423
--------------------------------------------------------------------------------------------------------------------------
        Security:  436440101
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  HOLX
            ISIN:  US4364401012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER J. COUGHLIN                                   Mgmt          For                            For
       SALLY W. CRAWFORD                                         Mgmt          For                            For
       SCOTT T. GARRETT                                          Mgmt          For                            For
       LAWRENCE M. LEVY                                          Mgmt          For                            For
       STEPHEN P. MACMILLAN                                      Mgmt          For                            For
       CHRISTIANA STAMOULIS                                      Mgmt          For                            For
       ELAINE S. ULLIAN                                          Mgmt          For                            For
       AMY M. WENDELL                                            Mgmt          For                            For

2.     A NON-BINDING ADVISORY RESOLUTION TO                      Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

4.     AMENDMENT TO HOLOGIC'S FIFTH AMENDED AND                  Mgmt          For                            For
       RESTATED BYLAWS.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 HONDA MOTOR CO.,LTD.                                                                        Agenda Number:  708223805
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22302111
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  JP3854600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Increase the Board of                  Mgmt          Against                        Against
       Directors Size to 20, Transition to a
       Company with Supervisory Committee

3.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Hachigo, Takahiro

3.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kuraishi, Seiji

3.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Matsumoto, Yoshiyuki

3.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Mikoshiba, Toshiaki

3.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yamane, Yoshi

3.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takeuchi, Kohei

3.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kunii, Hideko

3.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ozaki, Motoki

3.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ito, Takanobu

4.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Yoshida, Masahiro

4.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Suzuki, Masafumi

4.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Hiwatari, Toshiaki

4.4    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Takaura, Hideo

4.5    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Tamura, Mayumi

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors except as Supervisory Committee
       Members

6      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors as Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  934539567
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2017
          Ticker:  HON
            ISIN:  US4385161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DARIUS ADAMCZYK                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM S. AYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN BURKE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAIME CHICO PARDO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID M. COTE                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: D. SCOTT DAVIS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINNET F. DEILY                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JUDD GREGG                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLIVE HOLLICK                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GRACE D. LIEBLEIN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: BRADLEY T. SHEARES                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ROBIN L. WASHINGTON                 Mgmt          For                            For

2.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF INDEPENDENT ACCOUNTANTS.                      Mgmt          For                            For

5.     INDEPENDENT BOARD CHAIRMAN.                               Shr           Against                        For

6.     POLITICAL LOBBYING AND CONTRIBUTIONS.                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 HONG KONG EXCHANGES AND CLEARING LTD, HONG KONG                                             Agenda Number:  707855055
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3506N139
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  HK0388045442
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0321/LTN20170321227.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0321/LTN20170321231.pdf

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2016
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITOR THEREON

2      TO DECLARE A FINAL DIVIDEND OF HKD 2.04 PER               Mgmt          For                            For
       SHARE

3.A    TO ELECT CHEAH CHENG HYE AS A DIRECTOR                    Mgmt          For                            For

3.B    TO ELECT LEUNG PAK HON, HUGO AS A DIRECTOR                Mgmt          For                            For

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       FIX ITS REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF HKEX, NOT EXCEEDING
       10% OF THE NUMBER OF ISSUED SHARES OF HKEX
       AS AT THE DATE OF THIS RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF HKEX, NOT EXCEEDING 10% OF THE
       NUMBER OF ISSUED SHARES OF HKEX AS AT THE
       DATE OF THIS RESOLUTION, AND THE DISCOUNT
       FOR ANY SHARES TO BE ISSUED SHALL NOT
       EXCEED 10%

7      TO APPROVE, IN ADDITION TO THE ATTENDANCE                 Mgmt          For                            For
       FEE OF HKD 3,000 PER MEETING, THE
       REMUNERATION OF HKD 180,000 PER ANNUM AND
       HKD 120,000 PER ANNUM RESPECTIVELY BE
       PAYABLE TO THE CHAIRMAN AND EACH OF THE
       OTHER MEMBERS (EXCLUDING EXECUTIVE
       DIRECTOR, IF ANY) OF THE PROJECT OVERSIGHT
       COMMITTEE OF HKEX




--------------------------------------------------------------------------------------------------------------------------
 HONGKONG LAND HOLDINGS LTD, HAMILTON                                                        Agenda Number:  707948759
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4587L109
    Meeting Type:  AGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  BMG4587L1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND THE INDEPENDENT AUDITORS'
       REPORT FOR THE YEAR ENDED 31ST DECEMBER
       2016, AND TO DECLARE A FINAL DIVIDEND

2      TO RE-ELECT CHARLES ALLEN-JONES AS A                      Mgmt          Against                        Against
       DIRECTOR

3      TO RE-ELECT SIR HENRY KESWICK AS A DIRECTOR               Mgmt          Against                        Against

4      TO RE-ELECT SIMON KESWICK AS A DIRECTOR                   Mgmt          Against                        Against

5      TO RE-ELECT Y.K. PANG AS A DIRECTOR                       Mgmt          Against                        Against

6      TO RE-ELECT ROBERT WONG AS A DIRECTOR                     Mgmt          Abstain                        Against

7      TO FIX THE DIRECTORS' FEES                                Mgmt          For                            For

8      TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

9      TO CONSIDER AND, IF THOUGHT FIT, ADOPT WITH               Mgmt          For                            For
       OR WITHOUT AMENDMENTS THE FOLLOWING
       ORDINARY RESOLUTION: THAT: (A) THE EXERCISE
       BY THE DIRECTORS DURING THE RELEVANT PERIOD
       (FOR THE PURPOSES OF THIS RESOLUTION,
       'RELEVANT PERIOD' BEING THE PERIOD FROM THE
       PASSING OF THIS RESOLUTION UNTIL THE
       EARLIER OF THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING, OR THE EXPIRATION
       OF THE PERIOD WITHIN WHICH SUCH MEETING IS
       REQUIRED BY LAW TO BE HELD, OR THE
       REVOCATION OR VARIATION OF THIS RESOLUTION
       BY AN ORDINARY RESOLUTION OF THE
       SHAREHOLDERS OF THE COMPANY IN GENERAL
       MEETING) OF ALL POWERS OF THE COMPANY TO
       ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT
       OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD
       OR MIGHT REQUIRE SHARES TO BE ALLOTTED,
       ISSUED OR DISPOSED OF DURING OR AFTER THE
       END OF THE RELEVANT PERIOD UP TO AN
       AGGREGATE NOMINAL AMOUNT OF USD78.4
       MILLION, BE AND IS HEREBY GENERALLY AND
       UNCONDITIONALLY APPROVED; AND (B) THE
       AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL
       ALLOTTED OR AGREED CONDITIONALLY OR
       UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR
       CASH (WHETHER PURSUANT TO AN OPTION OR
       OTHERWISE) BY THE DIRECTORS PURSUANT TO THE
       APPROVAL IN PARAGRAPH (A), OTHERWISE THAN
       PURSUANT TO A RIGHTS ISSUE (FOR THE
       PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE'
       BEING AN OFFER OF SHARES OR OTHER
       SECURITIES TO HOLDERS OF SHARES OR OTHER
       SECURITIES ON THE REGISTER ON A FIXED
       RECORD DATE IN PROPORTION TO THEIR THEN
       HOLDINGS OF SUCH SHARES OR OTHER SECURITIES
       OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS
       ATTACHING THERETO (SUBJECT TO SUCH
       EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
       IN RELATION TO FRACTIONAL ENTITLEMENTS OR
       LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS
       OF, OR THE REQUIREMENTS OF ANY RECOGNIZED
       REGULATORY BODY OR ANY STOCK EXCHANGE IN,
       ANY TERRITORY)), SHALL NOT EXCEED USD 11.8
       MILLION, AND THE SAID APPROVAL SHALL BE
       LIMITED ACCORDINGLY




--------------------------------------------------------------------------------------------------------------------------
 HOYA CORPORATION                                                                            Agenda Number:  708219870
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22848105
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  JP3837800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Koeda, Itaru                           Mgmt          For                            For

1.2    Appoint a Director Uchinaga, Yukako                       Mgmt          For                            For

1.3    Appoint a Director Urano, Mitsudo                         Mgmt          For                            For

1.4    Appoint a Director Takasu, Takeo                          Mgmt          For                            For

1.5    Appoint a Director Kaihori, Shuzo                         Mgmt          For                            For

1.6    Appoint a Director Suzuki, Hiroshi                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HP INC.                                                                                     Agenda Number:  934533224
--------------------------------------------------------------------------------------------------------------------------
        Security:  40434L105
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2017
          Ticker:  HPQ
            ISIN:  US40434L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR:  AIDA M. ALVAREZ                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR:  SHUMEET BANERJI                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CARL BASS                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT R. BENNETT                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES V. BERGH                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STACY BROWN-PHILPOT                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHANIE A. BURNS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARY ANNE CITRINO                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STACEY MOBLEY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUBRA SURESH                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DION J. WEISLER                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARGARET C. WHITMAN                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2017

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE VOTES TO APPROVE, ON AN
       ADVISORY BASIS, THE COMPANY'S EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC                                                                           Agenda Number:  707838100
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  EGM
    Meeting Date:  24-Apr-2017
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC                                                                           Agenda Number:  707819299
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT & ACCOUNTS                   Mgmt          For                            For
       2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3A     TO ELECT DAVID NISH AS A DIRECTOR                         Mgmt          For                            For

3B     TO ELECT JACKSON TAI AS A DIRECTOR                        Mgmt          For                            For

3C     TO RE-ELECT PHILLIP AMEEN AS A DIRECTOR                   Mgmt          For                            For

3D     TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR                  Mgmt          For                            For

3E     TO RE-ELECT LAURA CHA AS A DIRECTOR                       Mgmt          For                            For

3F     TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR               Mgmt          For                            For

3G     TO RE-ELECT LORD EVANS OF WEARDALE AS A                   Mgmt          For                            For
       DIRECTOR

3H     TO RE-ELECT JOACHIM FABER AS A DIRECTOR                   Mgmt          For                            For

3I     TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR                   Mgmt          For                            For

3J     TO RE-ELECT STUART GULLIVER AS A DIRECTOR                 Mgmt          For                            For

3K     TO RE-ELECT IRENE LEE AS A DIRECTOR                       Mgmt          For                            For

3L     TO RE-ELECT JOHN LIPSKY AS A DIRECTOR                     Mgmt          For                            For

3M     TO RE-ELECT IAIN MACKAY AS A DIRECTOR                     Mgmt          For                            For

3N     TO RE-ELECT HEIDI MILLER AS A DIRECTOR                    Mgmt          For                            For

3O     TO RE-ELECT MARC MOSES AS A DIRECTOR                      Mgmt          For                            For

3P     TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR                Mgmt          For                            For

3Q     TO RE-ELECT PAULINE VAN DER MEER MOHR AS A                Mgmt          For                            For
       DIRECTOR

3R     TO RE-ELECT PAUL WALSH AS A DIRECTOR                      Mgmt          For                            For

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

5      TO AUTHORISE THE GROUP AUDIT COMMITTEE TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

6      TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

7      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

8      TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

9      TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR                Mgmt          For                            For
       ACQUISITIONS

10     TO AUTHORISE THE DIRECTORS TO ALLOT ANY                   Mgmt          For                            For
       REPURCHASED SHARES

11     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

12     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES IN RELATION TO CONTINGENT
       CONVERTIBLE SECURITIES

13     TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION                Mgmt          For                            For
       TO THE ISSUE OF CONTINGENT CONVERTIBLE
       SECURITIES

14     TO APPROVE GENERAL MEETINGS (OTHER THAN                   Mgmt          For                            For
       ANNUAL GENERAL MEETINGS) BEING CALLED ON 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 HULIC CO.,LTD.                                                                              Agenda Number:  707806634
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23594112
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  JP3360800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  934538438
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KURT J. HILZINGER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRUCE D. BROUSSARD                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK A. D'AMELIO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: W. ROY DUNBAR                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID A. JONES, JR.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM J. MCDONALD                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM E. MITCHELL                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID B. NASH, M.D.                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES J. O'BRIEN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARISSA T. PETERSON                 Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

3.     THE APPROVAL OF THE COMPENSATION OF THE                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE 2017 PROXY STATEMENT.

4.     THE APPROVAL OF THE FREQUENCY WITH WHICH                  Mgmt          1 Year                         For
       FUTURE SHAREHOLDER VOTES ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS WILL BE HELD.

5.     STOCKHOLDER PROPOSAL ON PROXY ACCESS.                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  934536321
--------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  HBAN
            ISIN:  US4461501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LIZABETH ARDISANA                                         Mgmt          For                            For
       ANN B. CRANE                                              Mgmt          For                            For
       ROBERT S. CUBBIN                                          Mgmt          For                            For
       STEVEN G. ELLIOTT                                         Mgmt          For                            For
       MICHAEL J. ENDRES                                         Mgmt          For                            For
       GINA D. FRANCE                                            Mgmt          For                            For
       J.MICHAEL HOCHSCHWENDER                                   Mgmt          For                            For
       CHRIS INGLIS                                              Mgmt          For                            For
       PETER J. KIGHT,                                           Mgmt          For                            For
       JONATHAN A. LEVY                                          Mgmt          For                            For
       EDDIE R. MUNSON                                           Mgmt          For                            For
       RICHARD W. NEU                                            Mgmt          For                            For
       DAVID L. PORTEOUS                                         Mgmt          For                            For
       KATHLEEN H. RANSIER                                       Mgmt          For                            For
       STEPHEN D. STEINOUR                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     ADVISORY RESOLUTION TO APPROVE, ON A                      Mgmt          For                            For
       NON-BINDING BASIS, THE COMPENSATION OF
       EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.

4.     ADVISORY, NON-BINDING RECOMMENDATION ON THE               Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON INGALLS INDUSTRIES, INC.                                                         Agenda Number:  934547502
--------------------------------------------------------------------------------------------------------------------------
        Security:  446413106
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  HII
            ISIN:  US4464131063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AUGUSTUS L. COLLINS                                       Mgmt          For                            For
       KIRKLAND H. DONALD                                        Mgmt          For                            For
       THOMAS B. FARGO                                           Mgmt          For                            For
       VICTORIA D. HARKER                                        Mgmt          For                            For
       ANASTASIA D. KELLY                                        Mgmt          For                            For
       THOMAS C. SCHIEVELBEIN                                    Mgmt          For                            For
       JOHN K. WELCH                                             Mgmt          For                            For
       STEPHEN R. WILSON                                         Mgmt          For                            For

2.     APPROVE EXECUTIVE COMPENSATION ON AN                      Mgmt          For                            For
       ADVISORY BASIS

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR 2017

4.     APPROVE OUR PERFORMANCE-BASED COMPENSATION                Mgmt          For                            For
       POLICY TO PRESERVE THE TAX DEDUCTIBILITY OF
       PERFORMANCE-BASED COMPENSATION PAYMENTS

5.     STOCKHOLDER PROPOSAL TO AMEND OUR PROXY                   Shr           Against                        For
       ACCESS BYLAW




--------------------------------------------------------------------------------------------------------------------------
 HUTCHISON PORT HOLDINGS TRUST, SINGAPORE                                                    Agenda Number:  707955045
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3780D104
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2017
          Ticker:
            ISIN:  SG2D00968206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORT OF THE                    Mgmt          For                            For
       TRUSTEE-MANAGER, STATEMENT BY THE
       TRUSTEE-MANAGER AND THE AUDITED FINANCIAL
       STATEMENTS OF HPH TRUST FOR THE YEAR ENDED
       31 DECEMBER 2016 TOGETHER WITH THE
       INDEPENDENT AUDITOR'S REPORT THEREON

2      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE AUDITOR OF HPH TRUST AND TO AUTHORISE
       THE DIRECTORS OF THE TRUSTEE-MANAGER TO FIX
       ITS REMUNERATION

3      GENERAL MANDATE TO ISSUE UNITS IN HPH TRUST               Mgmt          For                            For
       ("UNITS")




--------------------------------------------------------------------------------------------------------------------------
 IBERDROLA, S.A.                                                                             Agenda Number:  707804414
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6165F166
    Meeting Type:  OGM
    Meeting Date:  31-Mar-2017
          Ticker:
            ISIN:  ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED               Mgmt          For                            For
       ANNUAL ACCOUNTS FOR FINANCIAL YEAR 2016

2      APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED               Mgmt          For                            For
       MANAGEMENT REPORTS FOR FINANCIAL YEAR 2016

3      APPROVAL OF THE MANAGEMENT AND ACTIVITIES                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS DURING FINANCIAL
       YEAR 2016

4      APPOINTMENT OF KPMG AUDITORES, S.L. AS NEW                Mgmt          For                            For
       AUDITOR OF THE COMPANY AND OF ITS
       CONSOLIDATED GROUP FOR FINANCIAL YEARS
       2017, 2018, AND 2019

5      APPROVAL OF THE PREAMBLE TO THE BY-LAWS                   Mgmt          For                            For

6      AMENDMENT OF ARTICLES 7 AND 8 OF THE                      Mgmt          For                            For
       BY-LAWS TO REFLECT THE COMPANY'S COMMITMENT
       TO MAXIMISATION OF THE SOCIAL DIVIDEND AND
       TO THE MISSION, VISION, AND VALUES OF THE
       IBERDROLA GROUP

7      AMENDMENT OF ARTICLE 14 OF THE REGULATIONS                Mgmt          For                            For
       FOR THE GENERAL SHAREHOLDERS' MEETING TO
       STRENGTHEN THE RIGHT TO RECEIVE INFORMATION
       AND TO MAKE TECHNICAL IMPROVEMENTS

8      AMENDMENT OF ARTICLES 19 AND 39 OF THE                    Mgmt          For                            For
       REGULATIONS FOR THE GENERAL SHAREHOLDERS'
       MEETING TO EXPAND THE CHANNELS FOR
       PARTICIPATION IN THE GENERAL SHAREHOLDERS'
       MEETING

9      APPOINTMENT OF MR JUAN MANUEL GONZALEZ                    Mgmt          For                            For
       SERNA AS INDEPENDENT DIRECTOR

10     APPOINTMENT OF MR FRANCISCO MARTINEZ                      Mgmt          For                            For
       CORCOLES AS EXECUTIVE DIRECTOR

11     APPROVAL OF THE PROPOSED ALLOCATION OF                    Mgmt          For                            For
       PROFITS/LOSSES AND DISTRIBUTION OF
       DIVIDENDS FOR FINANCIAL YEAR 2016

12     APPROVAL OF AN INCREASE IN CAPITAL BY MEANS               Mgmt          For                            For
       OF A SCRIP ISSUE AT A MAXIMUM REFERENCE
       MARKET VALUE OF 1,032 MILLION EUROS

13     APPROVAL OF AN INCREASE IN CAPITAL BY MEANS               Mgmt          For                            For
       OF A SCRIP ISSUE AT A MAXIMUM REFERENCE
       MARKET VALUE OF 1,168 MILLION EUROS. AS
       REGARDS EACH OF THE INCREASES, WHICH
       IMPLEMENT THE "IBERDROLA FLEXIBLE DIVIDEND"
       SYSTEM, IT IS PROPOSED TO: (I) OFFER THAT
       THE COMPANY ACQUIRE THE FREE-OF-CHARGE
       ALLOCATION RIGHTS OF THE SHAREHOLDERS AT A
       GUARANTEED FIXED PRICE; AND (II) DELEGATE
       POWERS FOR THE IMPLEMENTATION THEREOF

14     APPROVAL OF A REDUCTION IN SHARE CAPITAL BY               Mgmt          For                            For
       MEANS OF THE RETIREMENT OF 219,990,000 OWN
       SHARES (3.41% OF THE SHARE CAPITAL).
       DELEGATION OF POWERS FOR THE IMPLEMENTATION
       THEREOF

15     APPROVAL OF A STRATEGIC BONUS FOR THE                     Mgmt          For                            For
       EXECUTIVE DIRECTORS AND MANAGEMENT
       PERSONNEL LINKED TO THE COMPANY'S
       PERFORMANCE FOR THE 2017-2019 PERIOD, TO BE
       PAID THROUGH THE DELIVERY OF SHARES.
       DELEGATION OF POWERS FOR THE FURTHER
       DEVELOPMENT AND IMPLEMENTATION THEREOF

16     CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          For                            For
       DIRECTOR REMUNERATION REPORT FOR FINANCIAL
       YEAR 2016

17     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ISSUE SIMPLE DEBENTURES AND OTHER
       FIXED-INCOME SECURITIES THAT ARE NEITHER
       EXCHANGEABLE FOR NOR CONVERTIBLE INTO
       SHARES, AS WELL AS TO GUARANTEE THE ISSUE
       OF SECURITIES BY THE COMPANY'S
       SUBSIDIARIES, WITH A LIMIT OF 6,000 MILLION
       EUROS FOR NOTES AND OF 20,000 MILLION EUROS
       FOR OTHER FIXED-INCOME SECURITIES

18     DELEGATION OF POWERS FOR THE FORMALISATION                Mgmt          For                            For
       AND CONVERSION INTO A PUBLIC INSTRUMENT OF
       THE RESOLUTIONS ADOPTED

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 01 APR 2017 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS PARTICIPATING               Non-Voting
       IN THE GENERAL MEETING, WHETHER DIRECTLY,
       BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL
       BE ENTITLED TO RECEIVE AN ATTENDANCE
       PREMIUM OF 0.005 EUROS GROSS PER SHARE.
       THANK YOU

CMMT   13 MAR 2017: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CDI SHARES AND PARTICIPATE AT THIS MEETING,
       YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO
       TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT.
       SHARES MAY BE BLOCKED DURING THIS TIME. IF
       THE VOTED POSITION IS NOT TRANSFERRED TO
       THE REQUIRED ESCROW ACCOUNT IN CREST, THE
       SUBMITTED VOTE TO BROADRIDGE WILL BE
       REJECTED BY THE REGISTRAR. BY VOTING ON
       THIS MEETING YOUR CUSTODIAN MAY USE YOUR
       VOTE INSTRUCTION AS THE AUTHORIZATION TO
       TAKE THE NECESSARY ACTION WHICH WILL
       INCLUDE TRANSFERRING YOUR INSTRUCTED
       POSITION TO ESCROW. HOWEVER, THIS MAY
       DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR
       FULL UNDERSTANDING OF THE CUSTODY PROCESS
       AND WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR
       CUSTODIAN DIRECTLY.

CMMT   13 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 IDEXX LABORATORIES, INC.                                                                    Agenda Number:  934549518
--------------------------------------------------------------------------------------------------------------------------
        Security:  45168D104
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  IDXX
            ISIN:  US45168D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: REBECCA M. HENDERSON,               Mgmt          For                            For
       PHD

1B.    ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SOPHIE V. VANDEBROEK,               Mgmt          For                            For
       PHD

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM. TO
       RATIFY THE SELECTION OF
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR (PROPOSAL
       TWO).

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO               Mgmt          For                            For
       APPROVE A NONBINDING ADVISORY RESOLUTION ON
       THE COMPANY'S EXECUTIVE COMPENSATION
       (PROPOSAL THREE).

4.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION. TO
       RECOMMEND, BY NONBINDING ADVISORY VOTE, THE
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPANY'S EXECUTIVE COMPENSATION (PROPOSAL
       FOUR).




--------------------------------------------------------------------------------------------------------------------------
 ILLUMINA, INC.                                                                              Agenda Number:  934593193
--------------------------------------------------------------------------------------------------------------------------
        Security:  452327109
    Meeting Type:  Annual
    Meeting Date:  30-May-2017
          Ticker:  ILMN
            ISIN:  US4523271090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROLINE D. DORSA                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT S. EPSTEIN,                  Mgmt          For                            For
       M.D.

1C.    ELECTION OF DIRECTOR: PHILIP W. SCHILLER                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE                Mgmt          For                            For
       OF INCORPORATION TO REMOVE CERTAIN
       SUPERMAJORITY VOTING REQUIREMENTS AS
       DISCLOSED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL BRANDS PLC, BRISTOL                                                                Agenda Number:  707643878
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4721W102
    Meeting Type:  AGM
    Meeting Date:  01-Feb-2017
          Ticker:
            ISIN:  GB0004544929
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      DIRECTORS REMUNERATION REPORT                             Mgmt          For                            For

3      DIRECTORS REMUNERATION POLICY                             Mgmt          Against                        Against

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO RE-ELECT MRS A J COOPER                                Mgmt          For                            For

6      TO ELECT MRS T M ESPERDY                                  Mgmt          For                            For

7      TO RE-ELECT MR D J HAINES                                 Mgmt          Against                        Against

8      TO RE-ELECT MR M R PHILLIPS                               Mgmt          For                            For

9      TO ELECT MR S P STANBROOK                                 Mgmt          For                            For

10     TO RE-ELECT MR O R TANT                                   Mgmt          For                            For

11     TO RE-ELECT MR M D WILLIAMSON                             Mgmt          For                            For

12     TO RE-ELECT MRS K WITTS                                   Mgmt          For                            For

13     TO RE-ELECT MR M I WYMAN                                  Mgmt          For                            For

14     REAPPOINTMENT OF AUDITORS:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

15     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

16     POLITICAL DONATIONS EXPENDITURE                           Mgmt          For                            For

17     AUTHORITY TO ALLOT SECURITIES                             Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

21     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For

CMMT   19DEC2017: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL OIL LIMITED                                                                        Agenda Number:  934544378
--------------------------------------------------------------------------------------------------------------------------
        Security:  453038408
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  IMO
            ISIN:  CA4530384086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED                 Mgmt          For                            For
       AS THE AUDITOR OF THE COMPANY UNTIL THE
       NEXT ANNUAL MEETING.

02     DIRECTOR
       K.T. HOEG                                                 Mgmt          For                            For
       R.M. KRUGER                                               Mgmt          For                            For
       J.M. MINTZ                                                Mgmt          For                            For
       D.S. SUTHERLAND                                           Mgmt          For                            For
       D.G. WASCOM                                               Mgmt          For                            For
       S.D. WHITTAKER                                            Mgmt          For                            For
       V.L. YOUNG                                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INCITEC PIVOT LTD, SOUTHBANK                                                                Agenda Number:  707595065
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4887E101
    Meeting Type:  AGM
    Meeting Date:  16-Dec-2016
          Ticker:
            ISIN:  AU000000IPL1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-ELECTION OF MS KATHRYN FAGG AS A                       Mgmt          For                            For
       DIRECTOR

2      APPROVAL OF ISSUE TO THE MANAGING DIRECTOR                Mgmt          For                            For
       UNDER THE INCITEC PIVOT PERFORMANCE RIGHTS
       PLAN

3      AMENDMENTS TO THE COMPANY'S CONSTITUTION                  Mgmt          For                            For

4      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For
       (NON-BINDING ADVISORY VOTE)




--------------------------------------------------------------------------------------------------------------------------
 INCYTE CORPORATION                                                                          Agenda Number:  934600570
--------------------------------------------------------------------------------------------------------------------------
        Security:  45337C102
    Meeting Type:  Annual
    Meeting Date:  26-May-2017
          Ticker:  INCY
            ISIN:  US45337C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JULIAN C. BAKER                                           Mgmt          For                            For
       JEAN-JACQUES BIENAIME                                     Mgmt          For                            For
       PAUL A. BROOKE                                            Mgmt          For                            For
       PAUL J. CLANCY                                            Mgmt          For                            For
       WENDY L. DIXON                                            Mgmt          Withheld                       Against
       PAUL A. FRIEDMAN                                          Mgmt          For                            For
       HERVE HOPPENOT                                            Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF FUTURE NON-BINDING
       ADVISORY STOCKHOLDER VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIA DE DISENO TEXTIL S.A., ARTEIXO, LA COROG                                          Agenda Number:  707202406
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6282J125
    Meeting Type:  OGM
    Meeting Date:  19-Jul-2016
          Ticker:
            ISIN:  ES0148396007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   'PLEASE NOTE IN THE EVENT THE MEETING DOES                Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 20 JUL 2016 AT 12:00. CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU'

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 655283 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 11. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      APPROVE STANDALONE FINANCIAL STATEMENTS                   Mgmt          For                            For

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND DISCHARGE OF BOARD

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

4.A    RATIFY APPOINTMENT OF AND ELECT PONTEGADEA                Mgmt          For                            For
       INVERSIONES SL AS DIRECTOR

4.B    ELECT BARONESA KINGSMILL CBE AS DIRECTOR                  Mgmt          For                            For

5.A    AMEND ARTICLE 4 RE: REGISTERED OFFICE                     Mgmt          For                            For

5.B    AMEND ARTICLES RE: PANEL OF THE GENERAL                   Mgmt          For                            For
       MEETINGS, DELIBERATIONS AND ADOPTION OF
       RESOLUTIONS: ARTS 19 AND 20

5.C    AMEND ARTICLES RE: AUDIT, CONTROL AND                     Mgmt          For                            For
       REMUNERATION COMMITTEES: ARTS 28 AND 30

5.D    AMEND ARTICLE 36 RE: ANNUAL ACCOUNTS AND                  Mgmt          For                            For
       ALLOCATION OF FINANCIAL RESULTS

5.E    APPROVE RESTATED ARTICLES OF ASSOCIATION                  Mgmt          For                            For

6      RENEW APPOINTMENT OF DELOITTE AS AUDITOR                  Mgmt          For                            For

7      APPROVE RESTRICTED STOCK PLAN                             Mgmt          For                            For

8      AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

9      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          For                            For

10     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

11     RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Non-Voting
       REGULATIONS

CMMT   30 JUN 2016:  PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       12 JUL 2016 TO 14 JUL 2016. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 655678,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 INFINEON TECHNOLOGIES AG                                                                    Agenda Number:  707682844
--------------------------------------------------------------------------------------------------------------------------
        Security:  D35415104
    Meeting Type:  AGM
    Meeting Date:  16-Feb-2017
          Ticker:
            ISIN:  DE0006231004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL.

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       01.02.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.22 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2016

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017                Mgmt          For                            For

6      ELECT GERALDINE PICAUD TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

7      APPROVE AFFILIATION AGREEMENT WITH                        Mgmt          For                            For
       SUBSIDIARY INFINEON TECHNOLOGIES MANTEL 28
       GMBH

8      APPROVE AFFILIATION AGREEMENT WITH                        Mgmt          For                            For
       SUBSIDIARY INFINEON TECHNOLOGIES MANTEL 29
       GMBH




--------------------------------------------------------------------------------------------------------------------------
 ING GROEP N.V.                                                                              Agenda Number:  707872532
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E595
    Meeting Type:  AGM
    Meeting Date:  08-May-2017
          Ticker:
            ISIN:  NL0011821202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING REMARKS AND ANNOUNCEMENTS                         Non-Voting

2.A    REPORT OF THE EXECUTIVE BOARD FOR 2016                    Non-Voting

2.B    SUSTAINABILITY                                            Non-Voting

2.C    REPORT OF THE SUPERVISORY BOARD FOR 2016                  Non-Voting

2.D    REMUNERATION REPORT                                       Non-Voting

2.E    ANNUAL ACCOUNTS FOR 2016                                  Mgmt          For                            For

3.A    PROFIT RETENTION AND DISTRIBUTION POLICY                  Non-Voting

3.B    DIVIDEND FOR 2016: IT IS PROPOSED TO                      Mgmt          For                            For
       DECLARE A TOTAL DIVIDEND FOR 2016 OF EUR
       0.66 PER ORDINARY SHARE

4.A    DISCHARGE OF THE MEMBERS OF THE EXECUTIVE                 Mgmt          For                            For
       BOARD IN RESPECT OF THEIR DUTIES PERFORMED
       DURING THE YEAR 2016

4.B    DISCHARGE OF THE MEMBERS AND FORMER MEMBER                Mgmt          For                            For
       OF THE SUPERVISORY BOARD IN RESPECT OF
       THEIR DUTIES PERFORMED DURING THE YEAR 2016

5.A    AMENDMENT TO DEFERRAL PERIOD IN THE                       Non-Voting
       REMUNERATION POLICY FOR MEMBERS OF THE
       EXECUTIVE BOARD

5.B    VARIABLE REMUNERATION CAP FOR SELECTED                    Mgmt          For                            For
       GLOBAL STAFF

6.A    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       REAPPOINTMENT OF RALPH HAMERS

6.B    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       APPOINTMENT OF STEVEN VAN RIJSWIJK

6.C    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       APPOINTMENT OF KOOS TIMMERMANS

7.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF HERMANN-JOSEF LAMBERTI

7.B    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF ROBERT REIBESTEIN

7.C    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF JEROEN VAN DER VEER

7.D    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF JAN PETER BALKENENDE

7.E    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF MARGARETE HAASE

7.F    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF HANS WIJERS

8.A    AUTHORISATION TO ISSUE ORDINARY SHARES                    Mgmt          For                            For

8.B    AUTHORISATION TO ISSUE ORDINARY SHARES,                   Mgmt          For                            For
       WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF
       EXISTING SHAREHOLDERS

9      AUTHORISATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ACQUIRE ORDINARY SHARES IN THE COMPANY'S
       CAPITAL

10     ANY OTHER BUSINESS AND CONCLUSION                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL-RAND PLC                                                                          Agenda Number:  934601736
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47791101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  IR
            ISIN:  IE00B6330302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANN C. BERZIN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN BRUTON                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JARED L. COHON                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY D. FORSEE                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL W. LAMACH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MYLES P. LEE                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN P. SURMA                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORIZATION
       OF THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.

5.     APPROVAL OF THE RENEWAL OF THE DIRECTORS'                 Mgmt          For                            For
       EXISTING AUTHORITY TO ISSUE SHARES.

6.     APPROVAL OF THE RENEWAL OF THE DIRECTORS'                 Mgmt          For                            For
       EXISTING AUTHORITY TO ISSUE SHARES FOR CASH
       WITHOUT FIRST OFFERING SHARES TO EXISTING
       SHAREHOLDERS. (SPECIAL RESOLUTION)

7.     DETERMINATION OF THE PRICE RANGE AT WHICH                 Mgmt          For                            For
       THE COMPANY CAN RE-ALLOT SHARES THAT IT
       HOLDS AS TREASURY SHARES. (SPECIAL
       RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 INGREDION INC                                                                               Agenda Number:  934574799
--------------------------------------------------------------------------------------------------------------------------
        Security:  457187102
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  INGR
            ISIN:  US4571871023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LUIS                                Mgmt          For                            For
       ARANGUREN-TRELLEZ

1B.    ELECTION OF DIRECTOR: DAVID B. FISCHER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ILENE S. GORDON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAUL HANRAHAN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RHONDA L. JORDAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GREGORY B. KENNY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BARBARA A. KLEIN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: VICTORIA J. REICH                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JORGE A. URIBE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DWAYNE A. WILSON                    Mgmt          For                            For

2.     TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S "NAMED
       EXECUTIVE OFFICERS"

3.     TO RECOMMEND, BY ADVISORY VOTE, WHETHER TO                Mgmt          1 Year                         For
       HAVE STOCKHOLDERS VOTE TO APPROVE, BY
       ADVISORY VOTE, THE COMPENSATION OF THE
       COMPANY'S "NAMED EXECUTIVE OFFICERS" EVERY
       YEAR, EVERY TWO YEARS OR EVERY THREE YEARS

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY AND ITS
       SUBSIDIARIES, IN RESPECT OF THE COMPANY'S
       OPERATIONS IN 2017




--------------------------------------------------------------------------------------------------------------------------
 INPEX CORPORATION                                                                           Agenda Number:  708233630
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2467E101
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3294460005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kitamura, Toshiaki                     Mgmt          For                            For

2.2    Appoint a Director Sano, Masaharu                         Mgmt          For                            For

2.3    Appoint a Director Murayama, Masahiro                     Mgmt          For                            For

2.4    Appoint a Director Ito, Seiya                             Mgmt          For                            For

2.5    Appoint a Director Sugaya, Shunichiro                     Mgmt          For                            For

2.6    Appoint a Director Ikeda, Takahiko                        Mgmt          For                            For

2.7    Appoint a Director Kurasawa, Yoshikazu                    Mgmt          For                            For

2.8    Appoint a Director Kittaka, Kimihisa                      Mgmt          For                            For

2.9    Appoint a Director Sase, Nobuharu                         Mgmt          For                            For

2.10   Appoint a Director Okada, Yasuhiko                        Mgmt          For                            For

2.11   Appoint a Director Sato, Hiroshi                          Mgmt          Against                        Against

2.12   Appoint a Director Matsushita, Isao                       Mgmt          Against                        Against

2.13   Appoint a Director Yanai, Jun                             Mgmt          For                            For

2.14   Appoint a Director Iio, Norinao                           Mgmt          Against                        Against

2.15   Appoint a Director Nishimura, Atsuko                      Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Outside Directors and Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 INSURANCE AUSTRALIA GROUP LTD, SYDNEY                                                       Agenda Number:  707364042
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q49361100
    Meeting Type:  AGM
    Meeting Date:  21-Oct-2016
          Ticker:
            ISIN:  AU000000IAG3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 2, 3, 6, 7 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

2      APPROVAL OF NON-EXECUTIVE DIRECTOR SHARE                  Mgmt          For                            For
       RIGHTS PLAN AND GRANT OF SHARE RIGHTS

3      ALLOCATION OF SHARE RIGHTS TO PETER HARMER,               Mgmt          For                            For
       MANAGING DIRECTOR AND CHIEF EXECUTIVE
       OFFICER (CEO)

4      RE-ELECTION OF HUGH FLETCHER                              Mgmt          For                            For

5      RE-ELECTION OF PHILIP TWYMAN                              Mgmt          For                            For

6      REFRESH CAPACITY TO ISSUE NEW SECURITIES -                Mgmt          For                            For
       UNSECURED SUBORDINATED CONVERTIBLE NOTES

7      SELECTIVE BUY-BACK OF CONVERTIBLE                         Mgmt          For                            For
       PREFERENCE SHARES ISSUED ON 1 MAY 2012

CMMT   07 SEP 2016: PLEASE NOTE THAT UNDER THE                   Non-Voting
       CORPORATIONS ACT:  ORDINARY SHAREHOLDERS
       WHO ALSO HOLD CPS ARE NOT ENTITLED TO VOTE
       IN FAVOR OF RESOLUTION 7; AND NOMINEE OR
       CUSTODIAN SHAREHOLDERS (NOMINEES) WHO HOLD
       ORDINARY SHARES ON BEHALF OF BENEFICIAL
       HOLDERS WOULD NOT BE ENTITLED TO VOTE IN
       FAVOR OF RESOLUTION 7 IF THEY ALSO HOLD CPS
       ON BEHALF OF ANY BENEFICIAL HOLDERS. THANK
       YOU.

CMMT   07 SEP 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INTACT FINANCIAL CORPORATION                                                                Agenda Number:  934577365
--------------------------------------------------------------------------------------------------------------------------
        Security:  45823T106
    Meeting Type:  Annual and Special
    Meeting Date:  03-May-2017
          Ticker:  IFCZF
            ISIN:  CA45823T1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       CHARLES BRINDAMOUR                                        Mgmt          For                            For
       ROBERT W. CRISPIN                                         Mgmt          For                            For
       JANET DE SILVA                                            Mgmt          For                            For
       CLAUDE DUSSAULT                                           Mgmt          For                            For
       ROBERT G. LEARY                                           Mgmt          For                            For
       EILEEN MERCIER                                            Mgmt          For                            For
       SYLVIE PAQUETTE                                           Mgmt          For                            For
       TIMOTHY H. PENNER                                         Mgmt          For                            For
       LOUISE ROY                                                Mgmt          For                            For
       FREDERICK SINGER                                          Mgmt          For                            For
       STEPHEN G. SNYDER                                         Mgmt          For                            For
       CAROL STEPHENSON                                          Mgmt          For                            For

02     APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR               Mgmt          For                            For
       OF THE COMPANY.

03     CONFIRMATION OF THE AMENDED AND RESTATED                  Mgmt          For                            For
       SHAREHOLDER RIGHTS PLAN.

04     ADVANCE NOTICE REQUIREMENT FOR THE                        Mgmt          For                            For
       NOMINATION OF DIRECTORS.

05     ADVISORY RESOLUTION TO ACCEPT THE APPROACH                Mgmt          For                            For
       TO EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  934568431
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANEEL BHUSRI                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANDY D. BRYANT                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: REED E. HUNDT                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: OMAR ISHRAK                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRIAN M. KRZANICH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TSU-JAE KING LIU                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID S. POTTRUCK                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGORY D. SMITH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FRANK D. YEARY                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID B. YOFFIE                     Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE 2006 EQUITY INCENTIVE PLAN

5.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION

6.     STOCKHOLDER PROPOSAL REQUESTING AN ANNUAL                 Shr           Against                        For
       ADVISORY STOCKHOLDER VOTE ON POLITICAL
       CONTRIBUTIONS

7.     STOCKHOLDER PROPOSAL REQUESTING THAT VOTES                Shr           Against                        For
       COUNTED ON STOCKHOLDER PROPOSALS EXCLUDE
       ABSTENTIONS




--------------------------------------------------------------------------------------------------------------------------
 INTER PIPELINE LTD.                                                                         Agenda Number:  934562263
--------------------------------------------------------------------------------------------------------------------------
        Security:  45833V109
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  IPPLF
            ISIN:  CA45833V1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO FIX THE NUMBER OF DIRECTORS TO BE                      Mgmt          For                            For
       ELECTED AT THE MEETING AT NINE (9) MEMBERS
       AND TO ELECT NINE DIRECTORS TO HOLD OFFICE
       UNTIL THE NEXT ANNUAL MEETING OF OUR
       SHAREHOLDERS OR UNTIL THEIR SUCCESSORS ARE
       ELECTED OR APPOINTED.

02     DIRECTOR
       RICHARD SHAW                                              Mgmt          For                            For
       DAVID FESYK                                               Mgmt          For                            For
       LORNE BROWN                                               Mgmt          For                            For
       DUANE KEINICK                                             Mgmt          For                            For
       ALISON TAYLOR LOVE                                        Mgmt          For                            For
       WILLIAM ROBERTSON                                         Mgmt          For                            For
       BRANT SANGSTER                                            Mgmt          For                            For
       MARGARET MCKENZIE                                         Mgmt          For                            For
       CHRISTIAN BAYLE                                           Mgmt          For                            For

03     THE AUDIT COMMITTEE AND THE BOARD PROPOSE                 Mgmt          For                            For
       THAT ERNST & YOUNG LLP (EY) BE APPOINTED AS
       AUDITORS TO SERVE UNTIL THE NEXT ANNUAL
       MEETING OF SHAREHOLDERS.

04     RESOLVED, AS AN ORDINARY RESOLUTION, TO                   Mgmt          For                            For
       CONTINUE AND AMEND AND RESTATE THE
       SHAREHOLDER RIGHTS PLAN AS MORE
       PARTICULARLY DESCRIBED IN IPL'S MANAGEMENT
       INFORMATION CIRCULAR DELIVERED IN ADVANCE
       OF THE 2017 ANNUAL MEETING OF SHAREHOLDERS.

05     RESOLVED, ON AN ADVISORY BASIS AND NOT TO                 Mgmt          For                            For
       DIMINISH THE ROLE AND RESPONSIBILITIES OF
       THE BOARD OF DIRECTORS OF IPL, THAT THE
       SHAREHOLDERS OF IPL (SHAREHOLDERS) ACCEPT
       THE APPROACH TO EXECUTIVE COMPENSATION
       DISCLOSED IN IPL'S MANAGEMENT INFORMATION
       CIRCULAR DELIVERED IN ADVANCE OF THE 2017
       ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL EXCHANGE, INC.                                                             Agenda Number:  934475422
--------------------------------------------------------------------------------------------------------------------------
        Security:  45866F104
    Meeting Type:  Special
    Meeting Date:  12-Oct-2016
          Ticker:  ICE
            ISIN:  US45866F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ADOPTION OF THE THIRD                      Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION, WHICH INCREASES THE TOTAL
       NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK, PAR VALUE $0.01 PER SHARE, FROM
       500,000,000 TO 1,500,000,000, AND
       CORRESPONDINGLY INCREASES THE TOTAL NUMBER
       OF SHARES OF CAPITAL STOCK THAT ICE IS
       AUTHORIZED TO ISSUE FROM 600,000,000 TO
       1,600,000,000.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES R. CRISP                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DURIYA M. FAROOQUI                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEAN-MARC FORNERI                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THE RT. HON. THE LORD               Mgmt          For                            For
       HAGUE OF RICHMOND

1F.    ELECTION OF DIRECTOR: FRED W. HATFIELD                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS E. NOONAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FREDERIC V. SALERNO                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JEFFREY C. SPRECHER                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JUDITH A. SPRIESER                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: VINCENT TESE                        Mgmt          Against                        Against

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       ADVISORY RESOLUTION ON EXECUTIVE
       COMPENSATION FOR NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          1 Year                         For
       ADVISORY RESOLUTION ON THE FREQUENCY OF
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     TO APPROVE THE INTERCONTINENTAL EXCHANGE,                 Mgmt          For                            For
       INC. 2017 OMNIBUS EMPLOYEE INCENTIVE PLAN.

5.     TO APPROVE AN AMENDMENT TO THE                            Mgmt          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

9.     STOCKHOLDER PROPOSAL REGARDING THE                        Shr           Against                        For
       PREPARATION OF A REPORT ASSESSING ESG
       MARKET DISCLOSURE EXPECTATIONS.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  934539973
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  IBM
            ISIN:  US4592001014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: K.I. CHENAULT

1B.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: M.L. ESKEW

1C.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: D.N. FARR

1D.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: M. FIELDS

1E.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: A. GORSKY

1F.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: S.A. JACKSON

1G.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: A.N. LIVERIS

1H.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: W.J. MCNERNEY, JR.

1I.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: H.S. OLAYAN

1J.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: J.W. OWENS

1K.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: V.M. ROMETTY

1L.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: S. TAUREL

1M.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: P.R. VOSER

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          Against                        Against

4.     ADVISORY VOTE REGARDING FREQUENCY OF                      Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION

5.     STOCKHOLDER PROPOSAL ON LOBBYING DISCLOSURE               Shr           Against                        For

6.     STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER                Shr           Against                        For
       MEETINGS

7.     STOCKHOLDER PROPOSAL TO ADOPT A PROXY                     Shr           Against                        For
       ACCESS BY-LAW




--------------------------------------------------------------------------------------------------------------------------
 INTESA SANPAOLO S.P.A.                                                                      Agenda Number:  707850360
--------------------------------------------------------------------------------------------------------------------------
        Security:  T55067101
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  IT0000072618
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO APPROVE THE PARENT COMPANY BALANCE SHEET               Mgmt          For                            For
       AS OF 31 DECEMBER 2016

1.2    NET INCOME ALLOCATION AND DIVIDEND                        Mgmt          For                            For
       DISTRIBUTION AS WELL AS PART OF THE SHARE
       PREMIUM RESERVE

2.1    REWARDING POLICY 2017 ADDRESSED TO                        Mgmt          For                            For
       NON-SUBORDINATED EMPLOYEE AND FREE LANCE
       WORKERS AS WELL AS TO PARTICULAR CATEGORIES
       COVERED BY THE AGENCY CONTRACT

2.2    TO EXTEND THE IMPACT INCREASE OF THE                      Mgmt          For                            For
       VARIABLE REWARDING UPON THE FIX ONE, FOR
       THE BENEFIT OF ALL THE NOT BELONGING
       CORPORATE CONTROL FUNCTIONS RISK TAKER

2.3    TO APPROVE THE STATEMENT OF EMOLUMENT                     Mgmt          For                            For
       CRITERIA TO BE AGREED IN CASE OF EMPLOYMENT
       RELATIONSHIP EARLY TERMINATION OR OF EARLY
       TERMINATION OF TERM OFFICE, TOGETHER WITH
       THEIR OWN FIXED LIMITS

2.4    TO APPROVE THE 2016 REWARDING POLICY BASED                Mgmt          For                            For
       ON FINANCIAL INSTRUMENTS

2.5    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES TO THE SERVICE OF THE 2016
       REWARDING POLICY

CMMT   20 MAR 2017: PLEASE NOTE THAT THE ITALIAN                 Non-Voting
       LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
       THE URL LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_313234.PDF

CMMT   20 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ITALIAN AGENDA
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ITALGAS S.P.A.                                                                              Agenda Number:  707921107
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6R89Z103
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  IT0005211237
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BALANCE SHEET OF ITALGAS S.P.A AS OF 31                   Mgmt          For                            For
       DECEMBER 2016. CONSOLIDATED BALANCE SHEET
       AS OF 31 DECEMBER 2016. BOARD OF DIRECTOR
       REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND
       EXTERNAL AUDITORS REPORTS. RESOLUTIONS
       RELATED THERETO

2      NET INCOME ALLOCATION AND DIVIDEND                        Mgmt          For                            For
       DISTRIBUTION

3      TERMINATION BY AGREEMENT OF THE APPOINTMENT               Mgmt          For                            For
       OF THE CURRENT EXTERNAL AUDITORS AND
       APPOINTMENT OF A NEW FIRM TO ACT AS
       EXTERNAL AUDITORS OF THE COMPANY'S ACCOUNTS
       FOR THE PERIOD 2017-2025. RESOLUTIONS
       RELATED THERETO

4      2017-2019 LONG TERM MONETARY INCENTIVE                    Mgmt          Against                        Against
       PLAN. RESOLUTIONS RELATED THERETO

5      REWARDING POLICY AS PER ART. 123-TER OF                   Mgmt          Against                        Against
       LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY
       1998

6      TO APPOINT AN ALTERNATE AUDITOR.                          Mgmt          For                            For
       RESOLUTIONS RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 ITOCHU CORPORATION                                                                          Agenda Number:  708219907
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2501P104
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3143600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Streamline Business                    Mgmt          For                            For
       Lines

3.1    Appoint a Director Okafuji, Masahiro                      Mgmt          For                            For

3.2    Appoint a Director Okamoto, Hitoshi                       Mgmt          For                            For

3.3    Appoint a Director Suzuki, Yoshihisa                      Mgmt          For                            For

3.4    Appoint a Director Kobayashi, Fumihiko                    Mgmt          For                            For

3.5    Appoint a Director Hachimura, Tsuyoshi                    Mgmt          For                            For

3.6    Appoint a Director Fujisaki, Ichiro                       Mgmt          For                            For

3.7    Appoint a Director Kawakita, Chikara                      Mgmt          For                            For

3.8    Appoint a Director Muraki, Atsuko                         Mgmt          For                            For

3.9    Appoint a Director Mochizuki, Harufumi                    Mgmt          For                            For

4.1    Appoint a Corporate Auditor Majima, Shingo                Mgmt          For                            For

4.2    Appoint a Corporate Auditor Ono, Kotaro                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ITV PLC, LONDON                                                                             Agenda Number:  707857352
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4984A110
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  GB0033986497
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS

2      TO RECEIVE AND ADOPT THE ANNUAL REPORT ON                 Mgmt          For                            For
       REMUNERATION

3      TO RECEIVE AND ADOPT THE REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO DECLARE A SPECIAL DIVIDEND                             Mgmt          For                            For

6      TO ELECT SALMAN AMIN                                      Mgmt          For                            For

7      TO RE-ELECT SIR PETER BAZALGETTE                          Mgmt          For                            For

8      TO RE-ELECT ADAM CROZIER                                  Mgmt          For                            For

9      TO RE-ELECT ROGER FAXON                                   Mgmt          For                            For

10     TO RE-ELECT IAN GRIFFITHS                                 Mgmt          For                            For

11     TO RE-ELECT MARY HARRIS                                   Mgmt          For                            For

12     TO RE-ELECT ANDY HASTE                                    Mgmt          For                            For

13     TO RE-ELECT ANNA MANZ                                     Mgmt          For                            For

14     TO RE-ELECT JOHN ORMEROD                                  Mgmt          For                            For

15     TO RE-APPOINT KPMG LLP AS AUDITORS                        Mgmt          For                            For

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

17     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     ADDITIONAL DISAPPLICATION OF PRE-EMPTION                  Mgmt          For                            For
       RIGHTS

20     POLITICAL DONATIONS                                       Mgmt          For                            For

21     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

22     LENGTH OF NOTICE PERIOD FOR GENERAL                       Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 J.FRONT RETAILING CO.,LTD.                                                                  Agenda Number:  708085128
--------------------------------------------------------------------------------------------------------------------------
        Security:  J28711109
    Meeting Type:  AGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  JP3386380004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size to 15, Adopt Reduction of
       Liability System for Executive Officers,
       Transition to a Company with Three
       Committees, Revise Convenors and
       Chairpersons of a Shareholders Meeting and
       Board of Directors Meeting, Establish the
       Articles to Allow Institutional Investors
       that Own Shares in the Name of a Trust Bank
       and do not Own Shares in their Own Name to
       Attend a Shareholders Meeting and Exercise
       Voting Rights as a Proxy, Approve Minor
       Revisions

2.1    Appoint a Director Kobayashi, Yasuyuki                    Mgmt          For                            For

2.2    Appoint a Director Doi, Zenichi                           Mgmt          For                            For

2.3    Appoint a Director Tsutsumi, Hiroyuki                     Mgmt          For                            For

2.4    Appoint a Director Tachibana Fukushima,                   Mgmt          For                            For
       Sakie

2.5    Appoint a Director Ota, Yoshikatsu                        Mgmt          For                            For

2.6    Appoint a Director Tsuruta, Rokuro                        Mgmt          For                            For

2.7    Appoint a Director Ishii, Yasuo                           Mgmt          For                            For

2.8    Appoint a Director Nishikawa, Koichiro                    Mgmt          For                            For

2.9    Appoint a Director Yamamoto, Ryoichi                      Mgmt          For                            For

2.10   Appoint a Director Yoshimoto, Tatsuya                     Mgmt          For                            For

2.11   Appoint a Director Makiyama, Kozo                         Mgmt          For                            For

2.12   Appoint a Director Fujino, Haruyoshi                      Mgmt          For                            For

2.13   Appoint a Director Wakabayashi, Hayato                    Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For
       except Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 JACK HENRY & ASSOCIATES, INC.                                                               Agenda Number:  934488277
--------------------------------------------------------------------------------------------------------------------------
        Security:  426281101
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2016
          Ticker:  JKHY
            ISIN:  US4262811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. FLANIGAN                                               Mgmt          For                            For
       J. PRIM                                                   Mgmt          For                            For
       T. WILSON                                                 Mgmt          For                            For
       J. FIEGEL                                                 Mgmt          For                            For
       T. WIMSETT                                                Mgmt          For                            For
       L. KELLY                                                  Mgmt          For                            For
       S. MIYASHIRO                                              Mgmt          For                            For
       W. BROWN                                                  Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE 2006 EMPLOYEE STOCK PURCHASE PLAN.

4.     TO RATIFY THE SELECTION OF THE COMPANY'S                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 JAMES HARDIE INDUSTRIES PLC, DUBLIN                                                         Agenda Number:  707256877
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4253H119
    Meeting Type:  AGM
    Meeting Date:  11-Aug-2016
          Ticker:
            ISIN:  AU000000JHX1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS "5, 6" AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RECEIVE AND CONSIDER THE FINANCIAL                        Mgmt          For                            For
       STATEMENTS AND REPORTS FOR FISCAL YEAR 2016

2      RECEIVE AND CONSIDER THE REMUNERATION                     Mgmt          For                            For
       REPORT FOR FISCAL YEAR 2016

3.A    RE-ELECT MICHAEL HAMMES AS A DIRECTOR                     Mgmt          For                            For

3.B    RE-ELECT DAVID HARRISON AS A DIRECTOR                     Mgmt          For                            For

4      AUTHORITY TO FIX THE EXTERNAL AUDITOR'S                   Mgmt          For                            For
       REMUNERATION

5      GRANT OF RETURN ON CAPITAL EMPLOYED                       Mgmt          For                            For
       RESTRICTED STOCK UNITS TO LOUIS GRIES

6      GRANT OF RELATIVE TOTAL SHAREHOLDER RETURN                Mgmt          For                            For
       RESTRICTED STOCK UNITS TO LOUIS GRIES




--------------------------------------------------------------------------------------------------------------------------
 JAPAN AIRLINES CO.,LTD.                                                                     Agenda Number:  708212927
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25979121
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  JP3705200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Record Date for Interim
       Dividends

3.1    Appoint a Director Onishi, Masaru                         Mgmt          For                            For

3.2    Appoint a Director Ueki, Yoshiharu                        Mgmt          For                            For

3.3    Appoint a Director Fujita, Tadashi                        Mgmt          For                            For

3.4    Appoint a Director Okawa, Junko                           Mgmt          For                            For

3.5    Appoint a Director Saito, Norikazu                        Mgmt          For                            For

3.6    Appoint a Director Kikuyama, Hideki                       Mgmt          For                            For

3.7    Appoint a Director Shin, Toshinori                        Mgmt          For                            For

3.8    Appoint a Director Iwata, Kimie                           Mgmt          For                            For

3.9    Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

3.10   Appoint a Director Ito, Masatoshi                         Mgmt          For                            For

4      Approve Adoption of the Performance-based                 Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 JAPAN EXCHANGE GROUP,INC.                                                                   Agenda Number:  708212915
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2740B106
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  JP3183200009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsuda, Hiroki                          Mgmt          For                            For

1.2    Appoint a Director Kiyota, Akira                          Mgmt          For                            For

1.3    Appoint a Director Miyahara, Koichiro                     Mgmt          For                            For

1.4    Appoint a Director Yamaji, Hiromi                         Mgmt          For                            For

1.5    Appoint a Director Miyama, Hironaga                       Mgmt          For                            For

1.6    Appoint a Director Christina Ahmadjian                    Mgmt          For                            For

1.7    Appoint a Director Ogita, Hitoshi                         Mgmt          For                            For

1.8    Appoint a Director Kubori, Hideaki                        Mgmt          For                            For

1.9    Appoint a Director Koda, Main                             Mgmt          For                            For

1.10   Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

1.11   Appoint a Director Minoguchi, Makoto                      Mgmt          For                            For

1.12   Appoint a Director Mori, Kimitaka                         Mgmt          For                            For

1.13   Appoint a Director Yoneda, Tsuyoshi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN REAL ESTATE INVESTMENT CORPORATION                                                    Agenda Number:  707806785
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27523109
    Meeting Type:  EGM
    Meeting Date:  28-Mar-2017
          Ticker:
            ISIN:  JP3027680002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Update the Structure of                Mgmt          For                            For
       Fee to be received by Asset Management Firm

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For
       Related to Change of Laws and Regulations,
       Allow Use of Electronic Systems for Public
       Notifications

3      Appoint an Executive Director Nakajima,                   Mgmt          For                            For
       Hiroshi

4.1    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Umeda, Naoki

4.2    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Nezu, Kazuo

5.1    Appoint a Supervisory Director Okanoya,                   Mgmt          For                            For
       Tomohiro

5.2    Appoint a Supervisory Director Takano,                    Mgmt          For                            For
       Hiroaki

6      Appoint a Substitute Supervisory Director                 Mgmt          For                            For
       Kiya, Yoshinori




--------------------------------------------------------------------------------------------------------------------------
 JAPAN TOBACCO INC.                                                                          Agenda Number:  707795932
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27869106
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  JP3726800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Masaki, Michio




--------------------------------------------------------------------------------------------------------------------------
 JARDINE CYCLE & CARRIAGE LTD, SINGAPORE                                                     Agenda Number:  707950297
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y43703100
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  SG1B51001017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS AND THE DIRECTORS' STATEMENT FOR
       THE YEAR ENDED 31ST DECEMBER 2016 TOGETHER
       WITH THE AUDITORS' REPORT

2      TO APPROVE THE PAYMENT OF A FINAL ONE-TIER                Mgmt          For                            For
       TAX EXEMPT DIVIDEND OF USD 0.56 PER SHARE
       FOR THE YEAR ENDED 31ST DECEMBER 2016 AS
       RECOMMENDED BY THE DIRECTORS

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF UP TO SGD 1,201,000 FOR THE YEAR ENDING
       31ST DECEMBER 2017. (2016: SGD 1,182,000)

4.A    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          Against                        Against
       PURSUANT TO ARTICLE 94 OF THE CONSTITUTION
       OF THE COMPANY: MR JAMES WATKINS

4.B    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          Against                        Against
       PURSUANT TO ARTICLE 94 OF THE CONSTITUTION
       OF THE COMPANY: MR MARK GREENBERG

4.C    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       PURSUANT TO ARTICLE 94 OF THE CONSTITUTION
       OF THE COMPANY: DR MARTY NATALEGAWA

4.D    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          Against                        Against
       PURSUANT TO ARTICLE 94 OF THE CONSTITUTION
       OF THE COMPANY: MR BENJAMIN KESWICK

5      TO RE-ELECT MS VIMALA MENON, A DIRECTOR                   Mgmt          For                            For
       RETIRING PURSUANT TO ARTICLE 100 OF THE
       CONSTITUTION OF THE COMPANY

6      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

7.A    RENEWAL OF THE SHARE ISSUE MANDATE                        Mgmt          Against                        Against

7.B    RENEWAL OF THE SHARE PURCHASE MANDATE                     Mgmt          For                            For

7.C    RENEWAL OF THE GENERAL MANDATE FOR                        Mgmt          For                            For
       INTERESTED PERSON TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 JARDINE MATHESON HOLDINGS LTD, HAMILTON                                                     Agenda Number:  707948785
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50736100
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  BMG507361001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR                   Mgmt          For                            For
       2016 AND TO DECLARE A FINAL DIVIDEND

2      TO RE-ELECT DAVID HSU AS A DIRECTOR                       Mgmt          For                            For

3      TO RE-ELECT ADAM KESWICK AS A DIRECTOR                    Mgmt          For                            For

4      TO RE-ELECT SIMON KESWICK AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT DR RICHARD LEE AS A DIRECTOR                  Mgmt          For                            For

6      TO FIX THE DIRECTORS' FEES                                Mgmt          For                            For

7      TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

8      TO RENEW THE GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 JFE HOLDINGS,INC.                                                                           Agenda Number:  708212662
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2817M100
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3386030005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Hayashida, Eiji                        Mgmt          For                            For

2.2    Appoint a Director Kakigi, Koji                           Mgmt          For                            For

2.3    Appoint a Director Okada, Shinichi                        Mgmt          For                            For

2.4    Appoint a Director Oda, Naosuke                           Mgmt          For                            For

2.5    Appoint a Director Oshita, Hajime                         Mgmt          For                            For

2.6    Appoint a Director Maeda, Masafumi                        Mgmt          For                            For

2.7    Appoint a Director Yoshida, Masao                         Mgmt          For                            For

2.8    Appoint a Director Yamamoto, Masami                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Hara, Nobuya                  Mgmt          For                            For

3.2    Appoint a Corporate Auditor Saiki, Isao                   Mgmt          For                            For

4      Approve Continuance of Policy regarding                   Mgmt          Against                        Against
       Large-scale Purchases of Company Shares

5      Shareholder Proposal: Remove an Outside                   Shr           Against                        For
       Director Yoshida, Masao




--------------------------------------------------------------------------------------------------------------------------
 JGC CORPORATION                                                                             Agenda Number:  708233678
--------------------------------------------------------------------------------------------------------------------------
        Security:  J26945105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3667600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Company Location                Mgmt          For                            For
       to KANAGAWA, Approve Minor Revisions

3.1    Appoint a Director Sato, Masayuki                         Mgmt          For                            For

3.2    Appoint a Director Kawana, Koichi                         Mgmt          For                            For

3.3    Appoint a Director Ishizuka, Tadashi                      Mgmt          For                            For

3.4    Appoint a Director Yamazaki, Yutaka                       Mgmt          For                            For

3.5    Appoint a Director Akabane, Tsutomu                       Mgmt          For                            For

3.6    Appoint a Director Furuta, Eiki                           Mgmt          For                            For

3.7    Appoint a Director Sato, Satoshi                          Mgmt          For                            For

3.8    Appoint a Director Suzuki, Masanori                       Mgmt          For                            For

3.9    Appoint a Director Terajima, Kiyotaka                     Mgmt          For                            For

3.10   Appoint a Director Endo, Shigeru                          Mgmt          For                            For

3.11   Appoint a Director Matsushima, Masayuki                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  934537284
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARY C. BECKERLE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: D. SCOTT DAVIS                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: IAN E. L. DAVIS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALEX GORSKY                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARK B. MCCLELLAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANNE M. MULCAHY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM D. PEREZ                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES PRINCE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: A. EUGENE WASHINGTON                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RONALD A. WILLIAMS                  Mgmt          For                            For

2.     ADVISORY VOTE ON FREQUENCY OF VOTING TO                   Mgmt          1 Year                         For
       APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     RE-APPROVAL OF THE MATERIAL TERMS OF                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE 2012 LONG-TERM
       INCENTIVE PLAN

5.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

6.     SHAREHOLDER PROPOSAL - INDEPENDENT BOARD                  Shr           Against                        For
       CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON CONTROLS INTERNATIONAL PLC                                                          Agenda Number:  934523968
--------------------------------------------------------------------------------------------------------------------------
        Security:  G51502105
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  JCI
            ISIN:  IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID P. ABNEY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NATALIE A. BLACK                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL E. DANIELS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRIAN DUPERREAULT                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY A. JOERRES                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALEX A. MOLINAROLI                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE R. OLIVER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JUAN PABLO DEL VALLE                Mgmt          Against                        Against
       PEROCHENA

1I.    ELECTION OF DIRECTOR: JURGEN TINGGREN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK VERGNANO                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.A    TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT AUDITORS OF THE COMPANY.

2.B    TO AUTHORIZE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.

3.     TO AUTHORIZE THE COMPANY AND/OR ANY                       Mgmt          For                            For
       SUBSIDIARY OF THE COMPANY TO MAKE MARKET
       PURCHASES OF COMPANY SHARES.

4.     TO DETERMINE THE PRICE RANGE AT WHICH THE                 Mgmt          For                            For
       COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS
       AS TREASURY SHARES (SPECIAL RESOLUTION).

5.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          Against                        Against
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

6.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF THE NON-BINDING ADVISORY
       VOTE ON THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS.

7.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE JOHNSON
       CONTROLS INTERNATIONAL PLC 2012 SHARE AND
       INCENTIVE PLAN.

8.     TO APPROVE THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       ALLOT SHARES UP TO APPROXIMATELY 33% OF
       ISSUED SHARE CAPITAL.

9.     TO APPROVE THE WAIVER OF STATUTORY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS WITH RESPECT TO UP TO 5%
       OF ISSUED SHARE CAPITAL (SPECIAL
       RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 JONES LANG LASALLE INCORPORATED                                                             Agenda Number:  934600037
--------------------------------------------------------------------------------------------------------------------------
        Security:  48020Q107
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  JLL
            ISIN:  US48020Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HUGO BAGUE                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA,                Mgmt          For                            For
       JR

1C.    ELECTION OF DIRECTOR: DAME DEANNE JULIUS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MING LU                             Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRIDGET MACASKILL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARTIN H. NESBITT                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SHEILA A. PENROSE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANN MARIE PETACH                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHAILESH RAO                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHRISTIAN ULBRICH                   Mgmt          For                            For

2.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          Against                        Against
       COMPENSATION (SAY-ON-PAY).

3.     RECOMMENDATION, BY NON-BINDING VOTE, OF THE               Mgmt          1 Year                         For
       FREQUENCY OF FUTURE EXECUTIVE COMPENSATION
       VOTES (SAY-ON-FREQUENCY).

4.     APPROVAL OF THE NEW 2017 STOCK AWARD AND                  Mgmt          For                            For
       INCENTIVE PLAN, INCLUDING APPROVAL FOR
       PURPOSES OF THE REQUIREMENTS UNDER SECTION
       162(M) OF THE UNITED STATES INTERNAL
       REVENUE CODE.

5.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 JTEKT CORPORATION                                                                           Agenda Number:  708237347
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2946V104
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3292200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sudo, Seiichi                          Mgmt          For                            For

2.2    Appoint a Director Agata, Tetsuo                          Mgmt          For                            For

2.3    Appoint a Director Kawakami, Seiho                        Mgmt          For                            For

2.4    Appoint a Director Isaka, Masakazu                        Mgmt          For                            For

2.5    Appoint a Director Kume, Atsushi                          Mgmt          For                            For

2.6    Appoint a Director Miyazaki, Hiroyuki                     Mgmt          For                            For

2.7    Appoint a Director Kaijima, Hiroyuki                      Mgmt          For                            For

2.8    Appoint a Director Takahashi, Tomokazu                    Mgmt          For                            For

2.9    Appoint a Director Matsumoto, Takumi                      Mgmt          For                            For

2.10   Appoint a Director Miyatani, Takao                        Mgmt          Against                        Against

2.11   Appoint a Director Okamoto, Iwao                          Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JX HOLDINGS,INC.                                                                            Agenda Number:  707623218
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29699105
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2016
          Ticker:
            ISIN:  JP3386450005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Stock-for-stock Exchange                          Mgmt          For                            For

2      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name to JXTG Holdings, Inc.

3.1    Appoint a Director Muto, Jun                              Mgmt          Against                        Against

3.2    Appoint a Director Onoda, Yasushi                         Mgmt          Against                        Against

3.3    Appoint a Director Hirose, Takashi                        Mgmt          Against                        Against

3.4    Appoint a Director Miyata, Yoshiiku                       Mgmt          Against                        Against

4.1    Appoint a Corporate Auditor Kuwano, Yoji                  Mgmt          For                            For

4.2    Appoint a Corporate Auditor Takahashi,                    Mgmt          For                            For
       Nobuko




--------------------------------------------------------------------------------------------------------------------------
 JX HOLDINGS,INC.                                                                            Agenda Number:  708219755
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29699105
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3386450005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kimura, Yasushi                        Mgmt          Against                        Against

2.2    Appoint a Director Uchida, Yukio                          Mgmt          Against                        Against

2.3    Appoint a Director Muto, Jun                              Mgmt          Against                        Against

2.4    Appoint a Director Kawada, Junichi                        Mgmt          Against                        Against

2.5    Appoint a Director Onoda, Yasushi                         Mgmt          Against                        Against

2.6    Appoint a Director Adachi, Hiroji                         Mgmt          Against                        Against

2.7    Appoint a Director Ota, Katsuyuki                         Mgmt          Against                        Against

2.8    Appoint a Director Sugimori, Tsutomu                      Mgmt          Against                        Against

2.9    Appoint a Director Hirose, Takashi                        Mgmt          Against                        Against

2.10   Appoint a Director Miyake, Shunsaku                       Mgmt          Against                        Against

2.11   Appoint a Director Oi, Shigeru                            Mgmt          Against                        Against

2.12   Appoint a Director Taguchi, Satoshi                       Mgmt          Against                        Against

2.13   Appoint a Director Ota, Hiroko                            Mgmt          Against                        Against

2.14   Appoint a Director Otsuka, Mutsutake                      Mgmt          Against                        Against

2.15   Appoint a Director Kondo, Seiichi                         Mgmt          Against                        Against

2.16   Appoint a Director Miyata, Yoshiiku                       Mgmt          Against                        Against

3      Appoint a Corporate Auditor Nakajima, Yuji                Mgmt          For                            For

4      Approve Adoption of Stock Compensation to                 Mgmt          For                            For
       be received by Directors and Executive
       Officers




--------------------------------------------------------------------------------------------------------------------------
 KAJIMA CORPORATION                                                                          Agenda Number:  708257084
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29223120
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3210200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Oshimi, Yoshikazu                      Mgmt          Against                        Against

2.2    Appoint a Director Atsumi, Naoki                          Mgmt          Against                        Against

2.3    Appoint a Director Tashiro, Tamiharu                      Mgmt          For                            For

2.4    Appoint a Director Koizumi, Hiroyoshi                     Mgmt          For                            For

2.5    Appoint a Director Uchida, Ken                            Mgmt          For                            For

2.6    Appoint a Director Furukawa, Koji                         Mgmt          For                            For

2.7    Appoint a Director Sakane, Masahiro                       Mgmt          For                            For

2.8    Appoint a Director Saito, Kiyomi                          Mgmt          For                            For

3      Appoint a Corporate Auditor Fukada, Koji                  Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KANSAS CITY SOUTHERN                                                                        Agenda Number:  934571250
--------------------------------------------------------------------------------------------------------------------------
        Security:  485170302
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  KSU
            ISIN:  US4851703029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: LU M. CORDOVA                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ROBERT J. DRUTEN                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: TERRENCE P. DUNN                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ANTONIO O. GARZA, JR.               Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DAVID GARZA-SANTOS                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: THOMAS A. MCDONNELL                 Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: PATRICK J.                          Mgmt          For                            For
       OTTENSMEYER

1.8    ELECTION OF DIRECTOR: RODNEY E. SLATER                    Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF KPMG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVAL OF THE KANSAS CITY SOUTHERN 2017                 Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

4.     ADVISORY (NON-BINDING) VOTE APPROVING THE                 Mgmt          Against                        Against
       2016 COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

6.     APPROVAL OF A STOCKHOLDER PROPOSAL                        Shr           Against                        For
       REQUESTING AMENDMENTS TO THE COMPANY'S
       PROXY ACCESS BYLAW PROVISION.




--------------------------------------------------------------------------------------------------------------------------
 KAO CORPORATION                                                                             Agenda Number:  707787149
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30642169
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2017
          Ticker:
            ISIN:  JP3205800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sawada, Michitaka                      Mgmt          For                            For

2.2    Appoint a Director Yoshida, Katsuhiko                     Mgmt          For                            For

2.3    Appoint a Director Takeuchi, Toshiaki                     Mgmt          For                            For

2.4    Appoint a Director Hasebe, Yoshihiro                      Mgmt          For                            For

2.5    Appoint a Director Kadonaga, Sonosuke                     Mgmt          For                            For

2.6    Appoint a Director Oku, Masayuki                          Mgmt          Against                        Against

2.7    Appoint a Director Nagira, Yukio                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Fujii, Katsuya                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Amano, Hideki                 Mgmt          For                            For

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 KAWASAKI HEAVY INDUSTRIES,LTD.                                                              Agenda Number:  708233301
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31502107
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3224200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Share Consolidation                               Mgmt          For                            For

3      Amend Articles to: Consolidate Trading Unit               Mgmt          For                            For
       under Regulatory Requirements

4.1    Appoint a Director Murayama, Shigeru                      Mgmt          For                            For

4.2    Appoint a Director Kanehana, Yoshinori                    Mgmt          For                            For

4.3    Appoint a Director Morita, Yoshihiko                      Mgmt          For                            For

4.4    Appoint a Director Ishikawa, Munenori                     Mgmt          For                            For

4.5    Appoint a Director Hida, Kazuo                            Mgmt          For                            For

4.6    Appoint a Director Tomida, Kenji                          Mgmt          For                            For

4.7    Appoint a Director Kuyama, Toshiyuki                      Mgmt          For                            For

4.8    Appoint a Director Ota, Kazuo                             Mgmt          For                            For

4.9    Appoint a Director Ogawara, Makoto                        Mgmt          For                            For

4.10   Appoint a Director Watanabe, Tatsuya                      Mgmt          For                            For

4.11   Appoint a Director Yoneda, Michio                         Mgmt          For                            For

4.12   Appoint a Director Yamamoto, Katsuya                      Mgmt          For                            For

5.1    Appoint a Corporate Auditor Kodera, Satoru                Mgmt          For                            For

5.2    Appoint a Corporate Auditor Ishii, Atsuko                 Mgmt          For                            For

6      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 KBC GROUPE SA, BRUXELLES                                                                    Agenda Number:  707938075
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5337G162
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  BE0003565737
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      RECEIVE DIRECTORS' REPORTS                                Non-Voting

2      RECEIVE AUDITORS' REPORTS                                 Non-Voting

3      RECEIVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting
       AND STATUTORY REPORTS

4      ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

5      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       : GROSS FINAL DIVIDEND OF 1.80 EUROS PER
       SHARE

6      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

7      APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

8      APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

9.A    APPROVE COOPTATION AND ELECT KATELIJN                     Mgmt          Against                        Against
       CALLEWAERT AS DIRECTOR

9.B    APPROVE COOPTATION AND ELECT MATTHIEU                     Mgmt          Against                        Against
       VANHOVE AS DIRECTOR

9.C    APPROVE COOPTATION AND ELECT WALTER                       Mgmt          Against                        Against
       NONNEMAN AS DIRECTOR

9.D    REELECT PHILIPPE VLERICK AS DIRECTOR                      Mgmt          Against                        Against

9.E    ELECT HENDRIK SCHEERLINCK AS DIRECTOR                     Mgmt          Against                        Against

10     TRANSACT OTHER BUSINESS                                   Non-Voting

CMMT   06 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 KDDI CORPORATION                                                                            Agenda Number:  708216494
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31843105
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  JP3496400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Onodera, Tadashi                       Mgmt          For                            For

2.2    Appoint a Director Tanaka, Takashi                        Mgmt          For                            For

2.3    Appoint a Director Morozumi, Hirofumi                     Mgmt          For                            For

2.4    Appoint a Director Takahashi, Makoto                      Mgmt          For                            For

2.5    Appoint a Director Ishikawa, Yuzo                         Mgmt          For                            For

2.6    Appoint a Director Uchida, Yoshiaki                       Mgmt          For                            For

2.7    Appoint a Director Shoji, Takashi                         Mgmt          For                            For

2.8    Appoint a Director Muramoto, Shinichi                     Mgmt          For                            For

2.9    Appoint a Director Mori, Keiichi                          Mgmt          For                            For

2.10   Appoint a Director Yamaguchi, Goro                        Mgmt          Against                        Against

2.11   Appoint a Director Kodaira, Nobuyori                      Mgmt          Against                        Against

2.12   Appoint a Director Fukukawa, Shinji                       Mgmt          For                            For

2.13   Appoint a Director Tanabe, Kuniko                         Mgmt          For                            For

2.14   Appoint a Director Nemoto, Yoshiaki                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KEIKYU CORPORATION                                                                          Agenda Number:  708244772
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3217R103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3280200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Approve Share Consolidation                               Mgmt          For                            For

3.1    Appoint a Director Ishiwata, Tsuneo                       Mgmt          Against                        Against

3.2    Appoint a Director Harada, Kazuyuki                       Mgmt          Against                        Against

3.3    Appoint a Director Ogura, Toshiyuki                       Mgmt          Against                        Against

3.4    Appoint a Director Michihira, Takashi                     Mgmt          Against                        Against

3.5    Appoint a Director Hirokawa, Yuichiro                     Mgmt          Against                        Against

3.6    Appoint a Director Honda, Toshiaki                        Mgmt          Against                        Against

3.7    Appoint a Director Takeda, Yoshikazu                      Mgmt          Against                        Against

3.8    Appoint a Director Sasaki, Kenji                          Mgmt          Against                        Against

3.9    Appoint a Director Tomonaga, Michiko                      Mgmt          Against                        Against

3.10   Appoint a Director Hirai, Takeshi                         Mgmt          Against                        Against

3.11   Appoint a Director Ueno, Kenryo                           Mgmt          Against                        Against

3.12   Appoint a Director Oga, Shosuke                           Mgmt          Against                        Against

3.13   Appoint a Director Urabe, Kazuo                           Mgmt          Against                        Against

3.14   Appoint a Director Watanabe, Shizuyoshi                   Mgmt          Against                        Against

3.15   Appoint a Director Kawamata, Yukihiro                     Mgmt          Against                        Against

3.16   Appoint a Director Sato, Kenji                            Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 KEPPEL CORPORATION LTD, SINGAPORE                                                           Agenda Number:  707926866
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4722Z120
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2017
          Ticker:
            ISIN:  SG1U68934629
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF DIRECTORS' STATEMENT AND                      Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS

2      DECLARATION OF DIVIDEND: TO DECLARE A FINAL               Mgmt          For                            For
       TAX-EXEMPT (ONE-TIER) DIVIDEND OF 12.0
       CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2016 (2015: FINAL TAX-EXEMPT
       (ONE-TIER) DIVIDEND OF 22.0 CENTS PER
       SHARE)

3      RE-ELECTION OF MR TILL VESTRING AS DIRECTOR               Mgmt          Against                        Against

4      RE-ELECTION OF MR DANNY TEOH AS DIRECTOR                  Mgmt          For                            For

5      RE-ELECTION OF MR TOW HENG TAN AS DIRECTOR                Mgmt          For                            For

6      APPROVAL OF FEES TO NON-EXECUTIVE DIRECTORS               Mgmt          For                            For

7      RE-APPOINTMENT OF AUDITORS:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

8      ISSUE OF ADDITIONAL SHARES AND CONVERTIBLE                Mgmt          For                            For
       INSTRUMENTS

9      RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For

10     RENEWAL OF SHAREHOLDERS' MANDATE FOR                      Mgmt          For                            For
       INTERESTED PERSON TRANSACTIONS

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 KERING, PARIS                                                                               Agenda Number:  707848416
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5433L103
    Meeting Type:  MIX
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  FR0000121485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   20 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0317/201703171700618.pdf AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE TEXT OF RESOLUTION 3. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016 AND SETTING OF THE
       DIVIDEND: EUR 4.60 PER SHARE

O.4    RENEWAL OF THE TERM OF MR FRANCOIS-HENRI                  Mgmt          Against                        Against
       PINAULT AS DIRECTOR

O.5    RENEWAL OF THE TERM OF MR JEAN-FRANCOIS                   Mgmt          For                            For
       PALUS AS DIRECTOR

O.6    RENEWAL OF THE TERM OF MRS PATRICIA                       Mgmt          For                            For
       BARBIZET AS DIRECTOR

O.7    RENEWAL OF THE TERM OF MR BAUDOUIN PROT AS                Mgmt          For                            For
       DIRECTOR

O.8    APPROVAL OF THE PRINCIPLES AND                            Mgmt          Against                        Against
       ESTABLISHMENT OF THE CRITERIA FOR THE
       DISTRIBUTION AND ALLOCATION OF THE FIXED,
       VARIABLE AND EXCEPTIONAL COMPONENTS MAKING
       UP THE TOTAL REMUNERATION AND ANY BENEFITS
       WHICH MAY BE ALLOCATED TO THE EXECUTIVE
       DIRECTORS

O.9    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR FRANCOIS-HENRI PINAULT, CHIEF
       EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.10   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR JEAN- FRANCOIS PALUS, DEPUTY
       GENERAL MANAGER, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.11   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

E.12   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES, WITH RETENTION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, USABLE OUTSIDE OF PERIODS OF
       PUBLIC OFFERS

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE CAPITAL BY INCORPORATING
       RESERVES, PROFITS, OR SHARE PREMIUMS,
       USABLE OUTSIDE OF PERIODS OF PUBLIC OFFERS

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED TO ISSUE
       COMMON SHARES AND TRANSFERABLE SECURITIES,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY PUBLIC OFFERS,
       USABLE OUTSIDE OF PERIODS OF PUBLIC OFFERS

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR CAPITAL SECURITIES GRANTING
       ACCESS TO OTHER CAPITAL SECURITIES OR
       GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO CAPITAL
       SECURITIES TO BE ISSUED BY THE COMPANY,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, WITHIN THE CONTEXT OF A
       PRIVATE PLACEMENT FOR THE BENEFIT OF
       QUALIFIED INVESTORS OR OF A LIMITED GROUP
       OF INVESTORS, USABLE OUTSIDE OF PERIODS OF
       PUBLIC OFFERS

E.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO SET THE ISSUANCE PRICE OF
       COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO CAPITAL
       ACCORDING TO CERTAIN TERMS AND CONDITIONS,
       UP TO A MAXIMUM OF 5% OF THE CAPITAL PER
       YEAR, WITHIN THE CONTEXT OF A CAPITAL
       INCREASE BY ISSUANCE WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF COMMON SHARES OR TRANSFERABLE
       SECURITIES TO BE ISSUED IN CASE OF CAPITAL
       INCREASES WITH OR WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT UP TO A MAXIMUM OF 15%
       OF THE INITIAL ISSUANCE PERFORMED AS PER
       THE 13TH, 15TH AND 16TH RESOLUTIONS

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO PROCEED WITH
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND
       GRANTED TO THE COMPANY AND CONSISTING OF
       CAPITAL SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITHIN THE LIMIT OF 10% OF THE SHARE
       CAPITAL, USABLE OUTSIDE OF PERIODS OF
       PUBLIC OFFERS

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON A
       SHARE CAPITAL INCREASE BY ISSUANCE OF
       COMMON SHARES OR OTHER SECURITIES GRANTING
       ACCESS TO THE CAPITAL RESERVED FOR
       EMPLOYEES AND FORMER EMPLOYEES, MEMBERS OF
       ONE OR SEVERAL COMPANY SAVINGS PLAN(S),
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

OE.21  POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KERRY PROPERTIES LTD, HAMILTON                                                              Agenda Number:  707949016
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52440107
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  BMG524401079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0405/ltn201704051223.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0405/ltn201704051166.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO ADOPT THE AUDITED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND THE REPORTS OF THE DIRECTORS AND THE
       AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2016

3.A    TO RE-ELECT MR. HO SHUT KAN, A RETIRING                   Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

3.B    TO RE-ELECT MR. BRYAN PALLOP GAW, A                       Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

3.C    TO RE-ELECT MR. KU MOON LUN, A RETIRING                   Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

4      TO FIX DIRECTORS' FEES                                    Mgmt          For                            For

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORIZE THE DIRECTORS TO
       FIX ITS REMUNERATION

6.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE NUMBER OF
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

6.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES IN THE CAPITAL OF THE
       COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

6.C    TO EXTEND, CONDITIONAL UPON THE ABOVE                     Mgmt          Against                        Against
       RESOLUTION 6B BEING DULY PASSED, THE
       GENERAL MANDATE TO ALLOT SHARES BY ADDING
       THE AGGREGATE AMOUNT OF THE REPURCHASED
       SHARES TO THE 20% GENERAL MANDATE

CMMT   18 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       10 MAY 2017 TO 09 MAY 2017. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KEWPIE CORPORATION                                                                          Agenda Number:  707718473
--------------------------------------------------------------------------------------------------------------------------
        Security:  J33097106
    Meeting Type:  AGM
    Meeting Date:  24-Feb-2017
          Ticker:
            ISIN:  JP3244800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

2.1    Appoint a Director Nakashima, Amane                       Mgmt          For                            For

2.2    Appoint a Director Furutachi, Masafumi                    Mgmt          For                            For

2.3    Appoint a Director Katsuyama, Tadaaki                     Mgmt          For                            For

2.4    Appoint a Director Inoue, Nobuo                           Mgmt          For                            For

2.5    Appoint a Director Chonan, Osamu                          Mgmt          For                            For

2.6    Appoint a Director Saito, Kengo                           Mgmt          For                            For

2.7    Appoint a Director Takemura, Shigeki                      Mgmt          For                            For

2.8    Appoint a Director Hemmi, Yoshinori                       Mgmt          For                            For

2.9    Appoint a Director Sato, Seiya                            Mgmt          For                            For

2.10   Appoint a Director Hamachiyo, Yoshinori                   Mgmt          For                            For

2.11   Appoint a Director Uchida, Kazunari                       Mgmt          For                            For

2.12   Appoint a Director Urushi, Shihoko                        Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Disposal of Own Shares through a                  Mgmt          Against                        Against
       Third Party Allotment with the Objective of
       Supporting the Activities of the Kewpie
       Mirai Tamago Foundation

5      Approve Continuance of Policy regarding                   Mgmt          Against                        Against
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 KEYCORP                                                                                     Agenda Number:  934568467
--------------------------------------------------------------------------------------------------------------------------
        Security:  493267108
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  KEY
            ISIN:  US4932671088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AUSTIN A. ADAMS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRUCE D. BROUSSARD                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES P. COOLEY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY M. CROSBY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALEXANDER M. CUTLER                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: H. JAMES DALLAS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELIZABETH R. GILE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RUTH ANN M. GILLIS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM G. GISEL, JR.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CARLTON L. HIGHSMITH                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RICHARD J. HIPPLE                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: KRISTEN L. MANOS                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: BETH E. MOONEY                      Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: DEMOS PARNEROS                      Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: BARBARA R. SNYDER                   Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: DAVID K. WILSON                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITOR.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.

5.     SHAREHOLDER PROPOSAL SEEKING AN INDEPENDENT               Shr           Against                        For
       BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 KEYENCE CORPORATION                                                                         Agenda Number:  707336295
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32491102
    Meeting Type:  AGM
    Meeting Date:  09-Sep-2016
          Ticker:
            ISIN:  JP3236200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Takeda, Hidehiko




--------------------------------------------------------------------------------------------------------------------------
 KEYENCE CORPORATION                                                                         Agenda Number:  708220734
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32491102
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2017
          Ticker:
            ISIN:  JP3236200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Allow Use of Electronic                Mgmt          For                            For
       Systems for Public Notifications

3.1    Appoint a Director Takizaki, Takemitsu                    Mgmt          Against                        Against

3.2    Appoint a Director Yamamoto, Akinori                      Mgmt          Against                        Against

3.3    Appoint a Director Kimura, Tsuyoshi                       Mgmt          For                            For

3.4    Appoint a Director Kimura, Keiichi                        Mgmt          For                            For

3.5    Appoint a Director Ideno, Tomohide                        Mgmt          For                            For

3.6    Appoint a Director Yamaguchi, Akiji                       Mgmt          For                            For

3.7    Appoint a Director Kanzawa, Akira                         Mgmt          For                            For

3.8    Appoint a Director Fujimoto, Masato                       Mgmt          Against                        Against

3.9    Appoint a Director Tanabe, Yoichi                         Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamamoto, Masaharu




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK CORPORATION                                                                  Agenda Number:  934533832
--------------------------------------------------------------------------------------------------------------------------
        Security:  494368103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  KMB
            ISIN:  US4943681035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN F. BERGSTROM                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ABELARDO E. BRU                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT W. DECHERD                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS J. FALK                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FABIAN T. GARCIA                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL D. HSU                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MAE C. JEMISON, M.D.                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES M. JENNESS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NANCY J. KARCH                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHRISTA S. QUARLES                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARC J. SHAPIRO                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR:  MICHAEL D. WHITE                   Mgmt          For                            For

2.     RATIFICATION OF AUDITORS                                  Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 KIMCO REALTY CORPORATION                                                                    Agenda Number:  934551727
--------------------------------------------------------------------------------------------------------------------------
        Security:  49446R109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  KIM
            ISIN:  US49446R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MILTON COOPER                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PHILIP E. COVIELLO                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD G. DOOLEY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CONOR C. FLYNN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOE GRILLS                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANK LOURENSO                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARY HOGAN PREUSSE                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD B. SALTZMAN                 Mgmt          For                            For

2.     THE ADVISORY RESOLUTION TO APPROVE THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION (AS MORE
       PARTICULARLY DESCRIBED IN THE PROXY
       STATEMENT).

3.     THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES                  Mgmt          1 Year                         For
       (AS MORE PARTICULARLY DESCRIBED IN THE
       PROXY STATEMENT).

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017
       (AS MORE PARTICULARLY DESCRIBED IN THE
       PROXY STATEMENT).




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  934558884
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  KMI
            ISIN:  US49456B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD D. KINDER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN J. KEAN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KIMBERLY A. DANG                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TED A. GARDNER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANTHONY W. HALL, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY L. HULTQUIST                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RONALD L. KUEHN, JR.                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEBORAH A. MACDONALD                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL C. MORGAN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ARTHUR C.                           Mgmt          For                            For
       REICHSTETTER

1K.    ELECTION OF DIRECTOR: FAYEZ SAROFIM                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: C. PARK SHAPER                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: WILLIAM A. SMITH                    Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JOEL V. STAFF                       Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: ROBERT F. VAGT                      Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: PERRY M. WAUGHTAL                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     STOCKHOLDER PROPOSAL RELATING TO A PROXY                  Shr           Against                        For
       ACCESS BYLAW

4.     STOCKHOLDER PROPOSAL RELATING TO A REPORT                 Shr           For                            Against
       ON METHANE EMISSIONS

5.     STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL                Shr           For                            Against
       SUSTAINABILITY REPORT

6.     STOCKHOLDER PROPOSAL RELATING TO AN                       Shr           Against                        For
       ASSESSMENT OF THE MEDIUM- AND LONG-TERM
       PORTFOLIO IMPACTS OF TECHNOLOGICAL ADVANCES
       AND GLOBAL CLIMATE CHANGE POLICIES




--------------------------------------------------------------------------------------------------------------------------
 KINROSS GOLD CORPORATION                                                                    Agenda Number:  934557515
--------------------------------------------------------------------------------------------------------------------------
        Security:  496902404
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  KGC
            ISIN:  CA4969024047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       IAN ATKINSON                                              Mgmt          For                            For
       JOHN A. BROUGH                                            Mgmt          For                            For
       JOHN M.H. HUXLEY                                          Mgmt          For                            For
       AVE G. LETHBRIDGE                                         Mgmt          For                            For
       C. MCLEOD-SELTZER                                         Mgmt          For                            For
       JOHN E. OLIVER                                            Mgmt          For                            For
       KELLY J. OSBORNE                                          Mgmt          For                            For
       UNA M. POWER                                              Mgmt          For                            For
       J. PAUL ROLLINSON                                         Mgmt          For                            For

02     TO APPROVE THE APPOINTMENT OF KPMG LLP,                   Mgmt          For                            For
       CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
       COMPANY FOR THE ENSUING YEAR AND TO
       AUTHORIZE THE DIRECTORS TO FIX THEIR
       REMUNERATION.

03     TO CONSIDER, AND, IF DEEMED APPROPRIATE, TO               Mgmt          For                            For
       PASS, AN ADVISORY RESOLUTION ON KINROSS'
       APPROACH TO EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 KINTETSU GROUP HOLDINGS CO.,LTD.                                                            Agenda Number:  708233464
--------------------------------------------------------------------------------------------------------------------------
        Security:  J33136128
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  JP3260800002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Share Consolidation                               Mgmt          For                            For

3.1    Appoint a Director Kobayashi, Tetsuya                     Mgmt          Against                        Against

3.2    Appoint a Director Yoshida, Yoshinori                     Mgmt          Against                        Against

3.3    Appoint a Director Yasumoto, Yoshihiro                    Mgmt          Against                        Against

3.4    Appoint a Director Morishima, Kazuhiro                    Mgmt          Against                        Against

3.5    Appoint a Director Kurahashi, Takahisa                    Mgmt          Against                        Against

3.6    Appoint a Director Shirakawa, Masaaki                     Mgmt          Against                        Against

3.7    Appoint a Director Yoneda, Akimasa                        Mgmt          Against                        Against

3.8    Appoint a Director Murai, Hiroyuki                        Mgmt          Against                        Against

3.9    Appoint a Director Wakai, Takashi                         Mgmt          Against                        Against

3.10   Appoint a Director Wadabayashi, Michiyoshi                Mgmt          Against                        Against

3.11   Appoint a Director Okamoto, Kunie                         Mgmt          Against                        Against

3.12   Appoint a Director Araki, Mikio                           Mgmt          Against                        Against

3.13   Appoint a Director Ueda, Tsuyoshi                         Mgmt          Against                        Against

3.14   Appoint a Director Murata, Ryuichi                        Mgmt          Against                        Against

3.15   Appoint a Director Futamura, Takashi                      Mgmt          Against                        Against

3.16   Appoint a Director Yoshimoto, Isao                        Mgmt          Against                        Against

3.17   Appoint a Director Miyake, Sadayuki                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 KIRIN HOLDINGS COMPANY,LIMITED                                                              Agenda Number:  707810227
--------------------------------------------------------------------------------------------------------------------------
        Security:  497350108
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  JP3258000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Isozaki, Yoshinori                     Mgmt          For                            For

2.2    Appoint a Director Nishimura, Keisuke                     Mgmt          For                            For

2.3    Appoint a Director Ito, Akihiro                           Mgmt          For                            For

2.4    Appoint a Director Miyoshi, Toshiya                       Mgmt          For                            For

2.5    Appoint a Director Ishii, Yasuyuki                        Mgmt          For                            For

2.6    Appoint a Director Arima, Toshio                          Mgmt          For                            For

2.7    Appoint a Director Arakawa, Shoshi                        Mgmt          For                            For

2.8    Appoint a Director Iwata, Kimie                           Mgmt          For                            For

2.9    Appoint a Director Nagayasu, Katsunori                    Mgmt          Against                        Against

3      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Officers

5      Approve Details of the Restricted-Share                   Mgmt          Against                        Against
       Compensation Plan to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 KOMATSU LTD.                                                                                Agenda Number:  708223754
--------------------------------------------------------------------------------------------------------------------------
        Security:  J35759125
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  JP3304200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Noji, Kunio                            Mgmt          For                            For

2.2    Appoint a Director Ohashi, Tetsuji                        Mgmt          For                            For

2.3    Appoint a Director Fujitsuka, Mikio                       Mgmt          For                            For

2.4    Appoint a Director Kuromoto, Kazunori                     Mgmt          For                            For

2.5    Appoint a Director Mori, Masanao                          Mgmt          For                            For

2.6    Appoint a Director Oku, Masayuki                          Mgmt          Against                        Against

2.7    Appoint a Director Yabunaka, Mitoji                       Mgmt          For                            For

2.8    Appoint a Director Kigawa, Makoto                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Matsuo,                       Mgmt          For                            For
       Hironobu

3.2    Appoint a Corporate Auditor Ono, Kotaro                   Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Approve Delegation of Authority to the                    Mgmt          For                            For
       Board of Directors to Determine Details of
       Share Acquisition Rights Issued as
       Stock-Linked Compensation Type Stock
       Options for Employees of the Company and
       Representative Directors of the Company's
       Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE AHOLD DELHAIZE N.V.                                                             Agenda Number:  707802078
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0074E105
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  NL0011794037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

4      DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

5      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

6      APPROVE DIVIDENDS OF EUR 0.57 PER SHARE                   Mgmt          For                            For

7      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

8      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

9      RECEIVE REPORT OF MANAGEMENT BOARD OF THE                 Non-Voting
       FORMER BOARD OF DIRECTORS OF DELHAIZE GROUP
       AND RECEIVE REPORT OF THE FORMER STATUTORY
       AUDITOR OF DELHAIZE GROUP

10     ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS OF DELHAIZE GROUP

11     APPROVE END OF MANDATE AND DISCHARGE OF                   Mgmt          For                            For
       DIRECTORS OF DELHAIZE GROUP

12     APPROVE END OF TERM AND DISCHARGE OF THE                  Mgmt          For                            For
       FORMER STATUTORY AUDITOR OF DELHAIZE GROUP

13     REELECT JAN HOMMEN TO SUPERVISORY BOARD                   Mgmt          For                            For

14     REELECT BEN NOTEBOOM TO SUPERVISORY BOARD                 Mgmt          For                            For

15     APPROVE APPLICATION OF DIFFERENT PEER GROUP               Mgmt          For                            For
       FOR US COO

16     RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 Mgmt          For                            For

17     GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL

18     AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES UNDER ITEM 17

19     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

20     APPROVE REDUCTION IN SHARE CAPITAL BY                     Mgmt          For                            For
       CANCELLATION OF SHARES UNDER ITEM 19

21     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE KPN NV, DEN HAAG                                                                Agenda Number:  707801848
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4297B146
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  NL0000009082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      RECEIVE REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

4      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

5      RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

6      APPROVE DIVIDENDS OF EUR 0.125 PER SHARE                  Mgmt          For                            For

7      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

8      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

9      RATIFY ERNST YOUNG AS AUDITORS                            Mgmt          For                            For

10     OPPORTUNITY TO MAKE RECOMMENDATIONS                       Non-Voting
       REGARDING REELECTION OF J.F.E. FARWERCK

11     OPPORTUNITY TO MAKE RECOMMENDATIONS                       Non-Voting

12     ELECT D.J. HAANK TO SUPERVISORY BOARD                     Mgmt          For                            For

13     ELECT C.J. GARCIA MORENO ELIZONDO TO                      Mgmt          For                            For
       SUPERVISORY BOARD

14     ANNOUNCE VACANCIES ON THE BOARD                           Non-Voting

15     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

16     APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For

17     GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL

18     AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

19     CLOSE MEETING                                             Non-Voting

CMMT   23MAR2017: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE TO MODIFICATION IN TEXT OF
       RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KUBOTA CORPORATION                                                                          Agenda Number:  707806646
--------------------------------------------------------------------------------------------------------------------------
        Security:  J36662138
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  JP3266400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kimata, Masatoshi                      Mgmt          For                            For

1.2    Appoint a Director Kubo, Toshihiro                        Mgmt          For                            For

1.3    Appoint a Director Kimura, Shigeru                        Mgmt          For                            For

1.4    Appoint a Director Ogawa, Kenshiro                        Mgmt          For                            For

1.5    Appoint a Director Kitao, Yuichi                          Mgmt          For                            For

1.6    Appoint a Director Iida, Satoshi                          Mgmt          For                            For

1.7    Appoint a Director Yoshikawa, Masato                      Mgmt          For                            For

1.8    Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

1.9    Appoint a Director Ina, Koichi                            Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Morishita, Masao

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors except as Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 KYOCERA CORPORATION                                                                         Agenda Number:  708269851
--------------------------------------------------------------------------------------------------------------------------
        Security:  J37479110
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3249600002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Yamaguchi, Goro                        Mgmt          Against                        Against

2.2    Appoint a Director Tanimoto, Hideo                        Mgmt          For                            For

2.3    Appoint a Director Ishii, Ken                             Mgmt          For                            For

2.4    Appoint a Director Fure, Hiroshi                          Mgmt          For                            For

2.5    Appoint a Director Date, Yoji                             Mgmt          For                            For

2.6    Appoint a Director Kano, Koichi                           Mgmt          For                            For

2.7    Appoint a Director Aoki, Shoichi                          Mgmt          For                            For

2.8    Appoint a Director John Sarvis                            Mgmt          For                            For

2.9    Appoint a Director Robert Whisler                         Mgmt          For                            For

2.10   Appoint a Director Onodera, Tadashi                       Mgmt          Against                        Against

2.11   Appoint a Director Mizobata, Hiroto                       Mgmt          For                            For

2.12   Appoint a Director Aoyama, Atsushi                        Mgmt          For                            For

2.13   Appoint a Director Itsukushima, Keiji                     Mgmt          For                            For

2.14   Appoint a Director Ina, Norihiko                          Mgmt          For                            For

2.15   Appoint a Director Sato, Takashi                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KYOWA HAKKO KIRIN CO.,LTD.                                                                  Agenda Number:  707795956
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38296117
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  JP3256000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hanai, Nobuo                           Mgmt          For                            For

2.2    Appoint a Director Kawai, Hiroyuki                        Mgmt          For                            For

2.3    Appoint a Director Tachibana, Kazuyoshi                   Mgmt          For                            For

2.4    Appoint a Director Mikayama, Toshifumi                    Mgmt          For                            For

2.5    Appoint a Director Miyamoto, Masashi                      Mgmt          For                            For

2.6    Appoint a Director Yokota, Noriya                         Mgmt          For                            For

2.7    Appoint a Director Nishikawa, Koichiro                    Mgmt          For                            For

2.8    Appoint a Director Leibowitz, Yoshiko                     Mgmt          For                            For

3      Appoint a Corporate Auditor Arai, Jun                     Mgmt          For                            For

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

5      Amend Details of Compensation as                          Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors except as Non
       Executive Directors

6      Approve Delegation of Authority to the                    Mgmt          For                            For
       Board of Directors to Determine Details of
       Share Acquisition Rights Issued as
       Stock-Linked Compensation Type Stock
       Options for Directors and Executive
       Officers and some of Directors of the
       Company's Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 KYUSHU ELECTRIC POWER COMPANY,INCORPORATED                                                  Agenda Number:  708244859
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38468104
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3246400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nuki, Masayoshi                        Mgmt          For                            For

2.2    Appoint a Director Uriu, Michiaki                         Mgmt          For                            For

2.3    Appoint a Director Sato, Naofumi                          Mgmt          For                            For

2.4    Appoint a Director Aramaki, Tomoyuki                      Mgmt          For                            For

2.5    Appoint a Director Izaki, Kazuhiro                        Mgmt          For                            For

2.6    Appoint a Director Sasaki, Yuzo                           Mgmt          For                            For

2.7    Appoint a Director Yamamoto, Haruyoshi                    Mgmt          For                            For

2.8    Appoint a Director Yakushinji, Hideomi                    Mgmt          For                            For

2.9    Appoint a Director Nakamura, Akira                        Mgmt          For                            For

2.10   Appoint a Director Watanabe, Yoshiro                      Mgmt          For                            For

2.11   Appoint a Director Yamasaki, Takashi                      Mgmt          For                            For

2.12   Appoint a Director Inuzuka, Masahiko                      Mgmt          For                            For

2.13   Appoint a Director Ikebe, Kazuhiro                        Mgmt          For                            For

2.14   Appoint a Director Watanabe, Akiyoshi                     Mgmt          For                            For

2.15   Appoint a Director Kikukawa, Ritsuko                      Mgmt          For                            For

3      Appoint a Corporate Auditor Furusho, Fumiko               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Shiotsugu, Kiyoaki

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)




--------------------------------------------------------------------------------------------------------------------------
 L'OREAL S.A., PARIS                                                                         Agenda Number:  707841335
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58149133
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  FR0000120321
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   17 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0315/201703151700480.pdf AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE TEXT OF RESOLUTION O.3. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE 2016 FINANCIAL               Mgmt          For                            For
       YEAR AND SETTING OF THE DIVIDEND : EUR 3.30
       PER SHARE AND AN EXTRA OF EUR 0.33 PER
       SHARE TO LONG-TERM REGISTERED SHARES

O.4    APPOINTMENT OF MR PAUL BULCKE AS DIRECTOR                 Mgmt          For                            For

O.5    RENEWAL OF THE APPOINTMENT OF MRS FRANCOISE               Mgmt          For                            For
       BETTENCOURT MEYERS AS DIRECTOR

O.6    RENEWAL OF THE TERM OF MS VIRGINIE MORGON                 Mgmt          For                            For
       AS DIRECTOR

O.7    APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF               Mgmt          For                            For
       THE ALLOCATION AND AWARDING CRITERIA OF THE
       COMPONENTS MAKING UP THE GLOBAL
       COMPENSATION AND ALL BENEFITS OF ALL KINDS
       TO BE AWARDED TO THE CHIEF EXECUTIVE
       OFFICER

O.8    SHAREHOLDERS' ADVISORY REVIEW OF THE                      Mgmt          For                            For
       COMPENSATION OWED OR PAID TO THE CHIEF
       EXECUTIVE OFFICER FOR THE 2016 FINANCIAL
       YEAR

O.9    AUTHORISATION FOR THE COMPANY TO REPURCHASE               Mgmt          For                            For
       ITS OWN SHARES

E.10   DIVISION BY TWO OF THE NOMINAL VALUE OF THE               Mgmt          For                            For
       COMPANY'S SHARES

E.11   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT OF SHAREHOLDERS

E.12   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATING PREMIUMS,
       RESERVES, PROFITS OR OTHER ELEMENTS

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ALLOW AN INCREASE IN
       THE CAPITAL RESERVED FOR EMPLOYEES WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ALLOW A CAPITAL
       INCREASE RESERVED TO CATEGORIES OF
       BENEFICIARIES CONSISTING OF EMPLOYEES OF
       FOREIGN AFFILIATES, WITH CANCELLATION OF
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, AS PART OF A SHAREHOLDING
       INITIATIVE OF EMPLOYEES

E.15   ALIGNMENT OF THE BY-LAWS WITH ARTICLE 787 B               Mgmt          For                            For
       OF THE FRENCH GENERAL TAX CODE

E.16   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 L3 TECHNOLOGIES, INC.                                                                       Agenda Number:  934551210
--------------------------------------------------------------------------------------------------------------------------
        Security:  502413107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  LLL
            ISIN:  US5024131071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CLAUDE R. CANIZARES                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS A. CORCORAN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANN E. DUNWOODY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LEWIS KRAMER                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT B. MILLARD                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LLOYD W. NEWTON                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: VINCENT PAGANO, JR.                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: H. HUGH SHELTON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ARTHUR L. SIMON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL T. STRIANESE                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF OUR INDEPENDENT                 Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE COMPANY'S RESTATED CERTIFICATE OF
       INCORPORATION TO ELIMINATE ALL PROVISIONS
       THAT REQUIRE MORE THAN A SIMPLE MAJORITY
       VOTE.

4.     APPROVE THE L3 TECHNOLOGIES INC. AMENDED                  Mgmt          For                            For
       AND RESTATED 2012 CASH INCENTIVE PLAN.

5.     APPROVE, IN A NON-BINDING, ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.

6.     DETERMINE, IN A NON-BINDING, ADVISORY VOTE,               Mgmt          1 Year                         For
       WHETHER A SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
       THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 LABORATORY CORP. OF AMERICA HOLDINGS                                                        Agenda Number:  934559090
--------------------------------------------------------------------------------------------------------------------------
        Security:  50540R409
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  LH
            ISIN:  US50540R4092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KERRII B. ANDERSON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEAN-LUC BELINGARD                  Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: D. GARY GILLILAND,                  Mgmt          For                            For
       M.D., PH.D.

1D.    ELECTION OF DIRECTOR: DAVID P. KING                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GARHENG KONG, M.D.,                 Mgmt          Against                        Against
       PH.D.

1F.    ELECTION OF DIRECTOR: ROBERT E.                           Mgmt          For                            For
       MITTELSTAEDT, JR.

1G.    ELECTION OF DIRECTOR: PETER M. NEUPERT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHELLE P. PARHAM                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ADAM H. SCHECHTER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: R. SANDERS WILLIAMS,                Mgmt          For                            For
       M.D.

2.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

3.     TO RECOMMEND BY NON-BINDING VOTE, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE NON-BINDING VOTES ON
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS LABORATORY
       CORPORATION OF AMERICA HOLDINGS'
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

5.     SHAREHOLDER PROPOSAL TO REQUIRE BOARD                     Shr           Against                        For
       REPORTS RELATED TO THE ZIKA VIRUS.




--------------------------------------------------------------------------------------------------------------------------
 LAFARGEHOLCIM LTD, RAPPERSWIL-JONA                                                          Agenda Number:  707988474
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4768E105
    Meeting Type:  AGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  CH0012214059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF
       THE GROUP, AND THE ANNUAL FINANCIAL
       STATEMENTS OF LAFARGEHOLCIM LTD

1.2    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS AND THE PERSONS ENTRUSTED WITH
       MANAGEMENT

3.1    APPROPRIATION OF RETAINED EARNINGS;                       Mgmt          For                            For

3.2    DETERMINATION OF THE PAYOUT FROM CAPITAL                  Mgmt          For                            For
       CONTRIBUTION RESERVES: CHF 2.00 PER
       REGISTERED SHARE

4.1.1  RE-ELECTION OF DR. BEAT HESS AS A MEMBER                  Mgmt          For                            For
       AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

4.1.2  RE-ELECTION OF BERTRAND COLLOMB AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF PAUL DESMARAIS, JR. AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF GERARD LAMARCHE AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF JURG OLEAS AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF DR. H.C. THOMAS SCHMIDHEINY                Mgmt          For                            For
       AS A MEMBER OF THE BOARD OF DIRECTORS

4.110  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE BOARD OF
       DIRECTORS

4.111  RE-ELECTION OF DR. DIETER SPALTI AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.2.1  ELECTION OF PATRICK KRON AS A MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

4.3.1  RE-ELECTION OF PAUL DESMARAIS, JR. AS A                   Mgmt          For                            For
       MEMBER OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

4.3.2  RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF                Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

4.3.3  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

4.3.4  RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER                 Mgmt          For                            For
       OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

4.3.5  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE NOMINATION,
       COMPENSATION & GOVERNANCE COMMITTEE

4.4.1  ELECTION OF THE AUDITOR: DELOITTE AG                      Mgmt          For                            For

4.4.2  RE-ELECTION OF THE INDEPENDENT PROXY:                     Mgmt          For                            For
       RE-ELECTION OF DR. THOMAS RIS OF RIS &
       ACKERMANN, ATTORNEYS AT LAW, ST.
       GALLERSTRASSE 161, 8645 JONA, SWITZERLAND

5.1    COMPENSATION OF THE BOARD OF DIRECTORS FOR                Mgmt          For                            For
       THE NEXT TERM OF OFFICE

5.2    COMPENSATION OF THE EXECUTIVE COMMITTEE FOR               Mgmt          For                            For
       THE FINANCIAL YEAR 2018

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   13 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  934482845
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2016
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN B. ANSTICE                                         Mgmt          For                            For
       ERIC K. BRANDT                                            Mgmt          For                            For
       MICHAEL R. CANNON                                         Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       CHRISTINE A. HECKART                                      Mgmt          For                            For
       CATHERINE P. LEGO                                         Mgmt          For                            For
       STEPHEN G. NEWBERRY                                       Mgmt          For                            For
       ABHIJIT Y. TALWALKAR                                      Mgmt          For                            For
       RICK L. TSAI                                              Mgmt          For                            For
       JOHN T. DICKSON                                           Mgmt          Withheld                       Against
       GARY B. MOORE                                             Mgmt          Withheld                       Against

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS OF LAM
       RESEARCH, OR "SAY ON PAY."

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 LAWSON,INC.                                                                                 Agenda Number:  708078123
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3871L103
    Meeting Type:  AGM
    Meeting Date:  30-May-2017
          Ticker:
            ISIN:  JP3982100004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Takemasu, Sadanobu                     Mgmt          For                            For

2.2    Appoint a Director Imada, Katsuyuki                       Mgmt          For                            For

2.3    Appoint a Director Nakaniwa, Satoshi                      Mgmt          For                            For

2.4    Appoint a Director Osono, Emi                             Mgmt          For                            For

2.5    Appoint a Director Kyoya, Yutaka                          Mgmt          For                            For

2.6    Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

2.7    Appoint a Director Hayashi, Keiko                         Mgmt          For                            For

2.8    Appoint a Director Nishio, Kazunori                       Mgmt          For                            For

3      Appoint a Corporate Auditor Gonai,                        Mgmt          For                            For
       Masakatsu




--------------------------------------------------------------------------------------------------------------------------
 LEAR CORPORATION                                                                            Agenda Number:  934564938
--------------------------------------------------------------------------------------------------------------------------
        Security:  521865204
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  LEA
            ISIN:  US5218652049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD H. BOTT                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS P. CAPO                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JONATHAN F. FOSTER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY LOU JEPSEN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CONRAD L. MALLETT,                  Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: DONALD L. RUNKLE                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGORY C. SMITH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HENRY D. G. WALLACE                 Mgmt          For                            For

2.     RATIFICATION OF THE RETENTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE LEAR CORPORATION'S               Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON LEAR CORPORATION'S
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LENDLEASE GROUP, MILLERS POINT                                                              Agenda Number:  707463193
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q55368114
    Meeting Type:  AGM
    Meeting Date:  11-Nov-2016
          Ticker:
            ISIN:  AU000000LLC3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT RESOLUTIONS 2A, 2B, 2C, 2D               Non-Voting
       AND 3 PERTAINS TO COMPANY ONLY AND
       RESOLUTIONS 4 AND 5 PERTAINS TO COMPANY AND
       TRUST. THANK YOU

2.A    ELECTION OF MR DAVID CRAIG AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

2.B    RE-ELECTION OF MR DAVID RYAN AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

2.C    RE-ELECTION OF MR MICHAEL ULLMER AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.D    RE-ELECTION OF MS NICOLA WAKEFIELD EVANS AS               Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

4      APPROVAL OF ALLOCATIONS OF PERFORMANCE                    Mgmt          For                            For
       SECURITIES AND DEFERRED SECURITIES TO
       MANAGING DIRECTOR

5      APPROVAL OF NEW CONSTITUTIONS                             Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 LENNOX INTERNATIONAL INC.                                                                   Agenda Number:  934571173
--------------------------------------------------------------------------------------------------------------------------
        Security:  526107107
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  LII
            ISIN:  US5261071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANET K. COOPER                                           Mgmt          For                            For
       JOHN W. NORRIS, III                                       Mgmt          For                            For
       KAREN H. QUINTOS                                          Mgmt          For                            For
       PAUL W. SCHMIDT                                           Mgmt          For                            For

2.     RATIFYING THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN OUR PROXY STATEMENT.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF THE
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       OUR PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 LI & FUNG LTD, HAMILTON                                                                     Agenda Number:  708085863
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5485F169
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2017
          Ticker:
            ISIN:  BMG5485F1692
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0427/LTN20170427895.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0427/LTN20170427990.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND
       REPORTS OF THE DIRECTORS AND THE AUDITOR
       FOR THE YEAR ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF 12 HK CENTS                Mgmt          For                            For
       PER SHARE

3.A    TO RE-ELECT DR WILLIAM FUNG KWOK LUN AS                   Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR MARTIN TANG YUE NIEN AS                    Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR MARC ROBERT COMPAGNON AS                   Mgmt          Against                        Against
       DIRECTOR

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       FIX ITS REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE THE COMPANY'S SHARES UP TO
       10%

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ISSUE NEW SHARES UP TO 10% AND THE
       DISCOUNT FOR SUCH SHARES TO BE ISSUED SHALL
       NOT EXCEED 10%




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
       ANNUAL GENERAL MEETING TO BE HELD IN 2020.

5.     TO APPROVE THE DIRECTOR'S COMPENSATION                    Mgmt          Against                        Against
       POLICY CONTAINED IN APPENDIX A OF LIBERTY
       GLOBAL'S PROXY STATEMENT FOR THE 2017
       ANNUAL GENERAL MEETING OF SHAREHOLDERS (IN
       ACCORDANCE WITH REQUIREMENTS APPLICABLE TO
       UNITED KINGDOM (U.K.) COMPANIES) TO BE
       EFFECTIVE AS OF THE DATE OF THE 2017 ANNUAL
       GENERAL MEETING OF SHAREHOLDERS.

6.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN LIBERTY GLOBAL'S
       PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL
       MEETING OF SHAREHOLDERS PURSUANT TO THE
       COMPENSATION DISCLOSURE RULES OF THE
       SECURITIES AND EXCHANGE COMMISSION,
       INCLUDING THE COMPENSATION DISCUSSION AND
       ANALYSIS SECTION, THE SUMMARY COMPENSATION
       TABLE AND OTHER RELATED TABLES AND
       DISCLOSURE.

7.     TO APPROVE, ON AN ADVISORY, BASIS THE                     Mgmt          Against                        Against
       ANNUAL REPORT ON THE IMPLEMENTATION OF THE
       DIRECTORS' COMPENSATION POLICY FOR THE YEAR
       ENDED DECEMBER 31, 2016, CONTAINED IN
       APPENDIX A OF THE PROXY STATEMENT (IN
       ACCORDANCE WITH REQUIREMENTS APPLICABLE TO
       U.K. COMPANIES).

8.     TO RATIFY THE APPOINTMENT OF KPMG LLP                     Mgmt          For                            For
       (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT
       AUDITOR FOR THE YEAR ENDING DECEMBER 31,
       2017.

9.     TO APPOINT KPMG LLP (U.K.) AS LIBERTY                     Mgmt          For                            For
       GLOBAL'S U.K. STATUTORY AUDITOR UNDER THE
       U.K. COMPANIES ACT 2006 (TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
       BEFORE LIBERTY GLOBAL).

10.    TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY               Mgmt          For                            For
       GLOBAL'S BOARD OF DIRECTORS TO DETERMINE
       THE U.K. STATUTORY AUDITOR'S COMPENSATION

11.    TO APPROVE THE FORM OF AGREEMENTS AND                     Mgmt          Against                        Against
       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 MEDIA CORPORATION                                                                   Agenda Number:  934515238
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229409
    Meeting Type:  Special
    Meeting Date:  17-Jan-2017
          Ticker:  LSXMA
            ISIN:  US5312294094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO APPROVE THE ISSUANCE OF                     Mgmt          For                            For
       SHARES OF LIBERTY MEDIA CORPORATION'S
       SERIES C LIBERTY MEDIA COMMON STOCK, PAR
       VALUE $0.01 PER SHARE, IN CONNECTION WITH
       THE ACQUISITION OF FORMULA 1, AS DESCRIBED
       IN THE PROXY STATEMENT.

2.     A PROPOSAL TO APPROVE THE ADOPTION OF THE                 Mgmt          For                            For
       AMENDMENT AND RESTATEMENT OF OUR RESTATED
       CERTIFICATE OF INCORPORATION (I) TO CHANGE
       THE NAME OF THE "MEDIA GROUP" TO THE
       "FORMULA ONE GROUP," (II) TO CHANGE THE
       NAME OF THE "LIBERTY MEDIA COMMON STOCK" TO
       THE "LIBERTY FORMULA ONE COMMON STOCK,"
       (III) TO ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

3.     A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF                Mgmt          For                            For
       THE SPECIAL MEETING BY LIBERTY MEDIA
       CORPORATION TO PERMIT FURTHER SOLICITATION
       OF PROXIES, IF NECESSARY OR APPROPRIATE, IF
       SUFFICIENT VOTES ARE NOT REPRESENTED AT THE
       SPECIAL MEETING TO APPROVE THE OTHER
       PROPOSALS TO BE PRESENTED AT THE SPECIAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  934607649
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229409
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  LSXMA
            ISIN:  US5312294094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EVAN D. MALONE                                            Mgmt          For                            For
       DAVID E. RAPLEY                                           Mgmt          Withheld                       Against
       LARRY E. ROMRELL                                          Mgmt          Withheld                       Against

2.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     A PROPOSAL TO ADOPT THE LIBERTY MEDIA                     Mgmt          Against                        Against
       CORPORATION 2017 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY PROPERTY TRUST                                                                      Agenda Number:  934556791
--------------------------------------------------------------------------------------------------------------------------
        Security:  531172104
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  LPT
            ISIN:  US5311721048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FREDERICK F. BUCHHOLZ                                     Mgmt          For                            For
       THOMAS C. DELOACH, JR.                                    Mgmt          For                            For
       KATHERINE E. DIETZE                                       Mgmt          For                            For
       ANTONIO F. FERNANDEZ                                      Mgmt          For                            For
       DANIEL P. GARTON                                          Mgmt          For                            For
       WILLIAM P. HANKOWSKY                                      Mgmt          For                            For
       M. LEANNE LACHMAN                                         Mgmt          For                            For
       DAVID L. LINGERFELT                                       Mgmt          For                            For
       FREDRIC J. TOMCZYK                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE TRUST'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE REGARDING THE FREQUENCY OF                  Mgmt          1 Year                         For
       THE VOTING ON THE COMPENSATION OF THE
       TRUST'S NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE PROPOSAL TO RATIFY THE                    Mgmt          For                            For
       SELECTION OF ERNST & YOUNG LLP AS THE
       TRUST'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN NATIONAL CORPORATION                                                                Agenda Number:  934572098
--------------------------------------------------------------------------------------------------------------------------
        Security:  534187109
    Meeting Type:  Annual
    Meeting Date:  26-May-2017
          Ticker:  LNC
            ISIN:  US5341871094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DENNIS R. GLASS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GEORGE W. HENDERSON,                Mgmt          For                            For
       III

1E.    ELECTION OF DIRECTOR: ERIC G. JOHNSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY C. KELLY                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: M. LEANNE LACHMAN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL F. MEE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICK S. PITTARD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ISAIAH TIDWELL                      Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     THE APPROVAL OF AN ADVISORY RESOLUTION ON                 Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     RESPOND TO AN ADVISORY PROPOSAL REGARDING                 Mgmt          1 Year                         For
       THE FREQUENCY (EVERY ONE, TWO OR THREE
       YEARS) OF FUTURE ADVISORY RESOLUTIONS ON
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5A.    THE APPROVAL OF AMENDMENTS TO OUR RESTATED                Mgmt          For                            For
       ARTICLES OF INCORPORATION TO REMOVE THE
       SUPERMAJORITY VOTE STANDARDS APPLICABLE TO
       CERTAIN PROVISIONS: THE VOTING RIGHTS OF
       PREFERRED STOCK, PROHIBITIONS REGARDING
       SHARES OF STOCK IN OUR SUBSIDIARY AND
       FUTURE AMENDMENTS TO THE AMENDED AND
       RESTATED BYLAWS.

5B.    THE APPROVAL OF AMENDMENTS TO OUR RESTATED                Mgmt          For                            For
       ARTICLES OF INCORPORATION TO REMOVE THE
       SUPERMAJORITY VOTE STANDARDS APPLICABLE TO
       CERTAIN PROVISIONS: THE REMOVAL OF
       DIRECTORS.

5C.    THE APPROVAL OF AMENDMENTS TO OUR RESTATED                Mgmt          For                            For
       ARTICLES OF INCORPORATION TO REMOVE THE
       SUPERMAJORITY VOTE STANDARDS APPLICABLE TO
       CERTAIN PROVISIONS: CERTAIN BUSINESS
       COMBINATIONS.




--------------------------------------------------------------------------------------------------------------------------
 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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 19.04.2017, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       25.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2016 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS, THE
       GROUP ANNUAL REPORT, AND THE REPORT
       PURSUANT TO SECTIONS 289(4) AND 315(4) OF
       THE GERMAN COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT OF EUR 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          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5.1    APPOINTMENT OF AUDITORS: FOR THE 2017                     Mgmt          For                            For
       FINANCIAL YEAR: KPMG AG, BERLIN

5.2    APPOINTMENT OF AUDITORS: FOR THE INTERIM                  Mgmt          For                            For
       FINANCIAL STATEMENTS AND INTERIM REPORT OF
       THE FIRST QUARTER OF 2018: KPMG AG, BERLIN

6      ELECTION OF THOMAS ENDERS TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD




--------------------------------------------------------------------------------------------------------------------------
 LINK REAL ESTATE INVESTMENT TRUST, WONG TAI SIN                                             Agenda Number:  707208826
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5281M111
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2016
          Ticker:
            ISIN:  HK0823032773
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0624/LTN20160624506.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0624/LTN20160624526.pdf

3.1    TO RE-ELECT MR WILLIAM CHAN CHAK CHEUNG AS                Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR

3.2    TO RE-ELECT MR DAVID CHARLES WATT AS AN                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

4.1    TO RE-ELECT MS POH LEE TAN AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

4.2    TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

4.3    TO RE-ELECT MR ED CHAN YIU CHEONG AS AN                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

4.4    TO RE-ELECT MR BLAIR CHILTON PICKERELL AS                 Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR

5      TO GRANT A GENERAL MANDATE TO THE MANAGER                 Mgmt          For                            For
       OF LINK TO BUY BACK UNITS OF LINK




--------------------------------------------------------------------------------------------------------------------------
 LLOYDS BANKING GROUP PLC, EDINBURGH                                                         Agenda Number:  707861224
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5533W248
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  GB0008706128
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE REPORT AND ACCOUNTS FOR YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2016

2      RE ELECTION OF LORD BLACKWELL                             Mgmt          For                            For

3      RE ELECTION OF MR J COLOMBAS                              Mgmt          For                            For

4      RE ELECTION OF MR M G CULMER                              Mgmt          For                            For

5      RE ELECTION OF MR A P DICKINSON                           Mgmt          For                            For

6      RE ELECTION OF MS A M FREW                                Mgmt          For                            For

7      RE ELECTION OF MR S P HENRY                               Mgmt          For                            For

8      RE ELECTION OF MR A HORTA OSORIO                          Mgmt          For                            For

9      RE ELECTION OF MS D D MCWHINNEY                           Mgmt          For                            For

10     RE ELECTION OF MR N E T PRETTEJOHN                        Mgmt          For                            For

11     RE ELECTION OF S W SINCLAIR                               Mgmt          For                            For

12     RE ELECTION OF MS S V WELLER                              Mgmt          For                            For

13     REMUNERATION POLICY SECTION OF THE                        Mgmt          For                            For
       DIRECTORS REMUNERATION REPORT

14     ANNUAL REPORT ON REMUNERATION SECTION OF                  Mgmt          For                            For
       THE DIRECTORS REMUNERATION REPORT

15     APPROVAL OF A FINAL ORDINARY OF 1.7 PENCE                 Mgmt          For                            For
       PER SHARE

16     APPROVAL OF A SPECIAL DIVIDEND OF 0.5 PENCE               Mgmt          For                            For
       PER SHARE

17     RE APPOINTMENT OF THE AUDITOR:                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

18     AUTHORITY TO SET THE REMUNERATION OF THE                  Mgmt          For                            For
       AUDITOR

19     RENEWAL OF SHARE SAVE SCHEME                              Mgmt          For                            For

20     AUTHORITY FOR THE COMPANY AND ITS                         Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
       INCUR POLITICAL EXPENDITURE

21     RE DESIGNATION OF LIMITED VOTING SHARES                   Mgmt          For                            For

22     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          For                            For

23     DIRECTORS AUTHORITY TO ALLOT SHARES IN                    Mgmt          For                            For
       RELATION TO THE ISSUE OF REGULATORY CAPITAL
       CONVERTIBLE INSTRUMENTS

24     LIMITED DISAPPLICATION OF PRE EMPTION                     Mgmt          For                            For
       RIGHTS

25     LIMITED DISAPPLICATION OF PRE EMPTION                     Mgmt          For                            For
       RIGHTS IN THE EVENT OF FINANCING AN
       ACQUISITION TRANSACTION OR OTHER CAPITAL
       INVESTMENT

26     LIMITED DISAPPLICATION OF PRE EMPTION                     Mgmt          For                            For
       RIGHTS IN RELATION TO THE ISSUE OF
       REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS

27     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

28     AUTHORITY TO PURCHASE PREFERENCE SHARES                   Mgmt          For                            For

29     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For

30     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   23 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 LOBLAW COMPANIES LIMITED                                                                    Agenda Number:  934572101
--------------------------------------------------------------------------------------------------------------------------
        Security:  539481101
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  LBLCF
            ISIN:  CA5394811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       PAUL M. BEESTON                                           Mgmt          For                            For
       SCOTT B. BONHAM                                           Mgmt          For                            For
       WARREN BRYANT                                             Mgmt          For                            For
       CHRISTIE J.B. CLARK                                       Mgmt          For                            For
       M. MARIANNE HARRIS                                        Mgmt          For                            For
       CLAUDIA KOTCHKA                                           Mgmt          For                            For
       JOHN S. LACEY                                             Mgmt          For                            For
       NANCY H.O. LOCKHART                                       Mgmt          For                            For
       THOMAS C. O'NEILL                                         Mgmt          For                            For
       BETH PRITCHARD                                            Mgmt          For                            For
       SARAH RAISS                                               Mgmt          For                            For
       GALEN G. WESTON                                           Mgmt          For                            For

02     APPOINTMENT OF KPMG LLP AS AUDITOR AND                    Mgmt          For                            For
       AUTHORIZATION OF THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 LONDON STOCK EXCHANGE GROUP PLC, LONDON                                                     Agenda Number:  707861286
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5689U103
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO DECLARE A DIVIDEND                                     Mgmt          For                            For

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION AND THE ANNUAL STATEMENT OF
       THE CHAIRMAN OF THE REMUNERATION COMMITTEE

4      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

5      TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT DONALD BRYDON CBE AS A DIRECTOR               Mgmt          For                            For

7      TO RE-ELECT PAUL HEIDEN AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT PROFESSOR LEX HOOGDUIN AS A                   Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT RAFFAELE JERUSALMI AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT DAVID NISH AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT STEPHEN OCONNOR AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT XAVIER ROLET KBE AS A DIRECTOR                Mgmt          For                            For

13     TO RE-ELECT MARY SCHAPIRO AS A DIRECTOR                   Mgmt          For                            For

14     TO RE-ELECT DAVID WARREN AS A DIRECTOR                    Mgmt          For                            For

15     TO ELECT ANDREA SIRONI AS A DIRECTOR                      Mgmt          For                            For

16     TO RE-APPOINT ERNST AND YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS

17     TO AUTHORISE THE DIRECTORS TO APPROVE THE                 Mgmt          For                            For
       AUDITORS REMUNERATION

18     TO RENEW THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          For                            For
       SHARES

19     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

20     TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT                 Mgmt          For                            For
       OF AN ALLOTMENT OF EQUITY SECURITIES FOR
       CASH

21     TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT                 Mgmt          For                            For
       OF A FURTHER ALLOTMENT OF EQUITY SECURITIES
       FOR CASH, FOR THE PURPOSES OF FINANCING A
       TRANSACTION

22     TO GRANT THE DIRECTORS AUTHORITY TO                       Mgmt          For                            For
       PURCHASE THE COMPANY'S OWN SHARES

23     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  934594412
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAUL ALVAREZ                                              Mgmt          Withheld                       Against
       ANGELA F. BRALY                                           Mgmt          For                            For
       SANDRA B. COCHRAN                                         Mgmt          For                            For
       LAURIE Z. DOUGLAS                                         Mgmt          For                            For
       RICHARD W. DREILING                                       Mgmt          For                            For
       ROBERT L. JOHNSON                                         Mgmt          For                            For
       MARSHALL O. LARSEN                                        Mgmt          For                            For
       JAMES H. MORGAN                                           Mgmt          For                            For
       ROBERT A. NIBLOCK                                         Mgmt          For                            For
       BERTRAM L. SCOTT                                          Mgmt          For                            For
       ERIC C. WISEMAN                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE LOWE'S NAMED                     Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION IN FISCAL
       2016.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE LOWE'S NAMED
       EXECUTIVE OFFICER COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS LOWE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.

5.     PROPOSAL REGARDING THE FEASIBILITY OF                     Shr           Against                        For
       SETTING RENEWABLE ENERGY SOURCING TARGETS.




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS                                                  Agenda Number:  707813045
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  MIX
    Meeting Date:  13-Apr-2017
          Ticker:
            ISIN:  FR0000121014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS

O.3    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          Against                        Against
       COMMITMENTS

O.4    ALLOCATION OF INCOME - SETTING OF DIVIDEND:               Mgmt          For                            For
       4 EUROS PER SHARE

O.5    RENEWAL OF TERM OF MS DELPHINE ARNAULT AS                 Mgmt          Against                        Against
       DIRECTOR

O.6    RENEWAL OF TERM OF MR NICOLAS BAZIRE AS                   Mgmt          Against                        Against
       DIRECTOR

O.7    RENEWAL OF THE TERM OF MR ANTONIO BELLONI                 Mgmt          Against                        Against
       AS DIRECTOR

O.8    RENEWAL OF THE TERM OF MR DIEGO DELLA VALLE               Mgmt          Against                        Against
       AS DIRECTOR

O.9    RENEWAL OF THE TERM OF MS MARIE-JOSEE                     Mgmt          For                            For
       KRAVIS AS DIRECTOR

O.10   RENEWAL OF THE TERM OF MS MARIE-LAURE SAUTY               Mgmt          For                            For
       DE CHALON AS DIRECTOR

O.11   APPOINTMENT OF MR PIERRE GODE AS OBSERVER                 Mgmt          Against                        Against

O.12   APPOINTMENT OF MR ALBERT FRERE AS OBSERVER                Mgmt          Against                        Against

O.13   RENEWAL OF TERM OF MR PAOLO BULGARI AS                    Mgmt          Against                        Against
       OBSERVER

O.14   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          Against                        Against
       MR BERNARD ARNAULT, CHIEF EXECUTIVE OFFICER

O.15   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          Against                        Against
       MR ANTONIO BELLONI, DEPUTY GENERAL MANAGER

O.16   APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       EXECUTIVE OFFICERS

O.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
       TRADE IN COMPANY SHARES FOR A MAXIMUM
       PURCHASE PRICE OF EUR 300.00 PER SHARE,
       AMOUNTING TO A TOTAL MAXIMUM PRICE OF EUR
       15.2 BILLION

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO INCREASE THE SHARE
       CAPITAL BY INCORPORATING PROFITS, RESERVES,
       PREMIUMS OR OTHER ELEMENTS

E.19   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
       REDUCE THE SHARE CAPITAL THROUGH THE
       CANCELLATION OF SHARES HELD BY THE COMPANY
       FOLLOWING THE PURCHASE OF ITS OWN
       SECURITIES

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES
       AND/OR EQUITY SECURITIES GRANTING ACCESS TO
       OTHER EQUITY SECURITIES OR GRANTING THE
       RIGHT TO THE ALLOCATION OF DEBT SECURITIES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO EQUITY SECURITIES TO BE ISSUED,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE BY PUBLIC OFFER
       COMMON SHARES AND/OR EQUITY SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OR GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH
       OPTION TO GRANT A PRIORITY RIGHT

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES
       AND/OR EQUITY SECURITIES GRANTING ACCESS TO
       OTHER EQUITY SECURITIES OR GRANTING THE
       RIGHT TO THE ALLOCATION OF DEBT SECURITIES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO EQUITY SECURITIES TO BE ISSUED,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, WITHIN THE CONTEXT OF A
       PRIVATE PLACEMENT FOR THE BENEFIT OF
       QUALIFIED INVESTORS OR OF A LIMITED GROUP
       OF INVESTORS

E.23   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO SET THE ISSUE PRICE OF THE
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL UP TO A
       MAXIMUM OF 10% OF CAPITAL PER YEAR, UNDER A
       SHARE CAPITAL INCREASE BY ISSUE WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO
       THE TWENTY-FIRST AND TWENTY-SECOND
       RESOLUTION

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO INCREASE THE NUMBER
       OF SECURITIES TO BE ISSUED IN THE EVENT OF
       A CAPITAL INCREASE WITH RETENTION OR
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS IN THE
       CONTEXT OF OVER-SUBSCRIPTION OPTIONS IN THE
       EVENT OF SUBSCRIPTIONS EXCEEDING THE NUMBER
       OF SECURITIES OFFERED

E.25   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR TO THE ALLOCATION OF
       DEBT SECURITIES AS CONSIDERATION FOR
       SECURITIES TENDERED TO ANY PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY

E.26   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE SHARES AS
       CONSIDERATION FOR CONTRIBUTIONS-IN-KIND OF
       EQUITY SECURITIES OR OF TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL

E.27   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
       PROCEED TO GRANT SUBSCRIPTION OPTIONS WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS, OR
       SHARE PURCHASE OPTIONS FOR THE BENEFIT OF
       EMPLOYEES AND EXECUTIVE DIRECTORS OF THE
       COMPANY AND ASSOCIATED ENTITIES WITHIN THE
       LIMIT OF 1% OF THE CAPITAL

E.28   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
       SHAREHOLDERS FOR THE BENEFIT OF THE MEMBERS
       OF THE GROUP'S COMPANY SAVINGS PLAN(S) TO A
       MAXIMUM AMOUNT OF 1% OF THE SHARE CAPITAL

E.29   SETTING OF AN OVERALL CEILING OF 50 MILLION               Mgmt          For                            For
       EURO FOR THE CAPITAL INCREASES DECIDED UPON
       PURSUANT TO THESE DELEGATIONS OF AUTHORITY

E.30   HARMONISATION OF COMPANY BY-LAWS: ARTICLES                Mgmt          Against                        Against
       4 AND 23

E.31   DELEGATION GRANTED TO THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS TO HARMONISE THE COMPANY BY-LAWS
       WITH NEW LEGISLATIVE AND REGULATORY
       PROVISIONS

CMMT   08 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0306/201703061700443.pdf AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE TEXT OF RESOLUTION 4 AND REVISION
       DUE TO MODIFICATION OF RESOLUTION E.30. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 M3,INC.                                                                                     Agenda Number:  708282683
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4697J108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3435750009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tanimura, Itaru

1.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tomaru, Akihiko

1.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yokoi, Satoshi

1.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tsuji, Takahiro

1.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tsuchiya, Eiji

1.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yoshida, Yasuhiko

1.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Urae, Akinori

1.8    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Yoshida, Kenichiro




--------------------------------------------------------------------------------------------------------------------------
 MABUCHI MOTOR CO.,LTD.                                                                      Agenda Number:  707821282
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39186101
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  JP3870000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Okoshi, Hiroo                          Mgmt          For                            For

2.2    Appoint a Director Itokawa, Masato                        Mgmt          For                            For

2.3    Appoint a Director Takahashi, Tadashi                     Mgmt          For                            For

2.4    Appoint a Director Katayama, Hirotaro                     Mgmt          For                            For

2.5    Appoint a Director Iyoda, Tadahito                        Mgmt          For                            For

2.6    Appoint a Director Uenishi, Eiji                          Mgmt          For                            For

2.7    Appoint a Director Hashimoto, Ichiro                      Mgmt          For                            For

2.8    Appoint a Director Mitarai, Naoki                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MACQUARIE GROUP LTD, SYDNEY NSW                                                             Agenda Number:  707202343
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q57085286
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2016
          Ticker:
            ISIN:  AU000000MQG1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 5A, 5B AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      TO ADOPT THE REMUNERATION REPORT FOR THE                  Mgmt          For                            For
       YEAR ENDED 31 MARCH 2016

3      APPROVAL OF EXECUTIVE VOTING DIRECTOR'S                   Mgmt          For                            For
       PARTICIPATION IN THE MACQUARIE GROUP
       EMPLOYEE RETAINED EQUITY PLAN (MEREP)

4A     RE-ELECTION OF MR MJ HAWKER AS A VOTING                   Mgmt          For                            For
       DIRECTOR

4B     RE-ELECTION OF MR MJ COLEMAN AS A VOTING                  Mgmt          For                            For
       DIRECTOR

5A     APPROVAL OF THE ISSUE OF SHARES UNDER THE                 Mgmt          For                            For
       OCTOBER 2015 PLACEMENT

5B     APPROVAL OF THE ISSUE OF MACQUARIE GROUP                  Mgmt          For                            For
       CAPITAL NOTES 2




--------------------------------------------------------------------------------------------------------------------------
 MACY'S INC.                                                                                 Agenda Number:  934575664
--------------------------------------------------------------------------------------------------------------------------
        Security:  55616P104
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  M
            ISIN:  US55616P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN A. BRYANT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEFF GENNETTE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LESLIE D. HALE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM H. LENEHAN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SARA LEVINSON                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TERRY J. LUNDGREN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOYCE M. ROCHE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL C. VARGA                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARNA C. WHITTINGTON                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ANNIE YOUNG-SCRIVNER                Mgmt          For                            For

2.     THE PROPOSED RATIFICATION OF THE AUDIT                    Mgmt          For                            For
       COMMITTEE'S APPOINTMENT OF KPMG LLP AS
       MACY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       FEBRUARY 3, 2018.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF THE                         Mgmt          1 Year                         For
       SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.

5.     RE-APPROVAL OF THE SENIOR EXECUTIVE                       Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MAGNA INTERNATIONAL INC.                                                                    Agenda Number:  934575397
--------------------------------------------------------------------------------------------------------------------------
        Security:  559222401
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  MGA
            ISIN:  CA5592224011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       SCOTT B. BONHAM                                           Mgmt          For                            For
       PETER G. BOWIE                                            Mgmt          For                            For
       LADY BARBARA JUDGE                                        Mgmt          For                            For
       DR. KURT J. LAUK                                          Mgmt          For                            For
       CYNTHIA A. NIEKAMP                                        Mgmt          For                            For
       WILLIAM A. RUH                                            Mgmt          For                            For
       DR. I.V. SAMARASEKERA                                     Mgmt          For                            For
       DONALD J. WALKER                                          Mgmt          For                            For
       LAWRENCE D. WORRALL                                       Mgmt          For                            For
       WILLIAM L. YOUNG                                          Mgmt          For                            For

02     REAPPOINTMENT OF DELOITTE LLP AS THE                      Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE CORPORATION AND
       AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX
       THE INDEPENDENT AUDITOR'S REMUNERATION.

03     RESOLVED, ON AN ADVISORY BASIS AND NOT TO                 Mgmt          For                            For
       DIMINISH THE ROLES AND RESPONSIBILITIES OF
       THE BOARD OF DIRECTORS, THAT THE
       SHAREHOLDERS ACCEPT THE APPROACH TO
       EXECUTIVE COMPENSATION DISCLOSED IN THE
       ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR/PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 MANPOWERGROUP INC.                                                                          Agenda Number:  934542817
--------------------------------------------------------------------------------------------------------------------------
        Security:  56418H100
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  MAN
            ISIN:  US56418H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    ELECTION OF DIRECTOR: GINA R. BOSWELL                     Mgmt          For                            For

1.B    ELECTION OF DIRECTOR: CARI M. DOMINGUEZ                   Mgmt          For                            For

1.C    ELECTION OF DIRECTOR: WILLIAM DOWNE                       Mgmt          For                            For

1.D    ELECTION OF DIRECTOR: JOHN F. FERRARO                     Mgmt          For                            For

1.E    ELECTION OF DIRECTOR: PATRICIA HEMINGWAY                  Mgmt          For                            For
       HALL

1.F    ELECTION OF DIRECTOR: JULIE M. HOWARD                     Mgmt          For                            For

1.G    ELECTION OF DIRECTOR: ROBERTO MENDOZA                     Mgmt          For                            For

1.H    ELECTION OF DIRECTOR: ULICE PAYNE, JR.                    Mgmt          For                            For

1.I    ELECTION OF DIRECTOR: JONAS PRISING                       Mgmt          For                            For

1.J    ELECTION OF DIRECTOR: PAUL READ                           Mgmt          For                            For

1.K    ELECTION OF DIRECTOR: ELIZABETH P. SARTAIN                Mgmt          For                            For

1.L    ELECTION OF DIRECTOR: JOHN R. WALTER                      Mgmt          For                            For

1.M    ELECTION OF DIRECTOR:  EDWARD J. ZORE                     Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT AUDITORS FOR 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MANULIFE FINANCIAL CORPORATION                                                              Agenda Number:  934548097
--------------------------------------------------------------------------------------------------------------------------
        Security:  56501R106
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  MFC
            ISIN:  CA56501R1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JOSEPH P. CARON                                           Mgmt          For                            For
       JOHN M. CASSADAY                                          Mgmt          For                            For
       SUSAN F. DABARNO                                          Mgmt          For                            For
       RICHARD B. DEWOLFE                                        Mgmt          For                            For
       SHEILA S. FRASER                                          Mgmt          For                            For
       DONALD A. GULOIEN                                         Mgmt          For                            For
       LUTHER S. HELMS                                           Mgmt          For                            For
       TSUN-YAN HSIEH                                            Mgmt          For                            For
       P. THOMAS JENKINS                                         Mgmt          For                            For
       PAMELA O. KIMMET                                          Mgmt          For                            For
       DONALD R. LINDSAY                                         Mgmt          For                            For
       JOHN R. V. PALMER                                         Mgmt          For                            For
       C. JAMES PRIEUR                                           Mgmt          For                            For
       ANDREA S. ROSEN                                           Mgmt          For                            For
       LESLEY D. WEBSTER                                         Mgmt          For                            For

02     APPOINTMENT OF ERNST & YOUNG LLP AS                       Mgmt          For                            For
       AUDITORS.

03     ADVISORY RESOLUTION ACCEPTING APPROACH TO                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  934543186
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: STEVEN A.                 Mgmt          For                            For
       DAVIS

1B.    ELECTION OF CLASS III DIRECTOR: GARY R.                   Mgmt          For                            For
       HEMINGER

1C.    ELECTION OF CLASS III DIRECTOR: J. MICHAEL                Mgmt          For                            For
       STICE

1D.    ELECTION OF CLASS III DIRECTOR: JOHN P.                   Mgmt          For                            For
       SURMA

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR 2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVAL OF 162(M)-RELATED PROVISIONS OF                  Mgmt          For                            For
       THE AMENDED AND RESTATED MARATHON PETROLEUM
       CORPORATION 2012 INCENTIVE COMPENSATION
       PLAN.

5.     SHAREHOLDER PROPOSAL SEEKING VARIOUS                      Shr           Against                        For
       DISCLOSURES RESPECTING ENVIRONMENTAL AND
       HUMAN RIGHTS DUE DILIGENCE.

6.     SHAREHOLDER PROPOSAL SEEKING                              Shr           Against                        For
       CLIMATE-RELATED TWO-DEGREE TRANSITION PLAN.

7.     SHAREHOLDER PROPOSAL SEEKING SIMPLE                       Shr           For                            Against
       MAJORITY VOTE PROVISIONS.




--------------------------------------------------------------------------------------------------------------------------
 MARUBENI CORPORATION                                                                        Agenda Number:  708212876
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39788138
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3877600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Asada, Teruo                           Mgmt          For                            For

1.2    Appoint a Director Kokubu, Fumiya                         Mgmt          For                            For

1.3    Appoint a Director Akiyoshi, Mitsuru                      Mgmt          For                            For

1.4    Appoint a Director Yamazoe, Shigeru                       Mgmt          For                            For

1.5    Appoint a Director Minami, Hikaru                         Mgmt          For                            For

1.6    Appoint a Director Yabe, Nobuhiro                         Mgmt          For                            For

1.7    Appoint a Director Kitabata, Takao                        Mgmt          For                            For

1.8    Appoint a Director Takahashi, Kyohei                      Mgmt          For                            For

1.9    Appoint a Director Fukuda, Susumu                         Mgmt          For                            For

1.10   Appoint a Director Okina, Yuri                            Mgmt          For                            For

2.1    Appoint a Corporate Auditor Gunji, Kazuro                 Mgmt          For                            For

2.2    Appoint a Corporate Auditor Hatchoji,                     Mgmt          For                            For
       Takashi

2.3    Appoint a Corporate Auditor Yoneda,                       Mgmt          For                            For
       Tsuyoshi




--------------------------------------------------------------------------------------------------------------------------
 MARUI GROUP CO.,LTD.                                                                        Agenda Number:  708234086
--------------------------------------------------------------------------------------------------------------------------
        Security:  J40089104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2017
          Ticker:
            ISIN:  JP3870400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Aoi, Hiroshi                           Mgmt          For                            For

2.2    Appoint a Director Horiuchi, Koichiro                     Mgmt          For                            For

2.3    Appoint a Director Okajima, Etsuko                        Mgmt          For                            For

2.4    Appoint a Director Muroi, Masahiro                        Mgmt          For                            For

2.5    Appoint a Director Nakamura, Masao                        Mgmt          For                            For

2.6    Appoint a Director Ishii, Tomoo                           Mgmt          For                            For

2.7    Appoint a Director Kato, Hirotsugu                        Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nozaki, Akira




--------------------------------------------------------------------------------------------------------------------------
 MARVELL TECHNOLOGY GROUP LTD.                                                               Agenda Number:  934609592
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5876H105
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  MRVL
            ISIN:  BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TUDOR BROWN                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PETER A. FELD                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD S. HILL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: OLEG KHAYKIN                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MATTHEW J. MURPHY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL STRACHAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT E. SWITZ                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RANDHIR THAKUR, PH.D.               Mgmt          For                            For

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     THE APPROVAL OF THE FREQUENCY OF A                        Mgmt          1 Year                         For
       SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS               Mgmt          For                            For
       MARVELL'S AUDITORS AND INDEPENDENT
       REGISTERED ACCOUNTING FIRM, AND
       AUTHORIZATION OF THE AUDIT COMMITTEE,
       ACTING ON BEHALF OF MARVELL'S BOARD OF
       DIRECTORS, TO FIX THE REMUNERATION OF THE
       AUDITORS AND INDEPENDENT REGISTERED
       ACCOUNTING FIRM, IN BOTH CASES FOR THE
       FISCAL YEAR ENDING FEBRUARY 3, 2018.




--------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  934576731
--------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  MAS
            ISIN:  US5745991068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEITH J. ALLMAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. MICHAEL LOSH                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTOPHER A.                      Mgmt          For                            For
       O'HERLIHY

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SEC, INCLUDING THE
       COMPENSATION DISCUSSION AND ANALYSIS, THE
       COMPENSATION TABLES AND THE RELATED
       MATERIALS DISCLOSED IN THE PROXY STATEMENT.

3.     TO RECOMMEND, BY NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF THE NON-BINDING ADVISORY
       VOTES ON THE COMPANY'S EXECUTIVE
       COMPENSATION.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR THE COMPANY FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  934614935
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2017
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD                             Mgmt          For                            For
       HAYTHORNTHWAITE

1B.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SILVIO BARZI                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID R. CARLUCCI                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEVEN J. FREIBERG                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JULIUS GENACHOWSKI                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MERIT E. JANOW                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NANCY J. KARCH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: OKI MATSUMOTO                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RIMA QURESHI                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSE OCTAVIO REYES                  Mgmt          For                            For
       LAGUNES

1L.    ELECTION OF DIRECTOR: JACKSON TAI                         Mgmt          For                            For

2.     ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE               Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

4.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE GOALS UNDER MASTERCARD'S 2006
       LONG TERM INCENTIVE PLAN, AS AMENDED AND
       RESTATED, FOR 162(M) PURPOSES

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR MASTERCARD FOR 2017

6.     CONSIDERATION OF A STOCKHOLDER PROPOSAL ON                Shr           Against                        For
       GENDER PAY EQUITY




--------------------------------------------------------------------------------------------------------------------------
 MAZDA MOTOR CORPORATION                                                                     Agenda Number:  708244532
--------------------------------------------------------------------------------------------------------------------------
        Security:  J41551110
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3868400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakamine, Yuji                         Mgmt          For                            For

2.2    Appoint a Director Inamoto, Nobuhide                      Mgmt          For                            For

2.3    Appoint a Director Ono, Mitsuru                           Mgmt          For                            For

2.4    Appoint a Director Sakai, Ichiro                          Mgmt          For                            For

2.5    Appoint a Director Jono, Kazuaki                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Yasuda,                       Mgmt          For                            For
       Masahiro

3.2    Appoint a Corporate Auditor Hirasawa,                     Mgmt          Against                        Against
       Masahide

3.3    Appoint a Corporate Auditor Tamano,                       Mgmt          For                            For
       Kunihiko




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  934584168
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  MCD
            ISIN:  US5801351017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LLOYD DEAN                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN EASTERBROOK                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT ECKERT                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARGARET GEORGIADIS                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: JEANNE JACKSON                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD LENNY                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN MULLIGAN                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHEILA PENROSE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN ROGERS, JR.                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MILES WHITE                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS FOR AWARDS UNDER THE
       MCDONALD'S CORPORATION 2012 OMNIBUS STOCK
       OWNERSHIP PLAN.

5.     ADVISORY VOTE TO APPROVE THE APPOINTMENT OF               Mgmt          For                            For
       ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
       FOR 2017.

6.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING A CHANGE TO THE VOTE-COUNTING
       STANDARD FOR SHAREHOLDER PROPOSALS, IF
       PROPERLY PRESENTED.

7.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REGARDING THE THRESHOLD TO CALL SPECIAL
       SHAREHOLDER MEETINGS, IF PROPERLY
       PRESENTED.

8.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL TO                Shr           Against                        For
       ISSUE A CLASS OF PREFERRED STOCK WITH THE
       RIGHT TO ELECT ITS OWN DIRECTOR, IF
       PROPERLY PRESENTED.

9.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING THAT THE BOARD MAKE ALL LAWFUL
       EFFORTS TO IMPLEMENT AND/OR INCREASE
       ACTIVITY ON THE HOLY LAND PRINCIPLES, IF
       PROPERLY PRESENTED.

10.    ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING THE BOARD TO UPDATE THE
       COMPANY'S POLICY REGARDING USE OF
       ANTIBIOTICS BY ITS MEAT SUPPLIERS, IF
       PROPERLY PRESENTED.

11.    ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING A REPORT ASSESSING THE
       ENVIRONMENTAL IMPACTS OF POLYSTYRENE FOAM
       BEVERAGE CUPS, IF PROPERLY PRESENTED.

12.    ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING A REPORT ON CHARITABLE
       CONTRIBUTIONS, IF PROPERLY PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  934453919
--------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2016
          Ticker:  MCK
            ISIN:  US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDY D. BRYANT                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WAYNE A. BUDD                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: N. ANTHONY COLES,                   Mgmt          For                            For
       M.D.

1D.    ELECTION OF DIRECTOR: JOHN H. HAMMERGREN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. CHRISTINE JACOBS                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DONALD R. KNAUSS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARIE L. KNOWLES                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EDWARD A. MUELLER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN R. SALKA                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING MARCH 31, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     SHAREHOLDER PROPOSAL ON ACCELERATED VESTING               Shr           Against                        For
       OF EQUITY AWARDS.

5.     SHAREHOLDER PROPOSAL ON DISCLOSURE OF                     Shr           Against                        For
       POLITICAL CONTRIBUTIONS AND EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 MEBUKI FINANCIAL GROUP,INC.                                                                 Agenda Number:  708233983
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0312N102
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3117700009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Expand Business Lines,                 Mgmt          For                            For
       Adopt Efficacy of Appointment of Substitute
       Corporate Auditor

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Terakado, Kazuyoshi

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Matsushita, Masanao

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Sakamoto, Hideo

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Horie, Yutaka

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Sasajima, Ritsuo

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Shimizu, Kazuyuki

2.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Murashima, Eiji

3      Appoint a Substitute Director as                          Mgmt          For                            For
       Supervisory Committee Members Goto, Naoki




--------------------------------------------------------------------------------------------------------------------------
 MEDIBANK PRIVATE LTD, DOCKLANDS VIC                                                         Agenda Number:  707443684
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5921Q109
    Meeting Type:  AGM
    Meeting Date:  09-Nov-2016
          Ticker:
            ISIN:  AU000000MPL3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECTION OF DAVID FAGAN AS A DIRECTOR                  Mgmt          For                            For

3      RE-ELECTION OF LINDA BARDO NICHOLLS AS A                  Mgmt          For                            For
       DIRECTOR

4      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

5      GRANT OF PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          For                            For
       DIRECTOR

6      AMENDMENT TO CONSTITUTION TO INCREASE THE                 Mgmt          For                            For
       MAXIMUM NUMBER OF DIRECTORS: ARTICLE
       11.1(B)




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC PLC                                                                               Agenda Number:  934492113
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960L103
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2016
          Ticker:  MDT
            ISIN:  IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD H. ANDERSON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CRAIG ARNOLD                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SCOTT C. DONNELLY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RANDALL HOGAN III                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: OMAR ISHRAK                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SHIRLEY A. JACKSON,                 Mgmt          For                            For
       PH.D.

1G.    ELECTION OF DIRECTOR: MICHAEL O. LEAVITT                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES T. LENEHAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DENISE M. O'LEARY                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KENDALL J. POWELL                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT C. POZEN                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PREETHA REDDY                       Mgmt          For                            For

2.     TO RATIFY THE RE-APPOINTMENT OF                           Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
       INDEPENDENT AUDITOR FOR FISCAL YEAR 2017
       AND AUTHORIZE THE BOARD OF DIRECTORS,
       ACTING THROUGH THE AUDIT COMMITTEE, TO SET
       ITS REMUNERATION.

3.     TO APPROVE IN A NON-BINDING ADVISORY VOTE,                Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION (A
       "SAY-ON-PAY" VOTE).

4.     TO APPROVE AMENDMENTS TO MEDTRONIC'S                      Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO IMPLEMENT "PROXY
       ACCESS".

5A.    TO APPROVE AMENDMENTS TO MEDTRONIC'S:                     Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO MAKE CERTAIN
       ADMINISTRATIVE CHANGES.

5B.    TO APPROVE AMENDMENTS TO MEDTRONIC'S:                     Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN
       ADMINISTRATIVE CHANGES.

6.     TO APPROVE AMENDMENTS TO MEDTRONIC'S                      Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO CLARIFY THE
       BOARD'S SOLE AUTHORITY TO DETERMINE ITS
       SIZE WITHIN THE FIXED LIMITS IN THE
       ARTICLES OF ASSOCIATION.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  934581439
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA J. CRAIG                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL B. ROTHMAN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE VOTES TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN.

6.     SHAREHOLDER PROPOSAL REQUESTING                           Shr           Against                        For
       IMPLEMENTATION OF A SET OF EMPLOYEE
       PRACTICES IN ISRAEL/PALESTINE.

7.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CONDUCTING BUSINESS IN CONFLICT-AFFECTED
       AREAS.

8.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       BOARD OVERSIGHT OF PRODUCT SAFETY AND
       QUALITY.




--------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  934609011
--------------------------------------------------------------------------------------------------------------------------
        Security:  59156R108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  MET
            ISIN:  US59156R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHERYL W. GRISE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID L. HERZOG                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: R. GLENN HUBBARD,                   Mgmt          For                            For
       PH.D.

1E.    ELECTION OF DIRECTOR: STEVEN A. KANDARIAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDWARD J. KELLY, III                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM E. KENNARD                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: CATHERINE R. KINNEY                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENISE M. MORRISON                  Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS

5.     SHAREHOLDER PROPOSAL TO REDUCE THE                        Shr           Against                        For
       OWNERSHIP REQUIRED FOR SHAREHOLDERS TO CALL
       A SPECIAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 METRO INC.                                                                                  Agenda Number:  934516165
--------------------------------------------------------------------------------------------------------------------------
        Security:  59162N109
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2017
          Ticker:  MTRAF
            ISIN:  CA59162N1096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       MARYSE BERTRAND                                           Mgmt          For                            For
       STEPHANIE COYLES                                          Mgmt          For                            For
       MARC DESERRES                                             Mgmt          For                            For
       CLAUDE DUSSAULT                                           Mgmt          For                            For
       RUSSELL GOODMAN                                           Mgmt          For                            For
       MARC GUAY                                                 Mgmt          For                            For
       CHRISTIAN W.E. HAUB                                       Mgmt          For                            For
       MICHEL LABONTE                                            Mgmt          For                            For
       ERIC R. LA FLECHE                                         Mgmt          For                            For
       CHRISTINE MAGEE                                           Mgmt          For                            For
       MARIE-JOSE NADEAU                                         Mgmt          For                            For
       REAL RAYMOND                                              Mgmt          For                            For
       LINE RIVARD                                               Mgmt          For                            For

02     APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED               Mgmt          For                            For
       PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF
       THE CORPORATION.

03     ADVISORY RESOLUTION ON THE CORPORATION'S                  Mgmt          For                            For
       APPROACH TO EXECUTIVE COMPENSATION.

04     SHAREHOLDER PROPOSAL.                                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  934491224
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  30-Nov-2016
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM H. GATES III                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERI L. LIST-STOLL                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: G. MASON MORFIT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SATYA NADELLA                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES H. NOSKI                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELMUT PANKE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANDRA E. PETERSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES W. SCHARF                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN W. STANTON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN W. THOMPSON                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PADMASREE WARRIOR                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
       2017

4.     APPROVAL OF AMENDMENT TO OUR AMENDED AND                  Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION

5.     APPROVAL OF FRENCH SUB PLAN UNDER THE 2001                Mgmt          For                            For
       STOCK PLAN

6.     SHAREHOLDER PROPOSAL - REQUESTING CERTAIN                 Shr           Against                        For
       PROXY ACCESS BYLAW AMENDMENTS




--------------------------------------------------------------------------------------------------------------------------
 MIRVAC GROUP                                                                                Agenda Number:  707477041
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q62377108
    Meeting Type:  AGM
    Meeting Date:  17-Nov-2016
          Ticker:
            ISIN:  AU000000MGR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4.1, 4.2 AND 5 VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT THE BELOW RESOLUTION 2.1                 Non-Voting
       TO 2.3, 3 IS FOR THE MIRVAC LIMITED ONLY.
       THANK YOU

2.1    RE-ELECTION OF MR JAMES M. MILLAR AM                      Mgmt          For                            For

2.2    RE-ELECTION OF MR JOHN MULCAHY                            Mgmt          For                            For

2.3    RE-ELECTION OF MS ELANA RUBIN                             Mgmt          For                            For

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT THE BELOW RESOLUTION 4.1,                Non-Voting
       4.2, 5 IS FOR THE MIRVAC LIMITED AND MPT
       ONLY. THANK YOU

4.1    THE ISSUE OF STAPLED SECURITIES UNDER THE                 Mgmt          For                            For
       MIRVAC GROUP LONG TERM PERFORMANCE PLAN

4.2    THE ISSUE OF STAPLED SECURITIES UNDER THE                 Mgmt          For                            For
       MIRVAC GROUP GENERAL EMPLOYEE EXEMPTION
       PLAN

5      PARTICIPATION BY THE CEO & MANAGING                       Mgmt          For                            For
       DIRECTOR IN THE LONG TERM PERFORMANCE PLAN




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CHEMICAL HOLDINGS CORPORATION                                                    Agenda Number:  708233743
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44046100
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3897700005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kobayashi, Yoshimitsu                  Mgmt          For                            For

1.2    Appoint a Director Ochi, Hitoshi                          Mgmt          For                            For

1.3    Appoint a Director Glenn H. Fredrickson                   Mgmt          For                            For

1.4    Appoint a Director Umeha, Yoshihiro                       Mgmt          For                            For

1.5    Appoint a Director Urata, Hisao                           Mgmt          For                            For

1.6    Appoint a Director Ohira, Noriyoshi                       Mgmt          For                            For

1.7    Appoint a Director Kosakai, Kenkichi                      Mgmt          For                            For

1.8    Appoint a Director Yoshimura, Shushichi                   Mgmt          For                            For

1.9    Appoint a Director Kikkawa, Takeo                         Mgmt          For                            For

1.10   Appoint a Director Ito, Taigi                             Mgmt          For                            For

1.11   Appoint a Director Watanabe, Kazuhiro                     Mgmt          For                            For

1.12   Appoint a Director Kunii, Hideko                          Mgmt          For                            For

1.13   Appoint a Director Hashimoto, Takayuki                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CORPORATION                                                                      Agenda Number:  708212888
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43830116
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3898400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kobayashi, Ken                         Mgmt          For                            For

2.2    Appoint a Director Kakiuchi, Takehiko                     Mgmt          For                            For

2.3    Appoint a Director Tanabe, Eiichi                         Mgmt          For                            For

2.4    Appoint a Director Hirota, Yasuhito                       Mgmt          For                            For

2.5    Appoint a Director Masu, Kazuyuki                         Mgmt          For                            For

2.6    Appoint a Director Toide, Iwao                            Mgmt          For                            For

2.7    Appoint a Director Murakoshi, Akira                       Mgmt          For                            For

2.8    Appoint a Director Sakakida, Masakazu                     Mgmt          For                            For

2.9    Appoint a Director Konno, Hidehiro                        Mgmt          Against                        Against

2.10   Appoint a Director Nishiyama, Akihiko                     Mgmt          For                            For

2.11   Appoint a Director Omiya, Hideaki                         Mgmt          Against                        Against

2.12   Appoint a Director Oka, Toshiko                           Mgmt          For                            For

2.13   Appoint a Director Saiki, Akitaka                         Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI ELECTRIC CORPORATION                                                             Agenda Number:  708233197
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43873116
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3902400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yamanishi, Kenichiro                   Mgmt          For                            For

1.2    Appoint a Director Sakuyama, Masaki                       Mgmt          For                            For

1.3    Appoint a Director Yoshimatsu, Hiroki                     Mgmt          For                            For

1.4    Appoint a Director Okuma, Nobuyuki                        Mgmt          For                            For

1.5    Appoint a Director Matsuyama, Akihiro                     Mgmt          For                            For

1.6    Appoint a Director Ichige, Masayuki                       Mgmt          For                            For

1.7    Appoint a Director Ohashi, Yutaka                         Mgmt          For                            For

1.8    Appoint a Director Yabunaka, Mitoji                       Mgmt          For                            For

1.9    Appoint a Director Obayashi, Hiroshi                      Mgmt          For                            For

1.10   Appoint a Director Watanabe, Kazunori                     Mgmt          For                            For

1.11   Appoint a Director Nagayasu, Katsunori                    Mgmt          Against                        Against

1.12   Appoint a Director Koide, Hiroko                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI ESTATE COMPANY,LIMITED                                                           Agenda Number:  708244746
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43916113
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3899600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Sugiyama, Hirotaka                     Mgmt          For                            For

2.2    Appoint a Director Yoshida, Junichi                       Mgmt          For                            For

2.3    Appoint a Director Kato, Jo                               Mgmt          For                            For

2.4    Appoint a Director Tanisawa, Junichi                      Mgmt          For                            For

2.5    Appoint a Director Katayama, Hiroshi                      Mgmt          For                            For

2.6    Appoint a Director Nishigai, Noboru                       Mgmt          For                            For

2.7    Appoint a Director Yanagisawa, Yutaka                     Mgmt          For                            For

2.8    Appoint a Director Okusa, Toru                            Mgmt          For                            For

2.9    Appoint a Director Matsuhashi, Isao                       Mgmt          Against                        Against

2.10   Appoint a Director Ebihara, Shin                          Mgmt          For                            For

2.11   Appoint a Director Tomioka, Shu                           Mgmt          Against                        Against

2.12   Appoint a Director Shirakawa, Masaaki                     Mgmt          For                            For

2.13   Appoint a Director Nagase, Shin                           Mgmt          For                            For

2.14   Appoint a Director Egami, Setsuko                         Mgmt          For                            For

2.15   Appoint a Director Taka, Iwao                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI TANABE PHARMA CORPORATION                                                        Agenda Number:  708219731
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4448H104
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  JP3469000008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mitsuka, Masayuki                      Mgmt          For                            For

2.2    Appoint a Director Kobayashi, Takashi                     Mgmt          For                            For

2.3    Appoint a Director Ishizaki, Yoshiaki                     Mgmt          For                            For

2.4    Appoint a Director Murakami, Seiichi                      Mgmt          For                            For

2.5    Appoint a Director Tabaru, Eizo                           Mgmt          For                            For

2.6    Appoint a Director Tanaka, Takashi                        Mgmt          For                            For

2.7    Appoint a Director Hattori, Shigehiko                     Mgmt          For                            For

2.8    Appoint a Director Iwane, Shigeki                         Mgmt          For                            For

2.9    Appoint a Director Kamijo, Tsutomu                        Mgmt          For                            For

3      Appoint a Corporate Auditor Kikuchi, Matsuo               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Ichida, Ryo

5      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors and Executive Officers

6      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ FINANCIAL GROUP,INC.                                                         Agenda Number:  708244633
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44497105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3902900004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kawakami, Hiroshi                      Mgmt          Against                        Against

2.2    Appoint a Director Kawamoto, Yuko                         Mgmt          Against                        Against

2.3    Appoint a Director Matsuyama, Haruka                      Mgmt          Against                        Against

2.4    Appoint a Director Toby S. Myerson                        Mgmt          Against                        Against

2.5    Appoint a Director Okuda, Tsutomu                         Mgmt          Against                        Against

2.6    Appoint a Director Sato, Yukihiro                         Mgmt          Against                        Against

2.7    Appoint a Director Tarisa Watanagase                      Mgmt          Against                        Against

2.8    Appoint a Director Yamate, Akira                          Mgmt          Against                        Against

2.9    Appoint a Director Shimamoto, Takehiko                    Mgmt          Against                        Against

2.10   Appoint a Director Okamoto, Junichi                       Mgmt          Against                        Against

2.11   Appoint a Director Sono, Kiyoshi                          Mgmt          Against                        Against

2.12   Appoint a Director Nagaoka, Takashi                       Mgmt          Against                        Against

2.13   Appoint a Director Ikegaya, Mikio                         Mgmt          Against                        Against

2.14   Appoint a Director Mike, Kanetsugu                        Mgmt          Against                        Against

2.15   Appoint a Director Hirano, Nobuyuki                       Mgmt          Against                        Against

2.16   Appoint a Director Kuroda, Tadashi                        Mgmt          Against                        Against

2.17   Appoint a Director Tokunari, Muneaki                      Mgmt          Against                        Against

2.18   Appoint a Director Yasuda, Masamichi                      Mgmt          Against                        Against

3      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Individual Disclosure of
       Compensation for Directors)

4      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Separation of roles of
       Chairman of the Board and Chief Executive
       Officer)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a Plan for
       the Company's Employees to be Able to
       Return to Their Jobs After Running for a
       National Election, a Municipal Election or
       a Mayoral Election)

6      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Exercise of Voting Rights of
       Shares Held for the Purpose of Strategic
       Shareholdings)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Disclosure of Policies and
       Actual Results of Training for Directors)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Provision Relating to
       Communication and Response Between
       Shareholders and Directors)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Provision relating to a
       Mechanism Enabling Shareholders to
       Recommend Candidates for Director to the
       Nominating Committee and Their Equal
       Treatment)

10     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Publication of Proposals by
       Shareholder in the Notice of Convocation
       with at Least 100 Proposals as the Upper
       Limit)

11     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of
       Whistle-blowing Contact on the Board of
       Corporate Auditors)

12     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Holding of Executive
       Committee Meetings Consisting Only of
       Outside Directors Without the Attendance of
       Representative Corporate Executive
       Officers)

13     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of Program for
       Hiring Women Who Gave Up Their Career Due
       to Childbirth and Child Rearing as
       Semi-recent College Graduates and also as
       Career Employees and Executives, etc.)

14     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Prohibition of
       Discriminatory Treatment of Activist
       Investors)

15     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a Special
       Committee to Express Opinions as the
       Company on a Series of Acts of the Minister
       of Justice, Katsutoshi Kaneda)

16     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a Special
       Investigation Committee on the Loans to
       Kenko Corporation)

17     Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Matsuyama, Haruka

18     Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Lucian Bebchuk instead of Matsuyama, Haruka

19     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Submission of a Request to
       the Bank of Japan to Refrain from Deepening
       the Negative Interest Rate Policy)




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED                                              Agenda Number:  708274496
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4706D100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3499800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

2.1    Appoint a Director Shiraishi, Tadashi                     Mgmt          For                            For

2.2    Appoint a Director Yanai, Takahiro                        Mgmt          For                            For

2.3    Appoint a Director Urabe, Toshimitsu                      Mgmt          For                            For

2.4    Appoint a Director Sakata, Yasuyuki                       Mgmt          For                            For

2.5    Appoint a Director Nonoguchi, Tsuyoshi                    Mgmt          For                            For

2.6    Appoint a Director Kobayakawa, Hideki                     Mgmt          For                            For

2.7    Appoint a Director Sato, Naoki                            Mgmt          For                            For

2.8    Appoint a Director Aoki, Katsuhiko                        Mgmt          For                            For

2.9    Appoint a Director Yamashita, Hiroto                      Mgmt          For                            For

2.10   Appoint a Director Kudo, Takeo                            Mgmt          For                            For

2.11   Appoint a Director Minoura, Teruyuki                      Mgmt          For                            For

2.12   Appoint a Director Haigo, Toshio                          Mgmt          Against                        Against

2.13   Appoint a Director Kuroda, Tadashi                        Mgmt          Against                        Against

2.14   Appoint a Director Kojima, Kiyoshi                        Mgmt          Against                        Against

2.15   Appoint a Director Yoshida, Shinya                        Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor Hane, Akira                   Mgmt          For                            For

3.2    Appoint a Corporate Auditor Minagawa,                     Mgmt          Against                        Against
       Hiroshi




--------------------------------------------------------------------------------------------------------------------------
 MITSUI & CO.,LTD.                                                                           Agenda Number:  708200910
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44690139
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  JP3893600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Iijima, Masami                         Mgmt          For                            For

2.2    Appoint a Director Yasunaga, Tatsuo                       Mgmt          For                            For

2.3    Appoint a Director Kato, Hiroyuki                         Mgmt          For                            For

2.4    Appoint a Director Hombo, Yoshihiro                       Mgmt          For                            For

2.5    Appoint a Director Suzuki, Makoto                         Mgmt          For                            For

2.6    Appoint a Director Tanaka, Satoshi                        Mgmt          For                            For

2.7    Appoint a Director Matsubara, Keigo                       Mgmt          For                            For

2.8    Appoint a Director Fujii, Shinsuke                        Mgmt          For                            For

2.9    Appoint a Director Kitamori, Nobuaki                      Mgmt          For                            For

2.10   Appoint a Director Muto, Toshiro                          Mgmt          For                            For

2.11   Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For

2.12   Appoint a Director Jenifer Rogers                         Mgmt          For                            For

2.13   Appoint a Director Takeuchi, Hirotaka                     Mgmt          For                            For

2.14   Appoint a Director Samuel Walsh                           Mgmt          For                            For

3      Appoint a Corporate Auditor Mori, Kimitaka                Mgmt          For                            For

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Officers




--------------------------------------------------------------------------------------------------------------------------
 MITSUI CHEMICALS,INC.                                                                       Agenda Number:  708244277
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4466L102
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3888300005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Reduction of Capital Reserve                      Mgmt          For                            For

3      Approve Share Consolidation                               Mgmt          For                            For

4      Amend Articles to: Consolidate Trading Unit               Mgmt          For                            For
       under Regulatory Requirements, Expand
       Business Lines, Adopt Reduction of
       Liability System for Non-Executive
       Directors and Corporate Auditors, Approve
       Minor Revisions

5.1    Appoint a Director Tannowa, Tsutomu                       Mgmt          For                            For

5.2    Appoint a Director Kubo, Masaharu                         Mgmt          For                            For

5.3    Appoint a Director Isayama, Shigeru                       Mgmt          For                            For

5.4    Appoint a Director Matsuo, Hideki                         Mgmt          For                            For

5.5    Appoint a Director Shimogori, Takayoshi                   Mgmt          For                            For

5.6    Appoint a Director Kuroda, Yukiko                         Mgmt          For                            For

5.7    Appoint a Director Bada, Hajime                           Mgmt          For                            For

5.8    Appoint a Director Tokuda, Hiromi                         Mgmt          For                            For

6.1    Appoint a Corporate Auditor Shimbo,                       Mgmt          For                            For
       Katsuyoshi

6.2    Appoint a Corporate Auditor Tokuda, Shozo                 Mgmt          For                            For

7      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

8      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors except Outside Directors and
       Amend the Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 MITSUI FUDOSAN CO.,LTD.                                                                     Agenda Number:  708234163
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4509L101
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3893200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Iwasa, Hiromichi                       Mgmt          For                            For

2.2    Appoint a Director Komoda, Masanobu                       Mgmt          For                            For

2.3    Appoint a Director Kitahara, Yoshikazu                    Mgmt          For                            For

2.4    Appoint a Director Fujibayashi, Kiyotaka                  Mgmt          For                            For

2.5    Appoint a Director Onozawa, Yasuo                         Mgmt          For                            For

2.6    Appoint a Director Sato, Masatoshi                        Mgmt          For                            For

2.7    Appoint a Director Ishigami, Hiroyuki                     Mgmt          For                            For

2.8    Appoint a Director Yamamoto, Takashi                      Mgmt          For                            For

2.9    Appoint a Director Yamashita, Toru                        Mgmt          For                            For

2.10   Appoint a Director Egashira, Toshiaki                     Mgmt          For                            For

2.11   Appoint a Director Egawa, Masako                          Mgmt          For                            For

2.12   Appoint a Director Nogimori, Masafumi                     Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Provision of Condolence Allowance                 Mgmt          For                            For
       for a Deceased Representative Director




--------------------------------------------------------------------------------------------------------------------------
 MIZUHO FINANCIAL GROUP,INC.                                                                 Agenda Number:  708216444
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4599L102
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3885780001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Eliminate the Articles                 Mgmt          For                            For
       Related to Class XI Preferred Shares

2.1    Appoint a Director Sato, Yasuhiro                         Mgmt          For                            For

2.2    Appoint a Director Nishiyama, Takanori                    Mgmt          For                            For

2.3    Appoint a Director Iida, Koichi                           Mgmt          For                            For

2.4    Appoint a Director Umemiya, Makoto                        Mgmt          For                            For

2.5    Appoint a Director Shibata, Yasuyuki                      Mgmt          For                            For

2.6    Appoint a Director Aya, Ryusuke                           Mgmt          For                            For

2.7    Appoint a Director Funaki, Nobukatsu                      Mgmt          For                            For

2.8    Appoint a Director Seki, Tetsuo                           Mgmt          For                            For

2.9    Appoint a Director Kawamura, Takashi                      Mgmt          For                            For

2.10   Appoint a Director Kainaka, Tatsuo                        Mgmt          For                            For

2.11   Appoint a Director Abe, Hirotake                          Mgmt          For                            For

2.12   Appoint a Director Ota, Hiroko                            Mgmt          For                            For

2.13   Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For

3      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Organizations that determine
       dividends from surplus, etc.)

4      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Exercise of voting rights of
       shares held for strategic reasons)

5      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Disclosure of compensation
       paid to individual officers)

6      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Separation of the Chairman
       of the Board of Directors and CEO)

7      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Creation of a system
       enabling employees of the Company to be
       reinstated after running for office in
       national elections, local assembly
       elections and elections for the heads of
       local governments, etc.)

8      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Disclosure of the policy on
       and results of officer training)

9      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Provision regarding the
       communications and responses between
       shareholders and directors)

10     Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Provision regarding the
       system for direct recommendation of
       candidates for Directorship to the
       Nominating Committee by shareholders and
       equal treatment)

11     Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Regarding the inclusion of
       shareholder proposals in a convocation
       notice, etc., with the upper limit on such
       proposals being 100 at minimum)

12     Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Establishment of a liaison
       for reporting concerns to the Audit
       Committee)

13     Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Holding of executive
       management committee meetings consisting of
       only the Outside Director(s), at which the
       Representative Executive Officer(s) are not
       present)

14     Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Implementation of
       semi-entry-level recruitment and
       establishment of an employment quota for
       career tracks or executive positions, etc.,
       for women who interrupted their careers for
       childbirth or child rearing, etc.)

15     Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Prohibition of
       discriminatory treatment of activist
       investors)

16     Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Establishment of special
       investigative committee on the matter of
       expressing the Company's opinion on the
       recent actions by the Minister of Justice)

17     Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Establishment of special
       investigative committee on the matter of
       frozen bank accounts at the Shakujii
       Branch)

18     Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Establishment of a special
       investigative committee on the matter of
       the loan)

19     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Submission to the Bank of
       Japan of a written request to refrain from
       strongly pursuing its negative interest
       rate policy)




--------------------------------------------------------------------------------------------------------------------------
 MOLSON COORS BREWING CO.                                                                    Agenda Number:  934577098
--------------------------------------------------------------------------------------------------------------------------
        Security:  60871R209
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  TAP
            ISIN:  US60871R2094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROGER G. EATON                                            Mgmt          For                            For
       CHARLES M. HERINGTON                                      Mgmt          For                            For
       H. SANFORD RILEY                                          Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (SAY-ON-PAY).




--------------------------------------------------------------------------------------------------------------------------
 MONDELEZ INTERNATIONAL, INC.                                                                Agenda Number:  934563900
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  MDLZ
            ISIN:  US6092071058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEWIS W.K. BOOTH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES E. BUNCH                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LOIS D. JULIBER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK D. KETCHUM                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JORGE S. MESQUITA                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSEPH NEUBAUER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NELSON PELTZ                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: IRENE B. ROSENFELD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHRISTIANA S. SHI                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PATRICK T. SIEWERT                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RUTH J. SIMMONS                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JEAN-FRANCOIS M. L.                 Mgmt          For                            For
       VAN BOXMEER

2.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

5.     SHAREHOLDER PROPOSAL: REPORT ON                           Shr           Against                        For
       NON-RECYCLABLE PACKAGING.

6.     SHAREHOLDER PROPOSAL: CREATE A COMMITTEE TO               Shr           Against                        For
       PREPARE A REPORT REGARDING THE IMPACT OF
       PLANT CLOSURES ON COMMUNITIES AND
       ALTERNATIVES.




--------------------------------------------------------------------------------------------------------------------------
 MONSANTO COMPANY                                                                            Agenda Number:  934502697
--------------------------------------------------------------------------------------------------------------------------
        Security:  61166W101
    Meeting Type:  Special
    Meeting Date:  13-Dec-2016
          Ticker:  MON
            ISIN:  US61166W1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF SEPTEMBER 14, 2016 (AS IT MAY
       BE AMENDED FROM TIME TO TIME, THE "MERGER
       AGREEMENT"), BY AND AMONG MONSANTO COMPANY
       (THE "COMPANY"), BAYER AKTIENGESELLSCHAFT,
       A GERMAN STOCK CORPORATION ("BAYER"), AND
       KWA INVESTMENT CO., A DELAWARE ..(DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, CERTAIN COMPENSATION THAT MAY BE
       PAID OR BECOME PAYABLE TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER.

3.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE,
       INCLUDING TO SOLICIT ADDITIONAL PROXIES IF
       THERE ARE INSUFFICIENT VOTES AT THE TIME OF
       THE SPECIAL MEETING TO APPROVE THE PROPOSAL
       TO ADOPT THE MERGER AGREEMENT OR IN THE
       ABSENCE OF A QUORUM.




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  934579458
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ERSKINE B. BOWLES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALISTAIR DARLING                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES P. GORMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT H. HERZ                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NOBUYUKI HIRANO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KLAUS KLEINFELD                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMI MISCIK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DENNIS M. NALLY                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HUTHAM S. OLAYAN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES W. OWENS                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PERRY M. TRAQUINA                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.                Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR

3.     TO APPROVE THE COMPENSATION OF EXECUTIVES                 Mgmt          For                            For
       AS DISCLOSED IN THE PROXY STATEMENT
       (NON-BINDING ADVISORY VOTE)

4.     TO VOTE ON THE FREQUENCY OF HOLDING A                     Mgmt          1 Year                         For
       NONBINDING ADVISORY VOTE ON THE
       COMPENSATION OF EXECUTIVES AS DISCLOSED IN
       THE PROXY STATEMENT (NON-BINDING ADVISORY
       VOTE)

5.     TO APPROVE THE AMENDED AND RESTATED EQUITY                Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES AND TO EXTEND
       THE TERM

6.     TO APPROVE THE AMENDED AND RESTATED                       Mgmt          For                            For
       DIRECTORS' EQUITY CAPITAL ACCUMULATION PLAN
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES

7.     SHAREHOLDER PROPOSAL REGARDING A CHANGE IN                Shr           Against                        For
       THE TREATMENT OF ABSTENTIONS FOR PURPOSES
       OF VOTE-COUNTING

8.     SHAREHOLDER PROPOSAL REGARDING A POLICY TO                Shr           Against                        For
       PROHIBIT VESTING OF DEFERRED EQUITY AWARDS
       FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER
       GOVERNMENT SERVICE




--------------------------------------------------------------------------------------------------------------------------
 MS&AD INSURANCE GROUP HOLDINGS,INC.                                                         Agenda Number:  708216468
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4687C105
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2017
          Ticker:
            ISIN:  JP3890310000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Suzuki, Hisahito                       Mgmt          For                            For

2.2    Appoint a Director Karasawa, Yasuyoshi                    Mgmt          For                            For

2.3    Appoint a Director Hara, Noriyuki                         Mgmt          For                            For

2.4    Appoint a Director Kanasugi, Yasuzo                       Mgmt          For                            For

2.5    Appoint a Director Fujii, Shiro                           Mgmt          For                            For

2.6    Appoint a Director Nishikata, Masaaki                     Mgmt          For                            For

2.7    Appoint a Director Okawabata, Fumiaki                     Mgmt          For                            For

2.8    Appoint a Director Watanabe, Akira                        Mgmt          For                            For

2.9    Appoint a Director Tsunoda, Daiken                        Mgmt          For                            For

2.10   Appoint a Director Ogawa, Tadashi                         Mgmt          For                            For

2.11   Appoint a Director Matsunaga, Mari                        Mgmt          For                            For

2.12   Appoint a Director Bando, Mariko                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kondo, Tomoko                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Uemura, Kyoko                 Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nakazato, Takuya




--------------------------------------------------------------------------------------------------------------------------
 MTR CORPORATION LIMITED                                                                     Agenda Number:  707968369
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6146T101
    Meeting Type:  AGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  HK0066009694
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0407/LTN20170407703.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0407/LTN20170407635.pdf

1      TO RECEIVE THE AUDITED STATEMENT OF                       Mgmt          For                            For
       ACCOUNTS AND THE REPORTS OF THE DIRECTORS
       AND THE AUDITORS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2016: THE BOARD HAS
       RECOMMENDED A FINAL DIVIDEND FOR THE YEAR
       ENDED 31 DECEMBER 2016 (THE 'FINAL
       DIVIDEND') OF HKD0.82 PER SHARE

3.A    TO RE-ELECT PROFESSOR FREDERICK MA SI-HANG                Mgmt          For                            For
       AS A MEMBER OF THE BOARD OF DIRECTORS OF
       THE COMPANY

3.B    TO RE-ELECT MRS PAMELA CHAN WONG SHUI AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

3.C    TO RE-ELECT DR DOROTHY CHAN YUEN TAK-FAI AS               Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

3.D    TO RE-ELECT MR ALASDAIR GEORGE MORRISON AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

3.E    TO RE-ELECT MR ABRAHAM SHEK LAI-HIM AS A                  Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

4      TO ELECT MR ANDREW CLIFFORD WINAWER                       Mgmt          For                            For
       BRANDLER AS A NEW MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY

5      TO ELECT MR ZHOU YUAN (ALSO KNOWN AS MR                   Mgmt          For                            For
       JOHANNES ZHOU) AS A NEW MEMBER OF THE BOARD
       OF DIRECTORS OF THE COMPANY

6      TO RE-APPOINT KPMG AS AUDITORS OF THE                     Mgmt          For                            For
       COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS TO DETERMINE THEIR REMUNERATION

7      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO ALLOT, ISSUE, GRANT,
       DISTRIBUTE AND OTHERWISE DEAL WITH
       ADDITIONAL SHARES IN THE COMPANY, NOT
       EXCEEDING TEN PER CENT. OF THE AGGREGATE
       NUMBER OF THE SHARES IN ISSUE AS AT THE
       DATE OF PASSING OF THIS RESOLUTION

8      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES IN THE
       COMPANY, NOT EXCEEDING TEN PER CENT. OF THE
       AGGREGATE NUMBER OF THE SHARES IN ISSUE AS
       AT THE DATE OF PASSING OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG                                          Agenda Number:  707847375
--------------------------------------------------------------------------------------------------------------------------
        Security:  D55535104
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  DE0008430026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       10TH JULY 2015 THE JUDGEMENT OF THE
       DISTRICT COURT IN COLOGNE FROM 6TH JUNE
       2012 IS NO LONGER RELEVANT. AS A RESULT, IT
       REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
       THE END-INVESTOR (I.E. FINAL BENEFICIARY)
       AND NOT THE INTERMEDIARY TO DISCLOSE
       RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS
       IF THEY EXCEED RELEVANT REPORTING THRESHOLD
       OF WPHG (FROM 3 PERCENT OF OUTSTANDING
       SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE
       THAT IN ADDITION TO THE GERMAN STOCK
       CORPORATION ACT (AKTG) DEUTSCHE LUFTHANSA
       AG IS SUBJECT TO REGULATIONS OF THE
       GERMANY'S AVIATION COMPLIANCE DOCUMENTATION
       ACT (LUFTNASIG) AND THEREFORE HAS TO COMPLY
       CERTAIN REGISTRATION AND EVIDENCE
       REQUIREMENTS. THEREFORE, FOR THE EXERCISE
       OF VOTING RIGHTS THE REGISTRATION IN THE
       SHARE REGISTER IS STILL REQUIRED

CMMT   THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR                   Non-Voting
       PROCESSES AND ESTABLISHED SOLUTIONS, WHICH
       DO NOT REQUIRE SHARE BLOCKING. REGISTERED
       SHARES WILL BE DEREGISTERED ACCORDING TO
       TRADING ACTIVITIES OR AT THE DEREGISTRATION
       DATE BY THE SUB CUSTODIANS. IN ORDER TO
       DELIVER/SETTLE A VOTED POSITION BEFORE THE
       DEREGISTRATION DATE A VOTING INSTRUCTION
       CANCELLATION AND DE-REGISTRATION REQUEST
       NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR
       FOR FURTHER INFORMATION

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       11.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1.1    RECEIVE REPORT OF THE SUPERVISORY BOARD,                  Non-Voting
       CORPORATE GOVERNANCE REPORT AND
       REMUNERATION REPORT FOR FISCAL 2016

1.2    RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 8.60 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL 2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL 2016

5      APPROVE REMUNERATION SYSTEM FOR MANAGEMENT                Mgmt          No vote
       BOARD MEMBERS

6      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

7      AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          No vote
       REPURCHASING SHARES

8      ELECT RENATA JUNGO BRUENGGER TO THE                       Mgmt          No vote
       SUPERVISORY BOARD

9      APPROVE CREATION OF EUR 280 MILLION POOL OF               Mgmt          No vote
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

10     APPROVE AFFILIATION AGREEMENT WITH                        Mgmt          No vote
       SUBSIDIARY MR INFRASTRUCTURE INVESTMENT
       GMBH

11.1   APPROVE AFFILIATION AGREEMENTS WITH                       Mgmt          No vote
       SUBSIDIARIES: MR BETEILIGUNGEN 2. GMBH

11.2   APPROVE AFFILIATION AGREEMENTS WITH                       Mgmt          No vote
       SUBSIDIARIES: MR BETEILIGUNGEN 3. GMBH




--------------------------------------------------------------------------------------------------------------------------
 MURATA MANUFACTURING CO.,LTD.                                                               Agenda Number:  708233969
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46840104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3914400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Murata, Tsuneo

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Fujita, Yoshitaka

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Inoue, Toru

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nakajima, Norio

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Iwatsubo, Hiroshi

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takemura, Yoshito

2.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ishino, Satoshi

2.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Shigematsu, Takashi

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors except Outside Directors and
       Directors as Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1B.    ELECTION OF DIRECTOR: WENDY CAMERON                       Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: HON. ROBERT J.                      Mgmt          Against                        Against
       CINDRICH

1D.    ELECTION OF DIRECTOR: ROBERT J. COURY                     Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: JOELLEN LYONS DILLON                Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A.                 Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: MELINA HIGGINS                      Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: RAJIV MALIK                         Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: MARK W. PARRISH                     Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: RANDALL L. (PETE)                   Mgmt          Against                        Against
       VANDERVEEN, PH.D., R.PH.

1K.    ELECTION OF DIRECTOR: SJOERD S. VOLLEBREGT                Mgmt          For                            For

2.     ADOPTION OF THE DUTCH ANNUAL ACCOUNTS FOR                 Mgmt          For                            For
       FISCAL YEAR 2016

3.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017

4.     INSTRUCTION TO DELOITTE ACCOUNTANTS B.V.                  Mgmt          For                            For
       FOR THE AUDIT OF THE COMPANY'S DUTCH
       STATUTORY ANNUAL ACCOUNTS FOR FISCAL YEAR
       2017

5.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF THE COMPANY (THE "SAY-ON-PAY
       VOTE")

6.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       SAY-ON-PAY VOTE

7.     AUTHORIZATION OF THE MYLAN BOARD TO ACQUIRE               Mgmt          For                            For
       ORDINARY SHARES AND PREFERRED SHARES IN THE
       CAPITAL OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL AUSTRALIA BANK LTD, DOCKLANDS                                                      Agenda Number:  707595089
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q65336119
    Meeting Type:  AGM
    Meeting Date:  16-Dec-2016
          Ticker:
            ISIN:  AU000000NAB4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF DIRECTOR - MR ANTHONY YUEN                 Mgmt          For                            For

2.B    ELECTION OF DIRECTOR - MR PHILIP CHRONICAN                Mgmt          For                            For

2.C    ELECTION OF DIRECTOR - MR DOUGLAS MCKAY                   Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      PERFORMANCE RIGHTS - GROUP CHIEF EXECUTIVE                Mgmt          For                            For
       OFFICER




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK OF CANADA                                                                     Agenda Number:  934547754
--------------------------------------------------------------------------------------------------------------------------
        Security:  633067103
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2017
          Ticker:  NTIOF
            ISIN:  CA6330671034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       RAYMOND BACHAND                                           Mgmt          For                            For
       MARYSE BERTRAND                                           Mgmt          For                            For
       PIERRE BLOUIN                                             Mgmt          For                            For
       PIERRE BOIVIN                                             Mgmt          For                            For
       ANDRE CAILLE                                              Mgmt          For                            For
       GILLIAN H. DENHAM                                         Mgmt          For                            For
       RICHARD FORTIN                                            Mgmt          For                            For
       JEAN HOUDE                                                Mgmt          For                            For
       KAREN KINSLEY                                             Mgmt          For                            For
       JULIE PAYETTE                                             Mgmt          For                            For
       LINO A. SAPUTO, JR.                                       Mgmt          For                            For
       ANDREE SAVOIE                                             Mgmt          For                            For
       PIERRE THABET                                             Mgmt          For                            For
       LOUIS VACHON                                              Mgmt          For                            For

02     ADVISORY RESOLUTION TO ACCEPT THE APPROACH                Mgmt          For                            For
       TAKEN BY THE BANK'S BOARD OF DIRECTORS WITH
       RESPECT TO EXECUTIVE COMPENSATION. THE TEXT
       OF THE RESOLUTION IS SET OUT IN SECTION 2
       OF THE MANAGEMENT PROXY CIRCULAR.

03     APPOINTMENT OF DELOITTE LLP AS INDEPENDENT                Mgmt          For                            For
       AUDITOR.

04     AMENDMENT TO BY-LAW I - GENERAL BY-LAW OF                 Mgmt          For                            For
       THE BANK TO INCREASE THE QUORUM FOR ALL
       SHAREHOLDERS' MEETINGS. THE TEXT OF THE
       RESOLUTION IS SET OUT IN SECTION 2 OF THE
       MANAGEMENT PROXY CIRCULAR.

05     REPLENISHMENT OF THE SHARE RESERVE FOR THE                Mgmt          For                            For
       BANK'S STOCK OPTION PLAN. THE TEXT OF THE
       RESOLUTION IS SET OUT IN SECTION 2 OF THE
       THE MANAGEMENT PROXY CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GRID PLC, LONDON                                                                   Agenda Number:  707173059
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6375K151
    Meeting Type:  AGM
    Meeting Date:  25-Jul-2016
          Ticker:
            ISIN:  GB00B08SNH34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO RE-ELECT SIR PETER GERSHON                             Mgmt          For                            For

4      TO RE-ELECT JOHN PETTIGREW                                Mgmt          For                            For

5      TO RE-ELECT ANDREW BONFIELD                               Mgmt          For                            For

6      TO RE-ELECT DEAN SEAVERS                                  Mgmt          For                            For

7      TO ELECT NICOLA SHAW                                      Mgmt          For                            For

8      TO RE-ELECT NORA MEAD BROWNELL                            Mgmt          For                            For

9      TO RE-ELECT JONATHAN DAWSON                               Mgmt          For                            For

10     TO RE-ELECT THERESE ESPERDY                               Mgmt          For                            For

11     TO RE-ELECT PAUL GOLBY                                    Mgmt          For                            For

12     TO RE-ELECT RUTH KELLY                                    Mgmt          For                            For

13     TO RE-ELECT MARK WILLIAMSON                               Mgmt          For                            For

14     TO REAPPOINT THE AUDITORS                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

15     TO AUTHORISE THE DIRECTORS TO SET THE                     Mgmt          For                            For
       AUDITORS' REMUNERATION

16     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT EXCLUDING THE EXCERPTS FROM THE
       REMUNERATION POLICY

17     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

18     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       ORDINARY SHARES

19     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

21     TO AUTHORISE THE DIRECTORS TO HOLD GENERAL                Mgmt          For                            For
       MEETINGS ON 14 WORKING DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GRID PLC, LONDON                                                                   Agenda Number:  708057193
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6375K151
    Meeting Type:  OGM
    Meeting Date:  19-May-2017
          Ticker:
            ISIN:  GB00B08SNH34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE CONSOLIDATION OF SHARES                    Mgmt          For                            For

2      TO AUTHORISE THE DIRECTORS TO ALLOT NEW                   Mgmt          For                            For
       ORDINARY SHARES

3      TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

4      TO DISAPPLY PRE-EMPTION RIGHTS FOR                        Mgmt          For                            For
       ACQUISITIONS

5      TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN NEW ORDINARY SHARES




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL RETAIL PROPERTIES, INC.                                                            Agenda Number:  934571577
--------------------------------------------------------------------------------------------------------------------------
        Security:  637417106
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  NNN
            ISIN:  US6374171063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAMELA K. BEALL                                           Mgmt          For                            For
       STEVEN D. COSLER                                          Mgmt          For                            For
       DON DEFOSSET                                              Mgmt          For                            For
       DAVID M. FICK                                             Mgmt          For                            For
       EDWARD J. FRITSCH                                         Mgmt          For                            For
       KEVIN B. HABICHT                                          Mgmt          For                            For
       ROBERT C. LEGLER                                          Mgmt          For                            For
       SAM L. SUSSER                                             Mgmt          For                            For
       JULIAN E. WHITEHURST                                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF HOLDING                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE COMPANY'S 2017 PERFORMANCE                Mgmt          For                            For
       INCENTIVE PLAN.

5.     RATIFICATION OF THE SELECTION OF THE                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 NATIXIS, PARIS                                                                              Agenda Number:  707997675
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6483L100
    Meeting Type:  MIX
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  FR0000120685
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL
       LINK:https://balo.journal-officiel.gouv.fr/
       pdf/2017/0412/201704121701034.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2016

O.3    ALLOCATION OF INCOME                                      Mgmt          For                            For

O.4    APPROVAL OF THE AGREEMENTS AND COMMITMENTS                Mgmt          Against                        Against
       PURSUANT TO ARTICLES L.225-38 AND FOLLOWING
       OF THE FRENCH COMMERCIAL CODE

O.5    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR FRANCOIS PEROL, CHAIRMAN OF THE BOARD OF
       DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.6    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR LAURENT MIGNON, GENERAL MANAGER, FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

O.7    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND WHICH MAY BE
       ALLOCATED TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS FOR THE 2017 FINANCIAL YEAR

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND WHICH MAY BE
       ALLOCATED TO THE GENERAL MANAGER FOR THE
       2017 FINANCIAL YEAR

O.9    OVERALL ALLOCATION OF THE COMPENSATION PAID               Mgmt          For                            For
       TO PERSONS PURSUANT TO ARTICLE L.511-71 OF
       THE FRENCH MONETARY AND FINANCIAL CODE
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016

O.10   RATIFICATION OF THE CO-OPTING OF MS                       Mgmt          For                            For
       CATHERINE PARISET AS DIRECTOR

O.11   RENEWAL OF THE TERM OF MR NICOLAS DE                      Mgmt          Against                        Against
       TAVERNOST AS DIRECTOR

O.12   INTERVENTION OF THE COMPANY ON THE MARKET                 Mgmt          For                            For
       ON ITS OWN SHARES

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO REDUCE THE SHARE
       CAPITAL BY CANCELLING TREASURY SHARES

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING SHARE CAPITAL BY ISSUING, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT, SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OR GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE SHARE CAPITAL BY ISSUING,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT - BY PUBLIC OFFER,
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL OR GRANTING
       THE RIGHT TO THE ALLOCATION OF DEBT
       SECURITIES

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE SHARE CAPITAL BY ISSUING,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT - BY AN OFFER PURSUANT
       TO ARTICLE L.4112-2, SECTION II OF THE
       FRENCH MONETARY AND FINANCIAL CODE, SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL OR GRANTING THE RIGHT
       TO THE ALLOCATION OF DEBT SECURITIES

E.17   DELEGATION OF POWERS TO BE GRANTED TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OR GRANTING THE RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT AS
       COMPENSATION FOR IN-KIND CONTRIBUTIONS
       RELATING TO EQUITY SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE SHARE CAPITAL BY
       INCORPORATING PREMIUMS, RESERVES, PROFITS
       OR OTHER ELEMENTS

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE, WITH OR
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE SHARE CAPITAL BY ISSUING
       SHARES OR SECURITIES THAT GRANT ACCESS TO
       THE CAPITAL THAT ARE RESERVED FOR MEMBERS
       OF A COMPANY SAVINGS SCHEME, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN FAVOUR OF SAID
       MEMBERS

E.21   AMENDMENT TO ARTICLE 11 OF THE BY-LAWS                    Mgmt          For                            For
       REGARDING THE MEETINGS OF THE BOARD OF
       DIRECTORS

E.22   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NESTLE SA, CHAM UND VEVEY                                                                   Agenda Number:  707814263
--------------------------------------------------------------------------------------------------------------------------
        Security:  H57312649
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2017
          Ticker:
            ISIN:  CH0038863350
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REVIEW, THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       NESTLE GROUP FOR 2016

1.2    ACCEPTANCE OF THE COMPENSATION REPORT 2016                Mgmt          For                            For
       (ADVISORY VOTE)

2      DISCHARGE TO THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE MANAGEMENT

3      APPROPRIATION OF PROFIT RESULTING FROM THE                Mgmt          For                            For
       BALANCE SHEET OF NESTLE S.A. (PROPOSED
       DIVIDEND) FOR THE FINANCIAL YEAR 2016

4.1.1  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          For                            For
       PAUL BULCKE

4.1.2  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          For                            For
       ANDREAS KOOPMANN

4.1.3  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          For                            For
       HENRI DE CASTRIES

4.1.4  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          For                            For
       BEAT W. HESS

4.1.5  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          For                            For
       RENATO FASSBIND

4.1.6  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          For                            For
       STEVEN G. HOCH

4.1.7  RE-ELECTION TO THE BOARD OF DIRECTORS: MS                 Mgmt          For                            For
       NAINA LAL KIDWAI

4.1.8  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          For                            For
       JEAN-PIERRE ROTH

4.1.9  RE-ELECTION TO THE BOARD OF DIRECTORS: MS                 Mgmt          For                            For
       ANN M. VENEMAN

41.10  RE-ELECTION TO THE BOARD OF DIRECTORS: MS                 Mgmt          For                            For
       EVA CHENG

41.11  RE-ELECTION TO THE BOARD OF DIRECTORS: MS                 Mgmt          For                            For
       RUTH K. ONIANG'O

41.12  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          For                            For
       PATRICK AEBISCHER

4.2.1  ELECTION TO THE BOARD OF DIRECTORS: MR ULF                Mgmt          For                            For
       MARK SCHNEIDER

4.2.2  ELECTION TO THE BOARD OF DIRECTORS: MS                    Mgmt          For                            For
       URSULA M. BURNS

4.3    ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: MR PAUL BULCKE

4.4.1  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR BEAT W. HESS

4.4.2  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR ANDREAS KOOPMANN

4.4.3  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR JEAN-PIERRE ROTH

4.4.4  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR PATRICK AEBISCHER

4.5    ELECTION OF THE STATUTORY AUDITORS: KPMG                  Mgmt          For                            For
       SA, GENEVA BRANCH

4.6    ELECTION OF THE INDEPENDENT REPRESENTATIVE:               Mgmt          For                            For
       HARTMANN DREYER, ATTORNEYS-AT-LAW

5.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

5.2    APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD

6      IN THE EVENT OF ANY YET UNKNOWN NEW OR                    Shr           Against                        For
       MODIFIED PROPOSAL BY A SHAREHOLDER DURING
       THE GENERAL MEETING, I INSTRUCT THE
       INDEPENDENT REPRESENTATIVE TO VOTE AS
       FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH
       YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
       SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
       ABSTAIN FROM VOTING) - THE BOARD OF
       DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH
       YET UNKNOWN PROPOSAL

CMMT   PLEASE FIND BELOW THE LINK FOR NESTLE IN                  Non-Voting
       SOCIETY CREATING SHARED VALUE AND MEETING
       OUR COMMITMENTS 2016:
       http://www.nestle.com/asset-library/documen
       ts/library/documents/corporate_social_respon
       sibility/nestle-in-society-summary-report-20
       16-en.pdf




--------------------------------------------------------------------------------------------------------------------------
 NEW WORLD DEVELOPMENT CO LTD, HONG KONG                                                     Agenda Number:  707479259
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y63084126
    Meeting Type:  AGM
    Meeting Date:  22-Nov-2016
          Ticker:
            ISIN:  HK0017000149
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1017/LTN20161017303.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1017/LTN20161017297.pdf

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 30 JUNE 2016

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR. DOO WAI-HOI, WILLIAM AS                   Mgmt          Against                        Against
       DIRECTOR

3.B    TO RE-ELECT DR. CHENG CHI-KONG, ADRIAN AS                 Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR. CHENG KAR-SHING, PETER AS                 Mgmt          Against                        Against
       DIRECTOR

3.D    TO RE-ELECT MR. LIANG CHEUNG-BIU, THOMAS AS               Mgmt          Against                        Against
       DIRECTOR

3.E    TO RE-ELECT MR. AU TAK-CHEONG AS DIRECTOR                 Mgmt          Against                        Against

3.F    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS

4      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITOR AND
       AUTHORISE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

5      TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES NOT EXCEEDING
       10% OF THE EXISTING ISSUED SHARES

6      TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20%
       OF THE EXISTING ISSUED SHARES

7      TO APPROVE THE ADOPTION OF THE NEW SHARE                  Mgmt          Against                        Against
       OPTION SCHEME (AS DEFINED IN THE CIRCULAR
       OF THE COMPANY DATED 18 OCTOBER 2016




--------------------------------------------------------------------------------------------------------------------------
 NEW WORLD DEVELOPMENT CO LTD, HONG KONG                                                     Agenda Number:  707633815
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y63084126
    Meeting Type:  EGM
    Meeting Date:  29-Dec-2016
          Ticker:
            ISIN:  HK0017000149
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1206/LTN20161206779.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1206/LTN20161206771.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONFIRM, RATIFY AND APPROVE THE SALE AND               Mgmt          For                            For
       PURCHASE AGREEMENT AND ALL TRANSACTIONS
       CONTEMPLATED THEREUNDER AND TO AUTHORISE
       ANY DIRECTOR OF THE COMPANY TO DO ALL SUCH
       ACTS AND THINGS AND EXECUTE ALL SUCH
       DOCUMENTS IN CONNECTION THEREWITH OR TO
       IMPLEMENT OR GIVE EFFECT TO THE SALE AND
       PURCHASE AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 NEW WORLD DEVELOPMENT CO LTD, HONG KONG                                                     Agenda Number:  708156369
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y63084126
    Meeting Type:  EGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  HK0017000149
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0508/LTN20170508602.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0508/LTN20170508625.pdf

1      TO CONFIRM, RATIFY AND APPROVE THE SERVICES               Mgmt          For                            For
       GROUP MASTER SERVICES AGREEMENT, THE
       SERVICES GROUP TRANSACTIONS AND TO APPROVE
       THE SERVICES GROUP ANNUAL CAPS FOR EACH OF
       THE THREE YEARS ENDING 30 JUNE 2018, 30
       JUNE 2019 AND 30 JUNE 2020 AND TO AUTHORISE
       ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO
       DIRECTORS OF THE COMPANY IF THE AFFIXATION
       OF THE COMMON SEAL IS NECESSARY) TO EXECUTE
       ALL SUCH OTHER DOCUMENTS AND AGREEMENTS AND
       DO ALL SUCH ACTS AND THINGS AS HE/SHE OR
       THEY MAY IN HIS/HER OR THEIR ABSOLUTE
       DISCRETION CONSIDER TO BE NECESSARY,
       DESIRABLE, APPROPRIATE OR EXPEDIENT TO
       IMPLEMENT THE SERVICES GROUP MASTER
       SERVICES AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER AND ALL MATTERS
       INCIDENTAL THERETO




--------------------------------------------------------------------------------------------------------------------------
 NEWCREST MINING LTD, MELBOURNE VIC                                                          Agenda Number:  707442101
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6651B114
    Meeting Type:  AGM
    Meeting Date:  08-Nov-2016
          Ticker:
            ISIN:  AU000000NCM7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3.A, 3.B, 4, AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF PETER HAY AS A DIRECTOR                    Mgmt          For                            For

2.B    RE-ELECTION OF PHILIP AIKEN AM AS A                       Mgmt          For                            For
       DIRECTOR

2.C    RE-ELECTION OF RICK LEE AM AS A DIRECTOR                  Mgmt          For                            For

2.D    RE-ELECTION OF JOHN SPARK AS A DIRECTOR                   Mgmt          For                            For

2.E    ELECTION OF VICKKI MCFADDEN AS A DIRECTOR                 Mgmt          For                            For

3.A    APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       THE MANAGING DIRECTOR AND CHIEF EXECUTIVE
       OFFICER SANDEEP BISWAS

3.B    APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       THE FINANCE DIRECTOR AND CHIEF FINANCIAL
       OFFICER GERARD BOND

4      ADOPTION OF THE REMUNERATION REPORT FOR THE               Mgmt          For                            For
       YEAR ENDED 30 JUNE 2016 (ADVISORY ONLY)




--------------------------------------------------------------------------------------------------------------------------
 NEWELL BRANDS INC.                                                                          Agenda Number:  934564750
--------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  NWL
            ISIN:  US6512291062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: IAN G.H. ASHKEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS E. CLARKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN C. CONROY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT S. COWEN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL T. COWHIG                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DOMENICO DE SOLE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARTIN E. FRANKLIN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROS L'ESPERANCE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL B. POLK                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN J. STROBEL                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL A. TODMAN                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RAYMOND G. VIAULT                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE ...(DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR
       FULL PROPOSAL).

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     VOTE ON THE FREQUENCY OF THE ADVISORY VOTE                Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NEWFIELD EXPLORATION COMPANY                                                                Agenda Number:  934568912
--------------------------------------------------------------------------------------------------------------------------
        Security:  651290108
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  NFX
            ISIN:  US6512901082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEE K. BOOTHBY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAMELA J. GARDNER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEVEN W. NANCE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROGER B. PLANK                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS G. RICKS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JUANITA M. ROMANS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN W. SCHANCK                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: J. TERRY STRANGE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: J. KENT WELLS                       Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE TO APPROVE NAMED                Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     NON-BINDING ADVISORY VOTE TO APPROVE                      Mgmt          1 Year                         For
       FREQUENCY OF FUTURE "SAY- ON-PAY" VOTES.

4.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITOR FOR FISCAL 2017.

5.     APPROVAL OF THE NEWFIELD EXPLORATION                      Mgmt          For                            For
       COMPANY 2017 OMNIBUS INCENTIVE PLAN.

6.     APPROVAL OF MATERIAL TERMS OF THE 2017                    Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN TO COMPLY WITH THE
       STOCKHOLDER APPROVAL REQUIREMENTS OF
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

7.     APPROVAL OF THE NEWFIELD EXPLORATION                      Mgmt          For                            For
       COMPANY AMENDED AND RESTATED 2010 EMPLOYEE
       STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 NEWMONT MINING CORPORATION                                                                  Agenda Number:  934535622
--------------------------------------------------------------------------------------------------------------------------
        Security:  651639106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  NEM
            ISIN:  US6516391066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: G.H. BOYCE                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: B.R. BROOK                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J.K. BUCKNOR                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: V.A. CALARCO                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J.A. CARRABBA                       Mgmt          Abstain                        Against

1F.    ELECTION OF DIRECTOR: N. DOYLE                            Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: G.J. GOLDBERG                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: V.M. HAGEN                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: J. NELSON                           Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: J.M. QUINTANA                       Mgmt          For                            For

2.     RATIFY APPOINTMENT OF INDEPENDENT                         Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVE, ON AN ADVISORY BASIS, NAMED                      Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          1 Year                         For
       FREQUENCY OF STOCKHOLDER VOTE ON EXECUTIVE
       COMPENSATION.

5.     STOCKHOLDER PROPOSAL REGARDING HUMAN RIGHTS               Shr           Against                        For
       RISK ASSESSMENT.




--------------------------------------------------------------------------------------------------------------------------
 NEXANS, PARIS                                                                               Agenda Number:  707924204
--------------------------------------------------------------------------------------------------------------------------
        Security:  F65277109
    Meeting Type:  MIX
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  FR0000044448
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0329/201703291700735.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS AND TRANSACTIONS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016 -
       MANAGEMENT REPORT

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND TRANSACTIONS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016 AND SETTING OF THE
       DIVIDEND

O.4    RENEWAL OF THE TERM OF ANDRONICO LUKSIC                   Mgmt          Against                        Against
       CRAIG AS DIRECTOR

O.5    RENEWAL OF THE TERM OF FRANCISCO PEREZ                    Mgmt          Against                        Against
       MACKENNA AS DIRECTOR

O.6    APPOINTMENT OF MARC GRYNBERG AS DIRECTOR                  Mgmt          For                            For

O.7    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS COMPRISING THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND DUE
       TO THE PRESIDENT OF THE BOARD OF DIRECTORS

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS COMPRISING THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND DUE
       TO THE MANAGING DIRECTOR

O.9    REVIEW OF THE COMPENSATION OWED OR PAID FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
       TO FREDERIC VINCENT, PRESIDENT OF THE BOARD
       OF DIRECTORS UNTIL 31 MARCH 2016

O.10   REVIEW OF THE COMPENSATION OWED OR PAID FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
       TO GEORGES CHODRON DE COURCEL, PRESIDENT OF
       THE BOARD OF DIRECTORS WITH EFFECT FROM 31
       MARCH 2016

O.11   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       THE MANAGING DIRECTOR FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2016

O.12   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

E.13   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       MEANS OF THE CANCELLATION OF COMPANY SHARES

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON THE
       SHARE CAPITAL INCREASE BY ISSUING COMMON
       COMPANY SHARES AND SECURITIES, GRANTING
       ACCESS TO OTHER COMPANY EQUITY SECURITIES
       TO BE ISSUED OR GRANTING THE RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT OF SHAREHOLDERS, WITHIN THE LIMIT OF
       A NOMINAL AMOUNT OF 14 MILLION EUROS, FOR A
       PERIOD OF 26 MONTHS

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON THE
       SHARE CAPITAL INCREASE BY INCORPORATING
       PREMIUMS, RESERVES, PROFITS OR OTHER SUMS
       WHICH MAY BE CAPITALISED UPON, WITHIN THE
       LIMIT OF A NOMINAL AMOUNT OF 14 MILLION
       EUROS, FOR A PERIOD OF 26 MONTHS

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON THE
       ISSUANCE - WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS - OF
       COMMON COMPANY SHARES REPRESENTING DEBT
       SECURITIES GRANTING ACCESS TO COMPANY
       EQUITY SECURITIES TO BE ISSUED OR TO
       AUTHORISE THE ISSUANCE OF ALL SECURITIES
       GRANTING ACCESS BY ANY MEANS TO THE
       ALLOCATION OF COMPANY EQUITY SECURITIES BY
       COMPANIES WHICH HOLD DIRECTLY OR INDIRECTLY
       MORE THAN HALF OF THE SHARE CAPITAL, BY
       MEANS OF A PUBLIC OFFER, WITHIN THE LIMITS
       OF A NOMINAL AMOUNT OF 4 342 000 EUROS,
       COMMON SUB-CEILING OF THE 17TH, 18TH AND
       19TH RESOLUTIONS FOR A PERIOD OF 26 MONTHS

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON THE
       ISSUANCE - WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS - OF
       COMMON COMPANY SHARES REPRESENTING DEBT
       SECURITIES GRANTING ACCESS TO COMPANY
       EQUITY SECURITIES TO BE ISSUED OR TO
       AUTHORISE THE ISSUANCE OF ALL SECURITIES
       GRANTING ACCESS BY ANY MEANS TO THE
       ALLOCATION OF COMPANY EQUITY SECURITIES BY
       COMPANIES WHICH HOLD DIRECTLY OR INDIRECTLY
       MORE THAN HALF OF THE SHARE CAPITAL, BY
       MEANS OF PRIVATE PLACEMENT PURSUANT TO
       ARTICLE L. 411-2, II OF THE FRENCH MONETARY
       AND FINANCIAL CODE, WITHIN THE LIMIT OF A
       NOMINAL AMOUNT OF 4 342 000 EUROS, FIXED
       COMMON SUB-CEILING OF THE 16TH, 18TH AND
       19TH RESOLUTIONS FOR A PERIOD OF 26 MONTHS

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN CASE
       OF AN INCREASE OF CAPITAL WITH OR WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS WITHIN THE LIMIT OF 15% OF THE
       AMOUNT OF THE INITIAL ISSUANCE, AND WITHIN
       THE LIMIT OF THE FIXED GLOBAL CEILING IN
       THE 14TH RESOLUTION AND OF THE FIXED COMMON
       SUB-CEILING FOR THE 16TH, 17TH AND 19TH
       RESOLUTIONS FOR A PERIOD OF 26 MONTHS

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       COMPANY SHARES OR SECURITIES GRANTING
       ACCESS TO COMPANY EQUITY SECURITIES TO BE
       ISSUED AS COMPENSATION FOR CONTRIBUTIONS IN
       KIND MADE UP OF EQUITY SECURITIES OR OF
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 4
       342 000 EUROS, FIXED COMMON SUB-CEILING FOR
       THE 16TH, 17TH AND 18TH RESOLUTIONS FOR A
       PERIOD OF 26 MONTHS

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE SHARE CAPITAL BY ISSUING
       SHARES OR SECURITIES GRANTING ACCESS TO THE
       CAPITAL RESERVED FOR MEMBERS OF A COMPANY
       SAVINGS SCHEME, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS FOR THE BENEFIT OF THE LATTER
       WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 400
       000 EUROS, FOR A PERIOD OF 18 MONTHS

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO PROCEED WITH THE
       INCREASE IN SHARE CAPITAL RESERVED FOR THE
       BENEFIT OF A CATEGORY OF BENEFICIARIES TO
       PROVIDE EMPLOYEES OF CERTAIN FOREIGN
       AFFILIATES OF THE GROUP WITH AN EMPLOYEE
       SHARE OWNERSHIP OPERATION WITHIN THE
       CONDITIONS COMPARABLE TO THOSE LAID DOWN IN
       THE 20TH RESOLUTION OF THIS GENERAL MEETING
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE
       BENEFITS OF THE LATTER WITHIN THE LIMIT OF
       A NOMINAL AMOUNT OF 100 000 EUROS, FOR A
       PERIOD OF 18 MONTHS

E.22   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO PROCEED IN 2018 WITH THE FREE
       ALLOCATIONS OF EXISTING OR TO BE ISSUED
       SHARES FOR THE BENEFIT OF EMPLOYEES AND OF
       EXECUTIVE OFFICERS OF THE GROUP OR FOR SOME
       OF THEM, ENTAILING A WAIVER, BY THE
       SHAREHOLDERS, OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF A
       NOMINAL AMOUNT OF 300 000 EUROS, SUBJECT TO
       PERFORMANCE CONDITIONS LAID DOWN BY THE
       BOARD OF DIRECTORS, FOR A PERIOD OF 12
       MONTHS FROM 1 JANUARY 2018

E.23   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED IN 2018 WITH THE FREE
       ALLOCATION OF EXISTING OR TO BE ISSUED
       SHARES FOR THE BENEFIT OF EMPLOYEES OR FOR
       SOME OF THEM, ENTAILING A WAIVER, BY THE
       SHAREHOLDERS, OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF A
       NOMINAL AMOUNT OF 50,000 EUROS, FOR A
       PERIOD OF 12 MONTHS FROM 1 JANUARY 2018

E.24   ADDITION OF AN ARTICLE 12 TO THE COMPANY                  Mgmt          For                            For
       BY-LAWS TO ENSURE THE REPRESENTATION OF
       EMPLOYEES WITH THE BOARD OF DIRECTORS

O.25   RATIFICATION OF THE TRANSFER OF THE                       Mgmt          For                            For
       REGISTERED OFFICE

O.26   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  934566867
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHERRY S. BARRAT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES L. CAMAREN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH B. DUNN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NAREN K. GURSAHANEY                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KIRK S. HACHIGIAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TONI JENNINGS                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: AMY B. LANE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES L. ROBO                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RUDY E. SCHUPP                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN L. SKOLDS                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM H. SWANSON                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HANSEL E. TOOKES, II                Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       NEXTERA ENERGY'S COMPENSATION OF ITS NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT

4.     NON-BINDING ADVISORY VOTE ON WHETHER                      Mgmt          1 Year                         For
       NEXTERA ENERGY SHOULD HOLD A NON-BINDING
       SHAREHOLDER ADVISORY VOTE TO APPROVE
       NEXTERA ENERGY'S COMPENSATION TO ITS NAMED
       EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS

5.     APPROVAL OF THE NEXTERA ENERGY, INC. 2017                 Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS STOCK PLAN

6.     A PROPOSAL BY THE COMPTROLLER OF THE STATE                Shr           Against                        For
       OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED
       "POLITICAL CONTRIBUTIONS DISCLOSURE" TO
       REQUEST SEMIANNUAL REPORTS DISCLOSING
       POLITICAL CONTRIBUTION POLICIES AND
       EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 NGK INSULATORS,LTD.                                                                         Agenda Number:  708274371
--------------------------------------------------------------------------------------------------------------------------
        Security:  J49076110
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3695200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hamamoto, Eiji                         Mgmt          For                            For

2.2    Appoint a Director Oshima, Taku                           Mgmt          For                            For

2.3    Appoint a Director Takeuchi, Yukihisa                     Mgmt          For                            For

2.4    Appoint a Director Sakabe, Susumu                         Mgmt          For                            For

2.5    Appoint a Director Kanie, Hiroshi                         Mgmt          For                            For

2.6    Appoint a Director Iwasaki, Ryohei                        Mgmt          For                            For

2.7    Appoint a Director Saito, Hideaki                         Mgmt          For                            For

2.8    Appoint a Director Ishikawa, Shuhei                       Mgmt          For                            For

2.9    Appoint a Director Saji, Nobumitsu                        Mgmt          For                            For

2.10   Appoint a Director Niwa, Chiaki                           Mgmt          For                            For

2.11   Appoint a Director Kamano, Hiroyuki                       Mgmt          For                            For

2.12   Appoint a Director Nakamura, Toshio                       Mgmt          For                            For

2.13   Appoint a Director Hamada, Emiko                          Mgmt          For                            For

3      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 NGK SPARK PLUG CO.,LTD.                                                                     Agenda Number:  708257212
--------------------------------------------------------------------------------------------------------------------------
        Security:  J49119100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3738600000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Odo, Shinichi                          Mgmt          For                            For

1.2    Appoint a Director Shibagaki, Shinji                      Mgmt          For                            For

1.3    Appoint a Director Okawa, Teppei                          Mgmt          For                            For

1.4    Appoint a Director Kawajiri, Shogo                        Mgmt          For                            For

1.5    Appoint a Director Nakagawa, Takeshi                      Mgmt          For                            For

1.6    Appoint a Director Kawai, Takeshi                         Mgmt          For                            For

1.7    Appoint a Director Kato, Mikihiko                         Mgmt          For                            For

1.8    Appoint a Director Otaki, Morihiko                        Mgmt          For                            For

1.9    Appoint a Director Yasui, Kanemaru                        Mgmt          Against                        Against

1.10   Appoint a Director Tamagawa, Megumi                       Mgmt          For                            For

2.1    Appoint a Corporate Auditor Hotta, Yasuhiko               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Nagatomi,                     Mgmt          For                            For
       Fumiko

3      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors and Executive Officers




--------------------------------------------------------------------------------------------------------------------------
 NH FOODS LTD.                                                                               Agenda Number:  708230278
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4929Q102
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3743000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Share Consolidation                               Mgmt          Against                        Against

2.1    Appoint a Director Suezawa, Juichi                        Mgmt          Against                        Against

2.2    Appoint a Director Hata, Yoshihide                        Mgmt          Against                        Against

2.3    Appoint a Director Shinohara, Kazunori                    Mgmt          Against                        Against

2.4    Appoint a Director Kawamura, Koji                         Mgmt          Against                        Against

2.5    Appoint a Director Okoso, Hiroji                          Mgmt          Against                        Against

2.6    Appoint a Director Inoue, Katsumi                         Mgmt          Against                        Against

2.7    Appoint a Director Kito, Tetsuhiro                        Mgmt          Against                        Against

2.8    Appoint a Director Takamatsu, Hajime                      Mgmt          Against                        Against

2.9    Appoint a Director Katayama, Toshiko                      Mgmt          Against                        Against

2.10   Appoint a Director Taka, Iwao                             Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 NIDEC CORPORATION                                                                           Agenda Number:  708233212
--------------------------------------------------------------------------------------------------------------------------
        Security:  J52968104
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  JP3734800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nagamori, Shigenobu                    Mgmt          For                            For

1.2    Appoint a Director Kobe, Hiroshi                          Mgmt          For                            For

1.3    Appoint a Director Katayama, Mikio                        Mgmt          For                            For

1.4    Appoint a Director Sato, Akira                            Mgmt          For                            For

1.5    Appoint a Director Miyabe, Toshihiko                      Mgmt          For                            For

1.6    Appoint a Director Yoshimoto, Hiroyuki                    Mgmt          For                            For

1.7    Appoint a Director Onishi, Tetsuo                         Mgmt          For                            For

1.8    Appoint a Director Ido, Kiyoto                            Mgmt          For                            For

1.9    Appoint a Director Ishida, Noriko                         Mgmt          For                            For

2      Appoint a Corporate Auditor Murakami,                     Mgmt          For                            For
       Kazuya




--------------------------------------------------------------------------------------------------------------------------
 NIKE, INC.                                                                                  Agenda Number:  934466687
--------------------------------------------------------------------------------------------------------------------------
        Security:  654106103
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2016
          Ticker:  NKE
            ISIN:  US6541061031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN B. GRAF, JR.                                         Mgmt          For                            For
       MICHELLE A. PELUSO                                        Mgmt          For                            For
       PHYLLIS M. WISE                                           Mgmt          For                            For

2.     TO APPROVE EXECUTIVE COMPENSATION BY AN                   Mgmt          For                            For
       ADVISORY VOTE.

3.     TO APPROVE AN AMENDMENT TO THE NIKE, INC.                 Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

4.     TO CONSIDER A SHAREHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING POLITICAL CONTRIBUTIONS
       DISCLOSURE.

5.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 NINTENDO CO.,LTD.                                                                           Agenda Number:  708274446
--------------------------------------------------------------------------------------------------------------------------
        Security:  J51699106
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3756600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kimishima, Tatsumi

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Miyamoto, Shigeru

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takahashi, Shinya

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Furukawa, Shuntaro

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Shiota, Ko




--------------------------------------------------------------------------------------------------------------------------
 NIPPON BUILDING FUND INC.                                                                   Agenda Number:  707784686
--------------------------------------------------------------------------------------------------------------------------
        Security:  J52088101
    Meeting Type:  EGM
    Meeting Date:  15-Mar-2017
          Ticker:
            ISIN:  JP3027670003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For
       Related to Change of Laws and Regulations,
       Approve Minor Revisions

2      Appoint an Executive Director Kageyama,                   Mgmt          For                            For
       Yoshiki

3.1    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Tanaka, Kenichi

3.2    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Shibata, Morio

4.1    Appoint a Supervisory Director Goto, Hakaru               Mgmt          For                            For

4.2    Appoint a Supervisory Director Yamazaki,                  Mgmt          For                            For
       Masahiko

4.3    Appoint a Supervisory Director Kawakami,                  Mgmt          For                            For
       Yutaka




--------------------------------------------------------------------------------------------------------------------------
 NIPPON PROLOGIS REIT,INC.                                                                   Agenda Number:  707311344
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5528H104
    Meeting Type:  EGM
    Meeting Date:  26-Aug-2016
          Ticker:
            ISIN:  JP3047550003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For
       Related to Change of Laws and Regulations,
       Expand Investment Lines, Approve Minor
       Revisions

2      Appoint an Executive Director Sakashita,                  Mgmt          For                            For
       Masahiro

3      Appoint a Substitute Executive Director                   Mgmt          For                            For
       Yamaguchi, Satoshi

4.1    Appoint a Supervisory Director Shimamura,                 Mgmt          For                            For
       Katsumi

4.2    Appoint a Supervisory Director Hamaoka,                   Mgmt          For                            For
       Yoichiro

5      Appoint a Substitute Supervisory Director                 Mgmt          For                            For
       Oku, Kuninori




--------------------------------------------------------------------------------------------------------------------------
 NIPPON STEEL & SUMITOMO METAL CORPORATION                                                   Agenda Number:  708233844
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55678106
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3381000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Muneoka, Shoji                         Mgmt          For                            For

2.2    Appoint a Director Shindo, Kosei                          Mgmt          For                            For

2.3    Appoint a Director Sakuma, Soichiro                       Mgmt          For                            For

2.4    Appoint a Director Saeki, Yasumitsu                       Mgmt          For                            For

2.5    Appoint a Director Fujino, Shinji                         Mgmt          For                            For

2.6    Appoint a Director Hashimoto, Eiji                        Mgmt          For                            For

2.7    Appoint a Director Takahashi, Kenji                       Mgmt          For                            For

2.8    Appoint a Director Sakae, Toshiharu                       Mgmt          For                            For

2.9    Appoint a Director Tanimoto, Shinji                       Mgmt          For                            For

2.10   Appoint a Director Nakamura, Shinichi                     Mgmt          For                            For

2.11   Appoint a Director Kunishi, Toshihiko                     Mgmt          For                            For

2.12   Appoint a Director Otsuka, Mutsutake                      Mgmt          For                            For

2.13   Appoint a Director Fujisaki, Ichiro                       Mgmt          For                            For

3      Appoint a Corporate Auditor Nagayasu,                     Mgmt          Against                        Against
       Katsunori




--------------------------------------------------------------------------------------------------------------------------
 NIPPON TELEGRAPH AND TELEPHONE CORPORATION                                                  Agenda Number:  708196351
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59396101
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3735400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON YUSEN KABUSHIKI KAISHA                                                               Agenda Number:  708219969
--------------------------------------------------------------------------------------------------------------------------
        Security:  J56515133
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  JP3753000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Reduction of Capital Reserve and                  Mgmt          For                            For
       Retained Earnings Reserve, and
       Appropriation of Surplus

2      Approve Share Consolidation                               Mgmt          For                            For

3      Amend Articles to: Consolidate Trading Unit               Mgmt          For                            For
       under Regulatory Requirements, Revise
       Convenors and Chairpersons of a
       Shareholders Meeting and Board of Directors
       Meeting, Revise Directors with Title

4.1    Appoint a Director Kudo, Yasumi                           Mgmt          For                            For

4.2    Appoint a Director Naito, Tadaaki                         Mgmt          For                            For

4.3    Appoint a Director Tazawa, Naoya                          Mgmt          For                            For

4.4    Appoint a Director Nagasawa, Hitoshi                      Mgmt          For                            For

4.5    Appoint a Director Chikaraishi, Koichi                    Mgmt          For                            For

4.6    Appoint a Director Maruyama, Hidetoshi                    Mgmt          For                            For

4.7    Appoint a Director Yoshida, Yoshiyuki                     Mgmt          For                            For

4.8    Appoint a Director Takahashi, Eiichi                      Mgmt          For                            For

4.9    Appoint a Director Okamoto, Yukio                         Mgmt          For                            For

4.10   Appoint a Director Katayama, Yoshihiro                    Mgmt          For                            For

4.11   Appoint a Director Kuniya, Hiroko                         Mgmt          For                            For

5      Appoint a Corporate Auditor Hiramatsu,                    Mgmt          For                            For
       Hiroshi




--------------------------------------------------------------------------------------------------------------------------
 NISSAN MOTOR CO.,LTD.                                                                       Agenda Number:  708269229
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57160129
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3672400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Carlos Ghosn                           Mgmt          Against                        Against

2.2    Appoint a Director Saikawa, Hiroto                        Mgmt          Against                        Against

2.3    Appoint a Director Greg Kelly                             Mgmt          For                            For

2.4    Appoint a Director Sakamoto, Hideyuki                     Mgmt          For                            For

2.5    Appoint a Director Matsumoto, Fumiaki                     Mgmt          For                            For

2.6    Appoint a Director Nakamura, Kimiyasu                     Mgmt          For                            For

2.7    Appoint a Director Shiga, Toshiyuki                       Mgmt          For                            For

2.8    Appoint a Director Jean-Baptiste Duzan                    Mgmt          Against                        Against

2.9    Appoint a Director Bernard Rey                            Mgmt          For                            For

3      Appoint a Corporate Auditor Celso Guiotoko                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NISSHIN SEIFUN GROUP INC.                                                                   Agenda Number:  708257060
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57633109
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3676800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Kemmoku, Nobuki                        Mgmt          For                            For

2.2    Appoint a Director Nakagawa, Masao                        Mgmt          For                            For

2.3    Appoint a Director Takizawa, Michinori                    Mgmt          For                            For

2.4    Appoint a Director Harada, Takashi                        Mgmt          For                            For

2.5    Appoint a Director Mori, Akira                            Mgmt          For                            For

2.6    Appoint a Director Odaka, Satoshi                         Mgmt          For                            For

2.7    Appoint a Director Nakagawa, Masashi                      Mgmt          For                            For

2.8    Appoint a Director Yamada, Takao                          Mgmt          For                            For

2.9    Appoint a Director Sato, Kiyoshi                          Mgmt          For                            For

2.10   Appoint a Director Mimura, Akio                           Mgmt          For                            For

2.11   Appoint a Director Fushiya, Kazuhiko                      Mgmt          For                            For

2.12   Appoint a Director Koike, Masashi                         Mgmt          For                            For

2.13   Appoint a Director Masujima, Naoto                        Mgmt          For                            For

2.14   Appoint a Director Koike, Yuji                            Mgmt          For                            For

2.15   Appoint a Director Takihara, Kenji                        Mgmt          For                            For

3      Appoint a Corporate Auditor Kumazawa,                     Mgmt          For                            For
       Yukihiro

4      Appoint Accounting Auditors                               Mgmt          For                            For

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

6      Approve Details of Stock Compensation to be               Mgmt          Against                        Against
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 NITORI HOLDINGS CO.,LTD.                                                                    Agenda Number:  708024409
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58214107
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  JP3756100008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Nitori, Akio

1.2    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Shirai, Toshiyuki

1.3    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Ikeda, Masanori

1.4    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Sudo, Fumihiro

1.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takeda, Masanori

1.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tamagami, Muneto

1.7    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Ando, Takaharu

2      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors except Non-Executive Directors




--------------------------------------------------------------------------------------------------------------------------
 NITTO DENKO CORPORATION                                                                     Agenda Number:  708216317
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58472119
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  JP3684000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

3.1    Appoint a Director Takasaki, Hideo                        Mgmt          For                            For

3.2    Appoint a Director Takeuchi, Toru                         Mgmt          For                            For

3.3    Appoint a Director Umehara, Toshiyuki                     Mgmt          For                            For

3.4    Appoint a Director Nakahira, Yasushi                      Mgmt          For                            For

3.5    Appoint a Director Todokoro, Nobuhiro                     Mgmt          For                            For

3.6    Appoint a Director Miki, Yosuke                           Mgmt          For                            For

3.7    Appoint a Director Furuse, Yoichiro                       Mgmt          For                            For

3.8    Appoint a Director Hatchoji, Takashi                      Mgmt          Against                        Against

3.9    Appoint a Director Sato, Hiroshi                          Mgmt          For                            For

4      Appoint a Corporate Auditor Maruyama,                     Mgmt          For                            For
       Kageshi

5      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 NN GROUP N.V., AMSTERDAM                                                                    Agenda Number:  708060582
--------------------------------------------------------------------------------------------------------------------------
        Security:  N64038107
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2017
          Ticker:
            ISIN:  NL0010773842
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE ANNUAL REPORT 2016                                Non-Voting

3      DISCUSS REMUNERATION POLICY 2016                          Non-Voting

4.A    ADOPT FINANCIAL STATEMENTS 2016                           Mgmt          For                            For

4.B    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

4.C    APPROVE DIVIDENDS OF EUR 1.55 PER SHARE                   Mgmt          For                            For

5.A    APPROVE DISCHARGE OF EXECUTIVE BOARD                      Mgmt          For                            For

5.B    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

6      ANNOUNCE INTENTION TO REAPPOINT LARD FRIESE               Non-Voting
       TO EXECUTIVE BOARD

7      DISCUSSION OF SUPERVISORY BOARD PROFILE                   Non-Voting

8.A    ELECT ROBERT RUIJTER TO SUPERVISORY BOARD                 Mgmt          For                            For

8.B    ELECT CLARA STREIT TO SUPERVISORY BOARD                   Mgmt          For                            For

9.A    APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

9.B    APPROVE INCREASE MAXIMUM RATIO BETWEEN                    Mgmt          For                            For
       FIXED AND VARIABLE COMPONENTS OF
       REMUNERATION

10     AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For

11.A   GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL PLUS
       ADDITIONAL 10 PERCENT IN CASE OF
       TAKEOVER/MERGER

11.B   AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

12     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

13     APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For
       UP TO 20 PERCENT OF ISSUED SHARE CAPITAL

14     OTHER BUSINESS                                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NOKIAN TYRES PLC, NOKIA                                                                     Agenda Number:  707846765
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5862L103
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2017
          Ticker:
            ISIN:  FI0009005318
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINISE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTE

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITORS' REPORT FOR THE YEAR 2016: REVIEW
       BY THE CEO

7      ADOPTION OF THE ANNUAL ACCOUNTS 2016                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND THE BOARD PROPOSES TO THE ANNUAL
       GENERAL MEETING THAT A DIVIDEND OF EUR 1.53
       PER SHARE BE PAID FOR THE PERIOD ENDING ON
       DECEMBER 31, 2016. THE DIVIDEND SHALL BE
       PAID TO SHAREHOLDERS INCLUDED IN THE
       SHAREHOLDER LIST MAINTAINED BY EUROCLEAR
       FINLAND ON THE RECORD DATE OF APRIL 12,
       2017. THE PROPOSED DIVIDEND PAYMENT DATE IS
       APRIL 27, 2017

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     CHANGE TO ARTICLES OF ASSOCIATION: ARTICLE                Mgmt          For                            For
       4

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: EIGHT

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: THE PERSONNEL AND REMUNERATION
       COMMITTEE OF NOKIAN TYRES' BOARD OF
       DIRECTORS PROPOSES TO THE ANNUAL GENERAL
       MEETING THAT THE BOARD COMPRISE OF EIGHT
       MEMBERS AND THAT ALL CURRENT SEVEN MEMBERS;
       HEIKKI ALLONEN, HILLE KORHONEN, TAPIO
       KUULA, RAIMO LIND, VERONICA LINDHOLM, INKA
       MERO AND PETTERI WALLDEN BE RE-ELECTED FOR
       THE ONE-YEAR TERM. NEW PROPOSED MEMBER:
       GEORGE RIETBERGEN

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF AUDITOR: KPMG OY AB                           Mgmt          For                            For

16     AUTHORIZING THE BOARD TO DECIDE ON THE                    Mgmt          For                            For
       REPURCHASE THE COMPANY'S OWN SHARES

17     AUTHORIZING THE BOARD TO DECIDE FOR A SHARE               Mgmt          For                            For
       ISSUE

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NOMURA HOLDINGS, INC.                                                                       Agenda Number:  708223970
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58646100
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3762600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Koga, Nobuyuki                         Mgmt          For                            For

1.2    Appoint a Director Nagai, Koji                            Mgmt          For                            For

1.3    Appoint a Director Ozaki, Tetsu                           Mgmt          For                            For

1.4    Appoint a Director Miyashita, Hisato                      Mgmt          For                            For

1.5    Appoint a Director Kusakari, Takao                        Mgmt          For                            For

1.6    Appoint a Director Kimura, Hiroshi                        Mgmt          For                            For

1.7    Appoint a Director Shimazaki, Noriaki                     Mgmt          For                            For

1.8    Appoint a Director Kanemoto, Toshinori                    Mgmt          For                            For

1.9    Appoint a Director Sono, Mari                             Mgmt          Against                        Against

1.10   Appoint a Director Michael Lim Choo San                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NOMURA REAL ESTATE MASTER FUND,INC.                                                         Agenda Number:  708154202
--------------------------------------------------------------------------------------------------------------------------
        Security:  J589D3119
    Meeting Type:  EGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  JP3048110005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Expand Investment Lines,               Mgmt          For                            For
       Update the Structure of Fee to be received
       by Asset Management Firm, Approve Minor
       Revisions

2      Appoint an Executive Director Yoshida,                    Mgmt          For                            For
       Shuhei

3.1    Appoint a Supervisory Director Uchiyama,                  Mgmt          For                            For
       Mineo

3.2    Appoint a Supervisory Director Owada,                     Mgmt          For                            For
       Koichi




--------------------------------------------------------------------------------------------------------------------------
 NORDEA BANK AB, STOCKHOLM                                                                   Agenda Number:  707756043
--------------------------------------------------------------------------------------------------------------------------
        Security:  W57996105
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2017
          Ticker:
            ISIN:  SE0000427361
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF A CHAIRMAN FOR THE GENERAL                    Non-Voting
       MEETING: EVA HAGG, MEMBER OF THE SWEDISH
       BAR ASSOCIATION

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF AT LEAST ONE MINUTES CHECKER                  Non-Voting

5      DETERMINATION WHETHER THE GENERAL MEETING                 Non-Voting
       HAS BEEN DULY CONVENED

6      SUBMISSION OF THE ANNUAL REPORT AND                       Non-Voting
       CONSOLIDATED ACCOUNTS, AND OF THE AUDIT
       REPORT AND THE GROUP AUDIT REPORT IN
       CONNECTION HEREWITH: SPEECH BY THE GROUP
       CEO

7      ADOPTION OF THE INCOME STATEMENT AND THE                  Mgmt          For                            For
       CONSOLIDATED INCOME STATEMENT, AND THE
       BALANCE SHEET AND THE CONSOLIDATED BALANCE
       SHEET

8      DECISION ON DISPOSITIONS OF THE COMPANY'S                 Mgmt          For                            For
       PROFIT ACCORDING TO THE ADOPTED BALANCE
       SHEET: A DIVIDEND OF 0.65 EURO PER SHARE

9      DECISION REGARDING DISCHARGE FROM LIABILITY               Mgmt          For                            For
       FOR THE MEMBERS OF THE BOARD OF DIRECTORS
       AND THE CEO (THE AUDITOR RECOMMENDS
       DISCHARGE FROM LIABILITY)

10     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS: (10) AND DEPUTY MEMBERS (0) OF
       BOARD

11     DETERMINATION OF THE NUMBER OF AUDITORS:                  Mgmt          For                            For
       (1) AND DEPUTY AUDITORS (0)

12     DETERMINATION OF FEES FOR BOARD MEMBERS AND               Mgmt          For                            For
       AUDITORS

13     ELECTION OF BOARD MEMBERS AND CHAIRMAN OF                 Mgmt          For                            For
       THE BOARD: THE NOMINATION COMMITTEE'S
       PROPOSAL: FOR THE PERIOD UNTIL THE END OF
       THE NEXT ANNUAL GENERAL MEETING BJORN
       WAHLROOS, ROBIN LAWTHER, LARS G NORDSTROM,
       SARAH RUSSELL, SILVIJA SERES, KARI STADIGH
       AND BIRGER STEEN SHALL BE RE-ELECTED AS
       BOARD MEMBERS AND PERNILLE ERENBJERG, MARIA
       VARSELLONA AND LARS WOLLUNG SHALL BE
       ELECTED AS BOARD MEMBERS. FOR THE PERIOD
       UNTIL THE END OF THE NEXT ANNUAL GENERAL
       MEETING BJORN WAHLROOS SHALL BE RE-ELECTED
       AS CHAIRMAN

14     ELECTION OF AUDITORS: OHRLINGS                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AB

15     RESOLUTION ON ESTABLISHMENT OF A NOMINATION               Mgmt          For                            For
       COMMITTEE

16     RESOLUTION ON AUTHORIZATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON ISSUE OF
       CONVERTIBLE INSTRUMENTS IN THE COMPANY

17     RESOLUTION ON PURCHASE OF OWN SHARES                      Mgmt          For                            For
       ACCORDING TO CHAPTER 7 SECTION 6 OF THE
       SWEDISH SECURITIES MARKET ACT (SW. LAGEN
       (2007:528) OM VARDEPAPPERSMARKNADEN)

18     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       FOR EXECUTIVE OFFICERS

19     APPOINTMENT OF AUDITOR IN A FOUNDATION                    Mgmt          For                            For
       MANAGED BY THE COMPANY

20.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES TO ADOPT A
       VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND
       WOMEN ON ALL LEVELS IN THE COMPANY

20.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES TO INSTRUCT
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       SET UP A WORKING GROUP WITH THE TASK OF
       REALIZING THIS VISION ON THE LONG TERM AND
       MONITORING CLOSELY THE DEVELOPMENT IN BOTH
       THE EQUALITY AND THE ETHNICITY AREA

20.C   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES TO ANNUALLY
       SUBMIT A WRITTEN REPORT TO THE ANNUAL
       GENERAL MEETING, AS A SUGGESTION BY
       INCLUDING THE REPORT IN THE PRINTED ANNUAL
       REPORT

20.D   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES TO INSTRUCT
       THE BOARD OF DIRECTORS TO TAKE NECESSARY
       MEASURES IN ORDER TO CREATE A SHAREHOLDERS
       ASSOCIATION IN THE COMPANY

20.E   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES THAT THE
       BOARD DIRECTORS SHALL NOT BE ALLOWED TO
       INVOICE THEIR BOARD FEES THROUGH A LEGAL
       PERSON, SWEDISH OR FOREIGN

20.F   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES THAT THE
       NOMINATION COMMITTEE WHEN PERFORMING ITS
       TASKS SHALL PAY SPECIFIC ATTENTION TO
       QUESTIONS RELATED TO ETHICS, GENDER AND
       ETHNICITY

20.G   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES TO INSTRUCT
       TO THE BOARD OF DIRECTORS TO SUBMIT A
       PROPOSAL FOR DECISION ON REPRESENTATION IN
       THE BOARD OF DIRECTORS AS WELL AS IN THE
       NOMINATION COMMITTEE FOR THE SMALL AND
       MEDIUM SIZED SHAREHOLDERS TO THE ANNUAL
       GENERAL MEETING 2018 (OR ANY EXTRAORDINARY
       SHAREHOLDERS MEETING HELD BEFORE THAT)

20.H   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES IN RELATION
       TO ITEM 20E. ABOVE, INSTRUCT THE BOARD OF
       DIRECTORS TO WRITE TO THE APPROPRIATE
       AUTHORITY IN THE FIRST PLACE THE SWEDISH
       GOVERNMENT OR THE TAX AUTHORITIES TO BRING
       ABOUT A CHANGED REGULATION IN THIS AREA

20.I   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES TO INSTRUCT
       THE BOARD OF DIRECTORS TO WRITE TO THE
       SWEDISH GOVERNMENT AND DRAW ITS ATTENTION
       TO THE DESIRABILITY OF AMENDING THE LAW
       MEANING THAT THE POSSIBILITY TO HAVE SHARES
       WITH DIFFERENT VOTING RIGHTS SHALL BE
       ABOLISHED IN SWEDISH LIMITED LIABILITY
       COMPANIES

20.J   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: TO AMEND
       ARTICLE 7 OF THE ARTICLES OF ASSOCIATION

CMMT   09 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS NO 10 AND 11. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NORSK HYDRO ASA, OSLO                                                                       Agenda Number:  707978586
--------------------------------------------------------------------------------------------------------------------------
        Security:  R61115102
    Meeting Type:  AGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  NO0005052605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   BLOCKING SHOULD ALWAYS BE APPLIED, RECORD                 Non-Voting
       DATE OR NOT.

1      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

2      ELECTION OF ONE PERSON TO COUNTERSIGN THE                 Mgmt          No vote
       MINUTES

3      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       THE BOARD OF DIRECTORS' REPORT FOR THE
       FINANCIAL YEAR 2016 FOR NORSK HYDRO ASA AND
       THE GROUP, INCLUDING DISTRIBUTION OF
       DIVIDEND: NOK 1.25 PER SHARE

4      AUDITOR'S REMUNERATION: IT IS REQUESTED                   Mgmt          No vote
       THAT THE FEE FOR AUDIT TO KPMG AS FOR NORSK
       HYDRO ASA FOR THE FINANCIAL YEAR 2016 OF
       NOK 8,015,000 IS APPROVED

5      STATEMENT ON CORPORATE GOVERNANCE IN                      Non-Voting
       ACCORDANCE WITH SECTION 3-3B OF THE
       NORWEGIAN ACCOUNTING ACT

6      GUIDELINES FOR REMUNERATION TO THE                        Mgmt          No vote
       EXECUTIVE MANAGEMENT

7      UPDATE OF THE MANDATE OF THE NOMINATION                   Mgmt          No vote
       COMMITTEE

8.1    REMUNERATION FOR THE MEMBERS OF THE                       Mgmt          No vote
       CORPORATE ASSEMBLY

8.2    REMUNERATION FOR THE MEMBERS OF THE                       Mgmt          No vote
       NOMINATION COMMITTEE

CMMT   27 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       AND RECEIPT OF AUDITOR NAME. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NORTHROP GRUMMAN CORPORATION                                                                Agenda Number:  934559862
--------------------------------------------------------------------------------------------------------------------------
        Security:  666807102
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  NOC
            ISIN:  US6668071029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WESLEY G. BUSH                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARIANNE C. BROWN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VICTOR H. FAZIO                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONALD E. FELSINGER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANN M. FUDGE                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRUCE S. GORDON                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MADELEINE A. KLEINER                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KARL J. KRAPEK                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY ROUGHEAD                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: THOMAS M. SCHOEWE                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES S. TURLEY                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MARK A. WELSH III                   Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     PROPOSAL TO VOTE ON THE PREFERRED FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG, BASEL                                                                          Agenda Number:  707714007
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  28-Feb-2017
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 723253 DUE TO ADDITION OF
       RESOLUTION B. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

A.1    APPROVAL OF THE OPERATING AND FINANCIAL                   Mgmt          For                            For
       REVIEW OF NOVARTIS AG, THE FINANCIAL
       STATEMENTS OF NOVARTIS AG AND THE GROUP
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       2016 FINANCIAL YEAR

A.2    DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE EXECUTIVE
       COMMITTEE

A.3    APPROPRIATION OF AVAILABLE EARNINGS OF                    Mgmt          For                            For
       NOVARTIS AG AS PER BALANCE SHEET AND
       DECLARATION OF DIVIDEND: GROSS DIVIDEND
       (BEFORE TAXES AND DUTIES) OF CHF 2.75 PER
       DIVIDEND BEARING SHARE OF CHF 0.50 NOMINAL
       VALUE

A.4    REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

A.5.1  BINDING VOTE ON TOTAL COMPENSATION FOR                    Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FROM THE
       2017 ANNUAL GENERAL MEETING TO THE 2018
       ANNUAL GENERAL MEETING

A.5.2  BINDING VOTE ON TOTAL COMPENSATION FOR                    Mgmt          For                            For
       MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE
       NEXT FINANCIAL YEAR, I.E. 2018

A.5.3  ADVISORY VOTE ON THE 2016 COMPENSATION                    Mgmt          For                            For
       REPORT

A.6.1  RE-ELECTION OF JOERG REINHARDT, PH.D., AND                Mgmt          For                            For
       RE-ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS (IN A SINGLE VOTE)

A.6.2  RE-ELECTION OF NANCY C. ANDREWS, M.D.,                    Mgmt          For                            For
       PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS

A.6.3  RE-ELECTION OF DIMITRI AZAR, M.D. AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A.6.4  RE-ELECTION OF TON BUECHNER AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

A.6.5  RE-ELECTION OF SRIKANT DATAR, PH.D. AS A                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A.6.6  RE-ELECTION OF ELIZABETH DOHERTY AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A.6.7  RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

A.6.8  RE-ELECTION OF PIERRE LANDOLT, PH.D. AS A                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A.6.9  RE-ELECTION OF ANDREAS VON PLANTA, PH.D. AS               Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

A6.10  RE-ELECTION OF CHARLES L. SAWYERS, M.D. AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

A6.11  RE-ELECTION OF ENRICO VANNI, PH.D. AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A6.12  RE-ELECTION OF WILLIAM T. WINTERS AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A6.13  ELECTION OF FRANS VAN HOUTEN AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

A.7.1  RE-ELECTION OF SRIKANT DATAR, PH.D., AS                   Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

A.7.2  RE-ELECTION OF ANN FUDGE AS MEMBER OF THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

A.7.3  RE-ELECTION OF ENRICO VANNI, PH.D., AS                    Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

A.7.4  RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

A.8    RE-ELECTION OF THE STATUTORY AUDITOR: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
       OF PRICEWATERHOUSECOOPERS AG AS STATUTORY
       AUDITOR OF NOVARTIS AG FOR THE FINANCIAL
       YEAR STARTING ON JANUARY 1, 2017

A.9    RE-ELECTION OF THE INDEPENDENT PROXY: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
       OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY
       AT LAW, BASEL, AS INDEPENDENT PROXY OF
       NOVARTIS AG UNTIL THE END OF THE NEXT
       ANNUAL GENERAL MEETING

B      IF ALTERNATIVE MOTIONS UNDER THE AGENDA                   Mgmt          Against                        Against
       ITEMS PUBLISHED IN THE NOTICE OF ANNUAL
       GENERAL MEETING AND/OR MOTIONS RELATING TO
       ADDITIONAL AGENDA ITEMS (ARTICLE 700
       PARAGRAPH 3 OF THE SWISS CODE OF
       OBLIGATIONS) ARE PROPOSED AT THE ANNUAL
       GENERAL MEETING, I/WE INSTRUCT THE
       INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES
       = ACCORDING TO THE MOTION OF THE BOARD OF
       DIRECTORS, AGAINST = AGAINST
       ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN =
       ABSTAIN FROM VOTING)




--------------------------------------------------------------------------------------------------------------------------
 NOVO NORDISK A/S, BAGSVAERD                                                                 Agenda Number:  707792708
--------------------------------------------------------------------------------------------------------------------------
        Security:  K72807132
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  DK0060534915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

3.1    APPROVE REMUNERATION OF DIRECTORS FOR 2016                Mgmt          For                            For

3.2    APPROVE REMUNERATION OF DIRECTORS FOR 2017                Mgmt          For                            For

4      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF DKK 7.60 PER SHARE

5.1    REELECT GORAN ANDO AS DIRECTOR AND CHAIRMAN               Mgmt          For                            For

5.2    REELECT JEPPE CHRISTIANSEN AS DIRECTOR AND                Mgmt          For                            For
       DEPUTY CHAIRMAN

5.3.A  REELECT BRIAN DANIELS AS DIRECTOR                         Mgmt          For                            For

5.3.B  REELECT SYLVIE GREGOIRE AS DIRECTOR                       Mgmt          For                            For

5.3.C  REELECT LIZ HEWITT AS DIRECTOR                            Mgmt          For                            For

5.3.D  ELECT KASIM KUTAY AS DIRECTOR                             Mgmt          For                            For

5.3.E  ELECT HELGE LUND AS DIRECTOR                              Mgmt          For                            For

5.3.F  REELECT MARY SZELA AS DIRECTOR                            Mgmt          For                            For

6      RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 Mgmt          For                            For

7.1    APPROVE DKK 10 MILLION REDUCTION IN SHARE                 Mgmt          For                            For
       CAPITAL VIA SHARE CANCELLATION

7.2    AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

7.3    APPROVE GUIDELINES FOR INCENTIVE-BASED                    Mgmt          For                            For
       COMPENSATION FOR EXECUTIVE MANAGEMENT AND
       BOARD

8.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: FREE PARKING FOR THE
       SHAREHOLDERS IN CONNECTION WITH THE
       SHAREHOLDERS' MEETING

8.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE BUFFET AFTER THE
       SHAREHOLDERS' MEETING IS SERVED AS SET
       TABLE CATERING




--------------------------------------------------------------------------------------------------------------------------
 NOVO NORDISK A/S, BAGSVAERD                                                                 Agenda Number:  707810051
--------------------------------------------------------------------------------------------------------------------------
        Security:  K72807132
    Meeting Type:  OGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  DK0060534915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NSK LTD.                                                                                    Agenda Number:  708233173
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55505101
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3720800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

2.1    Appoint a Director Uchiyama, Toshihiro                    Mgmt          For                            For

2.2    Appoint a Director Nogami, Saimon                         Mgmt          For                            For

2.3    Appoint a Director Suzuki, Shigeyuki                      Mgmt          For                            For

2.4    Appoint a Director Kamio, Yasuhiro                        Mgmt          For                            For

2.5    Appoint a Director Aramaki, Hirotoshi                     Mgmt          For                            For

2.6    Appoint a Director Arai, Minoru                           Mgmt          For                            For

2.7    Appoint a Director Ichii, Akitoshi                        Mgmt          For                            For

2.8    Appoint a Director Enomoto, Toshihiko                     Mgmt          For                            For

2.9    Appoint a Director Kama, Kazuaki                          Mgmt          For                            For

2.10   Appoint a Director Tai, Ichiro                            Mgmt          For                            For

2.11   Appoint a Director Furukawa, Yasunobu                     Mgmt          Against                        Against

2.12   Appoint a Director Ikeda, Teruhiko                        Mgmt          Against                        Against

3      Approve Continuance of Policy regarding                   Mgmt          Against                        Against
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 NTT DOCOMO, INC.                                                                            Agenda Number:  708224023
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59399121
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  JP3165650007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

3.1    Appoint a Director Nakamura, Hiroshi                      Mgmt          For                            For

3.2    Appoint a Director Tamura, Hozumi                         Mgmt          For                            For

4.1    Appoint a Corporate Auditor Suto, Shoji                   Mgmt          For                            For

4.2    Appoint a Corporate Auditor Sagae, Hironobu               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  934585540
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066G104
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  NVDA
            ISIN:  US67066G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT K. BURGESS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TENCH COXE                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PERSIS S. DRELL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES C. GAITHER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEN-HSUN HUANG                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAWN HUDSON                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HARVEY C. JONES                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM J. MILLER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK L. PERRY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: A. BROOKE SEAWELL                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARK A. STEVENS                     Mgmt          For                            For

2.     APPROVAL OF OUR EXECUTIVE COMPENSATION.                   Mgmt          For                            For

3.     APPROVAL OF THE FREQUENCY OF HOLDING A VOTE               Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2018.




--------------------------------------------------------------------------------------------------------------------------
 NWS HOLDINGS LIMITED                                                                        Agenda Number:  707452645
--------------------------------------------------------------------------------------------------------------------------
        Security:  G66897110
    Meeting Type:  AGM
    Meeting Date:  21-Nov-2016
          Ticker:
            ISIN:  BMG668971101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1011/LTN20161011477.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1011/LTN20161011453.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITOR FOR THE FINANCIAL
       YEAR ENDED 30 JUNE 2016

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MRS. OEI FUNG WAI CHI, GRACE AS               Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. TSANG YAM PUI AS DIRECTOR                 Mgmt          For                            For

3.C    TO RE-ELECT MR. TO HIN TSUN, GERALD AS                    Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT MR. DOMINIC LAI AS DIRECTOR                   Mgmt          For                            For

3.E    TO RE-ELECT MR. KWONG CHE KEUNG, GORDON AS                Mgmt          For                            For
       DIRECTOR

3.F    TO RE-ELECT MR. SHEK LAI HIM, ABRAHAM AS                  Mgmt          For                            For
       DIRECTOR

3.G    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT AUDITOR AND TO AUTHORIZE THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX THE AUDITOR'S
       REMUNERATION

5.I    TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20%
       OF THE EXISTING ISSUED SHARE CAPITAL

5.II   TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO REPURCHASE SHARES NOT
       EXCEEDING 10% OF THE EXISTING ISSUED SHARE
       CAPITAL

5.III  TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS PURSUANT TO RESOLUTION 5(I)
       ABOVE




--------------------------------------------------------------------------------------------------------------------------
 NWS HOLDINGS LIMITED                                                                        Agenda Number:  707633803
--------------------------------------------------------------------------------------------------------------------------
        Security:  G66897110
    Meeting Type:  SGM
    Meeting Date:  29-Dec-2016
          Ticker:
            ISIN:  BMG668971101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1206/LTN20161206979.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1206/LTN20161206974.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO CONFIRM, RATIFY AND APPROVE THE SALE AND               Mgmt          For                            For
       PURCHASE AGREEMENT AND ALL TRANSACTIONS
       CONTEMPLATED THEREUNDER AND TO AUTHORISE
       ANY DIRECTOR OF THE COMPANY TO DO ALL SUCH
       ACTS AND THINGS AND EXECUTE ALL SUCH
       DOCUMENTS IN CONNECTION THEREWITH OR TO
       IMPLEMENT OR GIVE EFFECT TO THE SALE AND
       PURCHASE AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 NWS HOLDINGS LIMITED                                                                        Agenda Number:  708156307
--------------------------------------------------------------------------------------------------------------------------
        Security:  G66897110
    Meeting Type:  SGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  BMG668971101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0508/LTN201705081000.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0508/LTN201705081004.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RE-ELECT MR. MAK BING LEUNG, RUFIN AS                  Mgmt          For                            For
       DIRECTOR

2      TO APPROVE, RATIFY AND/OR CONFIRM THE NEW                 Mgmt          For                            For
       NWD MASTER SERVICES AGREEMENT, THE
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE PROPOSED ANNUAL CAPS IN RESPECT OF SUCH
       TRANSACTIONS FOR EACH OF THE THREE
       FINANCIAL YEARS ENDING 30 JUNE 2020, AND TO
       AUTHORIZE THE DIRECTORS ACTING TOGETHER OR
       BY COMMITTEE OR ANY DIRECTOR ACTING
       INDIVIDUALLY, TO EXECUTE ALL AGREEMENTS AND
       DOCUMENTS AND TO TAKE ALL STEPS FOR AND ON
       BEHALF OF THE COMPANY FOR, OR IN CONNECTION
       WITH, IMPLEMENTING AND/OR GIVING EFFECT TO
       THE ABOVE MATTER

3      TO APPROVE, RATIFY AND/OR CONFIRM THE NEW                 Mgmt          For                            For
       DOO MASTER SERVICES AGREEMENT, THE
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE PROPOSED ANNUAL CAPS IN RESPECT OF SUCH
       TRANSACTIONS FOR EACH OF THE THREE
       FINANCIAL YEARS ENDING 30 JUNE 2020, AND TO
       AUTHORIZE THE DIRECTORS ACTING TOGETHER OR
       BY COMMITTEE OR ANY DIRECTOR ACTING
       INDIVIDUALLY, TO EXECUTE ALL AGREEMENTS AND
       DOCUMENTS AND TO TAKE ALL STEPS FOR AND ON
       BEHALF OF THE COMPANY FOR, OR IN CONNECTION
       WITH, IMPLEMENTING AND/OR GIVING EFFECT TO
       THE ABOVE MATTER




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       AS NON-EXECUTIVE ...(DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL).

3.C    THE PROPOSAL TO APPOINT MR. GEORGE S. DAVIS               Mgmt          For                            For
       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          For                            For
       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          For                            For
       NON-EXECUTIVE DIRECTOR SUBJECT TO AND
       CONDITIONAL UPON THE OCCURRENCE OF AND
       EFFECTIVE AS OF CLOSING.

4.     THE PROPOSAL TO GRANT FULL AND FINAL                      Mgmt          For                            For
       DISCHARGE TO EACH MEMBER ...(DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL).

5.A    THE PROPOSAL TO APPROVE OF THE ASSET SALE                 Mgmt          For                            For
       AS REQUIRED UNDER ARTICLE 2:107A OF THE
       DUTCH CIVIL CODE CONDITIONAL UPON AND
       SUBJECT TO (I) BUYER HAVING ACCEPTED FOR
       PAYMENT THE ACQUIRED SHARES AND (II) THE
       NUMBER OF ACQUIRED SHARES MEETING THE ASSET
       SALE THRESHOLD.

5.B    THE PROPOSAL TO (I) DISSOLVE NXP (II)                     Mgmt          For                            For
       APPOINT STICHTING ...(DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL).

6.A    THE PROPOSAL TO AMEND NXP'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION, SUBJECT TO CLOSING.

6.B    THE PROPOSAL TO CONVERT NXP AND AMEND THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION, SUBJECT TO
       DELISTING OF NXP FROM NASDAQ.




--------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  934560930
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103H107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  ORLY
            ISIN:  US67103H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID O'REILLY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES H. O'REILLY,                Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: LARRY O'REILLY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROSALIE O'REILLY                    Mgmt          For                            For
       WOOTEN

1E.    ELECTION OF DIRECTOR: JAY D. BURCHFIELD                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL R. LEDERER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN R. MURPHY                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RONALD RASHKOW                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SAY ON PAY VOTES.

4.     APPROVAL OF THE 2017 INCENTIVE AWARD PLAN.                Mgmt          For                            For

5.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

6.     SHAREHOLDER PROPOSAL ENTITLED "SPECIAL                    Shr           Against                        For
       SHAREOWNER MEETINGS."




--------------------------------------------------------------------------------------------------------------------------
 OBAYASHI CORPORATION                                                                        Agenda Number:  708237121
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59826107
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3190000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Obayashi, Takeo                        Mgmt          Against                        Against

2.2    Appoint a Director Shiraishi, Toru                        Mgmt          For                            For

2.3    Appoint a Director Harada, Shozo                          Mgmt          For                            For

2.4    Appoint a Director Tsuchiya, Kozaburo                     Mgmt          For                            For

2.5    Appoint a Director Ura, Shingo                            Mgmt          For                            For

2.6    Appoint a Director Kishida, Makoto                        Mgmt          For                            For

2.7    Appoint a Director Miwa, Akihisa                          Mgmt          For                            For

2.8    Appoint a Director Hasuwa, Kenji                          Mgmt          For                            For

2.9    Appoint a Director Otsuka, Jiro                           Mgmt          Against                        Against

2.10   Appoint a Director Otake, Shinichi                        Mgmt          For                            For

2.11   Appoint a Director Koizumi, Shinichi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OBIC CO.,LTD.                                                                               Agenda Number:  708282037
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5946V107
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3173400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year

3.1    Appoint a Director Noda, Masahiro                         Mgmt          For                            For

3.2    Appoint a Director Tachibana, Shoichi                     Mgmt          For                            For

3.3    Appoint a Director Kano, Hiroshi                          Mgmt          For                            For

3.4    Appoint a Director Kawanishi, Atsushi                     Mgmt          For                            For

3.5    Appoint a Director Noda, Mizuki                           Mgmt          For                            For

3.6    Appoint a Director Fujimoto, Takao                        Mgmt          For                            For

3.7    Appoint a Director Ida, Hideshi                           Mgmt          For                            For

3.8    Appoint a Director Ueno, Takemitsu                        Mgmt          For                            For

3.9    Appoint a Director Sato, Noboru                           Mgmt          For                            For

3.10   Appoint a Director Gomi, Yasumasa                         Mgmt          Against                        Against

3.11   Appoint a Director Ejiri, Takashi                         Mgmt          For                            For

4.1    Appoint a Corporate Auditor Koyamachi,                    Mgmt          For                            For
       Akira

4.2    Appoint a Corporate Auditor Sakawa, Shohei                Mgmt          Against                        Against

4.3    Appoint a Corporate Auditor Nagao, Kenta                  Mgmt          Against                        Against

5      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Corporate Officers




--------------------------------------------------------------------------------------------------------------------------
 OCCIDENTAL PETROLEUM CORPORATION                                                            Agenda Number:  934559331
--------------------------------------------------------------------------------------------------------------------------
        Security:  674599105
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  OXY
            ISIN:  US6745991058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SPENCER ABRAHAM                     Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: HOWARD I. ATKINS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EUGENE L. BATCHELDER                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN E. FEICK                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARGARET M. FORAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: VICKI HOLLUB                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM R. KLESSE                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JACK B. MOORE                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: AVEDICK B. POLADIAN                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ELISSE B. WALTER                    Mgmt          For                            For

2.     ADVISORY VOTE APPROVING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES APPROVING EXECUTIVE
       COMPENSATION

4.     RATIFICATION OF SELECTION OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT AUDITORS

5.     CLIMATE CHANGE ASSESSMENT REPORT                          Shr           Against                        For

6.     LOWER THRESHOLD TO CALL SPECIAL SHAREOWNER                Shr           Against                        For
       MEETINGS

7.     METHANE EMISSIONS AND FLARING TARGETS                     Shr           For                            Against

8.     POLITICAL CONTRIBUTIONS AND EXPENDITURES                  Shr           Against                        For
       REPORT




--------------------------------------------------------------------------------------------------------------------------
 OIL SEARCH LTD                                                                              Agenda Number:  708061952
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64695110
    Meeting Type:  AGM
    Meeting Date:  19-May-2017
          Ticker:
            ISIN:  PG0008579883
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 736476 DUE TO ADDITION OF
       RESOLUTIONS O.7 AND O.8. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS S.1, S.2, S.3, S.4 AND VOTES CAST
       BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
       COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
       RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

O.2    TO RE-ELECT SIR KOSTAS CONSTANTINOU AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

O.3    TO RE-ELECT DR AGU KANTSLER AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

O.4    TO ELECT MR MEL TOGOLO AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

O.5    TO ELECT MS FIONA HARRIS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

O.6    TO APPOINT AN AUDITOR AND TO AUTHORISE THE                Mgmt          For                            For
       DIRECTORS TO FI X THE FEES AND EXPENSES OF
       THE AUDITOR. DELOITTE TOUCHE TOHMATSU
       RETIRES IN ACCORDANCE WITH SECTION 190 OF
       THE PNG COMPANIES ACT (1997) AND BEING
       ELIGIBLE TO DO SO, OFFERS ITSELF FOR
       RE-APPOINTMENT

S.1    TO APPROVE THE AWARD OF 315,000 PERFORMANCE               Mgmt          For                            For
       RIGHTS TO MANAGING DIRECTOR, MR PETER
       BOTTEN

S.2    TO APPROVE THE AWARD OF 61,800 PERFORMANCE                Mgmt          For                            For
       RIGHTS TO EXECUTIVE DIRECTOR, MR GEREA AOPI

S.3    TO APPROVE THE AWARD OF 277,966 RESTRICTED                Mgmt          For                            For
       SHARES TO MANAGING DIRECTOR, MR PETER
       BOTTEN

S.4    TO APPROVE THE AWARD OF 47,930 RESTRICTED                 Mgmt          For                            For
       SHARES TO EXECUTIVE DIRECTOR, MR GEREA AOPI

O.7    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: STRATEGIC RESILIENCE
       FOR 2035 AND BEYOND

O.8    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: HUMAN RIGHTS
       COMPLIANCE AND REPORTING




--------------------------------------------------------------------------------------------------------------------------
 OLYMPUS CORPORATION                                                                         Agenda Number:  708257527
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61240107
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3201200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sasa, Hiroyuki                         Mgmt          For                            For

2.2    Appoint a Director Takeuchi, Yasuo                        Mgmt          For                            For

2.3    Appoint a Director Taguchi, Akihiro                       Mgmt          For                            For

2.4    Appoint a Director Ogawa, Haruo                           Mgmt          For                            For

2.5    Appoint a Director Hirata, Kiichi                         Mgmt          For                            For

2.6    Appoint a Director Hiruta, Shiro                          Mgmt          For                            For

2.7    Appoint a Director Fujita, Sumitaka                       Mgmt          For                            For

2.8    Appoint a Director Katayama, Takayuki                     Mgmt          For                            For

2.9    Appoint a Director Kaminaga, Susumu                       Mgmt          For                            For

2.10   Appoint a Director Kikawa, Michijiro                      Mgmt          For                            For

2.11   Appoint a Director Iwamura, Tetsuo                        Mgmt          For                            For

3      Appoint a Corporate Auditor Koga, Nobuyuki                Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Teshima, Atsushi

5      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received and the
       Performance-based Stock Compensation to be
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 OMRON CORPORATION                                                                           Agenda Number:  708200770
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61374120
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  JP3197800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Adopt an Executive                     Mgmt          For                            For
       Officer System

3.1    Appoint a Director Tateishi, Fumio                        Mgmt          For                            For

3.2    Appoint a Director Yamada, Yoshihito                      Mgmt          For                            For

3.3    Appoint a Director Miyata, Kiichiro                       Mgmt          For                            For

3.4    Appoint a Director Nitto, Koji                            Mgmt          For                            For

3.5    Appoint a Director Ando, Satoshi                          Mgmt          For                            For

3.6    Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

3.7    Appoint a Director Nishikawa, Kuniko                      Mgmt          For                            For

3.8    Appoint a Director Kamigama, Takehiro                     Mgmt          For                            For

4      Appoint a Corporate Auditor Kunihiro,                     Mgmt          For                            For
       Tadashi

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Watanabe, Toru

6      Approve Payment of Performance-based                      Mgmt          For                            For
       Compensation to Directors

7      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 OPEN TEXT CORPORATION                                                                       Agenda Number:  934475131
--------------------------------------------------------------------------------------------------------------------------
        Security:  683715106
    Meeting Type:  Annual and Special
    Meeting Date:  23-Sep-2016
          Ticker:  OTEX
            ISIN:  CA6837151068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       P. THOMAS JENKINS                                         Mgmt          For                            For
       MARK BARRENECHEA                                          Mgmt          For                            For
       RANDY FOWLIE                                              Mgmt          For                            For
       GAIL E. HAMILTON                                          Mgmt          For                            For
       BRIAN J. JACKMAN                                          Mgmt          For                            For
       STEPHEN J. SADLER                                         Mgmt          For                            For
       MICHAEL SLAUNWHITE                                        Mgmt          For                            For
       KATHARINE B. STEVENSON                                    Mgmt          For                            For
       DEBORAH WEINSTEIN                                         Mgmt          For                            For

02     RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS,               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE COMPANY.

03     THE SPECIAL RESOLUTION AUTHORIZING AN                     Mgmt          For                            For
       AMENDMENT TO THE COMPANY'S ARTICLES, THE
       FULL TEXT OF WHICH IS ATTACHED AS SCHEDULE
       "A" TO THE COMPANY'S MANAGEMENT PROXY
       CIRCULAR (THE "CIRCULAR"), WITH OR WITHOUT
       VARIATION, TO CHANGE THE NUMBER OF COMMON
       SHARES OF THE COMPANY, AS MORE DESCRIBED IN
       THE CIRCULAR.

04     THE AMENDED AND RESTATED SHAREHOLDER RIGHTS               Mgmt          For                            For
       PLAN RESOLUTION, THE FULL TEXT OF WHICH IS
       ATTACHED AS SCHEDULE "B" TO THE CIRCULAR,
       WITH OR WITHOUT VARIATION, TO CONTINUE,
       AMEND AND RESTATE THE COMPANY'S SHAREHOLDER
       RIGHTS PLAN, AS MORE PARTICULARLY DESCRIBED
       IN THE CIRCULAR.

05     THE 2004 STOCK OPTION PLAN RESOLUTION, THE                Mgmt          For                            For
       FULL TEXT OF WHICH IS ATTACHED AS SCHEDULE
       "D" TO THE CIRCULAR, WITH OR WITHOUT
       VARIATION, TO APPROVE THE AMENDMENT TO THE
       COMPANY'S 2004 STOCK OPTION PLAN TO RESERVE
       FOR ISSUANCE AN ADDITIONAL 4,000,000 COMMON
       SHARES UNDER SUCH PLAN, AS MORE
       PARTICULARLY DESCRIBED IN THE CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  934483556
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2016
          Ticker:  ORCL
            ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY S. BERG                                           Mgmt          For                            For
       H. RAYMOND BINGHAM                                        Mgmt          Withheld                       Against
       MICHAEL J. BOSKIN                                         Mgmt          For                            For
       SAFRA A. CATZ                                             Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          For                            For
       GEORGE H. CONRADES                                        Mgmt          Withheld                       Against
       LAWRENCE J. ELLISON                                       Mgmt          For                            For
       HECTOR GARCIA-MOLINA                                      Mgmt          For                            For
       JEFFREY O. HENLEY                                         Mgmt          For                            For
       MARK V. HURD                                              Mgmt          For                            For
       RENEE J. JAMES                                            Mgmt          For                            For
       LEON E. PANETTA                                           Mgmt          For                            For
       NAOMI O. SELIGMAN                                         Mgmt          Withheld                       Against

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF THE NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.

4.     STOCKHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       REPORT.




--------------------------------------------------------------------------------------------------------------------------
 ORICA LTD                                                                                   Agenda Number:  707597691
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7160T109
    Meeting Type:  AGM
    Meeting Date:  15-Dec-2016
          Ticker:
            ISIN:  AU000000ORI1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.1    RE-ELECTION OF LIM CHEE ONN AS A DIRECTOR                 Mgmt          For                            For

2.2    RE-ELECTION OF MAXINE BRENNER AS A DIRECTOR               Mgmt          For                            For

2.3    RE-ELECTION OF GENE TILBROOK AS A DIRECTOR                Mgmt          For                            For

2.4    ELECTION OF KAREN MOSES AS A DIRECTOR                     Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          For                            For
       DIRECTOR UNDER THE LONG TERM INCENTIVE PLAN

5      RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE




--------------------------------------------------------------------------------------------------------------------------
 ORIENTAL LAND CO.,LTD.                                                                      Agenda Number:  708274357
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6174U100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3198900007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kagami, Toshio                         Mgmt          For                            For

2.2    Appoint a Director Uenishi, Kyoichiro                     Mgmt          For                            For

2.3    Appoint a Director Irie, Norio                            Mgmt          For                            For

2.4    Appoint a Director Takano, Yumiko                         Mgmt          For                            For

2.5    Appoint a Director Katayama, Yuichi                       Mgmt          For                            For

2.6    Appoint a Director Yokota, Akiyoshi                       Mgmt          For                            For

2.7    Appoint a Director Hanada, Tsutomu                        Mgmt          Against                        Against

2.8    Appoint a Director Mogi, Yuzaburo                         Mgmt          For                            For

2.9    Appoint a Director Takahashi, Wataru                      Mgmt          For                            For

2.10   Appoint a Director Sato, Tetsuro                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORIGIN ENERGY LTD, SYDNEY                                                                   Agenda Number:  707403337
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q71610101
    Meeting Type:  AGM
    Meeting Date:  19-Oct-2016
          Ticker:
            ISIN:  AU000000ORG5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECTION OF MR GORDON CAIRNS                           Mgmt          For                            For

3      RE-ELECTION OF MR BRUCE MORGAN                            Mgmt          For                            For

4      REMUNERATION REPORT                                       Mgmt          For                            For

5      EQUITY GRANTS TO MANAGING DIRECTOR MR GRANT               Mgmt          For                            For
       KING

6      RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORIX CORPORATION                                                                            Agenda Number:  708269419
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61933123
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3200450009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

2.1    Appoint a Director Inoue, Makoto                          Mgmt          For                            For

2.2    Appoint a Director Kojima, Kazuo                          Mgmt          For                            For

2.3    Appoint a Director Nishigori, Yuichi                      Mgmt          For                            For

2.4    Appoint a Director Fushitani, Kiyoshi                     Mgmt          For                            For

2.5    Appoint a Director Stan Koyanagi                          Mgmt          For                            For

2.6    Appoint a Director Takahashi, Hideaki                     Mgmt          For                            For

2.7    Appoint a Director Tsujiyama, Eiko                        Mgmt          For                            For

2.8    Appoint a Director Robert Feldman                         Mgmt          For                            For

2.9    Appoint a Director Niinami, Takeshi                       Mgmt          For                            For

2.10   Appoint a Director Usui, Nobuaki                          Mgmt          For                            For

2.11   Appoint a Director Yasuda, Ryuji                          Mgmt          For                            For

2.12   Appoint a Director Takenaka, Heizo                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OTSUKA CORPORATION                                                                          Agenda Number:  707813968
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6243L115
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  JP3188200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Otsuka, Yuji                           Mgmt          For                            For

2.2    Appoint a Director Katakura, Kazuyuki                     Mgmt          For                            For

2.3    Appoint a Director Takahashi, Toshiyasu                   Mgmt          For                            For

2.4    Appoint a Director Yano, Katsuhiro                        Mgmt          For                            For

2.5    Appoint a Director Saito, Hironobu                        Mgmt          For                            For

2.6    Appoint a Director Wakamatsu, Yasuhiro                    Mgmt          For                            For

2.7    Appoint a Director Tsurumi, Hironobu                      Mgmt          For                            For

2.8    Appoint a Director Sakurai, Minoru                        Mgmt          For                            For

2.9    Appoint a Director Hirose, Mitsuya                        Mgmt          For                            For

2.10   Appoint a Director Tanaka, Osamu                          Mgmt          For                            For

2.11   Appoint a Director Moriya, Norihiko                       Mgmt          For                            For

2.12   Appoint a Director Makino, Jiro                           Mgmt          For                            For

2.13   Appoint a Director Saito, Tetsuo                          Mgmt          For                            For

3      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Directors




--------------------------------------------------------------------------------------------------------------------------
 OTSUKA HOLDINGS CO.,LTD.                                                                    Agenda Number:  707813956
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63117105
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  JP3188220002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Otsuka, Ichiro                         Mgmt          For                            For

1.2    Appoint a Director Higuchi, Tatsuo                        Mgmt          For                            For

1.3    Appoint a Director Makise, Atsumasa                       Mgmt          For                            For

1.4    Appoint a Director Matsuo, Yoshiro                        Mgmt          For                            For

1.5    Appoint a Director Tobe, Sadanobu                         Mgmt          For                            For

1.6    Appoint a Director Kobayashi, Masayuki                    Mgmt          For                            For

1.7    Appoint a Director Hirotomi, Yasuyuki                     Mgmt          Against                        Against

1.8    Appoint a Director Konose, Tadaaki                        Mgmt          Against                        Against

1.9    Appoint a Director Matsutani, Yukio                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE                                          Agenda Number:  707955300
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64248209
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  SG1S04926220
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      ADOPTION OF DIRECTORS' STATEMENT AND                      Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND
       AUDITORS' REPORT

2.A    RE-ELECTION OF DR LEE TIH SHIH AS A                       Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF MR QUAH WEE GHEE AS A                      Mgmt          For                            For
       DIRECTOR

2.C    RE-ELECTION OF MR SAMUEL N. TSIEN AS A                    Mgmt          For                            For
       DIRECTOR

2.D    RE-ELECTION OF MR WEE JOO YEOW AS A                       Mgmt          For                            For
       DIRECTOR

3      APPROVAL OF FINAL ONE-TIER TAX EXEMPT                     Mgmt          For                            For
       DIVIDEND: 18 CENTS PER ORDINARY SHARE

4.A    APPROVAL OF AMOUNT PROPOSED AS DIRECTORS'                 Mgmt          For                            For
       FEES IN CASH

4.B    APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY               Mgmt          For                            For
       SHARES TO THE NON-EXECUTIVE DIRECTORS

5      RE-APPOINTMENT OF AUDITORS AND FIXING THEIR               Mgmt          For                            For
       REMUNERATION: KPMG LLP

6      AUTHORITY TO ISSUE ORDINARY SHARES, AND                   Mgmt          For                            For
       MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO
       ORDINARY SHARES

7      AUTHORITY TO GRANT OPTIONS AND/OR RIGHTS TO               Mgmt          For                            For
       SUBSCRIBE FOR ORDINARY SHARES, AND ALLOT
       AND ISSUE ORDINARY SHARES (OCBC SHARE
       OPTION SCHEME 2001 AND OCBC EMPLOYEE SHARE
       PURCHASE PLAN)

8      AUTHORITY TO ALLOT AND ISSUE ORDINARY                     Mgmt          For                            For
       SHARES PURSUANT TO OCBC SCRIP DIVIDEND
       SCHEME

9      APPROVAL OF RENEWAL OF SHARE PURCHASE                     Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 PACCAR INC                                                                                  Agenda Number:  934543136
--------------------------------------------------------------------------------------------------------------------------
        Security:  693718108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  PCAR
            ISIN:  US6937181088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: BETH E. FORD                Mgmt          For                            For

1B.    ELECTION OF CLASS I DIRECTOR: KIRK S.                     Mgmt          For                            For
       HACHIGIAN

1C.    ELECTION OF CLASS I DIRECTOR: RODERICK C.                 Mgmt          For                            For
       MCGEARY

1D.    ELECTION OF CLASS I DIRECTOR: MARK A.                     Mgmt          For                            For
       SCHULZ

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE               Mgmt          1 Year                         Against
       COMPENSATION VOTES

4.     STOCKHOLDER PROPOSAL TO ELIMINATE                         Shr           For                            Against
       SUPERMAJORITY VOTING

5.     STOCKHOLDER PROPOSAL TO PROVIDE PROXY                     Shr           Against                        For
       ACCESS




--------------------------------------------------------------------------------------------------------------------------
 PANASONIC CORPORATION                                                                       Agenda Number:  708257402
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6354Y104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3866800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Revise Directors with                  Mgmt          For                            For
       Title, Clarify an Executive Officer System

2.1    Appoint a Director Nagae, Shusaku                         Mgmt          For                            For

2.2    Appoint a Director Matsushita, Masayuki                   Mgmt          For                            For

2.3    Appoint a Director Tsuga, Kazuhiro                        Mgmt          For                            For

2.4    Appoint a Director Ito, Yoshio                            Mgmt          For                            For

2.5    Appoint a Director Sato, Mototsugu                        Mgmt          For                            For

2.6    Appoint a Director Oku, Masayuki                          Mgmt          Against                        Against

2.7    Appoint a Director Tsutsui, Yoshinobu                     Mgmt          Against                        Against

2.8    Appoint a Director Ota, Hiroko                            Mgmt          For                            For

2.9    Appoint a Director Toyama, Kazuhiko                       Mgmt          For                            For

2.10   Appoint a Director Ishii, Jun                             Mgmt          For                            For

2.11   Appoint a Director Higuchi, Yasuyuki                      Mgmt          For                            For

2.12   Appoint a Director Umeda, Hirokazu                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PANDORA A/S, GLOSTRUP                                                                       Agenda Number:  707769280
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7681L102
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2017
          Ticker:
            ISIN:  DK0060252690
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "7.1 TO 7.10". THANK YOU

1      THE BOARD OF DIRECTORS REPORT ON THE                      Non-Voting
       COMPANY'S ACTIVITIES DURING THE PAST
       FINANCIAL YEAR

2      ADOPTION OF THE ANNUAL REPORT 2016                        Mgmt          For                            For

3.1    RESOLUTION PROPOSED BY THE BOARD OF                       Mgmt          For                            For
       DIRECTORS ON REMUNERATION: APPROVAL OF
       REMUNERATION FOR 2016

3.2    RESOLUTION PROPOSED BY THE BOARD OF                       Mgmt          For                            For
       DIRECTORS ON REMUNERATION: AMENDMENTS TO
       THE COMPANY'S REMUNERATION POLICY

3.3    RESOLUTION PROPOSED BY THE BOARD OF                       Mgmt          For                            For
       DIRECTORS ON REMUNERATION: APPROVAL OF
       REMUNERATION LEVEL FOR 2017

4      RESOLUTION PROPOSED ON THE DISTRIBUTION OF                Mgmt          For                            For
       PROFIT AS RECORDED IN THE ADOPTED ANNUAL
       REPORT, INCLUDING THE PROPOSED AMOUNT OF
       ANY DIVIDEND TO BE DISTRIBUTED OR PROPOSAL
       TO COVER ANY LOSS : THE BOARD OF DIRECTORS
       PROPOSES THAT A DIVIDEND OF DKK 9.00 PER
       SHARE BE PAID ON THE PROFIT FOR THE YEAR
       AVAILABLE FOR DISTRIBUTION ACCORDING TO THE
       ANNUAL REPORT. NO DIVIDEND WILL BE PAID ON
       THE COMPANY'S HOLDING OF TREASURY SHARES.
       THE REMAINING AMOUNT WILL BE TRANSFERRED TO
       THE COMPANY'S RESERVES

5      RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE EXECUTIVE
       MANAGEMENT

6.1    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSAL: CHANGE OF THE MINIMUM
       SHARE DENOMINATION

6.2    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSAL: REDUCTION OF THE
       COMPANY'S SHARE CAPITAL

6.3    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSAL: AUTHORITY TO THE BOARD
       OF DIRECTORS TO LET THE COMPANY BUY BACK
       TREASURY SHARES

6.4    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSAL: AUTHORITY TO THE BOARD
       OF DIRECTORS TO DISTRIBUTE EXTRAORDINARY
       DIVIDEND

6.5    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSAL: AUTHORITY TO THE
       CHAIRMAN OF THE ANNUAL GENERAL MEETING

7.1    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: PEDER TUBORGH

7.2    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CHRISTIAN FRIGAST

7.3    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ALLAN LESLIE LEIGHTON

7.4    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ANDREA DAWN ALVEY

7.5    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: RONICA WANG

7.6    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ANDERS BOYER SOGAARD

7.7    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: BJORN GULDEN

7.8    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: PER BANK

7.9    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: MICHAEL HAUGE SORENSEN

7.10   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: BIRGITTA STYMNE GORANSSON

8      ELECTION OF AUDITOR: THE BOARD OF DIRECTORS               Mgmt          For                            For
       PROPOSES REELECTION OF ERNST AND YOUNG P S
       AS THE COMPANY'S AUDITOR

9      ANY OTHER BUSINESS                                        Non-Voting

CMMT   20 FEB 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 PARKER-HANNIFIN CORPORATION                                                                 Agenda Number:  934486348
--------------------------------------------------------------------------------------------------------------------------
        Security:  701094104
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2016
          Ticker:  PH
            ISIN:  US7010941042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEE C. BANKS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT G. BOHN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LINDA S. HARTY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN A. LOBO                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KLAUS-PETER MULLER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CANDY M. OBOURN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH SCAMINACE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: AKE SVENSSON                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES R. VERRIER                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES L. WAINSCOTT                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: THOMAS L. WILLIAMS                  Mgmt          For                            For

2.     APPROVAL TO AMEND OUR CODE OF REGULATIONS                 Mgmt          For                            For
       TO ESTABLISH PROCEDURES FOR ADVANCE NOTICE
       OF DIRECTOR NOMINATIONS AND OTHER BUSINESS
       AT SHAREHOLDER MEETINGS.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2017.

4.     APPROVAL OF, ON A NON-BINDING, ADVISORY                   Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

5.     APPROVAL OF THE PARKER-HANNIFIN CORPORATION               Mgmt          For                            For
       2016 OMNIBUS STOCK INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PARSLEY ENERGY, INC.                                                                        Agenda Number:  934591238
--------------------------------------------------------------------------------------------------------------------------
        Security:  701877102
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  PE
            ISIN:  US7018771029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRYAN SHEFFIELD                                           Mgmt          For                            For
       A. R. ALAMEDDINE                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPANY'S NAMED EXECUTIVE
       OFFICER COMPENSATION FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2016.

4.     TO ADOPT AN AMENDMENT TO THE COMPANY'S                    Mgmt          For                            For
       AMENDED AND RESTATED BYLAWS TO IMPLEMENT A
       MAJORITY VOTING STANDARD IN UNCONTESTED
       DIRECTOR ELECTIONS.




--------------------------------------------------------------------------------------------------------------------------
 PEMBINA PIPELINE CORPORATION                                                                Agenda Number:  934569661
--------------------------------------------------------------------------------------------------------------------------
        Security:  706327103
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  PBA
            ISIN:  CA7063271034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       ANNE-MARIE N. AINSWORTH                                   Mgmt          For                            For
       MICHAEL H. DILGER                                         Mgmt          For                            For
       RANDALL J. FINDLAY                                        Mgmt          For                            For
       LORNE B. GORDON                                           Mgmt          For                            For
       GORDON J. KERR                                            Mgmt          For                            For
       DAVID M.B. LEGRESLEY                                      Mgmt          For                            For
       ROBERT B. MICHALESKI                                      Mgmt          For                            For
       LESLIE A. O'DONOGHUE                                      Mgmt          For                            For
       BRUCE D. RUBIN                                            Mgmt          For                            For
       JEFFREY T. SMITH                                          Mgmt          For                            For

02     TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL               Mgmt          For                            For
       ACCOUNTANTS, AS THE AUDITORS OF THE
       CORPORATION FOR THE ENSUING FINANCIAL YEAR
       AT A REMUNERATION TO BE FIXED BY
       MANAGEMENT.

03     AN ORDINARY RESOLUTION TO RESERVE AN                      Mgmt          For                            For
       ADDITIONAL 15,000,000 COMMON SHARES OF
       PEMBINA PIPELINE CORPORATION ("PEMBINA")
       FOR ISSUANCE UNDER THE STOCK OPTION PLAN OF
       PEMBINA, AS MORE PARTICULARLY DESCRIBED IN
       THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.

04     TO ACCEPT THE APPROACH TO EXECUTIVE                       Mgmt          For                            For
       COMPENSATION AS DISCLOSED IN THE
       ACCOMPANYING MANAGEMENT PROXY CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 PENTAIR PLC                                                                                 Agenda Number:  934545483
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S00T104
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  PNR
            ISIN:  IE00BLS09M33
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GLYNIS A. BRYAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JERRY W. BURRIS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN)                Mgmt          For                            For
       DAVIDSON

1D.    ELECTION OF DIRECTOR: JACQUES ESCULIER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD P. GARDEN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: T. MICHAEL GLENN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID H.Y. HO                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RANDALL J. HOGAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID A. JONES                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RONALD L. MERRIMAN                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM T. MONAHAN                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: BILLIE IDA WILLIAMSON               Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     TO RECOMMEND, BY NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY, BY NON-BINDING ADVISORY VOTE,                  Mgmt          For                            For
       THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
       THE INDEPENDENT AUDITORS OF PENTAIR PLC AND
       TO AUTHORIZE, BY BINDING VOTE, THE AUDIT
       AND FINANCE COMMITTEE OF THE BOARD OF
       DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.

5.     TO AUTHORIZE THE PRICE RANGE AT WHICH                     Mgmt          For                            For
       PENTAIR PLC CAN RE-ALLOT SHARES IT HOLDS AS
       TREASURY SHARES UNDER IRISH LAW. (SPECIAL
       RESOLUTION)

6.     TO APPROVE AMENDMENTS TO PENTAIR PLC'S                    Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY
       ACCESS. (SPECIAL RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  934545419
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHONA L. BROWN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE W. BUCKLEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CESAR CONDE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: IAN M. COOK                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DINA DUBLON                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RONA A. FAIRHEAD                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD W. FISHER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM R. JOHNSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: INDRA K. NOOYI                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID C. PAGE                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT C. POHLAD                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DANIEL VASELLA                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DARREN WALKER                       Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: ALBERTO WEISSER                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       SHAREHOLDER ADVISORY APPROVAL OF THE
       COMPANY'S EXECUTIVE COMPENSATION.

5.     REPORT REGARDING PESTICIDE POLLUTION.                     Shr           Against                        For

6.     IMPLEMENTATION OF HOLY LAND PRINCIPLES.                   Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  934540798
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS A. AUSIELLO                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD E. BLAYLOCK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANCES D. FERGUSSON                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELEN H. HOBBS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: SHANTANU NARAYEN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES C. SMITH                      Mgmt          For                            For

2.     RATIFY THE SELECTION OF KPMG LLP AS                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

5.     SHAREHOLDER PROPOSAL REGARDING THE HOLY                   Shr           Against                        For
       LAND PRINCIPLES

6.     SHAREHOLDER PROPOSAL REGARDING SPECIAL                    Shr           Against                        For
       SHAREOWNER MEETINGS

7.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       CHAIR POLICY




--------------------------------------------------------------------------------------------------------------------------
 PG&E CORPORATION                                                                            Agenda Number:  934592937
--------------------------------------------------------------------------------------------------------------------------
        Security:  69331C108
    Meeting Type:  Annual
    Meeting Date:  30-May-2017
          Ticker:  PCG
            ISIN:  US69331C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEWIS CHEW                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANTHONY F. EARLEY,                  Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: FRED J. FOWLER                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEH C. JOHNSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD C. KELLY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROGER H. KIMMEL                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD A. MESERVE                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FORREST E. MILLER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ERIC D. MULLINS                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROSENDO G. PARRA                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BARBARA L. RAMBO                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ANNE SHEN SMITH                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: GEISHA J. WILLIAMS                  Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION

5.     SHAREHOLDER PROPOSAL: CUSTOMER APPROVAL OF                Shr           Against                        For
       CHARITABLE GIVING PROGRAM




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  934549859
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  PM
            ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HAROLD BROWN                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LOUIS C. CAMILLERI                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MASSIMO FERRAGAMO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WERNER GEISSLER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JENNIFER LI                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JUN MAKIHARA                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SERGIO MARCHIONNE                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KALPANA MORPARIA                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LUCIO A. NOTO                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: FREDERIK PAULSEN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT B. POLET                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: STEPHEN M. WOLF                     Mgmt          For                            For

2.     ADVISORY VOTE APPROVING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION

3.     ADVISORY RESOLUTION ON THE FREQUENCY OF                   Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

4.     APPROVAL OF THE 2017 PERFORMANCE INCENTIVE                Mgmt          For                            For
       PLAN

5.     APPROVAL OF THE 2017 STOCK COMPENSATION                   Mgmt          For                            For
       PLAN FOR NON-EMPLOYEE DIRECTORS

6.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT AUDITORS

7.     SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS                     Shr           Against                        For
       POLICY

8.     SHAREHOLDER PROPOSAL 2 - MEDIATION OF                     Shr           Against                        For
       ALLEGED HUMAN RIGHTS VIOLATIONS




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE WEST CAPITAL CORPORATION                                                           Agenda Number:  934560954
--------------------------------------------------------------------------------------------------------------------------
        Security:  723484101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  PNW
            ISIN:  US7234841010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD E. BRANDT                                          Mgmt          For                            For
       DENIS A. CORTESE, M.D.                                    Mgmt          For                            For
       RICHARD P. FOX                                            Mgmt          For                            For
       MICHAEL L. GALLAGHER                                      Mgmt          For                            For
       R.A. HERBERGER, JR. PHD                                   Mgmt          For                            For
       DALE E. KLEIN, PH.D.                                      Mgmt          For                            For
       HUMBERTO S. LOPEZ                                         Mgmt          For                            For
       KATHRYN L. MUNRO                                          Mgmt          For                            For
       BRUCE J. NORDSTROM                                        Mgmt          For                            For
       PAULA J. SIMS                                             Mgmt          For                            For
       DAVID P. WAGENER                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION AS DISCLOSED IN THE 2017 PROXY
       STATEMENT.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     VOTE ON RE-APPROVAL OF THE MATERIAL TERMS                 Mgmt          For                            For
       OF THE PERFORMANCE GOALS UNDER, AND
       APPROVAL OF AN AMENDMENT TO, THE 2012
       LONG-TERM INCENTIVE PLAN.

5.     RATIFY THE APPOINTMENT OF THE INDEPENDENT                 Mgmt          For                            For
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  934570210
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDISON C. BUCHANAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDREW F. CATES                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY L. DOVE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PHILLIP A. GOBE                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LARRY R. GRILLOT                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STACY P. METHVIN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROYCE W. MITCHELL                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRANK A. RISCH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MONA K. SUTPHEN                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J. KENNETH THOMPSON                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PHOEBE A. WOOD                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MICHAEL D. WORTLEY                  Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     ADVISORY VOTE REGARDING FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

5.     STOCKHOLDER PROPOSAL RELATING TO A                        Shr           For                            Against
       SUSTAINABILITY REPORT




--------------------------------------------------------------------------------------------------------------------------
 POTASH CORPORATION OF SASKATCHEWAN INC.                                                     Agenda Number:  934488885
--------------------------------------------------------------------------------------------------------------------------
        Security:  73755L107
    Meeting Type:  Special
    Meeting Date:  03-Nov-2016
          Ticker:  POT
            ISIN:  CA73755L1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     THE SPECIAL RESOLUTION (INCLUDED AS                       Mgmt          For                            For
       APPENDIX B IN THE ACCOMPANYING JOINT
       INFORMATION CIRCULAR) APPROVING A PLAN OF
       ARRANGEMENT UNDER SECTION 192 OF THE CANADA
       BUSINESS CORPORATIONS ACT, INVOLVING, AMONG
       OTHERS, POTASH CORPORATION OF SASKATCHEWAN
       INC. (THE "CORPORATION"), SHAREHOLDERS OF
       THE CORPORATION, AGRIUM INC., SHAREHOLDERS
       OF AGRIUM INC. AND A NEWLY-INCORPORATED
       PARENT ENTITY TO BE FORMED TO MANAGE AND
       HOLD THE COMBINED BUSINESSES OF THE
       CORPORATION AND AGRIUM INC., AS MORE
       PARTICULARLY DESCRIBED IN THE INFORMATION
       CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 POTASH CORPORATION OF SASKATCHEWAN INC.                                                     Agenda Number:  934551587
--------------------------------------------------------------------------------------------------------------------------
        Security:  73755L107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  POT
            ISIN:  CA73755L1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       C.M. BURLEY                                               Mgmt          For                            For
       D.G. CHYNOWETH                                            Mgmt          For                            For
       J.W. ESTEY                                                Mgmt          For                            For
       G.W. GRANDEY                                              Mgmt          For                            For
       C.S. HOFFMAN                                              Mgmt          For                            For
       A.D. LABERGE                                              Mgmt          For                            For
       C.E. MADERE                                               Mgmt          For                            For
       K.G. MARTELL                                              Mgmt          For                            For
       A.W. REGENT                                               Mgmt          For                            For
       J.E. TILK                                                 Mgmt          For                            For
       Z.A. YUJNOVICH                                            Mgmt          For                            For

02     THE APPOINTMENT OF DELOITTE LLP AS AUDITORS               Mgmt          For                            For
       OF THE CORPORATION UNTIL THE CLOSE OF THE
       NEXT ANNUAL MEETING.

03     THE ADVISORY RESOLUTION ACCEPTING THE                     Mgmt          For                            For
       CORPORATION'S APPROACH TO EXECUTIVE
       COMPENSATION DISCLOSED IN THE ACCOMPANYING
       MANAGEMENT PROXY CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 POWER ASSETS HOLDINGS LTD, HONG KONG                                                        Agenda Number:  707784484
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7092Q109
    Meeting Type:  OGM
    Meeting Date:  14-Mar-2017
          Ticker:
            ISIN:  HK0006000050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0221/LTN20170221168.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0221/LTN20170221165.pdf

1      TO APPROVE THE CONNECTED TRANSACTION THAT                 Mgmt          For                            For
       IS CONTEMPLATED BETWEEN CHEUNG KONG
       PROPERTY HOLDINGS LIMITED (OR, CHEUNG KONG
       PROPERTY HOLDINGS LIMITED AND CHEUNG KONG
       INFRASTRUCTURE HOLDINGS LIMITED) ON THE ONE
       HAND AND THE COMPANY ON THE OTHER HAND
       PURSUANT TO, OR IN CONNECTION WITH, THE
       CONSORTIUM FORMATION AGREEMENT, INCLUDING,
       BUT NOT LIMITED TO, THE FORMATION OF A
       CONSORTIUM BETWEEN CHEUNG KONG PROPERTY
       HOLDINGS LIMITED, CHEUNG KONG
       INFRASTRUCTURE HOLDINGS LIMITED (IF
       APPLICABLE) AND THE COMPANY IN RELATION TO
       THE JOINT VENTURE TRANSACTION AS MORE
       PARTICULARLY SET OUT IN THE NOTICE OF
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 POWER ASSETS HOLDINGS LTD, HONG KONG                                                        Agenda Number:  707926183
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7092Q109
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  HK0006000050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0330/LTN20170330461.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0330/LTN20170330439.pdf, AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0330/LTN20170330457.pdf

1      TO RECEIVE THE AUDITED FINANCIAL                          Mgmt          For                            For
       STATEMENTS, THE REPORT OF THE DIRECTORS AND
       THE INDEPENDENT AUDITOR'S REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND: HKD 5 PER                    Mgmt          For                            For
       SHARE

3.A    TO ELECT MR. FOK KIN NING, CANNING AS A                   Mgmt          For                            For
       DIRECTOR

3.B    TO ELECT MR. ANDREW JOHN HUNTER AS A                      Mgmt          Against                        Against
       DIRECTOR

3.C    TO ELECT MR. IP YUK-KEUNG, ALBERT AS A                    Mgmt          For                            For
       DIRECTOR

3.D    TO ELECT MR. LI TZAR KUOI, VICTOR AS A                    Mgmt          Against                        Against
       DIRECTOR

3.E    TO ELECT MR. TSAI CHAO CHUNG, CHARLES AS A                Mgmt          For                            For
       DIRECTOR

4      TO APPOINT KPMG AS AUDITOR OF THE COMPANY                 Mgmt          For                            For
       AND TO AUTHORISE THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
       NOT EXCEEDING 20% OF THE TOTAL NUMBER OF
       SHARES OF THE COMPANY IN ISSUE

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES NOT EXCEEDING 10% OF
       THE TOTAL NUMBER OF SHARES OF THE COMPANY
       IN ISSUE

7      TO ADD THE NUMBER OF SHARES REPURCHASED TO                Mgmt          Against                        Against
       THE GENERAL MANDATE GIVEN TO THE DIRECTORS
       TO ISSUE ADDITIONAL SHARES

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 15 MAY 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 POWER CORPORATION OF CANADA                                                                 Agenda Number:  934596050
--------------------------------------------------------------------------------------------------------------------------
        Security:  739239101
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  PWCDF
            ISIN:  CA7392391016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       PIERRE BEAUDOIN                                           Mgmt          For                            For
       MARCEL R. COUTU                                           Mgmt          For                            For
       ANDRE DESMARAIS                                           Mgmt          Withheld                       Against
       PAUL DESMARAIS, JR.                                       Mgmt          Withheld                       Against
       GARY A. DOER                                              Mgmt          For                            For
       ANTHONY R. GRAHAM                                         Mgmt          For                            For
       J. DAVID A. JACKSON                                       Mgmt          For                            For
       ISABELLE MARCOUX                                          Mgmt          For                            For
       CHRISTIAN NOYER                                           Mgmt          For                            For
       R. JEFFREY ORR                                            Mgmt          For                            For
       T. TIMOTHY RYAN, JR.                                      Mgmt          For                            For
       EMoKE J.E. SZATHMARY                                      Mgmt          For                            For

02     APPOINTMENT OF DELOITTE LLP AS AUDITORS                   Mgmt          For                            For

03     SHAREHOLDER PROPOSAL NO. 1 AS SET OUT IN                  Shr           For                            Against
       SCHEDULE A TO THE ACCOMPANYING MANAGEMENT
       PROXY CIRCULAR

04     SHAREHOLDER PROPOSAL NO. 2 AS SET OUT IN                  Shr           For                            Against
       SCHEDULE A TO THE ACCOMPANYING MANAGEMENT
       PROXY CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 POWER FINANCIAL CORPORATION                                                                 Agenda Number:  934600049
--------------------------------------------------------------------------------------------------------------------------
        Security:  73927C100
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  POFNF
            ISIN:  CA73927C1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       MARC A. BIBEAU                                            Mgmt          For                            For
       ANDRE DESMARAIS                                           Mgmt          Withheld                       Against
       PAUL DESMARAIS, JR.                                       Mgmt          Withheld                       Against
       GARY A. DOER                                              Mgmt          For                            For
       GERALD FRERE                                              Mgmt          For                            For
       ANTHONY R. GRAHAM                                         Mgmt          For                            For
       J. DAVID A. JACKSON                                       Mgmt          For                            For
       R. JEFFREY ORR                                            Mgmt          For                            For
       LOUISE ROY                                                Mgmt          For                            For
       RAYMOND ROYER                                             Mgmt          For                            For
       T. TIMOTHY RYAN, JR.                                      Mgmt          For                            For
       EMOKE J.E. SZATHMARY                                      Mgmt          For                            For

02     APPOINTMENT OF DELOITTE LLP AS AUDITORS                   Mgmt          For                            For

03     RESOLUTION APPROVING AN AMENDMENT TO                      Mgmt          For                            For
       INCREASE THE NUMBER OF COMMON SHARES
       ISSUABLE PURSUANT TO THE EMPLOYEE STOCK
       OPTION PLAN, AS DESCRIBED IN THE
       ACCOMPANYING MANAGEMENT PROXY CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 PROLOGIS, INC.                                                                              Agenda Number:  934549164
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340W103
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  PLD
            ISIN:  US74340W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HAMID R. MOGHADAM                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE L. FOTIADES                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LYDIA H. KENNARD                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. MICHAEL LOSH                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: IRVING F. LYONS III                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID P. O'CONNOR                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: OLIVIER PIANI                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEFFREY L. SKELTON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CARL B. WEBB                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION FOR 2016

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
       COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  934568479
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS J. BALTIMORE,                Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: GILBERT F. CASELLAS                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK B. GRIER                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KARL J. KRAPEK                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PETER R. LIGHTE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SANDRA PIANALTO                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHRISTINE A. POON                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN R. STRANGFELD                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MICHAEL A. TODMAN                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY.                               Mgmt          1 Year                         For

5.     SHAREHOLDER PROPOSAL REGARDING AN                         Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL PLC, LONDON                                                                      Agenda Number:  707984919
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72899100
    Meeting Type:  AGM
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  GB0007099541
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ACCOUNTS FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
       TOGETHER WITH THE STRATEGIC REPORT,
       DIRECTORS' REMUNERATION REPORT, DIRECTORS'
       REPORT AND THE AUDITOR'S REPORT ON THOSE
       ACCOUNTS (THE ANNUAL REPORT)

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2016

3      TO APPROVE THE REVISED DIRECTORS'                         Mgmt          For                            For
       REMUNERATION POLICY

4      TO ELECT MS ANNE RICHARDS AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR               Mgmt          For                            For

6      TO RE-ELECT MR JOHN FOLEY AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT MS PENELOPE JAMES AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT MR DAVID LAW AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A                 Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT MR NICOLAOS NICANDROU AS A                    Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT MR ANTHONY NIGHTINGALE AS A                   Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR               Mgmt          For                            For

14     TO RE-ELECT MS ALICE SCHROEDER AS A                       Mgmt          For                            For
       DIRECTOR

15     TO RE-ELECT MR BARRY STOWE AS A DIRECTOR                  Mgmt          For                            For

16     TO RE-ELECT LORD TURNER AS A DIRECTOR                     Mgmt          For                            For

17     TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR                Mgmt          For                            For

18     TO RE-ELECT MR TONY WILKEY AS A DIRECTOR                  Mgmt          For                            For

19     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR UNTIL THE CONCLUSION OF THE NEXT
       GENERAL MEETING AT WHICH THE COMPANY'S
       ACCOUNTS ARE LAID

20     TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF                Mgmt          For                            For
       OF THE BOARD TO DETERMINE THE AMOUNT OF THE
       AUDITOR'S REMUNERATION

21     POLITICAL DONATIONS                                       Mgmt          For                            For

22     RENEWAL OF AUTHORITY TO ALLOT ORDINARY                    Mgmt          For                            For
       SHARES

23     EXTENSION OF AUTHORITY TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES TO INCLUDE REPURCHASED SHARES

24     RENEWAL OF AUTHORITY FOR DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS

25     AUTHORITY TO ISSUE MANDATORY CONVERTIBLE                  Mgmt          For                            For
       SECURITIES ('MCS')

26     AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION               Mgmt          For                            For
       RIGHTS IN CONNECTION WITH THE ISSUE OF MCS

27     RENEWAL OF AUTHORITY FOR PURCHASE OF OWN                  Mgmt          For                            For
       SHARES

28     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC STORAGE                                                                              Agenda Number:  934538919
--------------------------------------------------------------------------------------------------------------------------
        Security:  74460D109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  PSA
            ISIN:  US74460D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF TRUSTEE: RONALD L. HAVNER, JR                 Mgmt          For                            For

1B.    ELECTION OF TRUSTEE: TAMARA HUGHES                        Mgmt          For                            For
       GUSTAVSON

1C.    ELECTION OF TRUSTEE: URI P. HARKHAM                       Mgmt          For                            For

1D.    ELECTION OF TRUSTEE: LESLIE S. HEISZ                      Mgmt          For                            For

1E.    ELECTION OF TRUSTEE: B. WAYNE HUGHES, JR.                 Mgmt          For                            For

1F.    ELECTION OF TRUSTEE: AVEDICK B. POLADIAN                  Mgmt          For                            For

1G.    ELECTION OF TRUSTEE: GARY E. PRUITT                       Mgmt          For                            For

1H.    ELECTION OF TRUSTEE: RONALD P. SPOGLI                     Mgmt          For                            For

1I.    ELECTION OF TRUSTEE: DANIEL C. STATON                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  934549758
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRIAN P. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRYCE BLAIR                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD W. DREILING                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS J. FOLLIARD                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSHUA GOTBAUM                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHERYL W. GRISE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANDRE J. HAWAUX                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RYAN R. MARSHALL                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICK J. O'LEARY                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN R. PESHKIN                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SCOTT F. POWERS                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM J. PULTE                    Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

4.     AN ADVISORY VOTE TO APPROVE THE FREQUENCY                 Mgmt          1 Year                         For
       OF THE ADVISORY VOTE REGARDING EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PVH CORP.                                                                                   Agenda Number:  934624277
--------------------------------------------------------------------------------------------------------------------------
        Security:  693656100
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  PVH
            ISIN:  US6936561009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARY BAGLIVO                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRENT CALLINICOS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EMANUEL CHIRICO                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JUAN R. FIGUEREO                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH B. FULLER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: V. JAMES MARINO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: G. PENNY MCINTYRE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: AMY MCPHERSON                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HENRY NASELLA                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD R. ROSENFELD                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CRAIG RYDIN                         Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY                Mgmt          For                            For
       KNOX

2.     APPROVAL OF THE ADVISORY RESOLUTION ON                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE WITH RESPECT TO THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON EXCUTIVE
       COMPENSATION.

4.     RATIFICATION OF AUDITORS.                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 QANTAS AIRWAYS LTD, MASCOT                                                                  Agenda Number:  707352807
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q77974550
    Meeting Type:  AGM
    Meeting Date:  21-Oct-2016
          Ticker:
            ISIN:  AU000000QAN2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.1    RE-ELECT NON-EXECUTIVE DIRECTOR MAXINE                    Mgmt          For                            For
       BRENNER

2.2    RE-ELECT NON-EXECUTIVE DIRECTOR RICHARD                   Mgmt          For                            For
       GOODMANSON

2.3    RE-ELECT NON-EXECUTIVE DIRECTOR JACQUELINE                Mgmt          For                            For
       HEY

2.4    RE-ELECT NON-EXECUTIVE DIRECTOR BARBARA                   Mgmt          For                            For
       WARD

2.5    ELECT NON-EXECUTIVE DIRECTOR MICHAEL                      Mgmt          For                            For
       L'ESTRANGE

3      PARTICIPATION OF THE CHIEF EXECUTIVE                      Mgmt          For                            For
       OFFICER, ALAN JOYCE, IN THE LONG TERM
       INCENTIVE PLAN

4      REMUNERATION REPORT                                       Mgmt          For                            For

5      NON-EXECUTIVE DIRECTORS' FEE POOL INCREASE                Mgmt          For                            For

6      ON MARKET SHARE BUY-BACK                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 QBE INSURANCE GROUP LTD, SYDNEY NSW                                                         Agenda Number:  707925648
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q78063114
    Meeting Type:  AGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  AU000000QBE9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

3      TO INCREASE THE MAXIMUM AGGREGATE FEES                    Mgmt          For                            For
       PAYABLE TO NON-EXECUTIVE DIRECTORS

4.A    TO RE-ELECT MR M BECKER AS A DIRECTOR                     Mgmt          For                            For

4.B    TO ELECT MS K LISSON AS A DIRECTOR                        Mgmt          For                            For

4.C    TO ELECT MR M WILKINS AS A DIRECTOR                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  934522435
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2017
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BARBARA T. ALEXANDER                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY W. HENDERSON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS W. HORTON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAUL E. JACOBS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANN M. LIVERMORE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HARISH MANWANI                      Mgmt          Abstain                        Against

1G.    ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVE MOLLENKOPF                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLARK T. RANDT, JR.                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FRANCISCO ROS                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANTHONY J.                          Mgmt          For                            For
       VINCIQUERRA

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
       FISCAL YEAR ENDING SEPTEMBER 24, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     STOCKHOLDER PROPOSAL TO AMEND THE PROXY                   Shr           Against                        For
       ACCESS PROVISION OF OUR AMENDED AND
       RESTATED BYLAWS, IF PROPERLY PRESENTED AT
       THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  934561449
--------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  DGX
            ISIN:  US74834L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JENNE K. BRITELL, PH.               Mgmt          For                            For
       D.

1B.    ELECTION OF DIRECTOR: VICKY B. GREGG                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY M. LEIDEN,                  Mgmt          For                            For
       M.D., PH. D.

1D.    ELECTION OF DIRECTOR: TIMOTHY L. MAIN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GARY M. PFEIFFER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TIMOTHY M. RING                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DANIEL C. STANZIONE,                Mgmt          For                            For
       PH. D.

1I.    ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.               Mgmt          For                            For
       D.

2.     AN ADVISORY RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION DISCLOSED IN
       THE COMPANY'S 2017 PROXY STATEMENT

3.     AN ADVISORY VOTE TO RECOMMEND THE FREQUENCY               Mgmt          1 Year                         For
       OF THE STOCKHOLDER ADVISORY VOTE TO APPROVE
       EXECUTIVE OFFICER COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

5.     APPROVAL OF AMENDMENTS TO THE AMENDED AND                 Mgmt          For                            For
       RESTATED LONG-TERM INCENTIVE PLAN FOR
       NON-EMPLOYEE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 RAKUTEN,INC.                                                                                Agenda Number:  707821256
--------------------------------------------------------------------------------------------------------------------------
        Security:  J64264104
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  JP3967200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Streamline Business                    Mgmt          For                            For
       Lines

2.1    Appoint a Director Mikitani, Hiroshi                      Mgmt          For                            For

2.2    Appoint a Director Hosaka, Masayuki                       Mgmt          For                            For

2.3    Appoint a Director Charles B. Baxter                      Mgmt          For                            For

2.4    Appoint a Director Kutaragi, Ken                          Mgmt          For                            For

2.5    Appoint a Director Joshua G. James                        Mgmt          For                            For

2.6    Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

2.7    Appoint a Director Murai, Jun                             Mgmt          For                            For

2.8    Appoint a Director Youngme Moon                           Mgmt          For                            For

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Directors,
       Executive Officers and Employees of the
       Company, the Company's Subsidiaries and the
       Affiliated Companies

4      Approve Issuance of Share Acquisition                     Mgmt          Against                        Against
       Rights as Stock Options for Outside
       Directors of the Company, the Company's
       Subsidiaries and the Affiliated Companies

5      Approve Issuance of Share Acquisition                     Mgmt          Against                        Against
       Rights as Stock Options for Corporate
       Auditors of the Company, the Company's
       Subsidiaries and the Affiliated Companies




--------------------------------------------------------------------------------------------------------------------------
 RALPH LAUREN CORPORATION                                                                    Agenda Number:  934454909
--------------------------------------------------------------------------------------------------------------------------
        Security:  751212101
    Meeting Type:  Annual
    Meeting Date:  11-Aug-2016
          Ticker:  RL
            ISIN:  US7512121010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK A. BENNACK, JR.                                     Mgmt          For                            For
       JOEL L. FLEISHMAN                                         Mgmt          For                            For
       HUBERT JOLY                                               Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING APRIL 1, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AND OUR COMPENSATION PHILOSOPHY,
       POLICIES AND PRACTICES AS DESCRIBED IN OUR
       2016 PROXY STATEMENT.

4.     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       OUR 2010 LONG- TERM STOCK INCENTIVE PLAN
       (THE "2010 STOCK INCENTIVE PLAN") TO
       INCREASE THE MAXIMUM NUMBER OF SHARES OF
       CLASS A COMMON STOCK AVAILABLE FOR AWARD
       GRANTS UNDER THE 2010 STOCK INCENTIVE PLAN
       FROM 6,062,518 SHARES TO 6,972,518 SHARES
       AND RE-APPROVAL OF THE MATERIAL TERMS OF
       THE PERFORMANCE GOALS UNDER THE 2010 STOCK
       INCENTIVE PLAN TO EXTEND THE FIVE-YEAR
       PERIOD FOR PURPOSES OF SECTION 162(M) OF
       THE INTERNAL REVENUE CODE OF 1986, AS
       AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 RAMSAY HEALTH CARE LTD, SYDNEY NSW                                                          Agenda Number:  707442733
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7982Y104
    Meeting Type:  AGM
    Meeting Date:  09-Nov-2016
          Ticker:
            ISIN:  AU000000RHC8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4.1, 4.2 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

3.1    TO RE-ELECT MR KERRY CHISHOLM DART ROXBURGH               Mgmt          For                            For
       AS A NON-EXECUTIVE DIRECTOR

3.2    TO RE-ELECT MR BRUCE ROGER SODEN AS AN                    Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

4.1    TO APPROVE THE GRANT OF PERFORMANCE RIGHTS                Mgmt          For                            For
       TO EXECUTIVE DIRECTOR - MR CHRISTOPHER PAUL
       REX

4.2    TO APPROVE THE GRANT OF PERFORMANCE RIGHTS                Mgmt          For                            For
       TO EXECUTIVE DIRECTOR - MR BRUCE ROGER
       SODEN




--------------------------------------------------------------------------------------------------------------------------
 RANDGOLD RESOURCES LTD, ST HELIER                                                           Agenda Number:  707924088
--------------------------------------------------------------------------------------------------------------------------
        Security:  G73740113
    Meeting Type:  AGM
    Meeting Date:  02-May-2017
          Ticker:
            ISIN:  GB00B01C3S32
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH
       THE DIRECTORS' REPORTS AND THE AUDITORS'
       REPORT ON THE FINANCIAL STATEMENTS ('2016
       ANNUAL REPORT')

2      TO DECLARE A FINAL DIVIDEND OF USD1.00 PER                Mgmt          For                            For
       ORDINARY SHARE RECOMMENDED BY THE DIRECTORS
       IN RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016 TO BE PAID TO HOLDERS OF
       ORDINARY SHARES ON THE REGISTER OF MEMBERS
       AT THE CLOSE OF BUSINESS ON 17 MARCH 2017
       IN RESPECT OF ORDINARY SHARES THEN
       REGISTERED IN THEIR NAMES

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (OTHER THAN THE DIRECTORS'
       REMUNERATION POLICY) AS SET OUT IN THE 2016
       ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2016

4      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY CONTAINED IN THE DIRECTORS'
       REMUNERATION REPORT OF THE 2016 ANNUAL
       REPORT

5      TO RE-ELECT SAFIATOU BA-N'DAW AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT MARK BRISTOW AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT CHRISTOPHER COLEMAN AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      TO RE-ELECT JEMAL-UD-DIN KASSUM (JAMIL                    Mgmt          For                            For
       KASSUM) AS A DIRECTOR OF THE COMPANY

9      TO ELECT OLIVIA KIRTLEY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT JEANINE MABUNDA LIOKO AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     TO RE-ELECT ANDREW QUINN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT GRAHAM SHUTTLEWORTH AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     TO RE-APPOINT BDO LLP AS THE AUDITOR OF THE               Mgmt          For                            For
       COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
       OF THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       COMPANY TO DETERMINE THE REMUNERATION OF
       THE AUDITORS

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     TO RESOLVE THAT AS PART OF THEIR FEES AS                  Mgmt          For                            For
       DIRECTORS OF THE COMPANY EACH NON-EXECUTIVE
       DIRECTOR (OTHER THAN THE SENIOR INDEPENDENT
       DIRECTOR AND THE CHAIRMAN) ELECTED AND/OR
       RE-ELECTED AT THIS MEETING BE AWARDED 1500
       ORDINARY SHARES AND SUCH ORDINARY SHARES
       ARE TO VEST ON THE DATE OF GRANT

17     TO RESOLVE THAT AS PART OF HIS FEE AS                     Mgmt          For                            For
       SENIOR INDEPENDENT DIRECTOR OF THE COMPANY,
       THE SENIOR INDEPENDENT DIRECTOR IN OFFICE
       AT THIS MEETING WILL BE AWARDED 2000
       ORDINARY SHARES AND SUCH ORDINARY SHARES
       ARE TO VEST ON THE DATE OF GRANT

18     TO RESOLVE THAT AS PART OF HIS FEE AS                     Mgmt          For                            For
       CHAIRMAN OF THE COMPANY, THE CHAIRMAN IN
       OFFICE AT THIS MEETING WILL BE AWARDED 2500
       ORDINARY SHARES AND SUCH ORDINARY SHARES
       ARE TO VEST ON THE DATE OF GRANT

19     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

20     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN ORDINARY SHARES AND AMERICAN DEPOSITARY
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 RANGE RESOURCES CORPORATION                                                                 Agenda Number:  934578571
--------------------------------------------------------------------------------------------------------------------------
        Security:  75281A109
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  RRC
            ISIN:  US75281A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRENDA A. CLINE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANTHONY V. DUB                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALLEN FINKELSON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES M. FUNK                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT A. INNAMORATI                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARY RALPH LOWE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GREG G. MAXWELL                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KEVIN S. MCCARTHY                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEFFEN E. PALKO                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JEFFREY L. VENTURA                  Mgmt          For                            For

2.     A NON-BINDING PROPOSAL TO APPROVE THE                     Mgmt          Against                        Against
       COMPENSATION PHILOSOPHY, ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

3.     A NON-BINDING PROPOSAL ON THE FREQUENCY OF                Mgmt          1 Year                         For
       A STOCKHOLDER ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

5.     STOCKHOLDER PROPOSAL - REQUESTING                         Shr           Against                        For
       PUBLICATION OF A POLITICAL SPENDING REPORT.




--------------------------------------------------------------------------------------------------------------------------
 RAYMOND JAMES FINANCIAL, INC.                                                               Agenda Number:  934520784
--------------------------------------------------------------------------------------------------------------------------
        Security:  754730109
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2017
          Ticker:  RJF
            ISIN:  US7547301090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: CHARLES G.VON                       Mgmt          For                            For
       ARENTSCHILDT

1B     ELECTION OF DIRECTOR: SHELLEY G. BROADER                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JEFFREY N. EDWARDS                  Mgmt          For                            For

1D     ELECTION OF DIRECTOR: BENJAMIN C. ESTY                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: FRANCIS S. GODBOLD                  Mgmt          For                            For

1F     ELECTION OF DIRECTOR: THOMAS A. JAMES                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: GORDON L. JOHNSON                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: RODERICK C. MCGEARY                 Mgmt          For                            For

1I     ELECTION OF DIRECTOR: PAUL C. REILLY                      Mgmt          For                            For

1J     ELECTION OF DIRECTOR: ROBERT P. SALTZMAN                  Mgmt          For                            For

1K     ELECTION OF DIRECTOR: SUSAN N. STORY                      Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE 2016 EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.

3      ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.

4      TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 REA GROUP LTD, RICHMOND                                                                     Agenda Number:  707444268
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8051B108
    Meeting Type:  AGM
    Meeting Date:  08-Nov-2016
          Ticker:
            ISIN:  AU000000REA9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

3.A    TO ELECT MR MICHAEL MILLER AS A DIRECTOR                  Mgmt          For                            For

3.B    TO ELECT MS SUSAN PANUCCIO AS A DIRECTOR                  Mgmt          For                            For

3.C    TO RE-ELECT MR RICHARD FREUDENSTEIN AS A                  Mgmt          For                            For
       DIRECTOR

4      TO INCREASE THE MAXIMUM AGGREGATE FEES                    Mgmt          For                            For
       PAYABLE TO NON-EXECUTIVE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 RECKITT BENCKISER GROUP PLC, SLOUGH                                                         Agenda Number:  707937174
--------------------------------------------------------------------------------------------------------------------------
        Security:  G74079107
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

4      RE-ELECT ADRIAN BELLAMY AS DIRECTOR                       Mgmt          Against                        Against

5      RE-ELECT NICANDRO DURANTE AS DIRECTOR                     Mgmt          For                            For

6      RE-ELECT MARY HARRIS AS DIRECTOR                          Mgmt          For                            For

7      RE-ELECT ADRIAN HENNAH AS DIRECTOR                        Mgmt          For                            For

8      RE-ELECT KENNETH HYDON AS DIRECTOR                        Mgmt          Against                        Against

9      RE-ELECT RAKESH KAPOOR AS DIRECTOR                        Mgmt          For                            For

10     RE-ELECT PAMELA KIRBY AS DIRECTOR                         Mgmt          For                            For

11     RE-ELECT ANDRE LACROIX AS DIRECTOR                        Mgmt          For                            For

12     RE-ELECT CHRIS SINCLAIR AS DIRECTOR                       Mgmt          For                            For

13     RE-ELECT JUDITH SPRIESER AS DIRECTOR                      Mgmt          For                            For

14     RE-ELECT WARREN TUCKER AS DIRECTOR                        Mgmt          For                            For

15     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

16     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

17     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

18     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

20     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

21     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

22     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 RECKITT BENCKISER GROUP PLC, SLOUGH                                                         Agenda Number:  708169190
--------------------------------------------------------------------------------------------------------------------------
        Security:  G74079107
    Meeting Type:  OGM
    Meeting Date:  31-May-2017
          Ticker:
            ISIN:  GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE ACQUISITION, ON THE TERMS SET OUT                Mgmt          For                            For
       IN THE MERGER AGREEMENT (BOTH AS DEFINED IN
       THE CIRCULAR TO SHAREHOLDERS DATED 5 MAY
       2017 (THE "CIRCULAR")), BE AND IS HEREBY
       APPROVED AND THE DIRECTORS (OR A COMMITTEE
       OF THE DIRECTORS) BE AND ARE HEREBY
       AUTHORISED TO WAIVE, AMEND, VARY OR EXTEND
       ANY OF THE TERMS OF THE MERGER AGREEMENT
       AND TO DO ALL SUCH THINGS AS THEY MAY
       CONSIDER TO BE NECESSARY OR DESIRABLE TO
       IMPLEMENT AND GIVE EFFECT TO, OR OTHERWISE
       IN CONNECTION WITH, THE ACQUISITION AND ANY
       MATTERS INCIDENTAL TO THE ACQUISITION




--------------------------------------------------------------------------------------------------------------------------
 RECRUIT HOLDINGS CO.,LTD.                                                                   Agenda Number:  708223742
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6433A101
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  JP3970300004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Minegishi, Masumi                      Mgmt          For                            For

1.2    Appoint a Director Ikeuchi, Shogo                         Mgmt          For                            For

1.3    Appoint a Director Sagawa, Keiichi                        Mgmt          For                            For

1.4    Appoint a Director Oyagi, Shigeo                          Mgmt          For                            For

1.5    Appoint a Director Shingai, Yasushi                       Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Shinkawa, Asa

3      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 REGENCY CENTERS CORPORATION                                                                 Agenda Number:  934525912
--------------------------------------------------------------------------------------------------------------------------
        Security:  758849103
    Meeting Type:  Special
    Meeting Date:  24-Feb-2017
          Ticker:  REG
            ISIN:  US7588491032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF NOVEMBER 14, 2016
       (WHICH WE REFER TO, AS AMENDED FROM TIME TO
       TIME, AS THE "MERGER AGREEMENT"), BY AND
       BETWEEN REGENCY AND EQUITY ONE, INC. (WHICH
       WE REFER TO AS "EQUITY ONE") AND THE MERGER
       OF EQUITY ONE WITH AND INTO REGENCY (WHICH
       WE REFER TO AS THE "MERGER"), WITH REGENCY
       CONTINUING AS THE SURVIVING CORPORATION
       (WHICH WE REFER TO AS THE "REGENCY MERGER
       PROPOSAL").

2      TO AMEND THE RESTATED ARTICLES OF                         Mgmt          For                            For
       INCORPORATION OF REGENCY, TO TAKE EFFECT AT
       THE EFFECTIVE TIME OF THE MERGER, TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       REGENCY COMMON STOCK, PAR VALUE $0.01 PER
       SHARE (WE REFER TO SUCH SHARES AS THE
       "REGENCY COMMON STOCK" AND SUCH PROPOSAL AS
       THE "REGENCY ARTICLES AMENDMENT PROPOSAL").

3      TO APPROVE AN INCREASE IN THE SIZE OF THE                 Mgmt          For                            For
       REGENCY BOARD OF DIRECTORS TO 12 DIRECTORS
       (WHICH WE REFER TO AS THE "REGENCY INCREASE
       IN BOARD SIZE PROPOSAL").

4      TO APPROVE THE ADJOURNMENT OF THE REGENCY                 Mgmt          For                            For
       SPECIAL MEETING FROM TIME TO TIME, IF
       NECESSARY OR APPROPRIATE, INCLUDING TO
       SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
       REGENCY MERGER PROPOSAL, THE REGENCY
       ARTICLES AMENDMENT PROPOSAL AND THE REGENCY
       INCREASE IN BOARD SIZE PROPOSAL IF THERE
       ARE INSUFFICIENT VOTES AT THE TIME OF SUCH
       ADJOURNMENT TO APPROVE SUCH PROPOSALS
       (WHICH WE REFER TO AS THE "REGENCY
       ADJOURNMENT PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 REGENCY CENTERS CORPORATION                                                                 Agenda Number:  934545673
--------------------------------------------------------------------------------------------------------------------------
        Security:  758849103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  REG
            ISIN:  US7588491032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARTIN E. STEIN, JR.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH AZRACK                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RAYMOND L. BANK                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRYCE BLAIR                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: C. RONALD BLANKENSHIP               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARY LOU FIALA                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHAIM KATZMAN                       Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: PETER LINNEMAN                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID P. O'CONNOR                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN C. SCHWEITZER                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: THOMAS G. WATTLES                   Mgmt          For                            For

2.     WHETHER AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          1 Year                         For
       COMPENSATION WILL OCCUR EVERY 1, 2 OR 3
       YEARS.

3.     ADOPTION OF AN ADVISORY RESOLUTION                        Mgmt          For                            For
       APPROVING EXECUTIVE COMPENSATION FOR FISCAL
       YEAR 2016.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
       THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 REGENERON PHARMACEUTICALS, INC.                                                             Agenda Number:  934607245
--------------------------------------------------------------------------------------------------------------------------
        Security:  75886F107
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2017
          Ticker:  REGN
            ISIN:  US75886F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: BONNIE L. BASSLER                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: N. ANTHONY COLES                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOSEPH L. GOLDSTEIN                 Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: CHRISTINE A. POON                   Mgmt          Against                        Against

1.5    ELECTION OF DIRECTOR: P. ROY VAGELOS                      Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: HUDA Y. ZOGHBI                      Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3      PROPOSAL TO APPROVE THE AMENDED AND                       Mgmt          For                            For
       RESTATED REGENERON PHARMACEUTICALS, INC.
       2014 LONG-TERM INCENTIVE PLAN

4      PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       EXECUTIVE COMPENSATION.

5      PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          1 Year                         Against
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  934537486
--------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  RF
            ISIN:  US7591EP1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROLYN H. BYRD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID J. COOPER, SR.                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DON DEFOSSET                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA,                Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: ERIC C. FAST                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: O. B. GRAYSON HALL,                 Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: JOHN D. JOHNS                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RUTH ANN MARSHALL                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN W. MATLOCK                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR.                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CHARLES D. MCCRARY                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES T. PROKOPANKO                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: LEE J. STYSLINGER III               Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JOSE S. SUQUET                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     NONBINDING STOCKHOLDER APPROVAL OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 REINSURANCE GROUP OF AMERICA, INC.                                                          Agenda Number:  934579408
--------------------------------------------------------------------------------------------------------------------------
        Security:  759351604
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  RGA
            ISIN:  US7593516047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PATRICIA L. GUINN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARNOUD W.A. BOOT                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN F. DANAHY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. CLIFF EASON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANNA MANNING                        Mgmt          For                            For

2      VOTE ON FREQUENCY OF ADVISORY VOTE TO                     Mgmt          1 Year                         For
       APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION.

3      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4      VOTE TO APPROVE THE COMPANY'S AMENDED &                   Mgmt          For                            For
       RESTATED FLEXIBLE STOCK PLAN.

5      VOTE TO APPROVE THE COMPANY'S AMENDED &                   Mgmt          For                            For
       RESTATED FLEXIBLE STOCK PLAN FOR DIRECTORS.

6      VOTE TO APPROVE THE COMPANY'S AMENDED &                   Mgmt          For                            For
       RESTATED PHANTOM STOCK PLAN FOR DIRECTORS.

7      RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITOR
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 RELX PLC, LONDON                                                                            Agenda Number:  707837021
--------------------------------------------------------------------------------------------------------------------------
        Security:  G74570121
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE 2016 ANNUAL REPORT                            Mgmt          For                            For

2      APPROVE REMUNERATION POLICY REPORT                        Mgmt          For                            For

3      APPROVE AMENDMENTS TO LONG-TERM INCENTIVE                 Mgmt          For                            For
       PLAN

4      APPROVE ANNUAL REMUNERATION REPORT                        Mgmt          For                            For

5      DECLARATION OF 2016 FINAL DIVIDEND                        Mgmt          For                            For

6      RE-APPOINTMENT OF AUDITORS                                Mgmt          For                            For

7      AUDITORS REMUNERATION                                     Mgmt          For                            For

8      RE-ELECT ERIK ENGSTROM AS A DIRECTOR                      Mgmt          For                            For

9      RE-ELECT ANTHONY HABGOOD AS A DIRECTOR                    Mgmt          For                            For

10     RE-ELECT WOLFHART HAUSER AS A DIRECTOR                    Mgmt          For                            For

11     RE-ELECT ADRIAN HENNAH AS A DIRECTOR                      Mgmt          For                            For

12     RE-ELECT MARIKE VAN LIER LELS AS A DIRECTOR               Mgmt          For                            For

13     RE-ELECT NICK LUFF AS A DIRECTOR                          Mgmt          For                            For

14     RE-ELECT ROBERT MACLEOD AS A DIRECTOR                     Mgmt          For                            For

15     RE-ELECT CAROL MILLS AS A DIRECTOR                        Mgmt          For                            For

16     RE-ELECT LINDA SANFORD AS A DIRECTOR                      Mgmt          For                            For

17     RE-ELECT BEN VAN DER VEER AS A DIRECTOR                   Mgmt          For                            For

18     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

19     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

20     ADDITIONAL DISAPPLICATION OF PRE-EMPTION                  Mgmt          For                            For
       RIGHTS

21     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

22     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RENAULT SA, BOULOGNE BILLANCOURT                                                            Agenda Number:  708068247
--------------------------------------------------------------------------------------------------------------------------
        Security:  F77098105
    Meeting Type:  MIX
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  FR0000131906
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0424/201704241701181.pdf

O.1    APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016, SETTING OF THE
       DIVIDEND AND ITS PAYMENT DATE

O.4    APPROVAL OF THE STATUTORY AUDITORS' REPORT                Mgmt          For                            For
       REGARDING THE REGULATED AGREEMENTS AND
       COMMITMENTS GOVERNED BY ARTICLES L.225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    STATUTORY AUDITORS' REPORT ON THE ITEMS                   Mgmt          For                            For
       USED TO DETERMINE THE REMUNERATION OF
       EQUITY SECURITIES

O.6    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR CARLOS GHOSN, CHIEF EXECUTIVE OFFICER OF
       THE COMPANY, FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2016

O.7    VOTE ON THE PRINCIPLES AND CRITERIA FOR                   Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ALL KINDS TO BE AWARDED TO
       THE CHIEF EXECUTIVE OFFICER OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2017

O.8    AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

E.9    AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING COMPANY'S TREASURY SHARES

E.10   AMENDMENT OF ARTICLE 11 OF THE COMPANY                    Mgmt          For                            For
       BY-LAWS TO INDICATE THE PROVISIONS OF THE
       ORDINANCE NO. 2014-948 OF 20 AUGUST 2014 ON
       GOVERNANCE AND TRANSACTIONS IN THE CAPITAL
       OF STATE-OWNED COMPANIES

O.11   RATIFICATION OF THE CO-OPTING OF MR                       Mgmt          For                            For
       YASUHIRO YAMAUCHI AS DIRECTOR APPOINTED
       UPON NISSAN'S PROPOSAL

O.12   RATIFICATION OF THE CO-OPTING AND RENEWAL                 Mgmt          For                            For
       OF THE TERM OF MS YU SERIZAWA AS DIRECTOR
       APPOINTED UPON NISSAN'S PROPOSAL

O.13   APPOINTMENT OF MR PASCAL FAURE AS DIRECTOR                Mgmt          For                            For
       UPON THE STATE'S PROPOSAL

O.14   APPOINTMENT OF A NEW DIRECTOR - MS MIRIEM                 Mgmt          Against                        Against
       BENSALAH CHAQROUN

O.15   APPOINTMENT OF A NEW DIRECTOR - MS                        Mgmt          For                            For
       MARIE-ANNICK DARMAILLAC

O.16   APPOINTMENT OF A NEW DIRECTOR REPLACING A                 Mgmt          For                            For
       RESIGNING DIRECTOR - MS CATHERINE BARBA

O.17   CONDITIONAL RENEWAL OF THE TERM OF MR                     Mgmt          For                            For
       BENOIT OSTERTAG AS DIRECTOR REPRESENTING
       THE SHAREHOLDING EMPLOYEES

O.18   CONDITIONAL APPOINTMENT OF MR JULIEN                      Mgmt          Against                        Against
       THOLLOT AS DIRECTOR REPRESENTING
       SHAREHOLDING EMPLOYEES

O.19   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 REPSOL S.A                                                                                  Agenda Number:  707929266
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8471S130
    Meeting Type:  OGM
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  ES0173516115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 19 MAY 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      REVIEW AND APPROVAL, IF APPROPRIATE , OF                  Mgmt          For                            For
       THE ANNUAL FINANCIAL STATEMENTS AND
       MANAGEMENT REPORT OF REPSOL, S.A., THE
       CONSOLIDATED ANNUAL FINANCIAL STATEMENTS
       AND CONSOLIDATED MANAGEMENT REPORT, FOR
       FISCAL YEAR ENDED 31 DECEMBER 2016

2      REVIEW AND APPROVAL, IF APPROPRIATE , OF                  Mgmt          For                            For
       THE PROPOSED RESULTS ALLOCATION FOR 2016

3      REVIEW AND APPROVAL, IF APPROPRIATE , OF                  Mgmt          For                            For
       THE MANAGEMENT OF THE BOARD OF DIRECTORS OF
       REPSOL, S.A. DURING 2016

4      RENEW APPOINTMENT OF DELOITTE AS AUDITOR                  Mgmt          For                            For
       FOR FY 2017

5      APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR                 Mgmt          For                            For
       FOR FY 2018, 2019 AND 2020

6      INCREASE OF SHARE CAPITAL IN AN AMOUNT                    Mgmt          For                            For
       DETERMINABLE PURSUANT TO THE TERMS OF THE
       RESOLUTION, BY ISSUING NEW COMMON SHARES
       HAVING A PAR VALUE OF ONE 1 EURO EACH, OF
       THE SAME CLASS AND SERIES AS THOSE
       CURRENTLY IN CIRCULATION, CHARGED TO
       VOLUNTARY RESERVES, OFFERING THE
       SHAREHOLDERS THE POSSIBILITY OF SELLING THE
       SCRIP DIVIDEND RIGHTS TO THE COMPANY ITSELF
       OR ON THE MARKET. DELEGATION OF AUTHORITY
       TO THE BOARD OF DIRECTORS OR, BY
       DELEGATION, TO THE DELEGATE COMMITTEE OR
       THE CEO, TO FIX THE DATE THE INCREASE IS TO
       BE IMPLEMENTED AND THE TERMS OF THE
       INCREASE IN ALL RESPECTS NOT PROVIDED FOR
       BY THE GENERAL MEETING, ALL IN ACCORDANCE
       WITH ARTICLE 297.1.A OF THE COMPANIES ACT.
       APPLICATION FOR OFFICIAL LISTING OF THE
       NEWLY ISSUED SHARES ON THE MADRID,
       BARCELONA, BILBAO AND VALENCIA STOCK
       EXCHANGES THROUGH THE SPANISH AUTOMATED
       QUOTATION SYSTEM, SISTEMA DE INTERCONEXION
       BURSATIL, AS WELL AS ON ANY OTHER STOCK
       EXCHANGES OR SECURITIES MARKETS WHERE THE
       COMPANY'S SHARES ARE OR COULD BE LISTING

7      SECOND CAPITAL INCREASE IN AN AMOUNT                      Mgmt          For                            For
       DETERMINABLE PURSUANT TO THE TERMS OF THE
       RESOLUTION, BY ISSUING NEW COMMON SHARES
       HAVING A PAR VALUE OF ONE EURO EACH, OF THE
       SAME CLASS AND SERIES AS THOSE CURRENTLY IN
       CIRCULATION, CHARGED TO VOLUNTARY RESERVES,
       OFFERING THE SHAREHOLDERS THE POSSIBILITY
       OF SELLING THE FREE OF CHARGE ALLOCATION
       RIGHTS TO THE COMPANY ITSELF OR ON THE
       MARKET. DELEGATION OF AUTHORITY TO THE
       BOARD OF DIRECTORS OR, BY DELEGATION, TO
       THE DELEGATE COMMITTEE OR THE CEO, TO FIX
       THE DATE THE INCREASE IS TO BE IMPLEMENTED
       AND THE TERMS OF THE INCREASE IN ALL
       RESPECTS NOT PROVIDED FOR BY THE GENERAL
       MEETING, ALL IN ACCORDANCE WITH ARTICLE
       297.1 A OF THE COMPANIES ACT. APPLICATION
       FOR OFFICIAL LISTING OF THE NEWLY ISSUED
       SHARES ON THE MADRID, BARCELONA, BILBAO AND
       VALENCIA STOCK EXCHANGES THROUGH THE
       AUTOMATED QUOTATION SYSTEM, SISTEMA DE
       INTERCONEXION BURSATIL, AS WELL AS ON ANY
       OTHER STOCK EXCHANGES OR SECURITIES MARKETS
       WHERE THE COMPANY'S SHARES ARE OR COULD BE
       LISTING

8      DELEGATION TO THE BOARD OF DIRECTORS ON THE               Mgmt          For                            For
       POWER TO ISSUE FIXED INCOME, CONVERTIBLE
       AND OR EXCHANGEABLE SECURITIES FOR COMPANY
       SHARES, AS WELL AS WARRANTS, OPTIONS TO
       SUBSCRIBE NEW SHARES OR ACQUIRE CIRCULATING
       COMPANY SHARES. SETTING OF CRITERIA TO
       DETERMINE THE TERMS AND TYPES OF THE
       CONVERSION AND OR EXCHANGE AND ALLOCATION
       TO THE BOARD OF DIRECTORS OF THE POWERS TO
       INCREASE CAPITAL AS NECESSARY, AS WELL AS
       FULLY OR PARTIALLY REMOVE SHAREHOLDERS
       PREEMPTIVE SUBSCRIPTION RIGHTS IN THESE
       ISSUANCES. AUTHORISATION FOR THE COMPANY TO
       GUARANTEE SECURITY ISSUANCES MADE BY ITS
       SUBSIDIARIES. NULLIFY THE PORTION OF
       RESOLUTION THIRTEEN B OF THE GENERAL
       SHAREHOLDERS MEETING HELD ON 31 MAY 2012
       THAT WERE NOT USED

9      RE-ELECTION OF MR. RENE DAHAN AS DIRECTOR                 Mgmt          For                            For

10     RE-ELECTION OF MR. MANUEL MANRIQUE CECILIA                Mgmt          For                            For
       AS DIRECTOR

11     RE-ELECTION OF MR. LUIS SUAREZ DE LEZO                    Mgmt          For                            For
       MANTILLA AS DIRECTOR

12     RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       COOPTATION AND RE-ELECTION AS DIRECTOR OF
       MR. ANTONIO MASSANELL LAVILLA

13     APPOINTMENT OF MS. MARIA TERESA BALLESTER                 Mgmt          For                            For
       FORNES AS DIRECTOR

14     APPOINTMENT OF MS. ISABEL TORREMOCHA                      Mgmt          For                            For
       FERREZUELO AS DIRECTOR

15     APPOINTMENT OF MR. MARIANO MARZO CARPIO AS                Mgmt          For                            For
       DIRECTOR

16     ADVISORY VOTE ON THE REPSOL, S.A. ANNUAL                  Mgmt          For                            For
       REPORT ON DIRECTORS REMUNERATION FOR 2016

17     IMPLEMENTATION OF A COMPENSATION SYSTEM                   Mgmt          For                            For
       REFERRED TO THE SHARE VALUE FOR THE CEO OF
       THE COMPANY

18     APPROVAL, IF APPROPRIATE, OF THE INCLUSION                Mgmt          For                            For
       OF A TARGET RELATED TO THE PERFORMANCE OF
       TOTAL SHAREHOLDER RETURNS IN THE 2017 2020
       LONG TERM MULTI YEAR VARIABLE REMUNERATION
       PLAN

19     APPROVAL, IF APPROPRIATE, OF THE DELIVERING               Mgmt          For                            For
       OF SHARES TO THE EXECUTIVE DIRECTORS IN
       PARTIAL PAYMENT OF THEIR REMUNERATION UNDER
       THE LONG TERM MULTI YEAR REMUNERATION PLANS

20     EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE REMUNERATION POLICY FOR DIRECTORS OF
       REPSOL, S.A. 2018 TO 2020

21     DELEGATION OF POWERS TO INTERPRET,                        Mgmt          For                            For
       SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND
       FORMALIZE THE RESOLUTIONS ADOPTED BY THE
       GENERAL SHAREHOLDERS MEETING

CMMT   06 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAMES.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 RESONA HOLDINGS, INC.                                                                       Agenda Number:  708234098
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6448E106
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3500610005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Eliminate the Articles                 Mgmt          For                            For
       Related to Class 6 Preferred Shares

2.1    Appoint a Director Higashi, Kazuhiro                      Mgmt          For                            For

2.2    Appoint a Director Kan, Tetsuya                           Mgmt          For                            For

2.3    Appoint a Director Hara, Toshiki                          Mgmt          For                            For

2.4    Appoint a Director Isono, Kaoru                           Mgmt          For                            For

2.5    Appoint a Director Arima, Toshio                          Mgmt          For                            For

2.6    Appoint a Director Sanuki, Yoko                           Mgmt          For                            For

2.7    Appoint a Director Urano, Mitsudo                         Mgmt          For                            For

2.8    Appoint a Director Matsui, Tadamitsu                      Mgmt          For                            For

2.9    Appoint a Director Sato, Hidehiko                         Mgmt          For                            For

2.10   Appoint a Director Baba, Chiharu                          Mgmt          For                            For

3      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Submission to the Bank of
       Japan of Written Request to Not Further
       Negative Interest Rate Policy)

4      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Individual Disclosure of
       Remuneration of Officers )

5      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Separation of Roles of
       Chairman of the Board of Directors and
       Chief Executive Officer)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Creation of System
       Permitting Reinstatement of Employee of the
       Company after Standing for National or
       Local Election)

7      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Exercise of Voting Rights of
       Shares Held for Strategic Reasons)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Disclosure of Policy and
       Results of Officer Training)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Provision Regarding
       Communication between Shareholders and
       Directors and Relevant Handling)

10     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Provision Regarding the
       Structure Allowing Shareholders to
       Recommend Candidates for Directors to the
       Nominating Committee and Equal Treatment)

11     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Description in Convocation
       Notice, Etc. of Shareholder's Proposals
       with the Maximum of At Least 100)

12     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of Contact
       Point within the Audit Committee for
       Whistle-blowing)

13     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Holding of Management
       Meetings by Outside Directors Only Not
       Involving Representative Executive
       Officers)

14     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of Special
       Positions and Quota for Promotion to
       Regular Positions and Managers for Previous
       Graduates for Women, Etc. Who Suffered
       Interruption of Business Career by
       Childbirth or Child Rearing)

15     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Prohibition of
       Discrimination against Activist Investors)

16     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of Special
       Committee Regarding the Company's
       Expressing Opinion on Series of Acts by Mr.
       Katsutoshi Kaneda, Minister of Justice)

17     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of Special
       Investigation Committee Regarding Loans to
       Kabushiki Kaisha Kenko)

18     Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Urano, Mitsudo

19     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of Special
       Investigation Committee Regarding Director
       Mitsudo Urano)

20     Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Lucian Bebchuk




--------------------------------------------------------------------------------------------------------------------------
 RESTAURANT BRANDS INTERNATIONAL INC.                                                        Agenda Number:  934604150
--------------------------------------------------------------------------------------------------------------------------
        Security:  76131D103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  QSR
            ISIN:  CA76131D1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALEXANDRE BEHRING                                         Mgmt          For                            For
       MARC CAIRA                                                Mgmt          For                            For
       MARTIN E. FRANKLIN                                        Mgmt          For                            For
       PAUL J. FRIBOURG                                          Mgmt          For                            For
       NEIL GOLDEN                                               Mgmt          For                            For
       ALI HEDAYAT                                               Mgmt          For                            For
       THOMAS V. MILROY                                          Mgmt          For                            For
       DANIEL S. SCHWARTZ                                        Mgmt          For                            For
       CARLOS ALBERTO SICUPIRA                                   Mgmt          For                            For
       CECILIA SICUPIRA                                          Mgmt          For                            For
       ROBERTO MOSES T. MOTTA                                    Mgmt          For                            For
       ALEXANDRE VAN DAMME                                       Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION PAID TO NAMED EXECUTIVE
       OFFICERS OF RBI.

3.     APPOINT KPMG LLP AS THE AUDITORS OF RBI TO                Mgmt          For                            For
       SERVE UNTIL THE CLOSE OF THE 2018 ANNUAL
       MEETING OF SHAREHOLDERS OF RBI AND
       AUTHORIZE THE DIRECTORS OF RBI TO FIX THE
       AUDITORS' REMUNERATION.

4.     CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT A                Shr           For
       WRITTEN BOARD DIVERSITY POLICY, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO LTD, MELBOURNE VIC                                                                Agenda Number:  707809476
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q81437107
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RECEIPT OF THE 2016 ANNUAL REPORT                         Mgmt          For                            For

2      APPROVAL OF THE DIRECTORS' REPORT ON                      Mgmt          For                            For
       REMUNERATION AND REMUNERATION COMMITTEE
       CHAIRMAN'S LETTER

3      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      APPROVAL OF POTENTIAL TERMINATION BENEFITS                Mgmt          For                            For

5      TO RE-ELECT MEGAN CLARK AS A DIRECTOR                     Mgmt          For                            For

6      TO ELECT DAVID CONSTABLE AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT ANN GODBEHERE AS A DIRECTOR                   Mgmt          For                            For

9      TO ELECT SIMON HENRY AS A DIRECTOR,                       Mgmt          For                            For
       EFFECTIVE AS OF 1 JULY 2017

10     TO ELECT JEAN-SEBASTIEN JACQUES AS A                      Mgmt          For                            For
       DIRECTOR

11     TO ELECT SAM LAIDLAW AS A DIRECTOR                        Mgmt          For                            For

12     TO RE-ELECT MICHAEL L'ESTRANGE AS A                       Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT CHRIS LYNCH AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-ELECT PAUL TELLIER AS A DIRECTOR                    Mgmt          For                            For

15     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

16     TO RE-ELECT JOHN VARLEY AS A DIRECTOR                     Mgmt          For                            For

17     RE-APPOINTMENT OF AUDITORS:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

18     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

19     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

20     RENEWAL OF OFF-MARKET AND ON-MARKET SHARE                 Mgmt          For                            For
       BUY-BACK AUTHORITIES




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO LTD, MELBOURNE VIC                                                                Agenda Number:  708214779
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q81437107
    Meeting Type:  OGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RESOLUTION FOR THE APPROVAL OF THE PROPOSED               Mgmt          For                            For
       DISPOSAL OF COAL & ALLIED INDUSTRIES
       LIMITED AS SET OUT MORE FULLY IN THE NOTICE
       OF GENERAL MEETING IN THE DOCUMENT SENT TO
       SHAREHOLDERS DATED 19 MAY 2017 AND
       ACCOMPANYING THIS PROXY FORM




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC, LONDON                                                                       Agenda Number:  707818285
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE BE INFORMED THAT ONLY THE                          Non-Voting
       SHAREHOLDERS OF THE RIO TINTO PLC ARE
       ELIGIBLE TO VOTE ON THE RESOLUTION NUMBERS
       FROM 20 TO 23. PLEASE BE INFORMED THAT BOTH
       THE SHAREHOLDERS OF THE RIO TINTO PLC AND
       RIO TINTO LIMITED ARE ELIGIBLE TO VOTE ON
       THE RESOLUTION NUMBERS FROM 1 TO 19

1      RECEIPT OF THE 2016 ANNUAL REPORT                         Mgmt          For                            For

2      APPROVAL OF THE DIRECTORS' REPORT ON                      Mgmt          For                            For
       REMUNERATION AND REMUNERATION COMMITTEE
       CHAIRMAN'S LETTER

3      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      APPROVAL OF POTENTIAL TERMINATION BENEFITS                Mgmt          For                            For

5      TO RE-ELECT MEGAN CLARK AS A DIRECTOR                     Mgmt          For                            For

6      TO ELECT DAVID CONSTABLE AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT ANN GODBEHERE AS A DIRECTOR                   Mgmt          For                            For

9      TO ELECT SIMON HENRY AS A DIRECTOR,                       Mgmt          For                            For
       EFFECTIVE AS OF 1 JULY 2017

10     TO ELECT JEAN-SEBASTIEN JACQUES AS A                      Mgmt          For                            For
       DIRECTOR

11     TO ELECT SAM LAIDLAW AS A DIRECTOR                        Mgmt          For                            For

12     TO RE-ELECT MICHAEL L'ESTRANGE AS A                       Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT CHRIS LYNCH AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-ELECT PAUL TELLIER AS A DIRECTOR                    Mgmt          For                            For

15     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

16     TO RE-ELECT JOHN VARLEY AS A DIRECTOR                     Mgmt          For                            For

17     RE-APPOINTMENT OF AUDITOR:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

18     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

19     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

20     GENERAL AUTHORITY TO ALLOT SHARES                         Mgmt          For                            For

21     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

22     AUTHORITY TO PURCHASE RIO TINTO PLC SHARES                Mgmt          For                            For

23     NOTICE PERIOD FOR GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN ANNUAL GENERAL MEETINGS

CMMT   09 MAR 2017: VOTING EXCLUSIONS APPLY TO                   Non-Voting
       THIS MEETING FOR PROPOSALS 2, 3 AND 4 AND
       VOTES CAST BY ANY INDIVIDUAL OR RELATED
       PARTY WHO BENEFIT FROM THE PASSING OF THE
       PROPOSAL/S WILL BE DISREGARDED BY THE
       COMPANY. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
       (AS REFERRED IN THE COMPANY ANNOUNCEMENT)
       VOTE ABSTAIN ON THE RELEVANT PROPOSAL
       ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
       YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S. BY VOTING (FOR OR
       AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
       YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
       BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
       THE PASSING OF THE RELEVANT PROPOSAL/S AND
       YOU COMPLY WITH THE VOTING EXCLUSION

CMMT   09 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC, LONDON                                                                       Agenda Number:  708221116
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  OGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE TRANSACTION, ON THE TERMS AND                    Mgmt          For                            For
       SUBJECT TO THE CONDITIONS SET OUT IN THE
       SPA AND THE OTHER TRANSACTION DOCUMENTS (AS
       EACH TERM IS DEFINED IN THE CIRCULAR TO RIO
       TINTO PLC SHAREHOLDERS DATED 19 MAY 2017),
       BE AND IS HEREBY APPROVED AND THE DIRECTORS
       (OR A DULY AUTHORISED COMMITTEE OF THE
       DIRECTORS) BE AND ARE HEREBY AUTHORISED TO
       WAIVE, AMEND, VARY OR EXTEND ANY OF THE
       TERMS AND CONDITIONS OF THE TRANSACTION
       DOCUMENTS, PROVIDED THAT ANY SUCH WAIVERS,
       AMENDMENTS, VARIATIONS OR EXTENSIONS ARE
       NOT OF A MATERIAL NATURE, AND TO DO ALL
       THINGS AS THEY MAY CONSIDER TO BE NECESSARY
       OR DESIRABLE TO COMPLETE, IMPLEMENT AND
       GIVE EFFECT TO, OR OTHERWISE IN CONNECTION
       WITH, THE TRANSACTION AND ANY MATTERS
       INCIDENTAL TO THE TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 ROBERT HALF INTERNATIONAL INC.                                                              Agenda Number:  934596163
--------------------------------------------------------------------------------------------------------------------------
        Security:  770323103
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  RHI
            ISIN:  US7703231032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HAROLD M. MESSMER, JR.                                    Mgmt          For                            For
       MARC H. MORIAL                                            Mgmt          For                            For
       BARBARA J. NOVOGRADAC                                     Mgmt          For                            For
       ROBERT J. PACE                                            Mgmt          For                            For
       FREDERICK A. RICHMAN                                      Mgmt          For                            For
       M. KEITH WADDELL                                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF AUDITOR.                   Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE TO DETERMINE THE FREQUENCY OF               Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ROHM COMPANY LIMITED                                                                        Agenda Number:  708237400
--------------------------------------------------------------------------------------------------------------------------
        Security:  J65328122
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3982800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sawamura, Satoshi                      Mgmt          For                            For

2.2    Appoint a Director Azuma, Katsumi                         Mgmt          For                            For

2.3    Appoint a Director Fujiwara, Tadanobu                     Mgmt          For                            For

2.4    Appoint a Director Matsumoto, Isao                        Mgmt          For                            For

2.5    Appoint a Director Yamazaki, Masahiko                     Mgmt          For                            For

2.6    Appoint a Director Sakai, Masaki                          Mgmt          For                            For

2.7    Appoint a Director Sato, Kenichiro                        Mgmt          For                            For

2.8    Appoint a Director Kawamoto, Hachiro                      Mgmt          For                            For

2.9    Appoint a Director Nishioka, Koichi                       Mgmt          For                            For

2.10   Appoint a Director Suenaga, Yoshiaki                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  934571779
--------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  ROST
            ISIN:  US7782961038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL BALMUTH                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. BUSH                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NORMAN A. FERBER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SHARON D. GARRETT                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE P. ORBAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL O'SULLIVAN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LAWRENCE S. PEIROS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GREGORY L. QUESNEL                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BARBARA RENTLER                     Mgmt          For                            For

2.     TO APPROVE ADOPTION OF THE ROSS STORES,                   Mgmt          For                            For
       INC. 2017 EQUITY INCENTIVE PLAN.

3.     ADVISORY VOTE TO APPROVE THE RESOLUTION ON                Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       FUTURE VOTES ON EXECUTIVE COMPENSATION.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING FEBRUARY 3, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL BANK OF CANADA                                                                        Agenda Number:  934535127
--------------------------------------------------------------------------------------------------------------------------
        Security:  780087102
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2017
          Ticker:  RY
            ISIN:  CA7800871021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       A.A. CHISHOLM                                             Mgmt          For                            For
       J. COTE                                                   Mgmt          For                            For
       T.N. DARUVALA                                             Mgmt          For                            For
       D.F. DENISON                                              Mgmt          For                            For
       R.L. GEORGE                                               Mgmt          For                            For
       A.D. LABERGE                                              Mgmt          For                            For
       M.H. MCCAIN                                               Mgmt          For                            For
       D. MCKAY                                                  Mgmt          For                            For
       H. MUNROE-BLUM                                            Mgmt          For                            For
       T.A. RENYI                                                Mgmt          For                            For
       K.TAYLOR                                                  Mgmt          For                            For
       B.A. VAN KRALINGEN                                        Mgmt          For                            For
       T. VANDAL                                                 Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS AUDITOR

03     SHAREHOLDER ADVISORY VOTE ON THE BANK'S                   Mgmt          For                            For
       APPROACH TO EXECUTIVE COMPENSATION

04     SHAREHOLDER PROPOSAL NO. 1                                Shr           Against                        For

05     SHAREHOLDER PROPOSAL NO. 2                                Shr           For                            Against

06     SHAREHOLDER PROPOSAL NO. 3                                Shr           Against                        For

07     SHAREHOLDER PROPOSAL NO. 4                                Shr           Against                        For

08     SHAREHOLDER PROPOSAL NO. 5                                Shr           For                            Against

09     SHAREHOLDER PROPOSAL NO. 6                                Shr           Against                        For

10     SHAREHOLDER PROPOSAL NO. 7                                Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 ROYAL CARIBBEAN CRUISES LTD.                                                                Agenda Number:  934578127
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7780T103
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  RCL
            ISIN:  LR0008862868
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN F. BROCK                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD D. FAIN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM L. KIMSEY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARITZA G. MONTIEL                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANN S. MOORE                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EYAL M. OFER                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS J. PRITZKER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM K. REILLY                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BERNT REITAN                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: VAGN O. SORENSEN                    Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: DONALD THOMPSON                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ARNE ALEXANDER                      Mgmt          For                            For
       WILHELMSEN

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       COMPENSATION OF ITS NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC, LONDON                                                               Agenda Number:  708064895
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A100
    Meeting Type:  AGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF ANNUAL REPORT AND ACCOUNTS                     Mgmt          For                            For

2      APPROVAL OF DIRECTORS REMUNERATION POLICY                 Mgmt          For                            For

3      APPROVAL OF DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For

4      APPOINTMENT OF CATHERINE HUGHES AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      APPOINTMENT OF ROBERTO SETUBAL AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      REAPPOINT BEN VAN BEURDEN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

7      REAPPOINT GUY ELLIOTT AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

8      REAPPOINT EULEEN GOH AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

9      REAPPOINT CHARLES O HOLLIDAY AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

10     REAPPOINT GERARD KLEISTERLEE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

11     REAPPOINT SIR NIGEL SHEINWALD AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

12     REAPPOINT LINDA G STUNTZ AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

13     REAPPOINT JESSICA UHL AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

14     REAPPOINT HANS WIJERS AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

15     REAPPOINT GERRIT ZALM AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

16     REAPPOINTMENT OF AUDITOR: ERNST & YOUNG LLP               Mgmt          For                            For

17     REMUNERATION OF AUDITOR                                   Mgmt          For                            For

18     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

19     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

20     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

21     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE COMPANY HAS
       RECEIVED NOTICE PURSUANT TO THE UK
       COMPANIES ACT 2006 OF THE INTENTION TO MOVE
       THE RESOLUTION SET FORTH ON PAGE 6 AND
       INCORPORATED HEREIN BY WAY OF REFERENCE AT
       THE COMPANY'S 2017 AGM. THE RESOLUTION HAS
       BEEN REQUISITIONED BY A GROUP OF
       SHAREHOLDERS AND SHOULD BE READ TOGETHER
       WITH THEIR STATEMENT IN SUPPORT OF THEIR
       PROPOSED RESOLUTION, ALSO SET FORTH ON PAGE
       6, AS IT PROVIDES MORE DETAIL ON THE
       BREADTH OF ACTIONS SUCH RESOLUTION WOULD
       REQUIRE OF THE COMPANY. SHAREHOLDERS
       SUPPORT SHELL TO TAKE LEADERSHIP IN THE
       ENERGY TRANSITION TO A NET-ZERO-EMISSION
       ENERGY SYSTEM. THEREFORE, SHAREHOLDERS
       REQUEST SHELL TO SET AND PUBLISH TARGETS
       FOR REDUCING GREENHOUSE GAS (GHG) EMISSIONS
       THAT ARE ALIGNED WITH THE GOAL OF THE PARIS
       CLIMATE AGREEMENT TO LIMIT GLOBAL WARMING
       TO WELL BELOW 2 DEGREE C. THESE GHG
       EMISSION REDUCTION TARGETS NEED TO COVER
       SHELL'S OPERATIONS AS WELL AS THE USAGE OF
       ITS PRODUCTS (SCOPE 1, 2, AND 3), THEY NEED
       TO INCLUDE MEDIUM-TERM (2030) AND LONG-TERM
       (2050) DEADLINES, AND THEY NEED TO BE
       COMPANY-WIDE, QUANTITATIVE, AND REVIEWED
       REGULARLY. SHAREHOLDERS REQUEST THAT ANNUAL
       REPORTING INCLUDE FURTHER INFORMATION ABOUT
       PLANS AND PROGRESS TO ACHIEVE THESE TARGETS

CMMT   25 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 21 . IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC, LONDON                                                               Agenda Number:  708064908
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A118
    Meeting Type:  AGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED DECEMBER 31, 2016,
       TOGETHER WITH THE DIRECTORS' REPORT AND THE
       AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
       RECEIVED

2      THAT THE DIRECTORS' REMUNERATION POLICY,                  Mgmt          For                            For
       SET OUT ON PAGES 96 TO 103 OF THE
       DIRECTORS' REMUNERATION REPORT, BE APPROVED

3      THAT THE DIRECTORS' REMUNERATION REPORT,                  Mgmt          For                            For
       EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY SET OUT ON PAGES 96 TO 103 OF THE
       DIRECTORS' REMUNERATION REPORT, FOR THE
       YEAR ENDED DECEMBER 31, 2016, BE APPROVED

4      THAT CATHERINE HUGHES BE APPOINTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       JUNE 1, 2017

5      THAT ROBERTO SETUBAL BE APPOINTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       OCTOBER 1, 2017

6      THAT BEN VAN BEURDEN BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT GUY ELLIOTT BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      THAT EULEEN GOH BE REAPPOINTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

10     THAT GERARD KLEISTERLEE BE REAPPOINTED AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

12     THAT LINDA G. STUNTZ BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     THAT JESSICA UHL BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     THAT HANS WIJERS BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     THAT GERRIT ZALM BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

16     THAT ERNST & YOUNG LLP BE REAPPOINTED AS                  Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY

17     THAT THE AUDIT COMMITTEE OF THE BOARD BE                  Mgmt          For                            For
       AUTHORISED TO DETERMINE THE REMUNERATION OF
       THE AUDITOR FOR 2017

18     THAT THE BOARD BE GENERALLY AND                           Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
       FOR ALL SUBSISTING AUTHORITIES, TO ALLOT
       SHARES IN THE COMPANY, AND TO GRANT RIGHTS
       TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES IN THE COMPANY, UP TO AN
       AGGREGATE NOMINAL AMOUNT OF EUR 190
       MILLION, AND TO LIST SUCH SHARES OR RIGHTS
       ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
       APPLY UNTIL THE EARLIER OF THE CLOSE OF
       BUSINESS ON AUGUST 23, 2018, AND THE END OF
       THE NEXT AGM OF THE COMPANY (UNLESS
       PREVIOUSLY RENEWED, REVOKED OR VARIED BY
       THE COMPANY IN GENERAL MEETING) BUT, IN
       EACH CASE, DURING THIS PERIOD THE COMPANY
       MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
       WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT SECURITIES INTO SHARES TO BE
       GRANTED AFTER THE AUTHORITY ENDS AND THE
       BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
       SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
       IF THE AUTHORITY HAD NOT ENDED

19     THAT IF RESOLUTION 18 IS PASSED, THE BOARD                Mgmt          For                            For
       BE GIVEN POWER TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE COMPANIES ACT 2006) FOR
       CASH UNDER THE AUTHORITY GIVEN BY THAT
       RESOLUTION AND/OR TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH AS IF SECTION 561 OF THE COMPANIES ACT
       2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
       SALE, SUCH POWER TO BE LIMITED: (A) TO THE
       ALLOTMENT OF EQUITY SECURITIES AND SALE OF
       TREASURY SHARES FOR CASH IN CONNECTION WITH
       AN OFFER OF, OR INVITATION TO APPLY FOR,
       EQUITY SECURITIES: (I) TO ORDINARY
       SHAREHOLDERS IN PROPORTION (AS NEARLY AS
       MAY BE PRACTICABLE) TO THEIR EXISTING
       HOLDINGS; AND (II) TO HOLDERS OF OTHER
       EQUITY SECURITIES, AS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES OR, AS THE BOARD
       OTHERWISE CONSIDERS NECESSARY, AND SO THAT
       THE BOARD MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
       TO DEAL WITH TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES, OR LEGAL OR
       PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS
       TERRITORY, THE REQUIREMENTS OF ANY
       REGULATORY BODY OR STOCK EXCHANGE OR ANY
       OTHER MATTER WHATSOEVER; AND (B) TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES (OTHERWISE THAN UNDER
       PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT
       OF EUR 28 MILLION, SUCH POWER TO APPLY
       UNTIL THE EARLIER OF THE CLOSE OF BUSINESS
       ON AUGUST 23, 2018, AND THE END OF THE NEXT
       AGM OF THE COMPANY BUT, IN EACH CASE, PRIOR
       TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS,
       AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE POWER EXPIRES AND THE BOARD MAY
       ALLOT EQUITY SECURITIES (AND SELL TREASURY
       SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
       AS IF THE POWER HAD NOT EXPIRED

20     THAT THE COMPANY BE AUTHORISED FOR THE                    Mgmt          For                            For
       PURPOSES OF SECTION 701 OF THE COMPANIES
       ACT 2006 TO MAKE ONE OR MORE MARKET
       PURCHASES (AS DEFINED IN SECTION 693(4) OF
       THE COMPANIES ACT 2006) OF ITS ORDINARY
       SHARES OF EUR 0.07 EACH ("ORDINARY
       SHARES"), SUCH AUTHORITY TO BE LIMITED: (A)
       TO A MAXIMUM NUMBER OF 817 MILLION ORDINARY
       SHARES; (B) BY THE CONDITION THAT THE
       MINIMUM PRICE WHICH MAY BE PAID FOR AN
       ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM
       PRICE WHICH MAY BE PAID FOR AN ORDINARY
       SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL
       TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN
       ORDINARY SHARE FOR THE FIVE BUSINESS DAYS
       IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
       ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED; AND (II) THE HIGHER OF THE PRICE
       OF THE LAST INDEPENDENT TRADE AND THE
       HIGHEST CURRENT INDEPENDENT BID ON THE
       TRADING VENUES WHERE THE PURCHASE IS
       CARRIED OUT, IN EACH CASE, EXCLUSIVE OF
       EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE
       EARLIER OF THE CLOSE OF BUSINESS ON AUGUST
       23, 2018, AND THE END OF THE NEXT AGM OF
       THE COMPANY BUT IN EACH CASE SO THAT THE
       COMPANY MAY ENTER INTO A CONTRACT TO
       PURCHASE ORDINARY SHARES WHICH WILL OR MAY
       BE COMPLETED OR EXECUTED WHOLLY OR PARTLY
       AFTER THE AUTHORITY ENDS AND THE COMPANY
       MAY PURCHASE ORDINARY SHARES PURSUANT TO
       ANY SUCH CONTRACT AS IF THE AUTHORITY HAD
       NOT ENDED

21     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE COMPANY HAS
       RECEIVED NOTICE PURSUANT TO THE UK
       COMPANIES ACT 2006 OF THE INTENTION TO MOVE
       THE RESOLUTION SET FORTH ON PAGE 6 AND
       INCORPORATED HEREIN BY WAY OF REFERENCE AT
       THE COMPANY'S 2017 AGM. THE RESOLUTION HAS
       BEEN REQUISITIONED BY A GROUP OF
       SHAREHOLDERS AND SHOULD BE READ TOGETHER
       WITH THEIR STATEMENT IN SUPPORT OF THEIR
       PROPOSED RESOLUTION, ALSO SET FORTH ON PAGE
       6, AS IT PROVIDES MORE DETAIL ON THE
       BREADTH OF ACTIONS SUCH RESOLUTION WOULD
       REQUIRE OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ROYAL PHILIPS NV, EINDHOVEN                                                                 Agenda Number:  707905420
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7637U112
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  NL0000009538
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESIDENT'S SPEECH                                        Non-Voting

2.A    DISCUSS REMUNERATION REPORT                               Non-Voting

2.B    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

2.C    ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

2.D    APPROVE DIVIDENDS OF EUR 0.80 PER SHARE                   Mgmt          For                            For

2.E    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

2.F    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

3.A    AMEND THE REMUNERATION POLICY OF THE                      Mgmt          For                            For
       MANAGEMENT BOARD

3.B    APPROVE RESTRICTED STOCK PLAN                             Mgmt          For                            For

4.A    REELECT J. VAN DER VEER TO SUPERVISORY                    Mgmt          For                            For
       BOARD

4.B    REELECT C.A. POON TO SUPERVISORY BOARD                    Mgmt          For                            For

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          Against                        Against

6.A    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL PLUS
       ADDITIONAL 10 PERCENT IN CASE OF
       TAKEOVER/MERGER

6.B    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM ISSUANCES UNDER ITEM 6A

7      AUTHORIZE REPURCHASE OF SHARES                            Mgmt          For                            For

8      APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For

9      OTHER BUSINESS                                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 RSA INSURANCE GROUP PLC, LONDON                                                             Agenda Number:  707865056
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7705H157
    Meeting Type:  AGM
    Meeting Date:  05-May-2017
          Ticker:
            ISIN:  GB00BKKMKR23
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
       2016, INCLUDING THE STRATEGIC REPORT AND
       THE REPORTS OF THE DIRECTORS AND AUDITOR ON
       THE ACCOUNTS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT CONTAINED WITHIN THE COMPANY'S
       ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
       ENDED 31 DECEMBER 2016

4      TO APPROVE THE FINAL DIVIDEND                             Mgmt          For                            For

5      TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT STEPHEN HESTER AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT SCOTT EGAN AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT KATH CATES AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT ENRICO CUCCHIANI AS A DIRECTOR                Mgmt          For                            For

11     TO ELECT ISABEL HUDSON AS A DIRECTOR                      Mgmt          For                            For

12     TO RE-ELECT HUGH MITCHELL AS A DIRECTOR                   Mgmt          For                            For

13     TO RE-ELECT JOSEPH STREPPEL AS A DIRECTOR                 Mgmt          For                            For

14     TO RE-ELECT MARTIN STROBEL AS A DIRECTOR                  Mgmt          For                            For

15     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY AT
       WHICH ACCOUNTS ARE LAID BEFORE THE MEETING

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

17     TO GIVE AUTHORITY FOR THE GROUP TO MAKE                   Mgmt          For                            For
       DONATIONS TO POLITICAL PARTIES, INDEPENDENT
       ELECTION CANDIDATES AND POLITICAL
       ORGANISATIONS AND TO INCUR POLITICAL
       EXPENDITURE

18     TO PERMIT THE DIRECTORS TO ALLOT FURTHER                  Mgmt          For                            For
       SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR
       OR CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY

19     TO GIVE GENERAL AUTHORITY TO DISAPPLY                     Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     TO GIVE ADDITIONAL AUTHORITY TO DISAPPLY                  Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

21     TO GIVE AUTHORITY TO ALLOT NEW ORDINARY                   Mgmt          For                            For
       SHARES IN RELATION TO AN ISSUE OF MANDATORY
       CONVERTIBLE SECURITIES

22     TO GIVE AUTHORITY TO ALLOT EQUITY                         Mgmt          For                            For
       SECURITIES FOR CASH UNDER THE AUTHORITY
       GIVEN UNDER RESOLUTION 21

23     TO GIVE AUTHORITY FOR THE COMPANY TO BUY                  Mgmt          For                            For
       BACK UP TO 10% OF ISSUED ORDINARY SHARES

24     TO APPROVE THE NOTICE PERIOD FOR GENERAL                  Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 RYMAN HEALTHCARE LTD, CHRISTCHURCH                                                          Agenda Number:  707208737
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8203F106
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2016
          Ticker:
            ISIN:  NZRYME0001S4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT GEORGE SAVVIDES                               Mgmt          For                            For

2      TO RE-ELECT DAVID KERR                                    Mgmt          For                            For

3      TO RE-ELECT KEVIN HICKMAN                                 Mgmt          For                            For

4      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

5      TO APPROVE THE INCREASE IN DIRECTORS FEE                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RYOHIN KEIKAKU CO.,LTD.                                                                     Agenda Number:  708102013
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6571N105
    Meeting Type:  AGM
    Meeting Date:  24-May-2017
          Ticker:
            ISIN:  JP3976300008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Matsuzaki, Satoru                      Mgmt          For                            For

2.2    Appoint a Director Okazaki, Satoshi                       Mgmt          For                            For

2.3    Appoint a Director Yamamoto, Yuki                         Mgmt          For                            For

2.4    Appoint a Director Shimizu, Satoshi                       Mgmt          For                            For

2.5    Appoint a Director Endo, Isao                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 S&P GLOBAL INC.                                                                             Agenda Number:  934544582
--------------------------------------------------------------------------------------------------------------------------
        Security:  78409V104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  SPGI
            ISIN:  US78409V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARCO ALVERA                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM D. GREEN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES E. HALDEMAN,                Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: STEPHANIE C. HILL                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: REBECCA JACOBY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MONIQUE F. LEROUX                   Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: MARIA R. MORRIS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOUGLAS L. PETERSON                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SIR MICHAEL RAKE                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD B. RUST, JR.                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KURT L. SCHMOKE                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RICHARD E. THORNBURGH               Mgmt          For                            For

2.     VOTE TO APPROVE, ON AN ADVISORY BASIS, THE                Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM FOR THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     VOTE, ON AN ADVISORY BASIS, ON THE                        Mgmt          1 Year                         For
       FREQUENCY ON WHICH THE COMPANY CONDUCTS AN
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     VOTE TO RATIFY THE APPOINTMENT OF ERNST &                 Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SABMILLER PLC, WOKING SURREY                                                                Agenda Number:  707207646
--------------------------------------------------------------------------------------------------------------------------
        Security:  G77395104
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2016
          Ticker:
            ISIN:  GB0004835483
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS OF THE                Mgmt          For                            For
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND AUDITORS FOR THE YEAR ENDED 31 MARCH
       2016

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT 2016, OTHER THAN THE DIRECTORS
       REMUNERATION POLICY, CONTAINED IN THE
       ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH
       2016

3      TO RE-ELECT MR. J P DU PLESSIS AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO RE-ELECT MR. A J CLARK AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

5      TO ELECT MR. D J DE LORENZO AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT MR. M H ARMOUR AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT MR. D R BERAN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT MR. G C BIBLE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT MR. D S DEVITRE AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT MR. G R ELLIOTT AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

11     TO RE-ELECT MS. L M S KNOX AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT MR. T A MANUEL AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT DR. D F MOYO AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

14     TO RE-ELECT MR. C A PEREZ DAVILA AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     TO RE-ELECT MR. A SANTO DOMINGO DAVILA AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

16     TO RE-ELECT MS. H A WEIR AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

17     TO DECLARE A FINAL DIVIDEND OF 93.75 US                   Mgmt          For                            For
       CENTS PER SHARE, PAYABLE IF THE PROPOSED
       ACQUISITION OF THE COMPANY BY A BELGIAN
       COMPANY FORMED FOR THE PURPOSES OF THE
       RECOMMENDED ACQUISITION OF THE COMPANY BY
       ANHEUSER-BUSCH INBEV SA/NV HAS NOT BECOME
       EFFECTIVE PRIOR TO 12 AUGUST

18     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY, TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID

19     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

20     TO GIVE A GENERAL POWER AND AUTHORITY TO                  Mgmt          For                            For
       THE DIRECTORS TO ALLOT SHARES

21     TO GIVE A GENERAL POWER AND AUTHORITY TO                  Mgmt          For                            For
       THE DIRECTORS TO ALLOT SHARES FOR CASH
       OTHERWISE THAN PRO RATA TO ALL SHAREHOLDERS

22     TO GIVE A GENERAL AUTHORITY TO THE                        Mgmt          For                            For
       DIRECTORS TO MAKE MARKET PURCHASES OF
       ORDINARY SHARES OF USD 0.10 EACH IN THE
       CAPITAL OF THE COMPANY

23     TO APPROVE THE CALLING OF GENERAL MEETINGS,               Mgmt          For                            For
       OTHER THAN AN ANNUAL GENERAL MEETING, ON
       NOT LESS THAN 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SABMILLER PLC, WOKING SURREY                                                                Agenda Number:  707342654
--------------------------------------------------------------------------------------------------------------------------
        Security:  G77395104
    Meeting Type:  OGM
    Meeting Date:  28-Sep-2016
          Ticker:
            ISIN:  GB0004835483
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT: (A) THE TERMS OF A PROPOSED CONTRACT                Mgmt          For                            For
       BETWEEN HOLDERS OF THE DEFERRED SHARES IN
       THE COMPANY AND THE COMPANY PROVIDING FOR
       THE PURCHASE BY THE COMPANY OF THE DEFERRED
       SHARES TO BE HELD IN TREASURY BE APPROVED
       AND AUTHORISED; (B) THE DIRECTORS OF THE
       COMPANY BE AUTHORISED TO TAKE ALL SUCH
       ACTION AS THEY MAY CONSIDER NECESSARY OR
       APPROPRIATE FOR CARRYING THE SCHEME INTO
       EFFECT; (C) THE ARTICLES OF ASSOCIATION OF
       THE COMPANY BE AMENDED BY THE ADOPTION OF
       THE PROPOSED NEW ARTICLES 186, 187 AND 188;
       (D) THE ARTICLES OF ASSOCIATION OF THE
       COMPANY BE AMENDED BY THE ADOPTION OF THE
       PROPOSED NEW ARTICLE 57A; AND (E) THE
       BELGIAN OFFER AND THE BELGIAN MERGER BE
       APPROVED, AND THE DIRECTORS BE AUTHORISED
       TO TAKE ALL STEPS NECESSARY OR DESIRABLE IN
       CONNECTION WITH THE BELGIAN OFFER AND THE
       BELGIAN MERGER




--------------------------------------------------------------------------------------------------------------------------
 SABMILLER PLC, WOKING SURREY                                                                Agenda Number:  707343808
--------------------------------------------------------------------------------------------------------------------------
        Security:  G77395104
    Meeting Type:  CRT
    Meeting Date:  28-Sep-2016
          Ticker:
            ISIN:  GB0004835483
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE UK SCHEME                                 Mgmt          For                            For

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT




--------------------------------------------------------------------------------------------------------------------------
 SABRE CORPORATION                                                                           Agenda Number:  934578153
--------------------------------------------------------------------------------------------------------------------------
        Security:  78573M104
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  SABR
            ISIN:  US78573M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RENEE JAMES                                               Mgmt          For                            For
       GARY KUSIN                                                Mgmt          Withheld                       Against
       SEAN MENKE                                                Mgmt          For                            For
       GREG MONDRE                                               Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO AMEND OUR AMENDED AND RESTATED                         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO FACILITATE
       THE IMPLEMENTATION OF A MAJORITY VOTE
       STANDARD IN UNCONTESTED ELECTIONS OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 SANDS CHINA LTD                                                                             Agenda Number:  707926121
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7800X107
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       [http://www.hkexnews.hk/listedco/listconews
       /SEHK/2017/0330/LTN20170330479.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0330/LTN20170330455.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0330/LTN20170330431.pdf]

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE GROUP AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED DECEMBER 31, 2016

2      TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED DECEMBER 31, 2016

3.A    TO RE-ELECT MR. SHELDON GARY ADELSON AS                   Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MS. CHIANG YUN AS INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. VICTOR PATRICK HOOG ANTINK                Mgmt          For                            For
       AS INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO RE-ELECT MR. KENNETH PATRICK CHUNG AS                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.E    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE RESPECTIVE DIRECTORS' REMUNERATION

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR AND TO AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
       OF THE COMPANY AS AT THE DATE OF PASSING OF
       THIS RESOLUTION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY
       NOT EXCEEDING 20% OF THE ISSUED SHARE
       CAPITAL OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF
       THE COMPANY BY THE AGGREGATE NOMINAL AMOUNT
       OF THE SHARES REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SANDVIK AB, SANDVIKEN                                                                       Agenda Number:  707858493
--------------------------------------------------------------------------------------------------------------------------
        Security:  W74857165
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  SE0000667891
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       ATTORNEY SVEN UNGER

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      EXAMINATION OF WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT, AUDITORS               Non-Voting
       REPORT AND THE GROUP ACCOUNTS AND AUDITORS
       REPORT FOR THE GROUP

8      SPEECH BY THE PRESIDENT                                   Non-Voting

9      RESOLUTION IN RESPECT OF ADOPTION OF THE                  Mgmt          For                            For
       PROFIT AND LOSS ACCOUNT, BALANCE SHEET,
       CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
       CONSOLIDATED BALANCE SHEET

10     RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE.

11     RESOLUTION IN RESPECT OF ALLOCATION OF THE                Mgmt          For                            For
       COMPANY'S RESULT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND RESOLUTION ON
       RECORD DAY: SEK 2.75 PER SHARE.

12     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS, DEPUTY BOARD MEMBERS AND AUDITORS:
       EIGHT BOARD MEMBERS WITH NO DEPUTIES AND A
       REGISTERED PUBLIC ACCOUNTING FIRM AS
       AUDITOR

13     DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS AND AUDITOR

14.1   ELECTION OF BOARD MEMBER: MARIKA                          Mgmt          For                            For
       FREDRIKSSON

14.2   RE-ELECTION OF BOARD MEMBER: JENNIFER                     Mgmt          For                            For
       ALLERTON

14.3   RE-ELECTION OF BOARD MEMBER: CLAES BOUSTEDT               Mgmt          For                            For

14.4   RE-ELECTION OF BOARD MEMBER: JOHAN                        Mgmt          For                            For
       KARLSTROM

14.5   RE-ELECTION OF BOARD MEMBER: JOHAN MOLIN                  Mgmt          For                            For

14.6   RE-ELECTION OF BOARD MEMBER: BJORN                        Mgmt          For                            For
       ROSENGREN

14.7   RE-ELECTION OF BOARD MEMBER: HELENA                       Mgmt          For                            For
       STJERNHOLM

14.8   RE-ELECTION OF BOARD MEMBER: LARS                         Mgmt          For                            For
       WESTERBERG

15     RE-ELECTION OF CHAIRMAN OF THE BOARD: JOHAN               Mgmt          For                            For
       MOLIN

16     ELECTION OF AUDITOR: KPMG AB                              Mgmt          For                            For

17     RESOLUTION ON GUIDELINES FOR THE                          Mgmt          For                            For
       REMUNERATION OF SENIOR EXECUTIVES.

18     RESOLUTION ON A LONG TERM INCENTIVE PROGRAM               Mgmt          Against                        Against
       (LTI 2017)

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SANOFI SA, PARIS                                                                            Agenda Number:  707842894
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5548N101
    Meeting Type:  MIX
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  FR0000120578
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   17 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0315/201703151700489.pdf AND : PLEASE
       NOTE THAT THIS IS A REVISION DUE TO
       MODIFICATION OF THE TEXT OF RESOLUTION O.3
       AND O.5. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 2.96 PER SHARE

O.4    AGREEMENTS AND COMMITMENTS SUBJECT TO THE                 Mgmt          For                            For
       PROVISIONS OF ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AGGREGATE AMOUNT OF EUR 1.750 MILLION

O.6    RENEWAL OF THE TERM OF FABIENNE                           Mgmt          For                            For
       LECORVAISIER AS DIRECTOR

O.7    APPOINTMENT OF BERNARD CHARLES AS DIRECTOR                Mgmt          For                            For

O.8    APPOINTMENT OF MELANIE LEE AS DIRECTOR                    Mgmt          For                            For

O.9    REMUNERATION POLICY FOR THE CHAIRMAN OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

O.10   REMUNERATION POLICY FOR THE GENERAL MANAGER               Mgmt          For                            For

O.11   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO SERGE WEINBERG, CHAIRMAN OF THE
       BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.12   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO OLIVIER BRANDICOURT, GENERAL
       MANAGER, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.13   RENEWAL OF THE TERM OF                                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY
       AUDITOR

O.14   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY
       AND/OR ANY OTHER COMPANY

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY
       AND/OR ANY OTHER COMPANY, BY MEANS OF A
       PUBLIC OFFER

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY
       AND/OR ANY OTHER COMPANY, BY PRIVATE
       PLACEMENT

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY'S SUBSIDIARIES
       AND/OR ANY OTHER COMPANY

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ALL
       SUBSIDIARIES AND/OR ANY OTHER COMPANY, WITH
       OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ONE OF ITS
       SUBSIDIARIES AND/OR ANY OTHER COMPANY, AS
       REMUNERATION FOR CONTRIBUTIONS-IN-KIND

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING SHARE CAPITAL BY INCORPORATING
       PREMIUMS, RESERVES, PROFITS OR OTHER
       ELEMENTS

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL OF THE COMPANY
       RESERVED FOR MEMBERS OF THE SAVINGS SCHEMES
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS FOR THE BENEFIT OF SAID
       MEMBERS

E.23   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL
       THROUGH THE CANCELLATION OF TREASURY SHARES

E.24   AMENDMENT OF ARTICLE 11 OF THE COMPANY                    Mgmt          For                            For
       BY-LAWS

E.25   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANTEN PHARMACEUTICAL CO.,LTD.                                                              Agenda Number:  708233779
--------------------------------------------------------------------------------------------------------------------------
        Security:  J68467109
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3336000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kurokawa, Akira                        Mgmt          For                            For

2.2    Appoint a Director Ito, Takeshi                           Mgmt          For                            For

2.3    Appoint a Director Tsujimura, Akihiro                     Mgmt          For                            For

2.4    Appoint a Director Taniuchi, Shigeo                       Mgmt          For                            For

2.5    Appoint a Director Katayama, Takayuki                     Mgmt          For                            For

2.6    Appoint a Director Oishi, Kanoko                          Mgmt          For                            For

2.7    Appoint a Director Shintaku, Yutaro                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANTOS LTD, ADELAIDE SA                                                                     Agenda Number:  707938431
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q82869118
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  AU000000STO6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT MR PETER ROLAND COATES AS A                   Mgmt          For                            For
       DIRECTOR

2.B    TO ELECT MR GUY MICHAEL COWAN AS A DIRECTOR               Mgmt          For                            For

2.C    TO ELECT MR PETER ROLAND HEARL AS A                       Mgmt          For                            For
       DIRECTOR

3      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For
       (NON-BINDING VOTE)

4      GRANT OF SHARE ACQUISITION RIGHTS TO MR                   Mgmt          For                            For
       KEVIN GALLAGHER

5.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION

5.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: STRATEGIC RESILIENCE
       FOR 2035 AND BEYOND

CMMT   11 APR 2017: PLEASE NOTE THAT ITEM 5(B) IS                Non-Voting
       AN "ADVISORY RESOLUTION" AND MAY BE
       PROPERLY CONSIDERED AT THE MEETING ONLY IF
       ITEM 5(A) IS PASSED BY SPECIAL RESOLUTION.
       IF ITEM 5(A) IS NOT PASSED, THIS ITEM WILL
       NOT BE PUT TO THE MEETING. THANK YOU.

CMMT   11 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF THE COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SAP SE, WALLDORF/BADEN                                                                      Agenda Number:  707936716
--------------------------------------------------------------------------------------------------------------------------
        Security:  D66992104
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  DE0007164600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 19.04.2017, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       25.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED GROUP
       ANNUAL FINANCIAL STATEMENTS, THE COMBINED
       MANAGEMENT REPORT AND GROUP MANAGEMENT
       REPORT OF SAP SE, INCLUDING THE EXECUTIVE
       BOARD'S EXPLANATORY NOTES RELATING TO THE
       INFORMATION PROVIDED PURSUANT TO SECTIONS
       289 (4) AND 315 (4) OF THE GERMAN
       COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"),
       AND THE SUPERVISORY BOARD'S REPORT, EACH
       FOR FISCAL YEAR 2016

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       RETAINED EARNINGS OF FISCAL YEAR 2016: THE
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT IN THE AMOUNT OF EUR
       9,472,776,443.39 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.25
       PER DIVIDEND- ENTITLED NO-PAR SHARE EUR
       800,000,000 SHALL BE CARRIED TO THE OTHER
       RESERVES. EX-DIVIDEND DATE: MAY 11,
       2017PAYABLE DATE: MAY 15, 2017

3      RESOLUTION ON THE FORMAL APPROVAL OF THE                  Mgmt          For                            For
       ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR
       2016

4      RESOLUTION ON THE FORMAL APPROVAL OF THE                  Mgmt          Against                        Against
       ACTS OF THE SUPERVISORY BOARD IN FISCAL
       YEAR 2016

5      APPOINTMENT OF THE AUDITORS OF THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS AND GROUP ANNUAL
       FINANCIAL STATEMENTS FOR FISCAL YEAR 2017:
       KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT




--------------------------------------------------------------------------------------------------------------------------
 SBA COMMUNICATIONS CORPORATION                                                              Agenda Number:  934564712
--------------------------------------------------------------------------------------------------------------------------
        Security:  78410G104
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  SBAC
            ISIN:  US78410G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR A THREE YEAR TERM:               Mgmt          For                            For
       STEVEN E. BERNSTEIN

1B.    ELECTION OF DIRECTOR FOR A THREE YEAR TERM:               Mgmt          For                            For
       DUNCAN H. COCROFT

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS SBA'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
       YEAR.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPENSATION OF SBA'S NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF SBA'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SCENTRE GROUP, SYDNEY NSW                                                                   Agenda Number:  707789321
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8351E109
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2017
          Ticker:
            ISIN:  AU000000SCG8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      THAT THE COMPANY'S REMUNERATION REPORT FOR                Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
       BE ADOPTED

3      THAT MR ANDREW HARMOS IS RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      THAT MS ALIZA KNOX IS RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

CMMT   17 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  934533705
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2017
          Ticker:  SLB
            ISIN:  AN8068571086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR:  PETER L.S. CURRIE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON                 Mgmt          For                            For
       DARKES

1D.    ELECTION OF DIRECTOR: PAAL KIBSGAARD                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELGE LUND                          Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL E. MARKS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: INDRA K. NOOYI                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LUBNA S. OLAYAN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LEO RAFAEL REIF                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TORE I. SANDVOLD                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HENRI SEYDOUX                       Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     TO APPROVE THE COMPANY'S 2016 FINANCIAL                   Mgmt          For                            For
       STATEMENTS AND THE BOARD'S 2016
       DECLARATIONS OF DIVIDENDS.

5.     TO APPROVE THE APPOINTMENT OF                             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

6.     TO APPROVE THE ADOPTION OF THE 2017                       Mgmt          For                            For
       SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN.

7.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER ELECTRIC SE, RUEIL MALMAISON                                                      Agenda Number:  707809452
--------------------------------------------------------------------------------------------------------------------------
        Security:  F86921107
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  FR0000121972
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   24 MAR 2017:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0303/201703031700424.pdf,
       https://www.journal-officiel.gouv.fr/pdf/20
       17/0324/201703241700715.pdf PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       DIVIDEND AMOUNT AND ADDITION OF URL LINK.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FROM THE FINANCIAL                   Mgmt          For                            For
       YEAR, SETTING OF THE COUPON AND DEDUCTION
       FROM ISSUE PREMIUMS: EUR 2.04 PER SHARE

O.4    INFORMATION ON REGULATED AGREEMENTS AND                   Mgmt          For                            For
       COMMITMENTS UNDERTAKEN DURING PREVIOUS
       FINANCIAL YEARS

O.5    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR JEAN-PASCAL TRICOIRE FOR THE 2016
       FINANCIAL YEAR

O.6    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR EMMANUEL BABEAU FOR THE 2016 FINANCIAL
       YEAR

O.7    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION AND ALL TYPES OF ADVANTAGES TO
       THE CHIEF EXECUTIVE OFFICER

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION AND ALL TYPES OF ADVANTAGES TO
       THE DEPUTY GENERAL MANAGER

O.9    RENEWAL OF THE TERM OF A DIRECTOR:                        Mgmt          For                            For
       JEAN-PASCAL TRICOIRE

CMMT   TENTH-FOURTEENTH RESOLUTIONS: IN ACCORDANCE               Non-Voting
       WITH ARTICLE 11-3 OF THE COMPANY BY-LAWS,
       AS THERE IS ONLY ONE DIRECTORS SEAT
       REPRESENTING THE EMPLOYEE SHAREHOLDERS TO
       BE FILLED, ONLY THE CANDIDATE HAVING
       RECEIVED THE MOST VOTES FROM PRESENT AND
       REPRESENTED SHAREHOLDERS WILL BE APPOINTED.
       THE BOARD OF DIRECTORS HAVE APPROVED THE
       TWELFTH RESOLUTION, THUS THEY INVITE YOU TO
       VOTE IN FAVOUR OF THIS RESOLUTION AND TO
       ABSTAIN FROM VOTING ON THE TENTH, ELEVENTH,
       THIRTEENTH AND FOURTEENTH RESOLUTIONS

O.10   APPOINTMENT OF MS NADINE BOUQUIN AS                       Shr           Abstain                        Against
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

O.11   APPOINTMENT OF MR CLAUDE BRIQUET AS                       Shr           Abstain                        Against
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

O.12   APPOINTMENT OF MS XIAOYUN MA AS DIRECTOR                  Mgmt          For                            For
       REPRESENTING EMPLOYEE SHAREHOLDERS

O.13   APPOINTMENT OF MR FRANCOIS MARTIN-FESTA AS                Shr           Abstain                        Against
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

O.14   APPOINTMENT OF MR JEAN-MICHEL VEDRINE AS                  Shr           Abstain                        Against
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

O.15   SETTING OF THE AMOUNT OF ATTENDANCE FEES TO               Mgmt          For                            For
       BE ALLOCATED TO THE BOARD OF DIRECTORS

O.16   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE COMPANY SHARES,
       MAXIMUM PURCHASE PRICE EUR 90 PER SHARE

E.17   AMENDMENT OF ARTICLE 11 OF THE COMPANY                    Mgmt          For                            For
       BY-LAWS TO ALLOW FOR THE APPOINTMENT OF
       DIRECTORS REPRESENTING EMPLOYEES IN
       ACCORDANCE WITH ARTICLE L. 225-27-1 OF THE
       FRENCH COMMERCIAL CODE

E.18   AMENDMENT OF ARTICLE 19 OF THE COMPANY                    Mgmt          For                            For
       BY-LAWS TO ALLOW FOR HARMONISATION WITH
       AMENDED LAWS

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE, WITH A
       NOMINAL LIMIT OF 800 MILLION EURO, THE
       SHARE CAPITAL, THAT IS APPROXIMATELY 33.75%
       OF CAPITAL AS AT 31 DECEMBER 2016, BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY OR ONE OF ITS SUBSIDIARIES
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATING RESERVES, PROFITS,
       PREMIUMS AND OTHER ELEMENTS WHICH CAN BE
       CAPITALISED

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE, WITH A
       NOMINAL LIMIT OF 230 MILLION EUROS, THE
       SHARE CAPITAL, THAT IS APPROXIMATELY 9.7%
       OF CAPITAL AS AT 31 DECEMBER 2016, BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY OR ONE OF ITS SUBSIDIARIES
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS BY MEANS
       OF PUBLIC OFFER. THIS DELEGATION MAY BE
       USED TO REMUNERATE CONTRIBUTIONS-IN-KIND IN
       THE CONTEXT OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE AMOUNT
       OF THE INITIAL ISSUE, WITH RETENTION OR
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS, DECIDED
       IN APPLICATION OF THE NINETEENTH OR
       TWENTY-FIRST RESOLUTIONS

E.23   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL,
       WITHIN THE LIMITS OF 9.7% OF SHARE CAPITAL
       WITH A VIEW TO REMUNERATE
       CONTRIBUTIONS-IN-KIND

E.24   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS AND IN
       THE CONTEXT OF AN OFFER PURSUANT TO ARTICLE
       L.411-2 SECTION II OF THE FRENCH MONETARY
       AND FINANCIAL CODE, TO INCREASE SHARE
       CAPITAL, WITHIN THE NOMINAL LIMIT OF 115
       MILLION EUROS, THAT IS 4.85% OF CAPITAL, BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY OR ONE OF ITS SUBSIDIARIES,
       WHOSE ISSUE PRICE WILL BE SET BY THE BOARD
       OF DIRECTORS ACCORDING TO THE MODALITIES
       ESTABLISHED BY THE GENERAL MEETING

E.25   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE CAPITAL
       RESERVED FOR MEMBERS OF THE COMPANY SAVINGS
       SCHEME WITHIN THE LIMIT OF 2% OF SHARE
       CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS

E.26   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE CAPITAL RESERVED
       FOR A CATEGORY OF BENEFICIARIES: FOR
       EMPLOYEES OF FOREIGN COMPANIES OF THE
       GROUP, EITHER DIRECTLY, OR VIA ENTITIES
       ACTING ON THEIR BEHALF OR ENTITIES OFFERING
       FOREIGN EMPLOYEES OF THE GROUP ADVANTAGES
       COMPARABLE TO THOSE OFFERED TO MEMBERS OF
       THE COMPANY SAVINGS SCHEME, WITHIN THE
       LIMIT OF 1% OF SHARE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS

E.27   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO CANCEL, IF REQUIRED, COMPANY
       SHARES BOUGHT UNDER THE CONDITIONS SET BY
       THE GENERAL MEETING, UP TO A MAXIMUM OF 10%
       OF SHARE CAPITAL

O.28   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SEALED AIR CORPORATION                                                                      Agenda Number:  934574852
--------------------------------------------------------------------------------------------------------------------------
        Security:  81211K100
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  SEE
            ISIN:  US81211K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF MICHAEL CHU AS A DIRECTOR.                    Mgmt          For                            For

2      ELECTION OF LAWRENCE R. CODEY AS A                        Mgmt          For                            For
       DIRECTOR.

3      ELECTION OF PATRICK DUFF AS A DIRECTOR.                   Mgmt          For                            For

4      ELECTION OF HENRY R. KEIZER AS A DIRECTOR.                Mgmt          For                            For

5      ELECTION OF JACQUELINE B. KOSECOFF AS A                   Mgmt          For                            For
       DIRECTOR.

6      ELECTION OF NEIL LUSTIG AS A DIRECTOR.                    Mgmt          For                            For

7      ELECTION OF WILLIAM J. MARINO AS A                        Mgmt          For                            For
       DIRECTOR.

8      ELECTION OF JEROME A. PERIBERE AS A                       Mgmt          For                            For
       DIRECTOR.

9      ELECTION OF RICHARD L. WAMBOLD AS A                       Mgmt          For                            For
       DIRECTOR.

10     ELECTION OF JERRY R. WHITAKER AS A                        Mgmt          For                            For
       DIRECTOR.

11     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

12     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

13     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SECOM CO.,LTD.                                                                              Agenda Number:  708269471
--------------------------------------------------------------------------------------------------------------------------
        Security:  J69972107
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3421800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Iida, Makoto                           Mgmt          For                            For

2.2    Appoint a Director Nakayama, Yasuo                        Mgmt          For                            For

2.3    Appoint a Director Nakayama, Junzo                        Mgmt          For                            For

2.4    Appoint a Director Yoshida, Yasuyuki                      Mgmt          For                            For

2.5    Appoint a Director Izumida, Tatsuya                       Mgmt          For                            For

2.6    Appoint a Director Ozeki, Ichiro                          Mgmt          For                            For

2.7    Appoint a Director Kurihara, Tatsushi                     Mgmt          For                            For

2.8    Appoint a Director Fuse, Tatsuro                          Mgmt          For                            For

2.9    Appoint a Director Hirose, Takaharu                       Mgmt          For                            For

2.10   Appoint a Director Kawano, Hirobumi                       Mgmt          For                            For

2.11   Appoint a Director Watanabe, Hajime                       Mgmt          For                            For

3      Appoint a Corporate Auditor Yokomizo, Masao               Mgmt          For                            For

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 SEEK LTD, ST KILDA                                                                          Agenda Number:  707541199
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8382E102
    Meeting Type:  AGM
    Meeting Date:  24-Nov-2016
          Ticker:
            ISIN:  AU000000SEK6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4 TO 7 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      REMUNERATION REPORT                                       Mgmt          For                            For

3      RE-ELECTION OF DIRECTOR - EMERITUS                        Mgmt          For                            For
       PROFESSOR DENISE BRADLEY AC

4      RENEWAL OF PROPORTIONAL TAKEOVER PROVISION                Mgmt          For                            For

5      NON-EXECUTIVE DIRECTORS' REMUNERATION                     Mgmt          For                            For

6      GRANT OF ONE EQUITY RIGHT TO THE MANAGING                 Mgmt          Against                        Against
       DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR
       ANDREW BASSAT

7      GRANT OF LTI RIGHTS TO THE MANAGING                       Mgmt          For                            For
       DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR
       ANDREW BASSAT




--------------------------------------------------------------------------------------------------------------------------
 SEIBU HOLDINGS INC.                                                                         Agenda Number:  708216482
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7030Q119
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  JP3417200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ogawa, Shuichiro                       Mgmt          For                            For

2.2    Appoint a Director Oya, Eiko                              Mgmt          For                            For

2.3    Appoint a Director Ogi, Takehiko                          Mgmt          For                            For

2.4    Appoint a Director Goto, Keiji                            Mgmt          For                            For

3.1    Appoint a Corporate Auditor Yazaki,                       Mgmt          For                            For
       Michifumi

3.2    Appoint a Corporate Auditor Nagaseki, Isao                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SEKISUI HOUSE,LTD.                                                                          Agenda Number:  707941399
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70746136
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  JP3420600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Corporate Auditor Kobayashi,                    Mgmt          For                            For
       Takashi

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SENSATA TECHNOLOGIES HOLDING N.V.                                                           Agenda Number:  934605645
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7902X106
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  ST
            ISIN:  NL0009324904
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL EDGERLEY                                             Mgmt          For                            For
       MARTHA SULLIVAN                                           Mgmt          For                            For
       BEDA BOLZENIUS                                            Mgmt          For                            For
       JAMES E. HEPPELMANN                                       Mgmt          For                            For
       CHARLES W. PEFFER                                         Mgmt          For                            For
       KIRK P. POND                                              Mgmt          For                            For
       CONSTANCE E. SKIDMORE                                     Mgmt          For                            For
       ANDREW TEICH                                              Mgmt          For                            For
       THOMAS WROE                                               Mgmt          For                            For
       STEPHEN ZIDE                                              Mgmt          For                            For

2.     RATIFY THE SELECTION OF ERNST & YOUNG LLP                 Mgmt          For                            For
       AS INDEPENDENT AUDITOR FOR THE 2017 FISCAL
       YEAR.

3B.    ADOPT THE DUTCH STATUTORY ANNUAL ACCOUNTS                 Mgmt          For                            For
       FOR 2016 AND AUTHORIZE THE PREPARATION OF
       THE 2016 ANNUAL ACCOUNTS AND ANNUAL REPORT
       OF DIRECTORS IN THE ENGLISH LANGUAGE.

4.     DISCHARGE MEMBERS OF THE BOARD OF DIRECTORS               Mgmt          For                            For
       FROM CERTAIN LIABILITIES FOR FISCAL YEAR
       2016.

5.     EXTEND TO THE BOARD OF DIRECTORS THE                      Mgmt          For                            For
       AUTHORITY TO REPURCHASE UP TO 10% OF THE
       OUTSTANDING ORDINARY SHARES IN THE CAPITAL
       OF THE COMPANY FOR 18 MONTHS.

6.     ADVISORY PROPOSAL TO APPROVE THE 2016                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS (AS DISCLOSED IN THE PROXY
       STATEMENT UNDER "EXECUTIVE COMPENSATION")

7.     AMEND THE COMPANY'S ARTICLES OF ASSOCIATION               Mgmt          For                            For
       TO CHANGE ITS REGISTERED OFFICES TO
       HENGELO, THE NETHERLANDS




--------------------------------------------------------------------------------------------------------------------------
 SERVICENOW, INC.                                                                            Agenda Number:  934609124
--------------------------------------------------------------------------------------------------------------------------
        Security:  81762P102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  NOW
            ISIN:  US81762P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN J. DONAHOE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES H. GIANCARLO                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANITA M. SANDS                      Mgmt          For                            For

2.     AN ADVISORY RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SEVEN & I HOLDINGS CO.,LTD.                                                                 Agenda Number:  708085130
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7165H108
    Meeting Type:  AGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  JP3422950000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Isaka, Ryuichi                         Mgmt          For                            For

2.2    Appoint a Director Goto, Katsuhiro                        Mgmt          For                            For

2.3    Appoint a Director Ito, Junro                             Mgmt          For                            For

2.4    Appoint a Director Aihara, Katsutane                      Mgmt          For                            For

2.5    Appoint a Director Yamaguchi, Kimiyoshi                   Mgmt          For                            For

2.6    Appoint a Director Furuya, Kazuki                         Mgmt          For                            For

2.7    Appoint a Director Anzai, Takashi                         Mgmt          For                            For

2.8    Appoint a Director Otaka, Zenko                           Mgmt          For                            For

2.9    Appoint a Director Joseph M. DePinto                      Mgmt          For                            For

2.10   Appoint a Director Scott Trevor Davis                     Mgmt          Against                        Against

2.11   Appoint a Director Tsukio, Yoshio                         Mgmt          For                            For

2.12   Appoint a Director Ito, Kunio                             Mgmt          For                            For

2.13   Appoint a Director Yonemura, Toshiro                      Mgmt          For                            For

3      Appoint a Corporate Auditor Habano,                       Mgmt          For                            For
       Noriyuki

4      Approve Delegation of Authority to the                    Mgmt          For                            For
       Board of Directors to Determine Details of
       Share Acquisition Rights Issued as
       Stock-Linked Compensation Type Stock
       Options for Executive Officers of the
       Company and Directors except Outside
       Directors and Executive Officers of the
       Company's Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 SHIMADZU CORPORATION                                                                        Agenda Number:  708244544
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72165129
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3357200009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Nakamoto, Akira                        Mgmt          For                            For

2.2    Appoint a Director Ueda, Teruhisa                         Mgmt          For                            For

2.3    Appoint a Director Fujino, Hiroshi                        Mgmt          For                            For

2.4    Appoint a Director Miura, Yasuo                           Mgmt          For                            For

2.5    Appoint a Director Furusawa, Koji                         Mgmt          For                            For

2.6    Appoint a Director Sawaguchi, Minoru                      Mgmt          For                            For

2.7    Appoint a Director Fujiwara, Taketsugu                    Mgmt          For                            For

2.8    Appoint a Director Wada, Hiroko                           Mgmt          For                            For

3      Appoint a Corporate Auditor Fujii, Hiroyuki               Mgmt          For                            For

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors and Executive Officers




--------------------------------------------------------------------------------------------------------------------------
 SHIMAMURA CO.,LTD.                                                                          Agenda Number:  708078919
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72208101
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  JP3358200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Nonaka, Masato                         Mgmt          For                            For

2.2    Appoint a Director Kitajima, Tsuneyoshi                   Mgmt          For                            For

2.3    Appoint a Director Seki, Shintaro                         Mgmt          For                            For

2.4    Appoint a Director Nakamura, Takeshi                      Mgmt          For                            For

2.5    Appoint a Director Terai, Hidezo                          Mgmt          For                            For

2.6    Appoint a Director Matsui, Tamae                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHIMANO INC.                                                                                Agenda Number:  707810443
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72262108
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2017
          Ticker:
            ISIN:  JP3358000002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Kakutani, Keiji                        Mgmt          For                            For

2.2    Appoint a Director Wada, Shinji                           Mgmt          For                            For

2.3    Appoint a Director Yuasa, Satoshi                         Mgmt          For                            For

2.4    Appoint a Director Chia Chin Seng                         Mgmt          For                            For

2.5    Appoint a Director Otsu, Tomohiro                         Mgmt          For                            For

2.6    Appoint a Director Ichijo, Kazuo                          Mgmt          Against                        Against

2.7    Appoint a Director Katsumaru, Mitsuhiro                   Mgmt          For                            For

3      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 SHIMIZU CORPORATION                                                                         Agenda Number:  708233642
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72445117
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3358800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Miyamoto, Yoichi                       Mgmt          For                            For

2.2    Appoint a Director Inoue, Kazuyuki                        Mgmt          For                            For

2.3    Appoint a Director Terada, Osamu                          Mgmt          For                            For

2.4    Appoint a Director Okamoto, Tadashi                       Mgmt          For                            For

2.5    Appoint a Director Imaki, Toshiyuki                       Mgmt          For                            For

2.6    Appoint a Director Higashide, Koichiro                    Mgmt          For                            For

2.7    Appoint a Director Yamaji, Toru                           Mgmt          For                            For

2.8    Appoint a Director Ikeda, Koji                            Mgmt          For                            For

2.9    Appoint a Director Shimizu, Motoaki                       Mgmt          For                            For

2.10   Appoint a Director Takeuchi, Yo                           Mgmt          For                            For

2.11   Appoint a Director Murakami, Aya                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Watanabe,                     Mgmt          For                            For
       Hideto

3.2    Appoint a Corporate Auditor Kaneko,                       Mgmt          Against                        Against
       Hatsuhito

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHIN-ETSU CHEMICAL CO.,LTD.                                                                 Agenda Number:  708265031
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72810120
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3371200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Non-Executive
       Directors and Corporate Auditors

3.1    Appoint a Director Saito, Yasuhiko                        Mgmt          Against                        Against

3.2    Appoint a Director Ishihara, Toshinobu                    Mgmt          Against                        Against

3.3    Appoint a Director Ueno, Susumu                           Mgmt          Against                        Against

3.4    Appoint a Director Matsui, Yukihiro                       Mgmt          Against                        Against

3.5    Appoint a Director Miyajima, Masaki                       Mgmt          Against                        Against

3.6    Appoint a Director Frank Peter Popoff                     Mgmt          Against                        Against

3.7    Appoint a Director Miyazaki, Tsuyoshi                     Mgmt          Against                        Against

3.8    Appoint a Director Fukui, Toshihiko                       Mgmt          Against                        Against

3.9    Appoint a Director Kasahara, Toshiyuki                    Mgmt          Against                        Against

3.10   Appoint a Director Onezawa, Hidenori                      Mgmt          Against                        Against

3.11   Appoint a Director Maruyama, Kazumasa                     Mgmt          Against                        Against

4      Appoint a Corporate Auditor Fukui, Taku                   Mgmt          Against                        Against

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Executives




--------------------------------------------------------------------------------------------------------------------------
 SHIONOGI & CO.,LTD.                                                                         Agenda Number:  708233010
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74229105
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  JP3347200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Shiono, Motozo                         Mgmt          For                            For

2.2    Appoint a Director Teshirogi, Isao                        Mgmt          For                            For

2.3    Appoint a Director Sawada, Takuko                         Mgmt          For                            For

2.4    Appoint a Director Nomura, Akio                           Mgmt          For                            For

2.5    Appoint a Director Mogi, Teppei                           Mgmt          For                            For

2.6    Appoint a Director Ando, Keiichi                          Mgmt          For                            For

3      Appoint a Corporate Auditor Hirasawa,                     Mgmt          Against                        Against
       Masahide




--------------------------------------------------------------------------------------------------------------------------
 SHIRE PLC, ST HELIER                                                                        Agenda Number:  707875564
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8124V108
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  JE00B2QKY057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED DECEMBER 31
       2016

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO RE-ELECT DOMINIC BLAKEMORE                             Mgmt          For                            For

4      TO RE-ELECT OLIVIER BOHUON                                Mgmt          For                            For

5      TO RE-ELECT WILLIAM BURNS                                 Mgmt          For                            For

6      TO ELECT IAN CLARK                                        Mgmt          For                            For

7      TO ELECT GAIL FOSLER                                      Mgmt          For                            For

8      TO RE-ELECT DR STEVEN GILLIS                              Mgmt          For                            For

9      TO RE-ELECT DR DAVID GINSBURG                             Mgmt          For                            For

10     TO RE-ELECT SUSAN KILSBY                                  Mgmt          For                            For

11     TO RE-ELECT SARA MATHEW                                   Mgmt          For                            For

12     TO RE-ELECT ANNE MINTO                                    Mgmt          For                            For

13     TO RE-ELECT DR FLEMMING ORNSKOV                           Mgmt          For                            For

14     TO RE-ELECT JEFFREY POULTON                               Mgmt          For                            For

15     TO ELECT ALBERT STROUCKEN                                 Mgmt          For                            For

16     TO RE APPOINT DELOITTE LLP AS THE COMPANY'S               Mgmt          For                            For
       AUDITOR

17     TO AUTHORIZE THE AUDIT COMPLIANCE AND RISK                Mgmt          For                            For
       COMMITTEE TO DETERMINE THE REMUNERATION OF
       THE AUDITOR

18     TO AUTHORIZE THE ALLOTMENT OF SHARES                      Mgmt          For                            For

19     TO AUTHORIZE THE GENERAL DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     TO AUTHORIZE THE SPECIFIC DISAPPLICATION OF               Mgmt          For                            For
       PRE-EMPTION RIGHTS

21     TO AUTHORIZE PURCHASES OF OWN SHARES                      Mgmt          For                            For

22     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

23     TO APPROVE THE NOTICE PERIOD FOR GENERAL                  Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS AG, MUENCHEN                                                                        Agenda Number:  707634235
--------------------------------------------------------------------------------------------------------------------------
        Security:  D69671218
    Meeting Type:  AGM
    Meeting Date:  01-Feb-2017
          Ticker:
            ISIN:  DE0007236101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL.

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       17.01.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2015/2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.60 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2015/2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2015/2016

5      RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR               Mgmt          For                            For
       FISCAL 2016/2017




--------------------------------------------------------------------------------------------------------------------------
 SILVER WHEATON CORP.                                                                        Agenda Number:  934572505
--------------------------------------------------------------------------------------------------------------------------
        Security:  828336107
    Meeting Type:  Annual and Special
    Meeting Date:  10-May-2017
          Ticker:  SLW
            ISIN:  CA8283361076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      DIRECTOR
       GEORGE L. BRACK                                           Mgmt          For                            For
       JOHN A. BROUGH                                            Mgmt          For                            For
       R. PETER GILLIN                                           Mgmt          For                            For
       CHANTAL GOSSELIN                                          Mgmt          For                            For
       DOUGLAS M. HOLTBY                                         Mgmt          For                            For
       CHARLES A. JEANNES                                        Mgmt          For                            For
       EDUARDO LUNA                                              Mgmt          For                            For
       RANDY V.J. SMALLWOOD                                      Mgmt          For                            For

B      TO APPOINT DELOITTE LLP, INDEPENDENT                      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM, AS
       AUDITORS FOR 2017 AND TO AUTHORIZE THE
       DIRECTORS TO FIX THE AUDITORS'
       REMUNERATION.

C      TO APPROVE A SPECIAL RESOLUTION TO AMEND                  Mgmt          For                            For
       THE ARTICLES OF CONTINUANCE IN ORDER TO
       CHANGE THE NAME OF SILVER WHEATON CORP. TO
       WHEATON PRECIOUS METALS CORP.

D      TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION ON THE COMPANY'S APPROACH TO
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SIMON PROPERTY GROUP, INC.                                                                  Agenda Number:  934555612
--------------------------------------------------------------------------------------------------------------------------
        Security:  828806109
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  SPG
            ISIN:  US8288061091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GLYN F. AEPPEL                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LARRY C. GLASSCOCK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KAREN N. HORN, PH.D.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALLAN HUBBARD                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY M. RODKIN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DANIEL C. SMITH,                    Mgmt          For                            For
       PH.D.

1H.    ELECTION OF DIRECTOR: J. ALBERT SMITH, JR.                Mgmt          For                            For

2.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

4.     RATIFICATION OF ERNST & YOUNG LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE EXCHANGE LTD, SINGAPORE                                                           Agenda Number:  707344482
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79946102
    Meeting Type:  AGM
    Meeting Date:  22-Sep-2016
          Ticker:
            ISIN:  SG1J26887955
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016
       AND THE AUDITOR'S REPORT THEREON

2      TO DECLARE A FINAL TAX EXEMPT DIVIDEND OF                 Mgmt          For                            For
       13 CENTS PER SHARE FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2016 ("FINAL DIVIDEND").
       (FY2015: 16 CENTS PER SHARE)

3.A    TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL               Mgmt          For                            For
       BE RETIRING BY ROTATION UNDER ARTICLE 99 OF
       THE CONSTITUTION OF THE COMPANY AND WHO,
       BEING ELIGIBLE, OFFER HERSELF FOR
       RE-ELECTION AS DIRECTOR OF THE COMPANY: MS
       JANE DIPLOCK AO

3.B    TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL               Mgmt          For                            For
       BE RETIRING BY ROTATION UNDER ARTICLE 99 OF
       THE CONSTITUTION OF THE COMPANY AND WHO,
       BEING ELIGIBLE, OFFER HERSELF FOR
       RE-ELECTION AS DIRECTOR OF THE COMPANY: MS
       CHEW GEK KHIM

4      TO RE-ELECT MS LIM SOK HUI (MRS CHNG SOK                  Mgmt          For                            For
       HUI) WHO WILL CEASE TO HOLD OFFICE UNDER
       ARTICLE 104 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFERS
       HERSELF FOR RE-ELECTION AS A DIRECTOR OF
       THE COMPANY

5      TO APPROVE (I) THE SUM OF SGD 750,000 TO BE               Mgmt          For                            For
       PAID TO THE CHAIRMAN AS DIRECTOR'S FEES,
       AND (II) THE PROVISION TO HIM OF A CAR WITH
       A DRIVER, FOR THE FINANCIAL YEAR ENDING 30
       JUNE 2017. (SAME AS FOR FY2016: SGD 750,000
       AND A CAR WITH A DRIVER)

6      TO APPROVE THE SUM OF UP TO SGD 1,600,000                 Mgmt          For                            For
       TO BE PAID TO ALL DIRECTORS (OTHER THAN THE
       CHIEF EXECUTIVE OFFICER) AS DIRECTORS' FEES
       FOR THE FINANCIAL YEAR ENDING 30 JUNE 2017.
       (SAME AS FOR FY2016: UP TO SGD 1,600,000
       FOR ALL DIRECTORS OTHER THAN THE CHIEF
       EXECUTIVE OFFICER)

7      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       DIRECTORS TO FIX ITS REMUNERATION

8      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO: (A) (I)
       ISSUE SHARES OF THE COMPANY ("SHARES")
       WHETHER BY WAY OF RIGHTS, BONUS OR
       OTHERWISE; AND/OR (II) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE SHARES TO BE ISSUED,
       INCLUDING BUT NOT LIMITED TO THE CREATION
       AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO SHARES, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE
       DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
       DEEM FIT; AND (B) (NOTWITHSTANDING THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
       PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
       BY THE DIRECTORS WHILE THIS RESOLUTION WAS
       IN FORCE, PROVIDED THAT: (1) THE AGGREGATE
       NUMBER OF SHARES TO BE ISSUED PURSUANT TO
       THIS RESOLUTION (INCLUDING SHARES TO BE
       ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
       GRANTED PURSUANT TO THIS RESOLUTION) DOES
       NOT EXCEED 50 PER CENT. OF THE TOTAL NUMBER
       OF ISSUED SHARES (EXCLUDING TREASURY
       SHARES) (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (2) BELOW), OF WHICH THE
       AGGREGATE NUMBER OF SHARES TO BE ISSUED
       OTHER THAN ON A PRO RATA BASIS TO
       SHAREHOLDERS OF THE COMPANY (INCLUDING
       SHARES TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) DOES NOT EXCEED 10 PER
       CENT. OF THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES) (AS CALCULATED
       IN ACCORDANCE WITH SUB-PARAGRAPH (2)
       BELOW); (2) (SUBJECT TO SUCH MANNER OF
       CALCULATION AS MAY BE PRESCRIBED BY THE
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED ("SGX-ST")) FOR THE PURPOSE OF
       DETERMINING THE AGGREGATE NUMBER OF SHARES
       THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
       ABOVE, THE PERCENTAGE OF ISSUED SHARES
       SHALL BE BASED ON THE TOTAL NUMBER OF
       ISSUED SHARES (EXCLUDING TREASURY SHARES)
       AT THE TIME THIS RESOLUTION IS PASSED,
       AFTER ADJUSTING FOR: (I) NEW SHARES ARISING
       FROM THE CONVERSION OR EXERCISE OF ANY
       CONVERTIBLE SECURITIES OR SHARE OPTIONS OR
       VESTING OF SHARE AWARDS WHICH ARE
       OUTSTANDING OR SUBSISTING AT THE TIME THIS
       RESOLUTION IS PASSED; AND (II) ANY
       SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR
       SUBDIVISION OF SHARES; (3) IN EXERCISING
       THE AUTHORITY CONFERRED BY THIS RESOLUTION,
       THE COMPANY SHALL COMPLY WITH THE
       PROVISIONS OF THE LISTING MANUAL OF THE
       SGX-ST FOR THE TIME BEING IN FORCE (UNLESS
       SUCH COMPLIANCE HAS BEEN WAIVED BY THE
       MONETARY AUTHORITY OF SINGAPORE) AND THE
       CONSTITUTION FOR THE TIME BEING OF THE
       COMPANY; AND (4) (UNLESS REVOKED OR VARIED
       BY THE COMPANY IN GENERAL MEETING) THE
       AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL CONTINUE IN FORCE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER

9      THAT: (A) FOR THE PURPOSES OF SECTIONS 76C                Mgmt          For                            For
       AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF
       SINGAPORE (THE "COMPANIES ACT"), THE
       EXERCISE BY THE DIRECTORS OF THE COMPANY OF
       ALL THE POWERS OF THE COMPANY TO PURCHASE
       OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES
       OF THE COMPANY ("SHARES") NOT EXCEEDING IN
       AGGREGATE THE MAXIMUM PERCENTAGE (AS
       HEREAFTER DEFINED), AT SUCH PRICE OR PRICES
       AS MAY BE DETERMINED BY THE DIRECTORS FROM
       TIME TO TIME UP TO THE MAXIMUM PRICE (AS
       HEREAFTER DEFINED), WHETHER BY WAY OF: (I)
       MARKET PURCHASE(S) ON THE SGX-ST AND/OR ANY
       OTHER SECURITIES EXCHANGE ON WHICH THE
       SHARES MAY FOR THE TIME BEING BE LISTED AND
       QUOTED ("OTHER EXCHANGE"); AND/OR (II)
       OFF-MARKET PURCHASE(S) (IF EFFECTED
       OTHERWISE THAN ON THE SGX-ST OR, AS THE
       CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE
       WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE
       DETERMINED OR FORMULATED BY THE DIRECTORS
       AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL
       SATISFY ALL THE CONDITIONS PRESCRIBED BY
       THE COMPANIES ACT, AND OTHERWISE IN
       ACCORDANCE WITH ALL OTHER LAWS AND
       REGULATIONS AND RULES OF THE SGX-ST OR, AS
       THE CASE MAY BE, OTHER EXCHANGE, AS MAY FOR
       THE TIME BEING BE APPLICABLE, BE AND IS
       HEREBY AUTHORISED AND APPROVED GENERALLY
       AND UNCONDITIONALLY (THE "SHARE PURCHASE
       MANDATE"); (B) UNLESS VARIED OR REVOKED BY
       THE COMPANY IN GENERAL MEETING, THE
       AUTHORITY CONFERRED ON THE DIRECTORS OF THE
       COMPANY PURSUANT TO THE SHARE PURCHASE
       MANDATE MAY BE EXERCISED BY THE DIRECTORS
       AT ANY TIME AND FROM TIME TO TIME DURING
       THE PERIOD COMMENCING FROM THE DATE OF THE
       PASSING OF THIS RESOLUTION AND EXPIRING ON
       THE EARLIEST OF: (I) THE DATE ON WHICH THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       IS HELD; (II) THE DATE BY WHICH THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY IS
       REQUIRED BY LAW TO BE HELD; AND (III) THE
       DATE ON WHICH PURCHASES AND ACQUISITIONS OF
       SHARES PURSUANT TO THE SHARE PURCHASE
       MANDATE ARE CARRIED OUT TO THE FULL EXTENT
       MANDATED; (C) IN THIS RESOLUTION: "AVERAGE
       CLOSING PRICE" MEANS THE AVERAGE OF THE
       CLOSING MARKET PRICES OF A SHARE OVER THE
       FIVE CONSECUTIVE TRADING DAYS ON WHICH THE
       SHARES ARE TRANSACTED ON THE SGX-ST OR, AS
       THE CASE MAY BE, OTHER EXCHANGE,
       IMMEDIATELY PRECEDING THE DATE OF THE
       MARKET PURCHASE BY THE COMPANY OR, AS THE
       CASE MAY BE, THE DATE OF THE MAKING OF THE
       OFFER PURSUANT TO THE OFFMARKET PURCHASE,
       AND DEEMED TO BE ADJUSTED, IN ACCORDANCE
       WITH THE LISTING RULES OF THE SGX-ST, FOR
       ANY CORPORATE ACTION THAT OCCURS AFTER THE
       RELEVANT FIVE-DAY PERIOD; "DATE OF THE
       MAKING OF THE OFFER" MEANS THE DATE ON
       WHICH THE COMPANY MAKES AN OFFER FOR THE
       PURCHASE OR ACQUISITION OF SHARES FROM
       HOLDERS OF SHARES STATING THEREIN THE
       RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
       FOR EFFECTING THE OFF-MARKET PURCHASE;
       "MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF
       ISSUED SHARES REPRESENTING 10 PER CENT. OF
       THE TOTAL NUMBER OF ISSUED SHARES AS AT THE
       DATE OF THE PASSING OF THIS RESOLUTION
       (EXCLUDING ANY SHARES WHICH ARE HELD AS
       TREASURY SHARES AS AT THAT DATE); AND
       "MAXIMUM PRICE" IN RELATION TO A SHARE TO
       BE PURCHASED OR ACQUIRED, MEANS THE
       PURCHASE PRICE (EXCLUDING BROKERAGE,
       COMMISSION, APPLICABLE GOODS AND SERVICES
       TAX AND OTHER RELATED EXPENSES) WHICH SHALL
       NOT EXCEED: (I) IN THE CASE OF A MARKET
       PURCHASE OF A SHARE, 105 PER CENT. OF THE
       AVERAGE CLOSING PRICE OF THE SHARES; AND
       (II) IN THE CASE OF AN OFF-MARKET PURCHASE
       OF A SHARE, 110 PER CENT. OF THE AVERAGE
       CLOSING PRICE OF THE SHARES; AND (D) THE
       DIRECTORS OF THE COMPANY AND/OR ANY OF THEM
       BE AND ARE HEREBY AUTHORISED TO COMPLETE
       AND DO ALL SUCH ACTS AND THINGS (INCLUDING
       EXECUTING SUCH DOCUMENTS AS MAY BE
       REQUIRED) AS THEY AND/OR HE/SHE MAY
       CONSIDER EXPEDIENT OR NECESSARY OR IN THE
       INTERESTS OF THE COMPANY TO GIVE EFFECT TO
       THE TRANSACTIONS CONTEMPLATED AND/OR
       AUTHORISED BY THIS RESOLUTION

10     THAT THE REGULATIONS CONTAINED IN THE NEW                 Mgmt          For                            For
       CONSTITUTION SUBMITTED TO THIS MEETING AND,
       FOR THE PURPOSE OF IDENTIFICATION,
       SUBSCRIBED TO BY THE CHAIRMAN THEREOF, BE
       APPROVED AND ADOPTED AS THE CONSTITUTION OF
       THE COMPANY IN SUBSTITUTION FOR, AND TO THE
       EXCLUSION OF, THE EXISTING CONSTITUTION




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE PRESS HOLDINGS LTD, SINGAPORE                                                     Agenda Number:  707561329
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7990F106
    Meeting Type:  AGM
    Meeting Date:  01-Dec-2016
          Ticker:
            ISIN:  SG1P66918738
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       AND THE AUDITOR'S REPORT THEREON

2      TO DECLARE A FINAL DIVIDEND AND A SPECIAL                 Mgmt          For                            For
       DIVIDEND: FINAL DIVIDEND OF 8 CENTS PER
       SHARE AND A SPECIAL DIVIDEND OF 3 CENTS PER
       SHARE

3.I    TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES                 Mgmt          For                            For
       111 AND 112: LEE BOON YANG

3.II   TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES                 Mgmt          For                            For
       111 AND 112: CHONG SIAK CHING

3.III  TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES                 Mgmt          For                            For
       111 AND 112: TAN CHIN HWEE

3.IV   TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES                 Mgmt          For                            For
       111 AND 112: JANET ANG GUAT HAR

4      TO RE-ELECT DIRECTOR PURSUANT TO ARTICLE                  Mgmt          For                            For
       115: NG YAT CHUNG

5      TO APPROVE DIRECTORS' FEES FOR THE                        Mgmt          For                            For
       FINANCIAL YEAR ENDING AUGUST 31, 2017

6      TO RE-APPOINT THE AUDITOR AND AUTHORISE THE               Mgmt          For                            For
       DIRECTORS TO FIX THEIR REMUNERATION

7.I    TO APPROVE THE ORDINARY RESOLUTION PURSUANT               Mgmt          For                            For
       TO SECTION 161 OF THE COMPANIES ACT,
       CHAPTER 50

7.II   TO APPROVE THE RENEWAL OF THE SHARE BUY                   Mgmt          For                            For
       BACK MANDATE

7.III  TO APPROVE THE ADOPTION OF THE SPH                        Mgmt          For                            For
       PERFORMANCE SHARE PLAN 2016 AND AUTHORISE
       THE DIRECTORS TO GRANT AWARDS AND ALLOT AND
       ISSUE ORDINARY SHARES PURSUANT TO THE SPH
       PERFORMANCE SHARE PLAN 2016

7.IV   TO APPROVE THE ADOPTION OF THE NEW                        Mgmt          For                            For
       CONSTITUTION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE                                                 Agenda Number:  707218435
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79985209
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2016
          Ticker:
            ISIN:  SG1T75931496
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016
       AND THE AUDITOR'S REPORT THEREON

2      TO DECLARE A FINAL DIVIDEND OF 10.7 CENTS                 Mgmt          For                            For
       PER SHARE IN RESPECT OF THE FINANCIAL YEAR
       ENDED 31 MARCH 2016

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 97 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       HERSELF FOR RE-ELECTION: MS CHRISTINA HON
       KWEE FONG (MRS CHRISTINA ONG) (INDEPENDENT
       MEMBER OF THE AUDIT COMMITTEE)

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 97 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR SIMON CLAUDE
       ISRAEL

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 97 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR PETER EDWARD
       MASON AM

6      TO APPROVE PAYMENT OF DIRECTORS' FEES BY                  Mgmt          For                            For
       THE COMPANY OF UP TO SGD 2,950,000 FOR THE
       FINANCIAL YEAR ENDING 31 MARCH 2017 (2016:
       UP TO SGD 2,950,000; INCREASE: NIL)

7      TO RE-APPOINT THE AUDITOR AND TO AUTHORISE                Mgmt          For                            For
       THE DIRECTORS TO FIX ITS REMUNERATION

8      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS TO: (I) (1) ISSUE SHARES OF
       THE COMPANY ("SHARES") WHETHER BY WAY OF
       RIGHTS, BONUS OR OTHERWISE; AND/OR (2) MAKE
       OR GRANT OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE SHARES TO BE ISSUED,
       INCLUDING BUT NOT LIMITED TO THE CREATION
       AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO SHARES, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE
       DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
       DEEM FIT; AND (II) (NOTWITHSTANDING THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
       PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
       BY THE DIRECTORS WHILE THIS RESOLUTION WAS
       IN FORCE, PROVIDED THAT: (I) THE AGGREGATE
       NUMBER OF SHARES TO BE ISSUED PURSUANT TO
       THIS RESOLUTION (INCLUDING SHARES TO BE
       ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
       GRANTED PURSUANT TO THIS RESOLUTION) DOES
       NOT EXCEED 50% OF THE TOTAL NUMBER OF
       ISSUED SHARES (EXCLUDING TREASURY SHARES)
       OF THE COMPANY (AS CALCULATED IN ACCORDANCE
       WITH SUB-PARAGRAPH (II) BELOW), OF WHICH
       THE AGGREGATE NUMBER OF SHARES TO BE ISSUED
       OTHER THAN ON A PRO RATA BASIS TO
       SHAREHOLDERS OF THE COMPANY (INCLUDING
       SHARES TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) DOES NOT EXCEED 5% OF THE
       TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
       TREASURY SHARES) OF THE COMPANY (AS
       CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH
       (II) BELOW); (II) (SUBJECT TO SUCH MANNER
       OF CALCULATION AS MAY BE PRESCRIBED BY THE
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED ("SGX-ST")) FOR THE PURPOSE OF
       DETERMINING THE AGGREGATE NUMBER OF SHARES
       THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I)
       ABOVE, THE PERCENTAGE OF ISSUED SHARES
       SHALL BE BASED ON THE TOTAL NUMBER OF
       ISSUED SHARES (EXCLUDING TREASURY SHARES)
       OF THE COMPANY AT THE TIME THIS RESOLUTION
       IS PASSED, AFTER ADJUSTING FOR: (A) NEW
       SHARES ARISING FROM THE CONVERSION OR
       EXERCISE OF ANY CONVERTIBLE SECURITIES OR
       SHARE OPTIONS OR VESTING OF SHARE AWARDS
       WHICH ARE OUTSTANDING OR SUBSISTING AT THE
       TIME THIS RESOLUTION IS PASSED; AND (B) ANY
       SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR
       SUBDIVISION OF SHARES; (III) IN EXERCISING
       THE AUTHORITY CONFERRED BY THIS RESOLUTION,
       THE COMPANY SHALL COMPLY WITH THE
       PROVISIONS OF THE LISTING MANUAL OF THE
       SGX-ST AND THE RULES OF ANY OTHER STOCK
       EXCHANGE ON WHICH THE SHARES OF THE COMPANY
       MAY FOR THE TIME BEING BE LISTED OR QUOTED
       ("OTHER EXCHANGE") FOR THE TIME BEING IN
       FORCE (UNLESS SUCH COMPLIANCE HAS BEEN
       WAIVED BY THE SGX-ST OR, AS THE CASE MAY
       BE, THE OTHER EXCHANGE) AND THE
       CONSTITUTION FOR THE TIME BEING OF THE
       COMPANY; AND (IV) (UNLESS REVOKED OR VARIED
       BY THE COMPANY IN GENERAL MEETING) THE
       AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL CONTINUE IN FORCE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER

9      THAT APPROVAL BE AND IS HEREBY GIVEN TO THE               Mgmt          For                            For
       DIRECTORS TO GRANT AWARDS IN ACCORDANCE
       WITH THE PROVISIONS OF THE SINGTEL
       PERFORMANCE SHARE PLAN 2012 ("SINGTEL PSP
       2012") AND TO ALLOT AND ISSUE FROM TIME TO
       TIME SUCH NUMBER OF FULLY PAID-UP ORDINARY
       SHARES AS MAY BE REQUIRED TO BE DELIVERED
       PURSUANT TO THE VESTING OF AWARDS UNDER THE
       SINGTEL PSP 2012, PROVIDED THAT: (I) THE
       AGGREGATE NUMBER OF NEW ORDINARY SHARES TO
       BE ISSUED PURSUANT TO THE VESTING OF AWARDS
       GRANTED OR TO BE GRANTED UNDER THE SINGTEL
       PSP 2012 SHALL NOT EXCEED 5% OF THE TOTAL
       NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING
       TREASURY SHARES) FROM TIME TO TIME; AND
       (II) THE AGGREGATE NUMBER OF NEW ORDINARY
       SHARES UNDER AWARDS TO BE GRANTED PURSUANT
       TO THE SINGTEL PSP 2012 DURING THE PERIOD
       COMMENCING FROM THE DATE OF THIS ANNUAL
       GENERAL MEETING OF THE COMPANY AND ENDING
       ON THE DATE OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER, SHALL NOT EXCEED
       0.5% OF THE TOTAL NUMBER OF ISSUED ORDINARY
       SHARES (EXCLUDING TREASURY SHARES) FROM
       TIME TO TIME

10     THAT: (I) FOR THE PURPOSES OF SECTIONS 76C                Mgmt          For                            For
       AND 76E OF THE COMPANIES ACT, CHAPTER 50
       (THE "COMPANIES ACT"), THE EXERCISE BY THE
       DIRECTORS OF ALL THE POWERS OF THE COMPANY
       TO PURCHASE OR OTHERWISE ACQUIRE ISSUED
       ORDINARY SHARES OF THE COMPANY ("SHARES")
       NOT EXCEEDING IN AGGREGATE THE MAXIMUM
       LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE
       OR PRICES AS MAY BE DETERMINED BY THE
       DIRECTORS FROM TIME TO TIME UP TO THE
       MAXIMUM PRICE (AS HEREAFTER DEFINED),
       WHETHER BY WAY OF: (1) MARKET PURCHASE(S)
       ON THE SGX-ST AND/OR ANY OTHER STOCK
       EXCHANGE ON WHICH THE SHARES MAY FOR THE
       TIME BEING BE LISTED AND QUOTED ("OTHER
       EXCHANGE"); AND/OR (2) OFF-MARKET
       PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
       THE SGX-ST OR, AS THE CASE MAY BE, OTHER
       EXCHANGE) IN ACCORDANCE WITH ANY EQUAL
       ACCESS SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE DIRECTORS AS THEY
       CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
       ALL THE CONDITIONS PRESCRIBED BY THE
       COMPANIES ACT, AND OTHERWISE IN ACCORDANCE
       WITH ALL OTHER LAWS AND REGULATIONS AND
       RULES OF THE SGX-ST OR, AS THE CASE MAY BE,
       OTHER EXCHANGE AS MAY FOR THE TIME BEING BE
       APPLICABLE, BE AND IS HEREBY AUTHORISED AND
       APPROVED GENERALLY AND UNCONDITIONALLY (THE
       "SHARE PURCHASE MANDATE"); (II) UNLESS
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING, THE AUTHORITY CONFERRED ON THE
       DIRECTORS OF THE COMPANY PURSUANT TO THE
       SHARE PURCHASE MANDATE MAY BE EXERCISED BY
       THE DIRECTORS AT ANY TIME AND FROM TIME TO
       TIME DURING THE PERIOD COMMENCING FROM THE
       DATE OF THE PASSING OF THIS RESOLUTION AND
       EXPIRING ON THE EARLIEST OF: (1) THE DATE
       ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS HELD; (2) THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD; AND
       (3) THE DATE ON WHICH PURCHASES AND
       ACQUISITIONS OF SHARES PURSUANT TO THE
       SHARE PURCHASE MANDATE ARE CARRIED OUT TO
       THE FULL EXTENT MANDATED; (III) IN THIS
       RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
       THE AVERAGE OF THE LAST DEALT PRICES OF A
       SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS
       ON WHICH THE SHARES ARE TRANSACTED ON THE
       SGX-ST OR, AS THE CASE MAY BE, OTHER
       EXCHANGE IMMEDIATELY PRECEDING THE DATE OF
       MARKET PURCHASE BY THE COMPANY OR, AS THE
       CASE MAY BE, THE DATE OF THE MAKING OF THE
       OFFER PURSUANT TO THE OFF-MARKET PURCHASE,
       AND DEEMED TO BE ADJUSTED, IN ACCORDANCE
       WITH THE LISTING RULES OF THE SGX-ST, FOR
       ANY CORPORATE ACTION WHICH OCCURS AFTER THE
       RELEVANT FIVE-DAY PERIOD; "DATE OF THE
       MAKING OF THE OFFER" MEANS THE DATE ON
       WHICH THE COMPANY MAKES AN OFFER FOR THE
       PURCHASE OR ACQUISITION OF SHARES FROM
       HOLDERS OF SHARES, STATING THEREIN THE
       RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
       FOR EFFECTING THE OFF-MARKET PURCHASE;
       "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED
       SHARES REPRESENTING 5% OF THE TOTAL NUMBER
       OF ISSUED SHARES AS AT THE DATE OF THE
       PASSING OF THIS RESOLUTION (EXCLUDING ANY
       SHARES WHICH ARE HELD AS TREASURY SHARES AS
       AT THAT DATE); AND "MAXIMUM PRICE" IN
       RELATION TO A SHARE TO BE PURCHASED OR
       ACQUIRED, MEANS THE PURCHASE PRICE
       (EXCLUDING BROKERAGE, COMMISSION,
       APPLICABLE GOODS AND SERVICES TAX AND OTHER
       RELATED EXPENSES) WHICH SHALL NOT EXCEED:
       (1) IN THE CASE OF A MARKET PURCHASE OF A
       SHARE, 105% OF THE AVERAGE CLOSING PRICE OF
       THE SHARES; AND (2) IN THE CASE OF AN
       OFF-MARKET PURCHASE OF A SHARE PURSUANT TO
       AN EQUAL ACCESS SCHEME, 110% OF THE AVERAGE
       CLOSING PRICE OF THE SHARES; AND (IV) THE
       DIRECTORS OF THE COMPANY AND/OR ANY OF THEM
       BE AND ARE HEREBY AUTHORISED TO COMPLETE
       AND DO ALL SUCH ACTS AND THINGS (INCLUDING
       EXECUTING SUCH DOCUMENTS AS MAY BE
       REQUIRED) AS THEY AND/ OR HE MAY CONSIDER
       EXPEDIENT OR NECESSARY OR IN THE INTERESTS
       OF THE COMPANY TO GIVE EFFECT TO THE
       TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED
       BY THIS RESOLUTION

11     THAT THE REGULATIONS CONTAINED IN THE NEW                 Mgmt          For                            For
       CONSTITUTION SUBMITTED TO THIS MEETING AND,
       FOR THE PURPOSE OF IDENTIFICATION,
       SUBSCRIBED TO BY THE CHAIRMAN THEREOF, BE
       APPROVED AND ADOPTED AS THE CONSTITUTION OF
       THE COMPANY IN SUBSTITUTION FOR, AND TO THE
       EXCLUSION OF, THE EXISTING CONSTITUTION




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE                                                 Agenda Number:  707420713
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79985209
    Meeting Type:  EGM
    Meeting Date:  14-Oct-2016
          Ticker:
            ISIN:  SG1T75931496
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL FOR THE PROPOSED ACQUISITION OF                  Mgmt          For                            For
       SHARES IN INTOUCH HOLDINGS PUBLIC COMPANY
       LIMITED, THE PROPOSED ACQUISITION OF SHARES
       IN BHARTI TELECOM LIMITED AND THE PROPOSED
       PLACEMENT OF SHARES IN SINGAPORE
       TELECOMMUNICATIONS LIMITED




--------------------------------------------------------------------------------------------------------------------------
 SINO LAND CO LTD                                                                            Agenda Number:  707401939
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80267126
    Meeting Type:  AGM
    Meeting Date:  28-Oct-2016
          Ticker:
            ISIN:  HK0083000502
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/0914/ltn20160914201.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/0914/ltn20160914169.pdf

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE DIRECTORS' AND
       INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR
       ENDED 30TH JUNE, 2016

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.38 PER               Mgmt          For                            For
       ORDINARY SHARE WITH AN OPTION FOR SCRIP
       DIVIDEND

3.I    TO RE-ELECT MR. DARYL NG WIN KONG AS                      Mgmt          Against                        Against
       DIRECTOR

3.II   TO RE-ELECT MR. RINGO CHAN WING KWONG AS                  Mgmt          Against                        Against
       DIRECTOR

3.III  TO RE-ELECT MR. GORDON LEE CHING KEUNG AS                 Mgmt          Against                        Against
       DIRECTOR

3.IV   TO AUTHORISE THE BOARD TO FIX THE                         Mgmt          For                            For
       DIRECTORS' REMUNERATION FOR THE FINANCIAL
       YEAR ENDING 30TH JUNE, 2017

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR FOR THE ENSUING YEAR AND TO
       AUTHORISE THE BOARD TO FIX THEIR
       REMUNERATION

5.I    TO APPROVE SHARE BUY-BACK MANDATE                         Mgmt          For                            For

5.II   TO APPROVE SHARE ISSUE MANDATE                            Mgmt          Against                        Against

5.III  TO APPROVE EXTENSION OF SHARE ISSUE MANDATE               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SIRIUS XM HOLDINGS INC.                                                                     Agenda Number:  934563532
--------------------------------------------------------------------------------------------------------------------------
        Security:  82968B103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  SIRI
            ISIN:  US82968B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOAN L. AMBLE                                             Mgmt          For                            For
       GEORGE W. BODENHEIMER                                     Mgmt          For                            For
       MARK D. CARLETON                                          Mgmt          Withheld                       Against
       EDDY W. HARTENSTEIN                                       Mgmt          Withheld                       Against
       JAMES P. HOLDEN                                           Mgmt          For                            For
       GREGORY B. MAFFEI                                         Mgmt          Withheld                       Against
       EVAN D. MALONE                                            Mgmt          For                            For
       JAMES E. MEYER                                            Mgmt          For                            For
       JAMES F. MOONEY                                           Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          Withheld                       Against
       VANESSA A. WITTMAN                                        Mgmt          For                            For
       DAVID M. ZASLAV                                           Mgmt          Withheld                       Against

2.     ADVISORY VOTE TO APPROVE THE NAMED                        Mgmt          Against                        Against
       EXECUTIVE OFFICERS' COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         Against
       EXECUTIVE COMPENSATION VOTES.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SKANDINAVISKA ENSKILDA BANKEN AB, STOCKHOLM                                                 Agenda Number:  707789458
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25381141
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2017
          Ticker:
            ISIN:  SE0000148884
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: THE                  Non-Voting
       NOMINATION COMMITTEE PROPOSES SVEN UNGER,
       MEMBER OF THE SWEDISH BAR ASSOCIATION, AS
       CHAIRMAN OF THE MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES OF THE MEETING TOGETHER WITH THE
       CHAIRMAN

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS' REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE AUDITORS'
       REPORT ON THE CONSOLIDATED ACCOUNTS

8      THE PRESIDENT'S SPEECH                                    Non-Voting

9      ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND               Mgmt          For                            For
       BALANCE SHEET AS WELL AS THE CONSOLIDATED
       PROFIT AND LOSS ACCOUNT AND CONSOLIDATED
       BALANCE SHEET

10     ALLOCATION OF THE BANK'S PROFIT AS SHOWN IN               Mgmt          For                            For
       THE BALANCE SHEET ADOPTED BY THE MEETING:
       THE BOARD OF DIRECTORS PROPOSES A DIVIDEND
       OF SEK 5,50 PER SHARE AND THURSDAY, 30
       MARCH 2017 AS RECORD DATE FOR THE DIVIDEND.
       IF THE MEETING DECIDES ACCORDING TO THE
       PROPOSAL THE DIVIDEND IS EXPECTED TO BE
       DISTRIBUTED BY EUROCLEAR ON TUESDAY, 4
       APRIL 2017

11     DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT

12     DETERMINATION OF THE NUMBER OF DIRECTORS                  Mgmt          For                            For
       AND AUDITORS TO BE ELECTED BY THE MEETING:
       THE NOMINATION COMMITTEE PROPOSES 11
       DIRECTORS AND ONE AUDITOR

13     DETERMINATION OF REMUNERATION TO THE                      Mgmt          For                            For
       DIRECTORS AND THE AUDITOR ELECTED BY THE
       MEETING

14A1   THE NOMINATION COMMITTEE PROPOSES                         Mgmt          For                            For
       RE-ELECTION OF JOHAN H. ANDRESEN AS A BOARD
       OF DIRECTOR

14A2   THE NOMINATION COMMITTEE PROPOSES                         Mgmt          For                            For
       RE-ELECTION OF SIGNHILD ARNEGARD HANSEN AS
       A BOARD OF DIRECTOR

14A3   THE NOMINATION COMMITTEE PROPOSES                         Mgmt          For                            For
       RE-ELECTION OF SAMIR BRIKHO AS A BOARD OF
       DIRECTOR

14A4   THE NOMINATION COMMITTEE PROPOSES                         Mgmt          For                            For
       RE-ELECTION OF WINNIE FOK AS A BOARD OF
       DIRECTOR

14A5   THE NOMINATION COMMITTEE PROPOSES                         Mgmt          For                            For
       RE-ELECTION OF TOMAS NICOLIN AS A BOARD OF
       DIRECTOR

14A6   THE NOMINATION COMMITTEE PROPOSES                         Mgmt          For                            For
       RE-ELECTION OF SVEN NYMAN AS A BOARD OF
       DIRECTOR

14A7   THE NOMINATION COMMITTEE PROPOSES                         Mgmt          For                            For
       RE-ELECTION OF JESPER OVESEN AS A BOARD OF
       DIRECTOR

14A8   THE NOMINATION COMMITTEE PROPOSES                         Mgmt          For                            For
       RE-ELECTION OF HELENA SAXON AS A BOARD OF
       DIRECTOR

14A9   THE NOMINATION COMMITTEE PROPOSES                         Mgmt          For                            For
       RE-ELECTION OF MARCUS WALLENBERG AS A BOARD
       OF DIRECTOR

14A10  THE NOMINATION COMMITTEE PROPOSES                         Mgmt          For                            For
       RE-ELECTION OF SARA OHRVALL AS A BOARD OF
       DIRECTOR

14A11  THE NOMINATION COMMITTEE PROPOSES ELECTION                Mgmt          For                            For
       OF JOHAN TORGEBY AS A BOARD OF DIRECTOR

14B    NOMINATION COMMITTEE PROPOSAL FOR CHAIRMAN                Mgmt          For                            For
       OF THE BOARD, MARCUS WALLENBERG

15     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For                            For
       COMMITTEE PROPOSES RE-ELECTION OF THE
       REGISTERED PUBLIC ACCOUNTING FIRM
       PRICEWATERHOUSECOOPERS AB FOR THE PERIOD UP
       TO AND INCLUDING THE ANNUAL GENERAL MEETING
       2018. SHOULD PRICEWATERHOUSECOOPERS AB BE
       ELECTED, AUTHORISED PUBLIC ACCOUNTANT PETER
       NYLLINGE WILL BE MAIN RESPONSIBLE

16     THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       GUIDELINES FOR SALARY AND OTHER
       REMUNERATION FOR THE PRESIDENT AND MEMBERS
       OF THE GROUP EXECUTIVE COMMITTEE

17.A   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMMES FOR 2017: SEB
       ALL EMPLOYEE PROGRAMME (AEP) 2017 FOR ALL
       EMPLOYEES IN MOST OF THE COUNTRIES WHERE
       SEB OPERATES

17.B   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMMES FOR 2017: SEB
       SHARE DEFERRAL PROGRAMME (SDP) 2017 FOR THE
       GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER
       SENIOR MANAGERS AND A NUMBER OF OTHER KEY
       EMPLOYEES

18.A   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: ACQUISITION OF THE BANK'S OWN
       SHARES IN ITS SECURITIES BUSINESS

18.B   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: ACQUISITION AND SALE OF THE BANK'S
       OWN SHARES FOR CAPITAL PURPOSES AND FOR
       LONG-TERM EQUITY PROGRAMMES

18.C   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: TRANSFER OF THE BANK'S OWN SHARES
       TO PARTICIPANTS IN THE 2017 LONG-TERM
       EQUITY PROGRAMMES

19     THE BOARD OF DIRECTOR'S PROPOSAL FOR                      Mgmt          For                            For
       DECISION ON AUTHORISATION TO THE BOARD OF
       DIRECTORS TO ISSUE CONVERTIBLES

20     THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       APPOINTMENT OF AUDITORS OF FOUNDATIONS THAT
       HAVE DELEGATED THEIR BUSINESS TO THE BANK

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTIONS 21.A TO 21.K AND 22

21.A   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: TO ADOPT A VISION ON ABSOLUTE
       EQUALITY ON ALL LEVELS WITHIN THE COMPANY
       BETWEEN MEN AND WOMEN

21.B   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: TO DELEGATE TO THE BOARD OF
       DIRECTORS OF THE COMPANY TO SET UP A
       WORKING GROUP WITH THE TASK OF IMPLEMENTING
       ALSO THIS VISION IN THE LONG TERM AS WELL
       AS CLOSELY MONITOR THE DEVELOPMENT ON BOTH
       THE EQUALITY AND THE ETHNICITY AREA

21.C   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: TO ANNUALLY SUBMIT A REPORT IN
       WRITING TO THE ANNUAL GENERAL MEETING, AS A
       SUGGESTION BY INCLUDING THE REPORT IN THE
       PRINTED VERSION OF THE ANNUAL REPORT

21.D   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: TO DELEGATE TO THE BOARD OF
       DIRECTORS TO TAKE NECESSARY ACTIONS TO
       CREATE A SHAREHOLDER'S ASSOCIATION IN THE
       COMPANY

21.E   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: THAT A DIRECTOR MAY NOT INVOICE
       DIRECTOR'S REMUNERATION THROUGH A JURIDICAL
       PERSON, SWEDISH OR FOREIGN

21.F   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: THAT THE NOMINATION COMMITTEE
       WHEN PERFORMING ITS ASSIGNMENT SHALL PAY
       SPECIFIC ATTENTION TO QUESTIONS RELATED TO
       ETHICS, GENDER AND ETHNICITY

21.G   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: TO DELEGATE TO THE BOARD OF
       DIRECTORS TO SUBMIT A PROPOSAL FOR
       REPRESENTATION IN THE BOARD AS WELL AS IN
       THE NOMINATION COMMITTEE FOR THE SMALL AND
       MEDIUM SIZED SHAREHOLDERS TO THE ANNUAL
       GENERAL MEETING 2018 (OR AN EXTRA
       SHAREHOLDERS' MEETING HELD BEFORE THAT) FOR
       DECISION

21.H   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: IN RELATION TO ITEM E) ABOVE,
       DELEGATE TO THE BOARD OF DIRECTORS TO TURN
       TO APPROPRIATE AUTHORITY - IN THE FIRST
       PLACE THE SWEDISH GOVERNMENT OR THE TAX
       AUTHORITIES - TO BRING ABOUT A CHANGED
       REGULATION IN THIS AREA

21.I   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          For                            For
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: TO DELEGATE TO THE BOARD OF
       DIRECTORS TO PERFORM A THOROUGH
       INVESTIGATION OF THE CONSEQUENCES OF AN
       ABOLISHMENT OF THE DIFFERENTIATED VOTING
       POWERS IN SEB, RESULTING IN A PROPOSAL FOR
       ACTIONS TO BE SUBMITTED TO THE ANNUAL
       GENERAL MEETING 2018 (OR AN EXTRA
       SHAREHOLDERS' MEETING HELD BEFORE THAT) FOR
       DECISION

21.J   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: TO DELEGATE TO THE BOARD OF
       DIRECTORS TO TURN TO THE SWEDISH
       GOVERNMENT, AND DRAW THE GOVERNMENT'S
       ATTENTION TO THE DESIRABILITY OF CHANGING
       THE LAW IN THIS AREA AND ABOLISH THE
       POSSIBILITY TO HAVE DIFFERENTIATED VOTING
       POWERS IN SWEDISH LIMITED LIABILITY
       COMPANIES

21.K   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: DELEGATE TO THE BOARD OF
       DIRECTORS TO TURN TO THE SWEDISH GOVERNMENT
       AND POINT OUT THE NEED OF A COMPREHENSIVE,
       NATIONAL REGULATION IN THE AREA MENTIONED
       IN ITEM 22 BELOW, THAT IS INTRODUCTION OF A
       SO CALLED QUARANTINE FOR POLITICIANS

22     PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON TO AMEND THE ARTICLES OF
       ASSOCIATION: ARTICLE 6

23     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SL GREEN REALTY CORP.                                                                       Agenda Number:  934622831
--------------------------------------------------------------------------------------------------------------------------
        Security:  78440X101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  SLG
            ISIN:  US78440X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BETSY ATKINS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARC HOLLIDAY                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN S. LEVY                        Mgmt          Against                        Against

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, OUR EXECUTIVE COMPENSATION.

3.     TO APPROVE THE AMENDMENT OF OUR ARTICLES OF               Mgmt          For                            For
       RESTATEMENT TO EFFECT THE DECLASSIFICATION
       OF OUR BOARD OF DIRECTORS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

5.     TO RECOMMEND, BY A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       VOTE, WHETHER AN ADVISORY VOTE ON OUR
       EXECUTIVE COMPENSATION SHOULD BE HELD EVERY
       ONE, TWO OR THREE YEARS.

6.     TO CONSIDER AND ACT UPON A STOCKHOLDER                    Shr           Against                        For
       PROPOSAL REGARDING SETTING TARGET AMOUNTS
       OF CEO COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SMC CORPORATION                                                                             Agenda Number:  708269762
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75734103
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3162600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size to 12, Adopt an Executive
       Officer System

3.1    Appoint a Director Takada, Yoshiyuki                      Mgmt          Against                        Against

3.2    Appoint a Director Maruyama, Katsunori                    Mgmt          Against                        Against

3.3    Appoint a Director Usui, Ikuji                            Mgmt          Against                        Against

3.4    Appoint a Director Kosugi, Seiji                          Mgmt          For                            For

3.5    Appoint a Director Satake, Masahiko                       Mgmt          For                            For

3.6    Appoint a Director Kuwahara, Osamu                        Mgmt          For                            For

3.7    Appoint a Director Takada, Yoshiki                        Mgmt          Against                        Against

3.8    Appoint a Director Ohashi, Eiji                           Mgmt          For                            For

3.9    Appoint a Director Kaizu, Masanobu                        Mgmt          For                            For

3.10   Appoint a Director Kagawa, Toshiharu                      Mgmt          For                            For

4      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Directors




--------------------------------------------------------------------------------------------------------------------------
 SNAM S.P.A., SAN DONATO MILANESE                                                            Agenda Number:  707223400
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8578N103
    Meeting Type:  MIX
    Meeting Date:  01-Aug-2016
          Ticker:
            ISIN:  IT0003153415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

E.1    REORGANIZATION PLAN OF SNAM PARTICIPATION                 Mgmt          For                            For
       INTO ITALGAS S.P.A. AND, IN PARTICULAR,
       APPROVAL OF SNAM S.P.A. PARTIAL AND
       PROPORTIONAL SPLITTING PLAN. RESOLUTIONS
       RELATED THERETO

O.1    TO AUTHORIZE THE PURCHASE OF OWN SHARES                   Mgmt          For                            For

CMMT   04 JUL 2016: PLEASE NOTE THAT THE ITALIAN                 Non-Voting
       LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
       THE URL LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_290929.PDF

CMMT   04 JUL 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SNAP-ON INCORPORATED                                                                        Agenda Number:  934544366
--------------------------------------------------------------------------------------------------------------------------
        Security:  833034101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  SNA
            ISIN:  US8330341012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID C. ADAMS                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KAREN L. DANIEL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RUTH ANN M. GILLIS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES P. HOLDEN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NATHAN J. JONES                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HENRY W. KNUEPPEL                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W. DUDLEY LEHMAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGG M. SHERRILL                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DONALD J. STEBBINS                  Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

4.     ADVISORY VOTE RELATED TO THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 SNC-LAVALIN GROUP INC.                                                                      Agenda Number:  934574953
--------------------------------------------------------------------------------------------------------------------------
        Security:  78460T105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  SNCAF
            ISIN:  CA78460T1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       J. BOUGIE                                                 Mgmt          For                            For
       N. BRUCE                                                  Mgmt          For                            For
       I. COURVILLE                                              Mgmt          For                            For
       C.J. HUGHES                                               Mgmt          For                            For
       THE HON. K.G. LYNCH                                       Mgmt          For                            For
       S.L. NEWMAN                                               Mgmt          For                            For
       J. RABY                                                   Mgmt          For                            For
       A. RHEAUME                                                Mgmt          For                            For
       E.D. SIEGEL                                               Mgmt          For                            For
       Z. SMATI                                                  Mgmt          For                            For
       L.N. STEVENSON                                            Mgmt          For                            For
       B.M. WARMBOLD                                             Mgmt          For                            For

02     THE APPOINTMENT OF DELOITTE LLP AS                        Mgmt          For                            For
       INDEPENDENT AUDITOR.

03     THE ADOPTION OF A RESOLUTION FOR THE                      Mgmt          For                            For
       RECONFIRMATION AND APPROVAL OF THE AMENDED
       AND RESTATED SHAREHOLDER RIGHTS PLAN
       AGREEMENT.

04     THE ADOPTION OF A RESOLUTION PROVIDING FOR                Mgmt          For                            For
       A NON-BINDING ADVISORY VOTE ON
       SNC-LAVALIN'S APPROACH TO EXECUTIVE
       COMPENSATION.

05     THE SHAREHOLDER PROPOSAL.                                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 SOCIETE GENERALE SA, PARIS                                                                  Agenda Number:  707852934
--------------------------------------------------------------------------------------------------------------------------
        Security:  F43638141
    Meeting Type:  OGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  FR0000130809
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://balo.journal-officiel.gouv.fr/pdf/20
       17/0320/201703201700598.pdf

1      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       2016

2      APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       2016

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 2016 AND SETTING OF THE DIVIDEND: EUR
       2.20 PER SHARE

4      REGULATED AGREEMENTS AND COMMITMENTS FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 2016

5      APPROVAL OF A REGULATED COMMITMENT                        Mgmt          For                            For
       'SEVERANCE PAY' AND OF A REGULATED
       AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED
       TO IN ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE FOR THE BENEFIT OF MR
       FREDERIC OUDEA

6      APPROVAL OF A REGULATED COMMITMENT                        Mgmt          For                            For
       'SEVERANCE PAY' AND OF A REGULATED
       AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED
       TO IN ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE FOR THE BENEFIT OF MR
       SEVERIN CABANNES

7      APPROVAL OF A REGULATED COMMITMENT                        Mgmt          For                            For
       'SEVERANCE PAY' AND OF A REGULATED
       AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED
       TO IN ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE FOR THE BENEFIT OF MR
       BERNARDO SANCHEZ INCERA

8      APPROVAL OF THE REGULATED COMMITMENTS                     Mgmt          For                            For
       'RETIREMENT' AND 'SEVERANCE PAY' AND OF A
       REGULATED AGREEMENT 'NON-COMPETITION
       CLAUSE' REFERRED TO IN ARTICLE L.225-42-1
       OF THE FRENCH COMMERCIAL CODE FOR THE
       BENEFIT OF MR DIDIER VALET

9      APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS,
       MANAGING DIRECTOR AND DEPUTY GENERAL
       MANAGERS, PURSUANT TO ARTICLE L.225-37-2 OF
       THE FRENCH COMMERCIAL CODE

10     ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR LORENZO BINI SMAGHI, CHAIRMAN OF
       THE BOARD OF DIRECTORS, FOR THE FINANCIAL
       YEAR ENDED 2016

11     ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR FREDERIC OUDEA, MANAGING
       DIRECTOR, FOR THE FINANCIAL YEAR ENDED 2016

12     ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR SEVERIN CABANNES AND MR BERNARDO
       SANCHEZ INCERA; DEPUTY GENERAL MANAGERS,
       FOR THE FINANCIAL YEAR ENDED 2016

13     ADVISORY REVIEW OF THE COMPENSATION PAID IN               Mgmt          For                            For
       2016 TO REGULATED PERSONS REFERRED TO IN
       ARTICLE L.511-71 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

14     RENEWAL OF THE TERM OF MS ALEXANDRA                       Mgmt          For                            For
       SCHAAPVELD AS DIRECTOR

15     RENEWAL OF THE TERM OF MR JEAN-BERNARD LEVY               Mgmt          For                            For
       AS DIRECTOR

16     APPOINTMENT OF MR WILLIAM CONNELLY AS                     Mgmt          For                            For
       DIRECTOR

17     APPOINTMENT OF MS LUBOMIRA ROCHET AS                      Mgmt          For                            For
       DIRECTOR

18     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S COMMON
       SHARES WITHIN THE LIMIT OF 5% THE CAPITAL

19     POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SODEXO, SAINT QUENTIN EN YVELINES                                                           Agenda Number:  707636657
--------------------------------------------------------------------------------------------------------------------------
        Security:  F84941123
    Meeting Type:  OGM
    Meeting Date:  24-Jan-2017
          Ticker:
            ISIN:  FR0000121220
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   15 DEC 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://balo.journal-officiel.gouv.fr/pdf/20
       16/1209/201612091605430.pdf AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       DIVIDEND AMOUNT IN RESOLUTION 3. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2015-2016

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2015-2016

3      ALLOCATION OF INCOME FOR THE FINANCIAL                    Mgmt          For                            For
       YEAR; SETTING OF DIVIDEND: EUR 2.40 PER
       SHARE

4      REGULATED COMMITMENT IN FAVOUR OF MS SOPHIE               Mgmt          For                            For
       BELLON, PRESIDENT OF THE BOARD OF DIRECTORS

5      REGULATED COMMITMENT IN FAVOUR OF MICHEL                  Mgmt          For                            For
       LANDEL, MANAGING DIRECTOR

6      RENEWAL OF THE TERM OF MS PATRICIA                        Mgmt          Against                        Against
       BELLINGER AS DIRECTOR

7      RENEWAL OF THE TERM OF MR MICHEL LANDEL AS                Mgmt          For                            For
       DIRECTOR

8      APPOINTMENT OF MS TANDEAU DE MARSAC AS                    Mgmt          For                            For
       DIRECTOR

9      RENEWAL OF THE TERM OF                                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT AS JOINT
       STATUTORY AUDITOR

10     APPOINTMENT OF MR JEAN-BAPTISTE DESCHRYVER                Mgmt          For                            For
       AS JOINT DEPUTY STATUTORY AUDITOR

11     SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE                Mgmt          For                            For
       FEES

12     ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID UNDER THE FINANCIAL YEAR ENDED 31
       AUGUST 2016, TO MR PIERRE BELLON, PRESIDENT
       OF THE BOARD OF DIRECTORS UP TO 26 JANUARY
       2016

13     ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID UNDER THE FINANCIAL YEAR ENDED 31
       AUGUST 2016, TO MS SOPHIE BELLON, PRESIDENT
       OF THE BOARD OF DIRECTORS FROM 26 JANUARY
       2016

14     ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. MICHEL LANDEL, MANAGING
       DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31
       AUGUST 2016

15     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES

16     POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOFTBANK GROUP CORP.                                                                        Agenda Number:  708237676
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75963108
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  JP3436100006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Son, Masayoshi                         Mgmt          For                            For

2.2    Appoint a Director Miyauchi, Ken                          Mgmt          For                            For

2.3    Appoint a Director Ronald D. Fisher                       Mgmt          For                            For

2.4    Appoint a Director Marcelo Claure                         Mgmt          For                            For

2.5    Appoint a Director Rajeev Misra                           Mgmt          For                            For

2.6    Appoint a Director Simon Segars                           Mgmt          For                            For

2.7    Appoint a Director Yun Ma                                 Mgmt          For                            For

2.8    Appoint a Director Yanai, Tadashi                         Mgmt          Against                        Against

2.9    Appoint a Director Nagamori, Shigenobu                    Mgmt          For                            For

2.10   Appoint a Director Mark Schwartz                          Mgmt          For                            For

2.11   Appoint a Director Yasir O. Al-Rumayyan                   Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor Suzaki, Masato                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Uno, Soichiro                 Mgmt          Against                        Against

3.3    Appoint a Corporate Auditor Kubokawa,                     Mgmt          Against                        Against
       Hidekazu

4      Approve Issuance of Share Acquisition                     Mgmt          Against                        Against
       Rights as Stock Options for Directors,
       Executive Officers and Executives of the
       Company and the Company's Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 SOMPO HOLDINGS,INC.                                                                         Agenda Number:  708216456
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7618E108
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2017
          Ticker:
            ISIN:  JP3165000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sakurada, Kengo                        Mgmt          For                            For

2.2    Appoint a Director Tsuji, Shinji                          Mgmt          For                            For

2.3    Appoint a Director Ehara, Shigeru                         Mgmt          For                            For

2.4    Appoint a Director Fujikura, Masato                       Mgmt          For                            For

2.5    Appoint a Director Yoshikawa, Koichi                      Mgmt          For                            For

2.6    Appoint a Director Okumura, Mikio                         Mgmt          For                            For

2.7    Appoint a Director Nishizawa, Keiji                       Mgmt          For                            For

2.8    Appoint a Director Takahashi, Kaoru                       Mgmt          For                            For

2.9    Appoint a Director Nohara, Sawako                         Mgmt          For                            For

2.10   Appoint a Director Endo, Isao                             Mgmt          For                            For

2.11   Appoint a Director Murata, Tamami                         Mgmt          For                            For

2.12   Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

3.1    Appoint a Corporate Auditor Uchiyama,                     Mgmt          For                            For
       Hideyo

3.2    Appoint a Corporate Auditor Muraki, Atsuko                Mgmt          For                            For

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

5      Approve Details of Stock Compensation to be               Mgmt          For                            For
       received by Directors and Executive
       Officers of the Company and the Group
       Companies




--------------------------------------------------------------------------------------------------------------------------
 SONIC HEALTHCARE LIMITED, MACQUARIE PARK                                                    Agenda Number:  707501171
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8563C107
    Meeting Type:  AGM
    Meeting Date:  17-Nov-2016
          Ticker:
            ISIN:  AU000000SHL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-ELECTION OF DR JANE WILSON AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

2      RE-ELECTION OF DR PHILIP DUBOIS AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      APPROVAL OF LONG TERM INCENTIVES FOR DR                   Mgmt          For                            For
       COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND
       CHIEF EXECUTIVE OFFICER

5      APPROVAL OF LONG TERM INCENTIVES FOR MR                   Mgmt          For                            For
       CHRIS WILKS, FINANCE DIRECTOR AND CHIEF
       FINANCIAL OFFICER




--------------------------------------------------------------------------------------------------------------------------
 SONY CORPORATION                                                                            Agenda Number:  708212484
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76379106
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  JP3435000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Hirai, Kazuo                           Mgmt          For                            For

1.2    Appoint a Director Yoshida, Kenichiro                     Mgmt          For                            For

1.3    Appoint a Director Nagayama, Osamu                        Mgmt          For                            For

1.4    Appoint a Director Nimura, Takaaki                        Mgmt          For                            For

1.5    Appoint a Director Harada, Eiko                           Mgmt          For                            For

1.6    Appoint a Director Tim Schaaff                            Mgmt          For                            For

1.7    Appoint a Director Matsunaga, Kazuo                       Mgmt          For                            For

1.8    Appoint a Director Miyata, Koichi                         Mgmt          Against                        Against

1.9    Appoint a Director John V. Roos                           Mgmt          For                            For

1.10   Appoint a Director Sakurai, Eriko                         Mgmt          For                            For

1.11   Appoint a Director Minakawa, Kunihito                     Mgmt          For                            For

1.12   Appoint a Director Sumi, Shuzo                            Mgmt          For                            For

2      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Executive
       Officers and Employees of the Company and
       Directors and Employees of the Company's
       Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 SOUTH32 LTD, PERTH WA                                                                       Agenda Number:  707445739
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q86668102
    Meeting Type:  AGM
    Meeting Date:  24-Nov-2016
          Ticker:
            ISIN:  AU000000S320
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF WAYNE OSBORN AS A DIRECTOR                 Mgmt          For                            For

2.B    RE-ELECTION OF KEITH RUMBLE AS A DIRECTOR                 Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          Against                        Against

4      GRANT OF AWARDS TO EXECUTIVE DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SPARK NEW ZEALAND LTD, AUCKLAND                                                             Agenda Number:  707423860
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8619N107
    Meeting Type:  AGM
    Meeting Date:  04-Nov-2016
          Ticker:
            ISIN:  NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AUTHORIZE THE BOARD TO FIX REMUNERATION OF                Mgmt          For                            For
       THE AUDITORS

2      ELECT SIMON MOUTTER AS DIRECTOR                           Mgmt          For                            For

3      ELECT JUSTINE SMYTH AS DIRECTOR                           Mgmt          For                            For

4      ELECT IDO LEFFLER AS DIRECTOR                             Mgmt          For                            For

5      ELECT ALISON GERRY AS DIRECTOR                            Mgmt          For                            For

6      ELECT ALISON BARRASS AS DIRECTOR                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SPECTRUM BRANDS HOLDINGS, INC.                                                              Agenda Number:  934518145
--------------------------------------------------------------------------------------------------------------------------
        Security:  84763R101
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2017
          Ticker:  SPB
            ISIN:  US84763R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH C. AMBRECHT                                       Mgmt          For                            For
       ANDREAS ROUVE                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE BOARD OF                 Mgmt          For                            For
       DIRECTORS OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.

3.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF THE STOCKHOLDER
       VOTE ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

5.     TO APPROVE THE AMENDED & RESTATED SPECTRUM                Mgmt          For                            For
       BRANDS HOLDINGS, INC. 2011 OMNIBUS EQUITY
       AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 STANDARD CHARTERED PLC                                                                      Agenda Number:  707862101
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84228157
    Meeting Type:  AGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  GB0004082847
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016 TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITORS

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          Against                        Against
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2016

3      TO ELECT JOSE VINALS AS CHAIRMAN                          Mgmt          For                            For

4      TO RE-ELECT OM BHATT, A NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT DR KURT CAMPBELL, A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6      TO RE-ELECT DR LOUIS CHEUNG, A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT DAVID CONNER, A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT DR BYRON GROTE, A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT ANDY HALFORD, AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT DR HAN SEUNG-SOO, KBE, A                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT CHRISTINE HODGSON, A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT GAY HUEY EVANS, OBE, A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT JASMINE WHITBREAD, A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

15     TO RE-ELECT BILL WINTERS, AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

16     TO RE-APPOINT KPMG LLP AS AUDITOR TO THE                  Mgmt          For                            For
       COMPANY FROM THE END OF THE AGM UNTIL THE
       END OF NEXT YEAR'S AGM

17     TO AUTHORISE THE BOARD TO SET THE AUDITOR'S               Mgmt          For                            For
       FEES

18     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS

19     TO RENEW THE AUTHORISATION OF THE BOARD TO                Mgmt          For                            For
       OFFER A SCRIP DIVIDEND TO SHAREHOLDERS

20     TO AUTHORISE THE BOARD TO ALLOT SHARES                    Mgmt          For                            For

21     TO EXTEND THE AUTHORITY TO ALLOT SHARES BY                Mgmt          For                            For
       SUCH NUMBER OF SHARES REPURCHASED BY THE
       COMPANY UNDER THE AUTHORITY GRANTED
       PURSUANT TO RESOLUTION 26

22     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
       ANY SECURITY INTO SHARES IN RELATION TO ANY
       ISSUE OF EQUITY CONVERTIBLE ADDITIONAL TIER
       1 SECURITIES

23     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION 20

24     IN ADDITION TO RESOLUTION 23, TO AUTHORISE                Mgmt          For                            For
       THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN
       RELATION TO THE AUTHORITY GRANTED PURSUANT
       TO RESOLUTION 20 FOR THE PURPOSES OF
       ACQUISITIONS AND OTHER CAPITAL INVESTMENTS

25     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION 22

26     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

27     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN PREFERENCE SHARES

28     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  934535088
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDREA J. AYERS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE W. BUCKLEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK D. CAMPBELL                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CARLOS M. CARDOSO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT B. COUTTS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DEBRA A. CREW                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL D. HANKIN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES M. LOREE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARIANNE M. PARRS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT L. RYAN                      Mgmt          For                            For

2.     APPROVE 2017 MANAGEMENT INCENTIVE                         Mgmt          For                            For
       COMPENSATION PLAN.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     RECOMMEND, ON AN ADVISORY BASIS, THE                      Mgmt          1 Year                         For
       FREQUENCY WITH WHICH THE COMPANY SHOULD
       CONDUCT FUTURE SHAREHOLDER ADVISORY VOTES
       ON NAMED EXECUTIVE OFFICER COMPENSATION.

5.     APPROVE THE SELECTION OF ERNST & YOUNG LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITORS FOR
       THE COMPANY'S 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY ELECTRIC CO.,LTD.                                                                   Agenda Number:  708237397
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76637115
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  JP3399400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kitano, Takanori                       Mgmt          Against                        Against

1.2    Appoint a Director Hiratsuka, Yutaka                      Mgmt          Against                        Against

1.3    Appoint a Director Tanabe, Toru                           Mgmt          Against                        Against

1.4    Appoint a Director Iino, Katsutoshi                       Mgmt          Against                        Against

1.5    Appoint a Director Takamori, Hiroyuki                     Mgmt          Against                        Against

1.6    Appoint a Director Yoneya, Mitsuhiro                      Mgmt          Against                        Against

1.7    Appoint a Director Mori, Masakatsu                        Mgmt          Against                        Against

1.8    Appoint a Director Kono, Hirokazu                         Mgmt          Against                        Against

1.9    Appoint a Director Kaizumi, Yasuaki                       Mgmt          For                            For

1.10   Appoint a Director Ueda, Keisuke                          Mgmt          For                            For

2      Appoint a Corporate Auditor Shimoda, Koji                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  934524996
--------------------------------------------------------------------------------------------------------------------------
        Security:  855244109
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2017
          Ticker:  SBUX
            ISIN:  US8552441094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HOWARD SCHULTZ                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM W. BRADLEY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROSALIND BREWER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY N. DILLON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT M. GATES                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MELLODY HOBSON                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KEVIN R. JOHNSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JORGEN VIG KNUDSTORP                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SATYA NADELLA                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOSHUA COOPER RAMO                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CLARA SHIH                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAVIER G. TERUEL                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MYRON E. ULLMAN, III                Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: CRAIG E. WEATHERUP                  Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE OUR                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF SELECTION OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.

5.     AMEND PROXY ACCESS BYLAW.                                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 STATE STREET CORPORATION                                                                    Agenda Number:  934574193
--------------------------------------------------------------------------------------------------------------------------
        Security:  857477103
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  STT
            ISIN:  US8574771031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: K. BURNES                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: L. DUGLE                            Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A. FAWCETT                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: W. FREDA                            Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: L. HILL                             Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J. HOOLEY                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: S. O'SULLIVAN                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R. SERGEL                           Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: G. SUMME                            Mgmt          For                            For

2.     TO APPROVE AN ADVISORY PROPOSAL ON                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RECOMMEND, BY ADVISORY PROPOSAL, THE                   Mgmt          1 Year                         For
       FREQUENCY OF ADVISORY PROPOSALS ON
       EXECUTIVE COMPENSATION.

4.     TO APPROVE THE 2017 STOCK INCENTIVE PLAN.                 Mgmt          For                            For

5.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS STATE STREET'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 STOCKLAND, SYDNEY NSW                                                                       Agenda Number:  707413251
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8773B105
    Meeting Type:  AGM
    Meeting Date:  26-Oct-2016
          Ticker:
            ISIN:  AU000000SGP0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5, 6, 7 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   BELOW RESOLUTIONS 2, 3, 4, 5 IS FOR THE                   Non-Voting
       COMPANY

2      ELECTION OF MR STEPHEN NEWTON AS A DIRECTOR               Mgmt          For                            For

3      RE-ELECTION OF MR BARRY NEIL AS A DIRECTOR                Mgmt          For                            For

4      RE-ELECTION OF MS CAROL SCHWARTZ AS A                     Mgmt          For                            For
       DIRECTOR

5      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

CMMT   BELOW RESOLUTION 6 FOR BOTH THE COMPANY AND               Non-Voting
       TRUST

6      GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          For                            For
       DIRECTOR

CMMT   BELOW RESOLUTION 7 IS FOR THE COMPANY                     Non-Voting

7      APPROVAL OF THE TERMINATION BENEFITS                      Mgmt          For                            For
       FRAMEWORK




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO CHEMICAL COMPANY,LIMITED                                                           Agenda Number:  708216090
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77153120
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  JP3401400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ishitobi, Osamu                        Mgmt          For                            For

1.2    Appoint a Director Tokura, Masakazu                       Mgmt          For                            For

1.3    Appoint a Director Deguchi, Toshihisa                     Mgmt          For                            For

1.4    Appoint a Director Okamoto, Yoshihiko                     Mgmt          For                            For

1.5    Appoint a Director Nishimoto, Rei                         Mgmt          For                            For

1.6    Appoint a Director Nozaki, Kunio                          Mgmt          For                            For

1.7    Appoint a Director Ueda, Hiroshi                          Mgmt          For                            For

1.8    Appoint a Director Takeshita, Noriaki                     Mgmt          For                            For

1.9    Appoint a Director Ito, Kunio                             Mgmt          For                            For

1.10   Appoint a Director Ikeda, Koichi                          Mgmt          For                            For

1.11   Appoint a Director Tomono, Hiroshi                        Mgmt          For                            For

2      Appoint a Corporate Auditor Aso, Mitsuhiro                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)                                           Agenda Number:  708223918
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77282119
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3404600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Clarify an Executive                   Mgmt          For                            For
       Officer System

3.1    Appoint a Director Omori, Kazuo                           Mgmt          For                            For

3.2    Appoint a Director Nakamura, Kuniharu                     Mgmt          For                            For

3.3    Appoint a Director Hidaka, Naoki                          Mgmt          For                            For

3.4    Appoint a Director Iwasawa, Hideki                        Mgmt          For                            For

3.5    Appoint a Director Takahata, Koichi                       Mgmt          For                            For

3.6    Appoint a Director Tabuchi, Masao                         Mgmt          For                            For

3.7    Appoint a Director Tanaka, Yayoi                          Mgmt          For                            For

3.8    Appoint a Director Ehara, Nobuyoshi                       Mgmt          For                            For

3.9    Appoint a Director Ishida, Koji                           Mgmt          Against                        Against

4      Appoint a Corporate Auditor Kasama, Haruo                 Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO ELECTRIC INDUSTRIES,LTD.                                                           Agenda Number:  708244417
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77411114
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3407400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Inoue, Osamu                           Mgmt          For                            For

2.2    Appoint a Director Hato, Hideo                            Mgmt          For                            For

2.3    Appoint a Director Shirayama, Masaki                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Hayashi, Akira                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Watanabe,                     Mgmt          Against                        Against
       Katsuaki

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO METAL MINING CO.,LTD.                                                              Agenda Number:  708233868
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77712123
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3402600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Share Consolidation                               Mgmt          For                            For

3.1    Appoint a Director Nakazato, Yoshiaki                     Mgmt          For                            For

3.2    Appoint a Director Kubota, Takeshi                        Mgmt          For                            For

3.3    Appoint a Director Kurokawa, Harumasa                     Mgmt          For                            For

3.4    Appoint a Director Nozaki, Akira                          Mgmt          For                            For

3.5    Appoint a Director Asahi, Hiroshi                         Mgmt          For                            For

3.6    Appoint a Director Ushijima, Tsutomu                      Mgmt          Against                        Against

3.7    Appoint a Director Taimatsu, Hitoshi                      Mgmt          For                            For

3.8    Appoint a Director Nakano, Kazuhisa                       Mgmt          For                            For

4.1    Appoint a Corporate Auditor Ino, Kazushi                  Mgmt          For                            For

4.2    Appoint a Corporate Auditor Yamada, Yuichi                Mgmt          Against                        Against

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Mishina, Kazuhiro




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI FINANCIAL GROUP,INC.                                                        Agenda Number:  708269964
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7771X109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3890350006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Transition to a Company                Mgmt          For                            For
       with Three Committees, Revise the Articles
       Related to Allowing the Board of Directors
       to Authorize the Company to Purchase Own
       Shares

3.1    Appoint a Director Miyata, Koichi                         Mgmt          Against                        Against

3.2    Appoint a Director Kunibe, Takeshi                        Mgmt          Against                        Against

3.3    Appoint a Director Takashima, Makoto                      Mgmt          Against                        Against

3.4    Appoint a Director Ogino, Kozo                            Mgmt          Against                        Against

3.5    Appoint a Director Ota, Jun                               Mgmt          Against                        Against

3.6    Appoint a Director Tanizaki, Katsunori                    Mgmt          Against                        Against

3.7    Appoint a Director Yaku, Toshikazu                        Mgmt          Against                        Against

3.8    Appoint a Director Teramoto, Toshiyuki                    Mgmt          Against                        Against

3.9    Appoint a Director Mikami, Toru                           Mgmt          Against                        Against

3.10   Appoint a Director Kubo, Tetsuya                          Mgmt          Against                        Against

3.11   Appoint a Director Matsumoto, Masayuki                    Mgmt          Against                        Against

3.12   Appoint a Director Arthur M. Mitchell                     Mgmt          Against                        Against

3.13   Appoint a Director Yamazaki, Shozo                        Mgmt          Against                        Against

3.14   Appoint a Director Kono, Masaharu                         Mgmt          Against                        Against

3.15   Appoint a Director Tsutsui, Yoshinobu                     Mgmt          Against                        Against

3.16   Appoint a Director Shimbo, Katsuyoshi                     Mgmt          Against                        Against

3.17   Appoint a Director Sakurai, Eriko                         Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI TRUST HOLDINGS,INC.                                                         Agenda Number:  708257628
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0752J108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3892100003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines,                 Mgmt          Against                        Against
       Increase the Board of Directors Size to 20,
       Transition to a Company with Three
       Committees, Revise Convenors and
       Chairpersons of a Shareholders Meeting and
       Board of Directors Meeting, Adopt Reduction
       of Liability System for Directors

3.1    Appoint a Director Okubo, Tetsuo                          Mgmt          For                            For

3.2    Appoint a Director Araumi, Jiro                           Mgmt          For                            For

3.3    Appoint a Director Takakura, Toru                         Mgmt          For                            For

3.4    Appoint a Director Hashimoto, Masaru                      Mgmt          For                            For

3.5    Appoint a Director Kitamura, Kunitaro                     Mgmt          For                            For

3.6    Appoint a Director Tsunekage, Hitoshi                     Mgmt          For                            For

3.7    Appoint a Director Yagi, Yasuyuki                         Mgmt          For                            For

3.8    Appoint a Director Misawa, Hiroshi                        Mgmt          For                            For

3.9    Appoint a Director Shinohara, Soichi                      Mgmt          For                            For

3.10   Appoint a Director Suzuki, Takeshi                        Mgmt          For                            For

3.11   Appoint a Director Araki, Mikio                           Mgmt          For                            For

3.12   Appoint a Director Matsushita, Isao                       Mgmt          For                            For

3.13   Appoint a Director Saito, Shinichi                        Mgmt          For                            For

3.14   Appoint a Director Yoshida, Takashi                       Mgmt          For                            For

3.15   Appoint a Director Kawamoto, Hiroko                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.                                                      Agenda Number:  708282974
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77841112
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3409000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Takashima, Junji                       Mgmt          For                            For

2.2    Appoint a Director Onodera, Kenichi                       Mgmt          For                            For

2.3    Appoint a Director Nishima, Kojun                         Mgmt          For                            For

2.4    Appoint a Director Takemura, Nobuaki                      Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Masato                      Mgmt          For                            For

2.6    Appoint a Director Kato, Hiroshi                          Mgmt          For                            For

2.7    Appoint a Director Aoki, Masumi                           Mgmt          For                            For

2.8    Appoint a Director Odai, Yoshiyuki                        Mgmt          For                            For

2.9    Appoint a Director Ito, Koji                              Mgmt          For                            For

2.10   Appoint a Director Tanaka, Toshikazu                      Mgmt          For                            For

2.11   Appoint a Director Yonekura, Hiromasa                     Mgmt          Against                        Against

2.12   Appoint a Director Abe, Shoichi                           Mgmt          Against                        Against

3      Appoint a Corporate Auditor Kitamura,                     Mgmt          For                            For
       Tadashi

4      Appoint a Substitute Corporate Auditor Uno,               Mgmt          For                            For
       Kozo




--------------------------------------------------------------------------------------------------------------------------
 SUN HUNG KAI PROPERTIES LTD, HONG KONG                                                      Agenda Number:  707436639
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y82594121
    Meeting Type:  AGM
    Meeting Date:  09-Nov-2016
          Ticker:
            ISIN:  HK0016000132
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1005/LTN20161005534.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1005/LTN20161005552.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED 30 JUNE 2016

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.I.A  TO RE-ELECT MR. KWOK KAI-WANG, CHRISTOPHER                Mgmt          For                            For
       (EXECUTIVE DIRECTOR) AS DIRECTOR

3.I.B  TO RE-ELECT MR. KWOK PING-LUEN, RAYMOND                   Mgmt          For                            For
       (EXECUTIVE DIRECTOR) AS DIRECTOR

3.I.C  TO RE-ELECT DR. THE HON LEE SHAU-KEE                      Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR) AS DIRECTOR

3.I.D  TO RE-ELECT MR. WONG CHIK-WING, MIKE                      Mgmt          For                            For
       (EXECUTIVE DIRECTOR) AS DIRECTOR

3.I.E  TO RE-ELECT MR. YIP DICKY PETER                           Mgmt          For                            For
       (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS
       DIRECTOR

3.I.F  TO RE-ELECT PROFESSOR WONG YUE-CHIM,                      Mgmt          For                            For
       RICHARD (INDEPENDENT NON-EXECUTIVE
       DIRECTOR) AS DIRECTOR

3.I.G  TO RE-ELECT DR. FUNG KWOK-LUN, WILLIAM                    Mgmt          Against                        Against
       (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS
       DIRECTOR

3.I.H  TO RE-ELECT DR. LEUNG NAI-PANG, NORMAN                    Mgmt          For                            For
       (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS
       DIRECTOR

3.I.I  TO RE-ELECT MR. LEUNG KUI-KING, DONALD                    Mgmt          For                            For
       (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS
       DIRECTOR

3.I.J  TO RE-ELECT MR. KWAN CHEUK-YIN, WILLIAM                   Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR) AS DIRECTOR

3.II   TO FIX THE DIRECTORS' FEES (THE PROPOSED                  Mgmt          For                            For
       FEES PAYABLE TO THE CHAIRMAN, THE VICE
       CHAIRMAN AND EACH OF THE OTHER DIRECTORS
       FOR THE YEAR ENDING 30 JUNE 2017 BE HKD
       320,000, HKD 310,000 AND HKD 300,000
       RESPECTIVELY)

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX ITS REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       BOUGHT BACK




--------------------------------------------------------------------------------------------------------------------------
 SUN LIFE FINANCIAL INC.                                                                     Agenda Number:  934562198
--------------------------------------------------------------------------------------------------------------------------
        Security:  866796105
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  SLF
            ISIN:  CA8667961053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       WILLIAM D. ANDERSON                                       Mgmt          For                            For
       DEAN A. CONNOR                                            Mgmt          For                            For
       STEPHANIE L. COYLES                                       Mgmt          For                            For
       MARTIN J.G. GLYNN                                         Mgmt          For                            For
       M. MARIANNE HARRIS                                        Mgmt          For                            For
       SARA GROOTWASSINK LEWIS                                   Mgmt          For                            For
       CHRISTOPHER J.MCCORMICK                                   Mgmt          For                            For
       SCOTT F. POWERS                                           Mgmt          For                            For
       REAL RAYMOND                                              Mgmt          For                            For
       HUGH D. SEGAL                                             Mgmt          For                            For
       BARBARA G. STYMIEST                                       Mgmt          For                            For
       A. GREIG WOODRING                                         Mgmt          For                            For

02     APPOINTMENT OF DELOITTE LLP AS AUDITOR                    Mgmt          For                            For

03     NON-BINDING ADVISORY VOTE ON APPROACH TO                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SUNCOR ENERGY INC.                                                                          Agenda Number:  934551979
--------------------------------------------------------------------------------------------------------------------------
        Security:  867224107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  SU
            ISIN:  CA8672241079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       PATRICIA M. BEDIENT                                       Mgmt          For                            For
       MEL E. BENSON                                             Mgmt          For                            For
       JACYNTHE COTE                                             Mgmt          For                            For
       DOMINIC D'ALESSANDRO                                      Mgmt          For                            For
       JOHN D. GASS                                              Mgmt          For                            For
       JOHN R. HUFF                                              Mgmt          For                            For
       MAUREEN MCCAW                                             Mgmt          For                            For
       MICHAEL W. O'BRIEN                                        Mgmt          For                            For
       EIRA M. THOMAS                                            Mgmt          For                            For
       STEVEN W. WILLIAMS                                        Mgmt          For                            For
       MICHAEL M. WILSON                                         Mgmt          For                            For

02     RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR
       THE ENSUING YEAR.

03     TO CONSIDER AND, IF DEEMED FIT, APPROVE AN                Mgmt          For                            For
       AMENDMENT TO THE SUNCOR ENERGY INC. STOCK
       OPTION PLAN TO INCREASE THE NUMBER OF
       COMMON SHARES RESERVED FOR ISSUANCE
       THEREUNDER BY 25,000,000 COMMON SHARES.

04     TO ACCEPT THE APPROACH TO EXECUTIVE                       Mgmt          For                            For
       COMPENSATION DISCLOSED IN THE MANAGEMENT
       PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED
       MARCH 1, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SUNCORP GROUP LTD, BRISBANE                                                                 Agenda Number:  707325874
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q88040110
    Meeting Type:  AGM
    Meeting Date:  22-Sep-2016
          Ticker:
            ISIN:  AU000000SUN6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS "1 AND 2" AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      REMUNERATION REPORT                                       Mgmt          For                            For

2      GRANT OF PERFORMANCE RIGHTS TO THE CHIEF                  Mgmt          For                            For
       EXECUTIVE OFFICER & MANAGING DIRECTOR

3      ELECTION OF DIRECTOR - MS SALLY HERMAN                    Mgmt          For                            For

4      RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUNTORY BEVERAGE & FOOD LIMITED                                                             Agenda Number:  707813918
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78186103
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  JP3336560002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kogo, Saburo

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tsujimura, Hideo

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kurihara, Nobuhiro

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Okizaki, Yukio

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Torii, Nobuhiro

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Inoue, Yukari

3.1    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Uchida, Harumichi

3.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Masuyama, Mika

4      Appoint a Substitute Director as                          Mgmt          For                            For
       Supervisory Committee Members Amitani,
       Mitsuhiro




--------------------------------------------------------------------------------------------------------------------------
 SUNTRUST BANKS, INC.                                                                        Agenda Number:  934537121
--------------------------------------------------------------------------------------------------------------------------
        Security:  867914103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  STI
            ISIN:  US8679141031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DALLAS S. CLEMENT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL R. GARCIA                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M. DOUGLAS IVESTER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KYLE PRECHTL LEGG                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONNA S. MOREA                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID M. RATCLIFFE                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM H. ROGERS,                  Mgmt          For                            For
       JR.

1H.    ELECTION OF DIRECTOR: AGNES BUNDY SCANLAN                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRUCE L. TANNER                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: THOMAS R. WATJEN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR.                 Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO RECOMMEND THAT A NON-BINDING, ADVISORY                 Mgmt          1 Year                         For
       VOTE TO APPROVE THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS BE PUT
       TO SHAREHOLDERS FOR THEIR CONSIDERATION
       EVERY: ONE; TWO; OR THREE YEARS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITOR FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SURUGA BANK LTD.                                                                            Agenda Number:  708237501
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78400108
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  JP3411000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Okano, Mitsuyoshi                      Mgmt          For                            For

1.2    Appoint a Director Yoneyama, Akihiro                      Mgmt          For                            For

1.3    Appoint a Director Shirai, Toshihiko                      Mgmt          For                            For

1.4    Appoint a Director Mochizuki, Kazuya                      Mgmt          For                            For

1.5    Appoint a Director Okazaki, Yoshihiro                     Mgmt          For                            For

1.6    Appoint a Director Yagi, Takeshi                          Mgmt          For                            For

1.7    Appoint a Director Arikuni, Michio                        Mgmt          For                            For

1.8    Appoint a Director Yanagisawa, Nobuaki                    Mgmt          For                            For

1.9    Appoint a Director Naruke, Makoto                         Mgmt          Against                        Against

1.10   Appoint a Director Ando, Yoshinori                        Mgmt          Against                        Against

1.11   Appoint a Director Oishi, Kanoko                          Mgmt          For                            For

2      Approve Provision of Condolence Allowance                 Mgmt          For                            For
       for a Deceased Representative Director and
       Executive Vice President




--------------------------------------------------------------------------------------------------------------------------
 SUZUKEN CO.,LTD.                                                                            Agenda Number:  708270119
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78454105
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3398000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Expand Business Lines,                 Mgmt          For                            For
       Adopt Reduction of Liability System for
       Non-Executive Directors and Corporate
       Auditors, Establish the Articles Related to
       Substitute Corporate Auditors

2.1    Appoint a Director Bessho, Yoshiki                        Mgmt          For                            For

2.2    Appoint a Director Miyata, Hiromi                         Mgmt          For                            For

2.3    Appoint a Director Asano, Shigeru                         Mgmt          For                            For

2.4    Appoint a Director Saito, Masao                           Mgmt          For                            For

2.5    Appoint a Director Izawa, Yoshimichi                      Mgmt          For                            For

2.6    Appoint a Director Tamura, Hisashi                        Mgmt          For                            For

2.7    Appoint a Director Ueda, Keisuke                          Mgmt          Against                        Against

2.8    Appoint a Director Iwatani, Toshiaki                      Mgmt          For                            For

2.9    Appoint a Director Usui, Yasunori                         Mgmt          For                            For

3      Appoint a Corporate Auditor Takeda,                       Mgmt          For                            For
       Noriyuki

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Takahashi, Masahiko

5      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors except Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 SUZUKI MOTOR CORPORATION                                                                    Agenda Number:  708233325
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78529138
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3397200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size to 15

3.1    Appoint a Director Suzuki, Osamu                          Mgmt          For                            For

3.2    Appoint a Director Harayama, Yasuhito                     Mgmt          For                            For

3.3    Appoint a Director Suzuki, Toshihiro                      Mgmt          For                            For

3.4    Appoint a Director Nagao, Masahiko                        Mgmt          For                            For

3.5    Appoint a Director Matsuura, Hiroaki                      Mgmt          For                            For

3.6    Appoint a Director Honda, Osamu                           Mgmt          For                            For

3.7    Appoint a Director Iguchi, Masakazu                       Mgmt          For                            For

3.8    Appoint a Director Tanino, Sakutaro                       Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Officers

6      Approve Details of the Restricted-Share                   Mgmt          Against                        Against
       Compensation Plan to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 SVB FINANCIAL GROUP                                                                         Agenda Number:  934537210
--------------------------------------------------------------------------------------------------------------------------
        Security:  78486Q101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  SIVB
            ISIN:  US78486Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREG W. BECKER                                            Mgmt          For                            For
       ERIC A. BENHAMOU                                          Mgmt          For                            For
       DAVID M. CLAPPER                                          Mgmt          For                            For
       ROGER F. DUNBAR                                           Mgmt          For                            For
       JOEL P. FRIEDMAN                                          Mgmt          For                            For
       LATA KRISHNAN                                             Mgmt          For                            For
       JEFFREY N. MAGGIONCALDA                                   Mgmt          For                            For
       MARY J. MILLER                                            Mgmt          For                            For
       KATE D. MITCHELL                                          Mgmt          For                            For
       JOHN F. ROBINSON                                          Mgmt          For                            For
       GAREN K. STAGLIN                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, OUR                     Mgmt          For                            For
       EXECUTIVE COMPENSATION ("SAY ON PAY").

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SAY ON PAY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 SWIRE PACIFIC LTD, HONG KONG                                                                Agenda Number:  707979069
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y83310105
    Meeting Type:  AGM
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  HK0019000162
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0410/ltn20170410309.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0410/ltn20170410299.pdf

1.A    TO RE-ELECT I K L CHU AS A DIRECTOR                       Mgmt          Against                        Against

1.B    TO RE-ELECT M CUBBON AS A DIRECTOR                        Mgmt          Against                        Against

1.C    TO RE-ELECT T G FRESHWATER AS A DIRECTOR                  Mgmt          For                            For

1.D    TO RE-ELECT C LEE AS A DIRECTOR                           Mgmt          For                            For

1.E    TO ELECT P K ETCHELLS AS A DIRECTOR                       Mgmt          For                            For

2      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

3      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       FOR SHARE BUY-BACK

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
       IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SYDNEY AIRPORT                                                                              Agenda Number:  708053753
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8808P103
    Meeting Type:  AGM
    Meeting Date:  30-May-2017
          Ticker:
            ISIN:  AU000000SYD9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT THE BELOW RESOLUTIONS 1 TO               Non-Voting
       5 ARE PROPOSED BY SAL

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF STEPHEN WARD                               Mgmt          For                            For

3      RE-ELECTION OF ANN SHERRY                                 Mgmt          For                            For

4      APPROVAL FOR THE GIVING OF TERMINATION                    Mgmt          For                            For
       BENEFITS TO KERRIE MATHER

5      AMENDMENT TO MAXIMUM AGGREGATE REMUNERATION               Mgmt          For                            For
       PAYABLE TO NON-EXECUTIVE DIRECTORS

CMMT   PLEASE NOTE THAT THE BELOW RESOLUTION 1 IS                Non-Voting
       PROPOSED BY SAT1

1      RE-ELECTION OF PATRICK GOURLEY                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SYNOPSYS, INC.                                                                              Agenda Number:  934530937
--------------------------------------------------------------------------------------------------------------------------
        Security:  871607107
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2017
          Ticker:  SNPS
            ISIN:  US8716071076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AART J. DE GEUS                                           Mgmt          For                            For
       CHI-FOON CHAN                                             Mgmt          For                            For
       JANICE D. CHAFFIN                                         Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          For                            For
       DEBORAH A. COLEMAN                                        Mgmt          For                            For
       MERCEDES JOHNSON                                          Mgmt          Withheld                       Against
       CHRYSOSTOMOS L. NIKIAS                                    Mgmt          For                            For
       JOHN SCHWARZ                                              Mgmt          For                            For
       ROY VALLEE                                                Mgmt          For                            For
       STEVEN C. WALSKE                                          Mgmt          For                            For

2.     TO APPROVE OUR 2006 EMPLOYEE EQUITY                       Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED, IN ORDER TO,
       AMONG OTHER ITEMS, INCREASE THE NUMBER OF
       SHARES AVAILABLE FOR ISSUANCE UNDER THE
       PLAN BY 5,000,000 SHARES.

3.     TO APPROVE OUR 2017 NON-EMPLOYEE DIRECTORS                Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY WITH WHICH TO HOLD AN ADVISORY
       VOTE ON EXECUTIVE COMPENSATION.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT.

6.     TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 SYSMEX CORPORATION                                                                          Agenda Number:  708257426
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7864H102
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3351100007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ietsugu, Hisashi

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nakajima, Yukio

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Asano, Kaoru

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tachibana, Kenji

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Obe, Kazuya

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Watanabe, Mitsuru

2.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yamamoto, Junzo

2.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nishiura, Susumu

2.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takahashi, Masayo




--------------------------------------------------------------------------------------------------------------------------
 T&D HOLDINGS, INC.                                                                          Agenda Number:  708233438
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86796109
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3539220008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kida, Tetsuhiro                        Mgmt          For                            For

2.2    Appoint a Director Uehara, Hirohisa                       Mgmt          For                            For

2.3    Appoint a Director Yokoyama, Terunori                     Mgmt          For                            For

2.4    Appoint a Director Matsuyama, Haruka                      Mgmt          For                            For

2.5    Appoint a Director Ogo, Naoki                             Mgmt          For                            For

2.6    Appoint a Director Tanaka, Katsuhide                      Mgmt          For                            For

2.7    Appoint a Director Kudo, Minoru                           Mgmt          For                            For

2.8    Appoint a Director Itasaka, Masafumi                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Yanai, Junichi                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Ozawa, Yuichi                 Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Ezaki, Masayuki

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 T-MOBILE US, INC.                                                                           Agenda Number:  934605936
--------------------------------------------------------------------------------------------------------------------------
        Security:  872590104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  TMUS
            ISIN:  US8725901040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. MICHAEL BARNES                                         Mgmt          For                            For
       THOMAS DANNENFELDT                                        Mgmt          Withheld                       Against
       SRIKANT M. DATAR                                          Mgmt          For                            For
       LAWRENCE H. GUFFEY                                        Mgmt          For                            For
       TIMOTHEUS HOTTGES                                         Mgmt          Withheld                       Against
       BRUNO JACOBFEUERBORN                                      Mgmt          Withheld                       Against
       RAPHAEL KUBLER                                            Mgmt          Withheld                       Against
       THORSTEN LANGHEIM                                         Mgmt          Withheld                       Against
       JOHN J. LEGERE                                            Mgmt          For                            For
       TERESA A. TAYLOR                                          Mgmt          For                            For
       KELVIN R. WESTBROOK                                       Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PROVIDED TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS FOR 2016.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON THE COMPENSATION PROVIDED
       TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     STOCKHOLDER PROPOSAL FOR IMPLEMENTATION OF                Shr           Against                        For
       PROXY ACCESS.

6.     STOCKHOLDER PROPOSAL FOR LIMITATIONS ON                   Shr           Against                        For
       ACCELERATED VESTING OF EQUITY AWARDS IN THE
       EVENT OF A CHANGE OF CONTROL.

7.     STOCKHOLDER PROPOSAL FOR AN AMENDMENT OF                  Shr           Against                        For
       THE COMPANY'S CLAWBACK POLICY.




--------------------------------------------------------------------------------------------------------------------------
 TABCORP HOLDINGS LIMITED                                                                    Agenda Number:  707345535
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8815D101
    Meeting Type:  AGM
    Meeting Date:  25-Oct-2016
          Ticker:
            ISIN:  AU000000TAH8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MS PAULA DWYER AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

2.B    RE-ELECTION OF MR JUSTIN MILNE AS A                       Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          Against                        Against

4      GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          For                            For
       DIRECTOR AND CHIEF EXECUTIVE OFFICER

5      INCREASE IN NON-EXECUTIVE DIRECTOR FEE POOL               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 TAKEDA PHARMACEUTICAL COMPANY LIMITED                                                       Agenda Number:  708237246
--------------------------------------------------------------------------------------------------------------------------
        Security:  J8129E108
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3463000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Christophe Weber

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Iwasaki, Masato

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Andrew Plump

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members James Kehoe

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Fujimori, Yoshiaki

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Higashi, Emiko

2.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Michel Orsinger

2.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Sakane, Masahiro

2.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Shiga, Toshiyuki

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For
       except as Supervisory Committee Members

4      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Addition of the provision of
       the Articles of Incorporation)

5      Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Hasegawa, Yasuchika




--------------------------------------------------------------------------------------------------------------------------
 TATTS GROUP LTD, MELBOURNE                                                                  Agenda Number:  707415635
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8852J102
    Meeting Type:  AGM
    Meeting Date:  27-Oct-2016
          Ticker:
            ISIN:  AU000000TTS5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 3 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          Against                        Against

2.A    RE-ELECTION OF MR BRIAN JAMIESON AS A                     Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF MR JULIEN PLAYOUST AS A                    Mgmt          For                            For
       DIRECTOR

3      GRANT OF RIGHTS TO CHIEF EXECUTIVE OFFICER                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TAYLOR WIMPEY PLC, HIGH WYCOMBE                                                             Agenda Number:  707848822
--------------------------------------------------------------------------------------------------------------------------
        Security:  G86954107
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  GB0008782301
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2016 DIRECTORS' AND                        Mgmt          For                            For
       AUDITOR'S REPORTS AND FINANCIAL STATEMENTS

2      TO APPROVE A DIVIDEND                                     Mgmt          For                            For

3      TO APPROVE A SPECIAL DIVIDEND                             Mgmt          For                            For

4      TO RE-ELECT KEVIN BEESTON                                 Mgmt          For                            For

5      TO RE-ELECT PETE REDFERN                                  Mgmt          For                            For

6      TO RE-ELECT RYAN MANGOLD                                  Mgmt          For                            For

7      TO RE-ELECT JAMES JORDAN                                  Mgmt          For                            For

8      TO RE-ELECT KATE BARKER, DBE                              Mgmt          For                            For

9      TO RE-ELECT MIKE HUSSEY                                   Mgmt          For                            For

10     TO RE-ELECT ROBERT ROWLEY                                 Mgmt          For                            For

11     TO RE-ELECT HUMPHREY SINGER                               Mgmt          For                            For

12     TO ELECT ANGELA KNIGHT, CBE                               Mgmt          For                            For

13     TO RE-APPOINT DELOITTE LLP AS AUDITOR                     Mgmt          For                            For

14     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S FEES

15     TO GIVE THE DIRECTORS AUTHORITY TO ALLOT                  Mgmt          For                            For
       SHARES

16     TO DIS-APPLY PRE-EMPTION RIGHTS - GENERAL                 Mgmt          For                            For
       POWER

17     TO DIS-APPLY PRE-EMPTION RIGHTS -                         Mgmt          For                            For
       ADDITIONAL POWER

18     TO EMPOWER THE COMPANY TO MAKE MARKET                     Mgmt          For                            For
       PURCHASES OF ITS SHARES

19     TO APPROVE THE DIRECTORS' ANNUAL REPORT ON                Mgmt          For                            For
       REMUNERATION

20     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

21     TO APPROVE THE RULES OF THE TAYLOR WIMPEY                 Mgmt          For                            For
       2017 PERFORMANCE SHARE PLAN

22     TO AUTHORISE POLITICAL EXPENDITURE                        Mgmt          For                            For

23     TO APPROVE THE CALLING OF GENERAL MEETINGS                Mgmt          For                            For
       ON 14 DAYS' CLEAR NOTICE




--------------------------------------------------------------------------------------------------------------------------
 TD AMERITRADE HOLDING CORPORATION                                                           Agenda Number:  934518993
--------------------------------------------------------------------------------------------------------------------------
        Security:  87236Y108
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2017
          Ticker:  AMTD
            ISIN:  US87236Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LORENZO A. BETTINO                                        Mgmt          For                            For
       V. ANN HAILEY                                             Mgmt          For                            For
       JOSEPH H. MOGLIA                                          Mgmt          For                            For
       WILBUR J. PREZZANO                                        Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING SEPTEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TDC A/S, COPENHAGEN                                                                         Agenda Number:  707756980
--------------------------------------------------------------------------------------------------------------------------
        Security:  K94545116
    Meeting Type:  AGM
    Meeting Date:  09-Mar-2017
          Ticker:
            ISIN:  DK0060228559
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.A TO 5.G AND 6. THANK
       YOU

1      THE REPORT OF THE BOARD OF DIRECTORS ON THE               Non-Voting
       COMPANY'S ACTIVITIES DURING THE PAST YEAR

2      PRESENTATION AND ADOPTION OF THE ANNUAL                   Mgmt          For                            For
       REPORT

3      RESOLUTION TO DISCHARGE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE FROM
       LIABILITY

4      RESOLUTION ON THE DISTRIBUTION OF PROFITS                 Mgmt          For                            For
       AS RECORDED IN THE ANNUAL REPORT AS ADOPTED

5.A    RE-ELECTION OF PIERRE DANON AS A DIRECTOR                 Mgmt          For                            For

5.B    RE-ELECTION OF STINE BOSSE AS A DIRECTOR                  Mgmt          For                            For

5.C    RE-ELECTION OF ANGUS PORTER AS A DIRECTOR                 Mgmt          For                            For

5.D    RE-ELECTION OF PIETER KNOOK AS A DIRECTOR                 Mgmt          For                            For

5.E    RE-ELECTION OF BENOIT SCHEEN AS A DIRECTOR                Mgmt          For                            For

5.F    RE-ELECTION OF MARIANNE RORSLEV BOCK AS A                 Mgmt          For                            For
       DIRECTOR

5.G    ELECTION OF LENE SKOLE AS A DIRECTOR                      Mgmt          For                            For

6      ELECTION OF AUDITOR. THE BOARD OF DIRECTORS               Mgmt          For                            For
       PROPOSES RE-ELECTION OF
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

7.A    AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ALLOW THE COMPANY TO ACQUIRE ITS OWN SHARES

7.B    AMENDMENT OF THE COMPANY'S REMUNERATION                   Mgmt          For                            For
       POLICY FOR TDC'S TOP MANAGEMENT (BOARD OF
       DIRECTORS AND EXECUTIVE COMMITTEE),
       INCLUDING GENERAL GUIDELINES FOR INCENTIVE
       PAY TO THE EXECUTIVE COMMITTEE, AND
       AMENDMENT TO ARTICLE 16A OF THE ARTICLES OF
       ASSOCIATION

7.C    ADOPTION OF THE BOARD OF DIRECTORS'                       Mgmt          For                            For
       REMUNERATION FOR 2017

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTION 7.D

7.D    PROPOSAL FROM THE SHAREHOLDER JENS                        Mgmt          Against                        Against
       STEENSGAARD HANSEN

8      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TE CONNECTIVITY LTD                                                                         Agenda Number:  934532690
--------------------------------------------------------------------------------------------------------------------------
        Security:  H84989104
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  TEL
            ISIN:  CH0102993182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PIERRE R. BRONDEAU                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERRENCE R. CURTIN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL A. ("JOHN")                   Mgmt          For                            For
       DAVIDSON

1D.    ELECTION OF DIRECTOR: WILLIAM A. JEFFREY                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS J. LYNCH                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: YONG NAM                            Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DANIEL J. PHELAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAULA A. SNEED                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK C. TRUDEAU                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN C. VAN SCOTER                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LAURA H. WRIGHT                     Mgmt          For                            For

2.     TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

3A.    TO ELECT THE INDIVIDUAL MEMBERS OF THE                    Mgmt          For                            For
       MANAGEMENT DEVELOPMENT AND COMPENSATION
       COMMITTEE: DANIEL J. PHELAN

3B.    TO ELECT THE INDIVIDUAL MEMBERS OF THE                    Mgmt          For                            For
       MANAGEMENT DEVELOPMENT AND COMPENSATION
       COMMITTEE: PAULA A. SNEED

3C.    TO ELECT THE INDIVIDUAL MEMBERS OF THE                    Mgmt          For                            For
       MANAGEMENT DEVELOPMENT AND COMPENSATION
       COMMITTEE: JOHN C. VAN SCOTER

4.     TO ELECT DR. RENE SCHWARZENBACH, OF PROXY                 Mgmt          For                            For
       VOTING SERVICES GMBH, OR ANOTHER INDIVIDUAL
       REPRESENTATIVE OF PROXY VOTING SERVICES
       GMBH IF DR. SCHWARZENBACH IS UNABLE TO
       SERVE AT THE RELEVANT MEETING, AS THE
       INDEPENDENT PROXY AT THE 2018 ANNUAL
       MEETING OF TE CONNECTIVITY AND ANY
       SHAREHOLDER MEETING THAT MAY BE HELD PRIOR
       TO THAT MEETING

5.1    TO APPROVE THE 2016 ANNUAL REPORT OF TE                   Mgmt          For                            For
       CONNECTIVITY LTD. (EXCLUDING THE STATUTORY
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED SEPTEMBER 30, 2016, THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED SEPTEMBER 30, 2016 AND THE SWISS
       COMPENSATION REPORT FOR THE FISCAL YEAR
       ENDED SEPTEMBER 30, 2016)

5.2    TO APPROVE THE STATUTORY FINANCIAL                        Mgmt          For                            For
       STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
       FISCAL YEAR ENDED SEPTEMBER 30, 2016

5.3    TO APPROVE THE CONSOLIDATED FINANCIAL                     Mgmt          For                            For
       STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
       FISCAL YEAR ENDED SEPTEMBER 30, 2016

6.     TO RELEASE THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS AND EXECUTIVE OFFICERS OF TE
       CONNECTIVITY FOR ACTIVITIES DURING THE
       FISCAL YEAR ENDED SEPTEMBER 30, 2016

7.1    TO ELECT DELOITTE & TOUCHE LLP AS TE                      Mgmt          For                            For
       CONNECTIVITY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017

7.2    TO ELECT DELOITTE AG, ZURICH, SWITZERLAND,                Mgmt          For                            For
       AS TE CONNECTIVITY'S SWISS REGISTERED
       AUDITOR UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF TE CONNECTIVITY

7.3    TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH,               Mgmt          For                            For
       SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL
       AUDITOR UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF TE CONNECTIVITY

8.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION

9.     AN ADVISORY VOTE ON THE FREQUENCY OF THE                  Mgmt          1 Year                         For
       ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
       OFFICER COMPENSATION

10.    TO APPROVE THE TE CONNECTIVITY LTD. 2007                  Mgmt          For                            For
       STOCK AND INCENTIVE PLAN (AS AMENDED AND
       RESTATED) INCLUDING THE AUTHORIZATION OF
       THE ISSUANCE OF ADDITIONAL SHARES
       THEREUNDER

11.    A BINDING VOTE TO APPROVE FISCAL YEAR 2018                Mgmt          For                            For
       MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR
       EXECUTIVE MANAGEMENT

12.    A BINDING VOTE TO APPROVE FISCAL YEAR 2018                Mgmt          For                            For
       MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR
       THE BOARD OF DIRECTORS

13.    TO APPROVE THE CARRYFORWARD OF                            Mgmt          For                            For
       UNAPPROPRIATED ACCUMULATED EARNINGS AT
       SEPTEMBER 30, 2016

14.    TO APPROVE A DIVIDEND PAYMENT TO                          Mgmt          For                            For
       SHAREHOLDERS EQUAL TO $1.60 PER ISSUED
       SHARE TO BE PAID IN FOUR EQUAL QUARTERLY
       INSTALLMENTS OF $0.40 STARTING WITH THE
       THIRD FISCAL QUARTER OF 2017 AND ENDING IN
       THE SECOND FISCAL QUARTER OF 2018 PURSUANT
       TO THE TERMS OF THE DIVIDEND RESOLUTION

15.    TO APPROVE AN AUTHORIZATION RELATING TO TE                Mgmt          For                            For
       CONNECTIVITY'S SHARE REPURCHASE PROGRAM

16.    TO APPROVE A REDUCTION OF SHARE CAPITAL FOR               Mgmt          For                            For
       SHARES ACQUIRED UNDER TE CONNECTIVITY'S
       SHARE REPURCHASE PROGRAM AND RELATED
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF TE CONNECTIVITY LTD.

17.    TO APPROVE ANY ADJOURNMENTS OR                            Mgmt          For                            For
       POSTPONEMENTS OF THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 TECHNIP (EX-TECHNIP-COFLEXIP), PARIS                                                        Agenda Number:  707555720
--------------------------------------------------------------------------------------------------------------------------
        Security:  F90676101
    Meeting Type:  EGM
    Meeting Date:  05-Dec-2016
          Ticker:
            ISIN:  FR0000131708
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/1028/201610281605026.pdf

1      REVIEW AND APPROVAL OF THE CROSS-BORDER                   Mgmt          For                            For
       MERGER BY ACQUISITION OF THE COMPANY BY
       TECHNIPFMC

2      ELIMINATION OF DOUBLE VOTING RIGHTS                       Mgmt          For                            For

3      DISSOLUTION WITHOUT LIQUIDATION OF THE                    Mgmt          For                            For
       COMPANY AS OF THE DATE OF FINAL COMPLETION
       OF THE MERGER-ACQUISITION BY TECHNIPFMC

4      POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TECHNIP (EX-TECHNIP-COFLEXIP), PARIS                                                        Agenda Number:  707556277
--------------------------------------------------------------------------------------------------------------------------
        Security:  F90676101
    Meeting Type:  SGM
    Meeting Date:  05-Dec-2016
          Ticker:
            ISIN:  FR0000131708
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/1028/201610281605025.pdf

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU.

CMMT   PLEASE NOTE THAT THIS MEETING IS ONLY FOR                 Non-Voting
       HOLDERS OF DOUBLE VOTING RIGHTS. THANK YOU.

1      REVIEW AND APPROVAL OF THE CROSS-BORDER                   Non-Voting
       MERGER BY ACQUISITION OF THE COMPANY BY
       TECHNIPFMC

2      ELIMINATION OF DOUBLE VOTING RIGHTS                       Non-Voting

3      POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TECHTRONIC INDUSTRIES CO LTD                                                                Agenda Number:  707948949
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8563B159
    Meeting Type:  AGM
    Meeting Date:  19-May-2017
          Ticker:
            ISIN:  HK0669013440
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0405/LTN20170405845.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0405/LTN20170405777.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       STATEMENT OF ACCOUNTS AND THE REPORTS OF
       THE DIRECTORS AND THE AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2016

2      TO DECLARE A FINAL DIVIDEND OF HK30.00                    Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED DECEMBER
       31, 2016

3A     TO RE-ELECT MR. HORST JULIUS PUDWILL AS                   Mgmt          For                            For
       GROUP EXECUTIVE DIRECTOR

3B     TO RE-ELECT MR. JOSEPH GALLI JR. AS GROUP                 Mgmt          For                            For
       EXECUTIVE DIRECTOR

3C     TO RE-ELECT MR. PETER DAVID SULLIVAN AS                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3D     TO RE-ELECT MR. VINCENT TING KAU CHEUNG AS                Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3E     TO RE-ELECT MR. JOHANNES-GERHARD HESSE AS                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3F     TO AUTHORISE THE DIRECTORS TO FIX THEIR                   Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDING DECEMBER
       31, 2017

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING (I) IN THE CASE OF AN
       ALLOTMENT AND ISSUE OF SHARES FOR CASH, 5%
       OF THE AGGREGATE NOMINAL AMOUNT OF THE
       SHARE CAPITAL OF THE COMPANY IN ISSUE AT
       THE DATE OF THE RESOLUTION AND (II) IN THE
       CASE OF AN ALLOTMENT AND ISSUE OF SHARES
       FOR A CONSIDERATION OTHER THAN CASH, 20% OF
       THE AGGREGATE NOMINAL AMOUNT OF THE SHARE
       CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
       OF THE RESOLUTION (LESS ANY SHARES ALLOTTED
       AND ISSUED PURSUANT TO (I) ABOVE)

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       SHARE CAPITAL OF THE COMPANY IN ISSUE AT
       THE DATE OF THE RESOLUTION

7      CONDITIONAL ON THE PASSING OF RESOLUTION                  Mgmt          Against                        Against
       NOS. 5 AND 6, TO GRANT A GENERAL MANDATE TO
       THE DIRECTORS TO ADD THE SHARES BOUGHT BACK
       PURSUANT TO RESOLUTION NO. 6 TO THE AMOUNT
       OF ISSUED SHARE CAPITAL OF THE COMPANY
       WHICH MAY BE ALLOTTED PURSUANT TO
       RESOLUTION NO. 5

8      TO APPROVE AND ADOPT THE 2017 SHARE OPTION                Mgmt          Against                        Against
       SCHEME




--------------------------------------------------------------------------------------------------------------------------
 TECK RESOURCES LIMITED                                                                      Agenda Number:  934549568
--------------------------------------------------------------------------------------------------------------------------
        Security:  878742204
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  TECK
            ISIN:  CA8787422044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       M.M. ASHAR                                                Mgmt          For                            For
       Q. CHONG                                                  Mgmt          For                            For
       L.L. DOTTORI-ATTANASIO                                    Mgmt          For                            For
       E. C. DOWLING                                             Mgmt          For                            For
       E. FUKUDA                                                 Mgmt          For                            For
       N. B. KEEVIL                                              Mgmt          For                            For
       N. B. KEEVIL III                                          Mgmt          For                            For
       T. KUBOTA                                                 Mgmt          For                            For
       D. R. LINDSAY                                             Mgmt          For                            For
       T. L. MCVICAR                                             Mgmt          For                            For
       K. W. PICKERING                                           Mgmt          For                            For
       U. M. POWER                                               Mgmt          For                            For
       W. S. R. SEYFFERT                                         Mgmt          For                            For
       T. R. SNIDER                                              Mgmt          For                            For

02     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITORS AND TO AUTHORIZE THE DIRECTORS TO
       FIX THE AUDITORS' REMUNERATION.

03     TO APPROVE THE ADVISORY RESOLUTION ON THE                 Mgmt          For                            For
       CORPORATION'S APPROACH TO EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TEGNA INC.                                                                                  Agenda Number:  934552856
--------------------------------------------------------------------------------------------------------------------------
        Security:  87901J105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  TGNA
            ISIN:  US87901J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JENNIFER DULSKI                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: HOWARD D. ELIAS                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: LIDIA FONSECA                       Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JILL GREENTHAL                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: MARJORIE MAGNER                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: GRACIA C. MARTORE                   Mgmt          For                            For

1G     ELECTION OF DIRECTOR: SCOTT K. MCCUNE                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: HENRY W. MCGEE                      Mgmt          For                            For

1I     ELECTION OF DIRECTOR: SUSAN NESS                          Mgmt          For                            For

1J     ELECTION OF DIRECTOR: BRUCE P. NOLOP                      Mgmt          For                            For

1K     ELECTION OF DIRECTOR: NEAL SHAPIRO                        Mgmt          For                            For

2      COMPANY PROPOSAL TO RATIFY THE APPOINTMENT                Mgmt          For                            For
       OF ERNST & YOUNG LLP ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

3      COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4      NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES TO APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 TELECOM ITALIA SPA, MILANO                                                                  Agenda Number:  708027796
--------------------------------------------------------------------------------------------------------------------------
        Security:  T92778108
    Meeting Type:  OGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  IT0003497168
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FINANCIAL STATEMENTS AS AT 31 DECEMBER 2016               Mgmt          For                            For
       - APPROVAL OF THE FINANCIAL STATEMENTS
       DOCUMENTATION - DISTRIBUTION OF A
       PRIVILEGED DIVIDEND TO SAVINGS SHARES -
       RELATED AND CONSEQUENT RESOLUTIONS

2      REPORT ON REMUNERATION - RESOLUTION ON THE                Mgmt          Against                        Against
       FIRST SECTION

3      APPOINTMENT OF THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       NUMBER OF MEMBERS

4      APPOINTMENT OF THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       LENGTH OF TERM IN OFFICE

5      APPOINTMENT OF THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       REMUNERATION

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT THE MANAGEMENT MAKES NO                  Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE SLATE UNDER RESOLUTIONS
       6.1 AND 6.2. THANK YOU

6.1    APPOINTMENT OF THE BOARD OF DIRECTORS: LIST               Mgmt          For                            For
       PRESENTED BY ABBEY EUROPEAN FUND, ABBEY
       PENSIONS EUROPEAN FUND, STATE STREET
       TRUSTEES LIMITED - ATF ABERDEEN CAPITAL
       TRUST, SCOTTISH WIDOWS INVESTMENT SOLUTIONS
       FUNDS ICVC - FUNDAMENTAL INDEX GLOBAL
       EQUITY FUND, SCOTTISH WIDOWS INVESTMENT
       SOLUTIONS FUNDS ICVC - EUROPEAN (EX UK)
       EQUITY FUND, ALETTI GESTIELLE SGR S.P.A.
       MANAGING THE FUNDS: GESTIELLE OBIETTIVO
       EUROPA, GESTIELLE OBIETTIVO INTERNAZIONALE,
       GESTIELLE CEDOLA DUAL BRAND, GESTIELLE
       CEDOLA ITALY OPPORTUNITY E GESTIELLE
       OBIETTIVO ITALIA, ANIMA SGR S.P.A. MANAGING
       THE FUNDS: ANIMA ITALIA E ANIMA GEO ITALIA,
       APG ASSET MANAGEMENT N.V. - MANAGING THE
       FUNDS: STICHTING DEPOSITARY APG DEVELOPED
       MARKETS EQUITY POOL, ARCA S.G.R. S.P.A.
       MANAGING THE FUND ARCA AZIONI ITALIA,
       EURIZON CAPITAL SGR S.P.A. MANAGING THE
       FUNDS: EURIZON PROGETTO ITALIA 40, EURIZON
       AZIONI ITALIA, EURIZON PROGETTO ITALIA 7,
       EURIZON AZIONI AREA EURO, EURIZON AZIONI
       EUROPA E EURIZON AZIONI INTERNAZIONALI,
       EURIZON CAPITAL SA MANAGING THE FUNDS:
       EQUITY EUROPE LTE, EQUITY EURO LTE E EQUITY
       ITALY SMART VOLATILITY, ROSSINI LUX FUND -
       AZIONARIO EUROPA, EURIZON FUND - EQUITY
       ITALY, EURIZON INVESTMENT SICAV - PB EQUITY
       EUR E EUF - FLEXIBLE BETA TOTAL RETURN,
       FIDEURAM ASSET MANAGEMENT (IRELAND)
       MANAGING THE FUNDS: FONDITALIA EQUITY ITALY
       E FIDEURAM FUND EQUITY ITALY, FIDEURAM
       INVESTIMENTI SGR MANAGING THE FUND FIDEURAM
       ITALIA, INTERFUND SICAV INTERFUND EQUITY
       ITALY, GENERALI INVESTMENTS EUROPE S.P.A.
       MANAGING THE FUND GIE ALTO AZIONARIO,
       GENERALI INVESTMENTS LUXEMBURG SA MANAGING
       THE FUNDS: GIS GLOBAL EQUITY, GMPSS EQUITY
       PROFILE, GMPSS OPPORTUNITIES PROF, GMPSS
       BALANCED PROFILE E GMPSS CONSERVATIVE PROF,
       KAIROS PARTNERS SGR S.P.A. IN QUALITA' DI
       MANAGEMENT COMPANY DI KAIROS INTERNATIONAL
       SICAV COMPARTI: ITALIA, TARGET ITALY ALPHA,
       RISORGIMENTO E KEY, LEGAL & GENERAL
       ASSURANCE (PENSIONS MANAGEMENT) LIMITED,
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.
       MANAGING THE FUND MEDIOLANUM FLESSIBILE
       ITALIA, MEDIOLANUM INTERNATIONAL FUNDS -
       CHALLENGE FUND - CHALLENGE ITALIAN EQUITY,
       PIONEER INVESTMENT MANAGEMENT SGRPA
       MANAGING THE FUND PIONEER ITALIA AZIONARIO
       CRESCITA, PIONEER ASSET MANAGEMENT SA
       MANAGING THE FUND PF ITALIAN EQUITY,
       PLANETARIUM FUND ANTHILIA SILVER, ZENIT SGR
       S.P.A. MANAGING THE FUNDS: ZENIT PIANETA
       ITALIA E ZENIT OBBLIGAZIONARIO E ZENIT
       MULTISTRATEGY SICAV, REPRESENTING THE 1.858
       PCT OF THE COMPANY'S STOCK CAPITAL: A.LUCIA
       CALVOSA, B.FRANCESCA CORNELLI, C.DARIO
       FRIGERIO, D.DANILO VIVARELLI, E.FERRUCCIO
       BORSANI

6.2    APPOINTMENT OF THE BOARD OF DIRECTORS: LIST               Mgmt          No vote
       PRESENTED BY VIVENDI SA, REPRESENTING THE
       23.94 PCT OF THE COMPANY'S STOCK CAPITAL:
       A.ARNAUD ROY DE PUYFONTAINE, B.HERVE'
       PHILIPPE, C.FREDERIC CREPIN, D.GIUSEPPE
       RECCHI, E.FLAVIO CATTANEO, F.FELICITE'
       HERZOG, G.FRANCO BERNABE', H.MARELLA
       MORETTI, I.CAMILLA ANTONINI L.ANNA JONES

7      APPOINTMENT OF THE BOARD OF DIRECTORS:                    Mgmt          Against                        Against
       EXEMPTION FROM PROHIBITION ON COMPETITION




--------------------------------------------------------------------------------------------------------------------------
 TELEFLEX INCORPORATED                                                                       Agenda Number:  934564851
--------------------------------------------------------------------------------------------------------------------------
        Security:  879369106
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  TFX
            ISIN:  US8793691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR TERM ENDING IN                   Mgmt          For                            For
       2020: GEORGE BABICH, JR.

1B.    ELECTION OF DIRECTOR FOR TERM ENDING IN                   Mgmt          For                            For
       2020: GRETCHEN R. HAGGERTY

1C.    ELECTION OF DIRECTOR FOR TERM ENDING IN                   Mgmt          For                            For
       2020: BENSON F. SMITH

1D.    ELECTION OF DIRECTOR FOR TERM ENDING IN                   Mgmt          For                            For
       2019: RICHARD A. PACKER

2.     APPROVAL, ON AN ADVISORY BASIS, OF NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     ADVISORY VOTE ON WHETHER THE ADVISORY VOTE                Mgmt          1 Year                         For
       ON COMPENSATION OF NAMED EXECUTIVE OFFICERS
       SHOULD OCCUR EVERY ONE, TWO, OR THREE
       YEARS.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA DEUTSCHLAND HOLDING AG, MUENCHEN                                                 Agenda Number:  707922806
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8T9CK101
    Meeting Type:  AGM
    Meeting Date:  09-May-2017
          Ticker:
            ISIN:  DE000A1J5RX9
--------------------------------------------------------------------------------------------------------------------------

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 24               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 FINANCIAL STATEMENTS                  Non-Voting
       AND THE ANNUAL REPORTS FOR THE 2016
       FINANCIAL YEAR WITH THE REPORT OF THE
       SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT AS WELL
       AS THE REPORT BY THE BOARD OF MDS PURSUANT
       TO SECTIONS 289(4) AND 315(4) OF THE GERMAN
       COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT OF EUR
       3,063,121,751.43 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.25
       PER NO-PAR SHARE EUR 2,319,483,003.18 SHALL
       BE CARRIED FORWARD EX-DIVIDEND DATE: MAY
       10, 2017 PAYABLE DATE: MAY 12, 2017

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5.1    APPOINTMENT OF AUDITORS: THE FOLLOWING                    Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2017 FINANCIAL
       YEAR, FOR THE REVIEW OF THE ABBREVIATED
       FINANCIAL STATEMENTS AND THE INTERIM ANNUAL
       REPORT AND FOR THE REVIEW OF ANY ADDITIONAL
       INTERIM FINANCIAL INFORMATION FOR THE 2017
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
       GMBH, MUNICH

5.2    APPOINTMENT OF AUDITORS: THE FOLLOWING                    Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       FOR THE REVIEW OF ANY ADDITIONAL INTERIM
       FINANCIAL INFORMATION FOR THE 2018
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
       GMBH, MUNICH

6.1    ELECTION TO THE SUPERVISORY BOARD: EVA                    Mgmt          Against                        Against
       CASTILLO SANZ

6.2    ELECTION TO THE SUPERVISORY BOARD: ANGEL                  Mgmt          Against                        Against
       VILA BOIX

6.3    ELECTION TO THE SUPERVISORY BOARD: LAURA                  Mgmt          Against                        Against
       ABASOLO GARCIA DE BAQUEDANO

6.4    ELECTION TO THE SUPERVISORY BOARD: PETER                  Mgmt          Against                        Against
       ERSKINE

6.5    ELECTION TO THE SUPERVISORY BOARD: PATRICIA               Mgmt          Against                        Against
       COBIAN GONZALEZ

6.6    ELECTION TO THE SUPERVISORY BOARD: MICHAEL                Mgmt          For                            For
       HOFFMANN

6.7    ELECTION TO THE SUPERVISORY BOARD: ENRIQUE                Mgmt          Against                        Against
       MEDINA MALO

6.8    ELECTION TO THE SUPERVISORY BOARD: SALLY                  Mgmt          Against                        Against
       ANNE ASHFORD




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA SA, MADRID                                                                       Agenda Number:  708150076
--------------------------------------------------------------------------------------------------------------------------
        Security:  879382109
    Meeting Type:  OGM
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  ES0178430E18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 09 JUNE 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

I.1    RESULTS AND MANAGEMENT OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS OF TELEFONICA, S.A. DURING FISCAL
       YEAR 2016: APPROVAL OF THE ANNUAL ACCOUNTS
       AND OF THE MANAGEMENT REPORT OF BOTH
       TELEFONICA, S.A. AND OF ITS CONSOLIDATED
       GROUP OF COMPANIES FOR FISCAL YEAR 2016

I.2    RESULTS AND MANAGEMENT OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS OF TELEFONICA, S.A. DURING FISCAL
       YEAR 2016: APPROVAL OF THE MANAGEMENT OF
       THE BOARD OF DIRECTORS OF TELEFONICA, S.A.
       DURING FISCAL YEAR 2016

II     APPROVAL OF THE PROPOSED ALLOCATION OF THE                Mgmt          For                            For
       PROFITS/LOSSES OF TELEFONICA, S.A. FOR
       FISCAL YEAR 2016

III.1  RE-ELECTION OF MR. JOSE MARIA                             Mgmt          For                            For
       ALVAREZ-PALLETE LOPEZ AS EXECUTIVE DIRECTOR

III.2  RE-ELECTION OF MR. IGNACIO MORENO MARTINEZ                Mgmt          For                            For
       AS PROPRIETARY DIRECTOR

III.3  RATIFICATION AND APPOINTMENT OF MR.                       Mgmt          For                            For
       FRANCISCO JOSE RIBERAS MERA AS INDEPENDENT
       DIRECTOR

III.4  RATIFICATION AND APPOINTMENT OF MS. CARMEN                Mgmt          For                            For
       GARCIA DE ANDRES AS INDEPENDENT DIRECTOR

IV     ESTABLISHMENT OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS AT SEVENTEEN

V      SHAREHOLDER COMPENSATION. DISTRIBUTION OF                 Mgmt          For                            For
       DIVIDENDS WITH A CHARGE TO UNRESTRICTED
       RESERVES

VI     DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       POWER TO ISSUE DEBENTURES, BONDS, NOTES AND
       OTHER FIXED-INCOME SECURITIES AND HYBRID
       INSTRUMENTS, INCLUDING PREFERRED STOCK, IN
       ALL CASES BE THEY SIMPLE, EXCHANGEABLE
       AND/OR CONVERTIBLE AND/OR GRANTING THE
       HOLDERS THEREOF A SHARE IN THE EARNINGS OF
       THE COMPANY, AS WELL AS WARRANTS, WITH THE
       POWER TO EXCLUDE THE PRE-EMPTIVE RIGHTS OF
       SHAREHOLDERS. AUTHORIZATION TO GUARANTEE
       ISSUANCES BY COMPANIES OF THE GROUP

VII    DELEGATION OF POWERS TO FORMALIZE,                        Mgmt          For                            For
       INTERPRET, REMEDY AND CARRY OUT THE
       RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT
       THE GENERAL SHAREHOLDERS' MEETING

VIII   CONSULTATIVE VOTE ON THE 2016 ANNUAL REPORT               Mgmt          For                            For
       ON DIRECTORS' REMUNERATION

CMMT   SHAREHOLDERS HOLDING LESS THAN "300" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 TELEKOM AUSTRIA AG, WIEN                                                                    Agenda Number:  708178086
--------------------------------------------------------------------------------------------------------------------------
        Security:  A8502A102
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2017
          Ticker:
            ISIN:  AT0000720008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 779561 DUE TO RECEIPT OF
       SUPERVISORY BOARD NAMES. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.20 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

4      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

6.1    ELECT REINHARD KRAXNER AS SUPERVISORY BOARD               Mgmt          Against                        Against
       MEMBER

6.2    ELECT STEFAN PINTER AS SUPERVISORY BOARD                  Mgmt          Against                        Against
       MEMBER

7      RATIFY ERNST YOUNG AS AUDITORS                            Mgmt          For                            For

8      AMEND ARTICLES RE: DEPOSIT RECEIPTS: PAR.                 Mgmt          For                            For
       16/2




--------------------------------------------------------------------------------------------------------------------------
 TELSTRA CORPORATION LTD, MELBOURNE VIC                                                      Agenda Number:  707344165
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8975N105
    Meeting Type:  AGM
    Meeting Date:  11-Oct-2016
          Ticker:
            ISIN:  AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

3.A    ELECTION AND RE-ELECTION OF DIRECTOR: MR                  Mgmt          For                            For
       CRAIG DUNN

3.B    ELECTION AND RE-ELECTION OF DIRECTOR: MS                  Mgmt          For                            For
       JANE HEMSTRITCH

3.C    ELECTION AND RE-ELECTION OF DIRECTOR: DR                  Mgmt          For                            For
       NORA SCHEINKESTEL

4      GRANT OF PERFORMANCE RIGHTS                               Mgmt          For                            For

5      REMUNERATION REPORT                                       Mgmt          For                            For

CMMT   30 AUG 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3.B. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  934535165
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R. W. BABB, JR.                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M. A. BLINN                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: T. M. BLUEDORN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: D. A. CARP                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. F. CLARK                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C. S. COX                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J. M. HOBBY                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: R. KIRK                             Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: P. H. PATSLEY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: R. E. SANCHEZ                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: W. R. SANDERS                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: R. K. TEMPLETON                     Mgmt          For                            For

2.     BOARD PROPOSAL REGARDING ADVISORY APPROVAL                Mgmt          For                            For
       OF THE COMPANY'S EXECUTIVE COMPENSATION.

3.     BOARD PROPOSAL REGARDING ADVISORY APPROVAL                Mgmt          1 Year                         For
       OF ANNUAL FREQUENCY FOR FUTURE ADVISORY
       VOTES ON EXECUTIVE COMPENSATION.

4.     BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF               Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 TEXTRON INC.                                                                                Agenda Number:  934538503
--------------------------------------------------------------------------------------------------------------------------
        Security:  883203101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  TXT
            ISIN:  US8832031012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SCOTT C. DONNELLY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHLEEN M. BADER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: R. KERRY CLARK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES T. CONWAY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: IVOR J. EVANS                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAWRENCE K. FISH                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL E. GAGNE                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RALPH D. HEATH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LLOYD G. TROTTER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES L. ZIEMER                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARIA T. ZUBER                      Mgmt          For                            For

2.     APPROVAL OF THE TEXTRON INC. SHORT-TERM                   Mgmt          For                            For
       INCENTIVE PLAN.

3.     APPROVAL OF THE ADVISORY (NON-BINDING)                    Mgmt          For                            For
       RESOLUTION TO APPROVE EXECUTIVE
       COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

6.     SHAREHOLDER PROPOSAL REGARDING ANNUAL                     Shr           Against                        For
       REPORT ON LOBBYING ACTIVITIES.




--------------------------------------------------------------------------------------------------------------------------
 THALES, COURBEVOIE                                                                          Agenda Number:  708061887
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9156M108
    Meeting Type:  MIX
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  FR0000121329
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 738877 DUE TO ADDITION OF
       RESOLUTIONS O.11 TO O.13. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINKS:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0421/201704211701192.pdf,
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0320/201703201700634.pdf AND
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0310/201703101700528.pdf

O.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF PARENT COMPANY INCOME AND                   Mgmt          For                            For
       SETTING OF THE DIVIDEND AT EUR 1.60 PER
       SHARE FOR 2016

O.4    RATIFICATION OF THE CO-OPTATION OF MRS                    Mgmt          Against                        Against
       DELPHINE GENY-STEPHANN AS A DIRECTOR
       APPOINTED UPON PROPOSAL OF THE PUBLIC
       SECTOR

O.5    RENEWAL OF THE TERM OF MR PHILIPPE LEPINAY                Mgmt          Against                        Against
       AS DIRECTOR REPRESENTING THE SHAREHOLDING
       EMPLOYEES

O.6    ADVISORY REVIEW OF THE COMPENSATION OF MR                 Mgmt          For                            For
       PATRICE CAINE, THE COMPANY'S SOLE EXECUTIVE
       DIRECTOR, FOR THE YEAR 2016

O.7    APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF               Mgmt          For                            For
       THE ALLOCATION AND AWARDING CRITERIA OF THE
       FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
       MAKING UP THESE COMPENSATIONS AND ALL
       BENEFITS OF ALL KINDS TO BE AWARDED TO THE
       CHIEF EXECUTIVE OFFICER

O.8    AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES (WITH A MAXIMUM PURCHASE
       PRICE OF EURO 120 PER SHARE)

E.9    AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO CANCEL SHARES ACQUIRED THROUGH
       THE SHARE BUYBACK PROGRAMME

O.10   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

O.11   APPOINTMENT OF MS LAURENCE BROSETA AS                     Mgmt          Against                        Against
       DIRECTOR, AS PROPOSED BY THE PUBLIC SECTOR

O.12   APPOINTMENT OF MS DELPHINE GENY-STEPHANN AS               Mgmt          Against                        Against
       DIRECTOR, AS PROPOSED BY THE PUBLIC SECTOR

O.13   APPOINTMENT OF MR LAURENT COLLET-BILLON AS                Mgmt          Against                        Against
       DIRECTOR, AS PROPOSED BY THE PUBLIC SECTOR




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF EAST ASIA, LIMITED                                                              Agenda Number:  707883674
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06942109
    Meeting Type:  AGM
    Meeting Date:  05-May-2017
          Ticker:
            ISIN:  HK0023000190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       [http://www.hkexnews.hk/listedco/listconews
       /SEHK/2017/0328/LTN20170328422.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0328/LTN20170328418.pdf]

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31ST DECEMBER, 2016
       TOGETHER WITH THE REPORT OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR'S REPORT
       THEREON

2      TO RE-APPOINT KPMG AS AUDITORS OF THE BANK                Mgmt          For                            For
       AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

3.A    TO RE-ELECT THE FOLLOWING DIRECTOR:                       Mgmt          For                            For
       PROFESSOR ARTHUR LI KWOK-CHEUNG

3.B    TO RE-ELECT THE FOLLOWING DIRECTOR: DR.                   Mgmt          For                            For
       PETER LEE KA-KIT

3.C    TO RE-ELECT THE FOLLOWING DIRECTOR: MR.                   Mgmt          For                            For
       MEOCRE LI KWOK-WING

3.D    TO RE-ELECT THE FOLLOWING DIRECTOR: DR. THE               Mgmt          For                            For
       HON. HENRY TANG YING-YEN

3.E    TO RE-ELECT THE FOLLOWING DIRECTOR: THE                   Mgmt          For                            For
       HON. CHAN KIN-POR

3.F    TO RE-ELECT THE FOLLOWING DIRECTOR: DR.                   Mgmt          For                            For
       DELMAN LEE

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE BANK

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK THE BANK'S OWN SHARES

6      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS PURSUANT TO ITEM 4




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF NEW YORK MELLON CORPORATION                                                     Agenda Number:  934544063
--------------------------------------------------------------------------------------------------------------------------
        Security:  064058100
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2017
          Ticker:  BK
            ISIN:  US0640581007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LINDA Z. COOK                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EDWARD P. GARDEN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GERALD L. HASSELL                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN M. HINSHAW                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EDMUND F. KELLY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN A. LUKE, JR.                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JENNIFER B. MORGAN                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK A. NORDENBERG                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ELIZABETH E. ROBINSON               Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: SAMUEL C. SCOTT III                 Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE THE 2016                   Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF KPMG LLP AS OUR INDEPENDENT               Mgmt          For                            For
       AUDITOR FOR 2017.

5.     STOCKHOLDER PROPOSAL REGARDING A PROXY                    Shr           Against                        For
       VOTING REVIEW REPORT.




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF NOVA SCOTIA                                                                     Agenda Number:  934532715
--------------------------------------------------------------------------------------------------------------------------
        Security:  064149107
    Meeting Type:  Annual
    Meeting Date:  04-Apr-2017
          Ticker:  BNS
            ISIN:  CA0641491075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       NORA A. AUFREITER                                         Mgmt          For                            For
       GUILLERMO E. BABATZ                                       Mgmt          For                            For
       SCOTT B. BONHAM                                           Mgmt          For                            For
       CHARLES H. DALLARA                                        Mgmt          For                            For
       WILLIAM R. FATT                                           Mgmt          For                            For
       TIFF MACKLEM                                              Mgmt          For                            For
       THOMAS C. O'NEILL                                         Mgmt          For                            For
       EDUARDO PACHECO                                           Mgmt          For                            For
       BRIAN J. PORTER                                           Mgmt          For                            For
       UNA M. POWER                                              Mgmt          For                            For
       AARON W. REGENT                                           Mgmt          For                            For
       INDIRA V. SAMARASEKERA                                    Mgmt          For                            For
       SUSAN L. SEGAL                                            Mgmt          For                            For
       BARBARA S. THOMAS                                         Mgmt          For                            For
       L. SCOTT THOMSON                                          Mgmt          For                            For

02     APPOINTMENT OF KPMG LLP AS AUDITORS                       Mgmt          For                            For

03     ADVISORY VOTE ON NON-BINDING RESOLUTION ON                Mgmt          For                            For
       EXECUTIVE COMPENSATION APPROACH

04     SHAREHOLDER PROPOSAL 1 - WITHDRAWAL FROM                  Shr           Against                        For
       TAX HAVENS.




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  934563873
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM S. HARAF                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK C. HERRINGER                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN T. MCLIN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROGER O. WALTHER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT N. WILSON                    Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS

3.     FREQUENCY OF ADVISORY VOTE ON NAMED                       Mgmt          1 Year                         For
       EXECUTIVE OFFICER COMPENSATION

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

5.     STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE                Shr           Against                        For
       OF LOBBYING POLICY, PROCEDURES AND
       OVERSIGHT; LOBBYING EXPENDITURES; AND
       PARTICIPATION IN ORGANIZATIONS ENGAGED IN
       LOBBYING

6.     STOCKHOLDER PROPOSAL REQUESTING ANNUAL                    Shr           Against                        For
       DISCLOSURE OF EEO-1 DATA

7.     STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF               Shr           Against                        For
       A PROXY ACCESS BYLAW FOR DIRECTOR
       NOMINATIONS BY STOCKHOLDERS

8.     STOCKHOLDER PROPOSAL REQUESTING MAJORITY                  Shr           Against                        For
       VOTE TABULATION FOR ALL NON-BINDING MATTERS
       PRESENTED BY STOCKHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  934538589
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HERBERT A. ALLEN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD W. ALLEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARC BOLLAND                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANA BOTIN                           Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD M. DALEY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BARRY DILLER                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HELENE D. GAYLE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALEXIS M. HERMAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MUHTAR KENT                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT A. KOTICK                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARIA ELENA                         Mgmt          For                            For
       LAGOMASINO

1L.    ELECTION OF DIRECTOR: SAM NUNN                            Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JAMES QUINCEY                       Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: DAVID B. WEINBERG                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

5.     SHAREOWNER PROPOSAL REGARDING A HUMAN                     Shr           Against                        For
       RIGHTS REVIEW




--------------------------------------------------------------------------------------------------------------------------
 THE COOPER COMPANIES, INC.                                                                  Agenda Number:  934526279
--------------------------------------------------------------------------------------------------------------------------
        Security:  216648402
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2017
          Ticker:  COO
            ISIN:  US2166484020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A. THOMAS BENDER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: COLLEEN E. JAY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM A. KOZY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JODY S. LINDELL                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY S. PETERSMEYER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN,                Mgmt          For                            For
       M.D.

1H     ELECTION OF DIRECTOR: ROBERT S. WEISS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D.               Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COOPER COMPANIES,
       INC. FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2017.

3.     APPROVAL OF THE 2017 EXECUTIVE INCENTIVE                  Mgmt          For                            For
       PLAN.

4.     AN ADVISORY VOTE ON THE COMPENSATION OF OUR               Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS AS PRESENTED IN
       THE PROXY STATEMENT.

5.     ADVISORY VOTE ON THE FREQUENCY WITH WHICH                 Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION WILL BE SUBJECT TO A
       STOCKHOLDER ADVISORY VOTE.




--------------------------------------------------------------------------------------------------------------------------
 THE DOW CHEMICAL COMPANY                                                                    Agenda Number:  934450317
--------------------------------------------------------------------------------------------------------------------------
        Security:  260543103
    Meeting Type:  Special
    Meeting Date:  20-Jul-2016
          Ticker:  DOW
            ISIN:  US2605431038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE MERGER AGREEMENT. TO                      Mgmt          For                            For
       CONSIDER AND VOTE ON A PROPOSAL (THE "DOW
       MERGER PROPOSAL") TO ADOPT THE AGREEMENT
       AND PLAN OF MERGER, DATED AS OF DECEMBER
       11, 2015 (AS IT MAY BE AMENDED FROM TIME TO
       TIME, THE "MERGER AGREEMENT"), BY AND AMONG
       DIAMOND-ORION HOLDCO, INC., A DELAWARE
       CORPORATION, (N/K/A DOWDUPONT INC.), THE
       DOW CHEMICAL COMPANY, A DELAWARE
       CORPORATION ("DOW"), DIAMOND MERGER SUB,
       INC., A DELAWARE CORPORATION, ORION MERGER
       SUB, INC., A DELAWARE CORPORATION ...(DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR
       FULL PROPOSAL).

2.     ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER               Mgmt          For                            For
       AND VOTE ON A PROPOSAL TO ADJOURN THE DOW
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE THE DOW MERGER PROPOSAL (THE "DOW
       ADJOURNMENT PROPOSAL").

3.     ADVISORY VOTE REGARDING MERGER-RELATED                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE THE
       COMPENSATION THAT MAY BE PAID OR BECOME
       PAYABLE TO DOW'S NAMED EXECUTIVE OFFICERS
       IN CONNECTION WITH THE TRANSACTION (THE
       "DOW COMPENSATION PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 THE DOW CHEMICAL COMPANY                                                                    Agenda Number:  934561691
--------------------------------------------------------------------------------------------------------------------------
        Security:  260543103
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  DOW
            ISIN:  US2605431038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JACQUELINE K. BARTON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES A. BELL                       Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFF M. FETTIG                      Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: ANDREW N. LIVERIS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK LOUGHRIDGE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT S. (STEVE)                   Mgmt          Against                        Against
       MILLER

1J.    ELECTION OF DIRECTOR: PAUL POLMAN                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: JAMES M. RINGLER                    Mgmt          Against                        Against

1M.    ELECTION OF DIRECTOR: RUTH G. SHAW                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY RESOLUTION ON THE FREQUENCY OF                   Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  934542805
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: MARK A. FLAHERTY                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM W. GEORGE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES A. JOHNSON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ELLEN J. KULLMAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LAKSHMI N. MITTAL                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PETER OPPENHEIMER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID A. VINIAR                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK O. WINKELMAN                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION (SAY ON PAY)

3.     ADVISORY VOTE ON THE FREQUENCY OF SAY ON                  Mgmt          1 Year                         For
       PAY

4.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  934571375
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT B. ALLARDICE,                Mgmt          For                            For
       III

1B.    ELECTION OF DIRECTOR: TREVOR FETTER                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KATHRYN A. MIKELLS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS A. RENYI                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JULIE G. RICHARDSON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: VIRGINIA P.                         Mgmt          For                            For
       RUESTERHOLZ

1I.    ELECTION OF DIRECTOR: CHARLES B. STRAUSS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: H. PATRICK SWYGERT                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017

3.     MANAGEMENT PROPOSAL TO APPROVE, ON A                      Mgmt          For                            For
       NON-BINDING ADVISORY BASIS, THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       COMPANY'S PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  934559204
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERARD J. ARPEY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARI BOUSBIB                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFERY H. BOYD                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. FRANK BROWN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALBERT P. CAREY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARMANDO CODINA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HELENA B. FOULKES                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA R. GOODEN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WAYNE M. HEWETT                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KAREN L. KATEN                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CRAIG A. MENEAR                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MARK VADON                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG                   Mgmt          For                            For
       LLP.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY").

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SAY-ON-PAY VOTES.

5.     SHAREHOLDER PROPOSAL REGARDING PREPARATION                Shr           Against                        For
       OF AN EMPLOYMENT DIVERSITY REPORT.

6.     SHAREHOLDER PROPOSAL REGARDING ADVISORY                   Shr           Against                        For
       VOTE ON POLITICAL CONTRIBUTIONS.

7.     SHAREHOLDER PROPOSAL TO REDUCE THE                        Shr           Against                        For
       THRESHOLD TO CALL SPECIAL SHAREHOLDER
       MEETINGS TO 15% OF OUTSTANDING SHARES.




--------------------------------------------------------------------------------------------------------------------------
 THE HONG KONG AND CHINA GAS COMPANY LTD, HONG KONG                                          Agenda Number:  708038977
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y33370100
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2017
          Ticker:
            ISIN:  HK0003000038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0419/LTN20170419415.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0419/LTN20170419387.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31ST DECEMBER 2016 AND THE REPORTS OF
       THE DIRECTORS AND INDEPENDENT AUDITOR
       THEREON

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.I    TO RE-ELECT MR. PETER WONG WAI YEE AS                     Mgmt          Against                        Against
       DIRECTOR

3.II   TO RE-ELECT DR. LEE KA KIT AS DIRECTOR                    Mgmt          Against                        Against

3.III  TO RE-ELECT DR. THE HON. SIR DAVID LI KWOK                Mgmt          Against                        Against
       PO AS DIRECTOR

4      TO APPROVE EACH DIRECTOR'S FEE AND AN                     Mgmt          For                            For
       ADDITIONAL FEE FOR THE CHAIRMAN OF THE
       BOARD

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       FIX ITS REMUNERATION

6.I    TO APPROVE THE ISSUE OF BONUS SHARES                      Mgmt          For                            For

6.II   TO APPROVE THE RENEWAL OF THE GENERAL                     Mgmt          For                            For
       MANDATE TO THE DIRECTORS FOR BUY-BACK OF
       SHARES

6.III  TO APPROVE THE RENEWAL OF THE GENERAL                     Mgmt          Against                        Against
       MANDATE TO THE DIRECTORS FOR THE ISSUE OF
       ADDITIONAL SHARES

6.IV   TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE                Mgmt          Against                        Against
       OR OTHERWISE DEAL WITH ADDITIONAL SHARES
       EQUAL TO THE NUMBER OF SHARES BOUGHT BACK
       UNDER RESOLUTION 6(II)




--------------------------------------------------------------------------------------------------------------------------
 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED                                              Agenda Number:  708237614
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30169106
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3228600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       The 4th to 25th Items of Business are                     Non-Voting
       proposals from shareholders. The Board of
       Directors objects to all proposals from the
       4th to 25th Items of Business. For details,
       please find meeting materials.

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yagi, Makoto                           Mgmt          For                            For

2.2    Appoint a Director Iwane, Shigeki                         Mgmt          For                            For

2.3    Appoint a Director Toyomatsu, Hideki                      Mgmt          For                            For

2.4    Appoint a Director Kagawa, Jiro                           Mgmt          For                            For

2.5    Appoint a Director Doi, Yoshihiro                         Mgmt          For                            For

2.6    Appoint a Director Morimoto, Takashi                      Mgmt          For                            For

2.7    Appoint a Director Inoue, Tomio                           Mgmt          For                            For

2.8    Appoint a Director Sugimoto, Yasushi                      Mgmt          For                            For

2.9    Appoint a Director Yukawa, Hidehiko                       Mgmt          For                            For

2.10   Appoint a Director Oishi, Tomihiko                        Mgmt          For                            For

2.11   Appoint a Director Shimamoto, Yasuji                      Mgmt          For                            For

2.12   Appoint a Director Inoue, Noriyuki                        Mgmt          Against                        Against

2.13   Appoint a Director Okihara, Takamune                      Mgmt          Against                        Against

2.14   Appoint a Director Kobayashi, Tetsuya                     Mgmt          For                            For

3.1    Appoint a Corporate Auditor Yashima,                      Mgmt          For                            For
       Yasuhiro

3.2    Appoint a Corporate Auditor Otsubo, Fumio                 Mgmt          For                            For

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (6)

10     Shareholder Proposal: Approve Appropriation               Shr           Against                        For
       of Surplus

11     Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Iwane, Shigeki

12     Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (1)

13     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

14     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

15     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

16     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

17     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

18     Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (2)

19     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

20     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

21     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

22     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

23     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

24     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

25     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation




--------------------------------------------------------------------------------------------------------------------------
 THE KRAFT HEINZ COMPANY                                                                     Agenda Number:  934534555
--------------------------------------------------------------------------------------------------------------------------
        Security:  500754106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  KHC
            ISIN:  US5007541064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY E. ABEL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALEXANDRE BEHRING                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WARREN E. BUFFETT                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN T. CAHILL                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TRACY BRITT COOL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FEROZ DEWAN                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEANNE P. JACKSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JORGE PAULO LEMANN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MACKEY J. MCDONALD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN C. POPE                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARCEL HERRMANN                     Mgmt          For                            For
       TELLES

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITORS FOR 2017.

4.     SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO               Shr           Against                        For
       SUSTAINABILITY AND NUTRITION.

5.     SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO               Shr           Against                        For
       PACKAGING.

6.     SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO               Shr           Against                        For
       DEFORESTATION.




--------------------------------------------------------------------------------------------------------------------------
 THE MACERICH COMPANY                                                                        Agenda Number:  934591062
--------------------------------------------------------------------------------------------------------------------------
        Security:  554382101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  MAC
            ISIN:  US5543821012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN H. ALSCHULER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARTHUR M. COPPOLA                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWARD C. COPPOLA                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEVEN R. HASH                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRED S. HUBBELL                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DIANA M. LAING                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MASON G. ROSS                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN L. SOBOROFF                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ANDREA M. STEPHEN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN M. SULLIVAN                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE OUR NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION AS DESCRIBED
       IN OUR PROXY STATEMENT.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 THE MOSAIC COMPANY                                                                          Agenda Number:  934569712
--------------------------------------------------------------------------------------------------------------------------
        Security:  61945C103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MOS
            ISIN:  US61945C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NANCY E. COOPER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GREGORY L. EBEL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY S. GITZEL                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DENISE C. JOHNSON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EMERY N. KOENIG                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT L. LUMPKINS                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM T. MONAHAN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES ("JOC") C.                    Mgmt          For                            For
       O'ROURKE

1I.    ELECTION OF DIRECTOR: JAMES L. POPOWICH                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID T. SEATON                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN M. SEIBERT                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: KELVIN R. WESTBROOK                 Mgmt          Against                        Against

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM
       FOR THE YEAR ENDING DECEMBER 31, 2017

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN THE PROXY
       STATEMENT

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE PRICELINE GROUP INC.                                                                    Agenda Number:  934603247
--------------------------------------------------------------------------------------------------------------------------
        Security:  741503403
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  PCLN
            ISIN:  US7415034039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIMOTHY M. ARMSTRONG                                      Mgmt          For                            For
       JEFFERY H. BOYD                                           Mgmt          For                            For
       JAN L. DOCTER                                             Mgmt          For                            For
       JEFFREY E. EPSTEIN                                        Mgmt          For                            For
       GLENN D. FOGEL                                            Mgmt          For                            For
       JAMES M. GUYETTE                                          Mgmt          For                            For
       ROBERT J. MYLOD, JR.                                      Mgmt          For                            For
       CHARLES H. NOSKI                                          Mgmt          For                            For
       NANCY B. PERETSMAN                                        Mgmt          For                            For
       THOMAS E. ROTHMAN                                         Mgmt          For                            For
       CRAIG W. RYDIN                                            Mgmt          For                            For
       LYNN M. VOJVODICH                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE ON A NON-BINDING ADVISORY BASIS                Mgmt          For                            For
       THE 2016 COMPENSATION PAID BY THE COMPANY
       TO ITS NAMED EXECUTIVE OFFICERS.

4.     TO CAST A NON-BINDING ADVISORY VOTE ON THE                Mgmt          1 Year                         For
       FREQUENCY OF FUTURE NON-BINDING ADVISORY
       VOTES ON THE COMPENSATION PAID BY THE
       COMPANY TO ITS NAMED EXECUTIVE OFFICERS.

5.     TO CONSIDER AND VOTE UPON A NON-BINDING                   Shr           Against                        For
       STOCKHOLDER PROPOSAL CONCERNING SPECIAL
       MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  934472616
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  11-Oct-2016
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANGELA F. BRALY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH I. CHENAULT                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT D. COOK                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TERRY J. LUNDGREN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: W. JAMES MCNERNEY,                  Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: DAVID S. TAYLOR                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARGARET C. WHITMAN                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA A. WOERTZ                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ERNESTO ZEDILLO                     Mgmt          For                            For

2.     RATIFY APPOINTMENT OF THE INDEPENDENT                     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE ON THE COMPANY'S EXECUTIVE                  Mgmt          For                            For
       COMPENSATION (THE "SAY ON PAY" VOTE)

4.     SHAREHOLDER PROPOSAL - REPORT ON LOBBYING                 Shr           Against                        For
       POLICIES OF THIRD PARTY ORGANIZATIONS

5.     SHAREHOLDER PROPOSAL - REPORT ON                          Shr           Against                        For
       APPLICATION OF COMPANY NON-DISCRIMINATION
       POLICIES IN STATES WITH PRO-DISCRIMINATION
       LAWS




--------------------------------------------------------------------------------------------------------------------------
 THE SHERWIN-WILLIAMS COMPANY                                                                Agenda Number:  934539896
--------------------------------------------------------------------------------------------------------------------------
        Security:  824348106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  SHW
            ISIN:  US8243481061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.F. ANTON                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: D.F. HODNIK                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: T.G. KADIEN                         Mgmt          Abstain                        Against

1D.    ELECTION OF DIRECTOR: R.J. KRAMER                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: S.J. KROPF                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.G. MORIKIS                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: C.A. POON                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: J.M. STROPKI                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: M.H. THAMAN                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: M. THORNTON III                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: S.H. WUNNING                        Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE NAMED EXECUTIVES.

3.     ADVISORY APPROVAL OF THE FREQUENCY OF THE                 Mgmt          1 Year                         For
       ADVISORY VOTE ON THE COMPENSATION OF THE
       NAMED EXECUTIVES.

4.     APPROVAL OF THE 2007 EXECUTIVE ANNUAL                     Mgmt          For                            For
       PERFORMANCE BONUS PLAN (AMENDED AND
       RESTATED AS OF APRIL 19, 2017).

5.     APPROVAL OF THE 2006 EQUITY AND PERFORMANCE               Mgmt          For                            For
       INCENTIVE PLAN (AMENDED AND RESTATED AS OF
       APRIL 19, 2017).

6.     RATIFICATION OF ERNST & YOUNG LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 THE SHIZUOKA BANK,LTD.                                                                      Agenda Number:  708233375
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74444100
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  JP3351200005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakanishi, Katsunori                   Mgmt          For                            For

2.2    Appoint a Director Shibata, Hisashi                       Mgmt          For                            For

2.3    Appoint a Director Sugimoto, Hirotoshi                    Mgmt          For                            For

2.4    Appoint a Director Yagi, Minoru                           Mgmt          For                            For

2.5    Appoint a Director Nagasawa, Yoshihiro                    Mgmt          For                            For

2.6    Appoint a Director Iio, Hidehito                          Mgmt          For                            For

2.7    Appoint a Director Kobayashi, Mitsuru                     Mgmt          For                            For

2.8    Appoint a Director Goto, Masahiro                         Mgmt          For                            For

2.9    Appoint a Director Fujisawa, Kumi                         Mgmt          For                            For

2.10   Appoint a Director Kato, Kazuyasu                         Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  934614947
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ZEIN ABDALLA                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSE B. ALVAREZ                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN M. BENNETT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID T. CHING                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ERNIE HERRMAN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL F. HINES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: AMY B. LANE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CAROL MEYROWITZ                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JACKWYN L. NEMEROV                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN F. O'BRIEN                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLOW B. SHIRE                     Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2018

3.     REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE               Mgmt          For                            For
       GOALS UNDER THE STOCK INCENTIVE PLAN

4.     REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE               Mgmt          For                            For
       GOALS UNDER THE CASH INCENTIVE PLANS

5.     ADVISORY APPROVAL OF TJX'S EXECUTIVE                      Mgmt          For                            For
       COMPENSATION (THE SAY-ON-PAY VOTE)

6.     ADVISORY APPROVAL OF THE FREQUENCY OF TJX'S               Mgmt          1 Year                         For
       SAY-ON-PAY VOTES

7.     SHAREHOLDER PROPOSAL FOR INCLUSION OF                     Shr           Against                        For
       DIVERSITY AS A CEO PERFORMANCE MEASURE

8.     SHAREHOLDER PROPOSAL FOR A REVIEW AND                     Shr           Against                        For
       SUMMARY REPORT ON EXECUTIVE COMPENSATION
       POLICIES

9.     SHAREHOLDER PROPOSAL FOR A REPORT ON                      Shr           Against                        For
       COMPENSATION DISPARITIES BASED ON RACE,
       GENDER, OR ETHNICITY

10.    SHAREHOLDER PROPOSAL FOR A REPORT ON                      Shr           Against                        For
       NET-ZERO GREENHOUSE GAS EMISSIONS




--------------------------------------------------------------------------------------------------------------------------
 THE TORONTO-DOMINION BANK                                                                   Agenda Number:  934531458
--------------------------------------------------------------------------------------------------------------------------
        Security:  891160509
    Meeting Type:  Annual
    Meeting Date:  30-Mar-2017
          Ticker:  TD
            ISIN:  CA8911605092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      DIRECTOR
       WILLIAM E. BENNETT                                        Mgmt          For                            For
       AMY W. BRINKLEY                                           Mgmt          For                            For
       BRIAN C. FERGUSON                                         Mgmt          For                            For
       COLLEEN A. GOGGINS                                        Mgmt          For                            For
       MARY JO HADDAD                                            Mgmt          For                            For
       JEAN-RENE HALDE                                           Mgmt          For                            For
       DAVID E. KEPLER                                           Mgmt          For                            For
       BRIAN M. LEVITT                                           Mgmt          For                            For
       ALAN N. MACGIBBON                                         Mgmt          For                            For
       KAREN E. MAIDMENT                                         Mgmt          For                            For
       BHARAT B. MASRANI                                         Mgmt          For                            For
       IRENE R. MILLER                                           Mgmt          For                            For
       NADIR H. MOHAMED                                          Mgmt          For                            For
       CLAUDE MONGEAU                                            Mgmt          For                            For

B      APPOINTMENT OF AUDITOR NAMED IN THE                       Mgmt          For                            For
       MANAGEMENT PROXY CIRCULAR

C      APPROACH TO EXECUTIVE COMPENSATION                        Mgmt          For                            For
       DISCLOSED IN THE REPORT OF THE HUMAN
       RESOURCES COMMITTEE AND APPROACH TO
       EXECUTIVE COMPENSATION SECTIONS OF THE
       MANAGEMENT PROXY CIRCULAR *ADVISORY VOTE*

D      SHAREHOLDER PROPOSAL A                                    Shr           Against                        For

E      SHAREHOLDER PROPOSAL B                                    Shr           Against                        For

F      SHAREHOLDER PROPOSAL C                                    Shr           Against                        For

G      SHAREHOLDER PROPOSAL D                                    Shr           Against                        For

H      SHAREHOLDER PROPOSAL E                                    Shr           Against                        For

I      SHAREHOLDER PROPOSAL F                                    Shr           Against                        For

J      SHAREHOLDER PROPOSAL G                                    Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934523437
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUSAN E. ARNOLD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK DORSEY                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT A. IGER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARIA ELENA                         Mgmt          For                            For
       LAGOMASINO

1F.    ELECTION OF DIRECTOR: FRED H. LANGHAMMER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: AYLWIN B. LEWIS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK G. PARKER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SHERYL K. SANDBERG                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ORIN C. SMITH                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       REGISTERED PUBLIC ACCOUNTANTS FOR 2017.

3.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO APPROVE HOLDING AN ADVISORY VOTE ON                    Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION EVERY ONE, TWO OR
       THREE YEARS, AS INDICATED.

5.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           Against                        For
       REQUESTING AN ANNUAL REPORT DISCLOSING
       INFORMATION REGARDING THE COMPANY'S
       LOBBYING POLICIES AND ACTIVITIES.

6.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           Against                        For
       REQUESTING THE BOARD TO AMEND THE COMPANY'S
       BYLAWS RELATING TO PROXY ACCESS TO INCREASE
       THE NUMBER OF PERMITTED NOMINEES, REMOVE
       THE LIMIT ON AGGREGATING SHARES TO MEET THE
       SHAREHOLDING REQUIREMENT, AND REMOVE THE
       LIMITATION ON RENOMINATION OF PERSONS BASED
       ON VOTES IN A PRIOR ELECTION.




--------------------------------------------------------------------------------------------------------------------------
 THE WHARF (HOLDINGS) LIMITED                                                                Agenda Number:  707930079
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8800U127
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  HK0004000045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0331/LTN20170331986.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0331/LTN20170331964.pdf

1      TO ADOPT THE FINANCIAL STATEMENTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITORS FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016

2.A    TO RE-ELECT MR. STEPHEN TIN HOI NG, A                     Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.B    TO RE-ELECT MS. DOREEN YUK FONG LEE, A                    Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.C    TO RE-ELECT MR. VINCENT KANG FANG, A                      Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.D    TO RE-ELECT MR. DAVID MUIR TURNBULL, A                    Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

3.A    TO APPROVE AN INCREASE IN THE RATE OF                     Mgmt          For                            For
       ANNUAL FEE PAYABLE TO THE CHAIRMAN OF THE
       COMPANY

3.B    TO APPROVE AN INCREASE IN THE RATE OF                     Mgmt          For                            For
       ANNUAL FEE PAYABLE TO THE DIRECTORS (OTHER
       THAN THE CHAIRMAN OF THE COMPANY)

3.C    TO APPROVE AN INCREASE IN THE RATE OF                     Mgmt          For                            For
       ANNUAL FEE PAYABLE TO THE AUDIT COMMITTEE
       MEMBERS

3.D    TO FIX THE ANNUAL FEE PAYABLE TO THE                      Mgmt          For                            For
       REMUNERATION COMMITTEE MEMBERS

4      TO RE-APPOINT KPMG AS AUDITORS OF THE                     Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       FOR BUY-BACK OF SHARES BY THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       FOR ISSUE OF SHARES

7      TO APPROVE THE ADDITION OF BOUGHT BACK                    Mgmt          Against                        Against
       SECURITIES TO THE SHARE ISSUE GENERAL
       MANDATE STATED UNDER RESOLUTION NO. 6




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  934574559
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARC N. CASPER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NELSON J. CHAI                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: C. MARTIN HARRIS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TYLER JACKS                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JUDY C. LEWENT                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS J. LYNCH                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JIM P. MANZI                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM G. PARRETT                  Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: LARS R. SORENSEN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SCOTT M. SPERLING                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ELAINE S. ULLIAN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DION J. WEISLER                     Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION ADVISORY VOTES.

4.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       THE COMPANY'S INDEPENDENT AUDITORS FOR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 THOMSON REUTERS CORPORATION                                                                 Agenda Number:  934567655
--------------------------------------------------------------------------------------------------------------------------
        Security:  884903105
    Meeting Type:  Annual and Special
    Meeting Date:  03-May-2017
          Ticker:  TRI
            ISIN:  CA8849031056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       DAVID THOMSON                                             Mgmt          For                            For
       JAMES C. SMITH                                            Mgmt          For                            For
       SHEILA C. BAIR                                            Mgmt          For                            For
       DAVID W. BINET                                            Mgmt          For                            For
       W. EDMUND CLARK, C.M.                                     Mgmt          For                            For
       MICHAEL E. DANIELS                                        Mgmt          For                            For
       KEN OLISA, OBE                                            Mgmt          For                            For
       VANCE K. OPPERMAN                                         Mgmt          For                            For
       KRISTIN C. PECK                                           Mgmt          For                            For
       BARRY SALZBERG                                            Mgmt          For                            For
       PETER J. THOMSON                                          Mgmt          For                            For
       WULF VON SCHIMMELMANN                                     Mgmt          For                            For

02     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITOR AND TO AUTHORIZE THE DIRECTORS TO
       FIX THE AUDITOR'S REMUNERATION.

03     TO APPROVE AN AMENDMENT TO THE THOMSON                    Mgmt          For                            For
       REUTERS STOCK INCENTIVE PLAN TO INCREASE
       THE MAXIMUM NUMBER OF SHARES RESERVED FOR
       ISSUE UNDER THE PLAN BY 22 MILLION COMMON
       SHARES.

04     TO ACCEPT, ON AN ADVISORY BASIS, THE                      Mgmt          For                            For
       APPROACH TO EXECUTIVE COMPENSATION
       DESCRIBED IN THE ACCOMPANYING MANAGEMENT
       PROXY CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  934521560
--------------------------------------------------------------------------------------------------------------------------
        Security:  887317303
    Meeting Type:  Special
    Meeting Date:  15-Feb-2017
          Ticker:  TWX
            ISIN:  US8873173038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPT THE AGREEMENT AND PLAN OF MERGER,                   Mgmt          For                            For
       DATED AS OF OCTOBER 22, 2016, AS IT MAY BE
       AMENDED FROM TIME TO TIME (THE "MERGER
       AGREEMENT"), BY AND AMONG TIME WARNER INC.,
       A DELAWARE CORPORATION, AT&T INC., A
       DELAWARE CORPORATION, WEST MERGER SUB,
       INC., A DELAWARE CORPORATION AND A WHOLLY
       OWNED SUBSIDIARY OF AT&T INC., AND WEST
       MERGER SUB II, LLC, A DELAWARE LIMITED
       LIABILITY COMPANY AND A WHOLLY OWNED
       SUBSIDIARY OF AT&T INC.

2.     APPROVE, BY NON-BINDING, ADVISORY VOTE,                   Mgmt          For                            For
       CERTAIN COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO TIME WARNER INC.'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       TRANSACTIONS CONTEMPLATED BY THE MERGER
       AGREEMENT AND THE AGREEMENTS AND
       UNDERSTANDINGS PURSUANT TO WHICH SUCH
       COMPENSATION MAY BE PAID OR BECOME PAYABLE.

3.     APPROVE ADJOURNMENTS OF THE SPECIAL                       Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  934609299
--------------------------------------------------------------------------------------------------------------------------
        Security:  887317303
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  TWX
            ISIN:  US8873173038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM P. BARR                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY L. BEWKES                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT C. CLARK                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MATHIAS DOPFNER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRED HASSAN                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL D. WACHTER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITOR.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TOHOKU ELECTRIC POWER COMPANY,INCORPORATED                                                  Agenda Number:  708237626
--------------------------------------------------------------------------------------------------------------------------
        Security:  J85108108
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3605400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kaiwa, Makoto                          Mgmt          For                            For

2.2    Appoint a Director Harada, Hiroya                         Mgmt          For                            For

2.3    Appoint a Director Sakamoto, Mitsuhiro                    Mgmt          For                            For

2.4    Appoint a Director Watanabe, Takao                        Mgmt          For                            For

2.5    Appoint a Director Okanobu, Shinichi                      Mgmt          For                            For

2.6    Appoint a Director Tanae, Hiroshi                         Mgmt          For                            For

2.7    Appoint a Director Hasegawa, Noboru                       Mgmt          For                            For

2.8    Appoint a Director Yamamoto, Shunji                       Mgmt          For                            For

2.9    Appoint a Director Miura, Naoto                           Mgmt          For                            For

2.10   Appoint a Director Nakano, Haruyuki                       Mgmt          For                            For

2.11   Appoint a Director Masuko, Jiro                           Mgmt          For                            For

2.12   Appoint a Director Higuchi, Kojiro                        Mgmt          For                            For

2.13   Appoint a Director Abe, Toshinori                         Mgmt          For                            For

2.14   Appoint a Director Seino, Satoshi                         Mgmt          Against                        Against

2.15   Appoint a Director Kondo, Shiro                           Mgmt          Against                        Against

3      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)




--------------------------------------------------------------------------------------------------------------------------
 TOKIO MARINE HOLDINGS,INC.                                                                  Agenda Number:  708216470
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86298106
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2017
          Ticker:
            ISIN:  JP3910660004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sumi, Shuzo                            Mgmt          For                            For

2.2    Appoint a Director Nagano, Tsuyoshi                       Mgmt          For                            For

2.3    Appoint a Director Fujii, Kunihiko                        Mgmt          For                            For

2.4    Appoint a Director Ishii, Ichiro                          Mgmt          For                            For

2.5    Appoint a Director Fujita, Hirokazu                       Mgmt          For                            For

2.6    Appoint a Director Yuasa, Takayuki                        Mgmt          For                            For

2.7    Appoint a Director Kitazawa, Toshifumi                    Mgmt          For                            For

2.8    Appoint a Director Mimura, Akio                           Mgmt          For                            For

2.9    Appoint a Director Sasaki, Mikio                          Mgmt          Against                        Against

2.10   Appoint a Director Egawa, Masako                          Mgmt          For                            For

2.11   Appoint a Director Iwasaki, Kenji                         Mgmt          For                            For

2.12   Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

2.13   Appoint a Director Nakazato, Katsumi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED                                          Agenda Number:  708237599
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86914108
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3585800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Election of a Director Annen, Junji                       Mgmt          For                            For

1.2    Election of a Director Utsuda, Shoei                      Mgmt          For                            For

1.3    Election of a Director Kaneko, Yoshinori                  Mgmt          For                            For

1.4    Election of a Director Kawasaki, Toshihiro                Mgmt          For                            For

1.5    Election of a Director Kawamura, Takashi                  Mgmt          For                            For

1.6    Election of a Director Kunii, Hideko                      Mgmt          For                            For

1.7    Election of a Director Kobayakawa, Tomoaki                Mgmt          For                            For

1.8    Election of a Director Takaura, Hideo                     Mgmt          For                            For

1.9    Election of a Director Taketani, Noriaki                  Mgmt          For                            For

1.10   Election of a Director Toyama, Kazuhiko                   Mgmt          For                            For

1.11   Election of a Director Nishiyama, Keita                   Mgmt          For                            For

1.12   Election of a Director Makino, Shigenori                  Mgmt          For                            For

1.13   Election of a Director Moriya, Seiji                      Mgmt          For                            For

2      Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (1)

3.1    Shareholder Proposal: Election of a                       Shr           Against                        For
       Director Murata, Haruki

3.2    Shareholder Proposal: Election of a                       Shr           Against                        For
       Director Higashikawa, Tadashi

4      Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (2)

5      Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (3)

6      Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (4)

7      Shareholder Proposal: Partial Amendments to               Shr           For                            Against
       the Articles of Incorporation (5)

8      Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (6)

9      Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (7)

10     Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (8)

11     Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (9)

12     Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (10)




--------------------------------------------------------------------------------------------------------------------------
 TOKYO ELECTRON LIMITED                                                                      Agenda Number:  708216432
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86957115
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  JP3571400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsuneishi, Tetsuo                      Mgmt          For                            For

1.2    Appoint a Director Kawai, Toshiki                         Mgmt          For                            For

1.3    Appoint a Director Hori, Tetsuro                          Mgmt          For                            For

1.4    Appoint a Director Sasaki, Sadao                          Mgmt          For                            For

1.5    Appoint a Director Kitayama, Hirofumi                     Mgmt          For                            For

1.6    Appoint a Director Akimoto, Masami                        Mgmt          For                            For

1.7    Appoint a Director Gishi Chung                            Mgmt          For                            For

1.8    Appoint a Director Nagakubo, Tatsuya                      Mgmt          For                            For

1.9    Appoint a Director Sunohara, Kiyoshi                      Mgmt          For                            For

1.10   Appoint a Director Higashi, Tetsuro                       Mgmt          For                            For

1.11   Appoint a Director Inoue, Hiroshi                         Mgmt          Against                        Against

1.12   Appoint a Director Charles Ditmars Lake II                Mgmt          For                            For

2.1    Appoint a Corporate Auditor Nunokawa,                     Mgmt          For                            For
       Yoshikazu

2.2    Appoint a Corporate Auditor Yamamoto,                     Mgmt          For                            For
       Takatoshi

2.3    Appoint a Corporate Auditor Wagai, Kyosuke                Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Directors

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Executive Officers of the
       Company, etc. and Directors and Executive
       Officers of the Company's Subsidiaries,
       etc.




--------------------------------------------------------------------------------------------------------------------------
 TOKYO GAS CO.,LTD.                                                                          Agenda Number:  708233541
--------------------------------------------------------------------------------------------------------------------------
        Security:  J87000105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3573000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Outside Directors and
       Outside Corporate Auditors

3      Approve Share Consolidation                               Mgmt          For                            For

4.1    Appoint a Director Okamoto, Tsuyoshi                      Mgmt          For                            For

4.2    Appoint a Director Hirose, Michiaki                       Mgmt          For                            For

4.3    Appoint a Director Uchida, Takashi                        Mgmt          For                            For

4.4    Appoint a Director Yasuoka, Satoru                        Mgmt          For                            For

4.5    Appoint a Director Murazeki, Fumio                        Mgmt          For                            For

4.6    Appoint a Director Takamatsu, Masaru                      Mgmt          For                            For

4.7    Appoint a Director Nohata, Kunio                          Mgmt          For                            For

4.8    Appoint a Director Anamizu, Takashi                       Mgmt          For                            For

4.9    Appoint a Director Ide, Akihiko                           Mgmt          For                            For

4.10   Appoint a Director Katori, Yoshinori                      Mgmt          For                            For

4.11   Appoint a Director Igarashi, Chika                        Mgmt          For                            For

5.1    Appoint a Corporate Auditor Arai, Hideaki                 Mgmt          For                            For

5.2    Appoint a Corporate Auditor Nobutoki,                     Mgmt          For                            For
       Masato




--------------------------------------------------------------------------------------------------------------------------
 TOKYO TATEMONO CO.,LTD.                                                                     Agenda Number:  707806672
--------------------------------------------------------------------------------------------------------------------------
        Security:  J88333133
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  JP3582600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Sakuma, Hajime                         Mgmt          For                            For

2.2    Appoint a Director Tanehashi, Makio                       Mgmt          For                            For

2.3    Appoint a Director Nomura, Hitoshi                        Mgmt          For                            For

2.4    Appoint a Director Shibayama, Hisao                       Mgmt          For                            For

2.5    Appoint a Director Kamo, Masami                           Mgmt          For                            For

2.6    Appoint a Director Fukui, Kengo                           Mgmt          For                            For

2.7    Appoint a Director Ozawa, Katsuhito                       Mgmt          For                            For

2.8    Appoint a Director Izumi, Akira                           Mgmt          For                            For

2.9    Appoint a Director Sasaki, Kyonosuke                      Mgmt          For                            For

2.10   Appoint a Director Kuroda, Norimasa                       Mgmt          Against                        Against

2.11   Appoint a Director Imai, Yoshiyuki                        Mgmt          Against                        Against

3      Appoint a Corporate Auditor Kawakubo, Koji                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOKYU CORPORATION                                                                           Agenda Number:  708244760
--------------------------------------------------------------------------------------------------------------------------
        Security:  J88720123
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3574200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Share Consolidation                               Mgmt          For                            For

3.1    Appoint a Director Nomoto, Hirofumi                       Mgmt          Against                        Against

3.2    Appoint a Director Imamura, Toshio                        Mgmt          Against                        Against

3.3    Appoint a Director Tomoe, Masao                           Mgmt          Against                        Against

3.4    Appoint a Director Watanabe, Isao                         Mgmt          Against                        Against

3.5    Appoint a Director Takahashi, Kazuo                       Mgmt          Against                        Against

3.6    Appoint a Director Hoshino, Toshiyuki                     Mgmt          Against                        Against

3.7    Appoint a Director Ichiki, Toshiyuki                      Mgmt          Against                        Against

3.8    Appoint a Director Koshimura, Toshiaki                    Mgmt          Against                        Against

3.9    Appoint a Director Shiroishi, Fumiaki                     Mgmt          Against                        Against

3.10   Appoint a Director Kihara, Tsuneo                         Mgmt          Against                        Against

3.11   Appoint a Director Fujiwara, Hirohisa                     Mgmt          Against                        Against

3.12   Appoint a Director Horie, Masahiro                        Mgmt          Against                        Against

3.13   Appoint a Director Hamana, Setsu                          Mgmt          Against                        Against

3.14   Appoint a Director Takahashi, Toshiyuki                   Mgmt          Against                        Against

3.15   Appoint a Director Nezu, Yoshizumi                        Mgmt          Against                        Against

3.16   Appoint a Director Konaga, Keiichi                        Mgmt          Against                        Against

3.17   Appoint a Director Kanazashi, Kiyoshi                     Mgmt          Against                        Against

3.18   Appoint a Director Kanise, Reiko                          Mgmt          Against                        Against

4      Approve Details of Stock Compensation to be               Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 TOPPAN PRINTING CO.,LTD.                                                                    Agenda Number:  708233349
--------------------------------------------------------------------------------------------------------------------------
        Security:  890747108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3629000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Adachi, Naoki                          Mgmt          Against                        Against

1.2    Appoint a Director Kaneko, Shingo                         Mgmt          Against                        Against

1.3    Appoint a Director Nagayama, Yoshiyuki                    Mgmt          Against                        Against

1.4    Appoint a Director Maeda, Yukio                           Mgmt          Against                        Against

1.5    Appoint a Director Okubo, Shinichi                        Mgmt          Against                        Against

1.6    Appoint a Director Kakiya, Hidetaka                       Mgmt          Against                        Against

1.7    Appoint a Director Ito, Atsushi                           Mgmt          Against                        Against

1.8    Appoint a Director Arai, Makoto                           Mgmt          Against                        Against

1.9    Appoint a Director Maro, Hideharu                         Mgmt          Against                        Against

1.10   Appoint a Director Matsuda, Naoyuki                       Mgmt          Against                        Against

1.11   Appoint a Director Sato, Nobuaki                          Mgmt          Against                        Against

1.12   Appoint a Director Izawa, Taro                            Mgmt          Against                        Against

1.13   Appoint a Director Sakuma, Kunio                          Mgmt          Against                        Against

1.14   Appoint a Director Noma, Yoshinobu                        Mgmt          Against                        Against

1.15   Appoint a Director Toyama, Ryoko                          Mgmt          Against                        Against

1.16   Appoint a Director Ezaki, Sumio                           Mgmt          Against                        Against

1.17   Appoint a Director Yamano, Yasuhiko                       Mgmt          Against                        Against

1.18   Appoint a Director Ueki, Tetsuro                          Mgmt          Against                        Against

1.19   Appoint a Director Yamanaka, Norio                        Mgmt          Against                        Against

1.20   Appoint a Director Nakao, Mitsuhiro                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 TOSHIBA CORPORATION                                                                         Agenda Number:  707837639
--------------------------------------------------------------------------------------------------------------------------
        Security:  J89752117
    Meeting Type:  EGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  JP3592200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SA, COURBEVOIE                                                                        Agenda Number:  707860791
--------------------------------------------------------------------------------------------------------------------------
        Security:  F92124100
    Meeting Type:  MIX
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  FR0000120271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0322/201703221700668.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF PROFITS, SETTING OF THE                     Mgmt          For                            For
       DIVIDEND AND AN OPTION FOR THE PAYMENT OF
       THE DIVIDEND BALANCE IN SHARES, FOR THE
       2016 FINANCIAL YEAR

O.4    OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS               Mgmt          For                            For
       IN SHARES, FOR THE 2017 FINANCIAL YEAR -
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS

O.5    AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

O.6    RENEWAL OF THE TERM OF MS PATRICIA BARBIZET               Mgmt          For                            For
       AS DIRECTOR

O.7    RENEWAL OF THE TERM OF MS MARIE-CHRISTINE                 Mgmt          For                            For
       COISNE-ROQUETTE AS DIRECTOR

O.8    APPOINTMENT OF MR MARK CUTIFANI AS DIRECTOR               Mgmt          For                            For

O.9    APPOINTMENT OF MR CARLOS TAVARES AS                       Mgmt          For                            For
       DIRECTOR

O.10   AGREEMENTS PURSUANT TO ARTICLES L.225-38                  Mgmt          For                            For
       AND FOLLOWING THE FRENCH COMMERCIAL CODE

O.11   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       THE CHIEF EXECUTIVE OFFICER FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

O.12   APPROVAL OF THE PRINCIPLES AND DETERMINING                Mgmt          For                            For
       CRITERIA FOR THE ALLOCATION AND DESIGNATION
       OF THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS COMPOSING THE TOTAL COMPENSATION
       AND BENEFITS OF EVERY KIND DUE TO THE CHIEF
       EXECUTIVE OFFICER

E.13   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY MEANS OF
       SHARE CANCELLATION




--------------------------------------------------------------------------------------------------------------------------
 TOYO SUISAN KAISHA,LTD.                                                                     Agenda Number:  708281996
--------------------------------------------------------------------------------------------------------------------------
        Security:  892306101
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3613000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tsutsumi, Tadasu                       Mgmt          For                            For

2.2    Appoint a Director Imamura, Masanari                      Mgmt          For                            For

2.3    Appoint a Director Yamamoto, Kazuo                        Mgmt          For                            For

2.4    Appoint a Director Sumimoto, Noritaka                     Mgmt          For                            For

2.5    Appoint a Director Oki, Hitoshi                           Mgmt          For                            For

2.6    Appoint a Director Takahashi, Kiyoshi                     Mgmt          For                            For

2.7    Appoint a Director Makiya, Rieko                          Mgmt          For                            For

2.8    Appoint a Director Tsubaki, Hiroshige                     Mgmt          For                            For

2.9    Appoint a Director Togawa, Kikuo                          Mgmt          For                            For

2.10   Appoint a Director Kusunoki, Satoru                       Mgmt          For                            For

2.11   Appoint a Director Mochizuki, Masahisa                    Mgmt          For                            For

2.12   Appoint a Director Murakami, Yoshiji                      Mgmt          For                            For

2.13   Appoint a Director Murakami, Osamu                        Mgmt          For                            For

2.14   Appoint a Director Hamada, Tomoko                         Mgmt          For                            For

2.15   Appoint a Director Fujita, Hisashi                        Mgmt          For                            For

2.16   Appoint a Director Ogawa, Susumu                          Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Ushijima, Tsutomu

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA INDUSTRIES CORPORATION                                                               Agenda Number:  708216278
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92628106
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2017
          Ticker:
            ISIN:  JP3634600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Toyoda, Tetsuro                        Mgmt          For                            For

2.2    Appoint a Director Onishi, Akira                          Mgmt          For                            For

2.3    Appoint a Director Sasaki, Kazue                          Mgmt          For                            For

2.4    Appoint a Director Furukawa, Shinya                       Mgmt          For                            For

2.5    Appoint a Director Suzuki, Masaharu                       Mgmt          For                            For

2.6    Appoint a Director Sasaki, Takuo                          Mgmt          For                            For

2.7    Appoint a Director Otsuka, Kan                            Mgmt          For                            For

2.8    Appoint a Director Yamamoto, Taku                         Mgmt          For                            For

2.9    Appoint a Director Sumi, Shuzo                            Mgmt          Against                        Against

2.10   Appoint a Director Yamanishi, Kenichiro                   Mgmt          Against                        Against

2.11   Appoint a Director Kato, Mitsuhisa                        Mgmt          Against                        Against

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA MOTOR CORPORATION                                                                    Agenda Number:  708192531
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92676113
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2017
          Ticker:
            ISIN:  JP3633400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchiyamada, Takeshi                    Mgmt          For                            For

1.2    Appoint a Director Hayakawa, Shigeru                      Mgmt          For                            For

1.3    Appoint a Director Toyoda, Akio                           Mgmt          For                            For

1.4    Appoint a Director Didier Leroy                           Mgmt          For                            For

1.5    Appoint a Director Terashi, Shigeki                       Mgmt          For                            For

1.6    Appoint a Director Nagata, Osamu                          Mgmt          For                            For

1.7    Appoint a Director Uno, Ikuo                              Mgmt          Against                        Against

1.8    Appoint a Director Kato, Haruhiko                         Mgmt          For                            For

1.9    Appoint a Director Mark T. Hogan                          Mgmt          Against                        Against

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Sakai, Ryuji

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA TSUSHO CORPORATION                                                                   Agenda Number:  708257589
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92719111
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3635000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Eliminate the Articles                 Mgmt          Against                        Against
       Related to the Board of Directors Size,
       Clarify an Executive Officer System, Revise
       Directors with Title

3.1    Appoint a Director Ozawa, Satoshi                         Mgmt          For                            For

3.2    Appoint a Director Karube, Jun                            Mgmt          For                            For

3.3    Appoint a Director Yokoi, Yasuhiko                        Mgmt          For                            For

3.4    Appoint a Director Yamagiwa, Kuniaki                      Mgmt          For                            For

3.5    Appoint a Director Matsudaira, Soichiro                   Mgmt          For                            For

3.6    Appoint a Director Oi, Yuichi                             Mgmt          For                            For

3.7    Appoint a Director Nagai, Yasuhiro                        Mgmt          For                            For

3.8    Appoint a Director Tominaga, Hiroshi                      Mgmt          For                            For

3.9    Appoint a Director Iwamoto, Hideyuki                      Mgmt          For                            For

3.10   Appoint a Director Takahashi, Jiro                        Mgmt          For                            For

3.11   Appoint a Director Kawaguchi, Yoriko                      Mgmt          For                            For

3.12   Appoint a Director Fujisawa, Kumi                         Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 TPG TELECOM LTD, NORTH RYDE                                                                 Agenda Number:  707584656
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9159A117
    Meeting Type:  AGM
    Meeting Date:  07-Dec-2016
          Ticker:
            ISIN:  AU000000TPM6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      TO ADOPT THE REMUNERATION REPORT                          Mgmt          Against                        Against

2      RE-ELECTION OF DIRECTOR JOSEPH PANG                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TRANSCANADA CORPORATION                                                                     Agenda Number:  934557969
--------------------------------------------------------------------------------------------------------------------------
        Security:  89353D107
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  TRP
            ISIN:  CA89353D1078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       KEVIN E. BENSON                                           Mgmt          For                            For
       DEREK H. BURNEY                                           Mgmt          For                            For
       STEPHAN CRETIER                                           Mgmt          For                            For
       RUSSELL K. GIRLING                                        Mgmt          For                            For
       S. BARRY JACKSON                                          Mgmt          For                            For
       JOHN E. LOWE                                              Mgmt          For                            For
       PAULA ROSPUT REYNOLDS                                     Mgmt          For                            For
       MARY PAT SALOMONE                                         Mgmt          For                            For
       INDIRA V. SAMARASEKERA                                    Mgmt          For                            For
       D. MICHAEL G. STEWART                                     Mgmt          For                            For
       SIIM A. VANASELJA                                         Mgmt          For                            For
       RICHARD E. WAUGH                                          Mgmt          For                            For

02     RESOLUTION TO APPOINT KPMG LLP, CHARTERED                 Mgmt          For                            For
       PROFESSIONAL ACCOUNTANTS AS AUDITORS AND
       AUTHORIZE THE DIRECTORS TO FIX THEIR
       REMUNERATION.

03     RESOLUTION TO ACCEPT TRANSCANADA'S APPROACH               Mgmt          For                            For
       TO EXECUTIVE COMPENSATION, AS DESCRIBED IN
       THE MANAGEMENT INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 TRANSURBAN GROUP, MELBOURNE VIC                                                             Agenda Number:  707376364
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9194A106
    Meeting Type:  AGM
    Meeting Date:  13-Oct-2016
          Ticker:
            ISIN:  AU000000TCL6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 5, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO ELECT A DIRECTOR OF THL AND TIL - PETER                Mgmt          For                            For
       SCOTT

2.B    TO RE-ELECT A DIRECTOR OF THL AND TIL -                   Mgmt          For                            For
       LINDSAY MAXSTED

2.C    TO RE-ELECT A DIRECTOR OF THL AND TIL -                   Mgmt          For                            For
       SAMANTHA MOSTYN

3      ADOPTION OF REMUNERATION REPORT (THL AND                  Mgmt          For                            For
       TIL ONLY)

4.A    TO AMEND THE CONSTITUTIONS OF THL AND TIL                 Mgmt          For                            For

4.B    TO AMEND THE CONSTITUTION OF THT                          Mgmt          For                            For

5      GRANT OF PERFORMANCE AWARDS TO THE CEO                    Mgmt          For                            For
       (THL, TIL AND THT)

6      NON-EXECUTIVE DIRECTOR REMUNERATION (THL,                 Mgmt          For                            For
       TIL AND THT)




--------------------------------------------------------------------------------------------------------------------------
 TREASURY WINE ESTATES LTD, SOUTHBANK VIC                                                    Agenda Number:  707442757
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9194S107
    Meeting Type:  AGM
    Meeting Date:  10-Nov-2016
          Ticker:
            ISIN:  AU000000TWE9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF DIRECTOR - MR PAUL RAYNER                  Mgmt          For                            For

2.B    RE-ELECTION OF DIRECTOR - MR WARWICK                      Mgmt          For                            For
       EVERY-BURNS

2.C    RE-ELECTION OF DIRECTOR - MR PETER HEARL                  Mgmt          For                            For

2.D    ELECTION OF DIRECTOR - MS LAURI SHANAHAN                  Mgmt          For                            For

3      PROPORTIONAL TAKEOVER PROVISION                           Mgmt          For                            For

4      REMUNERATION REPORT                                       Mgmt          For                            For

5      GRANT OF PERFORMANCE RIGHTS TO CHIEF                      Mgmt          For                            For
       EXECUTIVE OFFICER

6      NON-EXECUTIVE DIRECTORS' REMUNERATION                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 TREND MICRO INCORPORATED                                                                    Agenda Number:  707810241
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9298Q104
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2017
          Ticker:
            ISIN:  JP3637300009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Chang Ming-Jang                        Mgmt          For                            For

2.2    Appoint a Director Eva Chen                               Mgmt          For                            For

2.3    Appoint a Director Mahendra Negi                          Mgmt          For                            For

2.4    Appoint a Director Wael Mohamed                           Mgmt          For                            For

2.5    Appoint a Director Omikawa, Akihiko                       Mgmt          For                            For

2.6    Appoint a Director Nonaka, Ikujiro                        Mgmt          For                            For

2.7    Appoint a Director Koga, Tetsuo                           Mgmt          For                            For

3.1    Appoint a Corporate Auditor Sempo, Masaru                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Hasegawa, Fumio               Mgmt          Against                        Against

3.3    Appoint a Corporate Auditor Kameoka, Yasuo                Mgmt          Against                        Against

3.4    Appoint a Corporate Auditor Fujita, Koji                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TWENTY-FIRST CENTURY FOX, INC.                                                              Agenda Number:  934485269
--------------------------------------------------------------------------------------------------------------------------
        Security:  90130A200
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2016
          Ticker:  FOX
            ISIN:  US90130A2006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: K. RUPERT MURDOCH                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LACHLAN K. MURDOCH                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DELPHINE ARNAULT                    Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: JAMES W. BREYER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHASE CAREY                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID F. DEVOE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: VIET DINH                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SIR RODERICK I.                     Mgmt          For                            For
       EDDINGTON

1I.    ELECTION OF DIRECTOR: JAMES R. MURDOCH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JACQUES NASSER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT S. SILBERMAN                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TIDJANE THIAM                       Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JEFFREY W. UBBEN                    Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 30, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  934535672
--------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2017
          Ticker:  USB
            ISIN:  US9029733048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WARNER L. BAXTER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARC N. CASPER                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANDREW CECERE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ARTHUR D. COLLINS,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KIMBERLY J. HARRIS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DOREEN WOO HO                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KAREN S. LYNCH                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DAVID B. O'MALEY                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: O'DELL M. OWENS,                    Mgmt          For                            For
       M.D., M.P.H.

1N.    ELECTION OF DIRECTOR: CRAIG D. SCHNUCK                    Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: SCOTT W. WINE                       Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION OF ERNST                Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
       THE 2017 FISCAL YEAR.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF OUR EXECUTIVES DISCLOSED IN
       THE PROXY STATEMENT.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     SHAREHOLDER PROPOSAL: A SHAREHOLDER                       Shr           For                            Against
       PROPOSAL SEEKING THE ADOPTION OF A POLICY
       REQUIRING THAT THE CHAIRMAN OF THE BOARD BE
       AN INDEPENDENT DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 UBS GROUP AG, ZUERICH                                                                       Agenda Number:  707938986
--------------------------------------------------------------------------------------------------------------------------
        Security:  H892U1882
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  CH0244767585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE UBS GROUP AG MANAGEMENT                   Mgmt          For                            For
       REPORT AND CONSOLIDATED AND STANDALONE
       FINANCIAL STATEMENTS

1.2    ADVISORY VOTE ON THE UBS GROUP AG                         Mgmt          For                            For
       COMPENSATION REPORT 2016

2      APPROPRIATION OF RETAINED EARNINGS AND                    Mgmt          For                            For
       DISTRIBUTION OF ORDINARY DIVIDEND OUT OF
       CAPITAL CONTRIBUTION RESERVE: CHF 0.60 PER
       SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
       THE FINANCIAL YEAR 2016

4      APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          For                            For
       VARIABLE COMPENSATION FOR THE MEMBERS OF
       THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2016

5      APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION FOR THE MEMBERS OF THE
       GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2018

6.1.1  RE-ELECT AXEL A. WEBER AS CHAIRMAN OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

6.1.2  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MICHEL DEMARE

6.1.3  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DAVID SIDWELL

6.1.4  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: RETO FRANCIONI

6.1.5  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ANN F. GODBEHERE

6.1.6  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: WILLIAM G. PARRETT

6.1.7  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ISABELLE ROMY

6.1.8  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ROBERT W. SCULLY

6.1.9  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: BEATRICE WEDER DI MAURO

6.110  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DIETER WEMMER

6.2    ELECTION OF A NEW MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: JULIE G. RICHARDSON

6.3.1  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: ANN F. GODBEHERE

6.3.2  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: MICHEL DEMARE

6.3.3  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: RETO FRANCIONI

6.3.4  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: WILLIAM G. PARRETT

7      APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FROM THE ANNUAL GENERAL
       MEETING 2017 TO THE ANNUAL GENERAL MEETING
       2018

8.1    RE-ELECTION OF THE INDEPENDENT PROXY, ADB                 Mgmt          For                            For
       ALTORFER DUSS AND BEILSTEIN AG, ZURICH

8.2    RE-ELECTION OF THE AUDITORS, ERNST AND                    Mgmt          For                            For
       YOUNG LTD, BASEL




--------------------------------------------------------------------------------------------------------------------------
 UNIBAIL-RODAMCO SE, PARIS                                                                   Agenda Number:  707847236
--------------------------------------------------------------------------------------------------------------------------
        Security:  F95094110
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  FR0000124711
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   21 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0317/201703171700578.pdf; PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

O.1    REPORTS FROM THE BOARD OF DIRECTORS, THE                  Mgmt          For                            For
       SUPERVISORY BOARD AND THE STATUTORY
       AUDITORS REGARDING THE TRANSACTIONS FOR THE
       2016 FINANCIAL YEAR; APPROVAL OF THE ANNUAL
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND DISTRIBUTION OF THE DIVIDEND: EUR 10.20
       PER SHARE

O.4    SPECIAL REPORT OF THE STATUTORY AUDITORS                  Mgmt          For                            For

O.5    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       REGARDING THE PRINCIPLES AND CRITERIA FOR
       DETERMINING, DISTRIBUTING AND ALLOCATING
       ELEMENTS COMPRISING COMPENSATION FOR THE
       MEMBERS OF THE SUPERVISORY BOARD

O.6    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       REGARDING THE PRINCIPLES AND CRITERIA FOR
       DETERMINING, DISTRIBUTING AND ALLOCATING
       ELEMENTS COMPRISING COMPENSATION FOR THE
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.7    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       REGARDING THE PRINCIPLES AND CRITERIA FOR
       DETERMINING, DISTRIBUTING AND ALLOCATING
       ELEMENTS COMPRISING COMPENSATION FOR THE
       MEMBERS OF THE BOARD OF DIRECTORS

O.8    ADVISORY REVIEW OF COMPENSATION OWED OR                   Mgmt          For                            For
       PAID TO MR CHRISTOPHE CUVILLIER, CHAIRMAN
       OF THE BOARD OF DIRECTORS, FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

O.9    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR OLIVIER BOSSARD, MR FABRICE
       MOUCHEL, MS ASTRID PANOSYAN, MR JAAP
       TONCKENS AND MR JEAN-MARIE TRITANT, MEMBERS
       OF THE BOARD OF DIRECTORS, FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

O.10   RENEWAL OF THE TERM OF MS DAGMAR KOLLMANN                 Mgmt          For                            For
       AS A MEMBER OF THE SUPERVISORY BOARD

O.11   APPOINTMENT OF MR PHILIPPE COLLOMBEL AS A                 Mgmt          For                            For
       NEW MEMBER OF THE SUPERVISORY BOARD

O.12   APPOINTMENT OF MR COLIN DYER AS A NEW                     Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

O.13   APPOINTMENT OF MR RODERICK MUNSTERS AS A                  Mgmt          For                            For
       NEW MEMBER OF THE SUPERVISORY BOARD

O.14   RENEWAL OF THE TERM OF ERNST & YOUNG AUDIT                Mgmt          For                            For
       AS STATUTORY AUDITOR

O.15   RENEWAL OF THE TERM OF DELOITTE & ASSOCIES                Mgmt          For                            For
       AS STATUTORY AUDITOR

O.16   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS WITH RESPECT TO THE COMPANY
       BUYING BACK ITS OWN SHARES UNDER THE
       PROVISIONS OF ARTICLE L.225-209 OF THE
       FRENCH COMMERCIAL CODE

E.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL SHARES BOUGHT BACK BY
       THE COMPANY UNDER THE PROVISIONS OF ARTICLE
       L.225-209 OF THE FRENCH COMMERCIAL CODE

E.18   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO DECIDE UPON AN INCREASE IN THE
       SHARE CAPITAL, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
       SHARES AND/OR SECURITIES GRANTING IMMEDIATE
       OR DEFERRED ACCESS TO THE CAPITAL OF THE
       COMPANY OR ONE OF ITS SUBSIDIARIES

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON AN
       INCREASE IN THE SHARE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT VIA A PUBLIC OFFER, BY
       ISSUING SHARES AND/OR SECURITIES GRANTING
       IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL
       OF THE COMPANY OR ONE OF ITS SUBSIDIARIES

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
       PURSUANT TO RESOLUTIONS 18 AND 19

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO PROCEED WITH AN
       INCREASE IN THE SHARE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY ISSUING SHARES
       AND/OR SECURITIES GRANTING IMMEDIATE OR
       DEFERRED ACCESS TO THE CAPITAL WITH A VIEW
       TO REMUNERATING CONTRIBUTIONS IN KIND MADE
       TO THE COMPANY

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO GRANT SHARE
       PURCHASE AND/OR SUBSCRIPTION OPTIONS FOR
       SHARES IN THE COMPANY, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
       BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE
       OFFICERS OF THE COMPANY OR ITS SUBSIDIARIES

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY ISSUING SHARES AND/OR SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL
       THAT IS RESERVED FOR THE MEMBERS OF A
       COMPANY SAVINGS SCHEME, WITH CANCELLATION
       OF THE PRE-EMPTIVE RIGHT FOR THEIR BENEFIT,
       PURSUANT TO ARTICLES L.3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE

O.24   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNICREDIT S.P.A.                                                                            Agenda Number:  707857984
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9T23L584
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  IT0005239360
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO APPROVE THE 2016 BALANCE SHEET OF                      Mgmt          For                            For
       UNICREDIT S.P.A., TO REMOVE THE SO-CALLED
       'NEGATIVE RESERVES' FOR THE COMPONENTS NOT
       SUBJECT TO CHANGE BY COVERING THEM
       DEFINITIVELY. TO PRESENT UNICREDIT GROUP'S
       CONSOLIDATED BALANCE SHEET

O.2    UNICREDIT S.P.A.'S 2016 PROFIT ALLOCATION                 Mgmt          For                            For

O.3    2017 GROUP INCENTIVE SYSTEM                               Mgmt          For                            For

O.4    2017-2019 LONG TERM INCENTIVE PLAN (PIANO                 Mgmt          For                            For
       LTI 2017-2019)

O.5    GROUP POLICY ON SEVERANCE INDEMNITY                       Mgmt          For                            For

O.6    2017 GROUP REWARDING POLICY                               Mgmt          For                            For

E.1    TO EMPOWER THE BOARD OF DIRECTORS, AS PER                 Mgmt          For                            For
       ART. 2443 OF THE ITALIAN CIVIL CODE, TO
       RESOLVE, IN 2022, A STOCK CAPITAL INCREASE,
       FREE OF PAYMENT, AS PER ART. 2349 OF THE
       ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF
       EUR 3,181,011.56 EQUAL TO A MAXIMUM AMOUNT
       OF NO. 339,236 UNICREDIT ORDINARY SHARES,
       TO BE ASSIGNED TO THE PERSONNEL OF THE
       PARENT COMPANY AND THE GROUP'S BANKS AND
       SUBSIDIARIES, IN ORDER TO EXECUTE THE 2016
       GROUP INCENTIVE SYSTEM, RELATED AMENDMENTS
       TO THE BYLAW

E.2    TO EMPOWER THE BOARD OF DIRECTORS, AS PER                 Mgmt          For                            For
       ART. 2443 OF THE ITALIAN CIVIL CODE, TO
       RESOLVE, IN ONE OR MORE INSTALMENTS, AND
       FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE
       SHAREHOLDERS' MEETING DATE, A STOCK CAPITAL
       INCREASE, FREE OF PAYMENT, AS PER ART. 2349
       OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM
       AMOUNT OF EUR 187,539,740.00 EQUAL TO A
       MAXIMUM NO. 20,000,000 UNICREDIT ORDINARY
       SHARES TO BE ASSIGNED TO THE PERSONNEL OF
       THE PARENT COMPANY AND THE GROUP'S BANKS
       AND SUBSIDIARIES, IN ORDER TO EXECUTE THE
       2017 GROUP INCENTIVE SYSTEM AND HE PIANO
       LTI 2017-2019, RELATED AMENDMENTS TO THE
       BYLAW




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER NV, ROTTERDAM                                                                      Agenda Number:  707843492
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8981F271
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  NL0000009355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONSIDERATION OF THE ANNUAL REPORT AND                    Non-Voting
       ACCOUNTS FOR THE 2016 FINANCIAL YEAR

2      TO ADOPT THE ANNUAL ACCOUNTS AND                          Mgmt          For                            For
       APPROPRIATION OF THE PROFIT FOR THE 2016
       FINANCIAL YEAR: DURING 2016 EUR 4 MILLION
       WAS PAID AS DIVIDEND ON THE PREFERENCE
       SHARES AND EUR 1,973 MILLION WAS PAID AS
       DIVIDEND ON THE ORDINARY SHARES

3      TO DISCHARGE THE EXECUTIVE DIRECTORS IN                   Mgmt          For                            For
       OFFICE IN THE 2016 FINANCIAL YEAR FOR THE
       FULFILMENT OF THEIR TASK

4      TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN               Mgmt          For                            For
       OFFICE IN THE 2016 FINANCIAL YEAR FOR THE
       FULFILMENT OF THEIR TASK

5      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

6      TO APPROVE THE UNILEVER SHARE PLAN 2017                   Mgmt          For                            For

7      TO REAPPOINT MR N S ANDERSEN AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

8      TO REAPPOINT MS L M CHA AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

9      TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

10     TO REAPPOINT DR M DEKKERS AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO REAPPOINT MS A M FUDGE AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO REAPPOINT DR J HARTMANN AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO REAPPOINT MS M MA AS A NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

14     TO REAPPOINT MR S MASIYIWA AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

15     TO REAPPOINT PROFESSOR Y MOON AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

16     TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

17     TO REAPPOINT MR P G J M POLMAN AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR

18     TO REAPPOINT MR J RISHTON AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

19     TO REAPPOINT MR F SIJBESMA AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

20     TO APPOINT KPMG AS THE AUDITOR CHARGED WITH               Mgmt          For                            For
       THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE
       2017 FINANCIAL YEAR

21     TO DESIGNATE THE BOARD OF DIRECTORS AS THE                Mgmt          For                            For
       COMPANY BODY AUTHORISED TO ISSUE SHARES IN
       THE COMPANY

22     TO AUTHORISE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       PURCHASE SHARES AND DEPOSITARY RECEIPTS
       THEREOF IN THE SHARE CAPITAL OF THE COMPANY

23     TO REDUCE THE CAPITAL WITH RESPECT TO                     Mgmt          For                            For
       SHARES AND DEPOSITARY RECEIPTS THEREOF HELD
       BY THE COMPANY IN ITS OWN SHARE CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  934561172
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDREW H. CARD JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ERROLL B. DAVIS JR.                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID B. DILLON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LANCE M. FRITZ                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEBORAH C. HOPKINS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JANE H. LUTE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL W. MCCONNELL                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS F. MCLARTY III               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN R. ROGEL                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSE H. VILLARREAL                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          Against                        Against
       COMPENSATION ("SAY ON PAY").

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION ("SAY ON FREQUENCY").

5.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       CHAIRMAN IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 UNIPER SE                                                                                   Agenda Number:  708053094
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8530Z100
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  DE000UNSE018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       24.05.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.55 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2016

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2017

6      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          Against                        Against
       AND AMEND ARTICLES

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          Against                        Against
       IN ACCORDANCE WITH THE ARTICLES AMENDMENTS
       PROPOSED IN ITEM 6

8.1    ELECT BERNHARD REUTERSBERG TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD

8.2    ELECT JEAN-FRANCOIS CIRELLI TO THE                        Mgmt          For                            For
       SUPERVISORY BOARD

8.3    ELECT DAVID CHARLES DAVIES TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD

8.4    ELECT MARION HELMES TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

8.5    ELECT REBECCA RANICH TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

8.6    ELECT MARC SPIEKER TO THE SUPERVISORY BOARD               Mgmt          For                            For

9      APPROVE REMUNERATION SYSTEM FOR MANAGEMENT                Mgmt          Against                        Against
       BOARD MEMBERS




--------------------------------------------------------------------------------------------------------------------------
 UNITED CONTINENTAL HOLDINGS, INC.                                                           Agenda Number:  934611357
--------------------------------------------------------------------------------------------------------------------------
        Security:  910047109
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  UAL
            ISIN:  US9100471096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROLYN CORVI                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JANE C. GARVEY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BARNEY HARFORD                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WALTER ISAACSON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES A. C. KENNEDY                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT A. MILTON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: OSCAR MUNOZ                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM R. NUTI                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: EDWARD M. PHILIP                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD L. SHAPIRO                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAURENCE E. SIMMONS                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DAVID J. VITALE                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JAMES M. WHITEHURST                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON THE COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     APPROVAL OF THE UNITED CONTINENTAL                        Mgmt          For                            For
       HOLDINGS, INC. 2017 INCENTIVE COMPENSATION
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 UNITED OVERSEAS BANK LTD, SINGAPORE                                                         Agenda Number:  707923238
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9T10P105
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  SG1M31001969
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FINANCIAL STATEMENTS, DIRECTORS' STATEMENT                Mgmt          For                            For
       AND AUDITOR'S REPORT

2      FINAL DIVIDEND: DIVIDEND OF 35 CENTS PER                  Mgmt          For                            For
       ORDINARY SHARE

3      DIRECTORS' FEES                                           Mgmt          For                            For

4      ADVISORY FEE TO DR WEE CHO YAW, CHAIRMAN                  Mgmt          For                            For
       EMERITUS AND ADVISER

5      AUDITOR AND ITS REMUNERATION: ERNST & YOUNG               Mgmt          For                            For
       LLP

6      RE-ELECTION (MR WEE EE CHEONG)                            Mgmt          For                            For

7      RE-ELECTION (MR WILLIE CHENG JUE HIANG)                   Mgmt          For                            For

8      AUTHORITY TO ISSUE ORDINARY SHARES                        Mgmt          For                            For

9      AUTHORITY TO ISSUE SHARES PURSUANT TO THE                 Mgmt          For                            For
       UOB SCRIP DIVIDEND SCHEME

10     RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 UNITED PARCEL SERVICE, INC.                                                                 Agenda Number:  934543617
--------------------------------------------------------------------------------------------------------------------------
        Security:  911312106
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  UPS
            ISIN:  US9113121068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID P. ABNEY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RODNEY C. ADKINS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. BURNS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM R. JOHNSON                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CANDACE KENDLE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANN M. LIVERMORE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RUDY H.P. MARKHAM                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRANCK J. MOISON                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLARK T. RANDT, JR.                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN T. STANKEY                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CAROL B. TOME                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: KEVIN M. WARSH                      Mgmt          For                            For

2.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO APPROVE THE ADVISORY VOTE ON THE                       Mgmt          1 Year                         Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

5.     TO PREPARE AN ANNUAL REPORT ON LOBBYING                   Shr           Against                        For
       ACTIVITIES.

6.     TO REDUCE THE VOTING POWER OF CLASS A STOCK               Shr           For                            Against
       FROM 10 VOTES PER SHARE TO ONE VOTE PER
       SHARE.

7.     TO ADOPT HOLY LAND PRINCIPLES.                            Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 UNITED RENTALS, INC.                                                                        Agenda Number:  934544277
--------------------------------------------------------------------------------------------------------------------------
        Security:  911363109
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  URI
            ISIN:  US9113631090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JENNE K. BRITELL                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSE B. ALVAREZ                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BOBBY J. GRIFFIN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL J. KNEELAND                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SINGLETON B.                        Mgmt          For                            For
       MCALLISTER

1F.    ELECTION OF DIRECTOR: JASON D. PAPASTAVROU                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FILIPPO PASSERINI                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD C. ROOF                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHIV SINGH                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM

3.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4.     ADVISORY VOTE ON FREQUENCY OF EXECUTIVE                   Mgmt          1 Year                         For
       COMPENSATION VOTE

5.     COMPANY PROPOSAL TO AMEND THE COMPANY'S                   Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       REMOVE SUPERMAJORITY VOTING REQUIREMENTS

6.     STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER                Shr           Against                        For
       MEETINGS

7.     COMPANY PROPOSAL TO AMEND THE COMPANY'S                   Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ALLOW AMENDMENT TO BY-LAWS GRANTING
       STOCKHOLDERS HOLDING 25% OR MORE THE
       ABILITY TO CALL SPECIAL MEETINGS OF
       STOCKHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 UNITED TECHNOLOGIES CORPORATION                                                             Agenda Number:  934541548
--------------------------------------------------------------------------------------------------------------------------
        Security:  913017109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2017
          Ticker:  UTX
            ISIN:  US9130171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LLOYD J. AUSTIN III                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DIANE M. BRYANT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN V. FARACI                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GREGORY J. HAYES                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EDWARD A. KANGAS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELLEN J. KULLMAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARSHALL O. LARSEN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HAROLD MCGRAW III                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRIAN C. ROGERS                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CHRISTINE TODD                      Mgmt          For                            For
       WHITMAN

2.     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       TO SERVE AS INDEPENDENT AUDITOR FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SHAREOWNER VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 UNITED THERAPEUTICS CORPORATION                                                             Agenda Number:  934619226
--------------------------------------------------------------------------------------------------------------------------
        Security:  91307C102
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2017
          Ticker:  UTHR
            ISIN:  US91307C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RAYMOND DWEK                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHRISTOPHER PATUSKY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TOMMY THOMPSON                      Mgmt          Against                        Against

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS UNITED THERAPEUTICS
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  934600013
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM C. BALLARD,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: RICHARD T. BURKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHELE J. HOOPER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RODGER A. LAWSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GLENN M. RENWICK                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KENNETH I. SHINE,                   Mgmt          For                            For
       M.D.

1I.    ELECTION OF DIRECTOR: GAIL R. WILENSKY,                   Mgmt          For                            For
       PH.D.

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       HOLDING FUTURE SAY-ON-PAY VOTES.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2017.

5.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       PROXY STATEMENT REQUESTING ADDITIONAL
       LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
       AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 UNUM GROUP                                                                                  Agenda Number:  934572442
--------------------------------------------------------------------------------------------------------------------------
        Security:  91529Y106
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  UNM
            ISIN:  US91529Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THEODORE H. BUNTING,                Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CYNTHIA L. EGAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAMELA H. GODWIN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KEVIN T. KABAT                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TIMOTHY F. KEANEY                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GLORIA C. LARSON                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD P. MCKENNEY                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RONALD P. O'HANLEY                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: FRANCIS J. SHAMMO                   Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     WHETHER TO HOLD FUTURE ADVISORY VOTES ON                  Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION EVERY 1 YEAR, EVERY
       2 YEARS OR EVERY 3 YEARS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

5.     TO APPROVE THE COMPANY'S STOCK INCENTIVE                  Mgmt          For                            For
       PLAN OF 2017.




--------------------------------------------------------------------------------------------------------------------------
 UPM-KYMMENE CORP, HELSINKI                                                                  Agenda Number:  707716710
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9518S108
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  FI0009005987
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINISE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITOR'S REPORT FOR THE YEAR 2016

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.95 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: 10

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: THE BOARD OF DIRECTORS'
       NOMINATION AND GOVERNANCE COMMITTEE
       PROPOSES THAT ALL OF THE CURRENT BOARD
       MEMBERS I.E. BERNDT BRUNOW, HENRIK
       EHRNROOTH, PIIA-NOORA KAUPPI, WENDY E.
       LANE, JUSSI PESONEN, ARI PUHELOINEN,
       VELI-MATTI REINIKKALA, SUZANNE THOMA, KIM
       WAHL AND BJORN WAHLROOS BE RE-ELECTED TO
       THE BOARD FOR A TERM CONTINUING UNTIL THE
       END OF THE NEXT ANNUAL GENERAL MEETING

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF AUDITOR: THE BOARD OF                         Mgmt          For                            For
       DIRECTORS' AUDIT COMMITTEE PROPOSES THAT
       PRICEWATERHOUSECOOPERS OY, AUTHORISED
       PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE
       COMPANY'S AUDITOR FOR A TERM THAT WILL
       CONTINUE UNTIL THE END OF THE NEXT ANNUAL
       GENERAL MEETING. PRICEWATERHOUSECOOPERS OY
       HAS NOTIFIED THE COMPANY THAT AUTHORISED
       PUBLIC ACCOUNTANT MERJA LINDH WOULD
       CONTINUE AS THE LEAD AUDIT PARTNER

15     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

16     RESOLUTION ON THE FORFEITURE OF THE SHARES                Mgmt          For                            For
       ENTERED IN A JOINT BOOK-ENTRY ACCOUNT AND
       OF THE RIGHTS ATTACHED TO SUCH SHARES

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON CHARITABLE CONTRIBUTIONS

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   01 FEB 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  934543528
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  VLO
            ISIN:  US91913Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: H. PAULETT EBERHART                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH W. GORDER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KIMBERLY S. GREENE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DEBORAH P. MAJORAS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONALD L. NICKLES                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PHILIP J. PFEIFFER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT A. PROFUSEK                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEPHEN M. WATERS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RANDALL J.                          Mgmt          For                            For
       WEISENBURGER

1K.    ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       VALERO ENERGY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVE, BY NON-BINDING VOTE, THE 2016                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF               Mgmt          1 Year                         For
       STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VANTIV, INC.                                                                                Agenda Number:  934541017
--------------------------------------------------------------------------------------------------------------------------
        Security:  92210H105
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  VNTV
            ISIN:  US92210H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN COSTELLO                                            Mgmt          For                            For
       LISA HOOK                                                 Mgmt          For                            For
       DAVID KARNSTEDT                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 VERISIGN, INC.                                                                              Agenda Number:  934586403
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343E102
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  VRSN
            ISIN:  US92343E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: D. JAMES BIDZOS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHLEEN A. COTE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS F. FRIST III                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMIE S. GORELICK                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROGER H. MOORE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LOUIS A. SIMPSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TIMOTHY TOMLINSON                   Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPANY'S EXECUTIVE
       COMPENSATION.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF STOCKHOLDER VOTING
       ON EXECUTIVE COMPENSATION.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       2007 EMPLOYEE STOCK PURCHASE PLAN.

5.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  934546461
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK T. BERTOLINI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD L. CARRION                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MELANIE L. HEALEY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. FRANCES KEETH                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KARL-LUDWIG KLEY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LOWELL C. MCADAM                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CLARENCE OTIS, JR.                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RODNEY E. SLATER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KATHRYN A. TESIJA                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GREGORY D. WASSON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: GREGORY G. WEAVER                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE RELATED TO FUTURE VOTES ON                  Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION

5.     APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN                 Mgmt          For                            For

6.     HUMAN RIGHTS COMMITTEE                                    Shr           Against                        For

7.     REPORT ON GREENHOUSE GAS REDUCTION TARGETS                Shr           Against                        For

8.     SPECIAL SHAREOWNER MEETINGS                               Shr           Against                        For

9.     EXECUTIVE COMPENSATION CLAWBACK POLICY                    Shr           Against                        For

10.    STOCK RETENTION POLICY                                    Shr           Against                        For

11.    LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  934615278
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN GARBER                                               Mgmt          For                            For
       MARGARET G. MCGLYNN                                       Mgmt          For                            For
       WILLIAM D. YOUNG                                          Mgmt          For                            For

2.     AMENDMENTS TO OUR CHARTER AND BY-LAWS TO                  Mgmt          For                            For
       PROVIDE FOR THE DECLASSIFICATION OF OUR
       BOARD OF DIRECTORS.

3.     AMENDMENT AND RESTATEMENT OF OUR 2013 STOCK               Mgmt          For                            For
       AND OPTION PLAN, TO AMONG OTHER THINGS,
       INCREASE THE NUMBER OF SHARES AVAILABLE
       UNDER THE PLAN BY 6.75 MILLION SHARES.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

5.     ADVISORY VOTE ON OUR NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.

6.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION
       PROGRAM.

7.     SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           For                            Against
       AT THE MEETING, REQUESTING THAT WE TAKE
       STEPS NECESSARY TO ELIMINATE SUPERMAJORITY
       PROVISIONS FROM OUR CHARTER AND BY-LAWS.

8.     SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           Against                        For
       AT THE MEETING, REQUESTING THAT WE PREPARE
       A REPORT ON OUR POLICIES AND ACTIVITIES
       WITH RESPECT TO LOBBYING.




--------------------------------------------------------------------------------------------------------------------------
 VICINITY CENTRES, GLEN WAVERLY VIC                                                          Agenda Number:  707478738
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV35975
    Meeting Type:  AGM
    Meeting Date:  18-Nov-2016
          Ticker:
            ISIN:  AU000000VCX7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2,4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT BELOW RESOLUTIONS                        Non-Voting
       2,3A,3B,3C IS FOR THE COMPANY

2      NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       REPORT

3.A    RE-ELECT PETER HAY AS A DIRECTOR                          Mgmt          For                            For

3.B    RE-ELECT DAVID THURIN AS A DIRECTOR                       Mgmt          For                            For

3.C    RE-ELECT TREVOR GERBER AS A DIRECTOR                      Mgmt          For                            For

CMMT   PLEASE NOTE THAT BELOW RESOLUTION 4 IS FOR                Non-Voting
       THE COMPANY AND THE TRUST

4      APPROVAL OF PROPOSED EQUITY GRANT TO CEO                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VINCI SA, RUEIL MALMAISON                                                                   Agenda Number:  707836257
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5879X108
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  FR0000125486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   29 MAR 2017:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0313/201703131700474.pdf;
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0329/201703291700722.pdf PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       DIVIDEND AMOUNT AND ADDITION OF URL LINK.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE 2016 FINANCIAL               Mgmt          For                            For
       YEAR: EUR 2.10 PER SHARE

O.4    RENEWAL OF THE TERM OF MRS YANNICK ASSOUAD                Mgmt          For                            For
       AS DIRECTOR FOR A FOUR-YEAR TERM

O.5    RENEWAL OF THE TERM OF MRS GRAZIELLA                      Mgmt          For                            For
       GAVEZOTTI AS DIRECTOR FOR A FOUR-YEAR TERM

O.6    RENEWAL OF THE TERM OF MR MICHAEL PRAGNELL                Mgmt          For                            For
       AS DIRECTOR FOR A FOUR-YEAR TERM

O.7    ATTENDANCE FEES                                           Mgmt          For                            For

O.8    RENEWAL OF THE DELEGATION OF AUTHORITY TO                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE COMPANY TO
       PURCHASE ITS OWN SHARES

O.9    APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF               Mgmt          For                            For
       THE ALLOCATION AND AWARDING CRITERIA OF THE
       FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
       MAKING UP THE GLOBAL COMPENSATIONS AND THE
       BENEFITS OF ALL KINDS TO BE AWARDED TO THE
       CHIEF EXECUTIVE OFFICER

O.10   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO THE CHIEF EXECUTIVE OFFICER FOR THE
       2016 FINANCIAL YEAR

O.11   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO THE DEPUTY GENERAL MANAGER FOR THE
       PERIOD FROM 1ST JANUARY TO 20 JUNE 2016

E.12   RENEWAL OF THE AUTHORISATION GRANTED TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO REDUCE THE SHARE
       CAPITAL BY THE CANCELLATION OF VINCI SHARES
       HELD BY THE COMPANY

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATING RESERVES, PROFITS
       OR ISSUANCE PREMIUMS

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ANY SHARES, ANY
       CAPITAL SECURITIES GRANTING ACCESS TO OTHER
       CAPITAL SECURITIES OR GRANTING THE RIGHT TO
       THE ALLOCATION OF DEBT SECURITIES AND ANY
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       CAPITAL SECURITIES TO BE ISSUED BY THE
       COMPANY AND/OR BY ITS SUBSIDIARIES, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ANY CONVERTIBLE
       BONDS AND/OR BONDS EXCHANGEABLE INTO NEW
       SHARES OF THE COMPANY AND/OR ITS
       SUBSIDIARIES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, AND BY MEANS OF A PUBLIC OFFER BY
       PRIVATE PLACEMENT PURSUANT TO SECTION II OF
       ARTICLE L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ANY
       TRANSFERABLE SECURITIES REPRESENTING
       RECEIVABLES AND GRANTING ACCESS TO CAPITAL
       SECURITIES TO BE ISSUED BY THE COMPANY
       AND/OR ITS SUBSIDIARIES, OTHER THAN
       CONVERTIBLE BONDS AND BONDS EXCHANGEABLE
       INTO NEW SHARES WITH CANCELLATION OF
       PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY MEANS
       OF A PUBLIC OFFER OR BY A PRIVATE PLACEMENT
       PURSUANT TO SECTION II OF ARTICLE L.411-2
       OF THE FRENCH MONETARY AND FINANCIAL CODE

E.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN CASE OF
       OVER-SUBSCRIPTION

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTIONS TO ISSUE ALL SHARES AND
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE SHARE CAPITAL WITHIN THE LIMIT OF 10%
       OF THE SHARE CAPITAL IN ORDER TO REMUNERATE
       IN-KIND CONTRIBUTIONS OF SHARES OR OTHER
       TRANSFERABLE SECURITIES GRANTED TO THE
       COMPANY WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO PROCEED WITH
       INCREASING THE CAPITAL RESERVED FOR
       EMPLOYEES OF THE COMPANY AND COMPANIES
       WITHIN THE VINCI GROUP UNDER THE COMPANY
       SAVINGS SCHEME WITH CANCELLATION OF THE
       PRE-EMOTIVE SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL RESERVED FOR A CATEGORY OF
       BENEFICIARIES IN ORDER TO OFFER EMPLOYEES
       OF CERTAIN FOREIGN AFFILIATES BENEFITS
       SIMILAR TO THOSE OFFERED TO EMPLOYEES
       PARTICIPATING DIRECTLY OR INDIRECTLY VIA A
       FCPE UNDER A SAVING PLAN, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS

E.21   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  934512890
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2017
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LLOYD A. CARNEY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY B. CRANSTON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANCISCO JAVIER                    Mgmt          For                            For
       FERNANDEZ-CARBAJAL

1D.    ELECTION OF DIRECTOR: GARY A. HOFFMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN A.C. SWAINSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR.                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC, NEWBURY                                                                 Agenda Number:  707178237
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93882192
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2016
          Ticker:
            ISIN:  GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS, THE                    Mgmt          For                            For
       STRATEGIC REPORT AND REPORTS OF THE
       DIRECTORS AND THE AUDITOR FOR THE YEAR
       ENDED 31 MARCH 2016

2      TO RE-ELECT GERARD KLEISTERLEE AS A                       Mgmt          For                            For
       DIRECTOR

3      TO RE-ELECT VITTORIO COLAO AS A DIRECTOR                  Mgmt          For                            For

4      TO RE-ELECT NICK READ AS A DIRECTOR                       Mgmt          For                            For

5      TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR               Mgmt          For                            For

6      TO RE-ELECT DR MATHIAS DOPFNER AS A                       Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT VALERIE GOODING AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT RENEE JAMES AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT SAMUEL JONAH AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT NICK LAND AS A DIRECTOR                       Mgmt          For                            For

12     TO ELECT DAVID NISH AS A DIRECTOR IN                      Mgmt          For                            For
       ACCORDANCE WITH THE COMPANY'S ARTICLES OF
       ASSOCIATION

13     TO RE-ELECT PHILIP YEA AS A DIRECTOR                      Mgmt          For                            For

14     TO DECLARE A FINAL DIVIDEND OF 7.77 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       MARCH 2016

15     TO APPROVE THE REMUNERATION REPORT OF THE                 Mgmt          For                            For
       BOARD (OTHER THAN THE PART RELATING TO THE
       DIRECTORS' REMUNERATION POLICY, WHICH WAS
       APPROVED AT THE 2014 AGM) FOR THE YEAR
       ENDED 31 MARCH 2016

16     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       THE COMPANY'S AUDITOR UNTIL THE END OF THE
       NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
       LAID BEFORE THE COMPANY

17     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

18     TO RENEW THE DIRECTORS' POWER UNDER ARTICLE               Mgmt          For                            For
       11.2 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION TO ALLOT SHARES, GRANT RIGHTS
       TO SUBSCRIBE FOR SHARES AND TO CONVERT ANY
       SECURITY INTO SHARES IN THE COMPANY (A) UP
       TO AN AGGREGATE NOMINAL AMOUNT OF USD
       1,855,083,019 (THE 'SECTION 551 AMOUNT');
       AND (B) UP TO A FURTHER AGGREGATE NOMINAL
       AMOUNT OF USD 1,855,083,019, ONLY FOR THE
       PURPOSES OF A RIGHTS ISSUE (AS DEFINED
       BELOW). A 'RIGHTS ISSUE' MEANS AN OFFER TO:
       - ORDINARY SHAREHOLDERS IN PROPORTION (AS
       NEARLY AS PRACTICABLE) TO THEIR EXISTING
       HOLDINGS; AND - PEOPLE WHO ARE HOLDERS OF
       OR OTHERWISE HAVE RIGHTS TO OTHER EQUITY
       SECURITIES IF THIS IS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES OR, IF THE
       DIRECTORS CONSIDER IT NECESSARY, AS
       PERMITTED BY THE RIGHTS OF THOSE
       SECURITIES, TO SUBSCRIBE FOR FURTHER
       SECURITIES BY MEANS OF THE ISSUE OF A
       RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE
       DOCUMENT OR RIGHTS) WHICH MAY BE TRADED FOR
       A PERIOD BEFORE PAYMENT FOR THE SECURITIES
       IS DUE, BUT SUBJECT IN BOTH CASES TO SUCH
       EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
       IN RELATION TO TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES OR LEGAL,
       REGULATORY OR PRACTICAL PROBLEMS IN, OR
       UNDER THE LAWS OF, ANY TERRITORY. THE
       DIRECTORS MAY USE THIS POWER UNTIL THE
       EARLIER OF THE END OF THE NEXT AGM OF THE
       COMPANY OR THE CLOSE OF BUSINESS ON 30
       SEPTEMBER 2017 (THE PERIOD FROM THE DATE OF
       THIS RESOLUTION UNTIL THEN BEING THE
       'ALLOTMENT PERIOD'). THIS AUTHORITY
       REPLACES ALL PREVIOUS AUTHORITIES

19     TO RENEW THE DIRECTORS' POWER TO ALLOT                    Mgmt          For                            For
       SHARES WHOLLY FOR CASH UNDER THE
       AUTHORITIES GRANTED IN RESOLUTION 18 AND TO
       SELL TREASURY SHARES WHOLLY FOR CASH: -
       OTHER THAN IN CONNECTION WITH A PRE-EMPTIVE
       OFFER, UP TO AN AGGREGATE NOMINAL AMOUNT OF
       USD 278,262,452 (THE 'SECTION 561 AMOUNT');
       AND - IN CONNECTION WITH A PRE-EMPTIVE
       OFFER (AS DEFINED IN THE COMPANY'S ARTICLES
       OF ASSOCIATION) AS IF SECTION 561(1) OF THE
       COMPANIES ACT 2006 DID NOT APPLY. THE
       DIRECTORS MAY EXERCISE THIS POWER DURING
       THE ALLOTMENT PERIOD (AS DEFINED IN
       RESOLUTION 18). THIS AUTHORITY REPLACES ALL
       PREVIOUS AUTHORITIES

20     IN ADDITION TO ANY AUTHORITY GRANTED                      Mgmt          For                            For
       PURSUANT TO RESOLUTION 19 (AND SUBJECT TO
       THE PASSING OF THAT RESOLUTION), TO
       AUTHORISE THE DIRECTORS TO ALLOT SHARES
       WHOLLY FOR CASH UNDER THE AUTHORITIES
       GRANTED IN RESOLUTION 18 AND SELL TREASURY
       SHARES WHOLLY FOR CASH AS IF SECTION 561(1)
       OF THE COMPANIES ACT 2006 DID NOT APPLY,
       SUCH AUTHORITY TO BE: A. LIMITED TO THE
       ALLOTMENT OF SHARES OR SALE OF TREASURY
       SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF
       USD 278,262,452; AND B. USED ONLY FOR THE
       PURPOSES OF FINANCING (OR REFINANCING, IF
       THE AUTHORITY IS TO BE USED WITHIN SIX
       MONTHS AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE BOARD OF DIRECTORS OF
       THE COMPANY DETERMINES TO BE AN ACQUISITION
       OR OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE. THIS
       AUTHORITY WILL EXPIRE AT THE EARLIER OF THE
       END OF THE NEXT AGM OF THE COMPANY OR THE
       CLOSE OF BUSINESS ON 30 SEPTEMBER 2017 BUT
       SO THAT THE COMPANY MAY, BEFORE SUCH
       EXPIRY, MAKE OFFERS AND ENTER INTO
       AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
       SHARES TO BE ALLOTTED AND TREASURY SHARES
       TO BE SOLD AFTER THE AUTHORITY GIVEN BY
       THIS RESOLUTION HAS EXPIRED AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES AND
       SELL TREASURY SHARES UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

21     GENERALLY AND UNCONDITIONALLY TO AUTHORISE                Mgmt          For                            For
       THE COMPANY FOR THE PURPOSES OF SECTION 701
       OF THE COMPANIES ACT 2006 TO MAKE MARKET
       PURCHASES (AS DEFINED IN SECTION 693 OF THE
       COMPANIES ACT 2006) OF ORDINARY SHARES OF
       2020/21 US CENTS EACH IN THE CAPITAL OF THE
       COMPANY PROVIDED THAT:  THE MAXIMUM
       AGGREGATE NUMBER OF ORDINARY SHARES WHICH
       MAY BE PURCHASED IS 2,656,141,595 THE
       MINIMUM PRICE WHICH MAY BE PAID FOR EACH
       ORDINARY SHARE IS 2020/21 US CENTS: THE
       MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH
       MAY BE PAID FOR ANY ORDINARY SHARE DOES NOT
       EXCEED THE HIGHER OF (1) 5 PER CENT ABOVE
       THE AVERAGE CLOSING PRICE OF SUCH SHARES ON
       THE LONDON STOCK EXCHANGE DAILY OFFICIAL
       LIST FOR THE FIVE BUSINESS DAYS PRIOR TO
       THE DATE OF PURCHASE AND (2) THE HIGHER OF
       THE PRICE OF THE LAST INDEPENDENT TRADE AND
       THE HIGHEST CURRENT INDEPENDENT BID AS
       STIPULATED BY REGULATORY TECHNICAL
       STANDARDS ADOPTED BY THE EUROPEAN
       COMMISSION PURSUANT TO ARTICLE 5 (6) OF THE
       MARKET ABUSE REGULATION, AND THIS AUTHORITY
       WILL EXPIRE AT THE EARLIER OF THE END OF
       THE NEXT AGM OF THE COMPANY OR AT THE CLOSE
       OF BUSINESS ON 30 SEPTEMBER 2017, UNLESS
       THE AUTHORITY IS RENEWED BEFORE THEN
       (EXCEPT IN RELATION TO A PURCHASE OF
       ORDINARY SHARES WHERE THE CONTRACT WAS
       CONCLUDED BEFORE THE EXPIRY OF THE
       AUTHORITY BUT WHICH MIGHT BE EXECUTED
       WHOLLY OR PARTLY AFTER THAT EXPIRY)

22     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES DURING THE PERIOD THIS
       RESOLUTION HAS EFFECT, FOR THE PURPOSES OF
       PART 14 OF THE COMPANIES ACT 2006: (A) TO
       MAKE POLITICAL DONATIONS TO POLITICAL
       PARTIES AND/OR INDEPENDENT ELECTION
       CANDIDATES; (B) TO MAKE POLITICAL DONATIONS
       TO POLITICAL ORGANISATIONS OTHER THAN
       POLITICAL PARTIES; AND (C) TO INCUR
       POLITICAL EXPENDITURE, UP TO AN AGGREGATE
       AMOUNT OF GBP 100,000, AND THE AMOUNT
       AUTHORISED UNDER EACH OF PARAGRAPHS (A) TO
       (C) WILL ALSO BE GBP 100,000. ALL EXISTING
       AUTHORISATIONS AND APPROVALS RELATING TO
       POLITICAL DONATIONS OR EXPENDITURE UNDER
       PART 14 OF THE COMPANIES ACT 2006 ARE
       REVOKED WITHOUT PREJUDICE TO ANY DONATION
       MADE OR EXPENDITURE INCURRED BEFORE THOSE
       AUTHORISATIONS OR APPROVALS WERE REVOKED.
       THIS AUTHORITY WILL EXPIRE AT THE EARLIER
       OF THE END OF THE NEXT AGM OF THE COMPANY
       IN 2017 OR AT THE CLOSE OF BUSINESS ON 30
       SEPTEMBER 2017 WORDS AND EXPRESSIONS
       DEFINED FOR THE PURPOSE OF THE COMPANIES
       ACT 2006 HAVE THE SAME MEANING IN THIS
       RESOLUTION

23     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS (OTHER THAN ANNUAL GENERAL
       MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 VOLKSWAGEN AG, WOLFSBURG                                                                    Agenda Number:  707949357
--------------------------------------------------------------------------------------------------------------------------
        Security:  D94523103
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  DE0007664039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 19 APR 17, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       25.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2016 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE REPORT
       BY THE BOARD OF MDS PURSUANT TO SECTIONS
       289(4) AND 315(4) OF THE GERMAN COMMERCIAL
       CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Non-Voting
       DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR
       1,401,672,084.54 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2 PER
       DIVIDEND- ENTITLED NO-PAR SHARE PAYMENT OF
       A DIVIDEND OF EUR 2.06 PER PREFERENCE SHARE
       EUR 385,000,000 SHALL BE CARRIED TO THE
       OTHER RESERVES. EUR 1,709,231.84 SHALL BE
       CARRIED FORWARD. EX-DIVIDEND DATE: MAY 11,
       2017 PAYABLE DATE: MAY 15, 2017

3.1    RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS: M. MUELLER

3.2    RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS: K. BLESSING

3.3    RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS: H. DIESS

3.4    RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS: F.J. GARCIA SANZ

3.5    RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS: J. HEIZMANN

3.6    RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS: HOHMANN-DENNHARDT

3.7    RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS: A. RENSCHLER

3.8    RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS: R. STADLER

3.9    RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS: F. WITTER

4.1    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: H.D. POETSCH

4.2    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: J. HOFMANN

4.3    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: H.A. AL-ABDULLA

4.4    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: A. AL BAKER

4.5    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: H.S. AL-JABER

4.6    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: B. DIETZE

4.7    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: A. FALKENGREN

4.8    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: H. P. FISCHER

4.9    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: U. FRITSCH

4.10   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: B. FROEHLICH

4.11   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: U. HUECK

4.12   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: J. JAERVKLO

4.13   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: L. KIESLING

4.14   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: O. LIES

4.15   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: P. MOSCH

4.16   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: B. OSTERLOH

4.17   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: H.M. PIECH

4.18   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: F.O. PORSCHE

4.19   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: W. PORSCHE

4.20   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: S. WEIL

4.21   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: S. WOLF

4.22   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: T. ZWIEBLER

5      APPROVAL OF THE NEW REMUNERATION SYSTEM FOR               Non-Voting
       MEMBERS OF THE BOARD OF MDS THE NEW
       REMUNERATION SYSTEM FOR THE MEMBERS OF THE
       BOARD OF MDS, EFFECTIVE RETROACTIVELY FROM
       JANUARY 1, 2017, SHALL BE APPROVED

6      RESOLUTION ON THE ADJUSTMENT OF THE                       Non-Voting
       SUPERVISORY BOARD REMUNERATION, AND THE
       CORRESPONDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION IN ADDITION TO THE COMPENSATION
       OF THEIR EXPENSES, EVERY MEMBER OF THE
       SUPERVISORY BOARD SHALL RECEIVE A FIXED
       ANNUAL REMUNERATION, STARTING WITH THE 2017
       FINANCIAL YEAR. THE ORDINARY MEMBERS OF THE
       SUPERVISORY BOARD SHALL RECEIVE AN ANNUAL
       REMUNERATION OF EUR 100,000. THE CHAIRMAN
       OF SHALL THREE TIMES AND THE DEPUTY TWICE
       OF THIS AMOUNT. THE MEMBERS OF THE
       SUPERVISORY BOARD SHALL RECEIVE AN
       ADDITIONAL FIXED REMUNERATION OF EUR 50,000
       FOR THEIR DUTIES IN COMMITTEES, IF THE
       COMMITTEE MEETS AT LEAST ONCE A YEAR. THE
       CHAIRMAN OF A COMMITTEE SHALL RECEIVE TWICE
       AND THE DEPUTY ONE AND A HALF TIMES OF THIS
       AMOUNT. EACH MEMBER OF THE SUPERVISORY
       BOARD SHALL RECEIVE EUR 1000 PER ATTENDED
       MEETING OF THE SUPERVISORY BOARD OR A
       COMMITTEE. HOWEVER, THE AMOUNT WILL BE
       PLAYED ONLY ONCE, IF THERE ARE SEVERAL
       MEETINGS PER DAY

7      APPROVAL OF A CONTROL AND PROFIT TRANSFER                 Non-Voting
       AGREEMENT THE CONTROL AND PROFIT TRANSFER
       AGREEMENT WITH THE COMPANY'S WHOLLY OWNED
       SUBSIDIARY VOLKSWAGEN BETEILIGUNGS GMBH,
       EFFECTIVE RETROACTIVELY UPON THE FINANCIAL
       YEAR OF ITS ENTRY INTO THE COMMERCIAL
       REGISTER, SHALL BE APPROVED

8.1    APPOINTMENT OF AUDITOR FOR THE 2017                       Non-Voting
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS

8.2    APPOINTMENT OF AUDITOR FOR THE REVIEW OF                  Non-Voting
       THE 2017 INTERIM HALF-YEAR FINANCIAL
       STATEMENTS: PRICEWATERHOUSECOOPERS

8.3    APPOINTMENT OF AUDITOR FOR THE INTERIM                    Non-Voting
       FINANCIAL STATEMENTS OF THE FIRST QUARTER
       OF THE 2018 FINANCIAL YEAR:
       PRICEWATERHOUSECOOPERS




--------------------------------------------------------------------------------------------------------------------------
 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   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL.

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       01.05.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2016 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE REPORT
       BY THE BOARD OF MDS PURSUANT TO SECTIONS
       289(4) AND 315(4) OF THE GERMAN COMMERCIAL
       CODE

2      THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF                 Mgmt          For                            For
       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          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2017 FINANCIAL
       YEAR AND FOR THE REVIEW OF THE INTERIM
       HALF-YEAR FINANCIAL STATEMENTS: KPMG AG,
       BERLIN

6      RESOLUTION ON THE CREATION OF AUTHORIZED                  Mgmt          For                            For
       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          For                            For
       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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 VOYA FINANCIAL, INC.                                                                        Agenda Number:  934581706
--------------------------------------------------------------------------------------------------------------------------
        Security:  929089100
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  VOYA
            ISIN:  US9290891004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LYNNE BIGGAR                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JANE P. CHWICK                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RUTH ANN M. GILLIS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. BARRY GRISWELL                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FREDERICK S. HUBBELL                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RODNEY O. MARTIN, JR.               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BYRON H. POLLITT, JR.               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH V. TRIPODI                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID ZWIENER                       Mgmt          For                            For

2.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION PAID TO THE NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED AND
       DISCUSSED IN THE PROXY STATEMENT

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 VULCAN MATERIALS COMPANY                                                                    Agenda Number:  934558505
--------------------------------------------------------------------------------------------------------------------------
        Security:  929160109
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  VMC
            ISIN:  US9291601097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: O. B. GRAYSON HALL,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: JAMES T. PROKOPANKO                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID P. STEINER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATHLEEN                            Mgmt          For                            For
       WILSON-THOMPSON

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 W.W. GRAINGER, INC.                                                                         Agenda Number:  934542691
--------------------------------------------------------------------------------------------------------------------------
        Security:  384802104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  GWW
            ISIN:  US3848021040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RODNEY C. ADKINS                                          Mgmt          For                            For
       BRIAN P. ANDERSON                                         Mgmt          For                            For
       V. ANN HAILEY                                             Mgmt          For                            For
       STUART L. LEVENICK                                        Mgmt          For                            For
       D.G. MACPHERSON                                           Mgmt          For                            For
       NEIL S. NOVICH                                            Mgmt          For                            For
       MICHAEL J. ROBERTS                                        Mgmt          For                            For
       JAMES T. RYAN                                             Mgmt          For                            For
       E. SCOTT SANTI                                            Mgmt          For                            For
       JAMES D. SLAVIK                                           Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
       YEAR ENDING DECEMBER 31, 2017.

3.     SAY ON PAY: ADVISORY PROPOSAL TO APPROVE                  Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     SAY WHEN ON PAY: ADVISORY PROPOSAL TO                     Mgmt          1 Year                         For
       SELECT THE FREQUENCY OF THE ADVISORY VOTE
       ON COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 WAERTSILAE CORPORATION, HELSINKI                                                            Agenda Number:  707714867
--------------------------------------------------------------------------------------------------------------------------
        Security:  X98155116
    Meeting Type:  AGM
    Meeting Date:  02-Mar-2017
          Ticker:
            ISIN:  FI0009003727
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINISE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2016 - REVIEW
       BY THE CEO

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 1.30 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: 8

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: SUNE CARLSSON AND GUNILLA
       NORDSTROM HAVE INFORMED THAT THEY ARE NOT
       AVAILABLE FOR THE RE-ELECTION OF THE
       MEMBERS OF THE BOARD. - THE NOMINATION
       COMMITTEE OF THE BOARD PROPOSES TO THE
       GENERAL MEETING THAT MAARIT AARNI-SIRVIO,
       KAJ-GUSTAF BERGH, TOM JOHNSTONE, MIKAEL
       LILIUS, RISTO MURTO AND MARKUS RAURAMO BE
       RE-ELECTED AS MEMBERS OF THE BOARD. THE
       NOMINATION COMMITTEE PROPOSES AS NEW
       MEMBERS OF THE BOARD KARIN FALK AND JOHAN
       FORSSELL. - THE ABOVE-MENTIONED PERSONS
       HAVE GIVEN THEIR CONSENT TO THE POSITION.
       ALSO, THE ABOVE-MENTIONED PERSONS HAVE
       BROUGHT TO THE ATTENTION OF THE COMPANY
       THAT IF THEY BECOME SELECTED, THEY WILL
       SELECT MIKAEL LILIUS AS CHAIRMAN AND TOM
       JOHNSTONE AS DEPUTY CHAIRMAN OF THE BOARD

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     THE AUDIT COMMITTEE OF THE BOARD PROPOSES                 Mgmt          For                            For
       ON THE BASIS OF A TENDER PROCESS THAT THE
       AUDIT FIRM PRICEWATERHOUSECOOPERS OY BE
       ELECTED AS THE AUDITOR OF THE COMPANY FOR
       THE YEAR 2017

15     AUTHORISATION TO REPURCHASE AND DISTRIBUTE                Mgmt          For                            For
       THE COMPANY'S OWN SHARES

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 WAL-MART STORES, INC.                                                                       Agenda Number:  934598713
--------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  WMT
            ISIN:  US9311421039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES I. CASH, JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CARLA A. HARRIS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS W. HORTON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARISSA A. MAYER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GREGORY B. PENNER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN S REINEMUND                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KEVIN Y. SYSTROM                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: S. ROBSON WALTON                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEUART L. WALTON                   Mgmt          For                            For

2.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SHAREHOLDER ADVISORY VOTES TO APPROVE NAMED
       EXECUTIVE OFFICER COMPENSATION

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT ACCOUNTANTS

5.     REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN                  Shr           Against                        For
       POLICY

6.     SHAREHOLDER PROXY ACCESS                                  Shr           Against                        For

7.     REQUEST FOR INDEPENDENT DIRECTOR WITH                     Shr           Against                        For
       ENVIRONMENTAL EXPERTISE




--------------------------------------------------------------------------------------------------------------------------
 WALGREENS BOOTS ALLIANCE, INC.                                                              Agenda Number:  934512648
--------------------------------------------------------------------------------------------------------------------------
        Security:  931427108
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  WBA
            ISIN:  US9314271084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JANICE M. BABIAK                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID J. BRAILER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM C. FOOTE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GINGER L. GRAHAM                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN A. LEDERER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DOMINIC P. MURPHY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEFANO PESSINA                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NANCY M. SCHLICHTING                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES A. SKINNER                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE MEASURES UNDER THE WALGREENS
       BOOTS ALLIANCE, INC. AMENDED AND RESTATED
       2011 CASH-BASED INCENTIVE PLAN.

5.     STOCKHOLDER PROPOSAL REQUESTING CERTAIN                   Shr           Against                        For
       PROXY ACCESS BY-LAW AMENDMENTS.

6.     STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE                Shr           Against                        For
       PAY & SUSTAINABILITY PERFORMANCE.




--------------------------------------------------------------------------------------------------------------------------
 WASTE CONNECTIONS, INC.                                                                     Agenda Number:  934596149
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106B101
    Meeting Type:  Annual and Special
    Meeting Date:  23-May-2017
          Ticker:  WCN
            ISIN:  CA94106B1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       RONALD J. MITTELSTAEDT                                    Mgmt          For                            For
       ROBERT H. DAVIS                                           Mgmt          For                            For
       EDWARD E. GUILLET                                         Mgmt          For                            For
       MICHAEL W. HARLAN                                         Mgmt          For                            For
       LARRY S. HUGHES                                           Mgmt          For                            For
       SUSAN LEE                                                 Mgmt          For                            For
       WILLIAM J. RAZZOUK                                        Mgmt          For                            For

02     APPOINTMENT OF GRANT THORNTON LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM UNTIL THE CLOSE OF THE 2018 ANNUAL
       MEETING OF SHAREHOLDERS OF THE COMPANY AND
       AUTHORIZATION OF OUR BOARD OF DIRECTORS TO
       FIX THE REMUNERATION OF THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

03     APPROVAL OF A SPECIAL RESOLUTION                          Mgmt          For                            For
       AUTHORIZING AN AMENDMENT TO THE COMPANY'S
       ARTICLES OF AMALGAMATION PURSUANT TO
       SECTION 168(1)(H) OF THE BUSINESS
       CORPORATIONS ACT (ONTARIO) TO CHANGE THE
       NUMBER OF COMMON SHARES, WHETHER ISSUED OR
       UNISSUED, ON A THREE-FOR-TWO BASIS, SUCH
       THAT, WHEN AND IF SUCH AMENDMENT IS GIVEN
       EFFECT, EVERY TWO COMMON SHARES WILL BECOME
       THREE COMMON SHARES.

04     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT ("SAY ON PAY").

05     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          1 Year                         For
       OF HOLDING FUTURE SAY ON PAY VOTES EVERY
       YEAR, EVERY TWO YEARS, OR EVERY THREE
       YEARS.




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  934543314
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN D. BAKER II                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LLOYD H. DEAN                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ELIZABETH A. DUKE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: DONALD M. JAMES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KAREN B. PEETZ                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FEDERICO F. PENA                    Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: JAMES H. QUIGLEY                    Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: RONALD L. SARGENT                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: TIMOTHY J. SLOAN                    Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: SUSAN G. SWENSON                    Mgmt          Against                        Against

1O.    ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT                Mgmt          Against                        Against

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY PROPOSAL ON THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     STOCKHOLDER PROPOSAL - RETAIL BANKING SALES               Shr           Against                        For
       PRACTICES REPORT.

6.     STOCKHOLDER PROPOSAL - CUMULATIVE VOTING.                 Shr           Against                        For

7.     STOCKHOLDER PROPOSAL - DIVESTING NON-CORE                 Shr           Against                        For
       BUSINESS REPORT.

8.     STOCKHOLDER PROPOSAL - GENDER PAY EQUITY                  Shr           Against                        For
       REPORT.

9.     STOCKHOLDER PROPOSAL - LOBBYING REPORT.                   Shr           Against                        For

10.    STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES'                Shr           Against                        For
       RIGHTS POLICY.




--------------------------------------------------------------------------------------------------------------------------
 WESFARMERS LTD, PERTH WA                                                                    Agenda Number:  707409959
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q95870103
    Meeting Type:  AGM
    Meeting Date:  10-Nov-2016
          Ticker:
            ISIN:  AU000000WES1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF A J HOWARTH                                Mgmt          For                            For

2.B    RE-ELECTION OF W G OSBORN                                 Mgmt          For                            For

2.C    RE-ELECTION OF V M WALLACE                                Mgmt          For                            For

2.D    RE-ELECTION OF J A WESTACOTT                              Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO THE GROUP                  Mgmt          For                            For
       MANAGING DIRECTOR

5      GRANT OF PERFORMANCE RIGHTS TO THE FINANCE                Mgmt          For                            For
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 WEST JAPAN RAILWAY COMPANY                                                                  Agenda Number:  708212523
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95094108
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  JP3659000008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 WESTERN DIGITAL CORPORATION                                                                 Agenda Number:  934481386
--------------------------------------------------------------------------------------------------------------------------
        Security:  958102105
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2016
          Ticker:  WDC
            ISIN:  US9581021055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARTIN I. COLE                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHLEEN A. COTE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HENRY T. DENERO                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL D. LAMBERT                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LEN J. LAUER                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANJAY MEHROTRA                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAULA A. PRICE                      Mgmt          For                            For

2.     TO APPROVE ON AN ADVISORY BASIS THE NAMED                 Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION DISCLOSED IN
       THE PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING JUNE 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 WESTFIELD CORPORATION, SYDNEY NSW                                                           Agenda Number:  707810506
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9701H107
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2017
          Ticker:
            ISIN:  AU000000WFD0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      THAT THE COMPANY'S REMUNERATION REPORT FOR                Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
       BE ADOPTED

3      THAT MR BRIAN SCHWARTZ IS RE-ELECTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      THAT MR ROY FURMAN IS RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      THAT MR MARK R JOHNSON IS RE-ELECTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      THAT MR STEVEN LOWY IS RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT MR JEFFREY GOLDSTEIN IS ELECTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      THAT MS DAWN OSTROFF IS ELECTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 WESTPAC BANKING CORP, SYDNEY NSW                                                            Agenda Number:  707590837
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q97417101
    Meeting Type:  AGM
    Meeting Date:  09-Dec-2016
          Ticker:
            ISIN:  AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      REMUNERATION REPORT                                       Mgmt          For                            For

3      GRANT OF EQUITY TO MANAGING DIRECTOR AND                  Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

4.A    RE-ELECTION OF EWEN CROUCH AS A DIRECTOR                  Mgmt          For                            For

4.B    RE-ELECTION OF PETER MARRIOTT AS A DIRECTOR               Mgmt          For                            For

CMMT   23 NOV 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 4.A AND 4.B AND ADDITION OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

CMMT   23 NOV 2016: NOTE THAT HOLDERS OF WESTPAC                 Non-Voting
       CONVERTIBLE PREFERENCE SHARES ( CPS) HAVE
       THE RIGHT TO ATTEND/ SPEAK AT THE MEETING
       BUT DO NOT HAVE THE RIGHT TO VOTE




--------------------------------------------------------------------------------------------------------------------------
 WESTROCK COMPANY                                                                            Agenda Number:  934512915
--------------------------------------------------------------------------------------------------------------------------
        Security:  96145D105
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2017
          Ticker:  WRK
            ISIN:  US96145D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR                 Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: J. POWELL BROWN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TERRELL K. CREWS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RUSSELL M. CURREY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN A. LUKE, JR.                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GRACIA C. MARTORE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES E. NEVELS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TIMOTHY H. POWERS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN C. VOORHEES                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BETTINA M. WHYTE                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ALAN D. WILSON                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF ADVISORY                    Mgmt          1 Year                         For
       VOTES TO APPROVE EXECUTIVE COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP.




--------------------------------------------------------------------------------------------------------------------------
 WEX INC.                                                                                    Agenda Number:  934605378
--------------------------------------------------------------------------------------------------------------------------
        Security:  96208T104
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  WEX
            ISIN:  US96208T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR THREE-YEAR TERM:                 Mgmt          For                            For
       MICHAEL E. DUBYAK

1B.    ELECTION OF DIRECTOR FOR THREE-YEAR TERM:                 Mgmt          For                            For
       ROWLAND T. MORIARTY

2.     TO APPROVE AN ADVISORY (NON-BINDING) VOTE                 Mgmt          For                            For
       ON THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO DETERMINE, IN AN ADVISORY (NON-BINDING)                Mgmt          1 Year                         For
       VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
       THREE YEARS.

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 WH GROUP LIMITED                                                                            Agenda Number:  707997613
--------------------------------------------------------------------------------------------------------------------------
        Security:  G96007102
    Meeting Type:  AGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  KYG960071028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0412/LTN20170412885.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0412/LTN20170412862.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED DECEMBER 31, 2016

2.A    TO RE-ELECT MR. YOU MU AS AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.B    TO RE-ELECT MR. HUANG MING AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.C    TO RE-ELECT MR. LAU, JIN TIN DON AS AN                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF ALL
       DIRECTORS OF THE COMPANY

4      TO APPOINT ERNST & YOUNG AS THE AUDITOR OF                Mgmt          For                            For
       THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING, AND TO AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION

5      TO DECLARE A FINAL DIVIDEND OF HKD 0.21 PER               Mgmt          For                            For
       SHARE OF THE COMPANY FOR THE YEAR ENDED
       DECEMBER 31, 2016

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF
       THE COMPANY AS AT THE DATE OF PASSING OF
       THIS RESOLUTION

7      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20% OF
       THE TOTAL ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY BY THE
       TOTAL NUMBER OF SHARES REPURCHASED BY THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 WHEELOCK AND COMPANY LIMITED                                                                Agenda Number:  707938974
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9553V106
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  HK0020000177
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0403/LTN201704031407.pdf,

1      TO ADOPT THE FINANCIAL STATEMENTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND INDEPENDENT
       AUDITOR FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

2.A    TO RE-ELECT MR. DOUGLAS C. K. WOO, A                      Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.B    TO RE-ELECT MR. RICKY K. Y. WONG, A                       Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.C    TO RE-ELECT MR. TAK HAY CHAU, A RETIRING                  Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

2.D    TO RE-ELECT MR. KENNETH W. S. TING, A                     Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.E    TO RE-ELECT MR. GLENN S. YEE, A RETIRING                  Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

3      TO RE-APPOINT KPMG AS AUDITORS OF THE                     Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

4.A    TO APPROVE AN INCREASE IN THE RATE OF FEE                 Mgmt          For                            For
       PAYABLE TO THE CHAIRMAN OF THE COMPANY

4.B    TO APPROVE AN INCREASE IN THE RATE OF FEE                 Mgmt          For                            For
       PAYABLE TO EACH OF THE DIRECTORS (OTHER
       THAN THE CHAIRMAN) OF THE COMPANY

4.C    TO APPROVE AN INCREASE IN THE RATE OF FEE                 Mgmt          For                            For
       PAYABLE TO EACH OF THE MEMBERS OF THE
       COMPANY'S AUDIT COMMITTEE (ALL BEING
       DIRECTORS OF THE COMPANY)

4.D    TO APPROVE A FEE PAYABLE TO EACH OF THE                   Mgmt          For                            For
       MEMBERS OF THE COMPANY'S REMUNERATION
       COMMITTEE (ALL BEING DIRECTORS OF THE
       COMPANY)

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       FOR BUY-BACK OF SHARES BY THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       FOR ISSUE OF SHARES

7      TO APPROVE THE ADDITION OF BOUGHT BACK                    Mgmt          Against                        Against
       SHARES TO THE SHARE ISSUE GENERAL MANDATE
       STATED UNDER RESOLUTION NO. 6




--------------------------------------------------------------------------------------------------------------------------
 WHITBREAD PLC, DUNSTABLE                                                                    Agenda Number:  708194838
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9606P197
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  GB00B1KJJ408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 2 MARCH 2017

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

4      TO DECLARE A FINAL DIVIDEND OF 65.90P PER                 Mgmt          For                            For
       ORDINARY SHARES

5      TO ELECT DAVID ATKINS AS A DIRECTOR                       Mgmt          For                            For

6      TO ELECT ADAM CROZIER AS A DIRECTOR                       Mgmt          For                            For

7      TO ELECT DEANNA OPPENHEIMER AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT RICHARD BAKER AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR                Mgmt          For                            For

11     TO RE-ELECT SIR IAN CHESHIRE AS A DIRECTOR                Mgmt          For                            For

12     TO RE-ELECT CHRIS KENNEDY AS A DIRECTOR                   Mgmt          For                            For

13     TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR                  Mgmt          For                            For

14     TO RE-ELECT SUSAN TAYLOR MARTIN AS A                      Mgmt          For                            For
       DIRECTOR

15     TO RE-APPOINT DELOITTE LLP AS THE AUDITOR                 Mgmt          For                            For

16     TO AUTHORISE THE BOARD, THROUGH THE AUDIT                 Mgmt          For                            For
       COMMITTEE, TO SET THE AUDITOR'S
       REMUNERATION

17     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

18     TO AUTHORISE THE BOARD TO ALLOT SHARES                    Mgmt          For                            For

19     TO AUTHORISE THE DISAPPLICATION OF                        Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     TO AUTHORISE THE DISAPPLICATION OF                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

21     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

22     TO ENABLE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETINGS, OTHER THAN AN ANNUAL GENERAL
       MEETING, ON REDUCED NOTICE




--------------------------------------------------------------------------------------------------------------------------
 WILMAR INTERNATIONAL LTD                                                                    Agenda Number:  707937287
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9586L109
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  SG1T56930848
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016 AND THE AUDITOR'S REPORT THEREON

2      TO APPROVE THE PAYMENT OF A PROPOSED FINAL                Mgmt          For                            For
       TAX EXEMPT (ONE-TIER) DIVIDEND OF SGD 0.04
       PER ORDINARY SHARE FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF SGD 790,000 FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2016 (2015: SGD 801,670)

4      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE CONSTITUTION OF THE COMPANY: MR KUOK
       KHOON HONG (RETIRING BY ROTATION UNDER
       ARTICLE 105)

5      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE CONSTITUTION OF THE COMPANY: MR KWAH
       THIAM HOCK (RETIRING BY ROTATION UNDER
       ARTICLE 105)

6      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE CONSTITUTION OF THE COMPANY: MR TAY
       KAH CHYE (RETIRING BY ROTATION UNDER
       ARTICLE 105)

7      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE CONSTITUTION OF THE COMPANY: MR KUOK
       KHOON HUA (RETIRING UNDER ARTICLE 106)

8      TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

9      AUTHORITY TO ISSUE AND ALLOT SHARES IN THE                Mgmt          Against                        Against
       CAPITAL OF THE COMPANY

10     AUTHORITY TO GRANT OPTIONS AND ISSUE AND                  Mgmt          Against                        Against
       ALLOT SHARES UNDER WILMAR EXECUTIVES SHARE
       OPTION SCHEME 2009

11     RENEWAL OF SHAREHOLDERS' MANDATE FOR                      Mgmt          For                            For
       INTERESTED PERSON TRANSACTIONS

12     RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WOLSELEY PLC                                                                                Agenda Number:  707532152
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9736L124
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2016
          Ticker:
            ISIN:  JE00BFNWV485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 31 JULY 2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 JULY 2016

3      TO DECLARE A FINAL DIVIDEND OF 66.72 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       JULY 2016

4      TO RE-ELECT MS TESSA BAMFORD AS A DIRECTOR                Mgmt          For                            For

5      TO RE-ELECT MR JOHN DALY AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT MR GARETH DAVIS AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT MS PILAR LOPEZ AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT MR JOHN MARTIN AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT MR ALAN MURRAY AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT MR FRANK ROACH AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT MR DARREN SHAPLAND AS A                       Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT MS JACQUELINE SIMMONDS AS A                   Mgmt          For                            For
       DIRECTOR

13     TO RE-APPOINT DELOITTE LLP AS THE AUDITORS                Mgmt          For                            For

14     TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF                Mgmt          For                            For
       OF THE DIRECTORS TO AGREE THE REMUNERATION
       OF THE AUDITORS

15     TO GIVE LIMITED AUTHORITY TO INCUR                        Mgmt          For                            For
       POLITICAL EXPENDITURE AND TO MAKE POLITICAL
       DONATIONS

16     TO GIVE LIMITED POWERS TO THE DIRECTORS TO                Mgmt          For                            For
       ALLOT EQUITY SECURITIES

17     TO GIVE LIMITED POWERS TO THE DIRECTORS TO                Mgmt          For                            For
       ALLOT EQUITY SECURITIES FOR CASH WITHOUT
       THE APPLICATION OF PRE-EMPTION RIGHTS

18     TO GIVE ADDITIONAL LIMITED POWERS TO THE                  Mgmt          For                            For
       DIRECTORS TO ALLOT EQUITY SECURITIES FOR
       CASH WITHOUT THE APPLICATION OF PRE-EMPTION
       RIGHTS FOR THE PURPOSES OF FINANCING OR
       REFINANCING AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

19     TO GIVE LIMITED AUTHORITY FOR THE COMPANY                 Mgmt          For                            For
       TO PURCHASE ITS ORDINARY SHARES




--------------------------------------------------------------------------------------------------------------------------
 WOLSELEY PLC                                                                                Agenda Number:  708095333
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9736L124
    Meeting Type:  OGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  JE00BFNWV485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CHANGE THE NAME OF THE COMPANY TO                      Mgmt          For                            For
       FERGUSON PLC WITH EFFECT FROM 31-JUL-2017




--------------------------------------------------------------------------------------------------------------------------
 WOODSIDE PETROLEUM LTD, PERTH WA                                                            Agenda Number:  707873130
--------------------------------------------------------------------------------------------------------------------------
        Security:  980228100
    Meeting Type:  AGM
    Meeting Date:  05-May-2017
          Ticker:
            ISIN:  AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MR MICHAEL CHANEY                          Mgmt          For                            For

2.B    ELECTION OF MR LAWRENCE ARCHIBALD                         Mgmt          For                            For

2.C    ELECTION OF MR IAN MACFARLANE                             Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

4      CONDITIONAL SPILL RESOLUTION: THAT, SUBJECT               Shr           Against                        For
       TO AND CONDITIONAL ON AT LEAST 25% OF THE
       VOTES CAST ON ITEM 3 BEING CAST AGAINST THE
       REMUNERATION REPORT: (A) AN EXTRAORDINARY
       GENERAL MEETING OF THE COMPANY (THE SPILL
       MEETING) BE HELD WITHIN 90 DAYS OF THE
       PASSING OF THIS RESOLUTION; (B) ALL OF THE
       NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE
       RESOLUTION TO APPROVE THE DIRECTORS' REPORT
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016 WAS PASSED (BEING MICHAEL CHANEY,
       LARRY ARCHIBALD, MELINDA CILENTO, FRANK
       COOPER, CHRISTOPHER HAYNES, IAN MACFARLANE,
       ANN PICKARD, SARAH RYAN AND GENE TILBROOK)
       AND WHO REMAIN IN OFFICE AT THE TIME OF THE
       SPILL MEETING, CEASE TO HOLD OFFICE
       IMMEDIATELY BEFORE THE END OF THE SPILL
       MEETING; AND (C) RESOLUTIONS TO APPOINT
       PERSONS TO OFFICES THAT WILL BE VACATED
       IMMEDIATELY BEFORE THE END OF THE SPILL
       MEETING BE PUT TO THE VOTE AT THE SPILL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 WOOLWORTHS LTD, BAULKHAM HILLS NSW                                                          Agenda Number:  707444648
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q98418108
    Meeting Type:  AGM
    Meeting Date:  24-Nov-2016
          Ticker:
            ISIN:  AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO ELECT AS A DIRECTOR MS HOLLY KRAMER                    Mgmt          For                            For

2.B    TO ELECT AS A DIRECTOR MS SIOBHAN MCKENNA                 Mgmt          For                            For

2.C    TO ELECT AS A DIRECTOR MS KATHEE TESIJA                   Mgmt          For                            For

3      LONG TERM INCENTIVE GRANT TO MANAGING                     Mgmt          For                            For
       DIRECTOR AND CHIEF EXECUTIVE OFFICER

4      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WORKDAY, INC.                                                                               Agenda Number:  934607322
--------------------------------------------------------------------------------------------------------------------------
        Security:  98138H101
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  WDAY
            ISIN:  US98138H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTA DAVIES                                            Mgmt          For                            For
       MICHAEL A. STANKEY                                        Mgmt          For                            For
       GEORGE J. STILL, JR.                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS WORKDAY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2018.

3.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WPP PLC                                                                                     Agenda Number:  708113751
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9788D103
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2017
          Ticker:
            ISIN:  JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016

2      TO DECLARE A FINAL DIVIDEND OF 37.05 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE TO BE PAYABLE TO THE
       SHARE OWNERS ON THE REGISTER AT THE CLOSE
       OF BUSINESS ON 9 JUNE 2017 AS RECOMMENDED
       BY THE DIRECTORS FOR THE YEAR ENDED 31
       DECEMBER 2016

3      TO RECEIVE AND APPROVE THE COMPENSATION                   Mgmt          For                            For
       COMMITTEE REPORT CONTAINED WITHIN THE
       ANNUAL REPORT AND ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

4      TO RECEIVE AND APPROVE THE DIRECTORS                      Mgmt          For                            For
       COMPENSATION POLICY CONTAINED WITHIN THE
       ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
       ENDED 31 DECEMBER 2016, TO TAKE EFFECT FROM
       THE DATE OF THE ANNUAL GENERAL MEETING

5      TO APPROVE THE SUSTAINABILITY REPORT                      Mgmt          For                            For
       CONTAINED WITHIN THE ANNUAL REPORT AND
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

6      TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT DR JACQUES AIGRAIN AS A                       Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT RUIGANG LI AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT HUGO SHONG AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT SIR MARTIN SORRELL AS A                       Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT SALLY SUSMAN AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR                Mgmt          For                            For

14     TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR                   Mgmt          For                            For

15     TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR                 Mgmt          For                            For

16     TO RE-ELECT DANIELA RICCARDI AS A DIRECTOR                Mgmt          For                            For

17     TO ELECT TAREK FARAHAT AS A DIRECTOR                      Mgmt          For                            For

18     TO RE-APPOINT DELOITTE LLP AS AUDITORS TO                 Mgmt          For                            For
       HOLD OFFICE FROM THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING TO THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING

19     TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON               Mgmt          For                            For
       BEHALF OF THE BOARD OF DIRECTORS TO
       DETERMINE THE AUDITORS' REMUNERATION

20     IN ACCORDANCE WITH ARTICLE 6 OF THE                       Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION, TO
       AUTHORISE THE BOARD OF DIRECTORS TO ALLOT
       RELEVANT SECURITIES (AS DEFINED IN THE
       COMPANY'S ARTICLES OF ASSOCIATION) (A) UP
       TO A MAXIMUM NOMINAL AMOUNT OF GBP
       42,586,567 (SUCH AMOUNT TO BE REDUCED BY
       THE NOMINAL AMOUNT OF ANY RELEVANT
       SECURITIES (AS DEFINED IN THE COMPANY'S
       ARTICLES OF ASSOCIATION) ALLOTTED UNDER
       PARAGRAPH (B) BELOW IN EXCESS OF GBP
       85,173,135 LESS GBP 42,586,567) AND (B)
       COMPRISING RELEVANT SECURITIES (AS DEFINED
       IN THE COMPANY'S ARTICLES OF ASSOCIATION)
       UP TO A MAXIMUM NOMINAL AMOUNT OF GBP
       85,173,135 (SUCH AMOUNT TO BE REDUCED BY
       ANY RELEVANT SECURITIES ALLOTTED UNDER
       PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN
       OFFER BY WAY OF A RIGHTS ISSUE, FOR A
       PERIOD EXPIRING ON THE DATE OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY IN 2018 OR
       ON 1 SEPTEMBER 2018, WHICHEVER IS THE
       EARLIER

21     TO AUTHORISE THE COMPANY GENERALLY AND                    Mgmt          For                            For
       UNCONDITIONALLY: (A) PURSUANT TO ARTICLE 57
       OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE
       MARKET PURCHASES OF ORDINARY SHARES IN THE
       COMPANY ON SUCH TERMS AND IN SUCH MANNER AS
       THE DIRECTORS OF THE COMPANY MAY FROM TIME
       TO TIME DETERMINE, PROVIDED THAT: (I) THE
       MAXIMUM NUMBER OF ORDINARY SHARES HEREBY
       AUTHORISED TO BE PURCHASED IS 127,887,590;
       (II) THE MINIMUM PRICE WHICH MAY BE PAID
       FOR AN ORDINARY SHARE IS 10 PENCE
       (EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY
       THE COMPANY); (III) THE MAXIMUM PRICE WHICH
       MAY BE PAID FOR AN ORDINARY SHARE IS NOT
       MORE THAN THE HIGHER OF AN AMOUNT EQUAL TO
       105% OF THE AVERAGE OF THE MIDDLE MARKET
       QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED
       FROM THE LONDON STOCK EXCHANGE DAILY
       OFFICIAL LIST FOR THE FIVE BUSINESS DAYS
       IMMEDIATELY PRECEDING THE DAY ON WHICH THE
       ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED AND AN AMOUNT EQUAL TO THE HIGHER
       OF THE PRICE OF THE LAST INDEPENDENT TRADE
       OF AN ORDINARY SHARE AND THE HIGHEST
       CURRENT INDEPENDENT BID FOR AN ORDINARY
       SHARE ON THE TRADING VENUE WHERE THE
       PURCHASE IS CARRIED OUT AS STIPULATED BY
       COMMISSION-ADOPTED REGULATORY TECHNICAL
       STANDARDS PURSUANT TO ARTICLE 5(6) OF THE
       MARKET ABUSE REGULATION (596/2014/EU)
       (EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY
       THE COMPANY); AND (IV) THIS AUTHORITY,
       UNLESS PREVIOUSLY REVOKED OR VARIED, SHALL
       EXPIRE ON THE EARLIER OF THE DATE OF THE
       ANNUAL GENERAL MEETING OF THE COMPANY TO BE
       HELD IN 2018 AND 1 SEPTEMBER 2018, SAVE
       THAT A CONTRACT OF PURCHASE MAY BE
       CONCLUDED BY THE COMPANY BEFORE SUCH EXPIRY
       WHICH WILL OR MAY BE EXECUTED WHOLLY OR
       PARTLY AFTER SUCH EXPIRY, AND THE PURCHASE
       OF SHARES MAY BE MADE IN PURSUANCE OF ANY
       SUCH CONTRACT; AND (B) PURSUANT TO ARTICLE
       58A OF THE COMPANIES (JERSEY) LAW 1991, AND
       IF APPROVED BY THE DIRECTORS, TO HOLD AS
       TREASURY SHARES ANY ORDINARY SHARES
       PURCHASED PURSUANT TO THE AUTHORITY
       CONFERRED BY RESOLUTION 21 (A) ON THE
       PREVIOUS PAGE

22     IN ACCORDANCE WITH ARTICLE 8 OF THE                       Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION THAT IF
       RESOLUTION 20 IS PASSED, THE BOARD BE
       AUTHORISED TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN THE COMPANY'S ARTICLES OF
       ASSOCIATION) WHOLLY FOR CASH A) IN
       CONNECTION WITH A RIGHTS ISSUE; AND B)
       OTHERWISE THAN IN CONNECTION WITH A RIGHTS
       ISSUE UP TO AN AGGREGATE NOMINAL AMOUNT NOT
       EXCEEDING GBP 6,394,380, SUCH AUTHORITY TO
       EXPIRE AT THE END OF THE NEXT AGM OF THE
       COMPANY OR 1 SEPTEMBER 2018, WHICHEVER IS
       THE EARLIER BUT, IN EACH CASE, PRIOR TO ITS
       EXPIRY THE COMPANY MAY MAKE OFFERS, AND
       ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED AFTER THE AUTHORITY EXPIRES AND
       THE BOARD MAY ALLOT EQUITY SECURITIES UNDER
       ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED

23     IN ACCORDANCE WITH ARTICLE 8 OF THE                       Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION THAT IF
       RESOLUTION 20 IS PASSED, THE BOARD BE
       AUTHORISED TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN THE COMPANY'S ARTICLES OF
       ASSOCIATION) WHOLLY FOR CASH SUCH AUTHORITY
       TO BE: A) LIMITED TO THE ALLOTMENT OF
       EQUITY SECURITIES UP TO A NOMINAL AMOUNT OF
       GBP 6,394,380; AND B) USED ONLY FOR THE
       PURPOSES OF FINANCING (OR REFINANCING, IF
       THE AUTHORITY IS TO BE USED WITHIN SIX
       MONTHS AFTER THE ORIGINAL TRANSACTION)
       TRANSACTION WHICH THE BOARD DETERMINES TO
       BE AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT OF A KIND CONTEMPLATED BY THE
       STATEMENT OF PRINCIPLES ON DISAPPLYING
       PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
       BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
       OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT
       THE END OF THE NEXT AGM OF THE COMPANY OR 1
       SEPTEMBER 2018, WHICHEVER IS THE EARLIER
       BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE
       COMPANY MAY MAKE OFFERS, AND ENTER INTO
       AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED AFTER THE
       AUTHORITY EXPIRES AND THE BOARD MAY ALLOT
       EQUITY SECURITIES UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

CMMT   03 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 23. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  934566475
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GAIL K. BOUDREAUX                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BEN FOWKE                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD T. O'BRIEN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       POLICINSKI

1F.    ELECTION OF DIRECTOR: JAMES T. PROKOPANKO                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. PATRICIA SAMPSON                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES J. SHEPPARD                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID A. WESTERLUND                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KIM WILLIAMS                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TIMOTHY V. WOLF                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DANIEL YOHANNES                     Mgmt          For                            For

2.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF THE ADVISORY VOTE
       ON EXECUTIVE COMPENSATION

3.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          For                            For
       BASIS, EXECUTIVE COMPENSATION

4.     COMPANY PROPOSAL TO RATIFY THE APPOINTMENT                Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS XCEL ENERGY
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017

5.     SHAREHOLDER PROPOSAL ON THE SEPARATION OF                 Shr           Against                        For
       THE ROLES OF THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 XEROX CORPORATION                                                                           Agenda Number:  934574129
--------------------------------------------------------------------------------------------------------------------------
        Security:  984121103
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  XRX
            ISIN:  US9841211033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY Q. BROWN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JONATHAN CHRISTODORO                Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM CURT HUNTER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY JACOBSON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT J. KEEGAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHERYL GORDON                       Mgmt          For                            For
       KRONGARD

1H.    ELECTION OF DIRECTOR: CHARLES PRINCE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ANN N. REESE                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI               Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER                Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE 2016               Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     SELECT, ON AN ADVISORY BASIS, THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     APPROVE A REVERSE STOCK SPLIT AND                         Mgmt          For                            For
       CORRESPONDING PROPORTIONATE REDUCTION IN
       OUR AUTHORIZED STOCK.

6.     SHAREHOLDER PROPOSAL REGARDING HOLY LAND                  Shr           Against                        For
       PRINCIPLES.




--------------------------------------------------------------------------------------------------------------------------
 XL GROUP LTD                                                                                Agenda Number:  934576933
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98294104
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  XL
            ISIN:  BMG982941046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RAMANI AYER                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DALE R. COMEY                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CLAUS-MICHAEL DILL                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT R. GLAUBER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD J. KELLY, III                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSEPH MAURIELLO                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL S. MCGAVICK                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EUGENE M. MCQUADE                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLAYTON S. ROSE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANNE STEVENS                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN M. VEREKER                     Mgmt          For                            For

2.     TO PROVIDE AN ADVISORY VOTE APPROVING THE                 Mgmt          Against                        Against
       COMPENSATION OF XL GROUP LTD'S NAMED
       EXECUTIVE OFFICERS.

3.     TO PROVIDE AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE EXECUTIVE COMPENSATION
       VOTES.

4.     TO APPOINT PRICEWATERHOUSECOOPERS LLP TO                  Mgmt          For                            For
       ACT AS THE INDEPENDENT AUDITOR OF XL GROUP
       LTD FOR THE YEAR ENDING DECEMBER 31, 2017,
       AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE
       BOARD OF DIRECTORS TO DETERMINE THE
       COMPENSATION OF PRICEWATERHOUSECOOPERS LLP.




--------------------------------------------------------------------------------------------------------------------------
 YAHOO JAPAN CORPORATION                                                                     Agenda Number:  708233781
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95402103
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  JP3933800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Miyasaka, Manabu

1.2    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Son, Masayoshi

1.3    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Miyauchi, Ken

1.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Jonathan Bullock

1.5    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Arthur Chong

1.6    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Alexi A. Wellman

2.1    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Yoshii, Shingo

2.2    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Onitsuka, Hiromi

2.3    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Fujiwara, Kazuhiko

3.1    Appoint a Substitute Director as                          Mgmt          Against                        Against
       Supervisory Committee Members Uemura, Kyoko

3.2    Appoint a Substitute Director as                          Mgmt          For                            For
       Supervisory Committee Members Kimiwada,
       Kazuko

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 YAMADA DENKI CO.,LTD.                                                                       Agenda Number:  708224035
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95534103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3939000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Hashimoto, Kazuo




--------------------------------------------------------------------------------------------------------------------------
 YAMAHA MOTOR CO.,LTD.                                                                       Agenda Number:  707795968
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95776126
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  JP3942800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yanagi, Hiroyuki                       Mgmt          For                            For

2.2    Appoint a Director Kimura, Takaaki                        Mgmt          For                            For

2.3    Appoint a Director Takizawa, Masahiro                     Mgmt          For                            For

2.4    Appoint a Director Watanabe, Katsuaki                     Mgmt          For                            For

2.5    Appoint a Director Kato, Toshizumi                        Mgmt          For                            For

2.6    Appoint a Director Kojima, Yoichiro                       Mgmt          For                            For

2.7    Appoint a Director Yamaji, Katsuhito                      Mgmt          For                            For

2.8    Appoint a Director Shimamoto, Makoto                      Mgmt          For                            For

2.9    Appoint a Director Hidaka, Yoshihiro                      Mgmt          For                            For

2.10   Appoint a Director Adachi, Tamotsu                        Mgmt          For                            For

2.11   Appoint a Director Nakata, Takuya                         Mgmt          For                            For

2.12   Appoint a Director Niimi, Atsushi                         Mgmt          For                            For

2.13   Appoint a Director Tamatsuka, Genichi                     Mgmt          For                            For

3      Appoint a Corporate Auditor Ikaga, Masahiko               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Satake, Masayuki




--------------------------------------------------------------------------------------------------------------------------
 YAMATO HOLDINGS CO.,LTD.                                                                    Agenda Number:  708244811
--------------------------------------------------------------------------------------------------------------------------
        Security:  J96612114
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3940000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kigawa, Makoto                         Mgmt          For                            For

1.2    Appoint a Director Yamauchi, Masaki                       Mgmt          For                            For

1.3    Appoint a Director Kanda, Haruo                           Mgmt          For                            For

1.4    Appoint a Director Kanamori, Hitoshi                      Mgmt          For                            For

1.5    Appoint a Director Nagao, Yutaka                          Mgmt          For                            For

1.6    Appoint a Director Hagiwara, Toshitaka                    Mgmt          For                            For

1.7    Appoint a Director Mori, Masakatsu                        Mgmt          For                            For

1.8    Appoint a Director Tokuno, Mariko                         Mgmt          For                            For

2      Appoint a Corporate Auditor Yamashita,                    Mgmt          For                            For
       Takashi




--------------------------------------------------------------------------------------------------------------------------
 YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD                                                     Agenda Number:  707930942
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9728A102
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  SG1U76934819
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016 AND THE DIRECTORS'
       STATEMENTS TOGETHER WITH THE INDEPENDENT
       AUDITOR'S REPORT THEREON

2      TO DECLARE A TAX EXEMPT (ONE-TIER) FINAL                  Mgmt          For                            For
       DIVIDEND OF SGD 0.04 PER ORDINARY SHARE IN
       RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

3      TO APPROVE THE PROPOSED DIRECTORS' FEES OF                Mgmt          For                            For
       SGD 136,500 FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016. (2015: SGD 136,500)

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          For                            For
       RETIRING BY ROTATION PURSUANT TO ARTICLE 94
       OF THE COMPANY'S CONSTITUTION: MR REN
       YUANLIN

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          For                            For
       RETIRING BY ROTATION PURSUANT TO ARTICLE 94
       OF THE COMPANY'S CONSTITUTION: MR TEO
       YI-DAR

6      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       LLP AS AUDITOR AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

7      AUTHORITY TO ALLOT AND ISSUE SHARES                       Mgmt          Against                        Against

8      RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YUE YUEN INDUSTRIAL (HOLDINGS) LTD                                                          Agenda Number:  708059375
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98803144
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  BMG988031446
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0421/ltn20170421890.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0421/ltn20170421886.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITORS FOR THE YEAR ENDED
       DECEMBER 31, 2016

2      TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED DECEMBER 31, 2016

3.I    TO RE-ELECT LU CHIN CHU AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

3.II   TO RE-ELECT TSAI PEI CHUN, PATTY AS AN                    Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.III  TO RE-ELECT CHAN LU MIN AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

3.IV   TO RE-ELECT HU DIEN CHIEN AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

3.V    TO RE-ELECT HSIEH YUNG HSIANG (ALSO KNOWN                 Mgmt          For                            For
       AS ALFRED HSIEH) AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

3.VI   TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

4      TO RE-APPOINT AUDITORS AND TO AUTHORIZE THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION: DELOITTE TOUCHE TOHMATSU

5.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 10% OF THE NUMBER OF
       THE SHARES OF THE COMPANY IN ISSUE AS AT
       THE DATE OF PASSING THIS RESOLUTION

5.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE COMPANY'S OWN SHARES NOT
       EXCEEDING 10% OF THE NUMBER OF THE SHARES
       OF THE COMPANY IN ISSUE AS AT THE DATE OF
       PASSING THIS RESOLUTION

5.C    TO EXTEND THE GENERAL MANDATE TO ISSUE,                   Mgmt          Against                        Against
       ALLOT AND DEAL WITH ADDITIONAL SHARES OF
       THE COMPANY UNDER RESOLUTION NUMBER 5A TO
       INCLUDE THE NUMBER OF SHARES REPURCHASED
       PURSUANT TO THE GENERAL MANDATE TO
       REPURCHASE SHARES UNDER RESOLUTION NUMBER
       5B

CMMT   24 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 ZIMMER BIOMET HOLDINGS, INC.                                                                Agenda Number:  934556676
--------------------------------------------------------------------------------------------------------------------------
        Security:  98956P102
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  ZBH
            ISIN:  US98956P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BETSY J. BERNARD                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GAIL K. BOUDREAUX                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID C. DVORAK                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL J. FARRELL                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LARRY C. GLASSCOCK                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT A. HAGEMANN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ARTHUR J. HIGGINS                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL W. MICHELSON                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CECIL B. PICKETT,                   Mgmt          For                            For
       PH.D.

1K.    ELECTION OF DIRECTOR: JEFFREY K. RHODES                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION (SAY ON PAY)

4.     ADVISORY VOTE ON THE FREQUENCY OF SAY ON                  Mgmt          1 Year                         For
       PAY VOTES




--------------------------------------------------------------------------------------------------------------------------
 ZURICH INSURANCE GROUP AG, ZUERICH                                                          Agenda Number:  707811623
--------------------------------------------------------------------------------------------------------------------------
        Security:  H9870Y105
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  CH0011075394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    REPORTING ON THE FINANCIAL YEAR 2016:                     Mgmt          For                            For
       APPROVAL OF THE MANAGEMENT REPORT, THE
       ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2016

1.2    REPORTING ON THE FINANCIAL YEAR 2016:                     Mgmt          For                            For
       ADVISORY VOTE ON THE REMUNERATION REPORT
       2016

2.1    APPROPRIATION OF AVAILABLE EARNINGS FOR                   Mgmt          For                            For
       2016: CHF 11.30 PER SHARE

2.2    APPROPRIATION OF CAPITAL CONTRIBUTION                     Mgmt          For                            For
       RESERVE: CHF 5.70 PER SHARE

3      DISCHARGE OF MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS AND OF THE EXECUTIVE COMMITTEE

4.1.1  RE-ELECTION OF MR. TOM DE SWAAN AS CHAIRMAN               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF MS. JOAN AMBLE AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF MS. SUSAN BIES AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF DAME ALISON CARNWATH AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF MR. CHRISTOPH FRANZ AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF MR. JEFFREY L. HAYMAN AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF MR. FRED KINDLE AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF MS. MONICA MAECHLER AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF MR. KISHORE MAHBUBANI AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.110  RE-ELECTION OF MR. DAVID NISH AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.111  ELECTION OF MS. CATHERINE P. BESSANT AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF MR. TOM DE SWAAN AS MEMBER                 Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.2  RE-ELECTION OF MR. CHRISTOPH FRANZ AS                     Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.3  RE-ELECTION OF MR. FRED KINDLE AS MEMBER OF               Mgmt          For                            For
       THE REMUNERATION COMMITTEE

4.2.4  RE-ELECTION OF MR. KISHORE MAHBUBANI AS                   Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.3    RE-ELECTION OF MR. LIC. IUR. ANDREAS G.                   Mgmt          For                            For
       KELLER, ATTORNEY AT LAW, AS INDEPENDENT
       VOTING RIGHTS REPRESENTATIVE

4.4    RE-ELECTION OF PRICEWATERHOUSECOOPERS LTD                 Mgmt          For                            For
       AS AUDITORS

5.1    APPROVAL OF THE REMUNERATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS

5.2    APPROVAL OF THE REMUNERATION FOR THE                      Mgmt          For                            For
       EXECUTIVE COMMITTEE

6      AUTHORIZED AND CONTINGENT SHARE CAPITAL                   Mgmt          For                            For

7      FURTHER CHANGES TO THE ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION



JPMorgan Global Unconstrained Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 ACTIVISION BLIZZARD, INC.                                                                   Agenda Number:  934596353
--------------------------------------------------------------------------------------------------------------------------
        Security:  00507V109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  ATVI
            ISIN:  US00507V1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT CORTI                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: HENDRIK HARTONG III                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: BRIAN G. KELLY                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ROBERT A. KOTICK                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: BARRY MEYER                         Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ROBERT MORGADO                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: PETER NOLAN                         Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: CASEY WASSERMAN                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: ELAINE WYNN                         Mgmt          For                            For

2.     ADVISORY APPROVAL OF OUR EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 AETNA INC.                                                                                  Agenda Number:  934574698
--------------------------------------------------------------------------------------------------------------------------
        Security:  00817Y108
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  AET
            ISIN:  US00817Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FERNANDO AGUIRRE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK T. BERTOLINI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK M. CLARK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BETSY Z. COHEN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MOLLY J. COYE, M.D.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROGER N. FARAH                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEFFREY E. GARTEN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ELLEN M. HANCOCK                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. HARRINGTON               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD J. LUDWIG                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: OLYMPIA J. SNOWE                    Mgmt          For                            For

2.     COMPANY PROPOSAL - APPROVAL OF THE                        Mgmt          For                            For
       APPOINTMENT OF THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

3.     COMPANY PROPOSAL - APPROVAL OF AMENDMENT TO               Mgmt          For                            For
       AMENDED AETNA INC. 2010 STOCK INCENTIVE
       PLAN TO INCREASE NUMBER OF SHARES
       AUTHORIZED TO BE ISSUED

4.     COMPANY PROPOSAL - APPROVAL OF THE                        Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION ON A
       NON-BINDING ADVISORY BASIS

5.     COMPANY PROPOSAL - NON-BINDING ADVISORY                   Mgmt          1 Year
       VOTE ON THE FREQUENCY OF THE VOTE ON
       EXECUTIVE COMPENSATION

6A.    SHAREHOLDER PROPOSAL - ANNUAL REPORT ON                   Shr           Against                        For
       DIRECT AND INDIRECT LOBBYING

6B.    SHAREHOLDER PROPOSAL - ANNUAL REPORT ON                   Shr           Against                        For
       GENDER PAY GAP




--------------------------------------------------------------------------------------------------------------------------
 AFFILIATED MANAGERS GROUP, INC.                                                             Agenda Number:  934606130
--------------------------------------------------------------------------------------------------------------------------
        Security:  008252108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  AMG
            ISIN:  US0082521081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SAMUEL T. BYRNE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GLENN EARLE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NIALL FERGUSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SEAN M. HEALEY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TRACY P. PALANDJIAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PATRICK T. RYAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JIDE J. ZEITLIN                     Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES
       REGARDING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE AN AMENDMENT OF THE COMPANY'S                  Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO ENABLE SHAREHOLDERS TO
       REMOVE DIRECTORS WITH OR WITHOUT CAUSE BY A
       MAJORITY STOCKHOLDER VOTE.

5.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 AIA COMPANY LTD                                                                             Agenda Number:  707862074
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A1105
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  HK0000069689
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0323/LTN20170323460.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0323/LTN20170323439.pdf

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY, THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 30
       NOVEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF 63.75 HONG                 Mgmt          For                            For
       KONG CENTS PER SHARE FOR THE YEAR ENDED 30
       NOVEMBER 2016

3      TO RE-ELECT MR. MOHAMED AZMAN YAHYA AS                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

4      TO RE-ELECT MR. EDMUND SZE-WING TSE AS                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5      TO RE-ELECT MR. JACK CHAK-KWONG SO AS                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

6      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       ITS REMUNERATION

7A     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY, NOT EXCEEDING 10 PER
       CENT OF THE NUMBER OF SHARES OF THE COMPANY
       IN ISSUE AS AT THE DATE OF THIS RESOLUTION,
       AND THE DISCOUNT FOR ANY SHARES TO BE
       ISSUED SHALL NOT EXCEED 10 PER CENT TO THE
       BENCHMARKED PRICE

7B     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY, NOT
       EXCEEDING 10 PER CENT OF THE NUMBER OF
       SHARES OF THE COMPANY IN ISSUE AS AT THE
       DATE OF THIS RESOLUTION

7C     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE
       COMPANY UNDER THE RESTRICTED SHARE UNIT
       SCHEME ADOPTED BY THE COMPANY ON 28
       SEPTEMBER 2010 (AS AMENDED)




--------------------------------------------------------------------------------------------------------------------------
 AIRBUS GROUP SE                                                                             Agenda Number:  707832184
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0280E105
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  NL0000235190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE AUDITED ACCOUNTS FOR THE                  Mgmt          For                            For
       FINANCIAL YEAR 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR1.35 PER SHARE

3      RELEASE FROM LIABILITY OF THE NON-EXECUTIVE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

4      RELEASE FROM LIABILITY OF THE EXECUTIVE                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5      APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS                  Mgmt          For                            For
       LLP AS AUDITOR FOR THE FINANCIAL YEAR 2017

6      RENEWAL OF THE APPOINTMENT OF MR. DENIS                   Mgmt          For                            For
       RANQUE AS A NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS FOR A TERM OF THREE
       YEARS

7      RENEWAL OF THE APPOINTMENT OF MR. RALPH D.                Mgmt          For                            For
       CROSBY, JR. AS A NON-EXECUTIVE MEMBER OF
       THE BOARD OF DIRECTORS FOR A TERM OF THREE
       YEARS

8      RENEWAL OF THE APPOINTMENT OF MR.                         Mgmt          For                            For
       HERMANN-JOSEF LAMBERTI AS A NON-EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
       OF THREE YEARS

9      APPOINTMENT OF LORD DRAYSON (PAUL) AS A                   Mgmt          For                            For
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A TERM OF THREE YEARS IN
       REPLACEMENT OF MR. LAKSHMI N. MITTAL WHOSE
       MANDATE EXPIRES

10     AMENDMENT OF ARTICLE 2 PARAGRAPH 1 ("NAME")               Mgmt          For                            For
       OF THE COMPANY'S ARTICLES OF ASSOCIATION

11     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       EMPLOYEE SHARE OWNERSHIP PLANS AND
       SHARE-RELATED LONG-TERM INCENTIVE PLANS

12     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       FUNDING THE COMPANY AND ITS GROUP COMPANIES

13     RENEWAL OF THE AUTHORISATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO REPURCHASE UP TO 10% OF THE
       COMPANY'S ISSUED SHARE CAPITAL

14     CANCELLATION OF SHARES REPURCHASED BY THE                 Mgmt          For                            For
       COMPANY

CMMT   23 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  934568710
--------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  ALXN
            ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FELIX J. BAKER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID R. BRENNAN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1E.    ELECTION OF DIRECTOR: LUDWIG N. HANTSON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN T. MOLLEN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: R. DOUGLAS NORBY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALVIN S. PARVEN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ANDREAS RUMMELT                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANN M. VENEMAN                      Mgmt          For                            For

2.     TO APPROVE ALEXION'S 2017 INCENTIVE PLAN.                 Mgmt          For                            For

3.     RATIFICATION OF APPOINTMENT BY THE BOARD OF               Mgmt          For                            For
       DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
       ALEXION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

4.     APPROVAL OF A NON-BINDING ADVISORY VOTE OF                Mgmt          For                            For
       THE 2016 COMPENSATION PAID TO ALEXION'S
       NAMED EXECUTIVE OFFICERS.

5.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

6.     TO REQUEST THE BOARD IMPLEMENT CONFIDENTIAL               Shr           Against                        For
       SHAREHOLDER VOTING ON EXECUTIVE PAY
       MATTERS.




--------------------------------------------------------------------------------------------------------------------------
 ALLERGAN PLC                                                                                Agenda Number:  934551537
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0177J108
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  AGN
            ISIN:  IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NESLI BASGOZ, M.D.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL M. BISARO                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES H. BLOEM                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ADRIANE M. BROWN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1G.    ELECTION OF DIRECTOR: CATHERINE M. KLEMA                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER J. MCDONNELL,                 Mgmt          For                            For
       M.D.

1I.    ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRENTON L. SAUNDERS                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RONALD R. TAYLOR                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: FRED G. WEISS                       Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING VOTE, NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     TO RECOMMEND, IN A NON-BINDING VOTE,                      Mgmt          1 Year                         For
       WHETHER A SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
       TWO OR THREE YEARS.

4.     TO RATIFY, IN A NON-BINDING VOTE, THE                     Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS THE COMPANY'S INDEPENDENT AUDITOR FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017
       AND TO AUTHORIZE, IN A BINDING VOTE, THE
       BOARD OF DIRECTORS, ACTING THROUGH ITS
       AUDIT AND COMPLIANCE COMMITTEE, TO
       DETERMINE PRICEWATERHOUSECOOPERS LLP'S
       REMUNERATION.

5.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS FOR THE PURPOSES OF
       SECTION 162(M) UNDER THE ALLERGAN PLC 2017
       ANNUAL INCENTIVE COMPENSATION PLAN.

6.     TO CONSIDER A SHAREHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  934583596
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY P. BEZOS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TOM A. ALBERG                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN SEELY BROWN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMIE S. GORELICK                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL P.                           Mgmt          For                            For
       HUTTENLOCHER

1F.    ELECTION OF DIRECTOR: JUDITH A. MCGRATH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JONATHAN J.                         Mgmt          For                            For
       RUBINSTEIN

1H.    ELECTION OF DIRECTOR: THOMAS O. RYDER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA Q.                         Mgmt          For                            For
       STONESIFER

1J.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

5.     APPROVAL OF THE COMPANY'S 1997 STOCK                      Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED AND RESTATED

6.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       USE OF CRIMINAL BACKGROUND CHECKS IN HIRING
       DECISIONS

7.     SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       SUSTAINABILITY AS AN EXECUTIVE COMPENSATION
       PERFORMANCE MEASURE

8.     SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       VOTE-COUNTING PRACTICES FOR SHAREHOLDER
       PROPOSALS




--------------------------------------------------------------------------------------------------------------------------
 ARCELORMITTAL SA, LUXEMBOURG                                                                Agenda Number:  708082261
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0302D129
    Meeting Type:  MIX
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  LU0323134006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID'S 757567 AND 752671 AS THERE IS
       ONLY ONE MIX MEETING FOR THIS ISIN. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      PRESENTATION OF THE MANAGEMENT REPORT OF                  Non-Voting
       THE BOARD OF DIRECTORS (THE "BOARD OF
       DIRECTORS") AND THE REPORTS OF THE
       INDEPENDENT AUDITOR ON THE FINANCIAL
       STATEMENTS OF THE COMPANY (THE "PARENT
       COMPANY FINANCIAL STATEMENTS") AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       ARCELORMITTAL GROUP (THE "CONSOLIDATED
       FINANCIAL STATEMENTS") FOR THE FINANCIAL
       YEAR 2016 IN EACH CASE PREPARED IN
       ACCORDANCE WITH THE INTERNATIONAL FINANCIAL
       REPORTING STANDARDS ("IFRS") AS ADOPTED BY
       THE EUROPEAN UNION

A.I    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2016

A.II   APPROVAL OF THE PARENT COMPANY FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2016

A.III  ALLOCATION OF RESULTS AND DETERMINATION OF                Mgmt          For                            For
       THE DIVIDEND

A.IV   APPROVE THE REMUNERATION OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS IN RELATION TO THE
       FINANCIAL YEAR 2016

A.V    DISCHARGE OF THE DIRECTORS.                               Mgmt          For                            For

A.VI   REELECTION OF MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS: LAKSHMI N. MITTAL

A.VII  REELECTION OF MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS: BRUNO LAFONT

AVIII  REELECTION OF MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS: MICHEL WURTH

A.IX   APPOINTMENT OF AN INDEPENDENT AUDITOR IN                  Mgmt          For                            For
       RELATION TO THE PARENT COMPANY FINANCIAL
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2016

A.X    AUTHORISATION OF GRANTS OF SHARE BASED                    Mgmt          For                            For
       INCENTIVES

E.I    DECISION TO EFFECT A SHARE CONSOLIDATION                  Mgmt          For                            For
       WITH RESPECT TO ALL OUTSTANDING SHARES OF
       THE COMPANY BY MEANS OF A 1-FOR-3 REVERSE
       STOCK SPLIT ON THE EFFECTIVE DATE (AS
       DEFINED BELOW) AND TO AMEND ARTICLE 5.1 OF
       THE ARTICLES OF ASSOCIATION ACCORDINGLY
       (THE "REVERSE STOCK SPLIT")

E.II   DECISION TO ADJUST, RENEW AND EXTEND THE                  Mgmt          For                            For
       SCOPE OF THE AUTHORISED SHARE CAPITAL OF
       THE COMPANY, TO AUTHORISE THE BOARD OF
       DIRECTORS TO LIMIT OR CANCEL THE
       PREFERENTIAL SUBSCRIPTION RIGHT OF EXISTING
       SHAREHOLDERS AND TO AMEND ARTICLES 5.2 AND
       5.5 OF THE ARTICLES OF ASSOCIATION
       ACCORDINGLY

E.III  DECISION TO AMEND ARTICLES 4, 5, 7, 8, 9,                 Mgmt          For                            For
       11, 13, 14 AND 15 OF THE ARTICLES OF
       ASSOCIATION TO REFLECT RECENT CHANGES IN
       LUXEMBOURG LAW

E.IV   APPROVAL OF THE COMPULSORY                                Mgmt          For                            For
       DEMATERIALISATION OF ALL THE SHARES IN THE
       COMPANY IN ACCORDANCE WITH THE LAW OF 6TH
       APRIL 2013 ON DEMATERIALISED SECURITIES AND
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS TO INTER ALIA DETERMINE THE
       EFFECTIVE DATE OF SUCH COMPULSORY
       DEMATERIALISATION




--------------------------------------------------------------------------------------------------------------------------
 AXA SA, PARIS                                                                               Agenda Number:  707791807
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06106102
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  FR0000120628
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0224/201702241700322.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE 2016 FINANCIAL               Mgmt          For                            For
       YEAR AND SETTING OF THE DIVIDEND TO 1.16
       EURO PER SHARE

O.4    VOTE RELATING TO THE INDIVIDUAL                           Mgmt          For                            For
       REMUNERATION OF MR HENRI DE CASTRIES, CHIEF
       EXECUTIVE OFFICER UP TO 31 AUGUST 2016

O.5    VOTE RELATING TO THE INDIVIDUAL                           Mgmt          For                            For
       REMUNERATION OF MR DENIS DUVERNE, DEPUTY
       GENERAL MANAGER UP TO 31 AUGUST 2016

O.6    VOTE RELATING TO THE INDIVIDUAL                           Mgmt          For                            For
       REMUNERATION OF MR DENIS DUVERNE, PRESIDENT
       OF THE BOARD OF DIRECTORS SINCE 1 SEPTEMBER
       2016

O.7    VOTE RELATING TO THE REMUNERATION OF MR                   Mgmt          For                            For
       THOMAS BUBERL, MANAGING DIRECTOR SINCE 1
       SEPTEMBER 2016

O.8    APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       REMUNERATION POLICY THAT ARE APPLICABLE TO
       THE PRESIDENT OF THE BOARD OF DIRECTORS

O.9    APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       REMUNERATION POLICY THAT ARE APPLICABLE TO
       THE MANAGING DIRECTOR

O.10   APPROVAL OF THE SPECIAL REPORT OF THE                     Mgmt          For                            For
       STATUTORY AUDITORS IN RELATION TO THE
       REGULATED AGREEMENTS

O.11   APPROVAL OF REGULATED COMMITMENTS PURSUANT                Mgmt          For                            For
       TO ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE FOR THE BENEFIT OF MR
       THOMAS BUBERL IN TERMS OF SOCIAL WELFARE

O.12   APPROVAL OF REGULATED COMMITMENTS PURSUANT                Mgmt          For                            For
       TO ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE FOR THE BENEFIT OF MR
       THOMAS BUBERL IN THE EVENT OF THE
       TERMINATION OF HIS DUTIES, WITHIN THE
       CONTEXT OF THE COMPLIANCE OF THEIR
       SITUATION WITH THE RECOMMENDATIONS OF THE
       AFEP-MEDEF CODE

O.13   RENEWAL OF THE TERM OF MS DEANNA                          Mgmt          For                            For
       OPPENHEIMER AS DIRECTOR

O.14   RENEWAL OF THE TERM OF MR RAMON DE OLIVEIRA               Mgmt          For                            For
       AS DIRECTOR

O.15   RATIFICATION OF THE CO-OPTATION OF MR                     Mgmt          For                            For
       THOMAS BUBERL AS DIRECTOR

O.16   RATIFICATION OF THE CO-OPTATION OF MR ANDRE               Mgmt          For                            For
       FRANCOIS-PONCET AS DIRECTOR

O.17   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE THE COMPANY'S COMMON
       SHARES

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATING RESERVES, PROFITS
       OR PREMIUMS

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY OR ONE OF ITS SUBSIDIARIES, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT OF SHAREHOLDERS

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, WITHIN THE CONTEXT OF PUBLIC
       OFFERS

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, BY WAY OF PRIVATE PLACEMENTS
       PURSUANT TO ARTICLE L.411-2 II OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.22   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, IN THE EVENT OF ISSUANCE,
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
       OF SHAREHOLDERS, BY WAY OF PUBLIC OFFERS OR
       PRIVATE PLACEMENTS, TO SET THE ISSUE PRICE
       ACCORDING TO THE TERMS STIPULATED BY THE
       GENERAL MEETING, UP TO A LIMIT OF 10% OF
       THE SHARE CAPITAL

E.23   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY

E.24   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY, AS REMUNERATION FOR CONTRIBUTIONS
       IN KIND UP TO A LIMIT OF 10% OF THE SHARE
       CAPITAL, OUTSIDE OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

E.25   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, COMMON SHARES AS A RESULT OF
       THE ISSUANCE OF SECURITIES BY COMPANY
       SUBSIDIARIES GRANTING ACCESS TO COMMON
       SHARES TO BE ISSUED BY THE COMPANY

E.26   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITH RETENTION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, COMMON SHARES AS A RESULT OF
       THE ISSUANCE OF SECURITIES BY COMPANY
       SUBSIDIARIES GRANTING ACCESS TO COMMON
       SHARES TO BE ISSUED BY THE COMPANY

E.27   DELEGATION OF POWER GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR SECURITIES
       GRANTING ACCESS TO COMMON SHARES OF THE
       COMPANY THAT ARE RESERVED FOR THOSE
       ADHERING TO A COMPANY SAVINGS SCHEME,
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
       OF SHAREHOLDERS

E.28   DELEGATION OF POWER GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES, WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, FOR THE BENEFIT OF A
       DETERMINED CATEGORY OF BENEFICIARIES

E.29   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO GRANT SHARE PURCHASE OR
       SUBSCRIPTION OPTIONS TO ELIGIBLE EMPLOYEES
       AND EXECUTIVE OFFICERS OF THE AXA GROUP,
       INCLUDING THE WAIVER OF SHAREHOLDERS TO
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO
       SHARES TO BE ISSUED DUE TO THE EXERCISE OF
       THE SUBSCRIPTION OPTIONS

E.30   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING COMMON SHARES

E.31   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BRITISH AMERICAN TOBACCO PLC, LONDON                                                        Agenda Number:  707861844
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1510J102
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  GB0002875804
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE 2016 ANNUAL REPORT AND                     Mgmt          For                            For
       ACCOUNTS

2      APPROVAL OF THE 2016 DIRECTORS'                           Mgmt          For                            For
       REMUNERATION REPORT

3      DECLARATION OF THE FINAL DIVIDEND FOR 2016:               Mgmt          For                            For
       118.1P PER ORDINARY SHARE

4      REAPPOINTMENT OF THE AUDITORS: KPMG LLP                   Mgmt          For                            For

5      AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE                Mgmt          For                            For
       THE AUDITORS' REMUNERATION

6      RE-ELECTION OF RICHARD BURROWS AS A                       Mgmt          For                            For
       DIRECTOR

7      RE-ELECTION OF NICANDRO DURANTE AS A                      Mgmt          For                            For
       DIRECTOR

8      RE-ELECTION OF SUE FARR AS A DIRECTOR                     Mgmt          For                            For

9      RE-ELECTION OF ANN GODBEHERE AS A DIRECTOR                Mgmt          For                            For

10     RE-ELECTION OF SAVIO KWAN AS A DIRECTOR                   Mgmt          For                            For

11     RE-ELECTION OF DR PEDRO MALAN AS A DIRECTOR               Mgmt          For                            For

12     RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A                Mgmt          For                            For
       DIRECTOR

13     RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR               Mgmt          For                            For

14     RE-ELECTION OF BEN STEVENS AS A DIRECTOR                  Mgmt          For                            For

15     ELECTION OF DR MARION HELMES AS A DIRECTOR                Mgmt          For                            For
       WHO HAS BEEN APPOINTED SINCE THE LAST
       ANNUAL GENERAL MEETING

16     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       ALLOT SHARES

17     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

18     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

19     AUTHORITY TO MAKE DONATIONS TO POLITICAL                  Mgmt          For                            For
       ORGANISATIONS AND TO INCUR POLITICAL
       EXPENDITURE

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   03 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM LIMITED                                                                            Agenda Number:  934531977
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y09827109
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2017
          Ticker:  AVGO
            ISIN:  SG9999014823
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MR. HOCK E. TAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MR. JAMES V. DILLER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MR. LEWIS C.                        Mgmt          For                            For
       EGGEBRECHT

1D.    ELECTION OF DIRECTOR: MR. KENNETH Y. HAO                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MR. EDDY W.                         Mgmt          Against                        Against
       HARTENSTEIN

1F.    ELECTION OF DIRECTOR: MR. CHECK KIAN LOW                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MR. DONALD MACLEOD                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MR. PETER J. MARKS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DR. HENRY SAMUELI                   Mgmt          For                            For

2.     TO APPROVE THE RE-APPOINTMENT OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR
       THE FISCAL YEAR ENDING OCTOBER 29, 2017 AND
       TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS
       REMUNERATION, AS SET FORTH IN BROADCOM'S
       NOTICE OF, AND PROXY STATEMENT RELATING TO,
       ITS 2017 ANNUAL GENERAL MEETING.

3.     TO APPROVE THE GENERAL AUTHORIZATION FOR                  Mgmt          For                            For
       THE DIRECTORS OF BROADCOM TO ALLOT AND
       ISSUE SHARES IN OUR CAPITAL, AS SET FORTH
       IN BROADCOM'S NOTICE OF, AND PROXY
       STATEMENT RELATING TO, ITS 2017 ANNUAL
       GENERAL MEETING.

4.     TO APPROVE THE COMPENSATION OF BROADCOM'S                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
       "COMPENSATION DISCUSSION AND ANALYSIS" AND
       IN THE COMPENSATION TABLES AND ACCOMPANYING
       NARRATIVE DISCLOSURE UNDER "EXECUTIVE
       COMPENSATION" IN BROADCOM'S PROXY STATEMENT
       RELATING TO ITS 2017 ANNUAL GENERAL
       MEETING.

5.     TO RECOMMEND THAT A NON-BINDING, ADVISORY                 Mgmt          1 Year                         For
       VOTE TO APPROVE THE COMPENSATION OF THE
       BROADCOM'S NAMED EXECUTIVE OFFICERS BE PUT
       TO SHAREHOLDERS FOR THEIR CONSIDERATION
       EVERY: ONE; TWO; OR THREE YEARS, AS SET
       FORTH IN BROADCOM'S NOTICE OF, AND PROXY
       STATEMENT RELATING TO, ITS 2017 ANNUAL
       GENERAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 BT GROUP PLC, LONDON                                                                        Agenda Number:  707111186
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16612106
    Meeting Type:  AGM
    Meeting Date:  13-Jul-2016
          Ticker:
            ISIN:  GB0030913577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS                                       Mgmt          For                            For

2      ANNUAL REMUNERATION REPORT                                Mgmt          For                            For

3      FINAL DIVIDEND                                            Mgmt          For                            For

4      RE-ELECT SIR MICHAEL RAKE                                 Mgmt          For                            For

5      RE-ELECT GAVIN PATTERSON                                  Mgmt          For                            For

6      RE-ELECT TONY BALL                                        Mgmt          For                            For

7      RE-ELECT IAIN CONN                                        Mgmt          For                            For

8      RE-ELECT ISABEL HUDSON                                    Mgmt          For                            For

9      RE-ELECT KAREN RICHARDSON                                 Mgmt          For                            For

10     RE-ELECT NICK ROSE                                        Mgmt          For                            For

11     RE-ELECT JASMINE WHITBREAD                                Mgmt          For                            For

12     ELECT MIKE INGLIS                                         Mgmt          For                            For

13     ELECT TIM HOTTGES                                         Mgmt          For                            For

14     ELECT SIMON LOWTH                                         Mgmt          For                            For

15     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

16     AUDITORS REMUNERATION                                     Mgmt          For                            For

17     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

18     AUTHORITY TO ALLOT SHARES FOR CASH                        Mgmt          For                            For

19     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20     14 DAYS NOTICE OF MEETING                                 Mgmt          For                            For

21     POLITICAL DONATIONS                                       Mgmt          For                            For

CMMT   23 MAY 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 15. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BURBERRY GROUP PLC, LONDON                                                                  Agenda Number:  707171372
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1700D105
    Meeting Type:  AGM
    Meeting Date:  14-Jul-2016
          Ticker:
            ISIN:  GB0031743007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2016

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 MARCH 2016

3      TO DECLARE A FINAL DIVIDEND OF 26.8P PER                  Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
       2016

4      TO RE-ELECT SIR JOHN PEACE AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT PHILIP BOWMAN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

8      TO RE-ELECT JEREMY DARROCH AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT STEPHANIE GEORGE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT DAME CAROLYN MCCALL AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     TO RE-ELECT CHRISTOPHER BAILEY AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

14     TO RE-ELECT JOHN SMITH AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

15     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

16     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       COMPANY TO DETERMINE THE AUDITORS
       REMUNERATION

17     TO AUTHORISE POLITICAL DONATIONS BY THE                   Mgmt          For                            For
       COMPANY AND ITS SUBSIDIARIES

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

19     TO RENEW THE DIRECTORS AUTHORITY TO                       Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

21     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
       14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN PACIFIC RAILWAY LIMITED                                                            Agenda Number:  934566716
--------------------------------------------------------------------------------------------------------------------------
        Security:  13645T100
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  CP
            ISIN:  CA13645T1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     APPOINTMENT OF AUDITOR AS NAMED IN THE                    Mgmt          For                            For
       PROXY STATEMENT

02     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE CORPORATION'S NAMED EXECUTIVE OFFICERS
       AS DESCRIBED IN THE PROXY STATEMENT

03     DIRECTOR
       THE HON. JOHN BAIRD                                       Mgmt          For                            For
       ISABELLE COURVILLE                                        Mgmt          For                            For
       KEITH E. CREEL                                            Mgmt          For                            For
       GILLIAN H. DENHAM                                         Mgmt          For                            For
       WILLIAM R. FATT                                           Mgmt          For                            For
       REBECCA MACDONALD                                         Mgmt          For                            For
       MATTHEW H. PAULL                                          Mgmt          For                            For
       JANE L. PEVERETT                                          Mgmt          For                            For
       ANDREW F. REARDON                                         Mgmt          For                            For
       GORDON T. TRAFTON II                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CBRE GROUP, INC.                                                                            Agenda Number:  934562617
--------------------------------------------------------------------------------------------------------------------------
        Security:  12504L109
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  CBG
            ISIN:  US12504L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRANDON B. BOZE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BETH F. COBERT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CURTIS F. FEENY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRADFORD M. FREEMAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTOPHER T. JENNY                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GERARDO I. LOPEZ                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FREDERIC V. MALEK                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAULA R. REYNOLDS                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT E. SULENTIC                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LAURA D. TYSON                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RAY WIRTA                           Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER               Mgmt          For                            For
       COMPENSATION FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2016.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     APPROVE THE 2017 EQUITY INCENTIVE PLAN.                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG                                             Agenda Number:  708064439
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15004107
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2017
          Ticker:
            ISIN:  HK0688002218
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL
       LINKS:http://www.hkexnews.hk/listedco/listc
       onews/SEHK/2017/0424/LTN20170424551.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0424/LTN20170424592.pdf

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR'S REPORT FOR
       THE YEAR ENDED 31 DECEMBER 2016

2      TO APPROVE THE DECLARATION OF A FINAL                     Mgmt          For                            For
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2016 OF HKD 42 CENTS PER SHARE

3.A    TO RE-ELECT MR. YAN JIANGUO AS DIRECTOR                   Mgmt          For                            For

3.B    TO RE-ELECT MR. NIP YUN WING AS DIRECTOR                  Mgmt          For                            For

3.C    TO RE-ELECT MR. CHANG YING AS DIRECTOR                    Mgmt          For                            For

3.D    TO RE-ELECT MR. LAM KWONG SIU AS DIRECTOR                 Mgmt          For                            For

3.E    TO RE-ELECT DR. FAN HSU LAI TAI, RITA AS                  Mgmt          For                            For
       DIRECTOR

4      TO AUTHORISE THE BOARD TO FIX THE                         Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS

5      TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS                 Mgmt          For                            For
       AS AUDITOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING AND TO AUTHORISE THE BOARD
       TO FIX THEIR REMUNERATION

6      TO APPROVE THE GRANTING TO THE DIRECTORS                  Mgmt          For                            For
       THE GENERAL AND UNCONDITIONAL MANDATE TO
       BUY-BACK SHARES OF THE COMPANY UP TO 10% OF
       THE NUMBER OF SHARES OF THE COMPANY IN
       ISSUE

7      TO APPROVE THE GRANTING TO THE DIRECTORS                  Mgmt          Against                        Against
       THE GENERAL AND UNCONDITIONAL MANDATE TO
       ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT
       EXCEEDING 20% OF THE NUMBER OF SHARES OF
       THE COMPANY IN ISSUE

8      TO APPROVE THE EXTENSION OF THE AUTHORITY                 Mgmt          Against                        Against
       GRANTED TO THE DIRECTORS BY RESOLUTION 7
       ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT
       BACK PURSUANT TO THE AUTHORITY GRANTED TO
       THE DIRECTORS BY RESOLUTION 6 ABOVE




--------------------------------------------------------------------------------------------------------------------------
 CHINA UNICOM (HONG KONG) LTD, HONG KONG                                                     Agenda Number:  707930144
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1519S111
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  HK0000049939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0331/LTN20170331894.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0331/LTN20170331816.pdf

1      TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND OF THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2016

2.I.A  TO RE-ELECT MR. SHAO GUANGLU AS A DIRECTOR                Mgmt          For                            For

2.I.B  TO RE-ELECT MR. CESAREO ALIERTA IZUEL AS A                Mgmt          Against                        Against
       DIRECTOR

2.I.C  TO RE-ELECT MR. CHEUNG WING LAM LINUS AS A                Mgmt          For                            For
       DIRECTOR

2.I.D  TO RE-ELECT MR. WONG WAI MING AS A DIRECTOR               Mgmt          Against                        Against

2.II   TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

3      TO RE-APPOINT KPMG AND KPMG HUAZHEN LLP AS                Mgmt          For                            For
       AUDITOR, AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION FOR THE
       YEAR ENDING 31 DECEMBER 2017

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES IN THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF THE
       EXISTING SHARES IN THE COMPANY IN ISSUE

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES IN THE COMPANY NOT EXCEEDING 20% OF
       THE TOTAL NUMBER OF THE EXISTING SHARES IN
       THE COMPANY IN ISSUE

6      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       SHARES BY THE NUMBER OF SHARES BOUGHT BACK




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  934541904
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL L. CORBAT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ELLEN M. COSTELLO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DUNCAN P. HENNES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER B. HENRY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANZ B. HUMER                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RENEE J. JAMES                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EUGENE M. MCQUADE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL E. O'NEILL                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GARY M. REINER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DIANA L. TAYLOR                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM S. THOMPSON,                Mgmt          For                            For
       JR.

1M.    ELECTION OF DIRECTOR: JAMES S. TURLEY                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE               Mgmt          For                            For
       DE LEON

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE CITI'S 2016                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       THE COMPANY'S POLICIES AND GOALS TO REDUCE
       THE GENDER PAY GAP.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE
       TO ADDRESS WHETHER THE DIVESTITURE OF ALL
       NON-CORE BANKING BUSINESS SEGMENTS WOULD
       ENHANCE SHAREHOLDER VALUE.

7.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       LOBBYING AND GRASSROOTS LOBBYING
       CONTRIBUTIONS.

8.     STOCKHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       AMENDMENT TO THE GENERAL CLAWBACK POLICY TO
       PROVIDE THAT A SUBSTANTIAL PORTION OF
       ANNUAL TOTAL COMPENSATION OF EXECUTIVE
       OFFICERS SHALL BE DEFERRED AND FORFEITED,
       IN PART OR WHOLE, AT THE DISCRETION OF THE
       BOARD, TO HELP SATISFY ANY MONETARY PENALTY
       ASSOCIATED WITH A VIOLATION OF LAW.

9.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD ADOPT A POLICY PROHIBITING THE
       VESTING OF EQUITY-BASED AWARDS FOR SENIOR
       EXECUTIVES DUE TO A VOLUNTARY RESIGNATION
       TO ENTER GOVERNMENT SERVICE.




--------------------------------------------------------------------------------------------------------------------------
 CNOOC LIMITED                                                                               Agenda Number:  934504677
--------------------------------------------------------------------------------------------------------------------------
        Security:  126132109
    Meeting Type:  Special
    Meeting Date:  01-Dec-2016
          Ticker:  CEO
            ISIN:  US1261321095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE NON-EXEMPT CONTINUING                      Mgmt          For                            For
       CONNECTED TRANSACTIONS

2.     TO APPROVE THE PROPOSED CAPS FOR EACH                     Mgmt          For                            For
       CATEGORY OF THE NON-EXEMPT CONTINUING
       CONNECTED TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 CNOOC LIMITED                                                                               Agenda Number:  934615355
--------------------------------------------------------------------------------------------------------------------------
        Security:  126132109
    Meeting Type:  Annual
    Meeting Date:  26-May-2017
          Ticker:  CEO
            ISIN:  US1261321095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A1.    TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS TOGETHER WITH THE
       REPORT OF THE DIRECTORS AND INDEPENDENT
       AUDITORS' REPORT THEREON FOR THE YEAR ENDED
       31 DECEMBER 2016.

A2.    TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2016.

A3.    TO RE-ELECT MR. YUAN GUANGYU AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY.

A4.    TO RE-ELECT MR. XU KEQIANG AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY.

A5.    TO RE-ELECT MR. LIU JIAN AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY.

A6.    TO RE-ELECT MR. LAWRENCE J. LAU WHO HAS                   Mgmt          For                            For
       SERVED THE COMPANY FOR MORE THAN NINE
       YEARS, AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY.

A7.    TO RE-ELECT MR. KEVIN G. LYNCH AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY.

A8.    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF EACH OF THE DIRECTORS.

A9.    TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE INDEPENDENT AUDITORS OF THE COMPANY AND
       ITS SUBSIDIARIES, AND TO AUTHORIZE THE
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION.

B1.    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES IN THE CAPITAL OF THE
       COMPANY NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION.

B2.    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES IN THE CAPITAL OF THE COMPANY AND TO
       MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
       AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
       CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY WHICH WOULD OR MIGHT REQUIRE THE
       EXERCISE OF SUCH POWER, WHICH SHALL NOT
       EXCEED 20% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION.

B3.    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY AND TO
       MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
       AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
       CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY BY THE AGGREGATE NUMBER OF SHARES
       BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION.




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  934550511
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE R. BROKAW                                          Mgmt          For                            For
       JAMES DEFRANCO                                            Mgmt          Withheld                       Against
       CANTEY M. ERGEN                                           Mgmt          Withheld                       Against
       CHARLES W. ERGEN                                          Mgmt          For                            For
       STEVEN R. GOODBARN                                        Mgmt          For                            For
       CHARLES M. LILLIS                                         Mgmt          For                            For
       AFSHIN MOHEBBI                                            Mgmt          For                            For
       DAVID K. MOSKOWITZ                                        Mgmt          Withheld                       Against
       TOM A. ORTOLF                                             Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     THE NON-BINDING ADVISORY VOTE ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     THE NON-BINDING ADVISORY VOTE ON THE                      Mgmt          1 Year                         Against
       FREQUENCY OF FUTURE NON-BINDING ADVISORY
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  934566425
--------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  EMN
            ISIN:  US2774321002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GARY E. ANDERSON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRETT D. BEGEMANN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL P. CONNORS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARK J. COSTA                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN R. DEMERITT                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JULIE F. HOLDER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RENEE J. HORNBAKER                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LEWIS M. KLING                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES J. O'BRIEN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DAVID W. RAISBECK                   Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For
       AS DISCLOSED IN PROXY STATEMENT

3.     ADVISORY VOTE ON FREQUENCY OF ADVISORY                    Mgmt          1 Year                         For
       APPROVAL OF EXECUTIVE COMPENSATION

4.     APPROVAL OF THE 2017 OMNIBUS STOCK                        Mgmt          For                            For
       COMPENSATION PLAN

5.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 ENSCO PLC                                                                                   Agenda Number:  934575032
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3157S106
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  ESV
            ISIN:  GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: J. RODERICK CLARK                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROXANNE J. DECYK                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARY E. FRANCIS CBE                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: C. CHRISTOPHER GAUT                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GERALD W. HADDOCK                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANCIS S. KALMAN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KEITH O. RATTIE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL E. ROWSEY, III                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CARL G. TROWELL                     Mgmt          For                            For

2.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF KPMG LLP (U.S.) AS OUR U.S. INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING 31 DECEMBER 2017.

3.     TO APPOINT KPMG LLP (U.K.) AS OUR U.K.                    Mgmt          For                            For
       STATUTORY AUDITORS UNDER THE U.K. COMPANIES
       ACT 2006 (TO HOLD OFFICE FROM THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS
       AT WHICH ACCOUNTS ARE LAID BEFORE THE
       COMPANY).

4.     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE OUR U.K. STATUTORY AUDITORS'
       REMUNERATION.

5.     TO APPROVE AN AMENDMENT TO THE ENSCO 2012                 Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

6.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY.

7.     A NON-BINDING ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       DIRECTORS' REMUNERATION REPORT FOR THE YEAR
       ENDED 31 DECEMBER 2016 (EXCLUDING THE
       DIRECTORS' REMUNERATION POLICY).

8.     A NON-BINDING ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

9.     A NON-BINDING ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF THE NON-BINDING ADVISORY
       SHAREHOLDER VOTES ON COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

10.    A NON-BINDING ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       REPORTS OF THE AUDITORS AND THE DIRECTORS
       AND THE U.K. STATUTORY ACCOUNTS FOR THE
       YEAR ENDED 31 DECEMBER 2016.

11.    TO AUTHORISE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       ALLOT SHARES, THE FULL TEXT OF WHICH CAN BE
       FOUND IN "RESOLUTION 11" OF THE
       ACCOMPANYING PROXY STATEMENT.

12.    TO APPROVE THE GENERAL DISAPPLICATION OF                  Mgmt          For                            For
       PRE-EMPTION RIGHTS, THE FULL TEXT OF WHICH
       CAN BE FOUND IN "RESOLUTION 12" OF THE
       ACCOMPANYING PROXY STATEMENT.

13.    TO APPROVE THE DISAPPLICATION OF                          Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL
       INVESTMENT, THE FULL TEXT OF WHICH CAN BE
       FOUND IN "RESOLUTION 13" OF THE
       ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  934533591
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: VICKY A. BAILEY                     Mgmt          No vote

1B.    ELECTION OF DIRECTOR: PHILIP G. BEHRMAN,                  Mgmt          No vote
       PH.D.

1C.    ELECTION OF DIRECTOR: KENNETH M. BURKE                    Mgmt          No vote

1D.    ELECTION OF DIRECTOR: A. BRAY CARY, JR.                   Mgmt          No vote

1E.    ELECTION OF DIRECTOR: MARGARET K. DORMAN                  Mgmt          No vote

1F.    ELECTION OF DIRECTOR: DAVID L. PORGES                     Mgmt          No vote

1G.    ELECTION OF DIRECTOR: JAMES E. ROHR                       Mgmt          No vote

1H.    ELECTION OF DIRECTOR: STEVEN T.                           Mgmt          No vote
       SCHLOTTERBECK

1I.    ELECTION OF DIRECTOR: STEPHEN A. THORINGTON               Mgmt          No vote

1J.    ELECTION OF DIRECTOR: LEE T. TODD, JR.,                   Mgmt          No vote
       PH.D.

1K.    ELECTION OF DIRECTOR: CHRISTINE J. TORETTI                Mgmt          No vote

2.     APPROVAL OF A NON-BINDING RESOLUTION                      Mgmt          No vote
       REGARDING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS FOR 2016
       (SAY-ON-PAY)

3.     NON-BINDING RECOMMENDATION ON THE FREQUENCY               Mgmt          No vote
       WITH WHICH THE COMPANY SHOULD HOLD AN
       ADVISORY VOTE ON EXECUTIVE COMPENSATION

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          No vote
       REGISTERED PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 GLOBANT S.A.                                                                                Agenda Number:  934610608
--------------------------------------------------------------------------------------------------------------------------
        Security:  L44385109
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  GLOB
            ISIN:  LU0974299876
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A1     THE APPROVAL OF THE CONSOLIDATED ACCOUNTS                 Mgmt          For                            For
       OF THE COMPANY ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

A2     THE APPROVAL OF THE ANNUAL ACCOUNTS OF THE                Mgmt          For                            For
       COMPANY UNDER LUX GAAP AS OF AND FOR THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2016.

A3     THE ACKNOWLEDGEMENT AND ALLOCATION OF THE                 Mgmt          For                            For
       COMPANY'S RESULTS FOR THE FINANCIAL YEAR
       ENDED DECEMBER 31, 2016.

A4     THE GRANT OF FULL AND TOTAL DISCHARGE TO                  Mgmt          For                            For
       THE MEMBERS OF THE ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

A5     THE APPROVAL AND RATIFICATION OF THE STOCK                Mgmt          Against                        Against
       OPTIONS GRANTED TO ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

A6     THE APPROVAL OF THE CASH COMPENSATION FOR                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE 2017
       FINANCIAL YEAR.

A7     THE ELECTION OF DELOITTE AUDIT AS THE                     Mgmt          For                            For
       INDEPENDENT AUDITOR FOR ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

A8     THE ELECTION OF DELOITTE & CO S.A. AS THE                 Mgmt          For                            For
       INDEPENDENT AUDITOR ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

A9     THE APPOINTMENT OF MRS. LINDA ROTTENBERG AS               Mgmt          For                            For
       A DIRECTOR FOR A ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

A10    THE RE-APPOINTMENT OF MR. MARTIN GONZALO                  Mgmt          For                            For
       UMARAN AS A DIRECTOR ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

A11    THE RE-APPOINTMENT OF MR. GUIBERT ANDRES                  Mgmt          For                            For
       ENGLEBIENNE AS A ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

E1     THE APPROVAL OF THE INCREASE IN THE                       Mgmt          Against                        Against
       AUTHORIZED SHARE CAPITAL OF ...(DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

E2     THE APPROVAL OF AN AMENDMENT TO ARTICLE                   Mgmt          For                            For
       10.3 OF THE ARTICLES OF ASSOCIATION AND
       SUBSEQUENT AMENDMENTS TO ARTICLES OF
       ASSOCIATION.




--------------------------------------------------------------------------------------------------------------------------
 HARMAN INTERNATIONAL INDUSTRIES, INC.                                                       Agenda Number:  934494410
--------------------------------------------------------------------------------------------------------------------------
        Security:  413086109
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2016
          Ticker:  HAR
            ISIN:  US4130861093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ADRIANE M. BROWN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN W. DIERCKSEN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANN M. KOROLOGOS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT NAIL                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DINESH C. PALIWAL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KENNETH M. REISS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HELLENE S. RUNTAGH                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANK S. SKLARSKY                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY G. STEEL                       Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

3.     APPROVE THE AMENDMENT TO OUR RESTATED                     Mgmt          For                            For
       CERTIFICATE OF INCORPORATION AND BYLAWS TO
       PROVIDE THAT OUR COMPANY'S STOCKHOLDERS MAY
       REMOVE ANY DIRECTOR FROM OFFICE, WITH OR
       WITHOUT CAUSE.

4.     APPROVE, BY ADVISORY VOTE, EXECUTIVE                      Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  934539567
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2017
          Ticker:  HON
            ISIN:  US4385161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DARIUS ADAMCZYK                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM S. AYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN BURKE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAIME CHICO PARDO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID M. COTE                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: D. SCOTT DAVIS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINNET F. DEILY                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JUDD GREGG                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLIVE HOLLICK                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GRACE D. LIEBLEIN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: BRADLEY T. SHEARES                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ROBIN L. WASHINGTON                 Mgmt          For                            For

2.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF INDEPENDENT ACCOUNTANTS.                      Mgmt          For                            For

5.     INDEPENDENT BOARD CHAIRMAN.                               Shr           Against                        For

6.     POLITICAL LOBBYING AND CONTRIBUTIONS.                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 INPEX CORPORATION                                                                           Agenda Number:  708233630
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2467E101
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3294460005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kitamura, Toshiaki                     Mgmt          For                            For

2.2    Appoint a Director Sano, Masaharu                         Mgmt          For                            For

2.3    Appoint a Director Murayama, Masahiro                     Mgmt          For                            For

2.4    Appoint a Director Ito, Seiya                             Mgmt          For                            For

2.5    Appoint a Director Sugaya, Shunichiro                     Mgmt          For                            For

2.6    Appoint a Director Ikeda, Takahiko                        Mgmt          For                            For

2.7    Appoint a Director Kurasawa, Yoshikazu                    Mgmt          For                            For

2.8    Appoint a Director Kittaka, Kimihisa                      Mgmt          For                            For

2.9    Appoint a Director Sase, Nobuharu                         Mgmt          For                            For

2.10   Appoint a Director Okada, Yasuhiko                        Mgmt          For                            For

2.11   Appoint a Director Sato, Hiroshi                          Mgmt          Against                        Against

2.12   Appoint a Director Matsushita, Isao                       Mgmt          Against                        Against

2.13   Appoint a Director Yanai, Jun                             Mgmt          For                            For

2.14   Appoint a Director Iio, Norinao                           Mgmt          Against                        Against

2.15   Appoint a Director Nishimura, Atsuko                      Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Outside Directors and Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 ITV PLC, LONDON                                                                             Agenda Number:  707857352
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4984A110
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  GB0033986497
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS

2      TO RECEIVE AND ADOPT THE ANNUAL REPORT ON                 Mgmt          For                            For
       REMUNERATION

3      TO RECEIVE AND ADOPT THE REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO DECLARE A SPECIAL DIVIDEND                             Mgmt          For                            For

6      TO ELECT SALMAN AMIN                                      Mgmt          For                            For

7      TO RE-ELECT SIR PETER BAZALGETTE                          Mgmt          For                            For

8      TO RE-ELECT ADAM CROZIER                                  Mgmt          For                            For

9      TO RE-ELECT ROGER FAXON                                   Mgmt          For                            For

10     TO RE-ELECT IAN GRIFFITHS                                 Mgmt          For                            For

11     TO RE-ELECT MARY HARRIS                                   Mgmt          For                            For

12     TO RE-ELECT ANDY HASTE                                    Mgmt          For                            For

13     TO RE-ELECT ANNA MANZ                                     Mgmt          For                            For

14     TO RE-ELECT JOHN ORMEROD                                  Mgmt          For                            For

15     TO RE-APPOINT KPMG LLP AS AUDITORS                        Mgmt          For                            For

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

17     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     ADDITIONAL DISAPPLICATION OF PRE-EMPTION                  Mgmt          For                            For
       RIGHTS

20     POLITICAL DONATIONS                                       Mgmt          For                            For

21     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

22     LENGTH OF NOTICE PERIOD FOR GENERAL                       Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 JAPAN AIRLINES CO.,LTD.                                                                     Agenda Number:  708212927
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25979121
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  JP3705200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Record Date for Interim
       Dividends

3.1    Appoint a Director Onishi, Masaru                         Mgmt          For                            For

3.2    Appoint a Director Ueki, Yoshiharu                        Mgmt          For                            For

3.3    Appoint a Director Fujita, Tadashi                        Mgmt          For                            For

3.4    Appoint a Director Okawa, Junko                           Mgmt          For                            For

3.5    Appoint a Director Saito, Norikazu                        Mgmt          For                            For

3.6    Appoint a Director Kikuyama, Hideki                       Mgmt          For                            For

3.7    Appoint a Director Shin, Toshinori                        Mgmt          For                            For

3.8    Appoint a Director Iwata, Kimie                           Mgmt          For                            For

3.9    Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

3.10   Appoint a Director Ito, Masatoshi                         Mgmt          For                            For

4      Approve Adoption of the Performance-based                 Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 LAFARGEHOLCIM LTD, RAPPERSWIL-JONA                                                          Agenda Number:  707988474
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4768E105
    Meeting Type:  AGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  CH0012214059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF
       THE GROUP, AND THE ANNUAL FINANCIAL
       STATEMENTS OF LAFARGEHOLCIM LTD

1.2    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS AND THE PERSONS ENTRUSTED WITH
       MANAGEMENT

3.1    APPROPRIATION OF RETAINED EARNINGS;                       Mgmt          For                            For

3.2    DETERMINATION OF THE PAYOUT FROM CAPITAL                  Mgmt          For                            For
       CONTRIBUTION RESERVES: CHF 2.00 PER
       REGISTERED SHARE

4.1.1  RE-ELECTION OF DR. BEAT HESS AS A MEMBER                  Mgmt          For                            For
       AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

4.1.2  RE-ELECTION OF BERTRAND COLLOMB AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF PAUL DESMARAIS, JR. AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF GERARD LAMARCHE AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF JURG OLEAS AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF DR. H.C. THOMAS SCHMIDHEINY                Mgmt          For                            For
       AS A MEMBER OF THE BOARD OF DIRECTORS

4.110  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE BOARD OF
       DIRECTORS

4.111  RE-ELECTION OF DR. DIETER SPALTI AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.2.1  ELECTION OF PATRICK KRON AS A MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

4.3.1  RE-ELECTION OF PAUL DESMARAIS, JR. AS A                   Mgmt          For                            For
       MEMBER OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

4.3.2  RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF                Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

4.3.3  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

4.3.4  RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER                 Mgmt          For                            For
       OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

4.3.5  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE NOMINATION,
       COMPENSATION & GOVERNANCE COMMITTEE

4.4.1  ELECTION OF THE AUDITOR: DELOITTE AG                      Mgmt          For                            For

4.4.2  RE-ELECTION OF THE INDEPENDENT PROXY:                     Mgmt          For                            For
       RE-ELECTION OF DR. THOMAS RIS OF RIS &
       ACKERMANN, ATTORNEYS AT LAW, ST.
       GALLERSTRASSE 161, 8645 JONA, SWITZERLAND

5.1    COMPENSATION OF THE BOARD OF DIRECTORS FOR                Mgmt          For                            For
       THE NEXT TERM OF OFFICE

5.2    COMPENSATION OF THE EXECUTIVE COMMITTEE FOR               Mgmt          For                            For
       THE FINANCIAL YEAR 2018

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   13 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  934482845
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2016
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN B. ANSTICE                                         Mgmt          For                            For
       ERIC K. BRANDT                                            Mgmt          For                            For
       MICHAEL R. CANNON                                         Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       CHRISTINE A. HECKART                                      Mgmt          For                            For
       CATHERINE P. LEGO                                         Mgmt          For                            For
       STEPHEN G. NEWBERRY                                       Mgmt          For                            For
       ABHIJIT Y. TALWALKAR                                      Mgmt          For                            For
       RICK L. TSAI                                              Mgmt          For                            For
       JOHN T. DICKSON                                           Mgmt          Withheld                       Against
       GARY B. MOORE                                             Mgmt          Withheld                       Against

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS OF LAM
       RESEARCH, OR "SAY ON PAY."

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
       ANNUAL GENERAL MEETING TO BE HELD IN 2020.

5.     TO APPROVE THE DIRECTOR'S COMPENSATION                    Mgmt          Against                        Against
       POLICY CONTAINED IN APPENDIX A OF LIBERTY
       GLOBAL'S PROXY STATEMENT FOR THE 2017
       ANNUAL GENERAL MEETING OF SHAREHOLDERS (IN
       ACCORDANCE WITH REQUIREMENTS APPLICABLE TO
       UNITED KINGDOM (U.K.) COMPANIES) TO BE
       EFFECTIVE AS OF THE DATE OF THE 2017 ANNUAL
       GENERAL MEETING OF SHAREHOLDERS.

6.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN LIBERTY GLOBAL'S
       PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL
       MEETING OF SHAREHOLDERS PURSUANT TO THE
       COMPENSATION DISCLOSURE RULES OF THE
       SECURITIES AND EXCHANGE COMMISSION,
       INCLUDING THE COMPENSATION DISCUSSION AND
       ANALYSIS SECTION, THE SUMMARY COMPENSATION
       TABLE AND OTHER RELATED TABLES AND
       DISCLOSURE.

7.     TO APPROVE, ON AN ADVISORY, BASIS THE                     Mgmt          Against                        Against
       ANNUAL REPORT ON THE IMPLEMENTATION OF THE
       DIRECTORS' COMPENSATION POLICY FOR THE YEAR
       ENDED DECEMBER 31, 2016, CONTAINED IN
       APPENDIX A OF THE PROXY STATEMENT (IN
       ACCORDANCE WITH REQUIREMENTS APPLICABLE TO
       U.K. COMPANIES).

8.     TO RATIFY THE APPOINTMENT OF KPMG LLP                     Mgmt          For                            For
       (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT
       AUDITOR FOR THE YEAR ENDING DECEMBER 31,
       2017.

9.     TO APPOINT KPMG LLP (U.K.) AS LIBERTY                     Mgmt          For                            For
       GLOBAL'S U.K. STATUTORY AUDITOR UNDER THE
       U.K. COMPANIES ACT 2006 (TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
       BEFORE LIBERTY GLOBAL).

10.    TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY               Mgmt          For                            For
       GLOBAL'S BOARD OF DIRECTORS TO DETERMINE
       THE U.K. STATUTORY AUDITOR'S COMPENSATION

11.    TO APPROVE THE FORM OF AGREEMENTS AND                     Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 MAGNIT PJSC, KRASNODAR                                                                      Agenda Number:  707322424
--------------------------------------------------------------------------------------------------------------------------
        Security:  55953Q202
    Meeting Type:  EGM
    Meeting Date:  08-Sep-2016
          Ticker:
            ISIN:  US55953Q2021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED.

1      PAYMENT OF DIVIDENDS ON PJSC "MAGNIT"                     Mgmt          For                            For
       SHARES FOLLOWING THE RESULTS OF 1H 2016

2.1    APPROVAL OF THE MAJOR RELATED PARTY                       Mgmt          For                            For
       TRANSACTIONS

2.2    APPROVAL OF THE MAJOR RELATED PARTY                       Mgmt          For                            For
       TRANSACTIONS

3      APPROVAL OF THE CHARTER OF PJSC "MAGNIT" IN               Mgmt          For                            For
       A NEW EDITION

CMMT   25 AUG 2016: PLEASE NOTE THAT HOLDERS OF                  Non-Voting
       DEPOSITORY RECEIPTS ARE NOT PERMITTED TO
       ATTEND THIS MEETING

CMMT   25 AUG 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MAGNIT PJSC, KRASNODAR                                                                      Agenda Number:  707592526
--------------------------------------------------------------------------------------------------------------------------
        Security:  55953Q202
    Meeting Type:  EGM
    Meeting Date:  08-Dec-2016
          Ticker:
            ISIN:  US55953Q2021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PAYMENT OF DIVIDENDS ON PJSC "MAGNIT"                     Mgmt          For                            For
       SHARES FOLLOWING THE RESULTS OF THE NINE
       MONTHS OF THE 2016 REPORTING YEAR

2      EARLY TERMINATION OF THE AUTHORITIES OF THE               Mgmt          For                            For
       MEMBERS OF THE PJSC "MAGNIT" REVISION
       COMMISSION

3.1    ELECTION OF THE MEMBER OF THE PJSC "MAGNIT"               Mgmt          For                            For
       REVISION COMMISSION: ROMAN EFIMENKO

3.2    ELECTION OF THE MEMBER OF THE PJSC "MAGNIT"               Mgmt          For                            For
       REVISION COMMISSION: ANZHELA UDOVICHENKO

3.3    ELECTION OF THE MEMBER OF THE PJSC "MAGNIT"               Mgmt          For                            For
       REVISION COMMISSION: LYUBOV SHAGUCH

4.1    APPROVE LARGE-SCALE RELATED PARTY                         Mgmt          For                            For
       TRANSACTION RE: LOAN AGREEMENT

4.2    APPROVE LARGE-SCALE RELATED PARTY                         Mgmt          For                            For
       TRANSACTION RE: GUARANTEE AGREEMENT

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED.

CMMT   29 NOV 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION IN 4.1 AND 4.2 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   29 NOV 2016: 29 NOV 2016: PLEASE NOTE THAT                Non-Voting
       HOLDERS OF DEPOSITORY RECEIPTS ARE NOT
       PERMITTED TO ATTEND THIS MEETING. IN CASE
       OF ANY QUESTIONS, KINDLY CONTACT YOUR
       ACCOUNT MANAGER. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  934453919
--------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2016
          Ticker:  MCK
            ISIN:  US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDY D. BRYANT                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WAYNE A. BUDD                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: N. ANTHONY COLES,                   Mgmt          For                            For
       M.D.

1D.    ELECTION OF DIRECTOR: JOHN H. HAMMERGREN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. CHRISTINE JACOBS                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DONALD R. KNAUSS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARIE L. KNOWLES                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EDWARD A. MUELLER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN R. SALKA                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING MARCH 31, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     SHAREHOLDER PROPOSAL ON ACCELERATED VESTING               Shr           Against                        For
       OF EQUITY AWARDS.

5.     SHAREHOLDER PROPOSAL ON DISCLOSURE OF                     Shr           Against                        For
       POLITICAL CONTRIBUTIONS AND EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  934609011
--------------------------------------------------------------------------------------------------------------------------
        Security:  59156R108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  MET
            ISIN:  US59156R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHERYL W. GRISE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID L. HERZOG                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: R. GLENN HUBBARD,                   Mgmt          For                            For
       PH.D.

1E.    ELECTION OF DIRECTOR: STEVEN A. KANDARIAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDWARD J. KELLY, III                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM E. KENNARD                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: CATHERINE R. KINNEY                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENISE M. MORRISON                  Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS

5.     SHAREHOLDER PROPOSAL TO REDUCE THE                        Shr           Against                        For
       OWNERSHIP REQUIRED FOR SHAREHOLDERS TO CALL
       A SPECIAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 MOLSON COORS BREWING CO.                                                                    Agenda Number:  934577098
--------------------------------------------------------------------------------------------------------------------------
        Security:  60871R209
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  TAP
            ISIN:  US60871R2094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROGER G. EATON                                            Mgmt          For                            For
       CHARLES M. HERINGTON                                      Mgmt          For                            For
       H. SANFORD RILEY                                          Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (SAY-ON-PAY).




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  934579458
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ERSKINE B. BOWLES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALISTAIR DARLING                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES P. GORMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT H. HERZ                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NOBUYUKI HIRANO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KLAUS KLEINFELD                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMI MISCIK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DENNIS M. NALLY                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HUTHAM S. OLAYAN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES W. OWENS                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PERRY M. TRAQUINA                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.                Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR

3.     TO APPROVE THE COMPENSATION OF EXECUTIVES                 Mgmt          For                            For
       AS DISCLOSED IN THE PROXY STATEMENT
       (NON-BINDING ADVISORY VOTE)

4.     TO VOTE ON THE FREQUENCY OF HOLDING A                     Mgmt          1 Year                         For
       NONBINDING ADVISORY VOTE ON THE
       COMPENSATION OF EXECUTIVES AS DISCLOSED IN
       THE PROXY STATEMENT (NON-BINDING ADVISORY
       VOTE)

5.     TO APPROVE THE AMENDED AND RESTATED EQUITY                Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES AND TO EXTEND
       THE TERM

6.     TO APPROVE THE AMENDED AND RESTATED                       Mgmt          For                            For
       DIRECTORS' EQUITY CAPITAL ACCUMULATION PLAN
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES

7.     SHAREHOLDER PROPOSAL REGARDING A CHANGE IN                Shr           Against                        For
       THE TREATMENT OF ABSTENTIONS FOR PURPOSES
       OF VOTE-COUNTING

8.     SHAREHOLDER PROPOSAL REGARDING A POLICY TO                Shr           Against                        For
       PROHIBIT VESTING OF DEFERRED EQUITY AWARDS
       FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER
       GOVERNMENT SERVICE




--------------------------------------------------------------------------------------------------------------------------
 NASPERS LTD, CAPE TOWN                                                                      Agenda Number:  707286894
--------------------------------------------------------------------------------------------------------------------------
        Security:  S53435103
    Meeting Type:  AGM
    Meeting Date:  26-Aug-2016
          Ticker:
            ISIN:  ZAE000015889
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS                 Mgmt          For                            For

O.2    CONFIRMATION AND APPROVAL OF PAYMENT OF                   Mgmt          For                            For
       DIVIDENDS

O.3    REAPPOINTMENT OF PRICEWATERHOUSECOOPERS                   Mgmt          For                            For
       INC. AS AUDITOR

O.4.1  TO CONFIRM THE APPOINTMENT OF : H J DU TOIT               Mgmt          For                            For
       AS A NON-EXECUTIVE DIRECTOR

O.4.2  TO CONFIRM THE APPOINTMENT OF : G LIU AS A                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

O.5.1  TO ELECT THE FOLLOWING DIRECTOR : F L N                   Mgmt          For                            For
       LETELE

O.5.2  TO ELECT THE FOLLOWING DIRECTOR : R                       Mgmt          For                            For
       OLIVEIRA DE LIMA

O.5.3  TO ELECT THE FOLLOWING DIRECTOR : J D T                   Mgmt          For                            For
       STOFBERG

O.5.4  TO ELECT THE FOLLOWING DIRECTOR : D MEYER                 Mgmt          For                            For

O.6.1  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER : D G ERIKSSON

O.6.2  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER : B J VAN DER ROSS

O.6.3  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER : R C C JAFTA

O.7    TO ENDORSE THE COMPANY'S REMUNERATION                     Mgmt          Against                        Against
       POLICY

O.8    APPROVAL OF GENERAL AUTHORITY PLACING                     Mgmt          Against                        Against
       UNISSUED SHARES UNDER THE CONTROL OF THE
       DIRECTORS

O.9    APPROVAL OF GENERAL ISSUE OF SHARES FOR                   Mgmt          Against                        Against
       CASH

O.10   AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS                Mgmt          For                            For
       ADOPTED AT THE ANNUAL GENERAL MEETING

S.1.1  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : BOARD - CHAIR

S.1.2  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : BOARD - MEMBER

S.1.3  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : AUDIT COMMITTEE -
       CHAIR

S.1.4  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : AUDIT COMMITTEE -
       MEMBER

S.1.5  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : RISK COMMITTEE - CHAIR

S.1.6  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : RISK COMMITTEE -
       MEMBER

S.1.7  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : HUMAN RESOURCES AND
       REMUNERATION COMMITTEE - CHAIR

S.1.8  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : HUMAN RESOURCES AND
       REMUNERATION COMMITTEE - MEMBER

S.1.9  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : NOMINATION COMMITTEE -
       CHAIR

S1.10  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : NOMINATION COMMITTEE -
       MEMBER

S1.11  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : SOCIAL AND ETHICS
       COMMITTEE - CHAIR

S1.12  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : SOCIAL AND ETHICS
       COMMITTEE - MEMBER

S1.13  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : TRUSTEES OF GROUP
       SHARE SCHEMES/OTHER PERSONNEL FUNDS

S.2    APPROVE GENERALLY THE PROVISION OF                        Mgmt          Against                        Against
       FINANCIAL ASSISTANCE IN TERMS OF SECTION 44
       OF THE ACT

S.3    APPROVE GENERALLY THE PROVISION OF                        Mgmt          For                            For
       FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
       OF THE ACT

S.4    GENERAL AUTHORITY FOR THE COMPANY OR ITS                  Mgmt          For                            For
       SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES
       IN THE COMPANY

S.5    GENERAL AUTHORITY FOR THE COMPANY OR ITS                  Mgmt          Against                        Against
       SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES
       IN THE COMPANY

S.6    AMENDMENT TO THE MEMORANDUM OF                            Mgmt          For                            For
       INCORPORATION: FRACTIONS OF SHARES




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG, BASEL                                                                          Agenda Number:  707714007
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  28-Feb-2017
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 723253 DUE TO ADDITION OF
       RESOLUTION B. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

A.1    APPROVAL OF THE OPERATING AND FINANCIAL                   Mgmt          For                            For
       REVIEW OF NOVARTIS AG, THE FINANCIAL
       STATEMENTS OF NOVARTIS AG AND THE GROUP
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       2016 FINANCIAL YEAR

A.2    DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE EXECUTIVE
       COMMITTEE

A.3    APPROPRIATION OF AVAILABLE EARNINGS OF                    Mgmt          For                            For
       NOVARTIS AG AS PER BALANCE SHEET AND
       DECLARATION OF DIVIDEND: GROSS DIVIDEND
       (BEFORE TAXES AND DUTIES) OF CHF 2.75 PER
       DIVIDEND BEARING SHARE OF CHF 0.50 NOMINAL
       VALUE

A.4    REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

A.5.1  BINDING VOTE ON TOTAL COMPENSATION FOR                    Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FROM THE
       2017 ANNUAL GENERAL MEETING TO THE 2018
       ANNUAL GENERAL MEETING

A.5.2  BINDING VOTE ON TOTAL COMPENSATION FOR                    Mgmt          For                            For
       MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE
       NEXT FINANCIAL YEAR, I.E. 2018

A.5.3  ADVISORY VOTE ON THE 2016 COMPENSATION                    Mgmt          For                            For
       REPORT

A.6.1  RE-ELECTION OF JOERG REINHARDT, PH.D., AND                Mgmt          For                            For
       RE-ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS (IN A SINGLE VOTE)

A.6.2  RE-ELECTION OF NANCY C. ANDREWS, M.D.,                    Mgmt          For                            For
       PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS

A.6.3  RE-ELECTION OF DIMITRI AZAR, M.D. AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A.6.4  RE-ELECTION OF TON BUECHNER AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

A.6.5  RE-ELECTION OF SRIKANT DATAR, PH.D. AS A                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A.6.6  RE-ELECTION OF ELIZABETH DOHERTY AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A.6.7  RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

A.6.8  RE-ELECTION OF PIERRE LANDOLT, PH.D. AS A                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A.6.9  RE-ELECTION OF ANDREAS VON PLANTA, PH.D. AS               Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

A6.10  RE-ELECTION OF CHARLES L. SAWYERS, M.D. AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

A6.11  RE-ELECTION OF ENRICO VANNI, PH.D. AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A6.12  RE-ELECTION OF WILLIAM T. WINTERS AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A6.13  ELECTION OF FRANS VAN HOUTEN AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

A.7.1  RE-ELECTION OF SRIKANT DATAR, PH.D., AS                   Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

A.7.2  RE-ELECTION OF ANN FUDGE AS MEMBER OF THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

A.7.3  RE-ELECTION OF ENRICO VANNI, PH.D., AS                    Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

A.7.4  RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

A.8    RE-ELECTION OF THE STATUTORY AUDITOR: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
       OF PRICEWATERHOUSECOOPERS AG AS STATUTORY
       AUDITOR OF NOVARTIS AG FOR THE FINANCIAL
       YEAR STARTING ON JANUARY 1, 2017

A.9    RE-ELECTION OF THE INDEPENDENT PROXY: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
       OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY
       AT LAW, BASEL, AS INDEPENDENT PROXY OF
       NOVARTIS AG UNTIL THE END OF THE NEXT
       ANNUAL GENERAL MEETING

B      IF ALTERNATIVE MOTIONS UNDER THE AGENDA                   Mgmt          Against                        Against
       ITEMS PUBLISHED IN THE NOTICE OF ANNUAL
       GENERAL MEETING AND/OR MOTIONS RELATING TO
       ADDITIONAL AGENDA ITEMS (ARTICLE 700
       PARAGRAPH 3 OF THE SWISS CODE OF
       OBLIGATIONS) ARE PROPOSED AT THE ANNUAL
       GENERAL MEETING, I/WE INSTRUCT THE
       INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES
       = ACCORDING TO THE MOTION OF THE BOARD OF
       DIRECTORS, AGAINST = AGAINST
       ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN =
       ABSTAIN FROM VOTING)




--------------------------------------------------------------------------------------------------------------------------
 NOVO NORDISK A/S, BAGSVAERD                                                                 Agenda Number:  707792708
--------------------------------------------------------------------------------------------------------------------------
        Security:  K72807132
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  DK0060534915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

3.1    APPROVE REMUNERATION OF DIRECTORS FOR 2016                Mgmt          For                            For

3.2    APPROVE REMUNERATION OF DIRECTORS FOR 2017                Mgmt          For                            For

4      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF DKK 7.60 PER SHARE

5.1    REELECT GORAN ANDO AS DIRECTOR AND CHAIRMAN               Mgmt          For                            For

5.2    REELECT JEPPE CHRISTIANSEN AS DIRECTOR AND                Mgmt          For                            For
       DEPUTY CHAIRMAN

5.3.A  REELECT BRIAN DANIELS AS DIRECTOR                         Mgmt          For                            For

5.3.B  REELECT SYLVIE GREGOIRE AS DIRECTOR                       Mgmt          For                            For

5.3.C  REELECT LIZ HEWITT AS DIRECTOR                            Mgmt          For                            For

5.3.D  ELECT KASIM KUTAY AS DIRECTOR                             Mgmt          For                            For

5.3.E  ELECT HELGE LUND AS DIRECTOR                              Mgmt          For                            For

5.3.F  REELECT MARY SZELA AS DIRECTOR                            Mgmt          For                            For

6      RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 Mgmt          For                            For

7.1    APPROVE DKK 10 MILLION REDUCTION IN SHARE                 Mgmt          For                            For
       CAPITAL VIA SHARE CANCELLATION

7.2    AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

7.3    APPROVE GUIDELINES FOR INCENTIVE-BASED                    Mgmt          For                            For
       COMPENSATION FOR EXECUTIVE MANAGEMENT AND
       BOARD

8.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: FREE PARKING FOR THE
       SHAREHOLDERS IN CONNECTION WITH THE
       SHAREHOLDERS' MEETING

8.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE BUFFET AFTER THE
       SHAREHOLDERS' MEETING IS SERVED AS SET
       TABLE CATERING




--------------------------------------------------------------------------------------------------------------------------
 NOVO NORDISK A/S, BAGSVAERD                                                                 Agenda Number:  707810051
--------------------------------------------------------------------------------------------------------------------------
        Security:  K72807132
    Meeting Type:  OGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  DK0060534915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       AS NON-EXECUTIVE ...(DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL).

3.C    THE PROPOSAL TO APPOINT MR. GEORGE S. DAVIS               Mgmt          For                            For
       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          For                            For
       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          For                            For
       NON-EXECUTIVE DIRECTOR SUBJECT TO AND
       CONDITIONAL UPON THE OCCURRENCE OF AND
       EFFECTIVE AS OF CLOSING.

4.     THE PROPOSAL TO GRANT FULL AND FINAL                      Mgmt          For                            For
       DISCHARGE TO EACH MEMBER ...(DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL).

5.A    THE PROPOSAL TO APPROVE OF THE ASSET SALE                 Mgmt          For                            For
       AS REQUIRED UNDER ARTICLE 2:107A OF THE
       DUTCH CIVIL CODE CONDITIONAL UPON AND
       SUBJECT TO (I) BUYER HAVING ACCEPTED FOR
       PAYMENT THE ACQUIRED SHARES AND (II) THE
       NUMBER OF ACQUIRED SHARES MEETING THE ASSET
       SALE THRESHOLD.

5.B    THE PROPOSAL TO (I) DISSOLVE NXP (II)                     Mgmt          For                            For
       APPOINT STICHTING ...(DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL).

6.A    THE PROPOSAL TO AMEND NXP'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION, SUBJECT TO CLOSING.

6.B    THE PROPOSAL TO CONVERT NXP AND AMEND THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION, SUBJECT TO
       DELISTING OF NXP FROM NASDAQ.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       ACCOUNTS.

2-D    GRANTING DISCHARGE TO THE DIRECTORS FOR                   Mgmt          For                            For
       THEIR RESPONSIBILITIES IN THE FINANCIAL
       YEAR 2016.

3-A    PROPOSAL TO RE-APPOINT MR. RICHARD L.                     Mgmt          For                            For
       CLEMMER AS EXECUTIVE DIRECTOR WITH EFFECT
       FROM JUNE 1, 2017.

3-B    PROPOSAL TO RE-APPOINT SIR PETER BONFIELD                 Mgmt          For                            For
       AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 1, 2017.

3-C    PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH               Mgmt          For                            For
       AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 1, 2017.

3-D    PROPOSAL TO RE-APPOINT MR. KENNETH A.                     Mgmt          For                            For
       GOLDMAN AS NON-EXECUTIVE DIRECTOR WITH
       EFFECT FROM JUNE 1, 2017.

3-E    PROPOSAL TO RE-APPOINT DR. MARION HELMES AS               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 1, 2017.

3-F    PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 1, 2017.

3-G    PROPOSAL TO RE-APPOINT MR. IAN LORING AS                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 1, 2017.

3-H    PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 1, 2017.

3-I    PROPOSAL TO RE-APPOINT MR. PETER SMITHAM AS               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 1, 2017.

3-J    PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN                 Mgmt          For                            For
       AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 1, 2017.

3-K    PROPOSAL TO RE-APPOINT MR. GREGORY SUMME AS               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 1, 2017.

4-A    AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE
       SHARES.

4-B    AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS.

5      AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REPURCHASE SHARES IN THE COMPANY'S CAPITAL.

6      AUTHORIZATION TO CANCEL REPURCHASED SHARES                Mgmt          For                            For
       IN THE COMPANY'S CAPITAL.




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE                                          Agenda Number:  707222458
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  EGM
    Meeting Date:  15-Aug-2016
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0629/LTN20160629724.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0629/LTN20160629751.pdf

1      RESOLUTION ON REVIEW OF OVERSEAS LISTING                  Mgmt          For                            For
       PROPOSAL OF PING AN SECURITIES

2      RESOLUTION ON REVIEW OF OVERSEAS LISTING OF               Mgmt          For                            For
       PING AN SECURITIES - COMPLIANCE WITH
       RELEVANT PROVISIONS

3      RESOLUTION ON REVIEW OF THE COMPANY'S                     Mgmt          For                            For
       UNDERTAKING TO MAINTAIN ITS INDEPENDENT
       LISTING STATUS

4      RESOLUTION ON REVIEW OF SUSTAINABLE                       Mgmt          For                            For
       PROFITABILITY STATEMENT AND PROSPECT OF THE
       COMPANY

5      RESOLUTION ON REVIEW OF AUTHORIZATION                     Mgmt          For                            For
       CONCERNING OVERSEAS LISTING OF PING AN
       SECURITIES

6      RESOLUTION ON ADJUSTMENT OF THE                           Mgmt          For                            For
       REMUNERATION OF NON-EXECUTIVE DIRECTORS OF
       THE COMPANY

7      RESOLUTION ON ADJUSTMENT OF THE                           Mgmt          For                            For
       REMUNERATION OF NON-EMPLOYEE REPRESENTATIVE
       SUPERVISORS OF THE COMPANY

8      RESOLUTION ON REVIEW OF THE PROVISION OF                  Mgmt          For                            For
       ASSURED ENTITLEMENT ONLY TO H SHAREHOLDERS
       OF THE COMPANY IN RESPECT OF OVERSEAS
       LISTING OF PING AN SECURITIES




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE                                          Agenda Number:  707222446
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  CLS
    Meeting Date:  15-Aug-2016
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0629/LTN20160629761.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0629/LTN20160629737.pdf

1      RESOLUTION ON REVIEW OF THE PROVISION OF                  Mgmt          For                            For
       ASSURED ENTITLEMENT ONLY TO H SHAREHOLDERS
       OF THE COMPANY IN RESPECT OF OVERSEAS
       LISTING OF PING AN SECURITIES




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE                                          Agenda Number:  708059298
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0421/LTN20170421880.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0421/LTN20170421851.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD") FOR THE YEAR ENDED DECEMBER 31,
       2016

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY (THE
       "SUPERVISORY COMMITTEE") FOR THE YEAR ENDED
       DECEMBER 31, 2016

3      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       AND ITS SUMMARY OF THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2016

4      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       AUDITORS AND THE AUDITED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2016

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR THE YEAR ENDED
       DECEMBER 31, 2016 AND THE PROPOSED
       DISTRIBUTION OF FINAL DIVIDENDS

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS
       AS THE INTERNATIONAL AUDITOR OF THE COMPANY
       TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING AND TO
       AUTHORIZE THE BOARD TO RE-AUTHORIZE THE
       MANAGEMENT OF THE COMPANY TO FIX THEIR
       REMUNERATION

7      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       OUYANG HUI AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE EXPIRY OF THE TERM OF THE 10TH
       SESSION OF THE BOARD

8      TO CONSIDER AND APPROVE THE AUTOHOME INC.                 Mgmt          For                            For
       SHARE INCENTIVE PLAN

9      TO CONSIDER AND APPROVE THE GRANT OF A                    Mgmt          For                            For
       GENERAL MANDATE TO THE BOARD TO ISSUE,
       ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT
       EXCEEDING 20% OF THE H SHARES OF THE
       COMPANY IN ISSUE, REPRESENTING UP TO LIMIT
       OF 8.15% OF THE TOTAL NUMBER OF SHARES OF
       THE COMPANY IN ISSUE, AT A DISCOUNT (IF
       ANY) OF NO MORE THAN 10% (RATHER THAN 20%
       AS LIMITED UNDER THE RULES GOVERNING THE
       LISTING OF SECURITIES ON THE STOCK EXCHANGE
       OF HONG KONG LIMITED) TO THE BENCHMARK
       PRICE (AS DEFINED IN CIRCULAR OF THE
       COMPANY DATE APRIL 24, 2017) AND AUTHORIZE
       THE BOARD TO MAKE CORRESPONDING AMENDMENTS
       TO THE ARTICLES OF ASSOCIATION OF THE
       COMPANY AS IT THINKS FIT SO AS TO REFLECT
       THE NEW CAPITAL STRUCTURE UPON THE
       ALLOTMENT OR ISSUANCE OF H SHARES

10     TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       ISSUING THE DEBT FINANCING INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  934570210
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDISON C. BUCHANAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDREW F. CATES                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY L. DOVE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PHILLIP A. GOBE                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LARRY R. GRILLOT                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STACY P. METHVIN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROYCE W. MITCHELL                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRANK A. RISCH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MONA K. SUTPHEN                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J. KENNETH THOMPSON                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PHOEBE A. WOOD                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MICHAEL D. WORTLEY                  Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     ADVISORY VOTE REGARDING FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

5.     STOCKHOLDER PROPOSAL RELATING TO A                        Shr           For                            Against
       SUSTAINABILITY REPORT




--------------------------------------------------------------------------------------------------------------------------
 SANOFI SA, PARIS                                                                            Agenda Number:  707842894
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5548N101
    Meeting Type:  MIX
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  FR0000120578
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   17 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0315/201703151700489.pdf AND : PLEASE
       NOTE THAT THIS IS A REVISION DUE TO
       MODIFICATION OF THE TEXT OF RESOLUTION O.3
       AND O.5. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 2.96 PER SHARE

O.4    AGREEMENTS AND COMMITMENTS SUBJECT TO THE                 Mgmt          For                            For
       PROVISIONS OF ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AGGREGATE AMOUNT OF EUR 1.750 MILLION

O.6    RENEWAL OF THE TERM OF FABIENNE                           Mgmt          For                            For
       LECORVAISIER AS DIRECTOR

O.7    APPOINTMENT OF BERNARD CHARLES AS DIRECTOR                Mgmt          For                            For

O.8    APPOINTMENT OF MELANIE LEE AS DIRECTOR                    Mgmt          For                            For

O.9    REMUNERATION POLICY FOR THE CHAIRMAN OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

O.10   REMUNERATION POLICY FOR THE GENERAL MANAGER               Mgmt          For                            For

O.11   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO SERGE WEINBERG, CHAIRMAN OF THE
       BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.12   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO OLIVIER BRANDICOURT, GENERAL
       MANAGER, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.13   RENEWAL OF THE TERM OF                                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY
       AUDITOR

O.14   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY
       AND/OR ANY OTHER COMPANY

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY
       AND/OR ANY OTHER COMPANY, BY MEANS OF A
       PUBLIC OFFER

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY
       AND/OR ANY OTHER COMPANY, BY PRIVATE
       PLACEMENT

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY'S SUBSIDIARIES
       AND/OR ANY OTHER COMPANY

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ALL
       SUBSIDIARIES AND/OR ANY OTHER COMPANY, WITH
       OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ONE OF ITS
       SUBSIDIARIES AND/OR ANY OTHER COMPANY, AS
       REMUNERATION FOR CONTRIBUTIONS-IN-KIND

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING SHARE CAPITAL BY INCORPORATING
       PREMIUMS, RESERVES, PROFITS OR OTHER
       ELEMENTS

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL OF THE COMPANY
       RESERVED FOR MEMBERS OF THE SAVINGS SCHEMES
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS FOR THE BENEFIT OF SAID
       MEMBERS

E.23   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL
       THROUGH THE CANCELLATION OF TREASURY SHARES

E.24   AMENDMENT OF ARTICLE 11 OF THE COMPANY                    Mgmt          For                            For
       BY-LAWS

E.25   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER ELECTRIC SE, RUEIL MALMAISON                                                      Agenda Number:  707809452
--------------------------------------------------------------------------------------------------------------------------
        Security:  F86921107
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  FR0000121972
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   24 MAR 2017:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0303/201703031700424.pdf,
       https://www.journal-officiel.gouv.fr/pdf/20
       17/0324/201703241700715.pdf PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       DIVIDEND AMOUNT AND ADDITION OF URL LINK.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FROM THE FINANCIAL                   Mgmt          For                            For
       YEAR, SETTING OF THE COUPON AND DEDUCTION
       FROM ISSUE PREMIUMS: EUR 2.04 PER SHARE

O.4    INFORMATION ON REGULATED AGREEMENTS AND                   Mgmt          For                            For
       COMMITMENTS UNDERTAKEN DURING PREVIOUS
       FINANCIAL YEARS

O.5    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR JEAN-PASCAL TRICOIRE FOR THE 2016
       FINANCIAL YEAR

O.6    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR EMMANUEL BABEAU FOR THE 2016 FINANCIAL
       YEAR

O.7    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION AND ALL TYPES OF ADVANTAGES TO
       THE CHIEF EXECUTIVE OFFICER

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION AND ALL TYPES OF ADVANTAGES TO
       THE DEPUTY GENERAL MANAGER

O.9    RENEWAL OF THE TERM OF A DIRECTOR:                        Mgmt          For                            For
       JEAN-PASCAL TRICOIRE

CMMT   TENTH-FOURTEENTH RESOLUTIONS: IN ACCORDANCE               Non-Voting
       WITH ARTICLE 11-3 OF THE COMPANY BY-LAWS,
       AS THERE IS ONLY ONE DIRECTORS SEAT
       REPRESENTING THE EMPLOYEE SHAREHOLDERS TO
       BE FILLED, ONLY THE CANDIDATE HAVING
       RECEIVED THE MOST VOTES FROM PRESENT AND
       REPRESENTED SHAREHOLDERS WILL BE APPOINTED.
       THE BOARD OF DIRECTORS HAVE APPROVED THE
       TWELFTH RESOLUTION, THUS THEY INVITE YOU TO
       VOTE IN FAVOUR OF THIS RESOLUTION AND TO
       ABSTAIN FROM VOTING ON THE TENTH, ELEVENTH,
       THIRTEENTH AND FOURTEENTH RESOLUTIONS

O.10   APPOINTMENT OF MS NADINE BOUQUIN AS                       Shr           Abstain                        Against
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

O.11   APPOINTMENT OF MR CLAUDE BRIQUET AS                       Shr           Abstain                        Against
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

O.12   APPOINTMENT OF MS XIAOYUN MA AS DIRECTOR                  Mgmt          For                            For
       REPRESENTING EMPLOYEE SHAREHOLDERS

O.13   APPOINTMENT OF MR FRANCOIS MARTIN-FESTA AS                Shr           Abstain                        Against
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

O.14   APPOINTMENT OF MR JEAN-MICHEL VEDRINE AS                  Shr           Abstain                        Against
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

O.15   SETTING OF THE AMOUNT OF ATTENDANCE FEES TO               Mgmt          For                            For
       BE ALLOCATED TO THE BOARD OF DIRECTORS

O.16   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE COMPANY SHARES,
       MAXIMUM PURCHASE PRICE EUR 90 PER SHARE

E.17   AMENDMENT OF ARTICLE 11 OF THE COMPANY                    Mgmt          For                            For
       BY-LAWS TO ALLOW FOR THE APPOINTMENT OF
       DIRECTORS REPRESENTING EMPLOYEES IN
       ACCORDANCE WITH ARTICLE L. 225-27-1 OF THE
       FRENCH COMMERCIAL CODE

E.18   AMENDMENT OF ARTICLE 19 OF THE COMPANY                    Mgmt          For                            For
       BY-LAWS TO ALLOW FOR HARMONISATION WITH
       AMENDED LAWS

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE, WITH A
       NOMINAL LIMIT OF 800 MILLION EURO, THE
       SHARE CAPITAL, THAT IS APPROXIMATELY 33.75%
       OF CAPITAL AS AT 31 DECEMBER 2016, BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY OR ONE OF ITS SUBSIDIARIES
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATING RESERVES, PROFITS,
       PREMIUMS AND OTHER ELEMENTS WHICH CAN BE
       CAPITALISED

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE, WITH A
       NOMINAL LIMIT OF 230 MILLION EUROS, THE
       SHARE CAPITAL, THAT IS APPROXIMATELY 9.7%
       OF CAPITAL AS AT 31 DECEMBER 2016, BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY OR ONE OF ITS SUBSIDIARIES
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS BY MEANS
       OF PUBLIC OFFER. THIS DELEGATION MAY BE
       USED TO REMUNERATE CONTRIBUTIONS-IN-KIND IN
       THE CONTEXT OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE AMOUNT
       OF THE INITIAL ISSUE, WITH RETENTION OR
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS, DECIDED
       IN APPLICATION OF THE NINETEENTH OR
       TWENTY-FIRST RESOLUTIONS

E.23   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL,
       WITHIN THE LIMITS OF 9.7% OF SHARE CAPITAL
       WITH A VIEW TO REMUNERATE
       CONTRIBUTIONS-IN-KIND

E.24   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS AND IN
       THE CONTEXT OF AN OFFER PURSUANT TO ARTICLE
       L.411-2 SECTION II OF THE FRENCH MONETARY
       AND FINANCIAL CODE, TO INCREASE SHARE
       CAPITAL, WITHIN THE NOMINAL LIMIT OF 115
       MILLION EUROS, THAT IS 4.85% OF CAPITAL, BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY OR ONE OF ITS SUBSIDIARIES,
       WHOSE ISSUE PRICE WILL BE SET BY THE BOARD
       OF DIRECTORS ACCORDING TO THE MODALITIES
       ESTABLISHED BY THE GENERAL MEETING

E.25   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE CAPITAL
       RESERVED FOR MEMBERS OF THE COMPANY SAVINGS
       SCHEME WITHIN THE LIMIT OF 2% OF SHARE
       CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS

E.26   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE CAPITAL RESERVED
       FOR A CATEGORY OF BENEFICIARIES: FOR
       EMPLOYEES OF FOREIGN COMPANIES OF THE
       GROUP, EITHER DIRECTLY, OR VIA ENTITIES
       ACTING ON THEIR BEHALF OR ENTITIES OFFERING
       FOREIGN EMPLOYEES OF THE GROUP ADVANTAGES
       COMPARABLE TO THOSE OFFERED TO MEMBERS OF
       THE COMPANY SAVINGS SCHEME, WITHIN THE
       LIMIT OF 1% OF SHARE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS

E.27   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO CANCEL, IF REQUIRED, COMPANY
       SHARES BOUGHT UNDER THE CONDITIONS SET BY
       THE GENERAL MEETING, UP TO A MAXIMUM OF 10%
       OF SHARE CAPITAL

O.28   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHIRE PLC                                                                                   Agenda Number:  934576262
--------------------------------------------------------------------------------------------------------------------------
        Security:  82481R106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  SHPG
            ISIN:  US82481R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
       2016.

2.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT, EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY, SET OUT ON PAGES 82 TO
       114 OF THE ANNUAL REPORT AND ACCOUNTS FOR
       THE YEAR ENDED DECEMBER 31, 2016.

3.     TO RE-ELECT DOMINIC BLAKEMORE AS A                        Mgmt          For                            For
       DIRECTOR.

4.     TO RE-ELECT OLIVIER BOHUON AS A DIRECTOR.                 Mgmt          For                            For

5.     TO RE-ELECT WILLIAM BURNS AS A DIRECTOR.                  Mgmt          For                            For

6.     TO ELECT IAN CLARK AS A DIRECTOR.                         Mgmt          For                            For

7.     TO ELECT GAIL FOSLER AS A DIRECTOR.                       Mgmt          For                            For

8.     TO RE-ELECT DR. STEVEN GILLIS AS A                        Mgmt          For                            For
       DIRECTOR.

9.     TO RE-ELECT DR. DAVID GINSBURG AS A                       Mgmt          For                            For
       DIRECTOR.

10.    TO RE-ELECT SUSAN KILSBY AS A DIRECTOR.                   Mgmt          For                            For

11.    TO RE-ELECT SARA MATHEW AS A DIRECTOR.                    Mgmt          For                            For

12.    TO RE-ELECT ANNE MINTO AS A DIRECTOR.                     Mgmt          For                            For

13.    TO RE-ELECT DR. FLEMMING ORNSKOV AS A                     Mgmt          For                            For
       DIRECTOR.

14.    TO RE-ELECT JEFFREY POULTON AS A DIRECTOR.                Mgmt          For                            For

15.    TO ELECT ALBERT STROUCKEN AS A DIRECTOR.                  Mgmt          For                            For

16.    TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S               Mgmt          For                            For
       AUDITOR UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY.

17.    TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK                 Mgmt          For                            For
       COMMITTEE TO DETERMINE THE REMUNERATION OF
       THE AUDITOR.

18.    THAT THE AUTHORITY TO ALLOT RELEVANT                      Mgmt          For                            For
       SECURITIES (AS DEFINED IN THE COMPANY'S
       ARTICLES OF ASSOCIATION (THE "ARTICLES"))
       CONFERRED ON THE DIRECTORS BY ARTICLE 10
       PARAGRAPH (B) OF THE ARTICLES BE RENEWED
       AND FOR THIS PURPOSE THE AUTHORISED
       ALLOTMENT AMOUNT SHALL BE: (A)
       15,104,181.75 OF RELEVANT SECURITIES AND
       (B) SOLELY IN CONNECTION WITH AN ALLOTMENT
       PURSUANT TO AN OFFER BY WAY OF A RIGHTS
       ISSUE (AS DEFINED IN THE ARTICLES, BUT ONLY
       IF AND TO THE EXTENT THAT SUCH OFFER IS ...
       (DUE TO SPACE LIMITS, SEE PROXY MATERIAL
       FOR FULL PROPOSAL)

19.    THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       18, THE AUTHORITY TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN THE COMPANY'S
       ARTICLES OF ASSOCIATION (THE "ARTICLES"))
       WHOLLY FOR CASH CONFERRED ON THE DIRECTORS
       BY ARTICLE 10 PARAGRAPH (D) OF THE ARTICLES
       BE RENEWED AND FOR THIS PURPOSE THE NON
       PRE-EMPTIVE AMOUNT (AS DEFINED IN THE
       ARTICLES) SHALL BE  2,265,627.25 AND THE
       ALLOTMENT PERIOD SHALL BE THE PERIOD
       COMMENCING ON APRIL 25, 2017, AND ENDING ON
       THE EARLIER OF THE CLOSE OF ... (DUE TO
       SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL)

20.    THAT, SUBJECT TO THE PASSING OF RESOLUTIONS               Mgmt          For                            For
       18 AND 19 AND FOR THE PURPOSE OF THE
       AUTHORITY TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN THE COMPANY'S ARTICLES OF
       ASSOCIATION (THE "ARTICLES")) WHOLLY FOR
       CASH CONFERRED ON THE DIRECTORS BY ARTICLE
       10 PARAGRAPH (D) OF THE ARTICLES AND
       RENEWED BY RESOLUTION 19, THE NON
       PRE-EMPTIVE AMOUNT (AS DEFINED IN THE
       ARTICLES) SHALL BE INCREASED FROM
       2,265,627.25 TO  4,531,254.50 AND THE
       ALLOTMENT PERIOD SHALL BE THE PERIOD
       COMMENCING ON ... (DUE TO SPACE LIMITS, SEE
       PROXY MATERIAL FOR FULL PROPOSAL)

21.    THAT THE COMPANY BE AND IS HEREBY GENERALLY               Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORIZED: (A)
       PURSUANT TO ARTICLE 57 OF THE COMPANIES
       (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES
       OF ORDINARY SHARES IN THE CAPITAL OF THE
       COMPANY, PROVIDED THAT: (1) THE MAXIMUM
       NUMBER OF ORDINARY SHARES HEREBY AUTHORIZED
       TO BE PURCHASED IS 90,625,090, (2) THE
       MINIMUM PRICE, EXCLUSIVE OF ANY EXPENSES,
       WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
       FIVE PENCE, (3) THE MAXIMUM PRICE,
       EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE
       PAID ... (DUE TO SPACE LIMITS, SEE PROXY
       MATERIAL FOR FULL PROPOSAL)

22.    THAT, WITH EFFECT FROM THE CONCLUSION OF                  Mgmt          For                            For
       THE ANNUAL GENERAL MEETING, THE COMPANY'S
       ARTICLES OF ASSOCIATION BE AMENDED AND
       THOSE ARTICLES PRODUCED TO THE MEETING AND
       INITIALED BY THE CHAIRMAN BE ADOPTED AS THE
       COMPANY'S ARTICLES OF ASSOCIATION, IN
       SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
       THE EXISTING ARTICLES OF ASSOCIATION OF THE
       COMPANY.

23.    TO APPROVE THAT A GENERAL MEETING OF THE                  Mgmt          For                            For
       COMPANY, OTHER THAN AN ANNUAL GENERAL
       MEETING, MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE.




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI FINANCIAL GROUP,INC.                                                        Agenda Number:  708269964
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7771X109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3890350006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Transition to a Company                Mgmt          For                            For
       with Three Committees, Revise the Articles
       Related to Allowing the Board of Directors
       to Authorize the Company to Purchase Own
       Shares

3.1    Appoint a Director Miyata, Koichi                         Mgmt          Against                        Against

3.2    Appoint a Director Kunibe, Takeshi                        Mgmt          Against                        Against

3.3    Appoint a Director Takashima, Makoto                      Mgmt          Against                        Against

3.4    Appoint a Director Ogino, Kozo                            Mgmt          Against                        Against

3.5    Appoint a Director Ota, Jun                               Mgmt          Against                        Against

3.6    Appoint a Director Tanizaki, Katsunori                    Mgmt          Against                        Against

3.7    Appoint a Director Yaku, Toshikazu                        Mgmt          Against                        Against

3.8    Appoint a Director Teramoto, Toshiyuki                    Mgmt          Against                        Against

3.9    Appoint a Director Mikami, Toru                           Mgmt          Against                        Against

3.10   Appoint a Director Kubo, Tetsuya                          Mgmt          Against                        Against

3.11   Appoint a Director Matsumoto, Masayuki                    Mgmt          Against                        Against

3.12   Appoint a Director Arthur M. Mitchell                     Mgmt          Against                        Against

3.13   Appoint a Director Yamazaki, Shozo                        Mgmt          Against                        Against

3.14   Appoint a Director Kono, Masaharu                         Mgmt          Against                        Against

3.15   Appoint a Director Tsutsui, Yoshinobu                     Mgmt          Against                        Against

3.16   Appoint a Director Shimbo, Katsuyoshi                     Mgmt          Against                        Against

3.17   Appoint a Director Sakurai, Eriko                         Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  934615242
--------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  KR
            ISIN:  US5010441013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NORA A. AUFREITER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT D. BEYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANNE GATES                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SUSAN J. KROPF                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: W. RODNEY MCMULLEN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JORGE P. MONTOYA                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CLYDE R. MOORE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES A. RUNDE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RONALD L. SARGENT                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BOBBY S. SHACKOULS                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK S. SUTTON                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE TO SELECT THE FREQUENCY OF                  Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP,               Mgmt          For                            For
       AS AUDITORS.

5.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ISSUE A REPORT ASSESSING THE
       ENVIRONMENTAL IMPACTS OF USING UNRECYCLABLE
       PACKAGING FOR PRIVATE LABEL BRANDS.

6.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ISSUE A REPORT ASSESSING THE
       CLIMATE BENEFITS AND FEASIBILITY OF
       ADOPTING ENTERPRISE-WIDE, QUANTITATIVE,
       TIME BOUND TARGETS FOR INCREASING RENEWABLE
       ENERGY SOURCING.

7.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ISSUE A REPORT PROVIDING
       QUANTITATIVE METRICS ON SUPPLY CHAIN
       IMPACTS ON DEFORESTATION, INCLUDING
       PROGRESS ON TIME BOUND GOALS FOR REDUCING
       SUCH IMPACTS.

8.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ADOPT A POLICY AND AMEND THE
       BYLAWS AS NECESSARY TO REQUIRE THE CHAIR OF
       THE BOARD TO BE INDEPENDENT.




--------------------------------------------------------------------------------------------------------------------------
 TIME INC.                                                                                   Agenda Number:  934626891
--------------------------------------------------------------------------------------------------------------------------
        Security:  887228104
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2017
          Ticker:  TIME
            ISIN:  US8872281048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD BATTISTA                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID A. BELL                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN M. FAHEY, JR.                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DENNIS J. FITZSIMONS                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BETSY D. HOLDEN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KAY KOPLOVITZ                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RONALD S. ROLFE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAN ROSENSWEIG                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL P. ZEISSER                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017

3.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          Against                        Against
       EXECUTIVE OFFICERS ON AN ADVISORY BASIS

4.     SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD                 Shr           Against                        For
       CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 TRIPADVISOR, INC.                                                                           Agenda Number:  934615228
--------------------------------------------------------------------------------------------------------------------------
        Security:  896945201
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  TRIP
            ISIN:  US8969452015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY B. MAFFEI                                         Mgmt          Withheld                       Against
       STEPHEN KAUFER                                            Mgmt          For                            For
       DIPCHAND (DEEP) NISHAR                                    Mgmt          For                            For
       JEREMY PHILIPS                                            Mgmt          For                            For
       SPENCER M. RASCOFF                                        Mgmt          For                            For
       ALBERT E. ROSENTHALER                                     Mgmt          Withheld                       Against
       SUKHINDER SINGH CASSIDY                                   Mgmt          For                            For
       ROBERT S. WIESENTHAL                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       TRIPADVISOR, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  934615278
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN GARBER                                               Mgmt          For                            For
       MARGARET G. MCGLYNN                                       Mgmt          For                            For
       WILLIAM D. YOUNG                                          Mgmt          For                            For

2.     AMENDMENTS TO OUR CHARTER AND BY-LAWS TO                  Mgmt          For                            For
       PROVIDE FOR THE DECLASSIFICATION OF OUR
       BOARD OF DIRECTORS.

3.     AMENDMENT AND RESTATEMENT OF OUR 2013 STOCK               Mgmt          For                            For
       AND OPTION PLAN, TO AMONG OTHER THINGS,
       INCREASE THE NUMBER OF SHARES AVAILABLE
       UNDER THE PLAN BY 6.75 MILLION SHARES.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

5.     ADVISORY VOTE ON OUR NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.

6.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION
       PROGRAM.

7.     SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           For                            Against
       AT THE MEETING, REQUESTING THAT WE TAKE
       STEPS NECESSARY TO ELIMINATE SUPERMAJORITY
       PROVISIONS FROM OUR CHARTER AND BY-LAWS.

8.     SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           Against                        For
       AT THE MEETING, REQUESTING THAT WE PREPARE
       A REPORT ON OUR POLICIES AND ACTIVITIES
       WITH RESPECT TO LOBBYING.




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC, NEWBURY                                                                 Agenda Number:  707178237
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93882192
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2016
          Ticker:
            ISIN:  GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS, THE                    Mgmt          For                            For
       STRATEGIC REPORT AND REPORTS OF THE
       DIRECTORS AND THE AUDITOR FOR THE YEAR
       ENDED 31 MARCH 2016

2      TO RE-ELECT GERARD KLEISTERLEE AS A                       Mgmt          For                            For
       DIRECTOR

3      TO RE-ELECT VITTORIO COLAO AS A DIRECTOR                  Mgmt          For                            For

4      TO RE-ELECT NICK READ AS A DIRECTOR                       Mgmt          For                            For

5      TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR               Mgmt          For                            For

6      TO RE-ELECT DR MATHIAS DOPFNER AS A                       Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT VALERIE GOODING AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT RENEE JAMES AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT SAMUEL JONAH AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT NICK LAND AS A DIRECTOR                       Mgmt          For                            For

12     TO ELECT DAVID NISH AS A DIRECTOR IN                      Mgmt          For                            For
       ACCORDANCE WITH THE COMPANY'S ARTICLES OF
       ASSOCIATION

13     TO RE-ELECT PHILIP YEA AS A DIRECTOR                      Mgmt          For                            For

14     TO DECLARE A FINAL DIVIDEND OF 7.77 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       MARCH 2016

15     TO APPROVE THE REMUNERATION REPORT OF THE                 Mgmt          For                            For
       BOARD (OTHER THAN THE PART RELATING TO THE
       DIRECTORS' REMUNERATION POLICY, WHICH WAS
       APPROVED AT THE 2014 AGM) FOR THE YEAR
       ENDED 31 MARCH 2016

16     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       THE COMPANY'S AUDITOR UNTIL THE END OF THE
       NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
       LAID BEFORE THE COMPANY

17     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

18     TO RENEW THE DIRECTORS' POWER UNDER ARTICLE               Mgmt          For                            For
       11.2 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION TO ALLOT SHARES, GRANT RIGHTS
       TO SUBSCRIBE FOR SHARES AND TO CONVERT ANY
       SECURITY INTO SHARES IN THE COMPANY (A) UP
       TO AN AGGREGATE NOMINAL AMOUNT OF USD
       1,855,083,019 (THE 'SECTION 551 AMOUNT');
       AND (B) UP TO A FURTHER AGGREGATE NOMINAL
       AMOUNT OF USD 1,855,083,019, ONLY FOR THE
       PURPOSES OF A RIGHTS ISSUE (AS DEFINED
       BELOW). A 'RIGHTS ISSUE' MEANS AN OFFER TO:
       - ORDINARY SHAREHOLDERS IN PROPORTION (AS
       NEARLY AS PRACTICABLE) TO THEIR EXISTING
       HOLDINGS; AND - PEOPLE WHO ARE HOLDERS OF
       OR OTHERWISE HAVE RIGHTS TO OTHER EQUITY
       SECURITIES IF THIS IS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES OR, IF THE
       DIRECTORS CONSIDER IT NECESSARY, AS
       PERMITTED BY THE RIGHTS OF THOSE
       SECURITIES, TO SUBSCRIBE FOR FURTHER
       SECURITIES BY MEANS OF THE ISSUE OF A
       RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE
       DOCUMENT OR RIGHTS) WHICH MAY BE TRADED FOR
       A PERIOD BEFORE PAYMENT FOR THE SECURITIES
       IS DUE, BUT SUBJECT IN BOTH CASES TO SUCH
       EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
       IN RELATION TO TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES OR LEGAL,
       REGULATORY OR PRACTICAL PROBLEMS IN, OR
       UNDER THE LAWS OF, ANY TERRITORY. THE
       DIRECTORS MAY USE THIS POWER UNTIL THE
       EARLIER OF THE END OF THE NEXT AGM OF THE
       COMPANY OR THE CLOSE OF BUSINESS ON 30
       SEPTEMBER 2017 (THE PERIOD FROM THE DATE OF
       THIS RESOLUTION UNTIL THEN BEING THE
       'ALLOTMENT PERIOD'). THIS AUTHORITY
       REPLACES ALL PREVIOUS AUTHORITIES

19     TO RENEW THE DIRECTORS' POWER TO ALLOT                    Mgmt          For                            For
       SHARES WHOLLY FOR CASH UNDER THE
       AUTHORITIES GRANTED IN RESOLUTION 18 AND TO
       SELL TREASURY SHARES WHOLLY FOR CASH: -
       OTHER THAN IN CONNECTION WITH A PRE-EMPTIVE
       OFFER, UP TO AN AGGREGATE NOMINAL AMOUNT OF
       USD 278,262,452 (THE 'SECTION 561 AMOUNT');
       AND - IN CONNECTION WITH A PRE-EMPTIVE
       OFFER (AS DEFINED IN THE COMPANY'S ARTICLES
       OF ASSOCIATION) AS IF SECTION 561(1) OF THE
       COMPANIES ACT 2006 DID NOT APPLY. THE
       DIRECTORS MAY EXERCISE THIS POWER DURING
       THE ALLOTMENT PERIOD (AS DEFINED IN
       RESOLUTION 18). THIS AUTHORITY REPLACES ALL
       PREVIOUS AUTHORITIES

20     IN ADDITION TO ANY AUTHORITY GRANTED                      Mgmt          For                            For
       PURSUANT TO RESOLUTION 19 (AND SUBJECT TO
       THE PASSING OF THAT RESOLUTION), TO
       AUTHORISE THE DIRECTORS TO ALLOT SHARES
       WHOLLY FOR CASH UNDER THE AUTHORITIES
       GRANTED IN RESOLUTION 18 AND SELL TREASURY
       SHARES WHOLLY FOR CASH AS IF SECTION 561(1)
       OF THE COMPANIES ACT 2006 DID NOT APPLY,
       SUCH AUTHORITY TO BE: A. LIMITED TO THE
       ALLOTMENT OF SHARES OR SALE OF TREASURY
       SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF
       USD 278,262,452; AND B. USED ONLY FOR THE
       PURPOSES OF FINANCING (OR REFINANCING, IF
       THE AUTHORITY IS TO BE USED WITHIN SIX
       MONTHS AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE BOARD OF DIRECTORS OF
       THE COMPANY DETERMINES TO BE AN ACQUISITION
       OR OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE. THIS
       AUTHORITY WILL EXPIRE AT THE EARLIER OF THE
       END OF THE NEXT AGM OF THE COMPANY OR THE
       CLOSE OF BUSINESS ON 30 SEPTEMBER 2017 BUT
       SO THAT THE COMPANY MAY, BEFORE SUCH
       EXPIRY, MAKE OFFERS AND ENTER INTO
       AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
       SHARES TO BE ALLOTTED AND TREASURY SHARES
       TO BE SOLD AFTER THE AUTHORITY GIVEN BY
       THIS RESOLUTION HAS EXPIRED AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES AND
       SELL TREASURY SHARES UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

21     GENERALLY AND UNCONDITIONALLY TO AUTHORISE                Mgmt          For                            For
       THE COMPANY FOR THE PURPOSES OF SECTION 701
       OF THE COMPANIES ACT 2006 TO MAKE MARKET
       PURCHASES (AS DEFINED IN SECTION 693 OF THE
       COMPANIES ACT 2006) OF ORDINARY SHARES OF
       2020/21 US CENTS EACH IN THE CAPITAL OF THE
       COMPANY PROVIDED THAT:  THE MAXIMUM
       AGGREGATE NUMBER OF ORDINARY SHARES WHICH
       MAY BE PURCHASED IS 2,656,141,595 THE
       MINIMUM PRICE WHICH MAY BE PAID FOR EACH
       ORDINARY SHARE IS 2020/21 US CENTS: THE
       MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH
       MAY BE PAID FOR ANY ORDINARY SHARE DOES NOT
       EXCEED THE HIGHER OF (1) 5 PER CENT ABOVE
       THE AVERAGE CLOSING PRICE OF SUCH SHARES ON
       THE LONDON STOCK EXCHANGE DAILY OFFICIAL
       LIST FOR THE FIVE BUSINESS DAYS PRIOR TO
       THE DATE OF PURCHASE AND (2) THE HIGHER OF
       THE PRICE OF THE LAST INDEPENDENT TRADE AND
       THE HIGHEST CURRENT INDEPENDENT BID AS
       STIPULATED BY REGULATORY TECHNICAL
       STANDARDS ADOPTED BY THE EUROPEAN
       COMMISSION PURSUANT TO ARTICLE 5 (6) OF THE
       MARKET ABUSE REGULATION, AND THIS AUTHORITY
       WILL EXPIRE AT THE EARLIER OF THE END OF
       THE NEXT AGM OF THE COMPANY OR AT THE CLOSE
       OF BUSINESS ON 30 SEPTEMBER 2017, UNLESS
       THE AUTHORITY IS RENEWED BEFORE THEN
       (EXCEPT IN RELATION TO A PURCHASE OF
       ORDINARY SHARES WHERE THE CONTRACT WAS
       CONCLUDED BEFORE THE EXPIRY OF THE
       AUTHORITY BUT WHICH MIGHT BE EXECUTED
       WHOLLY OR PARTLY AFTER THAT EXPIRY)

22     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES DURING THE PERIOD THIS
       RESOLUTION HAS EFFECT, FOR THE PURPOSES OF
       PART 14 OF THE COMPANIES ACT 2006: (A) TO
       MAKE POLITICAL DONATIONS TO POLITICAL
       PARTIES AND/OR INDEPENDENT ELECTION
       CANDIDATES; (B) TO MAKE POLITICAL DONATIONS
       TO POLITICAL ORGANISATIONS OTHER THAN
       POLITICAL PARTIES; AND (C) TO INCUR
       POLITICAL EXPENDITURE, UP TO AN AGGREGATE
       AMOUNT OF GBP 100,000, AND THE AMOUNT
       AUTHORISED UNDER EACH OF PARAGRAPHS (A) TO
       (C) WILL ALSO BE GBP 100,000. ALL EXISTING
       AUTHORISATIONS AND APPROVALS RELATING TO
       POLITICAL DONATIONS OR EXPENDITURE UNDER
       PART 14 OF THE COMPANIES ACT 2006 ARE
       REVOKED WITHOUT PREJUDICE TO ANY DONATION
       MADE OR EXPENDITURE INCURRED BEFORE THOSE
       AUTHORISATIONS OR APPROVALS WERE REVOKED.
       THIS AUTHORITY WILL EXPIRE AT THE EARLIER
       OF THE END OF THE NEXT AGM OF THE COMPANY
       IN 2017 OR AT THE CLOSE OF BUSINESS ON 30
       SEPTEMBER 2017 WORDS AND EXPRESSIONS
       DEFINED FOR THE PURPOSE OF THE COMPANIES
       ACT 2006 HAVE THE SAME MEANING IN THIS
       RESOLUTION

23     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS (OTHER THAN ANNUAL GENERAL
       MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS'
       NOTICE



JPMorgan Growth and Income Fund
--------------------------------------------------------------------------------------------------------------------------
 3M COMPANY                                                                                  Agenda Number:  934547968
--------------------------------------------------------------------------------------------------------------------------
        Security:  88579Y101
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  MMM
            ISIN:  US88579Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SONDRA L. BARBOUR                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS "TONY" K.                    Mgmt          For                            For
       BROWN

1C.    ELECTION OF DIRECTOR: VANCE D. COFFMAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID B. DILLON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL L. ESKEW                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HERBERT L. HENKEL                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MUHTAR KENT                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EDWARD M. LIDDY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGORY R. PAGE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: INGE G. THULIN                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PATRICIA A. WOERTZ                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS 3M'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     STOCKHOLDER PROPOSAL ON IMPLEMENTATION OF                 Shr           Against                        For
       HOLY LAND PRINCIPLES.




--------------------------------------------------------------------------------------------------------------------------
 AETNA INC.                                                                                  Agenda Number:  934574698
--------------------------------------------------------------------------------------------------------------------------
        Security:  00817Y108
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  AET
            ISIN:  US00817Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FERNANDO AGUIRRE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK T. BERTOLINI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK M. CLARK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BETSY Z. COHEN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MOLLY J. COYE, M.D.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROGER N. FARAH                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEFFREY E. GARTEN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ELLEN M. HANCOCK                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. HARRINGTON               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD J. LUDWIG                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: OLYMPIA J. SNOWE                    Mgmt          For                            For

2.     COMPANY PROPOSAL - APPROVAL OF THE                        Mgmt          For                            For
       APPOINTMENT OF THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

3.     COMPANY PROPOSAL - APPROVAL OF AMENDMENT TO               Mgmt          For                            For
       AMENDED AETNA INC. 2010 STOCK INCENTIVE
       PLAN TO INCREASE NUMBER OF SHARES
       AUTHORIZED TO BE ISSUED

4.     COMPANY PROPOSAL - APPROVAL OF THE                        Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION ON A
       NON-BINDING ADVISORY BASIS

5.     COMPANY PROPOSAL - NON-BINDING ADVISORY                   Mgmt          1 Year
       VOTE ON THE FREQUENCY OF THE VOTE ON
       EXECUTIVE COMPENSATION

6A.    SHAREHOLDER PROPOSAL - ANNUAL REPORT ON                   Shr           Against                        For
       DIRECT AND INDIRECT LOBBYING

6B.    SHAREHOLDER PROPOSAL - ANNUAL REPORT ON                   Shr           Against                        For
       GENDER PAY GAP




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  934520556
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2017
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES BELL                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIM COOK                            Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AL GORE                             Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BOB IGER                            Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANDREA JUNG                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ART LEVINSON                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RON SUGAR                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUE WAGNER                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION

5.     A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE               Shr           Against                        For
       GIVING - RECIPIENTS, INTENTS AND BENEFITS"

6.     A SHAREHOLDER PROPOSAL REGARDING DIVERSITY                Shr           Against                        For
       AMONG OUR SENIOR MANAGEMENT AND BOARD OF
       DIRECTORS

7.     A SHAREHOLDER PROPOSAL ENTITLED                           Shr           Against                        For
       "SHAREHOLDER PROXY ACCESS AMENDMENTS"

8.     A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE                Shr           Against                        For
       COMPENSATION REFORM"

9.     A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES               Shr           Against                        For
       TO RETAIN SIGNIFICANT STOCK"




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  934525087
--------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2017
          Ticker:  AMAT
            ISIN:  US0382221051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JUDY BRUNER                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: XUN (ERIC) CHEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AART J. DE GEUS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY E. DICKERSON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN R. FORREST                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS J. IANNOTTI                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ALEXANDER A. KARSNER                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ADRIANNA C. MA                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DENNIS D. POWELL                    Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF APPLIED MATERIALS' NAMED
       EXECUTIVE OFFICERS FOR FISCAL YEAR 2016.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS FOR PURPOSES OF SECTION
       162(M) AND AN ANNUAL LIMIT ON AWARDS TO
       NON-EMPLOYEE DIRECTORS UNDER THE AMENDED
       AND RESTATED EMPLOYEE STOCK INCENTIVE PLAN.

5.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS FOR PURPOSES OF SECTION
       162(M) UNDER THE AMENDED AND RESTATED
       SENIOR EXECUTIVE BONUS PLAN.

6.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS APPLIED MATERIALS' INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  934495107
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2016
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS H. BROOKS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LINDA A. GOODSPEED                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUE E. GOVE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EARL G. GRAVES, JR.                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ENDERSON GUIMARAES                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.R. HYDE, III                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: D. BRYAN JORDAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. ANDREW MCKENNA                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE R. MRKONIC,                  Mgmt          For                            For
       JR.

1J.    ELECTION OF DIRECTOR: LUIS P. NIETO                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM C. RHODES,                  Mgmt          For                            For
       III

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2017 FISCAL YEAR.

3.     APPROVAL OF THE AUTOZONE, INC. SIXTH                      Mgmt          For                            For
       AMENDED AND RESTATED EXECUTIVE STOCK
       PURCHASE PLAN.

4.     APPROVAL OF ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  934584106
--------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  AVB
            ISIN:  US0534841012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GLYN F. AEPPEL                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERRY S. BROWN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN B. BUCKELEW                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RONALD L. HAVNER, JR.               Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: RICHARD J. LIEB                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER S. RUMMELL                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: H. JAY SARLES                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN SWANEZY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: W. EDWARD WALTER                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE THE COMPANY'S SECOND AMENDED AND               Mgmt          For                            For
       RESTATED 2009 EQUITY INCENTIVE PLAN.

4.     TO ADOPT A RESOLUTION APPROVING, ON A                     Mgmt          For                            For
       NON-BINDING ADVISORY ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

5.     TO CAST A NON-BINDING ADVISORY VOTE AS TO                 Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  934543453
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHARON L. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN S. BIES                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK O. BOVENDER, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PIERRE J.P. DE WECK                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ARNOLD W. DONALD                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS J. MAY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LIONEL L. NOWELL, III               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MICHAEL D. WHITE                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: THOMAS D. WOODS                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.     APPROVING OUR EXECUTIVE COMPENSATION (AN                  Mgmt          For                            For
       ADVISORY, NON-BINDING "SAY ON PAY"
       RESOLUTION)

3.     A VOTE ON THE FREQUENCY OF FUTURE ADVISORY                Mgmt          1 Year                         For
       "SAY ON PAY" RESOLUTIONS (AN ADVISORY,
       NON-BINDING "SAY ON FREQUENCY" RESOLUTION)

4.     RATIFYING THE APPOINTMENT OF OUR                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

5.     STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT                 Shr           Against                        For

6.     STOCKHOLDER PROPOSAL - DIVESTITURE &                      Shr           Against                        For
       DIVISION STUDY SESSIONS

7.     STOCKHOLDER PROPOSAL - INDEPENDENT BOARD                  Shr           Against                        For
       CHAIRMAN

8.     STOCKHOLDER PROPOSAL - REPORT CONCERNING                  Shr           Against                        For
       GENDER PAY EQUITY




--------------------------------------------------------------------------------------------------------------------------
 BB&T CORPORATION                                                                            Agenda Number:  934534466
--------------------------------------------------------------------------------------------------------------------------
        Security:  054937107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  BBT
            ISIN:  US0549371070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JENNIFER S. BANNER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: K. DAVID BOYER, JR.                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANNA R. CABLIK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES A. FAULKNER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: I. PATRICIA HENRY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ERIC C. KENDRICK                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KELLY S. KING                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LOUIS B. LYNN, PH.D.                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES A. PATTON                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NIDO R. QUBEIN                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM J. REUTER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TOLLIE W. RICH, JR.                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: CHRISTINE SEARS                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: THOMAS E. SKAINS                    Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: THOMAS N. THOMPSON                  Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     TO VOTE ON AN ADVISORY RESOLUTION TO                      Mgmt          For                            For
       APPROVE BB&T'S EXECUTIVE COMPENSATION
       PROGRAM, COMMONLY REFERRED TO AS A "SAY ON
       PAY" VOTE.

4.     TO VOTE ON AN ADVISORY RESOLUTION TO                      Mgmt          1 Year                         For
       APPROVE THE FREQUENCY OF BB&T'S "SAY ON
       PAY" VOTE.

5.     TO APPROVE THE AMENDMENTS TO THE BB&T                     Mgmt          For                            For
       CORPORATION 2012 INCENTIVE PLAN, WHICH
       INCLUDE INCREASING THE NUMBER OF AUTHORIZED
       SHARES, AND RE-APPROVAL OF THE PLAN FOR
       PURPOSES OF INTERNAL REVENUE CODE SECTION
       162(M).

6.     TO VOTE ON A SHAREHOLDER PROPOSAL                         Shr           For                            Against
       REQUESTING THE ELIMINATION OF SUPERMAJORITY
       VOTING PROVISIONS IN BB&T CORPORATION'S
       ARTICLES AND BYLAWS, IF PROPERLY PRESENTED
       AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 BECTON, DICKINSON AND COMPANY                                                               Agenda Number:  934513727
--------------------------------------------------------------------------------------------------------------------------
        Security:  075887109
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2017
          Ticker:  BDX
            ISIN:  US0758871091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BASIL L. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CATHERINE M. BURZIK                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: R. ANDREW ECKERT                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: VINCENT A. FORLENZA                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CLAIRE M. FRASER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTOPHER JONES                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARSHALL O. LARSEN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GARY A. MECKLENBURG                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES F. ORR                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLARD J. OVERLOCK,                Mgmt          For                            For
       JR.

1K.    ELECTION OF DIRECTOR: CLAIRE POMEROY                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: REBECCA W. RIMEL                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: BERTRAM L. SCOTT                    Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year
       NAMED EXECUTIVE OFFICER COMPENSATION
       ADVISORY VOTES.

5.     SHAREHOLDER PROPOSAL REGARDING AN                         Shr           Against                        For
       INDEPENDENT BOARD CHAIR.




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  934542196
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  06-May-2017
          Ticker:  BRKB
            ISIN:  US0846707026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WARREN E. BUFFETT                                         Mgmt          For                            For
       CHARLES T. MUNGER                                         Mgmt          For                            For
       HOWARD G. BUFFETT                                         Mgmt          For                            For
       STEPHEN B. BURKE                                          Mgmt          For                            For
       SUSAN L. DECKER                                           Mgmt          For                            For
       WILLIAM H. GATES III                                      Mgmt          For                            For
       DAVID S. GOTTESMAN                                        Mgmt          For                            For
       CHARLOTTE GUYMAN                                          Mgmt          For                            For
       THOMAS S. MURPHY                                          Mgmt          For                            For
       RONALD L. OLSON                                           Mgmt          For                            For
       WALTER SCOTT, JR.                                         Mgmt          For                            For
       MERYL B. WITMER                                           Mgmt          For                            For

2.     NON-BINDING RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED IN THE
       2017 PROXY STATEMENT.

3.     NON-BINDING RESOLUTION TO DETERMINE THE                   Mgmt          1 Year                         Against
       FREQUENCY (WHETHER ANNUAL, BIENNIAL OR
       TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE
       COMPANY SHALL BE ENTITLED TO HAVE AN
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     SHAREHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS.

5.     SHAREHOLDER PROPOSAL REGARDING METHANE GAS                Shr           Against                        For
       EMISSIONS.

6.     SHAREHOLDER PROPOSAL REGARDING DIVESTING OF               Shr           Against                        For
       INVESTMENTS IN COMPANIES INVOLVED WITH
       FOSSIL FUELS.




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  934613541
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  BBY
            ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LISA M. CAPUTO                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. PATRICK DOYLE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RUSSELL P. FRADIN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATHY J. HIGGINS                    Mgmt          For                            For
       VICTOR

1E.    ELECTION OF DIRECTOR: HUBERT JOLY                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID W. KENNY                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KAREN A. MCLOUGHLIN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS L. MILLNER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLAUDIA F. MUNCE                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GERARD R. VITTECOQ                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 3, 2018.

3.     TO APPROVE IN A NON-BINDING ADVISORY VOTE                 Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICER COMPENSATION.

4.     TO RECOMMEND IN A NON-BINDING ADVISORY VOTE               Mgmt          1 Year                         For
       THE FREQUENCY OF HOLDING THE ADVISORY VOTE
       ON OUR NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     TO APPROVE OUR AMENDED AND RESTATED 2014                  Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK, INC.                                                                             Agenda Number:  934585603
--------------------------------------------------------------------------------------------------------------------------
        Security:  09247X101
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  BLK
            ISIN:  US09247X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ABDLATIF YOUSEF                     Mgmt          For                            For
       AL-HAMAD

1B.    ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA DALEY                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAURENCE D. FINK                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FABRIZIO FREDA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MURRY S. GERBER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES GROSFELD                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT S. KAPITO                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CHERYL D. MILLS                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: GORDON M. NIXON                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: CHARLES H. ROBBINS                  Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: IVAN G. SEIDENBERG                  Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: MARCO ANTONIO SLIM                  Mgmt          For                            For
       DOMIT

1Q.    ELECTION OF DIRECTOR: JOHN S. VARLEY                      Mgmt          For                            For

1R.    ELECTION OF DIRECTOR: SUSAN L. WAGNER                     Mgmt          For                            For

2.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION FOR NAMED EXECUTIVE
       OFFICERS.

3.     RECOMMENDATION, IN A NON-BINDING ADVISORY                 Mgmt          1 Year                         For
       VOTE, ON THE FREQUENCY OF FUTURE EXECUTIVE
       COMPENSATION ADVISORY VOTES.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS BLACKROCK'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR 2017.

5.     A SHAREHOLDER PROPOSAL REGARDING PROXY                    Shr           Against                        For
       VOTING RECORD ON EXECUTIVE COMPENSATION.

6.     A SHAREHOLDER PROPOSAL REGARDING PRODUCTION               Shr           Against                        For
       OF AN ANNUAL REPORT ON CERTAIN TRADE
       ASSOCIATION AND LOBBYING EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  934547538
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: P. J. ARDUINI                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R. J. BERTOLINI                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: G. CAFORIO, M.D.                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: M. W. EMMENS                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: L. H. GLIMCHER, M.D.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: M. GROBSTEIN                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. J. LACY                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: D. C. PALIWAL                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: T. R. SAMUELS                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: G. L. STORCH                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: V. L. SATO, PH.D.                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     RE-APPROVAL OF THE MATERIALS TERMS OF THE                 Mgmt          For                            For
       PERFORMANCE-BASED AWARDS UNDER THE
       COMPANY'S 2012 STOCK AWARD AND INCENTIVE
       PLAN (AS AMENDED).

5.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       2012 STOCK AWARD AND INCENTIVE PLAN.

6.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

7.     SHAREHOLDER PROPOSAL TO LOWER THE SHARE                   Shr           Against                        For
       OWNERSHIP THRESHOLD TO CALL SPECIAL
       SHAREHOLDER MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  934550042
--------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  COF
            ISIN:  US14040H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD D. FAIRBANK                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANN FRITZ HACKETT                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LEWIS HAY, III                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BENJAMIN P.                         Mgmt          For                            For
       JENKINS,III

1E.    ELECTION OF DIRECTOR: PETER THOMAS KILLALEA               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PIERRE E. LEROY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER E. RASKIND.                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MAYO A. SHATTUCK III                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BRADFORD H. WARNER                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CATHERINE G. WEST                   Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE
       FOR 2017.

3.     ADVISORY APPROVAL OF CAPITAL ONE'S 2016                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

5.     APPROVAL AND ADOPTION OF CAPITAL ONE'S                    Mgmt          For                            For
       AMENDED AND RESTATED ASSOCIATE STOCK
       PURCHASE PLAN.

6.     STOCKHOLDER PROPOSAL REQUESTING                           Shr           Against                        For
       STOCKHOLDERS' RIGHT TO ACT BY WRITTEN
       CONSENT, IF PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CARNIVAL CORPORATION                                                                        Agenda Number:  934529922
--------------------------------------------------------------------------------------------------------------------------
        Security:  143658300
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2017
          Ticker:  CCL
            ISIN:  PA1436583006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RE-ELECT MICKY ARISON AS A DIRECTOR OF                 Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC.

2.     TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR               Mgmt          For                            For
       OF CARNIVAL CORPORATION AND AS A DIRECTOR
       OF CARNIVAL PLC.

3.     TO ELECT HELEN DEEBLE AS A DIRECTOR OF                    Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC.

4.     TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR                Mgmt          For                            For
       OF CARNIVAL CORPORATION AND AS A DIRECTOR
       OF CARNIVAL PLC.

5.     TO RE-ELECT RICHARD J. GLASIER AS A                       Mgmt          For                            For
       DIRECTOR OF CARNIVAL CORPORATION AND AS A
       DIRECTOR OF CARNIVAL PLC.

6.     TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR               Mgmt          For                            For
       OF CARNIVAL CORPORATION AND AS A DIRECTOR
       OF CARNIVAL PLC.

7.     TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR                 Mgmt          For                            For
       OF CARNIVAL CORPORATION AND AS A DIRECTOR
       OF CARNIVAL PLC.

8.     TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR                Mgmt          For                            For
       OF CARNIVAL CORPORATION AND AS A DIRECTOR
       OF CARNIVAL PLC.

9.     TO RE-ELECT LAURA WEIL AS A DIRECTOR OF                   Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC.

10.    TO RE-ELECT RANDALL J. WEISENBURGER AS A                  Mgmt          For                            For
       DIRECTOR OF CARNIVAL CORPORATION AND AS A
       DIRECTOR OF CARNIVAL PLC.

11.    TO HOLD A (NON-BINDING) ADVISORY VOTE TO                  Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION (IN
       ACCORDANCE WITH LEGAL REQUIREMENTS
       APPLICABLE TO U.S. COMPANIES).

12.    TO HOLD A (NON-BINDING) ADVISORY VOTE TO                  Mgmt          1 Year                         For
       DETERMINE HOW FREQUENTLY THE SHAREHOLDERS
       OF CARNIVAL CORPORATION & PLC SHOULD BE
       PROVIDED WITH A NON-BINDING ADVISORY VOTE
       TO APPROVE EXECUTIVE COMPENSATION (IN
       ACCORDANCE WITH LEGAL REQUIREMENTS
       APPLICABLE TO U.S. COMPANIES).

13.    TO APPROVE THE CARNIVAL PLC DIRECTORS'                    Mgmt          For                            For
       REMUNERATION REPORT (OTHER THAN THE
       CARNIVAL PLC DIRECTORS' REMUNERATION POLICY
       SET OUT IN SECTION B OF PART II OF THE
       CARNIVAL PLC DIRECTORS' REMUNERATION
       REPORT) (IN ACCORDANCE WITH LEGAL
       REQUIREMENTS APPLICABLE TO UK COMPANIES).

14.    TO APPROVE THE CARNIVAL PLC DIRECTORS'                    Mgmt          For                            For
       REMUNERATION POLICY SET OUT IN SECTION B OF
       PART II OF THE CARNIVAL PLC DIRECTORS'
       REMUNERATION REPORT (IN ACCORDANCE WITH
       LEGAL REQUIREMENTS APPLICABLE TO UK
       COMPANIES).

15.    TO RE-APPOINT THE UK FIRM OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE
       SELECTION OF THE U.S. FIRM OF
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED CERTIFIED PUBLIC
       ACCOUNTING FIRM FOR CARNIVAL CORPORATION.

16.    TO AUTHORIZE THE AUDIT COMMITTEE OF                       Mgmt          For                            For
       CARNIVAL PLC TO AGREE THE REMUNERATION OF
       THE INDEPENDENT AUDITORS OF CARNIVAL PLC.

17.    TO RECEIVE THE UK ACCOUNTS AND REPORTS OF                 Mgmt          For                            For
       THE DIRECTORS AND AUDITORS OF CARNIVAL PLC
       FOR THE YEAR ENDED NOVEMBER 30, 2016 (IN
       ACCORDANCE WITH LEGAL REQUIREMENTS
       APPLICABLE TO UK COMPANIES).

18.    TO APPROVE THE GIVING OF AUTHORITY FOR THE                Mgmt          For                            For
       ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN
       ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK
       COMPANIES).

19.    TO APPROVE THE DISAPPLICATION OF                          Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN
       ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK
       COMPANIES).

20.    TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL               Mgmt          For                            For
       PLC TO BUY BACK CARNIVAL PLC ORDINARY
       SHARES IN THE OPEN MARKET (IN ACCORDANCE
       WITH LEGAL REQUIREMENTS APPLICABLE TO UK
       COMPANIES DESIRING TO IMPLEMENT SHARE BUY
       BACK PROGRAMS).




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  934581732
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. M. AUSTIN                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: L. F. DEILY                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: R. E. DENHAM                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A. P. GAST                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E. HERNANDEZ, JR.                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J. M. HUNTSMAN JR.                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: C. W. MOORMAN IV                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: D. F. MOYO                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R. D. SUGAR                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: I. G. THULIN                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J. S. WATSON                        Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: M. K. WIRTH                         Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF PWC AS                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION

5.     REPORT ON LOBBYING                                        Shr           Against                        For

6.     REPORT ON FEASIBILITY OF POLICY ON NOT                    Shr           Against                        For
       DOING BUSINESS WITH CONFLICT COMPLICIT
       GOVERNMENTS

7.     REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT                Shr           Abstain                        Against

8.     REPORT ON TRANSITION TO A LOW CARBON                      Shr           Against                        For
       ECONOMY

9.     ADOPT POLICY ON INDEPENDENT CHAIRMAN                      Shr           Against                        For

10.    RECOMMEND INDEPENDENT DIRECTOR WITH                       Shr           Against                        For
       ENVIRONMENTAL EXPERTISE

11.    SET SPECIAL MEETINGS THRESHOLD AT 10%                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHUBB LIMITED                                                                               Agenda Number:  934577872
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1467J104
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  CB
            ISIN:  CH0044328745
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE MANAGEMENT REPORT,                        Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS AND
       CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB
       LIMITED FOR THE YEAR ENDED DECEMBER 31,
       2016

2A     ALLOCATION OF DISPOSABLE PROFIT                           Mgmt          For                            For

2B     DISTRIBUTION OF A DIVIDEND OUT OF LEGAL                   Mgmt          For                            For
       RESERVES (BY WAY OF RELEASE AND ALLOCATION
       TO A DIVIDEND RESERVE)

3      DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

4A     ELECTION OF PRICEWATERHOUSECOOPERS AG                     Mgmt          For                            For
       (ZURICH) AS OUR STATUTORY AUDITOR

4B     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP (UNITED STATES)
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR PURPOSES OF U.S. SECURITIES LAW
       REPORTING

4C     ELECTION OF BDO AG (ZURICH) AS SPECIAL                    Mgmt          For                            For
       AUDIT FIRM

5A     ELECTION OF DIRECTOR: EVAN G. GREENBERG                   Mgmt          For                            For

5B     ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ                 Mgmt          For                            For

5C     ELECTION OF DIRECTOR: MICHAEL G. ATIEH                    Mgmt          For                            For

5D     ELECTION OF DIRECTOR: SHEILA P. BURKE                     Mgmt          For                            For

5E     ELECTION OF DIRECTOR: JAMES I. CASH                       Mgmt          For                            For

5F     ELECTION OF DIRECTOR: MARY CIRILLO                        Mgmt          For                            For

5G     ELECTION OF DIRECTOR: MICHAEL P. CONNORS                  Mgmt          For                            For

5H     ELECTION OF DIRECTOR: JOHN A. EDWARDSON                   Mgmt          For                            For

5I     ELECTION OF DIRECTOR: LEO F. MULLIN                       Mgmt          For                            For

5J     ELECTION OF DIRECTOR: KIMBERLY A. ROSS                    Mgmt          For                            For

5K     ELECTION OF DIRECTOR: ROBERT W. SCULLY                    Mgmt          For                            For

5L     ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR.               Mgmt          For                            For

5M     ELECTION OF DIRECTOR: THEODORE E. SHASTA                  Mgmt          For                            For

5N     ELECTION OF DIRECTOR: DAVID H. SIDWELL                    Mgmt          For                            For

5O     ELECTION OF DIRECTOR: OLIVIER STEIMER                     Mgmt          For                            For

5P     ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN                  Mgmt          For                            For

6      ELECTION OF EVAN G. GREENBERG AS CHAIRMAN                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7A     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: MICHAEL P. CONNORS

7B     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: MARY CIRILLO

7C     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ

7D     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: ROBERT W. SCULLY

7E     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN

8      ELECTION OF HOMBURGER AG AS INDEPENDENT                   Mgmt          For                            For
       PROXY

9      APPROVAL OF AMENDED AND RESTATED CHUBB                    Mgmt          For                            For
       LIMITED EMPLOYEE STOCK PURCHASE PLAN

10A    COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For
       UNTIL THE NEXT ANNUAL GENERAL MEETING

10B    COMPENSATION OF EXECUTIVE MANAGEMENT FOR                  Mgmt          For                            For
       THE NEXT CALENDAR YEAR

11     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION UNDER U.S. SECURITIES LAW
       REQUIREMENTS

12     ADVISORY VOTE ON FREQUENCY OF SUBMISSION OF               Mgmt          1 Year                         For
       THE ADVISORY VOTE TO APPROVE EXECUTIVE
       COMPENSATION UNDER U.S. SECURITIES LAW
       REQUIREMENTS

13     IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR                Mgmt          For                            For
       AN EXISTING AGENDA ITEM IS PUT BEFORE THE
       MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT
       THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
       MARK "FOR " TO VOTE IN ACCORDANCE WITH THE
       POSITION OF OUR BOARD OF DIRECTORS, MARK
       "AGAINST" TO VOTE AGAINST NEW ITEMS AND
       PROPOSALS, MARK "ABSTAIN" TO ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  934494357
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2016
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROL A. BARTZ                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN T. CHAMBERS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: AMY L. CHANG                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DR. KRISTINA M.                     Mgmt          For                            For
       JOHNSON

1H.    ELECTION OF DIRECTOR: RODERICK C. MCGEARY                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES H. ROBBINS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ARUN SARIN                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN M. WEST                      Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS CISCO'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.

4.     APPROVAL TO REQUEST AN ANNUAL REPORT                      Shr           Against                        For
       RELATING TO CISCO'S LOBBYING POLICIES,
       PROCEDURES AND ACTIVITIES.

5.     APPROVAL TO REQUEST A REPORT DISCLOSING                   Shr           Against                        For
       CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S
       ARAB AND NON-ARAB EMPLOYEES IN
       ISRAEL-PALESTINE FOR EACH OF THE PAST THREE
       YEARS.

6.     APPROVAL TO REQUEST THE BOARD TO FORM A                   Shr           Against                        For
       COMMITTEE TO REASSESS POLICIES AND CRITERIA
       FOR DECISIONS WITH RESPECT TO CISCO'S
       BUSINESS INVOLVEMENTS WITH ISRAEL'S
       SETTLEMENTS.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  934541904
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL L. CORBAT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ELLEN M. COSTELLO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DUNCAN P. HENNES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER B. HENRY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANZ B. HUMER                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RENEE J. JAMES                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EUGENE M. MCQUADE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL E. O'NEILL                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GARY M. REINER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DIANA L. TAYLOR                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM S. THOMPSON,                Mgmt          For                            For
       JR.

1M.    ELECTION OF DIRECTOR: JAMES S. TURLEY                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE               Mgmt          For                            For
       DE LEON

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE CITI'S 2016                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       THE COMPANY'S POLICIES AND GOALS TO REDUCE
       THE GENDER PAY GAP.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE
       TO ADDRESS WHETHER THE DIVESTITURE OF ALL
       NON-CORE BANKING BUSINESS SEGMENTS WOULD
       ENHANCE SHAREHOLDER VALUE.

7.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       LOBBYING AND GRASSROOTS LOBBYING
       CONTRIBUTIONS.

8.     STOCKHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       AMENDMENT TO THE GENERAL CLAWBACK POLICY TO
       PROVIDE THAT A SUBSTANTIAL PORTION OF
       ANNUAL TOTAL COMPENSATION OF EXECUTIVE
       OFFICERS SHALL BE DEFERRED AND FORFEITED,
       IN PART OR WHOLE, AT THE DISCRETION OF THE
       BOARD, TO HELP SATISFY ANY MONETARY PENALTY
       ASSOCIATED WITH A VIOLATION OF LAW.

9.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD ADOPT A POLICY PROHIBITING THE
       VESTING OF EQUITY-BASED AWARDS FOR SENIOR
       EXECUTIVES DUE TO A VOLUNTARY RESIGNATION
       TO ENTER GOVERNMENT SERVICE.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  934546221
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  CMS
            ISIN:  US1258961002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JON E. BARFIELD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DEBORAH H. BUTLER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KURT L. DARROW                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN E. EWING                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM D. HARVEY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PHILIP R. LOCHNER,                  Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: PATRICIA K. POPPE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN G. RUSSELL                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MYRNA M. SOTO                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN G. SZNEWAJS                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAURA H. WRIGHT                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE CORPORATION'S                Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE TO DETERMINE THE FREQUENCY OF               Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     SHAREHOLDER PROPOSAL - POLITICAL                          Shr           Against                        For
       CONTRIBUTIONS DISCLOSURE.

5.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM
       (PRICEWATERHOUSECOOPERS LLP).




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  934558769
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD L. ARMITAGE                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES E. BUNCH                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN V. FARACI                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JODY L. FREEMAN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GAY HUEY EVANS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RYAN M. LANCE                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ARJUN N. MURTI                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT A. NIBLOCK                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HARALD J. NORVIK                    Mgmt          For                            For

2.     PROPOSAL TO RATIFY APPOINTMENT OF ERNST &                 Mgmt          For                            For
       YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          Against                        Against
       COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          1 Year
       ON EXECUTIVE COMPENSATION.

5.     REPORT ON LOBBYING EXPENDITURES.                          Shr           Against                        For

6.     REPORT ON EXECUTIVE COMPENSATION ALIGNMENT                Shr           Against                        For
       WITH LOW-CARBON SCENARIOS.




--------------------------------------------------------------------------------------------------------------------------
 CROWN CASTLE INTERNATIONAL CORP                                                             Agenda Number:  934571820
--------------------------------------------------------------------------------------------------------------------------
        Security:  22822V101
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  CCI
            ISIN:  US22822V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: P. ROBERT BARTOLO                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAY A. BROWN                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CINDY CHRISTY                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ARI Q. FITZGERALD                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT E. GARRISON II               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LEE W. HOGAN                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDWARD C. HUTCHESON,                Mgmt          For                            For
       JR.

1H.    ELECTION OF DIRECTOR: J. LANDIS MARTIN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT F. MCKENZIE                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANTHONY J. MELONE                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: W. BENJAMIN MORELAND                Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR FISCAL YEAR 2017.

3.     THE NON-BINDING, ADVISORY VOTE REGARDING                  Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     A STOCKHOLDER PROPOSAL REGARDING PROXY                    Shr           Against                        For
       ACCESS, IF PROPERLY PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  934602752
--------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  CSX
            ISIN:  US1264081035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONNA M. ALVARADO                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN B. BREAUX                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA L. CARTER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEVEN T. HALVERSON                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E. HUNTER HARRISON                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PAUL C. HILAL                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDWARD J. KELLY, III                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN D. MCPHERSON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID M. MOFFETT                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LINDA H. RIEFLER                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: J. STEVEN WHISLER                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN J. ZILLMER                     Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY (NON-BINDING) RESOLUTION TO                      Mgmt          For                            For
       APPROVE COMPENSATION FOR THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     ADVISORY (NON-BINDING) RESOLUTION TO                      Mgmt          1 Year                         For
       APPROVE THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON EXECUTIVE COMPENSATION.

5.     ADVISORY (NON-BINDING) RESOLUTION                         Mgmt          For
       CONCERNING THE REIMBURSEMENT ARRANGEMENTS
       SOUGHT IN CONNECTION WITH THE RETENTION OF
       E. HUNTER HARRISON AS CEO AT CSX.




--------------------------------------------------------------------------------------------------------------------------
 CULLEN/FROST BANKERS, INC.                                                                  Agenda Number:  934558997
--------------------------------------------------------------------------------------------------------------------------
        Security:  229899109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  CFR
            ISIN:  US2298991090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R. DENNY ALEXANDER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARLOS ALVAREZ                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRIS AVERY                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SAMUEL G. DAWSON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CRAWFORD H. EDWARDS                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PATRICK B. FROST                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PHILLIP D. GREEN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID J. HAEMISEGGER                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KAREN E. JENNINGS                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RICHARD M. KLEBERG                  Mgmt          For                            For
       III

1L.    ELECTION OF DIRECTOR: CHARLES W. MATTHEWS                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: IDA CLEMENT STEEN                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: GRAHAM WESTON                       Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: HORACE WILKINS, JR.                 Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP TO ACT AS INDEPENDENT AUDITORS OF
       CULLEN/FROST BANKERS, INC. FOR THE FISCAL
       YEAR THAT BEGAN JANUARY 1, 2017.

3.     PROPOSAL TO ADOPT THE ADVISORY                            Mgmt          For                            For
       (NON-BINDING) RESOLUTION APPROVING
       EXECUTIVE COMPENSATION.

4.     ADVISORY (NON-BINDING) SELECTION OF THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE VOTES RELATING TO
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVER FINANCIAL SERVICES                                                                 Agenda Number:  934556551
--------------------------------------------------------------------------------------------------------------------------
        Security:  254709108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  DFS
            ISIN:  US2547091080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY S. ARONIN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY K. BUSH                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGORY C. CASE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CANDACE H. DUNCAN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH F. EAZOR                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD H. LENNY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS G. MAHERAS                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL H. MOSKOW                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID W. NELMS                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK A. THIERER                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  934550511
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE R. BROKAW                                          Mgmt          For                            For
       JAMES DEFRANCO                                            Mgmt          Withheld                       Against
       CANTEY M. ERGEN                                           Mgmt          Withheld                       Against
       CHARLES W. ERGEN                                          Mgmt          For                            For
       STEVEN R. GOODBARN                                        Mgmt          For                            For
       CHARLES M. LILLIS                                         Mgmt          For                            For
       AFSHIN MOHEBBI                                            Mgmt          For                            For
       DAVID K. MOSKOWITZ                                        Mgmt          Withheld                       Against
       TOM A. ORTOLF                                             Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     THE NON-BINDING ADVISORY VOTE ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     THE NON-BINDING ADVISORY VOTE ON THE                      Mgmt          1 Year                         Against
       FREQUENCY OF FUTURE NON-BINDING ADVISORY
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DOVER CORPORATION                                                                           Agenda Number:  934548302
--------------------------------------------------------------------------------------------------------------------------
        Security:  260003108
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  DOV
            ISIN:  US2600031080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: P.T. FRANCIS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: K.C. GRAHAM                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M.F. JOHNSTON                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: R.A. LIVINGSTON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: R.K. LOCHRIDGE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: E.A. SPIEGEL                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: M.B. STUBBS                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: R.J. TOBIN                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: S.M. TODD                           Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: S.K. WAGNER                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: K.E. WANDELL                        Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: M.A. WINSTON                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

5.     TO REAPPROVE THE PERFORMANCE GOALS UNDER                  Mgmt          For                            For
       OUR 2012 EQUITY AND CASH INCENTIVE PLAN.

6.     TO REAPPROVE THE PERFORMANCE GOALS UNDER                  Mgmt          For                            For
       OUR EXECUTIVE OFFICER ANNUAL INCENTIVE
       PLAN.

7.     TO APPROVE AMENDMENTS TO ARTICLE 15 OF OUR                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ELIMINATE THE SUPER-MAJORITY VOTING
       REQUIREMENT.

8.     TO APPROVE AMENDMENTS TO ARTICLE 16 OF OUR                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ELIMINATE THE SUPER-MAJORITY VOTING
       REQUIREMENT.




--------------------------------------------------------------------------------------------------------------------------
 DR PEPPER SNAPPLE GROUP, INC.                                                               Agenda Number:  934558454
--------------------------------------------------------------------------------------------------------------------------
        Security:  26138E109
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  DPS
            ISIN:  US26138E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID E. ALEXANDER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANTONIO CARRILLO                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSE M. GUTIERREZ                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAMELA H. PATSLEY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RONALD G. ROGERS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WAYNE R. SANDERS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DUNIA A. SHIVE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: M. ANNE SZOSTAK                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LARRY D. YOUNG                      Mgmt          For                            For

2.     TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE AN ADVISORY RESOLUTION REGARDING               Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN PROXY STATEMENT.

4.     TO VOTE, ON NON-BINDING ADVISORY BASIS, ON                Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     TO CONSIDER AND ACT UPON A STOCKHOLDER                    Shr           Against                        For
       PROPOSAL REQUESTING THE COMPANY TO PUBLICLY
       REPORT ON STRATEGIES AND/OR POLICY OPTIONS
       TO PROTECT PUBLIC HEALTH AND POLLINATORS
       THROUGH REDUCED PESTICIDE USAGE IN THE
       COMPANY'S SUPPLY CHAIN.




--------------------------------------------------------------------------------------------------------------------------
 E. I. DU PONT DE NEMOURS AND COMPANY                                                        Agenda Number:  934450329
--------------------------------------------------------------------------------------------------------------------------
        Security:  263534109
    Meeting Type:  Special
    Meeting Date:  20-Jul-2016
          Ticker:  DD
            ISIN:  US2635341090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF MERGER AGREEMENT. TO CONSIDER                 Mgmt          For                            For
       AND VOTE ON A PROPOSAL (THE "DUPONT MERGER
       PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN
       OF MERGER, DATED AS OF DECEMBER 11, 2015
       (AS IT MAY BE AMENDED FROM TIME TO TIME,
       THE "MERGER AGREEMENT"), BY AND AMONG
       DIAMOND-ORION HOLDCO, INC., A DELAWARE
       CORPORATION, (N/K/A DOWDUPONT INC.), E. I.
       DU PONT DE NEMOURS AND COMPANY, A DELAWARE
       CORPORATION ("DUPONT"), DIAMOND MERGER SUB,
       INC., A DELAWARE CORPORATION, ORION MERGER
       SUB, INC., A DELAWARE ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER               Mgmt          For                            For
       AND VOTE ON A PROPOSAL TO ADJOURN THE
       DUPONT SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE THE DUPONT MERGER PROPOSAL.

3.     ADVISORY VOTE REGARDING MERGER-RELATED                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE THE
       COMPENSATION THAT MAY BECOME PAYABLE TO
       DUPONT'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE TRANSACTION.




--------------------------------------------------------------------------------------------------------------------------
 E. I. DU PONT DE NEMOURS AND COMPANY                                                        Agenda Number:  934589144
--------------------------------------------------------------------------------------------------------------------------
        Security:  263534109
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  DD
            ISIN:  US2635341090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD D. BREEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A. BROWN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALEXANDER M. CUTLER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES L. GALLOGLY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARILLYN A. HEWSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LOIS D. JULIBER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LEE M. THOMAS                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICK J. WARD                     Mgmt          For                            For

2.     TO RATIFY APPOINTMENT OF INDEPENDENT                      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     TO APPROVE, BY ADVISORY VOTE, EXECUTIVE                   Mgmt          For                            For
       COMPENSATION

4.     TO RECOMMEND, BY ADVISORY VOTE, THE                       Mgmt          1 Year                         For
       FREQUENCY OF ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

5.     TO PREPARE A REPORT ON EXECUTIVE                          Shr           Against                        For
       COMPENSATION

6.     TO PREPARE A REPORT ON ACCIDENT RISK                      Shr           Against                        For
       REDUCTION




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  934542665
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: VANESSA C.L. CHANG                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LOUIS HERNANDEZ, JR.                Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAMES T. MORRIS                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: PEDRO J. PIZARRO                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: LINDA G. STUNTZ                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN                 Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ELLEN O. TAUSCHER                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: PETER J. TAYLOR                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: BRETT WHITE                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SAY-ON-PAY VOTES

5.     SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER                Shr           Against                        For
       PROXY ACCESS REFORM




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  934535494
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: M. L. ESKEW                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W. G. KAELIN, JR.                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. C. LECHLEITER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: D. A. RICKS                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. S. RUNGE                         Mgmt          For                            For

2.     ADVISORY VOTE ON COMPENSATION PAID TO THE                 Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE REGARDING THE FREQUENCY OF                  Mgmt          1 Year                         For
       ADVISORY VOTES ON COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT BY THE                    Mgmt          For                            For
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       OF ERNST & YOUNG LLP AS PRINCIPAL
       INDEPENDENT AUDITOR FOR 2017.

5.     APPROVE AMENDMENT TO THE LILLY DIRECTORS'                 Mgmt          For                            For
       DEFERRAL PLAN.

6.     CONSIDERATION OF A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       SEEKING A REPORT REGARDING DIRECT AND
       INDIRECT POLITICAL CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  934538476
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JANET F. CLARK                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES R. CRISP                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT P. DANIELS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES C. DAY                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONALD F. TEXTOR                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM R. THOMAS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANK G. WISNER                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP, INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, AS
       AUDITORS FOR THE COMPANY FOR THE YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE AN AMENDMENT OF THE COMPANY'S                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 640 MILLION TO 1.28
       BILLION.

4.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF HOLDING ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  934588673
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SUSAN K. AVERY                                            Mgmt          For                            For
       MICHAEL J. BOSKIN                                         Mgmt          For                            For
       ANGELA F. BRALY                                           Mgmt          For                            For
       URSULA M. BURNS                                           Mgmt          For                            For
       HENRIETTA H. FORE                                         Mgmt          For                            For
       KENNETH C. FRAZIER                                        Mgmt          For                            For
       DOUGLAS R. OBERHELMAN                                     Mgmt          For                            For
       SAMUEL J. PALMISANO                                       Mgmt          For                            For
       STEVEN S REINEMUND                                        Mgmt          For                            For
       WILLIAM C. WELDON                                         Mgmt          For                            For
       DARREN W. WOODS                                           Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS (PAGE                Mgmt          For                            For
       24)

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION (PAGE 25)

4.     FREQUENCY OF ADVISORY VOTE ON EXECUTIVE                   Mgmt          1 Year                         For
       COMPENSATION (PAGE 25)

5.     INDEPENDENT CHAIRMAN (PAGE 53)                            Shr           Against                        For

6.     MAJORITY VOTE FOR DIRECTORS (PAGE 54)                     Shr           For                            Against

7.     SPECIAL SHAREHOLDER MEETINGS (PAGE 55)                    Shr           For                            Against

8.     RESTRICT PRECATORY PROPOSALS (PAGE 56)                    Shr           Against                        For

9.     REPORT ON COMPENSATION FOR WOMEN (PAGE 57)                Shr           Against                        For

10.    REPORT ON LOBBYING (PAGE 59)                              Shr           Against                        For

11.    INCREASE CAPITAL DISTRIBUTIONS IN LIEU OF                 Shr           Against                        For
       INVESTMENT (PAGE 60)

12.    REPORT ON IMPACTS OF CLIMATE CHANGE                       Shr           For                            Against
       POLICIES (PAGE 62)

13.    REPORT ON METHANE EMISSIONS (PAGE 64)                     Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  934593004
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ELLEN R. ALEMANY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS M. HAGERTY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEITH W. HUGHES                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID K. HUNT                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHAN A. JAMES                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANK R. MARTIRE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LESLIE M. MUMA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GARY A. NORCROSS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES B. STALLINGS,                 Mgmt          For                            For
       JR.

2.     ADVISORY VOTE ON FIDELITY NATIONAL                        Mgmt          For                            For
       INFORMATION SERVICES, INC. EXECUTIVE
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

4.     THE FREQUENCY OF THE ADVISORY VOTE ON                     Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL DYNAMICS CORPORATION                                                                Agenda Number:  934551866
--------------------------------------------------------------------------------------------------------------------------
        Security:  369550108
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  GD
            ISIN:  US3695501086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES S. CROWN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RUDY F. DELEON                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN M. KEANE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LESTER L. LYLES                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARK M. MALCOLM                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM A. OSBORN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LAURA J. SCHUMACHER                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PETER A. WALL                       Mgmt          For                            For

2.     ADVISORY VOTE ON THE SELECTION OF                         Mgmt          For                            For
       INDEPENDENT AUDITORS

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION ADVISORY VOTES

5.     APPROVAL OF THE GENERAL DYNAMICS                          Mgmt          For                            For
       CORPORATION AMENDED AND RESTATED 2012
       EQUITY COMPENSATION PLAN




--------------------------------------------------------------------------------------------------------------------------
 GENERAL ELECTRIC COMPANY                                                                    Agenda Number:  934541916
--------------------------------------------------------------------------------------------------------------------------
        Security:  369604103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  GE
            ISIN:  US3696041033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A1     ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN                  Mgmt          For                            For

A2     ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE                 Mgmt          For                            For

A3     ELECTION OF DIRECTOR: JOHN J. BRENNAN                     Mgmt          For                            For

A4     ELECTION OF DIRECTOR: FRANCISCO D'SOUZA                   Mgmt          For                            For

A5     ELECTION OF DIRECTOR: MARIJN E. DEKKERS                   Mgmt          For                            For

A6     ELECTION OF DIRECTOR: PETER B. HENRY                      Mgmt          For                            For

A7     ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD                  Mgmt          For                            For

A8     ELECTION OF DIRECTOR: JEFFREY R. IMMELT                   Mgmt          For                            For

A9     ELECTION OF DIRECTOR: ANDREA JUNG                         Mgmt          For                            For

A10    ELECTION OF DIRECTOR: ROBERT W. LANE                      Mgmt          For                            For

A11    ELECTION OF DIRECTOR: RISA LAVIZZO-MOUREY                 Mgmt          For                            For

A12    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

A13    ELECTION OF DIRECTOR: LOWELL C. MCADAM                    Mgmt          For                            For

A14    ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF                Mgmt          For                            For

A15    ELECTION OF DIRECTOR: JAMES J. MULVA                      Mgmt          For                            For

A16    ELECTION OF DIRECTOR: JAMES E. ROHR                       Mgmt          For                            For

A17    ELECTION OF DIRECTOR: MARY L. SCHAPIRO                    Mgmt          For                            For

A18    ELECTION OF DIRECTOR: JAMES S. TISCH                      Mgmt          For                            For

B1     ADVISORY APPROVAL OF OUR NAMED EXECUTIVES'                Mgmt          For                            For
       COMPENSATION

B2     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

B3     APPROVAL OF GE'S 2007 LONG-TERM INCENTIVE                 Mgmt          For                            For
       PLAN AS AMENDED

B4     APPROVAL OF THE MATERIAL TERMS OF SENIOR                  Mgmt          For                            For
       OFFICER PERFORMANCE GOALS

B5     RATIFICATION OF KPMG AS INDEPENDENT AUDITOR               Mgmt          For                            For
       FOR 2017

C1     REPORT ON LOBBYING ACTIVITIES                             Shr           Against                        For

C2     REQUIRE THE CHAIRMAN OF THE BOARD TO BE                   Shr           Against                        For
       INDEPENDENT

C3     ADOPT CUMULATIVE VOTING FOR DIRECTOR                      Shr           Against                        For
       ELECTIONS

C4     REPORT ON CHARITABLE CONTRIBUTIONS                        Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  934535040
--------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2017
          Ticker:  GPC
            ISIN:  US3724601055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELIZABETH W. CAMP                                         Mgmt          For                            For
       PAUL D. DONAHUE                                           Mgmt          For                            For
       GARY P. FAYARD                                            Mgmt          For                            For
       THOMAS C. GALLAGHER                                       Mgmt          For                            For
       JOHN R. HOLDER                                            Mgmt          For                            For
       DONNA W. HYLAND                                           Mgmt          For                            For
       JOHN D. JOHNS                                             Mgmt          For                            For
       ROBERT C. LOUDERMILK JR                                   Mgmt          For                            For
       WENDY B. NEEDHAM                                          Mgmt          For                            For
       JERRY W. NIX                                              Mgmt          For                            For
       E. JENNER WOOD III                                        Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     FREQUENCY OF ADVISORY VOTE ON EXECUTIVE                   Mgmt          1 Year                         For
       COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017 .




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  934558810
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KELLY A. KRAMER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN E. LOFTON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN F. MILLIGAN,                   Mgmt          For                            For
       PH.D.

1F.    ELECTION OF DIRECTOR: NICHOLAS G. MOORE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD J. WHITLEY,                 Mgmt          For                            For
       M.D

1H.    ELECTION OF DIRECTOR: GAYLE E. WILSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PER WOLD-OLSEN                      Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     RESTATEMENT OF THE GILEAD SCIENCES, INC.                  Mgmt          For                            For
       2004 EQUITY INCENTIVE PLAN.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

5.     ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD TAKE STEPS TO PERMIT STOCKHOLDER
       ACTION BY WRITTEN CONSENT.

7.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD ADOPT A POLICY THAT THE CHAIRMAN OF
       THE BOARD OF DIRECTORS BE AN INDEPENDENT
       DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 HARMAN INTERNATIONAL INDUSTRIES, INC.                                                       Agenda Number:  934494410
--------------------------------------------------------------------------------------------------------------------------
        Security:  413086109
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2016
          Ticker:  HAR
            ISIN:  US4130861093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ADRIANE M. BROWN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN W. DIERCKSEN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANN M. KOROLOGOS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT NAIL                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DINESH C. PALIWAL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KENNETH M. REISS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HELLENE S. RUNTAGH                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANK S. SKLARSKY                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY G. STEEL                       Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

3.     APPROVE THE AMENDMENT TO OUR RESTATED                     Mgmt          For                            For
       CERTIFICATE OF INCORPORATION AND BYLAWS TO
       PROVIDE THAT OUR COMPANY'S STOCKHOLDERS MAY
       REMOVE ANY DIRECTOR FROM OFFICE, WITH OR
       WITHOUT CAUSE.

4.     APPROVE, BY ADVISORY VOTE, EXECUTIVE                      Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HARMAN INTERNATIONAL INDUSTRIES, INC.                                                       Agenda Number:  934524667
--------------------------------------------------------------------------------------------------------------------------
        Security:  413086109
    Meeting Type:  Special
    Meeting Date:  17-Feb-2017
          Ticker:  HAR
            ISIN:  US4130861093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE MERGER AGREEMENT: THE                     Mgmt          For                            For
       PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF
       MERGER (AS IT MAY BE AMENDED FROM TIME TO
       TIME, THE "MERGER AGREEMENT"), DATED AS OF
       NOVEMBER 14, 2016, BY AND AMONG HARMAN
       INTERNATIONAL INDUSTRIES, INCORPORATED (THE
       "COMPANY"), SAMSUNG ELECTRONICS CO., LTD.,
       SAMSUNG ELECTRONICS AMERICA, INC. AND SILK
       DELAWARE, INC.

2.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          Against                        Against
       MERGER-RELATED COMPENSATION: THE PROPOSAL
       TO APPROVE, ON AN ADVISORY (NON-BINDING)
       BASIS, SPECIFIED COMPENSATION THAT MAY
       BECOME PAYABLE TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER.

3.     VOTE ON ADJOURNMENT: THE PROPOSAL TO                      Mgmt          For                            For
       APPROVE THE ADJOURNMENT OF THE SPECIAL
       MEETING IF NECESSARY OR APPROPRIATE,
       INCLUDING TO SOLICIT ADDITIONAL PROXIES IF
       THERE ARE INSUFFICIENT VOTES AT THE TIME OF
       THE SPECIAL MEETING TO APPROVE THE PROPOSAL
       TO ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  934539567
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2017
          Ticker:  HON
            ISIN:  US4385161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DARIUS ADAMCZYK                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM S. AYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN BURKE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAIME CHICO PARDO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID M. COTE                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: D. SCOTT DAVIS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINNET F. DEILY                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JUDD GREGG                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLIVE HOLLICK                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GRACE D. LIEBLEIN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: BRADLEY T. SHEARES                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ROBIN L. WASHINGTON                 Mgmt          For                            For

2.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF INDEPENDENT ACCOUNTANTS.                      Mgmt          For                            For

5.     INDEPENDENT BOARD CHAIRMAN.                               Shr           Against                        For

6.     POLITICAL LOBBYING AND CONTRIBUTIONS.                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 HP INC.                                                                                     Agenda Number:  934533224
--------------------------------------------------------------------------------------------------------------------------
        Security:  40434L105
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2017
          Ticker:  HPQ
            ISIN:  US40434L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR:  AIDA M. ALVAREZ                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR:  SHUMEET BANERJI                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CARL BASS                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT R. BENNETT                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES V. BERGH                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STACY BROWN-PHILPOT                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHANIE A. BURNS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARY ANNE CITRINO                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STACEY MOBLEY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUBRA SURESH                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DION J. WEISLER                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARGARET C. WHITMAN                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2017

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE VOTES TO APPROVE, ON AN
       ADVISORY BASIS, THE COMPANY'S EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  934538438
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KURT J. HILZINGER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRUCE D. BROUSSARD                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK A. D'AMELIO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: W. ROY DUNBAR                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID A. JONES, JR.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM J. MCDONALD                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM E. MITCHELL                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID B. NASH, M.D.                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES J. O'BRIEN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARISSA T. PETERSON                 Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

3.     THE APPROVAL OF THE COMPENSATION OF THE                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE 2017 PROXY STATEMENT.

4.     THE APPROVAL OF THE FREQUENCY WITH WHICH                  Mgmt          1 Year                         For
       FUTURE SHAREHOLDER VOTES ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS WILL BE HELD.

5.     STOCKHOLDER PROPOSAL ON PROXY ACCESS.                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL EXCHANGE, INC.                                                             Agenda Number:  934475422
--------------------------------------------------------------------------------------------------------------------------
        Security:  45866F104
    Meeting Type:  Special
    Meeting Date:  12-Oct-2016
          Ticker:  ICE
            ISIN:  US45866F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ADOPTION OF THE THIRD                      Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION, WHICH INCREASES THE TOTAL
       NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK, PAR VALUE $0.01 PER SHARE, FROM
       500,000,000 TO 1,500,000,000, AND
       CORRESPONDINGLY INCREASES THE TOTAL NUMBER
       OF SHARES OF CAPITAL STOCK THAT ICE IS
       AUTHORIZED TO ISSUE FROM 600,000,000 TO
       1,600,000,000.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES R. CRISP                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DURIYA M. FAROOQUI                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEAN-MARC FORNERI                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THE RT. HON. THE LORD               Mgmt          For                            For
       HAGUE OF RICHMOND

1F.    ELECTION OF DIRECTOR: FRED W. HATFIELD                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS E. NOONAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FREDERIC V. SALERNO                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JEFFREY C. SPRECHER                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JUDITH A. SPRIESER                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: VINCENT TESE                        Mgmt          Against                        Against

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       ADVISORY RESOLUTION ON EXECUTIVE
       COMPENSATION FOR NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          1 Year                         For
       ADVISORY RESOLUTION ON THE FREQUENCY OF
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     TO APPROVE THE INTERCONTINENTAL EXCHANGE,                 Mgmt          For                            For
       INC. 2017 OMNIBUS EMPLOYEE INCENTIVE PLAN.

5.     TO APPROVE AN AMENDMENT TO THE                            Mgmt          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

9.     STOCKHOLDER PROPOSAL REGARDING THE                        Shr           Against                        For
       PREPARATION OF A REPORT ASSESSING ESG
       MARKET DISCLOSURE EXPECTATIONS.




--------------------------------------------------------------------------------------------------------------------------
 INVESCO LTD                                                                                 Agenda Number:  934551640
--------------------------------------------------------------------------------------------------------------------------
        Security:  G491BT108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  IVZ
            ISIN:  BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SARAH E. BESHAR                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOSEPH R. CANION                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MARTIN L. FLANAGAN                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: C. ROBERT HENRIKSON                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: BEN F. JOHNSON III                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DENIS KESSLER                       Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: SIR NIGEL SHEINWALD                 Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: G. RICHARD WAGONER,                 Mgmt          For                            For
       JR.

1.9    ELECTION OF DIRECTOR: PHOEBE A. WOOD                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S 2016               Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

4.     AMENDMENT OF SECOND AMENDED AND RESTATED                  Mgmt          For                            For
       BYE-LAWS TO IMPLEMENT PROXY ACCESS AND
       OTHER MATTERS

5.     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 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          For                            For

1B.    ELECTION OF DIRECTOR: D. SCOTT DAVIS                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: IAN E. L. DAVIS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALEX GORSKY                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARK B. MCCLELLAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANNE M. MULCAHY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM D. PEREZ                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES PRINCE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: A. EUGENE WASHINGTON                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RONALD A. WILLIAMS                  Mgmt          For                            For

2.     ADVISORY VOTE ON FREQUENCY OF VOTING TO                   Mgmt          1 Year                         For
       APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     RE-APPROVAL OF THE MATERIAL TERMS OF                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE 2012 LONG-TERM
       INCENTIVE PLAN

5.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

6.     SHAREHOLDER PROPOSAL - INDEPENDENT BOARD                  Shr           Against                        For
       CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 KANSAS CITY SOUTHERN                                                                        Agenda Number:  934571250
--------------------------------------------------------------------------------------------------------------------------
        Security:  485170302
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  KSU
            ISIN:  US4851703029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: LU M. CORDOVA                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ROBERT J. DRUTEN                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: TERRENCE P. DUNN                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ANTONIO O. GARZA, JR.               Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DAVID GARZA-SANTOS                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: THOMAS A. MCDONNELL                 Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: PATRICK J.                          Mgmt          For                            For
       OTTENSMEYER

1.8    ELECTION OF DIRECTOR: RODNEY E. SLATER                    Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF KPMG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVAL OF THE KANSAS CITY SOUTHERN 2017                 Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

4.     ADVISORY (NON-BINDING) VOTE APPROVING THE                 Mgmt          Against                        Against
       2016 COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

6.     APPROVAL OF A STOCKHOLDER PROPOSAL                        Shr           Against                        For
       REQUESTING AMENDMENTS TO THE COMPANY'S
       PROXY ACCESS BYLAW PROVISION.




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK CORPORATION                                                                  Agenda Number:  934533832
--------------------------------------------------------------------------------------------------------------------------
        Security:  494368103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  KMB
            ISIN:  US4943681035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN F. BERGSTROM                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ABELARDO E. BRU                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT W. DECHERD                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS J. FALK                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FABIAN T. GARCIA                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL D. HSU                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MAE C. JEMISON, M.D.                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES M. JENNESS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NANCY J. KARCH                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHRISTA S. QUARLES                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARC J. SHAPIRO                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR:  MICHAEL D. WHITE                   Mgmt          For                            For

2.     RATIFICATION OF AUDITORS                                  Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 KLA-TENCOR CORPORATION                                                                      Agenda Number:  934482388
--------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2016
          Ticker:  KLAC
            ISIN:  US4824801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD W. BARNHOLT                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT M. CALDERONI                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN T. DICKSON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EMIKO HIGASHI                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN J. KENNEDY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY B. MOORE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KIRAN M. PATEL                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT A. RANGO                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD P. WALLACE                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID C. WANG                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
       2017.

3.     APPROVAL ON A NON-BINDING, ADVISORY BASIS                 Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 L BRANDS, INC.                                                                              Agenda Number:  934574864
--------------------------------------------------------------------------------------------------------------------------
        Security:  501797104
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  LB
            ISIN:  US5017971046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DONNA A. JAMES                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JEFFREY H. MIRO                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: RAYMOND ZIMMERMAN                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION

5.     STOCKHOLDER PROPOSAL TO CHANGE CERTAIN                    Shr           For                            Against
       VOTING REQUIREMENTS




--------------------------------------------------------------------------------------------------------------------------
 LOEWS CORPORATION                                                                           Agenda Number:  934552957
--------------------------------------------------------------------------------------------------------------------------
        Security:  540424108
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  L
            ISIN:  US5404241086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAWRENCE S. BACOW                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANN E. BERMAN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSEPH L. BOWER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHARLES D. DAVIDSON                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES M. DIKER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JACOB A. FRENKEL                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL J. FRIBOURG                    Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: WALTER L. HARRIS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PHILIP A. LASKAWY                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KEN MILLER                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANDREW H. TISCH                     Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: JAMES S. TISCH                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JONATHAN M. TISCH                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: ANTHONY WELTERS                     Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     RECOMMEND, ON AN ADVISORY BASIS, THE                      Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION

4.     RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT               Mgmt          For                            For
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       C. ANGELA BONTEMPO                                        Mgmt          For                            For
       ROBERT T. BRADY                                           Mgmt          For                            For
       T. J .  CUNNINGHAM III                                    Mgmt          For                            For
       GARY N. GEISEL                                            Mgmt          For                            For
       RICHARD A. GROSSI                                         Mgmt          For                            For
       JOHN D. HAWKE, JR.                                        Mgmt          For                            For
       NEWTON P.S. MERRILL                                       Mgmt          For                            For
       MELINDA R. RICH                                           Mgmt          Withheld                       Against
       ROBERT E. SADLER, JR.                                     Mgmt          For                            For
       DENIS J. SALAMONE                                         Mgmt          For                            For
       DAVID S. SCHARFSTEIN                                      Mgmt          For                            For
       HERBERT L. WASHINGTON                                     Mgmt          For                            For
       ROBERT G. WILMERS                                         Mgmt          For                            For

2.     TO RECOMMEND THE FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF M&T
       BANK CORPORATION'S NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE THE COMPENSATION OF M&T BANK                   Mgmt          For                            For
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF M&T BANK CORPORATION FOR THE YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  934453919
--------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2016
          Ticker:  MCK
            ISIN:  US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDY D. BRYANT                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WAYNE A. BUDD                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: N. ANTHONY COLES,                   Mgmt          For                            For
       M.D.

1D.    ELECTION OF DIRECTOR: JOHN H. HAMMERGREN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. CHRISTINE JACOBS                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DONALD R. KNAUSS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARIE L. KNOWLES                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EDWARD A. MUELLER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN R. SALKA                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING MARCH 31, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     SHAREHOLDER PROPOSAL ON ACCELERATED VESTING               Shr           Against                        For
       OF EQUITY AWARDS.

5.     SHAREHOLDER PROPOSAL ON DISCLOSURE OF                     Shr           Against                        For
       POLITICAL CONTRIBUTIONS AND EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  934581439
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA J. CRAIG                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL B. ROTHMAN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE VOTES TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN.

6.     SHAREHOLDER PROPOSAL REQUESTING                           Shr           Against                        For
       IMPLEMENTATION OF A SET OF EMPLOYEE
       PRACTICES IN ISRAEL/PALESTINE.

7.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CONDUCTING BUSINESS IN CONFLICT-AFFECTED
       AREAS.

8.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       BOARD OVERSIGHT OF PRODUCT SAFETY AND
       QUALITY.




--------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  934609011
--------------------------------------------------------------------------------------------------------------------------
        Security:  59156R108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  MET
            ISIN:  US59156R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHERYL W. GRISE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID L. HERZOG                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: R. GLENN HUBBARD,                   Mgmt          For                            For
       PH.D.

1E.    ELECTION OF DIRECTOR: STEVEN A. KANDARIAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDWARD J. KELLY, III                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM E. KENNARD                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: CATHERINE R. KINNEY                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENISE M. MORRISON                  Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS

5.     SHAREHOLDER PROPOSAL TO REDUCE THE                        Shr           Against                        For
       OWNERSHIP REQUIRED FOR SHAREHOLDERS TO CALL
       A SPECIAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  934491224
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  30-Nov-2016
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM H. GATES III                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERI L. LIST-STOLL                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: G. MASON MORFIT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SATYA NADELLA                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES H. NOSKI                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELMUT PANKE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANDRA E. PETERSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES W. SCHARF                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN W. STANTON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN W. THOMPSON                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PADMASREE WARRIOR                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
       2017

4.     APPROVAL OF AMENDMENT TO OUR AMENDED AND                  Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION

5.     APPROVAL OF FRENCH SUB PLAN UNDER THE 2001                Mgmt          For                            For
       STOCK PLAN

6.     SHAREHOLDER PROPOSAL - REQUESTING CERTAIN                 Shr           Against                        For
       PROXY ACCESS BYLAW AMENDMENTS




--------------------------------------------------------------------------------------------------------------------------
 MOLSON COORS BREWING CO.                                                                    Agenda Number:  934577098
--------------------------------------------------------------------------------------------------------------------------
        Security:  60871R209
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  TAP
            ISIN:  US60871R2094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROGER G. EATON                                            Mgmt          For                            For
       CHARLES M. HERINGTON                                      Mgmt          For                            For
       H. SANFORD RILEY                                          Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (SAY-ON-PAY).




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  934579458
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ERSKINE B. BOWLES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALISTAIR DARLING                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES P. GORMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT H. HERZ                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NOBUYUKI HIRANO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KLAUS KLEINFELD                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMI MISCIK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DENNIS M. NALLY                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HUTHAM S. OLAYAN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES W. OWENS                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PERRY M. TRAQUINA                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.                Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR

3.     TO APPROVE THE COMPENSATION OF EXECUTIVES                 Mgmt          For                            For
       AS DISCLOSED IN THE PROXY STATEMENT
       (NON-BINDING ADVISORY VOTE)

4.     TO VOTE ON THE FREQUENCY OF HOLDING A                     Mgmt          1 Year                         For
       NONBINDING ADVISORY VOTE ON THE
       COMPENSATION OF EXECUTIVES AS DISCLOSED IN
       THE PROXY STATEMENT (NON-BINDING ADVISORY
       VOTE)

5.     TO APPROVE THE AMENDED AND RESTATED EQUITY                Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES AND TO EXTEND
       THE TERM

6.     TO APPROVE THE AMENDED AND RESTATED                       Mgmt          For                            For
       DIRECTORS' EQUITY CAPITAL ACCUMULATION PLAN
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES

7.     SHAREHOLDER PROPOSAL REGARDING A CHANGE IN                Shr           Against                        For
       THE TREATMENT OF ABSTENTIONS FOR PURPOSES
       OF VOTE-COUNTING

8.     SHAREHOLDER PROPOSAL REGARDING A POLICY TO                Shr           Against                        For
       PROHIBIT VESTING OF DEFERRED EQUITY AWARDS
       FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER
       GOVERNMENT SERVICE




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  934566867
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHERRY S. BARRAT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES L. CAMAREN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH B. DUNN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NAREN K. GURSAHANEY                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KIRK S. HACHIGIAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TONI JENNINGS                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: AMY B. LANE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES L. ROBO                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RUDY E. SCHUPP                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN L. SKOLDS                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM H. SWANSON                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HANSEL E. TOOKES, II                Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       NEXTERA ENERGY'S COMPENSATION OF ITS NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT

4.     NON-BINDING ADVISORY VOTE ON WHETHER                      Mgmt          1 Year                         For
       NEXTERA ENERGY SHOULD HOLD A NON-BINDING
       SHAREHOLDER ADVISORY VOTE TO APPROVE
       NEXTERA ENERGY'S COMPENSATION TO ITS NAMED
       EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS

5.     APPROVAL OF THE NEXTERA ENERGY, INC. 2017                 Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS STOCK PLAN

6.     A PROPOSAL BY THE COMPTROLLER OF THE STATE                Shr           Against                        For
       OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED
       "POLITICAL CONTRIBUTIONS DISCLOSURE" TO
       REQUEST SEMIANNUAL REPORTS DISCLOSING
       POLITICAL CONTRIBUTION POLICIES AND
       EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 OCCIDENTAL PETROLEUM CORPORATION                                                            Agenda Number:  934559331
--------------------------------------------------------------------------------------------------------------------------
        Security:  674599105
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  OXY
            ISIN:  US6745991058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SPENCER ABRAHAM                     Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: HOWARD I. ATKINS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EUGENE L. BATCHELDER                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN E. FEICK                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARGARET M. FORAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: VICKI HOLLUB                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM R. KLESSE                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JACK B. MOORE                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: AVEDICK B. POLADIAN                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ELISSE B. WALTER                    Mgmt          For                            For

2.     ADVISORY VOTE APPROVING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES APPROVING EXECUTIVE
       COMPENSATION

4.     RATIFICATION OF SELECTION OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT AUDITORS

5.     CLIMATE CHANGE ASSESSMENT REPORT                          Shr           Against                        For

6.     LOWER THRESHOLD TO CALL SPECIAL SHAREOWNER                Shr           Against                        For
       MEETINGS

7.     METHANE EMISSIONS AND FLARING TARGETS                     Shr           For                            Against

8.     POLITICAL CONTRIBUTIONS AND EXPENDITURES                  Shr           Against                        For
       REPORT




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  934545419
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHONA L. BROWN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE W. BUCKLEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CESAR CONDE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: IAN M. COOK                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DINA DUBLON                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RONA A. FAIRHEAD                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD W. FISHER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM R. JOHNSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: INDRA K. NOOYI                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID C. PAGE                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT C. POHLAD                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DANIEL VASELLA                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DARREN WALKER                       Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: ALBERTO WEISSER                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       SHAREHOLDER ADVISORY APPROVAL OF THE
       COMPANY'S EXECUTIVE COMPENSATION.

5.     REPORT REGARDING PESTICIDE POLLUTION.                     Shr           Against                        For

6.     IMPLEMENTATION OF HOLY LAND PRINCIPLES.                   Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  934540798
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS A. AUSIELLO                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD E. BLAYLOCK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANCES D. FERGUSSON                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELEN H. HOBBS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: SHANTANU NARAYEN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES C. SMITH                      Mgmt          For                            For

2.     RATIFY THE SELECTION OF KPMG LLP AS                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

5.     SHAREHOLDER PROPOSAL REGARDING THE HOLY                   Shr           Against                        For
       LAND PRINCIPLES

6.     SHAREHOLDER PROPOSAL REGARDING SPECIAL                    Shr           Against                        For
       SHAREOWNER MEETINGS

7.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       CHAIR POLICY




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: GLENN F. TILTON                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARNA C. WHITTINGTON                Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

3.     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          For                            For
       APPROVE, ON AN ADVISORY (NON-BINDING)
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  934568479
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS J. BALTIMORE,                Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: GILBERT F. CASELLAS                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK B. GRIER                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KARL J. KRAPEK                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PETER R. LIGHTE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SANDRA PIANALTO                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHRISTINE A. POON                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN R. STRANGFELD                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MICHAEL A. TODMAN                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY.                               Mgmt          1 Year                         For

5.     SHAREHOLDER PROPOSAL REGARDING AN                         Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  934522435
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2017
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BARBARA T. ALEXANDER                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY W. HENDERSON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS W. HORTON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAUL E. JACOBS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANN M. LIVERMORE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HARISH MANWANI                      Mgmt          Abstain                        Against

1G.    ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVE MOLLENKOPF                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLARK T. RANDT, JR.                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FRANCISCO ROS                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANTHONY J.                          Mgmt          For                            For
       VINCIQUERRA

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
       FISCAL YEAR ENDING SEPTEMBER 24, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     STOCKHOLDER PROPOSAL TO AMEND THE PROXY                   Shr           Against                        For
       ACCESS PROVISION OF OUR AMENDED AND
       RESTATED BYLAWS, IF PROPERLY PRESENTED AT
       THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL CARIBBEAN CRUISES LTD.                                                                Agenda Number:  934578127
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7780T103
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  RCL
            ISIN:  LR0008862868
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN F. BROCK                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD D. FAIN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM L. KIMSEY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARITZA G. MONTIEL                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANN S. MOORE                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EYAL M. OFER                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS J. PRITZKER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM K. REILLY                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BERNT REITAN                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: VAGN O. SORENSEN                    Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: DONALD THOMPSON                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ARNE ALEXANDER                      Mgmt          For                            For
       WILHELMSEN

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       COMPENSATION OF ITS NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  934533705
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2017
          Ticker:  SLB
            ISIN:  AN8068571086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR:  PETER L.S. CURRIE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON                 Mgmt          Against                        Against
       DARKES

1D.    ELECTION OF DIRECTOR: PAAL KIBSGAARD                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELGE LUND                          Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL E. MARKS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: INDRA K. NOOYI                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LUBNA S. OLAYAN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LEO RAFAEL REIF                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TORE I. SANDVOLD                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HENRI SEYDOUX                       Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     TO APPROVE THE COMPANY'S 2016 FINANCIAL                   Mgmt          For                            For
       STATEMENTS AND THE BOARD'S 2016
       DECLARATIONS OF DIVIDENDS.

5.     TO APPROVE THE APPOINTMENT OF                             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

6.     TO APPROVE THE ADOPTION OF THE 2017                       Mgmt          For                            For
       SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN.

7.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SEALED AIR CORPORATION                                                                      Agenda Number:  934574852
--------------------------------------------------------------------------------------------------------------------------
        Security:  81211K100
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  SEE
            ISIN:  US81211K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF MICHAEL CHU AS A DIRECTOR.                    Mgmt          For                            For

2      ELECTION OF LAWRENCE R. CODEY AS A                        Mgmt          For                            For
       DIRECTOR.

3      ELECTION OF PATRICK DUFF AS A DIRECTOR.                   Mgmt          For                            For

4      ELECTION OF HENRY R. KEIZER AS A DIRECTOR.                Mgmt          For                            For

5      ELECTION OF JACQUELINE B. KOSECOFF AS A                   Mgmt          For                            For
       DIRECTOR.

6      ELECTION OF NEIL LUSTIG AS A DIRECTOR.                    Mgmt          For                            For

7      ELECTION OF WILLIAM J. MARINO AS A                        Mgmt          For                            For
       DIRECTOR.

8      ELECTION OF JEROME A. PERIBERE AS A                       Mgmt          For                            For
       DIRECTOR.

9      ELECTION OF RICHARD L. WAMBOLD AS A                       Mgmt          For                            For
       DIRECTOR.

10     ELECTION OF JERRY R. WHITAKER AS A                        Mgmt          For                            For
       DIRECTOR.

11     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

12     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

13     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SIMON PROPERTY GROUP, INC.                                                                  Agenda Number:  934555612
--------------------------------------------------------------------------------------------------------------------------
        Security:  828806109
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  SPG
            ISIN:  US8288061091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GLYN F. AEPPEL                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LARRY C. GLASSCOCK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KAREN N. HORN, PH.D.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALLAN HUBBARD                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY M. RODKIN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DANIEL C. SMITH,                    Mgmt          For                            For
       PH.D.

1H.    ELECTION OF DIRECTOR: J. ALBERT SMITH, JR.                Mgmt          For                            For

2.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

4.     RATIFICATION OF ERNST & YOUNG LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SUNTRUST BANKS, INC.                                                                        Agenda Number:  934537121
--------------------------------------------------------------------------------------------------------------------------
        Security:  867914103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  STI
            ISIN:  US8679141031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DALLAS S. CLEMENT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL R. GARCIA                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M. DOUGLAS IVESTER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KYLE PRECHTL LEGG                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONNA S. MOREA                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID M. RATCLIFFE                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM H. ROGERS,                  Mgmt          For                            For
       JR.

1H.    ELECTION OF DIRECTOR: AGNES BUNDY SCANLAN                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRUCE L. TANNER                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: THOMAS R. WATJEN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR.                 Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO RECOMMEND THAT A NON-BINDING, ADVISORY                 Mgmt          1 Year                         For
       VOTE TO APPROVE THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS BE PUT
       TO SHAREHOLDERS FOR THEIR CONSIDERATION
       EVERY: ONE; TWO; OR THREE YEARS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITOR FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 T-MOBILE US, INC.                                                                           Agenda Number:  934605936
--------------------------------------------------------------------------------------------------------------------------
        Security:  872590104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  TMUS
            ISIN:  US8725901040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. MICHAEL BARNES                                         Mgmt          For                            For
       THOMAS DANNENFELDT                                        Mgmt          Withheld                       Against
       SRIKANT M. DATAR                                          Mgmt          For                            For
       LAWRENCE H. GUFFEY                                        Mgmt          For                            For
       TIMOTHEUS HOTTGES                                         Mgmt          Withheld                       Against
       BRUNO JACOBFEUERBORN                                      Mgmt          Withheld                       Against
       RAPHAEL KUBLER                                            Mgmt          Withheld                       Against
       THORSTEN LANGHEIM                                         Mgmt          Withheld                       Against
       JOHN J. LEGERE                                            Mgmt          For                            For
       TERESA A. TAYLOR                                          Mgmt          For                            For
       KELVIN R. WESTBROOK                                       Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PROVIDED TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS FOR 2016.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON THE COMPENSATION PROVIDED
       TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     STOCKHOLDER PROPOSAL FOR IMPLEMENTATION OF                Shr           Against                        For
       PROXY ACCESS.

6.     STOCKHOLDER PROPOSAL FOR LIMITATIONS ON                   Shr           Against                        For
       ACCELERATED VESTING OF EQUITY AWARDS IN THE
       EVENT OF A CHANGE OF CONTROL.

7.     STOCKHOLDER PROPOSAL FOR AN AMENDMENT OF                  Shr           Against                        For
       THE COMPANY'S CLAWBACK POLICY.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  934540748
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK S. BARTLETT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD C. BERNARD                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARY K. BUSH                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DR. FREEMAN A.                      Mgmt          For                            For
       HRABOWSKI, III

1F.    ELECTION OF DIRECTOR: ROBERT F. MACLELLAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRIAN C. ROGERS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: OLYMPIA J. SNOWE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM J. STROMBERG                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DWIGHT S. TAYLOR                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SANDRA S. WIJNBERG                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ALAN D. WILSON                      Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

3.     TO RECOMMEND, BY A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       VOTE, THE FREQUENCY OF VOTING BY THE
       STOCKHOLDERS ON COMPENSATION PAID BY THE
       COMPANY TO ITS NAMED EXECUTIVE OFFICERS.

4.     TO REAPPROVE THE MATERIAL TERMS AND                       Mgmt          For                            For
       PERFORMANCE CRITERIA FOR GRANTS OF
       QUALIFIED PERFORMANCE-BASED AWARDS UNDER
       THE 2012 LONG-TERM INCENTIVE PLAN.

5.     TO APPROVE THE 2017 NON-EMPLOYEE DIRECTOR                 Mgmt          For                            For
       EQUITY PLAN.

6.     TO APPROVE THE RESTATED 1986 EMPLOYEE STOCK               Mgmt          For                            For
       PURCHASE PLAN, WHICH INCLUDES THE
       ESTABLISHMENT OF A SHARE POOL OF 3,000,000
       SHARES AVAILABLE FOR PURCHASE BY EMPLOYEES.

7.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

8.     STOCKHOLDER PROPOSAL FOR A REPORT ON VOTING               Shr           Against                        For
       BY OUR FUNDS AND PORTFOLIOS ON MATTERS
       RELATED TO CLIMATE CHANGE.

9.     STOCKHOLDER PROPOSAL FOR A REPORT ON VOTING               Shr           Against                        For
       BY OUR FUNDS AND PORTFOLIOS ON MATTERS
       RELATED TO EXECUTIVE COMPENSATION.

10.    STOCKHOLDER PROPOSAL FOR A REPORT ON                      Shr           Against
       EMPLOYEE DIVERSITY AND RELATED POLICIES AND
       PROGRAMS.




--------------------------------------------------------------------------------------------------------------------------
 TE CONNECTIVITY LTD                                                                         Agenda Number:  934532690
--------------------------------------------------------------------------------------------------------------------------
        Security:  H84989104
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  TEL
            ISIN:  CH0102993182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PIERRE R. BRONDEAU                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERRENCE R. CURTIN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL A. ("JOHN")                   Mgmt          For                            For
       DAVIDSON

1D.    ELECTION OF DIRECTOR: WILLIAM A. JEFFREY                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS J. LYNCH                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: YONG NAM                            Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DANIEL J. PHELAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAULA A. SNEED                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK C. TRUDEAU                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN C. VAN SCOTER                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LAURA H. WRIGHT                     Mgmt          For                            For

2.     TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

3A.    TO ELECT THE INDIVIDUAL MEMBERS OF THE                    Mgmt          For                            For
       MANAGEMENT DEVELOPMENT AND COMPENSATION
       COMMITTEE: DANIEL J. PHELAN

3B.    TO ELECT THE INDIVIDUAL MEMBERS OF THE                    Mgmt          For                            For
       MANAGEMENT DEVELOPMENT AND COMPENSATION
       COMMITTEE: PAULA A. SNEED

3C.    TO ELECT THE INDIVIDUAL MEMBERS OF THE                    Mgmt          For                            For
       MANAGEMENT DEVELOPMENT AND COMPENSATION
       COMMITTEE: JOHN C. VAN SCOTER

4.     TO ELECT DR. RENE SCHWARZENBACH, OF PROXY                 Mgmt          For                            For
       VOTING SERVICES GMBH, OR ANOTHER INDIVIDUAL
       REPRESENTATIVE OF PROXY VOTING SERVICES
       GMBH IF DR. SCHWARZENBACH IS UNABLE TO
       SERVE AT THE RELEVANT MEETING, AS THE
       INDEPENDENT PROXY AT THE 2018 ANNUAL
       MEETING OF TE CONNECTIVITY AND ANY
       SHAREHOLDER MEETING THAT MAY BE HELD PRIOR
       TO THAT MEETING

5.1    TO APPROVE THE 2016 ANNUAL REPORT OF TE                   Mgmt          For                            For
       CONNECTIVITY LTD. (EXCLUDING THE STATUTORY
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED SEPTEMBER 30, 2016, THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED SEPTEMBER 30, 2016 AND THE SWISS
       COMPENSATION REPORT FOR THE FISCAL YEAR
       ENDED SEPTEMBER 30, 2016)

5.2    TO APPROVE THE STATUTORY FINANCIAL                        Mgmt          For                            For
       STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
       FISCAL YEAR ENDED SEPTEMBER 30, 2016

5.3    TO APPROVE THE CONSOLIDATED FINANCIAL                     Mgmt          For                            For
       STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
       FISCAL YEAR ENDED SEPTEMBER 30, 2016

6.     TO RELEASE THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS AND EXECUTIVE OFFICERS OF TE
       CONNECTIVITY FOR ACTIVITIES DURING THE
       FISCAL YEAR ENDED SEPTEMBER 30, 2016

7.1    TO ELECT DELOITTE & TOUCHE LLP AS TE                      Mgmt          For                            For
       CONNECTIVITY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017

7.2    TO ELECT DELOITTE AG, ZURICH, SWITZERLAND,                Mgmt          For                            For
       AS TE CONNECTIVITY'S SWISS REGISTERED
       AUDITOR UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF TE CONNECTIVITY

7.3    TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH,               Mgmt          For                            For
       SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL
       AUDITOR UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF TE CONNECTIVITY

8.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION

9.     AN ADVISORY VOTE ON THE FREQUENCY OF THE                  Mgmt          1 Year                         For
       ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
       OFFICER COMPENSATION

10.    TO APPROVE THE TE CONNECTIVITY LTD. 2007                  Mgmt          For                            For
       STOCK AND INCENTIVE PLAN (AS AMENDED AND
       RESTATED) INCLUDING THE AUTHORIZATION OF
       THE ISSUANCE OF ADDITIONAL SHARES
       THEREUNDER

11.    A BINDING VOTE TO APPROVE FISCAL YEAR 2018                Mgmt          For                            For
       MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR
       EXECUTIVE MANAGEMENT

12.    A BINDING VOTE TO APPROVE FISCAL YEAR 2018                Mgmt          For                            For
       MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR
       THE BOARD OF DIRECTORS

13.    TO APPROVE THE CARRYFORWARD OF                            Mgmt          For                            For
       UNAPPROPRIATED ACCUMULATED EARNINGS AT
       SEPTEMBER 30, 2016

14.    TO APPROVE A DIVIDEND PAYMENT TO                          Mgmt          For                            For
       SHAREHOLDERS EQUAL TO $1.60 PER ISSUED
       SHARE TO BE PAID IN FOUR EQUAL QUARTERLY
       INSTALLMENTS OF $0.40 STARTING WITH THE
       THIRD FISCAL QUARTER OF 2017 AND ENDING IN
       THE SECOND FISCAL QUARTER OF 2018 PURSUANT
       TO THE TERMS OF THE DIVIDEND RESOLUTION

15.    TO APPROVE AN AUTHORIZATION RELATING TO TE                Mgmt          For                            For
       CONNECTIVITY'S SHARE REPURCHASE PROGRAM

16.    TO APPROVE A REDUCTION OF SHARE CAPITAL FOR               Mgmt          For                            For
       SHARES ACQUIRED UNDER TE CONNECTIVITY'S
       SHARE REPURCHASE PROGRAM AND RELATED
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF TE CONNECTIVITY LTD.

17.    TO APPROVE ANY ADJOURNMENTS OR                            Mgmt          For                            For
       POSTPONEMENTS OF THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  934535165
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R. W. BABB, JR.                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M. A. BLINN                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: T. M. BLUEDORN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: D. A. CARP                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. F. CLARK                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C. S. COX                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J. M. HOBBY                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: R. KIRK                             Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: P. H. PATSLEY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: R. E. SANCHEZ                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: W. R. SANDERS                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: R. K. TEMPLETON                     Mgmt          For                            For

2.     BOARD PROPOSAL REGARDING ADVISORY APPROVAL                Mgmt          For                            For
       OF THE COMPANY'S EXECUTIVE COMPENSATION.

3.     BOARD PROPOSAL REGARDING ADVISORY APPROVAL                Mgmt          1 Year                         For
       OF ANNUAL FREQUENCY FOR FUTURE ADVISORY
       VOTES ON EXECUTIVE COMPENSATION.

4.     BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF               Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  934563873
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM S. HARAF                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK C. HERRINGER                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN T. MCLIN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROGER O. WALTHER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT N. WILSON                    Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS

3.     FREQUENCY OF ADVISORY VOTE ON NAMED                       Mgmt          1 Year                         For
       EXECUTIVE OFFICER COMPENSATION

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

5.     STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE                Shr           Against                        For
       OF LOBBYING POLICY, PROCEDURES AND
       OVERSIGHT; LOBBYING EXPENDITURES; AND
       PARTICIPATION IN ORGANIZATIONS ENGAGED IN
       LOBBYING

6.     STOCKHOLDER PROPOSAL REQUESTING ANNUAL                    Shr           Against                        For
       DISCLOSURE OF EEO-1 DATA

7.     STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF               Shr           Against                        For
       A PROXY ACCESS BYLAW FOR DIRECTOR
       NOMINATIONS BY STOCKHOLDERS

8.     STOCKHOLDER PROPOSAL REQUESTING MAJORITY                  Shr           Against                        For
       VOTE TABULATION FOR ALL NON-BINDING MATTERS
       PRESENTED BY STOCKHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  934538589
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HERBERT A. ALLEN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD W. ALLEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARC BOLLAND                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANA BOTIN                           Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD M. DALEY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BARRY DILLER                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HELENE D. GAYLE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALEXIS M. HERMAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MUHTAR KENT                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT A. KOTICK                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARIA ELENA                         Mgmt          For                            For
       LAGOMASINO

1L.    ELECTION OF DIRECTOR: SAM NUNN                            Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JAMES QUINCEY                       Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: DAVID B. WEINBERG                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

5.     SHAREOWNER PROPOSAL REGARDING A HUMAN                     Shr           Against                        For
       RIGHTS REVIEW




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  934542805
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: MARK A. FLAHERTY                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM W. GEORGE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES A. JOHNSON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ELLEN J. KULLMAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LAKSHMI N. MITTAL                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PETER OPPENHEIMER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID A. VINIAR                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK O. WINKELMAN                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION (SAY ON PAY)

3.     ADVISORY VOTE ON THE FREQUENCY OF SAY ON                  Mgmt          1 Year                         For
       PAY

4.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  934571375
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT B. ALLARDICE,                Mgmt          For                            For
       III

1B.    ELECTION OF DIRECTOR: TREVOR FETTER                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KATHRYN A. MIKELLS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS A. RENYI                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JULIE G. RICHARDSON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: VIRGINIA P.                         Mgmt          For                            For
       RUESTERHOLZ

1I.    ELECTION OF DIRECTOR: CHARLES B. STRAUSS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: H. PATRICK SWYGERT                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017

3.     MANAGEMENT PROPOSAL TO APPROVE, ON A                      Mgmt          For                            For
       NON-BINDING ADVISORY BASIS, THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       COMPANY'S PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  934559204
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERARD J. ARPEY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARI BOUSBIB                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFERY H. BOYD                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. FRANK BROWN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALBERT P. CAREY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARMANDO CODINA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HELENA B. FOULKES                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA R. GOODEN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WAYNE M. HEWETT                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KAREN L. KATEN                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CRAIG A. MENEAR                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MARK VADON                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG                   Mgmt          For                            For
       LLP.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY").

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SAY-ON-PAY VOTES.

5.     SHAREHOLDER PROPOSAL REGARDING PREPARATION                Shr           Against                        For
       OF AN EMPLOYMENT DIVERSITY REPORT.

6.     SHAREHOLDER PROPOSAL REGARDING ADVISORY                   Shr           Against                        For
       VOTE ON POLITICAL CONTRIBUTIONS.

7.     SHAREHOLDER PROPOSAL TO REDUCE THE                        Shr           Against                        For
       THRESHOLD TO CALL SPECIAL SHAREHOLDER
       MEETINGS TO 15% OF OUTSTANDING SHARES.




--------------------------------------------------------------------------------------------------------------------------
 THE KRAFT HEINZ COMPANY                                                                     Agenda Number:  934534555
--------------------------------------------------------------------------------------------------------------------------
        Security:  500754106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  KHC
            ISIN:  US5007541064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY E. ABEL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALEXANDRE BEHRING                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WARREN E. BUFFETT                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN T. CAHILL                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TRACY BRITT COOL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FEROZ DEWAN                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEANNE P. JACKSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JORGE PAULO LEMANN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MACKEY J. MCDONALD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN C. POPE                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARCEL HERRMANN                     Mgmt          For                            For
       TELLES

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITORS FOR 2017.

4.     SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO               Shr           Against                        For
       SUSTAINABILITY AND NUTRITION.

5.     SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO               Shr           Against                        For
       PACKAGING.

6.     SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO               Shr           Against                        For
       DEFORESTATION.




--------------------------------------------------------------------------------------------------------------------------
 THE MACERICH COMPANY                                                                        Agenda Number:  934591062
--------------------------------------------------------------------------------------------------------------------------
        Security:  554382101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  MAC
            ISIN:  US5543821012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN H. ALSCHULER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARTHUR M. COPPOLA                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWARD C. COPPOLA                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEVEN R. HASH                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRED S. HUBBELL                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DIANA M. LAING                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MASON G. ROSS                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN L. SOBOROFF                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ANDREA M. STEPHEN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN M. SULLIVAN                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE OUR NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION AS DESCRIBED
       IN OUR PROXY STATEMENT.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, INC.                                                      Agenda Number:  934538375
--------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  PNC
            ISIN:  US6934751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES E. BUNCH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARJORIE RODGERS                    Mgmt          For                            For
       CHESHIRE

1C.    ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL R. HESSE                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KAY COLES JAMES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD B. KELSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JANE G. PEPPER                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DONALD J. SHEPARD                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LORENE K. STEFFES                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENNIS F. STRIGL                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MICHAEL J. WARD                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: GREGORY D. WASSON                   Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       PNC'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     RECOMMENDATION FOR THE FREQUENCY OF FUTURE                Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     A SHAREHOLDER PROPOSAL REQUESTING A                       Shr           Against                        For
       DIVERSITY REPORT WITH SPECIFIC ADDITIONAL
       DISCLOSURE, INCLUDING EEOC-DEFINED METRICS.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934523437
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUSAN E. ARNOLD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK DORSEY                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT A. IGER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARIA ELENA                         Mgmt          For                            For
       LAGOMASINO

1F.    ELECTION OF DIRECTOR: FRED H. LANGHAMMER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: AYLWIN B. LEWIS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK G. PARKER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SHERYL K. SANDBERG                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ORIN C. SMITH                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       REGISTERED PUBLIC ACCOUNTANTS FOR 2017.

3.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO APPROVE HOLDING AN ADVISORY VOTE ON                    Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION EVERY ONE, TWO OR
       THREE YEARS, AS INDICATED.

5.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           Against                        For
       REQUESTING AN ANNUAL REPORT DISCLOSING
       INFORMATION REGARDING THE COMPANY'S
       LOBBYING POLICIES AND ACTIVITIES.

6.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           Against                        For
       REQUESTING THE BOARD TO AMEND THE COMPANY'S
       BYLAWS RELATING TO PROXY ACCESS TO INCREASE
       THE NUMBER OF PERMITTED NOMINEES, REMOVE
       THE LIMIT ON AGGREGATING SHARES TO MEET THE
       SHAREHOLDING REQUIREMENT, AND REMOVE THE
       LIMITATION ON RENOMINATION OF PERSONS BASED
       ON VOTES IN A PRIOR ELECTION.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  934521560
--------------------------------------------------------------------------------------------------------------------------
        Security:  887317303
    Meeting Type:  Special
    Meeting Date:  15-Feb-2017
          Ticker:  TWX
            ISIN:  US8873173038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPT THE AGREEMENT AND PLAN OF MERGER,                   Mgmt          For                            For
       DATED AS OF OCTOBER 22, 2016, AS IT MAY BE
       AMENDED FROM TIME TO TIME (THE "MERGER
       AGREEMENT"), BY AND AMONG TIME WARNER INC.,
       A DELAWARE CORPORATION, AT&T INC., A
       DELAWARE CORPORATION, WEST MERGER SUB,
       INC., A DELAWARE CORPORATION AND A WHOLLY
       OWNED SUBSIDIARY OF AT&T INC., AND WEST
       MERGER SUB II, LLC, A DELAWARE LIMITED
       LIABILITY COMPANY AND A WHOLLY OWNED
       SUBSIDIARY OF AT&T INC.

2.     APPROVE, BY NON-BINDING, ADVISORY VOTE,                   Mgmt          For                            For
       CERTAIN COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO TIME WARNER INC.'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       TRANSACTIONS CONTEMPLATED BY THE MERGER
       AGREEMENT AND THE AGREEMENTS AND
       UNDERSTANDINGS PURSUANT TO WHICH SUCH
       COMPENSATION MAY BE PAID OR BECOME PAYABLE.

3.     APPROVE ADJOURNMENTS OF THE SPECIAL                       Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  934609299
--------------------------------------------------------------------------------------------------------------------------
        Security:  887317303
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  TWX
            ISIN:  US8873173038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM P. BARR                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY L. BEWKES                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT C. CLARK                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MATHIAS DOPFNER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRED HASSAN                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL D. WACHTER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITOR.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  934535672
--------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2017
          Ticker:  USB
            ISIN:  US9029733048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WARNER L. BAXTER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARC N. CASPER                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANDREW CECERE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ARTHUR D. COLLINS,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KIMBERLY J. HARRIS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DOREEN WOO HO                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KAREN S. LYNCH                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DAVID B. O'MALEY                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: O'DELL M. OWENS,                    Mgmt          For                            For
       M.D., M.P.H.

1N.    ELECTION OF DIRECTOR: CRAIG D. SCHNUCK                    Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: SCOTT W. WINE                       Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION OF ERNST                Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
       THE 2017 FISCAL YEAR.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF OUR EXECUTIVES DISCLOSED IN
       THE PROXY STATEMENT.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     SHAREHOLDER PROPOSAL: A SHAREHOLDER                       Shr           For                            Against
       PROPOSAL SEEKING THE ADOPTION OF A POLICY
       REQUIRING THAT THE CHAIRMAN OF THE BOARD BE
       AN INDEPENDENT DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 UNITED TECHNOLOGIES CORPORATION                                                             Agenda Number:  934541548
--------------------------------------------------------------------------------------------------------------------------
        Security:  913017109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2017
          Ticker:  UTX
            ISIN:  US9130171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LLOYD J. AUSTIN III                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DIANE M. BRYANT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN V. FARACI                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GREGORY J. HAYES                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EDWARD A. KANGAS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELLEN J. KULLMAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARSHALL O. LARSEN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HAROLD MCGRAW III                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRIAN C. ROGERS                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CHRISTINE TODD                      Mgmt          For                            For
       WHITMAN

2.     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       TO SERVE AS INDEPENDENT AUDITOR FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SHAREOWNER VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  934600013
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM C. BALLARD,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: RICHARD T. BURKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHELE J. HOOPER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RODGER A. LAWSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GLENN M. RENWICK                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KENNETH I. SHINE,                   Mgmt          For                            For
       M.D.

1I.    ELECTION OF DIRECTOR: GAIL R. WILENSKY,                   Mgmt          For                            For
       PH.D.

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       HOLDING FUTURE SAY-ON-PAY VOTES.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2017.

5.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       PROXY STATEMENT REQUESTING ADDITIONAL
       LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
       AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  934543528
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  VLO
            ISIN:  US91913Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: H. PAULETT EBERHART                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH W. GORDER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KIMBERLY S. GREENE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DEBORAH P. MAJORAS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONALD L. NICKLES                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PHILIP J. PFEIFFER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT A. PROFUSEK                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEPHEN M. WATERS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RANDALL J.                          Mgmt          For                            For
       WEISENBURGER

1K.    ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       VALERO ENERGY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVE, BY NON-BINDING VOTE, THE 2016                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF               Mgmt          1 Year                         For
       STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  934546461
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK T. BERTOLINI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD L. CARRION                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MELANIE L. HEALEY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. FRANCES KEETH                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KARL-LUDWIG KLEY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LOWELL C. MCADAM                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CLARENCE OTIS, JR.                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RODNEY E. SLATER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KATHRYN A. TESIJA                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GREGORY D. WASSON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: GREGORY G. WEAVER                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE RELATED TO FUTURE VOTES ON                  Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION

5.     APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN                 Mgmt          For                            For

6.     HUMAN RIGHTS COMMITTEE                                    Shr           Against                        For

7.     REPORT ON GREENHOUSE GAS REDUCTION TARGETS                Shr           Against                        For

8.     SPECIAL SHAREOWNER MEETINGS                               Shr           Against                        For

9.     EXECUTIVE COMPENSATION CLAWBACK POLICY                    Shr           Against                        For

10.    STOCK RETENTION POLICY                                    Shr           Against                        For

11.    LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 WALGREENS BOOTS ALLIANCE, INC.                                                              Agenda Number:  934512648
--------------------------------------------------------------------------------------------------------------------------
        Security:  931427108
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  WBA
            ISIN:  US9314271084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JANICE M. BABIAK                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID J. BRAILER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM C. FOOTE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GINGER L. GRAHAM                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN A. LEDERER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DOMINIC P. MURPHY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEFANO PESSINA                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NANCY M. SCHLICHTING                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES A. SKINNER                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE MEASURES UNDER THE WALGREENS
       BOOTS ALLIANCE, INC. AMENDED AND RESTATED
       2011 CASH-BASED INCENTIVE PLAN.

5.     STOCKHOLDER PROPOSAL REQUESTING CERTAIN                   Shr           Against                        For
       PROXY ACCESS BY-LAW AMENDMENTS.

6.     STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE                Shr           Against                        For
       PAY & SUSTAINABILITY PERFORMANCE.




--------------------------------------------------------------------------------------------------------------------------
 WATSCO, INC.                                                                                Agenda Number:  934611662
--------------------------------------------------------------------------------------------------------------------------
        Security:  942622200
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  WSO
            ISIN:  US9426222009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JASON EPSTEIN                                             Mgmt          For                            For

2.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          Against                        Against
       RESOLUTION REGARDING THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          1 Year                         For
       RESOLUTION ON THE FREQUENCY OF THE
       NON-BINDING ADVISORY RESOLUTION REGARDING
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  934543314
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN D. BAKER II                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LLOYD H. DEAN                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ELIZABETH A. DUKE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: DONALD M. JAMES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KAREN B. PEETZ                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FEDERICO F. PENA                    Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: JAMES H. QUIGLEY                    Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: RONALD L. SARGENT                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: TIMOTHY J. SLOAN                    Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: SUSAN G. SWENSON                    Mgmt          Against                        Against

1O.    ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT                Mgmt          Against                        Against

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY PROPOSAL ON THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     STOCKHOLDER PROPOSAL - RETAIL BANKING SALES               Shr           Against                        For
       PRACTICES REPORT.

6.     STOCKHOLDER PROPOSAL - CUMULATIVE VOTING.                 Shr           Against                        For

7.     STOCKHOLDER PROPOSAL - DIVESTING NON-CORE                 Shr           Against                        For
       BUSINESS REPORT.

8.     STOCKHOLDER PROPOSAL - GENDER PAY EQUITY                  Shr           Against                        For
       REPORT.

9.     STOCKHOLDER PROPOSAL - LOBBYING REPORT.                   Shr           Against                        For

10.    STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES'                Shr           Against                        For
       RIGHTS POLICY.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  934566475
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GAIL K. BOUDREAUX                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BEN FOWKE                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD T. O'BRIEN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       POLICINSKI

1F.    ELECTION OF DIRECTOR: JAMES T. PROKOPANKO                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. PATRICIA SAMPSON                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES J. SHEPPARD                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID A. WESTERLUND                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KIM WILLIAMS                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TIMOTHY V. WOLF                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DANIEL YOHANNES                     Mgmt          For                            For

2.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF THE ADVISORY VOTE
       ON EXECUTIVE COMPENSATION

3.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          For                            For
       BASIS, EXECUTIVE COMPENSATION

4.     COMPANY PROPOSAL TO RATIFY THE APPOINTMENT                Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS XCEL ENERGY
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017

5.     SHAREHOLDER PROPOSAL ON THE SEPARATION OF                 Shr           Against                        For
       THE ROLES OF THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER



JPMorgan Hedged Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  934540697
--------------------------------------------------------------------------------------------------------------------------
        Security:  002824100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  ABT
            ISIN:  US0028241000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R.J. ALPERN                                               Mgmt          For                            For
       R.S. AUSTIN                                               Mgmt          For                            For
       S.E. BLOUNT                                               Mgmt          For                            For
       E.M. LIDDY                                                Mgmt          For                            For
       N. MCKINSTRY                                              Mgmt          For                            For
       P.N. NOVAKOVIC                                            Mgmt          For                            For
       W.A. OSBORN                                               Mgmt          For                            For
       S.C. SCOTT III                                            Mgmt          For                            For
       D.J. STARKS                                               Mgmt          For                            For
       G.F. TILTON                                               Mgmt          For                            For
       M.D. WHITE                                                Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS.

3.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     SAY WHEN ON PAY - AN ADVISORY VOTE TO                     Mgmt          1 Year                         For
       APPROVE THE FREQUENCY OF SHAREHOLDER VOTES
       ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE ABBOTT LABORATORIES 2017                  Mgmt          For                            For
       INCENTIVE STOCK PROGRAM

6.     APPROVAL OF THE ABBOTT LABORATORIES 2017                  Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN FOR NON-U.S.
       EMPLOYEES.

7.     SHAREHOLDER PROPOSAL - INDEPENDENT BOARD                  Shr           For                            Against
       CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 ACCENTURE PLC                                                                               Agenda Number:  934516874
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1151C101
    Meeting Type:  Annual
    Meeting Date:  10-Feb-2017
          Ticker:  ACN
            ISIN:  IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA                  Mgmt          For                            For

1B.    RE-APPOINTMENT OF DIRECTOR: CHARLES H.                    Mgmt          For                            For
       GIANCARLO

1C.    RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER                Mgmt          For                            For

1D.    RE-APPOINTMENT OF DIRECTOR: WILLIAM L.                    Mgmt          For                            For
       KIMSEY

1E.    RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER               Mgmt          For                            For

1F.    RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY               Mgmt          For                            For

1G.    RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME               Mgmt          For                            For

1H.    RE-APPOINTMENT OF DIRECTOR: GILLES C.                     Mgmt          For                            For
       PELISSON

1I.    RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE                Mgmt          For                            For

1J.    RE-APPOINTMENT OF DIRECTOR: ARUN SARIN                    Mgmt          For                            For

1K.    RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG                 Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING VOTE, THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO RECOMMEND, IN A NON-BINDING VOTE,                      Mgmt          1 Year                         For
       WHETHER A SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3
       YEARS.

4.     TO RATIFY, IN A NON-BINDING VOTE, THE                     Mgmt          For                            For
       APPOINTMENT OF KPMG LLP (KPMG) AS THE
       INDEPENDENT AUDITORS OF ACCENTURE AND TO
       AUTHORIZE, IN A BINDING VOTE, THE AUDIT
       COMMITTEE OF THE BOARD OF DIRECTORS TO
       DETERMINE KPMG'S REMUNERATION.

5.     TO GRANT THE BOARD OF DIRECTORS THE                       Mgmt          For                            For
       AUTHORITY TO ISSUE SHARES UNDER IRISH LAW.

6.     TO GRANT THE BOARD OF DIRECTORS THE                       Mgmt          For                            For
       AUTHORITY TO OPT-OUT OF STATUTORY
       PRE-EMPTION RIGHTS UNDER IRISH LAW.

7.     TO DETERMINE THE PRICE RANGE AT WHICH                     Mgmt          For                            For
       ACCENTURE CAN RE-ALLOT SHARES THAT IT
       ACQUIRES AS TREASURY SHARES UNDER IRISH
       LAW.




--------------------------------------------------------------------------------------------------------------------------
 ADOBE SYSTEMS INCORPORATED                                                                  Agenda Number:  934534581
--------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2017
          Ticker:  ADBE
            ISIN:  US00724F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AMY BANSE                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD BARNHOLT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT BURGESS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK CALDERONI                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES DALEY                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAURA DESMOND                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES GESCHKE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SHANTANU NARAYEN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DANIEL ROSENSWEIG                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN WARNOCK                        Mgmt          For                            For

2.     APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN                Mgmt          For                            For
       AS AMENDED TO INCREASE THE AVAILABLE SHARE
       RESERVE BY 10 MILLION SHARES.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

4.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

5.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AETNA INC.                                                                                  Agenda Number:  934574698
--------------------------------------------------------------------------------------------------------------------------
        Security:  00817Y108
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  AET
            ISIN:  US00817Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FERNANDO AGUIRRE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK T. BERTOLINI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK M. CLARK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BETSY Z. COHEN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MOLLY J. COYE, M.D.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROGER N. FARAH                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEFFREY E. GARTEN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ELLEN M. HANCOCK                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. HARRINGTON               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD J. LUDWIG                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: OLYMPIA J. SNOWE                    Mgmt          For                            For

2.     COMPANY PROPOSAL - APPROVAL OF THE                        Mgmt          For                            For
       APPOINTMENT OF THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

3.     COMPANY PROPOSAL - APPROVAL OF AMENDMENT TO               Mgmt          For                            For
       AMENDED AETNA INC. 2010 STOCK INCENTIVE
       PLAN TO INCREASE NUMBER OF SHARES
       AUTHORIZED TO BE ISSUED

4.     COMPANY PROPOSAL - APPROVAL OF THE                        Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION ON A
       NON-BINDING ADVISORY BASIS

5.     COMPANY PROPOSAL - NON-BINDING ADVISORY                   Mgmt          1 Year
       VOTE ON THE FREQUENCY OF THE VOTE ON
       EXECUTIVE COMPENSATION

6A.    SHAREHOLDER PROPOSAL - ANNUAL REPORT ON                   Shr           Against                        For
       DIRECT AND INDIRECT LOBBYING

6B.    SHAREHOLDER PROPOSAL - ANNUAL REPORT ON                   Shr           Against                        For
       GENDER PAY GAP




--------------------------------------------------------------------------------------------------------------------------
 AGILENT TECHNOLOGIES, INC.                                                                  Agenda Number:  934524934
--------------------------------------------------------------------------------------------------------------------------
        Security:  00846U101
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2017
          Ticker:  A
            ISIN:  US00846U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: HEIDI KUNZ                          Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: SUE H. RATAJ                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: GEORGE A. SCANGOS,                  Mgmt          For                            For
       PHD

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF THE                  Mgmt          1 Year                         For
       STOCKHOLDER VOTE TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S               Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS AGILENT'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 ALCOA CORP.                                                                                 Agenda Number:  934564267
--------------------------------------------------------------------------------------------------------------------------
        Security:  013872106
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  AA
            ISIN:  US0138721065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY ANNE CITRINO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATHRYN S. FULLER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROY C. HARVEY                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES A. HUGHES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES E. NEVELS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES W. OWENS                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CAROL L. ROBERTS                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUZANNE SITHERWOOD                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN W. WILLIAMS                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ERNESTO ZEDILLO                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION ADVISORY VOTE

5.     APPROVE THE ALCOA CORPORATION ANNUAL CASH                 Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN (AS AMENDED AND
       RESTATED)

6.     APPROVE THE ALCOA CORPORATION 2016 STOCK                  Mgmt          For                            For
       INCENTIVE PLAN (AS AMENDED AND RESTATED)




--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  934568710
--------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  ALXN
            ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FELIX J. BAKER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID R. BRENNAN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1E.    ELECTION OF DIRECTOR: LUDWIG N. HANTSON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN T. MOLLEN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: R. DOUGLAS NORBY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALVIN S. PARVEN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ANDREAS RUMMELT                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANN M. VENEMAN                      Mgmt          For                            For

2.     TO APPROVE ALEXION'S 2017 INCENTIVE PLAN.                 Mgmt          For                            For

3.     RATIFICATION OF APPOINTMENT BY THE BOARD OF               Mgmt          For                            For
       DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
       ALEXION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

4.     APPROVAL OF A NON-BINDING ADVISORY VOTE OF                Mgmt          For                            For
       THE 2016 COMPENSATION PAID TO ALEXION'S
       NAMED EXECUTIVE OFFICERS.

5.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

6.     TO REQUEST THE BOARD IMPLEMENT CONFIDENTIAL               Shr           Against                        For
       SHAREHOLDER VOTING ON EXECUTIVE PAY
       MATTERS.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGION PLC                                                                                Agenda Number:  934595820
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0176J109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  ALLE
            ISIN:  IE00BFRT3W74
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. CHESSER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARLA CICO                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KIRK S. HACHIGIAN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID D. PETRATIS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEAN I. SCHAFFER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARTIN E. WELCH III                 Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF THE APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS INDEPENDENT
       AUDITORS OF THE COMPANY AND AUTHORIZE THE
       AUDIT AND FINANCE COMMITTEE OF THE BOARD OF
       DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 ALLERGAN PLC                                                                                Agenda Number:  934551537
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0177J108
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  AGN
            ISIN:  IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NESLI BASGOZ, M.D.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL M. BISARO                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES H. BLOEM                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ADRIANE M. BROWN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1G.    ELECTION OF DIRECTOR: CATHERINE M. KLEMA                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER J. MCDONNELL,                 Mgmt          For                            For
       M.D.

1I.    ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRENTON L. SAUNDERS                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RONALD R. TAYLOR                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: FRED G. WEISS                       Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING VOTE, NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     TO RECOMMEND, IN A NON-BINDING VOTE,                      Mgmt          1 Year                         For
       WHETHER A SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
       TWO OR THREE YEARS.

4.     TO RATIFY, IN A NON-BINDING VOTE, THE                     Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS THE COMPANY'S INDEPENDENT AUDITOR FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017
       AND TO AUTHORIZE, IN A BINDING VOTE, THE
       BOARD OF DIRECTORS, ACTING THROUGH ITS
       AUDIT AND COMPLIANCE COMMITTEE, TO
       DETERMINE PRICEWATERHOUSECOOPERS LLP'S
       REMUNERATION.

5.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS FOR THE PURPOSES OF
       SECTION 162(M) UNDER THE ALLERGAN PLC 2017
       ANNUAL INCENTIVE COMPENSATION PLAN.

6.     TO CONSIDER A SHAREHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ALPHABET INC                                                                                Agenda Number:  934604946
--------------------------------------------------------------------------------------------------------------------------
        Security:  02079K305
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  GOOGL
            ISIN:  US02079K3059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LARRY PAGE                                                Mgmt          For                            For
       SERGEY BRIN                                               Mgmt          For                            For
       ERIC E. SCHMIDT                                           Mgmt          For                            For
       L. JOHN DOERR                                             Mgmt          For                            For
       ROGER W. FERGUSON, JR.                                    Mgmt          For                            For
       DIANE B. GREENE                                           Mgmt          For                            For
       JOHN L. HENNESSY                                          Mgmt          For                            For
       ANN MATHER                                                Mgmt          Withheld                       Against
       ALAN R. MULALLY                                           Mgmt          For                            For
       PAUL S. OTELLINI                                          Mgmt          For                            For
       K. RAM SHRIRAM                                            Mgmt          For                            For
       SHIRLEY M. TILGHMAN                                       Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     THE APPROVAL OF AN AMENDMENT TO ALPHABET'S                Mgmt          For                            For
       2012 STOCK PLAN TO INCREASE THE SHARE
       RESERVE BY 15,000,000 SHARES OF CLASS C
       CAPITAL STOCK.

4.     THE APPROVAL OF THE 2016 COMPENSATION                     Mgmt          For                            For
       AWARDED TO NAMED EXECUTIVE OFFICERS.

5.     THE FREQUENCY OF FUTURE STOCKHOLDER                       Mgmt          1 Year                         Against
       ADVISORY VOTES REGARDING COMPENSATION
       AWARDED TO NAMED EXECUTIVE OFFICERS.

6.     A STOCKHOLDER PROPOSAL REGARDING EQUAL                    Shr           For                            Against
       SHAREHOLDER VOTING, IF PROPERLY PRESENTED
       AT THE MEETING.

7.     A STOCKHOLDER PROPOSAL REGARDING A LOBBYING               Shr           Against                        For
       REPORT, IF PROPERLY PRESENTED AT THE
       MEETING.

8.     A STOCKHOLDER PROPOSAL REGARDING A                        Shr           Against                        For
       POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY
       PRESENTED AT THE MEETING.

9.     A STOCKHOLDER PROPOSAL REGARDING A REPORT                 Shr           Against                        For
       ON GENDER PAY, IF PROPERLY PRESENTED AT THE
       MEETING.

10.    A STOCKHOLDER PROPOSAL REGARDING A                        Shr           Against                        For
       CHARITABLE CONTRIBUTIONS REPORT, IF
       PROPERLY PRESENTED AT THE MEETING.

11.    A STOCKHOLDER PROPOSAL REGARDING THE                      Shr           Against                        For
       IMPLEMENTATION OF "HOLY LAND PRINCIPLES,"
       IF PROPERLY PRESENTED AT THE MEETING.

12.    A STOCKHOLDER PROPOSAL REGARDING A REPORT                 Shr           Against                        For
       ON "FAKE NEWS," IF PROPERLY PRESENTED AT
       THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  934567097
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MO
            ISIN:  US02209S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERALD L. BALILES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARTIN J. BARRINGTON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN T. CASTEEN III                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DINYAR S. DEVITRE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS F. FARRELL II                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W. LEO KIELY III                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KATHRYN B. MCQUADE                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE MUNOZ                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NABIL Y. SAKKAB                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: VIRGINIA E. SHANKS                  Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF ALTRIA'S NAMED EXECUTIVE
       OFFICERS

4.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES TO APPROVE THE
       COMPENSATION OF ALTRIA'S NAMED EXECUTIVE
       OFFICERS

5.     SHAREHOLDER PROPOSAL - ADVERTISING IN                     Shr           Against                        For
       MINORITY/ LOW INCOME NEIGHBORHOODS




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  934583596
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY P. BEZOS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TOM A. ALBERG                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN SEELY BROWN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMIE S. GORELICK                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL P.                           Mgmt          For                            For
       HUTTENLOCHER

1F.    ELECTION OF DIRECTOR: JUDITH A. MCGRATH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JONATHAN J.                         Mgmt          For                            For
       RUBINSTEIN

1H.    ELECTION OF DIRECTOR: THOMAS O. RYDER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA Q.                         Mgmt          For                            For
       STONESIFER

1J.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

5.     APPROVAL OF THE COMPANY'S 1997 STOCK                      Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED AND RESTATED

6.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       USE OF CRIMINAL BACKGROUND CHECKS IN HIRING
       DECISIONS

7.     SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       SUSTAINABILITY AS AN EXECUTIVE COMPENSATION
       PERFORMANCE MEASURE

8.     SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       VOTE-COUNTING PRACTICES FOR SHAREHOLDER
       PROPOSALS




--------------------------------------------------------------------------------------------------------------------------
 AMEREN CORPORATION                                                                          Agenda Number:  934543275
--------------------------------------------------------------------------------------------------------------------------
        Security:  023608102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  AEE
            ISIN:  US0236081024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WARNER L. BAXTER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CATHERINE S. BRUNE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. EDWARD COLEMAN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RAFAEL FLORES                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WALTER J. GALVIN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD J. HARSHMAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GAYLE P. W. JACKSON                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES C. JOHNSON                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEPHEN R. WILSON                   Mgmt          For                            For

2.     NON-BINDING ADVISORY APPROVAL OF                          Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE PROXY STATEMENT.

3.     NON-BINDING ADVISORY APPROVAL ON FREQUENCY                Mgmt          1 Year                         For
       OF EXECUTIVE COMPENSATION SHAREHOLDER
       ADVISORY VOTE.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

5.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       AGGRESSIVE RENEWABLE ENERGY ADOPTION.

6.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       THE IMPACT ON THE COMPANY'S GENERATION
       PORTFOLIO OF PUBLIC POLICIES AND
       TECHNOLOGICAL ADVANCES THAT ARE CONSISTENT
       WITH LIMITING GLOBAL WARMING.

7.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       COAL COMBUSTION RESIDUALS.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  934545231
--------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  AXP
            ISIN:  US0258161092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN J. BRENNAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: URSULA M. BURNS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH I. CHENAULT                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PETER CHERNIN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RALPH DE LA VEGA                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANNE L. LAUVERGEON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL O. LEAVITT                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THEODORE J. LEONSIS                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD C. LEVIN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SAMUEL J. PALMISANO                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DANIEL L. VASELLA                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ROBERT D. WALTER                    Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: RONALD A. WILLIAMS                  Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPANY'S EXECUTIVE COMPENSATION.

4.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPANY'S EXECUTIVE COMPENSATION.

5.     SHAREHOLDER PROPOSAL TO PERMIT SHAREHOLDERS               Shr           Against                        For
       TO ACT BY WRITTEN CONSENT.

6.     SHAREHOLDER PROPOSAL TO REQUIRE GENDER PAY                Shr           Against                        For
       EQUITY DISCLOSURE.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN INTERNATIONAL GROUP, INC.                                                          Agenda Number:  934630117
--------------------------------------------------------------------------------------------------------------------------
        Security:  026874784
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2017
          Ticker:  AIG
            ISIN:  US0268747849
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRIAN DUPERREAULT                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PETER R. FISHER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN H. FITZPATRICK                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SAMUEL J. MERKSAMER                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HENRY S. MILLER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA A. MILLS                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RONALD A. RITTENMEYER               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: THERESA M. STONE                    Mgmt          For                            For

2.     TO VOTE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          For                            For
       TO APPROVE EXECUTIVE COMPENSATION.

3.     TO ACT UPON A PROPOSAL TO AMEND AND RESTATE               Mgmt          For                            For
       AIG'S AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO RESTRICT CERTAIN TRANSFERS
       OF AIG COMMON STOCK IN ORDER TO PROTECT
       AIG'S TAX ATTRIBUTES.

4.     TO ACT UPON A PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       AMENDMENT TO EXTEND THE EXPIRATION OF THE
       AMERICAN INTERNATIONAL GROUP, INC. TAX
       ASSET PROTECTION PLAN.

5.     TO ACT UPON A PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       AIG'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  934543085
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  AMP
            ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DIANNE NEAL BLIXT                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AMY DIGESO                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LON R. GREENBERG                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SIRI S. MARSHALL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEFFREY NODDLE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: H. JAY SARLES                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR.               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       WILLIAMS

2.     TO APPROVE THE COMPENSATION OF THE NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS BY A NONBINDING ADVISORY
       VOTE.

3.     TO APPROVE A NONBINDING ADVISORY VOTE ON                  Mgmt          1 Year                         For
       THE FREQUENCY OF SHAREHOLDER APPROVAL OF
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ANADARKO PETROLEUM CORPORATION                                                              Agenda Number:  934553769
--------------------------------------------------------------------------------------------------------------------------
        Security:  032511107
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  APC
            ISIN:  US0325111070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANTHONY R. CHASE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID E. CONSTABLE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: H. PAULETT EBERHART                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CLAIRE S. FARLEY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PETER J. FLUOR                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD L. GEORGE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOSEPH W. GORDER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN R. GORDON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SEAN GOURLEY                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK C. MCKINLEY                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ERIC D. MULLINS                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: R. A. WALKER                        Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITOR.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  934524097
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RAY STATA                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: VINCENT ROCHE                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES A. CHAMPY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRUCE R. EVANS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD H. FRANK                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARK M. LITTLE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NEIL NOVICH                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KENTON J. SICCHITANO                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LISA T. SU                          Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING "SAY-ON-PAY"                   Mgmt          For                            For
       VOTE, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED IN THE
       COMPENSATION DISCUSSION AND ANALYSIS,
       EXECUTIVE COMPENSATION TABLES AND
       ACCOMPANYING NARRATIVE DISCLOSURES IN OUR
       PROXY STATEMENT.

3.     TO VOTE ON A NON-BINDING PROPOSAL REGARDING               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (EVERY 1 YEAR, 2 YEARS OR 3
       YEARS).

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 APACHE CORPORATION                                                                          Agenda Number:  934551006
--------------------------------------------------------------------------------------------------------------------------
        Security:  037411105
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  APA
            ISIN:  US0374111054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF DIRECTOR: ANNELL R. BAY                       Mgmt          For                            For

2.     ELECTION OF DIRECTOR: JOHN J. CHRISTMANN IV               Mgmt          For                            For

3.     ELECTION OF DIRECTOR: CHANSOO JOUNG                       Mgmt          For                            For

4.     ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY               Mgmt          For                            For

5.     ELECTION OF DIRECTOR: AMY H. NELSON                       Mgmt          For                            For

6.     ELECTION OF DIRECTOR: DANIEL W. RABUN                     Mgmt          For                            For

7.     ELECTION OF DIRECTOR: PETER A. RAGAUSS                    Mgmt          For                            For

8.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       APACHE'S INDEPENDENT AUDITORS.

9.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       APACHE'S NAMED EXECUTIVE OFFICERS.

10.    ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          1 Year                         For
       TO APPROVE COMPENSATION OF APACHE'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  934520556
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2017
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES BELL                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIM COOK                            Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AL GORE                             Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BOB IGER                            Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANDREA JUNG                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ART LEVINSON                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RON SUGAR                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUE WAGNER                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION

5.     A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE               Shr           Against                        For
       GIVING - RECIPIENTS, INTENTS AND BENEFITS"

6.     A SHAREHOLDER PROPOSAL REGARDING DIVERSITY                Shr           Against                        For
       AMONG OUR SENIOR MANAGEMENT AND BOARD OF
       DIRECTORS

7.     A SHAREHOLDER PROPOSAL ENTITLED                           Shr           Against                        For
       "SHAREHOLDER PROXY ACCESS AMENDMENTS"

8.     A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE                Shr           Against                        For
       COMPENSATION REFORM"

9.     A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES               Shr           Against                        For
       TO RETAIN SIGNIFICANT STOCK"




--------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  934553771
--------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  ADM
            ISIN:  US0394831020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.L. BOECKMANN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: T.K. CREWS                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: P. DUFOUR                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: D.E. FELSINGER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: S.F. HARRISON                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.R.LUCIANO                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: P.J. MOORE                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: F.J. SANCHEZ                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: D.A. SANDLER                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: D.T. SHIH                           Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: K.R. WESTBROOK                      Mgmt          Against                        Against

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  934556498
--------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  AJG
            ISIN:  US3635761097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHERRY S. BARRAT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM L. BAX                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: D. JOHN COLDMAN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. PATRICK GALLAGHER,               Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: ELBERT O. HAND                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID S. JOHNSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KAY W. MCCURDY                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RALPH J. NICOLETTI                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL                 Mgmt          For                            For

2.     APPROVAL OF THE 2017 LONG-TERM INCENTIVE                  Mgmt          For                            For
       PLAN INCLUDING AUTHORIZED SHARES THEREUNDER
       AND MATERIAL TERMS OF PERFORMANCE GOALS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
       2017.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       STOCKHOLDER VOTES TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  934539935
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  T
            ISIN:  US00206R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RANDALL L. STEPHENSON               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA,                Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: RICHARD W. FISHER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT T. FORD                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GLENN H. HUTCHINS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM E. KENNARD                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL B.                          Mgmt          For                            For
       MCCALLISTER

1H.    ELECTION OF DIRECTOR: BETH E. MOONEY                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOYCE M. ROCHE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MATTHEW K. ROSE                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: GEOFFREY Y. YANG                    Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY APPROVAL OF FREQUENCY OF VOTE ON                 Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION

5.     PREPARE POLITICAL SPENDING REPORT.                        Shr           Against                        For

6.     PREPARE LOBBYING REPORT.                                  Shr           Against                        For

7.     MODIFY PROXY ACCESS REQUIREMENTS.                         Shr           Against                        For

8.     REDUCE VOTE REQUIRED FOR WRITTEN CONSENT.                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 AUTOMATIC DATA PROCESSING, INC.                                                             Agenda Number:  934482340
--------------------------------------------------------------------------------------------------------------------------
        Security:  053015103
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2016
          Ticker:  ADP
            ISIN:  US0530151036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER BISSON                                              Mgmt          For                            For
       RICHARD T. CLARK                                          Mgmt          For                            For
       ERIC C. FAST                                              Mgmt          For                            For
       LINDA R. GOODEN                                           Mgmt          For                            For
       MICHAEL P. GREGOIRE                                       Mgmt          For                            For
       R. GLENN HUBBARD                                          Mgmt          For                            For
       JOHN P. JONES                                             Mgmt          For                            For
       WILLIAM J. READY                                          Mgmt          For                            For
       CARLOS A. RODRIGUEZ                                       Mgmt          For                            For
       SANDRA S. WIJNBERG                                        Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  934584106
--------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  AVB
            ISIN:  US0534841012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GLYN F. AEPPEL                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERRY S. BROWN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN B. BUCKELEW                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RONALD L. HAVNER, JR.               Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: RICHARD J. LIEB                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER S. RUMMELL                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: H. JAY SARLES                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN SWANEZY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: W. EDWARD WALTER                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE THE COMPANY'S SECOND AMENDED AND               Mgmt          For                            For
       RESTATED 2009 EQUITY INCENTIVE PLAN.

4.     TO ADOPT A RESOLUTION APPROVING, ON A                     Mgmt          For                            For
       NON-BINDING ADVISORY ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

5.     TO CAST A NON-BINDING ADVISORY VOTE AS TO                 Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  934543453
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHARON L. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN S. BIES                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK O. BOVENDER, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PIERRE J.P. DE WECK                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ARNOLD W. DONALD                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS J. MAY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LIONEL L. NOWELL, III               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MICHAEL D. WHITE                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: THOMAS D. WOODS                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.     APPROVING OUR EXECUTIVE COMPENSATION (AN                  Mgmt          For                            For
       ADVISORY, NON-BINDING "SAY ON PAY"
       RESOLUTION)

3.     A VOTE ON THE FREQUENCY OF FUTURE ADVISORY                Mgmt          1 Year                         For
       "SAY ON PAY" RESOLUTIONS (AN ADVISORY,
       NON-BINDING "SAY ON FREQUENCY" RESOLUTION)

4.     RATIFYING THE APPOINTMENT OF OUR                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

5.     STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT                 Shr           Against                        For

6.     STOCKHOLDER PROPOSAL - DIVESTITURE &                      Shr           Against                        For
       DIVISION STUDY SESSIONS

7.     STOCKHOLDER PROPOSAL - INDEPENDENT BOARD                  Shr           Against                        For
       CHAIRMAN

8.     STOCKHOLDER PROPOSAL - REPORT CONCERNING                  Shr           Against                        For
       GENDER PAY EQUITY




--------------------------------------------------------------------------------------------------------------------------
 BB&T CORPORATION                                                                            Agenda Number:  934534466
--------------------------------------------------------------------------------------------------------------------------
        Security:  054937107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  BBT
            ISIN:  US0549371070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JENNIFER S. BANNER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: K. DAVID BOYER, JR.                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANNA R. CABLIK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES A. FAULKNER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: I. PATRICIA HENRY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ERIC C. KENDRICK                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KELLY S. KING                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LOUIS B. LYNN, PH.D.                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES A. PATTON                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NIDO R. QUBEIN                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM J. REUTER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TOLLIE W. RICH, JR.                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: CHRISTINE SEARS                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: THOMAS E. SKAINS                    Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: THOMAS N. THOMPSON                  Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     TO VOTE ON AN ADVISORY RESOLUTION TO                      Mgmt          For                            For
       APPROVE BB&T'S EXECUTIVE COMPENSATION
       PROGRAM, COMMONLY REFERRED TO AS A "SAY ON
       PAY" VOTE.

4.     TO VOTE ON AN ADVISORY RESOLUTION TO                      Mgmt          1 Year                         For
       APPROVE THE FREQUENCY OF BB&T'S "SAY ON
       PAY" VOTE.

5.     TO APPROVE THE AMENDMENTS TO THE BB&T                     Mgmt          For                            For
       CORPORATION 2012 INCENTIVE PLAN, WHICH
       INCLUDE INCREASING THE NUMBER OF AUTHORIZED
       SHARES, AND RE-APPROVAL OF THE PLAN FOR
       PURPOSES OF INTERNAL REVENUE CODE SECTION
       162(M).

6.     TO VOTE ON A SHAREHOLDER PROPOSAL                         Shr           For                            Against
       REQUESTING THE ELIMINATION OF SUPERMAJORITY
       VOTING PROVISIONS IN BB&T CORPORATION'S
       ARTICLES AND BYLAWS, IF PROPERLY PRESENTED
       AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 BECTON, DICKINSON AND COMPANY                                                               Agenda Number:  934513727
--------------------------------------------------------------------------------------------------------------------------
        Security:  075887109
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2017
          Ticker:  BDX
            ISIN:  US0758871091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BASIL L. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CATHERINE M. BURZIK                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: R. ANDREW ECKERT                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: VINCENT A. FORLENZA                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CLAIRE M. FRASER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTOPHER JONES                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARSHALL O. LARSEN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GARY A. MECKLENBURG                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES F. ORR                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLARD J. OVERLOCK,                Mgmt          For                            For
       JR.

1K.    ELECTION OF DIRECTOR: CLAIRE POMEROY                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: REBECCA W. RIMEL                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: BERTRAM L. SCOTT                    Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year
       NAMED EXECUTIVE OFFICER COMPENSATION
       ADVISORY VOTES.

5.     SHAREHOLDER PROPOSAL REGARDING AN                         Shr           Against                        For
       INDEPENDENT BOARD CHAIR.




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  934542196
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  06-May-2017
          Ticker:  BRKB
            ISIN:  US0846707026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WARREN E. BUFFETT                                         Mgmt          For                            For
       CHARLES T. MUNGER                                         Mgmt          For                            For
       HOWARD G. BUFFETT                                         Mgmt          For                            For
       STEPHEN B. BURKE                                          Mgmt          For                            For
       SUSAN L. DECKER                                           Mgmt          For                            For
       WILLIAM H. GATES III                                      Mgmt          For                            For
       DAVID S. GOTTESMAN                                        Mgmt          For                            For
       CHARLOTTE GUYMAN                                          Mgmt          For                            For
       THOMAS S. MURPHY                                          Mgmt          For                            For
       RONALD L. OLSON                                           Mgmt          For                            For
       WALTER SCOTT, JR.                                         Mgmt          For                            For
       MERYL B. WITMER                                           Mgmt          For                            For

2.     NON-BINDING RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED IN THE
       2017 PROXY STATEMENT.

3.     NON-BINDING RESOLUTION TO DETERMINE THE                   Mgmt          1 Year                         Against
       FREQUENCY (WHETHER ANNUAL, BIENNIAL OR
       TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE
       COMPANY SHALL BE ENTITLED TO HAVE AN
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     SHAREHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS.

5.     SHAREHOLDER PROPOSAL REGARDING METHANE GAS                Shr           Against                        For
       EMISSIONS.

6.     SHAREHOLDER PROPOSAL REGARDING DIVESTING OF               Shr           Against                        For
       INVESTMENTS IN COMPANIES INVOLVED WITH
       FOSSIL FUELS.




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  934613541
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  BBY
            ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LISA M. CAPUTO                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. PATRICK DOYLE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RUSSELL P. FRADIN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATHY J. HIGGINS                    Mgmt          For                            For
       VICTOR

1E.    ELECTION OF DIRECTOR: HUBERT JOLY                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID W. KENNY                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KAREN A. MCLOUGHLIN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS L. MILLNER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLAUDIA F. MUNCE                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GERARD R. VITTECOQ                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 3, 2018.

3.     TO APPROVE IN A NON-BINDING ADVISORY VOTE                 Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICER COMPENSATION.

4.     TO RECOMMEND IN A NON-BINDING ADVISORY VOTE               Mgmt          1 Year                         For
       THE FREQUENCY OF HOLDING THE ADVISORY VOTE
       ON OUR NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     TO APPROVE OUR AMENDED AND RESTATED 2014                  Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN INC.                                                                                 Agenda Number:  934600568
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  BIIB
            ISIN:  US09062X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALEXANDER J. DENNER                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CAROLINE D. DORSA                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NANCY L. LEAMING                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD C. MULLIGAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT W. PANGIA                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRIAN S. POSNER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ERIC K. ROWINSKY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LYNN SCHENK                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN A. SHERWIN                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHEL VOUNATSOS                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON               Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     SAY WHEN ON PAY - TO APPROVE AN ADVISORY                  Mgmt          1 Year                         For
       VOTE ON THE FREQUENCY OF THE ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.

5.     TO APPROVE THE BIOGEN INC. 2017 OMNIBUS                   Mgmt          For                            For
       EQUITY PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BIOMARIN PHARMACEUTICAL INC.                                                                Agenda Number:  934601611
--------------------------------------------------------------------------------------------------------------------------
        Security:  09061G101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  BMRN
            ISIN:  US09061G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEAN-JACQUES BIENAIME                                     Mgmt          For                            For
       WILLARD DERE                                              Mgmt          For                            For
       MICHAEL GREY                                              Mgmt          For                            For
       ELAINE J. HERON                                           Mgmt          For                            For
       V. BRYAN LAWLIS                                           Mgmt          For                            For
       ALAN J. LEWIS                                             Mgmt          For                            For
       RICHARD A. MEIER                                          Mgmt          For                            For
       DAVID PYOTT                                               Mgmt          For                            For
       DENNIS J. SLAMON                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR BIOMARIN FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE STOCKHOLDERS' APPROVAL, ON
       AN ADVISORY BASIS, OF THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

5.     TO APPROVE THE 2017 EQUITY INCENTIVE PLAN.                Mgmt          For                            For

6.     TO APPROVE AMENDMENTS TO BIOMARIN'S AMENDED               Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK, INC.                                                                             Agenda Number:  934585603
--------------------------------------------------------------------------------------------------------------------------
        Security:  09247X101
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  BLK
            ISIN:  US09247X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ABDLATIF YOUSEF                     Mgmt          For                            For
       AL-HAMAD

1B.    ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA DALEY                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAURENCE D. FINK                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FABRIZIO FREDA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MURRY S. GERBER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES GROSFELD                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT S. KAPITO                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CHERYL D. MILLS                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: GORDON M. NIXON                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: CHARLES H. ROBBINS                  Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: IVAN G. SEIDENBERG                  Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: MARCO ANTONIO SLIM                  Mgmt          For                            For
       DOMIT

1Q.    ELECTION OF DIRECTOR: JOHN S. VARLEY                      Mgmt          For                            For

1R.    ELECTION OF DIRECTOR: SUSAN L. WAGNER                     Mgmt          For                            For

2.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION FOR NAMED EXECUTIVE
       OFFICERS.

3.     RECOMMENDATION, IN A NON-BINDING ADVISORY                 Mgmt          1 Year                         For
       VOTE, ON THE FREQUENCY OF FUTURE EXECUTIVE
       COMPENSATION ADVISORY VOTES.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS BLACKROCK'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR 2017.

5.     A SHAREHOLDER PROPOSAL REGARDING PROXY                    Shr           Against                        For
       VOTING RECORD ON EXECUTIVE COMPENSATION.

6.     A SHAREHOLDER PROPOSAL REGARDING PRODUCTION               Shr           Against                        For
       OF AN ANNUAL REPORT ON CERTAIN TRADE
       ASSOCIATION AND LOBBYING EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION                                                               Agenda Number:  934558543
--------------------------------------------------------------------------------------------------------------------------
        Security:  101137107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  BSX
            ISIN:  US1011371077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NELDA J. CONNORS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES J.                          Mgmt          For                            For
       DOCKENDORFF

1C.    ELECTION OF DIRECTOR: YOSHIAKI FUJIMORI                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONNA A. JAMES                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD J. LUDWIG                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL F. MAHONEY                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID J. ROUX                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN E. SUNUNU                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ELLEN M. ZANE                       Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF FUTURE NAMED
       EXECUTIVE OFFICER COMPENSATION ADVISORY
       VOTES.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  934547538
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: P. J. ARDUINI                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R. J. BERTOLINI                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: G. CAFORIO, M.D.                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: M. W. EMMENS                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: L. H. GLIMCHER, M.D.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: M. GROBSTEIN                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. J. LACY                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: D. C. PALIWAL                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: T. R. SAMUELS                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: G. L. STORCH                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: V. L. SATO, PH.D.                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     RE-APPROVAL OF THE MATERIALS TERMS OF THE                 Mgmt          For                            For
       PERFORMANCE-BASED AWARDS UNDER THE
       COMPANY'S 2012 STOCK AWARD AND INCENTIVE
       PLAN (AS AMENDED).

5.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       2012 STOCK AWARD AND INCENTIVE PLAN.

6.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

7.     SHAREHOLDER PROPOSAL TO LOWER THE SHARE                   Shr           Against                        For
       OWNERSHIP THRESHOLD TO CALL SPECIAL
       SHAREHOLDER MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 BRIXMOR PROPERTY GROUP INC                                                                  Agenda Number:  934548148
--------------------------------------------------------------------------------------------------------------------------
        Security:  11120U105
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  BRX
            ISIN:  US11120U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES M. TAYLOR JR.                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN G. SCHREIBER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL BERMAN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SHERYL M. CROSLAND                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANTHONY W. DEERING                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS W. DICKSON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DANIEL B. HURWITZ                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM D. RAHM                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GABRIELLE SULZBERGER                Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM LIMITED                                                                            Agenda Number:  934531977
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y09827109
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2017
          Ticker:  AVGO
            ISIN:  SG9999014823
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MR. HOCK E. TAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MR. JAMES V. DILLER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MR. LEWIS C.                        Mgmt          For                            For
       EGGEBRECHT

1D.    ELECTION OF DIRECTOR: MR. KENNETH Y. HAO                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MR. EDDY W.                         Mgmt          Against                        Against
       HARTENSTEIN

1F.    ELECTION OF DIRECTOR: MR. CHECK KIAN LOW                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MR. DONALD MACLEOD                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MR. PETER J. MARKS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DR. HENRY SAMUELI                   Mgmt          For                            For

2.     TO APPROVE THE RE-APPOINTMENT OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR
       THE FISCAL YEAR ENDING OCTOBER 29, 2017 AND
       TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS
       REMUNERATION, AS SET FORTH IN BROADCOM'S
       NOTICE OF, AND PROXY STATEMENT RELATING TO,
       ITS 2017 ANNUAL GENERAL MEETING.

3.     TO APPROVE THE GENERAL AUTHORIZATION FOR                  Mgmt          For                            For
       THE DIRECTORS OF BROADCOM TO ALLOT AND
       ISSUE SHARES IN OUR CAPITAL, AS SET FORTH
       IN BROADCOM'S NOTICE OF, AND PROXY
       STATEMENT RELATING TO, ITS 2017 ANNUAL
       GENERAL MEETING.

4.     TO APPROVE THE COMPENSATION OF BROADCOM'S                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
       "COMPENSATION DISCUSSION AND ANALYSIS" AND
       IN THE COMPENSATION TABLES AND ACCOMPANYING
       NARRATIVE DISCLOSURE UNDER "EXECUTIVE
       COMPENSATION" IN BROADCOM'S PROXY STATEMENT
       RELATING TO ITS 2017 ANNUAL GENERAL
       MEETING.

5.     TO RECOMMEND THAT A NON-BINDING, ADVISORY                 Mgmt          1 Year                         For
       VOTE TO APPROVE THE COMPENSATION OF THE
       BROADCOM'S NAMED EXECUTIVE OFFICERS BE PUT
       TO SHAREHOLDERS FOR THEIR CONSIDERATION
       EVERY: ONE; TWO; OR THREE YEARS, AS SET
       FORTH IN BROADCOM'S NOTICE OF, AND PROXY
       STATEMENT RELATING TO, ITS 2017 ANNUAL
       GENERAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CABOT OIL & GAS CORPORATION                                                                 Agenda Number:  934546079
--------------------------------------------------------------------------------------------------------------------------
        Security:  127097103
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  COG
            ISIN:  US1270971039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOROTHY M. ABLES                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RHYS J. BEST                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT S. BOSWELL                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAN O. DINGES                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT KELLEY                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: W. MATT RALLS                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE FIRM                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR ITS 2017 FISCAL
       YEAR.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RECOMMEND, BY NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CAMDEN PROPERTY TRUST                                                                       Agenda Number:  934559949
--------------------------------------------------------------------------------------------------------------------------
        Security:  133131102
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  CPT
            ISIN:  US1331311027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD J. CAMPO                                          Mgmt          For                            For
       HEATHER J. BRUNNER                                        Mgmt          For                            For
       SCOTT S. INGRAHAM                                         Mgmt          For                            For
       RENU KHATOR                                               Mgmt          For                            For
       WILLIAM B. MCGUIRE, JR.                                   Mgmt          For                            For
       D. KEITH ODEN                                             Mgmt          For                            For
       WILLIAM F. PAULSEN                                        Mgmt          For                            For
       F. A. SEVILLA-SACASA                                      Mgmt          For                            For
       STEVEN A. WEBSTER                                         Mgmt          For                            For
       KELVIN R. WESTBROOK                                       Mgmt          Withheld                       Against

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL, BY AN ADVISORY VOTE, ON THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN PACIFIC RAILWAY LIMITED                                                            Agenda Number:  934566716
--------------------------------------------------------------------------------------------------------------------------
        Security:  13645T100
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  CP
            ISIN:  CA13645T1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     APPOINTMENT OF AUDITOR AS NAMED IN THE                    Mgmt          For                            For
       PROXY STATEMENT

02     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE CORPORATION'S NAMED EXECUTIVE OFFICERS
       AS DESCRIBED IN THE PROXY STATEMENT

03     DIRECTOR
       THE HON. JOHN BAIRD                                       Mgmt          For                            For
       ISABELLE COURVILLE                                        Mgmt          Withheld                       Against
       KEITH E. CREEL                                            Mgmt          For                            For
       GILLIAN H. DENHAM                                         Mgmt          For                            For
       WILLIAM R. FATT                                           Mgmt          For                            For
       REBECCA MACDONALD                                         Mgmt          For                            For
       MATTHEW H. PAULL                                          Mgmt          For                            For
       JANE L. PEVERETT                                          Mgmt          For                            For
       ANDREW F. REARDON                                         Mgmt          For                            For
       GORDON T. TRAFTON II                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  934550042
--------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  COF
            ISIN:  US14040H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD D. FAIRBANK                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANN FRITZ HACKETT                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LEWIS HAY, III                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BENJAMIN P.                         Mgmt          For                            For
       JENKINS,III

1E.    ELECTION OF DIRECTOR: PETER THOMAS KILLALEA               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PIERRE E. LEROY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER E. RASKIND.                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MAYO A. SHATTUCK III                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BRADFORD H. WARNER                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CATHERINE G. WEST                   Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE
       FOR 2017.

3.     ADVISORY APPROVAL OF CAPITAL ONE'S 2016                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

5.     APPROVAL AND ADOPTION OF CAPITAL ONE'S                    Mgmt          For                            For
       AMENDED AND RESTATED ASSOCIATE STOCK
       PURCHASE PLAN.

6.     STOCKHOLDER PROPOSAL REQUESTING                           Shr           Against                        For
       STOCKHOLDERS' RIGHT TO ACT BY WRITTEN
       CONSENT, IF PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  934609023
--------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  CELG
            ISIN:  US1510201049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. HUGIN                                           Mgmt          For                            For
       MARK J. ALLES                                             Mgmt          For                            For
       RICHARD W BARKER D PHIL                                   Mgmt          For                            For
       MICHAEL W. BONNEY                                         Mgmt          For                            For
       MICHAEL D. CASEY                                          Mgmt          For                            For
       CARRIE S. COX                                             Mgmt          For                            For
       MICHAEL A. FRIEDMAN, MD                                   Mgmt          For                            For
       JULIA A. HALLER, M.D.                                     Mgmt          For                            For
       GILLA S. KAPLAN, PH.D.                                    Mgmt          For                            For
       JAMES J. LOUGHLIN                                         Mgmt          For                            For
       ERNEST MARIO, PH.D.                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S STOCK INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

6.     STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW                  Shr           Against                        For
       PROVISION LIMITING MANAGEMENT'S ACCESS TO
       VOTE TALLIES PRIOR TO THE ANNUAL MEETING
       WITH RESPECT TO CERTAIN EXECUTIVE PAY
       MATTERS, DESCRIBED IN MORE DETAIL IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CENTURYLINK, INC.                                                                           Agenda Number:  934531307
--------------------------------------------------------------------------------------------------------------------------
        Security:  156700106
    Meeting Type:  Special
    Meeting Date:  16-Mar-2017
          Ticker:  CTL
            ISIN:  US1567001060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE ISSUANCE OF                       Mgmt          For                            For
       CENTURYLINK COMMON STOCK TO LEVEL 3
       STOCKHOLDERS IN CONNECTION WITH THE
       COMBINATION, AS CONTEMPLATED BY THE MERGER
       AGREEMENT, DATED OCTOBER 31, 2016, AMONG
       CENTURYLINK, WILDCAT MERGER SUB 1 LLC, WWG
       MERGER SUB LLC AND LEVEL 3 COMMUNICATIONS,
       INC.

2.     PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF               Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE PROPOSAL TO
       ISSUE CENTURYLINK COMMON STOCK IN
       CONNECTION WITH THE COMBINATION.




--------------------------------------------------------------------------------------------------------------------------
 CENTURYLINK, INC.                                                                           Agenda Number:  934591947
--------------------------------------------------------------------------------------------------------------------------
        Security:  156700106
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  CTL
            ISIN:  US1567001060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTHA H. BEJAR                                           Mgmt          For                            For
       VIRGINIA BOULET                                           Mgmt          For                            For
       PETER C. BROWN                                            Mgmt          For                            For
       W. BRUCE HANKS                                            Mgmt          For                            For
       MARY L. LANDRIEU                                          Mgmt          For                            For
       HARVEY P. PERRY                                           Mgmt          For                            For
       GLEN F. POST, III                                         Mgmt          For                            For
       MICHAEL J. ROBERTS                                        Mgmt          For                            For
       LAURIE A. SIEGEL                                          Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT AUDITOR FOR 2017.

3A.    ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

3B.    ADVISORY VOTE REGARDING THE FREQUENCY OF                  Mgmt          1 Year                         For
       OUR EXECUTIVE COMPENSATION VOTES.

4A.    SHAREHOLDER PROPOSAL REGARDING EQUITY                     Shr           Against                        For
       RETENTION.

4B.    SHAREHOLDER PROPOSAL REGARDING OUR LOBBYING               Shr           Against                        For
       ACTIVITIES.

4C.    SHAREHOLDER PROPOSAL REGARDING OUR LOBBYING               Shr           Against                        For
       ACTIVITIES.




--------------------------------------------------------------------------------------------------------------------------
 CHARTER COMMUNICATIONS, INC.                                                                Agenda Number:  934544518
--------------------------------------------------------------------------------------------------------------------------
        Security:  16119P108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  CHTR
            ISIN:  US16119P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. LANCE CONN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KIM C. GOODMAN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CRAIG A. JACOBSON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY B. MAFFEI                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN C. MALONE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR.                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID C. MERRITT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN A. MIRON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BALAN NAIR                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL A. NEWHOUSE                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MAURICIO RAMOS                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: THOMAS M. RUTLEDGE                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER                 Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         Against
       HOLDING AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION

4.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED
       DECEMBER 31, 2017

5.     STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  934516646
--------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Special
    Meeting Date:  31-Jan-2017
          Ticker:  LNG
            ISIN:  US16411R2085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE OF AWARDS WITH                   Mgmt          Against                        Against
       RESPECT TO 7,845,630 SHARES OF COMMON STOCK
       AVAILABLE FOR ISSUANCE UNDER THE CHENIERE
       ENERGY, INC. 2011 INCENTIVE PLAN, AS
       AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  934581732
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. M. AUSTIN                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: L. F. DEILY                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: R. E. DENHAM                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A. P. GAST                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E. HERNANDEZ, JR.                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J. M. HUNTSMAN JR.                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: C. W. MOORMAN IV                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: D. F. MOYO                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R. D. SUGAR                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: I. G. THULIN                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J. S. WATSON                        Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: M. K. WIRTH                         Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF PWC AS                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION

5.     REPORT ON LOBBYING                                        Shr           Against                        For

6.     REPORT ON FEASIBILITY OF POLICY ON NOT                    Shr           Against                        For
       DOING BUSINESS WITH CONFLICT COMPLICIT
       GOVERNMENTS

7.     REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT                Shr           Abstain                        Against

8.     REPORT ON TRANSITION TO A LOW CARBON                      Shr           Against                        For
       ECONOMY

9.     ADOPT POLICY ON INDEPENDENT CHAIRMAN                      Shr           Against                        For

10.    RECOMMEND INDEPENDENT DIRECTOR WITH                       Shr           Against                        For
       ENVIRONMENTAL EXPERTISE

11.    SET SPECIAL MEETINGS THRESHOLD AT 10%                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHUBB LIMITED                                                                               Agenda Number:  934577872
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1467J104
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  CB
            ISIN:  CH0044328745
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE MANAGEMENT REPORT,                        Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS AND
       CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB
       LIMITED FOR THE YEAR ENDED DECEMBER 31,
       2016

2A     ALLOCATION OF DISPOSABLE PROFIT                           Mgmt          For                            For

2B     DISTRIBUTION OF A DIVIDEND OUT OF LEGAL                   Mgmt          For                            For
       RESERVES (BY WAY OF RELEASE AND ALLOCATION
       TO A DIVIDEND RESERVE)

3      DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

4A     ELECTION OF PRICEWATERHOUSECOOPERS AG                     Mgmt          For                            For
       (ZURICH) AS OUR STATUTORY AUDITOR

4B     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP (UNITED STATES)
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR PURPOSES OF U.S. SECURITIES LAW
       REPORTING

4C     ELECTION OF BDO AG (ZURICH) AS SPECIAL                    Mgmt          For                            For
       AUDIT FIRM

5A     ELECTION OF DIRECTOR: EVAN G. GREENBERG                   Mgmt          For                            For

5B     ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ                 Mgmt          For                            For

5C     ELECTION OF DIRECTOR: MICHAEL G. ATIEH                    Mgmt          For                            For

5D     ELECTION OF DIRECTOR: SHEILA P. BURKE                     Mgmt          For                            For

5E     ELECTION OF DIRECTOR: JAMES I. CASH                       Mgmt          For                            For

5F     ELECTION OF DIRECTOR: MARY CIRILLO                        Mgmt          For                            For

5G     ELECTION OF DIRECTOR: MICHAEL P. CONNORS                  Mgmt          For                            For

5H     ELECTION OF DIRECTOR: JOHN A. EDWARDSON                   Mgmt          For                            For

5I     ELECTION OF DIRECTOR: LEO F. MULLIN                       Mgmt          For                            For

5J     ELECTION OF DIRECTOR: KIMBERLY A. ROSS                    Mgmt          For                            For

5K     ELECTION OF DIRECTOR: ROBERT W. SCULLY                    Mgmt          For                            For

5L     ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR.               Mgmt          For                            For

5M     ELECTION OF DIRECTOR: THEODORE E. SHASTA                  Mgmt          For                            For

5N     ELECTION OF DIRECTOR: DAVID H. SIDWELL                    Mgmt          For                            For

5O     ELECTION OF DIRECTOR: OLIVIER STEIMER                     Mgmt          For                            For

5P     ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN                  Mgmt          For                            For

6      ELECTION OF EVAN G. GREENBERG AS CHAIRMAN                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7A     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: MICHAEL P. CONNORS

7B     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: MARY CIRILLO

7C     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ

7D     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: ROBERT W. SCULLY

7E     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN

8      ELECTION OF HOMBURGER AG AS INDEPENDENT                   Mgmt          For                            For
       PROXY

9      APPROVAL OF AMENDED AND RESTATED CHUBB                    Mgmt          For                            For
       LIMITED EMPLOYEE STOCK PURCHASE PLAN

10A    COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For
       UNTIL THE NEXT ANNUAL GENERAL MEETING

10B    COMPENSATION OF EXECUTIVE MANAGEMENT FOR                  Mgmt          For                            For
       THE NEXT CALENDAR YEAR

11     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION UNDER U.S. SECURITIES LAW
       REQUIREMENTS

12     ADVISORY VOTE ON FREQUENCY OF SUBMISSION OF               Mgmt          1 Year                         For
       THE ADVISORY VOTE TO APPROVE EXECUTIVE
       COMPENSATION UNDER U.S. SECURITIES LAW
       REQUIREMENTS

13     IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR                Mgmt          For                            For
       AN EXISTING AGENDA ITEM IS PUT BEFORE THE
       MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT
       THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
       MARK "FOR " TO VOTE IN ACCORDANCE WITH THE
       POSITION OF OUR BOARD OF DIRECTORS, MARK
       "AGAINST" TO VOTE AGAINST NEW ITEMS AND
       PROPOSALS, MARK "ABSTAIN" TO ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  934542639
--------------------------------------------------------------------------------------------------------------------------
        Security:  125509109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  CI
            ISIN:  US1255091092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID M. CORDANI                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ERIC J. FOSS                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ISAIAH HARRIS, JR.                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JANE E. HENNEY, M.D.                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROMAN MARTINEZ IV                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DONNA F. ZARCONE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS                  Mgmt          For                            For

2.     ADVISORY APPROVAL OF CIGNA'S EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON CIGNA'S EXECUTIVE
       COMPENSATION.

4.     APPROVAL OF THE AMENDED AND RESTATED CIGNA                Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

5.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS CIGNA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

6.     SHAREHOLDER PROPOSAL - SHAREHOLDER PROXY                  Shr           Against                        For
       ACCESS




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  934494357
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2016
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROL A. BARTZ                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN T. CHAMBERS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: AMY L. CHANG                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DR. KRISTINA M.                     Mgmt          For                            For
       JOHNSON

1H.    ELECTION OF DIRECTOR: RODERICK C. MCGEARY                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES H. ROBBINS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ARUN SARIN                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN M. WEST                      Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS CISCO'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.

4.     APPROVAL TO REQUEST AN ANNUAL REPORT                      Shr           Against                        For
       RELATING TO CISCO'S LOBBYING POLICIES,
       PROCEDURES AND ACTIVITIES.

5.     APPROVAL TO REQUEST A REPORT DISCLOSING                   Shr           Against                        For
       CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S
       ARAB AND NON-ARAB EMPLOYEES IN
       ISRAEL-PALESTINE FOR EACH OF THE PAST THREE
       YEARS.

6.     APPROVAL TO REQUEST THE BOARD TO FORM A                   Shr           Against                        For
       COMMITTEE TO REASSESS POLICIES AND CRITERIA
       FOR DECISIONS WITH RESPECT TO CISCO'S
       BUSINESS INVOLVEMENTS WITH ISRAEL'S
       SETTLEMENTS.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  934541904
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL L. CORBAT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ELLEN M. COSTELLO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DUNCAN P. HENNES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER B. HENRY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANZ B. HUMER                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RENEE J. JAMES                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EUGENE M. MCQUADE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL E. O'NEILL                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GARY M. REINER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DIANA L. TAYLOR                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM S. THOMPSON,                Mgmt          For                            For
       JR.

1M.    ELECTION OF DIRECTOR: JAMES S. TURLEY                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE               Mgmt          For                            For
       DE LEON

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE CITI'S 2016                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       THE COMPANY'S POLICIES AND GOALS TO REDUCE
       THE GENDER PAY GAP.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE
       TO ADDRESS WHETHER THE DIVESTITURE OF ALL
       NON-CORE BANKING BUSINESS SEGMENTS WOULD
       ENHANCE SHAREHOLDER VALUE.

7.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       LOBBYING AND GRASSROOTS LOBBYING
       CONTRIBUTIONS.

8.     STOCKHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       AMENDMENT TO THE GENERAL CLAWBACK POLICY TO
       PROVIDE THAT A SUBSTANTIAL PORTION OF
       ANNUAL TOTAL COMPENSATION OF EXECUTIVE
       OFFICERS SHALL BE DEFERRED AND FORFEITED,
       IN PART OR WHOLE, AT THE DISCRETION OF THE
       BOARD, TO HELP SATISFY ANY MONETARY PENALTY
       ASSOCIATED WITH A VIOLATION OF LAW.

9.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD ADOPT A POLICY PROHIBITING THE
       VESTING OF EQUITY-BASED AWARDS FOR SENIOR
       EXECUTIVES DUE TO A VOLUNTARY RESIGNATION
       TO ENTER GOVERNMENT SERVICE.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  934546221
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  CMS
            ISIN:  US1258961002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JON E. BARFIELD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DEBORAH H. BUTLER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KURT L. DARROW                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN E. EWING                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM D. HARVEY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PHILIP R. LOCHNER,                  Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: PATRICIA K. POPPE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN G. RUSSELL                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MYRNA M. SOTO                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN G. SZNEWAJS                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAURA H. WRIGHT                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE CORPORATION'S                Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE TO DETERMINE THE FREQUENCY OF               Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     SHAREHOLDER PROPOSAL - POLITICAL                          Shr           Against                        For
       CONTRIBUTIONS DISCLOSURE.

5.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM
       (PRICEWATERHOUSECOOPERS LLP).




--------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  934600265
--------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  CTSH
            ISIN:  US1924461023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ZEIN ABDALLA                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BETSY S. ATKINS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MAUREEN                             Mgmt          For                            For
       BREAKIRON-EVANS

1D.    ELECTION OF DIRECTOR: JONATHAN CHADWICK                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN M. DINEEN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANCISCO D'SOUZA                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN N. FOX, JR.                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN E. KLEIN                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LEO S. MACKAY, JR.                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL PATSALOS-FOX                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT E. WEISSMAN                  Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          1 Year                         For
       BASIS, OF THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE COMPANY'S 2017 INCENTIVE                  Mgmt          For                            For
       AWARD PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
       TO ELIMINATE THE SUPERMAJORITY VOTING
       PROVISIONS OF THE COMPANY'S CERTIFICATE OF
       INCORPORATION AND BY-LAWS.

7.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
       TO PERMIT STOCKHOLDER ACTION BY WRITTEN
       CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  934601572
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH J. BACON                                          Mgmt          For                            For
       MADELINE S. BELL                                          Mgmt          For                            For
       SHELDON M. BONOVITZ                                       Mgmt          For                            For
       EDWARD D. BREEN                                           Mgmt          For                            For
       GERALD L. HASSELL                                         Mgmt          For                            For
       JEFFREY A. HONICKMAN                                      Mgmt          For                            For
       ASUKA NAKAHARA                                            Mgmt          For                            For
       DAVID C. NOVAK                                            Mgmt          For                            For
       BRIAN L. ROBERTS                                          Mgmt          For                            For
       JOHNATHAN A. RODGERS                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT AUDITORS

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF THE VOTE                Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION

5.     TO PROVIDE A LOBBYING REPORT                              Shr           Against                        For

6.     TO STOP 100-TO-ONE VOTING POWER                           Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CONCHO RESOURCES INC                                                                        Agenda Number:  934559177
--------------------------------------------------------------------------------------------------------------------------
        Security:  20605P101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  CXO
            ISIN:  US20605P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: TIMOTHY A. LEACH                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WILLIAM H. EASTER III               Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOHN P. SURMA                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATON ("SAY-ON-PAY").

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  934443398
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2016
          Ticker:  STZ
            ISIN:  US21036P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JERRY FOWDEN                                              Mgmt          For                            For
       BARRY A. FROMBERG                                         Mgmt          For                            For
       ROBERT L. HANSON                                          Mgmt          For                            For
       ERNESTO M. HERNANDEZ                                      Mgmt          For                            For
       JAMES A. LOCKE III                                        Mgmt          For                            For
       DANIEL J. MCCARTHY                                        Mgmt          For                            For
       RICHARD SANDS                                             Mgmt          For                            For
       ROBERT SANDS                                              Mgmt          For                            For
       JUDY A. SCHMELING                                         Mgmt          For                            For
       KEITH E. WANDELL                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       FEBRUARY 28, 2017

3.     TO APPROVE, BY AN ADVISORY VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 COSTCO WHOLESALE CORPORATION                                                                Agenda Number:  934514072
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160K105
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  COST
            ISIN:  US22160K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SUSAN L. DECKER                                           Mgmt          For                            For
       RICHARD A. GALANTI                                        Mgmt          For                            For
       JOHN W. MEISENBACH                                        Mgmt          For                            For
       CHARLES T. MUNGER                                         Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       AUDITORS.

3.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  934550991
--------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  CCK
            ISIN:  US2283681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JENNE K. BRITELL                                          Mgmt          For                            For
       JOHN W. CONWAY                                            Mgmt          For                            For
       TIMOTHY J. DONAHUE                                        Mgmt          For                            For
       ARNOLD W. DONALD                                          Mgmt          For                            For
       ROSE LEE                                                  Mgmt          For                            For
       WILLIAM G. LITTLE                                         Mgmt          For                            For
       HANS J. LOLIGER                                           Mgmt          For                            For
       JAMES H. MILLER                                           Mgmt          For                            For
       JOSEF M. MULLER                                           Mgmt          For                            For
       CAESAR F. SWEITZER                                        Mgmt          For                            For
       JIM L. TURNER                                             Mgmt          For                            For
       WILLIAM S. URKIEL                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       THE RESOLUTION ON EXECUTIVE COMPENSATION AS
       DESCRIBED IN THE PROXY STATEMENT.

4.     APPROVAL, BY NON-BINDING ADVISORY VOTE, ON                Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES.

5.     TO CONSIDER AND ACT UPON A SHAREHOLDER'S                  Shr           Against                        For
       PROPOSAL TO CHANGE THE SHAREHOLDER
       AGGREGATION RULE IN THE COMPANY'S EXISTING
       PROXY ACCESS BY-LAW.




--------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  934554723
--------------------------------------------------------------------------------------------------------------------------
        Security:  231021106
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  CMI
            ISIN:  US2310211063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     ELECTION OF DIRECTOR: N. THOMAS LINEBARGER                Mgmt          For                            For

2)     ELECTION OF DIRECTOR: ROBERT J. BERNHARD                  Mgmt          For                            For

3)     ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG               Mgmt          For                            For
       DIAZ

4)     ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN               Mgmt          For                            For

5)     ELECTION OF DIRECTOR: STEPHEN B. DOBBS                    Mgmt          For                            For

6)     ELECTION OF DIRECTOR: ROBERT K. HERDMAN                   Mgmt          For                            For

7)     ELECTION OF DIRECTOR: ALEXIS M. HERMAN                    Mgmt          For                            For

8)     ELECTION OF DIRECTOR: THOMAS J. LYNCH                     Mgmt          For                            For

9)     ELECTION OF DIRECTOR: WILLIAM I. MILLER                   Mgmt          For                            For

10)    ELECTION OF DIRECTOR: GEORGIA R. NELSON                   Mgmt          For                            For

11)    ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT.

12)    ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

13)    PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR AUDITORS
       FOR 2017.

14)    PROPOSAL TO APPROVE OUR AMENDED AND                       Mgmt          For                            For
       RESTATED 2012 OMNIBUS INCENTIVE PLAN.

15)    PROPOSAL TO APPROVE AMENDMENTS TO OUR                     Mgmt          Against                        Against
       BY-LAWS TO IMPLEMENT PROXY ACCESS.

16)    THE SHAREHOLDER PROPOSAL REGARDING PROXY                  Shr           Against                        For
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 CVS HEALTH CORPORATION                                                                      Agenda Number:  934558707
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD M. BRACKEN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: C. DAVID BROWN II                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANNE M. FINUCANE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LARRY J. MERLO                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEAN-PIERRE MILLON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARY L. SCHAPIRO                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2017.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          Against                        Against
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     PROPOSAL TO APPROVE THE 2017 INCENTIVE                    Mgmt          For                            For
       COMPENSATION PLAN.

6.     STOCKHOLDER PROPOSAL REGARDING THE                        Shr           Against                        For
       OWNERSHIP THRESHOLD FOR CALLING SPECIAL
       MEETINGS OF STOCKHOLDERS.

7.     STOCKHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       EXECUTIVE PAY.

8.     STOCKHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       RENEWABLE ENERGY TARGETS.




--------------------------------------------------------------------------------------------------------------------------
 D.R. HORTON, INC.                                                                           Agenda Number:  934514147
--------------------------------------------------------------------------------------------------------------------------
        Security:  23331A109
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2017
          Ticker:  DHI
            ISIN:  US23331A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONALD R. HORTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BARBARA K. ALLEN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRAD S. ANDERSON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL W. HEWATT                   Mgmt          For                            For

2.     APPROVAL OF THE ADVISORY RESOLUTION ON                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 DANAHER CORPORATION                                                                         Agenda Number:  934574042
--------------------------------------------------------------------------------------------------------------------------
        Security:  235851102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  DHR
            ISIN:  US2358511028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONALD J. EHRLICH                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LINDA HEFNER FILLER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT J. HUGIN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR.                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TERI LIST-STOLL                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WALTER G. LOHR, JR.                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MITCHELL P. RALES                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN M. RALES                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN T. SCHWIETERS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ALAN G. SPOON                       Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: RAYMOND C. STEVENS,                 Mgmt          For                            For
       PH.D.

1L.    ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI,                  Mgmt          For                            For
       M.D.

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS DANAHER'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S                Mgmt          For                            For
       2007 STOCK INCENTIVE PLAN AND THE MATERIAL
       TERMS OF THE PERFORMANCE GOALS UNDER THE
       PLAN.

4.     TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S                Mgmt          For                            For
       2007 EXECUTIVE INCENTIVE COMPENSATION PLAN
       AND THE MATERIAL TERMS OF THE PERFORMANCE
       GOALS UNDER THE PLAN.

5.     TO APPROVE ON AN ADVISORY BASIS THE                       Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

6.     TO HOLD AN ADVISORY VOTE RELATING TO THE                  Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SHAREHOLDER ADVISORY
       VOTES ON THE COMPANY'S NAMED EXECUTIVE
       OFFICER COMPENSATION.

7.     TO ACT UPON A SHAREHOLDER PROPOSAL                        Shr           For                            Against
       REQUESTING THAT DANAHER ADOPT AND REPORT ON
       GOALS TO REDUCE GREENHOUSE GAS EMISSIONS.




--------------------------------------------------------------------------------------------------------------------------
 DEERE & COMPANY                                                                             Agenda Number:  934520518
--------------------------------------------------------------------------------------------------------------------------
        Security:  244199105
    Meeting Type:  Annual
    Meeting Date:  22-Feb-2017
          Ticker:  DE
            ISIN:  US2441991054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SAMUEL R. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CRANDALL C. BOWLES                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VANCE D. COFFMAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALAN C. HEUBERGER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DIPAK C. JAIN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL O. JOHANNS                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CLAYTON M. JONES                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRIAN M. KRZANICH                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGORY R. PAGE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SHERRY M. SMITH                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DMITRI L. STOCKTON                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SHEILA G. TALTON                    Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

3.     NON-BINDING ADVISORY VOTE ON FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS DEERE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017

5.     STOCKHOLDER PROPOSAL - RIGHT TO ACT BY                    Shr           Against                        For
       WRITTEN CONSENT




--------------------------------------------------------------------------------------------------------------------------
 DELPHI AUTOMOTIVE PLC                                                                       Agenda Number:  934539961
--------------------------------------------------------------------------------------------------------------------------
        Security:  G27823106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  DLPH
            ISIN:  JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01.    ELECTION OF DIRECTOR: JOSEPH S. CANTIE                    Mgmt          For                            For

02.    ELECTION OF DIRECTOR: KEVIN P. CLARK                      Mgmt          For                            For

03.    ELECTION OF DIRECTOR: GARY L. COWGER                      Mgmt          For                            For

04.    ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO                Mgmt          For                            For

05.    ELECTION OF DIRECTOR: MARK P. FRISSORA                    Mgmt          For                            For

06.    ELECTION OF DIRECTOR: RAJIV L. GUPTA                      Mgmt          For                            For

07.    ELECTION OF DIRECTOR: SEAN O. MAHONEY                     Mgmt          For                            For

08.    ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO               Mgmt          For                            For

09.    ELECTION OF DIRECTOR: ANA G. PINCZUK                      Mgmt          For                            For

10.    ELECTION OF DIRECTOR: THOMAS W. SIDLIK                    Mgmt          For                            For

11.    ELECTION OF DIRECTOR: BERND WIEDEMANN                     Mgmt          For                            For

12.    ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN               Mgmt          For                            For

13.    PROPOSAL TO RE-APPOINT AUDITORS, RATIFY                   Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTING FIRM AND
       AUTHORIZE THE DIRECTORS TO DETERMINE THE
       FEES PAID TO THE AUDITORS.

14.    SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE,                Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  934626461
--------------------------------------------------------------------------------------------------------------------------
        Security:  247361702
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2017
          Ticker:  DAL
            ISIN:  US2473617023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD H. BASTIAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DANIEL A. CARP                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID G. DEWALT                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM H. EASTER III               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICKEY P. FORET                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEANNE P. JACKSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GEORGE N. MATTSON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DOUGLAS R. RALPH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SERGIO A.L. RIAL                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KATHY N. WALLER                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF DELTA'S NAMED EXECUTIVE
       OFFICERS.

3.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  934506392
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Special
    Meeting Date:  07-Dec-2016
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE AN AMENDMENT TO                       Mgmt          For                            For
       DIAMONDBACK ENERGY, INC.'S AMENDED AND
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE TOTAL NUMBER OF AUTHORIZED
       SHARES OF COMMON STOCK FROM 100,000,000 TO
       200,000,000.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  934605962
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN E. WEST                                            Mgmt          For                            For
       TRAVIS D. STICE                                           Mgmt          For                            For
       MICHAEL P. CROSS                                          Mgmt          For                            For
       DAVID L. HOUSTON                                          Mgmt          For                            For
       MARK L. PLAUMANN                                          Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT               Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 DISCOVER FINANCIAL SERVICES                                                                 Agenda Number:  934556551
--------------------------------------------------------------------------------------------------------------------------
        Security:  254709108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  DFS
            ISIN:  US2547091080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY S. ARONIN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY K. BUSH                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGORY C. CASE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CANDACE H. DUNCAN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH F. EAZOR                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD H. LENNY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS G. MAHERAS                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL H. MOSKOW                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID W. NELMS                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK A. THIERER                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  934550511
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE R. BROKAW                                          Mgmt          For                            For
       JAMES DEFRANCO                                            Mgmt          Withheld                       Against
       CANTEY M. ERGEN                                           Mgmt          Withheld                       Against
       CHARLES W. ERGEN                                          Mgmt          For                            For
       STEVEN R. GOODBARN                                        Mgmt          For                            For
       CHARLES M. LILLIS                                         Mgmt          For                            For
       AFSHIN MOHEBBI                                            Mgmt          For                            For
       DAVID K. MOSKOWITZ                                        Mgmt          Withheld                       Against
       TOM A. ORTOLF                                             Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     THE NON-BINDING ADVISORY VOTE ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     THE NON-BINDING ADVISORY VOTE ON THE                      Mgmt          1 Year                         Against
       FREQUENCY OF FUTURE NON-BINDING ADVISORY
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  934590755
--------------------------------------------------------------------------------------------------------------------------
        Security:  256677105
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  DG
            ISIN:  US2566771059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WARREN F. BRYANT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL M. CALBERT                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SANDRA B. COCHRAN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PATRICIA D.                         Mgmt          For                            For
       FILI-KRUSHEL

1E.    ELECTION OF DIRECTOR: PAULA A. PRICE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM C. RHODES,                  Mgmt          For                            For
       III

1G.    ELECTION OF DIRECTOR: DAVID B. RICKARD                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TODD J. VASOS                       Mgmt          For                            For

2.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER DOLLAR GENERAL
       CORPORATION'S AMENDED AND RESTATED 2007
       STOCK INCENTIVE PLAN FOR PURPOSES OF
       COMPENSATION DEDUCTIBILITY UNDER INTERNAL
       REVENUE CODE SECTION 162(M) AND THE LIMIT
       ON NON-EMPLOYEE DIRECTOR COMPENSATION SET
       FORTH IN SUCH PLAN.

3.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER DOLLAR GENERAL
       CORPORATION'S AMENDED AND RESTATED ANNUAL
       INCENTIVE PLAN FOR PURPOSES OF COMPENSATION
       DEDUCTIBILITY UNDER INTERNAL REVENUE CODE
       SECTION 162(M).

4.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION OF DOLLAR GENERAL
       CORPORATION'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT.

5.     TO RECOMMEND, ON AN ADVISORY (NON-BINDING)                Mgmt          1 Year                         Against
       BASIS, THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON DOLLAR GENERAL CORPORATION'S NAMED
       EXECUTIVE OFFICER COMPENSATION.

6.     TO RATIFY ERNST AND YOUNG LLP AS THE                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 DR PEPPER SNAPPLE GROUP, INC.                                                               Agenda Number:  934558454
--------------------------------------------------------------------------------------------------------------------------
        Security:  26138E109
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  DPS
            ISIN:  US26138E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID E. ALEXANDER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANTONIO CARRILLO                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSE M. GUTIERREZ                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAMELA H. PATSLEY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RONALD G. ROGERS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WAYNE R. SANDERS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DUNIA A. SHIVE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: M. ANNE SZOSTAK                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LARRY D. YOUNG                      Mgmt          For                            For

2.     TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE AN ADVISORY RESOLUTION REGARDING               Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN PROXY STATEMENT.

4.     TO VOTE, ON NON-BINDING ADVISORY BASIS, ON                Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     TO CONSIDER AND ACT UPON A STOCKHOLDER                    Shr           Against                        For
       PROPOSAL REQUESTING THE COMPANY TO PUBLICLY
       REPORT ON STRATEGIES AND/OR POLICY OPTIONS
       TO PROTECT PUBLIC HEALTH AND POLLINATORS
       THROUGH REDUCED PESTICIDE USAGE IN THE
       COMPANY'S SUPPLY CHAIN.




--------------------------------------------------------------------------------------------------------------------------
 E. I. DU PONT DE NEMOURS AND COMPANY                                                        Agenda Number:  934450329
--------------------------------------------------------------------------------------------------------------------------
        Security:  263534109
    Meeting Type:  Special
    Meeting Date:  20-Jul-2016
          Ticker:  DD
            ISIN:  US2635341090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF MERGER AGREEMENT. TO CONSIDER                 Mgmt          For                            For
       AND VOTE ON A PROPOSAL (THE "DUPONT MERGER
       PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN
       OF MERGER, DATED AS OF DECEMBER 11, 2015
       (AS IT MAY BE AMENDED FROM TIME TO TIME,
       THE "MERGER AGREEMENT"), BY AND AMONG
       DIAMOND-ORION HOLDCO, INC., A DELAWARE
       CORPORATION, (N/K/A DOWDUPONT INC.), E. I.
       DU PONT DE NEMOURS AND COMPANY, A DELAWARE
       CORPORATION ("DUPONT"), DIAMOND MERGER SUB,
       INC., A DELAWARE CORPORATION, ORION MERGER
       SUB, INC., A DELAWARE ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER               Mgmt          For                            For
       AND VOTE ON A PROPOSAL TO ADJOURN THE
       DUPONT SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE THE DUPONT MERGER PROPOSAL.

3.     ADVISORY VOTE REGARDING MERGER-RELATED                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE THE
       COMPENSATION THAT MAY BECOME PAYABLE TO
       DUPONT'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE TRANSACTION.




--------------------------------------------------------------------------------------------------------------------------
 E. I. DU PONT DE NEMOURS AND COMPANY                                                        Agenda Number:  934589144
--------------------------------------------------------------------------------------------------------------------------
        Security:  263534109
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  DD
            ISIN:  US2635341090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD D. BREEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A. BROWN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALEXANDER M. CUTLER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES L. GALLOGLY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARILLYN A. HEWSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LOIS D. JULIBER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LEE M. THOMAS                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICK J. WARD                     Mgmt          For                            For

2.     TO RATIFY APPOINTMENT OF INDEPENDENT                      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     TO APPROVE, BY ADVISORY VOTE, EXECUTIVE                   Mgmt          For                            For
       COMPENSATION

4.     TO RECOMMEND, BY ADVISORY VOTE, THE                       Mgmt          1 Year                         For
       FREQUENCY OF ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

5.     TO PREPARE A REPORT ON EXECUTIVE                          Shr           Against                        For
       COMPENSATION

6.     TO PREPARE A REPORT ON ACCIDENT RISK                      Shr           Against                        For
       REDUCTION




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  934566425
--------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  EMN
            ISIN:  US2774321002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GARY E. ANDERSON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRETT D. BEGEMANN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL P. CONNORS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARK J. COSTA                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN R. DEMERITT                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JULIE F. HOLDER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RENEE J. HORNBAKER                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LEWIS M. KLING                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES J. O'BRIEN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DAVID W. RAISBECK                   Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For
       AS DISCLOSED IN PROXY STATEMENT

3.     ADVISORY VOTE ON FREQUENCY OF ADVISORY                    Mgmt          1 Year                         For
       APPROVAL OF EXECUTIVE COMPENSATION

4.     APPROVAL OF THE 2017 OMNIBUS STOCK                        Mgmt          For                            For
       COMPENSATION PLAN

5.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  934542742
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  ETN
            ISIN:  IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CRAIG ARNOLD                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TODD M. BLUEDORN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL J. CRITELLI                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD H. FEARON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHARLES E. GOLDEN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARTHUR E. JOHNSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEBORAH L. MCCOY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGORY R. PAGE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SANDRA PIANALTO                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GERALD B. SMITH                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DOROTHY C. THOMPSON                 Mgmt          For                            For

2.     APPROVING A PROPOSAL TO AMEND THE COMPANY'S               Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY
       ACCESS.

3.     APPROVING A PROPOSAL TO AMEND THE COMPANY'S               Mgmt          For                            For
       ARTICLES OF ASSOCIATION REGARDING BRINGING
       SHAREHOLDER BUSINESS AND MAKING DIRECTOR
       NOMINATIONS AT AN ANNUAL GENERAL MEETING.

4.     APPROVING THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR FOR 2017 AND
       AUTHORIZING THE AUDIT COMMITTEE OF THE
       BOARD OF DIRECTORS TO SET ITS REMUNERATION.

5.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

6.     ADVISORY APPROVAL FOR FREQUENCY OF                        Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION VOTES.

7.     APPROVING A PROPOSAL TO GRANT THE BOARD                   Mgmt          For                            For
       AUTHORITY TO ISSUE SHARES.

8.     APPROVING A PROPOSAL TO GRANT THE BOARD                   Mgmt          For                            For
       AUTHORITY TO OPT OUT OF PRE-EMPTION RIGHTS.

9.     AUTHORIZING THE COMPANY AND ANY SUBSIDIARY                Mgmt          For                            For
       OF THE COMPANY TO MAKE OVERSEAS MARKET
       PURCHASES OF COMPANY SHARES.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  934542665
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: VANESSA C.L. CHANG                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LOUIS HERNANDEZ, JR.                Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAMES T. MORRIS                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: PEDRO J. PIZARRO                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: LINDA G. STUNTZ                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN                 Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ELLEN O. TAUSCHER                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: PETER J. TAYLOR                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: BRETT WHITE                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SAY-ON-PAY VOTES

5.     SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER                Shr           Against                        For
       PROXY ACCESS REFORM




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  934535494
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: M. L. ESKEW                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W. G. KAELIN, JR.                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. C. LECHLEITER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: D. A. RICKS                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. S. RUNGE                         Mgmt          For                            For

2.     ADVISORY VOTE ON COMPENSATION PAID TO THE                 Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE REGARDING THE FREQUENCY OF                  Mgmt          1 Year                         For
       ADVISORY VOTES ON COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT BY THE                    Mgmt          For                            For
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       OF ERNST & YOUNG LLP AS PRINCIPAL
       INDEPENDENT AUDITOR FOR 2017.

5.     APPROVE AMENDMENT TO THE LILLY DIRECTORS'                 Mgmt          For                            For
       DEFERRAL PLAN.

6.     CONSIDERATION OF A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       SEEKING A REPORT REGARDING DIRECT AND
       INDIRECT POLITICAL CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 EMERSON ELECTRIC CO.                                                                        Agenda Number:  934513640
--------------------------------------------------------------------------------------------------------------------------
        Security:  291011104
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2017
          Ticker:  EMR
            ISIN:  US2910111044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       D.N. FARR                                                 Mgmt          For                            For
       W.R. JOHNSON                                              Mgmt          For                            For
       M.S. LEVATICH                                             Mgmt          For                            For
       J.W. PRUEHER                                              Mgmt          For                            For

2.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       EMERSON ELECTRIC CO. EXECUTIVE
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE               Mgmt          1 Year                         For
       COMPENSATION ADVISORY VOTES.

4.     RATIFICATION OF KPMG LLP AS INDEPENDENT                   Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

5.     APPROVAL OF THE STOCKHOLDER PROPOSAL TO                   Shr           Against                        For
       ADOPT AN INDEPENDENT BOARD CHAIR POLICY AS
       DESCRIBED IN THE PROXY STATEMENT.

6.     APPROVAL OF THE STOCKHOLDER PROPOSAL                      Shr           Against                        For
       REQUESTING ISSUANCE OF A POLITICAL
       CONTRIBUTIONS REPORT AS DESCRIBED IN THE
       PROXY STATEMENT.

7.     APPROVAL OF THE STOCKHOLDER PROPOSAL                      Shr           Against                        For
       REQUESTING ISSUANCE OF A LOBBYING REPORT AS
       DESCRIBED IN THE PROXY STATEMENT.

8.     APPROVAL OF THE STOCKHOLDER PROPOSAL ON                   Shr           For                            Against
       GREENHOUSE GAS EMISSIONS AS DESCRIBED IN
       THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  934538476
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JANET F. CLARK                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES R. CRISP                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT P. DANIELS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES C. DAY                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONALD F. TEXTOR                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM R. THOMAS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANK G. WISNER                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP, INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, AS
       AUDITORS FOR THE COMPANY FOR THE YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE AN AMENDMENT OF THE COMPANY'S                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 640 MILLION TO 1.28
       BILLION.

4.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF HOLDING ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  934533591
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: VICKY A. BAILEY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PHILIP G. BEHRMAN,                  Mgmt          For                            For
       PH.D.

1C.    ELECTION OF DIRECTOR: KENNETH M. BURKE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A. BRAY CARY, JR.                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARGARET K. DORMAN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID L. PORGES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES E. ROHR                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN T.                           Mgmt          For                            For
       SCHLOTTERBECK

1I.    ELECTION OF DIRECTOR: STEPHEN A. THORINGTON               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LEE T. TODD, JR.,                   Mgmt          For                            For
       PH.D.

1K.    ELECTION OF DIRECTOR: CHRISTINE J. TORETTI                Mgmt          For                            For

2.     APPROVAL OF A NON-BINDING RESOLUTION                      Mgmt          For                            For
       REGARDING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS FOR 2016
       (SAY-ON-PAY)

3.     NON-BINDING RECOMMENDATION ON THE FREQUENCY               Mgmt          1 Year                         For
       WITH WHICH THE COMPANY SHOULD HOLD AN
       ADVISORY VOTE ON EXECUTIVE COMPENSATION

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 EQUINIX, INC.                                                                               Agenda Number:  934596339
--------------------------------------------------------------------------------------------------------------------------
        Security:  29444U700
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  EQIX
            ISIN:  US29444U7000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS BARTLETT                                           Mgmt          For                            For
       NANCI CALDWELL                                            Mgmt          Withheld                       Against
       GARY HROMADKO                                             Mgmt          For                            For
       JOHN HUGHES                                               Mgmt          For                            For
       SCOTT KRIENS                                              Mgmt          For                            For
       WILLIAM LUBY                                              Mgmt          For                            For
       IRVING LYONS, III                                         Mgmt          For                            For
       CHRISTOPHER PAISLEY                                       Mgmt          Withheld                       Against
       STEPHEN SMITH                                             Mgmt          For                            For
       PETER VAN CAMP                                            Mgmt          For                            For

2.     TO APPROVE BY A NON-BINDING ADVISORY VOTE                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE BY A NON-BINDING ADVISORY VOTE                 Mgmt          1 Year                         For
       THE FREQUENCY OF STOCKHOLDER NON-BINDING
       ADVISORY VOTES ON THE COMPANY'S NAMED
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE LONG-TERM INCENTIVE PERFORMANCE                Mgmt          For                            For
       TERMS FOR CERTAIN OF OUR EXECUTIVES,
       PURSUANT TO SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.

5.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ESSEX PROPERTY TRUST, INC.                                                                  Agenda Number:  934552844
--------------------------------------------------------------------------------------------------------------------------
        Security:  297178105
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  ESS
            ISIN:  US2971781057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH R. GUERICKE                                         Mgmt          For                            For
       IRVING F. LYONS, III                                      Mgmt          For                            For
       GEORGE M. MARCUS                                          Mgmt          For                            For
       GARY P. MARTIN                                            Mgmt          For                            For
       ISSIE N. RABINOVITCH                                      Mgmt          For                            For
       THOMAS E. ROBINSON                                        Mgmt          For                            For
       MICHAEL J. SCHALL                                         Mgmt          For                            For
       BYRON A. SCORDELIS                                        Mgmt          For                            For
       JANICE L. SEARS                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     ADVISORY VOTE TO DETERMINE THE FREQUENCY OF               Mgmt          1 Year                         For
       NAMED EXECUTIVE OFFICER COMPENSATION
       ADVISORY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 EVEREST RE GROUP, LTD.                                                                      Agenda Number:  934593307
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3223R108
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  RE
            ISIN:  BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DOMINIC J. ADDESSO                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOHN J. AMORE                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: WILLIAM F. GALTNEY,                 Mgmt          For                            For
       JR.

1.4    ELECTION OF DIRECTOR: JOHN A. GRAF                        Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: GERRI LOSQUADRO                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ROGER M. SINGER                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JOSEPH V. TARANTO                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JOHN A. WEBER                       Mgmt          For                            For

2.     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
       FIRM TO ACT AS THE COMPANY'S AUDITOR FOR
       THE YEAR ENDING DECEMBER 31, 2017 AND
       AUTHORIZE THE BOARD OF DIRECTORS, ACTING BY
       THE AUDIT COMMITTEE, TO SET THE FEES FOR
       THE REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE 2016 EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  934588673
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SUSAN K. AVERY                                            Mgmt          For                            For
       MICHAEL J. BOSKIN                                         Mgmt          For                            For
       ANGELA F. BRALY                                           Mgmt          For                            For
       URSULA M. BURNS                                           Mgmt          For                            For
       HENRIETTA H. FORE                                         Mgmt          For                            For
       KENNETH C. FRAZIER                                        Mgmt          For                            For
       DOUGLAS R. OBERHELMAN                                     Mgmt          For                            For
       SAMUEL J. PALMISANO                                       Mgmt          For                            For
       STEVEN S REINEMUND                                        Mgmt          For                            For
       WILLIAM C. WELDON                                         Mgmt          For                            For
       DARREN W. WOODS                                           Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS (PAGE                Mgmt          For                            For
       24)

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION (PAGE 25)

4.     FREQUENCY OF ADVISORY VOTE ON EXECUTIVE                   Mgmt          1 Year                         For
       COMPENSATION (PAGE 25)

5.     INDEPENDENT CHAIRMAN (PAGE 53)                            Shr           Against                        For

6.     MAJORITY VOTE FOR DIRECTORS (PAGE 54)                     Shr           For                            Against

7.     SPECIAL SHAREHOLDER MEETINGS (PAGE 55)                    Shr           For                            Against

8.     RESTRICT PRECATORY PROPOSALS (PAGE 56)                    Shr           Against                        For

9.     REPORT ON COMPENSATION FOR WOMEN (PAGE 57)                Shr           Against                        For

10.    REPORT ON LOBBYING (PAGE 59)                              Shr           Against                        For

11.    INCREASE CAPITAL DISTRIBUTIONS IN LIEU OF                 Shr           Against                        For
       INVESTMENT (PAGE 60)

12.    REPORT ON IMPACTS OF CLIMATE CHANGE                       Shr           For                            Against
       POLICIES (PAGE 62)

13.    REPORT ON METHANE EMISSIONS (PAGE 64)                     Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 FACEBOOK INC.                                                                               Agenda Number:  934590870
--------------------------------------------------------------------------------------------------------------------------
        Security:  30303M102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  FB
            ISIN:  US30303M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARC L. ANDREESSEN                                        Mgmt          For                            For
       ERSKINE B. BOWLES                                         Mgmt          For                            For
       S.D.DESMOND-HELLMANN                                      Mgmt          For                            For
       REED HASTINGS                                             Mgmt          For                            For
       JAN KOUM                                                  Mgmt          For                            For
       SHERYL K. SANDBERG                                        Mgmt          For                            For
       PETER A. THIEL                                            Mgmt          For                            For
       MARK ZUCKERBERG                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS FACEBOOK, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     A STOCKHOLDER PROPOSAL REGARDING CHANGE IN                Shr           For                            Against
       STOCKHOLDER VOTING.

4.     A STOCKHOLDER PROPOSAL REGARDING A LOBBYING               Shr           Against                        For
       REPORT.

5.     A STOCKHOLDER PROPOSAL REGARDING FALSE                    Shr           Against                        For
       NEWS.

6.     A STOCKHOLDER PROPOSAL REGARDING A GENDER                 Shr           Against                        For
       PAY EQUITY REPORT.

7.     A STOCKHOLDER PROPOSAL REGARDING AN                       Shr           Against                        For
       INDEPENDENT CHAIR.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  934593004
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ELLEN R. ALEMANY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS M. HAGERTY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEITH W. HUGHES                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID K. HUNT                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHAN A. JAMES                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANK R. MARTIRE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LESLIE M. MUMA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GARY A. NORCROSS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES B. STALLINGS,                 Mgmt          For                            For
       JR.

2.     ADVISORY VOTE ON FIDELITY NATIONAL                        Mgmt          For                            For
       INFORMATION SERVICES, INC. EXECUTIVE
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

4.     THE FREQUENCY OF THE ADVISORY VOTE ON                     Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FLUOR CORPORATION                                                                           Agenda Number:  934544429
--------------------------------------------------------------------------------------------------------------------------
        Security:  343412102
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  FLR
            ISIN:  US3434121022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER K. BARKER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALAN M. BENNETT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROSEMARY T. BERKERY.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER J. FLUOR                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES T. HACKETT                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SAMUEL J. LOCKLEAR                  Mgmt          For                            For
       III

1G.    ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ARMANDO J. OLIVERA                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOSEPH W. PRUEHER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MATTHEW K. ROSE                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID T. SEATON                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: NADER H. SULTAN                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: LYNN C. SWANN                       Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     THE APPROVAL OF THE FLUOR CORPORATION 2017                Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.

5.     THE RATIFICATION OF THE APPOINTMENT BY OUR                Mgmt          For                            For
       AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

6.     STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF               Shr           Against                        For
       GREENHOUSE GAS EMISSIONS REDUCTION GOALS.




--------------------------------------------------------------------------------------------------------------------------
 FORD MOTOR COMPANY                                                                          Agenda Number:  934551032
--------------------------------------------------------------------------------------------------------------------------
        Security:  345370860
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  F
            ISIN:  US3453708600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN G. BUTLER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KIMBERLY A. CASIANO                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANTHONY F. EARLEY,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: MARK FIELDS                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDSEL B. FORD II                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM CLAY FORD,                  Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR.                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM E. KENNARD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN C. LECHLEITER                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ELLEN R. MARRAM                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN L. THORNTON                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: LYNN M. VOJVODICH                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JOHN S. WEINBERG                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVES.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF A                    Mgmt          1 Year                         For
       SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION OF THE NAMED EXECUTIVES.

5.     RELATING TO CONSIDERATION OF A                            Shr           For                            Against
       RECAPITALIZATION PLAN TO PROVIDE THAT ALL
       OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE
       VOTE PER SHARE.

6.     RELATING TO DISCLOSURE OF THE COMPANY'S                   Shr           Against                        For
       LOBBYING ACTIVITIES AND EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 FORTIVE CORPORATION                                                                         Agenda Number:  934595666
--------------------------------------------------------------------------------------------------------------------------
        Security:  34959J108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  FTV
            ISIN:  US34959J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: KATE MITCHELL               Mgmt          For                            For

1B.    ELECTION OF CLASS I DIRECTOR: ISRAEL RUIZ                 Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST AND YOUNG                Mgmt          For                            For
       LLP AS FORTIVE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE ON AN ADVISORY BASIS FORTIVE'S                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     TO HOLD AN ADVISORY VOTE RELATING TO THE                  Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SHAREHOLDER(S) ADVISORY
       VOTES ON FORTIVE'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     TO APPROVE AN AMENDMENT TO FORTIVE'S                      Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS TO PROVIDE FOR THE ANNUAL
       ELECTION OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL DYNAMICS CORPORATION                                                                Agenda Number:  934551866
--------------------------------------------------------------------------------------------------------------------------
        Security:  369550108
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  GD
            ISIN:  US3695501086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES S. CROWN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RUDY F. DELEON                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN M. KEANE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LESTER L. LYLES                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARK M. MALCOLM                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM A. OSBORN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LAURA J. SCHUMACHER                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PETER A. WALL                       Mgmt          For                            For

2.     ADVISORY VOTE ON THE SELECTION OF                         Mgmt          For                            For
       INDEPENDENT AUDITORS

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION ADVISORY VOTES

5.     APPROVAL OF THE GENERAL DYNAMICS                          Mgmt          For                            For
       CORPORATION AMENDED AND RESTATED 2012
       EQUITY COMPENSATION PLAN




--------------------------------------------------------------------------------------------------------------------------
 GENERAL ELECTRIC COMPANY                                                                    Agenda Number:  934541916
--------------------------------------------------------------------------------------------------------------------------
        Security:  369604103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  GE
            ISIN:  US3696041033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A1     ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN                  Mgmt          For                            For

A2     ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE                 Mgmt          For                            For

A3     ELECTION OF DIRECTOR: JOHN J. BRENNAN                     Mgmt          For                            For

A4     ELECTION OF DIRECTOR: FRANCISCO D'SOUZA                   Mgmt          For                            For

A5     ELECTION OF DIRECTOR: MARIJN E. DEKKERS                   Mgmt          For                            For

A6     ELECTION OF DIRECTOR: PETER B. HENRY                      Mgmt          For                            For

A7     ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD                  Mgmt          For                            For

A8     ELECTION OF DIRECTOR: JEFFREY R. IMMELT                   Mgmt          For                            For

A9     ELECTION OF DIRECTOR: ANDREA JUNG                         Mgmt          For                            For

A10    ELECTION OF DIRECTOR: ROBERT W. LANE                      Mgmt          For                            For

A11    ELECTION OF DIRECTOR: RISA LAVIZZO-MOUREY                 Mgmt          For                            For

A12    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

A13    ELECTION OF DIRECTOR: LOWELL C. MCADAM                    Mgmt          For                            For

A14    ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF                Mgmt          For                            For

A15    ELECTION OF DIRECTOR: JAMES J. MULVA                      Mgmt          For                            For

A16    ELECTION OF DIRECTOR: JAMES E. ROHR                       Mgmt          For                            For

A17    ELECTION OF DIRECTOR: MARY L. SCHAPIRO                    Mgmt          For                            For

A18    ELECTION OF DIRECTOR: JAMES S. TISCH                      Mgmt          For                            For

B1     ADVISORY APPROVAL OF OUR NAMED EXECUTIVES'                Mgmt          For                            For
       COMPENSATION

B2     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

B3     APPROVAL OF GE'S 2007 LONG-TERM INCENTIVE                 Mgmt          For                            For
       PLAN AS AMENDED

B4     APPROVAL OF THE MATERIAL TERMS OF SENIOR                  Mgmt          For                            For
       OFFICER PERFORMANCE GOALS

B5     RATIFICATION OF KPMG AS INDEPENDENT AUDITOR               Mgmt          For                            For
       FOR 2017

C1     REPORT ON LOBBYING ACTIVITIES                             Shr           Against                        For

C2     REQUIRE THE CHAIRMAN OF THE BOARD TO BE                   Shr           Against                        For
       INDEPENDENT

C3     ADOPT CUMULATIVE VOTING FOR DIRECTOR                      Shr           Against                        For
       ELECTIONS

C4     REPORT ON CHARITABLE CONTRIBUTIONS                        Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MOTORS COMPANY                                                                      Agenda Number:  934594955
--------------------------------------------------------------------------------------------------------------------------
        Security:  37045V100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  GM
            ISIN:  US37045V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH J. ASHTON                                          Mgmt          For                            For
       MARY T. BARRA                                             Mgmt          For                            For
       LINDA R. GOODEN                                           Mgmt          For                            For
       JOSEPH JIMENEZ                                            Mgmt          For                            For
       JANE L. MENDILLO                                          Mgmt          For                            For
       MICHAEL G. MULLEN                                         Mgmt          For                            For
       JAMES J. MULVA                                            Mgmt          For                            For
       PATRICIA F. RUSSO                                         Mgmt          For                            For
       THOMAS M. SCHOEWE                                         Mgmt          For                            For
       THEODORE M. SOLSO                                         Mgmt          For                            For
       CAROL M. STEPHENSON                                       Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION

3.     APPROVE THE GENERAL MOTORS COMPANY 2017                   Mgmt          For                            For
       SHORT-TERM INCENTIVE PLAN

4.     APPROVE THE GENERAL MOTORS COMPANY 2017                   Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN

5.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS GM'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017

6.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           For                            Against
       BOARD CHAIRMAN

7.     GREENLIGHT PROPOSAL REGARDING CREATION OF                 Shr           Against                        For
       DUAL-CLASS COMMON STOCK




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  934558810
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KELLY A. KRAMER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN E. LOFTON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN F. MILLIGAN,                   Mgmt          For                            For
       PH.D.

1F.    ELECTION OF DIRECTOR: NICHOLAS G. MOORE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD J. WHITLEY,                 Mgmt          For                            For
       M.D

1H.    ELECTION OF DIRECTOR: GAYLE E. WILSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PER WOLD-OLSEN                      Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     RESTATEMENT OF THE GILEAD SCIENCES, INC.                  Mgmt          For                            For
       2004 EQUITY INCENTIVE PLAN.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

5.     ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD TAKE STEPS TO PERMIT STOCKHOLDER
       ACTION BY WRITTEN CONSENT.

7.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD ADOPT A POLICY THAT THE CHAIRMAN OF
       THE BOARD OF DIRECTORS BE AN INDEPENDENT
       DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 HALLIBURTON COMPANY                                                                         Agenda Number:  934568304
--------------------------------------------------------------------------------------------------------------------------
        Security:  406216101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  HAL
            ISIN:  US4062161017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ABDULAZIZ F. AL                     Mgmt          For                            For
       KHAYYAL

1B.    ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN M. BENNETT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES R. BOYD                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MILTON CARROLL                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NANCE K. DICCIANI                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MURRY S. GERBER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSE C. GRUBISICH                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID J. LESAR                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT A. MALONE                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J. LANDIS MARTIN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JEFFREY A. MILLER                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DEBRA L. REED                       Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF AUDITORS.                Mgmt          For                            For

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     PROPOSAL FOR ADVISORY VOTE ON THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     PROPOSAL TO AMEND AND RESTATE THE                         Mgmt          For                            For
       HALLIBURTON COMPANY STOCK AND INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HARMAN INTERNATIONAL INDUSTRIES, INC.                                                       Agenda Number:  934494410
--------------------------------------------------------------------------------------------------------------------------
        Security:  413086109
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2016
          Ticker:  HAR
            ISIN:  US4130861093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ADRIANE M. BROWN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN W. DIERCKSEN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANN M. KOROLOGOS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT NAIL                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DINESH C. PALIWAL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KENNETH M. REISS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HELLENE S. RUNTAGH                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANK S. SKLARSKY                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY G. STEEL                       Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

3.     APPROVE THE AMENDMENT TO OUR RESTATED                     Mgmt          For                            For
       CERTIFICATE OF INCORPORATION AND BYLAWS TO
       PROVIDE THAT OUR COMPANY'S STOCKHOLDERS MAY
       REMOVE ANY DIRECTOR FROM OFFICE, WITH OR
       WITHOUT CAUSE.

4.     APPROVE, BY ADVISORY VOTE, EXECUTIVE                      Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HCA HOLDINGS, INC.                                                                          Agenda Number:  934546168
--------------------------------------------------------------------------------------------------------------------------
        Security:  40412C101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  HCA
            ISIN:  US40412C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R. MILTON JOHNSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT J. DENNIS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NANCY-ANN DEPARLE                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS F. FRIST III                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM R. FRIST                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY,                Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: ANN H. LAMONT                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAY O. LIGHT                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEOFFREY G. MEYERS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WAYNE J. RILEY, M.D.                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN W. ROWE, M.D.                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017

3.     ADVISORY VOTE TO APPROVE OUR NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION

4.     TO APPROVE AN AMENDMENT TO OUR AMENDED AND                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ALLOW STOCKHOLDERS OWNING AN AGGREGATE OF
       25% OF OUR OUTSTANDING COMMON STOCK TO
       REQUEST SPECIAL MEETINGS OF STOCKHOLDERS

5.     STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           Against                        For
       AT THE MEETING, REQUESTING THAT THE BOARD
       OF DIRECTORS IMPLEMENT CHANGES TO OUR
       GOVERNING DOCUMENTS TO ALLOW STOCKHOLDERS
       OWNING AN AGGREGATE OF 10% OF OUR
       OUTSTANDING COMMON STOCK TO CALL SPECIAL
       MEETINGS OF STOCKHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 HCP, INC.                                                                                   Agenda Number:  934544215
--------------------------------------------------------------------------------------------------------------------------
        Security:  40414L109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  HCP
            ISIN:  US40414L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHRISTINE N. GARVEY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID B. HENRY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS M. HERZOG                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES P. HOFFMANN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL D. MCKEE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER L. RHEIN                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS HCP'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HEWLETT PACKARD ENTERPRISE COMPANY                                                          Agenda Number:  934528502
--------------------------------------------------------------------------------------------------------------------------
        Security:  42824C109
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2017
          Ticker:  HPE
            ISIN:  US42824C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL AMMANN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARC L. ANDREESSEN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAMELA L. CARTER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KLAUS KLEINFELD                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RAYMOND J. LANE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANN M. LIVERMORE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RAYMOND E. OZZIE                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY M. REINER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: LIP-BU TAN                          Mgmt          Against                        Against

1M.    ELECTION OF DIRECTOR: MARGARET C. WHITMAN                 Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: MARY AGNES                          Mgmt          For                            For
       WILDEROTTER

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2017

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF THE 162(M)-RELATED PROVISIONS                 Mgmt          For                            For
       OF 2015 COMPANY STOCK INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  934539567
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2017
          Ticker:  HON
            ISIN:  US4385161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DARIUS ADAMCZYK                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM S. AYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN BURKE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAIME CHICO PARDO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID M. COTE                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: D. SCOTT DAVIS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINNET F. DEILY                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JUDD GREGG                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLIVE HOLLICK                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GRACE D. LIEBLEIN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: BRADLEY T. SHEARES                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ROBIN L. WASHINGTON                 Mgmt          For                            For

2.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF INDEPENDENT ACCOUNTANTS.                      Mgmt          For                            For

5.     INDEPENDENT BOARD CHAIRMAN.                               Shr           Against                        For

6.     POLITICAL LOBBYING AND CONTRIBUTIONS.                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 HP INC.                                                                                     Agenda Number:  934533224
--------------------------------------------------------------------------------------------------------------------------
        Security:  40434L105
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2017
          Ticker:  HPQ
            ISIN:  US40434L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR:  AIDA M. ALVAREZ                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR:  SHUMEET BANERJI                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CARL BASS                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT R. BENNETT                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES V. BERGH                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STACY BROWN-PHILPOT                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHANIE A. BURNS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARY ANNE CITRINO                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STACEY MOBLEY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUBRA SURESH                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DION J. WEISLER                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARGARET C. WHITMAN                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2017

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE VOTES TO APPROVE, ON AN
       ADVISORY BASIS, THE COMPANY'S EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  934538438
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KURT J. HILZINGER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRUCE D. BROUSSARD                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK A. D'AMELIO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: W. ROY DUNBAR                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID A. JONES, JR.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM J. MCDONALD                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM E. MITCHELL                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID B. NASH, M.D.                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES J. O'BRIEN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARISSA T. PETERSON                 Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

3.     THE APPROVAL OF THE COMPENSATION OF THE                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE 2017 PROXY STATEMENT.

4.     THE APPROVAL OF THE FREQUENCY WITH WHICH                  Mgmt          1 Year                         For
       FUTURE SHAREHOLDER VOTES ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS WILL BE HELD.

5.     STOCKHOLDER PROPOSAL ON PROXY ACCESS.                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  934536321
--------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  HBAN
            ISIN:  US4461501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LIZABETH ARDISANA                                         Mgmt          For                            For
       ANN B. CRANE                                              Mgmt          For                            For
       ROBERT S. CUBBIN                                          Mgmt          For                            For
       STEVEN G. ELLIOTT                                         Mgmt          For                            For
       MICHAEL J. ENDRES                                         Mgmt          For                            For
       GINA D. FRANCE                                            Mgmt          For                            For
       J.MICHAEL HOCHSCHWENDER                                   Mgmt          For                            For
       CHRIS INGLIS                                              Mgmt          For                            For
       PETER J. KIGHT,                                           Mgmt          For                            For
       JONATHAN A. LEVY                                          Mgmt          For                            For
       EDDIE R. MUNSON                                           Mgmt          For                            For
       RICHARD W. NEU                                            Mgmt          For                            For
       DAVID L. PORTEOUS                                         Mgmt          For                            For
       KATHLEEN H. RANSIER                                       Mgmt          For                            For
       STEPHEN D. STEINOUR                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     ADVISORY RESOLUTION TO APPROVE, ON A                      Mgmt          For                            For
       NON-BINDING BASIS, THE COMPENSATION OF
       EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.

4.     ADVISORY, NON-BINDING RECOMMENDATION ON THE               Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ILLUMINA, INC.                                                                              Agenda Number:  934593193
--------------------------------------------------------------------------------------------------------------------------
        Security:  452327109
    Meeting Type:  Annual
    Meeting Date:  30-May-2017
          Ticker:  ILMN
            ISIN:  US4523271090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROLINE D. DORSA                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT S. EPSTEIN,                  Mgmt          For                            For
       M.D.

1C.    ELECTION OF DIRECTOR: PHILIP W. SCHILLER                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE                Mgmt          For                            For
       OF INCORPORATION TO REMOVE CERTAIN
       SUPERMAJORITY VOTING REQUIREMENTS AS
       DISCLOSED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL-RAND PLC                                                                          Agenda Number:  934601736
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47791101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  IR
            ISIN:  IE00B6330302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANN C. BERZIN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN BRUTON                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JARED L. COHON                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY D. FORSEE                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL W. LAMACH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MYLES P. LEE                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN P. SURMA                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORIZATION
       OF THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.

5.     APPROVAL OF THE RENEWAL OF THE DIRECTORS'                 Mgmt          For                            For
       EXISTING AUTHORITY TO ISSUE SHARES.

6.     APPROVAL OF THE RENEWAL OF THE DIRECTORS'                 Mgmt          For                            For
       EXISTING AUTHORITY TO ISSUE SHARES FOR CASH
       WITHOUT FIRST OFFERING SHARES TO EXISTING
       SHAREHOLDERS. (SPECIAL RESOLUTION)

7.     DETERMINATION OF THE PRICE RANGE AT WHICH                 Mgmt          For                            For
       THE COMPANY CAN RE-ALLOT SHARES THAT IT
       HOLDS AS TREASURY SHARES. (SPECIAL
       RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL EXCHANGE, INC.                                                             Agenda Number:  934475422
--------------------------------------------------------------------------------------------------------------------------
        Security:  45866F104
    Meeting Type:  Special
    Meeting Date:  12-Oct-2016
          Ticker:  ICE
            ISIN:  US45866F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ADOPTION OF THE THIRD                      Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION, WHICH INCREASES THE TOTAL
       NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK, PAR VALUE $0.01 PER SHARE, FROM
       500,000,000 TO 1,500,000,000, AND
       CORRESPONDINGLY INCREASES THE TOTAL NUMBER
       OF SHARES OF CAPITAL STOCK THAT ICE IS
       AUTHORIZED TO ISSUE FROM 600,000,000 TO
       1,600,000,000.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES R. CRISP                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DURIYA M. FAROOQUI                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEAN-MARC FORNERI                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THE RT. HON. THE LORD               Mgmt          For                            For
       HAGUE OF RICHMOND

1F.    ELECTION OF DIRECTOR: FRED W. HATFIELD                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS E. NOONAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FREDERIC V. SALERNO                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JEFFREY C. SPRECHER                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JUDITH A. SPRIESER                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: VINCENT TESE                        Mgmt          Against                        Against

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       ADVISORY RESOLUTION ON EXECUTIVE
       COMPENSATION FOR NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          1 Year                         For
       ADVISORY RESOLUTION ON THE FREQUENCY OF
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     TO APPROVE THE INTERCONTINENTAL EXCHANGE,                 Mgmt          For                            For
       INC. 2017 OMNIBUS EMPLOYEE INCENTIVE PLAN.

5.     TO APPROVE AN AMENDMENT TO THE                            Mgmt          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

9.     STOCKHOLDER PROPOSAL REGARDING THE                        Shr           Against                        For
       PREPARATION OF A REPORT ASSESSING ESG
       MARKET DISCLOSURE EXPECTATIONS.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  934539973
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  IBM
            ISIN:  US4592001014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: K.I. CHENAULT

1B.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: M.L. ESKEW

1C.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: D.N. FARR

1D.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: M. FIELDS

1E.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: A. GORSKY

1F.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: S.A. JACKSON

1G.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: A.N. LIVERIS

1H.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: W.J. MCNERNEY, JR.

1I.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: H.S. OLAYAN

1J.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: J.W. OWENS

1K.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: V.M. ROMETTY

1L.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: S. TAUREL

1M.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: P.R. VOSER

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          Against                        Against

4.     ADVISORY VOTE REGARDING FREQUENCY OF                      Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION

5.     STOCKHOLDER PROPOSAL ON LOBBYING DISCLOSURE               Shr           Against                        For

6.     STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER                Shr           Against                        For
       MEETINGS

7.     STOCKHOLDER PROPOSAL TO ADOPT A PROXY                     Shr           Against                        For
       ACCESS BY-LAW




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  934537284
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARY C. BECKERLE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: D. SCOTT DAVIS                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: IAN E. L. DAVIS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALEX GORSKY                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARK B. MCCLELLAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANNE M. MULCAHY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM D. PEREZ                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES PRINCE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: A. EUGENE WASHINGTON                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RONALD A. WILLIAMS                  Mgmt          For                            For

2.     ADVISORY VOTE ON FREQUENCY OF VOTING TO                   Mgmt          1 Year                         For
       APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     RE-APPROVAL OF THE MATERIAL TERMS OF                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE 2012 LONG-TERM
       INCENTIVE PLAN

5.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

6.     SHAREHOLDER PROPOSAL - INDEPENDENT BOARD                  Shr           Against                        For
       CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON CONTROLS INTERNATIONAL PLC                                                          Agenda Number:  934523968
--------------------------------------------------------------------------------------------------------------------------
        Security:  G51502105
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  JCI
            ISIN:  IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID P. ABNEY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NATALIE A. BLACK                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL E. DANIELS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRIAN DUPERREAULT                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY A. JOERRES                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALEX A. MOLINAROLI                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE R. OLIVER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JUAN PABLO DEL VALLE                Mgmt          For                            For
       PEROCHENA

1I.    ELECTION OF DIRECTOR: JURGEN TINGGREN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK VERGNANO                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.A    TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT AUDITORS OF THE COMPANY.

2.B    TO AUTHORIZE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.

3.     TO AUTHORIZE THE COMPANY AND/OR ANY                       Mgmt          For                            For
       SUBSIDIARY OF THE COMPANY TO MAKE MARKET
       PURCHASES OF COMPANY SHARES.

4.     TO DETERMINE THE PRICE RANGE AT WHICH THE                 Mgmt          For                            For
       COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS
       AS TREASURY SHARES (SPECIAL RESOLUTION).

5.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          Against                        Against
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

6.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF THE NON-BINDING ADVISORY
       VOTE ON THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS.

7.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE JOHNSON
       CONTROLS INTERNATIONAL PLC 2012 SHARE AND
       INCENTIVE PLAN.

8.     TO APPROVE THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       ALLOT SHARES UP TO APPROXIMATELY 33% OF
       ISSUED SHARE CAPITAL.

9.     TO APPROVE THE WAIVER OF STATUTORY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS WITH RESPECT TO UP TO 5%
       OF ISSUED SHARE CAPITAL (SPECIAL
       RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON CONTROLS, INC.                                                                      Agenda Number:  934459315
--------------------------------------------------------------------------------------------------------------------------
        Security:  478366107
    Meeting Type:  Special
    Meeting Date:  17-Aug-2016
          Ticker:  JCI
            ISIN:  US4783661071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN                Mgmt          For                            For
       OF MERGER, DATED AS OF JANUARY 24, 2016, AS
       AMENDED, BY AND AMONG JOHNSON CONTROLS,
       INC., TYCO INTERNATIONAL PLC AND CERTAIN
       OTHER PARTIES NAMED THEREIN, INCLUDING
       JAGARA MERGER SUB LLC (THE "MERGER
       PROPOSAL")

2.     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE                Mgmt          For                            For
       JOHNSON CONTROLS SPECIAL MEETING TO ANOTHER
       DATE AND PLACE IF NECESSARY OR APPROPRIATE
       TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE
       MERGER PROPOSAL (THE "ADJOURNMENT
       PROPOSAL")

3.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          Against                        Against
       ADVISORY BASIS, THE COMPENSATION THAT MAY
       BECOME PAYABLE TO JOHNSON CONTROLS' NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATES TO THE MERGER (THE
       "ADVISORY COMPENSATION PROPOSAL")




--------------------------------------------------------------------------------------------------------------------------
 KEYCORP                                                                                     Agenda Number:  934568467
--------------------------------------------------------------------------------------------------------------------------
        Security:  493267108
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  KEY
            ISIN:  US4932671088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AUSTIN A. ADAMS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRUCE D. BROUSSARD                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES P. COOLEY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY M. CROSBY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALEXANDER M. CUTLER                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: H. JAMES DALLAS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELIZABETH R. GILE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RUTH ANN M. GILLIS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM G. GISEL, JR.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CARLTON L. HIGHSMITH                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RICHARD J. HIPPLE                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: KRISTEN L. MANOS                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: BETH E. MOONEY                      Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: DEMOS PARNEROS                      Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: BARBARA R. SNYDER                   Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: DAVID K. WILSON                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITOR.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.

5.     SHAREHOLDER PROPOSAL SEEKING AN INDEPENDENT               Shr           Against                        For
       BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK CORPORATION                                                                  Agenda Number:  934533832
--------------------------------------------------------------------------------------------------------------------------
        Security:  494368103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  KMB
            ISIN:  US4943681035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN F. BERGSTROM                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ABELARDO E. BRU                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT W. DECHERD                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS J. FALK                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FABIAN T. GARCIA                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL D. HSU                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MAE C. JEMISON, M.D.                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES M. JENNESS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NANCY J. KARCH                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHRISTA S. QUARLES                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARC J. SHAPIRO                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR:  MICHAEL D. WHITE                   Mgmt          For                            For

2.     RATIFICATION OF AUDITORS                                  Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 KIMCO REALTY CORPORATION                                                                    Agenda Number:  934551727
--------------------------------------------------------------------------------------------------------------------------
        Security:  49446R109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  KIM
            ISIN:  US49446R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MILTON COOPER                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PHILIP E. COVIELLO                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD G. DOOLEY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CONOR C. FLYNN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOE GRILLS                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANK LOURENSO                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARY HOGAN PREUSSE                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD B. SALTZMAN                 Mgmt          For                            For

2.     THE ADVISORY RESOLUTION TO APPROVE THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION (AS MORE
       PARTICULARLY DESCRIBED IN THE PROXY
       STATEMENT).

3.     THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES                  Mgmt          1 Year                         For
       (AS MORE PARTICULARLY DESCRIBED IN THE
       PROXY STATEMENT).

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017
       (AS MORE PARTICULARLY DESCRIBED IN THE
       PROXY STATEMENT).




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  934558884
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  KMI
            ISIN:  US49456B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD D. KINDER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN J. KEAN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KIMBERLY A. DANG                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TED A. GARDNER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANTHONY W. HALL, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY L. HULTQUIST                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RONALD L. KUEHN, JR.                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEBORAH A. MACDONALD                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL C. MORGAN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ARTHUR C.                           Mgmt          For                            For
       REICHSTETTER

1K.    ELECTION OF DIRECTOR: FAYEZ SAROFIM                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: C. PARK SHAPER                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: WILLIAM A. SMITH                    Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JOEL V. STAFF                       Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: ROBERT F. VAGT                      Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: PERRY M. WAUGHTAL                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     STOCKHOLDER PROPOSAL RELATING TO A PROXY                  Shr           Against                        For
       ACCESS BYLAW

4.     STOCKHOLDER PROPOSAL RELATING TO A REPORT                 Shr           For                            Against
       ON METHANE EMISSIONS

5.     STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL                Shr           For                            Against
       SUSTAINABILITY REPORT

6.     STOCKHOLDER PROPOSAL RELATING TO AN                       Shr           Against                        For
       ASSESSMENT OF THE MEDIUM- AND LONG-TERM
       PORTFOLIO IMPACTS OF TECHNOLOGICAL ADVANCES
       AND GLOBAL CLIMATE CHANGE POLICIES




--------------------------------------------------------------------------------------------------------------------------
 KLA-TENCOR CORPORATION                                                                      Agenda Number:  934482388
--------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2016
          Ticker:  KLAC
            ISIN:  US4824801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD W. BARNHOLT                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT M. CALDERONI                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN T. DICKSON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EMIKO HIGASHI                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN J. KENNEDY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY B. MOORE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KIRAN M. PATEL                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT A. RANGO                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD P. WALLACE                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID C. WANG                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
       2017.

3.     APPROVAL ON A NON-BINDING, ADVISORY BASIS                 Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 L3 TECHNOLOGIES, INC.                                                                       Agenda Number:  934551210
--------------------------------------------------------------------------------------------------------------------------
        Security:  502413107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  LLL
            ISIN:  US5024131071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CLAUDE R. CANIZARES                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS A. CORCORAN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANN E. DUNWOODY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LEWIS KRAMER                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT B. MILLARD                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LLOYD W. NEWTON                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: VINCENT PAGANO, JR.                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: H. HUGH SHELTON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ARTHUR L. SIMON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL T. STRIANESE                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF OUR INDEPENDENT                 Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE COMPANY'S RESTATED CERTIFICATE OF
       INCORPORATION TO ELIMINATE ALL PROVISIONS
       THAT REQUIRE MORE THAN A SIMPLE MAJORITY
       VOTE.

4.     APPROVE THE L3 TECHNOLOGIES INC. AMENDED                  Mgmt          For                            For
       AND RESTATED 2012 CASH INCENTIVE PLAN.

5.     APPROVE, IN A NON-BINDING, ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.

6.     DETERMINE, IN A NON-BINDING, ADVISORY VOTE,               Mgmt          1 Year                         For
       WHETHER A SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
       THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  934482845
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2016
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN B. ANSTICE                                         Mgmt          For                            For
       ERIC K. BRANDT                                            Mgmt          For                            For
       MICHAEL R. CANNON                                         Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       CHRISTINE A. HECKART                                      Mgmt          For                            For
       CATHERINE P. LEGO                                         Mgmt          For                            For
       STEPHEN G. NEWBERRY                                       Mgmt          For                            For
       ABHIJIT Y. TALWALKAR                                      Mgmt          For                            For
       RICK L. TSAI                                              Mgmt          For                            For
       JOHN T. DICKSON                                           Mgmt          Withheld                       Against
       GARY B. MOORE                                             Mgmt          Withheld                       Against

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS OF LAM
       RESEARCH, OR "SAY ON PAY."

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 LEAR CORPORATION                                                                            Agenda Number:  934564938
--------------------------------------------------------------------------------------------------------------------------
        Security:  521865204
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  LEA
            ISIN:  US5218652049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD H. BOTT                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS P. CAPO                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JONATHAN F. FOSTER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY LOU JEPSEN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CONRAD L. MALLETT,                  Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: DONALD L. RUNKLE                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGORY C. SMITH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HENRY D. G. WALLACE                 Mgmt          For                            For

2.     RATIFICATION OF THE RETENTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE LEAR CORPORATION'S               Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON LEAR CORPORATION'S
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LENNOX INTERNATIONAL INC.                                                                   Agenda Number:  934571173
--------------------------------------------------------------------------------------------------------------------------
        Security:  526107107
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  LII
            ISIN:  US5261071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANET K. COOPER                                           Mgmt          For                            For
       JOHN W. NORRIS, III                                       Mgmt          For                            For
       KAREN H. QUINTOS                                          Mgmt          For                            For
       PAUL W. SCHMIDT                                           Mgmt          For                            For

2.     RATIFYING THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN OUR PROXY STATEMENT.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF THE
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       OUR PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY PROPERTY TRUST                                                                      Agenda Number:  934556791
--------------------------------------------------------------------------------------------------------------------------
        Security:  531172104
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  LPT
            ISIN:  US5311721048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FREDERICK F. BUCHHOLZ                                     Mgmt          For                            For
       THOMAS C. DELOACH, JR.                                    Mgmt          For                            For
       KATHERINE E. DIETZE                                       Mgmt          For                            For
       ANTONIO F. FERNANDEZ                                      Mgmt          For                            For
       DANIEL P. GARTON                                          Mgmt          For                            For
       WILLIAM P. HANKOWSKY                                      Mgmt          For                            For
       M. LEANNE LACHMAN                                         Mgmt          For                            For
       DAVID L. LINGERFELT                                       Mgmt          For                            For
       FREDRIC J. TOMCZYK                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE TRUST'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE REGARDING THE FREQUENCY OF                  Mgmt          1 Year                         For
       THE VOTING ON THE COMPENSATION OF THE
       TRUST'S NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE PROPOSAL TO RATIFY THE                    Mgmt          For                            For
       SELECTION OF ERNST & YOUNG LLP AS THE
       TRUST'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  934594412
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAUL ALVAREZ                                              Mgmt          Withheld                       Against
       ANGELA F. BRALY                                           Mgmt          For                            For
       SANDRA B. COCHRAN                                         Mgmt          For                            For
       LAURIE Z. DOUGLAS                                         Mgmt          For                            For
       RICHARD W. DREILING                                       Mgmt          For                            For
       ROBERT L. JOHNSON                                         Mgmt          For                            For
       MARSHALL O. LARSEN                                        Mgmt          For                            For
       JAMES H. MORGAN                                           Mgmt          For                            For
       ROBERT A. NIBLOCK                                         Mgmt          For                            For
       BERTRAM L. SCOTT                                          Mgmt          For                            For
       ERIC C. WISEMAN                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE LOWE'S NAMED                     Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION IN FISCAL
       2016.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE LOWE'S NAMED
       EXECUTIVE OFFICER COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS LOWE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.

5.     PROPOSAL REGARDING THE FEASIBILITY OF                     Shr           Against                        For
       SETTING RENEWABLE ENERGY SOURCING TARGETS.




--------------------------------------------------------------------------------------------------------------------------
 MACY'S INC.                                                                                 Agenda Number:  934575664
--------------------------------------------------------------------------------------------------------------------------
        Security:  55616P104
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  M
            ISIN:  US55616P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN A. BRYANT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEFF GENNETTE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LESLIE D. HALE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM H. LENEHAN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SARA LEVINSON                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TERRY J. LUNDGREN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOYCE M. ROCHE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL C. VARGA                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARNA C. WHITTINGTON                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ANNIE YOUNG-SCRIVNER                Mgmt          For                            For

2.     THE PROPOSED RATIFICATION OF THE AUDIT                    Mgmt          For                            For
       COMMITTEE'S APPOINTMENT OF KPMG LLP AS
       MACY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       FEBRUARY 3, 2018.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF THE                         Mgmt          1 Year                         For
       SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.

5.     RE-APPROVAL OF THE SENIOR EXECUTIVE                       Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  934543186
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: STEVEN A.                 Mgmt          For                            For
       DAVIS

1B.    ELECTION OF CLASS III DIRECTOR: GARY R.                   Mgmt          For                            For
       HEMINGER

1C.    ELECTION OF CLASS III DIRECTOR: J. MICHAEL                Mgmt          For                            For
       STICE

1D.    ELECTION OF CLASS III DIRECTOR: JOHN P.                   Mgmt          For                            For
       SURMA

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR 2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVAL OF 162(M)-RELATED PROVISIONS OF                  Mgmt          For                            For
       THE AMENDED AND RESTATED MARATHON PETROLEUM
       CORPORATION 2012 INCENTIVE COMPENSATION
       PLAN.

5.     SHAREHOLDER PROPOSAL SEEKING VARIOUS                      Shr           Against                        For
       DISCLOSURES RESPECTING ENVIRONMENTAL AND
       HUMAN RIGHTS DUE DILIGENCE.

6.     SHAREHOLDER PROPOSAL SEEKING                              Shr           Against                        For
       CLIMATE-RELATED TWO-DEGREE TRANSITION PLAN.

7.     SHAREHOLDER PROPOSAL SEEKING SIMPLE                       Shr           For                            Against
       MAJORITY VOTE PROVISIONS.




--------------------------------------------------------------------------------------------------------------------------
 MARTIN MARIETTA MATERIALS, INC.                                                             Agenda Number:  934601700
--------------------------------------------------------------------------------------------------------------------------
        Security:  573284106
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MLM
            ISIN:  US5732841060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SUE W. COLE                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MICHAEL J. QUILLEN                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOHN J. KORALESKI                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: STEPHEN P. ZELNAK,                  Mgmt          For                            For
       JR.

2.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS INDEPENDENT
       AUDITORS.

3.     APPROVAL, BY A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION OF MARTIN MARIETTA
       MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS.

4.     SELECTION, BY A NON-BINDING ADVISORY VOTE,                Mgmt          1 Year                         For
       OF THE FREQUENCY OF FUTURE SHAREHOLDER
       VOTES TO APPROVE THE COMPENSATION OF MARTIN
       MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE
       OFFICERS.

5.     SHAREHOLDER PROPOSAL ASKING THE BOARD OF                  Shr           Against                        For
       DIRECTORS TO ADOPT A PROXY ACCESS BYLAW.




--------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  934576731
--------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  MAS
            ISIN:  US5745991068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEITH J. ALLMAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. MICHAEL LOSH                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTOPHER A.                      Mgmt          For                            For
       O'HERLIHY

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SEC, INCLUDING THE
       COMPENSATION DISCUSSION AND ANALYSIS, THE
       COMPENSATION TABLES AND THE RELATED
       MATERIALS DISCLOSED IN THE PROXY STATEMENT.

3.     TO RECOMMEND, BY NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF THE NON-BINDING ADVISORY
       VOTES ON THE COMPANY'S EXECUTIVE
       COMPENSATION.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR THE COMPANY FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  934453919
--------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2016
          Ticker:  MCK
            ISIN:  US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDY D. BRYANT                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WAYNE A. BUDD                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: N. ANTHONY COLES,                   Mgmt          For                            For
       M.D.

1D.    ELECTION OF DIRECTOR: JOHN H. HAMMERGREN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. CHRISTINE JACOBS                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DONALD R. KNAUSS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARIE L. KNOWLES                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EDWARD A. MUELLER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN R. SALKA                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING MARCH 31, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     SHAREHOLDER PROPOSAL ON ACCELERATED VESTING               Shr           Against                        For
       OF EQUITY AWARDS.

5.     SHAREHOLDER PROPOSAL ON DISCLOSURE OF                     Shr           Against                        For
       POLITICAL CONTRIBUTIONS AND EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  934581439
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA J. CRAIG                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL B. ROTHMAN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE VOTES TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN.

6.     SHAREHOLDER PROPOSAL REQUESTING                           Shr           Against                        For
       IMPLEMENTATION OF A SET OF EMPLOYEE
       PRACTICES IN ISRAEL/PALESTINE.

7.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CONDUCTING BUSINESS IN CONFLICT-AFFECTED
       AREAS.

8.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       BOARD OVERSIGHT OF PRODUCT SAFETY AND
       QUALITY.




--------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  934609011
--------------------------------------------------------------------------------------------------------------------------
        Security:  59156R108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  MET
            ISIN:  US59156R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHERYL W. GRISE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID L. HERZOG                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: R. GLENN HUBBARD,                   Mgmt          For                            For
       PH.D.

1E.    ELECTION OF DIRECTOR: STEVEN A. KANDARIAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDWARD J. KELLY, III                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM E. KENNARD                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: CATHERINE R. KINNEY                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENISE M. MORRISON                  Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS

5.     SHAREHOLDER PROPOSAL TO REDUCE THE                        Shr           Against                        For
       OWNERSHIP REQUIRED FOR SHAREHOLDERS TO CALL
       A SPECIAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  934491224
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  30-Nov-2016
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM H. GATES III                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERI L. LIST-STOLL                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: G. MASON MORFIT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SATYA NADELLA                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES H. NOSKI                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELMUT PANKE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANDRA E. PETERSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES W. SCHARF                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN W. STANTON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN W. THOMPSON                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PADMASREE WARRIOR                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
       2017

4.     APPROVAL OF AMENDMENT TO OUR AMENDED AND                  Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION

5.     APPROVAL OF FRENCH SUB PLAN UNDER THE 2001                Mgmt          For                            For
       STOCK PLAN

6.     SHAREHOLDER PROPOSAL - REQUESTING CERTAIN                 Shr           Against                        For
       PROXY ACCESS BYLAW AMENDMENTS




--------------------------------------------------------------------------------------------------------------------------
 MOLSON COORS BREWING CO.                                                                    Agenda Number:  934577098
--------------------------------------------------------------------------------------------------------------------------
        Security:  60871R209
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  TAP
            ISIN:  US60871R2094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROGER G. EATON                                            Mgmt          For                            For
       CHARLES M. HERINGTON                                      Mgmt          For                            For
       H. SANFORD RILEY                                          Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (SAY-ON-PAY).




--------------------------------------------------------------------------------------------------------------------------
 MONDELEZ INTERNATIONAL, INC.                                                                Agenda Number:  934563900
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  MDLZ
            ISIN:  US6092071058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEWIS W.K. BOOTH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES E. BUNCH                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LOIS D. JULIBER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK D. KETCHUM                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JORGE S. MESQUITA                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSEPH NEUBAUER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NELSON PELTZ                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: IRENE B. ROSENFELD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHRISTIANA S. SHI                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PATRICK T. SIEWERT                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RUTH J. SIMMONS                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JEAN-FRANCOIS M. L.                 Mgmt          For                            For
       VAN BOXMEER

2.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

5.     SHAREHOLDER PROPOSAL: REPORT ON                           Shr           Against                        For
       NON-RECYCLABLE PACKAGING.

6.     SHAREHOLDER PROPOSAL: CREATE A COMMITTEE TO               Shr           Against                        For
       PREPARE A REPORT REGARDING THE IMPACT OF
       PLANT CLOSURES ON COMMUNITIES AND
       ALTERNATIVES.




--------------------------------------------------------------------------------------------------------------------------
 MONSANTO COMPANY                                                                            Agenda Number:  934502697
--------------------------------------------------------------------------------------------------------------------------
        Security:  61166W101
    Meeting Type:  Special
    Meeting Date:  13-Dec-2016
          Ticker:  MON
            ISIN:  US61166W1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF SEPTEMBER 14, 2016 (AS IT MAY
       BE AMENDED FROM TIME TO TIME, THE "MERGER
       AGREEMENT"), BY AND AMONG MONSANTO COMPANY
       (THE "COMPANY"), BAYER AKTIENGESELLSCHAFT,
       A GERMAN STOCK CORPORATION ("BAYER"), AND
       KWA INVESTMENT CO., A DELAWARE ..(DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, CERTAIN COMPENSATION THAT MAY BE
       PAID OR BECOME PAYABLE TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER.

3.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE,
       INCLUDING TO SOLICIT ADDITIONAL PROXIES IF
       THERE ARE INSUFFICIENT VOTES AT THE TIME OF
       THE SPECIAL MEETING TO APPROVE THE PROPOSAL
       TO ADOPT THE MERGER AGREEMENT OR IN THE
       ABSENCE OF A QUORUM.




--------------------------------------------------------------------------------------------------------------------------
 MONSANTO COMPANY                                                                            Agenda Number:  934514010
--------------------------------------------------------------------------------------------------------------------------
        Security:  61166W101
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2017
          Ticker:  MON
            ISIN:  US61166W1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DWIGHT M. "MITCH"                   Mgmt          For                            For
       BARNS

1B.    ELECTION OF DIRECTOR: GREGORY H. BOYCE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID L. CHICOINE,                  Mgmt          For                            For
       PH.D.

1D.    ELECTION OF DIRECTOR: JANICE L. FIELDS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HUGH GRANT                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ARTHUR H. HARPER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LAURA K. IPSEN                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARCOS M. LUTZ                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: C. STEVEN MCMILLAN                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JON R. MOELLER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GEORGE H. POSTE,                    Mgmt          For                            For
       PH.D., D.V.M.

1L.    ELECTION OF DIRECTOR: ROBERT J. STEVENS                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PATRICIA VERDUIN,                   Mgmt          For                            For
       PH.D.

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.

3.     ADVISORY (NON-BINDING) VOTE TO APPROVE                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY (NON-BINDING) VOTE ON FREQUENCY OF               Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF PERFORMANCE GOALS UNDER, AND AN               Mgmt          For                            For
       AMENDMENT TO, THE LONG-TERM INCENTIVE PLAN.

6.     SHAREOWNER PROPOSAL: LOBBYING REPORT.                     Shr           Against                        For

7.     SHAREOWNER PROPOSAL: GLYPHOSATE REPORT.                   Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  934579458
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ERSKINE B. BOWLES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALISTAIR DARLING                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES P. GORMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT H. HERZ                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NOBUYUKI HIRANO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KLAUS KLEINFELD                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMI MISCIK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DENNIS M. NALLY                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HUTHAM S. OLAYAN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES W. OWENS                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PERRY M. TRAQUINA                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.                Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR

3.     TO APPROVE THE COMPENSATION OF EXECUTIVES                 Mgmt          For                            For
       AS DISCLOSED IN THE PROXY STATEMENT
       (NON-BINDING ADVISORY VOTE)

4.     TO VOTE ON THE FREQUENCY OF HOLDING A                     Mgmt          1 Year                         For
       NONBINDING ADVISORY VOTE ON THE
       COMPENSATION OF EXECUTIVES AS DISCLOSED IN
       THE PROXY STATEMENT (NON-BINDING ADVISORY
       VOTE)

5.     TO APPROVE THE AMENDED AND RESTATED EQUITY                Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES AND TO EXTEND
       THE TERM

6.     TO APPROVE THE AMENDED AND RESTATED                       Mgmt          For                            For
       DIRECTORS' EQUITY CAPITAL ACCUMULATION PLAN
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES

7.     SHAREHOLDER PROPOSAL REGARDING A CHANGE IN                Shr           Against                        For
       THE TREATMENT OF ABSTENTIONS FOR PURPOSES
       OF VOTE-COUNTING

8.     SHAREHOLDER PROPOSAL REGARDING A POLICY TO                Shr           Against                        For
       PROHIBIT VESTING OF DEFERRED EQUITY AWARDS
       FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER
       GOVERNMENT SERVICE




--------------------------------------------------------------------------------------------------------------------------
 NEWELL BRANDS INC.                                                                          Agenda Number:  934564750
--------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  NWL
            ISIN:  US6512291062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: IAN G.H. ASHKEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS E. CLARKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN C. CONROY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT S. COWEN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL T. COWHIG                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DOMENICO DE SOLE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARTIN E. FRANKLIN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROS L'ESPERANCE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL B. POLK                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN J. STROBEL                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL A. TODMAN                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RAYMOND G. VIAULT                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE ...(DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR
       FULL PROPOSAL).

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     VOTE ON THE FREQUENCY OF THE ADVISORY VOTE                Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NEWMONT MINING CORPORATION                                                                  Agenda Number:  934535622
--------------------------------------------------------------------------------------------------------------------------
        Security:  651639106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  NEM
            ISIN:  US6516391066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: G.H. BOYCE                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: B.R. BROOK                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J.K. BUCKNOR                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: V.A. CALARCO                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J.A. CARRABBA                       Mgmt          Abstain                        Against

1F.    ELECTION OF DIRECTOR: N. DOYLE                            Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: G.J. GOLDBERG                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: V.M. HAGEN                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: J. NELSON                           Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: J.M. QUINTANA                       Mgmt          For                            For

2.     RATIFY APPOINTMENT OF INDEPENDENT                         Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVE, ON AN ADVISORY BASIS, NAMED                      Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          1 Year                         For
       FREQUENCY OF STOCKHOLDER VOTE ON EXECUTIVE
       COMPENSATION.

5.     STOCKHOLDER PROPOSAL REGARDING HUMAN RIGHTS               Shr           Against                        For
       RISK ASSESSMENT.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  934566867
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHERRY S. BARRAT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES L. CAMAREN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH B. DUNN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NAREN K. GURSAHANEY                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KIRK S. HACHIGIAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TONI JENNINGS                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: AMY B. LANE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES L. ROBO                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RUDY E. SCHUPP                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN L. SKOLDS                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM H. SWANSON                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HANSEL E. TOOKES, II                Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       NEXTERA ENERGY'S COMPENSATION OF ITS NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT

4.     NON-BINDING ADVISORY VOTE ON WHETHER                      Mgmt          1 Year                         For
       NEXTERA ENERGY SHOULD HOLD A NON-BINDING
       SHAREHOLDER ADVISORY VOTE TO APPROVE
       NEXTERA ENERGY'S COMPENSATION TO ITS NAMED
       EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS

5.     APPROVAL OF THE NEXTERA ENERGY, INC. 2017                 Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS STOCK PLAN

6.     A PROPOSAL BY THE COMPTROLLER OF THE STATE                Shr           Against                        For
       OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED
       "POLITICAL CONTRIBUTIONS DISCLOSURE" TO
       REQUEST SEMIANNUAL REPORTS DISCLOSING
       POLITICAL CONTRIBUTION POLICIES AND
       EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 NISOURCE INC.                                                                               Agenda Number:  934568289
--------------------------------------------------------------------------------------------------------------------------
        Security:  65473P105
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  NI
            ISIN:  US65473P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD A. ABDOO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PETER A. ALTABEF                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WAYNE S. DEVEYDT                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH HAMROCK                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DEBORAH A. HENRETTA                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL E. JESANIS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KEVIN T. KABAT                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD L. THOMPSON                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CAROLYN Y. WOO                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR.

3.     TO APPROVE NAMED EXECUTIVE OFFICER                        Mgmt          For                            For
       COMPENSATION ON AN ADVISORY BASIS.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  934551397
--------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  NSC
            ISIN:  US6558441084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS D. BELL, JR.                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ERSKINE B. BOWLES                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A. BRADWAY                   Mgmt          Abstain                        Against

1D.    ELECTION OF DIRECTOR: WESLEY G. BUSH                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL A. CARP                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MITCHELL E. DANIELS,                Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: MARCELA E. DONADIO                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN F. LEER                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL D. LOCKHART                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: AMY E. MILES                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARTIN H. NESBITT                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES A. SQUIRES                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN R. THOMPSON                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG                   Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S
       INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     APPROVAL OF ADVISORY RESOLUTION ON                        Mgmt          For                            For
       EXECUTIVE COMPENSATION, AS DISCLOSED IN THE
       PROXY STATEMENT FOR THE 2017 ANNUAL MEETING
       OF SHAREHOLDERS.

4.     FREQUENCY OF ADVISORY RESOLUTION ON                       Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION, EVERY




--------------------------------------------------------------------------------------------------------------------------
 NORTHROP GRUMMAN CORPORATION                                                                Agenda Number:  934559862
--------------------------------------------------------------------------------------------------------------------------
        Security:  666807102
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  NOC
            ISIN:  US6668071029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WESLEY G. BUSH                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARIANNE C. BROWN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VICTOR H. FAZIO                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONALD E. FELSINGER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANN M. FUDGE                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRUCE S. GORDON                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MADELEINE A. KLEINER                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KARL J. KRAPEK                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY ROUGHEAD                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: THOMAS M. SCHOEWE                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES S. TURLEY                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MARK A. WELSH III                   Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     PROPOSAL TO VOTE ON THE PREFERRED FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  934585540
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066G104
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  NVDA
            ISIN:  US67066G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT K. BURGESS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TENCH COXE                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PERSIS S. DRELL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES C. GAITHER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEN-HSUN HUANG                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAWN HUDSON                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HARVEY C. JONES                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM J. MILLER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK L. PERRY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: A. BROOKE SEAWELL                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARK A. STEVENS                     Mgmt          For                            For

2.     APPROVAL OF OUR EXECUTIVE COMPENSATION.                   Mgmt          For                            For

3.     APPROVAL OF THE FREQUENCY OF HOLDING A VOTE               Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2018.




--------------------------------------------------------------------------------------------------------------------------
 NXP SEMICONDUCTORS NV.                                                                      Agenda Number:  934520897
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6596X109
    Meeting Type:  Special
    Meeting Date:  27-Jan-2017
          Ticker:  NXPI
            ISIN:  NL0009538784
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3.A    THE PROPOSAL TO APPOINT MR. STEVE                         Mgmt          For                            For
       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          For                            For
       AS NON-EXECUTIVE ...(DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL).

3.C    THE PROPOSAL TO APPOINT MR. GEORGE S. DAVIS               Mgmt          For                            For
       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          For                            For
       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          For                            For
       NON-EXECUTIVE DIRECTOR SUBJECT TO AND
       CONDITIONAL UPON THE OCCURRENCE OF AND
       EFFECTIVE AS OF CLOSING.

4.     THE PROPOSAL TO GRANT FULL AND FINAL                      Mgmt          For                            For
       DISCHARGE TO EACH MEMBER ...(DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL).

5.A    THE PROPOSAL TO APPROVE OF THE ASSET SALE                 Mgmt          For                            For
       AS REQUIRED UNDER ARTICLE 2:107A OF THE
       DUTCH CIVIL CODE CONDITIONAL UPON AND
       SUBJECT TO (I) BUYER HAVING ACCEPTED FOR
       PAYMENT THE ACQUIRED SHARES AND (II) THE
       NUMBER OF ACQUIRED SHARES MEETING THE ASSET
       SALE THRESHOLD.

5.B    THE PROPOSAL TO (I) DISSOLVE NXP (II)                     Mgmt          For                            For
       APPOINT STICHTING ...(DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL).

6.A    THE PROPOSAL TO AMEND NXP'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION, SUBJECT TO CLOSING.

6.B    THE PROPOSAL TO CONVERT NXP AND AMEND THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION, SUBJECT TO
       DELISTING OF NXP FROM NASDAQ.




--------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  934560930
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103H107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  ORLY
            ISIN:  US67103H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID O'REILLY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES H. O'REILLY,                Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: LARRY O'REILLY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROSALIE O'REILLY                    Mgmt          For                            For
       WOOTEN

1E.    ELECTION OF DIRECTOR: JAY D. BURCHFIELD                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL R. LEDERER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN R. MURPHY                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RONALD RASHKOW                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SAY ON PAY VOTES.

4.     APPROVAL OF THE 2017 INCENTIVE AWARD PLAN.                Mgmt          For                            For

5.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

6.     SHAREHOLDER PROPOSAL ENTITLED "SPECIAL                    Shr           Against                        For
       SHAREOWNER MEETINGS."




--------------------------------------------------------------------------------------------------------------------------
 OCCIDENTAL PETROLEUM CORPORATION                                                            Agenda Number:  934559331
--------------------------------------------------------------------------------------------------------------------------
        Security:  674599105
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  OXY
            ISIN:  US6745991058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SPENCER ABRAHAM                     Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: HOWARD I. ATKINS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EUGENE L. BATCHELDER                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN E. FEICK                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARGARET M. FORAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: VICKI HOLLUB                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM R. KLESSE                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JACK B. MOORE                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: AVEDICK B. POLADIAN                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ELISSE B. WALTER                    Mgmt          For                            For

2.     ADVISORY VOTE APPROVING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES APPROVING EXECUTIVE
       COMPENSATION

4.     RATIFICATION OF SELECTION OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT AUDITORS

5.     CLIMATE CHANGE ASSESSMENT REPORT                          Shr           Against                        For

6.     LOWER THRESHOLD TO CALL SPECIAL SHAREOWNER                Shr           Against                        For
       MEETINGS

7.     METHANE EMISSIONS AND FLARING TARGETS                     Shr           For                            Against

8.     POLITICAL CONTRIBUTIONS AND EXPENDITURES                  Shr           Against                        For
       REPORT




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  934483556
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2016
          Ticker:  ORCL
            ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY S. BERG                                           Mgmt          For                            For
       H. RAYMOND BINGHAM                                        Mgmt          Withheld                       Against
       MICHAEL J. BOSKIN                                         Mgmt          For                            For
       SAFRA A. CATZ                                             Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          For                            For
       GEORGE H. CONRADES                                        Mgmt          Withheld                       Against
       LAWRENCE J. ELLISON                                       Mgmt          For                            For
       HECTOR GARCIA-MOLINA                                      Mgmt          For                            For
       JEFFREY O. HENLEY                                         Mgmt          For                            For
       MARK V. HURD                                              Mgmt          For                            For
       RENEE J. JAMES                                            Mgmt          For                            For
       LEON E. PANETTA                                           Mgmt          For                            For
       NAOMI O. SELIGMAN                                         Mgmt          Withheld                       Against

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF THE NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.

4.     STOCKHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       REPORT.




--------------------------------------------------------------------------------------------------------------------------
 PACCAR INC                                                                                  Agenda Number:  934543136
--------------------------------------------------------------------------------------------------------------------------
        Security:  693718108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  PCAR
            ISIN:  US6937181088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: BETH E. FORD                Mgmt          For                            For

1B.    ELECTION OF CLASS I DIRECTOR: KIRK S.                     Mgmt          For                            For
       HACHIGIAN

1C.    ELECTION OF CLASS I DIRECTOR: RODERICK C.                 Mgmt          For                            For
       MCGEARY

1D.    ELECTION OF CLASS I DIRECTOR: MARK A.                     Mgmt          For                            For
       SCHULZ

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE               Mgmt          1 Year                         Against
       COMPENSATION VOTES

4.     STOCKHOLDER PROPOSAL TO ELIMINATE                         Shr           For                            Against
       SUPERMAJORITY VOTING

5.     STOCKHOLDER PROPOSAL TO PROVIDE PROXY                     Shr           Against                        For
       ACCESS




--------------------------------------------------------------------------------------------------------------------------
 PARKER-HANNIFIN CORPORATION                                                                 Agenda Number:  934486348
--------------------------------------------------------------------------------------------------------------------------
        Security:  701094104
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2016
          Ticker:  PH
            ISIN:  US7010941042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEE C. BANKS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT G. BOHN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LINDA S. HARTY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN A. LOBO                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KLAUS-PETER MULLER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CANDY M. OBOURN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH SCAMINACE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: AKE SVENSSON                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES R. VERRIER                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES L. WAINSCOTT                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: THOMAS L. WILLIAMS                  Mgmt          For                            For

2.     APPROVAL TO AMEND OUR CODE OF REGULATIONS                 Mgmt          For                            For
       TO ESTABLISH PROCEDURES FOR ADVANCE NOTICE
       OF DIRECTOR NOMINATIONS AND OTHER BUSINESS
       AT SHAREHOLDER MEETINGS.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2017.

4.     APPROVAL OF, ON A NON-BINDING, ADVISORY                   Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

5.     APPROVAL OF THE PARKER-HANNIFIN CORPORATION               Mgmt          For                            For
       2016 OMNIBUS STOCK INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PENTAIR PLC                                                                                 Agenda Number:  934545483
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S00T104
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  PNR
            ISIN:  IE00BLS09M33
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GLYNIS A. BRYAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JERRY W. BURRIS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN)                Mgmt          For                            For
       DAVIDSON

1D.    ELECTION OF DIRECTOR: JACQUES ESCULIER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD P. GARDEN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: T. MICHAEL GLENN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID H.Y. HO                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RANDALL J. HOGAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID A. JONES                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RONALD L. MERRIMAN                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM T. MONAHAN                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: BILLIE IDA WILLIAMSON               Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     TO RECOMMEND, BY NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY, BY NON-BINDING ADVISORY VOTE,                  Mgmt          For                            For
       THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
       THE INDEPENDENT AUDITORS OF PENTAIR PLC AND
       TO AUTHORIZE, BY BINDING VOTE, THE AUDIT
       AND FINANCE COMMITTEE OF THE BOARD OF
       DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.

5.     TO AUTHORIZE THE PRICE RANGE AT WHICH                     Mgmt          For                            For
       PENTAIR PLC CAN RE-ALLOT SHARES IT HOLDS AS
       TREASURY SHARES UNDER IRISH LAW. (SPECIAL
       RESOLUTION)

6.     TO APPROVE AMENDMENTS TO PENTAIR PLC'S                    Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY
       ACCESS. (SPECIAL RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  934545419
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHONA L. BROWN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE W. BUCKLEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CESAR CONDE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: IAN M. COOK                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DINA DUBLON                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RONA A. FAIRHEAD                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD W. FISHER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM R. JOHNSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: INDRA K. NOOYI                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID C. PAGE                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT C. POHLAD                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DANIEL VASELLA                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DARREN WALKER                       Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: ALBERTO WEISSER                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       SHAREHOLDER ADVISORY APPROVAL OF THE
       COMPANY'S EXECUTIVE COMPENSATION.

5.     REPORT REGARDING PESTICIDE POLLUTION.                     Shr           Against                        For

6.     IMPLEMENTATION OF HOLY LAND PRINCIPLES.                   Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  934540798
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS A. AUSIELLO                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD E. BLAYLOCK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANCES D. FERGUSSON                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELEN H. HOBBS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: SHANTANU NARAYEN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES C. SMITH                      Mgmt          For                            For

2.     RATIFY THE SELECTION OF KPMG LLP AS                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

5.     SHAREHOLDER PROPOSAL REGARDING THE HOLY                   Shr           Against                        For
       LAND PRINCIPLES

6.     SHAREHOLDER PROPOSAL REGARDING SPECIAL                    Shr           Against                        For
       SHAREOWNER MEETINGS

7.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       CHAIR POLICY




--------------------------------------------------------------------------------------------------------------------------
 PG&E CORPORATION                                                                            Agenda Number:  934592937
--------------------------------------------------------------------------------------------------------------------------
        Security:  69331C108
    Meeting Type:  Annual
    Meeting Date:  30-May-2017
          Ticker:  PCG
            ISIN:  US69331C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEWIS CHEW                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANTHONY F. EARLEY,                  Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: FRED J. FOWLER                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEH C. JOHNSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD C. KELLY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROGER H. KIMMEL                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD A. MESERVE                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FORREST E. MILLER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ERIC D. MULLINS                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROSENDO G. PARRA                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BARBARA L. RAMBO                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ANNE SHEN SMITH                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: GEISHA J. WILLIAMS                  Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION

5.     SHAREHOLDER PROPOSAL: CUSTOMER APPROVAL OF                Shr           Against                        For
       CHARITABLE GIVING PROGRAM




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  934549859
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  PM
            ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HAROLD BROWN                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LOUIS C. CAMILLERI                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MASSIMO FERRAGAMO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WERNER GEISSLER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JENNIFER LI                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JUN MAKIHARA                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SERGIO MARCHIONNE                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KALPANA MORPARIA                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LUCIO A. NOTO                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: FREDERIK PAULSEN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT B. POLET                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: STEPHEN M. WOLF                     Mgmt          For                            For

2.     ADVISORY VOTE APPROVING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION

3.     ADVISORY RESOLUTION ON THE FREQUENCY OF                   Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

4.     APPROVAL OF THE 2017 PERFORMANCE INCENTIVE                Mgmt          For                            For
       PLAN

5.     APPROVAL OF THE 2017 STOCK COMPENSATION                   Mgmt          For                            For
       PLAN FOR NON-EMPLOYEE DIRECTORS

6.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT AUDITORS

7.     SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS                     Shr           Against                        For
       POLICY

8.     SHAREHOLDER PROPOSAL 2 - MEDIATION OF                     Shr           Against                        For
       ALLEGED HUMAN RIGHTS VIOLATIONS




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE WEST CAPITAL CORPORATION                                                           Agenda Number:  934560954
--------------------------------------------------------------------------------------------------------------------------
        Security:  723484101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  PNW
            ISIN:  US7234841010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD E. BRANDT                                          Mgmt          For                            For
       DENIS A. CORTESE, M.D.                                    Mgmt          For                            For
       RICHARD P. FOX                                            Mgmt          For                            For
       MICHAEL L. GALLAGHER                                      Mgmt          For                            For
       R.A. HERBERGER, JR. PHD                                   Mgmt          For                            For
       DALE E. KLEIN, PH.D.                                      Mgmt          For                            For
       HUMBERTO S. LOPEZ                                         Mgmt          For                            For
       KATHRYN L. MUNRO                                          Mgmt          For                            For
       BRUCE J. NORDSTROM                                        Mgmt          For                            For
       PAULA J. SIMS                                             Mgmt          For                            For
       DAVID P. WAGENER                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION AS DISCLOSED IN THE 2017 PROXY
       STATEMENT.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     VOTE ON RE-APPROVAL OF THE MATERIAL TERMS                 Mgmt          For                            For
       OF THE PERFORMANCE GOALS UNDER, AND
       APPROVAL OF AN AMENDMENT TO, THE 2012
       LONG-TERM INCENTIVE PLAN.

5.     RATIFY THE APPOINTMENT OF THE INDEPENDENT                 Mgmt          For                            For
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  934570210
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDISON C. BUCHANAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDREW F. CATES                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY L. DOVE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PHILLIP A. GOBE                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LARRY R. GRILLOT                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STACY P. METHVIN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROYCE W. MITCHELL                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRANK A. RISCH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MONA K. SUTPHEN                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J. KENNETH THOMPSON                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PHOEBE A. WOOD                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MICHAEL D. WORTLEY                  Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     ADVISORY VOTE REGARDING FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

5.     STOCKHOLDER PROPOSAL RELATING TO A                        Shr           For                            Against
       SUSTAINABILITY REPORT




--------------------------------------------------------------------------------------------------------------------------
 PROLOGIS, INC.                                                                              Agenda Number:  934549164
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340W103
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  PLD
            ISIN:  US74340W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HAMID R. MOGHADAM                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE L. FOTIADES                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LYDIA H. KENNARD                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. MICHAEL LOSH                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: IRVING F. LYONS III                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID P. O'CONNOR                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: OLIVIER PIANI                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEFFREY L. SKELTON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CARL B. WEBB                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION FOR 2016

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
       COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC STORAGE                                                                              Agenda Number:  934538919
--------------------------------------------------------------------------------------------------------------------------
        Security:  74460D109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  PSA
            ISIN:  US74460D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF TRUSTEE: RONALD L. HAVNER, JR                 Mgmt          For                            For

1B.    ELECTION OF TRUSTEE: TAMARA HUGHES                        Mgmt          For                            For
       GUSTAVSON

1C.    ELECTION OF TRUSTEE: URI P. HARKHAM                       Mgmt          For                            For

1D.    ELECTION OF TRUSTEE: LESLIE S. HEISZ                      Mgmt          For                            For

1E.    ELECTION OF TRUSTEE: B. WAYNE HUGHES, JR.                 Mgmt          For                            For

1F.    ELECTION OF TRUSTEE: AVEDICK B. POLADIAN                  Mgmt          For                            For

1G.    ELECTION OF TRUSTEE: GARY E. PRUITT                       Mgmt          For                            For

1H.    ELECTION OF TRUSTEE: RONALD P. SPOGLI                     Mgmt          For                            For

1I.    ELECTION OF TRUSTEE: DANIEL C. STATON                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  934549758
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRIAN P. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRYCE BLAIR                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD W. DREILING                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS J. FOLLIARD                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSHUA GOTBAUM                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHERYL W. GRISE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANDRE J. HAWAUX                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RYAN R. MARSHALL                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICK J. O'LEARY                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN R. PESHKIN                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SCOTT F. POWERS                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM J. PULTE                    Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

4.     AN ADVISORY VOTE TO APPROVE THE FREQUENCY                 Mgmt          1 Year                         For
       OF THE ADVISORY VOTE REGARDING EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 QORVO, INC.                                                                                 Agenda Number:  934452462
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736K101
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2016
          Ticker:  QRVO
            ISIN:  US74736K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RALPH G. QUINSEY                                          Mgmt          For                            For
       ROBERT A. BRUGGEWORTH                                     Mgmt          For                            For
       DANIEL A. DILEO                                           Mgmt          For                            For
       JEFFERY R. GARDNER                                        Mgmt          For                            For
       CHARLES SCOTT GIBSON                                      Mgmt          For                            For
       JOHN R. HARDING                                           Mgmt          For                            For
       DAVID H. Y. HO                                            Mgmt          For                            For
       RODERICK D. NELSON                                        Mgmt          For                            For
       DR. WALDEN C. RHINES                                      Mgmt          For                            For
       WALTER H. WILKINSON, JR                                   Mgmt          Withheld                       Against

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (AS DEFINED IN THE PROXY
       STATEMENT).

3.     TO REAPPROVE THE QORVO, INC. CASH BONUS                   Mgmt          For                            For
       PLAN, PURSUANT TO THE PROVISIONS OF SECTION
       162(M) OF THE INTERNAL REVENUE CODE.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       APRIL 1, 2017.




--------------------------------------------------------------------------------------------------------------------------
 RALPH LAUREN CORPORATION                                                                    Agenda Number:  934454909
--------------------------------------------------------------------------------------------------------------------------
        Security:  751212101
    Meeting Type:  Annual
    Meeting Date:  11-Aug-2016
          Ticker:  RL
            ISIN:  US7512121010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK A. BENNACK, JR.                                     Mgmt          For                            For
       JOEL L. FLEISHMAN                                         Mgmt          For                            For
       HUBERT JOLY                                               Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING APRIL 1, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AND OUR COMPENSATION PHILOSOPHY,
       POLICIES AND PRACTICES AS DESCRIBED IN OUR
       2016 PROXY STATEMENT.

4.     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       OUR 2010 LONG- TERM STOCK INCENTIVE PLAN
       (THE "2010 STOCK INCENTIVE PLAN") TO
       INCREASE THE MAXIMUM NUMBER OF SHARES OF
       CLASS A COMMON STOCK AVAILABLE FOR AWARD
       GRANTS UNDER THE 2010 STOCK INCENTIVE PLAN
       FROM 6,062,518 SHARES TO 6,972,518 SHARES
       AND RE-APPROVAL OF THE MATERIAL TERMS OF
       THE PERFORMANCE GOALS UNDER THE 2010 STOCK
       INCENTIVE PLAN TO EXTEND THE FIVE-YEAR
       PERIOD FOR PURPOSES OF SECTION 162(M) OF
       THE INTERNAL REVENUE CODE OF 1986, AS
       AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 REGENCY CENTERS CORPORATION                                                                 Agenda Number:  934525912
--------------------------------------------------------------------------------------------------------------------------
        Security:  758849103
    Meeting Type:  Special
    Meeting Date:  24-Feb-2017
          Ticker:  REG
            ISIN:  US7588491032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF NOVEMBER 14, 2016
       (WHICH WE REFER TO, AS AMENDED FROM TIME TO
       TIME, AS THE "MERGER AGREEMENT"), BY AND
       BETWEEN REGENCY AND EQUITY ONE, INC. (WHICH
       WE REFER TO AS "EQUITY ONE") AND THE MERGER
       OF EQUITY ONE WITH AND INTO REGENCY (WHICH
       WE REFER TO AS THE "MERGER"), WITH REGENCY
       CONTINUING AS THE SURVIVING CORPORATION
       (WHICH WE REFER TO AS THE "REGENCY MERGER
       PROPOSAL").

2      TO AMEND THE RESTATED ARTICLES OF                         Mgmt          For                            For
       INCORPORATION OF REGENCY, TO TAKE EFFECT AT
       THE EFFECTIVE TIME OF THE MERGER, TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       REGENCY COMMON STOCK, PAR VALUE $0.01 PER
       SHARE (WE REFER TO SUCH SHARES AS THE
       "REGENCY COMMON STOCK" AND SUCH PROPOSAL AS
       THE "REGENCY ARTICLES AMENDMENT PROPOSAL").

3      TO APPROVE AN INCREASE IN THE SIZE OF THE                 Mgmt          For                            For
       REGENCY BOARD OF DIRECTORS TO 12 DIRECTORS
       (WHICH WE REFER TO AS THE "REGENCY INCREASE
       IN BOARD SIZE PROPOSAL").

4      TO APPROVE THE ADJOURNMENT OF THE REGENCY                 Mgmt          For                            For
       SPECIAL MEETING FROM TIME TO TIME, IF
       NECESSARY OR APPROPRIATE, INCLUDING TO
       SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
       REGENCY MERGER PROPOSAL, THE REGENCY
       ARTICLES AMENDMENT PROPOSAL AND THE REGENCY
       INCREASE IN BOARD SIZE PROPOSAL IF THERE
       ARE INSUFFICIENT VOTES AT THE TIME OF SUCH
       ADJOURNMENT TO APPROVE SUCH PROPOSALS
       (WHICH WE REFER TO AS THE "REGENCY
       ADJOURNMENT PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 REGENCY CENTERS CORPORATION                                                                 Agenda Number:  934545673
--------------------------------------------------------------------------------------------------------------------------
        Security:  758849103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  REG
            ISIN:  US7588491032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARTIN E. STEIN, JR.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH AZRACK                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RAYMOND L. BANK                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRYCE BLAIR                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: C. RONALD BLANKENSHIP               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARY LOU FIALA                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHAIM KATZMAN                       Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: PETER LINNEMAN                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID P. O'CONNOR                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN C. SCHWEITZER                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: THOMAS G. WATTLES                   Mgmt          For                            For

2.     WHETHER AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          1 Year                         For
       COMPENSATION WILL OCCUR EVERY 1, 2 OR 3
       YEARS.

3.     ADOPTION OF AN ADVISORY RESOLUTION                        Mgmt          For                            For
       APPROVING EXECUTIVE COMPENSATION FOR FISCAL
       YEAR 2016.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
       THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  934537486
--------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  RF
            ISIN:  US7591EP1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROLYN H. BYRD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID J. COOPER, SR.                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DON DEFOSSET                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA,                Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: ERIC C. FAST                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: O. B. GRAYSON HALL,                 Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: JOHN D. JOHNS                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RUTH ANN MARSHALL                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN W. MATLOCK                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR.                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CHARLES D. MCCRARY                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES T. PROKOPANKO                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: LEE J. STYSLINGER III               Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JOSE S. SUQUET                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     NONBINDING STOCKHOLDER APPROVAL OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  934571779
--------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  ROST
            ISIN:  US7782961038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL BALMUTH                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. BUSH                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NORMAN A. FERBER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SHARON D. GARRETT                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE P. ORBAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL O'SULLIVAN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LAWRENCE S. PEIROS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GREGORY L. QUESNEL                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BARBARA RENTLER                     Mgmt          For                            For

2.     TO APPROVE ADOPTION OF THE ROSS STORES,                   Mgmt          For                            For
       INC. 2017 EQUITY INCENTIVE PLAN.

3.     ADVISORY VOTE TO APPROVE THE RESOLUTION ON                Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       FUTURE VOTES ON EXECUTIVE COMPENSATION.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING FEBRUARY 3, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL CARIBBEAN CRUISES LTD.                                                                Agenda Number:  934578127
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7780T103
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  RCL
            ISIN:  LR0008862868
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN F. BROCK                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD D. FAIN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM L. KIMSEY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARITZA G. MONTIEL                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANN S. MOORE                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EYAL M. OFER                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS J. PRITZKER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM K. REILLY                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BERNT REITAN                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: VAGN O. SORENSEN                    Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: DONALD THOMPSON                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ARNE ALEXANDER                      Mgmt          For                            For
       WILHELMSEN

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       COMPENSATION OF ITS NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  934533705
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2017
          Ticker:  SLB
            ISIN:  AN8068571086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR:  PETER L.S. CURRIE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON                 Mgmt          Against                        Against
       DARKES

1D.    ELECTION OF DIRECTOR: PAAL KIBSGAARD                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELGE LUND                          Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL E. MARKS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: INDRA K. NOOYI                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LUBNA S. OLAYAN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LEO RAFAEL REIF                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TORE I. SANDVOLD                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HENRI SEYDOUX                       Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     TO APPROVE THE COMPANY'S 2016 FINANCIAL                   Mgmt          For                            For
       STATEMENTS AND THE BOARD'S 2016
       DECLARATIONS OF DIVIDENDS.

5.     TO APPROVE THE APPOINTMENT OF                             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

6.     TO APPROVE THE ADOPTION OF THE 2017                       Mgmt          For                            For
       SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN.

7.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SEALED AIR CORPORATION                                                                      Agenda Number:  934574852
--------------------------------------------------------------------------------------------------------------------------
        Security:  81211K100
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  SEE
            ISIN:  US81211K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF MICHAEL CHU AS A DIRECTOR.                    Mgmt          For                            For

2      ELECTION OF LAWRENCE R. CODEY AS A                        Mgmt          For                            For
       DIRECTOR.

3      ELECTION OF PATRICK DUFF AS A DIRECTOR.                   Mgmt          For                            For

4      ELECTION OF HENRY R. KEIZER AS A DIRECTOR.                Mgmt          For                            For

5      ELECTION OF JACQUELINE B. KOSECOFF AS A                   Mgmt          For                            For
       DIRECTOR.

6      ELECTION OF NEIL LUSTIG AS A DIRECTOR.                    Mgmt          For                            For

7      ELECTION OF WILLIAM J. MARINO AS A                        Mgmt          For                            For
       DIRECTOR.

8      ELECTION OF JEROME A. PERIBERE AS A                       Mgmt          For                            For
       DIRECTOR.

9      ELECTION OF RICHARD L. WAMBOLD AS A                       Mgmt          For                            For
       DIRECTOR.

10     ELECTION OF JERRY R. WHITAKER AS A                        Mgmt          For                            For
       DIRECTOR.

11     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

12     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

13     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SIMON PROPERTY GROUP, INC.                                                                  Agenda Number:  934555612
--------------------------------------------------------------------------------------------------------------------------
        Security:  828806109
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  SPG
            ISIN:  US8288061091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GLYN F. AEPPEL                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LARRY C. GLASSCOCK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KAREN N. HORN, PH.D.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALLAN HUBBARD                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY M. RODKIN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DANIEL C. SMITH,                    Mgmt          For                            For
       PH.D.

1H.    ELECTION OF DIRECTOR: J. ALBERT SMITH, JR.                Mgmt          For                            For

2.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

4.     RATIFICATION OF ERNST & YOUNG LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SIRIUS XM HOLDINGS INC.                                                                     Agenda Number:  934563532
--------------------------------------------------------------------------------------------------------------------------
        Security:  82968B103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  SIRI
            ISIN:  US82968B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOAN L. AMBLE                                             Mgmt          For                            For
       GEORGE W. BODENHEIMER                                     Mgmt          For                            For
       MARK D. CARLETON                                          Mgmt          Withheld                       Against
       EDDY W. HARTENSTEIN                                       Mgmt          Withheld                       Against
       JAMES P. HOLDEN                                           Mgmt          For                            For
       GREGORY B. MAFFEI                                         Mgmt          Withheld                       Against
       EVAN D. MALONE                                            Mgmt          For                            For
       JAMES E. MEYER                                            Mgmt          For                            For
       JAMES F. MOONEY                                           Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          Withheld                       Against
       VANESSA A. WITTMAN                                        Mgmt          For                            For
       DAVID M. ZASLAV                                           Mgmt          Withheld                       Against

2.     ADVISORY VOTE TO APPROVE THE NAMED                        Mgmt          Against                        Against
       EXECUTIVE OFFICERS' COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         Against
       EXECUTIVE COMPENSATION VOTES.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SL GREEN REALTY CORP.                                                                       Agenda Number:  934622831
--------------------------------------------------------------------------------------------------------------------------
        Security:  78440X101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  SLG
            ISIN:  US78440X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BETSY ATKINS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARC HOLLIDAY                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN S. LEVY                        Mgmt          Against                        Against

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, OUR EXECUTIVE COMPENSATION.

3.     TO APPROVE THE AMENDMENT OF OUR ARTICLES OF               Mgmt          For                            For
       RESTATEMENT TO EFFECT THE DECLASSIFICATION
       OF OUR BOARD OF DIRECTORS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

5.     TO RECOMMEND, BY A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       VOTE, WHETHER AN ADVISORY VOTE ON OUR
       EXECUTIVE COMPENSATION SHOULD BE HELD EVERY
       ONE, TWO OR THREE YEARS.

6.     TO CONSIDER AND ACT UPON A STOCKHOLDER                    Shr           Against                        For
       PROPOSAL REGARDING SETTING TARGET AMOUNTS
       OF CEO COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SNAP-ON INCORPORATED                                                                        Agenda Number:  934544366
--------------------------------------------------------------------------------------------------------------------------
        Security:  833034101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  SNA
            ISIN:  US8330341012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID C. ADAMS                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KAREN L. DANIEL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RUTH ANN M. GILLIS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES P. HOLDEN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NATHAN J. JONES                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HENRY W. KNUEPPEL                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W. DUDLEY LEHMAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGG M. SHERRILL                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DONALD J. STEBBINS                  Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

4.     ADVISORY VOTE RELATED TO THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT REALTY CAPITAL INC                                                                   Agenda Number:  934561083
--------------------------------------------------------------------------------------------------------------------------
        Security:  84860W102
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  SRC
            ISIN:  US84860W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS H. NOLAN, JR.                                      Mgmt          No vote
       KEVIN M. CHARLTON                                         Mgmt          No vote
       TODD A. DUNN                                              Mgmt          No vote
       DAVID J. GILBERT                                          Mgmt          No vote
       RICHARD I. GILCHRIST                                      Mgmt          No vote
       DIANE M. MOREFIELD                                        Mgmt          No vote
       SHELI Z. ROSENBERG                                        Mgmt          No vote
       THOMAS D. SENKBEIL                                        Mgmt          No vote
       NICHOLAS P. SHEPHERD                                      Mgmt          No vote

2.     THE RATIFICATION OF THE SELECTION OF ERNST                Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     A NON-BINDING, ADVISORY RESOLUTION TO                     Mgmt          For                            For
       APPROVE THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICER AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT REALTY CAPITAL INC                                                                   Agenda Number:  934631967
--------------------------------------------------------------------------------------------------------------------------
        Security:  84860W102
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2017
          Ticker:  SRC
            ISIN:  US84860W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JACKSON HSIEH                                             Mgmt          For                            For
       KEVIN M. CHARLTON                                         Mgmt          Withheld                       Against
       TODD A. DUNN                                              Mgmt          For                            For
       RICHARD I. GILCHRIST                                      Mgmt          Withheld                       Against
       DIANE M. MOREFIELD                                        Mgmt          For                            For
       SHELI Z. ROSENBERG                                        Mgmt          Withheld                       Against
       THOMAS D. SENKBEIL                                        Mgmt          For                            For
       NICHOLAS P. SHEPHERD                                      Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION OF ERNST                Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     A NON-BINDING, ADVISORY RESOLUTION TO                     Mgmt          Against                        Against
       APPROVE THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICER AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  934535088
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDREA J. AYERS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE W. BUCKLEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK D. CAMPBELL                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CARLOS M. CARDOSO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT B. COUTTS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DEBRA A. CREW                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL D. HANKIN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES M. LOREE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARIANNE M. PARRS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT L. RYAN                      Mgmt          For                            For

2.     APPROVE 2017 MANAGEMENT INCENTIVE                         Mgmt          For                            For
       COMPENSATION PLAN.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     RECOMMEND, ON AN ADVISORY BASIS, THE                      Mgmt          1 Year                         For
       FREQUENCY WITH WHICH THE COMPANY SHOULD
       CONDUCT FUTURE SHAREHOLDER ADVISORY VOTES
       ON NAMED EXECUTIVE OFFICER COMPENSATION.

5.     APPROVE THE SELECTION OF ERNST & YOUNG LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITORS FOR
       THE COMPANY'S 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  934524996
--------------------------------------------------------------------------------------------------------------------------
        Security:  855244109
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2017
          Ticker:  SBUX
            ISIN:  US8552441094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HOWARD SCHULTZ                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM W. BRADLEY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROSALIND BREWER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY N. DILLON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT M. GATES                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MELLODY HOBSON                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KEVIN R. JOHNSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JORGEN VIG KNUDSTORP                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SATYA NADELLA                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOSHUA COOPER RAMO                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CLARA SHIH                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAVIER G. TERUEL                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MYRON E. ULLMAN, III                Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: CRAIG E. WEATHERUP                  Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE OUR                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF SELECTION OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.

5.     AMEND PROXY ACCESS BYLAW.                                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 STATE STREET CORPORATION                                                                    Agenda Number:  934574193
--------------------------------------------------------------------------------------------------------------------------
        Security:  857477103
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  STT
            ISIN:  US8574771031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: K. BURNES                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: L. DUGLE                            Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A. FAWCETT                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: W. FREDA                            Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: L. HILL                             Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J. HOOLEY                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: S. O'SULLIVAN                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R. SERGEL                           Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: G. SUMME                            Mgmt          For                            For

2.     TO APPROVE AN ADVISORY PROPOSAL ON                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RECOMMEND, BY ADVISORY PROPOSAL, THE                   Mgmt          1 Year                         For
       FREQUENCY OF ADVISORY PROPOSALS ON
       EXECUTIVE COMPENSATION.

4.     TO APPROVE THE 2017 STOCK INCENTIVE PLAN.                 Mgmt          For                            For

5.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS STATE STREET'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 STORE CAPITAL CORPORATION                                                                   Agenda Number:  934589221
--------------------------------------------------------------------------------------------------------------------------
        Security:  862121100
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  STOR
            ISIN:  US8621211007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MORTON H. FLEISCHER                                       Mgmt          For                            For
       CHRISTOPHER H. VOLK                                       Mgmt          For                            For
       JOSEPH M. DONOVAN                                         Mgmt          For                            For
       MARY FEDEWA                                               Mgmt          For                            For
       WILLIAM F. HIPP                                           Mgmt          For                            For
       EINAR A. SEADLER                                          Mgmt          For                            For
       MARK N. SKLAR                                             Mgmt          For                            For
       QUENTIN P. SMITH, JR.                                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SUNTRUST BANKS, INC.                                                                        Agenda Number:  934537121
--------------------------------------------------------------------------------------------------------------------------
        Security:  867914103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  STI
            ISIN:  US8679141031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DALLAS S. CLEMENT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL R. GARCIA                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M. DOUGLAS IVESTER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KYLE PRECHTL LEGG                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONNA S. MOREA                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID M. RATCLIFFE                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM H. ROGERS,                  Mgmt          For                            For
       JR.

1H.    ELECTION OF DIRECTOR: AGNES BUNDY SCANLAN                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRUCE L. TANNER                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: THOMAS R. WATJEN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR.                 Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO RECOMMEND THAT A NON-BINDING, ADVISORY                 Mgmt          1 Year                         For
       VOTE TO APPROVE THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS BE PUT
       TO SHAREHOLDERS FOR THEIR CONSIDERATION
       EVERY: ONE; TWO; OR THREE YEARS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITOR FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SVB FINANCIAL GROUP                                                                         Agenda Number:  934537210
--------------------------------------------------------------------------------------------------------------------------
        Security:  78486Q101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  SIVB
            ISIN:  US78486Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREG W. BECKER                                            Mgmt          For                            For
       ERIC A. BENHAMOU                                          Mgmt          For                            For
       DAVID M. CLAPPER                                          Mgmt          For                            For
       ROGER F. DUNBAR                                           Mgmt          For                            For
       JOEL P. FRIEDMAN                                          Mgmt          For                            For
       LATA KRISHNAN                                             Mgmt          For                            For
       JEFFREY N. MAGGIONCALDA                                   Mgmt          For                            For
       MARY J. MILLER                                            Mgmt          For                            For
       KATE D. MITCHELL                                          Mgmt          For                            For
       JOHN F. ROBINSON                                          Mgmt          For                            For
       GAREN K. STAGLIN                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, OUR                     Mgmt          For                            For
       EXECUTIVE COMPENSATION ("SAY ON PAY").

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SAY ON PAY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 T-MOBILE US, INC.                                                                           Agenda Number:  934605936
--------------------------------------------------------------------------------------------------------------------------
        Security:  872590104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  TMUS
            ISIN:  US8725901040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. MICHAEL BARNES                                         Mgmt          For                            For
       THOMAS DANNENFELDT                                        Mgmt          Withheld                       Against
       SRIKANT M. DATAR                                          Mgmt          For                            For
       LAWRENCE H. GUFFEY                                        Mgmt          For                            For
       TIMOTHEUS HOTTGES                                         Mgmt          Withheld                       Against
       BRUNO JACOBFEUERBORN                                      Mgmt          Withheld                       Against
       RAPHAEL KUBLER                                            Mgmt          Withheld                       Against
       THORSTEN LANGHEIM                                         Mgmt          Withheld                       Against
       JOHN J. LEGERE                                            Mgmt          For                            For
       TERESA A. TAYLOR                                          Mgmt          For                            For
       KELVIN R. WESTBROOK                                       Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PROVIDED TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS FOR 2016.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON THE COMPENSATION PROVIDED
       TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     STOCKHOLDER PROPOSAL FOR IMPLEMENTATION OF                Shr           Against                        For
       PROXY ACCESS.

6.     STOCKHOLDER PROPOSAL FOR LIMITATIONS ON                   Shr           Against                        For
       ACCELERATED VESTING OF EQUITY AWARDS IN THE
       EVENT OF A CHANGE OF CONTROL.

7.     STOCKHOLDER PROPOSAL FOR AN AMENDMENT OF                  Shr           Against                        For
       THE COMPANY'S CLAWBACK POLICY.




--------------------------------------------------------------------------------------------------------------------------
 TE CONNECTIVITY LTD                                                                         Agenda Number:  934532690
--------------------------------------------------------------------------------------------------------------------------
        Security:  H84989104
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  TEL
            ISIN:  CH0102993182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PIERRE R. BRONDEAU                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERRENCE R. CURTIN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL A. ("JOHN")                   Mgmt          For                            For
       DAVIDSON

1D.    ELECTION OF DIRECTOR: WILLIAM A. JEFFREY                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS J. LYNCH                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: YONG NAM                            Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DANIEL J. PHELAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAULA A. SNEED                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK C. TRUDEAU                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN C. VAN SCOTER                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LAURA H. WRIGHT                     Mgmt          For                            For

2.     TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

3A.    TO ELECT THE INDIVIDUAL MEMBERS OF THE                    Mgmt          For                            For
       MANAGEMENT DEVELOPMENT AND COMPENSATION
       COMMITTEE: DANIEL J. PHELAN

3B.    TO ELECT THE INDIVIDUAL MEMBERS OF THE                    Mgmt          For                            For
       MANAGEMENT DEVELOPMENT AND COMPENSATION
       COMMITTEE: PAULA A. SNEED

3C.    TO ELECT THE INDIVIDUAL MEMBERS OF THE                    Mgmt          For                            For
       MANAGEMENT DEVELOPMENT AND COMPENSATION
       COMMITTEE: JOHN C. VAN SCOTER

4.     TO ELECT DR. RENE SCHWARZENBACH, OF PROXY                 Mgmt          For                            For
       VOTING SERVICES GMBH, OR ANOTHER INDIVIDUAL
       REPRESENTATIVE OF PROXY VOTING SERVICES
       GMBH IF DR. SCHWARZENBACH IS UNABLE TO
       SERVE AT THE RELEVANT MEETING, AS THE
       INDEPENDENT PROXY AT THE 2018 ANNUAL
       MEETING OF TE CONNECTIVITY AND ANY
       SHAREHOLDER MEETING THAT MAY BE HELD PRIOR
       TO THAT MEETING

5.1    TO APPROVE THE 2016 ANNUAL REPORT OF TE                   Mgmt          For                            For
       CONNECTIVITY LTD. (EXCLUDING THE STATUTORY
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED SEPTEMBER 30, 2016, THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED SEPTEMBER 30, 2016 AND THE SWISS
       COMPENSATION REPORT FOR THE FISCAL YEAR
       ENDED SEPTEMBER 30, 2016)

5.2    TO APPROVE THE STATUTORY FINANCIAL                        Mgmt          For                            For
       STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
       FISCAL YEAR ENDED SEPTEMBER 30, 2016

5.3    TO APPROVE THE CONSOLIDATED FINANCIAL                     Mgmt          For                            For
       STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
       FISCAL YEAR ENDED SEPTEMBER 30, 2016

6.     TO RELEASE THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS AND EXECUTIVE OFFICERS OF TE
       CONNECTIVITY FOR ACTIVITIES DURING THE
       FISCAL YEAR ENDED SEPTEMBER 30, 2016

7.1    TO ELECT DELOITTE & TOUCHE LLP AS TE                      Mgmt          For                            For
       CONNECTIVITY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017

7.2    TO ELECT DELOITTE AG, ZURICH, SWITZERLAND,                Mgmt          For                            For
       AS TE CONNECTIVITY'S SWISS REGISTERED
       AUDITOR UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF TE CONNECTIVITY

7.3    TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH,               Mgmt          For                            For
       SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL
       AUDITOR UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF TE CONNECTIVITY

8.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION

9.     AN ADVISORY VOTE ON THE FREQUENCY OF THE                  Mgmt          1 Year                         For
       ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
       OFFICER COMPENSATION

10.    TO APPROVE THE TE CONNECTIVITY LTD. 2007                  Mgmt          For                            For
       STOCK AND INCENTIVE PLAN (AS AMENDED AND
       RESTATED) INCLUDING THE AUTHORIZATION OF
       THE ISSUANCE OF ADDITIONAL SHARES
       THEREUNDER

11.    A BINDING VOTE TO APPROVE FISCAL YEAR 2018                Mgmt          For                            For
       MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR
       EXECUTIVE MANAGEMENT

12.    A BINDING VOTE TO APPROVE FISCAL YEAR 2018                Mgmt          For                            For
       MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR
       THE BOARD OF DIRECTORS

13.    TO APPROVE THE CARRYFORWARD OF                            Mgmt          For                            For
       UNAPPROPRIATED ACCUMULATED EARNINGS AT
       SEPTEMBER 30, 2016

14.    TO APPROVE A DIVIDEND PAYMENT TO                          Mgmt          For                            For
       SHAREHOLDERS EQUAL TO $1.60 PER ISSUED
       SHARE TO BE PAID IN FOUR EQUAL QUARTERLY
       INSTALLMENTS OF $0.40 STARTING WITH THE
       THIRD FISCAL QUARTER OF 2017 AND ENDING IN
       THE SECOND FISCAL QUARTER OF 2018 PURSUANT
       TO THE TERMS OF THE DIVIDEND RESOLUTION

15.    TO APPROVE AN AUTHORIZATION RELATING TO TE                Mgmt          For                            For
       CONNECTIVITY'S SHARE REPURCHASE PROGRAM

16.    TO APPROVE A REDUCTION OF SHARE CAPITAL FOR               Mgmt          For                            For
       SHARES ACQUIRED UNDER TE CONNECTIVITY'S
       SHARE REPURCHASE PROGRAM AND RELATED
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF TE CONNECTIVITY LTD.

17.    TO APPROVE ANY ADJOURNMENTS OR                            Mgmt          For                            For
       POSTPONEMENTS OF THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  934535165
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R. W. BABB, JR.                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M. A. BLINN                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: T. M. BLUEDORN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: D. A. CARP                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. F. CLARK                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C. S. COX                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J. M. HOBBY                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: R. KIRK                             Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: P. H. PATSLEY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: R. E. SANCHEZ                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: W. R. SANDERS                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: R. K. TEMPLETON                     Mgmt          For                            For

2.     BOARD PROPOSAL REGARDING ADVISORY APPROVAL                Mgmt          For                            For
       OF THE COMPANY'S EXECUTIVE COMPENSATION.

3.     BOARD PROPOSAL REGARDING ADVISORY APPROVAL                Mgmt          1 Year                         For
       OF ANNUAL FREQUENCY FOR FUTURE ADVISORY
       VOTES ON EXECUTIVE COMPENSATION.

4.     BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF               Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 TEXTRON INC.                                                                                Agenda Number:  934538503
--------------------------------------------------------------------------------------------------------------------------
        Security:  883203101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  TXT
            ISIN:  US8832031012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SCOTT C. DONNELLY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHLEEN M. BADER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: R. KERRY CLARK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES T. CONWAY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: IVOR J. EVANS                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAWRENCE K. FISH                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL E. GAGNE                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RALPH D. HEATH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LLOYD G. TROTTER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES L. ZIEMER                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARIA T. ZUBER                      Mgmt          For                            For

2.     APPROVAL OF THE TEXTRON INC. SHORT-TERM                   Mgmt          For                            For
       INCENTIVE PLAN.

3.     APPROVAL OF THE ADVISORY (NON-BINDING)                    Mgmt          For                            For
       RESOLUTION TO APPROVE EXECUTIVE
       COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

6.     SHAREHOLDER PROPOSAL REGARDING ANNUAL                     Shr           Against                        For
       REPORT ON LOBBYING ACTIVITIES.




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF NEW YORK MELLON CORPORATION                                                     Agenda Number:  934544063
--------------------------------------------------------------------------------------------------------------------------
        Security:  064058100
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2017
          Ticker:  BK
            ISIN:  US0640581007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LINDA Z. COOK                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EDWARD P. GARDEN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GERALD L. HASSELL                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN M. HINSHAW                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EDMUND F. KELLY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN A. LUKE, JR.                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JENNIFER B. MORGAN                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK A. NORDENBERG                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ELIZABETH E. ROBINSON               Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: SAMUEL C. SCOTT III                 Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE THE 2016                   Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF KPMG LLP AS OUR INDEPENDENT               Mgmt          For                            For
       AUDITOR FOR 2017.

5.     STOCKHOLDER PROPOSAL REGARDING A PROXY                    Shr           Against                        For
       VOTING REVIEW REPORT.




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  934563873
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM S. HARAF                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK C. HERRINGER                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN T. MCLIN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROGER O. WALTHER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT N. WILSON                    Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS

3.     FREQUENCY OF ADVISORY VOTE ON NAMED                       Mgmt          1 Year                         For
       EXECUTIVE OFFICER COMPENSATION

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

5.     STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE                Shr           Against                        For
       OF LOBBYING POLICY, PROCEDURES AND
       OVERSIGHT; LOBBYING EXPENDITURES; AND
       PARTICIPATION IN ORGANIZATIONS ENGAGED IN
       LOBBYING

6.     STOCKHOLDER PROPOSAL REQUESTING ANNUAL                    Shr           Against                        For
       DISCLOSURE OF EEO-1 DATA

7.     STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF               Shr           Against                        For
       A PROXY ACCESS BYLAW FOR DIRECTOR
       NOMINATIONS BY STOCKHOLDERS

8.     STOCKHOLDER PROPOSAL REQUESTING MAJORITY                  Shr           Against                        For
       VOTE TABULATION FOR ALL NON-BINDING MATTERS
       PRESENTED BY STOCKHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  934538589
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HERBERT A. ALLEN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD W. ALLEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARC BOLLAND                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANA BOTIN                           Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD M. DALEY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BARRY DILLER                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HELENE D. GAYLE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALEXIS M. HERMAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MUHTAR KENT                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT A. KOTICK                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARIA ELENA                         Mgmt          For                            For
       LAGOMASINO

1L.    ELECTION OF DIRECTOR: SAM NUNN                            Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JAMES QUINCEY                       Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: DAVID B. WEINBERG                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

5.     SHAREOWNER PROPOSAL REGARDING A HUMAN                     Shr           Against                        For
       RIGHTS REVIEW




--------------------------------------------------------------------------------------------------------------------------
 THE COOPER COMPANIES, INC.                                                                  Agenda Number:  934526279
--------------------------------------------------------------------------------------------------------------------------
        Security:  216648402
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2017
          Ticker:  COO
            ISIN:  US2166484020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A. THOMAS BENDER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: COLLEEN E. JAY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM A. KOZY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JODY S. LINDELL                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY S. PETERSMEYER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN,                Mgmt          For                            For
       M.D.

1H     ELECTION OF DIRECTOR: ROBERT S. WEISS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D.               Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COOPER COMPANIES,
       INC. FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2017.

3.     APPROVAL OF THE 2017 EXECUTIVE INCENTIVE                  Mgmt          For                            For
       PLAN.

4.     AN ADVISORY VOTE ON THE COMPENSATION OF OUR               Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS AS PRESENTED IN
       THE PROXY STATEMENT.

5.     ADVISORY VOTE ON THE FREQUENCY WITH WHICH                 Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION WILL BE SUBJECT TO A
       STOCKHOLDER ADVISORY VOTE.




--------------------------------------------------------------------------------------------------------------------------
 THE DOW CHEMICAL COMPANY                                                                    Agenda Number:  934450317
--------------------------------------------------------------------------------------------------------------------------
        Security:  260543103
    Meeting Type:  Special
    Meeting Date:  20-Jul-2016
          Ticker:  DOW
            ISIN:  US2605431038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE MERGER AGREEMENT. TO                      Mgmt          For                            For
       CONSIDER AND VOTE ON A PROPOSAL (THE "DOW
       MERGER PROPOSAL") TO ADOPT THE AGREEMENT
       AND PLAN OF MERGER, DATED AS OF DECEMBER
       11, 2015 (AS IT MAY BE AMENDED FROM TIME TO
       TIME, THE "MERGER AGREEMENT"), BY AND AMONG
       DIAMOND-ORION HOLDCO, INC., A DELAWARE
       CORPORATION, (N/K/A DOWDUPONT INC.), THE
       DOW CHEMICAL COMPANY, A DELAWARE
       CORPORATION ("DOW"), DIAMOND MERGER SUB,
       INC., A DELAWARE CORPORATION, ORION MERGER
       SUB, INC., A DELAWARE CORPORATION ...(DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR
       FULL PROPOSAL).

2.     ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER               Mgmt          For                            For
       AND VOTE ON A PROPOSAL TO ADJOURN THE DOW
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE THE DOW MERGER PROPOSAL (THE "DOW
       ADJOURNMENT PROPOSAL").

3.     ADVISORY VOTE REGARDING MERGER-RELATED                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE THE
       COMPENSATION THAT MAY BE PAID OR BECOME
       PAYABLE TO DOW'S NAMED EXECUTIVE OFFICERS
       IN CONNECTION WITH THE TRANSACTION (THE
       "DOW COMPENSATION PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 THE DOW CHEMICAL COMPANY                                                                    Agenda Number:  934561691
--------------------------------------------------------------------------------------------------------------------------
        Security:  260543103
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  DOW
            ISIN:  US2605431038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JACQUELINE K. BARTON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES A. BELL                       Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFF M. FETTIG                      Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: ANDREW N. LIVERIS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK LOUGHRIDGE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT S. (STEVE)                   Mgmt          Against                        Against
       MILLER

1J.    ELECTION OF DIRECTOR: PAUL POLMAN                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: JAMES M. RINGLER                    Mgmt          Against                        Against

1M.    ELECTION OF DIRECTOR: RUTH G. SHAW                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY RESOLUTION ON THE FREQUENCY OF                   Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  934542805
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: MARK A. FLAHERTY                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM W. GEORGE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES A. JOHNSON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ELLEN J. KULLMAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LAKSHMI N. MITTAL                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PETER OPPENHEIMER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID A. VINIAR                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK O. WINKELMAN                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION (SAY ON PAY)

3.     ADVISORY VOTE ON THE FREQUENCY OF SAY ON                  Mgmt          1 Year                         For
       PAY

4.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  934571375
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT B. ALLARDICE,                Mgmt          For                            For
       III

1B.    ELECTION OF DIRECTOR: TREVOR FETTER                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KATHRYN A. MIKELLS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS A. RENYI                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JULIE G. RICHARDSON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: VIRGINIA P.                         Mgmt          For                            For
       RUESTERHOLZ

1I.    ELECTION OF DIRECTOR: CHARLES B. STRAUSS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: H. PATRICK SWYGERT                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017

3.     MANAGEMENT PROPOSAL TO APPROVE, ON A                      Mgmt          For                            For
       NON-BINDING ADVISORY BASIS, THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       COMPANY'S PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  934559204
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERARD J. ARPEY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARI BOUSBIB                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFERY H. BOYD                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. FRANK BROWN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALBERT P. CAREY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARMANDO CODINA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HELENA B. FOULKES                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA R. GOODEN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WAYNE M. HEWETT                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KAREN L. KATEN                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CRAIG A. MENEAR                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MARK VADON                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG                   Mgmt          For                            For
       LLP.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY").

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SAY-ON-PAY VOTES.

5.     SHAREHOLDER PROPOSAL REGARDING PREPARATION                Shr           Against                        For
       OF AN EMPLOYMENT DIVERSITY REPORT.

6.     SHAREHOLDER PROPOSAL REGARDING ADVISORY                   Shr           Against                        For
       VOTE ON POLITICAL CONTRIBUTIONS.

7.     SHAREHOLDER PROPOSAL TO REDUCE THE                        Shr           Against                        For
       THRESHOLD TO CALL SPECIAL SHAREHOLDER
       MEETINGS TO 15% OF OUTSTANDING SHARES.




--------------------------------------------------------------------------------------------------------------------------
 THE KRAFT HEINZ COMPANY                                                                     Agenda Number:  934534555
--------------------------------------------------------------------------------------------------------------------------
        Security:  500754106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  KHC
            ISIN:  US5007541064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY E. ABEL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALEXANDRE BEHRING                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WARREN E. BUFFETT                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN T. CAHILL                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TRACY BRITT COOL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FEROZ DEWAN                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEANNE P. JACKSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JORGE PAULO LEMANN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MACKEY J. MCDONALD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN C. POPE                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARCEL HERRMANN                     Mgmt          For                            For
       TELLES

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITORS FOR 2017.

4.     SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO               Shr           Against                        For
       SUSTAINABILITY AND NUTRITION.

5.     SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO               Shr           Against                        For
       PACKAGING.

6.     SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO               Shr           Against                        For
       DEFORESTATION.




--------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  934615242
--------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  KR
            ISIN:  US5010441013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NORA A. AUFREITER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT D. BEYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANNE GATES                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SUSAN J. KROPF                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: W. RODNEY MCMULLEN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JORGE P. MONTOYA                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CLYDE R. MOORE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES A. RUNDE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RONALD L. SARGENT                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BOBBY S. SHACKOULS                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK S. SUTTON                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE TO SELECT THE FREQUENCY OF                  Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP,               Mgmt          For                            For
       AS AUDITORS.

5.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ISSUE A REPORT ASSESSING THE
       ENVIRONMENTAL IMPACTS OF USING UNRECYCLABLE
       PACKAGING FOR PRIVATE LABEL BRANDS.

6.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ISSUE A REPORT ASSESSING THE
       CLIMATE BENEFITS AND FEASIBILITY OF
       ADOPTING ENTERPRISE-WIDE, QUANTITATIVE,
       TIME BOUND TARGETS FOR INCREASING RENEWABLE
       ENERGY SOURCING.

7.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ISSUE A REPORT PROVIDING
       QUANTITATIVE METRICS ON SUPPLY CHAIN
       IMPACTS ON DEFORESTATION, INCLUDING
       PROGRESS ON TIME BOUND GOALS FOR REDUCING
       SUCH IMPACTS.

8.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ADOPT A POLICY AND AMEND THE
       BYLAWS AS NECESSARY TO REQUIRE THE CHAIR OF
       THE BOARD TO BE INDEPENDENT.




--------------------------------------------------------------------------------------------------------------------------
 THE MACERICH COMPANY                                                                        Agenda Number:  934591062
--------------------------------------------------------------------------------------------------------------------------
        Security:  554382101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  MAC
            ISIN:  US5543821012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN H. ALSCHULER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARTHUR M. COPPOLA                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWARD C. COPPOLA                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEVEN R. HASH                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRED S. HUBBELL                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DIANA M. LAING                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MASON G. ROSS                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN L. SOBOROFF                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ANDREA M. STEPHEN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN M. SULLIVAN                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE OUR NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION AS DESCRIBED
       IN OUR PROXY STATEMENT.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 THE MOSAIC COMPANY                                                                          Agenda Number:  934569712
--------------------------------------------------------------------------------------------------------------------------
        Security:  61945C103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MOS
            ISIN:  US61945C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NANCY E. COOPER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GREGORY L. EBEL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY S. GITZEL                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DENISE C. JOHNSON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EMERY N. KOENIG                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT L. LUMPKINS                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM T. MONAHAN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES ("JOC") C.                    Mgmt          For                            For
       O'ROURKE

1I.    ELECTION OF DIRECTOR: JAMES L. POPOWICH                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID T. SEATON                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN M. SEIBERT                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: KELVIN R. WESTBROOK                 Mgmt          Against                        Against

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM
       FOR THE YEAR ENDING DECEMBER 31, 2017

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN THE PROXY
       STATEMENT

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  934472616
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  11-Oct-2016
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANGELA F. BRALY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH I. CHENAULT                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT D. COOK                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TERRY J. LUNDGREN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: W. JAMES MCNERNEY,                  Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: DAVID S. TAYLOR                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARGARET C. WHITMAN                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA A. WOERTZ                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ERNESTO ZEDILLO                     Mgmt          For                            For

2.     RATIFY APPOINTMENT OF THE INDEPENDENT                     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE ON THE COMPANY'S EXECUTIVE                  Mgmt          For                            For
       COMPENSATION (THE "SAY ON PAY" VOTE)

4.     SHAREHOLDER PROPOSAL - REPORT ON LOBBYING                 Shr           Against                        For
       POLICIES OF THIRD PARTY ORGANIZATIONS

5.     SHAREHOLDER PROPOSAL - REPORT ON                          Shr           Against                        For
       APPLICATION OF COMPANY NON-DISCRIMINATION
       POLICIES IN STATES WITH PRO-DISCRIMINATION
       LAWS




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  934614947
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ZEIN ABDALLA                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSE B. ALVAREZ                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN M. BENNETT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID T. CHING                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ERNIE HERRMAN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL F. HINES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: AMY B. LANE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CAROL MEYROWITZ                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JACKWYN L. NEMEROV                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN F. O'BRIEN                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLOW B. SHIRE                     Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2018

3.     REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE               Mgmt          For                            For
       GOALS UNDER THE STOCK INCENTIVE PLAN

4.     REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE               Mgmt          For                            For
       GOALS UNDER THE CASH INCENTIVE PLANS

5.     ADVISORY APPROVAL OF TJX'S EXECUTIVE                      Mgmt          For                            For
       COMPENSATION (THE SAY-ON-PAY VOTE)

6.     ADVISORY APPROVAL OF THE FREQUENCY OF TJX'S               Mgmt          1 Year                         For
       SAY-ON-PAY VOTES

7.     SHAREHOLDER PROPOSAL FOR INCLUSION OF                     Shr           Against                        For
       DIVERSITY AS A CEO PERFORMANCE MEASURE

8.     SHAREHOLDER PROPOSAL FOR A REVIEW AND                     Shr           Against                        For
       SUMMARY REPORT ON EXECUTIVE COMPENSATION
       POLICIES

9.     SHAREHOLDER PROPOSAL FOR A REPORT ON                      Shr           Against                        For
       COMPENSATION DISPARITIES BASED ON RACE,
       GENDER, OR ETHNICITY

10.    SHAREHOLDER PROPOSAL FOR A REPORT ON                      Shr           Against                        For
       NET-ZERO GREENHOUSE GAS EMISSIONS




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934523437
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUSAN E. ARNOLD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK DORSEY                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT A. IGER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARIA ELENA                         Mgmt          For                            For
       LAGOMASINO

1F.    ELECTION OF DIRECTOR: FRED H. LANGHAMMER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: AYLWIN B. LEWIS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK G. PARKER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SHERYL K. SANDBERG                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ORIN C. SMITH                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       REGISTERED PUBLIC ACCOUNTANTS FOR 2017.

3.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO APPROVE HOLDING AN ADVISORY VOTE ON                    Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION EVERY ONE, TWO OR
       THREE YEARS, AS INDICATED.

5.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           Against                        For
       REQUESTING AN ANNUAL REPORT DISCLOSING
       INFORMATION REGARDING THE COMPANY'S
       LOBBYING POLICIES AND ACTIVITIES.

6.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           Against                        For
       REQUESTING THE BOARD TO AMEND THE COMPANY'S
       BYLAWS RELATING TO PROXY ACCESS TO INCREASE
       THE NUMBER OF PERMITTED NOMINEES, REMOVE
       THE LIMIT ON AGGREGATING SHARES TO MEET THE
       SHAREHOLDING REQUIREMENT, AND REMOVE THE
       LIMITATION ON RENOMINATION OF PERSONS BASED
       ON VOTES IN A PRIOR ELECTION.




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  934574559
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARC N. CASPER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NELSON J. CHAI                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: C. MARTIN HARRIS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TYLER JACKS                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JUDY C. LEWENT                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS J. LYNCH                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JIM P. MANZI                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM G. PARRETT                  Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: LARS R. SORENSEN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SCOTT M. SPERLING                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ELAINE S. ULLIAN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DION J. WEISLER                     Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION ADVISORY VOTES.

4.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       THE COMPANY'S INDEPENDENT AUDITORS FOR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  934521560
--------------------------------------------------------------------------------------------------------------------------
        Security:  887317303
    Meeting Type:  Special
    Meeting Date:  15-Feb-2017
          Ticker:  TWX
            ISIN:  US8873173038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPT THE AGREEMENT AND PLAN OF MERGER,                   Mgmt          For                            For
       DATED AS OF OCTOBER 22, 2016, AS IT MAY BE
       AMENDED FROM TIME TO TIME (THE "MERGER
       AGREEMENT"), BY AND AMONG TIME WARNER INC.,
       A DELAWARE CORPORATION, AT&T INC., A
       DELAWARE CORPORATION, WEST MERGER SUB,
       INC., A DELAWARE CORPORATION AND A WHOLLY
       OWNED SUBSIDIARY OF AT&T INC., AND WEST
       MERGER SUB II, LLC, A DELAWARE LIMITED
       LIABILITY COMPANY AND A WHOLLY OWNED
       SUBSIDIARY OF AT&T INC.

2.     APPROVE, BY NON-BINDING, ADVISORY VOTE,                   Mgmt          For                            For
       CERTAIN COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO TIME WARNER INC.'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       TRANSACTIONS CONTEMPLATED BY THE MERGER
       AGREEMENT AND THE AGREEMENTS AND
       UNDERSTANDINGS PURSUANT TO WHICH SUCH
       COMPENSATION MAY BE PAID OR BECOME PAYABLE.

3.     APPROVE ADJOURNMENTS OF THE SPECIAL                       Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  934609299
--------------------------------------------------------------------------------------------------------------------------
        Security:  887317303
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  TWX
            ISIN:  US8873173038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM P. BARR                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY L. BEWKES                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT C. CLARK                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MATHIAS DOPFNER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRED HASSAN                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL D. WACHTER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITOR.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TOLL BROTHERS, INC.                                                                         Agenda Number:  934527916
--------------------------------------------------------------------------------------------------------------------------
        Security:  889478103
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2017
          Ticker:  TOL
            ISIN:  US8894781033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT I. TOLL                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DOUGLAS C. YEARLEY,                 Mgmt          For                            For
       JR.

1.3    ELECTION OF DIRECTOR: EDWARD G. BOEHNE                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: RICHARD J. BRAEMER                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: CHRISTINE N. GARVEY                 Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: CARL B. MARBACH                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JOHN A. MCLEAN                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: STEPHEN A. NOVICK                   Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: PAUL E. SHAPIRO                     Mgmt          For                            For

2.     THE RATIFICATION OF THE RE-APPOINTMENT OF                 Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2017 FISCAL YEAR.

3.     THE APPROVAL, IN AN ADVISORY AND                          Mgmt          For                            For
       NON-BINDING VOTE, OF THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     THE RECOMMENDATION, IN AN ADVISORY AND                    Mgmt          1 Year                         For
       NON-BINDING VOTE, WHETHER A NONBINDING
       STOCKHOLDER VOTE TO APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
       TWO OR THREE YEARS.

5.     THE APPROVAL OF THE TOLL BROTHERS, INC.                   Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN (2017).




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  934561172
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDREW H. CARD JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ERROLL B. DAVIS JR.                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID B. DILLON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LANCE M. FRITZ                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEBORAH C. HOPKINS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JANE H. LUTE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL W. MCCONNELL                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS F. MCLARTY III               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN R. ROGEL                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSE H. VILLARREAL                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          Against                        Against
       COMPENSATION ("SAY ON PAY").

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION ("SAY ON FREQUENCY").

5.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       CHAIRMAN IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 UNITED CONTINENTAL HOLDINGS, INC.                                                           Agenda Number:  934611357
--------------------------------------------------------------------------------------------------------------------------
        Security:  910047109
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  UAL
            ISIN:  US9100471096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROLYN CORVI                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JANE C. GARVEY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BARNEY HARFORD                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WALTER ISAACSON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES A. C. KENNEDY                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT A. MILTON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: OSCAR MUNOZ                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM R. NUTI                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: EDWARD M. PHILIP                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD L. SHAPIRO                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAURENCE E. SIMMONS                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DAVID J. VITALE                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JAMES M. WHITEHURST                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON THE COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     APPROVAL OF THE UNITED CONTINENTAL                        Mgmt          For                            For
       HOLDINGS, INC. 2017 INCENTIVE COMPENSATION
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 UNITED PARCEL SERVICE, INC.                                                                 Agenda Number:  934543617
--------------------------------------------------------------------------------------------------------------------------
        Security:  911312106
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  UPS
            ISIN:  US9113121068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID P. ABNEY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RODNEY C. ADKINS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. BURNS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM R. JOHNSON                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CANDACE KENDLE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANN M. LIVERMORE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RUDY H.P. MARKHAM                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRANCK J. MOISON                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLARK T. RANDT, JR.                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN T. STANKEY                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CAROL B. TOME                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: KEVIN M. WARSH                      Mgmt          For                            For

2.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO APPROVE THE ADVISORY VOTE ON THE                       Mgmt          1 Year                         Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

5.     TO PREPARE AN ANNUAL REPORT ON LOBBYING                   Shr           Against                        For
       ACTIVITIES.

6.     TO REDUCE THE VOTING POWER OF CLASS A STOCK               Shr           For                            Against
       FROM 10 VOTES PER SHARE TO ONE VOTE PER
       SHARE.

7.     TO ADOPT HOLY LAND PRINCIPLES.                            Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 UNITED TECHNOLOGIES CORPORATION                                                             Agenda Number:  934541548
--------------------------------------------------------------------------------------------------------------------------
        Security:  913017109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2017
          Ticker:  UTX
            ISIN:  US9130171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LLOYD J. AUSTIN III                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DIANE M. BRYANT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN V. FARACI                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GREGORY J. HAYES                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EDWARD A. KANGAS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELLEN J. KULLMAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARSHALL O. LARSEN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HAROLD MCGRAW III                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRIAN C. ROGERS                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CHRISTINE TODD                      Mgmt          For                            For
       WHITMAN

2.     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       TO SERVE AS INDEPENDENT AUDITOR FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SHAREOWNER VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  934600013
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM C. BALLARD,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: RICHARD T. BURKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHELE J. HOOPER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RODGER A. LAWSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GLENN M. RENWICK                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KENNETH I. SHINE,                   Mgmt          For                            For
       M.D.

1I.    ELECTION OF DIRECTOR: GAIL R. WILENSKY,                   Mgmt          For                            For
       PH.D.

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       HOLDING FUTURE SAY-ON-PAY VOTES.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2017.

5.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       PROXY STATEMENT REQUESTING ADDITIONAL
       LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
       AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  934543528
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  VLO
            ISIN:  US91913Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: H. PAULETT EBERHART                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH W. GORDER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KIMBERLY S. GREENE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DEBORAH P. MAJORAS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONALD L. NICKLES                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PHILIP J. PFEIFFER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT A. PROFUSEK                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEPHEN M. WATERS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RANDALL J.                          Mgmt          For                            For
       WEISENBURGER

1K.    ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       VALERO ENERGY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVE, BY NON-BINDING VOTE, THE 2016                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF               Mgmt          1 Year                         For
       STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VANTIV, INC.                                                                                Agenda Number:  934541017
--------------------------------------------------------------------------------------------------------------------------
        Security:  92210H105
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  VNTV
            ISIN:  US92210H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN COSTELLO                                            Mgmt          For                            For
       LISA HOOK                                                 Mgmt          For                            For
       DAVID KARNSTEDT                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  934546461
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK T. BERTOLINI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD L. CARRION                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MELANIE L. HEALEY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. FRANCES KEETH                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KARL-LUDWIG KLEY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LOWELL C. MCADAM                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CLARENCE OTIS, JR.                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RODNEY E. SLATER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KATHRYN A. TESIJA                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GREGORY D. WASSON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: GREGORY G. WEAVER                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE RELATED TO FUTURE VOTES ON                  Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION

5.     APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN                 Mgmt          For                            For

6.     HUMAN RIGHTS COMMITTEE                                    Shr           Against                        For

7.     REPORT ON GREENHOUSE GAS REDUCTION TARGETS                Shr           Against                        For

8.     SPECIAL SHAREOWNER MEETINGS                               Shr           Against                        For

9.     EXECUTIVE COMPENSATION CLAWBACK POLICY                    Shr           Against                        For

10.    STOCK RETENTION POLICY                                    Shr           Against                        For

11.    LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  934615278
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN GARBER                                               Mgmt          For                            For
       MARGARET G. MCGLYNN                                       Mgmt          For                            For
       WILLIAM D. YOUNG                                          Mgmt          For                            For

2.     AMENDMENTS TO OUR CHARTER AND BY-LAWS TO                  Mgmt          For                            For
       PROVIDE FOR THE DECLASSIFICATION OF OUR
       BOARD OF DIRECTORS.

3.     AMENDMENT AND RESTATEMENT OF OUR 2013 STOCK               Mgmt          For                            For
       AND OPTION PLAN, TO AMONG OTHER THINGS,
       INCREASE THE NUMBER OF SHARES AVAILABLE
       UNDER THE PLAN BY 6.75 MILLION SHARES.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

5.     ADVISORY VOTE ON OUR NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.

6.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION
       PROGRAM.

7.     SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           For                            Against
       AT THE MEETING, REQUESTING THAT WE TAKE
       STEPS NECESSARY TO ELIMINATE SUPERMAJORITY
       PROVISIONS FROM OUR CHARTER AND BY-LAWS.

8.     SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           Against                        For
       AT THE MEETING, REQUESTING THAT WE PREPARE
       A REPORT ON OUR POLICIES AND ACTIVITIES
       WITH RESPECT TO LOBBYING.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  934512890
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2017
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LLOYD A. CARNEY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY B. CRANSTON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANCISCO JAVIER                    Mgmt          For                            For
       FERNANDEZ-CARBAJAL

1D.    ELECTION OF DIRECTOR: GARY A. HOFFMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN A.C. SWAINSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR.                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 VOYA FINANCIAL, INC.                                                                        Agenda Number:  934581706
--------------------------------------------------------------------------------------------------------------------------
        Security:  929089100
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  VOYA
            ISIN:  US9290891004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LYNNE BIGGAR                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JANE P. CHWICK                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RUTH ANN M. GILLIS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. BARRY GRISWELL                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FREDERICK S. HUBBELL                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RODNEY O. MARTIN, JR.               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BYRON H. POLLITT, JR.               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH V. TRIPODI                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID ZWIENER                       Mgmt          For                            For

2.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION PAID TO THE NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED AND
       DISCUSSED IN THE PROXY STATEMENT

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 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          For                            For

1B.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CARLA A. HARRIS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS W. HORTON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARISSA A. MAYER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GREGORY B. PENNER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN S REINEMUND                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KEVIN Y. SYSTROM                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: S. ROBSON WALTON                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEUART L. WALTON                   Mgmt          For                            For

2.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SHAREHOLDER ADVISORY VOTES TO APPROVE NAMED
       EXECUTIVE OFFICER COMPENSATION

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT ACCOUNTANTS

5.     REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN                  Shr           Against                        For
       POLICY

6.     SHAREHOLDER PROXY ACCESS                                  Shr           Against                        For

7.     REQUEST FOR INDEPENDENT DIRECTOR WITH                     Shr           Against                        For
       ENVIRONMENTAL EXPERTISE




--------------------------------------------------------------------------------------------------------------------------
 WALGREENS BOOTS ALLIANCE, INC.                                                              Agenda Number:  934512648
--------------------------------------------------------------------------------------------------------------------------
        Security:  931427108
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  WBA
            ISIN:  US9314271084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JANICE M. BABIAK                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID J. BRAILER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM C. FOOTE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GINGER L. GRAHAM                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN A. LEDERER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DOMINIC P. MURPHY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEFANO PESSINA                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NANCY M. SCHLICHTING                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES A. SKINNER                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE MEASURES UNDER THE WALGREENS
       BOOTS ALLIANCE, INC. AMENDED AND RESTATED
       2011 CASH-BASED INCENTIVE PLAN.

5.     STOCKHOLDER PROPOSAL REQUESTING CERTAIN                   Shr           Against                        For
       PROXY ACCESS BY-LAW AMENDMENTS.

6.     STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE                Shr           Against                        For
       PAY & SUSTAINABILITY PERFORMANCE.




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  934543314
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN D. BAKER II                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LLOYD H. DEAN                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ELIZABETH A. DUKE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: DONALD M. JAMES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KAREN B. PEETZ                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FEDERICO F. PENA                    Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: JAMES H. QUIGLEY                    Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: RONALD L. SARGENT                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: TIMOTHY J. SLOAN                    Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: SUSAN G. SWENSON                    Mgmt          Against                        Against

1O.    ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT                Mgmt          Against                        Against

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY PROPOSAL ON THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     STOCKHOLDER PROPOSAL - RETAIL BANKING SALES               Shr           Against                        For
       PRACTICES REPORT.

6.     STOCKHOLDER PROPOSAL - CUMULATIVE VOTING.                 Shr           Against                        For

7.     STOCKHOLDER PROPOSAL - DIVESTING NON-CORE                 Shr           Against                        For
       BUSINESS REPORT.

8.     STOCKHOLDER PROPOSAL - GENDER PAY EQUITY                  Shr           Against                        For
       REPORT.

9.     STOCKHOLDER PROPOSAL - LOBBYING REPORT.                   Shr           Against                        For

10.    STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES'                Shr           Against                        For
       RIGHTS POLICY.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN DIGITAL CORPORATION                                                                 Agenda Number:  934481386
--------------------------------------------------------------------------------------------------------------------------
        Security:  958102105
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2016
          Ticker:  WDC
            ISIN:  US9581021055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARTIN I. COLE                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHLEEN A. COTE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HENRY T. DENERO                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL D. LAMBERT                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LEN J. LAUER                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANJAY MEHROTRA                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAULA A. PRICE                      Mgmt          For                            For

2.     TO APPROVE ON AN ADVISORY BASIS THE NAMED                 Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION DISCLOSED IN
       THE PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING JUNE 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 WESTROCK COMPANY                                                                            Agenda Number:  934512915
--------------------------------------------------------------------------------------------------------------------------
        Security:  96145D105
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2017
          Ticker:  WRK
            ISIN:  US96145D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR                 Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: J. POWELL BROWN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TERRELL K. CREWS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RUSSELL M. CURREY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN A. LUKE, JR.                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GRACIA C. MARTORE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES E. NEVELS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TIMOTHY H. POWERS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN C. VOORHEES                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BETTINA M. WHYTE                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ALAN D. WILSON                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF ADVISORY                    Mgmt          1 Year                         For
       VOTES TO APPROVE EXECUTIVE COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP.




--------------------------------------------------------------------------------------------------------------------------
 WEX INC.                                                                                    Agenda Number:  934605378
--------------------------------------------------------------------------------------------------------------------------
        Security:  96208T104
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  WEX
            ISIN:  US96208T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR THREE-YEAR TERM:                 Mgmt          For                            For
       MICHAEL E. DUBYAK

1B.    ELECTION OF DIRECTOR FOR THREE-YEAR TERM:                 Mgmt          For                            For
       ROWLAND T. MORIARTY

2.     TO APPROVE AN ADVISORY (NON-BINDING) VOTE                 Mgmt          For                            For
       ON THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO DETERMINE, IN AN ADVISORY (NON-BINDING)                Mgmt          1 Year                         For
       VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
       THREE YEARS.

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 WORKDAY, INC.                                                                               Agenda Number:  934607322
--------------------------------------------------------------------------------------------------------------------------
        Security:  98138H101
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  WDAY
            ISIN:  US98138H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTA DAVIES                                            Mgmt          For                            For
       MICHAEL A. STANKEY                                        Mgmt          For                            For
       GEORGE J. STILL, JR.                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS WORKDAY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2018.

3.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  934566475
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GAIL K. BOUDREAUX                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BEN FOWKE                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD T. O'BRIEN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       POLICINSKI

1F.    ELECTION OF DIRECTOR: JAMES T. PROKOPANKO                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. PATRICIA SAMPSON                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES J. SHEPPARD                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID A. WESTERLUND                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KIM WILLIAMS                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TIMOTHY V. WOLF                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DANIEL YOHANNES                     Mgmt          For                            For

2.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF THE ADVISORY VOTE
       ON EXECUTIVE COMPENSATION

3.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          For                            For
       BASIS, EXECUTIVE COMPENSATION

4.     COMPANY PROPOSAL TO RATIFY THE APPOINTMENT                Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS XCEL ENERGY
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017

5.     SHAREHOLDER PROPOSAL ON THE SEPARATION OF                 Shr           Against                        For
       THE ROLES OF THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 XL GROUP LTD                                                                                Agenda Number:  934576933
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98294104
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  XL
            ISIN:  BMG982941046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RAMANI AYER                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DALE R. COMEY                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CLAUS-MICHAEL DILL                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT R. GLAUBER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD J. KELLY, III                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSEPH MAURIELLO                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL S. MCGAVICK                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EUGENE M. MCQUADE                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLAYTON S. ROSE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANNE STEVENS                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN M. VEREKER                     Mgmt          For                            For

2.     TO PROVIDE AN ADVISORY VOTE APPROVING THE                 Mgmt          Against                        Against
       COMPENSATION OF XL GROUP LTD'S NAMED
       EXECUTIVE OFFICERS.

3.     TO PROVIDE AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE EXECUTIVE COMPENSATION
       VOTES.

4.     TO APPOINT PRICEWATERHOUSECOOPERS LLP TO                  Mgmt          For                            For
       ACT AS THE INDEPENDENT AUDITOR OF XL GROUP
       LTD FOR THE YEAR ENDING DECEMBER 31, 2017,
       AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE
       BOARD OF DIRECTORS TO DETERMINE THE
       COMPENSATION OF PRICEWATERHOUSECOOPERS LLP.




--------------------------------------------------------------------------------------------------------------------------
 YUM! BRANDS, INC.                                                                           Agenda Number:  934574357
--------------------------------------------------------------------------------------------------------------------------
        Security:  988498101
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  YUM
            ISIN:  US9884981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAGET L. ALVES                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL J. CAVANAGH                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRIAN C. CORNELL                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GREG CREED                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MIRIAN M.                           Mgmt          For                            For
       GRADDICK-WEIR

1G.    ELECTION OF DIRECTOR: THOMAS C. NELSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: P. JUSTIN SKALA                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ELANE B. STOCK                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT D. WALTER                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS.                     Mgmt          For                            For

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF VOTES ON                Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION.

5.     SHAREHOLDER PROPOSAL REGARDING ADOPTION OF                Shr           Against                        For
       A POLICY TO REDUCE DEFORESTATION.




--------------------------------------------------------------------------------------------------------------------------
 ZIMMER BIOMET HOLDINGS, INC.                                                                Agenda Number:  934556676
--------------------------------------------------------------------------------------------------------------------------
        Security:  98956P102
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  ZBH
            ISIN:  US98956P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BETSY J. BERNARD                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GAIL K. BOUDREAUX                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID C. DVORAK                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL J. FARRELL                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LARRY C. GLASSCOCK                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT A. HAGEMANN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ARTHUR J. HIGGINS                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL W. MICHELSON                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CECIL B. PICKETT,                   Mgmt          For                            For
       PH.D.

1K.    ELECTION OF DIRECTOR: JEFFREY K. RHODES                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION (SAY ON PAY)

4.     ADVISORY VOTE ON THE FREQUENCY OF SAY ON                  Mgmt          1 Year                         For
       PAY VOTES




--------------------------------------------------------------------------------------------------------------------------
 ZIONS BANCORPORATION                                                                        Agenda Number:  934597595
--------------------------------------------------------------------------------------------------------------------------
        Security:  989701107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  ZION
            ISIN:  US9897011071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JERRY C. ATKIN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GARY L. CRITTENDEN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUREN K. GUPTA                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. DAVID HEANEY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: VIVIAN S. LEE                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EDWARD F. MURPHY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROGER B. PORTER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEPHEN D. QUINN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HARRIS H. SIMMONS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BARBARA A. YASTINE                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM TO AUDIT THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       CURRENT FISCAL YEAR.

3.     APPROVAL, ON A NONBINDING ADVISORY BASIS,                 Mgmt          For                            For
       OF THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS WITH RESPECT TO
       FISCAL YEAR ENDED DECEMBER 31, 2016.

4.     THAT THE SHAREHOLDERS REQUEST THE BOARD OF                Shr           Against                        For
       DIRECTORS TO ESTABLISH A POLICY REQUIRING
       THAT THE BOARD'S CHAIRMAN BE AN
       "INDEPENDENT" DIRECTOR.



JPMorgan Income Builder Fund
--------------------------------------------------------------------------------------------------------------------------
  INTERCONTINENTAL HOTELS GROUP PLC                                                          Agenda Number:  707951643
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4804L148
    Meeting Type:  AGM
    Meeting Date:  05-May-2017
          Ticker:
            ISIN:  GB00BYXK6398
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS 2016                                  Mgmt          For                            For

2      DIRECTORS REMUNERATION POLICY                             Mgmt          For                            For

3      DIRECTORS REMUNERATION REPORT 2016                        Mgmt          For                            For

4      DECLARATION OF FINAL DIVIDEND: 18 318/329                 Mgmt          For                            For
       PENCE EACH

5.A    ELECTION OF MALINA NGAI AS A DIRECTOR                     Mgmt          For                            For

5.B    RE-ELECTION OF ANNE BUSQUET AS A DIRECTOR                 Mgmt          For                            For

5.C    RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR               Mgmt          For                            For

5.D    RE-ELECTION OF IAN DYSON AS A DIRECTOR                    Mgmt          For                            For

5.E    RE-ELECTION OF PAUL EDGECLIFFE-JOHNSON AS A               Mgmt          For                            For
       DIRECTOR

5.F    RE-ELECTION OF JO HARLOW AS A DIRECTOR                    Mgmt          For                            For

5.G    RE-ELECTION OF LUKE MAYHEW AS A DIRECTOR                  Mgmt          For                            For

5.H    RE-ELECTION OF JILL MCDONALD AS A DIRECTOR                Mgmt          For                            For

5.I    RE-ELECTION OF DALE MORRISON AS A DIRECTOR                Mgmt          For                            For

5.J    RE-ELECTION OF RICHARD SOLOMONS AS A                      Mgmt          For                            For
       DIRECTOR

6      REAPPOINTMENT OF AUDITOR: ERNST & YOUNG LLP               Mgmt          For                            For

7      REMUNERATION OF AUDITOR                                   Mgmt          For                            For

8      POLITICAL DONATIONS                                       Mgmt          For                            For

9      SHARE CONSOLIDATION                                       Mgmt          For                            For

10     ALLOTMENT OF SHARES                                       Mgmt          For                            For

11     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

12     FURTHER DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

13     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

14     NOTICE OF GENERAL MEETINGS: THAT A GENERAL                Mgmt          For                            For
       MEETING OF THE COMPANY, OTHER THAN AN
       ANNUAL GENERAL MEETING, MAY BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE DURING
       THE PERIOD FROM THE DATE OF THE PASSING OF
       THIS RESOLUTION TO THE DATE UPON WHICH THE
       COMPANY'S ANNUAL GENERAL MEETING IN 2018
       CONCLUDES




--------------------------------------------------------------------------------------------------------------------------
 3I GROUP PLC, LONDON                                                                        Agenda Number:  708249099
--------------------------------------------------------------------------------------------------------------------------
        Security:  G88473148
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  GB00B1YW4409
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE COMPANY'S                     Mgmt          For                            For
       ACCOUNTS FOR THE YEAR TO 31 MARCH 2017 AND
       THE DIRECTORS' AND AUDITOR'S REPORTS

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO DECLARE A DIVIDEND                                     Mgmt          For                            For

5      TO REAPPOINT MR J P ASQUITH AS A DIRECTOR                 Mgmt          For                            For

6      TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR                Mgmt          For                            For

7      TO REAPPOINT MR S A BORROWS AS A DIRECTOR                 Mgmt          For                            For

8      TO REAPPOINT MR S W DAINTITH AS A DIRECTOR                Mgmt          For                            For

9      TO REAPPOINT MR P GROSCH AS A DIRECTOR                    Mgmt          For                            For

10     TO REAPPOINT MR D A M HUTCHISON AS A                      Mgmt          For                            For
       DIRECTOR

11     TO REAPPOINT MR S R THOMPSON AS A DIRECTOR                Mgmt          For                            For

12     TO REAPPOINT MRS J S WILSON AS A DIRECTOR                 Mgmt          For                            For

13     TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR               Mgmt          For                            For

14     TO AUTHORISE THE BOARD TO FIX THE AUDITORS                Mgmt          For                            For
       REMUNERATION

15     TO RENEW THE AUTHORITY TO INCUR POLITICAL                 Mgmt          For                            For
       EXPENDITURE

16     TO INCREASE THE ANNUAL LIMIT ON DIRECTORS                 Mgmt          For                            For
       FEES

17     TO RENEW THE AUTHORITY TO ALLOT SHARES                    Mgmt          For                            For

18     TO RENEW THE SECTION 561 AUTHORITY                        Mgmt          For                            For

19     TO GIVE ADDITIONAL AUTHORITY UNDER SECTION                Mgmt          For                            For
       561

20     TO RENEW THE AUTHORITY TO PURCHASE OWN                    Mgmt          For                            For
       ORDINARY SHARES

21     TO RESOLVE THAT GENERAL MEETINGS (OTHER                   Mgmt          For                            For
       THAN AGMS) MAY BE CALLED ON NOT LESS THAN
       14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 3M COMPANY                                                                                  Agenda Number:  934547968
--------------------------------------------------------------------------------------------------------------------------
        Security:  88579Y101
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  MMM
            ISIN:  US88579Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SONDRA L. BARBOUR                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS "TONY" K.                    Mgmt          For                            For
       BROWN

1C.    ELECTION OF DIRECTOR: VANCE D. COFFMAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID B. DILLON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL L. ESKEW                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HERBERT L. HENKEL                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MUHTAR KENT                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EDWARD M. LIDDY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGORY R. PAGE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: INGE G. THULIN                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PATRICIA A. WOERTZ                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS 3M'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     STOCKHOLDER PROPOSAL ON IMPLEMENTATION OF                 Shr           Against                        For
       HOLY LAND PRINCIPLES.




--------------------------------------------------------------------------------------------------------------------------
 ABB LTD, ZUERICH                                                                            Agenda Number:  707840814
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0010V101
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2017
          Ticker:
            ISIN:  CH0012221716
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       ANNUAL FINANCIAL STATEMENTS FOR 2016

2      CONSULTATIVE VOTE ON THE 2016 COMPENSATION                Mgmt          Against                        Against
       REPORT

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          Against                        Against
       PERSONS ENTRUSTED WITH MANAGEMENT

4      APPROPRIATION OF EARNINGS: A DIVIDEND OF                  Mgmt          For                            For
       CHF 0.76 GROSS PER REGISTERED SHARE

5      CAPITAL REDUCTION THROUGH CANCELLATION OF                 Mgmt          For                            For
       SHARES REPURCHASED UNDER THE SHARE BUYBACK
       PROGRAM

6      RENEWAL OF AUTHORIZED SHARE CAPITAL                       Mgmt          For                            For

7.1    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION OF THE BOARD OF
       DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E.
       FROM THE 2017 ANNUAL GENERAL MEETING TO THE
       2018 ANNUAL GENERAL MEETING

7.2    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          Against                        Against
       AMOUNT OF COMPENSATION OF THE EXECUTIVE
       COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR,
       I.E. 2018

8.1    ELECTION OF MATTI ALAHUHTA AS DIRECTOR                    Mgmt          For                            For

8.2    ELECTION OF DAVID CONSTABLE AS DIRECTOR                   Mgmt          For                            For

8.3    ELECTION OF FREDERICO FLEURY CURADO AS                    Mgmt          For                            For
       DIRECTOR

8.4    ELECTION OF LARS FOERBERG AS DIRECTOR                     Mgmt          For                            For

8.5    ELECTION OF LOUIS R. HUGHES AS DIRECTOR                   Mgmt          For                            For

8.6    ELECTION OF DAVID MELINE AS DIRECTOR                      Mgmt          For                            For

8.7    ELECTION OF SATISH PAI AS DIRECTOR                        Mgmt          For                            For

8.8    ELECTION OF JACOB WALLENBERG AS DIRECTOR                  Mgmt          For                            For

8.9    ELECTION OF YING YEH AS DIRECTOR                          Mgmt          For                            For

8.10   ELECTION OF PETER VOSER AS DIRECTOR AND                   Mgmt          For                            For
       CHAIRMAN

9.1    ELECTIONS TO THE COMPENSATION COMMITTEE:                  Mgmt          For                            For
       DAVID CONSTABLE

9.2    ELECTIONS TO THE COMPENSATION COMMITTEE:                  Mgmt          For                            For
       FREDERICO FLEURY CURADO

9.3    ELECTIONS TO THE COMPENSATION COMMITTEE:                  Mgmt          For                            For
       YING YEH

10     ELECTION OF THE INDEPENDENT PROXY: DR. HANS               Mgmt          For                            For
       ZEHNDER, BADEN

11     ELECTION OF THE AUDITORS: ERNST & YOUNG AG                Mgmt          For                            For

CMMT   17 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 8.4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  934548821
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  ABBV
            ISIN:  US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. ALPERN                                          Mgmt          For                            For
       EDWARD M. LIDDY                                           Mgmt          For                            For
       MELODY B. MEYER                                           Mgmt          For                            For
       FREDERICK H. WADDELL                                      Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       ABBVIE'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION

4.     APPROVAL OF A MANAGEMENT PROPOSAL REGARDING               Mgmt          For                            For
       AMENDMENT OF THE CERTIFICATE OF
       INCORPORATION FOR THE ANNUAL ELECTION OF
       DIRECTORS

5.     STOCKHOLDER PROPOSAL - TO ISSUE A REPORT ON               Shr           Against                        For
       LOBBYING

6.     STOCKHOLDER PROPOSAL - TO SEPARATE CHAIR                  Shr           Against                        For
       AND CEO




--------------------------------------------------------------------------------------------------------------------------
 ABERDEEN ASSET MANAGEMENT PLC, ABERDEEN                                                     Agenda Number:  707645555
--------------------------------------------------------------------------------------------------------------------------
        Security:  G00434111
    Meeting Type:  AGM
    Meeting Date:  02-Feb-2017
          Ticker:
            ISIN:  GB0000031285
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE DIRECTORS' REPORT AND                      Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER
       2016, TOGETHER WITH THE AUDITOR'S REPORT
       THEREON

2      TO DECLARE A FINAL DIVIDEND OF 12P PER                    Mgmt          For                            For
       SHARE

3      TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITOR

4      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

5      TO RE-ELECT AS A DIRECTOR MS J CHAKRAVERTY                Mgmt          For                            For

6      TO RE-ELECT AS A DIRECTOR MR M J GILBERT                  Mgmt          For                            For

7      TO RE-ELECT AS A DIRECTOR MR A A LAING                    Mgmt          For                            For

8      TO RE-ELECT AS A DIRECTOR MR R M MACRAE                   Mgmt          For                            For

9      TO RE-ELECT AS A DIRECTOR MR R S MULLY                    Mgmt          For                            For

10     TO RE-ELECT AS A DIRECTOR MS V RAHMANI                    Mgmt          For                            For

11     TO RE-ELECT AS A DIRECTOR MR W J RATTRAY                  Mgmt          For                            For

12     TO RE-ELECT AS A DIRECTOR MRS J G AF                      Mgmt          For                            For
       ROSENBORG

13     TO RE-ELECT AS A DIRECTOR MR A SUZUKI                     Mgmt          For                            For

14     TO RE-ELECT AS A DIRECTOR MR S R V                        Mgmt          For                            For
       TROUGHTON

15     TO RE-ELECT AS A DIRECTOR MR H YOUNG                      Mgmt          For                            For

16     TO ELECT AS A DIRECTOR MR G FUSENIG WHO WAS               Mgmt          For                            For
       APPOINTED DURING THE YEAR

17     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR TO 30 SEPTEMBER 2016

18     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

19     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

20     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

21     TO DISAPPLY THE STATUTORY PRE-EMPTION                     Mgmt          For                            For
       RIGHTS OVER EQUITY SHARES UP TO 5% OF THE
       ISSUED ORDINARY SHARE CAPITAL

22     TO DISAPPLY THE STATUTORY PRE-EMPTION                     Mgmt          For                            For
       RIGHTS OVER EQUITY SECURITIES OVER A
       FURTHER 5% OF THE ISSUED ORDINARY SHARE
       CAPITAL

23     TO PERMIT GENERAL MEETINGS TO BE CALLED ON                Mgmt          For                            For
       14 DAYS CLEAR NOTICE

24     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES

CMMT   20 DEC 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 18. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ABERTIS INFRAESTRUCTURAS SA, BARCELONA                                                      Agenda Number:  707807864
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0003D111
    Meeting Type:  OGM
    Meeting Date:  02-Apr-2017
          Ticker:
            ISIN:  ES0111845014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 03 APRIL 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "1000"                     Non-Voting
       SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1      APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED               Mgmt          For                            For
       ANNUAL ACCOUNTS AND THEIR RESPECTIVE
       MANAGEMENT REPORTS CORRESPONDING TO THE
       2016 FINANCIAL YEAR

2      APPROVAL OF THE PROPOSED APPLICATION OF                   Mgmt          For                            For
       PROFIT CORRESPONDING TO THE 2016 FINANCIAL
       YEAR

3      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS DURING THE 2016 FINANCIAL YEAR

4.1    AMENDMENT OF ARTICLES 21 ("COMPOSITION OF                 Mgmt          For                            For
       THE BOARD") AND 23 ("CONVENING AND QUORUM
       OF BOARD MEETINGS. DELIBERATIONS AND
       ADOPTING OF RESOLUTIONS. BOARD COMMITTEES")
       OF THE CORPORATE BYLAWS WHICH RELATE TO THE
       COMPOSITION OF THE BOARD OF DIRECTORS AND
       TO THE FUNCTIONING OF ITS COMMITTEES WITH
       THE AIM: (I) TO ADAPT ITS WORDING TO THE
       AMENDMENTS MADE IN THE BOARD OF DIRECTORS'
       REGULATIONS APPROVED BY THE BOARD ON ITS
       MEETING HELD ON 15 DECEMBER 2015, WITH A
       VIEW TO ADAPT ITS CONTENT TO THE
       RECOMMENDATIONS OF THE CODE OF GOOD
       GOVERNANCE OF LISTED COMPANIES, (II) TO
       INCLUDE IN THE CORPORATE BYLAWS THE
       EXISTING PROVISION STATED IN THE BOARD OF
       DIRECTORS' REGULATIONS WHICH RELATES TO THE
       COMPOSITION AND FUNCTIONING OF THE
       CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
       AND (III) TO INCLUDE IMPROVEMENTS IN ITS
       REGULATION IN THE LIGHT OF LEGISLATIVE
       DEVELOPMENTS, SPECIALLY, THE ONES
       INTRODUCED BY THE LAW 22/2015, DATED 20
       JULY, ON THE ACCOUNTS AUDITING WHICH AMENDS
       THE LAW ON CAPITAL COMPANIES

4.2    AMENDMENT OF ARTICLE 29 ("DISTRIBUTION OF                 Mgmt          For                            For
       PROFITS. PROVISION AND MATERIALISATION OF
       RESERVES") OF THE COMPANY BYLAWS TO INCLUDE
       THE POSSIBILITY TO PAY DIVIDENDS ENTIRELY
       OR PARTLY IN KIND TO THE SHAREHOLDERS

5      REMUNERATION TO SHAREHOLDERS BY MEANS OF                  Non-Voting
       DIVIDEND DISTRIBUTION IN CHARGE TO
       VOLUNTARY RESERVES, OFFERING THEM THE
       POSSIBILITY TO RECEIVE THE DIVIDEND IN CASH
       OR OPTING FOR THE AWARD OF ABERTIS
       INFRAESTRUCTURAS, S.A.'S SHARES COMING FROM
       TREASURY STOCK AND IN CASH. DELEGATION OF
       POWERS IN FAVOUR OF THE BOARD OF DIRECTORS
       TO SET OUT THE CONDITIONS OF THIS
       RESOLUTION IN THE ASPECTS WHICH HAVE NOT
       BEEN DEALT BY THIS GENERAL MEETING AND TO
       TAKE ANY ACTIONS AS MAY BE NECESSARY OR
       HELPFUL FOR EXECUTING AND FORMALISING THIS
       RESOLUTION

6.1    RATIFICATION AND APPOINTMENT OF MRS MARINA                Mgmt          For                            For
       SERRANO GONZALEZ, INDEPENDENT DIRECTOR

6.2    RATIFICATION AND APPOINTMENT OF MRS                       Mgmt          For                            For
       SANDRINE LAGUMINA, INDEPENDENT DIRECTOR

6.3    RATIFICATION AND APPOINTMENT OF MR ENRICO                 Mgmt          For                            For
       LETTA, INDEPENDENT DIRECTOR

6.4    RATIFICATION AND APPOINTMENT OF MR LUIS G.                Mgmt          For                            For
       FORTUNO, INDEPENDENT DIRECTOR

6.5    RATIFICATION AND APPOINTMENT OF MR                        Mgmt          For                            For
       FRANCISCO JAVIER BROSSA GALOFRE,
       INDEPENDENT DIRECTOR

6.6    RATIFICATION AND APPOINTMENT OF ANOTHER                   Mgmt          For                            For
       INDEPENDENT DIRECTOR: A SELECTION PROCESS
       IS CURRENTLY BEING CARRIED OUT: MR. ANTONIO
       VIANA BAPTISTA

6.7    RE-ELECTION OF G3T, S.L, PROPRIETARY                      Mgmt          For                            For
       DIRECTOR

7      APPOINTMENT OF AUDITORS FOR THE COMPANY AND               Mgmt          For                            For
       ITS CONSOLIDATED GROUP: DELOITTE

8      CONSULTATIVE VOTING ON THE ANNUAL REPORT                  Mgmt          For                            For
       ABOUT DIRECTORS' REMUNERATIONS,
       CORRESPONDING TO 2016 FINANCIAL YEAR

9      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       POLICY 2018-2019-2020

10     DELEGATION OF POWERS TO FORMALISE ALL THE                 Mgmt          For                            For
       RESOLUTIONS ADOPTED BY THE MEETING

CMMT   24 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       7 AND RECEIPT OF THE DIRECTOR NAME IN
       RESOLUTION 6.6. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO GROUP N.V.                                                                         Agenda Number:  708141154
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  AGM
    Meeting Date:  16-May-2017
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      ANNOUNCEMENTS                                             Non-Voting

3.A    REPORT OF ACTIVITIES STAK AAG, EXPLANATION                Non-Voting
       AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
       FOLLOWING ITEMS: REPORT OF THE BOARD OF
       STAK AAG AS WELL AS THE REPORT OF
       ACTIVITIES AS REFERRED TO INCHAPTER 7 OF
       THE TRUST CONDITIONS OF STAK AAG

3.B    REPORT OF ACTIVITIES STAK AAG, EXPLANATION                Non-Voting
       AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
       FOLLOWING ITEMS: ANNUAL ACCOUNTS 2016

4      AGENDA OF AND NOTICE CONVENING THE ANNUAL                 Non-Voting
       GENERAL MEETING OF ABN AMRO GROUP N.V. OF
       30 MAY 2017

5.A    AMENDMENT ARTICLES OF ASSOCIATION AND TRUST               Non-Voting
       CONDITIONS: AMENDMENTS ARTICLES OF
       ASSOCIATION STAK AAG

5.B    AMENDMENT ARTICLES OF ASSOCIATION AND TRUST               Mgmt          Against                        Against
       CONDITIONS: AMENDMENTS TRUST CONDITIONS
       STAK AAG

6      ANY OTHER BUSINESS                                        Non-Voting

7      CLOSURE                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO GROUP N.V.                                                                         Agenda Number:  708064910
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  AGM
    Meeting Date:  30-May-2017
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING REMARKS AND ANNOUNCEMENTS                         Non-Voting

2.A    ANNUAL REPORT, CORPORATE GOVERNANCE AND                   Non-Voting
       ANNUAL FINANCIAL STATEMENTS: REPORT OF THE
       MANAGING BOARD IN RESPECT OF 2016

2.B    ANNUAL REPORT, CORPORATE GOVERNANCE AND                   Non-Voting
       ANNUAL FINANCIAL STATEMENTS: REPORT OF THE
       SUPERVISORY BOARD IN RESPECT OF 2016

2.C    ANNUAL REPORT, CORPORATE GOVERNANCE AND                   Non-Voting
       ANNUAL FINANCIAL STATEMENTS: PRESENTATION
       EMPLOYEE COUNCIL

2.D    ANNUAL REPORT, CORPORATE GOVERNANCE AND                   Non-Voting
       ANNUAL FINANCIAL STATEMENTS: CORPORATE
       GOVERNANCE, INCLUDING ABN AMRO'S NEW
       MANAGEMENT STRUCTURE

2.E    ANNUAL REPORT, CORPORATE GOVERNANCE AND                   Non-Voting
       ANNUAL FINANCIAL STATEMENTS: IMPLEMENTATION
       OF REMUNERATION POLICY

2.F    ANNUAL REPORT, CORPORATE GOVERNANCE AND                   Non-Voting
       ANNUAL FINANCIAL STATEMENTS: PRESENTATION
       AND Q&A EXTERNAL AUDITOR

2.G    ANNUAL REPORT, CORPORATE GOVERNANCE AND                   Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS: ADOPTION OF
       AUDITED ANNUAL FINANCIAL STATEMENTS

3.A    EXPLANATION DIVIDEND POLICY                               Non-Voting

3.B    PROPOSAL FOR DIVIDEND 2016: EUR 0.44 PER                  Mgmt          For                            For
       SHARE OVER THE FINANCIAL YEAR 2016

4.A    DISCHARGE OF EACH MEMBER OF THE MANAGING                  Mgmt          For                            For
       BOARD IN OFFICE DURING THE FINANCIAL YEAR
       2016 FOR THE PERFORMANCE OF HIS OR HER
       DUTIES DURING 2016

4.B    DISCHARGE OF EACH MEMBER OF THE SUPERVISORY               Mgmt          For                            For
       BOARD IN OFFICE DURING THE FINANCIAL YEAR
       2016 FOR THE PERFORMANCE OF HIS OR HER
       DUTIES DURING 2016

5      REPORT ON FUNCTIONING OF EXTERNAL AUDITOR                 Non-Voting

6      RE-APPOINTMENT OF KEES VAN DIJKHUIZEN AS                  Non-Voting
       MEMBER OF THE EXECUTIVE BOARD

7.A    COMPOSITION SUPERVISORY BOARD: OPPORTUNITY                Non-Voting
       TO RECOMMEND CANDIDATES FOR NOMINATION FOR
       A VACANCY IN THE SUPERVISORY BOARD

7.B    COMPOSITION SUPERVISORY BOARD:                            Mgmt          For                            For
       RE-APPOINTMENT OF ANNEMIEKE ROOBEEK AS
       MEMBER OF THE SUPERVISORY BOARD

8.A    ISSUANCE AND ACQUISITION OF SHARES:                       Mgmt          For                            For
       AUTHORISATION TO ISSUE SHARES AND/OR GRANT
       RIGHTS TO SUBSCRIBE FOR SHARES

8.B    ISSUANCE AND ACQUISITION OF SHARES:                       Mgmt          For                            For
       AUTHORISATION TO LIMIT OR EXCLUDE
       PRE-EMPTIVE RIGHTS

8.C    ISSUANCE AND ACQUISITION OF SHARES:                       Mgmt          For                            For
       AUTHORISATION TO ACQUIRE SHARES OR
       DEPOSITARY RECEIPTS REPRESENTING SHARES IN
       ABN AMRO GROUP'S OWN CAPITAL

9      ANY OTHER BUSINESS AND CONCLUSION                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ACCENTURE PLC                                                                               Agenda Number:  934516874
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1151C101
    Meeting Type:  Annual
    Meeting Date:  10-Feb-2017
          Ticker:  ACN
            ISIN:  IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA                  Mgmt          For                            For

1B.    RE-APPOINTMENT OF DIRECTOR: CHARLES H.                    Mgmt          For                            For
       GIANCARLO

1C.    RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER                Mgmt          For                            For

1D.    RE-APPOINTMENT OF DIRECTOR: WILLIAM L.                    Mgmt          For                            For
       KIMSEY

1E.    RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER               Mgmt          For                            For

1F.    RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY               Mgmt          For                            For

1G.    RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME               Mgmt          For                            For

1H.    RE-APPOINTMENT OF DIRECTOR: GILLES C.                     Mgmt          For                            For
       PELISSON

1I.    RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE                Mgmt          For                            For

1J.    RE-APPOINTMENT OF DIRECTOR: ARUN SARIN                    Mgmt          For                            For

1K.    RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG                 Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING VOTE, THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO RECOMMEND, IN A NON-BINDING VOTE,                      Mgmt          1 Year                         For
       WHETHER A SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3
       YEARS.

4.     TO RATIFY, IN A NON-BINDING VOTE, THE                     Mgmt          For                            For
       APPOINTMENT OF KPMG LLP (KPMG) AS THE
       INDEPENDENT AUDITORS OF ACCENTURE AND TO
       AUTHORIZE, IN A BINDING VOTE, THE AUDIT
       COMMITTEE OF THE BOARD OF DIRECTORS TO
       DETERMINE KPMG'S REMUNERATION.

5.     TO GRANT THE BOARD OF DIRECTORS THE                       Mgmt          For                            For
       AUTHORITY TO ISSUE SHARES UNDER IRISH LAW.

6.     TO GRANT THE BOARD OF DIRECTORS THE                       Mgmt          For                            For
       AUTHORITY TO OPT-OUT OF STATUTORY
       PRE-EMPTION RIGHTS UNDER IRISH LAW.

7.     TO DETERMINE THE PRICE RANGE AT WHICH                     Mgmt          For                            For
       ACCENTURE CAN RE-ALLOT SHARES THAT IT
       ACQUIRES AS TREASURY SHARES UNDER IRISH
       LAW.




--------------------------------------------------------------------------------------------------------------------------
 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A.                                          Agenda Number:  707938796
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7813W163
    Meeting Type:  OGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  ES0167050915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 745714 DUE TO RECEIPT OF
       DIRECTOR NAMES AND SPLITTING OF RESOLUTIONS
       1 AND 7. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1.1    APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

1.2    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

2      RECEIVE CORPORATE SOCIAL RESPONSIBILITY                   Non-Voting
       REPORT

3      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          Against                        Against

4      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

5.1    ELECT CARMEN FERNANDEZ ROZADO AS DIRECTOR                 Mgmt          For                            For

5.2    ELECT JOSE ELADIO SECO DOMINGUEZ AS                       Mgmt          For                            For
       DIRECTOR

5.3    ELECT MARCELINO FERNANDEZ VERDES AS                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

6      RENEW APPOINTMENT OF DELOITTE AS AUDITOR                  Mgmt          For                            For

7.1    AMEND ARTICLE 19 RE: BOARD COMMITTEES                     Mgmt          For                            For

7.2    AMEND ARTICLE 22 RE: APPOINTMENTS COMMITTEE               Mgmt          For                            For

7.3    AMEND ARTICLE 23 RE: BOARD COMMITTEES                     Mgmt          For                            For

7.4    ADD ARTICLE 22 BIS RE: REMUNERATION                       Mgmt          For                            For
       COMMITTEE

8      AUTHORIZE CAPITALIZATION OF RESERVES FOR                  Mgmt          For                            For
       SCRIP DIVIDENDS

9      AUTHORIZE SHARE REPURCHASE AND CAPITAL                    Mgmt          For                            For
       REDUCTION VIA AMORTIZATION OF REPURCHASED
       SHARES

10     APPROVE STOCK OPTION PLAN                                 Mgmt          For                            For

11     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   SHAREHOLDERS HOLDING LESS THAN "100" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 04 MAY 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AEGON NV, DEN HAAG                                                                          Agenda Number:  707977471
--------------------------------------------------------------------------------------------------------------------------
        Security:  N00927298
    Meeting Type:  AGM
    Meeting Date:  19-May-2017
          Ticker:
            ISIN:  NL0000303709
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      PRESENTATION ON THE COURSE OF BUSINESS IN                 Non-Voting
       2016

3.1    RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3.2    DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

3.3    DISCUSS FINANCIAL STATEMENTS AND RECEIVE                  Non-Voting
       AUDITORS' REPORTS

3.4    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

3.5    APPROVE DIVIDENDS OF EUR 0.26 PER COMMON                  Mgmt          For                            For
       SHARE AND EUR 0.00650 PER COMMON SHARE B

4      RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 Mgmt          For                            For

5.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

5.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

6.1    REELECT DONA YOUNG TO SUPERVISORY BOARD                   Mgmt          For                            For

6.2    ELECT WILLIAM CONNELLY TO SUPERVISORY BOARD               Mgmt          For                            For

6.3    ELECT MARK ELLMAN TO SUPERVISORY BOARD                    Mgmt          For                            For

7.1    ELECT MATTHEW RIDER TO MANAGEMENT BOARD                   Mgmt          For                            For

8.1    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL PLUS
       ADDITIONAL 10 PERCENT IN CASE OF
       TAKEOVER/MERGER

8.2    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

8.3    AUTHORIZE BOARD TO ISSUE SHARES UP TO 1                   Mgmt          For                            For
       PERCENT OF ISSUED CAPITAL UNDER INCENTIVE
       PLANS

8.4    AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

9      OTHER BUSINESS                                            Non-Voting

10     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AENA S.A, MADRID                                                                            Agenda Number:  707861678
--------------------------------------------------------------------------------------------------------------------------
        Security:  E526K0106
    Meeting Type:  OGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  ES0105046009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE INDIVIDUAL FINANCIAL STATEMENTS
       (BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
       STATEMENT OF CHANGES IN EQUITY, CASH FLOW
       STATEMENT AND NOTES) AND INDIVIDUAL
       MANAGEMENT REPORT OF THE COMPANY FOR THE
       FISCAL YEAR ENDED 31 DECEMBER 2016

2      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS
       (BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
       STATEMENT OF CHANGES IN EQUITY, CASH FLOW
       STATEMENT AND NOTES) AND THE CONSOLIDATED
       MANAGEMENT REPORT OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31
       DECEMBER 2016

3      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE PROPOSED ALLOCATION OF EARNINGS AND
       DISTRIBUTION OF DIVIDENDS OF THE COMPANY
       FOR THE FISCAL YEAR ENDED 31 DECEMBER 2016

4      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE CORPORATE MANAGEMENT FOR THE FISCAL
       YEAR ENDED 31 DECEMBER 2016

5.1    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTION OF MR. FRANCISCO JAVIER MARTIN
       RAMIRO, WITH THE CATEGORY OF PROPRIETARY
       DIRECTOR

5.2    APPOINTMENT WITH THE CATEGORY OF                          Mgmt          For                            For
       PROPRIETARY DIRECTOR OF MRS. MARIA JESUS
       ROMERO DE AVILA TORRIJOS

5.3    APPOINTMENT WITH THE CATEGORY OF                          Mgmt          For                            For
       PROPRIETARY DIRECTOR OF MRS. ALICIA SEGOVIA
       MARCO

6      AUTHORISATION OF THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       WITH POWERS OF SUBSTITUTION, FOR A MAXIMUM
       PERIOD OF FIVE YEARS SINCE THIS DATE, TO
       ISSUE ORDINARY DEBENTURES OR BONDS AND
       OTHER FIXED INCOME SECURITIES OF A SIMILAR
       NATURE, UP TO A MAXIMUM OF FIVE BILLION
       EUROS, OR ITS EQUIVALENT IN ANY OTHER
       CURRENCY, AND TO GUARANTEE THE ISSUES OF
       THOSE SECURITIES BY OTHER COMPANIES IN THE
       GROUP, AND TO INCORPORATE A COMPANY FOR
       THIS PURPOSE

7      AMENDMENT OF ARTICLES 1 (NAME AND LEGAL                   Mgmt          For                            For
       REGIME), 2 (CORPORATE PURPOSE), 3
       (NATIONALITY AND REGISTERED OFFICE) AND 51
       (FISCAL YEAR. ANNUAL STATEMENTS, RESERVES
       AND DISTRIBUTION OF PROFITS) IN THE COMPANY
       BYLAWS, TO ADAPT THE NAME OF THE COMPANY TO
       THE STIPULATIONS OF ARTICLE 111.2 OF ACT
       40/2015 OF 1 OCTOBER CONCERNING THE LEGAL
       REGIME FOR THE PUBLIC SECTOR

8      AMENDMENT OF ARTICLE 1 OF THE REGULATION OF               Mgmt          For                            For
       THE BOARD TO ADAPT THE NAME OF THE COMPANY
       TO THE STIPULATIONS OF ARTICLE 111 OF ACT
       40/2015 OF 1 OCTOBER CONCERNING THE LEGAL
       REGIME FOR THE PUBLIC SECTOR

9      CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          For                            For
       REPORT ON DIRECTORS' REMUNERATION FOR THE
       FISCAL YEAR 2016

10     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO FORMALISE AND EXECUTE ALL THE
       RESOLUTIONS ADOPTED BY THE GENERAL
       SHAREHOLDER'S MEETING AS WELL AS TO
       SUB-DELEGATE THE POWERS CONFERRED ON IT BY
       THE MEETING, AND TO RECORD SUCH RESOLUTIONS
       IN A NOTARIAL INSTRUMENT AND INTERPRET,
       CURE A DEFECT IN, COMPLEMENT, DEVELOP AND
       REGISTER THEM

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 26 APR 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   24 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF ALL
       THE RESOLUTIONS. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDRIA REAL ESTATE EQUITIES, INC.                                                       Agenda Number:  934576983
--------------------------------------------------------------------------------------------------------------------------
        Security:  015271109
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  ARE
            ISIN:  US0152711091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOEL S. MARCUS                                            Mgmt          For                            For
       STEVEN R. HASH                                            Mgmt          For                            For
       JOHN L. ATKINS, III                                       Mgmt          For                            For
       JAMES P. CAIN                                             Mgmt          For                            For
       MARIA C. FREIRE                                           Mgmt          For                            For
       RICHARD H. KLEIN                                          Mgmt          For                            For
       JAMES H. RICHARDSON                                       Mgmt          For                            For

2.     TO CAST A NON-BINDING, ADVISORY VOTE ON A                 Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS
       MORE PARTICULARLY DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT.

3.     TO CAST A NON-BINDING, ADVISORY VOTE ON THE               Mgmt          1 Year                         For
       FREQUENCY OF FUTURE NON-BINDING ADVISORY
       STOCKHOLDER VOTES ON THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS
       MORE PARTICULARLY DEFINED IN THE
       ACCOMPANYING PROXY STATEMENT.

4.     TO VOTE TO APPROVE AN AMENDMENT OF THE                    Mgmt          For                            For
       COMPANY'S CHARTER TO INCREASE THE NUMBER OF
       SHARES OF COMMON STOCK THAT THE COMPANY IS
       AUTHORIZED TO ISSUE FROM 100,000,000 TO
       200,000,000 SHARES, AS MORE PARTICULARLY
       DESCRIBED IN THE ACCOMPANYING PROXY
       STATEMENT.

5.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017, AS MORE
       PARTICULARLY DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ALLIED PROPERTIES R.E.I.T.                                                                  Agenda Number:  934587479
--------------------------------------------------------------------------------------------------------------------------
        Security:  019456102
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  APYRF
            ISIN:  CA0194561027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       GERALD R. CONNOR                                          Mgmt          For                            For
       GORDON R. CUNNINGHAM                                      Mgmt          For                            For
       MICHAEL R. EMORY                                          Mgmt          For                            For
       JAMES GRIFFITHS                                           Mgmt          For                            For
       MARGARET T. NELLIGAN                                      Mgmt          For                            For
       RALPH T. NEVILLE                                          Mgmt          For                            For
       PETER SHARPE                                              Mgmt          For                            For
       DANIEL F. SULLIVAN                                        Mgmt          For                            For

02     WITH RESPECT TO THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS
       AUDITOR OF THE TRUST AND AUTHORIZING THE
       TRUSTEES TO FIX THEIR REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  934567097
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MO
            ISIN:  US02209S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERALD L. BALILES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARTIN J. BARRINGTON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN T. CASTEEN III                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DINYAR S. DEVITRE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS F. FARRELL II                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W. LEO KIELY III                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KATHRYN B. MCQUADE                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE MUNOZ                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NABIL Y. SAKKAB                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: VIRGINIA E. SHANKS                  Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF ALTRIA'S NAMED EXECUTIVE
       OFFICERS

4.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES TO APPROVE THE
       COMPENSATION OF ALTRIA'S NAMED EXECUTIVE
       OFFICERS

5.     SHAREHOLDER PROPOSAL - ADVERTISING IN                     Shr           Against                        For
       MINORITY/ LOW INCOME NEIGHBORHOODS




--------------------------------------------------------------------------------------------------------------------------
 AMBEV S.A.                                                                                  Agenda Number:  934593941
--------------------------------------------------------------------------------------------------------------------------
        Security:  02319V103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  ABEV
            ISIN:  US02319V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     ANALYSIS OF THE MANAGEMENT ACCOUNTS, WITH                 Mgmt          For                            For
       EXAMINATION, DISCUSSION AND VOTING ON THE
       FINANCIAL STATEMENTS RELATED TO THE FISCAL
       YEAR ENDED DECEMBER 31, 2016.

O2     ALLOCATION OF THE NET PROFITS FOR THE                     Mgmt          For                            For
       FISCAL YEAR ENDED DECEMBER 31, 2016 AND
       RATIFICATION OF THE PAYMENT OF INTEREST ON
       OWN CAPITAL AND DIVIDENDS RELATED TO THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2016,
       APPROVED BY THE BOARD OF DIRECTORS AT
       MEETINGS HELD ON JUNE 24, 2016, OCTOBER 19,
       2016, DECEMBER 1ST, 2016 AND DECEMBER 22,
       2016.

O3A    APPROVAL OF MANAGEMENT'S PROPOSAL TO DEFINE               Mgmt          For                            For
       THE NUMBER OF 11 SITTING MEMBERS AND 2
       ALTERNATES, WHO SHALL COMPOSE COMPANY'S
       BOARD OF DIRECTORS, FOR A TERM THAT SHALL
       END AT THE ORDINARY SHAREHOLDERS' MEETING
       TO BE HELD IN 2020.

O3B    ELECT 11 SITTING MEMBERS AND 2 ALTERNATES                 Mgmt          Abstain                        Against
       FOR THE POSITIONS OF MEMBER OF COMPANY'S
       BOARD OF DIRECTORS, FOR A TERM THAT SHALL
       END AT THE ORDINARY SHAREHOLDERS' MEETING
       TO BE HELD IN 2020, AS MANAGEMENT'S
       PROPOSAL (THE "MANAGEMENT SLATE"): VICTORIO
       CARLOS DE MARCHI, CARLOS ALVES DE BRITO,
       MARCEL HERRMAN TELLES, JOSE HEITOR ATTILIO
       GRACIOSO, VICENTE FALCONI CAMPOS, LUIS
       FELIPE PEDREIRA DUTRA LEITE, ROBERTO MOSES
       THOMPSON MOTTA, ALVARO ANTONIO CARDOSO DE
       SOUZA, CECILIA SICUPIRA, ...(DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL).

4A     ELECTION OF THE MEMBERS OF THE COMPANY'S                  Mgmt          Abstain                        Against
       FISCAL COUNCIL AND THEIR RESPECTIVE
       ALTERNATES FOR A TERM IN OFFICE UNTIL THE
       ORDINARY GENERAL MEETING TO BE HELD IN
       2018: JOSE RONALDO VILELA REZENDE, JAMES
       TERENCE COULTER WRIGHT, EMANUEL SOTELINO
       SCHIFFERLE (DEPUTY), ARY WADDINGTON
       (DEPUTY), (PLEASE VOTE IN ONLY ONE OPTION:
       4A) OR 4B)

4B     ELECTION OF THE MEMBERS OF THE COMPANY'S                  Mgmt          For
       FISCAL COUNCIL AND THEIR RESPECTIVE
       ALTERNATES FOR A TERM IN OFFICE UNTIL THE
       ORDINARY GENERAL MEETING TO BE HELD IN
       2018.: SEPARATE ELECTION - CANDIDATES
       NOMINATED BY MINORITY SHAREHOLDERS: CAIXA
       DE PREVIDENCIA DOS FUNCIONARIOS DO, BANCO
       DO BRASIL - PREVI, PAULO ASSUNCAO DE SOUSA,
       VINICIUS BALBINO BOUHID (DEPUTY)(PLEASE
       VOTE IN ONLY ONE OPTION: 4A) OR 4B).

5A     DETERMINE MANAGERS' OVERALL COMPENSATION                  Mgmt          For                            For
       FOR THE YEAR OF 2017, IN THE ANNUAL AMOUNT
       OF UP TO R$ 85,811,468.77, INCLUDING
       EXPENSES RELATED TO THE RECOGNITION OF THE
       FAIR AMOUNT (X) OF THE STOCK OPTIONS THAT
       THE COMPANY INTENDS TO GRANT IN THE YEAR,
       AND (Y) OF THE COMPENSATION BASED ON SHARES
       THAT THE COMPANY INTENDS TO REALIZE IN THE
       YEAR.

5B     DETERMINE THE OVERALL COMPENSATION OF THE                 Mgmt          For                            For
       AUDIT COMMITTEE'S MEMBERS FOR THE YEAR OF
       2017, IN THE ANNUAL AMOUNT OF UP TO R$
       1,990,165.00, WITH DEPUTY MEMBERS'
       COMPENSATION CORRESPONDING TO HALF OF THE
       AMOUNT RECEIVED BY THE SITTING MEMBERS, AS
       MANAGEMENT'S PROPOSAL.

E1     EXAMINATION, DISCUSSION AND APPROVAL OF THE               Mgmt          For                            For
       TERMS AND CONDITIONS OF THE PROTOCOL AND
       JUSTIFICATION OF THE MERGER WITH AND INTO
       AMBEV S.A. OF CACHOEIRAS DE MACACU BEBIDAS
       LTDA. ("CACHOEIRAS DE MACACU"), ENTERED
       INTO BY THE COMPANY, AS QUOTAHOLDER OF
       CACHOEIRAS DE MACACU, AND THE MANAGERS OF
       THE COMPANY (THE "MERGER").

E2     RATIFICATION OF THE CONTRACTING OF THE                    Mgmt          For                            For
       SPECIALIZED FIRM APSIS CONSULTORIA E
       AVALIACOES LTDA. TO PREPARE THE VALUATION
       REPORT OF THE NET EQUITY OF CACHOEIRAS DE
       MACACU, BASED ON ITS BOOK VALUE, FOR
       PURPOSES OF SECTIONS 227 AND 8TH OF LAW NO.
       6,404/76 ("VALUATION REPORT").

E3     APPROVAL OF THE VALUATION REPORT.                         Mgmt          For                            For

E4     APPROVAL OF THE MERGER.                                   Mgmt          For                            For

E5     AUTHORIZATION TO THE COMPANY'S BOARD OF                   Mgmt          For                            For
       OFFICERS TO PERFORM ALL ACTS NECESSARY FOR
       THE CONSUMMATION OF THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  934524097
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RAY STATA                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: VINCENT ROCHE                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES A. CHAMPY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRUCE R. EVANS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD H. FRANK                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARK M. LITTLE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NEIL NOVICH                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KENTON J. SICCHITANO                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LISA T. SU                          Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING "SAY-ON-PAY"                   Mgmt          For                            For
       VOTE, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED IN THE
       COMPENSATION DISCUSSION AND ANALYSIS,
       EXECUTIVE COMPENSATION TABLES AND
       ACCOMPANYING NARRATIVE DISCLOSURES IN OUR
       PROXY STATEMENT.

3.     TO VOTE ON A NON-BINDING PROPOSAL REGARDING               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (EVERY 1 YEAR, 2 YEARS OR 3
       YEARS).

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH INBEV SA/NV                                                                  Agenda Number:  707875273
--------------------------------------------------------------------------------------------------------------------------
        Security:  B639CJ108
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  BE0974293251
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

A.1.A  RECEIVE SPECIAL BOARD REPORT                              Non-Voting

A.1.B  RENEW AUTHORIZATION TO INCREASE SHARE                     Mgmt          For                            For
       CAPITAL UP TO 3 PERCENT OF ISSUED SHARE
       CAPITAL

B.1    MANAGEMENT REPORT REGARDING THE OLD                       Non-Voting
       ANHEUSER-BUSCH INBEV SA/NV

B.2    REPORT BY THE STATUTORY AUDITOR REGARDING                 Non-Voting
       THE OLD AB INBEV

B.3    APPROVAL OF THE ACCOUNTS OF THE OLD AB                    Mgmt          For                            For
       INBEV

B.4    APPROVE DISCHARGE TO THE DIRECTORS OF THE                 Mgmt          For                            For
       OLD AB INBEV

B.5    APPROVE DISCHARGE OF AUDITORS OF THE OLD AB               Mgmt          For                            For
       INBEV

B.6    RECEIVE DIRECTORS' REPORTS                                Non-Voting

B.7    RECEIVE AUDITORS' REPORTS                                 Non-Voting

B.8    RECEIVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting
       AND STATUTORY REPORTS

B.9    ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

B.10   APPROVE DISCHARGE TO THE DIRECTORS                        Mgmt          For                            For

B.11   APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

B12.A  ELECT M.J. BARRINGTON AS DIRECTOR                         Mgmt          Against                        Against

B12.B  ELECT W.F. GIFFORD JR. AS DIRECTOR                        Mgmt          Against                        Against

B12.C  ELECT A. SANTO DOMINGO DAVILA AS DIRECTOR                 Mgmt          Against                        Against

B13.A  APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

B13.B  APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

B13.C  APPROVE NON-EXECUTIVE DIRECTOR STOCK OPTION               Mgmt          Against                        Against
       GRANTS

C.1    AUTHORIZE IMPLEMENTATION OF APPROVED                      Mgmt          For                            For
       RESOLUTIONS AND FILING OF REQUIRED
       DOCUMENTS/FORMALITIES AT TRADE REGISTRY




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES                                                       Agenda Number:  707344002
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6399C107
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2016
          Ticker:
            ISIN:  BE0003793107
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY,
       THE TRANSACTION, INCLUDING THE ACQUISITION
       BY AB INBEV OF THE SHARES OF NEWBELCO AT A
       PRICE OF GBP 0.45 EACH UNDER THE BELGIAN
       OFFER, FOR A VALUE EXCEEDING ONE THIRD OF
       THE CONSOLIDATED ASSETS OF AB INBEV

2      ACKNOWLEDGEMENT BY THE SHAREHOLDERS OF THE                Non-Voting
       FOLLOWING DOCUMENTS, OF WHICH THEY CAN
       OBTAIN A COPY FREE OF CHARGE: THE COMMON
       DRAFT TERMS OF MERGER DRAWN UP BY THE
       BOARDS OF DIRECTORS OF THE MERGING
       COMPANIES IN ACCORDANCE WITH ARTICLE 693 OF
       THE BELGIAN COMPANIES CODE (THE "MERGER
       TERMS"); THE REPORT PREPARED BY THE BOARD
       OF DIRECTORS OF THE COMPANY IN ACCORDANCE
       WITH ARTICLE 694 OF THE BELGIAN COMPANIES
       CODE; THE REPORT PREPARED BY THE STATUTORY
       AUDITOR OF THE COMPANY IN ACCORDANCE WITH
       ARTICLE 695 OF THE BELGIAN COMPANIES CODE

3      COMMUNICATION REGARDING SIGNIFICANT CHANGES               Non-Voting
       IN THE ASSETS AND LIABILITIES OF THE
       MERGING COMPANIES BETWEEN THE DATE OF THE
       MERGER TERMS AND THE DATE OF THE
       SHAREHOLDERS' MEETING, IN ACCORDANCE WITH
       ARTICLE 696 OF THE BELGIAN COMPANIES CODE

4      APPROVE (I) THE MERGER TERMS, (II) THE                    Mgmt          For                            For
       BELGIAN MERGER, SUBJECT TO THE CONDITIONS
       SET OUT IN THE MERGER TERMS AND EFFECTIVE
       UPON PASSING OF THE FINAL NOTARIAL DEED,
       AND (III) THE DISSOLUTION WITHOUT
       LIQUIDATION OF AB INBEV UPON COMPLETION OF
       THE BELGIAN MERGER

5      APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY,
       (I) THE DELISTING OF THE SECURITIES OF THE
       COMPANY FROM EURONEXT BRUSSELS, (II) THE
       DELISTING OF THE SECURITIES OF THE COMPANY
       FROM THE JOHANNESBURG STOCK EXCHANGE, AND
       (III) THE CANCELLATION OF THE REGISTRATION
       OF THE SECURITIES OF THE COMPANY WITH THE
       NATIONAL SECURITIES REGISTRY (RNV)
       MAINTAINED BY THE MEXICAN SECURITIES AND
       BANKING COMMISSION (COMISION NACIONAL
       BANCARIA Y DE VALORES OR CNBV) AND THE
       DELISTING OF SUCH SECURITIES FROM THE BOLSA
       MEXICANA DE VALORES, S.A.B. DE C.V. (BMV),
       ALL SUCH DELISTINGS AND CANCELLATION OF
       REGISTRATION SUBJECT TO AND WITH EFFECT AS
       OF COMPLETION OF THE BELGIAN MERGER

6      APPROVE THE DELEGATION OF POWERS TO: (I)                  Mgmt          For                            For
       ANY DIRECTOR OF THE COMPANY FROM TIME TO
       TIME, SABINE CHALMERS, LUCAS LIRA, BENOIT
       LOORE, ANN RANDON, PATRICIA FRIZO, GERT
       BOULANGE, JAN VANDERMEERSCH, PHILIP GORIS
       AND ROMANIE DENDOOVEN (EACH AN "AUTHORISED
       PERSON"), EACH ACTING TOGETHER WITH ANOTHER
       AUTHORISED PERSON, TO ACKNOWLEDGE BY
       NOTARIAL DEED THE COMPLETION OF THE BELGIAN
       MERGER AFTER COMPLETION OF THE CONDITIONS
       PRECEDENT SET OUT IN THE MERGER TERMS; (II)
       THE BOARD OF DIRECTORS FOR THE
       IMPLEMENTATION OF THE RESOLUTIONS PASSED;
       AND (III) BENOIT LOORE, ANN RANDON,
       PATRICIA FRIZO, GERT BOULANGE, JAN
       VANDERMEERSCH, PHILIP GORIS, ROMANIE
       DENDOOVEN, PHILIP VAN NEVEL AND ELS DE
       TROYER, EACH ACTING ALONE AND WITH POWER TO
       SUB-DELEGATE, THE POWER TO PROCEED TO ALL
       FORMALITIES AT A BUSINESS DESK IN ORDER TO
       PERFORM THE INSCRIPTION AND/OR THE
       MODIFICATION OF THE COMPANY'S DATA IN THE
       CROSSROAD BANK OF LEGAL ENTITIES AND, IF
       NECESSARY, AT THE ADMINISTRATION FOR THE
       VALUE ADDED TAX




--------------------------------------------------------------------------------------------------------------------------
 APARTMENT INVESTMENT AND MANAGEMENT CO.                                                     Agenda Number:  934537587
--------------------------------------------------------------------------------------------------------------------------
        Security:  03748R101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  AIV
            ISIN:  US03748R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TERRY CONSIDINE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS L. KELTNER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. LANDIS MARTIN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT A. MILLER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHLEEN M. NELSON                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL A. STEIN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NINA A. TRAN                        Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP TO SERVE AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  934520556
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2017
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES BELL                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIM COOK                            Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AL GORE                             Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BOB IGER                            Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANDREA JUNG                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ART LEVINSON                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RON SUGAR                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUE WAGNER                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION

5.     A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE               Shr           Against                        For
       GIVING - RECIPIENTS, INTENTS AND BENEFITS"

6.     A SHAREHOLDER PROPOSAL REGARDING DIVERSITY                Shr           Against                        For
       AMONG OUR SENIOR MANAGEMENT AND BOARD OF
       DIRECTORS

7.     A SHAREHOLDER PROPOSAL ENTITLED                           Shr           Against                        For
       "SHAREHOLDER PROXY ACCESS AMENDMENTS"

8.     A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE                Shr           Against                        For
       COMPENSATION REFORM"

9.     A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES               Shr           Against                        For
       TO RETAIN SIGNIFICANT STOCK"




--------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  934556498
--------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  AJG
            ISIN:  US3635761097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHERRY S. BARRAT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM L. BAX                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: D. JOHN COLDMAN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. PATRICK GALLAGHER,               Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: ELBERT O. HAND                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID S. JOHNSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KAY W. MCCURDY                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RALPH J. NICOLETTI                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL                 Mgmt          For                            For

2.     APPROVAL OF THE 2017 LONG-TERM INCENTIVE                  Mgmt          For                            For
       PLAN INCLUDING AUTHORIZED SHARES THEREUNDER
       AND MATERIAL TERMS OF PERFORMANCE GOALS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
       2017.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       STOCKHOLDER VOTES TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ASCENDAS REAL ESTATE INVESTMENT TRUST                                                       Agenda Number:  707687010
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0205X103
    Meeting Type:  EGM
    Meeting Date:  25-Jan-2017
          Ticker:
            ISIN:  SG1M77906915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE THE PROPOSED ACQUISITION                       Mgmt          For                            For

2      TO APPROVE THE PROPOSED ISSUANCE OF THE                   Mgmt          For                            For
       CONSIDERATION UNITS (CONDITIONAL UPON
       RESOLUTION 1 BEING PASSED)




--------------------------------------------------------------------------------------------------------------------------
 ASCENDAS REAL ESTATE INVESTMENT TRUST                                                       Agenda Number:  708284536
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0205X103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  SG1M77906915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO RECEIVE AND ADOPT THE REPORT OF THE                    Mgmt          For                            For
       TRUSTEE OF ASCENDAS REIT ISSUED BY HSBC
       INSTITUTIONAL TRUST SERVICES (SINGAPORE)
       LIMITED (AS TRUSTEE OF ASCENDAS REIT) (THE
       "TRUSTEE"), THE STATEMENT BY THE MANAGER
       ISSUED BY ASCENDAS FUNDS MANAGEMENT (S)
       LIMITED (AS MANAGER OF ASCENDAS REIT) (THE
       "MANAGER"), AND THE AUDITED FINANCIAL
       STATEMENTS OF ASCENDAS REIT FOR THE
       FINANCIAL YEAR ENDED 31 MARCH 2017 AND THE
       AUDITORS' REPORT THEREON

O.2    TO RE-APPOINT ERNST & YOUNG LLP ("E&Y") AS                Mgmt          For                            For
       AUDITORS OF ASCENDAS REIT TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT AGM OF
       ASCENDAS REIT, AND TO AUTHORISE THE MANAGER
       TO FIX THEIR REMUNERATION

O.3    THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE MANAGER, TO: (A) (I) ISSUE UNITS IN
       ASCENDAS REIT ("UNITS") WHETHER BY WAY OF
       RIGHTS, BONUS OR OTHERWISE; AND/ OR (II)
       MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
       BUT NOT LIMITED TO THE CREATION AND ISSUE
       OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO UNITS, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE MANAGER
       MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
       AND (B) ISSUE UNITS IN PURSUANCE OF ANY
       INSTRUMENT MADE OR GRANTED BY THE MANAGER
       WHILE THIS RESOLUTION WAS IN FORCE
       (NOTWITHSTANDING THAT THE AUTHORITY
       CONFERRED BY THIS RESOLUTION MAY HAVE
       CEASED TO BE IN FORCE AT THE TIME SUCH
       UNITS ARE ISSUED), PROVIDED THAT: (1) THE
       AGGREGATE NUMBER OF UNITS TO BE ISSUED
       PURSUANT TO THIS RESOLUTION (INCLUDING
       UNITS TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER
       CENT (50%) OF THE TOTAL NUMBER OF ISSUED
       UNITS (EXCLUDING TREASURY UNITS, IF ANY)
       (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (2) BELOW), OF WHICH THE
       AGGREGATE NUMBER OF UNITS TO BE ISSUED
       OTHER THAN ON A PRO RATA BASIS TO
       UNITHOLDERS SHALL NOT EXCEED TWENTY PER
       CENT (20%) OF THE TOTAL NUMBER OF ISSUED
       UNITS (EXCLUDING TREASURY UNITS, IF ANY)
       (AS CALCULATED IN ACCORDANCE WITH SUB-
       PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH
       MANNER OF CALCULATION AS MAY BE PRESCRIBED
       BY SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED ("SGX-ST") FOR THE PURPOSE OF
       DETERMINING THE AGGREGATE NUMBER OF UNITS
       THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
       ABOVE, THE TOTAL NUMBER OF ISSUED UNITS
       (EXCLUDING TREASURY UNITS, IF ANY) SHALL BE
       BASED ON THE NUMBER OF ISSUED UNITS
       (EXCLUDING TREASURY UNITS, IF ANY) AT THE
       TIME THIS RESOLUTION IS PASSED, AFTER
       ADJUSTING FOR: (A) ANY NEW UNITS ARISING
       FROM THE CONVERSION OR EXERCISE OF ANY
       INSTRUMENTS WHICH ARE OUTSTANDING AT THE
       TIME THIS RESOLUTION IS PASSED; AND (B) ANY
       SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
       SUBDIVISION OF UNITS; (3) IN EXERCISING THE
       AUTHORITY CONFERRED BY THIS RESOLUTION, THE
       MANAGER SHALL COMPLY WITH THE PROVISIONS OF
       THE LISTING MANUAL OF THE SGX-ST (THE
       "LISTING MANUAL") FOR THE TIME BEING IN
       FORCE (UNLESS SUCH COMPLIANCE HAS BEEN
       WAIVED BY THE SGX-ST) AND THE TRUST DEED
       CONSTITUTING ASCENDAS REIT (AS AMENDED)
       (THE "TRUST DEED") FOR THE TIME BEING IN
       FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED
       BY THE MONETARY AUTHORITY OF SINGAPORE);
       (4) (UNLESS REVOKED OR VARIED BY THE
       UNITHOLDERS IN A GENERAL MEETING) THE
       AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL CONTINUE IN FORCE UNTIL (I) THE
       CONCLUSION OF THE NEXT AGM OF ASCENDAS REIT
       OR (II) THE DATE BY WHICH THE NEXT AGM OF
       ASCENDAS REIT IS REQUIRED BY APPLICABLE
       REGULATIONS TO BE HELD, WHICHEVER IS
       EARLIER; (5) WHERE THE TERMS OF THE ISSUE
       OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT
       TO THE NUMBER OF INSTRUMENTS OR UNITS INTO
       WHICH THE INSTRUMENTS MAY BE CONVERTED, IN
       THE EVENT OF RIGHTS, BONUS OR OTHER
       CAPITALISATION ISSUES OR ANY OTHER EVENTS,
       THE MANAGER IS AUTHORISED TO ISSUE
       ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
       SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE AT THE TIME THE
       INSTRUMENTS OR UNITS ARE ISSUED; AND (6)
       THE MANAGER AND THE TRUSTEE BE AND ARE
       HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
       DO ALL SUCH ACTS AND THINGS (INCLUDING
       EXECUTING ALL SUCH DOCUMENTS AS MAY BE
       REQUIRED) AS THE MANAGER OR, AS THE CASE
       MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
       OR NECESSARY OR IN THE INTEREST OF ASCENDAS
       REIT TO GIVE EFFECT TO THE AUTHORITY
       CONFERRED BY THIS RESOLUTION

E.4    THAT: (A) APPROVAL BE AND IS HEREBY GIVEN                 Mgmt          For                            For
       TO SUPPLEMENT THE TRUST DEED WITH THE
       PROPOSED AMENDMENTS TO THE TRUST DEED SET
       OUT IN THE ANNEX (THE "TRUST DEED
       SUPPLEMENT") TO THE APPENDIX CIRCULATED TO
       UNITHOLDERS DATED 7 JUNE 2017 (THE
       "APPENDIX"); AND (B) THE MANAGER AND THE
       TRUSTEE, BE AND ARE HEREBY SEVERALLY
       AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS
       AND THINGS (INCLUDING EXECUTING ALL SUCH
       DOCUMENTS AS MAY BE REQUIRED) AS THE
       MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE
       MAY CONSIDER EXPEDIENT OR NECESSARY OR IN
       THE INTERESTS OF ASCENDAS REIT TO GIVE
       EFFECT TO THIS RESOLUTION

O.5    THAT SUBJECT TO AND CONDITIONAL UPON THE                  Mgmt          For                            For
       PASSING OF EXTRAORDINARY RESOLUTION 4: (A)
       THE EXERCISE OF ALL THE POWERS OF THE
       MANAGER TO REPURCHASE ISSUED UNITS FOR AND
       ON BEHALF OF ASCENDAS REIT NOT EXCEEDING IN
       AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
       DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
       DETERMINED BY THE MANAGER FROM TIME TO TIME
       UP TO THE MAXIMUM PRICE (AS HEREAFTER
       DEFINED), WHETHER BY WAY OF: (I) MARKET
       REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE
       CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR
       THE TIME BEING ON WHICH THE UNITS MAY BE
       LISTED AND QUOTED; AND/OR (II) OFF-MARKET
       REPURCHASE(S) (WHICH ARE NOT MARKET
       REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL
       ACCESS SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE MANAGER AS IT CONSIDERS
       FIT IN ACCORDANCE WITH THE TRUST DEED, AS
       PROPOSED TO BE SUPPLEMENTED BY THE TRUST
       DEED SUPPLEMENT, AND OTHERWISE IN
       ACCORDANCE WITH ALL APPLICABLE LAWS AND
       REGULATIONS INCLUDING THE LISTING MANUAL OF
       THE SGX-ST, OR, AS THE CASE MAY BE, SUCH
       OTHER STOCK EXCHANGE FOR THE TIME BEING ON
       WHICH THE UNITS MAY BE LISTED AND QUOTED,
       BE AND IS HEREBY AUTHORISED AND APPROVED
       GENERALLY AND UNCONDITIONALLY (THE "UNIT
       BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR
       VARIED BY THE UNITHOLDERS IN A GENERAL
       MEETING) THE AUTHORITY CONFERRED ON THE
       MANAGER PURSUANT TO THE UNIT BUY-BACK
       MANDATE MAY BE EXERCISED BY THE MANAGER AT
       ANY TIME AND FROM TIME TO TIME DURING THE
       PERIOD COMMENCING FROM THE DATE OF THE
       PASSING OF THIS RESOLUTION AND EXPIRING ON
       THE EARLIEST OF: (I) THE DATE ON WHICH THE
       NEXT AGM OF ASCENDAS REIT IS HELD; (II) THE
       DATE BY WHICH THE NEXT AGM OF ASCENDAS REIT
       IS REQUIRED BY APPLICABLE LAWS AND
       REGULATIONS OR THE TRUST DEED TO BE HELD;
       AND (III) THE DATE ON WHICH REPURCHASE OF
       UNITS PURSUANT TO THE UNIT BUY-BACK MANDATE
       IS CARRIED OUT TO THE FULL EXTENT MANDATED;
       (C) IN THIS RESOLUTION: "AVERAGE CLOSING
       PRICE" MEANS THE AVERAGE OF THE CLOSING
       MARKET PRICES OF THE UNITS OVER THE LAST
       FIVE MARKET DAYS, ON WHICH TRANSACTIONS IN
       THE UNITS WERE RECORDED, IMMEDIATELY
       PRECEDING THE DATE OF THE MARKET REPURCHASE
       OR, AS THE CASE MAY BE, THE DATE OF THE
       MAKING OF THE OFFER PURSUANT TO THE
       OFF-MARKET REPURCHASE, AND DEEMED TO BE
       ADJUSTED FOR ANY CORPORATE ACTION THAT
       OCCURS AFTER THE RELEVANT FIVE MARKET DAYS;
       "DATE OF THE MAKING OF THE OFFER" MEANS THE
       DATE ON WHICH THE MANAGER MAKES AN OFFER
       FOR AN OFF-MARKET REPURCHASE, STATING
       THEREIN THE REPURCHASE PRICE (WHICH SHALL
       NOT BE MORE THAN THE MAXIMUM PRICE FOR AN
       OFF-MARKET REPURCHASE) FOR EACH UNIT AND
       THE RELEVANT TERMS OF THE EQUAL ACCESS
       SCHEME FOR EFFECTING THE OFF-MARKET
       REPURCHASE; "MARKET DAY" MEANS A DAY ON
       WHICH THE SGX-ST OR, AS THE CASE MAY BE,
       SUCH OTHER STOCK EXCHANGE FOR THE TIME
       BEING ON WHICH THE UNITS MAY BE LISTED AND
       QUOTED, IS OPEN FOR TRADING IN SECURITIES;
       "MAXIMUM LIMIT" MEANS THAT NUMBER OF UNITS
       REPRESENTING 5.0% OF THE TOTAL NUMBER OF
       ISSUED UNITS AS AT THE DATE OF THE PASSING
       OF THIS RESOLUTION (EXCLUDING TREASURY
       UNITS, IF ANY); AND "MAXIMUM PRICE" IN
       RELATION TO THE UNITS TO BE REPURCHASED,
       MEANS THE REPURCHASE PRICE (EXCLUDING
       BROKERAGE, STAMP DUTY, COMMISSION,
       APPLICABLE GOODS AND SERVICES TAX AND OTHER
       RELATED EXPENSES) WHICH SHALL NOT EXCEED:
       (I) IN THE CASE OF A MARKET REPURCHASE OF
       THE UNITS, 105.0% OF THE AVERAGE CLOSING
       PRICE; AND (II) IN THE CASE OF AN
       OFF-MARKET REPURCHASE OF THE UNITS, 110.0%
       OF THE AVERAGE CLOSING PRICE; AND (D) THE
       MANAGER AND THE TRUSTEE, BE AND ARE HEREBY
       SEVERALLY AUTHORISED TO COMPLETE AND DO ALL
       SUCH ACTS AND THINGS (INCLUDING EXECUTING
       SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE
       MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE
       MAY CONSIDER EXPEDIENT OR NECESSARY OR IN
       THE INTERESTS OF ASCENDAS REIT TO GIVE
       EFFECT TO THE TRANSACTIONS CONTEMPLATED
       AND/OR AUTHORISED BY THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 ASSICURAZIONI GENERALI S.P.A., TRIESTE                                                      Agenda Number:  707983157
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05040109
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  IT0000062072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 741639 DUE TO RECEIPT OF AUDITOR
       SLATES. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_313689.PDF

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 26 APR 2017 (AND A THIRD CALL ON 27
       APR 2017). CONSEQUENTLY, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. THANK
       YOU

O.1.1  TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2016, TOGETHER WITH THE BOARD OF
       DIRECTORS, GRANTING OF POWERS. EXTERNAL AND
       INTERNAL AUDITORS REPORTS. CONSOLIDATED
       BALANCE SHEET. RESOLUTIONS RELATED THERETO

O.1.2  NET INCOME ALLOCATION OF THE FINANCIAL YEAR               Mgmt          For                            For
       2016 AND DIVIDEND DISTRIBUTION. RESOLUTIONS
       RELATED THERETO. GRANTING OF POWERS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS AUDITORS, THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU CHOOSE
       TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
       ONLY 1 SLATE OF THE 2 SLATES OF AUDITORS
       SINGLE SLATE

CMMT   PLEASE NOTE THAT THE MANAGEMENT MAKES NO                  Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE SLATE

O.211  TO APPOINT TO THE INTERNAL AUDITORS AND                   Mgmt          For                            For
       THEIR CHAIRMAN FOR THE FISCAL YEARS ENDING
       THE 31 DECEMBER 2017, 2018, 2019.
       RESOLUTIONS RELATED THERETO: EFFECTIVE
       AUDITORS: LORENZO POZZA, ANTONIA DI BELLA,
       MAURIZIO DATTILO. SUPPLEMENTARY AUDITORS:
       FRANCESCO DI CARLO AND STEFANIA BARSALINI

O.212  TO APPOINT TO THE INTERNAL AUDITORS AND                   Mgmt          No vote
       THEIR CHAIRMAN FOR THE FISCAL YEARS ENDING
       THE 31 DECEMBER 2017, 2018, 2019.
       RESOLUTIONS RELATED THERETO: EFFECTIVE
       AUDITOR: DITTMEIER CAROLYN. SUPPLEMENTARY
       AUDITOR: OLIVOTTO SILVIA

O.2.2  TO STATE INTERNAL AUDITORS' EMOLUMENT FOR                 Mgmt          For                            For
       THE FISCAL YEARS ENDING THE 31 DECEMBER
       2017, 2018, 2019

O.3    REWARDING REPORT. TO APPROVE THE                          Mgmt          For                            For
       REMUNERATION POLICY, AS PER ART. 123-TEROF
       LEGISLATIVE DECREE 58/1998 AND ART. 24 OF
       ISVAP REGULATION MO. 39/2011. RESOLUTIONS
       RELATED THERETO

O.4.1  TO APPROVE THE LONG TERM INCENTIVE PLAN                   Mgmt          For                            For
       (LTIP) 2017, AS PER ART. 114-BIS OF
       LEGISLATIVE DECREE 98/1998. RESOLUTIONS
       RELATED THERETO. GRANTING OF POWERS

O.4.2  TO APPROVE THE AUTHORIZATION OF PURCHASE OF               Mgmt          For                            For
       OWN SHARES AND THE FULFILMENT OF ACTS OF
       DISPOSITION ABOUT THE SAID SHARES IN ORDER
       TO SUPPORT THE LTIP 2016. REVOCATION OF THE
       AUTHORIZATION RELEASED BY THE MEETING 28
       APRIL 2016. RESOLUTIONS RELATED THERETO.
       GRANTING OF POWERS

E.4.3  TO EMPOWER THE BOARD OF DIRECTORS, EX ART.                Mgmt          For                            For
       2443 OF ITALIAN CIVIL CODE FOR A PERIOD OF
       5 YEARS SINCE THE RESOLUTION, TO INCREASE
       THE SHARE CAPITAL FREE OF PAYMENT AND IN
       ONE OR MORE INSTALMENTS, AS PER ART. 2439
       OF ITALIAN CIVIL CODE, TO SUPPORT THE LTIP
       2017. RESOLUTIONS RELATED THERETO. GRANTING
       OF POWERS

E.5.1  TO APPROVE THE SPECIAL PLAN OF THE GROUP                  Mgmt          For                            For
       CEO AS PER ART. 114-BIS OF THE LEGISLATIVE
       DECREE N. 52/1998. RESOLUTIONS RELATED
       THERETO. GRANTING OF POWERS

E.5.2  TO APPROVE THE PURCHASE OF OWN SHARES AND                 Mgmt          For                            For
       TO DISPOSE THOSE SHARES TO SERVE THE PLAN
       OF THE GROUP CEO. RESOLUTIONS RELATED
       THERETO. GRANTING OF POWERS

E.5.3  TO EMPOWER THE BOARD OF DIRECTORS, AS PER                 Mgmt          For                            For
       ART. 2443 OF THE ITALIAN CIVIL CODE FOR THE
       TERM OF 5 YEARS FROM DELIBERATION, TO RISE
       SHARE CAPITAL IN A FREE AND DIVISIBLE WAY,
       AS PER ART. 2439 OF THE ITALIAN CIVIL CODE,
       TO SERVE THE SPECIAL PLAN OF THE GROUP CEO

E.6.1  TO AMEND ART. 7.2 OF THE BY-LAWS                          Mgmt          For                            For
       (PRESERVATION OF COMPANY BOOKS).RESOLUTIONS
       RELATED THERETO. GRANTING OF POWERS

E.6.2  TO AMEND ART. 9 (UPDATE OF THE ITEMS ON THE               Mgmt          For                            For
       LIFE AND DAMAGES MANAGEMENTS' EQUITY
       CAPITAL) AS PER ART. 5 PF THE ISVAP
       REGULATION 11 MARCH 2008, N. 17.
       RESOLUTIONS RELATED THERETO. GRANTING OF
       POWERS

E.6.3  TO AMEND ART. 28.2 OF THE BY-LAWS                         Mgmt          For                            For
       (DISCIPLINE OF THE EFFECT OF THE LOSS OF
       INDEPENDENCE REQUIREMENT OF THE DIRECTORS).
       RESOLUTIONS RELATED THERETO. GRANTING OF
       POWERS

E.6.4  TO AMEND ART. 32.2 ITEM E) OF THE BY-LAWS                 Mgmt          For                            For
       (ON THE APPROVAL OF THE QUARTERLY REPORTS).
       RESOLUTIONS RELATED THERETO. GRANTING OF
       POWERS




--------------------------------------------------------------------------------------------------------------------------
 ASUSTEK COMPUTER INC                                                                        Agenda Number:  707273823
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y04327105
    Meeting Type:  EGM
    Meeting Date:  28-Jul-2016
          Ticker:
            ISIN:  TW0002357001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      AMENDMENT TO THE ARTICLES OF INCORPORATION                Mgmt          For                            For

2      AMENDMENT TO THE RULES GOVERNING THE                      Mgmt          For                            For
       ELECTION OF DIRECTORS AND SUPERVISORS

3      AMENDMENT TO THE OPERATIONAL PROCEDURES FOR               Mgmt          For                            For
       ACQUISITION AND DISPOSAL OF ASSETS

4      AMENDMENT TO THE LOANS AND ENDORSEMENT &                  Mgmt          For                            For
       GUARANTEE OPERATIONAL PROCEDURES

5.1    THE ELECTION OF THE DIRECTOR: TSUNG-TANG,                 Mgmt          For                            For
       SHAREHOLDER NO.00000071, JONNEY AS
       REPRESENTATIVE

5.2    THE ELECTION OF THE DIRECTOR: CHIANG-SHENG,               Mgmt          For                            For
       SHAREHOLDER NO.00025370, JONATHAN AS
       REPRESENTATIVE

5.3    THE ELECTION OF THE DIRECTOR: SHIH-CHANG,                 Mgmt          For                            For
       SHAREHOLDER NO.00000004, TED AS
       REPRESENTATIVE

5.4    THE ELECTION OF THE DIRECTOR: CHENG-LAI,                  Mgmt          For                            For
       SHAREHOLDER NO.00000080, JERRY AS
       REPRESENTATIVE

5.5    THE ELECTION OF THE DIRECTOR: YEN-CHENG,                  Mgmt          For                            For
       SHAREHOLDER NO.00000135, ERIC AS
       REPRESENTATIVE

5.6    THE ELECTION OF THE DIRECTOR: HSIEN-YUEN,                 Mgmt          For                            For
       HSU, SHAREHOLDER NO.00000116

5.7    THE ELECTION OF THE DIRECTOR: SU-PIN,                     Mgmt          For                            For
       SHAREHOLDER NO.00255368, SAMSON AS
       REPRESENTATIVE

5.8    THE ELECTION OF THE DIRECTOR: MIN-CHIEH,                  Mgmt          For                            For
       SHAREHOLDER NO.A123222XXX, JOE AS
       REPRESENTATIVE

5.9    THE ELECTION OF THE DIRECTOR: YU-CHIA,                    Mgmt          For                            For
       SHAREHOLDER NO.00067474, JACKIE AS
       REPRESENTATIVE

5.10   THE ELECTION OF THE DIRECTOR: TZE-KAING,                  Mgmt          For                            For
       YANG, SHAREHOLDER NO.A102241XXX

5.11   THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       MING-YU, LEE, SHAREHOLDER NO.F120639XXX

5.12   THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       CHUNG-HOU, SHAREHOLDER NO.00000088, KENNETH
       AS REPRESENTATIVE

5.13   THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       CHUN-AN, SHEU, SHAREHOLDER NO.R101740XXX

6      PROPOSAL OF RELEASE THE PROHIBITION ON                    Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS




--------------------------------------------------------------------------------------------------------------------------
 ASUSTEK COMPUTER INC                                                                        Agenda Number:  708154846
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y04327105
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2017
          Ticker:
            ISIN:  TW0002357001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO ADOPT 2016 BUSINESS REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENTS

2      TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF                 Mgmt          For                            For
       2016 PROFITS. PROPOSED CASH DIVIDEND :TWD
       17 PER SHARE




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  934539935
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  T
            ISIN:  US00206R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RANDALL L. STEPHENSON               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA,                Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: RICHARD W. FISHER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT T. FORD                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GLENN H. HUTCHINS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM E. KENNARD                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL B.                          Mgmt          For                            For
       MCCALLISTER

1H.    ELECTION OF DIRECTOR: BETH E. MOONEY                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOYCE M. ROCHE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MATTHEW K. ROSE                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: GEOFFREY Y. YANG                    Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY APPROVAL OF FREQUENCY OF VOTE ON                 Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION

5.     PREPARE POLITICAL SPENDING REPORT.                        Shr           Against                        For

6.     PREPARE LOBBYING REPORT.                                  Shr           Against                        For

7.     MODIFY PROXY ACCESS REQUIREMENTS.                         Shr           Against                        For

8.     REDUCE VOTE REQUIRED FOR WRITTEN CONSENT.                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 AUTOMATIC DATA PROCESSING, INC.                                                             Agenda Number:  934482340
--------------------------------------------------------------------------------------------------------------------------
        Security:  053015103
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2016
          Ticker:  ADP
            ISIN:  US0530151036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER BISSON                                              Mgmt          For                            For
       RICHARD T. CLARK                                          Mgmt          For                            For
       ERIC C. FAST                                              Mgmt          For                            For
       LINDA R. GOODEN                                           Mgmt          For                            For
       MICHAEL P. GREGOIRE                                       Mgmt          For                            For
       R. GLENN HUBBARD                                          Mgmt          For                            For
       JOHN P. JONES                                             Mgmt          For                            For
       WILLIAM J. READY                                          Mgmt          For                            For
       CARLOS A. RODRIGUEZ                                       Mgmt          For                            For
       SANDRA S. WIJNBERG                                        Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  934584106
--------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  AVB
            ISIN:  US0534841012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GLYN F. AEPPEL                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERRY S. BROWN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN B. BUCKELEW                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RONALD L. HAVNER, JR.               Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: RICHARD J. LIEB                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER S. RUMMELL                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: H. JAY SARLES                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN SWANEZY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: W. EDWARD WALTER                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE THE COMPANY'S SECOND AMENDED AND               Mgmt          For                            For
       RESTATED 2009 EQUITY INCENTIVE PLAN.

4.     TO ADOPT A RESOLUTION APPROVING, ON A                     Mgmt          For                            For
       NON-BINDING ADVISORY ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

5.     TO CAST A NON-BINDING ADVISORY VOTE AS TO                 Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 AVI LTD, JOHANNESBURG                                                                       Agenda Number:  707441236
--------------------------------------------------------------------------------------------------------------------------
        Security:  S0808A101
    Meeting Type:  AGM
    Meeting Date:  03-Nov-2016
          Ticker:
            ISIN:  ZAE000049433
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 680608 DUE TO ADDITION OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

O.1    ADOPTION OF THE FINANCIAL STATEMENTS FOR                  Mgmt          For                            For
       THE YEAR ENDED 30 JUNE 2016

O.2    RE-APPOINTMENT OF KPMG INC. AS THE EXTERNAL               Mgmt          For                            For
       AUDITORS OF THE COMPANY

O.3    RE-ELECTION OF MRS NP DONGWANA AS A                       Mgmt          For                            For
       DIRECTOR

O.4    RE-ELECTION OF MR JR HERSOV AS A DIRECTOR                 Mgmt          For                            For

O.5    RE-ELECTION OF MR RJD INSKIP AS A DIRECTOR                Mgmt          For                            For

O.6    RE-ELECTION OF MR M KOURSARIS AS A DIRECTOR               Mgmt          For                            For

O.7    APPOINTMENT OF MR MJ BOSMAN AS A MEMBER AND               Mgmt          For                            For
       CHAIRMAN OF THE AUDIT AND RISK COMMITTEE

O.8    APPOINTMENT OF MRS NP DONGWANA AS A MEMBER                Mgmt          For                            For
       OF THE AUDIT AND RISK COMMITTEE

O.9    APPOINTMENT OF MR JR HERSOV AS A MEMBER OF                Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

S.10   INCREASE IN FEES PAYABLE TO NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTORS, EXCLUDING THE CHAIRMAN OF THE
       BOARD AND THE FOREIGN NON-EXECUTIVE
       DIRECTOR

S.11   INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF               Mgmt          For                            For
       THE BOARD

S.12   INCREASE IN FEES PAYABLE TO THE FOREIGN                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

S.13   INCREASE IN FEES PAYABLE TO MEMBERS OF THE                Mgmt          For                            For
       REMUNERATION, NOMINATION AND APPOINTMENTS
       COMMITTEE

S.14   INCREASE IN FEES PAYABLE TO MEMBERS OF THE                Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

S.15   INCREASE IN FEES PAYABLE TO MEMBERS OF THE                Mgmt          For                            For
       SOCIAL AND ETHICS COMMITTEE

S.16   INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF               Mgmt          For                            For
       THE REMUNERATION, NOMINATION AND
       APPOINTMENTS COMMITTEE

S.17   INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF               Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

S.18   INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF               Mgmt          For                            For
       THE SOCIAL AND ETHICS COMMITTEE

S.19   GENERAL AUTHORITY TO BUY BACK SHARES                      Mgmt          For                            For

S.20   FINANCIAL ASSISTANCE TO GROUP ENTITIES                    Mgmt          For                            For

O.21   THE ADOPTION OF THE AVI LIMITED DEFERRED                  Mgmt          For                            For
       BONUS SHARE PLAN

O.22   SUBJECT TO ORDINARY RESOLUTION 21 BEING                   Mgmt          For                            For
       PASSED, PLACING 5 213 369 ORDINARY SHARES,
       IN THE AUTHORISED BUT UNISSUED SHARE
       CAPITAL OF THE COMPANY, UNDER THE CONTROL
       OF THE DIRECTORS TO ALLOT AND ISSUE SUCH
       SHARES IN TERMS OF THE AVI LIMITED DEFERRED
       BONUS SHARE PLAN

O.23   THE ADOPTION OF THE REVISED AVI LIMITED                   Mgmt          For                            For
       EXECUTIVE SHARE INCENTIVE SCHEME

O.24   SUBJECT TO ORDINARY RESOLUTION 23 BEING                   Mgmt          For                            For
       PASSED, PLACING 5 213 369 ORDINARY SHARES,
       IN THE AUTHORISED BUT UNISSUED SHARE
       CAPITAL OF THE COMPANY, UNDER THE CONTROL
       OF THE DIRECTORS TO ALLOT AND ISSUE SUCH
       SHARES IN TERMS OF THE REVISED AVI LIMITED
       EXECUTIVE SHARE INCENTIVE SCHEME

O.25   SUBJECT TO ORDINARY RESOLUTIONS 22 AND 24                 Mgmt          For                            For
       BEING PASSED, PLACING 6 915 158 ORDINARY
       SHARES, IN THE AUTHORISED BUT UNISSUED
       SHARE CAPITAL OF THE COMPANY, UNDER THE
       CONTROL OF THE DIRECTORS TO ALLOT AND ISSUE
       SUCH SHARES IN TERMS OF THE AVI LIMITED
       OUT-PERFORMANCE SCHEME

NB.26  TO ENDORSE THE REMUNERATION POLICY                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AVIVA PLC, LONDON                                                                           Agenda Number:  707936639
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0683Q109
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  GB0002162385
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT                            Mgmt          For                            For

3      FINAL DIVIDEND                                            Mgmt          For                            For

4      TO ELECT KEITH WILLIAMS                                   Mgmt          For                            For

5      TO RE-ELECT CLAUDIA ARNEY                                 Mgmt          For                            For

6      TO RE-ELECT GLYN BARKER                                   Mgmt          For                            For

7      TO RE-ELECT ANDY BRIGGS                                   Mgmt          For                            For

8      TO RE-ELECT PATRICIA CROSS                                Mgmt          For                            For

9      TO RE-ELECT BELEN ROMANA GARCIA                           Mgmt          For                            For

10     TO RE-ELECT MICHAEL HAWKER                                Mgmt          For                            For

11     TO RE-ELECT MICHAEL MIRE                                  Mgmt          For                            For

12     TO RE-ELECT SIR ADRIAN MONTAGUE                           Mgmt          For                            For

13     TO RE-ELECT TOM STODDARD                                  Mgmt          For                            For

14     TO RE-ELECT MARK WILSON                                   Mgmt          For                            For

15     TO RE-APPOINT, AS                                         Mgmt          For                            For
       AUDITOR,PRICEWATERHOUSECOOPERS LLP

16     AUDITOR'S REMUNERATION                                    Mgmt          For                            For

17     POLITICAL DONATIONS                                       Mgmt          For                            For

18     AVIVA PLC SAVINGS RELATED SHARE OPTION                    Mgmt          For                            For
       SCHEME 2017

19     AUTHORITY TO ALLOT ORDINARY SHARES                        Mgmt          For                            For

20     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

21     DISAPPLICATION OF PRE-EMPTION RIGHTS -                    Mgmt          For                            For
       SPECIFIED CAPITAL PROJECTS

22     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

23     AUTHORITY TO PURCHASE 8 3/4% PREFERENCE                   Mgmt          For                            For
       SHARES

24     AUTHORITY TO PURCHASE 8 3/8% PREFERENCE                   Mgmt          For                            For
       SHARES

25     14 DAYS' NOTICE FOR GENERAL MEETINGS                      Mgmt          For                            For

26     AUTHORITY TO ALLOT SHARES-SOLVENCY II                     Mgmt          For                            For
       INSTRUMENTS

27     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For
       SOLVENCY II INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 AXA SA, PARIS                                                                               Agenda Number:  707791807
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06106102
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  FR0000120628
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0224/201702241700322.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE 2016 FINANCIAL               Mgmt          For                            For
       YEAR AND SETTING OF THE DIVIDEND TO 1.16
       EURO PER SHARE

O.4    VOTE RELATING TO THE INDIVIDUAL                           Mgmt          For                            For
       REMUNERATION OF MR HENRI DE CASTRIES, CHIEF
       EXECUTIVE OFFICER UP TO 31 AUGUST 2016

O.5    VOTE RELATING TO THE INDIVIDUAL                           Mgmt          For                            For
       REMUNERATION OF MR DENIS DUVERNE, DEPUTY
       GENERAL MANAGER UP TO 31 AUGUST 2016

O.6    VOTE RELATING TO THE INDIVIDUAL                           Mgmt          For                            For
       REMUNERATION OF MR DENIS DUVERNE, PRESIDENT
       OF THE BOARD OF DIRECTORS SINCE 1 SEPTEMBER
       2016

O.7    VOTE RELATING TO THE REMUNERATION OF MR                   Mgmt          For                            For
       THOMAS BUBERL, MANAGING DIRECTOR SINCE 1
       SEPTEMBER 2016

O.8    APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       REMUNERATION POLICY THAT ARE APPLICABLE TO
       THE PRESIDENT OF THE BOARD OF DIRECTORS

O.9    APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       REMUNERATION POLICY THAT ARE APPLICABLE TO
       THE MANAGING DIRECTOR

O.10   APPROVAL OF THE SPECIAL REPORT OF THE                     Mgmt          For                            For
       STATUTORY AUDITORS IN RELATION TO THE
       REGULATED AGREEMENTS

O.11   APPROVAL OF REGULATED COMMITMENTS PURSUANT                Mgmt          For                            For
       TO ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE FOR THE BENEFIT OF MR
       THOMAS BUBERL IN TERMS OF SOCIAL WELFARE

O.12   APPROVAL OF REGULATED COMMITMENTS PURSUANT                Mgmt          For                            For
       TO ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE FOR THE BENEFIT OF MR
       THOMAS BUBERL IN THE EVENT OF THE
       TERMINATION OF HIS DUTIES, WITHIN THE
       CONTEXT OF THE COMPLIANCE OF THEIR
       SITUATION WITH THE RECOMMENDATIONS OF THE
       AFEP-MEDEF CODE

O.13   RENEWAL OF THE TERM OF MS DEANNA                          Mgmt          For                            For
       OPPENHEIMER AS DIRECTOR

O.14   RENEWAL OF THE TERM OF MR RAMON DE OLIVEIRA               Mgmt          For                            For
       AS DIRECTOR

O.15   RATIFICATION OF THE CO-OPTATION OF MR                     Mgmt          For                            For
       THOMAS BUBERL AS DIRECTOR

O.16   RATIFICATION OF THE CO-OPTATION OF MR ANDRE               Mgmt          For                            For
       FRANCOIS-PONCET AS DIRECTOR

O.17   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE THE COMPANY'S COMMON
       SHARES

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATING RESERVES, PROFITS
       OR PREMIUMS

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY OR ONE OF ITS SUBSIDIARIES, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT OF SHAREHOLDERS

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, WITHIN THE CONTEXT OF PUBLIC
       OFFERS

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, BY WAY OF PRIVATE PLACEMENTS
       PURSUANT TO ARTICLE L.411-2 II OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.22   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, IN THE EVENT OF ISSUANCE,
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
       OF SHAREHOLDERS, BY WAY OF PUBLIC OFFERS OR
       PRIVATE PLACEMENTS, TO SET THE ISSUE PRICE
       ACCORDING TO THE TERMS STIPULATED BY THE
       GENERAL MEETING, UP TO A LIMIT OF 10% OF
       THE SHARE CAPITAL

E.23   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY

E.24   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY, AS REMUNERATION FOR CONTRIBUTIONS
       IN KIND UP TO A LIMIT OF 10% OF THE SHARE
       CAPITAL, OUTSIDE OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

E.25   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, COMMON SHARES AS A RESULT OF
       THE ISSUANCE OF SECURITIES BY COMPANY
       SUBSIDIARIES GRANTING ACCESS TO COMMON
       SHARES TO BE ISSUED BY THE COMPANY

E.26   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITH RETENTION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, COMMON SHARES AS A RESULT OF
       THE ISSUANCE OF SECURITIES BY COMPANY
       SUBSIDIARIES GRANTING ACCESS TO COMMON
       SHARES TO BE ISSUED BY THE COMPANY

E.27   DELEGATION OF POWER GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR SECURITIES
       GRANTING ACCESS TO COMMON SHARES OF THE
       COMPANY THAT ARE RESERVED FOR THOSE
       ADHERING TO A COMPANY SAVINGS SCHEME,
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
       OF SHAREHOLDERS

E.28   DELEGATION OF POWER GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES, WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, FOR THE BENEFIT OF A
       DETERMINED CATEGORY OF BENEFICIARIES

E.29   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO GRANT SHARE PURCHASE OR
       SUBSCRIPTION OPTIONS TO ELIGIBLE EMPLOYEES
       AND EXECUTIVE OFFICERS OF THE AXA GROUP,
       INCLUDING THE WAIVER OF SHAREHOLDERS TO
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO
       SHARES TO BE ISSUED DUE TO THE EXERCISE OF
       THE SUBSCRIPTION OPTIONS

E.30   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING COMMON SHARES

E.31   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BAE SYSTEMS PLC, LONDON                                                                     Agenda Number:  707937403
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06940103
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  GB0002634946
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

3      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

4      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

5      RE-ELECT SIR ROGER CARR AS DIRECTOR                       Mgmt          For                            For

6      RE-ELECT ELIZABETH CORLEY AS DIRECTOR                     Mgmt          For                            For

7      RE-ELECT JERRY DEMURO AS DIRECTOR                         Mgmt          For                            For

8      RE-ELECT HARRIET GREEN AS DIRECTOR                        Mgmt          For                            For

9      RE-ELECT CHRISTOPHER GRIGG AS DIRECTOR                    Mgmt          For                            For

10     RE-ELECT IAN KING AS DIRECTOR                             Mgmt          For                            For

11     RE-ELECT PETER LYNAS AS DIRECTOR                          Mgmt          For                            For

12     RE-ELECT PAULA REYNOLDS AS DIRECTOR                       Mgmt          For                            For

13     RE-ELECT NICHOLAS ROSE AS DIRECTOR                        Mgmt          For                            For

14     RE-ELECT IAN TYLER AS DIRECTOR                            Mgmt          For                            For

15     ELECT CHARLES WOODBURN AS DIRECTOR                        Mgmt          For                            For

16     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

17     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

18     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

19     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

20     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

21     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

22     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO                                                  Agenda Number:  707761385
--------------------------------------------------------------------------------------------------------------------------
        Security:  E11805103
    Meeting Type:  OGM
    Meeting Date:  16-Mar-2017
          Ticker:
            ISIN:  ES0113211835
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 17 MAR 2017 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1.1    EXAMINATION AND APPROVAL OF THE ANNUAL                    Mgmt          For                            For
       ACCOUNTS AND THE MANAGEMENT REPORTS OF
       BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND
       OF ITS CONSOLIDATED GROUP FOR THE FISCAL
       YEAR THAT ENDED ON DECEMBER 31, 2016

1.2    APPROVAL OF THE ALLOCATION OF THE RESULT OF               Mgmt          For                            For
       THE 2016 FISCAL YEAR

1.3    APPROVAL OF THE CORPORATE MANAGEMENT DURING               Mgmt          For                            For
       THE 2016 FISCAL YEAR

2.1    ADOPTION OF THE FOLLOWING RESOLUTION IN                   Mgmt          For                            For
       REGARD TO THE REELECTION OF THE MEMBER OF
       THE BOARD OF DIRECTORS: REELECTION OF MR.
       JOSE MANUEL GONZALEZ PARAMO MARTINEZ
       MURILLO

2.2    ADOPTION OF THE FOLLOWING RESOLUTION IN                   Mgmt          For                            For
       REGARD TO THE REELECTION OF THE MEMBER OF
       THE BOARD OF DIRECTORS: REELECTION OF MR.
       CARLOS LORING MARTINEZ DE IRUJO

2.3    ADOPTION OF THE FOLLOWING RESOLUTION IN                   Mgmt          For                            For
       REGARD TO THE REELECTION OF THE MEMBER OF
       THE BOARD OF DIRECTORS: REELECTION OF MS.
       SUSANA RODRIGUEZ VIDARTE

2.4    ADOPTION OF THE FOLLOWING RESOLUTION IN                   Mgmt          For                            For
       REGARD TO THE REELECTION OF THE MEMBER OF
       THE BOARD OF DIRECTORS: REELECTION OF MR.
       TOMAS ALFARO DRAKE

2.5    ADOPTION OF THE FOLLOWING RESOLUTION IN                   Mgmt          For                            For
       REGARD TO THE REELECTION OF THE MEMBER OF
       THE BOARD OF DIRECTORS: REELECTION OF MS.
       LOURDES MAIZ CARRO

3      INCREASE OF THE SHARE CAPITAL BY MEANS OF                 Mgmt          For                            For
       THE ISSUANCE OF NEW COMMON SHARES THAT HAVE
       A PAR VALUE OF EUR 0.49 EACH, WITH NO
       ISSUANCE PREMIUM, OF THE SAME CLASS AND
       SERIES AS THOSE THAT ARE CURRENTLY IN
       CIRCULATION, WITH A CHARGE AGAINST THE
       VOLUNTAR RESERVES, IN ORDER TO BE ABLE TO
       IMPLEMENT THE SHAREHOLDER COMPENSATION
       SYSTEM THAT IS CALLED THE DIVIDEND OPTION
       AND TO ADAPT THE WORDING OF THE CORPORATE
       BYLAWS TO THE NEW SHARE CAPITAL AMOUNT THAT
       RESULTS. PROVISION FOR UNDER SUBSCRIPTION.
       COMMITMENT TO PURCHASE THE FREE ALLOCATION
       RIGHTS AT A FIXED, GUARANTEED PRICE.
       REQUEST FOR LISTING FOR TRADING. DELEGATION
       OF POWERS TO THE BOARD OF DIRECTORS

4      TO DELEGATE TO THE BOARD OF DIRECTORS, WITH               Mgmt          For                            For
       THE AUTHORITY TO FURTHER DELEGATE, THE
       AUTHORITY TO INCREASE THE SHARE CAPITAL,
       FOR A PERIOD OF FIVE YEARS, UP TO A MAXIMUM
       AMOUNT THAT CORRESPONDS TO 50 PERCENT OF
       THE SHARE CAPITAL, DELEGATING IN TUR THE
       POWER TO EXCLUDE THE PREEMPTIVE
       SUBSCRIPTION RIGHT, WITH THIS AUTHORITY
       BEING LIMITED TO 20 PERCENT OF THE SHARE
       CAPITAL OF THE BANK UNDER THE TERMS THAT
       ARE DESCRIBED IN THE PROPOSED RESOLUTIONS,
       AS WELL AS THE POWER TO AMEND THE
       CORRESPONDING ARTICLE OF THE CORPORATE
       BYLAWS

5      TO DELEGATE TO THE BOARD OF DIRECTORS, WITH               Mgmt          For                            For
       THE AUTHORITY TO FURTHER DELEGATE, THE
       AUTHORITY TO ISSUE SECURITIES THAT ARE
       CONVERTIBLE INTO SHARES OF THE COMPANY, FOR
       A PERIOD OF FIVE YEARS, UP TO A MAXIMUM OF
       EUR 8 BILLION, DELEGATING IN TURN THE
       AUTHORITY TO EXCLUDE THE PREEMPTIVE
       SUBSCRIPTION RIGHT ON SUCH SECURITIES
       ISSUANCES, WITH THIS AUTHORITY BEING
       LIMITED TO 20 PERCENT OF THE SHARE CAPITAL
       OF THE BANK UNDER THE TERMS THAT ARE
       DESCRIBED IN THE PROPOSED RESOLUTIONS, AS
       WELL AS THE POWER TO INCREASE THE SHARE
       CAPITAL BY THE AMOUNT THAT IS NECESSARY AND
       TO AMEND THE CORRESPONDING ARTICLE OF THE
       CORPORATE BYLAWS

6      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS OF BANCO
       BILBAO VIZCAYA ARGENTARIA, S.A., WHICH
       INCLUDES THE MAXIMUM NUMBER OF SHARES TO
       DELIVER AS A CONSEQUENCE OF ITS EXECUTION

7      APPROVAL OF THE GROUP OF EMPLOYEES TO WHOM                Mgmt          For                            For
       THE MAXIMUM LEVEL OF VARIABLE COMPENSATION
       UP TO 200 PERCENT OF THE FIXED COMPONENT OF
       THEIR TOTAL COMPENSATION IS APPLICABLE

8      APPOINTMENT OF THE AUDITORS OF THE ACCOUNTS               Mgmt          For                            For
       OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
       AND OF ITS CONSOLIDATED GROUP FOR THE 2017,
       2018 AND 2019 FISCAL YEARS: KPMG

9      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, WITH THE AUTHORITY TO FURTHER
       DELEGATE THEM, IN ORDER TO FORMALIZE,
       CORRECT, INTERPRET AND EXECUTE THE
       RESOLUTIONS THAT THE GENERAL MEETING PASSES

10     A CONSULTATIVE VOTE ON THE ANNUAL REPORT ON               Mgmt          For                            For
       THE COMPENSATION OF THE MEMBERS OF THE
       BOARD OF DIRECT OF BANCO BILBAO VIZCAYA
       ARGENTARIA, S.A

CMMT   20 FEB 2017: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       "500" SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   20 FEB 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       8 AND ADDITION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BANCO BRADESCO SA, OSASCO                                                                   Agenda Number:  707774609
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1808G117
    Meeting Type:  AGM
    Meeting Date:  10-Mar-2017
          Ticker:
            ISIN:  BRBBDCACNPR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 728338 DUE TO ADDITION OF
       RESOLUTION 5.4. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT PREFERENCE SHAREHOLDERS                  Non-Voting
       CAN SUBMIT A MEMBER FROM THE CANDIDATES
       LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
       OF THIS LIST, HOWEVER WE CANNOT DO THIS
       THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
       SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
       THE LIST, CLIENTS MUST CONTACT THEIR CSR TO
       INCLUDE THE NAME OF THE CANDIDATE TO BE
       ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
       ITEM ARE RECEIVED WITHOUT A CANDIDATE'S
       NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
       OR AGAINST OF THE DEFAULT COMPANY'S
       CANDIDATE. THANK YOU

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE SLATE UNDER
       RESOLUTIONS 4.10, 5.3 AND 5.4

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 4.10, 5.3 AND 5.4 ONLY.
       THANK YOU

4.10   ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Abstain                        Against
       DIRECTORS APPOINTED BY THE PREFERRED
       SHAREHOLDERS. SHAREHOLDERS MAY ONLY VOTE IN
       FAVOR FOR PREFERRED SHARES NAME APPOINTED

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       FISCAL COUNCIL MEMBERS TO BE ELECTED, THERE
       IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
       THE MEETING. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 FISCAL COUNCIL MEMBERS. THANK YOU.

5.3    TO ELECT THE FISCAL COUNCILS MEMBER                       Mgmt          No vote
       APPOINTED BY THE SHAREHOLDER ROBERTO
       KAMINITZ TO COMPOSE THE FISCAL COUNCIL, IN
       A SEPARATE VOTE PROCESS BY THE MINORITY
       HOLDERS OF PREFERRED SHARES. MEMBERS.
       PRINCIPAL. LUIZ CARLOS DE FREITAS.
       SUBSTITUTE. JOSE LUIZ RODRIGUES BUENO.
       SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE
       PREFERRED SHARES NAME APPOINTED

5.4    TO ELECT THE FISCAL COUNCILS MEMBER                       Mgmt          For                            For
       APPOINTED BY THE SHAREHOLDER LEONARDO JOSE
       BERNARDES ALBERTONI TO COMPOSE THE FISCAL
       COUNCIL, IN A SEPARATE VOTE PROCESS BY THE
       MINORITY HOLDERS OF PREFERRED SHARES.
       MEMBERS. PRINCIPAL. WALTER LUIS BERNARDES
       ALBERTONI. SUBSTITUTE. REGINALDO FERREIRA
       ALEXANDRE. SHAREHOLDERS MAY ONLY VOTE IN
       FAVOR FOR ONE PREFERRED SHARES NAME
       APPOINTED




--------------------------------------------------------------------------------------------------------------------------
 BANCO DE SABADELL SA, BARCELONA                                                             Agenda Number:  707791631
--------------------------------------------------------------------------------------------------------------------------
        Security:  E15819191
    Meeting Type:  OGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  ES0113860A34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHAREHOLDERS HOLDING LESS THAN "1000"                     Non-Voting
       SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 MAR 2017 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      ANNUAL ACCOUNTS APPROVAL                                  Mgmt          For                            For

2      APPLICATION OF RESULT APPROVAL: EUR 0.05                  Mgmt          For                            For
       PER SHARE

3.1    APPOINTMENT OF DON ANTHONY FRANK ELLIOT AS                Mgmt          For                            For
       A DIRECTOR

3.2    RATIFICATION OF DON MANUEL VALLS MORATO AS                Mgmt          For                            For
       A DIRECTOR

3.3    REELECTION OF DONA MARIA TERESA GARCIA-MILA               Mgmt          For                            For
       AS A DIRECTOR

3.4    REELECTION OF JOSE LUIS NEGRO RODRIGUEZ AS                Mgmt          For                            For
       A DIRECTORS

4      CAPITAL INCREASE                                          Mgmt          For                            For

5      ISSUE DELEGATION APPROVAL                                 Mgmt          For                            For

6      OWN SHS ACQUISITION AUTHORISATION                         Mgmt          For                            For

7      INCENTIVE APPROVAL                                        Mgmt          Against                        Against

8      RETRIBUTION AMENDMENT                                     Mgmt          Against                        Against

9      RETRIBUTION POLICY REPORT                                 Mgmt          Against                        Against

10     RE-APPOINTMENT, IN ACCORDANCE WITH THE                    Mgmt          For                            For
       PROVISIONS OF ARTICLE 264 OF THE CAPITAL
       COMPANIES ACT, OF THE FIRM
       PRICEWATERHOUSECOOPERS AUDITOR'S, SOCIEDAD
       LIMITADA, AS AUDITOR OF THE FINANCIAL
       STATEMENTS OF BANCO DE SABADELL, SOCIEDAD
       ANONIMA AND OF THE CONSOLIDATED FINANCIAL
       STATEMENTS OF ITS GROUP FOR 2017

11     DELEGATION OF FACULTIES                                   Mgmt          For                            For

CMMT   28 FEB 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER CHILE                                                                       Agenda Number:  934519464
--------------------------------------------------------------------------------------------------------------------------
        Security:  05965X109
    Meeting Type:  Special
    Meeting Date:  09-Jan-2017
          Ticker:  BSAC
            ISIN:  US05965X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     MODIFY THE NAME OR CORPORATE NAME OF THE                  Mgmt          For
       BANK, ONLY WITH THE PURPOSE OF ELIMINATING
       THE POSSIBILITY OF USING THE NAMES BANCO
       SANTANDER SANTIAGO OR SANTANDER SANTIAGO.

2.     DECREASE THE NUMBER OF BOARD OF DIRECTORS                 Mgmt          For
       FROM 11 TO 9 MEMBERS, WITH THE TWO
       ALTERNATE DIRECTORS REMAINING; AND THE
       CONSEQUENTIAL MODIFICATION OF OTHER RELATED
       STATUTORY CLAUSES, AND PROPOSING THAT THE
       CURRENT DIRECTORS CONTINUE IN THEIR
       POSITIONS UNTIL THE NEXT ELECTION OF THE
       BOARD OF DIRECTORS AS PROVIDED FOR IN THE
       BYLAWS.

3.     UPDATE THE CAPITAL STOCK ESTABLISHED IN THE               Mgmt          For
       BYLAWS (ARTICLE 5) IN ACCORDANCE WITH THE
       REVALUATION OF OWN CAPITAL PRODUCED BETWEEN
       JANUARY 1, 2002 AND DECEMBER 31, 2008.

4.     ELIMINATION OF TRANSITIONAL STATUTORY                     Mgmt          For
       CLAUSES THAT HAVE ALREADY PRODUCED ALL
       THEIR EFFECTS.

5.     MODIFY OTHER ASPECTS OF THE STATUTES IN                   Mgmt          For
       ORDER TO ADAPT THEM TO THE CURRENT LEGAL
       STANDARDS.

6.     CONSIDERING THE MODIFICATIONS OF THE                      Mgmt          For
       PREVIOUS NUMBERS, APPROVE AN UPDATED
       CONSOLIDATED TEXT OF THE BANK'S BY-LAWS.

8.     ADOPT ALL OTHER AGREEMENTS AND GRANT THE                  Mgmt          For
       POWERS NECESSARY TO COMPLY WITH AND
       IMPLEMENT THE RESOLUTIONS ADOPTED AT THIS
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER CHILE                                                                       Agenda Number:  934597103
--------------------------------------------------------------------------------------------------------------------------
        Security:  05965X109
    Meeting Type:  Special
    Meeting Date:  26-Apr-2017
          Ticker:  BSAC
            ISIN:  US05965X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ANNUAL REPORT, BALANCE                    Mgmt          For
       SHEET AND CONSOLIDATED FINANCIAL STATEMENTS
       OF THE BANK AND ITS SUBSIDIARIES, THE
       INDEPENDENT REPORT OF THE EXTERNAL
       AUDITORS, AND THE NOTES CORRESPONDING TO
       THE FINANCIAL YEAR ENDING DECEMBER 31ST OF
       2016. THESE CAN BE VIEWED IN ENGLISH AND
       SPANISH AT THE FOLLOWING LINK:
       HTTP://PHX.CORPORATE-IR.NET/PHOENIX.ZHTML?C
       = 71614&P=IROL-SEC DATED 31/03/2017 IN
       ENGLISH AND
       HTTP://WWW.SANTANDER.CL/ACCIONISTAS/ESTADOS
       -FINANCIEROS.ASP FOR SPANISH.

2.     APPROVE THE PAYMENT OF A DIVIDEND OF                      Mgmt          For
       CH$1.75459102 PER SHARE OR 70% OF 2016 NET
       INCOME ATTRIBUTABLE TO SHAREHOLDERS AS A
       DIVIDEND, WHICH WILL PAID IN CHILE
       BEGINNING ON APRIL 27, 2017. THE REMAINING
       30% OF 2016 NET INCOME ATTRIBUTABLE TO
       SHAREHOLDERS WILL BE SET RETAINED AS
       RESERVES.

3.     APPROVAL OF EXTERNAL AUDITORS. THE BANK                   Mgmt          For
       PROPOSES PRICEWATERHOUSECOOPERS
       CONSULTORES, AUDITORES Y COMPANIA LIMITADA.
       THEREFORE, A VOTE FOR THIS RESOLUTION WILL
       BE A VOTE FOR PRICEWATERHOUSECOOPERS
       CONSULTORES, AUDITORES Y COMPANIA LIMITADA.

4.     APPROVAL OF LOCAL RATING AGENCIES. THE BANK               Mgmt          For
       RECEIVED PROPOSALS FROM FELLER RATE, FITCH
       RATING CHILE AND STANDARD&POOR'S RATINGS
       CHILE AND THE BANK RECOMMENDS GOING FORWARD
       WITH FELLER AND FITCH. THEREFORE, A VOTE
       FOR THIS RESOLUTION WILL BE A VOTE FOR
       FELLER AND FITCH.

5A.    ELECTION OF DIRECTOR: VITTORIO CORBO                      Mgmt          For

5B.    ELECTION OF DIRECTOR: OSCAR VON CHRISMAR                  Mgmt          For

5C.    ELECTION OF DIRECTOR: ROBERTO MENDEZ                      Mgmt          For

5D.    ELECTION OF DIRECTOR: JUAN PEDRO SANTA                    Mgmt          For
       MARIA

5E.    ELECTION OF DIRECTOR: ROBERTO ZAHLER                      Mgmt          For

5F.    ELECTION OF DIRECTOR: LUCIA SANTA CRUZ                    Mgmt          For

5G.    ELECTION OF DIRECTOR: ORLANDO POBLETE                     Mgmt          For

5H.    ELECTION OF DIRECTOR: ANDREU PLAZA                        Mgmt          For

5I.    ELECTION OF DIRECTOR: ANA DORREGO                         Mgmt          For

5J.    ELECTION OF DIRECTOR: VICTOR TOLEDO                       Mgmt          For

6A.    RE-ELECT AS ALTERNATE BOARD OF DIRECTOR:                  Mgmt          For
       BLANCA BUSTAMANTE

6B.    RE-ELECT AS ALTERNATE BOARD OF DIRECTOR:                  Mgmt          For
       RAIMUNDO MONGE

7.     APPROVE THE BOARD OF DIRECTORS' 2017                      Mgmt          For
       REMUNERATION. THE PROPOSAL WILL HAVE A
       MINOR ADJUSTMENT TO THAT APPROVED LAST
       YEAR. SEE THE FOLLOWING LINK FOR DETAILS:
       HTTP://WWW.SANTANDER.CL/ACCIONISTAS/JUNTA-A
       CCIONISTAS.ASP

8.     APPROVAL OF THE AUDIT COMMITTEE'S 2017                    Mgmt          For
       BUDGET AND REMUNERATION FOR ITS MEMBERS.
       THE PROPOSAL IS SIMILAR TO THE PREVIOUS
       YEAR. SEE THE FOLLOWING LINK FOR DETAILS:
       HTTP://WWW.SANTANDER.CL/ACCIONISTAS/JUNTA-A
       CCIONISTAS.ASP




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER SA, BOADILLA DEL MONTE                                                      Agenda Number:  707811495
--------------------------------------------------------------------------------------------------------------------------
        Security:  E19790109
    Meeting Type:  OGM
    Meeting Date:  06-Apr-2017
          Ticker:
            ISIN:  ES0113900J37
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 07 APR 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1.A    ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT:                 Mgmt          For                            For
       EXAMINATION AND, IF APPROPRIATE, APPROVAL
       OF THE ANNUAL ACCOUNTS (BALANCE SHEET,
       PROFIT AND LOSS STATEMENT, STATEMENT OF
       RECOGNISED INCOME AND EXPENSE, STATEMENT OF
       CHANGES IN TOTAL EQUITY, CASH FLOW
       STATEMENT, AND NOTES) OF BANCO SANTANDER,
       S.A. AND ITS CONSOLIDATED GROUP, ALL WITH
       RESPECT TO THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

1.B    ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT:                 Mgmt          For                            For
       EXAMINATION AND, IF APPROPRIATE, APPROVAL
       OF THE CORPORATE MANAGEMENT FOR FINANCIAL
       YEAR 2016

2      APPLICATION OF RESULTS OBTAINED DURING                    Mgmt          For                            For
       FINANCIAL YEAR 2016

3.A    RATIFICATION OF THE APPOINTMENT OF MS                     Mgmt          For                            For
       HOMAIRA AKBARI AS DIRECTOR

3.B    RE-ELECTION OF MR JOSE ANTONIO ALVAREZ                    Mgmt          For                            For
       ALVAREZ AS DIRECTOR

3.C    RE-ELECTION OF MS BELEN ROMANA GARCIA AS                  Mgmt          For                            For
       DIRECTOR

3.D    RE-ELECTION OF MS ANA PATRICIA BOTIN-SANZ                 Mgmt          For                            For
       DE SAUTUOLA Y O'SHEA AS DIRECTOR

3.E    RE-ELECTION OF MR RODRIGO ECHENIQUE                       Mgmt          For                            For
       GORDILLO AS DIRECTOR

3.F    RE-ELECTION OF MS ESTHER GIMENEZ-SALINAS I                Mgmt          For                            For
       COLOMER AS DIRECTOR

4      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       POWER TO CARRY OUT THE RESOLUTION TO BE
       ADOPTED BY THE SHAREHOLDERS AT THE MEETING
       TO INCREASE THE SHARE CAPITAL PURSUANT TO
       THE PROVISIONS OF SECTION 297.1.A) OF THE
       SPANISH CAPITAL CORPORATIONS LAW

5      AUTHORISATION TO THE BOARD OF DIRECTORS                   Mgmt          For                            For
       SUCH THAT, PURSUANT TO THE PROVISIONS OF
       SECTION 297.1.B) OF THE SPANISH CAPITAL
       CORPORATIONS LAW, IT MAY INCREASE THE SHARE
       CAPITAL ON ONE OR MORE OCCASIONS AND AT ANY
       TIME, WITHIN A PERIOD OF THREE YEARS, BY
       MEANS OF CASH CONTRIBUTIONS AND BY A
       MAXIMUM NOMINAL AMOUNT OF 3,645,585,175
       EUROS, ALL UPON SUCH TERMS AND CONDITIONS
       AS IT DEEMS APPROPRIATE, DEPRIVING OF
       EFFECT, TO THE EXTENT OF THE UNUSED AMOUNT,
       THE AUTHORISATION GRANTED UNDER RESOLUTION
       EIGHT II) ADOPTED AT THE ORDINARY GENERAL
       SHAREHOLDERS' MEETING OF 27 MARCH 2015.
       DELEGATION OF THE POWER TO EXCLUDE
       PRE-EMPTIVE RIGHTS, AS PROVIDED BY SECTION
       506 OF THE SPANISH CAPITAL CORPORATIONS LAW

6      INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS               Mgmt          For                            For
       MAY BE DETERMINED PURSUANT TO THE TERMS OF
       THE RESOLUTION, BY MEANS OF THE ISSUANCE OF
       NEW ORDINARY SHARES HAVING A PAR VALUE OF
       ONE-HALF (0.5) EURO EACH, WITH NO SHARE
       PREMIUM, OF THE SAME CLASS AND SERIES AS
       THOSE THAT ARE CURRENTLY OUTSTANDING, WITH
       A CHARGE TO RESERVES. OFFER TO ACQUIRE
       BONUS SHARE RIGHTS (DERECHOS DE ASIGNACION
       GRATUITA) AT A GUARANTEED PRICE. EXPRESS
       PROVISION FOR THE POSSIBILITY OF LESS THAN
       FULL ALLOTMENT. DELEGATION OF POWERS TO THE
       BOARD OF DIRECTORS, WHICH MAY IN TURN
       DELEGATE SUCH POWERS TO THE EXECUTIVE
       COMMITTEE, TO ESTABLISH THE TERMS AND
       CONDITIONS OF THE INCREASE AS TO ALL
       MATTERS NOT PROVIDED FOR BY THE
       SHAREHOLDERS AT THIS GENERAL SHAREHOLDERS'
       MEETING, TO TAKE SUCH ACTIONS AS MAY BE
       REQUIRED FOR IMPLEMENTATION THEREOF, TO
       AMEND THE TEXT OF SECTIONS 1 AND 2 OF
       ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW
       AMOUNT OF SHARE CAPITAL, AND TO EXECUTE
       SUCH PUBLIC AND PRIVATE DOCUMENTS AS MAY BE
       NECESSARY TO CARRY OUT THE INCREASE.
       APPLICATION TO THE APPROPRIATE DOMESTIC AND
       FOREIGN AUTHORITIES FOR ADMISSION TO
       TRADING OF THE NEW SHARES ON THE MADRID,
       BARCELONA, BILBAO AND VALENCIA STOCK
       EXCHANGES THROUGH SPAIN'S AUTOMATED
       QUOTATION SYSTEM (MERCADO CONTINUO) AND ON
       THE FOREIGN STOCK EXCHANGES ON WHICH THE
       SHARES OF BANCO SANTANDER ARE LISTED
       (CURRENTLY LISBON, LONDON, MILAN, WARSAW,
       BUENOS AIRES, MEXICO AND NEW YORK THROUGH
       AMERICAN DEPOSITARY SHARES (ADSS), AND SAO
       PAULO THROUGH BRAZILIAN DEPOSITARY RECEIPTS
       (BDRS)) IN THE MANNER REQUIRED BY EACH OF
       SUCH STOCK EXCHANGES

7      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       POWER TO ISSUE NON-CONVERTIBLE FIXED-INCOME
       SECURITIES, PREFERRED INTERESTS OR DEBT
       INSTRUMENTS OF A SIMILAR NATURE (INCLUDING
       CERTIFICATES, PROMISSORY NOTES AND
       WARRANTS), RESCINDING TO THE EXTENT OF THE
       UNUSED AMOUNT THE DELEGATION IN SUCH
       RESPECT APPROVED BY RESOLUTION NINE II) OF
       THE SHAREHOLDERS ACTING AT THE ORDINARY
       GENERAL SHAREHOLDERS' MEETING OF 18 MARCH
       2016

8      DIRECTOR REMUNERATION POLICY                              Mgmt          For                            For

9      DIRECTOR REMUNERATION SYSTEM: SETTING OF                  Mgmt          For                            For
       THE MAXIMUM AMOUNT OF TOTAL ANNUAL
       REMUNERATION OF DIRECTORS IN THEIR CAPACITY
       AS DIRECTORS

10     REMUNERATION SYSTEM: APPROVAL OF MAXIMUM                  Mgmt          For                            For
       RATIO BETWEEN FIXED AND VARIABLE COMPONENTS
       OF TOTAL REMUNERATION OF EXECUTIVE
       DIRECTORS AND OTHER EMPLOYEES BELONGING TO
       CATEGORIES WHICH PROFESSIONAL ACTIVITIES
       IMPACT SIGNIFICANTLY ON THE RISK PROFILE

11.A   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS WHICH ENTAIL THE DELIVERY OF SHARES
       OR OPTIONS ON SHARES: DEFERRED MULTIYEAR
       OBJECTIVES VARIABLE REMUNERATION PLAN

11.B   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS WHICH ENTAIL THE DELIVERY OF SHARES
       OR OPTIONS ON SHARES: DEFERRED AND
       CONDITIONAL VARIABLE REMUNERATION PLAN

11.C   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS WHICH ENTAIL THE DELIVERY OF SHARES
       OR OPTIONS ON SHARES: APPLICATION OF THE
       GROUP'S BUY-OUT POLICY

11.D   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS WHICH ENTAIL THE DELIVERY OF SHARES
       OR OPTIONS ON SHARES: PLAN FOR EMPLOYEES OF
       SANTANDER UK PLC. AND OTHER COMPANIES OF
       THE GROUP IN THE UNITED KINGDOM BY MEANS OF
       OPTIONS ON SHARES OF THE BANK LINKED TO THE
       CONTRIBUTION OF PERIODIC MONETARY AMOUNTS
       AND TO CERTAIN CONTINUITY REQUIREMENTS

12     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT
       AND DEVELOP THE RESOLUTIONS APPROVED BY THE
       SHAREHOLDERS AT THE MEETING, AS WELL AS TO
       DELEGATE THE POWERS RECEIVED FROM THE
       SHAREHOLDERS AT THE MEETING, AND GRANT OF
       POWERS TO CONVERT SUCH RESOLUTIONS INTO
       NOTARIAL INSTRUMENTS

13     ANNUAL DIRECTOR REMUNERATION REPORT                       Mgmt          For                            For

CMMT   SHAREHOLDERS HOLDING LESS THAN "1000"                     Non-Voting
       SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  934543453
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHARON L. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN S. BIES                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK O. BOVENDER, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PIERRE J.P. DE WECK                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ARNOLD W. DONALD                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS J. MAY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LIONEL L. NOWELL, III               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MICHAEL D. WHITE                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: THOMAS D. WOODS                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.     APPROVING OUR EXECUTIVE COMPENSATION (AN                  Mgmt          For                            For
       ADVISORY, NON-BINDING "SAY ON PAY"
       RESOLUTION)

3.     A VOTE ON THE FREQUENCY OF FUTURE ADVISORY                Mgmt          1 Year                         For
       "SAY ON PAY" RESOLUTIONS (AN ADVISORY,
       NON-BINDING "SAY ON FREQUENCY" RESOLUTION)

4.     RATIFYING THE APPOINTMENT OF OUR                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

5.     STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT                 Shr           Against                        For

6.     STOCKHOLDER PROPOSAL - DIVESTITURE &                      Shr           Against                        For
       DIVISION STUDY SESSIONS

7.     STOCKHOLDER PROPOSAL - INDEPENDENT BOARD                  Shr           Against                        For
       CHAIRMAN

8.     STOCKHOLDER PROPOSAL - REPORT CONCERNING                  Shr           Against                        For
       GENDER PAY EQUITY




--------------------------------------------------------------------------------------------------------------------------
 BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE B                                          Agenda Number:  707845852
--------------------------------------------------------------------------------------------------------------------------
        Security:  G49374146
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  IE0030606259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER THE REPORT OF THE DIRECTORS,                  Mgmt          For                            For
       THE AUDITORS' REPORT AND THE ACCOUNTS FOR
       THE YEAR ENDED 31 DECEMBER 2016

2      TO CONSIDER THE REPORT ON DIRECTORS'                      Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2016

3.A    TO RE-ELECT THE FOLLOWING MEMBER OF GROUP                 Mgmt          For                            For
       REMUNERATION COMMITTEE: KENT ATKINSON

3.B    TO RE-ELECT THE FOLLOWING DIRECTOR: RICHIE                Mgmt          For                            For
       BOUCHER

3.C    TO RE-ELECT THE FOLLOWING MEMBER OF GROUP                 Mgmt          For                            For
       REMUNERATION COMMITTEE: PAT BUTLER

3.D    TO RE-ELECT THE FOLLOWING MEMBER OF GROUP                 Mgmt          For                            For
       REMUNERATION COMMITTEE: PATRICK HAREN

3.E    TO RE-ELECT THE FOLLOWING MEMBER OF GROUP                 Mgmt          For                            For
       REMUNERATION COMMITTEE: ARCHIE G KANE

3.F    TO RE-ELECT THE FOLLOWING DIRECTOR: ANDREW                Mgmt          For                            For
       KEATING

3.G    TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK               Mgmt          For                            For
       KENNEDY

3.H    TO RE-ELECT THE FOLLOWING DIRECTOR: DAVIDA                Mgmt          For                            For
       MARSTON

3.I    TO RE-ELECT THE FOLLOWING DIRECTOR: FIONA                 Mgmt          For                            For
       MULDOON

3.J    TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK               Mgmt          For                            For
       MULVIHILL

4      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

5      TO AUTHORISE PURCHASES OF ORDINARY STOCK BY               Mgmt          For                            For
       THE BANK OR SUBSIDIARIES

6      TO DETERMINE THE RE-ISSUE PRICE RANGE FOR                 Mgmt          For                            For
       TREASURY STOCK

7      TO AUTHORISE THE DIRECTORS TO ISSUE STOCK                 Mgmt          For                            For

8      TO RENEW THE DIRECTORS AUTHORITY TO ISSUE                 Mgmt          For                            For
       ORDINARY STOCK ON A NON-PRE-EMPTIVE BASIS
       FOR CASH

9      TO RENEW THE DIRECTORS' ADDITIONAL                        Mgmt          For                            For
       AUTHORITY TO ISSUE ORDINARY STOCK ON A
       NON-PRE-EMPTIVE BASIS FOR CASH IN THE CASE
       OF AN ACQUISITION OR SPECIFIED CAPITAL
       INVESTMENT

10     TO AUTHORISE THE DIRECTORS TO ISSUE                       Mgmt          For                            For
       CONTINGENT EQUITY CONVERSION NOTES, AND
       ORDINARY STOCK ON THE CONVERSION OF SUCH
       NOTES

11     TO AUTHORISE THE DIRECTORS TO ISSUE FOR                   Mgmt          For                            For
       CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT
       EQUITY CONVERSION NOTES, AND ORDINARY STOCK
       ON THE CONVERSION OF SUCH NOTES

12     TO MAINTAIN THE EXISTING AUTHORITY TO                     Mgmt          For                            For
       CONVENE AN EGC BY 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE B                                          Agenda Number:  707951631
--------------------------------------------------------------------------------------------------------------------------
        Security:  G49374146
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  IE0030606259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE SCHEME OF ARRANGEMENT                      Mgmt          For                            For

2      TO APPROVE THE REDUCTION OF THE ISSUED                    Mgmt          For                            For
       CAPITAL STOCK OF THE COMPANY PURSUANT TO
       THE SCHEME OF ARRANGEMENT

3      TO AUTHORISE THE DIRECTORS TO ALLOT STOCK                 Mgmt          For                            For
       TO BANK OF IRELAND GROUP PLC IN CONNECTION
       WITH THE SCHEME OF ARRANGEMENT AND APPLY
       THE RESERVES OF THE COMPANY TO PAY UP SUCH
       STOCK

4      TO APPROVE AMENDMENTS TO THE BYE LAWS                     Mgmt          For                            For

5      TO APPROVE ON AN ADVISORY BASIS THE                       Mgmt          For                            For
       CREATION OF THE DISTRIBUTABLE RESERVES IN
       BANK OF IRELAND GROUP PLC FOLLOWING
       IMPLEMENTATION OF THE SCHEME OF ARRANGEMENT




--------------------------------------------------------------------------------------------------------------------------
 BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE B                                          Agenda Number:  707951629
--------------------------------------------------------------------------------------------------------------------------
        Security:  G49374146
    Meeting Type:  CRT
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  IE0030606259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE SCHEME OF ARRANGEMENT                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BANKINTER, SA, MADRID                                                                       Agenda Number:  707788886
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2116H880
    Meeting Type:  OGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  ES0113679I37
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 24 MAR 2017 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "600" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1      REVIEW AND APPROVAL OF THE INDIVIDUAL                     Mgmt          For                            For
       ANNUAL ACCOUNTS (BALANCE SHEET, INCOME
       STATEMENT, STATEMENT OF CHANGES IN
       SHAREHOLDERS' EQUITY, CASH FLOW STATEMENT
       AND NOTES TO THE FINANCIAL STATEMENTS) AND
       OF THE INDIVIDUAL MANAGEMENT REPORT OF
       BANKINTER, S.A. AS WELL AS THE CONSOLIDATED
       ANNUAL ACCOUNTS AND THE MANAGEMENT REPORT
       OF THE CONSOLIDATED GROUP, FOR THE FISCAL
       YEAR ENDED ON 31 DECEMBER 2016

2      REVIEW AND APPROVAL OF THE PROPOSED                       Mgmt          For                            For
       DISTRIBUTION OF EARNINGS AND DIVIDENDS FOR
       THE FISCAL YEAR ENDED ON 31 DECEMBER 2016

3      REVIEW AND APPROVAL OF THE MANAGEMENT AND                 Mgmt          For                            For
       PERFORMANCE OF THE BOARD OF DIRECTORS
       DURING THE FISCAL YEAR ENDED 31 DECEMBER
       2016

4.1    RE-ELECTION OF MR PEDRO GUERRERRO GUERRERRO               Mgmt          Against                        Against
       AS 'ANOTHER EXTERNAL DIRECTOR'

4.2    RE-ELECTION OF MR RAFAEL MATEU DE ROS                     Mgmt          Against                        Against
       CEREZO AS AN INDEPENDENT EXTERNAL DIRECTOR

4.3    RE-ELECTION OF MR MARCELINO BOTIN-SANZ DE                 Mgmt          Against                        Against
       SAUTUOLA Y NAVEDA AS EXTERNAL PROPRIETARY
       DIRECTOR

4.4    RE-ELECTION OF MR FERNANDO MASAVEU HERRERO                Mgmt          Against                        Against
       AS EXTERNAL PROPRIETARY DIRECTOR

4.5    DETERMINATION OF THE NUMBER OF DIRECTORS                  Mgmt          For                            For

5      DELEGATION TO THE BOARD OF DIRECTORS, AS                  Mgmt          For                            For
       PER ARTICLE 297.1.B) OF THE SPANISH
       CORPORATIONS ACT AND WITH THE POWER TO
       DESIGNATE THE EXECUTIVE COMMITTEE AS ITS
       SUBSTITUTE, OF THE POWER TO INCREASE
       BANKINTER'S SHARE CAPITAL OVER A PERIOD OF
       FIVE YEARS, UP TO THE MAXIMUM AMOUNT EQUAL
       TO 10% OF BANKINTER'S SHARE CAPITAL ON THE
       RELATED AUTHORISATION DATE, ANTICIPATING
       INCOMPLETE SUBSCRIPTION AS MENTIONED IN
       ARTICLE 507 OF THE SPANISH CORPORATIONS ACT
       AND FURTHER DELEGATING THE POWER TO MODIFY
       ARTICLE 5 OF THE CORPORATE BY-LAWS.
       DELEGATION OF POWERS TO EXCLUDE
       PREFERENTIAL SUBSCRIPTION RIGHTS FOR
       CERTAIN SHARE ISSUES AND TO REQUEST THAT
       ISSUED SHARES, DEBENTURES AND SECURITIES BE
       ADMITTED TO, AND EXCLUDED FROM, TRADING.
       REVOKE THE DELEGATION APPROVED IN GENERAL
       MEETINGS FROM PREVIOUS FISCAL YEARS

6      APPROVAL OF A RESTRICTED CAPITALISATION                   Mgmt          For                            For
       RESERVE PURSUANT TO SECTION 25.1.B) OF THE
       SPANISH CORPORATE INCOME TAX ACT 27/2014 OF
       27 NOVEMBER

7.1    RESOLUTION ON REMUNERATION: APPROVAL OF THE               Mgmt          For                            For
       DELIVERY OF SHARES TO EXECUTIVE DIRECTORS
       FOR THEIR EXECUTIVE DUTIES, AND TO SENIOR
       MANAGERS AS PART OF THE ANNUAL VARIABLE
       REMUNERATION ACCRUED IN 2016

7.2    RESOLUTION ON REMUNERATION: APPROVAL OF THE               Mgmt          For                            For
       MAXIMUM LEVEL OF VARIABLE REMUNERATION FOR
       CERTAIN EMPLOYEES WHOSE PROFESSIONAL
       ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE
       RISK PROFILE OF BANKINTER

8      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, INCLUDING THE POWER TO DESIGNATE
       A SUBSTITUTE, TO FORMALISE, INTERPRET,
       CORRECT AND IMPLEMENT THE RESOLUTIONS
       ADOPTED BY THE SHAREHOLDERS AT THIS ANNUAL
       GENERAL MEETING

9      ANNUAL DIRECTOR REMUNERATION REPORT                       Mgmt          For                            For
       PURSUANT TO ARTICLE 541 OF THE SPANISH
       CORPORATIONS ACT

10     REPORT ON THE PARTIAL AMENDMENT OF THE                    Non-Voting
       RULES AND REGULATIONS OF THE BOARD OF
       DIRECTORS IN ACCORDANCE WITH SECTION 528 OF
       THE SPANISH CORPORATIONS ACT




--------------------------------------------------------------------------------------------------------------------------
 BANQUE CANTONALE VAUDOISE, LAUSANNE                                                         Agenda Number:  708000675
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0482P863
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  CH0015251710
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 734090 DUE TO SPLITTING OF
       RESOLUTIONS 4 AND 5. 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   13 APR 2017: DELETION OF COMMENT                          Non-Voting

1      ADDRESS BY THE CHAIRMAN OF THE BOARD OF                   Non-Voting
       DIRECTORS

2      REPORT OF THE MANAGING DIRECTOR                           Non-Voting

3      APPROVAL OF THE BUSINESS REPORT AND THE                   Mgmt          For                            For
       ANNUAL ACCOUNTS 2016, INCLUDING THE
       CONSOLIDATED ACCOUNTS OF BCV GROUP

4.1    APPROPRIATION OF THE PROFIT AND OTHER                     Mgmt          For                            For
       DISTRIBUTION: DISTRIBUTION OF A REGULAR
       DIVIDEND OF CHF 23 PER SHARE

4.2    APPROPRIATION OF THE PROFIT AND OTHER                     Mgmt          For                            For
       DISTRIBUTION: PAYMENT OF CHF 10 PER SHARE
       OUT OF STATUTORY CAPITAL RESERVES

5.1    APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS AND THE GENERAL MANAGEMENT:
       MAXIMUM TOTAL AMOUNT FOR THE FIXED
       REMUNERATION OF THE BOARD OF DIRECTORS

5.2    APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS AND THE GENERAL MANAGEMENT:
       MAXIMUM TOTAL AMOUNT FOR THE FIXED
       REMUNERATION OF THE GENERAL MANAGEMENT

5.3    APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS AND THE GENERAL MANAGEMENT:
       TOTAL AMOUNT FOR THE ANNUAL
       PERFORMANCE-BASED REMUNERATION OF THE
       GENERAL MANAGEMENT

5.4    APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS AND THE GENERAL MANAGEMENT:
       MAXIMUM NUMBER OF SHARES FOR THE
       LONG-TERM-PERFORMANCE-BASED REMUNERATION OF
       THE GENERAL MANAGEMENT FOR THE 2017-2019
       PLAN

6      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GENERAL MANAGEMENT

7      RE-ELECTION OF CHRISTOPHE WILHELM,                        Mgmt          For                            For
       ATTORNEY-AT-LAW, AS INDEPENDENT VOTING
       PROXY

8      RE-ELECTION OF KPMG AG,GENEVA,AS AUDITOR                  Mgmt          For                            For
       FOR THE 2017 FINANCIAL YEAR

CMMT   PLEASE NOTE THAT THE NOTICE FOR THIS                      Non-Voting
       MEETING WAS RECEIVED AFTER THE REGISTRATION
       DEADLINE. IF YOUR SHARES WERE REGISTERED
       PRIOR TO THE DEADLINE OF 07 APR 2017 [BOOK
       CLOSING/REGISTRATION DEADLINE DATE], YOUR
       VOTING INSTRUCTIONS WILL BE ACCEPTED FOR
       THIS MEETING. HOWEVER, VOTING INSTRUCTIONS
       FOR SHARES THAT WERE NOT REGISTERED PRIOR
       TO THE REGISTRATION DEADLINE WILL NOT BE
       ACCEPTED

CMMT   13 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF COMMENT.IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       760666, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BARCLAYS AFRICA GROUP LIMITED, JOHANNESBURG                                                 Agenda Number:  707942391
--------------------------------------------------------------------------------------------------------------------------
        Security:  S0850R101
    Meeting Type:  AGM
    Meeting Date:  16-May-2017
          Ticker:
            ISIN:  ZAE000174124
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER THE COMPANY'S ANNUAL FINANCIAL                Mgmt          For                            For
       STATEMENTS

2.1    TO RE-APPOINT THE COMPANY'S EXTERNAL                      Mgmt          For                            For
       AUDITORS UNTIL NEXT AGM IN 2018: ERNST &
       YOUNG INC. (WITH ERNEST VAN ROOYEN AS
       DESIGNATED AUDITOR)

2.2    TO RE-APPOINT THE COMPANY'S EXTERNAL                      Mgmt          For                            For
       AUDITORS UNTIL NEXT AGM IN 2018: KPMG INC.
       (WITH PIERRE FOURIE AS DESIGNATED AUDITOR)

3.1    RE-ELECTION OF RETIRING DIRECTOR: ALEX                    Mgmt          For                            For
       DARKO

3.2    RE-ELECTION OF RETIRING DIRECTOR: ASHOK                   Mgmt          For                            For
       VASWANI

3.3    RE-ELECTION OF RETIRING DIRECTOR: FRANCIS                 Mgmt          For                            For
       OKOMO-OKELLO

3.4    RE-ELECTION OF RETIRING DIRECTOR: PETER                   Mgmt          For                            For
       MATLARE

3.5    RE-ELECTION OF RETIRING DIRECTOR: TREVOR                  Mgmt          For                            For
       MUNDAY

3.6    RE-ELECTION OF RETIRING DIRECTOR: YOLANDA                 Mgmt          For                            For
       CUBA

4.1    TO CONFIRM THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       APPOINTED AFTER THE LAST AGM: DHANASAGREE
       (DAISY) NAIDOO EFFECTIVE 17 MAY 2016

4.2    TO CONFIRM THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       APPOINTED AFTER THE LAST AGM: JASON QUINN
       EFFECTIVE 01 SEPTEMBER 2016

4.3    TO CONFIRM THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       APPOINTED AFTER THE LAST AGM: RENE VAN WYK
       EFFECTIVE 01 FEBRUARY 2017

5.1    TO RE-ELECT AND ELECT THE GROUP AUDIT AND                 Mgmt          For                            For
       COMPLIANCE COMMITTEE MEMBER: ALEX DARKO

5.2    TO RE-ELECT AND ELECT THE GROUP AUDIT AND                 Mgmt          For                            For
       COMPLIANCE COMMITTEE MEMBER: COLIN BEGGS

5.3    TO RE-ELECT AND ELECT THE GROUP AUDIT AND                 Mgmt          For                            For
       COMPLIANCE COMMITTEE MEMBER: MOHAMED HUSAIN

5.4    TO RE-ELECT AND ELECT THE GROUP AUDIT AND                 Mgmt          For                            For
       COMPLIANCE COMMITTEE MEMBER: PAUL
       O'FLAHERTY

5.5    TO RE-ELECT AND ELECT THE GROUP AUDIT AND                 Mgmt          For                            For
       COMPLIANCE COMMITTEE MEMBER: DHANASAGREE
       (DAISY) NAIDOO

5.6    TO RE-ELECT AND ELECT THE GROUP AUDIT AND                 Mgmt          For                            For
       COMPLIANCE COMMITTEE MEMBER: RENE VAN WYK

6      RESOLUTION REGARDING THE PLACING OF                       Mgmt          For                            For
       UNISSUED SHARES UNDER THE CONTROL OF THE
       DIRECTORS

NB.7   NON-BINDING ADVISORY VOTE ON THE COMPANY'S                Mgmt          Against                        Against
       REMUNERATION POLICY

S.8    SPECIAL RESOLUTION TO SANCTION THE PROPOSED               Mgmt          For                            For
       REMUNERATION OF THE NON-EXECUTIVE
       DIRECTORS, PAYABLE FROM 1 MAY 2017

S.9    SPECIAL RESOLUTION REGARDING THE AUTHORITY                Mgmt          For                            For
       FOR A GENERAL REPURCHASE OF ORDINARY SHARES
       OF THE COMPANY

S.10   SPECIAL RESOLUTION REGARDING FINANCIAL                    Mgmt          For                            For
       ASSISTANCE - SECTION 45 OF THE COMPANIES
       ACT




--------------------------------------------------------------------------------------------------------------------------
 BARRATT DEVELOPMENTS PLC, NEWCASTLE UPON TYNE                                               Agenda Number:  707442909
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08288105
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2016
          Ticker:
            ISIN:  GB0000811801
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE AUDITOR'S                     Mgmt          For                            For
       REPORT, THE STRATEGIC REPORT AND THE
       DIRECTORS' REPORT AND THE ACCOUNTS FOR THE
       YEAR ENDED 30 JUNE 2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY)

3      TO DECLARE A FINAL DIVIDEND OF 12.3 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE IN RESPECT OF THE
       FINANCIAL YEAR ENDED 30 JUNE 2016

4      TO APPROVE A SPECIAL DIVIDEND OF 12.4 PENCE               Mgmt          For                            For
       PER ORDINARY SHARE

5      TO ELECT MR N COOPER AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

6      TO ELECT MR J F LENNOX AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT MR J M ALLAN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT MR D F THOMAS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT MR S J BOYES AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT MR R J AKERS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT MISS T E BAMFORD AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

12     TO RE-ELECT MRS N S BIBBY AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

13     TO RE-APPOINT DELOITTE LLP AS THE AUDITOR                 Mgmt          For                            For
       OF THE COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

15     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

16     TO APPROVE THE SALE OF A PROPERTY TO MR D F               Mgmt          For                            For
       THOMAS, DIRECTOR

17     TO APPROVE THE SALE OF A PROPERTY TO A                    Mgmt          For                            For
       CONNECTED PERSON OF MR D F THOMAS, DIRECTOR

18     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT SUBSCRIPTION/ CONVERSION RIGHTS OVER
       OTHER SHARES

19     TO AUTHORISE THE BOARD TO ALLOT OR SELL                   Mgmt          For                            For
       ORDINARY SHARES WITHOUT COMPLYING WITH
       PRE-EMPTION RIGHTS

20     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS ORDINARY SHARES

21     TO ALLOW THE COMPANY TO HOLD GENERAL                      Mgmt          For                            For
       MEETINGS OTHER THAN AN ANNUAL GENERAL
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BASF SE                                                                                     Agenda Number:  707949369
--------------------------------------------------------------------------------------------------------------------------
        Security:  D06216317
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  DE000BASF111
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       27.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED FINANCIAL                     Non-Voting
       STATEMENTS OF BASF SE AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       BASF GROUP FOR THE FINANCIAL YEAR 2016;
       PRESENTATION OF THE MANAGEMENT'S REPORTS OF
       BASF SE AND THE BASF GROUP FOR THE
       FINANCIAL YEAR 2016 INCLUDING THE
       EXPLANATORY REPORTS ON THE DATA ACCORDING
       TO SECTIONS 289(4) AND 315(4) OF THE GERMAN
       COMMERCIAL CODE; PRESENTATION OF THE REPORT
       OF THE SUPERVISORY BOARD

2      ADOPTION OF A RESOLUTION ON THE                           Mgmt          For                            For
       APPROPRIATION OF PROFIT: THE DISTRIBUTABLE
       PROFIT THE DISTRIBUTABLE PROFIT OF EUR
       2,808,567,295.65 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3 PER
       NO-PAR SHARE EUR 53.131.213.65 SHALL BE
       ALLOCATED TO THE REVENUE RESERVES
       EX-DIVIDEND DATE: MAY 15, 2017 PAYABLE
       DATE: MAY 17, 2017

3      ADOPTION OF A RESOLUTION GIVING FORMAL                    Mgmt          For                            For
       APPROVAL TO THE ACTIONS OF THE MEMBERS OF
       THE SUPERVISORY BOARD

4      ADOPTION OF A RESOLUTION GIVING FORMAL                    Mgmt          For                            For
       APPROVAL TO THE ACTIONS OF THE MEMBERS OF
       THE BOARD OF EXECUTIVE DIRECTORS

5      APPOINTMENT OF THE AUDITOR FOR THE                        Mgmt          For                            For
       FINANCIAL YEAR 2017: KPMG AG

6      AUTHORIZATION TO BUY BACK SHARES IN                       Mgmt          For                            For
       ACCORDANCE WITH SECTION 71(1) NO. 8 OF THE
       GERMAN STOCK CORPORATION ACT AND TO PUT
       THEM TO FURTHER USE WITH THE POSSIBILITY OF
       EXCLUDING SHAREHOLDERS' SUBSCRIPTION
       RIGHTS, INCLUDING THE AUTHORIZATION TO
       REDEEM BOUGHT-BACK SHARES AND REDUCE
       CAPITAL

7      RESOLUTION ON THE AUTHORIZATION OF THE                    Mgmt          For                            For
       BOARD OF EXECUTIVE DIRECTORS TO ISSUE
       CONVERTIBLE BONDS AND BONDS WITH WARRANTS
       AND TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION
       RIGHTS AS WELL AS ON THE CREATION OF
       CONDITIONAL CAPITAL 2017 AND RELATED
       AMENDMENT TO THE STATUTES

8      RESOLUTION ON AMENDING ARTICLE 14 OF THE                  Mgmt          For                            For
       STATUTES (COMPENSATION OF THE SUPERVISORY
       BOARD)




--------------------------------------------------------------------------------------------------------------------------
 BASIC ENERGY SERVICES, INC.                                                                 Agenda Number:  934497086
--------------------------------------------------------------------------------------------------------------------------
        Security:  06985PAK6
    Meeting Type:  Consent
    Meeting Date:  29-Nov-2016
          Ticker:
            ISIN:  US06985PAK66
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN (FOR = ACCEPT, AGAINST =                 Mgmt          For
       REJECT)

2.     IF YOU HAVE VOTED TO REJECT THE PLAN AND                  Mgmt          Abstain
       ELECT NOT TO GRANT THE RELEASES IN SECTION
       10.7 OF THE PLAN. (FOR = DO NOT GRANT
       RELEASES, ABSTAIN = GRANT RELEASES)

3.     I AM AN ACCREDITED INVESTOR (FOR = YES,                   Mgmt          For
       AGAINST = NO)




--------------------------------------------------------------------------------------------------------------------------
 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   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 20 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          For                            For
       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          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS FOR THE 2017                      Mgmt          For                            For
       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          For                            For
       HEINRICH HIESINGER




--------------------------------------------------------------------------------------------------------------------------
 BB SEGURIDADE PARTICIPACOES SA, BRASILIA, DF                                                Agenda Number:  707861248
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1R1WJ103
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  BRBBSEACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS BY THE INDEPENDENT AUDITORS
       REPORT AND THE FISCAL COUNCIL REPORT
       REGARDING THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2016

2      DESTINATION OF THE YEAR END RESULTS OF 2016               Mgmt          For                            For
       AND THE DISTRIBUTION OF DIVIDENDS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS MEMBERS OF THE
       FISCAL COUNCIL, THERE IS ONLY 1 VACANCY
       AVAILABLE TO BE FILLED AT THE MEETING. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES
       OF MEMBERS. THANK YOU

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST UNDER THE RESOLUTIONS
       3 AND 4

3      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          No vote
       CANDIDATES APPOINTED BY CONTROLLER
       SHAREHOLDERS. SLATE. PRINCIPAL MEMBERS.
       LEANDRO PUCCINI SECUNHO, ANTONIO PEDRO DA
       SILVA MACHADO AND GIORGIO BAMPI. SUBSTITUTE
       MEMBERS. RAFAEL REZENDE BRIGOLINI, ADRIANO
       MEIRA RICCI AND PAULO ROBERTO FRANCESCHI

4      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          For                            For
       CANDIDATES APPOINTED BY MINORITARY COMMON
       SHARES

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON MEMBERS
       OF THE BOARD OF DIRECTORS, ONLY ONE CAN BE
       SELECTED. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES
       MUST BE EITHER AGAINST OR ABSTAIN THANK YOU

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST UNDER THE RESOLUTIONS
       5 AND 6

5      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          Abstain                        Against
       DIRECTORS. CANDIDATES APPOINTED BY
       CONTROLLER SHAREHOLDERS. SLATE. MARCELO
       AUGUSTO DUTRA LABUTO, CARLOS HAMILTON
       VASCONCELOS ARAUJO, JOSE MAURICIO PEREIRA
       COELHO, MARCELO PINHEIRO FRANCO, NERYLSON
       LIMA DA SILVA AND ISABEL DA SILVA RAMOS

6      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. CANDIDATES APPOINTED BY
       MINORITARY COMMON SHARES

7      TO SET THE TOTAL ANNUAL PAYMENT FOR THE                   Mgmt          For                            For
       MEMBERS OF THE FISCAL COUNCIL

8      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          Against                        Against
       COMPANY DIRECTORS

9      TO SET THE REMUNERATION OF THE AUDIT                      Mgmt          For                            For
       COMMITTEE

CMMT   27MAR2017: PLEASE NOTE THAT VOTES 'IN                     Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   27MAR2017: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BB SEGURIDADE PARTICIPACOES SA, BRASILIA, DF                                                Agenda Number:  707861337
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1R1WJ103
    Meeting Type:  EGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  BRBBSEACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO APPROVE THE CREATION OF THE MATCHING                   Mgmt          For                            For
       PROGRAM FOR THE MEMBERS OF THE EXECUTIVE
       COMMITTEE OF BB SEGURIDADE PARTICIPACOES
       S.A

CMMT   27MAR2017: PLEASE NOTE THAT VOTES 'IN                     Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   27MAR2017: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BB&T CORPORATION                                                                            Agenda Number:  934534466
--------------------------------------------------------------------------------------------------------------------------
        Security:  054937107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  BBT
            ISIN:  US0549371070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JENNIFER S. BANNER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: K. DAVID BOYER, JR.                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANNA R. CABLIK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES A. FAULKNER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: I. PATRICIA HENRY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ERIC C. KENDRICK                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KELLY S. KING                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LOUIS B. LYNN, PH.D.                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES A. PATTON                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NIDO R. QUBEIN                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM J. REUTER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TOLLIE W. RICH, JR.                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: CHRISTINE SEARS                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: THOMAS E. SKAINS                    Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: THOMAS N. THOMPSON                  Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     TO VOTE ON AN ADVISORY RESOLUTION TO                      Mgmt          For                            For
       APPROVE BB&T'S EXECUTIVE COMPENSATION
       PROGRAM, COMMONLY REFERRED TO AS A "SAY ON
       PAY" VOTE.

4.     TO VOTE ON AN ADVISORY RESOLUTION TO                      Mgmt          1 Year                         For
       APPROVE THE FREQUENCY OF BB&T'S "SAY ON
       PAY" VOTE.

5.     TO APPROVE THE AMENDMENTS TO THE BB&T                     Mgmt          For                            For
       CORPORATION 2012 INCENTIVE PLAN, WHICH
       INCLUDE INCREASING THE NUMBER OF AUTHORIZED
       SHARES, AND RE-APPROVAL OF THE PLAN FOR
       PURPOSES OF INTERNAL REVENUE CODE SECTION
       162(M).

6.     TO VOTE ON A SHAREHOLDER PROPOSAL                         Shr           For                            Against
       REQUESTING THE ELIMINATION OF SUPERMAJORITY
       VOTING PROVISIONS IN BB&T CORPORATION'S
       ARTICLES AND BYLAWS, IF PROPERLY PRESENTED
       AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 BHP BILLITON PLC, LONDON                                                                    Agenda Number:  707405886
--------------------------------------------------------------------------------------------------------------------------
        Security:  G10877101
    Meeting Type:  AGM
    Meeting Date:  20-Oct-2016
          Ticker:
            ISIN:  GB0000566504
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2016 FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND REPORTS FOR BHP BILLITON

2      TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP               Mgmt          For                            For
       BILLITON PLC

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF THE AUDITOR OF
       BHP BILLITON PLC

4      TO RENEW THE GENERAL AUTHORITY TO ISSUE                   Mgmt          For                            For
       SHARES IN BHP BILLITON PLC

5      TO APPROVE THE AUTHORITY TO ISSUE SHARES IN               Mgmt          For                            For
       BHP BILLITON PLC FOR CASH

6      TO APPROVE THE REPURCHASE OF SHARES IN BHP                Mgmt          For                            For
       BILLITON PLC

7      TO APPROVE THE 2016 REMUNERATION REPORT                   Mgmt          For                            For
       OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY

8      TO APPROVE THE 2016 REMUNERATION REPORT                   Mgmt          For                            For

9      TO APPROVE THE GRANT TO THE EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

10     TO ELECT KEN MACKENZIE AS A DIRECTOR OF BHP               Mgmt          For                            For
       BILLITON

11     TO RE-ELECT MALCOLM BRINDED AS A DIRECTOR                 Mgmt          For                            For
       OF BHP BILLITON

12     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF BHP BILLITON

13     TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP               Mgmt          For                            For
       BILLITON

14     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          For                            For
       BILLITON

15     TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF               Mgmt          For                            For
       BHP BILLITON

16     TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR                Mgmt          For                            For
       OF BHP BILLITON

17     TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR                 Mgmt          For                            For
       OF BHP BILLITON

18     TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF                  Mgmt          For                            For
       BHP BILLITON

19     TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF                Mgmt          For                            For
       BHP BILLITON

20     TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP               Mgmt          For                            For
       BILLITON




--------------------------------------------------------------------------------------------------------------------------
 BID CORPORATION LIMITED, JOHANNESBURG                                                       Agenda Number:  707446806
--------------------------------------------------------------------------------------------------------------------------
        Security:  S11881109
    Meeting Type:  AGM
    Meeting Date:  11-Nov-2016
          Ticker:
            ISIN:  ZAE000216537
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO REAPPOINT EXTERNAL AUDITORS: KPMG AS                   Mgmt          For                            For
       AUDITORS OF THE COMPANY WITH MOHAMMED
       HASSAN AS THE INDIVIDUAL REGISTERED AUDITOR

O.2.1  DIRECTORS APPOINTED DURING THE YEAR BL                    Mgmt          For                            For
       BERSON

O.2.2  DIRECTORS APPOINTED DURING THE YEAR PC                    Mgmt          For                            For
       BALOYI

O.2.3  DIRECTORS APPOINTED DURING THE YEAR DDB                   Mgmt          For                            For
       BAND

O.2.4  DIRECTORS APPOINTED DURING THE YEAR NG                    Mgmt          For                            For
       PAYNE

O.2.5  DIRECTORS APPOINTED DURING THE YEAR H                     Mgmt          For                            For
       WISEMAN

O.2.6  DIRECTORS APPOINTED DURING THE YEAR DD                    Mgmt          For                            For
       MOKGATLE

O.2.7  DIRECTORS RETIRING BY ROTATION, AVAILABLE                 Mgmt          For                            For
       FOR REELECTION DE CLEASBY

O.2.8  DIRECTORS RETIRING BY ROTATION, AVAILABLE                 Mgmt          For                            For
       FOR REELECTION B JOFFE

O.3.1  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBERS PC BALOYI

O.3.2  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBERS NG PAYNE

O.3.3  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBERS H WISEMAN

O.4.1  ENDORSEMENT OF REMUNERATION POLICY ON BASE                Mgmt          For                            For
       PACKAGE AND BENEFITS

O.4.2  ENDORSEMENT OF REMUNERATION POLICY ON                     Mgmt          For                            For
       SHORT-TERM INCENTIVES

O.4.3  ENDORSEMENT OF REMUNERATION POLICY ON                     Mgmt          For                            For
       LONG-TERM INCENTIVES

O.5    GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND               Mgmt          For                            For
       ISSUE AUTHORISED BUT UNISSUED ORDINARY
       SHARES

O.6    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

O.7    PRO RATA REDUCTION OF STATED CAPITAL IN                   Mgmt          For                            For
       LIEU OF DIVIDEND

O.8    CREATION AND ISSUE OF CONVERTIBLE                         Mgmt          For                            For
       DEBENTURES

O.9    DIRECTORS AUTHORITY TO IMPLEMENT SPECIAL                  Mgmt          For                            For
       AND ORDINARY RESOLUTIONS

S.1    GENERAL AUTHORITY TO ACQUIRE REPURCHASE                   Mgmt          For                            For
       SHARES

S.2    APPROVAL OF NON-EXECUTIVE DIRECTORS                       Mgmt          For                            For
       REMUNERATION 2016 2017

CMMT   12 OCT 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF NAME OF THE
       AUDITOR.  IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BIDVEST GROUP LTD, JOHANNESBURG                                                             Agenda Number:  707556708
--------------------------------------------------------------------------------------------------------------------------
        Security:  S1201R162
    Meeting Type:  AGM
    Meeting Date:  28-Nov-2016
          Ticker:
            ISIN:  ZAE000117321
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO RE-APPOINT THE EXTERNAL AUDITORS:                      Mgmt          For                            For
       RESOLVED THAT THE RE-APPOINTMENT OF
       DELOITTE & TOUCHE, AS NOMINATED BY THE
       GROUP'S AUDIT COMMITTEE, AS THE INDEPENDENT
       EXTERNAL AUDITOR OF THE GROUP. IT IS NOTED
       THAT MR MARK HOLME IS THE INDIVIDUAL
       REGISTERED AUDITOR WHO WILL UNDERTAKE THE
       AUDIT FOR THE FINANCIAL YEAR ENDING JUNE 30
       2017, BEING THE DESIGNATED AUDITOR

O.2.1  RE-ELECTION OF DIRECTOR, APPOINTED DURING                 Mgmt          For                            For
       THE YEAR - HP MEIJER

O.2.2  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION AND AVAILABLE FOR RE-ELECTION - B
       JOFFE

O.2.3  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION AND AVAILABLE FOR RE-ELECTION - AW
       DAWE

O.2.4  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION AND AVAILABLE FOR RE-ELECTION - NT
       MADISA

O.2.5  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION AND AVAILABLE FOR RE-ELECTION - S
       MASINGA

O.3.1  ELECTION OF AUDIT COMMITTEE MEMBER. EK                    Mgmt          For                            For
       DIACK

O.3.2  ELECTION OF AUDIT COMMITTEE MEMBER. S                     Mgmt          For                            For
       MASINGA

O.3.3  ELECTION OF AUDIT COMMITTEE MEMBER. NG                    Mgmt          For                            For
       PAYNE

O.4.1  ENDORSEMENT OF BIDVEST REMUNERATION POLICY                Mgmt          For                            For
       - NON-BINDING ADVISORY NOTE. PART 1 -
       SECTION 1 POLICY ON BASE PACKAGE AND
       BENEFITS

O.4.2  ENDORSEMENT OF BIDVEST REMUNERATION POLICY                Mgmt          For                            For
       - NON-BINDING ADVISORY NOTE. PART 1 -
       SECTION 2 POLICY ON SHORT-TERM INCENTIVES

O.4.3  ENDORSEMENT OF BIDVEST REMUNERATION POLICY                Mgmt          For                            For
       - NON-BINDING ADVISORY NOTE. PART 1 -
       SECTION 3 POLICY ON LONG-TERM INCENTIVES

O.5    GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND               Mgmt          For                            For
       ISSUE AUTHORISED BUT UNISSUED ORDINARY
       SHARES

O.6    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

O.7    PAYMENT OF DIVIDEND BY WAY OF PRO RATA                    Mgmt          For                            For
       REDUCTION OF SHARE PREMIUM

O.8    CREATION AND ISSUE OF CONVERTIBLE                         Mgmt          For                            For
       DEBENTURES

O.9    DIRECTORS AUTHORITY TO IMPLEMENT SPECIAL                  Mgmt          For                            For
       AND ORDINARY RESOLUTIONS

S.1    GENERAL AUTHORITY TO ACQUIRE (REPURCHASE)                 Mgmt          For                            For
       SHARES

S.2    APPROVAL OF NON-EXECUTIVE DIRECTORS                       Mgmt          For                            For
       REMUNERATION - 2016 TO 2017

S.3    GENERAL AUTHORITY TO PROVIDE DIRECT OR                    Mgmt          For                            For
       INDIRECT FINANCIAL ASSISTANCE TO ALL
       RELATED AND INTER-RELATED ENTITIES

CMMT   22 NOV 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTION FOR ALL RESOLUTIONS. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   03 NOV 2016: DELETION OF COMMENT                          Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BLUEWATER HOLDING B.V., HOOFDDORP                                                           Agenda Number:  707629549
--------------------------------------------------------------------------------------------------------------------------
        Security:  N14057AA6
    Meeting Type:  BOND
    Meeting Date:  14-Dec-2016
          Ticker:
            ISIN:  NO0010697485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACKNOWLEDGE SUMMONS                                       Non-Voting

2      ACKNOWLEDGE AGENDA                                        Non-Voting

3      ACKNOWLEDGE ELECTION OF TWO PERSONS TO                    Non-Voting
       CO-SIGN MINUTES TOGETHER WITH CHAIRMAN

4      REQUEST FOR AMENDING BOND AGREEMENT                       Mgmt          For                            For

CMMT   PLEASE NOTE THAT THERE IS A MINIMUM TO                    Non-Voting
       VOTE: 100000 AND MULTIPLE: 100000.




--------------------------------------------------------------------------------------------------------------------------
 BNP PARIBAS SA                                                                              Agenda Number:  707813083
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1058Q238
    Meeting Type:  MIX
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  FR0000131104
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU.

CMMT   15 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0306/201703061700430.pdf
       ,https://balo.journal-officiel.gouv.fr/pdf/
       2017/0315/201703151700550.pdf, PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016 AND PAYMENT OF
       DIVIDEND: EUR 2.70 PER SHARE

O.4    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT ON THE AGREEMENTS AND COMMITMENTS
       GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
       THE FRENCH COMMERCIAL CODE

O.5    AUTHORISATION FOR THE COMPANY TO PURCHASE                 Mgmt          For                            For
       ITS OWN SHARES

O.6    RENEWAL OF THE TERM OF MR JEAN LEMIERRE AS                Mgmt          For                            For
       A DIRECTOR

O.7    RENEWAL OF THE TERM OF MS MONIQUE COHEN AS                Mgmt          For                            For
       A DIRECTOR

O.8    RENEWAL OF THE TERM OF MS DANIELA SCHWARZER               Mgmt          For                            For
       AS A DIRECTOR

O.9    RENEWAL OF THE TERM OF MS FIELDS                          Mgmt          For                            For
       WICKER-MIURIN AS A DIRECTOR

O.10   APPOINTMENT OF MR JACQUES ASCHENBROICH AS A               Mgmt          For                            For
       DIRECTOR TO REPLACE MR JEAN-FRANCOIS
       LEPETIT

O.11   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY THAT ARE APPLICABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

O.12   VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY APPLICABLE TO THE MANAGING DIRECTOR
       AND TO THE DEPUTY GENERAL MANAGER

O.13   ADVISORY VOTE ON THE COMPENSATION OWED OR                 Mgmt          For                            For
       PAID TO MR JEAN LEMIERRE, CHAIRMAN OF THE
       BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL
       YEAR - RECOMMENDATION OF SECTION 26.2 OF
       THE FRENCH AFEP-MEDEF CODE

O.14   ADVISORY VOTE ON THE COMPENSATION OWED OR                 Mgmt          For                            For
       PAID TO MR JEAN-LAURENT BONNAFE, MANAGING
       DIRECTOR, FOR THE 2016 FINANCIAL YEAR -
       RECOMMENDATION OF SECTION 26.2 OF THE
       FRENCH AFEP-MEDEF CODE

O.15   ADVISORY VOTE ON THE COMPENSATION OWED OR                 Mgmt          For                            For
       PAID TO MR PHILIPPE BORDENAVE, DEPUTY
       GENERAL MANAGER, FOR THE 2016 FINANCIAL
       YEAR - RECOMMENDATION OF SECTION 26.2 OF
       THE FRENCH AFEP-MEDEF CODE

O.16   ADVISORY VOTE ON THE TOTAL COMPENSATION OF                Mgmt          For                            For
       ALL KINDS PAID DURING THE 2016 FINANCIAL
       YEAR TO THE EFFECTIVE DIRECTORS AND CERTAIN
       CATEGORIES OF EMPLOYEES - ARTICLE L.511-73
       OF THE FRENCH MONETARY AND FINANCIAL CODE

E.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING SHARES

E.18   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BOLSA MEXICANA DE VALORES SAB DE CV, MEXICO                                                 Agenda Number:  708017404
--------------------------------------------------------------------------------------------------------------------------
        Security:  P17330104
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  MX01BM1B0000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      RESOLUTIONS IN REGARD TO STRATEGIC                        Mgmt          Against                        Against
       ALLIANCES

II     DESIGNATION OF DELEGATES WHO WILL FORMALIZE               Mgmt          Against                        Against
       AND CARRY OUT THE RESOLUTIONS THAT ARE
       PASSED BY THE EXTRAORDINARY GENERAL MEETING
       OF SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 BOLSA MEXICANA DE VALORES SAB DE CV, MEXICO                                                 Agenda Number:  708005992
--------------------------------------------------------------------------------------------------------------------------
        Security:  P17330104
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  MX01BM1B0000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I.A    PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL: OF THE REPORT FROM THE GENERAL
       DIRECTOR THAT IS PREPARED IN ACCORDANCE
       WITH ARTICLE 172 OF THE GENERAL MERCANTILE
       COMPANIES LAW AND PART XI OF ARTICLE 44 OF
       THE SECURITIES MARKET 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 IN REGARD TO THE
       CONTENT OF THAT REPORT

I.B    PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL: OF THE REPORT FROM THE BOARD OF
       DIRECTORS THAT IS REFERRED TO IN LINE E OF
       PART IV OF ARTICLE 28 OF THE SECURITIES
       MARKET LAW AND 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, AS
       WELL AS IN REGARD TO THE TRANSACTIONS AND
       ACTIVITIES IN WHICH THE MENTIONED BOARD HAS
       INTERVENED IN ACCORDANCE WITH THE
       SECURITIES MARKET LAW

I.C    PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL: OF THE AUDITED FINANCIAL
       STATEMENTS OF THE COMPANY TO DECEMBER 31,
       2016, BOTH THE SEPARATE, UNCONSOLIDATED AND
       THE CONSOLIDATED STATEMENTS

I.D    PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL: OF THE ANNUAL REPORT IN REGARD TO
       THE ACTIVITIES THAT WERE CARRIED OUT BY THE
       AUDIT COMMITTEE AND THE CORPORATE PRACTICES
       COMMITTEE

I.E    PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL: OF THE REPORT FROM THE
       COMMISSIONER, IN ACCORDANCE WITH THE TERMS
       OF THAT WHICH IS PROVIDED FOR IN ARTICLE
       166 OF THE MERCANTILE COMPANIES LAW

I.F    PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL: OF THE ANNUAL REPORT IN REGARD TO
       THE ACTIVITIES THAT WERE CARRIED OUT BY THE
       SECURITIES ISSUERS LISTING AND RULES
       COMMITTEES

I.G    PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL: OF THE REPORT IN REGARD TO THE
       FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE
       THE RESPONSIBILITY OF THE COMPANY FOR THE
       FISCAL YEAR THAT ENDED IN DECEMBER 2015.
       RESOLUTIONS IN THIS REGARD

II     RESOLUTIONS IN REGARD TO THE ACCUMULATED                  Mgmt          For                            For
       RESULTS OF THE COMPANY TO DECEMBER 31, 2016

III    PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE PROPOSAL FROM THE BOARD OF
       DIRECTORS TO PAY A CASH DIVIDEND IN THE
       AMOUNT OF MXN 1.25 FOR EACH ONE OF THE
       SHARES IN CIRCULATION AT THE TIME OF THE
       PAYMENT. RESOLUTIONS IN THIS REGARD

IV     APPOINTMENT AND OR RATIFICATION OF THE                    Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS AND
       COMMISSIONERS, BOTH FULL AND ALTERNATE, AS
       WELL AS OF THE CHAIRPERSON OF THE AUDIT AND
       CORPORATE PRACTICES COMMITTEE,
       CLASSIFICATION IN REGARD TO THE
       INDEPENDENCE OF THE MEMBERS OF THE BOARD OF
       DIRECTORS OF THE COMPANY, IN ACCORDANCE
       WITH THAT WHICH IS ESTABLISHED IN ARTICLE
       26 OF THE SECURITIES MARKET LAW.
       RESOLUTIONS IN THIS REGARD

V      COMPENSATION FOR THE MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS AND COMMISSIONERS, BOTH FULL
       AND ALTERNATE, AS WELL AS FOR THE MEMBERS
       OF THE AUDIT AND CORPORATE PRACTICES
       COMMITTEES. RESOLUTIONS IN THIS REGARD

VI     PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE REPORT FROM THE BOARD OF
       DIRECTORS IN REGARD TO THE POLICIES OF THE
       COMPANY THAT CONCERN SHARE BUYBACKS AND, IF
       DEEMED APPROPRIATE, THE PLACEMENT OF THOSE
       SHARES. RESOLUTIONS IN THIS REGARD

VII    PROPOSAL AND, IF DEEMED APPROPRIATE,                      Mgmt          For                            For
       APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS
       THAT CAN BE ALLOCATED TO SHARE BUYBACKS FOR
       THE 2017 FISCAL YEAR. RESOLUTIONS IN THIS
       REGARD

VIII   DESIGNATION OF DELEGATES WHO WILL FORMALIZE               Mgmt          For                            For
       AND CARRY OUT THE RESOLUTIONS THAT ARE
       PASSED BY THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 BOUYGUES SA                                                                                 Agenda Number:  707827373
--------------------------------------------------------------------------------------------------------------------------
        Security:  F11487125
    Meeting Type:  MIX
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  FR0000120503
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND TRANSACTIONS FOR THE 2016
       FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE 2016 FINANCIAL               Mgmt          For                            For
       YEAR AND SETTING OF THE DIVIDEND: EUR 1.60
       PER SHARE

O.4    APPROVAL OF REGULATED AGREEMENTS AND                      Mgmt          Against                        Against
       COMMITMENTS PURSUANT TO ARTICLES L.225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    APPROVAL OF A COMMITMENT RELATING TO A                    Mgmt          For                            For
       DEFINED BENEFIT PENSION FOR MR OLIVIER
       BOUYGUES, DEPUTY GENERAL MANAGER

O.6    APPROVAL OF A COMMITMENT RELATING TO A                    Mgmt          Against                        Against
       DEFINED BENEFIT PENSION FOR MR PHILIPPE
       MARIEN, DEPUTY GENERAL MANAGER

O.7    APPROVAL OF A COMMITMENT RELATING TO A                    Mgmt          Against                        Against
       DEFINED BENEFIT PENSION FOR MR OLIVIER
       ROUSSAT, DEPUTY GENERAL MANAGER

O.8    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR MARTIN BOUYGUES, CHIEF EXECUTIVE
       OFFICER, FOR THE 2016 FINANCIAL YEAR

O.9    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR OLIVIER BOUYGUES, DEPUTY GENERAL
       MANAGER, FOR THE 2016 FINANCIAL YEAR

O.10   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR PHILIPPE MARIEN, DEPUTY GENERAL
       MANAGER, FOR THE 2016 FINANCIAL YEAR

O.11   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR OLIVIER ROUSSAT, DEPUTY GENERAL
       MANAGER, FOR THE 2016 FINANCIAL YEAR

O.12   COMPENSATION POLICY REGARDING THE CHIEF                   Mgmt          Against                        Against
       EXECUTIVE OFFICER AND DEPUTY GENERAL
       MANAGERS: APPROVAL OF PRINCIPLES AND
       CRITERIA FOR DETERMINING, DISTRIBUTING AND
       ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS COMPRISING TOTAL COMPENSATION AND
       BENEFITS OF ALL KINDS WHICH MAY BE
       ALLOCATED TO THESE OFFICERS

O.13   SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE                Mgmt          For                            For
       ALLOWANCES

O.14   RENEWAL OF THE TERM OF MR HELMAN LE PAS DE                Mgmt          For                            For
       SECHEVAL AS DIRECTOR

O.15   APPOINTMENT OF MR ALEXANDRE DE ROTHSCHILD                 Mgmt          Against                        Against
       AS DIRECTOR

O.16   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES

E.17   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       THE CANCELLATION OF THE COMPANY'S TREASURY
       SHARES

E.18   DELEGATION OF AUTHORITY FOR THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       MEANS OF PUBLIC OFFER, WITH RETENTION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, BY ISSUING SHARES AND ANY
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       AND/OR DEFERRED ACCESS TO THE SHARES OF THE
       COMPANY OR ONE IF ITS SUBSIDIARIES

E.19   DELEGATION OF AUTHORITY FOR THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       INCORPORATING PREMIUMS, RESERVES, PROFITS
       OR OTHER ELEMENTS

E.20   DELEGATION OF AUTHORITY FOR THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       MEANS OF PUBLIC OFFER, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, BY ISSUING SHARES AND ANY
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       AND/OR DEFERRED ACCESS TO THE SHARES OF THE
       COMPANY OR ONE IF ITS SUBSIDIARIES

E.21   DELEGATION OF AUTHORITY FOR THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       MEANS OF PRIVATE PLACEMENT, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY
       ISSUING SHARES AND ANY TRANSFERABLE
       SECURITIES GRANTING IMMEDIATE AND/OR
       DEFERRED ACCESS TO THE SHARES OF THE
       COMPANY OR ONE OF ITS SUBSIDIARIES

E.22   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO SET, ACCORDING TO THE
       MODALITIES ESTABLISHED BY THE GENERAL
       MEETING, THE ISSUE PRICE WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, BY MEANS OF PUBLIC OFFER OR
       PRIVATE PLACEMENT, OF EQUITY SECURITIES TO
       BE ISSUED IMMEDIATELY OR IN THE FUTURE

E.23   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF A
       CAPITAL INCREASE WITH OR WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.24   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE SHARE CAPITAL
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS OF SHAREHOLDERS, WITH A
       VIEW TO REMUNERATING THE
       CONTRIBUTIONS-IN-KIND GRANTED TO THE
       COMPANY AND CONSISTING OF EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL OF ANOTHER COMPANY, OUTSIDE
       OF A PUBLIC EXCHANGE OFFER

E.25   DELEGATION OF AUTHORITY FOR THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE SHARE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS OF SHAREHOLDERS, IN
       ORDER TO REMUNERATE THE CONTRIBUTIONS OF
       SECURITIES IN THE EVENT OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

E.26   DELEGATION OF AUTHORITY FOR THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, AS A RESULT OF THE ISSUING,
       BY A SUBSIDIARY, OF TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE SHARES OF THE
       COMPANY

E.27   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, FOR THE BENEFIT OF EMPLOYEES
       OR EXECUTIVE OFFICERS OF THE COMPANY OR OF
       ASSOCIATED COMPANIES, WHO ARE MEMBERS OF A
       COMPANY SAVINGS PLAN

E.28   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO GRANT SHARE SUBSCRIPTION OR
       PURCHASE OPTIONS TO EMPLOYEES OR EXECUTIVE
       OFFICERS OF THE COMPANY OR ASSOCIATED
       COMPANIES

E.29   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO ISSUE SHARE
       SUBSCRIPTION WARRANTS DURING THE COMPANY'S
       PUBLIC OFFER PERIODS

E.30   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0310/201703101700487.pdf




--------------------------------------------------------------------------------------------------------------------------
 BP PLC, LONDON                                                                              Agenda Number:  708008051
--------------------------------------------------------------------------------------------------------------------------
        Security:  G12793108
    Meeting Type:  AGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  GB0007980591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS                                       Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT                            Mgmt          For                            For

3      DIRECTORS' REMUNERATION POLICY                            Mgmt          For                            For

4      TO RE-ELECT MR R W DUDLEY AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT DR B GILVARY AS A DIRECTOR                    Mgmt          For                            For

6      TO ELECT MR N S ANDERSEN AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT MR P M ANDERSON AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT MR A BOECKMANN AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT ADMIRAL F L BOWMAN AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT MR I E L DAVIS AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A               Mgmt          For                            For
       DIRECTOR

12     TO ELECT MS M B MEYER AS A DIRECTOR                       Mgmt          For                            For

13     TO RE-ELECT MR B R NELSON AS A DIRECTOR                   Mgmt          For                            For

14     TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR                Mgmt          For                            For

15     TO RE-ELECT SIR JOHN SAWERS AS A DIRECTOR                 Mgmt          For                            For

16     TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR                 Mgmt          For                            For

17     REAPPOINTMENT OF AUDITORS: ERNST & YOUNG                  Mgmt          For                            For
       LLP

18     POLITICAL DONATIONS AND POLITICAL                         Mgmt          For                            For
       EXPENDITURE

19     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For
       (SECTION 551)

20     AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION               Mgmt          For                            For
       RIGHTS (SECTION 561)

21     ADDITIONAL AUTHORITY FOR DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS (SECTION 561)

22     SHARE BUYBACK                                             Mgmt          For                            For

23     NOTICE OF GENERAL MEETINGS: TO AUTHORIZE                  Mgmt          For                            For
       THE CALLING OF GENERAL MEETINGS OF THE
       COMPANY (NOT BEING AN ANNUAL GENERAL
       MEETING) BY NOTICE OF AT LEAST 14 CLEAR
       DAYS




--------------------------------------------------------------------------------------------------------------------------
 BRANDYWINE REALTY TRUST                                                                     Agenda Number:  934572682
--------------------------------------------------------------------------------------------------------------------------
        Security:  105368203
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  BDN
            ISIN:  US1053682035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROL G. CARROLL                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES C. DIGGS                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WYCHE FOWLER                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. RICHARD                          Mgmt          For                            For
       HAVERSTICK, JR.

1E.    ELECTION OF DIRECTOR: MICHAEL J. JOYCE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANTHONY A. NICHOLS,                 Mgmt          For                            For
       SR.

1G.    ELECTION OF DIRECTOR: CHARLES P. PIZZI                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GERARD H. SWEENEY                   Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR CALENDAR YEAR 2017.

3.     PROVIDE AN ADVISORY, NON-BINDING VOTE ON                  Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE AMENDED AND RESTATED 1997 LONG-TERM
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BRIDGESTONE CORPORATION                                                                     Agenda Number:  707799625
--------------------------------------------------------------------------------------------------------------------------
        Security:  J04578126
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  JP3830800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Tsuya, Masaaki                         Mgmt          For                            For

2.2    Appoint a Director Nishigai, Kazuhisa                     Mgmt          For                            For

2.3    Appoint a Director Zaitsu, Narumi                         Mgmt          For                            For

2.4    Appoint a Director Togami, Kenichi                        Mgmt          For                            For

2.5    Appoint a Director Tachibana Fukushima,                   Mgmt          For                            For
       Sakie

2.6    Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

2.7    Appoint a Director Okina, Yuri                            Mgmt          For                            For

2.8    Appoint a Director Masuda, Kenichi                        Mgmt          For                            For

2.9    Appoint a Director Yamamoto, Kenzo                        Mgmt          For                            For

2.10   Appoint a Director Terui, Keiko                           Mgmt          For                            For

2.11   Appoint a Director Sasa, Seiichi                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  934547538
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: P. J. ARDUINI                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R. J. BERTOLINI                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: G. CAFORIO, M.D.                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: M. W. EMMENS                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: L. H. GLIMCHER, M.D.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: M. GROBSTEIN                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. J. LACY                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: D. C. PALIWAL                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: T. R. SAMUELS                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: G. L. STORCH                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: V. L. SATO, PH.D.                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     RE-APPROVAL OF THE MATERIALS TERMS OF THE                 Mgmt          For                            For
       PERFORMANCE-BASED AWARDS UNDER THE
       COMPANY'S 2012 STOCK AWARD AND INCENTIVE
       PLAN (AS AMENDED).

5.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       2012 STOCK AWARD AND INCENTIVE PLAN.

6.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

7.     SHAREHOLDER PROPOSAL TO LOWER THE SHARE                   Shr           Against                        For
       OWNERSHIP THRESHOLD TO CALL SPECIAL
       SHAREHOLDER MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 BRITISH AMERICAN TOBACCO PLC, LONDON                                                        Agenda Number:  707861844
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1510J102
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  GB0002875804
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE 2016 ANNUAL REPORT AND                     Mgmt          For                            For
       ACCOUNTS

2      APPROVAL OF THE 2016 DIRECTORS'                           Mgmt          For                            For
       REMUNERATION REPORT

3      DECLARATION OF THE FINAL DIVIDEND FOR 2016:               Mgmt          For                            For
       118.1P PER ORDINARY SHARE

4      REAPPOINTMENT OF THE AUDITORS: KPMG LLP                   Mgmt          For                            For

5      AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE                Mgmt          For                            For
       THE AUDITORS' REMUNERATION

6      RE-ELECTION OF RICHARD BURROWS AS A                       Mgmt          For                            For
       DIRECTOR

7      RE-ELECTION OF NICANDRO DURANTE AS A                      Mgmt          For                            For
       DIRECTOR

8      RE-ELECTION OF SUE FARR AS A DIRECTOR                     Mgmt          For                            For

9      RE-ELECTION OF ANN GODBEHERE AS A DIRECTOR                Mgmt          For                            For

10     RE-ELECTION OF SAVIO KWAN AS A DIRECTOR                   Mgmt          For                            For

11     RE-ELECTION OF DR PEDRO MALAN AS A DIRECTOR               Mgmt          For                            For

12     RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A                Mgmt          For                            For
       DIRECTOR

13     RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR               Mgmt          For                            For

14     RE-ELECTION OF BEN STEVENS AS A DIRECTOR                  Mgmt          For                            For

15     ELECTION OF DR MARION HELMES AS A DIRECTOR                Mgmt          For                            For
       WHO HAS BEEN APPOINTED SINCE THE LAST
       ANNUAL GENERAL MEETING

16     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       ALLOT SHARES

17     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

18     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

19     AUTHORITY TO MAKE DONATIONS TO POLITICAL                  Mgmt          For                            For
       ORGANISATIONS AND TO INCUR POLITICAL
       EXPENDITURE

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   03 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BRITISH LAND CO PLC R.E.I.T., LONDON                                                        Agenda Number:  707188252
--------------------------------------------------------------------------------------------------------------------------
        Security:  G15540118
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2016
          Ticker:
            ISIN:  GB0001367019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 MARCH 2016

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT OTHER THAN THE REMUNERATION POLICY

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO RE-ELECT AUBREY ADAMS AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT LUCINDA BELL AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT SIMON BORROWS AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT JOHN GILDERSLEEVE AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT LYNN GLADDEN AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT CHRIS GRIGG AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT CHARLES MAUDSLEY AS A DIRECTOR                Mgmt          For                            For

12     TO RE-ELECT TIM ROBERTS AS A DIRECTOR                     Mgmt          For                            For

13     TO RE-ELECT TIM SCORE AS A DIRECTOR                       Mgmt          For                            For

14     TO RE-ELECT LORD TURNBULL AS A DIRECTOR                   Mgmt          For                            For

15     TO RE-ELECT LAURA WADE-GERY AS A DIRECTOR                 Mgmt          For                            For

16     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE AUDITOR OF THE COMPANY

17     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       AUDITORS REMUNERATION

18     TO AUTHORISE THE PAYMENT OF SCRIP DIVIDENDS               Mgmt          For                            For

19     TO AUTHORISE THE COMPANY TO MAKE LIMITED                  Mgmt          For                            For
       POLITICAL DONATIONS AND POLITICAL
       EXPENDITURE OF NOT MORE THAN 20,000 POUNDS
       IN TOTAL

20     TO AUTHORISE AMENDMENTS TO THE LONG-TERM                  Mgmt          For                            For
       INCENTIVE PLAN

21     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       UP TO A LIMITED AMOUNT

22     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       AND SELL TREASURY SHARES FOR CASH, WITHOUT
       MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS

23     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

24     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

25     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS NOT BEING AN ANNUAL GENERAL
       MEETING BY NOTICE OF NOT LESS THAN 14 CLEAR
       DAYS




--------------------------------------------------------------------------------------------------------------------------
 BRIXMOR PROPERTY GROUP INC                                                                  Agenda Number:  934548148
--------------------------------------------------------------------------------------------------------------------------
        Security:  11120U105
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  BRX
            ISIN:  US11120U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES M. TAYLOR JR.                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN G. SCHREIBER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL BERMAN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SHERYL M. CROSLAND                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANTHONY W. DEERING                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS W. DICKSON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DANIEL B. HURWITZ                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM D. RAHM                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GABRIELLE SULZBERGER                Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BT GROUP PLC, LONDON                                                                        Agenda Number:  707111186
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16612106
    Meeting Type:  AGM
    Meeting Date:  13-Jul-2016
          Ticker:
            ISIN:  GB0030913577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS                                       Mgmt          For                            For

2      ANNUAL REMUNERATION REPORT                                Mgmt          For                            For

3      FINAL DIVIDEND                                            Mgmt          For                            For

4      RE-ELECT SIR MICHAEL RAKE                                 Mgmt          For                            For

5      RE-ELECT GAVIN PATTERSON                                  Mgmt          For                            For

6      RE-ELECT TONY BALL                                        Mgmt          For                            For

7      RE-ELECT IAIN CONN                                        Mgmt          For                            For

8      RE-ELECT ISABEL HUDSON                                    Mgmt          For                            For

9      RE-ELECT KAREN RICHARDSON                                 Mgmt          For                            For

10     RE-ELECT NICK ROSE                                        Mgmt          For                            For

11     RE-ELECT JASMINE WHITBREAD                                Mgmt          For                            For

12     ELECT MIKE INGLIS                                         Mgmt          For                            For

13     ELECT TIM HOTTGES                                         Mgmt          For                            For

14     ELECT SIMON LOWTH                                         Mgmt          For                            For

15     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

16     AUDITORS REMUNERATION                                     Mgmt          For                            For

17     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

18     AUTHORITY TO ALLOT SHARES FOR CASH                        Mgmt          For                            For

19     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20     14 DAYS NOTICE OF MEETING                                 Mgmt          For                            For

21     POLITICAL DONATIONS                                       Mgmt          For                            For

CMMT   23 MAY 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 15. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CAESARS ENTERTAINMENT                                                                       Agenda Number:  934464025
--------------------------------------------------------------------------------------------------------------------------
        Security:  127693AE9
    Meeting Type:  Consent
    Meeting Date:  21-Nov-2016
          Ticker:
            ISIN:  US127693AE98
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For                            For
       REJECT)




--------------------------------------------------------------------------------------------------------------------------
 CAESARS ENTERTAINMENT OPERATING CO., INC                                                    Agenda Number:  934464013
--------------------------------------------------------------------------------------------------------------------------
        Security:  12768RAD9
    Meeting Type:  Consent
    Meeting Date:  21-Nov-2016
          Ticker:
            ISIN:  US12768RAD98
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. ( FOR = ACCEPT, AGAINST                 Mgmt          For                            For
       =REJECT)




--------------------------------------------------------------------------------------------------------------------------
 CAIXABANK S.A., BARCELONA                                                                   Agenda Number:  707800012
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2427M123
    Meeting Type:  OGM
    Meeting Date:  06-Apr-2017
          Ticker:
            ISIN:  ES0140609019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHAREHOLDERS HOLDING LESS THAN 1000 (ONE                  Non-Voting
       THOUSAND) SHARES (MINIMUM AMOUNT TO ATTEND
       THE MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 07 APR 2017, CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED               Mgmt          For                            For
       ANNUAL ACCOUNTS AND THE RESPECTIVE
       MANAGEMENT REPORTS FOR THE YEAR ENDING ON
       31 DECEMBER 2016

2      APPROVAL OF THE BOARD OF DIRECTORS'                       Mgmt          For                            For
       MANAGEMENT DURING THE FINANCIAL YEAR ENDING
       ON 31 DECEMBER 2016

3      APPROVAL OF THE PROPOSED ALLOCATION OF                    Mgmt          For                            For
       PROFIT FOR THE YEAR ENDING ON 31 DECEMBER
       2016

4      APPOINTMENT OF THE AUDITOR FOR THE COMPANY                Mgmt          For                            For
       AND ITS CONSOLIDATED GROUP FOR THE
       FINANCIAL YEARS 2018, 2019 AND 2020:
       PRICEWATERHOUSECOOPERS

5.1    RATIFICATION AND APPOINTMENT OF BOARD                     Mgmt          Against                        Against
       MEMBER: MR. JORDI GUAL SOLE

5.2    RATIFICATION AND APPOINTMENT OF BOARD                     Mgmt          Against                        Against
       MEMBER: MR. JOSE SERNA MASIA

5.3    RATIFICATION AND APPOINTMENT OF BOARD                     Mgmt          For                            For
       MEMBER: MS. KORO USARRAGA UNSAIN

5.4    RATIFICATION AND APPOINTMENT OF BOARD                     Mgmt          Against                        Against
       MEMBER: MR. ALEJANDRO GARCIA-BRAGADO DALMAU

5.5    RATIFICATION AND APPOINTMENT OF BOARD                     Mgmt          Against                        Against
       MEMBER: FUNDACION BANCARIA CANARIA CAJA
       GENERAL DE AHORROS DE CANARIAS - FUNDACION
       CAJACANARIAS

5.6    APPOINTMENT OF BOARD MEMBER: MR. IGNACIO                  Mgmt          Against                        Against
       GARRALDA RUIZ DE VELASCO

6      APPROVAL, IN SO FAR AS IT IS NECESSARY, OF                Mgmt          Against                        Against
       THE EXEMPTION FROM THE NON-COMPETITION
       OBLIGATION WITH REGARD TO THE COMPANY AS
       SET FORTH IN ARTICLE 230 OF THE CAPITAL
       COMPANIES ACT

7.1    AMENDMENT OF CERTAIN ARTICLES OF THE                      Mgmt          For                            For
       COMPANY'S BY-LAWS IN ORDER TO DELIMIT THE
       BOARD OF DIRECTORS' SCOPE OF ACTION WITH
       REGARD TO THE CAIXABANK GROUP COMPANIES;
       INCLUDE CERTAIN CORPORATE GOVERNANCE
       IMPROVEMENTS RELATING TO COMPLIANCE WITH
       THE CONDITIONS FOR THE PRUDENTIAL
       DECONSOLIDATION OF CRITERIA CAIXA, S.A.U.
       AS ESTABLISHED BY THE EUROPEAN CENTRAL
       BANK; AND INCLUDE OF OTHER GOOD GOVERNANCE
       IMPROVEMENTS AND TECHNICAL IMPROVEMENTS:
       RATIFICATION OF THE WORDING OF ARTICLE 6
       ("THE SHARES") OF THE BY-LAWS

7.2    AMENDMENT OF CERTAIN ARTICLES OF THE                      Mgmt          For                            For
       COMPANY'S BY-LAWS IN ORDER TO DELIMIT THE
       BOARD OF DIRECTORS' SCOPE OF ACTION WITH
       REGARD TO THE CAIXABANK GROUP COMPANIES;
       INCLUDE CERTAIN CORPORATE GOVERNANCE
       IMPROVEMENTS RELATING TO COMPLIANCE WITH
       THE CONDITIONS FOR THE PRUDENTIAL
       DECONSOLIDATION OF CRITERIA CAIXA, S.A.U.
       AS ESTABLISHED BY THE EUROPEAN CENTRAL
       BANK; AND INCLUDE OF OTHER GOOD GOVERNANCE
       IMPROVEMENTS AND TECHNICAL IMPROVEMENTS:
       AMENDMENT OF THE FOLLOWING ARTICLES IN
       SECTION II ("THE BOARD OF DIRECTORS") OF
       TITLE V ("THE COMPANY'S GOVERNING BODIES")
       OF THE BY-LAWS: ARTICLE 30 ("BOARD OF
       DIRECTORS"), ARTICLE 31 ("DUTIES OF THE
       BOARD OF DIRECTORS"), ARTICLE 32
       ("COMPOSITION OF THE BOARD OF DIRECTORS"),
       ARTICLE 35 ("APPOINTMENT TO POSTS ON THE
       BOARD OF DIRECTORS") AND ARTICLE 37
       ("PROCEDURES FOR MEETINGS")

7.3    AMENDMENT OF CERTAIN ARTICLES OF THE                      Mgmt          For                            For
       COMPANY'S BY-LAWS IN ORDER TO DELIMIT THE
       BOARD OF DIRECTORS' SCOPE OF ACTION WITH
       REGARD TO THE CAIXABANK GROUP COMPANIES;
       INCLUDE CERTAIN CORPORATE GOVERNANCE
       IMPROVEMENTS RELATING TO COMPLIANCE WITH
       THE CONDITIONS FOR THE PRUDENTIAL
       DECONSOLIDATION OF CRITERIA CAIXA, S.A.U.
       AS ESTABLISHED BY THE EUROPEAN CENTRAL
       BANK; AND INCLUDE OF OTHER GOOD GOVERNANCE
       IMPROVEMENTS AND TECHNICAL IMPROVEMENTS:
       AMENDMENT OF ARTICLE 40 ("AUDIT AND CONTROL
       COMMITTEE, RISK COMMITTEE, APPOINTMENTS
       COMMITTEE AND REMUNERATION COMMITTEE") IN
       SECTION III ("DELEGATION OF POWERS. BOARD
       COMMITTEES") OF TITLE V ("THE COMPANY'S
       GOVERNING BODIES") OF THE BY-LAWS

7.4    AMENDMENT OF CERTAIN ARTICLES OF THE                      Mgmt          For                            For
       COMPANY'S BY-LAWS IN ORDER TO DELIMIT THE
       BOARD OF DIRECTORS' SCOPE OF ACTION WITH
       REGARD TO THE CAIXABANK GROUP COMPANIES;
       INCLUDE CERTAIN CORPORATE GOVERNANCE
       IMPROVEMENTS RELATING TO COMPLIANCE WITH
       THE CONDITIONS FOR THE PRUDENTIAL
       DECONSOLIDATION OF CRITERIA CAIXA, S.A.U.
       AS ESTABLISHED BY THE EUROPEAN CENTRAL
       BANK; AND INCLUDE OF OTHER GOOD GOVERNANCE
       IMPROVEMENTS AND TECHNICAL IMPROVEMENTS:
       INSERTION OF A FINAL PROVISION IN THE
       BY-LAWS

8      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       POLICY

9      ESTABLISHMENT OF THE BOARD MEMBERS'                       Mgmt          For                            For
       REMUNERATION

10     DELIVERY OF SHARES TO THE EXECUTIVE                       Mgmt          For                            For
       DIRECTORS AND SENIOR EXECUTIVES AS PART OF
       THE COMPANY'S VARIABLE REMUNERATION SCHEME

11     APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE                 Mgmt          For                            For
       REMUNERATION THAT MAY BE EARNED BY
       EMPLOYEES WHOSE WORK HAS A SIGNIFICANT
       IMPACT ON THE COMPANY'S RISK PROFILE

12     REDUCTION OF THE TERM FOR CALL OF                         Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETINGS AS PROVIDED
       IN ARTICLE 515 OF THE CORPORATE ENTERPRISES
       ACT

13     AUTHORISATION AND DELEGATION OF POWERS TO                 Mgmt          For                            For
       INTERPRET, CORRECT, SUPPLEMENT, IMPLEMENT
       AND DEVELOP THE RESOLUTIONS ADOPTED BY THE
       GENERAL MEETING, AND DELEGATION OF POWERS
       TO NOTARISE THOSE RESOLUTIONS IN PUBLIC
       DEEDS, REGISTER THEM AND, WHERE THE CASE
       MAY BE, CORRECT THEM

14     CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          For                            For
       DIRECTORS' REMUNERATION FOR THE 2016
       FINANCIAL YEAR

15     REPORTING ON THE AMENDMENT OF THE BOARD OF                Non-Voting
       DIRECTORS INTERNAL REGULATIONS AGREED ON AT
       THE MEETING OF 23 FEBRUARY 2017 IN ORDER TO
       DELIMIT THE SCOPE OF ACTION OF THE BOARD OF
       DIRECTORS WITH REGARD TO THE CAIXABANK
       GROUP COMPANIES; INCLUSION OF CERTAIN
       CORPORATE GOVERNANCE IMPROVEMENTS RELATING
       TO COMPLIANCE WITH THE CONDITIONS FOR THE
       PRUDENTIAL DECONSOLIDATION OF CRITERIA
       CAIXA, S.A.U. ESTABLISHED BY THE EUROPEAN
       CENTRAL BANK; INCLUSION OF OTHER GOOD
       GOVERNANCE AND TECHNICAL IMPROVEMENTS,
       ADJUSTING THEIR WORDING TO THAT OF THE
       COMPANY BY-LAWS, THE AMENDMENT OF WHICH HAS
       BEEN PROPOSED UNDER POINT 7 ABOVE

16     COMMUNICATION OF THE AUDITED BALANCE SHEET                Non-Voting
       SERVING AS THE BASIS FOR APPROVAL BY THE
       COMPANY'S BOARD OF DIRECTORS AT ITS MEETING
       OF 17 NOVEMBER 2016 OF THE TERMS AND
       IMPLEMENTATION OF THE RESOLUTION FOR A
       CAPITAL INCREASE AGAINST RESERVES APPROVED
       BY THE COMPANY'S GENERAL SHAREHOLDERS'
       MEETING OF 28 APRIL 2016, UNDER POINT 9 OF
       THE AGENDA, WITHIN THE FRAMEWORK OF THE
       SHAREHOLDER REMUNERATION SCHEME CALLED THE
       "DIVIDEND/SHARE PROGRAMME". TERMS FOR THE
       IMPLEMENTATION OF THE CAPITAL INCREASE

CMMT   02 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CAMDEN PROPERTY TRUST                                                                       Agenda Number:  934559949
--------------------------------------------------------------------------------------------------------------------------
        Security:  133131102
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  CPT
            ISIN:  US1331311027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD J. CAMPO                                          Mgmt          For                            For
       HEATHER J. BRUNNER                                        Mgmt          For                            For
       SCOTT S. INGRAHAM                                         Mgmt          For                            For
       RENU KHATOR                                               Mgmt          For                            For
       WILLIAM B. MCGUIRE, JR.                                   Mgmt          For                            For
       D. KEITH ODEN                                             Mgmt          For                            For
       WILLIAM F. PAULSEN                                        Mgmt          For                            For
       F. A. SEVILLA-SACASA                                      Mgmt          For                            For
       STEVEN A. WEBSTER                                         Mgmt          For                            For
       KELVIN R. WESTBROOK                                       Mgmt          Withheld                       Against

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL, BY AN ADVISORY VOTE, ON THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN APARTMENT PROPERTIES REIT                                                          Agenda Number:  934609453
--------------------------------------------------------------------------------------------------------------------------
        Security:  134921105
    Meeting Type:  Annual and Special
    Meeting Date:  24-May-2017
          Ticker:  CDPYF
            ISIN:  CA1349211054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       HAROLD BURKE                                              Mgmt          For                            For
       GINA CODY                                                 Mgmt          For                            For
       DAVID EHRLICH                                             Mgmt          For                            For
       PAUL HARRIS                                               Mgmt          For                            For
       THOMAS SCHWARTZ                                           Mgmt          For                            For
       DAVID SLOAN                                               Mgmt          For                            For
       MICHAEL STEIN                                             Mgmt          For                            For
       STANLEY SWARTZMAN                                         Mgmt          For                            For
       ELAINE TODRES                                             Mgmt          For                            For

02     RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS THE AUDITOR OF CAPREIT.

03     NON-BINDING SAY-ON-PAY ADVISORY RESOLUTION                Mgmt          For                            For
       AS SET FORTH IN THE ACCOMPANYING MANAGEMENT
       INFORMATION CIRCULAR APPROVING CAPREIT'S
       APPROACH TO EXECUTIVE COMPENSATION.

04     SPECIAL RESOLUTION AS SET FORTH IN SCHEDULE               Mgmt          For                            For
       "B" OF THE ACCOMPANYING MANAGEMENT
       INFORMATION CIRCULAR AUTHORIZING CERTAIN
       AMENDMENTS TO CAPREIT'S AMENDED AND
       RESTATED DECLARATION OF TRUST DATED JUNE 1,
       2016 (THE "DECLARATION OF TRUST") TO
       FURTHER ALIGN THE DECLARATION OF TRUST WITH
       EVOLVING GOVERNANCE BEST PRACTICES.




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND COMMERCIAL TRUST, SINGAPORE                                                      Agenda Number:  707205604
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1091N100
    Meeting Type:  EGM
    Meeting Date:  13-Jul-2016
          Ticker:
            ISIN:  SG1P32918333
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE PROPOSED ACQUISITION OF 50.0% OF THE                  Mgmt          For                            For
       UNITS IN MSO TRUST WHICH HOLDS CAPITAGREEN




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND COMMERCIAL TRUST, SINGAPORE                                                      Agenda Number:  707855776
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1091N100
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2017
          Ticker:
            ISIN:  SG1P32918333
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORT OF HSBC                   Mgmt          For                            For
       INSTITUTIONAL TRUST SERVICES (SINGAPORE)
       LIMITED, AS TRUSTEE OF CCT (THE "TRUSTEE"),
       THE STATEMENT BY CAPITALAND COMMERCIAL
       TRUST MANAGEMENT LIMITED, AS MANAGER OF CCT
       (THE "MANAGER"), AND THE AUDITED FINANCIAL
       STATEMENTS OF CCT FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016 AND THE AUDITORS'
       REPORT THEREON

2      TO RE-APPOINT KPMG LLP AS AUDITORS OF CCT                 Mgmt          For                            For
       AND TO AUTHORISE THE MANAGER TO FIX THEIR
       REMUNERATION

3      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE MANAGER TO: (A) (I) ISSUE UNITS IN CCT
       ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS
       OR OTHERWISE; AND/OR (II) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
       BUT NOT LIMITED TO THE CREATION AND ISSUE
       OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO UNITS, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE MANAGER
       MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
       AND (B) ISSUE UNITS IN PURSUANCE OF ANY
       INSTRUMENT MADE OR GRANTED BY THE MANAGER
       WHILE THIS RESOLUTION WAS IN FORCE
       (NOTWITHSTANDING THAT THE AUTHORITY
       CONFERRED BY THIS RESOLUTION MAY HAVE
       CEASED TO BE IN FORCE AT THE TIME SUCH
       UNITS ARE ISSUED), PROVIDED THAT: (1) THE
       AGGREGATE NUMBER OF UNITS TO BE ISSUED
       PURSUANT TO THIS RESOLUTION (INCLUDING
       UNITS TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER
       CENT. (50.0%) OF THE TOTAL NUMBER OF ISSUED
       UNITS (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (2) BELOW), OF WHICH THE
       AGGREGATE NUMBER OF UNITS TO BE ISSUED
       OTHER THAN ON A PRO RATA BASIS TO
       UNITHOLDERS (INCLUDING UNITS TO BE ISSUED
       IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
       PURSUANT TO THIS RESOLUTION) SHALL NOT
       EXCEED TWENTY PER CENT. (20.0%) OF THE
       TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED
       IN ACCORDANCE WITH SUB-PARAGRAPH (2)
       BELOW); (2)SUBJECT TO SUCH MANNER OF
       CALCULATION AS MAY BE PRESCRIBED BY
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED (THE SGX-ST") FOR THE PURPOSE OF
       DETERMINING THE AGGREGATE NUMBER OF UNITS
       THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
       ABOVE, THE TOTAL NUMBER OF ISSUED UNITS
       SHALL BE BASED ON THE TOTAL NUMBER OF
       ISSUED UNITS AT THE TIME THIS RESOLUTION IS
       PASSED, AFTER ADJUSTING FOR: (A)ANY NEW
       UNITS ARISING FROM THE CONVERSION OR
       EXERCISE OF ANY CONVERTIBLE SECURITIES OR
       OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING
       AT THE TIME THIS RESOLUTION IS PASSED; AND
       (B)ANY SUBSEQUENT BONUS ISSUE,
       CONSOLIDATION OR SUBDIVISION OF UNITS; (3)
       IN EXERCISING THE AUTHORITY CONFERRED BY
       THIS RESOLUTION, THE MANAGER SHALL COMPLY
       WITH THE PROVISIONS OF THE LISTING MANUAL
       OF THE SGX-ST FOR THE TIME BEING IN FORCE
       (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY
       THE SGX-ST) AND THE TRUST DEED DATED 6
       FEBRUARY 2004 CONSTITUTING CCT (AS AMENDED)
       (THE "TRUST DEED") FOR THE TIME BEING IN
       FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED
       BY THE MONETARY AUTHORITY OF SINGAPORE);
       (4) (UNLESS REVOKED OR VARIED BY THE
       UNITHOLDERS IN A GENERAL MEETING) THE
       AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL CONTINUE IN FORCE UNTIL (I) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF CCT OR (II) THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF CCT IS
       REQUIRED BY APPLICABLE LAWS AND REGULATIONS
       OR THE TRUST DEED TO BE HELD, WHICHEVER IS
       THE EARLIER; (5) WHERE THE TERMS OF THE
       ISSUE OF THE INSTRUMENTS PROVIDE FOR
       ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR
       UNITS INTO WHICH THE INSTRUMENTS MAY BE
       CONVERTED IN THE EVENT OF RIGHTS, BONUS OR
       OTHER CAPITALISATION ISSUES OR ANY OTHER
       EVENTS, THE MANAGER IS AUTHORISED TO ISSUE
       ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
       SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE AT THE TIME THE
       INSTRUMENTS OR UNITS ARE ISSUED; AND (6)
       THE MANAGER AND THE TRUSTEE BE AND ARE
       HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
       DO ALL SUCH ACTS AND THINGS (INCLUDING
       EXECUTING ALL SUCH DOCUMENTS AS MAY BE
       REQUIRED) AS THE MANAGER OR, AS THE CASE
       MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
       OR NECESSARY OR IN THE INTERESTS OF CCT TO
       GIVE EFFECT TO THE AUTHORITY CONFERRED BY
       THIS RESOLUTION

4      THAT: (A) THE EXERCISE OF ALL THE POWERS OF               Mgmt          For                            For
       THE MANAGER TO REPURCHASE ISSUED UNITS FOR
       AND ON BEHALF OF CCT NOT EXCEEDING IN
       AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
       DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
       DETERMINED BY THE MANAGER FROM TIME TO TIME
       UP TO THE MAXIMUM PRICE (AS HEREAFTER
       DEFINED), WHETHER BY WAY OF: (I) MARKET
       REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE
       CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR
       THE TIME BEING ON WHICH THE UNITS MAY BE
       LISTED AND QUOTED; AND/OR (II) OFF-MARKET
       REPURCHASE(S) (WHICH ARE NOT MARKET
       REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL
       ACCESS SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE MANAGER AS IT CONSIDERS
       FIT IN ACCORDANCE WITH THE TRUST DEED, AND
       OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE
       LAWS AND REGULATIONS INCLUDING THE RULES OF
       THE SGX-ST OR, AS THE CASE MAY BE, SUCH
       OTHER STOCK EXCHANGE FOR THE TIME BEING ON
       WHICH THE UNITS MAY BE LISTED AND QUOTED,
       BE AND IS HEREBY AUTHORISED AND APPROVED
       GENERALLY AND UNCONDITIONALLY (THE "UNIT
       BUY-BACK MANDATE"); (B)(UNLESS REVOKED OR
       VARIED BY THE UNITHOLDERS IN A GENERAL
       MEETING) THE AUTHORITY CONFERRED ON THE
       MANAGER PURSUANT TO THE UNIT BUY-BACK
       MANDATE MAY BE EXERCISED BY THE MANAGER AT
       ANY TIME AND FROM TIME TO TIME DURING THE
       PERIOD COMMENCING FROM THE DATE OF THE
       PASSING OF THIS RESOLUTION AND EXPIRING ON
       THE EARLIEST OF: (I) THE DATE ON WHICH THE
       NEXT ANNUAL GENERAL MEETING OF CCT IS HELD;
       (II) THE DATE BY WHICH THE NEXT ANNUAL
       GENERAL MEETING OF CCT IS REQUIRED BY
       APPLICABLE LAWS AND REGULATIONS OR THE
       TRUST DEED TO BE HELD; OR (III) THE DATE ON
       WHICH REPURCHASES OF UNITS PURSUANT TO THE
       UNIT BUY-BACK MANDATE ARE CARRIED OUT TO
       THE FULL EXTENT MANDATED; (C) IN THIS
       RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
       THE AVERAGE OF THE CLOSING MARKET PRICES OF
       THE UNITS OVER THE LAST FIVE MARKET DAYS,
       ON WHICH TRANSACTIONS IN THE UNITS WERE
       RECORDED, IMMEDIATELY PRECEDING THE DATE OF
       THE MARKET REPURCHASE OR, AS THE CASE MAY
       BE, THE DATE OF THE MAKING OF THE OFFER
       PURSUANT TO THE OFF-MARKET REPURCHASE, AND
       DEEMED TO BE ADJUSTED FOR ANY CORPORATE
       ACTION THAT OCCURS AFTER THE RELEVANT FIVE
       MARKET DAYS; "DATE OF THE MAKING OF THE
       OFFER" MEANS THE DATE ON WHICH THE MANAGER
       MAKES AN OFFER FOR AN OFF-MARKET
       REPURCHASE, STATING THEREIN THE REPURCHASE
       PRICE (WHICH SHALL NOT BE MORE THAN THE
       MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE)
       FOR EACH UNIT AND THE RELEVANT TERMS OF THE
       EQUAL ACCESS SCHEME FOR EFFECTING THE
       OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A
       DAY ON WHICH THE SGX-ST AND/OR, AS THE CASE
       MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE
       TIME BEING ON WHICH THE UNITS MAY BE LISTED
       AND QUOTED, IS OPEN FOR TRADING IN
       SECURITIES; "MAXIMUM LIMIT" MEANS THAT
       NUMBER OF UNITS REPRESENTING 2.5% OF THE
       TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE
       OF THE PASSING OF THIS RESOLUTION; AND
       "MAXIMUM PRICE" IN RELATION TO A UNIT TO BE
       REPURCHASED, MEANS THE REPURCHASE PRICE
       (EXCLUDING BROKERAGE, STAMP DUTY,
       COMMISSION, APPLICABLE GOODS AND SERVICES
       TAX AND OTHER RELATED EXPENSES) WHICH SHALL
       NOT EXCEED: (I) IN THE CASE OF A MARKET
       REPURCHASE OF A UNIT, 105.0% OF THE AVERAGE
       CLOSING PRICE OF THE UNITS; AND (II) IN THE
       CASE OF AN OFF-MARKET REPURCHASE OF A UNIT,
       110.0% OF THE AVERAGE CLOSING PRICE OF THE
       UNITS; AND (D) THE MANAGER AND THE TRUSTEE
       BE AND ARE HEREBY SEVERALLY AUTHORISED TO
       COMPLETE AND DO ALL SUCH ACTS AND THINGS
       (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS
       MAY BE REQUIRED) AS THE MANAGER OR, AS THE
       CASE MAY BE, THE TRUSTEE MAY CONSIDER
       EXPEDIENT OR NECESSARY OR IN THE INTERESTS
       OF CCT TO GIVE EFFECT TO THE TRANSACTIONS
       CONTEMPLATED AND/OR AUTHORISED BY THIS
       RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CEMBRA MONEY BANK AG, ZUERICH                                                               Agenda Number:  707883725
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3119A101
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  CH0225173167
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT 2016 (APPROVAL OF MANAGEMENT                Mgmt          For                            For
       REPORT 2016, CONSOLIDATED AND INDIVIDUAL
       FINANCIAL STATEMENTS 2016)

2      CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          For                            For
       REPORT 2016

3.1    ALLOCATION OF RESULTS                                     Mgmt          For                            For

3.2    DISTRIBUTION OUT OF STATUTORY CAPITAL                     Mgmt          For                            For
       CONTRIBUTION RESERVES: CHF 3.45 PER SHARE

3.3    DISTRIBUTION OF A DIVIDEND OUT OF                         Mgmt          For                            For
       DISTRIBUTABLE PROFIT: CHF 1.00 PER SHARE

4      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE MANAGEMENT BOARD

5.1.1  RE-ELECTION OF FELIX WEBER AS MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTOR

5.1.2  RE-ELECTION OF PETER ATHANAS AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTOR

5.1.3  RE-ELECTION OF URS BAUMANN AS MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTOR

5.1.4  RE-ELECTION OF DENIS HALL AS MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTOR

5.1.5  RE-ELECTION OF KATRINA MACHIN AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTOR

5.1.6  RE-ELECTION OF MONICA MAECHLER AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTOR

5.1.7  RE-ELECTION OF BEN TELLINGS AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTOR

5.2    RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS: FELIX WEBER

5.3.1  RE-ELECTION OF URS BAUMANN AS THE MEMBER OF               Mgmt          For                            For
       THE COMPENSATION AND NOMINATION COMMITTEE

5.3.2  RE-ELECTION OF KATRINA MACHIN AS THE MEMBER               Mgmt          For                            For
       OF THE COMPENSATION AND NOMINATION
       COMMITTEE

5.3.3  RE-ELECTION OF BEN TELLINGS AS THE MEMBER                 Mgmt          For                            For
       OF THE COMPENSATION AND NOMINATION
       COMMITTEE

5.4    RE-ELECTION OF THE INDEPENDENT PROXY /                    Mgmt          For                            For
       ANDREAS G. KELLER, ZURICH

5.5    RE-ELECTION OF THE INDEPENDENT AUDITORS /                 Mgmt          For                            For
       KPMG AG, ZURICH

6.1    AMENDMENT RELATED TO THE AUTHORISED                       Mgmt          For                            For
       CAPITAL: ARTICLE 4 PARA. 1 (AUTHORISED
       CAPITAL)

6.2    AMENDMENT RELATED TO THE ORDINARY GENERAL                 Mgmt          For                            For
       MEETING: ARTICLE 12 PARA. 1 (ORDINARY AND
       EXTRAORDINARY GENERAL MEETINGS OF
       SHAREHOLDERS)

6.3    AMENDMENT RELATED TO THE RESOLUTIONS WITHIN               Mgmt          For                            For
       THE COMMITTEES: ARTICLE 21 PARA. 2 (CALLING
       OF MEETINGS, RESOLUTIONS, MINUTES)

6.4    AMENDMENT RELATED TO THE MANAGEMENT BOARD:                Mgmt          For                            For
       GERMAN VERSION OF ARTICLE 24 PARA. 2
       (POWERS)

7.1    APPROVAL OF THE TOTAL COMPENSATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

7.2    APPROVAL OF THE TOTAL FIXED AND VARIABLE                  Mgmt          For                            For
       COMPENSATION OF THE MANAGEMENT BOARD

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   11 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 1 TO 7.2.IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CENTRICA PLC                                                                                Agenda Number:  707861173
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2018Z143
    Meeting Type:  AGM
    Meeting Date:  08-May-2017
          Ticker:
            ISIN:  GB00B033F229
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORTS AND ACCOUNTS                       Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' ANNUAL                          Mgmt          For                            For
       REMUNERATION REPORT

3      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

4      TO ELECT JOAN GILLMAN                                     Mgmt          For                            For

5      TO ELECT STEPHEN HESTER                                   Mgmt          For                            For

6      TO ELECT SCOTT WHEWAY                                     Mgmt          For                            For

7      TO RE-ELECT RICK HAYTHORNTHWAITE                          Mgmt          For                            For

8      TO RE-ELECT IAIN CONN                                     Mgmt          For                            For

9      TO RE-ELECT JEFF BELL                                     Mgmt          For                            For

10     TO RE-ELECT MARGHERITA DELLA VALLE                        Mgmt          For                            For

11     TO RE-ELECT MARK HANAFIN                                  Mgmt          For                            For

12     TO RE-ELECT MARK HODGES                                   Mgmt          For                            For

13     TO RE-ELECT LESLEY KNOX                                   Mgmt          For                            For

14     TO RE-ELECT CARLOS PASCUAL                                Mgmt          For                            For

15     TO RE-ELECT STEVE PUSEY                                   Mgmt          For                            For

16     TO APPOINT DELOITTE LLP AS AUDITORS OF THE                Mgmt          For                            For
       COMPANY

17     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

18     AUTHORITY FOR POLITICAL DONATIONS AND                     Mgmt          For                            For
       POLITICAL EXPENDITURE IN THE EUROPEAN UNION

19     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

20     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

21     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

22     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

23     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  934581732
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. M. AUSTIN                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: L. F. DEILY                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: R. E. DENHAM                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A. P. GAST                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E. HERNANDEZ, JR.                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J. M. HUNTSMAN JR.                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: C. W. MOORMAN IV                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: D. F. MOYO                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R. D. SUGAR                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: I. G. THULIN                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J. S. WATSON                        Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: M. K. WIRTH                         Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF PWC AS                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION

5.     REPORT ON LOBBYING                                        Shr           Against                        For

6.     REPORT ON FEASIBILITY OF POLICY ON NOT                    Shr           Against                        For
       DOING BUSINESS WITH CONFLICT COMPLICIT
       GOVERNMENTS

7.     REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT                Shr           Abstain                        Against

8.     REPORT ON TRANSITION TO A LOW CARBON                      Shr           Against                        For
       ECONOMY

9.     ADOPT POLICY ON INDEPENDENT CHAIRMAN                      Shr           Against                        For

10.    RECOMMEND INDEPENDENT DIRECTOR WITH                       Shr           Against                        For
       ENVIRONMENTAL EXPERTISE

11.    SET SPECIAL MEETINGS THRESHOLD AT 10%                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHICONY ELECTRONICS CO LTD                                                                  Agenda Number:  708154529
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1364B106
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2017
          Ticker:
            ISIN:  TW0002385002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      ACKNOWLEDGEMENT OF THE 2016 FINANCIAL                     Mgmt          For                            For
       RESULTS

2      ACKNOWLEDGEMENT OF THE 2016 EARNINGS                      Mgmt          For                            For
       DISTRIBUTION.PROPOSED CASH DIVIDEND :TWD
       4.25 PER SHARE

3      PROPOSAL FOR A NEW SHARE ISSUE THROUGH                    Mgmt          For                            For
       CAPITALIZATION OF EARNINGS FOR
       2016.PROPOSED STOCK DIVIDEND : 5 SHARES PER
       1000 SHARES

4      AMENDMENT TO OPERATIONAL PROCEDURES FOR                   Mgmt          For                            For
       DERIVATIVES TRANSACTIONS

5      AMENDMENT TO OPERATIONAL PROCEDURES FOR                   Mgmt          For                            For
       ACQUISITION AND DISPOSAL OF ASSETS




--------------------------------------------------------------------------------------------------------------------------
 CHINA MOBILE LIMITED, HONG KONG                                                             Agenda Number:  707997625
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14965100
    Meeting Type:  AGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  HK0941009539
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0412/LTN20170412440.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0412/LTN20170412353.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITORS OF THE COMPANY AND
       ITS SUBSIDIARIES FOR THE YEAR ENDED 31
       DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2016

3      TO RE-ELECT MR. DONG XIN AS EXECUTIVE                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4.I    TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY: MR. FRANK WONG KWONG SHING

4.II   TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY: DR. MOSES CHENG MO CHI

4.III  TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY: MR. PAUL CHOW MAN YIU

4.IV   TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY: MR. STEPHEN YIU KIN WAH

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS AND                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE AUDITORS OF THE GROUP FOR HONG KONG
       FINANCIAL REPORTING AND U.S. FINANCIAL
       REPORTING PURPOSES, RESPECTIVELY, AND TO
       AUTHORIZE THE DIRECTORS TO FIX THEIR
       REMUNERATION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       OF THE COMPANY TO BUY BACK SHARES IN THE
       COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
       ISSUED SHARES IN ACCORDANCE WITH ORDINARY
       RESOLUTION NUMBER 6 AS SET OUT IN THE AGM
       NOTICE

7      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       OF THE COMPANY TO ISSUE, ALLOT AND DEAL
       WITH ADDITIONAL SHARES IN THE COMPANY NOT
       EXCEEDING 20% OF THE NUMBER OF ISSUED
       SHARES IN ACCORDANCE WITH ORDINARY
       RESOLUTION NUMBER 7 AS SET OUT IN THE AGM
       NOTICE

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ISSUE,
       ALLOT AND DEAL WITH SHARES BY THE NUMBER OF
       SHARES BOUGHT BACK IN ACCORDANCE WITH
       ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN
       THE AGM NOTICE




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES POWER HOLDINGS CO LTD                                                       Agenda Number:  708094658
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503A100
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  HK0836012952
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0428/LTN20170428421.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0428/LTN20170428415.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORT OF THE
       DIRECTORS AND INDEPENDENT AUDITOR'S REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2016

2      TO DELCARE A FINAL DIVIDEND OF HKD 0.75 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2016

3.1    TO RE-ELECT MS. ZHOU JUNQING AS DIRECTOR                  Mgmt          For                            For

3.2    TO RE-ELECT MR. CHEN YING AS DIRECTOR                     Mgmt          Against                        Against

3.3    TO RE-ELECT MR. WANG YAN AS DIRECTOR                      Mgmt          Against                        Against

3.4    TO RE-ELECT MR. MA CHIU-CHEUNG, ANDREW AS                 Mgmt          For                            For
       DIRECTOR

3.5    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF ALL DIRECTORS

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS AND AUTHORISE THE DIRECTORS TO FIX
       THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY
       (ORDINARY RESOLUTION NO.5 OF THE NOTICE OF
       ANNUAL GENERAL MEETING)

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE NEW SHARES OF THE COMPANY
       (ORDINARY RESOLUTION NO.6 OF THE NOTICE OF
       ANNUAL GENERAL MEETING)

7      TO EXTEND THE GENERAL MANDATE TO BE GIVEN                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ISSUE SHARES (ORDINARY
       RESOLUTION NO.7 OF THE NOTICE OF ANNUAL
       GENERAL MEETING)




--------------------------------------------------------------------------------------------------------------------------
 CHUBB LIMITED                                                                               Agenda Number:  934577872
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1467J104
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  CB
            ISIN:  CH0044328745
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE MANAGEMENT REPORT,                        Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS AND
       CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB
       LIMITED FOR THE YEAR ENDED DECEMBER 31,
       2016

2A     ALLOCATION OF DISPOSABLE PROFIT                           Mgmt          For                            For

2B     DISTRIBUTION OF A DIVIDEND OUT OF LEGAL                   Mgmt          For                            For
       RESERVES (BY WAY OF RELEASE AND ALLOCATION
       TO A DIVIDEND RESERVE)

3      DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

4A     ELECTION OF PRICEWATERHOUSECOOPERS AG                     Mgmt          For                            For
       (ZURICH) AS OUR STATUTORY AUDITOR

4B     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP (UNITED STATES)
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR PURPOSES OF U.S. SECURITIES LAW
       REPORTING

4C     ELECTION OF BDO AG (ZURICH) AS SPECIAL                    Mgmt          For                            For
       AUDIT FIRM

5A     ELECTION OF DIRECTOR: EVAN G. GREENBERG                   Mgmt          For                            For

5B     ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ                 Mgmt          For                            For

5C     ELECTION OF DIRECTOR: MICHAEL G. ATIEH                    Mgmt          For                            For

5D     ELECTION OF DIRECTOR: SHEILA P. BURKE                     Mgmt          For                            For

5E     ELECTION OF DIRECTOR: JAMES I. CASH                       Mgmt          For                            For

5F     ELECTION OF DIRECTOR: MARY CIRILLO                        Mgmt          For                            For

5G     ELECTION OF DIRECTOR: MICHAEL P. CONNORS                  Mgmt          For                            For

5H     ELECTION OF DIRECTOR: JOHN A. EDWARDSON                   Mgmt          For                            For

5I     ELECTION OF DIRECTOR: LEO F. MULLIN                       Mgmt          For                            For

5J     ELECTION OF DIRECTOR: KIMBERLY A. ROSS                    Mgmt          For                            For

5K     ELECTION OF DIRECTOR: ROBERT W. SCULLY                    Mgmt          For                            For

5L     ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR.               Mgmt          For                            For

5M     ELECTION OF DIRECTOR: THEODORE E. SHASTA                  Mgmt          For                            For

5N     ELECTION OF DIRECTOR: DAVID H. SIDWELL                    Mgmt          For                            For

5O     ELECTION OF DIRECTOR: OLIVIER STEIMER                     Mgmt          For                            For

5P     ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN                  Mgmt          For                            For

6      ELECTION OF EVAN G. GREENBERG AS CHAIRMAN                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7A     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: MICHAEL P. CONNORS

7B     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: MARY CIRILLO

7C     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ

7D     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: ROBERT W. SCULLY

7E     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN

8      ELECTION OF HOMBURGER AG AS INDEPENDENT                   Mgmt          For                            For
       PROXY

9      APPROVAL OF AMENDED AND RESTATED CHUBB                    Mgmt          For                            For
       LIMITED EMPLOYEE STOCK PURCHASE PLAN

10A    COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For
       UNTIL THE NEXT ANNUAL GENERAL MEETING

10B    COMPENSATION OF EXECUTIVE MANAGEMENT FOR                  Mgmt          For                            For
       THE NEXT CALENDAR YEAR

11     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION UNDER U.S. SECURITIES LAW
       REQUIREMENTS

12     ADVISORY VOTE ON FREQUENCY OF SUBMISSION OF               Mgmt          1 Year                         For
       THE ADVISORY VOTE TO APPROVE EXECUTIVE
       COMPENSATION UNDER U.S. SECURITIES LAW
       REQUIREMENTS

13     IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR                Mgmt          For                            For
       AN EXISTING AGENDA ITEM IS PUT BEFORE THE
       MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT
       THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
       MARK "FOR " TO VOTE IN ACCORDANCE WITH THE
       POSITION OF OUR BOARD OF DIRECTORS, MARK
       "AGAINST" TO VOTE AGAINST NEW ITEMS AND
       PROPOSALS, MARK "ABSTAIN" TO ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM                                          Agenda Number:  707825886
--------------------------------------------------------------------------------------------------------------------------
        Security:  F61824144
    Meeting Type:  MIX
    Meeting Date:  19-May-2017
          Ticker:
            ISIN:  FR0000121261
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0310/201703101700475.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2016

O.2    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2016 AND SETTING OF THE DIVIDEND

O.3    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2016

O.4    REGULATED AGREEMENTS                                      Mgmt          For                            For

O.5    AUTHORISATION TO BE GRANTED TO THE MANAGING               Mgmt          For                            For
       DIRECTOR TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES, EXCEPT DURING A PUBLIC
       OFFER, AS PART OF A SHARE BUY-BACK
       PROGRAMME, WITH A MAXIMUM PURCHASE PRICE OF
       EUR 160 PER SHARE

O.6    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO THE MANAGING DIRECTOR, MR
       JEAN-DOMINIQUE SENARD, FOR THE 2016
       FINANCIAL YEAR

O.7    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO FOR THE 2016 FINANCIAL YEAR TO MR
       MICHEL ROLLIER, CHAIRMAN OF THE SUPERVISORY
       BOARD

O.8    APPOINTMENT OF MR MICHEL ROLLIER AS MEMBER                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

O.9    APPOINTMENT OF MR OLIVIER BAZIL AS MEMBER                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD

E.10   AUTHORISATION GRANTED TO THE MANAGING                     Mgmt          For                            For
       DIRECTOR TO REDUCE THE CAPITAL BY
       CANCELLATION OF SHARES

E.11   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CINCINNATI FINANCIAL CORPORATION                                                            Agenda Number:  934549001
--------------------------------------------------------------------------------------------------------------------------
        Security:  172062101
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  CINF
            ISIN:  US1720621010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM F. BAHL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GREGORY T. BIER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LINDA W.                            Mgmt          For                            For
       CLEMENT-HOLMES

1D.    ELECTION OF DIRECTOR: DIRK J. DEBBINK                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEVEN J. JOHNSTON                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KENNETH C.                          Mgmt          For                            For
       LICHTENDAHL

1G.    ELECTION OF DIRECTOR: W. RODNEY MCMULLEN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID P. OSBORN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GRETCHEN W. PRICE                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS R. SCHIFF                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DOUGLAS S. SKIDMORE                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: KENNETH W. STECHER                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN F. STEELE, JR.                 Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: LARRY R. WEBB                       Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     A NONBINDING PROPOSAL TO APPROVE                          Mgmt          For                            For
       COMPENSATION FOR THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     A NONBINDING PROPOSAL TO ESTABLISH THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE NONBINDING VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CINEMARK HOLDINGS, INC.                                                                     Agenda Number:  934579422
--------------------------------------------------------------------------------------------------------------------------
        Security:  17243V102
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  CNK
            ISIN:  US17243V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN ROSENBERG                                          Mgmt          For                            For
       ENRIQUE SENIOR                                            Mgmt          For                            For
       NINA VACA                                                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
       YEAR.

3.     APPROVAL OF THE CINEMARK HOLDINGS, INC.                   Mgmt          For                            For
       2017 OMNIBUS INCENTIVE PLAN.

4.     NON-BINDING, ANNUAL ADVISORY VOTE ON                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

5.     NON-BINDING, ADVISORY VOTE ON FREQUENCY OF                Mgmt          1 Year                         For
       VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CME GROUP INC.                                                                              Agenda Number:  934588661
--------------------------------------------------------------------------------------------------------------------------
        Security:  12572Q105
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  CME
            ISIN:  US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF EQUITY DIRECTOR: TERRENCE A.                  Mgmt          For                            For
       DUFFY

1B.    ELECTION OF EQUITY DIRECTOR: TIMOTHY S.                   Mgmt          For                            For
       BITSBERGER

1C.    ELECTION OF EQUITY DIRECTOR: CHARLES P.                   Mgmt          For                            For
       CAREY

1D.    ELECTION OF EQUITY DIRECTOR: DENNIS H.                    Mgmt          Against                        Against
       CHOOKASZIAN

1E.    ELECTION OF EQUITY DIRECTOR: ANA DUTRA                    Mgmt          For                            For

1F.    ELECTION OF EQUITY DIRECTOR: MARTIN J.                    Mgmt          For                            For
       GEPSMAN

1G.    ELECTION OF EQUITY DIRECTOR: LARRY G.                     Mgmt          For                            For
       GERDES

1H.    ELECTION OF EQUITY DIRECTOR: DANIEL R.                    Mgmt          For                            For
       GLICKMAN

1I.    ELECTION OF EQUITY DIRECTOR: LEO MELAMED                  Mgmt          For                            For

1J.    ELECTION OF EQUITY DIRECTOR: ALEX J.                      Mgmt          For                            For
       POLLOCK

1K.    ELECTION OF EQUITY DIRECTOR: JOHN F.                      Mgmt          For                            For
       SANDNER

1L.    ELECTION OF EQUITY DIRECTOR: TERRY L.                     Mgmt          For                            For
       SAVAGE

1M.    ELECTION OF EQUITY DIRECTOR: WILLIAM R.                   Mgmt          For                            For
       SHEPARD

1N.    ELECTION OF EQUITY DIRECTOR: DENNIS A.                    Mgmt          For                            For
       SUSKIND

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       VOTES ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

5.     APPROVAL OF THE AMENDED AND RESTATED CME                  Mgmt          For                            For
       GROUP INC. INCENTIVE PLAN FOR OUR NAMED
       EXECUTIVE OFFICERS.

6.     APPROVAL OF THE AMENDED AND RESTATED CME                  Mgmt          For                            For
       GROUP INC. OMNIBUS STOCK PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  934546221
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  CMS
            ISIN:  US1258961002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JON E. BARFIELD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DEBORAH H. BUTLER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KURT L. DARROW                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN E. EWING                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM D. HARVEY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PHILIP R. LOCHNER,                  Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: PATRICIA K. POPPE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN G. RUSSELL                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MYRNA M. SOTO                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN G. SZNEWAJS                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAURA H. WRIGHT                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE CORPORATION'S                Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE TO DETERMINE THE FREQUENCY OF               Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     SHAREHOLDER PROPOSAL - POLITICAL                          Shr           Against                        For
       CONTRIBUTIONS DISCLOSURE.

5.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM
       (PRICEWATERHOUSECOOPERS LLP).




--------------------------------------------------------------------------------------------------------------------------
 CNOOC LTD, HONG KONG                                                                        Agenda Number:  708075103
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1662W117
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  HK0883013259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0425/LTN20170425021.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0425/LTN20170425027.pdf

A.1    TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS TOGETHER WITH THE
       REPORT OF THE DIRECTORS AND INDEPENDENT
       AUDITORS' REPORT THEREON FOR THE YEAR ENDED
       31 DECEMBER 2016

A.2    TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2016

A.3    TO RE-ELECT MR. YUAN GUANGYU AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

A.4    TO RE-ELECT MR. XU KEQIANG AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

A.5    TO RE-ELECT MR. LIU JIAN AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

A.6    TO RE-ELECT MR. LAWRENCE J. LAU WHO HAS                   Mgmt          For                            For
       SERVED THE COMPANY FOR MORE THAN NINE
       YEARS, AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

A.7    TO RE-ELECT MR. KEVIN G. LYNCH AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

A.8    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF EACH OF THE DIRECTORS

A.9    TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE INDEPENDENT AUDITORS OF THE COMPANY AND
       ITS SUBSIDIARIES, AND TO AUTHORIZE THE
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

B.1    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES IN THE CAPITAL OF THE
       COMPANY NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

B.2    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES IN THE CAPITAL OF THE COMPANY AND TO
       MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
       AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
       CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY WHICH WOULD OR MIGHT REQUIRE THE
       EXERCISE OF SUCH POWER, WHICH SHALL NOT
       EXCEED 20% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

B.3    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY AND TO
       MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
       AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
       CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY BY THE AGGREGATE NUMBER OF SHARES
       BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CNP ASSURANCES, PARIS                                                                       Agenda Number:  707813057
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1876N318
    Meeting Type:  MIX
    Meeting Date:  13-Apr-2017
          Ticker:
            ISIN:  FR0000120222
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   08 MAR 2017:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0306/201703061700431.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0308/201703081700523.pdf PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF NUMBERING OF RESOLUTION FROM E.26 TO
       O.26,ADDITION OF URL LINK AND RECEIPT OF
       DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE GROUP'S CONSOLIDATED                      Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE 2016 FINANCIAL               Mgmt          For                            For
       YEAR AND SETTING OF THE DIVIDEND: EUR 0.80
       PER SHARE

O.4    APPROVAL OF THE AGREEMENT ON THE TRANSFER                 Mgmt          For                            For
       OF CNP ASSURANCES' 10% SHARE IN THE SHARE
       CAPITAL OF THE COMPANY CILOGER, TO LA
       BANQUE POSTALE

O.5    APPROVAL OF THE AGREEMENT FOR CNP                         Mgmt          Against                        Against
       ASSURANCES TO ACQUIRE 20% OF THE SHARE
       CAPITAL OF THE COMPANY RTE (RESEAU DE
       TRANSPORT D'ELECTRICITE)

O.6    APPROVAL OF PARTICIPATING IN A GROUP                      Mgmt          Against                        Against
       AGREEMENT AND MEMORANDUM OF UNDERSTANDING
       SIGNED WITH THE CAISSE DES DEPOTS AS PART
       OF AN ACQUISITION PROJECT OF SHARES HELD BY
       THE STATE IN THE COMPANY AEROPORTS DE LA
       COTE D'AZUR

O.7    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION FOR MR JEAN-PAUL FAUGERE,
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.8    APPROVAL OF THE COMPENSATION FOR THE                      Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.9    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION FOR MR FREDERIC LAVENIR, CHIEF
       EXECUTIVE OFFICER

O.10   APPROVAL OF THE COMPENSATION FOR THE CHIEF                Mgmt          For                            For
       EXECUTIVE OFFICER

O.11   RENEWAL OF THE TERM OF MR JEAN-PAUL FAUGERE               Mgmt          For                            For
       AS DIRECTOR

O.12   RENEWAL OF THE TERM OF MR FREDERIC LAVENIR                Mgmt          For                            For
       AS DIRECTOR

O.13   RENEWAL OF THE TERM OF VIRGINIE CHAPRON DU                Mgmt          Against                        Against
       JEU AS DIRECTOR

O.14   RENEWAL OF THE TERM OF THE COMPANY                        Mgmt          Against                        Against
       SOPASSURE AS DIRECTOR

O.15   RATIFICATION OF THE CO-OPTATION OF MS                     Mgmt          Against                        Against
       DELPHINE DE CHAISEMARTIN AS DIRECTOR, IN
       PLACE OF MS. ODILE RENAUD-BASSO, RESIGNING
       DIRECTOR

O.16   RENEWAL OF THE TERM OF MS DELPHINE DE                     Mgmt          Against                        Against
       CHAISEMARTIN AS DIRECTOR

O.17   RENEWAL OF THE TERM OF MS ROSE-MARIE VAN                  Mgmt          For                            For
       LERBERGHE AS DIRECTOR

O.18   RATIFICATION OF THE CO-OPTATION MS PAULINE                Mgmt          Against                        Against
       CORNU-THENARD AS DIRECTOR, IN PLACE OF MS
       ANNE-SOPHIE GRAVE, RESIGNING DIRECTOR

O.19   APPOINTMENT OF THE STATE AS DIRECTOR                      Mgmt          Against                        Against

O.20   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO TRADE IN THE COMPANY'S OWN
       SHARES

E.21   RENEWAL OF THE DELEGATION OF AUTHORITY TO                 Mgmt          Against                        Against
       BE GRANTED TO THE BOARD OF DIRECTORS TO
       ISSUE COMMON COMPANY SHARES, WITHIN THE
       LIMIT OF A MAXIMUM NOMINAL AMOUNT OF EUR 50
       M, WITH RETENTION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.22   RENEWAL OF THE DELEGATION OF AUTHORITY TO                 Mgmt          Against                        Against
       BE GRANTED TO THE BOARD OF DIRECTORS TO
       INCREASE CAPITAL RESERVED FOR MEMBERS OF A
       COMPANY AND/OR GROUP SAVINGS PLAN, UP TO A
       LIMIT OF 3  OF THE SHARE CAPITAL, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.23   COMPLIANCE OF ARTICLE 1 OF THE BY-LAWS OF                 Mgmt          For                            For
       CNP ASSURANCES (ON THE TYPE OF COMPANY),
       WITH THE PROVISIONS OF FRENCH ORDER NO.
       2014-948 OF 20 AUGUST 2014, RATIFIED AND
       AMENDED BY LAW NO. 2015-990 OF 6 AUGUST
       2015

E.24   AMENDMENT OF ARTICLE 15 OF THE BY-LAWS OF                 Mgmt          For                            For
       CNP ASSURANCES CONCERNING THE COMPOSITION
       OF THE BOARD OF DIRECTORS, WITH A VIEW TO
       STOP THE PROCEDURE OF APPOINTING
       DIRECTOR(S) REPRESENTING EMPLOYEES

E.25   DELETION OF ARTICLE 25 OF THE BY-LAWS OF                  Mgmt          For                            For
       CNP ASSURANCES RELATING TO THE APPOINTMENT
       OF OBSERVERS, AND SUBSEQUENT REVISION TO
       THE NUMBERING OF THE ARTICLES IN SAID
       BY-LAWS

O.26   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COAL INDIA LTD, KOLKATA                                                                     Agenda Number:  707283761
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1668L107
    Meeting Type:  OTH
    Meeting Date:  24-Aug-2016
          Ticker:
            ISIN:  INE522F01014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU.

1      SPECIAL RESOLUTION UNDER SECTION 68, 69 AND               Mgmt          For                            For
       70 OF THE COMPANIES ACT'2013 FOR BUYBACK OF
       A MAXIMUM OF 10,89,55,223 (TEN CRORE EIGHTY
       NINE LAKHS FIFTY FIVE THOUSAND TWO HUNDRED
       AND TWENTY THREE) EQUITY SHARES OF THE
       COMPANY(REPRESENTING 1.72% OF THE TOTAL
       NUMBER OF EQUITY SHARES IN THE PAID CAPITAL
       OF THE COMPANY) FROM ALL THE EQUITY
       SHAREHOLDERS ON A PROPORTIONATE BASIS
       THROUGH THE "TENDER OFFER" ROUTE AS
       PRESCRIBED UNDER SEBI (BUYBACK OF
       SECURITIES) REGULATIONS 1998 AT A PRICE OF
       RS. 335/- PER EQUITY SHARE AGGREGATING
       AMOUNT NOT EXCEEDING RS.3650CRORES (RUPEES
       THREE THOUSAND SIX HUNDRED AND FIFTY
       CRORES)




--------------------------------------------------------------------------------------------------------------------------
 COAL INDIA LTD, KOLKATA                                                                     Agenda Number:  707404086
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1668L107
    Meeting Type:  AGM
    Meeting Date:  21-Sep-2016
          Ticker:
            ISIN:  INE522F01014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 673880 DUE TO CHANGE IN THE
       DIRECTOR NAME IN RESOLUTION 11. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       INACTIVATED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      TO RECEIVE, CONSIDER AND ADOPT: A. THE                    Mgmt          For                            For
       STANDALONE AUDITED FINANCIAL STATEMENTS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2016 INCLUDING THE AUDITED
       BALANCE SHEET AS AT MARCH 31, 2016 AND
       STATEMENT OF PROFIT & LOSS FOR THE YEAR
       ENDED ON THAT DATE AND THE REPORTS OF THE
       BOARD OF DIRECTORS, STATUTORY AUDITOR AND
       COMPTROLLER AND AUDITOR GENERAL OF INDIA
       THEREON. B. THE CONSOLIDATED AUDITED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2016
       INCLUDING THE AUDITED BALANCE SHEET AS AT
       MARCH 31, 2016 AND STATEMENT OF PROFIT &
       LOSS FOR THE YEAR ENDED ON THAT DATE AND
       THE REPORT OF STATUTORY AUDITOR THEREON

2      TO APPROVE THE INTERIM DIVIDEND PAID ON                   Mgmt          For                            For
       EQUITY SHARES FOR THE FINANCIAL YEAR
       2015-16 AS FINAL DIVIDEND FOR THE YEAR
       2015-16:THE BOARD OF DIRECTORS OF YOUR
       COMPANY IN ITS 325TH MEETING HELD ON 5TH
       MARCH 2016 HAD DECLARED AN INTERIM DIVIDEND
       @ 274% (RS. 27.40 PER SHARE)

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          Against                        Against
       C.K.DEY [DIN-03204505] WHO RETIRES BY
       ROTATION IN TERMS OF SECTION 152(6) OF THE
       COMPANIES ACT, 2013 AND ARTICLE 39(J) OF
       ARTICLES OF ASSOCIATION OF THE COMPANY AND
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       REAPPOINTMENT

4      "RESOLVED THAT PURSUANT TO PROVISIONS OF                  Mgmt          For                            For
       SECTION 149, 152 READ WITH SCHEDULE IV AND
       ALL OTHER APPLICABLE PROVISIONS OF
       COMPANIES ACT, 2013 AND THE COMPANIES
       (APPOINTMENT AND QUALIFICATION OF
       DIRECTORS) RULES, 2014 AND SEBI (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 AND ANY OTHER APPLICABLE
       LAW, IF ANY (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
       THE TIME BEING IN FORCE), MS. LORETTA MARY
       VAS [DIN-02544627] WHO WAS APPOINTED AS AN
       ADDITIONAL DIRECTOR (INDEPENDENT) OF THE
       COMPANY BY THE BOARD OF DIRECTORS WITH
       EFFECT FROM 17TH NOVEMBER' 2015 AND WHO
       HOLDS OFFICE UNTIL THE DATE OF THIS AGM IN
       TERMS OF SECTION 161 OF COMPANIES ACT 2013,
       AND IN RESPECT OF WHOM THE COMPANY HAS
       RECEIVED A NOTICE IN WRITING FROM A MEMBER
       UNDER SECTION 160 OF COMPANIES ACT 2013
       SIGNIFYING HIS INTENTION TO PROPOSE MS.
       LORETTA MARY VAS AS A CANDIDATE FOR THE
       OFFICE OF A DIRECTOR OF THE COMPANY BE AND
       IS HEREBY APPOINTED AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY, NOT LIABLE TO
       RETIRE BY ROTATION, TO HOLD OFFICE FOR THE
       BALANCE PERIOD OF HER APPOINTMENT I.E UPTO
       16TH NOVEMBER' 2018 OR UNTIL FURTHER ORDERS
       FROM GOVT. OF INDIA, WHICHEVER IS EARLIER
       IN TERMS OF MINISTRY OF COAL LETTER
       NO-21/15/2014-ASO(PART-II)(I) DATED 17TH
       NOVEMBER 2015"

5      "RESOLVED THAT PURSUANT TO PROVISIONS OF                  Mgmt          For                            For
       SECTION 149, 152 READ WITH SCHEDULE IV AND
       ALL OTHER APPLICABLE PROVISIONS OF
       COMPANIES ACT, 2013 AND THE COMPANIES
       (APPOINTMENT AND QUALIFICATION OF
       DIRECTORS) RULES, 2014 AND SEBI(LISTING
       OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS)REGULATIONS, 2015 AND ANY
       OTHER APPLICABLE LAW, IF ANY (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE), DR.
       SATISH BALRAM AGNIHOTRI [DIN-03390553] WHO
       WAS APPOINTED AS AN ADDITIONAL DIRECTOR
       (INDEPENDENT) OF THE COMPANY BY THE BOARD
       OF DIRECTORS WITH EFFECT FROM 17TH
       NOVEMBER' 2015 AND WHO HOLDS OFFICE UNTIL
       THE DATE OF THIS AGM IN TERMS OF SECTION
       161 OF COMPANIES ACT 2013, AND IN RESPECT
       OF WHOM THE COMPANY HAS RECEIVED A NOTICE
       IN WRITING FROM A MEMBER UNDER SECTION 160
       OF COMPANIES ACT 2013 SIGNIFYING HIS
       INTENTION TO PROPOSE DR. SATISH BALRAM
       AGNIHOTRI AS A CANDIDATE FOR THE OFFICE OF
       A DIRECTOR OF THE COMPANY BE AND IS HEREBY
       APPOINTED AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY, NOT LIABLE TO RETIRE BY ROTATION,
       TO HOLD OFFICE FOR THE BALANCE PERIOD OF
       HIS APPOINTMENT I.E UPTO 16TH NOVEMBER'
       2018 OR UNTIL FURTHER ORDERS FROM GOVT. OF
       INDIA, WHICHEVER IS EARLIER IN TERMS OF
       MINISTRY OF COAL LETTER
       NO-21/15/2014-ASO(PART-II)(I) DATED 17TH
       NOVEMBER 2015"

6      "RESOLVED THAT PURSUANT TO PROVISIONS OF                  Mgmt          For                            For
       SECTION 149, 152 READ WITH SCHEDULE IV AND
       ALL OTHER APPLICABLE PROVISIONS OF
       COMPANIES ACT, 2013 AND THE COMPANIES
       (APPOINTMENT AND QUALIFICATION OF
       DIRECTORS) RULES, 2014 AND SEBI (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 AND ANY OTHER APPLICABLE
       LAW, IF ANY (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
       THE TIME BEING IN FORCE), DR. D.C.PANIGRAHI
       [DIN-07355591] WHO WAS APPOINTED AS AN
       ADDITIONAL DIRECTOR (INDEPENDENT) OF THE
       COMPANY BY THE BOARD OF DIRECTORS WITH
       EFFECT FROM 17TH NOVEMBER' 2015 AND WHO
       HOLDS OFFICE UNTIL THE DATE OF THIS AGM IN
       TERMS OF SECTION 161 OF COMPANIES ACT 2013,
       AND IN RESPECT OF WHOM THE COMPANY HAS
       RECEIVED A NOTICE IN WRITING FROM A MEMBER
       UNDER SECTION 160 OF COMPANIES ACT 2013
       SIGNIFYING HIS INTENTION TO PROPOSE DR.
       D.C.PANIGRAHI AS A CANDIDATE FOR THE OFFICE
       OF A DIRECTOR OF THE COMPANY BE AND IS
       HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY, NOT LIABLE TO RETIRE BY
       ROTATION, TO HOLD OFFICE FOR THE BALANCE
       PERIOD OF HIS APPOINTMENT I.E UPTO 16TH
       NOVEMBER' 2018 OR UNTIL FURTHER ORDERS FROM
       GOVT. OF INDIA, WHICHEVER IS EARLIER IN
       TERMS OF MINISTRY OF COAL LETTER
       NO-21/15/2014-ASO(PART-II)(I) DATED 17TH
       NOVEMBER 2015"

7      "RESOLVED THAT PURSUANT TO PROVISIONS OF                  Mgmt          For                            For
       SECTION 149, 152 READ WITH SCHEDULE IV AND
       ALL OTHER APPLICABLE PROVISIONS OF
       COMPANIES ACT, 2013 AND THE COMPANIES
       (APPOINTMENT AND QUALIFICATION OF
       DIRECTORS) RULES, 2014 AND SEBI(LISTING
       OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS)REGULATIONS, 2015 AND ANY
       OTHER APPLICABLE LAW, IF ANY (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE), DR.
       KHANINDRA PATHAK [DIN-07348780] WHO WAS
       APPOINTED AS AN ADDITIONAL DIRECTOR
       (INDEPENDENT) OF THE COMPANY BY THE BOARD
       OF DIRECTORS WITH EFFECT FROM 17TH
       NOVEMBER' 2015 AND WHO HOLDS OFFICE UNTIL
       THE DATE OF THIS AGM IN TERMS OF SECTION
       161 OF COMPANIES ACT 2013, AND IN RESPECT
       OF WHOM THE COMPANY HAS RECEIVED A NOTICE
       IN WRITING FROM A MEMBER UNDER SECTION 160
       OF COMPANIES ACT 2013 SIGNIFYING HIS
       INTENTION TO PROPOSE DR. KHANINDRA PATHAK
       AS A CANDIDATE FOR THE OFFICE OF A DIRECTOR
       OF THE COMPANY BE AND IS HEREBY APPOINTED
       AS AN INDEPENDENT DIRECTOR OF THE COMPANY,
       NOT LIABLE TO RETIRE BY ROTATION, TO HOLD
       OFFICE FOR THE BALANCE PERIOD OF HIS
       APPOINTMENT I.E UPTO 16TH NOVEMBER' 2018 OR
       UNTIL FURTHER ORDERS FROM GOVT. OF INDIA,
       WHICHEVER IS EARLIER IN TERMS OF MINISTRY
       OF COAL LETTER
       NO-21/15/2014-ASO(PART-II)(I) DATED 17TH
       NOVEMBER 2015"

8      "RESOLVED THAT PURSUANT TO PROVISIONS OF                  Mgmt          For                            For
       SECTION 149, 152 READ WITH SCHEDULE IV AND
       ALL OTHER APPLICABLE PROVISIONS OF
       COMPANIES ACT, 2013 AND THE COMPANIES
       (APPOINTMENT AND QUALIFICATION OF
       DIRECTORS) RULES, 2014 AND SEBI(LISTING
       OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS)REGULATIONS, 2015 AND ANY
       OTHER APPLICABLE LAW, IF ANY (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE), SHRI.
       VINOD JAIN [DIN-00003572] WHO WAS APPOINTED
       AS AN ADDITIONAL DIRECTOR (INDEPENDENT) OF
       THE COMPANY BY THE BOARD OF DIRECTORS WITH
       EFFECT FROM 17TH NOVEMBER' 2015 AND WHO
       HOLDS OFFICE UNTIL THE DATE OF THIS AGM IN
       TERMS OF SECTION 161 OF COMPANIES ACT 2013,
       AND IN RESPECT OF WHOM THE COMPANY HAS
       RECEIVED A NOTICE IN WRITING FROM A MEMBER
       UNDER SECTION 160 OF COMPANIES ACT 2013
       SIGNIFYING HIS INTENTION TO PROPOSE SHRI
       VINOD JAIN AS A CANDIDATE FOR THE OFFICE OF
       A DIRECTOR OF THE COMPANY BE AND IS HEREBY
       APPOINTED AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY, NOT LIABLE TO RETIRE BY ROTATION,
       TO HOLD OFFICE FOR THE BALANCE PERIOD OF
       HIS APPOINTMENT I.E UPTO 16TH NOVEMBER'
       2018 OR UNTIL FURTHER ORDERS FROM GOVT. OF
       INDIA, WHICHEVER IS EARLIER IN TERMS OF
       MINISTRY OF COAL LETTER
       NO-21/15/2014-ASO(PART-II)(I) DATED 17TH
       NOVEMBER 2015"

9      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          Against                        Against
       OF SECTIONS 149, 152 AND ANY OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 AND THE RULES MADE THEREUNDER AND
       PROVISIONS OF ANY OTHER GUIDELINES ISSUED
       BY RELEVANT AUTHORITIES AND ANY OTHER
       APPLICABLE LAWS (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
       THE TIME BEING IN FORCE), SHRI SHYAM NANDAN
       PRASAD [DIN-07408431], WHO WAS APPOINTED BY
       THE BOARD OF DIRECTORS AS AN ADDITIONAL
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       1ST FEBRUARY' 2016 AND WHO HOLDS OFFICE
       UPTO THE DATE OF THIS ANNUAL GENERAL
       MEETING IN TERMS OF SECTION 161 OF
       COMPANIES ACT, 2013 AND IN RESPECT OF WHOM
       THE COMPANY HAS RECEIVED A NOTICE IN
       WRITING FROM A MEMBER UNDER SECTION 160 OF
       THE COMPANIES ACT, 2013 PROPOSING HIS
       CANDIDATURE FOR THE OFFICE OF THE DIRECTOR,
       BE AND IS HEREBY APPOINTED AS A WHOLE TIME
       DIRECTOR OF THE COMPANY W.E.F 1ST FEBRUARY
       2016 TO HOLD OFFICE UPTO 30TH NOVEMBER'
       2019 I.E THE DATE OF HIS SUPERANNUATION OR
       UNTIL FURTHER ORDERS, WHICHEVER IS EARLIER
       IN TERMS OF MINISTRY OF COAL LETTER
       NO-21/6/2015-ASO DATED 1ST JANUARY' 2016.
       HE SHALL BE LIABLE TO RETIREMENT BY
       ROTATION

10     "RESOLVED THAT PURSUANT TO PROVISIONS OF                  Mgmt          For                            For
       SECTION 20 OF THE COMPANIES ACT,
       2013("ACT") AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE ACT AND RELEVANT
       RULES PRESCRIBED THEREUNDER (INCLUDING ANY
       AMENDMENT, STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE) OR ANY OTHER APPLICABLE LAW, THE
       CONSENT OF THE MEMBERS BE AND IS HEREBY
       ACCORDED TO AUTHORISE DIRECTOR(FINANCE)/
       COMPANY SECRETARY TO CHARGE FROM THE
       MEMBERS SUCH AMOUNT AS MAY BE DEEMED FIT AS
       AN ADVANCE AMOUNT BEING EQUIVALENT TO THE
       ESTIMATED ACTUAL EXPENSES FOR DELIVERY OF
       THE DOCUMENTS TO THE MEMBERS IN A MODE
       SPECIFIED BY THE MEMBER. RESOLVED FURTHER
       THAT FOR THE PURPOSE OF GIVING EFFECT TO
       THIS RESOLUTION, DIRECTORS(FINANCE)/COMPANY
       SECRETARY BE AND IS HEREBY AUTHORISED TO DO
       ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS
       THEY MAY IN THEIR ABSOLUTE DISCRETION AS
       MAY DEEM NECESSARY, PROPER OR DESIRABLE AND
       TO SETTLE ANY QUESTION, DIFFICULTY, DOUBT
       THAT MAY ARISE IN RESPECT OF THE MATTER
       AFORESAID AND FURTHER TO DO ALL SUCH ACTS,
       DEEDS AND THINGS AS MAY BE NECESSARY,
       PROPER OR DESIRABLE OR EXPEDIENT TO GIVE
       EFFECT TO THE ABOVE RESOLUTION."

11     "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          Against                        Against
       OF SECTIONS 149, 152 AND ANY OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 AND THE RULES MADE THEREUNDER AND
       PROVISIONS OF ANY OTHER GUIDELINES ISSUED
       BY RELEVANT AUTHORITIES AND ANY OTHER
       APPLICABLE LAWS (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
       THE TIME BEING IN FORCE), SHRI VIVEK
       BHARADWAJ [DIN-02847409] WHO WAS APPOINTED
       BY THE BOARD OF DIRECTORS AS AN ADDITIONAL
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       30TH AUGUST' 2016 AND WHO HOLDS OFFICE UPTO
       THE DATE OF THIS ANNUAL GENERAL MEETING IN
       TERMS OF SECTION 161(1) OF COMPANIES ACT,
       2013 AND IN RESPECT OF WHOM THE COMPANY HAS
       RECEIVED A NOTICE IN WRITING FROM A MEMBER
       UNDER SECTION 160(1) OF THE COMPANIES ACT,
       2013 PROPOSING HIS CANDIDATURE FOR THE
       OFFICE OF THE DIRECTOR, BE AND IS HEREBY
       APPOINTED W.E.F 30TH AUGUST' 2016 AND UNTIL
       FURTHER ORDERS AS AN OFFICIAL PART TIME
       DIRECTOR OF THE COMPANY, LIABLE TO
       RETIREMENT BY ROTATION, IN TERMS OF
       MINISTRY OF COAL LETTER NO- 21/3/2011-ASO
       DATED 30TH AUGUST' 2016."

12     "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          Against                        Against
       OF SECTIONS 149, 152 AND ANY OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 AND THE RULES MADE THEREUNDER AND
       PROVISIONS OF ANY OTHER GUIDELINES ISSUED
       BY RELEVANT AUTHORITIES AND ANY OTHER
       APPLICABLE LAWS (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
       THE TIME BEING IN FORCE), SHRI RAJESH KUMAR
       SINHA [DIN- 05351383] WHO WAS APPOINTED BY
       THE BOARD OF DIRECTORS AS AN ADDITIONAL
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       5TH AUGUST' 2016 AND WHO HOLDS OFFICE UPTO
       THE DATE OF THIS ANNUAL GENERAL MEETING IN
       TERMS OF SECTION 161(1) OF COMPANIES ACT,
       2013 AND IN RESPECT OF WHOM THE COMPANY HAS
       RECEIVED A NOTICE IN WRITING FROM A MEMBER
       UNDER SECTION 160(1) OF THE COMPANIES ACT,
       2013 PROPOSING HIS CANDIDATURE FOR THE
       OFFICE OF THE DIRECTOR, BE AND IS HEREBY
       APPOINTED AS AN OFFICIAL PART TIME DIRECTOR
       OF THE COMPANY W.E.F 5TH AUGUST' 2016 AND
       UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY
       OF COAL LETTER NO-21/3/2011-ASO DATED 5TH
       AUGUST' 2016. HE SHALL BE LIABLE TO RETIRE
       BY ROTATION."




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  934601572
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH J. BACON                                          Mgmt          For                            For
       MADELINE S. BELL                                          Mgmt          For                            For
       SHELDON M. BONOVITZ                                       Mgmt          For                            For
       EDWARD D. BREEN                                           Mgmt          For                            For
       GERALD L. HASSELL                                         Mgmt          For                            For
       JEFFREY A. HONICKMAN                                      Mgmt          For                            For
       ASUKA NAKAHARA                                            Mgmt          For                            For
       DAVID C. NOVAK                                            Mgmt          For                            For
       BRIAN L. ROBERTS                                          Mgmt          For                            For
       JOHNATHAN A. RODGERS                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT AUDITORS

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF THE VOTE                Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION

5.     TO PROVIDE A LOBBYING REPORT                              Shr           Against                        For

6.     TO STOP 100-TO-ONE VOTING POWER                           Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 COMPASS GROUP PLC, CHERTSEY SURREY                                                          Agenda Number:  708198761
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23296190
    Meeting Type:  OGM
    Meeting Date:  07-Jun-2017
          Ticker:
            ISIN:  GB00BLNN3L44
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE SPECIAL DIVIDEND AND APPROVE                      Mgmt          For                            For
       CONSOLIDATION OF THE ENTIRE SHARE CAPITAL

2      AUTHORITY TO ALLOT SHARES (S.551)                         Mgmt          For                            For

3      AUTHORITY TO ALLOT SHARES FOR CASH (S.561)                Mgmt          For                            For

4      AUTHORITY TO ALLOT SHARES FOR CASH IN                     Mgmt          For                            For
       LIMITED CIRCUMSTANCES (S.561)

5      AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  934558769
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD L. ARMITAGE                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES E. BUNCH                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN V. FARACI                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JODY L. FREEMAN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GAY HUEY EVANS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RYAN M. LANCE                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ARJUN N. MURTI                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT A. NIBLOCK                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HARALD J. NORVIK                    Mgmt          For                            For

2.     PROPOSAL TO RATIFY APPOINTMENT OF ERNST &                 Mgmt          For                            For
       YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          Against                        Against
       COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          1 Year
       ON EXECUTIVE COMPENSATION.

5.     REPORT ON LOBBYING EXPENDITURES.                          Shr           Against                        For

6.     REPORT ON EXECUTIVE COMPENSATION ALIGNMENT                Shr           Against                        For
       WITH LOW-CARBON SCENARIOS.




--------------------------------------------------------------------------------------------------------------------------
 CREDIT AGRICOLE SA, MONTROUGE                                                               Agenda Number:  707932706
--------------------------------------------------------------------------------------------------------------------------
        Security:  F22797108
    Meeting Type:  MIX
    Meeting Date:  24-May-2017
          Ticker:
            ISIN:  FR0000045072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0331/201703311700798.pdf

O.1    APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE 2016 FINANCIAL               Mgmt          For                            For
       YEAR AND PAYMENT OF DIVIDEND

O.4    SIGNING OF THE PROTOCOL TO THE AGREEMENT                  Mgmt          For                            For
       REGARDING THE RECLASSIFICATION OF INTERESTS
       HELD BY CREDIT AGRICOLE S.A IN THE REGIONAL
       BRANCHES OF THE COMPANY SACAM MUTUALISATION

O.5    SIGNING OF THE DISPOSAL AGREEMENT FOR                     Mgmt          For                            For
       COOPERATIVE PARTNER CERTIFICATES AND
       COOPERATIVE INVESTMENT CERTIFICATES BETWEEN
       CREDIT AGRICOLE S. A. AND THE COMPANY SACAM
       MUTUALISATION

O.6    SIGNING OF THE ADDENDUM TO THE PROTOCOL OF                Mgmt          For                            For
       THE AGREEMENT CONCLUDED ON 22 NOVEMBER 2001
       BETWEEN CREDIT AGRICOLE S.A. AND THE
       REGIONAL BANKS

O.7    APPROVAL OF ADDENDUM NO.3 TO THE GARANTIE                 Mgmt          For                            For
       SWITCH AGREEMENT

O.8    SIGNING OF THE ADDENDUM TO THE TAX                        Mgmt          Against                        Against
       CONSOLIDATION AGREEMENT CONCLUDED ON 17
       DECEMBER 2015 BETWEEN CREDIT AGRICOLE S.A.
       AND THE REGIONAL BANKS

O.9    SIGNING OF THE TAX CONSOLIDATION AGREEMENT                Mgmt          Against                        Against
       BETWEEN CREDIT AGRICOLE S.A. AND THE
       COMPANY SACAM MUTUALISATION

O.10   SIGNING OF THE LOAN AGREEMENTS BETWEEN                    Mgmt          For                            For
       CREDIT AGRICOLE S.A. AND THE REGIONAL BANKS

O.11   SIGNING OF THE ADDENDUM TO THE TAX                        Mgmt          Against                        Against
       CONSOLIDATION AGREEMENT BETWEEN CREDIT
       AGRICOLE S.A., THE COMPANIES SAS RUE LA
       BOETIE, SEGUR, MIROMESNIL AND THE FEDERAL
       HOLDINGS

O.12   SIGNING OF THE AMENDMENT TO THE TAX                       Mgmt          For                            For
       CONSOLIDATION AGREEMENT BETWEEN CREDIT
       AGRICOLE S.A. AND CREDIT AGRICOLE CIB

O.13   APPOINTMENT OF MS CATHERINE POURRE,                       Mgmt          For                            For
       REPLACING MR FRANCOIS VEVERKA, AS DIRECTOR

O.14   APPOINTMENT OF MR JEAN-PIERRE PAVIET,                     Mgmt          Against                        Against
       REPLACING MR JEAN-LOUIS ROVEYAZ, AS
       DIRECTOR

O.15   APPOINTMENT OF MR LOUIS TERCINIER,                        Mgmt          Against                        Against
       REPLACING MR ROGER ANDRIEU, AS DIRECTOR

O.16   RENEWAL OF THE TERM OF MS CAROLINE CATOIRE                Mgmt          For                            For
       AS DIRECTOR

O.17   RENEWAL OF THE TERM OF MS LAURENCE DORS AS                Mgmt          For                            For
       DIRECTOR

O.18   RENEWAL OF THE TERM OF MS FRANCOISE GRI AS                Mgmt          For                            For
       DIRECTOR

O.19   RENEWAL OF THE TERM OF MR DANIEL EPRON AS                 Mgmt          Against                        Against
       DIRECTOR

O.20   RENEWAL OF THE TERM OF MR GERARD                          Mgmt          Against                        Against
       OUVRIER-BUFFET AS DIRECTOR

O.21   RENEWAL OF THE TERM OF MR CHRISTIAN STREIFF               Mgmt          For                            For
       AS DIRECTOR

O.22   RENEWAL OF THE TERM OF MR FRANCOIS THIBAULT               Mgmt          Against                        Against
       AS DIRECTOR

O.23   REVIEW OF THE COMPENSATION PAID TO MR                     Mgmt          For                            For
       DOMINIQUE LEFEBVRE, PRESIDENT OF THE BOARD
       OF DIRECTORS FOR THE 2016 FINANCIAL YEAR

O.24   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          Against                        Against
       MR PHILIPPE BRASSAC, GENERAL MANAGER, FOR
       THE 2016 FINANCIAL YEAR

O.25   REVIEW OF THE COMPENSATION OWED OR PAID, TO               Mgmt          Against                        Against
       MR XAVIER MUSCA, DEPUTY GENERAL MANAGER,
       FOR THE 2016 FINANCIAL YEAR

O.26   REVIEW OF THE OVERALL AMOUNT OF                           Mgmt          For                            For
       COMPENSATION PAID, IN THE LAST FINANCIAL
       YEAR, TO THE EXECUTIVE OFFICERS UNDER
       ARTICLE L.511-13 OF THE FRENCH MONETARY AND
       FINANCIAL CODE AND TO THE CATEGORIES OF
       STAFF MEMBERS IDENTIFIED UNDER ARTICLE
       L.511-71 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

O.27   APPROVAL OF THE LIMIT FOR THE VARIABLE PART               Mgmt          For                            For
       OF THE TOTAL COMPENSATION FOR EXECUTIVE
       OFFICERS UNDER ARTICLE L.511-13 OF THE
       FRENCH MONETARY AND FINANCIAL CODE AND TO
       THE CATEGORIES OF STAFF MEMBERS IDENTIFIED
       UNDER ARTICLE L.511-71 OF THE FRENCH
       MONETARY AND FINANCIAL CODE

O.28   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       THE DETERMINATION, DISTRIBUTION AND
       ALLOCATION OF THE COMPONENTS MAKING UP THE
       TOTAL COMPENSATION AND ALL BENEFITS OF ALL
       KINDS TO BE AWARDED TO MR DOMINIQUE
       LEFEBVRE, PRESIDENT OF THE BOARD OF
       DIRECTORS, FOR THE 2017 FINANCIAL YEAR

O.29   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       THE DETERMINATION, DISTRIBUTION AND
       ALLOCATION OF FIXED, VARIABLE AND
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND ALL BENEFITS OF ALL KINDS
       TO BE AWARDED TO MR PHILIPPE BRASSAC,
       GENERAL MANAGER, FOR THE 2017 FINANCIAL
       YEAR

O.30   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       THE DETERMINATION, DISTRIBUTION AND
       ALLOCATION OF FIXED, VARIABLE AND
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND ALL BENEFITS OF ALL KINDS
       TO BE AWARDED TO MR XAVIER MUSCA, DEPUTY
       GENERAL MANAGER, FOR THE 2017 FINANCIAL
       YEAR

O.31   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE COMMON COMPANY SHARES

E.32   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING COMMON SHARES

E.33   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CREDIT SUISSE GROUP AG, ZUERICH                                                             Agenda Number:  707883561
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3698D419
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  CH0012138530
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    PRESENTATION OF THE 2016 ANNUAL REPORT, THE               Non-Voting
       PARENT COMPANY'S 2016 FINANCIAL STATEMENTS,
       THE GROUP'S 2016 CONSOLIDATED FINANCIAL
       STATEMENTS, THE 2016 COMPENSATION REPORT
       AND THE CORRESPONDING AUDITORS' REPORTS

1.2    CONSULTATIVE VOTE ON THE 2016 COMPENSATION                Mgmt          For                            For
       REPORT

1.3    APPROVAL OF THE 2016 ANNUAL REPORT, THE                   Mgmt          For                            For
       PARENT COMPANY'S 2016 FINANCIAL STATEMENTS,
       AND THE GROUP'S 2016 CONSOLIDATED FINANCIAL
       STATEMENTS

2      DISCHARGE OF THE ACTS OF THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND THE EXECUTIVE BOARD

3.1    APPROPRIATION OF RETAINED EARNINGS                        Mgmt          For                            For

3.2    DISTRIBUTION PAYABLE OUT OF CAPITAL                       Mgmt          For                            For
       CONTRIBUTION RESERVES

4.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

4.2.1  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: SHORT-TERM VARIABLE
       INCENTIVE COMPENSATION (STI)

4.2.2  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: FIXED COMPENSATION

4.2.3  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: LONG-TERM VARIABLE
       INCENTIVE COMPENSATION (LTI)

5      INCREASE AND EXTENSION OF AUTHORIZED                      Mgmt          For                            For
       CAPITAL FOR STOCK OR SCRIP DIVIDEND

6.1.1  RE-ELECTION OF URS ROHNER AS MEMBER AND AS                Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

6.1.2  RE-ELECTION OF IRIS BOHNET AS A MEMBER TO                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.1.3  RE-ELECTION OF ALEXANDER GUT AS A MEMBER TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.1.4  RE-ELECTION OF ANDREAS KOOPMANN AS A MEMBER               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

6.1.5  RE-ELECTION OF SERAINA (MAAG) MACIA AS A                  Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

6.1.6  RE-ELECTION OF KAI NARGOLWALA AS A MEMBER                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

6.1.7  RE-ELECTION OF JOAQUIN J. RIBEIRO AS A                    Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

6.1.8  RE-ELECTION OF SEVERIN SCHWAN AS A MEMBER                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

6.1.9  RE-ELECTION OF RICHARD E. THORNBURGH AS A                 Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

6.110  RE-ELECTION OF JOHN TINER AS A MEMBER TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.111  ELECTION OF ANDREAS GOTTSCHLING AS A MEMBER               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

6.112  ELECTION OF ALEXANDRE ZELLER AS A MEMBER TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.2.1  RE-ELECTION OF IRIS BOHNET AS A MEMBER TO                 Mgmt          For                            For
       THE COMPENSATION COMMITTEE

6.2.2  RE-ELECTION OF ANDREAS KOOPMANN AS A MEMBER               Mgmt          For                            For
       TO THE COMPENSATION COMMITTEE

6.2.3  RE-ELECTION OF KAI NARGOLWALA AS A MEMBER                 Mgmt          For                            For
       TO THE COMPENSATION COMMITTEE

6.2.4  ELECTION OF ALEXANDRE ZELLER AS A MEMBER TO               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

6.3    ELECTION OF THE INDEPENDENT AUDITORS: KPMG                Mgmt          For                            For
       AG, ZURICH

6.4    ELECTION OF THE SPECIAL AUDITORS: BDO AG,                 Mgmt          For                            For
       ZURICH

6.5    ELECTION OF THE INDEPENDENT PROXY:                        Mgmt          For                            For
       ATTORNEY-AT-LAW LIC. IUR. ANDREAS G. KELLER

II     IF, AT THE ANNUAL GENERAL MEETING,                        Non-Voting
       SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
       FORWARD ANY ADDITIONAL PROPOSALS OR
       AMENDMENTS TO PROPOSALS ALREADY SET OUT IN
       THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER
       ART. 700 PARA. 3 OF THE SWISS CODE OF
       OBLIGATIONS, I HEREBY AUTHORIZE THE
       INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
       AS FOLLOWS:

7      PROPOSALS OF SHAREHOLDERS                                 Shr           Against                        For

8      PROPOSALS OF THE BOARD OF DIRECTORS                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CREDIT SUISSE GROUP AG, ZUERICH                                                             Agenda Number:  708104118
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3698D419
    Meeting Type:  EGM
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  CH0012138530
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ORDINARY SHARE CAPITAL INCREASE WITH                      Mgmt          For                            For
       PREEMPTIVE RIGHTS

II     IF, AT THE EXTRAORDINARY GENERAL MEETING,                 Non-Voting
       SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
       FORWARD ANY ADDITIONAL PROPOSALS OR
       AMENDMENTS TO THE PROPOSAL ALREADY SET OUT
       IN THE PUBLISHED AGENDA OR ANY PROPOSALS
       UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF
       OBLIGATIONS, I HEREBY AUTHORIZE THE
       INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
       AS FOLLOWS:

2      PROPOSALS OF SHAREHOLDERS                                 Shr           Against                        For

3      PROPOSALS OF THE BOARD OF DIRECTORS                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CULLEN/FROST BANKERS, INC.                                                                  Agenda Number:  934558997
--------------------------------------------------------------------------------------------------------------------------
        Security:  229899109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  CFR
            ISIN:  US2298991090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R. DENNY ALEXANDER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARLOS ALVAREZ                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRIS AVERY                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SAMUEL G. DAWSON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CRAWFORD H. EDWARDS                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PATRICK B. FROST                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PHILLIP D. GREEN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID J. HAEMISEGGER                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KAREN E. JENNINGS                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RICHARD M. KLEBERG                  Mgmt          For                            For
       III

1L.    ELECTION OF DIRECTOR: CHARLES W. MATTHEWS                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: IDA CLEMENT STEEN                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: GRAHAM WESTON                       Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: HORACE WILKINS, JR.                 Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP TO ACT AS INDEPENDENT AUDITORS OF
       CULLEN/FROST BANKERS, INC. FOR THE FISCAL
       YEAR THAT BEGAN JANUARY 1, 2017.

3.     PROPOSAL TO ADOPT THE ADVISORY                            Mgmt          For                            For
       (NON-BINDING) RESOLUTION APPROVING
       EXECUTIVE COMPENSATION.

4.     ADVISORY (NON-BINDING) SELECTION OF THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE VOTES RELATING TO
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

3      Ratification of Board of Management                       Mgmt          For                            For
       members' actions in the 2016 financial year

4      Ratification of Supervisory Board members'                Mgmt          For                            For
       actions in the 2016 financial year

5.1    Appointment of auditors for the Company and               Mgmt          For                            For
       for the Group: 2017 financial year
       including interim reports

5.2    Appointment of auditors for the Company and               Mgmt          For                            For
       for the Group: interim reports 2018 to
       Annual Meeting 2018

6.1    Election of members of the Supervisory                    Mgmt          For                            For
       Board: Dr Clemens Boersig

6.2    Election of members of the Supervisory                    Mgmt          For                            For
       Board: Bader Mohammad Al Saad

7      Adjustment of Supervisory Board                           Mgmt          For                            For
       remuneration and related amendmentof the
       Articles of Incorporation

8      Amendment of Section 13 Subsection 1 of the               Mgmt          For                            For
       Articles of Incorporation (Shareholders'
       Meetings - requirements for attendance and
       exercise of voting rights)




--------------------------------------------------------------------------------------------------------------------------
 DAIWA HOUSE INDUSTRY CO.,LTD.                                                               Agenda Number:  708269611
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11508124
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3505000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Higuchi, Takeo                         Mgmt          Against                        Against

2.2    Appoint a Director Ono, Naotake                           Mgmt          Against                        Against

2.3    Appoint a Director Ishibashi, Tamio                       Mgmt          Against                        Against

2.4    Appoint a Director Kawai, Katsutomo                       Mgmt          Against                        Against

2.5    Appoint a Director Kosokabe, Takeshi                      Mgmt          Against                        Against

2.6    Appoint a Director Fujitani, Osamu                        Mgmt          Against                        Against

2.7    Appoint a Director Tsuchida, Kazuto                       Mgmt          Against                        Against

2.8    Appoint a Director Hori, Fukujiro                         Mgmt          Against                        Against

2.9    Appoint a Director Yoshii, Keiichi                        Mgmt          Against                        Against

2.10   Appoint a Director Hama, Takashi                          Mgmt          Against                        Against

2.11   Appoint a Director Yamamoto, Makoto                       Mgmt          Against                        Against

2.12   Appoint a Director Tanabe, Yoshiaki                       Mgmt          Against                        Against

2.13   Appoint a Director Otomo, Hirotsugu                       Mgmt          Against                        Against

2.14   Appoint a Director Urakawa, Tatsuya                       Mgmt          Against                        Against

2.15   Appoint a Director Dekura, Kazuhito                       Mgmt          Against                        Against

2.16   Appoint a Director Ariyoshi, Yoshinori                    Mgmt          Against                        Against

2.17   Appoint a Director Kimura, Kazuyoshi                      Mgmt          Against                        Against

2.18   Appoint a Director Shigemori, Yutaka                      Mgmt          Against                        Against

2.19   Appoint a Director Yabu, Yukiko                           Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor Hirata, Kenji                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Iida, Kazuhiro                Mgmt          Against                        Against

3.3    Appoint a Corporate Auditor Nishimura,                    Mgmt          For                            For
       Tatsushi

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 DANSKE BANK AS, COPENHAGEN                                                                  Agenda Number:  707780222
--------------------------------------------------------------------------------------------------------------------------
        Security:  K22272114
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2017
          Ticker:
            ISIN:  DK0010274414
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

2      ADOPTION OF ANNUAL REPORT 2016                            Mgmt          For                            For

3      PROPOSAL FOR ALLOCATION OF PROFITS: DKK 9                 Mgmt          For                            For
       PER SHARE

4.A    RE-ELECTION OF OLE ANDERSEN TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

4.B    RE-ELECTION OF LARS-ERIK BRENOE TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS

4.C    RE-ELECTION OF URBAN BACKSTROM TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS

4.D    RE-ELECTION OF JORN P. JENSEN TO THE BOARD                Mgmt          For                            For
       OF DIRECTORS

4.E    RE-ELECTION OF ROLV ERIK RYSSDAL TO THE                   Mgmt          For                            For
       BOARD OF DIRECTORS

4.F    RE-ELECTION OF CAROL SERGEANT TO THE BOARD                Mgmt          For                            For
       OF DIRECTORS

4.G    RE-ELECTION OF HILDE TONNE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS

4.H    ELECTION OF MARTIN FOLKE TIVEUS TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS

5      RE-APPOINTMENT OF DELOITTE STATSAUTORISERET               Mgmt          For                            For
       REVISIONSPARTNERSELSKAB AS EXTERNAL
       AUDITORS

6.A    PROPOSALS BY THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       AMEND THE ARTICLES OF ASSOCIATION: PROPOSAL
       TO REDUCE DANSKE BANK'S SHARE CAPITAL

6.B    PROPOSALS BY THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       AMEND THE ARTICLES OF ASSOCIATION: PROPOSAL
       TO EXTEND THE BOARD OF DIRECTORS' AUTHORITY
       ACCORDING TO ARTICLE 6.5-6

7      RENEWAL AND EXTENSION OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS' EXISTING AUTHORITY TO ACQUIRE
       OWN SHARES

8      ADOPTION OF THE REMUNERATION TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS IN 2017

9      ADOPTION OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       2017

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER OLAV WILLADSEN THAT DANSKE BANK
       DOES NOT ABOLISH CHEQUES FOR ITS DANISH
       PERSONAL AND BUSINESS CUSTOMERS

11.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL
       CHAIRMAN OF SF UNGDOM (YOUTH OF THE
       SOCIALIST PEOPLE'S PARTY): DANSKE BANK
       SHOULD RELEASE GENDER-SPECIFIC REMUNERATION
       STATISTICS FOR ITS EMPLOYEES

11.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL
       CHAIRMAN OF SF UNGDOM (YOUTH OF THE
       SOCIALIST PEOPLE'S PARTY): DANSKE BANK MUST
       SET A CEILING FOR EMPLOYEE SHARE OPTIONS AT
       DKK 50,000, AND NO EMPLOYEES IN MANAGEMENT
       OR WITH DECISION-MAKING CAPACITY REGARDING
       A SALE OR EXCHANGE LISTING MAY HAVE
       EMPLOYEE SHARE OPTIONS

11.C   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL
       CHAIRMAN OF SF UNGDOM (YOUTH OF THE
       SOCIALIST PEOPLE'S PARTY): DANSKE BANK MUST
       INVEST 5% OF ITS NET PROFIT IN GREEN
       TECHNOLOGY

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER OLE SCHULTZ THAT THE GENERAL
       MEETING RECOGNISES THE UN'S CLIMATE TARGETS
       OF A MAXIMUM OF A 2 DEGREE RISE IN GLOBAL
       TEMPERATURE AS ADOPTED IN PARIS 2015 AND
       REQUIRES AND SECONDARILY RECOMMENDS THAT
       DANSKE BANK'S BOARD OF DIRECTORS REPORT ON
       HOW DANSKE BANK WILL LIVE UP TO THE 2
       DEGREE TARGET IN ITS LENDING POLICY AND ITS
       CUSTOMER PORTFOLIO OF INVESTMENTS AS WELL
       AS ITS INVESTMENT ADVISORY SERVICES BEFORE
       NEXT YEAR'S ANNUAL GENERAL MEETING

CMMT   21 FEB 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       3. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 DELTA ELECTRONICS INC, TAIPEI                                                               Agenda Number:  708192125
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20263102
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2017
          Ticker:
            ISIN:  TW0002308004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2016 ANNUAL FINAL                         Mgmt          For                            For
       ACCOUNTING BOOKS AND STATEMENTS.

2      ADOPTION OF THE 2016 EARNINGS                             Mgmt          For                            For
       DISTRIBUTION.PROPOSED CASH DIVIDEND:TWD5
       PER SHARE.

3      DISCUSSION OF THE AMENDMENTS TO OPERATION                 Mgmt          For                            For
       PROCEDURES OF ACQUISITION OR DISPOSAL OF
       ASSETS.

4      DISCUSSION OF RELEASING DIRECTORS FROM                    Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS.

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE TELEKOM AG                                                                         Agenda Number:  708059868
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2035M136
    Meeting Type:  AGM
    Meeting Date:  31-May-2017
          Ticker:
            ISIN:  DE0005557508
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       16.05.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.60 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2016

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2017

6      APPROVE CREATION OF EUR 3.6 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

7      ELECT DAGMAR KOLLMANN TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE WOHNEN AG                                                                          Agenda Number:  708079339
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2046U176
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2017
          Ticker:
            ISIN:  DE000A0HN5C6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 12-05-2017, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       18-05-2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.74 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2016

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017                Mgmt          For                            For

6      ELECT JUERGEN FENK TO THE SUPERVISORY BOARD               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE CREATION OF EUR 110 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

9      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 3 BILLION APPROVE CREATION OF
       EUR 70 MILLION POOL OF CAPITAL TO GUARANTEE
       CONVERSION RIGHTS

10     CHANGE OF CORPORATE FORM TO SOCIETAS                      Mgmt          For                            For
       EUROPAEA (SE)

11     CHANGE LOCATION OF REGISTERED OFFICE TO                   Mgmt          For                            For
       BERLIN, GERMANY




--------------------------------------------------------------------------------------------------------------------------
 DEXUS PROPERTY GROUP                                                                        Agenda Number:  707405026
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3190P134
    Meeting Type:  AGM
    Meeting Date:  26-Oct-2016
          Ticker:
            ISIN:  AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

2.1    APPROVAL OF AN INDEPENDENT DIRECTOR -                     Mgmt          For                            For
       TONIANNE DWYER

2.2    APPROVAL OF AN INDEPENDENT DIRECTOR - PENNY               Mgmt          For                            For
       BINGHAM-HALL




--------------------------------------------------------------------------------------------------------------------------
 DIGITAL REALTY TRUST, INC.                                                                  Agenda Number:  934559379
--------------------------------------------------------------------------------------------------------------------------
        Security:  253868103
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  DLR
            ISIN:  US2538681030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS E. SINGLETON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KATHLEEN EARLEY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KEVIN J. KENNEDY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM G. LAPERCH                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: AFSHIN MOHEBBI                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK R. PATTERSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: A. WILLIAM STEIN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT H. ZERBST                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO ADOPT A RESOLUTION TO APPROVE, ON A                    Mgmt          For                            For
       NON-BINDING, ADVISORY BASIS, THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS MORE FULLY DESCRIBED
       IN THE ACCOMPANYING PROXY STATEMENT.

4.     RECOMMENDATION, ON A NON-BINDING, ADVISORY                Mgmt          1 Year                         For
       BASIS, REGARDING THE FREQUENCY OF HOLDING
       FUTURE ADVISORY VOTES ON THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 DIRECT LINE INSURANCE GROUP PLC                                                             Agenda Number:  707926638
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2871V114
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  GB00BY9D0Y18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS FOR THE                Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO DECLARE A FINAL DIVIDEND OF 9.7 PENCE                  Mgmt          For                            For
       PER SHARE

5      TO RE-ELECT MIKE BIGGS AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT PAUL GEDDES AS A DIRECTOR                     Mgmt          For                            For

7      TO ELECT DANUTA GRAY AS A DIRECTOR                        Mgmt          For                            For

8      TO RE-ELECT JANE HANSON AS A DIRECTOR                     Mgmt          For                            For

9      TO ELECT MIKE HOLLIDAY-WILLIAMS AS A                      Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT ANDREW PALMER AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-ELECT JOHN REIZENSTEIN AS A DIRECTOR                Mgmt          For                            For

13     TO RE-ELECT CLARE THOMPSON AS A DIRECTOR                  Mgmt          For                            For

14     TO RE-ELECT RICHARD WARD AS A DIRECTOR                    Mgmt          For                            For

15     TO APPROVE THE RE-APPOINTMENT OF THE                      Mgmt          For                            For
       COMPANY'S AUDITORS

16     TO AUTHORISE THE AUDIT COMMITTEE TO AGREE                 Mgmt          For                            For
       THE AUDITOR'S REMUNERATION

17     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

18     TO APPROVE THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       ALLOT NEW SHARES

19     TO APPROVE THE DIRECTORS' GENERAL AUTHORITY               Mgmt          For                            For
       TO DISAPPLY PRE-EMPTION RIGHTS

20     TO APPROVE THE DIRECTORS' ADDITIONAL                      Mgmt          For                            For
       AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS

21     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

22     TO AUTHORISE THE DIRECTORS' TO ALLOT NEW                  Mgmt          For                            For
       SHARES IN RELATION TO AN ISSUE OF SOLVENCY
       II COMPLIANT RESTRICTED TIER 1 CAPITAL
       INSTRUMENTS

23     TO AUTHORISE THE DIRECTORS' TO DISAPPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO AN ISSUE
       OF SOLVENCY II COMPLIANT RESTRICTED TIER 1
       CAPITAL INSTRUMENTS

24     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION, LAS R                                          Agenda Number:  707860549
--------------------------------------------------------------------------------------------------------------------------
        Security:  E3685C104
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  ES0126775032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 APR 2017 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1.1    ANNUAL ACCOUNTS APPROVAL                                  Mgmt          For                            For

1.2    APPLICATION OF RESULT APPROVAL                            Mgmt          For                            For

1.3    BOARD OF DIRECTORS MANAGEMENT APPROVAL                    Mgmt          For                            For

2.1    REELECTION OF RICHARD GOLDING AS A DIRECTOR               Mgmt          For                            For

2.2    REELECTION OF MARIANO MARTIN MAMPASO AS A                 Mgmt          For                            For
       DIRECTOR

2.3    REELECTION OF URCELAY ALONSO AS A DIRECTOR                Mgmt          For                            For

2.4    RATIFICATION OF BORJA DE LA CIERVA AS A                   Mgmt          For                            For
       DIRECTOR

2.5    RATIFICATION OF MARIA GARANA CORCES AS A                  Mgmt          For                            For
       DIRECTOR

3      REELECTION OF AUDITORS : KPMG                             Mgmt          For                            For

4      SHARES RETRIBUTION                                        Mgmt          For                            For

5      DELEGATION OF FACULTIES                                   Mgmt          For                            For

6      RETRIBUTION POLICY REPORT                                 Mgmt          For                            For

CMMT   24 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DNB ASA                                                                                     Agenda Number:  707938936
--------------------------------------------------------------------------------------------------------------------------
        Security:  R1640U124
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  NO0010031479
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   BLOCKING SHOULD ALWAYS BE APPLIED, RECORD                 Non-Voting
       DATE OR NOT.

1      OPENING OF THE GENERAL MEETING AND                        Non-Voting
       SELECTION OF A PERSON TO CHAIR THE MEETING
       BY THE CHAIRMAN OF THE BOARD OF DIRECTORS

2      APPROVAL OF THE NOTICE OF THE GENERAL                     Mgmt          No vote
       MEETING AND THE AGENDA

3      ELECTION OF A PERSON TO SIGN THE MINUTES OF               Mgmt          No vote
       THE GENERAL MEETING ALONG WITH THE CHAIRMAN

4      APPROVAL OF THE 2016 ANNUAL REPORT AND                    Mgmt          No vote
       ACCOUNTS, INCLUDING THE DISTRIBUTION OF
       DIVIDENDS (THE BOARD OF DIRECTORS HAS
       PROPOSED A DIVIDEND OF NOK 5.70 PER SHARE)

5.A    STATEMENT FROM THE BOARD OF DIRECTORS IN                  Mgmt          No vote
       CONNECTION WITH REMUNERATION TO SENIOR
       EXECUTIVES: SUGGESTED GUIDELINES
       (CONSULTATIVE VOTE)

5.B    STATEMENT FROM THE BOARD OF DIRECTORS IN                  Mgmt          No vote
       CONNECTION WITH REMUNERATION TO SENIOR
       EXECUTIVES: BINDING GUIDELINES (PRESENTED
       FOR APPROVAL)

6      CORPORATE GOVERNANCE IN DNB                               Mgmt          No vote

7      APPROVAL OF THE AUDITOR'S REMUNERATION                    Mgmt          No vote

8      AUTHORISATION TO THE BOARD OF DIRECTORS FOR               Mgmt          No vote
       THE REPURCHASE OF SHARES

9      ELECTION OF ONE MEMBER OF THE BOARD OF                    Mgmt          No vote
       DIRECTORS IN LINE WITH THE RECOMMENDATION
       GIVEN: KARL-CHRISTIAN AGERUP

10     APPROVAL OF REMUNERATION RATES FOR MEMBERS                Mgmt          No vote
       OF THE BOARD OF DIRECTORS AND THE ELECTION
       COMMITTEE IN LINE WITH THE RECOMMENDATION
       GIVEN

CMMT   05 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 4 AND 9. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DR PEPPER SNAPPLE GROUP, INC.                                                               Agenda Number:  934558454
--------------------------------------------------------------------------------------------------------------------------
        Security:  26138E109
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  DPS
            ISIN:  US26138E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID E. ALEXANDER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANTONIO CARRILLO                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSE M. GUTIERREZ                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAMELA H. PATSLEY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RONALD G. ROGERS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WAYNE R. SANDERS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DUNIA A. SHIVE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: M. ANNE SZOSTAK                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LARRY D. YOUNG                      Mgmt          For                            For

2.     TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE AN ADVISORY RESOLUTION REGARDING               Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN PROXY STATEMENT.

4.     TO VOTE, ON NON-BINDING ADVISORY BASIS, ON                Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     TO CONSIDER AND ACT UPON A STOCKHOLDER                    Shr           Against                        For
       PROPOSAL REQUESTING THE COMPANY TO PUBLICLY
       REPORT ON STRATEGIES AND/OR POLICY OPTIONS
       TO PROTECT PUBLIC HEALTH AND POLLINATORS
       THROUGH REDUCED PESTICIDE USAGE IN THE
       COMPANY'S SUPPLY CHAIN.




--------------------------------------------------------------------------------------------------------------------------
 DTE ENERGY COMPANY                                                                          Agenda Number:  934542653
--------------------------------------------------------------------------------------------------------------------------
        Security:  233331107
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  DTE
            ISIN:  US2333311072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GERARD M. ANDERSON                                        Mgmt          For                            For
       DAVID A. BRANDON                                          Mgmt          For                            For
       W. FRANK FOUNTAIN, JR.                                    Mgmt          For                            For
       CHARLES G. MCCLURE, JR.                                   Mgmt          For                            For
       GAIL J. MCGOVERN                                          Mgmt          For                            For
       MARK A. MURRAY                                            Mgmt          For                            For
       JAMES B. NICHOLSON                                        Mgmt          For                            For
       CHARLES W. PRYOR, JR.                                     Mgmt          For                            For
       JOSUE ROBLES, JR.                                         Mgmt          For                            For
       RUTH G. SHAW                                              Mgmt          For                            For
       DAVID A. THOMAS                                           Mgmt          For                            For
       JAMES H. VANDENBERGHE                                     Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM
       PRICEWATERHOUSECOOPERS LLP

3.     ADVISORY PROPOSAL - NONBINDING VOTE TO                    Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION

4.     ADVISORY PROPOSAL - FREQUENCY OF ADVISORY                 Mgmt          1 Year                         For
       VOTES TO APPROVE EXECUTIVE COMPENSATION

5.     SHAREHOLDER PROPOSAL - PUBLISH AN                         Shr           Against                        For
       ASSESSMENT OF PUBLIC POLICIES AND
       TECHNOLOGICAL ADVANCES CONSISTENT WITH TWO
       DEGREE GLOBAL WARMING LIMIT




--------------------------------------------------------------------------------------------------------------------------
 DUKE REALTY CORPORATION                                                                     Agenda Number:  934536559
--------------------------------------------------------------------------------------------------------------------------
        Security:  264411505
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  DRE
            ISIN:  US2644115055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM CAVANAUGH,                  Mgmt          For                            For
       III

1B.    ELECTION OF DIRECTOR: ALAN H. COHEN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES B. CONNOR                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NGAIRE E. CUNEO                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES R. EITEL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MELANIE R. SABELHAUS                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER M. SCOTT, III                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JACK R. SHAW                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LYNN C. THURBER                     Mgmt          For                            For

2.     TO VOTE ON AN ADVISORY BASIS TO APPROVE THE               Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR 2016.

3.     TO VOTE ON AN ADVISORY BASIS ON THE                       Mgmt          1 Year                         For
       FREQUENCY OF SHAREHOLDER VOTES ON THE
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE REAPPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 DYNEGY INC.                                                                                 Agenda Number:  934556525
--------------------------------------------------------------------------------------------------------------------------
        Security:  26817R108
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  DYN
            ISIN:  US26817R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT C. FLEXON                                          Mgmt          For                            For
       PAT WOOD III                                              Mgmt          For                            For
       HILARY E. ACKERMANN                                       Mgmt          For                            For
       PAUL M. BARBAS                                            Mgmt          For                            For
       RICHARD L. KUERSTEINER                                    Mgmt          For                            For
       TYLER G. REEDER                                           Mgmt          For                            For
       JEFFREY S. STEIN                                          Mgmt          For                            For
       JOHN R. SULT                                              Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF DYNEGY'S NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN THE PROXY
       STATEMENT.

3.     TO ACT UPON A RESOLUTION, ON AN ADVISORY                  Mgmt          1 Year                         For
       BASIS, REGARDING WHETHER THE STOCKHOLDER
       VOTE ON THE COMPENSATION OF DYNEGY'S NAMED
       EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
       TWO OR THREE YEARS.

4.     TO ACT UPON A PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS
       DYNEGY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 E. I. DU PONT DE NEMOURS AND COMPANY                                                        Agenda Number:  934450329
--------------------------------------------------------------------------------------------------------------------------
        Security:  263534109
    Meeting Type:  Special
    Meeting Date:  20-Jul-2016
          Ticker:  DD
            ISIN:  US2635341090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF MERGER AGREEMENT. TO CONSIDER                 Mgmt          For                            For
       AND VOTE ON A PROPOSAL (THE "DUPONT MERGER
       PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN
       OF MERGER, DATED AS OF DECEMBER 11, 2015
       (AS IT MAY BE AMENDED FROM TIME TO TIME,
       THE "MERGER AGREEMENT"), BY AND AMONG
       DIAMOND-ORION HOLDCO, INC., A DELAWARE
       CORPORATION, (N/K/A DOWDUPONT INC.), E. I.
       DU PONT DE NEMOURS AND COMPANY, A DELAWARE
       CORPORATION ("DUPONT"), DIAMOND MERGER SUB,
       INC., A DELAWARE CORPORATION, ORION MERGER
       SUB, INC., A DELAWARE ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER               Mgmt          For                            For
       AND VOTE ON A PROPOSAL TO ADJOURN THE
       DUPONT SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE THE DUPONT MERGER PROPOSAL.

3.     ADVISORY VOTE REGARDING MERGER-RELATED                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE THE
       COMPENSATION THAT MAY BECOME PAYABLE TO
       DUPONT'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE TRANSACTION.




--------------------------------------------------------------------------------------------------------------------------
 E. I. DU PONT DE NEMOURS AND COMPANY                                                        Agenda Number:  934589144
--------------------------------------------------------------------------------------------------------------------------
        Security:  263534109
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  DD
            ISIN:  US2635341090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD D. BREEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A. BROWN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALEXANDER M. CUTLER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES L. GALLOGLY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARILLYN A. HEWSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LOIS D. JULIBER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LEE M. THOMAS                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICK J. WARD                     Mgmt          For                            For

2.     TO RATIFY APPOINTMENT OF INDEPENDENT                      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     TO APPROVE, BY ADVISORY VOTE, EXECUTIVE                   Mgmt          For                            For
       COMPENSATION

4.     TO RECOMMEND, BY ADVISORY VOTE, THE                       Mgmt          1 Year                         For
       FREQUENCY OF ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

5.     TO PREPARE A REPORT ON EXECUTIVE                          Shr           Against                        For
       COMPENSATION

6.     TO PREPARE A REPORT ON ACCIDENT RISK                      Shr           Against                        For
       REDUCTION




--------------------------------------------------------------------------------------------------------------------------
 E.ON SE, DUESSELDORF                                                                        Agenda Number:  707930372
--------------------------------------------------------------------------------------------------------------------------
        Security:  D24914133
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL.

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25               Non-Voting
       APRIL 2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2016 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS, THE
       GROUP ANNUAL REPORT, AND THE REPORT
       PURSUANT TO SECTIONS 289(4) AND 315(4) OF
       THE GERMAN COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 452,024,286 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 0.21 PER NO PAR SHARE (THE
       DIVIDEND WILL BE PAID IN CASH OR PARTLY IN
       SHARES. DETAILS ABOUT THE CASH DISTRIBUTION
       AND THE OPTION OF SHAREHOLDERS TO RECEIVE
       SHARES WILL BE PROVIDED ON THE COMPANY'S
       WEBSITE.) EUR 210 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: MAY 11, 2017 PAYABLE
       DATE: JUNE 7, 2017

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5.1    APPOINTMENT OF AUDITOR: FOR THE 2017                      Mgmt          For                            For
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
       GMBH, DUSSELDORF

5.2    APPOINTMENT OF AUDITOR: FOR THE REVIEW OF                 Mgmt          For                            For
       THE ABBREVIATED FINANCIAL STATEMENTS AND
       THE INTERIM FINANCIAL REPORTS FOR THE 2017
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
       GMBH, DUSSELDORF

5.3    APPOINTMENT OF AUDITOR: FOR THE REVIEW OF                 Mgmt          For                            For
       THE ABBREVIATED FINANCIAL STATEMENTS AND
       THE INTERIM FINANCIAL REPORT FOR THE FIRST
       QUARTER OF THE 2018 FINANCIAL YEAR:
       PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF

6      AMENDMENT TO SECTION 1(2) OF THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION IN RESPECT OF THE COMPANY
       BEING DOMICILED IN ESSEN

7.1    APPROVAL OF A CONTROL AND PROFIT TRANSFER                 Mgmt          For                            For
       AGREEMENTS: THE CONTROL AND PROFIT TRANSFER
       AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
       SUBSIDIARY, E.ON GRUGA
       GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH,
       EFFECTIVE RETROACTIVELY FROM JANUARY 1,
       2017, UNTIL AT LEAST DECEMBER 31, 2021,
       SHALL BE APPROVED

7.2    APPROVAL OF A CONTROL AND PROFIT TRANSFER                 Mgmt          For                            For
       AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER
       AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
       SUBSIDIARY, E.ON FUENFUNDZWANZIGSTE
       VERWALTUNGS GMBH, EFFECTIVE RETROACTIVELY
       FROM JANUARY 1, 2017, UNTIL AT LEAST
       DECEMBER 31, 2021, SHALL BE APPROVED

8      RESOLUTION ON THE CREATION OF AUTHORIZED                  Mgmt          For                            For
       CAPITAL AND THE CORRESPONDING AMENDMENT TO
       THE ARTICLES OF ASSOCIATION THE BOARD OF
       MDS SHALL BE AUTHORIZED, WITH THE CONSENT
       OF THE SUPERVISORY BOARD, TO INCREASE THE
       SHARE CAPITAL BY UP TO EUR 460,000,000
       THROUGH THE ISSUE OF NEW REGISTERED NO PAR
       SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR
       KIND, ON OR BEFORE MAY 9, 2022 (AUTHORIZED
       CAPITAL 2017). SHAREHOLDERS SHALL BE
       GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN
       THE FOLLOWING CASES: - SHARES HAVE BEEN
       ISSUED AGAINST CONTRIBUTIONS IN CASH AT A
       PRICE NOT MATERIALLY BELOW THEIR MARKET
       PRICE AND THE CAPITAL INCREASE DOES NOT
       EXCEED 10 PCT. OF THE SHARE CAPITAL, -
       SHARES HAVE BEEN ISSUED AGAINST
       CONTRIBUTIONS IN KIND FOR ACQUISITION
       PURPOSES, - SHARES HAVE BEEN USED FOR THE
       PAYMENT OF SCRIP DIVIDENDS, - RESIDUAL
       AMOUNTS HAVE BEEN EXCLUDED FROM
       SUBSCRIPTION RIGHTS, HOLDERS OF CONVERSION
       OR OPTION RIGHTS HAVE BEEN GRANTED
       SUBSCRIPTION RIGHTS, - SHARES HAVE BEEN
       ISSUED TO EMPLOYEES OF THE COMPANY AND ITS
       AFFILIATES

9      RESOLUTION ON THE AUTHORIZATION TO ISSUE                  Mgmt          For                            For
       CONVERTIBLE BONDS, WARRANT BONDS, PROFIT
       SHARING RIGHTS AND/OR PARTICIPATING BONDS,
       THE CREATION OF CONTINGENT CAPITAL, AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION THE BOARD OF MDS SHALL BE
       AUTHORIZED, WITH THE CONSENT OF THE
       SUPERVISORY BOARD, TO ISSUE CONVERTIBLE
       BONDS, WARRANT BONDS, PROFIT SHARING RIGHTS
       AND/OR PARTICIPATING BONDS (COLLECTIVELY
       REFERRED TO IN THE FOLLOWING AS 'BONDS') OF
       UP TO EUR 5,000,000,000, CONFERRING
       CONVERSION AND/OR OPTION RIGHTS FOR SHARES
       OF THE COMPANY, ON OR BEFORE MAY 9, 2022.
       SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
       RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: -
       RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM
       SUBSCRIPTION RIGHTS, - HOLDERS OF
       CONVERSION OR OPTION RIGHTS HAVE BEEN
       GRANTED SUBSCRIPTION RIGHTS, - BONDS HAVE
       BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND,
       - BONDS HAVE BEEN ISSUED AT A PRICE NOT
       MATERIALLY BELOW THEIR THEORETICAL MARKET
       VALUE AND CONFER CONVERSION AND/OR OPTION
       RIGHTS FOR SHARES OF THE COMPANY OF UP TO
       10 PCT. OF THE SHARE CAPITAL, - PROFIT
       SHARING RIGHTS AND/OR PARTICIPATING BONDS
       WHICH DO NOT CONFER CONVERSION OR OPTION
       RIGHTS, BUT HAVE DEBENTURE LIKE FEATURES,
       HAVE BEEN ISSUED. THE COMPANY'S SHARE
       CAPITAL SHALL BE INCREASED ACCORDINGLY BY
       UP TO EUR 175,000,000 THROUGH THE ISSUE OF
       UP TO 175,000,000 NEW REGISTERED NO PAR
       SHARES, INSOFAR AS CONVERSION AND/OR OPTION
       RIGHTS ARE EXERCISED (CONTINGENT CAPITAL
       2017)

10     AUTHORIZATION TO ACQUIRE OWN SHARES THE                   Mgmt          For                            For
       COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN
       SHARES OF UP TO 10 PCT. OF ITS SHARE
       CAPITAL AT PRICES NOT MORE THAN 10 PCT.
       ABOVE, NOR MORE THAN 20 PCT. BELOW, THE
       MARKET PRICE OF THE SHARES, ON OR BEFORE
       MAY 9, 2022. BESIDES SELLING THE SHARES ON
       THE STOCK EXCHANGE OR OFFERING THEM TO ALL
       SHAREHOLDERS, THE BOARD OF MDS SHALL ALSO
       BE AUTHORIZED TO SELL THE SHARES AGAINST
       CASH PAYMENT AT A PRICE NOT MATERIALLY
       BELOW THEIR MARKET PRICE, TO USE THE SHARES
       FOR ACQUISITION PURPOSES, TO USE THE SHARES
       FOR SERVICING CONVERSION OR OPTION RIGHTS,
       TO OFFER THE SHARES TO EMPLOYEES OF THE
       COMPANY AND AFFILIATED COMPANIES, TO USE
       THE SHARES FOR THE PAYMENT OF SCRIP
       DIVIDENDS, AND TO RETIRE THE SHARES




--------------------------------------------------------------------------------------------------------------------------
 EDENRED SA, MALAKOFF                                                                        Agenda Number:  707875499
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3192L109
    Meeting Type:  MIX
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  FR0010908533
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0327/201703271700701.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016 AND SETTING OF THE
       DIVIDEND

O.4    OPTION FOR PAYMENT OF DIVIDEND IN THE FORM                Mgmt          For                            For
       OF NEW SHARES

O.5    REVIEW ON THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR BERTRAND DUMAZY, CHIEF EXECUTIVE
       OFFICER, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.6    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS IN ALL KINDS AWARDED BY THE
       CHIEF EXECUTIVE OFFICER

O.7    RENEWAL OF THE TERM OF MS ANNE BOUVEROT AS                Mgmt          For                            For
       DIRECTOR

O.8    RENEWAL OF TERM OF MS SYLVIA COUTINHO AS                  Mgmt          For                            For
       DIRECTOR

O.9    RENEWAL OF TERM OF MS FRANCOISE GRI AS                    Mgmt          For                            For
       DIRECTOR

O.10   APPROVAL OF A REGULATED AGREEMENT REGARDING               Mgmt          For                            For
       TAKING OUT A PRIVATE UNEMPLOYMENT INSURANCE
       FOR THE BENEFIT OF MR BERTRAND DUMAZY,
       CHIEF EXECUTIVE OFFICER

O.11   SPECIAL STATUTORY AUDITORS' REPORT:                       Mgmt          For                            For
       APPROVAL OF THE AGREEMENTS AND COMMITMENTS
       REFERRED TO IN ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.12   SETTING OF ATTENDANCE FEES                                Mgmt          For                            For

O.13   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

E.14   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING SHARES

O.15   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  934542665
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: VANESSA C.L. CHANG                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LOUIS HERNANDEZ, JR.                Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAMES T. MORRIS                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: PEDRO J. PIZARRO                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: LINDA G. STUNTZ                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN                 Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ELLEN O. TAUSCHER                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: PETER J. TAYLOR                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: BRETT WHITE                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SAY-ON-PAY VOTES

5.     SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER                Shr           Against                        For
       PROXY ACCESS REFORM




--------------------------------------------------------------------------------------------------------------------------
 EDP-ENERGIAS DE PORTUGAL SA, LISBOA                                                         Agenda Number:  707853190
--------------------------------------------------------------------------------------------------------------------------
        Security:  X67925119
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2017
          Ticker:
            ISIN:  PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 716284 DUE TO SPLITTING OF
       RESOLUTION 3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

1      RESOLVE ON THE APPROVAL OF THE INDIVIDUAL                 Mgmt          For                            For
       AND CONSOLIDATED ACCOUNTS' REPORTING
       DOCUMENTS FOR 2016, INCLUDING THE GLOBAL
       MANAGEMENT REPORT (WHICH INCORPORATES A
       CHAPTER REGARDING CORPORATE GOVERNANCE),
       THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS,
       THE ANNUAL REPORT AND THE OPINION OF THE
       GENERAL AND SUPERVISORY BOARD (THAT
       INTEGRATES THE ANNUAL REPORT OF THE
       FINANCIAL MATTERS COMMITTEE/AUDIT
       COMMITTEE) AND THE AUDITORS' REPORT ON THE
       INDIVIDUAL AND CONSOLIDATED FINANCIAL
       STATEMENTS

2      RESOLVE ON THE ALLOCATION OF PROFITS IN                   Mgmt          For                            For
       RELATION TO THE 2016 FINANCIAL YEAR

3.1    RESOLVE ON THE GENERAL APPRAISAL OF THE                   Mgmt          For                            For
       MANAGEMENT AND SUPERVISION OF THE COMPANY,
       UNDER ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE: GENERAL APPRAISAL OF THE
       EXECUTIVE BOARD OF DIRECTORS

3.2    RESOLVE ON THE GENERAL APPRAISAL OF THE                   Mgmt          For                            For
       MANAGEMENT AND SUPERVISION OF THE COMPANY,
       UNDER ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE: GENERAL APPRAISAL OF THE
       GENERAL AND SUPERVISORY BOARD

3.3    RESOLVE ON THE GENERAL APPRAISAL OF THE                   Mgmt          For                            For
       MANAGEMENT AND SUPERVISION OF THE COMPANY,
       UNDER ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE: GENERAL APPRAISAL OF THE
       STATUTORY AUDITOR

4      RESOLVE ON THE GRANTING OF AUTHORIZATION TO               Mgmt          For                            For
       THE EXECUTIVE BOARD OF DIRECTORS FOR THE
       ACQUISITION AND SALE OF OWN SHARES BY EDP
       AND SUBSIDIARIES OF EDP

5      RESOLVE ON THE GRANTING OF AUTHORIZATION TO               Mgmt          For                            For
       THE EXECUTIVE BOARD OF DIRECTORS FOR THE
       ACQUISITION AND SALE OF OWN BONDS BY EDP

6      RESOLVE ON THE REMUNERATION POLICY OF THE                 Mgmt          For                            For
       MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS
       PRESENTED BY THE REMUNERATIONS COMMITTEE OF
       THE GENERAL AND SUPERVISORY BOARD

7      RESOLVE ON THE REMUNERATION POLICY OF THE                 Mgmt          For                            For
       MEMBERS OF THE OTHER CORPORATE BODIES
       PRESENTED BY THE REMUNERATIONS COMMITTEE
       ELECTED BY THE GENERAL SHAREHOLDERS'
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  934535494
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: M. L. ESKEW                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W. G. KAELIN, JR.                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. C. LECHLEITER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: D. A. RICKS                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. S. RUNGE                         Mgmt          For                            For

2.     ADVISORY VOTE ON COMPENSATION PAID TO THE                 Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE REGARDING THE FREQUENCY OF                  Mgmt          1 Year                         For
       ADVISORY VOTES ON COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT BY THE                    Mgmt          For                            For
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       OF ERNST & YOUNG LLP AS PRINCIPAL
       INDEPENDENT AUDITOR FOR 2017.

5.     APPROVE AMENDMENT TO THE LILLY DIRECTORS'                 Mgmt          For                            For
       DEFERRAL PLAN.

6.     CONSIDERATION OF A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       SEEKING A REPORT REGARDING DIRECT AND
       INDIRECT POLITICAL CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 ELISA CORPORATION, HELSINKI                                                                 Agenda Number:  707714944
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1949T102
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2017
          Ticker:
            ISIN:  FI0009007884
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITOR'S REPORT FOR THE YEAR 2016;
       REVIEW BY THE CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 1.50 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND ON
       THE GROUNDS FOR REIMBURSEMENT OF TRAVEL
       EXPENSES

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES TO THE ANNUAL
       GENERAL MEETING THAT THE NUMBER OF BOARD
       MEMBERS BE SEVEN (7)

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES TO THE ANNUAL GENERAL
       MEETING THAT MR RAIMO LIND, MS CLARISSE
       BERGGARDH, MR PETTERI KOPONEN, MS LEENA
       NIEMISTO, MS SEIJA TURUNEN AND MR MIKA
       VEHVILAINEN BE RE-ELECTED AS MEMBERS OF THE
       BOARD OF DIRECTORS. THE NOMINATION BOARD
       PROPOSES FURTHER THAT MR ANTTI VASARA IS
       ELECTED AS A NEW MEMBER OF THE BOARD OF
       DIRECTORS

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          Against                        Against
       AUDITOR AND ON THE GROUNDS FOR
       REIMBURSEMENT OF TRAVEL EXPENSES

14     RESOLUTION ON THE NUMBER OF AUDITORS: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES, BASED ON
       RECOMMENDATION OF THE BOARD'S AUDIT
       COMMITTEE, TO THE ANNUAL GENERAL MEETING
       THAT THE NUMBER OF AUDITORS WOULD BE ONE
       (1)

15     ELECTION OF AUDITOR: KPMG OY AB                           Mgmt          For                            For

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND               Mgmt          For                            For
       SECTIONS 6 AND 12 OF THE ARTICLES OF
       ASSOCIATION

18     PROPOSAL BY THE BOARD OF DIRECTORS                        Mgmt          For                            For
       REGARDING SHARES OF ELISA CORPORATION GIVEN
       AS MERGER CONSIDERATION TO THE SHAREHOLDERS
       OF YOMI PLC

19     CLOSING OF THE MEETING                                    Non-Voting

CMMT   30 JAN 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ENAGAS SA, MADRID                                                                           Agenda Number:  707786250
--------------------------------------------------------------------------------------------------------------------------
        Security:  E41759106
    Meeting Type:  OGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  ES0130960018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 31 MAR 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

2      ALLOCATION OF RESULTS                                     Mgmt          For                            For

3      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

4.1    APPOINTMENT OF MR LUIS GARCIA DEL RIO AS                  Mgmt          For                            For
       INDEPENDENT DIRECTOR

4.2    RE-ELECTION OF MS ROSA RODRIGUEZ DIAS AS                  Mgmt          For                            For
       INDEPENDENT DIRECTOR

4.3    RE-ELECTION OF MR MARTI PARELLADA SABATA AS               Mgmt          For                            For
       EXTERNAL DIRECTOR

4.4    RE-ELECTION OF MR JESUS MAXIMO PEDROSA                    Mgmt          For                            For
       ORTEGA AS DOMINICAL DIRECTOR

5      TO AUTHORISE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       AGREE THE SHARE CAPITAL INCREASE UNDER THE
       TERMS AND SUBJECT TO THE LIMITS OF ARTICLES
       297.1 B) AND 506 OF THE CORPORATE
       ENTERPRISES ACT, ONE OR MORE TIMES, AT A
       MAXIMUM AMOUNT EQUAL TO HALF OF THE CAPITAL
       EXISTING AT THE TIME OF THE AUTHORIZATION,
       WITHIN FIVE YEARS OF THE AGREEMENT OF THE
       MEETING; AND TO EXCLUDE, AS APPLICABLE, THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT UP TO A
       LIMIT OF 20% OF THE SHARE CAPITAL AT THE
       TIME OF THIS AUTHORISATION

6      CONSULTIVE VOTE REGARDING THE ANNUAL                      Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

7      DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

CMMT   23 FEB 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION NO 5. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ENDESA SA, MADRID                                                                           Agenda Number:  707860525
--------------------------------------------------------------------------------------------------------------------------
        Security:  E41222113
    Meeting Type:  OGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  ES0130670112
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL               Mgmt          For                            For
       STATEMENTS OF ENDESA, S.A. (BALANCE SHEET;
       INCOME STATEMENT; STATEMENT OF CHANGES IN
       NET EQUITY: STATEMENT OF RECOGNIZED INCOME
       AND EXPENSES & STATEMENT OF TOTAL CHANGES
       IN NET EQUITY; CASH-FLOW STATEMENT AND
       NOTES TO THE FINANCIAL STATEMENTS), AS WELL
       AS OF THE CONSOLIDATED ANNUAL FINANCIAL
       STATEMENTS OF ENDESA, S.A. AND ITS
       SUBSIDIARY COMPANIES (CONSOLIDATED
       STATEMENT OF FINANCIAL POSITION,
       CONSOLIDATED INCOME STATEMENT, CONSOLIDATED
       STATEMENT OF OTHER COMPREHENSIVE INCOME,
       CONSOLIDATED STATEMENT OF CHANGES IN NET
       EQUITY, CONSOLIDATED CASH-FLOW STATEMENT
       AND NOTES TO THE FINANCIAL STATEMENTS), FOR
       FISCAL YEAR ENDING DECEMBER 31, 2016

2      APPROVAL OF THE INDIVIDUAL MANAGEMENT                     Mgmt          For                            For
       REPORT OF ENDESA S.A. AND THE CONSOLIDATED
       MANAGEMENT REPORT OF ENDESA, S.A. AND ITS
       SUBSIDIARY COMPANIES FOR FISCAL YEAR ENDING
       DECEMBER 31, 2016

3      APPROVAL OF CORPORATE MANAGEMENT FOR FISCAL               Mgmt          For                            For
       YEAR ENDING DECEMBER 31, 2016

4      APPROVAL OF THE APPLICATION OF EARNINGS FOR               Mgmt          For                            For
       FISCAL YEAR ENDING DECEMBER 31, 2016

5      REAPPOINTMENT OF "ERNST & YOUNG, S.L." AS                 Mgmt          For                            For
       THE STATUTORY AUDITOR FOR ENDESA, S.A.'S
       INDIVIDUAL AND CONSOLIDATED ANNUAL
       FINANCIAL STATEMENTS AND TO COMPLETE THE
       LIMITED SEMIANNUAL REVIEW FOR 2017-2019

6      REAPPOINTMENT OF MIQUEL ROCA JUNYENT AS AN                Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY, AT THE
       PROPOSAL OF THE APPOINTMENTS AND
       COMPENSATION COMMITTEE

7      REAPPOINTMENT OF ALEJANDRO ECHEVARRIA                     Mgmt          For                            For
       BUSQUET AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY, AT THE PROPOSAL OF THE
       APPOINTMENTS AND COMPENSATION COMMITTEE

8      HOLD A BINDING VOTE ON THE ANNUAL REPORT ON               Mgmt          For                            For
       DIRECTORS' COMPENSATION

9      APPROVAL OF THE LOYALTY PLAN FOR 2017-2019                Mgmt          For                            For
       (INCLUDING AMOUNTS LINKED TO THE COMPANY'S
       SHARE VALUE), INSOFAR AS ENDESA, S.A.'S
       EXECUTIVE DIRECTORS ARE INCLUDED AMONG ITS
       BENEFICIARIES

10     DELEGATION TO THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED
       BY THE GENERAL MEETING, AS WELL AS TO
       SUBSTITUTE THE POWERS ENTRUSTED THERETO BY
       THE GENERAL MEETING, AND GRANTING OF POWERS
       TO THE BOARD OF DIRECTORS TO RECORD SUCH
       RESOLUTIONS IN A PUBLIC INSTRUMENT AND
       REGISTER AND, AS THE CASE MAY BE, CORRECT
       SUCH RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ENEL S.P.A., ROMA                                                                           Agenda Number:  708000586
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3679P115
    Meeting Type:  OGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  IT0003128367
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 742342 DUE TO RECEIPT OF SLATES
       FOR DIRECTORS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      FINANCIAL STATEMENTS AS OF DECEMBER 31,                   Mgmt          For                            For
       2016. REPORTS OF THE BOARD OF DIRECTORS, OF
       THE BOARD OF STATUTORY AUDITORS AND OF THE
       EXTERNAL AUDITOR. RELATED RESOLUTIONS.
       PRESENTATION OF THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE YEAR ENDED ON DECEMBER
       31, 2016

2      ALLOCATION OF THE ANNUAL NET INCOME AND                   Mgmt          For                            For
       DISTRIBUTION OF AVAILABLE RESERVES

3      AUTHORIZATION FOR THE ACQUISITION AND THE                 Mgmt          For                            For
       DISPOSAL OF OWN SHARES. RELATED RESOLUTIONS

4      DETERMINATION OF THE NUMBER OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5      DETERMINATION OF THE TERM OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

CMMT   "PLEASE NOTE THAT THE MANAGEMENT MAKES NO                 Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE RESOLUTIONS 6.1 AND 6.2"

6.1    TO APPOINT THE BOARD OF DIRECTORS' MEMBERS.               Mgmt          No vote
       LIST PRESENTED BY MINISTRY OF ECONOMY AND
       FINANCE REPRESENTING THE 23,585 PCT OF THE
       STOCK CAPITAL: GRIECO PATRIZIA, STARACE
       FRANCESCO, ANTONIOZZI ALFREDO, GIRDINIO
       PAOLA, BIANCHI ALBERTO, PERA ALBERTO

6.2    TO APPOINT THE BOARD OF DIRECTORS' MEMBERS.               Mgmt          For                            For
       LIST PRESENTED BY DA ABERDESSEN ASSET
       MANAGEMENT PLC; ALETTI GESTIELLE SGR SPA;
       ANIMA SGR SPA; APG ASSET MANAGEMENT NV;
       ARCA SGR SPA; ERSEL ASSET MANAGEMENT SGR
       SPA; EURIZON CAPITAL SA; EURIZON CAPITAL
       SPA; FIDELITY FUNDS; FIDEURAM ASSET
       MANAGEMENT (IRELAND); FIDEURAM INVESTIMENTI
       SGR SPA; GENERALI INVESTMENTS EUROPE SGR
       SPA; GENERALI INVESTMENTS LUXEMBURG SA;
       INTERFUND SICAV; KAIROS PARTNERS SGR SPA;
       LEGAL & GENERAL ASSURANCE (PENSIONS
       MANAGEMENT) LTD; MEDIOLANUM GESTIONE FONDI
       SGR SPA; MEDIOLANUM INTERNATIONAL FUNDS
       LTD; PIONEER ASSET MANAGEMENT SA; PIONEER
       ASSET MANAGEMENT SGR SPA; STANDARD LIFE,
       REPRESENTING THE 1,879 PCT OF THE STOCK
       CAPITAL: TARABORRELLI ANGELO, SVELTO ANNA
       CHIARA, CALARI CESARE

7      ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

8      DETERMINATION OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

9      LONG TERM INCENTIVE PLAN 2017 RESERVED TO                 Mgmt          For                            For
       THE MANAGEMENT OF ENEL S.P.A. AND/OR OF ITS
       SUBSIDIARIES PURSUANT TO ARTICLE 2359 OF
       THE ITALIAN CIVIL CODE

10     REMUNERATION REPORT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO TAKE KNOWLEDGE OF THE DIRECTORS                        Mgmt          For                            For
       ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON
       THE FINANCIAL STATEMENTS REGARDING THE
       FISCAL YEAR ENDING ON DECEMBER 31, 2016

2      TO DECIDE ON THE ALLOCATION OF THE NET                    Mgmt          For                            For
       PROFITS AND THE DISTRIBUTION OF DIVIDENDS

3      TO DELIBERATE ON THE PARTICIPATION OF THE                 Mgmt          For                            For
       EMPLOYEES IN THE RESULTS FROM THE 2016
       FISCAL YEAR

4      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       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          For                            For
       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          For                            For
       BOARD OF DIRECTORS. CANDIDATES APPOINTED BY
       CONTROLLER SHAREHOLDERS. NOTE MEMBER.
       SIMONE CRISTINA DE PAOLA BARBIERI




--------------------------------------------------------------------------------------------------------------------------
 ENI S.P.A., ROMA                                                                            Agenda Number:  707864939
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3643A145
    Meeting Type:  OGM
    Meeting Date:  13-Apr-2017
          Ticker:
            ISIN:  IT0003132476
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 735764 DUE TO RECEIPT OF SLATES
       FOR DIRECTORS AND AUDITORS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      TO APPROVE ENI S.P.A.'S BALANCE SHEET AS OF               Mgmt          For                            For
       31 DECEMBER 2016. RESOLUTIONS RELATED
       THERETO. TO PRESENT THE CONSOLIDATED
       BALANCE SHEET AS OF 31 DECEMBER 2016. BOARD
       OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORTS

2      NET INCOME ALLOCATION                                     Mgmt          For                            For

3      TO STATE DIRECTORS' NUMBER                                Mgmt          For                            For

4      TO STATE DIRECTORS' TERM OF OFFICE                        Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS, THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU CHOOSE
       TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
       ONLY 1 SLATE OF THE 2 SLATES OF DIRECTORS

CMMT   PLEASE NOTE THAT THE MANAGEMENT MAKES NO                  Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE SLATE

5.1    TO APPOINT DIRECTORS. LIST PRESENTED BY THE               Mgmt          No vote
       MINISTRY OF ECONOMY AND FINANCE (MEF),
       REPRESENTING THE 4,34 PCT OF THE STOCK
       CAPITAL. MARCEGAGLIA EMMA, DESCALZI
       CLAUDIO, PAGANI FABRIZIO, MORIANI DIVA,
       GEMMA ANDREA, TROMBONE DOMENICO

5.2    TO APPOINT DIRECTORS. LIST PRESENTED BY                   Mgmt          For                            For
       ABERDEEN ASSET MANAGEMENT PLC MANAGING THE
       FUNDS: ABBEY LIFE ASSURANGE COMPANY, ABBEY
       LIFE ASSURANGE COMPANY, ABERDEEN CAPITAL
       TRUST, ABERDEEN EUROPEAN EQUITY ENHANCED
       INDEX FUND, FUNDAMENTAL INDEX GLOBAL EQUITY
       FUND, EUROPEAN (EX UK) EQUITY FUND, ALETTI
       GESTIELLE SGR SPA MANAGING THE FUNDS:
       GESTIELLE CEDOLA ITALY OPPORTUNITY, FONDO
       GESTIELLE OBIETTIVO ITALIA, APG ASSET
       MANAGEMENT N.V. MANAGING THE FUND STICHTING
       DEPOSITARY APG DEVELOPED MARKETS EQUITY
       POOL, ARCA FONDI SGR S.P.A. MANAGING THE
       FUND ARCA AZIONI ITALIA, ANIMA SGR SPA
       MANAGING THE FUNDS: FONDO ANIMA EUROPA,
       FONDO ANIMA GEO EUROPA, FONDO ANIMA GEO
       ITALIA, FONDO ANIMA ITALIA, FONDO ANIMA
       SFORZESCO, FONDO ANIMA STAR ITALIA ALTO
       POTENZIALE, FONDO ANIMA VISCONTEO,
       BANCOPOSTA FONDI S.P.A. SGR MANAGING THE
       FUNDS: FONDO BANCOPOSTA AZIONARIO EURO,
       FONDO BANCOPOSTA AZIONARIO INT.LE, FONDO
       BANCOPOSTAMIX 1, FONDO BANCOPOSTAMIX 2,
       FONDO BANCOPOSTAMIX 3, ERSEL ASSET
       MANAGEMENT SGR S.P.A. MANAGING THE FUND
       FONDERSEL PMI, EPSILON SGR MANAGING THE
       FUNDS: EPSILON MULTIASSET 3 ANNI DICEMBRE
       2019 E EPSILON MULTIASSET 3 ANNI MARZO
       2020, EURIZON CAPITAL SGR S.P.A. MANAGING
       THE FUNDS: EURIZON AZIONI AREA EURO E
       EURIZON AZIONI ITALIA, EURIZON CAPITAL SA
       MANAGING THE FUNDS: FLEXIBLE BETA TOTAL
       RETURN, EQUITY ITALY SMART VOLATILITY,
       EQUITY EURO LTE, EQUITY EUROPE LTE, ROSSINI
       LUX FUND - BILANCIATO E EQUITY ITALY,
       FIDELITY - FID FUND ITALY, FIDEURAM ASSET
       MANAGEMENT (IRELAND) MANAGING THE FUNDS:
       FIDEURAM FUND EQUITY ITALY E FONDITALIA
       EQUITY ITALY, FIDEURAM INVESTIMENTI S.P.A.
       MANAGING THE FUND FIDEURAM ITALIA,
       INTERFUND SICAV INTERFUND EQUITY ITALY,
       GENERALI INVESTMENTS EUROPE S.P.A. SGR
       MANAGING THE FUNDS: GIE ALLEANZA OBBL., GIE
       GEN EURO ACTIONS E GIE ALTO AZIONARIO,
       GENERALI INVESTMENTS LUXEMBURG S.P.A. SGR
       MANAGING THE FUNDS: GIS AR MULTI
       STRATEGIES, GMPS CONSERVATIVE PROF, GMPS
       BALANCED PROFILE, GMPS OPPORTUNITES PROF,
       GMPS EQUITY PROFILE, GIS EURO EQTY CTRL
       VOLAT, GIS EUROPEAN EQTY RECOV, GIS EURO
       EQUITY, GIS SPECIAL SITUATION, KAIROS
       PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY
       OF KAIROS INTERNATIONAL SICAV - SECTION
       EUROPA, ITALIA, RISORGIMENTO E TARGET ITALY
       ALPHA, LEGAL AND GENERAL ASSURANGE
       (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM
       MANAGING THE FUNDS SGR S.P.A. MANAGING THE
       FUND MEDIOLANUM FLESSIBILE ITALIA,
       MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE
       FUNDS CHALLENGE ITALIAN EQUITY, PIONEER
       INVESTMENT MANAGEMENT SGRPA MANAGING THE
       FUNDS: PIONEER ITALIA AZIONARIO CRESCITA,
       PIONEER ITALIA AZIONARIO EUROPA E PIONEER
       ITALIA OBBLIGAZIONARIO PIU' A
       DISTRIBUZIONE, PIONEER ASSET MANAGEMENT SA
       MANAGING THE FUNDS: PF EUROLAND EQUITY, PF
       GLOBAL EQUITY TARGET INCOME, PF ITALIAN
       EQUITY, PF GLOBAL MULTI-ASSET, PF EUROPEAN
       RESEARCH, PF EQUITY PLAN 60, PF GLOBAL
       MULTI-ASSET CONSERVATIVE, UBIPRAMERICA SGR
       S.P.A: MANAGING THE FUNDS: UBI PRAMERICA
       MULTIASSET ITALIA, BILANCIATO, PRUDENTE,
       BILANCIATO MODERATO, BILANCIATO DINAMICO E
       BILANCIATO AGGRESSIVO, UBI SICAV COMPARTO
       ITALIAN EQUITY, EURO EQUITY, EUROPEAN
       EQUITY E MULTIASSET EUROPE, ZENIT
       MULTISTRATEGY SICAV E ZENIT SGR S.P.A.
       MANAGING THE FUND ZENIT PIANETA ITALIA,
       REPRESENTING THE 1,7 PCT OF THE STOCK
       CAPITAL. - LORENZI ALESSANDRO, LITVACK
       KARINA AUDREY, GUINDANI PIETRO

6      TO APPOINT BOARD OF DIRECTORS' CHAIRMAN:                  Mgmt          For                            For
       EMMA MARCEGAGLIA

7      TO STATE THE EMOLUMENT OF BOARD OF                        Mgmt          For                            For
       DIRECTORS' CHAIRMAN AND OF THE DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

CMMT   PLEASE NOTE THAT THE MANAGEMENT MAKES NO                  Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE SLATE

8.1    TO APPOINT THE INTERNAL AUDITORS. LIST                    Mgmt          For                            For
       PRESENTED BY THE MINISTRY OF ECONOMY AND
       FINANCE (MEF), REPRESENTING THE 4,34 PCT OF
       THE STOCK CAPITAL. EFFECTIVE AUDITORS:
       CAMAGNI PAOLA, PAROLINI ANDREA, SERACINI
       MARCO. ALTERNATES: BETTONI STEFANIA,
       SARUBBI STEFANO

8.2    TO APPOINT THE INTERNAL AUDITORS. LIST                    Mgmt          Against                        Against
       PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC
       MANAGING THE FUNDS: ABBEY LIFE ASSURANGE
       COMPANY, ABBEY LIFE ASSURANGE COMPANY,
       ABERDEEN CAPITAL TRUST, ABERDEEN EUROPEAN
       EQUITY ENHANCED INDEX FUND, FUNDAMENTAL
       INDEX GLOBAL EQUITY FUND, EUROPEAN (EX UK)
       EQUITY FUND, ALETTI GESTIELLE SGR SPA
       MANAGING THE FUNDS: GESTIELLE CEDOLA ITALY
       OPPORTUNITY, FONDO GESTIELLE OBIETTIVO
       ITALIA, APG ASSET MANAGEMENT N.V. MANAGING
       THE FUND STICHTING DEPOSITARY APG DEVELOPED
       MARKETS EQUITY POOL, ARCA FONDI SGR S.P.A.
       MANAGING THE FUND ARCA AZIONI ITALIA, ANIMA
       SGR SPA MANAGING THE FUNDS: FONDO ANIMA
       EUROPA, FONDO ANIMA GEO EUROPA, FONDO ANIMA
       GEO ITALIA, FONDO ANIMA ITALIA, FONDO ANIMA
       SFORZESCO, FONDO ANIMA STAR ITALIA ALTO
       POTENZIALE, FONDO ANIMA VISCONTEO,
       BANCOPOSTA FONDI S.P.A. SGR MANAGING THE
       FUNDS: FONDO BANCOPOSTA AZIONARIO EURO,
       FONDO BANCOPOSTA AZIONARIO INT.LE, FONDO
       BANCOPOSTAMIX 1, FONDO BANCOPOSTAMIX 2,
       FONDO BANCOPOSTAMIX 3, ERSEL ASSET
       MANAGEMENT SGR S.P.A. MANAGING THE FUND
       FONDERSEL PMI, EPSILON SGR MANAGING THE
       FUNDS: EPSILON MULTIASSET 3 ANNI DICEMBRE
       2019 E EPSILON MULTIASSET 3 ANNI MARZO
       2020, EURIZON CAPITAL SGR S.P.A. MANAGING
       THE FUNDS: EURIZON AZIONI AREA EURO E
       EURIZON AZIONI ITALIA, EURIZON CAPITAL SA
       MANAGING THE FUNDS: FLEXIBLE BETA TOTAL
       RETURN, EQUITY ITALY SMART VOLATILITY,
       EQUITY EURO LTE, EQUITY EUROPE LTE, ROSSINI
       LUX FUND - BILANCIATO E EQUITY ITALY,
       FIDELITY - FID FUND ITALY, FIDEURAM ASSET
       MANAGEMENT (IRELAND) MANAGING THE FUNDS:
       FIDEURAM FUND EQUITY ITALY E FONDITALIA
       EQUITY ITALY, FIDEURAM INVESTIMENTI S.P.A.
       MANAGING THE FUND FIDEURAM ITALIA,
       INTERFUND SICAV INTERFUND EQUITY ITALY,
       GENERALI INVESTMENTS EUROPE S.P.A. SGR
       MANAGING THE FUNDS: GIE ALLEANZA OBBL., GIE
       GEN EURO ACTIONS E GIE ALTO AZIONARIO,
       GENERALI INVESTMENTS LUXEMBURG S.P.A. SGR
       MANAGING THE FUNDS: GIS AR MULTI
       STRATEGIES, GMPS CONSERVATIVE PROF, GMPS
       BALANCED PROFILE, GMPS OPPORTUNITES PROF,
       GMPS EQUITY PROFILE, GIS EURO EQTY CTRL
       VOLAT, GIS EUROPEAN EQTY RECOV, GIS EURO
       EQUITY, GIS SPECIAL SITUATION, KAIROS
       PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY
       OF KAIROS INTERNATIONAL SICAV - SECTION
       EUROPA, ITALIA, RISORGIMENTO E TARGET ITALY
       ALPHA, LEGAL AND GENERAL ASSURANGE
       (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM
       MANAGING THE FUNDS SGR S.P.A. MANAGING THE
       FUND MEDIOLANUM FLESSIBILE ITALIA,
       MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE
       FUNDS CHALLENGE ITALIAN EQUITY, PIONEER
       INVESTMENT MANAGEMENT SGRPA MANAGING THE
       FUNDS: PIONEER ITALIA AZIONARIO CRESCITA,
       PIONEER ITALIA AZIONARIO EUROPA E PIONEER
       ITALIA

9      APPOINT CHAIR OF THE BOARD OF STATUTORY                   Mgmt          For                            For
       AUDITORS

10     APPROVE INTERNAL AUDITORS' REMUNERATION                   Mgmt          For                            For

11     APPROVE RESTRICTED STOCK PLAN AUTHORIZE                   Mgmt          Against                        Against
       REISSUANCE OF TREASURY SHARES TO SERVICE
       RESTRICTED STOCK PLAN

12     APPROVE REMUNERATION                                      Mgmt          For                            For

CMMT   03 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF CHAIRMAN NAME IN
       RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 744743, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY ONE, INC.                                                                            Agenda Number:  934526483
--------------------------------------------------------------------------------------------------------------------------
        Security:  294752100
    Meeting Type:  Special
    Meeting Date:  24-Feb-2017
          Ticker:  EQY
            ISIN:  US2947521009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE MERGER AGREEMENT AND THE                  Mgmt          For                            For
       MERGER. PROPOSAL TO APPROVE THE AGREEMENT
       AND PLAN OF MERGER, DATED AS OF NOVEMBER
       14, 2016, BY AND BETWEEN EQUITY ONE, INC.
       AND REGENCY CENTERS CORPORATION AND THE
       MERGER OF EQUITY ONE, INC. WITH AND INTO
       REGENCY CENTERS CORPORATION, WITH REGENCY
       CENTERS CORPORATION CONTINUING AS THE
       SURVIVING CORPORATION.

2.     ADVISORY VOTE ON MERGER-RELATED                           Mgmt          For                            For
       COMPENSATION FOR EQUITY ONE, INC.'S NAMED
       EXECUTIVE OFFICERS. PROPOSAL TO APPROVE, BY
       ADVISORY (NONBINDING) VOTE, THE
       COMPENSATION THAT MAY BE PAID OR BECOME
       PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF
       EQUITY ONE, INC. IN CONNECTION WITH THE
       MERGER.

3.     ADJOURNMENT OF THE SPECIAL MEETING OF                     Mgmt          For                            For
       EQUITY ONE, INC. PROPOSAL TO APPROVE THE
       ADJOURNMENT OF THE EQUITY ONE, INC. SPECIAL
       MEETING FROM TIME TO TIME, IF NECESSARY OR
       APPROPRIATE, INCLUDING TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE EQUITY
       ONE, INC. MERGER PROPOSAL, IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF SUCH
       ADJOURNMENT TO APPROVE SUCH PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 EREGLI DEMIR VE CELIK FABRIKALARI TURK ANONIM SIRK                                          Agenda Number:  707831877
--------------------------------------------------------------------------------------------------------------------------
        Security:  M40710101
    Meeting Type:  OGM
    Meeting Date:  31-Mar-2017
          Ticker:
            ISIN:  TRAEREGL91G3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING, FORMATION OF THE GENERAL ASSEMBLY                Mgmt          For                            For
       MEETING CHAIRMANSHIP AND STAND IN SILENCE

2      THE AUTHORIZATION OF MEETING CHAIRMANSHIP                 Mgmt          For                            For
       FOR SIGNING OF THE MEETING MINUTES AND
       OTHER DOCUMENTS

3      READING AND DISCUSSION OF THE 2016 BOARD OF               Mgmt          For                            For
       DIRECTORS' ANNUAL ACTIVITY REPORT

4      READING OF THE 2016 INDEPENDENT AUDIT                     Mgmt          For                            For
       REPORT

5      READING, DISCUSSION, SUBMISSION TO VOTING                 Mgmt          For                            For
       AND RESOLVING THE BALANCE SHEET AND PROFIT
       AND LOSS ACCOUNTS SEPARATELY FOR FINANCIAL
       YEAR OF 2016

6      DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE ACQUITTAL OF MEMBERS OF THE
       BOARD OF DIRECTORS SEPARATELY FOR THE
       FINANCIAL YEAR OF 2016

7      DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE PROPOSAL OF BOARD OF
       DIRECTORS FOR THE DISTRIBUTION OF PROFIT
       FOR THE YEAR 2016 AND DIVIDEND PAYMENT DATE

8      DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE DETERMINATION OF THE NUMBER
       OF THE BOARD MEMBERS, THEIR TERM OF OFFICE
       AND ELECTION OF THE BOARD MEMBERS IN
       ACCORDANCE WITH THE LEGISLATION PROVISIONS

9      DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE REMUNERATION OF THE MEMBERS
       OF BOARD OF DIRECTORS

10     SUBMISSION TO VOTING AND RESOLVING FOR                    Mgmt          Against                        Against
       GRANTING AUTHORITY TO THE MEMBERS OF THE
       BOARD OF DIRECTORS IN ACCORDANCE WITH
       ARTICLE 395 AND ARTICLE 396 OF THE TURKISH
       COMMERCIAL CODE

11     DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE PROPOSAL OF BOARD OF
       DIRECTORS FOR THE ELECTION OF AN
       INDEPENDENT EXTERNAL AUDITOR FOR AUDITING
       OF COMPANY'S ACCOUNTS AND TRANSACTIONS FOR
       2017 IN ACCORDANCE WITH THE TURKISH
       COMMERCIAL CODE AND CAPITAL MARKET LAW

12     DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE AMENDMENT OF THE ARTICLE 5 IN
       THE ARTICLES OF ASSOCIATION FOR COMPANY'S
       REGISTERED AND ANNOUNCED HEAD OFFICE
       ADDRESS AND AMENDMENT OF THE ARTICLE 7 FOR
       THE AUTHORIZING THE BOARD OF DIRECTORS FOR
       THE EXTENSION OF THE PERIOD OF VALIDITY OF
       THE REGISTERED CAPITAL CEILING OF TRY
       7,000,000,000 SO AS TO COVER THE PERIOD OF
       2017-2021 (5 YEARS)

13     INFORMING THE GENERAL ASSEMBLY ON                         Mgmt          Abstain                        Against
       GUARANTEE, PLEDGE AND MORTGAGES GRANTED IN
       FAVOR OF THE THIRD PARTIES AND OF ANY
       BENEFITS OR INCOME THEREOF

14     INFORMING THE GENERAL ASSEMBLY REGARDING                  Mgmt          Against                        Against
       THE AND CONTRIBUTIONS MADE IN 2016 AND
       SUBMISSION TO VOTING AND RESOLVING THE
       LIMIT OF DONATIONS TO BE MADE IN 2017

15     CLOSING                                                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 EUROCOMMERCIAL PROPERTIES NV, AMSTERDAM                                                     Agenda Number:  707408503
--------------------------------------------------------------------------------------------------------------------------
        Security:  N31065142
    Meeting Type:  AGM
    Meeting Date:  01-Nov-2016
          Ticker:
            ISIN:  NL0000288876
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE GENERAL MEETING                            Non-Voting

2      REPORT OF THE MANAGING BOARD ON THE FISCAL                Non-Voting
       YEAR ENDED 30 JUNE 2016

3      APPROVAL OF THE ANNUAL ACCOUNTS ON THE                    Mgmt          For                            For
       FISCAL YEAR ENDED 30 JUNE 2016

4      IT IS PROPOSED TO DECLARE A DIVIDEND OVER                 Mgmt          For                            For
       THE FISCAL YEAR ENDED 30 JUNE 2016 OF EUR
       0,205 GROSS PER ORDINARY SHARE (EUR 2,05
       GROSS PER DEPOSITARY RECEIPT), WHICH CAN BE
       TAKEN UP AT THE CHOICE OF SHAREHOLDERS
       ENTIRELY IN CASH OR IN NEW DEPOSITORY
       RECEIPTS OF THE COMPANY. THE DEPOSITARY
       RECEIPTS WILL BE LISTED EX-DIVIDEND ON 3
       NOVEMBER 2016, THE EXCHANGE RATIO FOR
       DEPOSITARY RIGHTS WILL BE MADE ON 28
       OCTOBER 2016. DIVIDEND PAYMENT AND DELIVERY
       OF NEW DEPOSITARY RECEIPTS WILL BE DONE ON
       30 NOVEMBER 2016

5      IT IS PROPOSED TO DISCHARGE THE MANAGING                  Mgmt          For                            For
       BOARD IN RESPECT OF THE DUTIES PERFORMED
       DURING THE PAST FISCAL YEAR

6      IT IS PROPOSED TO DISCHARGE THE SUPERVISORY               Mgmt          For                            For
       BOARD IN RESPECT OF THE DUTIES PERFORMED
       DURING THE PAST FISCAL YEAR

7      IT IS PROPOSED TO REAPPOINT P.W. HAASBROEK                Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD WHERE
       ALL DETAILS AS LAID DOWN IN ARTICLE 2:158
       PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF
       THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE
       GENERAL MEETING OF SHAREHOLDERS

8      IT IS PROPOSED TO REAPPOINT J.P. LEWIS AS                 Mgmt          For                            For
       MEMBER OF THE MANAGING BOARD AND CEO FOR A
       4 YEAR PERIOD AS PER 1 NOVEMBER 2016

9      IT IS PROPOSED TO REAPPOINT E.J. VAN                      Mgmt          For                            For
       GARDEREN AS MEMBER OF THE MANAGING BOARD
       AND CFO FOR A PERIOD OF 4 YEARS AS PER 1
       NOVEMBER 2016

10     IT IS PROPOSED TO SET THE YEARLY                          Mgmt          For                            For
       REMUNERATION FOR THE FISCAL YEAR 2016 2017
       FOR THE MEMBERS OF THE SUPERVISORY BOARD AS
       FOLLOWS THE MEMBERS EUR 45.000, THE
       CHAIRMAN EUR 59.000

11     IT IS PROPOSED THAT WITH RESPECT TO THE                   Mgmt          For                            For
       BASE SALARIES OF THE MEMBERS OF THE
       MANAGING BOARD FOR THE FINANCIAL YEAR
       2016-2017 THE BASE SALARY FOR MR J.P. LEWIS
       WILL REMAIN UNCHANGED AT GBP 515,000 AND
       THE BASE SALARY FOR MR E.J. VAN GARDEREN
       WILL REMAIN UNCHANGED AT EUR 435,000. IT
       SHOULD BE NOTED THAT THE REMUNERATION PAID
       TO MR J.P. LEWIS IS PAID IN POUND STERLING
       AND THEREFORE VARIES IN EUROS DUE TO
       FOREIGN EXCHANGE RATE FLUCTUATIONS. IT IS
       PROPOSED THAT UNDER THE EXISTING
       PERFORMANCE SHARES PLAN A CERTAIN NUMBER OF
       PERFORMANCE SHARES IS GRANTED TO PERMANENT
       EMPLOYEES AND DIRECTORS OF THE COMPANY
       BASED UPON THE FINANCIAL RESULTS FOR THE
       FINANCIAL YEAR ENDED 30 JUNE 2016 AND THE
       RELATIVE OUT PERFORMANCE OF TOTAL
       SHAREHOLDERS RETURN FOR THE YEAR UP TO 30
       JUNE 2016. THIS IMPLIES THE ISSUE OF
       PERFORMANCE SHARES IN NOVEMBER 2016, WHICH
       REFLECT A VALUE OF 49.3 PERCENT OF BASE
       SALARIES HAVING REGARD TO THE BASIC FORMULA
       EXPLAINED IN THIS REPORT, AS THE GROWTH OF
       THE DIVIDEND AND THE NET ASSET VALUE WAS IN
       TOTAL 13.11 PERCENT AND THE RELATIVE
       OUTPERFORMANCE WAS ABOVE THE CAP, SO
       CONTRIBUTED FOR THE MAXIMUM PERCENTAGE OF
       3,33 PERCENT

12     IT IS PROPOSED THAT THE GENERAL MEETING                   Mgmt          For                            For
       ASSIGNS KPMG ACCOUNTANTS AS THE AUDITORS
       RESPONSIBLE FOR AUDITING THE FINANCIAL
       ACCOUNTS FOR THE FISCAL YEAR ENDING 30 JUNE
       2017

13     THE BOARD OF STICHTING ADMINISTRATIEKANTOOR               Non-Voting
       EUROCOMMERCIAL PROPERTIES HAS THE INTENTION
       TO APPOINT MR M. VAN DER EERDEN AS MEMBER
       OF THE BOARD OF STICHTING
       ADMINISTRATIEKANTOOR EUROCOMMERCIAL
       PROPERTIES EFFECTIVE 1 NOVEMBER 2016 FOR A
       PERIOD OF FOUR YEARS

14     IT IS PROPOSED THAT THE MEETING OF THE                    Mgmt          For                            For
       PRIORITY SHAREHOLDERS BE DESIGNATED FOR A
       PERIOD ENDING AS PER 30 JUNE 2018 AS THE
       BODY WHICH IS AUTHORISED TO RESOLVE TO
       ISSUE (DEPOSITARY RECEIPTS OF) SHARES UP TO
       A NUMBER OF (DEPOSITARY RECEIPTS OF) SHARES
       NOT EXCEEDING 20 PERCENT OF THE NUMBER OF
       ISSUED CAPITAL IN THE COMPANY AND AS THE
       SOLE BODY TO LIMIT OR EXCLUDE THE
       PREEMPTIVE RIGHT ON NEW ISSUED (DEPOSITARY
       RECEIPTS OF) SHARES IN THE COMPANY

15     IT IS PROPOSED THAT THE MANAGING BOARD BE                 Mgmt          For                            For
       AUTHORISED SUBJECT TO THE APPROVAL OF THE
       SUPERVISORY BOARD, TO CAUSE THE COMPANY TO
       ACQUIRE ITS OWN (DEPOSITARY RECEIPTS OF)
       SHARES FOR VALUABLE CONSIDERATION, UP TO A
       MAXIMUM NUMBER WHICH, AT THE TIME OF
       ACQUISITION, DOES NOT EXCEED 10 PERCENT OF
       THE ISSUED CAPITAL IN THE COMPANY. SUCH
       ACQUISITION MAY BE EFFECTED BY MEANS OF ANY
       TYPE OF CONTRACT, INCLUDING STOCK EXCHANGE
       TRANSACTIONS AND PRIVATE TRANSACTIONS. THE
       PRICE MUST LIE BETWEEN THE NOMINAL VALUE OF
       THE (DEPOSITARY RECEIPTS OF) SHARES AND AN
       AMOUNT EQUAL TO THE MARKET PRICE. BY
       'MARKET PRICE' IS UNDERSTOOD THE HIGHER OF
       THE NET ASSET VALUE OR THE PRICE ON THE
       EURONEXT AMSTERDAM EXCHANGE (AS EVIDENCED
       BY THE OFFICIAL LIST OF EURONEXT
       AMSTERDAM). THE AUTHORISATION WILL BE VALID
       FOR A PERIOD COMMENCING ON 1 NOVEMBER 2016
       AND ENDING ON 31 DECEMBER 2017

16     ANY OTHER BUSINESS                                        Non-Voting

17     CLOSING OF THE GENERAL MEETING                            Non-Voting

CMMT   04 OCT 2016: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM OGM TO AGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EXTRA SPACE STORAGE INC.                                                                    Agenda Number:  934558581
--------------------------------------------------------------------------------------------------------------------------
        Security:  30225T102
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  EXR
            ISIN:  US30225T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: KENNETH M. WOOLLEY                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOSEPH D. MARGOLIS                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ROGER B. PORTER                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: SPENCER F. KIRK                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DENNIS J. LETHAM                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DIANE OLMSTEAD                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: K. FRED SKOUSEN                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON FREQUENCY OF STOCKHOLDER                 Mgmt          1 Year                         For
       VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  934588673
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SUSAN K. AVERY                                            Mgmt          For                            For
       MICHAEL J. BOSKIN                                         Mgmt          For                            For
       ANGELA F. BRALY                                           Mgmt          For                            For
       URSULA M. BURNS                                           Mgmt          For                            For
       HENRIETTA H. FORE                                         Mgmt          For                            For
       KENNETH C. FRAZIER                                        Mgmt          For                            For
       DOUGLAS R. OBERHELMAN                                     Mgmt          For                            For
       SAMUEL J. PALMISANO                                       Mgmt          For                            For
       STEVEN S REINEMUND                                        Mgmt          For                            For
       WILLIAM C. WELDON                                         Mgmt          For                            For
       DARREN W. WOODS                                           Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS (PAGE                Mgmt          For                            For
       24)

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION (PAGE 25)

4.     FREQUENCY OF ADVISORY VOTE ON EXECUTIVE                   Mgmt          1 Year                         For
       COMPENSATION (PAGE 25)

5.     INDEPENDENT CHAIRMAN (PAGE 53)                            Shr           Against                        For

6.     MAJORITY VOTE FOR DIRECTORS (PAGE 54)                     Shr           For                            Against

7.     SPECIAL SHAREHOLDER MEETINGS (PAGE 55)                    Shr           For                            Against

8.     RESTRICT PRECATORY PROPOSALS (PAGE 56)                    Shr           Against                        For

9.     REPORT ON COMPENSATION FOR WOMEN (PAGE 57)                Shr           Against                        For

10.    REPORT ON LOBBYING (PAGE 59)                              Shr           Against                        For

11.    INCREASE CAPITAL DISTRIBUTIONS IN LIEU OF                 Shr           Against                        For
       INVESTMENT (PAGE 60)

12.    REPORT ON IMPACTS OF CLIMATE CHANGE                       Shr           For                            Against
       POLICIES (PAGE 62)

13.    REPORT ON METHANE EMISSIONS (PAGE 64)                     Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 FAR EASTONE TELECOMMUNICATIONS CO LTD, TAIPEI CITY                                          Agenda Number:  708223413
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7540C108
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  TW0004904008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO RATIFY THE 2016 FINANCIAL STATEMENTS                   Mgmt          For                            For
       (INCLUDING 2016 BUSINESS REPORT)

2      TO RATIFY THE 2016 RETAINED EARNINGS                      Mgmt          For                            For
       DISTRIBUTION (CASH DIVIDEND NTD 3.129 PER
       SHARE)

3      TO DISCUSS AND APPROVE THE CASH                           Mgmt          For                            For
       DISTRIBUTION FROM CAPITAL SURPLUS (CASH NTD
       0.621 PER SHARE)

4      TO DISCUSS AND APPROVE THE AMENDMENTS TO                  Mgmt          For                            For
       HANDLING PROCEDURE FOR ACQUISITION AND
       DISPOSAL OF ASSETS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          Against                        Against
       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          For                            For
       OF THE EMOLUMENTS CORRESPONDING TO THE
       INDEPENDENT MEMBERS OF THE TECHNICAL
       COMMITTEE

V      IF ANY, DESIGNATION OF SPECIAL DELEGATES OF               Mgmt          For                            For
       THE GENERAL ANNUAL ORDINARY ASSEMBLY OF
       HOLDERS

VI     LECTURE AND APPROVAL OF THE MINUTES OF THE                Mgmt          For                            For
       GENERAL ANNUAL ORDINARY ASSEMBLY OF HOLDERS




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  934593004
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ELLEN R. ALEMANY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS M. HAGERTY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEITH W. HUGHES                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID K. HUNT                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHAN A. JAMES                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANK R. MARTIRE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LESLIE M. MUMA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GARY A. NORCROSS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES B. STALLINGS,                 Mgmt          For                            For
       JR.

2.     ADVISORY VOTE ON FIDELITY NATIONAL                        Mgmt          For                            For
       INFORMATION SERVICES, INC. EXECUTIVE
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

4.     THE FREQUENCY OF THE ADVISORY VOTE ON                     Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FIRST GULF BANK, ABU DHABI                                                                  Agenda Number:  707536097
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4580N105
    Meeting Type:  AGM
    Meeting Date:  07-Dec-2016
          Ticker:
            ISIN:  AEF000201010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE APPROVAL OF THE PROPOSED MERGER (THE                  Mgmt          For                            For
       MERGER) OF THE COMPANY AND NATIONAL BANK OF
       ABU DHABI PJSC (NBAD), TO BE EFFECTED BY
       WAY OF A MERGER PURSUANT TO ARTICLE 283 (1)
       OF UAE FEDERAL LAW NO. 2 OF 2015 CONCERNING
       COMMERCIAL COMPANIES (THE LAW) THROUGH THE
       ISSUANCE OF 1.254 NEW NBAD SHARES FOR EVERY
       1 SHARE IN THE COMPANY SUBJECT TO THE TERMS
       AND CONDITIONS OF THE MERGER

2      THE APPROVAL OF THE MERGER AGREEMENT                      Mgmt          For                            For
       ENTERED INTO BETWEEN NBAD AND THE COMPANY
       IN CONNECTION WITH THE MERGER

3      THE APPROVAL THE RESOLUTIONS ADOPTED BY THE               Mgmt          For                            For
       SHAREHOLDERS OF NBAD AT THE GENERAL
       ASSEMBLY MEETING HELD BY NBADS SHAREHOLDERS
       TO APPROVE THE MERGER

4      THE APPROVAL OF THE DISSOLUTION OF THE                    Mgmt          For                            For
       COMPANY, SUBJECT TO THE TERMS AND
       CONDITIONS OF THE MERGER AND WITH EFFECT
       FROM THE MERGER BECOMING EFFECTIVE, AND
       TERMINATION OF THE CORPORATE PERSONALITY OF
       THE COMPANY AND FOR NBAD TO BECOME THE
       LEGAL SUCCESSOR OF THE COMPANY IN ALL ITS
       RIGHTS AND OBLIGATIONS

5      THE AUTHORIZATION OF THE BOARD OF                         Mgmt          For                            For
       DIRECTORS, OR ANY PERSON SO AUTHORIZED BY
       THE BOARD OF DIRECTORS, TO ADOPT ANT
       RESOLUTION OR TAKE ANY ACTION AS MAY BE
       NECESSARY TO IMPLEMENT ANY OF THE ABOVE
       RESOLUTIONS INCLUDING, WITHOUT LIMITATION,
       TO APPLY FOR A CERTIFICATE TO BE ISSUED BY
       THE SECURITIES AND COMMODITIES AUTHORITY TO
       DECLARE THE MERGER BETWEEN NBAD AND THE
       COMPANY AND THE DISSOLUTION OF THE COMPANY
       EFFECTIVE. THE BOARD OF DIRECTORS TO BE
       AUTHORIZED TO COMMUNICATE WITH SECURITIES
       AND COMMODITIES AUTHORITY, THE UAE CENTRAL
       BANK, THE MINISTRY OF ECONOMY AND THE
       COMPETENT AUTHORITY TO DE-REGISTER THE
       COMPANY AND FURTHER TO BE AUTHORIZED TO
       TAKE ALL NECESSARY ACTION TO AMEND THE
       RECORDS AND THE REGISTER THE MERGER WITH
       ALL PERSON AND ENTITIES WHETHER OFFICIAL OR
       OTHERWISE INCLUDING THE REGISTRATION THAT
       NBAD SHALL BECOME THE LEGAL SUCCESSOR IN
       RIGHTS AND OBLIGATIONS OF THE COMPANY

CMMT   25OCT2016: PLEASE NOTE IN THE EVENT THE                   Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 14 DEC 2016.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

CMMT   25OCT2016: 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.




--------------------------------------------------------------------------------------------------------------------------
 FIRST GULF BANK, ABU DHABI                                                                  Agenda Number:  707718029
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4580N105
    Meeting Type:  AGM
    Meeting Date:  28-Feb-2017
          Ticker:
            ISIN:  AEF000201010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 07 MAR 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      TO CONSIDER AND APPROVE THE DIRECTORS                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDING 31 DECEMBER 2016

2      TO CONSIDER AND APPROVE THE AUDITORS REPORT               Mgmt          For                            For
       FOR THE YEAR ENDING 31 DECEMBER 2016

3      TO CONSIDER AND APPROVE THE CONSOLIDATED                  Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDING 31 DECEMBER 2016

4      TO CONSIDER THE BOARD OF DIRECTORS PROPOSAL               Mgmt          For                            For
       FOR THE DISTRIBUTION OF 100 PERCENTAGE(AED
       1 PER SHARE) CASH DIVIDEND OF THE SHARE
       CAPITAL FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

5      TO CONSIDER AND APPROVE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS REMUNERATION

6      TO ABSOLVE THE BOARD OF DIRECTORS FROM                    Mgmt          For                            For
       THEIR RESPONSIBILITY FOR THE YEAR ENDING 31
       DECEMBER 2016

7      TO ABSOLVE THE AUDITORS FROM THEIR                        Mgmt          For                            For
       RESPONSIBILITY FOR THE YEAR ENDING 31
       DECEMBER 2016

8      TO APPOINT AUDITORS OF THE COMPANY FOR THE                Mgmt          For                            For
       YEAR 2017 AND TO DETERMINE THEIR
       REMUNERATION POST THE MERGER WITH NBAD




--------------------------------------------------------------------------------------------------------------------------
 FIRSTRAND LTD                                                                               Agenda Number:  707441870
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5202Z131
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2016
          Ticker:
            ISIN:  ZAE000066304
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  RE-ELECTION OF DIRECTOR MS BOMELA                         Mgmt          For                            For

O.1.2  RE-ELECTION OF DIRECTOR P COOPER                          Mgmt          For                            For

O.1.3  RE-ELECTION OF DIRECTOR GG GELINK                         Mgmt          For                            For

O.1.4  RE-ELECTION OF DIRECTOR NN GWAGWA                         Mgmt          For                            For

O.1.5  RE-ELECTION OF DIRECTOR BJ VAN DER ROSS                   Mgmt          For                            For

O.1.6  VACANCIES FILLED BY THE DIRECTOR DURING THE               Mgmt          For                            For
       YEAR F KNOETZE

O.2.1  APPOINTMENT OF AUDITOR DELOITTE AND TOUCHE                Mgmt          For                            For

O.2.2  APPOINTMENT OF AUDITOR                                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC

NB.3   ENDORSEMENT OF REMUNERATION POLICY                        Mgmt          For                            For

O.3    PLACING THE UNISSUED ORDINARY SHARES UNDER                Mgmt          For                            For
       THE CONTROL OF THE DIRECTORS

O.4    GENERAL AUTHORITY TO ISSUE AUTHORISED BUT                 Mgmt          For                            For
       UNISSUED ORDINARY SHARES

O.5    SIGNING AUTHORITY                                         Mgmt          For                            For

S.1    GENERAL AUTHORITY TO REPURCHASE ORDINARY                  Mgmt          For                            For
       SHARES

S.2.1  FINANCIAL ASSISTANCE TO DIRECTORS AND                     Mgmt          For                            For
       PRESCRIBED OFFICERS AS EMPLOYEE SHARE
       SCHEME BENEFICIARIES

S.2.2  FINANCIAL ASSISTANCE TO RELATED AND                       Mgmt          For                            For
       INTERRELATED ENTITIES

S.3    REMUNERATION OF NON-EXECUTIVE DIRECTORS                   Mgmt          For                            For
       WITH EFFECT FROM 1 DECEMBER 2016

S.4    ADOPTION OF NEW MEMORANDUM OF INCORPORATION               Mgmt          Against                        Against
       MOI OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 FONCIERE DES REGIONS                                                                        Agenda Number:  707836346
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3832Y172
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  FR0000064578
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   14 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0313/201703131700537.pdf AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME - DISTRIBUTION OF                    Mgmt          For                            For
       DIVIDENDS: EUR 4.40 PER SHARE

O.4    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT ESTABLISHED IN ACCORDANCE WITH
       ARTICLE L.225-40 OF THE FRENCH COMMERCIAL
       CODE AND THE AGREEMENTS PURSUANT TO ARTICLE
       L.225-38 OF THE FRENCH COMMERCIAL CODE
       MENTIONED IN THE REPORT

O.5    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS COMPRISING THE TOTAL REMUNERATION
       AND ANY BENEFITS WHICH MAY BE ALLOCATED TO
       MR JEAN LAURENT AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.6    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR JEAN LAURENT, CHAIRMAN OF THE
       BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.7    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS COMPRISING THE TOTAL REMUNERATION
       AND ANY BENEFITS WHICH MAY BE ALLOCATED TO
       MR CHRISTOPHE KULLMANN AS GENERAL MANAGER

O.8    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR CHRISTOPHE KULLMANN, GENERAL
       MANAGER, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.9    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS COMPRISING THE TOTAL REMUNERATION
       AND ANY BENEFITS WHICH MAY BE ALLOCATED TO
       MR OLIVIER ESTEVE AS DEPUTY GENERAL MANAGER

O.10   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR OLIVIER ESTEVE, DEPUTY GENERAL
       MANAGER, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.11   RENEWAL OF THE TERM OF MR JEAN-LUC BIAMONTI               Mgmt          For                            For
       AS DIRECTOR

O.12   RENEWAL OF THE TERM OF MS SYLVIE OUZIEL AS                Mgmt          For                            For
       DIRECTOR

O.13   RENEWAL OF THE TERM OF THE COMPANY PREDICA                Mgmt          For                            For
       AS DIRECTOR

O.14   RENEWAL OF THE TERM OF MR PIERRE VAQUIER AS               Mgmt          For                            For
       DIRECTOR

O.15   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES

E.16   DELEGATION OF AUTHORITY FOR THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO DECIDE UPON INCREASING THE
       COMPANY'S SHARE CAPITAL BY INCORPORATING
       RESERVES, PROFITS OR PREMIUMS

E.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE COMPANY'S SHARE
       CAPITAL BY CANCELLING SHARES

E.18   DELEGATION OF AUTHORITY FOR THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, WITH RETENTION OF
       THE SHAREHOLDER'S PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.19   DELEGATION OF AUTHORITY FOR THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL BY MEANS OF A PUBLIC
       OFFERING, WITH CANCELLATION OF THE
       SHAREHOLDER'S PRE-EMPTIVE SUBSCRIPTION
       RIGHT AND, FOR ISSUING SHARES, A MANDATORY
       PRIORITY PERIOD

E.20   DELEGATION OF AUTHORITY FOR THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INSTIGATED BY THE COMPANY

E.21   DELEGATION OF AUTHORITY FOR THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO PROCEED WITH ISSUING SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE COMPANY'S CAPITAL WITH A VIEW
       TO REMUNERATING CONTRIBUTIONS-IN-KIND
       GRANTED TO THE COMPANY AND CONSISTING OF
       EQUITY SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE SHAREHOLDER'S
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.22   DELEGATION OF AUTHORITY FOR THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO PROCEED WITH INCREASES OF
       SHARE CAPITAL RESERVED FOR EMPLOYEES OF THE
       COMPANY AND COMPANIES FROM THE FONCIERE DES
       REGIONS GROUP WHO ARE MEMBERS OF A COMPANY
       SAVINGS SCHEME, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS

E.23   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FORD OTOMOTIV SANAYI AS, KOCAELI                                                            Agenda Number:  707786197
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7608S105
    Meeting Type:  OGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  TRAOTOSN91H6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF CHAIRMANSHIP PANEL                Mgmt          For                            For

2      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       ANNUAL REPORT OF YEAR 2016 PREPARED BY THE
       BOARD OF DIRECTORS

3      READING OF THE SUMMARY REPORT OF THE                      Mgmt          For                            For
       INDEPENDENT AUDIT FIRM OF 2016 FISCAL
       PERIOD

4      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS OF 2016 FISCAL PERIOD

5      RELEASE OF THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS SEPARATELY FOR YEAR 2016
       ACTIVITIES

6      APPROVAL, OR APPROVAL WITH AMENDMENTS OR                  Mgmt          For                            For
       REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL
       FOR PROFIT DISTRIBUTION FOR THE YEAR 2016
       AND THE DISTRIBUTION DATE WHICH PREPARED IN
       ACCORDANCE WITH THE COMPANY'S PROFIT
       DISTRIBUTION POLICY

7      APPROVAL, OR APPROVAL WITH AMENDMENTS OR                  Mgmt          For                            For
       REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL
       FOR AMENDMENT OF ARTICLE NO.6 OF THE
       COMPANY'S ARTICLES OF INCORPORATION WITH
       THE HEADING SHARE CAPITAL PROVIDED THAT THE
       NECESSARY APPROVALS HAVE BEEN RECEIVED FROM
       CAPITAL MARKETS BOARD AND THE MINISTRY OF
       CUSTOMS AND TRADE OF TURKEY

8      DETERMINATION OF THE NUMBER AND THE TERM OF               Mgmt          Against                        Against
       DUTY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND ELECTION OF THE MEMBERS BASE
       ON THE DETERMINED NUMBER, ELECTION OF THE
       INDEPENDENT BOARD MEMBERS

9      AS PER THE CORPORATE GOVERNANCE PRINCIPLES,               Mgmt          For                            For
       INFORMING THE SHAREHOLDERS REGARDING THE
       REMUNERATION POLICY FOR MEMBERS OF THE
       BOARD OF DIRECTORS AND THE SENIOR
       EXECUTIVES AND PAYMENTS MADE UNDER THIS
       POLICY AND APPROVAL OF THE REMUNERATION
       POLICY AND RELATED PAYMENTS

10     DETERMINATION OF THE ANNUAL GROSS FEES TO                 Mgmt          Against                        Against
       BE PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

11     AS PER THE REGULATIONS OF THE TURKISH                     Mgmt          For                            For
       COMMERCIAL CODE AND CAPITAL MARKETS BOARD,
       APPROVAL OF THE BOARD OF DIRECTORS ELECTION
       FOR THE INDEPENDENT AUDIT FIRM

12     GIVING INFORMATION TO THE SHAREHOLDERS                    Mgmt          Against                        Against
       REGARDING THE DONATIONS MADE BY THE COMPANY
       IN 2016 AND DETERMINATION OF A UPPER LIMIT
       FOR DONATIONS TO BE MADE IN 2017

13     UNDER ARTICLES 395 AND 396 OF THE TURKISH                 Mgmt          Against                        Against
       COMMERCIAL CODE, AUTHORIZING SHAREHOLDERS
       WITH MANAGEMENT CONTROL, MEMBERS OF THE
       BOARD OF DIRECTORS, SENIOR EXECUTIVES AND
       THEIR SPOUSES AND RELATIVES RELATED BY
       BLOOD OR AFFINITY UP TO THE SECOND DEGREE
       AND ALSO INFORMING THE SHAREHOLDERS
       REGARDING THE TRANSACTIONS MADE IN THIS
       EXTENT IN 2016 PURSUANT TO THE CAPITAL
       MARKETS BOARDS COMMUNIQUE ON CORPORATE
       GOVERNANCE

14     WISHES AND OPINIONS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 FUYAO GLASS INDUSTRY GROUP CO LTD, FUQING                                                   Agenda Number:  707826915
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26783103
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  CNE000000230
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2016 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2016 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2016 FINANCIAL RESOLUTION REPORT                          Mgmt          For                            For

4      2016 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY7.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2016 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      2016 AUDIT FEE OF FINANCIAL STATEMENTS AND                Mgmt          For                            For
       INTERNAL CONTROL OF AN AUDIT FIRM AND
       REAPPOINTMENT OF IT AS 2017 DOMESTIC AUDIT
       FIRM AND INTERNAL CONTROL AUDIT FIRM:
       PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LLP

7      2016 AUDIT FEE OF FINANCIAL STATEMENTS OF                 Mgmt          For                            For
       ANOTHER AUDIT FIRM AND REAPPOINTMENT OF IT
       AS 2017 FOREIGN AUDIT FIRM: LOWE,
       BINGHAMMATTHEWS COOPER BROTHERS

8      2016 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

9      ELECTION OF SUN YIQUN AS DIRECTOR                         Mgmt          For                            For

10     CONNECTED TRANSACTION REGARDING LOAN                      Mgmt          For                            For
       GUARANTEE FOR A COMPANY: JINKEN GLASS
       INDUSTRIAL SHUANGLIANG CO., LTD

11     GUARANTEE FOR THE COMPREHENSIVE CREDIT LINE               Mgmt          For                            For
       TO A BANK APPLIED FOR BY A WHOLLY-OWNED
       SUBSIDIARY IN THE U.S: FUYAO GLASS AMERICAN
       CO., LTD. IN RESPECT OF ITS APPLICATION FOR
       GENERAL CREDIT FACILITIES TO HSBC
       BANKUSA,N.A

12     GUARANTEE FOR THE COMPREHENSIVE CREDIT LINE               Mgmt          For                            For
       TO ANOTHER BANK APPLIED FOR BY THE ABOVE
       WHOLLY-OWNED SUBSIDIARY IN THE U.S: FUYAO
       GLASS AMERICAN CO., LTD. IN RESPECT OF ITS
       APPLICATION FOR GENERAL CREDIT FACILITIES
       TO JPMORGANCHASE BANK,N.A

13     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

14     TO ISSUE SUPER AND SHORT-TERM COMMERCIAL                  Mgmt          For                            For
       PAPER WITH ISSUANCE QUALIFICATION AT THE
       APPROPRIATE OCCASIONS




--------------------------------------------------------------------------------------------------------------------------
 FUYAO GLASS INDUSTRY GROUP CO., LTD.                                                        Agenda Number:  707825090
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2680G100
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  CNE100001TR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0309/LTN20170309315.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0309/LTN20170309484.pdf

CMMT   PLEASE NOTE THAT THIS IS A 2016 ANNUAL                    Non-Voting
       GENERAL MEETING. THANK YOU.

1      WORK REPORT OF THE BOARD OF DIRECTORS FOR                 Mgmt          For                            For
       THE YEAR 2016

2      WORK REPORT OF THE BOARD OF SUPERVISORS FOR               Mgmt          For                            For
       THE YEAR 2016

3      FINAL FINANCIAL REPORT FOR THE YEAR 2016                  Mgmt          For                            For

4      PROFIT DISTRIBUTION PLAN FOR THE YEAR 2016                Mgmt          For                            For
       : RMB1,881,463,149

5      2016 ANNUAL REPORT AND SUMMARY OF ANNUAL                  Mgmt          For                            For
       REPORT

6      RESOLUTION ON THE SERVICE CHARGES BY                      Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
       (SPECIAL GENERAL PARTNERSHIP) IN RELATION
       TO THE PROVISION OF AUDITING SERVICES OF
       THE FINANCIAL STATEMENTS AND INTERNAL
       CONTROL AUDIT OF THE COMPANY FOR YEAR 2016
       AND THE RE-APPOINTMENT OF
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
       (SPECIAL GENERAL PARTNERSHIP) AS THE
       DOMESTIC AUDIT INSTITUTION AND INTERNAL
       CONTROL AUDIT INSTITUTION OF THE COMPANY
       FOR THE YEAR 2017

7      RESOLUTION ON THE SERVICE CHARGES BY                      Mgmt          For                            For
       PRICEWATERHOUSECOOPERS IN RELATION TO THE
       PROVISION OF AUDITING SERVICES OF THE
       FINANCIAL STATEMENTS FOR YEAR 2016 AND
       RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS
       THE OVERSEAS AUDIT INSTITUTION OF THE
       COMPANY FOR THE YEAR 2017

8      WORK REPORT OF INDEPENDENT NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTORS FOR THE YEAR 2016

9      RESOLUTION ON THE ELECTION OF MS. SUN YIQUN               Mgmt          For                            For
       AS AN EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD OF DIRECTORS

10     RESOLUTION ON RELATED PARTY TRANSACTION IN                Mgmt          For                            For
       RELATION TO PROVISION OF GUARANTEE BY THE
       COMPANY FOR LOANS OF JINKEN GLASS INDUSTRY
       SHUANGLIAO CO., LTD

11     RESOLUTION ON PROVISION OF GUARANTEE BY THE               Mgmt          For                            For
       COMPANY IN RESPECT OF THE APPLICATION FOR
       COMPOSITE CREDIT FACILITIES BY FUYAO GLASS
       AMERICA INC. (A SUBSIDIARY OF THE COMPANY)
       FROM HSBC BANK USA, N.A

12     RESOLUTION ON PROVISION OF GUARANTEE BY THE               Mgmt          For                            For
       COMPANY IN RESPECT OF THE APPLICATION FOR
       COMPOSITE CREDIT FACILITIES BY FUYAO GLASS
       AMERICA INC. (A SUBSIDIARY OF THE COMPANY)
       FROM JPMORGAN CHASE BANK, N.A

13     RESOLUTION ON AMENDMENT TO THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION OF THE COMPANY

14     RESOLUTION ON ISSUANCE OF ULTRA SHORT-TERM                Mgmt          For                            For
       FINANCING NOTES AS AND WHEN THE COMPANY IS
       ELIGIBLE AND THINKS FIT

CMMT   10 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE 24
       APRIL 2017 TO 24 MARCH 2017. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 G4S PLC, CRAWLEY                                                                            Agenda Number:  708024423
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39283109
    Meeting Type:  AGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  GB00B01FLG62
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

3      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

4      APPROVE FINAL DIVIDEND: 5.82P (DKK 0.5029)                Mgmt          For                            For
       FOR EACH ORDINARY SHARE

5      ELECT STEVE MOGFORD AS DIRECTOR                           Mgmt          For                            For

6      ELECT IAN SPRINGETT AS DIRECTOR                           Mgmt          For                            For

7      ELECT BARBARA THORALFSSON AS DIRECTOR                     Mgmt          For                            For

8      RE-ELECT ASHLEY ALMANZA AS DIRECTOR                       Mgmt          For                            For

9      RE-ELECT JOHN CONNOLLY AS DIRECTOR                        Mgmt          For                            For

10     RE-ELECT JOHN DALY AS DIRECTOR                            Mgmt          For                            For

11     RE-ELECT WINNIE KIN WAH FOK AS DIRECTOR                   Mgmt          For                            For

12     RE-ELECT PAUL SPENCE AS DIRECTOR                          Mgmt          For                            For

13     RE-ELECT CLARE SPOTTISWOODE AS DIRECTOR                   Mgmt          For                            For

14     RE-ELECT TIM WELLER AS DIRECTOR                           Mgmt          For                            For

15     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

16     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

17     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

20     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

21     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

22     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

CMMT   18 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       IN RESOLUTION 4. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GALP ENERGIA SGPS SA, LISBON                                                                Agenda Number:  707988258
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3078L108
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

1      RATIFY CO-OPTION OF PAULA AMORIM AS BOARD                 Mgmt          Against                        Against
       CHAIRPERSON

2      RATIFY CO-OPTION OF MARTA AMORIM AS                       Mgmt          Against                        Against
       DIRECTOR

3      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

4      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

5      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

6      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

7      APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

8      APPROVE STATEMENT ON REMUNERATION POLICY                  Mgmt          Against                        Against

9      AUTHORIZE REPURCHASE AND REISSUANCE OF                    Mgmt          For                            For
       SHARES AND BONDS

CMMT   18 APR 2017: PLEASE NOTE THAT BOARD DOESN'T               Non-Voting
       MAKE ANY RECOMMENDATIONS ON RESOLUTIONS 5,
       6 AND 7

CMMT   18 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN STANDING INSTRUCTIONS Y TO N. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 GAMESA CORPORACION TECNOLOGICA SA, ZAMUDIO                                                  Agenda Number:  708199559
--------------------------------------------------------------------------------------------------------------------------
        Security:  E54667113
    Meeting Type:  OGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  ES0143416115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 21 JUNE 2017 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU'

1      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS

2      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       MANAGEMENT REPORTS

3      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

4      ALLOCATION OF RESULTS                                     Mgmt          For                            For

5      RE-ELECTION OF MR LUIS JAVIER CORTES                      Mgmt          For                            For
       DOMINGUEZ AS INDEPENDENT DIRECTOR

6      RE-ELECTION OF MR MARKUS TACKE AS EXECUTIVE               Mgmt          For                            For
       DIRECTOR

7      RE-ELECTION OF MR MICHAEL SEN AS DOMINICAL                Mgmt          For                            For
       DIRECTOR

8      RE-ELECTION OF MR CARLOS RODRIGUEZ QUIROGA                Mgmt          For                            For
       MENENDEZ AS EXECUTIVE DIRECTOR

9.1    AMENDMENT OF THE BYLAWS ARTICLE 1                         Mgmt          For                            For

9.2    ARTICLE 17                                                Mgmt          For                            For

9.3    ARTICLE 49                                                Mgmt          For                            For

9.4    APPROVAL OF THE NEW TEXT OF THE BYLAWS                    Mgmt          For                            For

10.1   AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING ARTICLES 1 AND 5

10.2   ARTICLE 19                                                Mgmt          For                            For

10.3   APPROVAL OF THE NEW TEXT OF THE REGULATION                Mgmt          For                            For
       OF THE GENERAL MEETING

11     RE-ELECITON OF AUDITORS: ERNST YOUNG                      Mgmt          For                            For

12     APPROVAL OF THE NEW REMUNERATION POLICY FOR               Mgmt          For                            For
       DIRECTORS

13     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
       BY SHAREHOLDERS AT THE GENERAL MEETING

14     CONSULTIVE VOTE REGARDING THE ANNUAL                      Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

CMMT   17 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       RESOLUTION 11 AND CHANGE IN RECORD DATE
       FROM 9 JUNE 2017 TO 15 JUNE 2017. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GECINA, PARIS                                                                               Agenda Number:  707207191
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4268U171
    Meeting Type:  EGM
    Meeting Date:  27-Jul-2016
          Ticker:
            ISIN:  FR0010040865
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 649447 DUE TO CHANGE IN MEETING
       DATE FROM 29 JUN 2016 TO 27 JUL 2016 AND
       CHANGE IN TEXT OF RESOLUTION 1. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       16/0622/201606221603473.pdf

1      DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY ISSUING
       SHARES AND/OR SECURITIES GRANTING ACCESS TO
       THE COMPANY CAPITAL AND/OR GRANTING THE
       RIGHT TO THE ALLOCATION OF DEBT SECURITIES,
       IN THE EVENT OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY, WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

2      DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE SHARE CAPITAL BY ISSUING SHARES OR
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       RESERVED FOR MEMBERS OF A COMPANY SAVINGS
       SCHEME, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
       BENEFIT OF SAID MEMBERS

3      POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MOTORS COMPANY                                                                      Agenda Number:  934594955
--------------------------------------------------------------------------------------------------------------------------
        Security:  37045V100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  GM
            ISIN:  US37045V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH J. ASHTON                                          Mgmt          For                            For
       MARY T. BARRA                                             Mgmt          For                            For
       LINDA R. GOODEN                                           Mgmt          For                            For
       JOSEPH JIMENEZ                                            Mgmt          For                            For
       JANE L. MENDILLO                                          Mgmt          For                            For
       MICHAEL G. MULLEN                                         Mgmt          For                            For
       JAMES J. MULVA                                            Mgmt          For                            For
       PATRICIA F. RUSSO                                         Mgmt          For                            For
       THOMAS M. SCHOEWE                                         Mgmt          For                            For
       THEODORE M. SOLSO                                         Mgmt          For                            For
       CAROL M. STEPHENSON                                       Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION

3.     APPROVE THE GENERAL MOTORS COMPANY 2017                   Mgmt          For                            For
       SHORT-TERM INCENTIVE PLAN

4.     APPROVE THE GENERAL MOTORS COMPANY 2017                   Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN

5.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS GM'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017

6.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           For                            Against
       BOARD CHAIRMAN

7.     GREENLIGHT PROPOSAL REGARDING CREATION OF                 Shr           Against                        For
       DUAL-CLASS COMMON STOCK




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  934558810
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KELLY A. KRAMER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN E. LOFTON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN F. MILLIGAN,                   Mgmt          For                            For
       PH.D.

1F.    ELECTION OF DIRECTOR: NICHOLAS G. MOORE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD J. WHITLEY,                 Mgmt          For                            For
       M.D

1H.    ELECTION OF DIRECTOR: GAYLE E. WILSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PER WOLD-OLSEN                      Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     RESTATEMENT OF THE GILEAD SCIENCES, INC.                  Mgmt          For                            For
       2004 EQUITY INCENTIVE PLAN.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

5.     ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD TAKE STEPS TO PERMIT STOCKHOLDER
       ACTION BY WRITTEN CONSENT.

7.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD ADOPT A POLICY THAT THE CHAIRMAN OF
       THE BOARD OF DIRECTORS BE AN INDEPENDENT
       DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC, BRENTFORD                                                              Agenda Number:  707933253
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3910J112
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  GB0009252882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE 2016 ANNUAL REPORT               Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For

4      TO ELECT EMMA WALMSLEY AS A DIRECTOR                      Mgmt          For                            For

5      TO ELECT DR VIVIENNE COX AS A DIRECTOR                    Mgmt          For                            For

6      TO ELECT DR PATRICK VALLANCE AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A               Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT VINDI BANGA AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR                  Mgmt          For                            For

12     TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR                Mgmt          For                            For

13     TO RE-ELECT JUDY LEWENT AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-ELECT URS ROHNER AS A DIRECTOR                      Mgmt          For                            For

15     TO RE-APPOINT AUDITORS:                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

16     TO DETERMINE REMUNERATION OF AUDITORS                     Mgmt          For                            For

17     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
       ORGANISATIONS AND INCUR POLITICAL
       EXPENDITURE

18     TO AUTHORISE ALLOTMENT OF SHARES                          Mgmt          For                            For

19     TO DISAPPLY PRE-EMPTION RIGHTS GENERAL                    Mgmt          For                            For
       POWER

20     TO DISAPPLY PRE-EMPTION RIGHTS IN                         Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

21     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

22     TO AUTHORISE EXEMPTION FROM STATEMENT OF                  Mgmt          For                            For
       NAME OF SENIOR STATUTORY AUDITOR

23     TO AUTHORISE REDUCED NOTICE OF A GENERAL                  Mgmt          For                            For
       MEETING OTHER THAN AN AGM

24     TO APPROVE THE GLAXOSMITHKLINE 2017                       Mgmt          For                            For
       PERFORMANCE SHARE PLAN

25     TO APPROVE THE GLAXOSMITHKLINE 2017                       Mgmt          For                            For
       DEFERRED ANNUAL BONUS PLAN

CMMT   03 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       RESOLUTION 15. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GLENCORE PLC, ST HELIER                                                                     Agenda Number:  707978740
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39420107
    Meeting Type:  AGM
    Meeting Date:  24-May-2017
          Ticker:
            ISIN:  JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITORS FOR
       THE YEAR ENDED 31 DECEMBER 2016

2      TO APPROVE THE COMPANY'S CAPITAL                          Mgmt          For                            For
       CONTRIBUTION RESERVES (FORMING PART OF ITS
       SHARE PREMIUM ACCOUNT) BE REDUCED BY USD
       1,010,000,000 (THE REDUCTION SUM) AND BE
       REPAID TO SHAREHOLDERS AS SET OUT IN THE
       NOTICE OF MEETING

3      TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) AS A               Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT LEONHARD FISCHER (INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

5      TO RE-ELECT IVAN GLASENBERG (CHIEF                        Mgmt          For                            For
       EXECUTIVE OFFICER) AS A DIRECTOR

6      TO RE-ELECT PETER COATES (NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR

7      TO RE-ELECT JOHN MACK (INDEPENDENT                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

8      TO RE-ELECT PETER GRAUER (INDEPENDENT                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

9      TO RE-ELECT PATRICE MERRIN (INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

10     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT IN THE 2016 ANNUAL REPORT (EXCLUDING
       THE DIRECTORS' REMUNERATION POLICY AS SET
       OUT IN PART A OF THE DIRECTORS'
       REMUNERATION REPORT)

11     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY AS SET OUT IN PART A OF DIRECTORS'
       REMUNERATION REPORT IN THE 2016 ANNUAL
       REPORT

12     TO REAPPOINT DELOITTE LLP AS THE COMPANY'S                Mgmt          For                            For
       AUDITORS TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID

13     TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

14     TO RENEW THE AUTHORITY CONFERRED ON THE                   Mgmt          For                            For
       DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

15     SUBJECT TO AND CONDITIONALLY UPON THE                     Mgmt          For                            For
       PASSING OF RESOLUTION 14, TO RENEW THE
       AUTHORITY CONFERRED ON THE DIRECTORS
       PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION (THE ARTICLES) TO
       ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
       FOR OR TO CONVERT ANY SECURITY INTO SHARES
       FOR AN ALLOTMENT PERIOD

16     SUBJECT TO AND CONDITIONALLY UPON THE                     Mgmt          For                            For
       PASSING OF RESOLUTION 14, TO EMPOWER THE
       DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
       ARTICLES TO ALLOT EQUITY SECURITIES FOR AN
       ALLOTMENT PERIOD

17     THAT THE COMPANY BE AND HEREBY GENERALLY                  Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORISED TO MAKE
       MARKET PURCHASES OF ORDINARY SHARES AS PER
       THE TERMS SET OUT IN THE NOTICE OF MEETING

CMMT   11 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 8.IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GOODMAN GROUP, SYDNEY NSW                                                                   Agenda Number:  707501157
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4229W132
    Meeting Type:  AGM
    Meeting Date:  17-Nov-2016
          Ticker:
            ISIN:  AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 5 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      TO APPOINT AUDITORS OF GOODMAN LOGISTICS                  Mgmt          For                            For
       (HK) LIMITED: MESSRS KPMG

2      RE-ELECTION OF MR PHILLIP PRYKE AS A                      Mgmt          For                            For
       DIRECTOR OF GOODMAN LIMITED

3      RE-ELECTION OF MR DANNY PEETERS AS A                      Mgmt          For                            For
       DIRECTOR OF GOODMAN LIMITED

4      RE-ELECTION OF MR ANTHONY ROZIC AS A                      Mgmt          For                            For
       DIRECTOR OF GOODMAN LIMITED

5      ADOPTION OF THE REMUNERATION REPORT OF                    Mgmt          For                            For
       GOODMAN LIMITED




--------------------------------------------------------------------------------------------------------------------------
 GOODMAN NETWORKS                                                                            Agenda Number:  934540433
--------------------------------------------------------------------------------------------------------------------------
        Security:  38239HAC9
    Meeting Type:  Consent
    Meeting Date:  03-Apr-2017
          Ticker:
            ISIN:  US38239HAC97
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN (FOR = ACCEPT, AGAINST =                 Mgmt          For
       REJECT)

2.     OPT OUT OF THE THIRD PARTY RELEASE. (FOR =                Mgmt          Abstain
       OPT OUT, ABSTAIN = DO NOT OPT OUT)




--------------------------------------------------------------------------------------------------------------------------
 HALCON RESOURCES CORPORATION                                                                Agenda Number:  934456092
--------------------------------------------------------------------------------------------------------------------------
        Security:  40537QAK6
    Meeting Type:  Consent
    Meeting Date:  20-Jul-2016
          Ticker:
            ISIN:  US40537QAK67
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     THE PLAN TO ACCEPT THE PLAN MARK "FOR" TO                 Mgmt          For
       REJECT THE PLAN MARK "AGAINST"

2)     THE UNDERSIGNED HAS VOTED TO REJECT THE                   Mgmt          Abstain
       PLAN AND ELECTS NOT TO GRANT THE RELEASES
       CONTAINED IN SECTION 10.7 OF THE PLAN




--------------------------------------------------------------------------------------------------------------------------
 HALCON RESOURCES CORPORATION                                                                Agenda Number:  934554153
--------------------------------------------------------------------------------------------------------------------------
        Security:  40537Q605
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  HK
            ISIN:  US40537Q6052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS R. FULLER                                          Mgmt          For                            For
       FLOYD C. WILSON                                           Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          Against                        Against
       EXECUTIVE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     TO DETERMINE, IN A NON-BINDING ADVISORY                   Mgmt          1 Year                         Against
       VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
       THREE YEARS.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          Against                        Against
       TOUCHE LLP, AN INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 HAMMERSON PLC R.E.I.T., LONDON                                                              Agenda Number:  707814530
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4273Q107
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  GB0004065016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND               Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       DECEMBER 2016

2      TO RECEIVE AND APPROVE THE DIRECTORS'                     Mgmt          For                            For
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       DECEMBER 2016

3      TO RECEIVE AND APPROVE THE REMUNERATION                   Mgmt          For                            For
       POLICY

4      TO DECLARE A FINAL DIVIDEND: 13.9 PENCE PER               Mgmt          For                            For
       ORDINARY SHARE

5      TO RE-ELECT DAVID ATKINS AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT PIERRE BOUCHUT AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT GWYN BURR AS A DIRECTOR                       Mgmt          For                            For

8      TO RE-ELECT PETER COLE AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-ELECT TIMON DRAKESMITH AS A DIRECTOR                Mgmt          For                            For

10     TO RE-ELECT TERRY DUDDY AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT ANDREW FORMICA AS A DIRECTOR                  Mgmt          For                            For

12     TO RE-ELECT JUDY GIBBONS AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT JEAN-PHILIPPE MOUTON AS A                     Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT DAVID TYLER AS A DIRECTOR                     Mgmt          For                            For

15     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITOR

16     TO AUTHORISE THE AUDIT COMMITTEE TO AGREE                 Mgmt          For                            For
       THE AUDITOR'S REMUNERATION

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

19     TO DISAPPLY PRE-EMPTION RIGHTS IN ADDITION                Mgmt          For                            For
       TO THOSE CONFERRED BY RESOLUTION 18

20     TO AUTHORISE MARKET PURCHASES BY THE                      Mgmt          For                            For
       COMPANY OF ITS SHARES

21     TO RECEIVE AND APPROVE THE RULES OF THE                   Mgmt          For                            For
       2017 LTIP

22     TO RECEIVE AND ADOPT NEW ARTICLES OF                      Mgmt          For                            For
       ASSOCIATION

23     TO APPROVE THE SCRIP DIVIDEND SCHEME                      Mgmt          For                            For

CMMT   10 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HANG SENG BANK LTD, HONG KONG                                                               Agenda Number:  707875285
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30327103
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  HK0011000095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0327/LTN20170327303.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0327/LTN20170327285.pdf

1      TO ADOPT THE REPORTS AND AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR 2016

2.A    TO RE-ELECT DR RAYMOND K F CH'IEN AS                      Mgmt          For                            For
       DIRECTOR

2.B    TO RE-ELECT MR NIXON L S CHAN AS DIRECTOR                 Mgmt          For                            For

2.C    TO RE-ELECT MS L Y CHIANG AS DIRECTOR                     Mgmt          For                            For

2.D    TO RE-ELECT MS SARAH C LEGG AS DIRECTOR                   Mgmt          For                            For

2.E    TO RE-ELECT MR KENNETH S Y NG AS DIRECTOR                 Mgmt          For                            For

2.F    TO RE-ELECT MR MICHAEL W K WU AS DIRECTOR                 Mgmt          For                            For

3      TO FIX THE REMUNERATION OF THE                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       DETERMINE THE REMUNERATION OF THE AUDITOR

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE
       NUMBER OF SHARES IN ISSUE

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT
       IN AGGREGATE EXCEED, EXCEPT IN CERTAIN
       SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO
       A RIGHTS ISSUE OR ANY SCRIP DIVIDEND
       SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO
       BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER
       OF SHARES IN ISSUE




--------------------------------------------------------------------------------------------------------------------------
 HANNOVER RUCK SE                                                                            Agenda Number:  707875817
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3015J135
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  DE0008402215
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       25.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2016 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 1,034,000,000 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 3.50 PER NO-PAR SHARE
       PAYMENT OF A BONUS OF EUR 1.50 PER NO-PAR
       SHARE EUR 431,014,330 SHALL BE CARRIED
       FORWARD EX-DIVIDEND DATE: MAY 11, 2017
       PAYABLE DATE: MAY 15, 2017

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 HARRAHS OPERATING, INC.                                                                     Agenda Number:  934464049
--------------------------------------------------------------------------------------------------------------------------
        Security:  413627BL3
    Meeting Type:  Consent
    Meeting Date:  21-Nov-2016
          Ticker:
            ISIN:  US413627BL36
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. ( FOR = ACCEPT, AGAINST                 Mgmt          For                            For
       =REJECT)




--------------------------------------------------------------------------------------------------------------------------
 HCP, INC.                                                                                   Agenda Number:  934544215
--------------------------------------------------------------------------------------------------------------------------
        Security:  40414L109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  HCP
            ISIN:  US40414L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHRISTINE N. GARVEY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID B. HENRY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS M. HERZOG                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES P. HOFFMANN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL D. MCKEE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER L. RHEIN                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS HCP'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HIGHWOODS PROPERTIES, INC.                                                                  Agenda Number:  934541156
--------------------------------------------------------------------------------------------------------------------------
        Security:  431284108
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  HIW
            ISIN:  US4312841087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES A. ANDERSON                                       Mgmt          For                            For
       GENE H. ANDERSON                                          Mgmt          For                            For
       CARLOS E. EVANS                                           Mgmt          For                            For
       EDWARD J. FRITSCH                                         Mgmt          For                            For
       DAVID J. HARTZELL                                         Mgmt          For                            For
       SHERRY A. KELLETT                                         Mgmt          For                            For
       O. TEMPLE SLOAN, JR                                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY                  Mgmt          1 Year                         For
       VOTES




--------------------------------------------------------------------------------------------------------------------------
 HKT TRUST AND HKT LTD, HONG KONG                                                            Agenda Number:  707764494
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R29Z107
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  HK0000093390
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0214/LTN20170214233.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0214/LTN20170214228.pdf

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       HKT TRUST AND THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2016, THE AUDITED
       FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER
       FOR THE YEAR ENDED DECEMBER 31, 2016, THE
       COMBINED REPORT OF THE DIRECTORS AND THE
       INDEPENDENT AUDITOR'S REPORTS

2      TO DECLARE A FINAL DISTRIBUTION BY THE HKT                Mgmt          For                            For
       TRUST IN RESPECT OF THE SHARE STAPLED
       UNITS, OF 34.76 HK CENTS PER SHARE STAPLED
       UNIT (AFTER DEDUCTION OF ANY OPERATING
       EXPENSES PERMISSIBLE UNDER THE TRUST DEED),
       IN RESPECT OF THE YEAR ENDED DECEMBER 31,
       2016 (AND IN ORDER TO ENABLE THE HKT TRUST
       TO PAY THAT DISTRIBUTION, TO DECLARE A
       FINAL DIVIDEND BY THE COMPANY IN RESPECT OF
       THE ORDINARY SHARES IN THE COMPANY HELD BY
       THE TRUSTEE-MANAGER, OF 34.76 HK CENTS PER
       ORDINARY SHARE, IN RESPECT OF THE SAME
       PERIOD)

3.A    TO RE-ELECT MR ALEXANDER ANTHONY ARENA AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.B    TO RE-ELECT MR CHUNG CHO YEE, MICO AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.C    TO RE-ELECT MR SRINIVAS BANGALORE GANGAIAH                Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.D    TO RE-ELECT MR AMAN MEHTA AS A DIRECTOR OF                Mgmt          Against                        Against
       THE COMPANY AND THE TRUSTEE-MANAGER

3.E    TO AUTHORIZE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       AND THE TRUSTEE-MANAGER TO FIX THEIR
       REMUNERATION

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS AUDITOR OF THE HKT TRUST, THE COMPANY
       AND THE TRUSTEE-MANAGER AND AUTHORIZE THE
       DIRECTORS OF THE COMPANY AND THE
       TRUSTEE-MANAGER TO FIX THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY AND THE TRUSTEE-MANAGER TO
       ISSUE NEW SHARE STAPLED UNITS




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  934539567
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2017
          Ticker:  HON
            ISIN:  US4385161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DARIUS ADAMCZYK                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM S. AYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN BURKE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAIME CHICO PARDO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID M. COTE                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: D. SCOTT DAVIS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINNET F. DEILY                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JUDD GREGG                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLIVE HOLLICK                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GRACE D. LIEBLEIN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: BRADLEY T. SHEARES                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ROBIN L. WASHINGTON                 Mgmt          For                            For

2.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF INDEPENDENT ACCOUNTANTS.                      Mgmt          For                            For

5.     INDEPENDENT BOARD CHAIRMAN.                               Shr           Against                        For

6.     POLITICAL LOBBYING AND CONTRIBUTIONS.                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 HONGKONG LAND HOLDINGS LTD, HAMILTON                                                        Agenda Number:  707948759
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4587L109
    Meeting Type:  AGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  BMG4587L1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND THE INDEPENDENT AUDITORS'
       REPORT FOR THE YEAR ENDED 31ST DECEMBER
       2016, AND TO DECLARE A FINAL DIVIDEND

2      TO RE-ELECT CHARLES ALLEN-JONES AS A                      Mgmt          Against                        Against
       DIRECTOR

3      TO RE-ELECT SIR HENRY KESWICK AS A DIRECTOR               Mgmt          Against                        Against

4      TO RE-ELECT SIMON KESWICK AS A DIRECTOR                   Mgmt          Against                        Against

5      TO RE-ELECT Y.K. PANG AS A DIRECTOR                       Mgmt          Against                        Against

6      TO RE-ELECT ROBERT WONG AS A DIRECTOR                     Mgmt          Abstain                        Against

7      TO FIX THE DIRECTORS' FEES                                Mgmt          For                            For

8      TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

9      TO CONSIDER AND, IF THOUGHT FIT, ADOPT WITH               Mgmt          For                            For
       OR WITHOUT AMENDMENTS THE FOLLOWING
       ORDINARY RESOLUTION: THAT: (A) THE EXERCISE
       BY THE DIRECTORS DURING THE RELEVANT PERIOD
       (FOR THE PURPOSES OF THIS RESOLUTION,
       'RELEVANT PERIOD' BEING THE PERIOD FROM THE
       PASSING OF THIS RESOLUTION UNTIL THE
       EARLIER OF THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING, OR THE EXPIRATION
       OF THE PERIOD WITHIN WHICH SUCH MEETING IS
       REQUIRED BY LAW TO BE HELD, OR THE
       REVOCATION OR VARIATION OF THIS RESOLUTION
       BY AN ORDINARY RESOLUTION OF THE
       SHAREHOLDERS OF THE COMPANY IN GENERAL
       MEETING) OF ALL POWERS OF THE COMPANY TO
       ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT
       OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD
       OR MIGHT REQUIRE SHARES TO BE ALLOTTED,
       ISSUED OR DISPOSED OF DURING OR AFTER THE
       END OF THE RELEVANT PERIOD UP TO AN
       AGGREGATE NOMINAL AMOUNT OF USD78.4
       MILLION, BE AND IS HEREBY GENERALLY AND
       UNCONDITIONALLY APPROVED; AND (B) THE
       AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL
       ALLOTTED OR AGREED CONDITIONALLY OR
       UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR
       CASH (WHETHER PURSUANT TO AN OPTION OR
       OTHERWISE) BY THE DIRECTORS PURSUANT TO THE
       APPROVAL IN PARAGRAPH (A), OTHERWISE THAN
       PURSUANT TO A RIGHTS ISSUE (FOR THE
       PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE'
       BEING AN OFFER OF SHARES OR OTHER
       SECURITIES TO HOLDERS OF SHARES OR OTHER
       SECURITIES ON THE REGISTER ON A FIXED
       RECORD DATE IN PROPORTION TO THEIR THEN
       HOLDINGS OF SUCH SHARES OR OTHER SECURITIES
       OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS
       ATTACHING THERETO (SUBJECT TO SUCH
       EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
       IN RELATION TO FRACTIONAL ENTITLEMENTS OR
       LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS
       OF, OR THE REQUIREMENTS OF ANY RECOGNIZED
       REGULATORY BODY OR ANY STOCK EXCHANGE IN,
       ANY TERRITORY)), SHALL NOT EXCEED USD 11.8
       MILLION, AND THE SAID APPROVAL SHALL BE
       LIMITED ACCORDINGLY




--------------------------------------------------------------------------------------------------------------------------
 HOST HOTELS & RESORTS, INC.                                                                 Agenda Number:  934574636
--------------------------------------------------------------------------------------------------------------------------
        Security:  44107P104
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  HST
            ISIN:  US44107P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARY L. BAGLIVO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SHEILA C. BAIR                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SANDEEP L. MATHRANI                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANN M. KOROLOGOS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD E. MARRIOTT                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN B. MORSE, JR.                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WALTER C. RAKOWICH                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES F. RISOLEO                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GORDON H. SMITH                     Mgmt          For                            For

2.     RATIFY APPOINTMENT OF KPMG LLP AS                         Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2017.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY RESOLUTION ON THE FREQUENCY OF                   Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HP INC.                                                                                     Agenda Number:  934533224
--------------------------------------------------------------------------------------------------------------------------
        Security:  40434L105
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2017
          Ticker:  HPQ
            ISIN:  US40434L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR:  AIDA M. ALVAREZ                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR:  SHUMEET BANERJI                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CARL BASS                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT R. BENNETT                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES V. BERGH                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STACY BROWN-PHILPOT                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHANIE A. BURNS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARY ANNE CITRINO                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STACEY MOBLEY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUBRA SURESH                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DION J. WEISLER                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARGARET C. WHITMAN                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2017

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE VOTES TO APPROVE, ON AN
       ADVISORY BASIS, THE COMPANY'S EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC                                                                           Agenda Number:  707838100
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  EGM
    Meeting Date:  24-Apr-2017
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC                                                                           Agenda Number:  707819299
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT & ACCOUNTS                   Mgmt          For                            For
       2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3A     TO ELECT DAVID NISH AS A DIRECTOR                         Mgmt          For                            For

3B     TO ELECT JACKSON TAI AS A DIRECTOR                        Mgmt          For                            For

3C     TO RE-ELECT PHILLIP AMEEN AS A DIRECTOR                   Mgmt          For                            For

3D     TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR                  Mgmt          For                            For

3E     TO RE-ELECT LAURA CHA AS A DIRECTOR                       Mgmt          For                            For

3F     TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR               Mgmt          For                            For

3G     TO RE-ELECT LORD EVANS OF WEARDALE AS A                   Mgmt          For                            For
       DIRECTOR

3H     TO RE-ELECT JOACHIM FABER AS A DIRECTOR                   Mgmt          For                            For

3I     TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR                   Mgmt          For                            For

3J     TO RE-ELECT STUART GULLIVER AS A DIRECTOR                 Mgmt          For                            For

3K     TO RE-ELECT IRENE LEE AS A DIRECTOR                       Mgmt          For                            For

3L     TO RE-ELECT JOHN LIPSKY AS A DIRECTOR                     Mgmt          For                            For

3M     TO RE-ELECT IAIN MACKAY AS A DIRECTOR                     Mgmt          For                            For

3N     TO RE-ELECT HEIDI MILLER AS A DIRECTOR                    Mgmt          For                            For

3O     TO RE-ELECT MARC MOSES AS A DIRECTOR                      Mgmt          For                            For

3P     TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR                Mgmt          For                            For

3Q     TO RE-ELECT PAULINE VAN DER MEER MOHR AS A                Mgmt          For                            For
       DIRECTOR

3R     TO RE-ELECT PAUL WALSH AS A DIRECTOR                      Mgmt          For                            For

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

5      TO AUTHORISE THE GROUP AUDIT COMMITTEE TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

6      TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

7      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

8      TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

9      TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR                Mgmt          For                            For
       ACQUISITIONS

10     TO AUTHORISE THE DIRECTORS TO ALLOT ANY                   Mgmt          For                            For
       REPURCHASED SHARES

11     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

12     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES IN RELATION TO CONTINGENT
       CONVERTIBLE SECURITIES

13     TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION                Mgmt          For                            For
       TO THE ISSUE OF CONTINGENT CONVERTIBLE
       SECURITIES

14     TO APPROVE GENERAL MEETINGS (OTHER THAN                   Mgmt          For                            For
       ANNUAL GENERAL MEETINGS) BEING CALLED ON 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 HUGO BOSS AG, METZINGEN                                                                     Agenda Number:  707998122
--------------------------------------------------------------------------------------------------------------------------
        Security:  D34902102
    Meeting Type:  AGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  DE000A1PHFF7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       08.05.2017 . FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2016 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE REPORT
       BY THE BOARD OF MDS PURSUANT TO SECTIONS
       289(4) AND 315(4) OF THE GERMAN COMMERCIAL
       CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT. THE DISTRIBUTABLE
       PROFIT IN THE AMOUNT OF EUR 183,040,000
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 2.60 PER
       DIVIDEND-ENTITLED NO-PAR SHARE EX-DIVIDEND
       DATE: MAY 24, 2017 PAYABLE DATE: MAY 29,
       2017

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS: THE FOLLOWING                    Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2017 FINANCIAL
       YEAR AND FOR THE REVIEW OF THE INTERIM
       HALF-YEAR FINANCIAL STATEMENTS: ERNST &
       YOUNG GMBH, STUTTGART




--------------------------------------------------------------------------------------------------------------------------
 IBERDROLA, S.A.                                                                             Agenda Number:  707804414
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6165F166
    Meeting Type:  OGM
    Meeting Date:  31-Mar-2017
          Ticker:
            ISIN:  ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED               Mgmt          For                            For
       ANNUAL ACCOUNTS FOR FINANCIAL YEAR 2016

2      APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED               Mgmt          For                            For
       MANAGEMENT REPORTS FOR FINANCIAL YEAR 2016

3      APPROVAL OF THE MANAGEMENT AND ACTIVITIES                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS DURING FINANCIAL
       YEAR 2016

4      APPOINTMENT OF KPMG AUDITORES, S.L. AS NEW                Mgmt          For                            For
       AUDITOR OF THE COMPANY AND OF ITS
       CONSOLIDATED GROUP FOR FINANCIAL YEARS
       2017, 2018, AND 2019

5      APPROVAL OF THE PREAMBLE TO THE BY-LAWS                   Mgmt          For                            For

6      AMENDMENT OF ARTICLES 7 AND 8 OF THE                      Mgmt          For                            For
       BY-LAWS TO REFLECT THE COMPANY'S COMMITMENT
       TO MAXIMISATION OF THE SOCIAL DIVIDEND AND
       TO THE MISSION, VISION, AND VALUES OF THE
       IBERDROLA GROUP

7      AMENDMENT OF ARTICLE 14 OF THE REGULATIONS                Mgmt          For                            For
       FOR THE GENERAL SHAREHOLDERS' MEETING TO
       STRENGTHEN THE RIGHT TO RECEIVE INFORMATION
       AND TO MAKE TECHNICAL IMPROVEMENTS

8      AMENDMENT OF ARTICLES 19 AND 39 OF THE                    Mgmt          For                            For
       REGULATIONS FOR THE GENERAL SHAREHOLDERS'
       MEETING TO EXPAND THE CHANNELS FOR
       PARTICIPATION IN THE GENERAL SHAREHOLDERS'
       MEETING

9      APPOINTMENT OF MR JUAN MANUEL GONZALEZ                    Mgmt          For                            For
       SERNA AS INDEPENDENT DIRECTOR

10     APPOINTMENT OF MR FRANCISCO MARTINEZ                      Mgmt          For                            For
       CORCOLES AS EXECUTIVE DIRECTOR

11     APPROVAL OF THE PROPOSED ALLOCATION OF                    Mgmt          For                            For
       PROFITS/LOSSES AND DISTRIBUTION OF
       DIVIDENDS FOR FINANCIAL YEAR 2016

12     APPROVAL OF AN INCREASE IN CAPITAL BY MEANS               Mgmt          For                            For
       OF A SCRIP ISSUE AT A MAXIMUM REFERENCE
       MARKET VALUE OF 1,032 MILLION EUROS

13     APPROVAL OF AN INCREASE IN CAPITAL BY MEANS               Mgmt          For                            For
       OF A SCRIP ISSUE AT A MAXIMUM REFERENCE
       MARKET VALUE OF 1,168 MILLION EUROS. AS
       REGARDS EACH OF THE INCREASES, WHICH
       IMPLEMENT THE "IBERDROLA FLEXIBLE DIVIDEND"
       SYSTEM, IT IS PROPOSED TO: (I) OFFER THAT
       THE COMPANY ACQUIRE THE FREE-OF-CHARGE
       ALLOCATION RIGHTS OF THE SHAREHOLDERS AT A
       GUARANTEED FIXED PRICE; AND (II) DELEGATE
       POWERS FOR THE IMPLEMENTATION THEREOF

14     APPROVAL OF A REDUCTION IN SHARE CAPITAL BY               Mgmt          For                            For
       MEANS OF THE RETIREMENT OF 219,990,000 OWN
       SHARES (3.41% OF THE SHARE CAPITAL).
       DELEGATION OF POWERS FOR THE IMPLEMENTATION
       THEREOF

15     APPROVAL OF A STRATEGIC BONUS FOR THE                     Mgmt          For                            For
       EXECUTIVE DIRECTORS AND MANAGEMENT
       PERSONNEL LINKED TO THE COMPANY'S
       PERFORMANCE FOR THE 2017-2019 PERIOD, TO BE
       PAID THROUGH THE DELIVERY OF SHARES.
       DELEGATION OF POWERS FOR THE FURTHER
       DEVELOPMENT AND IMPLEMENTATION THEREOF

16     CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          For                            For
       DIRECTOR REMUNERATION REPORT FOR FINANCIAL
       YEAR 2016

17     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ISSUE SIMPLE DEBENTURES AND OTHER
       FIXED-INCOME SECURITIES THAT ARE NEITHER
       EXCHANGEABLE FOR NOR CONVERTIBLE INTO
       SHARES, AS WELL AS TO GUARANTEE THE ISSUE
       OF SECURITIES BY THE COMPANY'S
       SUBSIDIARIES, WITH A LIMIT OF 6,000 MILLION
       EUROS FOR NOTES AND OF 20,000 MILLION EUROS
       FOR OTHER FIXED-INCOME SECURITIES

18     DELEGATION OF POWERS FOR THE FORMALISATION                Mgmt          For                            For
       AND CONVERSION INTO A PUBLIC INSTRUMENT OF
       THE RESOLUTIONS ADOPTED

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 01 APR 2017 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS PARTICIPATING               Non-Voting
       IN THE GENERAL MEETING, WHETHER DIRECTLY,
       BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL
       BE ENTITLED TO RECEIVE AN ATTENDANCE
       PREMIUM OF 0.005 EUROS GROSS PER SHARE.
       THANK YOU

CMMT   13 MAR 2017: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CDI SHARES AND PARTICIPATE AT THIS MEETING,
       YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO
       TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT.
       SHARES MAY BE BLOCKED DURING THIS TIME. IF
       THE VOTED POSITION IS NOT TRANSFERRED TO
       THE REQUIRED ESCROW ACCOUNT IN CREST, THE
       SUBMITTED VOTE TO BROADRIDGE WILL BE
       REJECTED BY THE REGISTRAR. BY VOTING ON
       THIS MEETING YOUR CUSTODIAN MAY USE YOUR
       VOTE INSTRUCTION AS THE AUTHORIZATION TO
       TAKE THE NECESSARY ACTION WHICH WILL
       INCLUDE TRANSFERRING YOUR INSTRUCTED
       POSITION TO ESCROW. HOWEVER, THIS MAY
       DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR
       FULL UNDERSTANDING OF THE CUSTODY PROCESS
       AND WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR
       CUSTODIAN DIRECTLY.

CMMT   13 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ICA GRUPPEN AB, SOLNA                                                                       Agenda Number:  707827727
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4241E105
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2017
          Ticker:
            ISIN:  SE0000652216
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 722782 DUE TO SPLITTING OF
       RESOLUTION 16. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF A CHAIRMAN FOR THE MEETING:                   Non-Voting
       CLAES-GORAN SYLVEN

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF A SECRETARY AND TWO MINUTES                   Non-Voting
       CHECKERS TO ATTEST THE MINUTES JOINTLY WITH
       THE CHAIRMAN

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      REPORT ON THE OPERATIONS OF THE COMPANY                   Non-Voting

8      REPORT ON THE WORK AND FUNCTION OF THE                    Non-Voting
       BOARD AND ITS COMMITTEES

9      PRESENTATION OF THE ANNUAL ACCOUNTS AND                   Non-Voting
       AUDITORS REPORT, AND OF THE CONSOLIDATED
       ACCOUNTS AND AUDITORS REPORT ON THE
       CONSOLIDATED ACCOUNTS

10     RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND OF THE
       CONSOLIDATED INCOME STATEMENT AND BALANCE
       SHEET

11     RESOLUTION ON DISPOSITION OF THE COMPANY'S                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET : SEK 10.50 PER ORDINARY
       SHARE

12     RESOLUTION ON DISCHARGE OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

13     REPORT ON THE WORK OF THE NOMINATION                      Non-Voting
       COMMITTEE

14     RESOLUTION ON THE NUMBER OF BOARD MEMBERS                 Mgmt          For                            For
       AND AUDITORS : 10

15     RESOLUTION ON DIRECTORS AND AUDITORS FEES                 Mgmt          For                            For

16.1   RE-ELECTION OF BOARD MEMBER : GORAN                       Mgmt          Against                        Against
       BLOMBERG

16.2   RE-ELECTION OF BOARD MEMBER : CECILIA DAUN                Mgmt          Against                        Against
       WENNBORG

16.3   RE- ELECTION OF BOARD MEMBER : ANDREA GISLE               Mgmt          Against                        Against
       JOOSEN

16.4   RE-ELECTION OF BOARD MEMBER : FREDRIK                     Mgmt          Against                        Against
       HAGGLUND

16.5   RE-ELECTION OF BOARD MEMBER : JEANETTE                    Mgmt          Against                        Against
       JAGER

16.6   RE-ELECTION OF BOARD MEMBER : BENGT KJELL                 Mgmt          Against                        Against

16.7   RE-ELECTION OF BOARD MEMBER : MAGNUS MOBERG               Mgmt          Against                        Against

16.8   RE-ELECTION OF BOARD MEMBER : JAN OLOFSSON                Mgmt          Against                        Against

16.9   RE-ELECTION OF BOARD MEMBER AND THE                       Mgmt          Against                        Against
       CHAIRMAN OF THE BOARD: CLAES GORAN SYLVEN

16.10  ELECTION OF NEW BOARD MEMBER : ANETTE                     Mgmt          Against                        Against
       WIOTTI

17     ELECTION OF AUDITOR : KPMG AB                             Mgmt          For                            For

18     RESOLUTION ON THE NOMINATION COMMITTEE                    Mgmt          For                            For

19     RESOLUTION ON ADOPTION OF PRINCIPLES FOR                  Mgmt          Against                        Against
       REMUNERATION AND OTHER TERMS OF EMPLOYMENT
       FOR THE MEMBERS OF THE EXECUTIVE MANAGEMENT
       TEAM

20     RESOLUTION TO AMEND THE ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION : SECTION 2 SECOND PARAGRAPH,
       SECTION 3, SECTION 5 AND SECTION 9

21     CONCLUSION OF THE MEETING                                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ILLINOIS TOOL WORKS INC.                                                                    Agenda Number:  934548996
--------------------------------------------------------------------------------------------------------------------------
        Security:  452308109
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  ITW
            ISIN:  US4523081093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL J. BRUTTO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN CROWN                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES W. GRIFFITH                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAY L. HENDERSON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD H. LENNY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: E. SCOTT SANTI                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES A. SKINNER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID B. SMITH, JR.                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAMELA B. STROBEL                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KEVIN M. WARREN                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANRE D. WILLIAMS                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS ITW'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       ITW'S NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON COMPENSATION OF NAMED
       EXECUTIVE OFFICERS.

5.     A NON-BINDING STOCKHOLDER PROPOSAL, IF                    Shr           Against                        For
       PRESENTED AT THE MEETING, TO PERMIT
       STOCKHOLDERS TO ACT BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 IMI PLC, BIRMINGHAM                                                                         Agenda Number:  707884309
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47152114
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  GB00BGLP8L22
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE ANNUAL REPORT AND ACCOUNTS                        Mgmt          For                            For

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      DECLARATION OF DIVIDEND                                   Mgmt          For                            For

4      RE-ELECTION OF LORD SMITH OF KELVIN                       Mgmt          For                            For

5      RE-ELECTION OF CARL-PETER FORSTER                         Mgmt          For                            For

6      RE-ELECTION OF ROSS MCINNES                               Mgmt          For                            For

7      RE-ELECTION OF BIRGIT NORGAARD                            Mgmt          For                            For

8      RE-ELECTION OF MARK SELWAY                                Mgmt          For                            For

9      RE-ELECTION OF ISOBEL SHARP                               Mgmt          For                            For

10     RE-ELECTION OF DANIEL SHOOK                               Mgmt          For                            For

11     RE-ELECTION OF BOB STACK                                  Mgmt          For                            For

12     RE-ELECTION OF ROY TWITE                                  Mgmt          For                            For

13     RE-APPOINTMENT OF AUDITOR                                 Mgmt          For                            For

14     AUTHORITY TO SET AUDITOR'S REMUNERATION                   Mgmt          For                            For

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

A      AUTHORITY TO ALLOT SECURITIES FOR CASH FOR                Mgmt          For                            For
       GENERAL FINANCING

B      AUTHORITY TO ALLOT SECURITIES FOR SPECIFIC                Mgmt          For                            For
       FINANCING

C      AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

D      NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LIMITED                                                                             Agenda Number:  934647504
--------------------------------------------------------------------------------------------------------------------------
        Security:  456788108
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2017
          Ticker:  INFY
            ISIN:  US4567881085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF FINANCIAL STATEMENTS                          Mgmt          For

2.     DECLARATION OF DIVIDEND                                   Mgmt          For

3.     APPOINTMENT OF U. B. PRAVIN RAO AS A                      Mgmt          For
       DIRECTOR LIABLE TO RETIRE BY ROTATION

4.     APPOINTMENT OF AUDITORS                                   Mgmt          For

5.     APPOINTMENT OF BRANCH AUDITORS                            Mgmt          For




--------------------------------------------------------------------------------------------------------------------------
 ING GROEP N.V.                                                                              Agenda Number:  707872532
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E595
    Meeting Type:  AGM
    Meeting Date:  08-May-2017
          Ticker:
            ISIN:  NL0011821202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING REMARKS AND ANNOUNCEMENTS                         Non-Voting

2.A    REPORT OF THE EXECUTIVE BOARD FOR 2016                    Non-Voting

2.B    SUSTAINABILITY                                            Non-Voting

2.C    REPORT OF THE SUPERVISORY BOARD FOR 2016                  Non-Voting

2.D    REMUNERATION REPORT                                       Non-Voting

2.E    ANNUAL ACCOUNTS FOR 2016                                  Mgmt          For                            For

3.A    PROFIT RETENTION AND DISTRIBUTION POLICY                  Non-Voting

3.B    DIVIDEND FOR 2016: IT IS PROPOSED TO                      Mgmt          For                            For
       DECLARE A TOTAL DIVIDEND FOR 2016 OF EUR
       0.66 PER ORDINARY SHARE

4.A    DISCHARGE OF THE MEMBERS OF THE EXECUTIVE                 Mgmt          For                            For
       BOARD IN RESPECT OF THEIR DUTIES PERFORMED
       DURING THE YEAR 2016

4.B    DISCHARGE OF THE MEMBERS AND FORMER MEMBER                Mgmt          For                            For
       OF THE SUPERVISORY BOARD IN RESPECT OF
       THEIR DUTIES PERFORMED DURING THE YEAR 2016

5.A    AMENDMENT TO DEFERRAL PERIOD IN THE                       Non-Voting
       REMUNERATION POLICY FOR MEMBERS OF THE
       EXECUTIVE BOARD

5.B    VARIABLE REMUNERATION CAP FOR SELECTED                    Mgmt          For                            For
       GLOBAL STAFF

6.A    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       REAPPOINTMENT OF RALPH HAMERS

6.B    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       APPOINTMENT OF STEVEN VAN RIJSWIJK

6.C    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       APPOINTMENT OF KOOS TIMMERMANS

7.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF HERMANN-JOSEF LAMBERTI

7.B    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF ROBERT REIBESTEIN

7.C    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF JEROEN VAN DER VEER

7.D    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF JAN PETER BALKENENDE

7.E    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF MARGARETE HAASE

7.F    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF HANS WIJERS

8.A    AUTHORISATION TO ISSUE ORDINARY SHARES                    Mgmt          For                            For

8.B    AUTHORISATION TO ISSUE ORDINARY SHARES,                   Mgmt          For                            For
       WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF
       EXISTING SHAREHOLDERS

9      AUTHORISATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ACQUIRE ORDINARY SHARES IN THE COMPANY'S
       CAPITAL

10     ANY OTHER BUSINESS AND CONCLUSION                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 INNOGY SE                                                                                   Agenda Number:  707841323
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6S3RB103
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2017
          Ticker:
            ISIN:  DE000A2AADD2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 03 APR 2017, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       09.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.60 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2016

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2017

6      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR HALF-YEAR AND QUARTERLY
       REPORTS 2017

7      APPROVE REMUNERATION SYSTEM FOR MANAGEMENT                Mgmt          For                            For
       BOARD MEMBERS

8A     FIX NUMBER OF SUPERVISORY BOARD MEMBERS:                  Mgmt          For                            For
       (TWENTY): ARTICLE 11, PARAGRAPH 1 OF THE
       ARTICLES OF INCORPORATION

8B     AMEND ARTICLES RE TERM FOR ORDINARY BOARD                 Mgmt          Against                        Against
       MEMBERS: ARTICLE 11, PARAGRAPH 2, SENTENCE
       1 OF THE ARTICLES OF INCORPORATION

8C     AMEND ARTICLES RE TERM FOR ALTERNATE BOARD                Mgmt          Against                        Against
       MEMBERS: ARTICLE 11, PARAGRAPH 4 OF THE
       ARTICLES OF INCORPORATION

8D     AMEND ARTICLES RE BOARD CHAIRMANSHIP:                     Mgmt          For                            For
       ARTICLE 12, PARAGRAPH 1 AND 2 OF THE
       ARTICLES OF INCORPORATION

8E     AMEND ARTICLES RE EMPLOYEE REPRESENTATION:                Mgmt          For                            For
       ARTICLE 13, PARAGRAPH 3 SENTENCE 1 OF THE
       ARTICLES OF INCORPORATION

8F     AMEND ARTICLES RE MAJORITY REQUIREMENTS AT                Mgmt          For                            For
       GENERAL MEETINGS: ARTICLE 19, PARAGRAPH 5
       OF THE ARTICLES OF INCORPORATION

9A1    ELECT WERNER BRANDT TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

9A2    ELECT ULRICH GRILLO TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

9A3    ELECT MARIA VAN DER HOEVEN TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD

9A4    ELECT MICHAEL KLEINEMEIER TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

9A5    ELECT MARTINA KOEDERITZ TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

9A6    ELECT MARKUS KREBBER TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

9A7    ELECT ROLF POHLIG TO THE SUPERVISORY BOARD                Mgmt          For                            For

9A8    ELECT DIETER STEINKAMP TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

9A9    ELECT MARC TUENGLER TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

9A10   ELECT DEBORAH B. WILKENS TO THE SUPERVISORY               Mgmt          For                            For
       BOARD

9B1    ELECT REINER BOEHLE AS EMPLOYEE                           Mgmt          For                            For
       REPRESENTATIVE TO THE SUPERVISORY BOARD

9B2    ELECT FRANK BSIRSKE AS EMPLOYEE                           Mgmt          For                            For
       REPRESENTATIVE TO THE SUPERVISORY BOARD

9B3    ELECT ARNO HAHN AS EMPLOYEE REPRESENTATIVE                Mgmt          For                            For
       TO THE SUPERVISORY BOARD

9B4    ELECT HANS PETER LAFOS AS EMPLOYEE                        Mgmt          For                            For
       REPRESENTATIVE TO THE SUPERVISORY BOARD

9B5    ELECT ROBERT LEYLAND AS EMPLOYEE                          Mgmt          For                            For
       REPRESENTATIVE TO THE SUPERVISORY BOARD

9B6    ELECT MEIKE NEUHAUS AS EMPLOYEE                           Mgmt          For                            For
       REPRESENTATIVE TO THE SUPERVISORY BOARD

9B7    ELECT RENE POEHLS AS EMPLOYEE                             Mgmt          For                            For
       REPRESENTATIVE TO THE SUPERVISORY BOARD

9B8    ELECT PASCAL VAN RIJSEWIJK AS EMPLOYEE                    Mgmt          For                            For
       REPRESENTATIVE TO THE SUPERVISORY BOARD

9B9    ELECT GABRIELE SASSENBERG AS EMPLOYEE                     Mgmt          For                            For
       REPRESENTATIVE TO THE SUPERVISORY BOARD

9B10   ELECT SARKA VOJIKOVA AS EMPLOYEE                          Mgmt          For                            For
       REPRESENTATIVE TO THE SUPERVISORY BOARD




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  934539973
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  IBM
            ISIN:  US4592001014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: K.I. CHENAULT

1B.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: M.L. ESKEW

1C.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: D.N. FARR

1D.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: M. FIELDS

1E.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: A. GORSKY

1F.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: S.A. JACKSON

1G.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: A.N. LIVERIS

1H.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: W.J. MCNERNEY, JR.

1I.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: H.S. OLAYAN

1J.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: J.W. OWENS

1K.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: V.M. ROMETTY

1L.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: S. TAUREL

1M.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: P.R. VOSER

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          Against                        Against

4.     ADVISORY VOTE REGARDING FREQUENCY OF                      Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION

5.     STOCKHOLDER PROPOSAL ON LOBBYING DISCLOSURE               Shr           Against                        For

6.     STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER                Shr           Against                        For
       MEETINGS

7.     STOCKHOLDER PROPOSAL TO ADOPT A PROXY                     Shr           Against                        For
       ACCESS BY-LAW




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA, MADR                                          Agenda Number:  708169001
--------------------------------------------------------------------------------------------------------------------------
        Security:  E67674106
    Meeting Type:  OGM
    Meeting Date:  14-Jun-2017
          Ticker:
            ISIN:  ES0177542018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 15 JUN 2017 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVAL OF THE 2016 FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND MANAGEMENT REPORTS OF THE COMPANY AND
       OF ITS CONSOLIDATED GROUP

2.A    APPROVAL OF THE PROPOSAL FOR THE ALLOCATION               Mgmt          For                            For
       OF 2016 RESULTS AND OFFSET OF PRIOR YEARS'
       LOSSES AGAINST THE SHARE PREMIUM RESERVE

2.B    REMUNERATION TO SHAREHOLDERS: FINAL                       Mgmt          For                            For
       DIVIDEND APPROVAL

3      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS DURING THE 2016 FINANCIAL YEAR

4.A    RE-ELECTION OF ERNST & YOUNG, S.L. AS                     Mgmt          For                            For
       AUDITOR FOR THE 2017 FINANCIAL STATEMENTS
       OF THE COMPANY AND OF ITS CONSOLIDATED
       GROUP

4.B    DELEGATION TO THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       DETERMINE THE TERMS AND CONDITIONS OF
       RE-ELECTION AND REMUNERATION OF ERNST &
       YOUNG, S.L. AS AUDITOR

5.A    TO RE-ELECT MR. ANTONIO VAZQUEZ ROMERO AS A               Mgmt          For                            For
       DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
       ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR

5.B    TO RE-ELECT MR. WILLIAM WALSH AS A DIRECTOR               Mgmt          For                            For
       FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR
       TERM, CLASSIFIED AS EXECUTIVE DIRECTOR

5.C    TO RE-ELECT MR. MARC BOLLAND AS A DIRECTOR                Mgmt          For                            For
       FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR
       TERM, CLASSIFIED AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR

5.D    TO RE-ELECT MR. PATRICK CESCAU AS A                       Mgmt          For                            For
       DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
       ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR

5.E    TO RE-ELECT MR. ENRIQUE DUPUY DE LOME AS A                Mgmt          For                            For
       DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
       ONE-YEAR TERM, CLASSIFIED AS EXECUTIVE
       DIRECTOR

5.F    TO RE-ELECT MR. JAMES LAWRENCE AS A                       Mgmt          For                            For
       DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
       ONE-YEAR TERM, CLASSIFIED AS OTHER EXTERNAL
       DIRECTOR

5.G    TO RE-ELECT MS. MARIA FERNANDA MEJIA                      Mgmt          For                            For
       CAMPUZANO AS A DIRECTOR FOR THE CORPORATE
       BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED
       AS NON-EXECUTIVE INDEPENDENT DIRECTOR

5.H    TO RE-ELECT MR. KIERAN POYNTER AS A                       Mgmt          For                            For
       DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
       ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR

5.I    TO RE-ELECT MR. EMILIO SARACHO RODRIGUEZ DE               Mgmt          For                            For
       TORRES AS DIRECTOR FOR THE CORPORATE BYLAWS
       MANDATED ONE-YEAR TERM, CLASSIFIED AS
       NON-EXECUTIVE INDEPENDENT DIRECTOR

5.J    TO RE-ELECT DAME MARJORIE SCARDINO AS A                   Mgmt          For                            For
       DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
       ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR

5.K    TO RE-ELECT MR. ALBERTO TEROL ESTEBAN AS A                Mgmt          For                            For
       DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
       ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR

5.L    TO APPOINT MS. NICOLA SHAW AS A DIRECTOR                  Mgmt          For                            For
       FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR
       TERM, CLASSIFIED AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR, WITH EFFECT FROM
       JANUARY 1, 2018

6      CONSULTATIVE VOTE ON THE 2016 ANNUAL REPORT               Mgmt          For                            For
       ON DIRECTORS' REMUNERATION

7      AUTHORISATION, FOR A TERM ENDING AT NEXT                  Mgmt          For                            For
       YEAR'S ANNUAL SHAREHOLDERS' MEETING (OR, IF
       EARLIER, FIFTEEN MONTHS FROM THE DATE OF
       PASSING OF THIS RESOLUTION), FOR THE
       DERIVATIVE ACQUISITION OF THE COMPANY'S OWN
       SHARES BY THE COMPANY ITSELF AND/OR BY ITS
       SUBSIDIARIES, UPON THE TERMS PROVIDED BY
       APPLICABLE LAW AND SUBJECT TO THE FOLLOWING
       CONDITIONS: (A) THE MAXIMUM AGGREGATE
       NUMBER OF SHARES WHICH ARE AUTHORISED TO BE
       PURCHASED SHALL BE THE LOWER OF THE MAXIMUM
       AMOUNT PERMITTED BY THE LAW AND SUCH NUMBER
       AS REPRESENTS TEN PER CENT. OF THE
       AGGREGATE NOMINAL AMOUNT OF THE SHARE
       CAPITAL AS AT THE DATE OF PASSING THIS
       RESOLUTION; (B) THE MINIMUM PRICE WHICH MAY
       BE PAID FOR A SHARE IS ZERO; (C) THE
       MAXIMUM PRICE WHICH MAY BE PAID FOR A SHARE
       IS THE HIGHEST OF: (I) AN AMOUNT EQUAL TO
       FIVE PER CENT. ABOVE THE AVERAGE OF THE
       MIDDLE MARKET QUOTATIONS FOR THE SHARES AS
       TAKEN FROM THE RELEVANT STOCK EXCHANGE FOR
       THE FIVE BUSINESS DAYS IMMEDIATELY
       PRECEDING THE DAY ON WHICH THE TRANSACTION
       IS PERFORMED; AND (II) THE HIGHER OF THE
       PRICE OF THE LAST INDEPENDENT TRADE AND THE
       HIGHEST CURRENT INDEPENDENT BID ON THE
       TRADING VENUES WHERE THE TRANSACTION IS
       CARRIED OUT AT THE RELEVANT TIME; IN EACH
       CASE, EXCLUSIVE OF EXPENSES

8      AUTHORISATION TO THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       WITH THE EXPRESS POWER OF SUBSTITUTION, FOR
       A TERM ENDING AT NEXT YEAR'S ANNUAL
       SHAREHOLDERS' MEETING (OR, IF EARLIER,
       FIFTEEN MONTHS FROM THE DATE OF PASSING OF
       THIS RESOLUTION), TO INCREASE THE SHARE
       CAPITAL PURSUANT TO THE PROVISIONS OF
       ARTICLE 297.1.B) OF THE COMPANIES LAW, BY
       UP TO (A) ONE-THIRD OF THE SHARE CAPITAL AS
       AT THE DATE OF PASSING THIS RESOLUTION
       (SUCH AMOUNT TO BE REDUCED BY THE AMOUNT
       THAT THE SHARE CAPITAL HAS BEEN INCREASED
       BY AND THE MAXIMUM AMOUNT THAT THE SHARE
       CAPITAL MAY NEED TO BE INCREASED ON THE
       CONVERSION OR EXCHANGE OF ANY SECURITIES
       ISSUED UNDER PARAGRAPH (A) OF RESOLUTION
       9); AND (B) UP TO A FURTHER ONE-SIXTH OF
       THE SHARE CAPITAL AS AT THE DATE OF PASSING
       THIS RESOLUTION IN CONNECTION WITH AN OFFER
       BY WAY OF A RIGHTS ISSUE IN ACCORDANCE WITH
       THE LISTING RULES MADE UNDER PART IV OF THE
       UNITED KINGDOM FINANCIAL SERVICES AND
       MARKETS ACT 2000 (SUCH AMOUNT TO BE REDUCED
       BY THE AMOUNT THAT THE SHARE CAPITAL HAS
       BEEN INCREASED BY AND THE MAXIMUM AMOUNT
       THAT THE SHARE CAPITAL MAY NEED TO BE
       INCREASED ON THE CONVERSION OR EXCHANGE OF
       ANY SECURITIES ISSUED UNDER PARAGRAPH (B)
       OF RESOLUTION 9)

9      AUTHORISATION TO THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       WITH THE EXPRESS POWER OF SUBSTITUTION, FOR
       A TERM ENDING AT NEXT YEAR'S ANNUAL
       SHAREHOLDERS' MEETING (OR, IF EARLIER,
       FIFTEEN MONTHS FROM THE DATE OF PASSING OF
       THIS RESOLUTION), TO ISSUE SECURITIES
       (INCLUDING WARRANTS) CONVERTIBLE INTO
       AND/OR EXCHANGEABLE FOR SHARES OF THE
       COMPANY, UP TO A MAXIMUM LIMIT OF
       1,000,000,000 EUROS OR THE EQUIVALENT
       THEREOF IN ANOTHER CURRENCY, PROVIDED THAT
       THE AGGREGATE SHARE CAPITAL THAT MAY NEED
       TO BE INCREASED ON THE CONVERSION OR
       EXCHANGE OF ALL SUCH SECURITIES MAY NOT BE
       HIGHER THAN: (A) ONE-THIRD OF THE SHARE
       CAPITAL AS AT THE DATE OF PASSING THIS
       RESOLUTION (SUCH AMOUNT TO BE REDUCED BY
       THE AMOUNT THAT THE SHARE CAPITAL HAS BEEN
       INCREASED UNDER PARAGRAPH (A) OF RESOLUTION
       8); AND (B) A FURTHER ONE-SIXTH OF THE
       SHARE CAPITAL AS AT THE DATE OF PASSING
       THIS RESOLUTION IN CONNECTION WITH AN OFFER
       BY WAY OF A RIGHTS ISSUE IN ACCORDANCE WITH
       THE LISTING RULES MADE UNDER PART IV OF THE
       UNITED KINGDOM FINANCIAL SERVICES AND
       MARKETS ACT 2000 (SUCH AMOUNT TO BE REDUCED
       BY THE AMOUNT THAT THE SHARE CAPITAL HAS
       BEEN INCREASED UNDER PARAGRAPH (B) OF
       RESOLUTION 8). ESTABLISHMENT OF THE
       CRITERIA FOR DETERMINING THE BASIS FOR AND
       TERMS AND CONDITIONS APPLICABLE TO THE
       CONVERSION OR EXCHANGE. AUTHORISATION TO
       THE BOARD OF DIRECTORS, WITH THE EXPRESS
       POWER OF SUBSTITUTION, TO DEVELOP THE BASIS
       FOR AND TERMS AND CONDITIONS APPLICABLE TO
       THE CONVERSION OR EXCHANGE OF SUCH
       SECURITIES, AS WELL AS TO INCREASE THE
       SHARE CAPITAL BY THE REQUIRED AMOUNT ON THE
       CONVERSION

10     AUTHORISATION TO THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       WITH THE EXPRESS POWER OF SUBSTITUTION, TO
       EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION
       WITH THE CAPITAL INCREASES AND THE
       ISSUANCES OF CONVERTIBLE OR EXCHANGEABLE
       SECURITIES THAT THE BOARD OF DIRECTORS MAY
       APPROVE UNDER THE AUTHORITY GIVEN UNDER
       RESOLUTIONS 8 AND 9 FOR THE PURPOSES OF
       ALLOTTING SHARES OR CONVERTIBLE OR
       EXCHANGEABLE SECURITIES IN CONNECTION WITH
       A RIGHTS ISSUE IN ACCORDANCE WITH THE
       LISTING RULES MADE UNDER PART IV OF THE
       UNITED KINGDOM FINANCIAL SERVICES AND
       MARKETS ACT 2000 OR IN ANY OTHER
       CIRCUMSTANCES SUBJECT TO AN AGGREGATE
       MAXIMUM NOMINAL AMOUNT OF THE SHARES SO
       ALLOTTED AND THAT MAY BE ALLOTTED ON
       CONVERSION OR EXCHANGE OF SUCH SECURITIES
       OF FIVE PER CENT. OF THE SHARE CAPITAL AS
       AT THE DATE OF PASSING THIS RESOLUTION

11     APPROVAL OF A REDUCTION IN SHARE CAPITAL BY               Mgmt          For                            For
       MEANS OF THE CANCELLATION OF UP TO
       190,000,000 SHARES (8.9 PER CENT. OF THE
       SHARE CAPITAL). DELEGATION OF POWERS FOR
       THE IMPLEMENTATION THEREOF

12     DELEGATION OF POWERS TO FORMALISE AND                     Mgmt          For                            For
       EXECUTE ALL RESOLUTIONS ADOPTED BY THE
       SHAREHOLDERS AT THIS SHAREHOLDERS' MEETING,
       FOR CONVERSION THEREOF INTO A PUBLIC
       INSTRUMENT, AND FOR THE INTERPRETATION,
       CORRECTION AND SUPPLEMENTATION THEREOF OR
       FURTHER ELABORATION THEREON UNTIL THE
       REQUIRED REGISTRATIONS ARE MADE, IF
       APPLICABLE




--------------------------------------------------------------------------------------------------------------------------
 INTESA SANPAOLO S.P.A.                                                                      Agenda Number:  707850360
--------------------------------------------------------------------------------------------------------------------------
        Security:  T55067101
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  IT0000072618
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO APPROVE THE PARENT COMPANY BALANCE SHEET               Mgmt          For                            For
       AS OF 31 DECEMBER 2016

1.2    NET INCOME ALLOCATION AND DIVIDEND                        Mgmt          For                            For
       DISTRIBUTION AS WELL AS PART OF THE SHARE
       PREMIUM RESERVE

2.1    REWARDING POLICY 2017 ADDRESSED TO                        Mgmt          For                            For
       NON-SUBORDINATED EMPLOYEE AND FREE LANCE
       WORKERS AS WELL AS TO PARTICULAR CATEGORIES
       COVERED BY THE AGENCY CONTRACT

2.2    TO EXTEND THE IMPACT INCREASE OF THE                      Mgmt          For                            For
       VARIABLE REWARDING UPON THE FIX ONE, FOR
       THE BENEFIT OF ALL THE NOT BELONGING
       CORPORATE CONTROL FUNCTIONS RISK TAKER

2.3    TO APPROVE THE STATEMENT OF EMOLUMENT                     Mgmt          For                            For
       CRITERIA TO BE AGREED IN CASE OF EMPLOYMENT
       RELATIONSHIP EARLY TERMINATION OR OF EARLY
       TERMINATION OF TERM OFFICE, TOGETHER WITH
       THEIR OWN FIXED LIMITS

2.4    TO APPROVE THE 2016 REWARDING POLICY BASED                Mgmt          For                            For
       ON FINANCIAL INSTRUMENTS

2.5    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES TO THE SERVICE OF THE 2016
       REWARDING POLICY

CMMT   20 MAR 2017: PLEASE NOTE THAT THE ITALIAN                 Non-Voting
       LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
       THE URL LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_313234.PDF

CMMT   20 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ITALIAN AGENDA
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ITALGAS S.P.A.                                                                              Agenda Number:  707921107
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6R89Z103
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  IT0005211237
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BALANCE SHEET OF ITALGAS S.P.A AS OF 31                   Mgmt          For                            For
       DECEMBER 2016. CONSOLIDATED BALANCE SHEET
       AS OF 31 DECEMBER 2016. BOARD OF DIRECTOR
       REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND
       EXTERNAL AUDITORS REPORTS. RESOLUTIONS
       RELATED THERETO

2      NET INCOME ALLOCATION AND DIVIDEND                        Mgmt          For                            For
       DISTRIBUTION

3      TERMINATION BY AGREEMENT OF THE APPOINTMENT               Mgmt          For                            For
       OF THE CURRENT EXTERNAL AUDITORS AND
       APPOINTMENT OF A NEW FIRM TO ACT AS
       EXTERNAL AUDITORS OF THE COMPANY'S ACCOUNTS
       FOR THE PERIOD 2017-2025. RESOLUTIONS
       RELATED THERETO

4      2017-2019 LONG TERM MONETARY INCENTIVE                    Mgmt          Against                        Against
       PLAN. RESOLUTIONS RELATED THERETO

5      REWARDING POLICY AS PER ART. 123-TER OF                   Mgmt          Against                        Against
       LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY
       1998

6      TO APPOINT AN ALTERNATE AUDITOR.                          Mgmt          For                            For
       RESOLUTIONS RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 ITC LTD, KOLKATA                                                                            Agenda Number:  707206567
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4211T171
    Meeting Type:  AGM
    Meeting Date:  22-Jul-2016
          Ticker:
            ISIN:  INE154A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT THE FINANCIAL                       Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31ST MARCH, 2016, THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       SAID FINANCIAL YEAR AND THE REPORTS OF THE
       BOARD OF DIRECTORS AND THE AUDITORS

2      TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR                Mgmt          For                            For
       ENDED 31ST MARCH, 2016

3      TO APPOINT A DIRECTOR IN PLACE OF MR. NAKUL               Mgmt          For                            For
       ANAND (DIN: 00022279) WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION

4      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTIONS 139 AND 142 OF THE
       COMPANIES ACT, 2013, OR ANY AMENDMENT
       THERETO OR MODIFICATION THEREOF, THE
       APPOINTMENT OF MESSRS. DELOITTE HASKINS &
       SELLS, CHARTERED ACCOUNTANTS (REGISTRATION
       NO. 302009E), AS THE AUDITORS OF THE
       COMPANY FROM THE CONCLUSION OF THIS ANNUAL
       GENERAL MEETING TILL THE CONCLUSION OF THE
       HUNDRED AND SIXTH ANNUAL GENERAL MEETING BE
       AND IS HEREBY RATIFIED, AND REMUNERATION OF
       INR 2,65,00,000/- TO MESSRS. DELOITTE
       HASKINS & SELLS TO CONDUCT THE AUDIT FOR
       THE FINANCIAL YEAR 2016-17 PAYABLE IN ONE
       OR MORE INSTALMENTS PLUS SERVICE TAX AS
       APPLICABLE, AND REIMBURSEMENT OF
       OUT-OF-POCKET EXPENSES INCURRED, BE AND IS
       HEREBY APPROVED

5      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013, OR ANY AMENDMENT THERETO OR
       MODIFICATION THEREOF, MR. SANJIV PURI (DIN:
       00280529) BE AND IS HEREBY APPOINTED A
       DIRECTOR OF THE COMPANY, LIABLE TO RETIRE
       BY ROTATION, AND FURTHER THAT THE
       APPOINTMENT OF AND THE REMUNERATION PAID /
       PAYABLE TO MR. PURI AS WHOLETIME DIRECTOR
       OF THE COMPANY FOR THE PERIOD FROM 6TH
       DECEMBER, 2015 UP TO THE DATE OF THIS
       MEETING, AS ALSO THE APPOINTMENT OF AND THE
       REMUNERATION PAYABLE TO MR. PURI AS
       WHOLETIME DIRECTOR FOR A FURTHER PERIOD OF
       THREE YEARS FROM THE DATE OF THIS MEETING,
       OR TILL SUCH EARLIER DATE TO CONFORM WITH
       THE POLICY ON RETIREMENT AND AS MAY BE
       DETERMINED BY THE BOARD OF DIRECTORS OF THE
       COMPANY AND / OR BY ANY APPLICABLE
       STATUTES, RULES, REGULATIONS OR GUIDELINES,
       AS SET OUT IN THE EXPLANATORY STATEMENT
       ANNEXED TO THE NOTICE CONVENING THIS
       MEETING, BE AND ARE HEREBY APPROVED

6      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013, OR ANY AMENDMENT THERETO OR
       MODIFICATION THEREOF, MR. RAJIV TANDON
       (DIN: 00042227) BE AND IS HEREBY APPOINTED
       A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE
       BY ROTATION, AND FURTHER THAT THE
       APPOINTMENT OF AND THE REMUNERATION PAID /
       PAYABLE TO MR. TANDON AS WHOLETIME DIRECTOR
       OF THE COMPANY FOR THE PERIOD FROM 22ND
       JANUARY, 2016 UP TO THE DATE OF THIS
       MEETING, AS ALSO THE APPOINTMENT OF AND THE
       REMUNERATION PAYABLE TO MR. TANDON AS
       WHOLETIME DIRECTOR FOR A FURTHER PERIOD OF
       THREE YEARS FROM THE DATE OF THIS MEETING,
       OR TILL SUCH EARLIER DATE TO CONFORM WITH
       THE POLICY ON RETIREMENT AND AS MAY BE
       DETERMINED BY THE BOARD OF DIRECTORS OF THE
       COMPANY AND / OR BY ANY APPLICABLE
       STATUTES, RULES, REGULATIONS OR GUIDELINES,
       AS SET OUT IN THE EXPLANATORY STATEMENT
       ANNEXED TO THE NOTICE CONVENING THIS
       MEETING, BE AND ARE HEREBY APPROVED

7      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTION 149 READ WITH
       SCHEDULE IV OF THE COMPANIES ACT, 2013, OR
       ANY AMENDMENT THERETO OR MODIFICATION
       THEREOF, AND REGULATION 17 OF THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015, MS.
       NIRUPAMA RAO (DIN: 06954879) BE AND IS
       HEREBY APPOINTED AN INDEPENDENT DIRECTOR OF
       THE COMPANY FOR A PERIOD OF FIVE YEARS WITH
       EFFECT FROM 8TH APRIL, 2016, OR TILL SUCH
       EARLIER DATE TO CONFORM WITH THE POLICY ON
       RETIREMENT AND AS MAY BE DETERMINED BY ANY
       APPLICABLE STATUTES, RULES, REGULATIONS OR
       GUIDELINES

8      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013, OR ANY AMENDMENT THERETO OR
       MODIFICATION THEREOF ('THE ACT'), THIS
       MEETING HEREBY APPROVES THE APPOINTMENT OF
       MR. YOGESH CHANDER DEVESHWAR (DIN:
       00044171) AS NON-EXECUTIVE DIRECTOR, NOT
       LIABLE TO RETIRE BY ROTATION, AND CHAIRMAN
       OF THE COMPANY FOR A PERIOD OF THREE YEARS
       WITH EFFECT FROM 5TH FEBRUARY, 2017, ON
       REMUNERATION AS APPLICABLE TO THE OTHER
       NON-EXECUTIVE DIRECTORS OF THE COMPANY, AND
       AS CHAIRMAN, MR. DEVESHWAR WOULD BE
       ENTITLED TO ADDITIONAL REMUNERATION AND
       BENEFITS AS MAY BE DETERMINED BY THE BOARD
       OF DIRECTORS OF THE COMPANY, SUBJECT TO THE
       APPROVAL OF THE MEMBERS, PROVIDED HOWEVER
       THAT THE AGGREGATE REMUNERATION, INCLUDING
       COMMISSION, PAID TO THE DIRECTORS OTHER
       THAN THE WHOLETIME DIRECTORS IN A FINANCIAL
       YEAR SHALL NOT EXCEED ONE PERCENT OF THE
       NET PROFITS OF THE COMPANY, IN TERMS OF
       SECTION 197 OF THE ACT AND COMPUTED IN THE
       MANNER REFERRED TO IN SECTION 198 OF THE
       ACT

9      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013, OR ANY AMENDMENT THERETO OR
       MODIFICATION THEREOF, CONSENT BE AND IS
       HEREBY ACCORDED TO VARIATION IN THE TERMS
       OF REMUNERATION PAID / PAYABLE TO THE
       WHOLETIME DIRECTORS OF THE COMPANY WITH
       EFFECT FROM 1ST APRIL, 2016, AS SET OUT IN
       THE EXPLANATORY STATEMENT ANNEXED TO THE
       NOTICE CONVENING THIS MEETING

10     RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013, OR ANY AMENDMENT THERETO OR
       MODIFICATION THEREOF ('THE ACT'), AND
       REGULATION 17(6) OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015, THE DIRECTORS OF THE
       COMPANY OTHER THAN THE WHOLETIME DIRECTORS
       BE PAID ANNUALLY, FOR A PERIOD NOT
       EXCEEDING THREE YEARS, FOR EACH OF THE
       FINANCIAL YEARS COMMENCING FROM 1ST APRIL,
       2016, COMMISSION RANGING BETWEEN INR
       30,00,000/- AND INR 60,00,000/-
       INDIVIDUALLY, AS THE BOARD OF DIRECTORS OF
       THE COMPANY ('THE BOARD') MAY DETERMINE
       BASED ON PERFORMANCE AND GUIDELINES FRAMED
       BY THE BOARD FOR THIS PURPOSE, IN ADDITION
       TO THE FEES FOR ATTENDING THE MEETINGS OF
       THE BOARD / COMMITTEE THEREOF, PROVIDED
       HOWEVER THAT THE AGGREGATE REMUNERATION,
       INCLUDING COMMISSION, PAID TO SUCH
       DIRECTORS IN A FINANCIAL YEAR SHALL NOT
       EXCEED ONE PERCENT OF THE NET PROFITS OF
       THE COMPANY, IN TERMS OF SECTION 197 OF THE
       ACT AND COMPUTED IN THE MANNER REFERRED TO
       IN SECTION 198 OF THE ACT

11     RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTION 148 OF THE COMPANIES
       ACT, 2013, OR ANY AMENDMENT THERETO OR
       MODIFICATION THEREOF, THE REMUNERATION OF
       MR. P. RAJU IYER, COST ACCOUNTANT,
       APPOINTED BY THE BOARD OF DIRECTORS OF THE
       COMPANY AS THE COST AUDITOR TO CONDUCT
       AUDIT OF COST RECORDS MAINTAINED BY THE
       COMPANY IN RESPECT OF 'PAPER AND
       PAPERBOARD' AND 'NICOTINE GUM' PRODUCTS FOR
       THE FINANCIAL YEAR 2016-17, AT INR
       4,00,000/- PLUS SERVICE TAX AS APPLICABLE,
       AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES
       INCURRED, BE AND IS HEREBY RATIFIED

12     RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTION 148 OF THE COMPANIES
       ACT, 2013, OR ANY AMENDMENT THERETO OR
       MODIFICATION THEREOF, THE REMUNERATION OF
       MESSRS. SHOME & BANERJEE, COST ACCOUNTANTS,
       APPOINTED BY THE BOARD OF DIRECTORS OF THE
       COMPANY AS THE COST AUDITORS TO CONDUCT
       AUDIT OF COST RECORDS MAINTAINED IN RESPECT
       OF ALL APPLICABLE PRODUCTS OF THE COMPANY,
       OTHER THAN 'PAPER AND PAPERBOARD' AND
       'NICOTINE GUM', FOR THE FINANCIAL YEAR
       2016-17, AT INR 5,00,000/- PLUS SERVICE TAX
       AS APPLICABLE, AND REIMBURSEMENT OF
       OUT-OF-POCKET EXPENSES INCURRED, BE AND IS
       HEREBY RATIFIED




--------------------------------------------------------------------------------------------------------------------------
 ITC LTD, KOLKATA                                                                            Agenda Number:  707760698
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4211T171
    Meeting Type:  OTH
    Meeting Date:  16-Mar-2017
          Ticker:
            ISIN:  INE154A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      SPECIAL RESOLUTION FOR ALTERATION OF THE                  Mgmt          Against                        Against
       OBJECTS CLAUSE OF THE MEMORANDUM OF
       ASSOCIATION OF THE COMPANY TO INCLUDE
       'HEALTHCARE': CLAUSE 3 OF THE MEMORANDUM OF
       ASSOCIATION OF THE COMPANY BE AND IS HEREBY
       ALTERED BY INSERTION OF THE SUB-CLAUSE
       AFTER THE EXISTING SUB-CLAUSE (A)(XXI)




--------------------------------------------------------------------------------------------------------------------------
 ITV PLC, LONDON                                                                             Agenda Number:  707857352
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4984A110
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  GB0033986497
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS

2      TO RECEIVE AND ADOPT THE ANNUAL REPORT ON                 Mgmt          For                            For
       REMUNERATION

3      TO RECEIVE AND ADOPT THE REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO DECLARE A SPECIAL DIVIDEND                             Mgmt          For                            For

6      TO ELECT SALMAN AMIN                                      Mgmt          For                            For

7      TO RE-ELECT SIR PETER BAZALGETTE                          Mgmt          For                            For

8      TO RE-ELECT ADAM CROZIER                                  Mgmt          For                            For

9      TO RE-ELECT ROGER FAXON                                   Mgmt          For                            For

10     TO RE-ELECT IAN GRIFFITHS                                 Mgmt          For                            For

11     TO RE-ELECT MARY HARRIS                                   Mgmt          For                            For

12     TO RE-ELECT ANDY HASTE                                    Mgmt          For                            For

13     TO RE-ELECT ANNA MANZ                                     Mgmt          For                            For

14     TO RE-ELECT JOHN ORMEROD                                  Mgmt          For                            For

15     TO RE-APPOINT KPMG LLP AS AUDITORS                        Mgmt          For                            For

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

17     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     ADDITIONAL DISAPPLICATION OF PRE-EMPTION                  Mgmt          For                            For
       RIGHTS

20     POLITICAL DONATIONS                                       Mgmt          For                            For

21     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

22     LENGTH OF NOTICE PERIOD FOR GENERAL                       Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 J.SAINSBURY PLC, LONDON                                                                     Agenda Number:  707167424
--------------------------------------------------------------------------------------------------------------------------
        Security:  G77732173
    Meeting Type:  AGM
    Meeting Date:  06-Jul-2016
          Ticker:
            ISIN:  GB00B019KW72
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS                 Mgmt          For                            For
       FOR THE 52 WEEKS TO 12 MARCH 2016 TOGETHER
       WITH THE REPORTS OF THE DIRECTORS AND
       AUDITORS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT SET OUT ON PAGES 66 TO 77
       (INCLUSIVE) OF THE ANNUAL REPORT AND
       FINANCIAL STATEMENT FOR THE 52 WEEKS TO 12
       MARCH 2016

3      TO DECLARE A FINAL DIVIDEND OF 8.1 PENCE                  Mgmt          For                            For
       PER ORDINARY SHARE

4      TO ELECT BRIAN CASSIN AS A DIRECTOR                       Mgmt          For                            For

5      TO RE-ELECT MATT BRITTIN AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT MIKE COUPE AS A DIRECTOR                      Mgmt          For                            For

7      TO RE-ELECT MARY HARRIS AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT DAVID KEENS AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT SUSAN RICE AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT JOHN ROGERS AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT JEAN TOMLIN AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT DAVID TYLER AS A DIRECTOR                     Mgmt          For                            For

13     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For

14     TO AUTHORISE THE AUDIT COMMITTEE TO AGREE                 Mgmt          For                            For
       THE AUDITOR'S REMUNERATION

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

16     AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT                 Mgmt          For                            For
       RESTRICTION AS TO USE

17     AUTHORITY TO DISAPPLY PRE-EMPTION FOR                     Mgmt          For                            For
       ACQUISITIONS OR SPECIFIED CAPITAL
       INVESTMENTS

18     TO AUTHORISE THE COMPANY TO MAKE 'POLITICAL               Mgmt          For                            For
       DONATIONS' AND INCUR 'POLITICAL
       EXPENDITURE'

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO AUTHORISE THE COMPANY TO CALL A GENERAL                Mgmt          For                            For
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

21     TO APPROVE THE RULES OF THE J SAINSBURY PLC               Mgmt          For                            For
       LONG TERM INCENTIVE PLAN 2016

CMMT   07 JUN 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 20. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 JAPAN REAL ESTATE INVESTMENT CORPORATION                                                    Agenda Number:  707806785
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27523109
    Meeting Type:  EGM
    Meeting Date:  28-Mar-2017
          Ticker:
            ISIN:  JP3027680002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Update the Structure of                Mgmt          For                            For
       Fee to be received by Asset Management Firm

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For
       Related to Change of Laws and Regulations,
       Allow Use of Electronic Systems for Public
       Notifications

3      Appoint an Executive Director Nakajima,                   Mgmt          For                            For
       Hiroshi

4.1    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Umeda, Naoki

4.2    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Nezu, Kazuo

5.1    Appoint a Supervisory Director Okanoya,                   Mgmt          For                            For
       Tomohiro

5.2    Appoint a Supervisory Director Takano,                    Mgmt          For                            For
       Hiroaki

6      Appoint a Substitute Supervisory Director                 Mgmt          For                            For
       Kiya, Yoshinori




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  934537284
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARY C. BECKERLE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: D. SCOTT DAVIS                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: IAN E. L. DAVIS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALEX GORSKY                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARK B. MCCLELLAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANNE M. MULCAHY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM D. PEREZ                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES PRINCE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: A. EUGENE WASHINGTON                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RONALD A. WILLIAMS                  Mgmt          For                            For

2.     ADVISORY VOTE ON FREQUENCY OF VOTING TO                   Mgmt          1 Year                         For
       APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     RE-APPROVAL OF THE MATERIAL TERMS OF                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE 2012 LONG-TERM
       INCENTIVE PLAN

5.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

6.     SHAREHOLDER PROPOSAL - INDEPENDENT BOARD                  Shr           Against                        For
       CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 KANGWON LAND INC, CHONGSON                                                                  Agenda Number:  707856970
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4581L105
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  KR7035250000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 737732 DUE TO SPLITTING OF
       RESOLUTIONS 3.2 AND 4. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE INACTIVATED
       AND YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3.1    ELECTION OF NON-EXECUTIVE DIRECTOR: SHIN                  Mgmt          Against                        Against
       JOO HO

3.2.1  ELECTION OF OUTSIDE DIRECTOR: CHOI DON YONG               Mgmt          For                            For

3.2.2  ELECTION OF OUTSIDE DIRECTOR: HAN IN GOO                  Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: KIM                   Mgmt          Against                        Against
       SANG IL

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: CHOI                  Mgmt          For                            For
       DON YONG

4.3    ELECTION OF AUDIT COMMITTEE MEMBER: HAN IN                Mgmt          For                            For
       GOO




--------------------------------------------------------------------------------------------------------------------------
 KBC GROUPE SA, BRUXELLES                                                                    Agenda Number:  707938075
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5337G162
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  BE0003565737
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      RECEIVE DIRECTORS' REPORTS                                Non-Voting

2      RECEIVE AUDITORS' REPORTS                                 Non-Voting

3      RECEIVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting
       AND STATUTORY REPORTS

4      ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

5      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       : GROSS FINAL DIVIDEND OF 1.80 EUROS PER
       SHARE

6      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

7      APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

8      APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

9.A    APPROVE COOPTATION AND ELECT KATELIJN                     Mgmt          Against                        Against
       CALLEWAERT AS DIRECTOR

9.B    APPROVE COOPTATION AND ELECT MATTHIEU                     Mgmt          Against                        Against
       VANHOVE AS DIRECTOR

9.C    APPROVE COOPTATION AND ELECT WALTER                       Mgmt          Against                        Against
       NONNEMAN AS DIRECTOR

9.D    REELECT PHILIPPE VLERICK AS DIRECTOR                      Mgmt          Against                        Against

9.E    ELECT HENDRIK SCHEERLINCK AS DIRECTOR                     Mgmt          Against                        Against

10     TRANSACT OTHER BUSINESS                                   Non-Voting

CMMT   06 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK CORPORATION                                                                  Agenda Number:  934533832
--------------------------------------------------------------------------------------------------------------------------
        Security:  494368103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  KMB
            ISIN:  US4943681035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN F. BERGSTROM                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ABELARDO E. BRU                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT W. DECHERD                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS J. FALK                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FABIAN T. GARCIA                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL D. HSU                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MAE C. JEMISON, M.D.                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES M. JENNESS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NANCY J. KARCH                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHRISTA S. QUARLES                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARC J. SHAPIRO                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR:  MICHAEL D. WHITE                   Mgmt          For                            For

2.     RATIFICATION OF AUDITORS                                  Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK DE MEXICO SAB DE CV                                                          Agenda Number:  707760321
--------------------------------------------------------------------------------------------------------------------------
        Security:  P60694117
    Meeting Type:  EGM
    Meeting Date:  02-Mar-2017
          Ticker:
            ISIN:  MXP606941179
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ONLY MEXICAN NATIONALS                   Non-Voting
       HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
       ARE A MEXICAN NATIONAL AND WOULD LIKE TO
       SUBMIT YOUR VOTE ON THIS MEETING PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

VI     PROPOSAL TO CANCEL UP TO 4,420,645 COMMON,                Non-Voting
       NOMINATIVE SHARES, WITH NO STATED PAR
       VALUE, FROM CLASS I, REPRESENTATIVE OF THE
       FIXED PART OF THE SHARE CAPITAL,
       ORIGINATING FROM THE SHARE BUYBACK PROGRAM
       AND THAT ARE CURRENTLY HELD IN THE TREASURY
       OF THE COMPANY, OF WHICH 2,520,222 ARE
       SERIES A SHARES AND 1,900,423 ARE SERIES B
       SHARES, PROPOSAL AND, IF DEEMED
       APPROPRIATE, APPROVAL OF THE AMENDMENT OF
       ARTICLE 5 OF THE CORPORATE BYLAWS IN ORDER
       TO REFLECT THE CORRESPONDING DECREASE IN
       THE FIXED PART OF THE SHARE CAPITAL.
       RESOLUTIONS IN THIS REGARD

VII    PROPOSAL AND, IF DEEMED APPROPRIATE,                      Non-Voting
       APPROVAL OF THE MERGER OF THE COMPANY,
       UNDER WHICH IT, AS THE COMPANY CONDUCTING
       THE MERGER, WOULD MERGE WITH ITS SUBSIDIARY
       ALMACENAJE, DISTRUBUTICION Y TRANSPORTE,
       S.A. DE C.V., AND THE LATTER WOULD BE
       EXTINGUISHED AS THE COMPANY BEING MERGED.
       RESOLUTIONS IN THIS REGARD

VIII   DESIGNATION OF DELEGATES WHO WILL FORMALIZE               Non-Voting
       AND CARRY OUT THE RESOLUTIONS THAT ARE
       PASSED AT THE ANNUAL AND EXTRAORDINARY
       GENERAL MEETING OF SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK DE MEXICO SAB DE CV                                                          Agenda Number:  707761765
--------------------------------------------------------------------------------------------------------------------------
        Security:  P60694117
    Meeting Type:  OGM
    Meeting Date:  02-Mar-2017
          Ticker:
            ISIN:  MXP606941179
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ONLY MEXICAN NATIONALS                   Non-Voting
       HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
       ARE A MEXICAN NATIONAL AND WOULD LIKE TO
       SUBMIT YOUR VOTE ON THIS MEETING PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

I      PRESENTATION AND, IF DEEMED APPROPRIATE,                  Non-Voting
       APPROVAL OF THE REPORT FROM THE GENERAL
       DIRECTOR THAT IS PREPARED IN ACCORDANCE
       WITH ARTICLE 172 OF THE GENERAL MERCANTILE
       COMPANIES LAW, ACCOMPANIED BY THE OPINION
       OF THE OUTSIDE AUDITOR, IN REGARD TO THE
       OPERATIONS AND RESULTS OF THE COMPANY FOR
       THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2016, AS WELL AS THE OPINION OF THE BOARD
       OF DIRECTORS REGARDING THE CONTENT OF THAT
       REPORT, PRESENTATION AND, IF DEEMED
       APPROPRIATE, APPROVAL OF THE REPORT FROM
       THE BOARD OF DIRECTORS THAT IS REFERRED TO
       IN LINE B OF ARTICLE 172 OF THE GENERAL
       MERCANTILE COMPANIES LAW, IN WHICH ARE
       CONTAINED THE MAIN ACCOUNTING AND
       INFORMATION POLICIES AND CRITERIA THAT WERE
       FOLLOWED IN THE PREPARATION OF THE
       FINANCIAL INFORMATION OF THE COMPANY,
       PRESENTATION AND, IF DEEMED APPROPRIATE,
       APPROVAL OF THE FINANCIAL STATEMENTS OF THE
       COMPANY TO DECEMBER 31, 2016, AND THE
       ALLOCATION OF THE RESULTS FROM THE FISCAL
       YEAR, PRESENTATION AND, IF DEEMED
       APPROPRIATE, APPROVAL OF THE REPORT
       REGARDING THE FULFILLMENT OF THE TAX
       OBLIGATIONS THAT ARE THE RESPONSIBILITY OF
       THE COMPANY, PRESENTATION AND, IF DEEMED
       APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
       REGARDING THE ACTIVITIES THAT WERE CARRIED
       OUT BY THE AUDIT AND CORPORATE PRACTICES
       COMMITTEE. RESOLUTIONS IN THIS REGARD

II     PRESENTATION AND, IF DEEMED APPROPRIATE,                  Non-Voting
       APPROVAL OF THE PROPOSAL FROM THE BOARD OF
       DIRECTORS TO PAY A CASH DIVIDEND IN THE
       AMOUNT OF MXN 1.58 PER SHARE TO EACH ONE OF
       THE COMMON, NOMINATIVE SERIES A AND B
       SHARES, WHICH HAVE NO STATED PAR VALUE, AND
       THAT ARE IN CIRCULATION. THIS DIVIDEND WILL
       BE PAID IN FOUR INSTALLMENTS OF MXN 0.395
       PER SHARE, ON APRIL 6, JULY 6, OCTOBER 5
       AND DECEMBER 7, 2017. RESOLUTIONS IN THIS
       REGARD

III    THE APPOINTMENT AND OR RATIFICATION OF THE                Non-Voting
       MEMBERS OF THE BOARD OF DIRECTORS, BOTH
       FULL AND ALTERNATE, AS WELL AS OF THE
       CHAIRPERSON OF THE AUDIT AND CORPORATE
       PRACTICES COMMITTEE AND THE SECRETARY OF
       THE BOARD OF DIRECTORS, CLASSIFICATION
       REGARDING THE INDEPENDENCE OF THE MEMBERS
       OF THE BOARD OF DIRECTORS OF THE COMPANY,
       IN ACCORDANCE WITH THAT WHICH IS
       ESTABLISHED IN ARTICLE 26 OF THE SECURITIES
       MARKET LAW. RESOLUTIONS IN THIS REGARD

IV     COMPENSATION FOR THE MEMBERS OF THE BOARD                 Non-Voting
       OF DIRECTORS AND OF THE VARIOUS COMMITTEES,
       BOTH FULL AND ALTERNATE, AS WELL AS FOR THE
       SECRETARY OF THE BOARD OF DIRECTORS OF THE
       COMPANY. RESOLUTIONS IN THIS REGARD

V      PRESENTATION AND, IF DEEMED APPROPRIATE,                  Non-Voting
       APPROVAL OF THE REPORT FROM THE BOARD OF
       DIRECTORS REGARDING THE POLICIES OF THE
       COMPANY IN REGARD TO SHARE BUYBACKS AND, IF
       DEEMED APPROPRIATE, THE PLACEMENT OF THE
       SAME, PROPOSAL AND, IF DEEMED APPROPRIATE,
       APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS
       THAT CAN BE ALLOCATED TO SHARE BUYBACKS FOR
       THE 2017 FISCAL YEAR. RESOLUTIONS IN THIS
       REGARD




--------------------------------------------------------------------------------------------------------------------------
 KIMCO REALTY CORPORATION                                                                    Agenda Number:  934551727
--------------------------------------------------------------------------------------------------------------------------
        Security:  49446R109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  KIM
            ISIN:  US49446R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MILTON COOPER                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PHILIP E. COVIELLO                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD G. DOOLEY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CONOR C. FLYNN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOE GRILLS                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANK LOURENSO                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARY HOGAN PREUSSE                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD B. SALTZMAN                 Mgmt          For                            For

2.     THE ADVISORY RESOLUTION TO APPROVE THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION (AS MORE
       PARTICULARLY DESCRIBED IN THE PROXY
       STATEMENT).

3.     THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES                  Mgmt          1 Year                         For
       (AS MORE PARTICULARLY DESCRIBED IN THE
       PROXY STATEMENT).

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017
       (AS MORE PARTICULARLY DESCRIBED IN THE
       PROXY STATEMENT).




--------------------------------------------------------------------------------------------------------------------------
 KLA-TENCOR CORPORATION                                                                      Agenda Number:  934482388
--------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2016
          Ticker:  KLAC
            ISIN:  US4824801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD W. BARNHOLT                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT M. CALDERONI                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN T. DICKSON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EMIKO HIGASHI                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN J. KENNEDY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY B. MOORE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KIRAN M. PATEL                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT A. RANGO                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD P. WALLACE                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID C. WANG                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
       2017.

3.     APPROVAL ON A NON-BINDING, ADVISORY BASIS                 Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS                                          Agenda Number:  707827309
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5396X102
    Meeting Type:  MIX
    Meeting Date:  18-Apr-2017
          Ticker:
            ISIN:  FR0000121964
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   27 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://balo.journal-officiel.gouv.fr/pdf/20
       17/0310/201703101700502.pdf;
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0327/201703271700697.pdf AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       DIVIDEND AMOUNT AND ADDITION OF URL LINK.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016 AND SETTING OF
       DIVIDEND: EUROS 1.82 PER SHARE

O.4    APPROVAL OF OPERATIONS AND AGREEMENTS                     Mgmt          For                            For
       PURSUANT TO ARTICLE L.225-86 OF THE FRENCH
       COMMERCIAL CODE

O.5    APPROVAL OF THE COMMITMENTS PURSUANT TO                   Mgmt          For                            For
       ARTICLES L.225-86 AND L.225-90-1 OF THE
       FRENCH COMMERCIAL CODE RELATING TO MR
       JEAN-MARC JESTIN

O.6    RENEWAL OF THE TERM OF MRS CATHERINE SIMONI               Mgmt          For                            For
       AS A MEMBER OF THE SUPERVISORY BOARD

O.7    RENEWAL OF THE TERM OF MRS FLORENCE VON ERB               Mgmt          For                            For
       AS A MEMBER OF THE SUPERVISORY BOARD

O.8    RENEWAL OF THE TERM OF MR STANLEY SHASHOUA                Mgmt          For                            For
       AS A MEMBER OF THE SUPERVISORY BOARD

O.9    ADVISORY REVIEW OF THE ORDINARY GENERAL                   Mgmt          For                            For
       MEETING ON COMPENSATION OWED OR PAID TO MR
       JEAN-MARC JESTIN, MEMBER OF THE BOARD OF
       DIRECTORS AND THEN PRESIDENT OF THE BOARD
       OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED

O.10   ADVISORY REVIEW OF THE ORDINARY GENERAL                   Mgmt          For                            For
       MEETING ON COMPENSATION OWED OR PAID TO MR
       JEAN-MICHEL GAULT, MEMBER OF THE BOARD OF
       DIRECTORS, FOR THE FINANCIAL YEAR ENDED

O.11   ADVISORY REVIEW OF THE ORDINARY GENERAL                   Mgmt          For                            For
       MEETING ON COMPENSATION OWED OR PAID TO MR
       LAURENT MOREL, PRESIDENT OF THE BOARD OF
       DIRECTORS, UP UNTIL 7 NOVEMBER 2016, FOR
       THE FINANCIAL YEAR ENDED

O.12   APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD

O.13   APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       PRESIDENT OF THE BOARD OF DIRECTORS

O.14   APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

O.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR AN 18 MONTH
       PERIOD, TO DEAL IN COMPANY SHARES

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A 26 MONTH
       PERIOD, TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A 26 MONTH
       PERIOD, TO ISSUE SHARES AND/OR SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF THE
       COMPANY OR ITS SUBSIDIARIES AND/OR
       SECURITIES GRANTING THE RIGHT TO ALLOCATE
       DEBT SECURITIES, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A 26 MONTH
       PERIOD, TO ISSUE SHARES AND/OR SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF THE
       COMPANY OR ITS SUBSIDIARIES AND/OR
       SECURITIES GRANTING THE RIGHT TO ALLOCATE
       DEBT SECURITIES, BY MEANS OF A PUBLIC
       OFFER, WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A 26 MONTH
       PERIOD, TO ISSUE SHARES AND/OR SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL
       AND/OR SECURITIES GRANTING THE RIGHT TO
       ALLOCATE DEBT SECURITIES THROUGH PRIVATE
       PLACEMENT PURSUANT TO ARTICLE L.411-2, II
       OF THE FRENCH MONETARY AND FINANCIAL CODE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A 26 MONTH
       PERIOD, TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE CASE OF
       ISSUING COMMON SHARES AND/OR SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF THE
       COMPANY, ALL SUBSIDIARIES AND/OR ANY OTHER
       COMPANY, WITH RETENTION OR CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.21   DELEGATION OF AUTHORITY TO BE GRANTED THE                 Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD,
       TO ISSUE SHARES AND/OR SECURITIES GRANTING
       ACCESS TO THE COMPANY'S CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, AS REMUNERATION OF
       CONTRIBUTIONS IN KIND RELATING TO EQUITY
       SECURITIES AND/OR SECURITIES GRANTING
       ACCESS TO THE CAPITAL

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A 26 MONTH
       PERIOD, TO INCREASE THE SHARE CAPITAL BY
       INCORPORATING PREMIUMS, RESERVES, PROFITS
       OR OTHER ELEMENTS

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A 26 MONTH
       PERIOD, TO ISSUE SHARES OR SECURITIES
       GRANTING ACCESS TO THE CAPITAL RESERVED FOR
       EMPLOYEES ADHERING TO THE COMPANY SAVINGS
       SCHEME, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.24   OVERALL LIMITATION FOR AUTHORISATIONS TO                  Mgmt          For                            For
       ISSUE SHARES AND SECURITIES GRANTING ACCESS
       TO CAPITAL

E.25   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KOMERCNI BANKA A.S., PRAHA 1                                                                Agenda Number:  707922452
--------------------------------------------------------------------------------------------------------------------------
        Security:  X45471111
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  CZ0008019106
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE MANAGEMENT BOARD REPORT ON                        Mgmt          For                            For
       COMPANY'S OPERATIONS AND STATE OF ITS
       ASSETS

2      RECEIVE REPORT ON ACT PROVIDING FOR                       Non-Voting
       BUSINESS UNDERTAKING IN CAPITAL MARKET

3      RECEIVE MANAGEMENT BOARD REPORT ON RELATED                Non-Voting
       ENTITIES

4      RECEIVE FINANCIAL STATEMENTS, CONSOLIDATED                Non-Voting
       FINANCIAL STATEMENTS, AND MANAGEMENT BOARD
       PROPOSAL ON ALLOCATION OF INCOME

5      RECEIVE SUPERVISORY BOARD REPORT ON                       Non-Voting
       FINANCIAL STATEMENTS, MANAGEMENT BOARD
       PROPOSAL ON ALLOCATION OF INCOME,
       CONSOLIDATED FINANCIAL STATEMENTS, BOARD'S
       WORK, AND COMPANY'S STANDING

6      RECEIVE AUDIT COMMITTEE REPORT                            Non-Voting

7      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

8      APPROVE STANDALONE FINANCIAL STATEMENTS                   Mgmt          For                            For

9      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CZK 40 PER SHARE

10.1   ELECT LAURENT GOUTARD AS SUPERVISORY BOARD                Mgmt          Against                        Against
       MEMBER

10.2   ELECT PETR LAUBE AS SUPERVISORY BOARD                     Mgmt          Against                        Against
       MEMBER

10.3   ELECT JEAN-LUC PARER AS SUPERVISORY BOARD                 Mgmt          Against                        Against
       MEMBER

10.4   ELECT GIOVANNI SOMA AS SUPERVISORY BOARD                  Mgmt          Against                        Against
       MEMBER

10.5   ELECT PETR DVORAK AS SUPERVISORY BOARD                    Mgmt          Against                        Against
       MEMBER

10.6   ELECT PAVEL JELINEK AS SUPERVISORY BOARD                  Mgmt          Against                        Against
       MEMBER

10.7   ELECT MIROSLAVA SMIDOVA AS SUPERVISORY                    Mgmt          Against                        Against
       BOARD MEMBER

11.1   ELECT GIOVANNI SOMA AS MEMBER OF AUDIT                    Mgmt          Against                        Against
       COMMITTEE

11.2   ELECT PETR LAUBE AS MEMBER OF AUDIT                       Mgmt          Against                        Against
       COMMITTEE

12     APPROVE AGREEMENTS WITH AUDIT COMMITTEE                   Mgmt          For                            For
       BOARD MEMBERS

13     APPROVE SHARE REPURCHASE PROGRAM                          Mgmt          For                            For

14     RATIFY DELOITTE AUDIT S.R.O. AS AUDITOR                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE AHOLD DELHAIZE N.V.                                                             Agenda Number:  707802078
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0074E105
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  NL0011794037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

4      DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

5      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

6      APPROVE DIVIDENDS OF EUR 0.57 PER SHARE                   Mgmt          For                            For

7      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

8      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

9      RECEIVE REPORT OF MANAGEMENT BOARD OF THE                 Non-Voting
       FORMER BOARD OF DIRECTORS OF DELHAIZE GROUP
       AND RECEIVE REPORT OF THE FORMER STATUTORY
       AUDITOR OF DELHAIZE GROUP

10     ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS OF DELHAIZE GROUP

11     APPROVE END OF MANDATE AND DISCHARGE OF                   Mgmt          For                            For
       DIRECTORS OF DELHAIZE GROUP

12     APPROVE END OF TERM AND DISCHARGE OF THE                  Mgmt          For                            For
       FORMER STATUTORY AUDITOR OF DELHAIZE GROUP

13     REELECT JAN HOMMEN TO SUPERVISORY BOARD                   Mgmt          For                            For

14     REELECT BEN NOTEBOOM TO SUPERVISORY BOARD                 Mgmt          For                            For

15     APPROVE APPLICATION OF DIFFERENT PEER GROUP               Mgmt          For                            For
       FOR US COO

16     RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 Mgmt          For                            For

17     GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL

18     AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES UNDER ITEM 17

19     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

20     APPROVE REDUCTION IN SHARE CAPITAL BY                     Mgmt          For                            For
       CANCELLATION OF SHARES UNDER ITEM 19

21     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE KPN NV, DEN HAAG                                                                Agenda Number:  707801848
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4297B146
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  NL0000009082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      RECEIVE REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

4      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

5      RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

6      APPROVE DIVIDENDS OF EUR 0.125 PER SHARE                  Mgmt          For                            For

7      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

8      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

9      RATIFY ERNST YOUNG AS AUDITORS                            Mgmt          For                            For

10     OPPORTUNITY TO MAKE RECOMMENDATIONS                       Non-Voting
       REGARDING REELECTION OF J.F.E. FARWERCK

11     OPPORTUNITY TO MAKE RECOMMENDATIONS                       Non-Voting

12     ELECT D.J. HAANK TO SUPERVISORY BOARD                     Mgmt          For                            For

13     ELECT C.J. GARCIA MORENO ELIZONDO TO                      Mgmt          For                            For
       SUPERVISORY BOARD

14     ANNOUNCE VACANCIES ON THE BOARD                           Non-Voting

15     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

16     APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For

17     GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL

18     AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

19     CLOSE MEETING                                             Non-Voting

CMMT   23MAR2017: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE TO MODIFICATION IN TEXT OF
       RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KT&G CORPORATION, TAEJON                                                                    Agenda Number:  707797087
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y49904108
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  KR7033780008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF OUTSIDE DIRECTOR: SONG EOB GYO                Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: LEE JOON GYU                Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR: NOH JOON HWA                Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER: LEE                   Mgmt          For                            For
       JOON GYU

3.2    ELECTION OF AUDIT COMMITTEE MEMBER: NOH                   Mgmt          For                            For
       JOON HWA

4      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

5      APPROVAL OF AMENDMENT TO RETIREMENT BENEFIT               Mgmt          For                            For
       PLAN FOR DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 L BRANDS, INC.                                                                              Agenda Number:  934574864
--------------------------------------------------------------------------------------------------------------------------
        Security:  501797104
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  LB
            ISIN:  US5017971046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DONNA A. JAMES                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JEFFREY H. MIRO                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: RAYMOND ZIMMERMAN                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION

5.     STOCKHOLDER PROPOSAL TO CHANGE CERTAIN                    Shr           For                            Against
       VOTING REQUIREMENTS




--------------------------------------------------------------------------------------------------------------------------
 LASALLE HOTEL PROPERTIES                                                                    Agenda Number:  934542831
--------------------------------------------------------------------------------------------------------------------------
        Security:  517942108
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  LHO
            ISIN:  US5179421087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL D. BARNELLO                                       Mgmt          For                            For
       DENISE M. COLL                                            Mgmt          For                            For
       JEFFREY T. FOLAND                                         Mgmt          For                            For
       DARRYL HARTLEY-LEONARD                                    Mgmt          For                            For
       JEFFREY L. MARTIN                                         Mgmt          For                            For
       STUART L. SCOTT                                           Mgmt          For                            For
       DONALD A. WASHBURN                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE COMPANY'S                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 LEGAL & GENERAL GROUP PLC, LONDON                                                           Agenda Number:  708049730
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54404127
    Meeting Type:  AGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  GB0005603997
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORTS OF THE COMPANY,                    Mgmt          For                            For
       DIRECTORS AND AUDITORS FOR THE YEAR ENDED
       31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF 10.35P PER                 Mgmt          For                            For
       ORDINARY SHARE

3      TO ELECT SIR JOHN KINGMAN AS A DIRECTOR                   Mgmt          For                            For

4      TO ELECT PHILIP BROADLEY AS A DIRECTOR                    Mgmt          For                            For

5      TO ELECT JEFF DAVIES AS A DIRECTOR                        Mgmt          For                            For

6      TO ELECT LESLEY KNOX AS A DIRECTOR                        Mgmt          For                            For

7      TO ELECT KERRIGAN PROCTER AS A DIRECTOR                   Mgmt          For                            For

8      TO ELECT TOBY STRAUSS AS A DIRECTOR                       Mgmt          For                            For

9      TO RE-ELECT CAROLYN BRADLEY AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT JULIA WILSON AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT NIGEL WILSON AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT MARK ZINKULA AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

15     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

16     TO APPROVE THE DIRECTORS' REPORT ON                       Mgmt          For                            For
       REMUNERATION

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       PURSUANT TO SECTION 551 OF THE COMPANIES
       ACT 2006 (THE 'ACT')

18     TO AUTHORISE POLITICAL DONATIONS PURSUANT                 Mgmt          For                            For
       TO SECTION 366 OF THE ACT

19     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       PURSUANT TO SECTION 560 OF THE ACT

20     TO DISAPPLY PRE-EMPTION RIGHTS IN                         Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

21     TO RENEW THE COMPANY'S AUTHORITY TO MAKE                  Mgmt          For                            For
       MARKET PURCHASES OF ITS OWN SHARES

22     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS (OTHER THAN AN AGM) ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY PROPERTY TRUST                                                                      Agenda Number:  934556791
--------------------------------------------------------------------------------------------------------------------------
        Security:  531172104
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  LPT
            ISIN:  US5311721048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FREDERICK F. BUCHHOLZ                                     Mgmt          For                            For
       THOMAS C. DELOACH, JR.                                    Mgmt          For                            For
       KATHERINE E. DIETZE                                       Mgmt          For                            For
       ANTONIO F. FERNANDEZ                                      Mgmt          For                            For
       DANIEL P. GARTON                                          Mgmt          For                            For
       WILLIAM P. HANKOWSKY                                      Mgmt          For                            For
       M. LEANNE LACHMAN                                         Mgmt          For                            For
       DAVID L. LINGERFELT                                       Mgmt          For                            For
       FREDRIC J. TOMCZYK                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE TRUST'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE REGARDING THE FREQUENCY OF                  Mgmt          1 Year                         For
       THE VOTING ON THE COMPENSATION OF THE
       TRUST'S NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE PROPOSAL TO RATIFY THE                    Mgmt          For                            For
       SELECTION OF ERNST & YOUNG LLP AS THE
       TRUST'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 LINK REAL ESTATE INVESTMENT TRUST, WONG TAI SIN                                             Agenda Number:  707208826
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5281M111
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2016
          Ticker:
            ISIN:  HK0823032773
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0624/LTN20160624506.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0624/LTN20160624526.pdf

3.1    TO RE-ELECT MR WILLIAM CHAN CHAK CHEUNG AS                Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR

3.2    TO RE-ELECT MR DAVID CHARLES WATT AS AN                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

4.1    TO RE-ELECT MS POH LEE TAN AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

4.2    TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

4.3    TO RE-ELECT MR ED CHAN YIU CHEONG AS AN                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

4.4    TO RE-ELECT MR BLAIR CHILTON PICKERELL AS                 Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR

5      TO GRANT A GENERAL MANDATE TO THE MANAGER                 Mgmt          For                            For
       OF LINK TO BUY BACK UNITS OF LINK




--------------------------------------------------------------------------------------------------------------------------
 LLOYDS BANKING GROUP PLC, EDINBURGH                                                         Agenda Number:  707861224
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5533W248
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  GB0008706128
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE REPORT AND ACCOUNTS FOR YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2016

2      RE ELECTION OF LORD BLACKWELL                             Mgmt          For                            For

3      RE ELECTION OF MR J COLOMBAS                              Mgmt          For                            For

4      RE ELECTION OF MR M G CULMER                              Mgmt          For                            For

5      RE ELECTION OF MR A P DICKINSON                           Mgmt          For                            For

6      RE ELECTION OF MS A M FREW                                Mgmt          For                            For

7      RE ELECTION OF MR S P HENRY                               Mgmt          For                            For

8      RE ELECTION OF MR A HORTA OSORIO                          Mgmt          For                            For

9      RE ELECTION OF MS D D MCWHINNEY                           Mgmt          For                            For

10     RE ELECTION OF MR N E T PRETTEJOHN                        Mgmt          For                            For

11     RE ELECTION OF S W SINCLAIR                               Mgmt          For                            For

12     RE ELECTION OF MS S V WELLER                              Mgmt          For                            For

13     REMUNERATION POLICY SECTION OF THE                        Mgmt          For                            For
       DIRECTORS REMUNERATION REPORT

14     ANNUAL REPORT ON REMUNERATION SECTION OF                  Mgmt          For                            For
       THE DIRECTORS REMUNERATION REPORT

15     APPROVAL OF A FINAL ORDINARY OF 1.7 PENCE                 Mgmt          For                            For
       PER SHARE

16     APPROVAL OF A SPECIAL DIVIDEND OF 0.5 PENCE               Mgmt          For                            For
       PER SHARE

17     RE APPOINTMENT OF THE AUDITOR:                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

18     AUTHORITY TO SET THE REMUNERATION OF THE                  Mgmt          For                            For
       AUDITOR

19     RENEWAL OF SHARE SAVE SCHEME                              Mgmt          For                            For

20     AUTHORITY FOR THE COMPANY AND ITS                         Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
       INCUR POLITICAL EXPENDITURE

21     RE DESIGNATION OF LIMITED VOTING SHARES                   Mgmt          For                            For

22     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          For                            For

23     DIRECTORS AUTHORITY TO ALLOT SHARES IN                    Mgmt          For                            For
       RELATION TO THE ISSUE OF REGULATORY CAPITAL
       CONVERTIBLE INSTRUMENTS

24     LIMITED DISAPPLICATION OF PRE EMPTION                     Mgmt          For                            For
       RIGHTS

25     LIMITED DISAPPLICATION OF PRE EMPTION                     Mgmt          For                            For
       RIGHTS IN THE EVENT OF FINANCING AN
       ACQUISITION TRANSACTION OR OTHER CAPITAL
       INVESTMENT

26     LIMITED DISAPPLICATION OF PRE EMPTION                     Mgmt          For                            For
       RIGHTS IN RELATION TO THE ISSUE OF
       REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS

27     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

28     AUTHORITY TO PURCHASE PREFERENCE SHARES                   Mgmt          For                            For

29     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For

30     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   23 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       C. ANGELA BONTEMPO                                        Mgmt          For                            For
       ROBERT T. BRADY                                           Mgmt          For                            For
       T. J .  CUNNINGHAM III                                    Mgmt          For                            For
       GARY N. GEISEL                                            Mgmt          For                            For
       RICHARD A. GROSSI                                         Mgmt          For                            For
       JOHN D. HAWKE, JR.                                        Mgmt          For                            For
       NEWTON P.S. MERRILL                                       Mgmt          For                            For
       MELINDA R. RICH                                           Mgmt          Withheld                       Against
       ROBERT E. SADLER, JR.                                     Mgmt          For                            For
       DENIS J. SALAMONE                                         Mgmt          For                            For
       DAVID S. SCHARFSTEIN                                      Mgmt          For                            For
       HERBERT L. WASHINGTON                                     Mgmt          For                            For
       ROBERT G. WILMERS                                         Mgmt          For                            For

2.     TO RECOMMEND THE FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF M&T
       BANK CORPORATION'S NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE THE COMPENSATION OF M&T BANK                   Mgmt          For                            For
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF M&T BANK CORPORATION FOR THE YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MAPFRE, SA, MADRID                                                                          Agenda Number:  707761486
--------------------------------------------------------------------------------------------------------------------------
        Security:  E3449V125
    Meeting Type:  OGM
    Meeting Date:  10-Mar-2017
          Ticker:
            ISIN:  ES0124244E34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 11 MAR 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "1000"                     Non-Voting
       SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 728501 DUE TO ADDITION OF
       RESOLUTIONS 10 TO 16. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      APPROVE THE INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       FINANCIAL STATEMENTS FOR FINANCIAL YEAR
       2016

2      APPROVE THE DISTRIBUTION OF EARNINGS                      Mgmt          For                            For
       CORRESPONDING TO FINANCIAL YEAR 2016 WHICH
       HAS BEEN PROPOSED BY THE BOARD OF
       DIRECTORS, AND ACCORDINGLY DISTRIBUTE A
       TOTAL DIVIDEND OF EUR 0.145 GROSS PER
       SHARE. PART OF THIS DIVIDEND, IN THE SUM OF
       EUR 0.06 GROSS PER SHARE, WAS PAID OUT
       FOLLOWING A RESOLUTION ADOPTED BY THE BOARD
       OF DIRECTORS ON NOVEMBER 8, 2016, AND THE
       REST, UP TO THE AGREED TOTAL, OF EUR 0.085
       GROSS PER SHARE, WILL BE PAID ON A DATE TO
       BE DETERMINED BY THE BOARD OF DIRECTORS,
       WITHIN THE PERIOD FROM MAY 1 TO JUNE 30,
       2017. THE AMOUNT CORRESPONDING TO TREASURY
       STOCK WILL BE APPLIED PROPORTIONALLY TO THE
       REST OF THE SHARES

3      APPROVE THE BOARD OF DIRECTORS' MANAGEMENT                Mgmt          For                            For
       DURING FINANCIAL YEAR 2016

4      RE-ELECT FOR ANOTHER FOUR-YEAR PERIOD MS.                 Mgmt          For                            For
       ADRIANA CASADEMONT I RUHI, AS AN
       INDEPENDENT DIRECTOR

5      RATIFY THE APPOINTMENT OF MS. ANA ISABEL                  Mgmt          For                            For
       FERNANDEZ ALVAREZ, WHICH WAS AGREED BY THE
       BOARD OF DIRECTORS ON JULY 26, 2016 BY
       CO-OPTATION, AND RE-ELECT HER FOR A
       FOUR-YEAR PERIOD AS AN INDEPENDENT DIRECTOR

6      RATIFY THE APPOINTMENT OF MR. FERNANDO MATA               Mgmt          For                            For
       VERDEJO, WHICH WAS AGREED BY THE BOARD OF
       DIRECTORS ON SEPTEMBER 29, 2016 BY
       CO-OPTATION, EFFECTIVE AS OF JANUARY 1,
       2017, AND RE-ELECT HIM FOR A FOUR-YEAR
       PERIOD AS AN EXECUTIVE DIRECTOR

7      APPOINT MR. FRANCISCO JOSE MARCO ORENES FOR               Mgmt          For                            For
       A FOUR-YEAR PERIOD AS AN EXECUTIVE DIRECTOR

8      AMEND THE TITLE "SECTION 2. AUDIT                         Mgmt          For                            For
       COMMITTEE" OF THE COMPANY BYLAWS TO THE
       TITLE "SECTION 2. AUDIT AND COMPLIANCE
       COMMITTEE"

9      AMEND ARTICLE 22 OF THE COMPANY BYLAWS                    Mgmt          For                            For

10     AMEND THE TITLE "SECTION 4. AUDIT                         Mgmt          For                            For
       COMMITTEE" OF THE COMPANY BYLAWS TO THE
       TITLE "SECTION 2. AUDIT AND COMPLIANCE
       COMMITTEE"

11     AMEND ARTICLE 24 OF THE COMPANY BYLAWS, TO                Mgmt          For                            For
       REMOVE SECTIONS D, E, AND F

12     AMEND ARTICLE 15 OF THE ANNUAL GENERAL                    Mgmt          For                            For
       MEETING REGULATIONS

13     ENDORSE THE ANNUAL REPORT ON DIRECTORS'                   Mgmt          Against                        Against
       REMUNERATION, WHICH SHALL BE SUBMITTED TO
       THE ANNUAL GENERAL MEETING FOR CONSULTATION
       PURPOSES AND WHICH HAS RECEIVED THE
       ENDORSEMENT OF THE APPOINTMENTS AND
       REMUNERATION COMMITTEE

14     AUTHORIZE THE BOARD OF DIRECTORS SO THAT,                 Mgmt          For                            For
       IN ACCORDANCE WITH ARTICLE 249 BIS OF THE
       REVISED TEXT OF THE SPANISH COMPANIES ACT,
       IT CAN DELEGATE THE POWERS VESTED ON IT BY
       THE GENERAL MEETING IN RELATION TO EVERY
       PREVIOUS RESOLUTION IN FAVOR OF THE
       STEERING COMMITTEE, WITH EXPRESS POWERS TO
       BE REPLACED BY ANY AND ALL OF THE MEMBERS
       OF THE BOARD OF DIRECTORS

15     DELEGATE THE BROADEST POWERS TO THE                       Mgmt          For                            For
       CHAIRMAN AND THE SECRETARY OF THE BOARD OF
       DIRECTORS SO THAT ANY OF THEM INDIVIDUALLY
       CAN EXECUTE THE PRECEDING RESOLUTIONS
       BEFORE A NOTARY PUBLIC AND RECORD THEM AS A
       PUBLIC DEED VIA ANY PUBLIC OR PRIVATE
       DOCUMENT INSOFAR AS IT IS NECESSARY, UNTIL
       THEY ARE RECORDED AT THE REGISTRAR OF
       COMPANIES; THEY ARE LIKEWISE ENTITLED TO
       AMEND, CLARIFY, RECTIFY AND CORRECT THESE
       RESOLUTIONS, AS APPROPRIATE, IN ACCORDANCE
       WITH ANY OBSERVATIONS MADE BY THE REGISTRAR
       OF COMPANIES WHEN ASSESSING THEM AND THUS
       ENSURE THAT THEY ARE REGISTERED IN FULL, OR
       IN PART, AS SET OUT IN ARTICLE 63 OF THE
       RULES GOVERNING THE REGISTRAR OF COMPANIES

16     AUTHORIZE THE BOARD OF DIRECTORS TO CLARIFY               Mgmt          For                            For
       AND INTERPRET THE PRECEDING RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 MARINE HARVEST ASA, BERGEN                                                                  Agenda Number:  708172870
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2326D113
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2017
          Ticker:
            ISIN:  NO0003054108
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      ELECTION OF A CHAIRPERSON AND A PERSON TO                 Mgmt          No vote
       COUNTERSIGN THE MINUTES TOGETHER WITH THE
       CHAIRPERSON

2      APPROVAL OF THE NOTICE AND THE PROPOSED                   Mgmt          No vote
       AGENDA

3      BRIEFING ON THE BUSINESS                                  Non-Voting

4      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       THE BOARD OF DIRECTORS' REPORT FOR 2016 FOR
       MARINE HARVEST ASA AND THE MARINE HARVEST
       GROUP, INCLUDING ALLOCATION OF THE RESULT
       OF THE YEAR

5      THE BOARD'S STATEMENT REGARDING CORPORATE                 Non-Voting
       GOVERNANCE

6      THE BOARD'S STATEMENT REGARDING THE                       Mgmt          No vote
       REMUNERATION OF SENIOR EXECUTIVES

7      APPROVAL OF THE GUIDELINES FOR ALLOCATION                 Mgmt          No vote
       OF OPTIONS

8      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          No vote
       BOARD MEMBERS

9      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          No vote
       MEMBERS OF THE NOMINATION COMMITTEE

10     DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          No vote
       COMPANY'S AUDITOR FOR 2016

11.A   ELECTION OF A NEW BOARD OF DIRECTOR:                      Mgmt          No vote
       OLE-EIRIK LEROY

11.B   ELECTION OF A NEW BOARD OF DIRECTOR: LISBET               Mgmt          No vote
       K. NAERO

11.C   ELECTION OF A NEW BOARD OF DIRECTOR: ORJAN                Mgmt          No vote
       SVANEVIK

12     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          No vote
       COMMITTEE: THE ELECTION PERIOD FOR ROBIN
       BAKKEN, NILS BASTIANSEN AND MERETE HAUGLI
       EXPIRE AT THE ANNUAL GENERAL MEETING. THE
       NOMINATION COMMITTEE RECOMMENDS THAT ROBIN
       BAKKEN, NILS BASTIANSEN AND MERETE HAUGLI
       ARE RE-ELECTED FOR A PERIOD OF 2 YEARS. THE
       NOMINATION COMMITTEE'S PROPOSAL WITH AN
       EXPLANATORY STATEMENT IS INCLUDED IN THE
       NOMINATION COMMITTEE'S ENCLOSED
       RECOMMENDATION

13     AUTHORISATION TO THE BOARD TO DISTRIBUTE                  Mgmt          No vote
       QUARTERLY DIVIDENDS: NOK 3.00 PER SHARE

14     AUTHORISATION TO THE BOARD TO DISTRIBUTE                  Mgmt          No vote
       DIVIDENDS

15     AUTHORISATION TO THE BOARD TO PURCHASE THE                Mgmt          No vote
       COMPANY'S OWN SHARES

16     AUTHORISATION TO THE BOARD TO ISSUE NEW                   Mgmt          No vote
       SHARES

17     AUTHORISATION TO THE BOARD TO TAKE UP                     Mgmt          No vote
       CONVERTIBLE LOANS

CMMT   11 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MEDIATEK INCORPORATION                                                                      Agenda Number:  708205617
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5945U103
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  TW0002454006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      ADOPTION OF THE 2016 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2016 PROFITS. PROPOSED CASH DIVIDEND:
       TWD 8 PER SHARE.

3      DISCUSSION OF CASH DISTRIBUTION FROM                      Mgmt          For                            For
       CAPITAL RESERVE: TWD 1.5 PER SHARE.

4      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       INCORPORATION.

5      AMENDMENTS TO THE COMPANY'S PROCEDURES                    Mgmt          For                            For
       GOVERNING THE ACQUISITION OR DISPOSITION OF
       ASSETS.

6.1    THE ELECTION OF THE DIRECTORS.:RICK                       Mgmt          For                            For
       TSAI,SHAREHOLDER NO.A102354XXX

6.2    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR..:MING JE TANG,SHAREHOLDER
       NO.A100065XXX

7      SUSPENSION OF THE NON-COMPETITION                         Mgmt          For                            For
       RESTRICTION ON THE COMPANY'S DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.,                                           Agenda Number:  707417918
--------------------------------------------------------------------------------------------------------------------------
        Security:  T10584117
    Meeting Type:  OGM
    Meeting Date:  28-Oct-2016
          Ticker:
            ISIN:  IT0000062957
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_297705.PDF

1      FINANCIAL STATEMENTS AS AT 30 JUNE 2016,                  Mgmt          For                            For
       BOARD OF DIRECTORS' REVIEW OF OPERATIONS
       AND OTHER REPORTS, REPORTS BY EXTERNAL
       AUDITORS AND STATUTORY AUDIT COMMITTEE;
       RELATED RESOLUTIONS

2      RESOLUTIONS PURSUANT TO ARTICLE 15 OF THE                 Mgmt          Against                        Against
       COMPANY'S ARTICLES OF ASSOCIATION:
       APPOINTMENT OF A DIRECTOR

3.A    RESOLUTION IN RESPECT OF STAFF REMUNERATION               Mgmt          For                            For
       POLICIES: STAFF REMUNERATION POLICIES

3.B    RESOLUTION IN RESPECT OF STAFF REMUNERATION               Mgmt          For                            For
       POLICIES: CAP ON VARIABLE AND FIXED
       REMUNERATION BASED ON A RATIO OF 2:1

3.C    RESOLUTION IN RESPECT OF STAFF REMUNERATION               Mgmt          For                            For
       POLICIES: POLICIES IN THE EVENT OF
       BENEFICIARIES LEAVING OFFICE OR CEASING TO
       WORK FOR MEDIOBANCA

4      INSURANCE POLICY TO COVER CIVIL LIABILITY                 Mgmt          For                            For
       FOR MEMBERS OF GROUP COMPANIES' GOVERNING
       BODIES




--------------------------------------------------------------------------------------------------------------------------
 MEGA FINANCIAL HOLDING COMPANY LTD, TAIPEI                                                  Agenda Number:  708209211
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y59456106
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  TW0002886009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      ADOPTION OF THE 2016 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2016 EARNINGS.PROPOSED CASH DIVIDEND:
       TWD1.42 PER SHARE.

3      AMENDMENT TO THE COMPANY'S PROCEDURES FOR                 Mgmt          For                            For
       ACQUISITION OR DISPOSAL OF ASSETS.

4      PROPOSAL OF RELEASING THE PROHIBITION ON                  Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS.(MINISTRY OF FINANCE)

5      PROPOSAL OF RELEASING THE PROHIBITION ON                  Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS.(MINISTRY OF FINANCE,CHAO-SHUN
       CHANG AS REPRESENTATIVE)

6      PROPOSAL OF RELEASING THE PROHIBITION ON                  Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS.(MINISTRY OF FINANCE,LI-YEN YANG
       AS REPRESENTATIVE)

7      PROPOSAL OF RELEASING THE PROHIBITION ON                  Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS.(MINISTRY OF FINANCE,CHIU-FA TSAI
       AS REPRESENTATIVE)

8      PROPOSAL OF RELEASING THE PROHIBITION ON                  Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS.(BANK OF TAIWAN CO.,LTD.)

9      PROPOSAL OF RELEASING THE PROHIBITION ON                  Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS.(BANK OF TAIWAN CO.,LTD.,YE-CHIN
       CHIOU AS REPRESENTATIVE)

10     PROPOSAL OF RELEASING THE PROHIBITION ON                  Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS.(INDEPENDENT DIRECTOR TSUN-SIOU
       LI)




--------------------------------------------------------------------------------------------------------------------------
 MEGAFON PJSC, MOSCOW                                                                        Agenda Number:  707298596
--------------------------------------------------------------------------------------------------------------------------
        Security:  58517T209
    Meeting Type:  EGM
    Meeting Date:  19-Aug-2016
          Ticker:
            ISIN:  US58517T2096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED

1      EARLY TERMINATION OF POWERS OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS OF THE COMPANY ELECTED AT THE
       ANNUAL GENERAL SHAREHOLDERS MEETING OF THE
       COMPANY ON JUNE 30, 2016

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 11 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 7
       DIRECTORS ARE TO BE ELECTED. THE LOCAL
       AGENT IN THE MARKET WILL APPLY CUMULATIVE
       VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
       YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

2.1    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY:  R.W. ANDERSSON

2.2    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY:  G.J.M. BENGTSSON

2.3    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY:  A.Y. ESIKOV

2.4    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY:  N.B. KRYLOV

2.5    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY:  L.P. MYNERS

2.6    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY:  C.P.C. LUIGA

2.7    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY:  P.E. NILSSON

2.8    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY:  J.E. RUDBERG

2.9    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY:  I.M. STENMARK

2.10   ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY:  V. YA. STRESHINSKY

2.11   ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY:  I.V. TAVRIN

CMMT   08 AUG 2016: PLEASE NOTE THAT HOLDERS OF                  Non-Voting
       DEPOSITORY RECEIPTS ARE NOT PERMITTED TO
       ATTEND THIS MEETING. IN CASE OF ANY
       QUESTIONS, KINDLY CONTACT YOUR ACCOUNT
       MANAGER. THANK YOU

CMMT   08 AUG 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MEGAFON PJSC, MOSCOW                                                                        Agenda Number:  707309375
--------------------------------------------------------------------------------------------------------------------------
        Security:  58517T209
    Meeting Type:  EGM
    Meeting Date:  16-Sep-2016
          Ticker:
            ISIN:  US58517T2096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REORGANIZATION OF MEGAFON PJSC IN FORM OF                 Mgmt          For                            For
       SPIN-OFF OF FIRST TOWER COMPANY JOINT STOCK
       COMPANY (FTC JSC)

2      REORGANIZATION OF MEGAFON PJSC IN FORM OF                 Mgmt          For                            For
       MERGER WITH JOINT-STOCK COMPANY MOBICOM
       VOLGA (MOBICOM VOLGA JSC) AND JOINT-STOCK
       COMPANY YAROSLAVL-GSM (YAROSLAVL-GSM JSC),
       WHERE 100% SHARES ARE OWNED BY MEGAFON
       PJSC, AND APPROVAL OF THE MERGER AGREEMENT

3      APPROVAL OF INTERRELATED RELATED PARTY                    Mgmt          For                            For
       TRANSACTIONS: AGREEMENTS ON LEASE AND/OR
       USE OF TELECOM FACILITIES (PARTS OF TELECOM
       FACILITIES) AND OTHER PROPERTY (ITS PARTS)
       BETWEEN MEGAFON PJSC (CUSTOMER) AND FTC JSC
       (CONTRACTOR)

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED

CMMT   15 AUG 2016: PLEASE NOTE THAT THE                         Non-Voting
       SHAREHOLDERS WHO WILL VOTE AGAINST OR
       ABSTAIN FROM VOTING ON THE AGENDA WILL HAVE
       RIGHT TO REDEEM THEIR SHARES, IF THE
       SHAREHOLDERS APPROVE THE REORGANIZATION

CMMT   15 AUG 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MEGAFON PJSC, MOSCOW                                                                        Agenda Number:  707578463
--------------------------------------------------------------------------------------------------------------------------
        Security:  58517T209
    Meeting Type:  EGM
    Meeting Date:  25-Nov-2016
          Ticker:
            ISIN:  US58517T2096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EARLY TERMINATION OF POWERS OF THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY ELECTED AT THE
       EXTRAORDINARY GENERAL SHAREHOLDERS MEETING
       OF THE COMPANY ON AUGUST 19, 2016

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 10 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 7
       DIRECTORS ARE TO BE ELECTED. THE LOCAL
       AGENT IN THE MARKET WILL APPLY CUMULATIVE
       VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
       YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE.

2.1    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY:  R.W. ANDERSSON

2.2    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY:  H.O. WENDT

2.3    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY:  A.Y. ESIKOV

2.4    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY:  N.B. KRYLOV

2.5    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY:  L.P. MYNERS

2.6    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY:  P.E. NILSSON

2.7    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY:  J.E. RUDBERG

2.8    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY:  I.M. STENMARK

2.9    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY:  V. YA. STRESHINSKY

2.10   ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY:  I.V. TAVRIN

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED.




--------------------------------------------------------------------------------------------------------------------------
 MEGAFON PJSC, MOSCOW                                                                        Agenda Number:  707583995
--------------------------------------------------------------------------------------------------------------------------
        Security:  58517T209
    Meeting Type:  EGM
    Meeting Date:  09-Dec-2016
          Ticker:
            ISIN:  US58517T2096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PAYMENT (DECLARATION) OF DIVIDENDS BASED ON               Mgmt          For                            For
       9 MONTHS 2016 FINANCIAL YEAR RESULTS.
       1.DETERMINE THE AMOUNT OF DIVIDEND FOR
       SHARES, FORM AND PROCEDURES FOR ITS PAYMENT
       AS FOLLOWS: ALLOCATE THE COMPANY'S RETAINED
       EARNINGS FROM PREVIOUS YEARS IN THE AMOUNT
       OF 14997 800 000 RUR FOR  PAYMENT OF
       DIVIDEND. APPROVE DIVIDEND FOR ORDINARY
       SHARES OF THE COMPANY BASED ON PERFORMANCE
       DURING 9 MONTHS OF 2016  FINANCIAL YEAR IN
       THE AMOUNT OF 24.19 RUR PER ONE ORDINARY
       SHARE, PAY DIVIDEND IN MONEY TERMS, IN
       RUR. 2. DETERMINE DECEMBER 20, 2016 AS THE
       DATE TO DEFINE THE PEOPLE ENTITLED TO
       RECEIVE THE DIVIDENDS ON THE COMMON
       REGISTERED SHARES OF THE COMPANY AS OF 9
       MONTHS 2016 FINANCIAL YEAR RESULTS

CMMT   07 NOV 2016: IN ACCORDANCE WITH NEW RUSSIAN               Non-Voting
       FEDERATION LEGISLATION REGARDING FOREIGN
       OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR
       SECURITIES, ALL SHAREHOLDERS WHO WISH TO
       PARTICIPATE IN THIS EVENT MUST DISCLOSE
       THEIR BENEFICIAL OWNER COMPANY REGISTRATION
       NUMBER AND DATE OF COMPANY REGISTRATION.
       BROADRIDGE WILL INTEGRATE THE RELEVANT
       DISCLOSURE INFORMATION WITH THE VOTE
       INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL
       MARKET AS LONG AS THE DISCLOSURE
       INFORMATION HAS BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN. IF THIS INFORMATION HAS
       NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN,
       THEN YOUR VOTE MAY BE REJECTED.

CMMT   07 NOV 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MEGAFON PJSC, MOSCOW                                                                        Agenda Number:  707656483
--------------------------------------------------------------------------------------------------------------------------
        Security:  58517T209
    Meeting Type:  EGM
    Meeting Date:  20-Jan-2017
          Ticker:
            ISIN:  US58517T2096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED.

1      APPROVAL OF INTERRELATED INTERESTED PARTY                 Mgmt          Against                        Against
       TRANSACTIONS: SHARE PURCHASE AGREEMENT
       BETWEEN MEGAFON PJSC, AS PURCHASER, AND NEW
       MEDIA AND TECHNOLOGY INVESTMENT L.P., NEW
       MEDIA TECHNOLOGIES CAPITAL PARTNERS LIMITED
       AND ARDOE FINANCE LTD, AS SELLERS, AND
       OTHER AGREEMENTS AND DOCUMENTS DIRECTLY
       CONNECTED THEREWITH




--------------------------------------------------------------------------------------------------------------------------
 MEGGITT PLC, CHRISTCHURCH                                                                   Agenda Number:  707884323
--------------------------------------------------------------------------------------------------------------------------
        Security:  G59640105
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  GB0005758098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For
       CONTAINED IN THE REMUNERATION REPORT

3      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

4      TO DECLARE A FINAL DIVIDEND OF 10.30 PENCE                Mgmt          For                            For

5      TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT MR S G YOUNG AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT MR G S BERRUYER AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT MR C R DAY AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-ELECT MS A J P GOLIGHER AS A DIRECTOR               Mgmt          For                            For

10     TO RE-ELECT MR P E GREEN AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT MR P HEIDEN AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT MR D R WEBB AS A DIRECTOR                     Mgmt          For                            For

13     TO ELECT MR A WOOD AS A DIRECTOR                          Mgmt          For                            For

14     TO ELECT MS N L GIOIA AS A DIRECTOR                       Mgmt          For                            For

15     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITORS

16     TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF                Mgmt          For                            For
       OF THE BOARD TO DETERMINE THE AUDITORS'
       FEES

17     TO RENEW THE AUTHORITY TO ALLOT SHARES                    Mgmt          For                            For

18     TO DISAPPLY PRE-EMPTION RIGHTS UP TO 5% OF                Mgmt          For                            For
       THE ISSUED SHARE CAPITAL

19     TO DISAPPLY PRE-EMPTION RIGHTS FOR AN                     Mgmt          For                            For
       ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL

20     TO AUTHORISE DONATIONS TO POLITICAL                       Mgmt          For                            For
       ORGANISATIONS

21     TO AUTHORISE THE DIRECTORS TO PURCHASE                    Mgmt          For                            For
       SHARES IN THE COMPANY

22     TO PERMIT THE HOLDING OF GENERAL MEETINGS                 Mgmt          For                            For
       AT 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 MERCIALYS S.A.                                                                              Agenda Number:  707860602
--------------------------------------------------------------------------------------------------------------------------
        Security:  F61573105
    Meeting Type:  MIX
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  FR0010241638
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   10 APR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0322/201703221700626.pdf;
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0410/201704101701005.pdf AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       - SETTING OF DIVIDEND

O.4    REGULATED AGREEMENT: APPROVAL OF THE NEW                  Mgmt          For                            For
       PARTNERSHIP AGREEMENT CONCLUDED WITH THE
       COMPANY CASINO, GUICHARD- PERRACHON

O.5    REGULATED AGREEMENT: APPROVAL OF THE                      Mgmt          For                            For
       ADDENDUM NO. 1 TO THE AMENDING ACT OF THE
       CURRENT ACCOUNT ADVANCE AGREEMENT CONCLUDED
       WITH THE COMPANY CASINO FINANCE

O.6    REGULATED AGREEMENTS FOR THE BENEFIT OF MR                Mgmt          For                            For
       VINCENT RAVAT

O.7    ADVISORY REVIEW OF THE COMPENSATION FOR THE               Mgmt          Against                        Against
       FINANCIAL YEAR ENDED 31 DECEMBER 2016 OWED
       OR PAID TO MR ERIC LE GENTIL, CHIEF
       EXECUTIVE OFFICER

O.8    ADVISORY REVIEW OF THE COMPENSATION FOR THE               Mgmt          Against                        Against
       FINANCIAL YEAR ENDED 31 DECEMBER 2016 OWED
       OR PAID TO MR VINCENT RAVAT, DEPUTY GENERAL
       MANAGER SINCE 30 AUGUST 2016

O.9    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR VINCENT REBILLARD, DEPUTY
       GENERAL MANAGER UNTIL 30 AUGUST 2016

O.10   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY OF THE CHIEF EXECUTIVE
       OFFICER

O.11   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY OF THE DEPUTY GENERAL
       MANAGER

O.12   RENEWAL OF THE TERM OF MR JACQUES DUMAS AS                Mgmt          For                            For
       DIRECTOR

O.13   RENEWAL OF THE TERM OF MS INGRID                          Mgmt          For                            For
       NAPPI-CHOULET AS DIRECTOR

O.14   RENEWAL OF THE TERM OF MR MICHEL SAVART AS                Mgmt          For                            For
       DIRECTOR

O.15   RENEWAL OF THE TERM OF THE COMPANY CASINO,                Mgmt          For                            For
       GUICHARD-PERRACHON AS DIRECTOR

O.16   AUTHORISATION FOR THE COMPANY TO PURCHASE                 Mgmt          Against                        Against
       ITS OWN SHARES

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE COMPANY SHARES
       OR TRANSFERABLE SECURITIES GRANTING THE
       RIGHT TO THE ALLOCATION OF NEW OR EXISTING
       SHARES OF THE COMPANY OR EXISTING SHARES OF
       ANY OTHER COMPANY IN WHICH THE COMPANY
       DIRECTLY OR INDIRECTLY HOLDS INTERESTS,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE COMPANY SHARES
       OR TRANSFERABLE SECURITIES GRANTING THE
       RIGHT TO THE ALLOCATION OF NEW OR EXISTING
       SHARES OF THE COMPANY OR EXISTING SHARES OF
       ANY OTHER COMPANY IN WHICH THE COMPANY
       DIRECTLY OR INDIRECTLY HOLDS INTERESTS,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BY PUBLIC OFFER

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       BY ISSUING COMPANY SHARES OR TRANSFERABLE
       SECURITIES GRANTING THE RIGHT TO THE
       ALLOCATION OF NEW OR EXISTING SHARES OF THE
       COMPANY OR EXISTING SHARES OF ANY OTHER
       COMPANY IN WHICH THE COMPANY DIRECTLY OR
       INDIRECTLY HOLDS INTERESTS, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT
       REFERRED TO IN ARTICLE L.411-2-II OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.20   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO SET THE ISSUE PRICE AS PER THE
       TERMS APPROVED BY THE GENERAL MEETING IN
       THE EVENT OF AN ISSUE WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC
       OFFER OR PRIVATE PLACEMENT

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE NUMBER
       OF SECURITIES TO BE ISSUED IN THE EVENT OF
       A CAPITAL INCREASE, WITH OR WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       BY INCORPORATING RESERVES, PROFITS,
       PREMIUMS OR ANY OTHER AMOUNT WHOSE
       CAPITALISATION WOULD BE ALLOWED

E.23   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE SHARES AND OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
       EVENT OF A PUBLIC EXCHANGE OFFER INITIATED
       BY THE COMPANY

E.24   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE SHARES OR
       TRANSFERABLE SECURITIES, UP TO A LIMIT OF
       10% OF THE SHARE CAPITAL, GRANTING ACCESS
       TO CAPITAL, AS REMUNERATION FOR IN-KIND
       CONTRIBUTIONS CONSISTING OF EQUITY
       SECURITIES OR SECURITIES GRANTING ACCESS TO
       THE CAPITAL

E.25   OVERALL LIMITATION OF THE FINANCIAL                       Mgmt          For                            For
       AUTHORITIES GRANTED TO THE BOARD OF
       DIRECTORS

E.26   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO FREELY ALLOCATE EXISTING
       SHARES OR SHARES TO BE ISSUED FOR THE
       BENEFIT OF EMPLOYEES AND EXECUTIVE OFFICERS
       OF THE COMPANY AND ASSOCIATED COMPANIES;
       WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.27   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       OR TRANSFER TREASURY SHARES WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE
       BENEFIT OF THE MEMBERS OF A COMPANY SAVINGS
       SCHEME

E.28   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       THE CANCELLATION OF TREASURY SHARES

E.29   AMENDMENT OF ARTICLE 4 AND 25 OF THE                      Mgmt          For                            For
       BY-LAWS

E.30   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO MAKE ALL AMENDMENTS
       THAT MAY BE DEEMED NECESSARY TO ENSURE THE
       ALIGNMENT OF THE BY-LAWS TO ALL LAWS AND
       REGULATIONS

E.31   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  934581439
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA J. CRAIG                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL B. ROTHMAN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE VOTES TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN.

6.     SHAREHOLDER PROPOSAL REQUESTING                           Shr           Against                        For
       IMPLEMENTATION OF A SET OF EMPLOYEE
       PRACTICES IN ISRAEL/PALESTINE.

7.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CONDUCTING BUSINESS IN CONFLICT-AFFECTED
       AREAS.

8.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       BOARD OVERSIGHT OF PRODUCT SAFETY AND
       QUALITY.




--------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  934609011
--------------------------------------------------------------------------------------------------------------------------
        Security:  59156R108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  MET
            ISIN:  US59156R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHERYL W. GRISE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID L. HERZOG                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: R. GLENN HUBBARD,                   Mgmt          For                            For
       PH.D.

1E.    ELECTION OF DIRECTOR: STEVEN A. KANDARIAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDWARD J. KELLY, III                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM E. KENNARD                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: CATHERINE R. KINNEY                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENISE M. MORRISON                  Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS

5.     SHAREHOLDER PROPOSAL TO REDUCE THE                        Shr           Against                        For
       OWNERSHIP REQUIRED FOR SHAREHOLDERS TO CALL
       A SPECIAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 METSO CORPORATION, HELSINKI                                                                 Agenda Number:  707720226
--------------------------------------------------------------------------------------------------------------------------
        Security:  X53579102
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  FI0009007835
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF FINANCIAL STATEMENTS, THE                 Non-Voting
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITORS REPORT FOR THE YEAR 2016

7      ADOPTION OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 1.05 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     RESOLUTION ON THE REMUNERATION OF MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: (7)

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS; THE NOMINATION BOARD PROPOSES
       THAT THE FOLLOWING CURRENT MEMBERS OF THE
       BOARD OF DIRECTORS BE RE-ELECTED AS MEMBERS
       OF THE BOARD OF DIRECTORS: MR. MIKAEL
       LILIUS, MR. CHRISTER GARDELL, MR. PETER
       CARLSSON, MR. OZEY K. HORTON, JR., MR. LARS
       JOSEFSSON, MS. NINA KOPOLA AND MS. ARJA
       TALMA. MIKAEL LILIUS IS PROPOSED TO BE
       RE-ELECTED AS THE CHAIRMAN OF THE BOARD OF
       DIRECTORS AND MR. CHRISTER GARDELL AS THE
       VICE-CHAIRMAN OF THE BOARD OF DIRECTORS.
       WILSON NELIO BRUMER HAS INFORMED THAT HE IS
       NOT AVAILABLE FOR RE-ELECTION

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF THE AUDITOR; ERNST & YOUNG OY                 Mgmt          For                            For

15     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON DONATIONS TO BE GIVEN TO
       UNIVERSITIES

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  934491224
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  30-Nov-2016
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM H. GATES III                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERI L. LIST-STOLL                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: G. MASON MORFIT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SATYA NADELLA                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES H. NOSKI                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELMUT PANKE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANDRA E. PETERSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES W. SCHARF                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN W. STANTON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN W. THOMPSON                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PADMASREE WARRIOR                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
       2017

4.     APPROVAL OF AMENDMENT TO OUR AMENDED AND                  Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION

5.     APPROVAL OF FRENCH SUB PLAN UNDER THE 2001                Mgmt          For                            For
       STOCK PLAN

6.     SHAREHOLDER PROPOSAL - REQUESTING CERTAIN                 Shr           Against                        For
       PROXY ACCESS BYLAW AMENDMENTS




--------------------------------------------------------------------------------------------------------------------------
 MID-AMERICA APARTMENT COMMUNITIES, INC.                                                     Agenda Number:  934488140
--------------------------------------------------------------------------------------------------------------------------
        Security:  59522J103
    Meeting Type:  Special
    Meeting Date:  10-Nov-2016
          Ticker:  MAA
            ISIN:  US59522J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AUGUST 15, 2016, AS IT MAY BE
       AMENDED OR MODIFIED FROM TIME TO TIME,
       WHICH WE REFER TO AS THE MERGER AGREEMENT,
       BY AND AMONG MID-AMERICA APARTMENT
       COMMUNITIES, INC., WHICH WE REFER TO AS
       MAA, MID-AMERICA APARTMENTS, L.P., POST
       PROPERTIES, INC., .. (DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

2      TO APPROVE AN AMENDMENT TO THE AMENDED AND                Mgmt          For                            For
       RESTATED CHARTER, AS AMENDED, OF MAA, TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 100,000,000 SHARES TO
       145,000,000 SHARES, WHICH WE REFER TO AS
       THE MAA CHARTER AMENDMENT.

3      TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING ADJOURNMENTS TO
       PERMIT FURTHER SOLICITATION OF PROXIES IN
       FAVOR OF THE MERGER PROPOSAL AND THE MAA
       CHARTER AMENDMENT PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 MID-AMERICA APARTMENT COMMUNITIES, INC.                                                     Agenda Number:  934599741
--------------------------------------------------------------------------------------------------------------------------
        Security:  59522J103
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  MAA
            ISIN:  US59522J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: H. ERIC BOLTON, JR.                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RUSSELL R. FRENCH                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN B. GRAF, JR.                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TONI JENNINGS                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES K. LOWDER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS H. LOWDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MONICA MCGURK                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CLAUDE B. NIELSEN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PHILIP W. NORWOOD                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: W. REID SANDERS                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GARY SHORB                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DAVID P. STOCKERT                   Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 MIDEA GROUP CO LTD                                                                          Agenda Number:  707994871
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S40V103
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2017
          Ticker:
            ISIN:  CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 752852 DUE TO ADDITION OF
       RESOLUTION 18. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      2016 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2016 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2016 FINANCIAL RESOLUTION REPORT                          Mgmt          For                            For

4      2016 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2016 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY10.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      THE 4TH PHASE STOCK OPTION INCENTIVE PLAN                 Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY

7      FORMULATION OF MEASURES ON IMPLEMENTATION                 Mgmt          For                            For
       AND APPRAISAL OF THE 4TH PHASE STOCK OPTION
       INCENTIVE PLAN

8      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS IN RELATION TO THE 4TH PHASE STOCK
       OPTION INCENTIVE PLAN

9      2017 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY

10     FORMULATION OF MEASURES ON IMPLEMENTATION                 Mgmt          For                            For
       AND APPRAISAL OF THE 2017 RESTRICTED STOCK
       INCENTIVE PLAN

11     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS IN RELATION TO 2017 RESTRICTED
       STOCK INCENTIVE PLAN

12.1   2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       COMPANY

12.2   2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR
       ANOTHER COMPANY

12.3   2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       THIRD COMPANY

12.4   2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       FOURTH COMPANY

12.5   2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       FIFTH COMPANY

12.6   2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       SIXTH COMPANY

12.7   2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       SEVENTH COMPANY

12.8   2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR AN
       EIGHTH COMPANY

12.9   2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       NINTH COMPANY

12.10  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       10TH COMPANY

12.11  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR AN
       11TH COMPANY

12.12  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       12TH COMPANY

12.13  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       13TH COMPANY

12.14  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       14TH COMPANY

12.15  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       15TH COMPANY

12.16  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       16TH COMPANY

12.17  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       17TH COMPANY

12.18  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR AN
       18TH COMPANY

12.19  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       19TH COMPANY

12.20  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       20TH COMPANY

12.21  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       21ST COMPANY

12.22  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       22ND COMPANY

12.23  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       23RD COMPANY

12.24  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       24TH COMPANY

12.25  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       25TH COMPANY

12.26  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       26TH COMPANY

12.27  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       27TH COMPANY

12.28  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       28TH COMPANY

12.29  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       29TH COMPANY

12.30  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       30TH COMPANY

12.31  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       31ST COMPANY

12.32  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       32ND COMPANY

12.33  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       33RD COMPANY

12.34  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       34TH COMPANY

12.35  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       35TH COMPANY

12.36  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       36TH COMPANY

12.37  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       37TH COMPANY

12.38  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       38TH COMPANY

12.39  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       39TH COMPANY

12.40  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       40TH COMPANY

12.41  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       41ST COMPANY

12.42  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       42ND COMPANY

12.43  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       43RD COMPANY

12.44  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       44TH COMPANY

12.45  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       45TH COMPANY

12.46  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       46TH COMPANY

12.47  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       47TH COMPANY

12.48  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       48TH COMPANY

12.49  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       49TH COMPANY

12.50  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       50TH COMPANY

12.51  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       51ST COMPANY

12.52  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       52ND COMPANY AND ITS SUBSIDIARIES

12.53  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       53RD COMPANY

12.54  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       54TH COMPANY

12.55  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       55TH COMPANY

12.56  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       56TH COMPANY

12.57  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       57TH COMPANY

12.58  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       58TH COMPANY

12.59  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       59TH COMPANY

12.60  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       60TH COMPANY

12.61  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       61ST COMPANY

12.62  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       62ND COMPANY

12.63  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       63RD COMPANY

12.64  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       64TH COMPANY

12.65  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       65TH COMPANY

12.66  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       66TH COMPANY

12.67  2017 GUARANTEE FOR CONTROLLED SUBSIDIARIES                Mgmt          For                            For
       AND JOINT STOCK COMPANIES: GUARANTEE FOR A
       67TH COMPANY

13     SPECIAL REPORT ON 2017 FOREIGN EXCHANGE                   Mgmt          For                            For
       DERIVATIVES INVESTMENT

14     2017 USE OF IDLE PROPRIETARY FUNDS FOR                    Mgmt          Against                        Against
       ENTRUSTED WEALTH MANAGEMENT

15     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION (MARCH 2017)

16     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS

17     REAPPOINTMENT OF ACCOUNTING FIRM                          Mgmt          For                            For

18     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION DUE TO BUSINESS DEVELOPMENT OF
       THE COMPANY

19.1   BY-ELECTION OF NON-INDEPENDENT DIRECTOR:                  Mgmt          For                            For
       YIN BITONG

19.2   BY-ELECTION OF NON-INDEPENDENT DIRECTOR:                  Mgmt          For                            For
       ZHU FENGTAO




--------------------------------------------------------------------------------------------------------------------------
 MIRVAC GROUP                                                                                Agenda Number:  707477041
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q62377108
    Meeting Type:  AGM
    Meeting Date:  17-Nov-2016
          Ticker:
            ISIN:  AU000000MGR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4.1, 4.2 AND 5 VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT THE BELOW RESOLUTION 2.1                 Non-Voting
       TO 2.3, 3 IS FOR THE MIRVAC LIMITED ONLY.
       THANK YOU

2.1    RE-ELECTION OF MR JAMES M. MILLAR AM                      Mgmt          For                            For

2.2    RE-ELECTION OF MR JOHN MULCAHY                            Mgmt          For                            For

2.3    RE-ELECTION OF MS ELANA RUBIN                             Mgmt          For                            For

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT THE BELOW RESOLUTION 4.1,                Non-Voting
       4.2, 5 IS FOR THE MIRVAC LIMITED AND MPT
       ONLY. THANK YOU

4.1    THE ISSUE OF STAPLED SECURITIES UNDER THE                 Mgmt          For                            For
       MIRVAC GROUP LONG TERM PERFORMANCE PLAN

4.2    THE ISSUE OF STAPLED SECURITIES UNDER THE                 Mgmt          For                            For
       MIRVAC GROUP GENERAL EMPLOYEE EXEMPTION
       PLAN

5      PARTICIPATION BY THE CEO & MANAGING                       Mgmt          For                            For
       DIRECTOR IN THE LONG TERM PERFORMANCE PLAN




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CORPORATION                                                                      Agenda Number:  708212888
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43830116
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3898400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kobayashi, Ken                         Mgmt          For                            For

2.2    Appoint a Director Kakiuchi, Takehiko                     Mgmt          For                            For

2.3    Appoint a Director Tanabe, Eiichi                         Mgmt          For                            For

2.4    Appoint a Director Hirota, Yasuhito                       Mgmt          For                            For

2.5    Appoint a Director Masu, Kazuyuki                         Mgmt          For                            For

2.6    Appoint a Director Toide, Iwao                            Mgmt          For                            For

2.7    Appoint a Director Murakoshi, Akira                       Mgmt          For                            For

2.8    Appoint a Director Sakakida, Masakazu                     Mgmt          For                            For

2.9    Appoint a Director Konno, Hidehiro                        Mgmt          Against                        Against

2.10   Appoint a Director Nishiyama, Akihiko                     Mgmt          For                            For

2.11   Appoint a Director Omiya, Hideaki                         Mgmt          Against                        Against

2.12   Appoint a Director Oka, Toshiko                           Mgmt          For                            For

2.13   Appoint a Director Saiki, Akitaka                         Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ FINANCIAL GROUP,INC.                                                         Agenda Number:  708244633
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44497105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3902900004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kawakami, Hiroshi                      Mgmt          Against                        Against

2.2    Appoint a Director Kawamoto, Yuko                         Mgmt          Against                        Against

2.3    Appoint a Director Matsuyama, Haruka                      Mgmt          Against                        Against

2.4    Appoint a Director Toby S. Myerson                        Mgmt          Against                        Against

2.5    Appoint a Director Okuda, Tsutomu                         Mgmt          Against                        Against

2.6    Appoint a Director Sato, Yukihiro                         Mgmt          Against                        Against

2.7    Appoint a Director Tarisa Watanagase                      Mgmt          Against                        Against

2.8    Appoint a Director Yamate, Akira                          Mgmt          Against                        Against

2.9    Appoint a Director Shimamoto, Takehiko                    Mgmt          Against                        Against

2.10   Appoint a Director Okamoto, Junichi                       Mgmt          Against                        Against

2.11   Appoint a Director Sono, Kiyoshi                          Mgmt          Against                        Against

2.12   Appoint a Director Nagaoka, Takashi                       Mgmt          Against                        Against

2.13   Appoint a Director Ikegaya, Mikio                         Mgmt          Against                        Against

2.14   Appoint a Director Mike, Kanetsugu                        Mgmt          Against                        Against

2.15   Appoint a Director Hirano, Nobuyuki                       Mgmt          Against                        Against

2.16   Appoint a Director Kuroda, Tadashi                        Mgmt          Against                        Against

2.17   Appoint a Director Tokunari, Muneaki                      Mgmt          Against                        Against

2.18   Appoint a Director Yasuda, Masamichi                      Mgmt          Against                        Against

3      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Individual Disclosure of
       Compensation for Directors)

4      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Separation of roles of
       Chairman of the Board and Chief Executive
       Officer)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a Plan for
       the Company's Employees to be Able to
       Return to Their Jobs After Running for a
       National Election, a Municipal Election or
       a Mayoral Election)

6      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Exercise of Voting Rights of
       Shares Held for the Purpose of Strategic
       Shareholdings)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Disclosure of Policies and
       Actual Results of Training for Directors)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Provision Relating to
       Communication and Response Between
       Shareholders and Directors)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Provision relating to a
       Mechanism Enabling Shareholders to
       Recommend Candidates for Director to the
       Nominating Committee and Their Equal
       Treatment)

10     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Publication of Proposals by
       Shareholder in the Notice of Convocation
       with at Least 100 Proposals as the Upper
       Limit)

11     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of
       Whistle-blowing Contact on the Board of
       Corporate Auditors)

12     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Holding of Executive
       Committee Meetings Consisting Only of
       Outside Directors Without the Attendance of
       Representative Corporate Executive
       Officers)

13     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of Program for
       Hiring Women Who Gave Up Their Career Due
       to Childbirth and Child Rearing as
       Semi-recent College Graduates and also as
       Career Employees and Executives, etc.)

14     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Prohibition of
       Discriminatory Treatment of Activist
       Investors)

15     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a Special
       Committee to Express Opinions as the
       Company on a Series of Acts of the Minister
       of Justice, Katsutoshi Kaneda)

16     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a Special
       Investigation Committee on the Loans to
       Kenko Corporation)

17     Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Matsuyama, Haruka

18     Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Lucian Bebchuk instead of Matsuyama, Haruka

19     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Submission of a Request to
       the Bank of Japan to Refrain from Deepening
       the Negative Interest Rate Policy)




--------------------------------------------------------------------------------------------------------------------------
 MMI HOLDINGS LIMITED, GAUTENG                                                               Agenda Number:  707555845
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5143R107
    Meeting Type:  AGM
    Meeting Date:  22-Nov-2016
          Ticker:
            ISIN:  ZAE000149902
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 686364 DUE TO ADDITION OF
       RESOLUTION S.3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

O.1.1  ELECTION OF MR P COOPER                                   Mgmt          For                            For

O.1.2  ELECTION OF MR WM KRZYCHYLKIEWICZ                         Mgmt          For                            For

O.2.1  RE-ELECTION OF MR JC VAN REENEN                           Mgmt          For                            For

O.2.2  RE-ELECTION OF MR PJ MOLEKETI                             Mgmt          For                            For

O.2.3  RE-ELECTION OF MR LL VON ZEUNER                           Mgmt          For                            For

O.3    RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       INC. AS EXTERNAL AUDITORS, WITH MR ANDREW
       GRAHAM TAYLOR AS THE DESIGNATED AUDIT
       PARTNER

O.4.1  RE-APPOINTMENT OF MR FJC TRUTER AS A MEMBER               Mgmt          For                            For
       OF THE AUDIT COMMITTEE

O.4.2  RE-APPOINTMENT OF MR SA MULLER AS A MEMBER                Mgmt          For                            For
       OF THE AUDIT COMMITTEE

O.4.3  RE-APPOINTMENT OF MRS F JAKOET AS A MEMBER                Mgmt          For                            For
       OF THE AUDIT COMMITTEE

O.4.4  RE-APPOINTMENT OF MR LL VON ZEUNER AS A                   Mgmt          For                            For
       MEMBER OF THE AUDIT COMMITTEE

NB.5   NON-BINDING ADVISORY VOTE ON THE                          Mgmt          Against                        Against
       REMUNERATION POLICY

O.6    APPOINTMENT OF DIRECTOR OR COMPANY                        Mgmt          For                            For
       SECRETARY TO IMPLEMENT ORDINARY AND SPECIAL
       RESOLUTIONS

S.1    GENERAL APPROVAL OF SHARE BUY-BACK                        Mgmt          For                            For

S.2    AMENDMENT TO THE COMPANY'S MEMORANDUM OF                  Mgmt          Against                        Against
       INCORPORATION: CLAUSE 10.2, CLAUSE 24.2.3,
       CLAUSE 24.2.4, CLAUSE24.4 AND CLAUSE 28.2

S.3.1  APPROVAL OF DIRECTORS REMUNERATION (NO                    Mgmt          For                            For
       CHANGE FROM PRIOR YEAR): CHAIRPERSON OF THE
       BOARD: R1,292,500

S.3.2  APPROVAL OF DIRECTORS REMUNERATION (NO                    Mgmt          For                            For
       CHANGE FROM PRIOR YEAR): DEPUTY CHAIRPERSON
       OF THE BOARD: R646,280

S.3.3  APPROVAL OF DIRECTORS REMUNERATION (NO                    Mgmt          For                            For
       CHANGE FROM PRIOR YEAR): BOARD MEMBER:
       R465,030

S.3.4  APPROVAL OF DIRECTORS REMUNERATION (NO                    Mgmt          For                            For
       CHANGE FROM PRIOR YEAR): CHAIRPERSON OF
       AUDIT COMMITTEE: R387,730

S.3.5  APPROVAL OF DIRECTORS REMUNERATION (NO                    Mgmt          For                            For
       CHANGE FROM PRIOR YEAR): MEMBER OF AUDIT
       COMMITTEE: R193,280

S.3.6  APPROVAL OF DIRECTORS REMUNERATION (NO                    Mgmt          For                            For
       CHANGE FROM PRIOR YEAR): CHAIRPERSON OF
       ACTUARIAL COMMITTEE: R322,510

S.3.7  APPROVAL OF DIRECTORS REMUNERATION (NO                    Mgmt          For                            For
       CHANGE FROM PRIOR YEAR): MEMBER OF
       ACTUARIAL COMMITTEE: R193,280

S.3.8  APPROVAL OF DIRECTORS REMUNERATION (NO                    Mgmt          For                            For
       CHANGE FROM PRIOR YEAR): CHAIRPERSON OF
       REMUNERATION COMMITTEE: R322,510

S.3.9  APPROVAL OF DIRECTORS REMUNERATION (NO                    Mgmt          For                            For
       CHANGE FROM PRIOR YEAR): MEMBER OF
       REMUNERATION COMMITTEE: R160,660

S.310  APPROVAL OF DIRECTORS REMUNERATION (NO                    Mgmt          For                            For
       CHANGE FROM PRIOR YEAR): CHAIRPERSON OF
       RISK, CAPITAL AND COMPLIANCE COMMITTEE:
       R387,730

S.311  APPROVAL OF DIRECTORS REMUNERATION (NO                    Mgmt          For                            For
       CHANGE FROM PRIOR YEAR): MEMBER OF RISK,
       CAPITAL AND COMPLIANCE COMMITTEE: R193,280

S.312  APPROVAL OF DIRECTORS REMUNERATION (NO                    Mgmt          For                            For
       CHANGE FROM PRIOR YEAR): CHAIRPERSON OF
       SOCIAL, ETHICS AND TRANSFORMATION
       COMMITTEE: R258,500

S.313  APPROVAL OF DIRECTORS REMUNERATION (NO                    Mgmt          For                            For
       CHANGE FROM PRIOR YEAR): MEMBER OF SOCIAL,
       ETHICS AND TRANSFORMATION COMMITTEE:
       R160,660

S.314  APPROVAL OF DIRECTORS REMUNERATION (NO                    Mgmt          For                            For
       CHANGE FROM PRIOR YEAR): CHAIRPERSON OF
       NOMINATIONS COMMITTEE: R193,280

S.315  APPROVAL OF DIRECTORS REMUNERATION (NO                    Mgmt          For                            For
       CHANGE FROM PRIOR YEAR): MEMBER OF
       NOMINATIONS COMMITTEE: R96,640

S.316  APPROVAL OF DIRECTORS REMUNERATION (NO                    Mgmt          For                            For
       CHANGE FROM PRIOR YEAR): CHAIRPERSON OF
       FAIR PRACTICES COMMITTEE: R258,500

S.317  APPROVAL OF DIRECTORS REMUNERATION (NO                    Mgmt          For                            For
       CHANGE FROM PRIOR YEAR): MEMBER OF FAIR
       PRACTICES COMMITTEE: R160,660

S.318  APPROVAL OF DIRECTORS REMUNERATION (NO                    Mgmt          For                            For
       CHANGE FROM PRIOR YEAR): CHAIRPERSON OF
       BOARD (BOARDS ESTABLISHED FOR SEGMENTS AND
       CENTRES OF EXCELLENCE IN TERMS OF THE MMI
       CLIENT-CENTRIC MODEL): R258,500

S.319  APPROVAL OF DIRECTORS REMUNERATION (NO                    Mgmt          For                            For
       CHANGE FROM PRIOR YEAR): MEMBER (BOARDS
       ESTABLISHED FOR SEGMENTS AND CENTRES OF
       EXCELLENCE IN TERMS OF THE MMI
       CLIENT-CENTRIC MODEL): R160,660

S.320  APPROVAL OF DIRECTORS REMUNERATION (NO                    Mgmt          Against                        Against
       CHANGE FROM PRIOR YEAR): AD HOC WORK
       (HOURLY): R4,525




--------------------------------------------------------------------------------------------------------------------------
 MOBILE TELESYSTEMS PJSC                                                                     Agenda Number:  934478555
--------------------------------------------------------------------------------------------------------------------------
        Security:  607409109
    Meeting Type:  Special
    Meeting Date:  30-Sep-2016
          Ticker:  MBT
            ISIN:  US6074091090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ON PROCEDURE FOR CONDUCTANCE OF THE                       Mgmt          For                            For
       EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING
       OF MTS PJSC. EFFECTIVE NOVEMBER 6, 2013,
       HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
       TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR
       SHARES AND THE MANNER OF THE VOTE AS A
       CONDITION TO VOTING.

2.     ON DISTRIBUTION OF MTS PJSC PROFIT (PAYMENT               Mgmt          For                            For
       OF DIVIDENDS) ACCORDING TO THE RESULTS FOR
       THE FIRST HALF OF 2016.

3A.    TO DECIDE POSITIVELY ON MTS PJSC MEMBERSHIP               Mgmt          For                            For
       IN THE REGIONAL ASSOCIATION OF EMPLOYERS OF
       MOSCOW, A CITY OF FEDERAL IMPORTANCE
       'MOSCOW CONFEDERATION OF MANUFACTURERS AND
       ENTREPRENEURS (EMPLOYERS)' (MCME(E), OGRN
       1057700019475, INN 7704271480, LOCATION
       ADDRESS: BUSINESS CENTER, 21 NOVY ARBAT
       STR., MOSCOW, 119992, RUSSIAN FEDERATION).

3B.    TO DECIDE POSITIVELY ON MTS PJSC MEMBERSHIP               Mgmt          For                            For
       IN THE UNION 'RUSSIAN-GERMAN CHAMBER OF
       COMMERCE' (RUSSIAN-GERMAN CC, OGRN
       102773940175, INN 7725067380, LOCATION
       ADDRESS: 7 PERVYI KAZACHIY LANE, MOSCOW,
       119017, RUSSIAN FEDERATION).




--------------------------------------------------------------------------------------------------------------------------
 MOBILE TELESYSTEMS PJSC                                                                     Agenda Number:  934644320
--------------------------------------------------------------------------------------------------------------------------
        Security:  607409109
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2017
          Ticker:  MBT
            ISIN:  US6074091090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    PROCEDURE FOR CONDUCTING THE AGM. EFFECTIVE               Mgmt          For                            For
       NOVEMBER 6, 2013, HOLDERS OF RUSSIAN
       SECURITIES ARE REQUIRED TO DISCLOSE THEIR
       NAME, ADDRESS NUMBER OR SHARES AND THE
       MANNER OF THE VOTE AS A CONDITION TO
       VOTING.

1B.    PROCEDURE FOR CONDUCTING THE AGM.                         Mgmt          For                            For

2.     APPROVAL OF MTS PJSC ANNUAL REPORT; MTS                   Mgmt          For                            For
       PJSC ANNUAL FINANCIAL STATEMENTS, INCLUDING
       MTS PJSC PROFIT & LOSS STATEMENT;
       DISTRIBUTION OF PROFITS AND LOSSES OF MTS
       PJSC BASED ON 2016 FY RESULTS (INCLUDING
       PAYMENT OF DIVIDENDS).

3.     DIRECTOR
       ALEXANDER GORBUNOV                                        Mgmt          Withheld                       Against
       ANDREI DUBOVSKOV                                          Mgmt          Withheld                       Against
       RON SOMMER                                                Mgmt          Withheld                       Against
       ARTYOM ZASURSKY                                           Mgmt          Withheld                       Against
       MICHEL COMBES                                             Mgmt          For                            For
       STANLEY MILLER                                            Mgmt          Withheld                       Against
       VSEVOLOD ROZANOV                                          Mgmt          Withheld                       Against
       REGINA VON FLEMMING                                       Mgmt          For                            For
       THOMAS HOLTROP                                            Mgmt          For                            For

4A.    ELECTION OF MEMBER OF REVISION COMMISSION                 Mgmt          For                            For
       OF MTS PJSC.: IRINA BORISENKOVA

4B.    ELECTION OF MEMBER OF REVISION COMMISSION                 Mgmt          For                            For
       OF MTS PJSC.: MAXIM MAMONOV

4C.    ELECTION OF MEMBER OF REVISION COMMISSION                 Mgmt          For                            For
       OF MTS PJSC.: ANATOLY PANARIN

5.     APPROVAL OF THE AUDITOR FOR MTS PJSC.                     Mgmt          For                            For

6.     APPROVAL OF THE COMPANY CHARTER AS AMENDED                Mgmt          Against                        Against
       AND RESTATED.

7.     APPROVAL OF MTS REGULATIONS ON THE BOARD OF               Mgmt          For                            For
       DIRECTORS AS AMENDED AND RESTATED.

8.     APPROVAL OF THE REORGANIZATION OF MTS PJSC                Mgmt          For                            For
       THROUGH THE CONSOLIDATION OF SUBSIDIARIES
       WITH MTS PJSC.

9.     AMENDMENTS TO CHARTER OF MTS PJSC.                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MONDELEZ INTERNATIONAL, INC.                                                                Agenda Number:  934563900
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  MDLZ
            ISIN:  US6092071058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEWIS W.K. BOOTH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES E. BUNCH                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LOIS D. JULIBER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK D. KETCHUM                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JORGE S. MESQUITA                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSEPH NEUBAUER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NELSON PELTZ                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: IRENE B. ROSENFELD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHRISTIANA S. SHI                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PATRICK T. SIEWERT                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RUTH J. SIMMONS                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JEAN-FRANCOIS M. L.                 Mgmt          For                            For
       VAN BOXMEER

2.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

5.     SHAREHOLDER PROPOSAL: REPORT ON                           Shr           Against                        For
       NON-RECYCLABLE PACKAGING.

6.     SHAREHOLDER PROPOSAL: CREATE A COMMITTEE TO               Shr           Against                        For
       PREPARE A REPORT REGARDING THE IMPACT OF
       PLANT CLOSURES ON COMMUNITIES AND
       ALTERNATIVES.




--------------------------------------------------------------------------------------------------------------------------
 MONETA MONEY BANK                                                                           Agenda Number:  707997930
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3R0GS100
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2017
          Ticker:
            ISIN:  CZ0008040318
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF RULES OF PROCEDURE OF THE                     Mgmt          For                            For
       GENERAL MEETING

2      ELECTION OF THE CHAIRMAN OF THE GENERAL                   Mgmt          For                            For
       MEETING, THE MINUTES CLERK, THE MINUTES
       VERIFIERS AND THE SCRUTINEERS : MR. TOMAS
       SOKOL AS THE CHAIRMAN OF THE GENERAL
       MEETING, MS. DOMINIKA BUBENICKOVA AS THE
       MINUTES CLERK, MR. JIRI BURES AND MR. TOMAS
       BAYER AS THE MINUTES VERIFIERS, AND MR.
       PETR BRANT, MR. MILAN VACHA AND MR. JOSEF
       NUHLICEK AS THE SCRUTINEERS

3      REPORT OF THE MANAGEMENT BOARD ON BUSINESS                Non-Voting
       AND ASSETS OF MONETA MONEY BANK, A.S. FOR
       THE YEAR 2016; SUMMARY EXPLANATORY REPORT
       OF THE MANAGEMENT BOARD PURSUANT TO SECTION
       118 SUB. 9 OF ACT NO. 256/2004 COLL., ON
       PURSUING BUSINESS ACTIVITIES ON CAPITAL
       MARKET, AS AMENDED (HEREINAFTER THE
       "CAPITAL MARKETS ACT"); AND REPORT ON
       RELATIONS FOR THE YEAR 2016

4      REPORT OF THE SUPERVISORY BOARD ON RESULTS                Non-Voting
       OF ITS ACTIVITIES FOR THE YEAR 2016;
       OPINION OF THE SUPERVISORY BOARD ON THE
       ANNUAL SEPARATE FINANCIAL STATEMENTS FOR
       THE YEAR 2016, OPINION OF THE SUPERVISORY
       BOARD ON THE ANNUAL CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE YEAR 2016, AND OPINION
       OF THE SUPERVISORY BOARD ON THE PROPOSAL
       FOR DISTRIBUTION OF PROFIT FOR THE YEAR
       2016; AND OPINION OF THE SUPERVISORY BOARD
       ON RESULTS OF THE EXAMINATION OF THE REPORT
       ON RELATIONS FOR THE YEAR 2016

5      REPORT OF THE AUDIT COMMITTEE ON RESULTS OF               Non-Voting
       ITS ACTIVITIES FOR THE YEAR 2016

6      APPROVAL OF THE ANNUAL SEPARATE FINANCIAL                 Mgmt          For                            For
       STATEMENTS OF MONETA MONEY BANK, A.S. AS AT
       31 DECEMBER 2016

7      APPROVAL OF THE ANNUAL CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF MONETA MONEY BANK,
       A.S. AS AT 31 DECEMBER 2016

8      RESOLUTION ON DISTRIBUTION OF PROFIT OF                   Mgmt          For                            For
       MONETA MONEY BANK, A.S. FOR THE YEAR 2016:
       CZK 9.80 PER SHARE

9      APPOINTMENT OF AUDITOR TO CONDUCT THE                     Mgmt          For                            For
       STATUTORY AUDIT OF MONETA MONEY BANK, A.S.
       FOR THE FINANCIAL YEAR 2017: KPMG CESKA
       REPUBLIKA AUDIT, S.R.O., ID NUMBER: 496 19
       187, WITH ITS REGISTERED OFFICE AT PRAGUE
       8, POBREZNI 648/1A, POST CODE: 186 00, AS
       AUDITOR TO CONDUCT THE STATUTORY AUDIT OF
       MONETA MONEY BANK, A.S. FOR THE FINANCIAL
       YEAR 2017

10     RESOLUTION ON AMENDMENT TO THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION OF MONETA MONEY BANK, A.S

11     RECALL OF SUPERVISORY BOARD MEMBER MR.                    Mgmt          Against                        Against
       DENIS ARTHUR HALL:

12     RECALL OF AUDIT COMMITTEE MEMBER: MR. DENIS               Mgmt          Against                        Against
       ARTHUR HALL

13     INSTRUCTION TO THE SUPERVISORY BOARD TO                   Mgmt          Against                        Against
       RECALL MR. DENIS ARTHUR HALL FROM
       SUPERVISORY BOARD COMMITTEES

14.I   ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          For                            For
       BOARD: THE GENERAL MEETING ELECTS MR.
       MIROSLAV SINGER, BORN ON 14 MAY 1968,
       DOMICILED AT ELIASOVA 550/44, BUBENEC, 160
       00 PRAGUE 6, AS A MEMBER OF THE SUPERVISORY
       BOARD OF MONETA MONEY BANK, A.S

14.II  ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          For                            For
       BOARD: THE GENERAL MEETING ELECTS MRS.
       MARIA LUISA CICOGNANI, BORN ON [DATE OF
       BIRTH TO BE ADDED], DOMICILED AT 3 ABBOTS
       COURT, THACKERAY STREET, LONDON W8 5ES,
       UNITED KINGDOM, AS A MEMBER OF THE
       SUPERVISORY BOARD OF MONETA MONEY BANK, A.S

14III  ELECTION OF MEMBER OF THE SUPERVISORY                     Non-Voting
       BOARD: THE GENERAL MEETING ELECTS [NAME TO
       BE ADDED], BORN ON [DATE OF BIRTH TO BE
       ADDED], DOMICILED AT [ADDRESS TO BE ADDED],
       AS A MEMBER OF THE SUPERVISORY BOARD OF
       MONETA MONEY BANK, A.S

14.IV  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBER OF
       THE SUPERVISORY BOARD: THE GENERAL MEETING
       ELECTS TO THE POSITION OF THE SUPERVISORY
       BOARD MEMBER OF MONETA MONEY BANK, A.S.
       MR.PETR HANAK,BORN ON 4/3/1976, RESIDING
       AT: PODVINNY MLYN 2283/18,190 00 PRAGUE 9

15     ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          Against                        Against

16     APPROVAL OF AGREEMENTS ON PERFORMANCE OF                  Mgmt          Against                        Against
       FUNCTION OF A MEMBER OF THE SUPERVISORY
       BOARD

17     INSTRUCTION TO THE MANAGEMENT BOARD                       Mgmt          Against                        Against
       REGARDING DISTRIBUTION OF PROFIT AND/OR
       OTHER EQUITY ITEMS OR BUY-BACK OF SHARES OF
       MONETA MONEY BANK, A.S

18     APPROVAL OF PRINCIPLES FOR THE SUPERVISORY                Mgmt          For                            For
       BOARD REGARDING COMPENSATION OF MEMBERS OF
       THE MANAGEMENT BOARD

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTIONS 11, 12, 13, 15 , 17 AND 18.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  934579458
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ERSKINE B. BOWLES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALISTAIR DARLING                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES P. GORMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT H. HERZ                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NOBUYUKI HIRANO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KLAUS KLEINFELD                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMI MISCIK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DENNIS M. NALLY                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HUTHAM S. OLAYAN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES W. OWENS                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PERRY M. TRAQUINA                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.                Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR

3.     TO APPROVE THE COMPENSATION OF EXECUTIVES                 Mgmt          For                            For
       AS DISCLOSED IN THE PROXY STATEMENT
       (NON-BINDING ADVISORY VOTE)

4.     TO VOTE ON THE FREQUENCY OF HOLDING A                     Mgmt          1 Year                         For
       NONBINDING ADVISORY VOTE ON THE
       COMPENSATION OF EXECUTIVES AS DISCLOSED IN
       THE PROXY STATEMENT (NON-BINDING ADVISORY
       VOTE)

5.     TO APPROVE THE AMENDED AND RESTATED EQUITY                Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES AND TO EXTEND
       THE TERM

6.     TO APPROVE THE AMENDED AND RESTATED                       Mgmt          For                            For
       DIRECTORS' EQUITY CAPITAL ACCUMULATION PLAN
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES

7.     SHAREHOLDER PROPOSAL REGARDING A CHANGE IN                Shr           Against                        For
       THE TREATMENT OF ABSTENTIONS FOR PURPOSES
       OF VOTE-COUNTING

8.     SHAREHOLDER PROPOSAL REGARDING A POLICY TO                Shr           Against                        For
       PROHIBIT VESTING OF DEFERRED EQUITY AWARDS
       FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER
       GOVERNMENT SERVICE




--------------------------------------------------------------------------------------------------------------------------
 MOSCOW EXCHANGE MICEX-RTS PJSC, MOSCOW                                                      Agenda Number:  707286616
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5504J102
    Meeting Type:  EGM
    Meeting Date:  02-Sep-2016
          Ticker:
            ISIN:  RU000A0JR4A1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REORGANIZATION OF PJSC MOSCOW EXCHANGE IN                 Mgmt          For                            For
       THE FORM OF A MERGER WITH CJSC 'MICEX STOCK
       EXCHANGE' AND LLC 'MB TECHNOLOGY',
       INCLUDING THE APPROVAL OF THE MERGER
       AGREEMENT CJSC 'MICEX STOCK EXCHANGE' AND
       LLC 'MB TECHNOLOGY' TO PJSC MOSCOW EXCHANGE

2      APPROVAL OF THE CHARTER OF PJSC MOSCOW                    Mgmt          For                            For
       EXCHANGE IN THE NEW EDITION

CMMT   29 JUL 2016: SHAREHOLDERS WHO WILL VOTE                   Non-Voting
       AGAINST THE ADOPTION OF THE DECISION ON THE
       REORGANIZATION OF THE COMPANY (POINT 1 OF
       THE AGENDA) OR WILL NOT VOTE AT ALL BUT
       WILL DISCLOSE BENEFICIAL OWNER DETAILS,
       WILL BE ABLE TO SELL THEIR SHARES BACK TO
       THE COMPANY AT RUB 106 PER SHARE

CMMT   29 JUL 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MOSCOW EXCHANGE MICEX-RTS PJSC, MOSCOW                                                      Agenda Number:  707957102
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5504J102
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  RU000A0JR4A1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 736712 DUE TO CHANGE IN
       RESOLUTIONS 5.2 & 5.3. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1.1    TO APPROVE THE ANNUAL REPORT FOR 2016                     Mgmt          For                            For

2.1    TO APPROVE THE FINANCIAL STATEMENT REPORT                 Mgmt          For                            For
       FOR 2016

3.1    TO APPROVE THE PROFIT DISTRIBUTION.                       Mgmt          For                            For
       DIVIDENDS PAYMENTS FOR 7.68 AT RUB PER
       ORDINARY SHARE. RECORD DATE FOR DIVIDEND
       PAYMENT IS MAY 16,2017

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 14 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 12
       DIRECTORS ARE TO BE ELECTED. THE LOCAL
       AGENT IN THE MARKET WILL APPLY CUMULATIVE
       VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
       YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

4.1.1  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          For                            For
       AFANASIEV ALEXANDR KONSTANTINOVICH

4.1.2  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          Against                        Against
       BRAVERMAN ANATOLIY ALEXANDROVICH

4.1.3  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          Against                        Against
       BRATANOV MIHAIL VALERIEVICH

4.1.4  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          Against                        Against
       VONG UAN'

4.1.5  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          Against                        Against
       V'UGIN OLEG VYACHESLAVOVICH

4.1.6  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          Against                        Against
       GOLIKOV ANDREY FEDOROVICH

4.1.7  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          Against                        Against
       GORDON MARIA VLADIMIROVNA

4.1.8  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          Against                        Against
       GOREGLYAD VALERIY PAVLOVICH

4.1.9  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          Against                        Against
       DENISOV YURIY OLEGOVICH

4.110  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          Against                        Against
       ZLATKIS BELLA ILIINICHNA

4.111  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          Against                        Against
       KARACHINSKIY ANATOLIY MIHAILOVICH

4.112  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          Against                        Against
       KUDRIN ALEXEY LEONIDOVICH

4.113  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          Against                        Against
       PATERSON DANKEN

4.114  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          Against                        Against
       RISS RAINER

5.1    TO ELECT ZIMIN VLADISLAV VLADIMIROVICH AS                 Mgmt          For                            For
       THE MEMBER OF AUDIT COMMISSION

5.2    TO ELECT KIREEV MIHAIL SERGEEVICH AS THE                  Mgmt          For                            For
       MEMBER OF AUDIT COMMISSION

5.3    TO ELECT ROMATSOVA OLGA IGOREVNA AS THE                   Mgmt          For                            For
       MEMBER OF AUDIT COMMISSION

6.1    TO APPROVE DELOITTE TOUCHE CIS AS THE                     Mgmt          For                            For
       AUDITOR

7.1    TO APPROVE THE NEW EDITION OF THE CHARTER                 Mgmt          For                            For

8.1    TO APPROVE THE PROVISION ON THE ORDER OF                  Mgmt          For                            For
       THE GENERAL SHAREHOLDERS MEETING

9.1    TO APPROVE THE PROVISION ON THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

10.1   TO APPROVE THE PROVISION ON THE EXECUTIVE                 Mgmt          For                            For
       BOARD OF THE COMPANY

11.1   TO APPROVE THE DECREASE OF THE CHARTER                    Mgmt          For                            For
       CAPITAL OF THE COMPANY

12.1   TO APPROVE REMUNERATION AND COMPENSATION TO               Mgmt          For                            For
       BE PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

13.1   TO APPROVE REMUNERATION AND COMPENSATION TO               Mgmt          For                            For
       BE PAID TO THE MEMBERS OF THE AUDIT
       COMMISSION

14.1   APPROVAL OF AN INTERESTED-PARTY TRANSACTION               Mgmt          For                            For
       LIABILITY INSURANCE OF THE DIRECTORS AND
       OFFICERS OF THE COMPANY

15.1   APPROVAL OF SERIES OF INTERESTED-PARTY                    Mgmt          For                            For
       TRANSACTIONS

16.1   APPROVAL OF SERIES OF INTERESTED-PARTY                    Mgmt          For                            For
       TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG                                          Agenda Number:  707847375
--------------------------------------------------------------------------------------------------------------------------
        Security:  D55535104
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  DE0008430026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       10TH JULY 2015 THE JUDGEMENT OF THE
       DISTRICT COURT IN COLOGNE FROM 6TH JUNE
       2012 IS NO LONGER RELEVANT. AS A RESULT, IT
       REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
       THE END-INVESTOR (I.E. FINAL BENEFICIARY)
       AND NOT THE INTERMEDIARY TO DISCLOSE
       RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS
       IF THEY EXCEED RELEVANT REPORTING THRESHOLD
       OF WPHG (FROM 3 PERCENT OF OUTSTANDING
       SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE
       THAT IN ADDITION TO THE GERMAN STOCK
       CORPORATION ACT (AKTG) DEUTSCHE LUFTHANSA
       AG IS SUBJECT TO REGULATIONS OF THE
       GERMANY'S AVIATION COMPLIANCE DOCUMENTATION
       ACT (LUFTNASIG) AND THEREFORE HAS TO COMPLY
       CERTAIN REGISTRATION AND EVIDENCE
       REQUIREMENTS. THEREFORE, FOR THE EXERCISE
       OF VOTING RIGHTS THE REGISTRATION IN THE
       SHARE REGISTER IS STILL REQUIRED

CMMT   THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR                   Non-Voting
       PROCESSES AND ESTABLISHED SOLUTIONS, WHICH
       DO NOT REQUIRE SHARE BLOCKING. REGISTERED
       SHARES WILL BE DEREGISTERED ACCORDING TO
       TRADING ACTIVITIES OR AT THE DEREGISTRATION
       DATE BY THE SUB CUSTODIANS. IN ORDER TO
       DELIVER/SETTLE A VOTED POSITION BEFORE THE
       DEREGISTRATION DATE A VOTING INSTRUCTION
       CANCELLATION AND DE-REGISTRATION REQUEST
       NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR
       FOR FURTHER INFORMATION

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       11.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1.1    RECEIVE REPORT OF THE SUPERVISORY BOARD,                  Non-Voting
       CORPORATE GOVERNANCE REPORT AND
       REMUNERATION REPORT FOR FISCAL 2016

1.2    RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 8.60 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL 2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL 2016

5      APPROVE REMUNERATION SYSTEM FOR MANAGEMENT                Mgmt          No vote
       BOARD MEMBERS

6      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

7      AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          No vote
       REPURCHASING SHARES

8      ELECT RENATA JUNGO BRUENGGER TO THE                       Mgmt          No vote
       SUPERVISORY BOARD

9      APPROVE CREATION OF EUR 280 MILLION POOL OF               Mgmt          No vote
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

10     APPROVE AFFILIATION AGREEMENT WITH                        Mgmt          No vote
       SUBSIDIARY MR INFRASTRUCTURE INVESTMENT
       GMBH

11.1   APPROVE AFFILIATION AGREEMENTS WITH                       Mgmt          No vote
       SUBSIDIARIES: MR BETEILIGUNGEN 2. GMBH

11.2   APPROVE AFFILIATION AGREEMENTS WITH                       Mgmt          No vote
       SUBSIDIARIES: MR BETEILIGUNGEN 3. GMBH




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK OF ABU DHABI, ABU DHABI                                                       Agenda Number:  707951263
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7080Z114
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2017
          Ticker:
            ISIN:  AEN000101016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 01 MAY 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      CONSIDER THE APPROVAL OF BOARD OF DIRECTORS               Mgmt          For                            For
       RECOMMENDATION IN REGARDS TO THE
       MODIFICATION OF THE BANK NAME, AND THE
       AMENDMENT OF ARTICLE NO. 2 OF THE BANK
       ARTICLES OF ASSOCIATION IN ACCORDANCE WITH
       THIS MODIFICATION, AND DELEGATE THE BOARD
       OF DIRECTORS IN TAKING THE NECESSARY STEPS
       AND REQUIRED LEGAL PROCEDURES TO COMPLETE
       THE REQUIRED MODIFICATION, AFTER OBTAINING
       THE REQUIRED APPROVALS FROM THE CONCERNED
       PARTIES IN THIS MATTER. THE ARTICLE BEFORE
       AMENDMENT. . ARTICLE 2. THE NAME OF THIS
       COMPANY IS, NATIONAL BANK OF ABU DHABI,
       PUBLIC JOINT STOCK COMPANY, AND REFERRED TO
       IN THIS ARTICLE OF ASSOCIATION AS, THE
       BANK. THE ARTICLE AFTER AMENDMENT. .
       ARTICLE 2. THE NAME OF THIS COMPANY IS,
       FIRST ABU DHABI BANK, PUBLIC JOINT STOCK
       COMPANY, AND REFERRED TO IN THIS ARTICLE OF
       ASSOCIATION AS, THE BANK

CMMT   11 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       27 APR 2017 TO 24 APR 2017. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GRID PLC, LONDON                                                                   Agenda Number:  707173059
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6375K151
    Meeting Type:  AGM
    Meeting Date:  25-Jul-2016
          Ticker:
            ISIN:  GB00B08SNH34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO RE-ELECT SIR PETER GERSHON                             Mgmt          For                            For

4      TO RE-ELECT JOHN PETTIGREW                                Mgmt          For                            For

5      TO RE-ELECT ANDREW BONFIELD                               Mgmt          For                            For

6      TO RE-ELECT DEAN SEAVERS                                  Mgmt          For                            For

7      TO ELECT NICOLA SHAW                                      Mgmt          For                            For

8      TO RE-ELECT NORA MEAD BROWNELL                            Mgmt          For                            For

9      TO RE-ELECT JONATHAN DAWSON                               Mgmt          For                            For

10     TO RE-ELECT THERESE ESPERDY                               Mgmt          For                            For

11     TO RE-ELECT PAUL GOLBY                                    Mgmt          For                            For

12     TO RE-ELECT RUTH KELLY                                    Mgmt          For                            For

13     TO RE-ELECT MARK WILLIAMSON                               Mgmt          For                            For

14     TO REAPPOINT THE AUDITORS                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

15     TO AUTHORISE THE DIRECTORS TO SET THE                     Mgmt          For                            For
       AUDITORS' REMUNERATION

16     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT EXCLUDING THE EXCERPTS FROM THE
       REMUNERATION POLICY

17     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

18     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       ORDINARY SHARES

19     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

21     TO AUTHORISE THE DIRECTORS TO HOLD GENERAL                Mgmt          For                            For
       MEETINGS ON 14 WORKING DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL HEALTH INVESTORS, INC.                                                             Agenda Number:  934555016
--------------------------------------------------------------------------------------------------------------------------
        Security:  63633D104
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  NHI
            ISIN:  US63633D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. ANDREW ADAMS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT A MCCABE, JR.                Mgmt          For                            For

2.     APPROVE THE ADVISORY RESOLUTION APPROVING                 Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.

3.     TO CONSIDER AN ADVISORY VOTE ON THE                       Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     RATIFY THE AUDIT COMMITTEE'S SELECTION OF                 Mgmt          For                            For
       BDO USA, LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 NATIXIS, PARIS                                                                              Agenda Number:  707997675
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6483L100
    Meeting Type:  MIX
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  FR0000120685
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL
       LINK:https://balo.journal-officiel.gouv.fr/
       pdf/2017/0412/201704121701034.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2016

O.3    ALLOCATION OF INCOME                                      Mgmt          For                            For

O.4    APPROVAL OF THE AGREEMENTS AND COMMITMENTS                Mgmt          Against                        Against
       PURSUANT TO ARTICLES L.225-38 AND FOLLOWING
       OF THE FRENCH COMMERCIAL CODE

O.5    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR FRANCOIS PEROL, CHAIRMAN OF THE BOARD OF
       DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.6    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR LAURENT MIGNON, GENERAL MANAGER, FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

O.7    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND WHICH MAY BE
       ALLOCATED TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS FOR THE 2017 FINANCIAL YEAR

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND WHICH MAY BE
       ALLOCATED TO THE GENERAL MANAGER FOR THE
       2017 FINANCIAL YEAR

O.9    OVERALL ALLOCATION OF THE COMPENSATION PAID               Mgmt          For                            For
       TO PERSONS PURSUANT TO ARTICLE L.511-71 OF
       THE FRENCH MONETARY AND FINANCIAL CODE
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016

O.10   RATIFICATION OF THE CO-OPTING OF MS                       Mgmt          For                            For
       CATHERINE PARISET AS DIRECTOR

O.11   RENEWAL OF THE TERM OF MR NICOLAS DE                      Mgmt          Against                        Against
       TAVERNOST AS DIRECTOR

O.12   INTERVENTION OF THE COMPANY ON THE MARKET                 Mgmt          For                            For
       ON ITS OWN SHARES

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO REDUCE THE SHARE
       CAPITAL BY CANCELLING TREASURY SHARES

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING SHARE CAPITAL BY ISSUING, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT, SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OR GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE SHARE CAPITAL BY ISSUING,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT - BY PUBLIC OFFER,
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL OR GRANTING
       THE RIGHT TO THE ALLOCATION OF DEBT
       SECURITIES

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE SHARE CAPITAL BY ISSUING,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT - BY AN OFFER PURSUANT
       TO ARTICLE L.4112-2, SECTION II OF THE
       FRENCH MONETARY AND FINANCIAL CODE, SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL OR GRANTING THE RIGHT
       TO THE ALLOCATION OF DEBT SECURITIES

E.17   DELEGATION OF POWERS TO BE GRANTED TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OR GRANTING THE RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT AS
       COMPENSATION FOR IN-KIND CONTRIBUTIONS
       RELATING TO EQUITY SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE SHARE CAPITAL BY
       INCORPORATING PREMIUMS, RESERVES, PROFITS
       OR OTHER ELEMENTS

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE, WITH OR
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE SHARE CAPITAL BY ISSUING
       SHARES OR SECURITIES THAT GRANT ACCESS TO
       THE CAPITAL THAT ARE RESERVED FOR MEMBERS
       OF A COMPANY SAVINGS SCHEME, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN FAVOUR OF SAID
       MEMBERS

E.21   AMENDMENT TO ARTICLE 11 OF THE BY-LAWS                    Mgmt          For                            For
       REGARDING THE MEETINGS OF THE BOARD OF
       DIRECTORS

E.22   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NEW WORLD DEVELOPMENT CO LTD, HONG KONG                                                     Agenda Number:  707479259
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y63084126
    Meeting Type:  AGM
    Meeting Date:  22-Nov-2016
          Ticker:
            ISIN:  HK0017000149
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1017/LTN20161017303.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1017/LTN20161017297.pdf

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 30 JUNE 2016

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR. DOO WAI-HOI, WILLIAM AS                   Mgmt          Against                        Against
       DIRECTOR

3.B    TO RE-ELECT DR. CHENG CHI-KONG, ADRIAN AS                 Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR. CHENG KAR-SHING, PETER AS                 Mgmt          Against                        Against
       DIRECTOR

3.D    TO RE-ELECT MR. LIANG CHEUNG-BIU, THOMAS AS               Mgmt          Against                        Against
       DIRECTOR

3.E    TO RE-ELECT MR. AU TAK-CHEONG AS DIRECTOR                 Mgmt          Against                        Against

3.F    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS

4      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITOR AND
       AUTHORISE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

5      TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES NOT EXCEEDING
       10% OF THE EXISTING ISSUED SHARES

6      TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20%
       OF THE EXISTING ISSUED SHARES

7      TO APPROVE THE ADOPTION OF THE NEW SHARE                  Mgmt          Against                        Against
       OPTION SCHEME (AS DEFINED IN THE CIRCULAR
       OF THE COMPANY DATED 18 OCTOBER 2016




--------------------------------------------------------------------------------------------------------------------------
 NEW WORLD DEVELOPMENT CO LTD, HONG KONG                                                     Agenda Number:  707633815
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y63084126
    Meeting Type:  EGM
    Meeting Date:  29-Dec-2016
          Ticker:
            ISIN:  HK0017000149
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1206/LTN20161206779.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1206/LTN20161206771.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONFIRM, RATIFY AND APPROVE THE SALE AND               Mgmt          For                            For
       PURCHASE AGREEMENT AND ALL TRANSACTIONS
       CONTEMPLATED THEREUNDER AND TO AUTHORISE
       ANY DIRECTOR OF THE COMPANY TO DO ALL SUCH
       ACTS AND THINGS AND EXECUTE ALL SUCH
       DOCUMENTS IN CONNECTION THEREWITH OR TO
       IMPLEMENT OR GIVE EFFECT TO THE SALE AND
       PURCHASE AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  934566867
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHERRY S. BARRAT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES L. CAMAREN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH B. DUNN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NAREN K. GURSAHANEY                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KIRK S. HACHIGIAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TONI JENNINGS                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: AMY B. LANE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES L. ROBO                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RUDY E. SCHUPP                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN L. SKOLDS                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM H. SWANSON                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HANSEL E. TOOKES, II                Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       NEXTERA ENERGY'S COMPENSATION OF ITS NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT

4.     NON-BINDING ADVISORY VOTE ON WHETHER                      Mgmt          1 Year                         For
       NEXTERA ENERGY SHOULD HOLD A NON-BINDING
       SHAREHOLDER ADVISORY VOTE TO APPROVE
       NEXTERA ENERGY'S COMPENSATION TO ITS NAMED
       EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS

5.     APPROVAL OF THE NEXTERA ENERGY, INC. 2017                 Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS STOCK PLAN

6.     A PROPOSAL BY THE COMPTROLLER OF THE STATE                Shr           Against                        For
       OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED
       "POLITICAL CONTRIBUTIONS DISCLOSURE" TO
       REQUEST SEMIANNUAL REPORTS DISCLOSING
       POLITICAL CONTRIBUTION POLICIES AND
       EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 NII HOLDINGS, INC.                                                                          Agenda Number:  934600188
--------------------------------------------------------------------------------------------------------------------------
        Security:  62913F508
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  NIHD
            ISIN:  US62913F5089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEVIN L. BEEBE                      Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: JAMES V. CONTINENZA                 Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: HOWARD S. HOFFMANN                  Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: RICARDO                             Mgmt          For                            For
       KNOEPFELMACHER

1E.    ELECTION OF DIRECTOR: CHRISTOPHER T. ROGERS               Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM               Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: STEVEN M. SHINDLER                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3.     RATIFICATION OF KPMG LLP AS OUR INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 NIPPON PROLOGIS REIT,INC.                                                                   Agenda Number:  707311344
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5528H104
    Meeting Type:  EGM
    Meeting Date:  26-Aug-2016
          Ticker:
            ISIN:  JP3047550003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For
       Related to Change of Laws and Regulations,
       Expand Investment Lines, Approve Minor
       Revisions

2      Appoint an Executive Director Sakashita,                  Mgmt          For                            For
       Masahiro

3      Appoint a Substitute Executive Director                   Mgmt          For                            For
       Yamaguchi, Satoshi

4.1    Appoint a Supervisory Director Shimamura,                 Mgmt          For                            For
       Katsumi

4.2    Appoint a Supervisory Director Hamaoka,                   Mgmt          For                            For
       Yoichiro

5      Appoint a Substitute Supervisory Director                 Mgmt          For                            For
       Oku, Kuninori




--------------------------------------------------------------------------------------------------------------------------
 NIPPON TELEGRAPH AND TELEPHONE CORPORATION                                                  Agenda Number:  708196351
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59396101
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3735400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NISOURCE INC.                                                                               Agenda Number:  934568289
--------------------------------------------------------------------------------------------------------------------------
        Security:  65473P105
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  NI
            ISIN:  US65473P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD A. ABDOO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PETER A. ALTABEF                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WAYNE S. DEVEYDT                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH HAMROCK                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DEBORAH A. HENRETTA                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL E. JESANIS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KEVIN T. KABAT                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD L. THOMPSON                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CAROLYN Y. WOO                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR.

3.     TO APPROVE NAMED EXECUTIVE OFFICER                        Mgmt          For                            For
       COMPENSATION ON AN ADVISORY BASIS.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NN GROUP N.V., AMSTERDAM                                                                    Agenda Number:  708060582
--------------------------------------------------------------------------------------------------------------------------
        Security:  N64038107
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2017
          Ticker:
            ISIN:  NL0010773842
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE ANNUAL REPORT 2016                                Non-Voting

3      DISCUSS REMUNERATION POLICY 2016                          Non-Voting

4.A    ADOPT FINANCIAL STATEMENTS 2016                           Mgmt          For                            For

4.B    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

4.C    APPROVE DIVIDENDS OF EUR 1.55 PER SHARE                   Mgmt          For                            For

5.A    APPROVE DISCHARGE OF EXECUTIVE BOARD                      Mgmt          For                            For

5.B    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

6      ANNOUNCE INTENTION TO REAPPOINT LARD FRIESE               Non-Voting
       TO EXECUTIVE BOARD

7      DISCUSSION OF SUPERVISORY BOARD PROFILE                   Non-Voting

8.A    ELECT ROBERT RUIJTER TO SUPERVISORY BOARD                 Mgmt          For                            For

8.B    ELECT CLARA STREIT TO SUPERVISORY BOARD                   Mgmt          For                            For

9.A    APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

9.B    APPROVE INCREASE MAXIMUM RATIO BETWEEN                    Mgmt          For                            For
       FIXED AND VARIABLE COMPONENTS OF
       REMUNERATION

10     AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For

11.A   GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL PLUS
       ADDITIONAL 10 PERCENT IN CASE OF
       TAKEOVER/MERGER

11.B   AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

12     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

13     APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For
       UP TO 20 PERCENT OF ISSUED SHARE CAPITAL

14     OTHER BUSINESS                                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NOKIAN TYRES PLC, NOKIA                                                                     Agenda Number:  707846765
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5862L103
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2017
          Ticker:
            ISIN:  FI0009005318
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINISE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTE

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITORS' REPORT FOR THE YEAR 2016: REVIEW
       BY THE CEO

7      ADOPTION OF THE ANNUAL ACCOUNTS 2016                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND THE BOARD PROPOSES TO THE ANNUAL
       GENERAL MEETING THAT A DIVIDEND OF EUR 1.53
       PER SHARE BE PAID FOR THE PERIOD ENDING ON
       DECEMBER 31, 2016. THE DIVIDEND SHALL BE
       PAID TO SHAREHOLDERS INCLUDED IN THE
       SHAREHOLDER LIST MAINTAINED BY EUROCLEAR
       FINLAND ON THE RECORD DATE OF APRIL 12,
       2017. THE PROPOSED DIVIDEND PAYMENT DATE IS
       APRIL 27, 2017

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     CHANGE TO ARTICLES OF ASSOCIATION: ARTICLE                Mgmt          For                            For
       4

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: EIGHT

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: THE PERSONNEL AND REMUNERATION
       COMMITTEE OF NOKIAN TYRES' BOARD OF
       DIRECTORS PROPOSES TO THE ANNUAL GENERAL
       MEETING THAT THE BOARD COMPRISE OF EIGHT
       MEMBERS AND THAT ALL CURRENT SEVEN MEMBERS;
       HEIKKI ALLONEN, HILLE KORHONEN, TAPIO
       KUULA, RAIMO LIND, VERONICA LINDHOLM, INKA
       MERO AND PETTERI WALLDEN BE RE-ELECTED FOR
       THE ONE-YEAR TERM. NEW PROPOSED MEMBER:
       GEORGE RIETBERGEN

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF AUDITOR: KPMG OY AB                           Mgmt          For                            For

16     AUTHORIZING THE BOARD TO DECIDE ON THE                    Mgmt          For                            For
       REPURCHASE THE COMPANY'S OWN SHARES

17     AUTHORIZING THE BOARD TO DECIDE FOR A SHARE               Mgmt          For                            For
       ISSUE

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NORDEA BANK AB, STOCKHOLM                                                                   Agenda Number:  707756043
--------------------------------------------------------------------------------------------------------------------------
        Security:  W57996105
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2017
          Ticker:
            ISIN:  SE0000427361
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF A CHAIRMAN FOR THE GENERAL                    Non-Voting
       MEETING: EVA HAGG, MEMBER OF THE SWEDISH
       BAR ASSOCIATION

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF AT LEAST ONE MINUTES CHECKER                  Non-Voting

5      DETERMINATION WHETHER THE GENERAL MEETING                 Non-Voting
       HAS BEEN DULY CONVENED

6      SUBMISSION OF THE ANNUAL REPORT AND                       Non-Voting
       CONSOLIDATED ACCOUNTS, AND OF THE AUDIT
       REPORT AND THE GROUP AUDIT REPORT IN
       CONNECTION HEREWITH: SPEECH BY THE GROUP
       CEO

7      ADOPTION OF THE INCOME STATEMENT AND THE                  Mgmt          For                            For
       CONSOLIDATED INCOME STATEMENT, AND THE
       BALANCE SHEET AND THE CONSOLIDATED BALANCE
       SHEET

8      DECISION ON DISPOSITIONS OF THE COMPANY'S                 Mgmt          For                            For
       PROFIT ACCORDING TO THE ADOPTED BALANCE
       SHEET: A DIVIDEND OF 0.65 EURO PER SHARE

9      DECISION REGARDING DISCHARGE FROM LIABILITY               Mgmt          For                            For
       FOR THE MEMBERS OF THE BOARD OF DIRECTORS
       AND THE CEO (THE AUDITOR RECOMMENDS
       DISCHARGE FROM LIABILITY)

10     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS: (10) AND DEPUTY MEMBERS (0) OF
       BOARD

11     DETERMINATION OF THE NUMBER OF AUDITORS:                  Mgmt          For                            For
       (1) AND DEPUTY AUDITORS (0)

12     DETERMINATION OF FEES FOR BOARD MEMBERS AND               Mgmt          For                            For
       AUDITORS

13     ELECTION OF BOARD MEMBERS AND CHAIRMAN OF                 Mgmt          For                            For
       THE BOARD: THE NOMINATION COMMITTEE'S
       PROPOSAL: FOR THE PERIOD UNTIL THE END OF
       THE NEXT ANNUAL GENERAL MEETING BJORN
       WAHLROOS, ROBIN LAWTHER, LARS G NORDSTROM,
       SARAH RUSSELL, SILVIJA SERES, KARI STADIGH
       AND BIRGER STEEN SHALL BE RE-ELECTED AS
       BOARD MEMBERS AND PERNILLE ERENBJERG, MARIA
       VARSELLONA AND LARS WOLLUNG SHALL BE
       ELECTED AS BOARD MEMBERS. FOR THE PERIOD
       UNTIL THE END OF THE NEXT ANNUAL GENERAL
       MEETING BJORN WAHLROOS SHALL BE RE-ELECTED
       AS CHAIRMAN

14     ELECTION OF AUDITORS: OHRLINGS                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AB

15     RESOLUTION ON ESTABLISHMENT OF A NOMINATION               Mgmt          For                            For
       COMMITTEE

16     RESOLUTION ON AUTHORIZATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON ISSUE OF
       CONVERTIBLE INSTRUMENTS IN THE COMPANY

17     RESOLUTION ON PURCHASE OF OWN SHARES                      Mgmt          For                            For
       ACCORDING TO CHAPTER 7 SECTION 6 OF THE
       SWEDISH SECURITIES MARKET ACT (SW. LAGEN
       (2007:528) OM VARDEPAPPERSMARKNADEN)

18     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       FOR EXECUTIVE OFFICERS

19     APPOINTMENT OF AUDITOR IN A FOUNDATION                    Mgmt          For                            For
       MANAGED BY THE COMPANY

20.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES TO ADOPT A
       VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND
       WOMEN ON ALL LEVELS IN THE COMPANY

20.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES TO INSTRUCT
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       SET UP A WORKING GROUP WITH THE TASK OF
       REALIZING THIS VISION ON THE LONG TERM AND
       MONITORING CLOSELY THE DEVELOPMENT IN BOTH
       THE EQUALITY AND THE ETHNICITY AREA

20.C   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES TO ANNUALLY
       SUBMIT A WRITTEN REPORT TO THE ANNUAL
       GENERAL MEETING, AS A SUGGESTION BY
       INCLUDING THE REPORT IN THE PRINTED ANNUAL
       REPORT

20.D   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES TO INSTRUCT
       THE BOARD OF DIRECTORS TO TAKE NECESSARY
       MEASURES IN ORDER TO CREATE A SHAREHOLDERS
       ASSOCIATION IN THE COMPANY

20.E   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES THAT THE
       BOARD DIRECTORS SHALL NOT BE ALLOWED TO
       INVOICE THEIR BOARD FEES THROUGH A LEGAL
       PERSON, SWEDISH OR FOREIGN

20.F   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES THAT THE
       NOMINATION COMMITTEE WHEN PERFORMING ITS
       TASKS SHALL PAY SPECIFIC ATTENTION TO
       QUESTIONS RELATED TO ETHICS, GENDER AND
       ETHNICITY

20.G   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES TO INSTRUCT
       TO THE BOARD OF DIRECTORS TO SUBMIT A
       PROPOSAL FOR DECISION ON REPRESENTATION IN
       THE BOARD OF DIRECTORS AS WELL AS IN THE
       NOMINATION COMMITTEE FOR THE SMALL AND
       MEDIUM SIZED SHAREHOLDERS TO THE ANNUAL
       GENERAL MEETING 2018 (OR ANY EXTRAORDINARY
       SHAREHOLDERS MEETING HELD BEFORE THAT)

20.H   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES IN RELATION
       TO ITEM 20E. ABOVE, INSTRUCT THE BOARD OF
       DIRECTORS TO WRITE TO THE APPROPRIATE
       AUTHORITY IN THE FIRST PLACE THE SWEDISH
       GOVERNMENT OR THE TAX AUTHORITIES TO BRING
       ABOUT A CHANGED REGULATION IN THIS AREA

20.I   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES TO INSTRUCT
       THE BOARD OF DIRECTORS TO WRITE TO THE
       SWEDISH GOVERNMENT AND DRAW ITS ATTENTION
       TO THE DESIRABILITY OF AMENDING THE LAW
       MEANING THAT THE POSSIBILITY TO HAVE SHARES
       WITH DIFFERENT VOTING RIGHTS SHALL BE
       ABOLISHED IN SWEDISH LIMITED LIABILITY
       COMPANIES

20.J   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: TO AMEND
       ARTICLE 7 OF THE ARTICLES OF ASSOCIATION

CMMT   09 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS NO 10 AND 11. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NORILSK NICKEL PJSC                                                                         Agenda Number:  934510341
--------------------------------------------------------------------------------------------------------------------------
        Security:  55315J102
    Meeting Type:  Special
    Meeting Date:  16-Dec-2016
          Ticker:  NILSY
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PAYMENT (DECLARATION) OF DIVIDENDS ON PJSC                Mgmt          For                            For
       MMC NORILSK NICKEL SHARES BASED ON THE
       RESULTS FOR 9 MONTHS OF 2016. 1. TO PAY
       MONETARY DIVIDENDS OF RUB 444,25 PER
       ORDINARY SHARE OF PJSC MMC NORILSK NICKEL,
       BASED ON THE RESULTS FOR 9 MONTHS OF 2016.
       2. TO SET DECEMBER 28, 2016, AS THE RECORD
       DATE AS OF WHICH ENTITIES RECEIVING
       DIVIDENDS WILL HAVE BEEN DETERMINED.
       EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
       RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
       THEIR NAME, ADDRESS NUMBER OR SHARES AND
       THE MANNER OF THE VOTE AS A CONDITION TO
       VOTING




--------------------------------------------------------------------------------------------------------------------------
 NORILSK NICKEL PJSC                                                                         Agenda Number:  934632616
--------------------------------------------------------------------------------------------------------------------------
        Security:  55315J102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2017
          Ticker:  NILSY
            ISIN:  US55315J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE ANNUAL REPORT OF PJSC MMC                      Mgmt          For
       NORILSK NICKEL FOR 2016. EFFECTIVE NOVEMBER
       6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE
       REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
       NUMBER OR SHARES AND THE MANNER OF THE VOTE
       AS A CONDITION TO VOTING.

2.     TO APPROVE ANNUAL ACCOUNTING STATEMENTS OF                Mgmt          For
       PJSC MMC NORILSK NICKEL FOR 2016.

3.     TO APPROVE THE CONSOLIDATED FINANCIAL                     Mgmt          For
       STATEMENTS OF PJSC MMC NORILSK NICKEL FOR
       2016.

4.     TO APPROVE THE DISTRIBUTION OF PROFIT OF                  Mgmt          For
       PJSC MMC NORILSK NICKEL FOR 2016 IN
       ACCORDANCE WITH THE RECOMMENDATION OF THE
       BOARD OF DIRECTORS, INCLUDED IN THE REPORT
       OF THE BOARD OF DIRECTORS OF PJSC MMC
       NORILSK NICKEL WITH MOTIVATED POSITION OF
       THE COMPANY'S BOARD OF DIRECTORS ON THE
       ITEMS OF THE AGENDA OF ANNUAL GENERAL
       MEETING OF SHAREHOLDERS. 2. TO PAY CASH
       DIVIDENDS ON ORDINARY SHARES OF PJSC MMC
       NORILSK NICKEL FOR 2016 IN THE AMOUNT OF
       RUB 446.10 PER ONE ORDINARY SHARE. 3. ...
       (DUE TO SPACE LIMITS, SEE PROXY MATERIAL
       FOR FULL PROPOSAL).

5A.    ELECTION OF DIRECTOR: SERGEY VALENTINOVICH                Mgmt          No vote
       BARBASHEV

5B.    ELECTION OF DIRECTOR: ALEXEY VLADIMIROVICH                Mgmt          No vote
       BASHKIROV

5C.    ELECTION OF DIRECTOR: RUSHAN ABDULKHAEVICH                Mgmt          No vote
       BOGAUDINOV

5D.    ELECTION OF DIRECTOR: SERGEY BORISOVICH                   Mgmt          No vote
       BRATUKHIN

5E.    ELECTION OF DIRECTOR: ANDREY YEVGENYEVICH                 Mgmt          No vote
       BOUGROV

5F.    ELECTION OF DIRECTOR: MARIANNA ALEXANDROVNA               Mgmt          No vote
       ZAKHAROVA

5G.    ELECTION OF DIRECTOR: STALBEK STEPANOVICH                 Mgmt          No vote
       MISHAKOV

5H.    ELECTION OF DIRECTOR: GARETH PETER PENNY                  Mgmt          For

5I.    ELECTION OF DIRECTOR: GERHARDUS JOHANNES                  Mgmt          For
       CORNELIS PRINSLOO

5J.    ELECTION OF DIRECTOR: MAXIM MIKHAILOVICH                  Mgmt          No vote
       SOKOV

5K.    ELECTION OF DIRECTOR: VLADISLAV                           Mgmt          No vote
       ALEXANDROVICH SOLOVYEV

5L.    ELECTION OF DIRECTOR: SERGEY VICTOROVICH                  Mgmt          For
       SKVORTSOV

5M.    ELECTION OF DIRECTOR: ROBERT WILLEM JOHN                  Mgmt          For
       EDWARDS

6A.    ELECTION OF MEMBER OF AUDIT COMMISSION:                   Mgmt          For
       ARTUR GAGIKOVICH ARUSTAMOV

6B.    ELECTION OF MEMBER OF AUDIT COMMISSION:                   Mgmt          For
       ANNA VIKTOROVNA MASALOVA

6C.    ELECTION OF MEMBER OF AUDIT COMMISSION:                   Mgmt          For
       GEORGIY EDUARDOVICH SVANIDZE

6D.    ELECTION OF MEMBER OF AUDIT COMMISSION:                   Mgmt          For
       VLADIMIR NIKOLAEVICH SHILKOV

6E.    ELECTION OF MEMBER OF AUDIT COMMISSION:                   Mgmt          For
       ELENA ALEXANDROVNA YANEVICH

7.     TO APPROVE JSC KPMG AS THE AUDITOR OF                     Mgmt          For
       RUSSIAN ACCOUNTING STANDARDS FINANCIAL
       STATEMENTS OF PJSC MMC NORILSK NICKEL FOR
       2017.

8.     TO APPROVE JSC KPMG AS THE AUDITOR OF                     Mgmt          For
       CONSOLIDATED FINANCIAL STATEMENTS OF PJSC
       MMC NORILSK NICKEL FOR 2017 AND THE FIRST
       HALF OF 2018.

9.     1. REMUNERATION AND COMPENSATIONS TO THE                  Mgmt          Against
       MEMBERS OF THE BOARD OF DIRECTORS OF PJSC
       MMC NORILSK NICKEL ASSOCIATED WITH
       PERFORMANCE OF THEIR DUTIES ARE PAID IN
       ACCORDANCE WITH THE POLICY OF REMUNERATION
       OF THE MEMBERS OF THE BOARD OF DIRECTORS OF
       PJSC MMC NORILSK NICKEL (APPROVED BY
       RESOLUTION OF ANNUAL GENERAL MEETING'S
       RESOLUTION DD. 06.06.2014). 2. CHAIRMAN OF
       THE BOARD OF DIRECTORS OF PJSC MMC NORILSK
       NICKEL, ELECTED AT THE FIRST BOARD OF
       DIRECTORS MEETING HELD AFTER ... (DUE TO
       SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL).

10.    SET THE REMUNERATION TO AN AUDIT COMMISSION               Mgmt          For
       MEMBER OF PJSC MMC NORILSK NICKEL NOT
       EMPLOYED BY THE COMPANY IN THE AMOUNT OF
       RUB 1,800,000 PER ANNUM BEFORE TAXES
       PAYABLE IN EQUAL AMOUNTS TWICE PER YEAR.
       MENTIONED AMOUNT OF BEFORE TAXES IN
       ACCORDANCE WITH APPLICABLE RUSSIAN
       LEGISLATION.

11.    TO AUTHORIZE CONCLUSION OF ASSOCIATED                     Mgmt          For
       TRANSACTIONS THAT ARE RELATED PARTY
       TRANSACTIONS FOR ALL MEMBERS OF THE BOARD
       OF DIRECTORS AND THE MANAGEMENT BOARD OF
       PJSC MMC NORILSK NICKEL THE SUBJECT MATTER
       OF WHICH IMPLIES THE OBLIGATION OF PJSC MMC
       NORILSK NICKEL TO INDEMNIFY THE MEMBERS OF
       THE BOARD OF DIRECTORS AND THE MANAGEMENT
       BOARD OF PJSC MMC NORILSK NICKEL FOR ANY
       AND ALL LOSSES THAT THE MENTIONED PERSONS
       MAY INCUR AS A RESULT OF THEIR ELECTION TO
       THE MENTIONED POSITIONS IN THE ... (DUE TO
       SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL).

12.    TO AUTHORIZE CONCLUSION OF ASSOCIATED                     Mgmt          For
       TRANSACTIONS THAT ARE RELATED PARTY
       TRANSACTIONS FOR ALL MEMBERS OF THE BOARD
       OF DIRECTORS AND THE MANAGEMENT BOARD OF
       PJSC MMC NORILSK NICKEL AND WHICH CONCERNS
       LIABILITY INSURANCE OF THE MEMBERS OF THE
       BOARD OF DIRECTORS AND THE MANAGEMENT BOARD
       OF PJSC MMC NORILSK NICKEL, WHO ARE THE
       BENEFICIARIES OF THE TRANSACTION, PROVIDED
       BY RUSSIAN INSURANCE COMPANY; THE EFFECTIVE
       PERIOD OF LIABILITY INSURANCE IS ONE YEAR,
       TOTAL LIABILITY LIMIT IS NOT ... (DUE TO
       SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL).

13.    TO APPROVE NEW VERSION OF ARTICLES OF                     Mgmt          Against
       ASSOCIATION OF PJSC MMC NORILSK NICKEL IN
       ACCORDANCE WITH ANNEX.

14.    TO APPROVE COMPANY'S PARTICIPATION IN                     Mgmt          For
       ASSOCIATION 'NATIONAL GLOBAL COMPACT
       NETWORK' AIMED TO INVOLVE BUSINESS CIRCLES
       IN SUSTAINABLE DEVELOPMENT ACTIVITIES
       (ASSOCIATION 'NATIONAL GLOBAL COMPACT
       NETWORK' ).

15.    TO APPROVE COMPANY'S PARTICIPATION IN                     Mgmt          For
       TRANSPORTATION SECURITY ASSOCIATION, AN
       ASSOCIATION OF ENTITIES ENGAGED IN THE
       TRANSPORT SECURITY ACTIVITIES
       (TRANSPORTATION SECURITY ASSOCIATION ).




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN TRUST CORPORATION                                                                  Agenda Number:  934542918
--------------------------------------------------------------------------------------------------------------------------
        Security:  665859104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  NTRS
            ISIN:  US6658591044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LINDA WALKER BYNOE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN CROWN                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DEAN M. HARRISON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAY L. HENDERSON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL G. O'GRADY                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSE LUIS PRADO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS E. RICHARDS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN W. ROWE                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARTIN P. SLARK                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID H. B. SMITH,                  Mgmt          For                            For
       JR.

1K.    ELECTION OF DIRECTOR: DONALD THOMPSON                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CHARLES A. TRIBBETT                 Mgmt          For                            For
       III

1M.    ELECTION OF DIRECTOR: FREDERICK H. WADDELL                Mgmt          For                            For

2.     APPROVAL, BY AN ADVISORY VOTE, OF THE 2016                Mgmt          For                            For
       COMPENSATION OF THE CORPORATION'S NAMED
       EXECUTIVE OFFICERS.

3.     RECOMMENDATION, BY AN ADVISORY VOTE, ON THE               Mgmt          1 Year                         For
       FREQUENCY WITH WHICH THE CORPORATION SHOULD
       HOLD ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     APPROVAL OF THE NORTHERN TRUST CORPORATION                Mgmt          For                            For
       2017 LONG-TERM INCENTIVE PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE CORPORATION'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 NOVATEK MICROELECTRONICS CORP, HSINCHU                                                      Agenda Number:  708154593
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64153102
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2017
          Ticker:
            ISIN:  TW0003034005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO APPROVE 2016 BUSINESS REPORT AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2016 PROFITS. CASH DIVIDENDS : TOTALING NT
       4,259,580,283 FROM EARNINGS, APPROXIMATELY
       NT 7 PER SHARE

3      TO AMEND THE COMPANYS PROCEDURES FOR                      Mgmt          For                            For
       ACQUISITION OR DISPOSAL OF ASSETS




--------------------------------------------------------------------------------------------------------------------------
 OCCIDENTAL PETROLEUM CORPORATION                                                            Agenda Number:  934559331
--------------------------------------------------------------------------------------------------------------------------
        Security:  674599105
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  OXY
            ISIN:  US6745991058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SPENCER ABRAHAM                     Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: HOWARD I. ATKINS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EUGENE L. BATCHELDER                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN E. FEICK                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARGARET M. FORAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: VICKI HOLLUB                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM R. KLESSE                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JACK B. MOORE                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: AVEDICK B. POLADIAN                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ELISSE B. WALTER                    Mgmt          For                            For

2.     ADVISORY VOTE APPROVING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES APPROVING EXECUTIVE
       COMPENSATION

4.     RATIFICATION OF SELECTION OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT AUDITORS

5.     CLIMATE CHANGE ASSESSMENT REPORT                          Shr           Against                        For

6.     LOWER THRESHOLD TO CALL SPECIAL SHAREOWNER                Shr           Against                        For
       MEETINGS

7.     METHANE EMISSIONS AND FLARING TARGETS                     Shr           For                            Against

8.     POLITICAL CONTRIBUTIONS AND EXPENDITURES                  Shr           Against                        For
       REPORT




--------------------------------------------------------------------------------------------------------------------------
 OLD MUTUAL PLC, LONDON                                                                      Agenda Number:  707998273
--------------------------------------------------------------------------------------------------------------------------
        Security:  G67395114
    Meeting Type:  AGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  GB00B77J0862
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORT AND                       Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 31 2016

2.A    TO RE-ELECT MR M ARNOLD AS A DIRECTOR                     Mgmt          For                            For

2.B    TO RE-ELECT MS Z CRUZ AS A DIRECTOR                       Mgmt          For                            For

2.C    TO RE-ELECT MR A GILLESPIE AS A DIRECTOR                  Mgmt          For                            For

2.D    TO RE-ELECT MS D GRAY AS A DIRECTOR                       Mgmt          For                            For

2.E    TO RE-ELECT MR B HEMPHILL AS A DIRECTOR                   Mgmt          For                            For

2.F    TO RE-ELECT MS A IGHODARO AS A DIRECTOR                   Mgmt          For                            For

2.G    TO RE-ELECT MS I JOHNSON AS A DIRECTOR                    Mgmt          For                            For

2.H    TO RE-ELECT MR T MANUEL AS A DIRECTOR                     Mgmt          For                            For

2.I    TO RE-ELECT MR R MARSHALL AS A DIRECTOR                   Mgmt          For                            For

2.J    TO RE-ELECT MR N MOYO AS A DIRECTOR                       Mgmt          For                            For

2.K    TO RE-ELECT MR V NAIDOO AS A DIRECTOR                     Mgmt          Against                        Against

2.L    TO RE-ELECT MS N NYEMBEZI-HEITA AS A                      Mgmt          For                            For
       DIRECTOR

2.M    TO RE-ELECT MR P O SULLIVAN AS A DIRECTOR                 Mgmt          For                            For

3      TO RE-APPOINT KPMG LLP AS AUDITORS                        Mgmt          For                            For

4      TO AUTHORISE THE GROUP AUDIT COMMITTEE TO                 Mgmt          For                            For
       SETTLE THE AUDITORS REMUNERATION

5      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR 2016 EXCLUDING THE DIRECTORS
       REMUNERATION POLICY

6      TO GRANT AUTHORITY TO ALLOT SHARES                        Mgmt          For                            For

7      TO GRANT AUTHORITY TO DISAPPLY PRE-EMPTION                Mgmt          For                            For
       RIGHTS IN ALLOTTING CERTAIN EQUITY
       SECURITIES AND SELLING TREASURY SHARES

8      TO GRANT AUTHORITY TO REPURCHASE SHARES BY                Mgmt          For                            For
       MARKET PURCHASE

9      TO APPROVE CONTINGENT PURCHASE CONTRACTS                  Mgmt          For                            For
       RELATING TO PURCHASES OF SHARES ON THE JSE
       LIMITED AND ON THE MALAWI NAMIBIAN AND
       ZIMBABWE STOCK EXCHANGES




--------------------------------------------------------------------------------------------------------------------------
 ORION CORPORATION                                                                           Agenda Number:  707761563
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6002Y112
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2017
          Ticker:
            ISIN:  FI0009014377
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 728579 DUE TO SPLITTING OF
       RESOLUTION 15. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      OPENING OF THE MEETING                                    Non-Voting

2      MATTERS OF ORDER FOR THE MEETING                          Non-Voting

3      ELECTION OF THE PERSON TO CONFIRM THE                     Non-Voting
       MINUTES AND THE PERSONS TO VERIFY THE
       COUNTING OF VOTES

4      RECORDING THE LEGAL CONVENING OF THE                      Non-Voting
       MEETING AND QUORUM

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       2016, THE REPORT OF THE BOARD OF DIRECTORS
       AND THE AUDITOR'S REPORT - REVIEW BY THE
       PRESIDENT AND CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      DECISION ON THE USE OF THE PROFITS SHOWN ON               Mgmt          For                            For
       THE BALANCE SHEET AND THE PAYMENT OF THE
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       THAT A DIVIDEND OF EUR 1.35 PER SHARE AND
       IN ADDITION, IN HONOR OF ORION'S CENTENARY,
       AN EXTRA DIVIDEND OF EUR 0.20 PER SHARE,
       I.E., IN TOTAL A DIVIDEND OF EUR 1.55 PER
       SHARE BE PAID ON THE BASIS OF THE BALANCE
       SHEET CONFIRMED FOR THE FINANCIAL YEAR THAT
       ENDED ON 31 DECEMBER 2016. ACCORDING TO THE
       PROPOSAL, THE DIVIDEND IS PAID TO ORION
       CORPORATION SHAREHOLDERS ENTERED IN THE
       COMPANY'S REGISTER OF SHAREHOLDERS
       MAINTAINED BY EUROCLEAR FINLAND LTD ON THE
       RECORD DATE, 24 MARCH 2017. THE DATE OF THE
       DIVIDEND PAYMENT IS 31 MARCH 2017

9      DECISION ON THE DISCHARGE OF THE MEMBERS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     DECISION ON THE REMUNERATION OF THE MEMBERS               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

11     DECISION ON THE NUMBER OF MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: SEVEN

12     ELECTION OF THE MEMBERS AND THE CHAIRMAN OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS: THE BOARD OF
       DIRECTORS PROPOSES TO THE ANNUAL GENERAL
       MEETING THAT OF THE PRESENT BOARD MEMBERS,
       SIRPA JALKANEN, TIMO MAASILTA, EIJA
       RONKAINEN, MIKAEL SILVENNOINEN AND HEIKKI
       WESTERLUND WOULD BE RE-ELECTED AND M.SC.
       (ENG.) ARI LEHTORANTA AND PROFESSOR HILPI
       RAUTELIN WOULD BE ELECTED AS NEW MEMBERS
       FOR THE NEXT TERM OF OFFICE. HEIKKI
       WESTERLUND WOULD BE ELECTED AS CHAIRMAN

13     DECISION ON THE REMUNERATION OF THE AUDITOR               Mgmt          For                            For

14     ELECTION OF THE AUDITOR: IN ACCORDANCE WITH               Mgmt          For                            For
       THE RECOMMENDATION BY THE BOARD'S AUDIT
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT
       AUTHORISED PUBLIC ACCOUNTANTS
       PRICEWATERHOUSECOOPERS OY BE ELECTED AS THE
       COMPANY'S AUDITOR

15.A   PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND               Mgmt          For                            For
       SECTIONS 5 OF THE ARTICLES OF ASSOCIATION

15.B   PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND               Mgmt          For                            For
       SECTIONS 9(1) OF THE ARTICLES OF
       ASSOCIATION

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 OTP BANK PLC, BUDAPEST                                                                      Agenda Number:  707864650
--------------------------------------------------------------------------------------------------------------------------
        Security:  X60746181
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  HU0000061726
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 716737 DUE TO SPLITTING OF
       RESOLUTION 7 AND 8. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 APR 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      THE AGM ACCEPTS THE BOD REP ON THE COMPANY                Mgmt          For                            For
       FINANCIAL ACTIVITY FOR THE YEAR ENDED 2016,
       FURTHERMORE WITH FULL KNOWLEDGE OF THE
       INDEPENDENT AUDITOR REP, THE AUDIT
       COMMITTEES (AC) REP AND THE SUB REP,
       ACCEPTS THE PROPOSAL OF THE PARENT COMPANY
       ANNUAL FINANCIAL STAT IN ACCORDANCE WITH
       ACT ON ACCOUNTING AND THE BANK CONSOLIDATED
       FINANCIAL STAT IN ACCORDANCE WITH THE IFRS,
       AND THE PROPOSAL FOR THE ALLOCATION OF THE
       PROFIT AFTER TAXATION THE DVCA PER SHARE IS
       HUF 190, COMPARED TO THE FACE VALUE OF
       SHARES IT 190 PCT THE DIV SHALL BE PAID
       FROM 6 JUNE 2017 IN ACC WITH THE POLICY
       DETER IN THE AOA

2      THE AGM APPROVES OTP 2016 REP ON CORPORATE                Mgmt          For                            For
       GOV.

3      THE AGM, BASED ON ITS ASSESSMENT OF THE                   Mgmt          For                            For
       WORK OF THE EXECUTIVE MNGMT IN THE 2016
       BUSINESS YEAR, CERTIFIES THAT THE EXECUTIVE
       MNGMT GAVE PRIORITY TO THE INTERESTS OF THE
       COMPANY WHEN PERFORMING ITS WORK DURING THE
       BUSINESS YEAR

4      CONCERNING THE AUDIT OF OTP SEPARATE AND                  Mgmt          For                            For
       CONSOLIDATED ANNUAL FIN.STAT IN ACCORDANCE
       WITH IFRS FOR THE YEAR 2017, THE AGM IS
       ELECTING DELOITTE AUDITING AND CONSULTING
       LTD AS THE BANK AUDITOR FROM 1 MAY
       2017UNTIL 30 APRIL 2018. THE AGM APPROVES
       THE NOMINATION OF GABOR GION AS THE PERSON
       RESPONSIBLE FOR AUDITING. IN CASE ANY
       CIRCUMSTANCE SHOULD ARISE WHICH ULTIMATELY
       PRECLUDES THE ACTIVITIES OF GABOR GION AS
       APPOINTED AUDITOR IN THIS CAPACITY, THE AGM
       PROPOSES THE APPOINTMENT OF DR. ATTILA
       HRUBY TO BE THE INDIVIDUAL IN CHARGE OF
       AUDITING. THE AGM ESTABLISHES THE TOTAL
       AMOUNT OF HUF 63,760,000 AND VAT AS THE
       AUDITOR REMUNERATION FOR THE AUDIT OF THE
       SEPARATE AND CONSOLIDATED ANNUAL FIN.STAT
       FOR THE YEAR 2017, PREPARED IN ACCORDANCE
       WITH THE IFRS. OUT OF TOTAL REMUNERATION,
       HUF 50,700,000 AND VAT SHALL BE PAID IN
       CONSIDERATION OF THE AUDIT OF THE SEPARATE
       ANNUAL ACCOUNTS AND HUF 13,060,000 AND VAT
       SHALL BE THE FEE PAYABLE FOR THE AUDIT OF
       THE CONSOLIDATED ANNUAL ACCOUNTS

5      THE AGM APPROVES THE AMENDMENT OF ARTICLE                 Mgmt          For                            For
       11.A. SECTION 2 OF THE AOA IN ACCORDANCE
       WITH THE PROPOSAL OF THE BOARD OF
       DIRECTORS, AS PER THE ANNEX TO THE MINUTES
       OF THE AGM

6      THE AGM ELECTS MR. GYORGY ANTAL KOVACS AS                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY UNTIL THE AGM OF THE COMPANY
       CLOSING THE 2020 BUSINESS YEAR BUT NOT
       LATER THAN 30 APRIL 2021

7.1    THE AGM ELECTS MR. TIBOR TOLNAY AS MEMBER                 Mgmt          For                            For
       OF THE SUB OF THE COMPANY UNTIL THE AGM OF
       THE COMPANY CLOSING THE 2019 BUSINESS YEAR
       BUT NOT LATER THAN 30 APRIL 2020

7.2    THE AGM ELECTS DR. GABOR HORVATH AS MEMBER                Mgmt          For                            For
       OF THE SUP. BOARD OF THE COMPANY UNTIL THE
       AGM OF THE COMPANY CLOSING THE 2019
       BUSINESS YEAR BUT NOT LATER THAN 30 APRIL
       2020

7.3    THE AGM ELECTS MR. ANDRAS MICHNAI AS MEMBER               Mgmt          For                            For
       OF THE SUB OF THE COMPANY UNTIL THE AGM OF
       THE COMPANY CLOSING THE 2019 BUSINESS YEAR
       BUT NOT LATER THAN 30 APRIL 2020

7.4    THE AGM ELECTS MRS. AGNES RUDAS AS MEMBER                 Mgmt          For                            For
       OF THE SUB OF THE COMPANY UNTIL THE AGM OF
       THE COMPANY CLOSING THE 2019 BUSINESS YEAR
       BUT NOT LATER THAN 30 APRIL 2020

7.5    THE AGM ELECTS MR. DOMINIQUE UZEL AS MEMBER               Mgmt          For                            For
       OF THE SUP. BOARD OF THE COMPANY UNTIL THE
       AGM OF THE COMPANY CLOSING THE 2019
       BUSINESS YEAR BUT NOT LATER THAN 30 APRIL
       2020

7.6    THE AGM ELECTS DR. MARTON GELLERT VAGI AS                 Mgmt          For                            For
       MEMBER OF THE SUP. BOARD OF THE COMPANY
       UNTIL THE AGM OF THE COMPANY CLOSING THE
       2019 BUSINESS YEAR BUT NOT LATER THAN 30
       APRIL 2020

8.1    THE AGM ELECTS DR. GABOR HORVATH AS MEMBER                Mgmt          For                            For
       OF THE AUDIT COMMITTEE OF THE COMPANY UNTIL
       THE AGM OF THE COMPANY CLOSING THE 2019
       BUSINESS YEAR BUT NOT LATER THAN 30 APRIL
       2020

8.2    THE AGM ELECTS MR. TIBOR TOLNAY AS MEMBER                 Mgmt          For                            For
       OF THE AUDIT COMMITTEE OF THE COMPANY UNTIL
       THE AGM OF THE COMPANY CLOSING THE 2019
       BUSINESS YEAR BUT NOT LATER THAN 30 APRIL
       2020

8.3    THE AGM ELECTS MR DOMINIQUE UZEL AS MEMBER                Mgmt          For                            For
       OF THE AUDIT COMMITTEE OF THE COMPANY UNTIL
       THE AGM OF THE COMPANY CLOSING THE 2019
       BUSINESS YEAR BUT NOT LATER THAN 30 APRIL
       2020

8.4    THE AGM ELECTS DR. MARTON GELLERT VAGI AS                 Mgmt          For                            For
       MEMBER OF THE AUDIT COMMITTEE OF THE
       COMPANY UNTIL THE AGM OF THE COMPANY
       CLOSING THE 2019 BUSINESS YEAR BUT NOT
       LATER THAN 30 APRIL 2020

9      THE AGM IN LINE WITH THE ANNEX OF THE                     Mgmt          For                            For
       MINUTES OF THE MEETING APPROVES THE
       REMUNERATION PRINCIPLES OF OTP AND
       SIMULTANEOUSLY EMPOWERS THE SUB OF THE
       COMPANY TO DEFINE THE RULES OF THE BANK
       GROUP REMUNERATION POLICY IN DETAIL IN LINE
       WITH THE REMUNERATION PRINCIPLES. THE AGM
       APPROVES THE SETTLEMENT OF THE PERFORMANCE
       BASED REMUNERATION OF 2016 VIA THE ESOP
       ORGANIZATION FOUNDED BY THE COMPANY IN
       RESPECT OF THE AFFECTED PERSONAL SCOPE, IN
       LINE WITH THE PRINCIPLES AND RULES OF THE
       REMUNERATION POLICY OF THE BANK GROUP, AS
       APPROVED BY THE PRESENT AGM

10     THE AGM DOES NOT MODIFY THE HONORARIUM OF                 Mgmt          For                            For
       THE MEMBERS OF THE BOD AS DETERMINED IN
       RESOLUTION NO. 9.2016 OF THE AGM, AND SETS
       OUT THE MONTHLY REMUNERATION OF THE MEMBERS
       OF THE SUPERVISORY BOARD STARTING FROM 12
       OF APRIL, 2017 AS FOLLOWS: CHAIRMAN OF THE
       SUB HUF 2,400,000 DEPUTY CHAIRMAN OF THE
       SUB HUF 1,900,000 MEMBERS OF THE SUB HUF
       1,700,000 THE MEMBERS OF THE AUDIT
       COMMITTEE ARE NOT TO RECEIVE ANY
       REMUNERATION

11     THE AGM HEREBY AUTHORIZES THE BOD TO                      Mgmt          For                            For
       ACQUIRE OWN SHARES FOR THE PURPOSE OF
       SUPPLYING THE SHARES NECESSARY FOR THE
       MNGMT INCENTIVES SYSTEM THAT IS IN
       OPERATION AT OTP CREATING THE OPPORTUNITY
       FOR RAPID INTERVENTION IN THE EVENT OF
       SHARE PRICE FLUCTUATIONS, DEVELOPING AND
       MAINTAINING THE SERVICES PROVIDED TO
       CUSTOMERS, AND EXECUTING TRANSACTIONS
       RELATED TO OPTIMIZATION OF THE COMPANY
       CAPITAL. THE BOD IS AUTHORIZED TO ACQUIRE A
       MAXIMUM OF AS MANY ORDINARY SHARES WITH A
       NOMINAL VALUE OF HUF 100 THAT IS ONE
       HUNDRED FORINTS, AS ENSURES THAT THE
       PORTFOLIO OF OWN SHARES, IN RESPECT OF THE
       MEASURE STIPULATED IN THE FRAME PERMISSIONS
       OF THE NBH, DOES NOT EXCEED 70,000,000 SHS
       AT ANY MOMENT IN TIME. SHOULD THE
       ACQUISITION OF SHARES TAKE PLACE IN A
       RECIPROCAL TRANSACTION, THEN THE
       CONSIDERATION APPLIED IN SUCH TRANSACTION
       MAY BE A MINIMUM OF THE SHARE NOMINAL
       VALUE, AND A MAXIMUM OF 150 PCT OF THE
       HIGHEST PRICE RECORDED ON THE BSE ON THE
       DAY PRECEDING CONCLUSION OF THE
       TRANSACTION, OR, IN THE CASE OF A
       STOCK-EXCHANGE TRANSACTION, 12 PCT OF THE
       CLOSING PRICE RECORDED ON THE BSE ON THE
       DAY PRECEDING CONCLUSION OF THE
       TRANSACTION. THE BOD MAY EXERCISE ITS
       RIGHTS SET FORTH IN THIS MANDATE UNTIL 12
       OCTOBER 2018. THE MANDATE SET FORTH IN AGM
       RESOLUTION 10.2016 SHALL LOSE ITS EFFECT
       UPON THE PASSING OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 PACIFIC EXPLORATION & PRODUCTION CORP.                                                      Agenda Number:  934606700
--------------------------------------------------------------------------------------------------------------------------
        Security:  69423W889
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  PEGFF
            ISIN:  CA69423W8896
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO SET THE NUMBER OF DIRECTORS AT 6.                      Mgmt          For                            For

02     DIRECTOR
       LUIS FERNANDO ALARCON                                     Mgmt          For                            For
       W. ELLIS ARMSTRONG                                        Mgmt          For                            For
       GABRIEL DE ALBA                                           Mgmt          For                            For
       RAYMOND BROMARK                                           Mgmt          For                            For
       RUSSELL FORD                                              Mgmt          For                            For
       CAMILO MARULANDA                                          Mgmt          For                            For

03     APPOINTMENT OF ERNST & YOUNG LLP AS                       Mgmt          For                            For
       AUDITORS OF THE CORPORATION FOR THE ENSUING
       YEAR AND AUTHORIZING THE DIRECTORS TO FIX
       THEIR REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 PACIFIC EXPLORATION & PRODUCTION CORPORATION                                                Agenda Number:  708078553
--------------------------------------------------------------------------------------------------------------------------
        Security:  69423W889
    Meeting Type:  AGM
    Meeting Date:  31-May-2017
          Ticker:
            ISIN:  CA69423W8896
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.6 AND
       3. THANK YOU

1      TO SET THE NUMBER OF DIRECTORS AT 6                       Mgmt          For                            For

2.1    ELECTION OF DIRECTOR: LUIS FERNANDO ALARCON               Mgmt          For                            For

2.2    ELECTION OF DIRECTOR: W. ELLIS ARMSTRONG                  Mgmt          For                            For

2.3    ELECTION OF DIRECTOR: GABRIEL DE ALBA                     Mgmt          For                            For

2.4    ELECTION OF DIRECTOR: RAYMOND BROMARK                     Mgmt          For                            For

2.5    ELECTION OF DIRECTOR: RUSSELL FORD                        Mgmt          For                            For

2.6    ELECTION OF DIRECTOR: CAMILO MARULANDA                    Mgmt          For                            For

3      APPOINTMENT OF ERNST & YOUNG LLP AS                       Mgmt          For                            For
       AUDITORS OF THE CORPORATION FOR THE ENSUING
       YEAR AND AUTHORIZING THE DIRECTORS TO FIX
       THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 PEBBLEBROOK HOTEL TRUST                                                                     Agenda Number:  934415515
--------------------------------------------------------------------------------------------------------------------------
        Security:  70509V100
    Meeting Type:  Annual
    Meeting Date:  07-Jul-2016
          Ticker:  PEB
            ISIN:  US70509V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JON E. BORTZ                                              Mgmt          For                            For
       CYDNEY C. DONNELL                                         Mgmt          For                            For
       RON E. JACKSON                                            Mgmt          For                            For
       PHILLIP M. MILLER                                         Mgmt          For                            For
       MICHAEL J. SCHALL                                         Mgmt          For                            For
       EARL E. WEBB                                              Mgmt          For                            For
       LAURA H. WRIGHT                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       TO SERVE AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     APPROVAL, BY ADVISORY AND NON-BINDING VOTE,               Mgmt          For                            For
       OF EXECUTIVE COMPENSATION.

4.     APPROVAL OF AN AMENDMENT TO THE 2009 EQUITY               Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED AND RESTATED IN
       2012.

5.     NON-BINDING SHAREHOLDER PROPOSAL FROM THE                 Shr           Against                        For
       UNION REGARDING SHAREHOLDER AMENDMENT OF
       OUR BYLAWS.




--------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  934460445
--------------------------------------------------------------------------------------------------------------------------
        Security:  707882AC0
    Meeting Type:  Consent
    Meeting Date:  02-Aug-2016
          Ticker:
            ISIN:  US707882AC09
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE PLAN PLEASE SELECT "FOR" TO ACCEPT THE                Mgmt          For
       PLAN AND "AGAINST" TO REJECT THE PLAN

2.     OPT OUT OF THE RELEASE PLEASE SELECT "FOR"                Mgmt          Abstain
       TO OPT OUT AND "ABSTAIN" IF YOU DO NOT WANT
       TO OPT OUT




--------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  934460445
--------------------------------------------------------------------------------------------------------------------------
        Security:  707882AE6
    Meeting Type:  Consent
    Meeting Date:  02-Aug-2016
          Ticker:
            ISIN:  US707882AE64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE PLAN PLEASE SELECT "FOR" TO ACCEPT THE                Mgmt          For
       PLAN AND "AGAINST" TO REJECT THE PLAN

2.     OPT OUT OF THE RELEASE PLEASE SELECT "FOR"                Mgmt          Abstain
       TO OPT OUT AND "ABSTAIN" IF YOU DO NOT WANT
       TO OPT OUT




--------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  934564394
--------------------------------------------------------------------------------------------------------------------------
        Security:  70788V102
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  PVAC
            ISIN:  US70788V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HARRY QUARLS                                              Mgmt          For                            For
       DARIN G. HOLDERNESS                                       Mgmt          For                            For
       MARC MCCARTHY                                             Mgmt          For                            For
       JERRY SCHUYLER                                            Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE THE NON-BINDING ADVISORY                       Mgmt          1 Year                         For
       RESOLUTION REGARDING THE FREQUENCY OF THE
       NON-BINDING VOTE ON EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  934564394
--------------------------------------------------------------------------------------------------------------------------
        Security:  70788V300
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  US70788V3006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HARRY QUARLS                                              Mgmt          For                            For
       DARIN G. HOLDERNESS                                       Mgmt          For                            For
       MARC MCCARTHY                                             Mgmt          For                            For
       JERRY SCHUYLER                                            Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE THE NON-BINDING ADVISORY                       Mgmt          1 Year                         For
       RESOLUTION REGARDING THE FREQUENCY OF THE
       NON-BINDING VOTE ON EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 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          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE W. BUCKLEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CESAR CONDE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: IAN M. COOK                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DINA DUBLON                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RONA A. FAIRHEAD                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD W. FISHER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM R. JOHNSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: INDRA K. NOOYI                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID C. PAGE                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT C. POHLAD                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DANIEL VASELLA                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DARREN WALKER                       Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: ALBERTO WEISSER                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       SHAREHOLDER ADVISORY APPROVAL OF THE
       COMPANY'S EXECUTIVE COMPENSATION.

5.     REPORT REGARDING PESTICIDE POLLUTION.                     Shr           Against                        For

6.     IMPLEMENTATION OF HOLY LAND PRINCIPLES.                   Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 PERSIMMON PLC, FULFORD YORK                                                                 Agenda Number:  707859320
--------------------------------------------------------------------------------------------------------------------------
        Security:  G70202109
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  GB0006825383
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS' AND                   Mgmt          For                            For
       AUDITOR'S REPORTS AND FINANCIAL STATEMENTS
       FOR THE YEAR ENDED 31 DECEMBER 2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

4      TO RE-ELECT NICHOLAS WRIGLEY AS A DIRECTOR                Mgmt          For                            For

5      TO RE-ELECT JEFFREY FAIRBURN AS A DIRECTOR                Mgmt          For                            For

6      TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT DAVID JENKINSON AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT JONATHAN DAVIE AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT MARION SEARS AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR                Mgmt          For                            For

11     TO RE-ELECT NIGEL MILLS AS A DIRECTOR                     Mgmt          For                            For

12     TO ELECT SIMON LITHERLAND AS A DIRECTOR                   Mgmt          For                            For

13     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING AND TO
       AUTHORISE THE AUDIT COMMITTEE TO DETERMINE
       THE REMUNERATION OF THE AUDITOR

14     TO APPROVE THE PERSIMMON 2017 PERFORMANCE                 Mgmt          For                            For
       SHARE PLAN

15     TO APPROVE THE PURCHASE OF A PROPERTY BY                  Mgmt          For                            For
       HARLEY FAIRBURN, A CONNECTED PERSON OF
       JEFFREY FAIRBURN

16     TO RENEW THE AUTHORITY TO THE DIRECTORS TO                Mgmt          For                            For
       ALLOT SHARES

17     TO RENEW THE AUTHORITY TO THE DIRECTORS TO                Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF
       THE ISSUED SHARE CAPITAL

18     TO RENEW THE AUTHORITY TO THE DIRECTORS TO                Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS ON AN
       ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL
       IN CONNECTION WITH AN ACQUISITION OR
       SPECIFIED CAPITAL INVESTMENT

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO AUTHORISE THE CALLING OF A GENERAL                     Mgmt          For                            For
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

CMMT   23 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PETROFAC LTD, ST HELIER                                                                     Agenda Number:  707924709
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7052T101
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  GB00B0H2K534
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

2      TO DECLARE THE FINAL DIVIDEND: USD 0.438                  Mgmt          For                            For
       PER SHARE

3      TO APPROVE THE REMUNERATION POLICY REPORT                 Mgmt          For                            For

4      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

5      TO APPOINT JANE SADOWSKY AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

6      TO APPOINT ALASTAIR COCHRAN AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

7      TO RE-APPOINT RIJNHARD VAN TETS AS                        Mgmt          For                            For
       NON-EXECUTIVE CHAIRMAN

8      TO RE-APPOINT THOMAS THUNE ANDERSEN AS A                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

9      TO RE-APPOINT ANDREA ABT AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

10     TO RE-APPOINT MATTHIAS BICHSEL AS A                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO RE-APPOINT RENE MEDORI AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO RE-APPOINT GEORGE PIERSON AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO RE-APPOINT AYMAN ASFARI AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR

14     TO RE-APPOINT MARWAN CHEDID AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

15     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       OF THE COMPANY

16     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO RENEW THE AUTHORITY TO ALLOT SHARES                    Mgmt          For                            For
       WITHOUT RIGHTS OF PRE-EMPTION

19     TO AUTHORISE THE COMPANY TO PURCHASE AND                  Mgmt          For                            For
       HOLD ITS OWN SHARES

20     TO AUTHORISE 14-DAY NOTICE PERIOD FOR                     Mgmt          For                            For
       GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  934540798
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS A. AUSIELLO                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD E. BLAYLOCK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANCES D. FERGUSSON                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELEN H. HOBBS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: SHANTANU NARAYEN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES C. SMITH                      Mgmt          For                            For

2.     RATIFY THE SELECTION OF KPMG LLP AS                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

5.     SHAREHOLDER PROPOSAL REGARDING THE HOLY                   Shr           Against                        For
       LAND PRINCIPLES

6.     SHAREHOLDER PROPOSAL REGARDING SPECIAL                    Shr           Against                        For
       SHAREOWNER MEETINGS

7.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       CHAIR POLICY




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  934549859
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  PM
            ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HAROLD BROWN                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LOUIS C. CAMILLERI                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MASSIMO FERRAGAMO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WERNER GEISSLER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JENNIFER LI                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JUN MAKIHARA                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SERGIO MARCHIONNE                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KALPANA MORPARIA                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LUCIO A. NOTO                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: FREDERIK PAULSEN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT B. POLET                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: STEPHEN M. WOLF                     Mgmt          For                            For

2.     ADVISORY VOTE APPROVING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION

3.     ADVISORY RESOLUTION ON THE FREQUENCY OF                   Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

4.     APPROVAL OF THE 2017 PERFORMANCE INCENTIVE                Mgmt          For                            For
       PLAN

5.     APPROVAL OF THE 2017 STOCK COMPENSATION                   Mgmt          For                            For
       PLAN FOR NON-EMPLOYEE DIRECTORS

6.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT AUDITORS

7.     SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS                     Shr           Against                        For
       POLICY

8.     SHAREHOLDER PROPOSAL 2 - MEDIATION OF                     Shr           Against                        For
       ALLEGED HUMAN RIGHTS VIOLATIONS




--------------------------------------------------------------------------------------------------------------------------
 PHOSAGRO OJSC, MOSCOW                                                                       Agenda Number:  707403642
--------------------------------------------------------------------------------------------------------------------------
        Security:  71922G209
    Meeting Type:  EGM
    Meeting Date:  03-Oct-2016
          Ticker:
            ISIN:  US71922G2093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE REGULATION ON THE GENERAL                 Mgmt          For                            For
       MEETING OF SHAREHOLDERS AS AMENDED

2      APPROVAL OF THE REGULATION ON THE COMPANY'S               Mgmt          For                            For
       BOARD OF DIRECTORS AS AMENDED

3      PAYOUT (DECLARATION) OF DIVIDENDS ON THE                  Mgmt          For                            For
       COMPANY'S SHARES AND RELEVANT PAYOUT
       PROCEDURES

4      APPROVAL OF AN INTERESTED PARTY                           Mgmt          For                            For
       TRANSACTION: ADDENDUM NO. 4 TO THE MASTER
       SURETY AGREEMENT OF 07 FEBRUARY 2014

5      APPROVAL OF AN INTERESTED PARTY                           Mgmt          For                            For
       TRANSACTION: ADDENDUM NO. 1 TO THE MASTER
       SURETY AGREEMENT OF 16 OCTOBER 2015

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED.

CMMT   PLEASE NOTE THAT HOLDERS OF DEPOSITORY                    Non-Voting
       RECEIPTS ARE NOT PERMITTED TO ATTEND THIS
       MEETING. IN CASE OF ANY QUESTIONS, KINDLY
       CONTACT YOUR ACCOUNT MANAGER




--------------------------------------------------------------------------------------------------------------------------
 PHOSAGRO OJSC, MOSCOW                                                                       Agenda Number:  707671928
--------------------------------------------------------------------------------------------------------------------------
        Security:  71922G209
    Meeting Type:  EGM
    Meeting Date:  16-Jan-2017
          Ticker:
            ISIN:  US71922G2093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 715277 DUE TO SPLITTING OF
       RESOLUTION 3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE INACTIVATED
       AND YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED.

1      ON AMENDMENTS TO THE COMPANY'S CHARTER                    Mgmt          For                            For

2      ON PAYMENT (DECLARATION) OF DIVIDENDS ON                  Mgmt          For                            For
       THE COMPANY'S SHARES AND THE PROCEDURE FOR
       THEIR PAYMENT :RUB 39 PER SHARE

3.1    TO APPROVE (CONSENT TO) THE                               Mgmt          For                            For
       INTERESTED-PARTY TRANSACTION, WHICH IS ALSO
       A MAJOR TRANSACTION, WITH ASSETS WHOSE
       VALUE IS TWENTY-FIVE (25) TO FIFTY (50) PER
       CENT OF THE CARRYING AMOUNT OF PJSC
       "PHOSAGRO" ASSETS DETERMINED BASED ON THE
       COMPANY'S ACCOUNTING (FINANCIAL) STATEMENTS
       AS AT THE LAST REPORTING DATE - THE LOAN
       AGREEMENT (AGREEMENTS) BETWEEN PJSC
       "PHOSAGRO" AND ONE OR SEVERAL OF THE
       FOLLOWING COMPANIES: LLC "PHOSAGRO-DON"
       AND/OR LLC "PHOSAGRO- KUBAN", AND/OR LLC
       "PHOSAGRO-BELGOROD", AND/OR LLC
       "PHOSAGRO-KURSK", AND/OR LLC
       "PHOSAGRO-OREL", AND/OR LLC
       "PHOSAGRO-TAMBOV", AND/OR LLC
       "PHOSAGRO-STAVROPOL", AND/OR LLC
       "PHOSAGRO-SEVEROZAPAD", AND/OR LLC
       "PHOSAGRO-LIPETSK", AND/OR LLC
       "PHOSAGRO-VOLGA"

3.2    TO APPROVE (CONSENT TO) THE                               Mgmt          For                            For
       INTERESTED-PARTY TRANSACTION, WHICH IS ALSO
       A MAJOR TRANSACTION, WITH ASSETS WHOSE
       VALUE IS TWENTY-FIVE (25) TO FIFTY (50) PER
       CENT OF THE CARRYING AMOUNT OF PJSC
       "PHOSAGRO" ASSETS DETERMINED BASED ON THE
       COMPANY'S ACCOUNTING (FINANCIAL) STATEMENTS
       AS AT THE LAST REPORTING DATE - THE LOAN
       AGREEMENT (AGREEMENTS) BETWEEN PJSC
       "PHOSAGRO" AND ONE OR SEVERAL OF THE
       FOLLOWING COMPANIES: JSC
       "PHOSAGRO-CHEREPOVETS", JSC "APATIT", CJSC
       "METACHEM"

3.3    TO APPROVE (CONSENT TO) THE                               Mgmt          For                            For
       INTERESTED-PARTY TRANSACTION, WHICH IS ALSO
       A MAJOR TRANSACTION, WITH ASSETS WHOSE
       VALUE IS TWENTY-FIVE (25) TO FIFTY (50) PER
       CENT OF THE CARRYING AMOUNT OF PJSC
       "PHOSAGRO" ASSETS DETERMINED BASED ON THE
       COMPANY'S ACCOUNTING (FINANCIAL) STATEMENTS
       AS AT THE LAST REPORTING DATE - THE LOAN
       AGREEMENT (AGREEMENTS) BETWEEN PJSC
       "PHOSAGRO" AND ONE OR SEVERAL OF THE
       FOLLOWING COMPANIES: JSC
       "PHOSAGRO-CHEREPOVETS", JSC "APATIT"

CMMT   04 JAN 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 717164 PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PHOSAGRO OJSC, MOSCOW                                                                       Agenda Number:  708193773
--------------------------------------------------------------------------------------------------------------------------
        Security:  71922G209
    Meeting Type:  AGM
    Meeting Date:  30-May-2017
          Ticker:
            ISIN:  US71922G2093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE COMPANY'S 2016 ANNUAL                     Mgmt          For                            For
       REPORT

2      APPROVAL OF THE ANNUAL FINANCIAL                          Mgmt          For                            For
       (ACCOUNTING) STATEMENTS FOR 2016

3      DISTRIBUTION OF PROFITS, INCLUDING DIVIDEND               Mgmt          For                            For
       PAYOUT (DECLARATION), AND LOSSES OF THE
       COMPANY FOR 2016

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 13 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 8
       DIRECTORS ARE TO BE ELECTED. THE LOCAL
       AGENT IN THE MARKET WILL APPLY CUMULATIVE
       VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
       YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

4.1    ELECTION OF THE COMPANY'S BOARD OF                        Mgmt          Against                        Against
       DIRECTOR: ANTOSHIN IGOR DMITRIEVICH

4.2    ELECTION OF THE COMPANY'S BOARD OF                        Mgmt          Against                        Against
       DIRECTOR: VOLKOV MAXIM VIKTOROVICH

4.3    ELECTION OF THE COMPANY'S BOARD OF                        Mgmt          Against                        Against
       DIRECTOR: GURYEV ANDREY ANDREEVICH

4.4    ELECTION OF THE COMPANY'S BOARD OF                        Mgmt          Against                        Against
       DIRECTOR: GURYEV ANDREY GRIGORYEVICH

4.5    ELECTION OF THE COMPANY'S BOARD OF                        Mgmt          Against                        Against
       DIRECTOR: KRUGOVYKH YURY NIKOLAEVICH

4.6    ELECTION OF THE COMPANY'S BOARD OF                        Mgmt          Against                        Against
       DIRECTOR: LITVINENKO VLADIMIR STEFANOVICH

4.7    ELECTION OF THE COMPANY'S BOARD OF                        Mgmt          For                            For
       DIRECTOR: OMBUDSTVEDT SVEN

4.8    ELECTION OF THE COMPANY'S BOARD OF                        Mgmt          Against                        Against
       DIRECTOR: OSIPOV ROMAN VLADIMIROVICH

4.9    ELECTION OF THE COMPANY'S BOARD OF                        Mgmt          For                            For
       DIRECTOR: ROGERS JR JAMES BEELAND

4.10   ELECTION OF THE COMPANY'S BOARD OF                        Mgmt          Against                        Against
       DIRECTOR: RODIONOV IVAN IVANOVICH

4.11   ELECTION OF THE COMPANY'S BOARD OF                        Mgmt          For                            For
       DIRECTOR: RHODES MARCUS JAMES

4.12   ELECTION OF THE COMPANY'S BOARD OF                        Mgmt          Against                        Against
       DIRECTOR: RYBNIKOV MIKHAIL KONSTANTINOVICH

4.13   ELECTION OF THE COMPANY'S BOARD OF                        Mgmt          Against                        Against
       DIRECTOR: SHARABAIKO ALEXANDER FEDOROVICH

5.1    ELECTION OF THE COMPANY'S REVIEW COMMITTEE:               Mgmt          For                            For
       VIKTOROVA EKATERINA VALERIYANOVNA

5.2    ELECTION OF THE COMPANY'S REVIEW COMMITTEE:               Mgmt          For                            For
       KALININA GALINA ALEKSANDROVNA

5.3    ELECTION OF THE COMPANY'S REVIEW COMMITTEE:               Mgmt          For                            For
       SINITSA PAVEL NIKOLAEVICH

6      APPROVAL OF THE COMPANY'S AUDITOR FOR                     Mgmt          For                            For
       2017:FBK

7      REMUNERATION AND COMPENSATION PAYABLE TO                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED




--------------------------------------------------------------------------------------------------------------------------
 PJSC LUKOIL                                                                                 Agenda Number:  934503966
--------------------------------------------------------------------------------------------------------------------------
        Security:  69343P105
    Meeting Type:  Special
    Meeting Date:  05-Dec-2016
          Ticker:  LUKOY
            ISIN:  US69343P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO PAY DIVIDENDS ON ORDINARY SHARES OF PJSC               Mgmt          For                            For
       "LUKOIL" BASED ON THE RESULTS OF THE FIRST
       NINE MONTHS OF 2016 IN THE AMOUNT OF 75
       ROUBLES PER ORDINARY SHARE. TO SET 23
       DECEMBER 2016 AS THE DATE ON WHICH PERSONS
       ENTITLED TO RECEIVE DIVIDENDS BASED ON THE
       RESULTS OF THE FIRST NINE MONTHS OF 2015
       WILL BE DETERMINED ...(DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL).
       EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
       RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
       THEIR NAME, ADDRESS NUMBER OR SHARES AND
       THE MANNER OF THE VOTE AS A CONDITION TO
       VOTING.

2.     TO PAY A PART OF THE REMUNERATION TO                      Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS OF PJSC
       "LUKOIL" FOR PERFORMANCE OF THEIR FUNCTIONS
       (BOARD FEE) FOR THE PERIOD FROM THE DATE
       THE DECISION ON THE ELECTION OF THE BOARD
       OF DIRECTORS WAS TAKEN TO THE DATE THIS
       DECISION IS TAKEN CONSTITUTING ONE-HALF
       (I.E. 3,000,000 ROUBLES EACH) OF THE BOARD
       FEE ESTABLISHED BY DECISION OF THE ANNUAL
       GENERAL SHAREHOLDERS MEETING OF PJSC
       "LUKOIL" ON 23 JUNE 2016 (MINUTES NO.1).




--------------------------------------------------------------------------------------------------------------------------
 PJSC LUKOIL                                                                                 Agenda Number:  934642201
--------------------------------------------------------------------------------------------------------------------------
        Security:  69343P105
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  LUKOY
            ISIN:  US69343P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 1 (SEE AGENDA DOCUMENT FOR
       DETAILS): AS A CONDITION EFFECTIVE NOVEMBER
       6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE
       REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
       NUMBER OR SHARES AND  THE MANNER OF THE
       VOTE AS A CONDITION TO VOTING

2A.    ELECTION OF DIRECTOR: ALEKPEROV, VAGIT                    Mgmt          No vote
       YUSUFOVICH

2B.    ELECTION OF DIRECTOR: BLAZHEEV, VICTOR                    Mgmt          No vote
       VLADIMIROVICH

2C.    ELECTION OF DIRECTOR: GATI, TOBY TRISTER                  Mgmt          For

2D.    ELECTION OF DIRECTOR: GRAYFER, VALERY                     Mgmt          No vote
       ISAAKOVICH

2E.    ELECTION OF DIRECTOR: IVANOV IGOR                         Mgmt          No vote
       SERGEEVICH

2F.    ELECTION OF DIRECTOR: MAGANOV, RAVIL                      Mgmt          No vote
       ULFATOVICH

2G.    ELECTION OF DIRECTOR: MUNNINGS, ROGER                     Mgmt          For

2H.    ELECTION OF DIRECTOR: MATZKE, RICHARD                     Mgmt          No vote

2I.    ELECTION OF DIRECTOR: NIKOLAEV, NIKOLAI                   Mgmt          No vote
       MIKHAILOVICH

2J.    ELECTION OF DIRECTOR: PICTET, IVAN                        Mgmt          For

2K.    ELECTION OF DIRECTOR: FEDUN, LEONID                       Mgmt          No vote
       ARNOLDOVICH

2L.    ELECTION OF DIRECTOR: KHOBA, LYUBOV                       Mgmt          No vote
       NIKOLAEVNA

3A.    VRUBLEVSKIY, IVAN NIKOLAEVICH                             Mgmt          For                            For

3B.    SULOEV, PAVEL ALEKSANDROVICH                              Mgmt          For                            For

3C.    SURKOV, ALEKSANDR VIKTOROVICH                             Mgmt          For                            For

4.1    RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 4 (SEE AGENDA DOCUMENT FOR
       DETAILS)

4.2    RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 4 (SEE AGENDA DOCUMENT FOR
       DETAILS)

5.1    RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 5 (SEE AGENDA DOCUMENT FOR
       DETAILS)

5.2    RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 5 (SEE AGENDA DOCUMENT FOR
       DETAILS)

6.     RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 6 (SEE AGENDA DOCUMENT FOR
       DETAILS)

7.     RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 7 (SEE AGENDA DOCUMENT FOR
       DETAILS)

8.     RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 8 (SEE AGENDA DOCUMENT FOR
       DETAILS)

9.     RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 9 (SEE AGENDA DOCUMENT FOR
       DETAILS)

10.    RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 10 (SEE AGENDA DOCUMENT FOR
       DETAILS)




--------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  934533147
--------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  PPG
            ISIN:  US6935061076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN F. ANGEL                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HUGH GRANT                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MELANIE L. HEALEY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHELE J. HOOPER                   Mgmt          For                            For

2.     APPROVE THE COMPENSATION OF THE COMPANY'S                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS ON AN ADVISORY
       BASIS

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 PRESIDENT CHAIN STORE CORP                                                                  Agenda Number:  708186350
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7082T105
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2017
          Ticker:
            ISIN:  TW0002912003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      RATIFICATION OF 2016 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2016 PROFITS. PROPOSED CASH DIVIDEND:
       TWD 8 PER SHARE.

3      AMENDMENT TO THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       OF THE COMPANY.

4      AMENDMENT TO THE PROCEDURES FOR ACQUISITION               Mgmt          For                            For
       AND DISPOSAL OF ASSETS OF THE COMPANY.

5      AMENDMENT TO THE RULES OF PROCEDURES FOR                  Mgmt          For                            For
       SHAREHOLDERS' MEETING OF THE COMPANY.

6      ADOPTION OF THE PROPOSAL FOR RELEASING                    Mgmt          For                            For
       DIRECTORS FROM NON-COMPETITION.




--------------------------------------------------------------------------------------------------------------------------
 PROLOGIS, INC.                                                                              Agenda Number:  934549164
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340W103
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  PLD
            ISIN:  US74340W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HAMID R. MOGHADAM                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE L. FOTIADES                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LYDIA H. KENNARD                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. MICHAEL LOSH                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: IRVING F. LYONS III                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID P. O'CONNOR                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: OLIVIER PIANI                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEFFREY L. SKELTON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CARL B. WEBB                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION FOR 2016

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
       COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 PROXIMUS SA DE DROIT PUBLIC, BRUXELLES                                                      Agenda Number:  707848199
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6951K109
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2017
          Ticker:
            ISIN:  BE0003810273
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      EXAMINATION OF THE ANNUAL REPORTS OF THE                  Non-Voting
       BOARD OF DIRECTORS OF PROXIMUS SA UNDER
       PUBLIC LAW WITH REGARD TO THE ANNUAL
       ACCOUNTS AND THE CONSOLIDATED ANNUAL
       ACCOUNTS AT 31 DECEMBER 2016

2      EXAMINATION OF THE REPORTS OF THE BOARD OF                Non-Voting
       AUDITORS OF PROXIMUS SA UNDER PUBLIC LAW
       WITH REGARD TO THE ANNUAL ACCOUNTS AND OF
       THE AUDITORS WITH REGARD TO THE
       CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER
       2016

3      EXAMINATION OF THE INFORMATION PROVIDED BY                Non-Voting
       THE JOINT COMMITTEE

4      EXAMINATION OF THE CONSOLIDATED ANNUAL                    Non-Voting
       ACCOUNTS AT 31 DECEMBER 2016

5      APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD               Mgmt          For                            For
       TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER
       2016, INCLUDING THE FOLLOWING ALLOCATION OF
       THE RESULTS: (AS SPECIFIED) FOR 2016, THE
       GROSS DIVIDEND AMOUNTS TO EUR 1.50 PER
       SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND
       NET OF WITHHOLDING TAX OF EUR 1.065 PER
       SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR
       0.50 (EUR 0.365 PER SHARE NET OF
       WITHHOLDING TAX) WAS ALREADY PAID OUT ON 9
       DECEMBER 2016; THIS MEANS THAT A GROSS
       DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.70
       PER SHARE NET OF WITHHOLDING TAX) WILL BE
       PAID ON 28 APRIL 2017. THE EX-DIVIDEND DATE
       IS FIXED ON 26 APRIL 2017, THE RECORD DATE
       IS 27 APRIL 2017

6      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

7      GRANTING OF A DISCHARGE TO THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE EXERCISE OF
       THEIR MANDATE DURING THE FINANCIAL YEAR
       CLOSED ON 31 DECEMBER 2016

8      GRANTING OF A SPECIAL DISCHARGE TO MRS.                   Mgmt          For                            For
       CARINE DOUTRELEPONT AND TO MRS. LUTGART VAN
       DEN BERGHE FOR THE EXERCISE OF THEIR
       MANDATE UNTIL 20 APRIL 2016

9      GRANTING OF A DISCHARGE TO THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF AUDITORS FOR THE EXERCISE OF
       THEIR MANDATE DURING THE FINANCIAL YEAR
       CLOSED ON 31 DECEMBER 2016

10     GRANTING OF A SPECIAL DISCHARGE TO MR.                    Mgmt          For                            For
       GEERT VERSTRAETEN, REPRESENTATIVE OF
       DELOITTE STATUTORY AUDITORS SC SFD SCRL,
       FOR THE EXERCISE OF HIS MANDATE AS CHAIRMAN
       AND MEMBER OF THE BOARD OF AUDITORS UNTIL
       20 APRIL 2016

11     GRANTING OF A SPECIAL DISCHARGE TO LUC                    Mgmt          For                            For
       CALLAERT SC SFD SPRLU, REPRESENTED BY MR.
       LUC CALLAERT, FOR THE EXERCISE OF THIS
       MANDATE AS MEMBER OF THE BOARD OF AUDITORS
       UNTIL 20 APRIL 2016

12     GRANTING OF A DISCHARGE TO THE INDEPENDENT                Mgmt          For                            For
       AUDITORS DELOITTE STATUTORY AUDITORS SC SFD
       SCRL, REPRESENTED BY MR. MICHEL DENAYER AND
       MR. NICO HOUTHAEVE, FOR THE EXERCISE OF
       THEIR MANDATE DURING THE FINANCIAL YEAR
       CLOSED ON 31 DECEMBER 2016

13     GRANTING OF A SPECIAL DISCHARGE TO MR.                    Mgmt          For                            For
       GEERT VERSTRAETEN, REPRESENTATIVE OF
       DELOITTE STATUTORY AUDITORS SC SFD SCRL, AS
       AUDITOR OF THE CONSOLIDATED ACCOUNTS OF THE
       PROXIMUS GROUP, FOR THE EXERCISE OF HIS
       MANDATE UNTIL 20 APRIL 2016

14     TO REAPPOINT MR. PIERRE DEMUELENAERE ON                   Mgmt          For                            For
       PROPOSAL BY THE BOARD OF DIRECTORS AFTER
       RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE, AS INDEPENDENT
       BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE
       AT THE ANNUAL GENERAL MEETING OF 2021

15     APPROVAL OF THE ANNUAL ACCOUNTS OF WIRELESS               Mgmt          For                            For
       TECHNOLOGIES SA WITH REGARD TO THE
       FINANCIAL YEAR CLOSED ON 30 SEPTEMBER 2016
       IN ACCORDANCE WITH ARTICLE 727 OF THE
       BELGIAN COMPANIES CODE

16     EXAMINATION OF THE ANNUAL REPORT OF THE                   Non-Voting
       BOARD OF DIRECTORS AND OF THE REPORT OF THE
       AUDITOR OF WIRELESS TECHNOLOGIES SA WITH
       REGARD TO THE ANNUAL ACCOUNTS AT 30
       SEPTEMBER 2016

17     GRANTING OF A DISCHARGE TO THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS OF WIRELESS
       TECHNOLOGIES SA FOR THE EXERCISE OF THEIR
       MANDATE DURING THE FINANCIAL YEAR CLOSED ON
       30 SEPTEMBER 2016 AND THE SUBMISSION OF THE
       ANNUAL ACCOUNTS AT 30 SEPTEMBER 2016 AND
       THE RELATING ANNUAL REPORT TO THE ORDINARY
       SHAREHOLDERS' MEETING OF PROXIMUS SA IN
       ACCORDANCE WITH ARTICLE 727 OF THE BELGIAN
       COMPANIES CODE

18     GRANTING OF A DISCHARGE TO DELOITTE                       Mgmt          For                            For
       STATUTORY AUDITORS SC SFD SCRL, REPRESENTED
       BY MR. LUC VAN COPPENOLLE, AUDITOR OF
       WIRELESS TECHNOLOGIES SA FOR THE EXERCISE
       OF HIS MANDATE DURING THE FINANCIAL YEAR
       CLOSED ON 30 SEPTEMBER 2016 AND THE
       SUBMISSION OF THE RELATING AUDITOR'S REPORT
       TO THE ORDINARY SHAREHOLDERS' MEETING OF
       PROXIMUS SA IN ACCORDANCE WITH ARTICLE 727
       OF THE BELGIAN COMPANIES CODE

19     MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  934568479
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS J. BALTIMORE,                Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: GILBERT F. CASELLAS                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK B. GRIER                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KARL J. KRAPEK                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PETER R. LIGHTE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SANDRA PIANALTO                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHRISTINE A. POON                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN R. STRANGFELD                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MICHAEL A. TODMAN                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY.                               Mgmt          1 Year                         For

5.     SHAREHOLDER PROPOSAL REGARDING AN                         Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK, BANDUNG                                          Agenda Number:  707926070
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71474145
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2017
          Ticker:
            ISIN:  ID1000129000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENT REPORT

2      APPROVAL OF THE ANNUAL REPORT AND                         Mgmt          For                            For
       PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM REPORT

3      APPROVAL ON PROFIT UTILIZATION                            Mgmt          For                            For

4      APPROVAL OF TANTIEM FOR DIRECTORS AND                     Mgmt          For                            For
       COMMISSIONERS

5      APPROVAL OF APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT AND
       PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM REPORT AUDIT

6      APPROVAL ON APPLICATION OF DECREE OF STATE                Mgmt          For                            For
       OWNED ENTERPRISE MINISTRY IN LINE WITH
       PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM REPORT

7      APPROVAL ON AMENDMENT OF ARTICLE OF                       Mgmt          For                            For
       ASSOCIATION

8      APPROVAL OF THE CHANGES OF THE COMPANY'S                  Mgmt          Against                        Against
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC STORAGE                                                                              Agenda Number:  934538919
--------------------------------------------------------------------------------------------------------------------------
        Security:  74460D109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  PSA
            ISIN:  US74460D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF TRUSTEE: RONALD L. HAVNER, JR                 Mgmt          For                            For

1B.    ELECTION OF TRUSTEE: TAMARA HUGHES                        Mgmt          For                            For
       GUSTAVSON

1C.    ELECTION OF TRUSTEE: URI P. HARKHAM                       Mgmt          For                            For

1D.    ELECTION OF TRUSTEE: LESLIE S. HEISZ                      Mgmt          For                            For

1E.    ELECTION OF TRUSTEE: B. WAYNE HUGHES, JR.                 Mgmt          For                            For

1F.    ELECTION OF TRUSTEE: AVEDICK B. POLADIAN                  Mgmt          For                            For

1G.    ELECTION OF TRUSTEE: GARY E. PRUITT                       Mgmt          For                            For

1H.    ELECTION OF TRUSTEE: RONALD P. SPOGLI                     Mgmt          For                            For

1I.    ELECTION OF TRUSTEE: DANIEL C. STATON                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 QUALITY CARE PROPERTIES, INC.                                                               Agenda Number:  934588914
--------------------------------------------------------------------------------------------------------------------------
        Security:  747545101
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  QCP
            ISIN:  US7475451016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GLENN G. COHEN                                            Mgmt          For                            For
       JERRY L. DOCTROW                                          Mgmt          For                            For
       PAUL J. KLAASSEN                                          Mgmt          For                            For
       MARK S. ORDAN                                             Mgmt          For                            For
       PHILIP R. SCHIMMEL                                        Mgmt          For                            For
       KATHLEEN SMALLEY                                          Mgmt          For                            For
       DONALD C. WOOD                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS QCP'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 QUANTA COMPUTER INC                                                                         Agenda Number:  708209184
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7174J106
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  TW0002382009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO ACCEPT FY2016 BUSINESS REPORT AND                      Mgmt          For                            For
       FINANCIAL STATEMENTS (INCLUDING INDEPENDENT
       AUDITORS REPORT AND AUDIT COMMITTEES REVIEW
       REPORT).

2      TO APPROVE THE ALLOCATION OF FY2016                       Mgmt          For                            For
       DISTRIBUTABLE EARNINGS.PROPOSED CASH
       DIVIDEND :TWD 3.5 PER SHARE.

3      TO APPROVE THE REVISION OF THE PROCEDURES                 Mgmt          For                            For
       FOR ASSETS ACQUISITION AND DISPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 RANDSTAD HOLDING NV, DIEMEN                                                                 Agenda Number:  707765410
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7291Y137
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  NL0000379121
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2.A    RECEIVE REPORT OF THE EXECUTIVE BOARD AND                 Non-Voting
       REPORT OF THE SUPERVISORY BOARD FOR THE
       FINANCIAL YEAR 2016

2.B    DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

2.C    ADOPT FINANCIAL STATEMENTS FOR 2016                       Mgmt          For                            For

2.D    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

2.E    APPROVE DIVIDENDS OF EUR 1.89 PER SHARE                   Mgmt          For                            For

3.A    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

3.B    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

4.A    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       3 PERCENT OF ISSUED CAPITAL

4.B    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

4.C    AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

4.D    AUTHORIZE CANCEL REPURCHASE OF UP TO 10                   Mgmt          For                            For
       PERCENT OF ISSUED SHARE CAPITAL UNDER ITEM
       4.C

5.A    APPROVE AMENDMENTS TO REMUNERATION POLICY                 Mgmt          For                            For

5.B    APPROVE PERFORMANCE RELATED REMUNERATION OF               Mgmt          For                            For
       THE EXECUTIVE BOARD IN PERFORMANCE SHARES

6      RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

7      OTHER BUSINESS                                            Non-Voting

8      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 REALTY INCOME CORPORATION                                                                   Agenda Number:  934558442
--------------------------------------------------------------------------------------------------------------------------
        Security:  756109104
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  O
            ISIN:  US7561091049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KATHLEEN R. ALLEN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN P. CASE                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: A. LARRY CHAPMAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PRIYA CHERIAN HUSKINS               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL D. MCKEE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GREGORY T. MCLAUGHLIN               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RONALD L. MERRIMAN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEPHEN E. STERRETT                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES BY STOCKHOLDERS ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 REGENCY CENTERS CORPORATION                                                                 Agenda Number:  934525912
--------------------------------------------------------------------------------------------------------------------------
        Security:  758849103
    Meeting Type:  Special
    Meeting Date:  24-Feb-2017
          Ticker:  REG
            ISIN:  US7588491032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF NOVEMBER 14, 2016
       (WHICH WE REFER TO, AS AMENDED FROM TIME TO
       TIME, AS THE "MERGER AGREEMENT"), BY AND
       BETWEEN REGENCY AND EQUITY ONE, INC. (WHICH
       WE REFER TO AS "EQUITY ONE") AND THE MERGER
       OF EQUITY ONE WITH AND INTO REGENCY (WHICH
       WE REFER TO AS THE "MERGER"), WITH REGENCY
       CONTINUING AS THE SURVIVING CORPORATION
       (WHICH WE REFER TO AS THE "REGENCY MERGER
       PROPOSAL").

2      TO AMEND THE RESTATED ARTICLES OF                         Mgmt          For                            For
       INCORPORATION OF REGENCY, TO TAKE EFFECT AT
       THE EFFECTIVE TIME OF THE MERGER, TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       REGENCY COMMON STOCK, PAR VALUE $0.01 PER
       SHARE (WE REFER TO SUCH SHARES AS THE
       "REGENCY COMMON STOCK" AND SUCH PROPOSAL AS
       THE "REGENCY ARTICLES AMENDMENT PROPOSAL").

3      TO APPROVE AN INCREASE IN THE SIZE OF THE                 Mgmt          For                            For
       REGENCY BOARD OF DIRECTORS TO 12 DIRECTORS
       (WHICH WE REFER TO AS THE "REGENCY INCREASE
       IN BOARD SIZE PROPOSAL").

4      TO APPROVE THE ADJOURNMENT OF THE REGENCY                 Mgmt          For                            For
       SPECIAL MEETING FROM TIME TO TIME, IF
       NECESSARY OR APPROPRIATE, INCLUDING TO
       SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
       REGENCY MERGER PROPOSAL, THE REGENCY
       ARTICLES AMENDMENT PROPOSAL AND THE REGENCY
       INCREASE IN BOARD SIZE PROPOSAL IF THERE
       ARE INSUFFICIENT VOTES AT THE TIME OF SUCH
       ADJOURNMENT TO APPROVE SUCH PROPOSALS
       (WHICH WE REFER TO AS THE "REGENCY
       ADJOURNMENT PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 REGENCY CENTERS CORPORATION                                                                 Agenda Number:  934545673
--------------------------------------------------------------------------------------------------------------------------
        Security:  758849103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  REG
            ISIN:  US7588491032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARTIN E. STEIN, JR.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH AZRACK                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RAYMOND L. BANK                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRYCE BLAIR                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: C. RONALD BLANKENSHIP               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARY LOU FIALA                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHAIM KATZMAN                       Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: PETER LINNEMAN                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID P. O'CONNOR                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN C. SCHWEITZER                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: THOMAS G. WATTLES                   Mgmt          For                            For

2.     WHETHER AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          1 Year                         For
       COMPENSATION WILL OCCUR EVERY 1, 2 OR 3
       YEARS.

3.     ADOPTION OF AN ADVISORY RESOLUTION                        Mgmt          For                            For
       APPROVING EXECUTIVE COMPENSATION FOR FISCAL
       YEAR 2016.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
       THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 REMGRO JERSEY GBP LIMITED, ST HELIER                                                        Agenda Number:  707360828
--------------------------------------------------------------------------------------------------------------------------
        Security:  S6873KAA4
    Meeting Type:  BOND
    Meeting Date:  12-Oct-2016
          Ticker:
            ISIN:  XS1383319974
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THERE IS A MINIMUM TO                    Non-Voting
       VOTE: 100000 AND MULTIPLE: 100000

1      "THAT THIS MEETING OF THE HOLDERS OF THOSE                Mgmt          No vote
       OF THE GBP 350,000,000 2.625 PER CENT.
       SECURED GUARANTEED EXCHANGEABLE BONDS DUE
       2021 (ISIN: XS1383319974) (THE "BONDS")
       ISSUED BY REMGRO JERSEY GBP LIMITED (THE
       "ISSUER") PRESENTLY OUTSTANDING, AS
       CONSTITUTED BY A TRUST DEED DATED 22 MARCH
       2016 (THE "TRUST DEED"): (1) ASSENT TO THE
       MODIFICATION OF THE TRUST DEED, INCLUDING
       THE TERMS AND CONDITIONS OF THE BONDS
       SCHEDULED TO THE TRUST DEED (THE "TERMS AND
       CONDITIONS"), TO: A. REFLECT THE
       REPLACEMENT OF THE TRUSTEE, THE PAYING,
       TRANSFER AND EXCHANGE AGENT, AND THE
       CUSTODIAN BANK AS REFERRED TO IN RESOLUTION
       (2) BELOW; B. AMEND THE DEFINITION OF
       "INDEPENDENT ADVISER" IN THE TERMS AND
       CONDITIONS SUCH THAT AN INDEPENDENT ADVISER
       IS IDENTIFIED TO (AS OPPOSED TO APPROVED
       BY) THE TRUSTEE; C. AMEND THE DEFINITION OF
       "REALISATION PROCEEDS" IN THE TERMS AND
       CONDITIONS SUCH THAT AN INDEPENDENT BROKER
       OR INVESTMENT BANK IS NOTIFIED TO (AS
       OPPOSED TO APPROVED BY) THE TRUSTEE; AND D.
       MAKE CERTAIN OTHER CONSEQUENTIAL CHANGES TO
       THE TRUST DEED, INCLUDING THE TERMS AND
       CONDITIONS, AS MORE FULLY SET OUT IN THE
       DRAFT FIRST SUPPLEMENTAL TRUST DEED TO BE
       PRODUCED TO THE MEETING AND INITIALLED FOR
       THE PURPOSES OF IDENTIFICATION; (2) ASSENT
       TO THE REPLACEMENT OF THE TRUSTEE WITH HSBC
       CORPORATE TRUSTEE COMPANY (UK) LIMITED, AND
       THE REPLACEMENT OF THE PAYING, TRANSFER AND
       EXCHANGE AGENT AND THE CUSTODIAN BANK WITH
       HSBC BANK PLC; (3) ASSENT TO THE EXECUTION
       OF THE FIRST SUPPLEMENTAL TRUST DEED, THE
       FIRST SUPPLEMENTAL PAYING, TRANSFER AND
       EXCHANGE AGENCY AGREEMENT, THE FIRST
       SUPPLEMENTAL CALCULATION AGENCY AGREEMENT,
       THE PLEDGE AGREEMENT, THE CUSTODY AGREEMENT
       AND THE DEED OF RELEASE BY THE RELEVANT
       PARTIES THERETO (IN THE FORM OF THE DRAFTS
       PRODUCED TO THE MEETING AND INITIALLED FOR
       THE PURPOSES OF IDENTIFICATION) (THE
       "DOCUMENTS"), IN ORDER TO GIVE EFFECT TO
       THE MATTERS REFERRED TO IN PARAGRAPHS 1 AND
       2 ABOVE; (4) ASSENT TO CERTAIN
       CONSEQUENTIAL CHANGES TO THE FIRST
       SUPPLEMENTAL TRUST DEED TO BE MADE IF THE
       SECOND EXTRAORDINARY RESOLUTION PROPOSED
       BELOW DOES NOT PASS; (5) SANCTION EVERY
       ABROGATION, MODIFICATION, COMPROMISE OR
       ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE
       BONDHOLDERS APPERTAINING TO THE BONDS
       AGAINST THE ISSUER, WHETHER OR NOT SUCH
       RIGHTS ARISE UNDER THE TRUST DEED, INVOLVED
       IN OR RESULTING FROM OR TO BE EFFECTED BY,
       THE AMENDMENTS AND MATTERS REFERRED TO IN
       PARAGRAPHS 1, 2, 3 AND 4 ABOVE AND THEIR
       IMPLEMENTATION (INCLUDING BY EXECUTION OF
       THE DOCUMENTS); (6) AUTHORISE, DIRECT,
       REQUEST AND EMPOWER THE TRUSTEE TO; A.
       CONCUR IN THE MODIFICATIONS AND MATTERS
       REFERRED TO IN THIS EXTRAORDINARY
       RESOLUTION AND, IN ORDER TO GIVE EFFECT TO
       AND IMPLEMENT SUCH MODIFICATIONS AND
       MATTERS, ON OR SHORTLY AFTER THE PASSING OF
       THIS EXTRAORDINARY RESOLUTION, EXECUTE THE
       DOCUMENTS TO WHICH IT IS A PARTY IN THE
       FORM OF THE DRAFTS WHICH WILL BE PRODUCED
       TO THE MEETING, WITH SUCH AMENDMENTS (IF
       ANY) AS MAY BE REQUESTED BY THE ISSUER AND
       AGREED BY THE TRUSTEE, IN ITS SOLE AND
       ABSOLUTE DISCRETION, OR REQUIRED BY THE
       TRUSTEE IN ACCORDANCE WITH THE PROVISIONS
       OF THE TRUST DEED; AND B. CONCUR IN, AND
       EXECUTE AND DO ALL SUCH OTHER DEEDS,
       INSTRUMENTS, ACTS AND THINGS AS MAY BE
       NECESSARY, DESIRABLE OR EXPEDIENT, IN THE
       SOLE AND ABSOLUTE DISCRETION OF THE
       TRUSTEE, TO CARRY OUT AND GIVE EFFECT TO
       THIS EXTRAORDINARY RESOLUTION AND THE
       IMPLEMENTATION OF THE MODIFICATIONS AND
       MATTERS REFERRED TO IN THIS EXTRAORDINARY
       RESOLUTION; AND (7) DISCHARGE AND EXONERATE
       THE TRUSTEE FROM ALL LIABILITY TO THE
       BONDHOLDERS FOR WHICH IT MAY HAVE BECOME OR
       MAY BECOME RESPONSIBLE UNDER THE TRUST DEED
       IN RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THE IMPLEMENTATION OF THE
       MODIFICATIONS AND MATTERS REFERRED TO IN
       THIS EXTRAORDINARY RESOLUTION."

2      "THAT THIS MEETING OF THE HOLDERS OF THOSE                Mgmt          No vote
       OF THE GBP 350,000,000 2.625 PER CENT.
       SECURED GUARANTEED EXCHANGEABLE BONDS DUE
       2021 (ISIN: XS1383319974) (THE "BONDS")
       ISSUED BY REMGRO JERSEY GBP LIMITED (THE
       "ISSUER") PRESENTLY OUTSTANDING, AS
       CONSTITUTED BY A TRUST DEED DATED 22 MARCH
       2016 (THE "TRUST DEED"): (1) ASSENT TO THE
       MODIFICATION OF THE TRUST DEED, INCLUDING
       THE TERMS AND CONDITIONS OF THE BONDS
       SCHEDULED TO THE TRUST DEED (THE "TERMS AND
       CONDITIONS"), TO: A. INCORPORATE A NEW
       CONDITION INTO THE TERMS AND CONDITIONS,
       AUTHORISING THE ISSUER TO CREATE AND ISSUE
       FURTHER BONDS HAVING THE SAME TERMS AND
       CONDITIONS AS THE BONDS AND SO THAT THE
       SAME SHALL BE CONSOLIDATED AND FORM A
       SINGLE SERIES WITH THE BONDS; B. AMEND
       CONDITION 13(G) SUCH THAT A SHARE
       SETTLEMENT OPTION NOTICE SHALL BE GIVEN NOT
       MORE THAN 60 NOR LESS THAN 50 (AS OPPOSED
       TO 45) TRADING DAYS PRIOR TO THE FINAL
       MATURITY DATE; AND C. MAKE CERTAIN OTHER
       CONSEQUENTIAL CHANGES TO THE TRUST DEED,
       INCLUDING THE TERMS AND CONDITIONS, AS MORE
       FULLY SET OUT IN THE DRAFT FIRST
       SUPPLEMENTAL TRUST DEED TO BE PRODUCED TO
       THE MEETING AND INITIALLED FOR THE PURPOSES
       OF IDENTIFICATION; (2) ASSENT TO THE
       EXECUTION OF THE FIRST SUPPLEMENTAL TRUST
       DEED BY THE RELEVANT PARTIES THERETO (IN
       THE FORM OF THE DRAFT PRODUCED TO THE
       MEETING AND INITIALLED FOR THE PURPOSES OF
       IDENTIFICATION), IN ORDER TO GIVE EFFECT TO
       THE MATTERS REFERRED TO IN PARAGRAPH 1
       ABOVE; (3) ASSENT TO CERTAIN CONSEQUENTIAL
       CHANGES TO THE FIRST SUPPLEMENTAL TRUST
       DEED TO BE MADE IF THE FIRST EXTRAORDINARY
       RESOLUTION PROPOSED ABOVE DOES NOT PASS;
       (4) SANCTION EVERY ABROGATION,
       MODIFICATION, COMPROMISE OR ARRANGEMENT IN
       RESPECT OF THE RIGHTS OF THE BONDHOLDERS
       APPERTAINING TO THE BONDS AGAINST THE
       ISSUER, WHETHER OR NOT SUCH RIGHTS ARISE
       UNDER THE TRUST DEED, INVOLVED IN OR
       RESULTING FROM OR TO BE EFFECTED BY, THE
       AMENDMENTS AND MATTERS REFERRED TO IN
       PARAGRAPHS 1, 2 AND 3 ABOVE AND THEIR
       IMPLEMENTATION (INCLUDING BY EXECUTION OF
       THE FIRST SUPPLEMENTAL TRUST DEED); (5)
       AUTHORISE, DIRECT, REQUEST AND EMPOWER THE
       TRUSTEE TO; A. CONCUR IN THE MODIFICATIONS
       AND MATTERS REFERRED TO IN THIS
       EXTRAORDINARY RESOLUTION AND, IN ORDER TO
       GIVE EFFECT TO AND IMPLEMENT SUCH
       MODIFICATIONS AND MATTERS, ON OR SHORTLY
       AFTER THE PASSING OF THIS EXTRAORDINARY
       RESOLUTION, EXECUTE THE FIRST SUPPLEMENTAL
       TRUST DEED IN THE FORM OF THE DRAFT WHICH
       WILL BE PRODUCED TO THE MEETING, WITH SUCH
       AMENDMENTS (IF ANY) AS MAY BE REQUESTED BY
       THE ISSUER AND AGREED BY THE TRUSTEE, IN
       ITS SOLE AND ABSOLUTE DISCRETION, OR
       REQUIRED BY THE TRUSTEE IN ACCORDANCE WITH
       THE PROVISIONS OF THE TRUST DEED; AND B.
       CONCUR IN, AND EXECUTE AND DO ALL SUCH
       OTHER DEEDS, INSTRUMENTS, ACTS AND THINGS
       AS MAY BE NECESSARY, DESIRABLE OR
       EXPEDIENT, IN THE SOLE AND ABSOLUTE
       DISCRETION OF THE TRUSTEE, TO CARRY OUT AND
       GIVE EFFECT TO THIS EXTRAORDINARY
       RESOLUTION AND THE IMPLEMENTATION OF THE
       MODIFICATIONS AND MATTERS REFERRED TO IN
       THIS EXTRAORDINARY RESOLUTION; AND (6)
       DISCHARGE AND EXONERATE THE TRUSTEE FROM
       ALL LIABILITY TO THE BONDHOLDERS FOR WHICH
       IT MAY HAVE BECOME OR MAY BECOME
       RESPONSIBLE UNDER THE TRUST DEED IN RESPECT
       OF ANY ACT OR OMISSION IN CONNECTION WITH
       THE IMPLEMENTATION OF THE MODIFICATIONS AND
       MATTERS REFERRED TO IN THIS EXTRAORDINARY
       RESOLUTION."

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

CMMT   29 SEP 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 27 SEP 2016 TO 12 OCT 2016. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 RENAULT SA, BOULOGNE BILLANCOURT                                                            Agenda Number:  708068247
--------------------------------------------------------------------------------------------------------------------------
        Security:  F77098105
    Meeting Type:  MIX
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  FR0000131906
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0424/201704241701181.pdf

O.1    APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016, SETTING OF THE
       DIVIDEND AND ITS PAYMENT DATE

O.4    APPROVAL OF THE STATUTORY AUDITORS' REPORT                Mgmt          For                            For
       REGARDING THE REGULATED AGREEMENTS AND
       COMMITMENTS GOVERNED BY ARTICLES L.225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    STATUTORY AUDITORS' REPORT ON THE ITEMS                   Mgmt          For                            For
       USED TO DETERMINE THE REMUNERATION OF
       EQUITY SECURITIES

O.6    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR CARLOS GHOSN, CHIEF EXECUTIVE OFFICER OF
       THE COMPANY, FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2016

O.7    VOTE ON THE PRINCIPLES AND CRITERIA FOR                   Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ALL KINDS TO BE AWARDED TO
       THE CHIEF EXECUTIVE OFFICER OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2017

O.8    AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

E.9    AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING COMPANY'S TREASURY SHARES

E.10   AMENDMENT OF ARTICLE 11 OF THE COMPANY                    Mgmt          For                            For
       BY-LAWS TO INDICATE THE PROVISIONS OF THE
       ORDINANCE NO. 2014-948 OF 20 AUGUST 2014 ON
       GOVERNANCE AND TRANSACTIONS IN THE CAPITAL
       OF STATE-OWNED COMPANIES

O.11   RATIFICATION OF THE CO-OPTING OF MR                       Mgmt          For                            For
       YASUHIRO YAMAUCHI AS DIRECTOR APPOINTED
       UPON NISSAN'S PROPOSAL

O.12   RATIFICATION OF THE CO-OPTING AND RENEWAL                 Mgmt          For                            For
       OF THE TERM OF MS YU SERIZAWA AS DIRECTOR
       APPOINTED UPON NISSAN'S PROPOSAL

O.13   APPOINTMENT OF MR PASCAL FAURE AS DIRECTOR                Mgmt          For                            For
       UPON THE STATE'S PROPOSAL

O.14   APPOINTMENT OF A NEW DIRECTOR - MS MIRIEM                 Mgmt          Against                        Against
       BENSALAH CHAQROUN

O.15   APPOINTMENT OF A NEW DIRECTOR - MS                        Mgmt          For                            For
       MARIE-ANNICK DARMAILLAC

O.16   APPOINTMENT OF A NEW DIRECTOR REPLACING A                 Mgmt          For                            For
       RESIGNING DIRECTOR - MS CATHERINE BARBA

O.17   CONDITIONAL RENEWAL OF THE TERM OF MR                     Mgmt          For                            For
       BENOIT OSTERTAG AS DIRECTOR REPRESENTING
       THE SHAREHOLDING EMPLOYEES

O.18   CONDITIONAL APPOINTMENT OF MR JULIEN                      Mgmt          Against                        Against
       THOLLOT AS DIRECTOR REPRESENTING
       SHAREHOLDING EMPLOYEES

O.19   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 REPSOL S.A                                                                                  Agenda Number:  707929266
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8471S130
    Meeting Type:  OGM
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  ES0173516115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 19 MAY 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      REVIEW AND APPROVAL, IF APPROPRIATE , OF                  Mgmt          For                            For
       THE ANNUAL FINANCIAL STATEMENTS AND
       MANAGEMENT REPORT OF REPSOL, S.A., THE
       CONSOLIDATED ANNUAL FINANCIAL STATEMENTS
       AND CONSOLIDATED MANAGEMENT REPORT, FOR
       FISCAL YEAR ENDED 31 DECEMBER 2016

2      REVIEW AND APPROVAL, IF APPROPRIATE , OF                  Mgmt          For                            For
       THE PROPOSED RESULTS ALLOCATION FOR 2016

3      REVIEW AND APPROVAL, IF APPROPRIATE , OF                  Mgmt          For                            For
       THE MANAGEMENT OF THE BOARD OF DIRECTORS OF
       REPSOL, S.A. DURING 2016

4      RENEW APPOINTMENT OF DELOITTE AS AUDITOR                  Mgmt          For                            For
       FOR FY 2017

5      APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR                 Mgmt          For                            For
       FOR FY 2018, 2019 AND 2020

6      INCREASE OF SHARE CAPITAL IN AN AMOUNT                    Mgmt          For                            For
       DETERMINABLE PURSUANT TO THE TERMS OF THE
       RESOLUTION, BY ISSUING NEW COMMON SHARES
       HAVING A PAR VALUE OF ONE 1 EURO EACH, OF
       THE SAME CLASS AND SERIES AS THOSE
       CURRENTLY IN CIRCULATION, CHARGED TO
       VOLUNTARY RESERVES, OFFERING THE
       SHAREHOLDERS THE POSSIBILITY OF SELLING THE
       SCRIP DIVIDEND RIGHTS TO THE COMPANY ITSELF
       OR ON THE MARKET. DELEGATION OF AUTHORITY
       TO THE BOARD OF DIRECTORS OR, BY
       DELEGATION, TO THE DELEGATE COMMITTEE OR
       THE CEO, TO FIX THE DATE THE INCREASE IS TO
       BE IMPLEMENTED AND THE TERMS OF THE
       INCREASE IN ALL RESPECTS NOT PROVIDED FOR
       BY THE GENERAL MEETING, ALL IN ACCORDANCE
       WITH ARTICLE 297.1.A OF THE COMPANIES ACT.
       APPLICATION FOR OFFICIAL LISTING OF THE
       NEWLY ISSUED SHARES ON THE MADRID,
       BARCELONA, BILBAO AND VALENCIA STOCK
       EXCHANGES THROUGH THE SPANISH AUTOMATED
       QUOTATION SYSTEM, SISTEMA DE INTERCONEXION
       BURSATIL, AS WELL AS ON ANY OTHER STOCK
       EXCHANGES OR SECURITIES MARKETS WHERE THE
       COMPANY'S SHARES ARE OR COULD BE LISTING

7      SECOND CAPITAL INCREASE IN AN AMOUNT                      Mgmt          For                            For
       DETERMINABLE PURSUANT TO THE TERMS OF THE
       RESOLUTION, BY ISSUING NEW COMMON SHARES
       HAVING A PAR VALUE OF ONE EURO EACH, OF THE
       SAME CLASS AND SERIES AS THOSE CURRENTLY IN
       CIRCULATION, CHARGED TO VOLUNTARY RESERVES,
       OFFERING THE SHAREHOLDERS THE POSSIBILITY
       OF SELLING THE FREE OF CHARGE ALLOCATION
       RIGHTS TO THE COMPANY ITSELF OR ON THE
       MARKET. DELEGATION OF AUTHORITY TO THE
       BOARD OF DIRECTORS OR, BY DELEGATION, TO
       THE DELEGATE COMMITTEE OR THE CEO, TO FIX
       THE DATE THE INCREASE IS TO BE IMPLEMENTED
       AND THE TERMS OF THE INCREASE IN ALL
       RESPECTS NOT PROVIDED FOR BY THE GENERAL
       MEETING, ALL IN ACCORDANCE WITH ARTICLE
       297.1 A OF THE COMPANIES ACT. APPLICATION
       FOR OFFICIAL LISTING OF THE NEWLY ISSUED
       SHARES ON THE MADRID, BARCELONA, BILBAO AND
       VALENCIA STOCK EXCHANGES THROUGH THE
       AUTOMATED QUOTATION SYSTEM, SISTEMA DE
       INTERCONEXION BURSATIL, AS WELL AS ON ANY
       OTHER STOCK EXCHANGES OR SECURITIES MARKETS
       WHERE THE COMPANY'S SHARES ARE OR COULD BE
       LISTING

8      DELEGATION TO THE BOARD OF DIRECTORS ON THE               Mgmt          For                            For
       POWER TO ISSUE FIXED INCOME, CONVERTIBLE
       AND OR EXCHANGEABLE SECURITIES FOR COMPANY
       SHARES, AS WELL AS WARRANTS, OPTIONS TO
       SUBSCRIBE NEW SHARES OR ACQUIRE CIRCULATING
       COMPANY SHARES. SETTING OF CRITERIA TO
       DETERMINE THE TERMS AND TYPES OF THE
       CONVERSION AND OR EXCHANGE AND ALLOCATION
       TO THE BOARD OF DIRECTORS OF THE POWERS TO
       INCREASE CAPITAL AS NECESSARY, AS WELL AS
       FULLY OR PARTIALLY REMOVE SHAREHOLDERS
       PREEMPTIVE SUBSCRIPTION RIGHTS IN THESE
       ISSUANCES. AUTHORISATION FOR THE COMPANY TO
       GUARANTEE SECURITY ISSUANCES MADE BY ITS
       SUBSIDIARIES. NULLIFY THE PORTION OF
       RESOLUTION THIRTEEN B OF THE GENERAL
       SHAREHOLDERS MEETING HELD ON 31 MAY 2012
       THAT WERE NOT USED

9      RE-ELECTION OF MR. RENE DAHAN AS DIRECTOR                 Mgmt          For                            For

10     RE-ELECTION OF MR. MANUEL MANRIQUE CECILIA                Mgmt          For                            For
       AS DIRECTOR

11     RE-ELECTION OF MR. LUIS SUAREZ DE LEZO                    Mgmt          For                            For
       MANTILLA AS DIRECTOR

12     RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       COOPTATION AND RE-ELECTION AS DIRECTOR OF
       MR. ANTONIO MASSANELL LAVILLA

13     APPOINTMENT OF MS. MARIA TERESA BALLESTER                 Mgmt          For                            For
       FORNES AS DIRECTOR

14     APPOINTMENT OF MS. ISABEL TORREMOCHA                      Mgmt          For                            For
       FERREZUELO AS DIRECTOR

15     APPOINTMENT OF MR. MARIANO MARZO CARPIO AS                Mgmt          For                            For
       DIRECTOR

16     ADVISORY VOTE ON THE REPSOL, S.A. ANNUAL                  Mgmt          For                            For
       REPORT ON DIRECTORS REMUNERATION FOR 2016

17     IMPLEMENTATION OF A COMPENSATION SYSTEM                   Mgmt          For                            For
       REFERRED TO THE SHARE VALUE FOR THE CEO OF
       THE COMPANY

18     APPROVAL, IF APPROPRIATE, OF THE INCLUSION                Mgmt          For                            For
       OF A TARGET RELATED TO THE PERFORMANCE OF
       TOTAL SHAREHOLDER RETURNS IN THE 2017 2020
       LONG TERM MULTI YEAR VARIABLE REMUNERATION
       PLAN

19     APPROVAL, IF APPROPRIATE, OF THE DELIVERING               Mgmt          For                            For
       OF SHARES TO THE EXECUTIVE DIRECTORS IN
       PARTIAL PAYMENT OF THEIR REMUNERATION UNDER
       THE LONG TERM MULTI YEAR REMUNERATION PLANS

20     EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE REMUNERATION POLICY FOR DIRECTORS OF
       REPSOL, S.A. 2018 TO 2020

21     DELEGATION OF POWERS TO INTERPRET,                        Mgmt          For                            For
       SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND
       FORMALIZE THE RESOLUTIONS ADOPTED BY THE
       GENERAL SHAREHOLDERS MEETING

CMMT   06 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAMES.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC SERVICES, INC.                                                                     Agenda Number:  934562061
--------------------------------------------------------------------------------------------------------------------------
        Security:  760759100
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  RSG
            ISIN:  US7607591002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MANUEL KADRE                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TOMAGO COLLINS                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM J. FLYNN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS W. HANDLEY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JENNIFER M. KIRK                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL LARSON                      Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD W. SLAGER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN M. TRANI                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SANDRA M. VOLPE                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE OUR NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 REXEL SA, PARIS                                                                             Agenda Number:  708000473
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7782J366
    Meeting Type:  MIX
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  FR0010451203
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   03 MAY 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0412/201704121701038.pdf;
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0503/201705031701527.pdf AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016 AND PAYMENT OF
       DIVIDEND

O.4    APPROVAL OF AGREEMENTS PURSUANT TO ARTICLES               Mgmt          For                            For
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.5    APPROVAL OF THE DEFINED BENEFIT RETIREMENT                Mgmt          For                            For
       COMMITMENTS IN FAVOUR OF MR PATRICK BERARD
       REFERRED TO IN ARTICLE L.225-42-1 OF THE
       FRENCH COMMERCIAL CODE

O.6    APPROVAL OF THE COMMITMENTS IN FAVOUR OF                  Mgmt          For                            For
       MRS CATHERINE GUILLOUARD IN THE EVENT OF
       TERMINATION OR CHANGE OF HER TERM REFERRED
       TO IN ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE

O.7    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND TO BE ALLOCATED TO
       THE GENERAL MANAGER

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KINDS TO BE ALLOCATED
       TO THE DEPUTY GENERAL MANAGER

O.9    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KINDS TO BE ALLOCATED
       TO THE CHAIRMAN OF THE BOARD OF DIRECTORS

O.10   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR RUDY PROVOOST, CHIEF EXECUTIVE OFFICER
       FOR UP TO 30 JUNE 2016, FOR THE 2016
       FINANCIAL YEAR

O.11   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR PATRICK BERARD, GENERAL MANAGER, SINCE
       1ST JULY 2016, FOR THE 2016 FINANCIAL YEAR

O.12   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MS CATHERINE GUILLOUARD, DEPUTY GENERAL
       MANAGER, FOR THE 2016 FINANCIAL YEAR

O.13   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR FRANCOIS HENROT, CHAIRMAN OF THE BOARD
       OF DIRECTORS FROM 1ST JULY 2016 TO 30
       SEPTEMBER 2016, FOR THE 2016 FINANCIAL YEAR

O.14   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR IAN MEAKINS, CHAIRMAN OF THE BOARD OF
       DIRECTORS SINCE 1ST OCTOBER 2016, FOR THE
       2016 FINANCIAL YEAR

O.15   RATIFICATION OF THE CO-OPTING OF MR IAN                   Mgmt          For                            For
       MEAKINS AS DIRECTOR

O.16   RENEWAL OF THE TERM OF MR IAN MEAKINS AS                  Mgmt          For                            For
       DIRECTOR

O.17   RENEWAL OF TERM OF MR FRANCOIS HENROT AS                  Mgmt          For                            For
       DIRECTOR

O.18   RATIFICATION OF THE CO-OPTING OF MS AGNES                 Mgmt          For                            For
       TOURAINE AS DIRECTOR

O.19   APPOINTMENT OF MR PATRICK BERARD AS                       Mgmt          For                            For
       DIRECTOR

O.20   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY'S SHARES

E.21   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING SHARES

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       ISSUING, WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, COMMON SHARES OR
       TRANSFERABLE SECURITIES WHICH ARE EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING THE RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES, OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       ISSUING, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF
       PUBLIC OFFER, COMMON SHARES OR TRANSFERABLE
       SECURITIES WHICH ARE EQUITY SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OR GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES, OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       ISSUING, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF
       AN OFFER REFERRED TO IN ARTICLE L.411-2
       SECTION II OF THE FRENCH MONETARY AND
       FINANCIAL CODE, COMMON SHARES OR
       TRANSFERABLE SECURITIES WHICH ARE EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING THE RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES, OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED

E.25   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       AMOUNT OF ISSUANCES COMPLETED WITH OR
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
       OF SHAREHOLDERS, PURSUANT TO THE
       TWENTY-SECOND, TWENTY-THIRD AND
       TWENTY-FOURTH RESOLUTIONS

E.26   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO SET THE ISSUE PRICE OF COMMON
       SHARES OR TRANSFERABLE SECURITIES WHICH ARE
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR GRANTING THE RIGHT TO
       THE ALLOCATION OF DEBT SECURITIES, OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, BY MEANS OF
       PUBLIC OFFER OR AN OFFER REFERRED TO IN
       ARTICLE L.411-2 SECTION II OF THE FRENCH
       MONETARY AND FINANCIAL CODE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS, UP TO
       THE LIMIT OF 10  OF THE SHARE CAPITAL PER
       YEAR

E.27   DELEGATION OF POWERS TO BE GRANTED TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE UPON ISSUING
       COMMON SHARES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL,
       UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN
       ORDER TO COMPENSATE IN-KIND CONTRIBUTIONS
       TOWARDS THE COMPANY

E.28   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR TRANSFERABLE
       SECURITIES WHICH ARE EQUITY SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OF THE COMPANY OR GRANTING THE RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES, OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF
       MEMBERS OF A SAVINGS SCHEME

E.29   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       ISSUING COMMON SHARES OR TRANSFERABLE
       SECURITIES WHICH ARE EQUITY SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OR GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES, OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, FOR THE BENEFIT OF CERTAIN
       CATEGORIES OF BENEFICIARIES SO AS TO ALLOW
       THE PERFORMANCE OF EMPLOYEE SHAREHOLDING
       PLANS

E.30   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON AN
       INCREASE IN THE SHARE CAPITAL BY
       INCORPORATING RESERVES, PROFITS, PREMIUMS
       OR ANY OTHER AMOUNT WHOSE CAPITALISATION
       MAY BE ALLOWED

E.31   AMENDMENT OF ARTICLE 19.2 OF THE COMPANY                  Mgmt          For                            For
       BY-LAWS REGARDING THE AGE LIMIT FOR
       PERFORMING THE TERM OF GENERAL MANAGER

E.32   AMENDMENT OF ARTICLE 16.2 OF THE COMPANY                  Mgmt          For                            For
       BY-LAWS REGARDING THE AGE LIMIT FOR
       PERFORMING THE TERM OF CHAIRMAN OF THE
       BOARD OF DIRECTORS

E.33   AMENDMENT OF ARTICLE 14 OF THE COMPANY                    Mgmt          For                            For
       BY-LAWS TO ADD PARAGRAPH NO. 7 REGARDING
       THE APPOINTMENT OF DIRECTORS REPRESENTING
       EMPLOYEES

E.34   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC, LONDON                                                                       Agenda Number:  707818285
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE BE INFORMED THAT ONLY THE                          Non-Voting
       SHAREHOLDERS OF THE RIO TINTO PLC ARE
       ELIGIBLE TO VOTE ON THE RESOLUTION NUMBERS
       FROM 20 TO 23. PLEASE BE INFORMED THAT BOTH
       THE SHAREHOLDERS OF THE RIO TINTO PLC AND
       RIO TINTO LIMITED ARE ELIGIBLE TO VOTE ON
       THE RESOLUTION NUMBERS FROM 1 TO 19

1      RECEIPT OF THE 2016 ANNUAL REPORT                         Mgmt          For                            For

2      APPROVAL OF THE DIRECTORS' REPORT ON                      Mgmt          For                            For
       REMUNERATION AND REMUNERATION COMMITTEE
       CHAIRMAN'S LETTER

3      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      APPROVAL OF POTENTIAL TERMINATION BENEFITS                Mgmt          For                            For

5      TO RE-ELECT MEGAN CLARK AS A DIRECTOR                     Mgmt          For                            For

6      TO ELECT DAVID CONSTABLE AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT ANN GODBEHERE AS A DIRECTOR                   Mgmt          For                            For

9      TO ELECT SIMON HENRY AS A DIRECTOR,                       Mgmt          For                            For
       EFFECTIVE AS OF 1 JULY 2017

10     TO ELECT JEAN-SEBASTIEN JACQUES AS A                      Mgmt          For                            For
       DIRECTOR

11     TO ELECT SAM LAIDLAW AS A DIRECTOR                        Mgmt          For                            For

12     TO RE-ELECT MICHAEL L'ESTRANGE AS A                       Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT CHRIS LYNCH AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-ELECT PAUL TELLIER AS A DIRECTOR                    Mgmt          For                            For

15     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

16     TO RE-ELECT JOHN VARLEY AS A DIRECTOR                     Mgmt          For                            For

17     RE-APPOINTMENT OF AUDITOR:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

18     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

19     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

20     GENERAL AUTHORITY TO ALLOT SHARES                         Mgmt          For                            For

21     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

22     AUTHORITY TO PURCHASE RIO TINTO PLC SHARES                Mgmt          For                            For

23     NOTICE PERIOD FOR GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN ANNUAL GENERAL MEETINGS

CMMT   09 MAR 2017: VOTING EXCLUSIONS APPLY TO                   Non-Voting
       THIS MEETING FOR PROPOSALS 2, 3 AND 4 AND
       VOTES CAST BY ANY INDIVIDUAL OR RELATED
       PARTY WHO BENEFIT FROM THE PASSING OF THE
       PROPOSAL/S WILL BE DISREGARDED BY THE
       COMPANY. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
       (AS REFERRED IN THE COMPANY ANNOUNCEMENT)
       VOTE ABSTAIN ON THE RELEVANT PROPOSAL
       ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
       YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S. BY VOTING (FOR OR
       AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
       YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
       BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
       THE PASSING OF THE RELEVANT PROPOSAL/S AND
       YOU COMPLY WITH THE VOTING EXCLUSION

CMMT   09 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC, LONDON                                                                       Agenda Number:  708221116
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  OGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE TRANSACTION, ON THE TERMS AND                    Mgmt          For                            For
       SUBJECT TO THE CONDITIONS SET OUT IN THE
       SPA AND THE OTHER TRANSACTION DOCUMENTS (AS
       EACH TERM IS DEFINED IN THE CIRCULAR TO RIO
       TINTO PLC SHAREHOLDERS DATED 19 MAY 2017),
       BE AND IS HEREBY APPROVED AND THE DIRECTORS
       (OR A DULY AUTHORISED COMMITTEE OF THE
       DIRECTORS) BE AND ARE HEREBY AUTHORISED TO
       WAIVE, AMEND, VARY OR EXTEND ANY OF THE
       TERMS AND CONDITIONS OF THE TRANSACTION
       DOCUMENTS, PROVIDED THAT ANY SUCH WAIVERS,
       AMENDMENTS, VARIATIONS OR EXTENSIONS ARE
       NOT OF A MATERIAL NATURE, AND TO DO ALL
       THINGS AS THEY MAY CONSIDER TO BE NECESSARY
       OR DESIRABLE TO COMPLETE, IMPLEMENT AND
       GIVE EFFECT TO, OR OTHERWISE IN CONNECTION
       WITH, THE TRANSACTION AND ANY MATTERS
       INCIDENTAL TO THE TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 RIOCAN REAL ESTATE INVESTMENT TRUST                                                         Agenda Number:  934615571
--------------------------------------------------------------------------------------------------------------------------
        Security:  766910103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  RIOCF
            ISIN:  CA7669101031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       BONNIE BROOKS                                             Mgmt          For                            For
       CLARE R. COPELAND                                         Mgmt          For                            For
       PAUL GODFREY                                              Mgmt          For                            For
       DALE H. LASTMAN                                           Mgmt          For                            For
       JANE MARSHALL                                             Mgmt          For                            For
       SHARON SALLOWS                                            Mgmt          For                            For
       EDWARD SONSHINE                                           Mgmt          For                            For
       SIIM A. VANASELJA                                         Mgmt          For                            For
       CHARLES M. WINOGRAD                                       Mgmt          For                            For

02     THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS                Mgmt          For                            For
       AUDITORS OF THE TRUST AND AUTHORIZATION OF
       THE TRUST'S BOARD OF TRUSTEES TO FIX THE
       AUDITORS' REMUNERATION.

03     THE NON-BINDING SAY-ON-PAY ADVISORY                       Mgmt          For                            For
       RESOLUTION SET FORTH IN THE MANAGEMENT
       INFORMATION CIRCULAR ON THE TRUST'S
       APPROACH TO EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC, LONDON                                                               Agenda Number:  708064895
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A100
    Meeting Type:  AGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF ANNUAL REPORT AND ACCOUNTS                     Mgmt          For                            For

2      APPROVAL OF DIRECTORS REMUNERATION POLICY                 Mgmt          For                            For

3      APPROVAL OF DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For

4      APPOINTMENT OF CATHERINE HUGHES AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      APPOINTMENT OF ROBERTO SETUBAL AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      REAPPOINT BEN VAN BEURDEN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

7      REAPPOINT GUY ELLIOTT AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

8      REAPPOINT EULEEN GOH AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

9      REAPPOINT CHARLES O HOLLIDAY AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

10     REAPPOINT GERARD KLEISTERLEE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

11     REAPPOINT SIR NIGEL SHEINWALD AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

12     REAPPOINT LINDA G STUNTZ AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

13     REAPPOINT JESSICA UHL AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

14     REAPPOINT HANS WIJERS AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

15     REAPPOINT GERRIT ZALM AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

16     REAPPOINTMENT OF AUDITOR: ERNST & YOUNG LLP               Mgmt          For                            For

17     REMUNERATION OF AUDITOR                                   Mgmt          For                            For

18     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

19     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

20     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

21     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE COMPANY HAS
       RECEIVED NOTICE PURSUANT TO THE UK
       COMPANIES ACT 2006 OF THE INTENTION TO MOVE
       THE RESOLUTION SET FORTH ON PAGE 6 AND
       INCORPORATED HEREIN BY WAY OF REFERENCE AT
       THE COMPANY'S 2017 AGM. THE RESOLUTION HAS
       BEEN REQUISITIONED BY A GROUP OF
       SHAREHOLDERS AND SHOULD BE READ TOGETHER
       WITH THEIR STATEMENT IN SUPPORT OF THEIR
       PROPOSED RESOLUTION, ALSO SET FORTH ON PAGE
       6, AS IT PROVIDES MORE DETAIL ON THE
       BREADTH OF ACTIONS SUCH RESOLUTION WOULD
       REQUIRE OF THE COMPANY. SHAREHOLDERS
       SUPPORT SHELL TO TAKE LEADERSHIP IN THE
       ENERGY TRANSITION TO A NET-ZERO-EMISSION
       ENERGY SYSTEM. THEREFORE, SHAREHOLDERS
       REQUEST SHELL TO SET AND PUBLISH TARGETS
       FOR REDUCING GREENHOUSE GAS (GHG) EMISSIONS
       THAT ARE ALIGNED WITH THE GOAL OF THE PARIS
       CLIMATE AGREEMENT TO LIMIT GLOBAL WARMING
       TO WELL BELOW 2 DEGREE C. THESE GHG
       EMISSION REDUCTION TARGETS NEED TO COVER
       SHELL'S OPERATIONS AS WELL AS THE USAGE OF
       ITS PRODUCTS (SCOPE 1, 2, AND 3), THEY NEED
       TO INCLUDE MEDIUM-TERM (2030) AND LONG-TERM
       (2050) DEADLINES, AND THEY NEED TO BE
       COMPANY-WIDE, QUANTITATIVE, AND REVIEWED
       REGULARLY. SHAREHOLDERS REQUEST THAT ANNUAL
       REPORTING INCLUDE FURTHER INFORMATION ABOUT
       PLANS AND PROGRESS TO ACHIEVE THESE TARGETS

CMMT   25 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 21 . IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC, LONDON                                                               Agenda Number:  708064908
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A118
    Meeting Type:  AGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED DECEMBER 31, 2016,
       TOGETHER WITH THE DIRECTORS' REPORT AND THE
       AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
       RECEIVED

2      THAT THE DIRECTORS' REMUNERATION POLICY,                  Mgmt          For                            For
       SET OUT ON PAGES 96 TO 103 OF THE
       DIRECTORS' REMUNERATION REPORT, BE APPROVED

3      THAT THE DIRECTORS' REMUNERATION REPORT,                  Mgmt          For                            For
       EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY SET OUT ON PAGES 96 TO 103 OF THE
       DIRECTORS' REMUNERATION REPORT, FOR THE
       YEAR ENDED DECEMBER 31, 2016, BE APPROVED

4      THAT CATHERINE HUGHES BE APPOINTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       JUNE 1, 2017

5      THAT ROBERTO SETUBAL BE APPOINTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       OCTOBER 1, 2017

6      THAT BEN VAN BEURDEN BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT GUY ELLIOTT BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      THAT EULEEN GOH BE REAPPOINTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

10     THAT GERARD KLEISTERLEE BE REAPPOINTED AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

12     THAT LINDA G. STUNTZ BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     THAT JESSICA UHL BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     THAT HANS WIJERS BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     THAT GERRIT ZALM BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

16     THAT ERNST & YOUNG LLP BE REAPPOINTED AS                  Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY

17     THAT THE AUDIT COMMITTEE OF THE BOARD BE                  Mgmt          For                            For
       AUTHORISED TO DETERMINE THE REMUNERATION OF
       THE AUDITOR FOR 2017

18     THAT THE BOARD BE GENERALLY AND                           Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
       FOR ALL SUBSISTING AUTHORITIES, TO ALLOT
       SHARES IN THE COMPANY, AND TO GRANT RIGHTS
       TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES IN THE COMPANY, UP TO AN
       AGGREGATE NOMINAL AMOUNT OF EUR 190
       MILLION, AND TO LIST SUCH SHARES OR RIGHTS
       ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
       APPLY UNTIL THE EARLIER OF THE CLOSE OF
       BUSINESS ON AUGUST 23, 2018, AND THE END OF
       THE NEXT AGM OF THE COMPANY (UNLESS
       PREVIOUSLY RENEWED, REVOKED OR VARIED BY
       THE COMPANY IN GENERAL MEETING) BUT, IN
       EACH CASE, DURING THIS PERIOD THE COMPANY
       MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
       WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT SECURITIES INTO SHARES TO BE
       GRANTED AFTER THE AUTHORITY ENDS AND THE
       BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
       SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
       IF THE AUTHORITY HAD NOT ENDED

19     THAT IF RESOLUTION 18 IS PASSED, THE BOARD                Mgmt          For                            For
       BE GIVEN POWER TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE COMPANIES ACT 2006) FOR
       CASH UNDER THE AUTHORITY GIVEN BY THAT
       RESOLUTION AND/OR TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH AS IF SECTION 561 OF THE COMPANIES ACT
       2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
       SALE, SUCH POWER TO BE LIMITED: (A) TO THE
       ALLOTMENT OF EQUITY SECURITIES AND SALE OF
       TREASURY SHARES FOR CASH IN CONNECTION WITH
       AN OFFER OF, OR INVITATION TO APPLY FOR,
       EQUITY SECURITIES: (I) TO ORDINARY
       SHAREHOLDERS IN PROPORTION (AS NEARLY AS
       MAY BE PRACTICABLE) TO THEIR EXISTING
       HOLDINGS; AND (II) TO HOLDERS OF OTHER
       EQUITY SECURITIES, AS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES OR, AS THE BOARD
       OTHERWISE CONSIDERS NECESSARY, AND SO THAT
       THE BOARD MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
       TO DEAL WITH TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES, OR LEGAL OR
       PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS
       TERRITORY, THE REQUIREMENTS OF ANY
       REGULATORY BODY OR STOCK EXCHANGE OR ANY
       OTHER MATTER WHATSOEVER; AND (B) TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES (OTHERWISE THAN UNDER
       PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT
       OF EUR 28 MILLION, SUCH POWER TO APPLY
       UNTIL THE EARLIER OF THE CLOSE OF BUSINESS
       ON AUGUST 23, 2018, AND THE END OF THE NEXT
       AGM OF THE COMPANY BUT, IN EACH CASE, PRIOR
       TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS,
       AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE POWER EXPIRES AND THE BOARD MAY
       ALLOT EQUITY SECURITIES (AND SELL TREASURY
       SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
       AS IF THE POWER HAD NOT EXPIRED

20     THAT THE COMPANY BE AUTHORISED FOR THE                    Mgmt          For                            For
       PURPOSES OF SECTION 701 OF THE COMPANIES
       ACT 2006 TO MAKE ONE OR MORE MARKET
       PURCHASES (AS DEFINED IN SECTION 693(4) OF
       THE COMPANIES ACT 2006) OF ITS ORDINARY
       SHARES OF EUR 0.07 EACH ("ORDINARY
       SHARES"), SUCH AUTHORITY TO BE LIMITED: (A)
       TO A MAXIMUM NUMBER OF 817 MILLION ORDINARY
       SHARES; (B) BY THE CONDITION THAT THE
       MINIMUM PRICE WHICH MAY BE PAID FOR AN
       ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM
       PRICE WHICH MAY BE PAID FOR AN ORDINARY
       SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL
       TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN
       ORDINARY SHARE FOR THE FIVE BUSINESS DAYS
       IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
       ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED; AND (II) THE HIGHER OF THE PRICE
       OF THE LAST INDEPENDENT TRADE AND THE
       HIGHEST CURRENT INDEPENDENT BID ON THE
       TRADING VENUES WHERE THE PURCHASE IS
       CARRIED OUT, IN EACH CASE, EXCLUSIVE OF
       EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE
       EARLIER OF THE CLOSE OF BUSINESS ON AUGUST
       23, 2018, AND THE END OF THE NEXT AGM OF
       THE COMPANY BUT IN EACH CASE SO THAT THE
       COMPANY MAY ENTER INTO A CONTRACT TO
       PURCHASE ORDINARY SHARES WHICH WILL OR MAY
       BE COMPLETED OR EXECUTED WHOLLY OR PARTLY
       AFTER THE AUTHORITY ENDS AND THE COMPANY
       MAY PURCHASE ORDINARY SHARES PURSUANT TO
       ANY SUCH CONTRACT AS IF THE AUTHORITY HAD
       NOT ENDED

21     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE COMPANY HAS
       RECEIVED NOTICE PURSUANT TO THE UK
       COMPANIES ACT 2006 OF THE INTENTION TO MOVE
       THE RESOLUTION SET FORTH ON PAGE 6 AND
       INCORPORATED HEREIN BY WAY OF REFERENCE AT
       THE COMPANY'S 2017 AGM. THE RESOLUTION HAS
       BEEN REQUISITIONED BY A GROUP OF
       SHAREHOLDERS AND SHOULD BE READ TOGETHER
       WITH THEIR STATEMENT IN SUPPORT OF THEIR
       PROPOSED RESOLUTION, ALSO SET FORTH ON PAGE
       6, AS IT PROVIDES MORE DETAIL ON THE
       BREADTH OF ACTIONS SUCH RESOLUTION WOULD
       REQUIRE OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ROYAL MAIL PLC, LONDON                                                                      Agenda Number:  707199736
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7368G108
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2016
          Ticker:
            ISIN:  GB00BDVZYZ77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORTS OF THE DIRECTORS AND               Mgmt          For                            For
       THE AUDITORS AND THE AUDITED ACCOUNTS FOR
       THE FINANCIAL YEAR ENDED 27 MARCH 2016

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED 27
       MARCH 2016

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO RE-ELECT PETER LONG AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

6      TO RE-ELECT MOYA GREENE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT MATTHEW LESTER AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT NICK HORLER AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT CATH KEERS AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

10     TO RE-ELECT PAUL MURRAY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT ORNA NI-CHIONNA AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

12     TO RE-ELECT LES OWEN AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

13     TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY

14     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       AUDITORS

15     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE

16     TO APPROVE THE ROYAL MAIL PLC LONG TERM                   Mgmt          For                            For
       INCENTIVE PLAN THE LTIP

17     TO APPROVE THE RULES OF THE ROYAL MAIL PLC                Mgmt          For                            For
       DEFERRED SHARE BONUS PLAN THE DSBP

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

19     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES WHOLLY FOR CASH AND OR SELL
       TREASURY SHARES FOR CASH WITHOUT FIRST
       OFFERING THEM TO EXISTING SHAREHOLDERS

20     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

21     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
       14 CLEAR DAYS NOTICE

22     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

CMMT   16 JUN 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF TEXT IN RES. 20.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 RSA INSURANCE GROUP PLC, LONDON                                                             Agenda Number:  707865056
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7705H157
    Meeting Type:  AGM
    Meeting Date:  05-May-2017
          Ticker:
            ISIN:  GB00BKKMKR23
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
       2016, INCLUDING THE STRATEGIC REPORT AND
       THE REPORTS OF THE DIRECTORS AND AUDITOR ON
       THE ACCOUNTS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT CONTAINED WITHIN THE COMPANY'S
       ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
       ENDED 31 DECEMBER 2016

4      TO APPROVE THE FINAL DIVIDEND                             Mgmt          For                            For

5      TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT STEPHEN HESTER AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT SCOTT EGAN AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT KATH CATES AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT ENRICO CUCCHIANI AS A DIRECTOR                Mgmt          For                            For

11     TO ELECT ISABEL HUDSON AS A DIRECTOR                      Mgmt          For                            For

12     TO RE-ELECT HUGH MITCHELL AS A DIRECTOR                   Mgmt          For                            For

13     TO RE-ELECT JOSEPH STREPPEL AS A DIRECTOR                 Mgmt          For                            For

14     TO RE-ELECT MARTIN STROBEL AS A DIRECTOR                  Mgmt          For                            For

15     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY AT
       WHICH ACCOUNTS ARE LAID BEFORE THE MEETING

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

17     TO GIVE AUTHORITY FOR THE GROUP TO MAKE                   Mgmt          For                            For
       DONATIONS TO POLITICAL PARTIES, INDEPENDENT
       ELECTION CANDIDATES AND POLITICAL
       ORGANISATIONS AND TO INCUR POLITICAL
       EXPENDITURE

18     TO PERMIT THE DIRECTORS TO ALLOT FURTHER                  Mgmt          For                            For
       SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR
       OR CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY

19     TO GIVE GENERAL AUTHORITY TO DISAPPLY                     Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     TO GIVE ADDITIONAL AUTHORITY TO DISAPPLY                  Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

21     TO GIVE AUTHORITY TO ALLOT NEW ORDINARY                   Mgmt          For                            For
       SHARES IN RELATION TO AN ISSUE OF MANDATORY
       CONVERTIBLE SECURITIES

22     TO GIVE AUTHORITY TO ALLOT EQUITY                         Mgmt          For                            For
       SECURITIES FOR CASH UNDER THE AUTHORITY
       GIVEN UNDER RESOLUTION 21

23     TO GIVE AUTHORITY FOR THE COMPANY TO BUY                  Mgmt          For                            For
       BACK UP TO 10% OF ISSUED ORDINARY SHARES

24     TO APPROVE THE NOTICE PERIOD FOR GENERAL                  Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 SAFESTORE HOLDINGS PLC, HERTFORDSHIRE                                                       Agenda Number:  707769949
--------------------------------------------------------------------------------------------------------------------------
        Security:  G77733106
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2017
          Ticker:
            ISIN:  GB00B1N7Z094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ANNUAL REPORT AND                Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       OCTOBER 2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY) FOR THE
       YEAR ENDED 31 OCTOBER 2016

3      TO RE-APPOINT DELOITTE LLP AS AUDITOR                     Mgmt          For                            For

4      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

5      TO DECLARE A FINAL DIVIDEND OF 8.05 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       OCTOBER 2016

6      TO RE-ELECT ALAN LEWIS AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT FREDERIC VECCHIOLI AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      TO RE-ELECT ANDY JONES AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

9      TO RE-ELECT IAN KRIEGER AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT JOANNE KENRICK AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO ELECT CLAIRE BALMFORTH AS A DIRECTOR                   Mgmt          For                            For

12     TO ELECT BILL OLIVER AS A DIRECTOR                        Mgmt          For                            For

13     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

14     TO APPROVE THE COMPANY'S LONG TERM                        Mgmt          For                            For
       INCENTIVE PLAN ("LTIP")

15     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       POLITICAL EXPENDITURE

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       SUBJECT TO THE RESTRICTIONS SET OUT IN THE
       RESOLUTION

17     TO AUTHORISE THE DISAPPLICATION OF                        Mgmt          For                            For
       PRE-EMPTION RIGHTS SUBJECT TO THE LIMITS
       SET OUT IN THE RESOLUTION

18     TO AUTHORISE MARKET PURCHASES OF ORDINARY                 Mgmt          For                            For
       SHARES UP TO A SPECIFIED AMOUNT SET OUT IN
       THE RESOLUTION

19     TO REDUCE THE NOTICE PERIOD FOR GENERAL                   Mgmt          For                            For
       MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 SAMPO PLC, SAMPO                                                                            Agenda Number:  707755938
--------------------------------------------------------------------------------------------------------------------------
        Security:  X75653109
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  FI0009003305
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, OF THE               Non-Voting
       BOARD OF DIRECTORS' REPORT AND THE
       AUDITOR'S REPORT FOR THE YEAR 2016 REVIEW
       BY THE GROUP CEO AND PRESIDENT

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND PAYMENT OF
       DIVIDEND: EUR 2.30 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS: THE NOMINATION AND
       COMPENSATION COMMITTEE OF THE BOARD OF
       DIRECTORS PROPOSES TO THE ANNUAL GENERAL
       MEETING THAT THE NUMBER OF THE MEMBERS
       REMAINS UNCHANGED AND EIGHT MEMBERS BE
       ELECTED TO THE BOARD

12     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: THE NOMINATION AND COMPENSATION
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT THE CURRENT MEMBERS OF THE
       BOARD CHRISTIAN CLAUSEN, JANNICA FAGERHOLM,
       ADINE GRATE AXEN, VELI-MATTI MATTILA, RISTO
       MURTO, EIRA PALIN- LEHTINEN, PER ARTHUR
       SORLIE AND BJORN WAHLROOS ARE RE-ELECTED
       FOR A TERM CONTINUING UNTIL THE CLOSE OF
       THE NEXT ANNUAL GENERAL MEETING

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF THE AUDITOR: THE AUDIT                        Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT THE AUTHORIZED PUBLIC
       ACCOUNTANT FIRM ERNST & YOUNG OY BE ELECTED
       AS THE COMPANY'S AUDITOR UNTIL CLOSE OF THE
       NEXT ANNUAL GENERAL MEETING. ERNST & YOUNG
       OY HAS ANNOUNCED THAT THE PRINCIPALLY
       RESPONSIBLE AUDITOR WOULD BE KRISTINA
       SANDIN, APA

15     RESOLUTION ON THE FORFEITURE OF THE SHARES                Mgmt          For                            For
       IN THE JOINT ACCOUNT AND THE RIGHTS CARRIED
       BY THE SHARES

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD, SUWON                                                           Agenda Number:  707380642
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  EGM
    Meeting Date:  27-Oct-2016
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF PHYSICAL DIVISION                             Mgmt          For                            For

2      ELECTION OF INTERNAL DIRECTOR (CANDIDATE:                 Mgmt          For                            For
       JAEYONG LEE)

CMMT   15 SEP 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   15 SEP 2016: PLEASE NOTE THE ISSUING                      Non-Voting
       COMPANY WILL OWN 100% OF SHARES OF NEWLY
       ESTABLISHED COMPANY RESULTED FROM THE ABOVE
       SPIN-OFF. THEREFORE THIS SPIN-OFF DOES NOT
       AFFECT ON SHAREHOLDERS OF COMPANY. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD, SUWON                                                           Agenda Number:  707790499
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANDS CHINA LTD                                                                             Agenda Number:  707926121
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7800X107
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       [http://www.hkexnews.hk/listedco/listconews
       /SEHK/2017/0330/LTN20170330479.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0330/LTN20170330455.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0330/LTN20170330431.pdf]

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE GROUP AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED DECEMBER 31, 2016

2      TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED DECEMBER 31, 2016

3.A    TO RE-ELECT MR. SHELDON GARY ADELSON AS                   Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MS. CHIANG YUN AS INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. VICTOR PATRICK HOOG ANTINK                Mgmt          For                            For
       AS INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO RE-ELECT MR. KENNETH PATRICK CHUNG AS                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.E    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE RESPECTIVE DIRECTORS' REMUNERATION

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR AND TO AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
       OF THE COMPANY AS AT THE DATE OF PASSING OF
       THIS RESOLUTION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY
       NOT EXCEEDING 20% OF THE ISSUED SHARE
       CAPITAL OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF
       THE COMPANY BY THE AGGREGATE NOMINAL AMOUNT
       OF THE SHARES REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SANOFI SA, PARIS                                                                            Agenda Number:  707842894
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5548N101
    Meeting Type:  MIX
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  FR0000120578
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   17 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0315/201703151700489.pdf AND : PLEASE
       NOTE THAT THIS IS A REVISION DUE TO
       MODIFICATION OF THE TEXT OF RESOLUTION O.3
       AND O.5. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 2.96 PER SHARE

O.4    AGREEMENTS AND COMMITMENTS SUBJECT TO THE                 Mgmt          For                            For
       PROVISIONS OF ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AGGREGATE AMOUNT OF EUR 1.750 MILLION

O.6    RENEWAL OF THE TERM OF FABIENNE                           Mgmt          For                            For
       LECORVAISIER AS DIRECTOR

O.7    APPOINTMENT OF BERNARD CHARLES AS DIRECTOR                Mgmt          For                            For

O.8    APPOINTMENT OF MELANIE LEE AS DIRECTOR                    Mgmt          For                            For

O.9    REMUNERATION POLICY FOR THE CHAIRMAN OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

O.10   REMUNERATION POLICY FOR THE GENERAL MANAGER               Mgmt          For                            For

O.11   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO SERGE WEINBERG, CHAIRMAN OF THE
       BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.12   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO OLIVIER BRANDICOURT, GENERAL
       MANAGER, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.13   RENEWAL OF THE TERM OF                                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY
       AUDITOR

O.14   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY
       AND/OR ANY OTHER COMPANY

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY
       AND/OR ANY OTHER COMPANY, BY MEANS OF A
       PUBLIC OFFER

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY
       AND/OR ANY OTHER COMPANY, BY PRIVATE
       PLACEMENT

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY'S SUBSIDIARIES
       AND/OR ANY OTHER COMPANY

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ALL
       SUBSIDIARIES AND/OR ANY OTHER COMPANY, WITH
       OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ONE OF ITS
       SUBSIDIARIES AND/OR ANY OTHER COMPANY, AS
       REMUNERATION FOR CONTRIBUTIONS-IN-KIND

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING SHARE CAPITAL BY INCORPORATING
       PREMIUMS, RESERVES, PROFITS OR OTHER
       ELEMENTS

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL OF THE COMPANY
       RESERVED FOR MEMBERS OF THE SAVINGS SCHEMES
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS FOR THE BENEFIT OF SAID
       MEMBERS

E.23   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL
       THROUGH THE CANCELLATION OF TREASURY SHARES

E.24   AMENDMENT OF ARTICLE 11 OF THE COMPANY                    Mgmt          For                            For
       BY-LAWS

E.25   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SCENTRE GROUP, SYDNEY NSW                                                                   Agenda Number:  707789321
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8351E109
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2017
          Ticker:
            ISIN:  AU000000SCG8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      THAT THE COMPANY'S REMUNERATION REPORT FOR                Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
       BE ADOPTED

3      THAT MR ANDREW HARMOS IS RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      THAT MS ALIZA KNOX IS RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

CMMT   17 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SCOR SE, PUTEAUX                                                                            Agenda Number:  707848404
--------------------------------------------------------------------------------------------------------------------------
        Security:  F15561677
    Meeting Type:  MIX
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  FR0010411983
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0317/201703171700599.pdf

O.1    APPROVAL OF THE REPORTS AND CORPORATE                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.2    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    APPROVAL OF THE REPORTS AND CONSOLIDATED                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.4    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR DENIS KESSLER, CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2016

O.5    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS COMPRISING THE TOTAL REMUNERATION
       AND ANY BENEFITS WHICH MAY BE ALLOCATED TO
       MR DENIS KESSLER AS CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER FOR THE 2017 FINANCIAL
       YEAR

O.6    RENEWAL OF THE TERM OF MS MARGUERITE                      Mgmt          For                            For
       BERARD-ANDRIEU AS DIRECTOR

O.7    RENEWAL OF THE TERM OF MR THIERRY DEREZ AS                Mgmt          For                            For
       DIRECTOR

O.8    RENEWAL OF THE TERM OF MR DENIS KESSLER AS                Mgmt          For                            For
       DIRECTOR

O.9    RENEWAL OF THE TERM OF MS VANESSA MARQUETTE               Mgmt          For                            For
       AS DIRECTOR

O.10   RENEWAL OF THE TERM OF MR CLAUDE TENDIL AS                Mgmt          For                            For
       DIRECTOR

O.11   APPOINTMENT OF MALAKOFF MEDERIC ASSURANCES                Mgmt          For                            For
       AS DIRECTOR, REPLACING MALAKOFF MEDERIC
       PREVOYANCE

O.12   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE UPON
       INCORPORATING RESERVES, PROFITS OR PREMIUMS
       IN THE CAPITAL

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE UPON ISSUING
       SHARES AND/OR SECURITIES GRANTING ACCESS TO
       THE CAPITAL OR GRANTING THE RIGHT TO A DEBT
       SECURITY, WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE UPON ISSUING,
       WITHIN THE CONTEXT OF A PUBLIC OFFER,
       SHARES AND/OR SECURITIES GRANTING ACCESS TO
       THE CAPITAL OR GRANTING THE RIGHT TO A DEBT
       SECURITY, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT AND WITH A
       COMPULSORY PRIORITY PERIOD

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE UPON ISSUING,
       WITHIN THE CONTEXT OF AN OFFER PURSUANT TO
       SECTION II OF ARTICLE L.411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE, SHARES AND/OR
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OR GRANTING THE RIGHT TO A DEBT SECURITY,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE UPON ISSUING,
       AS REMUNERATION FOR SECURITIES MADE TO THE
       COMPANY WITHIN THE CONTEXT OF ANY PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY,
       SHARES AND/OR SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL OR GRANTING THE RIGHT
       TO A DEBT SECURITY, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL OR GRANTING THE RIGHT TO A DEBT
       SECURITY, AS REMUNERATION FOR SECURITIES
       MADE TO THE COMPANY WITHIN THE CONTEXT OF
       CONTRIBUTIONS IN KIND LIMITED TO 10% OF ITS
       CAPITAL, WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.19   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES IN THE EVENT OF A CAPITAL
       INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.20   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.21   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO GRANT SHARE SUBSCRIPTION
       AND/OR PURCHASE OPTIONS WITH THE WAIVER OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF SALARIED EMPLOYEES AND MANAGING
       EXECUTIVE OFFICERS

E.22   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO FREELY ALLOCATE THE COMPANY'S
       EXISTING COMMON SHARES FOR THE BENEFIT OF
       SALARIED EMPLOYEES AND MANAGING EXECUTIVE
       OFFICERS

E.23   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH
       INCREASING THE SHARE CAPITAL BY ISSUING
       SHARES RESERVED FOR MEMBERS OF SAVINGS
       SCHEMES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF SAID MEMBERS

E.24   GLOBAL CEILING FOR CAPITAL INCREASES                      Mgmt          For                            For

E.25   AMENDMENT TO ARTICLE 10 (ADMINISTRATION)                  Mgmt          For                            For
       SECTION II OF THE COMPANY'S BY-LAWS TO
       INTRODUCE A REFERENCE TO THE APPLICABLE
       REGULATIONS FOR DETERMINING THE 3%
       THRESHOLD OF SHARE CAPITAL HELD BY
       EMPLOYEES AS LAID DOWN IN ARTICLE L.225-23
       OF THE FRENCH COMMERCIAL CODE, IN
       ACCORDANCE WITH FRENCH LAW NO. 2015-990
       DATED 6 AUGUST 2015

E.26   AMENDMENT TO ARTICLE 10 (ADMINISTRATION) OF               Mgmt          For                            For
       THE COMPANY'S BY-LAWS INTRODUCING A SECTION
       III, TO INSERT THE NEW ARRANGEMENTS FOR
       APPOINTING DIRECTORS ELECTED BY THE
       COMPANY'S PERSONNEL AS LAID DOWN IN
       ARTICLES L.225-27, L.225-27-1-V AND
       L.225-28 OF THE FRENCH COMMERCIAL CODE AS
       AMENDED BY FRENCH LAW NO. 2015-994 DATED 17
       AUGUST 2015

E.27   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, IN ACCORDANCE WITH THE
       PROVISIONS OF ARTICLE L.225-36 OF THE
       FRENCH COMMERCIAL CODE, TO PROCEED WITH THE
       NECESSARY AMENDMENTS TO THE COMPANY'S
       BY-LAWS TO ENSURE THEIR COMPLIANCE WITH
       APPLICABLE LAWS AND REGULATIONS, SUBJECT TO
       THE RATIFICATION OF THESE AMENDMENTS BY THE
       NEXT EXTRAORDINARY GENERAL MEETING

E.28   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SEA TRUCKS GROUP LTD, ROAD TOWN                                                             Agenda Number:  707676118
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8006FAB2
    Meeting Type:  BOND
    Meeting Date:  18-Jan-2017
          Ticker:
            ISIN:  NO0010673734
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE SUMMONS                                   Mgmt          For                            For

2      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

3      ELECTION OF TWO PERSONS TO CO-SIGN THE                    Mgmt          For                            For
       MINUTES TOGETHER WITH THE CHAIRMAN (WHO
       WILL BE A REPRESENTATIVE OF THE BOND
       TRUSTEE, UNLESS OTHERWISE DECIDED BY THE
       BONDHOLDERS' MEETING)

4      REQUEST FOR ADOPTION OF THE PROPOSAL: IT IS               Mgmt          For                            For
       PROPOSED THAT THE BONDHOLDERS' MEETING
       RESOLVE THE FOLLOWING: "THE BONDHOLDERS'
       MEETING APPROVES THE PROPOSAL AS DESCRIBED
       IN SECTION 3 OF THE SUMMONS. THE BOND
       TRUSTEE IS HEREBY AUTHORISED TO ENTER INTO
       THE NECESSARY AGREEMENTS IN CONNECTION WITH
       THE DECISIONS MADE AT THE BONDHOLDERS'
       MEETING, INCLUDING CARRYING OUT ALL
       NECESSARY AMENDMENTS TO THE BOND AGREEMENT
       AND ANY OTHER FINANCE DOCUMENTS, AND
       ENTERING INTO ANY SUCH OTHER AGREEMENTS AS
       CONTEMPLATED BY THE PROPOSAL"

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 SEA TRUCKS GROUP LTD, ROAD TOWN                                                             Agenda Number:  708070052
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8006FAB2
    Meeting Type:  BOND
    Meeting Date:  02-May-2017
          Ticker:
            ISIN:  NO0010673734
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE SUMMONS                                   Mgmt          For                            For

2      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

3      ELECTION OF TWO PERSONS TO CO SIGN THE                    Mgmt          For                            For
       MINUTES TOGETHER WITH THE CHAIRMAN

4      REQUEST FOR ADOPTION OF THE PROPOSAL                      Mgmt          For                            For

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 SEGRO PLC (REIT), SLOUGH                                                                    Agenda Number:  707840321
--------------------------------------------------------------------------------------------------------------------------
        Security:  G80277141
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  GB00B5ZN1N88
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND THE AUDITOR

2      TO DECLARE A FINAL DIVIDEND OF 11.2 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

4      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

5      TO RE-ELECT GERALD CORBETT AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT CHRISTOPHER FISHER AS A                       Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT BARONESS FORD AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT MARTIN MOORE AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT PHIL REDDING AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT MARK ROBERTSHAW AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT DAVID SLEATH AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT DOUG WEBB AS A DIRECTOR                       Mgmt          For                            For

14     TO ELECT SOUMEN DAS AS A DIRECTOR                         Mgmt          For                            For

15     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

16     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

17     TO AUTHORISE POLITICAL DONATIONS UNDER THE                Mgmt          For                            For
       COMPANIES ACT 2006

18     TO CONFER ON THE DIRECTORS A GENERAL                      Mgmt          For                            For
       AUTHORITY TO ALLOT ORDINARY SHARES

19     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       RELATING TO ORDINARY SHARES ALLOTTED UNDER
       THE AUTHORITY GRANTED BY RESOLUTION 18

20     TO DISAPPLY PRE-EMPTION RIGHTS IN                         Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

21     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

22     TO ENABLE A GENERAL MEETING OTHER THAN AN                 Mgmt          For                            For
       AGM TO BE HELD ON NOT LESS THAN 14 CLEAR
       DAY'S NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SEVERN TRENT PLC, COVENTRY                                                                  Agenda Number:  707199609
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8056D159
    Meeting Type:  AGM
    Meeting Date:  20-Jul-2016
          Ticker:
            ISIN:  GB00B1FH8J72
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE REPORTS AND ACCOUNTS                          Mgmt          For                            For

2      APPROVE THE DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For

3      DECLARE A FINAL ORDINARY DIVIDEND                         Mgmt          For                            For

4      APPOINT EMMA FITZGERALD                                   Mgmt          For                            For

5      APPOINT KEVIN BEESTON                                     Mgmt          For                            For

6      APPOINT DOMINIQUE REINICHE                                Mgmt          For                            For

7      REAPPOINT ANDREW DUFF                                     Mgmt          For                            For

8      REAPPOINT JOHN COGHLAN                                    Mgmt          For                            For

9      REAPPOINT OLIVIA GARFIELD                                 Mgmt          For                            For

10     REAPPOINT JAMES BOWLING                                   Mgmt          For                            For

11     REAPPOINT PHILIP REMNANT                                  Mgmt          For                            For

12     REAPPOINT DR. ANGELA STRANK                               Mgmt          For                            For

13     REAPPOINT DELOITTE LLP AS AUDITOR                         Mgmt          For                            For

14     AUTHORISE THE AUDIT COMMITTEE OF THE BOARD                Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

15     AUTHORISE POLITICAL DONATIONS                             Mgmt          For                            For

16     AUTHORISE ALLOTMENT OF SHARES                             Mgmt          For                            For

17     DISAPPLY PRE-EMPTION RIGHTS                               Mgmt          For                            For

18     AUTHORISE PURCHASE OF OWN SHARES                          Mgmt          For                            For

19     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

20     AUTHORISE GENERAL MEETINGS OF THE COMPANY,                Mgmt          For                            For
       OTHER THAN ANNUAL GENERAL MEETINGS, TO BE
       CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO, CHEREPOVETS                                                                  Agenda Number:  707304399
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  EGM
    Meeting Date:  02-Sep-2016
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF               Mgmt          For                            For
       THE FIRST HALF OF 2016 IN THE AMOUNT OF 19
       ROUBLES 66 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 16TH OF SEPTEMBER 2016 AS THE
       DATE AS OF WHICH THE PERSONS ENTITLED TO
       RECEIVE DIVIDENDS FOR THE RESULTS OF THE
       FIRST HALF OF 2016 TO BE DETERMINED

CMMT   05 AUG 2016: PLEASE NOTE THAT HOLDERS OF                  Non-Voting
       DEPOSITORY RECEIPTS ARE NOT PERMITTED TO
       ATTEND THIS MEETING. PLEASE SUBMIT YOUR
       VOTE INSTRUCTIONS VIA PROXYEDGE.THANK YOU

CMMT   05 AUG 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF THE COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO, CHEREPOVETS                                                                  Agenda Number:  707592463
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  EGM
    Meeting Date:  02-Dec-2016
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF               Mgmt          For                            For
       THE NINE MONTHS OF 2016 IN THE AMOUNT OF 24
       ROUBLES 96 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 13TH OF DECEMBER 2016 AS THE
       DATE AS OF WHICH THE PERSONS ENTITLED TO
       RECEIVE DIVIDENDS FOR THE RESULTS OF THE
       NINE MONTHS OF 2016 TO BE DETERMINED

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO, CHEREPOVETS                                                                  Agenda Number:  708230002
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2017
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 10 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 10
       DIRECTORS ARE TO BE ELECTED. THE LOCAL
       AGENT IN THE MARKET WILL APPLY CUMULATIVE
       VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
       YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

1.1    APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          Against                        Against
       COMPANY'S BOARD OF DIRECTORS: ALEXEY
       ALEXANDROVICH MORDASHOV

1.2    APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          Against                        Against
       COMPANY'S BOARD OF DIRECTORS: ALEXEY
       GENNADIEVICH KULICHENKO

1.3    APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          Against                        Against
       COMPANY'S BOARD OF DIRECTORS: VLADIMIR
       ANDREEVICH LUKIN

1.4    APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          Against                        Against
       COMPANY'S BOARD OF DIRECTORS: ANDREY
       ALEXEEVICH MITYUKOV

1.5    APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          Against                        Against
       COMPANY'S BOARD OF DIRECTORS: ALEXANDER
       ANATOLIEVICH SHEVELEV

1.6    APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS: PHILIP JOHN
       DAYER

1.7    APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS: DAVID ALUN
       BOWEN

1.8    APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS: VEIKKO SAKARI
       TAMMINEN

1.9    APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS: VLADIMIR
       ALEXANDROVICH MAU

1.10   APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS: ALEXANDER
       ALEXANDROVICH AUZAN

2      APPROVE THE COMPANY'S ANNUAL REPORT, ANNUAL               Mgmt          For                            For
       ACCOUNTING (FINANCIAL) STATEMENTS FOR 2016

3      A) ALLOCATE THE PROFIT OF PAO SEVERSTAL                   Mgmt          For                            For
       BASED ON 2016 RESULTS. PAY (ANNOUNCE)
       DIVIDENDS FOR 2016 RESULTS IN THE AMOUNT OF
       27 ROUBLES 73 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 20TH OF JUNE 2017 AS THE DATE
       AS OF WHICH THE PERSONS ENTITLED TO RECEIVE
       DIVIDENDS FOR THE RESULTS OF 2016 TO BE
       DETERMINED. B) PROFIT BASED ON 2016 RESULTS
       NOT EARMARKED FOR THE PAYMENT OF DIVIDENDS
       FOR 2016 RESULTS SHALL NOT BE ALLOCATED

4      PAY (ANNOUNCE) DIVIDENDS FOR THE FIRST                    Mgmt          For                            For
       QUARTER 2017 RESULTS IN THE AMOUNT OF 24
       ROUBLES 44 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 20TH OF JUNE 2017 AS THE DATE
       AS OF WHICH THE PERSONS ENTITLED TO RECEIVE
       DIVIDENDS FOR THE RESULTS OF THE FIRST
       QUARTER 2017 TO BE DETERMINED

5.1    ELECT THE INTERNAL AUDIT COMMISSION OF PAO                Mgmt          For                            For
       SEVERSTAL IN THE FOLLOWING BODY: NIKOLAY
       VIKTOROVICH LAVROV

5.2    ELECT THE INTERNAL AUDIT COMMISSION OF PAO                Mgmt          For                            For
       SEVERSTAL IN THE FOLLOWING BODY: ROMAN
       IVANOVICH ANTONOV

5.3    ELECT THE INTERNAL AUDIT COMMISSION OF PAO                Mgmt          For                            For
       SEVERSTAL IN THE FOLLOWING BODY: SVETLANA
       VIKTOROVNA GUSEVA

6      APPROVE JSC "KPMG" (INN: 7702019950. THE                  Mgmt          For                            For
       PRINCIPAL REGISTRATION NUMBER OF THE ENTRY
       IN THE STATE REGISTER OF AUDITORS AND AUDIT
       ORGANIZATIONS: 11603053203) AS THE AUDITOR
       OF PAO SEVERSTAL"

7      APPROVE THE INTERESTED PARTY TRANSACTION                  Mgmt          Against                        Against
       (SEVERAL INTERRELATED INTERESTED PARTY
       TRANSACTIONS) BETWEEN PAO SEVERSTAL (THE
       CLIENT) AND SBERBANK (THE BANK) AS PART OF
       THE AGREEMENT ON GENERAL CONDITIONS FOR
       PLACING FUNDS OF THE CLIENT ON DEPOSITS BY
       WAY OF EXCHANGING CONFIRMATIONS WITHIN THE
       TOTAL AMOUNT OF UP TO 130,000,000,000 (ONE
       HUNDRED THIRTY BILLION) ROUBLES (OR ITS
       EQUIVALENT IN ANY OTHER CURRENCY) OF FUNDS
       SIMULTANEOUSLY DEPOSITED ON CLIENT'S
       ACCOUNTS. THE INTEREST RATE SHALL BE SET
       FOR EACH DEAL SEPARATELY AS AGREED BY THE
       PARTIES ON THE BASIS OF MARKET CONDITIONS
       AT THE TIME OF SUCH A DEAL. THE INTEREST
       SHALL BE PAID ON THE DAY OF EXPIRY OF THE
       DEAL. THE AGREEMENT SHALL BE EFFECTIVE FOR
       AN UNLIMITED PERIOD OF TIME

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED.




--------------------------------------------------------------------------------------------------------------------------
 SIAM CEMENT PUBLIC CO LTD, BANGSUE                                                          Agenda Number:  707719778
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7866P147
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  TH0003010Z12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

1      TO ACKNOWLEDGE THE COMPANY'S ANNUAL REPORT                Mgmt          For                            For
       FOR THE YEAR 2016

2      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2016

3      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       PROFIT FOR THE YEAR 2016

4.1    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE TO BE RETIRED BY
       ROTATION: MR. SUMET TANTIVEJKUL

4.2    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE TO BE RETIRED BY
       ROTATION: MR. PRICHA ATTAVIPACH

4.3    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE TO BE RETIRED BY
       ROTATION: MR. YOS EUARCHUKIATI

4.4    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE TO BE RETIRED BY
       ROTATION: MR. KAN TRAKULHOON

5      TO CONSIDER AND APPOINT THE AUDITORS AND                  Mgmt          For                            For
       FIX THE AUDIT FEE FOR THE YEAR 2017: KPMG
       PHOOMCHAI AUDIT LTD

6      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       FOR DIRECTORS AND SUB-COMMITTEE MEMBERS FOR
       THE YEAR 2017

7      TO CONSIDER AND APPROVE THE INCREASE OF                   Mgmt          For                            For
       ANOTHER 50,000 MILLION BAHT TO THE CEILING
       OF THE ISSUANCE AND OFFERING OF SCC
       DEBENTURE, TOTALING 300,000 MILLION BAHT




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS AG, MUENCHEN                                                                        Agenda Number:  707634235
--------------------------------------------------------------------------------------------------------------------------
        Security:  D69671218
    Meeting Type:  AGM
    Meeting Date:  01-Feb-2017
          Ticker:
            ISIN:  DE0007236101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL.

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       17.01.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2015/2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.60 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2015/2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2015/2016

5      RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR               Mgmt          For                            For
       FISCAL 2016/2017




--------------------------------------------------------------------------------------------------------------------------
 SIMON PROPERTY GROUP, INC.                                                                  Agenda Number:  934555612
--------------------------------------------------------------------------------------------------------------------------
        Security:  828806109
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  SPG
            ISIN:  US8288061091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GLYN F. AEPPEL                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LARRY C. GLASSCOCK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KAREN N. HORN, PH.D.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALLAN HUBBARD                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY M. RODKIN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DANIEL C. SMITH,                    Mgmt          For                            For
       PH.D.

1H.    ELECTION OF DIRECTOR: J. ALBERT SMITH, JR.                Mgmt          For                            For

2.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

4.     RATIFICATION OF ERNST & YOUNG LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SK TELECOM CO., LTD.                                                                        Agenda Number:  934539593
--------------------------------------------------------------------------------------------------------------------------
        Security:  78440P108
    Meeting Type:  Annual
    Meeting Date:  24-Mar-2017
          Ticker:  SKM
            ISIN:  US78440P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF FINANCIAL STATEMENTS FOR THE                  Mgmt          For
       33RD FISCAL YEAR (FROM JANUARY 1, 2016 TO
       DECEMBER 31, 2016) AS SET FORTH IN ITEM 1
       OF THE COMPANY'S AGENDA ENCLOSED HEREWITH.

2.     APPROVAL OF AMENDMENTS TO THE ARTICLES OF                 Mgmt          For
       INCORPORATION AS SET FORTH IN ITEM 2 OF THE
       COMPANY'S AGENDA ENCLOSED HEREWITH.

3.1    ELECTION OF AN EXECUTIVE DIRECTOR                         Mgmt          For
       (CANDIDATE: PARK, JUNG HO)

3.2    ELECTION OF A NON-EXECUTIVE DIRECTOR*                     Mgmt          For
       (CANDIDATE: CHO, DAESIK) *DIRECTOR NOT
       ENGAGED IN REGULAR BUSINESS

3.3    ELECTION OF AN INDEPENDENT DIRECTOR                       Mgmt          For
       (CANDIDATE: LEE, JAE HOON)

3.4    ELECTION OF AN INDEPENDENT DIRECTOR                       Mgmt          For
       (CANDIDATE: AHN, JAE-HYEON)

3.5    ELECTION OF AN INDEPENDENT DIRECTOR                       Mgmt          For
       (CANDIDATE: AHN, JUNG-HO)

4.1    ELECTION OF A MEMBER OF THE AUDIT COMMITTEE               Mgmt          For
       (CANDIDATE: LEE, JAE HOON)

4.2    ELECTION OF A MEMBER OF THE AUDIT COMMITTEE               Mgmt          For
       (CANDIDATE: AHN, JAE-HYEON)

5.     APPROVAL OF THE CEILING AMOUNT OF THE                     Mgmt          For
       REMUNERATION FOR DIRECTORS *PROPOSED
       CEILING AMOUNT OF THE REMUNERATION FOR 6
       DIRECTORS IS KRW 12 BILLION.

6.     APPROVAL OF THE STOCK OPTION GRANT AS SET                 Mgmt          For
       FORTH IN ITEM 5 OF THE COMPANY'S AGENDA
       ENCLOSED HEREWITH.




--------------------------------------------------------------------------------------------------------------------------
 SKANDINAVISKA ENSKILDA BANKEN AB, STOCKHOLM                                                 Agenda Number:  707789458
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25381141
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2017
          Ticker:
            ISIN:  SE0000148884
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: THE                  Non-Voting
       NOMINATION COMMITTEE PROPOSES SVEN UNGER,
       MEMBER OF THE SWEDISH BAR ASSOCIATION, AS
       CHAIRMAN OF THE MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES OF THE MEETING TOGETHER WITH THE
       CHAIRMAN

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS' REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE AUDITORS'
       REPORT ON THE CONSOLIDATED ACCOUNTS

8      THE PRESIDENT'S SPEECH                                    Non-Voting

9      ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND               Mgmt          For                            For
       BALANCE SHEET AS WELL AS THE CONSOLIDATED
       PROFIT AND LOSS ACCOUNT AND CONSOLIDATED
       BALANCE SHEET

10     ALLOCATION OF THE BANK'S PROFIT AS SHOWN IN               Mgmt          For                            For
       THE BALANCE SHEET ADOPTED BY THE MEETING:
       THE BOARD OF DIRECTORS PROPOSES A DIVIDEND
       OF SEK 5,50 PER SHARE AND THURSDAY, 30
       MARCH 2017 AS RECORD DATE FOR THE DIVIDEND.
       IF THE MEETING DECIDES ACCORDING TO THE
       PROPOSAL THE DIVIDEND IS EXPECTED TO BE
       DISTRIBUTED BY EUROCLEAR ON TUESDAY, 4
       APRIL 2017

11     DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT

12     DETERMINATION OF THE NUMBER OF DIRECTORS                  Mgmt          For                            For
       AND AUDITORS TO BE ELECTED BY THE MEETING:
       THE NOMINATION COMMITTEE PROPOSES 11
       DIRECTORS AND ONE AUDITOR

13     DETERMINATION OF REMUNERATION TO THE                      Mgmt          For                            For
       DIRECTORS AND THE AUDITOR ELECTED BY THE
       MEETING

14A1   THE NOMINATION COMMITTEE PROPOSES                         Mgmt          For                            For
       RE-ELECTION OF JOHAN H. ANDRESEN AS A BOARD
       OF DIRECTOR

14A2   THE NOMINATION COMMITTEE PROPOSES                         Mgmt          For                            For
       RE-ELECTION OF SIGNHILD ARNEGARD HANSEN AS
       A BOARD OF DIRECTOR

14A3   THE NOMINATION COMMITTEE PROPOSES                         Mgmt          For                            For
       RE-ELECTION OF SAMIR BRIKHO AS A BOARD OF
       DIRECTOR

14A4   THE NOMINATION COMMITTEE PROPOSES                         Mgmt          For                            For
       RE-ELECTION OF WINNIE FOK AS A BOARD OF
       DIRECTOR

14A5   THE NOMINATION COMMITTEE PROPOSES                         Mgmt          For                            For
       RE-ELECTION OF TOMAS NICOLIN AS A BOARD OF
       DIRECTOR

14A6   THE NOMINATION COMMITTEE PROPOSES                         Mgmt          For                            For
       RE-ELECTION OF SVEN NYMAN AS A BOARD OF
       DIRECTOR

14A7   THE NOMINATION COMMITTEE PROPOSES                         Mgmt          For                            For
       RE-ELECTION OF JESPER OVESEN AS A BOARD OF
       DIRECTOR

14A8   THE NOMINATION COMMITTEE PROPOSES                         Mgmt          For                            For
       RE-ELECTION OF HELENA SAXON AS A BOARD OF
       DIRECTOR

14A9   THE NOMINATION COMMITTEE PROPOSES                         Mgmt          For                            For
       RE-ELECTION OF MARCUS WALLENBERG AS A BOARD
       OF DIRECTOR

14A10  THE NOMINATION COMMITTEE PROPOSES                         Mgmt          For                            For
       RE-ELECTION OF SARA OHRVALL AS A BOARD OF
       DIRECTOR

14A11  THE NOMINATION COMMITTEE PROPOSES ELECTION                Mgmt          For                            For
       OF JOHAN TORGEBY AS A BOARD OF DIRECTOR

14B    NOMINATION COMMITTEE PROPOSAL FOR CHAIRMAN                Mgmt          For                            For
       OF THE BOARD, MARCUS WALLENBERG

15     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For                            For
       COMMITTEE PROPOSES RE-ELECTION OF THE
       REGISTERED PUBLIC ACCOUNTING FIRM
       PRICEWATERHOUSECOOPERS AB FOR THE PERIOD UP
       TO AND INCLUDING THE ANNUAL GENERAL MEETING
       2018. SHOULD PRICEWATERHOUSECOOPERS AB BE
       ELECTED, AUTHORISED PUBLIC ACCOUNTANT PETER
       NYLLINGE WILL BE MAIN RESPONSIBLE

16     THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       GUIDELINES FOR SALARY AND OTHER
       REMUNERATION FOR THE PRESIDENT AND MEMBERS
       OF THE GROUP EXECUTIVE COMMITTEE

17.A   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMMES FOR 2017: SEB
       ALL EMPLOYEE PROGRAMME (AEP) 2017 FOR ALL
       EMPLOYEES IN MOST OF THE COUNTRIES WHERE
       SEB OPERATES

17.B   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMMES FOR 2017: SEB
       SHARE DEFERRAL PROGRAMME (SDP) 2017 FOR THE
       GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER
       SENIOR MANAGERS AND A NUMBER OF OTHER KEY
       EMPLOYEES

18.A   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: ACQUISITION OF THE BANK'S OWN
       SHARES IN ITS SECURITIES BUSINESS

18.B   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: ACQUISITION AND SALE OF THE BANK'S
       OWN SHARES FOR CAPITAL PURPOSES AND FOR
       LONG-TERM EQUITY PROGRAMMES

18.C   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: TRANSFER OF THE BANK'S OWN SHARES
       TO PARTICIPANTS IN THE 2017 LONG-TERM
       EQUITY PROGRAMMES

19     THE BOARD OF DIRECTOR'S PROPOSAL FOR                      Mgmt          For                            For
       DECISION ON AUTHORISATION TO THE BOARD OF
       DIRECTORS TO ISSUE CONVERTIBLES

20     THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       APPOINTMENT OF AUDITORS OF FOUNDATIONS THAT
       HAVE DELEGATED THEIR BUSINESS TO THE BANK

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTIONS 21.A TO 21.K AND 22

21.A   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: TO ADOPT A VISION ON ABSOLUTE
       EQUALITY ON ALL LEVELS WITHIN THE COMPANY
       BETWEEN MEN AND WOMEN

21.B   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: TO DELEGATE TO THE BOARD OF
       DIRECTORS OF THE COMPANY TO SET UP A
       WORKING GROUP WITH THE TASK OF IMPLEMENTING
       ALSO THIS VISION IN THE LONG TERM AS WELL
       AS CLOSELY MONITOR THE DEVELOPMENT ON BOTH
       THE EQUALITY AND THE ETHNICITY AREA

21.C   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: TO ANNUALLY SUBMIT A REPORT IN
       WRITING TO THE ANNUAL GENERAL MEETING, AS A
       SUGGESTION BY INCLUDING THE REPORT IN THE
       PRINTED VERSION OF THE ANNUAL REPORT

21.D   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: TO DELEGATE TO THE BOARD OF
       DIRECTORS TO TAKE NECESSARY ACTIONS TO
       CREATE A SHAREHOLDER'S ASSOCIATION IN THE
       COMPANY

21.E   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: THAT A DIRECTOR MAY NOT INVOICE
       DIRECTOR'S REMUNERATION THROUGH A JURIDICAL
       PERSON, SWEDISH OR FOREIGN

21.F   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: THAT THE NOMINATION COMMITTEE
       WHEN PERFORMING ITS ASSIGNMENT SHALL PAY
       SPECIFIC ATTENTION TO QUESTIONS RELATED TO
       ETHICS, GENDER AND ETHNICITY

21.G   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: TO DELEGATE TO THE BOARD OF
       DIRECTORS TO SUBMIT A PROPOSAL FOR
       REPRESENTATION IN THE BOARD AS WELL AS IN
       THE NOMINATION COMMITTEE FOR THE SMALL AND
       MEDIUM SIZED SHAREHOLDERS TO THE ANNUAL
       GENERAL MEETING 2018 (OR AN EXTRA
       SHAREHOLDERS' MEETING HELD BEFORE THAT) FOR
       DECISION

21.H   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: IN RELATION TO ITEM E) ABOVE,
       DELEGATE TO THE BOARD OF DIRECTORS TO TURN
       TO APPROPRIATE AUTHORITY - IN THE FIRST
       PLACE THE SWEDISH GOVERNMENT OR THE TAX
       AUTHORITIES - TO BRING ABOUT A CHANGED
       REGULATION IN THIS AREA

21.I   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          For                            For
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: TO DELEGATE TO THE BOARD OF
       DIRECTORS TO PERFORM A THOROUGH
       INVESTIGATION OF THE CONSEQUENCES OF AN
       ABOLISHMENT OF THE DIFFERENTIATED VOTING
       POWERS IN SEB, RESULTING IN A PROPOSAL FOR
       ACTIONS TO BE SUBMITTED TO THE ANNUAL
       GENERAL MEETING 2018 (OR AN EXTRA
       SHAREHOLDERS' MEETING HELD BEFORE THAT) FOR
       DECISION

21.J   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: TO DELEGATE TO THE BOARD OF
       DIRECTORS TO TURN TO THE SWEDISH
       GOVERNMENT, AND DRAW THE GOVERNMENT'S
       ATTENTION TO THE DESIRABILITY OF CHANGING
       THE LAW IN THIS AREA AND ABOLISH THE
       POSSIBILITY TO HAVE DIFFERENTIATED VOTING
       POWERS IN SWEDISH LIMITED LIABILITY
       COMPANIES

21.K   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: DELEGATE TO THE BOARD OF
       DIRECTORS TO TURN TO THE SWEDISH GOVERNMENT
       AND POINT OUT THE NEED OF A COMPREHENSIVE,
       NATIONAL REGULATION IN THE AREA MENTIONED
       IN ITEM 22 BELOW, THAT IS INTRODUCTION OF A
       SO CALLED QUARANTINE FOR POLITICIANS

22     PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON TO AMEND THE ARTICLES OF
       ASSOCIATION: ARTICLE 6

23     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SKANSKA AB, SOLNA                                                                           Agenda Number:  707789155
--------------------------------------------------------------------------------------------------------------------------
        Security:  W83567110
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2017
          Ticker:
            ISIN:  SE0000113250
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING:                  Non-Voting
       THE NOMINATION COMMITTEE'S PROPOSAL:
       ATTORNEY DICK LUNDQVIST TO BE ELECTED
       CHAIRMAN OF THE MEETING

3      PREPARATION AND APPROVAL OF THE LIST OF                   Non-Voting
       SHAREHOLDERS ENTITLED TO VOTE AT THE
       MEETING

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES TOGETHER WITH THE CHAIRMAN OF THE
       MEETING

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      ADDRESSES BY THE CHAIRMAN OF THE BOARD AND                Non-Voting
       BY THE PRESIDENT AND CEO ("PRESIDENT")

8      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       AUDITORS' REPORT FOR 2016 AND THE
       CONSOLIDATED ACCOUNTS AND THE AUDITORS'
       REPORT FOR THE CONSOLIDATED ACCOUNTS FOR
       2016

9      MOTION TO ADOPT THE INCOME STATEMENT AND                  Mgmt          For                            For
       BALANCE SHEET, AND THE CONSOLIDATED INCOME
       STATEMENT AND THE CONSOLIDATED BALANCE
       SHEET

10     MOTION REGARDING THE DISPOSITION OF THE                   Mgmt          For                            For
       COMPANY'S PROFIT AS SHOWN IN THE ADOPTED
       BALANCE SHEET, AND DETERMINATION OF THE
       RECORD DATE FOR PAYMENT OF DIVIDEND: THE
       BOARD PROPOSES A DIVIDEND OF SEK 8,25 PER
       SHARE. APRIL 6, 2017 IS PROPOSED AS THE
       RECORD DATE FOR PAYMENT OF THE DIVIDEND. IF
       THE MEETING VOTES IN FAVOUR OF THIS MOTION,
       IT IS EXPECTED THAT EUROCLEAR SWEDEN AB
       WILL MAKE DIVIDEND PAYMENTS ON APRIL 11,
       2017

11     MOTION TO DISCHARGE MEMBERS OF THE BOARD                  Mgmt          For                            For
       AND THE PRESIDENT FROM LIABILITY FOR THE
       FISCAL YEAR

12     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTY MEMBERS TO BE ELECTED BY
       THE MEETING: THE NOMINATION COMMITTEE'S
       MOTION: NINE (9) BOARD MEMBERS AND NO
       DEPUTIES

13     DETERMINATION OF FEES FOR BOARD MEMBERS AND               Mgmt          For                            For
       AUDITORS

14.A   RE-ELECTION OF BOARD MEMBER: JOHAN                        Mgmt          For                            For
       KARLSTROM

14.B   RE-ELECTION OF BOARD MEMBER: PAR BOMAN                    Mgmt          Against                        Against

14.C   RE-ELECTION OF BOARD MEMBER: JOHN CARRIG                  Mgmt          For                            For

14.D   RE-ELECTION OF BOARD MEMBER: NINA LINANDER                Mgmt          Against                        Against

14.E   RE-ELECTION OF BOARD MEMBER: FREDRIK                      Mgmt          Against                        Against
       LUNDBERG

14.F   RE-ELECTION OF BOARD MEMBER: JAYNE MCGIVERN               Mgmt          For                            For

14.G   RE-ELECTION OF BOARD MEMBER: CHARLOTTE                    Mgmt          For                            For
       STROMBERG

14.H   RE-ELECTION OF BOARD MEMBER: HANS BIORCK                  Mgmt          Against                        Against

14.I   ELECTION OF NEW MEMBER OF THE BOARD:                      Mgmt          For                            For
       CATHERINE MARCUS

14.J   RE-ELECTION OF THE CHAIRMAN OF THE BOARD:                 Mgmt          Against                        Against
       HANS BIORCK

15     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For                            For
       COMMITTEE'S MOTION: RE-ELECTION OF EY THAT
       HAS INFORMED, THAT IF EY IS ELECTED, THE
       AUTHORIZED PUBLIC ACCOUNTANT HAMISH MABON
       WILL BE AUDITOR IN CHARGE

16     PROPOSAL FOR PRINCIPLES FOR SALARY AND                    Mgmt          Against                        Against
       OTHER REMUNERATION TO SENIOR EXECUTIVES

17.A   MOTION TO AUTHORIZATION OF THE BOARD TO                   Mgmt          For                            For
       RESOLVE ON PURCHASES OF SERIES B SHARES IN
       SKANSKA

17.B   MOTION TO AUTHORIZATION OF THE BOARD TO                   Mgmt          For                            For
       RESOLVE ON TRANSFER OF SERIES B SHARES IN
       SKANSKA

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SKF AB                                                                                      Agenda Number:  707789357
--------------------------------------------------------------------------------------------------------------------------
        Security:  W84237143
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  SE0000108227
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF A CHAIRMAN FOR THE MEETING                    Non-Voting

3      DRAWING UP AND APPROVAL OF THE VOTING LIST                Non-Voting

4      APPROVAL OF AGENDA                                        Non-Voting

5      ELECTION OF PERSONS TO VERIFY THE MINUTES                 Non-Voting

6      CONSIDERATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF ANNUAL REPORT AND AUDIT                   Non-Voting
       REPORT AS WELL AS CONSOLIDATED ACCOUNTS AND
       AUDIT REPORT FOR THE GROUP

8      ADDRESS BY THE PRESIDENT                                  Non-Voting

9      MATTER OF ADOPTION OF THE INCOME STATEMENT                Mgmt          For                            For
       AND BALANCE SHEET AND CONSOLIDATED INCOME
       STATEMENT AND CONSOLIDATED BALANCE SHEET

10     RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          For                            For
       PROFITS: THE BOARD OF DIRECTORS PROPOSES A
       DIVIDEND FOR THE FINANCIAL YEAR 2016 OF SEK
       5.50 PER SHARE. IT IS PROPOSED THAT
       SHAREHOLDERS WITH HOLDINGS RECORDED ON
       FRIDAY, 31 MARCH 2017 BE ENTITLED TO
       RECEIVE THE PROPOSED DIVIDEND. SUBJECT TO
       RESOLUTION BY THE ANNUAL GENERAL MEETING IN
       ACCORDANCE WITH THIS PROPOSAL, IT IS
       EXPECTED THAT EUROCLEAR WILL DISTRIBUTE THE
       DIVIDEND ON WEDNESDAY, 5 APRIL 2017

11     MATTER OF DISCHARGE OF THE BOARD MEMBERS                  Mgmt          For                            For
       AND THE PRESIDENT FROM LIABILITY

12     DETERMINATION OF NUMBER OF BOARD MEMBERS                  Mgmt          For                            For
       AND DEPUTY MEMBERS: THAT THE BOARD OF
       DIRECTORS SHALL CONSIST OF TEN MEMBERS AND
       NO DEPUTY MEMBERS

13     DETERMINATION OF FEE FOR THE BOARD OF                     Mgmt          For                            For
       DIRECTORS

14.1   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          For                            For
       MEMBER: LEIF OSTLING

14.2   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          For                            For
       MEMBER: PETER GRAFONER

14.3   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          For                            For
       MEMBER: LARS WEDENBORN

14.4   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          For                            For
       MEMBER: BABA KALYANI

14.5   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          For                            For
       MEMBER: HOCK GOH

14.6   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          For                            For
       MEMBER: MARIE BREDBERG

14.7   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          For                            For
       MEMBER: NANCY GOUGARTY

14.8   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          For                            For
       MEMBER: ALRIK DANIELSON

14.9   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          For                            For
       MEMBER: RONNIE LETEN

14.10  ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          For                            For
       MEMBER: BARB SAMARDZICH

15     ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS: LEIF OSTLING

16     DETERMINATION OF FEE FOR THE AUDITORS                     Mgmt          For                            For

17     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For                            For
       PWC

18     THE BOARD OF DIRECTORS PROPOSAL FOR A                     Mgmt          For                            For
       RESOLUTION ON PRINCIPLES OF REMUNERATION
       FOR GROUP MANAGEMENT

19     THE BOARD OF DIRECTORS PROPOSAL FOR A                     Mgmt          Against                        Against
       RESOLUTION ON SKFS PERFORMANCE SHARE
       PROGRAMME 2017

20     RESOLUTION REGARDING NOMINATION COMMITTEE                 Mgmt          For                            For

CMMT   27 FEB 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS NO 10, 15 AND 12. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SKY PLC, ISLEWORTH                                                                          Agenda Number:  707378522
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8212B105
    Meeting Type:  AGM
    Meeting Date:  13-Oct-2016
          Ticker:
            ISIN:  GB0001411924
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR THE               Mgmt          For                            For
       YEAR ENDED 30 JUNE 2016 TOGETHER WITH THE
       REPORT OF THE DIRECTORS AND AUDITORS

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 30 JUNE 2016

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT EXCLUDING THE DIRECTORS REMUNERATION
       POLICY

4      TO REAPPOINT JEREMY DARROCH AS A DIRECTOR                 Mgmt          For                            For

5      TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR                Mgmt          For                            For

6      TO REAPPOINT TRACY CLARKE AS A DIRECTOR                   Mgmt          For                            For

7      TO REAPPOINT MARTIN GILBERT AS A DIRECTOR                 Mgmt          Against                        Against

8      TO REAPPOINT ADINE GRATE AS A DIRECTOR                    Mgmt          For                            For

9      TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR               Mgmt          Against                        Against

10     TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR                  Mgmt          Against                        Against

11     TO REAPPOINT JAMES MURDOCH AS A DIRECTOR                  Mgmt          Against                        Against

12     TO REAPPOINT CHASE CAREY AS A DIRECTOR                    Mgmt          For                            For

13     TO APPOINT JOHN NALLEN AS A DIRECTOR                      Mgmt          For                            For

14     TO REAPPOINT DELOITTE LLP AS AUDITORS OF                  Mgmt          For                            For
       THE COMPANY AND TO AUTHORISE THE AUDIT
       COMMITTEE OF THE BOARD TO AGREE THEIR
       REMUNERATION

15     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       UNDER SECTION 551 OF THE COMPANIES ACT 2006

17     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

18     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR THE PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

19     TO ALLOW THE COMPANY TO HOLD GENERAL                      Mgmt          For                            For
       MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
       ON 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SL GREEN REALTY CORP.                                                                       Agenda Number:  934622831
--------------------------------------------------------------------------------------------------------------------------
        Security:  78440X101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  SLG
            ISIN:  US78440X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BETSY ATKINS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARC HOLLIDAY                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN S. LEVY                        Mgmt          Against                        Against

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, OUR EXECUTIVE COMPENSATION.

3.     TO APPROVE THE AMENDMENT OF OUR ARTICLES OF               Mgmt          For                            For
       RESTATEMENT TO EFFECT THE DECLASSIFICATION
       OF OUR BOARD OF DIRECTORS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

5.     TO RECOMMEND, BY A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       VOTE, WHETHER AN ADVISORY VOTE ON OUR
       EXECUTIVE COMPENSATION SHOULD BE HELD EVERY
       ONE, TWO OR THREE YEARS.

6.     TO CONSIDER AND ACT UPON A STOCKHOLDER                    Shr           Against                        For
       PROPOSAL REGARDING SETTING TARGET AMOUNTS
       OF CEO COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS AND THE ACCOUNTING STATEMENTS
       ACCOMPANIED BY THE INDEPENDENT AUDITORS
       REPORT REGARDING THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2016

2      DESTINATION OF THE YEAR END RESULTS OF 2016               Mgmt          For                            For
       AND THE DISTRIBUTION OF DIVIDENDS

3      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS

4      TO SET THE NUMBER OF MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES 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          For                            For
       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   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO VOTE REGARDING THE AMENDMENT OF THE                    Mgmt          For                            For
       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   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      THE APPROVAL OF THE PROTOCOL AND REASONING                Mgmt          For                            For
       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          For                            For
       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          For                            For

IV     THE APPROVAL OF THE MERGER OF THE COMPANY                 Mgmt          For                            For
       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          For                            For
       MANAGEMENT TO CARRY ALL ACTS AND MEASURES
       NECESSARY FOR THE IMPLEMENTATION OF THE
       MERGER




--------------------------------------------------------------------------------------------------------------------------
 SNAM S.P.A., SAN DONATO MILANESE                                                            Agenda Number:  707223400
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8578N103
    Meeting Type:  MIX
    Meeting Date:  01-Aug-2016
          Ticker:
            ISIN:  IT0003153415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

E.1    REORGANIZATION PLAN OF SNAM PARTICIPATION                 Mgmt          For                            For
       INTO ITALGAS S.P.A. AND, IN PARTICULAR,
       APPROVAL OF SNAM S.P.A. PARTIAL AND
       PROPORTIONAL SPLITTING PLAN. RESOLUTIONS
       RELATED THERETO

O.1    TO AUTHORIZE THE PURCHASE OF OWN SHARES                   Mgmt          For                            For

CMMT   04 JUL 2016: PLEASE NOTE THAT THE ITALIAN                 Non-Voting
       LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
       THE URL LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_290929.PDF

CMMT   04 JUL 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SNAP-ON INCORPORATED                                                                        Agenda Number:  934544366
--------------------------------------------------------------------------------------------------------------------------
        Security:  833034101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  SNA
            ISIN:  US8330341012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID C. ADAMS                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KAREN L. DANIEL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RUTH ANN M. GILLIS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES P. HOLDEN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NATHAN J. JONES                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HENRY W. KNUEPPEL                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W. DUDLEY LEHMAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGG M. SHERRILL                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DONALD J. STEBBINS                  Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

4.     ADVISORY VOTE RELATED TO THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 SOCIETE GENERALE SA, PARIS                                                                  Agenda Number:  707852934
--------------------------------------------------------------------------------------------------------------------------
        Security:  F43638141
    Meeting Type:  OGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  FR0000130809
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://balo.journal-officiel.gouv.fr/pdf/20
       17/0320/201703201700598.pdf

1      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       2016

2      APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       2016

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 2016 AND SETTING OF THE DIVIDEND: EUR
       2.20 PER SHARE

4      REGULATED AGREEMENTS AND COMMITMENTS FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 2016

5      APPROVAL OF A REGULATED COMMITMENT                        Mgmt          For                            For
       'SEVERANCE PAY' AND OF A REGULATED
       AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED
       TO IN ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE FOR THE BENEFIT OF MR
       FREDERIC OUDEA

6      APPROVAL OF A REGULATED COMMITMENT                        Mgmt          For                            For
       'SEVERANCE PAY' AND OF A REGULATED
       AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED
       TO IN ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE FOR THE BENEFIT OF MR
       SEVERIN CABANNES

7      APPROVAL OF A REGULATED COMMITMENT                        Mgmt          For                            For
       'SEVERANCE PAY' AND OF A REGULATED
       AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED
       TO IN ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE FOR THE BENEFIT OF MR
       BERNARDO SANCHEZ INCERA

8      APPROVAL OF THE REGULATED COMMITMENTS                     Mgmt          For                            For
       'RETIREMENT' AND 'SEVERANCE PAY' AND OF A
       REGULATED AGREEMENT 'NON-COMPETITION
       CLAUSE' REFERRED TO IN ARTICLE L.225-42-1
       OF THE FRENCH COMMERCIAL CODE FOR THE
       BENEFIT OF MR DIDIER VALET

9      APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS,
       MANAGING DIRECTOR AND DEPUTY GENERAL
       MANAGERS, PURSUANT TO ARTICLE L.225-37-2 OF
       THE FRENCH COMMERCIAL CODE

10     ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR LORENZO BINI SMAGHI, CHAIRMAN OF
       THE BOARD OF DIRECTORS, FOR THE FINANCIAL
       YEAR ENDED 2016

11     ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR FREDERIC OUDEA, MANAGING
       DIRECTOR, FOR THE FINANCIAL YEAR ENDED 2016

12     ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR SEVERIN CABANNES AND MR BERNARDO
       SANCHEZ INCERA; DEPUTY GENERAL MANAGERS,
       FOR THE FINANCIAL YEAR ENDED 2016

13     ADVISORY REVIEW OF THE COMPENSATION PAID IN               Mgmt          For                            For
       2016 TO REGULATED PERSONS REFERRED TO IN
       ARTICLE L.511-71 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

14     RENEWAL OF THE TERM OF MS ALEXANDRA                       Mgmt          For                            For
       SCHAAPVELD AS DIRECTOR

15     RENEWAL OF THE TERM OF MR JEAN-BERNARD LEVY               Mgmt          For                            For
       AS DIRECTOR

16     APPOINTMENT OF MR WILLIAM CONNELLY AS                     Mgmt          For                            For
       DIRECTOR

17     APPOINTMENT OF MS LUBOMIRA ROCHET AS                      Mgmt          For                            For
       DIRECTOR

18     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S COMMON
       SHARES WITHIN THE LIMIT OF 5% THE CAPITAL

19     POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT REALTY CAPITAL INC                                                                   Agenda Number:  934561083
--------------------------------------------------------------------------------------------------------------------------
        Security:  84860W102
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  SRC
            ISIN:  US84860W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS H. NOLAN, JR.                                      Mgmt          No vote
       KEVIN M. CHARLTON                                         Mgmt          No vote
       TODD A. DUNN                                              Mgmt          No vote
       DAVID J. GILBERT                                          Mgmt          No vote
       RICHARD I. GILCHRIST                                      Mgmt          No vote
       DIANE M. MOREFIELD                                        Mgmt          No vote
       SHELI Z. ROSENBERG                                        Mgmt          No vote
       THOMAS D. SENKBEIL                                        Mgmt          No vote
       NICHOLAS P. SHEPHERD                                      Mgmt          No vote

2.     THE RATIFICATION OF THE SELECTION OF ERNST                Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     A NON-BINDING, ADVISORY RESOLUTION TO                     Mgmt          For                            For
       APPROVE THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICER AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT REALTY CAPITAL INC                                                                   Agenda Number:  934631967
--------------------------------------------------------------------------------------------------------------------------
        Security:  84860W102
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2017
          Ticker:  SRC
            ISIN:  US84860W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JACKSON HSIEH                                             Mgmt          For                            For
       KEVIN M. CHARLTON                                         Mgmt          Withheld                       Against
       TODD A. DUNN                                              Mgmt          For                            For
       RICHARD I. GILCHRIST                                      Mgmt          Withheld                       Against
       DIANE M. MOREFIELD                                        Mgmt          For                            For
       SHELI Z. ROSENBERG                                        Mgmt          Withheld                       Against
       THOMAS D. SENKBEIL                                        Mgmt          For                            For
       NICHOLAS P. SHEPHERD                                      Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION OF ERNST                Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     A NON-BINDING, ADVISORY RESOLUTION TO                     Mgmt          Against                        Against
       APPROVE THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICER AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SSE PLC, PERTH                                                                              Agenda Number:  707206721
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8842P102
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2016
          Ticker:
            ISIN:  GB0007908733
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE REPORT AND ACCOUNTS                           Mgmt          For                            For

2      APPROVE THE 2016 REMUNERATION REPORT                      Mgmt          For                            For

3      APPROVE THE 2016 REMUNERATION POLICY                      Mgmt          For                            For

4      DECLARE A FINAL DIVIDEND                                  Mgmt          For                            For

5      RE-APPOINT GREGOR ALEXANDER                               Mgmt          For                            For

6      RE-APPOINT JEREMY BEETON                                  Mgmt          For                            For

7      RE-APPOINT KATIE BICKERSTAFFE                             Mgmt          For                            For

8      RE-APPOINT SUE BRUCE                                      Mgmt          For                            For

9      APPOINT CRAWFORD GILLIES                                  Mgmt          For                            For

10     RE-APPOINT RICHARD GILLINGWATER                           Mgmt          For                            For

11     RE-APPOINT PETER LYNAS                                    Mgmt          For                            For

12     APPOINT HELEN MAHY                                        Mgmt          For                            For

13     RE-APPOINT ALISTAIR PHILLIPS-DAVIES                       Mgmt          For                            For

14     RE-APPOINT KPMG LLP AS AUDITOR                            Mgmt          For                            For

15     AUTHORISE THE AUDIT COMMITTEE TO AGREE THE                Mgmt          For                            For
       AUDITOR'S REMUNERATION

16     AUTHORISE THE DIRECTORS TO ALLOT SHARES                   Mgmt          For                            For

17     SPECIAL RESOLUTION TO DISAPPLY PRE-EMPTION                Mgmt          For                            For
       RIGHTS

18     SPECIAL RESOLUTION TO EMPOWER THE COMPANY                 Mgmt          For                            For
       TO PURCHASE ITS OWN ORDINARY SHARES

19     SPECIAL RESOLUTION TO APPROVE 14 DAYS'                    Mgmt          For                            For
       NOTICE OF GENERAL MEETINGS

20     RENEWAL OF PERFORMANCE SHARE PLAN                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ST. JAMES'S PLACE PLC, CIRENCESTER GLOUCESTERSHINE                                          Agenda Number:  707937605
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5005D124
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  GB0007669376
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND REPORTS FOR THE YEAR ENDED 31 DECEMBER
       2016

2      TO DECLARE A FINAL DIVIDEND OF 20.67 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2016

3      TO RE-ELECT SARAH BATES AS A DIRECTOR                     Mgmt          For                            For

4      TO RE-ELECT DAVID BELLAMY AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT IAIN CORNISH AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT ANDREW CROFT AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT DAVID LAMB AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT PATIENCE WHEATCROFT AS A                      Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT ROGER YATES AS A DIRECTOR                     Mgmt          For                            For

12     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2016

13     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

14     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE AUDITORS OF THE COMPANY

15     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF PRICEWATERHOUSECOOPERS LLP
       AS AUDITORS OF THE COMPANY

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

17     TO DIS-APPLY THE PRE-EMPTION RIGHTS ON                    Mgmt          For                            For
       SHARES

18     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

19     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS (OTHER THAN ANNUAL GENERAL
       MEETINGS) ON 14 CLEAR DAYS' NOTICE

20     TO APPROVE AND ADOPT NEW ARTICLES OF                      Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 STANDARD LIFE PLC                                                                           Agenda Number:  707861298
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84278129
    Meeting Type:  AGM
    Meeting Date:  16-May-2017
          Ticker:
            ISIN:  GB00BVFD7Q58
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ANNUAL REPORT                 Mgmt          For                            For
       AND ACCOUNTS 2016

2      TO DECLARE A FINAL DIVIDEND FOR 2016                      Mgmt          For                            For

3      TO APPOINT KPMG LLP AS AUDITORS                           Mgmt          For                            For

4      TO AUTHORISE THE AUDIT COMMITTEE TO SET THE               Mgmt          For                            For
       AUDITORS' FEES

5      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT, EXCLUDING THE REMUNERATION POLICY

6.A    TO RE-ELECT SIR GERRY GRIMSTONE                           Mgmt          For                            For

6.B    TO RE-ELECT COLIN CLARK                                   Mgmt          For                            For

6.C    TO RE-ELECT PIERRE DANON                                  Mgmt          For                            For

6.D    TO RE-ELECT MELANIE GEE                                   Mgmt          For                            For

6.E    TO RE-ELECT NOEL HARWERTH                                 Mgmt          For                            For

6.F    TO RE-ELECT KEVIN PARRY                                   Mgmt          For                            For

6.G    TO RE-ELECT LYNNE PEACOCK                                 Mgmt          For                            For

6.H    TO RE-ELECT MARTIN PIKE                                   Mgmt          For                            For

6.I    TO RE-ELECT LUKE SAVAGE                                   Mgmt          For                            For

6.J    TO RE-ELECT KEITH SKEOCH                                  Mgmt          For                            For

7.A    TO ELECT JOHN DEVINE                                      Mgmt          For                            For

7.B    TO ELECT BARRY O'DWYER                                    Mgmt          For                            For

8      TO PROVIDE LIMITED AUTHORITY TO MAKE                      Mgmt          For                            For
       POLITICAL DONATIONS AND TO INCUR POLITICAL
       EXPENDITURE

9      TO AUTHORISE THE DIRECTORS TO ISSUE FURTHER               Mgmt          For                            For
       SHARES

10     TO DISAPPLY SHARE PRE-EMPTION RIGHTS                      Mgmt          For                            For

11     TO GIVE AUTHORITY FOR THE COMPANY TO BUY                  Mgmt          For                            For
       BACK SHARES

12     TO ALLOW THE COMPANY TO CALL GENERAL                      Mgmt          For                            For
       MEETINGS ON 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 STANDARD LIFE PLC                                                                           Agenda Number:  708175472
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84278129
    Meeting Type:  OGM
    Meeting Date:  19-Jun-2017
          Ticker:
            ISIN:  GB00BVFD7Q58
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE MERGER                                     Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY




--------------------------------------------------------------------------------------------------------------------------
 STATOIL ASA, STAVANGER                                                                      Agenda Number:  708038713
--------------------------------------------------------------------------------------------------------------------------
        Security:  R8413J103
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  NO0010096985
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   BLOCKING SHOULD ALWAYS BE APPLIED, RECORD                 Non-Voting
       DATE OR NOT.

3      ELECTION OF CHAIR FOR THE MEETING: TONE                   Mgmt          No vote
       LUNDE BAKKER

4      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

5      ELECTION OF TWO PERSONS TO CO-SIGN THE                    Mgmt          No vote
       MINUTES TOGETHER WITH THE CHAIR OF THE
       MEETING

6      APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS                Mgmt          No vote
       FOR STATOIL ASA AND THE STATOIL GROUP FOR
       2016, INCLUDING THE BOARD OF DIRECTORS'
       PROPOSAL FOR DISTRIBUTION OF 4Q 2016
       DIVIDEND: USD 0.22 PER SHARE

7      AUTHORISATION TO DISTRIBUTE DIVIDEND BASED                Mgmt          No vote
       ON APPROVED ANNUAL ACCOUNTS FOR 2016

8.1    CONTINUATION OF THE SCRIP DIVIDEND                        Mgmt          No vote
       PROGRAMME: SHARE CAPITAL INCREASE FOR ISSUE
       OF NEW SHARES IN CONNECTION WITH PAYMENT OF
       DIVIDEND FOR 4Q 2016

8.2    CONTINUATION OF THE SCRIP DIVIDEND                        Mgmt          No vote
       PROGRAMME: AUTHORISATION TO THE BOARD OF
       DIRECTORS TO INCREASE THE SHARE CAPITAL IN
       CONNECTION WITH PAYMENT OF DIVIDEND FOR 1Q
       TO 3Q 2017

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO ABSTAIN FROM EXPLORATION
       DRILLING IN THE BARENTS SEA

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER REGARDING DISCONTINUATION OF
       EXPLORATION ACTIVITIES AND TEST DRILLING
       FOR FOSSIL ENERGY RESOURCES

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER REGARDING RISK MANAGEMENT
       PROCESSES

12     THE BOARD OF DIRECTORS' REPORT ON CORPORATE               Mgmt          No vote
       GOVERNANCE

13.1   THE BOARD OF DIRECTORS' DECLARATION ON                    Mgmt          No vote
       STIPULATION OF SALARY AND OTHER
       REMUNERATION FOR EXECUTIVE MANAGEMENT:
       ADVISORY VOTE RELATED TO THE BOARD OF
       DIRECTORS' DECLARATION ON STIPULATION OF
       SALARY AND OTHER REMUNERATION FOR EXECUTIVE
       MANAGEMENT

13.2   THE BOARD OF DIRECTORS' DECLARATION ON                    Mgmt          No vote
       STIPULATION OF SALARY AND OTHER
       REMUNERATION FOR EXECUTIVE MANAGEMENT:
       APPROVAL OF THE BOARD OF DIRECTORS'
       PROPOSAL RELATED TO REMUNERATION LINKED TO
       THE DEVELOPMENT OF THE COMPANY'S SHARE
       PRICE

14     APPROVAL OF REMUNERATION FOR THE COMPANY'S                Mgmt          No vote
       EXTERNAL AUDITOR FOR 2016

15     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          No vote
       CORPORATE ASSEMBLY

16     DETERMINATION OF REMUNERATION TO THE                      Mgmt          No vote
       NOMINATION COMMITTEE

17     AUTHORISATION TO ACQUIRE STATOIL ASA SHARES               Mgmt          No vote
       IN THE MARKET TO CONTINUE OPERATION OF THE
       SHARE SAVINGS PLAN FOR EMPLOYEES

18     AUTHORISATION TO ACQUIRE STATOIL ASA SHARES               Mgmt          No vote
       IN THE MARKET FOR SUBSEQUENT ANNULMENT

19     MARKETING INSTRUCTIONS FOR STATOIL ASA -                  Mgmt          No vote
       ADJUSTMENTS

CMMT   20 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3 AND DIVIDEND AMOUNT IN
       RESOLUTION 6 AND MEETING TYPE WAS CHANGED
       FROM OGM TO AGM AND CHANGE IN THE RECORD
       DATE FROM 09 MAY 2017 TO 10 MAY 2017. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 STONE ENERGY CORPORATION                                                                    Agenda Number:  934509855
--------------------------------------------------------------------------------------------------------------------------
        Security:  861642AM8
    Meeting Type:  Consent
    Meeting Date:  16-Dec-2016
          Ticker:
            ISIN:  US861642AM86
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BENEFICIAL HOLDER OF CLASS 3 PREPETITION                  Mgmt          For
       NOTES CLAIMS VOTES ON THE PLAN. SELECT
       "FOR" TO ACCEPT THE PLAN SELECT "AGAINST"
       TO REJECT THE PLAN. (ABSTAIN VOTES DO NOT
       COUNT)

2      OPT OUT RELEASES CONTAINED IN ARTICLE X.C                 Mgmt          Abstain
       OF THE PLAN. SELECT "FOR" TO OPT OUT.
       SELECT "ABSTAIN" OR "AGAINST" IF YOU DO NOT
       WANT TO OPT OUT.




--------------------------------------------------------------------------------------------------------------------------
 STORA ENSO OYJ, HELSINKI                                                                    Agenda Number:  707943571
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T9CM113
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  FI0009005961
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 724621 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 17. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO CONFIRM THE MINUTES                Non-Voting
       AND TO SUPERVISE THE COUNTING OF VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2016

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.37

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: THE SHAREHOLDERS
       NOMINATION BOARD PROPOSES TO THE AGM THAT
       THE BOARD OF DIRECTORS SHALL HAVE NINE (9)

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: THE SHAREHOLDERS NOMINATION
       BOARD PROPOSES TO THE AGM THAT OF THE
       CURRENT MEMBERS OF THE BOARD OF DIRECTORS -
       ANNE BRUNILA JORMA ELORANTA ELISABETH
       FLEURIOT HOCK GOH MIKAEL MAKINEN RICHARD
       NILSSON AND HANS STRABERG BE RE-ELECTED
       MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE
       END OF THE FOLLOWING AGM AND THAT
       CHRISTIANE KUEHNE AND GORAN SANDBERG BE
       ELECTED NEW MEMBERS OF THE BOARD OF
       DIRECTORS FOR THE SAME TERM OF OFFICE.
       GUNNAR BROCK HAS ANNOUNCED THAT HE IS NOT
       AVAILABLE FOR RE-ELECTION TO THE BOARD OF
       DIRECTORS. IF THE ABOVE CANDIDATES ARE
       ELECTED THE SHAREHOLDERS NOMINATION BOARD
       RECOMMENDS TO THE BOARD OF DIRECTORS THAT
       JORMA ELORANTA BE APPOINTED CHAIRMAN AND
       HANS STRABERG BE APPOINTED VICE CHAIRMAN OF
       THE BOARD OF DIRECTORS

13     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For                            For
       AUDITOR

14     ELECTION OF AUDITOR: THE BOARD OF DIRECTORS               Mgmt          For                            For
       PROPOSES TO THE AGM THAT THE CURRENT
       AUDITOR DELOITTE & TOUCHE OY FIRM OF
       AUTHORIZED PUBLIC ACCOUNTANTS BE RE-ELECTED
       AUDITOR UNTIL THE END OF THE FOLLOWING AGM.
       THE RECOMMENDATION OF THE FINANCIAL AND
       AUDIT COMMITTEE IS AVAILABLE ON THE
       COMPANY'S WEBSITE STORAENSO.COM/AGM

15     AMENDMENT OF THE ARTICLES OF ASSOCIATION                  Mgmt          For                            For

16     AMENDMENT OF THE CHARTER OF THE                           Mgmt          For                            For
       SHAREHOLDERS NOMINATION BOARD

17     DECISION MAKING ORDER                                     Non-Voting

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 STORE CAPITAL CORPORATION                                                                   Agenda Number:  934589221
--------------------------------------------------------------------------------------------------------------------------
        Security:  862121100
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  STOR
            ISIN:  US8621211007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MORTON H. FLEISCHER                                       Mgmt          For                            For
       CHRISTOPHER H. VOLK                                       Mgmt          For                            For
       JOSEPH M. DONOVAN                                         Mgmt          For                            For
       MARY FEDEWA                                               Mgmt          For                            For
       WILLIAM F. HIPP                                           Mgmt          For                            For
       EINAR A. SEADLER                                          Mgmt          For                            For
       MARK N. SKLAR                                             Mgmt          For                            For
       QUENTIN P. SMITH, JR.                                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SUNCORP GROUP LTD, BRISBANE                                                                 Agenda Number:  707325874
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q88040110
    Meeting Type:  AGM
    Meeting Date:  22-Sep-2016
          Ticker:
            ISIN:  AU000000SUN6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS "1 AND 2" AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      REMUNERATION REPORT                                       Mgmt          For                            For

2      GRANT OF PERFORMANCE RIGHTS TO THE CHIEF                  Mgmt          For                            For
       EXECUTIVE OFFICER & MANAGING DIRECTOR

3      ELECTION OF DIRECTOR - MS SALLY HERMAN                    Mgmt          For                            For

4      RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUNSTONE HOTEL INVESTORS, INC.                                                              Agenda Number:  934564407
--------------------------------------------------------------------------------------------------------------------------
        Security:  867892101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  SHO
            ISIN:  US8678921011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN V. ARABIA                                            Mgmt          For                            For
       W. BLAKE BAIRD                                            Mgmt          For                            For
       ANDREW BATINOVICH                                         Mgmt          For                            For
       Z. JAMIE BEHAR                                            Mgmt          For                            For
       THOMAS A. LEWIS, JR.                                      Mgmt          For                            For
       MURRAY J. MCCABE                                          Mgmt          For                            For
       DOUGLAS M. PASQUALE                                       Mgmt          Withheld                       Against
       KEITH P. RUSSELL                                          Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF SUNSTONE'S NAMED EXECUTIVE OFFICERS, AS
       SET FORTH IN SUNSTONE'S PROXY STATEMENT FOR
       THE 2017 ANNUAL MEETING OF STOCKHOLDERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON THE COMPENSATION OF
       SUNSTONE'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA HANDELSBANKEN AB (PUBL)                                                             Agenda Number:  707800517
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9112U104
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  SE0007100599
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 704938 DUE TO RESOLUTION 16
       SHOULD BE SPLITTED INTO SUB ITEMS. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING: MR               Non-Voting
       SVEN UNGER

3      ESTABLISHMENT AND APPROVAL OF THE LIST OF                 Non-Voting
       VOTERS

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO COUNTERSIGN THE                Non-Voting
       MINUTES

6      DETERMINING WHETHER THE MEETING HAS BEEN                  Non-Voting
       DULY CALLED

7      A PRESENTATION OF THE ANNUAL ACCOUNTS AND                 Non-Voting
       AUDITORS' REPORT, AS WELL AS THE
       CONSOLIDATED ANNUAL ACCOUNTS AND THE
       AUDITORS' REPORT FOR THE GROUP, FOR 2016.
       IN CONNECTION WITH THIS: - A PRESENTATION
       OF THE PAST YEAR'S WORK BY THE BOARD AND
       ITS COMMITTEES - A SPEECH BY THE GROUP
       CHIEF EXECUTIVE - A PRESENTATION OF AUDIT
       WORK DURING 2016

8      RESOLUTIONS CONCERNING ADOPTION OF THE                    Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, AS
       WELL AS THE CONSOLIDATED INCOME STATEMENT
       AND CONSOLIDATED BALANCE SHEET

9      RESOLUTION ON THE ALLOCATION OF THE BANK'S                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AND ALSO CONCERNING THE
       RECORD DAY: SEK 5.00 PER SHARE

10     RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS

11     THE BOARD'S PROPOSAL FOR AUTHORISATION FOR                Mgmt          For                            For
       THE BOARD TO RESOLVE ON ACQUISITION AND
       DIVESTMENT OF SHARES IN THE BANK

12     THE BOARD'S PROPOSAL FOR ACQUISITION OF                   Mgmt          For                            For
       SHARES IN THE BANK FOR THE BANK'S TRADING
       BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
       THE SWEDISH SECURITIES MARKET ACT

13     THE BOARD'S PROPOSAL REGARDING                            Mgmt          For                            For
       AUTHORISATION FOR THE BOARD TO RESOLVE ON
       ISSUANCE OF CONVERTIBLES

14     DETERMINING THE NUMBER OF MEMBERS OF THE                  Mgmt          For                            For
       BOARD TO BE APPOINTED BY THE MEETING:
       ELEVEN

15     DETERMINING THE NUMBER OF AUDITORS TO BE                  Mgmt          For                            For
       APPOINTED BY THE MEETING: TWO REGISTERED
       AUDITING COMPANIES

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO BE ELECTED, THERE IS ONLY 1
       VACANCY AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 OPTIONS. THANK YOU

16.A   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMMOUNT OF SEK 3.15 MILLION FOR CHAIRMAN,
       SEK 900,000 FOR VICE CHAIRMEN, AND SEK
       640,000 FOROTHER DIRECTORS APPROVE
       REMUNERATION FOR COMMITTEE WORK APPROVE
       REMUNERATION OF AUDITORS SHAREHOLDER
       PROPOSAL SUBMITTED BY CHRISTER DUPUIS

16.B   REDUCE REMUNERATION OF DIRECTORS WITH TEN                 Mgmt          No vote
       PERCENT (SEK 2.84 MILLION FOR CHAIRMAN, SEK
       810,000 FOR VICE CHAIRMEN AND SEK 576,000
       FOR OTHER DIRECTORS)

17.1   RE-ELECTION OF THE BOARD MEMBER: KARIN                    Mgmt          For                            For
       APELMAN

17.2   RE-ELECTION OF THE BOARD MEMBER: JON                      Mgmt          Against                        Against
       FREDRIK BAKSAAS

17.3   RE-ELECTION OF THE BOARD MEMBER: PAR BOMAN                Mgmt          Against                        Against

17.4   RE-ELECTION OF THE BOARD MEMBER: KERSTIN                  Mgmt          For                            For
       HESSIUS

17.5   RE-ELECTION OF THE BOARD MEMBER: OLE                      Mgmt          For                            For
       JOHANSSON

17.6   RE-ELECTION OF THE BOARD MEMBER: LISE KAAE                Mgmt          For                            For

17.7   RE-ELECTION OF THE BOARD MEMBER: FREDRIK                  Mgmt          Against                        Against
       LUNDBERG

17.8   RE-ELECTION OF THE BOARD MEMBER: BENTE                    Mgmt          Against                        Against
       RATHE

17.9   RE-ELECTION OF THE BOARD MEMBER: CHARLOTTE                Mgmt          Against                        Against
       SKOG

17.10  ELECTION OF THE BOARD MEMBER: ANDERS BOUVIN               Mgmt          For                            For

17.11  ELECTION OF THE BOARD MEMBER: JAN-ERIK HOOG               Mgmt          Against                        Against

18     ELECTION OF THE CHAIRMAN OF THE BOARD: MR                 Mgmt          Against                        Against
       PAR BOMAN

19     ELECTION OF AUDITORS: IN ACCORDANCE WITH                  Mgmt          For                            For
       THE AUDIT COMMITTEE'S RECOMMENDATION, THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       MEETING RE-ELECT ERNST & YOUNG AB AND ELECT
       PRICEWATERHOUSECOOPERS AB ("PWC") AS
       AUDITORS FOR THE PERIOD UNTIL THE END OF
       THE ANNUAL GENERAL MEETING TO BE HELD IN
       2018. THESE TWO AUDITING COMPANIES HAVE
       ANNOUNCED THAT, SHOULD THEY BE ELECTED,
       THEY WILL APPOINT AS AUDITORS IN CHARGE MR
       JESPER NILSSON (AUTHORISED PUBLIC
       ACCOUNTANT) FOR ERNST & YOUNG AB AND MR
       JOHAN RIPPE (AUTHORISED PUBLIC ACCOUNTANT)
       FOR PWC

20     THE BOARD'S PROPOSAL CONCERNING GUIDELINES                Mgmt          For                            For
       FOR REMUNERATION TO EXECUTIVE OFFICERS

21     THE BOARD'S PROPOSAL CONCERNING THE                       Mgmt          For                            For
       APPOINTMENT OF AUDITORS IN FOUNDATIONS
       WITHOUT OWN MANAGEMENT

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTION 22.1 TO 22.11 AND 23

22.1   PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN
       MEN AND WOMEN ON ALL LEVELS WITHIN THE
       COMPANY

22.2   PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       INSTRUCT THE COMPANY'S BOARD TO APPOINT A
       WORKING GROUP IN ORDER TO EVENTUALLY
       IMPLEMENT THE VISION, AND TO CAREFULLY
       MONITOR PROGRESS IN THE FIELDS OF GENDER
       EQUALITY AND ETHNICITY

22.3   PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       SUBMIT AN ANNUAL WRITTEN REPORT TO THE
       ANNUAL GENERAL MEETING; IT IS PROPOSED THAT
       THE REPORT SHOULD BE INCLUDED IN THE
       PRINTED ANNUAL REPORT

22.4   PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       ASSIGN TO THE BOARD THE TASK OF TAKING THE
       REQUISITE ACTION TO FORM A SHAREHOLDERS'
       ASSOCIATION FOR THE COMPANY

22.5   PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       BOARD MEMBERS SHOULD NOT BE ALLOWED TO
       INVOICE THEIR BOARD REMUNERATION THROUGH
       SWEDISH OR NON-SWEDISH LEGAL ENTITIES

22.6   PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       IN PERFORMING ITS ASSIGNMENT, THE
       NOMINATION COMMITTEE SHOULD SPECIFICALLY
       CONSIDER MATTERS RELATING TO ETHICAL
       STANDARDS, GENDER AND ETHNICITY

22.7   PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       ASSIGN THE BOARD THE TASK OF DRAWING UP A
       PROPOSAL CONCERNING SMALL AND MEDIUM SIZED
       SHAREHOLDERS' RIGHT TO REPRESENTATION ON
       THE BOARD AND THE NOMINATION COMMITTEE, TO
       BE SUBMITTED FOR A RESOLUTION AT THE 2017
       ANNUAL GENERAL MEETING (OR ANY
       EXTRAORDINARY GENERAL MEETING WHICH TAKES
       PLACE BEFORE THIS)

22.8   PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       WITH REFERENCE TO POINT V) ABOVE, TO ASSIGN
       THE BOARD TO ADDRESS THE RELEVANT AUTHORITY
       - PRIMARILY THE SWEDISH GOVERNMENT OR THE
       SWEDISH TAX AGENCY - IN ORDER TO ACHIEVE
       CHANGED REGULATIONS IN THIS AREA

22.9   PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          For                            For
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       ASSIGN THE BOARD TO ORDER AN IN-DEPTH
       INVESTIGATION OF THE CONSEQUENCES OF
       ABOLISHING THE DIFFERENT LEVELS OF VOTING
       RIGHTS WITHIN HANDELSBANKEN, RESULTING IN A
       PROPOSAL FOR ACTION TO BE SUBMITTED FOR A
       RESOLUTION AT THE 2017 ANNUAL GENERAL
       MEETING (OR AN EXTRAORDINARY GENERAL
       MEETING WHICH TAKES PLACE BEFORE THIS)

22.10  PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       ASSIGN THE BOARD TO CONTACT THE SWEDISH
       GOVERNMENT AND ALERT IT TO THE DESIRABILITY
       OF ABOLISHING THE POSSIBILITY OF HAVING
       DIFFERENT VOTING RIGHTS FOR SHARES IN
       SWEDISH LIMITED LIABILITY COMPANIES BY
       CHANGING THE LAW IN THE AREA IN QUESTION

22.11  PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       ASSIGN THE BOARD TO ALERT THE SWEDISH
       GOVERNMENT OF THE NEED FOR COMPREHENSIVE
       NATIONAL REGULATION IN THE AREA REFERRED TO
       IN ITEM 23 BELOW, I.E. THE IMPLEMENTATION
       OF A QUARANTINE PERIOD FOR POLITICIANS

23     PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON CONCERNING CHANGES TO THE
       ARTICLES OF ASSOCIATION

24     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SWEDBANK AB, STOCKHOLM                                                                      Agenda Number:  707789369
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9423X102
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  SE0000242455
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ADDRESS BY THE                 Non-Voting
       CHAIR OF THE BOARD OF DIRECTORS

2      ELECTION OF THE MEETING CHAIR: COUNSEL (SW.               Non-Voting
       ADVOKAT) WILHELM LUNING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES

6      DECISION WHETHER THE MEETING HAS BEEN DULY                Non-Voting
       CONVENED

7      A) PRESENTATION OF THE ANNUAL REPORT AND                  Non-Voting
       THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL
       YEAR 2016 B) PRESENTATION OF THE AUDITOR'S
       REPORTS FOR THE BANK AND THE GROUP FOR THE
       FINANCIAL YEAR 2016 C) ADDRESS BY THE CEO

8      ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND               Mgmt          For                            For
       BALANCE SHEET OF THE BANK AND THE
       CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
       CONSOLIDATED BALANCE SHEET FOR THE
       FINANCIAL YEAR 2016

9      APPROVAL OF THE ALLOCATION OF THE BANK'S                  Mgmt          For                            For
       PROFIT IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AS WELL AS DECISION ON THE
       RECORD DATE FOR DIVIDENDS: THE BOARD OF
       DIRECTORS PROPOSES THAT OF THE AMOUNT
       APPROXIMATELY SEK 54 483M AT THE DISPOSAL
       OF THE MEETING, APPROXIMATELY SEK 14 695M
       IS DISTRIBUTED AS DIVIDENDS TO HOLDERS OF
       SHARES AND THE BALANCE, APPROXIMATELY SEK
       39 788M, IS CARRIED FORWARD. THE PROPOSED
       TOTAL AMOUNT TO BE DISTRIBUTED AND THE
       PROPOSED TOTAL AMOUNT TO BE CARRIED
       FORWARD, ARE BASED ON ALL SHARES
       OUTSTANDING AS OF 24 FEBRUARY, 2017 AND
       COULD BE CHANGED IN THE EVENT OF ADDITIONAL
       SHARE REPURCHASES OR IF TREASURY SHARES ARE
       DISPOSED OF BEFORE THE RECORD DAY. A
       DIVIDEND OF SEK 13.20 FOR EACH SHARE IS
       PROPOSED. THE PROPOSED RECORD DATE IS 3
       APRIL, 2017. WITH THIS RECORD DATE, THE
       DIVIDEND IS EXPECTED TO BE PAID THROUGH
       EUROCLEAR ON 6 APRIL, 2017

10.A   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: MICHAEL WOLF, CEO UP UNTIL AND
       INCLUDING 9 FEBRUARY 2016

10.B   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: ANDERS SUNDSTROM, ORDINARY BOARD
       MEMBER AND CHAIR OF THE BOARD OF DIRECTORS
       UP UNTIL AND INCLUDING 5 APRIL 2016

10.C   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: ANDERS IGEL, ORDINARY BOARD
       MEMBER UP UNTIL AND INCLUDING 5 APRIL 2016

10.D   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: MAJ-CHARLOTTE WALLIN, ORDINARY
       BOARD MEMBER UP UNTIL AND INCLUDING 5 APRIL
       2016

10.E   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: LARS IDERMARK, ORDINARY BOARD
       MEMBER (AS WELL AS CHAIR OF THE BOARD OF
       DIRECTORS FROM AND INCLUDING 5 APRIL 2016)

10.F   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: ULRIKA FRANCKE, ORDINARY BOARD
       MEMBER

10.G   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: GORAN HEDMAN, ORDINARY BOARD
       MEMBER

10.H   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: PIA RUDENGREN, ORDINARY BOARD
       MEMBER

10.I   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: KARL-HENRIK SUNDSTROM, ORDINARY
       BOARD MEMBER

10.J   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: SIV SVENSSON, ORDINARY BOARD
       MEMBER

10.K   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: BODIL ERIKSSON, ORDINARY BOARD
       MEMBER FROM AND INCLUDING 5 APRIL 2016

10.L   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: PETER NORMAN, ORDINARY BOARD
       MEMBER FROM AND INCLUDING 5 APRIL 2016

10.M   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: BIRGITTE BONNESEN, CEO FROM AND
       INCLUDING 9 FEBRUARY 2016

10.N   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: CAMILLA LINDER, ORDINARY
       EMPLOYEE REPRESENTATIVE

10.O   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: ROGER LJUNG, ORDINARY EMPLOYEE
       REPRESENTATIVE

10.P   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: INGRID FRIBERG, DEPUTY EMPLOYEE
       REPRESENTATIVE, HAVING ACTED AT SEVEN BOARD
       MEETINGS

10.Q   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: KARIN SANDSTROM, DEPUTY EMPLOYEE
       REPRESENTATIVE, HAVING ACTED AT TWO BOARD
       MEETINGS

11     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS: 9

12     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For                            For
       BOARD MEMBERS AND THE AUDITOR

13.A   ELECTION OF THE BOARD MEMBER: MATS GRANRYD                Mgmt          For                            For

13.B   ELECTION OF THE BOARD MEMBER: BO JOHANSSON                Mgmt          For                            For

13.C   ELECTION OF THE BOARD MEMBER: ANNIKA                      Mgmt          For                            For
       POUTIAINEN

13.D   ELECTION OF THE BOARD MEMBER: MAGNUS UGGLA                Mgmt          For                            For

13.E   RE-ELECTION OF THE BOARD MEMBER: LARS                     Mgmt          For                            For
       IDERMARK

13.F   RE-ELECTION OF THE BOARD MEMBER: ULRIKA                   Mgmt          For                            For
       FRANCKE

13.G   RE-ELECTION OF THE BOARD MEMBER: SIV                      Mgmt          For                            For
       SVENSSON

13.H   RE-ELECTION OF THE BOARD MEMBER: BODIL                    Mgmt          For                            For
       ERIKSSON

13.I   RE-ELECTION OF THE BOARD MEMBER: PETER                    Mgmt          For                            For
       NORMAN

14     ELECTION OF THE CHAIR OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: LARS IDERMARK

15     DECISION ON THE NOMINATION COMMITTEE                      Mgmt          For                            For

16     DECISION ON THE GUIDELINES FOR REMUNERATION               Mgmt          For                            For
       TO TOP EXECUTIVES

17     DECISION TO ACQUIRE OWN SHARES IN                         Mgmt          For                            For
       ACCORDANCE WITH THE SECURITIES MARKET ACT

18     DECISION ON AUTHORIZATION FOR THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO DECIDE ON ACQUISITIONS OF OWN
       SHARES IN ADDITION TO WHAT IS STATED IN
       ITEM 17

19     DECISION ON AUTHORIZATION FOR THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO DECIDE ON ISSUANCE OF
       CONVERTIBLES

20.A   PERFORMANCE AND SHARE BASED REMUNERATION                  Mgmt          For                            For
       PROGRAMS FOR 2017: APPROVAL OF THE
       RESOLUTION OF THE BOARD OF DIRECTORS ON A
       COMMON PROGRAM ("EKEN 2017")

20.B   PERFORMANCE AND SHARE BASED REMUNERATION                  Mgmt          For                            For
       PROGRAMS FOR 2017: APPROVAL OF THE
       RESOLUTION OF THE BOARD OF DIRECTORS
       REGARDING DEFERRED VARIABLE REMUNERATION IN
       THE FORM OF SHARES (OR ANOTHER FINANCIAL
       INSTRUMENT IN THE BANK) UNDER THE
       INDIVIDUAL PROGRAM ("IP 2017")

20.C   PERFORMANCE AND SHARE BASED REMUNERATION                  Mgmt          For                            For
       PROGRAMS FOR 2017: DECISION REGARDING
       TRANSFER OF OWN SHARES

CMMT   PLEASE NOTE THAT BOARD DOES NOT MAKE ANY                  Non-Voting
       RECOMMENDATION ON RESOLUTIONS 21 AND 22.A
       TO 22.I. THANK YOU

21     MATTER SUBMITTED BY THE SHAREHOLDER GORAN                 Mgmt          Against                        Against
       WESTMAN REGARDING SUGGESTED PROPOSAL TO
       IMPLEMENT THE LEAN-CONCEPT

22.A   MATTER SUBMITTED BY THE SHAREHOLDER                       Mgmt          Against                        Against
       THORWALD ARVIDSSON REGARDING SUGGESTED
       PROPOSAL: TO ADOPT A VISION ON ABSOLUTE
       EQUALITY BETWEEN GENDERS

22.B   MATTER SUBMITTED BY THE SHAREHOLDER                       Mgmt          Against                        Against
       THORWALD ARVIDSSON REGARDING SUGGESTED
       PROPOSAL: TO APPOINT A TASK FORCE IN ORDER
       TO IMPLEMENT THE PROPOSAL UNDER ITEM 22 A)

22.C   MATTER SUBMITTED BY THE SHAREHOLDER                       Mgmt          Against                        Against
       THORWALD ARVIDSSON REGARDING SUGGESTED
       PROPOSAL: TO ANNUALLY PUBLISH A REPORT
       REGARDING THE PROPOSALS UNDER ITEMS 22 A)
       AND B)

22.D   MATTER SUBMITTED BY THE SHAREHOLDER                       Mgmt          Against                        Against
       THORWALD ARVIDSSON REGARDING SUGGESTED
       PROPOSAL: TO FORM A SHAREHOLDERS'
       ASSOCIATION

22.E   MATTER SUBMITTED BY THE SHAREHOLDER                       Mgmt          Against                        Against
       THORWALD ARVIDSSON REGARDING SUGGESTED
       PROPOSAL: TO CHANGE THE REGULATIONS
       CONCERNING THE POSSIBILITY TO INVOICE THE
       BOARD OF DIRECTORS' REMUNERATION

22.F   MATTER SUBMITTED BY THE SHAREHOLDER                       Mgmt          Against                        Against
       THORWALD ARVIDSSON REGARDING SUGGESTED
       PROPOSAL: TO AMEND THE SECTION OF THE
       ARTICLES OF ASSOCIATION THAT CONCERNS THE
       BOARD OF DIRECTORS

22.G   MATTER SUBMITTED BY THE SHAREHOLDER                       Mgmt          Against                        Against
       THORWALD ARVIDSSON REGARDING SUGGESTED
       PROPOSAL: TO SUGGEST THAT THE GOVERNMENT
       OFFICE OF SWEDEN IMPLEMENT RULES CONCERNING
       A SO-CALLED COOL-OFF PERIOD FOR POLITICIANS

22.H   MATTER SUBMITTED BY THE SHAREHOLDER                       Mgmt          Against                        Against
       THORWALD ARVIDSSON REGARDING SUGGESTED
       PROPOSAL: TO PROMOTE A REFORM AS TO SMALL
       AND MEDIUM SIZED SHAREHOLDERS'
       REPRESENTATION IN BOARDS OF DIRECTORS AND
       NOMINATION COMMITTEES

22.I   MATTER SUBMITTED BY THE SHAREHOLDER                       Mgmt          Against                        Against
       THORWALD ARVIDSSON REGARDING SUGGESTED
       PROPOSAL: TO EXAMINE THE EXTENT TO WHICH
       THE BANK HAS CONTRIBUTED TO TAX EVASION

23     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SWISS RE AG, ZUERICH                                                                        Agenda Number:  707854736
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8431B109
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2017
          Ticker:
            ISIN:  CH0126881561
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ANNUAL REPORT (INCL. MANAGEMENT REPORT),                  Mgmt          For                            For
       ANNUAL AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2016:
       CONSULTATIVE VOTE ON THE COMPENSATION
       REPORT

1.2    ANNUAL REPORT (INCL. MANAGEMENT REPORT),                  Mgmt          For                            For
       ANNUAL AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2016:
       APPROVAL OF THE ANNUAL REPORT (INCL.
       MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2016

2      ALLOCATION OF DISPOSABLE PROFIT: CHF 4.85                 Mgmt          For                            For

3      APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          For                            For
       VARIABLE SHORT-TERM COMPENSATION FOR THE
       MEMBERS OF THE GROUP EXECUTIVE COMMITTEE
       FOR THE FINANCIAL YEAR 2016

4      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

5.1.1  RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND RE-ELECTION
       AS CHAIRMAN OF THE BOARD OF DIRECTORS IN
       THE SAME VOTE

5.1.2  RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

5.1.3  RE-ELECTION OF RENATO FASSBIND TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS

5.1.4  RE-ELECTION OF MARY FRANCIS TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

5.1.5  RE-ELECTION OF RAJNA GIBSON BRANDON TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS

5.1.6  RE-ELECTION OF C. ROBERT HENRIKSON TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

5.1.7  RE-ELECTION OF TREVOR MANUEL TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

5.1.8  RE-ELECTION OF PHILIP K. RYAN TO THE BOARD                Mgmt          For                            For
       OF DIRECTORS

5.1.9  RE-ELECTION OF SIR PAUL TUCKER TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS

5.110  RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS

5.111  ELECTION OF JAY RALPH TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS

5.112  ELECTION OF JOERG REINHARDT TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

5.113  ELECTION OF JACQUES DE VAUCLEROY TO THE                   Mgmt          For                            For
       BOARD OF DIRECTORS

5.2.1  RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.2  RE-ELECTION OF RENATO FASSBIND TO THE                     Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.3  RE-ELECTION OF C. ROBERT HENRIKSON TO THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.4  ELECTION OF JOERG REINHARDT TO THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

5.3    RE-ELECTION OF THE INDEPENDENT PROXY /                    Mgmt          For                            For
       PROXY VOTING SERVICES GMBH, ZURICH

5.4    RE-ELECTION OF THE AUDITOR /                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG, ZURICH

6.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FOR THE TERM OF OFFICE FROM
       THE AGM 2017 TO THE AGM 2018

6.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION AND VARIABLE LONG-TERM
       COMPENSATION FOR THE MEMBERS OF THE GROUP
       EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
       2018

7      REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

8      APPROVAL OF THE NEW SHARE BUY-BACK                        Mgmt          For                            For
       PROGRAMME

9.1    RENEWAL OF THE AUTHORISED CAPITAL AND                     Mgmt          For                            For
       AMENDMENT OF ART. 3B OF THE ARTICLES OF
       ASSOCIATION: AUTHORISED CAPITAL

9.2    AMENDMENT OF ART. 3A OF THE ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION: CONDITIONAL CAPITAL FOR
       EQUITY-LINKED FINANCING INSTRUMENTS

CMMT   24 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 5.1.1 TO 8. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  934540748
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK S. BARTLETT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD C. BERNARD                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARY K. BUSH                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DR. FREEMAN A.                      Mgmt          For                            For
       HRABOWSKI, III

1F.    ELECTION OF DIRECTOR: ROBERT F. MACLELLAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRIAN C. ROGERS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: OLYMPIA J. SNOWE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM J. STROMBERG                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DWIGHT S. TAYLOR                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SANDRA S. WIJNBERG                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ALAN D. WILSON                      Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

3.     TO RECOMMEND, BY A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       VOTE, THE FREQUENCY OF VOTING BY THE
       STOCKHOLDERS ON COMPENSATION PAID BY THE
       COMPANY TO ITS NAMED EXECUTIVE OFFICERS.

4.     TO REAPPROVE THE MATERIAL TERMS AND                       Mgmt          For                            For
       PERFORMANCE CRITERIA FOR GRANTS OF
       QUALIFIED PERFORMANCE-BASED AWARDS UNDER
       THE 2012 LONG-TERM INCENTIVE PLAN.

5.     TO APPROVE THE 2017 NON-EMPLOYEE DIRECTOR                 Mgmt          For                            For
       EQUITY PLAN.

6.     TO APPROVE THE RESTATED 1986 EMPLOYEE STOCK               Mgmt          For                            For
       PURCHASE PLAN, WHICH INCLUDES THE
       ESTABLISHMENT OF A SHARE POOL OF 3,000,000
       SHARES AVAILABLE FOR PURCHASE BY EMPLOYEES.

7.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

8.     STOCKHOLDER PROPOSAL FOR A REPORT ON VOTING               Shr           Against                        For
       BY OUR FUNDS AND PORTFOLIOS ON MATTERS
       RELATED TO CLIMATE CHANGE.

9.     STOCKHOLDER PROPOSAL FOR A REPORT ON VOTING               Shr           Against                        For
       BY OUR FUNDS AND PORTFOLIOS ON MATTERS
       RELATED TO EXECUTIVE COMPENSATION.

10.    STOCKHOLDER PROPOSAL FOR A REPORT ON                      Shr           Against
       EMPLOYEE DIVERSITY AND RELATED POLICIES AND
       PROGRAMS.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN MOBILE CO LTD, TAIPEI CITY                                                           Agenda Number:  708198280
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84153215
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2017
          Ticker:
            ISIN:  TW0003045001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 723123 DUE TO CHANGE IN DIRECTOR
       NAMES IN RESOLUTION 6. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO ACCEPT THE 2016 BUSINESS REPORT AND                    Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO RATIFY THE PROPOSAL FOR THE DISTRIBUTION               Mgmt          For                            For
       OF THE 2016 RETAINED EARNINGS. PROPOSED
       CASH DIVIDEND: TWD 5.208 PER SHARE.

3      TO APPROVE THE CASH RETURN FROM CAPITAL                   Mgmt          For                            For
       SURPLUS : TWD 0.392 PER SHARE.

4      TO APPROVE REVISIONS TO THE ARTICLES OF                   Mgmt          For                            For
       INCORPORATION.

5      TO APPROVE REVISIONS TO THE RULES AND                     Mgmt          For                            For
       PROCEDURES FOR ACQUISITION OR DISPOSAL OF
       ASSETS.

6.1    THE ELECTION OF THE DIRECTOR.:FU CHI                      Mgmt          For                            For
       INVESTMENT CO LTD ,SHAREHOLDER
       NO.515,DANIEL M. TSAI AS REPRESENTATIVE

6.2    THE ELECTION OF THE DIRECTOR.:FU CHI                      Mgmt          For                            For
       INVESTMENT CO LTD ,SHAREHOLDER
       NO.515,RICHARD M. TSAI AS REPRESENTATIVE

6.3    THE ELECTION OF THE DIRECTOR.:FU CHI                      Mgmt          For                            For
       INVESTMENT CO LTD ,SHAREHOLDER NO.515,SAN
       CHENG CHANG AS REPRESENTATIVE

6.4    THE ELECTION OF THE DIRECTOR.:TCC                         Mgmt          For                            For
       INVESTMENT CO LTD ,SHAREHOLDER
       NO.172339,HOWARD LIN AS REPRESENTATIVE

6.5    THE ELECTION OF THE DIRECTOR.:TCC                         Mgmt          For                            For
       INVESTMENT CO LTD ,SHAREHOLDER
       NO.172939,JAMES JENG AS REPRESENTATIVE

6.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR.:JACK J.T. HUANG,SHAREHOLDER
       NO.A100320XXX

6.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:HSUEH JEN SUNG,SHAREHOLDER
       NO.R102960XXX

6.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHUNG MING KUAN,SHAREHOLDER
       NO.A123813XXX

6.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHAR DIR CHUNG,SHAREHOLDER
       NO.B120667XXX

7      TO APPROVE THE REMOVAL OF THE NON                         Mgmt          For                            For
       COMPETITION RESTRICTIONS ON THE BOARD OF
       DIRECTORS ELECTED IN THE SHAREHOLDERS'
       MEETING, RICHARD M. TSAI

8      TO APPROVE THE REMOVAL OF THE NON                         Mgmt          For                            For
       COMPETITION RESTRICTIONS ON THE BOARD OF
       DIRECTORS ELECTED IN THE SHAREHOLDERS'
       MEETING, HOWARD LIN.

9      TO APPROVE THE REMOVAL OF THE NON                         Mgmt          For                            For
       COMPETITION RESTRICTIONS ON THE BOARD OF
       DIRECTORS ELECTED IN THE SHAREHOLDERS'
       MEETING, JAMES JENG.

10     TO APPROVE THE REMOVAL OF THE NON                         Mgmt          Against                        Against
       COMPETITION RESTRICTIONS ON THE BOARD OF
       DIRECTORS ELECTED IN THE SHAREHOLDERS'
       MEETING, JACK J.T. HUANG.

11     TO APPROVE THE REMOVAL OF THE NON                         Mgmt          For                            For
       COMPETITION RESTRICTIONS ON THE BOARD OF
       DIRECTORS ELECTED IN THE SHAREHOLDERS'
       MEETING, HSUEH JEN SUNG.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  934625356
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ACCEPT 2016 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS

2.     TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2016 EARNINGS

3.     TO REVISE THE ARTICLES OF INCORPORATION                   Mgmt          For                            For

4.     TO REVISE THE PROCEDURES FOR ACQUISITION OR               Mgmt          For                            For
       DISPOSAL OF ASSETS

5.     DIRECTOR
       MARK LIU                                                  Mgmt          For                            For
       C.C. WEI                                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TATE & LYLE PLC, LONDON                                                                     Agenda Number:  707205654
--------------------------------------------------------------------------------------------------------------------------
        Security:  G86838128
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2016
          Ticker:
            ISIN:  GB0008754136
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND : 19.8 PENCE PER                   Mgmt          For                            For
       ORDINARY SHARE

4      RE-ELECT SIR PETER GERSHON AS DIRECTOR                    Mgmt          For                            For

5      RE-ELECT JAVED AHMED AS DIRECTOR                          Mgmt          For                            For

6      RE-ELECT NICK HAMPTON AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT LIZ AIREY AS DIRECTOR                            Mgmt          For                            For

8      RE-ELECT WILLIAM CAMP AS DIRECTOR                         Mgmt          For                            For

9      RE-ELECT PAUL FORMAN AS DIRECTOR                          Mgmt          For                            For

10     ELECT LARS FREDERIKSEN AS DIRECTOR                        Mgmt          For                            For

11     RE-ELECT DOUGLAS HURT AS DIRECTOR                         Mgmt          For                            For

12     RE-ELECT ANNE MINTO AS DIRECTOR                           Mgmt          For                            For

13     RE-ELECT DR AJAI PURI AS DIRECTOR                         Mgmt          For                            For

14     ELECT SYBELLA STANLEY AS DIRECTOR                         Mgmt          For                            For

15     RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITORS

16     AUTHORISE AUDIT COMMITTEE TO FIX                          Mgmt          For                            For
       REMUNERATION OF AUDITORS

17     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

18     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

20     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

21     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

CMMT   22 JUN 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TAYLOR WIMPEY PLC, HIGH WYCOMBE                                                             Agenda Number:  707848822
--------------------------------------------------------------------------------------------------------------------------
        Security:  G86954107
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  GB0008782301
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2016 DIRECTORS' AND                        Mgmt          For                            For
       AUDITOR'S REPORTS AND FINANCIAL STATEMENTS

2      TO APPROVE A DIVIDEND                                     Mgmt          For                            For

3      TO APPROVE A SPECIAL DIVIDEND                             Mgmt          For                            For

4      TO RE-ELECT KEVIN BEESTON                                 Mgmt          For                            For

5      TO RE-ELECT PETE REDFERN                                  Mgmt          For                            For

6      TO RE-ELECT RYAN MANGOLD                                  Mgmt          For                            For

7      TO RE-ELECT JAMES JORDAN                                  Mgmt          For                            For

8      TO RE-ELECT KATE BARKER, DBE                              Mgmt          For                            For

9      TO RE-ELECT MIKE HUSSEY                                   Mgmt          For                            For

10     TO RE-ELECT ROBERT ROWLEY                                 Mgmt          For                            For

11     TO RE-ELECT HUMPHREY SINGER                               Mgmt          For                            For

12     TO ELECT ANGELA KNIGHT, CBE                               Mgmt          For                            For

13     TO RE-APPOINT DELOITTE LLP AS AUDITOR                     Mgmt          For                            For

14     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S FEES

15     TO GIVE THE DIRECTORS AUTHORITY TO ALLOT                  Mgmt          For                            For
       SHARES

16     TO DIS-APPLY PRE-EMPTION RIGHTS - GENERAL                 Mgmt          For                            For
       POWER

17     TO DIS-APPLY PRE-EMPTION RIGHTS -                         Mgmt          For                            For
       ADDITIONAL POWER

18     TO EMPOWER THE COMPANY TO MAKE MARKET                     Mgmt          For                            For
       PURCHASES OF ITS SHARES

19     TO APPROVE THE DIRECTORS' ANNUAL REPORT ON                Mgmt          For                            For
       REMUNERATION

20     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

21     TO APPROVE THE RULES OF THE TAYLOR WIMPEY                 Mgmt          For                            For
       2017 PERFORMANCE SHARE PLAN

22     TO AUTHORISE POLITICAL EXPENDITURE                        Mgmt          For                            For

23     TO APPROVE THE CALLING OF GENERAL MEETINGS                Mgmt          For                            For
       ON 14 DAYS' CLEAR NOTICE




--------------------------------------------------------------------------------------------------------------------------
 TECHNIP (EX-TECHNIP-COFLEXIP), PARIS                                                        Agenda Number:  707555720
--------------------------------------------------------------------------------------------------------------------------
        Security:  F90676101
    Meeting Type:  EGM
    Meeting Date:  05-Dec-2016
          Ticker:
            ISIN:  FR0000131708
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/1028/201610281605026.pdf

1      REVIEW AND APPROVAL OF THE CROSS-BORDER                   Mgmt          For                            For
       MERGER BY ACQUISITION OF THE COMPANY BY
       TECHNIPFMC

2      ELIMINATION OF DOUBLE VOTING RIGHTS                       Mgmt          For                            For

3      DISSOLUTION WITHOUT LIQUIDATION OF THE                    Mgmt          For                            For
       COMPANY AS OF THE DATE OF FINAL COMPLETION
       OF THE MERGER-ACQUISITION BY TECHNIPFMC

4      POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TECHNIP (EX-TECHNIP-COFLEXIP), PARIS                                                        Agenda Number:  707556277
--------------------------------------------------------------------------------------------------------------------------
        Security:  F90676101
    Meeting Type:  SGM
    Meeting Date:  05-Dec-2016
          Ticker:
            ISIN:  FR0000131708
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/1028/201610281605025.pdf

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU.

CMMT   PLEASE NOTE THAT THIS MEETING IS ONLY FOR                 Non-Voting
       HOLDERS OF DOUBLE VOTING RIGHTS. THANK YOU.

1      REVIEW AND APPROVAL OF THE CROSS-BORDER                   Non-Voting
       MERGER BY ACQUISITION OF THE COMPANY BY
       TECHNIPFMC

2      ELIMINATION OF DOUBLE VOTING RIGHTS                       Non-Voting

3      POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA DEUTSCHLAND HOLDING AG, MUENCHEN                                                 Agenda Number:  707922806
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8T9CK101
    Meeting Type:  AGM
    Meeting Date:  09-May-2017
          Ticker:
            ISIN:  DE000A1J5RX9
--------------------------------------------------------------------------------------------------------------------------

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 24               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 FINANCIAL STATEMENTS                  Non-Voting
       AND THE ANNUAL REPORTS FOR THE 2016
       FINANCIAL YEAR WITH THE REPORT OF THE
       SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT AS WELL
       AS THE REPORT BY THE BOARD OF MDS PURSUANT
       TO SECTIONS 289(4) AND 315(4) OF THE GERMAN
       COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT OF EUR
       3,063,121,751.43 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.25
       PER NO-PAR SHARE EUR 2,319,483,003.18 SHALL
       BE CARRIED FORWARD EX-DIVIDEND DATE: MAY
       10, 2017 PAYABLE DATE: MAY 12, 2017

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5.1    APPOINTMENT OF AUDITORS: THE FOLLOWING                    Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2017 FINANCIAL
       YEAR, FOR THE REVIEW OF THE ABBREVIATED
       FINANCIAL STATEMENTS AND THE INTERIM ANNUAL
       REPORT AND FOR THE REVIEW OF ANY ADDITIONAL
       INTERIM FINANCIAL INFORMATION FOR THE 2017
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
       GMBH, MUNICH

5.2    APPOINTMENT OF AUDITORS: THE FOLLOWING                    Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       FOR THE REVIEW OF ANY ADDITIONAL INTERIM
       FINANCIAL INFORMATION FOR THE 2018
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
       GMBH, MUNICH

6.1    ELECTION TO THE SUPERVISORY BOARD: EVA                    Mgmt          Against                        Against
       CASTILLO SANZ

6.2    ELECTION TO THE SUPERVISORY BOARD: ANGEL                  Mgmt          Against                        Against
       VILA BOIX

6.3    ELECTION TO THE SUPERVISORY BOARD: LAURA                  Mgmt          Against                        Against
       ABASOLO GARCIA DE BAQUEDANO

6.4    ELECTION TO THE SUPERVISORY BOARD: PETER                  Mgmt          Against                        Against
       ERSKINE

6.5    ELECTION TO THE SUPERVISORY BOARD: PATRICIA               Mgmt          Against                        Against
       COBIAN GONZALEZ

6.6    ELECTION TO THE SUPERVISORY BOARD: MICHAEL                Mgmt          For                            For
       HOFFMANN

6.7    ELECTION TO THE SUPERVISORY BOARD: ENRIQUE                Mgmt          Against                        Against
       MEDINA MALO

6.8    ELECTION TO THE SUPERVISORY BOARD: SALLY                  Mgmt          Against                        Against
       ANNE ASHFORD




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA SA, MADRID                                                                       Agenda Number:  708150076
--------------------------------------------------------------------------------------------------------------------------
        Security:  879382109
    Meeting Type:  OGM
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  ES0178430E18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 09 JUNE 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

I.1    RESULTS AND MANAGEMENT OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS OF TELEFONICA, S.A. DURING FISCAL
       YEAR 2016: APPROVAL OF THE ANNUAL ACCOUNTS
       AND OF THE MANAGEMENT REPORT OF BOTH
       TELEFONICA, S.A. AND OF ITS CONSOLIDATED
       GROUP OF COMPANIES FOR FISCAL YEAR 2016

I.2    RESULTS AND MANAGEMENT OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS OF TELEFONICA, S.A. DURING FISCAL
       YEAR 2016: APPROVAL OF THE MANAGEMENT OF
       THE BOARD OF DIRECTORS OF TELEFONICA, S.A.
       DURING FISCAL YEAR 2016

II     APPROVAL OF THE PROPOSED ALLOCATION OF THE                Mgmt          For                            For
       PROFITS/LOSSES OF TELEFONICA, S.A. FOR
       FISCAL YEAR 2016

III.1  RE-ELECTION OF MR. JOSE MARIA                             Mgmt          For                            For
       ALVAREZ-PALLETE LOPEZ AS EXECUTIVE DIRECTOR

III.2  RE-ELECTION OF MR. IGNACIO MORENO MARTINEZ                Mgmt          For                            For
       AS PROPRIETARY DIRECTOR

III.3  RATIFICATION AND APPOINTMENT OF MR.                       Mgmt          For                            For
       FRANCISCO JOSE RIBERAS MERA AS INDEPENDENT
       DIRECTOR

III.4  RATIFICATION AND APPOINTMENT OF MS. CARMEN                Mgmt          For                            For
       GARCIA DE ANDRES AS INDEPENDENT DIRECTOR

IV     ESTABLISHMENT OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS AT SEVENTEEN

V      SHAREHOLDER COMPENSATION. DISTRIBUTION OF                 Mgmt          For                            For
       DIVIDENDS WITH A CHARGE TO UNRESTRICTED
       RESERVES

VI     DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       POWER TO ISSUE DEBENTURES, BONDS, NOTES AND
       OTHER FIXED-INCOME SECURITIES AND HYBRID
       INSTRUMENTS, INCLUDING PREFERRED STOCK, IN
       ALL CASES BE THEY SIMPLE, EXCHANGEABLE
       AND/OR CONVERTIBLE AND/OR GRANTING THE
       HOLDERS THEREOF A SHARE IN THE EARNINGS OF
       THE COMPANY, AS WELL AS WARRANTS, WITH THE
       POWER TO EXCLUDE THE PRE-EMPTIVE RIGHTS OF
       SHAREHOLDERS. AUTHORIZATION TO GUARANTEE
       ISSUANCES BY COMPANIES OF THE GROUP

VII    DELEGATION OF POWERS TO FORMALIZE,                        Mgmt          For                            For
       INTERPRET, REMEDY AND CARRY OUT THE
       RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT
       THE GENERAL SHAREHOLDERS' MEETING

VIII   CONSULTATIVE VOTE ON THE 2016 ANNUAL REPORT               Mgmt          For                            For
       ON DIRECTORS' REMUNERATION

CMMT   SHAREHOLDERS HOLDING LESS THAN "300" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 TELENOR ASA, FORNEBU                                                                        Agenda Number:  708068564
--------------------------------------------------------------------------------------------------------------------------
        Security:  R21882106
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  NO0010063308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   BLOCKING SHOULD ALWAYS BE APPLIED, RECORD                 Non-Voting
       DATE OR NOT.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 759713 DUE TO CHANGE IN SEQUENCE
       OF RESOLUTIONS 9.6 AND 9.12. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

2      ELECTION OF A REPRESENTATIVE TO SIGN THE                  Non-Voting
       MINUTES OF THE ANNUAL GENERAL MEETING
       TOGETHER WITH THE CHAIRMAN OF THE MEETING

3      REPORT BY THE CEO                                         Non-Voting

4      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       REPORT FROM THE BOARD OF DIRECTORS FOR THE
       FINANCIAL YEAR 2016: DIVIDENDS OF NOK 7.80
       PER SHARE

5      REPORT ON CORPORATE GOVERNANCE                            Non-Voting

6      APPROVAL OF THE REMUNERATION TO THE                       Mgmt          No vote
       COMPANY'S AUDITOR

7.1    ADVISORY VOTE ON THE BOARD OF DIRECTORS'                  Mgmt          No vote
       STATEMENT REGARDING DETERMINATION OF SALARY
       AND OTHER REMUNERATION TO THE EXECUTIVE
       MANAGEMENT FOR THE COMING FINANCIAL YEAR

7.2    APPROVAL OF GUIDELINES FOR SHARE RELATED                  Mgmt          No vote
       INCENTIVE ARRANGEMENTS FOR THE COMING
       FINANCIAL YEAR (NOTE 34 TO THE FINANCIAL
       STATEMENTS)

8      AUTHORISATION TO REPURCHASE AND CANCEL                    Mgmt          No vote
       SHARES IN TELENOR ASA

9.1    ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: ANDERS SKJAEVESTAD

9.2    ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: OLAUG SVARVA

9.3    ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: JOHN G. BERNANDER

9.4    ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: ANNE KVAM

9.5    ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: DIDRIK MUNCH

9.6    ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: ELIN MERETE MYRMEL JOHANSEN

9.7    ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: WIDAR SALBUVIK

9.8    ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: TORE ONSHUUS SANDVIK

9.9    ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: SILVIJA SERES

9.10   ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: SIRI PETTERSEN STRANDENES

9.11   ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: MAALFRID BRATH (1. DEPUTY)

9.12   ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: JOSTEIN CHRISTIAN DALLAND (2.
       DEPUTY)

9.13   ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: INGVILD NYBO HOLTH (3. DEPUTY)

10.1   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE IN LINE WITH THE NOMINATION
       COMMITTEE'S PROPOSAL: METTE I. WIKBORG

10.2   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE IN LINE WITH THE NOMINATION
       COMMITTEE'S PROPOSAL: CHRISTIAN BERG

11     DETERMINATION OF REMUNERATION TO THE                      Mgmt          No vote
       MEMBERS OF THE CORPORATE ASSEMBLY AND THE
       NOMINATION COMMITTEE IN LINE WITH THE
       NOMINATION COMMITTEE'S PROPOSAL




--------------------------------------------------------------------------------------------------------------------------
 TERNA S.P.A., ROMA                                                                          Agenda Number:  707784054
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9471R100
    Meeting Type:  EGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  IT0003242622
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO AMEND ART. 14.3 (BOARD OF DIRECTORS                    Mgmt          For                            For
       APPOINTMENT) AND 26.2 (INTERNAL AUDITORS
       APPOINTMENT) OF THE BY-LAWS. INTEGRATION OF
       THE LIST VOTING MECHANISM FOR THE BOARD OF
       DIRECTORS AND INTERNAL AUDITORS APPOINTMENT




--------------------------------------------------------------------------------------------------------------------------
 TERNA S.P.A., ROMA                                                                          Agenda Number:  707943557
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9471R100
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  IT0003242622
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 742310 DUE TO RECEIPT OF SLATES
       FOR DIRECTORS AND AUDITORS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_313475.PDF

1      BALANCE SHEET AS OF 31 DECEMBER 2016. BOARD               Mgmt          For                            For
       OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. RESOLUTIONS RELATED
       THERETO. TO PRESENT THE CONSOLIDATED
       BALANCE SHEET AS OF 31 DECEMBER 2016

2      NET INCOME ALLOCATION                                     Mgmt          For                            For

3      TO STATE THE NUMBER OF DIRECTORS AND THE                  Mgmt          For                            For
       TERM OF OFFICE OF THE BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 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 THE BOARD OF DIRECTORS. THANK YOU

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTIONS 4.1 AND 4.2

4.1    TO APPOINT BOARD OF DIRECTORS' MEMBERS,                   Mgmt          No vote
       LIST PRESENTED BY THE CDP RETI SPA,
       REPRESENTING THE 29.851 PCT OF THE
       COMPANY'S STOCK CAPITAL: A) CATIA BASTIOLI
       B) LUIGI FERRARIS C) ELENA VASCO D) YUNPENG
       HE E) FABIO CORSICO F) STEFANO SAGLIA

4.2    TO APPOINT BOARD OF DIRECTORS' MEMBERS,                   Mgmt          For                            For
       LIST PRESENTED ABERDEEN ASSET MANAGEMENT
       PLC MANAGING FUNDS: FUNDAMENTAL INDEX
       GLOBAL EQUITY FUND E EUROPEAN (EX UK)
       EQUITY FUND, ALETTI GESTIELLE SGR S.P.A.
       MANAGING FUND FONDO GESTIELLE OBIETTIVO
       ITALIA, ARCA SGR S.P.A. MANAGING FUND ARCA
       AZIONI ITALIA, ANIMA SGR S.P.A. MANAGING
       FUNDS: ANIMA ITALIA E ANIMA GEO ITALIA,
       ETICA SGR S.P.A. MANAGING FUNDS: ETICA
       AZIONARIO, ETICA BILANCIATO, ETICA RENDITA
       BILANCIATA E ETICA OBBLIGAZIONARIO MISTO,
       EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS:
       EURIZON AZIONI PMI EUROPA, EURIZON AZIONI
       ITALIA, EURIZON PROGETTO ITALIA 70 E
       EURIZON PROGETTO ITALIA 40, EURIZON FUNDS
       MANAGING FUNDS: EQUITY ITALY SMART
       VOLATILITY, EQUITY ITALY, EQUITY SMALL CAP
       MID EUROPE E FLEXIBLE BETA TOTAL RETURN,
       FIDEURAM ASSET MANAGEMENT (IRELAND)
       MANAGING FUND FONDITALIA EQUITY ITALY,
       INTERFUND SICAV INTERFUND EQUITY ITALY,
       KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT
       COMPANY DI KAIROS INTERNATIONAL SICAV
       COMPARTO TARGET ITALY ALPHA, RISORGIMENTO,
       KEY E ITALIA, LEGAL AND GENERAL ASSURANGE
       (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM
       INTERNATIONAL FUNDS - CHALLENGE FUND -
       CHALLENGE ITALIAN EQUITY, PIONEER
       INVESTMENT MANAGEMENT SGRPA MANAGING FUND
       PIONEER ITALIA AZIONARIATO CRESCITA E
       PIONEER ASSET MANAGEMENT S.A. MANAGING FUND
       PF ITALIAN EQUITY, REPRESENTING THE 1.671
       PCT OF THE COMPANY'S STOCK CAPITAL,
       REPRESENTING THE 29.851 PCT OF THE
       COMPANY'S STOCK CAPITAL: A) LUCA DAL FABBRO
       B) GABRIELLA PORCELLI C) PAOLA GIANNOTTI

5      TO APPOINT BOARD OF DIRECTORS' CHAIRMAN                   Mgmt          For                            For

6      TO STATE BOARD OF DIRECTORS' EMOLUMENT                    Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTIONS 7.1 AND 7.2

7.1    TO APPOINT THE INTERNAL AUDITORS, LIST                    Mgmt          Against                        Against
       PRESENTED BY THE CDP RETI SPA, REPRESENTING
       THE 29.851 PCT OF THE COMPANY'S STOCK
       CAPITAL: EFFECTIVE AUDITORS A) VINCENZO
       SIMONE B) MARIA ALESSANDRA ZUNINO DE
       PIGNIER. ALTERNATE AUDITORS A) RENATA MARIA
       RICOTTI B) CESARE FELICE MANTEGAZZA

7.2    TO APPOINT THE INTERNAL AUDITORS, LIST                    Mgmt          For                            For
       PRESENTED ABERDEEN ASSET MANAGEMENT PLC
       MANAGING FUNDS: FUNDAMENTAL INDEX GLOBAL
       EQUITY FUND E EUROPEAN (EX UK) EQUITY FUND,
       ALETTI GESTIELLE SGR S.P.A. MANAGING FUND
       FONDO GESTIELLE OBIETTIVO ITALIA, ARCA SGR
       S.P.A. MANAGING FUND ARCA AZIONI ITALIA,
       ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA
       ITALIA E ANIMA GEO ITALIA, ETICA SGR S.P.A.
       MANAGING FUNDS: ETICA AZIONARIO, ETICA
       BILANCIATO, ETICA RENDITA BILANCIATA E
       ETICA OBBLIGAZIONARIO MISTO, EURIZON
       CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON
       AZIONI PMI EUROPA, EURIZON AZIONI ITALIA,
       EURIZON PROGETTO ITALIA 70 E EURIZON
       PROGETTO ITALIA 40, EURIZON FUNDS MANAGING
       FUNDS: EQUITY ITALY SMART VOLATILITY,
       EQUITY ITALY, EQUITY SMALL CAP MID EUROPE E
       FLEXIBLE BETA TOTAL RETURN, FIDEURAM ASSET
       MANAGEMENT (IRELAND) MANAGING FUND
       FONDITALIA EQUITY ITALY, INTERFUND SICAV
       INTERFUND EQUITY ITALY, KAIROS PARTNERS SGR
       S.P.A. AS MANAGEMENT COMPANY DI KAIROS
       INTERNATIONAL SICAV COMPARTO TARGET ITALY
       ALPHA, RISORGIMENTO, KEY E ITALIA, LEGAL
       AND GENERAL ASSURANGE (PENSIONS MANAGEMENT)
       LIMITED, MEDIOLANUM INTERNATIONAL FUNDS -
       CHALLENGE FUND - CHALLENGE ITALIAN EQUITY,
       PIONEER INVESTMENT MANAGEMENT SGRPA
       MANAGING FUND PIONEER ITALIA AZIONARIATO
       CRESCITA E PIONEER ASSET MANAGEMENT S.A.
       MANAGING FUND PF ITALIAN EQUITY,
       REPRESENTING THE 1.671 PCT OF THE COMPANY'S
       STOCK CAPITAL, REPRESENTING THE 29.851 PCT
       OF THE COMPANY'S STOCK CAPITAL: EFFECTIVE
       AUDITORS A) RICCARDO ENRICO MARIA SCHIOPPO
       B) RAFFAELLA ANNAMARIA PAGANI ALTERNATE
       AUDITORS A) DAVIDE ATTILIO ROSSETTI B)
       FRANCA BRUSCO

8      TO STATE EFFECTIVE INTERNAL AUDITORS'                     Mgmt          For                            For
       EMOLUMENT

9      ANNUAL REWARDING REPORT: CONSULTATION ON                  Mgmt          For                            For
       THE REWARDING POLICY AS PER ART. 123-TER,
       COMMA 6 OF THE LAW DECREE 58/1998




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  934535165
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R. W. BABB, JR.                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M. A. BLINN                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: T. M. BLUEDORN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: D. A. CARP                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. F. CLARK                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C. S. COX                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J. M. HOBBY                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: R. KIRK                             Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: P. H. PATSLEY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: R. E. SANCHEZ                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: W. R. SANDERS                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: R. K. TEMPLETON                     Mgmt          For                            For

2.     BOARD PROPOSAL REGARDING ADVISORY APPROVAL                Mgmt          For                            For
       OF THE COMPANY'S EXECUTIVE COMPENSATION.

3.     BOARD PROPOSAL REGARDING ADVISORY APPROVAL                Mgmt          1 Year                         For
       OF ANNUAL FREQUENCY FOR FUTURE ADVISORY
       VOTES ON EXECUTIVE COMPENSATION.

4.     BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF               Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 THAI OIL PUBLIC CO LTD, CHATUCHAK                                                           Agenda Number:  707767553
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8620B119
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2017
          Ticker:
            ISIN:  TH0796010013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE COMPANY'S 2016 OPERATING               Mgmt          For                            For
       RESULTS AND TO APPROVE THE AUDITED
       FINANCIAL STATEMENTS FOR THE YEAR ENDED
       DECEMBER 31, 2016

2      TO APPROVE THE DIVIDEND PAYMENT FOR THE                   Mgmt          For                            For
       COMPANY'S 2016 OPERATING RESULTS: TO
       APPROVE THE DIVIDEND PAYMENT FROM THE
       COMPANY'S OPERATING RESULTS FROM JANUARY 1
       TO DECEMBER 31, 2016 WHICH WILL BE PAID TO
       SHAREHOLDERS OF TOTAL 2,040,027,873 SHARES
       AT BAHT 4.50 PER SHARE, TOTALING
       APPROXIMATELY BAHT 9,180 MILLION. AFTER
       DEDUCTION OF THE INTERIM DIVIDEND PAYMENT
       FOR THE FIRST HALF OF 2016 PERFORMANCE AT
       BAHT 1.50 PER SHARE, TOTALING APPROXIMATELY
       BAHT 3,060 MILLION PAID ON SEPTEMBER 23,
       2016, THE COMPANY WILL PAY THE REMAINING
       DIVIDEND AT BAHT 3.00 PER SHARE, TOTALING
       APPROXIMATELY BAHT 6,120 MILLION

3      TO APPROVE THE 2017 REMUNERATION FOR THE                  Mgmt          For                            For
       COMPANY'S DIRECTORS

4      TO APPROVE THE 2017 ANNUAL APPOINTMENT OF                 Mgmt          For                            For
       AUDITORS AND DETERMINATION OF THEIR
       REMUNERATION: AFTER DUE CONSIDERATION, WITH
       RECOMMENDATION FROM THE AUDIT COMMITTEE,
       THE BOARD FOUND IT APPROPRIATE TO PROPOSE
       TO THE AGM TO APPOINT AUDITORS FROM KPMG
       PHOOMCHAI AUDIT LTD. ONE OF THE FOLLOWING
       AUDITORS MAY AUDIT AND PROVIDE OPINIONS ON
       THE COMPANY'S 2017 FINANCIAL STATEMENTS. 1.
       MR. CHAROEN PHOSAMRITLERT CERTIFIED PUBLIC
       ACCOUNTANT REGISTRATION NO. 4068 AUDITING
       DURING THE PAST 5 YEARS: NONE, OR 2. MR.
       VAIROJ JINDAMANEEPITAK CERTIFIED PUBLIC
       ACCOUNTANT REGISTRATION NO. 3565 AUDITING
       DURING THE PAST 5 YEARS: NONE, OR 3. MR.
       WAIYAWAT KOSAMARNCHAIYAKIJ CERTIFIED PUBLIC
       ACCOUNTANT REGISTRATION NO. 6333 AUDITING
       DURING THE PAST 5 YEARS: 2 YEARS (2015 AND
       2016) OR 4. MR. NATTHAPHONG TANTICHATTANON
       CERTIFIED PUBLIC ACCOUNTANT REGISTRATION
       NO. 8829 AUDITING DURING THE PAST 5 YEARS:
       NONE

5.1    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
       TERMS BY ROTATION IN 2017: MR.CHEN
       NAMCHAISIRI

5.2    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
       TERMS BY ROTATION IN 2017: ACM SUTTIPONG
       INSEEYONG

5.3    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
       TERMS BY ROTATION IN 2017: MR. YONGYUT
       JANTARAROTAI

5.4    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
       TERMS BY ROTATION IN 2017: MRS. NITIMA
       THEPVANANGKUL

5.5    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
       TERMS BY ROTATION IN 2017: POL.GEN.AEK
       ANGSANANONT

6      TO CONSIDER AND APPROVE THE ISSUANCE OF                   Mgmt          For                            For
       DEBENTURES

7      OTHERS (IF ANY)                                           Mgmt          Against                        Against

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  934538589
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HERBERT A. ALLEN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD W. ALLEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARC BOLLAND                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANA BOTIN                           Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD M. DALEY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BARRY DILLER                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HELENE D. GAYLE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALEXIS M. HERMAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MUHTAR KENT                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT A. KOTICK                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARIA ELENA                         Mgmt          For                            For
       LAGOMASINO

1L.    ELECTION OF DIRECTOR: SAM NUNN                            Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JAMES QUINCEY                       Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: DAVID B. WEINBERG                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

5.     SHAREOWNER PROPOSAL REGARDING A HUMAN                     Shr           Against                        For
       RIGHTS REVIEW




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  934559204
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERARD J. ARPEY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARI BOUSBIB                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFERY H. BOYD                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. FRANK BROWN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALBERT P. CAREY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARMANDO CODINA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HELENA B. FOULKES                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA R. GOODEN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WAYNE M. HEWETT                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KAREN L. KATEN                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CRAIG A. MENEAR                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MARK VADON                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG                   Mgmt          For                            For
       LLP.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY").

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SAY-ON-PAY VOTES.

5.     SHAREHOLDER PROPOSAL REGARDING PREPARATION                Shr           Against                        For
       OF AN EMPLOYMENT DIVERSITY REPORT.

6.     SHAREHOLDER PROPOSAL REGARDING ADVISORY                   Shr           Against                        For
       VOTE ON POLITICAL CONTRIBUTIONS.

7.     SHAREHOLDER PROPOSAL TO REDUCE THE                        Shr           Against                        For
       THRESHOLD TO CALL SPECIAL SHAREHOLDER
       MEETINGS TO 15% OF OUTSTANDING SHARES.




--------------------------------------------------------------------------------------------------------------------------
 THE MACERICH COMPANY                                                                        Agenda Number:  934591062
--------------------------------------------------------------------------------------------------------------------------
        Security:  554382101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  MAC
            ISIN:  US5543821012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN H. ALSCHULER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARTHUR M. COPPOLA                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWARD C. COPPOLA                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEVEN R. HASH                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRED S. HUBBELL                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DIANA M. LAING                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MASON G. ROSS                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN L. SOBOROFF                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ANDREA M. STEPHEN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN M. SULLIVAN                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE OUR NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION AS DESCRIBED
       IN OUR PROXY STATEMENT.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, INC.                                                      Agenda Number:  934538375
--------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  PNC
            ISIN:  US6934751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES E. BUNCH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARJORIE RODGERS                    Mgmt          For                            For
       CHESHIRE

1C.    ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL R. HESSE                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KAY COLES JAMES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD B. KELSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JANE G. PEPPER                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DONALD J. SHEPARD                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LORENE K. STEFFES                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENNIS F. STRIGL                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MICHAEL J. WARD                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: GREGORY D. WASSON                   Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       PNC'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     RECOMMENDATION FOR THE FREQUENCY OF FUTURE                Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     A SHAREHOLDER PROPOSAL REQUESTING A                       Shr           Against                        For
       DIVERSITY REPORT WITH SPECIFIC ADDITIONAL
       DISCLOSURE, INCLUDING EEOC-DEFINED METRICS.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  934472616
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  11-Oct-2016
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANGELA F. BRALY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH I. CHENAULT                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT D. COOK                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TERRY J. LUNDGREN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: W. JAMES MCNERNEY,                  Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: DAVID S. TAYLOR                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARGARET C. WHITMAN                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA A. WOERTZ                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ERNESTO ZEDILLO                     Mgmt          For                            For

2.     RATIFY APPOINTMENT OF THE INDEPENDENT                     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE ON THE COMPANY'S EXECUTIVE                  Mgmt          For                            For
       COMPENSATION (THE "SAY ON PAY" VOTE)

4.     SHAREHOLDER PROPOSAL - REPORT ON LOBBYING                 Shr           Against                        For
       POLICIES OF THIRD PARTY ORGANIZATIONS

5.     SHAREHOLDER PROPOSAL - REPORT ON                          Shr           Against                        For
       APPLICATION OF COMPANY NON-DISCRIMINATION
       POLICIES IN STATES WITH PRO-DISCRIMINATION
       LAWS




--------------------------------------------------------------------------------------------------------------------------
 THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK                                             Agenda Number:  707801165
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7905M113
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2017
          Ticker:
            ISIN:  TH0015010018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE ANNUAL REPORT OF THE                   Mgmt          Abstain                        Against
       BOARD OF DIRECTORS

2      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2016

3      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       PROFIT FROM THE BANK'S OPERATIONAL RESULTS
       FOR THE YEAR 2016 AND THE DIVIDEND PAYMENT

4      TO CONSIDER AND APPROVE THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION FOR THE YEAR 2017 AND THE
       DIRECTORS' BONUS BASED ON THE YEAR 2016
       OPERATIONAL RESULTS

5.1    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       KHUNYING JADA WATTANASIRITHAM

5.2    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MR. EKAMOL KIRIWAT

5.3    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MR. KRIRK VANIKKUL

5.4    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MR. CHIRAYU ISARANGKUN NA AYUTHAYA

5.5    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MOM RAJAWONGSE DISNADDA DISKUL

6      TO CONSIDER AND APPOINT THE AUDITORS AND                  Mgmt          For                            For
       FIX THE AUDIT FEE FOR THE YEAR 2017

7      TO CONSIDER AND APPROVE THE AMENDMENT TO                  Mgmt          For                            For
       CLAUSE 4. OF THE BANK'S MEMORANDUM OF
       ASSOCIATION IN CONSISTENT WITH THE
       CONVERSION OF PREFERRED SHARES INTO
       ORDINARY SHARES IN THE YEAR 2016 AND TO
       CONSIDER AND APPROVE THE AMENDMENT TO
       CLAUSE 4. OF THE BANK'S MEMORANDUM OF
       ASSOCIATION ON AN OCCASIONAL BASIS TO BE IN
       LINE WITH THE CONVERSION OF PREFERRED
       SHARES INTO ORDINARY SHARES IN EACH QUARTER

CMMT   02 MAR 2017: IN THE SITUATION WHERE THE                   Non-Voting
       CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
       AGENDA AND/OR ADD NEW AGENDA DURING THE
       MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN.

CMMT   02 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.




--------------------------------------------------------------------------------------------------------------------------
 THE TRAVELERS COMPANIES, INC.                                                               Agenda Number:  934566576
--------------------------------------------------------------------------------------------------------------------------
        Security:  89417E109
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  TRV
            ISIN:  US89417E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALAN L. BELLER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN H. DASBURG                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JANET M. DOLAN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PATRICIA L. HIGGINS                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM J. KANE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CLEVE L.                            Mgmt          For                            For
       KILLINGSWORTH JR.

1H.    ELECTION OF DIRECTOR: PHILIP T. RUEGGER III               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TODD C. SCHERMERHORN                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ALAN D. SCHNITZER                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DONALD J. SHEPARD                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LAURIE J. THOMSEN                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE TRAVELERS COMPANIES, INC.
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     NON-BINDING VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.

4.     NON-BINDING VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

5.     APPROVE AN AMENDMENT TO THE TRAVELERS                     Mgmt          For                            For
       COMPANIES, INC. AMENDED AND RESTATED 2014
       STOCK INCENTIVE PLAN.

6.     SHAREHOLDER PROPOSAL RELATING TO INCREASED                Shr           Against                        For
       DISCLOSURE OF LOBBYING, IF PRESENTED AT THE
       ANNUAL MEETING OF SHAREHOLDERS.

7.     SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE               Shr           Against                        For
       OF A GENDER PAY EQUITY REPORT, IF PRESENTED
       AT THE ANNUAL MEETING OF SHAREHOLDERS.

8.     SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE               Shr           Against                        For
       OF A DIVERSITY REPORT, IF PRESENTED AT THE
       ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  934521560
--------------------------------------------------------------------------------------------------------------------------
        Security:  887317303
    Meeting Type:  Special
    Meeting Date:  15-Feb-2017
          Ticker:  TWX
            ISIN:  US8873173038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPT THE AGREEMENT AND PLAN OF MERGER,                   Mgmt          For                            For
       DATED AS OF OCTOBER 22, 2016, AS IT MAY BE
       AMENDED FROM TIME TO TIME (THE "MERGER
       AGREEMENT"), BY AND AMONG TIME WARNER INC.,
       A DELAWARE CORPORATION, AT&T INC., A
       DELAWARE CORPORATION, WEST MERGER SUB,
       INC., A DELAWARE CORPORATION AND A WHOLLY
       OWNED SUBSIDIARY OF AT&T INC., AND WEST
       MERGER SUB II, LLC, A DELAWARE LIMITED
       LIABILITY COMPANY AND A WHOLLY OWNED
       SUBSIDIARY OF AT&T INC.

2.     APPROVE, BY NON-BINDING, ADVISORY VOTE,                   Mgmt          For                            For
       CERTAIN COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO TIME WARNER INC.'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       TRANSACTIONS CONTEMPLATED BY THE MERGER
       AGREEMENT AND THE AGREEMENTS AND
       UNDERSTANDINGS PURSUANT TO WHICH SUCH
       COMPENSATION MAY BE PAID OR BECOME PAYABLE.

3.     APPROVE ADJOURNMENTS OF THE SPECIAL                       Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  934609299
--------------------------------------------------------------------------------------------------------------------------
        Security:  887317303
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  TWX
            ISIN:  US8873173038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM P. BARR                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY L. BEWKES                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT C. CLARK                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MATHIAS DOPFNER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRED HASSAN                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL D. WACHTER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITOR.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TOFAS TURK OTOMOBIL FABRIKASI AS, ISTANBUL                                                  Agenda Number:  707805959
--------------------------------------------------------------------------------------------------------------------------
        Security:  M87892101
    Meeting Type:  OGM
    Meeting Date:  28-Mar-2017
          Ticker:
            ISIN:  TRATOASO91H3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF MEETING CHAIRMAN                  Mgmt          For                            For

2      READING, DISCUSSION AND APPROVAL OF 2016                  Mgmt          For                            For
       ACTIVITY REPORT PREPARED BY THE COMPANY'S
       BOARD OF DIRECTORS

3      READING OF INDEPENDENT AUDIT REPORT SUMMARY               Mgmt          For                            For
       FOR 2016 ACCOUNTING PERIOD

4      READING, DISCUSSION AND APPROVAL OF 2016                  Mgmt          For                            For
       FINANCIAL STATEMENTS

5      APPROVAL OF REPLACEMENTS OF THE MEMBERS OF                Mgmt          For                            For
       BOARD OF DIRECTORS WITHIN THE YEAR UNDER
       ARTICLE 363 OF TURKISH COMMERCIAL CODE

6      ACQUITTAL OF EACH BOARD MEMBER FOR 2016                   Mgmt          For                            For
       ACTIVITIES OF THE COMPANY

7      APPROVAL, APPROVAL WITH AMENDMENT OR                      Mgmt          For                            For
       REJECTION OF THE BOARD'S PROPOSAL ON
       APPROPRIATION OF 2016 PROFITS AND THE DATE
       OF APPROPRIATION CREATED AS PER THE
       COMPANY'S PROFIT DISTRIBUTION POLICY

8      ACCEPTANCE, ACCEPTANCE WITH AMENDMENT OR                  Mgmt          For                            For
       REJECTION OF THE BOARD'S PROPOSAL FOR
       AMENDMENT OF THE ARTICLES OF ASSOCIATION,
       SECTION 6 SHARE CAPITAL

9      DETERMINATION OF THE NUMBER AND TERM OF                   Mgmt          Against                        Against
       BOARD MEMBERS, ELECTION AS PER THE
       DETERMINED NUMBER OF MEMBERS, ELECTION OF
       THE INDEPENDENT BOARD MEMBERS

10     INFORMING THE SHAREHOLDERS ON REMUNERATION                Mgmt          Abstain                        Against
       POLICY FOR BOARD MEMBERS AND TOP-LEVEL
       MANAGERS AND THE PAYMENTS MADE WITHIN THE
       FRAME OF SUCH POLICY AS REQUIRED BY
       CORPORATE GOVERNANCE PRINCIPLES

11     DETERMINATION OF ANNUAL REMUNERATIONS OF                  Mgmt          Against                        Against
       BOARD MEMBERS

12     APPROVAL OF SELECTION OF INDEPENDENT                      Mgmt          For                            For
       AUDITING ORGANIZATION BY THE BOARD OF
       DIRECTORS AS PER THE TURKISH COMMERCIAL
       CODE AND CAPITAL MARKETS BOARD REGULATIONS

13     AS PER THE COMPANY'S DONATIONS POLICY,                    Mgmt          Against                        Against
       INFORMING THE SHAREHOLDERS ON DONATIONS
       MADE BY THE COMPANY IN 2016 AND SETTING AN
       UPPER LIMIT FOR DONATIONS IN 2017

14     INFORMING THE SHAREHOLDERS ON ASSURANCES,                 Mgmt          Abstain                        Against
       PLEDGES, SECURITIES AND INDEMNITIES
       SUPPLIED BY THE COMPANY AND ITS AFFILIATES
       IN FAVOR OF THIRD PARTIES AND THE PROFITS
       AND BENEFITS GAINED IN 2016 AS PER THE
       CAPITAL MARKETS BOARD REGULATIONS

15     AUTHORIZATION OF THE MAJORITY SHAREHOLDERS,               Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS, TOP
       LEVEL MANAGERS AND THEIR SPOUSES AND
       UP-TO-SECOND-DEGREE RELATIVES WITHIN THE
       FRAME OF TURKISH COMMERCIAL CODE ARTICLES
       395 AND 396 AND INFORMING THE SHAREHOLDERS
       ON SUCH BUSINESS AND TRANSACTIONS OF THIS
       NATURE IN 2016 AS PER THE CAPITAL MARKETS
       BOARD CORPORATE GOVERNANCE COMMUNIQUE

16     ANY OTHER BUSINESS                                        Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SA, COURBEVOIE                                                                        Agenda Number:  707860791
--------------------------------------------------------------------------------------------------------------------------
        Security:  F92124100
    Meeting Type:  MIX
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  FR0000120271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0322/201703221700668.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF PROFITS, SETTING OF THE                     Mgmt          For                            For
       DIVIDEND AND AN OPTION FOR THE PAYMENT OF
       THE DIVIDEND BALANCE IN SHARES, FOR THE
       2016 FINANCIAL YEAR

O.4    OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS               Mgmt          For                            For
       IN SHARES, FOR THE 2017 FINANCIAL YEAR -
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS

O.5    AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

O.6    RENEWAL OF THE TERM OF MS PATRICIA BARBIZET               Mgmt          For                            For
       AS DIRECTOR

O.7    RENEWAL OF THE TERM OF MS MARIE-CHRISTINE                 Mgmt          For                            For
       COISNE-ROQUETTE AS DIRECTOR

O.8    APPOINTMENT OF MR MARK CUTIFANI AS DIRECTOR               Mgmt          For                            For

O.9    APPOINTMENT OF MR CARLOS TAVARES AS                       Mgmt          For                            For
       DIRECTOR

O.10   AGREEMENTS PURSUANT TO ARTICLES L.225-38                  Mgmt          For                            For
       AND FOLLOWING THE FRENCH COMMERCIAL CODE

O.11   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       THE CHIEF EXECUTIVE OFFICER FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

O.12   APPROVAL OF THE PRINCIPLES AND DETERMINING                Mgmt          For                            For
       CRITERIA FOR THE ALLOCATION AND DESIGNATION
       OF THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS COMPOSING THE TOTAL COMPENSATION
       AND BENEFITS OF EVERY KIND DUE TO THE CHIEF
       EXECUTIVE OFFICER

E.13   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY MEANS OF
       SHARE CANCELLATION




--------------------------------------------------------------------------------------------------------------------------
 TRACTEBEL ENERGIA SA, FLORIANOPOLIS                                                         Agenda Number:  707198582
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9208W103
    Meeting Type:  EGM
    Meeting Date:  14-Jul-2016
          Ticker:
            ISIN:  BRTBLEACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO APPROVE THE CHANGE OF THE CORPORATE NAME               Mgmt          For                            For
       OF THE COMPANY

2      TO AMEND THE CORPORATE BYLAWS OF THE                      Mgmt          For                            For
       COMPANY SO THAT ARTICLE 1 HAS NEW WORDING,
       IN THE EVENT THAT THE NEW CORPORATE NAME IS
       APPROVED, AND TO AMEND ARTICLE 5, TO UPDATE
       THE SHARE CAPITAL AMOUNT, AS A RESULT OF
       THE INCREASES THAT WERE APPROVED AT
       MEETINGS NUMBER 149 AND 151 OF THE BOARD OF
       DIRECTORS

3      TO RESTATE THE CORPORATE BYLAWS OF THE                    Mgmt          For                            For
       COMPANY

4      TO ELECT ONE NEW FULL MEMBER TO THE BOARD                 Mgmt          Abstain                        Against
       OF DIRECTORS. NAME APPOINTED BY CONTROLLER
       SHAREHOLDERS. NOTE MEMBER. PAULO JORGE
       TAVARES ALMIRANTE

CMMT   20 JUN 2016: THE BOARD / ISSUER HAS NOT                   Non-Voting
       RELEASED A STATEMENT ON WHETHER THEY
       RECOMMEND TO VOTE IN FAVOUR OR AGAINST
       RESOLUTION 4

CMMT   20 JUN 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TRANSCANADA CORPORATION                                                                     Agenda Number:  934557969
--------------------------------------------------------------------------------------------------------------------------
        Security:  89353D107
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  TRP
            ISIN:  CA89353D1078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       KEVIN E. BENSON                                           Mgmt          For                            For
       DEREK H. BURNEY                                           Mgmt          For                            For
       STEPHAN CRETIER                                           Mgmt          For                            For
       RUSSELL K. GIRLING                                        Mgmt          For                            For
       S. BARRY JACKSON                                          Mgmt          For                            For
       JOHN E. LOWE                                              Mgmt          For                            For
       PAULA ROSPUT REYNOLDS                                     Mgmt          For                            For
       MARY PAT SALOMONE                                         Mgmt          For                            For
       INDIRA V. SAMARASEKERA                                    Mgmt          For                            For
       D. MICHAEL G. STEWART                                     Mgmt          For                            For
       SIIM A. VANASELJA                                         Mgmt          For                            For
       RICHARD E. WAUGH                                          Mgmt          For                            For

02     RESOLUTION TO APPOINT KPMG LLP, CHARTERED                 Mgmt          For                            For
       PROFESSIONAL ACCOUNTANTS AS AUDITORS AND
       AUTHORIZE THE DIRECTORS TO FIX THEIR
       REMUNERATION.

03     RESOLUTION TO ACCEPT TRANSCANADA'S APPROACH               Mgmt          For                            For
       TO EXECUTIVE COMPENSATION, AS DESCRIBED IN
       THE MANAGEMENT INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 TRANSURBAN GROUP, MELBOURNE VIC                                                             Agenda Number:  707376364
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9194A106
    Meeting Type:  AGM
    Meeting Date:  13-Oct-2016
          Ticker:
            ISIN:  AU000000TCL6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 5, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO ELECT A DIRECTOR OF THL AND TIL - PETER                Mgmt          For                            For
       SCOTT

2.B    TO RE-ELECT A DIRECTOR OF THL AND TIL -                   Mgmt          For                            For
       LINDSAY MAXSTED

2.C    TO RE-ELECT A DIRECTOR OF THL AND TIL -                   Mgmt          For                            For
       SAMANTHA MOSTYN

3      ADOPTION OF REMUNERATION REPORT (THL AND                  Mgmt          For                            For
       TIL ONLY)

4.A    TO AMEND THE CONSTITUTIONS OF THL AND TIL                 Mgmt          For                            For

4.B    TO AMEND THE CONSTITUTION OF THT                          Mgmt          For                            For

5      GRANT OF PERFORMANCE AWARDS TO THE CEO                    Mgmt          For                            For
       (THL, TIL AND THT)

6      NON-EXECUTIVE DIRECTOR REMUNERATION (THL,                 Mgmt          For                            For
       TIL AND THT)




--------------------------------------------------------------------------------------------------------------------------
 TRITAX BIG BOX REIT PLC, LONDON                                                             Agenda Number:  707631164
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9101W101
    Meeting Type:  OGM
    Meeting Date:  20-Dec-2016
          Ticker:
            ISIN:  GB00BG49KP99
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE AMENDMENTS TO THE                         Mgmt          For                            For
       INVESTMENT MANAGEMENT AGREEMENT BETWEEN THE
       COMPANY AND TRITAX MANAGEMENT LLP




--------------------------------------------------------------------------------------------------------------------------
 TRITAX BIG BOX REIT PLC, LONDON                                                             Agenda Number:  708077246
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9101W101
    Meeting Type:  OGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  GB00BG49KP99
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AUTHORITY TO ALLOT SHARES IN RELATION TO                  Mgmt          For                            For
       THE PLACING, OPEN OFFER AND OFFER FOR
       SUBSCRIPTION (SECTION 551 COMPANIES ACT
       2006)

2      SUBJECT TO THE PASSING OF RESOLUTION 1,                   Mgmt          For                            For
       DISAPPLICATION OF PRE-EMPTION RIGHTS IN
       RELATION TO THE PLACING, OPEN OFFER AND
       OFFER FOR SUBSCRIPTION (SECTION 571
       COMPANIES ACT 2006)




--------------------------------------------------------------------------------------------------------------------------
 TRITAX BIG BOX REIT PLC, LONDON                                                             Agenda Number:  707907741
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9101W101
    Meeting Type:  AGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  GB00BG49KP99
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE AND ACCEPT THE FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016

2      RECEIVE, ADOPT AND APPROVE THE DIRECTORS'                 Mgmt          For                            For
       REMUNERATION REPORT

3      ELECT SUSANNE GIVEN AS A DIRECTOR                         Mgmt          For                            For

4      RE-ELECT JIM PROWER AS A DIRECTOR                         Mgmt          For                            For

5      RE-ELECT MARK SHAW AS A DIRECTOR                          Mgmt          For                            For

6      RE-ELECT STEPHEN SMITH AS A DIRECTOR                      Mgmt          For                            For

7      RE-ELECT RICHARD JEWSON AS A DIRECTOR                     Mgmt          For                            For

8      RE-APPOINT BDO LLP AS AUDITORS                            Mgmt          For                            For

9      AUTHORISE THE DIRECTORS TO DETERMINE THE                  Mgmt          For                            For
       AUDITORS REMUNERATION

10     AUTHORISE THE DIRECTORS TO ALLOT SHARES                   Mgmt          For                            For
       (SECTION 551 COMPANIES ACT 2006)

11     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For
       (SECTION 570 COMPANIES ACT 2006)

12     DISAPPLICATION OF PRE-EMPTION RIGHTS IN                   Mgmt          For                            For
       CONNECTION WITH FINANCING A TRANSACTION
       (SECTION 570 COMPANIES ACT 2006)

13     AUTHORISE THE COMPANY TO PURCHASE ORDINARY                Mgmt          For                            For
       SHARES FROM THE OPEN MARKET

14     THAT A GENERAL MEETING MAY BE CALLED ON NOT               Mgmt          For                            For
       LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 TRYG A/S                                                                                    Agenda Number:  707765890
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV29400
    Meeting Type:  AGM
    Meeting Date:  08-Mar-2017
          Ticker:
            ISIN:  DK0060636678
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 7.3.1 TO 7.3.4 AND 8.
       THANK YOU

1      REPORT OF THE SUPERVISORY BOARD                           Non-Voting

2      APPROVAL OF THE ANNUAL REPORT                             Mgmt          For                            For

3      DISTRIBUTION OF PROFIT OR COVERING OF LOSS,               Mgmt          For                            For
       AS THE CASE MAY BE, ACCORDING TO THE ANNUAL
       REPORT AS APPROVED: DKK 7.14 PER SHARE

4      DISCHARGE OF THE SUPERVISORY BOARD AND THE                Mgmt          For                            For
       EXECUTIVE MANAGEMENT

5      APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       SUPERVISORY BOARD FOR 2017

6.A    PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          For                            For
       PROPOSAL FOR DECREASING THE SHARE CAPITAL

6.B.I  PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          For                            For
       PROPOSAL FOR CHANGE OF AUTHORISATION TO
       INCREASE THE SHARE CAPITAL, ARTICLE 8 OF
       THE ARTICLES OF ASSOCIATION

6.BII  PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          For                            For
       PROPOSAL FOR CHANGE OF AUTHORISATION TO
       INCREASE THE SHARE CAPITAL, ARTICLE 9 OF
       THE ARTICLES OF ASSOCIATION

6.C    PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          For                            For
       PROPOSAL FOR AUTHORISATION OF SHARE
       BUY-BACK

6.D    PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          For                            For
       PROPOSAL FOR ADJUSTMENT OF REMUNERATION
       POLICY AND GENERAL GUIDELINES FOR INCENTIVE
       PAY

6.E    PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          For                            For
       PROPOSAL FOR CHANGE OF RULES FOR ELECTION
       OF MEMBERS OF SUPERVISORY BOARD, ARTICLE 19
       OF THE ARTICLES OF ASSOCIATION

7.1    DECISION FOR ELECTING 9 MEMBERS TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD

CMMT   PLEASE NOTE THAT AT THE TIME OF CONVENING                 Non-Voting
       THE GENERAL MEETING, THE NAMES OF THE
       CANDIDATES PUT FORWARD BY TRYGHEDSGRUPPEN
       HAVE NOT BEEN ANNOUNCED. IF YOU WANT TO
       VOTE IN FAVOUR OF THE FOUR CANDIDATES UNDER
       RESOLUTION 7.2, YOU SHOULD SUBMIT A WRITTEN
       VOTE AFTER THE NAMES HAVE BEEN ANNOUNCED,
       WHICH IS EXPECTED TO BE ON 6 MARCH 2017.
       THANK YOU

7.2    PROPOSAL FOR ELECTING FOUR MEMBERS FROM THE               Non-Voting
       SUPERVISORY BOARD OF TRYGHEDSGRUPPEN SMBA:
       CANDIDATES NOT ANNOUNCED

7.3.1  PROPOSAL FOR ELECTING INDEPENDENT MEMBER TO               Mgmt          For                            For
       THE SUPERVISORY BOARD: TORBEN NIELSEN

7.3.2  PROPOSAL FOR ELECTING INDEPENDENT MEMBER TO               Mgmt          For                            For
       THE SUPERVISORY BOARD: LENE SKOLE

7.3.3  PROPOSAL FOR ELECTING INDEPENDENT MEMBER TO               Mgmt          For                            For
       THE SUPERVISORY BOARD: MARI THJOMOE

7.3.4  PROPOSAL FOR ELECTING INDEPENDENT MEMBER TO               Mgmt          For                            For
       THE SUPERVISORY BOARD: CARL-VIGGO OSTLUND

CMMT   PLEASE NOTE THAT REGARDING RESOLUTION                     Non-Voting
       NUMBER "7.3.5", THE SUPERVISORY BOARD WILL
       NOMINATE ONE FURTHER INDEPENDENT CANDIDATE
       AT THE ANNUAL GENERAL MEETING. NAME AND CV
       OF THIS CANDIDATE WILL BE ANNOUNCED NO
       LATER THAN AT THE ANNUAL GENERAL MEETING.
       WHERE THE NAME IS ANNOUNCED EARLIER, THIS
       WILL BE ADDED TO THE PROXY AND THE WRITTEN
       VOTE FORM AND IN THE INVESTOR PORTAL AT
       TRYG.COM. THANK YOU

7.3.5  PROPOSAL FOR ELECTING INDEPENDENT MEMBER TO               Non-Voting
       THE SUPERVISORY BOARD: CANDIDATE NOT
       ANNOUNCED

8      PROPOSAL FOR APPOINTING DELOITTE AS THE                   Mgmt          For                            For
       COMPANY'S AUDITOR

9      PROPOSAL FOR AUTHORISATION TO THE CHAIRMAN                Mgmt          For                            For
       OF THE MEETING

10     ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TUPRAS-TURKIYE PETROL RAFINELERI AS, KOCAELI                                                Agenda Number:  707805973
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8966X108
    Meeting Type:  OGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  TRATUPRS91E8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF THE CHAIRMANSHIP                  Mgmt          For                            For
       COMMITTEE

2      REVIEW, DISCUSSION AND APPROVAL OF THE                    Mgmt          For                            For
       ANNUAL REPORT OF THE COMPANY FOR THE FISCAL
       YEAR 2016 AS PREPARED BY THE BOARD OF
       DIRECTORS

3      PRESENTATION OF THE SUMMARY OF THE                        Mgmt          For                            For
       INDEPENDENT AUDIT REPORT FOR THE YEAR 2016

4      REVIEW, DISCUSSION AND APPROVAL OF THE 2016               Mgmt          For                            For
       FINANCIAL STATEMENTS

5      RELEASE OF THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FROM LIABILITY FOR THE AFFAIRS OF
       THE COMPANY FOR THE YEAR 2016

6      WITHIN THE FRAMEWORK OF THE COMPANY'S                     Mgmt          For                            For
       DIVIDEND POLICY, APPROVAL, AMENDMENT AND
       APPROVAL, OR DISAPPROVAL OF THE BOARD OF
       DIRECTORS PROPOSAL ON PROFIT DISTRIBUTION
       OF YEAR 2016 AND THE DATE OF DIVIDEND
       DISTRIBUTION

7      APPROVAL, AMENDMENT AND APPROVAL, OR                      Mgmt          For                            For
       DISAPPROVAL OF THE BOARD OF DIRECTORS
       PROPOSAL ON THE AMENDMENT OF ARTICLE 6
       ENTITLED CAPITAL OF THE COMPANY'S ARTICLES
       OF ASSOCIATION

8      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          Against                        Against
       MEMBERS, THEIR TERM OF OFFICE, ELECTION OF
       MEMBERS IN ACCORDANCE WITH THE NUMBER
       DETERMINED AND ELECTION OF INDEPENDENT
       BOARD MEMBERS

9      IN ACCORDANCE WITH THE CORPORATE GOVERNANCE               Mgmt          For                            For
       PRINCIPLES, PRESENTATION TO SHAREHOLDERS
       AND APPROVAL BY THE GENERAL ASSEMBLY OF THE
       REMUNERATION POLICY FOR THE MEMBERS OF THE
       BOARD OF DIRECTORS AND THE SENIOR
       EXECUTIVES AND THE PAYMENTS MADE ON THAT
       BASIS

10     RESOLUTION OF ANNUAL GROSS SALARIES OF THE                Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

11     APPROVAL OF THE INDEPENDENT AUDIT FIRM AS                 Mgmt          For                            For
       SELECTED BY THE BOARD OF DIRECTORS, IN
       ACCORDANCE WITH THE PROVISIONS OF THE
       TURKISH COMMERCIAL CODE AND THE CAPITAL
       MARKETS BOARD REGULATIONS

12     PRESENTATION TO SHAREHOLDERS OF THE                       Mgmt          Against                        Against
       DONATIONS MADE BY THE COMPANY IN 2016 AND
       RESOLUTION OF AN UPPER LIMIT FOR DONATIONS
       TO BE MADE FOR 2017

13     IN ACCORDANCE WITH THE CAPITAL MARKETS                    Mgmt          Abstain                        Against
       BOARD REGULATIONS, PRESENTATION TO
       SHAREHOLDERS OF THE SECURITIES, PLEDGES AND
       MORTGAGES GRANTED IN FAVOUR OF THE THIRD
       PARTIES IN THE YEAR 2016 AND OF ANY
       BENEFITS OR INCOME THEREOF

14     AUTHORIZATION OF THE SHAREHOLDERS WITH                    Mgmt          Against                        Against
       MANAGEMENT CONTROL, THE MEMBERS OF THE
       BOARD OF DIRECTORS, THE SENIOR EXECUTIVES
       AND THEIR SPOUSES AND RELATIVES RELATED BY
       BLOOD OR AFFINITY UP TO THE SECOND DEGREE
       AS PER THE PROVISIONS OF ARTICLES 395 AND
       396 OF THE TURKISH COMMERCIAL CODE AND
       PRESENTATION TO SHAREHOLDERS, OF THE
       TRANSACTIONS CARRIED OUT THEREOF IN THE
       YEAR 2016 PURSUANT TO THE CORPORATE
       GOVERNANCE COMMUNIQUE OF THE CAPITAL
       MARKETS BOARD

15     ANY OTHER BUSINESS                                        Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  934535672
--------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2017
          Ticker:  USB
            ISIN:  US9029733048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WARNER L. BAXTER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARC N. CASPER                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANDREW CECERE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ARTHUR D. COLLINS,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KIMBERLY J. HARRIS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DOREEN WOO HO                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KAREN S. LYNCH                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DAVID B. O'MALEY                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: O'DELL M. OWENS,                    Mgmt          For                            For
       M.D., M.P.H.

1N.    ELECTION OF DIRECTOR: CRAIG D. SCHNUCK                    Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: SCOTT W. WINE                       Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION OF ERNST                Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
       THE 2017 FISCAL YEAR.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF OUR EXECUTIVES DISCLOSED IN
       THE PROXY STATEMENT.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     SHAREHOLDER PROPOSAL: A SHAREHOLDER                       Shr           For                            Against
       PROPOSAL SEEKING THE ADOPTION OF A POLICY
       REQUIRING THAT THE CHAIRMAN OF THE BOARD BE
       AN INDEPENDENT DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 UBS GROUP AG, ZUERICH                                                                       Agenda Number:  707938986
--------------------------------------------------------------------------------------------------------------------------
        Security:  H892U1882
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  CH0244767585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE UBS GROUP AG MANAGEMENT                   Mgmt          For                            For
       REPORT AND CONSOLIDATED AND STANDALONE
       FINANCIAL STATEMENTS

1.2    ADVISORY VOTE ON THE UBS GROUP AG                         Mgmt          For                            For
       COMPENSATION REPORT 2016

2      APPROPRIATION OF RETAINED EARNINGS AND                    Mgmt          For                            For
       DISTRIBUTION OF ORDINARY DIVIDEND OUT OF
       CAPITAL CONTRIBUTION RESERVE: CHF 0.60 PER
       SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
       THE FINANCIAL YEAR 2016

4      APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          For                            For
       VARIABLE COMPENSATION FOR THE MEMBERS OF
       THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2016

5      APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION FOR THE MEMBERS OF THE
       GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2018

6.1.1  RE-ELECT AXEL A. WEBER AS CHAIRMAN OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

6.1.2  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MICHEL DEMARE

6.1.3  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DAVID SIDWELL

6.1.4  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: RETO FRANCIONI

6.1.5  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ANN F. GODBEHERE

6.1.6  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: WILLIAM G. PARRETT

6.1.7  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ISABELLE ROMY

6.1.8  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ROBERT W. SCULLY

6.1.9  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: BEATRICE WEDER DI MAURO

6.110  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DIETER WEMMER

6.2    ELECTION OF A NEW MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: JULIE G. RICHARDSON

6.3.1  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: ANN F. GODBEHERE

6.3.2  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: MICHEL DEMARE

6.3.3  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: RETO FRANCIONI

6.3.4  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: WILLIAM G. PARRETT

7      APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FROM THE ANNUAL GENERAL
       MEETING 2017 TO THE ANNUAL GENERAL MEETING
       2018

8.1    RE-ELECTION OF THE INDEPENDENT PROXY, ADB                 Mgmt          For                            For
       ALTORFER DUSS AND BEILSTEIN AG, ZURICH

8.2    RE-ELECTION OF THE AUDITORS, ERNST AND                    Mgmt          For                            For
       YOUNG LTD, BASEL




--------------------------------------------------------------------------------------------------------------------------
 UCI HOLDINGS LIMITED                                                                        Agenda Number:  934496161
--------------------------------------------------------------------------------------------------------------------------
        Security:  90266DAB7
    Meeting Type:  Consent
    Meeting Date:  28-Nov-2016
          Ticker:
            ISIN:  US90266DAB73
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For
       REJECT) (ABSTAIN IS NOT A VALID VOTE)

2.     OPT OUT OF THE THIRD PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 ULTRAPETROL BAHAMAS LTD.                                                                    Agenda Number:  934512232
--------------------------------------------------------------------------------------------------------------------------
        Security:  90400XAF1
    Meeting Type:  Consent
    Meeting Date:  02-Feb-2017
          Ticker:
            ISIN:  US90400XAF15
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     VOTE ON PARENT-INCLUDED PLAN. (FOR =                      Mgmt          For
       ACCEPT, AGAINST = REJECT)

1B     VOLUNTARILY CONSENT TO PROVIDE THE RELEASES               Mgmt          For
       SET FORTH IN SECTION V.H. (B) OF THE PLAN.
       (FOR = CONSENT, AGAINST/ABSTAIN = DO NOT
       CONSENT)

2A     VOTE ON PARENT-EXCLUDED PLAN. (FOR =                      Mgmt          For
       ACCEPT, AGAINST = REJECT)

2B     VOLUNTARILY CONSENT TO PROVIDE THE RELEASES               Mgmt          For
       SET FORTH IN SECTION V.H. (B) OF THE PLAN.
       (FOR = CONSENT, AGAINST/ABSTAIN = DO NOT
       CONSENT)




--------------------------------------------------------------------------------------------------------------------------
 UNIBAIL-RODAMCO SE, PARIS                                                                   Agenda Number:  707847236
--------------------------------------------------------------------------------------------------------------------------
        Security:  F95094110
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  FR0000124711
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   21 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0317/201703171700578.pdf; PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

O.1    REPORTS FROM THE BOARD OF DIRECTORS, THE                  Mgmt          For                            For
       SUPERVISORY BOARD AND THE STATUTORY
       AUDITORS REGARDING THE TRANSACTIONS FOR THE
       2016 FINANCIAL YEAR; APPROVAL OF THE ANNUAL
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND DISTRIBUTION OF THE DIVIDEND: EUR 10.20
       PER SHARE

O.4    SPECIAL REPORT OF THE STATUTORY AUDITORS                  Mgmt          For                            For

O.5    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       REGARDING THE PRINCIPLES AND CRITERIA FOR
       DETERMINING, DISTRIBUTING AND ALLOCATING
       ELEMENTS COMPRISING COMPENSATION FOR THE
       MEMBERS OF THE SUPERVISORY BOARD

O.6    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       REGARDING THE PRINCIPLES AND CRITERIA FOR
       DETERMINING, DISTRIBUTING AND ALLOCATING
       ELEMENTS COMPRISING COMPENSATION FOR THE
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.7    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       REGARDING THE PRINCIPLES AND CRITERIA FOR
       DETERMINING, DISTRIBUTING AND ALLOCATING
       ELEMENTS COMPRISING COMPENSATION FOR THE
       MEMBERS OF THE BOARD OF DIRECTORS

O.8    ADVISORY REVIEW OF COMPENSATION OWED OR                   Mgmt          For                            For
       PAID TO MR CHRISTOPHE CUVILLIER, CHAIRMAN
       OF THE BOARD OF DIRECTORS, FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

O.9    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR OLIVIER BOSSARD, MR FABRICE
       MOUCHEL, MS ASTRID PANOSYAN, MR JAAP
       TONCKENS AND MR JEAN-MARIE TRITANT, MEMBERS
       OF THE BOARD OF DIRECTORS, FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

O.10   RENEWAL OF THE TERM OF MS DAGMAR KOLLMANN                 Mgmt          For                            For
       AS A MEMBER OF THE SUPERVISORY BOARD

O.11   APPOINTMENT OF MR PHILIPPE COLLOMBEL AS A                 Mgmt          For                            For
       NEW MEMBER OF THE SUPERVISORY BOARD

O.12   APPOINTMENT OF MR COLIN DYER AS A NEW                     Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

O.13   APPOINTMENT OF MR RODERICK MUNSTERS AS A                  Mgmt          For                            For
       NEW MEMBER OF THE SUPERVISORY BOARD

O.14   RENEWAL OF THE TERM OF ERNST & YOUNG AUDIT                Mgmt          For                            For
       AS STATUTORY AUDITOR

O.15   RENEWAL OF THE TERM OF DELOITTE & ASSOCIES                Mgmt          For                            For
       AS STATUTORY AUDITOR

O.16   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS WITH RESPECT TO THE COMPANY
       BUYING BACK ITS OWN SHARES UNDER THE
       PROVISIONS OF ARTICLE L.225-209 OF THE
       FRENCH COMMERCIAL CODE

E.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL SHARES BOUGHT BACK BY
       THE COMPANY UNDER THE PROVISIONS OF ARTICLE
       L.225-209 OF THE FRENCH COMMERCIAL CODE

E.18   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO DECIDE UPON AN INCREASE IN THE
       SHARE CAPITAL, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
       SHARES AND/OR SECURITIES GRANTING IMMEDIATE
       OR DEFERRED ACCESS TO THE CAPITAL OF THE
       COMPANY OR ONE OF ITS SUBSIDIARIES

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON AN
       INCREASE IN THE SHARE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT VIA A PUBLIC OFFER, BY
       ISSUING SHARES AND/OR SECURITIES GRANTING
       IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL
       OF THE COMPANY OR ONE OF ITS SUBSIDIARIES

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
       PURSUANT TO RESOLUTIONS 18 AND 19

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO PROCEED WITH AN
       INCREASE IN THE SHARE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY ISSUING SHARES
       AND/OR SECURITIES GRANTING IMMEDIATE OR
       DEFERRED ACCESS TO THE CAPITAL WITH A VIEW
       TO REMUNERATING CONTRIBUTIONS IN KIND MADE
       TO THE COMPANY

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO GRANT SHARE
       PURCHASE AND/OR SUBSCRIPTION OPTIONS FOR
       SHARES IN THE COMPANY, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
       BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE
       OFFICERS OF THE COMPANY OR ITS SUBSIDIARIES

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY ISSUING SHARES AND/OR SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL
       THAT IS RESERVED FOR THE MEMBERS OF A
       COMPANY SAVINGS SCHEME, WITH CANCELLATION
       OF THE PRE-EMPTIVE RIGHT FOR THEIR BENEFIT,
       PURSUANT TO ARTICLES L.3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE

O.24   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC, WIRRAL                                                                        Agenda Number:  707861111
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS FOR THE                Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO APPROVE THE UNILEVER SHARE PLAN 2017                   Mgmt          For                            For

5      TO RE-ELECT MR N S ANDERSEN AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6      TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT DR M DEKKERS AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT MS A M FUDGE AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT DR J HARTMANN AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT MS M MA AS A NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT MR S MASIYIWA AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO RE-ELECT PROFESSOR Y MOON AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

14     TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR

15     TO RE-ELECT MR P G J M POLMAN AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

16     TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

17     TO RE-ELECT MR F SIJBESMA AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

18     TO REAPPOINT KPMG LLP AS AUDITORS OF THE                  Mgmt          For                            For
       COMPANY

19     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

20     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

21     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       ISSUE SHARES

22     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

23     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS FOR THE
       PURPOSES OF ACQUISITIONS OR CAPITAL
       INVESTMENTS

24     TO RENEW THE AUTHORITY TO THE COMPANY TO                  Mgmt          For                            For
       PURCHASE ITS OWN SHARES

25     TO SHORTEN THE NOTICE PERIOD FOR GENERAL                  Mgmt          For                            For
       MEETINGS: THAT A GENERAL MEETING OTHER THAN
       AN ANNUAL GENERAL MEETING MAY BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 UNITED UTILITIES GROUP PLC, WARRINGTON                                                      Agenda Number:  707208294
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92755100
    Meeting Type:  AGM
    Meeting Date:  22-Jul-2016
          Ticker:
            ISIN:  GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE FINAL DIVIDEND: 25.64P PER SHARE                  Mgmt          For                            For

3      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

4      RE-ELECT DR JOHN MCADAM AS DIRECTOR                       Mgmt          For                            For

5      RE-ELECT STEVE MOGFORD AS DIRECTOR                        Mgmt          For                            For

6      RE-ELECT STEPHEN CARTER AS DIRECTOR                       Mgmt          For                            For

7      RE-ELECT MARK CLARE AS DIRECTOR                           Mgmt          For                            For

8      RE-ELECT RUSS HOULDEN AS DIRECTOR                         Mgmt          For                            For

9      RE-ELECT BRIAN MAY AS DIRECTOR                            Mgmt          For                            For

10     RE-ELECT SARA WELLER AS DIRECTOR                          Mgmt          For                            For

11     RE-APPOINT KPMG LLP AS AUDITORS                           Mgmt          For                            For

12     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

13     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

14     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

15     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

16     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH 14 WORKING DAYS' NOTICE

17     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  934600013
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM C. BALLARD,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: RICHARD T. BURKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHELE J. HOOPER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RODGER A. LAWSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GLENN M. RENWICK                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KENNETH I. SHINE,                   Mgmt          For                            For
       M.D.

1I.    ELECTION OF DIRECTOR: GAIL R. WILENSKY,                   Mgmt          For                            For
       PH.D.

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       HOLDING FUTURE SAY-ON-PAY VOTES.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2017.

5.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       PROXY STATEMENT REQUESTING ADDITIONAL
       LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
       AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 UPM-KYMMENE CORP, HELSINKI                                                                  Agenda Number:  707716710
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9518S108
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  FI0009005987
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINISE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITOR'S REPORT FOR THE YEAR 2016

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.95 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: 10

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: THE BOARD OF DIRECTORS'
       NOMINATION AND GOVERNANCE COMMITTEE
       PROPOSES THAT ALL OF THE CURRENT BOARD
       MEMBERS I.E. BERNDT BRUNOW, HENRIK
       EHRNROOTH, PIIA-NOORA KAUPPI, WENDY E.
       LANE, JUSSI PESONEN, ARI PUHELOINEN,
       VELI-MATTI REINIKKALA, SUZANNE THOMA, KIM
       WAHL AND BJORN WAHLROOS BE RE-ELECTED TO
       THE BOARD FOR A TERM CONTINUING UNTIL THE
       END OF THE NEXT ANNUAL GENERAL MEETING

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF AUDITOR: THE BOARD OF                         Mgmt          For                            For
       DIRECTORS' AUDIT COMMITTEE PROPOSES THAT
       PRICEWATERHOUSECOOPERS OY, AUTHORISED
       PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE
       COMPANY'S AUDITOR FOR A TERM THAT WILL
       CONTINUE UNTIL THE END OF THE NEXT ANNUAL
       GENERAL MEETING. PRICEWATERHOUSECOOPERS OY
       HAS NOTIFIED THE COMPANY THAT AUTHORISED
       PUBLIC ACCOUNTANT MERJA LINDH WOULD
       CONTINUE AS THE LEAD AUDIT PARTNER

15     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

16     RESOLUTION ON THE FORFEITURE OF THE SHARES                Mgmt          For                            For
       ENTERED IN A JOINT BOOK-ENTRY ACCOUNT AND
       OF THE RIGHTS ATTACHED TO SUCH SHARES

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON CHARITABLE CONTRIBUTIONS

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   01 FEB 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  934543528
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  VLO
            ISIN:  US91913Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: H. PAULETT EBERHART                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH W. GORDER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KIMBERLY S. GREENE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DEBORAH P. MAJORAS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONALD L. NICKLES                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PHILIP J. PFEIFFER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT A. PROFUSEK                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEPHEN M. WATERS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RANDALL J.                          Mgmt          For                            For
       WEISENBURGER

1K.    ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       VALERO ENERGY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVE, BY NON-BINDING VOTE, THE 2016                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF               Mgmt          1 Year                         For
       STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       JEAN-MARIE NESSI                                          Mgmt          For                            For
       MANDAKINI PURI                                            Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     TO SELECT THE FREQUENCY AT WHICH                          Mgmt          1 Year                         For
       SHAREHOLDERS WILL BE ASKED TO APPROVE THE
       COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE THE SELECTION OF                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LTD., HAMILTON,
       BERMUDA TO ACT AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 VANGUARD INTERNATIONAL SEMICONDUCTOR CORP                                                   Agenda Number:  708208663
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9353N106
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  TW0005347009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO ACKNOWLEDGE Y2016 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO ACKNOWLEDGE THE PROPOSAL FOR                           Mgmt          For                            For
       DISTRIBUTION OF Y2016 PROFITS.EACH COMMON
       SHARES HOLDER WILL BE ENTITLED TO RECEIVE A
       CASH DIVIDEND OF NT 3.0 PER SHARE.

3      TO APPROVE THE REVISION OF PROCEDURES FOR                 Mgmt          For                            For
       ASSETS ACQUISITION OR DISPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 VASTNED RETAIL NV, ROTTERDAM                                                                Agenda Number:  707826876
--------------------------------------------------------------------------------------------------------------------------
        Security:  N91784103
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  NL0000288918
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING AND ANNOUNCEMENTS                                 Non-Voting

2      REPORT OF THE EXECUTIVE BOARD ON THE 2016                 Non-Voting
       FINANCIAL YEAR

3      REMUNERATION REPORT FOR THE 2016 FINANCIAL                Non-Voting
       YEAR

4      PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE 2016 FINANCIAL YEAR

5      COMMENTS ON THE RESERVATION AND DIVIDEND                  Non-Voting
       POLICY

6      DIVIDEND DECLARATION PROPOSAL FOR THE 2016                Mgmt          For                            For
       FINANCIAL YEAR: IT IS PROPOSED TO THE
       ANNUAL GENERAL MEETING OF SHAREHOLDERS TO
       DECLARE A TOTAL DIVIDEND OF EUR 2.05 PER
       SHARE FOR THE 2016 FINANCIAL YEAR. AFTER
       DEDUCTION OF THE INTERIM DIVIDEND IN CASH
       OF EUR 0.74 PER SHARE, THE FINAL DIVIDEND
       WILL BE EUR 1.31 PER SHARE IN CASH. THE
       FINAL DIVIDEND FOR THE 2016 FINANCIAL YEAR
       WILL BE MADE PAYABLE ON 13 MAY 2017

7      PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS                Mgmt          For                            For
       OF THE EXECUTIVE BOARD FOR THE 2016
       FINANCIAL YEAR

8      PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR THE 2016
       FINANCIAL YEAR

9      PROPOSAL TO DETERMINE THE REMUNERATION OF                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD

10     AUTHORISATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE
       SHARES

11     AUTHORISATION OF THE EXECUTIVE BOARD TO BUY               Mgmt          For                            For
       BACK THE COMPANY'S OWN SHARES

12     ANY OTHER BUSINESS                                        Non-Voting

13     CLOSE                                                     Non-Voting

CMMT   13 MAR 2017: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM OGM TO AGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       670891, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VENTAS, INC.                                                                                Agenda Number:  934565966
--------------------------------------------------------------------------------------------------------------------------
        Security:  92276F100
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  VTR
            ISIN:  US92276F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MELODY C. BARNES                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DEBRA A. CAFARO                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAY M. GELLERT                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD I. GILCHRIST                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MATTHEW J. LUSTIG                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROXANNE M. MARTINO                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WALTER C. RAKOWICH                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT D. REED                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GLENN J. RUFRANO                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES D. SHELTON                    Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.

3.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE AS TO THE FREQUENCY OF                      Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE OUR EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  934546461
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK T. BERTOLINI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD L. CARRION                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MELANIE L. HEALEY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. FRANCES KEETH                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KARL-LUDWIG KLEY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LOWELL C. MCADAM                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CLARENCE OTIS, JR.                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RODNEY E. SLATER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KATHRYN A. TESIJA                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GREGORY D. WASSON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: GREGORY G. WEAVER                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE RELATED TO FUTURE VOTES ON                  Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION

5.     APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN                 Mgmt          For                            For

6.     HUMAN RIGHTS COMMITTEE                                    Shr           Against                        For

7.     REPORT ON GREENHOUSE GAS REDUCTION TARGETS                Shr           Against                        For

8.     SPECIAL SHAREOWNER MEETINGS                               Shr           Against                        For

9.     EXECUTIVE COMPENSATION CLAWBACK POLICY                    Shr           Against                        For

10.    STOCK RETENTION POLICY                                    Shr           Against                        For

11.    LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 VF CORPORATION                                                                              Agenda Number:  934543960
--------------------------------------------------------------------------------------------------------------------------
        Security:  918204108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  VFC
            ISIN:  US9182041080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD T. CARUCCI                                        Mgmt          For                            For
       JULIANA L. CHUGG                                          Mgmt          For                            For
       BENNO DORER                                               Mgmt          For                            For
       MARK S. HOPLAMAZIAN                                       Mgmt          For                            For
       ROBERT J. HURST                                           Mgmt          For                            For
       LAURA W. LANG                                             Mgmt          For                            For
       W. ALAN MCCOLLOUGH                                        Mgmt          For                            For
       W. RODNEY MCMULLEN                                        Mgmt          For                            For
       CLARENCE OTIS, JR.                                        Mgmt          For                            For
       STEVEN E. RENDLE                                          Mgmt          For                            For
       CAROL L. ROBERTS                                          Mgmt          For                            For
       MATTHEW J. SHATTOCK                                       Mgmt          For                            For
       ERIC C. WISEMAN                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS VF'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 VINCI SA, RUEIL MALMAISON                                                                   Agenda Number:  707836257
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5879X108
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  FR0000125486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   29 MAR 2017:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0313/201703131700474.pdf;
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0329/201703291700722.pdf PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       DIVIDEND AMOUNT AND ADDITION OF URL LINK.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE 2016 FINANCIAL               Mgmt          For                            For
       YEAR: EUR 2.10 PER SHARE

O.4    RENEWAL OF THE TERM OF MRS YANNICK ASSOUAD                Mgmt          For                            For
       AS DIRECTOR FOR A FOUR-YEAR TERM

O.5    RENEWAL OF THE TERM OF MRS GRAZIELLA                      Mgmt          For                            For
       GAVEZOTTI AS DIRECTOR FOR A FOUR-YEAR TERM

O.6    RENEWAL OF THE TERM OF MR MICHAEL PRAGNELL                Mgmt          For                            For
       AS DIRECTOR FOR A FOUR-YEAR TERM

O.7    ATTENDANCE FEES                                           Mgmt          For                            For

O.8    RENEWAL OF THE DELEGATION OF AUTHORITY TO                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE COMPANY TO
       PURCHASE ITS OWN SHARES

O.9    APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF               Mgmt          For                            For
       THE ALLOCATION AND AWARDING CRITERIA OF THE
       FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
       MAKING UP THE GLOBAL COMPENSATIONS AND THE
       BENEFITS OF ALL KINDS TO BE AWARDED TO THE
       CHIEF EXECUTIVE OFFICER

O.10   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO THE CHIEF EXECUTIVE OFFICER FOR THE
       2016 FINANCIAL YEAR

O.11   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO THE DEPUTY GENERAL MANAGER FOR THE
       PERIOD FROM 1ST JANUARY TO 20 JUNE 2016

E.12   RENEWAL OF THE AUTHORISATION GRANTED TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO REDUCE THE SHARE
       CAPITAL BY THE CANCELLATION OF VINCI SHARES
       HELD BY THE COMPANY

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATING RESERVES, PROFITS
       OR ISSUANCE PREMIUMS

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ANY SHARES, ANY
       CAPITAL SECURITIES GRANTING ACCESS TO OTHER
       CAPITAL SECURITIES OR GRANTING THE RIGHT TO
       THE ALLOCATION OF DEBT SECURITIES AND ANY
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       CAPITAL SECURITIES TO BE ISSUED BY THE
       COMPANY AND/OR BY ITS SUBSIDIARIES, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ANY CONVERTIBLE
       BONDS AND/OR BONDS EXCHANGEABLE INTO NEW
       SHARES OF THE COMPANY AND/OR ITS
       SUBSIDIARIES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, AND BY MEANS OF A PUBLIC OFFER BY
       PRIVATE PLACEMENT PURSUANT TO SECTION II OF
       ARTICLE L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ANY
       TRANSFERABLE SECURITIES REPRESENTING
       RECEIVABLES AND GRANTING ACCESS TO CAPITAL
       SECURITIES TO BE ISSUED BY THE COMPANY
       AND/OR ITS SUBSIDIARIES, OTHER THAN
       CONVERTIBLE BONDS AND BONDS EXCHANGEABLE
       INTO NEW SHARES WITH CANCELLATION OF
       PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY MEANS
       OF A PUBLIC OFFER OR BY A PRIVATE PLACEMENT
       PURSUANT TO SECTION II OF ARTICLE L.411-2
       OF THE FRENCH MONETARY AND FINANCIAL CODE

E.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN CASE OF
       OVER-SUBSCRIPTION

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTIONS TO ISSUE ALL SHARES AND
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE SHARE CAPITAL WITHIN THE LIMIT OF 10%
       OF THE SHARE CAPITAL IN ORDER TO REMUNERATE
       IN-KIND CONTRIBUTIONS OF SHARES OR OTHER
       TRANSFERABLE SECURITIES GRANTED TO THE
       COMPANY WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO PROCEED WITH
       INCREASING THE CAPITAL RESERVED FOR
       EMPLOYEES OF THE COMPANY AND COMPANIES
       WITHIN THE VINCI GROUP UNDER THE COMPANY
       SAVINGS SCHEME WITH CANCELLATION OF THE
       PRE-EMOTIVE SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL RESERVED FOR A CATEGORY OF
       BENEFICIARIES IN ORDER TO OFFER EMPLOYEES
       OF CERTAIN FOREIGN AFFILIATES BENEFITS
       SIMILAR TO THOSE OFFERED TO EMPLOYEES
       PARTICIPATING DIRECTLY OR INDIRECTLY VIA A
       FCPE UNDER A SAVING PLAN, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS

E.21   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VISTRA ENERGY CORP                                                                          Agenda Number:  934582873
--------------------------------------------------------------------------------------------------------------------------
        Security:  92840M102
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  VSTE
            ISIN:  US92840M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GAVIN R. BAIERA                                           Mgmt          For                            For
       CURTIS A. MORGAN                                          Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     RATIFY THE SELECTION OF DELOITTE & TOUCHE                 Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 VODACOM GROUP LIMITED, SOUTH AFRICA                                                         Agenda Number:  707204044
--------------------------------------------------------------------------------------------------------------------------
        Security:  S9453B108
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2016
          Ticker:
            ISIN:  ZAE000132577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR THE YEAR ENDED 31 MARCH 2016

O.2    ELECT TILL STREICHERT AS DIRECTOR                         Mgmt          For                            For

O.3    ELECT MARTEN PIETERS AS DIRECTOR                          Mgmt          For                            For

O.4    RE-ELECT SERPIL TIMURAY AS DIRECTOR                       Mgmt          Against                        Against

O.5    RE-ELECT JOHN OTTY AS DIRECTOR                            Mgmt          For                            For

O.6    RE-ELECT PHILLIP MOLEKETI AS DIRECTOR                     Mgmt          For                            For

O.7    RE-ELECT SHAMEEL AZIZ JOOSUB AS DIRECTOR                  Mgmt          For                            For

O.8    REAPPOINT PRICEWATERHOUSECOOPERS INC AS                   Mgmt          For                            For
       AUDITORS OF THE COMPANY WITH D VON HOESSLIN
       AS THE INDIVIDUAL REGISTERED AUDITOR

O.9    APPROVE REMUNERATION PHILOSOPHY                           Mgmt          For                            For

O.10   RE-ELECT DAVID BROWN AS MEMBER OF THE                     Mgmt          For                            For
       AUDIT, RISK AND COMPLIANCE COMMITTEE

O.11   RE-ELECT PHILLIP MOLEKETI AS MEMBER OF THE                Mgmt          For                            For
       AUDIT, RISK AND COMPLIANCE COMMITTEE

O.12   RE-ELECT PRISCILLAH MABELANE AS MEMBER OF                 Mgmt          For                            For
       THE AUDIT, RISK AND COMPLIANCE COMMITTEE

13S.1  AUTHORISE REPURCHASE OF ISSUED SHARE                      Mgmt          For                            For
       CAPITAL

14S.2  APPROVE INCREASE IN NON-EXECUTIVE                         Mgmt          For                            For
       DIRECTORS' FEES

15S.3  SECTION 44 AND 45 APPROVAL: APPROVE                       Mgmt          For                            For
       FINANCIAL ASSISTANCE TO STAFF AND
       EXECUTIVES OF THE GROUP TO SUBSCRIBE FOR OR
       ACQUIRE OPTIONS OR SECURITIES SHARES IN THE
       COMPANY

CMMT   21 JUN 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 15S.3. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC, NEWBURY                                                                 Agenda Number:  707178237
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93882192
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2016
          Ticker:
            ISIN:  GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS, THE                    Mgmt          For                            For
       STRATEGIC REPORT AND REPORTS OF THE
       DIRECTORS AND THE AUDITOR FOR THE YEAR
       ENDED 31 MARCH 2016

2      TO RE-ELECT GERARD KLEISTERLEE AS A                       Mgmt          For                            For
       DIRECTOR

3      TO RE-ELECT VITTORIO COLAO AS A DIRECTOR                  Mgmt          For                            For

4      TO RE-ELECT NICK READ AS A DIRECTOR                       Mgmt          For                            For

5      TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR               Mgmt          For                            For

6      TO RE-ELECT DR MATHIAS DOPFNER AS A                       Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT VALERIE GOODING AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT RENEE JAMES AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT SAMUEL JONAH AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT NICK LAND AS A DIRECTOR                       Mgmt          For                            For

12     TO ELECT DAVID NISH AS A DIRECTOR IN                      Mgmt          For                            For
       ACCORDANCE WITH THE COMPANY'S ARTICLES OF
       ASSOCIATION

13     TO RE-ELECT PHILIP YEA AS A DIRECTOR                      Mgmt          For                            For

14     TO DECLARE A FINAL DIVIDEND OF 7.77 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       MARCH 2016

15     TO APPROVE THE REMUNERATION REPORT OF THE                 Mgmt          For                            For
       BOARD (OTHER THAN THE PART RELATING TO THE
       DIRECTORS' REMUNERATION POLICY, WHICH WAS
       APPROVED AT THE 2014 AGM) FOR THE YEAR
       ENDED 31 MARCH 2016

16     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       THE COMPANY'S AUDITOR UNTIL THE END OF THE
       NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
       LAID BEFORE THE COMPANY

17     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

18     TO RENEW THE DIRECTORS' POWER UNDER ARTICLE               Mgmt          For                            For
       11.2 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION TO ALLOT SHARES, GRANT RIGHTS
       TO SUBSCRIBE FOR SHARES AND TO CONVERT ANY
       SECURITY INTO SHARES IN THE COMPANY (A) UP
       TO AN AGGREGATE NOMINAL AMOUNT OF USD
       1,855,083,019 (THE 'SECTION 551 AMOUNT');
       AND (B) UP TO A FURTHER AGGREGATE NOMINAL
       AMOUNT OF USD 1,855,083,019, ONLY FOR THE
       PURPOSES OF A RIGHTS ISSUE (AS DEFINED
       BELOW). A 'RIGHTS ISSUE' MEANS AN OFFER TO:
       - ORDINARY SHAREHOLDERS IN PROPORTION (AS
       NEARLY AS PRACTICABLE) TO THEIR EXISTING
       HOLDINGS; AND - PEOPLE WHO ARE HOLDERS OF
       OR OTHERWISE HAVE RIGHTS TO OTHER EQUITY
       SECURITIES IF THIS IS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES OR, IF THE
       DIRECTORS CONSIDER IT NECESSARY, AS
       PERMITTED BY THE RIGHTS OF THOSE
       SECURITIES, TO SUBSCRIBE FOR FURTHER
       SECURITIES BY MEANS OF THE ISSUE OF A
       RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE
       DOCUMENT OR RIGHTS) WHICH MAY BE TRADED FOR
       A PERIOD BEFORE PAYMENT FOR THE SECURITIES
       IS DUE, BUT SUBJECT IN BOTH CASES TO SUCH
       EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
       IN RELATION TO TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES OR LEGAL,
       REGULATORY OR PRACTICAL PROBLEMS IN, OR
       UNDER THE LAWS OF, ANY TERRITORY. THE
       DIRECTORS MAY USE THIS POWER UNTIL THE
       EARLIER OF THE END OF THE NEXT AGM OF THE
       COMPANY OR THE CLOSE OF BUSINESS ON 30
       SEPTEMBER 2017 (THE PERIOD FROM THE DATE OF
       THIS RESOLUTION UNTIL THEN BEING THE
       'ALLOTMENT PERIOD'). THIS AUTHORITY
       REPLACES ALL PREVIOUS AUTHORITIES

19     TO RENEW THE DIRECTORS' POWER TO ALLOT                    Mgmt          For                            For
       SHARES WHOLLY FOR CASH UNDER THE
       AUTHORITIES GRANTED IN RESOLUTION 18 AND TO
       SELL TREASURY SHARES WHOLLY FOR CASH: -
       OTHER THAN IN CONNECTION WITH A PRE-EMPTIVE
       OFFER, UP TO AN AGGREGATE NOMINAL AMOUNT OF
       USD 278,262,452 (THE 'SECTION 561 AMOUNT');
       AND - IN CONNECTION WITH A PRE-EMPTIVE
       OFFER (AS DEFINED IN THE COMPANY'S ARTICLES
       OF ASSOCIATION) AS IF SECTION 561(1) OF THE
       COMPANIES ACT 2006 DID NOT APPLY. THE
       DIRECTORS MAY EXERCISE THIS POWER DURING
       THE ALLOTMENT PERIOD (AS DEFINED IN
       RESOLUTION 18). THIS AUTHORITY REPLACES ALL
       PREVIOUS AUTHORITIES

20     IN ADDITION TO ANY AUTHORITY GRANTED                      Mgmt          For                            For
       PURSUANT TO RESOLUTION 19 (AND SUBJECT TO
       THE PASSING OF THAT RESOLUTION), TO
       AUTHORISE THE DIRECTORS TO ALLOT SHARES
       WHOLLY FOR CASH UNDER THE AUTHORITIES
       GRANTED IN RESOLUTION 18 AND SELL TREASURY
       SHARES WHOLLY FOR CASH AS IF SECTION 561(1)
       OF THE COMPANIES ACT 2006 DID NOT APPLY,
       SUCH AUTHORITY TO BE: A. LIMITED TO THE
       ALLOTMENT OF SHARES OR SALE OF TREASURY
       SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF
       USD 278,262,452; AND B. USED ONLY FOR THE
       PURPOSES OF FINANCING (OR REFINANCING, IF
       THE AUTHORITY IS TO BE USED WITHIN SIX
       MONTHS AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE BOARD OF DIRECTORS OF
       THE COMPANY DETERMINES TO BE AN ACQUISITION
       OR OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE. THIS
       AUTHORITY WILL EXPIRE AT THE EARLIER OF THE
       END OF THE NEXT AGM OF THE COMPANY OR THE
       CLOSE OF BUSINESS ON 30 SEPTEMBER 2017 BUT
       SO THAT THE COMPANY MAY, BEFORE SUCH
       EXPIRY, MAKE OFFERS AND ENTER INTO
       AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
       SHARES TO BE ALLOTTED AND TREASURY SHARES
       TO BE SOLD AFTER THE AUTHORITY GIVEN BY
       THIS RESOLUTION HAS EXPIRED AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES AND
       SELL TREASURY SHARES UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

21     GENERALLY AND UNCONDITIONALLY TO AUTHORISE                Mgmt          For                            For
       THE COMPANY FOR THE PURPOSES OF SECTION 701
       OF THE COMPANIES ACT 2006 TO MAKE MARKET
       PURCHASES (AS DEFINED IN SECTION 693 OF THE
       COMPANIES ACT 2006) OF ORDINARY SHARES OF
       2020/21 US CENTS EACH IN THE CAPITAL OF THE
       COMPANY PROVIDED THAT:  THE MAXIMUM
       AGGREGATE NUMBER OF ORDINARY SHARES WHICH
       MAY BE PURCHASED IS 2,656,141,595 THE
       MINIMUM PRICE WHICH MAY BE PAID FOR EACH
       ORDINARY SHARE IS 2020/21 US CENTS: THE
       MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH
       MAY BE PAID FOR ANY ORDINARY SHARE DOES NOT
       EXCEED THE HIGHER OF (1) 5 PER CENT ABOVE
       THE AVERAGE CLOSING PRICE OF SUCH SHARES ON
       THE LONDON STOCK EXCHANGE DAILY OFFICIAL
       LIST FOR THE FIVE BUSINESS DAYS PRIOR TO
       THE DATE OF PURCHASE AND (2) THE HIGHER OF
       THE PRICE OF THE LAST INDEPENDENT TRADE AND
       THE HIGHEST CURRENT INDEPENDENT BID AS
       STIPULATED BY REGULATORY TECHNICAL
       STANDARDS ADOPTED BY THE EUROPEAN
       COMMISSION PURSUANT TO ARTICLE 5 (6) OF THE
       MARKET ABUSE REGULATION, AND THIS AUTHORITY
       WILL EXPIRE AT THE EARLIER OF THE END OF
       THE NEXT AGM OF THE COMPANY OR AT THE CLOSE
       OF BUSINESS ON 30 SEPTEMBER 2017, UNLESS
       THE AUTHORITY IS RENEWED BEFORE THEN
       (EXCEPT IN RELATION TO A PURCHASE OF
       ORDINARY SHARES WHERE THE CONTRACT WAS
       CONCLUDED BEFORE THE EXPIRY OF THE
       AUTHORITY BUT WHICH MIGHT BE EXECUTED
       WHOLLY OR PARTLY AFTER THAT EXPIRY)

22     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES DURING THE PERIOD THIS
       RESOLUTION HAS EFFECT, FOR THE PURPOSES OF
       PART 14 OF THE COMPANIES ACT 2006: (A) TO
       MAKE POLITICAL DONATIONS TO POLITICAL
       PARTIES AND/OR INDEPENDENT ELECTION
       CANDIDATES; (B) TO MAKE POLITICAL DONATIONS
       TO POLITICAL ORGANISATIONS OTHER THAN
       POLITICAL PARTIES; AND (C) TO INCUR
       POLITICAL EXPENDITURE, UP TO AN AGGREGATE
       AMOUNT OF GBP 100,000, AND THE AMOUNT
       AUTHORISED UNDER EACH OF PARAGRAPHS (A) TO
       (C) WILL ALSO BE GBP 100,000. ALL EXISTING
       AUTHORISATIONS AND APPROVALS RELATING TO
       POLITICAL DONATIONS OR EXPENDITURE UNDER
       PART 14 OF THE COMPANIES ACT 2006 ARE
       REVOKED WITHOUT PREJUDICE TO ANY DONATION
       MADE OR EXPENDITURE INCURRED BEFORE THOSE
       AUTHORISATIONS OR APPROVALS WERE REVOKED.
       THIS AUTHORITY WILL EXPIRE AT THE EARLIER
       OF THE END OF THE NEXT AGM OF THE COMPANY
       IN 2017 OR AT THE CLOSE OF BUSINESS ON 30
       SEPTEMBER 2017 WORDS AND EXPRESSIONS
       DEFINED FOR THE PURPOSE OF THE COMPANIES
       ACT 2006 HAVE THE SAME MEANING IN THIS
       RESOLUTION

23     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS (OTHER THAN ANNUAL GENERAL
       MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 VORNADO REALTY TRUST                                                                        Agenda Number:  934574915
--------------------------------------------------------------------------------------------------------------------------
        Security:  929042109
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  VNO
            ISIN:  US9290421091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL LYNNE                                             Mgmt          For                            For
       DAVID M. MANDELBAUM                                       Mgmt          For                            For
       MANDAKINI PURI                                            Mgmt          For                            For
       DANIEL R. TISCH                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT FISCAL YEAR.

3.     NON-BINDING, ADVISORY VOTE TO APPROVE                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     NON-BINDING, ADVISORY VOTE ON THE FREQUENCY               Mgmt          1 Year                         For
       OF EXECUTIVE COMPENSATION ADVISORY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 VTECH HOLDINGS LTD, HAMILTON                                                                Agenda Number:  707177867
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9400S132
    Meeting Type:  AGM
    Meeting Date:  15-Jul-2016
          Ticker:
            ISIN:  BMG9400S1329
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0608/LTN20160608372.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0608/LTN20160608402.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS OF THE COMPANY ("DIRECTORS") AND
       THE AUDITOR OF THE COMPANY ("AUDITOR") FOR
       THE YEAR ENDED 31 MARCH 2016

2      TO CONSIDER AND DECLARE A FINAL DIVIDEND IN               Mgmt          For                            For
       RESPECT OF THE YEAR ENDED 31 MARCH 2016

3.A    TO RE-ELECT DR. ALLAN WONG CHI YUN AS                     Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. ANDY LEUNG HON KWONG AS                   Mgmt          For                            For
       DIRECTOR

3.C    TO FIX THE DIRECTORS' FEE (INCLUDING THE                  Mgmt          For                            For
       ADDITIONAL FEE PAYABLE TO CHAIRMAN AND
       MEMBERS OF THE AUDIT COMMITTEE, NOMINATION
       COMMITTEE AND REMUNERATION COMMITTEE)

4      TO RE-APPOINT KPMG AS THE AUDITOR AND                     Mgmt          Against                        Against
       AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES REPRESENTING UP TO 10%
       OF THE ISSUED SHARE CAPITAL OF THE COMPANY
       AT THE DATE OF THE 2016 AGM

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES REPRESENTING UP TO 10% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY AT THE DATE OF
       THE 2016 AGM

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES BY THE ADDITION OF SUCH
       NUMBER OF SHARES TO BE REPURCHASED BY THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 WAL-MART DE MEXICO SAB DE CV, MEXICO                                                        Agenda Number:  707774534
--------------------------------------------------------------------------------------------------------------------------
        Security:  P98180188
    Meeting Type:  OGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  MX01WA000038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE REPORT A. FROM
       THE BOARD OF DIRECTORS, B. FROM THE GENERAL
       DIRECTOR, C. FROM THE AUDIT AND CORPORATE
       PRACTICES COMMITTEES, D. IN REGARD TO THE
       FULFILLMENT OF TAX OBLIGATIONS, E. IN
       REGARD TO THE SHARE PLAN FOR PERSONNEL, F.
       IN REGARD TO THE STATUS OF THE SHARE
       BUYBACK FUND AND OF THE SHARES THAT WERE
       BOUGHT BACK DURING 2016, G. FROM THE
       WALMART OF MEXICO FOUNDATION

II     DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL OF THE AUDITED, CONSOLIDATED
       FINANCIAL STATEMENTS TO DECEMBER 31, 2016

III    DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL OF THE PLAN FOR THE ALLOCATION OF
       RESULTS FROM THE PERIOD THAT ENDED ON
       DECEMBER 31, 2016, WHICH INCLUDES THE
       PAYMENT OF AN ORDINARY DIVIDEND OF MXN 0.64
       PER SHARE, WHICH IS TO BE PAID IN VARIOUS
       INSTALLMENTS, AND AN EXTRAORDINARY DIVIDEND
       OF MXN 1.86 PER SHARE, WHICH IS TO BE PAID
       IN VARIOUS INSTALLMENTS, UNDER THE
       UNDERSTANDING THAT WITH REGARD TO THE
       SECOND AMOUNT, THE PAYMENT OF MXN 0.96 PER
       SHARE WILL BE SUBJECT TO THE CONSUMMATION
       OF THE SALE OF SUBURBIA

IV     DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL OF THE PLAN TO CANCEL SHARES OF
       THE COMPANY THAT WERE PURCHASED IN SHARE
       BUYBACKS AND THAT ARE CURRENTLY TREASURY
       SHARES

V      APPOINTMENT AND OR RATIFICATION OF THE                    Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS, OF THE
       CHAIRPERSONS OF THE AUDIT AND CORPORATE
       PRACTICES COMMITTEES AND OF THE
       COMPENSATION THAT THEY ARE TO RECEIVE
       DURING THE CURRENT FISCAL YEAR

VI     DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL OF THE RESOLUTIONS THAT ARE
       CONTAINED IN THE MINUTES OF THE GENERAL
       MEETING HELD AND DESIGNATION OF SPECIAL
       DELEGATES TO CARRY OUT THE RESOLUTIONS THAT
       ARE PASSED




--------------------------------------------------------------------------------------------------------------------------
 WAREHOUSES DE PAUW COMM. VA                                                                 Agenda Number:  708000663
--------------------------------------------------------------------------------------------------------------------------
        Security:  B9774V120
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  BE0003763779
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 746336 DUE TO CHANGE IN TEXT OF
       RESOLUTIONS 8, 9, 12 & 13. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.

1      RECEIVE DIRECTORS REPORTS ON STATUTORY AND                Non-Voting
       CONSOLIDATED FINANCIAL STATEMENTS

2      RECEIVE AUDITORS REPORTS RE: ITEM 1                       Non-Voting

3      RECEIVE EXPLANATION OF COMPANY'S DIVIDEND                 Non-Voting
       POLICY

4      APPROVE FINANCIAL STATEMENTS AND ALLOCATION               Mgmt          For                            For
       OF INCOME

5.A    APPROVE DISCHARGE OF STATUTORY MANAGER                    Mgmt          For                            For

5.B    APPROVE DISCHARGE OF PERMANENT                            Mgmt          For                            For
       REPRESENTATIVE OF STATUTORY MANAGER

5.C    APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

6      APPROVE REMUNERATION OF MANAGER                           Mgmt          For                            For

7      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

8      APPROVE FINANCIAL STATEMENTS AND ALLOCATION               Mgmt          For                            For
       OF INCOME OF THE BRIDGE LOGISTICS III NV

9.A    APPROVE DISCHARGE OF DIRECTORS OF THE                     Mgmt          For                            For
       BRIDGE LOGISTICS III NV

9.B    APPROVE DISCHARGE OF AUDITORS OF THE BRIDGE               Mgmt          For                            For
       LOGISTICS III NV

10     APPROVE FINANCIAL STATEMENTS AND ALLOCATION               Mgmt          For                            For
       OF INCOME OF SUNCOP I NV

11.A   APPROVE DISCHARGE OF DIRECTORS OF SUNCOP I                Mgmt          For                            For
       NV

11.B   APPROVE DISCHARGE OF AUDITORS OF SUNCOP I                 Mgmt          For                            For
       NV

12     APPROVE FINANCIAL STATEMENTS AND ALLOCATION               Mgmt          For                            For
       OF INCOME OF SUNCOP 2 NV

13.A   APPROVE DISCHARGE OF MANAGERS OF SUNCOP 2                 Mgmt          For                            For
       NV

13.B   APPROVE DISCHARGE OF AUDITORS OF SUNCOP 2                 Mgmt          For                            For
       NV

14     APPROVE FINANCIAL STATEMENTS AND ALLOCATION               Mgmt          For                            For
       OF MARITIME LOGISTICS BORNEM NV

15.A   APPROVE DISCHARGE OF DIRECTORS OF MARITIME                Mgmt          For                            For
       LOGISTICS BORNEM NV

15.B   APPROVE DISCHARGE OF AUDITORS OF MARITIME                 Mgmt          For                            For
       LOGISTICS BORNEM NV

16     RATIFY DELOITTE AS AUDITORS AND APPROVE                   Mgmt          For                            For
       AUDITORS REMUNERATION

17     RECEIVE INFORMATION ON RESIGNATION OF MARC                Non-Voting
       DUYCK AS DIRECTOR

18     RECEIVE INFORMATION ON APPOINTMENT OF MARC                Non-Voting
       DUYCK AS DIRECTOR

19.1   APPROVE CHANGE OF CONTROL CLAUSE RE :                     Mgmt          For                            For
       CREDIT FACILITY AGREEMENT WITH ABN AMRO
       BANK

19.2   APPROVE CHANGE OF CONTROL CLAUSE RE:                      Mgmt          For                            For
       SUBSCRIPTION AGREEMENT

20     TRANSACT OTHER BUSINESS                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  934543314
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN D. BAKER II                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LLOYD H. DEAN                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ELIZABETH A. DUKE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: DONALD M. JAMES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KAREN B. PEETZ                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FEDERICO F. PENA                    Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: JAMES H. QUIGLEY                    Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: RONALD L. SARGENT                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: TIMOTHY J. SLOAN                    Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: SUSAN G. SWENSON                    Mgmt          Against                        Against

1O.    ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT                Mgmt          Against                        Against

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY PROPOSAL ON THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     STOCKHOLDER PROPOSAL - RETAIL BANKING SALES               Shr           Against                        For
       PRACTICES REPORT.

6.     STOCKHOLDER PROPOSAL - CUMULATIVE VOTING.                 Shr           Against                        For

7.     STOCKHOLDER PROPOSAL - DIVESTING NON-CORE                 Shr           Against                        For
       BUSINESS REPORT.

8.     STOCKHOLDER PROPOSAL - GENDER PAY EQUITY                  Shr           Against                        For
       REPORT.

9.     STOCKHOLDER PROPOSAL - LOBBYING REPORT.                   Shr           Against                        For

10.    STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES'                Shr           Against                        For
       RIGHTS POLICY.




--------------------------------------------------------------------------------------------------------------------------
 WESTFIELD CORPORATION, SYDNEY NSW                                                           Agenda Number:  707810506
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9701H107
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2017
          Ticker:
            ISIN:  AU000000WFD0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      THAT THE COMPANY'S REMUNERATION REPORT FOR                Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
       BE ADOPTED

3      THAT MR BRIAN SCHWARTZ IS RE-ELECTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      THAT MR ROY FURMAN IS RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      THAT MR MARK R JOHNSON IS RE-ELECTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      THAT MR STEVEN LOWY IS RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT MR JEFFREY GOLDSTEIN IS ELECTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      THAT MS DAWN OSTROFF IS ELECTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 WOLSELEY PLC                                                                                Agenda Number:  707532152
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9736L124
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2016
          Ticker:
            ISIN:  JE00BFNWV485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 31 JULY 2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 JULY 2016

3      TO DECLARE A FINAL DIVIDEND OF 66.72 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       JULY 2016

4      TO RE-ELECT MS TESSA BAMFORD AS A DIRECTOR                Mgmt          For                            For

5      TO RE-ELECT MR JOHN DALY AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT MR GARETH DAVIS AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT MS PILAR LOPEZ AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT MR JOHN MARTIN AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT MR ALAN MURRAY AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT MR FRANK ROACH AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT MR DARREN SHAPLAND AS A                       Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT MS JACQUELINE SIMMONDS AS A                   Mgmt          For                            For
       DIRECTOR

13     TO RE-APPOINT DELOITTE LLP AS THE AUDITORS                Mgmt          For                            For

14     TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF                Mgmt          For                            For
       OF THE DIRECTORS TO AGREE THE REMUNERATION
       OF THE AUDITORS

15     TO GIVE LIMITED AUTHORITY TO INCUR                        Mgmt          For                            For
       POLITICAL EXPENDITURE AND TO MAKE POLITICAL
       DONATIONS

16     TO GIVE LIMITED POWERS TO THE DIRECTORS TO                Mgmt          For                            For
       ALLOT EQUITY SECURITIES

17     TO GIVE LIMITED POWERS TO THE DIRECTORS TO                Mgmt          For                            For
       ALLOT EQUITY SECURITIES FOR CASH WITHOUT
       THE APPLICATION OF PRE-EMPTION RIGHTS

18     TO GIVE ADDITIONAL LIMITED POWERS TO THE                  Mgmt          For                            For
       DIRECTORS TO ALLOT EQUITY SECURITIES FOR
       CASH WITHOUT THE APPLICATION OF PRE-EMPTION
       RIGHTS FOR THE PURPOSES OF FINANCING OR
       REFINANCING AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

19     TO GIVE LIMITED AUTHORITY FOR THE COMPANY                 Mgmt          For                            For
       TO PURCHASE ITS ORDINARY SHARES




--------------------------------------------------------------------------------------------------------------------------
 WOLSELEY PLC                                                                                Agenda Number:  708095333
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9736L124
    Meeting Type:  OGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  JE00BFNWV485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CHANGE THE NAME OF THE COMPANY TO                      Mgmt          For                            For
       FERGUSON PLC WITH EFFECT FROM 31-JUL-2017




--------------------------------------------------------------------------------------------------------------------------
 WOOLWORTHS HOLDINGS LTD, SOUTH AFRICA                                                       Agenda Number:  707359089
--------------------------------------------------------------------------------------------------------------------------
        Security:  S98758121
    Meeting Type:  AGM
    Meeting Date:  30-Nov-2016
          Ticker:
            ISIN:  ZAE000063863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1O1.1  RE-ELECTION OF DIRECTOR - PETER BACON                     Mgmt          For                            For

1O1.2  RE-ELECTION OF DIRECTOR - REEZA ISAACS                    Mgmt          For                            For

1O1.3  RE-ELECTION OF DIRECTOR - IAN MOIR                        Mgmt          For                            For

1O1.4  RE-ELECTION OF DIRECTOR - LORD ROSE                       Mgmt          For                            For

1O1.5  RE-ELECTION OF DIRECTOR - SIMON SUSMAN                    Mgmt          For                            For

2.O.2  RE-APPOINTMENT OF AUDITORS: RESOLVED, ON                  Mgmt          For                            For
       RECOMMENDATION OF THE AUDIT COMMITTEE, THAT
       ERNST & YOUNG INC. ("EY") IS HEREBY
       RE-APPOINTED AS EXTERNAL AUDITOR OF THE
       COMPANY UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING

3O3.1  ELECTION OF AUDIT COMMITTEE MEMBER: PATRICK               Mgmt          For                            For
       ALLAWAY

3O3.2  ELECTION OF AUDIT COMMITTEE MEMBER: PETER                 Mgmt          For                            For
       BACON

3O3.3  ELECTION OF AUDIT COMMITTEE MEMBER: ZARINA                Mgmt          For                            For
       BASSA

3O3.4  ELECTION OF AUDIT COMMITTEE MEMBER: HUBERT                Mgmt          For                            For
       BRODY

3O3.5  ELECTION OF AUDIT COMMITTEE MEMBER: ANDREW                Mgmt          For                            For
       HIGGINSON

N.B.4  APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

5S5.1  RATIFICATION OF REMUNERATION PAID TO ZARINA               Mgmt          For                            For
       BASSA AS A MEMBER OF THE WOOLWORTHS SOUTH
       AFRICA (WSA) BOARD, CHAIRMAN OF THE WSA
       REMUNERATION AND RISK AND COMPLIANCE
       COMMITTEES AND MEMBER OF THE AUDIT REVIEW
       PANEL

5S5.2  RATIFICATION OF FEES PAID TO HUBERT BRODY                 Mgmt          For                            For
       AS CHAIRMAN OF THE WSA AUDIT REVIEW PANEL

5S5.3  APPROVAL OF THE NON-EXECUTIVE DIRECTORS                   Mgmt          For                            For
       REMUNERATION FOR 2017

6.S.2  AMENDMENTS TO THE MEMORANDUM OF                           Mgmt          For                            For
       INCORPORATION

7.S.3  GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

8.S.4  FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED COMPANIES

9.S.5  ISSUE OF SHARES OR OPTIONS AND GRANT OF                   Mgmt          For                            For
       FINANCIAL ASSISTANCE IN TERMS OF THE
       COMPANY'S SHARE BASED INCENTIVE SCHEMES

CMMT   12 SEP 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE NUMBERING OF
       RESOLUTIONS AND RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 WPP PLC                                                                                     Agenda Number:  708113751
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9788D103
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2017
          Ticker:
            ISIN:  JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016

2      TO DECLARE A FINAL DIVIDEND OF 37.05 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE TO BE PAYABLE TO THE
       SHARE OWNERS ON THE REGISTER AT THE CLOSE
       OF BUSINESS ON 9 JUNE 2017 AS RECOMMENDED
       BY THE DIRECTORS FOR THE YEAR ENDED 31
       DECEMBER 2016

3      TO RECEIVE AND APPROVE THE COMPENSATION                   Mgmt          For                            For
       COMMITTEE REPORT CONTAINED WITHIN THE
       ANNUAL REPORT AND ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

4      TO RECEIVE AND APPROVE THE DIRECTORS                      Mgmt          For                            For
       COMPENSATION POLICY CONTAINED WITHIN THE
       ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
       ENDED 31 DECEMBER 2016, TO TAKE EFFECT FROM
       THE DATE OF THE ANNUAL GENERAL MEETING

5      TO APPROVE THE SUSTAINABILITY REPORT                      Mgmt          For                            For
       CONTAINED WITHIN THE ANNUAL REPORT AND
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

6      TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT DR JACQUES AIGRAIN AS A                       Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT RUIGANG LI AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT HUGO SHONG AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT SIR MARTIN SORRELL AS A                       Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT SALLY SUSMAN AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR                Mgmt          For                            For

14     TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR                   Mgmt          For                            For

15     TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR                 Mgmt          For                            For

16     TO RE-ELECT DANIELA RICCARDI AS A DIRECTOR                Mgmt          For                            For

17     TO ELECT TAREK FARAHAT AS A DIRECTOR                      Mgmt          For                            For

18     TO RE-APPOINT DELOITTE LLP AS AUDITORS TO                 Mgmt          For                            For
       HOLD OFFICE FROM THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING TO THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING

19     TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON               Mgmt          For                            For
       BEHALF OF THE BOARD OF DIRECTORS TO
       DETERMINE THE AUDITORS' REMUNERATION

20     IN ACCORDANCE WITH ARTICLE 6 OF THE                       Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION, TO
       AUTHORISE THE BOARD OF DIRECTORS TO ALLOT
       RELEVANT SECURITIES (AS DEFINED IN THE
       COMPANY'S ARTICLES OF ASSOCIATION) (A) UP
       TO A MAXIMUM NOMINAL AMOUNT OF GBP
       42,586,567 (SUCH AMOUNT TO BE REDUCED BY
       THE NOMINAL AMOUNT OF ANY RELEVANT
       SECURITIES (AS DEFINED IN THE COMPANY'S
       ARTICLES OF ASSOCIATION) ALLOTTED UNDER
       PARAGRAPH (B) BELOW IN EXCESS OF GBP
       85,173,135 LESS GBP 42,586,567) AND (B)
       COMPRISING RELEVANT SECURITIES (AS DEFINED
       IN THE COMPANY'S ARTICLES OF ASSOCIATION)
       UP TO A MAXIMUM NOMINAL AMOUNT OF GBP
       85,173,135 (SUCH AMOUNT TO BE REDUCED BY
       ANY RELEVANT SECURITIES ALLOTTED UNDER
       PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN
       OFFER BY WAY OF A RIGHTS ISSUE, FOR A
       PERIOD EXPIRING ON THE DATE OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY IN 2018 OR
       ON 1 SEPTEMBER 2018, WHICHEVER IS THE
       EARLIER

21     TO AUTHORISE THE COMPANY GENERALLY AND                    Mgmt          For                            For
       UNCONDITIONALLY: (A) PURSUANT TO ARTICLE 57
       OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE
       MARKET PURCHASES OF ORDINARY SHARES IN THE
       COMPANY ON SUCH TERMS AND IN SUCH MANNER AS
       THE DIRECTORS OF THE COMPANY MAY FROM TIME
       TO TIME DETERMINE, PROVIDED THAT: (I) THE
       MAXIMUM NUMBER OF ORDINARY SHARES HEREBY
       AUTHORISED TO BE PURCHASED IS 127,887,590;
       (II) THE MINIMUM PRICE WHICH MAY BE PAID
       FOR AN ORDINARY SHARE IS 10 PENCE
       (EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY
       THE COMPANY); (III) THE MAXIMUM PRICE WHICH
       MAY BE PAID FOR AN ORDINARY SHARE IS NOT
       MORE THAN THE HIGHER OF AN AMOUNT EQUAL TO
       105% OF THE AVERAGE OF THE MIDDLE MARKET
       QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED
       FROM THE LONDON STOCK EXCHANGE DAILY
       OFFICIAL LIST FOR THE FIVE BUSINESS DAYS
       IMMEDIATELY PRECEDING THE DAY ON WHICH THE
       ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED AND AN AMOUNT EQUAL TO THE HIGHER
       OF THE PRICE OF THE LAST INDEPENDENT TRADE
       OF AN ORDINARY SHARE AND THE HIGHEST
       CURRENT INDEPENDENT BID FOR AN ORDINARY
       SHARE ON THE TRADING VENUE WHERE THE
       PURCHASE IS CARRIED OUT AS STIPULATED BY
       COMMISSION-ADOPTED REGULATORY TECHNICAL
       STANDARDS PURSUANT TO ARTICLE 5(6) OF THE
       MARKET ABUSE REGULATION (596/2014/EU)
       (EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY
       THE COMPANY); AND (IV) THIS AUTHORITY,
       UNLESS PREVIOUSLY REVOKED OR VARIED, SHALL
       EXPIRE ON THE EARLIER OF THE DATE OF THE
       ANNUAL GENERAL MEETING OF THE COMPANY TO BE
       HELD IN 2018 AND 1 SEPTEMBER 2018, SAVE
       THAT A CONTRACT OF PURCHASE MAY BE
       CONCLUDED BY THE COMPANY BEFORE SUCH EXPIRY
       WHICH WILL OR MAY BE EXECUTED WHOLLY OR
       PARTLY AFTER SUCH EXPIRY, AND THE PURCHASE
       OF SHARES MAY BE MADE IN PURSUANCE OF ANY
       SUCH CONTRACT; AND (B) PURSUANT TO ARTICLE
       58A OF THE COMPANIES (JERSEY) LAW 1991, AND
       IF APPROVED BY THE DIRECTORS, TO HOLD AS
       TREASURY SHARES ANY ORDINARY SHARES
       PURCHASED PURSUANT TO THE AUTHORITY
       CONFERRED BY RESOLUTION 21 (A) ON THE
       PREVIOUS PAGE

22     IN ACCORDANCE WITH ARTICLE 8 OF THE                       Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION THAT IF
       RESOLUTION 20 IS PASSED, THE BOARD BE
       AUTHORISED TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN THE COMPANY'S ARTICLES OF
       ASSOCIATION) WHOLLY FOR CASH A) IN
       CONNECTION WITH A RIGHTS ISSUE; AND B)
       OTHERWISE THAN IN CONNECTION WITH A RIGHTS
       ISSUE UP TO AN AGGREGATE NOMINAL AMOUNT NOT
       EXCEEDING GBP 6,394,380, SUCH AUTHORITY TO
       EXPIRE AT THE END OF THE NEXT AGM OF THE
       COMPANY OR 1 SEPTEMBER 2018, WHICHEVER IS
       THE EARLIER BUT, IN EACH CASE, PRIOR TO ITS
       EXPIRY THE COMPANY MAY MAKE OFFERS, AND
       ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED AFTER THE AUTHORITY EXPIRES AND
       THE BOARD MAY ALLOT EQUITY SECURITIES UNDER
       ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED

23     IN ACCORDANCE WITH ARTICLE 8 OF THE                       Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION THAT IF
       RESOLUTION 20 IS PASSED, THE BOARD BE
       AUTHORISED TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN THE COMPANY'S ARTICLES OF
       ASSOCIATION) WHOLLY FOR CASH SUCH AUTHORITY
       TO BE: A) LIMITED TO THE ALLOTMENT OF
       EQUITY SECURITIES UP TO A NOMINAL AMOUNT OF
       GBP 6,394,380; AND B) USED ONLY FOR THE
       PURPOSES OF FINANCING (OR REFINANCING, IF
       THE AUTHORITY IS TO BE USED WITHIN SIX
       MONTHS AFTER THE ORIGINAL TRANSACTION)
       TRANSACTION WHICH THE BOARD DETERMINES TO
       BE AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT OF A KIND CONTEMPLATED BY THE
       STATEMENT OF PRINCIPLES ON DISAPPLYING
       PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
       BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
       OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT
       THE END OF THE NEXT AGM OF THE COMPANY OR 1
       SEPTEMBER 2018, WHICHEVER IS THE EARLIER
       BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE
       COMPANY MAY MAKE OFFERS, AND ENTER INTO
       AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED AFTER THE
       AUTHORITY EXPIRES AND THE BOARD MAY ALLOT
       EQUITY SECURITIES UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

CMMT   03 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 23. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  934566475
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GAIL K. BOUDREAUX                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BEN FOWKE                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD T. O'BRIEN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       POLICINSKI

1F.    ELECTION OF DIRECTOR: JAMES T. PROKOPANKO                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. PATRICIA SAMPSON                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES J. SHEPPARD                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID A. WESTERLUND                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KIM WILLIAMS                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TIMOTHY V. WOLF                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DANIEL YOHANNES                     Mgmt          For                            For

2.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF THE ADVISORY VOTE
       ON EXECUTIVE COMPENSATION

3.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          For                            For
       BASIS, EXECUTIVE COMPENSATION

4.     COMPANY PROPOSAL TO RATIFY THE APPOINTMENT                Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS XCEL ENERGY
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017

5.     SHAREHOLDER PROPOSAL ON THE SEPARATION OF                 Shr           Against                        For
       THE ROLES OF THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 YARA INTERNATIONAL ASA, OSLO                                                                Agenda Number:  707967987
--------------------------------------------------------------------------------------------------------------------------
        Security:  R9900C106
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  NO0010208051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   27 APR 2017: DELETION OF COMMENT                          Non-Voting

1      OPENING OF THE GENERAL MEETING, APPROVAL OF               Mgmt          No vote
       MEETING NOTICE AND AGENDA

2      ELECTION OF CHAIRPERSON AND A PERSON TO                   Mgmt          No vote
       CO-SIGN THE MINUTES

3      APPROVAL OF THE ANNUAL ACCOUNTS AND REPORT                Mgmt          No vote
       OF THE BOARD OF DIRECTORS FOR 2016 FOR YARA
       INTERNATIONAL ASA AND THE GROUP, INCLUDING
       DISTRIBUTION OF DIVIDENDS: NOK 10.00 PER
       SHARE

4      STATEMENT REGARDING DETERMINATION OF SALARY               Mgmt          No vote
       AND OTHER REMUNERATION TO THE EXECUTIVE
       MANAGEMENT OF THE COMPANY

5      REPORT ON CORPORATE GOVERNANCE                            Mgmt          No vote

6      AUDITORS FEES FOR THE AUDIT OF YARA                       Mgmt          No vote
       INTERNATIONAL ASA FOR THE FINANCIAL YEAR
       2016

7      REMUNERATION TO MEMBERS OF THE BOARD,                     Mgmt          No vote
       MEMBERS OF THE HR COMMITTEE AND MEMBERS OF
       THE AUDIT COMMITTEE FOR THE PERIOD UNTIL
       THE NEXT ANNUAL GENERAL MEETING

8      REMUNERATION TO THE MEMBERS OF THE                        Mgmt          No vote
       NOMINATION COMMITTEE FOR THE PERIOD UNTIL
       THE NEXT ANNUAL GENERAL MEETING

9      POWER OF ATTORNEY TO THE BOARD REGARDING                  Mgmt          No vote
       ACQUISITION OF OWN SHARES

CMMT   27 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       AND RECEIPT OF THE RECORD DATE DELETION 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.




--------------------------------------------------------------------------------------------------------------------------
 ZHENGZHOU YUTONG BUS CO LTD, ZHENGZHOU                                                      Agenda Number:  707905432
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y98913109
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2017
          Ticker:
            ISIN:  CNE000000PY4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2016 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2016 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2016 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

4      2016 FINANCIAL RESOLUTION REPORT                          Mgmt          For                            For

5      2016 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY10.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      IMPLEMENTATION RESULT OF 2016 CONTINUING                  Mgmt          Against                        Against
       CONNECTED TRANSACTIONS AND 2017 ESTIMATED
       CONTINUING CONNECTED TRANSACTIONS

7      2016 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

8      PAYMENT OF 2016 AUDIT FEE AND REAPPOINTMENT               Mgmt          For                            For
       OF AUDIT FIRM

9      PROVISION OF REPURCHASE RESPONSIBILITY BY                 Mgmt          For                            For
       THE COMPANY

10     TO SIGN FRAMEWORK AGREEMENT OF CONNECTED                  Mgmt          Against                        Against
       TRANSACTIONS FROM 2017 TO 2020 WITH A
       COMPANY

11     AMENDMENTS TO THE EXTERNAL INVESTMENT                     Mgmt          For                            For
       MANAGEMENT SYSTEM

12     THE COMPANY'S FINANCING                                   Mgmt          For                            For

13     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

14     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURES GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS

15.1   ELECTION OF NON-INDEPENDENT DIRECTOR: TANG                Mgmt          For                            For
       YUXIANG

15.2   ELECTION OF NON-INDEPENDENT DIRECTOR: NIU                 Mgmt          For                            For
       BO

15.3   ELECTION OF NON-INDEPENDENT DIRECTOR: CAO                 Mgmt          For                            For
       JIANWEI

15.4   ELECTION OF NON-INDEPENDENT DIRECTOR: YU LI               Mgmt          For                            For

16.1   ELECTION OF INDEPENDENT DIRECTOR: SUN                     Mgmt          For                            For
       FENGCHUN

16.2   ELECTION OF INDEPENDENT DIRECTOR: LI                      Mgmt          For                            For
       CHUNYAN

16.3   ELECTION OF INDEPENDENT DIRECTOR: ZHANG                   Mgmt          For                            For
       FUSHENG

17.1   ELECTION OF SUPERVISOR: ZHAO YONG                         Mgmt          For                            For

17.2   ELECTION OF SUPERVISOR: ZHANG TAO                         Mgmt          For                            For

17.3   ELECTION OF SUPERVISOR: WANG XIAOFEI                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ZURICH INSURANCE GROUP AG, ZUERICH                                                          Agenda Number:  707811623
--------------------------------------------------------------------------------------------------------------------------
        Security:  H9870Y105
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  CH0011075394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    REPORTING ON THE FINANCIAL YEAR 2016:                     Mgmt          For                            For
       APPROVAL OF THE MANAGEMENT REPORT, THE
       ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2016

1.2    REPORTING ON THE FINANCIAL YEAR 2016:                     Mgmt          For                            For
       ADVISORY VOTE ON THE REMUNERATION REPORT
       2016

2.1    APPROPRIATION OF AVAILABLE EARNINGS FOR                   Mgmt          For                            For
       2016: CHF 11.30 PER SHARE

2.2    APPROPRIATION OF CAPITAL CONTRIBUTION                     Mgmt          For                            For
       RESERVE: CHF 5.70 PER SHARE

3      DISCHARGE OF MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS AND OF THE EXECUTIVE COMMITTEE

4.1.1  RE-ELECTION OF MR. TOM DE SWAAN AS CHAIRMAN               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF MS. JOAN AMBLE AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF MS. SUSAN BIES AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF DAME ALISON CARNWATH AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF MR. CHRISTOPH FRANZ AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF MR. JEFFREY L. HAYMAN AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF MR. FRED KINDLE AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF MS. MONICA MAECHLER AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF MR. KISHORE MAHBUBANI AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.110  RE-ELECTION OF MR. DAVID NISH AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.111  ELECTION OF MS. CATHERINE P. BESSANT AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF MR. TOM DE SWAAN AS MEMBER                 Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.2  RE-ELECTION OF MR. CHRISTOPH FRANZ AS                     Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.3  RE-ELECTION OF MR. FRED KINDLE AS MEMBER OF               Mgmt          For                            For
       THE REMUNERATION COMMITTEE

4.2.4  RE-ELECTION OF MR. KISHORE MAHBUBANI AS                   Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.3    RE-ELECTION OF MR. LIC. IUR. ANDREAS G.                   Mgmt          For                            For
       KELLER, ATTORNEY AT LAW, AS INDEPENDENT
       VOTING RIGHTS REPRESENTATIVE

4.4    RE-ELECTION OF PRICEWATERHOUSECOOPERS LTD                 Mgmt          For                            For
       AS AUDITORS

5.1    APPROVAL OF THE REMUNERATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS

5.2    APPROVAL OF THE REMUNERATION FOR THE                      Mgmt          For                            For
       EXECUTIVE COMMITTEE

6      AUTHORIZED AND CONTINGENT SHARE CAPITAL                   Mgmt          For                            For

7      FURTHER CHANGES TO THE ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION



JPMorgan Income Fund
--------------------------------------------------------------------------------------------------------------------------
 HALCON RESOURCES CORPORATION                                                                Agenda Number:  934456092
--------------------------------------------------------------------------------------------------------------------------
        Security:  40537QAK6
    Meeting Type:  Consent
    Meeting Date:  20-Jul-2016
          Ticker:
            ISIN:  US40537QAK67
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     THE PLAN TO ACCEPT THE PLAN MARK "FOR" TO                 Mgmt          For
       REJECT THE PLAN MARK "AGAINST"

2)     THE UNDERSIGNED HAS VOTED TO REJECT THE                   Mgmt          Abstain
       PLAN AND ELECTS NOT TO GRANT THE RELEASES
       CONTAINED IN SECTION 10.7 OF THE PLAN




--------------------------------------------------------------------------------------------------------------------------
 UCI HOLDINGS LIMITED                                                                        Agenda Number:  934496161
--------------------------------------------------------------------------------------------------------------------------
        Security:  90266DAB7
    Meeting Type:  Consent
    Meeting Date:  28-Nov-2016
          Ticker:
            ISIN:  US90266DAB73
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For
       REJECT) (ABSTAIN IS NOT A VALID VOTE)

2.     OPT OUT OF THE THIRD PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 ULTRAPETROL BAHAMAS LTD.                                                                    Agenda Number:  934512232
--------------------------------------------------------------------------------------------------------------------------
        Security:  90400XAF1
    Meeting Type:  Consent
    Meeting Date:  02-Feb-2017
          Ticker:
            ISIN:  US90400XAF15
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     VOTE ON PARENT-INCLUDED PLAN. (FOR =                      Mgmt          For
       ACCEPT, AGAINST = REJECT)

1B     VOLUNTARILY CONSENT TO PROVIDE THE RELEASES               Mgmt          For
       SET FORTH IN SECTION V.H. (B) OF THE PLAN.
       (FOR = CONSENT, AGAINST/ABSTAIN = DO NOT
       CONSENT)

2A     VOTE ON PARENT-EXCLUDED PLAN. (FOR =                      Mgmt          For
       ACCEPT, AGAINST = REJECT)

2B     VOLUNTARILY CONSENT TO PROVIDE THE RELEASES               Mgmt          For
       SET FORTH IN SECTION V.H. (B) OF THE PLAN.
       (FOR = CONSENT, AGAINST/ABSTAIN = DO NOT
       CONSENT)



JPMorgan Inflation Managed Bond Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Intermediate Tax Free Bond Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan International Discovery Fund
--------------------------------------------------------------------------------------------------------------------------
 3I GROUP PLC, LONDON                                                                        Agenda Number:  708249099
--------------------------------------------------------------------------------------------------------------------------
        Security:  G88473148
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  GB00B1YW4409
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE COMPANY'S                     Mgmt          For                            For
       ACCOUNTS FOR THE YEAR TO 31 MARCH 2017 AND
       THE DIRECTORS' AND AUDITOR'S REPORTS

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO DECLARE A DIVIDEND                                     Mgmt          For                            For

5      TO REAPPOINT MR J P ASQUITH AS A DIRECTOR                 Mgmt          For                            For

6      TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR                Mgmt          For                            For

7      TO REAPPOINT MR S A BORROWS AS A DIRECTOR                 Mgmt          For                            For

8      TO REAPPOINT MR S W DAINTITH AS A DIRECTOR                Mgmt          For                            For

9      TO REAPPOINT MR P GROSCH AS A DIRECTOR                    Mgmt          For                            For

10     TO REAPPOINT MR D A M HUTCHISON AS A                      Mgmt          For                            For
       DIRECTOR

11     TO REAPPOINT MR S R THOMPSON AS A DIRECTOR                Mgmt          For                            For

12     TO REAPPOINT MRS J S WILSON AS A DIRECTOR                 Mgmt          For                            For

13     TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR               Mgmt          For                            For

14     TO AUTHORISE THE BOARD TO FIX THE AUDITORS                Mgmt          For                            For
       REMUNERATION

15     TO RENEW THE AUTHORITY TO INCUR POLITICAL                 Mgmt          For                            For
       EXPENDITURE

16     TO INCREASE THE ANNUAL LIMIT ON DIRECTORS                 Mgmt          For                            For
       FEES

17     TO RENEW THE AUTHORITY TO ALLOT SHARES                    Mgmt          For                            For

18     TO RENEW THE SECTION 561 AUTHORITY                        Mgmt          For                            For

19     TO GIVE ADDITIONAL AUTHORITY UNDER SECTION                Mgmt          For                            For
       561

20     TO RENEW THE AUTHORITY TO PURCHASE OWN                    Mgmt          For                            For
       ORDINARY SHARES

21     TO RESOLVE THAT GENERAL MEETINGS (OTHER                   Mgmt          For                            For
       THAN AGMS) MAY BE CALLED ON NOT LESS THAN
       14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 888 HOLDINGS PLC, GIBRALTAR                                                                 Agenda Number:  707957277
--------------------------------------------------------------------------------------------------------------------------
        Security:  X19526106
    Meeting Type:  AGM
    Meeting Date:  09-May-2017
          Ticker:
            ISIN:  GI000A0F6407
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT & ACCOUNTS                   Mgmt          For                            For
       2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (OTHER THAN THAT PART CONTAINING THE
       REMUNERATION POLICY)

3      TO RE-ELECT BRIAN MATTINGLEY AS A DIRECTOR                Mgmt          For                            For

4      TO RE-ELECT ITAI FRIEBERGER AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT AVIAD KOBRINE AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT RON MCMILLAN AS A DIRECTOR                    Mgmt          For                            For

7      TO ELECT ZVIKA ZIVLIN AS A DIRECTOR                       Mgmt          For                            For

8      TO RE-ELECT RON MCMILLAN AS A DIRECTOR                    Mgmt          For                            For
       SEPARATE APPROVAL BY INDEPENDENT
       SHAREHOLDERS

9      TO ELECT ZVIKA ZIVLIN AS A DIRECTOR -                     Mgmt          For                            For
       SEPARATE APPROVAL BY INDEPENDENT
       SHAREHOLDERS

10     TO RE-APPOINT ERNST AND YOUNG LLP AND EY                  Mgmt          For                            For
       LIMITED, GIBRALTAR, AS THE COMPANY'S
       AUDITORS

11     TO AUTHORISE THE AUDIT COMMITTEE TO AGREE                 Mgmt          For                            For
       THE REMUNERATION OF THE AUDITORS

12     TO DECLARE A FINAL DIVIDEND OF 5.1 CENTS                  Mgmt          For                            For
       PER ORDINARY SHARE PAYABLE ON 11 MAY 2017
       TO THOSE SHAREHOLDERS ON THE REGISTER OF
       MEMBERS OF THE COMPANY AT CLOSE OF BUSINESS
       ON 7 APRIL 2017

13     TO DECLARE AN ADDITIONAL ONE-OFF DIVIDEND                 Mgmt          For                            For
       OF 10.5 CENTS PER ORDINARY SHARE PAYABLE ON
       11 MAY 2017 TO THOSE SHAREHOLDERS ON THE
       REGISTER OF MEMBERS OF THE COMPANY AT CLOSE
       OF BUSINESS ON 7 APRIL 2017

14     TO RENEW THE DIRECTORS' AUTHORITY TO ISSUE                Mgmt          For                            For
       SHARES, AS SET OUT IN THE NOTICE OF MEETING

15     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       EQUITY SECURITIES FOR CASH WITHOUT FIRST
       OFFERING THEM TO SHAREHOLDERS, AS SET OUT
       IN THE NOTICE OF MEETING

16     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       EQUITY SECURITIES FOR CASH IN CONNECTION
       WITH AN ELIGIBLE ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT WITHOUT FIRST OFFERING
       THEM TO SHAREHOLDERS, AS SET OUT IN THE
       NOTICE OF MEETING




--------------------------------------------------------------------------------------------------------------------------
 AAC TECHNOLOGIES HOLDINGS INC, GEORGE TOWN                                                  Agenda Number:  708027429
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2953R114
    Meeting Type:  AGM
    Meeting Date:  24-May-2017
          Ticker:
            ISIN:  KYG2953R1149
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0418/LTN20170418586.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0418/LTN20170418570.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       DIRECTORS' REPORT AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31ST
       DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF HKD 1.17 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31ST DECEMBER 2016

3.A    TO RE-ELECT MR. BENJAMIN ZHENGMIN PAN AS                  Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. POON CHUNG YIN JOSEPH AS                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MS. CHANG CARMEN I-HUA AS                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' FEES FOR THE YEAR ENDING
       31ST DECEMBER 2017

4      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS AUDITORS OF THE COMPANY AND
       AUTHORIZE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE SHARES (ORDINARY RESOLUTION SET
       OUT IN ITEM 5 OF THE NOTICE OF ANNUAL
       GENERAL MEETING)

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES (ORDINARY RESOLUTION
       SET OUT IN ITEM 6 OF THE NOTICE OF ANNUAL
       GENERAL MEETING)

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDITION THERETO THE SHARES
       REPURCHASED BY THE COMPANY (ORDINARY
       RESOLUTION SET OUT IN ITEM 7 OF THE NOTICE
       OF ANNUAL GENERAL MEETING)




--------------------------------------------------------------------------------------------------------------------------
 AALBERTS INDUSTRIES N.V., LANGBROEK                                                         Agenda Number:  707819528
--------------------------------------------------------------------------------------------------------------------------
        Security:  N00089271
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2017
          Ticker:
            ISIN:  NL0000852564
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3.A    DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

3.B    ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

4.A    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

4.B    APPROVE DIVIDENDS OF EUR 0.58 PER SHARE                   Mgmt          For                            For

5      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

6      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

7      ELECT M.J. OUDEMAN TO SUPERVISORY BOARD                   Mgmt          For                            For

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

9      ELECT A.R. MONINCX TO MANAGEMENT BOARD                    Mgmt          For                            For

10     GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL

11     AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM ISSUANCE UNDER ITEM 10

12     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

13     RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

14     OTHER BUSINESS                                            Non-Voting

15     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ALPS ELECTRIC CO.,LTD.                                                                      Agenda Number:  708257414
--------------------------------------------------------------------------------------------------------------------------
        Security:  J01176114
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3126400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Kataoka, Masataka

2.2    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Kuriyama, Toshihiro

2.3    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Kimoto, Takashi

2.4    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Sasao, Yasuo

2.5    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Amagishi, Yoshitada

2.6    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Umehara, Junichi

2.7    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Edagawa, Hitoshi

2.8    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Daiomaru, Takeshi

2.9    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Okayasu, Akihiko

2.10   Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Saeki, Tetsuhiro

2.11   Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Kega, Yoichiro

2.12   Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Sato, Hiroyuki




--------------------------------------------------------------------------------------------------------------------------
 ALTEN, BOULOGNE-BILLANCOURT                                                                 Agenda Number:  708195688
--------------------------------------------------------------------------------------------------------------------------
        Security:  F02626103
    Meeting Type:  MIX
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  FR0000071946
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0515/201705151701894.pdf

O.1    APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016 - APPROVAL OF NON-TAX
       DEDUCTIBLE EXPENSES AND CHARGES

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING OF THE DIVIDEND

O.4    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          Against                        Against
       REGULATED AGREEMENTS AND COMMITMENTS AND
       APPROVAL OF A NEW AGREEMENT

O.5    RENEWAL OF THE TERM OF MR SIMON AZOULAY AS                Mgmt          For                            For
       DIRECTOR

O.6    APPOINTMENT OF MS ALIETTE MARDYKS, IN                     Mgmt          For                            For
       ADDITION TO THE CURRENT MEMBERS, AS A
       DIRECTOR

O.7    SUM OF ATTENDANCE FEES ALLOCATED TO MEMBERS               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

O.8    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR SIMON AZOULAY, CHIEF EXECUTIVE OFFICER,
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016

O.9    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR GERALD ATTIA, MR BRUNO BENOLIEL AND MR
       PIERRE MARCEL, DEPUTY GENERAL MANAGERS, FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016

O.10   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       THE DETERMINATION, DISTRIBUTION AND
       ALLOCATION OF THE FIXED, VARIABLE AND
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       REMUNERATION AND ANY BENEFITS WHICH MAY BE
       ALLOCATED TO THE CHIEF EXECUTIVE OFFICER

O.11   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       THE DETERMINATION, DISTRIBUTION AND
       ALLOCATION OF THE FIXED, VARIABLE AND
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       REMUNERATION AND ANY BENEFITS WHICH MAY BE
       ALLOCATED TO THE DEPUTY GENERAL MANAGERS

O.12   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
       OWN SHARES UNDER THE PROVISIONS OF ARTICLE
       L.225-209 OF THE FRENCH COMMERCIAL CODE

E.13   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL SHARES BOUGHT BACK BY
       THE COMPANY UNDER THE PROVISIONS OF ARTICLE
       L.225-209 OF THE FRENCH COMMERCIAL CODE

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY INCORPORATING RESERVES, PROFITS
       AND/OR PREMIUMS

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, IF APPLICABLE, ACCESS TO
       COMMON SHARES OR TO THE ALLOCATION OF DEBT
       INSTRUMENTS (OF THE COMPANY OR OF A COMPANY
       WITHIN THE GROUP), AND/OR SECURITIES
       GRANTING ACCESS TO COMMON SHARES (OF THE
       COMPANY OR OF A COMPANY WITHIN THE GROUP),
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, IF APPLICABLE, ACCESS TO
       COMMON SHARES OR TO THE ALLOCATION OF DEBT
       INSTRUMENTS (OF THE COMPANY OR OF A COMPANY
       WITHIN THE GROUP), AND/OR SECURITIES (WITH
       THE EXCEPTION OF DEBT INSTRUMENTS) GRANTING
       ACCESS TO COMMON SHARES (OF THE COMPANY OR
       OF A COMPANY WITHIN THE GROUP), WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT AND A COMPULSORY
       PRIORITY PERIOD BY WAY OF PUBLIC OFFER
       AND/OR AS COMPENSATION FOR SECURITIES AS
       PART OF A PUBLIC EXCHANGE OFFER

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE DEBT
       INSTRUMENTS GRANTING ACCESS TO COMMON
       SHARES TO BE ISSUED (OF THE COMPANY OR OF A
       COMPANY WITHIN THE GROUP), WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BY WAY OF PUBLIC OFFER;
       DURATION OF THE DELEGATION; MAXIMUM NOMINAL
       AMOUNT OF THE CAPITAL INCREASE; ISSUE
       PRICE; OPTION TO LIMIT TO THE AMOUNT OF
       SUBSCRIPTIONS OR TO DISTRIBUTE UNSUBSCRIBED
       SECURITIES

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, IF APPLICABLE, ACCESS TO
       COMMON SHARES OR TO THE ALLOCATION OF DEBT
       SECURITIES (OF THE COMPANY OR OF A COMPANY
       WITHIN THE GROUP), AND/OR SECURITIES (WITH
       THE EXCEPTION OF DEBT INSTRUMENTS) GRANTING
       ACCESS TO COMMON SHARES (OF THE COMPANY OR
       OF A COMPANY WITHIN THE GROUP), WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BY MEANS OF AN OFFER
       PURSUANT TO SECTION II OF ARTICLE L.411-2
       OF THE FRENCH MONETARY AND FINANCIAL CODE

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE DEBT
       INSTRUMENTS GRANTING ACCESS TO COMMON
       SHARES TO BE ISSUED (OF THE COMPANY OR OF A
       COMPANY WITHIN THE GROUP), WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY WAY OF AN OFFER
       PURSUANT TO SECTION II OF ARTICLE L.411-2
       OF THE FRENCH MONETARY AND FINANCIAL CODE

E.20   DETERMINATION OF THE TERMS FOR SETTING THE                Mgmt          For                            For
       SUBSCRIPTION PRICE IN THE EVENT OF
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT WITHIN THE ANNUAL LIMIT
       OF 10% OF THE CAPITAL

E.21   AUTHORISATION TO INCREASE THE AMOUNT OF                   Mgmt          For                            For
       ISSUANCES IN THE EVENT OF OVER-SUBSCRIPTION

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITHIN THE LIMIT OF 5  OF THE CAPITAL,
       WITH A VIEW TO REMUNERATING CONTRIBUTIONS
       IN-KIND OR SECURITIES GRANTING ACCESS TO
       THE CAPITAL

E.23   OVERALL LIMIT FOR CEILINGS OF THE                         Mgmt          For                            For
       DELEGATIONS PROVIDED FOR IN THE SIXTEENTH,
       SEVENTEENTH, EIGHTEENTH, NINETEENTH, AND
       TWENTY-SECOND RESOLUTIONS OF THE CURRENT
       GENERAL MEETING

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE CAPITAL
       BY ISSUING COMMON SHARES AND/OR SECURITIES
       GRANTING ACCESS TO THE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
       MEMBERS OF A COMPANY SAVINGS SCHEME
       PURSUANT TO ARTICLES L.3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE

E.25   CORRECTION OF CLERICAL ERRORS IN THE                      Mgmt          For                            For
       EIGHTEENTH AND TWENTIETH RESOLUTIONS OF THE
       COMBINED GENERAL MEETING OF 24 MAY 2016
       RELATING TO THE CREATION OF PREFERENCE
       SHARES A AND PREFERENCE SHARES B

E.26   HARMONISATION OF ARTICLES 4 AND 22 OF THE                 Mgmt          For                            For
       BY-LAWS WITH FRENCH LAW NO. 2016-1691 OF 9
       DECEMBER 2016

E.27   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ALIGN THE BY-LAWS
       WITH LEGAL AND REGULATORY PROVISIONS

E.28   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AMPLIFON S.P.A., MILANO                                                                     Agenda Number:  707837386
--------------------------------------------------------------------------------------------------------------------------
        Security:  T0388E118
    Meeting Type:  OGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  IT0004056880
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE BALANCE SHEET AS OF 31 DECEMBER                Mgmt          For                            For
       2016, BOARD OF DIRECTORS' REPORT, INTERNAL
       AND EXTERNAL AUDITORS' REPORTS, NET PROFIT
       ALLOCATION, RESOLUTIONS RELATED THERETO.
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2016 AND REPORT ON MANAGEMENT
       ACTIVITY

2      BOARD OF DIRECTORS' EMOLUMENT FOR FISCAL                  Mgmt          For                            For
       YEAR 2017

3      REWARDING REPORT AS PER ARTICLE 123-TER OF                Mgmt          For                            For
       THE LEGISLATIVE DECREE 58/98 AND ARTICLE
       84-QUARTER OF ISSUER REGULATION

4      TO APPROVE A PURCHASE AND DISPOSAL PLAN OF                Mgmt          For                            For
       OWN SHARES AS PER ARTICLES 2357 AND
       2357-TER OF THE ITALIAN CIVIL CODE, UPON
       REVOCATION OF THE CURRENT PLAN, RESOLUTIONS
       RELATED THERETO

CMMT   14 MAR 2017: PLEASE NOTE THAT THE ITALIAN                 Non-Voting
       LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
       THE URL LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NTC_312370.PDF

CMMT   14 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF THE URL LINK IN
       THE COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AMS AG, UNTERPREMSTAETTEN                                                                   Agenda Number:  708173808
--------------------------------------------------------------------------------------------------------------------------
        Security:  A0400Q115
    Meeting Type:  OGM
    Meeting Date:  09-Jun-2017
          Ticker:
            ISIN:  AT0000A18XM4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      ALLOCATION OF NET PROFITS: DIVIDENDS OF EUR               Mgmt          Against                        Against
       0.30

3      DISCHARGE OF MANAGEMENT BOARD                             Mgmt          For                            For

4      DISCHARGE OF SUPERVISORY BOARD                            Mgmt          For                            For

5      REMUNERATION FOR SUPERVISORY BOARD                        Mgmt          For                            For

6      ELECTION OF EXTERNAL AUDITOR: KPMG                        Mgmt          For                            For

7      CANCELLATION OF AUTHORIZED CAPITAL AND                    Mgmt          For                            For
       AMENDMENT OF ARTICLES

8      NEW AUTHORIZED CAPITAL AND AMENDMENT OF                   Mgmt          Abstain                        Against
       ARTICLES

9      AUTHORIZATION FOR ISSUANCE OF FINANCIAL                   Mgmt          For                            For
       INSTRUMENTS

10     CONDITIONAL CAPITAL INCREASE                              Mgmt          For                            For

11     BUYBACK AND USAGE OF OWN SHS                              Mgmt          For                            For

12     REPORT ON OWN SHARES                                      Non-Voting

CMMT   22 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       AND AUDITOR NAME. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLC, LONDON                                                                  Agenda Number:  707832590
--------------------------------------------------------------------------------------------------------------------------
        Security:  G03764134
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2017
          Ticker:
            ISIN:  GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

2      TO ELECT STEPHEN PEARCE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

3      TO ELECT NOLITHA FAKUDE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

4      TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT BYRON GROTE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT SIR PHILIP HAMPTON AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT MPHU RAMATLAPENG AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT JACK THOMPSON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

13     TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          For                            For
       THE COMPANY FOR THE ENSUING YEAR

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

15     TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For
       CONTAINED IN THE DIRECTORS REMUNERATION
       REPORT

16     TO APPROVE THE IMPLEMENTATION REPORT                      Mgmt          For                            For
       CONTAINED IN THE DIRECTORS REMUNERATION
       REPORT

17     TO APPROVE THAT THE MINIMUM NUMBER OF                     Mgmt          For                            For
       DIRECTORS BE REDUCED FROM TEN TO FIVE

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

19     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

20     TO AUTHORISE THE PURCHASE OF OWN SHARES                   Mgmt          For                            For

21     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS (OTHER THAN AN AGM) ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE

CMMT   15 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 7 AND 12. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ARISTOCRAT LEISURE LIMITED                                                                  Agenda Number:  707700921
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0521T108
    Meeting Type:  AGM
    Meeting Date:  27-Feb-2017
          Ticker:
            ISIN:  AU000000ALL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 6, 7 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

1      APPOINTMENT OF DIRECTOR - MRS A TANSEY                    Mgmt          For                            For

2      APPOINTMENT OF DIRECTOR - MRS S SUMMERS                   Mgmt          For                            For
       COUDER

3      APPOINTMENT OF DIRECTOR - MR P RAMSEY                     Mgmt          For                            For

4      RE-ELECTION OF DIRECTOR - MR DCP BANKS                    Mgmt          For                            For

5      RE-ELECTION OF DIRECTOR - MS K CONLON                     Mgmt          For                            For

6      APPROVAL FOR THE GRANT OF PERFORMANCE SHARE               Mgmt          For                            For
       RIGHTS TO THE INCOMING CHIEF EXECUTIVE
       OFFICER AND MANAGING DIRECTOR UNDER THE
       LONG TERM INCENTIVE PLAN

7      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

8      APPROVAL OF AMENDMENTS TO CONSTITUTION                    Mgmt          For                            For

9      REINSERTION OF PROPORTIONAL TAKEOVER                      Mgmt          For                            For
       APPROVAL PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 ASHTEAD GROUP PLC, LONDON                                                                   Agenda Number:  707283886
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05320109
    Meeting Type:  AGM
    Meeting Date:  07-Sep-2016
          Ticker:
            ISIN:  GB0000536739
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVING REPORT AND ACCOUNTS                             Mgmt          For                            For

2      APPROVAL OF THE DIRECTORS REMUNERATION                    Mgmt          For                            For
       REPORT EXCLUDING REMUNERATION POLICY

3      APPROVAL OF THE DIRECTORS REMUNERATION                    Mgmt          For                            For
       POLICY

4      DECLARATION OF A FINAL DIVIDEND :18.5 PENCE               Mgmt          For                            For
       PER ORDINARY SHARE

5      RE-ELECTION OF CHRIS COLE                                 Mgmt          For                            For

6      RE-ELECTION OF GEOFF DRABBLE                              Mgmt          For                            For

7      RE-ELECTION OF BRENDAN HORGAN                             Mgmt          For                            For

8      RE-ELECTION OF SAT DHAIWAL                                Mgmt          For                            For

9      RE-ELECTION OF SUZANNE WOOD                               Mgmt          For                            For

10     RE-ELECTION OF IAN SUTCLIFFE                              Mgmt          For                            For

11     RE-ELECTION OF WAYNE EDMUNDS                              Mgmt          For                            For

12     ELECTION OF LUCINDA RICHES                                Mgmt          For                            For

13     ELECTION OF TANYA FRATTO                                  Mgmt          For                            For

14     REAPPOINTMENT OF AUDITOR : DELOITTE LLP                   Mgmt          For                            For

15     AUTHORITY TO SET THE REMUNERATION OF THE                  Mgmt          For                            For
       AUDITOR

16     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          For                            For

17     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

18     ADDITIONAL DISAPPLICATION OF PRE-EMPTION                  Mgmt          For                            For
       RIGHTS

19     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   21 JUL 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 4 AND 14. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BALOISE-HOLDING AG, BASEL                                                                   Agenda Number:  707925787
--------------------------------------------------------------------------------------------------------------------------
        Security:  H04530202
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  CH0012410517
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE MANAGEMENT REPORT, ANNUAL                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2016

2      DISCHARGE                                                 Mgmt          For                            For

3      APPROPRIATION OF DISTRIBUTABLE PROFIT                     Mgmt          For                            For

4.1    AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       CAPITAL REDUCTION THROUGH CANCELLATION OF
       REPURCHASED SHARES

4.2    AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       AUTHORISED CAPITAL

5.1.1  ELECTION OF DR ANDREAS BURCKHARDT (AS                     Mgmt          For                            For
       MEMBER AND CHAIRMAN IN THE SAME VOTE)

5.1.2  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: DR ANDREAS BEERLI

5.1.3  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: DR GEORGES-ANTOINE DE BOCCARD

5.1.4  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CHRISTOPH B. GLOOR

5.1.5  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: KARIN KELLER-SUTTER

5.1.6  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: WERNER KUMMER

5.1.7  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: HUGO LASAT

5.1.8  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: THOMAS PLEINES

5.1.9  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: PROF. DR MARIE-NOELLE VENTURI -
       ZEN-RUFFINEN

5.110  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: DR THOMAS VON PLANTA

5.2.1  ELECTION OF REMUNERATION COMMITTEE: DR                    Mgmt          For                            For
       GEORGES-ANTOINE DE BOCCARD

5.2.2  ELECTION OF REMUNERATION COMMITTEE: KARIN                 Mgmt          For                            For
       KELLER-SUTTER

5.2.3  ELECTION OF REMUNERATION COMMITTEE: THOMAS                Mgmt          For                            For
       PLEINES

5.2.4  ELECTION OF REMUNERATION COMMITTEE: PROF.                 Mgmt          For                            For
       DR MARIE-NOELLE VENTURI - ZEN-RUFFINEN

5.3    ELECTION OF INDEPENDENT PROXY: DR                         Mgmt          For                            For
       CHRISTOPHE SARASIN

5.4    ELECTION OF STATUTORY AUDITORS: ERNST &                   Mgmt          For                            For
       YOUNG AG

6.1    REMUNERATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

6.2.1  REMUNERATION OF THE CORPORATE EXECUTIVE                   Mgmt          For                            For
       COMMITTEE: FIXED REMUNERATION

6.2.2  REMUNERATION OF THE CORPORATE EXECUTIVE                   Mgmt          For                            For
       COMMITTEE: VARIABLE REMUNERATION

7      IN THE EVENT THAT SHAREHOLDERS PUT FORWARD                Shr           Against                        For
       SUPPLEMENTARY PROPOSALS OR AMENDMENTS TO
       THE PUBLISHED AGENDA ITEMS AND/OR NEW
       MOTIONS PURSUANT TO ART. 700 (3) OF THE
       SWISS CODE OF OBLIGATIONS, I HEREBY ISSUE
       THE FOLLOWING VOTING INSTRUCTION TO THE
       INDEPENDENT PROXY REGARDING SUCH
       SHAREHOLDER PROPOSALS: (YES=APPROVE THE
       SHAREHOLDERS PROPOSALS, NO=AGAINST THE
       SHAREHOLDERS PROPOSALS, ABSTAIN=ABSTENTION)




--------------------------------------------------------------------------------------------------------------------------
 BANCA GENERALI SPA, TRIESTE                                                                 Agenda Number:  707857960
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3000G115
    Meeting Type:  OGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  IT0001031084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 21 APR 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      FINANCIAL STATEMENTS AT DECEMBER 31, 2016                 Mgmt          For                            For
       AND NET INCOME ALLOCATION RELATED AND
       CONSEQUENT RESOLUTIONS

2      REMUNERATION REPORT: POLICIES ON THE                      Mgmt          For                            For
       BANKING GROUP'S REMUNERATION REPORT AND THE
       IMPLEMENTATION OF POLICIES IN THE YEAR 2016

3      APPROVAL OF PROPOSAL TO INCREASE TO 2:1                   Mgmt          For                            For
       RATIO BETWEEN VARIABLE AND
       FIXED-COMPENSATION COMPONENT

4      APPROVAL OF A NETWORK LOYALTY PROGRAM FOR                 Mgmt          Against                        Against
       THE YEAR 2017, PURSUANT TO ART. 114 BIS OF
       TUF

5      APPROVAL OF THE INCENTIVE SYSTEM BASED ON                 Mgmt          For                            For
       FINANCIAL INSTRUMENTS

6      AUTHORIZATION TO PURCHASE TREASURY SHARES                 Mgmt          For                            For
       AND TO PERFORM ACTS OF DISPOSAL OF THE SAME
       SHARES IN RELATION TO THE REMUNERATION
       POLICIES RELATED AND CONSEQUENT RESOLUTIONS
       DELEGATION OF POWERS

7      APPOINTMENT OF THE DIRECTORS PURSUANT TO                  Mgmt          For                            For
       ART. 2386 CC




--------------------------------------------------------------------------------------------------------------------------
 BBA AVIATION PLC, LONDON                                                                    Agenda Number:  707861135
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08932165
    Meeting Type:  AGM
    Meeting Date:  05-May-2017
          Ticker:
            ISIN:  GB00B1FP8915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE 2016 ANNUAL REPORT               Mgmt          For                            For
       AND ACCOUNTS

2      TO DECLARE A FINAL DIVIDEND: 9.12 CENTS PER               Mgmt          For                            For
       ORDINARY SHARE

3      TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR                  Mgmt          For                            For

4      TO RE-ELECT WAYNE EDMUNDS AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT PETER EDWARDS AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT SUSAN KILSBY AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT SIMON PRYCE AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT PETER RATCLIFFE AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT PETER VENTRESS AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-APPOINT DELOITTE LLP AS AUDITORS                    Mgmt          For                            For

11     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

12     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

13     TO GRANT THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          For                            For
       RELEVANT SECURITIES

14     TO APPROVE THE GENERAL DISAPPLICATION OF                  Mgmt          For                            For
       PRE-EMPTION RIGHTS

15     TO APPROVE THE SPECIFIC DISAPPLICATION OF                 Mgmt          For                            For
       PRE-EMPTION RIGHTS

16     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ORDINARY SHARES

17     TO APPROVE THE SHORT NOTICE PERIOD FOR                    Mgmt          For                            For
       CERTAIN GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 BGEO GROUP PLC, LONDON                                                                      Agenda Number:  708114688
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1226S107
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2017
          Ticker:
            ISIN:  GB00B759CR16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE FINAL DIVIDEND: GEL 2.6 PER                       Mgmt          For                            For
       ORDINARY SHARE

3      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

4      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

5      RE-ELECT NEIL JANIN AS DIRECTOR                           Mgmt          For                            For

6      RE-ELECT IRAKLI GILAURI AS DIRECTOR                       Mgmt          For                            For

7      RE-ELECT DAVID MORRISON AS DIRECTOR                       Mgmt          For                            For

8      RE-ELECT ALASDAIR BREACH AS DIRECTOR                      Mgmt          For                            For

9      RE-ELECT KIM BRADLEY AS DIRECTOR                          Mgmt          For                            For

10     RE-ELECT TAMAZ GEORGADZE AS DIRECTOR                      Mgmt          For                            For

11     RE-ELECT HANNA LOIKKANEN AS DIRECTOR                      Mgmt          For                            For

12     REAPPOINT ERNST YOUNG LLP AS AUDITORS                     Mgmt          For                            For

13     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

14     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

15     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

16     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

18     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

CMMT   05 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 BLUESCOPE STEEL LTD, MELBOURNE VIC                                                          Agenda Number:  707446894
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1415L177
    Meeting Type:  AGM
    Meeting Date:  10-Nov-2016
          Ticker:
            ISIN:  AU000000BSL0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE REMUNERATION REPORT FOR THE               Mgmt          For                            For
       YEAR ENDED 30 JUNE 2016 (NON-BINDING
       ADVISORY VOTE)

3.A    RE-ELECTION OF MR EWEN CROUCH AM AS A                     Mgmt          For                            For
       DIRECTOR

3.B    RE-ELECTION OF MR LLOYD JONES AS A DIRECTOR               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BREMBO SPA, CURNO                                                                           Agenda Number:  707996887
--------------------------------------------------------------------------------------------------------------------------
        Security:  T2204N108
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  IT0001050910
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 753931 DUE TO ADDITION OF
       RESOLUTION O.5.3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/approved/99
       999z/19840101/nps_316370.pdf

O.1    PRESENTATION OF THE FINANCIAL STATEMENTS OF               Mgmt          For                            For
       BREMBO S.P.A. FOR THE YEAR ENDED 31
       DECEMBER 2016, WITH THE DIRECTORS' REPORT
       ON OPERATIONS, THE STATUTORY AUDITORS'
       REPORT, THE INDEPENDENT AUDITORS' REPORT
       AND THE ATTESTATION OF THE MANAGER IN
       CHARGE OF THE COMPANY'S FINANCIAL REPORTS.
       RELATED AND ENSUING RESOLUTIONS

O.2    ALLOCATION OF PROFIT FOR THE YEAR .RELATED                Mgmt          For                            For
       AND ENSUING RESOLUTIONS

O.3    PRESENTATION OF THE CONSOLIDATED FINANCIAL                Non-Voting
       STATEMENTS OF THE BREMBO GROUP FOR THE YEAR
       ENDED 31 DECEMBER 2016, WITH THE DIRECTORS'
       REPORT ON OPERATIONS, THE STATUTORY
       AUDITORS' REPORT, THE INDEPENDENT AUDITORS'
       REPORT AND THE ATTESTATION OF THE MANAGER
       IN CHARGE OF COMPANY'S FINANCIAL REPORTS

O.4    AUTHORISATION FOR THE BUY-BACK AND DISPOSAL               Mgmt          For                            For
       OF OWN SHARES. RELEVANT AND ENSUING
       RESOLUTIONS

O.5.1  DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT THE MANAGEMENT MAKES NO                  Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE RESOLUTION O.5.2

O.5.2  APPOINTMENT OF DIRECTORS FROM THE SLATE NO.               Mgmt          For                            For
       1 PRESENTED BY NUOVA FOURB S.R.L: SLATE
       PRESENTED BY NUOVA FOURB S.R.L.: ALBERTO
       BOMBASSEI, CRISTINA BOMBASSEI, MATTEO
       TIRABOSCHI, ANDREA ABBATI MARESCOTTI,
       GIOVANNI CANAVOTTO, UMBERTO NICODANO,
       BARBARA BORRA, VALERIO BATTISTA, LAURA
       CIOLI, GIANFELICE ROCCA

O.5.3  APPOINTMENT OF ANOTHER DIRECTOR, MRS                      Mgmt          For                            For
       GIADROSSI NICOLETTA

O.5.4  APPOINTMENT OF THE CHAIRMAN AND OF THE                    Mgmt          For                            For
       DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS

O.5.5  DETERMINATION OF THE TOTAL REMUNERATION OF                Mgmt          For                            For
       DIRECTORS FOR EACH ANNUAL TERM. RELATED AND
       ENSUING RESOLUTIONS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS AUDITORS, 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
       AUDITORS. THANK YOU

CMMT   PLEASE NOTE THAT THE MANAGEMENT MAKES NO                  Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE RESOLUTIONS O6.11 AND
       O6.12

O6.11  APPOINTMENT OF THREE STATUTORY AUDITORS AND               Mgmt          No vote
       TWO ALTERNATE AUDITORS: LIST PRESENTED BY
       NUOVA FOURB SRL, REPRESENTING THE 53.523
       PCT OF THE COMPANY'S STOCK CAPITAL:
       EFFECTIVE AUDITORS: ALFREDO MALGUZZI; MARIO
       TAGLIAFERRI; STEFANIA PETRUCCIOLI.
       ALTERNATE AUDITORS: MARCO SALVATORE;
       STEFANIA SERINA

O6.12  APPOINTMENT OF THREE STATUTORY AUDITORS AND               Mgmt          For                            For
       TWO ALTERNATE AUDITORS: LIST PRESENTED BY
       ALETTI GESTIELLE SGR SPA MANAGER OF THE
       FUND GESTIELLE OBIETTIVO ITALIA; ARCA SGR
       SPA FONDO ARCA ECONOMIA REALE EQUITY ITALIA
       MANAGER OF THE FUND ARCA ECONOMIA REALE
       EQUITY ITALIA; ETICA SGR MANAGER OF THE
       FUNDS: ETICA AZIONARIO, ETICA BILANCIATO,
       ETICA OBBLIGAZIONARIO MISTO AND ETICA
       RENDITA BILANCIATA; EURIZON CAPITAL SGR SPA
       MANAGER OF THE FUNDS: EURIZON AZIONI
       ITALIA, PROGETTO ITALIA 40 AND PROGETTO
       ITALIA 70; EURIZON CAPITAL SA MANAGER OF
       THE FUND EQUITY ITALY; FIDEURAM ASSET
       MANAGEMENT (IRELAND) MANAGER OF THE FUNDS:
       FIDEURAM FUND EQUITY ITALY AND FONDITALIA
       EQUITY ITALY; FIDEURAM INVESTIMENTI SPA
       MANAGER OF THE FUND FIDEURAM ITALIA;
       INTERFUND SICAV INTERFUND EQUITY ITALY;
       KAIROS PARTNERS SGR SPA MANAGEMENT COMPANY
       OF KAIROS INTERNATIONAL SICAV COMPARTO
       RISORGIMENTO AND TARGET ITALY ALPHA;
       MEDIOLANUM GESTIONE FONDI SGR SPA MANAGER
       OF THE FUND MEDIOLANUM FLESSIBILE ITALIA;
       PIONEER INVESTMENT MANAGEMENT SGRPA MANAGER
       OF THE FUND AZIONARIO CRESCITA AND PIONEER
       ASSSET MANAGEMENT SA GESTORE DEL FONDO PF
       ITALIAN EQUITY, RAPPRESENTANTE IL 0,523 PCT
       DEL CAPITALE SOCIALE: EFFECTIVE AUDITORS:
       RAFFAELLA PAGANI. ALTERNATE AUDITORS: AMATO
       MYRIAM

O.6.2  APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF               Mgmt          For                            For
       STATUTORY AUDITORS

O.6.3  DETERMINATION OF THE ANNUAL REMUNERATION OF               Mgmt          For                            For
       MEMBERS OF THE BOARD OF STATUTORY AUDITORS
       FOR EACH ANNUAL TERM .RELATED AND ENSUING
       RESOLUTIONS

O.7    PRESENTATION OF THE REMUNERATION REPORT OF                Mgmt          Against                        Against
       BREMBO S.P.A. RESOLUTIONS PURSUANT TO
       ARTICLE 123-TER OF TUF

O.8    PROPOSAL FOR VOLUNTARY WITHDRAWAL OF THE                  Mgmt          For                            For
       SHARES OF BREMBO S.P.A. FROM THE STAR
       SEGMENT PURSUANT TO ARTICLE 2.5.8 OF RULES
       OF BORSA ITALIANA S.P.A. RELATED AND
       ENSUING RESOLUTIONS

E.9    INCREASE IN THE TOTAL NUMBER OF SHARES                    Mgmt          For                            For
       THROUGH A STOCK SPLIT WITHOUT ANY CHANGE IN
       THE AMOUNT OF THE SHARE CAPITAL, TO BE
       EXECUTED BY THE CANCELLATION OF THE
       EXISTING ORDINARY SHARES IN ISSUE AND
       ASSIGNING FIVE NEWLY ISSUED SHARES PER EACH
       ORDINARY SHARE WITHDRAWN AND CANCELLED.
       AMENDMENT TO ARTICLE 5 OF THE BY-LAWS.
       RELATED AND ENSUING RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 BUCHER INDUSTRIES AG, NIEDERWENINGEN                                                        Agenda Number:  707847008
--------------------------------------------------------------------------------------------------------------------------
        Security:  H10914176
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2017
          Ticker:
            ISIN:  CH0002432174
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE ANNUAL REPORT AND THE                     Mgmt          For                            For
       CONSOLIDATED AND COMPANY FINANCIAL
       STATEMENTS FOR 2016

2      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND GROUP MANAGEMENT

3      APPROPRIATION OF RETAINED EARNINGS: THE                   Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT THE
       RETAINED EARNINGS OF CHF 174 142 145 BE
       APPROPRIATED AS SPECIFIED; CHF 5.00 PER
       REGISTERED SHARE

4.1.A  RE-ELECTION OF CLAUDE R. CORNAZ AS A MEMBER               Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS

4.1.B  RE-ELECTION OF ANITA HAUSER AS A MEMBER OF                Mgmt          Against                        Against
       THE BOARD OF DIRECTORS

4.1.C  RE-ELECTION OF MICHAEL HAUSER AS A MEMBER                 Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS

4.1.D  RE-ELECTION OF PHILIP MOSIMANN AS A MEMBER                Mgmt          Against                        Against
       AND CHAIRMAN OF THE BOARD OF DIRECTORS

4.1.E  RE-ELECTION OF HEINRICH SPOERRY AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.F  RE-ELECTION OF VALENTIN VOGT AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.2.A  RE-ELECTION OF THE MEMBERS TO THE                         Mgmt          Against                        Against
       REMUNERATION COMMITTEE: CLAUDE R. CORNAZ

4.2.B  RE-ELECTION OF THE MEMBERS TO THE                         Mgmt          Against                        Against
       REMUNERATION COMMITTEE: ANITA HAUSER

4.2.C  RE-ELECTION OF THE MEMBERS TO THE                         Mgmt          For                            For
       REMUNERATION COMMITTEE: VALENTIN VOGT

4.3    RE-ELECTION OF THE INDEPENDENT PROXY HOLDER               Mgmt          For                            For
       / MATHE AND PARTNER, RECHTSANWAELTE, ZURICH

4.4    RE-ELECTION OF THE STATUTORY AUDITORS /                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG, ZURICH

5.1    APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          For                            For
       VARIABLE REMUNERATION FOR MEMBERS OF GROUP
       MANAGEMENT FOR THE 2016 FINANCIAL YEAR

5.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       FOR THE 2016 FINANCIAL YEAR

5.3    APPROVAL OF THE AGGREGATE REMUNERATION FOR                Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       PERIOD UNTIL THE 2018 ANNUAL GENERAL
       MEETING

5.4    APPROVAL OF THE AGGREGATE AMOUNT OF FIXED                 Mgmt          For                            For
       REMUNERATION FOR MEMBERS OF GROUP
       MANAGEMENT FOR THE 2018 FINANCIAL YEAR

CMMT   22 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       IN RESOLUTION 3 AND MODIFICATION OF THE
       TEXT OF RESOLUTIONS 4.1.A TO 5.4. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CARNIVAL PLC, SOUTHAMPTON                                                                   Agenda Number:  707800062
--------------------------------------------------------------------------------------------------------------------------
        Security:  G19081101
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2017
          Ticker:
            ISIN:  GB0031215220
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT MICKY ARISON AS A DIRECTOR OF                 Mgmt          For                            For
       CARNIVAL CORPORATION AND CARNIVAL PLC

2      TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR               Mgmt          For                            For
       OF CARNIVAL CORPORATION AND CARNIVAL PLC

3      TO ELECT HELEN DEEBLE AS A DIRECTOR OF                    Mgmt          For                            For
       CARNIVAL CORPORATION AND CARNIVAL PLC

4      TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR                Mgmt          For                            For
       OF CARNIVAL CORPORATION AND CARNIVAL PLC

5      TO RE-ELECT RICHARD J. GLASIER AS A                       Mgmt          For                            For
       DIRECTOR OF CARNIVAL CORPORATION AND
       CARNIVAL PLC

6      TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR               Mgmt          For                            For
       OF CARNIVAL CORPORATION AND CARNIVAL PLC

7      TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR                 Mgmt          For                            For
       OF CARNIVAL CORPORATION AND CARNIVAL PLC

8      TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR                Mgmt          For                            For
       OF CARNIVAL CORPORATION AND CARNIVAL PLC

9      TO RE-ELECT LAURA WEIL AS A DIRECTOR OF                   Mgmt          For                            For
       CARNIVAL CORPORATION AND CARNIVAL PLC

10     TO RE-ELECT RANDALL J. WEISENBURGER AS A                  Mgmt          For                            For
       DIRECTOR OF CARNIVAL CORPORATION AND
       CARNIVAL PLC

11     TO HOLD A (NON-BINDING) ADVISORY VOTE TO                  Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION

CMMT   09 MAR 2017: PLEASE NOTE YOU CAN EITHER                   Non-Voting
       VOTE 'FOR' OR 'ABSTAIN' ONE YEAR, TWO
       YEARS, OR THREE YEARS AND 'CLEAR' ON THE
       REST. PLEASE SELECT 'FOR' ON ONE OF THE
       FOLLOWING THREE ANNUAL OPTIONS TO CHOOSE
       THE FREQUENCY OF YOUR CHOICE. IF YOU VOTE
       'ABSTAIN' OR 'AGAINST' IN ANY OF THE 'YEAR'
       OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN
       ON YOUR BEHALF. THE STANDING INSTRUCTIONS
       FOR THIS MEETING WILL BE DISABLED. THE
       BOARD OF DIRECTORS RECOMMENDS YOU VOTE FOR
       1 YEAR

12.1   TO HOLD A (NON-BINDING) ADVISORY VOTE TO                  Mgmt          For                            For
       DETERMINE HOW FREQUENTLY THE SHAREHOLDERS
       OF CARNIVAL CORPORATION & PLC SHOULD BE
       PROVIDED WITH A NON-BINDING ADVISORY VOTE
       TO APPROVE EXECUTIVE COMPENSATION: PLEASE
       VOTE 'FOR' ON THIS RESOLUTION TO APPROVE 1
       YEAR

12.2   TO HOLD A (NON-BINDING) ADVISORY VOTE TO                  Shr           No vote
       DETERMINE HOW FREQUENTLY THE SHAREHOLDERS
       OF CARNIVAL CORPORATION & PLC SHOULD BE
       PROVIDED WITH A NON-BINDING ADVISORY VOTE
       TO APPROVE EXECUTIVE COMPENSATION: PLEASE
       VOTE 'FOR' ON THIS RESOLUTION TO APPROVE 2
       YEARS

12.3   TO HOLD A (NON-BINDING) ADVISORY VOTE TO                  Shr           No vote
       DETERMINE HOW FREQUENTLY THE SHAREHOLDERS
       OF CARNIVAL CORPORATION & PLC SHOULD BE
       PROVIDED WITH A NON-BINDING ADVISORY VOTE
       TO APPROVE EXECUTIVE COMPENSATION: PLEASE
       VOTE 'FOR' ON THIS RESOLUTION TO APPROVE 3
       YEARS

12.4   TO HOLD A (NON-BINDING) ADVISORY VOTE TO                  Shr           No vote
       DETERMINE HOW FREQUENTLY THE SHAREHOLDERS
       OF CARNIVAL CORPORATION & PLC SHOULD BE
       PROVIDED WITH A NON-BINDING ADVISORY VOTE
       TO APPROVE EXECUTIVE COMPENSATION: PLEASE
       VOTE 'FOR' ON THIS RESOLUTION TO APPROVE
       ABSTAIN

13     TO APPROVE THE CARNIVAL PLC DIRECTORS'                    Mgmt          For                            For
       REMUNERATION REPORT (OTHER THAN THE
       CARNIVAL PLC DIRECTORS' REMUNERATION POLICY
       SET OUT IN SECTION B OF PART II OF THE
       CARNIVAL PLC DIRECTORS' REMUNERATION
       REPORT)

14     TO APPROVE THE CARNIVAL PLC DIRECTORS'                    Mgmt          For                            For
       REMUNERATION POLICY SET OUT IN SECTION B OF
       PART II OF THE CARNIVAL PLC DIRECTORS'
       REMUNERATION REPORT

15     TO RE-APPOINT THE UK FIRM OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE
       SELECTION OF THE U.S. FIRM OF
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED CERTIFIED PUBLIC
       ACCOUNTING FIRM FOR CARNIVAL CORPORATION.

16     TO AUTHORIZE THE AUDIT COMMITTEE OF                       Mgmt          For                            For
       CARNIVAL PLC TO AGREE THE REMUNERATION OF
       THE INDEPENDENT AUDITORS OF CARNIVAL PLC

17     TO RECEIVE THE UK ACCOUNTS AND REPORTS OF                 Mgmt          For                            For
       THE DIRECTORS AND AUDITORS OF CARNIVAL PLC
       FOR THE YEAR ENDED NOVEMBER 30, 2016

18     TO APPROVE THE GIVING OF AUTHORITY FOR THE                Mgmt          For                            For
       ALLOTMENT OF NEW SHARES BY CARNIVAL PLC

19     TO APPROVE THE DISAPPLICATION OF                          Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       ALLOTMENT OF NEW SHARES BY CARNIVAL PLC

20     TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL               Mgmt          For                            For
       PLC TO BUY BACK CARNIVAL PLC ORDINARY
       SHARES IN THE OPEN MARKET

CMMT   09 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHALLENGER LTD, SYDNEY                                                                      Agenda Number:  707409264
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q22685103
    Meeting Type:  AGM
    Meeting Date:  27-Oct-2016
          Ticker:
            ISIN:  AU000000CGF5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      TO RE-ELECT MR PETER POLSON AS A DIRECTOR                 Mgmt          For                            For
       OF CHALLENGER

3      TO RE-ELECT MR JONATHAN GRUNZWEIG AS A                    Mgmt          For                            For
       DIRECTOR OF CHALLENGER

4      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

5      NON-EXECUTIVE DIRECTORS' REMUNERATION                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CNH INDUSTRIAL N.V                                                                          Agenda Number:  707810063
--------------------------------------------------------------------------------------------------------------------------
        Security:  N20944109
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2017
          Ticker:
            ISIN:  NL0010545661
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2.A    DISCUSS REMUNERATION REPORT                               Non-Voting

2.B    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

2.C    ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

2.D    APPROVE DIVIDENDS OF EUR 0.11 PER SHARE                   Mgmt          For                            For

2.E    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

3.A    REELECT SERGIO MARCHIONNE AS EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

3.B    REELECT RICHARD J. TOBIN AS EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

3.C    REELECT MINA GEROWIN AS NON EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

3.D    REELECT SUZANNE HEYWOOD AS NON EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

3.E    REELECT LEO W. HOULE AS NON- EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

3.F    REELECT PETER KALANTZIS AS NON EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

3.G    REELECT JOHN B. LANAWAY AS NON EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

3.H    REELECT SILKE C. SCHEIBER AS NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

3.I    REELECT GUIDO TABELLINI AS NON EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

3.J    REELECT JACQUELINE A.TAMMENOMS BAKKER AS                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.K    REELECT JACQUES THEURILLAT AS NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

4      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

5      AMEND THE NON-EXECUTIVE DIRECTORS'                        Mgmt          For                            For
       COMPENSATION PLAN

6      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 COVESTRO AG, LEVERKUSEN                                                                     Agenda Number:  707859382
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0R41Z100
    Meeting Type:  AGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  DE0006062144
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 12 APR 17, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       18.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.35 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2016

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2017




--------------------------------------------------------------------------------------------------------------------------
 DCC PLC                                                                                     Agenda Number:  707201682
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2689P101
    Meeting Type:  AGM
    Meeting Date:  15-Jul-2016
          Ticker:
            ISIN:  IE0002424939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR END 31 MARCH 2016
       TOGETHER WITH REPORTS OF THE DIRECTORS AND
       THE AUDITORS THEREON

2      TO DECLARE A FINAL DIVIDEND OF 64.18 PENCE                Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 MARCH 2016

3      TO CONSIDER THE REMUNERATION REPORT                       Mgmt          For                            For
       EXCLUDING THE REMUNERATION POLICY REFERRED
       TO IN RESOLUTION 4. AS SET OUT ON PAGES 82
       TO 103 OF THE 2016 ANNUAL REPORT AND
       ACCOUNTS

4      TO CONSIDER THE REMUNERATION POLICY AS SET                Mgmt          For                            For
       OUT ON PAGES 85 TO 92 OF THE 2016 ANNUAL
       REPORTS AND ACCOUNTS

5.A    TO RE-ELECT TOMMY BREEN AS A DIRECTOR                     Mgmt          For                            For

5.B    TO RE-ELECT ROISIN BRENNAN AS A DIRECTOR                  Mgmt          For                            For

5.C    TO RE-ELECT DAVID JUKES AS A DIRECTOR                     Mgmt          For                            For

5.D    TO RE-ELECT PAMELA KIRBY AS A DIRECTOR                    Mgmt          For                            For

5.E    TO RE-ELECT JANE LODGE AS A DIRECTOR                      Mgmt          For                            For

5.F    TO RE-ELECT CORMAC MC CARTHY AS A DIRECTOR                Mgmt          For                            For

5.G    TO RE-ELECT JOHN MOLONEY AS A DIRECTOR                    Mgmt          For                            For

5.H    TO RE-ELECT DONAL MURPHY AS A DIRECTOR                    Mgmt          For                            For

5.I    TO RE-ELECT FERGAL O DWYER AS A DIRECTOR                  Mgmt          For                            For

5.J    TO RE-ELECT LESLIE VAN DE WALLE AS A                      Mgmt          For                            For
       DIRECTOR

6      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

7      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

8      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       FOR CASH OTHERWISE THAN TO EXISTING
       SHAREHOLDERS IN CERTAIN CIRCUMSTANCES

9      TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          For                            For
       PURCHASES OF THE COMPANY'S OWN SHARES

10     TO FIX THE RE ISSUE PRICE OF THE COMPANY'S                Mgmt          For                            For
       SHARES HELD AS TREASURY SHARES




--------------------------------------------------------------------------------------------------------------------------
 DE LONGHI SPA, TREVISO                                                                      Agenda Number:  707831889
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3508H102
    Meeting Type:  MIX
    Meeting Date:  11-Apr-2017
          Ticker:
            ISIN:  IT0003115950
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO PRESENT THE ANNUAL FINANCIAL REPORT                    Mgmt          For                            For
       INCLUDING THE BALANCE SHEET PROJECT AS OF
       31 DECEMBER 2016 AND THE BOARD OF
       DIRECTORS', INTERNAL AND EXTERNAL AUDITORS'
       REPORTS. RESOLUTIONS RELATED THERETO

O.2    TO PRESENT DE' LONGHI S.P.A.'S ANNUAL                     Mgmt          Against                        Against
       REWARDING REPORT AND SHAREHOLDERS MEETING'S
       ADVISORY VOTE ON THE REWARDING POLICY 2017
       (SECTION I OF DE' LONGHI S.P.A.'S ANNUAL
       REWARDING REPORT) AS PER ART 123-TER OF THE
       LAW DECREE N. 58/98

O.3    PROPOSAL TO AUTHORIZE THE PURCHASE AND                    Mgmt          Against                        Against
       DISPOSAL OF OWN SHARES, UPON REVOKING THE
       RESOLUTION PASSED BY THE SHAREHOLDER
       MEETING ON 14 APRIL 2016. RESOLUTIONS
       RELATED THERETO

E.1    PROPOSAL TO AMEND ART. 5 BIS OF THE BY-LAW                Mgmt          Against                        Against
       (STOCK CAPITAL) TO INTRODUCE THE MAJORITY
       OF THE VOTING RIGHT AS PER ART.
       123-QUINQUIES OF THE LAW DECREE N. 58/98.
       RESOLUTIONS RELATED THERETO

CMMT   14 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN ARTICLE NUMBER IN
       RESOLUTION E.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DOMINO'S PIZZA ENTERPRISES LTD, ALBION, QLD                                                 Agenda Number:  707444333
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q32503106
    Meeting Type:  AGM
    Meeting Date:  07-Nov-2016
          Ticker:
            ISIN:  AU000000DMP0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 3 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          Against                        Against

2      RE-ELECTION OF PAUL BURGESS CAVE AS                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3      RENEWAL OF PROPORTIONAL TAKEOVER BID                      Mgmt          For                            For
       PROVISIONS

CMMT   26 OCT 2016: PLEASE NOTE THAT THE BOARD OF                Non-Voting
       DIRECTORS DOES NOT MAKE ANY VOTE
       RECOMMENDATIONS FOR THE RESOLUTION NUMBER
       1. THANK YOU.

CMMT   26 OCT 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DON QUIJOTE HOLDINGS CO.,LTD.                                                               Agenda Number:  707368242
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1235L108
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2016
          Ticker:
            ISIN:  JP3639650005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Transition to a Company                Mgmt          Against                        Against
       with Supervisory Committee, Increase the
       Board of Directors Size to 17, Adopt
       Reduction of Liability System for Non
       Executive Directors

3.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ohara, Koji

3.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takahashi, Mitsuo

3.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yoshida, Naoki

4.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Wada, Shoji

4.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Inoue, Yukihiko

4.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Yoshimura, Yasunori

4.4    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Fukuda, Tomiaki

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors except as Supervisory Committee
       Members

6      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors as Supervisory Committee Members

7      Approve Details of Share Acquisition Rights               Mgmt          For                            For
       as Stock-Linked Compensation Type Stock
       Options for Directors except as Supervisory
       Committee Members




--------------------------------------------------------------------------------------------------------------------------
 DORMA+KABA HOLDING AG, KABA HOLDING AG                                                      Agenda Number:  707392279
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0536M155
    Meeting Type:  AGM
    Meeting Date:  18-Oct-2016
          Ticker:
            ISIN:  CH0011795959
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       THE CORPORATE GOVERNANCE REPORT FOR THE
       FINANCIAL YEAR 2015/2016

1.2    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          Against                        Against
       2015/2016

2      APPROPRIATION OF RETAINED EARNINGS OF                     Mgmt          For                            For
       DORMA+KABA HOLDING AG

3      DISCHARGE OF THE BOARD OF DIRECTORS AND OF                Mgmt          For                            For
       THE MANAGEMENT

4.1    RE-ELECTION OF ULRICH GRAF AS A MEMBER OF                 Mgmt          Against                        Against
       BOARD OF DIRECTOR AND AS THE CHAIRMAN IN
       THE SAME VOTE

4.2    RE-ELECTION OF ROLF DOERIG AS A MEMBER OF                 Mgmt          Against                        Against
       BOARD OF DIRECTOR

4.3    RE-ELECTION OF STEPHANIE BRECHT-BERGEN AS A               Mgmt          Against                        Against
       MEMBER OF BOARD OF DIRECTOR

4.4    RE-ELECTION OF ELTON SK CHIU AS A MEMBER OF               Mgmt          For                            For
       BOARD OF DIRECTOR

4.5    RE-ELECTION OF DANIEL DAENIKER AS A MEMBER                Mgmt          Against                        Against
       OF BOARD OF DIRECTOR

4.6    RE-ELECTION OF KARINA DUBS-KUENZLE AS A                   Mgmt          Against                        Against
       MEMBER OF BOARD OF DIRECTOR

4.7    RE-ELECTION OF HANS GUMMERT AS A MEMBER OF                Mgmt          Against                        Against
       BOARD OF DIRECTOR

4.8    RE-ELECTION OF JOHN HEPPNER AS A MEMBER OF                Mgmt          For                            For
       BOARD OF DIRECTOR

4.9    RE-ELECTION OF HANS HESS AS A MEMBER OF                   Mgmt          For                            For
       BOARD OF DIRECTOR

4.10   RE-ELECTION OF CHRISTINE MANKEL-MADAUS AS A               Mgmt          Against                        Against
       MEMBER OF BOARD OF DIRECTOR

5.1    RE-ELECTION OF ROLF DOERIG AS A MEMBER OF                 Mgmt          Against                        Against
       COMPENSATION COMMITTEE

5.2    RE-ELECTION OF HANS GUMMERT AS A MEMBER OF                Mgmt          Against                        Against
       COMPENSATION COMMITTEE

5.3    RE-ELECTION OF HANS HESS AS A MEMBER OF                   Mgmt          For                            For
       COMPENSATION COMMITTEE

6      APPOINTMENT OF PRICEWATERHOUSECOOPERS AG AS               Mgmt          For                            For
       STATUTORY AUDITORS

7      APPOINTMENT OF ANDREAS KELLER AS                          Mgmt          For                            For
       INDEPENDENT PROXY

8.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

8.2    APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE COMMITTEE

9      CHANGE OF NAME INTO DORMAKABA HOLDING AG                  Mgmt          For                            For
       (AMENDMENT OF PARAGRAPH 1 OF THE ARTICLES
       OF INCORPORATION)

CMMT   14 SEP 2016:PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 1.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EBARA CORPORATION                                                                           Agenda Number:  708233123
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12600128
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3166000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Change Fiscal Year End                 Mgmt          For                            For
       to 31st December and Record Date for
       Interim Dividends to 30th June

3.1    Appoint a Director Yago, Natsunosuke                      Mgmt          For                            For

3.2    Appoint a Director Maeda, Toichi                          Mgmt          For                            For

3.3    Appoint a Director Uda, Sakon                             Mgmt          For                            For

3.4    Appoint a Director Namiki, Masao                          Mgmt          For                            For

3.5    Appoint a Director Kuniya, Shiro                          Mgmt          For                            For

3.6    Appoint a Director Matsubara, Nobuko                      Mgmt          For                            For

3.7    Appoint a Director Sawabe, Hajime                         Mgmt          For                            For

3.8    Appoint a Director Yamazaki, Shozo                        Mgmt          For                            For

3.9    Appoint a Director Sato, Izumi                            Mgmt          For                            For

3.10   Appoint a Director Fujimoto, Tetsuji                      Mgmt          For                            For

3.11   Appoint a Director Tsujimura, Manabu                      Mgmt          For                            For

3.12   Appoint a Director Oi, Atsuo                              Mgmt          For                            For

3.13   Appoint a Director Tsumura, Shusuke                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELECTRIC POWER DEVELOPMENT CO.,LTD.                                                         Agenda Number:  708212939
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12915104
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3551200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kitamura, Masayoshi                    Mgmt          For                            For

2.2    Appoint a Director Watanabe, Toshifumi                    Mgmt          For                            For

2.3    Appoint a Director Murayama, Hitoshi                      Mgmt          For                            For

2.4    Appoint a Director Uchiyama, Masato                       Mgmt          For                            For

2.5    Appoint a Director Eto, Shuji                             Mgmt          For                            For

2.6    Appoint a Director Urashima, Akihito                      Mgmt          For                            For

2.7    Appoint a Director Onoi, Yoshiki                          Mgmt          For                            For

2.8    Appoint a Director Minaminosono, Hiromi                   Mgmt          For                            For

2.9    Appoint a Director Sugiyama, Hiroyasu                     Mgmt          For                            For

2.10   Appoint a Director Tsukuda, Hideki                        Mgmt          For                            For

2.11   Appoint a Director Honda, Makoto                          Mgmt          For                            For

2.12   Appoint a Director Kajitani, Go                           Mgmt          For                            For

2.13   Appoint a Director Ito, Tomonori                          Mgmt          Against                        Against

2.14   Appoint a Director John Buchanan                          Mgmt          Against                        Against

3      Appoint a Corporate Auditor Kawatani,                     Mgmt          For                            For
       Shinichi




--------------------------------------------------------------------------------------------------------------------------
 EN-JAPAN INC.                                                                               Agenda Number:  708282873
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1312X108
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3168700007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Streamline Business                    Mgmt          For                            For
       Lines

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Terada, Akira




--------------------------------------------------------------------------------------------------------------------------
 EVOLUTION MINING LTD                                                                        Agenda Number:  707535627
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3647R147
    Meeting Type:  AGM
    Meeting Date:  24-Nov-2016
          Ticker:
            ISIN:  AU000000EVN4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 3 TO 8 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF MR COLIN JOHNSTONE AS                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3      ISSUE OF PERFORMANCE RIGHTS TO MR JACOB                   Mgmt          For                            For
       (JAKE) KLEIN

4      ISSUE OF RETENTION RIGHTS TO MR JACOB                     Mgmt          Against                        Against
       (JAKE) KLEIN

5      ISSUE OF PERFORMANCE RIGHTS TO MR LAWRENCE                Mgmt          For                            For
       (LAWRIE) CONWAY

6      ISSUE OF ADDITIONAL PERFORMANCE RIGHTS TO                 Mgmt          For                            For
       MR JACOB (JAKE) KLEIN

7      ISSUE OF ADDITIONAL PERFORMANCE RIGHTS TO                 Mgmt          For                            For
       MR LAWRENCE (LAWRIE) CONWAY

8      AWARDS UNDER THE NON-EXECUTIVE DIRECTOR                   Mgmt          For                            For
       EQUITY PLAN




--------------------------------------------------------------------------------------------------------------------------
 FEVERTREE DRINKS PLC, LONDON                                                                Agenda Number:  707952049
--------------------------------------------------------------------------------------------------------------------------
        Security:  G33929103
    Meeting Type:  AGM
    Meeting Date:  15-May-2017
          Ticker:
            ISIN:  GB00BRJ9BJ26
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED ANNUAL ACCOUNTS                    Mgmt          For                            For

2      TO DECLARE A FINAL DIVIDEND OF 4.71P PER                  Mgmt          For                            For
       ORDINARY SHARE

3      TO RE-ELECT DAVID ADAMS AS A DIRECTOR                     Mgmt          For                            For

4      TO RE-ELECT ANDREW BRANCHFLOWER AS A                      Mgmt          For                            For
       DIRECTOR

5      TO RE-APPOINT BDO LLP AS AUDITORS                         Mgmt          For                            For

6      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

7      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

8      TO AUTHORISE THE DIRECTORS TO ISSUE SHARES                Mgmt          For                            For
       FOR CASH

9      TO AUTHORISE THE DIRECTORS TO PURCHASE                    Mgmt          For                            For
       SHARES FOR CASH




--------------------------------------------------------------------------------------------------------------------------
 FINECOBANK S.P.A, MILANO                                                                    Agenda Number:  707860917
--------------------------------------------------------------------------------------------------------------------------
        Security:  T4R999104
    Meeting Type:  MIX
    Meeting Date:  11-Apr-2017
          Ticker:
            ISIN:  IT0000072170
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    APPROVAL OF THE FINECOBANK S.P.A. FINANCIAL               Mgmt          For                            For
       STATEMENTS AT DECEMBER 31, 2016,
       ACCOMPANIED BY THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE INDEPENDENT AUDITORS, AND
       THE REPORT OF THE BOARD OF STATUTORY
       AUDITORS

O.2    ALLOCATION OF THE NET PROFIT FOR THE YEAR                 Mgmt          For                            For
       2016 OF FINECOBANK S.P.A

O.3.A  DETERMINATION OF THE NUMBER OF THE                        Mgmt          For                            For
       DIRECTORS

O.3.B  DETERMINATION OF THE DURATION OF THEIR TERM               Mgmt          For                            For
       IN OFFICE

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT THE MANAGEMENT MAKES NO                  Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE SLATE

O.3C1  APPOINTMENT OF THE DIRECTORS: LIST                        Mgmt          No vote
       PRESENTED BY UNICREDIT, REPRESENTING THE
       35.39 PCT OF THE COMPANY'S STOCK CAPITAL:
       A) ENRICO COTTA RAMUSINO B) ALESSANFRO FOTI
       C) FRANCESCO SAITA D) MANUELA D'ONOFRIO E)
       MARIA CHIARA MALAGUTI F) GIANMARCO
       MONTANARI G) PATRIZIA ALBANO

O.3C2  APPOINTMENT OF THE DIRECTORS: LIST                        Mgmt          For                            For
       PRESENTED BY ALETTI GESTIELLE SGR S.P.A.
       MANAGING THE FUNDS: GESTIELLE ABSOLUTE
       RETURN, GESTIELLE CEDOLA MULTI TARGET II,
       GESTIELLE CEDOLA DUAL BRAND, GESTIELLE DUAL
       BRAND EQUITY 30, GESTIELLE CEDOLA
       MULTITARGET IV, GESTIELLE ABSOLUTE RETURN
       DEFENSIVE, GESTIELLE VOLTERRA ABSOLUTE
       RETURN; ARCA FONDI SGR S.P.A. MANAGING THE
       FUND ARCA AZIONI ITALIA; ANIMA SGR SPA
       MANAGING THE FUNDS: ANIMA ITALIA E ANIMA
       GEO ITALIA; EURIZON CAPITAL SGR S.P.A.
       MANAGING THE FUND EURIZON AZIONI ITALIA;
       EURIZON CAPITAL SA MANAGING THE FUNDS:
       EURIZON FUND EQUITY ITALY E EURIZON FUND
       EQUITY ITALY SMART VOLATILITY; FIDEURAM
       ASSET MANAGEMENT (IRELAND) MANAGING THE
       FUNDS: FIDEURAM FUND EQUITY ITALY E
       FONDITALIA EQUITY ITALY; FIDEURAM
       INVESTIMENTI S.P.A. MANAGING THE FUND
       FIDEURAM ITALIA; INTERFUND SICAV INTERFUND
       EQUITY ITALY; GENERALI INVESTMENTS
       LUXEMBURG S.P.A. SGR MANAGING THE FUND GIS
       EUROPEAN EQTY RECOV; LEGAL AND GENERAL
       ASSURANGE /PENSIONS MANAGEMENT LIMITED;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.
       MANAGING THE FUNDS MEDIOLANUM FLESSIBILE
       ITALIA E MEDIOLANUM FLESSIBILE SVILUPPO
       ITALIA; MEDIOLANUM INTERNATIONAL FUNDS -
       CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY;
       PIONEER INVESTMENT MANAGEMENT SGRPA
       MANAGING THE FUNDS: PIONEER ITALIA
       AZIONARIO EUROPA E PIONEER ITALIA
       OBBLIGAZIONARIO PIU A DISTRIBUZIONE;
       PIONEER ASSET MANAGEMENT SA MANAGING THE
       FUNDS: PF EUROPEAN RESEARCH; PF EUROPEAN
       EQUITY OPTIMAL VOLATILITY, PF EUROPEAN
       POTENTIAL, PSF EQUITY PLAN 60, PF GLOBAL
       MULTI-ASSET CONSERVATIVE E PF GLOBAL
       MULTI-ASSET, REPRESENTING THE 2.6901 PCT OF
       THE COMPANY'S STOCK CAPITAL: A) ELENA BIFFI
       B) MAURIZIO SANTACROCE

O.4    PURSUANT TO ARTICLE 20 OF THE BY - LAWS,                  Mgmt          For                            For
       DETERMINATION OF THE REMUNERATION DUE TO
       THE DIRECTORS FOR THEIR WORK ON THE BOARD
       OF DIRECTORS, THE BOARD COMMITTEES AND
       OTHER COMPANY BODIES

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

CMMT   PLEASE NOTE THAT THE MANAGEMENT MAKES NO                  Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE SLATE

O.5.1  APPOINTMENT OF THE BOARD OF STATUTORY                     Mgmt          For                            For
       AUDITORS: LIST PRESENTED BY UNICREDIT,
       REPRESENTING THE 35.39 PCT OF THE COMPANY'S
       STOCK CAPITAL: EFFECTIVE AUDITORS: A)
       BARBARA ALOISI B) MARZIANO VIOZZI C)
       GIUSEPPE GRAZIA; ALTERNATE AUDITORS: A)
       FEDERICA BONATO B) MARZIO DUILIO RUBAGOTTI

O.5.2  APPOINTMENT OF THE BOARD OF STATUTORY                     Mgmt          Against                        Against
       AUDITORS: LIST PRESENTED BY ALETTI
       GESTIELLE SGR S.P.A. MANAGING THE FUNDS:
       GESTIELLE ABSOLUTE RETURN, GESTIELLE CEDOLA
       MULTI TARGET II, GESTIELLE CEDOLA DUAL
       BRAND, GESTIELLE DUAL BRAND EQUITY 30,
       GESTIELLE CEDOLA MULTITARGET IV, GESTIELLE
       ABSOLUTE RETURN DEFENSIVE, GESTIELLE
       VOLTERRA ABSOLUTE RETURN; ARCA FONDI SGR
       S.P.A. MANAGING THE FUND ARCA AZIONI
       ITALIA; ANIMA SGR SPA MANAGING THE FUNDS:
       ANIMA ITALIA E ANIMA GEO ITALIA; EURIZON
       CAPITAL SGR S.P.A. MANAGING THE FUND
       EURIZON AZIONI ITALIA; EURIZON CAPITAL SA
       MANAGING THE FUNDS: EURIZON FUND EQUITY
       ITALY E EURIZON FUND EQUITY ITALY SMART
       VOLATILITY; FIDEURAM ASSET MANAGEMENT
       (IRELAND) MANAGING THE FUNDS: FIDEURAM FUND
       EQUITY ITALY E FONDITALIA EQUITY ITALY;
       FIDEURAM INVESTIMENTI S.P.A. MANAGING THE
       FUND FIDEURAM ITALIA; INTERFUND SICAV
       INTERFUND EQUITY ITALY; GENERALI
       INVESTMENTS LUXEMBURG S.P.A. SGR MANAGING
       THE FUND GIS EUROPEAN EQTY RECOV; LEGAL AND
       GENERAL ASSURANGE /PENSIONS MANAGEMENT
       LIMITED; MEDIOLANUM GESTIONE FONDI SGR
       S.P.A. MANAGING THE FUNDS MEDIOLANUM
       FLESSIBILE ITALIA E MEDIOLANUM FLESSIBILE
       SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL
       FUNDS - CHALLENGE FUNDS CHALLENGE ITALIAN
       EQUITY; PIONEER INVESTMENT MANAGEMENT SGRPA
       MANAGING THE FUNDS: PIONEER ITALIA
       AZIONARIO EUROPA E PIONEER ITALIA
       OBBLIGAZIONARIO PIU A DISTRIBUZIONE;
       PIONEER ASSET MANAGEMENT SA MANAGING THE
       FUNDS: PF EUROPEAN RESEARCH; PF EUROPEAN
       EQUITY OPTIMAL VOLATILITY, PF EUROPEAN
       POTENTIAL, PSF EQUITY PLAN 60, PF GLOBAL
       MULTI-ASSET CONSERVATIVE E PF GLOBAL
       MULTI-ASSET, REPRESENTING THE 2.6901 PCT OF
       THE COMPANY'S STOCK CAPITAL: EFFECTIVE
       AUDITORS: A) STEFANO FIORINI B) PAOLA
       CARRARA; ALTERNATE AUDITORS: A) ELENA
       SPAGNOL B) GIORGIO MOSCI

O.6    PURSUANT TO ARTICLE OF ARTICLE 23,                        Mgmt          For                            For
       PARAGRAPH 17, OF THE BY - LAWS,
       DETERMINATION OF THE REMUNERATION DUE TO
       THE STATUTORY AUDITORS AND DETERMINATION OF
       THE REMUNERATION DUE TO THE CHAIRMAN OF THE
       BOARD OF STATUTORY AUDITORS AS EXTERNAL
       MEMBER OF THE SUPERVISORY BODY

O.7    2017 COMPENSATION POLICY                                  Mgmt          For                            For

O.8    RENEWAL OF THE SEVERANCE PAYMENT POLICY                   Mgmt          For                            For

O.9    2017 INCENTIVE SYSTEM                                     Mgmt          For                            For

O.10   2017 INCENTIVE SYSTEM FOR PERSONAL                        Mgmt          For                            For
       FINANCIAL ADVISORS IDENTIFIED AS
       "IDENTIFIED STAFF"

O.11   AUTHORIZATION FOR THE PURCHASE AND                        Mgmt          For                            For
       DISPOSITION OF TREASURY SHARES IN ORDER TO
       SUPPORT THE 2017 PFA SYSTEM FOR THE
       PERSONAL FINANCIAL ADVISORS. RELATED AND
       CONSEQUENT RESOLUTIONS

O.12   RENEWAL OF THE AUTHORIZATION TO PURCHASE                  Mgmt          Against                        Against
       AND DISPOSE OF TREASURY SHARES FOR STOCK
       GRANTING PLAN "2015 - 2017 PFA PLAN.
       RELATED AND CONSEQUENT RESOLUTIONS".
       CONSEQUENT AND INHERENT RESOLUTIONS

E.1    DELEGATION TO THE BOARD OF DIRECTORS,                     Mgmt          For                            For
       PURSUANT TO ARTICLE 2443 OF THE ITALIAN
       CIVIL CODE, OF THE AUTHORITY TO RESOLVE IN
       2022 TO CARRY OUT A FREE CAPITAL INCREASE,
       PURSUANT TO ARTICLE 2349 OF THE ITALIAN
       CIVIL CODE, FOR A MAXIMUM AMOUNT OF EURO
       22,110.00 CORRESPONDING TO UP TO 67,000
       FINECOBANK ORDINARY SHARES WITH A NOMINAL
       VALUE OF EURO 0.33 EACH, WITH THE SAME
       CHARACTERISTICS AS THOSE IN CIRCULATION AND
       WITH REGULAR DIVIDEND ENTITLEMENT, TO BE
       GRANTED TO THE PERSONNEL OF FINECOBANK IN
       EXECUTION OF THE 2016 INCENTIVE SYSTEM;
       RELEVANT AMENDMENTS OF THE BY - LAWS

E.2    DELEGATION TO THE BOARD OF DIRECTORS,                     Mgmt          For                            For
       PURSUANT TO ARTICLE 2443 OF THE ITALIAN
       CIVIL CODE, OF THE AUTHORITY TO RESOLVE, ON
       ONE OR MORE OCCASIONS FOR A MAXIMUM PERIOD
       OF FIVE YEARS STARTING FROM THE DATE OF THE
       SHAREHOLDERS' RESOLUTION, TO CARRY OUT A
       FREE C APITAL INCREASE, PURSUANT TO ARTICLE
       2349 OF THE ITALIAN CIVIL CODE, FOR A
       MAXIMUM AMOUNT OF EURO 128,700.00 (TO BE
       ALLOCATED IN FULL TO SHARE CAPITAL AT EURO
       0.33 PER SHARE, CORRESPONDING TO THE
       NOMINAL VALUE PER SHARE), CORRESPONDING TO
       UP TO 390,000 FIN ECOBANK ORDINARY SHARES
       WITH A NOMINAL VALUE OF EURO 0.33 EACH,
       WITH THE SAME CHARACTERISTICS AS THOSE IN
       CIRCULATION AND WITH REGULAR DIVIDEND
       ENTITLEMENT, TO BE GRANTED TO THE PERSONNEL
       OF FINECOBANK IN EXECUTION OF THE 2017
       INCENTIVE SYSTEM; RELEVANT AMENDMENTS OF
       THE BY - LAWS




--------------------------------------------------------------------------------------------------------------------------
 FLETCHER BUILDING LTD                                                                       Agenda Number:  707381947
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3915B105
    Meeting Type:  AGM
    Meeting Date:  18-Oct-2016
          Ticker:
            ISIN:  NZFBUE0001S0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF DIRECTOR: ANTONY CARTER                       Mgmt          For                            For

2      ELECTION OF DIRECTOR: DR ALAN JACKSON                     Mgmt          For                            For

3      ELECTION OF DIRECTOR: SIR RALPH NORRIS                    Mgmt          For                            For

4      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF EY AS AUDITOR FOR THE
       ENSUING YEAR




--------------------------------------------------------------------------------------------------------------------------
 FLSMIDTH & CO. A/S, COPENHAGEN                                                              Agenda Number:  707787098
--------------------------------------------------------------------------------------------------------------------------
        Security:  K90242130
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  DK0010234467
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "5.A TO 5.F AND 6".
       THANK YOU

1      THE BOARD OF DIRECTORS' REPORT ON THE                     Non-Voting
       COMPANY'S ACTIVITIES IN 2016

2      PRESENTATION AND APPROVAL OF THE ANNUAL                   Mgmt          For                            For
       REPORT FOR 2016

3.A    APPROVAL OF THE BOARD OF DIRECTORS' FEES:                 Mgmt          For                            For
       FINAL APPROVAL OF FEES FOR 2016

3.B    APPROVAL OF THE BOARD OF DIRECTORS' FEES:                 Mgmt          For                            For
       PRELIMINARY DETERMINATION OF FEES FOR 2017

4      DISTRIBUTION OF PROFITS OR COVERING OF                    Mgmt          For                            For
       LOSSES IN ACCORDANCE WITH THE APPROVED
       ANNUAL REPORT : THE BOARD OF DIRECTORS
       PROPOSES THAT A DIVIDEND OF DKK 6 PER SHARE
       BE PAID OUT, CORRESPONDING TO A TOTAL
       DIVIDEND DISTRIBUTION OF DKK 307M FOR 2016

5.A    RE-ELECTION OF MR VAGN OVE SORENSEN AS                    Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTOR

5.B    RE-ELECTION OF MR TOM KNUTZEN AS MEMBER TO                Mgmt          For                            For
       THE BOARD OF DIRECTOR

5.C    RE-ELECTION OF MS CAROLINE GREGOIRE SAINTE                Mgmt          For                            For
       MARIE AS MEMBER TO THE BOARD OF DIRECTOR

5.D    RE-ELECTION OF MR MARIUS JACQUES KLOPPERS                 Mgmt          For                            For
       AS MEMBER TO THE BOARD OF DIRECTOR

5.E    NEW ELECTION OF MR RICHARD ROBINSON SMITH                 Mgmt          For                            For
       (ROB SMITH) AS MEMBER TO THE BOARD OF
       DIRECTOR

5.F    NEW ELECTION OF MS ANNE LOUISE EBERHARD AS                Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTOR

6      APPOINTMENT OF AUDITOR: NEW APPOINTMENT OF                Mgmt          For                            For
       ERNST & YOUNG GODKENDT
       REVISIONSPARTNERSELSKAB

7.1    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AMENDMENT OF THE ARTICLES OF ASSOCIATION -
       COMPANY ANNOUNCEMENTS IN ENGLISH: ARTICLE 5

7.2    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AMENDMENT OF THE ARTICLES OF ASSOCIATION -
       INTRODUCTION OF ELECTRONIC COMMUNICATION:
       ARTICLE 10A

7.3    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       TREASURY SHARES

7.4    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       APPROVAL OF UPDATED GUIDELINES FOR
       INCENTIVE PAY

8      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 FORBO HOLDING AG, BAAR                                                                      Agenda Number:  707841119
--------------------------------------------------------------------------------------------------------------------------
        Security:  H26865214
    Meeting Type:  OGM
    Meeting Date:  06-Apr-2017
          Ticker:
            ISIN:  CH0003541510
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE ANNUAL REPORT, ANNUAL                     Mgmt          For                            For
       STATEMENTS AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE 2016 BUSINESS YEAR AND
       RECEIPT OF THE REPORTS OF THE STATUTORY
       AUDITOR

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE BOARD

3      APPROPRIATION OF AVAILABLE EARNINGS AND                   Mgmt          For                            For
       WITHHOLDING TAX-FREE DISTRIBUTION FROM FREE
       CAPITAL CONTRIBUTION RESERVES: TOTAL
       DISTRIBUTION OF CHF 19 PER REGISTERED SHARE

4      APPROVAL OF A NEW SHARE BUYBACK PROGRAM                   Mgmt          For                            For

5      AMENDMENT OF THE ARTICLES OF ASSOCIATION IN               Mgmt          For                            For
       CONNECTION WITH THE IMPLEMENTATION OF A
       LONG-TERM INCENTIVE PLAN FOR THE EXECUTIVE
       BOARD

6.1    APPROVAL OF REMUNERATIONS: CONSULTATIVE                   Mgmt          Against                        Against
       VOTE ON THE 2016 REMUNERATION REPORT

6.2    APPROVAL OF REMUNERATIONS: APPROVAL OF THE                Mgmt          For                            For
       MAXIMUM TOTAL REMUNERATION OF THE BOARD OF
       DIRECTORS FOR 2018

6.3    APPROVAL OF REMUNERATIONS: APPROVAL OF THE                Mgmt          For                            For
       MAXIMUM FIXED REMUNERATION OF THE EXECUTIVE
       BOARD FOR 2018

6.4    APPROVAL OF REMUNERATIONS: APPROVAL OF THE                Mgmt          For                            For
       VARIABLE REMUNERATION OF THE EXECUTIVE
       BOARD FOR 2016

6.5    APPROVAL OF REMUNERATIONS: APPROVAL OF THE                Mgmt          For                            For
       MAXIMUM VARIABLE LONG-TERM REMUNERATION OF
       THE EXECUTIVE BOARD FOR 2017 (ALLOCATION OF
       REVERSIONARY SUBSCRIPTION RIGHTS)

7.1    RE-ELECTION OF THIS E. SCHNEIDER AS                       Mgmt          For                            For
       EXECUTIVE CHAIRMAN OF THE BOARD OF
       DIRECTORS

7.2    RE-ELECTION OF DR. PETER ALTORFER AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

7.3    RE-ELECTION OF MICHAEL PIEPER AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7.4    RE-ELECTION OF CLAUDIA CONINX-KACZYNSKI AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

7.5    RE-ELECTION OF DR. RETO MULLER AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7.6    RE-ELECTION OF VINCENT STUDER AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

8.1    RE-ELECTION OF DR. PETER ALTORFER AS A                    Mgmt          Against                        Against
       MEMBER OF THE REMUNERATION COMMITTEE

8.2    RE-ELECTION OF CLAUDIA CONINX-KACZYNSKI AS                Mgmt          For                            For
       A MEMBER OF THE REMUNERATION COMMITTEE

8.3    RE-ELECTION OF MICHAEL PIEPER AS A MEMBER                 Mgmt          Against                        Against
       OF THE REMUNERATION COMMITTEE

9      ELECTION OF THE STATUTORY AUDITOR: KPMG LTD               Mgmt          For                            For

10     THE BOARD OF DIRECTORS PROPOSES THAT RENE                 Mgmt          For                            For
       PEYER, ATTORNEY-AT-LAW AND NOTARY PUBLIC IN
       ZUG, BE RE-ELECTED AS INDEPENDENT PROXY

CMMT   20 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 1 AND 5. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FORTESCUE METALS GROUP LTD, EAST PERTH WA                                                   Agenda Number:  707441135
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q39360104
    Meeting Type:  AGM
    Meeting Date:  09-Nov-2016
          Ticker:
            ISIN:  AU000000FMG4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF MS ELIZABETH GAINES                        Mgmt          For                            For

3      RE-ELECTION OF MS SHARON WARBURTON                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FUKUOKA FINANCIAL GROUP,INC.                                                                Agenda Number:  708274458
--------------------------------------------------------------------------------------------------------------------------
        Security:  J17129107
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3805010000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

3.1    Appoint a Director Tani, Masaaki                          Mgmt          Against                        Against

3.2    Appoint a Director Shibato, Takashige                     Mgmt          Against                        Against

3.3    Appoint a Director Yoshikai, Takashi                      Mgmt          For                            For

3.4    Appoint a Director Yoshida, Yasuhiko                      Mgmt          For                            For

3.5    Appoint a Director Shirakawa, Yuji                        Mgmt          For                            For

3.6    Appoint a Director Araki, Eiji                            Mgmt          For                            For

3.7    Appoint a Director Yokota, Koji                           Mgmt          For                            For

3.8    Appoint a Director Takeshita, Ei                          Mgmt          For                            For

3.9    Appoint a Director Aoyagi, Masayuki                       Mgmt          For                            For

3.10   Appoint a Director Yoshizawa, Shunsuke                    Mgmt          For                            For

3.11   Appoint a Director Morikawa, Yasuaki                      Mgmt          For                            For

3.12   Appoint a Director Fukasawa, Masahiko                     Mgmt          For                            For

3.13   Appoint a Director Kosugi, Toshiya                        Mgmt          For                            For

4.1    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Gondo, Naohiko

4.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Miura, Masamichi




--------------------------------------------------------------------------------------------------------------------------
 G4S PLC, CRAWLEY                                                                            Agenda Number:  708024423
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39283109
    Meeting Type:  AGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  GB00B01FLG62
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

3      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

4      APPROVE FINAL DIVIDEND: 5.82P (DKK 0.5029)                Mgmt          For                            For
       FOR EACH ORDINARY SHARE

5      ELECT STEVE MOGFORD AS DIRECTOR                           Mgmt          For                            For

6      ELECT IAN SPRINGETT AS DIRECTOR                           Mgmt          For                            For

7      ELECT BARBARA THORALFSSON AS DIRECTOR                     Mgmt          For                            For

8      RE-ELECT ASHLEY ALMANZA AS DIRECTOR                       Mgmt          For                            For

9      RE-ELECT JOHN CONNOLLY AS DIRECTOR                        Mgmt          For                            For

10     RE-ELECT JOHN DALY AS DIRECTOR                            Mgmt          For                            For

11     RE-ELECT WINNIE KIN WAH FOK AS DIRECTOR                   Mgmt          For                            For

12     RE-ELECT PAUL SPENCE AS DIRECTOR                          Mgmt          For                            For

13     RE-ELECT CLARE SPOTTISWOODE AS DIRECTOR                   Mgmt          For                            For

14     RE-ELECT TIM WELLER AS DIRECTOR                           Mgmt          For                            For

15     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

16     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

17     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

20     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

21     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

22     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

CMMT   18 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       IN RESOLUTION 4. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GAMESA CORPORACION TECNOLOGICA SA, ZAMUDIO                                                  Agenda Number:  707409240
--------------------------------------------------------------------------------------------------------------------------
        Security:  E54667113
    Meeting Type:  EGM
    Meeting Date:  24-Oct-2016
          Ticker:
            ISIN:  ES0143416115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 25 OCT 2016 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1.1    APPROVAL OF THE MERGER BY ABSORPTION OF                   Mgmt          For                            For
       SIEMENS WIND HOLDCO: INDIVIDUAL BALANCE
       APPROVAL

1.2    APPROVAL OF THE MERGER BY ABSORPTION OF                   Mgmt          For                            For
       SIEMENS WIND HOLDCO: APPROVAL OF MERGER
       COMMON TERMS

1.3    APPROVAL OF THE MERGER BY ABSORPTION OF                   Mgmt          For                            For
       SIEMENS WIND HOLDCO: APPROVAL OF MERGER
       RESOLUTIONS

1.4    APPROVAL OF THE MERGER BY ABSORPTION OF                   Mgmt          For                            For
       SIEMENS WIND HOLDCO: APPROVAL OF A CAPITAL
       INCREASE

1.5    APPROVAL OF THE MERGER BY ABSORPTION OF                   Mgmt          For                            For
       SIEMENS WIND HOLDCO: APPROVAL OF THE
       REQUEST FOR ADMISSION TO TRADING

1.6    APPROVAL OF THE MERGER BY ABSORPTION OF                   Mgmt          For                            For
       SIEMENS WIND HOLDCO: TAX NEUTRALITY REGIME

1.7    APPROVAL OF THE MERGER BY ABSORPTION OF                   Mgmt          For                            For
       SIEMENS WIND HOLDCO: DELEGATION OF POWERS
       WITH REGARD TO THE MERGER RESOLUTIONS

2.1    AMENDMENT TO THE COMPANY'S BYLAW: AMENDMENT               Mgmt          For                            For
       OF ART. 2.2,35.2,37.2 & 37.4

2.2    AMENDMENT TO THE COMPANY'S BYLAW: APPROVAL                Mgmt          For                            For
       OF THE RESTATED TEXT

3      EXTRAORDINARY CASH DIVIDEND: EUR 3.6 PER                  Mgmt          For                            For
       SHARE

4.1    SETTING THE NUMBER OF DIRECTORS: 13                       Mgmt          For                            For

4.2    APPOINTMENT MS ROSA MARIA G AS A BOARD OF                 Mgmt          For                            For
       DIRECTOR

4.3    APPOINTMENT MS MARIEL VON S AS A BOARD OF                 Mgmt          For                            For
       DIRECTOR

4.4    APPOINTMENT MS LISA DAVIS AS A BOARD OF                   Mgmt          For                            For
       DIRECTOR

4.5    APPOINTMENT MR KLAUS HELMRICH AS A BOARD OF               Mgmt          For                            For
       DIRECTOR

4.6    APPOINTMENT MR RALF THOMAS AS A BOARD OF                  Mgmt          For                            For
       DIRECTOR

4.7    APPOINTMENT MR KLAUS ROSENFELD AS A BOARD                 Mgmt          For                            For
       OF DIRECTOR

4.8    APPOINTMENT MS SWANTJE CONRAD AS A BOARD OF               Mgmt          For                            For
       DIRECTOR

5      COOPTION AND RE-ELECTION OF MR GERARDO                    Mgmt          For                            For
       CODES

6      DELEGATION OF POWERS                                      Mgmt          For                            For

CMMT   30 SEP 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3 AND 4.1. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   17 OCT 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 2.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GKN PLC, REDDITCH                                                                           Agenda Number:  707927755
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39004232
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  GB0030646508
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO RE-ELECT AS A DIRECTOR MR M J TURNER                   Mgmt          For                            For

4      TO RE-ELECT AS A DIRECTOR MR N M STEIN                    Mgmt          For                            For

5      TO RE-ELECT AS A DIRECTOR MR A C WALKER                   Mgmt          For                            For

6      TO RE-ELECT AS A DIRECTOR MR K L CUMMINGS                 Mgmt          For                            For

7      TO RE-ELECT AS A DIRECTOR MR P A SWASH                    Mgmt          For                            For

8      TO RE-ELECT AS A DIRECTOR MR A G COCKBURN                 Mgmt          For                            For

9      TO RE-ELECT AS A DIRECTOR MR T ERGINBILGIC                Mgmt          For                            For

10     TO RE-ELECT AS A DIRECTOR MRS S C R                       Mgmt          For                            For
       JEMMETT-PAGE

11     TO RE-ELECT AS A DIRECTOR PROF R                          Mgmt          For                            For
       PARRY-JONES

12     TO ELECT AS A DIRECTOR MRS A STEVENS                      Mgmt          For                            For

13     TO REAPPOINT THE AUDITORS: DELOITTE LLP                   Mgmt          For                            For

14     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE AUDITORS REMUNERATION

15     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

16     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

17     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       IN THE COMPANY

19     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

21     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

22     TO RETAIN A NOTICE PERIOD OF NOT LESS THAN                Mgmt          For                            For
       14 DAYS IN RESPECT OF GENERAL MEETINGS
       OTHER THAN AGMS

23     TO APPROVE AN AMENDMENT TO THE GKN                        Mgmt          For                            For
       SUSTAINABLE EARNINGS PLAN 2012

24     TO APPROVE THE GKN 2017 SHARE SAVE PLAN                   Mgmt          For                            For

25     TO APPROVE THE GKN 2017 SHARE INCENTIVE                   Mgmt          For                            For
       PLAN

26     TO AUTHORISE THE COMPANY TO ESTABLISH                     Mgmt          For                            For
       INTERNATIONAL SHARE PLANS

CMMT   03 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 HITACHI METALS,LTD.                                                                         Agenda Number:  708269700
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20538112
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3786200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Takahashi, Hideaki                     Mgmt          For                            For

1.2    Appoint a Director Igarashi, Masaru                       Mgmt          Against                        Against

1.3    Appoint a Director Oka, Toshiko                           Mgmt          For                            For

1.4    Appoint a Director Shimada, Takashi                       Mgmt          For                            For

1.5    Appoint a Director Kamata, Junichi                        Mgmt          For                            For

1.6    Appoint a Director Nakamura, Toyoaki                      Mgmt          For                            For

1.7    Appoint a Director Hasunuma, Toshitake                    Mgmt          For                            For

1.8    Appoint a Director Hiraki, Akitoshi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HKT TRUST AND HKT LTD, HONG KONG                                                            Agenda Number:  707764494
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R29Z107
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  HK0000093390
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0214/LTN20170214233.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0214/LTN20170214228.pdf

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       HKT TRUST AND THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2016, THE AUDITED
       FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER
       FOR THE YEAR ENDED DECEMBER 31, 2016, THE
       COMBINED REPORT OF THE DIRECTORS AND THE
       INDEPENDENT AUDITOR'S REPORTS

2      TO DECLARE A FINAL DISTRIBUTION BY THE HKT                Mgmt          For                            For
       TRUST IN RESPECT OF THE SHARE STAPLED
       UNITS, OF 34.76 HK CENTS PER SHARE STAPLED
       UNIT (AFTER DEDUCTION OF ANY OPERATING
       EXPENSES PERMISSIBLE UNDER THE TRUST DEED),
       IN RESPECT OF THE YEAR ENDED DECEMBER 31,
       2016 (AND IN ORDER TO ENABLE THE HKT TRUST
       TO PAY THAT DISTRIBUTION, TO DECLARE A
       FINAL DIVIDEND BY THE COMPANY IN RESPECT OF
       THE ORDINARY SHARES IN THE COMPANY HELD BY
       THE TRUSTEE-MANAGER, OF 34.76 HK CENTS PER
       ORDINARY SHARE, IN RESPECT OF THE SAME
       PERIOD)

3.A    TO RE-ELECT MR ALEXANDER ANTHONY ARENA AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.B    TO RE-ELECT MR CHUNG CHO YEE, MICO AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.C    TO RE-ELECT MR SRINIVAS BANGALORE GANGAIAH                Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.D    TO RE-ELECT MR AMAN MEHTA AS A DIRECTOR OF                Mgmt          Against                        Against
       THE COMPANY AND THE TRUSTEE-MANAGER

3.E    TO AUTHORIZE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       AND THE TRUSTEE-MANAGER TO FIX THEIR
       REMUNERATION

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS AUDITOR OF THE HKT TRUST, THE COMPANY
       AND THE TRUSTEE-MANAGER AND AUTHORIZE THE
       DIRECTORS OF THE COMPANY AND THE
       TRUSTEE-MANAGER TO FIX THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY AND THE TRUSTEE-MANAGER TO
       ISSUE NEW SHARE STAPLED UNITS




--------------------------------------------------------------------------------------------------------------------------
 HUGO BOSS AG, METZINGEN                                                                     Agenda Number:  707998122
--------------------------------------------------------------------------------------------------------------------------
        Security:  D34902102
    Meeting Type:  AGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  DE000A1PHFF7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       08.05.2017 . FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2016 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE REPORT
       BY THE BOARD OF MDS PURSUANT TO SECTIONS
       289(4) AND 315(4) OF THE GERMAN COMMERCIAL
       CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT. THE DISTRIBUTABLE
       PROFIT IN THE AMOUNT OF EUR 183,040,000
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 2.60 PER
       DIVIDEND-ENTITLED NO-PAR SHARE EX-DIVIDEND
       DATE: MAY 24, 2017 PAYABLE DATE: MAY 29,
       2017

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS: THE FOLLOWING                    Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2017 FINANCIAL
       YEAR AND FOR THE REVIEW OF THE INTERIM
       HALF-YEAR FINANCIAL STATEMENTS: ERNST &
       YOUNG GMBH, STUTTGART




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIA MACCHINE AUTOMATICHE IMA SPA, OZZANO DEL                                          Agenda Number:  707860323
--------------------------------------------------------------------------------------------------------------------------
        Security:  T54003107
    Meeting Type:  MIX
    Meeting Date:  21-Apr-2017
          Ticker:
            ISIN:  IT0001049623
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

E.1    TO AMEND ART. 6 (SHARES DISPOSAL) AND 12                  Mgmt          Against                        Against
       (VALIDITY OF THE SHAREHOLDERS MEETINGS) OF
       THE BY-LAW TO ESTABLISH THE MAJORITY OF THE
       VOTE RIGHT AS PER ART. 127-QUINQUIES OF THE
       LAW DECREE 58/1998.

O.2    TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2016. NET INCOME ALLOCATION,
       RESOLUTIONS RELATED THERETO. CONSOLIDATED
       BALANCE SHEET AS OF 31 DECEMBER 2016

O.3    TO PROPOSE THE PURCHASE AND/OR DISPOSAL OF                Mgmt          Against                        Against
       OWN SHARES, RESOLUTIONS RELATED THERETO

O.4    REWARDING REPORT: RESOLUTIONS AS PER ART.                 Mgmt          Against                        Against
       123-TER, COMMA 6, OF THE LAW DECREE 58/1998




--------------------------------------------------------------------------------------------------------------------------
 INFORMA PLC, LONDON                                                                         Agenda Number:  707405254
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4770L106
    Meeting Type:  OGM
    Meeting Date:  10-Oct-2016
          Ticker:
            ISIN:  GB00BMJ6DW54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT: (A) THE ACQUISITION OF PENTON                       Mgmt          For                            For
       BUSINESS MEDIA HOLDINGS, INC. BY A
       SUBSIDIARY OF THE COMPANY (THE
       "ACQUISITION"), SUBSTANTIALLY ON THE TERMS
       AND SUBJECT TO THE CONDITIONS SET OUT IN
       THE CIRCULAR TO SHAREHOLDERS OUTLINING THE
       ACQUISITION DATED 15 SEPTEMBER 2016, OF
       WHICH THIS NOTICE FORMS PART (THE
       "CIRCULAR") (A COPY OF WHICH IS PRODUCED TO
       THE MEETING AND SIGNED FOR IDENTIFICATION
       PURPOSES BY THE CHAIRMAN OF THE MEETING) BE
       AND IS HEREBY APPROVED AND THE DIRECTORS OF
       THE COMPANY (OR ANY DULY CONSTITUTED
       COMMITTEE THEREOF) BE AUTHORISED: (1) TO
       TAKE ALL SUCH STEPS AS MAY BE NECESSARY OR
       DESIRABLE IN CONNECTION WITH, AND TO
       IMPLEMENT, THE ACQUISITION; AND (2) TO
       AGREE SUCH MODIFICATIONS, VARIATIONS,
       REVISIONS, WAIVERS OR AMENDMENTS TO THE
       TERMS AND CONDITIONS OF THE ACQUISITION
       (PROVIDED SUCH MODIFICATIONS, VARIATIONS,
       REVISIONS, WAIVERS OR AMENDMENTS ARE NOT
       MATERIAL), AND TO ANY DOCUMENTS RELATING
       THERETO, AS THEY MAY IN THEIR ABSOLUTE
       DISCRETION THINK FIT; AND (B) WITHOUT
       PREJUDICE TO ALL EXISTING AUTHORITIES
       CONFERRED ON THE DIRECTORS OF THE COMPANY,
       THE DIRECTORS OF THE COMPANY BE AND ARE
       HEREBY GENERALLY AND UNCONDITIONALLY
       AUTHORISED IN ACCORDANCE WITH SECTION 551
       OF THE COMPANIES ACT 2006 AND ARTICLE 67 OF
       THE COMPANY'S ARTICLES OF ASSOCIATION TO
       EXERCISE ALL THE POWERS OF THE COMPANY TO
       ALLOT NEW INFORMA SHARES (AS DEFINED IN THE
       CIRCULAR) IN THE COMPANY PURSUANT TO OR IN
       CONNECTION WITH THE ACQUISITION AND THE
       RIGHTS ISSUE (AS DEFINED IN THE CIRCULAR)
       UP TO AN AGGREGATE NOMINAL VALUE OF GBP
       174,634, SUCH AUTHORITY TO EXPIRE AT THE
       CONCLUSION OF THE COMPANY'S NEXT ANNUAL
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 INTERMEDIATE CAPITAL GROUP PLC, LONDON                                                      Agenda Number:  707206187
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4807D184
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2016
          Ticker:
            ISIN:  GB00BYY5B507
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS AND                   Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITORS FOR
       THE FINANCIAL YEAR ENDED 31 MARCH 2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT AS SET OUT IN THE ANNUAL REPORT AND
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2016

3      TO DECLARE A FINAL DIVIDEND OF 15.8 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE FOR THE FINANCIAL YEAR
       ENDED 31 MARCH 2016

4      TO REAPPOINT DELOITTE LLP AS AUDITORS OF                  Mgmt          For                            For
       THE COMPANY TO HOLD OFFICE AS THE COMPANY'S
       AUDITORS FROM THE CONCLUSION OF THIS ANNUAL
       GENERAL MEETING UNTIL THE CONCLUSION OF THE
       COMPANY'S NEXT ANNUAL GENERAL MEETING IN
       2017

5      TO AUTHORISE THE AUDIT COMMITTEE, FOR AND                 Mgmt          For                            For
       ON BEHALF OF THE DIRECTORS, TO SET THE
       REMUNERATION OF THE AUDITORS

6      TO RE-APPOINT KEVIN PARRY AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

7      TO RE-APPOINT PETER GIBBS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-APPOINT KIM WAHL AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

9      TO RE-APPOINT KATHRYN PURVES AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

10     TO RE-APPOINT CHRISTOPHE EVAIN AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     TO RE-APPOINT PHILIP KELLER AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

12     TO RE-APPOINT BENOIT DURTESTE AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

13     TO GRANT THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          For                            For
       SHARES PURSUANT TO SECTION 551 OF THE
       COMPANIES ACT 2006

14     SUBJECT TO THE PASSING OF RESOLUTION 13 TO                Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO ALLOT EQUITY
       SECURITIES AND TO SELL ORDINARY SHARES HELD
       AS TREASURY SHARES PURSUANT TO SECTIONS
       570(1) AND 573 OF THE COMPANIES ACT 2006

15     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS ORDINARY SHARES PURSUANT
       TO SECTION 701 OF THE COMPANIES ACT 2006

16     TO APPROVE THAT A GENERAL MEETING OF THE                  Mgmt          For                            For
       COMPANY (OTHER THAN AN ANNUAL GENERAL
       MEETING) MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE

17     TO DECLARE A SPECIAL DIVIDEND OF 63.4 PENCE               Mgmt          For                            For
       PER ORDINARY SHARE PAYABLE TO HOLDERS OF
       ORDINARY SHARES AS AT CLOSE OF BUSINESS ON
       29 JULY 2016

18     SUBJECT TO THE PASSING OF RESOLUTION 17 AND               Mgmt          For                            For
       ADMISSION ADMISSION OF THE NEW ORDINARY
       SHARES TO THE OFFICIAL LIST AND TRADING,
       THAT EVERY 9 EXISTING ORDINARY SHARES BE
       CONSOLIDATED INTO 8 NEW ORDINARY SHARES OF
       26 1/4 PENCE EACH IN THE CAPITAL OF THE
       COMPANY

19     THAT, FOR THE PURPOSES OF ARTICLE 97 OF THE               Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION, THE
       MAXIMUM AGGREGATE AMOUNT PER ANNUM WHICH
       THE DIRECTORS SHALL BE ENTITLED TO RECEIVE
       BY WAY OF FEES SHALL BE INCREASED FROM GBP
       600,000 PER ANNUM TO GBP 1,000,000 PER
       ANNUM




--------------------------------------------------------------------------------------------------------------------------
 INTERTRUST N.V., AMSTERDAM                                                                  Agenda Number:  707203105
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4584R101
    Meeting Type:  EGM
    Meeting Date:  26-Jul-2016
          Ticker:
            ISIN:  NL0010937058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      APPROVAL OF THE ACQUISITION OF ELIAN TOPCO                Mgmt          For                            For
       LIMITED WITHIN THE MEANING OF ARTICLE
       2:107A NETHERLANDS CIVIL CODE

3.A    DESIGNATION OF THE MANAGEMENT BOARD TO                    Mgmt          For                            For
       ISSUE SHARES AND TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES

3.B    DESIGNATION OF THE MANAGEMENT BOARD TO                    Mgmt          For                            For
       LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHTS IN
       RELATION TO THE ISSUE OF SHARES OR THE
       GRANT OF RIGHTS TO SUBSCRIBE FOR SHARES

4      CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 INTERTRUST N.V., AMSTERDAM                                                                  Agenda Number:  707630390
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4584R101
    Meeting Type:  EGM
    Meeting Date:  12-Jan-2017
          Ticker:
            ISIN:  NL0010937058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      APPOINTMENT OF MR M.J. DE VRIES AS A MEMBER               Mgmt          For                            For
       OF THE MANAGEMENT BOARD

3      CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 INTRUM JUSTITIA AB, NACKA                                                                   Agenda Number:  707596574
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4662R106
    Meeting Type:  EGM
    Meeting Date:  14-Dec-2016
          Ticker:
            ISIN:  SE0000936478
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF PERSONS TO ATTEST THE ACCURACY                Non-Voting
       OF THE MINUTES (AND TO COUNT VOTES)

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PROPOSAL BY THE BOARD TO: (I) APPROVE THE                 Mgmt          For                            For
       COMBINATION WITH LINDORFF; AND (II)
       AUTHORIZE THE BOARD TO RESOLVE ON A NEW
       ISSUE OF SHARES TO BE ISSUED AS
       CONSIDERATION IN THE ACQUISITION OF
       LINDORFF

8      CONCLUSION OF THE MEETING                                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 INVINCIBLE INVESTMENT CORPORATION                                                           Agenda Number:  707376376
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2442V103
    Meeting Type:  EGM
    Meeting Date:  26-Sep-2016
          Ticker:
            ISIN:  JP3046190009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For
       Related to Change of Laws and Regulations,
       Update the Structure of Fee to be received
       by Asset Management Firm, Approve Minor
       Revisions

2      Appoint an Executive Director Fukuda, Naoki               Mgmt          For                            For

3      Appoint a Substitute Executive Director                   Mgmt          For                            For
       Christopher Reed

4.1    Appoint a Supervisory Director Takahashi,                 Mgmt          For                            For
       Takashi

4.2    Appoint a Supervisory Director Fujimoto,                  Mgmt          For                            For
       Hiroyuki




--------------------------------------------------------------------------------------------------------------------------
 INWIDO AB, MALMO                                                                            Agenda Number:  707292227
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5R447107
    Meeting Type:  EGM
    Meeting Date:  26-Aug-2016
          Ticker:
            ISIN:  SE0006220018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES

6      DETERMINATION OF COMPLIANCE WITH THE RULES                Non-Voting
       OF CONVOCATION

7      RESOLUTION ON THE BOARD OF DIRECTORS'                     Mgmt          For                            For
       PROPOSAL FOR A SUPPLEMENTARY LONG-TERM
       INCENTIVE PROGRAM INCLUDING (A) NEW ISSUE
       OF CONVERTIBLES, (B) NEW ISSUE OF
       SUBSCRIPTION WARRANTS AND (C) ALLOTMENT OF
       CONVERTIBLE BONDS AND TRANSFER OF
       SUBSCRIPTION WARRANTS

8      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 IPSEN, PARIS                                                                                Agenda Number:  708046126
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5362H107
    Meeting Type:  MIX
    Meeting Date:  07-Jun-2017
          Ticker:
            ISIN:  FR0010259150
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE 2016 FINANCIAL               Mgmt          For                            For
       YEAR AND SETTING OF DIVIDEND AT 0.85 EURO
       PER SHARE

O.4    SPECIAL STATUTORY AUDITORS' REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS AND
       APPROVAL OF THE STIPULATED AGREEMENTS AND
       COMMITMENTS

O.5    SPECIAL STATUTORY AUDITORS' REPORT ON THE                 Mgmt          Against                        Against
       REGULATED AGREEMENTS AND COMMITMENTS AND
       APPROVAL OF THE COMMITMENTS UNDERTAKEN FOR
       THE BENEFIT OF MR MARC DE GARIDEL

O.6    SPECIAL STATUTORY AUDITORS' REPORT ON THE                 Mgmt          Against                        Against
       REGULATED AGREEMENTS AND COMMITMENTS AND
       APPROVAL OF THE COMMITMENTS UNDERTAKEN FOR
       THE BENEFIT OF MR DAVID MEEK

O.7    RENEWAL OF THE TERM OF KPMG SA AS STATUTORY               Mgmt          For                            For
       AUDITOR

O.8    APPOINTMENT OF MS MARGARET LIU AS DIRECTOR                Mgmt          For                            For

O.9    APPOINTMENT OF MS CAROL STUCKLEY AS                       Mgmt          For                            For
       DIRECTOR

O.10   APPOINTMENT OF MR DAVID MEEK, GENERAL                     Mgmt          For                            For
       MANAGER, AS DIRECTOR

O.11   RENEWAL OF THE TERM OF MR ANTOINE FLOCHEL                 Mgmt          Against                        Against
       AS DIRECTOR

O.12   AMOUNT OF ATTENDANCE FEES ALLOCATED TO                    Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

O.13   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          Against                        Against
       MS CHRISTEL BORIES, DEPUTY GENERAL MANAGER,
       UP UNTIL 31 MARCH 2016, FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2016

O.14   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          Against                        Against
       MR MARC DE GARIDEL, CHIEF EXECUTIVE
       OFFICER, UP UNTIL 18 JULY 2016, AND
       CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 18
       JULY 2016, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.15   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS OF ANY KIND TO BE ALLOCATED TO THE
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.16   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          Against                        Against
       MR DAVID MEEK, GENERAL MANAGER, SINCE 18
       JULY 2016, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.17   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       ITEMS MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS OF ANY KIND TO BE ALLOCATED TO THE
       GENERAL MANAGER

O.18   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO BUY BACK ITS
       OWN SHARES PURSUANT TO THE PROVISIONS OF
       ARTICLE L.225-209 OF THE FRENCH COMMERCIAL
       CODE

E.19   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL THE SHARES BOUGHT BACK
       BY THE COMPANY WITHIN THE CONTEXT OF THE
       PROVISIONS OF ARTICLE L.225-209 OF THE
       FRENCH COMMERCIAL CODE

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY INCORPORATING RESERVES, PROFITS
       AND/OR PREMIUMS

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, IF APPLICABLE, ACCESS TO
       COMMON SHARES OR TO THE ALLOCATION OF DEBT
       SECURITIES (OF THE COMPANY OR A COMPANY
       FROM THE GROUP) AND/OR SECURITIES GRANTING
       ACCESS TO COMMON SHARES (BY THE COMPANY OR
       A COMPANY FROM THE GROUP), WITH RETENTION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT)

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, IF APPLICABLE, ACCESS TO
       COMMON SHARES OR TO THE ALLOCATION OF DEBT
       SECURITIES (OF THE COMPANY OR A COMPANY
       FROM THE GROUP) AND/OR SECURITIES GRANTING
       ACCESS TO COMMON SHARES (OF THE COMPANY OR
       A COMPANY FROM THE GROUP), WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BY PUBLIC OFFER AND/OR
       AS COMPENSATION FOR SECURITIES PURSUANT TO
       A PUBLIC EXCHANGE OFFER

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, IF APPLICABLE, ACCESS TO
       COMMON SHARES OR TO THE ALLOCATION OF DEBT
       SECURITIES (OF THE COMPANY OR A COMPANY
       FROM THE GROUP) AND/OR SECURITIES GRANTING
       ACCESS TO COMMON SHARES (BY THE COMPANY OR
       A COMPANY FROM THE GROUP), WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT THROUGH AN OFFER
       PURSUANT TO SECTION II OF ARTICLE L.411-2
       OF THE FRENCH MONETARY AND FINANCIAL CODE

E.24   AUTHORISATION TO INCREASE THE AMOUNT OF                   Mgmt          For                            For
       ISSUANCES IN THE EVENT OF OVERSUBSCRIPTION

E.25   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITHIN THE LIMIT OF 10% OF THE CAPITAL WITH
       A VIEW TO REMUNERATING CONTRIBUTIONS IN
       KIND OR SECURITIES GRANTING ACCESS TO THE
       CAPITAL

E.26   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
       MEMBERS OF A COMPANY SAVINGS SCHEME,
       PURSUANT TO ARTICLES L.3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE

E.27   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO GRANT SHARE SUBSCRIPTION
       AND/OR SHARE PURCHASE OPTIONS TO EMPLOYEES
       AND/OR CERTAIN EXECUTIVE OFFICERS OF THE
       COMPANY OR ASSOCIATED COMPANIES

E.28   HARMONISATION OF THE BY-LAWS                              Mgmt          For                            For

E.29   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ALIGN THE BY-LAWS
       WITH THE LEGAL AND REGULATORY PROVISIONS

E.30   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0419/201704191701166.pdf




--------------------------------------------------------------------------------------------------------------------------
 IPSOS SA, PARIS                                                                             Agenda Number:  707613267
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5310M109
    Meeting Type:  EGM
    Meeting Date:  29-Dec-2016
          Ticker:
            ISIN:  FR0000073298
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   05 DEC 2016 : PLEASE NOTE THAT IMPORTANT                  Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK AND
       REVISION DUE TO ADDITION OF URL LINK IN THE
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU:
       http://www.journal-officiel.gouv.fr//pdf/20
       16/1123/201611231605301.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/1205/201612051605402.pdf

1      APPROVAL OF THE MERGER BY ACQUISITION OF LT               Mgmt          For                            For
       PARTICIPATIONS BY THE COMPANY - APPROVAL OF
       THE TERMS AND CONDITIONS OF THE DRAFT
       MERGER AGREEMENT- APPROVAL OF THE TRANSFER
       OF LT PARTICIPATIONS ASSETS AND LIABILITIES
       TO THE COMPANY, AND THE EVALUATION OF THESE
       AND THEIR REMUNERATION

2      INCREASE IN CAPITAL OF A NOMINAL AMOUNT OF                Mgmt          For                            For
       2,219,179 EURO TO REMUNERATE THE PROPOSED
       MERGER

3      REDUCTION IN CAPITAL OF A NOMINAL AMOUNT OF               Mgmt          For                            For
       2,219,179 EURO BY MEANS OF THE CANCELLATION
       OF 8,876,716 COMPANY SHARES TRANSFERRED TO
       THE COMPANY BY LT PARTICIPATIONS UNDER THE
       MERGER

4      ALLOCATION OF THE MERGER BONUS                            Mgmt          For                            For

5      ACKNOWLEDGEMENT OF COMPLETION OF THE MERGER               Mgmt          For                            For
       AND DISSOLUTION WITHOUT SIMULTANEOUS
       LIQUIDATION OF LT PARTICIPATIONS

6      POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IPSOS SA, PARIS                                                                             Agenda Number:  707874473
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5310M109
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  FR0000073298
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   03 APR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/pdf/20
       17/0324/201703241700712.pdf;
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0403/201704031700858.pdf, 03 APR 2017:
       PLEASE NOTE THAT THIS IS A REVISION DUE TO
       ADDITION OF URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016 AND PAYMENT OF A
       DIVIDEND OF EUR 0.85 PER SHARE

O.4    APPROVAL OF THE NEW REGULATED AGREEMENTS:                 Mgmt          For                            For
       CALL OPTION ("PURCHASE OPTION" AND PUT
       OPTION ("SELLING OPTION" CONTRACTS
       CONCLUDED BETWEEN THE COMPANY AND SOME OF
       ITS EXECUTIVE OFFICERS AS PART OF THE
       IMPLEMENTATION OF THE "IPSOS PARTNERS"
       PROJECT

O.5    APPROVAL OF A NEW REGULATED AGREEMENT:                    Mgmt          Against                        Against
       IPSOS SHARE TRANSFER AGREEMENT CONCLUDED
       BETWEEN IPSOS PARTNERS SAS AS ASSIGNOR AND
       IPSOS SA AS PURCHASER

O.6    APPROVAL OF A NEW REGULATED AGREEMENT:                    Mgmt          For                            For
       IPSOS SHARE TRANSFER AGREEMENT CONCLUDED
       BETWEEN LT PARTICIPATIONS AS ASSIGNOR AND
       IPSOS SA AS PURCHASER, BEFORE THE MERGER OF
       LT PARTICIPATIONS INTO IPSOS SA

O.7    APPOINTMENT OF MS ANNE MARION-BOUCHACOURT                 Mgmt          Against                        Against
       AS DIRECTOR

O.8    APPOINTMENT OF MS JENNIFER HUBBER AS                      Mgmt          Against                        Against
       DIRECTOR

O.9    RENEWAL OF THE TERM OF GRANT THORNTON AS                  Mgmt          For                            For
       CO- STATUTORY AUDITOR

O.10   APPOINTMENT OF MAZARS AS CO-STATUTORY                     Mgmt          For                            For
       AUDITOR REPLACING PRICEWATERHOUSECOOPERS,
       RESIGNING

O.11   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       THE DETERMINATION, DISTRIBUTION AND
       ALLOCATION OF THE FIXED, VARIABLE AND
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND THE BENEFITS OF ANY KIND
       WHICH MAY BE ALLOCATED TO THE CHIEF
       EXECUTIVE OFFICER

O.12   SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE                Mgmt          For                            For
       FEES

O.13   VOTE ON THE COMPENSATION AND BENEFITS OWED                Mgmt          For                            For
       OR PAID FOR THE YEAR ENDED 31 DECEMBER 2016
       TO MR DIDIER TRUCHOT, CHIEF EXECUTIVE
       OFFICER

O.14   VOTE ON THE COMPENSATION AND BENEFITS OWED                Mgmt          Against                        Against
       OR PAID FOR THE YEAR ENDED 31 DECEMBER 2016
       TO MS LAURENCE STOCLET, DIRECTOR AND DEPUTY
       GENERAL MANAGER

O.15   VOTE ON THE COMPENSATION AND BENEFITS OWED                Mgmt          For                            For
       OR PAID FOR THE YEAR ENDED 31 DECEMBER 2016
       TO MR CARLOS HARDING, DEPUTY GENERAL
       MANAGER DECEASED ON 9 DECEMBER 2016

O.16   VOTE ON THE COMPENSATION AND BENEFITS OWED                Mgmt          Against                        Against
       OR PAID FOR THE YEAR ENDED 31 DECEMBER 2016
       TO MR PIERRE LE MANH, DEPUTY GENERAL
       MANAGER

O.17   VOTE ON THE COMPENSATION AND BENEFITS OWED                Mgmt          Against                        Against
       OR PAID FOR THE YEAR ENDED 31 DECEMBER 2016
       TO MR HENRI WALLARD, DEPUTY GENERAL MANAGER

O.18   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO BUY BACK
       ITS OWN SHARES UP TO A LIMIT OF A NUMBER OF
       SHARES EQUAL TO 10% OF ITS SHARE CAPITAL

E.19   AMENDMENTS TO THE BY-LAWS: REPRESENTATION                 Mgmt          For                            For
       OF EMPLOYEES WITHIN THE BOARD OF DIRECTORS

E.20   AMENDMENTS TO THE BY-LAWS: ALIGNMENT WITH                 Mgmt          For                            For
       THE LAWS AND REGULATIONS IN FORCE

E.21   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For
       REQUIRED TO APPLY THE DECISIONS OF THE
       GENERAL MEETING OF SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 ITV PLC, LONDON                                                                             Agenda Number:  707857352
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4984A110
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  GB0033986497
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS

2      TO RECEIVE AND ADOPT THE ANNUAL REPORT ON                 Mgmt          For                            For
       REMUNERATION

3      TO RECEIVE AND ADOPT THE REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO DECLARE A SPECIAL DIVIDEND                             Mgmt          For                            For

6      TO ELECT SALMAN AMIN                                      Mgmt          For                            For

7      TO RE-ELECT SIR PETER BAZALGETTE                          Mgmt          For                            For

8      TO RE-ELECT ADAM CROZIER                                  Mgmt          For                            For

9      TO RE-ELECT ROGER FAXON                                   Mgmt          For                            For

10     TO RE-ELECT IAN GRIFFITHS                                 Mgmt          For                            For

11     TO RE-ELECT MARY HARRIS                                   Mgmt          For                            For

12     TO RE-ELECT ANDY HASTE                                    Mgmt          For                            For

13     TO RE-ELECT ANNA MANZ                                     Mgmt          For                            For

14     TO RE-ELECT JOHN ORMEROD                                  Mgmt          For                            For

15     TO RE-APPOINT KPMG LLP AS AUDITORS                        Mgmt          For                            For

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

17     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     ADDITIONAL DISAPPLICATION OF PRE-EMPTION                  Mgmt          For                            For
       RIGHTS

20     POLITICAL DONATIONS                                       Mgmt          For                            For

21     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

22     LENGTH OF NOTICE PERIOD FOR GENERAL                       Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 JAMES HARDIE INDUSTRIES PLC, DUBLIN                                                         Agenda Number:  707256877
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4253H119
    Meeting Type:  AGM
    Meeting Date:  11-Aug-2016
          Ticker:
            ISIN:  AU000000JHX1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS "5, 6" AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RECEIVE AND CONSIDER THE FINANCIAL                        Mgmt          For                            For
       STATEMENTS AND REPORTS FOR FISCAL YEAR 2016

2      RECEIVE AND CONSIDER THE REMUNERATION                     Mgmt          For                            For
       REPORT FOR FISCAL YEAR 2016

3.A    RE-ELECT MICHAEL HAMMES AS A DIRECTOR                     Mgmt          For                            For

3.B    RE-ELECT DAVID HARRISON AS A DIRECTOR                     Mgmt          For                            For

4      AUTHORITY TO FIX THE EXTERNAL AUDITOR'S                   Mgmt          For                            For
       REMUNERATION

5      GRANT OF RETURN ON CAPITAL EMPLOYED                       Mgmt          For                            For
       RESTRICTED STOCK UNITS TO LOUIS GRIES

6      GRANT OF RELATIVE TOTAL SHAREHOLDER RETURN                Mgmt          For                            For
       RESTRICTED STOCK UNITS TO LOUIS GRIES




--------------------------------------------------------------------------------------------------------------------------
 JAPAN EXCHANGE GROUP,INC.                                                                   Agenda Number:  708212915
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2740B106
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  JP3183200009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsuda, Hiroki                          Mgmt          For                            For

1.2    Appoint a Director Kiyota, Akira                          Mgmt          For                            For

1.3    Appoint a Director Miyahara, Koichiro                     Mgmt          For                            For

1.4    Appoint a Director Yamaji, Hiromi                         Mgmt          For                            For

1.5    Appoint a Director Miyama, Hironaga                       Mgmt          For                            For

1.6    Appoint a Director Christina Ahmadjian                    Mgmt          For                            For

1.7    Appoint a Director Ogita, Hitoshi                         Mgmt          For                            For

1.8    Appoint a Director Kubori, Hideaki                        Mgmt          For                            For

1.9    Appoint a Director Koda, Main                             Mgmt          For                            For

1.10   Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

1.11   Appoint a Director Minoguchi, Makoto                      Mgmt          For                            For

1.12   Appoint a Director Mori, Kimitaka                         Mgmt          For                            For

1.13   Appoint a Director Yoneda, Tsuyoshi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JD SPORTS FASHION PLC                                                                       Agenda Number:  708238919
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5144Y112
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  GB00BYX91H57
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND THE AUDITORS FOR THE YEAR ENDED 28
       JANUARY 2017

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO DECLARE A FINAL DIVIDEND: 1.3 PENCE PER                Mgmt          For                            For
       ORDINARY SHARE

5      TO RE-ELECT PETER COWGILL AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT BRIAN SMALL AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT ANDREW LESLIE AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT MARTIN DAVIES AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT HEATHER JACKSON AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT ANDREW RUBIN AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-APPOINT KPMG LLP AS AUDITORS                        Mgmt          For                            For

12     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS' REMUNERATION

13     TO AUTHORISE POLITICAL DONATIONS                          Mgmt          For                            For

14     TO AUTHORISE GENERAL MEETINGS (OTHER THAN                 Mgmt          For                            For
       ANNUAL GENERAL MEETINGS) TO BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE

CMMT   31 MAY 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.




--------------------------------------------------------------------------------------------------------------------------
 JD SPORTS FASHION PLC, BURY LANCASHIRE                                                      Agenda Number:  707580052
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5074C114
    Meeting Type:  OGM
    Meeting Date:  24-Nov-2016
          Ticker:
            ISIN:  GB00BMNQZP86
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT EACH ORDINARY SHARE OF 1.25 PENCE IN                 Mgmt          For                            For
       THE CAPITAL OF THE COMPANY BE SUB-DIVIDED
       INTO FIVE ORDINARY SHARES OF 0.25 PENCE
       EACH




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON MATTHEY                                                                             Agenda Number:  707248034
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV34060
    Meeting Type:  AGM
    Meeting Date:  20-Jul-2016
          Ticker:
            ISIN:  GB00BZ4BQC70
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 655540 DUE TO ADDITION OF SEDOL.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

1      TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE                 Mgmt          For                            For
       YEAR ENDED 31ST MARCH 2016

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT, OTHER THAN THE PART CONTAINING THE
       DIRECTORS REMUNERATION POLICY, FOR THE YEAR
       ENDED 31ST MARCH 2016

3      TO DECLARE A FINAL DIVIDEND OF 52.0 PENCE                 Mgmt          For                            For
       PER SHARE ON THE ORDINARY SHARES

4      TO RE-ELECT MR TEP STEVENSON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT MS O DESFORGES AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT MR CS MATTHEWS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT MR CJ MOTTERSHEAD AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT MR JF WALKER AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO RE-APPOINT KPMG LLP AS AUDITOR FOR THE                 Mgmt          For                            For
       FORTHCOMING YEAR

12     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

13     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE WITHIN
       CERTAIN LIMITS

14     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

15     TO DISAPPLY THE STATUTORY PRE-EMPTION                     Mgmt          For                            For
       RIGHTS ATTACHING TO SHARES

16     TO DISAPPLY THE STATUTORY PRE-EMPTION                     Mgmt          For                            For
       RIGHTS ATTACHING TO SHARES IN CONNECTION
       WITH AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT

17     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

18     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
       ON NOT LESS THAN 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 JUST EAT PLC, LONDON                                                                        Agenda Number:  707862543
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5215U106
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  GB00BKX5CN86
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT INCLUDING THE                Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND THE AUDITOR
       FOR THE YEAR ENDED 31 DECEMBER 2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO RE-APPOINT JOHN HUGHES AS A DIRECTOR                   Mgmt          For                            For

4      TO RE-APPOINT DAVID BUTTRESS AS A DIRECTOR                Mgmt          For                            For

5      TO RE-APPOINT GWYN BURR AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-APPOINT FREDERIC COOREVITS AS A                     Mgmt          For                            For
       DIRECTOR

7      TO RE-APPOINT ANDREW GRIFFITH AS A DIRECTOR               Mgmt          For                            For

8      TO RE-APPOINT DIEGO OLIVA AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-APPOINT PAUL HARRISON AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-APPOINT ROISIN DONNELLY AS A DIRECTOR               Mgmt          For                            For

11     TO RE-APPOINT DELOITTE LLP AS AUDITOR                     Mgmt          For                            For

12     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

13     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES PURSUANT TO SECTION 551
       OF THE COMPANIES ACT 2006

14     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS PURSUANT TO SECTION 570
       AND SECTION 573 OF THE COMPANIES ACT 2006

15     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS PURSUANT TO SECTION 570
       AND SECTION 573 OF THE COMPANIES ACT 2006
       UP TO A FURTHER 5% FOR ACQUISITIONS OR
       SPECIFIED CAPITAL EVENTS

16     TO AUTHORISE THE COMPANY TO REPURCHASE ITS                Mgmt          For                            For
       OWN SHARES PURSUANT TO SECTION 701 OF THE
       COMPANIES ACT 2006

17     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

18     TO AUTHORISE THE CALLING OF A GENERAL                     Mgmt          For                            For
       MEETING OTHER THAN AN ANNUAL GENERAL
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 JYSKE BANK A/S, SILKEBORG                                                                   Agenda Number:  707798976
--------------------------------------------------------------------------------------------------------------------------
        Security:  K55633117
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2017
          Ticker:
            ISIN:  DK0010307958
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 712976 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 1 WITH RECEIPT OF
       DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "E.1 TO E.43, F AND G".
       THANK YOU

A      REPORT OF THE SUPERVISORY BOARD                           Non-Voting

B      PRESENTATION OF THE ANNUAL REPORT FOR                     Mgmt          For                            For
       ADOPTION AND RESOLUTION AS TO THE
       APPLICATION OF PROFIT OR COVER OF LOSS AND
       PAYMENT OF DIVIDEND

C      AUTHORISATION TO ACQUIRE OWN SHARES                       Mgmt          For                            For

D.1    MOTION PROPOSED BY THE SUPERVISORY BOARD:                 Mgmt          For                            For
       REDUCTION OF JYSKE BANK'S SHARE CAPITAL

D.2    MOTION PROPOSED BY THE SUPERVISORY BOARD:                 Mgmt          For                            For
       THE AUTHORITY GRANTED BY ART.4(2) TO EXPIRE
       ON 1 MARCH 2019 TO BE EXTENDED TO 1 MARCH
       2022

D.3    MOTION PROPOSED BY THE SUPERVISORY BOARD:                 Mgmt          For                            For
       THE AUTHORITY GRANTED BY ART.4(3) TO EXPIRE
       ON 1 MARCH 2019 TO BE EXTENDED TO 1 MARCH
       2022

D.4    MOTION PROPOSED BY THE SUPERVISORY BOARD:                 Mgmt          For                            For
       APPROVAL OF JYSKE BANK'S REMUNERATION
       POLICY

E.1    RE-ELECTION OF THE FOLLOWING MEMBER: ANKER                Mgmt          For                            For
       NIELSEN, HIRTSHALS

E.2    RE-ELECTION OF THE FOLLOWING MEMBER: ANNE                 Mgmt          For                            For
       THIEL FUGLSANG, VRA

E.3    RE-ELECTION OF THE FOLLOWING MEMBER: BENTE                Mgmt          For                            For
       JENSBY, SINDAL

E.4    RE-ELECTION OF THE FOLLOWING MEMBER: BETINA               Mgmt          For                            For
       KUHN, FREDERIKSHAVN

E.5    RE-ELECTION OF THE FOLLOWING MEMBER:                      Mgmt          For                            For
       BIRGITTE SVENNINGSEN, NYKOBING MORS

E.6    RE-ELECTION OF THE FOLLOWING MEMBER: ERNA                 Mgmt          For                            For
       PILGAARD, RINGKOBING

E.7    RE-ELECTION OF THE FOLLOWING MEMBER: FREDE                Mgmt          For                            For
       JENSEN, HJORRING

E.8    RE-ELECTION OF THE FOLLOWING MEMBER: GERT                 Mgmt          For                            For
       KRISTENSEN, NIBE

E.9    RE-ELECTION OF THE FOLLOWING MEMBER: GUNNAR               Mgmt          For                            For
       LISBY KJAER, LEMVIG

E.10   RE-ELECTION OF THE FOLLOWING MEMBER: HANS                 Mgmt          For                            For
       CHRISTIAN VESTERGAARD, RINGKOBING

E.11   RE-ELECTION OF THE FOLLOWING MEMBER: HEIDI                Mgmt          For                            For
       LANGERGAARD KROER, KLARUP

E.12   RE-ELECTION OF THE FOLLOWING MEMBER: IB                   Mgmt          For                            For
       RENE LAURSEN, HOLSTEBRO

E.13   RE-ELECTION OF THE FOLLOWING MEMBER: JAN                  Mgmt          For                            For
       FELDGAARD LUNDE, BRONDERSLEV

E.14   RE-ELECTION OF THE FOLLOWING MEMBER: JAN                  Mgmt          For                            For
       THAARUP, STANDBY

E.15   RE-ELECTION OF THE FOLLOWING MEMBER: JARL                 Mgmt          For                            For
       GORRIDSEN, ANS

E.16   RE-ELECTION OF THE FOLLOWING MEMBER: JENS                 Mgmt          For                            For
       A. BORUP, SKAGEN

E.17   RE-ELECTION OF THE FOLLOWING MEMBER: JENS                 Mgmt          For                            For
       DALSGAARD, AABYBRO

E.18   RE-ELECTION OF THE FOLLOWING MEMBER: JESPER               Mgmt          For                            For
       RASMUSSEN, HERNING

E.19   RE-ELECTION OF THE FOLLOWING MEMBER: JESPER               Mgmt          For                            For
       STAERMOSE ANDERSEN, SILKEBORG

E.20   RE-ELECTION OF THE FOLLOWING MEMBER: JETTE                Mgmt          For                            For
       FLEDELIUS ANDERSEN, KJELLERUP

E.21   RE-ELECTION OF THE FOLLOWING MEMBER: JOHN                 Mgmt          For                            For
       EGEBJERG-JOHANSEN, HVIDE SANDE

E.22   RE-ELECTION OF THE FOLLOWING MEMBER: JYTTE                Mgmt          For                            For
       THOGERSEN, AALBORG O

E.23   RE-ELECTION OF THE FOLLOWING MEMBER: JORGEN               Mgmt          For                            For
       BOSERUP, AALBORG

E.24   RE-ELECTION OF THE FOLLOWING MEMBER: JORGEN               Mgmt          For                            For
       BAEK-MIKKELSEN, KOBENHAVN K

E.25   RE-ELECTION OF THE FOLLOWING MEMBER: JORGEN               Mgmt          For                            For
       GADE NIELSEN, OSTER ASSELS

E.26   RE-ELECTION OF THE FOLLOWING MEMBER:                      Mgmt          For                            For
       KRISTIAN MAY, HILLEROD

E.27   RE-ELECTION OF THE FOLLOWING MEMBER: KURT                 Mgmt          For                            For
       BLIGAARD PEDERSEN, LONDON, UK

E.28   RE-ELECTION OF THE FOLLOWING MEMBER: LARS                 Mgmt          For                            For
       SVENNINGSEN, THISTED

E.29   RE-ELECTION OF THE FOLLOWING MEMBER: LENE                 Mgmt          For                            For
       HAANING, NYKOBING MORS

E.30   RE-ELECTION OF THE FOLLOWING MEMBER: MOGENS               Mgmt          For                            For
       POULSEN, NYKOBING MORS

E.31   RE-ELECTION OF THE FOLLOWING MEMBER: NIELS                Mgmt          For                            For
       FOG, VORDINGBORG

E.32   RE-ELECTION OF THE FOLLOWING MEMBER: OLE                  Mgmt          For                            For
       BOUET, FREDERIKSHAVN

E.33   RE-ELECTION OF THE FOLLOWING MEMBER: PALLE                Mgmt          For                            For
       MOLDRUP ANDERSEN, VEJLE

E.34   RE-ELECTION OF THE FOLLOWING MEMBER: PEDER                Mgmt          For                            For
       ASTRUP, STRUER

E.35   RE-ELECTION OF THE FOLLOWING MEMBER: POUL                 Mgmt          For                            For
       DJERNES, HOLSTEBRO

E.36   RE-ELECTION OF THE FOLLOWING MEMBER: RINA                 Mgmt          For                            For
       ASMUSSEN, KLAMPENBORG

E.37   RE-ELECTION OF THE FOLLOWING MEMBER:                      Mgmt          For                            For
       SUSANNE LUND JENSEN, VEMB

E.38   RE-ELECTION OF THE FOLLOWING MEMBER: SOREN                Mgmt          For                            For
       WIBHOLM JUST, SPOTTRUP

E.39   RE-ELECTION OF THE FOLLOWING MEMBER: TAGE                 Mgmt          For                            For
       ANDERSEN, ULFBORG

E.40   RE-ELECTION OF THE FOLLOWING MEMBER:                      Mgmt          For                            For
       THORBJORN RISGAARD, KJELLERUP

E.41   RE-ELECTION OF THE FOLLOWING MEMBER: TORBEN               Mgmt          For                            For
       LINDBLAD CHRISTENSEN, TJELE

E.42   ELECTION OF THE FOLLOWING MEMBER: GEORG                   Mgmt          For                            For
       SORENSEN, HERNING

E.43   ELECTION OF THE FOLLOWING MEMBER: PERNILLE                Mgmt          For                            For
       KRAEMMERGAARD JENSEN, AALBORG

F      ELECTION OF SUPERVISORY BOARD MEMBER, CF.                 Mgmt          For                            For
       ART. 16(1)(B) OF THE ARTICLES OF
       ASSOCIATION. THE SUPERVISORY BOARD PROPOSES
       RE-ELECTION OF PETER SCHLEIDT, MSC IN
       ENGINEERING, BIRKEROD

G      APPOINTMENT OF AUDITORS: THE SUPERVISORY                  Mgmt          For                            For
       BOARD PROPOSES TO RE-APPOINT DELOITTE
       STATSAUTORISERET REVISIONSPARTNERSELSKAB

H      AUTHORISATION TO THE SUPERVISORY BOARD TO                 Mgmt          For                            For
       MAKE SUCH AMENDMENTS AS MAY BE REQUIRED BY
       THE DANISH BUSINESS AUTHORITY IN CONNECTION
       WITH REGISTRATION OF THE ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 JYSKE BANK A/S, SILKEBORG                                                                   Agenda Number:  707942012
--------------------------------------------------------------------------------------------------------------------------
        Security:  K55633117
    Meeting Type:  EGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  DK0010307958
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1.A    MOTION PROPOSED BY THE SUPERVISORY BOARD                  Mgmt          For                            For
       FOR TREATMENT AND FINAL ADOPTION: REDUCTION
       OF JYSKE BANKS SHARE CAPITAL

1.B    MOTION PROPOSED BY THE SUPERVISORY BOARD                  Mgmt          For                            For
       FOR TREATMENT AND FINAL ADOPTION: THE
       AUTHORITY SET OUT IN ART. 4(2) TO EXPIRE ON
       1 MARCH 2019 TO BE EXTENDED TO 1 MARCH 2022

1.C    MOTION PROPOSED BY THE SUPERVISORY BOARD                  Mgmt          For                            For
       FOR TREATMENT AND FINAL ADOPTION: THE
       AUTHORITY SET OUT IN ART. 4(3) TO EXPIRE ON
       1 MARCH 2019 TO BE EXTENDED TO 1 MARCH 2022

2      AUTHORISATION TO THE SUPERVISORY BOARD TO                 Mgmt          For                            For
       MAKE SUCH AMENDMENTS AS MAY BE REQUIRED BY
       THE DANISH BUSINESS AUTHORITY IN CONNECTION
       WITH REGISTRATION OF THE ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 KAPPAHL AB                                                                                  Agenda Number:  707589303
--------------------------------------------------------------------------------------------------------------------------
        Security:  W53034109
    Meeting Type:  AGM
    Meeting Date:  06-Dec-2016
          Ticker:
            ISIN:  SE0001630880
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: ANDERS               Non-Voting
       BULOW

3      DRAWING UP AND APPROVAL OF THE VOTING LIST                Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR MORE PEOPLE TO VERIFY                  Non-Voting
       THE MINUTES AND CHECK THE VOTES

6      CONSIDERATION WHETHER THE MEETING HAS BEEN                Non-Voting
       DULY CONVENED

7      PRESENTATION OF THE WORK OF THE BOARD OF                  Non-Voting
       DIRECTORS AND ITS COMMITTEES

8      PRESENTATION OF THE ANNUAL ACCOUNTS AND THE               Non-Voting
       AUDITOR'S REPORT FOR 2015/2016 AND THE
       CONSOLIDATED ACCOUNTS AND AUDITOR'S REPORT
       FOR THE GROUP FOR 2015/2016. BUSINESS
       REPORT BY THE CHIEF EXECUTIVE OFFICER

9      RESOLUTION REGARDING THE ADOPTION OF THE                  Mgmt          For                            For
       INCOME STATEMENT AND BALANCE SHEET AND THE
       GROUP INCOME STATEMENT AND GROUP BALANCE
       SHEET

10     RESOLUTION REGARDING THE DISTRIBUTION OF                  Mgmt          For                            For
       THE COMPANY'S RESULT ACCORDING TO THE
       ADOPTED BALANCE SHEET: THE BOARD OF
       DIRECTORS PROPOSES THAT A CASH DIVIDEND OF
       SEK 1.25 PER SHARE IS DISTRIBUTED FOR
       2015/2016 (SEK 0.75 PER SHARE PREVIOUS
       YEAR), CORRESPONDING TO A TOTAL OF SEK
       96,025,475, AND THAT THE REMAINING PROFIT
       IS CARRIED FORWARD. THE PROPOSED RECORD DAY
       FOR THE DIVIDEND IS THURSDAY 8 DECEMBER,
       2016. IF THE MEETING RESOLVES IN ACCORDANCE
       WITH THE PROPOSAL, THE EXPECTED DATE OF
       PAYMENT VIA EUROCLEAR IS TUESDAY 13
       DECEMBER, 2016

11     RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICERS

12     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTY BOARD MEMBERS AND NUMBER
       OF AUDITORS, DEPUTY AUDITORS OR ACCOUNTING
       FIRM: SIX ORDINARY MEMBERS AND ONE
       ACCOUNTING FIRM ARE PROPOSED BY THE
       NOMINATION COMMITTEE

13     DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS AND THE AUDITOR

14     ELECTION OF THE BOARD OF DIRECTORS: THE                   Mgmt          For                            For
       NOMINATION COMMITTEE PROPOSES RE-ELECTION
       OF ANDERS BULOW, KICKI OLIVENSJO, PIA
       RUDENGREN AND SUSANNE HOLMBERG. CHRISTIAN
       W. JANSSON HAS DECLINED RE-ELECTION. THE
       NOMINATION COMMITTEE PROPOSES NEW ELECTION
       OF GORAN BILLE AND CECILIA KOCKEN AS
       ORDINARY MEMBERS OF THE BOARD OF DIRECTORS.
       MOREOVER, THE NOMINATION COMMITTEE PROPOSES
       THAT ANDERS BULOW IS ELECTED AS CHAIRMAN OF
       THE BOARD OF DIRECTORS

15     ELECTION OF AUDITOR OR ACCOUNTING FIRM: THE               Mgmt          For                            For
       NOMINATION COMMITTEE PROPOSES NEW ELECTION
       OF PWC (PRICEWATERHOUSECOOPERS AB) AS THE
       ACCOUNTING FIRM, WITH EVA CARLSVI AS THE
       PRINCIPALLY RESPONSIBLE AUDITOR. THE
       ENGAGEMENT WILL RUN UNTIL THE NEXT ANNUAL
       GENERAL MEETING

16     INSTRUCTIONS AND CHARTER FOR THE NOMINATION               Mgmt          For                            For
       COMMITTEE

17     REMUNERATION POLICY FOR THE COMPANY                       Mgmt          For                            For
       MANAGEMENT

18     ANY OTHER MATTERS                                         Non-Voting

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KERRY PROPERTIES LTD, HAMILTON                                                              Agenda Number:  707949016
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52440107
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  BMG524401079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0405/ltn201704051223.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0405/ltn201704051166.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO ADOPT THE AUDITED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND THE REPORTS OF THE DIRECTORS AND THE
       AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2016

3.A    TO RE-ELECT MR. HO SHUT KAN, A RETIRING                   Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

3.B    TO RE-ELECT MR. BRYAN PALLOP GAW, A                       Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

3.C    TO RE-ELECT MR. KU MOON LUN, A RETIRING                   Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

4      TO FIX DIRECTORS' FEES                                    Mgmt          For                            For

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORIZE THE DIRECTORS TO
       FIX ITS REMUNERATION

6.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE NUMBER OF
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

6.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES IN THE CAPITAL OF THE
       COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

6.C    TO EXTEND, CONDITIONAL UPON THE ABOVE                     Mgmt          Against                        Against
       RESOLUTION 6B BEING DULY PASSED, THE
       GENERAL MANDATE TO ALLOT SHARES BY ADDING
       THE AGGREGATE AMOUNT OF THE REPURCHASED
       SHARES TO THE 20% GENERAL MANDATE

CMMT   18 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       10 MAY 2017 TO 09 MAY 2017. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 LINK REAL ESTATE INVESTMENT TRUST, WONG TAI SIN                                             Agenda Number:  707208826
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5281M111
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2016
          Ticker:
            ISIN:  HK0823032773
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0624/LTN20160624506.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0624/LTN20160624526.pdf

3.1    TO RE-ELECT MR WILLIAM CHAN CHAK CHEUNG AS                Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR

3.2    TO RE-ELECT MR DAVID CHARLES WATT AS AN                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

4.1    TO RE-ELECT MS POH LEE TAN AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

4.2    TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

4.3    TO RE-ELECT MR ED CHAN YIU CHEONG AS AN                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

4.4    TO RE-ELECT MR BLAIR CHILTON PICKERELL AS                 Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR

5      TO GRANT A GENERAL MANDATE TO THE MANAGER                 Mgmt          For                            For
       OF LINK TO BUY BACK UNITS OF LINK




--------------------------------------------------------------------------------------------------------------------------
 LIXIL GROUP CORPORATION                                                                     Agenda Number:  708233882
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3893W103
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  JP3626800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ushioda, Yoichiro                      Mgmt          For                            For

1.2    Appoint a Director Seto, Kinya                            Mgmt          For                            For

1.3    Appoint a Director Kanamori, Yoshizumi                    Mgmt          For                            For

1.4    Appoint a Director Kikuchi, Yoshinobu                     Mgmt          For                            For

1.5    Appoint a Director Ina, Keiichiro                         Mgmt          For                            For

1.6    Appoint a Director Kawaguchi, Tsutomu                     Mgmt          For                            For

1.7    Appoint a Director Koda, Main                             Mgmt          For                            For

1.8    Appoint a Director Barbara Judge                          Mgmt          For                            For

1.9    Appoint a Director Yamanashi, Hirokazu                    Mgmt          For                            For

1.10   Appoint a Director Yoshimura, Hiroto                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LONDON STOCK EXCHANGE GROUP PLC, LONDON                                                     Agenda Number:  707154958
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5689U103
    Meeting Type:  OGM
    Meeting Date:  04-Jul-2016
          Ticker:
            ISIN:  GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE DEUTSCHE BORSE ACQUISITION                 Mgmt          No vote
       BY HOLD CO IN CONNECTION WITH THE MERGER AS
       SET OUT IN THE NOTICE OF LSEG GENERAL
       MEETING

2      TO GIVE EFFECT TO THE SCHEME AS SET OUT IN                Mgmt          No vote
       THE NOTICE OF LSEG GENERAL MEETING
       INCLUDING THE AMENDMENTS TO THE LSEG
       ARTICLES

CMMT   06 JUN 2016: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LONDON STOCK EXCHANGE GROUP PLC, LONDON                                                     Agenda Number:  707154946
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5689U103
    Meeting Type:  CRT
    Meeting Date:  04-Jul-2016
          Ticker:
            ISIN:  GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE SCHEME OF ARRANGEMENT                      Mgmt          No vote
       CONTAINED IN THE NOTICE OF MEETING

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT.




--------------------------------------------------------------------------------------------------------------------------
 LONKING HOLDINGS LTD                                                                        Agenda Number:  708075127
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5636C107
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  KYG5636C1078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       [http://www.hkexnews.hk/listedco/listconews
       /SEHK/2017/0424/LTN201704241545.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0424/LTN201704241553.pdf]

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS (THE "DIRECTORS")
       AND THE REPORT OF THE AUDITORS OF THE
       COMPANY (THE "AUDITORS") FOR THE YEAR ENDED
       31 DECEMBER 2016

2      TO APPROVE THE PAYMENT OF FINAL DIVIDEND OF               Mgmt          For                            For
       HKD 0.062 PER SHARE OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2016

3.I    TO RE-ELECT MR. LI SAN YIM, A RETIRING                    Mgmt          For                            For
       DIRECTOR, AS AN EXECUTIVE DIRECTOR

3.II   TO RE-ELECT MR. CHEN CHAO, A RETIRING                     Mgmt          For                            For
       DIRECTOR, AS AN EXECUTIVE DIRECTOR

3.III  TO RE-ELECT MR. LUO JIANRU, A RETIRING                    Mgmt          For                            For
       DIRECTOR, AS AN EXECUTIVE DIRECTOR

3.IV   TO RE-ELECT MR. ZHENG KEWEN, A RETIRING                   Mgmt          For                            For
       DIRECTOR, AS AN EXECUTIVE DIRECTOR

3.V    TO RE-ELECT MR. YIN KUNLUN, A RETIRING                    Mgmt          For                            For
       DIRECTOR, AS AN EXECUTIVE DIRECTOR

3.VI   TO RE-ELECT MS. NGAI NGAN YING, A RETIRING                Mgmt          For                            For
       DIRECTOR, AS A NON-EXECUTIVE DIRECTOR

3.VII  TO RE-ELECT MR. WU JIAN MING, A RETIRING                  Mgmt          For                            For
       DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

3VIII  TO RE-ELECT MR. CHEN ZHEN, A RETIRING                     Mgmt          Against                        Against
       DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

3.IX   TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATIONS OF THE DIRECTORS

4      TO RE-ELECT DR. QIAN SHIZHENG, A RETIRING                 Mgmt          Against                        Against
       DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR AND TO AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THE
       REMUNERATION OF DR. QIAN SHIZHENG

5      TO RE-APPOINT ERNST & YOUNG, CERTIFIED                    Mgmt          For                            For
       PUBLIC ACCOUNTANTS ("ERNST & YOUNG") AS AN
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF
       THE COMPANY

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE SHARES OF THE COMPANY

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       NEW SHARES UNDER RESOLUTION NUMBERED 6 BY
       THE NUMBER OF SHARES REPURCHASED BY THE
       COMPANY UNDER RESOLUTION NUMBERED 7




--------------------------------------------------------------------------------------------------------------------------
 M3,INC.                                                                                     Agenda Number:  708282683
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4697J108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3435750009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tanimura, Itaru

1.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tomaru, Akihiko

1.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yokoi, Satoshi

1.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tsuji, Takahiro

1.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tsuchiya, Eiji

1.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yoshida, Yasuhiko

1.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Urae, Akinori

1.8    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Yoshida, Kenichiro




--------------------------------------------------------------------------------------------------------------------------
 MAGELLAN FINANCIAL GROUP LTD, SYDNEY NSW                                                    Agenda Number:  707380743
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5713S107
    Meeting Type:  AGM
    Meeting Date:  13-Oct-2016
          Ticker:
            ISIN:  AU000000MFG4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4, 5.A, 5.B, 5.C AND VOTES
       CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
       COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
       RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

3.A    TO RE-ELECT DR BRETT CAIRNS AS A DIRECTOR                 Mgmt          For                            For

3.B    TO RE-ELECT MR HAMISH MCLENNAN AS A                       Mgmt          For                            For
       DIRECTOR

4      APPROVAL OF POTENTIAL TERMINATION BENEFITS                Mgmt          Against                        Against
       TO CEO

5.A    TO APPROVE THE ISSUE OF PLAN SHARES TO                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR MR HAMISH MCLENNAN

5.B    TO APPROVE FINANCIAL ASSISTANCE TO                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR MR HAMISH MCLENNAN

5.C    TO APPROVE RELATED PARTY BENEFITS                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MAPFRE, SA, MADRID                                                                          Agenda Number:  707761486
--------------------------------------------------------------------------------------------------------------------------
        Security:  E3449V125
    Meeting Type:  OGM
    Meeting Date:  10-Mar-2017
          Ticker:
            ISIN:  ES0124244E34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 11 MAR 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "1000"                     Non-Voting
       SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 728501 DUE TO ADDITION OF
       RESOLUTIONS 10 TO 16. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      APPROVE THE INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       FINANCIAL STATEMENTS FOR FINANCIAL YEAR
       2016

2      APPROVE THE DISTRIBUTION OF EARNINGS                      Mgmt          For                            For
       CORRESPONDING TO FINANCIAL YEAR 2016 WHICH
       HAS BEEN PROPOSED BY THE BOARD OF
       DIRECTORS, AND ACCORDINGLY DISTRIBUTE A
       TOTAL DIVIDEND OF EUR 0.145 GROSS PER
       SHARE. PART OF THIS DIVIDEND, IN THE SUM OF
       EUR 0.06 GROSS PER SHARE, WAS PAID OUT
       FOLLOWING A RESOLUTION ADOPTED BY THE BOARD
       OF DIRECTORS ON NOVEMBER 8, 2016, AND THE
       REST, UP TO THE AGREED TOTAL, OF EUR 0.085
       GROSS PER SHARE, WILL BE PAID ON A DATE TO
       BE DETERMINED BY THE BOARD OF DIRECTORS,
       WITHIN THE PERIOD FROM MAY 1 TO JUNE 30,
       2017. THE AMOUNT CORRESPONDING TO TREASURY
       STOCK WILL BE APPLIED PROPORTIONALLY TO THE
       REST OF THE SHARES

3      APPROVE THE BOARD OF DIRECTORS' MANAGEMENT                Mgmt          For                            For
       DURING FINANCIAL YEAR 2016

4      RE-ELECT FOR ANOTHER FOUR-YEAR PERIOD MS.                 Mgmt          For                            For
       ADRIANA CASADEMONT I RUHI, AS AN
       INDEPENDENT DIRECTOR

5      RATIFY THE APPOINTMENT OF MS. ANA ISABEL                  Mgmt          For                            For
       FERNANDEZ ALVAREZ, WHICH WAS AGREED BY THE
       BOARD OF DIRECTORS ON JULY 26, 2016 BY
       CO-OPTATION, AND RE-ELECT HER FOR A
       FOUR-YEAR PERIOD AS AN INDEPENDENT DIRECTOR

6      RATIFY THE APPOINTMENT OF MR. FERNANDO MATA               Mgmt          For                            For
       VERDEJO, WHICH WAS AGREED BY THE BOARD OF
       DIRECTORS ON SEPTEMBER 29, 2016 BY
       CO-OPTATION, EFFECTIVE AS OF JANUARY 1,
       2017, AND RE-ELECT HIM FOR A FOUR-YEAR
       PERIOD AS AN EXECUTIVE DIRECTOR

7      APPOINT MR. FRANCISCO JOSE MARCO ORENES FOR               Mgmt          For                            For
       A FOUR-YEAR PERIOD AS AN EXECUTIVE DIRECTOR

8      AMEND THE TITLE "SECTION 2. AUDIT                         Mgmt          For                            For
       COMMITTEE" OF THE COMPANY BYLAWS TO THE
       TITLE "SECTION 2. AUDIT AND COMPLIANCE
       COMMITTEE"

9      AMEND ARTICLE 22 OF THE COMPANY BYLAWS                    Mgmt          For                            For

10     AMEND THE TITLE "SECTION 4. AUDIT                         Mgmt          For                            For
       COMMITTEE" OF THE COMPANY BYLAWS TO THE
       TITLE "SECTION 2. AUDIT AND COMPLIANCE
       COMMITTEE"

11     AMEND ARTICLE 24 OF THE COMPANY BYLAWS, TO                Mgmt          For                            For
       REMOVE SECTIONS D, E, AND F

12     AMEND ARTICLE 15 OF THE ANNUAL GENERAL                    Mgmt          For                            For
       MEETING REGULATIONS

13     ENDORSE THE ANNUAL REPORT ON DIRECTORS'                   Mgmt          Against                        Against
       REMUNERATION, WHICH SHALL BE SUBMITTED TO
       THE ANNUAL GENERAL MEETING FOR CONSULTATION
       PURPOSES AND WHICH HAS RECEIVED THE
       ENDORSEMENT OF THE APPOINTMENTS AND
       REMUNERATION COMMITTEE

14     AUTHORIZE THE BOARD OF DIRECTORS SO THAT,                 Mgmt          For                            For
       IN ACCORDANCE WITH ARTICLE 249 BIS OF THE
       REVISED TEXT OF THE SPANISH COMPANIES ACT,
       IT CAN DELEGATE THE POWERS VESTED ON IT BY
       THE GENERAL MEETING IN RELATION TO EVERY
       PREVIOUS RESOLUTION IN FAVOR OF THE
       STEERING COMMITTEE, WITH EXPRESS POWERS TO
       BE REPLACED BY ANY AND ALL OF THE MEMBERS
       OF THE BOARD OF DIRECTORS

15     DELEGATE THE BROADEST POWERS TO THE                       Mgmt          For                            For
       CHAIRMAN AND THE SECRETARY OF THE BOARD OF
       DIRECTORS SO THAT ANY OF THEM INDIVIDUALLY
       CAN EXECUTE THE PRECEDING RESOLUTIONS
       BEFORE A NOTARY PUBLIC AND RECORD THEM AS A
       PUBLIC DEED VIA ANY PUBLIC OR PRIVATE
       DOCUMENT INSOFAR AS IT IS NECESSARY, UNTIL
       THEY ARE RECORDED AT THE REGISTRAR OF
       COMPANIES; THEY ARE LIKEWISE ENTITLED TO
       AMEND, CLARIFY, RECTIFY AND CORRECT THESE
       RESOLUTIONS, AS APPROPRIATE, IN ACCORDANCE
       WITH ANY OBSERVATIONS MADE BY THE REGISTRAR
       OF COMPANIES WHEN ASSESSING THEM AND THUS
       ENSURE THAT THEY ARE REGISTERED IN FULL, OR
       IN PART, AS SET OUT IN ARTICLE 63 OF THE
       RULES GOVERNING THE REGISTRAR OF COMPANIES

16     AUTHORIZE THE BOARD OF DIRECTORS TO CLARIFY               Mgmt          For                            For
       AND INTERPRET THE PRECEDING RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 MEDICLINIC INTERNATIONAL PLC, LONDON                                                        Agenda Number:  707206810
--------------------------------------------------------------------------------------------------------------------------
        Security:  G021A5106
    Meeting Type:  AGM
    Meeting Date:  20-Jul-2016
          Ticker:
            ISIN:  GB00B8HX8Z88
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S FINANCIAL                        Mgmt          For                            For
       STATEMENTS AND THE REPORTS BY THE DIRECTORS
       AND AUDITOR

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       REPORT

3      TO DECLARE A FINAL DIVIDEND OF 5.24 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE

4      TO RE-ELECT SEAMUS KEATING AS A DIRECTOR                  Mgmt          For                            For

5      TO RE-ELECT IAN TYLER AS A DIRECTOR                       Mgmt          For                            For

6      TO ELECT DANIE MEINTJES AS A DIRECTOR                     Mgmt          For                            For

7      TO ELECT DR EDWIN HERTZOG AS A DIRECTOR                   Mgmt          For                            For

8      TO ELECT JANNIE DURAND AS A DIRECTOR                      Mgmt          For                            For

9      TO ELECT ALAN GRIEVE AS A DIRECTOR                        Mgmt          For                            For

10     TO ELECT PROF DR ROBERT LEU AS A DIRECTOR                 Mgmt          For                            For

11     TO ELECT NANDI MANDELA AS A DIRECTOR                      Mgmt          For                            For

12     TO ELECT TREVOR PETERSEN AS A DIRECTOR                    Mgmt          For                            For

13     TO ELECT DESMOND SMITH AS A DIRECTOR                      Mgmt          For                            For

14     TO RE-APPOINT PWC LLP AS AUDITOR OF THE                   Mgmt          For                            For
       COMPANY

15     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE AUDITOR'S REMUNERATION

16     TO AUTHORISE THE DIRECTORS TO MAKE                        Mgmt          For                            For
       POLITICAL DONATIONS

17     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       ORDINARY SHARES

18     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

19     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

20     TO APPROVE THE PURCHASE OF THE COMPANY'S                  Mgmt          For                            For
       OWN SUBSCRIBER SHARES

21     TO AUTHORISE THE AMENDMENT TO THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION : ARTICLE 103A

22     TO APPROVE THE REDUCTION IN MINIMUM NOTICE                Mgmt          For                            For
       PERIOD FOR GENERAL MEETINGS (OTHER THAN
       ANNUAL GENERAL MEETINGS)




--------------------------------------------------------------------------------------------------------------------------
 MELROSE INDUSTRIES PLC, BIRMINGHAM                                                          Agenda Number:  707983498
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5973J178
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR THE               Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH
       THE REPORTS THEREON

2      TO APPROVE THE 2016 DIRECTORS REMUNERATION                Mgmt          For                            For
       REPORT

3      TO DECLARE A FINAL DIVIDEND OF 1.9P PER                   Mgmt          For                            For
       ORDINARY SHARE

4      TO RE-ELECT CHRISTOPHER MILLER AS A                       Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT DAVID ROPER AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT SIMON PECKHAM AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT LIZ HEWITT AS A DIRECTOR                      Mgmt          For                            For

10     TO ELECT DAVID LIS AS A DIRECTOR                          Mgmt          For                            For

11     TO RE-APPOINT DELOITTE LLP AS AUDITOR                     Mgmt          For                            For

12     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS REMUNERATION

13     TO RENEW THE AUTHORITY GIVEN TO DIRECTORS                 Mgmt          For                            For
       TO ALLOT SHARES

14     TO GIVE THE DIRECTORS AUTHORITY TO ALLOT                  Mgmt          For                            For
       EQUITY SECURITIES WITHOUT APPLICATION OF
       PRE-EMPTION RIGHTS

15     TO GIVE THE DIRECTORS AUTHORITY TO ALLOT                  Mgmt          For                            For
       EQUITY SECURITIES FOR THE PURPOSE OF
       FINANCING AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT WITHOUT APPLICATION OF
       PRE-EMPTION RIGHTS

16     TO AUTHORISE MARKET PURCHASES OF SHARES                   Mgmt          For                            For

17     TO APPROVE THE CALLING OF A GENERAL MEETING               Mgmt          For                            For
       OTHER THAN AN ANNUAL GENERAL MEETING ON NOT
       LESS THAN 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 MELROSE INDUSTRIES PLC, BIRMINGHAM                                                          Agenda Number:  707992675
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5973J178
    Meeting Type:  OGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT THE PROPOSED AMENDMENTS TO THE                   Mgmt          Against                        Against
       COMPANY'S ARTICLES OF ASSOCIATION

2      TO APPROVE THE CREATION OF A SERIES OF 2017               Mgmt          Against                        Against
       INCENTIVE SHARES AND TO AUTHORISE THE GRANT
       OF OPTIONS TO SUBSCRIBE FOR 2017 INCENTIVE
       SHARES AND THE ALLOTMENT OF SUCH 2017
       INCENTIVE SHARES

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       POLICY

4      TO AUTHORISE OFF-MARKET PURCHASES OF                      Mgmt          For                            For
       ORDINARY SHARES AND/OR INCENTIVE SHARES
       AND/OR DEFERRED SHARES, FOR THE PURPOSES OF
       OR PURSUANT TO AN EMPLOYEES' SHARE SCHEME

5      TO AUTHORISE THE OFF-MARKET PURCHASE AND                  Mgmt          For                            For
       CANCELLATION OF DEFERRED SHARES




--------------------------------------------------------------------------------------------------------------------------
 METSO CORPORATION, HELSINKI                                                                 Agenda Number:  707720226
--------------------------------------------------------------------------------------------------------------------------
        Security:  X53579102
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  FI0009007835
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF FINANCIAL STATEMENTS, THE                 Non-Voting
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITORS REPORT FOR THE YEAR 2016

7      ADOPTION OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 1.05 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     RESOLUTION ON THE REMUNERATION OF MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: (7)

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS; THE NOMINATION BOARD PROPOSES
       THAT THE FOLLOWING CURRENT MEMBERS OF THE
       BOARD OF DIRECTORS BE RE-ELECTED AS MEMBERS
       OF THE BOARD OF DIRECTORS: MR. MIKAEL
       LILIUS, MR. CHRISTER GARDELL, MR. PETER
       CARLSSON, MR. OZEY K. HORTON, JR., MR. LARS
       JOSEFSSON, MS. NINA KOPOLA AND MS. ARJA
       TALMA. MIKAEL LILIUS IS PROPOSED TO BE
       RE-ELECTED AS THE CHAIRMAN OF THE BOARD OF
       DIRECTORS AND MR. CHRISTER GARDELL AS THE
       VICE-CHAIRMAN OF THE BOARD OF DIRECTORS.
       WILSON NELIO BRUMER HAS INFORMED THAT HE IS
       NOT AVAILABLE FOR RE-ELECTION

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF THE AUDITOR; ERNST & YOUNG OY                 Mgmt          For                            For

15     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON DONATIONS TO BE GIVEN TO
       UNIVERSITIES

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 MICRO FOCUS INTERNATIONAL PLC, NEWBURY                                                      Agenda Number:  707306571
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6117L178
    Meeting Type:  AGM
    Meeting Date:  22-Sep-2016
          Ticker:
            ISIN:  GB00BQY7BX88
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS, TOGETHER               Mgmt          For                            For
       WITH THE REPORTS OF THE DIRECTORS OF THE
       COMPANY (THE "DIRECTORS") AND THE AUDITOR
       FOR THE YEAR ENDED 30 APRIL 2016

2      TO DECLARE A FINAL DIVIDEND OF 49.74 CENTS                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 30
       APRIL 2016

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (THE "REMUNERATION REPORT") FOR THE
       YEAR ENDED 30 APRIL 2016 (EXCLUDING THE
       PART RELATING TO THE DIRECTORS'
       REMUNERATION POLICY (THE "REMUNERATION
       POLICY"), AS SET OUT ON PAGES 64 TO 76 OF
       THE REMUNERATION REPORT)

4      TO ADOPT AND TO AUTHORISE THE COMPANY TO                  Mgmt          For                            For
       MAKE DEFERRED BONUS AWARDS, AS SET OUT ON
       PAGE 62 OF THE REMUNERATION REPORT FOR THE
       YEAR ENDED 30 APRIL 2016, AND TO AMEND THE
       REMUNERATION POLICY, AS SET OUT ON PAGES 64
       TO 76 OF THE REMUNERATION REPORT FOR THE
       YEAR ENDED 30 APRIL 2016

5      TO ADOPT AND TO AUTHORISE THE COMPANY TO                  Mgmt          For                            For
       IMPLEMENT AN ADDITIONAL SHARE GRANTS
       PROGRAMME, AS SET OUT ON PAGE 62 OF THE
       REMUNERATION REPORT FOR THE YEAR ENDED 30
       APRIL 2016, AND SUMMARISED IN THE APPENDIX
       TO THIS NOTICE, AND TO AMEND THE
       REMUNERATION POLICY, AS SET OUT ON PAGES 64
       TO 76 OF THE REMUNERATION REPORT FOR THE
       YEAR ENDED 30 APRIL 2016

6      TO RE-ELECT KEVIN LOOSEMORE AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT MIKE PHILLIPS AS A DIRECTOR                   Mgmt          For                            For

8      TO ELECT STEPHEN MURDOCH AS A DIRECTOR                    Mgmt          For                            For

9      TO ELECT NILS BRAUCKMANN AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT KAREN SLATFORD AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT TOM VIRDEN AS A DIRECTOR                      Mgmt          For                            For

12     TO RE-ELECT RICHARD ATKINS AS A DIRECTOR                  Mgmt          For                            For

13     TO ELECT STEVE SCHUCKENBROCK AS A DIRECTOR                Mgmt          For                            For

14     TO ELECT AMANDA BROWN AS A DIRECTOR                       Mgmt          For                            For

15     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY UNTIL THE END OF
       THE NEXT ANNUAL GENERAL MEETING AT WHICH
       ACCOUNTS ARE LAID BEFORE THE COMPANY

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

17     IN ACCORDANCE WITH SECTION 551 OF THE                     Mgmt          For                            For
       COMPANIES ACT 2006 (THE "ACT") TO GENERALLY
       AND UNCONDITIONALLY AUTHORISE THE DIRECTORS
       TO ALLOT SHARES IN THE COMPANY AND TO GRANT
       RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY
       SECURITY INTO SHARES IN THE COMPANY: (A) UP
       TO AN AGGREGATE NOMINAL AMOUNT OF GBP
       7,637,743; AND (B) UP TO A FURTHER
       AGGREGATE NOMINAL AMOUNT OF GBP 7,637,743
       IN CONNECTION WITH AN OFFER BY WAY OF
       RIGHTS ISSUE TO HOLDERS OF ORDINARY SHARES
       OF 10 PENCE EACH IN THE CAPITAL OF THE
       COMPANY IN PROPORTION (AS NEARLY AS MAY BE
       PRACTICABLE) TO THEIR EXISTING HOLDINGS AND
       TO HOLDERS OF OTHER EQUITY SECURITIES AS
       REQUIRED BY THE RIGHTS OF THOSE SECURITIES
       OR, AS THE DIRECTORS OTHERWISE CONSIDER
       NECESSARY, BUT SUBJECT TO SUCH EXCLUSIONS
       OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY
       DEEM NECESSARY OR EXPEDIENT IN RELATION TO
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
       RECORD DATES, LEGAL OR PRACTICAL PROBLEMS
       IN OR UNDER THE LAWS OF ANY TERRITORY OR
       THE REQUIREMENTS OF ANY REGULATORY BODY OR
       STOCK EXCHANGE, AND SUCH AUTHORITY SHALL
       EXPIRE ON THE DATE OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY TO BE HELD IN 2017
       OR, IF EARLIER, 31 OCTOBER 2017, BUT SO
       THAT THE COMPANY MAY, IN EACH CASE, BEFORE
       SUCH EXPIRY MAKE AN OFFER OR AGREEMENT
       WHICH WOULD OR MIGHT REQUIRE SHARE
       ALLOTMENTS AND GRANTS OF RIGHTS TO
       SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO
       SHARES IN THE COMPANY AFTER SUCH EXPIRY AND
       THE DIRECTORS MAY MAKE SUCH ALLOTMENTS AND
       GRANTS IN PURSUANCE OF ANY SUCH OFFER OR
       AGREEMENT AS IF THE POWER CONFERRED HEREBY
       HAD NOT EXPIRED. THIS AUTHORITY SHALL BE IN
       SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES
       GRANTED IN THIS REGARD BY THE COMPANY, BUT
       WITHOUT PREJUDICE TO ANY ALLOTMENTS OR
       GRANT OF RIGHTS ALREADY MADE, OFFERED OR
       AGREED TO BE MADE PURSUANT TO SUCH
       AUTHORITIES

18     SUBJECT TO THE PASSING OF RESOLUTION 17                   Mgmt          For                            For
       ABOVE, TO AUTHORISE THE DIRECTORS IN
       ACCORDANCE WITH SECTION 570 OF THE ACT TO
       ALLOT EQUITY SECURITIES (WITHIN THE MEANING
       OF SECTION 560 OF THE ACT) FOR CASH
       PURSUANT TO THE POWER CONFERRED ON THE
       DIRECTORS BY RESOLUTION 17 AND/OR TO SELL
       ORDINARY SHARES HELD BY THE COMPANY AS
       TREASURY SHARES, AS IF SECTION 561(1) AND
       SUB-SECTIONS (1) - (6) OF SECTION 562 OF
       THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT
       OR SALE, PROVIDED THAT THE POWER CONFERRED
       BY THIS RESOLUTION SHALL BE LIMITED TO: (A)
       THE ALLOTMENT OF EQUITY SECURITIES AND SALE
       OF TREASURY SHARES FOR CASH IN CONNECTION
       WITH AN OFFER OF, OR INVITATION TO APPLY
       FOR, EQUITY SECURITIES MADE TO (BUT IN THE
       CASE OF THE POWER GRANTED UNDER RESOLUTION
       17(B) BY WAY OF A RIGHTS ISSUE ONLY): (I)
       ORDINARY SHAREHOLDERS IN PROPORTION (AS
       NEARLY AS MAY BE PRACTICABLE) TO THEIR
       EXISTING HOLDINGS; AND (II) HOLDERS OF
       OTHER EQUITY SECURITIES, AS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES OR, IF THE
       DIRECTORS CONSIDER IT NECESSARY, AS
       PERMITTED BY THE RIGHTS OF THOSE
       SECURITIES, SUBJECT ONLY TO SUCH EXCLUSIONS
       OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY
       DEEM NECESSARY OR EXPEDIENT IN RELATION TO
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
       RECORD DATES OR ANY LEGAL OR PRACTICAL
       PROBLEMS IN OR UNDER THE LAWS OF ANY
       TERRITORY OR REQUIREMENTS OF ANY REGULATORY
       BODY OR STOCK EXCHANGE; AND (B) THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES (OTHERWISE THAN PURSUANT TO
       PARAGRAPH 18(A)(I) ABOVE) UP TO A NOMINAL
       AMOUNT OF GBP 1,145,661; A ND SUCH POWER
       SHALL EXPIRE ON THE DATE OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY TO BE HELD
       IN 2017 OR, IF EARLIER, 31 OCTOBER 2017 BUT
       SO THAT THE COMPANY MAY, BEFORE SUCH
       EXPIRY, MAKE AN OFFER OR AGREEMENT WHICH
       WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO
       BE ALLOTTED OR TREASURY SHARES TO BE SOLD
       AFTER SUCH EXPIRY AND THE DIRECTORS MAY
       ALLOT EQUITY SECURITIES IN PURSUANCE OF
       SUCH OFFER OR AGREEMENT AS IF THE POWER
       CONFERRED HEREBY HAD NOT EXPIRED. THIS
       POWER REVOKES AND REPLACES ALL UNEXERCISED
       POWERS PREVIOUSLY GRANTED TO THE DIRECTORS
       TO ALLOT EQUITY SECURITIES AS IF SECTION
       561(1) OF THE ACT DID NOT APPLY BUT WITHOUT
       PREJUDICE TO ANY ALLOTMENT OF EQUITY
       SECURITIES ALREADY MADE OR AGREED TO BE
       MADE PURSUANT TO SUCH POWERS

19     SUBJECT TO THE PASSING OF RESOLUTION 17                   Mgmt          For                            For
       ABOVE, TO AUTHORISE THE DIRECTORS IN
       ADDITION TO ANY POWER GRANTED UNDER
       RESOLUTION 18 TO ALLOT EQUITY SECURITIES
       (WITHIN THE MEANING OF SECTION 560 OF THE
       ACT) FOR CASH PURSUANT TO THE POWER
       CONFERRED ON THE DIRECTORS BY RESOLUTION 17
       AND/OR TO SELL ORDINARY SHARES HELD BY THE
       COMPANY AS TREASURY SHARES FOR CASH AS IF
       SECTION 561(1) AND SUB-SECTIONS (1) - (6)
       OF SECTION 562 OF THE ACT DID NOT APPLY TO
       ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO
       BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY
       SECURITIES OR SALE OF TREASURY SHARES UP TO
       A NOMINAL AMOUNT OF GBP 1,145,661; AND (B)
       USED ONLY FOR THE PURPOSES OF FINANCING (OR
       REFINANCING, IF THE POWER IS TO BE USED
       WITHIN SIX MONTHS AFTER THE ORIGINAL
       TRANSACTION) A TRANSACTION WHICH THE BOARD
       OF THE COMPANY DETERMINES TO BE AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT OF
       A KIND CONTEMPLATED BY THE STATEMENT OF
       PRINCIPLES ON DISAPPLYING PRE-EMPTION
       RIGHTS MOST RECENTLY PUBLISHED BY THE
       PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
       NOTICE, AND SUCH POWER SHALL EXPIRE ON THE
       DATE OF THE ANNUAL GENERAL MEETING OF THE
       COMPANY TO BE HELD IN 2017 OR, IF EARLIER,
       31 OCTOBER 2017 BUT, IN EACH CASE, PRIOR TO
       ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND
       ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE POWER EXPIRES AND THE BOARD MAY
       ALLOT EQUITY SECURITIES (AND SELL TREASURY
       SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
       AS IF THE POWER HAD NOT EXPIRED

20     SUBJECT TO THE PASSING OF RESOLUTION 17                   Mgmt          Abstain                        Against
       ABOVE, TO AUTHORISE THE DIRECTORS IN
       ADDITION TO ANY POWER GRANTED UNDER
       RESOLUTIONS 18 AND 19 TO ALLOT EQUITY
       SECURITIES (WITHIN THE MEANING OF SECTION
       560 OF THE ACT) FOR CASH PURSUANT TO THE
       POWER CONFERRED ON THE DIRECTORS BY
       RESOLUTION 17 AND/OR TO SELL ORDINARY
       SHARES HELD BY THE COMPANY AS TREASURY
       SHARES FOR CASH AS IF SECTION 561(1) AND
       SUB-SECTIONS (1) - (6) OF SECTION 562 OF
       THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT
       OR SALE, SUCH POWER TO BE: (A) LIMITED TO
       THE ALLOTMENT OF EQUITY SECURITIES OR SALE
       OF TREASURY SHARES UP TO A NOMINAL AMOUNT
       OF GBP 2,291,323; AND (B) USED ONLY FOR THE
       PURPOSES OF FINANCING (OR REFINANCING, IF
       THE POWER IS TO BE USED WITHIN SIX MONTHS
       AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE BOARD OF THE COMPANY
       DETERMINES TO BE AN ACQUISITION OR OTHER
       CAPITAL INVESTMENT OF A KIND CONTEMPLATED
       BY THE STATEMENT OF PRINCIPLES ON
       DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE, AND SUCH
       POWER SHALL EXPIRE ON THE DATE OF THE
       ANNUAL GENERAL MEETING OF THE COMPANY TO BE
       HELD IN 2017 OR, IF EARLIER, 31 OCTOBER
       2017 BUT, IN EACH CASE, PRIOR TO ITS EXPIRY
       THE COMPANY MAY MAKE OFFERS, AND ENTER INTO
       AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED (AND
       TREASURY SHARES TO BE SOLD) AFTER THE POWER
       EXPIRES AND THE BOARD MAY ALLOT EQUITY
       SECURITIES (AND SELL TREASURY SHARES) UNDER
       ANY SUCH OFFER OR AGREEMENT AS IF THE POWER
       HAD NOT EXPIRED

21     TO GENERALLY AND UNCONDITIONALLY AUTHORISE,               Mgmt          For                            For
       IN ACCORDANCE WITH THE COMPANY'S ARTICLES
       OF ASSOCIATION AND FOR THE PURPOSES OF
       SECTION 701 OF THE ACT, THE COMPANY TO MAKE
       MARKET PURCHASES (WITHIN THE MEANING OF
       SECTION 693(4) OF THE ACT) OF ORDINARY
       SHARES PROVIDED THAT: (A) THE MAXIMUM
       AGGREGATE NUMBER OF ORDINARY SHARES
       AUTHORISED TO BE PURCHASED IS 34,346,931
       ORDINARY SHARES; (B) THE MINIMUM PRICE
       WHICH SHALL BE PAID FOR EACH ORDINARY SHARE
       IS 10 PENCE; (C) THE MAXIMUM PRICE WHICH
       MAY BE PAID FOR EACH ORDINARY SHARE SHALL
       NOT BE MORE THAN THE MAXIMUM PRICE
       (EXCLUSIVE OF EXPENSES) STIPULATED BY THE
       LISTING RULES FROM TIME TO TIME IN FORCE
       PUBLISHED BY THE FINANCIAL CONDUCT
       AUTHORITY; (D) UNLESS PREVIOUSLY RENEWED,
       VARIED OR REVOKED, THE AUTHORITY HEREBY
       CONFERRED SHALL EXPIRE AT THE CONCLUSION OF
       THE ANNUAL GENERAL MEETING OF THE COMPANY
       TO BE HELD IN 2017 OR 31 OCTOBER 2017
       (WHICHEVER IS THE EARLIER); AND (E) THE
       COMPANY MAY, BEFORE SUCH EXPIRY, MAKE A
       CONTRACT TO PURCHASE ORDINARY SHARES UNDER
       THE AUTHORITY HEREBY CONFERRED WHICH WILL
       OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER
       THE EXPIRY OF SUCH AUTHORITY, AND MAY MAKE
       A PURCHASE OF ORDINARY SHARES IN PURSUANCE
       OF SUCH A CONTRACT

22     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS (OTHER THAN ANNUAL GENERAL
       MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 MICRO FOCUS INTERNATIONAL PLC, NEWBURY                                                      Agenda Number:  708176830
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6117L178
    Meeting Type:  OGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  GB00BQY7BX88
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED ACQUISITION OF HPE                Mgmt          For                            For
       SOFTWARE, TO INCREASE THE BORROWING LIMIT
       CONTAINED IN THE ARTICLES OF ASSOCIATION OF
       THE COMPANY TO USD 10,000 MILLION AND TO
       GRANT THE DIRECTORS AUTHORITY TO ALLOT
       ORDINARY SHARES UP TO A NOMINAL AMOUNT OF
       GBP 25,000,000 AS THE CONSIDERATION SHARES

2      TO AMEND THE ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY IN CONNECTION WITH THE RETURN OF
       VALUE AND SHARE CAPITAL CONSOLIDATION, AND
       TO AUTHORISE THE DIRECTORS TO EFFECT THE
       RETURN OF VALUE AND THE SHARE CAPITAL
       CONSOLIDATION

3      TO AMEND THE ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY TO REFLECT THE COMPANY HAVING
       AMERICAN DEPOSITARY SHARES IN ISSUE ON
       COMPLETION OF THE PROPOSED ACQUISITION




--------------------------------------------------------------------------------------------------------------------------
 MINEBEA MITSUMI INC.                                                                        Agenda Number:  708257363
--------------------------------------------------------------------------------------------------------------------------
        Security:  J42884130
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3906000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kainuma, Yoshihisa                     Mgmt          For                            For

2.2    Appoint a Director Moribe, Shigeru                        Mgmt          For                            For

2.3    Appoint a Director Iwaya, Ryozo                           Mgmt          For                            For

2.4    Appoint a Director Uchibori, Tamio                        Mgmt          For                            For

2.5    Appoint a Director Tsuruta, Tetsuya                       Mgmt          For                            For

2.6    Appoint a Director None, Shigeru                          Mgmt          For                            For

2.7    Appoint a Director Yoda, Hiromi                           Mgmt          For                            For

2.8    Appoint a Director Uehara, Shuji                          Mgmt          For                            For

2.9    Appoint a Director Kagami, Michiya                        Mgmt          For                            For

2.10   Appoint a Director Aso, Hiroshi                           Mgmt          For                            For

2.11   Appoint a Director Murakami, Koshi                        Mgmt          For                            For

2.12   Appoint a Director Matsuoka, Takashi                      Mgmt          For                            For

3      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

4      Approve Renewal of Policy regarding                       Mgmt          Against                        Against
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CHEMICAL HOLDINGS CORPORATION                                                    Agenda Number:  708233743
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44046100
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3897700005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kobayashi, Yoshimitsu                  Mgmt          For                            For

1.2    Appoint a Director Ochi, Hitoshi                          Mgmt          For                            For

1.3    Appoint a Director Glenn H. Fredrickson                   Mgmt          For                            For

1.4    Appoint a Director Umeha, Yoshihiro                       Mgmt          For                            For

1.5    Appoint a Director Urata, Hisao                           Mgmt          For                            For

1.6    Appoint a Director Ohira, Noriyoshi                       Mgmt          For                            For

1.7    Appoint a Director Kosakai, Kenkichi                      Mgmt          For                            For

1.8    Appoint a Director Yoshimura, Shushichi                   Mgmt          For                            For

1.9    Appoint a Director Kikkawa, Takeo                         Mgmt          For                            For

1.10   Appoint a Director Ito, Taigi                             Mgmt          For                            For

1.11   Appoint a Director Watanabe, Kazuhiro                     Mgmt          For                            For

1.12   Appoint a Director Kunii, Hideko                          Mgmt          For                            For

1.13   Appoint a Director Hashimoto, Takayuki                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI MOTORS CORPORATION                                                               Agenda Number:  708257476
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44131167
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3899800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Eliminate the Articles                 Mgmt          For                            For
       Related to the Board of Directors Size and
       the Board of Corporate Auditors Size,
       Revise Convenors and Chairpersons of a
       Shareholders Meeting and Board of Directors
       Meeting, Revise Directors with Title,
       Clarify an Executive Officer System

3.1    Appoint a Director Carlos Ghosn                           Mgmt          For                            For

3.2    Appoint a Director Masuko, Osamu                          Mgmt          Against                        Against

3.3    Appoint a Director Yamashita, Mitsuhiko                   Mgmt          For                            For

3.4    Appoint a Director Shiraji, Kozo                          Mgmt          For                            For

3.5    Appoint a Director Ikeya, Koji                            Mgmt          For                            For

3.6    Appoint a Director Sakamoto, Harumi                       Mgmt          For                            For

3.7    Appoint a Director Miyanaga, Shunichi                     Mgmt          For                            For

3.8    Appoint a Director Kobayashi, Ken                         Mgmt          For                            For

3.9    Appoint a Director Isayama, Takeshi                       Mgmt          For                            For

3.10   Appoint a Director Kawaguchi, Hitoshi                     Mgmt          For                            For

3.11   Appoint a Director Karube, Hiroshi                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED                                              Agenda Number:  708274496
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4706D100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3499800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

2.1    Appoint a Director Shiraishi, Tadashi                     Mgmt          For                            For

2.2    Appoint a Director Yanai, Takahiro                        Mgmt          For                            For

2.3    Appoint a Director Urabe, Toshimitsu                      Mgmt          For                            For

2.4    Appoint a Director Sakata, Yasuyuki                       Mgmt          For                            For

2.5    Appoint a Director Nonoguchi, Tsuyoshi                    Mgmt          For                            For

2.6    Appoint a Director Kobayakawa, Hideki                     Mgmt          For                            For

2.7    Appoint a Director Sato, Naoki                            Mgmt          For                            For

2.8    Appoint a Director Aoki, Katsuhiko                        Mgmt          For                            For

2.9    Appoint a Director Yamashita, Hiroto                      Mgmt          For                            For

2.10   Appoint a Director Kudo, Takeo                            Mgmt          For                            For

2.11   Appoint a Director Minoura, Teruyuki                      Mgmt          For                            For

2.12   Appoint a Director Haigo, Toshio                          Mgmt          Against                        Against

2.13   Appoint a Director Kuroda, Tadashi                        Mgmt          Against                        Against

2.14   Appoint a Director Kojima, Kiyoshi                        Mgmt          Against                        Against

2.15   Appoint a Director Yoshida, Shinya                        Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor Hane, Akira                   Mgmt          For                            For

3.2    Appoint a Corporate Auditor Minagawa,                     Mgmt          Against                        Against
       Hiroshi




--------------------------------------------------------------------------------------------------------------------------
 MITSUI CHEMICALS,INC.                                                                       Agenda Number:  708244277
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4466L102
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3888300005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Reduction of Capital Reserve                      Mgmt          For                            For

3      Approve Share Consolidation                               Mgmt          For                            For

4      Amend Articles to: Consolidate Trading Unit               Mgmt          For                            For
       under Regulatory Requirements, Expand
       Business Lines, Adopt Reduction of
       Liability System for Non-Executive
       Directors and Corporate Auditors, Approve
       Minor Revisions

5.1    Appoint a Director Tannowa, Tsutomu                       Mgmt          For                            For

5.2    Appoint a Director Kubo, Masaharu                         Mgmt          For                            For

5.3    Appoint a Director Isayama, Shigeru                       Mgmt          For                            For

5.4    Appoint a Director Matsuo, Hideki                         Mgmt          For                            For

5.5    Appoint a Director Shimogori, Takayoshi                   Mgmt          For                            For

5.6    Appoint a Director Kuroda, Yukiko                         Mgmt          For                            For

5.7    Appoint a Director Bada, Hajime                           Mgmt          For                            For

5.8    Appoint a Director Tokuda, Hiromi                         Mgmt          For                            For

6.1    Appoint a Corporate Auditor Shimbo,                       Mgmt          For                            For
       Katsuyoshi

6.2    Appoint a Corporate Auditor Tokuda, Shozo                 Mgmt          For                            For

7      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

8      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors except Outside Directors and
       Amend the Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 MMG LTD, HONG KONG                                                                          Agenda Number:  708052319
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6133Q102
    Meeting Type:  AGM
    Meeting Date:  24-May-2017
          Ticker:
            ISIN:  HK1208013172
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0420/LTN201704201047.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0420/LTN20170420874.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND OF THE AUDITOR OF THE COMPANY
       FOR THE YEAR ENDED 31 DECEMBER 2016

2A     TO RE-ELECT MR GUO WENQING AS A DIRECTOR                  Mgmt          For                            For

2B     TO RE-ELECT MR ZHANG SHUQIANG AS A DIRECTOR               Mgmt          For                            For

2C     TO RE-ELECT MR JIAO JIAN AS A DIRECTOR                    Mgmt          For                            For

2D     TO RE-ELECT MR XU JIQING AS A DIRECTOR                    Mgmt          For                            For

2E     TO RE-ELECT MR GAO XIAOYU AS A DIRECTOR                   Mgmt          For                            For

3      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF ALL
       DIRECTORS

4      TO APPOINT DELOITTE TOUCHE TOHMATSU AS THE                Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORIZE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THE REMUNERATION OF THE AUDITOR

5      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ALLOT
       ADDITIONAL SHARES NOT EXCEEDING 20% OF THE
       TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY

6      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO REPURCHASE
       SHARES OF THE COMPANY NOT EXCEEDING 10% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY

7      CONDITIONAL ON THE PASSING OF RESOLUTIONS                 Mgmt          Against                        Against
       NO. 5 AND NO. 6, POWER BE GIVEN TO THE
       BOARD OF DIRECTORS OF THE COMPANY TO EXTEND
       THE GENERAL MANDATE ON THE ISSUE OF
       ADDITIONAL SHARES BY THE NUMBER OF SHARES
       REPURCHASED BY THE COMPANY

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE

CMMT   21 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTION FROM 2C TO 2D. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MONDI PLC, ADDLESTONE                                                                       Agenda Number:  707953798
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6258S107
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  GB00B1CRLC47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT RESOLUTION NO. 1 TO 11                   Non-Voting
       PERTAINS TO COMMON BUSINESS: MONDI LIMITED
       AND MONDI PLC, RESOLUTION NO. 12 TO 22
       PERTAINS TO MONDI LIMITED BUSINESS AND
       RESOLUTION NO. 23 TO 31 PERTAINS TO MONDI
       PLC BUSINESS

1      TO ELECT TANYA FRATTO AS A DIRECTOR OF                    Mgmt          For                            For
       MONDI LIMITED AND MONDI PLC IN ACCORDANCE
       WITH THE PROVISIONS OF THE MEMORANDUM OF
       INCORPORATION OF MONDI LIMITED AND THE
       ARTICLES OF ASSOCIATION OF MONDI PLC

2      TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR OF               Mgmt          For                            For
       MONDI LIMITED AND MONDI PLC IN ACCORDANCE
       WITH THE PROVISIONS OF THE MEMORANDUM OF
       INCORPORATION OF MONDI LIMITED AND THE
       ARTICLES OF ASSOCIATION OF MONDI PLC

3      TO RE-ELECT ANDREW KING AS A DIRECTOR OF                  Mgmt          For                            For
       MONDI LIMITED AND MONDI PLC IN ACCORDANCE
       WITH THE PROVISIONS OF THE MEMORANDUM OF
       INCORPORATION OF MONDI LIMITED AND THE
       ARTICLES OF ASSOCIATION OF MONDI PLC

4      TO RE-ELECT JOHN NICHOLAS AS A DIRECTOR OF                Mgmt          For                            For
       MONDI LIMITED AND MONDI PLC IN ACCORDANCE
       WITH THE PROVISIONS OF THE MEMORANDUM OF
       INCORPORATION OF MONDI LIMITED AND THE
       ARTICLES OF ASSOCIATION OF MONDI PLC

5      TO RE-ELECT PETER OSWALD AS A DIRECTOR OF                 Mgmt          For                            For
       MONDI LIMITED AND MONDI PLC IN ACCORDANCE
       WITH THE PROVISIONS OF THE MEMORANDUM OF
       INCORPORATION OF MONDI LIMITED AND THE
       ARTICLES OF ASSOCIATION OF MONDI PLC

6      TO RE-ELECT FRED PHASWANA AS A DIRECTOR OF                Mgmt          For                            For
       MONDI LIMITED AND MONDI PLC IN ACCORDANCE
       WITH THE PROVISIONS OF THE MEMORANDUM OF
       INCORPORATION OF MONDI LIMITED AND THE
       ARTICLES OF ASSOCIATION OF MONDI PLC

7      TO RE-ELECT DOMINIQUE REINICHE AS A                       Mgmt          For                            For
       DIRECTOR OF MONDI LIMITED AND MONDI PLC IN
       ACCORDANCE WITH THE PROVISIONS OF THE
       MEMORANDUM OF INCORPORATION OF MONDI
       LIMITED AND THE ARTICLES OF ASSOCIATION OF
       MONDI PLC

8      TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR OF               Mgmt          For                            For
       MONDI LIMITED AND MONDI PLC IN ACCORDANCE
       WITH THE PROVISIONS OF THE MEMORANDUM OF
       INCORPORATION OF MONDI LIMITED AND THE
       ARTICLES OF ASSOCIATION OF MONDI PLC

9      SUBJECT TO HER ELECTION AS A DIRECTOR                     Mgmt          For                            For
       PURSUANT TO RESOLUTION 1, TO ELECT TANYA
       FRATTO, WHO FULFILS THE REQUIREMENTS OF
       SECTION 94(4) OF THE SOUTH AFRICAN
       COMPANIES ACT 2008, AS A MEMBER OF THE DLC
       AUDIT COMMITTEE OF MONDI LIMITED AND MONDI
       PLC, TO HOLD OFFICE UNTIL THE CONCLUSION OF
       THE ANNUAL GENERAL MEETINGS OF MONDI
       LIMITED AND MONDI PLC TO BE HELD IN 2018

10     SUBJECT TO HIS RE-ELECTION AS A DIRECTOR                  Mgmt          For                            For
       PURSUANT TO RESOLUTION 2, TO ELECT STEPHEN
       HARRIS, WHO FULFILS THE REQUIREMENTS OF
       SECTION 94(4) OF THE SOUTH AFRICAN
       COMPANIES ACT 2008, AS A MEMBER OF THE DLC
       AUDIT COMMITTEE OF MONDI LIMITED AND MONDI
       PLC, TO HOLD OFFICE UNTIL THE CONCLUSION OF
       THE ANNUAL GENERAL MEETINGS OF MONDI
       LIMITED AND MONDI PLC TO BE HELD IN 2018

11     SUBJECT TO HIS RE-ELECTION AS A DIRECTOR                  Mgmt          For                            For
       PURSUANT TO RESOLUTION 4, TO ELECT JOHN
       NICHOLAS, WHO FULFILS THE REQUIREMENTS OF
       SECTION 94(4) OF THE SOUTH AFRICAN
       COMPANIES ACT 2008, AS A MEMBER OF THE DLC
       AUDIT COMMITTEE OF MONDI LIMITED AND MONDI
       PLC, TO HOLD OFFICE UNTIL THE CONCLUSION OF
       THE ANNUAL GENERAL MEETINGS OF MONDI
       LIMITED AND MONDI PLC TO BE HELD IN 2018

12     TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF MONDI LIMITED FOR THE YEAR ENDED 31
       DECEMBER 2016, TOGETHER WITH THE REPORTS OF
       THE DLC AUDIT COMMITTEE, THE DIRECTORS AND
       THE AUDITORS OF MONDI LIMITED

13     TO ENDORSE MONDI LIMITED'S REMUNERATION                   Mgmt          For                            For
       POLICY AS SET OUT IN THE REMUNERATION
       REPORT OF MONDI LIMITED FOR THE YEAR ENDED
       31 DECEMBER 2016

14     THAT THE REMUNERATION OF THE NON-EXECUTIVE                Mgmt          For                            For
       DIRECTORS BE APPROVED, IN TERMS OF SECTION
       66(9) OF THE SOUTH AFRICAN COMPANIES ACT
       2008 AND THE MONDI LIMITED MEMORANDUM OF
       INCORPORATION, AT THE LEVEL OF FEES PAID IN
       RESPECT OF THE 2016 FINANCIAL YEAR
       ESCALATED BY A MAXIMUM OF 2% WITH EFFECT
       FROM THE DATE OF THIS ANNUAL GENERAL
       MEETING

15     SUBJECT TO THE PASSING OF RESOLUTION 26, TO               Mgmt          For                            For
       DECLARE A FINAL DIVIDEND OF 522.70920 RAND
       CENTS PER ORDINARY SHARE IN MONDI LIMITED
       FOR THE YEAR ENDED 31 DECEMBER 2016

16     TO APPOINT PRICEWATERHOUSECOOPERS INC AS                  Mgmt          For                            For
       AUDITORS, AND JFM KOTZE AS THE REGISTERED
       AUDITOR RESPONSIBLE FOR THE AUDIT, OF MONDI
       LIMITED TO HOLD OFFICE UNTIL THE CONCLUSION
       OF THE ANNUAL GENERAL MEETING OF MONDI
       LIMITED TO BE HELD IN 2018

17     TO AUTHORISE THE DLC AUDIT COMMITTEE TO                   Mgmt          For                            For
       DETERMINE THE REMUNERATION OF
       PRICEWATERHOUSECOOPERS INC

18     THAT, TO THE EXTENT REQUIRED BY THE SOUTH                 Mgmt          For                            For
       AFRICAN COMPANIES ACT 2008 (THE SA
       COMPANIES ACT) AND SUBJECT TO COMPLIANCE
       WITH THE REQUIREMENTS OF THE SA COMPANIES
       ACT, THE LISTINGS REQUIREMENTS OF THE JSE
       LIMITED AND THE MEMORANDUM OF INCORPORATION
       OF MONDI LIMITED (EACH AS PRESENTLY
       CONSTITUTED AND AS AMENDED FROM TIME TO
       TIME), THE DIRECTORS OF MONDI LIMITED MAY
       AUTHORISE MONDI LIMITED TO PROVIDE DIRECT
       OR INDIRECT FINANCIAL ASSISTANCE, INCLUDING
       BY WAY OF LENDING MONEY, GUARANTEEING A
       LOAN OR OTHER OBLIGATION, AND SECURING ANY
       DEBT OR OBLIGATION, OR OTHERWISE TO ANY
       RELATED OR INTER-RELATED COMPANY OR
       CORPORATION (OR TO ANY FUTURE RELATED OR
       INTER-RELATED COMPANY OR CORPORATION),
       AND/OR TO A PRESENT OR FUTURE MEMBER OF A
       RELATED OR INTER-RELATED COMPANY OR
       CORPORATION, AND/OR TO A PERSON RELATED TO
       ANY SUCH COMPANY, CORPORATION OR MEMBER ALL
       AS CONTEMPLATED IN SECTION 44 AND/OR 45 OF
       THE SA COMPANIES ACT, FOR SUCH AMOUNTS AND
       ON SUCH TERMS AND CONDITIONS AS THE MONDI
       LIMITED DIRECTORS MAY DETERMINE. THIS
       AUTHORITY WILL EXPIRE AT THE EARLIER OF THE
       SECOND ANNIVERSARY OF THE DATE ON WHICH
       THIS SPECIAL RESOLUTION IS ADOPTED AND THE
       DATE OF THE ANNUAL GENERAL MEETING OF MONDI
       LIMITED TO BE HELD IN 2018

19     THAT THE DIRECTORS OF MONDI LIMITED BE                    Mgmt          For                            For
       AUTHORISED TO ALLOT AND ISSUE AND/OR TO
       GRANT OPTIONS TO SUBSCRIBE FOR, A NUMBER OF
       AUTHORISED BUT UNISSUED SHARES EQUAL TO 5%
       OF THE ISSUED ORDINARY SHARES OF MONDI
       LIMITED, AT THEIR DISCRETION UNTIL THE
       ANNUAL GENERAL MEETING OF MONDI LIMITED TO
       BE HELD IN 2018, SUBJECT TO THE PROVISIONS
       OF THE SOUTH AFRICAN COMPANIES ACT 2008,
       THE LISTINGS REQUIREMENTS OF THE JSE
       LIMITED AND THE MEMORANDUM OF INCORPORATION
       OF MONDI LIMITED (EACH AS PRESENTLY
       CONSTITUTED AND AS AMENDED FROM TIME TO
       TIME)

20     THAT THE DIRECTORS OF MONDI LIMITED BE                    Mgmt          For                            For
       AUTHORISED TO ALLOT AND ISSUE AND/OR TO
       GRANT OPTIONS TO SUBSCRIBE FOR, A NUMBER OF
       AUTHORISED BUT UNISSUED SHARES EQUAL TO 5%
       OF THE ISSUED SPECIAL CONVERTING SHARES OF
       MONDI LIMITED, AT THEIR DISCRETION UNTIL
       THE ANNUAL GENERAL MEETING OF MONDI LIMITED
       TO BE HELD IN 2018, SUBJECT TO THE
       PROVISIONS OF THE SOUTH AFRICAN COMPANIES
       ACT 2008, THE LISTINGS REQUIREMENTS OF THE
       JSE LIMITED AND THE MEMORANDUM OF
       INCORPORATION OF MONDI LIMITED (EACH AS
       PRESENTLY CONSTITUTED AND AS AMENDED FROM
       TIME TO TIME)

21     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       19, IN ACCORDANCE WITH THE SOUTH AFRICAN
       COMPANIES ACT 2008, THE LISTINGS
       REQUIREMENTS OF THE JSE LIMITED AND THE
       MEMORANDUM OF INCORPORATION OF MONDI
       LIMITED (EACH AS PRESENTLY CONSTITUTED AND
       AS AMENDED FROM TIME TO TIME), THE
       DIRECTORS OF MONDI LIMITED ARE AUTHORISED
       BY WAY OF A GENERAL AUTHORITY TO ALLOT AND
       ISSUE UP TO 5,915,648 MONDI LIMITED
       ORDINARY SHARES (REPRESENTING 5% OF MONDI
       LIMITED'S ISSUED ORDINARY SHARES) FOR CASH
       AS AND WHEN SUITABLE SITUATIONS ARISE,
       SUBJECT TO THE SPECIFIC LIMITATIONS AS
       REQUIRED BY THE LISTINGS REQUIREMENTS OF
       THE JSE LIMITED

22     THAT, IN ACCORDANCE WITH THE MEMORANDUM OF                Mgmt          For                            For
       INCORPORATION OF MONDI LIMITED AND WITH
       EFFECT FROM 11 MAY 2017, MONDI LIMITED
       HEREBY APPROVES AS A GENERAL AUTHORITY
       CONTEMPLATED IN PARAGRAPH 5.72 OF THE
       LISTINGS REQUIREMENTS OF THE JSE LIMITED,
       THE ACQUISITION BY MONDI LIMITED, OR ANY OF
       ITS SUBSIDIARIES FROM TIME TO TIME, OF THE
       ISSUED ORDINARY SHARES OF MONDI LIMITED,
       UPON SUCH TERMS AND CONDITIONS AND IN SUCH
       AMOUNTS AS THE DIRECTORS OF MONDI LIMITED
       OR ANY OF ITS SUBSIDIARIES MAY FROM TIME TO
       TIME DECIDE, BUT SUBJECT TO THE PROVISIONS
       OF THE SOUTH AFRICAN COMPANIES ACT 2008,
       THE LISTINGS REQUIREMENTS OF THE JSE
       LIMITED AND THE MEMORANDUM OF INCORPORATION
       OF MONDI LIMITED (EACH AS PRESENTLY
       CONSTITUTED AND AS AMENDED FROM TIME TO
       TIME)

23     TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF MONDI PLC FOR THE YEAR ENDED 31 DECEMBER
       2016, TOGETHER WITH THE REPORTS OF THE DLC
       AUDIT COMMITTEE, THE DIRECTORS AND THE
       AUDITORS OF MONDI PLC

24     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY OF MONDI PLC AS SET OUT ON PAGES 111
       TO 117 OF THE MONDI GROUP INTEGRATED REPORT
       AND FINANCIAL STATEMENTS 2016

25     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT OF MONDI PLC, OTHER THAN THE PART
       CONTAINING THE DIRECTORS' REMUNERATION
       POLICY, FOR THE YEAR ENDED 31 DECEMBER 2016
       AS SET OUT ON PAGES 118 TO 129 OF THE MONDI
       GROUP INTEGRATED REPORT AND FINANCIAL
       STATEMENTS 2016

26     SUBJECT TO THE PASSING OF RESOLUTION 15, TO               Mgmt          For                            For
       DECLARE A FINAL DIVIDEND OF 38.19 EURO
       CENTS PER ORDINARY SHARE IN MONDI PLC FOR
       THE YEAR ENDED 31 DECEMBER 2016

27     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITORS OF MONDI PLC TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF MONDI PLC TO BE HELD IN 2018

28     TO AUTHORISE THE DLC AUDIT COMMITTEE TO                   Mgmt          For                            For
       DETERMINE THE REMUNERATION OF
       PRICEWATERHOUSECOOPERS LLP

29     THAT THE DIRECTORS OF MONDI PLC BE                        Mgmt          For                            For
       GENERALLY AND UNCONDITIONALLY AUTHORISED
       PURSUANT TO AND IN ACCORDANCE WITH SECTION
       551 OF THE UK COMPANIES ACT 2006 TO
       EXERCISE ALL THE POWERS OF MONDI PLC TO
       ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
       FOR OR TO CONVERT ANY SECURITY INTO SHARES
       UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR
       4,855,537.60. SUCH AUTHORITY TO APPLY IN
       SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES
       PURSUANT TO SECTION 551 OF THE UK COMPANIES
       ACT 2006 AND TO EXPIRE AT THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF MONDI
       PLC TO BE HELD IN 2018 OR, IF EARLIER, 30
       JUNE 2018, BUT SO THAT MONDI PLC MAY MAKE
       OFFERS OR ENTER INTO AGREEMENTS DURING THE
       RELEVANT PERIOD WHICH WOULD, OR MIGHT,
       REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT ANY SHARES TO
       BE GRANTED AFTER THE AUTHORITY EXPIRES

30     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       29, THE DIRECTORS OF MONDI PLC BE
       AUTHORISED TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN SECTION 560(1) OF THE UK
       COMPANIES ACT 2006) FOR CASH UNDER THE
       AUTHORITY GIVEN IN RESOLUTION 29 AND/OR TO
       SELL ORDINARY SHARES HELD BY MONDI PLC AS
       TREASURY SHARES FOR CASH AS IF SECTION 561
       OF THE UK COMPANIES ACT 2006 DID NOT APPLY
       TO ANY SUCH ALLOTMENT OR SALE, SUCH
       AUTHORITY BEING LIMITED TO: I. A RIGHTS
       ISSUE TO ORDINARY SHAREHOLDERS (EXCLUDING
       ANY HOLDING OF TREASURY SHARES) WHERE THE
       RIGHTS OF EACH SHAREHOLDER ARE, AS NEARLY
       AS PRACTICABLE, PROPORTIONATE TO THE NUMBER
       OF SHARES HELD. THE DIRECTORS OF MONDI PLC
       MAY EXCLUDE CERTAIN SHAREHOLDERS, DEAL WITH
       FRACTIONS AND GENERALLY MANAGE THE RIGHTS
       ISSUE AS THEY THINK FIT; AND II. THE
       ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH
       I. ABOVE) OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES UP TO A NOMINAL VALUE OF
       EUR 3,672,408, BEING 5% OF THE NOMINAL
       VALUE OF THE EXISTING ISSUED SHARE CAPITAL
       AS AT 14 MARCH 2017; SUCH AUTHORITY TO
       EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF MONDI PLC TO BE HELD IN
       2018 OR, IF EARLIER, 30 JUNE 2018, BUT, IN
       EACH CASE, SO THAT MONDI PLC MAY MAKE
       OFFERS AND ENTER INTO AGREEMENTS WHICH
       WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES
       TO BE ALLOTTED (AND TREASURY SHARES TO BE
       SOLD) AFTER THE AUTHORITY EXPIRES AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES (AND
       SELL TREASURY SHARES) UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED. FOR THE PURPOSES OF THIS
       RESOLUTION 30, 'RIGHTS ISSUE' HAS THE
       MEANING GIVEN TO THE TERM IN THE ARTICLES
       OF ASSOCIATION OF MONDI PLC

31     THAT MONDI PLC IS GENERALLY AND                           Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED FOR THE PURPOSE
       OF SECTION 701 OF THE UK COMPANIES ACT 2006
       TO MAKE MARKET PURCHASES (AS DEFINED IN
       SECTION 693 OF THE UK COMPANIES ACT 2006)
       OF ITS OWN ORDINARY SHARES OF EUR 0.20 EACH
       IN THE CAPITAL OF MONDI PLC PROVIDED THAT:
       I. THE MAXIMUM NUMBER OF ORDINARY SHARES
       WHICH MAY BE PURCHASED IS 18,362,040
       (REPRESENTING 5% OF MONDI PLC'S ISSUED
       ORDINARY SHARE CAPITAL); II. THE MINIMUM
       PRICE WHICH MAY BE PAID FOR ANY ORDINARY
       SHARE IS EUR 0.20; III. THE MAXIMUM PRICE
       WHICH MAY BE PAID FOR ANY ORDINARY SHARE IS
       NO MORE THAN 5% ABOVE THE AVERAGE OF THE
       MIDDLE MARKET QUOTATIONS OF THE ORDINARY
       SHARES OF MONDI PLC AS DERIVED FROM THE
       LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
       FOR THE FIVE BUSINESS DAYS IMMEDIATELY
       BEFORE THE DAY ON WHICH SUCH SHARE IS
       CONTRACTED TO BE PURCHASED; AND IV. THIS
       AUTHORITY WILL EXPIRE AT THE CONCLUSION OF
       THE ANNUAL GENERAL MEETING OF MONDI PLC TO
       BE HELD IN 2018 OR, IF EARLIER, 30 JUNE
       2018 (EXCEPT IN RELATION TO THE PURCHASE OF
       SHARES THE CONTRACT FOR WHICH WAS CONCLUDED
       BEFORE THE EXPIRY OF SUCH AUTHORITY AND
       WHICH MAY BE EXECUTED WHOLLY OR PARTLY
       AFTER SUCH EXPIRY)




--------------------------------------------------------------------------------------------------------------------------
 MTU AERO ENGINES AG, MUENCHEN                                                               Agenda Number:  707859421
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5565H104
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  DE000A0D9PT0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL.

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       19.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       COMBINED MANAGEMENT REPORT FOR THE COMPANY
       AND THE GROUP, THE REPORT OF THE
       SUPERVISORY BOARD INCLUDING THE EXPLANATORY
       REPORT OF THE EXECUTIVE BOARD ON THE
       STATEMENTS PURSUANT TO SECTIONS 289 (4) AND
       (5), 315 (4) OF THE GERMAN COMMERCIAL CODE
       (HGB), EACH FOR THE 2016 FINANCIAL YEAR

2      RESOLUTION ON THE APPROPRIATION OF NET                    Mgmt          For                            For
       PROFIT: EUR 1.90 PER SHARE

3      RESOLUTION ON THE DISCHARGE OF MEMBERS OF                 Mgmt          For                            For
       THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR
       2016

4      RESOLUTION ON THE DISCHARGE OF MEMBERS OF                 Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THE FINANCIAL
       YEAR 2016

5      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR FOR THE FINANCIAL YEAR 2017: ERNST
       & YOUNG GMBH




--------------------------------------------------------------------------------------------------------------------------
 NEW WORLD DEVELOPMENT CO LTD, HONG KONG                                                     Agenda Number:  707479259
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y63084126
    Meeting Type:  AGM
    Meeting Date:  22-Nov-2016
          Ticker:
            ISIN:  HK0017000149
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1017/LTN20161017303.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1017/LTN20161017297.pdf

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 30 JUNE 2016

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR. DOO WAI-HOI, WILLIAM AS                   Mgmt          Against                        Against
       DIRECTOR

3.B    TO RE-ELECT DR. CHENG CHI-KONG, ADRIAN AS                 Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR. CHENG KAR-SHING, PETER AS                 Mgmt          Against                        Against
       DIRECTOR

3.D    TO RE-ELECT MR. LIANG CHEUNG-BIU, THOMAS AS               Mgmt          Against                        Against
       DIRECTOR

3.E    TO RE-ELECT MR. AU TAK-CHEONG AS DIRECTOR                 Mgmt          Against                        Against

3.F    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS

4      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITOR AND
       AUTHORISE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

5      TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES NOT EXCEEDING
       10% OF THE EXISTING ISSUED SHARES

6      TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20%
       OF THE EXISTING ISSUED SHARES

7      TO APPROVE THE ADOPTION OF THE NEW SHARE                  Mgmt          Against                        Against
       OPTION SCHEME (AS DEFINED IN THE CIRCULAR
       OF THE COMPANY DATED 18 OCTOBER 2016




--------------------------------------------------------------------------------------------------------------------------
 NEW WORLD DEVELOPMENT CO LTD, HONG KONG                                                     Agenda Number:  708156369
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y63084126
    Meeting Type:  EGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  HK0017000149
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0508/LTN20170508602.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0508/LTN20170508625.pdf

1      TO CONFIRM, RATIFY AND APPROVE THE SERVICES               Mgmt          For                            For
       GROUP MASTER SERVICES AGREEMENT, THE
       SERVICES GROUP TRANSACTIONS AND TO APPROVE
       THE SERVICES GROUP ANNUAL CAPS FOR EACH OF
       THE THREE YEARS ENDING 30 JUNE 2018, 30
       JUNE 2019 AND 30 JUNE 2020 AND TO AUTHORISE
       ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO
       DIRECTORS OF THE COMPANY IF THE AFFIXATION
       OF THE COMMON SEAL IS NECESSARY) TO EXECUTE
       ALL SUCH OTHER DOCUMENTS AND AGREEMENTS AND
       DO ALL SUCH ACTS AND THINGS AS HE/SHE OR
       THEY MAY IN HIS/HER OR THEIR ABSOLUTE
       DISCRETION CONSIDER TO BE NECESSARY,
       DESIRABLE, APPROPRIATE OR EXPEDIENT TO
       IMPLEMENT THE SERVICES GROUP MASTER
       SERVICES AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER AND ALL MATTERS
       INCIDENTAL THERETO




--------------------------------------------------------------------------------------------------------------------------
 NEXT CO.,LTD.                                                                               Agenda Number:  708269584
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4914W106
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3758140002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name to LIFULL Co., Ltd., Change Fiscal
       Year End to 30th September and Record Date
       for Interim Dividends to 31st March, Revise
       Convenors and Chairpersons of a
       Shareholders Meeting and Board of Directors
       Meeting, Eliminate the Articles Related to
       Revise Directors with Title

3.1    Appoint a Director Inoue, Takashi                         Mgmt          For                            For

3.2    Appoint a Director Yamada, Takashi                        Mgmt          For                            For

3.3    Appoint a Director Hisamatsu, Yosuke                      Mgmt          For                            For

3.4    Appoint a Director Takahashi, Masato                      Mgmt          For                            For

3.5    Appoint a Director Morikawa, Akira                        Mgmt          For                            For

3.6    Appoint a Director Yamada, Yoshihisa                      Mgmt          For                            For

4.1    Appoint a Corporate Auditor Shishido,                     Mgmt          For                            For
       Kiyoshi

4.2    Appoint a Corporate Auditor Matsushima,                   Mgmt          Against                        Against
       Hideki

4.3    Appoint a Corporate Auditor Hanai, Takeshi                Mgmt          Against                        Against

4.4    Appoint a Corporate Auditor Nakamori,                     Mgmt          For                            For
       Makiko

5      Appoint Accounting Auditors                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NEXTEER AUTOMOTIVE GROUP LTD, GRAND CAYMAN                                                  Agenda Number:  707968547
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6501M105
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2017
          Ticker:
            ISIN:  KYG6501M1050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0407/LTN201704071418.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0407/LTN201704071422.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND ADOPT THE AUDITED                         Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND AUDITORS FOR THE YEAR ENDED DECEMBER
       31, 2016

2      TO DECLARE A FINAL DIVIDEND OF USD 0.024                  Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED DECEMBER 31,
       2016

3.A.I  TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY (THE "DIRECTOR"): MR. ZHAO GUIBIN
       AS AN EXECUTIVE DIRECTOR

3.AII  TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY (THE "DIRECTOR"): MR. FAN YI AS AN
       EXECUTIVE DIRECTOR

3AIII  TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY (THE "DIRECTOR"): MR. YANG SHENGQUN
       AS A NON-EXECUTIVE DIRECTOR

3.AIV  TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY (THE "DIRECTOR"): MR. LIU JIANJUN
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

3.B    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

5.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY (THE "ISSUE
       MANDATE")

5.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES NOT EXCEEDING 10% OF
       THE ISSUED SHARE CAPITAL OF THE COMPANY

5.C    TO EXTEND THE ISSUE MANDATE BY THE NUMBER                 Mgmt          Against                        Against
       OF SHARES REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 NIHON M&A CENTER INC.                                                                       Agenda Number:  708257109
--------------------------------------------------------------------------------------------------------------------------
        Security:  J50883107
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3689050007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Wakebayashi, Yasuhiro

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Miyake, Suguru

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Naraki, Takamaro

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Otsuki, Masahiko

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Oyama, Takayoshi

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Shimada, Naoki




--------------------------------------------------------------------------------------------------------------------------
 NIPPON PROLOGIS REIT,INC.                                                                   Agenda Number:  707311344
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5528H104
    Meeting Type:  EGM
    Meeting Date:  26-Aug-2016
          Ticker:
            ISIN:  JP3047550003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For
       Related to Change of Laws and Regulations,
       Expand Investment Lines, Approve Minor
       Revisions

2      Appoint an Executive Director Sakashita,                  Mgmt          For                            For
       Masahiro

3      Appoint a Substitute Executive Director                   Mgmt          For                            For
       Yamaguchi, Satoshi

4.1    Appoint a Supervisory Director Shimamura,                 Mgmt          For                            For
       Katsumi

4.2    Appoint a Supervisory Director Hamaoka,                   Mgmt          For                            For
       Yoichiro

5      Appoint a Substitute Supervisory Director                 Mgmt          For                            For
       Oku, Kuninori




--------------------------------------------------------------------------------------------------------------------------
 NITORI HOLDINGS CO.,LTD.                                                                    Agenda Number:  708024409
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58214107
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  JP3756100008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Nitori, Akio

1.2    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Shirai, Toshiyuki

1.3    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Ikeda, Masanori

1.4    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Sudo, Fumihiro

1.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takeda, Masanori

1.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tamagami, Muneto

1.7    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Ando, Takaharu

2      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors except Non-Executive Directors




--------------------------------------------------------------------------------------------------------------------------
 NOBLE GROUP LTD                                                                             Agenda Number:  707884272
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6542T119
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  BMG6542T1190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND AUDITORS FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2016

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO BYE-LAW
       86(1): MR. IAIN FERGUSON BRUCE

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO BYE-LAW
       86(1): MR. RICHARD PAUL MARGOLIS

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO BYE-LAW
       86(1): MR. WILLIAM JAMES RANDAL

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO BYE-LAW 85(2): MR.
       JEFFREY SCOTT FRASE

6      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO BYE-LAW 85(2): MR. ZHANG
       SHOULIN

7      TO APPROVE THE PAYMENT OF A TOTAL OF USD                  Mgmt          For                            For
       853,000 AS DIRECTORS' FEES FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

8      TO RE-APPOINT MESSRS. ERNST & YOUNG AS THE                Mgmt          For                            For
       COMPANY'S AUDITORS AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

9      AUTHORITY TO ISSUE SHARES                                 Mgmt          Against                        Against

10     SHARE PURCHASE MANDATE                                    Mgmt          For                            For

11     AUTHORITY TO ISSUE SHARES UNDER THE NOBLE                 Mgmt          For                            For
       GROUP LIMITED SCRIP DIVIDEND SCHEME

12     AUTHORITY TO ISSUE SHARES UNDER THE NOBLE                 Mgmt          Against                        Against
       GROUP SHARE OPTION SCHEME 2014

13     AUTHORITY TO ISSUE SHARES UNDER THE NOBLE                 Mgmt          Against                        Against
       GROUP PERFORMANCE SHARE PLAN

14     AUTHORITY TO ISSUE SHARES UNDER THE NOBLE                 Mgmt          Against                        Against
       GROUP RESTRICTED SHARE PLAN 2014

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 NOBLE GROUP LTD                                                                             Agenda Number:  707998920
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6542T119
    Meeting Type:  SGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  BMG6542T1190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT: (I) ON AND WITH EFFECT FROM THE                     Mgmt          For                            For
       EFFECTIVE DATE TO BE DETERMINED BY THE
       BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD") WHICH SHALL FALL WITHIN 30 DAYS OF
       THE DATE OF PASSING THIS ORDINARY
       RESOLUTION (THE "EFFECTIVE DATE"), EVERY
       TEN (10) ISSUED AND UNISSUED ORDINARY
       SHARES OF PAR VALUE HKD 0.25 EACH IN THE
       SHARE CAPITAL OF THE COMPANY ("EXISTING
       SHARES") BE CONSOLIDATED INTO ONE (1)
       ORDINARY SHARE OF PAR VALUE HKD 2.50 EACH
       (EACH A "CONSOLIDATED SHARE") (THE
       "PROPOSED SHARE CONSOLIDATION"); (II) ANY
       FRACTIONS OF CONSOLIDATED SHARES ARISING
       FROM THE PROPOSED SHARE CONSOLIDATION SHALL
       BE DISREGARDED AND, WITHOUT PREJUDICE TO
       THE FOREGOING, ALL FRACTIONS OF
       CONSOLIDATED SHARES TO WHICH HOLDERS OF THE
       EXISTING SHARES WOULD OTHERWISE BE
       ENTITLED, MAY BE AGGREGATED AND DEALT WITH
       IN SUCH MANNER AS THE BOARD MAY, IN ITS
       ABSOLUTE DISCRETION, DEEM FIT IN THE
       INTERESTS OF THE COMPANY; AND (III) THE
       DIRECTORS OF THE COMPANY AND EACH OF THEM
       BE AND ARE HEREBY AUTHORISED TO COMPLETE
       AND DO ALL SUCH ACTS AND THINGS (INCLUDING
       APPROVING, AMENDING, MODIFYING,
       SUPPLEMENTING AND EXECUTING ALL SUCH
       DOCUMENTS AS MAY BE REQUIRED UNDER OR
       PURSUANT TO THE PROPOSED SHARE
       CONSOLIDATION), AS THEY AND/OR HE/SHE MAY
       CONSIDER NECESSARY, DESIRABLE, EXPEDIENT OR
       IN THE INTERESTS OF THE COMPANY TO GIVE
       EFFECT TO THIS ORDINARY RESOLUTION AND/OR
       THE PROPOSED SHARE CONSOLIDATION AS THEY
       AND/OR HE/SHE MAY DEEM FIT




--------------------------------------------------------------------------------------------------------------------------
 NOKIAN TYRES PLC, NOKIA                                                                     Agenda Number:  707846765
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5862L103
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2017
          Ticker:
            ISIN:  FI0009005318
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINISE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTE

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITORS' REPORT FOR THE YEAR 2016: REVIEW
       BY THE CEO

7      ADOPTION OF THE ANNUAL ACCOUNTS 2016                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND THE BOARD PROPOSES TO THE ANNUAL
       GENERAL MEETING THAT A DIVIDEND OF EUR 1.53
       PER SHARE BE PAID FOR THE PERIOD ENDING ON
       DECEMBER 31, 2016. THE DIVIDEND SHALL BE
       PAID TO SHAREHOLDERS INCLUDED IN THE
       SHAREHOLDER LIST MAINTAINED BY EUROCLEAR
       FINLAND ON THE RECORD DATE OF APRIL 12,
       2017. THE PROPOSED DIVIDEND PAYMENT DATE IS
       APRIL 27, 2017

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     CHANGE TO ARTICLES OF ASSOCIATION: ARTICLE                Mgmt          For                            For
       4

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: EIGHT

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: THE PERSONNEL AND REMUNERATION
       COMMITTEE OF NOKIAN TYRES' BOARD OF
       DIRECTORS PROPOSES TO THE ANNUAL GENERAL
       MEETING THAT THE BOARD COMPRISE OF EIGHT
       MEMBERS AND THAT ALL CURRENT SEVEN MEMBERS;
       HEIKKI ALLONEN, HILLE KORHONEN, TAPIO
       KUULA, RAIMO LIND, VERONICA LINDHOLM, INKA
       MERO AND PETTERI WALLDEN BE RE-ELECTED FOR
       THE ONE-YEAR TERM. NEW PROPOSED MEMBER:
       GEORGE RIETBERGEN

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF AUDITOR: KPMG OY AB                           Mgmt          For                            For

16     AUTHORIZING THE BOARD TO DECIDE ON THE                    Mgmt          For                            For
       REPURCHASE THE COMPANY'S OWN SHARES

17     AUTHORIZING THE BOARD TO DECIDE FOR A SHARE               Mgmt          For                            For
       ISSUE

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NSK LTD.                                                                                    Agenda Number:  708233173
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55505101
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3720800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

2.1    Appoint a Director Uchiyama, Toshihiro                    Mgmt          For                            For

2.2    Appoint a Director Nogami, Saimon                         Mgmt          For                            For

2.3    Appoint a Director Suzuki, Shigeyuki                      Mgmt          For                            For

2.4    Appoint a Director Kamio, Yasuhiro                        Mgmt          For                            For

2.5    Appoint a Director Aramaki, Hirotoshi                     Mgmt          For                            For

2.6    Appoint a Director Arai, Minoru                           Mgmt          For                            For

2.7    Appoint a Director Ichii, Akitoshi                        Mgmt          For                            For

2.8    Appoint a Director Enomoto, Toshihiko                     Mgmt          For                            For

2.9    Appoint a Director Kama, Kazuaki                          Mgmt          For                            For

2.10   Appoint a Director Tai, Ichiro                            Mgmt          For                            For

2.11   Appoint a Director Furukawa, Yasunobu                     Mgmt          Against                        Against

2.12   Appoint a Director Ikeda, Teruhiko                        Mgmt          Against                        Against

3      Approve Continuance of Policy regarding                   Mgmt          Against                        Against
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 NTN CORPORATION                                                                             Agenda Number:  708244467
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59353110
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3165600002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Okubo, Hiroshi                         Mgmt          Against                        Against

2.2    Appoint a Director Inoue, Hironori                        Mgmt          For                            For

2.3    Appoint a Director Terasaka, Yoshinori                    Mgmt          For                            For

2.4    Appoint a Director Ohashi, Keiji                          Mgmt          For                            For

2.5    Appoint a Director Miyazawa, Hideaki                      Mgmt          For                            For

2.6    Appoint a Director Goto, Itsuji                           Mgmt          For                            For

2.7    Appoint a Director Nakano, Hiroshi                        Mgmt          For                            For

2.8    Appoint a Director Tsuji, Hidefumi                        Mgmt          For                            For

2.9    Appoint a Director Umemoto, Takehiko                      Mgmt          For                            For

2.10   Appoint a Director Shiratori, Toshinori                   Mgmt          For                            For

2.11   Appoint a Director Kawashima, Kazuki                      Mgmt          For                            For

2.12   Appoint a Director Ukai, Eiichi                           Mgmt          For                            For

2.13   Appoint a Director Wada, Akira                            Mgmt          For                            For

2.14   Appoint a Director Tsuda, Noboru                          Mgmt          For                            For

3      Approve Continuance of Policy regarding                   Mgmt          Against                        Against
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 ONESAVINGS BANK PLC, CHATHAM                                                                Agenda Number:  707939205
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6769K106
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  GB00BM7S7K96
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO APPROVE THE ANNUAL STATEMENT AND                       Mgmt          For                            For
       REMUNERATION REPORT

3      TO DECLARE A DIVIDEND                                     Mgmt          For                            For

4A     TO ELECT ANDREW DOMAN AS A DIRECTOR                       Mgmt          For                            For

4B     TO ELECT MARGARET HASSALL AS A DIRECTOR                   Mgmt          For                            For

4C     TO RE-ELECT JOHN GRAHAM ALLATT AS A                       Mgmt          For                            For
       DIRECTOR

4D     TO RE-ELECT ERIC ANSTEE AS A DIRECTOR                     Mgmt          For                            For

4E     TO RE-ELECT RODNEY DUKE AS A DIRECTOR                     Mgmt          For                            For

4F     TO RE-ELECT MARY MCNAMARA AS A DIRECTOR                   Mgmt          For                            For

4G     TO RE-ELECT NATHAN MOSS AS A DIRECTOR                     Mgmt          For                            For

4H     TO RE-ELECT TIMOTHY HANFORD AS A DIRECTOR                 Mgmt          For                            For

4I     TO RE-ELECT ANDREW GOLDING AS A DIRECTOR                  Mgmt          For                            For

4J     TO RE-ELECT APRIL TALINTYRE AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-APPOINT KPMG LLP AS AUDITOR                         Mgmt          For                            For

6      TO GIVE AUTHORITY TO THE AUDIT COMMITTEE TO               Mgmt          For                            For
       AGREE THE AUDITORS REMUNERATION

7      TO GIVE AUTHORITY TO ALLOT SHARES GENERAL                 Mgmt          For                            For
       AUTHORITY

8      TO GIVE AUTHORITY TO ALLOT SHARES                         Mgmt          For                            For
       REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS

9      TO GIVE AUTHORITY TO MAKE POLITICAL                       Mgmt          For                            For
       DONATIONS

10     TO GIVE AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

11     TO GIVE AUTHORITY TO DISAPPLY PRE- EMPTION                Mgmt          For                            For
       RIGHTS ACQUISITIONS AND SPECIFIED CAPITAL
       INVESTMENTS

12     TO GIVE AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS REGULATORY CAPITAL CONVERTIBLE
       INSTRUMENTS

13     TO GIVE AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

14     TO AUTHORISE THE CONVENING OF A GENERAL                   Mgmt          For                            For
       MEETING OTHER THAN AN AGM ON NOT LESS THAN
       14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 OPEN HOUSE CO.,LTD.                                                                         Agenda Number:  707627963
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3072G101
    Meeting Type:  AGM
    Meeting Date:  21-Dec-2016
          Ticker:
            ISIN:  JP3173540000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Arai, Masaaki                          Mgmt          For                            For

2.2    Appoint a Director Kamata, Kazuhiko                       Mgmt          For                            For

2.3    Appoint a Director Imamura, Hitoshi                       Mgmt          For                            For

2.4    Appoint a Director Fukuoka, Ryosuke                       Mgmt          For                            For

2.5    Appoint a Director Wakatabi, Kotaro                       Mgmt          For                            For

2.6    Appoint a Director Adachi, Kunichiro                      Mgmt          For                            For

2.7    Appoint a Director Ishimura, Hitoshi                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Toyama, Yuzo                  Mgmt          For                            For

3.2    Appoint a Corporate Auditor Yoshida, Osamu                Mgmt          For                            For

3.3    Appoint a Corporate Auditor Fukushima,                    Mgmt          For                            For
       Yosuke

4      Appoint a Substitute Corporate Auditor Ido,               Mgmt          For                            For
       Kazumi




--------------------------------------------------------------------------------------------------------------------------
 ORIFLAME HOLDING AG, SCHAFFHAUSEN                                                           Agenda Number:  708007528
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5884A109
    Meeting Type:  AGM
    Meeting Date:  09-May-2017
          Ticker:
            ISIN:  CH0256424794
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE ANNUAL REPORT, THE                        Mgmt          For                            For
       STATUTORY FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS 2016

2      CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          For                            For
       REPORT 2016

3      APPROPRIATION OF AVAILABLE EARNINGS 2016                  Mgmt          For                            For

4      DIVIDEND DISTRIBUTION OUT OF CAPITAL                      Mgmt          For                            For
       CONTRIBUTION RESERVE: A DIVIDEND IN THE
       AMOUNT OF EUR 1.50 PER OUTSTANDING SHARE

5      DISCHARGE OF THE BOARD OF DIRECTORS AND                   Mgmt          For                            For
       MEMBERS OF THE EXECUTIVE MANAGEMENT

6.1.1  RE-ELECTION OF EXISTING BOARD MEMBER: MONA                Mgmt          For                            For
       ABBASI

6.1.2  RE-ELECTION OF EXISTING BOARD MEMBER:                     Mgmt          For                            For
       MAGNUS BRANNSTROM

6.1.3  RE-ELECTION OF EXISTING BOARD MEMBER :                    Mgmt          For                            For
       ANDERS DAHLVIG

6.1.4  RE-ELECTION OF EXISTING BOARD MEMBER :                    Mgmt          Against                        Against
       ALEXANDER AF JOCHNICK

6.1.5  RE-ELECTION OF EXISTING BOARD MEMBER :                    Mgmt          Against                        Against
       JONAS AF JOCHNICK

6.1.6  RE-ELECTION OF EXISTING BOARD MEMBER :                    Mgmt          Against                        Against
       ROBERT AF JOCHNICK

6.1.7  RE-ELECTION OF EXISTING BOARD MEMBER: ANNA                Mgmt          For                            For
       MALMHAKE

6.1.8  RE-ELECTION OF EXISTING BOARD MEMBER:                     Mgmt          Against                        Against
       CHRISTIAN SALAMON

6.1.9  RE-ELECTION OF EXISTING BOARD MEMBER: KAREN               Mgmt          For                            For
       TOBIASEN

6.2    RE-ELECTION OF THE CHAIRMAN: THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS PROPOSES TO RE-ELECT ALEXANDER AF
       JOCHNICK AS CHAIRMAN OF THE BOARD OF
       DIRECTORS FOR A TERM OF ONE YEAR ENDING
       AFTER COMPLETION OF THE NEXT ANNUAL GENERAL
       SHAREHOLDERS' MEETING

6.3.1  RE-ELECTION OF MEMBER OF THE REMUNERATION                 Mgmt          Against                        Against
       COMMITTEE: ALEXANDER AF JOCHNICK

6.3.2  RE-ELECTION OF MEMBER OF THE REMUNERATION                 Mgmt          For                            For
       COMMITTEE: KAREN TOBIASEN

6.4    RE-ELECTION OF THE INDEPENDENT PROXY: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES TO RE-ELECT DR.
       FLORIAN S. JORG, ATTORNEY-AT-LAW, C/O
       BRATSCHI WIEDERKEHR & BUOB AG, ZURICH,
       SWITZERLAND, AS INDEPENDENT PROXY FOR A
       TERM OF ONE YEAR ENDING AFTER COMPLETION OF
       THE NEXT ANNUAL GENERAL SHAREHOLDERS'
       MEETING

6.5    RE-ELECTION OF THE STATUTORY AUDITORS: THE                Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES TO RE-ELECT
       KPMG AG (CHE-106.084.881), ZURICH, AS THE
       STATUTORY AUDITORS FOR THE BUSINESS YEAR
       2017

7.1    COMPENSATION FOR THE MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS (NON-EXECUTIVE MEMBERS)

7.2.1  APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION

7.2.2  APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       VARIABLE COMPENSATION

8      AUTHORIZED CAPITAL (EXTENSION OF                          Mgmt          Against                        Against
       AVAILABILITY)




--------------------------------------------------------------------------------------------------------------------------
 PADDY POWER BETFAIR PLC                                                                     Agenda Number:  707943759
--------------------------------------------------------------------------------------------------------------------------
        Security:  G68673113
    Meeting Type:  AGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 753088 DUE TO CHANGE IN CORP
       NAME AND CHANGE IN SEQUENCE OF RESOLUTIONS
       4H AND 4I. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      FOLLOWING A REVIEW OF THE COMPANY'S                       Mgmt          For                            For
       AFFAIRS, TO RECEIVE AND CONSIDER THE
       COMPANY'S FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR
       THEREON

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2016 OF 113 PENCE PER
       ORDINARY SHARE

3      TO RECEIVE AND CONSIDER THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION REPORT

4.A    TO RE-ELECT ZILLAH BYNG-THORNE                            Mgmt          For                            For

4.B    TO RE-ELECT MICHAEL CAWLEY                                Mgmt          For                            For

4.C    TO RE-ELECT BREON CORCORAN                                Mgmt          For                            For

4.D    TO RE-ELECT IAN DYSON                                     Mgmt          For                            For

4.E    TO RE-ELECT ALEX GERSH                                    Mgmt          For                            For

4.F    TO RE-ELECT PETER JACKSON                                 Mgmt          For                            For

4.G    TO RE-ELECT GARY MCGANN                                   Mgmt          For                            For

4.H    TO RE-ELECT PADRAIG O RIORDAIN                            Mgmt          For                            For

4.I    TO RE-ELECT PETER RIGBY                                   Mgmt          For                            For

5      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE EXTERNAL AUDITOR FOR
       THE YEAR ENDING 31 DECEMBER 2017

6      TO MAINTAIN THE EXISTING AUTHORITY TO                     Mgmt          For                            For
       CONVENE AN EXTRAORDINARY GENERAL MEETING ON
       14 CLEAR DAYS' NOTICE

7      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

8      TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

9      TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

10     TO DETERMINE THE PRICE RANGE AT WHICH                     Mgmt          For                            For
       TREASURY SHARES MAY BE REISSUED OFF-MARKET




--------------------------------------------------------------------------------------------------------------------------
 PARK24 CO.,LTD.                                                                             Agenda Number:  707675748
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63581102
    Meeting Type:  AGM
    Meeting Date:  26-Jan-2017
          Ticker:
            ISIN:  JP3780100008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

3.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nishikawa, Koichi

3.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Sasaki, Kenichi

3.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kawakami, Norifumi

3.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kawasaki, Keisuke

3.5    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Oura, Yoshimitsu




--------------------------------------------------------------------------------------------------------------------------
 PLUS500 LTD, HAIFA                                                                          Agenda Number:  707595433
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7S2CK109
    Meeting Type:  EGM
    Meeting Date:  15-Dec-2016
          Ticker:
            ISIN:  IL0011284465
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AS REQUIRED BY ISRAELI LAW AND IN                         Mgmt          Against                        Against
       ACCORDANCE WITH THE RECOMMENDATION OF THE
       REMUNERATION COMMITTEE AND THE BOARD OF
       DIRECTORS, TO APPROVE THE FOLLOWING
       REMUNERATION TERMS FOR MR. ASAF ELIMELECH,
       THE CHIEF EXECUTIVE OFFICER AND AN
       EXECUTIVE DIRECTOR OF THE COMPANY: A. AN
       INCREASE TO THE SERVICE CONTRACT FEE
       PAYABLE TO MR. ASAF ELIMELECH FOR HIS
       SERVICES AS CHIEF EXECUTIVE OFFICER AND
       EXECUTIVE DIRECTOR FROM NIS 840,000
       (APPROX. USD 221,000) PER ANNUM TO NIS
       1,100,000 (APPROX. USD 289,100) PER ANNUM,
       EFFECTIVE 1 JANUARY 2017. B. THE PAYMENT OF
       AN ANNUAL BONUS FOR THE YEAR ENDING 31
       DECEMBER 2016 OF NIS 1,000,000 (APPROX. USD
       262,800) IN RECOGNITION FOR MR. ELIMELECH'S
       SERVICES TO THE COMPANY DURING 2015 AND
       2016. C. THE PAYMENT TO MR. ELIMELECH OF AN
       ANNUAL BONUS FOR THE YEAR ENDING 31
       DECEMBER 2017, AS SET FORTH IN THE
       EXPLANATORY NOTES. D. THE GRANT TO MR.
       ELIMELECH OF A SHARE APPRECIATION RIGHT IN
       THE AMOUNT OF NIS 1,200,000 (APPROX. USD
       315,400) VESTING AFTER TWO YEARS FROM THE
       DATE OF GRANT, WITH A MAXIMUM PAYOUT AMOUNT
       OF NIS 4,800,000 (APPROX. USD 1,261,700)

2      AS REQUIRED BY ISRAELI LAW AND IN                         Mgmt          Against                        Against
       ACCORDANCE WITH THE RECOMMENDATION OF THE
       REMUNERATION COMMITTEE AND THE BOARD OF
       DIRECTORS, TO APPROVE THE FOLLOWING
       REMUNERATION TERMS FOR MR. ELAD EVEN-CHEN,
       THE CHIEF FINANCIAL OFFICER AND AN
       EXECUTIVE DIRECTOR OF THE COMPANY: A. AN
       INCREASE TO THE SERVICE CONTRACT FEE
       PAYABLE TO MR. ELAD EVEN-CHEN FOR HIS
       SERVICES AS CHIEF FINANCIAL OFFICER AND
       EXECUTIVE DIRECTOR FROM NIS 840,000
       (APPROX. USD 221,000) PER ANNUM TO NIS
       1,100,000 (APPROX. USD 289,100) PER ANNUM,
       EFFECTIVE 1 JANUARY 2017. B. THE PAYMENT OF
       AN ANNUAL BONUS FOR THE YEAR ENDING 31
       DECEMBER 2016 OF NIS 1,000,000 (APPROX. USD
       262,800) IN RECOGNITION FOR MR. EVEN-CHEN'S
       SERVICES TO THE COMPANY DURING 2015 AND
       2016. C THE PAYMENT TO MR. EVEN-CHEN OF AN
       ANNUAL BONUS FOR THE YEAR ENDING 31
       DECEMBER 2017, AS SET FORTH IN THE
       EXPLANATORY NOTES, D. THE GRANT TO MR.
       EVEN-CHEN OF A SHARE APPRECIATION RIGHT IN
       THE AMOUNT OF NIS 1,200,000 (APPROX. USD
       315,400) VESTING AFTER TWO YEARS FROM THE
       DATE OF GRANT, WITH A MAXIMUM PAYOUT AMOUNT
       OF NIS 4,800,000 (APPROX. USD 1,261,700)

3      AS REQUIRED BY ISRAELI LAW AND IN                         Mgmt          For                            For
       ACCORDANCE WITH THE RECOMMENDATION OF THE
       REMUNERATION COMMITTEE AND THE BOARD OF
       DIRECTORS, TO APPROVE THE FEES PAYABLE TO
       MS. PENELOPE RUTH JUDD FOR HER SERVICES AS
       NON-EXECUTIVE DIRECTOR OF GBP 54,450 GROSS
       PER ANNUM EFFECTIVE 28 JUNE 2016




--------------------------------------------------------------------------------------------------------------------------
 PLUS500 LTD, HAIFA                                                                          Agenda Number:  708134351
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7S2CK109
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2017
          Ticker:
            ISIN:  IL0011284465
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT PENELOPE JUDD, WHO RETIRES BY                 Mgmt          For                            For
       ROTATION PURSUANT TO ARTICLE 42 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION, AS A
       DIRECTOR (IF RE-ELECTED, MS. JUDD SHALL
       SERVE AS CHAIRMAN OF THE COMPANY'S BOARD OF
       DIRECTORS FOLLOWING THE ANNUAL GENERAL
       MEETING)

2      TO RE-ELECT GAL HABER, WHO RETIRES BY                     Mgmt          For                            For
       ROTATION PURSUANT TO ARTICLE 42 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION, AS A
       DIRECTOR

3      TO RE-ELECT ASAF ELIMELECH, WHO RETIRES BY                Mgmt          For                            For
       ROTATION PURSUANT TO ARTICLE 42 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION, AS A
       DIRECTOR

4      TO RE-ELECT ELAD EVEN-CHEN, WHO RETIRES BY                Mgmt          For                            For
       ROTATION PURSUANT TO ARTICLE 42 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION, AS A
       DIRECTOR

5      TO ELECT STEVEN BALDWIN AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-APPOINT KESSELMAN & KESSELMAN, A                    Mgmt          For                            For
       MEMBER FIRM OF PRICEWATERHOUSECOOPERS
       INTERNATIONAL LIMITED, AS THE COMPANY'S
       INDEPENDENT EXTERNAL AUDITOR FOR 2017 AND
       TO AUTHORIZE THE COMPANY'S BOARD OF
       DIRECTORS (OR, THE AUDIT COMMITTEE, IF
       AUTHORIZED BY THE BOARD OF DIRECTORS) TO
       FIX THEIR REMUNERATION

7      TO APPROVE THE FEES PAYABLE TO MS. PENELOPE               Mgmt          For                            For
       JUDD FOR HER SERVICES AS THE CHAIRMAN OF
       THE COMPANY'S BOARD OF DIRECTORS OF GBP
       90,000 GROSS PER ANNUM EFFECTIVE 1 JUNE
       2017

8      TO APPROVE AN INCREASE TO THE FEES PAYABLE                Mgmt          For                            For
       TO MR. CHARLES FAIRBAIRN FOR HIS SERVICES
       AS SENIOR NON-EXECUTIVE DIRECTOR FROM GBP
       54,450 GROSS PER ANNUM TO GBP 75,000 GROSS
       PER ANNUM EFFECTIVE 1 JUNE 2017

9      TO APPROVE THE FEES PAYABLE TO MR. STEVEN                 Mgmt          For                            For
       BALDWIN FOR HIS SERVICES AS A NON-EXECUTIVE
       DIRECTOR OF GBP 54,450 GROSS PER ANNUM
       EFFECTIVE 1 JUNE 2017

10     AS REQUIRED BY ISRAELI LAW, TO RE-ADOPT THE               Mgmt          For                            For
       COMPANY'S REMUNERATION POLICY FOR DIRECTORS
       AND EXECUTIVES

11     TO RENEW THE AUTHORITY OF THE DIRECTORS                   Mgmt          For                            For
       PURSUANT TO ARTICLE 10(C) OF THE COMPANY'S
       ARTICLES OF ASSOCIATION TO ALLOT AND ISSUE
       UP TO 11,488,838 ORDINARY SHARES
       (REPRESENTING APPROXIMATELY 10 PER CENT. OF
       THE COMPANY'S ISSUED SHARE CAPITAL) FOR
       CASH AS IF ARTICLE 10(B) OF THE ARTICLES OF
       ASSOCIATION DID NOT APPLY TO SUCH ALLOTMENT
       AND ISSUE, PROVIDED THAT THIS AUTHORITY
       SHALL EXPIRE ON 11 AUGUST 2018 OR, IF
       EARLIER, THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY (SAVE THAT
       THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
       OFFER OR AGREEMENT WHICH WOULD OR MIGHT
       REQUIRE ORDINARY SHARES TO BE ISSUED AFTER
       SUCH EXPIRY AND THE DIRECTORS MAY ISSUE
       ORDINARY SHARES IN PURSUANCE OF SUCH AN
       OFFER OR AGREEMENT AS IF THE POWER HAD NOT
       EXPIRED)




--------------------------------------------------------------------------------------------------------------------------
 RAMSAY HEALTH CARE LTD, SYDNEY NSW                                                          Agenda Number:  707442733
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7982Y104
    Meeting Type:  AGM
    Meeting Date:  09-Nov-2016
          Ticker:
            ISIN:  AU000000RHC8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4.1, 4.2 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

3.1    TO RE-ELECT MR KERRY CHISHOLM DART ROXBURGH               Mgmt          For                            For
       AS A NON-EXECUTIVE DIRECTOR

3.2    TO RE-ELECT MR BRUCE ROGER SODEN AS AN                    Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

4.1    TO APPROVE THE GRANT OF PERFORMANCE RIGHTS                Mgmt          For                            For
       TO EXECUTIVE DIRECTOR - MR CHRISTOPHER PAUL
       REX

4.2    TO APPROVE THE GRANT OF PERFORMANCE RIGHTS                Mgmt          For                            For
       TO EXECUTIVE DIRECTOR - MR BRUCE ROGER
       SODEN




--------------------------------------------------------------------------------------------------------------------------
 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA, MI                                          Agenda Number:  707860842
--------------------------------------------------------------------------------------------------------------------------
        Security:  T78458139
    Meeting Type:  MIX
    Meeting Date:  11-Apr-2017
          Ticker:
            ISIN:  IT0003828271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 736010 DUE TO RECEIPT OF SLATES
       FOR AUDITOR NAMES. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

O.1    BOARD OF DIRECTORS' REPORT, INTERNAL                      Mgmt          For                            For
       AUDITORS' REPORT, BALANCE SHEET AS OF 31
       DECEMBER 2016, RESOLUTIONS RELATED THERE TO

O.2.1  TO STATE DIRECTORS' NUMBER                                Mgmt          For                            For

O.2.2  TO STATE DIRECTORS' TERM OF OFFICE                        Mgmt          For                            For

O.2.3  APPOINTMENT OF DIRECTORS, RESOLUTIONS                     Mgmt          For                            For
       RELATED THERETO: LIST PRESENTED BY FIMEI
       SPA, REPRESENTING THE 51.79 PCT: ALBERTO
       RECORDATI, ANDREA RECORDATI, FRITZ SQUINDO,
       ROSALBA CASIRAGHI, MICHAELA CASTELLI, ELISA
       CORGHI, MARIO GARRAFFO MARCO VITALE, PAOLO
       FRESIA

O.2.4  TO STATE BOARD OF DIRECTORS' EMOLUMENT                    Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS AUDITORS, THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU CHOOSE
       TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
       ONLY 1 SLATE OF THE 2 SLATES OF AUDITORS

CMMT   PLEASE NOTE THAT THE MANAGEMENT MAKES NO                  Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE SLATE

O.311  APPOINTMENT OF INTERNAL AUDITORS AND                      Mgmt          No vote
       CHAIRMAN. LIST PRESENTED BY FIMEI SPA,
       REPRESENTING THE 51.79 PCT. EFFECTIVE
       AUDITORS: - MARCO NAVA, MARCO RIGOTTI,
       LIVIA AMIDANI ALIBERTI, ALTERNATE AUDITORS:
       PATRIZIA PALEOLOGO, ORIUNDI MARCO VIGANO

O.312  APPOINTMENT OF INTERNAL AUDITORS AND                      Mgmt          For                            For
       CHAIRMAN. LIST PRESENTED BY ARCA FONDI SGR
       S.P.A. MANAGER OF THE FUND ARCA AZIONI
       ITALIA ANIMA SGR SPA MANAGER OF THE FUND
       ANIMA STAR ITALIA ALTO POTENZIALE EPSILON
       SGR S.P.A. MANAGER OF THE FUNDS: EPSILON
       MULTIASSET VALORE GLOBALE DICEMBRE 2021,
       EPSILON ALLOCAZIONE TATTICA NOVEMBRE 2019,
       EPSILON ALLOCAZIONE TATTICA GIUGNO 2020,
       EPSILON ALLOCAZIONE TATTICA SETTEMBRE 2019,
       EPSILON ALLOCAZIONE TATTICA FEBBRAIO 2020,
       EPSILON FLESSIBILE AZIONI EURO FEBBRAIO
       2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO
       2021, EPSILON FLESSIBILE AZIONI EURO
       SETTEMBRE 2020, EPSILON FLESSIBILE AZIONI
       EURO NOVEMBRE 2020, EPSILON FLESSIBILE
       AZIONI EURO APRILE 2021, EPSILON MULTIASSET
       VALORE GLOBALE MARZO 2022, EPSILON
       MULTIASSET VALORE GLOBALE SETTEMBRE 2021,
       EPSILON MULTIASSET VALORE GLOBALE GIUGNO
       2021, EPSILON QEQUITY, EPSILON QRETURN,
       EPSILON DLONGRUN, EPSILON ALLOCAZIONE
       TATTICA APRILE 2020, EPSILON MULTIASSET 3
       ANNI DICEMBRE 2019 E EPSILON MULTIASSET 3
       ANNI MARZO 2020 EURIZON CAPITAL SGR S.P.A.
       MANAGER OF THE FUND: EURIZON RENDITA E
       EURIZON AZIONI ITALIA EURIZON CAPITAL SA
       MANAGER OF THE FUNDS: EURIZON FUND - EQUITY
       ITALY SMART VOLATILITY, EURIZON FUND -
       EQUITY ITALY FIDEURAM ASSET MANAGEMENT
       (IRELAND) MANAGER OF THE FUNDS: FIDEURAM
       FUND EQUITY ITALY E FONDITALIA EQUITY ITALY
       FIDEURAM INVESTIMENTI S.P.A. MANAGER OF THE
       FUND FIDEURAM ITALIA INTERFUND SICAV
       INTERFUND EQUITY ITALY KAIROS PARTNERS SGR
       S.P.A. AS MANAGEMENT COMPANY OF KAIROS
       INTERNATIONAL SICAV - COMPARTI ITALIA,
       RISORGIMENTO E TARGET ITALY ALPHA LEGAL &
       GENERAL ASSURANCE (PENSIONS MANAGEMENT)
       LIMITED MEDIOLANUM GESTIONE FONDI SGR
       S.P.A. MANAGER OF THE FUND MEDIOLANUM
       FLESSIBILE ITALIA MEDIOLANUM INTERNATIONAL
       FUNDS - CHALLENGE FUNDS CHALLENGE ITALIAN
       EQUITY ZENIT SGR S.P.A. MANAGER OF THE FUND
       ZENIT PIANETA ITALIA E ZENIT MULTISTRATEGY
       SICAV, REPRESENTING THE 0.7591 PCT.
       EFFECTIVE AUDITORS: ANTONIO SANTI ALTERNATE
       AUDITORS: ANDREA BALELLI

O.3.2  TO STATE THEIR EMOLUMENT                                  Mgmt          For                            For

O.4    REWARDING POLICY AS PER ART. 123-TER OF THE               Mgmt          Against                        Against
       LEGISLATIVE DECREE 58/98, RESOLUTIONS
       RELATED THERE TO

O.5    PROPOSAL TO AUTHORIZE THE PURCHASE AND SALE               Mgmt          For                            For
       OF OWN SHARES, RESOLUTIONS RELATED THERE TO

E.1    TO EMPOWER THE BOARD OF DIRECTORS UPON                    Mgmt          Against                        Against
       REVOKE OF PREVIOUS GRANTING OF POWERS IF 19
       APRIL 2012 AS PER ART. 2420-TER AND 2443 OF
       THE ITALIAN CIVIL CODE TO INCREASE COMPANY
       STOCK CAPITAL OF A MAXIMUM AMOUNT OF EUR
       80.000.000 AND EUR 50.000.000, THROUGH THE
       ISSUE OF NEW BONDS AND SHARES, CONSEQUENT
       AMENDMENT OF THE ART. 6 (STOCK CAPITAL) OF
       THE BYLAW, RESOLUTIONS RELATED THERETO

CMMT   29 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR NAMES.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 743969, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 REGIS RESOURCES LTD, PERTH                                                                  Agenda Number:  707530994
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8059N120
    Meeting Type:  AGM
    Meeting Date:  18-Nov-2016
          Ticker:
            ISIN:  AU000000RRL8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 5, 6, 7 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF DIRECTOR - PAUL THOMAS                     Mgmt          For                            For

3      RE-ELECTION OF DIRECTOR - JAMES MACTIER                   Mgmt          For                            For

4      RE-ELECTION OF DIRECTOR - MARK OKEBY                      Mgmt          For                            For

5      APPROVAL OF THE REGIS RESOURCES LIMITED                   Mgmt          For                            For
       EXECUTIVE INCENTIVE PLAN

6      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          Against                        Against
       MARK CLARK

7      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          Against                        Against
       PAUL THOMAS




--------------------------------------------------------------------------------------------------------------------------
 REXEL SA, PARIS                                                                             Agenda Number:  708000473
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7782J366
    Meeting Type:  MIX
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  FR0010451203
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   03 MAY 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0412/201704121701038.pdf;
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0503/201705031701527.pdf AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016 AND PAYMENT OF
       DIVIDEND

O.4    APPROVAL OF AGREEMENTS PURSUANT TO ARTICLES               Mgmt          For                            For
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.5    APPROVAL OF THE DEFINED BENEFIT RETIREMENT                Mgmt          For                            For
       COMMITMENTS IN FAVOUR OF MR PATRICK BERARD
       REFERRED TO IN ARTICLE L.225-42-1 OF THE
       FRENCH COMMERCIAL CODE

O.6    APPROVAL OF THE COMMITMENTS IN FAVOUR OF                  Mgmt          For                            For
       MRS CATHERINE GUILLOUARD IN THE EVENT OF
       TERMINATION OR CHANGE OF HER TERM REFERRED
       TO IN ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE

O.7    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND TO BE ALLOCATED TO
       THE GENERAL MANAGER

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KINDS TO BE ALLOCATED
       TO THE DEPUTY GENERAL MANAGER

O.9    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KINDS TO BE ALLOCATED
       TO THE CHAIRMAN OF THE BOARD OF DIRECTORS

O.10   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR RUDY PROVOOST, CHIEF EXECUTIVE OFFICER
       FOR UP TO 30 JUNE 2016, FOR THE 2016
       FINANCIAL YEAR

O.11   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR PATRICK BERARD, GENERAL MANAGER, SINCE
       1ST JULY 2016, FOR THE 2016 FINANCIAL YEAR

O.12   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MS CATHERINE GUILLOUARD, DEPUTY GENERAL
       MANAGER, FOR THE 2016 FINANCIAL YEAR

O.13   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR FRANCOIS HENROT, CHAIRMAN OF THE BOARD
       OF DIRECTORS FROM 1ST JULY 2016 TO 30
       SEPTEMBER 2016, FOR THE 2016 FINANCIAL YEAR

O.14   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR IAN MEAKINS, CHAIRMAN OF THE BOARD OF
       DIRECTORS SINCE 1ST OCTOBER 2016, FOR THE
       2016 FINANCIAL YEAR

O.15   RATIFICATION OF THE CO-OPTING OF MR IAN                   Mgmt          For                            For
       MEAKINS AS DIRECTOR

O.16   RENEWAL OF THE TERM OF MR IAN MEAKINS AS                  Mgmt          For                            For
       DIRECTOR

O.17   RENEWAL OF TERM OF MR FRANCOIS HENROT AS                  Mgmt          For                            For
       DIRECTOR

O.18   RATIFICATION OF THE CO-OPTING OF MS AGNES                 Mgmt          For                            For
       TOURAINE AS DIRECTOR

O.19   APPOINTMENT OF MR PATRICK BERARD AS                       Mgmt          For                            For
       DIRECTOR

O.20   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY'S SHARES

E.21   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING SHARES

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       ISSUING, WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, COMMON SHARES OR
       TRANSFERABLE SECURITIES WHICH ARE EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING THE RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES, OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       ISSUING, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF
       PUBLIC OFFER, COMMON SHARES OR TRANSFERABLE
       SECURITIES WHICH ARE EQUITY SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OR GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES, OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       ISSUING, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF
       AN OFFER REFERRED TO IN ARTICLE L.411-2
       SECTION II OF THE FRENCH MONETARY AND
       FINANCIAL CODE, COMMON SHARES OR
       TRANSFERABLE SECURITIES WHICH ARE EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING THE RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES, OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED

E.25   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       AMOUNT OF ISSUANCES COMPLETED WITH OR
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
       OF SHAREHOLDERS, PURSUANT TO THE
       TWENTY-SECOND, TWENTY-THIRD AND
       TWENTY-FOURTH RESOLUTIONS

E.26   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO SET THE ISSUE PRICE OF COMMON
       SHARES OR TRANSFERABLE SECURITIES WHICH ARE
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR GRANTING THE RIGHT TO
       THE ALLOCATION OF DEBT SECURITIES, OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, BY MEANS OF
       PUBLIC OFFER OR AN OFFER REFERRED TO IN
       ARTICLE L.411-2 SECTION II OF THE FRENCH
       MONETARY AND FINANCIAL CODE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS, UP TO
       THE LIMIT OF 10  OF THE SHARE CAPITAL PER
       YEAR

E.27   DELEGATION OF POWERS TO BE GRANTED TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE UPON ISSUING
       COMMON SHARES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL,
       UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN
       ORDER TO COMPENSATE IN-KIND CONTRIBUTIONS
       TOWARDS THE COMPANY

E.28   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR TRANSFERABLE
       SECURITIES WHICH ARE EQUITY SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OF THE COMPANY OR GRANTING THE RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES, OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF
       MEMBERS OF A SAVINGS SCHEME

E.29   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       ISSUING COMMON SHARES OR TRANSFERABLE
       SECURITIES WHICH ARE EQUITY SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OR GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES, OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, FOR THE BENEFIT OF CERTAIN
       CATEGORIES OF BENEFICIARIES SO AS TO ALLOW
       THE PERFORMANCE OF EMPLOYEE SHAREHOLDING
       PLANS

E.30   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON AN
       INCREASE IN THE SHARE CAPITAL BY
       INCORPORATING RESERVES, PROFITS, PREMIUMS
       OR ANY OTHER AMOUNT WHOSE CAPITALISATION
       MAY BE ALLOWED

E.31   AMENDMENT OF ARTICLE 19.2 OF THE COMPANY                  Mgmt          For                            For
       BY-LAWS REGARDING THE AGE LIMIT FOR
       PERFORMING THE TERM OF GENERAL MANAGER

E.32   AMENDMENT OF ARTICLE 16.2 OF THE COMPANY                  Mgmt          For                            For
       BY-LAWS REGARDING THE AGE LIMIT FOR
       PERFORMING THE TERM OF CHAIRMAN OF THE
       BOARD OF DIRECTORS

E.33   AMENDMENT OF ARTICLE 14 OF THE COMPANY                    Mgmt          For                            For
       BY-LAWS TO ADD PARAGRAPH NO. 7 REGARDING
       THE APPOINTMENT OF DIRECTORS REPRESENTING
       EMPLOYEES

E.34   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ROHM COMPANY LIMITED                                                                        Agenda Number:  708237400
--------------------------------------------------------------------------------------------------------------------------
        Security:  J65328122
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3982800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sawamura, Satoshi                      Mgmt          For                            For

2.2    Appoint a Director Azuma, Katsumi                         Mgmt          For                            For

2.3    Appoint a Director Fujiwara, Tadanobu                     Mgmt          For                            For

2.4    Appoint a Director Matsumoto, Isao                        Mgmt          For                            For

2.5    Appoint a Director Yamazaki, Masahiko                     Mgmt          For                            For

2.6    Appoint a Director Sakai, Masaki                          Mgmt          For                            For

2.7    Appoint a Director Sato, Kenichiro                        Mgmt          For                            For

2.8    Appoint a Director Kawamoto, Hachiro                      Mgmt          For                            For

2.9    Appoint a Director Nishioka, Koichi                       Mgmt          For                            For

2.10   Appoint a Director Suenaga, Yoshiaki                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ROYAL UNIBREW A/S, FAXE                                                                     Agenda Number:  707925624
--------------------------------------------------------------------------------------------------------------------------
        Security:  K8390X122
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  DK0060634707
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "7.A TO 7.G AND 8".
       THANK YOU.

2      ADOPTION OF THE AUDITED ANNUAL REPORT FOR                 Mgmt          For                            For
       2016

3      DISCHARGE OF LIABILITY FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS AND EXECUTIVE BOARD

4      DISTRIBUTION OF PROFIT FOR THE YEAR,                      Mgmt          For                            For
       INCLUDING RESOLUTION ON THE AMOUNT OF
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       TO PAY OUT A DIVIDEND OF DKK 8.15 PER SHARE
       OF NOMINALLY DKK 2 CORRESPONDING TO AT
       TOTAL DIVIDEND OF DKK 441 MILLION

5      APPROVAL OF REMUNERATION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FOR 2017

6.1    PROPOSALS SUBMITTED BY THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: CAPITAL REDUCTION - CANCELLATION
       OF TREASURY SHARES

6.2    PROPOSALS SUBMITTED BY THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: AUTHORISATION TO ACQUIRE
       TREASURY SHARES

7.A    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: KARE SCHULTZ

7.B    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: WALTHER THYGESEN

7.C    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: INGRID JONASSON BLANK

7.D    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JENS DUE OLSEN

7.E    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: KARSTEN MATTIAS SLOTTE

7.F    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JAIS VALEUR

7.G    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: HEMMING VAN

8      REAPPOINTMENT OF ERNST & YOUNG GODKENDT                   Mgmt          For                            For
       REVISIONSPARTNERSELSKAB




--------------------------------------------------------------------------------------------------------------------------
 SALMAR ASA                                                                                  Agenda Number:  708195830
--------------------------------------------------------------------------------------------------------------------------
        Security:  R7445C102
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2017
          Ticker:
            ISIN:  NO0010310956
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      ELECTION OF AGM CHAIR AND ONE PERSON TO                   Mgmt          No vote
       CO-SIGN THE MINUTES

2      APPROVAL OF INVITATION TO ATTEND THE AGM                  Mgmt          No vote
       AND THE PROPOSED AGENDA

3      PRESENTATION OF THE BUSINESS                              Non-Voting

4      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       ANNUAL REPORT FOR 2016 FOR SALMAR ASA AND
       THE SALMAR GROUP: NOK 12 PER SHARE

5      APPROVAL OF THE REMUNERATION PAYABLE TO THE               Mgmt          No vote
       MEMBERS OF THE BOARD OF DIRECTORS,
       NOMINATION COMMITTEE AND AUDIT COMMITTEE

6      APPROVAL OF THE AUDITOR'S FEES                            Mgmt          No vote

7      THE BOARD'S STATEMENT RELATING TO CORPORATE               Mgmt          No vote
       GOVERNANCE

8      SHARE-BASED INCENTIVE SCHEME FOR EMPLOYEES                Mgmt          No vote

9      CONSULTATIVE VOTE ON THE BOARD'S GUIDELINES               Mgmt          No vote
       FOR REMUNERATION AND OTHER BENEFITS PAYABLE
       TO SENIOR EXECUTIVES

10     THE BOARD'S STATEMENT RELATING TO                         Mgmt          No vote
       REMUNERATION AND OTHER BENEFITS PAYABLE TO
       SENIOR EXECUTIVES

11.1   ELECTION OF ATLE EIDE AS A DIRECTOR                       Mgmt          No vote

11.2   ELECTION OF HELGE MOEN AS A DIRECTOR                      Mgmt          No vote

11.3   ELECTION OF THERESE LOG BERGJORD AS A                     Mgmt          No vote
       DIRECTOR

11.4   ELECTION OF MARGRETHE HAUGE AS A DIRECTOR                 Mgmt          No vote

12.1   ELECTION OF BJORN WIGGEN AS A NOMINATION                  Mgmt          No vote
       COMMITTEE MEMBER

12.2   RE-ELECTION OF ANNE KATHRINE SLUNGARD AS A                Mgmt          No vote
       NOMINATION COMMITTEE MEMBER

13     RESOLUTION AUTHORISING THE BOARD TO RAISE                 Mgmt          No vote
       THE COMPANY'S SHARE CAPITAL

14     RESOLUTION AUTHORISING THE BOARD TO BUY                   Mgmt          No vote
       BACK THE COMPANY'S OWN SHARES

15     RESOLUTION AUTHORISING THE BOARD TO TAKE                  Mgmt          No vote
       OUT A CONVERTIBLE LOAN

CMMT   17 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF RECORD DATE AND
       MODIFICATION OF TEXT OF RESOLUTION 4. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SALVATORE FERRAGAMO S.P.A., FIRENZE                                                         Agenda Number:  707957138
--------------------------------------------------------------------------------------------------------------------------
        Security:  T80736100
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  IT0004712375
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 740952 DUE TO RECEIPT OF SLATES
       FOR THE AUDITORS. 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 ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/approved/99
       999z/19840101/nps_313468.pdf

1      SALVATORE FERRAGAMO S.P.A.'S BALANCE SHEET                Mgmt          For                            For
       AS OF 31 DECEMBER 2016. BOARD OF DIRECTORS'
       REPORT ON 2016 MANAGEMENT ACTIVITY.
       INTERNAL AND EXTERNAL AUDITORS' REPORTS.
       RESOLUTIONS RELATED THERETO

2      PROFIT ALLOCATION                                         Mgmt          For                            For

3      TO APPOINT ONE DIRECTOR AS PER ART. 2386 OF               Mgmt          For                            For
       THE ITALIAN CIVIL CODE

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS INTERNAL AUDITORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE
       2 SLATES OF INTERNAL AUDITORS

CMMT   PLEASE NOTE THAT THE MANAGEMENT MAKES NO                  Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE RESOLUTIONS 4.1 AND 4.2

4.1    TO APPOINT INTERNAL AUDITORS AND ITS                      Mgmt          No vote
       CHAIRMAN: LIST PRESENTED BY FERRAGAMO
       FINANZIARIA S.P.A., REPRESENTING 57.776 PCT
       OF THE STOCK CAPITAL: EFFECTIVE AUDITORS:
       FAVINI FULVIO, DACCO' ALESSANDRA, GAVAZZI
       GIROLAMO GIUSEPPE; ALTERNATE AUDITORS:
       CARAMELLA PAOLA, GALEOTTI FLORI LORENZO

4.2    TO APPOINT INTERNAL AUDITORS AND ITS                      Mgmt          For                            For
       CHAIRMAN: ) LIST PRESENTED BY ANIMA SGR
       S.P.A. MANAGING THE FUNDS: ANIMA GEO
       ITALIA, ANIMA ITALIA, ANIMA INIZIATIVA
       ITALIA AND ANIMA STAR ALTO POTENZIALE; ARCA
       FONDI SGR S.P.A MANAGING THE FUND ARCA
       AZIONI ITALIA; BANCOPOSTA FONDI S.P.A. SGR
       MANAGING THE FUND BANCOPOSTA AZIONARIO
       EURO; EURIZON CAPITAL SGR S.P.A. MANAGING
       THE FUNDS EURIZON AZIONI ITALIA, EURIZON
       PROGETTO ITALIA 70 AND EURIZON PROGETTO
       ITALIA 40; EURIZON CAPITAL MANAGING THE
       FUNDS: EQUITY ITALY SMART VOLATILITY AND
       EQUITY ITALY; FIDEURAM ASSET MANAGEMENT
       (IRELAND) MANAGING THE FUNDS: FIDEURAM FUND
       EQUITY ITALY AND FONDITALIA EQUITY ITALY;
       FIDEURAM INVESTIMENTI S.P.A. MANAGING THE
       FUND FIDEURAM ITALIA; INTERFUND SICAV
       INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR
       S.P.A. AS MANAGEMENT COMPANY OF KAIROS
       INTERNATIONAL SICAV - SECTION ITALIA,
       RISORGIMENTO AND TARGET ITALY ALPHA; LEGAL
       & GENERAL ASSURANGE (PENSIONS MANAGEMENT)
       LIMITED; MEDIOLANUM GESTIONE FONDI SGR
       S.P.A. MANAGING THE FUND MEDIOLANUM
       FLESSIBILE ITALIA; PIONEER ASSET MANAGEMENT
       SA MANAGING THE FUNDS PSF - EQUITY PLAN 60,
       PF - GLOBAL MULTI-ASSET CONSERVATIVE E PF -
       GLOBAL MULTI-ASSET; PIONEER INVESTMENT
       MANAGEMENT SGRPA MANAGING THE FUND PIONEER
       ITALIA OBBLIGAZIONARIO PIU A DISTRIBUZIONE,
       REPRESENTING 0.8877 PCT OF THE STOCK
       CAPITA. EFFECTIVE AUDITOR: BALELLI ANDREA;
       ALTERNATE AUDITOR: COCCIA ROBERTO

5      TO STATE INTERNAL AUDITORS' EMOLUMENT                     Mgmt          For                            For

6      AUTHORISATION TO BUY AND SELL OWN SHARES AS               Mgmt          For                            For
       PER ART. 2357 AND FOLLOWING ARTICLES OF THE
       CIVIL CODE, AS WELL AS PER ART. 132 OF
       LEGISLATIVE DECREE 24 FEBRUARY 1998 N. 58
       AND ARTICLE 144-BIS OF CONSOB REGULATION
       ADOPTED WITH RESOLUTION N. 11971/1999 AND
       FOLLOWING AMENDMENTS. RESOLUTIONS RELATED
       THERETO, UPON REVOCATION OF THE RESOLUTION
       APPROVED BY THE SHAREHOLDERS MEETING ON 21
       APRIL 2016. RESOLUTIONS RELATED THERETO

7      RESOLUTIONS ON THE REWARDING POLICY OF                    Mgmt          Against                        Against
       DIRECTORS AND MANAGERS WITH STRATEGIC
       RESPONSIBILITIES




--------------------------------------------------------------------------------------------------------------------------
 SANDVIK AB, SANDVIKEN                                                                       Agenda Number:  707858493
--------------------------------------------------------------------------------------------------------------------------
        Security:  W74857165
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  SE0000667891
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       ATTORNEY SVEN UNGER

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      EXAMINATION OF WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT, AUDITORS               Non-Voting
       REPORT AND THE GROUP ACCOUNTS AND AUDITORS
       REPORT FOR THE GROUP

8      SPEECH BY THE PRESIDENT                                   Non-Voting

9      RESOLUTION IN RESPECT OF ADOPTION OF THE                  Mgmt          For                            For
       PROFIT AND LOSS ACCOUNT, BALANCE SHEET,
       CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
       CONSOLIDATED BALANCE SHEET

10     RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE.

11     RESOLUTION IN RESPECT OF ALLOCATION OF THE                Mgmt          For                            For
       COMPANY'S RESULT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND RESOLUTION ON
       RECORD DAY: SEK 2.75 PER SHARE.

12     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS, DEPUTY BOARD MEMBERS AND AUDITORS:
       EIGHT BOARD MEMBERS WITH NO DEPUTIES AND A
       REGISTERED PUBLIC ACCOUNTING FIRM AS
       AUDITOR

13     DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS AND AUDITOR

14.1   ELECTION OF BOARD MEMBER: MARIKA                          Mgmt          For                            For
       FREDRIKSSON

14.2   RE-ELECTION OF BOARD MEMBER: JENNIFER                     Mgmt          For                            For
       ALLERTON

14.3   RE-ELECTION OF BOARD MEMBER: CLAES BOUSTEDT               Mgmt          For                            For

14.4   RE-ELECTION OF BOARD MEMBER: JOHAN                        Mgmt          For                            For
       KARLSTROM

14.5   RE-ELECTION OF BOARD MEMBER: JOHAN MOLIN                  Mgmt          For                            For

14.6   RE-ELECTION OF BOARD MEMBER: BJORN                        Mgmt          For                            For
       ROSENGREN

14.7   RE-ELECTION OF BOARD MEMBER: HELENA                       Mgmt          For                            For
       STJERNHOLM

14.8   RE-ELECTION OF BOARD MEMBER: LARS                         Mgmt          For                            For
       WESTERBERG

15     RE-ELECTION OF CHAIRMAN OF THE BOARD: JOHAN               Mgmt          For                            For
       MOLIN

16     ELECTION OF AUDITOR: KPMG AB                              Mgmt          For                            For

17     RESOLUTION ON GUIDELINES FOR THE                          Mgmt          For                            For
       REMUNERATION OF SENIOR EXECUTIVES.

18     RESOLUTION ON A LONG TERM INCENTIVE PROGRAM               Mgmt          Against                        Against
       (LTI 2017)

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SEB SA, ECULLY                                                                              Agenda Number:  707842919
--------------------------------------------------------------------------------------------------------------------------
        Security:  F82059100
    Meeting Type:  MIX
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  FR0000121709
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   17 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0315/201703151700580.pdf PLEASE NOTE THAT
       THIS IS A REVISION DUE TO MODIFICATION OF
       RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016 AND SETTING OF THE
       DIVIDEND: EUR 1.72 PER SHARE

O.4    RENEWAL OF THE TERM OF MS YSEULYS COSTES AS               Mgmt          For                            For
       DIRECTOR

O.5    RENEWAL OF THE TERM OF FFP INVEST,                        Mgmt          For                            For
       REPRESENTED BY MR BERTRAND FINET, AS
       DIRECTOR

O.6    RATIFICATION OF THE APPOINTMENT OF MS                     Mgmt          Against                        Against
       DELPHINE BERTRAND AS DIRECTOR, IN PLACE OF
       MR TRISTAN BOITEUX

O.7    APPOINTMENT OF MS BRIGITTE FORESTIER AS                   Mgmt          Against                        Against
       DIRECTOR, REPRESENTING SHAREHOLDING
       EMPLOYEES

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       REMUNERATION AND BENEFITS OF ANY NATURE TO
       MR THIERRY DE LA TOUR D'ARTAISE, CHIEF
       EXECUTIVE OFFICER, AND TO MR BERTRAND
       NEUSCHWANDER, DEPUTY GENERAL MANAGER

O.9    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR THIERRY DE LA TOUR D'ARTAISE,
       CHIEF EXECUTIVE OFFICER, FOR THE 2016
       FINANCIAL YEAR

O.10   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR BERTRAND NEUSCHWANDER, CHIEF
       OPERATING OFFICER, FOR THE 2016 FINANCIAL
       YEAR

O.11   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES

E.12   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO CANCEL ITS OWN
       SHARES

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE
       COMPANY'S SHARE CAPITAL BY ISSUING COMMON
       SHARES AND/OR SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL AND/OR DEBT
       SECURITIES, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND/OR SECURITIES GRANTING ACCESS TO THE
       CAPITAL AND/OR DEBT SECURITIES, AS PART OF
       A PUBLIC OFFERING, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND/OR SECURITIES GRANTING ACCESS TO THE
       CAPITAL AND/OR DEBT SECURITIES, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, UNDER OFFERINGS
       PURSUANT TO ARTICLE L.411-2 II OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.16   OVERALL LIMIT OF AUTHORISATIONS                           Mgmt          For                            For

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       BY INCORPORATING RESERVES, PROFITS,
       PREMIUMS OR ANY OTHER SUMS WHOSE
       CAPITALISATION WOULD BE PERMISSIBLE

E.18   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO ALLOCATE PERFORMANCE-BASED
       FREE SHARES

E.19   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH INCREASING THE
       CAPITAL RESERVED FOR MEMBERS OF A COMPANY
       OR GROUP SAVINGS SCHEME, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.20   AMENDMENT TO ARTICLE 16 OF THE BY-LAWS                    Mgmt          For                            For
       RELATING TO THE COMPOSITION OF THE BOARD OF
       DIRECTORS, TO ALLOW THE APPOINTMENT OF A
       DIRECTOR REPRESENTING EMPLOYEES

E.21   AMENDMENTS TO ARTICLES 17, 19 AND 22 OF THE               Mgmt          For                            For
       BY-LAWS SETTING THE AGE LIMITS ON CARRYING
       OUT THE FUNCTIONS OF DIRECTOR, CHAIRMAN,
       CHIEF EXECUTIVE OFFICER AND DEPUTY GENERAL
       MANAGER

E.22   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SEKISUI CHEMICAL CO.,LTD.                                                                   Agenda Number:  708237222
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70703137
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3419400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Negishi, Naofumi                       Mgmt          For                            For

2.2    Appoint a Director Koge, Teiji                            Mgmt          For                            For

2.3    Appoint a Director Kubo, Hajime                           Mgmt          For                            For

2.4    Appoint a Director Uenoyama, Satoshi                      Mgmt          For                            For

2.5    Appoint a Director Sekiguchi, Shunichi                    Mgmt          For                            For

2.6    Appoint a Director Kato, Keita                            Mgmt          For                            For

2.7    Appoint a Director Hirai, Yoshiyuki                       Mgmt          For                            For

2.8    Appoint a Director Taketomo, Hiroyuki                     Mgmt          For                            For

2.9    Appoint a Director Ishizuka, Kunio                        Mgmt          For                            For

2.10   Appoint a Director Kase, Yutaka                           Mgmt          For                            For

3      Appoint a Corporate Auditor Naganuma,                     Mgmt          For                            For
       Moritoshi




--------------------------------------------------------------------------------------------------------------------------
 SIKA AG, BAAR                                                                               Agenda Number:  707859293
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7631K158
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2017
          Ticker:
            ISIN:  CH0000587979
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          No vote
       AND CONSOLIDATED FINANCIAL STATEMENTS FOR
       2016

2      APPROPRIATION OF THE RETAINED EARNINGS OF                 Mgmt          No vote
       SIKA AG

3.1.1  GRANTING DISCHARGE TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: URS F. BURKARD

3.1.2  GRANTING DISCHARGE TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: FRITS VAN DIJK

3.1.3  GRANTING DISCHARGE TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: PAUL J. HALG

3.1.4  GRANTING DISCHARGE TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: WILLI K. LEIMER

3.1.5  GRANTING DISCHARGE TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: MONIKA RIBAR

3.1.6  GRANTING DISCHARGE TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: DANIEL J. SAUTER

3.1.7  GRANTING DISCHARGE TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: ULRICH W. SUTER

3.1.8  GRANTING DISCHARGE TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: JURGEN TINGGREN

3.1.9  GRANTING DISCHARGE TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: CHRISTOPH TOBLER

3.2    GRANTING DISCHARGE TO THE GROUP MANAGEMENT                Mgmt          No vote

4.1.1  RE-ELECTION OF THE BOARD OF DIRECTORS: PAUL               Mgmt          No vote
       J. HALG AS MEMBER

4.1.2  RE-ELECTION OF THE BOARD OF DIRECTORS: URS                Mgmt          No vote
       F. BURKARD AS MEMBER (REPRESENTING HOLDERS
       OF REGISTERED SHARES)

4.1.3  RE-ELECTION OF THE BOARD OF DIRECTORS:                    Mgmt          No vote
       FRITS VAN DIJK AS MEMBER (REPRESENTING
       HOLDERS OF BEARER SHARES)

4.1.4  RE-ELECTION OF THE BOARD OF DIRECTORS:                    Mgmt          No vote
       WILLI K. LEIMER AS MEMBER

4.1.5  RE-ELECTION OF THE BOARD OF DIRECTORS:                    Mgmt          No vote
       MONIKA RIBAR AS MEMBER

4.1.6  RE-ELECTION OF THE BOARD OF DIRECTORS:                    Mgmt          No vote
       DANIEL J. SAUTER AS MEMBER

4.1.7  RE-ELECTION OF THE BOARD OF DIRECTORS:                    Mgmt          No vote
       ULRICH W. SUTER AS MEMBER

4.1.8  RE-ELECTION OF THE BOARD OF DIRECTORS:                    Mgmt          No vote
       JURGEN TINGGREN AS MEMBER

4.1.9  RE-ELECTION OF THE BOARD OF DIRECTORS:                    Mgmt          No vote
       CHRISTOPH TOBLER AS MEMBER

4.2    ELECTION OF CHAIRMAN: RE-ELECTION OF PAUL                 Mgmt          No vote
       J. HALG

4.3.1  RE-ELECTION OF THE NOMINATION AND                         Mgmt          No vote
       COMPENSATION COMMITTEE: FRITS VAN DIJK

4.3.2  RE-ELECTION OF THE NOMINATION AND                         Mgmt          No vote
       COMPENSATION COMMITTEE: URS F. BURKARD

4.3.3  RE-ELECTION OF THE NOMINATION AND                         Mgmt          No vote
       COMPENSATION COMMITTEE: DANIEL J. SAUTER

4.4    ELECTION OF STATUTORY AUDITORS: RE-ELECTION               Mgmt          No vote
       OF ERNST & YOUNG AG

4.5    ELECTION OF INDEPENDENT PROXY: RE-ELECTION                Mgmt          No vote
       OF JOST WINDLIN

5.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          No vote
       OF DIRECTORS FOR THE TERM OF OFFICE FROM
       THE 2015 ANNUAL GENERAL MEETING UNTIL THE
       2016 ANNUAL GENERAL MEETING

5.2    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          No vote
       OF DIRECTORS FOR THE TERM OF OFFICE FROM
       THE 2016 ANNUAL GENERAL MEETING UNTIL THE
       2017 ANNUAL GENERAL MEETING

5.3    CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          No vote
       REPORT 2016

5.4    APPROVAL OF THE FUTURE COMPENSATION OF THE                Mgmt          No vote
       BOARD OF DIRECTORS

5.5    APPROVAL OF THE FUTURE COMPENSATION OF THE                Mgmt          No vote
       GROUP MANAGEMENT

6      PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL:               Shr           No vote
       IN CASE THE GENERAL MEETING VOTES ON
       PROPOSALS THAT ARE NOT LISTED IN THE
       INVITATION (SUCH AS ADDITIONAL OR AMENDED
       PROPOSALS BY SHAREHOLDERS), I INSTRUCT THE
       INDEPENDENT PROXY TO VOTE AS FOLLOWS:




--------------------------------------------------------------------------------------------------------------------------
 SKANDIABANKEN ASA, FYLLINGSDALEN                                                            Agenda Number:  707621062
--------------------------------------------------------------------------------------------------------------------------
        Security:  R45481109
    Meeting Type:  EGM
    Meeting Date:  14-Dec-2016
          Ticker:
            ISIN:  NO0010739402
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   BLOCKING SHOULD ALWAYS BE APPLIED, RECORD                 Non-Voting
       DATE OR NOT.

1      ELECTION OF MR JAN BRUDVIK TO CHAIR THE                   Mgmt          No vote
       MEETING

2      APPROVAL OF THE NOTICE AND AGENDA                         Mgmt          No vote

4.2    PROPOSAL ON AUTHORISATION TO THE BOARD OF                 Mgmt          No vote
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       SUBSCRIPTION OF NEW SHARES

4.3    PROPOSAL ON AUTHORISATION TO THE BOARD OF                 Mgmt          No vote
       DIRECTORS TO ACQUIRE OWN SHARES

CMMT   25 NOV 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE RECORD DATE
       FROM 12 DEC 2016 TO 13 DEC 2016. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SKANDIABANKEN ASA, FYLLINGSDALEN                                                            Agenda Number:  707979615
--------------------------------------------------------------------------------------------------------------------------
        Security:  R45481109
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  NO0010739402
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   BLOCKING SHOULD ALWAYS BE APPLIED, RECORD                 Non-Voting
       DATE OR NOT.

1      ELECTION OF MR JAN BRUDVIK TO CHAIR THE                   Mgmt          No vote
       MEETING

2      APPROVAL OF THE NOTICE AND AGENDA                         Mgmt          No vote

3      ELECTION OF A PERSON TO CO-SIGN THE MINUTES               Mgmt          No vote
       TOGETHER WITH THE CHAIRMAN OF THE MEETING

4      APPROVAL OF THE ANNUAL ACCOUNTS AND THE                   Mgmt          No vote
       ANNUAL REPORT FOR THE FINANCIAL YEAR 2016,
       INCLUDING DISTRIBUTION OF DIVIDENDS: NOK
       1.50 PER SHARE

5      DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          No vote
       MEMBERS OF THE BOARD OF DIRECTORS [AND
       COMMITTEES OF THE BOARD]

6      DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          No vote
       MEMBERS OF THE NOMINATION COMMITTEE

7      APPROVAL OF THE REMUNERATION TO THE AUDITOR               Mgmt          No vote
       FOR THE FINANCIAL YEAR 2016

8      CONSIDERATION OF THE BOARD OF DIRECTORS'                  Mgmt          No vote
       STATEMENT REGARDING THE DETERMINATION OF
       SALARIES AND OTHER REMUNERATION TO THE
       MANAGEMENT

9      STATEMENT OF CORPORATE GOVERNANCE PURSUANT                Non-Voting
       TO SECTION 3-3B OF THE ACCOUNTING ACT

10.1   RE-ELECTION OF THE CHAIRMAN AND MEMBER TO                 Mgmt          No vote
       THE NOMINATION COMMITTEE: SIRI TEIGUM

10.2   RE-ELECTION OF THE MEMBER TO THE NOMINATION               Mgmt          No vote
       COMMITTEE: MITRA HAGEN NERGARD

11.1   RE-ELECTION OF THE MEMBER TO THE BOARD OF                 Mgmt          No vote
       DIRECTORS: AUGUST BAUMANN

11.2   RE-ELECTION OF THE CHAIRMAN AND MEMBER TO                 Mgmt          No vote
       THE BOARD OF DIRECTORS: NIKLAS MIDBY

11.3   RE-ELECTION OF THE MEMBER TO THE BOARD OF                 Mgmt          No vote
       DIRECTORS: MAI-LILL IBSEN

11.4   RE-ELECTION OF THE MEMBER TO THE BOARD OF                 Mgmt          No vote
       DIRECTORS: RAGNHILD WIBORG

12     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       ACQUIRE OWN SHARES

13.1   AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       ISSUE BONDS AND SUBORDINATED DEBT:
       SUBORDINATED DEBT

13.2   AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       ISSUE BONDS AND SUBORDINATED DEBT: BONDS

14     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       INCREASE THE SHARE CAPITAL BY SUBSCRIPTION
       OF NEW SHARES

15     AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          No vote
       SECTION 3-5




--------------------------------------------------------------------------------------------------------------------------
 SKANSKA AB, SOLNA                                                                           Agenda Number:  707789155
--------------------------------------------------------------------------------------------------------------------------
        Security:  W83567110
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2017
          Ticker:
            ISIN:  SE0000113250
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING:                  Non-Voting
       THE NOMINATION COMMITTEE'S PROPOSAL:
       ATTORNEY DICK LUNDQVIST TO BE ELECTED
       CHAIRMAN OF THE MEETING

3      PREPARATION AND APPROVAL OF THE LIST OF                   Non-Voting
       SHAREHOLDERS ENTITLED TO VOTE AT THE
       MEETING

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES TOGETHER WITH THE CHAIRMAN OF THE
       MEETING

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      ADDRESSES BY THE CHAIRMAN OF THE BOARD AND                Non-Voting
       BY THE PRESIDENT AND CEO ("PRESIDENT")

8      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       AUDITORS' REPORT FOR 2016 AND THE
       CONSOLIDATED ACCOUNTS AND THE AUDITORS'
       REPORT FOR THE CONSOLIDATED ACCOUNTS FOR
       2016

9      MOTION TO ADOPT THE INCOME STATEMENT AND                  Mgmt          For                            For
       BALANCE SHEET, AND THE CONSOLIDATED INCOME
       STATEMENT AND THE CONSOLIDATED BALANCE
       SHEET

10     MOTION REGARDING THE DISPOSITION OF THE                   Mgmt          For                            For
       COMPANY'S PROFIT AS SHOWN IN THE ADOPTED
       BALANCE SHEET, AND DETERMINATION OF THE
       RECORD DATE FOR PAYMENT OF DIVIDEND: THE
       BOARD PROPOSES A DIVIDEND OF SEK 8,25 PER
       SHARE. APRIL 6, 2017 IS PROPOSED AS THE
       RECORD DATE FOR PAYMENT OF THE DIVIDEND. IF
       THE MEETING VOTES IN FAVOUR OF THIS MOTION,
       IT IS EXPECTED THAT EUROCLEAR SWEDEN AB
       WILL MAKE DIVIDEND PAYMENTS ON APRIL 11,
       2017

11     MOTION TO DISCHARGE MEMBERS OF THE BOARD                  Mgmt          For                            For
       AND THE PRESIDENT FROM LIABILITY FOR THE
       FISCAL YEAR

12     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTY MEMBERS TO BE ELECTED BY
       THE MEETING: THE NOMINATION COMMITTEE'S
       MOTION: NINE (9) BOARD MEMBERS AND NO
       DEPUTIES

13     DETERMINATION OF FEES FOR BOARD MEMBERS AND               Mgmt          For                            For
       AUDITORS

14.A   RE-ELECTION OF BOARD MEMBER: JOHAN                        Mgmt          For                            For
       KARLSTROM

14.B   RE-ELECTION OF BOARD MEMBER: PAR BOMAN                    Mgmt          Against                        Against

14.C   RE-ELECTION OF BOARD MEMBER: JOHN CARRIG                  Mgmt          For                            For

14.D   RE-ELECTION OF BOARD MEMBER: NINA LINANDER                Mgmt          Against                        Against

14.E   RE-ELECTION OF BOARD MEMBER: FREDRIK                      Mgmt          Against                        Against
       LUNDBERG

14.F   RE-ELECTION OF BOARD MEMBER: JAYNE MCGIVERN               Mgmt          For                            For

14.G   RE-ELECTION OF BOARD MEMBER: CHARLOTTE                    Mgmt          For                            For
       STROMBERG

14.H   RE-ELECTION OF BOARD MEMBER: HANS BIORCK                  Mgmt          Against                        Against

14.I   ELECTION OF NEW MEMBER OF THE BOARD:                      Mgmt          For                            For
       CATHERINE MARCUS

14.J   RE-ELECTION OF THE CHAIRMAN OF THE BOARD:                 Mgmt          Against                        Against
       HANS BIORCK

15     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For                            For
       COMMITTEE'S MOTION: RE-ELECTION OF EY THAT
       HAS INFORMED, THAT IF EY IS ELECTED, THE
       AUTHORIZED PUBLIC ACCOUNTANT HAMISH MABON
       WILL BE AUDITOR IN CHARGE

16     PROPOSAL FOR PRINCIPLES FOR SALARY AND                    Mgmt          Against                        Against
       OTHER REMUNERATION TO SENIOR EXECUTIVES

17.A   MOTION TO AUTHORIZATION OF THE BOARD TO                   Mgmt          For                            For
       RESOLVE ON PURCHASES OF SERIES B SHARES IN
       SKANSKA

17.B   MOTION TO AUTHORIZATION OF THE BOARD TO                   Mgmt          For                            For
       RESOLVE ON TRANSFER OF SERIES B SHARES IN
       SKANSKA

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SMITHS GROUP PLC, LONDON                                                                    Agenda Number:  707477774
--------------------------------------------------------------------------------------------------------------------------
        Security:  G82401111
    Meeting Type:  AGM
    Meeting Date:  15-Nov-2016
          Ticker:
            ISIN:  GB00B1WY2338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF REPORT AND ACCOUNTS                           Mgmt          For                            For

2      APPROVAL OF DIRECTORS' REMUNERATION REPORT                Mgmt          For                            For

3      DECLARATION OF A FINAL DIVIDEND: 28.75                    Mgmt          For                            For
       PENCE PER ORDINARY SHARE

4      RE-ELECTION OF MR B.F.J. ANGELICI AS A                    Mgmt          For                            For
       DIRECTOR

5      RE-ELECTION OF SIR GEORGE BUCKLEY AS A                    Mgmt          For                            For
       DIRECTOR

6      RE-ELECTION OF MS T.D. FRATTO AS A DIRECTOR               Mgmt          For                            For

7      RE-ELECTION OF MR C.M. O'SHEA AS A DIRECTOR               Mgmt          For                            For

8      RE-ELECTION OF MS A.C. QUINN AS A DIRECTOR                Mgmt          For                            For

9      RE -ELECTION OF MR W.C. SEEGER AS A                       Mgmt          For                            For
       DIRECTOR

10     RE-ELECTION OF MR A. REYNOLDS SMITH AS A                  Mgmt          For                            For
       DIRECTOR

11     RE-ELECTION OF SIR KEVIN TEBBIT AS A                      Mgmt          For                            For
       DIRECTOR

12     ELECTION OF MR M.D. SELIGMAN AS A DIRECTOR                Mgmt          For                            For

13     REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP               Mgmt          For                            For
       AS AUDITORS

14     AUDITORS' REMUNERATION                                    Mgmt          For                            For

15     AUTHORITY TO ISSUE SHARES PURSUANT TO                     Mgmt          For                            For
       SECTION 551 OF COMPANIES ACT 2006

16     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       FOR RIGHTS ISSUES AND OTHER PRE-EMPTIVE
       ISSUES

17     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR FINANCING OR
       REFINANCING PARTICULAR ACQUISITIONS AND
       OTHER CAPITAL INVESTMENTS

18     AUTHORITY TO MAKE MARKET PURCHASES OF                     Mgmt          For                            For
       SHARES

19     AUTHORITY TO CALL GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN ANNUAL GENERAL MEETINGS ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE

20     AUTHORITY TO MAKE POLITICAL DONATIONS AND                 Mgmt          For                            For
       EXPENDITURE




--------------------------------------------------------------------------------------------------------------------------
 SOPRA STERIA GROUP SA, PARIS                                                                Agenda Number:  708068209
--------------------------------------------------------------------------------------------------------------------------
        Security:  F20906115
    Meeting Type:  MIX
    Meeting Date:  13-Jun-2017
          Ticker:
            ISIN:  FR0000050809
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       [https://balo.journal-officiel.gouv.fr/pdf/
       2017/0424/201704241701231.pdf]

O.1    APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016; APPROVAL OF NON-DEDUCTIBLE CHARGES

O.2    GRANT OF DISCHARGE TO MEMBERS OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS

O.3    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.4    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND

O.5    APPROVAL OF AGREEMENTS GOVERNED BY ARTICLES               Mgmt          Against                        Against
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.6    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          Against                        Against
       MR PIERRE PASQUIER, CHAIRMAN, FOR THE 2016
       FINANCIAL YEAR

O.7    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          Against                        Against
       MR VINCENT PARIS, MANAGING DIRECTOR, FOR
       THE 2016 FINANCIAL YEAR

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPONENTS MAKING UP THE COMPENSATION
       OF THE CHAIRMAN FOR THE 2017 FINANCIAL YEAR

O.9    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPONENTS MAKING UP THE COMPENSATION
       OF THE MANAGING DIRECTOR FOR THE 2017
       FINANCIAL YEAR

O.10   RATIFICATION OF THE CO-OPTING OF MS EMMA                  Mgmt          For                            For
       FERNANDEZ AS DIRECTOR FOR A DURATION OF ONE
       YEAR

O.11   SETTING OF ATTENDANCE FEES AT EUR 500,000                 Mgmt          For                            For

O.12   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
       OWN SHARES FOR A PERIOD OF 18 MONTHS UNDER
       THE PROVISIONS OF ARTICLE L.225-209 OF THE
       FRENCH COMMERCIAL CODE

E.13   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARE SUBSCRIPTION
       WARRANTS, FOR A PERIOD OF 18 MONTHS, TO BE
       FREELY ALLOCATED TO SHAREHOLDERS IN THE
       EVENT OF A PUBLIC OFFER, FOR A LIMITED
       NOMINAL AMOUNT UP TO THE SHARE CAPITAL
       AMOUNT

E.14   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE UPON INCREASING THE
       SHARE CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR A
       PERIOD OF 26 MONTHS, FOR THE BENEFIT OF
       EMPLOYEES OF THE COMPANY OR OF THE GROUP'S
       COMPANIES, MEMBERS OF A COMPANY SAVINGS
       SCHEME, UP TO A LIMIT OF 3% OF THE SHARE
       CAPITAL

E.15   APPOINTMENT OF MR CHRISTIAN BRET, AS                      Mgmt          Against                        Against
       OBSERVER, FOR A PERIOD OF ONE YEAR

E.16   AMENDMENT TO THE COMPANY'S BY-LAWS TO                     Mgmt          For                            For
       ENSURE THEIR ALIGNMENT WITH LEGISLATIVE AND
       REGULATORY PROVISIONS

E.17   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO AMEND THE COMPANY'S BY-LAWS TO
       ENSURE THEIR ALIGNMENT WITH THE LEGISLATIVE
       AND REGULATORY PROVISIONS, AND
       CONSEQUENTIAL AMENDMENT OF ARTICLE 17
       "POWERS OF THE BOARD OF DIRECTORS" OF THE
       COMPANY'S BY-LAWS

E.18   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOUTH32 LTD, PERTH WA                                                                       Agenda Number:  707445739
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q86668102
    Meeting Type:  AGM
    Meeting Date:  24-Nov-2016
          Ticker:
            ISIN:  AU000000S320
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF WAYNE OSBORN AS A DIRECTOR                 Mgmt          For                            For

2.B    RE-ELECTION OF KEITH RUMBLE AS A DIRECTOR                 Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          Against                        Against

4      GRANT OF AWARDS TO EXECUTIVE DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SPAR NORD BANK A/S                                                                          Agenda Number:  707925636
--------------------------------------------------------------------------------------------------------------------------
        Security:  K92145125
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  DK0060036564
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "1, 8.A, 8.B, 8.C AND
       9". THANK YOU

1      ELECTION OF THE CHAIRMAN OF THE MEETING:                  Mgmt          For                            For
       THE BOARD OF DIRECTORS NOMINATES LAURITS
       TOFT, ATTORNEY

2      THE BOARD OF DIRECTORS' REPORT REGARDING                  Non-Voting
       THE COMPANY'S ACTIVITIES DURING THE PAST
       YEAR

3      THE PRESENTATION OF THE AUDITED PARENT                    Mgmt          For                            For
       COMPANY'S FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS, TOGETHER
       WITH A RESOLUTION FOR THEIR ADOPTION

4      A RESOLUTION REGARDING THE APPLICATION OF                 Mgmt          For                            For
       THE PROFITS OR THE COVERING OF ANY LOSS
       ACCORDING TO THE FINANCIAL STATEMENTS AS
       ADOPTED: THE BOARD OF DIRECTORS RECOMMENDS
       THE DISTRIBUTION OF A DIVIDEND OF DKK 5 PER
       SHARE

5      PRESENTATION OF THE COMPANY'S REMUNERATION                Mgmt          Against                        Against
       POLICY FOR APPROVAL PURSUANT TO THE DANISH
       FINANCIAL BUSINESS ACT

6      APPROVAL OF THE BOARD OF DIRECTORS' FEES                  Mgmt          For                            For
       FOR 2016 AND THE LEVEL OF FEES FOR 2017

7      RESOLUTION TO EMPOWER THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO BUY TREASURY SHARES: WITH
       REFERENCE TO SECTION 198 OF THE DANISH
       COMPANIES ACT, THE BOARD OF DIRECTORS
       RECOMMENDS THAT IT BE AUTHORIZED TO PERMIT
       THE COMPANY, IN THE PERIOD UNTIL THE NEXT
       ANNUAL GENERAL MEETING, TO ACQUIRE TREASURY
       SHARES HAVING A NOMINAL VALUE OF UP TO 10%
       OF THE SHARE CAPITAL AT THE MARKET PRICE
       PREVAILING AT THE TIME OF ACQUISITION,
       SUBJECT TO A DEVIATION OF MAX. 10%

8.A    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTOR: JOHN SORENSEN

8.B    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTOR: KAJ CHRISTIANSEN

8.C    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTOR: PER NIKOLAJ BUKH

9      ELECTION OF AN AUDITOR: ERNST & YOUNG                     Mgmt          For                            For
       GODKENDT REVISIONSPARTNERSELSKAB (CVR NO.
       30700228)

10.A   PROPOSAL BY THE BOARD OF DIRECTORS FOR THE                Mgmt          For                            For
       COMPANY'S SHARE CAPITAL TO BE REDUCED BY
       NOMINALLY DKK 25,273,920 (EQUAL TO
       2,527,392 SHARES OF DKK 10) FROM NOMINALLY
       DKK 1,255,299,180 TO NOMINALLY DKK
       1,230,025,260 BY CANCELLATION OF TREASURY
       SHARES. AS A CONSEQUENCE OF THE CAPITAL
       REDUCTION, IT IS PROPOSED THAT THE FIRST
       SENTENCE OF ARTICLE 2(1) BE AMENDED TO READ
       AS FOLLOWS IN FUTURE: THE COMPANY'S SHARE
       CAPITAL AMOUNTS TO DKK 1,230,025,260,
       DIVIDED INTO SHARES IN THE DENOMINATION OF
       DKK 10

10.B   THE BOARD OF DIRECTORS MAKES A PROPOSAL FOR               Mgmt          For                            For
       AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF
       ASSOCIATION REGARDING AN AUTHORIZATION FOR
       THE BOARD OF DIRECTORS TO INCREASE THE
       COMPANY'S SHARE CAPITAL

11     ANY OTHER BUSINESS                                        Non-Voting

CMMT   03 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE RECORD DATE
       FROM 21 APR 2017 TO 19 APR 2017. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 STABILUS SA, LUXEMBOURG                                                                     Agenda Number:  707691855
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8750H104
    Meeting Type:  AGM
    Meeting Date:  15-Feb-2017
          Ticker:
            ISIN:  LU1066226637
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTATION OF THE MANAGEMENT REPORT                     Non-Voting
       REGARDING THE STAND ALONE ANNUAL ACCOUNTS
       OF THE COMPANY AND THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 30 SEPTEMBER 2016

2      PRESENTATION OF THE REPORT OF THE                         Non-Voting
       SUPERVISORY BOARD REGARDING THE STAND ALONE
       ANNUAL ACCOUNTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 30 SEPTEMBER 2016

3      PRESENTATION OF THE REPORTS OF THE                        Non-Voting
       INDEPENDENT AUDITOR (CABINET DE REVISION
       AGREE) OF THE COMPANY REGARDING THE STAND
       ALONE ANNUAL ACCOUNTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 30 SEPTEMBER 2016

4      APPROVAL OF THE STAND ALONE ANNUAL ACCOUNTS               Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       30 SEPTEMBER 2016. THE MANAGEMENT BOARD
       PROPOSES THAT THE STAND ALONE ANNUAL
       ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 30 SEPTEMBER 2016 BE APPROVED BY
       THE MEETING

5      ACKNOWLEDGEMENT OF THE LOSS OF THE COMPANY                Mgmt          For                            For
       MADE WITH RESPECT TO THE FINANCIAL YEAR
       ENDED 30 SEPTEMBER 2016 AND RESOLUTION
       CONCERNING THE ALLOCATION OF THE RESULTS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED 30
       SEPTEMBER 2016. THE MANAGEMENT BOARD
       PROPOSES THAT THE MEETING ACKNOWLEDGES THAT
       THE COMPANY MADE A LOSS WITH RESPECT TO THE
       FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2016
       IN AN AGGREGATE AMOUNT OF EUR 7,759,404
       (SEVEN MILLION SEVEN HUNDRED FIFTY-NINE
       THOUSAND FOUR HUNDRED FOUR EUROS) AND THAT
       THE MEETING RESOLVES TO SET-OFF THE LOSS
       AGAINST A CORRESPONDING AMOUNT OF PROFITS
       CARRIED FORWARD FROM THE PREVIOUS FINANCIAL
       YEAR, IN AN AGGREGATE AMOUNT OF EUR
       185,280,806 (ONE HUNDRED EIGHTY-FIVE
       MILLION TWO HUNDRED EIGHTY THOUSAND EIGHT
       HUNDRED SIX EUROS). AS SUCH, A TOTAL AMOUNT
       OF EUR 177,521,402 (ONE HUNDRED
       SEVENTY-SEVEN MILLION FIVE HUNDRED
       TWENTY-ONE THOUSAND FOUR HUNDRED TWO EUROS)
       IS AVAILABLE FOR DISTRIBUTION OUT OF
       PROFITS CARRIED FORWARD. BASED ON THE ABOVE
       THE MANAGEMENT BOARD PROPOSES THAT THE
       MEETING APPROVES THE DISTRIBUTION OF A
       DIVIDEND IN AN AMOUNT OF EUR 0.50 (ZERO
       POINT FIFTY EUROS) PER SHARE RESULTING IN
       AN AGGREGATE DIVIDEND DISTRIBUTION IN AN
       AMOUNT OF EUR 12,350,000 (TWELVE MILLION
       THREE HUNDRED FIFTY THOUSAND EUROS) OUT OF
       PROFITS CARRIED FORWARD AND TO CARRY
       FORWARD THE RESULTING BALANCE OF PROFITS IN
       AN AGGREGATE AMOUNT OF EUR 165,171,402 (ONE
       HUNDRED SIXTY-FIVE MILLION ONE HUNDRED
       SEVENTY-ONE THOUSAND FOUR HUNDRED TWO
       EUROS), TO THE NEXT FINANCIAL YEAR. THE
       DIVIDEND SHALL BE PAYABLE WITHIN 3 DAYS AS
       OF THE MEETING

6      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 30 SEPTEMBER 2016. THE
       MANAGEMENT BOARD PROPOSES THAT THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 30
       SEPTEMBER 2016 BE APPROVED BY THE MEETING

7      DISCHARGE (QUITUS) TO EACH OF THE MEMBERS                 Mgmt          For                            For
       OF THE MANAGEMENT BOARD OF THE COMPANY,
       CONSISTING OF MR DIETMAR SIEMSSEN, MR MARK
       WILHELMS, MR ANDREAS SIEVERS AND MR ANDREAS
       SCHRODER FOR THE PERFORMANCE OF THEIR
       DUTIES AS MEMBERS OF THE MANAGEMENT BOARD
       FOR, AND IN CONNECTION WITH, THE FINANCIAL
       YEAR ENDED 30 SEPTEMBER 2016. THE
       MANAGEMENT BOARD PROPOSES THAT THE MEETING
       APPROVES THE DISCHARGE OF EACH OF THE
       MEMBERS OF THE MANAGEMENT BOARD OF THE
       COMPANY FOR THE PERFORMANCE OF THEIR DUTIES
       AS MEMBERS OF THE MANAGEMENT BOARD FOR, AND
       IN CONNECTION WITH, THE FINANCIAL YEAR
       ENDED 30 SEPTEMBER 2016

8      DISCHARGE (QUITUS) TO EACH OF THE MEMBERS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD OF THE COMPANY,
       CONSISTING OF MR UDO STARK, DR. STEPHAN
       KESSEL, DR. JOACHIM RAUHUT AND DR. RALF-
       MICHAEL FUCHS FOR THE PERFORMANCE OF THEIR
       DUTIES AS MEMBERS OF THE SUPERVISORY BOARD
       FOR, AND IN CONNECTION WITH, THE FINANCIAL
       YEAR ENDED 30 SEPTEMBER 2016. THE
       MANAGEMENT BOARD PROPOSES THAT THE MEETING
       APPROVES THE DISCHARGE OF EACH OF THE
       MEMBERS OF THE SUPERVISORY BOARD OF THE
       COMPANY FOR THE PERFORMANCE OF THEIR DUTIES
       AS MEMBERS OF THE SUPERVISORY BOARD FOR,
       AND IN CONNECTION WITH, THE FINANCIAL YEAR
       ENDED 30 SEPTEMBER 2016

9      AMENDMENT OF REMUNERATION OF SUPERVISORY                  Mgmt          For                            For
       BOARD MEMBERS THE MANAGEMENT BOARD PROPOSES
       THAT THE MEETING RESOLVES THAT THE
       REMUNERATION OF THE MEMBERS OF THE
       SUPERVISORY BOARD SHALL BE AMENDED
       ACCORDING TO ANNEX 1. COMMENT: THE PROPOSAL
       IN ANNEX 1 RESULTS FROM DISCUSSIONS WITH
       AND SUGGESTIONS OF THE EXTERNAL ADVISOR HKP
       GROUP, AN ADVISOR FOCUSED ON COMPENSATION
       OF MANAGEMENT AND SUPERVISORY BOARDS. HKP
       GROUP HAS COMPARED THE REMUNERATION OF THE
       SUPERVISORY BOARD MEMBERS WITH THE
       REMUNERATION OF SUPERVISORY BOARD MEMBERS
       OF PEER GROUP COMPANIES

10     RENEWAL OF THE MANDATE OF THE INDEPENDENT                 Mgmt          For                            For
       AUDITOR (CABINET DE REVISION AGREE) OF THE
       COMPANY, KPMG LUXEMBOURG, IN RELATION TO
       THE STAND ALONE ANNUAL ACCOUNTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDING ON 30 SEPTEMBER 2017.
       THE MANAGEMENT BOARD PROPOSES THAT THE
       MANDATE OF KPMG LUXEMBOURG, AS INDEPENDENT
       AUDITOR (CABINET DE REVISION AGREE) OF THE
       COMPANY IN RELATION TO THE STAND ALONE
       ANNUAL ACCOUNTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS BE RENEWED BY THE
       MEETING FOR A TERM WHICH WILL EXPIRE AT THE
       END OF THE ANNUAL GENERAL MEETING OF THE
       SHAREHOLDERS OF THE COMPANY CALLED TO
       APPROVE THE STAND ALONE ANNUAL ACCOUNTS AND
       THE CONSOLIDATED FINANCIAL STATEMENTS FOR
       THE FINANCIAL YEAR ENDING ON 30 SEPTEMBER
       2017

11     AMENDMENT OF ARTICLES OF ASSOCIATION,                     Mgmt          For                            For
       INCLUDING CHANGE OF SHARE FORM THE
       MANAGEMENT BOARD PROPOSES THAT THE MEETING
       RESOLVES TO AMEND THE ARTICLES OF
       ASSOCIATION ACCORDING TO ANNEX 2 IN REGARD
       TO THE FOLLOWING ARTICLES OF THE PRESENT
       VERSION OF THE ARTICLES OF ASSOCIATION: 2.1
       PLACE AND TRANSFER OF REGISTERED OFFICE,
       3.2 DISSOLUTION, 6.1 FORM OF THE SHARES,
       6.2 SHARE REGISTER AND SHARE CERTIFICATES,
       6.5 DEPOSIT, 7.1 SHARES IN REGISTERED FORM,
       7.2 SHARES IN BEARER FORM, 7.3 INDIRECT
       HOLDERS, 9. ANNUAL GENERAL MEETING OF THE
       SHAREHOLDERS - OTHER MEETINGS AND 24.1
       PROCEDURE REGARDING A CONFLICT OF INTEREST.
       COMMENT: THE PROPOSED AMENDMENTS OF THE
       ARTICLES OF ASSOCIATION HAVE BEEN
       RECOMMENDED BY ALLEN & OVERY LAWYERS IN
       VIEW OF CERTAIN LEGISLATIVE CHANGES IN
       LUXEMBOURG, IN PARTICULAR IN RELATION WITH
       THE AMENDMENTS OF LUXEMBOURG COMPANIES
       LAWS. THE RESPECTIVE MEMORANDUM OF ALLEN &
       OVERY DATED DECEMBER 6, 2016 IS PUBLISHED
       AS ANNEX 3 TO THIS NOTICE ON THE COMPANY'S
       WEBSITE UNDER WWW.IR.STABILUS.COM/AGM. THE
       MANAGEMENT BOARD FOLLOWS THE ARGUMENTATION
       AND CONSEQUENTLY PROPOSES TO AMEND THE
       ARTICLES OF ASSOCIATION ACCORDINGLY

12     MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SUBSEA 7 SA, LUXEMBOURG                                                                     Agenda Number:  707844090
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8882U106
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  LU0075646355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE CONVENING OF THE AGM OF THE                Mgmt          For                            For
       COMPANY TO BE HELD ON 12 APRIL 2017,
       NOTWITHSTANDING THE DATE SET FORTH IN
       ARTICLE 24 OF THE COMPANY'S ARTICLES OF
       INCORPORATION

2      TO CONSIDER (I) THE MANAGEMENT REPORTS OF                 Non-Voting
       THE BOARD OF DIRECTORS OF THE COMPANY IN
       RESPECT OF THE STATUTORY AND CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY AND
       (II) THE REPORTS OF ERNST & YOUNG S.A.,
       LUXEMBOURG, AUTHORISED STATUTORY AUDITOR
       ("REVISEUR D'ENTREPRISES AGREE") ON THE
       STATUTORY FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016, AS PUBLISHED ON 10 MARCH
       2017 WHICH ARE AVAILABLE ON THE COMPANY'S
       WEBSITE AT WWW.SUBSEA7.COM

3      TO APPROVE THE STATUTORY FINANCIAL                        Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2016, AS PUBLISHED
       ON 10 MARCH 2017 WHICH ARE AVAILABLE ON THE
       COMPANY'S WEBSITE AT WWW.SUBSEA7.COM

4      TO APPROVE THE CONSOLIDATED FINANCIAL                     Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2016, AS PUBLISHED
       ON 10 MARCH 2017 WHICH ARE AVAILABLE ON THE
       COMPANY'S WEBSITE AT WWW.SUBSEA7.COM

5      TO APPROVE THE ALLOCATION OF RESULTS OF THE               Mgmt          For                            For
       COMPANY, INCLUDING THE PAYMENT OF A
       DIVIDEND, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016, AS RECOMMENDED BY THE BOARD
       OF DIRECTORS OF THE COMPANY, NAMELY A
       DIVIDEND OF NOK 5.00 PER COMMON SHARE,
       PAYABLE ON 26 APRIL 2017

6      TO DISCHARGE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       IN RESPECT OF THE PROPER PERFORMANCE OF
       THEIR DUTIES FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2016

7      TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG,               Mgmt          For                            For
       AS AUTHORISED STATUTORY AUDITOR ("REVISEUR
       D'ENTREPRISES AGREE") TO AUDIT THE
       STATUTORY AND CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY, FOR A TERM TO
       EXPIRE AT THE NEXT ANNUAL GENERAL MEETING

8      TO RE-ELECT MR KRISTIAN SIEM AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       ANNUAL GENERAL MEETING TO BE HELD IN 2019
       OR UNTIL HIS SUCCESSOR HAS BEEN DULY
       ELECTED

9      TO RE-ELECT MR ROBERT LONG AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL
       GENERAL MEETING TO BE HELD IN 2019 OR UNTIL
       HIS SUCCESSOR HAS BEEN DULY ELECTED

10     TO RE-ELECT MR DOD FRASER AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL
       GENERAL MEETING TO BE HELD IN 2019 OR UNTIL
       HIS SUCCESSOR HAS BEEN DULY ELECTED

11     TO RE-ELECT MR ALLEN STEVENS AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       ANNUAL GENERAL MEETING TO BE HELD IN 2019
       OR UNTIL HIS SUCCESSOR HAS BEEN DULY
       ELECTED




--------------------------------------------------------------------------------------------------------------------------
 SUBSEA 7 SA, LUXEMBOURG                                                                     Agenda Number:  707844230
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8882U106
    Meeting Type:  EGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  LU0075646355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENT OF ARTICLE 2 OF THE ARTICLES OF                 Mgmt          For                            For
       INCORPORATION

2      AMENDMENT OF ARTICLE 5 PARAGRAPH 3 OF THE                 Mgmt          For                            For
       ARTICLES OF INCORPORATION

3      AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF                 Mgmt          For                            For
       INCORPORATION BY THE ADDITION OF PARAGRAPHS
       7 AND 8

4      AMENDMENT OF ARTICLE 12 OF THE ARTICLES OF                Mgmt          For                            For
       INCORPORATION

5      AMENDMENT OF ARTICLE 15 OF THE ARTICLES OF                Mgmt          For                            For
       INCORPORATION

6      AMENDMENT OF ARTICLE 24 OF THE ARTICLES OF                Mgmt          For                            For
       INCORPORATION

7      AMENDMENT OF ARTICLE 26 OF THE ARTICLES OF                Mgmt          For                            For
       INCORPORATION

8      AMENDMENT OF ARTICLE 28 OF THE ARTICLES OF                Mgmt          For                            For
       INCORPORATION




--------------------------------------------------------------------------------------------------------------------------
 SULZER AG, WINTERTHUR                                                                       Agenda Number:  707840888
--------------------------------------------------------------------------------------------------------------------------
        Security:  H83580284
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2017
          Ticker:
            ISIN:  CH0038388911
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    BUSINESS REVIEW, FINANCIAL STATEMENTS OF                  Mgmt          For                            For
       SULZER LTD AND CONSOLIDATED FINANCIAL
       STATEMENTS 2016, REPORTS OF THE AUDITORS

1.2    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          Against                        Against
       2016

2      APPROPRIATION OF NET PROFITS: CHF 3.50 PER                Mgmt          For                            For
       SHARE

3      DISCHARGE                                                 Mgmt          For                            For

4.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS

4.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE EXECUTIVE COMMITTEE

5.1    RE-ELECTION OF MR. PETER LOESCHER AS MEMBER               Mgmt          For                            For
       AND CHAIRMAN OF THE BOARD OF DIRECTORS

5.2.1  RE-ELECTION OF MR. MATTHIAS BICHSEL AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.2.2  RE-ELECTION OF MR. THOMAS GLANZMANN AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.2.3  RE-ELECTION OF MR. AXEL HEITMANN AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.2.4  RE-ELECTION OF MRS. JILL LEE AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.2.5  RE-ELECTION OF MR. MIKHAIL LIFSHITZ AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.2.6  RE-ELECTION OF MR. MARCO MUSETTI AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.2.7  RE-ELECTION OF MR. GERHARD ROISS AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.1.1  RE-ELECTION OF MR. THOMAS GLANZMANN AS                    Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

6.1.2  RE-ELECTION OF MRS. JILL LEE AS MEMBER OF                 Mgmt          For                            For
       THE REMUNERATION COMMITTEE

6.1.3  RE-ELECTION OF MR. MARCO MUSETTI AS MEMBER                Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

7      RE-ELECTION OF THE AUDITORS / KPMG AG,                    Mgmt          For                            For
       ZURICH

8      RE-ELECTION OF THE INDEPENDENT PROXY /                    Mgmt          For                            For
       PROXY VOTING SERVICES GMBH, ZURICH




--------------------------------------------------------------------------------------------------------------------------
 SURUGA BANK LTD.                                                                            Agenda Number:  708237501
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78400108
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  JP3411000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Okano, Mitsuyoshi                      Mgmt          For                            For

1.2    Appoint a Director Yoneyama, Akihiro                      Mgmt          For                            For

1.3    Appoint a Director Shirai, Toshihiko                      Mgmt          For                            For

1.4    Appoint a Director Mochizuki, Kazuya                      Mgmt          For                            For

1.5    Appoint a Director Okazaki, Yoshihiro                     Mgmt          For                            For

1.6    Appoint a Director Yagi, Takeshi                          Mgmt          For                            For

1.7    Appoint a Director Arikuni, Michio                        Mgmt          For                            For

1.8    Appoint a Director Yanagisawa, Nobuaki                    Mgmt          For                            For

1.9    Appoint a Director Naruke, Makoto                         Mgmt          Against                        Against

1.10   Appoint a Director Ando, Yoshinori                        Mgmt          Against                        Against

1.11   Appoint a Director Oishi, Kanoko                          Mgmt          For                            For

2      Approve Provision of Condolence Allowance                 Mgmt          For                            For
       for a Deceased Representative Director and
       Executive Vice President




--------------------------------------------------------------------------------------------------------------------------
 TADANO LTD.                                                                                 Agenda Number:  708233147
--------------------------------------------------------------------------------------------------------------------------
        Security:  J79002101
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3465000002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Tadano, Koichi                         Mgmt          For                            For

2.2    Appoint a Director Suzuki, Tadashi                        Mgmt          For                            For

2.3    Appoint a Director Okuyama, Tamaki                        Mgmt          For                            For

2.4    Appoint a Director Nishi, Yoichiro                        Mgmt          For                            For

2.5    Appoint a Director Ito, Nobuhiko                          Mgmt          For                            For

2.6    Appoint a Director Yoshida, Yasuyuki                      Mgmt          For                            For

3      Appoint a Corporate Auditor Kitamura,                     Mgmt          For                            For
       Akihiko

4      Approve Renewal of Policy regarding                       Mgmt          Against                        Against
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 TARKETT SA, NANTERRE                                                                        Agenda Number:  707860599
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9T08Z124
    Meeting Type:  MIX
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  FR0004188670
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0322/201703221700640.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016 AND SETTING THE
       AMOUNT OF DIVIDEND

O.4    APPROVAL OF AGREEMENTS AND COMMITMENTS                    Mgmt          Against                        Against
       PURSUANT TO ARTICLES L.225-86 AND FOLLOWING
       OF THE FRENCH COMMERCIAL CODE

O.5    RATIFICATION OF THE CO-OPTATION OF MS AGNES               Mgmt          For                            For
       TOURAINE AS A MEMBER OF THE SUPERVISORY
       BOARD

O.6    RENEWAL OF THE TERM OF MS AGNES TOURAINE AS               Mgmt          For                            For
       A MEMBER OF THE SUPERVISORY BOARD

O.7    RENEWAL OF THE TERM OF MR JACQUES GARAIALDE               Mgmt          For                            For
       AS AN INDEPENDENT MEMBER OF THE SUPERVISORY
       BOARD

O.8    RENEWAL OF THE TERM OF MS GUYLAINE SAUCIER                Mgmt          For                            For
       AS A MEMBER OF THE SUPERVISORY BOARD

O.9    RENEWAL OF THE TERM OF MR NICOLAS DECONINCK               Mgmt          Against                        Against
       AS AN OBSERVER OF THE SUPERVISORY BOARD

O.10   APPOINTMENT OF MS SABINE ROUX DE BEZIEUX AS               Mgmt          For                            For
       A MEMBER OF THE SUPERVISORY BOARD

O.11   APPROVAL OF THE PRINCIPLES AND ITEMS FOR                  Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       REMUNERATION FOR MR MICHEL GIANNUZZI IN HIS
       CAPACITY AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.12   APPROVAL OF THE PRINCIPLES AND ITEMS FOR                  Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       REMUNERATION FOR MR FABRICE BARTHELEMY IN
       HIS CAPACITY AS MEMBER OF THE BOARD OF
       DIRECTORS

O.13   APPROVAL OF THE PRINCIPLES AND ITEMS FOR                  Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       REMUNERATION FOR MS SHARON MACBEATH IN HER
       CAPACITY AS MEMBER OF THE BOARD OF
       DIRECTORS

O.14   APPROVAL OF THE PRINCIPLES AND ITEMS FOR                  Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       REMUNERATION FOR MR DIDIER DECONINCK IN HIS
       CAPACITY AS CHAIRMAN OF THE SUPERVISORY
       BOARD

O.15   REASSESSMENT OF THE AMOUNT OF ATTENDANCE                  Mgmt          For                            For
       FEES ALLOCATED TO MEMBERS OF THE
       SUPERVISORY BOARD

O.16   ADVISORY VOTE ON THE REMUNERATION OWED OR                 Mgmt          For                            For
       PAID TO MR MICHEL GIANNUZZI IN HIS CAPACITY
       AS CHAIRMAN OF THE BOARD OF DIRECTORS, FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016

O.17   ADVISORY VOTE ON THE REMUNERATION OWED OR                 Mgmt          For                            For
       PAID TO MR FABRICE BARTHELEMY IN HIS
       CAPACITY AS MEMBER OF THE BOARD OF
       DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.18   ADVISORY VOTE ON THE REMUNERATION OWED OR                 Mgmt          For                            For
       PAID TO MR VINCENT LECERF IN HIS CAPACITY
       AS MEMBER OF THE BOARD OF DIRECTORS, FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016

O.19   ADVISORY VOTE ON THE REMUNERATION OWED OR                 Mgmt          For                            For
       PAID TO MR DIDIER DECONINCK IN HIS CAPACITY
       AS CHAIRMAN OF THE SUPERVISORY BOARD, FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016

O.20   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

O.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE SHARE CAPITAL BY
       INCORPORATING PREMIUMS, RESERVES, PROFITS
       OR OTHER ELEMENTS

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO FREELY ALLOCATE
       SHARES TO SALARIED EMPLOYEES AND/OR TO
       CERTAIN EXECUTIVE OFFICERS OF THE COMPANY
       OR ASSOCIATED COMPANIES; DURATION OF THE
       AUTHORISATION, CEILING, DURATION OF THE
       ACQUISITION AND RETENTION PERIODS

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO REDUCE THE SHARE
       CAPITAL BY CANCELLING TREASURY SHARES

E.24   AMENDMENTS TO THE BY-LAWS TO DECIDE ON THE                Mgmt          For                            For
       CONDITIONS FOR APPOINTING MEMBERS OF THE
       SUPERVISORY BOARD REPRESENTING EMPLOYEES

E.25   AMENDMENTS TO THE BY-LAWS IN ORDER TO TAKE                Mgmt          For                            For
       INTO ACCOUNT THE NEW TERMINOLOGY OF THE
       FRENCH COMMERCIAL CODE CONCERNING THE
       CONDITIONS OF ATTENDING GENERAL MEETINGS

O.26   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TATE & LYLE PLC, LONDON                                                                     Agenda Number:  707205654
--------------------------------------------------------------------------------------------------------------------------
        Security:  G86838128
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2016
          Ticker:
            ISIN:  GB0008754136
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND : 19.8 PENCE PER                   Mgmt          For                            For
       ORDINARY SHARE

4      RE-ELECT SIR PETER GERSHON AS DIRECTOR                    Mgmt          For                            For

5      RE-ELECT JAVED AHMED AS DIRECTOR                          Mgmt          For                            For

6      RE-ELECT NICK HAMPTON AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT LIZ AIREY AS DIRECTOR                            Mgmt          For                            For

8      RE-ELECT WILLIAM CAMP AS DIRECTOR                         Mgmt          For                            For

9      RE-ELECT PAUL FORMAN AS DIRECTOR                          Mgmt          For                            For

10     ELECT LARS FREDERIKSEN AS DIRECTOR                        Mgmt          For                            For

11     RE-ELECT DOUGLAS HURT AS DIRECTOR                         Mgmt          For                            For

12     RE-ELECT ANNE MINTO AS DIRECTOR                           Mgmt          For                            For

13     RE-ELECT DR AJAI PURI AS DIRECTOR                         Mgmt          For                            For

14     ELECT SYBELLA STANLEY AS DIRECTOR                         Mgmt          For                            For

15     RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITORS

16     AUTHORISE AUDIT COMMITTEE TO FIX                          Mgmt          For                            For
       REMUNERATION OF AUDITORS

17     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

18     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

20     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

21     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

CMMT   22 JUN 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TDK CORPORATION                                                                             Agenda Number:  708237361
--------------------------------------------------------------------------------------------------------------------------
        Security:  J82141136
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3538800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kamigama, Takehiro                     Mgmt          For                            For

2.2    Appoint a Director Ishiguro, Shigenao                     Mgmt          For                            For

2.3    Appoint a Director Yamanishi, Tetsuji                     Mgmt          For                            For

2.4    Appoint a Director Osaka, Seiji                           Mgmt          For                            For

2.5    Appoint a Director Sumita, Makoto                         Mgmt          For                            For

2.6    Appoint a Director Yoshida, Kazumasa                      Mgmt          For                            For

2.7    Appoint a Director Ishimura, Kazuhiko                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TECHNIP (EX-TECHNIP-COFLEXIP), PARIS                                                        Agenda Number:  707555720
--------------------------------------------------------------------------------------------------------------------------
        Security:  F90676101
    Meeting Type:  EGM
    Meeting Date:  05-Dec-2016
          Ticker:
            ISIN:  FR0000131708
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/1028/201610281605026.pdf

1      REVIEW AND APPROVAL OF THE CROSS-BORDER                   Mgmt          For                            For
       MERGER BY ACQUISITION OF THE COMPANY BY
       TECHNIPFMC

2      ELIMINATION OF DOUBLE VOTING RIGHTS                       Mgmt          For                            For

3      DISSOLUTION WITHOUT LIQUIDATION OF THE                    Mgmt          For                            For
       COMPANY AS OF THE DATE OF FINAL COMPLETION
       OF THE MERGER-ACQUISITION BY TECHNIPFMC

4      POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TECHNIP (EX-TECHNIP-COFLEXIP), PARIS                                                        Agenda Number:  707556277
--------------------------------------------------------------------------------------------------------------------------
        Security:  F90676101
    Meeting Type:  SGM
    Meeting Date:  05-Dec-2016
          Ticker:
            ISIN:  FR0000131708
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/1028/201610281605025.pdf

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU.

CMMT   PLEASE NOTE THAT THIS MEETING IS ONLY FOR                 Non-Voting
       HOLDERS OF DOUBLE VOTING RIGHTS. THANK YOU.

1      REVIEW AND APPROVAL OF THE CROSS-BORDER                   Non-Voting
       MERGER BY ACQUISITION OF THE COMPANY BY
       TECHNIPFMC

2      ELIMINATION OF DOUBLE VOTING RIGHTS                       Non-Voting

3      POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TECHTRONIC INDUSTRIES CO LTD                                                                Agenda Number:  707948949
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8563B159
    Meeting Type:  AGM
    Meeting Date:  19-May-2017
          Ticker:
            ISIN:  HK0669013440
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0405/LTN20170405845.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0405/LTN20170405777.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       STATEMENT OF ACCOUNTS AND THE REPORTS OF
       THE DIRECTORS AND THE AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2016

2      TO DECLARE A FINAL DIVIDEND OF HK30.00                    Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED DECEMBER
       31, 2016

3A     TO RE-ELECT MR. HORST JULIUS PUDWILL AS                   Mgmt          For                            For
       GROUP EXECUTIVE DIRECTOR

3B     TO RE-ELECT MR. JOSEPH GALLI JR. AS GROUP                 Mgmt          For                            For
       EXECUTIVE DIRECTOR

3C     TO RE-ELECT MR. PETER DAVID SULLIVAN AS                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3D     TO RE-ELECT MR. VINCENT TING KAU CHEUNG AS                Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3E     TO RE-ELECT MR. JOHANNES-GERHARD HESSE AS                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3F     TO AUTHORISE THE DIRECTORS TO FIX THEIR                   Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDING DECEMBER
       31, 2017

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING (I) IN THE CASE OF AN
       ALLOTMENT AND ISSUE OF SHARES FOR CASH, 5%
       OF THE AGGREGATE NOMINAL AMOUNT OF THE
       SHARE CAPITAL OF THE COMPANY IN ISSUE AT
       THE DATE OF THE RESOLUTION AND (II) IN THE
       CASE OF AN ALLOTMENT AND ISSUE OF SHARES
       FOR A CONSIDERATION OTHER THAN CASH, 20% OF
       THE AGGREGATE NOMINAL AMOUNT OF THE SHARE
       CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
       OF THE RESOLUTION (LESS ANY SHARES ALLOTTED
       AND ISSUED PURSUANT TO (I) ABOVE)

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       SHARE CAPITAL OF THE COMPANY IN ISSUE AT
       THE DATE OF THE RESOLUTION

7      CONDITIONAL ON THE PASSING OF RESOLUTION                  Mgmt          Against                        Against
       NOS. 5 AND 6, TO GRANT A GENERAL MANDATE TO
       THE DIRECTORS TO ADD THE SHARES BOUGHT BACK
       PURSUANT TO RESOLUTION NO. 6 TO THE AMOUNT
       OF ISSUED SHARE CAPITAL OF THE COMPANY
       WHICH MAY BE ALLOTTED PURSUANT TO
       RESOLUTION NO. 5

8      TO APPROVE AND ADOPT THE 2017 SHARE OPTION                Mgmt          Against                        Against
       SCHEME




--------------------------------------------------------------------------------------------------------------------------
 TEMENOS GROUP AG, GENF                                                                      Agenda Number:  707995253
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8547Q107
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  CH0012453913
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      2016 ANNUAL REPORT (INCLUDING THE                         Mgmt          For                            For
       COMPENSATION REPORT), 2016 ANNUAL FINANCIAL
       STATEMENTS, 2016 CONSOLIDATED FINANCIAL
       STATEMENTS AND THE AUDITORS' REPORTS

2      ALLOCATION OF THE AVAILABLE EARNINGS                      Mgmt          For                            For

3      DISTRIBUTION OF GENERAL RESERVE FROM                      Mgmt          For                            For
       CAPITAL CONTRIBUTIONS: BASED ON THE AUDITED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2016, THE BOARD OF DIRECTORS PROPOSES TO
       DISTRIBUTE AN ORDINARY DIVIDEND IN CASH
       AMOUNTING TO CHF 0.55 PER SHARE, FOR A
       TOTAL AMOUNT OF CHF 37,668,000 (THIS AMOUNT
       MAY VARY DEPENDING ON THE NUMBER OF
       TREASURY SHARES AND OF SHARES CREATED OUT
       OF CONDITIONAL CAPITAL AS OF THE
       EX-DIVIDEND DATE)

4      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND EXECUTIVE MANAGEMENT

5      AUTHORISED CAPITAL                                        Mgmt          For                            For

6.1    COMPENSATION OF THE MEMBERS OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE YEAR 2018 (1 JANUARY-31
       DECEMBER)

6.2    COMPENSATION OF THE MEMBERS OF THE                        Mgmt          For                            For
       EXECUTIVE COMMITTEE FOR THE YEAR 2018 (1
       JANUARY-31 DECEMBER)

7.1    ELECTION OF MR. PETER SPENSER AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTOR

7.2.1  RE-ELECTION OF MR. ANDREAS ANDREADES,                     Mgmt          For                            For
       MEMBER AND EXECUTIVE CHAIRMAN OF THE BOARD
       OF DIRECTOR

7.2.2  RE-ELECTION OF MR. SERGIO                                 Mgmt          For                            For
       GIACOLETTO-ROGGIO, MEMBER AND VICE-CHAIRMAN
       OF THE BOARD OF DIRECTOR

7.2.3  RE-ELECTION OF MR. GEORGE KOUKIS, MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTOR

7.2.4  RE-ELECTION OF MR. IAN COOKSON, MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTOR

7.2.5  RE-ELECTION OF MR. THIBAULT DE TERSANT,                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTOR

7.2.6  RE-ELECTION OF MR. ERIK HANSEN, MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTOR

7.2.7  RE-ELECTION OF MS. YOK TAK AMY YIP, MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTOR

8.1    ELECTION OF MS. YOK TAK AMY YIP AS MEMBER                 Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE FOR A TERM OF
       OFFICE UNTIL COMPLETION OF THE NEXT
       ORDINARY ANNUAL GENERAL MEETING OF
       SHAREHOLDERS

8.2.1  RE-ELECTION OF MR. SERGIO GIACOLETTO-ROGGIO               Mgmt          For                            For
       AS MEMBER OF THE COMPENSATION COMMITTEE,
       EACH FOR A TERM OF OFFICE UNTIL COMPLETION
       OF THE NEXT ORDINARY ANNUAL GENERAL MEETING
       OF SHAREHOLDERS

8.2.2  RE-ELECTION OF MR. IAN COOKSON AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE, EACH FOR A TERM
       OF OFFICE UNTIL COMPLETION OF THE NEXT
       ORDINARY ANNUAL GENERAL MEETING OF
       SHAREHOLDERS

8.2.3  RE-ELECTION OF MR. ERIK HANSEN AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE, EACH FOR A TERM
       OF OFFICE UNTIL COMPLETION OF THE NEXT
       ORDINARY ANNUAL GENERAL MEETING OF
       SHAREHOLDERS

9      ELECTION OF THE INDEPENDENT PROXY HOLDER:                 Mgmt          For                            For
       PERREARD DE BOCCARD S.A

10     RE-ELECTION OF PRICEWATERHOUSECOOPERS S.A.,               Mgmt          For                            For
       GENEVA AS AUDITORS FOR A NEW TERM OF OFFICE
       OF ONE YEAR




--------------------------------------------------------------------------------------------------------------------------
 TEMP HOLDINGS CO.,LTD.                                                                      Agenda Number:  708223552
--------------------------------------------------------------------------------------------------------------------------
        Security:  J8298W103
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3547670004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name to PERSOL HOLDINGS CO.,LTD.

3.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Mizuta, Masamichi

3.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takahashi, Hirotoshi

3.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Wada, Takao

3.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ozawa, Toshihiro

3.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Seki, Kiyoshi

3.6    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Peter W. Quigley

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors and Executive Officers




--------------------------------------------------------------------------------------------------------------------------
 TGS-NOPEC GEOPHYSICAL COMPANY ASA, NARSNES                                                  Agenda Number:  707997079
--------------------------------------------------------------------------------------------------------------------------
        Security:  R9138B102
    Meeting Type:  AGM
    Meeting Date:  09-May-2017
          Ticker:
            ISIN:  NO0003078800
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   BLOCKING SHOULD ALWAYS BE APPLIED, RECORD                 Non-Voting
       DATE OR NOT.

1      OPENING AND REGISTRATION OF ATTENDING                     Non-Voting
       SHAREHOLDERS

2      APPOINTMENT OF MEETING CHAIR AND A PERSON                 Mgmt          No vote
       TO CO-SIGN THE MINUTES: THE BOARD PROPOSES
       THAT VIGGO BANG-HANSEN OF LAW FIRM SCHJODT
       IS ELECTED TO CHAIR THE MEETING. ONE PERSON
       ATTENDING THE GENERAL MEETING WILL BE
       PROPOSED TO CO-SIGN THE MINUTES

3      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

4      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       BOARD OF DIRECTORS' REPORT FOR 2016

5      APPROVAL OF THE AUDITOR'S FEE                             Mgmt          No vote

6.A    APPOINTMENT OF MEMBER TO THE BOARD: HENRY                 Mgmt          No vote
       H. HAMILTON III, CHAIRMAN

6.B    APPOINTMENT OF MEMBER TO THE BOARD: MARK                  Mgmt          No vote
       LEONARD

6.C    APPOINTMENT OF MEMBER TO THE BOARD: VICKI                 Mgmt          No vote
       MESSER

6.D    APPOINTMENT OF MEMBER TO THE BOARD: TOR                   Mgmt          No vote
       MAGNE LONNUM

6.E    APPOINTMENT OF MEMBER TO THE BOARD: WENCHE                Mgmt          No vote
       AGERUP

6.F    APPOINTMENT OF MEMBER TO THE BOARD:                       Mgmt          No vote
       ELISABETH GRIEG

6.G    APPOINTMENT OF MEMBER TO THE BOARD:                       Mgmt          No vote
       TORSTEIN SANNESS

6.H    APPOINTMENT OF MEMBER TO THE BOARD: NILS                  Mgmt          No vote
       PETTER DYVIK

7      APPROVAL OF REMUNERATION TO THE MEMBERS OF                Mgmt          No vote
       THE BOARD

8.A    APPOINTMENT OF MEMBER TO THE NOMINATION                   Mgmt          No vote
       COMMITTEE: TOR HIMBERG-LARSEN, CHAIRMAN

8.B    APPOINTMENT OF MEMBER TO THE NOMINATION                   Mgmt          No vote
       COMMITTEE: CHRISTINA STRAY, MEMBER

9      APPROVAL OF REMUNERATION TO THE MEMBERS OF                Mgmt          No vote
       THE NOMINATION COMMITTEE

10     STATEMENT ON CORPORATE GOVERNANCE PURSUANT                Non-Voting
       TO SECTION 3-3B OF THE NORWEGIAN ACCOUNTING
       ACT

11     STATEMENT ON REMUNERATION PRINCIPLES FOR                  Mgmt          No vote
       SENIOR EXECUTIVES

12     APPROVAL OF LONG-TERM INCENTIVE PLAN AND                  Mgmt          No vote
       RESOLUTION TO ISSUE FREE-STANDING WARRANTS

13     BOARD AUTHORIZATION TO ACQUIRE OWN SHARES                 Mgmt          No vote

14.A   BOARD AUTHORIZATION TO: ISSUE NEW SHARES                  Mgmt          No vote

14.B   BOARD AUTHORIZATION TO: ISSUE CONVERTIBLE                 Mgmt          No vote
       BOND

15     BOARD AUTHORIZATION TO DISTRIBUTE DIVIDENDS               Mgmt          No vote

CMMT   13 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF CHAIRMAN NAME.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 THE CHIBA BANK,LTD.                                                                         Agenda Number:  708269976
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05670104
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3511800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sakuma, Hidetoshi                      Mgmt          For                            For

2.2    Appoint a Director Iijima, Daizo                          Mgmt          For                            For

2.3    Appoint a Director Ikeda, Tomoyuki                        Mgmt          For                            For

2.4    Appoint a Director Yonemoto, Tsutomu                      Mgmt          For                            For

2.5    Appoint a Director Yokota, Tomoyuki                       Mgmt          For                            For

2.6    Appoint a Director Tashima, Yuko                          Mgmt          For                            For

2.7    Appoint a Director Takayama, Yasuko                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Sakamoto,                     Mgmt          For                            For
       Tomohiko

3.2    Appoint a Corporate Auditor Ishihara,                     Mgmt          For                            For
       Kazuhiko




--------------------------------------------------------------------------------------------------------------------------
 THE SHIZUOKA BANK,LTD.                                                                      Agenda Number:  708233375
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74444100
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  JP3351200005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakanishi, Katsunori                   Mgmt          For                            For

2.2    Appoint a Director Shibata, Hisashi                       Mgmt          For                            For

2.3    Appoint a Director Sugimoto, Hirotoshi                    Mgmt          For                            For

2.4    Appoint a Director Yagi, Minoru                           Mgmt          For                            For

2.5    Appoint a Director Nagasawa, Yoshihiro                    Mgmt          For                            For

2.6    Appoint a Director Iio, Hidehito                          Mgmt          For                            For

2.7    Appoint a Director Kobayashi, Mitsuru                     Mgmt          For                            For

2.8    Appoint a Director Goto, Masahiro                         Mgmt          For                            For

2.9    Appoint a Director Fujisawa, Kumi                         Mgmt          For                            For

2.10   Appoint a Director Kato, Kazuyasu                         Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 THULE GROUP AB, MALMO                                                                       Agenda Number:  707858479
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9T18N112
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  SE0006422390
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: STEFAN               Non-Voting
       JACOBSSON, CHAIRMAN OF THE BOARD, IS
       PROPOSED TO BE ELECTED CHAIRMAN OF THE AGM

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF PERSON(S) TO APPROVE THE                      Non-Voting
       MINUTES

6      DETERMINATION OF COMPLIANCE WITH THE RULES                Non-Voting
       OF CONVOCATION

7      THE CEO'S REPORT                                          Non-Voting

8      REPORT ON THE WORK OF THE BOARD OF                        Non-Voting
       DIRECTORS, INCLUDING THE WORK AND FUNCTIONS
       OF THE REMUNERATION COMMITTEE AND THE AUDIT
       COMMITTEE APPOINTED BY THE BOARD

9.A    PRESENTATION OF: THE ANNUAL REPORT AND THE                Non-Voting
       AUDITOR'S REPORT

9.B    PRESENTATION OF: THE CONSOLIDATED ACCOUNTS                Non-Voting
       AND THE GROUP AUDITOR'S REPORT

9.C    PRESENTATION OF: THE STATEMENT BY THE                     Non-Voting
       AUDITOR ON THE COMPLIANCE OF THE GUIDELINES
       FOR REMUNERATION TO SENIOR EXECUTIVES

9.D    PRESENTATION OF: THE BOARD'S PROPOSAL FOR                 Non-Voting
       DISTRIBUTION OF THE COMPANY'S PROFIT AND
       THE BOARD'S REASONED STATEMENT THEREON

10.A   RESOLUTION REGARDING: ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET AS
       WELL AS THE CONSOLIDATED INCOME STATEMENT
       AND THE CONSOLIDATED BALANCE SHEET

10.B   RESOLUTION REGARDING: DISPOSITIONS IN                     Mgmt          For                            For
       RESPECT OF THE COMPANY'S PROFIT ACCORDING
       TO THE ADOPTED BALANCE SHEET AND
       DETERMINATION OF THE RECORD DATE FOR
       DIVIDEND: THE BOARD AND THE CEO HAVE
       PROPOSED THAT A DIVIDEND OF SEK 10.90 PER
       SHARE FOR 2016 SHALL BE DECLARED, WHEREOF
       SEK 3.40 PER SHARE IS ORDINARY DIVIDEND AND
       SEK 7.50 IS EXTRAORDINARY DIVIDEND. IT IS
       PROPOSED THAT THE DIVIDEND SHALL BE PAID IN
       TWO PARTIAL PAYMENTS FOR A MORE FAVOURABLE
       ADAPTATION TO THE GROUP'S CASH FLOW
       PROFILE. THE BOARD HAS PROPOSED 28 APRIL
       2017 AS RECORD DATE FOR THE FIRST PAYMENT
       OF SEK 9.20 AND 6 OCTOBER 2017 AS RECORD
       DATE FOR THE SECOND PAYMENT OF SEK 1.70. IF
       THE AGM RESOLVES IN ACCORDANCE WITH THE
       PROPOSAL, THE FIRST PAYMENT BY EUROCLEAR IS
       EXPECTED TO START ON 4 MAY 2017 AND THE
       SECOND PAYMENT ON 11 OCTOBER 2017

10.C   RESOLUTION REGARDING: DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND CEO

11     ESTABLISHMENT OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS: THE NUMBER OF BOARD MEMBERS SHALL
       BE SIX

12     ESTABLISHMENT OF FEES TO THE BOARD MEMBERS                Mgmt          For                            For

13     ELECTION OF THE BOARD OF DIRECTORS AND THE                Mgmt          For                            For
       CHAIRMAN OF THE BOARD: RE-ELECTION SHALL BE
       MADE OF THE BOARD MEMBERS STEFAN JACOBSSON,
       BENGT BARON, HANS ECKERSTROM, LIV FORHAUG
       AND HELENE MELLQUIST AND NEW ELECTION OF
       EVA ELMSTEDT. DAVID SAMUELSON AND LILIAN
       FOSSUM BINER HAVE DECLINED RE-ELECTION.
       STEFAN JACOBSSON SHALL BE RE-ELECTED
       CHAIRMAN OF THE BOARD

14     ESTABLISHMENT OF THE AUDITOR'S FEE                        Mgmt          For                            For

15     ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AB SHALL BE ELECTED AUDITOR FOR THE PERIOD
       UNTIL THE END OF THE 2018 ANNUAL GENERAL
       MEETING

16     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO SENIOR EXECUTIVES

17     RESOLUTION REGARDING AN INCENTIVE PROGRAM                 Mgmt          For                            For
       FOR EXECUTIVE MANAGEMENT AND KEY PERSONS BY
       WAY OF (A) DIRECTED ISSUE OF SUBSCRIPTION
       WARRANTS, (B) APPROVAL OF TRANSFER OF
       SUBSCRIPTION WARRANTS AND (C) PAYMENT OF
       RETENTION BONUS

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   24 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TOD'S SPA, SANT'ELPIDIO A MARE (AP)                                                         Agenda Number:  707854558
--------------------------------------------------------------------------------------------------------------------------
        Security:  T93629102
    Meeting Type:  MIX
    Meeting Date:  21-Apr-2017
          Ticker:
            ISIN:  IT0003007728
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 APR 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

O.1    BALANCE SHEET AS OF 31 DECEMBER 2016, BOARD               Mgmt          For                            For
       OF DIRECTOR REPORT ON MANAGEMENT ACTIVITY,
       INTERNAL AND EXTERNAL AUDITORS REPORTS, NET
       INCOME ALLOCATION, RESOLUTIONS RELATED
       THERETO

O.2    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          Against                        Against
       OWN SHARES AS PER ART. 2357 AND FOLLOWING
       OF THE ITALIAN CIVIL CODE AND OF THE ART
       132 OF THE D.LGS 58 OF THE 24 FEBRUARY
       1998, AFTER REVOCATION OF THE PREVIOUS
       RESOLUTION APPROVED BY THE MEETING OF 20
       APRIL 2016, AS NOT USED, RESOLUTIONS
       RELATED THERETO

O.3    REWARDING REPORTS AS PER ART. 123-TER OF                  Mgmt          For                            For
       THE D.LGS N. 58/ FEBRUARY 1998. RESOLUTIONS
       RELATED THERETO

E.1    AMENDMENT PROPOSALS OF THE ART. 5,7 (STOCK                Mgmt          Against                        Against
       CAPITAL) AND 11 (MEETING) OF THE BY-LAWS,
       RESOLUTION RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 TORIDOLL HOLDINGS CORPORATION                                                               Agenda Number:  708276402
--------------------------------------------------------------------------------------------------------------------------
        Security:  J8963E107
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3636650008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Awata, Takaya

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nagasawa, Takashi

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tanaka, Kimihiro

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kobayashi, Hiroyuki

3.1    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Umeki, Toshiyasu

3.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Umeda, Hiroaki

3.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Kataoka, Maki

4      Appoint a Substitute Director as                          Mgmt          For                            For
       Supervisory Committee Members Toyoda, Koji

5      Approve Details of the Restricted-Share                   Mgmt          Against                        Against
       Compensation Plan to be received by
       Directors except as Supervisory Committee
       Members




--------------------------------------------------------------------------------------------------------------------------
 TREASURY WINE ESTATES LTD, SOUTHBANK VIC                                                    Agenda Number:  707442757
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9194S107
    Meeting Type:  AGM
    Meeting Date:  10-Nov-2016
          Ticker:
            ISIN:  AU000000TWE9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF DIRECTOR - MR PAUL RAYNER                  Mgmt          For                            For

2.B    RE-ELECTION OF DIRECTOR - MR WARWICK                      Mgmt          For                            For
       EVERY-BURNS

2.C    RE-ELECTION OF DIRECTOR - MR PETER HEARL                  Mgmt          For                            For

2.D    ELECTION OF DIRECTOR - MS LAURI SHANAHAN                  Mgmt          For                            For

3      PROPORTIONAL TAKEOVER PROVISION                           Mgmt          For                            For

4      REMUNERATION REPORT                                       Mgmt          For                            For

5      GRANT OF PERFORMANCE RIGHTS TO CHIEF                      Mgmt          For                            For
       EXECUTIVE OFFICER

6      NON-EXECUTIVE DIRECTORS' REMUNERATION                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 TRELLEBORG AB, TRELLEBORG                                                                   Agenda Number:  707874853
--------------------------------------------------------------------------------------------------------------------------
        Security:  W96297101
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  SE0000114837
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF CHAIRMAN OF THE MEETING: SOREN                Non-Voting
       MELLSTIG

2      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

3      ELECTION OF EITHER ONE OR TWO MINUTES                     Non-Voting
       CHECKERS

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      PRESIDENTS PRESENTATION OF OPERATIONS                     Non-Voting

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT FOR THE GROUP

8      PRESENTATION OF THE WORK OF THE BOARD OF                  Non-Voting
       DIRECTORS AND WORK WITHIN THE REMUNERATION,
       AUDIT AND FINANCE COMMITTEES

9.A    ADOPTION OF: THE PARENT COMPANY INCOME                    Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND BALANCE
       SHEET

9.B    ADOPTION OF: DISPOSITION TO BE MADE OF THE                Mgmt          For                            For
       COMPANY'S PROFITS IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET (PROPOSED DIVIDEND
       AND RECORD DATE): SEK 4.25 PER SHARE

9.C    ADOPTION OF: DECISION REGARDING THE                       Mgmt          For                            For
       DISCHARGE OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FROM
       PERSONAL LIABILITY

10     PRESENTATION OF THE WORK OF THE NOMINATION                Non-Voting
       COMMITTEE

11     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS: THE NOMINATION COMMITTEE PROPOSES
       THAT THE BOARD OF DIRECTORS TO THE EXTENT
       THAT IT IS ELECTED BY THE ANNUAL GENERAL
       MEETING IS TO COMPRISE EIGHT (8) MEMBERS

12     DECISION REGARDING REMUNERATION OF THE                    Mgmt          For                            For
       BOARD, AUDITING FIRM, AUDIT COMMITTEE,
       REMUNERATION COMMITTEE AND FINANCE
       COMMITTEE

13     ELECTION OF BOARD MEMBERS AND CHAIRMAN OF                 Mgmt          For                            For
       THE BOARD AS WELL AS REGISTERED AUDITING
       FIRM: RE-ELECT HANS BIRCK, GUNILLA
       FRANSSON, JOHAN MALMQUIST, SREN MELLSTIG
       (CHAIRMAN), PETER NILSSON, ANNE METTE
       OLESEN, SUSANNE PAHLN KLUNDH AND BO RISBERG
       AS DIRECTORS. RATIFY DELOITTE AS AUDITORS

14     RESOLUTION ON REMUNERATION PRINCIPLES FOR                 Mgmt          Against                        Against
       THE PRESIDENT AND SENIOR EXECUTIVES

15     RESOLUTION ON APPOINTMENT OF NOMINATION                   Mgmt          For                            For
       COMMITTEE

16     CLOSE OF MEETING                                          Non-Voting

CMMT   30 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 1 AND 11. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TRIGANO SA                                                                                  Agenda Number:  707627937
--------------------------------------------------------------------------------------------------------------------------
        Security:  F93488108
    Meeting Type:  MIX
    Meeting Date:  09-Jan-2017
          Ticker:
            ISIN:  FR0005691656
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   06 DEC 2016 : PLEASE NOTE THAT IMPORTANT                  Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       16/1130/201611301605364.pdf  AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE TEXT OF RESOLUTION 4. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       31ST AUGUST 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       31ST AUGUST 2016

O.3    APPROVAL OF THE STATUTORY AUDITOR'S SPECIAL               Mgmt          For                            For
       REPORT IN ACCORDANCE WITH ARTICLES L.225-86
       AND L.225-90 OF THE FRENCH COMMERCIAL CODE

O.4    ALLOCATION OF INCOME : THE SHAREHOLDERS                   Mgmt          For                            For
       WILL RECEIVE A NET DIVIDEND OF EUR 1.00 PER
       SHARE

O.5    SETTING OF THE AMOUNT OF ATTENDANCE                       Mgmt          For                            For
       ALLOWANCES TO BE ALLOCATED TO MEMBERS OF
       THE SUPERVISORY BOARD

O.6    SHARE REPURCHASE PROGRAM                                  Mgmt          For                            For

O.7    POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

E.8    AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       MEANS OF SHARE CANCELLATION




--------------------------------------------------------------------------------------------------------------------------
 UBISOFT ENTERTAINMENT, MONTREUIL                                                            Agenda Number:  707336790
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9396N106
    Meeting Type:  MIX
    Meeting Date:  29-Sep-2016
          Ticker:
            ISIN:  FR0000054470
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0824/201608241604470.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2016

O.2    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          No vote
       ENDED 31 MARCH 2016

O.3    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2016

O.4    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          No vote
       COMMITMENTS

O.5    ADVISORY REVIEW OF THE COMPENSATION OF MR                 Mgmt          No vote
       YVES GUILLEMOT, CHAIRMAN-CHIEF EXECUTIVE
       OFFICER

O.6    ADVISORY REVIEW OF THE COMPENSATION OF MR                 Mgmt          No vote
       CLAUDE GUILLEMOT, DEPUTY GENERAL MANAGER

O.7    ADVISORY REVIEW OF THE COMPENSATION OF MR                 Mgmt          No vote
       MICHEL GUILLEMOT, DEPUTY GENERAL MANAGER

O.8    ADVISORY REVIEW OF THE COMPENSATION OF MR                 Mgmt          No vote
       GERARD GUILLEMOT, DEPUTY GENERAL MANAGER

O.9    ADVISORY REVIEW OF THE COMPENSATION OF MR                 Mgmt          No vote
       CHRISTIAN GUILLEMOT, DEPUTY GENERAL MANAGER

O.10   RENEWAL OF TERM OF MR YVES GUILLEMOT AS                   Mgmt          No vote
       DIRECTOR

O.11   RENEWAL OF TERM OF MR GERARD GUILLEMOT AS                 Mgmt          No vote
       DIRECTOR

O.12   APPOINTMENT OF MRS FLORENCE NAVINER AS                    Mgmt          No vote
       DIRECTOR

O.13   APPOINTMENT OF MRS FREDERIQUE DAME AS                     Mgmt          No vote
       DIRECTOR

O.14   SETTING OF ATTENDANCE FEES                                Mgmt          No vote

O.15   APPOINTMENT OF MAZARS AS STATUTORY AUDITOR                Mgmt          No vote
       TO REPLACE THE COMPANY MB AUDIT, WHOSE TERM
       EXPIRES

O.16   APPOINTMENT OF CBA AS DEPUTY STATUTORY                    Mgmt          No vote
       AUDITOR TO REPLACE MR SEBASTIEN LEGEAI,
       WHOSE TERM EXPIRES

O.17   AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       TRADE IN COMPANY SHARES

E.18   AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       REDUCE THE SHARE CAPITAL BY CANCELLING ITS
       OWN SHARES HELD BY THE COMPANY

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES AND/OR COMBINED
       TRANSFERABLE SECURITIES, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS FOR THE BENEFIT OF THE MEMBER
       OF A/THE COMPANY OR GROUP SAVINGS SCHEME(S)

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES AND/OR COMBINED
       TRANSFERABLE SECURITIES, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, RESERVED TO EMPLOYEES AND/OR
       EXECUTIVE OFFICERS OF CERTAIN SUBSIDIARIES
       OF THE COMPANY WITHIN THE MEANING OF
       ARTICLE L.233-16 OF FRENCH COMMERCIAL CODE,
       WHOSE REGISTERED OFFICE IS LOCATED OUTSIDE
       OF FRANCE, OUTSIDE OF A COMPANY OR GROUP
       SAVINGS SCHEME

E.21   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES AND/OR COMBINED
       TRANSFERABLE SECURITIES, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, RESERVED TO CATEGORIES OF
       BENEFICIARIES WITHIN AN EMPLOYEE SHARE
       OFFERING

E.22   AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       FREELY ALLOCATE COMPANY COMMON SHARES
       REFERRED TO IN ARTICLES L.225-197-1 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR
       THE BENEFIT OF EMPLOYEES, INCLUDING ALL OR
       PART OF THE MEMBERS OF THE UBISOFT GROUP
       EXECUTIVE COMMITTEE REFERRED TO IN 3.1.1.3
       OF THE REFERENCE DOCUMENT AND/OR SENIOR
       MANAGEMENT, AND/OR OF THE EXECUTIVE
       OFFICERS OF COMPANIES ASSOCIATED TO THE
       COMPANY, WITH THE EXCLUSION OF THE
       EXECUTIVE DIRECTORS OF THE COMPANY

E.23   AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       FREELY ALLOCATE COMPANY COMMON SHARES
       REFERRED TO IN ARTICLES L.225-197-1 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR
       THE BENEFIT OF THE EXECUTIVE DIRECTORS OF
       THE COMPANY

E.24   AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       GRANT COMPANY COMMON SHARE SUBSCRIPTION
       AND/OR PURCHASE OPTIONS REFERRED TO IN
       ARTICLES L.225-177 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE FOR THE BENEFIT OF
       THE COMPANY EXECUTIVE DIRECTORS

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS TO ISSUE COMPANY SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL FOR CONTRIBUTIONS IN KIND
       GRANTED TO THE COMPANY, WITH CANCELLATION
       OF PRE-EMPTIVE SUBSCRIPTION RIGHTS OF
       SHAREHOLDERS

OE.26  POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          No vote

CMMT   13 SEP 2016:PLEASE NOTE THAT THE ADDITIONAL               Non-Voting
       INFORMATION IS AVAILABLE IN THE FOLLOWING
       URL LINKS:
       https://www.ubisoft.com/en-US/company/inves
       tor_center/general_meeting.aspx,
       https://www.ubisoft.com/en-US/company/inves
       tor_center/detail.aspx?id=257995 ,
       https://www.ubisoft.com/en-US/company/inves
       tor_center/detail.aspx?id=245131 ,
       https://www.ubisoft.com/en-US/company/inves
       tor_center/governance.aspx , AND
       https://www.ubisoft.com/en-US/company/inves
       tor_center/annual_report.aspx

CMMT   15 SEP 2016: IN CASE AMENDMENTS OR NEW                    Non-Voting
       RESOLUTIONS ARE PRESENTED DURING THE
       MEETING, YOUR VOTE WILL DEFAULT TO
       'ABSTAIN'. SHARES CAN ALTERNATIVELY BE
       PASSED TO THE CHAIRMAN OR A NAMED THIRD
       PARTY TO VOTE ON ANY SUCH ITEM RAISED.
       SHOULD YOU WISH TO PASS CONTROL OF YOUR
       SHARES IN THIS WAY, PLEASE CONTACT YOUR
       BROADRIDGE CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 UNITED UTILITIES GROUP PLC, WARRINGTON                                                      Agenda Number:  707208294
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92755100
    Meeting Type:  AGM
    Meeting Date:  22-Jul-2016
          Ticker:
            ISIN:  GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE FINAL DIVIDEND: 25.64P PER SHARE                  Mgmt          For                            For

3      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

4      RE-ELECT DR JOHN MCADAM AS DIRECTOR                       Mgmt          For                            For

5      RE-ELECT STEVE MOGFORD AS DIRECTOR                        Mgmt          For                            For

6      RE-ELECT STEPHEN CARTER AS DIRECTOR                       Mgmt          For                            For

7      RE-ELECT MARK CLARE AS DIRECTOR                           Mgmt          For                            For

8      RE-ELECT RUSS HOULDEN AS DIRECTOR                         Mgmt          For                            For

9      RE-ELECT BRIAN MAY AS DIRECTOR                            Mgmt          For                            For

10     RE-ELECT SARA WELLER AS DIRECTOR                          Mgmt          For                            For

11     RE-APPOINT KPMG LLP AS AUDITORS                           Mgmt          For                            For

12     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

13     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

14     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

15     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

16     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH 14 WORKING DAYS' NOTICE

17     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE




--------------------------------------------------------------------------------------------------------------------------
 VESUVIUS PLC, LONDON                                                                        Agenda Number:  707943824
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9339E105
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  GB00B82YXW83
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      FINAL DIVIDEND                                            Mgmt          For                            For

3      DIRECTORS' REMUNERATION POLICY                            Mgmt          For                            For

4      DIRECTORS' REMUNERATION REPORT                            Mgmt          For                            For

5      TO RE-ELECT MR C GARDELL                                  Mgmt          For                            For

6      TO RE-ELECT MR H GOH                                      Mgmt          For                            For

7      TO RE-ELECT MS J HINKLEY                                  Mgmt          For                            For

8      TO RE-ELECT MR D HURT                                     Mgmt          For                            For

9      TO ELECT MS H KOEPPEL                                     Mgmt          For                            For

10     TO RE-ELECT MR J MCDONOUGH                                Mgmt          For                            For

11     TO RE-ELECT MR F WANECQ                                   Mgmt          For                            For

12     TO RE-ELECT MR G YOUNG                                    Mgmt          For                            For

13     APPOINT AUDITOR                                           Mgmt          For                            For

14     REMUNERATION OF AUDITOR                                   Mgmt          For                            For

15     AUTHORITY TO INCUR POLITICAL EXPENDITURE                  Mgmt          For                            For

16     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

17     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

18     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS ONLY IN CONNECTION WITH
       AN ACQUISITION OR SPECIFIED INVESTMENT

19     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20     AUTHORITY TO CALL A GENERAL MEETING ON 14                 Mgmt          For                            For
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 WACKER NEUSON SE, MUENCHEN                                                                  Agenda Number:  708059678
--------------------------------------------------------------------------------------------------------------------------
        Security:  D9553L101
    Meeting Type:  AGM
    Meeting Date:  30-May-2017
          Ticker:
            ISIN:  DE000WACK012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       15.05.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.50 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2016: MR GUENTHER BINDER

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2016: MR JAN WILLEM JONGERT

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2016: MR MARTIN LEHNER

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2016: MR CEM PEKSAGLAM

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2016: MR HANS HASSLACH

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2016: MR KURT HELLETZGRUBER

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2016: MR JOHANN NEUNTEUFEL

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2016: MR MATTHIAS SCHUEPPEN

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2016: MR ELVIS SCHWARZMAIR

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2016: MR RALPH WACKER

5      RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR               Mgmt          For                            For
       FISCAL 2017

6      APPROVE CREATION OF EUR 17.5 MILLION POOL                 Mgmt          Against                        Against
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

7      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES THIS IS A REGISTERED SHARE LINE




--------------------------------------------------------------------------------------------------------------------------
 WHITEHAVEN COAL LTD, BRISBANE                                                               Agenda Number:  707413340
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q97664108
    Meeting Type:  AGM
    Meeting Date:  27-Oct-2016
          Ticker:
            ISIN:  AU000000WHC8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 2 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      REMUNERATION REPORT                                       Mgmt          For                            For

2      GRANT OF LONG TERM INCENTIVE TO MANAGING                  Mgmt          For                            For
       DIRECTOR UNDER EQUITY INCENTIVE PLAN

3      RE-ELECTION OF RAYMOND ZAGE AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

4      RE-ELECTION OF CHRISTINE MCLOUGHLIN AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 WOLSELEY PLC                                                                                Agenda Number:  708095333
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9736L124
    Meeting Type:  OGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  JE00BFNWV485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CHANGE THE NAME OF THE COMPANY TO                      Mgmt          For                            For
       FERGUSON PLC WITH EFFECT FROM 31-JUL-2017




--------------------------------------------------------------------------------------------------------------------------
 YAMAHA MOTOR CO.,LTD.                                                                       Agenda Number:  707795968
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95776126
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  JP3942800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yanagi, Hiroyuki                       Mgmt          For                            For

2.2    Appoint a Director Kimura, Takaaki                        Mgmt          For                            For

2.3    Appoint a Director Takizawa, Masahiro                     Mgmt          For                            For

2.4    Appoint a Director Watanabe, Katsuaki                     Mgmt          For                            For

2.5    Appoint a Director Kato, Toshizumi                        Mgmt          For                            For

2.6    Appoint a Director Kojima, Yoichiro                       Mgmt          For                            For

2.7    Appoint a Director Yamaji, Katsuhito                      Mgmt          For                            For

2.8    Appoint a Director Shimamoto, Makoto                      Mgmt          For                            For

2.9    Appoint a Director Hidaka, Yoshihiro                      Mgmt          For                            For

2.10   Appoint a Director Adachi, Tamotsu                        Mgmt          For                            For

2.11   Appoint a Director Nakata, Takuya                         Mgmt          For                            For

2.12   Appoint a Director Niimi, Atsushi                         Mgmt          For                            For

2.13   Appoint a Director Tamatsuka, Genichi                     Mgmt          For                            For

3      Appoint a Corporate Auditor Ikaga, Masahiko               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Satake, Masayuki




--------------------------------------------------------------------------------------------------------------------------
 YUM CHINA HOLDINGS, INC.                                                                    Agenda Number:  934544354
--------------------------------------------------------------------------------------------------------------------------
        Security:  98850P109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  YUMC
            ISIN:  US98850P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER A. BASSI                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ED YIU-CHEONG CHAN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDOUARD ETTEDGUI                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITOR                       Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION



JPMorgan International Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 ACCOR SA, COURCOURONNES                                                                     Agenda Number:  707207254
--------------------------------------------------------------------------------------------------------------------------
        Security:  F00189120
    Meeting Type:  MIX
    Meeting Date:  12-Jul-2016
          Ticker:
            ISIN:  FR0000120404
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 651713 DUE TO ADDITION OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   24 JUN 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       16/0601/201606011602781.pdf,
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0624/201606241603542.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES FOR MID: 656561. PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

E.1    APPROVAL OF THE CONTRIBUTION OF 1,718,134                 Mgmt          For                            For
       FRHI SHARES TO THE COMPANY, ITS VALUATION
       AND CONSIDERATION

E.2    INCREASE OF THE COMPANY'S CAPITAL FOLLOWING               Mgmt          For                            For
       THE CONTRIBUTION OF 1,718,134 FRHI SHARES
       TO THE COMPANY

O.3    POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

O.4    PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Mgmt          For                            For
       PROPOSAL: APPOINTMENT OF ALI BOUZARIF AS A
       DIRECTOR

O.5    PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Mgmt          For                            For
       PROPOSAL: APPOINTMENT OF AZIZ ALUTHMAN
       FAKHROO AS A DIRECTOR

O.6    PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Mgmt          For                            For
       PROPOSAL: APPOINTMENT OF SARMAD ZOK AS A
       DIRECTOR

O.7    PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Mgmt          For                            For
       PROPOSAL: APPOINTMENT OF JIANG QIONG ER AS
       A DIRECTOR

O.8    PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Mgmt          For                            For
       PROPOSAL: APPOINTMENT OF ISABELLE SIMON AS
       A DIRECTOR

O.9    PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Mgmt          For                            For
       PROPOSAL: APPOINTMENT OF NATACHA VALLA AS A
       DIRECTOR

O.10   PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Mgmt          For                            For
       PROPOSAL: DIRECTORS' FEES




--------------------------------------------------------------------------------------------------------------------------
 ACCOR SA, COURCOURONNES                                                                     Agenda Number:  708046176
--------------------------------------------------------------------------------------------------------------------------
        Security:  F00189120
    Meeting Type:  MIX
    Meeting Date:  05-May-2017
          Ticker:
            ISIN:  FR0000120404
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 753004 DUE TO ADDITION OF
       SHAREHOLDER PROPOSAL. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0331/201703311700791.pdf,
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0419/201704191701131.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME AND APPROVAL OF A                    Mgmt          For                            For
       DIVIDEND

O.4    OPTION FOR PAYMENT OF DIVIDEND IN SHARES                  Mgmt          For                            For

O.5    RENEWAL OF MR SEBASTIEN BAZIN'S TERM AS                   Mgmt          For                            For
       DIRECTOR

O.6    RENEWAL OF MS IRIS KNOBLOCH'S TERM AS                     Mgmt          For                            For
       DIRECTOR

O.7    RATIFICATION OF THE COOPTATION MR NAWAF BIN               Mgmt          For                            For
       JASSIM BIN JABOR AL-THANI

O.8    RATIFICATION OF THE COOPTATION OF MR VIVEK                Mgmt          For                            For
       BADRINATH

O.9    RATIFICATION OF THE COOPTATION OF MR                      Mgmt          For                            For
       NICOLAS SARKOZY

O.10   APPROVAL OF A REGULATED AGREEMENT WITH                    Mgmt          For                            For
       EURAZEO

O.11   APPROVAL OF REGULATED COMMITMENTS TO THE                  Mgmt          Against                        Against
       BENEFIT OF MR SVEN BOINET

O.12   VOTE ON THE COMPENSATION DUE OR PAID DURING               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
       TO MR SEBASTIEN BAZIN

O.13   VOTE ON THE COMPENSATION DUE OR PAID DURING               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
       TO MR SVEN BOINET

O.14   VOTE ON THE PRINCIPLES AND CRITERIA FOR THE               Mgmt          For                            For
       DETERMINATION, DISTRIBUTION AND ALLOCATION
       OF THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ALL KINDS TO BE AWARDED TO
       THE CHIEF EXECUTIVE OFFICER FOR THE 2017
       FINANCIAL YEAR

O.15   VOTE ON THE PRINCIPLES AND CRITERIA FOR THE               Mgmt          For                            For
       DETERMINATION, DISTRIBUTION AND ALLOCATION
       OF THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ALL KINDS TO BE AWARDED TO
       THE COMPANY'S DEPUTY GENERAL MANAGER FOR
       THE 2017 FINANCIAL YEAR

O.16   AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       TRADE IN THE COMPANY'S SHARES

E.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING SHARES

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO PROCEED WITH
       CAPITAL INCREASES BY ISSUING, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, COMMON SHARES AND/OR SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE CAPITAL BY ISSUING,
       WITH CANCELLATION OF PRE-EMPTIVE
       SUBSCRIPTION RIGHT, COMMON SHARES OR OF
       SECURITIES GRANTING ACCESS TO THE SHARE
       CAPITAL, BY PUBLIC OFFER

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE CAPITAL BY ISSUING,
       WITH CANCELLATION OF PRE-EMPTIVE
       SUBSCRIPTION RIGHT, COMMON SHARES OR OF
       SECURITIES GRANTING ACCESS TO THE SHARE
       CAPITAL, BY PUBLIC OFFER UNDER ARTICLE
       L.411-2 II OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.21   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF A
       CAPITAL INCREASE, WITH OR WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE CAPITAL BY ISSUING
       COMMON SHARES OR SECURITIES WITH A VIEW TO
       REMUNERATING CONTRIBUTIONS IN KIND GRANTED
       TO THE COMPANY

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE CAPITAL BY
       INCORPORATION OF RESERVES, PROFITS OR
       PREMIUMS

E.24   SETTING OF THE OVERALL LIMIT OF INCREASES                 Mgmt          For                            For
       IN CAPITAL LIKELY TO BE CARRIED OUT UNDER
       THE AFOREMENTIONED DELEGATIONS

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES OR SECURITIES
       GIVING ACCESS TO THE SHARE CAPITAL FOR THE
       BENEFIT OF EMPLOYEES WHO ARE MEMBER OF A
       COMPANY SAVINGS PLAN

E.26   AUTHORISATION TO THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       WITHIN THE FRAMEWORK OF A 2017 PLAN OF
       CO-INVESTMENT AND FOR THE BENEFIT OF
       EMPLOYEES AND EXECUTIVE OFFICERS, FOR THE
       FREE ALLOCATION OF EXISTING SHARES OR
       SHARES TO BE ISSUED UNDER THE CONDITIONS OF
       PERSONAL INVESTMENT AND PERFORMANCE

O.27   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARE SUBSCRIPTION
       WARRANTS TO BE FREELY ALLOCATED TO
       SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFER
       INVOLVING THE COMPANY'S SECURITIES

O.28   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: ADOPTION OF SINGLE
       VOTING RIGHTS AND CONSEQUENTIAL AMENDMENT
       OF THE BY-LAWS




--------------------------------------------------------------------------------------------------------------------------
 ACCOR SA, COURCOURONNES                                                                     Agenda Number:  708221065
--------------------------------------------------------------------------------------------------------------------------
        Security:  F00189120
    Meeting Type:  EGM
    Meeting Date:  30-Jun-2017
          Ticker:
            ISIN:  FR0000120404
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0524/201705241702318.pdf

1      APPROVAL OF A PARTIAL CONTRIBUTION OF                     Mgmt          For                            For
       ASSETS GOVERNED BY THE LEGAL REGIME
       APPLICABLE TO DEMERGERS GRANTED BY THE
       COMPANY FOR THE BENEFIT OF ACCORINVEST

2      POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AIA COMPANY LTD                                                                             Agenda Number:  707862074
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A1105
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  HK0000069689
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0323/LTN20170323460.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0323/LTN20170323439.pdf

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY, THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 30
       NOVEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF 63.75 HONG                 Mgmt          For                            For
       KONG CENTS PER SHARE FOR THE YEAR ENDED 30
       NOVEMBER 2016

3      TO RE-ELECT MR. MOHAMED AZMAN YAHYA AS                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

4      TO RE-ELECT MR. EDMUND SZE-WING TSE AS                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5      TO RE-ELECT MR. JACK CHAK-KWONG SO AS                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

6      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       ITS REMUNERATION

7A     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY, NOT EXCEEDING 10 PER
       CENT OF THE NUMBER OF SHARES OF THE COMPANY
       IN ISSUE AS AT THE DATE OF THIS RESOLUTION,
       AND THE DISCOUNT FOR ANY SHARES TO BE
       ISSUED SHALL NOT EXCEED 10 PER CENT TO THE
       BENCHMARKED PRICE

7B     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY, NOT
       EXCEEDING 10 PER CENT OF THE NUMBER OF
       SHARES OF THE COMPANY IN ISSUE AS AT THE
       DATE OF THIS RESOLUTION

7C     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE
       COMPANY UNDER THE RESTRICTED SHARE UNIT
       SCHEME ADOPTED BY THE COMPANY ON 28
       SEPTEMBER 2010 (AS AMENDED)




--------------------------------------------------------------------------------------------------------------------------
 AKZO NOBEL NV, AMSTERDAM                                                                    Agenda Number:  707842313
--------------------------------------------------------------------------------------------------------------------------
        Security:  N01803100
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  NL0000009132
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3.A    DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

3.B    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

3.C    DISCUSS ON THE COMPANY'S DIVIDEND POLICY                  Non-Voting

3.D    APPROVE DIVIDENDS OF EUR1.65 PER SHARE                    Mgmt          For                            For

4.A    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

4.B    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

5.A    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL PLUS
       ADDITIONAL 10 PERCENT IN CASE OF
       TAKEOVER/MERGER

5.B    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

6      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

7      APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For

8      OTHER BUSINESS                                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH INBEV SA/NV                                                                  Agenda Number:  707875273
--------------------------------------------------------------------------------------------------------------------------
        Security:  B639CJ108
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  BE0974293251
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

A.1.A  RECEIVE SPECIAL BOARD REPORT                              Non-Voting

A.1.B  RENEW AUTHORIZATION TO INCREASE SHARE                     Mgmt          For                            For
       CAPITAL UP TO 3 PERCENT OF ISSUED SHARE
       CAPITAL

B.1    MANAGEMENT REPORT REGARDING THE OLD                       Non-Voting
       ANHEUSER-BUSCH INBEV SA/NV

B.2    REPORT BY THE STATUTORY AUDITOR REGARDING                 Non-Voting
       THE OLD AB INBEV

B.3    APPROVAL OF THE ACCOUNTS OF THE OLD AB                    Mgmt          For                            For
       INBEV

B.4    APPROVE DISCHARGE TO THE DIRECTORS OF THE                 Mgmt          For                            For
       OLD AB INBEV

B.5    APPROVE DISCHARGE OF AUDITORS OF THE OLD AB               Mgmt          For                            For
       INBEV

B.6    RECEIVE DIRECTORS' REPORTS                                Non-Voting

B.7    RECEIVE AUDITORS' REPORTS                                 Non-Voting

B.8    RECEIVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting
       AND STATUTORY REPORTS

B.9    ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

B.10   APPROVE DISCHARGE TO THE DIRECTORS                        Mgmt          For                            For

B.11   APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

B12.A  ELECT M.J. BARRINGTON AS DIRECTOR                         Mgmt          Against                        Against

B12.B  ELECT W.F. GIFFORD JR. AS DIRECTOR                        Mgmt          Against                        Against

B12.C  ELECT A. SANTO DOMINGO DAVILA AS DIRECTOR                 Mgmt          Against                        Against

B13.A  APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

B13.B  APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

B13.C  APPROVE NON-EXECUTIVE DIRECTOR STOCK OPTION               Mgmt          Against                        Against
       GRANTS

C.1    AUTHORIZE IMPLEMENTATION OF APPROVED                      Mgmt          For                            For
       RESOLUTIONS AND FILING OF REQUIRED
       DOCUMENTS/FORMALITIES AT TRADE REGISTRY




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES                                                       Agenda Number:  707344002
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6399C107
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2016
          Ticker:
            ISIN:  BE0003793107
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY,
       THE TRANSACTION, INCLUDING THE ACQUISITION
       BY AB INBEV OF THE SHARES OF NEWBELCO AT A
       PRICE OF GBP 0.45 EACH UNDER THE BELGIAN
       OFFER, FOR A VALUE EXCEEDING ONE THIRD OF
       THE CONSOLIDATED ASSETS OF AB INBEV

2      ACKNOWLEDGEMENT BY THE SHAREHOLDERS OF THE                Non-Voting
       FOLLOWING DOCUMENTS, OF WHICH THEY CAN
       OBTAIN A COPY FREE OF CHARGE: THE COMMON
       DRAFT TERMS OF MERGER DRAWN UP BY THE
       BOARDS OF DIRECTORS OF THE MERGING
       COMPANIES IN ACCORDANCE WITH ARTICLE 693 OF
       THE BELGIAN COMPANIES CODE (THE "MERGER
       TERMS"); THE REPORT PREPARED BY THE BOARD
       OF DIRECTORS OF THE COMPANY IN ACCORDANCE
       WITH ARTICLE 694 OF THE BELGIAN COMPANIES
       CODE; THE REPORT PREPARED BY THE STATUTORY
       AUDITOR OF THE COMPANY IN ACCORDANCE WITH
       ARTICLE 695 OF THE BELGIAN COMPANIES CODE

3      COMMUNICATION REGARDING SIGNIFICANT CHANGES               Non-Voting
       IN THE ASSETS AND LIABILITIES OF THE
       MERGING COMPANIES BETWEEN THE DATE OF THE
       MERGER TERMS AND THE DATE OF THE
       SHAREHOLDERS' MEETING, IN ACCORDANCE WITH
       ARTICLE 696 OF THE BELGIAN COMPANIES CODE

4      APPROVE (I) THE MERGER TERMS, (II) THE                    Mgmt          For                            For
       BELGIAN MERGER, SUBJECT TO THE CONDITIONS
       SET OUT IN THE MERGER TERMS AND EFFECTIVE
       UPON PASSING OF THE FINAL NOTARIAL DEED,
       AND (III) THE DISSOLUTION WITHOUT
       LIQUIDATION OF AB INBEV UPON COMPLETION OF
       THE BELGIAN MERGER

5      APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY,
       (I) THE DELISTING OF THE SECURITIES OF THE
       COMPANY FROM EURONEXT BRUSSELS, (II) THE
       DELISTING OF THE SECURITIES OF THE COMPANY
       FROM THE JOHANNESBURG STOCK EXCHANGE, AND
       (III) THE CANCELLATION OF THE REGISTRATION
       OF THE SECURITIES OF THE COMPANY WITH THE
       NATIONAL SECURITIES REGISTRY (RNV)
       MAINTAINED BY THE MEXICAN SECURITIES AND
       BANKING COMMISSION (COMISION NACIONAL
       BANCARIA Y DE VALORES OR CNBV) AND THE
       DELISTING OF SUCH SECURITIES FROM THE BOLSA
       MEXICANA DE VALORES, S.A.B. DE C.V. (BMV),
       ALL SUCH DELISTINGS AND CANCELLATION OF
       REGISTRATION SUBJECT TO AND WITH EFFECT AS
       OF COMPLETION OF THE BELGIAN MERGER

6      APPROVE THE DELEGATION OF POWERS TO: (I)                  Mgmt          For                            For
       ANY DIRECTOR OF THE COMPANY FROM TIME TO
       TIME, SABINE CHALMERS, LUCAS LIRA, BENOIT
       LOORE, ANN RANDON, PATRICIA FRIZO, GERT
       BOULANGE, JAN VANDERMEERSCH, PHILIP GORIS
       AND ROMANIE DENDOOVEN (EACH AN "AUTHORISED
       PERSON"), EACH ACTING TOGETHER WITH ANOTHER
       AUTHORISED PERSON, TO ACKNOWLEDGE BY
       NOTARIAL DEED THE COMPLETION OF THE BELGIAN
       MERGER AFTER COMPLETION OF THE CONDITIONS
       PRECEDENT SET OUT IN THE MERGER TERMS; (II)
       THE BOARD OF DIRECTORS FOR THE
       IMPLEMENTATION OF THE RESOLUTIONS PASSED;
       AND (III) BENOIT LOORE, ANN RANDON,
       PATRICIA FRIZO, GERT BOULANGE, JAN
       VANDERMEERSCH, PHILIP GORIS, ROMANIE
       DENDOOVEN, PHILIP VAN NEVEL AND ELS DE
       TROYER, EACH ACTING ALONE AND WITH POWER TO
       SUB-DELEGATE, THE POWER TO PROCEED TO ALL
       FORMALITIES AT A BUSINESS DESK IN ORDER TO
       PERFORM THE INSCRIPTION AND/OR THE
       MODIFICATION OF THE COMPANY'S DATA IN THE
       CROSSROAD BANK OF LEGAL ENTITIES AND, IF
       NECESSARY, AT THE ADMINISTRATION FOR THE
       VALUE ADDED TAX




--------------------------------------------------------------------------------------------------------------------------
 ARM HOLDINGS PLC, CAMBRIDGE                                                                 Agenda Number:  707305012
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0483X122
    Meeting Type:  OGM
    Meeting Date:  30-Aug-2016
          Ticker:
            ISIN:  GB0000595859
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE CASH ACQUISITION OF ARM HOLDINGS                  Mgmt          For                            For
       PLC BY SOFTBANK GROUP CORP

CMMT   04 AUG 2016: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ARM HOLDINGS PLC, CAMBRIDGE                                                                 Agenda Number:  707305036
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0483X122
    Meeting Type:  CRT
    Meeting Date:  30-Aug-2016
          Ticker:
            ISIN:  GB0000595859
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT.

1      TO APPROVE THE SCHEME OF ARRANGEMENT                      Mgmt          For                            For
       CONTAINED IN THE NOTICE OF MEETING DATED
       THE 3RD AUGUST 2016




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDING NV, VELDHOVEN                                                                  Agenda Number:  707844204
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059202
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  NL0010273215
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      OVERVIEW OF THE COMPANY'S BUSINESS,                       Non-Voting
       FINANCIAL SITUATION AND SUSTAINABILITY

3      DISCUSSION OF THE IMPLEMENTATION OF THE                   Non-Voting
       REMUNERATION POLICY FOR THE BOARD OF
       MANAGEMENT

4      PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR 2016,
       AS PREPARED IN ACCORDANCE WITH DUTCH LAW

5      PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT FROM LIABILITY FOR
       THEIR RESPONSIBILITIES IN THE FINANCIAL
       YEAR 2016

6      PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY FOR THEIR
       RESPONSIBILITIES IN THE FINANCIAL YEAR 2016

7      CLARIFICATION OF THE COMPANY'S RESERVES AND               Non-Voting
       DIVIDEND POLICY

8      PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.20                  Mgmt          For                            For
       PER ORDINARY SHARE

9      PROPOSAL TO ADOPT THE REVISED REMUNERATION                Mgmt          For                            For
       POLICY FOR THE BOARD OF MANAGEMENT

10     PROPOSAL TO APPROVE THE NUMBER OF SHARES                  Mgmt          For                            For
       FOR THE BOARD OF MANAGEMENT

11     PROPOSAL TO APPROVE THE NUMBER OF STOCK                   Mgmt          For                            For
       OPTIONS AND/OR SHARES FOR EMPLOYEES

12     DISCUSS MANAGEMENT BOARD COMPOSITION AND                  Non-Voting
       RECEIVE INFORMATION ON INTENDED APPOINTMENT
       OF FIRST VAN HOUT TO MANAGEMENT BOARD

13.A   COMPOSITION OF THE SUPERVISORY BOARD :                    Mgmt          For                            For
       PROPOSAL TO REAPPOINT MS. P.F.M. (PAULINE)
       VAN DER MEER MOHR AS MEMBER OF THE
       SUPERVISORY BOARD

13.B   COMPOSITION OF THE SUPERVISORY BOARD :                    Mgmt          For                            For
       PROPOSAL TO REAPPOINT MS. C.M.S. (CARLA)
       SMITS-NUSTELING AS MEMBER OF THE
       SUPERVISORY BOARD

13.C   COMPOSITION OF THE SUPERVISORY BOARD :                    Mgmt          For                            For
       PROPOSAL TO REAPPOINT MR. D.A. (DOUG) GROSE
       AS MEMBER OF THE SUPERVISORY BOARD

13.D   COMPOSITION OF THE SUPERVISORY BOARD :                    Mgmt          For                            For
       PROPOSAL TO REAPPOINT MR. W.H. (WOLFGANG)
       ZIEBART AS MEMBER OF THE SUPERVISORY BOARD

13.E   COMPOSITION OF THE SUPERVISORY BOARD :                    Non-Voting
       COMPOSITION OF THE SUPERVISORY BOARD IN
       2018

14     PROPOSAL TO ADJUST THE REMUNERATION OF THE                Mgmt          For                            For
       SUPERVISORY BOARD

15     PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V.                 Mgmt          For                            For
       AS EXTERNAL AUDITOR FOR THE REPORTING YEAR
       2018

16.A   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ISSUE ORDINARY SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
       THE PRE-EMPTION RIGHTS ACCRUING TO
       SHAREHOLDERS : AUTHORIZATION TO ISSUE
       ORDINARY SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR ORDINARY SHARES (5%)

16.B   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ISSUE ORDINARY SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
       THE PRE-EMPTION RIGHTS ACCRUING TO
       SHAREHOLDERS : AUTHORIZATION TO RESTRICT OR
       EXCLUDE PRE-EMPTION RIGHTS WITH REGARDS TO
       16A

16.C   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ISSUE ORDINARY SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
       THE PRE-EMPTION RIGHTS ACCRUING TO
       SHAREHOLDERS : AUTHORIZATION TO ISSUE
       SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES IN CONNECTION WITH OR ON
       THE OCCASION OF MERGERS, ACQUISITIONS
       AND/OR (STRATEGIC) ALLIANCES (5%)

16.D   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ISSUE ORDINARY SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
       THE PRE-EMPTION RIGHTS ACCRUING TO
       SHAREHOLDERS : AUTHORIZATION TO RESTRICT OR
       EXCLUDE PRE-EMPTION RIGHTS WITH REGARDS TO
       16C

17.A   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ACQUIRE ORDINARY SHARES :
       AUTHORIZATION TO REPURCHASE ORDINARY SHARES
       UP TO 10% OF THE ISSUED SHARE CAPITAL

17.B   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ACQUIRE ORDINARY SHARES :
       AUTHORIZATION TO REPURCHASE ADDITIONAL
       ORDINARY SHARES UP TO 10% OF THE ISSUED
       SHARE CAPITAL

18     PROPOSAL TO CANCEL ORDINARY SHARES                        Mgmt          For                            For

19     ANY OTHER BUSINESS                                        Non-Voting

20     CLOSING                                                   Non-Voting

CMMT   20 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ASTELLAS PHARMA INC.                                                                        Agenda Number:  708233767
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03393105
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2017
          Ticker:
            ISIN:  JP3942400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hatanaka, Yoshihiko                    Mgmt          For                            For

2.2    Appoint a Director Yasukawa, Kenji                        Mgmt          For                            For

2.3    Appoint a Director Okajima, Etsuko                        Mgmt          For                            For

2.4    Appoint a Director Aizawa, Yoshiharu                      Mgmt          For                            For

2.5    Appoint a Director Sekiyama, Mamoru                       Mgmt          For                            For

2.6    Appoint a Director Yamagami, Keiko                        Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AXA SA, PARIS                                                                               Agenda Number:  707791807
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06106102
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  FR0000120628
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0224/201702241700322.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE 2016 FINANCIAL               Mgmt          For                            For
       YEAR AND SETTING OF THE DIVIDEND TO 1.16
       EURO PER SHARE

O.4    VOTE RELATING TO THE INDIVIDUAL                           Mgmt          For                            For
       REMUNERATION OF MR HENRI DE CASTRIES, CHIEF
       EXECUTIVE OFFICER UP TO 31 AUGUST 2016

O.5    VOTE RELATING TO THE INDIVIDUAL                           Mgmt          For                            For
       REMUNERATION OF MR DENIS DUVERNE, DEPUTY
       GENERAL MANAGER UP TO 31 AUGUST 2016

O.6    VOTE RELATING TO THE INDIVIDUAL                           Mgmt          For                            For
       REMUNERATION OF MR DENIS DUVERNE, PRESIDENT
       OF THE BOARD OF DIRECTORS SINCE 1 SEPTEMBER
       2016

O.7    VOTE RELATING TO THE REMUNERATION OF MR                   Mgmt          For                            For
       THOMAS BUBERL, MANAGING DIRECTOR SINCE 1
       SEPTEMBER 2016

O.8    APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       REMUNERATION POLICY THAT ARE APPLICABLE TO
       THE PRESIDENT OF THE BOARD OF DIRECTORS

O.9    APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       REMUNERATION POLICY THAT ARE APPLICABLE TO
       THE MANAGING DIRECTOR

O.10   APPROVAL OF THE SPECIAL REPORT OF THE                     Mgmt          For                            For
       STATUTORY AUDITORS IN RELATION TO THE
       REGULATED AGREEMENTS

O.11   APPROVAL OF REGULATED COMMITMENTS PURSUANT                Mgmt          For                            For
       TO ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE FOR THE BENEFIT OF MR
       THOMAS BUBERL IN TERMS OF SOCIAL WELFARE

O.12   APPROVAL OF REGULATED COMMITMENTS PURSUANT                Mgmt          For                            For
       TO ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE FOR THE BENEFIT OF MR
       THOMAS BUBERL IN THE EVENT OF THE
       TERMINATION OF HIS DUTIES, WITHIN THE
       CONTEXT OF THE COMPLIANCE OF THEIR
       SITUATION WITH THE RECOMMENDATIONS OF THE
       AFEP-MEDEF CODE

O.13   RENEWAL OF THE TERM OF MS DEANNA                          Mgmt          For                            For
       OPPENHEIMER AS DIRECTOR

O.14   RENEWAL OF THE TERM OF MR RAMON DE OLIVEIRA               Mgmt          For                            For
       AS DIRECTOR

O.15   RATIFICATION OF THE CO-OPTATION OF MR                     Mgmt          For                            For
       THOMAS BUBERL AS DIRECTOR

O.16   RATIFICATION OF THE CO-OPTATION OF MR ANDRE               Mgmt          For                            For
       FRANCOIS-PONCET AS DIRECTOR

O.17   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE THE COMPANY'S COMMON
       SHARES

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATING RESERVES, PROFITS
       OR PREMIUMS

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY OR ONE OF ITS SUBSIDIARIES, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT OF SHAREHOLDERS

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, WITHIN THE CONTEXT OF PUBLIC
       OFFERS

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, BY WAY OF PRIVATE PLACEMENTS
       PURSUANT TO ARTICLE L.411-2 II OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.22   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, IN THE EVENT OF ISSUANCE,
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
       OF SHAREHOLDERS, BY WAY OF PUBLIC OFFERS OR
       PRIVATE PLACEMENTS, TO SET THE ISSUE PRICE
       ACCORDING TO THE TERMS STIPULATED BY THE
       GENERAL MEETING, UP TO A LIMIT OF 10% OF
       THE SHARE CAPITAL

E.23   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY

E.24   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY, AS REMUNERATION FOR CONTRIBUTIONS
       IN KIND UP TO A LIMIT OF 10% OF THE SHARE
       CAPITAL, OUTSIDE OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

E.25   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, COMMON SHARES AS A RESULT OF
       THE ISSUANCE OF SECURITIES BY COMPANY
       SUBSIDIARIES GRANTING ACCESS TO COMMON
       SHARES TO BE ISSUED BY THE COMPANY

E.26   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITH RETENTION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, COMMON SHARES AS A RESULT OF
       THE ISSUANCE OF SECURITIES BY COMPANY
       SUBSIDIARIES GRANTING ACCESS TO COMMON
       SHARES TO BE ISSUED BY THE COMPANY

E.27   DELEGATION OF POWER GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR SECURITIES
       GRANTING ACCESS TO COMMON SHARES OF THE
       COMPANY THAT ARE RESERVED FOR THOSE
       ADHERING TO A COMPANY SAVINGS SCHEME,
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
       OF SHAREHOLDERS

E.28   DELEGATION OF POWER GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES, WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, FOR THE BENEFIT OF A
       DETERMINED CATEGORY OF BENEFICIARIES

E.29   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO GRANT SHARE PURCHASE OR
       SUBSCRIPTION OPTIONS TO ELIGIBLE EMPLOYEES
       AND EXECUTIVE OFFICERS OF THE AXA GROUP,
       INCLUDING THE WAIVER OF SHAREHOLDERS TO
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO
       SHARES TO BE ISSUED DUE TO THE EXERCISE OF
       THE SUBSCRIPTION OPTIONS

E.30   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING COMMON SHARES

E.31   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO                                                  Agenda Number:  707761385
--------------------------------------------------------------------------------------------------------------------------
        Security:  E11805103
    Meeting Type:  OGM
    Meeting Date:  16-Mar-2017
          Ticker:
            ISIN:  ES0113211835
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 17 MAR 2017 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1.1    EXAMINATION AND APPROVAL OF THE ANNUAL                    Mgmt          For                            For
       ACCOUNTS AND THE MANAGEMENT REPORTS OF
       BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND
       OF ITS CONSOLIDATED GROUP FOR THE FISCAL
       YEAR THAT ENDED ON DECEMBER 31, 2016

1.2    APPROVAL OF THE ALLOCATION OF THE RESULT OF               Mgmt          For                            For
       THE 2016 FISCAL YEAR

1.3    APPROVAL OF THE CORPORATE MANAGEMENT DURING               Mgmt          For                            For
       THE 2016 FISCAL YEAR

2.1    ADOPTION OF THE FOLLOWING RESOLUTION IN                   Mgmt          For                            For
       REGARD TO THE REELECTION OF THE MEMBER OF
       THE BOARD OF DIRECTORS: REELECTION OF MR.
       JOSE MANUEL GONZALEZ PARAMO MARTINEZ
       MURILLO

2.2    ADOPTION OF THE FOLLOWING RESOLUTION IN                   Mgmt          For                            For
       REGARD TO THE REELECTION OF THE MEMBER OF
       THE BOARD OF DIRECTORS: REELECTION OF MR.
       CARLOS LORING MARTINEZ DE IRUJO

2.3    ADOPTION OF THE FOLLOWING RESOLUTION IN                   Mgmt          For                            For
       REGARD TO THE REELECTION OF THE MEMBER OF
       THE BOARD OF DIRECTORS: REELECTION OF MS.
       SUSANA RODRIGUEZ VIDARTE

2.4    ADOPTION OF THE FOLLOWING RESOLUTION IN                   Mgmt          For                            For
       REGARD TO THE REELECTION OF THE MEMBER OF
       THE BOARD OF DIRECTORS: REELECTION OF MR.
       TOMAS ALFARO DRAKE

2.5    ADOPTION OF THE FOLLOWING RESOLUTION IN                   Mgmt          For                            For
       REGARD TO THE REELECTION OF THE MEMBER OF
       THE BOARD OF DIRECTORS: REELECTION OF MS.
       LOURDES MAIZ CARRO

3      INCREASE OF THE SHARE CAPITAL BY MEANS OF                 Mgmt          For                            For
       THE ISSUANCE OF NEW COMMON SHARES THAT HAVE
       A PAR VALUE OF EUR 0.49 EACH, WITH NO
       ISSUANCE PREMIUM, OF THE SAME CLASS AND
       SERIES AS THOSE THAT ARE CURRENTLY IN
       CIRCULATION, WITH A CHARGE AGAINST THE
       VOLUNTAR RESERVES, IN ORDER TO BE ABLE TO
       IMPLEMENT THE SHAREHOLDER COMPENSATION
       SYSTEM THAT IS CALLED THE DIVIDEND OPTION
       AND TO ADAPT THE WORDING OF THE CORPORATE
       BYLAWS TO THE NEW SHARE CAPITAL AMOUNT THAT
       RESULTS. PROVISION FOR UNDER SUBSCRIPTION.
       COMMITMENT TO PURCHASE THE FREE ALLOCATION
       RIGHTS AT A FIXED, GUARANTEED PRICE.
       REQUEST FOR LISTING FOR TRADING. DELEGATION
       OF POWERS TO THE BOARD OF DIRECTORS

4      TO DELEGATE TO THE BOARD OF DIRECTORS, WITH               Mgmt          For                            For
       THE AUTHORITY TO FURTHER DELEGATE, THE
       AUTHORITY TO INCREASE THE SHARE CAPITAL,
       FOR A PERIOD OF FIVE YEARS, UP TO A MAXIMUM
       AMOUNT THAT CORRESPONDS TO 50 PERCENT OF
       THE SHARE CAPITAL, DELEGATING IN TUR THE
       POWER TO EXCLUDE THE PREEMPTIVE
       SUBSCRIPTION RIGHT, WITH THIS AUTHORITY
       BEING LIMITED TO 20 PERCENT OF THE SHARE
       CAPITAL OF THE BANK UNDER THE TERMS THAT
       ARE DESCRIBED IN THE PROPOSED RESOLUTIONS,
       AS WELL AS THE POWER TO AMEND THE
       CORRESPONDING ARTICLE OF THE CORPORATE
       BYLAWS

5      TO DELEGATE TO THE BOARD OF DIRECTORS, WITH               Mgmt          For                            For
       THE AUTHORITY TO FURTHER DELEGATE, THE
       AUTHORITY TO ISSUE SECURITIES THAT ARE
       CONVERTIBLE INTO SHARES OF THE COMPANY, FOR
       A PERIOD OF FIVE YEARS, UP TO A MAXIMUM OF
       EUR 8 BILLION, DELEGATING IN TURN THE
       AUTHORITY TO EXCLUDE THE PREEMPTIVE
       SUBSCRIPTION RIGHT ON SUCH SECURITIES
       ISSUANCES, WITH THIS AUTHORITY BEING
       LIMITED TO 20 PERCENT OF THE SHARE CAPITAL
       OF THE BANK UNDER THE TERMS THAT ARE
       DESCRIBED IN THE PROPOSED RESOLUTIONS, AS
       WELL AS THE POWER TO INCREASE THE SHARE
       CAPITAL BY THE AMOUNT THAT IS NECESSARY AND
       TO AMEND THE CORRESPONDING ARTICLE OF THE
       CORPORATE BYLAWS

6      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS OF BANCO
       BILBAO VIZCAYA ARGENTARIA, S.A., WHICH
       INCLUDES THE MAXIMUM NUMBER OF SHARES TO
       DELIVER AS A CONSEQUENCE OF ITS EXECUTION

7      APPROVAL OF THE GROUP OF EMPLOYEES TO WHOM                Mgmt          For                            For
       THE MAXIMUM LEVEL OF VARIABLE COMPENSATION
       UP TO 200 PERCENT OF THE FIXED COMPONENT OF
       THEIR TOTAL COMPENSATION IS APPLICABLE

8      APPOINTMENT OF THE AUDITORS OF THE ACCOUNTS               Mgmt          For                            For
       OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
       AND OF ITS CONSOLIDATED GROUP FOR THE 2017,
       2018 AND 2019 FISCAL YEARS: KPMG

9      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, WITH THE AUTHORITY TO FURTHER
       DELEGATE THEM, IN ORDER TO FORMALIZE,
       CORRECT, INTERPRET AND EXECUTE THE
       RESOLUTIONS THAT THE GENERAL MEETING PASSES

10     A CONSULTATIVE VOTE ON THE ANNUAL REPORT ON               Mgmt          For                            For
       THE COMPENSATION OF THE MEMBERS OF THE
       BOARD OF DIRECT OF BANCO BILBAO VIZCAYA
       ARGENTARIA, S.A

CMMT   20 FEB 2017: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       "500" SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   20 FEB 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       8 AND ADDITION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BAYER AG, LEVERKUSEN                                                                        Agenda Number:  707787492
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0712D163
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       13.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       COMBINED MANAGEMENT REPORT, THE REPORT OF
       THE SUPERVISORY BOARD AND THE PROPOSAL BY
       THE BOARD OF MANAGEMENT ON THE USE OF THE
       DISTRIBUTABLE PROFIT FOR THE FISCAL YEAR
       2016, AND RESOLUTION ON THE USE OF THE
       DISTRIBUTABLE PROFIT: EUR 2.70 PER SHARE
       CARRYING DIVIDEND RIGHTS

2      RATIFICATION OF THE ACTIONS OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF MANAGEMENT

3      RATIFICATION OF THE ACTIONS OF THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

4.1    SUPERVISORY BOARD ELECTION: WERNER WENNING                Mgmt          For                            For

4.2    SUPERVISORY BOARD ELECTION: DR. PAUL                      Mgmt          For                            For
       ACHLEITNER

4.3    SUPERVISORY BOARD ELECTION: DR. NORBERT W.                Mgmt          For                            For
       BISCHOFBERGER

4.4    SUPERVISORY BOARD ELECTION: THOMAS EBELING                Mgmt          For                            For

4.5    SUPERVISORY BOARD ELECTION: COLLEEN A.                    Mgmt          For                            For
       GOGGINS

4.6    SUPERVISORY BOARD ELECTION: DR. KLAUS                     Mgmt          For                            For
       STURANY

5      AMENDMENT OF THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       REGARDING THE COMPENSATION OF THE
       SUPERVISORY BOARD (SECTION 12, PARAGRAPHS 1
       AND 2 OF THE ARTICLES OF INCORPORATION)

6      APPROVAL OF THE CONTROL AGREEMENT BETWEEN                 Mgmt          For                            For
       THE COMPANY AND BAYER CROPSCIENCE
       AKTIENGESELLSCHAFT

7      ELECTION OF THE AUDITOR FOR THE ANNUAL                    Mgmt          For                            For
       FINANCIAL STATEMENTS AND FOR THE REVIEW OF
       THE HALF-YEARLY AND INTERIM FINANCIAL
       REPORTS: DELOITTE GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH,
       GERMANY

CMMT   Investor Relations German:                                Non-Voting
       http://www.investor.bayer.de/de/uebersicht/

CMMT   Investor Relations English:                               Non-Voting
       http://www.investor.bayer.de/en/overview/




--------------------------------------------------------------------------------------------------------------------------
 BHP BILLITON LTD, MELBOURNE VIC                                                             Agenda Number:  707409276
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1498M100
    Meeting Type:  AGM
    Meeting Date:  17-Nov-2016
          Ticker:
            ISIN:  AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 7, 8, 9 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      TO RECEIVE THE 2016 FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND REPORTS FOR BHP BILLITON

2      TO RE-APPOINT KPMG LLP AS THE AUDITOR OF                  Mgmt          For                            For
       BHP BILLITON PLC

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF THE AUDITOR OF
       BHP BILLITON PLC

4      TO RENEW THE GENERAL AUTHORITY TO ISSUE                   Mgmt          For                            For
       SHARES IN BHP BILLITON PLC

5      TO APPROVE THE AUTHORITY TO ISSUE SHARES IN               Mgmt          For                            For
       BHP BILLITON PLC FOR CASH

6      TO APPROVE THE REPURCHASE OF SHARES IN BHP                Mgmt          For                            For
       BILLITON PLC

7      TO APPROVE THE 2016 REMUNERATION REPORT                   Mgmt          For                            For
       OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY

8      TO APPROVE THE 2016 REMUNERATION REPORT                   Mgmt          For                            For

9      TO APPROVE THE GRANT TO THE EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

10     TO ELECT KEN MACKENZIE AS A DIRECTOR OF BHP               Mgmt          For                            For
       BILLITON

11     TO RE-ELECT MALCOLM BRINDED AS A DIRECTOR                 Mgmt          For                            For
       OF BHP BILLITON

12     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF BHP BILLITON

13     TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP               Mgmt          For                            For
       BILLITON

14     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          For                            For
       BILLITON

15     TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF               Mgmt          For                            For
       BHP BILLITON

16     TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR                Mgmt          For                            For
       OF BHP BILLITON

17     TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR                 Mgmt          For                            For
       OF BHP BILLITON

18     TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF                  Mgmt          For                            For
       BHP BILLITON

19     TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF                Mgmt          For                            For
       BHP BILLITON

20     TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP               Mgmt          For                            For
       BILLITON




--------------------------------------------------------------------------------------------------------------------------
 BHP BILLITON PLC, LONDON                                                                    Agenda Number:  707405886
--------------------------------------------------------------------------------------------------------------------------
        Security:  G10877101
    Meeting Type:  AGM
    Meeting Date:  20-Oct-2016
          Ticker:
            ISIN:  GB0000566504
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2016 FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND REPORTS FOR BHP BILLITON

2      TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP               Mgmt          For                            For
       BILLITON PLC

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF THE AUDITOR OF
       BHP BILLITON PLC

4      TO RENEW THE GENERAL AUTHORITY TO ISSUE                   Mgmt          For                            For
       SHARES IN BHP BILLITON PLC

5      TO APPROVE THE AUTHORITY TO ISSUE SHARES IN               Mgmt          For                            For
       BHP BILLITON PLC FOR CASH

6      TO APPROVE THE REPURCHASE OF SHARES IN BHP                Mgmt          For                            For
       BILLITON PLC

7      TO APPROVE THE 2016 REMUNERATION REPORT                   Mgmt          For                            For
       OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY

8      TO APPROVE THE 2016 REMUNERATION REPORT                   Mgmt          For                            For

9      TO APPROVE THE GRANT TO THE EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

10     TO ELECT KEN MACKENZIE AS A DIRECTOR OF BHP               Mgmt          For                            For
       BILLITON

11     TO RE-ELECT MALCOLM BRINDED AS A DIRECTOR                 Mgmt          For                            For
       OF BHP BILLITON

12     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF BHP BILLITON

13     TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP               Mgmt          For                            For
       BILLITON

14     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          For                            For
       BILLITON

15     TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF               Mgmt          For                            For
       BHP BILLITON

16     TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR                Mgmt          For                            For
       OF BHP BILLITON

17     TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR                 Mgmt          For                            For
       OF BHP BILLITON

18     TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF                  Mgmt          For                            For
       BHP BILLITON

19     TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF                Mgmt          For                            For
       BHP BILLITON

20     TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP               Mgmt          For                            For
       BILLITON




--------------------------------------------------------------------------------------------------------------------------
 BNP PARIBAS SA                                                                              Agenda Number:  707813083
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1058Q238
    Meeting Type:  MIX
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  FR0000131104
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU.

CMMT   15 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0306/201703061700430.pdf
       ,https://balo.journal-officiel.gouv.fr/pdf/
       2017/0315/201703151700550.pdf, PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016 AND PAYMENT OF
       DIVIDEND: EUR 2.70 PER SHARE

O.4    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT ON THE AGREEMENTS AND COMMITMENTS
       GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
       THE FRENCH COMMERCIAL CODE

O.5    AUTHORISATION FOR THE COMPANY TO PURCHASE                 Mgmt          For                            For
       ITS OWN SHARES

O.6    RENEWAL OF THE TERM OF MR JEAN LEMIERRE AS                Mgmt          For                            For
       A DIRECTOR

O.7    RENEWAL OF THE TERM OF MS MONIQUE COHEN AS                Mgmt          For                            For
       A DIRECTOR

O.8    RENEWAL OF THE TERM OF MS DANIELA SCHWARZER               Mgmt          For                            For
       AS A DIRECTOR

O.9    RENEWAL OF THE TERM OF MS FIELDS                          Mgmt          For                            For
       WICKER-MIURIN AS A DIRECTOR

O.10   APPOINTMENT OF MR JACQUES ASCHENBROICH AS A               Mgmt          For                            For
       DIRECTOR TO REPLACE MR JEAN-FRANCOIS
       LEPETIT

O.11   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY THAT ARE APPLICABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

O.12   VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY APPLICABLE TO THE MANAGING DIRECTOR
       AND TO THE DEPUTY GENERAL MANAGER

O.13   ADVISORY VOTE ON THE COMPENSATION OWED OR                 Mgmt          For                            For
       PAID TO MR JEAN LEMIERRE, CHAIRMAN OF THE
       BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL
       YEAR - RECOMMENDATION OF SECTION 26.2 OF
       THE FRENCH AFEP-MEDEF CODE

O.14   ADVISORY VOTE ON THE COMPENSATION OWED OR                 Mgmt          For                            For
       PAID TO MR JEAN-LAURENT BONNAFE, MANAGING
       DIRECTOR, FOR THE 2016 FINANCIAL YEAR -
       RECOMMENDATION OF SECTION 26.2 OF THE
       FRENCH AFEP-MEDEF CODE

O.15   ADVISORY VOTE ON THE COMPENSATION OWED OR                 Mgmt          For                            For
       PAID TO MR PHILIPPE BORDENAVE, DEPUTY
       GENERAL MANAGER, FOR THE 2016 FINANCIAL
       YEAR - RECOMMENDATION OF SECTION 26.2 OF
       THE FRENCH AFEP-MEDEF CODE

O.16   ADVISORY VOTE ON THE TOTAL COMPENSATION OF                Mgmt          For                            For
       ALL KINDS PAID DURING THE 2016 FINANCIAL
       YEAR TO THE EFFECTIVE DIRECTORS AND CERTAIN
       CATEGORIES OF EMPLOYEES - ARTICLE L.511-73
       OF THE FRENCH MONETARY AND FINANCIAL CODE

E.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING SHARES

E.18   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BRITISH AMERICAN TOBACCO PLC, LONDON                                                        Agenda Number:  707861844
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1510J102
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  GB0002875804
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE 2016 ANNUAL REPORT AND                     Mgmt          For                            For
       ACCOUNTS

2      APPROVAL OF THE 2016 DIRECTORS'                           Mgmt          For                            For
       REMUNERATION REPORT

3      DECLARATION OF THE FINAL DIVIDEND FOR 2016:               Mgmt          For                            For
       118.1P PER ORDINARY SHARE

4      REAPPOINTMENT OF THE AUDITORS: KPMG LLP                   Mgmt          For                            For

5      AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE                Mgmt          For                            For
       THE AUDITORS' REMUNERATION

6      RE-ELECTION OF RICHARD BURROWS AS A                       Mgmt          For                            For
       DIRECTOR

7      RE-ELECTION OF NICANDRO DURANTE AS A                      Mgmt          For                            For
       DIRECTOR

8      RE-ELECTION OF SUE FARR AS A DIRECTOR                     Mgmt          For                            For

9      RE-ELECTION OF ANN GODBEHERE AS A DIRECTOR                Mgmt          For                            For

10     RE-ELECTION OF SAVIO KWAN AS A DIRECTOR                   Mgmt          For                            For

11     RE-ELECTION OF DR PEDRO MALAN AS A DIRECTOR               Mgmt          For                            For

12     RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A                Mgmt          For                            For
       DIRECTOR

13     RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR               Mgmt          For                            For

14     RE-ELECTION OF BEN STEVENS AS A DIRECTOR                  Mgmt          For                            For

15     ELECTION OF DR MARION HELMES AS A DIRECTOR                Mgmt          For                            For
       WHO HAS BEEN APPOINTED SINCE THE LAST
       ANNUAL GENERAL MEETING

16     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       ALLOT SHARES

17     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

18     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

19     AUTHORITY TO MAKE DONATIONS TO POLITICAL                  Mgmt          For                            For
       ORGANISATIONS AND TO INCUR POLITICAL
       EXPENDITURE

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   03 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BURBERRY GROUP PLC, LONDON                                                                  Agenda Number:  707171372
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1700D105
    Meeting Type:  AGM
    Meeting Date:  14-Jul-2016
          Ticker:
            ISIN:  GB0031743007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2016

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 MARCH 2016

3      TO DECLARE A FINAL DIVIDEND OF 26.8P PER                  Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
       2016

4      TO RE-ELECT SIR JOHN PEACE AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT PHILIP BOWMAN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

8      TO RE-ELECT JEREMY DARROCH AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT STEPHANIE GEORGE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT DAME CAROLYN MCCALL AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     TO RE-ELECT CHRISTOPHER BAILEY AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

14     TO RE-ELECT JOHN SMITH AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

15     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

16     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       COMPANY TO DETERMINE THE AUDITORS
       REMUNERATION

17     TO AUTHORISE POLITICAL DONATIONS BY THE                   Mgmt          For                            For
       COMPANY AND ITS SUBSIDIARIES

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

19     TO RENEW THE DIRECTORS AUTHORITY TO                       Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

21     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
       14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN                                             Agenda Number:  707784511
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2103F101
    Meeting Type:  EGM
    Meeting Date:  14-Mar-2017
          Ticker:
            ISIN:  KYG2103F1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0221/ltn20170221273.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0221/LTN20170221291.pdf

1      TO APPROVE THE CONNECTED TRANSACTION THAT                 Mgmt          For                            For
       IS CONTEMPLATED BETWEEN THE COMPANY AND
       CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED
       PURSUANT TO, OR IN CONNECTION WITH, THE
       CONSORTIUM FORMATION AGREEMENT INCLUDING,
       BUT NOT LIMITED TO, THE FORMATION OF A
       CONSORTIUM BETWEEN THE COMPANY, CHEUNG KONG
       INFRASTRUCTURE HOLDINGS LIMITED AND (IF
       APPLICABLE) POWER ASSETS HOLDINGS LIMITED
       IN RELATION TO THE JOINT VENTURE
       TRANSACTION AS MORE PARTICULARLY SET OUT IN
       THE NOTICE OF EXTRAORDINARY GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN                                             Agenda Number:  707949078
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2103F101
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  KYG2103F1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0405/LTN201704051671.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0405/LTN201704051520.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED FINANCIAL                          Mgmt          For                            For
       STATEMENTS, THE REPORT OF THE DIRECTORS AND
       THE INDEPENDENT AUDITOR'S REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.1    TO ELECT MR. LI TZAR KUOI, VICTOR AS                      Mgmt          For                            For
       DIRECTOR

3.2    TO ELECT MR. KAM HING LAM AS DIRECTOR                     Mgmt          Against                        Against

3.3    TO ELECT MR. CHUNG SUN KEUNG, DAVY AS                     Mgmt          Against                        Against
       DIRECTOR

3.4    TO ELECT MR. CHEONG YING CHEW, HENRY AS                   Mgmt          Against                        Against
       DIRECTOR

3.5    TO ELECT MR. COLIN STEVENS RUSSEL AS                      Mgmt          For                            For
       DIRECTOR

3.6    TO ELECT MR. DONALD JEFFREY ROBERTS AS                    Mgmt          For                            For
       DIRECTOR

4      TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU               Mgmt          For                            For
       AS AUDITOR AND AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5.1    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY

5.2    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY

5.3    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS PURSUANT TO ORDINARY
       RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL
       SHARES OF THE COMPANY)




--------------------------------------------------------------------------------------------------------------------------
 CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG                                             Agenda Number:  707221331
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15004107
    Meeting Type:  OGM
    Meeting Date:  20-Jul-2016
          Ticker:
            ISIN:  HK0688002218
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0629/LTN20160629265.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0629/LTN20160629260.pdf

1      TO APPROVE, RATIFY AND CONFIRM THE SALE AND               Mgmt          For                            For
       PURCHASE AGREEMENT (AS DEFINED IN THE
       CIRCULAR OF THE COMPANY DATED 30 JUNE 2016)
       AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER AND AUTHORISE ANY ONE DIRECTOR
       OF THE COMPANY TO EXECUTE ANY OTHER
       DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
       TO DO ANY SUCH ACTS OR THINGS DEEMED BY HIM
       TO BE INCIDENTAL TO, ANCILLARY TO OR IN
       CONNECTION WITH THE MATTERS CONTEMPLATED IN
       THE SALE AND PURCHASE AGREEMENT, INCLUDING
       THE AFFIXING OF THE COMMON SEAL OF THE
       COMPANY THEREON




--------------------------------------------------------------------------------------------------------------------------
 CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG                                             Agenda Number:  708064439
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15004107
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2017
          Ticker:
            ISIN:  HK0688002218
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL
       LINKS:http://www.hkexnews.hk/listedco/listc
       onews/SEHK/2017/0424/LTN20170424551.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0424/LTN20170424592.pdf

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR'S REPORT FOR
       THE YEAR ENDED 31 DECEMBER 2016

2      TO APPROVE THE DECLARATION OF A FINAL                     Mgmt          For                            For
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2016 OF HKD 42 CENTS PER SHARE

3.A    TO RE-ELECT MR. YAN JIANGUO AS DIRECTOR                   Mgmt          For                            For

3.B    TO RE-ELECT MR. NIP YUN WING AS DIRECTOR                  Mgmt          For                            For

3.C    TO RE-ELECT MR. CHANG YING AS DIRECTOR                    Mgmt          For                            For

3.D    TO RE-ELECT MR. LAM KWONG SIU AS DIRECTOR                 Mgmt          For                            For

3.E    TO RE-ELECT DR. FAN HSU LAI TAI, RITA AS                  Mgmt          For                            For
       DIRECTOR

4      TO AUTHORISE THE BOARD TO FIX THE                         Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS

5      TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS                 Mgmt          For                            For
       AS AUDITOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING AND TO AUTHORISE THE BOARD
       TO FIX THEIR REMUNERATION

6      TO APPROVE THE GRANTING TO THE DIRECTORS                  Mgmt          For                            For
       THE GENERAL AND UNCONDITIONAL MANDATE TO
       BUY-BACK SHARES OF THE COMPANY UP TO 10% OF
       THE NUMBER OF SHARES OF THE COMPANY IN
       ISSUE

7      TO APPROVE THE GRANTING TO THE DIRECTORS                  Mgmt          Against                        Against
       THE GENERAL AND UNCONDITIONAL MANDATE TO
       ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT
       EXCEEDING 20% OF THE NUMBER OF SHARES OF
       THE COMPANY IN ISSUE

8      TO APPROVE THE EXTENSION OF THE AUTHORITY                 Mgmt          Against                        Against
       GRANTED TO THE DIRECTORS BY RESOLUTION 7
       ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT
       BACK PURSUANT TO THE AUTHORITY GRANTED TO
       THE DIRECTORS BY RESOLUTION 6 ABOVE




--------------------------------------------------------------------------------------------------------------------------
 CK HUTCHISON HOLDINGS LIMITED                                                               Agenda Number:  707949080
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21765105
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  KYG217651051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0405/LTN201704051401.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0405/LTN201704051407.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS, THE REPORTS OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR KAM HING LAM AS DIRECTOR                   Mgmt          Against                        Against

3.B    TO RE-ELECT MS EDITH SHIH AS DIRECTOR                     Mgmt          Against                        Against

3.C    TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS                   Mgmt          Against                        Against
       DIRECTOR

3.D    TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS                Mgmt          Against                        Against
       DIRECTOR

3.E    TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS                Mgmt          Against                        Against
       DIRECTOR

3.F    TO RE-ELECT MS LEE WAI MUN, ROSE AS                       Mgmt          Against                        Against
       DIRECTOR

3.G    TO RE-ELECT MR WILLIAM SHURNIAK AS DIRECTOR               Mgmt          For                            For

3.H    TO RE-ELECT MR WONG CHUNG HIN AS DIRECTOR                 Mgmt          For                            For

4      TO APPOINT AUDITOR AND AUTHORISE THE                      Mgmt          For                            For
       DIRECTORS TO FIX THE AUDITOR'S REMUNERATION

5.1    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL
       SHARES

5.2    TO APPROVE THE REPURCHASE BY THE COMPANY OF               Mgmt          For                            For
       ITS OWN SHARES

5.3    TO EXTEND THE GENERAL MANDATE IN ORDINARY                 Mgmt          Against                        Against
       RESOLUTION NO. 5(1) TO ISSUE, ALLOT AND
       DISPOSE OF ADDITIONAL SHARES

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 16 MAY 2017 AT 09:00 HRS.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CNOOC LTD, HONG KONG                                                                        Agenda Number:  707599025
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1662W117
    Meeting Type:  EGM
    Meeting Date:  01-Dec-2016
          Ticker:
            ISIN:  HK0883013259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1116/LTN20161116017.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1116/LTN20161116013.pdf

1      TO APPROVE THE NON-EXEMPT CONTINUING                      Mgmt          For                            For
       CONNECTED TRANSACTIONS

2      TO APPROVE THE PROPOSED CAPS FOR EACH                     Mgmt          For                            For
       CATEGORY OF THE NON-EXEMPT CONTINUING
       CONNECTED TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 CNOOC LTD, HONG KONG                                                                        Agenda Number:  708075103
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1662W117
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  HK0883013259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0425/LTN20170425021.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0425/LTN20170425027.pdf

A.1    TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS TOGETHER WITH THE
       REPORT OF THE DIRECTORS AND INDEPENDENT
       AUDITORS' REPORT THEREON FOR THE YEAR ENDED
       31 DECEMBER 2016

A.2    TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2016

A.3    TO RE-ELECT MR. YUAN GUANGYU AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

A.4    TO RE-ELECT MR. XU KEQIANG AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

A.5    TO RE-ELECT MR. LIU JIAN AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

A.6    TO RE-ELECT MR. LAWRENCE J. LAU WHO HAS                   Mgmt          For                            For
       SERVED THE COMPANY FOR MORE THAN NINE
       YEARS, AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

A.7    TO RE-ELECT MR. KEVIN G. LYNCH AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

A.8    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF EACH OF THE DIRECTORS

A.9    TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE INDEPENDENT AUDITORS OF THE COMPANY AND
       ITS SUBSIDIARIES, AND TO AUTHORIZE THE
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

B.1    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES IN THE CAPITAL OF THE
       COMPANY NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

B.2    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES IN THE CAPITAL OF THE COMPANY AND TO
       MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
       AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
       CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY WHICH WOULD OR MIGHT REQUIRE THE
       EXERCISE OF SUCH POWER, WHICH SHALL NOT
       EXCEED 20% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

B.3    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY AND TO
       MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
       AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
       CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY BY THE AGGREGATE NUMBER OF SHARES
       BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE                                                 Agenda Number:  707286022
--------------------------------------------------------------------------------------------------------------------------
        Security:  H25662182
    Meeting Type:  AGM
    Meeting Date:  14-Sep-2016
          Ticker:
            ISIN:  CH0210483332
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ANNUAL REPORT                                             Mgmt          For                            For

2      APPROPRIATION OF PROFITS: THE BOARD OF                    Mgmt          For                            For
       DIRECTORS PROPOSES THAT A DIVIDEND OF CHF
       1.70 BE PAID PER RICHEMONT SHARE. THIS IS
       EQUIVALENT TO CHF 1.70 PER 'A' REGISTERED
       SHARE IN THE COMPANY AND CHF 0.17 PER 'B'
       REGISTERED SHARE IN THE COMPANY

3      RELEASE OF THE BOARD OF DIRECTORS                         Mgmt          For                            For

4.1    ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          Against                        Against
       CHAIRMAN: JOHANN RUPERT

4.2    ELECTION OF THE BOARD OF DIRECTOR:                        Mgmt          Against                        Against
       YVES-ANDRE ISTEL

4.3    ELECTION OF THE BOARD OF DIRECTOR: JOSUA                  Mgmt          Against                        Against
       MALHERBE

4.4    ELECTION OF THE BOARD OF DIRECTOR:                        Mgmt          Against                        Against
       JEAN-BLAISE ECKERT

4.5    ELECTION OF THE BOARD OF DIRECTOR: BERNARD                Mgmt          Against                        Against
       FORNAS

4.6    ELECTION OF THE BOARD OF DIRECTOR: RICHARD                Mgmt          For                            For
       LEPEU

4.7    ELECTION OF THE BOARD OF DIRECTOR: RUGGERO                Mgmt          Against                        Against
       MAGNONI

4.8    ELECTION OF THE BOARD OF DIRECTOR: SIMON                  Mgmt          Against                        Against
       MURRAY

4.9    ELECTION OF THE BOARD OF DIRECTOR:                        Mgmt          For                            For
       GUILLAUME PICTET

4.10   ELECTION OF THE BOARD OF DIRECTOR: NORBERT                Mgmt          Against                        Against
       PLATT

4.11   ELECTION OF THE BOARD OF DIRECTOR: ALAN                   Mgmt          Against                        Against
       QUASHA

4.12   ELECTION OF THE BOARD OF DIRECTOR: MARIA                  Mgmt          For                            For
       RAMOS

4.13   ELECTION OF THE BOARD OF DIRECTOR: LORD                   Mgmt          Against                        Against
       RENWICK OF CLIFTON

4.14   ELECTION OF THE BOARD OF DIRECTOR: JAN                    Mgmt          Against                        Against
       RUPERT

4.15   ELECTION OF THE BOARD OF DIRECTOR: GARY                   Mgmt          Against                        Against
       SAAGE

4.16   ELECTION OF THE BOARD OF DIRECTOR: JUERGEN                Mgmt          Against                        Against
       SCHREMPP

4.17   ELECTION OF THE BOARD OF DIRECTOR: THE DUKE               Mgmt          Against                        Against
       OF WELLINGTON

4.18   ELECTION OF THE BOARD OF DIRECTOR: JEFF                   Mgmt          For                            For
       MOSS

4.19   ELECTION OF THE BOARD OF DIRECTOR: CYRILLE                Mgmt          Against                        Against
       VIGNERON

5.1    ELECTION OF THE COMPENSATION COMMITTEE:                   Mgmt          Against                        Against
       LORD RENWICK OF CLIFTON

5.2    ELECTION OF THE COMPENSATION COMMITTEE:                   Mgmt          Against                        Against
       YVES-ANDRE ISTEL

5.3    ELECTION OF THE COMPENSATION COMMITTEE: THE               Mgmt          Against                        Against
       DUKE OF WELLINGTON

6      RE-ELECTION OF THE AUDITOR: THE BOARD OF                  Mgmt          For                            For
       DIRECTORS PROPOSES THAT
       PRICEWATERHOUSECOOPERS BE REAPPOINTED FOR A
       FURTHER TERM OF ONE YEAR AS AUDITOR OF THE
       COMPANY

7      ELECTION OF THE INDEPENDENT REPRESENTATIVE:               Mgmt          For                            For
       THE BOARD OF DIRECTORS PROPOSES THE
       ELECTION OF MAITRE FRANCOISE DEMIERRE
       MORAND, ETUDE GAMPERT & DEMIERRE, NOTAIRES,
       AS INDEPENDENT REPRESENTATIVE OF THE
       SHAREHOLDERS FOR A TERM OF ONE YEAR

8.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS

8.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION OF THE MEMBERS OF THE
       SENIOR EXECUTIVE COMMITTEE

8.3    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       VARIABLE COMPENSATION OF THE MEMBERS OF THE
       SENIOR EXECUTIVE COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL AG, HANNOVER                                                                    Agenda Number:  707875691
--------------------------------------------------------------------------------------------------------------------------
        Security:  D16212140
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  DE0005439004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 07 APR 17, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       13.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 4.25 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ELMAR DEGENHART FOR FISCAL 2016

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JOSE AVILA FOR FISCAL 2016

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER RALF CRAMER FOR FISCAL 2016

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HANS JUERGEN DUENSING FOR FISCAL
       2016

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER FRANK JOURDAN FOR FISCAL 2016

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HELMUT MATSCHI FOR FISCAL 2016

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ARIANE REINHART FOR FISCAL 2016

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER WOLFGANG SCHAEFER FOR FISCAL 2016

3.9    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER NIKOLAI SETZER FOR FISCAL 2016

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WOLFGANG REITZLE FOR FISCAL 2016

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GUNTER DUNKEL FOR FISCAL 2016

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HANS FISCHL FOR FISCAL 2016

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER GUTZMER FOR FISCAL 2016

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER HAUSMANN FOR FISCAL 2016

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL IGLHAUT FOR FISCAL 2016

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KLAUS MANGOLD FOR FISCAL 2016

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HARTMUT MEINE FOR FISCAL 2016

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SABINE NEUSS FOR FISCAL 2016

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ROLF NONNENMACHER FOR FISCAL 2016

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DIRK NORDMANN FOR FISCAL 2016

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KLAUS ROSENFELD FOR FISCAL 2016

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GEORG SCHAEFFLER FOR FISCAL 2016

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARIA ELISABETH SCHAEFFLER-THUMANN
       FOR FISCAL 2016

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JOERG SCHOENFELDER FOR FISCAL 2016

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER STEFAN SCHOLZ FOR FISCAL 2016

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KIRSTEN VOERKEL FOR FISCAL 2016

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ELKE VOLKMANN FOR FISCAL 2016

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ERWIN WOERLE FOR FISCAL 2016

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SIEGFRIED WOLF FOR FISCAL 2016

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017                Mgmt          For                            For

6      APPROVE REMUNERATION SYSTEM FOR MANAGEMENT                Mgmt          Against                        Against
       BOARD MEMBERS




--------------------------------------------------------------------------------------------------------------------------
 DAIKIN INDUSTRIES,LTD.                                                                      Agenda Number:  708233135
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10038115
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3481800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Yano, Ryu                     Mgmt          For                            For

2.2    Appoint a Corporate Auditor Fukunaga, Kenji               Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor Ono,               Mgmt          For                            For
       Ichiro




--------------------------------------------------------------------------------------------------------------------------
 ESSILOR INTERNATIONAL SA, CHARENTON LE PONT                                                 Agenda Number:  707922402
--------------------------------------------------------------------------------------------------------------------------
        Security:  F31668100
    Meeting Type:  MIX
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  FR0000121667
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0329/201703291700766.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND

O.4    AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF                Mgmt          Against                        Against
       THE FRENCH COMMERCIAL CODE

O.5    RATIFICATION OF THE CO-OPTATION OF MS                     Mgmt          For                            For
       JEANETTE WONG AS DIRECTOR

O.6    RENEWAL OF THE TERM OF MR PHILIPPE ALFROID                Mgmt          For                            For
       AS DIRECTOR

O.7    RENEWAL OF THE TERM OF MS JULIETTE FAVRE AS               Mgmt          For                            For
       DIRECTOR

O.8    RENEWAL OF THE TERM OF MR YI HE AS DIRECTOR               Mgmt          For                            For

O.9    RENEWAL OF THE TERM OF MR HUBERT SAGNIERES                Mgmt          For                            For
       AS DIRECTOR

O.10   APPOINTMENT OF MR LAURENT VACHEROT AS                     Mgmt          For                            For
       DIRECTOR

O.11   APPROVAL OF THE COMMITMENTS REFERRED TO IN                Mgmt          Against                        Against
       ARTICLES L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE RELATING TO THE SEVERANCE
       PAY FOR MR HUBERT SAGNIERES, CHIEF
       EXECUTIVE OFFICER, IN SOME CASES OF BREACH
       OF HIS EMPLOYMENT CONTRACT

O.12   APPROVAL OF THE COMMITMENTS PURSUANT TO                   Mgmt          Against                        Against
       ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
       CODE RELATING TO THE SEVERANCE PAY FOR MR
       LAURENT VACHEROT, DEPUTY GENERAL MANAGER,
       IN SOME CASES OF TERMINATION OF HIS
       CONTRACT OF EMPLOYMENT

O.13   REVIEW OF THE COMPENSATION DUE OR ALLOCATED               Mgmt          For                            For
       TO MR HUBERT SAGNIERES, CHIEF EXECUTIVE
       OFFICER, FOR THE 2016 FINANCIAL YEAR

O.14   REVIEW OF THE COMPENSATION DUE OR ALLOCATED               Mgmt          For                            For
       TO MR LAURENT VACHEROT, DEPUTY GENERAL
       MANAGER, FOR THE 2016 FINANCIAL YEAR

O.15   APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       EXECUTIVE OFFICERS

O.16   INCREASE IN THE OVERALL BUDGET FOR                        Mgmt          For                            For
       ATTENDANCE FEES

O.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO REPURCHASE THE
       COMPANY'S OWN SHARES

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY ISSUING
       SHARES RESERVED FOR MEMBERS OF A COMPANY
       SAVINGS SCHEME WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL
       INCREASE BY ISSUING SHARES RESERVED FOR
       EMPLOYEES AND CATEGORIES OF EMPLOYEES OF
       FOREIGN AFFILIATES, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, AS PART OF A SHAREHOLDING
       INITIATIVE OF EMPLOYEES

E.20   AMENDMENTS TO ARTICLES 12 AND 14 OF THE                   Mgmt          For                            For
       BY-LAWS ON THE TERMS OF APPOINTMENT OF
       DIRECTORS REPRESENTING THE EMPLOYEES AND
       DURATION OF DIRECTORS' TERM OF OFFICE

E.21   REVISION OF THE BY-LAWS AS FROM THE FINAL                 Mgmt          For                            For
       COMPLETION OF THE PARTIAL CONTRIBUTION OF
       ALL LUXOTTICA SECURITIES HELD BY DELFIN TO
       ESSILOR INTERNATIONAL

E.22   APPROVAL OF A PARTIAL CONTRIBUTION GOVERNED               Mgmt          For                            For
       BY THE LEGAL REGIME OF SPINOFFS GRANTED BY
       DELFIN FOR THE BENEFIT OF ESSILOR
       INTERNATIONAL (HEREAFTER 'THE COMPANY) AND
       DELEGATION OF POWERS CONFERRED TO THE BOARD
       OF DIRECTORS OF THE COMPANY TO THE
       IMPLEMENTATION OF SAID CONTRIBUTION

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON AN
       INCREASE IN CAPITAL OF ESSILOR
       INTERNATIONAL BY ISSUING SHARES, WITH
       CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WITH A VIEW TO REMUNERATING THE
       SECURITIES MADE AS PART OF A PUBLIC
       EXCHANGE OFFER INITIATED BY ESSILOR
       INTERNATIONAL

E.24   APPROVAL OF THE PARTIAL CONTRIBUTION OF                   Mgmt          For                            For
       ASSETS GOVERNED BY THE LEGAL REGIME OF
       SPINOFFS GRANTED BY ESSILOR INTERNATIONAL
       TO THE COMPANY DELAMARE SOVRA, 100%
       SUBSIDIARY, OF ALL (OR SUBSTANTIALLY ALL)
       ITS TRANSACTIONS AND HOLDINGS AND
       DELEGATION OF POWERS GRANTED TO THE BOARD
       OF DIRECTORS FOR THE IMPLEMENTATION OF SAID
       CONTRIBUTION

E.25   AMENDMENT OF ARTICLE 2 OF THE BY-LAWS OF                  Mgmt          For                            For
       THE COMPANY REGARDING ITS CORPORATE PURPOSE
       (EXPANSION TO THE ACTIVITIES OF HOLDING
       COMPANIES)

O.26   APPOINTMENT OF MR LEONARDO DEL VECCHIO AS                 Mgmt          For                            For
       DIRECTOR

O.27   APPOINTMENT OF MR ROMOLO BARDIN AS DIRECTOR               Mgmt          For                            For

O.28   APPOINTMENT OF MR GIOVANNI GIALLOMBARDO AS                Mgmt          For                            For
       DIRECTOR

O.29   APPOINTMENT OF MS RAFAELLA MAZZOLI AS                     Mgmt          For                            For
       DIRECTOR

O.30   APPOINTMENT OF MR FRANCESCO MILLERI AS                    Mgmt          For                            For
       DIRECTOR

O.31   APPOINTMENT OF MR GIANNI MION AS DIRECTOR                 Mgmt          For                            For

O.32   APPOINTMENT OF MS LUCIA MORSELLI AS                       Mgmt          For                            For
       DIRECTOR

O.33   APPOINTMENT OF MS CHRISTINA SCOCCHIA AS                   Mgmt          For                            For
       DIRECTOR

O.34   APPOINTMENT OF MR HUBERT SAGNIERES AS                     Mgmt          For                            For
       DIRECTOR

O.35   APPOINTMENT OF MS JULIETTE FAVRE AS                       Mgmt          For                            For
       DIRECTOR

O.36   APPOINTMENT OF MS HENRIETTA FORE AS                       Mgmt          For                            For
       DIRECTOR

O.37   APPOINTMENT OF MR BERNARD HOURS AS DIRECTOR               Mgmt          For                            For

O.38   APPOINTMENT OF MS ANNETTE MESSEMER AS                     Mgmt          For                            For
       DIRECTOR

O.39   APPOINTMENT OF MR OLIVER PECOUX AS DIRECTOR               Mgmt          For                            For

O.40   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ESSILOR INTERNATIONAL SA, CHARENTON LE PONT                                                 Agenda Number:  707925422
--------------------------------------------------------------------------------------------------------------------------
        Security:  F31668100
    Meeting Type:  SGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  FR0000121667
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU.

CMMT   03 APR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0329/201703291700776.pdf;
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0403/201704031700912.pdf AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

1      CANCELLATION OF THE DOUBLE VOTING RIGHTS                  Non-Voting
       AND CORRESPONDING AMENDMENT TO THE BY-LAWS

2      POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Non-Voting

CMMT   PLEASE NOTE THAT THIS MEETING IS FOR                      Non-Voting
       HOLDERS OF DOUBLE VOTING RIGHTS ONLY




--------------------------------------------------------------------------------------------------------------------------
 FANUC CORPORATION                                                                           Agenda Number:  708257438
--------------------------------------------------------------------------------------------------------------------------
        Security:  J13440102
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3802400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

3.1    Appoint a Director Inaba, Yoshiharu                       Mgmt          For                            For

3.2    Appoint a Director Yamaguchi, Kenji                       Mgmt          For                            For

3.3    Appoint a Director Uchida, Hiroyuki                       Mgmt          For                            For

3.4    Appoint a Director Gonda, Yoshihiro                       Mgmt          For                            For

3.5    Appoint a Director Inaba, Kiyonori                        Mgmt          For                            For

3.6    Appoint a Director Noda, Hiroshi                          Mgmt          For                            For

3.7    Appoint a Director Kohari, Katsuo                         Mgmt          For                            For

3.8    Appoint a Director Matsubara, Shunsuke                    Mgmt          For                            For

3.9    Appoint a Director Okada, Toshiya                         Mgmt          For                            For

3.10   Appoint a Director Richard E. Schneider                   Mgmt          For                            For

3.11   Appoint a Director Tsukuda, Kazuo                         Mgmt          For                            For

3.12   Appoint a Director Imai, Yasuo                            Mgmt          For                            For

3.13   Appoint a Director Ono, Masato                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG                                           Agenda Number:  707926462
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2734Z107
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  DE0005785802
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 20 APR 17, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       26.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.96 PER SHARE

3      APPROVE DISCHARGE OF PERSONALLY LIABLE                    Mgmt          For                            For
       PARTNER FOR FISCAL 2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2016

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GLENCORE PLC, ST HELIER                                                                     Agenda Number:  707978740
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39420107
    Meeting Type:  AGM
    Meeting Date:  24-May-2017
          Ticker:
            ISIN:  JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITORS FOR
       THE YEAR ENDED 31 DECEMBER 2016

2      TO APPROVE THE COMPANY'S CAPITAL                          Mgmt          For                            For
       CONTRIBUTION RESERVES (FORMING PART OF ITS
       SHARE PREMIUM ACCOUNT) BE REDUCED BY USD
       1,010,000,000 (THE REDUCTION SUM) AND BE
       REPAID TO SHAREHOLDERS AS SET OUT IN THE
       NOTICE OF MEETING

3      TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) AS A               Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT LEONHARD FISCHER (INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

5      TO RE-ELECT IVAN GLASENBERG (CHIEF                        Mgmt          For                            For
       EXECUTIVE OFFICER) AS A DIRECTOR

6      TO RE-ELECT PETER COATES (NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR

7      TO RE-ELECT JOHN MACK (INDEPENDENT                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

8      TO RE-ELECT PETER GRAUER (INDEPENDENT                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

9      TO RE-ELECT PATRICE MERRIN (INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

10     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT IN THE 2016 ANNUAL REPORT (EXCLUDING
       THE DIRECTORS' REMUNERATION POLICY AS SET
       OUT IN PART A OF THE DIRECTORS'
       REMUNERATION REPORT)

11     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY AS SET OUT IN PART A OF DIRECTORS'
       REMUNERATION REPORT IN THE 2016 ANNUAL
       REPORT

12     TO REAPPOINT DELOITTE LLP AS THE COMPANY'S                Mgmt          For                            For
       AUDITORS TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID

13     TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

14     TO RENEW THE AUTHORITY CONFERRED ON THE                   Mgmt          For                            For
       DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

15     SUBJECT TO AND CONDITIONALLY UPON THE                     Mgmt          For                            For
       PASSING OF RESOLUTION 14, TO RENEW THE
       AUTHORITY CONFERRED ON THE DIRECTORS
       PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION (THE ARTICLES) TO
       ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
       FOR OR TO CONVERT ANY SECURITY INTO SHARES
       FOR AN ALLOTMENT PERIOD

16     SUBJECT TO AND CONDITIONALLY UPON THE                     Mgmt          For                            For
       PASSING OF RESOLUTION 14, TO EMPOWER THE
       DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
       ARTICLES TO ALLOT EQUITY SECURITIES FOR AN
       ALLOTMENT PERIOD

17     THAT THE COMPANY BE AND HEREBY GENERALLY                  Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORISED TO MAKE
       MARKET PURCHASES OF ORDINARY SHARES AS PER
       THE TERMS SET OUT IN THE NOTICE OF MEETING

CMMT   11 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 8.IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HONDA MOTOR CO.,LTD.                                                                        Agenda Number:  708223805
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22302111
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  JP3854600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Increase the Board of                  Mgmt          Against                        Against
       Directors Size to 20, Transition to a
       Company with Supervisory Committee

3.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Hachigo, Takahiro

3.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kuraishi, Seiji

3.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Matsumoto, Yoshiyuki

3.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Mikoshiba, Toshiaki

3.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yamane, Yoshi

3.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takeuchi, Kohei

3.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kunii, Hideko

3.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ozaki, Motoki

3.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ito, Takanobu

4.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Yoshida, Masahiro

4.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Suzuki, Masafumi

4.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Hiwatari, Toshiaki

4.4    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Takaura, Hideo

4.5    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Tamura, Mayumi

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors except as Supervisory Committee
       Members

6      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors as Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC                                                                           Agenda Number:  707838100
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  EGM
    Meeting Date:  24-Apr-2017
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC                                                                           Agenda Number:  707819299
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT & ACCOUNTS                   Mgmt          For                            For
       2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3A     TO ELECT DAVID NISH AS A DIRECTOR                         Mgmt          For                            For

3B     TO ELECT JACKSON TAI AS A DIRECTOR                        Mgmt          For                            For

3C     TO RE-ELECT PHILLIP AMEEN AS A DIRECTOR                   Mgmt          For                            For

3D     TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR                  Mgmt          For                            For

3E     TO RE-ELECT LAURA CHA AS A DIRECTOR                       Mgmt          For                            For

3F     TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR               Mgmt          For                            For

3G     TO RE-ELECT LORD EVANS OF WEARDALE AS A                   Mgmt          For                            For
       DIRECTOR

3H     TO RE-ELECT JOACHIM FABER AS A DIRECTOR                   Mgmt          For                            For

3I     TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR                   Mgmt          For                            For

3J     TO RE-ELECT STUART GULLIVER AS A DIRECTOR                 Mgmt          For                            For

3K     TO RE-ELECT IRENE LEE AS A DIRECTOR                       Mgmt          For                            For

3L     TO RE-ELECT JOHN LIPSKY AS A DIRECTOR                     Mgmt          For                            For

3M     TO RE-ELECT IAIN MACKAY AS A DIRECTOR                     Mgmt          For                            For

3N     TO RE-ELECT HEIDI MILLER AS A DIRECTOR                    Mgmt          For                            For

3O     TO RE-ELECT MARC MOSES AS A DIRECTOR                      Mgmt          For                            For

3P     TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR                Mgmt          For                            For

3Q     TO RE-ELECT PAULINE VAN DER MEER MOHR AS A                Mgmt          For                            For
       DIRECTOR

3R     TO RE-ELECT PAUL WALSH AS A DIRECTOR                      Mgmt          For                            For

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

5      TO AUTHORISE THE GROUP AUDIT COMMITTEE TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

6      TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

7      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

8      TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

9      TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR                Mgmt          For                            For
       ACQUISITIONS

10     TO AUTHORISE THE DIRECTORS TO ALLOT ANY                   Mgmt          For                            For
       REPURCHASED SHARES

11     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

12     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES IN RELATION TO CONTINGENT
       CONVERTIBLE SECURITIES

13     TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION                Mgmt          For                            For
       TO THE ISSUE OF CONTINGENT CONVERTIBLE
       SECURITIES

14     TO APPROVE GENERAL MEETINGS (OTHER THAN                   Mgmt          For                            For
       ANNUAL GENERAL MEETINGS) BEING CALLED ON 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MOBIS, SEOUL                                                                        Agenda Number:  707125779
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3849A109
    Meeting Type:  EGM
    Meeting Date:  07-Jul-2016
          Ticker:
            ISIN:  KR7012330007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF INTERNAL DIRECTOR (CANDIDATE:                 Mgmt          For                            For
       YEONG DEUK LIM)

CMMT   08 JUN 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.




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MOBIS, SEOUL                                                                        Agenda Number:  707769812
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3849A109
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  KR7012330007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTORS: JEONG UI SEON, I TAE               Mgmt          For                            For
       UN, I BYEONG JU

3      ELECTION OF AUDIT COMMITTEE MEMBERS: I TAE                Mgmt          For                            For
       UN, I BYEONG JU

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IMERYS, PARIS                                                                               Agenda Number:  707860690
--------------------------------------------------------------------------------------------------------------------------
        Security:  F49644101
    Meeting Type:  MIX
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  FR0000120859
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0322/201703221700625.pdf

O.1    APPROVAL OF MANAGEMENT AND THE CORPORATE                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME - SETTING OF THE                     Mgmt          For                            For
       DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.4    SPECIAL REPORT OF THE STATUTORY AUDITORS                  Mgmt          Against                        Against
       ESTABLISHED PURSUANT TO ARTICLE L.225-40 OF
       THE FRENCH COMMERCIAL CODE ON THE
       CONVENTIONS AND COMMITMENTS REFERRED TO IN
       ARTICLES L.225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE; APPROVAL PURSUANT
       TO ARTICLE L.225-42-1, PARAGRAPH 4 OF THE
       FRENCH COMMERCIAL CODE REGARDING AN
       AMENDMENT TO THE PENSION PLAN WITH DEFINED
       BENEFITS FOR MR GILLES MICHEL, CHIEF
       EXECUTIVE OFFICER

O.5    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          Against                        Against
       MR GILLES MICHEL, CHIEF EXECUTIVE OFFICER,
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016

O.6    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       THE DETERMINATION, DISTRIBUTION AND
       ALLOCATION OF THE FIXED, VARIABLE AND
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       REMUNERATION AND ANY BENEFITS WHICH MAY BE
       ALLOCATED TO THE EXECUTIVE DIRECTORS

O.7    RENEWAL OF THE TERM OF MR ALDO CARDOSO AS                 Mgmt          For                            For
       DIRECTOR

O.8    RENEWAL OF THE TERM OF MR PAUL DESMARAIS                  Mgmt          For                            For
       III AS DIRECTOR

O.9    RENEWAL OF THE TERM OF MS MARION GUILLOU AS               Mgmt          For                            For
       DIRECTOR

O.10   RENEWAL OF THE TERM OF MR COLIN HALL AS                   Mgmt          For                            For
       DIRECTOR

O.11   APPOINTMENT OF MS MARTINA MERZ AS DIRECTOR                Mgmt          For                            For

O.12   PURCHASE BY THE COMPANY'S OWN SHARES                      Mgmt          For                            For

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING SHARES OR
       SECURITIES GRANTING IMMEDIATE OR DEFERRED
       ACCESS TO THE CAPITAL, WITH RETENTION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.14   DELEGATION OF AUTHORITY FOR THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO INCREASE SHARE CAPITAL BY
       ISSUING SHARES OR SECURITIES GRANTING
       IMMEDIATE OR DEFERRED ACCESS TO THE
       CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.15   DELEGATION OF AUTHORITY FOR THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO INCREASE SHARE CAPITAL BY
       ISSUING SHARES OR SECURITIES GRANTING
       IMMEDIATE OR DEFERRED ACCESS TO THE
       CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, AS PART OF
       A PRIVATE PLACEMENT OFFER PURSUANT TO
       SECTION II OF ARTICLE L.411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE

E.16   DELEGATION OF AUTHORITY FOR TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES IN THE EVENT OF A CAPITAL
       INCREASE, WITH RETENTION OR CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO SET THE ISSUE PRICE
       OF COMMON SHARES OR SECURITIES GRANTING
       ACCESS TO THE CAPITAL, IN THE EVENT OF
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS BEING CANCELLED AND WITHIN THE LIMIT
       OF 10  OF THE SHARE CAPITAL PER YEAR

E.18   DELEGATION OF POWERS FOR THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL TO
       COMPENSATE CONTRIBUTIONS IN KIND MADE UP OF
       EQUITY SECURITIES OR OF SECURITIES GRANTING
       IMMEDIATE OR DEFERRED ACCESS TO THE
       CAPITAL, AND WITHIN THE LIMIT OF 10% OF THE
       CAPITAL PER YEAR

E.19   DELEGATION OF AUTHORITY FOR THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       INCORPORATING RESERVES, PROFITS, MERGER
       PREMIUMS, CONTRIBUTION PREMIUMS OR OTHER
       ELEMENTS

E.20   OVERALL LIMIT OF THE NOMINAL AMOUNT OF                    Mgmt          For                            For
       INCREASES IN CAPITAL AND DEBT SECURITY
       ISSUANCES THAT MAY RESULT FROM THE
       DELEGATIONS AND AUTHORISATIONS LISTED ABOVE

E.21   DELEGATION OF AUTHORITY FOR THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO INCREASE SHARE CAPITAL BY
       ISSUING SHARES OR SECURITIES GRANTING
       ACCESS TO CAPITAL RESERVED FOR MEMBERS OF A
       SAVING SCHEME OF THE COMPANY OR OF THE
       GROUP, WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.22   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.23   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO GRANT SHARE PURCHASE OR
       SUBSCRIPTION OPTIONS TO SALARIED EMPLOYEES
       AND EXECUTIVE OFFICERS OF THE COMPANY AND
       ITS SUBSIDIARIES, OR TO CERTAIN CATEGORIES
       AMONG THEM

E.24   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO FREELY ALLOCATE COMPANY SHARES
       TO SALARIED EMPLOYEES AND EXECUTIVE
       OFFICERS OF THE COMPANY AND ITS
       SUBSIDIARIES, OR TO CERTAIN CATEGORIES
       AMONG THEM

E.25   EXTENSION OF THE DURATION OF THE COMPANY                  Mgmt          For                            For
       AND CORRESPONDING MODIFICATION OF THE
       BY-LAWS

E.26   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL BRANDS PLC, BRISTOL                                                                Agenda Number:  707643878
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4721W102
    Meeting Type:  AGM
    Meeting Date:  01-Feb-2017
          Ticker:
            ISIN:  GB0004544929
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      DIRECTORS REMUNERATION REPORT                             Mgmt          For                            For

3      DIRECTORS REMUNERATION POLICY                             Mgmt          Against                        Against

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO RE-ELECT MRS A J COOPER                                Mgmt          For                            For

6      TO ELECT MRS T M ESPERDY                                  Mgmt          For                            For

7      TO RE-ELECT MR D J HAINES                                 Mgmt          Against                        Against

8      TO RE-ELECT MR M R PHILLIPS                               Mgmt          For                            For

9      TO ELECT MR S P STANBROOK                                 Mgmt          For                            For

10     TO RE-ELECT MR O R TANT                                   Mgmt          For                            For

11     TO RE-ELECT MR M D WILLIAMSON                             Mgmt          For                            For

12     TO RE-ELECT MRS K WITTS                                   Mgmt          For                            For

13     TO RE-ELECT MR M I WYMAN                                  Mgmt          For                            For

14     REAPPOINTMENT OF AUDITORS:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

15     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

16     POLITICAL DONATIONS EXPENDITURE                           Mgmt          For                            For

17     AUTHORITY TO ALLOT SECURITIES                             Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

21     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For

CMMT   19DEC2017: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ING GROEP N.V.                                                                              Agenda Number:  707872532
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E595
    Meeting Type:  AGM
    Meeting Date:  08-May-2017
          Ticker:
            ISIN:  NL0011821202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING REMARKS AND ANNOUNCEMENTS                         Non-Voting

2.A    REPORT OF THE EXECUTIVE BOARD FOR 2016                    Non-Voting

2.B    SUSTAINABILITY                                            Non-Voting

2.C    REPORT OF THE SUPERVISORY BOARD FOR 2016                  Non-Voting

2.D    REMUNERATION REPORT                                       Non-Voting

2.E    ANNUAL ACCOUNTS FOR 2016                                  Mgmt          For                            For

3.A    PROFIT RETENTION AND DISTRIBUTION POLICY                  Non-Voting

3.B    DIVIDEND FOR 2016: IT IS PROPOSED TO                      Mgmt          For                            For
       DECLARE A TOTAL DIVIDEND FOR 2016 OF EUR
       0.66 PER ORDINARY SHARE

4.A    DISCHARGE OF THE MEMBERS OF THE EXECUTIVE                 Mgmt          For                            For
       BOARD IN RESPECT OF THEIR DUTIES PERFORMED
       DURING THE YEAR 2016

4.B    DISCHARGE OF THE MEMBERS AND FORMER MEMBER                Mgmt          For                            For
       OF THE SUPERVISORY BOARD IN RESPECT OF
       THEIR DUTIES PERFORMED DURING THE YEAR 2016

5.A    AMENDMENT TO DEFERRAL PERIOD IN THE                       Non-Voting
       REMUNERATION POLICY FOR MEMBERS OF THE
       EXECUTIVE BOARD

5.B    VARIABLE REMUNERATION CAP FOR SELECTED                    Mgmt          For                            For
       GLOBAL STAFF

6.A    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       REAPPOINTMENT OF RALPH HAMERS

6.B    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       APPOINTMENT OF STEVEN VAN RIJSWIJK

6.C    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       APPOINTMENT OF KOOS TIMMERMANS

7.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF HERMANN-JOSEF LAMBERTI

7.B    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF ROBERT REIBESTEIN

7.C    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF JEROEN VAN DER VEER

7.D    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF JAN PETER BALKENENDE

7.E    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF MARGARETE HAASE

7.F    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF HANS WIJERS

8.A    AUTHORISATION TO ISSUE ORDINARY SHARES                    Mgmt          For                            For

8.B    AUTHORISATION TO ISSUE ORDINARY SHARES,                   Mgmt          For                            For
       WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF
       EXISTING SHAREHOLDERS

9      AUTHORISATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ACQUIRE ORDINARY SHARES IN THE COMPANY'S
       CAPITAL

10     ANY OTHER BUSINESS AND CONCLUSION                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 INPEX CORPORATION                                                                           Agenda Number:  708233630
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2467E101
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3294460005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kitamura, Toshiaki                     Mgmt          For                            For

2.2    Appoint a Director Sano, Masaharu                         Mgmt          For                            For

2.3    Appoint a Director Murayama, Masahiro                     Mgmt          For                            For

2.4    Appoint a Director Ito, Seiya                             Mgmt          For                            For

2.5    Appoint a Director Sugaya, Shunichiro                     Mgmt          For                            For

2.6    Appoint a Director Ikeda, Takahiko                        Mgmt          For                            For

2.7    Appoint a Director Kurasawa, Yoshikazu                    Mgmt          For                            For

2.8    Appoint a Director Kittaka, Kimihisa                      Mgmt          For                            For

2.9    Appoint a Director Sase, Nobuharu                         Mgmt          For                            For

2.10   Appoint a Director Okada, Yasuhiko                        Mgmt          For                            For

2.11   Appoint a Director Sato, Hiroshi                          Mgmt          Against                        Against

2.12   Appoint a Director Matsushita, Isao                       Mgmt          Against                        Against

2.13   Appoint a Director Yanai, Jun                             Mgmt          For                            For

2.14   Appoint a Director Iio, Norinao                           Mgmt          Against                        Against

2.15   Appoint a Director Nishimura, Atsuko                      Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Outside Directors and Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 JAPAN TOBACCO INC.                                                                          Agenda Number:  707795932
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27869106
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  JP3726800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Masaki, Michio




--------------------------------------------------------------------------------------------------------------------------
 KDDI CORPORATION                                                                            Agenda Number:  708216494
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31843105
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  JP3496400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Onodera, Tadashi                       Mgmt          For                            For

2.2    Appoint a Director Tanaka, Takashi                        Mgmt          For                            For

2.3    Appoint a Director Morozumi, Hirofumi                     Mgmt          For                            For

2.4    Appoint a Director Takahashi, Makoto                      Mgmt          For                            For

2.5    Appoint a Director Ishikawa, Yuzo                         Mgmt          For                            For

2.6    Appoint a Director Uchida, Yoshiaki                       Mgmt          For                            For

2.7    Appoint a Director Shoji, Takashi                         Mgmt          For                            For

2.8    Appoint a Director Muramoto, Shinichi                     Mgmt          For                            For

2.9    Appoint a Director Mori, Keiichi                          Mgmt          For                            For

2.10   Appoint a Director Yamaguchi, Goro                        Mgmt          Against                        Against

2.11   Appoint a Director Kodaira, Nobuyori                      Mgmt          Against                        Against

2.12   Appoint a Director Fukukawa, Shinji                       Mgmt          For                            For

2.13   Appoint a Director Tanabe, Kuniko                         Mgmt          For                            For

2.14   Appoint a Director Nemoto, Yoshiaki                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KERING, PARIS                                                                               Agenda Number:  707848416
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5433L103
    Meeting Type:  MIX
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  FR0000121485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   20 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0317/201703171700618.pdf AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE TEXT OF RESOLUTION 3. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016 AND SETTING OF THE
       DIVIDEND: EUR 4.60 PER SHARE

O.4    RENEWAL OF THE TERM OF MR FRANCOIS-HENRI                  Mgmt          Against                        Against
       PINAULT AS DIRECTOR

O.5    RENEWAL OF THE TERM OF MR JEAN-FRANCOIS                   Mgmt          For                            For
       PALUS AS DIRECTOR

O.6    RENEWAL OF THE TERM OF MRS PATRICIA                       Mgmt          For                            For
       BARBIZET AS DIRECTOR

O.7    RENEWAL OF THE TERM OF MR BAUDOUIN PROT AS                Mgmt          For                            For
       DIRECTOR

O.8    APPROVAL OF THE PRINCIPLES AND                            Mgmt          Against                        Against
       ESTABLISHMENT OF THE CRITERIA FOR THE
       DISTRIBUTION AND ALLOCATION OF THE FIXED,
       VARIABLE AND EXCEPTIONAL COMPONENTS MAKING
       UP THE TOTAL REMUNERATION AND ANY BENEFITS
       WHICH MAY BE ALLOCATED TO THE EXECUTIVE
       DIRECTORS

O.9    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR FRANCOIS-HENRI PINAULT, CHIEF
       EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.10   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR JEAN- FRANCOIS PALUS, DEPUTY
       GENERAL MANAGER, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.11   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

E.12   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES, WITH RETENTION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, USABLE OUTSIDE OF PERIODS OF
       PUBLIC OFFERS

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE CAPITAL BY INCORPORATING
       RESERVES, PROFITS, OR SHARE PREMIUMS,
       USABLE OUTSIDE OF PERIODS OF PUBLIC OFFERS

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED TO ISSUE
       COMMON SHARES AND TRANSFERABLE SECURITIES,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY PUBLIC OFFERS,
       USABLE OUTSIDE OF PERIODS OF PUBLIC OFFERS

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR CAPITAL SECURITIES GRANTING
       ACCESS TO OTHER CAPITAL SECURITIES OR
       GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO CAPITAL
       SECURITIES TO BE ISSUED BY THE COMPANY,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, WITHIN THE CONTEXT OF A
       PRIVATE PLACEMENT FOR THE BENEFIT OF
       QUALIFIED INVESTORS OR OF A LIMITED GROUP
       OF INVESTORS, USABLE OUTSIDE OF PERIODS OF
       PUBLIC OFFERS

E.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO SET THE ISSUANCE PRICE OF
       COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO CAPITAL
       ACCORDING TO CERTAIN TERMS AND CONDITIONS,
       UP TO A MAXIMUM OF 5% OF THE CAPITAL PER
       YEAR, WITHIN THE CONTEXT OF A CAPITAL
       INCREASE BY ISSUANCE WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF COMMON SHARES OR TRANSFERABLE
       SECURITIES TO BE ISSUED IN CASE OF CAPITAL
       INCREASES WITH OR WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT UP TO A MAXIMUM OF 15%
       OF THE INITIAL ISSUANCE PERFORMED AS PER
       THE 13TH, 15TH AND 16TH RESOLUTIONS

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO PROCEED WITH
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND
       GRANTED TO THE COMPANY AND CONSISTING OF
       CAPITAL SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITHIN THE LIMIT OF 10% OF THE SHARE
       CAPITAL, USABLE OUTSIDE OF PERIODS OF
       PUBLIC OFFERS

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON A
       SHARE CAPITAL INCREASE BY ISSUANCE OF
       COMMON SHARES OR OTHER SECURITIES GRANTING
       ACCESS TO THE CAPITAL RESERVED FOR
       EMPLOYEES AND FORMER EMPLOYEES, MEMBERS OF
       ONE OR SEVERAL COMPANY SAVINGS PLAN(S),
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

OE.21  POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KEYENCE CORPORATION                                                                         Agenda Number:  707336295
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32491102
    Meeting Type:  AGM
    Meeting Date:  09-Sep-2016
          Ticker:
            ISIN:  JP3236200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Takeda, Hidehiko




--------------------------------------------------------------------------------------------------------------------------
 KEYENCE CORPORATION                                                                         Agenda Number:  708220734
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32491102
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2017
          Ticker:
            ISIN:  JP3236200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Allow Use of Electronic                Mgmt          For                            For
       Systems for Public Notifications

3.1    Appoint a Director Takizaki, Takemitsu                    Mgmt          Against                        Against

3.2    Appoint a Director Yamamoto, Akinori                      Mgmt          Against                        Against

3.3    Appoint a Director Kimura, Tsuyoshi                       Mgmt          For                            For

3.4    Appoint a Director Kimura, Keiichi                        Mgmt          For                            For

3.5    Appoint a Director Ideno, Tomohide                        Mgmt          For                            For

3.6    Appoint a Director Yamaguchi, Akiji                       Mgmt          For                            For

3.7    Appoint a Director Kanzawa, Akira                         Mgmt          For                            For

3.8    Appoint a Director Fujimoto, Masato                       Mgmt          Against                        Against

3.9    Appoint a Director Tanabe, Yoichi                         Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamamoto, Masaharu




--------------------------------------------------------------------------------------------------------------------------
 KOMATSU LTD.                                                                                Agenda Number:  708223754
--------------------------------------------------------------------------------------------------------------------------
        Security:  J35759125
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  JP3304200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Noji, Kunio                            Mgmt          For                            For

2.2    Appoint a Director Ohashi, Tetsuji                        Mgmt          For                            For

2.3    Appoint a Director Fujitsuka, Mikio                       Mgmt          For                            For

2.4    Appoint a Director Kuromoto, Kazunori                     Mgmt          For                            For

2.5    Appoint a Director Mori, Masanao                          Mgmt          For                            For

2.6    Appoint a Director Oku, Masayuki                          Mgmt          Against                        Against

2.7    Appoint a Director Yabunaka, Mitoji                       Mgmt          For                            For

2.8    Appoint a Director Kigawa, Makoto                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Matsuo,                       Mgmt          For                            For
       Hironobu

3.2    Appoint a Corporate Auditor Ono, Kotaro                   Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Approve Delegation of Authority to the                    Mgmt          For                            For
       Board of Directors to Determine Details of
       Share Acquisition Rights Issued as
       Stock-Linked Compensation Type Stock
       Options for Employees of the Company and
       Representative Directors of the Company's
       Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 KUBOTA CORPORATION                                                                          Agenda Number:  707806646
--------------------------------------------------------------------------------------------------------------------------
        Security:  J36662138
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  JP3266400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kimata, Masatoshi                      Mgmt          For                            For

1.2    Appoint a Director Kubo, Toshihiro                        Mgmt          For                            For

1.3    Appoint a Director Kimura, Shigeru                        Mgmt          For                            For

1.4    Appoint a Director Ogawa, Kenshiro                        Mgmt          For                            For

1.5    Appoint a Director Kitao, Yuichi                          Mgmt          For                            For

1.6    Appoint a Director Iida, Satoshi                          Mgmt          For                            For

1.7    Appoint a Director Yoshikawa, Masato                      Mgmt          For                            For

1.8    Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

1.9    Appoint a Director Ina, Koichi                            Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Morishita, Masao

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors except as Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 LAFARGEHOLCIM LTD, RAPPERSWIL-JONA                                                          Agenda Number:  707988474
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4768E105
    Meeting Type:  AGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  CH0012214059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF
       THE GROUP, AND THE ANNUAL FINANCIAL
       STATEMENTS OF LAFARGEHOLCIM LTD

1.2    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS AND THE PERSONS ENTRUSTED WITH
       MANAGEMENT

3.1    APPROPRIATION OF RETAINED EARNINGS;                       Mgmt          For                            For

3.2    DETERMINATION OF THE PAYOUT FROM CAPITAL                  Mgmt          For                            For
       CONTRIBUTION RESERVES: CHF 2.00 PER
       REGISTERED SHARE

4.1.1  RE-ELECTION OF DR. BEAT HESS AS A MEMBER                  Mgmt          For                            For
       AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

4.1.2  RE-ELECTION OF BERTRAND COLLOMB AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF PAUL DESMARAIS, JR. AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF GERARD LAMARCHE AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF JURG OLEAS AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF DR. H.C. THOMAS SCHMIDHEINY                Mgmt          For                            For
       AS A MEMBER OF THE BOARD OF DIRECTORS

4.110  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE BOARD OF
       DIRECTORS

4.111  RE-ELECTION OF DR. DIETER SPALTI AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.2.1  ELECTION OF PATRICK KRON AS A MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

4.3.1  RE-ELECTION OF PAUL DESMARAIS, JR. AS A                   Mgmt          For                            For
       MEMBER OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

4.3.2  RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF                Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

4.3.3  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

4.3.4  RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER                 Mgmt          For                            For
       OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

4.3.5  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE NOMINATION,
       COMPENSATION & GOVERNANCE COMMITTEE

4.4.1  ELECTION OF THE AUDITOR: DELOITTE AG                      Mgmt          For                            For

4.4.2  RE-ELECTION OF THE INDEPENDENT PROXY:                     Mgmt          For                            For
       RE-ELECTION OF DR. THOMAS RIS OF RIS &
       ACKERMANN, ATTORNEYS AT LAW, ST.
       GALLERSTRASSE 161, 8645 JONA, SWITZERLAND

5.1    COMPENSATION OF THE BOARD OF DIRECTORS FOR                Mgmt          For                            For
       THE NEXT TERM OF OFFICE

5.2    COMPENSATION OF THE EXECUTIVE COMMITTEE FOR               Mgmt          For                            For
       THE FINANCIAL YEAR 2018

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   13 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LLOYDS BANKING GROUP PLC, EDINBURGH                                                         Agenda Number:  707861224
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5533W248
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  GB0008706128
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE REPORT AND ACCOUNTS FOR YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2016

2      RE ELECTION OF LORD BLACKWELL                             Mgmt          For                            For

3      RE ELECTION OF MR J COLOMBAS                              Mgmt          For                            For

4      RE ELECTION OF MR M G CULMER                              Mgmt          For                            For

5      RE ELECTION OF MR A P DICKINSON                           Mgmt          For                            For

6      RE ELECTION OF MS A M FREW                                Mgmt          For                            For

7      RE ELECTION OF MR S P HENRY                               Mgmt          For                            For

8      RE ELECTION OF MR A HORTA OSORIO                          Mgmt          For                            For

9      RE ELECTION OF MS D D MCWHINNEY                           Mgmt          For                            For

10     RE ELECTION OF MR N E T PRETTEJOHN                        Mgmt          For                            For

11     RE ELECTION OF S W SINCLAIR                               Mgmt          For                            For

12     RE ELECTION OF MS S V WELLER                              Mgmt          For                            For

13     REMUNERATION POLICY SECTION OF THE                        Mgmt          For                            For
       DIRECTORS REMUNERATION REPORT

14     ANNUAL REPORT ON REMUNERATION SECTION OF                  Mgmt          For                            For
       THE DIRECTORS REMUNERATION REPORT

15     APPROVAL OF A FINAL ORDINARY OF 1.7 PENCE                 Mgmt          For                            For
       PER SHARE

16     APPROVAL OF A SPECIAL DIVIDEND OF 0.5 PENCE               Mgmt          For                            For
       PER SHARE

17     RE APPOINTMENT OF THE AUDITOR:                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

18     AUTHORITY TO SET THE REMUNERATION OF THE                  Mgmt          For                            For
       AUDITOR

19     RENEWAL OF SHARE SAVE SCHEME                              Mgmt          For                            For

20     AUTHORITY FOR THE COMPANY AND ITS                         Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
       INCUR POLITICAL EXPENDITURE

21     RE DESIGNATION OF LIMITED VOTING SHARES                   Mgmt          For                            For

22     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          For                            For

23     DIRECTORS AUTHORITY TO ALLOT SHARES IN                    Mgmt          For                            For
       RELATION TO THE ISSUE OF REGULATORY CAPITAL
       CONVERTIBLE INSTRUMENTS

24     LIMITED DISAPPLICATION OF PRE EMPTION                     Mgmt          For                            For
       RIGHTS

25     LIMITED DISAPPLICATION OF PRE EMPTION                     Mgmt          For                            For
       RIGHTS IN THE EVENT OF FINANCING AN
       ACQUISITION TRANSACTION OR OTHER CAPITAL
       INVESTMENT

26     LIMITED DISAPPLICATION OF PRE EMPTION                     Mgmt          For                            For
       RIGHTS IN RELATION TO THE ISSUE OF
       REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS

27     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

28     AUTHORITY TO PURCHASE PREFERENCE SHARES                   Mgmt          For                            For

29     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For

30     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   23 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS                                                  Agenda Number:  707813045
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  MIX
    Meeting Date:  13-Apr-2017
          Ticker:
            ISIN:  FR0000121014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS

O.3    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          Against                        Against
       COMMITMENTS

O.4    ALLOCATION OF INCOME - SETTING OF DIVIDEND:               Mgmt          For                            For
       4 EUROS PER SHARE

O.5    RENEWAL OF TERM OF MS DELPHINE ARNAULT AS                 Mgmt          Against                        Against
       DIRECTOR

O.6    RENEWAL OF TERM OF MR NICOLAS BAZIRE AS                   Mgmt          Against                        Against
       DIRECTOR

O.7    RENEWAL OF THE TERM OF MR ANTONIO BELLONI                 Mgmt          Against                        Against
       AS DIRECTOR

O.8    RENEWAL OF THE TERM OF MR DIEGO DELLA VALLE               Mgmt          Against                        Against
       AS DIRECTOR

O.9    RENEWAL OF THE TERM OF MS MARIE-JOSEE                     Mgmt          For                            For
       KRAVIS AS DIRECTOR

O.10   RENEWAL OF THE TERM OF MS MARIE-LAURE SAUTY               Mgmt          For                            For
       DE CHALON AS DIRECTOR

O.11   APPOINTMENT OF MR PIERRE GODE AS OBSERVER                 Mgmt          Against                        Against

O.12   APPOINTMENT OF MR ALBERT FRERE AS OBSERVER                Mgmt          Against                        Against

O.13   RENEWAL OF TERM OF MR PAOLO BULGARI AS                    Mgmt          Against                        Against
       OBSERVER

O.14   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          Against                        Against
       MR BERNARD ARNAULT, CHIEF EXECUTIVE OFFICER

O.15   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          Against                        Against
       MR ANTONIO BELLONI, DEPUTY GENERAL MANAGER

O.16   APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       EXECUTIVE OFFICERS

O.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
       TRADE IN COMPANY SHARES FOR A MAXIMUM
       PURCHASE PRICE OF EUR 300.00 PER SHARE,
       AMOUNTING TO A TOTAL MAXIMUM PRICE OF EUR
       15.2 BILLION

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO INCREASE THE SHARE
       CAPITAL BY INCORPORATING PROFITS, RESERVES,
       PREMIUMS OR OTHER ELEMENTS

E.19   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
       REDUCE THE SHARE CAPITAL THROUGH THE
       CANCELLATION OF SHARES HELD BY THE COMPANY
       FOLLOWING THE PURCHASE OF ITS OWN
       SECURITIES

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES
       AND/OR EQUITY SECURITIES GRANTING ACCESS TO
       OTHER EQUITY SECURITIES OR GRANTING THE
       RIGHT TO THE ALLOCATION OF DEBT SECURITIES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO EQUITY SECURITIES TO BE ISSUED,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE BY PUBLIC OFFER
       COMMON SHARES AND/OR EQUITY SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OR GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH
       OPTION TO GRANT A PRIORITY RIGHT

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES
       AND/OR EQUITY SECURITIES GRANTING ACCESS TO
       OTHER EQUITY SECURITIES OR GRANTING THE
       RIGHT TO THE ALLOCATION OF DEBT SECURITIES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO EQUITY SECURITIES TO BE ISSUED,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, WITHIN THE CONTEXT OF A
       PRIVATE PLACEMENT FOR THE BENEFIT OF
       QUALIFIED INVESTORS OR OF A LIMITED GROUP
       OF INVESTORS

E.23   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO SET THE ISSUE PRICE OF THE
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL UP TO A
       MAXIMUM OF 10% OF CAPITAL PER YEAR, UNDER A
       SHARE CAPITAL INCREASE BY ISSUE WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO
       THE TWENTY-FIRST AND TWENTY-SECOND
       RESOLUTION

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO INCREASE THE NUMBER
       OF SECURITIES TO BE ISSUED IN THE EVENT OF
       A CAPITAL INCREASE WITH RETENTION OR
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS IN THE
       CONTEXT OF OVER-SUBSCRIPTION OPTIONS IN THE
       EVENT OF SUBSCRIPTIONS EXCEEDING THE NUMBER
       OF SECURITIES OFFERED

E.25   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR TO THE ALLOCATION OF
       DEBT SECURITIES AS CONSIDERATION FOR
       SECURITIES TENDERED TO ANY PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY

E.26   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE SHARES AS
       CONSIDERATION FOR CONTRIBUTIONS-IN-KIND OF
       EQUITY SECURITIES OR OF TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL

E.27   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
       PROCEED TO GRANT SUBSCRIPTION OPTIONS WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS, OR
       SHARE PURCHASE OPTIONS FOR THE BENEFIT OF
       EMPLOYEES AND EXECUTIVE DIRECTORS OF THE
       COMPANY AND ASSOCIATED ENTITIES WITHIN THE
       LIMIT OF 1% OF THE CAPITAL

E.28   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
       SHAREHOLDERS FOR THE BENEFIT OF THE MEMBERS
       OF THE GROUP'S COMPANY SAVINGS PLAN(S) TO A
       MAXIMUM AMOUNT OF 1% OF THE SHARE CAPITAL

E.29   SETTING OF AN OVERALL CEILING OF 50 MILLION               Mgmt          For                            For
       EURO FOR THE CAPITAL INCREASES DECIDED UPON
       PURSUANT TO THESE DELEGATIONS OF AUTHORITY

E.30   HARMONISATION OF COMPANY BY-LAWS: ARTICLES                Mgmt          Against                        Against
       4 AND 23

E.31   DELEGATION GRANTED TO THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS TO HARMONISE THE COMPANY BY-LAWS
       WITH NEW LEGISLATIVE AND REGULATORY
       PROVISIONS

CMMT   08 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0306/201703061700443.pdf AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE TEXT OF RESOLUTION 4 AND REVISION
       DUE TO MODIFICATION OF RESOLUTION E.30. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MAKITA CORPORATION                                                                          Agenda Number:  708269801
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39584107
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3862400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Goto, Masahiko                         Mgmt          For                            For

2.2    Appoint a Director Goto, Munetoshi                        Mgmt          For                            For

2.3    Appoint a Director Torii, Tadayoshi                       Mgmt          For                            For

2.4    Appoint a Director Niwa, Hisayoshi                        Mgmt          For                            For

2.5    Appoint a Director Tomita, Shinichiro                     Mgmt          For                            For

2.6    Appoint a Director Kaneko, Tetsuhisa                      Mgmt          For                            For

2.7    Appoint a Director Ota, Tomoyuki                          Mgmt          For                            For

2.8    Appoint a Director Tsuchiya, Takashi                      Mgmt          For                            For

2.9    Appoint a Director Yoshida, Masaki                        Mgmt          For                            For

2.10   Appoint a Director Omote, Takashi                         Mgmt          For                            For

2.11   Appoint a Director Otsu, Yukihiro                         Mgmt          For                            For

2.12   Appoint a Director Morita, Akiyoshi                       Mgmt          For                            For

2.13   Appoint a Director Sugino, Masahiro                       Mgmt          For                            For

3      Appoint a Corporate Auditor Yamamoto,                     Mgmt          For                            For
       Fusahiro

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MEGGITT PLC, CHRISTCHURCH                                                                   Agenda Number:  707884323
--------------------------------------------------------------------------------------------------------------------------
        Security:  G59640105
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  GB0005758098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For
       CONTAINED IN THE REMUNERATION REPORT

3      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

4      TO DECLARE A FINAL DIVIDEND OF 10.30 PENCE                Mgmt          For                            For

5      TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT MR S G YOUNG AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT MR G S BERRUYER AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT MR C R DAY AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-ELECT MS A J P GOLIGHER AS A DIRECTOR               Mgmt          For                            For

10     TO RE-ELECT MR P E GREEN AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT MR P HEIDEN AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT MR D R WEBB AS A DIRECTOR                     Mgmt          For                            For

13     TO ELECT MR A WOOD AS A DIRECTOR                          Mgmt          For                            For

14     TO ELECT MS N L GIOIA AS A DIRECTOR                       Mgmt          For                            For

15     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITORS

16     TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF                Mgmt          For                            For
       OF THE BOARD TO DETERMINE THE AUDITORS'
       FEES

17     TO RENEW THE AUTHORITY TO ALLOT SHARES                    Mgmt          For                            For

18     TO DISAPPLY PRE-EMPTION RIGHTS UP TO 5% OF                Mgmt          For                            For
       THE ISSUED SHARE CAPITAL

19     TO DISAPPLY PRE-EMPTION RIGHTS FOR AN                     Mgmt          For                            For
       ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL

20     TO AUTHORISE DONATIONS TO POLITICAL                       Mgmt          For                            For
       ORGANISATIONS

21     TO AUTHORISE THE DIRECTORS TO PURCHASE                    Mgmt          For                            For
       SHARES IN THE COMPANY

22     TO PERMIT THE HOLDING OF GENERAL MEETINGS                 Mgmt          For                            For
       AT 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 MITSUI FUDOSAN CO.,LTD.                                                                     Agenda Number:  708234163
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4509L101
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3893200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Iwasa, Hiromichi                       Mgmt          For                            For

2.2    Appoint a Director Komoda, Masanobu                       Mgmt          For                            For

2.3    Appoint a Director Kitahara, Yoshikazu                    Mgmt          For                            For

2.4    Appoint a Director Fujibayashi, Kiyotaka                  Mgmt          For                            For

2.5    Appoint a Director Onozawa, Yasuo                         Mgmt          For                            For

2.6    Appoint a Director Sato, Masatoshi                        Mgmt          For                            For

2.7    Appoint a Director Ishigami, Hiroyuki                     Mgmt          For                            For

2.8    Appoint a Director Yamamoto, Takashi                      Mgmt          For                            For

2.9    Appoint a Director Yamashita, Toru                        Mgmt          For                            For

2.10   Appoint a Director Egashira, Toshiaki                     Mgmt          For                            For

2.11   Appoint a Director Egawa, Masako                          Mgmt          For                            For

2.12   Appoint a Director Nogimori, Masafumi                     Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Provision of Condolence Allowance                 Mgmt          For                            For
       for a Deceased Representative Director




--------------------------------------------------------------------------------------------------------------------------
 NASPERS LTD, CAPE TOWN                                                                      Agenda Number:  707286894
--------------------------------------------------------------------------------------------------------------------------
        Security:  S53435103
    Meeting Type:  AGM
    Meeting Date:  26-Aug-2016
          Ticker:
            ISIN:  ZAE000015889
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS                 Mgmt          For                            For

O.2    CONFIRMATION AND APPROVAL OF PAYMENT OF                   Mgmt          For                            For
       DIVIDENDS

O.3    REAPPOINTMENT OF PRICEWATERHOUSECOOPERS                   Mgmt          For                            For
       INC. AS AUDITOR

O.4.1  TO CONFIRM THE APPOINTMENT OF : H J DU TOIT               Mgmt          For                            For
       AS A NON-EXECUTIVE DIRECTOR

O.4.2  TO CONFIRM THE APPOINTMENT OF : G LIU AS A                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

O.5.1  TO ELECT THE FOLLOWING DIRECTOR : F L N                   Mgmt          For                            For
       LETELE

O.5.2  TO ELECT THE FOLLOWING DIRECTOR : R                       Mgmt          For                            For
       OLIVEIRA DE LIMA

O.5.3  TO ELECT THE FOLLOWING DIRECTOR : J D T                   Mgmt          For                            For
       STOFBERG

O.5.4  TO ELECT THE FOLLOWING DIRECTOR : D MEYER                 Mgmt          For                            For

O.6.1  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER : D G ERIKSSON

O.6.2  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER : B J VAN DER ROSS

O.6.3  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER : R C C JAFTA

O.7    TO ENDORSE THE COMPANY'S REMUNERATION                     Mgmt          Against                        Against
       POLICY

O.8    APPROVAL OF GENERAL AUTHORITY PLACING                     Mgmt          Against                        Against
       UNISSUED SHARES UNDER THE CONTROL OF THE
       DIRECTORS

O.9    APPROVAL OF GENERAL ISSUE OF SHARES FOR                   Mgmt          Against                        Against
       CASH

O.10   AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS                Mgmt          For                            For
       ADOPTED AT THE ANNUAL GENERAL MEETING

S.1.1  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : BOARD - CHAIR

S.1.2  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : BOARD - MEMBER

S.1.3  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : AUDIT COMMITTEE -
       CHAIR

S.1.4  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : AUDIT COMMITTEE -
       MEMBER

S.1.5  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : RISK COMMITTEE - CHAIR

S.1.6  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : RISK COMMITTEE -
       MEMBER

S.1.7  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : HUMAN RESOURCES AND
       REMUNERATION COMMITTEE - CHAIR

S.1.8  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : HUMAN RESOURCES AND
       REMUNERATION COMMITTEE - MEMBER

S.1.9  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : NOMINATION COMMITTEE -
       CHAIR

S1.10  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : NOMINATION COMMITTEE -
       MEMBER

S1.11  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : SOCIAL AND ETHICS
       COMMITTEE - CHAIR

S1.12  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : SOCIAL AND ETHICS
       COMMITTEE - MEMBER

S1.13  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : TRUSTEES OF GROUP
       SHARE SCHEMES/OTHER PERSONNEL FUNDS

S.2    APPROVE GENERALLY THE PROVISION OF                        Mgmt          Against                        Against
       FINANCIAL ASSISTANCE IN TERMS OF SECTION 44
       OF THE ACT

S.3    APPROVE GENERALLY THE PROVISION OF                        Mgmt          For                            For
       FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
       OF THE ACT

S.4    GENERAL AUTHORITY FOR THE COMPANY OR ITS                  Mgmt          For                            For
       SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES
       IN THE COMPANY

S.5    GENERAL AUTHORITY FOR THE COMPANY OR ITS                  Mgmt          Against                        Against
       SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES
       IN THE COMPANY

S.6    AMENDMENT TO THE MEMORANDUM OF                            Mgmt          For                            For
       INCORPORATION: FRACTIONS OF SHARES




--------------------------------------------------------------------------------------------------------------------------
 NIDEC CORPORATION                                                                           Agenda Number:  708233212
--------------------------------------------------------------------------------------------------------------------------
        Security:  J52968104
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  JP3734800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nagamori, Shigenobu                    Mgmt          For                            For

1.2    Appoint a Director Kobe, Hiroshi                          Mgmt          For                            For

1.3    Appoint a Director Katayama, Mikio                        Mgmt          For                            For

1.4    Appoint a Director Sato, Akira                            Mgmt          For                            For

1.5    Appoint a Director Miyabe, Toshihiko                      Mgmt          For                            For

1.6    Appoint a Director Yoshimoto, Hiroyuki                    Mgmt          For                            For

1.7    Appoint a Director Onishi, Tetsuo                         Mgmt          For                            For

1.8    Appoint a Director Ido, Kiyoto                            Mgmt          For                            For

1.9    Appoint a Director Ishida, Noriko                         Mgmt          For                            For

2      Appoint a Corporate Auditor Murakami,                     Mgmt          For                            For
       Kazuya




--------------------------------------------------------------------------------------------------------------------------
 NITTO DENKO CORPORATION                                                                     Agenda Number:  708216317
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58472119
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  JP3684000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

3.1    Appoint a Director Takasaki, Hideo                        Mgmt          For                            For

3.2    Appoint a Director Takeuchi, Toru                         Mgmt          For                            For

3.3    Appoint a Director Umehara, Toshiyuki                     Mgmt          For                            For

3.4    Appoint a Director Nakahira, Yasushi                      Mgmt          For                            For

3.5    Appoint a Director Todokoro, Nobuhiro                     Mgmt          For                            For

3.6    Appoint a Director Miki, Yosuke                           Mgmt          For                            For

3.7    Appoint a Director Furuse, Yoichiro                       Mgmt          For                            For

3.8    Appoint a Director Hatchoji, Takashi                      Mgmt          Against                        Against

3.9    Appoint a Director Sato, Hiroshi                          Mgmt          For                            For

4      Appoint a Corporate Auditor Maruyama,                     Mgmt          For                            For
       Kageshi

5      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG, BASEL                                                                          Agenda Number:  707714007
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  28-Feb-2017
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 723253 DUE TO ADDITION OF
       RESOLUTION B. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

A.1    APPROVAL OF THE OPERATING AND FINANCIAL                   Mgmt          For                            For
       REVIEW OF NOVARTIS AG, THE FINANCIAL
       STATEMENTS OF NOVARTIS AG AND THE GROUP
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       2016 FINANCIAL YEAR

A.2    DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE EXECUTIVE
       COMMITTEE

A.3    APPROPRIATION OF AVAILABLE EARNINGS OF                    Mgmt          For                            For
       NOVARTIS AG AS PER BALANCE SHEET AND
       DECLARATION OF DIVIDEND: GROSS DIVIDEND
       (BEFORE TAXES AND DUTIES) OF CHF 2.75 PER
       DIVIDEND BEARING SHARE OF CHF 0.50 NOMINAL
       VALUE

A.4    REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

A.5.1  BINDING VOTE ON TOTAL COMPENSATION FOR                    Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FROM THE
       2017 ANNUAL GENERAL MEETING TO THE 2018
       ANNUAL GENERAL MEETING

A.5.2  BINDING VOTE ON TOTAL COMPENSATION FOR                    Mgmt          For                            For
       MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE
       NEXT FINANCIAL YEAR, I.E. 2018

A.5.3  ADVISORY VOTE ON THE 2016 COMPENSATION                    Mgmt          For                            For
       REPORT

A.6.1  RE-ELECTION OF JOERG REINHARDT, PH.D., AND                Mgmt          For                            For
       RE-ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS (IN A SINGLE VOTE)

A.6.2  RE-ELECTION OF NANCY C. ANDREWS, M.D.,                    Mgmt          For                            For
       PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS

A.6.3  RE-ELECTION OF DIMITRI AZAR, M.D. AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A.6.4  RE-ELECTION OF TON BUECHNER AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

A.6.5  RE-ELECTION OF SRIKANT DATAR, PH.D. AS A                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A.6.6  RE-ELECTION OF ELIZABETH DOHERTY AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A.6.7  RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

A.6.8  RE-ELECTION OF PIERRE LANDOLT, PH.D. AS A                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A.6.9  RE-ELECTION OF ANDREAS VON PLANTA, PH.D. AS               Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

A6.10  RE-ELECTION OF CHARLES L. SAWYERS, M.D. AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

A6.11  RE-ELECTION OF ENRICO VANNI, PH.D. AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A6.12  RE-ELECTION OF WILLIAM T. WINTERS AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A6.13  ELECTION OF FRANS VAN HOUTEN AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

A.7.1  RE-ELECTION OF SRIKANT DATAR, PH.D., AS                   Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

A.7.2  RE-ELECTION OF ANN FUDGE AS MEMBER OF THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

A.7.3  RE-ELECTION OF ENRICO VANNI, PH.D., AS                    Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

A.7.4  RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

A.8    RE-ELECTION OF THE STATUTORY AUDITOR: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
       OF PRICEWATERHOUSECOOPERS AG AS STATUTORY
       AUDITOR OF NOVARTIS AG FOR THE FINANCIAL
       YEAR STARTING ON JANUARY 1, 2017

A.9    RE-ELECTION OF THE INDEPENDENT PROXY: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
       OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY
       AT LAW, BASEL, AS INDEPENDENT PROXY OF
       NOVARTIS AG UNTIL THE END OF THE NEXT
       ANNUAL GENERAL MEETING

B      IF ALTERNATIVE MOTIONS UNDER THE AGENDA                   Mgmt          Against                        Against
       ITEMS PUBLISHED IN THE NOTICE OF ANNUAL
       GENERAL MEETING AND/OR MOTIONS RELATING TO
       ADDITIONAL AGENDA ITEMS (ARTICLE 700
       PARAGRAPH 3 OF THE SWISS CODE OF
       OBLIGATIONS) ARE PROPOSED AT THE ANNUAL
       GENERAL MEETING, I/WE INSTRUCT THE
       INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES
       = ACCORDING TO THE MOTION OF THE BOARD OF
       DIRECTORS, AGAINST = AGAINST
       ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN =
       ABSTAIN FROM VOTING)




--------------------------------------------------------------------------------------------------------------------------
 NOVO NORDISK A/S, BAGSVAERD                                                                 Agenda Number:  707792708
--------------------------------------------------------------------------------------------------------------------------
        Security:  K72807132
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  DK0060534915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

3.1    APPROVE REMUNERATION OF DIRECTORS FOR 2016                Mgmt          For                            For

3.2    APPROVE REMUNERATION OF DIRECTORS FOR 2017                Mgmt          For                            For

4      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF DKK 7.60 PER SHARE

5.1    REELECT GORAN ANDO AS DIRECTOR AND CHAIRMAN               Mgmt          For                            For

5.2    REELECT JEPPE CHRISTIANSEN AS DIRECTOR AND                Mgmt          For                            For
       DEPUTY CHAIRMAN

5.3.A  REELECT BRIAN DANIELS AS DIRECTOR                         Mgmt          For                            For

5.3.B  REELECT SYLVIE GREGOIRE AS DIRECTOR                       Mgmt          For                            For

5.3.C  REELECT LIZ HEWITT AS DIRECTOR                            Mgmt          For                            For

5.3.D  ELECT KASIM KUTAY AS DIRECTOR                             Mgmt          For                            For

5.3.E  ELECT HELGE LUND AS DIRECTOR                              Mgmt          For                            For

5.3.F  REELECT MARY SZELA AS DIRECTOR                            Mgmt          For                            For

6      RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 Mgmt          For                            For

7.1    APPROVE DKK 10 MILLION REDUCTION IN SHARE                 Mgmt          For                            For
       CAPITAL VIA SHARE CANCELLATION

7.2    AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

7.3    APPROVE GUIDELINES FOR INCENTIVE-BASED                    Mgmt          For                            For
       COMPENSATION FOR EXECUTIVE MANAGEMENT AND
       BOARD

8.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: FREE PARKING FOR THE
       SHAREHOLDERS IN CONNECTION WITH THE
       SHAREHOLDERS' MEETING

8.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE BUFFET AFTER THE
       SHAREHOLDERS' MEETING IS SERVED AS SET
       TABLE CATERING




--------------------------------------------------------------------------------------------------------------------------
 NOVO NORDISK A/S, BAGSVAERD                                                                 Agenda Number:  707810051
--------------------------------------------------------------------------------------------------------------------------
        Security:  K72807132
    Meeting Type:  OGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  DK0060534915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       AS NON-EXECUTIVE ...(DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL).

3.C    THE PROPOSAL TO APPOINT MR. GEORGE S. DAVIS               Mgmt          For                            For
       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          For                            For
       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          For                            For
       NON-EXECUTIVE DIRECTOR SUBJECT TO AND
       CONDITIONAL UPON THE OCCURRENCE OF AND
       EFFECTIVE AS OF CLOSING.

4.     THE PROPOSAL TO GRANT FULL AND FINAL                      Mgmt          For                            For
       DISCHARGE TO EACH MEMBER ...(DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL).

5.A    THE PROPOSAL TO APPROVE OF THE ASSET SALE                 Mgmt          For                            For
       AS REQUIRED UNDER ARTICLE 2:107A OF THE
       DUTCH CIVIL CODE CONDITIONAL UPON AND
       SUBJECT TO (I) BUYER HAVING ACCEPTED FOR
       PAYMENT THE ACQUIRED SHARES AND (II) THE
       NUMBER OF ACQUIRED SHARES MEETING THE ASSET
       SALE THRESHOLD.

5.B    THE PROPOSAL TO (I) DISSOLVE NXP (II)                     Mgmt          For                            For
       APPOINT STICHTING ...(DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL).

6.A    THE PROPOSAL TO AMEND NXP'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION, SUBJECT TO CLOSING.

6.B    THE PROPOSAL TO CONVERT NXP AND AMEND THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION, SUBJECT TO
       DELISTING OF NXP FROM NASDAQ.




--------------------------------------------------------------------------------------------------------------------------
 PERNOD RICARD SA, PARIS                                                                     Agenda Number:  707436730
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72027109
    Meeting Type:  MIX
    Meeting Date:  17-Nov-2016
          Ticker:
            ISIN:  FR0000120693
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   06 OCT 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       16/1005/201610051604813.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE TEXT OF RESOLUTION 3. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 30 JUNE 2016 AND SETTING OF THE
       DIVIDEND: EUR 1.88 PER SHARE

O.4    APPROVAL OF REGULATED AGREEMENTS AND                      Mgmt          For                            For
       COMMITMENTS PURSUANT TO ARTICLES L.225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    APPROVAL OF REGULATED COMMITMENTS PURSUANT                Mgmt          For                            For
       TO ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE RELATING TO MR ALEXANDRE
       RICARD

O.6    RENEWAL OF THE TERM OF MR ALEXANDRE RICARD                Mgmt          For                            For
       AS DIRECTOR

O.7    RENEWAL OF THE TERM OF MR PIERRE PRINGUET                 Mgmt          For                            For
       AS DIRECTOR

O.8    RENEWAL OF THE TERM OF MR CESAR GIRON AS                  Mgmt          For                            For
       DIRECTOR

O.9    RENEWAL OF THE TERM OF MR WOLFGANG COLBERG                Mgmt          For                            For
       AS DIRECTOR

O.10   RATIFICATION OF THE CO-OPTING OF MS ANNE                  Mgmt          For                            For
       LANGE TO THE ROLE OF DIRECTOR

O.11   APPOINTMENT OF KPMG SA AS STATUTORY AUDITOR               Mgmt          For                            For

O.12   APPOINTMENT OF SALUSTRO REYDEL AS DEPUTY                  Mgmt          For                            For
       STATUTORY AUDITOR

O.13   SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE                Mgmt          For                            For
       FEES ALLOCATED TO MEMBERS OF THE BOARD OF
       DIRECTORS

O.14   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR ALEXANDRE RICARD, CHAIRMAN-CHIEF
       EXECUTIVE OFFICER, FOR THE 2015-16
       FINANCIAL YEAR

O.15   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

E.16   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE FREE
       ALLOCATION OF SHARES, EXISTING OR TO BE
       ISSUED, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, LIMITED TO
       0.035% OF SHARE CAPITAL, CONDITIONAL UPON
       CONTINUED EMPLOYMENT, AS PARTIAL
       COMPENSATION FOR THE LOSS OF EARNINGS OF
       THE SUPPLEMENTARY DEFINED BENEFITS PENSION
       PLAN INCURRED BY SOME MEMBERS OF THE
       EXECUTIVE COMMITTEE AND THE EXECUTIVE
       DIRECTOR OF THE COMPANY

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE SHARE CAPITAL, WITHIN THE LIMIT OF
       2% OF SHARE CAPITAL, BY ISSUING SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL, RESERVED FOR MEMBERS OF A
       COMPANY SAVINGS SCHEME, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
       THE BENEFIT OF SAID MEMBERS

E.18   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PERSIMMON PLC, FULFORD YORK                                                                 Agenda Number:  707859320
--------------------------------------------------------------------------------------------------------------------------
        Security:  G70202109
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  GB0006825383
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS' AND                   Mgmt          For                            For
       AUDITOR'S REPORTS AND FINANCIAL STATEMENTS
       FOR THE YEAR ENDED 31 DECEMBER 2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

4      TO RE-ELECT NICHOLAS WRIGLEY AS A DIRECTOR                Mgmt          For                            For

5      TO RE-ELECT JEFFREY FAIRBURN AS A DIRECTOR                Mgmt          For                            For

6      TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT DAVID JENKINSON AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT JONATHAN DAVIE AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT MARION SEARS AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR                Mgmt          For                            For

11     TO RE-ELECT NIGEL MILLS AS A DIRECTOR                     Mgmt          For                            For

12     TO ELECT SIMON LITHERLAND AS A DIRECTOR                   Mgmt          For                            For

13     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING AND TO
       AUTHORISE THE AUDIT COMMITTEE TO DETERMINE
       THE REMUNERATION OF THE AUDITOR

14     TO APPROVE THE PERSIMMON 2017 PERFORMANCE                 Mgmt          For                            For
       SHARE PLAN

15     TO APPROVE THE PURCHASE OF A PROPERTY BY                  Mgmt          For                            For
       HARLEY FAIRBURN, A CONNECTED PERSON OF
       JEFFREY FAIRBURN

16     TO RENEW THE AUTHORITY TO THE DIRECTORS TO                Mgmt          For                            For
       ALLOT SHARES

17     TO RENEW THE AUTHORITY TO THE DIRECTORS TO                Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF
       THE ISSUED SHARE CAPITAL

18     TO RENEW THE AUTHORITY TO THE DIRECTORS TO                Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS ON AN
       ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL
       IN CONNECTION WITH AN ACQUISITION OR
       SPECIFIED CAPITAL INVESTMENT

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO AUTHORISE THE CALLING OF A GENERAL                     Mgmt          For                            For
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

CMMT   23 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE                                          Agenda Number:  707222458
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  EGM
    Meeting Date:  15-Aug-2016
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0629/LTN20160629724.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0629/LTN20160629751.pdf

1      RESOLUTION ON REVIEW OF OVERSEAS LISTING                  Mgmt          For                            For
       PROPOSAL OF PING AN SECURITIES

2      RESOLUTION ON REVIEW OF OVERSEAS LISTING OF               Mgmt          For                            For
       PING AN SECURITIES - COMPLIANCE WITH
       RELEVANT PROVISIONS

3      RESOLUTION ON REVIEW OF THE COMPANY'S                     Mgmt          For                            For
       UNDERTAKING TO MAINTAIN ITS INDEPENDENT
       LISTING STATUS

4      RESOLUTION ON REVIEW OF SUSTAINABLE                       Mgmt          For                            For
       PROFITABILITY STATEMENT AND PROSPECT OF THE
       COMPANY

5      RESOLUTION ON REVIEW OF AUTHORIZATION                     Mgmt          For                            For
       CONCERNING OVERSEAS LISTING OF PING AN
       SECURITIES

6      RESOLUTION ON ADJUSTMENT OF THE                           Mgmt          For                            For
       REMUNERATION OF NON-EXECUTIVE DIRECTORS OF
       THE COMPANY

7      RESOLUTION ON ADJUSTMENT OF THE                           Mgmt          For                            For
       REMUNERATION OF NON-EMPLOYEE REPRESENTATIVE
       SUPERVISORS OF THE COMPANY

8      RESOLUTION ON REVIEW OF THE PROVISION OF                  Mgmt          For                            For
       ASSURED ENTITLEMENT ONLY TO H SHAREHOLDERS
       OF THE COMPANY IN RESPECT OF OVERSEAS
       LISTING OF PING AN SECURITIES




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE                                          Agenda Number:  707222446
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  CLS
    Meeting Date:  15-Aug-2016
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0629/LTN20160629761.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0629/LTN20160629737.pdf

1      RESOLUTION ON REVIEW OF THE PROVISION OF                  Mgmt          For                            For
       ASSURED ENTITLEMENT ONLY TO H SHAREHOLDERS
       OF THE COMPANY IN RESPECT OF OVERSEAS
       LISTING OF PING AN SECURITIES




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE                                          Agenda Number:  708059298
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0421/LTN20170421880.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0421/LTN20170421851.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD") FOR THE YEAR ENDED DECEMBER 31,
       2016

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY (THE
       "SUPERVISORY COMMITTEE") FOR THE YEAR ENDED
       DECEMBER 31, 2016

3      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       AND ITS SUMMARY OF THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2016

4      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       AUDITORS AND THE AUDITED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2016

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR THE YEAR ENDED
       DECEMBER 31, 2016 AND THE PROPOSED
       DISTRIBUTION OF FINAL DIVIDENDS

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS
       AS THE INTERNATIONAL AUDITOR OF THE COMPANY
       TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING AND TO
       AUTHORIZE THE BOARD TO RE-AUTHORIZE THE
       MANAGEMENT OF THE COMPANY TO FIX THEIR
       REMUNERATION

7      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       OUYANG HUI AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE EXPIRY OF THE TERM OF THE 10TH
       SESSION OF THE BOARD

8      TO CONSIDER AND APPROVE THE AUTOHOME INC.                 Mgmt          For                            For
       SHARE INCENTIVE PLAN

9      TO CONSIDER AND APPROVE THE GRANT OF A                    Mgmt          For                            For
       GENERAL MANDATE TO THE BOARD TO ISSUE,
       ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT
       EXCEEDING 20% OF THE H SHARES OF THE
       COMPANY IN ISSUE, REPRESENTING UP TO LIMIT
       OF 8.15% OF THE TOTAL NUMBER OF SHARES OF
       THE COMPANY IN ISSUE, AT A DISCOUNT (IF
       ANY) OF NO MORE THAN 10% (RATHER THAN 20%
       AS LIMITED UNDER THE RULES GOVERNING THE
       LISTING OF SECURITIES ON THE STOCK EXCHANGE
       OF HONG KONG LIMITED) TO THE BENCHMARK
       PRICE (AS DEFINED IN CIRCULAR OF THE
       COMPANY DATE APRIL 24, 2017) AND AUTHORIZE
       THE BOARD TO MAKE CORRESPONDING AMENDMENTS
       TO THE ARTICLES OF ASSOCIATION OF THE
       COMPANY AS IT THINKS FIT SO AS TO REFLECT
       THE NEW CAPITAL STRUCTURE UPON THE
       ALLOTMENT OR ISSUANCE OF H SHARES

10     TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       ISSUING THE DEBT FINANCING INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL PLC, LONDON                                                                      Agenda Number:  707984919
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72899100
    Meeting Type:  AGM
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  GB0007099541
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ACCOUNTS FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
       TOGETHER WITH THE STRATEGIC REPORT,
       DIRECTORS' REMUNERATION REPORT, DIRECTORS'
       REPORT AND THE AUDITOR'S REPORT ON THOSE
       ACCOUNTS (THE ANNUAL REPORT)

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2016

3      TO APPROVE THE REVISED DIRECTORS'                         Mgmt          For                            For
       REMUNERATION POLICY

4      TO ELECT MS ANNE RICHARDS AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR               Mgmt          For                            For

6      TO RE-ELECT MR JOHN FOLEY AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT MS PENELOPE JAMES AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT MR DAVID LAW AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A                 Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT MR NICOLAOS NICANDROU AS A                    Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT MR ANTHONY NIGHTINGALE AS A                   Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR               Mgmt          For                            For

14     TO RE-ELECT MS ALICE SCHROEDER AS A                       Mgmt          For                            For
       DIRECTOR

15     TO RE-ELECT MR BARRY STOWE AS A DIRECTOR                  Mgmt          For                            For

16     TO RE-ELECT LORD TURNER AS A DIRECTOR                     Mgmt          For                            For

17     TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR                Mgmt          For                            For

18     TO RE-ELECT MR TONY WILKEY AS A DIRECTOR                  Mgmt          For                            For

19     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR UNTIL THE CONCLUSION OF THE NEXT
       GENERAL MEETING AT WHICH THE COMPANY'S
       ACCOUNTS ARE LAID

20     TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF                Mgmt          For                            For
       OF THE BOARD TO DETERMINE THE AMOUNT OF THE
       AUDITOR'S REMUNERATION

21     POLITICAL DONATIONS                                       Mgmt          For                            For

22     RENEWAL OF AUTHORITY TO ALLOT ORDINARY                    Mgmt          For                            For
       SHARES

23     EXTENSION OF AUTHORITY TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES TO INCLUDE REPURCHASED SHARES

24     RENEWAL OF AUTHORITY FOR DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS

25     AUTHORITY TO ISSUE MANDATORY CONVERTIBLE                  Mgmt          For                            For
       SECURITIES ('MCS')

26     AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION               Mgmt          For                            For
       RIGHTS IN CONNECTION WITH THE ISSUE OF MCS

27     RENEWAL OF AUTHORITY FOR PURCHASE OF OWN                  Mgmt          For                            For
       SHARES

28     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 PT ASTRA INTERNATIONAL TBK                                                                  Agenda Number:  707922200
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7117N172
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  ID1000122807
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE COMPANY'S ANNUAL REPORT AND               Mgmt          For                            For
       VALIDATION OF THE COMPANY'S CONSOLIDATED
       FINANCIAL STATEMENT, APPROVAL OF THE BOARD
       COMMISSIONERS REPORT FOR THE FINANCIAL YEAR
       2016

2      APPROPRIATION OF THE COMPANY'S PROFIT FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR 2016

3      APPROVAL OF THE CHANGE COMPOSITION OF                     Mgmt          For                            For
       MEMBER BOARD OF THE COMPANY ALONG WITH
       DETERMINATION OF SALARY, HONORARIUM AND
       OTHERS ALLOWANCES OF DIRECTORS AND
       COMMISSIONERS FOR THE FINANCIAL YEAR 2017

4      APPOINTMENT OF PUBLIC ACCOUNTANT TO CONDUCT               Mgmt          For                            For
       AUDIT OF FINANCIAL STATEMENT 2017




--------------------------------------------------------------------------------------------------------------------------
 RELX NV, AMSTERDAM                                                                          Agenda Number:  707819605
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7364X107
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2017
          Ticker:
            ISIN:  NL0006144495
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3.A    AMEND REMUNERATION POLICY                                 Mgmt          For                            For

3.B    AMEND REMUNERATION POLICY RE: LONG-TERM                   Mgmt          For                            For
       INCENTIVE PLAN

3.C    AMEND REMUNERATION POLICY RE: ANNUAL                      Mgmt          For                            For
       INCENTIVE PLAN

4      DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

5      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

6      APPROVE DIVIDENDS OF EUR 0.423 PER SHARE                  Mgmt          For                            For

7.A    APPROVE DISCHARGE OF EXECUTIVE DIRECTORS                  Mgmt          For                            For

7.B    APPROVE DISCHARGE OF NON-EXECUTIVE                        Mgmt          For                            For
       DIRECTORS

8      RATIFY ERNST YOUNG AS AUDITOR                             Mgmt          For                            For

9.A    RE-ELECT ANTHONY HABGOOD AS NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

9.B    RE-ELECT WOLFHART HAUSER AS NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

9.C    RE-ELECT ADRIAN HENNAH AS NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

9.D    RE-ELECT MARIKE VAN LIER LELS AS                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

9.E    RE-ELECT ROBERT MACLEOD AS NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

9.F    RE-ELECT CAROL MILLS AS NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

9.G    RE-ELECT LINDA SANFORD AS NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

9.H    RE-ELECT BEN VAN DER VEER AS NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

10.A   RE-ELECT ERIK ENGSTROM AS EXECUTIVE                       Mgmt          For                            For
       DIRECTOR

10.B   RE-ELECT NICK LUFF AS EXECUTIVE DIRECTOR                  Mgmt          For                            For

11.A   AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

11.B   APPROVE CANCELLATION OF UP TO 50 MILLION                  Mgmt          For                            For
       ORDINARY SHARES HELD IN TREASURY

12.A   GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL PLUS
       ADDITIONAL 10 PERCENT IN CASE OF
       TAKEOVER/MERGER

12.B   AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES UNDER ITEM 12.A

13     OTHER BUSINESS                                            Non-Voting

14     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO LTD, MELBOURNE VIC                                                                Agenda Number:  707809476
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q81437107
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RECEIPT OF THE 2016 ANNUAL REPORT                         Mgmt          For                            For

2      APPROVAL OF THE DIRECTORS' REPORT ON                      Mgmt          For                            For
       REMUNERATION AND REMUNERATION COMMITTEE
       CHAIRMAN'S LETTER

3      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      APPROVAL OF POTENTIAL TERMINATION BENEFITS                Mgmt          For                            For

5      TO RE-ELECT MEGAN CLARK AS A DIRECTOR                     Mgmt          For                            For

6      TO ELECT DAVID CONSTABLE AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT ANN GODBEHERE AS A DIRECTOR                   Mgmt          For                            For

9      TO ELECT SIMON HENRY AS A DIRECTOR,                       Mgmt          For                            For
       EFFECTIVE AS OF 1 JULY 2017

10     TO ELECT JEAN-SEBASTIEN JACQUES AS A                      Mgmt          For                            For
       DIRECTOR

11     TO ELECT SAM LAIDLAW AS A DIRECTOR                        Mgmt          For                            For

12     TO RE-ELECT MICHAEL L'ESTRANGE AS A                       Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT CHRIS LYNCH AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-ELECT PAUL TELLIER AS A DIRECTOR                    Mgmt          For                            For

15     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

16     TO RE-ELECT JOHN VARLEY AS A DIRECTOR                     Mgmt          For                            For

17     RE-APPOINTMENT OF AUDITORS:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

18     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

19     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

20     RENEWAL OF OFF-MARKET AND ON-MARKET SHARE                 Mgmt          For                            For
       BUY-BACK AUTHORITIES




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO LTD, MELBOURNE VIC                                                                Agenda Number:  708214779
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q81437107
    Meeting Type:  OGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RESOLUTION FOR THE APPROVAL OF THE PROPOSED               Mgmt          For                            For
       DISPOSAL OF COAL & ALLIED INDUSTRIES
       LIMITED AS SET OUT MORE FULLY IN THE NOTICE
       OF GENERAL MEETING IN THE DOCUMENT SENT TO
       SHAREHOLDERS DATED 19 MAY 2017 AND
       ACCOMPANYING THIS PROXY FORM




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC, LONDON                                                                       Agenda Number:  707818285
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE BE INFORMED THAT ONLY THE                          Non-Voting
       SHAREHOLDERS OF THE RIO TINTO PLC ARE
       ELIGIBLE TO VOTE ON THE RESOLUTION NUMBERS
       FROM 20 TO 23. PLEASE BE INFORMED THAT BOTH
       THE SHAREHOLDERS OF THE RIO TINTO PLC AND
       RIO TINTO LIMITED ARE ELIGIBLE TO VOTE ON
       THE RESOLUTION NUMBERS FROM 1 TO 19

1      RECEIPT OF THE 2016 ANNUAL REPORT                         Mgmt          For                            For

2      APPROVAL OF THE DIRECTORS' REPORT ON                      Mgmt          For                            For
       REMUNERATION AND REMUNERATION COMMITTEE
       CHAIRMAN'S LETTER

3      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      APPROVAL OF POTENTIAL TERMINATION BENEFITS                Mgmt          For                            For

5      TO RE-ELECT MEGAN CLARK AS A DIRECTOR                     Mgmt          For                            For

6      TO ELECT DAVID CONSTABLE AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT ANN GODBEHERE AS A DIRECTOR                   Mgmt          For                            For

9      TO ELECT SIMON HENRY AS A DIRECTOR,                       Mgmt          For                            For
       EFFECTIVE AS OF 1 JULY 2017

10     TO ELECT JEAN-SEBASTIEN JACQUES AS A                      Mgmt          For                            For
       DIRECTOR

11     TO ELECT SAM LAIDLAW AS A DIRECTOR                        Mgmt          For                            For

12     TO RE-ELECT MICHAEL L'ESTRANGE AS A                       Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT CHRIS LYNCH AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-ELECT PAUL TELLIER AS A DIRECTOR                    Mgmt          For                            For

15     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

16     TO RE-ELECT JOHN VARLEY AS A DIRECTOR                     Mgmt          For                            For

17     RE-APPOINTMENT OF AUDITOR:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

18     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

19     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

20     GENERAL AUTHORITY TO ALLOT SHARES                         Mgmt          For                            For

21     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

22     AUTHORITY TO PURCHASE RIO TINTO PLC SHARES                Mgmt          For                            For

23     NOTICE PERIOD FOR GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN ANNUAL GENERAL MEETINGS

CMMT   09 MAR 2017: VOTING EXCLUSIONS APPLY TO                   Non-Voting
       THIS MEETING FOR PROPOSALS 2, 3 AND 4 AND
       VOTES CAST BY ANY INDIVIDUAL OR RELATED
       PARTY WHO BENEFIT FROM THE PASSING OF THE
       PROPOSAL/S WILL BE DISREGARDED BY THE
       COMPANY. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
       (AS REFERRED IN THE COMPANY ANNOUNCEMENT)
       VOTE ABSTAIN ON THE RELEVANT PROPOSAL
       ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
       YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S. BY VOTING (FOR OR
       AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
       YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
       BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
       THE PASSING OF THE RELEVANT PROPOSAL/S AND
       YOU COMPLY WITH THE VOTING EXCLUSION

CMMT   09 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC, LONDON                                                                       Agenda Number:  708221116
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  OGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE TRANSACTION, ON THE TERMS AND                    Mgmt          For                            For
       SUBJECT TO THE CONDITIONS SET OUT IN THE
       SPA AND THE OTHER TRANSACTION DOCUMENTS (AS
       EACH TERM IS DEFINED IN THE CIRCULAR TO RIO
       TINTO PLC SHAREHOLDERS DATED 19 MAY 2017),
       BE AND IS HEREBY APPROVED AND THE DIRECTORS
       (OR A DULY AUTHORISED COMMITTEE OF THE
       DIRECTORS) BE AND ARE HEREBY AUTHORISED TO
       WAIVE, AMEND, VARY OR EXTEND ANY OF THE
       TERMS AND CONDITIONS OF THE TRANSACTION
       DOCUMENTS, PROVIDED THAT ANY SUCH WAIVERS,
       AMENDMENTS, VARIATIONS OR EXTENSIONS ARE
       NOT OF A MATERIAL NATURE, AND TO DO ALL
       THINGS AS THEY MAY CONSIDER TO BE NECESSARY
       OR DESIRABLE TO COMPLETE, IMPLEMENT AND
       GIVE EFFECT TO, OR OTHERWISE IN CONNECTION
       WITH, THE TRANSACTION AND ANY MATTERS
       INCIDENTAL TO THE TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC, LONDON                                                               Agenda Number:  708064895
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A100
    Meeting Type:  AGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF ANNUAL REPORT AND ACCOUNTS                     Mgmt          For                            For

2      APPROVAL OF DIRECTORS REMUNERATION POLICY                 Mgmt          For                            For

3      APPROVAL OF DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For

4      APPOINTMENT OF CATHERINE HUGHES AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      APPOINTMENT OF ROBERTO SETUBAL AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      REAPPOINT BEN VAN BEURDEN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

7      REAPPOINT GUY ELLIOTT AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

8      REAPPOINT EULEEN GOH AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

9      REAPPOINT CHARLES O HOLLIDAY AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

10     REAPPOINT GERARD KLEISTERLEE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

11     REAPPOINT SIR NIGEL SHEINWALD AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

12     REAPPOINT LINDA G STUNTZ AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

13     REAPPOINT JESSICA UHL AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

14     REAPPOINT HANS WIJERS AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

15     REAPPOINT GERRIT ZALM AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

16     REAPPOINTMENT OF AUDITOR: ERNST & YOUNG LLP               Mgmt          For                            For

17     REMUNERATION OF AUDITOR                                   Mgmt          For                            For

18     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

19     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

20     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

21     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE COMPANY HAS
       RECEIVED NOTICE PURSUANT TO THE UK
       COMPANIES ACT 2006 OF THE INTENTION TO MOVE
       THE RESOLUTION SET FORTH ON PAGE 6 AND
       INCORPORATED HEREIN BY WAY OF REFERENCE AT
       THE COMPANY'S 2017 AGM. THE RESOLUTION HAS
       BEEN REQUISITIONED BY A GROUP OF
       SHAREHOLDERS AND SHOULD BE READ TOGETHER
       WITH THEIR STATEMENT IN SUPPORT OF THEIR
       PROPOSED RESOLUTION, ALSO SET FORTH ON PAGE
       6, AS IT PROVIDES MORE DETAIL ON THE
       BREADTH OF ACTIONS SUCH RESOLUTION WOULD
       REQUIRE OF THE COMPANY. SHAREHOLDERS
       SUPPORT SHELL TO TAKE LEADERSHIP IN THE
       ENERGY TRANSITION TO A NET-ZERO-EMISSION
       ENERGY SYSTEM. THEREFORE, SHAREHOLDERS
       REQUEST SHELL TO SET AND PUBLISH TARGETS
       FOR REDUCING GREENHOUSE GAS (GHG) EMISSIONS
       THAT ARE ALIGNED WITH THE GOAL OF THE PARIS
       CLIMATE AGREEMENT TO LIMIT GLOBAL WARMING
       TO WELL BELOW 2 DEGREE C. THESE GHG
       EMISSION REDUCTION TARGETS NEED TO COVER
       SHELL'S OPERATIONS AS WELL AS THE USAGE OF
       ITS PRODUCTS (SCOPE 1, 2, AND 3), THEY NEED
       TO INCLUDE MEDIUM-TERM (2030) AND LONG-TERM
       (2050) DEADLINES, AND THEY NEED TO BE
       COMPANY-WIDE, QUANTITATIVE, AND REVIEWED
       REGULARLY. SHAREHOLDERS REQUEST THAT ANNUAL
       REPORTING INCLUDE FURTHER INFORMATION ABOUT
       PLANS AND PROGRESS TO ACHIEVE THESE TARGETS

CMMT   25 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 21 . IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SAFRAN SA                                                                                   Agenda Number:  708230634
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4035A557
    Meeting Type:  MIX
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  FR0000073272
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0424/201704241701199.pdf

O.1    APPROVAL OF THE PARENT COMPANY FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2016

O.3    APPROPRIATION OF PROFIT FOR THE YEAR AND                  Mgmt          For                            For
       APPROVAL OF THE RECOMMENDED DIVIDEND

O.4    APPROVAL OF RELATED-PARTY COMMITMENTS                     Mgmt          For                            For
       GOVERNED BY ARTICLE L.225-42-1 OF THE
       FRENCH COMMERCIAL CODE (CODE DE COMMERCE),
       GIVEN TO ROSS MCINNES (CHAIRMAN OF THE
       BOARD OF DIRECTORS) CONCERNING PENSION
       BENEFITS

O.5    APPROVAL OF RELATED-PARTY COMMITMENTS                     Mgmt          For                            For
       GOVERNED BY ARTICLE L.225-42-1 OF THE
       FRENCH COMMERCIAL CODE, GIVEN TO PHILIPPE
       PETITCOLIN (CHIEF EXECUTIVE OFFICER)
       CONCERNING PENSION BENEFITS

O.6    APPROVAL OF RELATED-PARTY AGREEMENTS                      Mgmt          For                            For
       GOVERNED BY ARTICLE L.225-38 OF THE FRENCH
       COMMERCIAL CODE, ENTERED INTO WITH THE
       FRENCH STATE

O.7    RE-APPOINTMENT OF ODILE DESFORGES AS A                    Mgmt          For                            For
       DIRECTOR

O.8    APPOINTMENT OF HELENE AURIOL POTIER AS A                  Mgmt          For                            For
       DIRECTOR

O.9    APPOINTMENT OF PATRICK PELATA AS A DIRECTOR               Mgmt          For                            For

O.10   APPOINTMENT OF SOPHIE ZURQUIYAH AS A                      Mgmt          For                            For
       DIRECTOR

O.11   ADVISORY VOTE ON THE COMPONENTS OF                        Mgmt          For                            For
       COMPENSATION DUE OR AWARDED FOR 2016 TO
       ROSS MCINNES, CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.12   ADVISORY VOTE ON THE COMPONENTS OF                        Mgmt          For                            For
       COMPENSATION DUE OR AWARDED FOR 2016 TO
       PHILIPPE PETITCOLIN, CHIEF EXECUTIVE
       OFFICER

O.13   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.14   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER

O.15   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       CARRY OUT A SHARE BUYBACK PROGRAM

E.16   AMENDMENT TO ARTICLE 25 OF THE COMPANY'S                  Mgmt          For                            For
       BYLAWS IN ORDER TO RAISE THE AGE LIMIT FOR
       SERVING AS CHIEF EXECUTIVE OFFICER OR
       DEPUTY CHIEF EXECUTIVE OFFICER TO 68

E.17   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       INCREASE THE COMPANY'S CAPITAL BY ISSUING
       ORDINARY SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OF THE COMPANY, WITH
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, WHICH MAY NOT BE
       USED DURING, OR IN THE RUN-UP TO, A PUBLIC
       OFFER FOR THE COMPANY'S SHARES

E.18   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       INCREASE THE COMPANY'S CAPITAL BY ISSUING
       ORDINARY SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OF THE COMPANY, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, BY WAY OF A PUBLIC
       OFFER, WHICH MAY NOT BE USED DURING, OR IN
       THE RUN-UP TO, A PUBLIC OFFER FOR THE
       COMPANY'S SHARES

E.19   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       ISSUE SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OF THE COMPANY, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, IN THE EVENT OF A
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY, WHICH MAY NOT BE USED DURING, OR
       IN THE RUN-UP TO, A PUBLIC OFFER FOR THE
       COMPANY'S SHARES

E.20   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       INCREASE THE COMPANY'S CAPITAL BY ISSUING
       ORDINARY SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OF THE COMPANY, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, THROUGH A PRIVATE
       PLACEMENT GOVERNED BY ARTICLE L.411-2-II OF
       THE FRENCH MONETARY AND FINANCIAL CODE
       (CODE MONETAIRE ET FINANCIER), WHICH MAY
       NOT BE USED DURING, OR IN THE RUN-UP TO, A
       PUBLIC OFFER FOR THE COMPANY'S SHARES

E.21   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       INCREASE THE NUMBER OF SECURITIES INCLUDED
       IN AN ISSUE CARRIED OUT WITH OR WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS (PURSUANT TO THE
       17TH, 18TH, 19TH OR 20TH RESOLUTIONS),
       WHICH MAY NOT BE USED DURING, OR IN THE
       RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S
       SHARES

E.22   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       INCREASE THE COMPANY'S CAPITAL BY
       CAPITALIZING RESERVES, RETAINED EARNINGS OR
       ADDITIONAL PAID-IN CAPITAL, WHICH MAY NOT
       BE USED DURING, OR IN THE RUN-UP TO, A
       PUBLIC OFFER FOR THE COMPANY'S SHARES

E.23   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       INCREASE THE COMPANY'S CAPITAL BY ISSUING
       ORDINARY SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OF THE COMPANY, WITH
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, WHICH MAY ONLY BE
       USED DURING, OR IN THE RUN-UP TO, A PUBLIC
       OFFER FOR THE COMPANY'S SHARES

E.24   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       INCREASE THE COMPANY'S CAPITAL BY ISSUING
       ORDINARY SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OF THE COMPANY, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, BY WAY OF A PUBLIC
       OFFER, WHICH MAY ONLY BE USED DURING, OR IN
       THE RUN-UP TO, A PUBLIC OFFER FOR THE
       COMPANY'S SHARES

E.25   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       ISSUE SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OF THE COMPANY, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, IN THE EVENT OF A
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY, WHICH MAY ONLY BE USED DURING, OR
       IN THE RUN-UP TO, A PUBLIC OFFER FOR THE
       COMPANY'S SHARES

E.26   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       INCREASE THE COMPANY'S CAPITAL BY ISSUING
       ORDINARY SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OF THE COMPANY, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, THROUGH A PRIVATE
       PLACEMENT GOVERNED BY ARTICLE L.411-2-II OF
       THE FRENCH MONETARY AND FINANCIAL CODE,
       WHICH MAY ONLY BE USED DURING, OR IN THE
       RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S
       SHARES

E.27   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       INCREASE THE NUMBER OF SECURITIES INCLUDED
       IN AN ISSUE CARRIED OUT WITH OR WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS (PURSUANT
       TO THE 23RD, 24TH, 25TH OR 26TH
       RESOLUTIONS), WHICH MAY ONLY BE USED
       DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER
       FOR THE COMPANY'S SHARES

E.28   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       INCREASE THE COMPANY'S CAPITAL BY
       CAPITALIZING RESERVES, RETAINED EARNINGS OR
       ADDITIONAL PAID-IN CAPITAL, WHICH MAY ONLY
       BE USED DURING, OR IN THE RUN-UP TO, A
       PUBLIC OFFER FOR THE COMPANY'S SHARES

E.29   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       INCREASE THE COMPANY'S CAPITAL BY ISSUING
       ORDINARY SHARES TO EMPLOYEES WHO ARE
       MEMBERS OF A SAFRAN GROUP EMPLOYEE SAVINGS
       PLAN, WITHOUT PRE-EMPTIVE SUBSCRIPTION
       RIGHTS FOR EXISTING SHAREHOLDERS

E.30   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       REDUCE THE COMPANY'S CAPITAL BY CANCELING
       TREASURY SHARES

E.31   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       GRANT EXISTING OR NEW SHARES OF THE
       COMPANY, FREE OF CONSIDERATION, TO
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       COMPANY AND OTHER SAFRAN GROUP ENTITIES,
       WITH A WAIVER OF SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS

E.32   APPROVAL OF THE CREATION OF CLASS A                       Mgmt          For                            For
       PREFERENCE SHARES CONVERTIBLE INTO ORDINARY
       SHARES AND CORRESPONDING AMENDMENT OF THE
       BYLAWS

E.33   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       ISSUE CLASS A PREFERENCE SHARES, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, IN THE EVENT OF A
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY, WHICH MAY NOT BE USED DURING, OR
       IN THE RUN-UP TO, A PUBLIC OFFER FOR THE
       COMPANY'S SHARES

34     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AUTHORIZATION FOR THE
       BOARD OF DIRECTORS TO GRANT EXISTING OR NEW
       SHARES OF THE COMPANY, FREE OF
       CONSIDERATION, TO ALL EMPLOYEES OF THE
       COMPANY AND OTHER SAFRAN GROUP ENTITIES,
       WITH A WAIVER OF SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS (RESOLUTION NOT
       RECOMMENDED BY THE BOARD OF DIRECTORS)




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD, SUWON                                                           Agenda Number:  707431336
--------------------------------------------------------------------------------------------------------------------------
        Security:  796050888
    Meeting Type:  EGM
    Meeting Date:  27-Oct-2016
          Ticker:
            ISIN:  US7960508882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF PRINTING SOLUTIONS BUSINESS                   Mgmt          For                            For
       SPIN-OFF

2.1.1  APPOINTMENT OF EXECUTIVE DIRECTOR: MR.                    Mgmt          For                            For
       JAE-YONG LEE (FIRST NOMINATION)

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD, SUWON                                                           Agenda Number:  707818300
--------------------------------------------------------------------------------------------------------------------------
        Security:  796050888
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  US7960508882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE, AUDITED FINANCIAL STATEMENTS                  Mgmt          For                            For
       FOR FY 2016 (FROM JAN 1, 2016 TO DEC 31,
       2016) - APPROVAL OF STATEMENTS OF FINANCIAL
       POSITION, INCOME, AND CASH FLOW, ETC. THE
       TOTAL DIVIDEND PER SHARE IN 2016 IS KRW
       28,500 FOR COMMON AND KRW 28,550 FOR
       PREFERRED SHARES, INCLUDING INTERIM
       DIVIDEND OF KRW 1,000 PER SHARE PAID IN
       AUGUST 2016

2      TO APPROVE, THE REMUNERATION LIMIT FOR THE                Mgmt          For                            For
       DIRECTORS FOR FY 2017




--------------------------------------------------------------------------------------------------------------------------
 SANDS CHINA LTD                                                                             Agenda Number:  707926121
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7800X107
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       [http://www.hkexnews.hk/listedco/listconews
       /SEHK/2017/0330/LTN20170330479.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0330/LTN20170330455.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0330/LTN20170330431.pdf]

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE GROUP AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED DECEMBER 31, 2016

2      TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED DECEMBER 31, 2016

3.A    TO RE-ELECT MR. SHELDON GARY ADELSON AS                   Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MS. CHIANG YUN AS INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. VICTOR PATRICK HOOG ANTINK                Mgmt          For                            For
       AS INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO RE-ELECT MR. KENNETH PATRICK CHUNG AS                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.E    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE RESPECTIVE DIRECTORS' REMUNERATION

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR AND TO AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
       OF THE COMPANY AS AT THE DATE OF PASSING OF
       THIS RESOLUTION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY
       NOT EXCEEDING 20% OF THE ISSUED SHARE
       CAPITAL OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF
       THE COMPANY BY THE AGGREGATE NOMINAL AMOUNT
       OF THE SHARES REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SANOFI SA, PARIS                                                                            Agenda Number:  707842894
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5548N101
    Meeting Type:  MIX
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  FR0000120578
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   17 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0315/201703151700489.pdf AND : PLEASE
       NOTE THAT THIS IS A REVISION DUE TO
       MODIFICATION OF THE TEXT OF RESOLUTION O.3
       AND O.5. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 2.96 PER SHARE

O.4    AGREEMENTS AND COMMITMENTS SUBJECT TO THE                 Mgmt          For                            For
       PROVISIONS OF ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AGGREGATE AMOUNT OF EUR 1.750 MILLION

O.6    RENEWAL OF THE TERM OF FABIENNE                           Mgmt          For                            For
       LECORVAISIER AS DIRECTOR

O.7    APPOINTMENT OF BERNARD CHARLES AS DIRECTOR                Mgmt          For                            For

O.8    APPOINTMENT OF MELANIE LEE AS DIRECTOR                    Mgmt          For                            For

O.9    REMUNERATION POLICY FOR THE CHAIRMAN OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

O.10   REMUNERATION POLICY FOR THE GENERAL MANAGER               Mgmt          For                            For

O.11   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO SERGE WEINBERG, CHAIRMAN OF THE
       BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.12   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO OLIVIER BRANDICOURT, GENERAL
       MANAGER, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.13   RENEWAL OF THE TERM OF                                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY
       AUDITOR

O.14   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY
       AND/OR ANY OTHER COMPANY

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY
       AND/OR ANY OTHER COMPANY, BY MEANS OF A
       PUBLIC OFFER

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY
       AND/OR ANY OTHER COMPANY, BY PRIVATE
       PLACEMENT

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY'S SUBSIDIARIES
       AND/OR ANY OTHER COMPANY

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ALL
       SUBSIDIARIES AND/OR ANY OTHER COMPANY, WITH
       OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ONE OF ITS
       SUBSIDIARIES AND/OR ANY OTHER COMPANY, AS
       REMUNERATION FOR CONTRIBUTIONS-IN-KIND

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING SHARE CAPITAL BY INCORPORATING
       PREMIUMS, RESERVES, PROFITS OR OTHER
       ELEMENTS

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL OF THE COMPANY
       RESERVED FOR MEMBERS OF THE SAVINGS SCHEMES
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS FOR THE BENEFIT OF SAID
       MEMBERS

E.23   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL
       THROUGH THE CANCELLATION OF TREASURY SHARES

E.24   AMENDMENT OF ARTICLE 11 OF THE COMPANY                    Mgmt          For                            For
       BY-LAWS

E.25   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAP SE, WALLDORF/BADEN                                                                      Agenda Number:  707936716
--------------------------------------------------------------------------------------------------------------------------
        Security:  D66992104
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  DE0007164600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 19.04.2017, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       25.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED GROUP
       ANNUAL FINANCIAL STATEMENTS, THE COMBINED
       MANAGEMENT REPORT AND GROUP MANAGEMENT
       REPORT OF SAP SE, INCLUDING THE EXECUTIVE
       BOARD'S EXPLANATORY NOTES RELATING TO THE
       INFORMATION PROVIDED PURSUANT TO SECTIONS
       289 (4) AND 315 (4) OF THE GERMAN
       COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"),
       AND THE SUPERVISORY BOARD'S REPORT, EACH
       FOR FISCAL YEAR 2016

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       RETAINED EARNINGS OF FISCAL YEAR 2016: THE
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT IN THE AMOUNT OF EUR
       9,472,776,443.39 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.25
       PER DIVIDEND- ENTITLED NO-PAR SHARE EUR
       800,000,000 SHALL BE CARRIED TO THE OTHER
       RESERVES. EX-DIVIDEND DATE: MAY 11,
       2017PAYABLE DATE: MAY 15, 2017

3      RESOLUTION ON THE FORMAL APPROVAL OF THE                  Mgmt          For                            For
       ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR
       2016

4      RESOLUTION ON THE FORMAL APPROVAL OF THE                  Mgmt          Against                        Against
       ACTS OF THE SUPERVISORY BOARD IN FISCAL
       YEAR 2016

5      APPOINTMENT OF THE AUDITORS OF THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS AND GROUP ANNUAL
       FINANCIAL STATEMENTS FOR FISCAL YEAR 2017:
       KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER ELECTRIC SE, RUEIL MALMAISON                                                      Agenda Number:  707809452
--------------------------------------------------------------------------------------------------------------------------
        Security:  F86921107
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  FR0000121972
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   24 MAR 2017:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0303/201703031700424.pdf,
       https://www.journal-officiel.gouv.fr/pdf/20
       17/0324/201703241700715.pdf PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       DIVIDEND AMOUNT AND ADDITION OF URL LINK.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FROM THE FINANCIAL                   Mgmt          For                            For
       YEAR, SETTING OF THE COUPON AND DEDUCTION
       FROM ISSUE PREMIUMS: EUR 2.04 PER SHARE

O.4    INFORMATION ON REGULATED AGREEMENTS AND                   Mgmt          For                            For
       COMMITMENTS UNDERTAKEN DURING PREVIOUS
       FINANCIAL YEARS

O.5    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR JEAN-PASCAL TRICOIRE FOR THE 2016
       FINANCIAL YEAR

O.6    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR EMMANUEL BABEAU FOR THE 2016 FINANCIAL
       YEAR

O.7    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION AND ALL TYPES OF ADVANTAGES TO
       THE CHIEF EXECUTIVE OFFICER

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION AND ALL TYPES OF ADVANTAGES TO
       THE DEPUTY GENERAL MANAGER

O.9    RENEWAL OF THE TERM OF A DIRECTOR:                        Mgmt          For                            For
       JEAN-PASCAL TRICOIRE

CMMT   TENTH-FOURTEENTH RESOLUTIONS: IN ACCORDANCE               Non-Voting
       WITH ARTICLE 11-3 OF THE COMPANY BY-LAWS,
       AS THERE IS ONLY ONE DIRECTORS SEAT
       REPRESENTING THE EMPLOYEE SHAREHOLDERS TO
       BE FILLED, ONLY THE CANDIDATE HAVING
       RECEIVED THE MOST VOTES FROM PRESENT AND
       REPRESENTED SHAREHOLDERS WILL BE APPOINTED.
       THE BOARD OF DIRECTORS HAVE APPROVED THE
       TWELFTH RESOLUTION, THUS THEY INVITE YOU TO
       VOTE IN FAVOUR OF THIS RESOLUTION AND TO
       ABSTAIN FROM VOTING ON THE TENTH, ELEVENTH,
       THIRTEENTH AND FOURTEENTH RESOLUTIONS

O.10   APPOINTMENT OF MS NADINE BOUQUIN AS                       Shr           Abstain                        Against
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

O.11   APPOINTMENT OF MR CLAUDE BRIQUET AS                       Shr           Abstain                        Against
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

O.12   APPOINTMENT OF MS XIAOYUN MA AS DIRECTOR                  Mgmt          For                            For
       REPRESENTING EMPLOYEE SHAREHOLDERS

O.13   APPOINTMENT OF MR FRANCOIS MARTIN-FESTA AS                Shr           Abstain                        Against
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

O.14   APPOINTMENT OF MR JEAN-MICHEL VEDRINE AS                  Shr           Abstain                        Against
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

O.15   SETTING OF THE AMOUNT OF ATTENDANCE FEES TO               Mgmt          For                            For
       BE ALLOCATED TO THE BOARD OF DIRECTORS

O.16   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE COMPANY SHARES,
       MAXIMUM PURCHASE PRICE EUR 90 PER SHARE

E.17   AMENDMENT OF ARTICLE 11 OF THE COMPANY                    Mgmt          For                            For
       BY-LAWS TO ALLOW FOR THE APPOINTMENT OF
       DIRECTORS REPRESENTING EMPLOYEES IN
       ACCORDANCE WITH ARTICLE L. 225-27-1 OF THE
       FRENCH COMMERCIAL CODE

E.18   AMENDMENT OF ARTICLE 19 OF THE COMPANY                    Mgmt          For                            For
       BY-LAWS TO ALLOW FOR HARMONISATION WITH
       AMENDED LAWS

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE, WITH A
       NOMINAL LIMIT OF 800 MILLION EURO, THE
       SHARE CAPITAL, THAT IS APPROXIMATELY 33.75%
       OF CAPITAL AS AT 31 DECEMBER 2016, BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY OR ONE OF ITS SUBSIDIARIES
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATING RESERVES, PROFITS,
       PREMIUMS AND OTHER ELEMENTS WHICH CAN BE
       CAPITALISED

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE, WITH A
       NOMINAL LIMIT OF 230 MILLION EUROS, THE
       SHARE CAPITAL, THAT IS APPROXIMATELY 9.7%
       OF CAPITAL AS AT 31 DECEMBER 2016, BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY OR ONE OF ITS SUBSIDIARIES
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS BY MEANS
       OF PUBLIC OFFER. THIS DELEGATION MAY BE
       USED TO REMUNERATE CONTRIBUTIONS-IN-KIND IN
       THE CONTEXT OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE AMOUNT
       OF THE INITIAL ISSUE, WITH RETENTION OR
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS, DECIDED
       IN APPLICATION OF THE NINETEENTH OR
       TWENTY-FIRST RESOLUTIONS

E.23   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL,
       WITHIN THE LIMITS OF 9.7% OF SHARE CAPITAL
       WITH A VIEW TO REMUNERATE
       CONTRIBUTIONS-IN-KIND

E.24   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS AND IN
       THE CONTEXT OF AN OFFER PURSUANT TO ARTICLE
       L.411-2 SECTION II OF THE FRENCH MONETARY
       AND FINANCIAL CODE, TO INCREASE SHARE
       CAPITAL, WITHIN THE NOMINAL LIMIT OF 115
       MILLION EUROS, THAT IS 4.85% OF CAPITAL, BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY OR ONE OF ITS SUBSIDIARIES,
       WHOSE ISSUE PRICE WILL BE SET BY THE BOARD
       OF DIRECTORS ACCORDING TO THE MODALITIES
       ESTABLISHED BY THE GENERAL MEETING

E.25   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE CAPITAL
       RESERVED FOR MEMBERS OF THE COMPANY SAVINGS
       SCHEME WITHIN THE LIMIT OF 2% OF SHARE
       CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS

E.26   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE CAPITAL RESERVED
       FOR A CATEGORY OF BENEFICIARIES: FOR
       EMPLOYEES OF FOREIGN COMPANIES OF THE
       GROUP, EITHER DIRECTLY, OR VIA ENTITIES
       ACTING ON THEIR BEHALF OR ENTITIES OFFERING
       FOREIGN EMPLOYEES OF THE GROUP ADVANTAGES
       COMPARABLE TO THOSE OFFERED TO MEMBERS OF
       THE COMPANY SAVINGS SCHEME, WITHIN THE
       LIMIT OF 1% OF SHARE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS

E.27   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO CANCEL, IF REQUIRED, COMPANY
       SHARES BOUGHT UNDER THE CONDITIONS SET BY
       THE GENERAL MEETING, UP TO A MAXIMUM OF 10%
       OF SHARE CAPITAL

O.28   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHIN-ETSU CHEMICAL CO.,LTD.                                                                 Agenda Number:  708265031
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72810120
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3371200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Non-Executive
       Directors and Corporate Auditors

3.1    Appoint a Director Saito, Yasuhiko                        Mgmt          Against                        Against

3.2    Appoint a Director Ishihara, Toshinobu                    Mgmt          Against                        Against

3.3    Appoint a Director Ueno, Susumu                           Mgmt          Against                        Against

3.4    Appoint a Director Matsui, Yukihiro                       Mgmt          Against                        Against

3.5    Appoint a Director Miyajima, Masaki                       Mgmt          Against                        Against

3.6    Appoint a Director Frank Peter Popoff                     Mgmt          Against                        Against

3.7    Appoint a Director Miyazaki, Tsuyoshi                     Mgmt          Against                        Against

3.8    Appoint a Director Fukui, Toshihiko                       Mgmt          Against                        Against

3.9    Appoint a Director Kasahara, Toshiyuki                    Mgmt          Against                        Against

3.10   Appoint a Director Onezawa, Hidenori                      Mgmt          Against                        Against

3.11   Appoint a Director Maruyama, Kazumasa                     Mgmt          Against                        Against

4      Appoint a Corporate Auditor Fukui, Taku                   Mgmt          Against                        Against

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Executives




--------------------------------------------------------------------------------------------------------------------------
 SHIRE PLC, ST HELIER                                                                        Agenda Number:  707875564
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8124V108
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  JE00B2QKY057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED DECEMBER 31
       2016

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO RE-ELECT DOMINIC BLAKEMORE                             Mgmt          For                            For

4      TO RE-ELECT OLIVIER BOHUON                                Mgmt          For                            For

5      TO RE-ELECT WILLIAM BURNS                                 Mgmt          For                            For

6      TO ELECT IAN CLARK                                        Mgmt          For                            For

7      TO ELECT GAIL FOSLER                                      Mgmt          For                            For

8      TO RE-ELECT DR STEVEN GILLIS                              Mgmt          For                            For

9      TO RE-ELECT DR DAVID GINSBURG                             Mgmt          For                            For

10     TO RE-ELECT SUSAN KILSBY                                  Mgmt          For                            For

11     TO RE-ELECT SARA MATHEW                                   Mgmt          For                            For

12     TO RE-ELECT ANNE MINTO                                    Mgmt          For                            For

13     TO RE-ELECT DR FLEMMING ORNSKOV                           Mgmt          For                            For

14     TO RE-ELECT JEFFREY POULTON                               Mgmt          For                            For

15     TO ELECT ALBERT STROUCKEN                                 Mgmt          For                            For

16     TO RE APPOINT DELOITTE LLP AS THE COMPANY'S               Mgmt          For                            For
       AUDITOR

17     TO AUTHORIZE THE AUDIT COMPLIANCE AND RISK                Mgmt          For                            For
       COMMITTEE TO DETERMINE THE REMUNERATION OF
       THE AUDITOR

18     TO AUTHORIZE THE ALLOTMENT OF SHARES                      Mgmt          For                            For

19     TO AUTHORIZE THE GENERAL DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     TO AUTHORIZE THE SPECIFIC DISAPPLICATION OF               Mgmt          For                            For
       PRE-EMPTION RIGHTS

21     TO AUTHORIZE PURCHASES OF OWN SHARES                      Mgmt          For                            For

22     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

23     TO APPROVE THE NOTICE PERIOD FOR GENERAL                  Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 SMC CORPORATION                                                                             Agenda Number:  708269762
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75734103
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3162600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size to 12, Adopt an Executive
       Officer System

3.1    Appoint a Director Takada, Yoshiyuki                      Mgmt          Against                        Against

3.2    Appoint a Director Maruyama, Katsunori                    Mgmt          Against                        Against

3.3    Appoint a Director Usui, Ikuji                            Mgmt          Against                        Against

3.4    Appoint a Director Kosugi, Seiji                          Mgmt          For                            For

3.5    Appoint a Director Satake, Masahiko                       Mgmt          For                            For

3.6    Appoint a Director Kuwahara, Osamu                        Mgmt          For                            For

3.7    Appoint a Director Takada, Yoshiki                        Mgmt          Against                        Against

3.8    Appoint a Director Ohashi, Eiji                           Mgmt          For                            For

3.9    Appoint a Director Kaizu, Masanobu                        Mgmt          For                            For

3.10   Appoint a Director Kagawa, Toshiharu                      Mgmt          For                            For

4      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Directors




--------------------------------------------------------------------------------------------------------------------------
 SOUTH32 LTD, PERTH WA                                                                       Agenda Number:  707445739
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q86668102
    Meeting Type:  AGM
    Meeting Date:  24-Nov-2016
          Ticker:
            ISIN:  AU000000S320
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF WAYNE OSBORN AS A DIRECTOR                 Mgmt          For                            For

2.B    RE-ELECTION OF KEITH RUMBLE AS A DIRECTOR                 Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          Against                        Against

4      GRANT OF AWARDS TO EXECUTIVE DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 STANDARD CHARTERED PLC                                                                      Agenda Number:  707862101
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84228157
    Meeting Type:  AGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  GB0004082847
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016 TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITORS

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          Against                        Against
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2016

3      TO ELECT JOSE VINALS AS CHAIRMAN                          Mgmt          For                            For

4      TO RE-ELECT OM BHATT, A NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT DR KURT CAMPBELL, A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6      TO RE-ELECT DR LOUIS CHEUNG, A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT DAVID CONNER, A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT DR BYRON GROTE, A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT ANDY HALFORD, AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT DR HAN SEUNG-SOO, KBE, A                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT CHRISTINE HODGSON, A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT GAY HUEY EVANS, OBE, A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT JASMINE WHITBREAD, A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

15     TO RE-ELECT BILL WINTERS, AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

16     TO RE-APPOINT KPMG LLP AS AUDITOR TO THE                  Mgmt          For                            For
       COMPANY FROM THE END OF THE AGM UNTIL THE
       END OF NEXT YEAR'S AGM

17     TO AUTHORISE THE BOARD TO SET THE AUDITOR'S               Mgmt          For                            For
       FEES

18     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS

19     TO RENEW THE AUTHORISATION OF THE BOARD TO                Mgmt          For                            For
       OFFER A SCRIP DIVIDEND TO SHAREHOLDERS

20     TO AUTHORISE THE BOARD TO ALLOT SHARES                    Mgmt          For                            For

21     TO EXTEND THE AUTHORITY TO ALLOT SHARES BY                Mgmt          For                            For
       SUCH NUMBER OF SHARES REPURCHASED BY THE
       COMPANY UNDER THE AUTHORITY GRANTED
       PURSUANT TO RESOLUTION 26

22     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
       ANY SECURITY INTO SHARES IN RELATION TO ANY
       ISSUE OF EQUITY CONVERTIBLE ADDITIONAL TIER
       1 SECURITIES

23     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION 20

24     IN ADDITION TO RESOLUTION 23, TO AUTHORISE                Mgmt          For                            For
       THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN
       RELATION TO THE AUTHORITY GRANTED PURSUANT
       TO RESOLUTION 20 FOR THE PURPOSES OF
       ACQUISITIONS AND OTHER CAPITAL INVESTMENTS

25     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION 22

26     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

27     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN PREFERENCE SHARES

28     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI FINANCIAL GROUP,INC.                                                        Agenda Number:  708269964
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7771X109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3890350006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Transition to a Company                Mgmt          For                            For
       with Three Committees, Revise the Articles
       Related to Allowing the Board of Directors
       to Authorize the Company to Purchase Own
       Shares

3.1    Appoint a Director Miyata, Koichi                         Mgmt          Against                        Against

3.2    Appoint a Director Kunibe, Takeshi                        Mgmt          Against                        Against

3.3    Appoint a Director Takashima, Makoto                      Mgmt          Against                        Against

3.4    Appoint a Director Ogino, Kozo                            Mgmt          Against                        Against

3.5    Appoint a Director Ota, Jun                               Mgmt          Against                        Against

3.6    Appoint a Director Tanizaki, Katsunori                    Mgmt          Against                        Against

3.7    Appoint a Director Yaku, Toshikazu                        Mgmt          Against                        Against

3.8    Appoint a Director Teramoto, Toshiyuki                    Mgmt          Against                        Against

3.9    Appoint a Director Mikami, Toru                           Mgmt          Against                        Against

3.10   Appoint a Director Kubo, Tetsuya                          Mgmt          Against                        Against

3.11   Appoint a Director Matsumoto, Masayuki                    Mgmt          Against                        Against

3.12   Appoint a Director Arthur M. Mitchell                     Mgmt          Against                        Against

3.13   Appoint a Director Yamazaki, Shozo                        Mgmt          Against                        Against

3.14   Appoint a Director Kono, Masaharu                         Mgmt          Against                        Against

3.15   Appoint a Director Tsutsui, Yoshinobu                     Mgmt          Against                        Against

3.16   Appoint a Director Shimbo, Katsuyoshi                     Mgmt          Against                        Against

3.17   Appoint a Director Sakurai, Eriko                         Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  934625356
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ACCEPT 2016 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS

2.     TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2016 EARNINGS

3.     TO REVISE THE ARTICLES OF INCORPORATION                   Mgmt          For                            For

4.     TO REVISE THE PROCEDURES FOR ACQUISITION OR               Mgmt          For                            For
       DISPOSAL OF ASSETS

5.     DIRECTOR
       MARK LIU                                                  Mgmt          For                            For
       C.C. WEI                                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TECHNIP (EX-TECHNIP-COFLEXIP), PARIS                                                        Agenda Number:  707555720
--------------------------------------------------------------------------------------------------------------------------
        Security:  F90676101
    Meeting Type:  EGM
    Meeting Date:  05-Dec-2016
          Ticker:
            ISIN:  FR0000131708
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/1028/201610281605026.pdf

1      REVIEW AND APPROVAL OF THE CROSS-BORDER                   Mgmt          For                            For
       MERGER BY ACQUISITION OF THE COMPANY BY
       TECHNIPFMC

2      ELIMINATION OF DOUBLE VOTING RIGHTS                       Mgmt          For                            For

3      DISSOLUTION WITHOUT LIQUIDATION OF THE                    Mgmt          For                            For
       COMPANY AS OF THE DATE OF FINAL COMPLETION
       OF THE MERGER-ACQUISITION BY TECHNIPFMC

4      POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TECHNIP (EX-TECHNIP-COFLEXIP), PARIS                                                        Agenda Number:  707556277
--------------------------------------------------------------------------------------------------------------------------
        Security:  F90676101
    Meeting Type:  SGM
    Meeting Date:  05-Dec-2016
          Ticker:
            ISIN:  FR0000131708
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/1028/201610281605025.pdf

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU.

CMMT   PLEASE NOTE THAT THIS MEETING IS ONLY FOR                 Non-Voting
       HOLDERS OF DOUBLE VOTING RIGHTS. THANK YOU.

1      REVIEW AND APPROVAL OF THE CROSS-BORDER                   Non-Voting
       MERGER BY ACQUISITION OF THE COMPANY BY
       TECHNIPFMC

2      ELIMINATION OF DOUBLE VOTING RIGHTS                       Non-Voting

3      POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TOKYO ELECTRON LIMITED                                                                      Agenda Number:  708216432
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86957115
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  JP3571400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsuneishi, Tetsuo                      Mgmt          For                            For

1.2    Appoint a Director Kawai, Toshiki                         Mgmt          For                            For

1.3    Appoint a Director Hori, Tetsuro                          Mgmt          For                            For

1.4    Appoint a Director Sasaki, Sadao                          Mgmt          For                            For

1.5    Appoint a Director Kitayama, Hirofumi                     Mgmt          For                            For

1.6    Appoint a Director Akimoto, Masami                        Mgmt          For                            For

1.7    Appoint a Director Gishi Chung                            Mgmt          For                            For

1.8    Appoint a Director Nagakubo, Tatsuya                      Mgmt          For                            For

1.9    Appoint a Director Sunohara, Kiyoshi                      Mgmt          For                            For

1.10   Appoint a Director Higashi, Tetsuro                       Mgmt          For                            For

1.11   Appoint a Director Inoue, Hiroshi                         Mgmt          Against                        Against

1.12   Appoint a Director Charles Ditmars Lake II                Mgmt          For                            For

2.1    Appoint a Corporate Auditor Nunokawa,                     Mgmt          For                            For
       Yoshikazu

2.2    Appoint a Corporate Auditor Yamamoto,                     Mgmt          For                            For
       Takatoshi

2.3    Appoint a Corporate Auditor Wagai, Kyosuke                Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Directors

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Executive Officers of the
       Company, etc. and Directors and Executive
       Officers of the Company's Subsidiaries,
       etc.




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA MOTOR CORPORATION                                                                    Agenda Number:  708192531
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92676113
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2017
          Ticker:
            ISIN:  JP3633400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchiyamada, Takeshi                    Mgmt          For                            For

1.2    Appoint a Director Hayakawa, Shigeru                      Mgmt          For                            For

1.3    Appoint a Director Toyoda, Akio                           Mgmt          For                            For

1.4    Appoint a Director Didier Leroy                           Mgmt          For                            For

1.5    Appoint a Director Terashi, Shigeki                       Mgmt          For                            For

1.6    Appoint a Director Nagata, Osamu                          Mgmt          For                            For

1.7    Appoint a Director Uno, Ikuo                              Mgmt          Against                        Against

1.8    Appoint a Director Kato, Haruhiko                         Mgmt          For                            For

1.9    Appoint a Director Mark T. Hogan                          Mgmt          Against                        Against

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Sakai, Ryuji

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 TRAVIS PERKINS PLC                                                                          Agenda Number:  707992663
--------------------------------------------------------------------------------------------------------------------------
        Security:  G90202105
    Meeting Type:  AGM
    Meeting Date:  24-May-2017
          Ticker:
            ISIN:  GB0007739609
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT, (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY)

3      TO RECEIVE AND APPROVE THE DIRECTORS'                     Mgmt          For                            For
       REMUNERATION POLICY

4      TO DECLARE A FINAL DIVIDEND OF 29.75 PENCE                Mgmt          For                            For
       PER SHARE

5      TO ELECT ALAN WILLIAMS AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT RUTH ANDERSON AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT TONY BUFFIN AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT JOHN CARTER AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR               Mgmt          For                            For

10     TO RE-ELECT PETE REDFERN AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT CHRISTOPHER ROGERS AS A                       Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT JOHN ROGERS AS A DIRECTOR                     Mgmt          For                            For

13     TO RE-ELECT ROBERT WALKER AS A DIRECTOR                   Mgmt          For                            For

14     TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY

15     TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

16     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES

17     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES FOR CASH FREE FROM PRE-EMPTION

18     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES FOR CASH FREE FROM PRE-EMPTION
       IN LIMITED CIRCUMSTANCES

19     TO CALL A GENERAL MEETING OTHER THAN AN AGM               Mgmt          For                            For
       ON NOT LESS THAN 14 CLEAR DAYS NOTICE

20     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN ORDINARY SHARES

21     TO APPROVE THE TRAVIS PERKINS PLC 2017                    Mgmt          For                            For
       PERFORMANCE SHARE PLAN

22     TO APPROVE THE TRAVIS PERKINS PLC 2017                    Mgmt          For                            For
       CO-INVESTMENT PLAN

23     TO APPROVE THE TRAVIS PERKINS PLC 2017                    Mgmt          For                            For
       DEFERRED SHARE BONUS PLAN




--------------------------------------------------------------------------------------------------------------------------
 UBS GROUP AG, ZUERICH                                                                       Agenda Number:  707938986
--------------------------------------------------------------------------------------------------------------------------
        Security:  H892U1882
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  CH0244767585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE UBS GROUP AG MANAGEMENT                   Mgmt          For                            For
       REPORT AND CONSOLIDATED AND STANDALONE
       FINANCIAL STATEMENTS

1.2    ADVISORY VOTE ON THE UBS GROUP AG                         Mgmt          For                            For
       COMPENSATION REPORT 2016

2      APPROPRIATION OF RETAINED EARNINGS AND                    Mgmt          For                            For
       DISTRIBUTION OF ORDINARY DIVIDEND OUT OF
       CAPITAL CONTRIBUTION RESERVE: CHF 0.60 PER
       SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
       THE FINANCIAL YEAR 2016

4      APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          For                            For
       VARIABLE COMPENSATION FOR THE MEMBERS OF
       THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2016

5      APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION FOR THE MEMBERS OF THE
       GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2018

6.1.1  RE-ELECT AXEL A. WEBER AS CHAIRMAN OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

6.1.2  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MICHEL DEMARE

6.1.3  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DAVID SIDWELL

6.1.4  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: RETO FRANCIONI

6.1.5  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ANN F. GODBEHERE

6.1.6  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: WILLIAM G. PARRETT

6.1.7  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ISABELLE ROMY

6.1.8  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ROBERT W. SCULLY

6.1.9  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: BEATRICE WEDER DI MAURO

6.110  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DIETER WEMMER

6.2    ELECTION OF A NEW MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: JULIE G. RICHARDSON

6.3.1  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: ANN F. GODBEHERE

6.3.2  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: MICHEL DEMARE

6.3.3  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: RETO FRANCIONI

6.3.4  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: WILLIAM G. PARRETT

7      APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FROM THE ANNUAL GENERAL
       MEETING 2017 TO THE ANNUAL GENERAL MEETING
       2018

8.1    RE-ELECTION OF THE INDEPENDENT PROXY, ADB                 Mgmt          For                            For
       ALTORFER DUSS AND BEILSTEIN AG, ZURICH

8.2    RE-ELECTION OF THE AUDITORS, ERNST AND                    Mgmt          For                            For
       YOUNG LTD, BASEL




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC, WIRRAL                                                                        Agenda Number:  707861111
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS FOR THE                Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO APPROVE THE UNILEVER SHARE PLAN 2017                   Mgmt          For                            For

5      TO RE-ELECT MR N S ANDERSEN AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6      TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT DR M DEKKERS AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT MS A M FUDGE AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT DR J HARTMANN AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT MS M MA AS A NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT MR S MASIYIWA AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO RE-ELECT PROFESSOR Y MOON AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

14     TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR

15     TO RE-ELECT MR P G J M POLMAN AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

16     TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

17     TO RE-ELECT MR F SIJBESMA AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

18     TO REAPPOINT KPMG LLP AS AUDITORS OF THE                  Mgmt          For                            For
       COMPANY

19     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

20     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

21     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       ISSUE SHARES

22     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

23     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS FOR THE
       PURPOSES OF ACQUISITIONS OR CAPITAL
       INVESTMENTS

24     TO RENEW THE AUTHORITY TO THE COMPANY TO                  Mgmt          For                            For
       PURCHASE ITS OWN SHARES

25     TO SHORTEN THE NOTICE PERIOD FOR GENERAL                  Mgmt          For                            For
       MEETINGS: THAT A GENERAL MEETING OTHER THAN
       AN ANNUAL GENERAL MEETING MAY BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC, NEWBURY                                                                 Agenda Number:  707178237
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93882192
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2016
          Ticker:
            ISIN:  GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS, THE                    Mgmt          For                            For
       STRATEGIC REPORT AND REPORTS OF THE
       DIRECTORS AND THE AUDITOR FOR THE YEAR
       ENDED 31 MARCH 2016

2      TO RE-ELECT GERARD KLEISTERLEE AS A                       Mgmt          For                            For
       DIRECTOR

3      TO RE-ELECT VITTORIO COLAO AS A DIRECTOR                  Mgmt          For                            For

4      TO RE-ELECT NICK READ AS A DIRECTOR                       Mgmt          For                            For

5      TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR               Mgmt          For                            For

6      TO RE-ELECT DR MATHIAS DOPFNER AS A                       Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT VALERIE GOODING AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT RENEE JAMES AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT SAMUEL JONAH AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT NICK LAND AS A DIRECTOR                       Mgmt          For                            For

12     TO ELECT DAVID NISH AS A DIRECTOR IN                      Mgmt          For                            For
       ACCORDANCE WITH THE COMPANY'S ARTICLES OF
       ASSOCIATION

13     TO RE-ELECT PHILIP YEA AS A DIRECTOR                      Mgmt          For                            For

14     TO DECLARE A FINAL DIVIDEND OF 7.77 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       MARCH 2016

15     TO APPROVE THE REMUNERATION REPORT OF THE                 Mgmt          For                            For
       BOARD (OTHER THAN THE PART RELATING TO THE
       DIRECTORS' REMUNERATION POLICY, WHICH WAS
       APPROVED AT THE 2014 AGM) FOR THE YEAR
       ENDED 31 MARCH 2016

16     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       THE COMPANY'S AUDITOR UNTIL THE END OF THE
       NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
       LAID BEFORE THE COMPANY

17     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

18     TO RENEW THE DIRECTORS' POWER UNDER ARTICLE               Mgmt          For                            For
       11.2 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION TO ALLOT SHARES, GRANT RIGHTS
       TO SUBSCRIBE FOR SHARES AND TO CONVERT ANY
       SECURITY INTO SHARES IN THE COMPANY (A) UP
       TO AN AGGREGATE NOMINAL AMOUNT OF USD
       1,855,083,019 (THE 'SECTION 551 AMOUNT');
       AND (B) UP TO A FURTHER AGGREGATE NOMINAL
       AMOUNT OF USD 1,855,083,019, ONLY FOR THE
       PURPOSES OF A RIGHTS ISSUE (AS DEFINED
       BELOW). A 'RIGHTS ISSUE' MEANS AN OFFER TO:
       - ORDINARY SHAREHOLDERS IN PROPORTION (AS
       NEARLY AS PRACTICABLE) TO THEIR EXISTING
       HOLDINGS; AND - PEOPLE WHO ARE HOLDERS OF
       OR OTHERWISE HAVE RIGHTS TO OTHER EQUITY
       SECURITIES IF THIS IS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES OR, IF THE
       DIRECTORS CONSIDER IT NECESSARY, AS
       PERMITTED BY THE RIGHTS OF THOSE
       SECURITIES, TO SUBSCRIBE FOR FURTHER
       SECURITIES BY MEANS OF THE ISSUE OF A
       RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE
       DOCUMENT OR RIGHTS) WHICH MAY BE TRADED FOR
       A PERIOD BEFORE PAYMENT FOR THE SECURITIES
       IS DUE, BUT SUBJECT IN BOTH CASES TO SUCH
       EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
       IN RELATION TO TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES OR LEGAL,
       REGULATORY OR PRACTICAL PROBLEMS IN, OR
       UNDER THE LAWS OF, ANY TERRITORY. THE
       DIRECTORS MAY USE THIS POWER UNTIL THE
       EARLIER OF THE END OF THE NEXT AGM OF THE
       COMPANY OR THE CLOSE OF BUSINESS ON 30
       SEPTEMBER 2017 (THE PERIOD FROM THE DATE OF
       THIS RESOLUTION UNTIL THEN BEING THE
       'ALLOTMENT PERIOD'). THIS AUTHORITY
       REPLACES ALL PREVIOUS AUTHORITIES

19     TO RENEW THE DIRECTORS' POWER TO ALLOT                    Mgmt          For                            For
       SHARES WHOLLY FOR CASH UNDER THE
       AUTHORITIES GRANTED IN RESOLUTION 18 AND TO
       SELL TREASURY SHARES WHOLLY FOR CASH: -
       OTHER THAN IN CONNECTION WITH A PRE-EMPTIVE
       OFFER, UP TO AN AGGREGATE NOMINAL AMOUNT OF
       USD 278,262,452 (THE 'SECTION 561 AMOUNT');
       AND - IN CONNECTION WITH A PRE-EMPTIVE
       OFFER (AS DEFINED IN THE COMPANY'S ARTICLES
       OF ASSOCIATION) AS IF SECTION 561(1) OF THE
       COMPANIES ACT 2006 DID NOT APPLY. THE
       DIRECTORS MAY EXERCISE THIS POWER DURING
       THE ALLOTMENT PERIOD (AS DEFINED IN
       RESOLUTION 18). THIS AUTHORITY REPLACES ALL
       PREVIOUS AUTHORITIES

20     IN ADDITION TO ANY AUTHORITY GRANTED                      Mgmt          For                            For
       PURSUANT TO RESOLUTION 19 (AND SUBJECT TO
       THE PASSING OF THAT RESOLUTION), TO
       AUTHORISE THE DIRECTORS TO ALLOT SHARES
       WHOLLY FOR CASH UNDER THE AUTHORITIES
       GRANTED IN RESOLUTION 18 AND SELL TREASURY
       SHARES WHOLLY FOR CASH AS IF SECTION 561(1)
       OF THE COMPANIES ACT 2006 DID NOT APPLY,
       SUCH AUTHORITY TO BE: A. LIMITED TO THE
       ALLOTMENT OF SHARES OR SALE OF TREASURY
       SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF
       USD 278,262,452; AND B. USED ONLY FOR THE
       PURPOSES OF FINANCING (OR REFINANCING, IF
       THE AUTHORITY IS TO BE USED WITHIN SIX
       MONTHS AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE BOARD OF DIRECTORS OF
       THE COMPANY DETERMINES TO BE AN ACQUISITION
       OR OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE. THIS
       AUTHORITY WILL EXPIRE AT THE EARLIER OF THE
       END OF THE NEXT AGM OF THE COMPANY OR THE
       CLOSE OF BUSINESS ON 30 SEPTEMBER 2017 BUT
       SO THAT THE COMPANY MAY, BEFORE SUCH
       EXPIRY, MAKE OFFERS AND ENTER INTO
       AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
       SHARES TO BE ALLOTTED AND TREASURY SHARES
       TO BE SOLD AFTER THE AUTHORITY GIVEN BY
       THIS RESOLUTION HAS EXPIRED AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES AND
       SELL TREASURY SHARES UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

21     GENERALLY AND UNCONDITIONALLY TO AUTHORISE                Mgmt          For                            For
       THE COMPANY FOR THE PURPOSES OF SECTION 701
       OF THE COMPANIES ACT 2006 TO MAKE MARKET
       PURCHASES (AS DEFINED IN SECTION 693 OF THE
       COMPANIES ACT 2006) OF ORDINARY SHARES OF
       2020/21 US CENTS EACH IN THE CAPITAL OF THE
       COMPANY PROVIDED THAT:  THE MAXIMUM
       AGGREGATE NUMBER OF ORDINARY SHARES WHICH
       MAY BE PURCHASED IS 2,656,141,595 THE
       MINIMUM PRICE WHICH MAY BE PAID FOR EACH
       ORDINARY SHARE IS 2020/21 US CENTS: THE
       MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH
       MAY BE PAID FOR ANY ORDINARY SHARE DOES NOT
       EXCEED THE HIGHER OF (1) 5 PER CENT ABOVE
       THE AVERAGE CLOSING PRICE OF SUCH SHARES ON
       THE LONDON STOCK EXCHANGE DAILY OFFICIAL
       LIST FOR THE FIVE BUSINESS DAYS PRIOR TO
       THE DATE OF PURCHASE AND (2) THE HIGHER OF
       THE PRICE OF THE LAST INDEPENDENT TRADE AND
       THE HIGHEST CURRENT INDEPENDENT BID AS
       STIPULATED BY REGULATORY TECHNICAL
       STANDARDS ADOPTED BY THE EUROPEAN
       COMMISSION PURSUANT TO ARTICLE 5 (6) OF THE
       MARKET ABUSE REGULATION, AND THIS AUTHORITY
       WILL EXPIRE AT THE EARLIER OF THE END OF
       THE NEXT AGM OF THE COMPANY OR AT THE CLOSE
       OF BUSINESS ON 30 SEPTEMBER 2017, UNLESS
       THE AUTHORITY IS RENEWED BEFORE THEN
       (EXCEPT IN RELATION TO A PURCHASE OF
       ORDINARY SHARES WHERE THE CONTRACT WAS
       CONCLUDED BEFORE THE EXPIRY OF THE
       AUTHORITY BUT WHICH MIGHT BE EXECUTED
       WHOLLY OR PARTLY AFTER THAT EXPIRY)

22     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES DURING THE PERIOD THIS
       RESOLUTION HAS EFFECT, FOR THE PURPOSES OF
       PART 14 OF THE COMPANIES ACT 2006: (A) TO
       MAKE POLITICAL DONATIONS TO POLITICAL
       PARTIES AND/OR INDEPENDENT ELECTION
       CANDIDATES; (B) TO MAKE POLITICAL DONATIONS
       TO POLITICAL ORGANISATIONS OTHER THAN
       POLITICAL PARTIES; AND (C) TO INCUR
       POLITICAL EXPENDITURE, UP TO AN AGGREGATE
       AMOUNT OF GBP 100,000, AND THE AMOUNT
       AUTHORISED UNDER EACH OF PARAGRAPHS (A) TO
       (C) WILL ALSO BE GBP 100,000. ALL EXISTING
       AUTHORISATIONS AND APPROVALS RELATING TO
       POLITICAL DONATIONS OR EXPENDITURE UNDER
       PART 14 OF THE COMPANIES ACT 2006 ARE
       REVOKED WITHOUT PREJUDICE TO ANY DONATION
       MADE OR EXPENDITURE INCURRED BEFORE THOSE
       AUTHORISATIONS OR APPROVALS WERE REVOKED.
       THIS AUTHORITY WILL EXPIRE AT THE EARLIER
       OF THE END OF THE NEXT AGM OF THE COMPANY
       IN 2017 OR AT THE CLOSE OF BUSINESS ON 30
       SEPTEMBER 2017 WORDS AND EXPRESSIONS
       DEFINED FOR THE PURPOSE OF THE COMPANIES
       ACT 2006 HAVE THE SAME MEANING IN THIS
       RESOLUTION

23     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS (OTHER THAN ANNUAL GENERAL
       MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 WPP PLC                                                                                     Agenda Number:  708113751
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9788D103
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2017
          Ticker:
            ISIN:  JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016

2      TO DECLARE A FINAL DIVIDEND OF 37.05 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE TO BE PAYABLE TO THE
       SHARE OWNERS ON THE REGISTER AT THE CLOSE
       OF BUSINESS ON 9 JUNE 2017 AS RECOMMENDED
       BY THE DIRECTORS FOR THE YEAR ENDED 31
       DECEMBER 2016

3      TO RECEIVE AND APPROVE THE COMPENSATION                   Mgmt          For                            For
       COMMITTEE REPORT CONTAINED WITHIN THE
       ANNUAL REPORT AND ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

4      TO RECEIVE AND APPROVE THE DIRECTORS                      Mgmt          For                            For
       COMPENSATION POLICY CONTAINED WITHIN THE
       ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
       ENDED 31 DECEMBER 2016, TO TAKE EFFECT FROM
       THE DATE OF THE ANNUAL GENERAL MEETING

5      TO APPROVE THE SUSTAINABILITY REPORT                      Mgmt          For                            For
       CONTAINED WITHIN THE ANNUAL REPORT AND
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

6      TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT DR JACQUES AIGRAIN AS A                       Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT RUIGANG LI AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT HUGO SHONG AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT SIR MARTIN SORRELL AS A                       Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT SALLY SUSMAN AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR                Mgmt          For                            For

14     TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR                   Mgmt          For                            For

15     TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR                 Mgmt          For                            For

16     TO RE-ELECT DANIELA RICCARDI AS A DIRECTOR                Mgmt          For                            For

17     TO ELECT TAREK FARAHAT AS A DIRECTOR                      Mgmt          For                            For

18     TO RE-APPOINT DELOITTE LLP AS AUDITORS TO                 Mgmt          For                            For
       HOLD OFFICE FROM THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING TO THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING

19     TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON               Mgmt          For                            For
       BEHALF OF THE BOARD OF DIRECTORS TO
       DETERMINE THE AUDITORS' REMUNERATION

20     IN ACCORDANCE WITH ARTICLE 6 OF THE                       Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION, TO
       AUTHORISE THE BOARD OF DIRECTORS TO ALLOT
       RELEVANT SECURITIES (AS DEFINED IN THE
       COMPANY'S ARTICLES OF ASSOCIATION) (A) UP
       TO A MAXIMUM NOMINAL AMOUNT OF GBP
       42,586,567 (SUCH AMOUNT TO BE REDUCED BY
       THE NOMINAL AMOUNT OF ANY RELEVANT
       SECURITIES (AS DEFINED IN THE COMPANY'S
       ARTICLES OF ASSOCIATION) ALLOTTED UNDER
       PARAGRAPH (B) BELOW IN EXCESS OF GBP
       85,173,135 LESS GBP 42,586,567) AND (B)
       COMPRISING RELEVANT SECURITIES (AS DEFINED
       IN THE COMPANY'S ARTICLES OF ASSOCIATION)
       UP TO A MAXIMUM NOMINAL AMOUNT OF GBP
       85,173,135 (SUCH AMOUNT TO BE REDUCED BY
       ANY RELEVANT SECURITIES ALLOTTED UNDER
       PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN
       OFFER BY WAY OF A RIGHTS ISSUE, FOR A
       PERIOD EXPIRING ON THE DATE OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY IN 2018 OR
       ON 1 SEPTEMBER 2018, WHICHEVER IS THE
       EARLIER

21     TO AUTHORISE THE COMPANY GENERALLY AND                    Mgmt          For                            For
       UNCONDITIONALLY: (A) PURSUANT TO ARTICLE 57
       OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE
       MARKET PURCHASES OF ORDINARY SHARES IN THE
       COMPANY ON SUCH TERMS AND IN SUCH MANNER AS
       THE DIRECTORS OF THE COMPANY MAY FROM TIME
       TO TIME DETERMINE, PROVIDED THAT: (I) THE
       MAXIMUM NUMBER OF ORDINARY SHARES HEREBY
       AUTHORISED TO BE PURCHASED IS 127,887,590;
       (II) THE MINIMUM PRICE WHICH MAY BE PAID
       FOR AN ORDINARY SHARE IS 10 PENCE
       (EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY
       THE COMPANY); (III) THE MAXIMUM PRICE WHICH
       MAY BE PAID FOR AN ORDINARY SHARE IS NOT
       MORE THAN THE HIGHER OF AN AMOUNT EQUAL TO
       105% OF THE AVERAGE OF THE MIDDLE MARKET
       QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED
       FROM THE LONDON STOCK EXCHANGE DAILY
       OFFICIAL LIST FOR THE FIVE BUSINESS DAYS
       IMMEDIATELY PRECEDING THE DAY ON WHICH THE
       ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED AND AN AMOUNT EQUAL TO THE HIGHER
       OF THE PRICE OF THE LAST INDEPENDENT TRADE
       OF AN ORDINARY SHARE AND THE HIGHEST
       CURRENT INDEPENDENT BID FOR AN ORDINARY
       SHARE ON THE TRADING VENUE WHERE THE
       PURCHASE IS CARRIED OUT AS STIPULATED BY
       COMMISSION-ADOPTED REGULATORY TECHNICAL
       STANDARDS PURSUANT TO ARTICLE 5(6) OF THE
       MARKET ABUSE REGULATION (596/2014/EU)
       (EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY
       THE COMPANY); AND (IV) THIS AUTHORITY,
       UNLESS PREVIOUSLY REVOKED OR VARIED, SHALL
       EXPIRE ON THE EARLIER OF THE DATE OF THE
       ANNUAL GENERAL MEETING OF THE COMPANY TO BE
       HELD IN 2018 AND 1 SEPTEMBER 2018, SAVE
       THAT A CONTRACT OF PURCHASE MAY BE
       CONCLUDED BY THE COMPANY BEFORE SUCH EXPIRY
       WHICH WILL OR MAY BE EXECUTED WHOLLY OR
       PARTLY AFTER SUCH EXPIRY, AND THE PURCHASE
       OF SHARES MAY BE MADE IN PURSUANCE OF ANY
       SUCH CONTRACT; AND (B) PURSUANT TO ARTICLE
       58A OF THE COMPANIES (JERSEY) LAW 1991, AND
       IF APPROVED BY THE DIRECTORS, TO HOLD AS
       TREASURY SHARES ANY ORDINARY SHARES
       PURCHASED PURSUANT TO THE AUTHORITY
       CONFERRED BY RESOLUTION 21 (A) ON THE
       PREVIOUS PAGE

22     IN ACCORDANCE WITH ARTICLE 8 OF THE                       Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION THAT IF
       RESOLUTION 20 IS PASSED, THE BOARD BE
       AUTHORISED TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN THE COMPANY'S ARTICLES OF
       ASSOCIATION) WHOLLY FOR CASH A) IN
       CONNECTION WITH A RIGHTS ISSUE; AND B)
       OTHERWISE THAN IN CONNECTION WITH A RIGHTS
       ISSUE UP TO AN AGGREGATE NOMINAL AMOUNT NOT
       EXCEEDING GBP 6,394,380, SUCH AUTHORITY TO
       EXPIRE AT THE END OF THE NEXT AGM OF THE
       COMPANY OR 1 SEPTEMBER 2018, WHICHEVER IS
       THE EARLIER BUT, IN EACH CASE, PRIOR TO ITS
       EXPIRY THE COMPANY MAY MAKE OFFERS, AND
       ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED AFTER THE AUTHORITY EXPIRES AND
       THE BOARD MAY ALLOT EQUITY SECURITIES UNDER
       ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED

23     IN ACCORDANCE WITH ARTICLE 8 OF THE                       Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION THAT IF
       RESOLUTION 20 IS PASSED, THE BOARD BE
       AUTHORISED TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN THE COMPANY'S ARTICLES OF
       ASSOCIATION) WHOLLY FOR CASH SUCH AUTHORITY
       TO BE: A) LIMITED TO THE ALLOTMENT OF
       EQUITY SECURITIES UP TO A NOMINAL AMOUNT OF
       GBP 6,394,380; AND B) USED ONLY FOR THE
       PURPOSES OF FINANCING (OR REFINANCING, IF
       THE AUTHORITY IS TO BE USED WITHIN SIX
       MONTHS AFTER THE ORIGINAL TRANSACTION)
       TRANSACTION WHICH THE BOARD DETERMINES TO
       BE AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT OF A KIND CONTEMPLATED BY THE
       STATEMENT OF PRINCIPLES ON DISAPPLYING
       PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
       BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
       OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT
       THE END OF THE NEXT AGM OF THE COMPANY OR 1
       SEPTEMBER 2018, WHICHEVER IS THE EARLIER
       BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE
       COMPANY MAY MAKE OFFERS, AND ENTER INTO
       AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED AFTER THE
       AUTHORITY EXPIRES AND THE BOARD MAY ALLOT
       EQUITY SECURITIES UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

CMMT   03 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 23. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 WYNN MACAU LTD                                                                              Agenda Number:  708064768
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98149100
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2017
          Ticker:
            ISIN:  KYG981491007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0424/LTN20170424773.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0424/LTN20170424791.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND AUDITORS OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.42 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2016

3.A    TO RE-ELECT MR. IAN MICHAEL COUGHLAN AS                   Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT DR. ALLAN ZEMAN AS INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.C    TO RE-ELECT MR. NICHOLAS SALLNOW-SMITH AS                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.D    RE-ELECT MS. KIM MARIE SINATRA AS                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

4      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE RESPECTIVE DIRECTORS'
       REMUNERATION

5      TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF                Mgmt          For                            For
       THE COMPANY AND TO AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THE
       AUDITORS' REMUNERATION FOR THE ENSUING YEAR

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE SHARES OF THE
       COMPANY NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH NEW SHARES OF THE COMPANY NOT
       EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ALLOT,
       ISSUE AND DEAL WITH NEW SHARES OF THE
       COMPANY BY THE AGGREGATE NUMBER OF SHARES
       REPURCHASED BY THE COMPANY

9      TO EXTEND THE SCHEME MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY IS TO ISSUE AND
       ALLOT THE NUMBER OF SHARES OF THE COMPANY
       PERMITTED TO BE GRANTED UNDER THE COMPANY'S
       EMPLOYEE OWNERSHIP SCHEME (THE "SCHEME")
       ADOPTED BY THE COMPANY ON 30 JUNE 2014,
       LESS THE NUMBER OF SHARES OUTSTANDING UNDER
       THE SCHEME, AND TO PROCURE THE TRANSFER OF
       THE OTHERWISE DEAL WITH THE SHARES OF THE
       COMPANY AWARDED UNDER, OR HELD ON TRUST FOR
       THE PURPOSES OF, THE SCHEME




--------------------------------------------------------------------------------------------------------------------------
 ZURICH INSURANCE GROUP AG, ZUERICH                                                          Agenda Number:  707811623
--------------------------------------------------------------------------------------------------------------------------
        Security:  H9870Y105
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  CH0011075394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    REPORTING ON THE FINANCIAL YEAR 2016:                     Mgmt          For                            For
       APPROVAL OF THE MANAGEMENT REPORT, THE
       ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2016

1.2    REPORTING ON THE FINANCIAL YEAR 2016:                     Mgmt          For                            For
       ADVISORY VOTE ON THE REMUNERATION REPORT
       2016

2.1    APPROPRIATION OF AVAILABLE EARNINGS FOR                   Mgmt          For                            For
       2016: CHF 11.30 PER SHARE

2.2    APPROPRIATION OF CAPITAL CONTRIBUTION                     Mgmt          For                            For
       RESERVE: CHF 5.70 PER SHARE

3      DISCHARGE OF MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS AND OF THE EXECUTIVE COMMITTEE

4.1.1  RE-ELECTION OF MR. TOM DE SWAAN AS CHAIRMAN               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF MS. JOAN AMBLE AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF MS. SUSAN BIES AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF DAME ALISON CARNWATH AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF MR. CHRISTOPH FRANZ AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF MR. JEFFREY L. HAYMAN AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF MR. FRED KINDLE AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF MS. MONICA MAECHLER AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF MR. KISHORE MAHBUBANI AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.110  RE-ELECTION OF MR. DAVID NISH AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.111  ELECTION OF MS. CATHERINE P. BESSANT AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF MR. TOM DE SWAAN AS MEMBER                 Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.2  RE-ELECTION OF MR. CHRISTOPH FRANZ AS                     Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.3  RE-ELECTION OF MR. FRED KINDLE AS MEMBER OF               Mgmt          For                            For
       THE REMUNERATION COMMITTEE

4.2.4  RE-ELECTION OF MR. KISHORE MAHBUBANI AS                   Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.3    RE-ELECTION OF MR. LIC. IUR. ANDREAS G.                   Mgmt          For                            For
       KELLER, ATTORNEY AT LAW, AS INDEPENDENT
       VOTING RIGHTS REPRESENTATIVE

4.4    RE-ELECTION OF PRICEWATERHOUSECOOPERS LTD                 Mgmt          For                            For
       AS AUDITORS

5.1    APPROVAL OF THE REMUNERATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS

5.2    APPROVAL OF THE REMUNERATION FOR THE                      Mgmt          For                            For
       EXECUTIVE COMMITTEE

6      AUTHORIZED AND CONTINGENT SHARE CAPITAL                   Mgmt          For                            For

7      FURTHER CHANGES TO THE ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION



JPMorgan International Equity Income Fund
--------------------------------------------------------------------------------------------------------------------------
  INTERCONTINENTAL HOTELS GROUP PLC                                                          Agenda Number:  707951643
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4804L148
    Meeting Type:  AGM
    Meeting Date:  05-May-2017
          Ticker:
            ISIN:  GB00BYXK6398
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS 2016                                  Mgmt          For                            For

2      DIRECTORS REMUNERATION POLICY                             Mgmt          For                            For

3      DIRECTORS REMUNERATION REPORT 2016                        Mgmt          For                            For

4      DECLARATION OF FINAL DIVIDEND: 18 318/329                 Mgmt          For                            For
       PENCE EACH

5.A    ELECTION OF MALINA NGAI AS A DIRECTOR                     Mgmt          For                            For

5.B    RE-ELECTION OF ANNE BUSQUET AS A DIRECTOR                 Mgmt          For                            For

5.C    RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR               Mgmt          For                            For

5.D    RE-ELECTION OF IAN DYSON AS A DIRECTOR                    Mgmt          For                            For

5.E    RE-ELECTION OF PAUL EDGECLIFFE-JOHNSON AS A               Mgmt          For                            For
       DIRECTOR

5.F    RE-ELECTION OF JO HARLOW AS A DIRECTOR                    Mgmt          For                            For

5.G    RE-ELECTION OF LUKE MAYHEW AS A DIRECTOR                  Mgmt          For                            For

5.H    RE-ELECTION OF JILL MCDONALD AS A DIRECTOR                Mgmt          For                            For

5.I    RE-ELECTION OF DALE MORRISON AS A DIRECTOR                Mgmt          For                            For

5.J    RE-ELECTION OF RICHARD SOLOMONS AS A                      Mgmt          For                            For
       DIRECTOR

6      REAPPOINTMENT OF AUDITOR: ERNST & YOUNG LLP               Mgmt          For                            For

7      REMUNERATION OF AUDITOR                                   Mgmt          For                            For

8      POLITICAL DONATIONS                                       Mgmt          For                            For

9      SHARE CONSOLIDATION                                       Mgmt          For                            For

10     ALLOTMENT OF SHARES                                       Mgmt          For                            For

11     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

12     FURTHER DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

13     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

14     NOTICE OF GENERAL MEETINGS: THAT A GENERAL                Mgmt          For                            For
       MEETING OF THE COMPANY, OTHER THAN AN
       ANNUAL GENERAL MEETING, MAY BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE DURING
       THE PERIOD FROM THE DATE OF THE PASSING OF
       THIS RESOLUTION TO THE DATE UPON WHICH THE
       COMPANY'S ANNUAL GENERAL MEETING IN 2018
       CONCLUDES




--------------------------------------------------------------------------------------------------------------------------
 3I GROUP PLC, LONDON                                                                        Agenda Number:  708249099
--------------------------------------------------------------------------------------------------------------------------
        Security:  G88473148
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  GB00B1YW4409
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE COMPANY'S                     Mgmt          For                            For
       ACCOUNTS FOR THE YEAR TO 31 MARCH 2017 AND
       THE DIRECTORS' AND AUDITOR'S REPORTS

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO DECLARE A DIVIDEND                                     Mgmt          For                            For

5      TO REAPPOINT MR J P ASQUITH AS A DIRECTOR                 Mgmt          For                            For

6      TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR                Mgmt          For                            For

7      TO REAPPOINT MR S A BORROWS AS A DIRECTOR                 Mgmt          For                            For

8      TO REAPPOINT MR S W DAINTITH AS A DIRECTOR                Mgmt          For                            For

9      TO REAPPOINT MR P GROSCH AS A DIRECTOR                    Mgmt          For                            For

10     TO REAPPOINT MR D A M HUTCHISON AS A                      Mgmt          For                            For
       DIRECTOR

11     TO REAPPOINT MR S R THOMPSON AS A DIRECTOR                Mgmt          For                            For

12     TO REAPPOINT MRS J S WILSON AS A DIRECTOR                 Mgmt          For                            For

13     TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR               Mgmt          For                            For

14     TO AUTHORISE THE BOARD TO FIX THE AUDITORS                Mgmt          For                            For
       REMUNERATION

15     TO RENEW THE AUTHORITY TO INCUR POLITICAL                 Mgmt          For                            For
       EXPENDITURE

16     TO INCREASE THE ANNUAL LIMIT ON DIRECTORS                 Mgmt          For                            For
       FEES

17     TO RENEW THE AUTHORITY TO ALLOT SHARES                    Mgmt          For                            For

18     TO RENEW THE SECTION 561 AUTHORITY                        Mgmt          For                            For

19     TO GIVE ADDITIONAL AUTHORITY UNDER SECTION                Mgmt          For                            For
       561

20     TO RENEW THE AUTHORITY TO PURCHASE OWN                    Mgmt          For                            For
       ORDINARY SHARES

21     TO RESOLVE THAT GENERAL MEETINGS (OTHER                   Mgmt          For                            For
       THAN AGMS) MAY BE CALLED ON NOT LESS THAN
       14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH INBEV SA/NV                                                                  Agenda Number:  707875273
--------------------------------------------------------------------------------------------------------------------------
        Security:  B639CJ108
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  BE0974293251
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

A.1.A  RECEIVE SPECIAL BOARD REPORT                              Non-Voting

A.1.B  RENEW AUTHORIZATION TO INCREASE SHARE                     Mgmt          For                            For
       CAPITAL UP TO 3 PERCENT OF ISSUED SHARE
       CAPITAL

B.1    MANAGEMENT REPORT REGARDING THE OLD                       Non-Voting
       ANHEUSER-BUSCH INBEV SA/NV

B.2    REPORT BY THE STATUTORY AUDITOR REGARDING                 Non-Voting
       THE OLD AB INBEV

B.3    APPROVAL OF THE ACCOUNTS OF THE OLD AB                    Mgmt          For                            For
       INBEV

B.4    APPROVE DISCHARGE TO THE DIRECTORS OF THE                 Mgmt          For                            For
       OLD AB INBEV

B.5    APPROVE DISCHARGE OF AUDITORS OF THE OLD AB               Mgmt          For                            For
       INBEV

B.6    RECEIVE DIRECTORS' REPORTS                                Non-Voting

B.7    RECEIVE AUDITORS' REPORTS                                 Non-Voting

B.8    RECEIVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting
       AND STATUTORY REPORTS

B.9    ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

B.10   APPROVE DISCHARGE TO THE DIRECTORS                        Mgmt          For                            For

B.11   APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

B12.A  ELECT M.J. BARRINGTON AS DIRECTOR                         Mgmt          Against                        Against

B12.B  ELECT W.F. GIFFORD JR. AS DIRECTOR                        Mgmt          Against                        Against

B12.C  ELECT A. SANTO DOMINGO DAVILA AS DIRECTOR                 Mgmt          Against                        Against

B13.A  APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

B13.B  APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

B13.C  APPROVE NON-EXECUTIVE DIRECTOR STOCK OPTION               Mgmt          Against                        Against
       GRANTS

C.1    AUTHORIZE IMPLEMENTATION OF APPROVED                      Mgmt          For                            For
       RESOLUTIONS AND FILING OF REQUIRED
       DOCUMENTS/FORMALITIES AT TRADE REGISTRY




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES                                                       Agenda Number:  707344002
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6399C107
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2016
          Ticker:
            ISIN:  BE0003793107
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY,
       THE TRANSACTION, INCLUDING THE ACQUISITION
       BY AB INBEV OF THE SHARES OF NEWBELCO AT A
       PRICE OF GBP 0.45 EACH UNDER THE BELGIAN
       OFFER, FOR A VALUE EXCEEDING ONE THIRD OF
       THE CONSOLIDATED ASSETS OF AB INBEV

2      ACKNOWLEDGEMENT BY THE SHAREHOLDERS OF THE                Non-Voting
       FOLLOWING DOCUMENTS, OF WHICH THEY CAN
       OBTAIN A COPY FREE OF CHARGE: THE COMMON
       DRAFT TERMS OF MERGER DRAWN UP BY THE
       BOARDS OF DIRECTORS OF THE MERGING
       COMPANIES IN ACCORDANCE WITH ARTICLE 693 OF
       THE BELGIAN COMPANIES CODE (THE "MERGER
       TERMS"); THE REPORT PREPARED BY THE BOARD
       OF DIRECTORS OF THE COMPANY IN ACCORDANCE
       WITH ARTICLE 694 OF THE BELGIAN COMPANIES
       CODE; THE REPORT PREPARED BY THE STATUTORY
       AUDITOR OF THE COMPANY IN ACCORDANCE WITH
       ARTICLE 695 OF THE BELGIAN COMPANIES CODE

3      COMMUNICATION REGARDING SIGNIFICANT CHANGES               Non-Voting
       IN THE ASSETS AND LIABILITIES OF THE
       MERGING COMPANIES BETWEEN THE DATE OF THE
       MERGER TERMS AND THE DATE OF THE
       SHAREHOLDERS' MEETING, IN ACCORDANCE WITH
       ARTICLE 696 OF THE BELGIAN COMPANIES CODE

4      APPROVE (I) THE MERGER TERMS, (II) THE                    Mgmt          For                            For
       BELGIAN MERGER, SUBJECT TO THE CONDITIONS
       SET OUT IN THE MERGER TERMS AND EFFECTIVE
       UPON PASSING OF THE FINAL NOTARIAL DEED,
       AND (III) THE DISSOLUTION WITHOUT
       LIQUIDATION OF AB INBEV UPON COMPLETION OF
       THE BELGIAN MERGER

5      APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY,
       (I) THE DELISTING OF THE SECURITIES OF THE
       COMPANY FROM EURONEXT BRUSSELS, (II) THE
       DELISTING OF THE SECURITIES OF THE COMPANY
       FROM THE JOHANNESBURG STOCK EXCHANGE, AND
       (III) THE CANCELLATION OF THE REGISTRATION
       OF THE SECURITIES OF THE COMPANY WITH THE
       NATIONAL SECURITIES REGISTRY (RNV)
       MAINTAINED BY THE MEXICAN SECURITIES AND
       BANKING COMMISSION (COMISION NACIONAL
       BANCARIA Y DE VALORES OR CNBV) AND THE
       DELISTING OF SUCH SECURITIES FROM THE BOLSA
       MEXICANA DE VALORES, S.A.B. DE C.V. (BMV),
       ALL SUCH DELISTINGS AND CANCELLATION OF
       REGISTRATION SUBJECT TO AND WITH EFFECT AS
       OF COMPLETION OF THE BELGIAN MERGER

6      APPROVE THE DELEGATION OF POWERS TO: (I)                  Mgmt          For                            For
       ANY DIRECTOR OF THE COMPANY FROM TIME TO
       TIME, SABINE CHALMERS, LUCAS LIRA, BENOIT
       LOORE, ANN RANDON, PATRICIA FRIZO, GERT
       BOULANGE, JAN VANDERMEERSCH, PHILIP GORIS
       AND ROMANIE DENDOOVEN (EACH AN "AUTHORISED
       PERSON"), EACH ACTING TOGETHER WITH ANOTHER
       AUTHORISED PERSON, TO ACKNOWLEDGE BY
       NOTARIAL DEED THE COMPLETION OF THE BELGIAN
       MERGER AFTER COMPLETION OF THE CONDITIONS
       PRECEDENT SET OUT IN THE MERGER TERMS; (II)
       THE BOARD OF DIRECTORS FOR THE
       IMPLEMENTATION OF THE RESOLUTIONS PASSED;
       AND (III) BENOIT LOORE, ANN RANDON,
       PATRICIA FRIZO, GERT BOULANGE, JAN
       VANDERMEERSCH, PHILIP GORIS, ROMANIE
       DENDOOVEN, PHILIP VAN NEVEL AND ELS DE
       TROYER, EACH ACTING ALONE AND WITH POWER TO
       SUB-DELEGATE, THE POWER TO PROCEED TO ALL
       FORMALITIES AT A BUSINESS DESK IN ORDER TO
       PERFORM THE INSCRIPTION AND/OR THE
       MODIFICATION OF THE COMPANY'S DATA IN THE
       CROSSROAD BANK OF LEGAL ENTITIES AND, IF
       NECESSARY, AT THE ADMINISTRATION FOR THE
       VALUE ADDED TAX




--------------------------------------------------------------------------------------------------------------------------
 BAE SYSTEMS PLC, LONDON                                                                     Agenda Number:  707937403
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06940103
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  GB0002634946
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

3      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

4      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

5      RE-ELECT SIR ROGER CARR AS DIRECTOR                       Mgmt          For                            For

6      RE-ELECT ELIZABETH CORLEY AS DIRECTOR                     Mgmt          For                            For

7      RE-ELECT JERRY DEMURO AS DIRECTOR                         Mgmt          For                            For

8      RE-ELECT HARRIET GREEN AS DIRECTOR                        Mgmt          For                            For

9      RE-ELECT CHRISTOPHER GRIGG AS DIRECTOR                    Mgmt          For                            For

10     RE-ELECT IAN KING AS DIRECTOR                             Mgmt          For                            For

11     RE-ELECT PETER LYNAS AS DIRECTOR                          Mgmt          For                            For

12     RE-ELECT PAULA REYNOLDS AS DIRECTOR                       Mgmt          For                            For

13     RE-ELECT NICHOLAS ROSE AS DIRECTOR                        Mgmt          For                            For

14     RE-ELECT IAN TYLER AS DIRECTOR                            Mgmt          For                            For

15     ELECT CHARLES WOODBURN AS DIRECTOR                        Mgmt          For                            For

16     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

17     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

18     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

19     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

20     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

21     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

22     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BASF SE                                                                                     Agenda Number:  707949369
--------------------------------------------------------------------------------------------------------------------------
        Security:  D06216317
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  DE000BASF111
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       27.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED FINANCIAL                     Non-Voting
       STATEMENTS OF BASF SE AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       BASF GROUP FOR THE FINANCIAL YEAR 2016;
       PRESENTATION OF THE MANAGEMENT'S REPORTS OF
       BASF SE AND THE BASF GROUP FOR THE
       FINANCIAL YEAR 2016 INCLUDING THE
       EXPLANATORY REPORTS ON THE DATA ACCORDING
       TO SECTIONS 289(4) AND 315(4) OF THE GERMAN
       COMMERCIAL CODE; PRESENTATION OF THE REPORT
       OF THE SUPERVISORY BOARD

2      ADOPTION OF A RESOLUTION ON THE                           Mgmt          For                            For
       APPROPRIATION OF PROFIT: THE DISTRIBUTABLE
       PROFIT THE DISTRIBUTABLE PROFIT OF EUR
       2,808,567,295.65 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3 PER
       NO-PAR SHARE EUR 53.131.213.65 SHALL BE
       ALLOCATED TO THE REVENUE RESERVES
       EX-DIVIDEND DATE: MAY 15, 2017 PAYABLE
       DATE: MAY 17, 2017

3      ADOPTION OF A RESOLUTION GIVING FORMAL                    Mgmt          For                            For
       APPROVAL TO THE ACTIONS OF THE MEMBERS OF
       THE SUPERVISORY BOARD

4      ADOPTION OF A RESOLUTION GIVING FORMAL                    Mgmt          For                            For
       APPROVAL TO THE ACTIONS OF THE MEMBERS OF
       THE BOARD OF EXECUTIVE DIRECTORS

5      APPOINTMENT OF THE AUDITOR FOR THE                        Mgmt          For                            For
       FINANCIAL YEAR 2017: KPMG AG

6      AUTHORIZATION TO BUY BACK SHARES IN                       Mgmt          For                            For
       ACCORDANCE WITH SECTION 71(1) NO. 8 OF THE
       GERMAN STOCK CORPORATION ACT AND TO PUT
       THEM TO FURTHER USE WITH THE POSSIBILITY OF
       EXCLUDING SHAREHOLDERS' SUBSCRIPTION
       RIGHTS, INCLUDING THE AUTHORIZATION TO
       REDEEM BOUGHT-BACK SHARES AND REDUCE
       CAPITAL

7      RESOLUTION ON THE AUTHORIZATION OF THE                    Mgmt          For                            For
       BOARD OF EXECUTIVE DIRECTORS TO ISSUE
       CONVERTIBLE BONDS AND BONDS WITH WARRANTS
       AND TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION
       RIGHTS AS WELL AS ON THE CREATION OF
       CONDITIONAL CAPITAL 2017 AND RELATED
       AMENDMENT TO THE STATUTES

8      RESOLUTION ON AMENDING ARTICLE 14 OF THE                  Mgmt          For                            For
       STATUTES (COMPENSATION OF THE SUPERVISORY
       BOARD)




--------------------------------------------------------------------------------------------------------------------------
 BEAZLEY PLC, LONDON                                                                         Agenda Number:  707788115
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0936K107
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  GB00BYQ0JC66
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS FOR THE FINANCIAL                 Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH
       THE DIRECTORS REPORT AND AUDITORS REPORT
       THEREON

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY TO TAKE EFFECT FROM THE DATE OF THIS
       AGM

4      TO APPROVE THE PAYMENT OF A SECOND INTERIM                Mgmt          For                            For
       DIVIDEND OF 7.0 PENCE PER ORDINARY SHARE

5      TO APPROVE THE PAYMENT OF A SPECIAL                       Mgmt          For                            For
       DIVIDEND OF 10.0 PENCE PER ORDINARY SHARE

6      TO RE-ELECT GEORGE BLUNDEN AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT MARTIN BRIDE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT ADRIAN COX AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

9      TO RE-ELECT ANGELA CRAWFORD-INGLE AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     TO RE-ELECT DENNIS HOLT AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT ANDREW HORTON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT SIR ANDREW LIKIERMAN AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     TO RE-ELECT NEIL MAIDMENT AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

14     TO RE-ELECT CLIVE WASHBOURN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

15     TO RE-ELECT CATHERINE WOODS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

16     TO ELECT CHRISTINE LASALA AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

17     TO ELECT JOHN SAUERLAND AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

18     TO ELECT ROBERT STUCHBERY AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

19     TO REAPPOINT KPMG AS AUDITORS OF THE                      Mgmt          For                            For
       COMPANY

20     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS REMUNERATION

21     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

22     TO AUTHORISE THE DISAPPLICATION OF                        Mgmt          For                            For
       PRE-EMPTION RIGHTS

23     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ORDINARY SHARES

24     TO ALLOW THE COMPANY TO HOLD GENERAL                      Mgmt          For                            For
       MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
       ON NOT LESS THAN 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE                                          Agenda Number:  707314100
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2012Q100
    Meeting Type:  EGM
    Meeting Date:  30-Aug-2016
          Ticker:
            ISIN:  IL0002300114
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      TO APPROVE THE DISTRIBUTION AMONG THE                     Mgmt          For                            For
       COMPANY'S SHAREHOLDERS OF A CASH DIVIDEND
       IN THE TOTAL SUM OF 665 MILLION NIS,
       REPRESENTING .2404677 NIS PER SHARE AND
       24.04677PCT OF THE COMPANY'S REGISTERED AND
       FULLY PAID UP CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE                                          Agenda Number:  707782985
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2012Q100
    Meeting Type:  EGM
    Meeting Date:  03-Apr-2017
          Ticker:
            ISIN:  IL0002300114
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      APPROVAL THAT THE COMPANY, AS A SHAREHOLDER               Mgmt          For                            For
       IN DBS SATELLITE SERVICES YES , SHOULD VOTE
       AT THE GENERAL MEETING OF YES IN FAVOR OF
       AMENDMENT OF THE AGREEMENT BETWEEN YES AND
       SPACE COMMUNICATION LTD. FOR THE LEASE BY
       YES FROM SPACE COMMUNICATION OF SATELLITE
       SLOTS FOR SATELLITE TV BROADCASTING, IN
       VIEW OF THE LOSS OF THE SATELLITE AMOS 6
       AND THE END THE LIFE OF AMOS

CMMT   30 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       26 MAR 2017 TO 03 APR 2017.IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BOOKER GROUP PLC, NORTHANTS                                                                 Agenda Number:  707159299
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1450C109
    Meeting Type:  AGM
    Meeting Date:  06-Jul-2016
          Ticker:
            ISIN:  GB00B01TND91
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED ACCOUNTS OF THE                    Mgmt          For                            For
       COMPANY FOR THE FINANCIAL YEAR ENDED 25
       MARCH 2016

2      TO APPROVE THE ANNUAL REMUNERATION REPORT                 Mgmt          Against                        Against
       FOR THE FINANCIAL YEAR ENDED 25 MARCH 2016

3      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 25 MARCH 2016 OF 4.03 PENCE PER SHARE

4      TO RE-ELECT STEWART GILLILAND AS A DIRECTOR               Mgmt          For                            For

5      TO RE-ELECT CHARLES WILSON AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT JONATHAN PRENTIS AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT GUY FARRANT AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT HELENA ANDREAS AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT ANDREW CRIPPS AS A DIRECTOR                   Mgmt          For                            For

10     TO ELECT GARY HUGHES AS A DIRECTOR                        Mgmt          For                            For

11     TO RE-ELECT KAREN JONES AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-APPOINT KPMG LLP AS AUDITORS TO THE                 Mgmt          For                            For
       COMPANY

13     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       FEES PAID TO THE AUDITORS TO THE COMPANY

14     THAT THE DIRECTORS BE AUTHORISED TO ALLOT                 Mgmt          For                            For
       SHARES

15     THAT THE DIRECTORS BE GIVEN POWER TO                      Mgmt          For                            For
       DISAPPLY PRE- EMPTION RIGHTS

16     THAT A GENERAL MEETING OF THE COMPANY OTHER               Mgmt          For                            For
       THAN AN ANNUAL GENERAL MEETING MAY BE
       CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

17     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO MAKE ONE OR
       MORE MARKET PURCHASES OF ITS OWN SHARES

18     THAT THE IMPLEMENTATION OF THE B SHARE                    Mgmt          For                            For
       SCHEME BE APPROVED AS SET OUT IN THE NOTICE
       OF MEETING




--------------------------------------------------------------------------------------------------------------------------
 BRIDGESTONE CORPORATION                                                                     Agenda Number:  707799625
--------------------------------------------------------------------------------------------------------------------------
        Security:  J04578126
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  JP3830800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Tsuya, Masaaki                         Mgmt          For                            For

2.2    Appoint a Director Nishigai, Kazuhisa                     Mgmt          For                            For

2.3    Appoint a Director Zaitsu, Narumi                         Mgmt          For                            For

2.4    Appoint a Director Togami, Kenichi                        Mgmt          For                            For

2.5    Appoint a Director Tachibana Fukushima,                   Mgmt          For                            For
       Sakie

2.6    Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

2.7    Appoint a Director Okina, Yuri                            Mgmt          For                            For

2.8    Appoint a Director Masuda, Kenichi                        Mgmt          For                            For

2.9    Appoint a Director Yamamoto, Kenzo                        Mgmt          For                            For

2.10   Appoint a Director Terui, Keiko                           Mgmt          For                            For

2.11   Appoint a Director Sasa, Seiichi                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BRITISH AMERICAN TOBACCO PLC, LONDON                                                        Agenda Number:  707861844
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1510J102
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  GB0002875804
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE 2016 ANNUAL REPORT AND                     Mgmt          For                            For
       ACCOUNTS

2      APPROVAL OF THE 2016 DIRECTORS'                           Mgmt          For                            For
       REMUNERATION REPORT

3      DECLARATION OF THE FINAL DIVIDEND FOR 2016:               Mgmt          For                            For
       118.1P PER ORDINARY SHARE

4      REAPPOINTMENT OF THE AUDITORS: KPMG LLP                   Mgmt          For                            For

5      AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE                Mgmt          For                            For
       THE AUDITORS' REMUNERATION

6      RE-ELECTION OF RICHARD BURROWS AS A                       Mgmt          For                            For
       DIRECTOR

7      RE-ELECTION OF NICANDRO DURANTE AS A                      Mgmt          For                            For
       DIRECTOR

8      RE-ELECTION OF SUE FARR AS A DIRECTOR                     Mgmt          For                            For

9      RE-ELECTION OF ANN GODBEHERE AS A DIRECTOR                Mgmt          For                            For

10     RE-ELECTION OF SAVIO KWAN AS A DIRECTOR                   Mgmt          For                            For

11     RE-ELECTION OF DR PEDRO MALAN AS A DIRECTOR               Mgmt          For                            For

12     RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A                Mgmt          For                            For
       DIRECTOR

13     RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR               Mgmt          For                            For

14     RE-ELECTION OF BEN STEVENS AS A DIRECTOR                  Mgmt          For                            For

15     ELECTION OF DR MARION HELMES AS A DIRECTOR                Mgmt          For                            For
       WHO HAS BEEN APPOINTED SINCE THE LAST
       ANNUAL GENERAL MEETING

16     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       ALLOT SHARES

17     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

18     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

19     AUTHORITY TO MAKE DONATIONS TO POLITICAL                  Mgmt          For                            For
       ORGANISATIONS AND TO INCUR POLITICAL
       EXPENDITURE

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   03 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM                                          Agenda Number:  707825886
--------------------------------------------------------------------------------------------------------------------------
        Security:  F61824144
    Meeting Type:  MIX
    Meeting Date:  19-May-2017
          Ticker:
            ISIN:  FR0000121261
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0310/201703101700475.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2016

O.2    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2016 AND SETTING OF THE DIVIDEND

O.3    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2016

O.4    REGULATED AGREEMENTS                                      Mgmt          For                            For

O.5    AUTHORISATION TO BE GRANTED TO THE MANAGING               Mgmt          For                            For
       DIRECTOR TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES, EXCEPT DURING A PUBLIC
       OFFER, AS PART OF A SHARE BUY-BACK
       PROGRAMME, WITH A MAXIMUM PURCHASE PRICE OF
       EUR 160 PER SHARE

O.6    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO THE MANAGING DIRECTOR, MR
       JEAN-DOMINIQUE SENARD, FOR THE 2016
       FINANCIAL YEAR

O.7    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO FOR THE 2016 FINANCIAL YEAR TO MR
       MICHEL ROLLIER, CHAIRMAN OF THE SUPERVISORY
       BOARD

O.8    APPOINTMENT OF MR MICHEL ROLLIER AS MEMBER                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

O.9    APPOINTMENT OF MR OLIVIER BAZIL AS MEMBER                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD

E.10   AUTHORISATION GRANTED TO THE MANAGING                     Mgmt          For                            For
       DIRECTOR TO REDUCE THE CAPITAL BY
       CANCELLATION OF SHARES

E.11   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CNOOC LTD, HONG KONG                                                                        Agenda Number:  707599025
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1662W117
    Meeting Type:  EGM
    Meeting Date:  01-Dec-2016
          Ticker:
            ISIN:  HK0883013259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1116/LTN20161116017.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1116/LTN20161116013.pdf

1      TO APPROVE THE NON-EXEMPT CONTINUING                      Mgmt          For                            For
       CONNECTED TRANSACTIONS

2      TO APPROVE THE PROPOSED CAPS FOR EACH                     Mgmt          For                            For
       CATEGORY OF THE NON-EXEMPT CONTINUING
       CONNECTED TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 CNOOC LTD, HONG KONG                                                                        Agenda Number:  708075103
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1662W117
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  HK0883013259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0425/LTN20170425021.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0425/LTN20170425027.pdf

A.1    TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS TOGETHER WITH THE
       REPORT OF THE DIRECTORS AND INDEPENDENT
       AUDITORS' REPORT THEREON FOR THE YEAR ENDED
       31 DECEMBER 2016

A.2    TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2016

A.3    TO RE-ELECT MR. YUAN GUANGYU AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

A.4    TO RE-ELECT MR. XU KEQIANG AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

A.5    TO RE-ELECT MR. LIU JIAN AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

A.6    TO RE-ELECT MR. LAWRENCE J. LAU WHO HAS                   Mgmt          For                            For
       SERVED THE COMPANY FOR MORE THAN NINE
       YEARS, AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

A.7    TO RE-ELECT MR. KEVIN G. LYNCH AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

A.8    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF EACH OF THE DIRECTORS

A.9    TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE INDEPENDENT AUDITORS OF THE COMPANY AND
       ITS SUBSIDIARIES, AND TO AUTHORIZE THE
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

B.1    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES IN THE CAPITAL OF THE
       COMPANY NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

B.2    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES IN THE CAPITAL OF THE COMPANY AND TO
       MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
       AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
       CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY WHICH WOULD OR MIGHT REQUIRE THE
       EXERCISE OF SUCH POWER, WHICH SHALL NOT
       EXCEED 20% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

B.3    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY AND TO
       MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
       AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
       CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY BY THE AGGREGATE NUMBER OF SHARES
       BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL AG, HANNOVER                                                                    Agenda Number:  707875691
--------------------------------------------------------------------------------------------------------------------------
        Security:  D16212140
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  DE0005439004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 07 APR 17, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       13.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 4.25 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ELMAR DEGENHART FOR FISCAL 2016

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JOSE AVILA FOR FISCAL 2016

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER RALF CRAMER FOR FISCAL 2016

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HANS JUERGEN DUENSING FOR FISCAL
       2016

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER FRANK JOURDAN FOR FISCAL 2016

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HELMUT MATSCHI FOR FISCAL 2016

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ARIANE REINHART FOR FISCAL 2016

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER WOLFGANG SCHAEFER FOR FISCAL 2016

3.9    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER NIKOLAI SETZER FOR FISCAL 2016

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WOLFGANG REITZLE FOR FISCAL 2016

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GUNTER DUNKEL FOR FISCAL 2016

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HANS FISCHL FOR FISCAL 2016

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER GUTZMER FOR FISCAL 2016

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER HAUSMANN FOR FISCAL 2016

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL IGLHAUT FOR FISCAL 2016

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KLAUS MANGOLD FOR FISCAL 2016

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HARTMUT MEINE FOR FISCAL 2016

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SABINE NEUSS FOR FISCAL 2016

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ROLF NONNENMACHER FOR FISCAL 2016

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DIRK NORDMANN FOR FISCAL 2016

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KLAUS ROSENFELD FOR FISCAL 2016

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GEORG SCHAEFFLER FOR FISCAL 2016

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARIA ELISABETH SCHAEFFLER-THUMANN
       FOR FISCAL 2016

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JOERG SCHOENFELDER FOR FISCAL 2016

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER STEFAN SCHOLZ FOR FISCAL 2016

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KIRSTEN VOERKEL FOR FISCAL 2016

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ELKE VOLKMANN FOR FISCAL 2016

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ERWIN WOERLE FOR FISCAL 2016

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SIEGFRIED WOLF FOR FISCAL 2016

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017                Mgmt          For                            For

6      APPROVE REMUNERATION SYSTEM FOR MANAGEMENT                Mgmt          Against                        Against
       BOARD MEMBERS




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

3      Ratification of Board of Management                       Mgmt          For                            For
       members' actions in the 2016 financial year

4      Ratification of Supervisory Board members'                Mgmt          For                            For
       actions in the 2016 financial year

5.1    Appointment of auditors for the Company and               Mgmt          For                            For
       for the Group: 2017 financial year
       including interim reports

5.2    Appointment of auditors for the Company and               Mgmt          For                            For
       for the Group: interim reports 2018 to
       Annual Meeting 2018

6.1    Election of members of the Supervisory                    Mgmt          For                            For
       Board: Dr Clemens Boersig

6.2    Election of members of the Supervisory                    Mgmt          For                            For
       Board: Bader Mohammad Al Saad

7      Adjustment of Supervisory Board                           Mgmt          For                            For
       remuneration and related amendmentof the
       Articles of Incorporation

8      Amendment of Section 13 Subsection 1 of the               Mgmt          For                            For
       Articles of Incorporation (Shareholders'
       Meetings - requirements for attendance and
       exercise of voting rights)




--------------------------------------------------------------------------------------------------------------------------
 DAIWA HOUSE INDUSTRY CO.,LTD.                                                               Agenda Number:  708269611
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11508124
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3505000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Higuchi, Takeo                         Mgmt          Against                        Against

2.2    Appoint a Director Ono, Naotake                           Mgmt          Against                        Against

2.3    Appoint a Director Ishibashi, Tamio                       Mgmt          Against                        Against

2.4    Appoint a Director Kawai, Katsutomo                       Mgmt          Against                        Against

2.5    Appoint a Director Kosokabe, Takeshi                      Mgmt          Against                        Against

2.6    Appoint a Director Fujitani, Osamu                        Mgmt          Against                        Against

2.7    Appoint a Director Tsuchida, Kazuto                       Mgmt          Against                        Against

2.8    Appoint a Director Hori, Fukujiro                         Mgmt          Against                        Against

2.9    Appoint a Director Yoshii, Keiichi                        Mgmt          Against                        Against

2.10   Appoint a Director Hama, Takashi                          Mgmt          Against                        Against

2.11   Appoint a Director Yamamoto, Makoto                       Mgmt          Against                        Against

2.12   Appoint a Director Tanabe, Yoshiaki                       Mgmt          Against                        Against

2.13   Appoint a Director Otomo, Hirotsugu                       Mgmt          Against                        Against

2.14   Appoint a Director Urakawa, Tatsuya                       Mgmt          Against                        Against

2.15   Appoint a Director Dekura, Kazuhito                       Mgmt          Against                        Against

2.16   Appoint a Director Ariyoshi, Yoshinori                    Mgmt          Against                        Against

2.17   Appoint a Director Kimura, Kazuyoshi                      Mgmt          Against                        Against

2.18   Appoint a Director Shigemori, Yutaka                      Mgmt          Against                        Against

2.19   Appoint a Director Yabu, Yukiko                           Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor Hirata, Kenji                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Iida, Kazuhiro                Mgmt          Against                        Against

3.3    Appoint a Corporate Auditor Nishimura,                    Mgmt          For                            For
       Tatsushi

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 DAIWA SECURITIES GROUP INC.                                                                 Agenda Number:  708212890
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11718111
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3502200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Hibino, Takashi                        Mgmt          For                            For

1.2    Appoint a Director Nakata, Seiji                          Mgmt          For                            For

1.3    Appoint a Director Nishio, Shinya                         Mgmt          For                            For

1.4    Appoint a Director Takahashi, Kazuo                       Mgmt          For                            For

1.5    Appoint a Director Matsui, Toshihiro                      Mgmt          For                            For

1.6    Appoint a Director Tashiro, Keiko                         Mgmt          For                            For

1.7    Appoint a Director Komatsu, Mikita                        Mgmt          For                            For

1.8    Appoint a Director Matsuda, Morimasa                      Mgmt          For                            For

1.9    Appoint a Director Matsubara, Nobuko                      Mgmt          For                            For

1.10   Appoint a Director Tadaki, Keiichi                        Mgmt          For                            For

1.11   Appoint a Director Onodera, Tadashi                       Mgmt          For                            For

1.12   Appoint a Director Ogasawara, Michiaki                    Mgmt          Against                        Against

1.13   Appoint a Director Takeuchi, Hirotaka                     Mgmt          For                            For

1.14   Appoint a Director Nishikawa, Ikuo                        Mgmt          For                            For

2      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Directors,
       Executive Officers and Employees of the
       Company, the Company's Subsidiaries and the
       Affiliated Companies




--------------------------------------------------------------------------------------------------------------------------
 DANSKE BANK AS, COPENHAGEN                                                                  Agenda Number:  707780222
--------------------------------------------------------------------------------------------------------------------------
        Security:  K22272114
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2017
          Ticker:
            ISIN:  DK0010274414
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

2      ADOPTION OF ANNUAL REPORT 2016                            Mgmt          For                            For

3      PROPOSAL FOR ALLOCATION OF PROFITS: DKK 9                 Mgmt          For                            For
       PER SHARE

4.A    RE-ELECTION OF OLE ANDERSEN TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

4.B    RE-ELECTION OF LARS-ERIK BRENOE TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS

4.C    RE-ELECTION OF URBAN BACKSTROM TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS

4.D    RE-ELECTION OF JORN P. JENSEN TO THE BOARD                Mgmt          For                            For
       OF DIRECTORS

4.E    RE-ELECTION OF ROLV ERIK RYSSDAL TO THE                   Mgmt          For                            For
       BOARD OF DIRECTORS

4.F    RE-ELECTION OF CAROL SERGEANT TO THE BOARD                Mgmt          For                            For
       OF DIRECTORS

4.G    RE-ELECTION OF HILDE TONNE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS

4.H    ELECTION OF MARTIN FOLKE TIVEUS TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS

5      RE-APPOINTMENT OF DELOITTE STATSAUTORISERET               Mgmt          For                            For
       REVISIONSPARTNERSELSKAB AS EXTERNAL
       AUDITORS

6.A    PROPOSALS BY THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       AMEND THE ARTICLES OF ASSOCIATION: PROPOSAL
       TO REDUCE DANSKE BANK'S SHARE CAPITAL

6.B    PROPOSALS BY THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       AMEND THE ARTICLES OF ASSOCIATION: PROPOSAL
       TO EXTEND THE BOARD OF DIRECTORS' AUTHORITY
       ACCORDING TO ARTICLE 6.5-6

7      RENEWAL AND EXTENSION OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS' EXISTING AUTHORITY TO ACQUIRE
       OWN SHARES

8      ADOPTION OF THE REMUNERATION TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS IN 2017

9      ADOPTION OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       2017

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER OLAV WILLADSEN THAT DANSKE BANK
       DOES NOT ABOLISH CHEQUES FOR ITS DANISH
       PERSONAL AND BUSINESS CUSTOMERS

11.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL
       CHAIRMAN OF SF UNGDOM (YOUTH OF THE
       SOCIALIST PEOPLE'S PARTY): DANSKE BANK
       SHOULD RELEASE GENDER-SPECIFIC REMUNERATION
       STATISTICS FOR ITS EMPLOYEES

11.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL
       CHAIRMAN OF SF UNGDOM (YOUTH OF THE
       SOCIALIST PEOPLE'S PARTY): DANSKE BANK MUST
       SET A CEILING FOR EMPLOYEE SHARE OPTIONS AT
       DKK 50,000, AND NO EMPLOYEES IN MANAGEMENT
       OR WITH DECISION-MAKING CAPACITY REGARDING
       A SALE OR EXCHANGE LISTING MAY HAVE
       EMPLOYEE SHARE OPTIONS

11.C   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL
       CHAIRMAN OF SF UNGDOM (YOUTH OF THE
       SOCIALIST PEOPLE'S PARTY): DANSKE BANK MUST
       INVEST 5% OF ITS NET PROFIT IN GREEN
       TECHNOLOGY

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER OLE SCHULTZ THAT THE GENERAL
       MEETING RECOGNISES THE UN'S CLIMATE TARGETS
       OF A MAXIMUM OF A 2 DEGREE RISE IN GLOBAL
       TEMPERATURE AS ADOPTED IN PARIS 2015 AND
       REQUIRES AND SECONDARILY RECOMMENDS THAT
       DANSKE BANK'S BOARD OF DIRECTORS REPORT ON
       HOW DANSKE BANK WILL LIVE UP TO THE 2
       DEGREE TARGET IN ITS LENDING POLICY AND ITS
       CUSTOMER PORTFOLIO OF INVESTMENTS AS WELL
       AS ITS INVESTMENT ADVISORY SERVICES BEFORE
       NEXT YEAR'S ANNUAL GENERAL MEETING

CMMT   21 FEB 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       3. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BOERSE AG, FRANKFURT AM MAIN                                                       Agenda Number:  707926652
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1882G119
    Meeting Type:  AGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  DE0005810055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       02.05.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS AND APPROVED
       CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AS
       WELL AS THE COMBINED MANAGEMENT REPORT OF
       DEUTSCHE BORSE AKTIENGESELLSCHAFT AND THE
       GROUP AS AT 31 DECEMBER 2016, THE REPORT OF
       THE SUPERVISORY BOARD AND THE PROPOSAL FOR
       THE APPROPRIATION OF THE UNAPPROPRIATED
       SURPLUS

2      RESOLUTION ON THE APPROPRIATION OF                        Mgmt          For                            For
       UNAPPROPRIATED SURPLUS: TO PAY A DIVIDEND
       OF EUR 2.35 FOR EACH NO-PAR VALUE SHARE
       CARRYING DIVIDEND RIGHTS, I. E. EUR
       438,991,785.25 IN TOTAL; AND TO ALLOCATE
       EUR 6,008,214.75 TO "OTHER RETAINED
       EARNINGS

3      RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE EXECUTIVE
       BOARD

4      RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD

5      RESOLUTION ON THE AUTHORISATION TO ACQUIRE                Mgmt          For                            For
       AND USE TREASURY SHARES IN ACCORDANCE WITH
       SECTION 71 (1) NO. 8 OF THE AKTG AND TO
       EXCLUDE SUBSCRIPTION RIGHTS AND RIGHTS OF
       TENDER

6      RESOLUTION ON THE AUTHORISATION TO USE                    Mgmt          For                            For
       DERIVATIVES TO ACQUIRE TREASURY SHARES IN
       ACCORDANCE WITH SECTION 71 (1) NO. 8 OF THE
       AKTG AND TO EXCLUDE SUBSCRIPTION RIGHTS AND
       RIGHTS OF TENDER

7      RESOLUTION ON THE CREATION OF A NEW                       Mgmt          For                            For
       AUTHORISED CAPITAL IV WITH THE OPTION OF
       EXCLUDING SUBSCRIPTION RIGHTS, AND
       AMENDMENT TO THE ARTICLES OF INCORPORATION

8      RESOLUTION ON THE ELECTION OF THE AUDITOR                 Mgmt          For                            For
       AND GROUP AUDITOR FOR FINANCIAL YEAR 2017
       AS WELL AS THE AUDITOR FOR THE REVIEW OF
       THE CONDENSED FINANCIAL STATEMENTS AND THE
       INTERIM MANAGEMENT REPORT FOR THE FIRST
       HALF OF FINANCIAL YEAR 2017: THE
       SUPERVISORY BOARD PROPOSES THE ELECTION OF
       KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       BERLIN




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE WOHNEN AG                                                                          Agenda Number:  708079339
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2046U176
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2017
          Ticker:
            ISIN:  DE000A0HN5C6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 12-05-2017, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       18-05-2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.74 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2016

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017                Mgmt          For                            For

6      ELECT JUERGEN FENK TO THE SUPERVISORY BOARD               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE CREATION OF EUR 110 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

9      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 3 BILLION APPROVE CREATION OF
       EUR 70 MILLION POOL OF CAPITAL TO GUARANTEE
       CONVERSION RIGHTS

10     CHANGE OF CORPORATE FORM TO SOCIETAS                      Mgmt          For                            For
       EUROPAEA (SE)

11     CHANGE LOCATION OF REGISTERED OFFICE TO                   Mgmt          For                            For
       BERLIN, GERMANY




--------------------------------------------------------------------------------------------------------------------------
 DIRECT LINE INSURANCE GROUP PLC                                                             Agenda Number:  707926638
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2871V114
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  GB00BY9D0Y18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS FOR THE                Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO DECLARE A FINAL DIVIDEND OF 9.7 PENCE                  Mgmt          For                            For
       PER SHARE

5      TO RE-ELECT MIKE BIGGS AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT PAUL GEDDES AS A DIRECTOR                     Mgmt          For                            For

7      TO ELECT DANUTA GRAY AS A DIRECTOR                        Mgmt          For                            For

8      TO RE-ELECT JANE HANSON AS A DIRECTOR                     Mgmt          For                            For

9      TO ELECT MIKE HOLLIDAY-WILLIAMS AS A                      Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT ANDREW PALMER AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-ELECT JOHN REIZENSTEIN AS A DIRECTOR                Mgmt          For                            For

13     TO RE-ELECT CLARE THOMPSON AS A DIRECTOR                  Mgmt          For                            For

14     TO RE-ELECT RICHARD WARD AS A DIRECTOR                    Mgmt          For                            For

15     TO APPROVE THE RE-APPOINTMENT OF THE                      Mgmt          For                            For
       COMPANY'S AUDITORS

16     TO AUTHORISE THE AUDIT COMMITTEE TO AGREE                 Mgmt          For                            For
       THE AUDITOR'S REMUNERATION

17     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

18     TO APPROVE THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       ALLOT NEW SHARES

19     TO APPROVE THE DIRECTORS' GENERAL AUTHORITY               Mgmt          For                            For
       TO DISAPPLY PRE-EMPTION RIGHTS

20     TO APPROVE THE DIRECTORS' ADDITIONAL                      Mgmt          For                            For
       AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS

21     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

22     TO AUTHORISE THE DIRECTORS' TO ALLOT NEW                  Mgmt          For                            For
       SHARES IN RELATION TO AN ISSUE OF SOLVENCY
       II COMPLIANT RESTRICTED TIER 1 CAPITAL
       INSTRUMENTS

23     TO AUTHORISE THE DIRECTORS' TO DISAPPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO AN ISSUE
       OF SOLVENCY II COMPLIANT RESTRICTED TIER 1
       CAPITAL INSTRUMENTS

24     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 DNB ASA                                                                                     Agenda Number:  707938936
--------------------------------------------------------------------------------------------------------------------------
        Security:  R1640U124
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  NO0010031479
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   BLOCKING SHOULD ALWAYS BE APPLIED, RECORD                 Non-Voting
       DATE OR NOT.

1      OPENING OF THE GENERAL MEETING AND                        Non-Voting
       SELECTION OF A PERSON TO CHAIR THE MEETING
       BY THE CHAIRMAN OF THE BOARD OF DIRECTORS

2      APPROVAL OF THE NOTICE OF THE GENERAL                     Mgmt          No vote
       MEETING AND THE AGENDA

3      ELECTION OF A PERSON TO SIGN THE MINUTES OF               Mgmt          No vote
       THE GENERAL MEETING ALONG WITH THE CHAIRMAN

4      APPROVAL OF THE 2016 ANNUAL REPORT AND                    Mgmt          No vote
       ACCOUNTS, INCLUDING THE DISTRIBUTION OF
       DIVIDENDS (THE BOARD OF DIRECTORS HAS
       PROPOSED A DIVIDEND OF NOK 5.70 PER SHARE)

5.A    STATEMENT FROM THE BOARD OF DIRECTORS IN                  Mgmt          No vote
       CONNECTION WITH REMUNERATION TO SENIOR
       EXECUTIVES: SUGGESTED GUIDELINES
       (CONSULTATIVE VOTE)

5.B    STATEMENT FROM THE BOARD OF DIRECTORS IN                  Mgmt          No vote
       CONNECTION WITH REMUNERATION TO SENIOR
       EXECUTIVES: BINDING GUIDELINES (PRESENTED
       FOR APPROVAL)

6      CORPORATE GOVERNANCE IN DNB                               Mgmt          No vote

7      APPROVAL OF THE AUDITOR'S REMUNERATION                    Mgmt          No vote

8      AUTHORISATION TO THE BOARD OF DIRECTORS FOR               Mgmt          No vote
       THE REPURCHASE OF SHARES

9      ELECTION OF ONE MEMBER OF THE BOARD OF                    Mgmt          No vote
       DIRECTORS IN LINE WITH THE RECOMMENDATION
       GIVEN: KARL-CHRISTIAN AGERUP

10     APPROVAL OF REMUNERATION RATES FOR MEMBERS                Mgmt          No vote
       OF THE BOARD OF DIRECTORS AND THE ELECTION
       COMMITTEE IN LINE WITH THE RECOMMENDATION
       GIVEN

CMMT   05 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 4 AND 9. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ELECTROLUX AB, STOCKHOLM                                                                    Agenda Number:  707764420
--------------------------------------------------------------------------------------------------------------------------
        Security:  W24713120
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  SE0000103814
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF CHAIRMAN OF THE MEETING: EVA                  Non-Voting
       HAGG, MEMBER OF THE SWEDISH BAR
       ASSOCIATION, AS CHAIRMAN OF THE ANNUAL
       GENERAL MEETING

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF TWO MINUTES-CHECKERS                          Non-Voting

5      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN PROPERLY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDIT REPORT AS WELL AS THE CONSOLIDATED
       ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP

7      SPEECH BY THE PRESIDENT, JONAS SAMUELSON                  Non-Voting

8      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AS WELL AS
       THE CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

9      RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTORS AND THE PRESIDENT

10     RESOLUTION ON DISPOSITIONS IN RESPECT OF                  Mgmt          For                            For
       THE COMPANY'S PROFIT PURSUANT TO THE
       ADOPTED BALANCE SHEET AND DETERMINATION OF
       RECORD DATE FOR DIVIDEND: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND FOR 2016 OF
       SEK 7.50 PER SHARE. THE DIVIDEND IS
       PROPOSED TO BE PAID IN TWO EQUAL
       INSTALLMENTS OF SEK 3.75 PER INSTALLMENT
       AND SHARE, THE FIRST WITH THE RECORD DATE
       MONDAY, MARCH 27, 2017, AND THE SECOND WITH
       THE RECORD DATE WEDNESDAY SEPTEMBER 27,
       2017. SUBJECT TO RESOLUTION BY THE GENERAL
       MEETING IN ACCORDANCE WITH THIS PROPOSAL,
       THE FIRST INSTALLMENT OF DIVIDEND IS
       EXPECTED TO BE DISTRIBUTED BY EUROCLEAR
       SWEDEN AB ON THURSDAY, MARCH 30, 2017 AND
       THE SECOND INSTALLMENT ON MONDAY, OCTOBER
       2, 2017

11     DETERMINATION OF THE NUMBER OF DIRECTORS                  Mgmt          For                            For
       AND DEPUTY DIRECTORS: TEN DIRECTORS AND NO
       DEPUTY DIRECTORS

12     DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS

13.A   RE-ELECTION OF PETRA HEDENGRAN AS DIRECTOR                Mgmt          For                            For

13.B   RE-ELECTION OF HASSE JOHANSSON AS DIRECTOR                Mgmt          For                            For

13.C   RE-ELECTION OF RONNIE LETEN AS DIRECTOR                   Mgmt          For                            For

13.D   RE-ELECTION OF ULLA LITZEN AS DIRECTOR                    Mgmt          For                            For

13.E   RE-ELECTION OF BERT NORDBERG AS DIRECTOR                  Mgmt          For                            For

13.F   RE-ELECTION OF FREDRIK PERSSON AS DIRECTOR                Mgmt          For                            For

13.G   RE-ELECTION OF DAVID PORTER AS DIRECTOR                   Mgmt          For                            For

13.H   RE-ELECTION OF JONAS SAMUELSON AS DIRECTOR                Mgmt          For                            For

13.I   RE-ELECTION OF ULRIKA SAXON AS DIRECTOR                   Mgmt          For                            For

13.J   ELECTION OF KAI WARN AS DIRECTOR                          Mgmt          For                            For

13.K   RE-ELECTION OF RONNIE LETEN AS CHAIRMAN                   Mgmt          For                            For

14     RESOLUTION ON REMUNERATION GUIDELINES FOR                 Mgmt          For                            For
       THE ELECTROLUX GROUP MANAGEMENT

15     RESOLUTION ON IMPLEMENTATION OF A                         Mgmt          For                            For
       PERFORMANCE BASED, LONG-TERM SHARE PROGRAM
       FOR 2017

16.A   RESOLUTION ON: ACQUISITION OF OWN SHARES                  Mgmt          For                            For

16.B   RESOLUTION ON: TRANSFER OF OWN SHARES ON                  Mgmt          For                            For
       ACCOUNT OF COMPANY ACQUISITIONS

16.C   RESOLUTION ON: TRANSFER OF OWN SHARES ON                  Mgmt          For                            For
       ACCOUNT OF THE SHARE PROGRAM FOR 2015

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EVONIK INDUSTRIES AG, ESSEN                                                                 Agenda Number:  707992865
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2R90Y117
    Meeting Type:  AGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  DE000EVNK013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       08.05.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.15 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2016

5      ELECT ALDO BELLONI TO THE SUPERVISORY BOARD               Mgmt          For                            For

6      RATIFY PRICEWATERHOUSECOOPERS GMBH,                       Mgmt          For                            For
       FRANKFURT AS AUDITORS FOR FISCAL 2017




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC, BRENTFORD                                                              Agenda Number:  707933253
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3910J112
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  GB0009252882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE 2016 ANNUAL REPORT               Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For

4      TO ELECT EMMA WALMSLEY AS A DIRECTOR                      Mgmt          For                            For

5      TO ELECT DR VIVIENNE COX AS A DIRECTOR                    Mgmt          For                            For

6      TO ELECT DR PATRICK VALLANCE AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A               Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT VINDI BANGA AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR                  Mgmt          For                            For

12     TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR                Mgmt          For                            For

13     TO RE-ELECT JUDY LEWENT AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-ELECT URS ROHNER AS A DIRECTOR                      Mgmt          For                            For

15     TO RE-APPOINT AUDITORS:                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

16     TO DETERMINE REMUNERATION OF AUDITORS                     Mgmt          For                            For

17     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
       ORGANISATIONS AND INCUR POLITICAL
       EXPENDITURE

18     TO AUTHORISE ALLOTMENT OF SHARES                          Mgmt          For                            For

19     TO DISAPPLY PRE-EMPTION RIGHTS GENERAL                    Mgmt          For                            For
       POWER

20     TO DISAPPLY PRE-EMPTION RIGHTS IN                         Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

21     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

22     TO AUTHORISE EXEMPTION FROM STATEMENT OF                  Mgmt          For                            For
       NAME OF SENIOR STATUTORY AUDITOR

23     TO AUTHORISE REDUCED NOTICE OF A GENERAL                  Mgmt          For                            For
       MEETING OTHER THAN AN AGM

24     TO APPROVE THE GLAXOSMITHKLINE 2017                       Mgmt          For                            For
       PERFORMANCE SHARE PLAN

25     TO APPROVE THE GLAXOSMITHKLINE 2017                       Mgmt          For                            For
       DEFERRED ANNUAL BONUS PLAN

CMMT   03 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       RESOLUTION 15. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GLENCORE PLC, ST HELIER                                                                     Agenda Number:  707978740
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39420107
    Meeting Type:  AGM
    Meeting Date:  24-May-2017
          Ticker:
            ISIN:  JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITORS FOR
       THE YEAR ENDED 31 DECEMBER 2016

2      TO APPROVE THE COMPANY'S CAPITAL                          Mgmt          For                            For
       CONTRIBUTION RESERVES (FORMING PART OF ITS
       SHARE PREMIUM ACCOUNT) BE REDUCED BY USD
       1,010,000,000 (THE REDUCTION SUM) AND BE
       REPAID TO SHAREHOLDERS AS SET OUT IN THE
       NOTICE OF MEETING

3      TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) AS A               Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT LEONHARD FISCHER (INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

5      TO RE-ELECT IVAN GLASENBERG (CHIEF                        Mgmt          For                            For
       EXECUTIVE OFFICER) AS A DIRECTOR

6      TO RE-ELECT PETER COATES (NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR

7      TO RE-ELECT JOHN MACK (INDEPENDENT                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

8      TO RE-ELECT PETER GRAUER (INDEPENDENT                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

9      TO RE-ELECT PATRICE MERRIN (INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

10     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT IN THE 2016 ANNUAL REPORT (EXCLUDING
       THE DIRECTORS' REMUNERATION POLICY AS SET
       OUT IN PART A OF THE DIRECTORS'
       REMUNERATION REPORT)

11     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY AS SET OUT IN PART A OF DIRECTORS'
       REMUNERATION REPORT IN THE 2016 ANNUAL
       REPORT

12     TO REAPPOINT DELOITTE LLP AS THE COMPANY'S                Mgmt          For                            For
       AUDITORS TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID

13     TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

14     TO RENEW THE AUTHORITY CONFERRED ON THE                   Mgmt          For                            For
       DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

15     SUBJECT TO AND CONDITIONALLY UPON THE                     Mgmt          For                            For
       PASSING OF RESOLUTION 14, TO RENEW THE
       AUTHORITY CONFERRED ON THE DIRECTORS
       PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION (THE ARTICLES) TO
       ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
       FOR OR TO CONVERT ANY SECURITY INTO SHARES
       FOR AN ALLOTMENT PERIOD

16     SUBJECT TO AND CONDITIONALLY UPON THE                     Mgmt          For                            For
       PASSING OF RESOLUTION 14, TO EMPOWER THE
       DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
       ARTICLES TO ALLOT EQUITY SECURITIES FOR AN
       ALLOTMENT PERIOD

17     THAT THE COMPANY BE AND HEREBY GENERALLY                  Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORISED TO MAKE
       MARKET PURCHASES OF ORDINARY SHARES AS PER
       THE TERMS SET OUT IN THE NOTICE OF MEETING

CMMT   11 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 8.IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HONDA MOTOR CO., LTD.                                                                       Agenda Number:  934641817
--------------------------------------------------------------------------------------------------------------------------
        Security:  438128308
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  HMC
            ISIN:  US4381283088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DISTRIBUTION OF DIVIDENDS                                 Mgmt          Against                        Against

2.     PARTIAL AMENDMENTS TO THE ARTICLES OF                     Mgmt          Against                        Against
       INCORPORATION

3.     DIRECTOR
       TAKAHIRO HACHIGO                                          Mgmt          For                            For
       SEIJI KURAISHI                                            Mgmt          For                            For
       YOSHIYUKI MATSUMOTO                                       Mgmt          For                            For
       TOSHIAKI MIKOSHIBA*                                       Mgmt          For                            For
       YOSHI YAMANE                                              Mgmt          For                            For
       KOHEI TAKEUCHI                                            Mgmt          For                            For
       HIDEKO KUNII                                              Mgmt          For                            For
       MOTOKI OZAKI                                              Mgmt          For                            For
       TAKANOBU ITO                                              Mgmt          For                            For

4.1    ELECTION OF AUDIT AND SUPERVISORY COMMITTEE               Mgmt          For                            For
       MEMBER: MASAHIRO YOSHIDA (NEW CANDIDATE)

4.2    ELECTION OF AUDIT AND SUPERVISORY COMMITTEE               Mgmt          For                            For
       MEMBER: MASAFUMI SUZUKI (NEW CANDIDATE)

4.3    ELECTION OF AUDIT AND SUPERVISORY COMMITTEE               Mgmt          For                            For
       MEMBER: TOSHIAKI HIWATARI (NEW CANDIDATE)

4.4    ELECTION OF AUDIT AND SUPERVISORY COMMITTEE               Mgmt          For                            For
       MEMBER: HIDEO TAKAURA (NEW CANDIDATE)

4.5    ELECTION OF AUDIT AND SUPERVISORY COMMITTEE               Mgmt          For                            For
       MEMBER: MAYUMI TAMURA (NEW CANDIDATE)

5.     DETERMINATION OF AMOUNT OF REMUNERATION FOR               Mgmt          For                            For
       DIRECTORS (OTHER THAN DIRECTORS WHO ARE
       AUDIT AND SUPERVISORY COMMITTEE MEMBERS)

6.     DETERMINATION OF AMOUNT OF REMUNERATION FOR               Mgmt          For                            For
       DIRECTORS WHO ARE AUDIT AND SUPERVISORY
       COMMITTEE MEMBERS




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC                                                                           Agenda Number:  934552351
--------------------------------------------------------------------------------------------------------------------------
        Security:  404280406
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  HSBC
            ISIN:  US4042804066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RECEIVE THE ANNUAL REPORT & ACCOUNTS                   Mgmt          For                            For
       2016

2.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3A.    TO ELECT DAVID NISH AS A DIRECTOR                         Mgmt          For                            For

3B.    TO ELECT JACKSON TAI AS A DIRECTOR                        Mgmt          For                            For

3C.    TO RE-ELECT PHILLIP AMEEN AS A DIRECTOR                   Mgmt          For                            For

3D.    TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR                  Mgmt          For                            For

3E.    TO RE-ELECT LAURA CHA AS A DIRECTOR                       Mgmt          For                            For

3F.    TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR               Mgmt          For                            For

3G.    TO RE-ELECT LORD EVANS OF WEARDALE AS A                   Mgmt          For                            For
       DIRECTOR

3H.    TO RE-ELECT JOACHIM FABER AS A DIRECTOR                   Mgmt          For                            For

3I.    TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR                   Mgmt          For                            For

3J.    TO RE-ELECT STUART GULLIVER AS A DIRECTOR                 Mgmt          For                            For

3K.    TO RE-ELECT IRENE LEE AS A DIRECTOR                       Mgmt          For                            For

3L.    TO RE-ELECT JOHN LIPSKY AS A DIRECTOR                     Mgmt          For                            For

3M.    TO RE-ELECT IAIN MACKAY AS A DIRECTOR                     Mgmt          For                            For

3N.    TO RE-ELECT HEIDI MILLER AS A DIRECTOR                    Mgmt          For                            For

3O.    TO RE-ELECT MARC MOSES AS A DIRECTOR                      Mgmt          For                            For

3P.    TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR                Mgmt          For                            For

3Q.    TO RE-ELECT PAULINE VAN DER MEER MOHR AS A                Mgmt          For                            For
       DIRECTOR

3R.    TO RE-ELECT PAUL WALSH AS A DIRECTOR                      Mgmt          For                            For

4.     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

5.     TO AUTHORISE THE GROUP AUDIT COMMITTEE TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

6.     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

7.     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

8.     TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL                   Mgmt          For                            For
       RESOLUTION)

9.     TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR                Mgmt          For                            For
       ACQUISITIONS (SPECIAL RESOLUTION)

10.    TO AUTHORISE THE DIRECTORS TO ALLOT ANY                   Mgmt          For                            For
       REPURCHASED SHARES

11.    TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES (SPECIAL RESOLUTION)

12.    TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES IN RELATION TO CONTINGENT
       CONVERTIBLE SECURITIES

13.    TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION                Mgmt          For                            For
       TO THE ISSUE OF CONTINGENT CONVERTIBLE
       SECURITIES (SPECIAL RESOLUTION)

14.    TO APPROVE GENERAL MEETINGS (OTHER THAN                   Mgmt          For                            For
       ANNUAL GENERAL MEETINGS) BEING CALLED ON 14
       CLEAR DAYS' NOTICE (SPECIAL RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL BRANDS PLC, BRISTOL                                                                Agenda Number:  707643878
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4721W102
    Meeting Type:  AGM
    Meeting Date:  01-Feb-2017
          Ticker:
            ISIN:  GB0004544929
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      DIRECTORS REMUNERATION REPORT                             Mgmt          For                            For

3      DIRECTORS REMUNERATION POLICY                             Mgmt          Against                        Against

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO RE-ELECT MRS A J COOPER                                Mgmt          For                            For

6      TO ELECT MRS T M ESPERDY                                  Mgmt          For                            For

7      TO RE-ELECT MR D J HAINES                                 Mgmt          Against                        Against

8      TO RE-ELECT MR M R PHILLIPS                               Mgmt          For                            For

9      TO ELECT MR S P STANBROOK                                 Mgmt          For                            For

10     TO RE-ELECT MR O R TANT                                   Mgmt          For                            For

11     TO RE-ELECT MR M D WILLIAMSON                             Mgmt          For                            For

12     TO RE-ELECT MRS K WITTS                                   Mgmt          For                            For

13     TO RE-ELECT MR M I WYMAN                                  Mgmt          For                            For

14     REAPPOINTMENT OF AUDITORS:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

15     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

16     POLITICAL DONATIONS EXPENDITURE                           Mgmt          For                            For

17     AUTHORITY TO ALLOT SECURITIES                             Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

21     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For

CMMT   19DEC2017: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ING GROEP N.V.                                                                              Agenda Number:  707872532
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E595
    Meeting Type:  AGM
    Meeting Date:  08-May-2017
          Ticker:
            ISIN:  NL0011821202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING REMARKS AND ANNOUNCEMENTS                         Non-Voting

2.A    REPORT OF THE EXECUTIVE BOARD FOR 2016                    Non-Voting

2.B    SUSTAINABILITY                                            Non-Voting

2.C    REPORT OF THE SUPERVISORY BOARD FOR 2016                  Non-Voting

2.D    REMUNERATION REPORT                                       Non-Voting

2.E    ANNUAL ACCOUNTS FOR 2016                                  Mgmt          For                            For

3.A    PROFIT RETENTION AND DISTRIBUTION POLICY                  Non-Voting

3.B    DIVIDEND FOR 2016: IT IS PROPOSED TO                      Mgmt          For                            For
       DECLARE A TOTAL DIVIDEND FOR 2016 OF EUR
       0.66 PER ORDINARY SHARE

4.A    DISCHARGE OF THE MEMBERS OF THE EXECUTIVE                 Mgmt          For                            For
       BOARD IN RESPECT OF THEIR DUTIES PERFORMED
       DURING THE YEAR 2016

4.B    DISCHARGE OF THE MEMBERS AND FORMER MEMBER                Mgmt          For                            For
       OF THE SUPERVISORY BOARD IN RESPECT OF
       THEIR DUTIES PERFORMED DURING THE YEAR 2016

5.A    AMENDMENT TO DEFERRAL PERIOD IN THE                       Non-Voting
       REMUNERATION POLICY FOR MEMBERS OF THE
       EXECUTIVE BOARD

5.B    VARIABLE REMUNERATION CAP FOR SELECTED                    Mgmt          For                            For
       GLOBAL STAFF

6.A    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       REAPPOINTMENT OF RALPH HAMERS

6.B    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       APPOINTMENT OF STEVEN VAN RIJSWIJK

6.C    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       APPOINTMENT OF KOOS TIMMERMANS

7.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF HERMANN-JOSEF LAMBERTI

7.B    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF ROBERT REIBESTEIN

7.C    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF JEROEN VAN DER VEER

7.D    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF JAN PETER BALKENENDE

7.E    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF MARGARETE HAASE

7.F    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF HANS WIJERS

8.A    AUTHORISATION TO ISSUE ORDINARY SHARES                    Mgmt          For                            For

8.B    AUTHORISATION TO ISSUE ORDINARY SHARES,                   Mgmt          For                            For
       WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF
       EXISTING SHAREHOLDERS

9      AUTHORISATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ACQUIRE ORDINARY SHARES IN THE COMPANY'S
       CAPITAL

10     ANY OTHER BUSINESS AND CONCLUSION                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ITV PLC, LONDON                                                                             Agenda Number:  707857352
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4984A110
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  GB0033986497
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS

2      TO RECEIVE AND ADOPT THE ANNUAL REPORT ON                 Mgmt          For                            For
       REMUNERATION

3      TO RECEIVE AND ADOPT THE REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO DECLARE A SPECIAL DIVIDEND                             Mgmt          For                            For

6      TO ELECT SALMAN AMIN                                      Mgmt          For                            For

7      TO RE-ELECT SIR PETER BAZALGETTE                          Mgmt          For                            For

8      TO RE-ELECT ADAM CROZIER                                  Mgmt          For                            For

9      TO RE-ELECT ROGER FAXON                                   Mgmt          For                            For

10     TO RE-ELECT IAN GRIFFITHS                                 Mgmt          For                            For

11     TO RE-ELECT MARY HARRIS                                   Mgmt          For                            For

12     TO RE-ELECT ANDY HASTE                                    Mgmt          For                            For

13     TO RE-ELECT ANNA MANZ                                     Mgmt          For                            For

14     TO RE-ELECT JOHN ORMEROD                                  Mgmt          For                            For

15     TO RE-APPOINT KPMG LLP AS AUDITORS                        Mgmt          For                            For

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

17     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     ADDITIONAL DISAPPLICATION OF PRE-EMPTION                  Mgmt          For                            For
       RIGHTS

20     POLITICAL DONATIONS                                       Mgmt          For                            For

21     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

22     LENGTH OF NOTICE PERIOD FOR GENERAL                       Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE AHOLD DELHAIZE N.V.                                                             Agenda Number:  707802078
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0074E105
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  NL0011794037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

4      DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

5      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

6      APPROVE DIVIDENDS OF EUR 0.57 PER SHARE                   Mgmt          For                            For

7      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

8      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

9      RECEIVE REPORT OF MANAGEMENT BOARD OF THE                 Non-Voting
       FORMER BOARD OF DIRECTORS OF DELHAIZE GROUP
       AND RECEIVE REPORT OF THE FORMER STATUTORY
       AUDITOR OF DELHAIZE GROUP

10     ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS OF DELHAIZE GROUP

11     APPROVE END OF MANDATE AND DISCHARGE OF                   Mgmt          For                            For
       DIRECTORS OF DELHAIZE GROUP

12     APPROVE END OF TERM AND DISCHARGE OF THE                  Mgmt          For                            For
       FORMER STATUTORY AUDITOR OF DELHAIZE GROUP

13     REELECT JAN HOMMEN TO SUPERVISORY BOARD                   Mgmt          For                            For

14     REELECT BEN NOTEBOOM TO SUPERVISORY BOARD                 Mgmt          For                            For

15     APPROVE APPLICATION OF DIFFERENT PEER GROUP               Mgmt          For                            For
       FOR US COO

16     RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 Mgmt          For                            For

17     GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL

18     AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES UNDER ITEM 17

19     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

20     APPROVE REDUCTION IN SHARE CAPITAL BY                     Mgmt          For                            For
       CANCELLATION OF SHARES UNDER ITEM 19

21     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 LAFARGEHOLCIM LTD, RAPPERSWIL-JONA                                                          Agenda Number:  707988474
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4768E105
    Meeting Type:  AGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  CH0012214059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF
       THE GROUP, AND THE ANNUAL FINANCIAL
       STATEMENTS OF LAFARGEHOLCIM LTD

1.2    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS AND THE PERSONS ENTRUSTED WITH
       MANAGEMENT

3.1    APPROPRIATION OF RETAINED EARNINGS;                       Mgmt          For                            For

3.2    DETERMINATION OF THE PAYOUT FROM CAPITAL                  Mgmt          For                            For
       CONTRIBUTION RESERVES: CHF 2.00 PER
       REGISTERED SHARE

4.1.1  RE-ELECTION OF DR. BEAT HESS AS A MEMBER                  Mgmt          For                            For
       AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

4.1.2  RE-ELECTION OF BERTRAND COLLOMB AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF PAUL DESMARAIS, JR. AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF GERARD LAMARCHE AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF JURG OLEAS AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF DR. H.C. THOMAS SCHMIDHEINY                Mgmt          For                            For
       AS A MEMBER OF THE BOARD OF DIRECTORS

4.110  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE BOARD OF
       DIRECTORS

4.111  RE-ELECTION OF DR. DIETER SPALTI AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.2.1  ELECTION OF PATRICK KRON AS A MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

4.3.1  RE-ELECTION OF PAUL DESMARAIS, JR. AS A                   Mgmt          For                            For
       MEMBER OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

4.3.2  RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF                Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

4.3.3  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

4.3.4  RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER                 Mgmt          For                            For
       OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

4.3.5  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE NOMINATION,
       COMPENSATION & GOVERNANCE COMMITTEE

4.4.1  ELECTION OF THE AUDITOR: DELOITTE AG                      Mgmt          For                            For

4.4.2  RE-ELECTION OF THE INDEPENDENT PROXY:                     Mgmt          For                            For
       RE-ELECTION OF DR. THOMAS RIS OF RIS &
       ACKERMANN, ATTORNEYS AT LAW, ST.
       GALLERSTRASSE 161, 8645 JONA, SWITZERLAND

5.1    COMPENSATION OF THE BOARD OF DIRECTORS FOR                Mgmt          For                            For
       THE NEXT TERM OF OFFICE

5.2    COMPENSATION OF THE EXECUTIVE COMMITTEE FOR               Mgmt          For                            For
       THE FINANCIAL YEAR 2018

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   13 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CORPORATION                                                                      Agenda Number:  708212888
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43830116
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3898400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kobayashi, Ken                         Mgmt          For                            For

2.2    Appoint a Director Kakiuchi, Takehiko                     Mgmt          For                            For

2.3    Appoint a Director Tanabe, Eiichi                         Mgmt          For                            For

2.4    Appoint a Director Hirota, Yasuhito                       Mgmt          For                            For

2.5    Appoint a Director Masu, Kazuyuki                         Mgmt          For                            For

2.6    Appoint a Director Toide, Iwao                            Mgmt          For                            For

2.7    Appoint a Director Murakoshi, Akira                       Mgmt          For                            For

2.8    Appoint a Director Sakakida, Masakazu                     Mgmt          For                            For

2.9    Appoint a Director Konno, Hidehiro                        Mgmt          Against                        Against

2.10   Appoint a Director Nishiyama, Akihiko                     Mgmt          For                            For

2.11   Appoint a Director Omiya, Hideaki                         Mgmt          Against                        Against

2.12   Appoint a Director Oka, Toshiko                           Mgmt          For                            For

2.13   Appoint a Director Saiki, Akitaka                         Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ FINANCIAL GROUP, INC.                                                        Agenda Number:  934648809
--------------------------------------------------------------------------------------------------------------------------
        Security:  606822104
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2017
          Ticker:  MTU
            ISIN:  US6068221042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROPRIATION OF SURPLUS                                  Mgmt          For                            For

2A.    ELECTION OF DIRECTOR: HIROSHI KAWAKAMI                    Mgmt          Against                        Against

2B.    ELECTION OF DIRECTOR: YUKO KAWAMOTO                       Mgmt          Against                        Against

2C.    ELECTION OF DIRECTOR: HARUKA MATSUYAMA                    Mgmt          Against                        Against

2D.    ELECTION OF DIRECTOR: TOBY S. MYERSON                     Mgmt          Against                        Against

2E.    ELECTION OF DIRECTOR: TSUTOMU OKUDA                       Mgmt          Against                        Against

2F.    ELECTION OF DIRECTOR: YUKIHIRO SATO                       Mgmt          Against                        Against

2G.    ELECTION OF DIRECTOR: TARISA WATANAGASE                   Mgmt          Against                        Against

2H.    ELECTION OF DIRECTOR: AKIRA YAMATE                        Mgmt          Against                        Against

2I.    ELECTION OF DIRECTOR: TAKEHIKO SHIMAMOTO                  Mgmt          Against                        Against

2J.    ELECTION OF DIRECTOR: JUNICHI OKAMOTO                     Mgmt          Against                        Against

2K.    ELECTION OF DIRECTOR: KIYOSHI SONO                        Mgmt          Against                        Against

2L.    ELECTION OF DIRECTOR: TAKASHI NAGAOKA                     Mgmt          Against                        Against

2M.    ELECTION OF DIRECTOR: MIKIO IKEGAYA                       Mgmt          Against                        Against

2N.    ELECTION OF DIRECTOR: KANETSUGU MIKE                      Mgmt          Against                        Against

2O.    ELECTION OF DIRECTOR: NOBUYUKI HIRANO                     Mgmt          Against                        Against

2P.    ELECTION OF DIRECTOR: TADASHI KURODA                      Mgmt          Against                        Against

2Q.    ELECTION OF DIRECTOR: MUNEAKI TOKUNARI                    Mgmt          Against                        Against

2R.    ELECTION OF DIRECTOR: MASAMICHI YASUDA                    Mgmt          Against                        Against

3.     PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT                Shr           For                            Against
       TO THE ARTICLES OF INCORPORATION
       (INDIVIDUAL DISCLOSURE OF COMPENSATION FOR
       DIRECTORS)

4.     PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT                Shr           For                            Against
       TO THE ARTICLES OF INCORPORATION
       (SEPARATION OF ROLES OF CHAIRMAN OF THE
       BOARD AND CHIEF EXECUTIVE OFFICER)

5.     PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT                Shr           Against                        For
       TO THE ARTICLES OF INCORPORATION
       (ESTABLISHMENT OF A PLAN FOR THE COMPANY'S
       EMPLOYEES TO BE ABLE TO RETURN TO THEIR
       JOBS AFTER RUNNING FOR A NATIONAL ELECTION,
       A MUNICIPAL ELECTION OR A MAYORAL ELECTION)

6.     PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT                Shr           For                            Against
       TO THE ARTICLES OF INCORPORATION (EXERCISE
       OF VOTING RIGHTS OF SHARES HELD FOR THE
       PURPOSE OF STRATEGIC SHAREHOLDINGS)

7.     PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT                Shr           Against                        For
       TO THE ARTICLES OF INCORPORATION
       (DISCLOSURE OF POLICIES AND ACTUAL RESULTS
       OF TRAINING FOR DIRECTORS)

8.     PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT                Shr           Against                        For
       TO THE ARTICLES OF INCORPORATION (PROVISION
       RELATING TO COMMUNICATION AND RESPONSE
       BETWEEN SHAREHOLDERS AND DIRECTORS)

9.     PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT                Shr           Against                        For
       TO THE ARTICLES OF INCORPORATION (PROVISION
       RELATING TO A MECHANISM ENABLING
       SHAREHOLDERS TO RECOMMEND CANDIDATES FOR
       DIRECTOR TO THE NOMINATING COMMITTEE AND
       THEIR EQUAL TREATMENT)

10.    PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT                Shr           Against                        For
       TO THE ARTICLES OF INCORPORATION
       (PUBLICATION OF PROPOSALS BY SHAREHOLDER IN
       THE NOTICE OF CONVOCATION WITH AT LEAST 100
       PROPOSALS AS THE UPPER LIMIT)

11.    PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT                Shr           Against                        For
       TO THE ARTICLES OF INCORPORATION
       (ESTABLISHMENT OF WHISTLE-BLOWING CONTACT
       ON THE BOARD OF CORPORATE AUDITORS)

12.    PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT                Shr           Against                        For
       TO THE ARTICLES OF INCORPORATION (HOLDING
       OF EXECUTIVE COMMITTEE MEETINGS CONSISTING
       ONLY OF OUTSIDE DIRECTORS WITHOUT THE
       ATTENDANCE OF REPRESENTATIVE CORPORATE
       EXECUTIVE OFFICERS)

13.    PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT                Shr           Against                        For
       TO THE ARTICLES OF INCORPORATION
       (ESTABLISHMENT OF PROGRAM FOR HIRING WOMEN
       WHO GAVE UP THEIR CAREER DUE TO CHILDBIRTH
       AND CHILD REARING AS "SEMI-RECENT COLLEGE
       GRADUATES" AND ALSO AS CAREER EMPLOYEES AND
       EXECUTIVES, ETC.)

14.    PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT                Shr           Against                        For
       TO THE ARTICLES OF INCORPORATION
       (PROHIBITION OF DISCRIMINATORY TREATMENT OF
       ACTIVIST INVESTORS)

15.    PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT                Shr           Against                        For
       TO THE ARTICLES OF INCORPORATION
       (ESTABLISHMENT OF A SPECIAL COMMITTEE TO
       EXPRESS OPINIONS AS THE COMPANY ON A SERIES
       OF ACTS OF THE MINISTER OF JUSTICE,
       KATSUTOSHI KANEDA)

16.    PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT                Shr           Against                        For
       TO THE ARTICLES OF INCORPORATION
       (ESTABLISHMENT OF A SPECIAL INVESTIGATION
       COMMITTEE ON THE LOANS TO KENKO
       CORPORATION)

17.    PROPOSAL BY SHAREHOLDER: DISMISSAL OF                     Shr           Against                        For
       DIRECTOR HARUKA MATSUYAMA

18.    PROPOSAL BY SHAREHOLDER: ELECTION OF                      Shr           Against                        For
       DIRECTOR LUCIAN BEBCHUK INSTEAD OF HARUKA
       MATSUYAMA

19.    PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT                Shr           Against                        For
       TO THE ARTICLES OF INCORPORATION
       (SUBMISSION OF A REQUEST TO THE BANK OF
       JAPAN TO REFRAIN FROM DEEPENING THE
       NEGATIVE INTEREST RATE POLICY)




--------------------------------------------------------------------------------------------------------------------------
 MONETA MONEY BANK                                                                           Agenda Number:  707997930
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3R0GS100
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2017
          Ticker:
            ISIN:  CZ0008040318
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF RULES OF PROCEDURE OF THE                     Mgmt          For                            For
       GENERAL MEETING

2      ELECTION OF THE CHAIRMAN OF THE GENERAL                   Mgmt          For                            For
       MEETING, THE MINUTES CLERK, THE MINUTES
       VERIFIERS AND THE SCRUTINEERS : MR. TOMAS
       SOKOL AS THE CHAIRMAN OF THE GENERAL
       MEETING, MS. DOMINIKA BUBENICKOVA AS THE
       MINUTES CLERK, MR. JIRI BURES AND MR. TOMAS
       BAYER AS THE MINUTES VERIFIERS, AND MR.
       PETR BRANT, MR. MILAN VACHA AND MR. JOSEF
       NUHLICEK AS THE SCRUTINEERS

3      REPORT OF THE MANAGEMENT BOARD ON BUSINESS                Non-Voting
       AND ASSETS OF MONETA MONEY BANK, A.S. FOR
       THE YEAR 2016; SUMMARY EXPLANATORY REPORT
       OF THE MANAGEMENT BOARD PURSUANT TO SECTION
       118 SUB. 9 OF ACT NO. 256/2004 COLL., ON
       PURSUING BUSINESS ACTIVITIES ON CAPITAL
       MARKET, AS AMENDED (HEREINAFTER THE
       "CAPITAL MARKETS ACT"); AND REPORT ON
       RELATIONS FOR THE YEAR 2016

4      REPORT OF THE SUPERVISORY BOARD ON RESULTS                Non-Voting
       OF ITS ACTIVITIES FOR THE YEAR 2016;
       OPINION OF THE SUPERVISORY BOARD ON THE
       ANNUAL SEPARATE FINANCIAL STATEMENTS FOR
       THE YEAR 2016, OPINION OF THE SUPERVISORY
       BOARD ON THE ANNUAL CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE YEAR 2016, AND OPINION
       OF THE SUPERVISORY BOARD ON THE PROPOSAL
       FOR DISTRIBUTION OF PROFIT FOR THE YEAR
       2016; AND OPINION OF THE SUPERVISORY BOARD
       ON RESULTS OF THE EXAMINATION OF THE REPORT
       ON RELATIONS FOR THE YEAR 2016

5      REPORT OF THE AUDIT COMMITTEE ON RESULTS OF               Non-Voting
       ITS ACTIVITIES FOR THE YEAR 2016

6      APPROVAL OF THE ANNUAL SEPARATE FINANCIAL                 Mgmt          For                            For
       STATEMENTS OF MONETA MONEY BANK, A.S. AS AT
       31 DECEMBER 2016

7      APPROVAL OF THE ANNUAL CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF MONETA MONEY BANK,
       A.S. AS AT 31 DECEMBER 2016

8      RESOLUTION ON DISTRIBUTION OF PROFIT OF                   Mgmt          For                            For
       MONETA MONEY BANK, A.S. FOR THE YEAR 2016:
       CZK 9.80 PER SHARE

9      APPOINTMENT OF AUDITOR TO CONDUCT THE                     Mgmt          For                            For
       STATUTORY AUDIT OF MONETA MONEY BANK, A.S.
       FOR THE FINANCIAL YEAR 2017: KPMG CESKA
       REPUBLIKA AUDIT, S.R.O., ID NUMBER: 496 19
       187, WITH ITS REGISTERED OFFICE AT PRAGUE
       8, POBREZNI 648/1A, POST CODE: 186 00, AS
       AUDITOR TO CONDUCT THE STATUTORY AUDIT OF
       MONETA MONEY BANK, A.S. FOR THE FINANCIAL
       YEAR 2017

10     RESOLUTION ON AMENDMENT TO THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION OF MONETA MONEY BANK, A.S

11     RECALL OF SUPERVISORY BOARD MEMBER MR.                    Mgmt          Against                        Against
       DENIS ARTHUR HALL:

12     RECALL OF AUDIT COMMITTEE MEMBER: MR. DENIS               Mgmt          Against                        Against
       ARTHUR HALL

13     INSTRUCTION TO THE SUPERVISORY BOARD TO                   Mgmt          Against                        Against
       RECALL MR. DENIS ARTHUR HALL FROM
       SUPERVISORY BOARD COMMITTEES

14.I   ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          For                            For
       BOARD: THE GENERAL MEETING ELECTS MR.
       MIROSLAV SINGER, BORN ON 14 MAY 1968,
       DOMICILED AT ELIASOVA 550/44, BUBENEC, 160
       00 PRAGUE 6, AS A MEMBER OF THE SUPERVISORY
       BOARD OF MONETA MONEY BANK, A.S

14.II  ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          For                            For
       BOARD: THE GENERAL MEETING ELECTS MRS.
       MARIA LUISA CICOGNANI, BORN ON [DATE OF
       BIRTH TO BE ADDED], DOMICILED AT 3 ABBOTS
       COURT, THACKERAY STREET, LONDON W8 5ES,
       UNITED KINGDOM, AS A MEMBER OF THE
       SUPERVISORY BOARD OF MONETA MONEY BANK, A.S

14III  ELECTION OF MEMBER OF THE SUPERVISORY                     Non-Voting
       BOARD: THE GENERAL MEETING ELECTS [NAME TO
       BE ADDED], BORN ON [DATE OF BIRTH TO BE
       ADDED], DOMICILED AT [ADDRESS TO BE ADDED],
       AS A MEMBER OF THE SUPERVISORY BOARD OF
       MONETA MONEY BANK, A.S

14.IV  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBER OF
       THE SUPERVISORY BOARD: THE GENERAL MEETING
       ELECTS TO THE POSITION OF THE SUPERVISORY
       BOARD MEMBER OF MONETA MONEY BANK, A.S.
       MR.PETR HANAK,BORN ON 4/3/1976, RESIDING
       AT: PODVINNY MLYN 2283/18,190 00 PRAGUE 9

15     ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          Against                        Against

16     APPROVAL OF AGREEMENTS ON PERFORMANCE OF                  Mgmt          Against                        Against
       FUNCTION OF A MEMBER OF THE SUPERVISORY
       BOARD

17     INSTRUCTION TO THE MANAGEMENT BOARD                       Mgmt          Against                        Against
       REGARDING DISTRIBUTION OF PROFIT AND/OR
       OTHER EQUITY ITEMS OR BUY-BACK OF SHARES OF
       MONETA MONEY BANK, A.S

18     APPROVAL OF PRINCIPLES FOR THE SUPERVISORY                Mgmt          For                            For
       BOARD REGARDING COMPENSATION OF MEMBERS OF
       THE MANAGEMENT BOARD

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTIONS 11, 12, 13, 15 , 17 AND 18.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NIPPON TELEGRAPH AND TELEPHONE CORPORATION                                                  Agenda Number:  708196351
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59396101
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3735400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NISSAN MOTOR CO.,LTD.                                                                       Agenda Number:  708269229
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57160129
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3672400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Carlos Ghosn                           Mgmt          Against                        Against

2.2    Appoint a Director Saikawa, Hiroto                        Mgmt          Against                        Against

2.3    Appoint a Director Greg Kelly                             Mgmt          For                            For

2.4    Appoint a Director Sakamoto, Hideyuki                     Mgmt          For                            For

2.5    Appoint a Director Matsumoto, Fumiaki                     Mgmt          For                            For

2.6    Appoint a Director Nakamura, Kimiyasu                     Mgmt          For                            For

2.7    Appoint a Director Shiga, Toshiyuki                       Mgmt          For                            For

2.8    Appoint a Director Jean-Baptiste Duzan                    Mgmt          Against                        Against

2.9    Appoint a Director Bernard Rey                            Mgmt          For                            For

3      Appoint a Corporate Auditor Celso Guiotoko                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NN GROUP N.V., AMSTERDAM                                                                    Agenda Number:  708060582
--------------------------------------------------------------------------------------------------------------------------
        Security:  N64038107
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2017
          Ticker:
            ISIN:  NL0010773842
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE ANNUAL REPORT 2016                                Non-Voting

3      DISCUSS REMUNERATION POLICY 2016                          Non-Voting

4.A    ADOPT FINANCIAL STATEMENTS 2016                           Mgmt          For                            For

4.B    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

4.C    APPROVE DIVIDENDS OF EUR 1.55 PER SHARE                   Mgmt          For                            For

5.A    APPROVE DISCHARGE OF EXECUTIVE BOARD                      Mgmt          For                            For

5.B    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

6      ANNOUNCE INTENTION TO REAPPOINT LARD FRIESE               Non-Voting
       TO EXECUTIVE BOARD

7      DISCUSSION OF SUPERVISORY BOARD PROFILE                   Non-Voting

8.A    ELECT ROBERT RUIJTER TO SUPERVISORY BOARD                 Mgmt          For                            For

8.B    ELECT CLARA STREIT TO SUPERVISORY BOARD                   Mgmt          For                            For

9.A    APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

9.B    APPROVE INCREASE MAXIMUM RATIO BETWEEN                    Mgmt          For                            For
       FIXED AND VARIABLE COMPONENTS OF
       REMUNERATION

10     AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For

11.A   GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL PLUS
       ADDITIONAL 10 PERCENT IN CASE OF
       TAKEOVER/MERGER

11.B   AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

12     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

13     APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For
       UP TO 20 PERCENT OF ISSUED SHARE CAPITAL

14     OTHER BUSINESS                                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NOKIA CORPORATION                                                                           Agenda Number:  934616321
--------------------------------------------------------------------------------------------------------------------------
        Security:  654902204
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  NOK
            ISIN:  US6549022043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

7.     ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8.     RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND

9.     RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10.    RESOLUTION ON THE REMUNERATION TO THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

11.    RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

12.    DIRECTOR
       BRUCE BROWN                                               Mgmt          For                            For
       JEANETTE HORAN                                            Mgmt          For                            For
       LOUIS R. HUGHES                                           Mgmt          For                            For
       EDWARD KOZEL                                              Mgmt          For                            For
       JEAN C. MONTY                                             Mgmt          For                            For
       ELIZABETH NELSON                                          Mgmt          For                            For
       OLIVIER PIOU                                              Mgmt          For                            For
       RISTO SIILASMAA                                           Mgmt          For                            For
       CARLA SMITS-NUSTELING                                     Mgmt          For                            For
       KARI STADIGH                                              Mgmt          For                            For

13.    RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14.    ELECTION OF AUDITOR                                       Mgmt          For                            For

15.    AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       RESOLVE TO REPURCHASE THE COMPANY'S OWN
       SHARES

16.    AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS
       ENTITLING TO SHARES




--------------------------------------------------------------------------------------------------------------------------
 NORILSK NICKEL PJSC                                                                         Agenda Number:  934510341
--------------------------------------------------------------------------------------------------------------------------
        Security:  55315J102
    Meeting Type:  Special
    Meeting Date:  16-Dec-2016
          Ticker:  NILSY
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PAYMENT (DECLARATION) OF DIVIDENDS ON PJSC                Mgmt          For                            For
       MMC NORILSK NICKEL SHARES BASED ON THE
       RESULTS FOR 9 MONTHS OF 2016. 1. TO PAY
       MONETARY DIVIDENDS OF RUB 444,25 PER
       ORDINARY SHARE OF PJSC MMC NORILSK NICKEL,
       BASED ON THE RESULTS FOR 9 MONTHS OF 2016.
       2. TO SET DECEMBER 28, 2016, AS THE RECORD
       DATE AS OF WHICH ENTITIES RECEIVING
       DIVIDENDS WILL HAVE BEEN DETERMINED.
       EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
       RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
       THEIR NAME, ADDRESS NUMBER OR SHARES AND
       THE MANNER OF THE VOTE AS A CONDITION TO
       VOTING




--------------------------------------------------------------------------------------------------------------------------
 NORILSK NICKEL PJSC                                                                         Agenda Number:  934632616
--------------------------------------------------------------------------------------------------------------------------
        Security:  55315J102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2017
          Ticker:  NILSY
            ISIN:  US55315J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE ANNUAL REPORT OF PJSC MMC                      Mgmt          For
       NORILSK NICKEL FOR 2016. EFFECTIVE NOVEMBER
       6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE
       REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
       NUMBER OR SHARES AND THE MANNER OF THE VOTE
       AS A CONDITION TO VOTING.

2.     TO APPROVE ANNUAL ACCOUNTING STATEMENTS OF                Mgmt          For
       PJSC MMC NORILSK NICKEL FOR 2016.

3.     TO APPROVE THE CONSOLIDATED FINANCIAL                     Mgmt          For
       STATEMENTS OF PJSC MMC NORILSK NICKEL FOR
       2016.

4.     TO APPROVE THE DISTRIBUTION OF PROFIT OF                  Mgmt          For
       PJSC MMC NORILSK NICKEL FOR 2016 IN
       ACCORDANCE WITH THE RECOMMENDATION OF THE
       BOARD OF DIRECTORS, INCLUDED IN THE REPORT
       OF THE BOARD OF DIRECTORS OF PJSC MMC
       NORILSK NICKEL WITH MOTIVATED POSITION OF
       THE COMPANY'S BOARD OF DIRECTORS ON THE
       ITEMS OF THE AGENDA OF ANNUAL GENERAL
       MEETING OF SHAREHOLDERS. 2. TO PAY CASH
       DIVIDENDS ON ORDINARY SHARES OF PJSC MMC
       NORILSK NICKEL FOR 2016 IN THE AMOUNT OF
       RUB 446.10 PER ONE ORDINARY SHARE. 3. ...
       (DUE TO SPACE LIMITS, SEE PROXY MATERIAL
       FOR FULL PROPOSAL).

5A.    ELECTION OF DIRECTOR: SERGEY VALENTINOVICH                Mgmt          No vote
       BARBASHEV

5B.    ELECTION OF DIRECTOR: ALEXEY VLADIMIROVICH                Mgmt          No vote
       BASHKIROV

5C.    ELECTION OF DIRECTOR: RUSHAN ABDULKHAEVICH                Mgmt          No vote
       BOGAUDINOV

5D.    ELECTION OF DIRECTOR: SERGEY BORISOVICH                   Mgmt          No vote
       BRATUKHIN

5E.    ELECTION OF DIRECTOR: ANDREY YEVGENYEVICH                 Mgmt          No vote
       BOUGROV

5F.    ELECTION OF DIRECTOR: MARIANNA ALEXANDROVNA               Mgmt          No vote
       ZAKHAROVA

5G.    ELECTION OF DIRECTOR: STALBEK STEPANOVICH                 Mgmt          No vote
       MISHAKOV

5H.    ELECTION OF DIRECTOR: GARETH PETER PENNY                  Mgmt          For

5I.    ELECTION OF DIRECTOR: GERHARDUS JOHANNES                  Mgmt          For
       CORNELIS PRINSLOO

5J.    ELECTION OF DIRECTOR: MAXIM MIKHAILOVICH                  Mgmt          No vote
       SOKOV

5K.    ELECTION OF DIRECTOR: VLADISLAV                           Mgmt          No vote
       ALEXANDROVICH SOLOVYEV

5L.    ELECTION OF DIRECTOR: SERGEY VICTOROVICH                  Mgmt          For
       SKVORTSOV

5M.    ELECTION OF DIRECTOR: ROBERT WILLEM JOHN                  Mgmt          For
       EDWARDS

6A.    ELECTION OF MEMBER OF AUDIT COMMISSION:                   Mgmt          For
       ARTUR GAGIKOVICH ARUSTAMOV

6B.    ELECTION OF MEMBER OF AUDIT COMMISSION:                   Mgmt          For
       ANNA VIKTOROVNA MASALOVA

6C.    ELECTION OF MEMBER OF AUDIT COMMISSION:                   Mgmt          For
       GEORGIY EDUARDOVICH SVANIDZE

6D.    ELECTION OF MEMBER OF AUDIT COMMISSION:                   Mgmt          For
       VLADIMIR NIKOLAEVICH SHILKOV

6E.    ELECTION OF MEMBER OF AUDIT COMMISSION:                   Mgmt          For
       ELENA ALEXANDROVNA YANEVICH

7.     TO APPROVE JSC KPMG AS THE AUDITOR OF                     Mgmt          For
       RUSSIAN ACCOUNTING STANDARDS FINANCIAL
       STATEMENTS OF PJSC MMC NORILSK NICKEL FOR
       2017.

8.     TO APPROVE JSC KPMG AS THE AUDITOR OF                     Mgmt          For
       CONSOLIDATED FINANCIAL STATEMENTS OF PJSC
       MMC NORILSK NICKEL FOR 2017 AND THE FIRST
       HALF OF 2018.

9.     1. REMUNERATION AND COMPENSATIONS TO THE                  Mgmt          Against
       MEMBERS OF THE BOARD OF DIRECTORS OF PJSC
       MMC NORILSK NICKEL ASSOCIATED WITH
       PERFORMANCE OF THEIR DUTIES ARE PAID IN
       ACCORDANCE WITH THE POLICY OF REMUNERATION
       OF THE MEMBERS OF THE BOARD OF DIRECTORS OF
       PJSC MMC NORILSK NICKEL (APPROVED BY
       RESOLUTION OF ANNUAL GENERAL MEETING'S
       RESOLUTION DD. 06.06.2014). 2. CHAIRMAN OF
       THE BOARD OF DIRECTORS OF PJSC MMC NORILSK
       NICKEL, ELECTED AT THE FIRST BOARD OF
       DIRECTORS MEETING HELD AFTER ... (DUE TO
       SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL).

10.    SET THE REMUNERATION TO AN AUDIT COMMISSION               Mgmt          For
       MEMBER OF PJSC MMC NORILSK NICKEL NOT
       EMPLOYED BY THE COMPANY IN THE AMOUNT OF
       RUB 1,800,000 PER ANNUM BEFORE TAXES
       PAYABLE IN EQUAL AMOUNTS TWICE PER YEAR.
       MENTIONED AMOUNT OF BEFORE TAXES IN
       ACCORDANCE WITH APPLICABLE RUSSIAN
       LEGISLATION.

11.    TO AUTHORIZE CONCLUSION OF ASSOCIATED                     Mgmt          For
       TRANSACTIONS THAT ARE RELATED PARTY
       TRANSACTIONS FOR ALL MEMBERS OF THE BOARD
       OF DIRECTORS AND THE MANAGEMENT BOARD OF
       PJSC MMC NORILSK NICKEL THE SUBJECT MATTER
       OF WHICH IMPLIES THE OBLIGATION OF PJSC MMC
       NORILSK NICKEL TO INDEMNIFY THE MEMBERS OF
       THE BOARD OF DIRECTORS AND THE MANAGEMENT
       BOARD OF PJSC MMC NORILSK NICKEL FOR ANY
       AND ALL LOSSES THAT THE MENTIONED PERSONS
       MAY INCUR AS A RESULT OF THEIR ELECTION TO
       THE MENTIONED POSITIONS IN THE ... (DUE TO
       SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL).

12.    TO AUTHORIZE CONCLUSION OF ASSOCIATED                     Mgmt          For
       TRANSACTIONS THAT ARE RELATED PARTY
       TRANSACTIONS FOR ALL MEMBERS OF THE BOARD
       OF DIRECTORS AND THE MANAGEMENT BOARD OF
       PJSC MMC NORILSK NICKEL AND WHICH CONCERNS
       LIABILITY INSURANCE OF THE MEMBERS OF THE
       BOARD OF DIRECTORS AND THE MANAGEMENT BOARD
       OF PJSC MMC NORILSK NICKEL, WHO ARE THE
       BENEFICIARIES OF THE TRANSACTION, PROVIDED
       BY RUSSIAN INSURANCE COMPANY; THE EFFECTIVE
       PERIOD OF LIABILITY INSURANCE IS ONE YEAR,
       TOTAL LIABILITY LIMIT IS NOT ... (DUE TO
       SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL).

13.    TO APPROVE NEW VERSION OF ARTICLES OF                     Mgmt          Against
       ASSOCIATION OF PJSC MMC NORILSK NICKEL IN
       ACCORDANCE WITH ANNEX.

14.    TO APPROVE COMPANY'S PARTICIPATION IN                     Mgmt          For
       ASSOCIATION 'NATIONAL GLOBAL COMPACT
       NETWORK' AIMED TO INVOLVE BUSINESS CIRCLES
       IN SUSTAINABLE DEVELOPMENT ACTIVITIES
       (ASSOCIATION 'NATIONAL GLOBAL COMPACT
       NETWORK' ).

15.    TO APPROVE COMPANY'S PARTICIPATION IN                     Mgmt          For
       TRANSPORTATION SECURITY ASSOCIATION, AN
       ASSOCIATION OF ENTITIES ENGAGED IN THE
       TRANSPORT SECURITY ACTIVITIES
       (TRANSPORTATION SECURITY ASSOCIATION ).




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG, BASEL                                                                          Agenda Number:  707714007
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  28-Feb-2017
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 723253 DUE TO ADDITION OF
       RESOLUTION B. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

A.1    APPROVAL OF THE OPERATING AND FINANCIAL                   Mgmt          For                            For
       REVIEW OF NOVARTIS AG, THE FINANCIAL
       STATEMENTS OF NOVARTIS AG AND THE GROUP
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       2016 FINANCIAL YEAR

A.2    DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE EXECUTIVE
       COMMITTEE

A.3    APPROPRIATION OF AVAILABLE EARNINGS OF                    Mgmt          For                            For
       NOVARTIS AG AS PER BALANCE SHEET AND
       DECLARATION OF DIVIDEND: GROSS DIVIDEND
       (BEFORE TAXES AND DUTIES) OF CHF 2.75 PER
       DIVIDEND BEARING SHARE OF CHF 0.50 NOMINAL
       VALUE

A.4    REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

A.5.1  BINDING VOTE ON TOTAL COMPENSATION FOR                    Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FROM THE
       2017 ANNUAL GENERAL MEETING TO THE 2018
       ANNUAL GENERAL MEETING

A.5.2  BINDING VOTE ON TOTAL COMPENSATION FOR                    Mgmt          For                            For
       MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE
       NEXT FINANCIAL YEAR, I.E. 2018

A.5.3  ADVISORY VOTE ON THE 2016 COMPENSATION                    Mgmt          For                            For
       REPORT

A.6.1  RE-ELECTION OF JOERG REINHARDT, PH.D., AND                Mgmt          For                            For
       RE-ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS (IN A SINGLE VOTE)

A.6.2  RE-ELECTION OF NANCY C. ANDREWS, M.D.,                    Mgmt          For                            For
       PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS

A.6.3  RE-ELECTION OF DIMITRI AZAR, M.D. AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A.6.4  RE-ELECTION OF TON BUECHNER AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

A.6.5  RE-ELECTION OF SRIKANT DATAR, PH.D. AS A                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A.6.6  RE-ELECTION OF ELIZABETH DOHERTY AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A.6.7  RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

A.6.8  RE-ELECTION OF PIERRE LANDOLT, PH.D. AS A                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A.6.9  RE-ELECTION OF ANDREAS VON PLANTA, PH.D. AS               Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

A6.10  RE-ELECTION OF CHARLES L. SAWYERS, M.D. AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

A6.11  RE-ELECTION OF ENRICO VANNI, PH.D. AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A6.12  RE-ELECTION OF WILLIAM T. WINTERS AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A6.13  ELECTION OF FRANS VAN HOUTEN AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

A.7.1  RE-ELECTION OF SRIKANT DATAR, PH.D., AS                   Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

A.7.2  RE-ELECTION OF ANN FUDGE AS MEMBER OF THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

A.7.3  RE-ELECTION OF ENRICO VANNI, PH.D., AS                    Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

A.7.4  RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

A.8    RE-ELECTION OF THE STATUTORY AUDITOR: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
       OF PRICEWATERHOUSECOOPERS AG AS STATUTORY
       AUDITOR OF NOVARTIS AG FOR THE FINANCIAL
       YEAR STARTING ON JANUARY 1, 2017

A.9    RE-ELECTION OF THE INDEPENDENT PROXY: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
       OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY
       AT LAW, BASEL, AS INDEPENDENT PROXY OF
       NOVARTIS AG UNTIL THE END OF THE NEXT
       ANNUAL GENERAL MEETING

B      IF ALTERNATIVE MOTIONS UNDER THE AGENDA                   Mgmt          Against                        Against
       ITEMS PUBLISHED IN THE NOTICE OF ANNUAL
       GENERAL MEETING AND/OR MOTIONS RELATING TO
       ADDITIONAL AGENDA ITEMS (ARTICLE 700
       PARAGRAPH 3 OF THE SWISS CODE OF
       OBLIGATIONS) ARE PROPOSED AT THE ANNUAL
       GENERAL MEETING, I/WE INSTRUCT THE
       INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES
       = ACCORDING TO THE MOTION OF THE BOARD OF
       DIRECTORS, AGAINST = AGAINST
       ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN =
       ABSTAIN FROM VOTING)




--------------------------------------------------------------------------------------------------------------------------
 PERSIMMON PLC, FULFORD YORK                                                                 Agenda Number:  707859320
--------------------------------------------------------------------------------------------------------------------------
        Security:  G70202109
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  GB0006825383
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS' AND                   Mgmt          For                            For
       AUDITOR'S REPORTS AND FINANCIAL STATEMENTS
       FOR THE YEAR ENDED 31 DECEMBER 2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

4      TO RE-ELECT NICHOLAS WRIGLEY AS A DIRECTOR                Mgmt          For                            For

5      TO RE-ELECT JEFFREY FAIRBURN AS A DIRECTOR                Mgmt          For                            For

6      TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT DAVID JENKINSON AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT JONATHAN DAVIE AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT MARION SEARS AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR                Mgmt          For                            For

11     TO RE-ELECT NIGEL MILLS AS A DIRECTOR                     Mgmt          For                            For

12     TO ELECT SIMON LITHERLAND AS A DIRECTOR                   Mgmt          For                            For

13     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING AND TO
       AUTHORISE THE AUDIT COMMITTEE TO DETERMINE
       THE REMUNERATION OF THE AUDITOR

14     TO APPROVE THE PERSIMMON 2017 PERFORMANCE                 Mgmt          For                            For
       SHARE PLAN

15     TO APPROVE THE PURCHASE OF A PROPERTY BY                  Mgmt          For                            For
       HARLEY FAIRBURN, A CONNECTED PERSON OF
       JEFFREY FAIRBURN

16     TO RENEW THE AUTHORITY TO THE DIRECTORS TO                Mgmt          For                            For
       ALLOT SHARES

17     TO RENEW THE AUTHORITY TO THE DIRECTORS TO                Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF
       THE ISSUED SHARE CAPITAL

18     TO RENEW THE AUTHORITY TO THE DIRECTORS TO                Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS ON AN
       ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL
       IN CONNECTION WITH AN ACQUISITION OR
       SPECIFIED CAPITAL INVESTMENT

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO AUTHORISE THE CALLING OF A GENERAL                     Mgmt          For                            For
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

CMMT   23 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PJSC LUKOIL                                                                                 Agenda Number:  934503966
--------------------------------------------------------------------------------------------------------------------------
        Security:  69343P105
    Meeting Type:  Special
    Meeting Date:  05-Dec-2016
          Ticker:  LUKOY
            ISIN:  US69343P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO PAY DIVIDENDS ON ORDINARY SHARES OF PJSC               Mgmt          For                            For
       "LUKOIL" BASED ON THE RESULTS OF THE FIRST
       NINE MONTHS OF 2016 IN THE AMOUNT OF 75
       ROUBLES PER ORDINARY SHARE. TO SET 23
       DECEMBER 2016 AS THE DATE ON WHICH PERSONS
       ENTITLED TO RECEIVE DIVIDENDS BASED ON THE
       RESULTS OF THE FIRST NINE MONTHS OF 2015
       WILL BE DETERMINED ...(DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL).
       EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
       RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
       THEIR NAME, ADDRESS NUMBER OR SHARES AND
       THE MANNER OF THE VOTE AS A CONDITION TO
       VOTING.

2.     TO PAY A PART OF THE REMUNERATION TO                      Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS OF PJSC
       "LUKOIL" FOR PERFORMANCE OF THEIR FUNCTIONS
       (BOARD FEE) FOR THE PERIOD FROM THE DATE
       THE DECISION ON THE ELECTION OF THE BOARD
       OF DIRECTORS WAS TAKEN TO THE DATE THIS
       DECISION IS TAKEN CONSTITUTING ONE-HALF
       (I.E. 3,000,000 ROUBLES EACH) OF THE BOARD
       FEE ESTABLISHED BY DECISION OF THE ANNUAL
       GENERAL SHAREHOLDERS MEETING OF PJSC
       "LUKOIL" ON 23 JUNE 2016 (MINUTES NO.1).




--------------------------------------------------------------------------------------------------------------------------
 PJSC LUKOIL                                                                                 Agenda Number:  934642201
--------------------------------------------------------------------------------------------------------------------------
        Security:  69343P105
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  LUKOY
            ISIN:  US69343P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 1 (SEE AGENDA DOCUMENT FOR
       DETAILS): AS A CONDITION EFFECTIVE NOVEMBER
       6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE
       REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
       NUMBER OR SHARES AND  THE MANNER OF THE
       VOTE AS A CONDITION TO VOTING

2A.    ELECTION OF DIRECTOR: ALEKPEROV, VAGIT                    Mgmt          No vote
       YUSUFOVICH

2B.    ELECTION OF DIRECTOR: BLAZHEEV, VICTOR                    Mgmt          No vote
       VLADIMIROVICH

2C.    ELECTION OF DIRECTOR: GATI, TOBY TRISTER                  Mgmt          For

2D.    ELECTION OF DIRECTOR: GRAYFER, VALERY                     Mgmt          No vote
       ISAAKOVICH

2E.    ELECTION OF DIRECTOR: IVANOV IGOR                         Mgmt          No vote
       SERGEEVICH

2F.    ELECTION OF DIRECTOR: MAGANOV, RAVIL                      Mgmt          No vote
       ULFATOVICH

2G.    ELECTION OF DIRECTOR: MUNNINGS, ROGER                     Mgmt          For

2H.    ELECTION OF DIRECTOR: MATZKE, RICHARD                     Mgmt          No vote

2I.    ELECTION OF DIRECTOR: NIKOLAEV, NIKOLAI                   Mgmt          No vote
       MIKHAILOVICH

2J.    ELECTION OF DIRECTOR: PICTET, IVAN                        Mgmt          For

2K.    ELECTION OF DIRECTOR: FEDUN, LEONID                       Mgmt          No vote
       ARNOLDOVICH

2L.    ELECTION OF DIRECTOR: KHOBA, LYUBOV                       Mgmt          No vote
       NIKOLAEVNA

3A.    VRUBLEVSKIY, IVAN NIKOLAEVICH                             Mgmt          For                            For

3B.    SULOEV, PAVEL ALEKSANDROVICH                              Mgmt          For                            For

3C.    SURKOV, ALEKSANDR VIKTOROVICH                             Mgmt          For                            For

4.1    RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 4 (SEE AGENDA DOCUMENT FOR
       DETAILS)

4.2    RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 4 (SEE AGENDA DOCUMENT FOR
       DETAILS)

5.1    RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 5 (SEE AGENDA DOCUMENT FOR
       DETAILS)

5.2    RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 5 (SEE AGENDA DOCUMENT FOR
       DETAILS)

6.     RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 6 (SEE AGENDA DOCUMENT FOR
       DETAILS)

7.     RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 7 (SEE AGENDA DOCUMENT FOR
       DETAILS)

8.     RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 8 (SEE AGENDA DOCUMENT FOR
       DETAILS)

9.     RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 9 (SEE AGENDA DOCUMENT FOR
       DETAILS)

10.    RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 10 (SEE AGENDA DOCUMENT FOR
       DETAILS)




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL PLC, LONDON                                                                      Agenda Number:  707984919
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72899100
    Meeting Type:  AGM
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  GB0007099541
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ACCOUNTS FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
       TOGETHER WITH THE STRATEGIC REPORT,
       DIRECTORS' REMUNERATION REPORT, DIRECTORS'
       REPORT AND THE AUDITOR'S REPORT ON THOSE
       ACCOUNTS (THE ANNUAL REPORT)

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2016

3      TO APPROVE THE REVISED DIRECTORS'                         Mgmt          For                            For
       REMUNERATION POLICY

4      TO ELECT MS ANNE RICHARDS AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR               Mgmt          For                            For

6      TO RE-ELECT MR JOHN FOLEY AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT MS PENELOPE JAMES AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT MR DAVID LAW AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A                 Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT MR NICOLAOS NICANDROU AS A                    Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT MR ANTHONY NIGHTINGALE AS A                   Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR               Mgmt          For                            For

14     TO RE-ELECT MS ALICE SCHROEDER AS A                       Mgmt          For                            For
       DIRECTOR

15     TO RE-ELECT MR BARRY STOWE AS A DIRECTOR                  Mgmt          For                            For

16     TO RE-ELECT LORD TURNER AS A DIRECTOR                     Mgmt          For                            For

17     TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR                Mgmt          For                            For

18     TO RE-ELECT MR TONY WILKEY AS A DIRECTOR                  Mgmt          For                            For

19     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR UNTIL THE CONCLUSION OF THE NEXT
       GENERAL MEETING AT WHICH THE COMPANY'S
       ACCOUNTS ARE LAID

20     TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF                Mgmt          For                            For
       OF THE BOARD TO DETERMINE THE AMOUNT OF THE
       AUDITOR'S REMUNERATION

21     POLITICAL DONATIONS                                       Mgmt          For                            For

22     RENEWAL OF AUTHORITY TO ALLOT ORDINARY                    Mgmt          For                            For
       SHARES

23     EXTENSION OF AUTHORITY TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES TO INCLUDE REPURCHASED SHARES

24     RENEWAL OF AUTHORITY FOR DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS

25     AUTHORITY TO ISSUE MANDATORY CONVERTIBLE                  Mgmt          For                            For
       SECURITIES ('MCS')

26     AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION               Mgmt          For                            For
       RIGHTS IN CONNECTION WITH THE ISSUE OF MCS

27     RENEWAL OF AUTHORITY FOR PURCHASE OF OWN                  Mgmt          For                            For
       SHARES

28     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 RSA INSURANCE GROUP PLC, LONDON                                                             Agenda Number:  707865056
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7705H157
    Meeting Type:  AGM
    Meeting Date:  05-May-2017
          Ticker:
            ISIN:  GB00BKKMKR23
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
       2016, INCLUDING THE STRATEGIC REPORT AND
       THE REPORTS OF THE DIRECTORS AND AUDITOR ON
       THE ACCOUNTS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT CONTAINED WITHIN THE COMPANY'S
       ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
       ENDED 31 DECEMBER 2016

4      TO APPROVE THE FINAL DIVIDEND                             Mgmt          For                            For

5      TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT STEPHEN HESTER AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT SCOTT EGAN AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT KATH CATES AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT ENRICO CUCCHIANI AS A DIRECTOR                Mgmt          For                            For

11     TO ELECT ISABEL HUDSON AS A DIRECTOR                      Mgmt          For                            For

12     TO RE-ELECT HUGH MITCHELL AS A DIRECTOR                   Mgmt          For                            For

13     TO RE-ELECT JOSEPH STREPPEL AS A DIRECTOR                 Mgmt          For                            For

14     TO RE-ELECT MARTIN STROBEL AS A DIRECTOR                  Mgmt          For                            For

15     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY AT
       WHICH ACCOUNTS ARE LAID BEFORE THE MEETING

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

17     TO GIVE AUTHORITY FOR THE GROUP TO MAKE                   Mgmt          For                            For
       DONATIONS TO POLITICAL PARTIES, INDEPENDENT
       ELECTION CANDIDATES AND POLITICAL
       ORGANISATIONS AND TO INCUR POLITICAL
       EXPENDITURE

18     TO PERMIT THE DIRECTORS TO ALLOT FURTHER                  Mgmt          For                            For
       SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR
       OR CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY

19     TO GIVE GENERAL AUTHORITY TO DISAPPLY                     Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     TO GIVE ADDITIONAL AUTHORITY TO DISAPPLY                  Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

21     TO GIVE AUTHORITY TO ALLOT NEW ORDINARY                   Mgmt          For                            For
       SHARES IN RELATION TO AN ISSUE OF MANDATORY
       CONVERTIBLE SECURITIES

22     TO GIVE AUTHORITY TO ALLOT EQUITY                         Mgmt          For                            For
       SECURITIES FOR CASH UNDER THE AUTHORITY
       GIVEN UNDER RESOLUTION 21

23     TO GIVE AUTHORITY FOR THE COMPANY TO BUY                  Mgmt          For                            For
       BACK UP TO 10% OF ISSUED ORDINARY SHARES

24     TO APPROVE THE NOTICE PERIOD FOR GENERAL                  Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD, SUWON                                                           Agenda Number:  707790499
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANDS CHINA LTD                                                                             Agenda Number:  707926121
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7800X107
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       [http://www.hkexnews.hk/listedco/listconews
       /SEHK/2017/0330/LTN20170330479.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0330/LTN20170330455.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0330/LTN20170330431.pdf]

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE GROUP AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED DECEMBER 31, 2016

2      TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED DECEMBER 31, 2016

3.A    TO RE-ELECT MR. SHELDON GARY ADELSON AS                   Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MS. CHIANG YUN AS INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. VICTOR PATRICK HOOG ANTINK                Mgmt          For                            For
       AS INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO RE-ELECT MR. KENNETH PATRICK CHUNG AS                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.E    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE RESPECTIVE DIRECTORS' REMUNERATION

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR AND TO AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
       OF THE COMPANY AS AT THE DATE OF PASSING OF
       THIS RESOLUTION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY
       NOT EXCEEDING 20% OF THE ISSUED SHARE
       CAPITAL OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF
       THE COMPANY BY THE AGGREGATE NOMINAL AMOUNT
       OF THE SHARES REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SANOFI SA, PARIS                                                                            Agenda Number:  707842894
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5548N101
    Meeting Type:  MIX
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  FR0000120578
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   17 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0315/201703151700489.pdf AND : PLEASE
       NOTE THAT THIS IS A REVISION DUE TO
       MODIFICATION OF THE TEXT OF RESOLUTION O.3
       AND O.5. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 2.96 PER SHARE

O.4    AGREEMENTS AND COMMITMENTS SUBJECT TO THE                 Mgmt          For                            For
       PROVISIONS OF ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AGGREGATE AMOUNT OF EUR 1.750 MILLION

O.6    RENEWAL OF THE TERM OF FABIENNE                           Mgmt          For                            For
       LECORVAISIER AS DIRECTOR

O.7    APPOINTMENT OF BERNARD CHARLES AS DIRECTOR                Mgmt          For                            For

O.8    APPOINTMENT OF MELANIE LEE AS DIRECTOR                    Mgmt          For                            For

O.9    REMUNERATION POLICY FOR THE CHAIRMAN OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

O.10   REMUNERATION POLICY FOR THE GENERAL MANAGER               Mgmt          For                            For

O.11   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO SERGE WEINBERG, CHAIRMAN OF THE
       BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.12   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO OLIVIER BRANDICOURT, GENERAL
       MANAGER, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.13   RENEWAL OF THE TERM OF                                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY
       AUDITOR

O.14   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY
       AND/OR ANY OTHER COMPANY

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY
       AND/OR ANY OTHER COMPANY, BY MEANS OF A
       PUBLIC OFFER

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY
       AND/OR ANY OTHER COMPANY, BY PRIVATE
       PLACEMENT

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY'S SUBSIDIARIES
       AND/OR ANY OTHER COMPANY

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ALL
       SUBSIDIARIES AND/OR ANY OTHER COMPANY, WITH
       OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ONE OF ITS
       SUBSIDIARIES AND/OR ANY OTHER COMPANY, AS
       REMUNERATION FOR CONTRIBUTIONS-IN-KIND

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING SHARE CAPITAL BY INCORPORATING
       PREMIUMS, RESERVES, PROFITS OR OTHER
       ELEMENTS

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL OF THE COMPANY
       RESERVED FOR MEMBERS OF THE SAVINGS SCHEMES
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS FOR THE BENEFIT OF SAID
       MEMBERS

E.23   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL
       THROUGH THE CANCELLATION OF TREASURY SHARES

E.24   AMENDMENT OF ARTICLE 11 OF THE COMPANY                    Mgmt          For                            For
       BY-LAWS

E.25   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO, CHEREPOVETS                                                                  Agenda Number:  707592463
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  EGM
    Meeting Date:  02-Dec-2016
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF               Mgmt          For                            For
       THE NINE MONTHS OF 2016 IN THE AMOUNT OF 24
       ROUBLES 96 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 13TH OF DECEMBER 2016 AS THE
       DATE AS OF WHICH THE PERSONS ENTITLED TO
       RECEIVE DIVIDENDS FOR THE RESULTS OF THE
       NINE MONTHS OF 2016 TO BE DETERMINED

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO, CHEREPOVETS                                                                  Agenda Number:  708230002
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2017
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 10 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 10
       DIRECTORS ARE TO BE ELECTED. THE LOCAL
       AGENT IN THE MARKET WILL APPLY CUMULATIVE
       VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
       YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

1.1    APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          Against                        Against
       COMPANY'S BOARD OF DIRECTORS: ALEXEY
       ALEXANDROVICH MORDASHOV

1.2    APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          Against                        Against
       COMPANY'S BOARD OF DIRECTORS: ALEXEY
       GENNADIEVICH KULICHENKO

1.3    APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          Against                        Against
       COMPANY'S BOARD OF DIRECTORS: VLADIMIR
       ANDREEVICH LUKIN

1.4    APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          Against                        Against
       COMPANY'S BOARD OF DIRECTORS: ANDREY
       ALEXEEVICH MITYUKOV

1.5    APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          Against                        Against
       COMPANY'S BOARD OF DIRECTORS: ALEXANDER
       ANATOLIEVICH SHEVELEV

1.6    APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS: PHILIP JOHN
       DAYER

1.7    APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS: DAVID ALUN
       BOWEN

1.8    APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS: VEIKKO SAKARI
       TAMMINEN

1.9    APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS: VLADIMIR
       ALEXANDROVICH MAU

1.10   APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS: ALEXANDER
       ALEXANDROVICH AUZAN

2      APPROVE THE COMPANY'S ANNUAL REPORT, ANNUAL               Mgmt          For                            For
       ACCOUNTING (FINANCIAL) STATEMENTS FOR 2016

3      A) ALLOCATE THE PROFIT OF PAO SEVERSTAL                   Mgmt          For                            For
       BASED ON 2016 RESULTS. PAY (ANNOUNCE)
       DIVIDENDS FOR 2016 RESULTS IN THE AMOUNT OF
       27 ROUBLES 73 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 20TH OF JUNE 2017 AS THE DATE
       AS OF WHICH THE PERSONS ENTITLED TO RECEIVE
       DIVIDENDS FOR THE RESULTS OF 2016 TO BE
       DETERMINED. B) PROFIT BASED ON 2016 RESULTS
       NOT EARMARKED FOR THE PAYMENT OF DIVIDENDS
       FOR 2016 RESULTS SHALL NOT BE ALLOCATED

4      PAY (ANNOUNCE) DIVIDENDS FOR THE FIRST                    Mgmt          For                            For
       QUARTER 2017 RESULTS IN THE AMOUNT OF 24
       ROUBLES 44 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 20TH OF JUNE 2017 AS THE DATE
       AS OF WHICH THE PERSONS ENTITLED TO RECEIVE
       DIVIDENDS FOR THE RESULTS OF THE FIRST
       QUARTER 2017 TO BE DETERMINED

5.1    ELECT THE INTERNAL AUDIT COMMISSION OF PAO                Mgmt          For                            For
       SEVERSTAL IN THE FOLLOWING BODY: NIKOLAY
       VIKTOROVICH LAVROV

5.2    ELECT THE INTERNAL AUDIT COMMISSION OF PAO                Mgmt          For                            For
       SEVERSTAL IN THE FOLLOWING BODY: ROMAN
       IVANOVICH ANTONOV

5.3    ELECT THE INTERNAL AUDIT COMMISSION OF PAO                Mgmt          For                            For
       SEVERSTAL IN THE FOLLOWING BODY: SVETLANA
       VIKTOROVNA GUSEVA

6      APPROVE JSC "KPMG" (INN: 7702019950. THE                  Mgmt          For                            For
       PRINCIPAL REGISTRATION NUMBER OF THE ENTRY
       IN THE STATE REGISTER OF AUDITORS AND AUDIT
       ORGANIZATIONS: 11603053203) AS THE AUDITOR
       OF PAO SEVERSTAL"

7      APPROVE THE INTERESTED PARTY TRANSACTION                  Mgmt          Against                        Against
       (SEVERAL INTERRELATED INTERESTED PARTY
       TRANSACTIONS) BETWEEN PAO SEVERSTAL (THE
       CLIENT) AND SBERBANK (THE BANK) AS PART OF
       THE AGREEMENT ON GENERAL CONDITIONS FOR
       PLACING FUNDS OF THE CLIENT ON DEPOSITS BY
       WAY OF EXCHANGING CONFIRMATIONS WITHIN THE
       TOTAL AMOUNT OF UP TO 130,000,000,000 (ONE
       HUNDRED THIRTY BILLION) ROUBLES (OR ITS
       EQUIVALENT IN ANY OTHER CURRENCY) OF FUNDS
       SIMULTANEOUSLY DEPOSITED ON CLIENT'S
       ACCOUNTS. THE INTEREST RATE SHALL BE SET
       FOR EACH DEAL SEPARATELY AS AGREED BY THE
       PARTIES ON THE BASIS OF MARKET CONDITIONS
       AT THE TIME OF SUCH A DEAL. THE INTEREST
       SHALL BE PAID ON THE DAY OF EXPIRY OF THE
       DEAL. THE AGREEMENT SHALL BE EFFECTIVE FOR
       AN UNLIMITED PERIOD OF TIME

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED.




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS AG, MUENCHEN                                                                        Agenda Number:  707634235
--------------------------------------------------------------------------------------------------------------------------
        Security:  D69671218
    Meeting Type:  AGM
    Meeting Date:  01-Feb-2017
          Ticker:
            ISIN:  DE0007236101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL.

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       17.01.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2015/2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.60 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2015/2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2015/2016

5      RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR               Mgmt          For                            For
       FISCAL 2016/2017




--------------------------------------------------------------------------------------------------------------------------
 SPARK NEW ZEALAND LTD, AUCKLAND                                                             Agenda Number:  707423860
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8619N107
    Meeting Type:  AGM
    Meeting Date:  04-Nov-2016
          Ticker:
            ISIN:  NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AUTHORIZE THE BOARD TO FIX REMUNERATION OF                Mgmt          For                            For
       THE AUDITORS

2      ELECT SIMON MOUTTER AS DIRECTOR                           Mgmt          For                            For

3      ELECT JUSTINE SMYTH AS DIRECTOR                           Mgmt          For                            For

4      ELECT IDO LEFFLER AS DIRECTOR                             Mgmt          For                            For

5      ELECT ALISON GERRY AS DIRECTOR                            Mgmt          For                            For

6      ELECT ALISON BARRASS AS DIRECTOR                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUNCORP GROUP LTD, BRISBANE                                                                 Agenda Number:  707325874
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q88040110
    Meeting Type:  AGM
    Meeting Date:  22-Sep-2016
          Ticker:
            ISIN:  AU000000SUN6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS "1 AND 2" AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      REMUNERATION REPORT                                       Mgmt          For                            For

2      GRANT OF PERFORMANCE RIGHTS TO THE CHIEF                  Mgmt          For                            For
       EXECUTIVE OFFICER & MANAGING DIRECTOR

3      ELECTION OF DIRECTOR - MS SALLY HERMAN                    Mgmt          For                            For

4      RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SWISS RE AG, ZUERICH                                                                        Agenda Number:  707854736
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8431B109
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2017
          Ticker:
            ISIN:  CH0126881561
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ANNUAL REPORT (INCL. MANAGEMENT REPORT),                  Mgmt          For                            For
       ANNUAL AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2016:
       CONSULTATIVE VOTE ON THE COMPENSATION
       REPORT

1.2    ANNUAL REPORT (INCL. MANAGEMENT REPORT),                  Mgmt          For                            For
       ANNUAL AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2016:
       APPROVAL OF THE ANNUAL REPORT (INCL.
       MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2016

2      ALLOCATION OF DISPOSABLE PROFIT: CHF 4.85                 Mgmt          For                            For

3      APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          For                            For
       VARIABLE SHORT-TERM COMPENSATION FOR THE
       MEMBERS OF THE GROUP EXECUTIVE COMMITTEE
       FOR THE FINANCIAL YEAR 2016

4      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

5.1.1  RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND RE-ELECTION
       AS CHAIRMAN OF THE BOARD OF DIRECTORS IN
       THE SAME VOTE

5.1.2  RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

5.1.3  RE-ELECTION OF RENATO FASSBIND TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS

5.1.4  RE-ELECTION OF MARY FRANCIS TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

5.1.5  RE-ELECTION OF RAJNA GIBSON BRANDON TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS

5.1.6  RE-ELECTION OF C. ROBERT HENRIKSON TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

5.1.7  RE-ELECTION OF TREVOR MANUEL TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

5.1.8  RE-ELECTION OF PHILIP K. RYAN TO THE BOARD                Mgmt          For                            For
       OF DIRECTORS

5.1.9  RE-ELECTION OF SIR PAUL TUCKER TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS

5.110  RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS

5.111  ELECTION OF JAY RALPH TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS

5.112  ELECTION OF JOERG REINHARDT TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

5.113  ELECTION OF JACQUES DE VAUCLEROY TO THE                   Mgmt          For                            For
       BOARD OF DIRECTORS

5.2.1  RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.2  RE-ELECTION OF RENATO FASSBIND TO THE                     Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.3  RE-ELECTION OF C. ROBERT HENRIKSON TO THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.4  ELECTION OF JOERG REINHARDT TO THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

5.3    RE-ELECTION OF THE INDEPENDENT PROXY /                    Mgmt          For                            For
       PROXY VOTING SERVICES GMBH, ZURICH

5.4    RE-ELECTION OF THE AUDITOR /                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG, ZURICH

6.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FOR THE TERM OF OFFICE FROM
       THE AGM 2017 TO THE AGM 2018

6.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION AND VARIABLE LONG-TERM
       COMPENSATION FOR THE MEMBERS OF THE GROUP
       EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
       2018

7      REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

8      APPROVAL OF THE NEW SHARE BUY-BACK                        Mgmt          For                            For
       PROGRAMME

9.1    RENEWAL OF THE AUTHORISED CAPITAL AND                     Mgmt          For                            For
       AMENDMENT OF ART. 3B OF THE ARTICLES OF
       ASSOCIATION: AUTHORISED CAPITAL

9.2    AMENDMENT OF ART. 3A OF THE ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION: CONDITIONAL CAPITAL FOR
       EQUITY-LINKED FINANCING INSTRUMENTS

CMMT   24 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 5.1.1 TO 8. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  934625356
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ACCEPT 2016 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS

2.     TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2016 EARNINGS

3.     TO REVISE THE ARTICLES OF INCORPORATION                   Mgmt          For                            For

4.     TO REVISE THE PROCEDURES FOR ACQUISITION OR               Mgmt          For                            For
       DISPOSAL OF ASSETS

5.     DIRECTOR
       MARK LIU                                                  Mgmt          For                            For
       C.C. WEI                                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA SA, MADRID                                                                       Agenda Number:  708150076
--------------------------------------------------------------------------------------------------------------------------
        Security:  879382109
    Meeting Type:  OGM
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  ES0178430E18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 09 JUNE 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

I.1    RESULTS AND MANAGEMENT OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS OF TELEFONICA, S.A. DURING FISCAL
       YEAR 2016: APPROVAL OF THE ANNUAL ACCOUNTS
       AND OF THE MANAGEMENT REPORT OF BOTH
       TELEFONICA, S.A. AND OF ITS CONSOLIDATED
       GROUP OF COMPANIES FOR FISCAL YEAR 2016

I.2    RESULTS AND MANAGEMENT OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS OF TELEFONICA, S.A. DURING FISCAL
       YEAR 2016: APPROVAL OF THE MANAGEMENT OF
       THE BOARD OF DIRECTORS OF TELEFONICA, S.A.
       DURING FISCAL YEAR 2016

II     APPROVAL OF THE PROPOSED ALLOCATION OF THE                Mgmt          For                            For
       PROFITS/LOSSES OF TELEFONICA, S.A. FOR
       FISCAL YEAR 2016

III.1  RE-ELECTION OF MR. JOSE MARIA                             Mgmt          For                            For
       ALVAREZ-PALLETE LOPEZ AS EXECUTIVE DIRECTOR

III.2  RE-ELECTION OF MR. IGNACIO MORENO MARTINEZ                Mgmt          For                            For
       AS PROPRIETARY DIRECTOR

III.3  RATIFICATION AND APPOINTMENT OF MR.                       Mgmt          For                            For
       FRANCISCO JOSE RIBERAS MERA AS INDEPENDENT
       DIRECTOR

III.4  RATIFICATION AND APPOINTMENT OF MS. CARMEN                Mgmt          For                            For
       GARCIA DE ANDRES AS INDEPENDENT DIRECTOR

IV     ESTABLISHMENT OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS AT SEVENTEEN

V      SHAREHOLDER COMPENSATION. DISTRIBUTION OF                 Mgmt          For                            For
       DIVIDENDS WITH A CHARGE TO UNRESTRICTED
       RESERVES

VI     DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       POWER TO ISSUE DEBENTURES, BONDS, NOTES AND
       OTHER FIXED-INCOME SECURITIES AND HYBRID
       INSTRUMENTS, INCLUDING PREFERRED STOCK, IN
       ALL CASES BE THEY SIMPLE, EXCHANGEABLE
       AND/OR CONVERTIBLE AND/OR GRANTING THE
       HOLDERS THEREOF A SHARE IN THE EARNINGS OF
       THE COMPANY, AS WELL AS WARRANTS, WITH THE
       POWER TO EXCLUDE THE PRE-EMPTIVE RIGHTS OF
       SHAREHOLDERS. AUTHORIZATION TO GUARANTEE
       ISSUANCES BY COMPANIES OF THE GROUP

VII    DELEGATION OF POWERS TO FORMALIZE,                        Mgmt          For                            For
       INTERPRET, REMEDY AND CARRY OUT THE
       RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT
       THE GENERAL SHAREHOLDERS' MEETING

VIII   CONSULTATIVE VOTE ON THE 2016 ANNUAL REPORT               Mgmt          For                            For
       ON DIRECTORS' REMUNERATION

CMMT   SHAREHOLDERS HOLDING LESS THAN "300" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 THE BERKELEY GROUP HOLDINGS PLC, COBHAM                                                     Agenda Number:  707711075
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1191G120
    Meeting Type:  EGM
    Meeting Date:  23-Feb-2017
          Ticker:
            ISIN:  GB00B02L3W35
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

2      TO AUTHORISE THE AMENDMENT TO THE RULES OF                Mgmt          For                            For
       THE BERKELEY GROUP HOLDINGS PLC 2011 LONG
       TERM INCENTIVE PLAN

3      TO APPROVE THE INCREASE ON THE LIMIT TO THE               Mgmt          For                            For
       AGGREGATE ANNUAL FEES PAYABLE TO
       NON-EXECUTIVE DIRECTORS

4      TO APPROVE THE TRANSACTION INVOLVING S                    Mgmt          For                            For
       ELLIS, A DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 THE TORONTO-DOMINION BANK                                                                   Agenda Number:  934531458
--------------------------------------------------------------------------------------------------------------------------
        Security:  891160509
    Meeting Type:  Annual
    Meeting Date:  30-Mar-2017
          Ticker:  TD
            ISIN:  CA8911605092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      DIRECTOR
       WILLIAM E. BENNETT                                        Mgmt          For                            For
       AMY W. BRINKLEY                                           Mgmt          For                            For
       BRIAN C. FERGUSON                                         Mgmt          For                            For
       COLLEEN A. GOGGINS                                        Mgmt          For                            For
       MARY JO HADDAD                                            Mgmt          For                            For
       JEAN-RENE HALDE                                           Mgmt          For                            For
       DAVID E. KEPLER                                           Mgmt          For                            For
       BRIAN M. LEVITT                                           Mgmt          For                            For
       ALAN N. MACGIBBON                                         Mgmt          For                            For
       KAREN E. MAIDMENT                                         Mgmt          For                            For
       BHARAT B. MASRANI                                         Mgmt          For                            For
       IRENE R. MILLER                                           Mgmt          For                            For
       NADIR H. MOHAMED                                          Mgmt          For                            For
       CLAUDE MONGEAU                                            Mgmt          For                            For

B      APPOINTMENT OF AUDITOR NAMED IN THE                       Mgmt          For                            For
       MANAGEMENT PROXY CIRCULAR

C      APPROACH TO EXECUTIVE COMPENSATION                        Mgmt          For                            For
       DISCLOSED IN THE REPORT OF THE HUMAN
       RESOURCES COMMITTEE AND APPROACH TO
       EXECUTIVE COMPENSATION SECTIONS OF THE
       MANAGEMENT PROXY CIRCULAR *ADVISORY VOTE*

D      SHAREHOLDER PROPOSAL A                                    Shr           Against                        For

E      SHAREHOLDER PROPOSAL B                                    Shr           Against                        For

F      SHAREHOLDER PROPOSAL C                                    Shr           Against                        For

G      SHAREHOLDER PROPOSAL D                                    Shr           Against                        For

H      SHAREHOLDER PROPOSAL E                                    Shr           Against                        For

I      SHAREHOLDER PROPOSAL F                                    Shr           Against                        For

J      SHAREHOLDER PROPOSAL G                                    Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 UNIBAIL-RODAMCO SE, PARIS                                                                   Agenda Number:  707847236
--------------------------------------------------------------------------------------------------------------------------
        Security:  F95094110
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  FR0000124711
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   21 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0317/201703171700578.pdf; PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

O.1    REPORTS FROM THE BOARD OF DIRECTORS, THE                  Mgmt          For                            For
       SUPERVISORY BOARD AND THE STATUTORY
       AUDITORS REGARDING THE TRANSACTIONS FOR THE
       2016 FINANCIAL YEAR; APPROVAL OF THE ANNUAL
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND DISTRIBUTION OF THE DIVIDEND: EUR 10.20
       PER SHARE

O.4    SPECIAL REPORT OF THE STATUTORY AUDITORS                  Mgmt          For                            For

O.5    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       REGARDING THE PRINCIPLES AND CRITERIA FOR
       DETERMINING, DISTRIBUTING AND ALLOCATING
       ELEMENTS COMPRISING COMPENSATION FOR THE
       MEMBERS OF THE SUPERVISORY BOARD

O.6    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       REGARDING THE PRINCIPLES AND CRITERIA FOR
       DETERMINING, DISTRIBUTING AND ALLOCATING
       ELEMENTS COMPRISING COMPENSATION FOR THE
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.7    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       REGARDING THE PRINCIPLES AND CRITERIA FOR
       DETERMINING, DISTRIBUTING AND ALLOCATING
       ELEMENTS COMPRISING COMPENSATION FOR THE
       MEMBERS OF THE BOARD OF DIRECTORS

O.8    ADVISORY REVIEW OF COMPENSATION OWED OR                   Mgmt          For                            For
       PAID TO MR CHRISTOPHE CUVILLIER, CHAIRMAN
       OF THE BOARD OF DIRECTORS, FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

O.9    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR OLIVIER BOSSARD, MR FABRICE
       MOUCHEL, MS ASTRID PANOSYAN, MR JAAP
       TONCKENS AND MR JEAN-MARIE TRITANT, MEMBERS
       OF THE BOARD OF DIRECTORS, FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

O.10   RENEWAL OF THE TERM OF MS DAGMAR KOLLMANN                 Mgmt          For                            For
       AS A MEMBER OF THE SUPERVISORY BOARD

O.11   APPOINTMENT OF MR PHILIPPE COLLOMBEL AS A                 Mgmt          For                            For
       NEW MEMBER OF THE SUPERVISORY BOARD

O.12   APPOINTMENT OF MR COLIN DYER AS A NEW                     Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

O.13   APPOINTMENT OF MR RODERICK MUNSTERS AS A                  Mgmt          For                            For
       NEW MEMBER OF THE SUPERVISORY BOARD

O.14   RENEWAL OF THE TERM OF ERNST & YOUNG AUDIT                Mgmt          For                            For
       AS STATUTORY AUDITOR

O.15   RENEWAL OF THE TERM OF DELOITTE & ASSOCIES                Mgmt          For                            For
       AS STATUTORY AUDITOR

O.16   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS WITH RESPECT TO THE COMPANY
       BUYING BACK ITS OWN SHARES UNDER THE
       PROVISIONS OF ARTICLE L.225-209 OF THE
       FRENCH COMMERCIAL CODE

E.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL SHARES BOUGHT BACK BY
       THE COMPANY UNDER THE PROVISIONS OF ARTICLE
       L.225-209 OF THE FRENCH COMMERCIAL CODE

E.18   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO DECIDE UPON AN INCREASE IN THE
       SHARE CAPITAL, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
       SHARES AND/OR SECURITIES GRANTING IMMEDIATE
       OR DEFERRED ACCESS TO THE CAPITAL OF THE
       COMPANY OR ONE OF ITS SUBSIDIARIES

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON AN
       INCREASE IN THE SHARE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT VIA A PUBLIC OFFER, BY
       ISSUING SHARES AND/OR SECURITIES GRANTING
       IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL
       OF THE COMPANY OR ONE OF ITS SUBSIDIARIES

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
       PURSUANT TO RESOLUTIONS 18 AND 19

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO PROCEED WITH AN
       INCREASE IN THE SHARE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY ISSUING SHARES
       AND/OR SECURITIES GRANTING IMMEDIATE OR
       DEFERRED ACCESS TO THE CAPITAL WITH A VIEW
       TO REMUNERATING CONTRIBUTIONS IN KIND MADE
       TO THE COMPANY

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO GRANT SHARE
       PURCHASE AND/OR SUBSCRIPTION OPTIONS FOR
       SHARES IN THE COMPANY, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
       BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE
       OFFICERS OF THE COMPANY OR ITS SUBSIDIARIES

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY ISSUING SHARES AND/OR SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL
       THAT IS RESERVED FOR THE MEMBERS OF A
       COMPANY SAVINGS SCHEME, WITH CANCELLATION
       OF THE PRE-EMPTIVE RIGHT FOR THEIR BENEFIT,
       PURSUANT TO ARTICLES L.3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE

O.24   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UPM-KYMMENE CORP, HELSINKI                                                                  Agenda Number:  707716710
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9518S108
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  FI0009005987
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINISE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITOR'S REPORT FOR THE YEAR 2016

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.95 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: 10

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: THE BOARD OF DIRECTORS'
       NOMINATION AND GOVERNANCE COMMITTEE
       PROPOSES THAT ALL OF THE CURRENT BOARD
       MEMBERS I.E. BERNDT BRUNOW, HENRIK
       EHRNROOTH, PIIA-NOORA KAUPPI, WENDY E.
       LANE, JUSSI PESONEN, ARI PUHELOINEN,
       VELI-MATTI REINIKKALA, SUZANNE THOMA, KIM
       WAHL AND BJORN WAHLROOS BE RE-ELECTED TO
       THE BOARD FOR A TERM CONTINUING UNTIL THE
       END OF THE NEXT ANNUAL GENERAL MEETING

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF AUDITOR: THE BOARD OF                         Mgmt          For                            For
       DIRECTORS' AUDIT COMMITTEE PROPOSES THAT
       PRICEWATERHOUSECOOPERS OY, AUTHORISED
       PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE
       COMPANY'S AUDITOR FOR A TERM THAT WILL
       CONTINUE UNTIL THE END OF THE NEXT ANNUAL
       GENERAL MEETING. PRICEWATERHOUSECOOPERS OY
       HAS NOTIFIED THE COMPANY THAT AUTHORISED
       PUBLIC ACCOUNTANT MERJA LINDH WOULD
       CONTINUE AS THE LEAD AUDIT PARTNER

15     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

16     RESOLUTION ON THE FORFEITURE OF THE SHARES                Mgmt          For                            For
       ENTERED IN A JOINT BOOK-ENTRY ACCOUNT AND
       OF THE RIGHTS ATTACHED TO SUCH SHARES

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON CHARITABLE CONTRIBUTIONS

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   01 FEB 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VALE S.A.                                                                                   Agenda Number:  934585994
--------------------------------------------------------------------------------------------------------------------------
        Security:  91912E105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  VALE
            ISIN:  US91912E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     APPRECIATION OF MANAGEMENT REPORT AND                     Mgmt          For                            For
       ANALYSIS, DISCUSSION AND VOTE OF THE
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED ON DECEMBER 31, 2016.

1B     PROPOSAL FOR THE DESTINATION OF PROFITS OF                Mgmt          For                            For
       THE FISCAL YEAR OF 2016.

1C     APPOINTMENT OF THE MEMBERS OF THE BOARD OF                Mgmt          Against
       DIRECTORS: ...(DUE TO SPACE LIMITS, SEE
       PROXY MATERIAL FOR FULL PROPOSAL).

1D     APPOINTMENT OF THE MEMBERS OF THE FISCAL                  Mgmt          For
       COUNCIL: ...(DUE TO SPACE LIMITS, SEE PROXY
       MATERIAL FOR FULL PROPOSAL).

1E1    ESTABLISHMENT OF THE GLOBAL REMUNERATION OF               Mgmt          Against
       THE SENIOR MANAGEMENT MEMBERS, FISCAL
       COUNCIL MEMBERS AND ADVISORY COMMITTEE
       MEMBERS FOR 2017.

1E2    ESTABLISHMENT OF THE REMUNERATION OF THE                  Mgmt          For
       FISCAL COUNCIL MEMBERS FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 VALE S.A.                                                                                   Agenda Number:  934646235
--------------------------------------------------------------------------------------------------------------------------
        Security:  91912E105
    Meeting Type:  Special
    Meeting Date:  27-Jun-2017
          Ticker:  VALE
            ISIN:  US91912E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOLUNTARY CONVERSION OF CLASS "A" PREFERRED               Mgmt          For                            For
       SHARES ISSUED BY VALE INTO COMMON SHARES AT
       THE RATIO OF 0.9342 COMMON SHARES TO EACH
       CLASS "A" PREFERRED SHARE

2.     AMENDMENT OF VALE'S BY-LAWS TO ADAPT THEM,                Mgmt          For                            For
       AS MUCH AS POSSIBLE, TO THE RULES OF THE
       "NOVO MERCADO" SPECIAL LISTING SEGMENT OF
       BM&FBOVESPA S.A. - BOLSA DE VALORES
       MERCADORIAS E FUTUROS STOCK EXCHANGE, AS
       WELL AS TO IMPLEMENT CERTAIN ADJUSTMENTS
       AND IMPROVEMENTS

3.     PURSUANT TO ARTICLES 224, 225, 227 AND 264                Mgmt          For                            For
       OF LAW 6,404/1976, THE INSTRUMENT OF FILING
       AND JUSTIFICATION OF MERGER OF VALEPAR
       S.A., VALE'S CONTROLLER, INTO THE COMPANY,
       INCLUDING RENDERING OF VALEPAR'S ASSETS TO
       VALE AS A RESULT OF THE TRANSACTION

4.     RATIFY THE APPOINTMENT OF KPMG AUDITORES                  Mgmt          For                            For
       INDEPENDENTES, A SPECIALIZED COMPANY
       NOMINATED BY THE BOARDS OF VALE AND VALEPAR
       TO APPRAISE VALEPAR'S SHAREHOLDERS' EQUITY,
       FOR THE PURPOSES OF ITS MERGER INTO THE
       COMPANY

5.     APPRAISAL REPORT OF VALEPAR'S SHAREHOLDERS'               Mgmt          For                            For
       EQUITY, PREPARED BY THE SPECIALIZED COMPANY
       MENTIONED ABOVE

6.     MERGER OF VALEPAR INTO THE COMPANY, WITH AN               Mgmt          For                            For
       ISSUANCE OF ...(DUE TO SPACE LIMITS, SEE
       PROXY MATERIAL FOR FULL PROPOSAL).

7.     AS A RESULT OF ITEM VI, THE CONSEQUENT                    Mgmt          For                            For
       AMENDMENT OF THE HEAD PARAGRAPH OF ART 5.
       OF THE COMPANY'S BY-LAWS




--------------------------------------------------------------------------------------------------------------------------
 VINCI SA, RUEIL MALMAISON                                                                   Agenda Number:  707836257
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5879X108
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  FR0000125486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   29 MAR 2017:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0313/201703131700474.pdf;
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0329/201703291700722.pdf PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       DIVIDEND AMOUNT AND ADDITION OF URL LINK.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE 2016 FINANCIAL               Mgmt          For                            For
       YEAR: EUR 2.10 PER SHARE

O.4    RENEWAL OF THE TERM OF MRS YANNICK ASSOUAD                Mgmt          For                            For
       AS DIRECTOR FOR A FOUR-YEAR TERM

O.5    RENEWAL OF THE TERM OF MRS GRAZIELLA                      Mgmt          For                            For
       GAVEZOTTI AS DIRECTOR FOR A FOUR-YEAR TERM

O.6    RENEWAL OF THE TERM OF MR MICHAEL PRAGNELL                Mgmt          For                            For
       AS DIRECTOR FOR A FOUR-YEAR TERM

O.7    ATTENDANCE FEES                                           Mgmt          For                            For

O.8    RENEWAL OF THE DELEGATION OF AUTHORITY TO                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE COMPANY TO
       PURCHASE ITS OWN SHARES

O.9    APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF               Mgmt          For                            For
       THE ALLOCATION AND AWARDING CRITERIA OF THE
       FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
       MAKING UP THE GLOBAL COMPENSATIONS AND THE
       BENEFITS OF ALL KINDS TO BE AWARDED TO THE
       CHIEF EXECUTIVE OFFICER

O.10   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO THE CHIEF EXECUTIVE OFFICER FOR THE
       2016 FINANCIAL YEAR

O.11   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO THE DEPUTY GENERAL MANAGER FOR THE
       PERIOD FROM 1ST JANUARY TO 20 JUNE 2016

E.12   RENEWAL OF THE AUTHORISATION GRANTED TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO REDUCE THE SHARE
       CAPITAL BY THE CANCELLATION OF VINCI SHARES
       HELD BY THE COMPANY

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATING RESERVES, PROFITS
       OR ISSUANCE PREMIUMS

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ANY SHARES, ANY
       CAPITAL SECURITIES GRANTING ACCESS TO OTHER
       CAPITAL SECURITIES OR GRANTING THE RIGHT TO
       THE ALLOCATION OF DEBT SECURITIES AND ANY
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       CAPITAL SECURITIES TO BE ISSUED BY THE
       COMPANY AND/OR BY ITS SUBSIDIARIES, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ANY CONVERTIBLE
       BONDS AND/OR BONDS EXCHANGEABLE INTO NEW
       SHARES OF THE COMPANY AND/OR ITS
       SUBSIDIARIES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, AND BY MEANS OF A PUBLIC OFFER BY
       PRIVATE PLACEMENT PURSUANT TO SECTION II OF
       ARTICLE L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ANY
       TRANSFERABLE SECURITIES REPRESENTING
       RECEIVABLES AND GRANTING ACCESS TO CAPITAL
       SECURITIES TO BE ISSUED BY THE COMPANY
       AND/OR ITS SUBSIDIARIES, OTHER THAN
       CONVERTIBLE BONDS AND BONDS EXCHANGEABLE
       INTO NEW SHARES WITH CANCELLATION OF
       PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY MEANS
       OF A PUBLIC OFFER OR BY A PRIVATE PLACEMENT
       PURSUANT TO SECTION II OF ARTICLE L.411-2
       OF THE FRENCH MONETARY AND FINANCIAL CODE

E.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN CASE OF
       OVER-SUBSCRIPTION

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTIONS TO ISSUE ALL SHARES AND
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE SHARE CAPITAL WITHIN THE LIMIT OF 10%
       OF THE SHARE CAPITAL IN ORDER TO REMUNERATE
       IN-KIND CONTRIBUTIONS OF SHARES OR OTHER
       TRANSFERABLE SECURITIES GRANTED TO THE
       COMPANY WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO PROCEED WITH
       INCREASING THE CAPITAL RESERVED FOR
       EMPLOYEES OF THE COMPANY AND COMPANIES
       WITHIN THE VINCI GROUP UNDER THE COMPANY
       SAVINGS SCHEME WITH CANCELLATION OF THE
       PRE-EMOTIVE SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL RESERVED FOR A CATEGORY OF
       BENEFICIARIES IN ORDER TO OFFER EMPLOYEES
       OF CERTAIN FOREIGN AFFILIATES BENEFITS
       SIMILAR TO THOSE OFFERED TO EMPLOYEES
       PARTICIPATING DIRECTLY OR INDIRECTLY VIA A
       FCPE UNDER A SAVING PLAN, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS

E.21   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC, NEWBURY                                                                 Agenda Number:  707178237
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93882192
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2016
          Ticker:
            ISIN:  GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS, THE                    Mgmt          For                            For
       STRATEGIC REPORT AND REPORTS OF THE
       DIRECTORS AND THE AUDITOR FOR THE YEAR
       ENDED 31 MARCH 2016

2      TO RE-ELECT GERARD KLEISTERLEE AS A                       Mgmt          For                            For
       DIRECTOR

3      TO RE-ELECT VITTORIO COLAO AS A DIRECTOR                  Mgmt          For                            For

4      TO RE-ELECT NICK READ AS A DIRECTOR                       Mgmt          For                            For

5      TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR               Mgmt          For                            For

6      TO RE-ELECT DR MATHIAS DOPFNER AS A                       Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT VALERIE GOODING AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT RENEE JAMES AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT SAMUEL JONAH AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT NICK LAND AS A DIRECTOR                       Mgmt          For                            For

12     TO ELECT DAVID NISH AS A DIRECTOR IN                      Mgmt          For                            For
       ACCORDANCE WITH THE COMPANY'S ARTICLES OF
       ASSOCIATION

13     TO RE-ELECT PHILIP YEA AS A DIRECTOR                      Mgmt          For                            For

14     TO DECLARE A FINAL DIVIDEND OF 7.77 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       MARCH 2016

15     TO APPROVE THE REMUNERATION REPORT OF THE                 Mgmt          For                            For
       BOARD (OTHER THAN THE PART RELATING TO THE
       DIRECTORS' REMUNERATION POLICY, WHICH WAS
       APPROVED AT THE 2014 AGM) FOR THE YEAR
       ENDED 31 MARCH 2016

16     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       THE COMPANY'S AUDITOR UNTIL THE END OF THE
       NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
       LAID BEFORE THE COMPANY

17     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

18     TO RENEW THE DIRECTORS' POWER UNDER ARTICLE               Mgmt          For                            For
       11.2 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION TO ALLOT SHARES, GRANT RIGHTS
       TO SUBSCRIBE FOR SHARES AND TO CONVERT ANY
       SECURITY INTO SHARES IN THE COMPANY (A) UP
       TO AN AGGREGATE NOMINAL AMOUNT OF USD
       1,855,083,019 (THE 'SECTION 551 AMOUNT');
       AND (B) UP TO A FURTHER AGGREGATE NOMINAL
       AMOUNT OF USD 1,855,083,019, ONLY FOR THE
       PURPOSES OF A RIGHTS ISSUE (AS DEFINED
       BELOW). A 'RIGHTS ISSUE' MEANS AN OFFER TO:
       - ORDINARY SHAREHOLDERS IN PROPORTION (AS
       NEARLY AS PRACTICABLE) TO THEIR EXISTING
       HOLDINGS; AND - PEOPLE WHO ARE HOLDERS OF
       OR OTHERWISE HAVE RIGHTS TO OTHER EQUITY
       SECURITIES IF THIS IS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES OR, IF THE
       DIRECTORS CONSIDER IT NECESSARY, AS
       PERMITTED BY THE RIGHTS OF THOSE
       SECURITIES, TO SUBSCRIBE FOR FURTHER
       SECURITIES BY MEANS OF THE ISSUE OF A
       RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE
       DOCUMENT OR RIGHTS) WHICH MAY BE TRADED FOR
       A PERIOD BEFORE PAYMENT FOR THE SECURITIES
       IS DUE, BUT SUBJECT IN BOTH CASES TO SUCH
       EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
       IN RELATION TO TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES OR LEGAL,
       REGULATORY OR PRACTICAL PROBLEMS IN, OR
       UNDER THE LAWS OF, ANY TERRITORY. THE
       DIRECTORS MAY USE THIS POWER UNTIL THE
       EARLIER OF THE END OF THE NEXT AGM OF THE
       COMPANY OR THE CLOSE OF BUSINESS ON 30
       SEPTEMBER 2017 (THE PERIOD FROM THE DATE OF
       THIS RESOLUTION UNTIL THEN BEING THE
       'ALLOTMENT PERIOD'). THIS AUTHORITY
       REPLACES ALL PREVIOUS AUTHORITIES

19     TO RENEW THE DIRECTORS' POWER TO ALLOT                    Mgmt          For                            For
       SHARES WHOLLY FOR CASH UNDER THE
       AUTHORITIES GRANTED IN RESOLUTION 18 AND TO
       SELL TREASURY SHARES WHOLLY FOR CASH: -
       OTHER THAN IN CONNECTION WITH A PRE-EMPTIVE
       OFFER, UP TO AN AGGREGATE NOMINAL AMOUNT OF
       USD 278,262,452 (THE 'SECTION 561 AMOUNT');
       AND - IN CONNECTION WITH A PRE-EMPTIVE
       OFFER (AS DEFINED IN THE COMPANY'S ARTICLES
       OF ASSOCIATION) AS IF SECTION 561(1) OF THE
       COMPANIES ACT 2006 DID NOT APPLY. THE
       DIRECTORS MAY EXERCISE THIS POWER DURING
       THE ALLOTMENT PERIOD (AS DEFINED IN
       RESOLUTION 18). THIS AUTHORITY REPLACES ALL
       PREVIOUS AUTHORITIES

20     IN ADDITION TO ANY AUTHORITY GRANTED                      Mgmt          For                            For
       PURSUANT TO RESOLUTION 19 (AND SUBJECT TO
       THE PASSING OF THAT RESOLUTION), TO
       AUTHORISE THE DIRECTORS TO ALLOT SHARES
       WHOLLY FOR CASH UNDER THE AUTHORITIES
       GRANTED IN RESOLUTION 18 AND SELL TREASURY
       SHARES WHOLLY FOR CASH AS IF SECTION 561(1)
       OF THE COMPANIES ACT 2006 DID NOT APPLY,
       SUCH AUTHORITY TO BE: A. LIMITED TO THE
       ALLOTMENT OF SHARES OR SALE OF TREASURY
       SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF
       USD 278,262,452; AND B. USED ONLY FOR THE
       PURPOSES OF FINANCING (OR REFINANCING, IF
       THE AUTHORITY IS TO BE USED WITHIN SIX
       MONTHS AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE BOARD OF DIRECTORS OF
       THE COMPANY DETERMINES TO BE AN ACQUISITION
       OR OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE. THIS
       AUTHORITY WILL EXPIRE AT THE EARLIER OF THE
       END OF THE NEXT AGM OF THE COMPANY OR THE
       CLOSE OF BUSINESS ON 30 SEPTEMBER 2017 BUT
       SO THAT THE COMPANY MAY, BEFORE SUCH
       EXPIRY, MAKE OFFERS AND ENTER INTO
       AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
       SHARES TO BE ALLOTTED AND TREASURY SHARES
       TO BE SOLD AFTER THE AUTHORITY GIVEN BY
       THIS RESOLUTION HAS EXPIRED AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES AND
       SELL TREASURY SHARES UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

21     GENERALLY AND UNCONDITIONALLY TO AUTHORISE                Mgmt          For                            For
       THE COMPANY FOR THE PURPOSES OF SECTION 701
       OF THE COMPANIES ACT 2006 TO MAKE MARKET
       PURCHASES (AS DEFINED IN SECTION 693 OF THE
       COMPANIES ACT 2006) OF ORDINARY SHARES OF
       2020/21 US CENTS EACH IN THE CAPITAL OF THE
       COMPANY PROVIDED THAT:  THE MAXIMUM
       AGGREGATE NUMBER OF ORDINARY SHARES WHICH
       MAY BE PURCHASED IS 2,656,141,595 THE
       MINIMUM PRICE WHICH MAY BE PAID FOR EACH
       ORDINARY SHARE IS 2020/21 US CENTS: THE
       MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH
       MAY BE PAID FOR ANY ORDINARY SHARE DOES NOT
       EXCEED THE HIGHER OF (1) 5 PER CENT ABOVE
       THE AVERAGE CLOSING PRICE OF SUCH SHARES ON
       THE LONDON STOCK EXCHANGE DAILY OFFICIAL
       LIST FOR THE FIVE BUSINESS DAYS PRIOR TO
       THE DATE OF PURCHASE AND (2) THE HIGHER OF
       THE PRICE OF THE LAST INDEPENDENT TRADE AND
       THE HIGHEST CURRENT INDEPENDENT BID AS
       STIPULATED BY REGULATORY TECHNICAL
       STANDARDS ADOPTED BY THE EUROPEAN
       COMMISSION PURSUANT TO ARTICLE 5 (6) OF THE
       MARKET ABUSE REGULATION, AND THIS AUTHORITY
       WILL EXPIRE AT THE EARLIER OF THE END OF
       THE NEXT AGM OF THE COMPANY OR AT THE CLOSE
       OF BUSINESS ON 30 SEPTEMBER 2017, UNLESS
       THE AUTHORITY IS RENEWED BEFORE THEN
       (EXCEPT IN RELATION TO A PURCHASE OF
       ORDINARY SHARES WHERE THE CONTRACT WAS
       CONCLUDED BEFORE THE EXPIRY OF THE
       AUTHORITY BUT WHICH MIGHT BE EXECUTED
       WHOLLY OR PARTLY AFTER THAT EXPIRY)

22     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES DURING THE PERIOD THIS
       RESOLUTION HAS EFFECT, FOR THE PURPOSES OF
       PART 14 OF THE COMPANIES ACT 2006: (A) TO
       MAKE POLITICAL DONATIONS TO POLITICAL
       PARTIES AND/OR INDEPENDENT ELECTION
       CANDIDATES; (B) TO MAKE POLITICAL DONATIONS
       TO POLITICAL ORGANISATIONS OTHER THAN
       POLITICAL PARTIES; AND (C) TO INCUR
       POLITICAL EXPENDITURE, UP TO AN AGGREGATE
       AMOUNT OF GBP 100,000, AND THE AMOUNT
       AUTHORISED UNDER EACH OF PARAGRAPHS (A) TO
       (C) WILL ALSO BE GBP 100,000. ALL EXISTING
       AUTHORISATIONS AND APPROVALS RELATING TO
       POLITICAL DONATIONS OR EXPENDITURE UNDER
       PART 14 OF THE COMPANIES ACT 2006 ARE
       REVOKED WITHOUT PREJUDICE TO ANY DONATION
       MADE OR EXPENDITURE INCURRED BEFORE THOSE
       AUTHORISATIONS OR APPROVALS WERE REVOKED.
       THIS AUTHORITY WILL EXPIRE AT THE EARLIER
       OF THE END OF THE NEXT AGM OF THE COMPANY
       IN 2017 OR AT THE CLOSE OF BUSINESS ON 30
       SEPTEMBER 2017 WORDS AND EXPRESSIONS
       DEFINED FOR THE PURPOSE OF THE COMPANIES
       ACT 2006 HAVE THE SAME MEANING IN THIS
       RESOLUTION

23     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS (OTHER THAN ANNUAL GENERAL
       MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 WOLSELEY PLC                                                                                Agenda Number:  707532152
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9736L124
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2016
          Ticker:
            ISIN:  JE00BFNWV485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 31 JULY 2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 JULY 2016

3      TO DECLARE A FINAL DIVIDEND OF 66.72 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       JULY 2016

4      TO RE-ELECT MS TESSA BAMFORD AS A DIRECTOR                Mgmt          For                            For

5      TO RE-ELECT MR JOHN DALY AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT MR GARETH DAVIS AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT MS PILAR LOPEZ AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT MR JOHN MARTIN AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT MR ALAN MURRAY AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT MR FRANK ROACH AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT MR DARREN SHAPLAND AS A                       Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT MS JACQUELINE SIMMONDS AS A                   Mgmt          For                            For
       DIRECTOR

13     TO RE-APPOINT DELOITTE LLP AS THE AUDITORS                Mgmt          For                            For

14     TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF                Mgmt          For                            For
       OF THE DIRECTORS TO AGREE THE REMUNERATION
       OF THE AUDITORS

15     TO GIVE LIMITED AUTHORITY TO INCUR                        Mgmt          For                            For
       POLITICAL EXPENDITURE AND TO MAKE POLITICAL
       DONATIONS

16     TO GIVE LIMITED POWERS TO THE DIRECTORS TO                Mgmt          For                            For
       ALLOT EQUITY SECURITIES

17     TO GIVE LIMITED POWERS TO THE DIRECTORS TO                Mgmt          For                            For
       ALLOT EQUITY SECURITIES FOR CASH WITHOUT
       THE APPLICATION OF PRE-EMPTION RIGHTS

18     TO GIVE ADDITIONAL LIMITED POWERS TO THE                  Mgmt          For                            For
       DIRECTORS TO ALLOT EQUITY SECURITIES FOR
       CASH WITHOUT THE APPLICATION OF PRE-EMPTION
       RIGHTS FOR THE PURPOSES OF FINANCING OR
       REFINANCING AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

19     TO GIVE LIMITED AUTHORITY FOR THE COMPANY                 Mgmt          For                            For
       TO PURCHASE ITS ORDINARY SHARES




--------------------------------------------------------------------------------------------------------------------------
 WOLSELEY PLC                                                                                Agenda Number:  708095333
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9736L124
    Meeting Type:  OGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  JE00BFNWV485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CHANGE THE NAME OF THE COMPANY TO                      Mgmt          For                            For
       FERGUSON PLC WITH EFFECT FROM 31-JUL-2017




--------------------------------------------------------------------------------------------------------------------------
 WPP PLC                                                                                     Agenda Number:  708113751
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9788D103
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2017
          Ticker:
            ISIN:  JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016

2      TO DECLARE A FINAL DIVIDEND OF 37.05 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE TO BE PAYABLE TO THE
       SHARE OWNERS ON THE REGISTER AT THE CLOSE
       OF BUSINESS ON 9 JUNE 2017 AS RECOMMENDED
       BY THE DIRECTORS FOR THE YEAR ENDED 31
       DECEMBER 2016

3      TO RECEIVE AND APPROVE THE COMPENSATION                   Mgmt          For                            For
       COMMITTEE REPORT CONTAINED WITHIN THE
       ANNUAL REPORT AND ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

4      TO RECEIVE AND APPROVE THE DIRECTORS                      Mgmt          For                            For
       COMPENSATION POLICY CONTAINED WITHIN THE
       ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
       ENDED 31 DECEMBER 2016, TO TAKE EFFECT FROM
       THE DATE OF THE ANNUAL GENERAL MEETING

5      TO APPROVE THE SUSTAINABILITY REPORT                      Mgmt          For                            For
       CONTAINED WITHIN THE ANNUAL REPORT AND
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

6      TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT DR JACQUES AIGRAIN AS A                       Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT RUIGANG LI AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT HUGO SHONG AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT SIR MARTIN SORRELL AS A                       Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT SALLY SUSMAN AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR                Mgmt          For                            For

14     TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR                   Mgmt          For                            For

15     TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR                 Mgmt          For                            For

16     TO RE-ELECT DANIELA RICCARDI AS A DIRECTOR                Mgmt          For                            For

17     TO ELECT TAREK FARAHAT AS A DIRECTOR                      Mgmt          For                            For

18     TO RE-APPOINT DELOITTE LLP AS AUDITORS TO                 Mgmt          For                            For
       HOLD OFFICE FROM THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING TO THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING

19     TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON               Mgmt          For                            For
       BEHALF OF THE BOARD OF DIRECTORS TO
       DETERMINE THE AUDITORS' REMUNERATION

20     IN ACCORDANCE WITH ARTICLE 6 OF THE                       Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION, TO
       AUTHORISE THE BOARD OF DIRECTORS TO ALLOT
       RELEVANT SECURITIES (AS DEFINED IN THE
       COMPANY'S ARTICLES OF ASSOCIATION) (A) UP
       TO A MAXIMUM NOMINAL AMOUNT OF GBP
       42,586,567 (SUCH AMOUNT TO BE REDUCED BY
       THE NOMINAL AMOUNT OF ANY RELEVANT
       SECURITIES (AS DEFINED IN THE COMPANY'S
       ARTICLES OF ASSOCIATION) ALLOTTED UNDER
       PARAGRAPH (B) BELOW IN EXCESS OF GBP
       85,173,135 LESS GBP 42,586,567) AND (B)
       COMPRISING RELEVANT SECURITIES (AS DEFINED
       IN THE COMPANY'S ARTICLES OF ASSOCIATION)
       UP TO A MAXIMUM NOMINAL AMOUNT OF GBP
       85,173,135 (SUCH AMOUNT TO BE REDUCED BY
       ANY RELEVANT SECURITIES ALLOTTED UNDER
       PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN
       OFFER BY WAY OF A RIGHTS ISSUE, FOR A
       PERIOD EXPIRING ON THE DATE OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY IN 2018 OR
       ON 1 SEPTEMBER 2018, WHICHEVER IS THE
       EARLIER

21     TO AUTHORISE THE COMPANY GENERALLY AND                    Mgmt          For                            For
       UNCONDITIONALLY: (A) PURSUANT TO ARTICLE 57
       OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE
       MARKET PURCHASES OF ORDINARY SHARES IN THE
       COMPANY ON SUCH TERMS AND IN SUCH MANNER AS
       THE DIRECTORS OF THE COMPANY MAY FROM TIME
       TO TIME DETERMINE, PROVIDED THAT: (I) THE
       MAXIMUM NUMBER OF ORDINARY SHARES HEREBY
       AUTHORISED TO BE PURCHASED IS 127,887,590;
       (II) THE MINIMUM PRICE WHICH MAY BE PAID
       FOR AN ORDINARY SHARE IS 10 PENCE
       (EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY
       THE COMPANY); (III) THE MAXIMUM PRICE WHICH
       MAY BE PAID FOR AN ORDINARY SHARE IS NOT
       MORE THAN THE HIGHER OF AN AMOUNT EQUAL TO
       105% OF THE AVERAGE OF THE MIDDLE MARKET
       QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED
       FROM THE LONDON STOCK EXCHANGE DAILY
       OFFICIAL LIST FOR THE FIVE BUSINESS DAYS
       IMMEDIATELY PRECEDING THE DAY ON WHICH THE
       ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED AND AN AMOUNT EQUAL TO THE HIGHER
       OF THE PRICE OF THE LAST INDEPENDENT TRADE
       OF AN ORDINARY SHARE AND THE HIGHEST
       CURRENT INDEPENDENT BID FOR AN ORDINARY
       SHARE ON THE TRADING VENUE WHERE THE
       PURCHASE IS CARRIED OUT AS STIPULATED BY
       COMMISSION-ADOPTED REGULATORY TECHNICAL
       STANDARDS PURSUANT TO ARTICLE 5(6) OF THE
       MARKET ABUSE REGULATION (596/2014/EU)
       (EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY
       THE COMPANY); AND (IV) THIS AUTHORITY,
       UNLESS PREVIOUSLY REVOKED OR VARIED, SHALL
       EXPIRE ON THE EARLIER OF THE DATE OF THE
       ANNUAL GENERAL MEETING OF THE COMPANY TO BE
       HELD IN 2018 AND 1 SEPTEMBER 2018, SAVE
       THAT A CONTRACT OF PURCHASE MAY BE
       CONCLUDED BY THE COMPANY BEFORE SUCH EXPIRY
       WHICH WILL OR MAY BE EXECUTED WHOLLY OR
       PARTLY AFTER SUCH EXPIRY, AND THE PURCHASE
       OF SHARES MAY BE MADE IN PURSUANCE OF ANY
       SUCH CONTRACT; AND (B) PURSUANT TO ARTICLE
       58A OF THE COMPANIES (JERSEY) LAW 1991, AND
       IF APPROVED BY THE DIRECTORS, TO HOLD AS
       TREASURY SHARES ANY ORDINARY SHARES
       PURCHASED PURSUANT TO THE AUTHORITY
       CONFERRED BY RESOLUTION 21 (A) ON THE
       PREVIOUS PAGE

22     IN ACCORDANCE WITH ARTICLE 8 OF THE                       Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION THAT IF
       RESOLUTION 20 IS PASSED, THE BOARD BE
       AUTHORISED TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN THE COMPANY'S ARTICLES OF
       ASSOCIATION) WHOLLY FOR CASH A) IN
       CONNECTION WITH A RIGHTS ISSUE; AND B)
       OTHERWISE THAN IN CONNECTION WITH A RIGHTS
       ISSUE UP TO AN AGGREGATE NOMINAL AMOUNT NOT
       EXCEEDING GBP 6,394,380, SUCH AUTHORITY TO
       EXPIRE AT THE END OF THE NEXT AGM OF THE
       COMPANY OR 1 SEPTEMBER 2018, WHICHEVER IS
       THE EARLIER BUT, IN EACH CASE, PRIOR TO ITS
       EXPIRY THE COMPANY MAY MAKE OFFERS, AND
       ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED AFTER THE AUTHORITY EXPIRES AND
       THE BOARD MAY ALLOT EQUITY SECURITIES UNDER
       ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED

23     IN ACCORDANCE WITH ARTICLE 8 OF THE                       Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION THAT IF
       RESOLUTION 20 IS PASSED, THE BOARD BE
       AUTHORISED TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN THE COMPANY'S ARTICLES OF
       ASSOCIATION) WHOLLY FOR CASH SUCH AUTHORITY
       TO BE: A) LIMITED TO THE ALLOTMENT OF
       EQUITY SECURITIES UP TO A NOMINAL AMOUNT OF
       GBP 6,394,380; AND B) USED ONLY FOR THE
       PURPOSES OF FINANCING (OR REFINANCING, IF
       THE AUTHORITY IS TO BE USED WITHIN SIX
       MONTHS AFTER THE ORIGINAL TRANSACTION)
       TRANSACTION WHICH THE BOARD DETERMINES TO
       BE AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT OF A KIND CONTEMPLATED BY THE
       STATEMENT OF PRINCIPLES ON DISAPPLYING
       PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
       BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
       OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT
       THE END OF THE NEXT AGM OF THE COMPANY OR 1
       SEPTEMBER 2018, WHICHEVER IS THE EARLIER
       BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE
       COMPANY MAY MAKE OFFERS, AND ENTER INTO
       AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED AFTER THE
       AUTHORITY EXPIRES AND THE BOARD MAY ALLOT
       EQUITY SECURITIES UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

CMMT   03 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 23. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.



JPMorgan International Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
 ADIDAS AG, HERZOGENAURACH                                                                   Agenda Number:  707871580
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0066B185
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 26               Non-Voting
       APR 2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS OF ADIDAS AG AND OF
       THE APPROVED CONSOLIDATED FINANCIAL
       STATEMENTS AS OF DECEMBER 31, 2016, OF THE
       COMBINED MANAGEMENT REPORT OF ADIDAS AG AND
       OF THE ADIDAS GROUP, OF THE EXPLANATORY
       REPORT OF THE EXECUTIVE BOARD ON THE
       DISCLOSURES PURSUANT TO SECTION 289 SECTION
       4, 315 SECTION 4 GERMAN COMMERCIAL CODE
       (HANDELSGESETZBUCH - HGB) AS WELL AS OF THE
       SUPERVISORY BOARD REPORT FOR THE 2016
       FINANCIAL YEAR

2      RESOLUTION ON THE APPROPRIATION OF RETAINED               Mgmt          For                            For
       EARNINGS :RESOLUTION ON THE APPROPRIATION
       OF THE DISTRIBUTABLE PROFIT THE
       DISTRIBUTABLE PROFIT OF EUR 628,908,347.49
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 2 PER NO-PAR SHARE EUR
       200,000,000 SHALL BE ALLOCATED TO THE OTHER
       RESERVES EUR 26,596,155.49 SHALL BE CARRIED
       FORWARD EX-DIVIDEND DATE: MAY 12, 2017
       PAYABLE DATE: MAY 16, 2017

3      RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE EXECUTIVE BOARD FOR THE 2016
       FINANCIAL YEAR

4      RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE SUPERVISORY BOARD FOR THE
       2016 FINANCIAL YEAR

5      RESOLUTION ON THE AMENDMENT OF SECTION 18                 Mgmt          For                            For
       (COMPENSATION OF THE SUPERVISORY BOARD) OF
       THE ARTICLES OF ASSOCIATION

6      RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          For                            For
       AUTHORISED CAPITAL PURSUANT TO SECTION 4
       SECTION 2 OF THE ARTICLES OF ASSOCIATION,
       ON THE CREATION OF A NEW AUTHORISED CAPITAL
       AGAINST CONTRIBUTIONS IN CASH TOGETHER WITH
       THE AUTHORISATION TO EXCLUDE SUBSCRIPTION
       RIGHTS AS WELL AS ON THE RESPECTIVE
       AMENDMENT TO THE ARTICLES OF ASSOCIATION

7      RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          For                            For
       AUTHORISED CAPITAL PURSUANT TO SECTION 4
       SECTION 3 OF THE ARTICLES OF ASSOCIATION,
       ON THE CREATION OF A NEW AUTHORISED CAPITAL
       AGAINST CONTRIBUTIONS IN KIND TOGETHER WITH
       THE AUTHORISATION TO EXCLUDE SUBSCRIPTION
       RIGHTS AS WELL AS ON THE RESPECTIVE
       AMENDMENT TO THE ARTICLES OF ASSOCIATION

8      RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          For                            For
       AUTHORISED CAPITAL PURSUANT TO SECTION 4
       SECTION 4 OF THE ARTICLES OF ASSOCIATION,
       ON THE CREATION OF A NEW AUTHORISED CAPITAL
       AGAINST CONTRIBUTIONS IN CASH TOGETHER WITH
       THE AUTHORISATION TO EXCLUDE SUBSCRIPTION
       RIGHTS AS WELL AS ON THE RESPECTIVE
       AMENDMENT TO THE ARTICLES OF ASSOCIATION

9.1    APPOINTMENT OF THE AUDITOR AND THE GROUP                  Mgmt          For                            For
       AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL
       AS OF THE AUDITOR FOR A POSSIBLE AUDIT
       REVIEW OF THE FIRST HALF YEAR FINANCIAL
       REPORT AND OTHER INTERIM FINANCIAL REPORTS
       FOR THE 2017 FINANCIAL YEAR AND THE 2018
       FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL
       GENERAL MEETING: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS
       APPOINTED AS AUDITOR AND GROUP AUDITOR FOR
       THE 2017 FINANCIAL YEAR

9.2    APPOINTMENT OF THE AUDITOR AND THE GROUP                  Mgmt          For                            For
       AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL
       AS OF THE AUDITOR FOR A POSSIBLE AUDIT
       REVIEW OF THE FIRST HALF YEAR FINANCIAL
       REPORT AND OTHER INTERIM FINANCIAL REPORTS
       FOR THE 2017 FINANCIAL YEAR AND THE 2018
       FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL
       GENERAL MEETING: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS
       APPOINTED AS AUDITOR FOR A POSSIBLE AUDIT
       REVIEW OF INTERIM FINANCIAL REPORTS (FIRST
       HALF YEAR REPORT AND QUARTERLY REPORTS) FOR
       THE 2017 FINANCIAL YEAR, IF AND INSOFAR AS
       SUCH INTERIM FINANCIAL REPORTS ARE TO BE
       PREPARED AND ARE TO BE SUBJECT TO AN AUDIT
       REVIEW

9.3    APPOINTMENT OF THE AUDITOR AND THE GROUP                  Mgmt          For                            For
       AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL
       AS OF THE AUDITOR FOR A POSSIBLE AUDIT
       REVIEW OF THE FIRST HALF YEAR FINANCIAL
       REPORT AND OTHER INTERIM FINANCIAL REPORTS
       FOR THE 2017 FINANCIAL YEAR AND THE 2018
       FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL
       GENERAL MEETING: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS
       APPOINTED AS AUDITOR FOR A POSSIBLE AUDIT
       REVIEW OF INTERIM FINANCIAL REPORTS FOR THE
       2018 FINANCIAL YEAR, IF AND INSOFAR AS SUCH
       INTERIM FINANCIAL REPORTS ARE TO BE
       PREPARED PRIOR TO THE 2018 ANNUAL GENERAL
       MEETING AND ARE TO BE SUBJECT TO AN AUDIT
       REVIEW




--------------------------------------------------------------------------------------------------------------------------
 AIRBUS GROUP SE                                                                             Agenda Number:  707832184
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0280E105
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  NL0000235190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE AUDITED ACCOUNTS FOR THE                  Mgmt          For                            For
       FINANCIAL YEAR 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR1.35 PER SHARE

3      RELEASE FROM LIABILITY OF THE NON-EXECUTIVE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

4      RELEASE FROM LIABILITY OF THE EXECUTIVE                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5      APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS                  Mgmt          For                            For
       LLP AS AUDITOR FOR THE FINANCIAL YEAR 2017

6      RENEWAL OF THE APPOINTMENT OF MR. DENIS                   Mgmt          For                            For
       RANQUE AS A NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS FOR A TERM OF THREE
       YEARS

7      RENEWAL OF THE APPOINTMENT OF MR. RALPH D.                Mgmt          For                            For
       CROSBY, JR. AS A NON-EXECUTIVE MEMBER OF
       THE BOARD OF DIRECTORS FOR A TERM OF THREE
       YEARS

8      RENEWAL OF THE APPOINTMENT OF MR.                         Mgmt          For                            For
       HERMANN-JOSEF LAMBERTI AS A NON-EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
       OF THREE YEARS

9      APPOINTMENT OF LORD DRAYSON (PAUL) AS A                   Mgmt          For                            For
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A TERM OF THREE YEARS IN
       REPLACEMENT OF MR. LAKSHMI N. MITTAL WHOSE
       MANDATE EXPIRES

10     AMENDMENT OF ARTICLE 2 PARAGRAPH 1 ("NAME")               Mgmt          For                            For
       OF THE COMPANY'S ARTICLES OF ASSOCIATION

11     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       EMPLOYEE SHARE OWNERSHIP PLANS AND
       SHARE-RELATED LONG-TERM INCENTIVE PLANS

12     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       FUNDING THE COMPANY AND ITS GROUP COMPANIES

13     RENEWAL OF THE AUTHORISATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO REPURCHASE UP TO 10% OF THE
       COMPANY'S ISSUED SHARE CAPITAL

14     CANCELLATION OF SHARES REPURCHASED BY THE                 Mgmt          For                            For
       COMPANY

CMMT   23 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH INBEV SA/NV                                                                  Agenda Number:  707875273
--------------------------------------------------------------------------------------------------------------------------
        Security:  B639CJ108
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  BE0974293251
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

A.1.A  RECEIVE SPECIAL BOARD REPORT                              Non-Voting

A.1.B  RENEW AUTHORIZATION TO INCREASE SHARE                     Mgmt          For                            For
       CAPITAL UP TO 3 PERCENT OF ISSUED SHARE
       CAPITAL

B.1    MANAGEMENT REPORT REGARDING THE OLD                       Non-Voting
       ANHEUSER-BUSCH INBEV SA/NV

B.2    REPORT BY THE STATUTORY AUDITOR REGARDING                 Non-Voting
       THE OLD AB INBEV

B.3    APPROVAL OF THE ACCOUNTS OF THE OLD AB                    Mgmt          For                            For
       INBEV

B.4    APPROVE DISCHARGE TO THE DIRECTORS OF THE                 Mgmt          For                            For
       OLD AB INBEV

B.5    APPROVE DISCHARGE OF AUDITORS OF THE OLD AB               Mgmt          For                            For
       INBEV

B.6    RECEIVE DIRECTORS' REPORTS                                Non-Voting

B.7    RECEIVE AUDITORS' REPORTS                                 Non-Voting

B.8    RECEIVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting
       AND STATUTORY REPORTS

B.9    ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

B.10   APPROVE DISCHARGE TO THE DIRECTORS                        Mgmt          For                            For

B.11   APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

B12.A  ELECT M.J. BARRINGTON AS DIRECTOR                         Mgmt          Against                        Against

B12.B  ELECT W.F. GIFFORD JR. AS DIRECTOR                        Mgmt          Against                        Against

B12.C  ELECT A. SANTO DOMINGO DAVILA AS DIRECTOR                 Mgmt          Against                        Against

B13.A  APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

B13.B  APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

B13.C  APPROVE NON-EXECUTIVE DIRECTOR STOCK OPTION               Mgmt          Against                        Against
       GRANTS

C.1    AUTHORIZE IMPLEMENTATION OF APPROVED                      Mgmt          For                            For
       RESOLUTIONS AND FILING OF REQUIRED
       DOCUMENTS/FORMALITIES AT TRADE REGISTRY




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES                                                       Agenda Number:  707344002
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6399C107
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2016
          Ticker:
            ISIN:  BE0003793107
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY,
       THE TRANSACTION, INCLUDING THE ACQUISITION
       BY AB INBEV OF THE SHARES OF NEWBELCO AT A
       PRICE OF GBP 0.45 EACH UNDER THE BELGIAN
       OFFER, FOR A VALUE EXCEEDING ONE THIRD OF
       THE CONSOLIDATED ASSETS OF AB INBEV

2      ACKNOWLEDGEMENT BY THE SHAREHOLDERS OF THE                Non-Voting
       FOLLOWING DOCUMENTS, OF WHICH THEY CAN
       OBTAIN A COPY FREE OF CHARGE: THE COMMON
       DRAFT TERMS OF MERGER DRAWN UP BY THE
       BOARDS OF DIRECTORS OF THE MERGING
       COMPANIES IN ACCORDANCE WITH ARTICLE 693 OF
       THE BELGIAN COMPANIES CODE (THE "MERGER
       TERMS"); THE REPORT PREPARED BY THE BOARD
       OF DIRECTORS OF THE COMPANY IN ACCORDANCE
       WITH ARTICLE 694 OF THE BELGIAN COMPANIES
       CODE; THE REPORT PREPARED BY THE STATUTORY
       AUDITOR OF THE COMPANY IN ACCORDANCE WITH
       ARTICLE 695 OF THE BELGIAN COMPANIES CODE

3      COMMUNICATION REGARDING SIGNIFICANT CHANGES               Non-Voting
       IN THE ASSETS AND LIABILITIES OF THE
       MERGING COMPANIES BETWEEN THE DATE OF THE
       MERGER TERMS AND THE DATE OF THE
       SHAREHOLDERS' MEETING, IN ACCORDANCE WITH
       ARTICLE 696 OF THE BELGIAN COMPANIES CODE

4      APPROVE (I) THE MERGER TERMS, (II) THE                    Mgmt          For                            For
       BELGIAN MERGER, SUBJECT TO THE CONDITIONS
       SET OUT IN THE MERGER TERMS AND EFFECTIVE
       UPON PASSING OF THE FINAL NOTARIAL DEED,
       AND (III) THE DISSOLUTION WITHOUT
       LIQUIDATION OF AB INBEV UPON COMPLETION OF
       THE BELGIAN MERGER

5      APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY,
       (I) THE DELISTING OF THE SECURITIES OF THE
       COMPANY FROM EURONEXT BRUSSELS, (II) THE
       DELISTING OF THE SECURITIES OF THE COMPANY
       FROM THE JOHANNESBURG STOCK EXCHANGE, AND
       (III) THE CANCELLATION OF THE REGISTRATION
       OF THE SECURITIES OF THE COMPANY WITH THE
       NATIONAL SECURITIES REGISTRY (RNV)
       MAINTAINED BY THE MEXICAN SECURITIES AND
       BANKING COMMISSION (COMISION NACIONAL
       BANCARIA Y DE VALORES OR CNBV) AND THE
       DELISTING OF SUCH SECURITIES FROM THE BOLSA
       MEXICANA DE VALORES, S.A.B. DE C.V. (BMV),
       ALL SUCH DELISTINGS AND CANCELLATION OF
       REGISTRATION SUBJECT TO AND WITH EFFECT AS
       OF COMPLETION OF THE BELGIAN MERGER

6      APPROVE THE DELEGATION OF POWERS TO: (I)                  Mgmt          For                            For
       ANY DIRECTOR OF THE COMPANY FROM TIME TO
       TIME, SABINE CHALMERS, LUCAS LIRA, BENOIT
       LOORE, ANN RANDON, PATRICIA FRIZO, GERT
       BOULANGE, JAN VANDERMEERSCH, PHILIP GORIS
       AND ROMANIE DENDOOVEN (EACH AN "AUTHORISED
       PERSON"), EACH ACTING TOGETHER WITH ANOTHER
       AUTHORISED PERSON, TO ACKNOWLEDGE BY
       NOTARIAL DEED THE COMPLETION OF THE BELGIAN
       MERGER AFTER COMPLETION OF THE CONDITIONS
       PRECEDENT SET OUT IN THE MERGER TERMS; (II)
       THE BOARD OF DIRECTORS FOR THE
       IMPLEMENTATION OF THE RESOLUTIONS PASSED;
       AND (III) BENOIT LOORE, ANN RANDON,
       PATRICIA FRIZO, GERT BOULANGE, JAN
       VANDERMEERSCH, PHILIP GORIS, ROMANIE
       DENDOOVEN, PHILIP VAN NEVEL AND ELS DE
       TROYER, EACH ACTING ALONE AND WITH POWER TO
       SUB-DELEGATE, THE POWER TO PROCEED TO ALL
       FORMALITIES AT A BUSINESS DESK IN ORDER TO
       PERFORM THE INSCRIPTION AND/OR THE
       MODIFICATION OF THE COMPANY'S DATA IN THE
       CROSSROAD BANK OF LEGAL ENTITIES AND, IF
       NECESSARY, AT THE ADMINISTRATION FOR THE
       VALUE ADDED TAX




--------------------------------------------------------------------------------------------------------------------------
 ANTOFAGASTA PLC                                                                             Agenda Number:  707995570
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0398N128
    Meeting Type:  AGM
    Meeting Date:  24-May-2017
          Ticker:
            ISIN:  GB0000456144
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ACCOUNTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND OF THE
       AUDITORS FOR THE YEAR ENDED 31 DECEMBER
       2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY REPORT) FOR THE YEAR
       ENDED 31 DECEMBER 2016

3      TO APPROVE THE 2017 DIRECTORS' REMUNERATION               Mgmt          For                            For
       POLICY REPORT

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR                Mgmt          For                            For

6      TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT GONZALO MENENDEZ AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT RAMON JARA AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-ELECT JUAN CLARO AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT WILLIAM HAYES AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-ELECT TIM BAKER AS A DIRECTOR                       Mgmt          For                            For

12     TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR                Mgmt          For                            For

13     TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR                Mgmt          For                            For

14     TO RE-ELECT JORGE BANDE AS A DIRECTOR                     Mgmt          For                            For

15     TO ELECT FRANCISCA CASTRO AS A DIRECTOR                   Mgmt          For                            For

16     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

17     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       FOR AND ON BEHALF OF THE BOARD TO FIX THE
       REMUNERATION OF THE AUDITORS

18     TO GRANT AUTHORITY TO THE DIRECTORS TO                    Mgmt          For                            For
       ALLOT SECURITIES

19     TO GRANT POWER TO THE DIRECTORS TO ALLOT                  Mgmt          For                            For
       SECURITIES OTHER THAN ON A PRO-RATA BASIS
       TO SHAREHOLDERS FOR CASH

20     TO GRANT POWER TO THE DIRECTORS TO ALLOT                  Mgmt          For                            For
       SECURITIES OTHER THAN ON A PRO-RATA BASIS
       TO SHAREHOLDERS FOR CASH FOR THE PURPOSES
       OF AN ACQUISITION OR SPECIFIED CAPITAL
       INVESTMENT

21     TO GRANT THE COMPANY AUTHORITY TO MAKE                    Mgmt          For                            For
       MARKET PURCHASES OF ORDINARY SHARES

22     TO PERMIT THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETINGS (OTHER THAN ANNUAL GENERAL
       MEETINGS) ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

CMMT   12 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 9.IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDING NV, VELDHOVEN                                                                  Agenda Number:  707844204
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059202
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  NL0010273215
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      OVERVIEW OF THE COMPANY'S BUSINESS,                       Non-Voting
       FINANCIAL SITUATION AND SUSTAINABILITY

3      DISCUSSION OF THE IMPLEMENTATION OF THE                   Non-Voting
       REMUNERATION POLICY FOR THE BOARD OF
       MANAGEMENT

4      PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR 2016,
       AS PREPARED IN ACCORDANCE WITH DUTCH LAW

5      PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT FROM LIABILITY FOR
       THEIR RESPONSIBILITIES IN THE FINANCIAL
       YEAR 2016

6      PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY FOR THEIR
       RESPONSIBILITIES IN THE FINANCIAL YEAR 2016

7      CLARIFICATION OF THE COMPANY'S RESERVES AND               Non-Voting
       DIVIDEND POLICY

8      PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.20                  Mgmt          For                            For
       PER ORDINARY SHARE

9      PROPOSAL TO ADOPT THE REVISED REMUNERATION                Mgmt          For                            For
       POLICY FOR THE BOARD OF MANAGEMENT

10     PROPOSAL TO APPROVE THE NUMBER OF SHARES                  Mgmt          For                            For
       FOR THE BOARD OF MANAGEMENT

11     PROPOSAL TO APPROVE THE NUMBER OF STOCK                   Mgmt          For                            For
       OPTIONS AND/OR SHARES FOR EMPLOYEES

12     DISCUSS MANAGEMENT BOARD COMPOSITION AND                  Non-Voting
       RECEIVE INFORMATION ON INTENDED APPOINTMENT
       OF FIRST VAN HOUT TO MANAGEMENT BOARD

13.A   COMPOSITION OF THE SUPERVISORY BOARD :                    Mgmt          For                            For
       PROPOSAL TO REAPPOINT MS. P.F.M. (PAULINE)
       VAN DER MEER MOHR AS MEMBER OF THE
       SUPERVISORY BOARD

13.B   COMPOSITION OF THE SUPERVISORY BOARD :                    Mgmt          For                            For
       PROPOSAL TO REAPPOINT MS. C.M.S. (CARLA)
       SMITS-NUSTELING AS MEMBER OF THE
       SUPERVISORY BOARD

13.C   COMPOSITION OF THE SUPERVISORY BOARD :                    Mgmt          For                            For
       PROPOSAL TO REAPPOINT MR. D.A. (DOUG) GROSE
       AS MEMBER OF THE SUPERVISORY BOARD

13.D   COMPOSITION OF THE SUPERVISORY BOARD :                    Mgmt          For                            For
       PROPOSAL TO REAPPOINT MR. W.H. (WOLFGANG)
       ZIEBART AS MEMBER OF THE SUPERVISORY BOARD

13.E   COMPOSITION OF THE SUPERVISORY BOARD :                    Non-Voting
       COMPOSITION OF THE SUPERVISORY BOARD IN
       2018

14     PROPOSAL TO ADJUST THE REMUNERATION OF THE                Mgmt          For                            For
       SUPERVISORY BOARD

15     PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V.                 Mgmt          For                            For
       AS EXTERNAL AUDITOR FOR THE REPORTING YEAR
       2018

16.A   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ISSUE ORDINARY SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
       THE PRE-EMPTION RIGHTS ACCRUING TO
       SHAREHOLDERS : AUTHORIZATION TO ISSUE
       ORDINARY SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR ORDINARY SHARES (5%)

16.B   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ISSUE ORDINARY SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
       THE PRE-EMPTION RIGHTS ACCRUING TO
       SHAREHOLDERS : AUTHORIZATION TO RESTRICT OR
       EXCLUDE PRE-EMPTION RIGHTS WITH REGARDS TO
       16A

16.C   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ISSUE ORDINARY SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
       THE PRE-EMPTION RIGHTS ACCRUING TO
       SHAREHOLDERS : AUTHORIZATION TO ISSUE
       SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES IN CONNECTION WITH OR ON
       THE OCCASION OF MERGERS, ACQUISITIONS
       AND/OR (STRATEGIC) ALLIANCES (5%)

16.D   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ISSUE ORDINARY SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
       THE PRE-EMPTION RIGHTS ACCRUING TO
       SHAREHOLDERS : AUTHORIZATION TO RESTRICT OR
       EXCLUDE PRE-EMPTION RIGHTS WITH REGARDS TO
       16C

17.A   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ACQUIRE ORDINARY SHARES :
       AUTHORIZATION TO REPURCHASE ORDINARY SHARES
       UP TO 10% OF THE ISSUED SHARE CAPITAL

17.B   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ACQUIRE ORDINARY SHARES :
       AUTHORIZATION TO REPURCHASE ADDITIONAL
       ORDINARY SHARES UP TO 10% OF THE ISSUED
       SHARE CAPITAL

18     PROPOSAL TO CANCEL ORDINARY SHARES                        Mgmt          For                            For

19     ANY OTHER BUSINESS                                        Non-Voting

20     CLOSING                                                   Non-Voting

CMMT   20 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ASSOCIATED BRITISH FOODS PLC, LONDON                                                        Agenda Number:  707593465
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05600138
    Meeting Type:  AGM
    Meeting Date:  09-Dec-2016
          Ticker:
            ISIN:  GB0006731235
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

4      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

5      RE-ELECT EMMA ADAMO AS DIRECTOR                           Mgmt          For                            For

6      RE-ELECT JOHN BASON AS DIRECTOR                           Mgmt          For                            For

7      RE-ELECT RUTH CAIRNIE AS DIRECTOR                         Mgmt          For                            For

8      RE-ELECT TIMOTHY CLARKE AS DIRECTOR                       Mgmt          Against                        Against

9      RE-ELECT JAVIER FERRAN AS DIRECTOR                        Mgmt          Against                        Against

10     RE-ELECT WOLFHART HAUSER AS DIRECTOR                      Mgmt          For                            For

11     ELECT RICHARD REID AS DIRECTOR                            Mgmt          For                            For

12     RE-ELECT CHARLES SINCLAIR AS DIRECTOR                     Mgmt          Against                        Against

13     RE-ELECT GEORGE WESTON AS DIRECTOR                        Mgmt          For                            For

14     REAPPOINT ERNST YOUNG LLP AS AUDITORS                     Mgmt          For                            For

15     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

16     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

19     APPROVE 2016 LONG TERM INCENTIVE PLAN                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC, LONDON                                                                     Agenda Number:  707847286
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0593M107
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  GB0009895292
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS, THE                    Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITOR AND
       THE STRATEGIC REPORT FOR THE YEAR ENDED 31
       DECEMBER 2016

2      TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST                Mgmt          For                            For
       INTERIM DIVIDEND OF USD 0.90 (68.7 PENCE,
       SEK 7.81) PER ORDINARY SHARE AND TO CONFIRM
       AS THE FINAL DIVIDEND FOR 2016 THE SECOND
       INTERIM DIVIDEND OF USD 1.90 (150.2 PENCE,
       SEK 16.57) PER ORDINARY SHARE

3      TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITOR

4      TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

5.A    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: LEIF JOHANSSON

5.B    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: PASCAL SORIOT

5.C    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: MARC DUNOYER

5.D    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: GENEVIEVE BERGER

5.E    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: PHILIP BROADLEY

5.F    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: BRUCE BURLINGTON

5.G    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: GRAHAM CHIPCHASE

5.H    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: RUDY MARKHAM

5.I    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: SHRITI VADERA

5.J    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: MARCUS WALLENBERG

6      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          Against                        Against
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2016

7      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

8      TO AUTHORISE LIMITED POLITICAL DONATIONS                  Mgmt          For                            For

9      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

10     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

11     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

12     TO REDUCE THE NOTICE PERIOD FOR GENERAL                   Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR                                          Agenda Number:  707596613
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q09504137
    Meeting Type:  AGM
    Meeting Date:  16-Dec-2016
          Ticker:
            ISIN:  AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

3      GRANT OF PERFORMANCE RIGHTS TO MR S C                     Mgmt          For                            For
       ELLIOTT

4.A    ELECTION OF BOARD ENDORSED CANDIDATE: MS S                Mgmt          For                            For
       J HALTON AO PSM

4.B    RE-ELECTION OF BOARD ENDORSED CANDIDATE: MR               Mgmt          For                            For
       G R LIEBELT




--------------------------------------------------------------------------------------------------------------------------
 AXA SA, PARIS                                                                               Agenda Number:  707791807
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06106102
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  FR0000120628
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0224/201702241700322.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE 2016 FINANCIAL               Mgmt          For                            For
       YEAR AND SETTING OF THE DIVIDEND TO 1.16
       EURO PER SHARE

O.4    VOTE RELATING TO THE INDIVIDUAL                           Mgmt          For                            For
       REMUNERATION OF MR HENRI DE CASTRIES, CHIEF
       EXECUTIVE OFFICER UP TO 31 AUGUST 2016

O.5    VOTE RELATING TO THE INDIVIDUAL                           Mgmt          For                            For
       REMUNERATION OF MR DENIS DUVERNE, DEPUTY
       GENERAL MANAGER UP TO 31 AUGUST 2016

O.6    VOTE RELATING TO THE INDIVIDUAL                           Mgmt          For                            For
       REMUNERATION OF MR DENIS DUVERNE, PRESIDENT
       OF THE BOARD OF DIRECTORS SINCE 1 SEPTEMBER
       2016

O.7    VOTE RELATING TO THE REMUNERATION OF MR                   Mgmt          For                            For
       THOMAS BUBERL, MANAGING DIRECTOR SINCE 1
       SEPTEMBER 2016

O.8    APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       REMUNERATION POLICY THAT ARE APPLICABLE TO
       THE PRESIDENT OF THE BOARD OF DIRECTORS

O.9    APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       REMUNERATION POLICY THAT ARE APPLICABLE TO
       THE MANAGING DIRECTOR

O.10   APPROVAL OF THE SPECIAL REPORT OF THE                     Mgmt          For                            For
       STATUTORY AUDITORS IN RELATION TO THE
       REGULATED AGREEMENTS

O.11   APPROVAL OF REGULATED COMMITMENTS PURSUANT                Mgmt          For                            For
       TO ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE FOR THE BENEFIT OF MR
       THOMAS BUBERL IN TERMS OF SOCIAL WELFARE

O.12   APPROVAL OF REGULATED COMMITMENTS PURSUANT                Mgmt          For                            For
       TO ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE FOR THE BENEFIT OF MR
       THOMAS BUBERL IN THE EVENT OF THE
       TERMINATION OF HIS DUTIES, WITHIN THE
       CONTEXT OF THE COMPLIANCE OF THEIR
       SITUATION WITH THE RECOMMENDATIONS OF THE
       AFEP-MEDEF CODE

O.13   RENEWAL OF THE TERM OF MS DEANNA                          Mgmt          For                            For
       OPPENHEIMER AS DIRECTOR

O.14   RENEWAL OF THE TERM OF MR RAMON DE OLIVEIRA               Mgmt          For                            For
       AS DIRECTOR

O.15   RATIFICATION OF THE CO-OPTATION OF MR                     Mgmt          For                            For
       THOMAS BUBERL AS DIRECTOR

O.16   RATIFICATION OF THE CO-OPTATION OF MR ANDRE               Mgmt          For                            For
       FRANCOIS-PONCET AS DIRECTOR

O.17   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE THE COMPANY'S COMMON
       SHARES

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATING RESERVES, PROFITS
       OR PREMIUMS

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY OR ONE OF ITS SUBSIDIARIES, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT OF SHAREHOLDERS

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, WITHIN THE CONTEXT OF PUBLIC
       OFFERS

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, BY WAY OF PRIVATE PLACEMENTS
       PURSUANT TO ARTICLE L.411-2 II OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.22   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, IN THE EVENT OF ISSUANCE,
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
       OF SHAREHOLDERS, BY WAY OF PUBLIC OFFERS OR
       PRIVATE PLACEMENTS, TO SET THE ISSUE PRICE
       ACCORDING TO THE TERMS STIPULATED BY THE
       GENERAL MEETING, UP TO A LIMIT OF 10% OF
       THE SHARE CAPITAL

E.23   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY

E.24   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY, AS REMUNERATION FOR CONTRIBUTIONS
       IN KIND UP TO A LIMIT OF 10% OF THE SHARE
       CAPITAL, OUTSIDE OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

E.25   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, COMMON SHARES AS A RESULT OF
       THE ISSUANCE OF SECURITIES BY COMPANY
       SUBSIDIARIES GRANTING ACCESS TO COMMON
       SHARES TO BE ISSUED BY THE COMPANY

E.26   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITH RETENTION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, COMMON SHARES AS A RESULT OF
       THE ISSUANCE OF SECURITIES BY COMPANY
       SUBSIDIARIES GRANTING ACCESS TO COMMON
       SHARES TO BE ISSUED BY THE COMPANY

E.27   DELEGATION OF POWER GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR SECURITIES
       GRANTING ACCESS TO COMMON SHARES OF THE
       COMPANY THAT ARE RESERVED FOR THOSE
       ADHERING TO A COMPANY SAVINGS SCHEME,
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
       OF SHAREHOLDERS

E.28   DELEGATION OF POWER GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES, WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, FOR THE BENEFIT OF A
       DETERMINED CATEGORY OF BENEFICIARIES

E.29   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO GRANT SHARE PURCHASE OR
       SUBSCRIPTION OPTIONS TO ELIGIBLE EMPLOYEES
       AND EXECUTIVE OFFICERS OF THE AXA GROUP,
       INCLUDING THE WAIVER OF SHAREHOLDERS TO
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO
       SHARES TO BE ISSUED DUE TO THE EXERCISE OF
       THE SUBSCRIPTION OPTIONS

E.30   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING COMMON SHARES

E.31   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BNP PARIBAS SA                                                                              Agenda Number:  707813083
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1058Q238
    Meeting Type:  MIX
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  FR0000131104
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU.

CMMT   15 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0306/201703061700430.pdf
       ,https://balo.journal-officiel.gouv.fr/pdf/
       2017/0315/201703151700550.pdf, PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016 AND PAYMENT OF
       DIVIDEND: EUR 2.70 PER SHARE

O.4    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT ON THE AGREEMENTS AND COMMITMENTS
       GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
       THE FRENCH COMMERCIAL CODE

O.5    AUTHORISATION FOR THE COMPANY TO PURCHASE                 Mgmt          For                            For
       ITS OWN SHARES

O.6    RENEWAL OF THE TERM OF MR JEAN LEMIERRE AS                Mgmt          For                            For
       A DIRECTOR

O.7    RENEWAL OF THE TERM OF MS MONIQUE COHEN AS                Mgmt          For                            For
       A DIRECTOR

O.8    RENEWAL OF THE TERM OF MS DANIELA SCHWARZER               Mgmt          For                            For
       AS A DIRECTOR

O.9    RENEWAL OF THE TERM OF MS FIELDS                          Mgmt          For                            For
       WICKER-MIURIN AS A DIRECTOR

O.10   APPOINTMENT OF MR JACQUES ASCHENBROICH AS A               Mgmt          For                            For
       DIRECTOR TO REPLACE MR JEAN-FRANCOIS
       LEPETIT

O.11   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY THAT ARE APPLICABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

O.12   VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY APPLICABLE TO THE MANAGING DIRECTOR
       AND TO THE DEPUTY GENERAL MANAGER

O.13   ADVISORY VOTE ON THE COMPENSATION OWED OR                 Mgmt          For                            For
       PAID TO MR JEAN LEMIERRE, CHAIRMAN OF THE
       BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL
       YEAR - RECOMMENDATION OF SECTION 26.2 OF
       THE FRENCH AFEP-MEDEF CODE

O.14   ADVISORY VOTE ON THE COMPENSATION OWED OR                 Mgmt          For                            For
       PAID TO MR JEAN-LAURENT BONNAFE, MANAGING
       DIRECTOR, FOR THE 2016 FINANCIAL YEAR -
       RECOMMENDATION OF SECTION 26.2 OF THE
       FRENCH AFEP-MEDEF CODE

O.15   ADVISORY VOTE ON THE COMPENSATION OWED OR                 Mgmt          For                            For
       PAID TO MR PHILIPPE BORDENAVE, DEPUTY
       GENERAL MANAGER, FOR THE 2016 FINANCIAL
       YEAR - RECOMMENDATION OF SECTION 26.2 OF
       THE FRENCH AFEP-MEDEF CODE

O.16   ADVISORY VOTE ON THE TOTAL COMPENSATION OF                Mgmt          For                            For
       ALL KINDS PAID DURING THE 2016 FINANCIAL
       YEAR TO THE EFFECTIVE DIRECTORS AND CERTAIN
       CATEGORIES OF EMPLOYEES - ARTICLE L.511-73
       OF THE FRENCH MONETARY AND FINANCIAL CODE

E.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING SHARES

E.18   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BRITISH AMERICAN TOBACCO PLC, LONDON                                                        Agenda Number:  707861844
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1510J102
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  GB0002875804
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE 2016 ANNUAL REPORT AND                     Mgmt          For                            For
       ACCOUNTS

2      APPROVAL OF THE 2016 DIRECTORS'                           Mgmt          For                            For
       REMUNERATION REPORT

3      DECLARATION OF THE FINAL DIVIDEND FOR 2016:               Mgmt          For                            For
       118.1P PER ORDINARY SHARE

4      REAPPOINTMENT OF THE AUDITORS: KPMG LLP                   Mgmt          For                            For

5      AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE                Mgmt          For                            For
       THE AUDITORS' REMUNERATION

6      RE-ELECTION OF RICHARD BURROWS AS A                       Mgmt          For                            For
       DIRECTOR

7      RE-ELECTION OF NICANDRO DURANTE AS A                      Mgmt          For                            For
       DIRECTOR

8      RE-ELECTION OF SUE FARR AS A DIRECTOR                     Mgmt          For                            For

9      RE-ELECTION OF ANN GODBEHERE AS A DIRECTOR                Mgmt          For                            For

10     RE-ELECTION OF SAVIO KWAN AS A DIRECTOR                   Mgmt          For                            For

11     RE-ELECTION OF DR PEDRO MALAN AS A DIRECTOR               Mgmt          For                            For

12     RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A                Mgmt          For                            For
       DIRECTOR

13     RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR               Mgmt          For                            For

14     RE-ELECTION OF BEN STEVENS AS A DIRECTOR                  Mgmt          For                            For

15     ELECTION OF DR MARION HELMES AS A DIRECTOR                Mgmt          For                            For
       WHO HAS BEEN APPOINTED SINCE THE LAST
       ANNUAL GENERAL MEETING

16     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       ALLOT SHARES

17     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

18     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

19     AUTHORITY TO MAKE DONATIONS TO POLITICAL                  Mgmt          For                            For
       ORGANISATIONS AND TO INCUR POLITICAL
       EXPENDITURE

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   03 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BT GROUP PLC, LONDON                                                                        Agenda Number:  707111186
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16612106
    Meeting Type:  AGM
    Meeting Date:  13-Jul-2016
          Ticker:
            ISIN:  GB0030913577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS                                       Mgmt          For                            For

2      ANNUAL REMUNERATION REPORT                                Mgmt          For                            For

3      FINAL DIVIDEND                                            Mgmt          For                            For

4      RE-ELECT SIR MICHAEL RAKE                                 Mgmt          For                            For

5      RE-ELECT GAVIN PATTERSON                                  Mgmt          For                            For

6      RE-ELECT TONY BALL                                        Mgmt          For                            For

7      RE-ELECT IAIN CONN                                        Mgmt          For                            For

8      RE-ELECT ISABEL HUDSON                                    Mgmt          For                            For

9      RE-ELECT KAREN RICHARDSON                                 Mgmt          For                            For

10     RE-ELECT NICK ROSE                                        Mgmt          For                            For

11     RE-ELECT JASMINE WHITBREAD                                Mgmt          For                            For

12     ELECT MIKE INGLIS                                         Mgmt          For                            For

13     ELECT TIM HOTTGES                                         Mgmt          For                            For

14     ELECT SIMON LOWTH                                         Mgmt          For                            For

15     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

16     AUDITORS REMUNERATION                                     Mgmt          For                            For

17     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

18     AUTHORITY TO ALLOT SHARES FOR CASH                        Mgmt          For                            For

19     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20     14 DAYS NOTICE OF MEETING                                 Mgmt          For                            For

21     POLITICAL DONATIONS                                       Mgmt          For                            For

CMMT   23 MAY 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 15. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CAP GEMINI SA, PARIS                                                                        Agenda Number:  707848442
--------------------------------------------------------------------------------------------------------------------------
        Security:  F13587120
    Meeting Type:  MIX
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  FR0000125338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0317/201703171700585.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    REGULATED AGREEMENTS AND COMMITMENTS -                    Mgmt          For                            For
       SPECIAL REPORT FROM THE STATUTORY AUDITORS

O.4    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND

O.5    APPROVAL OF THE PRINCIPLES AND DETERMINING                Mgmt          For                            For
       CRITERIA FOR DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS
       COMPRISING THE TOTAL REMUNERATION FOR,
       INCLUDING ANY BENEFITS OF ALL KINDS WHICH
       MAY BE ALLOCATED TO, THE CHIEF EXECUTIVE
       OFFICER

O.6    REVIEW OF THE COMPENSATION OWED OR PAID FOR               Mgmt          For                            For
       THE 2016 FINANCIAL YEAR TO MR PAUL
       HERMELIN, CHIEF EXECUTIVE OFFICER

O.7    APPOINTMENT OF MR PATRICK POUYANNE AS                     Mgmt          For                            For
       DIRECTOR

O.8    RENEWAL OF THE TERM OF MR DANIEL BERNARD AS               Mgmt          For                            For
       DIRECTOR

O.9    RENEWAL OF THE TERM OF MS ANNE BOUVEROT AS                Mgmt          For                            For
       DIRECTOR

O.10   RENEWAL OF THE TERM OF MR PIERRE PRINGUET                 Mgmt          For                            For
       AS DIRECTOR

O.11   AUTHORISATION OF A PROGRAMME FOR THE                      Mgmt          For                            For
       COMPANY TO BUY BACK ITS OWN SHARES

E.12   CHANGE OF THE COMPANY'S LEGAL NAME                        Mgmt          For                            For

E.13   APPROVAL OF THE CHANGES TO THE CORPORATE                  Mgmt          For                            For
       FORM OF THE COMPANY BY ADOPTING THE FORM OF
       EUROPEAN COMPANY, AND TERMS OF THE
       CONVERSION PROJECT

E.14   AMENDMENTS TO THE COMPANY'S BY-LAWS -                     Mgmt          For                            For
       EUROPEAN COMPANY

E.15   AMENDMENTS TO THE COMPANY'S BY-LAWS -                     Mgmt          For                            For
       STATUTORY VOTING REQUIREMENTS

E.16   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
       ALLOCATE EXISTING OR FUTURE PERFORMANCE
       SHARES TO EMPLOYEES AND EXECUTIVE OFFICERS
       OF THE COMPANY AND ITS FRENCH AND FOREIGN
       SUBSIDIARIES, WITHIN THE LIMIT OF 1% OF THE
       CAPITAL (ENTAILING, IN THE CASE OF FUTURE
       SHARES, THE WAIVER OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       THOSE RECEIVING THE ALLOCATION

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF 18
       MONTHS, TO ISSUE COMMON SHARES AND/OR
       SECURITIES GRANTING IMMEDIATE OR DEFERRED
       ACCESS TO THE CAPITAL WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN FAVOUR OF MEMBERS OF A CAPGEMINI
       GROUP EMPLOYEE SAVINGS SCHEME, FOR A
       MAXIMUM AMOUNT OF EUR 48 MILLION, AT A
       PRICE SET PURSUANT TO THE PROVISIONS OF THE
       FRENCH LABOUR CODE

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF 18
       MONTHS, TO ISSUE COMMON SHARES AND/OR
       SECURITIES GRANTING IMMEDIATE OR DEFERRED
       ACCESS TO THE CAPITAL, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
       FAVOUR OF EMPLOYEES OF CERTAIN FOREIGN
       SUBSIDIARIES, UNDER SIMILAR CONDITIONS TO
       THOSE THAT WOULD BE PROVIDED UNDER THE
       PREVIOUS RESOLUTION

E.19   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG                                             Agenda Number:  707221331
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15004107
    Meeting Type:  OGM
    Meeting Date:  20-Jul-2016
          Ticker:
            ISIN:  HK0688002218
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0629/LTN20160629265.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0629/LTN20160629260.pdf

1      TO APPROVE, RATIFY AND CONFIRM THE SALE AND               Mgmt          For                            For
       PURCHASE AGREEMENT (AS DEFINED IN THE
       CIRCULAR OF THE COMPANY DATED 30 JUNE 2016)
       AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER AND AUTHORISE ANY ONE DIRECTOR
       OF THE COMPANY TO EXECUTE ANY OTHER
       DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
       TO DO ANY SUCH ACTS OR THINGS DEEMED BY HIM
       TO BE INCIDENTAL TO, ANCILLARY TO OR IN
       CONNECTION WITH THE MATTERS CONTEMPLATED IN
       THE SALE AND PURCHASE AGREEMENT, INCLUDING
       THE AFFIXING OF THE COMMON SEAL OF THE
       COMPANY THEREON




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES GAS GROUP LTD, HAMILTON                                                     Agenda Number:  708052600
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2113B108
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  BMG2113B1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0420/LTN20170420485.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0420/LTN20170420447.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       DIRECTORS' REPORT AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF 30 HK CENTS                Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2016

3.1    TO RE-ELECT MR. WANG CHUANDONG AS DIRECTOR                Mgmt          For                            For

3.2    TO RE-ELECT MR. WEI BIN AS DIRECTOR                       Mgmt          Against                        Against

3.3    TO RE-ELECT MR. WONG TAK SHING AS DIRECTOR                Mgmt          For                            For

3.4    TO RE-ELECT MR. QIN CHAOKUI AS DIRECTOR                   Mgmt          For                            For

3.5    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

4      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU, CERTIFIED PUBLIC ACCOUNTANTS, AS
       AUDITOR AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THE AUDITOR'S REMUNERATION

5.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20 PER
       CENT. OF THE EXISTING ISSUED SHARES OF THE
       COMPANY (THE "GENERAL MANDATE")

5.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10 PER CENT. OF THE EXISTING
       ISSUED SHARES OF THE COMPANY (THE
       "REPURCHASE MANDATE")

5.C    TO ISSUE UNDER THE GENERAL MANDATE AN                     Mgmt          Against                        Against
       ADDITIONAL NUMBER OF SHARES REPRESENTING
       THE NUMBER OF SHARES REPURCHASED UNDER THE
       REPURCHASE MANDATE




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES LAND LIMITED                                                                Agenda Number:  708085560
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2108Y105
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2017
          Ticker:
            ISIN:  KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0427/LTN20170427525.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0427/LTN20170427643.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE DIRECTORS'
       REPORT AND THE INDEPENDENT AUDITOR'S REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF HK61.2 CENTS               Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2016

3.1    TO RE-ELECT MR. YU JIAN AS DIRECTOR                       Mgmt          For                            For

3.2    TO RE-ELECT MR. ZHANG DAWEI AS DIRECTOR                   Mgmt          For                            For

3.3    TO RE-ELECT MR. LI XIN AS DIRECTOR                        Mgmt          For                            For

3.4    TO RE-ELECT MR. XIE JI AS DIRECTOR                        Mgmt          For                            For

3.5    TO RE-ELECT MR. YAN BIAO AS DIRECTOR                      Mgmt          Against                        Against

3.6    TO RE-ELECT MR. CHEN RONG AS DIRECTOR                     Mgmt          For                            For

3.7    TO RE-ELECT MR. CHEN YING AS DIRECTOR                     Mgmt          Against                        Against

3.8    TO RE-ELECT MR. WANG YAN AS DIRECTOR                      Mgmt          Against                        Against

3.9    TO RE-ELECT MR. ZHONG WEI AS DIRECTOR                     Mgmt          For                            For

3.10   TO RE-ELECT MR. SUN ZHE AS DIRECTOR                       Mgmt          For                            For

3.11   TO FIX THE REMUNERATION OF THE DIRECTORS                  Mgmt          For                            For

4      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS AUDITOR AND AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE NEW SHARES OF THE COMPANY

7      TO EXTEND THE GENERAL MANDATE TO BE GIVEN                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES LAND LTD                                                                    Agenda Number:  707403262
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2108Y105
    Meeting Type:  EGM
    Meeting Date:  11-Oct-2016
          Ticker:
            ISIN:  KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0914/LTN20160914804.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0914/LTN20160914759.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      THAT THE CONDITIONAL SALE AND PURCHASE                    Mgmt          For                            For
       AGREEMENT (THE ''ACQUISITION AGREEMENT'')
       DATED 26 AUGUST 2016 ENTERED INTO BETWEEN
       HUGELUCK ENTERPRISES LIMITED (THE
       ''VENDOR'') AND THE COMPANY AS PURCHASER (A
       COPY OF WHICH IS PRODUCED TO THE MEETING
       MARKED ''A'' AND SIGNED BY THE CHAIRMAN OF
       THE MEETING FOR THE PURPOSES OF
       IDENTIFICATION) IN RELATION TO, AMONG OTHER
       MATTERS, THE ACQUISITION (AS DEFINED IN THE
       CIRCULAR (THE ''CIRCULAR'') OF THE COMPANY
       TO ITS SHAREHOLDERS DATED 15 SEPTEMBER
       2016) (A COPY OF THE CIRCULAR IS PRODUCED
       TO THE MEETING MARKED ''B'' AND SIGNED BY
       THE CHAIRMAN OF THE MEETING FOR THE
       PURPOSES OF IDENTIFICATION) BE AND IS
       HEREBY APPROVED, CONFIRMED AND RATIFIED,
       AND THAT ALL THE TRANSACTIONS CONTEMPLATED
       UNDER THE ACQUISITION AGREEMENT BE AND ARE
       HEREBY APPROVED (INCLUDING BUT NOT LIMITED
       TO THE ENTERING INTO THE DEED OF INDEMNITY
       (AS DEFINED IN THE CIRCULAR) UPON
       COMPLETION (AS DEFINED IN THE CIRCULAR) AND
       THE PAYMENT OF RMB6,236 MILLION (EQUIVALENT
       TO APPROXIMATELY HKD 7,296 MILLION)(THE
       ''CONSIDERATION'') IN CASH PURSUANT TO THE
       ACQUISITION AGREEMENT); AND ANY ONE
       DIRECTOR OF THE COMPANY AND/OR ANY OTHER
       PERSON AUTHORISED BY THE BOARD OF DIRECTORS
       OF THE COMPANY FROM TIME TO TIME BE AND ARE
       HEREBY AUTHORISED TO SIGN, EXECUTE, PERFECT
       AND DELIVER AND WHERE REQUIRED, AFFIX THE
       COMMON SEAL OF THE COMPANY TO, ALL SUCH
       DOCUMENTS, INSTRUMENTS AND DEEDS, AND DO
       ALL SUCH ACTIONS WHICH ARE IN HIS OPINION
       NECESSARY, APPROPRIATE, DESIRABLE OR
       EXPEDIENT FOR THE IMPLEMENTATION AND
       COMPLETION OF THE ACQUISITION AGREEMENT AND
       ALL OTHER TRANSACTIONS CONTEMPLATED UNDER
       OR INCIDENTAL TO THE ACQUISITION AGREEMENT
       AND ALL OTHER MATTERS INCIDENTAL THERETO OR
       IN CONNECTION RESPECTIVELY THEREWITH AND TO
       AGREE TO THE VARIATION AND WAIVER OF ANY OF
       THE MATTERS OF AN ADMINISTRATIVE NATURE AND
       ANCILLARY AND RELATING THERETO THAT ARE, IN
       HIS/THEIR OPINION, APPROPRIATE, DESIRABLE
       OR EXPEDIENT IN THE CONTEXT OF THE
       ACQUISITION AND ARE IN THE BEST INTERESTS
       OF THE COMPANY

CMMT   19 SEP 2016:  PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO MODIFICATION IN RECORD
       DATE. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHR. HANSEN HOLDING A/S                                                                     Agenda Number:  707583793
--------------------------------------------------------------------------------------------------------------------------
        Security:  K1830B107
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2016
          Ticker:
            ISIN:  DK0060227585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTIONS 6.A.A, 6.B.A TO 6.B.F AND 7.A.
       THANK YOU

1      REPORT ON THE COMPANY'S ACTIVITIES                        Non-Voting

2      APPROVAL OF THE 2015/16 ANNUAL REPORT                     Mgmt          For                            For

3      RESOLUTION ON THE APPROPRIATION OF PROFIT                 Mgmt          For                            For
       OR COVERING OF LOSS: DKK 5.23 PER SHARE

4      DECISION ON REMUNERATION OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

5.A    PROPOSALS FROM THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       AMENDMENT OF ARTICLES OF ASSOCIATION TO
       REFLECT COMPUTERSHARE A/S AS NEW COMPANY
       REGISTRAR

5.B    PROPOSALS FROM THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       AMENDMENT OF ARTICLES OF ASSOCIATION TO
       REFLECT LEGAL NAME CHANGE OF NASDAQ OMX
       COPENHAGEN A/S

6.A.A  RE-ELECTION OF CHAIRMAN OF THE BOARD OF                   Mgmt          For                            For
       DIRECTOR: OLE ANDERSEN

6.B.A  RE-ELECTION OF OTHER MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTOR: FREDERIC STEVENIN

6.B.B  RE-ELECTION OF OTHER MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTOR: MARK WILSON

6.B.C  RE-ELECTION OF OTHER MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTOR: DOMINIQUE REINICHE

6.B.D  RE-ELECTION OF OTHER MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTOR: TIINA MATTILA-SANDHOLM

6.B.E  RE-ELECTION OF OTHER MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTOR: KRISTIAN VILLUMSEN

6.B.F  ELECTION OF OTHER MEMBERS OF THE BOARD OF                 Mgmt          For                            For
       DIRECTOR: LUIS CANTARELL ROCAMORA

7.A    RE-ELECTION OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB

8      AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL               Mgmt          For                            For
       GENERAL MEETING

CMMT   07 NOV 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL AG, HANNOVER                                                                    Agenda Number:  707875691
--------------------------------------------------------------------------------------------------------------------------
        Security:  D16212140
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  DE0005439004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 07 APR 17, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       13.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 4.25 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ELMAR DEGENHART FOR FISCAL 2016

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JOSE AVILA FOR FISCAL 2016

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER RALF CRAMER FOR FISCAL 2016

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HANS JUERGEN DUENSING FOR FISCAL
       2016

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER FRANK JOURDAN FOR FISCAL 2016

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HELMUT MATSCHI FOR FISCAL 2016

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ARIANE REINHART FOR FISCAL 2016

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER WOLFGANG SCHAEFER FOR FISCAL 2016

3.9    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER NIKOLAI SETZER FOR FISCAL 2016

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WOLFGANG REITZLE FOR FISCAL 2016

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GUNTER DUNKEL FOR FISCAL 2016

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HANS FISCHL FOR FISCAL 2016

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER GUTZMER FOR FISCAL 2016

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER HAUSMANN FOR FISCAL 2016

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL IGLHAUT FOR FISCAL 2016

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KLAUS MANGOLD FOR FISCAL 2016

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HARTMUT MEINE FOR FISCAL 2016

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SABINE NEUSS FOR FISCAL 2016

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ROLF NONNENMACHER FOR FISCAL 2016

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DIRK NORDMANN FOR FISCAL 2016

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KLAUS ROSENFELD FOR FISCAL 2016

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GEORG SCHAEFFLER FOR FISCAL 2016

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARIA ELISABETH SCHAEFFLER-THUMANN
       FOR FISCAL 2016

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JOERG SCHOENFELDER FOR FISCAL 2016

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER STEFAN SCHOLZ FOR FISCAL 2016

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KIRSTEN VOERKEL FOR FISCAL 2016

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ELKE VOLKMANN FOR FISCAL 2016

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ERWIN WOERLE FOR FISCAL 2016

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SIEGFRIED WOLF FOR FISCAL 2016

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017                Mgmt          For                            For

6      APPROVE REMUNERATION SYSTEM FOR MANAGEMENT                Mgmt          Against                        Against
       BOARD MEMBERS




--------------------------------------------------------------------------------------------------------------------------
 DAIKIN INDUSTRIES,LTD.                                                                      Agenda Number:  708233135
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10038115
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3481800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Yano, Ryu                     Mgmt          For                            For

2.2    Appoint a Corporate Auditor Fukunaga, Kenji               Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor Ono,               Mgmt          For                            For
       Ichiro




--------------------------------------------------------------------------------------------------------------------------
 DENTSU INC.                                                                                 Agenda Number:  707813944
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1207N108
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  JP3551520004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yamamoto, Toshihiro

1.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nakamoto, Shoichi

1.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takada, Yoshio

1.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Timothy Andree

1.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Mochizuki, Wataru

1.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Sengoku, Yoshiharu

1.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Soga, Arinobu

1.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Matsubara, Nobuko

2      Appoint Accounting Auditors                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BOERSE AG, FRANKFURT AM MAIN                                                       Agenda Number:  707926652
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1882G119
    Meeting Type:  AGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  DE0005810055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       02.05.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS AND APPROVED
       CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AS
       WELL AS THE COMBINED MANAGEMENT REPORT OF
       DEUTSCHE BORSE AKTIENGESELLSCHAFT AND THE
       GROUP AS AT 31 DECEMBER 2016, THE REPORT OF
       THE SUPERVISORY BOARD AND THE PROPOSAL FOR
       THE APPROPRIATION OF THE UNAPPROPRIATED
       SURPLUS

2      RESOLUTION ON THE APPROPRIATION OF                        Mgmt          For                            For
       UNAPPROPRIATED SURPLUS: TO PAY A DIVIDEND
       OF EUR 2.35 FOR EACH NO-PAR VALUE SHARE
       CARRYING DIVIDEND RIGHTS, I. E. EUR
       438,991,785.25 IN TOTAL; AND TO ALLOCATE
       EUR 6,008,214.75 TO "OTHER RETAINED
       EARNINGS

3      RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE EXECUTIVE
       BOARD

4      RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD

5      RESOLUTION ON THE AUTHORISATION TO ACQUIRE                Mgmt          For                            For
       AND USE TREASURY SHARES IN ACCORDANCE WITH
       SECTION 71 (1) NO. 8 OF THE AKTG AND TO
       EXCLUDE SUBSCRIPTION RIGHTS AND RIGHTS OF
       TENDER

6      RESOLUTION ON THE AUTHORISATION TO USE                    Mgmt          For                            For
       DERIVATIVES TO ACQUIRE TREASURY SHARES IN
       ACCORDANCE WITH SECTION 71 (1) NO. 8 OF THE
       AKTG AND TO EXCLUDE SUBSCRIPTION RIGHTS AND
       RIGHTS OF TENDER

7      RESOLUTION ON THE CREATION OF A NEW                       Mgmt          For                            For
       AUTHORISED CAPITAL IV WITH THE OPTION OF
       EXCLUDING SUBSCRIPTION RIGHTS, AND
       AMENDMENT TO THE ARTICLES OF INCORPORATION

8      RESOLUTION ON THE ELECTION OF THE AUDITOR                 Mgmt          For                            For
       AND GROUP AUDITOR FOR FINANCIAL YEAR 2017
       AS WELL AS THE AUDITOR FOR THE REVIEW OF
       THE CONDENSED FINANCIAL STATEMENTS AND THE
       INTERIM MANAGEMENT REPORT FOR THE FIRST
       HALF OF FINANCIAL YEAR 2017: THE
       SUPERVISORY BOARD PROPOSES THE ELECTION OF
       KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       BERLIN




--------------------------------------------------------------------------------------------------------------------------
 DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION, LAS R                                          Agenda Number:  707860549
--------------------------------------------------------------------------------------------------------------------------
        Security:  E3685C104
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  ES0126775032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 APR 2017 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1.1    ANNUAL ACCOUNTS APPROVAL                                  Mgmt          For                            For

1.2    APPLICATION OF RESULT APPROVAL                            Mgmt          For                            For

1.3    BOARD OF DIRECTORS MANAGEMENT APPROVAL                    Mgmt          For                            For

2.1    REELECTION OF RICHARD GOLDING AS A DIRECTOR               Mgmt          For                            For

2.2    REELECTION OF MARIANO MARTIN MAMPASO AS A                 Mgmt          For                            For
       DIRECTOR

2.3    REELECTION OF URCELAY ALONSO AS A DIRECTOR                Mgmt          For                            For

2.4    RATIFICATION OF BORJA DE LA CIERVA AS A                   Mgmt          For                            For
       DIRECTOR

2.5    RATIFICATION OF MARIA GARANA CORCES AS A                  Mgmt          For                            For
       DIRECTOR

3      REELECTION OF AUDITORS : KPMG                             Mgmt          For                            For

4      SHARES RETRIBUTION                                        Mgmt          For                            For

5      DELEGATION OF FACULTIES                                   Mgmt          For                            For

6      RETRIBUTION POLICY REPORT                                 Mgmt          For                            For

CMMT   24 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DIXONS CARPHONE PLC, LONDON                                                                 Agenda Number:  707284307
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2903R107
    Meeting Type:  AGM
    Meeting Date:  08-Sep-2016
          Ticker:
            ISIN:  GB00B4Y7R145
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS THE DIRECTORS                     Mgmt          For                            For
       REPORT INCLUDING THE STRATEGIC REPORT AND
       THE AUDITORS REPORT FOR THE PERIOD ENDED
       4/30/2016

2      TO APPROVE THE DIRECTORS ANNUAL                           Mgmt          For                            For
       REMUNERATION REPORT

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO DECLARE A FINAL DIVIDEND OF 6.50P PER                  Mgmt          For                            For
       ORDINARY SHARE

5      TO ELECT TONY DENUNZIO CBE AS A DIRECTOR                  Mgmt          For                            For

6      TO ELECT LORD LIVINGSTON OF PARKHEAD AS A                 Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT KATIE BICKERSTAFFE AS A                       Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT SIR CHARLES DUNSTONE AS A                     Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT ANDREA GISLE JOOSEN AS A                      Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT ANDREW HARRISON AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT TIM HOW AS A DIRECTOR                         Mgmt          For                            For

12     TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR                 Mgmt          For                            For

13     TO RE-ELECT JOCK LENNOX AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-ELECT BARONESS MORGAN OF HUYTON AS A                Mgmt          For                            For
       DIRECTOR

15     TO RE-ELECT GERRY MURPHY AS A DIRECTOR                    Mgmt          For                            For

16     TO RE-ELECT HUMPHREY SINGER AS A DIRECTOR                 Mgmt          For                            For

17     TO RE-ELECT GRAHAM STAPLETON AS A DIRECTOR                Mgmt          For                            For

18     TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          For                            For
       THE COMPANY

19     AUTHORITY FOR THE DIRECTORS TO DETERMINE                  Mgmt          For                            For
       THE AUDITORS REMUNERATION

20     AUTHORITY TO MAKE POLITICAL DONATIONS NOT                 Mgmt          For                            For
       EXCEEDING 25000 POUND IN TOTAL

21     APPROVAL OF THE LONG TERM INCENTIVE PLAN                  Mgmt          For                            For
       2016

22     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

23     AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS                 Mgmt          For                            For

24     AUTHORITY FOR THE COMPANY TO MAKE PURCHASES               Mgmt          For                            For
       OF ORDINARY SHARES

25     AUTHORITY TO CALL GENERAL MEETINGS AT SHORT               Mgmt          For                            For
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 DMG MORI CO.,LTD.                                                                           Agenda Number:  707807256
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46496121
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2017
          Ticker:
            ISIN:  JP3924800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mori, Masahiko                         Mgmt          For                            For

2.2    Appoint a Director Tamai, Hiroaki                         Mgmt          For                            For

2.3    Appoint a Director Takayama, Naoshi                       Mgmt          For                            For

2.4    Appoint a Director Kobayashi, Hirotake                    Mgmt          For                            For

2.5    Appoint a Director Oishi, Kenji                           Mgmt          For                            For

2.6    Appoint a Director Aoyama, Tojiro                         Mgmt          For                            For

2.7    Appoint a Director Nomura, Tsuyoshi                       Mgmt          For                            For

2.8    Appoint a Director Nakajima, Makoto                       Mgmt          For                            For

2.9    Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kondo, Tatsuo                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Tsuchiya,                     Mgmt          For                            For
       Sojiro

4      Approve Delegation of Authority to the                    Mgmt          For                            For
       Board of Directors to Determine Details of
       Disposition of Own Shares through
       Third-Party Allotment




--------------------------------------------------------------------------------------------------------------------------
 ENEL S.P.A., ROMA                                                                           Agenda Number:  708000586
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3679P115
    Meeting Type:  OGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  IT0003128367
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 742342 DUE TO RECEIPT OF SLATES
       FOR DIRECTORS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      FINANCIAL STATEMENTS AS OF DECEMBER 31,                   Mgmt          For                            For
       2016. REPORTS OF THE BOARD OF DIRECTORS, OF
       THE BOARD OF STATUTORY AUDITORS AND OF THE
       EXTERNAL AUDITOR. RELATED RESOLUTIONS.
       PRESENTATION OF THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE YEAR ENDED ON DECEMBER
       31, 2016

2      ALLOCATION OF THE ANNUAL NET INCOME AND                   Mgmt          For                            For
       DISTRIBUTION OF AVAILABLE RESERVES

3      AUTHORIZATION FOR THE ACQUISITION AND THE                 Mgmt          For                            For
       DISPOSAL OF OWN SHARES. RELATED RESOLUTIONS

4      DETERMINATION OF THE NUMBER OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5      DETERMINATION OF THE TERM OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

CMMT   "PLEASE NOTE THAT THE MANAGEMENT MAKES NO                 Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE RESOLUTIONS 6.1 AND 6.2"

6.1    TO APPOINT THE BOARD OF DIRECTORS' MEMBERS.               Mgmt          No vote
       LIST PRESENTED BY MINISTRY OF ECONOMY AND
       FINANCE REPRESENTING THE 23,585 PCT OF THE
       STOCK CAPITAL: GRIECO PATRIZIA, STARACE
       FRANCESCO, ANTONIOZZI ALFREDO, GIRDINIO
       PAOLA, BIANCHI ALBERTO, PERA ALBERTO

6.2    TO APPOINT THE BOARD OF DIRECTORS' MEMBERS.               Mgmt          For                            For
       LIST PRESENTED BY DA ABERDESSEN ASSET
       MANAGEMENT PLC; ALETTI GESTIELLE SGR SPA;
       ANIMA SGR SPA; APG ASSET MANAGEMENT NV;
       ARCA SGR SPA; ERSEL ASSET MANAGEMENT SGR
       SPA; EURIZON CAPITAL SA; EURIZON CAPITAL
       SPA; FIDELITY FUNDS; FIDEURAM ASSET
       MANAGEMENT (IRELAND); FIDEURAM INVESTIMENTI
       SGR SPA; GENERALI INVESTMENTS EUROPE SGR
       SPA; GENERALI INVESTMENTS LUXEMBURG SA;
       INTERFUND SICAV; KAIROS PARTNERS SGR SPA;
       LEGAL & GENERAL ASSURANCE (PENSIONS
       MANAGEMENT) LTD; MEDIOLANUM GESTIONE FONDI
       SGR SPA; MEDIOLANUM INTERNATIONAL FUNDS
       LTD; PIONEER ASSET MANAGEMENT SA; PIONEER
       ASSET MANAGEMENT SGR SPA; STANDARD LIFE,
       REPRESENTING THE 1,879 PCT OF THE STOCK
       CAPITAL: TARABORRELLI ANGELO, SVELTO ANNA
       CHIARA, CALARI CESARE

7      ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

8      DETERMINATION OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

9      LONG TERM INCENTIVE PLAN 2017 RESERVED TO                 Mgmt          For                            For
       THE MANAGEMENT OF ENEL S.P.A. AND/OR OF ITS
       SUBSIDIARIES PURSUANT TO ARTICLE 2359 OF
       THE ITALIAN CIVIL CODE

10     REMUNERATION REPORT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE                                            Agenda Number:  707930322
--------------------------------------------------------------------------------------------------------------------------
        Security:  D27348263
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  DE0005785604
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WpHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 21.04.2017 , WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       27.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      Resolution on the Approval of the Annual                  Mgmt          For                            For
       Financial Statements of Fresenius SE & Co.
       KG KGaA for the Fiscal Year 2016

2      Resolution on the Allocation of the                       Mgmt          For                            For
       Distributable Profit

3      Resolution on the Approval of the Actions                 Mgmt          For                            For
       of the General Partner for the Fiscal Year
       2016

4      Resolution on the Approval of the Actions                 Mgmt          For                            For
       of the Supervisory Board for the Fiscal
       Year 2016

5      Election of the Auditor and Group Auditor                 Mgmt          For                            For
       for the Fiscal Year 2017 and of the Auditor
       for the potential Review of the Half-Yearly
       Financial Report for the first Half-Year of
       the Fiscal Year 2017 and other Financial
       Information: KPMG AG
       Wirtschaftspruefungsgesellschaft

6      Resolution on the Amendment of the                        Mgmt          For                            For
       Authorization to Grant Subscription Rights
       to Managerial Staff Members
       (Fuehrungskraefte) and members of the
       Management Board of Fresenius SE & Co. KGaA
       or an affiliated company (Stock Option
       Program 2013) as a Result of Financial
       Reporting exclusively in accordance with
       IFRS (International Financial Reporting
       Standards) and the corresponding Amendment
       of Conditional Capital in Article 4 para 8
       sentence 2 of the Articles of Association

7      Resolution on the Amendment of the                        Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 GENMAB A/S, COPENHAGEN                                                                      Agenda Number:  707792481
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3967W102
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2017
          Ticker:
            ISIN:  DK0010272202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "4.1 TO 4.6". THANK YOU

1      REPORT OF THE BOARD OF DIRECTORS ON THE                   Non-Voting
       COMPANY'S ACTIVITIES DURING THE YEAR

2      APPROVAL OF THE AUDITED ANNUAL REPORT AND                 Mgmt          For                            For
       DISCHARGE OF THE BOARD OF DIRECTORS AND THE
       EXECUTIVE MANAGEMENT

3      DECISION AS TO THE DISTRIBUTION OF PROFIT                 Mgmt          For                            For
       ACCORDING TO THE APPROVED ANNUAL REPORT

4.1    RE-ELECTION OF MATS PETTERSSON                            Mgmt          For                            For

4.2    RE-ELECTION OF DR. ANDERS GERSEL PEDERSEN                 Mgmt          For                            For

4.3    RE-ELECTION OF PERNILLE ERENBJERG                         Mgmt          For                            For

4.4    RE-ELECTION OF DR. PAOLO PAOLETTI                         Mgmt          For                            For

4.5    ELECTION OF ROLF HOFFMANN                                 Mgmt          For                            For

4.6    ELECTION OF DEIRDRE P. CONNELLY                           Mgmt          For                            For

5      ELECTION OF AUDITOR: RE-ELECTION OF                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

6.A    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AMENDMENT OF THE GENERAL GUIDELINES FOR
       INCENTIVE-BASED REMUNERATION OF THE BOARD
       OF DIRECTORS AND THE EXECUTIVE MANAGEMENT

6.B    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ADOPTION OF THE BOARD OF DIRECTORS'
       REMUNERATION FOR 2017

6.C    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AMENDMENT OF ARTICLE 5 (AUTHORIZATION TO
       ISSUE WARRANTS)

6.D    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       INSERTION OF NEW ARTICLE 17 (LANGUAGE OF
       COMPANY ANNOUNCEMENTS)

7      AUTHORIZATION OF CHAIRMAN OF GENERAL                      Mgmt          For                            For
       MEETING TO REGISTER RESOLUTIONS PASSED BY
       GENERAL MEETING

8      MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC, BRENTFORD                                                              Agenda Number:  707933253
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3910J112
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  GB0009252882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE 2016 ANNUAL REPORT               Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For

4      TO ELECT EMMA WALMSLEY AS A DIRECTOR                      Mgmt          For                            For

5      TO ELECT DR VIVIENNE COX AS A DIRECTOR                    Mgmt          For                            For

6      TO ELECT DR PATRICK VALLANCE AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A               Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT VINDI BANGA AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR                  Mgmt          For                            For

12     TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR                Mgmt          For                            For

13     TO RE-ELECT JUDY LEWENT AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-ELECT URS ROHNER AS A DIRECTOR                      Mgmt          For                            For

15     TO RE-APPOINT AUDITORS:                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

16     TO DETERMINE REMUNERATION OF AUDITORS                     Mgmt          For                            For

17     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
       ORGANISATIONS AND INCUR POLITICAL
       EXPENDITURE

18     TO AUTHORISE ALLOTMENT OF SHARES                          Mgmt          For                            For

19     TO DISAPPLY PRE-EMPTION RIGHTS GENERAL                    Mgmt          For                            For
       POWER

20     TO DISAPPLY PRE-EMPTION RIGHTS IN                         Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

21     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

22     TO AUTHORISE EXEMPTION FROM STATEMENT OF                  Mgmt          For                            For
       NAME OF SENIOR STATUTORY AUDITOR

23     TO AUTHORISE REDUCED NOTICE OF A GENERAL                  Mgmt          For                            For
       MEETING OTHER THAN AN AGM

24     TO APPROVE THE GLAXOSMITHKLINE 2017                       Mgmt          For                            For
       PERFORMANCE SHARE PLAN

25     TO APPROVE THE GLAXOSMITHKLINE 2017                       Mgmt          For                            For
       DEFERRED ANNUAL BONUS PLAN

CMMT   03 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       RESOLUTION 15. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GOODMAN GROUP, SYDNEY NSW                                                                   Agenda Number:  707501157
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4229W132
    Meeting Type:  AGM
    Meeting Date:  17-Nov-2016
          Ticker:
            ISIN:  AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 5 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      TO APPOINT AUDITORS OF GOODMAN LOGISTICS                  Mgmt          For                            For
       (HK) LIMITED: MESSRS KPMG

2      RE-ELECTION OF MR PHILLIP PRYKE AS A                      Mgmt          For                            For
       DIRECTOR OF GOODMAN LIMITED

3      RE-ELECTION OF MR DANNY PEETERS AS A                      Mgmt          For                            For
       DIRECTOR OF GOODMAN LIMITED

4      RE-ELECTION OF MR ANTHONY ROZIC AS A                      Mgmt          For                            For
       DIRECTOR OF GOODMAN LIMITED

5      ADOPTION OF THE REMUNERATION REPORT OF                    Mgmt          For                            For
       GOODMAN LIMITED




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HONDA MOTOR CO.,LTD.                                                                        Agenda Number:  708223805
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22302111
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  JP3854600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Increase the Board of                  Mgmt          Against                        Against
       Directors Size to 20, Transition to a
       Company with Supervisory Committee

3.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Hachigo, Takahiro

3.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kuraishi, Seiji

3.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Matsumoto, Yoshiyuki

3.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Mikoshiba, Toshiaki

3.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yamane, Yoshi

3.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takeuchi, Kohei

3.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kunii, Hideko

3.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ozaki, Motoki

3.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ito, Takanobu

4.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Yoshida, Masahiro

4.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Suzuki, Masafumi

4.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Hiwatari, Toshiaki

4.4    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Takaura, Hideo

4.5    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Tamura, Mayumi

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors except as Supervisory Committee
       Members

6      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors as Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 INFINEON TECHNOLOGIES AG                                                                    Agenda Number:  707682844
--------------------------------------------------------------------------------------------------------------------------
        Security:  D35415104
    Meeting Type:  AGM
    Meeting Date:  16-Feb-2017
          Ticker:
            ISIN:  DE0006231004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL.

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       01.02.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.22 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2016

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017                Mgmt          For                            For

6      ELECT GERALDINE PICAUD TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

7      APPROVE AFFILIATION AGREEMENT WITH                        Mgmt          For                            For
       SUBSIDIARY INFINEON TECHNOLOGIES MANTEL 28
       GMBH

8      APPROVE AFFILIATION AGREEMENT WITH                        Mgmt          For                            For
       SUBSIDIARY INFINEON TECHNOLOGIES MANTEL 29
       GMBH




--------------------------------------------------------------------------------------------------------------------------
 ING GROEP N.V.                                                                              Agenda Number:  707872532
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E595
    Meeting Type:  AGM
    Meeting Date:  08-May-2017
          Ticker:
            ISIN:  NL0011821202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING REMARKS AND ANNOUNCEMENTS                         Non-Voting

2.A    REPORT OF THE EXECUTIVE BOARD FOR 2016                    Non-Voting

2.B    SUSTAINABILITY                                            Non-Voting

2.C    REPORT OF THE SUPERVISORY BOARD FOR 2016                  Non-Voting

2.D    REMUNERATION REPORT                                       Non-Voting

2.E    ANNUAL ACCOUNTS FOR 2016                                  Mgmt          For                            For

3.A    PROFIT RETENTION AND DISTRIBUTION POLICY                  Non-Voting

3.B    DIVIDEND FOR 2016: IT IS PROPOSED TO                      Mgmt          For                            For
       DECLARE A TOTAL DIVIDEND FOR 2016 OF EUR
       0.66 PER ORDINARY SHARE

4.A    DISCHARGE OF THE MEMBERS OF THE EXECUTIVE                 Mgmt          For                            For
       BOARD IN RESPECT OF THEIR DUTIES PERFORMED
       DURING THE YEAR 2016

4.B    DISCHARGE OF THE MEMBERS AND FORMER MEMBER                Mgmt          For                            For
       OF THE SUPERVISORY BOARD IN RESPECT OF
       THEIR DUTIES PERFORMED DURING THE YEAR 2016

5.A    AMENDMENT TO DEFERRAL PERIOD IN THE                       Non-Voting
       REMUNERATION POLICY FOR MEMBERS OF THE
       EXECUTIVE BOARD

5.B    VARIABLE REMUNERATION CAP FOR SELECTED                    Mgmt          For                            For
       GLOBAL STAFF

6.A    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       REAPPOINTMENT OF RALPH HAMERS

6.B    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       APPOINTMENT OF STEVEN VAN RIJSWIJK

6.C    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       APPOINTMENT OF KOOS TIMMERMANS

7.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF HERMANN-JOSEF LAMBERTI

7.B    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF ROBERT REIBESTEIN

7.C    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF JEROEN VAN DER VEER

7.D    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF JAN PETER BALKENENDE

7.E    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF MARGARETE HAASE

7.F    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF HANS WIJERS

8.A    AUTHORISATION TO ISSUE ORDINARY SHARES                    Mgmt          For                            For

8.B    AUTHORISATION TO ISSUE ORDINARY SHARES,                   Mgmt          For                            For
       WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF
       EXISTING SHAREHOLDERS

9      AUTHORISATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ACQUIRE ORDINARY SHARES IN THE COMPANY'S
       CAPITAL

10     ANY OTHER BUSINESS AND CONCLUSION                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 IZUMI CO.,LTD.                                                                              Agenda Number:  708105994
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25725110
    Meeting Type:  AGM
    Meeting Date:  24-May-2017
          Ticker:
            ISIN:  JP3138400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Yamanishi, Yoshimasa                   Mgmt          For                            For

2.2    Appoint a Director Yamanishi, Yasuaki                     Mgmt          For                            For

2.3    Appoint a Director Kajihara, Yuichiro                     Mgmt          For                            For

2.4    Appoint a Director Mikamoto, Tatsuya                      Mgmt          For                            For

2.5    Appoint a Director Nakamura, Toyomi                       Mgmt          For                            For

2.6    Appoint a Director Honda, Masahiko                        Mgmt          For                            For

2.7    Appoint a Director Yoneda, Kunihiko                       Mgmt          For                            For

2.8    Appoint a Director Nitori, Akio                           Mgmt          Against                        Against

3      Appoint a Corporate Auditor Kawamoto,                     Mgmt          For                            For
       Kuniaki

4      Approve Provision of Retirement Allowance                 Mgmt          Against                        Against
       for Retiring Directors




--------------------------------------------------------------------------------------------------------------------------
 JAPAN AIRLINES CO.,LTD.                                                                     Agenda Number:  708212927
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25979121
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  JP3705200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Record Date for Interim
       Dividends

3.1    Appoint a Director Onishi, Masaru                         Mgmt          For                            For

3.2    Appoint a Director Ueki, Yoshiharu                        Mgmt          For                            For

3.3    Appoint a Director Fujita, Tadashi                        Mgmt          For                            For

3.4    Appoint a Director Okawa, Junko                           Mgmt          For                            For

3.5    Appoint a Director Saito, Norikazu                        Mgmt          For                            For

3.6    Appoint a Director Kikuyama, Hideki                       Mgmt          For                            For

3.7    Appoint a Director Shin, Toshinori                        Mgmt          For                            For

3.8    Appoint a Director Iwata, Kimie                           Mgmt          For                            For

3.9    Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

3.10   Appoint a Director Ito, Masatoshi                         Mgmt          For                            For

4      Approve Adoption of the Performance-based                 Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 KAJIMA CORPORATION                                                                          Agenda Number:  708257084
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29223120
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3210200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Oshimi, Yoshikazu                      Mgmt          Against                        Against

2.2    Appoint a Director Atsumi, Naoki                          Mgmt          Against                        Against

2.3    Appoint a Director Tashiro, Tamiharu                      Mgmt          For                            For

2.4    Appoint a Director Koizumi, Hiroyoshi                     Mgmt          For                            For

2.5    Appoint a Director Uchida, Ken                            Mgmt          For                            For

2.6    Appoint a Director Furukawa, Koji                         Mgmt          For                            For

2.7    Appoint a Director Sakane, Masahiro                       Mgmt          For                            For

2.8    Appoint a Director Saito, Kiyomi                          Mgmt          For                            For

3      Appoint a Corporate Auditor Fukada, Koji                  Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KERING, PARIS                                                                               Agenda Number:  707848416
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5433L103
    Meeting Type:  MIX
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  FR0000121485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   20 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0317/201703171700618.pdf AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE TEXT OF RESOLUTION 3. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016 AND SETTING OF THE
       DIVIDEND: EUR 4.60 PER SHARE

O.4    RENEWAL OF THE TERM OF MR FRANCOIS-HENRI                  Mgmt          Against                        Against
       PINAULT AS DIRECTOR

O.5    RENEWAL OF THE TERM OF MR JEAN-FRANCOIS                   Mgmt          For                            For
       PALUS AS DIRECTOR

O.6    RENEWAL OF THE TERM OF MRS PATRICIA                       Mgmt          For                            For
       BARBIZET AS DIRECTOR

O.7    RENEWAL OF THE TERM OF MR BAUDOUIN PROT AS                Mgmt          For                            For
       DIRECTOR

O.8    APPROVAL OF THE PRINCIPLES AND                            Mgmt          Against                        Against
       ESTABLISHMENT OF THE CRITERIA FOR THE
       DISTRIBUTION AND ALLOCATION OF THE FIXED,
       VARIABLE AND EXCEPTIONAL COMPONENTS MAKING
       UP THE TOTAL REMUNERATION AND ANY BENEFITS
       WHICH MAY BE ALLOCATED TO THE EXECUTIVE
       DIRECTORS

O.9    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR FRANCOIS-HENRI PINAULT, CHIEF
       EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.10   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR JEAN- FRANCOIS PALUS, DEPUTY
       GENERAL MANAGER, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.11   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

E.12   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES, WITH RETENTION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, USABLE OUTSIDE OF PERIODS OF
       PUBLIC OFFERS

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE CAPITAL BY INCORPORATING
       RESERVES, PROFITS, OR SHARE PREMIUMS,
       USABLE OUTSIDE OF PERIODS OF PUBLIC OFFERS

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED TO ISSUE
       COMMON SHARES AND TRANSFERABLE SECURITIES,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY PUBLIC OFFERS,
       USABLE OUTSIDE OF PERIODS OF PUBLIC OFFERS

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR CAPITAL SECURITIES GRANTING
       ACCESS TO OTHER CAPITAL SECURITIES OR
       GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO CAPITAL
       SECURITIES TO BE ISSUED BY THE COMPANY,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, WITHIN THE CONTEXT OF A
       PRIVATE PLACEMENT FOR THE BENEFIT OF
       QUALIFIED INVESTORS OR OF A LIMITED GROUP
       OF INVESTORS, USABLE OUTSIDE OF PERIODS OF
       PUBLIC OFFERS

E.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO SET THE ISSUANCE PRICE OF
       COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO CAPITAL
       ACCORDING TO CERTAIN TERMS AND CONDITIONS,
       UP TO A MAXIMUM OF 5% OF THE CAPITAL PER
       YEAR, WITHIN THE CONTEXT OF A CAPITAL
       INCREASE BY ISSUANCE WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF COMMON SHARES OR TRANSFERABLE
       SECURITIES TO BE ISSUED IN CASE OF CAPITAL
       INCREASES WITH OR WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT UP TO A MAXIMUM OF 15%
       OF THE INITIAL ISSUANCE PERFORMED AS PER
       THE 13TH, 15TH AND 16TH RESOLUTIONS

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO PROCEED WITH
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND
       GRANTED TO THE COMPANY AND CONSISTING OF
       CAPITAL SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITHIN THE LIMIT OF 10% OF THE SHARE
       CAPITAL, USABLE OUTSIDE OF PERIODS OF
       PUBLIC OFFERS

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON A
       SHARE CAPITAL INCREASE BY ISSUANCE OF
       COMMON SHARES OR OTHER SECURITIES GRANTING
       ACCESS TO THE CAPITAL RESERVED FOR
       EMPLOYEES AND FORMER EMPLOYEES, MEMBERS OF
       ONE OR SEVERAL COMPANY SAVINGS PLAN(S),
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

OE.21  POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KEYENCE CORPORATION                                                                         Agenda Number:  707336295
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32491102
    Meeting Type:  AGM
    Meeting Date:  09-Sep-2016
          Ticker:
            ISIN:  JP3236200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Takeda, Hidehiko




--------------------------------------------------------------------------------------------------------------------------
 KEYENCE CORPORATION                                                                         Agenda Number:  708220734
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32491102
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2017
          Ticker:
            ISIN:  JP3236200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Allow Use of Electronic                Mgmt          For                            For
       Systems for Public Notifications

3.1    Appoint a Director Takizaki, Takemitsu                    Mgmt          Against                        Against

3.2    Appoint a Director Yamamoto, Akinori                      Mgmt          Against                        Against

3.3    Appoint a Director Kimura, Tsuyoshi                       Mgmt          For                            For

3.4    Appoint a Director Kimura, Keiichi                        Mgmt          For                            For

3.5    Appoint a Director Ideno, Tomohide                        Mgmt          For                            For

3.6    Appoint a Director Yamaguchi, Akiji                       Mgmt          For                            For

3.7    Appoint a Director Kanzawa, Akira                         Mgmt          For                            For

3.8    Appoint a Director Fujimoto, Masato                       Mgmt          Against                        Against

3.9    Appoint a Director Tanabe, Yoichi                         Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamamoto, Masaharu




--------------------------------------------------------------------------------------------------------------------------
 KINGFISHER PLC                                                                              Agenda Number:  708068223
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5256E441
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2017
          Ticker:
            ISIN:  GB0033195214
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND: 7.15P PER ORDINARY                Mgmt          For                            For
       SHARE

4      ELECT ANDY COSLETT AS DIRECTOR                            Mgmt          For                            For

5      RE-ELECT ANDREW BONFIELD AS DIRECTOR                      Mgmt          For                            For

6      RE-ELECT PASCAL CAGNI AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT CLARE CHAPMAN AS DIRECTOR                        Mgmt          For                            For

8      RE-ELECT ANDERS DAHLVIG AS DIRECTOR                       Mgmt          For                            For

9      RE-ELECT RAKHI GOSS-CUSTARD AS DIRECTOR                   Mgmt          For                            For

10     RE-ELECT VERONIQUE LAURY AS DIRECTOR                      Mgmt          For                            For

11     RE-ELECT MARK SELIGMAN AS DIRECTOR                        Mgmt          For                            For

12     RE-ELECT KAREN WITTS AS DIRECTOR                          Mgmt          For                            For

13     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

14     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

15     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

16     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

19     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

20     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

CMMT   25 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       AND MODIFICATION OF THE TEXT OF RESOLUTION
       4. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS                                          Agenda Number:  707827309
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5396X102
    Meeting Type:  MIX
    Meeting Date:  18-Apr-2017
          Ticker:
            ISIN:  FR0000121964
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   27 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://balo.journal-officiel.gouv.fr/pdf/20
       17/0310/201703101700502.pdf;
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0327/201703271700697.pdf AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       DIVIDEND AMOUNT AND ADDITION OF URL LINK.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016 AND SETTING OF
       DIVIDEND: EUROS 1.82 PER SHARE

O.4    APPROVAL OF OPERATIONS AND AGREEMENTS                     Mgmt          For                            For
       PURSUANT TO ARTICLE L.225-86 OF THE FRENCH
       COMMERCIAL CODE

O.5    APPROVAL OF THE COMMITMENTS PURSUANT TO                   Mgmt          For                            For
       ARTICLES L.225-86 AND L.225-90-1 OF THE
       FRENCH COMMERCIAL CODE RELATING TO MR
       JEAN-MARC JESTIN

O.6    RENEWAL OF THE TERM OF MRS CATHERINE SIMONI               Mgmt          For                            For
       AS A MEMBER OF THE SUPERVISORY BOARD

O.7    RENEWAL OF THE TERM OF MRS FLORENCE VON ERB               Mgmt          For                            For
       AS A MEMBER OF THE SUPERVISORY BOARD

O.8    RENEWAL OF THE TERM OF MR STANLEY SHASHOUA                Mgmt          For                            For
       AS A MEMBER OF THE SUPERVISORY BOARD

O.9    ADVISORY REVIEW OF THE ORDINARY GENERAL                   Mgmt          For                            For
       MEETING ON COMPENSATION OWED OR PAID TO MR
       JEAN-MARC JESTIN, MEMBER OF THE BOARD OF
       DIRECTORS AND THEN PRESIDENT OF THE BOARD
       OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED

O.10   ADVISORY REVIEW OF THE ORDINARY GENERAL                   Mgmt          For                            For
       MEETING ON COMPENSATION OWED OR PAID TO MR
       JEAN-MICHEL GAULT, MEMBER OF THE BOARD OF
       DIRECTORS, FOR THE FINANCIAL YEAR ENDED

O.11   ADVISORY REVIEW OF THE ORDINARY GENERAL                   Mgmt          For                            For
       MEETING ON COMPENSATION OWED OR PAID TO MR
       LAURENT MOREL, PRESIDENT OF THE BOARD OF
       DIRECTORS, UP UNTIL 7 NOVEMBER 2016, FOR
       THE FINANCIAL YEAR ENDED

O.12   APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD

O.13   APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       PRESIDENT OF THE BOARD OF DIRECTORS

O.14   APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

O.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR AN 18 MONTH
       PERIOD, TO DEAL IN COMPANY SHARES

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A 26 MONTH
       PERIOD, TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A 26 MONTH
       PERIOD, TO ISSUE SHARES AND/OR SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF THE
       COMPANY OR ITS SUBSIDIARIES AND/OR
       SECURITIES GRANTING THE RIGHT TO ALLOCATE
       DEBT SECURITIES, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A 26 MONTH
       PERIOD, TO ISSUE SHARES AND/OR SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF THE
       COMPANY OR ITS SUBSIDIARIES AND/OR
       SECURITIES GRANTING THE RIGHT TO ALLOCATE
       DEBT SECURITIES, BY MEANS OF A PUBLIC
       OFFER, WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A 26 MONTH
       PERIOD, TO ISSUE SHARES AND/OR SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL
       AND/OR SECURITIES GRANTING THE RIGHT TO
       ALLOCATE DEBT SECURITIES THROUGH PRIVATE
       PLACEMENT PURSUANT TO ARTICLE L.411-2, II
       OF THE FRENCH MONETARY AND FINANCIAL CODE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A 26 MONTH
       PERIOD, TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE CASE OF
       ISSUING COMMON SHARES AND/OR SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF THE
       COMPANY, ALL SUBSIDIARIES AND/OR ANY OTHER
       COMPANY, WITH RETENTION OR CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.21   DELEGATION OF AUTHORITY TO BE GRANTED THE                 Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD,
       TO ISSUE SHARES AND/OR SECURITIES GRANTING
       ACCESS TO THE COMPANY'S CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, AS REMUNERATION OF
       CONTRIBUTIONS IN KIND RELATING TO EQUITY
       SECURITIES AND/OR SECURITIES GRANTING
       ACCESS TO THE CAPITAL

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A 26 MONTH
       PERIOD, TO INCREASE THE SHARE CAPITAL BY
       INCORPORATING PREMIUMS, RESERVES, PROFITS
       OR OTHER ELEMENTS

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A 26 MONTH
       PERIOD, TO ISSUE SHARES OR SECURITIES
       GRANTING ACCESS TO THE CAPITAL RESERVED FOR
       EMPLOYEES ADHERING TO THE COMPANY SAVINGS
       SCHEME, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.24   OVERALL LIMITATION FOR AUTHORISATIONS TO                  Mgmt          For                            For
       ISSUE SHARES AND SECURITIES GRANTING ACCESS
       TO CAPITAL

E.25   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE AHOLD DELHAIZE N.V.                                                             Agenda Number:  707802078
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0074E105
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  NL0011794037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

4      DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

5      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

6      APPROVE DIVIDENDS OF EUR 0.57 PER SHARE                   Mgmt          For                            For

7      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

8      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

9      RECEIVE REPORT OF MANAGEMENT BOARD OF THE                 Non-Voting
       FORMER BOARD OF DIRECTORS OF DELHAIZE GROUP
       AND RECEIVE REPORT OF THE FORMER STATUTORY
       AUDITOR OF DELHAIZE GROUP

10     ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS OF DELHAIZE GROUP

11     APPROVE END OF MANDATE AND DISCHARGE OF                   Mgmt          For                            For
       DIRECTORS OF DELHAIZE GROUP

12     APPROVE END OF TERM AND DISCHARGE OF THE                  Mgmt          For                            For
       FORMER STATUTORY AUDITOR OF DELHAIZE GROUP

13     REELECT JAN HOMMEN TO SUPERVISORY BOARD                   Mgmt          For                            For

14     REELECT BEN NOTEBOOM TO SUPERVISORY BOARD                 Mgmt          For                            For

15     APPROVE APPLICATION OF DIFFERENT PEER GROUP               Mgmt          For                            For
       FOR US COO

16     RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 Mgmt          For                            For

17     GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL

18     AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES UNDER ITEM 17

19     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

20     APPROVE REDUCTION IN SHARE CAPITAL BY                     Mgmt          For                            For
       CANCELLATION OF SHARES UNDER ITEM 19

21     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 MARUI GROUP CO.,LTD.                                                                        Agenda Number:  708234086
--------------------------------------------------------------------------------------------------------------------------
        Security:  J40089104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2017
          Ticker:
            ISIN:  JP3870400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Aoi, Hiroshi                           Mgmt          For                            For

2.2    Appoint a Director Horiuchi, Koichiro                     Mgmt          For                            For

2.3    Appoint a Director Okajima, Etsuko                        Mgmt          For                            For

2.4    Appoint a Director Muroi, Masahiro                        Mgmt          For                            For

2.5    Appoint a Director Nakamura, Masao                        Mgmt          For                            For

2.6    Appoint a Director Ishii, Tomoo                           Mgmt          For                            For

2.7    Appoint a Director Kato, Hirotsugu                        Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nozaki, Akira




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CORPORATION                                                                      Agenda Number:  708212888
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43830116
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3898400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kobayashi, Ken                         Mgmt          For                            For

2.2    Appoint a Director Kakiuchi, Takehiko                     Mgmt          For                            For

2.3    Appoint a Director Tanabe, Eiichi                         Mgmt          For                            For

2.4    Appoint a Director Hirota, Yasuhito                       Mgmt          For                            For

2.5    Appoint a Director Masu, Kazuyuki                         Mgmt          For                            For

2.6    Appoint a Director Toide, Iwao                            Mgmt          For                            For

2.7    Appoint a Director Murakoshi, Akira                       Mgmt          For                            For

2.8    Appoint a Director Sakakida, Masakazu                     Mgmt          For                            For

2.9    Appoint a Director Konno, Hidehiro                        Mgmt          Against                        Against

2.10   Appoint a Director Nishiyama, Akihiko                     Mgmt          For                            For

2.11   Appoint a Director Omiya, Hideaki                         Mgmt          Against                        Against

2.12   Appoint a Director Oka, Toshiko                           Mgmt          For                            For

2.13   Appoint a Director Saiki, Akitaka                         Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ FINANCIAL GROUP,INC.                                                         Agenda Number:  708244633
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44497105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3902900004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kawakami, Hiroshi                      Mgmt          Against                        Against

2.2    Appoint a Director Kawamoto, Yuko                         Mgmt          Against                        Against

2.3    Appoint a Director Matsuyama, Haruka                      Mgmt          Against                        Against

2.4    Appoint a Director Toby S. Myerson                        Mgmt          Against                        Against

2.5    Appoint a Director Okuda, Tsutomu                         Mgmt          Against                        Against

2.6    Appoint a Director Sato, Yukihiro                         Mgmt          Against                        Against

2.7    Appoint a Director Tarisa Watanagase                      Mgmt          Against                        Against

2.8    Appoint a Director Yamate, Akira                          Mgmt          Against                        Against

2.9    Appoint a Director Shimamoto, Takehiko                    Mgmt          Against                        Against

2.10   Appoint a Director Okamoto, Junichi                       Mgmt          Against                        Against

2.11   Appoint a Director Sono, Kiyoshi                          Mgmt          Against                        Against

2.12   Appoint a Director Nagaoka, Takashi                       Mgmt          Against                        Against

2.13   Appoint a Director Ikegaya, Mikio                         Mgmt          Against                        Against

2.14   Appoint a Director Mike, Kanetsugu                        Mgmt          Against                        Against

2.15   Appoint a Director Hirano, Nobuyuki                       Mgmt          Against                        Against

2.16   Appoint a Director Kuroda, Tadashi                        Mgmt          Against                        Against

2.17   Appoint a Director Tokunari, Muneaki                      Mgmt          Against                        Against

2.18   Appoint a Director Yasuda, Masamichi                      Mgmt          Against                        Against

3      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Individual Disclosure of
       Compensation for Directors)

4      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Separation of roles of
       Chairman of the Board and Chief Executive
       Officer)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a Plan for
       the Company's Employees to be Able to
       Return to Their Jobs After Running for a
       National Election, a Municipal Election or
       a Mayoral Election)

6      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Exercise of Voting Rights of
       Shares Held for the Purpose of Strategic
       Shareholdings)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Disclosure of Policies and
       Actual Results of Training for Directors)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Provision Relating to
       Communication and Response Between
       Shareholders and Directors)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Provision relating to a
       Mechanism Enabling Shareholders to
       Recommend Candidates for Director to the
       Nominating Committee and Their Equal
       Treatment)

10     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Publication of Proposals by
       Shareholder in the Notice of Convocation
       with at Least 100 Proposals as the Upper
       Limit)

11     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of
       Whistle-blowing Contact on the Board of
       Corporate Auditors)

12     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Holding of Executive
       Committee Meetings Consisting Only of
       Outside Directors Without the Attendance of
       Representative Corporate Executive
       Officers)

13     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of Program for
       Hiring Women Who Gave Up Their Career Due
       to Childbirth and Child Rearing as
       Semi-recent College Graduates and also as
       Career Employees and Executives, etc.)

14     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Prohibition of
       Discriminatory Treatment of Activist
       Investors)

15     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a Special
       Committee to Express Opinions as the
       Company on a Series of Acts of the Minister
       of Justice, Katsutoshi Kaneda)

16     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a Special
       Investigation Committee on the Loans to
       Kenko Corporation)

17     Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Matsuyama, Haruka

18     Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Lucian Bebchuk instead of Matsuyama, Haruka

19     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Submission of a Request to
       the Bank of Japan to Refrain from Deepening
       the Negative Interest Rate Policy)




--------------------------------------------------------------------------------------------------------------------------
 MITSUI FUDOSAN CO.,LTD.                                                                     Agenda Number:  708234163
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4509L101
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3893200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Iwasa, Hiromichi                       Mgmt          For                            For

2.2    Appoint a Director Komoda, Masanobu                       Mgmt          For                            For

2.3    Appoint a Director Kitahara, Yoshikazu                    Mgmt          For                            For

2.4    Appoint a Director Fujibayashi, Kiyotaka                  Mgmt          For                            For

2.5    Appoint a Director Onozawa, Yasuo                         Mgmt          For                            For

2.6    Appoint a Director Sato, Masatoshi                        Mgmt          For                            For

2.7    Appoint a Director Ishigami, Hiroyuki                     Mgmt          For                            For

2.8    Appoint a Director Yamamoto, Takashi                      Mgmt          For                            For

2.9    Appoint a Director Yamashita, Toru                        Mgmt          For                            For

2.10   Appoint a Director Egashira, Toshiaki                     Mgmt          For                            For

2.11   Appoint a Director Egawa, Masako                          Mgmt          For                            For

2.12   Appoint a Director Nogimori, Masafumi                     Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Provision of Condolence Allowance                 Mgmt          For                            For
       for a Deceased Representative Director




--------------------------------------------------------------------------------------------------------------------------
 NIPPON STEEL & SUMITOMO METAL CORPORATION                                                   Agenda Number:  708233844
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55678106
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3381000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Muneoka, Shoji                         Mgmt          For                            For

2.2    Appoint a Director Shindo, Kosei                          Mgmt          For                            For

2.3    Appoint a Director Sakuma, Soichiro                       Mgmt          For                            For

2.4    Appoint a Director Saeki, Yasumitsu                       Mgmt          For                            For

2.5    Appoint a Director Fujino, Shinji                         Mgmt          For                            For

2.6    Appoint a Director Hashimoto, Eiji                        Mgmt          For                            For

2.7    Appoint a Director Takahashi, Kenji                       Mgmt          For                            For

2.8    Appoint a Director Sakae, Toshiharu                       Mgmt          For                            For

2.9    Appoint a Director Tanimoto, Shinji                       Mgmt          For                            For

2.10   Appoint a Director Nakamura, Shinichi                     Mgmt          For                            For

2.11   Appoint a Director Kunishi, Toshihiko                     Mgmt          For                            For

2.12   Appoint a Director Otsuka, Mutsutake                      Mgmt          For                            For

2.13   Appoint a Director Fujisaki, Ichiro                       Mgmt          For                            For

3      Appoint a Corporate Auditor Nagayasu,                     Mgmt          Against                        Against
       Katsunori




--------------------------------------------------------------------------------------------------------------------------
 NIPPON TELEGRAPH AND TELEPHONE CORPORATION                                                  Agenda Number:  708196351
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59396101
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3735400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NORDEA BANK AB, STOCKHOLM                                                                   Agenda Number:  707756043
--------------------------------------------------------------------------------------------------------------------------
        Security:  W57996105
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2017
          Ticker:
            ISIN:  SE0000427361
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF A CHAIRMAN FOR THE GENERAL                    Non-Voting
       MEETING: EVA HAGG, MEMBER OF THE SWEDISH
       BAR ASSOCIATION

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF AT LEAST ONE MINUTES CHECKER                  Non-Voting

5      DETERMINATION WHETHER THE GENERAL MEETING                 Non-Voting
       HAS BEEN DULY CONVENED

6      SUBMISSION OF THE ANNUAL REPORT AND                       Non-Voting
       CONSOLIDATED ACCOUNTS, AND OF THE AUDIT
       REPORT AND THE GROUP AUDIT REPORT IN
       CONNECTION HEREWITH: SPEECH BY THE GROUP
       CEO

7      ADOPTION OF THE INCOME STATEMENT AND THE                  Mgmt          For                            For
       CONSOLIDATED INCOME STATEMENT, AND THE
       BALANCE SHEET AND THE CONSOLIDATED BALANCE
       SHEET

8      DECISION ON DISPOSITIONS OF THE COMPANY'S                 Mgmt          For                            For
       PROFIT ACCORDING TO THE ADOPTED BALANCE
       SHEET: A DIVIDEND OF 0.65 EURO PER SHARE

9      DECISION REGARDING DISCHARGE FROM LIABILITY               Mgmt          For                            For
       FOR THE MEMBERS OF THE BOARD OF DIRECTORS
       AND THE CEO (THE AUDITOR RECOMMENDS
       DISCHARGE FROM LIABILITY)

10     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS: (10) AND DEPUTY MEMBERS (0) OF
       BOARD

11     DETERMINATION OF THE NUMBER OF AUDITORS:                  Mgmt          For                            For
       (1) AND DEPUTY AUDITORS (0)

12     DETERMINATION OF FEES FOR BOARD MEMBERS AND               Mgmt          For                            For
       AUDITORS

13     ELECTION OF BOARD MEMBERS AND CHAIRMAN OF                 Mgmt          For                            For
       THE BOARD: THE NOMINATION COMMITTEE'S
       PROPOSAL: FOR THE PERIOD UNTIL THE END OF
       THE NEXT ANNUAL GENERAL MEETING BJORN
       WAHLROOS, ROBIN LAWTHER, LARS G NORDSTROM,
       SARAH RUSSELL, SILVIJA SERES, KARI STADIGH
       AND BIRGER STEEN SHALL BE RE-ELECTED AS
       BOARD MEMBERS AND PERNILLE ERENBJERG, MARIA
       VARSELLONA AND LARS WOLLUNG SHALL BE
       ELECTED AS BOARD MEMBERS. FOR THE PERIOD
       UNTIL THE END OF THE NEXT ANNUAL GENERAL
       MEETING BJORN WAHLROOS SHALL BE RE-ELECTED
       AS CHAIRMAN

14     ELECTION OF AUDITORS: OHRLINGS                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AB

15     RESOLUTION ON ESTABLISHMENT OF A NOMINATION               Mgmt          For                            For
       COMMITTEE

16     RESOLUTION ON AUTHORIZATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON ISSUE OF
       CONVERTIBLE INSTRUMENTS IN THE COMPANY

17     RESOLUTION ON PURCHASE OF OWN SHARES                      Mgmt          For                            For
       ACCORDING TO CHAPTER 7 SECTION 6 OF THE
       SWEDISH SECURITIES MARKET ACT (SW. LAGEN
       (2007:528) OM VARDEPAPPERSMARKNADEN)

18     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       FOR EXECUTIVE OFFICERS

19     APPOINTMENT OF AUDITOR IN A FOUNDATION                    Mgmt          For                            For
       MANAGED BY THE COMPANY

20.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES TO ADOPT A
       VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND
       WOMEN ON ALL LEVELS IN THE COMPANY

20.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES TO INSTRUCT
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       SET UP A WORKING GROUP WITH THE TASK OF
       REALIZING THIS VISION ON THE LONG TERM AND
       MONITORING CLOSELY THE DEVELOPMENT IN BOTH
       THE EQUALITY AND THE ETHNICITY AREA

20.C   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES TO ANNUALLY
       SUBMIT A WRITTEN REPORT TO THE ANNUAL
       GENERAL MEETING, AS A SUGGESTION BY
       INCLUDING THE REPORT IN THE PRINTED ANNUAL
       REPORT

20.D   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES TO INSTRUCT
       THE BOARD OF DIRECTORS TO TAKE NECESSARY
       MEASURES IN ORDER TO CREATE A SHAREHOLDERS
       ASSOCIATION IN THE COMPANY

20.E   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES THAT THE
       BOARD DIRECTORS SHALL NOT BE ALLOWED TO
       INVOICE THEIR BOARD FEES THROUGH A LEGAL
       PERSON, SWEDISH OR FOREIGN

20.F   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES THAT THE
       NOMINATION COMMITTEE WHEN PERFORMING ITS
       TASKS SHALL PAY SPECIFIC ATTENTION TO
       QUESTIONS RELATED TO ETHICS, GENDER AND
       ETHNICITY

20.G   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES TO INSTRUCT
       TO THE BOARD OF DIRECTORS TO SUBMIT A
       PROPOSAL FOR DECISION ON REPRESENTATION IN
       THE BOARD OF DIRECTORS AS WELL AS IN THE
       NOMINATION COMMITTEE FOR THE SMALL AND
       MEDIUM SIZED SHAREHOLDERS TO THE ANNUAL
       GENERAL MEETING 2018 (OR ANY EXTRAORDINARY
       SHAREHOLDERS MEETING HELD BEFORE THAT)

20.H   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES IN RELATION
       TO ITEM 20E. ABOVE, INSTRUCT THE BOARD OF
       DIRECTORS TO WRITE TO THE APPROPRIATE
       AUTHORITY IN THE FIRST PLACE THE SWEDISH
       GOVERNMENT OR THE TAX AUTHORITIES TO BRING
       ABOUT A CHANGED REGULATION IN THIS AREA

20.I   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES TO INSTRUCT
       THE BOARD OF DIRECTORS TO WRITE TO THE
       SWEDISH GOVERNMENT AND DRAW ITS ATTENTION
       TO THE DESIRABILITY OF AMENDING THE LAW
       MEANING THAT THE POSSIBILITY TO HAVE SHARES
       WITH DIFFERENT VOTING RIGHTS SHALL BE
       ABOLISHED IN SWEDISH LIMITED LIABILITY
       COMPANIES

20.J   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: TO AMEND
       ARTICLE 7 OF THE ARTICLES OF ASSOCIATION

CMMT   09 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS NO 10 AND 11. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NORSK HYDRO ASA, OSLO                                                                       Agenda Number:  707978586
--------------------------------------------------------------------------------------------------------------------------
        Security:  R61115102
    Meeting Type:  AGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  NO0005052605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   BLOCKING SHOULD ALWAYS BE APPLIED, RECORD                 Non-Voting
       DATE OR NOT.

1      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

2      ELECTION OF ONE PERSON TO COUNTERSIGN THE                 Mgmt          No vote
       MINUTES

3      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       THE BOARD OF DIRECTORS' REPORT FOR THE
       FINANCIAL YEAR 2016 FOR NORSK HYDRO ASA AND
       THE GROUP, INCLUDING DISTRIBUTION OF
       DIVIDEND: NOK 1.25 PER SHARE

4      AUDITOR'S REMUNERATION: IT IS REQUESTED                   Mgmt          No vote
       THAT THE FEE FOR AUDIT TO KPMG AS FOR NORSK
       HYDRO ASA FOR THE FINANCIAL YEAR 2016 OF
       NOK 8,015,000 IS APPROVED

5      STATEMENT ON CORPORATE GOVERNANCE IN                      Non-Voting
       ACCORDANCE WITH SECTION 3-3B OF THE
       NORWEGIAN ACCOUNTING ACT

6      GUIDELINES FOR REMUNERATION TO THE                        Mgmt          No vote
       EXECUTIVE MANAGEMENT

7      UPDATE OF THE MANDATE OF THE NOMINATION                   Mgmt          No vote
       COMMITTEE

8.1    REMUNERATION FOR THE MEMBERS OF THE                       Mgmt          No vote
       CORPORATE ASSEMBLY

8.2    REMUNERATION FOR THE MEMBERS OF THE                       Mgmt          No vote
       NOMINATION COMMITTEE

CMMT   27 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       AND RECEIPT OF AUDITOR NAME. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 OIL SEARCH LTD                                                                              Agenda Number:  708061952
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64695110
    Meeting Type:  AGM
    Meeting Date:  19-May-2017
          Ticker:
            ISIN:  PG0008579883
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 736476 DUE TO ADDITION OF
       RESOLUTIONS O.7 AND O.8. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS S.1, S.2, S.3, S.4 AND VOTES CAST
       BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
       COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
       RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

O.2    TO RE-ELECT SIR KOSTAS CONSTANTINOU AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

O.3    TO RE-ELECT DR AGU KANTSLER AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

O.4    TO ELECT MR MEL TOGOLO AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

O.5    TO ELECT MS FIONA HARRIS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

O.6    TO APPOINT AN AUDITOR AND TO AUTHORISE THE                Mgmt          For                            For
       DIRECTORS TO FI X THE FEES AND EXPENSES OF
       THE AUDITOR. DELOITTE TOUCHE TOHMATSU
       RETIRES IN ACCORDANCE WITH SECTION 190 OF
       THE PNG COMPANIES ACT (1997) AND BEING
       ELIGIBLE TO DO SO, OFFERS ITSELF FOR
       RE-APPOINTMENT

S.1    TO APPROVE THE AWARD OF 315,000 PERFORMANCE               Mgmt          For                            For
       RIGHTS TO MANAGING DIRECTOR, MR PETER
       BOTTEN

S.2    TO APPROVE THE AWARD OF 61,800 PERFORMANCE                Mgmt          For                            For
       RIGHTS TO EXECUTIVE DIRECTOR, MR GEREA AOPI

S.3    TO APPROVE THE AWARD OF 277,966 RESTRICTED                Mgmt          For                            For
       SHARES TO MANAGING DIRECTOR, MR PETER
       BOTTEN

S.4    TO APPROVE THE AWARD OF 47,930 RESTRICTED                 Mgmt          For                            For
       SHARES TO EXECUTIVE DIRECTOR, MR GEREA AOPI

O.7    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: STRATEGIC RESILIENCE
       FOR 2035 AND BEYOND

O.8    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: HUMAN RIGHTS
       COMPLIANCE AND REPORTING




--------------------------------------------------------------------------------------------------------------------------
 ORIENTAL LAND CO.,LTD.                                                                      Agenda Number:  708274357
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6174U100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3198900007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kagami, Toshio                         Mgmt          For                            For

2.2    Appoint a Director Uenishi, Kyoichiro                     Mgmt          For                            For

2.3    Appoint a Director Irie, Norio                            Mgmt          For                            For

2.4    Appoint a Director Takano, Yumiko                         Mgmt          For                            For

2.5    Appoint a Director Katayama, Yuichi                       Mgmt          For                            For

2.6    Appoint a Director Yokota, Akiyoshi                       Mgmt          For                            For

2.7    Appoint a Director Hanada, Tsutomu                        Mgmt          Against                        Against

2.8    Appoint a Director Mogi, Yuzaburo                         Mgmt          For                            For

2.9    Appoint a Director Takahashi, Wataru                      Mgmt          For                            For

2.10   Appoint a Director Sato, Tetsuro                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORIX CORPORATION                                                                            Agenda Number:  708269419
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61933123
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3200450009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

2.1    Appoint a Director Inoue, Makoto                          Mgmt          For                            For

2.2    Appoint a Director Kojima, Kazuo                          Mgmt          For                            For

2.3    Appoint a Director Nishigori, Yuichi                      Mgmt          For                            For

2.4    Appoint a Director Fushitani, Kiyoshi                     Mgmt          For                            For

2.5    Appoint a Director Stan Koyanagi                          Mgmt          For                            For

2.6    Appoint a Director Takahashi, Hideaki                     Mgmt          For                            For

2.7    Appoint a Director Tsujiyama, Eiko                        Mgmt          For                            For

2.8    Appoint a Director Robert Feldman                         Mgmt          For                            For

2.9    Appoint a Director Niinami, Takeshi                       Mgmt          For                            For

2.10   Appoint a Director Usui, Nobuaki                          Mgmt          For                            For

2.11   Appoint a Director Yasuda, Ryuji                          Mgmt          For                            For

2.12   Appoint a Director Takenaka, Heizo                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PENNON GROUP PLC, EXETER                                                                    Agenda Number:  707149414
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8295T213
    Meeting Type:  AGM
    Meeting Date:  01-Jul-2016
          Ticker:
            ISIN:  GB00B18V8630
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS' REPORT                Mgmt          For                            For
       AND THE FINANCIAL STATEMENTS FOR THE YEAR
       ENDED 31 MARCH 2016

2      TO DECLARE A FINAL DIVIDEND OF 23.12P PER                 Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
       2016

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

4      TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT MARTIN ANGLE AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT NEIL COOPER AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT SUSAN DAVY AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT CHRISTOPHER LOUGHLIN AS A                     Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT IAN MCAULAY AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT GILL RIDER AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-APPOINT ERNST AND YOUNG LLP AS                      Mgmt          For                            For
       AUDITOR OF THE COMPANY

12     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR
       ON BEHALF OF THE BOARD

13     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE EU POLITICAL DONATIONS
       UP TO A SPECIFIED LIMIT

14     TO GRANT THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          For                            For
       SHARES

15     TO AUTHORISE THE PARTIAL EXCLUSION OF                     Mgmt          For                            For
       PRE-EMPTION RIGHTS

16     TO AUTHORISE THE PARTIAL EXCLUSION OF                     Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

17     TO AUTHORISE THE PURCHASE OF THE COMPANY'S                Mgmt          For                            For
       OWN SHARES

18     TO AUTHORISE A GENERAL MEETING OTHER THAN                 Mgmt          For                            For
       AN AGM TO BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL PLC, LONDON                                                                      Agenda Number:  707984919
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72899100
    Meeting Type:  AGM
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  GB0007099541
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ACCOUNTS FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
       TOGETHER WITH THE STRATEGIC REPORT,
       DIRECTORS' REMUNERATION REPORT, DIRECTORS'
       REPORT AND THE AUDITOR'S REPORT ON THOSE
       ACCOUNTS (THE ANNUAL REPORT)

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2016

3      TO APPROVE THE REVISED DIRECTORS'                         Mgmt          For                            For
       REMUNERATION POLICY

4      TO ELECT MS ANNE RICHARDS AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR               Mgmt          For                            For

6      TO RE-ELECT MR JOHN FOLEY AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT MS PENELOPE JAMES AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT MR DAVID LAW AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A                 Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT MR NICOLAOS NICANDROU AS A                    Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT MR ANTHONY NIGHTINGALE AS A                   Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR               Mgmt          For                            For

14     TO RE-ELECT MS ALICE SCHROEDER AS A                       Mgmt          For                            For
       DIRECTOR

15     TO RE-ELECT MR BARRY STOWE AS A DIRECTOR                  Mgmt          For                            For

16     TO RE-ELECT LORD TURNER AS A DIRECTOR                     Mgmt          For                            For

17     TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR                Mgmt          For                            For

18     TO RE-ELECT MR TONY WILKEY AS A DIRECTOR                  Mgmt          For                            For

19     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR UNTIL THE CONCLUSION OF THE NEXT
       GENERAL MEETING AT WHICH THE COMPANY'S
       ACCOUNTS ARE LAID

20     TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF                Mgmt          For                            For
       OF THE BOARD TO DETERMINE THE AMOUNT OF THE
       AUDITOR'S REMUNERATION

21     POLITICAL DONATIONS                                       Mgmt          For                            For

22     RENEWAL OF AUTHORITY TO ALLOT ORDINARY                    Mgmt          For                            For
       SHARES

23     EXTENSION OF AUTHORITY TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES TO INCLUDE REPURCHASED SHARES

24     RENEWAL OF AUTHORITY FOR DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS

25     AUTHORITY TO ISSUE MANDATORY CONVERTIBLE                  Mgmt          For                            For
       SECURITIES ('MCS')

26     AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION               Mgmt          For                            For
       RIGHTS IN CONNECTION WITH THE ISSUE OF MCS

27     RENEWAL OF AUTHORITY FOR PURCHASE OF OWN                  Mgmt          For                            For
       SHARES

28     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 RENAULT SA, BOULOGNE BILLANCOURT                                                            Agenda Number:  708068247
--------------------------------------------------------------------------------------------------------------------------
        Security:  F77098105
    Meeting Type:  MIX
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  FR0000131906
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0424/201704241701181.pdf

O.1    APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016, SETTING OF THE
       DIVIDEND AND ITS PAYMENT DATE

O.4    APPROVAL OF THE STATUTORY AUDITORS' REPORT                Mgmt          For                            For
       REGARDING THE REGULATED AGREEMENTS AND
       COMMITMENTS GOVERNED BY ARTICLES L.225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    STATUTORY AUDITORS' REPORT ON THE ITEMS                   Mgmt          For                            For
       USED TO DETERMINE THE REMUNERATION OF
       EQUITY SECURITIES

O.6    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR CARLOS GHOSN, CHIEF EXECUTIVE OFFICER OF
       THE COMPANY, FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2016

O.7    VOTE ON THE PRINCIPLES AND CRITERIA FOR                   Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ALL KINDS TO BE AWARDED TO
       THE CHIEF EXECUTIVE OFFICER OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2017

O.8    AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

E.9    AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING COMPANY'S TREASURY SHARES

E.10   AMENDMENT OF ARTICLE 11 OF THE COMPANY                    Mgmt          For                            For
       BY-LAWS TO INDICATE THE PROVISIONS OF THE
       ORDINANCE NO. 2014-948 OF 20 AUGUST 2014 ON
       GOVERNANCE AND TRANSACTIONS IN THE CAPITAL
       OF STATE-OWNED COMPANIES

O.11   RATIFICATION OF THE CO-OPTING OF MR                       Mgmt          For                            For
       YASUHIRO YAMAUCHI AS DIRECTOR APPOINTED
       UPON NISSAN'S PROPOSAL

O.12   RATIFICATION OF THE CO-OPTING AND RENEWAL                 Mgmt          For                            For
       OF THE TERM OF MS YU SERIZAWA AS DIRECTOR
       APPOINTED UPON NISSAN'S PROPOSAL

O.13   APPOINTMENT OF MR PASCAL FAURE AS DIRECTOR                Mgmt          For                            For
       UPON THE STATE'S PROPOSAL

O.14   APPOINTMENT OF A NEW DIRECTOR - MS MIRIEM                 Mgmt          Against                        Against
       BENSALAH CHAQROUN

O.15   APPOINTMENT OF A NEW DIRECTOR - MS                        Mgmt          For                            For
       MARIE-ANNICK DARMAILLAC

O.16   APPOINTMENT OF A NEW DIRECTOR REPLACING A                 Mgmt          For                            For
       RESIGNING DIRECTOR - MS CATHERINE BARBA

O.17   CONDITIONAL RENEWAL OF THE TERM OF MR                     Mgmt          For                            For
       BENOIT OSTERTAG AS DIRECTOR REPRESENTING
       THE SHAREHOLDING EMPLOYEES

O.18   CONDITIONAL APPOINTMENT OF MR JULIEN                      Mgmt          Against                        Against
       THOLLOT AS DIRECTOR REPRESENTING
       SHAREHOLDING EMPLOYEES

O.19   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC, LONDON                                                                       Agenda Number:  707818285
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE BE INFORMED THAT ONLY THE                          Non-Voting
       SHAREHOLDERS OF THE RIO TINTO PLC ARE
       ELIGIBLE TO VOTE ON THE RESOLUTION NUMBERS
       FROM 20 TO 23. PLEASE BE INFORMED THAT BOTH
       THE SHAREHOLDERS OF THE RIO TINTO PLC AND
       RIO TINTO LIMITED ARE ELIGIBLE TO VOTE ON
       THE RESOLUTION NUMBERS FROM 1 TO 19

1      RECEIPT OF THE 2016 ANNUAL REPORT                         Mgmt          For                            For

2      APPROVAL OF THE DIRECTORS' REPORT ON                      Mgmt          For                            For
       REMUNERATION AND REMUNERATION COMMITTEE
       CHAIRMAN'S LETTER

3      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      APPROVAL OF POTENTIAL TERMINATION BENEFITS                Mgmt          For                            For

5      TO RE-ELECT MEGAN CLARK AS A DIRECTOR                     Mgmt          For                            For

6      TO ELECT DAVID CONSTABLE AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT ANN GODBEHERE AS A DIRECTOR                   Mgmt          For                            For

9      TO ELECT SIMON HENRY AS A DIRECTOR,                       Mgmt          For                            For
       EFFECTIVE AS OF 1 JULY 2017

10     TO ELECT JEAN-SEBASTIEN JACQUES AS A                      Mgmt          For                            For
       DIRECTOR

11     TO ELECT SAM LAIDLAW AS A DIRECTOR                        Mgmt          For                            For

12     TO RE-ELECT MICHAEL L'ESTRANGE AS A                       Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT CHRIS LYNCH AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-ELECT PAUL TELLIER AS A DIRECTOR                    Mgmt          For                            For

15     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

16     TO RE-ELECT JOHN VARLEY AS A DIRECTOR                     Mgmt          For                            For

17     RE-APPOINTMENT OF AUDITOR:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

18     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

19     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

20     GENERAL AUTHORITY TO ALLOT SHARES                         Mgmt          For                            For

21     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

22     AUTHORITY TO PURCHASE RIO TINTO PLC SHARES                Mgmt          For                            For

23     NOTICE PERIOD FOR GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN ANNUAL GENERAL MEETINGS

CMMT   09 MAR 2017: VOTING EXCLUSIONS APPLY TO                   Non-Voting
       THIS MEETING FOR PROPOSALS 2, 3 AND 4 AND
       VOTES CAST BY ANY INDIVIDUAL OR RELATED
       PARTY WHO BENEFIT FROM THE PASSING OF THE
       PROPOSAL/S WILL BE DISREGARDED BY THE
       COMPANY. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
       (AS REFERRED IN THE COMPANY ANNOUNCEMENT)
       VOTE ABSTAIN ON THE RELEVANT PROPOSAL
       ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
       YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S. BY VOTING (FOR OR
       AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
       YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
       BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
       THE PASSING OF THE RELEVANT PROPOSAL/S AND
       YOU COMPLY WITH THE VOTING EXCLUSION

CMMT   09 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC, LONDON                                                                       Agenda Number:  708221116
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  OGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE TRANSACTION, ON THE TERMS AND                    Mgmt          For                            For
       SUBJECT TO THE CONDITIONS SET OUT IN THE
       SPA AND THE OTHER TRANSACTION DOCUMENTS (AS
       EACH TERM IS DEFINED IN THE CIRCULAR TO RIO
       TINTO PLC SHAREHOLDERS DATED 19 MAY 2017),
       BE AND IS HEREBY APPROVED AND THE DIRECTORS
       (OR A DULY AUTHORISED COMMITTEE OF THE
       DIRECTORS) BE AND ARE HEREBY AUTHORISED TO
       WAIVE, AMEND, VARY OR EXTEND ANY OF THE
       TERMS AND CONDITIONS OF THE TRANSACTION
       DOCUMENTS, PROVIDED THAT ANY SUCH WAIVERS,
       AMENDMENTS, VARIATIONS OR EXTENSIONS ARE
       NOT OF A MATERIAL NATURE, AND TO DO ALL
       THINGS AS THEY MAY CONSIDER TO BE NECESSARY
       OR DESIRABLE TO COMPLETE, IMPLEMENT AND
       GIVE EFFECT TO, OR OTHERWISE IN CONNECTION
       WITH, THE TRANSACTION AND ANY MATTERS
       INCIDENTAL TO THE TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC, LONDON                                                               Agenda Number:  708064895
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A100
    Meeting Type:  AGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF ANNUAL REPORT AND ACCOUNTS                     Mgmt          For                            For

2      APPROVAL OF DIRECTORS REMUNERATION POLICY                 Mgmt          For                            For

3      APPROVAL OF DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For

4      APPOINTMENT OF CATHERINE HUGHES AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      APPOINTMENT OF ROBERTO SETUBAL AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      REAPPOINT BEN VAN BEURDEN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

7      REAPPOINT GUY ELLIOTT AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

8      REAPPOINT EULEEN GOH AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

9      REAPPOINT CHARLES O HOLLIDAY AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

10     REAPPOINT GERARD KLEISTERLEE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

11     REAPPOINT SIR NIGEL SHEINWALD AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

12     REAPPOINT LINDA G STUNTZ AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

13     REAPPOINT JESSICA UHL AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

14     REAPPOINT HANS WIJERS AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

15     REAPPOINT GERRIT ZALM AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

16     REAPPOINTMENT OF AUDITOR: ERNST & YOUNG LLP               Mgmt          For                            For

17     REMUNERATION OF AUDITOR                                   Mgmt          For                            For

18     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

19     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

20     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

21     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE COMPANY HAS
       RECEIVED NOTICE PURSUANT TO THE UK
       COMPANIES ACT 2006 OF THE INTENTION TO MOVE
       THE RESOLUTION SET FORTH ON PAGE 6 AND
       INCORPORATED HEREIN BY WAY OF REFERENCE AT
       THE COMPANY'S 2017 AGM. THE RESOLUTION HAS
       BEEN REQUISITIONED BY A GROUP OF
       SHAREHOLDERS AND SHOULD BE READ TOGETHER
       WITH THEIR STATEMENT IN SUPPORT OF THEIR
       PROPOSED RESOLUTION, ALSO SET FORTH ON PAGE
       6, AS IT PROVIDES MORE DETAIL ON THE
       BREADTH OF ACTIONS SUCH RESOLUTION WOULD
       REQUIRE OF THE COMPANY. SHAREHOLDERS
       SUPPORT SHELL TO TAKE LEADERSHIP IN THE
       ENERGY TRANSITION TO A NET-ZERO-EMISSION
       ENERGY SYSTEM. THEREFORE, SHAREHOLDERS
       REQUEST SHELL TO SET AND PUBLISH TARGETS
       FOR REDUCING GREENHOUSE GAS (GHG) EMISSIONS
       THAT ARE ALIGNED WITH THE GOAL OF THE PARIS
       CLIMATE AGREEMENT TO LIMIT GLOBAL WARMING
       TO WELL BELOW 2 DEGREE C. THESE GHG
       EMISSION REDUCTION TARGETS NEED TO COVER
       SHELL'S OPERATIONS AS WELL AS THE USAGE OF
       ITS PRODUCTS (SCOPE 1, 2, AND 3), THEY NEED
       TO INCLUDE MEDIUM-TERM (2030) AND LONG-TERM
       (2050) DEADLINES, AND THEY NEED TO BE
       COMPANY-WIDE, QUANTITATIVE, AND REVIEWED
       REGULARLY. SHAREHOLDERS REQUEST THAT ANNUAL
       REPORTING INCLUDE FURTHER INFORMATION ABOUT
       PLANS AND PROGRESS TO ACHIEVE THESE TARGETS

CMMT   25 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 21 . IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SABMILLER PLC, WOKING SURREY                                                                Agenda Number:  707207646
--------------------------------------------------------------------------------------------------------------------------
        Security:  G77395104
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2016
          Ticker:
            ISIN:  GB0004835483
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS OF THE                Mgmt          For                            For
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND AUDITORS FOR THE YEAR ENDED 31 MARCH
       2016

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT 2016, OTHER THAN THE DIRECTORS
       REMUNERATION POLICY, CONTAINED IN THE
       ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH
       2016

3      TO RE-ELECT MR. J P DU PLESSIS AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO RE-ELECT MR. A J CLARK AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

5      TO ELECT MR. D J DE LORENZO AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT MR. M H ARMOUR AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT MR. D R BERAN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT MR. G C BIBLE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT MR. D S DEVITRE AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT MR. G R ELLIOTT AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

11     TO RE-ELECT MS. L M S KNOX AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT MR. T A MANUEL AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT DR. D F MOYO AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

14     TO RE-ELECT MR. C A PEREZ DAVILA AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     TO RE-ELECT MR. A SANTO DOMINGO DAVILA AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

16     TO RE-ELECT MS. H A WEIR AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

17     TO DECLARE A FINAL DIVIDEND OF 93.75 US                   Mgmt          For                            For
       CENTS PER SHARE, PAYABLE IF THE PROPOSED
       ACQUISITION OF THE COMPANY BY A BELGIAN
       COMPANY FORMED FOR THE PURPOSES OF THE
       RECOMMENDED ACQUISITION OF THE COMPANY BY
       ANHEUSER-BUSCH INBEV SA/NV HAS NOT BECOME
       EFFECTIVE PRIOR TO 12 AUGUST

18     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY, TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID

19     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

20     TO GIVE A GENERAL POWER AND AUTHORITY TO                  Mgmt          For                            For
       THE DIRECTORS TO ALLOT SHARES

21     TO GIVE A GENERAL POWER AND AUTHORITY TO                  Mgmt          For                            For
       THE DIRECTORS TO ALLOT SHARES FOR CASH
       OTHERWISE THAN PRO RATA TO ALL SHAREHOLDERS

22     TO GIVE A GENERAL AUTHORITY TO THE                        Mgmt          For                            For
       DIRECTORS TO MAKE MARKET PURCHASES OF
       ORDINARY SHARES OF USD 0.10 EACH IN THE
       CAPITAL OF THE COMPANY

23     TO APPROVE THE CALLING OF GENERAL MEETINGS,               Mgmt          For                            For
       OTHER THAN AN ANNUAL GENERAL MEETING, ON
       NOT LESS THAN 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SABMILLER PLC, WOKING SURREY                                                                Agenda Number:  707342654
--------------------------------------------------------------------------------------------------------------------------
        Security:  G77395104
    Meeting Type:  OGM
    Meeting Date:  28-Sep-2016
          Ticker:
            ISIN:  GB0004835483
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT: (A) THE TERMS OF A PROPOSED CONTRACT                Mgmt          For                            For
       BETWEEN HOLDERS OF THE DEFERRED SHARES IN
       THE COMPANY AND THE COMPANY PROVIDING FOR
       THE PURCHASE BY THE COMPANY OF THE DEFERRED
       SHARES TO BE HELD IN TREASURY BE APPROVED
       AND AUTHORISED; (B) THE DIRECTORS OF THE
       COMPANY BE AUTHORISED TO TAKE ALL SUCH
       ACTION AS THEY MAY CONSIDER NECESSARY OR
       APPROPRIATE FOR CARRYING THE SCHEME INTO
       EFFECT; (C) THE ARTICLES OF ASSOCIATION OF
       THE COMPANY BE AMENDED BY THE ADOPTION OF
       THE PROPOSED NEW ARTICLES 186, 187 AND 188;
       (D) THE ARTICLES OF ASSOCIATION OF THE
       COMPANY BE AMENDED BY THE ADOPTION OF THE
       PROPOSED NEW ARTICLE 57A; AND (E) THE
       BELGIAN OFFER AND THE BELGIAN MERGER BE
       APPROVED, AND THE DIRECTORS BE AUTHORISED
       TO TAKE ALL STEPS NECESSARY OR DESIRABLE IN
       CONNECTION WITH THE BELGIAN OFFER AND THE
       BELGIAN MERGER




--------------------------------------------------------------------------------------------------------------------------
 SABMILLER PLC, WOKING SURREY                                                                Agenda Number:  707343808
--------------------------------------------------------------------------------------------------------------------------
        Security:  G77395104
    Meeting Type:  CRT
    Meeting Date:  28-Sep-2016
          Ticker:
            ISIN:  GB0004835483
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE UK SCHEME                                 Mgmt          For                            For

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT




--------------------------------------------------------------------------------------------------------------------------
 SANOFI SA, PARIS                                                                            Agenda Number:  707842894
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5548N101
    Meeting Type:  MIX
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  FR0000120578
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   17 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0315/201703151700489.pdf AND : PLEASE
       NOTE THAT THIS IS A REVISION DUE TO
       MODIFICATION OF THE TEXT OF RESOLUTION O.3
       AND O.5. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 2.96 PER SHARE

O.4    AGREEMENTS AND COMMITMENTS SUBJECT TO THE                 Mgmt          For                            For
       PROVISIONS OF ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AGGREGATE AMOUNT OF EUR 1.750 MILLION

O.6    RENEWAL OF THE TERM OF FABIENNE                           Mgmt          For                            For
       LECORVAISIER AS DIRECTOR

O.7    APPOINTMENT OF BERNARD CHARLES AS DIRECTOR                Mgmt          For                            For

O.8    APPOINTMENT OF MELANIE LEE AS DIRECTOR                    Mgmt          For                            For

O.9    REMUNERATION POLICY FOR THE CHAIRMAN OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

O.10   REMUNERATION POLICY FOR THE GENERAL MANAGER               Mgmt          For                            For

O.11   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO SERGE WEINBERG, CHAIRMAN OF THE
       BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.12   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO OLIVIER BRANDICOURT, GENERAL
       MANAGER, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.13   RENEWAL OF THE TERM OF                                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY
       AUDITOR

O.14   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY
       AND/OR ANY OTHER COMPANY

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY
       AND/OR ANY OTHER COMPANY, BY MEANS OF A
       PUBLIC OFFER

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY
       AND/OR ANY OTHER COMPANY, BY PRIVATE
       PLACEMENT

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY'S SUBSIDIARIES
       AND/OR ANY OTHER COMPANY

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ALL
       SUBSIDIARIES AND/OR ANY OTHER COMPANY, WITH
       OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ONE OF ITS
       SUBSIDIARIES AND/OR ANY OTHER COMPANY, AS
       REMUNERATION FOR CONTRIBUTIONS-IN-KIND

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING SHARE CAPITAL BY INCORPORATING
       PREMIUMS, RESERVES, PROFITS OR OTHER
       ELEMENTS

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL OF THE COMPANY
       RESERVED FOR MEMBERS OF THE SAVINGS SCHEMES
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS FOR THE BENEFIT OF SAID
       MEMBERS

E.23   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL
       THROUGH THE CANCELLATION OF TREASURY SHARES

E.24   AMENDMENT OF ARTICLE 11 OF THE COMPANY                    Mgmt          For                            For
       BY-LAWS

E.25   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHIRE PLC, ST HELIER                                                                        Agenda Number:  707875564
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8124V108
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  JE00B2QKY057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED DECEMBER 31
       2016

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO RE-ELECT DOMINIC BLAKEMORE                             Mgmt          For                            For

4      TO RE-ELECT OLIVIER BOHUON                                Mgmt          For                            For

5      TO RE-ELECT WILLIAM BURNS                                 Mgmt          For                            For

6      TO ELECT IAN CLARK                                        Mgmt          For                            For

7      TO ELECT GAIL FOSLER                                      Mgmt          For                            For

8      TO RE-ELECT DR STEVEN GILLIS                              Mgmt          For                            For

9      TO RE-ELECT DR DAVID GINSBURG                             Mgmt          For                            For

10     TO RE-ELECT SUSAN KILSBY                                  Mgmt          For                            For

11     TO RE-ELECT SARA MATHEW                                   Mgmt          For                            For

12     TO RE-ELECT ANNE MINTO                                    Mgmt          For                            For

13     TO RE-ELECT DR FLEMMING ORNSKOV                           Mgmt          For                            For

14     TO RE-ELECT JEFFREY POULTON                               Mgmt          For                            For

15     TO ELECT ALBERT STROUCKEN                                 Mgmt          For                            For

16     TO RE APPOINT DELOITTE LLP AS THE COMPANY'S               Mgmt          For                            For
       AUDITOR

17     TO AUTHORIZE THE AUDIT COMPLIANCE AND RISK                Mgmt          For                            For
       COMMITTEE TO DETERMINE THE REMUNERATION OF
       THE AUDITOR

18     TO AUTHORIZE THE ALLOTMENT OF SHARES                      Mgmt          For                            For

19     TO AUTHORIZE THE GENERAL DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     TO AUTHORIZE THE SPECIFIC DISAPPLICATION OF               Mgmt          For                            For
       PRE-EMPTION RIGHTS

21     TO AUTHORIZE PURCHASES OF OWN SHARES                      Mgmt          For                            For

22     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

23     TO APPROVE THE NOTICE PERIOD FOR GENERAL                  Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS AG, MUENCHEN                                                                        Agenda Number:  707634235
--------------------------------------------------------------------------------------------------------------------------
        Security:  D69671218
    Meeting Type:  AGM
    Meeting Date:  01-Feb-2017
          Ticker:
            ISIN:  DE0007236101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL.

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       17.01.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2015/2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.60 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2015/2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2015/2016

5      RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR               Mgmt          For                            For
       FISCAL 2016/2017




--------------------------------------------------------------------------------------------------------------------------
 SNAM S.P.A., SAN DONATO MILANESE                                                            Agenda Number:  707223400
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8578N103
    Meeting Type:  MIX
    Meeting Date:  01-Aug-2016
          Ticker:
            ISIN:  IT0003153415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

E.1    REORGANIZATION PLAN OF SNAM PARTICIPATION                 Mgmt          For                            For
       INTO ITALGAS S.P.A. AND, IN PARTICULAR,
       APPROVAL OF SNAM S.P.A. PARTIAL AND
       PROPORTIONAL SPLITTING PLAN. RESOLUTIONS
       RELATED THERETO

O.1    TO AUTHORIZE THE PURCHASE OF OWN SHARES                   Mgmt          For                            For

CMMT   04 JUL 2016: PLEASE NOTE THAT THE ITALIAN                 Non-Voting
       LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
       THE URL LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_290929.PDF

CMMT   04 JUL 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SOMPO HOLDINGS,INC.                                                                         Agenda Number:  708216456
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7618E108
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2017
          Ticker:
            ISIN:  JP3165000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sakurada, Kengo                        Mgmt          For                            For

2.2    Appoint a Director Tsuji, Shinji                          Mgmt          For                            For

2.3    Appoint a Director Ehara, Shigeru                         Mgmt          For                            For

2.4    Appoint a Director Fujikura, Masato                       Mgmt          For                            For

2.5    Appoint a Director Yoshikawa, Koichi                      Mgmt          For                            For

2.6    Appoint a Director Okumura, Mikio                         Mgmt          For                            For

2.7    Appoint a Director Nishizawa, Keiji                       Mgmt          For                            For

2.8    Appoint a Director Takahashi, Kaoru                       Mgmt          For                            For

2.9    Appoint a Director Nohara, Sawako                         Mgmt          For                            For

2.10   Appoint a Director Endo, Isao                             Mgmt          For                            For

2.11   Appoint a Director Murata, Tamami                         Mgmt          For                            For

2.12   Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

3.1    Appoint a Corporate Auditor Uchiyama,                     Mgmt          For                            For
       Hideyo

3.2    Appoint a Corporate Auditor Muraki, Atsuko                Mgmt          For                            For

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

5      Approve Details of Stock Compensation to be               Mgmt          For                            For
       received by Directors and Executive
       Officers of the Company and the Group
       Companies




--------------------------------------------------------------------------------------------------------------------------
 STANDARD CHARTERED PLC                                                                      Agenda Number:  707862101
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84228157
    Meeting Type:  AGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  GB0004082847
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016 TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITORS

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          Against                        Against
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2016

3      TO ELECT JOSE VINALS AS CHAIRMAN                          Mgmt          For                            For

4      TO RE-ELECT OM BHATT, A NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT DR KURT CAMPBELL, A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6      TO RE-ELECT DR LOUIS CHEUNG, A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT DAVID CONNER, A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT DR BYRON GROTE, A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT ANDY HALFORD, AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT DR HAN SEUNG-SOO, KBE, A                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT CHRISTINE HODGSON, A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT GAY HUEY EVANS, OBE, A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT JASMINE WHITBREAD, A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

15     TO RE-ELECT BILL WINTERS, AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

16     TO RE-APPOINT KPMG LLP AS AUDITOR TO THE                  Mgmt          For                            For
       COMPANY FROM THE END OF THE AGM UNTIL THE
       END OF NEXT YEAR'S AGM

17     TO AUTHORISE THE BOARD TO SET THE AUDITOR'S               Mgmt          For                            For
       FEES

18     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS

19     TO RENEW THE AUTHORISATION OF THE BOARD TO                Mgmt          For                            For
       OFFER A SCRIP DIVIDEND TO SHAREHOLDERS

20     TO AUTHORISE THE BOARD TO ALLOT SHARES                    Mgmt          For                            For

21     TO EXTEND THE AUTHORITY TO ALLOT SHARES BY                Mgmt          For                            For
       SUCH NUMBER OF SHARES REPURCHASED BY THE
       COMPANY UNDER THE AUTHORITY GRANTED
       PURSUANT TO RESOLUTION 26

22     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
       ANY SECURITY INTO SHARES IN RELATION TO ANY
       ISSUE OF EQUITY CONVERTIBLE ADDITIONAL TIER
       1 SECURITIES

23     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION 20

24     IN ADDITION TO RESOLUTION 23, TO AUTHORISE                Mgmt          For                            For
       THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN
       RELATION TO THE AUTHORITY GRANTED PURSUANT
       TO RESOLUTION 20 FOR THE PURPOSES OF
       ACQUISITIONS AND OTHER CAPITAL INVESTMENTS

25     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION 22

26     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

27     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN PREFERENCE SHARES

28     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI FINANCIAL GROUP,INC.                                                        Agenda Number:  708269964
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7771X109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3890350006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Transition to a Company                Mgmt          For                            For
       with Three Committees, Revise the Articles
       Related to Allowing the Board of Directors
       to Authorize the Company to Purchase Own
       Shares

3.1    Appoint a Director Miyata, Koichi                         Mgmt          Against                        Against

3.2    Appoint a Director Kunibe, Takeshi                        Mgmt          Against                        Against

3.3    Appoint a Director Takashima, Makoto                      Mgmt          Against                        Against

3.4    Appoint a Director Ogino, Kozo                            Mgmt          Against                        Against

3.5    Appoint a Director Ota, Jun                               Mgmt          Against                        Against

3.6    Appoint a Director Tanizaki, Katsunori                    Mgmt          Against                        Against

3.7    Appoint a Director Yaku, Toshikazu                        Mgmt          Against                        Against

3.8    Appoint a Director Teramoto, Toshiyuki                    Mgmt          Against                        Against

3.9    Appoint a Director Mikami, Toru                           Mgmt          Against                        Against

3.10   Appoint a Director Kubo, Tetsuya                          Mgmt          Against                        Against

3.11   Appoint a Director Matsumoto, Masayuki                    Mgmt          Against                        Against

3.12   Appoint a Director Arthur M. Mitchell                     Mgmt          Against                        Against

3.13   Appoint a Director Yamazaki, Shozo                        Mgmt          Against                        Against

3.14   Appoint a Director Kono, Masaharu                         Mgmt          Against                        Against

3.15   Appoint a Director Tsutsui, Yoshinobu                     Mgmt          Against                        Against

3.16   Appoint a Director Shimbo, Katsuyoshi                     Mgmt          Against                        Against

3.17   Appoint a Director Sakurai, Eriko                         Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SUNTORY BEVERAGE & FOOD LIMITED                                                             Agenda Number:  707813918
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78186103
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  JP3336560002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kogo, Saburo

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tsujimura, Hideo

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kurihara, Nobuhiro

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Okizaki, Yukio

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Torii, Nobuhiro

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Inoue, Yukari

3.1    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Uchida, Harumichi

3.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Masuyama, Mika

4      Appoint a Substitute Director as                          Mgmt          For                            For
       Supervisory Committee Members Amitani,
       Mitsuhiro




--------------------------------------------------------------------------------------------------------------------------
 SUZUKI MOTOR CORPORATION                                                                    Agenda Number:  708233325
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78529138
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3397200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size to 15

3.1    Appoint a Director Suzuki, Osamu                          Mgmt          For                            For

3.2    Appoint a Director Harayama, Yasuhito                     Mgmt          For                            For

3.3    Appoint a Director Suzuki, Toshihiro                      Mgmt          For                            For

3.4    Appoint a Director Nagao, Masahiko                        Mgmt          For                            For

3.5    Appoint a Director Matsuura, Hiroaki                      Mgmt          For                            For

3.6    Appoint a Director Honda, Osamu                           Mgmt          For                            For

3.7    Appoint a Director Iguchi, Masakazu                       Mgmt          For                            For

3.8    Appoint a Director Tanino, Sakutaro                       Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Officers

6      Approve Details of the Restricted-Share                   Mgmt          Against                        Against
       Compensation Plan to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA HANDELSBANKEN AB (PUBL)                                                             Agenda Number:  707800517
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9112U104
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  SE0007100599
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 704938 DUE TO RESOLUTION 16
       SHOULD BE SPLITTED INTO SUB ITEMS. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING: MR               Non-Voting
       SVEN UNGER

3      ESTABLISHMENT AND APPROVAL OF THE LIST OF                 Non-Voting
       VOTERS

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO COUNTERSIGN THE                Non-Voting
       MINUTES

6      DETERMINING WHETHER THE MEETING HAS BEEN                  Non-Voting
       DULY CALLED

7      A PRESENTATION OF THE ANNUAL ACCOUNTS AND                 Non-Voting
       AUDITORS' REPORT, AS WELL AS THE
       CONSOLIDATED ANNUAL ACCOUNTS AND THE
       AUDITORS' REPORT FOR THE GROUP, FOR 2016.
       IN CONNECTION WITH THIS: - A PRESENTATION
       OF THE PAST YEAR'S WORK BY THE BOARD AND
       ITS COMMITTEES - A SPEECH BY THE GROUP
       CHIEF EXECUTIVE - A PRESENTATION OF AUDIT
       WORK DURING 2016

8      RESOLUTIONS CONCERNING ADOPTION OF THE                    Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, AS
       WELL AS THE CONSOLIDATED INCOME STATEMENT
       AND CONSOLIDATED BALANCE SHEET

9      RESOLUTION ON THE ALLOCATION OF THE BANK'S                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AND ALSO CONCERNING THE
       RECORD DAY: SEK 5.00 PER SHARE

10     RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS

11     THE BOARD'S PROPOSAL FOR AUTHORISATION FOR                Mgmt          For                            For
       THE BOARD TO RESOLVE ON ACQUISITION AND
       DIVESTMENT OF SHARES IN THE BANK

12     THE BOARD'S PROPOSAL FOR ACQUISITION OF                   Mgmt          For                            For
       SHARES IN THE BANK FOR THE BANK'S TRADING
       BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
       THE SWEDISH SECURITIES MARKET ACT

13     THE BOARD'S PROPOSAL REGARDING                            Mgmt          For                            For
       AUTHORISATION FOR THE BOARD TO RESOLVE ON
       ISSUANCE OF CONVERTIBLES

14     DETERMINING THE NUMBER OF MEMBERS OF THE                  Mgmt          For                            For
       BOARD TO BE APPOINTED BY THE MEETING:
       ELEVEN

15     DETERMINING THE NUMBER OF AUDITORS TO BE                  Mgmt          For                            For
       APPOINTED BY THE MEETING: TWO REGISTERED
       AUDITING COMPANIES

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO BE ELECTED, THERE IS ONLY 1
       VACANCY AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 OPTIONS. THANK YOU

16.A   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMMOUNT OF SEK 3.15 MILLION FOR CHAIRMAN,
       SEK 900,000 FOR VICE CHAIRMEN, AND SEK
       640,000 FOROTHER DIRECTORS APPROVE
       REMUNERATION FOR COMMITTEE WORK APPROVE
       REMUNERATION OF AUDITORS SHAREHOLDER
       PROPOSAL SUBMITTED BY CHRISTER DUPUIS

16.B   REDUCE REMUNERATION OF DIRECTORS WITH TEN                 Mgmt          No vote
       PERCENT (SEK 2.84 MILLION FOR CHAIRMAN, SEK
       810,000 FOR VICE CHAIRMEN AND SEK 576,000
       FOR OTHER DIRECTORS)

17.1   RE-ELECTION OF THE BOARD MEMBER: KARIN                    Mgmt          For                            For
       APELMAN

17.2   RE-ELECTION OF THE BOARD MEMBER: JON                      Mgmt          Against                        Against
       FREDRIK BAKSAAS

17.3   RE-ELECTION OF THE BOARD MEMBER: PAR BOMAN                Mgmt          Against                        Against

17.4   RE-ELECTION OF THE BOARD MEMBER: KERSTIN                  Mgmt          For                            For
       HESSIUS

17.5   RE-ELECTION OF THE BOARD MEMBER: OLE                      Mgmt          For                            For
       JOHANSSON

17.6   RE-ELECTION OF THE BOARD MEMBER: LISE KAAE                Mgmt          For                            For

17.7   RE-ELECTION OF THE BOARD MEMBER: FREDRIK                  Mgmt          Against                        Against
       LUNDBERG

17.8   RE-ELECTION OF THE BOARD MEMBER: BENTE                    Mgmt          Against                        Against
       RATHE

17.9   RE-ELECTION OF THE BOARD MEMBER: CHARLOTTE                Mgmt          Against                        Against
       SKOG

17.10  ELECTION OF THE BOARD MEMBER: ANDERS BOUVIN               Mgmt          For                            For

17.11  ELECTION OF THE BOARD MEMBER: JAN-ERIK HOOG               Mgmt          Against                        Against

18     ELECTION OF THE CHAIRMAN OF THE BOARD: MR                 Mgmt          Against                        Against
       PAR BOMAN

19     ELECTION OF AUDITORS: IN ACCORDANCE WITH                  Mgmt          For                            For
       THE AUDIT COMMITTEE'S RECOMMENDATION, THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       MEETING RE-ELECT ERNST & YOUNG AB AND ELECT
       PRICEWATERHOUSECOOPERS AB ("PWC") AS
       AUDITORS FOR THE PERIOD UNTIL THE END OF
       THE ANNUAL GENERAL MEETING TO BE HELD IN
       2018. THESE TWO AUDITING COMPANIES HAVE
       ANNOUNCED THAT, SHOULD THEY BE ELECTED,
       THEY WILL APPOINT AS AUDITORS IN CHARGE MR
       JESPER NILSSON (AUTHORISED PUBLIC
       ACCOUNTANT) FOR ERNST & YOUNG AB AND MR
       JOHAN RIPPE (AUTHORISED PUBLIC ACCOUNTANT)
       FOR PWC

20     THE BOARD'S PROPOSAL CONCERNING GUIDELINES                Mgmt          For                            For
       FOR REMUNERATION TO EXECUTIVE OFFICERS

21     THE BOARD'S PROPOSAL CONCERNING THE                       Mgmt          For                            For
       APPOINTMENT OF AUDITORS IN FOUNDATIONS
       WITHOUT OWN MANAGEMENT

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTION 22.1 TO 22.11 AND 23

22.1   PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN
       MEN AND WOMEN ON ALL LEVELS WITHIN THE
       COMPANY

22.2   PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       INSTRUCT THE COMPANY'S BOARD TO APPOINT A
       WORKING GROUP IN ORDER TO EVENTUALLY
       IMPLEMENT THE VISION, AND TO CAREFULLY
       MONITOR PROGRESS IN THE FIELDS OF GENDER
       EQUALITY AND ETHNICITY

22.3   PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       SUBMIT AN ANNUAL WRITTEN REPORT TO THE
       ANNUAL GENERAL MEETING; IT IS PROPOSED THAT
       THE REPORT SHOULD BE INCLUDED IN THE
       PRINTED ANNUAL REPORT

22.4   PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       ASSIGN TO THE BOARD THE TASK OF TAKING THE
       REQUISITE ACTION TO FORM A SHAREHOLDERS'
       ASSOCIATION FOR THE COMPANY

22.5   PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       BOARD MEMBERS SHOULD NOT BE ALLOWED TO
       INVOICE THEIR BOARD REMUNERATION THROUGH
       SWEDISH OR NON-SWEDISH LEGAL ENTITIES

22.6   PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       IN PERFORMING ITS ASSIGNMENT, THE
       NOMINATION COMMITTEE SHOULD SPECIFICALLY
       CONSIDER MATTERS RELATING TO ETHICAL
       STANDARDS, GENDER AND ETHNICITY

22.7   PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       ASSIGN THE BOARD THE TASK OF DRAWING UP A
       PROPOSAL CONCERNING SMALL AND MEDIUM SIZED
       SHAREHOLDERS' RIGHT TO REPRESENTATION ON
       THE BOARD AND THE NOMINATION COMMITTEE, TO
       BE SUBMITTED FOR A RESOLUTION AT THE 2017
       ANNUAL GENERAL MEETING (OR ANY
       EXTRAORDINARY GENERAL MEETING WHICH TAKES
       PLACE BEFORE THIS)

22.8   PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       WITH REFERENCE TO POINT V) ABOVE, TO ASSIGN
       THE BOARD TO ADDRESS THE RELEVANT AUTHORITY
       - PRIMARILY THE SWEDISH GOVERNMENT OR THE
       SWEDISH TAX AGENCY - IN ORDER TO ACHIEVE
       CHANGED REGULATIONS IN THIS AREA

22.9   PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          For                            For
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       ASSIGN THE BOARD TO ORDER AN IN-DEPTH
       INVESTIGATION OF THE CONSEQUENCES OF
       ABOLISHING THE DIFFERENT LEVELS OF VOTING
       RIGHTS WITHIN HANDELSBANKEN, RESULTING IN A
       PROPOSAL FOR ACTION TO BE SUBMITTED FOR A
       RESOLUTION AT THE 2017 ANNUAL GENERAL
       MEETING (OR AN EXTRAORDINARY GENERAL
       MEETING WHICH TAKES PLACE BEFORE THIS)

22.10  PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       ASSIGN THE BOARD TO CONTACT THE SWEDISH
       GOVERNMENT AND ALERT IT TO THE DESIRABILITY
       OF ABOLISHING THE POSSIBILITY OF HAVING
       DIFFERENT VOTING RIGHTS FOR SHARES IN
       SWEDISH LIMITED LIABILITY COMPANIES BY
       CHANGING THE LAW IN THE AREA IN QUESTION

22.11  PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       ASSIGN THE BOARD TO ALERT THE SWEDISH
       GOVERNMENT OF THE NEED FOR COMPREHENSIVE
       NATIONAL REGULATION IN THE AREA REFERRED TO
       IN ITEM 23 BELOW, I.E. THE IMPLEMENTATION
       OF A QUARANTINE PERIOD FOR POLITICIANS

23     PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON CONCERNING CHANGES TO THE
       ARTICLES OF ASSOCIATION

24     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TAYLOR WIMPEY PLC, HIGH WYCOMBE                                                             Agenda Number:  707848822
--------------------------------------------------------------------------------------------------------------------------
        Security:  G86954107
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  GB0008782301
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2016 DIRECTORS' AND                        Mgmt          For                            For
       AUDITOR'S REPORTS AND FINANCIAL STATEMENTS

2      TO APPROVE A DIVIDEND                                     Mgmt          For                            For

3      TO APPROVE A SPECIAL DIVIDEND                             Mgmt          For                            For

4      TO RE-ELECT KEVIN BEESTON                                 Mgmt          For                            For

5      TO RE-ELECT PETE REDFERN                                  Mgmt          For                            For

6      TO RE-ELECT RYAN MANGOLD                                  Mgmt          For                            For

7      TO RE-ELECT JAMES JORDAN                                  Mgmt          For                            For

8      TO RE-ELECT KATE BARKER, DBE                              Mgmt          For                            For

9      TO RE-ELECT MIKE HUSSEY                                   Mgmt          For                            For

10     TO RE-ELECT ROBERT ROWLEY                                 Mgmt          For                            For

11     TO RE-ELECT HUMPHREY SINGER                               Mgmt          For                            For

12     TO ELECT ANGELA KNIGHT, CBE                               Mgmt          For                            For

13     TO RE-APPOINT DELOITTE LLP AS AUDITOR                     Mgmt          For                            For

14     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S FEES

15     TO GIVE THE DIRECTORS AUTHORITY TO ALLOT                  Mgmt          For                            For
       SHARES

16     TO DIS-APPLY PRE-EMPTION RIGHTS - GENERAL                 Mgmt          For                            For
       POWER

17     TO DIS-APPLY PRE-EMPTION RIGHTS -                         Mgmt          For                            For
       ADDITIONAL POWER

18     TO EMPOWER THE COMPANY TO MAKE MARKET                     Mgmt          For                            For
       PURCHASES OF ITS SHARES

19     TO APPROVE THE DIRECTORS' ANNUAL REPORT ON                Mgmt          For                            For
       REMUNERATION

20     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

21     TO APPROVE THE RULES OF THE TAYLOR WIMPEY                 Mgmt          For                            For
       2017 PERFORMANCE SHARE PLAN

22     TO AUTHORISE POLITICAL EXPENDITURE                        Mgmt          For                            For

23     TO APPROVE THE CALLING OF GENERAL MEETINGS                Mgmt          For                            For
       ON 14 DAYS' CLEAR NOTICE




--------------------------------------------------------------------------------------------------------------------------
 TECHNIP (EX-TECHNIP-COFLEXIP), PARIS                                                        Agenda Number:  707555720
--------------------------------------------------------------------------------------------------------------------------
        Security:  F90676101
    Meeting Type:  EGM
    Meeting Date:  05-Dec-2016
          Ticker:
            ISIN:  FR0000131708
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/1028/201610281605026.pdf

1      REVIEW AND APPROVAL OF THE CROSS-BORDER                   Mgmt          For                            For
       MERGER BY ACQUISITION OF THE COMPANY BY
       TECHNIPFMC

2      ELIMINATION OF DOUBLE VOTING RIGHTS                       Mgmt          For                            For

3      DISSOLUTION WITHOUT LIQUIDATION OF THE                    Mgmt          For                            For
       COMPANY AS OF THE DATE OF FINAL COMPLETION
       OF THE MERGER-ACQUISITION BY TECHNIPFMC

4      POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TECHNIP (EX-TECHNIP-COFLEXIP), PARIS                                                        Agenda Number:  707556277
--------------------------------------------------------------------------------------------------------------------------
        Security:  F90676101
    Meeting Type:  SGM
    Meeting Date:  05-Dec-2016
          Ticker:
            ISIN:  FR0000131708
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/1028/201610281605025.pdf

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU.

CMMT   PLEASE NOTE THAT THIS MEETING IS ONLY FOR                 Non-Voting
       HOLDERS OF DOUBLE VOTING RIGHTS. THANK YOU.

1      REVIEW AND APPROVAL OF THE CROSS-BORDER                   Non-Voting
       MERGER BY ACQUISITION OF THE COMPANY BY
       TECHNIPFMC

2      ELIMINATION OF DOUBLE VOTING RIGHTS                       Non-Voting

3      POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TELECOM ITALIA SPA, MILANO                                                                  Agenda Number:  708027796
--------------------------------------------------------------------------------------------------------------------------
        Security:  T92778108
    Meeting Type:  OGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  IT0003497168
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FINANCIAL STATEMENTS AS AT 31 DECEMBER 2016               Mgmt          For                            For
       - APPROVAL OF THE FINANCIAL STATEMENTS
       DOCUMENTATION - DISTRIBUTION OF A
       PRIVILEGED DIVIDEND TO SAVINGS SHARES -
       RELATED AND CONSEQUENT RESOLUTIONS

2      REPORT ON REMUNERATION - RESOLUTION ON THE                Mgmt          Against                        Against
       FIRST SECTION

3      APPOINTMENT OF THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       NUMBER OF MEMBERS

4      APPOINTMENT OF THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       LENGTH OF TERM IN OFFICE

5      APPOINTMENT OF THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       REMUNERATION

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT THE MANAGEMENT MAKES NO                  Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE SLATE UNDER RESOLUTIONS
       6.1 AND 6.2. THANK YOU

6.1    APPOINTMENT OF THE BOARD OF DIRECTORS: LIST               Mgmt          For                            For
       PRESENTED BY ABBEY EUROPEAN FUND, ABBEY
       PENSIONS EUROPEAN FUND, STATE STREET
       TRUSTEES LIMITED - ATF ABERDEEN CAPITAL
       TRUST, SCOTTISH WIDOWS INVESTMENT SOLUTIONS
       FUNDS ICVC - FUNDAMENTAL INDEX GLOBAL
       EQUITY FUND, SCOTTISH WIDOWS INVESTMENT
       SOLUTIONS FUNDS ICVC - EUROPEAN (EX UK)
       EQUITY FUND, ALETTI GESTIELLE SGR S.P.A.
       MANAGING THE FUNDS: GESTIELLE OBIETTIVO
       EUROPA, GESTIELLE OBIETTIVO INTERNAZIONALE,
       GESTIELLE CEDOLA DUAL BRAND, GESTIELLE
       CEDOLA ITALY OPPORTUNITY E GESTIELLE
       OBIETTIVO ITALIA, ANIMA SGR S.P.A. MANAGING
       THE FUNDS: ANIMA ITALIA E ANIMA GEO ITALIA,
       APG ASSET MANAGEMENT N.V. - MANAGING THE
       FUNDS: STICHTING DEPOSITARY APG DEVELOPED
       MARKETS EQUITY POOL, ARCA S.G.R. S.P.A.
       MANAGING THE FUND ARCA AZIONI ITALIA,
       EURIZON CAPITAL SGR S.P.A. MANAGING THE
       FUNDS: EURIZON PROGETTO ITALIA 40, EURIZON
       AZIONI ITALIA, EURIZON PROGETTO ITALIA 7,
       EURIZON AZIONI AREA EURO, EURIZON AZIONI
       EUROPA E EURIZON AZIONI INTERNAZIONALI,
       EURIZON CAPITAL SA MANAGING THE FUNDS:
       EQUITY EUROPE LTE, EQUITY EURO LTE E EQUITY
       ITALY SMART VOLATILITY, ROSSINI LUX FUND -
       AZIONARIO EUROPA, EURIZON FUND - EQUITY
       ITALY, EURIZON INVESTMENT SICAV - PB EQUITY
       EUR E EUF - FLEXIBLE BETA TOTAL RETURN,
       FIDEURAM ASSET MANAGEMENT (IRELAND)
       MANAGING THE FUNDS: FONDITALIA EQUITY ITALY
       E FIDEURAM FUND EQUITY ITALY, FIDEURAM
       INVESTIMENTI SGR MANAGING THE FUND FIDEURAM
       ITALIA, INTERFUND SICAV INTERFUND EQUITY
       ITALY, GENERALI INVESTMENTS EUROPE S.P.A.
       MANAGING THE FUND GIE ALTO AZIONARIO,
       GENERALI INVESTMENTS LUXEMBURG SA MANAGING
       THE FUNDS: GIS GLOBAL EQUITY, GMPSS EQUITY
       PROFILE, GMPSS OPPORTUNITIES PROF, GMPSS
       BALANCED PROFILE E GMPSS CONSERVATIVE PROF,
       KAIROS PARTNERS SGR S.P.A. IN QUALITA' DI
       MANAGEMENT COMPANY DI KAIROS INTERNATIONAL
       SICAV COMPARTI: ITALIA, TARGET ITALY ALPHA,
       RISORGIMENTO E KEY, LEGAL & GENERAL
       ASSURANCE (PENSIONS MANAGEMENT) LIMITED,
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.
       MANAGING THE FUND MEDIOLANUM FLESSIBILE
       ITALIA, MEDIOLANUM INTERNATIONAL FUNDS -
       CHALLENGE FUND - CHALLENGE ITALIAN EQUITY,
       PIONEER INVESTMENT MANAGEMENT SGRPA
       MANAGING THE FUND PIONEER ITALIA AZIONARIO
       CRESCITA, PIONEER ASSET MANAGEMENT SA
       MANAGING THE FUND PF ITALIAN EQUITY,
       PLANETARIUM FUND ANTHILIA SILVER, ZENIT SGR
       S.P.A. MANAGING THE FUNDS: ZENIT PIANETA
       ITALIA E ZENIT OBBLIGAZIONARIO E ZENIT
       MULTISTRATEGY SICAV, REPRESENTING THE 1.858
       PCT OF THE COMPANY'S STOCK CAPITAL: A.LUCIA
       CALVOSA, B.FRANCESCA CORNELLI, C.DARIO
       FRIGERIO, D.DANILO VIVARELLI, E.FERRUCCIO
       BORSANI

6.2    APPOINTMENT OF THE BOARD OF DIRECTORS: LIST               Mgmt          No vote
       PRESENTED BY VIVENDI SA, REPRESENTING THE
       23.94 PCT OF THE COMPANY'S STOCK CAPITAL:
       A.ARNAUD ROY DE PUYFONTAINE, B.HERVE'
       PHILIPPE, C.FREDERIC CREPIN, D.GIUSEPPE
       RECCHI, E.FLAVIO CATTANEO, F.FELICITE'
       HERZOG, G.FRANCO BERNABE', H.MARELLA
       MORETTI, I.CAMILLA ANTONINI L.ANNA JONES

7      APPOINTMENT OF THE BOARD OF DIRECTORS:                    Mgmt          Against                        Against
       EXEMPTION FROM PROHIBITION ON COMPETITION




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD, GEORGE TOWN                                                           Agenda Number:  707989046
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  AGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0410/LTN201704101149.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0410/LTN201704101145.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS, THE DIRECTORS' REPORT
       AND THE INDEPENDENT AUDITOR'S REPORT FOR
       THE YEAR ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR LAU CHI PING MARTIN AS                     Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR CHARLES ST LEGER SEARLE AS                 Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR                  Mgmt          For                            For

3.D    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION: PRICEWATERHOUSECOOPERS

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES

CMMT   PLEASE NOTE THAT RESOLUTION 7 IS                          Non-Voting
       CONDITIONAL UPON PASSING OF RESOLUTIONS 5
       AND 6. THANK YOU

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       REPURCHASED

8      TO ADOPT THE 2017 SHARE OPTION SCHEME                     Mgmt          For                            For

CMMT   14 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD, GEORGE TOWN                                                           Agenda Number:  708080786
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  EGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL
       LINKS:http://www.hkexnews.hk/listedco/listc
       onews/SEHK/2017/0425/LTN201704251515.PDF AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0425/LTN201704251519.pdf

1      TO ADOPT THE SHARE OPTION PLAN OF TENCENT                 Mgmt          Against                        Against
       MUSIC ENTERTAINMENT GROUP




--------------------------------------------------------------------------------------------------------------------------
 THALES, COURBEVOIE                                                                          Agenda Number:  708061887
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9156M108
    Meeting Type:  MIX
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  FR0000121329
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 738877 DUE TO ADDITION OF
       RESOLUTIONS O.11 TO O.13. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINKS:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0421/201704211701192.pdf,
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0320/201703201700634.pdf AND
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0310/201703101700528.pdf

O.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF PARENT COMPANY INCOME AND                   Mgmt          For                            For
       SETTING OF THE DIVIDEND AT EUR 1.60 PER
       SHARE FOR 2016

O.4    RATIFICATION OF THE CO-OPTATION OF MRS                    Mgmt          Against                        Against
       DELPHINE GENY-STEPHANN AS A DIRECTOR
       APPOINTED UPON PROPOSAL OF THE PUBLIC
       SECTOR

O.5    RENEWAL OF THE TERM OF MR PHILIPPE LEPINAY                Mgmt          Against                        Against
       AS DIRECTOR REPRESENTING THE SHAREHOLDING
       EMPLOYEES

O.6    ADVISORY REVIEW OF THE COMPENSATION OF MR                 Mgmt          For                            For
       PATRICE CAINE, THE COMPANY'S SOLE EXECUTIVE
       DIRECTOR, FOR THE YEAR 2016

O.7    APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF               Mgmt          For                            For
       THE ALLOCATION AND AWARDING CRITERIA OF THE
       FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
       MAKING UP THESE COMPENSATIONS AND ALL
       BENEFITS OF ALL KINDS TO BE AWARDED TO THE
       CHIEF EXECUTIVE OFFICER

O.8    AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES (WITH A MAXIMUM PURCHASE
       PRICE OF EURO 120 PER SHARE)

E.9    AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO CANCEL SHARES ACQUIRED THROUGH
       THE SHARE BUYBACK PROGRAMME

O.10   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

O.11   APPOINTMENT OF MS LAURENCE BROSETA AS                     Mgmt          Against                        Against
       DIRECTOR, AS PROPOSED BY THE PUBLIC SECTOR

O.12   APPOINTMENT OF MS DELPHINE GENY-STEPHANN AS               Mgmt          Against                        Against
       DIRECTOR, AS PROPOSED BY THE PUBLIC SECTOR

O.13   APPOINTMENT OF MR LAURENT COLLET-BILLON AS                Mgmt          Against                        Against
       DIRECTOR, AS PROPOSED BY THE PUBLIC SECTOR




--------------------------------------------------------------------------------------------------------------------------
 TOKIO MARINE HOLDINGS,INC.                                                                  Agenda Number:  708216470
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86298106
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2017
          Ticker:
            ISIN:  JP3910660004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sumi, Shuzo                            Mgmt          For                            For

2.2    Appoint a Director Nagano, Tsuyoshi                       Mgmt          For                            For

2.3    Appoint a Director Fujii, Kunihiko                        Mgmt          For                            For

2.4    Appoint a Director Ishii, Ichiro                          Mgmt          For                            For

2.5    Appoint a Director Fujita, Hirokazu                       Mgmt          For                            For

2.6    Appoint a Director Yuasa, Takayuki                        Mgmt          For                            For

2.7    Appoint a Director Kitazawa, Toshifumi                    Mgmt          For                            For

2.8    Appoint a Director Mimura, Akio                           Mgmt          For                            For

2.9    Appoint a Director Sasaki, Mikio                          Mgmt          Against                        Against

2.10   Appoint a Director Egawa, Masako                          Mgmt          For                            For

2.11   Appoint a Director Iwasaki, Kenji                         Mgmt          For                            For

2.12   Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

2.13   Appoint a Director Nakazato, Katsumi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SA, COURBEVOIE                                                                        Agenda Number:  707860791
--------------------------------------------------------------------------------------------------------------------------
        Security:  F92124100
    Meeting Type:  MIX
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  FR0000120271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0322/201703221700668.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF PROFITS, SETTING OF THE                     Mgmt          For                            For
       DIVIDEND AND AN OPTION FOR THE PAYMENT OF
       THE DIVIDEND BALANCE IN SHARES, FOR THE
       2016 FINANCIAL YEAR

O.4    OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS               Mgmt          For                            For
       IN SHARES, FOR THE 2017 FINANCIAL YEAR -
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS

O.5    AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

O.6    RENEWAL OF THE TERM OF MS PATRICIA BARBIZET               Mgmt          For                            For
       AS DIRECTOR

O.7    RENEWAL OF THE TERM OF MS MARIE-CHRISTINE                 Mgmt          For                            For
       COISNE-ROQUETTE AS DIRECTOR

O.8    APPOINTMENT OF MR MARK CUTIFANI AS DIRECTOR               Mgmt          For                            For

O.9    APPOINTMENT OF MR CARLOS TAVARES AS                       Mgmt          For                            For
       DIRECTOR

O.10   AGREEMENTS PURSUANT TO ARTICLES L.225-38                  Mgmt          For                            For
       AND FOLLOWING THE FRENCH COMMERCIAL CODE

O.11   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       THE CHIEF EXECUTIVE OFFICER FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

O.12   APPROVAL OF THE PRINCIPLES AND DETERMINING                Mgmt          For                            For
       CRITERIA FOR THE ALLOCATION AND DESIGNATION
       OF THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS COMPOSING THE TOTAL COMPENSATION
       AND BENEFITS OF EVERY KIND DUE TO THE CHIEF
       EXECUTIVE OFFICER

E.13   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY MEANS OF
       SHARE CANCELLATION




--------------------------------------------------------------------------------------------------------------------------
 UBS GROUP AG, ZUERICH                                                                       Agenda Number:  707938986
--------------------------------------------------------------------------------------------------------------------------
        Security:  H892U1882
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  CH0244767585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE UBS GROUP AG MANAGEMENT                   Mgmt          For                            For
       REPORT AND CONSOLIDATED AND STANDALONE
       FINANCIAL STATEMENTS

1.2    ADVISORY VOTE ON THE UBS GROUP AG                         Mgmt          For                            For
       COMPENSATION REPORT 2016

2      APPROPRIATION OF RETAINED EARNINGS AND                    Mgmt          For                            For
       DISTRIBUTION OF ORDINARY DIVIDEND OUT OF
       CAPITAL CONTRIBUTION RESERVE: CHF 0.60 PER
       SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
       THE FINANCIAL YEAR 2016

4      APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          For                            For
       VARIABLE COMPENSATION FOR THE MEMBERS OF
       THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2016

5      APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION FOR THE MEMBERS OF THE
       GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2018

6.1.1  RE-ELECT AXEL A. WEBER AS CHAIRMAN OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

6.1.2  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MICHEL DEMARE

6.1.3  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DAVID SIDWELL

6.1.4  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: RETO FRANCIONI

6.1.5  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ANN F. GODBEHERE

6.1.6  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: WILLIAM G. PARRETT

6.1.7  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ISABELLE ROMY

6.1.8  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ROBERT W. SCULLY

6.1.9  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: BEATRICE WEDER DI MAURO

6.110  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DIETER WEMMER

6.2    ELECTION OF A NEW MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: JULIE G. RICHARDSON

6.3.1  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: ANN F. GODBEHERE

6.3.2  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: MICHEL DEMARE

6.3.3  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: RETO FRANCIONI

6.3.4  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: WILLIAM G. PARRETT

7      APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FROM THE ANNUAL GENERAL
       MEETING 2017 TO THE ANNUAL GENERAL MEETING
       2018

8.1    RE-ELECTION OF THE INDEPENDENT PROXY, ADB                 Mgmt          For                            For
       ALTORFER DUSS AND BEILSTEIN AG, ZURICH

8.2    RE-ELECTION OF THE AUDITORS, ERNST AND                    Mgmt          For                            For
       YOUNG LTD, BASEL




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER NV, ROTTERDAM                                                                      Agenda Number:  707843492
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8981F271
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  NL0000009355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONSIDERATION OF THE ANNUAL REPORT AND                    Non-Voting
       ACCOUNTS FOR THE 2016 FINANCIAL YEAR

2      TO ADOPT THE ANNUAL ACCOUNTS AND                          Mgmt          For                            For
       APPROPRIATION OF THE PROFIT FOR THE 2016
       FINANCIAL YEAR: DURING 2016 EUR 4 MILLION
       WAS PAID AS DIVIDEND ON THE PREFERENCE
       SHARES AND EUR 1,973 MILLION WAS PAID AS
       DIVIDEND ON THE ORDINARY SHARES

3      TO DISCHARGE THE EXECUTIVE DIRECTORS IN                   Mgmt          For                            For
       OFFICE IN THE 2016 FINANCIAL YEAR FOR THE
       FULFILMENT OF THEIR TASK

4      TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN               Mgmt          For                            For
       OFFICE IN THE 2016 FINANCIAL YEAR FOR THE
       FULFILMENT OF THEIR TASK

5      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

6      TO APPROVE THE UNILEVER SHARE PLAN 2017                   Mgmt          For                            For

7      TO REAPPOINT MR N S ANDERSEN AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

8      TO REAPPOINT MS L M CHA AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

9      TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

10     TO REAPPOINT DR M DEKKERS AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO REAPPOINT MS A M FUDGE AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO REAPPOINT DR J HARTMANN AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO REAPPOINT MS M MA AS A NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

14     TO REAPPOINT MR S MASIYIWA AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

15     TO REAPPOINT PROFESSOR Y MOON AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

16     TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

17     TO REAPPOINT MR P G J M POLMAN AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR

18     TO REAPPOINT MR J RISHTON AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

19     TO REAPPOINT MR F SIJBESMA AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

20     TO APPOINT KPMG AS THE AUDITOR CHARGED WITH               Mgmt          For                            For
       THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE
       2017 FINANCIAL YEAR

21     TO DESIGNATE THE BOARD OF DIRECTORS AS THE                Mgmt          For                            For
       COMPANY BODY AUTHORISED TO ISSUE SHARES IN
       THE COMPANY

22     TO AUTHORISE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       PURCHASE SHARES AND DEPOSITARY RECEIPTS
       THEREOF IN THE SHARE CAPITAL OF THE COMPANY

23     TO REDUCE THE CAPITAL WITH RESPECT TO                     Mgmt          For                            For
       SHARES AND DEPOSITARY RECEIPTS THEREOF HELD
       BY THE COMPANY IN ITS OWN SHARE CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 UPM-KYMMENE CORP, HELSINKI                                                                  Agenda Number:  707716710
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9518S108
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  FI0009005987
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINISE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITOR'S REPORT FOR THE YEAR 2016

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.95 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: 10

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: THE BOARD OF DIRECTORS'
       NOMINATION AND GOVERNANCE COMMITTEE
       PROPOSES THAT ALL OF THE CURRENT BOARD
       MEMBERS I.E. BERNDT BRUNOW, HENRIK
       EHRNROOTH, PIIA-NOORA KAUPPI, WENDY E.
       LANE, JUSSI PESONEN, ARI PUHELOINEN,
       VELI-MATTI REINIKKALA, SUZANNE THOMA, KIM
       WAHL AND BJORN WAHLROOS BE RE-ELECTED TO
       THE BOARD FOR A TERM CONTINUING UNTIL THE
       END OF THE NEXT ANNUAL GENERAL MEETING

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF AUDITOR: THE BOARD OF                         Mgmt          For                            For
       DIRECTORS' AUDIT COMMITTEE PROPOSES THAT
       PRICEWATERHOUSECOOPERS OY, AUTHORISED
       PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE
       COMPANY'S AUDITOR FOR A TERM THAT WILL
       CONTINUE UNTIL THE END OF THE NEXT ANNUAL
       GENERAL MEETING. PRICEWATERHOUSECOOPERS OY
       HAS NOTIFIED THE COMPANY THAT AUTHORISED
       PUBLIC ACCOUNTANT MERJA LINDH WOULD
       CONTINUE AS THE LEAD AUDIT PARTNER

15     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

16     RESOLUTION ON THE FORFEITURE OF THE SHARES                Mgmt          For                            For
       ENTERED IN A JOINT BOOK-ENTRY ACCOUNT AND
       OF THE RIGHTS ATTACHED TO SUCH SHARES

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON CHARITABLE CONTRIBUTIONS

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   01 FEB 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC, NEWBURY                                                                 Agenda Number:  707178237
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93882192
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2016
          Ticker:
            ISIN:  GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS, THE                    Mgmt          For                            For
       STRATEGIC REPORT AND REPORTS OF THE
       DIRECTORS AND THE AUDITOR FOR THE YEAR
       ENDED 31 MARCH 2016

2      TO RE-ELECT GERARD KLEISTERLEE AS A                       Mgmt          For                            For
       DIRECTOR

3      TO RE-ELECT VITTORIO COLAO AS A DIRECTOR                  Mgmt          For                            For

4      TO RE-ELECT NICK READ AS A DIRECTOR                       Mgmt          For                            For

5      TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR               Mgmt          For                            For

6      TO RE-ELECT DR MATHIAS DOPFNER AS A                       Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT VALERIE GOODING AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT RENEE JAMES AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT SAMUEL JONAH AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT NICK LAND AS A DIRECTOR                       Mgmt          For                            For

12     TO ELECT DAVID NISH AS A DIRECTOR IN                      Mgmt          For                            For
       ACCORDANCE WITH THE COMPANY'S ARTICLES OF
       ASSOCIATION

13     TO RE-ELECT PHILIP YEA AS A DIRECTOR                      Mgmt          For                            For

14     TO DECLARE A FINAL DIVIDEND OF 7.77 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       MARCH 2016

15     TO APPROVE THE REMUNERATION REPORT OF THE                 Mgmt          For                            For
       BOARD (OTHER THAN THE PART RELATING TO THE
       DIRECTORS' REMUNERATION POLICY, WHICH WAS
       APPROVED AT THE 2014 AGM) FOR THE YEAR
       ENDED 31 MARCH 2016

16     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       THE COMPANY'S AUDITOR UNTIL THE END OF THE
       NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
       LAID BEFORE THE COMPANY

17     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

18     TO RENEW THE DIRECTORS' POWER UNDER ARTICLE               Mgmt          For                            For
       11.2 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION TO ALLOT SHARES, GRANT RIGHTS
       TO SUBSCRIBE FOR SHARES AND TO CONVERT ANY
       SECURITY INTO SHARES IN THE COMPANY (A) UP
       TO AN AGGREGATE NOMINAL AMOUNT OF USD
       1,855,083,019 (THE 'SECTION 551 AMOUNT');
       AND (B) UP TO A FURTHER AGGREGATE NOMINAL
       AMOUNT OF USD 1,855,083,019, ONLY FOR THE
       PURPOSES OF A RIGHTS ISSUE (AS DEFINED
       BELOW). A 'RIGHTS ISSUE' MEANS AN OFFER TO:
       - ORDINARY SHAREHOLDERS IN PROPORTION (AS
       NEARLY AS PRACTICABLE) TO THEIR EXISTING
       HOLDINGS; AND - PEOPLE WHO ARE HOLDERS OF
       OR OTHERWISE HAVE RIGHTS TO OTHER EQUITY
       SECURITIES IF THIS IS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES OR, IF THE
       DIRECTORS CONSIDER IT NECESSARY, AS
       PERMITTED BY THE RIGHTS OF THOSE
       SECURITIES, TO SUBSCRIBE FOR FURTHER
       SECURITIES BY MEANS OF THE ISSUE OF A
       RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE
       DOCUMENT OR RIGHTS) WHICH MAY BE TRADED FOR
       A PERIOD BEFORE PAYMENT FOR THE SECURITIES
       IS DUE, BUT SUBJECT IN BOTH CASES TO SUCH
       EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
       IN RELATION TO TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES OR LEGAL,
       REGULATORY OR PRACTICAL PROBLEMS IN, OR
       UNDER THE LAWS OF, ANY TERRITORY. THE
       DIRECTORS MAY USE THIS POWER UNTIL THE
       EARLIER OF THE END OF THE NEXT AGM OF THE
       COMPANY OR THE CLOSE OF BUSINESS ON 30
       SEPTEMBER 2017 (THE PERIOD FROM THE DATE OF
       THIS RESOLUTION UNTIL THEN BEING THE
       'ALLOTMENT PERIOD'). THIS AUTHORITY
       REPLACES ALL PREVIOUS AUTHORITIES

19     TO RENEW THE DIRECTORS' POWER TO ALLOT                    Mgmt          For                            For
       SHARES WHOLLY FOR CASH UNDER THE
       AUTHORITIES GRANTED IN RESOLUTION 18 AND TO
       SELL TREASURY SHARES WHOLLY FOR CASH: -
       OTHER THAN IN CONNECTION WITH A PRE-EMPTIVE
       OFFER, UP TO AN AGGREGATE NOMINAL AMOUNT OF
       USD 278,262,452 (THE 'SECTION 561 AMOUNT');
       AND - IN CONNECTION WITH A PRE-EMPTIVE
       OFFER (AS DEFINED IN THE COMPANY'S ARTICLES
       OF ASSOCIATION) AS IF SECTION 561(1) OF THE
       COMPANIES ACT 2006 DID NOT APPLY. THE
       DIRECTORS MAY EXERCISE THIS POWER DURING
       THE ALLOTMENT PERIOD (AS DEFINED IN
       RESOLUTION 18). THIS AUTHORITY REPLACES ALL
       PREVIOUS AUTHORITIES

20     IN ADDITION TO ANY AUTHORITY GRANTED                      Mgmt          For                            For
       PURSUANT TO RESOLUTION 19 (AND SUBJECT TO
       THE PASSING OF THAT RESOLUTION), TO
       AUTHORISE THE DIRECTORS TO ALLOT SHARES
       WHOLLY FOR CASH UNDER THE AUTHORITIES
       GRANTED IN RESOLUTION 18 AND SELL TREASURY
       SHARES WHOLLY FOR CASH AS IF SECTION 561(1)
       OF THE COMPANIES ACT 2006 DID NOT APPLY,
       SUCH AUTHORITY TO BE: A. LIMITED TO THE
       ALLOTMENT OF SHARES OR SALE OF TREASURY
       SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF
       USD 278,262,452; AND B. USED ONLY FOR THE
       PURPOSES OF FINANCING (OR REFINANCING, IF
       THE AUTHORITY IS TO BE USED WITHIN SIX
       MONTHS AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE BOARD OF DIRECTORS OF
       THE COMPANY DETERMINES TO BE AN ACQUISITION
       OR OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE. THIS
       AUTHORITY WILL EXPIRE AT THE EARLIER OF THE
       END OF THE NEXT AGM OF THE COMPANY OR THE
       CLOSE OF BUSINESS ON 30 SEPTEMBER 2017 BUT
       SO THAT THE COMPANY MAY, BEFORE SUCH
       EXPIRY, MAKE OFFERS AND ENTER INTO
       AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
       SHARES TO BE ALLOTTED AND TREASURY SHARES
       TO BE SOLD AFTER THE AUTHORITY GIVEN BY
       THIS RESOLUTION HAS EXPIRED AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES AND
       SELL TREASURY SHARES UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

21     GENERALLY AND UNCONDITIONALLY TO AUTHORISE                Mgmt          For                            For
       THE COMPANY FOR THE PURPOSES OF SECTION 701
       OF THE COMPANIES ACT 2006 TO MAKE MARKET
       PURCHASES (AS DEFINED IN SECTION 693 OF THE
       COMPANIES ACT 2006) OF ORDINARY SHARES OF
       2020/21 US CENTS EACH IN THE CAPITAL OF THE
       COMPANY PROVIDED THAT:  THE MAXIMUM
       AGGREGATE NUMBER OF ORDINARY SHARES WHICH
       MAY BE PURCHASED IS 2,656,141,595 THE
       MINIMUM PRICE WHICH MAY BE PAID FOR EACH
       ORDINARY SHARE IS 2020/21 US CENTS: THE
       MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH
       MAY BE PAID FOR ANY ORDINARY SHARE DOES NOT
       EXCEED THE HIGHER OF (1) 5 PER CENT ABOVE
       THE AVERAGE CLOSING PRICE OF SUCH SHARES ON
       THE LONDON STOCK EXCHANGE DAILY OFFICIAL
       LIST FOR THE FIVE BUSINESS DAYS PRIOR TO
       THE DATE OF PURCHASE AND (2) THE HIGHER OF
       THE PRICE OF THE LAST INDEPENDENT TRADE AND
       THE HIGHEST CURRENT INDEPENDENT BID AS
       STIPULATED BY REGULATORY TECHNICAL
       STANDARDS ADOPTED BY THE EUROPEAN
       COMMISSION PURSUANT TO ARTICLE 5 (6) OF THE
       MARKET ABUSE REGULATION, AND THIS AUTHORITY
       WILL EXPIRE AT THE EARLIER OF THE END OF
       THE NEXT AGM OF THE COMPANY OR AT THE CLOSE
       OF BUSINESS ON 30 SEPTEMBER 2017, UNLESS
       THE AUTHORITY IS RENEWED BEFORE THEN
       (EXCEPT IN RELATION TO A PURCHASE OF
       ORDINARY SHARES WHERE THE CONTRACT WAS
       CONCLUDED BEFORE THE EXPIRY OF THE
       AUTHORITY BUT WHICH MIGHT BE EXECUTED
       WHOLLY OR PARTLY AFTER THAT EXPIRY)

22     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES DURING THE PERIOD THIS
       RESOLUTION HAS EFFECT, FOR THE PURPOSES OF
       PART 14 OF THE COMPANIES ACT 2006: (A) TO
       MAKE POLITICAL DONATIONS TO POLITICAL
       PARTIES AND/OR INDEPENDENT ELECTION
       CANDIDATES; (B) TO MAKE POLITICAL DONATIONS
       TO POLITICAL ORGANISATIONS OTHER THAN
       POLITICAL PARTIES; AND (C) TO INCUR
       POLITICAL EXPENDITURE, UP TO AN AGGREGATE
       AMOUNT OF GBP 100,000, AND THE AMOUNT
       AUTHORISED UNDER EACH OF PARAGRAPHS (A) TO
       (C) WILL ALSO BE GBP 100,000. ALL EXISTING
       AUTHORISATIONS AND APPROVALS RELATING TO
       POLITICAL DONATIONS OR EXPENDITURE UNDER
       PART 14 OF THE COMPANIES ACT 2006 ARE
       REVOKED WITHOUT PREJUDICE TO ANY DONATION
       MADE OR EXPENDITURE INCURRED BEFORE THOSE
       AUTHORISATIONS OR APPROVALS WERE REVOKED.
       THIS AUTHORITY WILL EXPIRE AT THE EARLIER
       OF THE END OF THE NEXT AGM OF THE COMPANY
       IN 2017 OR AT THE CLOSE OF BUSINESS ON 30
       SEPTEMBER 2017 WORDS AND EXPRESSIONS
       DEFINED FOR THE PURPOSE OF THE COMPANIES
       ACT 2006 HAVE THE SAME MEANING IN THIS
       RESOLUTION

23     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS (OTHER THAN ANNUAL GENERAL
       MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 WAERTSILAE CORPORATION, HELSINKI                                                            Agenda Number:  707714867
--------------------------------------------------------------------------------------------------------------------------
        Security:  X98155116
    Meeting Type:  AGM
    Meeting Date:  02-Mar-2017
          Ticker:
            ISIN:  FI0009003727
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINISE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2016 - REVIEW
       BY THE CEO

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 1.30 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: 8

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: SUNE CARLSSON AND GUNILLA
       NORDSTROM HAVE INFORMED THAT THEY ARE NOT
       AVAILABLE FOR THE RE-ELECTION OF THE
       MEMBERS OF THE BOARD. - THE NOMINATION
       COMMITTEE OF THE BOARD PROPOSES TO THE
       GENERAL MEETING THAT MAARIT AARNI-SIRVIO,
       KAJ-GUSTAF BERGH, TOM JOHNSTONE, MIKAEL
       LILIUS, RISTO MURTO AND MARKUS RAURAMO BE
       RE-ELECTED AS MEMBERS OF THE BOARD. THE
       NOMINATION COMMITTEE PROPOSES AS NEW
       MEMBERS OF THE BOARD KARIN FALK AND JOHAN
       FORSSELL. - THE ABOVE-MENTIONED PERSONS
       HAVE GIVEN THEIR CONSENT TO THE POSITION.
       ALSO, THE ABOVE-MENTIONED PERSONS HAVE
       BROUGHT TO THE ATTENTION OF THE COMPANY
       THAT IF THEY BECOME SELECTED, THEY WILL
       SELECT MIKAEL LILIUS AS CHAIRMAN AND TOM
       JOHNSTONE AS DEPUTY CHAIRMAN OF THE BOARD

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     THE AUDIT COMMITTEE OF THE BOARD PROPOSES                 Mgmt          For                            For
       ON THE BASIS OF A TENDER PROCESS THAT THE
       AUDIT FIRM PRICEWATERHOUSECOOPERS OY BE
       ELECTED AS THE AUDITOR OF THE COMPANY FOR
       THE YEAR 2017

15     AUTHORISATION TO REPURCHASE AND DISTRIBUTE                Mgmt          For                            For
       THE COMPANY'S OWN SHARES

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 WOLSELEY PLC                                                                                Agenda Number:  707532152
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9736L124
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2016
          Ticker:
            ISIN:  JE00BFNWV485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 31 JULY 2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 JULY 2016

3      TO DECLARE A FINAL DIVIDEND OF 66.72 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       JULY 2016

4      TO RE-ELECT MS TESSA BAMFORD AS A DIRECTOR                Mgmt          For                            For

5      TO RE-ELECT MR JOHN DALY AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT MR GARETH DAVIS AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT MS PILAR LOPEZ AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT MR JOHN MARTIN AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT MR ALAN MURRAY AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT MR FRANK ROACH AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT MR DARREN SHAPLAND AS A                       Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT MS JACQUELINE SIMMONDS AS A                   Mgmt          For                            For
       DIRECTOR

13     TO RE-APPOINT DELOITTE LLP AS THE AUDITORS                Mgmt          For                            For

14     TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF                Mgmt          For                            For
       OF THE DIRECTORS TO AGREE THE REMUNERATION
       OF THE AUDITORS

15     TO GIVE LIMITED AUTHORITY TO INCUR                        Mgmt          For                            For
       POLITICAL EXPENDITURE AND TO MAKE POLITICAL
       DONATIONS

16     TO GIVE LIMITED POWERS TO THE DIRECTORS TO                Mgmt          For                            For
       ALLOT EQUITY SECURITIES

17     TO GIVE LIMITED POWERS TO THE DIRECTORS TO                Mgmt          For                            For
       ALLOT EQUITY SECURITIES FOR CASH WITHOUT
       THE APPLICATION OF PRE-EMPTION RIGHTS

18     TO GIVE ADDITIONAL LIMITED POWERS TO THE                  Mgmt          For                            For
       DIRECTORS TO ALLOT EQUITY SECURITIES FOR
       CASH WITHOUT THE APPLICATION OF PRE-EMPTION
       RIGHTS FOR THE PURPOSES OF FINANCING OR
       REFINANCING AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

19     TO GIVE LIMITED AUTHORITY FOR THE COMPANY                 Mgmt          For                            For
       TO PURCHASE ITS ORDINARY SHARES




--------------------------------------------------------------------------------------------------------------------------
 WOLSELEY PLC                                                                                Agenda Number:  708095333
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9736L124
    Meeting Type:  OGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  JE00BFNWV485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CHANGE THE NAME OF THE COMPANY TO                      Mgmt          For                            For
       FERGUSON PLC WITH EFFECT FROM 31-JUL-2017




--------------------------------------------------------------------------------------------------------------------------
 YAMATO HOLDINGS CO.,LTD.                                                                    Agenda Number:  708244811
--------------------------------------------------------------------------------------------------------------------------
        Security:  J96612114
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3940000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kigawa, Makoto                         Mgmt          For                            For

1.2    Appoint a Director Yamauchi, Masaki                       Mgmt          For                            For

1.3    Appoint a Director Kanda, Haruo                           Mgmt          For                            For

1.4    Appoint a Director Kanamori, Hitoshi                      Mgmt          For                            For

1.5    Appoint a Director Nagao, Yutaka                          Mgmt          For                            For

1.6    Appoint a Director Hagiwara, Toshitaka                    Mgmt          For                            For

1.7    Appoint a Director Mori, Masakatsu                        Mgmt          For                            For

1.8    Appoint a Director Tokuno, Mariko                         Mgmt          For                            For

2      Appoint a Corporate Auditor Yamashita,                    Mgmt          For                            For
       Takashi



JPMorgan International Unconstrained Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 ACCOR SA, COURCOURONNES                                                                     Agenda Number:  707207254
--------------------------------------------------------------------------------------------------------------------------
        Security:  F00189120
    Meeting Type:  MIX
    Meeting Date:  12-Jul-2016
          Ticker:
            ISIN:  FR0000120404
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 651713 DUE TO ADDITION OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   24 JUN 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       16/0601/201606011602781.pdf,
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0624/201606241603542.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES FOR MID: 656561. PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

E.1    APPROVAL OF THE CONTRIBUTION OF 1,718,134                 Mgmt          For                            For
       FRHI SHARES TO THE COMPANY, ITS VALUATION
       AND CONSIDERATION

E.2    INCREASE OF THE COMPANY'S CAPITAL FOLLOWING               Mgmt          For                            For
       THE CONTRIBUTION OF 1,718,134 FRHI SHARES
       TO THE COMPANY

O.3    POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

O.4    PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Mgmt          For                            For
       PROPOSAL: APPOINTMENT OF ALI BOUZARIF AS A
       DIRECTOR

O.5    PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Mgmt          For                            For
       PROPOSAL: APPOINTMENT OF AZIZ ALUTHMAN
       FAKHROO AS A DIRECTOR

O.6    PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Mgmt          For                            For
       PROPOSAL: APPOINTMENT OF SARMAD ZOK AS A
       DIRECTOR

O.7    PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Mgmt          For                            For
       PROPOSAL: APPOINTMENT OF JIANG QIONG ER AS
       A DIRECTOR

O.8    PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Mgmt          For                            For
       PROPOSAL: APPOINTMENT OF ISABELLE SIMON AS
       A DIRECTOR

O.9    PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Mgmt          For                            For
       PROPOSAL: APPOINTMENT OF NATACHA VALLA AS A
       DIRECTOR

O.10   PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Mgmt          For                            For
       PROPOSAL: DIRECTORS' FEES




--------------------------------------------------------------------------------------------------------------------------
 AIA COMPANY LTD                                                                             Agenda Number:  707862074
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A1105
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  HK0000069689
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0323/LTN20170323460.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0323/LTN20170323439.pdf

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY, THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 30
       NOVEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF 63.75 HONG                 Mgmt          For                            For
       KONG CENTS PER SHARE FOR THE YEAR ENDED 30
       NOVEMBER 2016

3      TO RE-ELECT MR. MOHAMED AZMAN YAHYA AS                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

4      TO RE-ELECT MR. EDMUND SZE-WING TSE AS                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5      TO RE-ELECT MR. JACK CHAK-KWONG SO AS                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

6      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       ITS REMUNERATION

7A     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY, NOT EXCEEDING 10 PER
       CENT OF THE NUMBER OF SHARES OF THE COMPANY
       IN ISSUE AS AT THE DATE OF THIS RESOLUTION,
       AND THE DISCOUNT FOR ANY SHARES TO BE
       ISSUED SHALL NOT EXCEED 10 PER CENT TO THE
       BENCHMARKED PRICE

7B     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY, NOT
       EXCEEDING 10 PER CENT OF THE NUMBER OF
       SHARES OF THE COMPANY IN ISSUE AS AT THE
       DATE OF THIS RESOLUTION

7C     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE
       COMPANY UNDER THE RESTRICTED SHARE UNIT
       SCHEME ADOPTED BY THE COMPANY ON 28
       SEPTEMBER 2010 (AS AMENDED)




--------------------------------------------------------------------------------------------------------------------------
 AKZO NOBEL NV, AMSTERDAM                                                                    Agenda Number:  707842313
--------------------------------------------------------------------------------------------------------------------------
        Security:  N01803100
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  NL0000009132
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3.A    DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

3.B    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

3.C    DISCUSS ON THE COMPANY'S DIVIDEND POLICY                  Non-Voting

3.D    APPROVE DIVIDENDS OF EUR1.65 PER SHARE                    Mgmt          For                            For

4.A    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

4.B    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

5.A    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL PLUS
       ADDITIONAL 10 PERCENT IN CASE OF
       TAKEOVER/MERGER

5.B    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

6      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

7      APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For

8      OTHER BUSINESS                                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ALIMENTATION COUCHE-TARD INC.                                                               Agenda Number:  934465065
--------------------------------------------------------------------------------------------------------------------------
        Security:  01626P403
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2016
          Ticker:  ANCUF
            ISIN:  CA01626P4033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       ALAIN BOUCHARD                                            Mgmt          For                            For
       NATHALIE BOURQUE                                          Mgmt          For                            For
       JACQUES D'AMOURS                                          Mgmt          For                            For
       JEAN ELIE                                                 Mgmt          For                            For
       RICHARD FORTIN                                            Mgmt          For                            For
       BRIAN HANNASCH                                            Mgmt          For                            For
       MELANIE KAU                                               Mgmt          For                            For
       MONIQUE F. LEROUX                                         Mgmt          For                            For
       REAL PLOURDE                                              Mgmt          For                            For
       DANIEL RABINOWICZ                                         Mgmt          For                            For
       JEAN TURMEL                                               Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS AUDITORS OF THE CORPORATION FOR THE
       ENSUING YEAR AND AUTHORIZING THE BOARD OF
       DIRECTORS OF THE CORPORATION TO SET THEIR
       REMUNERATION

03     SHAREHOLDER PROPOSAL NO. B-1 - HUMAN RIGHTS               Shr           For                            Against
       RISK ASSESSMENT EXAMINE THE SHAREHOLDER
       PROPOSAL, AS SET OUT IN APPENDIX B OF THE
       CORPORATION'S MANAGEMENT PROXY CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 ALTICE N.V.                                                                                 Agenda Number:  707291326
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0R25F103
    Meeting Type:  EGM
    Meeting Date:  06-Sep-2016
          Ticker:
            ISIN:  NL0011333752
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2.A    PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION AND TO AUTHORISE EACH LAWYER
       AND PARALEGAL EMPLOYED BY DE BRAUW TO
       EXECUTE THE DEED OF AMENDMENT OF THE
       ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO
       CHANGES IN THE REPRESENTATION OF THE
       COMPANY

2.B    PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION AND TO AUTHORISE EACH LAWYER
       AND PARALEGAL EMPLOYED BY DE BRAUW TO
       EXECUTE THE DEED OF AMENDMENT OF THE
       ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO
       CHANGES IN THE RULES FOR GRANTING TITLES TO
       EXECUTIVE BOARD MEMBERS

2.C    PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION AND TO AUTHORISE EACH LAWYER
       AND PARALEGAL EMPLOYED BY DE BRAUW TO
       EXECUTE THE DEED OF AMENDMENT OF THE
       ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO
       CHANGES IN THE RULES FOR SUSPENSION OF THE
       VICE-PRESIDENT

2.D    PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          Against                        Against
       ASSOCIATION AND TO AUTHORISE EACH LAWYER
       AND PARALEGAL EMPLOYED BY DE BRAUW TO
       EXECUTE THE DEED OF AMENDMENT OF THE
       ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO
       CHANGES IN THE QUORUM AND VOTING
       REQUIREMENTS FOR BOARD MEETINGS

2.E    PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION AND TO AUTHORISE EACH LAWYER
       AND PARALEGAL EMPLOYED BY DE BRAUW TO
       EXECUTE THE DEED OF AMENDMENT OF THE
       ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO
       OTHER CHANGES

3.A    REMUNERATION: PROPOSAL TO AMEND THE                       Mgmt          Against                        Against
       REMUNERATION OF MR DEXTER GOEI

3.B    REMUNERATION: PROPOSAL TO AMEND THE                       Mgmt          For                            For
       REMUNERATION OF MR MICHEL COMBES

4      PROPOSAL TO GRANT MR PATRICK DRAHI FULL AND               Mgmt          For                            For
       FINAL DISCHARGE FOR HIS MANAGEMENT OF THE
       COMPANY

5      CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ALTICE N.V.                                                                                 Agenda Number:  708215389
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0R25F103
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  NL0011333752
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2.A    MANAGEMENT REPORT FOR THE FINANCIAL YEAR                  Non-Voting
       2016: DISCUSSION OF THE MANAGEMENT REPORT,
       INCLUDING CORPORATE GOVERNANCE

2.B    MANAGEMENT REPORT FOR THE FINANCIAL YEAR                  Non-Voting
       2016: EXPLANATION OF RESERVATION AND
       DIVIDEND POLICY, ALLOCATION OF RESULT

2.C    MANAGEMENT REPORT FOR THE FINANCIAL YEAR                  Non-Voting
       2016: EXPLANATION OF IMPLEMENTATION OF THE
       REMUNERATION POLICY OF THE BOARD

3      PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR 2016

4      PROPOSAL FOR DISCHARGE OF LIABILITY OF THE                Mgmt          For                            For
       EXECUTIVE DIRECTORS OF THE BOARD

5      PROPOSAL FOR DISCHARGE OF LIABILITY OF THE                Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS OF THE BOARD

6      PROPOSAL TO REAPPOINT MR. SCOTT MATLOCK AS                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE BOARD

7      PROPOSAL TO REAPPOINT MR. JEAN-LUC ALLAVENA               Mgmt          For                            For
       AS NON-EXECUTIVE DIRECTOR OF THE BOARD

8.A    REMUNERATION: PROPOSAL TO DETERMINE THE                   Mgmt          Against                        Against
       ANNUAL CASH BONUS FOR EXECUTIVE DIRECTORS
       FOR THE FINANCIAL YEAR 2016

8.B    REMUNERATION: PROPOSAL TO AMEND THE                       Mgmt          Against                        Against
       REMUNERATION POLICY OF THE BOARD

8.C    REMUNERATION: PROPOSAL TO ADOPT THE                       Mgmt          Against                        Against
       PERFORMANCE STOCK OPTION PLAN

8.D    REMUNERATION: PROPOSAL TO AMEND THE                       Mgmt          Against                        Against
       REMUNERATION OF MR. MICHEL COMBES

8.E    REMUNERATION: PROPOSAL TO AMEND THE                       Mgmt          Against                        Against
       REMUNERATION OF MR. DEXTER GOEI

8.F    REMUNERATION: PROPOSAL TO AMEND THE                       Mgmt          Against                        Against
       REMUNERATION OF MR. DENNIS OKHUIJSEN

8.G    REMUNERATION: PROPOSAL TO DETERMINE THE                   Mgmt          For                            For
       REMUNERATION OF NON-EXECUTIVE DIRECTORS

9      AUTHORISATION TO THE BOARD TO ACQUIRE OWN                 Mgmt          For                            For
       SHARES

10     PROPOSAL TO CANCEL SHARES THE COMPANY HOLDS               Mgmt          For                            For
       IN ITS OWN CAPITAL

11     ANY OTHER BUSINESS                                        Non-Voting

12     CLOSING                                                   Non-Voting

CMMT   02 JUN 2017: AGENDA ITEMS 8D, 8E AND 8 F                  Non-Voting
       WILL BE PUT TO VOTE ONLY I F RESOLUTIONS
       UNDER AGENDA ITEMS 8B AND 8C ARE ADOPTED.
       AGENDA ITEM 8G WILL BE PUT TO VOTE IF THE
       RESOLUTION UNDER AGENDA ITEM 8B IS ADOPTED
       BY THE MEETING. THANK YOU

CMMT   02 JUN 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.




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH INBEV SA/NV                                                                  Agenda Number:  707875273
--------------------------------------------------------------------------------------------------------------------------
        Security:  B639CJ108
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  BE0974293251
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

A.1.A  RECEIVE SPECIAL BOARD REPORT                              Non-Voting

A.1.B  RENEW AUTHORIZATION TO INCREASE SHARE                     Mgmt          For                            For
       CAPITAL UP TO 3 PERCENT OF ISSUED SHARE
       CAPITAL

B.1    MANAGEMENT REPORT REGARDING THE OLD                       Non-Voting
       ANHEUSER-BUSCH INBEV SA/NV

B.2    REPORT BY THE STATUTORY AUDITOR REGARDING                 Non-Voting
       THE OLD AB INBEV

B.3    APPROVAL OF THE ACCOUNTS OF THE OLD AB                    Mgmt          For                            For
       INBEV

B.4    APPROVE DISCHARGE TO THE DIRECTORS OF THE                 Mgmt          For                            For
       OLD AB INBEV

B.5    APPROVE DISCHARGE OF AUDITORS OF THE OLD AB               Mgmt          For                            For
       INBEV

B.6    RECEIVE DIRECTORS' REPORTS                                Non-Voting

B.7    RECEIVE AUDITORS' REPORTS                                 Non-Voting

B.8    RECEIVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting
       AND STATUTORY REPORTS

B.9    ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

B.10   APPROVE DISCHARGE TO THE DIRECTORS                        Mgmt          For                            For

B.11   APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

B12.A  ELECT M.J. BARRINGTON AS DIRECTOR                         Mgmt          Against                        Against

B12.B  ELECT W.F. GIFFORD JR. AS DIRECTOR                        Mgmt          Against                        Against

B12.C  ELECT A. SANTO DOMINGO DAVILA AS DIRECTOR                 Mgmt          Against                        Against

B13.A  APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

B13.B  APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

B13.C  APPROVE NON-EXECUTIVE DIRECTOR STOCK OPTION               Mgmt          Against                        Against
       GRANTS

C.1    AUTHORIZE IMPLEMENTATION OF APPROVED                      Mgmt          For                            For
       RESOLUTIONS AND FILING OF REQUIRED
       DOCUMENTS/FORMALITIES AT TRADE REGISTRY




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES                                                       Agenda Number:  707344002
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6399C107
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2016
          Ticker:
            ISIN:  BE0003793107
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY,
       THE TRANSACTION, INCLUDING THE ACQUISITION
       BY AB INBEV OF THE SHARES OF NEWBELCO AT A
       PRICE OF GBP 0.45 EACH UNDER THE BELGIAN
       OFFER, FOR A VALUE EXCEEDING ONE THIRD OF
       THE CONSOLIDATED ASSETS OF AB INBEV

2      ACKNOWLEDGEMENT BY THE SHAREHOLDERS OF THE                Non-Voting
       FOLLOWING DOCUMENTS, OF WHICH THEY CAN
       OBTAIN A COPY FREE OF CHARGE: THE COMMON
       DRAFT TERMS OF MERGER DRAWN UP BY THE
       BOARDS OF DIRECTORS OF THE MERGING
       COMPANIES IN ACCORDANCE WITH ARTICLE 693 OF
       THE BELGIAN COMPANIES CODE (THE "MERGER
       TERMS"); THE REPORT PREPARED BY THE BOARD
       OF DIRECTORS OF THE COMPANY IN ACCORDANCE
       WITH ARTICLE 694 OF THE BELGIAN COMPANIES
       CODE; THE REPORT PREPARED BY THE STATUTORY
       AUDITOR OF THE COMPANY IN ACCORDANCE WITH
       ARTICLE 695 OF THE BELGIAN COMPANIES CODE

3      COMMUNICATION REGARDING SIGNIFICANT CHANGES               Non-Voting
       IN THE ASSETS AND LIABILITIES OF THE
       MERGING COMPANIES BETWEEN THE DATE OF THE
       MERGER TERMS AND THE DATE OF THE
       SHAREHOLDERS' MEETING, IN ACCORDANCE WITH
       ARTICLE 696 OF THE BELGIAN COMPANIES CODE

4      APPROVE (I) THE MERGER TERMS, (II) THE                    Mgmt          For                            For
       BELGIAN MERGER, SUBJECT TO THE CONDITIONS
       SET OUT IN THE MERGER TERMS AND EFFECTIVE
       UPON PASSING OF THE FINAL NOTARIAL DEED,
       AND (III) THE DISSOLUTION WITHOUT
       LIQUIDATION OF AB INBEV UPON COMPLETION OF
       THE BELGIAN MERGER

5      APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY,
       (I) THE DELISTING OF THE SECURITIES OF THE
       COMPANY FROM EURONEXT BRUSSELS, (II) THE
       DELISTING OF THE SECURITIES OF THE COMPANY
       FROM THE JOHANNESBURG STOCK EXCHANGE, AND
       (III) THE CANCELLATION OF THE REGISTRATION
       OF THE SECURITIES OF THE COMPANY WITH THE
       NATIONAL SECURITIES REGISTRY (RNV)
       MAINTAINED BY THE MEXICAN SECURITIES AND
       BANKING COMMISSION (COMISION NACIONAL
       BANCARIA Y DE VALORES OR CNBV) AND THE
       DELISTING OF SUCH SECURITIES FROM THE BOLSA
       MEXICANA DE VALORES, S.A.B. DE C.V. (BMV),
       ALL SUCH DELISTINGS AND CANCELLATION OF
       REGISTRATION SUBJECT TO AND WITH EFFECT AS
       OF COMPLETION OF THE BELGIAN MERGER

6      APPROVE THE DELEGATION OF POWERS TO: (I)                  Mgmt          For                            For
       ANY DIRECTOR OF THE COMPANY FROM TIME TO
       TIME, SABINE CHALMERS, LUCAS LIRA, BENOIT
       LOORE, ANN RANDON, PATRICIA FRIZO, GERT
       BOULANGE, JAN VANDERMEERSCH, PHILIP GORIS
       AND ROMANIE DENDOOVEN (EACH AN "AUTHORISED
       PERSON"), EACH ACTING TOGETHER WITH ANOTHER
       AUTHORISED PERSON, TO ACKNOWLEDGE BY
       NOTARIAL DEED THE COMPLETION OF THE BELGIAN
       MERGER AFTER COMPLETION OF THE CONDITIONS
       PRECEDENT SET OUT IN THE MERGER TERMS; (II)
       THE BOARD OF DIRECTORS FOR THE
       IMPLEMENTATION OF THE RESOLUTIONS PASSED;
       AND (III) BENOIT LOORE, ANN RANDON,
       PATRICIA FRIZO, GERT BOULANGE, JAN
       VANDERMEERSCH, PHILIP GORIS, ROMANIE
       DENDOOVEN, PHILIP VAN NEVEL AND ELS DE
       TROYER, EACH ACTING ALONE AND WITH POWER TO
       SUB-DELEGATE, THE POWER TO PROCEED TO ALL
       FORMALITIES AT A BUSINESS DESK IN ORDER TO
       PERFORM THE INSCRIPTION AND/OR THE
       MODIFICATION OF THE COMPANY'S DATA IN THE
       CROSSROAD BANK OF LEGAL ENTITIES AND, IF
       NECESSARY, AT THE ADMINISTRATION FOR THE
       VALUE ADDED TAX




--------------------------------------------------------------------------------------------------------------------------
 BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO                                                  Agenda Number:  707761385
--------------------------------------------------------------------------------------------------------------------------
        Security:  E11805103
    Meeting Type:  OGM
    Meeting Date:  16-Mar-2017
          Ticker:
            ISIN:  ES0113211835
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 17 MAR 2017 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1.1    EXAMINATION AND APPROVAL OF THE ANNUAL                    Mgmt          For                            For
       ACCOUNTS AND THE MANAGEMENT REPORTS OF
       BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND
       OF ITS CONSOLIDATED GROUP FOR THE FISCAL
       YEAR THAT ENDED ON DECEMBER 31, 2016

1.2    APPROVAL OF THE ALLOCATION OF THE RESULT OF               Mgmt          For                            For
       THE 2016 FISCAL YEAR

1.3    APPROVAL OF THE CORPORATE MANAGEMENT DURING               Mgmt          For                            For
       THE 2016 FISCAL YEAR

2.1    ADOPTION OF THE FOLLOWING RESOLUTION IN                   Mgmt          For                            For
       REGARD TO THE REELECTION OF THE MEMBER OF
       THE BOARD OF DIRECTORS: REELECTION OF MR.
       JOSE MANUEL GONZALEZ PARAMO MARTINEZ
       MURILLO

2.2    ADOPTION OF THE FOLLOWING RESOLUTION IN                   Mgmt          For                            For
       REGARD TO THE REELECTION OF THE MEMBER OF
       THE BOARD OF DIRECTORS: REELECTION OF MR.
       CARLOS LORING MARTINEZ DE IRUJO

2.3    ADOPTION OF THE FOLLOWING RESOLUTION IN                   Mgmt          For                            For
       REGARD TO THE REELECTION OF THE MEMBER OF
       THE BOARD OF DIRECTORS: REELECTION OF MS.
       SUSANA RODRIGUEZ VIDARTE

2.4    ADOPTION OF THE FOLLOWING RESOLUTION IN                   Mgmt          For                            For
       REGARD TO THE REELECTION OF THE MEMBER OF
       THE BOARD OF DIRECTORS: REELECTION OF MR.
       TOMAS ALFARO DRAKE

2.5    ADOPTION OF THE FOLLOWING RESOLUTION IN                   Mgmt          For                            For
       REGARD TO THE REELECTION OF THE MEMBER OF
       THE BOARD OF DIRECTORS: REELECTION OF MS.
       LOURDES MAIZ CARRO

3      INCREASE OF THE SHARE CAPITAL BY MEANS OF                 Mgmt          For                            For
       THE ISSUANCE OF NEW COMMON SHARES THAT HAVE
       A PAR VALUE OF EUR 0.49 EACH, WITH NO
       ISSUANCE PREMIUM, OF THE SAME CLASS AND
       SERIES AS THOSE THAT ARE CURRENTLY IN
       CIRCULATION, WITH A CHARGE AGAINST THE
       VOLUNTAR RESERVES, IN ORDER TO BE ABLE TO
       IMPLEMENT THE SHAREHOLDER COMPENSATION
       SYSTEM THAT IS CALLED THE DIVIDEND OPTION
       AND TO ADAPT THE WORDING OF THE CORPORATE
       BYLAWS TO THE NEW SHARE CAPITAL AMOUNT THAT
       RESULTS. PROVISION FOR UNDER SUBSCRIPTION.
       COMMITMENT TO PURCHASE THE FREE ALLOCATION
       RIGHTS AT A FIXED, GUARANTEED PRICE.
       REQUEST FOR LISTING FOR TRADING. DELEGATION
       OF POWERS TO THE BOARD OF DIRECTORS

4      TO DELEGATE TO THE BOARD OF DIRECTORS, WITH               Mgmt          For                            For
       THE AUTHORITY TO FURTHER DELEGATE, THE
       AUTHORITY TO INCREASE THE SHARE CAPITAL,
       FOR A PERIOD OF FIVE YEARS, UP TO A MAXIMUM
       AMOUNT THAT CORRESPONDS TO 50 PERCENT OF
       THE SHARE CAPITAL, DELEGATING IN TUR THE
       POWER TO EXCLUDE THE PREEMPTIVE
       SUBSCRIPTION RIGHT, WITH THIS AUTHORITY
       BEING LIMITED TO 20 PERCENT OF THE SHARE
       CAPITAL OF THE BANK UNDER THE TERMS THAT
       ARE DESCRIBED IN THE PROPOSED RESOLUTIONS,
       AS WELL AS THE POWER TO AMEND THE
       CORRESPONDING ARTICLE OF THE CORPORATE
       BYLAWS

5      TO DELEGATE TO THE BOARD OF DIRECTORS, WITH               Mgmt          For                            For
       THE AUTHORITY TO FURTHER DELEGATE, THE
       AUTHORITY TO ISSUE SECURITIES THAT ARE
       CONVERTIBLE INTO SHARES OF THE COMPANY, FOR
       A PERIOD OF FIVE YEARS, UP TO A MAXIMUM OF
       EUR 8 BILLION, DELEGATING IN TURN THE
       AUTHORITY TO EXCLUDE THE PREEMPTIVE
       SUBSCRIPTION RIGHT ON SUCH SECURITIES
       ISSUANCES, WITH THIS AUTHORITY BEING
       LIMITED TO 20 PERCENT OF THE SHARE CAPITAL
       OF THE BANK UNDER THE TERMS THAT ARE
       DESCRIBED IN THE PROPOSED RESOLUTIONS, AS
       WELL AS THE POWER TO INCREASE THE SHARE
       CAPITAL BY THE AMOUNT THAT IS NECESSARY AND
       TO AMEND THE CORRESPONDING ARTICLE OF THE
       CORPORATE BYLAWS

6      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS OF BANCO
       BILBAO VIZCAYA ARGENTARIA, S.A., WHICH
       INCLUDES THE MAXIMUM NUMBER OF SHARES TO
       DELIVER AS A CONSEQUENCE OF ITS EXECUTION

7      APPROVAL OF THE GROUP OF EMPLOYEES TO WHOM                Mgmt          For                            For
       THE MAXIMUM LEVEL OF VARIABLE COMPENSATION
       UP TO 200 PERCENT OF THE FIXED COMPONENT OF
       THEIR TOTAL COMPENSATION IS APPLICABLE

8      APPOINTMENT OF THE AUDITORS OF THE ACCOUNTS               Mgmt          For                            For
       OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
       AND OF ITS CONSOLIDATED GROUP FOR THE 2017,
       2018 AND 2019 FISCAL YEARS: KPMG

9      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, WITH THE AUTHORITY TO FURTHER
       DELEGATE THEM, IN ORDER TO FORMALIZE,
       CORRECT, INTERPRET AND EXECUTE THE
       RESOLUTIONS THAT THE GENERAL MEETING PASSES

10     A CONSULTATIVE VOTE ON THE ANNUAL REPORT ON               Mgmt          For                            For
       THE COMPENSATION OF THE MEMBERS OF THE
       BOARD OF DIRECT OF BANCO BILBAO VIZCAYA
       ARGENTARIA, S.A

CMMT   20 FEB 2017: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       "500" SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   20 FEB 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       8 AND ADDITION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BRITISH AMERICAN TOBACCO PLC, LONDON                                                        Agenda Number:  707861844
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1510J102
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  GB0002875804
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE 2016 ANNUAL REPORT AND                     Mgmt          For                            For
       ACCOUNTS

2      APPROVAL OF THE 2016 DIRECTORS'                           Mgmt          For                            For
       REMUNERATION REPORT

3      DECLARATION OF THE FINAL DIVIDEND FOR 2016:               Mgmt          For                            For
       118.1P PER ORDINARY SHARE

4      REAPPOINTMENT OF THE AUDITORS: KPMG LLP                   Mgmt          For                            For

5      AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE                Mgmt          For                            For
       THE AUDITORS' REMUNERATION

6      RE-ELECTION OF RICHARD BURROWS AS A                       Mgmt          For                            For
       DIRECTOR

7      RE-ELECTION OF NICANDRO DURANTE AS A                      Mgmt          For                            For
       DIRECTOR

8      RE-ELECTION OF SUE FARR AS A DIRECTOR                     Mgmt          For                            For

9      RE-ELECTION OF ANN GODBEHERE AS A DIRECTOR                Mgmt          For                            For

10     RE-ELECTION OF SAVIO KWAN AS A DIRECTOR                   Mgmt          For                            For

11     RE-ELECTION OF DR PEDRO MALAN AS A DIRECTOR               Mgmt          For                            For

12     RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A                Mgmt          For                            For
       DIRECTOR

13     RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR               Mgmt          For                            For

14     RE-ELECTION OF BEN STEVENS AS A DIRECTOR                  Mgmt          For                            For

15     ELECTION OF DR MARION HELMES AS A DIRECTOR                Mgmt          For                            For
       WHO HAS BEEN APPOINTED SINCE THE LAST
       ANNUAL GENERAL MEETING

16     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       ALLOT SHARES

17     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

18     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

19     AUTHORITY TO MAKE DONATIONS TO POLITICAL                  Mgmt          For                            For
       ORGANISATIONS AND TO INCUR POLITICAL
       EXPENDITURE

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   03 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BRITISH LAND CO PLC R.E.I.T., LONDON                                                        Agenda Number:  707188252
--------------------------------------------------------------------------------------------------------------------------
        Security:  G15540118
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2016
          Ticker:
            ISIN:  GB0001367019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 MARCH 2016

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT OTHER THAN THE REMUNERATION POLICY

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO RE-ELECT AUBREY ADAMS AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT LUCINDA BELL AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT SIMON BORROWS AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT JOHN GILDERSLEEVE AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT LYNN GLADDEN AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT CHRIS GRIGG AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT CHARLES MAUDSLEY AS A DIRECTOR                Mgmt          For                            For

12     TO RE-ELECT TIM ROBERTS AS A DIRECTOR                     Mgmt          For                            For

13     TO RE-ELECT TIM SCORE AS A DIRECTOR                       Mgmt          For                            For

14     TO RE-ELECT LORD TURNBULL AS A DIRECTOR                   Mgmt          For                            For

15     TO RE-ELECT LAURA WADE-GERY AS A DIRECTOR                 Mgmt          For                            For

16     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE AUDITOR OF THE COMPANY

17     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       AUDITORS REMUNERATION

18     TO AUTHORISE THE PAYMENT OF SCRIP DIVIDENDS               Mgmt          For                            For

19     TO AUTHORISE THE COMPANY TO MAKE LIMITED                  Mgmt          For                            For
       POLITICAL DONATIONS AND POLITICAL
       EXPENDITURE OF NOT MORE THAN 20,000 POUNDS
       IN TOTAL

20     TO AUTHORISE AMENDMENTS TO THE LONG-TERM                  Mgmt          For                            For
       INCENTIVE PLAN

21     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       UP TO A LIMITED AMOUNT

22     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       AND SELL TREASURY SHARES FOR CASH, WITHOUT
       MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS

23     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

24     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

25     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS NOT BEING AN ANNUAL GENERAL
       MEETING BY NOTICE OF NOT LESS THAN 14 CLEAR
       DAYS




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN NATIONAL RAILWAY COMPANY                                                           Agenda Number:  934553365
--------------------------------------------------------------------------------------------------------------------------
        Security:  136375102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  CNI
            ISIN:  CA1363751027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       SHAUNEEN BRUDER                                           Mgmt          For                            For
       DONALD J. CARTY                                           Mgmt          For                            For
       AMB. GORDON D. GIFFIN                                     Mgmt          For                            For
       JULIE GODIN                                               Mgmt          For                            For
       EDITH E. HOLIDAY                                          Mgmt          For                            For
       LUC JOBIN                                                 Mgmt          For                            For
       V.M. KEMPSTON DARKES                                      Mgmt          For                            For
       THE HON. DENIS LOSIER                                     Mgmt          For                            For
       THE HON. KEVIN G. LYNCH                                   Mgmt          For                            For
       JAMES E. O'CONNOR                                         Mgmt          For                            For
       ROBERT PACE                                               Mgmt          For                            For
       ROBERT L. PHILLIPS                                        Mgmt          For                            For
       LAURA STEIN                                               Mgmt          For                            For

02     APPOINTMENT OF KPMG LLP AS AUDITORS.                      Mgmt          For                            For

03     NON-BINDING ADVISORY RESOLUTION TO ACCEPT                 Mgmt          For                            For
       THE APPROACH TO EXECUTIVE COMPENSATION
       DISCLOSED IN THE ACCOMPANYING MANAGEMENT
       INFORMATION CIRCULAR, THE FULL TEXT OF
       WHICH RESOLUTION IS SET OUT ON P. 9 OF THE
       ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN                                             Agenda Number:  707784511
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2103F101
    Meeting Type:  EGM
    Meeting Date:  14-Mar-2017
          Ticker:
            ISIN:  KYG2103F1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0221/ltn20170221273.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0221/LTN20170221291.pdf

1      TO APPROVE THE CONNECTED TRANSACTION THAT                 Mgmt          For                            For
       IS CONTEMPLATED BETWEEN THE COMPANY AND
       CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED
       PURSUANT TO, OR IN CONNECTION WITH, THE
       CONSORTIUM FORMATION AGREEMENT INCLUDING,
       BUT NOT LIMITED TO, THE FORMATION OF A
       CONSORTIUM BETWEEN THE COMPANY, CHEUNG KONG
       INFRASTRUCTURE HOLDINGS LIMITED AND (IF
       APPLICABLE) POWER ASSETS HOLDINGS LIMITED
       IN RELATION TO THE JOINT VENTURE
       TRANSACTION AS MORE PARTICULARLY SET OUT IN
       THE NOTICE OF EXTRAORDINARY GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN                                             Agenda Number:  707949078
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2103F101
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  KYG2103F1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0405/LTN201704051671.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0405/LTN201704051520.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED FINANCIAL                          Mgmt          For                            For
       STATEMENTS, THE REPORT OF THE DIRECTORS AND
       THE INDEPENDENT AUDITOR'S REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.1    TO ELECT MR. LI TZAR KUOI, VICTOR AS                      Mgmt          For                            For
       DIRECTOR

3.2    TO ELECT MR. KAM HING LAM AS DIRECTOR                     Mgmt          Against                        Against

3.3    TO ELECT MR. CHUNG SUN KEUNG, DAVY AS                     Mgmt          Against                        Against
       DIRECTOR

3.4    TO ELECT MR. CHEONG YING CHEW, HENRY AS                   Mgmt          Against                        Against
       DIRECTOR

3.5    TO ELECT MR. COLIN STEVENS RUSSEL AS                      Mgmt          For                            For
       DIRECTOR

3.6    TO ELECT MR. DONALD JEFFREY ROBERTS AS                    Mgmt          For                            For
       DIRECTOR

4      TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU               Mgmt          For                            For
       AS AUDITOR AND AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5.1    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY

5.2    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY

5.3    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS PURSUANT TO ORDINARY
       RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL
       SHARES OF THE COMPANY)




--------------------------------------------------------------------------------------------------------------------------
 CHINA UNICOM (HONG KONG) LTD, HONG KONG                                                     Agenda Number:  707930144
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1519S111
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  HK0000049939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0331/LTN20170331894.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0331/LTN20170331816.pdf

1      TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND OF THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2016

2.I.A  TO RE-ELECT MR. SHAO GUANGLU AS A DIRECTOR                Mgmt          For                            For

2.I.B  TO RE-ELECT MR. CESAREO ALIERTA IZUEL AS A                Mgmt          Against                        Against
       DIRECTOR

2.I.C  TO RE-ELECT MR. CHEUNG WING LAM LINUS AS A                Mgmt          For                            For
       DIRECTOR

2.I.D  TO RE-ELECT MR. WONG WAI MING AS A DIRECTOR               Mgmt          Against                        Against

2.II   TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

3      TO RE-APPOINT KPMG AND KPMG HUAZHEN LLP AS                Mgmt          For                            For
       AUDITOR, AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION FOR THE
       YEAR ENDING 31 DECEMBER 2017

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES IN THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF THE
       EXISTING SHARES IN THE COMPANY IN ISSUE

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES IN THE COMPANY NOT EXCEEDING 20% OF
       THE TOTAL NUMBER OF THE EXISTING SHARES IN
       THE COMPANY IN ISSUE

6      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       SHARES BY THE NUMBER OF SHARES BOUGHT BACK




--------------------------------------------------------------------------------------------------------------------------
 CK HUTCHISON HOLDINGS LIMITED                                                               Agenda Number:  707949080
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21765105
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  KYG217651051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0405/LTN201704051401.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0405/LTN201704051407.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS, THE REPORTS OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR KAM HING LAM AS DIRECTOR                   Mgmt          Against                        Against

3.B    TO RE-ELECT MS EDITH SHIH AS DIRECTOR                     Mgmt          Against                        Against

3.C    TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS                   Mgmt          Against                        Against
       DIRECTOR

3.D    TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS                Mgmt          Against                        Against
       DIRECTOR

3.E    TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS                Mgmt          Against                        Against
       DIRECTOR

3.F    TO RE-ELECT MS LEE WAI MUN, ROSE AS                       Mgmt          Against                        Against
       DIRECTOR

3.G    TO RE-ELECT MR WILLIAM SHURNIAK AS DIRECTOR               Mgmt          For                            For

3.H    TO RE-ELECT MR WONG CHUNG HIN AS DIRECTOR                 Mgmt          For                            For

4      TO APPOINT AUDITOR AND AUTHORISE THE                      Mgmt          For                            For
       DIRECTORS TO FIX THE AUDITOR'S REMUNERATION

5.1    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL
       SHARES

5.2    TO APPROVE THE REPURCHASE BY THE COMPANY OF               Mgmt          For                            For
       ITS OWN SHARES

5.3    TO EXTEND THE GENERAL MANDATE IN ORDINARY                 Mgmt          Against                        Against
       RESOLUTION NO. 5(1) TO ISSUE, ALLOT AND
       DISPOSE OF ADDITIONAL SHARES

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 16 MAY 2017 AT 09:00 HRS.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CNOOC LTD, HONG KONG                                                                        Agenda Number:  707599025
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1662W117
    Meeting Type:  EGM
    Meeting Date:  01-Dec-2016
          Ticker:
            ISIN:  HK0883013259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1116/LTN20161116017.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1116/LTN20161116013.pdf

1      TO APPROVE THE NON-EXEMPT CONTINUING                      Mgmt          For                            For
       CONNECTED TRANSACTIONS

2      TO APPROVE THE PROPOSED CAPS FOR EACH                     Mgmt          For                            For
       CATEGORY OF THE NON-EXEMPT CONTINUING
       CONNECTED TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 CNOOC LTD, HONG KONG                                                                        Agenda Number:  708075103
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1662W117
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  HK0883013259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0425/LTN20170425021.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0425/LTN20170425027.pdf

A.1    TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS TOGETHER WITH THE
       REPORT OF THE DIRECTORS AND INDEPENDENT
       AUDITORS' REPORT THEREON FOR THE YEAR ENDED
       31 DECEMBER 2016

A.2    TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2016

A.3    TO RE-ELECT MR. YUAN GUANGYU AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

A.4    TO RE-ELECT MR. XU KEQIANG AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

A.5    TO RE-ELECT MR. LIU JIAN AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

A.6    TO RE-ELECT MR. LAWRENCE J. LAU WHO HAS                   Mgmt          For                            For
       SERVED THE COMPANY FOR MORE THAN NINE
       YEARS, AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

A.7    TO RE-ELECT MR. KEVIN G. LYNCH AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

A.8    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF EACH OF THE DIRECTORS

A.9    TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE INDEPENDENT AUDITORS OF THE COMPANY AND
       ITS SUBSIDIARIES, AND TO AUTHORIZE THE
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

B.1    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES IN THE CAPITAL OF THE
       COMPANY NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

B.2    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES IN THE CAPITAL OF THE COMPANY AND TO
       MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
       AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
       CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY WHICH WOULD OR MIGHT REQUIRE THE
       EXERCISE OF SUCH POWER, WHICH SHALL NOT
       EXCEED 20% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

B.3    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY AND TO
       MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
       AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
       CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY BY THE AGGREGATE NUMBER OF SHARES
       BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE                                                 Agenda Number:  707286022
--------------------------------------------------------------------------------------------------------------------------
        Security:  H25662182
    Meeting Type:  AGM
    Meeting Date:  14-Sep-2016
          Ticker:
            ISIN:  CH0210483332
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ANNUAL REPORT                                             Mgmt          For                            For

2      APPROPRIATION OF PROFITS: THE BOARD OF                    Mgmt          For                            For
       DIRECTORS PROPOSES THAT A DIVIDEND OF CHF
       1.70 BE PAID PER RICHEMONT SHARE. THIS IS
       EQUIVALENT TO CHF 1.70 PER 'A' REGISTERED
       SHARE IN THE COMPANY AND CHF 0.17 PER 'B'
       REGISTERED SHARE IN THE COMPANY

3      RELEASE OF THE BOARD OF DIRECTORS                         Mgmt          For                            For

4.1    ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          Against                        Against
       CHAIRMAN: JOHANN RUPERT

4.2    ELECTION OF THE BOARD OF DIRECTOR:                        Mgmt          Against                        Against
       YVES-ANDRE ISTEL

4.3    ELECTION OF THE BOARD OF DIRECTOR: JOSUA                  Mgmt          Against                        Against
       MALHERBE

4.4    ELECTION OF THE BOARD OF DIRECTOR:                        Mgmt          Against                        Against
       JEAN-BLAISE ECKERT

4.5    ELECTION OF THE BOARD OF DIRECTOR: BERNARD                Mgmt          Against                        Against
       FORNAS

4.6    ELECTION OF THE BOARD OF DIRECTOR: RICHARD                Mgmt          For                            For
       LEPEU

4.7    ELECTION OF THE BOARD OF DIRECTOR: RUGGERO                Mgmt          Against                        Against
       MAGNONI

4.8    ELECTION OF THE BOARD OF DIRECTOR: SIMON                  Mgmt          Against                        Against
       MURRAY

4.9    ELECTION OF THE BOARD OF DIRECTOR:                        Mgmt          For                            For
       GUILLAUME PICTET

4.10   ELECTION OF THE BOARD OF DIRECTOR: NORBERT                Mgmt          Against                        Against
       PLATT

4.11   ELECTION OF THE BOARD OF DIRECTOR: ALAN                   Mgmt          Against                        Against
       QUASHA

4.12   ELECTION OF THE BOARD OF DIRECTOR: MARIA                  Mgmt          For                            For
       RAMOS

4.13   ELECTION OF THE BOARD OF DIRECTOR: LORD                   Mgmt          Against                        Against
       RENWICK OF CLIFTON

4.14   ELECTION OF THE BOARD OF DIRECTOR: JAN                    Mgmt          Against                        Against
       RUPERT

4.15   ELECTION OF THE BOARD OF DIRECTOR: GARY                   Mgmt          Against                        Against
       SAAGE

4.16   ELECTION OF THE BOARD OF DIRECTOR: JUERGEN                Mgmt          Against                        Against
       SCHREMPP

4.17   ELECTION OF THE BOARD OF DIRECTOR: THE DUKE               Mgmt          Against                        Against
       OF WELLINGTON

4.18   ELECTION OF THE BOARD OF DIRECTOR: JEFF                   Mgmt          For                            For
       MOSS

4.19   ELECTION OF THE BOARD OF DIRECTOR: CYRILLE                Mgmt          Against                        Against
       VIGNERON

5.1    ELECTION OF THE COMPENSATION COMMITTEE:                   Mgmt          Against                        Against
       LORD RENWICK OF CLIFTON

5.2    ELECTION OF THE COMPENSATION COMMITTEE:                   Mgmt          Against                        Against
       YVES-ANDRE ISTEL

5.3    ELECTION OF THE COMPENSATION COMMITTEE: THE               Mgmt          Against                        Against
       DUKE OF WELLINGTON

6      RE-ELECTION OF THE AUDITOR: THE BOARD OF                  Mgmt          For                            For
       DIRECTORS PROPOSES THAT
       PRICEWATERHOUSECOOPERS BE REAPPOINTED FOR A
       FURTHER TERM OF ONE YEAR AS AUDITOR OF THE
       COMPANY

7      ELECTION OF THE INDEPENDENT REPRESENTATIVE:               Mgmt          For                            For
       THE BOARD OF DIRECTORS PROPOSES THE
       ELECTION OF MAITRE FRANCOISE DEMIERRE
       MORAND, ETUDE GAMPERT & DEMIERRE, NOTAIRES,
       AS INDEPENDENT REPRESENTATIVE OF THE
       SHAREHOLDERS FOR A TERM OF ONE YEAR

8.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS

8.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION OF THE MEMBERS OF THE
       SENIOR EXECUTIVE COMMITTEE

8.3    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       VARIABLE COMPENSATION OF THE MEMBERS OF THE
       SENIOR EXECUTIVE COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL AG, HANNOVER                                                                    Agenda Number:  707875691
--------------------------------------------------------------------------------------------------------------------------
        Security:  D16212140
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  DE0005439004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 07 APR 17, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       13.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 4.25 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ELMAR DEGENHART FOR FISCAL 2016

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JOSE AVILA FOR FISCAL 2016

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER RALF CRAMER FOR FISCAL 2016

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HANS JUERGEN DUENSING FOR FISCAL
       2016

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER FRANK JOURDAN FOR FISCAL 2016

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HELMUT MATSCHI FOR FISCAL 2016

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ARIANE REINHART FOR FISCAL 2016

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER WOLFGANG SCHAEFER FOR FISCAL 2016

3.9    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER NIKOLAI SETZER FOR FISCAL 2016

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WOLFGANG REITZLE FOR FISCAL 2016

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GUNTER DUNKEL FOR FISCAL 2016

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HANS FISCHL FOR FISCAL 2016

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER GUTZMER FOR FISCAL 2016

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER HAUSMANN FOR FISCAL 2016

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL IGLHAUT FOR FISCAL 2016

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KLAUS MANGOLD FOR FISCAL 2016

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HARTMUT MEINE FOR FISCAL 2016

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SABINE NEUSS FOR FISCAL 2016

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ROLF NONNENMACHER FOR FISCAL 2016

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DIRK NORDMANN FOR FISCAL 2016

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KLAUS ROSENFELD FOR FISCAL 2016

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GEORG SCHAEFFLER FOR FISCAL 2016

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARIA ELISABETH SCHAEFFLER-THUMANN
       FOR FISCAL 2016

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JOERG SCHOENFELDER FOR FISCAL 2016

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER STEFAN SCHOLZ FOR FISCAL 2016

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KIRSTEN VOERKEL FOR FISCAL 2016

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ELKE VOLKMANN FOR FISCAL 2016

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ERWIN WOERLE FOR FISCAL 2016

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SIEGFRIED WOLF FOR FISCAL 2016

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017                Mgmt          For                            For

6      APPROVE REMUNERATION SYSTEM FOR MANAGEMENT                Mgmt          Against                        Against
       BOARD MEMBERS




--------------------------------------------------------------------------------------------------------------------------
 GLENCORE PLC, ST HELIER                                                                     Agenda Number:  707978740
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39420107
    Meeting Type:  AGM
    Meeting Date:  24-May-2017
          Ticker:
            ISIN:  JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITORS FOR
       THE YEAR ENDED 31 DECEMBER 2016

2      TO APPROVE THE COMPANY'S CAPITAL                          Mgmt          For                            For
       CONTRIBUTION RESERVES (FORMING PART OF ITS
       SHARE PREMIUM ACCOUNT) BE REDUCED BY USD
       1,010,000,000 (THE REDUCTION SUM) AND BE
       REPAID TO SHAREHOLDERS AS SET OUT IN THE
       NOTICE OF MEETING

3      TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) AS A               Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT LEONHARD FISCHER (INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

5      TO RE-ELECT IVAN GLASENBERG (CHIEF                        Mgmt          For                            For
       EXECUTIVE OFFICER) AS A DIRECTOR

6      TO RE-ELECT PETER COATES (NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR

7      TO RE-ELECT JOHN MACK (INDEPENDENT                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

8      TO RE-ELECT PETER GRAUER (INDEPENDENT                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

9      TO RE-ELECT PATRICE MERRIN (INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

10     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT IN THE 2016 ANNUAL REPORT (EXCLUDING
       THE DIRECTORS' REMUNERATION POLICY AS SET
       OUT IN PART A OF THE DIRECTORS'
       REMUNERATION REPORT)

11     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY AS SET OUT IN PART A OF DIRECTORS'
       REMUNERATION REPORT IN THE 2016 ANNUAL
       REPORT

12     TO REAPPOINT DELOITTE LLP AS THE COMPANY'S                Mgmt          For                            For
       AUDITORS TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID

13     TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

14     TO RENEW THE AUTHORITY CONFERRED ON THE                   Mgmt          For                            For
       DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

15     SUBJECT TO AND CONDITIONALLY UPON THE                     Mgmt          For                            For
       PASSING OF RESOLUTION 14, TO RENEW THE
       AUTHORITY CONFERRED ON THE DIRECTORS
       PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION (THE ARTICLES) TO
       ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
       FOR OR TO CONVERT ANY SECURITY INTO SHARES
       FOR AN ALLOTMENT PERIOD

16     SUBJECT TO AND CONDITIONALLY UPON THE                     Mgmt          For                            For
       PASSING OF RESOLUTION 14, TO EMPOWER THE
       DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
       ARTICLES TO ALLOT EQUITY SECURITIES FOR AN
       ALLOTMENT PERIOD

17     THAT THE COMPANY BE AND HEREBY GENERALLY                  Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORISED TO MAKE
       MARKET PURCHASES OF ORDINARY SHARES AS PER
       THE TERMS SET OUT IN THE NOTICE OF MEETING

CMMT   11 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 8.IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ING GROEP N.V.                                                                              Agenda Number:  707872532
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E595
    Meeting Type:  AGM
    Meeting Date:  08-May-2017
          Ticker:
            ISIN:  NL0011821202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING REMARKS AND ANNOUNCEMENTS                         Non-Voting

2.A    REPORT OF THE EXECUTIVE BOARD FOR 2016                    Non-Voting

2.B    SUSTAINABILITY                                            Non-Voting

2.C    REPORT OF THE SUPERVISORY BOARD FOR 2016                  Non-Voting

2.D    REMUNERATION REPORT                                       Non-Voting

2.E    ANNUAL ACCOUNTS FOR 2016                                  Mgmt          For                            For

3.A    PROFIT RETENTION AND DISTRIBUTION POLICY                  Non-Voting

3.B    DIVIDEND FOR 2016: IT IS PROPOSED TO                      Mgmt          For                            For
       DECLARE A TOTAL DIVIDEND FOR 2016 OF EUR
       0.66 PER ORDINARY SHARE

4.A    DISCHARGE OF THE MEMBERS OF THE EXECUTIVE                 Mgmt          For                            For
       BOARD IN RESPECT OF THEIR DUTIES PERFORMED
       DURING THE YEAR 2016

4.B    DISCHARGE OF THE MEMBERS AND FORMER MEMBER                Mgmt          For                            For
       OF THE SUPERVISORY BOARD IN RESPECT OF
       THEIR DUTIES PERFORMED DURING THE YEAR 2016

5.A    AMENDMENT TO DEFERRAL PERIOD IN THE                       Non-Voting
       REMUNERATION POLICY FOR MEMBERS OF THE
       EXECUTIVE BOARD

5.B    VARIABLE REMUNERATION CAP FOR SELECTED                    Mgmt          For                            For
       GLOBAL STAFF

6.A    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       REAPPOINTMENT OF RALPH HAMERS

6.B    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       APPOINTMENT OF STEVEN VAN RIJSWIJK

6.C    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       APPOINTMENT OF KOOS TIMMERMANS

7.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF HERMANN-JOSEF LAMBERTI

7.B    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF ROBERT REIBESTEIN

7.C    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF JEROEN VAN DER VEER

7.D    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF JAN PETER BALKENENDE

7.E    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF MARGARETE HAASE

7.F    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF HANS WIJERS

8.A    AUTHORISATION TO ISSUE ORDINARY SHARES                    Mgmt          For                            For

8.B    AUTHORISATION TO ISSUE ORDINARY SHARES,                   Mgmt          For                            For
       WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF
       EXISTING SHAREHOLDERS

9      AUTHORISATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ACQUIRE ORDINARY SHARES IN THE COMPANY'S
       CAPITAL

10     ANY OTHER BUSINESS AND CONCLUSION                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ITV PLC, LONDON                                                                             Agenda Number:  707857352
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4984A110
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  GB0033986497
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS

2      TO RECEIVE AND ADOPT THE ANNUAL REPORT ON                 Mgmt          For                            For
       REMUNERATION

3      TO RECEIVE AND ADOPT THE REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO DECLARE A SPECIAL DIVIDEND                             Mgmt          For                            For

6      TO ELECT SALMAN AMIN                                      Mgmt          For                            For

7      TO RE-ELECT SIR PETER BAZALGETTE                          Mgmt          For                            For

8      TO RE-ELECT ADAM CROZIER                                  Mgmt          For                            For

9      TO RE-ELECT ROGER FAXON                                   Mgmt          For                            For

10     TO RE-ELECT IAN GRIFFITHS                                 Mgmt          For                            For

11     TO RE-ELECT MARY HARRIS                                   Mgmt          For                            For

12     TO RE-ELECT ANDY HASTE                                    Mgmt          For                            For

13     TO RE-ELECT ANNA MANZ                                     Mgmt          For                            For

14     TO RE-ELECT JOHN ORMEROD                                  Mgmt          For                            For

15     TO RE-APPOINT KPMG LLP AS AUDITORS                        Mgmt          For                            For

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

17     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     ADDITIONAL DISAPPLICATION OF PRE-EMPTION                  Mgmt          For                            For
       RIGHTS

20     POLITICAL DONATIONS                                       Mgmt          For                            For

21     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

22     LENGTH OF NOTICE PERIOD FOR GENERAL                       Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 KEYENCE CORPORATION                                                                         Agenda Number:  707336295
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32491102
    Meeting Type:  AGM
    Meeting Date:  09-Sep-2016
          Ticker:
            ISIN:  JP3236200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Takeda, Hidehiko




--------------------------------------------------------------------------------------------------------------------------
 KEYENCE CORPORATION                                                                         Agenda Number:  708220734
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32491102
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2017
          Ticker:
            ISIN:  JP3236200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Allow Use of Electronic                Mgmt          For                            For
       Systems for Public Notifications

3.1    Appoint a Director Takizaki, Takemitsu                    Mgmt          Against                        Against

3.2    Appoint a Director Yamamoto, Akinori                      Mgmt          Against                        Against

3.3    Appoint a Director Kimura, Tsuyoshi                       Mgmt          For                            For

3.4    Appoint a Director Kimura, Keiichi                        Mgmt          For                            For

3.5    Appoint a Director Ideno, Tomohide                        Mgmt          For                            For

3.6    Appoint a Director Yamaguchi, Akiji                       Mgmt          For                            For

3.7    Appoint a Director Kanzawa, Akira                         Mgmt          For                            For

3.8    Appoint a Director Fujimoto, Masato                       Mgmt          Against                        Against

3.9    Appoint a Director Tanabe, Yoichi                         Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamamoto, Masaharu




--------------------------------------------------------------------------------------------------------------------------
 KOMATSU LTD.                                                                                Agenda Number:  708223754
--------------------------------------------------------------------------------------------------------------------------
        Security:  J35759125
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  JP3304200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Noji, Kunio                            Mgmt          For                            For

2.2    Appoint a Director Ohashi, Tetsuji                        Mgmt          For                            For

2.3    Appoint a Director Fujitsuka, Mikio                       Mgmt          For                            For

2.4    Appoint a Director Kuromoto, Kazunori                     Mgmt          For                            For

2.5    Appoint a Director Mori, Masanao                          Mgmt          For                            For

2.6    Appoint a Director Oku, Masayuki                          Mgmt          Against                        Against

2.7    Appoint a Director Yabunaka, Mitoji                       Mgmt          For                            For

2.8    Appoint a Director Kigawa, Makoto                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Matsuo,                       Mgmt          For                            For
       Hironobu

3.2    Appoint a Corporate Auditor Ono, Kotaro                   Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Approve Delegation of Authority to the                    Mgmt          For                            For
       Board of Directors to Determine Details of
       Share Acquisition Rights Issued as
       Stock-Linked Compensation Type Stock
       Options for Employees of the Company and
       Representative Directors of the Company's
       Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 KUBOTA CORPORATION                                                                          Agenda Number:  707806646
--------------------------------------------------------------------------------------------------------------------------
        Security:  J36662138
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  JP3266400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kimata, Masatoshi                      Mgmt          For                            For

1.2    Appoint a Director Kubo, Toshihiro                        Mgmt          For                            For

1.3    Appoint a Director Kimura, Shigeru                        Mgmt          For                            For

1.4    Appoint a Director Ogawa, Kenshiro                        Mgmt          For                            For

1.5    Appoint a Director Kitao, Yuichi                          Mgmt          For                            For

1.6    Appoint a Director Iida, Satoshi                          Mgmt          For                            For

1.7    Appoint a Director Yoshikawa, Masato                      Mgmt          For                            For

1.8    Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

1.9    Appoint a Director Ina, Koichi                            Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Morishita, Masao

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors except as Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 LAFARGEHOLCIM LTD, RAPPERSWIL-JONA                                                          Agenda Number:  707988474
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4768E105
    Meeting Type:  AGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  CH0012214059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF
       THE GROUP, AND THE ANNUAL FINANCIAL
       STATEMENTS OF LAFARGEHOLCIM LTD

1.2    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS AND THE PERSONS ENTRUSTED WITH
       MANAGEMENT

3.1    APPROPRIATION OF RETAINED EARNINGS;                       Mgmt          For                            For

3.2    DETERMINATION OF THE PAYOUT FROM CAPITAL                  Mgmt          For                            For
       CONTRIBUTION RESERVES: CHF 2.00 PER
       REGISTERED SHARE

4.1.1  RE-ELECTION OF DR. BEAT HESS AS A MEMBER                  Mgmt          For                            For
       AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

4.1.2  RE-ELECTION OF BERTRAND COLLOMB AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF PAUL DESMARAIS, JR. AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF GERARD LAMARCHE AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF JURG OLEAS AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF DR. H.C. THOMAS SCHMIDHEINY                Mgmt          For                            For
       AS A MEMBER OF THE BOARD OF DIRECTORS

4.110  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE BOARD OF
       DIRECTORS

4.111  RE-ELECTION OF DR. DIETER SPALTI AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.2.1  ELECTION OF PATRICK KRON AS A MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

4.3.1  RE-ELECTION OF PAUL DESMARAIS, JR. AS A                   Mgmt          For                            For
       MEMBER OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

4.3.2  RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF                Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

4.3.3  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

4.3.4  RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER                 Mgmt          For                            For
       OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

4.3.5  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE NOMINATION,
       COMPENSATION & GOVERNANCE COMMITTEE

4.4.1  ELECTION OF THE AUDITOR: DELOITTE AG                      Mgmt          For                            For

4.4.2  RE-ELECTION OF THE INDEPENDENT PROXY:                     Mgmt          For                            For
       RE-ELECTION OF DR. THOMAS RIS OF RIS &
       ACKERMANN, ATTORNEYS AT LAW, ST.
       GALLERSTRASSE 161, 8645 JONA, SWITZERLAND

5.1    COMPENSATION OF THE BOARD OF DIRECTORS FOR                Mgmt          For                            For
       THE NEXT TERM OF OFFICE

5.2    COMPENSATION OF THE EXECUTIVE COMMITTEE FOR               Mgmt          For                            For
       THE FINANCIAL YEAR 2018

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   13 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LG CHEM LTD, SEOUL                                                                          Agenda Number:  707785070
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52758102
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  KR7051910008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTORS: JEONG HO YEONG, GIM                Mgmt          For                            For
       SE JIN, JEONG DONG MIN

3      ELECTION OF AUDIT COMMITTEE MEMBERS: GIM SE               Mgmt          For                            For
       JIN, JEONG DONG MIN

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MEGGITT PLC, CHRISTCHURCH                                                                   Agenda Number:  707884323
--------------------------------------------------------------------------------------------------------------------------
        Security:  G59640105
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  GB0005758098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For
       CONTAINED IN THE REMUNERATION REPORT

3      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

4      TO DECLARE A FINAL DIVIDEND OF 10.30 PENCE                Mgmt          For                            For

5      TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT MR S G YOUNG AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT MR G S BERRUYER AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT MR C R DAY AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-ELECT MS A J P GOLIGHER AS A DIRECTOR               Mgmt          For                            For

10     TO RE-ELECT MR P E GREEN AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT MR P HEIDEN AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT MR D R WEBB AS A DIRECTOR                     Mgmt          For                            For

13     TO ELECT MR A WOOD AS A DIRECTOR                          Mgmt          For                            For

14     TO ELECT MS N L GIOIA AS A DIRECTOR                       Mgmt          For                            For

15     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITORS

16     TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF                Mgmt          For                            For
       OF THE BOARD TO DETERMINE THE AUDITORS'
       FEES

17     TO RENEW THE AUTHORITY TO ALLOT SHARES                    Mgmt          For                            For

18     TO DISAPPLY PRE-EMPTION RIGHTS UP TO 5% OF                Mgmt          For                            For
       THE ISSUED SHARE CAPITAL

19     TO DISAPPLY PRE-EMPTION RIGHTS FOR AN                     Mgmt          For                            For
       ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL

20     TO AUTHORISE DONATIONS TO POLITICAL                       Mgmt          For                            For
       ORGANISATIONS

21     TO AUTHORISE THE DIRECTORS TO PURCHASE                    Mgmt          For                            For
       SHARES IN THE COMPANY

22     TO PERMIT THE HOLDING OF GENERAL MEETINGS                 Mgmt          For                            For
       AT 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 NASPERS LTD, CAPE TOWN                                                                      Agenda Number:  707286894
--------------------------------------------------------------------------------------------------------------------------
        Security:  S53435103
    Meeting Type:  AGM
    Meeting Date:  26-Aug-2016
          Ticker:
            ISIN:  ZAE000015889
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS                 Mgmt          For                            For

O.2    CONFIRMATION AND APPROVAL OF PAYMENT OF                   Mgmt          For                            For
       DIVIDENDS

O.3    REAPPOINTMENT OF PRICEWATERHOUSECOOPERS                   Mgmt          For                            For
       INC. AS AUDITOR

O.4.1  TO CONFIRM THE APPOINTMENT OF : H J DU TOIT               Mgmt          For                            For
       AS A NON-EXECUTIVE DIRECTOR

O.4.2  TO CONFIRM THE APPOINTMENT OF : G LIU AS A                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

O.5.1  TO ELECT THE FOLLOWING DIRECTOR : F L N                   Mgmt          For                            For
       LETELE

O.5.2  TO ELECT THE FOLLOWING DIRECTOR : R                       Mgmt          For                            For
       OLIVEIRA DE LIMA

O.5.3  TO ELECT THE FOLLOWING DIRECTOR : J D T                   Mgmt          For                            For
       STOFBERG

O.5.4  TO ELECT THE FOLLOWING DIRECTOR : D MEYER                 Mgmt          For                            For

O.6.1  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER : D G ERIKSSON

O.6.2  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER : B J VAN DER ROSS

O.6.3  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER : R C C JAFTA

O.7    TO ENDORSE THE COMPANY'S REMUNERATION                     Mgmt          Against                        Against
       POLICY

O.8    APPROVAL OF GENERAL AUTHORITY PLACING                     Mgmt          Against                        Against
       UNISSUED SHARES UNDER THE CONTROL OF THE
       DIRECTORS

O.9    APPROVAL OF GENERAL ISSUE OF SHARES FOR                   Mgmt          Against                        Against
       CASH

O.10   AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS                Mgmt          For                            For
       ADOPTED AT THE ANNUAL GENERAL MEETING

S.1.1  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : BOARD - CHAIR

S.1.2  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : BOARD - MEMBER

S.1.3  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : AUDIT COMMITTEE -
       CHAIR

S.1.4  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : AUDIT COMMITTEE -
       MEMBER

S.1.5  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : RISK COMMITTEE - CHAIR

S.1.6  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : RISK COMMITTEE -
       MEMBER

S.1.7  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : HUMAN RESOURCES AND
       REMUNERATION COMMITTEE - CHAIR

S.1.8  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : HUMAN RESOURCES AND
       REMUNERATION COMMITTEE - MEMBER

S.1.9  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : NOMINATION COMMITTEE -
       CHAIR

S1.10  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : NOMINATION COMMITTEE -
       MEMBER

S1.11  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : SOCIAL AND ETHICS
       COMMITTEE - CHAIR

S1.12  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : SOCIAL AND ETHICS
       COMMITTEE - MEMBER

S1.13  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : TRUSTEES OF GROUP
       SHARE SCHEMES/OTHER PERSONNEL FUNDS

S.2    APPROVE GENERALLY THE PROVISION OF                        Mgmt          Against                        Against
       FINANCIAL ASSISTANCE IN TERMS OF SECTION 44
       OF THE ACT

S.3    APPROVE GENERALLY THE PROVISION OF                        Mgmt          For                            For
       FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
       OF THE ACT

S.4    GENERAL AUTHORITY FOR THE COMPANY OR ITS                  Mgmt          For                            For
       SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES
       IN THE COMPANY

S.5    GENERAL AUTHORITY FOR THE COMPANY OR ITS                  Mgmt          Against                        Against
       SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES
       IN THE COMPANY

S.6    AMENDMENT TO THE MEMORANDUM OF                            Mgmt          For                            For
       INCORPORATION: FRACTIONS OF SHARES




--------------------------------------------------------------------------------------------------------------------------
 NN GROUP N.V., AMSTERDAM                                                                    Agenda Number:  708060582
--------------------------------------------------------------------------------------------------------------------------
        Security:  N64038107
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2017
          Ticker:
            ISIN:  NL0010773842
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE ANNUAL REPORT 2016                                Non-Voting

3      DISCUSS REMUNERATION POLICY 2016                          Non-Voting

4.A    ADOPT FINANCIAL STATEMENTS 2016                           Mgmt          For                            For

4.B    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

4.C    APPROVE DIVIDENDS OF EUR 1.55 PER SHARE                   Mgmt          For                            For

5.A    APPROVE DISCHARGE OF EXECUTIVE BOARD                      Mgmt          For                            For

5.B    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

6      ANNOUNCE INTENTION TO REAPPOINT LARD FRIESE               Non-Voting
       TO EXECUTIVE BOARD

7      DISCUSSION OF SUPERVISORY BOARD PROFILE                   Non-Voting

8.A    ELECT ROBERT RUIJTER TO SUPERVISORY BOARD                 Mgmt          For                            For

8.B    ELECT CLARA STREIT TO SUPERVISORY BOARD                   Mgmt          For                            For

9.A    APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

9.B    APPROVE INCREASE MAXIMUM RATIO BETWEEN                    Mgmt          For                            For
       FIXED AND VARIABLE COMPONENTS OF
       REMUNERATION

10     AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For

11.A   GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL PLUS
       ADDITIONAL 10 PERCENT IN CASE OF
       TAKEOVER/MERGER

11.B   AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

12     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

13     APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For
       UP TO 20 PERCENT OF ISSUED SHARE CAPITAL

14     OTHER BUSINESS                                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NOKIA CORP, ESPOO                                                                           Agenda Number:  707941337
--------------------------------------------------------------------------------------------------------------------------
        Security:  X61873133
    Meeting Type:  AGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  FI0009000681
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      MATTERS OF ORDER FOR THE MEETING                          Non-Voting

3      ELECTION OF THE PERSONS TO CONFIRM THE                    Non-Voting
       MINUTES AND TO VERIFY THE COUNTING OF VOTES

4      RECORDING THE LEGAL CONVENING OF THE                      Non-Voting
       MEETING AND QUORUM

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REVIEW BY THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2016. REVIEW
       BY THE PRESIDENT AND CEO

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.17 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     RESOLUTION ON THE REMUNERATION TO THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: THE BOARD'S CORPORATE
       GOVERNANCE AND NOMINATION COMMITTEE
       PROPOSES TO THE ANNUAL GENERAL MEETING THAT
       THE NUMBER OF BOARD MEMBERS BE TEN (10)

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: BRUCE BROWN, LOUIS R. HUGHES,
       JEAN C. MONTY, ELIZABETH NELSON, OLIVIER
       PIOU, RISTO SIILASMAA, CARLA SMITS-
       NUSTELING AND KARI STADIGH. IN ADDITION,
       THE COMMITTEE PROPOSES THAT JEANETTE HORAN,
       WHO IS A FORMER EXECUTIVE OF IBM AND EDWARD
       KOZEL, WHO IS AN INDEPENDENT CONSULTANT AND
       AN INVESTOR, BE ELECTED AS NEW MEMBERS OF
       THE BOARD OF DIRECTORS FOR THE SAME TERM

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       OY

15     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       RESOLVE TO REPURCHASE THE COMPANY'S OWN
       SHARES

16     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS
       ENTITLING TO SHARES

17     CLOSING OF MEETING                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NOVO NORDISK A/S, BAGSVAERD                                                                 Agenda Number:  707792708
--------------------------------------------------------------------------------------------------------------------------
        Security:  K72807132
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  DK0060534915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

3.1    APPROVE REMUNERATION OF DIRECTORS FOR 2016                Mgmt          For                            For

3.2    APPROVE REMUNERATION OF DIRECTORS FOR 2017                Mgmt          For                            For

4      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF DKK 7.60 PER SHARE

5.1    REELECT GORAN ANDO AS DIRECTOR AND CHAIRMAN               Mgmt          For                            For

5.2    REELECT JEPPE CHRISTIANSEN AS DIRECTOR AND                Mgmt          For                            For
       DEPUTY CHAIRMAN

5.3.A  REELECT BRIAN DANIELS AS DIRECTOR                         Mgmt          For                            For

5.3.B  REELECT SYLVIE GREGOIRE AS DIRECTOR                       Mgmt          For                            For

5.3.C  REELECT LIZ HEWITT AS DIRECTOR                            Mgmt          For                            For

5.3.D  ELECT KASIM KUTAY AS DIRECTOR                             Mgmt          For                            For

5.3.E  ELECT HELGE LUND AS DIRECTOR                              Mgmt          For                            For

5.3.F  REELECT MARY SZELA AS DIRECTOR                            Mgmt          For                            For

6      RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 Mgmt          For                            For

7.1    APPROVE DKK 10 MILLION REDUCTION IN SHARE                 Mgmt          For                            For
       CAPITAL VIA SHARE CANCELLATION

7.2    AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

7.3    APPROVE GUIDELINES FOR INCENTIVE-BASED                    Mgmt          For                            For
       COMPENSATION FOR EXECUTIVE MANAGEMENT AND
       BOARD

8.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: FREE PARKING FOR THE
       SHAREHOLDERS IN CONNECTION WITH THE
       SHAREHOLDERS' MEETING

8.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE BUFFET AFTER THE
       SHAREHOLDERS' MEETING IS SERVED AS SET
       TABLE CATERING




--------------------------------------------------------------------------------------------------------------------------
 NOVO NORDISK A/S, BAGSVAERD                                                                 Agenda Number:  707810051
--------------------------------------------------------------------------------------------------------------------------
        Security:  K72807132
    Meeting Type:  OGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  DK0060534915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ORIX CORPORATION                                                                            Agenda Number:  708269419
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61933123
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3200450009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

2.1    Appoint a Director Inoue, Makoto                          Mgmt          For                            For

2.2    Appoint a Director Kojima, Kazuo                          Mgmt          For                            For

2.3    Appoint a Director Nishigori, Yuichi                      Mgmt          For                            For

2.4    Appoint a Director Fushitani, Kiyoshi                     Mgmt          For                            For

2.5    Appoint a Director Stan Koyanagi                          Mgmt          For                            For

2.6    Appoint a Director Takahashi, Hideaki                     Mgmt          For                            For

2.7    Appoint a Director Tsujiyama, Eiko                        Mgmt          For                            For

2.8    Appoint a Director Robert Feldman                         Mgmt          For                            For

2.9    Appoint a Director Niinami, Takeshi                       Mgmt          For                            For

2.10   Appoint a Director Usui, Nobuaki                          Mgmt          For                            For

2.11   Appoint a Director Yasuda, Ryuji                          Mgmt          For                            For

2.12   Appoint a Director Takenaka, Heizo                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RELX NV, AMSTERDAM                                                                          Agenda Number:  707819605
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7364X107
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2017
          Ticker:
            ISIN:  NL0006144495
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3.A    AMEND REMUNERATION POLICY                                 Mgmt          For                            For

3.B    AMEND REMUNERATION POLICY RE: LONG-TERM                   Mgmt          For                            For
       INCENTIVE PLAN

3.C    AMEND REMUNERATION POLICY RE: ANNUAL                      Mgmt          For                            For
       INCENTIVE PLAN

4      DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

5      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

6      APPROVE DIVIDENDS OF EUR 0.423 PER SHARE                  Mgmt          For                            For

7.A    APPROVE DISCHARGE OF EXECUTIVE DIRECTORS                  Mgmt          For                            For

7.B    APPROVE DISCHARGE OF NON-EXECUTIVE                        Mgmt          For                            For
       DIRECTORS

8      RATIFY ERNST YOUNG AS AUDITOR                             Mgmt          For                            For

9.A    RE-ELECT ANTHONY HABGOOD AS NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

9.B    RE-ELECT WOLFHART HAUSER AS NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

9.C    RE-ELECT ADRIAN HENNAH AS NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

9.D    RE-ELECT MARIKE VAN LIER LELS AS                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

9.E    RE-ELECT ROBERT MACLEOD AS NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

9.F    RE-ELECT CAROL MILLS AS NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

9.G    RE-ELECT LINDA SANFORD AS NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

9.H    RE-ELECT BEN VAN DER VEER AS NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

10.A   RE-ELECT ERIK ENGSTROM AS EXECUTIVE                       Mgmt          For                            For
       DIRECTOR

10.B   RE-ELECT NICK LUFF AS EXECUTIVE DIRECTOR                  Mgmt          For                            For

11.A   AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

11.B   APPROVE CANCELLATION OF UP TO 50 MILLION                  Mgmt          For                            For
       ORDINARY SHARES HELD IN TREASURY

12.A   GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL PLUS
       ADDITIONAL 10 PERCENT IN CASE OF
       TAKEOVER/MERGER

12.B   AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES UNDER ITEM 12.A

13     OTHER BUSINESS                                            Non-Voting

14     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC, LONDON                                                                       Agenda Number:  707818285
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE BE INFORMED THAT ONLY THE                          Non-Voting
       SHAREHOLDERS OF THE RIO TINTO PLC ARE
       ELIGIBLE TO VOTE ON THE RESOLUTION NUMBERS
       FROM 20 TO 23. PLEASE BE INFORMED THAT BOTH
       THE SHAREHOLDERS OF THE RIO TINTO PLC AND
       RIO TINTO LIMITED ARE ELIGIBLE TO VOTE ON
       THE RESOLUTION NUMBERS FROM 1 TO 19

1      RECEIPT OF THE 2016 ANNUAL REPORT                         Mgmt          For                            For

2      APPROVAL OF THE DIRECTORS' REPORT ON                      Mgmt          For                            For
       REMUNERATION AND REMUNERATION COMMITTEE
       CHAIRMAN'S LETTER

3      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      APPROVAL OF POTENTIAL TERMINATION BENEFITS                Mgmt          For                            For

5      TO RE-ELECT MEGAN CLARK AS A DIRECTOR                     Mgmt          For                            For

6      TO ELECT DAVID CONSTABLE AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT ANN GODBEHERE AS A DIRECTOR                   Mgmt          For                            For

9      TO ELECT SIMON HENRY AS A DIRECTOR,                       Mgmt          For                            For
       EFFECTIVE AS OF 1 JULY 2017

10     TO ELECT JEAN-SEBASTIEN JACQUES AS A                      Mgmt          For                            For
       DIRECTOR

11     TO ELECT SAM LAIDLAW AS A DIRECTOR                        Mgmt          For                            For

12     TO RE-ELECT MICHAEL L'ESTRANGE AS A                       Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT CHRIS LYNCH AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-ELECT PAUL TELLIER AS A DIRECTOR                    Mgmt          For                            For

15     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

16     TO RE-ELECT JOHN VARLEY AS A DIRECTOR                     Mgmt          For                            For

17     RE-APPOINTMENT OF AUDITOR:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

18     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

19     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

20     GENERAL AUTHORITY TO ALLOT SHARES                         Mgmt          For                            For

21     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

22     AUTHORITY TO PURCHASE RIO TINTO PLC SHARES                Mgmt          For                            For

23     NOTICE PERIOD FOR GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN ANNUAL GENERAL MEETINGS

CMMT   09 MAR 2017: VOTING EXCLUSIONS APPLY TO                   Non-Voting
       THIS MEETING FOR PROPOSALS 2, 3 AND 4 AND
       VOTES CAST BY ANY INDIVIDUAL OR RELATED
       PARTY WHO BENEFIT FROM THE PASSING OF THE
       PROPOSAL/S WILL BE DISREGARDED BY THE
       COMPANY. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
       (AS REFERRED IN THE COMPANY ANNOUNCEMENT)
       VOTE ABSTAIN ON THE RELEVANT PROPOSAL
       ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
       YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S. BY VOTING (FOR OR
       AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
       YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
       BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
       THE PASSING OF THE RELEVANT PROPOSAL/S AND
       YOU COMPLY WITH THE VOTING EXCLUSION

CMMT   09 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC, LONDON                                                                       Agenda Number:  708221116
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  OGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE TRANSACTION, ON THE TERMS AND                    Mgmt          For                            For
       SUBJECT TO THE CONDITIONS SET OUT IN THE
       SPA AND THE OTHER TRANSACTION DOCUMENTS (AS
       EACH TERM IS DEFINED IN THE CIRCULAR TO RIO
       TINTO PLC SHAREHOLDERS DATED 19 MAY 2017),
       BE AND IS HEREBY APPROVED AND THE DIRECTORS
       (OR A DULY AUTHORISED COMMITTEE OF THE
       DIRECTORS) BE AND ARE HEREBY AUTHORISED TO
       WAIVE, AMEND, VARY OR EXTEND ANY OF THE
       TERMS AND CONDITIONS OF THE TRANSACTION
       DOCUMENTS, PROVIDED THAT ANY SUCH WAIVERS,
       AMENDMENTS, VARIATIONS OR EXTENSIONS ARE
       NOT OF A MATERIAL NATURE, AND TO DO ALL
       THINGS AS THEY MAY CONSIDER TO BE NECESSARY
       OR DESIRABLE TO COMPLETE, IMPLEMENT AND
       GIVE EFFECT TO, OR OTHERWISE IN CONNECTION
       WITH, THE TRANSACTION AND ANY MATTERS
       INCIDENTAL TO THE TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 SAFRAN SA                                                                                   Agenda Number:  708230634
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4035A557
    Meeting Type:  MIX
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  FR0000073272
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0424/201704241701199.pdf

O.1    APPROVAL OF THE PARENT COMPANY FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2016

O.3    APPROPRIATION OF PROFIT FOR THE YEAR AND                  Mgmt          For                            For
       APPROVAL OF THE RECOMMENDED DIVIDEND

O.4    APPROVAL OF RELATED-PARTY COMMITMENTS                     Mgmt          For                            For
       GOVERNED BY ARTICLE L.225-42-1 OF THE
       FRENCH COMMERCIAL CODE (CODE DE COMMERCE),
       GIVEN TO ROSS MCINNES (CHAIRMAN OF THE
       BOARD OF DIRECTORS) CONCERNING PENSION
       BENEFITS

O.5    APPROVAL OF RELATED-PARTY COMMITMENTS                     Mgmt          For                            For
       GOVERNED BY ARTICLE L.225-42-1 OF THE
       FRENCH COMMERCIAL CODE, GIVEN TO PHILIPPE
       PETITCOLIN (CHIEF EXECUTIVE OFFICER)
       CONCERNING PENSION BENEFITS

O.6    APPROVAL OF RELATED-PARTY AGREEMENTS                      Mgmt          For                            For
       GOVERNED BY ARTICLE L.225-38 OF THE FRENCH
       COMMERCIAL CODE, ENTERED INTO WITH THE
       FRENCH STATE

O.7    RE-APPOINTMENT OF ODILE DESFORGES AS A                    Mgmt          For                            For
       DIRECTOR

O.8    APPOINTMENT OF HELENE AURIOL POTIER AS A                  Mgmt          For                            For
       DIRECTOR

O.9    APPOINTMENT OF PATRICK PELATA AS A DIRECTOR               Mgmt          For                            For

O.10   APPOINTMENT OF SOPHIE ZURQUIYAH AS A                      Mgmt          For                            For
       DIRECTOR

O.11   ADVISORY VOTE ON THE COMPONENTS OF                        Mgmt          For                            For
       COMPENSATION DUE OR AWARDED FOR 2016 TO
       ROSS MCINNES, CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.12   ADVISORY VOTE ON THE COMPONENTS OF                        Mgmt          For                            For
       COMPENSATION DUE OR AWARDED FOR 2016 TO
       PHILIPPE PETITCOLIN, CHIEF EXECUTIVE
       OFFICER

O.13   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.14   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER

O.15   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       CARRY OUT A SHARE BUYBACK PROGRAM

E.16   AMENDMENT TO ARTICLE 25 OF THE COMPANY'S                  Mgmt          For                            For
       BYLAWS IN ORDER TO RAISE THE AGE LIMIT FOR
       SERVING AS CHIEF EXECUTIVE OFFICER OR
       DEPUTY CHIEF EXECUTIVE OFFICER TO 68

E.17   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       INCREASE THE COMPANY'S CAPITAL BY ISSUING
       ORDINARY SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OF THE COMPANY, WITH
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, WHICH MAY NOT BE
       USED DURING, OR IN THE RUN-UP TO, A PUBLIC
       OFFER FOR THE COMPANY'S SHARES

E.18   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       INCREASE THE COMPANY'S CAPITAL BY ISSUING
       ORDINARY SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OF THE COMPANY, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, BY WAY OF A PUBLIC
       OFFER, WHICH MAY NOT BE USED DURING, OR IN
       THE RUN-UP TO, A PUBLIC OFFER FOR THE
       COMPANY'S SHARES

E.19   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       ISSUE SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OF THE COMPANY, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, IN THE EVENT OF A
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY, WHICH MAY NOT BE USED DURING, OR
       IN THE RUN-UP TO, A PUBLIC OFFER FOR THE
       COMPANY'S SHARES

E.20   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       INCREASE THE COMPANY'S CAPITAL BY ISSUING
       ORDINARY SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OF THE COMPANY, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, THROUGH A PRIVATE
       PLACEMENT GOVERNED BY ARTICLE L.411-2-II OF
       THE FRENCH MONETARY AND FINANCIAL CODE
       (CODE MONETAIRE ET FINANCIER), WHICH MAY
       NOT BE USED DURING, OR IN THE RUN-UP TO, A
       PUBLIC OFFER FOR THE COMPANY'S SHARES

E.21   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       INCREASE THE NUMBER OF SECURITIES INCLUDED
       IN AN ISSUE CARRIED OUT WITH OR WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS (PURSUANT TO THE
       17TH, 18TH, 19TH OR 20TH RESOLUTIONS),
       WHICH MAY NOT BE USED DURING, OR IN THE
       RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S
       SHARES

E.22   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       INCREASE THE COMPANY'S CAPITAL BY
       CAPITALIZING RESERVES, RETAINED EARNINGS OR
       ADDITIONAL PAID-IN CAPITAL, WHICH MAY NOT
       BE USED DURING, OR IN THE RUN-UP TO, A
       PUBLIC OFFER FOR THE COMPANY'S SHARES

E.23   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       INCREASE THE COMPANY'S CAPITAL BY ISSUING
       ORDINARY SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OF THE COMPANY, WITH
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, WHICH MAY ONLY BE
       USED DURING, OR IN THE RUN-UP TO, A PUBLIC
       OFFER FOR THE COMPANY'S SHARES

E.24   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       INCREASE THE COMPANY'S CAPITAL BY ISSUING
       ORDINARY SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OF THE COMPANY, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, BY WAY OF A PUBLIC
       OFFER, WHICH MAY ONLY BE USED DURING, OR IN
       THE RUN-UP TO, A PUBLIC OFFER FOR THE
       COMPANY'S SHARES

E.25   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       ISSUE SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OF THE COMPANY, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, IN THE EVENT OF A
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY, WHICH MAY ONLY BE USED DURING, OR
       IN THE RUN-UP TO, A PUBLIC OFFER FOR THE
       COMPANY'S SHARES

E.26   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       INCREASE THE COMPANY'S CAPITAL BY ISSUING
       ORDINARY SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OF THE COMPANY, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, THROUGH A PRIVATE
       PLACEMENT GOVERNED BY ARTICLE L.411-2-II OF
       THE FRENCH MONETARY AND FINANCIAL CODE,
       WHICH MAY ONLY BE USED DURING, OR IN THE
       RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S
       SHARES

E.27   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       INCREASE THE NUMBER OF SECURITIES INCLUDED
       IN AN ISSUE CARRIED OUT WITH OR WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS (PURSUANT
       TO THE 23RD, 24TH, 25TH OR 26TH
       RESOLUTIONS), WHICH MAY ONLY BE USED
       DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER
       FOR THE COMPANY'S SHARES

E.28   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       INCREASE THE COMPANY'S CAPITAL BY
       CAPITALIZING RESERVES, RETAINED EARNINGS OR
       ADDITIONAL PAID-IN CAPITAL, WHICH MAY ONLY
       BE USED DURING, OR IN THE RUN-UP TO, A
       PUBLIC OFFER FOR THE COMPANY'S SHARES

E.29   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       INCREASE THE COMPANY'S CAPITAL BY ISSUING
       ORDINARY SHARES TO EMPLOYEES WHO ARE
       MEMBERS OF A SAFRAN GROUP EMPLOYEE SAVINGS
       PLAN, WITHOUT PRE-EMPTIVE SUBSCRIPTION
       RIGHTS FOR EXISTING SHAREHOLDERS

E.30   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       REDUCE THE COMPANY'S CAPITAL BY CANCELING
       TREASURY SHARES

E.31   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       GRANT EXISTING OR NEW SHARES OF THE
       COMPANY, FREE OF CONSIDERATION, TO
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       COMPANY AND OTHER SAFRAN GROUP ENTITIES,
       WITH A WAIVER OF SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS

E.32   APPROVAL OF THE CREATION OF CLASS A                       Mgmt          For                            For
       PREFERENCE SHARES CONVERTIBLE INTO ORDINARY
       SHARES AND CORRESPONDING AMENDMENT OF THE
       BYLAWS

E.33   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       ISSUE CLASS A PREFERENCE SHARES, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, IN THE EVENT OF A
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY, WHICH MAY NOT BE USED DURING, OR
       IN THE RUN-UP TO, A PUBLIC OFFER FOR THE
       COMPANY'S SHARES

34     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AUTHORIZATION FOR THE
       BOARD OF DIRECTORS TO GRANT EXISTING OR NEW
       SHARES OF THE COMPANY, FREE OF
       CONSIDERATION, TO ALL EMPLOYEES OF THE
       COMPANY AND OTHER SAFRAN GROUP ENTITIES,
       WITH A WAIVER OF SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS (RESOLUTION NOT
       RECOMMENDED BY THE BOARD OF DIRECTORS)




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD, SUWON                                                           Agenda Number:  707431336
--------------------------------------------------------------------------------------------------------------------------
        Security:  796050888
    Meeting Type:  EGM
    Meeting Date:  27-Oct-2016
          Ticker:
            ISIN:  US7960508882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF PRINTING SOLUTIONS BUSINESS                   Mgmt          For                            For
       SPIN-OFF

2.1.1  APPOINTMENT OF EXECUTIVE DIRECTOR: MR.                    Mgmt          For                            For
       JAE-YONG LEE (FIRST NOMINATION)

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD, SUWON                                                           Agenda Number:  707818300
--------------------------------------------------------------------------------------------------------------------------
        Security:  796050888
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  US7960508882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE, AUDITED FINANCIAL STATEMENTS                  Mgmt          For                            For
       FOR FY 2016 (FROM JAN 1, 2016 TO DEC 31,
       2016) - APPROVAL OF STATEMENTS OF FINANCIAL
       POSITION, INCOME, AND CASH FLOW, ETC. THE
       TOTAL DIVIDEND PER SHARE IN 2016 IS KRW
       28,500 FOR COMMON AND KRW 28,550 FOR
       PREFERRED SHARES, INCLUDING INTERIM
       DIVIDEND OF KRW 1,000 PER SHARE PAID IN
       AUGUST 2016

2      TO APPROVE, THE REMUNERATION LIMIT FOR THE                Mgmt          For                            For
       DIRECTORS FOR FY 2017




--------------------------------------------------------------------------------------------------------------------------
 SHIN-ETSU CHEMICAL CO.,LTD.                                                                 Agenda Number:  708265031
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72810120
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3371200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Non-Executive
       Directors and Corporate Auditors

3.1    Appoint a Director Saito, Yasuhiko                        Mgmt          Against                        Against

3.2    Appoint a Director Ishihara, Toshinobu                    Mgmt          Against                        Against

3.3    Appoint a Director Ueno, Susumu                           Mgmt          Against                        Against

3.4    Appoint a Director Matsui, Yukihiro                       Mgmt          Against                        Against

3.5    Appoint a Director Miyajima, Masaki                       Mgmt          Against                        Against

3.6    Appoint a Director Frank Peter Popoff                     Mgmt          Against                        Against

3.7    Appoint a Director Miyazaki, Tsuyoshi                     Mgmt          Against                        Against

3.8    Appoint a Director Fukui, Toshihiko                       Mgmt          Against                        Against

3.9    Appoint a Director Kasahara, Toshiyuki                    Mgmt          Against                        Against

3.10   Appoint a Director Onezawa, Hidenori                      Mgmt          Against                        Against

3.11   Appoint a Director Maruyama, Kazumasa                     Mgmt          Against                        Against

4      Appoint a Corporate Auditor Fukui, Taku                   Mgmt          Against                        Against

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Executives




--------------------------------------------------------------------------------------------------------------------------
 SHIRE PLC, ST HELIER                                                                        Agenda Number:  707875564
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8124V108
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  JE00B2QKY057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED DECEMBER 31
       2016

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO RE-ELECT DOMINIC BLAKEMORE                             Mgmt          For                            For

4      TO RE-ELECT OLIVIER BOHUON                                Mgmt          For                            For

5      TO RE-ELECT WILLIAM BURNS                                 Mgmt          For                            For

6      TO ELECT IAN CLARK                                        Mgmt          For                            For

7      TO ELECT GAIL FOSLER                                      Mgmt          For                            For

8      TO RE-ELECT DR STEVEN GILLIS                              Mgmt          For                            For

9      TO RE-ELECT DR DAVID GINSBURG                             Mgmt          For                            For

10     TO RE-ELECT SUSAN KILSBY                                  Mgmt          For                            For

11     TO RE-ELECT SARA MATHEW                                   Mgmt          For                            For

12     TO RE-ELECT ANNE MINTO                                    Mgmt          For                            For

13     TO RE-ELECT DR FLEMMING ORNSKOV                           Mgmt          For                            For

14     TO RE-ELECT JEFFREY POULTON                               Mgmt          For                            For

15     TO ELECT ALBERT STROUCKEN                                 Mgmt          For                            For

16     TO RE APPOINT DELOITTE LLP AS THE COMPANY'S               Mgmt          For                            For
       AUDITOR

17     TO AUTHORIZE THE AUDIT COMPLIANCE AND RISK                Mgmt          For                            For
       COMMITTEE TO DETERMINE THE REMUNERATION OF
       THE AUDITOR

18     TO AUTHORIZE THE ALLOTMENT OF SHARES                      Mgmt          For                            For

19     TO AUTHORIZE THE GENERAL DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     TO AUTHORIZE THE SPECIFIC DISAPPLICATION OF               Mgmt          For                            For
       PRE-EMPTION RIGHTS

21     TO AUTHORIZE PURCHASES OF OWN SHARES                      Mgmt          For                            For

22     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

23     TO APPROVE THE NOTICE PERIOD FOR GENERAL                  Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 SHISEIDO COMPANY,LIMITED                                                                    Agenda Number:  707810253
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74358144
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2017
          Ticker:
            ISIN:  JP3351600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

3.1    Appoint a Director Uotani, Masahiko                       Mgmt          For                            For

3.2    Appoint a Director Iwai, Tsunehiko                        Mgmt          For                            For

3.3    Appoint a Director Aoki, Jun                              Mgmt          For                            For

3.4    Appoint a Director Ishikura, Yoko                         Mgmt          For                            For

3.5    Appoint a Director Iwata, Shoichiro                       Mgmt          For                            For

3.6    Appoint a Director Oishi, Kanoko                          Mgmt          For                            For

3.7    Appoint a Director Uemura, Tatsuo                         Mgmt          For                            For

4      Appoint a Corporate Auditor Ozu, Hiroshi                  Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Approve Details of Compensation as                        Mgmt          For                            For
       Long-Term Incentive Type Stock Options for
       Directors




--------------------------------------------------------------------------------------------------------------------------
 SMITH & NEPHEW PLC, LONDON                                                                  Agenda Number:  707816433
--------------------------------------------------------------------------------------------------------------------------
        Security:  G82343164
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2017
          Ticker:
            ISIN:  GB0009223206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

3      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

4      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

5      ELECT GRAHAM BAKER AS DIRECTOR                            Mgmt          For                            For

6      RE-ELECT VINITA BALI AS DIRECTOR                          Mgmt          For                            For

7      RE-ELECT IAN BARLOW AS DIRECTOR                           Mgmt          For                            For

8      RE-ELECT OLIVIER BOHUON AS DIRECTOR                       Mgmt          For                            For

9      RE-ELECT BARONESS VIRGINIA BOTTOMLEY AS                   Mgmt          For                            For
       DIRECTOR

10     RE-ELECT ERIK ENGSTROM AS DIRECTOR                        Mgmt          For                            For

11     RE-ELECT ROBIN FREESTONE AS DIRECTOR                      Mgmt          For                            For

12     RE-ELECT MICHAEL FRIEDMAN AS DIRECTOR                     Mgmt          For                            For

13     RE-ELECT JOSEPH PAPA AS DIRECTOR                          Mgmt          For                            For

14     RE-ELECT ROBERTO QUARTA AS DIRECTOR                       Mgmt          For                            For

15     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

16     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

17     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

19     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

20     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 STANDARD CHARTERED PLC                                                                      Agenda Number:  707862101
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84228157
    Meeting Type:  AGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  GB0004082847
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016 TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITORS

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          Against                        Against
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2016

3      TO ELECT JOSE VINALS AS CHAIRMAN                          Mgmt          For                            For

4      TO RE-ELECT OM BHATT, A NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT DR KURT CAMPBELL, A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6      TO RE-ELECT DR LOUIS CHEUNG, A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT DAVID CONNER, A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT DR BYRON GROTE, A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT ANDY HALFORD, AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT DR HAN SEUNG-SOO, KBE, A                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT CHRISTINE HODGSON, A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT GAY HUEY EVANS, OBE, A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT JASMINE WHITBREAD, A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

15     TO RE-ELECT BILL WINTERS, AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

16     TO RE-APPOINT KPMG LLP AS AUDITOR TO THE                  Mgmt          For                            For
       COMPANY FROM THE END OF THE AGM UNTIL THE
       END OF NEXT YEAR'S AGM

17     TO AUTHORISE THE BOARD TO SET THE AUDITOR'S               Mgmt          For                            For
       FEES

18     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS

19     TO RENEW THE AUTHORISATION OF THE BOARD TO                Mgmt          For                            For
       OFFER A SCRIP DIVIDEND TO SHAREHOLDERS

20     TO AUTHORISE THE BOARD TO ALLOT SHARES                    Mgmt          For                            For

21     TO EXTEND THE AUTHORITY TO ALLOT SHARES BY                Mgmt          For                            For
       SUCH NUMBER OF SHARES REPURCHASED BY THE
       COMPANY UNDER THE AUTHORITY GRANTED
       PURSUANT TO RESOLUTION 26

22     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
       ANY SECURITY INTO SHARES IN RELATION TO ANY
       ISSUE OF EQUITY CONVERTIBLE ADDITIONAL TIER
       1 SECURITIES

23     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION 20

24     IN ADDITION TO RESOLUTION 23, TO AUTHORISE                Mgmt          For                            For
       THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN
       RELATION TO THE AUTHORITY GRANTED PURSUANT
       TO RESOLUTION 20 FOR THE PURPOSES OF
       ACQUISITIONS AND OTHER CAPITAL INVESTMENTS

25     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION 22

26     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

27     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN PREFERENCE SHARES

28     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 UBS GROUP AG, ZUERICH                                                                       Agenda Number:  707938986
--------------------------------------------------------------------------------------------------------------------------
        Security:  H892U1882
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  CH0244767585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE UBS GROUP AG MANAGEMENT                   Mgmt          For                            For
       REPORT AND CONSOLIDATED AND STANDALONE
       FINANCIAL STATEMENTS

1.2    ADVISORY VOTE ON THE UBS GROUP AG                         Mgmt          For                            For
       COMPENSATION REPORT 2016

2      APPROPRIATION OF RETAINED EARNINGS AND                    Mgmt          For                            For
       DISTRIBUTION OF ORDINARY DIVIDEND OUT OF
       CAPITAL CONTRIBUTION RESERVE: CHF 0.60 PER
       SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
       THE FINANCIAL YEAR 2016

4      APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          For                            For
       VARIABLE COMPENSATION FOR THE MEMBERS OF
       THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2016

5      APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION FOR THE MEMBERS OF THE
       GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2018

6.1.1  RE-ELECT AXEL A. WEBER AS CHAIRMAN OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

6.1.2  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MICHEL DEMARE

6.1.3  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DAVID SIDWELL

6.1.4  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: RETO FRANCIONI

6.1.5  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ANN F. GODBEHERE

6.1.6  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: WILLIAM G. PARRETT

6.1.7  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ISABELLE ROMY

6.1.8  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ROBERT W. SCULLY

6.1.9  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: BEATRICE WEDER DI MAURO

6.110  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DIETER WEMMER

6.2    ELECTION OF A NEW MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: JULIE G. RICHARDSON

6.3.1  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: ANN F. GODBEHERE

6.3.2  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: MICHEL DEMARE

6.3.3  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: RETO FRANCIONI

6.3.4  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: WILLIAM G. PARRETT

7      APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FROM THE ANNUAL GENERAL
       MEETING 2017 TO THE ANNUAL GENERAL MEETING
       2018

8.1    RE-ELECTION OF THE INDEPENDENT PROXY, ADB                 Mgmt          For                            For
       ALTORFER DUSS AND BEILSTEIN AG, ZURICH

8.2    RE-ELECTION OF THE AUDITORS, ERNST AND                    Mgmt          For                            For
       YOUNG LTD, BASEL




--------------------------------------------------------------------------------------------------------------------------
 UNICREDIT S.P.A.                                                                            Agenda Number:  707857984
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9T23L584
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  IT0005239360
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO APPROVE THE 2016 BALANCE SHEET OF                      Mgmt          For                            For
       UNICREDIT S.P.A., TO REMOVE THE SO-CALLED
       'NEGATIVE RESERVES' FOR THE COMPONENTS NOT
       SUBJECT TO CHANGE BY COVERING THEM
       DEFINITIVELY. TO PRESENT UNICREDIT GROUP'S
       CONSOLIDATED BALANCE SHEET

O.2    UNICREDIT S.P.A.'S 2016 PROFIT ALLOCATION                 Mgmt          For                            For

O.3    2017 GROUP INCENTIVE SYSTEM                               Mgmt          For                            For

O.4    2017-2019 LONG TERM INCENTIVE PLAN (PIANO                 Mgmt          For                            For
       LTI 2017-2019)

O.5    GROUP POLICY ON SEVERANCE INDEMNITY                       Mgmt          For                            For

O.6    2017 GROUP REWARDING POLICY                               Mgmt          For                            For

E.1    TO EMPOWER THE BOARD OF DIRECTORS, AS PER                 Mgmt          For                            For
       ART. 2443 OF THE ITALIAN CIVIL CODE, TO
       RESOLVE, IN 2022, A STOCK CAPITAL INCREASE,
       FREE OF PAYMENT, AS PER ART. 2349 OF THE
       ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF
       EUR 3,181,011.56 EQUAL TO A MAXIMUM AMOUNT
       OF NO. 339,236 UNICREDIT ORDINARY SHARES,
       TO BE ASSIGNED TO THE PERSONNEL OF THE
       PARENT COMPANY AND THE GROUP'S BANKS AND
       SUBSIDIARIES, IN ORDER TO EXECUTE THE 2016
       GROUP INCENTIVE SYSTEM, RELATED AMENDMENTS
       TO THE BYLAW

E.2    TO EMPOWER THE BOARD OF DIRECTORS, AS PER                 Mgmt          For                            For
       ART. 2443 OF THE ITALIAN CIVIL CODE, TO
       RESOLVE, IN ONE OR MORE INSTALMENTS, AND
       FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE
       SHAREHOLDERS' MEETING DATE, A STOCK CAPITAL
       INCREASE, FREE OF PAYMENT, AS PER ART. 2349
       OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM
       AMOUNT OF EUR 187,539,740.00 EQUAL TO A
       MAXIMUM NO. 20,000,000 UNICREDIT ORDINARY
       SHARES TO BE ASSIGNED TO THE PERSONNEL OF
       THE PARENT COMPANY AND THE GROUP'S BANKS
       AND SUBSIDIARIES, IN ORDER TO EXECUTE THE
       2017 GROUP INCENTIVE SYSTEM AND HE PIANO
       LTI 2017-2019, RELATED AMENDMENTS TO THE
       BYLAW




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC, NEWBURY                                                                 Agenda Number:  707178237
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93882192
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2016
          Ticker:
            ISIN:  GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS, THE                    Mgmt          For                            For
       STRATEGIC REPORT AND REPORTS OF THE
       DIRECTORS AND THE AUDITOR FOR THE YEAR
       ENDED 31 MARCH 2016

2      TO RE-ELECT GERARD KLEISTERLEE AS A                       Mgmt          For                            For
       DIRECTOR

3      TO RE-ELECT VITTORIO COLAO AS A DIRECTOR                  Mgmt          For                            For

4      TO RE-ELECT NICK READ AS A DIRECTOR                       Mgmt          For                            For

5      TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR               Mgmt          For                            For

6      TO RE-ELECT DR MATHIAS DOPFNER AS A                       Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT VALERIE GOODING AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT RENEE JAMES AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT SAMUEL JONAH AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT NICK LAND AS A DIRECTOR                       Mgmt          For                            For

12     TO ELECT DAVID NISH AS A DIRECTOR IN                      Mgmt          For                            For
       ACCORDANCE WITH THE COMPANY'S ARTICLES OF
       ASSOCIATION

13     TO RE-ELECT PHILIP YEA AS A DIRECTOR                      Mgmt          For                            For

14     TO DECLARE A FINAL DIVIDEND OF 7.77 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       MARCH 2016

15     TO APPROVE THE REMUNERATION REPORT OF THE                 Mgmt          For                            For
       BOARD (OTHER THAN THE PART RELATING TO THE
       DIRECTORS' REMUNERATION POLICY, WHICH WAS
       APPROVED AT THE 2014 AGM) FOR THE YEAR
       ENDED 31 MARCH 2016

16     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       THE COMPANY'S AUDITOR UNTIL THE END OF THE
       NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
       LAID BEFORE THE COMPANY

17     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

18     TO RENEW THE DIRECTORS' POWER UNDER ARTICLE               Mgmt          For                            For
       11.2 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION TO ALLOT SHARES, GRANT RIGHTS
       TO SUBSCRIBE FOR SHARES AND TO CONVERT ANY
       SECURITY INTO SHARES IN THE COMPANY (A) UP
       TO AN AGGREGATE NOMINAL AMOUNT OF USD
       1,855,083,019 (THE 'SECTION 551 AMOUNT');
       AND (B) UP TO A FURTHER AGGREGATE NOMINAL
       AMOUNT OF USD 1,855,083,019, ONLY FOR THE
       PURPOSES OF A RIGHTS ISSUE (AS DEFINED
       BELOW). A 'RIGHTS ISSUE' MEANS AN OFFER TO:
       - ORDINARY SHAREHOLDERS IN PROPORTION (AS
       NEARLY AS PRACTICABLE) TO THEIR EXISTING
       HOLDINGS; AND - PEOPLE WHO ARE HOLDERS OF
       OR OTHERWISE HAVE RIGHTS TO OTHER EQUITY
       SECURITIES IF THIS IS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES OR, IF THE
       DIRECTORS CONSIDER IT NECESSARY, AS
       PERMITTED BY THE RIGHTS OF THOSE
       SECURITIES, TO SUBSCRIBE FOR FURTHER
       SECURITIES BY MEANS OF THE ISSUE OF A
       RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE
       DOCUMENT OR RIGHTS) WHICH MAY BE TRADED FOR
       A PERIOD BEFORE PAYMENT FOR THE SECURITIES
       IS DUE, BUT SUBJECT IN BOTH CASES TO SUCH
       EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
       IN RELATION TO TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES OR LEGAL,
       REGULATORY OR PRACTICAL PROBLEMS IN, OR
       UNDER THE LAWS OF, ANY TERRITORY. THE
       DIRECTORS MAY USE THIS POWER UNTIL THE
       EARLIER OF THE END OF THE NEXT AGM OF THE
       COMPANY OR THE CLOSE OF BUSINESS ON 30
       SEPTEMBER 2017 (THE PERIOD FROM THE DATE OF
       THIS RESOLUTION UNTIL THEN BEING THE
       'ALLOTMENT PERIOD'). THIS AUTHORITY
       REPLACES ALL PREVIOUS AUTHORITIES

19     TO RENEW THE DIRECTORS' POWER TO ALLOT                    Mgmt          For                            For
       SHARES WHOLLY FOR CASH UNDER THE
       AUTHORITIES GRANTED IN RESOLUTION 18 AND TO
       SELL TREASURY SHARES WHOLLY FOR CASH: -
       OTHER THAN IN CONNECTION WITH A PRE-EMPTIVE
       OFFER, UP TO AN AGGREGATE NOMINAL AMOUNT OF
       USD 278,262,452 (THE 'SECTION 561 AMOUNT');
       AND - IN CONNECTION WITH A PRE-EMPTIVE
       OFFER (AS DEFINED IN THE COMPANY'S ARTICLES
       OF ASSOCIATION) AS IF SECTION 561(1) OF THE
       COMPANIES ACT 2006 DID NOT APPLY. THE
       DIRECTORS MAY EXERCISE THIS POWER DURING
       THE ALLOTMENT PERIOD (AS DEFINED IN
       RESOLUTION 18). THIS AUTHORITY REPLACES ALL
       PREVIOUS AUTHORITIES

20     IN ADDITION TO ANY AUTHORITY GRANTED                      Mgmt          For                            For
       PURSUANT TO RESOLUTION 19 (AND SUBJECT TO
       THE PASSING OF THAT RESOLUTION), TO
       AUTHORISE THE DIRECTORS TO ALLOT SHARES
       WHOLLY FOR CASH UNDER THE AUTHORITIES
       GRANTED IN RESOLUTION 18 AND SELL TREASURY
       SHARES WHOLLY FOR CASH AS IF SECTION 561(1)
       OF THE COMPANIES ACT 2006 DID NOT APPLY,
       SUCH AUTHORITY TO BE: A. LIMITED TO THE
       ALLOTMENT OF SHARES OR SALE OF TREASURY
       SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF
       USD 278,262,452; AND B. USED ONLY FOR THE
       PURPOSES OF FINANCING (OR REFINANCING, IF
       THE AUTHORITY IS TO BE USED WITHIN SIX
       MONTHS AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE BOARD OF DIRECTORS OF
       THE COMPANY DETERMINES TO BE AN ACQUISITION
       OR OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE. THIS
       AUTHORITY WILL EXPIRE AT THE EARLIER OF THE
       END OF THE NEXT AGM OF THE COMPANY OR THE
       CLOSE OF BUSINESS ON 30 SEPTEMBER 2017 BUT
       SO THAT THE COMPANY MAY, BEFORE SUCH
       EXPIRY, MAKE OFFERS AND ENTER INTO
       AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
       SHARES TO BE ALLOTTED AND TREASURY SHARES
       TO BE SOLD AFTER THE AUTHORITY GIVEN BY
       THIS RESOLUTION HAS EXPIRED AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES AND
       SELL TREASURY SHARES UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

21     GENERALLY AND UNCONDITIONALLY TO AUTHORISE                Mgmt          For                            For
       THE COMPANY FOR THE PURPOSES OF SECTION 701
       OF THE COMPANIES ACT 2006 TO MAKE MARKET
       PURCHASES (AS DEFINED IN SECTION 693 OF THE
       COMPANIES ACT 2006) OF ORDINARY SHARES OF
       2020/21 US CENTS EACH IN THE CAPITAL OF THE
       COMPANY PROVIDED THAT:  THE MAXIMUM
       AGGREGATE NUMBER OF ORDINARY SHARES WHICH
       MAY BE PURCHASED IS 2,656,141,595 THE
       MINIMUM PRICE WHICH MAY BE PAID FOR EACH
       ORDINARY SHARE IS 2020/21 US CENTS: THE
       MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH
       MAY BE PAID FOR ANY ORDINARY SHARE DOES NOT
       EXCEED THE HIGHER OF (1) 5 PER CENT ABOVE
       THE AVERAGE CLOSING PRICE OF SUCH SHARES ON
       THE LONDON STOCK EXCHANGE DAILY OFFICIAL
       LIST FOR THE FIVE BUSINESS DAYS PRIOR TO
       THE DATE OF PURCHASE AND (2) THE HIGHER OF
       THE PRICE OF THE LAST INDEPENDENT TRADE AND
       THE HIGHEST CURRENT INDEPENDENT BID AS
       STIPULATED BY REGULATORY TECHNICAL
       STANDARDS ADOPTED BY THE EUROPEAN
       COMMISSION PURSUANT TO ARTICLE 5 (6) OF THE
       MARKET ABUSE REGULATION, AND THIS AUTHORITY
       WILL EXPIRE AT THE EARLIER OF THE END OF
       THE NEXT AGM OF THE COMPANY OR AT THE CLOSE
       OF BUSINESS ON 30 SEPTEMBER 2017, UNLESS
       THE AUTHORITY IS RENEWED BEFORE THEN
       (EXCEPT IN RELATION TO A PURCHASE OF
       ORDINARY SHARES WHERE THE CONTRACT WAS
       CONCLUDED BEFORE THE EXPIRY OF THE
       AUTHORITY BUT WHICH MIGHT BE EXECUTED
       WHOLLY OR PARTLY AFTER THAT EXPIRY)

22     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES DURING THE PERIOD THIS
       RESOLUTION HAS EFFECT, FOR THE PURPOSES OF
       PART 14 OF THE COMPANIES ACT 2006: (A) TO
       MAKE POLITICAL DONATIONS TO POLITICAL
       PARTIES AND/OR INDEPENDENT ELECTION
       CANDIDATES; (B) TO MAKE POLITICAL DONATIONS
       TO POLITICAL ORGANISATIONS OTHER THAN
       POLITICAL PARTIES; AND (C) TO INCUR
       POLITICAL EXPENDITURE, UP TO AN AGGREGATE
       AMOUNT OF GBP 100,000, AND THE AMOUNT
       AUTHORISED UNDER EACH OF PARAGRAPHS (A) TO
       (C) WILL ALSO BE GBP 100,000. ALL EXISTING
       AUTHORISATIONS AND APPROVALS RELATING TO
       POLITICAL DONATIONS OR EXPENDITURE UNDER
       PART 14 OF THE COMPANIES ACT 2006 ARE
       REVOKED WITHOUT PREJUDICE TO ANY DONATION
       MADE OR EXPENDITURE INCURRED BEFORE THOSE
       AUTHORISATIONS OR APPROVALS WERE REVOKED.
       THIS AUTHORITY WILL EXPIRE AT THE EARLIER
       OF THE END OF THE NEXT AGM OF THE COMPANY
       IN 2017 OR AT THE CLOSE OF BUSINESS ON 30
       SEPTEMBER 2017 WORDS AND EXPRESSIONS
       DEFINED FOR THE PURPOSE OF THE COMPANIES
       ACT 2006 HAVE THE SAME MEANING IN THIS
       RESOLUTION

23     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS (OTHER THAN ANNUAL GENERAL
       MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 WAERTSILAE CORPORATION, HELSINKI                                                            Agenda Number:  707714867
--------------------------------------------------------------------------------------------------------------------------
        Security:  X98155116
    Meeting Type:  AGM
    Meeting Date:  02-Mar-2017
          Ticker:
            ISIN:  FI0009003727
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINISE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2016 - REVIEW
       BY THE CEO

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 1.30 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: 8

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: SUNE CARLSSON AND GUNILLA
       NORDSTROM HAVE INFORMED THAT THEY ARE NOT
       AVAILABLE FOR THE RE-ELECTION OF THE
       MEMBERS OF THE BOARD. - THE NOMINATION
       COMMITTEE OF THE BOARD PROPOSES TO THE
       GENERAL MEETING THAT MAARIT AARNI-SIRVIO,
       KAJ-GUSTAF BERGH, TOM JOHNSTONE, MIKAEL
       LILIUS, RISTO MURTO AND MARKUS RAURAMO BE
       RE-ELECTED AS MEMBERS OF THE BOARD. THE
       NOMINATION COMMITTEE PROPOSES AS NEW
       MEMBERS OF THE BOARD KARIN FALK AND JOHAN
       FORSSELL. - THE ABOVE-MENTIONED PERSONS
       HAVE GIVEN THEIR CONSENT TO THE POSITION.
       ALSO, THE ABOVE-MENTIONED PERSONS HAVE
       BROUGHT TO THE ATTENTION OF THE COMPANY
       THAT IF THEY BECOME SELECTED, THEY WILL
       SELECT MIKAEL LILIUS AS CHAIRMAN AND TOM
       JOHNSTONE AS DEPUTY CHAIRMAN OF THE BOARD

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     THE AUDIT COMMITTEE OF THE BOARD PROPOSES                 Mgmt          For                            For
       ON THE BASIS OF A TENDER PROCESS THAT THE
       AUDIT FIRM PRICEWATERHOUSECOOPERS OY BE
       ELECTED AS THE AUDITOR OF THE COMPANY FOR
       THE YEAR 2017

15     AUTHORISATION TO REPURCHASE AND DISTRIBUTE                Mgmt          For                            For
       THE COMPANY'S OWN SHARES

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 WYNN MACAU LTD                                                                              Agenda Number:  708064768
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98149100
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2017
          Ticker:
            ISIN:  KYG981491007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0424/LTN20170424773.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0424/LTN20170424791.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND AUDITORS OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.42 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2016

3.A    TO RE-ELECT MR. IAN MICHAEL COUGHLAN AS                   Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT DR. ALLAN ZEMAN AS INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.C    TO RE-ELECT MR. NICHOLAS SALLNOW-SMITH AS                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.D    RE-ELECT MS. KIM MARIE SINATRA AS                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

4      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE RESPECTIVE DIRECTORS'
       REMUNERATION

5      TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF                Mgmt          For                            For
       THE COMPANY AND TO AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THE
       AUDITORS' REMUNERATION FOR THE ENSUING YEAR

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE SHARES OF THE
       COMPANY NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH NEW SHARES OF THE COMPANY NOT
       EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ALLOT,
       ISSUE AND DEAL WITH NEW SHARES OF THE
       COMPANY BY THE AGGREGATE NUMBER OF SHARES
       REPURCHASED BY THE COMPANY

9      TO EXTEND THE SCHEME MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY IS TO ISSUE AND
       ALLOT THE NUMBER OF SHARES OF THE COMPANY
       PERMITTED TO BE GRANTED UNDER THE COMPANY'S
       EMPLOYEE OWNERSHIP SCHEME (THE "SCHEME")
       ADOPTED BY THE COMPANY ON 30 JUNE 2014,
       LESS THE NUMBER OF SHARES OUTSTANDING UNDER
       THE SCHEME, AND TO PROCURE THE TRANSFER OF
       THE OTHERWISE DEAL WITH THE SHARES OF THE
       COMPANY AWARDED UNDER, OR HELD ON TRUST FOR
       THE PURPOSES OF, THE SCHEME




--------------------------------------------------------------------------------------------------------------------------
 ZALANDO SE, BERLIN                                                                          Agenda Number:  708073262
--------------------------------------------------------------------------------------------------------------------------
        Security:  D98423102
    Meeting Type:  AGM
    Meeting Date:  31-May-2017
          Ticker:
            ISIN:  DE000ZAL1111
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 10 MAY 17, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       16.05.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2016 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE REPORT
       BY THE BOARD OF MDS PURSUANT TO SECTIONS
       289(4) AND 315(4) OF THE GERMAN COMMERCIAL
       CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT OF EUR 25,323,394.06
       SHALL BE APPROPRIATED AS FOLLOWS: THE
       ENTIRE AMOUNT SHALL BE CARRIED FORWARD

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5.1    APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS: AUDITORS
       AND GROUP AUDITORS FOR THE 2017 FINANCIAL
       YEAR, FOR THE REVIEW OF THE INTERIM
       HALF-YEAR FINANCIAL STATEMENTS AND THE
       INTERIM ANNUAL REPORT FOR THE FIRST
       HALF-YEAR OF THE 2017 FINANCIAL YEAR AND
       FOR THE REVIEW OF ANY ADDITIONAL INTERIM
       FINANCIAL INFORMATION FOR THE 2017
       FINANCIAL YEAR: ERNST & YOUNG GMBH, BERLIN

5.2    APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS: AUDITORS
       FOR THE REVIEW OF ANY ADDITIONAL INTERIM
       FINANCIAL INFORMATION FOR THE 2018
       FINANCIAL YEAR: ERNST & YOUNG GMBH, BERLIN

6.1    ELECTION TO THE SUPERVISORY BOARD: DOMINIK                Mgmt          For                            For
       ASAM

6.2    ELECTION TO THE SUPERVISORY BOARD: LOTHAR                 Mgmt          For                            For
       LANZ

6.3    ELECTION TO THE SUPERVISORY BOARD: JORGEN                 Mgmt          For                            For
       MADSEN LINDEMANN

6.4    ELECTION TO THE SUPERVISORY BOARD: ANDERS                 Mgmt          For                            For
       HOLCH POVLSEN

6.5    ELECTION TO THE SUPERVISORY BOARD: SHANNA                 Mgmt          For                            For
       PREVE

6.6    ELECTION TO THE SUPERVISORY BOARD:                        Mgmt          For                            For
       ALEXANDER SAMWER

7      RESOLUTION ON THE APPROVAL OF A CONTROL AND               Mgmt          For                            For
       PROFIT TRANSFER AGREEMENT THE CONTROL AND
       PROFIT TRANSFER AGREEMENT WITH THE
       COMPANY'S WHOLLY OWNED SUBSIDIARY TRADEBYTE
       SOFTWARE GMBH, EFFECTIVE UPON ENTRY INTO
       THE COMMERCIAL REGISTER, SHALL BE APPROVED

8      RESOLUTION ON THE ADJUSTMENT OF THE                       Mgmt          For                            For
       SUPERVISORY BOARD REMUNERATION AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION AS OF JANUARY 1, 2017, EACH
       MEMBER OF THE SUPERVISORY BOARD SHALL
       RECEIVE A FIXED ANNUAL REMUNERATION OF EUR
       65,000. THE CHAIRMAN SHALL RECEIVE EUR
       150,000, AND THE DEPUTY CHAIRMAN EUR
       90,000. EACH MEMBER OF THE AUDIT COMMITTEE
       SHALL RECEIVE AN ADDITIONAL ANNUAL
       REMUNERATION OF EUR 15,000. THE CHAIRMAN OF
       THE AUDIT COMMITTEE SHALL RECEIVE AN
       ADDITIONAL ANNUAL REMUNERATION OF EUR
       35,000. IF A MEMBER LEAVES THE SUPERVISORY
       BOARD DURING THE FINANCIAL YEAR, HE OR SHE
       SHALL RECEIVE A CORRESPONDING SMALLER
       REMUNERATION



JPMorgan International Value Fund
--------------------------------------------------------------------------------------------------------------------------
  INTERCONTINENTAL HOTELS GROUP PLC                                                          Agenda Number:  707951643
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4804L148
    Meeting Type:  AGM
    Meeting Date:  05-May-2017
          Ticker:
            ISIN:  GB00BYXK6398
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS 2016                                  Mgmt          For                            For

2      DIRECTORS REMUNERATION POLICY                             Mgmt          For                            For

3      DIRECTORS REMUNERATION REPORT 2016                        Mgmt          For                            For

4      DECLARATION OF FINAL DIVIDEND: 18 318/329                 Mgmt          For                            For
       PENCE EACH

5.A    ELECTION OF MALINA NGAI AS A DIRECTOR                     Mgmt          For                            For

5.B    RE-ELECTION OF ANNE BUSQUET AS A DIRECTOR                 Mgmt          For                            For

5.C    RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR               Mgmt          For                            For

5.D    RE-ELECTION OF IAN DYSON AS A DIRECTOR                    Mgmt          For                            For

5.E    RE-ELECTION OF PAUL EDGECLIFFE-JOHNSON AS A               Mgmt          For                            For
       DIRECTOR

5.F    RE-ELECTION OF JO HARLOW AS A DIRECTOR                    Mgmt          For                            For

5.G    RE-ELECTION OF LUKE MAYHEW AS A DIRECTOR                  Mgmt          For                            For

5.H    RE-ELECTION OF JILL MCDONALD AS A DIRECTOR                Mgmt          For                            For

5.I    RE-ELECTION OF DALE MORRISON AS A DIRECTOR                Mgmt          For                            For

5.J    RE-ELECTION OF RICHARD SOLOMONS AS A                      Mgmt          For                            For
       DIRECTOR

6      REAPPOINTMENT OF AUDITOR: ERNST & YOUNG LLP               Mgmt          For                            For

7      REMUNERATION OF AUDITOR                                   Mgmt          For                            For

8      POLITICAL DONATIONS                                       Mgmt          For                            For

9      SHARE CONSOLIDATION                                       Mgmt          For                            For

10     ALLOTMENT OF SHARES                                       Mgmt          For                            For

11     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

12     FURTHER DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

13     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

14     NOTICE OF GENERAL MEETINGS: THAT A GENERAL                Mgmt          For                            For
       MEETING OF THE COMPANY, OTHER THAN AN
       ANNUAL GENERAL MEETING, MAY BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE DURING
       THE PERIOD FROM THE DATE OF THE PASSING OF
       THIS RESOLUTION TO THE DATE UPON WHICH THE
       COMPANY'S ANNUAL GENERAL MEETING IN 2018
       CONCLUDES




--------------------------------------------------------------------------------------------------------------------------
 AIR LIQUIDE SA, PARIS                                                                       Agenda Number:  707774560
--------------------------------------------------------------------------------------------------------------------------
        Security:  F01764103
    Meeting Type:  MIX
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  FR0000120073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   23 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0217/201702171700272.pdf; PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE 2016 FINANCIAL               Mgmt          For                            For
       YEAR; SETTING OF THE DIVIDEND: EUR 2.60 PER
       SHARE AND AN EXTRA OF EUR 0.26 PER SHARE TO
       LONG TERM REGISTERED SHARES

O.4    18-MONTH AUTHORISATION GRANTED TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS TO ALLOW THE COMPANY TO TRADE
       IN ITS OWN SHARES

O.5    RENEWAL OF THE TERM OF MR THIERRY PEUGEOT                 Mgmt          For                            For
       AS DIRECTOR

O.6    APPOINTMENT OF MR. XAVIER HUILLARD AS                     Mgmt          For                            For
       DIRECTOR

O.7    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       AGREEMENTS GOVERNED BY ARTICLES L.225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.8    ADVISORY REVIEW OF COMPENSATION OWED OR                   Mgmt          Against                        Against
       PAID TO MR BENOIT POTIER FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2016

O.9    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR PIERRE DUFOUR FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2016

O.10   APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

O.11   APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          Against                        Against
       DEPUTY GENERAL MANAGER

E.12   24-MONTH AUTHORISATION GRANTED TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS TO REDUCE SHARE CAPITAL
       THROUGH THE CANCELLATION OF TREASURY SHARES

E.13   26-MONTH DELEGATION OF AUTHORITY GRANTED TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       AND/OR DEFERRED ACCESS TO THE COMPANY'S
       CAPITAL WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR A
       MAXIMUM NOMINAL AMOUNT OF 530 MILLION EURO

E.14   26-MONTH AUTHORISATION GRANTED TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS TO INCREASE, IN THE EVENT OF
       OVER-SUBSCRIPTION, THE AMOUNT OF ISSUES OF
       SHARES OR TRANSFERABLE SECURITIES

E.15   26-MONTH DELEGATION OF AUTHORITY GRANTED TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL
       INCREASES WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHTS RESERVED
       FOR MEMBERS OF A COMPANY OR GROUP SAVINGS
       SCHEME

E.16   18-MONTH DELEGATION OF AUTHORITY GRANTED TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL
       INCREASES WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHTS RESERVED
       FOR A CATEGORY OF BENEFICIARIES

O.17   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AIRBUS GROUP SE                                                                             Agenda Number:  707832184
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0280E105
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  NL0000235190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE AUDITED ACCOUNTS FOR THE                  Mgmt          For                            For
       FINANCIAL YEAR 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR1.35 PER SHARE

3      RELEASE FROM LIABILITY OF THE NON-EXECUTIVE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

4      RELEASE FROM LIABILITY OF THE EXECUTIVE                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5      APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS                  Mgmt          For                            For
       LLP AS AUDITOR FOR THE FINANCIAL YEAR 2017

6      RENEWAL OF THE APPOINTMENT OF MR. DENIS                   Mgmt          For                            For
       RANQUE AS A NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS FOR A TERM OF THREE
       YEARS

7      RENEWAL OF THE APPOINTMENT OF MR. RALPH D.                Mgmt          For                            For
       CROSBY, JR. AS A NON-EXECUTIVE MEMBER OF
       THE BOARD OF DIRECTORS FOR A TERM OF THREE
       YEARS

8      RENEWAL OF THE APPOINTMENT OF MR.                         Mgmt          For                            For
       HERMANN-JOSEF LAMBERTI AS A NON-EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
       OF THREE YEARS

9      APPOINTMENT OF LORD DRAYSON (PAUL) AS A                   Mgmt          For                            For
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A TERM OF THREE YEARS IN
       REPLACEMENT OF MR. LAKSHMI N. MITTAL WHOSE
       MANDATE EXPIRES

10     AMENDMENT OF ARTICLE 2 PARAGRAPH 1 ("NAME")               Mgmt          For                            For
       OF THE COMPANY'S ARTICLES OF ASSOCIATION

11     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       EMPLOYEE SHARE OWNERSHIP PLANS AND
       SHARE-RELATED LONG-TERM INCENTIVE PLANS

12     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       FUNDING THE COMPANY AND ITS GROUP COMPANIES

13     RENEWAL OF THE AUTHORISATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO REPURCHASE UP TO 10% OF THE
       COMPANY'S ISSUED SHARE CAPITAL

14     CANCELLATION OF SHARES REPURCHASED BY THE                 Mgmt          For                            For
       COMPANY

CMMT   23 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH INBEV SA/NV                                                                  Agenda Number:  707875273
--------------------------------------------------------------------------------------------------------------------------
        Security:  B639CJ108
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  BE0974293251
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

A.1.A  RECEIVE SPECIAL BOARD REPORT                              Non-Voting

A.1.B  RENEW AUTHORIZATION TO INCREASE SHARE                     Mgmt          For                            For
       CAPITAL UP TO 3 PERCENT OF ISSUED SHARE
       CAPITAL

B.1    MANAGEMENT REPORT REGARDING THE OLD                       Non-Voting
       ANHEUSER-BUSCH INBEV SA/NV

B.2    REPORT BY THE STATUTORY AUDITOR REGARDING                 Non-Voting
       THE OLD AB INBEV

B.3    APPROVAL OF THE ACCOUNTS OF THE OLD AB                    Mgmt          For                            For
       INBEV

B.4    APPROVE DISCHARGE TO THE DIRECTORS OF THE                 Mgmt          For                            For
       OLD AB INBEV

B.5    APPROVE DISCHARGE OF AUDITORS OF THE OLD AB               Mgmt          For                            For
       INBEV

B.6    RECEIVE DIRECTORS' REPORTS                                Non-Voting

B.7    RECEIVE AUDITORS' REPORTS                                 Non-Voting

B.8    RECEIVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting
       AND STATUTORY REPORTS

B.9    ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

B.10   APPROVE DISCHARGE TO THE DIRECTORS                        Mgmt          For                            For

B.11   APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

B12.A  ELECT M.J. BARRINGTON AS DIRECTOR                         Mgmt          Against                        Against

B12.B  ELECT W.F. GIFFORD JR. AS DIRECTOR                        Mgmt          Against                        Against

B12.C  ELECT A. SANTO DOMINGO DAVILA AS DIRECTOR                 Mgmt          Against                        Against

B13.A  APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

B13.B  APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

B13.C  APPROVE NON-EXECUTIVE DIRECTOR STOCK OPTION               Mgmt          Against                        Against
       GRANTS

C.1    AUTHORIZE IMPLEMENTATION OF APPROVED                      Mgmt          For                            For
       RESOLUTIONS AND FILING OF REQUIRED
       DOCUMENTS/FORMALITIES AT TRADE REGISTRY




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES                                                       Agenda Number:  707344002
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6399C107
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2016
          Ticker:
            ISIN:  BE0003793107
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY,
       THE TRANSACTION, INCLUDING THE ACQUISITION
       BY AB INBEV OF THE SHARES OF NEWBELCO AT A
       PRICE OF GBP 0.45 EACH UNDER THE BELGIAN
       OFFER, FOR A VALUE EXCEEDING ONE THIRD OF
       THE CONSOLIDATED ASSETS OF AB INBEV

2      ACKNOWLEDGEMENT BY THE SHAREHOLDERS OF THE                Non-Voting
       FOLLOWING DOCUMENTS, OF WHICH THEY CAN
       OBTAIN A COPY FREE OF CHARGE: THE COMMON
       DRAFT TERMS OF MERGER DRAWN UP BY THE
       BOARDS OF DIRECTORS OF THE MERGING
       COMPANIES IN ACCORDANCE WITH ARTICLE 693 OF
       THE BELGIAN COMPANIES CODE (THE "MERGER
       TERMS"); THE REPORT PREPARED BY THE BOARD
       OF DIRECTORS OF THE COMPANY IN ACCORDANCE
       WITH ARTICLE 694 OF THE BELGIAN COMPANIES
       CODE; THE REPORT PREPARED BY THE STATUTORY
       AUDITOR OF THE COMPANY IN ACCORDANCE WITH
       ARTICLE 695 OF THE BELGIAN COMPANIES CODE

3      COMMUNICATION REGARDING SIGNIFICANT CHANGES               Non-Voting
       IN THE ASSETS AND LIABILITIES OF THE
       MERGING COMPANIES BETWEEN THE DATE OF THE
       MERGER TERMS AND THE DATE OF THE
       SHAREHOLDERS' MEETING, IN ACCORDANCE WITH
       ARTICLE 696 OF THE BELGIAN COMPANIES CODE

4      APPROVE (I) THE MERGER TERMS, (II) THE                    Mgmt          For                            For
       BELGIAN MERGER, SUBJECT TO THE CONDITIONS
       SET OUT IN THE MERGER TERMS AND EFFECTIVE
       UPON PASSING OF THE FINAL NOTARIAL DEED,
       AND (III) THE DISSOLUTION WITHOUT
       LIQUIDATION OF AB INBEV UPON COMPLETION OF
       THE BELGIAN MERGER

5      APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY,
       (I) THE DELISTING OF THE SECURITIES OF THE
       COMPANY FROM EURONEXT BRUSSELS, (II) THE
       DELISTING OF THE SECURITIES OF THE COMPANY
       FROM THE JOHANNESBURG STOCK EXCHANGE, AND
       (III) THE CANCELLATION OF THE REGISTRATION
       OF THE SECURITIES OF THE COMPANY WITH THE
       NATIONAL SECURITIES REGISTRY (RNV)
       MAINTAINED BY THE MEXICAN SECURITIES AND
       BANKING COMMISSION (COMISION NACIONAL
       BANCARIA Y DE VALORES OR CNBV) AND THE
       DELISTING OF SUCH SECURITIES FROM THE BOLSA
       MEXICANA DE VALORES, S.A.B. DE C.V. (BMV),
       ALL SUCH DELISTINGS AND CANCELLATION OF
       REGISTRATION SUBJECT TO AND WITH EFFECT AS
       OF COMPLETION OF THE BELGIAN MERGER

6      APPROVE THE DELEGATION OF POWERS TO: (I)                  Mgmt          For                            For
       ANY DIRECTOR OF THE COMPANY FROM TIME TO
       TIME, SABINE CHALMERS, LUCAS LIRA, BENOIT
       LOORE, ANN RANDON, PATRICIA FRIZO, GERT
       BOULANGE, JAN VANDERMEERSCH, PHILIP GORIS
       AND ROMANIE DENDOOVEN (EACH AN "AUTHORISED
       PERSON"), EACH ACTING TOGETHER WITH ANOTHER
       AUTHORISED PERSON, TO ACKNOWLEDGE BY
       NOTARIAL DEED THE COMPLETION OF THE BELGIAN
       MERGER AFTER COMPLETION OF THE CONDITIONS
       PRECEDENT SET OUT IN THE MERGER TERMS; (II)
       THE BOARD OF DIRECTORS FOR THE
       IMPLEMENTATION OF THE RESOLUTIONS PASSED;
       AND (III) BENOIT LOORE, ANN RANDON,
       PATRICIA FRIZO, GERT BOULANGE, JAN
       VANDERMEERSCH, PHILIP GORIS, ROMANIE
       DENDOOVEN, PHILIP VAN NEVEL AND ELS DE
       TROYER, EACH ACTING ALONE AND WITH POWER TO
       SUB-DELEGATE, THE POWER TO PROCEED TO ALL
       FORMALITIES AT A BUSINESS DESK IN ORDER TO
       PERFORM THE INSCRIPTION AND/OR THE
       MODIFICATION OF THE COMPANY'S DATA IN THE
       CROSSROAD BANK OF LEGAL ENTITIES AND, IF
       NECESSARY, AT THE ADMINISTRATION FOR THE
       VALUE ADDED TAX




--------------------------------------------------------------------------------------------------------------------------
 ARCELORMITTAL SA, LUXEMBOURG                                                                Agenda Number:  708082261
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0302D129
    Meeting Type:  MIX
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  LU0323134006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID'S 757567 AND 752671 AS THERE IS
       ONLY ONE MIX MEETING FOR THIS ISIN. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      PRESENTATION OF THE MANAGEMENT REPORT OF                  Non-Voting
       THE BOARD OF DIRECTORS (THE "BOARD OF
       DIRECTORS") AND THE REPORTS OF THE
       INDEPENDENT AUDITOR ON THE FINANCIAL
       STATEMENTS OF THE COMPANY (THE "PARENT
       COMPANY FINANCIAL STATEMENTS") AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       ARCELORMITTAL GROUP (THE "CONSOLIDATED
       FINANCIAL STATEMENTS") FOR THE FINANCIAL
       YEAR 2016 IN EACH CASE PREPARED IN
       ACCORDANCE WITH THE INTERNATIONAL FINANCIAL
       REPORTING STANDARDS ("IFRS") AS ADOPTED BY
       THE EUROPEAN UNION

A.I    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2016

A.II   APPROVAL OF THE PARENT COMPANY FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2016

A.III  ALLOCATION OF RESULTS AND DETERMINATION OF                Mgmt          For                            For
       THE DIVIDEND

A.IV   APPROVE THE REMUNERATION OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS IN RELATION TO THE
       FINANCIAL YEAR 2016

A.V    DISCHARGE OF THE DIRECTORS.                               Mgmt          For                            For

A.VI   REELECTION OF MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS: LAKSHMI N. MITTAL

A.VII  REELECTION OF MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS: BRUNO LAFONT

AVIII  REELECTION OF MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS: MICHEL WURTH

A.IX   APPOINTMENT OF AN INDEPENDENT AUDITOR IN                  Mgmt          For                            For
       RELATION TO THE PARENT COMPANY FINANCIAL
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2016

A.X    AUTHORISATION OF GRANTS OF SHARE BASED                    Mgmt          For                            For
       INCENTIVES

E.I    DECISION TO EFFECT A SHARE CONSOLIDATION                  Mgmt          For                            For
       WITH RESPECT TO ALL OUTSTANDING SHARES OF
       THE COMPANY BY MEANS OF A 1-FOR-3 REVERSE
       STOCK SPLIT ON THE EFFECTIVE DATE (AS
       DEFINED BELOW) AND TO AMEND ARTICLE 5.1 OF
       THE ARTICLES OF ASSOCIATION ACCORDINGLY
       (THE "REVERSE STOCK SPLIT")

E.II   DECISION TO ADJUST, RENEW AND EXTEND THE                  Mgmt          For                            For
       SCOPE OF THE AUTHORISED SHARE CAPITAL OF
       THE COMPANY, TO AUTHORISE THE BOARD OF
       DIRECTORS TO LIMIT OR CANCEL THE
       PREFERENTIAL SUBSCRIPTION RIGHT OF EXISTING
       SHAREHOLDERS AND TO AMEND ARTICLES 5.2 AND
       5.5 OF THE ARTICLES OF ASSOCIATION
       ACCORDINGLY

E.III  DECISION TO AMEND ARTICLES 4, 5, 7, 8, 9,                 Mgmt          For                            For
       11, 13, 14 AND 15 OF THE ARTICLES OF
       ASSOCIATION TO REFLECT RECENT CHANGES IN
       LUXEMBOURG LAW

E.IV   APPROVAL OF THE COMPULSORY                                Mgmt          For                            For
       DEMATERIALISATION OF ALL THE SHARES IN THE
       COMPANY IN ACCORDANCE WITH THE LAW OF 6TH
       APRIL 2013 ON DEMATERIALISED SECURITIES AND
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS TO INTER ALIA DETERMINE THE
       EFFECTIVE DATE OF SUCH COMPULSORY
       DEMATERIALISATION




--------------------------------------------------------------------------------------------------------------------------
 ASR NEDERLAND N.V.                                                                          Agenda Number:  708053385
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0709G103
    Meeting Type:  AGM
    Meeting Date:  31-May-2017
          Ticker:
            ISIN:  NL0011872643
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

4.A    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

4.B    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

4.C    APPROVE DIVIDENDS OF EUR 1.27 PER SHARE                   Mgmt          For                            For

5.A    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

5.B    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

6.A    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL

6.B    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

6.C    AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

7      APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For

8      ALLOW QUESTIONS                                           Non-Voting

9      CLOSE MEETING                                             Non-Voting

CMMT   24 APR 2017: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM OGM TO AGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR                                          Agenda Number:  707596613
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q09504137
    Meeting Type:  AGM
    Meeting Date:  16-Dec-2016
          Ticker:
            ISIN:  AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

3      GRANT OF PERFORMANCE RIGHTS TO MR S C                     Mgmt          For                            For
       ELLIOTT

4.A    ELECTION OF BOARD ENDORSED CANDIDATE: MS S                Mgmt          For                            For
       J HALTON AO PSM

4.B    RE-ELECTION OF BOARD ENDORSED CANDIDATE: MR               Mgmt          For                            For
       G R LIEBELT




--------------------------------------------------------------------------------------------------------------------------
 AXA SA, PARIS                                                                               Agenda Number:  707791807
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06106102
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  FR0000120628
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0224/201702241700322.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE 2016 FINANCIAL               Mgmt          For                            For
       YEAR AND SETTING OF THE DIVIDEND TO 1.16
       EURO PER SHARE

O.4    VOTE RELATING TO THE INDIVIDUAL                           Mgmt          For                            For
       REMUNERATION OF MR HENRI DE CASTRIES, CHIEF
       EXECUTIVE OFFICER UP TO 31 AUGUST 2016

O.5    VOTE RELATING TO THE INDIVIDUAL                           Mgmt          For                            For
       REMUNERATION OF MR DENIS DUVERNE, DEPUTY
       GENERAL MANAGER UP TO 31 AUGUST 2016

O.6    VOTE RELATING TO THE INDIVIDUAL                           Mgmt          For                            For
       REMUNERATION OF MR DENIS DUVERNE, PRESIDENT
       OF THE BOARD OF DIRECTORS SINCE 1 SEPTEMBER
       2016

O.7    VOTE RELATING TO THE REMUNERATION OF MR                   Mgmt          For                            For
       THOMAS BUBERL, MANAGING DIRECTOR SINCE 1
       SEPTEMBER 2016

O.8    APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       REMUNERATION POLICY THAT ARE APPLICABLE TO
       THE PRESIDENT OF THE BOARD OF DIRECTORS

O.9    APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       REMUNERATION POLICY THAT ARE APPLICABLE TO
       THE MANAGING DIRECTOR

O.10   APPROVAL OF THE SPECIAL REPORT OF THE                     Mgmt          For                            For
       STATUTORY AUDITORS IN RELATION TO THE
       REGULATED AGREEMENTS

O.11   APPROVAL OF REGULATED COMMITMENTS PURSUANT                Mgmt          For                            For
       TO ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE FOR THE BENEFIT OF MR
       THOMAS BUBERL IN TERMS OF SOCIAL WELFARE

O.12   APPROVAL OF REGULATED COMMITMENTS PURSUANT                Mgmt          For                            For
       TO ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE FOR THE BENEFIT OF MR
       THOMAS BUBERL IN THE EVENT OF THE
       TERMINATION OF HIS DUTIES, WITHIN THE
       CONTEXT OF THE COMPLIANCE OF THEIR
       SITUATION WITH THE RECOMMENDATIONS OF THE
       AFEP-MEDEF CODE

O.13   RENEWAL OF THE TERM OF MS DEANNA                          Mgmt          For                            For
       OPPENHEIMER AS DIRECTOR

O.14   RENEWAL OF THE TERM OF MR RAMON DE OLIVEIRA               Mgmt          For                            For
       AS DIRECTOR

O.15   RATIFICATION OF THE CO-OPTATION OF MR                     Mgmt          For                            For
       THOMAS BUBERL AS DIRECTOR

O.16   RATIFICATION OF THE CO-OPTATION OF MR ANDRE               Mgmt          For                            For
       FRANCOIS-PONCET AS DIRECTOR

O.17   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE THE COMPANY'S COMMON
       SHARES

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATING RESERVES, PROFITS
       OR PREMIUMS

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY OR ONE OF ITS SUBSIDIARIES, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT OF SHAREHOLDERS

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, WITHIN THE CONTEXT OF PUBLIC
       OFFERS

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, BY WAY OF PRIVATE PLACEMENTS
       PURSUANT TO ARTICLE L.411-2 II OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.22   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, IN THE EVENT OF ISSUANCE,
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
       OF SHAREHOLDERS, BY WAY OF PUBLIC OFFERS OR
       PRIVATE PLACEMENTS, TO SET THE ISSUE PRICE
       ACCORDING TO THE TERMS STIPULATED BY THE
       GENERAL MEETING, UP TO A LIMIT OF 10% OF
       THE SHARE CAPITAL

E.23   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY

E.24   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY, AS REMUNERATION FOR CONTRIBUTIONS
       IN KIND UP TO A LIMIT OF 10% OF THE SHARE
       CAPITAL, OUTSIDE OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

E.25   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, COMMON SHARES AS A RESULT OF
       THE ISSUANCE OF SECURITIES BY COMPANY
       SUBSIDIARIES GRANTING ACCESS TO COMMON
       SHARES TO BE ISSUED BY THE COMPANY

E.26   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITH RETENTION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, COMMON SHARES AS A RESULT OF
       THE ISSUANCE OF SECURITIES BY COMPANY
       SUBSIDIARIES GRANTING ACCESS TO COMMON
       SHARES TO BE ISSUED BY THE COMPANY

E.27   DELEGATION OF POWER GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR SECURITIES
       GRANTING ACCESS TO COMMON SHARES OF THE
       COMPANY THAT ARE RESERVED FOR THOSE
       ADHERING TO A COMPANY SAVINGS SCHEME,
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
       OF SHAREHOLDERS

E.28   DELEGATION OF POWER GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES, WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, FOR THE BENEFIT OF A
       DETERMINED CATEGORY OF BENEFICIARIES

E.29   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO GRANT SHARE PURCHASE OR
       SUBSCRIPTION OPTIONS TO ELIGIBLE EMPLOYEES
       AND EXECUTIVE OFFICERS OF THE AXA GROUP,
       INCLUDING THE WAIVER OF SHAREHOLDERS TO
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO
       SHARES TO BE ISSUED DUE TO THE EXERCISE OF
       THE SUBSCRIPTION OPTIONS

E.30   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING COMMON SHARES

E.31   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER CHILE                                                                       Agenda Number:  934519464
--------------------------------------------------------------------------------------------------------------------------
        Security:  05965X109
    Meeting Type:  Special
    Meeting Date:  09-Jan-2017
          Ticker:  BSAC
            ISIN:  US05965X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     MODIFY THE NAME OR CORPORATE NAME OF THE                  Mgmt          For
       BANK, ONLY WITH THE PURPOSE OF ELIMINATING
       THE POSSIBILITY OF USING THE NAMES BANCO
       SANTANDER SANTIAGO OR SANTANDER SANTIAGO.

2.     DECREASE THE NUMBER OF BOARD OF DIRECTORS                 Mgmt          For
       FROM 11 TO 9 MEMBERS, WITH THE TWO
       ALTERNATE DIRECTORS REMAINING; AND THE
       CONSEQUENTIAL MODIFICATION OF OTHER RELATED
       STATUTORY CLAUSES, AND PROPOSING THAT THE
       CURRENT DIRECTORS CONTINUE IN THEIR
       POSITIONS UNTIL THE NEXT ELECTION OF THE
       BOARD OF DIRECTORS AS PROVIDED FOR IN THE
       BYLAWS.

3.     UPDATE THE CAPITAL STOCK ESTABLISHED IN THE               Mgmt          For
       BYLAWS (ARTICLE 5) IN ACCORDANCE WITH THE
       REVALUATION OF OWN CAPITAL PRODUCED BETWEEN
       JANUARY 1, 2002 AND DECEMBER 31, 2008.

4.     ELIMINATION OF TRANSITIONAL STATUTORY                     Mgmt          For
       CLAUSES THAT HAVE ALREADY PRODUCED ALL
       THEIR EFFECTS.

5.     MODIFY OTHER ASPECTS OF THE STATUTES IN                   Mgmt          For
       ORDER TO ADAPT THEM TO THE CURRENT LEGAL
       STANDARDS.

6.     CONSIDERING THE MODIFICATIONS OF THE                      Mgmt          For
       PREVIOUS NUMBERS, APPROVE AN UPDATED
       CONSOLIDATED TEXT OF THE BANK'S BY-LAWS.

8.     ADOPT ALL OTHER AGREEMENTS AND GRANT THE                  Mgmt          For
       POWERS NECESSARY TO COMPLY WITH AND
       IMPLEMENT THE RESOLUTIONS ADOPTED AT THIS
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER CHILE                                                                       Agenda Number:  934597103
--------------------------------------------------------------------------------------------------------------------------
        Security:  05965X109
    Meeting Type:  Special
    Meeting Date:  26-Apr-2017
          Ticker:  BSAC
            ISIN:  US05965X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ANNUAL REPORT, BALANCE                    Mgmt          For
       SHEET AND CONSOLIDATED FINANCIAL STATEMENTS
       OF THE BANK AND ITS SUBSIDIARIES, THE
       INDEPENDENT REPORT OF THE EXTERNAL
       AUDITORS, AND THE NOTES CORRESPONDING TO
       THE FINANCIAL YEAR ENDING DECEMBER 31ST OF
       2016. THESE CAN BE VIEWED IN ENGLISH AND
       SPANISH AT THE FOLLOWING LINK:
       HTTP://PHX.CORPORATE-IR.NET/PHOENIX.ZHTML?C
       = 71614&P=IROL-SEC DATED 31/03/2017 IN
       ENGLISH AND
       HTTP://WWW.SANTANDER.CL/ACCIONISTAS/ESTADOS
       -FINANCIEROS.ASP FOR SPANISH.

2.     APPROVE THE PAYMENT OF A DIVIDEND OF                      Mgmt          For
       CH$1.75459102 PER SHARE OR 70% OF 2016 NET
       INCOME ATTRIBUTABLE TO SHAREHOLDERS AS A
       DIVIDEND, WHICH WILL PAID IN CHILE
       BEGINNING ON APRIL 27, 2017. THE REMAINING
       30% OF 2016 NET INCOME ATTRIBUTABLE TO
       SHAREHOLDERS WILL BE SET RETAINED AS
       RESERVES.

3.     APPROVAL OF EXTERNAL AUDITORS. THE BANK                   Mgmt          For
       PROPOSES PRICEWATERHOUSECOOPERS
       CONSULTORES, AUDITORES Y COMPANIA LIMITADA.
       THEREFORE, A VOTE FOR THIS RESOLUTION WILL
       BE A VOTE FOR PRICEWATERHOUSECOOPERS
       CONSULTORES, AUDITORES Y COMPANIA LIMITADA.

4.     APPROVAL OF LOCAL RATING AGENCIES. THE BANK               Mgmt          For
       RECEIVED PROPOSALS FROM FELLER RATE, FITCH
       RATING CHILE AND STANDARD&POOR'S RATINGS
       CHILE AND THE BANK RECOMMENDS GOING FORWARD
       WITH FELLER AND FITCH. THEREFORE, A VOTE
       FOR THIS RESOLUTION WILL BE A VOTE FOR
       FELLER AND FITCH.

5A.    ELECTION OF DIRECTOR: VITTORIO CORBO                      Mgmt          For

5B.    ELECTION OF DIRECTOR: OSCAR VON CHRISMAR                  Mgmt          For

5C.    ELECTION OF DIRECTOR: ROBERTO MENDEZ                      Mgmt          For

5D.    ELECTION OF DIRECTOR: JUAN PEDRO SANTA                    Mgmt          For
       MARIA

5E.    ELECTION OF DIRECTOR: ROBERTO ZAHLER                      Mgmt          For

5F.    ELECTION OF DIRECTOR: LUCIA SANTA CRUZ                    Mgmt          For

5G.    ELECTION OF DIRECTOR: ORLANDO POBLETE                     Mgmt          For

5H.    ELECTION OF DIRECTOR: ANDREU PLAZA                        Mgmt          For

5I.    ELECTION OF DIRECTOR: ANA DORREGO                         Mgmt          For

5J.    ELECTION OF DIRECTOR: VICTOR TOLEDO                       Mgmt          For

6A.    RE-ELECT AS ALTERNATE BOARD OF DIRECTOR:                  Mgmt          For
       BLANCA BUSTAMANTE

6B.    RE-ELECT AS ALTERNATE BOARD OF DIRECTOR:                  Mgmt          For
       RAIMUNDO MONGE

7.     APPROVE THE BOARD OF DIRECTORS' 2017                      Mgmt          For
       REMUNERATION. THE PROPOSAL WILL HAVE A
       MINOR ADJUSTMENT TO THAT APPROVED LAST
       YEAR. SEE THE FOLLOWING LINK FOR DETAILS:
       HTTP://WWW.SANTANDER.CL/ACCIONISTAS/JUNTA-A
       CCIONISTAS.ASP

8.     APPROVAL OF THE AUDIT COMMITTEE'S 2017                    Mgmt          For
       BUDGET AND REMUNERATION FOR ITS MEMBERS.
       THE PROPOSAL IS SIMILAR TO THE PREVIOUS
       YEAR. SEE THE FOLLOWING LINK FOR DETAILS:
       HTTP://WWW.SANTANDER.CL/ACCIONISTAS/JUNTA-A
       CCIONISTAS.ASP




--------------------------------------------------------------------------------------------------------------------------
 BANKIA S.A., SPAIN                                                                          Agenda Number:  707824769
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2R23Z123
    Meeting Type:  OGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  ES0113307021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHAREHOLDERS HOLDING LESS THAN 500 SHARES                 Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 733458 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 15. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 25 MAR 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1.1    APPROVAL OF THE ANNUAL ACCOUNTS AND                       Mgmt          For                            For
       INDIVIDUAL MANAGEMENT REPORT OF BANKIA IN
       REFERENCE TO THE YEAR CLOSED 31 DECEMBER
       2016

1.2    APPROVAL OF THE ANNUAL ACCOUNTS AND                       Mgmt          For                            For
       CONSOLIDATED MANAGEMENT REPORT OF THE
       BANKIA GROUP IN REFERENCE TO THE YEAR
       CLOSED 31 DECEMBER 2016

1.3    APPROVAL OF THE CORPORATE MANAGEMENT BY THE               Mgmt          For                            For
       BOARD OF THE COMPANY IN 2016 IN REFERENCE
       TO THE YEAR CLOSED 31 DECEMBER 2016

1.4    ALLOCATION OF RESULTS IN REFERENCE TO THE                 Mgmt          For                            For
       YEAR CLOSED 31 DECEMBER 2016

2      REDUCTION OF CAPITAL TO ADAPT THE COMPANY'S               Mgmt          For                            For
       EQUITY STRUCTURE: REDUCTION OF SHARE
       CAPITAL BY AN AMOUNT OF 6,334,530,699.20
       EUROS TO INCREASE THE VOLUNTARY RESERVES,
       BY REDUCING THE PAR VALUE OF ALL SHARES BY
       0.55 EUROS TO 0.25 EUROS PER SHARE BASED ON
       THE BALANCE SHEET CLOSED AT 31 DECEMBER
       2016. CONSEQUENT AMENDMENT OF ARTICLE 5 OF
       THE COMPANY BYLAWS. DELEGATION OF AUTHORITY

3      REVERSE SPLIT TO REDUCE THE NUMBER OF                     Mgmt          For                            For
       OUTSTANDING SHARES BY FOUR, THAT IS, IN THE
       PROPORTION OF ONE NEW SHARE FOR EVERY FOUR
       PRE-EXISTING SHARES OF THE COMPANY.
       CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE
       COMPANY BYLAWS. DELEGATION OF AUTHORITY

4.1    REELECT AS DIRECTOR, IN THE CATEGORY OF                   Mgmt          For                            For
       EXECUTIVE DIRECTOR, MR. JOSE IGNACIO
       GOIRIGOLZARRI TELLAECHE FOR THE BYLAWS
       MANDATED TERM OF FOUR YEARS

4.2    REELECT AS DIRECTOR, IN THE CATEGORY OF                   Mgmt          For                            For
       EXECUTIVE DIRECTOR, MR. ANTONIO ORTEGA
       PARRA FOR THE BYLAWS MANDATED TERM OF FOUR
       YEARS

4.3    REELECT AS DIRECTOR, IN THE CATEGORY OF                   Mgmt          For                            For
       INDEPENDENT DIRECTOR, MR. JORGE COSMEN
       MENENDEZ-CASTANEDO FOR THE BYLAWS MANDATED
       TERM OF FOUR YEARS

4.4    REELECT AS DIRECTOR, IN THE CATEGORY OF                   Mgmt          For                            For
       INDEPENDENT DIRECTOR, MR. JOSE LUIS FEITO
       HIGUERUELA FOR THE BYLAWS MANDATED TERM OF
       FOUR YEARS

4.5    REELECT AS DIRECTOR, IN THE CATEGORY OF                   Mgmt          For                            For
       INDEPENDENT DIRECTOR, MR. FERNANDO
       FERNANDEZ MENDEZ DE ANDES FOR THE BYLAWS
       MANDATED TERM OF FOUR YEARS

4.6    REELECT AS DIRECTOR, IN THE CATEGORY OF                   Mgmt          For                            For
       INDEPENDENT DIRECTOR, MR. ALVARO RENGIFO
       ABBAD FOR THE BYLAWS MANDATED TERM OF FOUR
       YEARS

5      REELECTION OF THE STATUTORY AUDITOR OF THE                Mgmt          For                            For
       COMPANY AND ITS CONSOLIDATED GROUP FOR
       2017: REELECT AS STATUTORY AUDITOR OF
       BANKIA S.A. AND ITS CONSOLIDATED GROUP FOR
       THE 2017 FINANCIAL YEAR THE FIRM OF ERNST &
       YOUNG, S.L., WITH REGISTERED OFFICE IN
       MADRID, AT TORRE PICASSO, PLAZA PABLO RUIZ
       PICASSO, NUMBER 1, HOLDING TAXPAYER
       IDENTIFICATION NUMBER B-78970506,
       REGISTERED IN THE MERCANTILE REGISTER OF
       MADRID, PAGE M-23123, FOLIO 215, VOLUME
       12749, BOOK 0, SECTION 8 AND REGISTERED IN
       THE OFFICIAL REGISTER OF AUDITORS OF
       ACCOUNTS (REGISTRO OFICIAL DE AUDITORES DE
       CUENTAS) UNDER NUMBER S0530, IN ACCORDANCE
       WITH THE PROPOSAL MADE BY THE AUDIT AND
       COMPLIANCE COMMITTEE TO THE BOARD OF
       DIRECTORS AND APPROVED BY THE LATTER

6      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO INCREASE THE SHARE CAPITAL BY
       UP TO A MAXIMUM OF 50% OF THE SUBSCRIBED
       SHARE CAPITAL, BY MEANS OF ONE OR MORE
       INCREASES AND AT ANY TIME WITHIN A MAXIMUM
       OF FIVE YEARS, BY MEANS OF CASH
       CONTRIBUTIONS, WITH AUTHORITY, IF
       APPLICABLE, TO DISAPPLY PREFERENTIAL
       SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20%
       OF SHARE CAPITAL, ANNULLING THE DELEGATION
       OF AUTHORITY CONFERRED AT THE PREVIOUS
       GENERAL MEETING

7      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO ISSUE, WITHIN A MAXIMUM TERM
       OF FIVE YEARS, SECURITIES CONVERTIBLE INTO
       AND/OR EXCHANGEABLE FOR SHARES OF THE
       COMPANY, AS WELL AS WARRANTS OR OTHER
       SIMILAR SECURITIES THAT MAY DIRECTLY OR
       INDIRECTLY ENTITLE THE HOLDER TO SUBSCRIBE
       FOR OR ACQUIRE SHARES OF THE COMPANY, FOR
       AN AGGREGATE AMOUNT OF UP TO ONE BILLION
       FIVE HUNDRED MILLION (1,500,000,000) EUROS;
       AS WELL AS THE AUTHORITY TO INCREASE THE
       SHARE CAPITAL IN THE REQUISITE AMOUNT, AND
       THE AUTHORITY, IF APPLICABLE, TO DISAPPLY
       PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A
       MAXIMUM OF 20% OF SHARE CAPITAL, ANNULLING
       THE DELEGATION OF AUTHORITY CONFERRED AT
       THE PREVIOUS GENERAL MEETING

8      AUTHORISATION ENABLING THE DERIVATIVE                     Mgmt          For                            For
       ACQUISITION BY THE BOARD OF DIRECTORS OF
       OWN SHARES OF THE COMPANY SUBJECT TO THE
       LIMITS AND TO THE REQUIREMENTS ESTABLISHED
       BY THE CORPORATIONS ACT. DELEGATION WITHIN
       THE BOARD OF DIRECTORS OF THE AUTHORITY TO
       EXECUTE THIS RESOLUTION, ANNULLING THE
       AUTHORITY CONFERRED AT THE PREVIOUS GENERAL
       MEETING

9      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       BANKIA DIRECTORS

10     APPROVAL FOR PART OF THE 2016 ANNUAL                      Mgmt          For                            For
       VARIABLE REMUNERATION OF EXECUTIVE
       DIRECTORS TO BE PAID IN BANKIA SHARES

11     APPROVAL FOR PART OF THE 2017 ANNUAL                      Mgmt          For                            For
       VARIABLE REMUNERATION OF EXECUTIVE
       DIRECTORS TO BE PAID IN BANKIA SHARES

12     APPROVAL FOR INCLUDING EXECUTIVE DIRECTORS                Mgmt          For                            For
       IN THE BANKIA MULTI-YEAR-REFERENCED
       VARIABLE REMUNERATION PLAN

13     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, WITH AUTHORITY TO SUBDELEGATE,
       FOR THE FORMAL EXECUTION, INTERPRETATION,
       CORRECTION AND IMPLEMENTATION OF THE
       RESOLUTIONS ADOPTED AT THE GENERAL MEETING

14     SUBMISSION FOR CONSULTATIVE VOTE OF THE                   Mgmt          For                            For
       ANNUAL REPORT ON REMUNERATION OF MEMBERS OF
       THE BANKIA BOARD OF DIRECTORS

15     INFORMATION ON AMENDMENTS MADE TO THE BOARD               Non-Voting
       OF DIRECTORS REGULATIONS, WHICH AFFECT
       ARTICLE 8 (QUALITATIVE COMPOSITION), WITH
       THE AIM OF INCLUDING A SHAREHOLDING
       REQUIREMENT FOR MEMBERS OF THE BOARD OF
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 BARRATT DEVELOPMENTS PLC, NEWCASTLE UPON TYNE                                               Agenda Number:  707442909
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08288105
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2016
          Ticker:
            ISIN:  GB0000811801
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE AUDITOR'S                     Mgmt          For                            For
       REPORT, THE STRATEGIC REPORT AND THE
       DIRECTORS' REPORT AND THE ACCOUNTS FOR THE
       YEAR ENDED 30 JUNE 2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY)

3      TO DECLARE A FINAL DIVIDEND OF 12.3 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE IN RESPECT OF THE
       FINANCIAL YEAR ENDED 30 JUNE 2016

4      TO APPROVE A SPECIAL DIVIDEND OF 12.4 PENCE               Mgmt          For                            For
       PER ORDINARY SHARE

5      TO ELECT MR N COOPER AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

6      TO ELECT MR J F LENNOX AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT MR J M ALLAN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT MR D F THOMAS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT MR S J BOYES AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT MR R J AKERS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT MISS T E BAMFORD AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

12     TO RE-ELECT MRS N S BIBBY AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

13     TO RE-APPOINT DELOITTE LLP AS THE AUDITOR                 Mgmt          For                            For
       OF THE COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

15     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

16     TO APPROVE THE SALE OF A PROPERTY TO MR D F               Mgmt          For                            For
       THOMAS, DIRECTOR

17     TO APPROVE THE SALE OF A PROPERTY TO A                    Mgmt          For                            For
       CONNECTED PERSON OF MR D F THOMAS, DIRECTOR

18     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT SUBSCRIPTION/ CONVERSION RIGHTS OVER
       OTHER SHARES

19     TO AUTHORISE THE BOARD TO ALLOT OR SELL                   Mgmt          For                            For
       ORDINARY SHARES WITHOUT COMPLYING WITH
       PRE-EMPTION RIGHTS

20     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS ORDINARY SHARES

21     TO ALLOW THE COMPANY TO HOLD GENERAL                      Mgmt          For                            For
       MEETINGS OTHER THAN AN ANNUAL GENERAL
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BAYER AG, LEVERKUSEN                                                                        Agenda Number:  707787492
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0712D163
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       13.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       COMBINED MANAGEMENT REPORT, THE REPORT OF
       THE SUPERVISORY BOARD AND THE PROPOSAL BY
       THE BOARD OF MANAGEMENT ON THE USE OF THE
       DISTRIBUTABLE PROFIT FOR THE FISCAL YEAR
       2016, AND RESOLUTION ON THE USE OF THE
       DISTRIBUTABLE PROFIT: EUR 2.70 PER SHARE
       CARRYING DIVIDEND RIGHTS

2      RATIFICATION OF THE ACTIONS OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF MANAGEMENT

3      RATIFICATION OF THE ACTIONS OF THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

4.1    SUPERVISORY BOARD ELECTION: WERNER WENNING                Mgmt          For                            For

4.2    SUPERVISORY BOARD ELECTION: DR. PAUL                      Mgmt          For                            For
       ACHLEITNER

4.3    SUPERVISORY BOARD ELECTION: DR. NORBERT W.                Mgmt          For                            For
       BISCHOFBERGER

4.4    SUPERVISORY BOARD ELECTION: THOMAS EBELING                Mgmt          For                            For

4.5    SUPERVISORY BOARD ELECTION: COLLEEN A.                    Mgmt          For                            For
       GOGGINS

4.6    SUPERVISORY BOARD ELECTION: DR. KLAUS                     Mgmt          For                            For
       STURANY

5      AMENDMENT OF THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       REGARDING THE COMPENSATION OF THE
       SUPERVISORY BOARD (SECTION 12, PARAGRAPHS 1
       AND 2 OF THE ARTICLES OF INCORPORATION)

6      APPROVAL OF THE CONTROL AGREEMENT BETWEEN                 Mgmt          For                            For
       THE COMPANY AND BAYER CROPSCIENCE
       AKTIENGESELLSCHAFT

7      ELECTION OF THE AUDITOR FOR THE ANNUAL                    Mgmt          For                            For
       FINANCIAL STATEMENTS AND FOR THE REVIEW OF
       THE HALF-YEARLY AND INTERIM FINANCIAL
       REPORTS: DELOITTE GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH,
       GERMANY

CMMT   Investor Relations German:                                Non-Voting
       http://www.investor.bayer.de/de/uebersicht/

CMMT   Investor Relations English:                               Non-Voting
       http://www.investor.bayer.de/en/overview/




--------------------------------------------------------------------------------------------------------------------------
 BNP PARIBAS SA                                                                              Agenda Number:  707813083
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1058Q238
    Meeting Type:  MIX
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  FR0000131104
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU.

CMMT   15 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0306/201703061700430.pdf
       ,https://balo.journal-officiel.gouv.fr/pdf/
       2017/0315/201703151700550.pdf, PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016 AND PAYMENT OF
       DIVIDEND: EUR 2.70 PER SHARE

O.4    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT ON THE AGREEMENTS AND COMMITMENTS
       GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
       THE FRENCH COMMERCIAL CODE

O.5    AUTHORISATION FOR THE COMPANY TO PURCHASE                 Mgmt          For                            For
       ITS OWN SHARES

O.6    RENEWAL OF THE TERM OF MR JEAN LEMIERRE AS                Mgmt          For                            For
       A DIRECTOR

O.7    RENEWAL OF THE TERM OF MS MONIQUE COHEN AS                Mgmt          For                            For
       A DIRECTOR

O.8    RENEWAL OF THE TERM OF MS DANIELA SCHWARZER               Mgmt          For                            For
       AS A DIRECTOR

O.9    RENEWAL OF THE TERM OF MS FIELDS                          Mgmt          For                            For
       WICKER-MIURIN AS A DIRECTOR

O.10   APPOINTMENT OF MR JACQUES ASCHENBROICH AS A               Mgmt          For                            For
       DIRECTOR TO REPLACE MR JEAN-FRANCOIS
       LEPETIT

O.11   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY THAT ARE APPLICABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

O.12   VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY APPLICABLE TO THE MANAGING DIRECTOR
       AND TO THE DEPUTY GENERAL MANAGER

O.13   ADVISORY VOTE ON THE COMPENSATION OWED OR                 Mgmt          For                            For
       PAID TO MR JEAN LEMIERRE, CHAIRMAN OF THE
       BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL
       YEAR - RECOMMENDATION OF SECTION 26.2 OF
       THE FRENCH AFEP-MEDEF CODE

O.14   ADVISORY VOTE ON THE COMPENSATION OWED OR                 Mgmt          For                            For
       PAID TO MR JEAN-LAURENT BONNAFE, MANAGING
       DIRECTOR, FOR THE 2016 FINANCIAL YEAR -
       RECOMMENDATION OF SECTION 26.2 OF THE
       FRENCH AFEP-MEDEF CODE

O.15   ADVISORY VOTE ON THE COMPENSATION OWED OR                 Mgmt          For                            For
       PAID TO MR PHILIPPE BORDENAVE, DEPUTY
       GENERAL MANAGER, FOR THE 2016 FINANCIAL
       YEAR - RECOMMENDATION OF SECTION 26.2 OF
       THE FRENCH AFEP-MEDEF CODE

O.16   ADVISORY VOTE ON THE TOTAL COMPENSATION OF                Mgmt          For                            For
       ALL KINDS PAID DURING THE 2016 FINANCIAL
       YEAR TO THE EFFECTIVE DIRECTORS AND CERTAIN
       CATEGORIES OF EMPLOYEES - ARTICLE L.511-73
       OF THE FRENCH MONETARY AND FINANCIAL CODE

E.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING SHARES

E.18   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BRENNTAG AG, MUEHLHEIM/RUHR                                                                 Agenda Number:  708086447
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12459117
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       24.05.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AS WELL
       AS THE COMBINED GROUP MANAGEMENT REPORT AND
       MANAGEMENT REPORT AND THE REPORT OF THE
       SUPERVISORY BOARD, IN EACH CASE FOR THE
       2016 FINANCIAL YEAR

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 162,225,000 SHALL BE
       APPROPRIATED AS FOLLOWS:PAYMENT OF A
       DIVIDEND OF EUR 1.05 PER NO-PAR
       SHAREEX-DIVIDEND DATE: JUNE 9, 2017PAYABLE
       DATE: JUNE 13, 2017

3      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF MANAGEMENT FOR THE 2016
       FINANCIAL YEAR

4      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THE 2016
       FINANCIAL YEAR

5      APPOINTMENT OF THE AUDITORS AND                           Mgmt          For                            For
       CONSOLIDATED GROUP AUDITORS FOR THE 2017
       FINANCIAL YEAR AS WELL AS THE AUDITORS FOR
       THE AUDIT REVIEWS OF INTERIM FINANCIAL
       REPORTS: UPON RECOMMENDATION OF THE AUDIT
       COMMITTEE, THE SUPERVISORY BOARD PROPOSES
       TO APPOINT PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,DUSSELDORF,
       AS AUDITORS AND CONSOLIDATED GROUP AUDITORS
       FOR THE FINANCIAL YEAR ENDING DECEMBER 31,
       2017. THEY SHALL ALSO - SHOULD ANY SUCH
       REVIEWS BE COMMISSIONED - PERFORM REVIEWS
       OF INTERIM FINANCIAL REPORTS UNTIL THE NEXT
       ORDINARY GENERAL SHAREHOLDERS' MEETING

6.1    ELECTIONS TO THE SUPERVISORY BOARD: WIJNAND               Mgmt          For                            For
       P. DONKERS

6.2    ELECTIONS TO THE SUPERVISORY BOARD: ULRICH                Mgmt          For                            For
       M. HARNACKE

7      CHANGE OF REGISTERED OFFICE AND AMENDMENT                 Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION

8      CHANGE OF SECTION 18 OF THE ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 BRIDGESTONE CORPORATION                                                                     Agenda Number:  707799625
--------------------------------------------------------------------------------------------------------------------------
        Security:  J04578126
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  JP3830800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Tsuya, Masaaki                         Mgmt          For                            For

2.2    Appoint a Director Nishigai, Kazuhisa                     Mgmt          For                            For

2.3    Appoint a Director Zaitsu, Narumi                         Mgmt          For                            For

2.4    Appoint a Director Togami, Kenichi                        Mgmt          For                            For

2.5    Appoint a Director Tachibana Fukushima,                   Mgmt          For                            For
       Sakie

2.6    Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

2.7    Appoint a Director Okina, Yuri                            Mgmt          For                            For

2.8    Appoint a Director Masuda, Kenichi                        Mgmt          For                            For

2.9    Appoint a Director Yamamoto, Kenzo                        Mgmt          For                            For

2.10   Appoint a Director Terui, Keiko                           Mgmt          For                            For

2.11   Appoint a Director Sasa, Seiichi                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG                                             Agenda Number:  707221331
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15004107
    Meeting Type:  OGM
    Meeting Date:  20-Jul-2016
          Ticker:
            ISIN:  HK0688002218
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0629/LTN20160629265.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0629/LTN20160629260.pdf

1      TO APPROVE, RATIFY AND CONFIRM THE SALE AND               Mgmt          For                            For
       PURCHASE AGREEMENT (AS DEFINED IN THE
       CIRCULAR OF THE COMPANY DATED 30 JUNE 2016)
       AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER AND AUTHORISE ANY ONE DIRECTOR
       OF THE COMPANY TO EXECUTE ANY OTHER
       DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
       TO DO ANY SUCH ACTS OR THINGS DEEMED BY HIM
       TO BE INCIDENTAL TO, ANCILLARY TO OR IN
       CONNECTION WITH THE MATTERS CONTEMPLATED IN
       THE SALE AND PURCHASE AGREEMENT, INCLUDING
       THE AFFIXING OF THE COMMON SEAL OF THE
       COMPANY THEREON




--------------------------------------------------------------------------------------------------------------------------
 CK HUTCHISON HOLDINGS LIMITED                                                               Agenda Number:  707949080
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21765105
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  KYG217651051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0405/LTN201704051401.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0405/LTN201704051407.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS, THE REPORTS OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR KAM HING LAM AS DIRECTOR                   Mgmt          Against                        Against

3.B    TO RE-ELECT MS EDITH SHIH AS DIRECTOR                     Mgmt          Against                        Against

3.C    TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS                   Mgmt          Against                        Against
       DIRECTOR

3.D    TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS                Mgmt          Against                        Against
       DIRECTOR

3.E    TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS                Mgmt          Against                        Against
       DIRECTOR

3.F    TO RE-ELECT MS LEE WAI MUN, ROSE AS                       Mgmt          Against                        Against
       DIRECTOR

3.G    TO RE-ELECT MR WILLIAM SHURNIAK AS DIRECTOR               Mgmt          For                            For

3.H    TO RE-ELECT MR WONG CHUNG HIN AS DIRECTOR                 Mgmt          For                            For

4      TO APPOINT AUDITOR AND AUTHORISE THE                      Mgmt          For                            For
       DIRECTORS TO FIX THE AUDITOR'S REMUNERATION

5.1    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL
       SHARES

5.2    TO APPROVE THE REPURCHASE BY THE COMPANY OF               Mgmt          For                            For
       ITS OWN SHARES

5.3    TO EXTEND THE GENERAL MANDATE IN ORDINARY                 Mgmt          Against                        Against
       RESOLUTION NO. 5(1) TO ISSUE, ALLOT AND
       DISPOSE OF ADDITIONAL SHARES

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 16 MAY 2017 AT 09:00 HRS.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CNOOC LTD, HONG KONG                                                                        Agenda Number:  707599025
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1662W117
    Meeting Type:  EGM
    Meeting Date:  01-Dec-2016
          Ticker:
            ISIN:  HK0883013259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1116/LTN20161116017.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1116/LTN20161116013.pdf

1      TO APPROVE THE NON-EXEMPT CONTINUING                      Mgmt          For                            For
       CONNECTED TRANSACTIONS

2      TO APPROVE THE PROPOSED CAPS FOR EACH                     Mgmt          For                            For
       CATEGORY OF THE NON-EXEMPT CONTINUING
       CONNECTED TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 CNOOC LTD, HONG KONG                                                                        Agenda Number:  708075103
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1662W117
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  HK0883013259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0425/LTN20170425021.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0425/LTN20170425027.pdf

A.1    TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS TOGETHER WITH THE
       REPORT OF THE DIRECTORS AND INDEPENDENT
       AUDITORS' REPORT THEREON FOR THE YEAR ENDED
       31 DECEMBER 2016

A.2    TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2016

A.3    TO RE-ELECT MR. YUAN GUANGYU AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

A.4    TO RE-ELECT MR. XU KEQIANG AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

A.5    TO RE-ELECT MR. LIU JIAN AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

A.6    TO RE-ELECT MR. LAWRENCE J. LAU WHO HAS                   Mgmt          For                            For
       SERVED THE COMPANY FOR MORE THAN NINE
       YEARS, AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

A.7    TO RE-ELECT MR. KEVIN G. LYNCH AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

A.8    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF EACH OF THE DIRECTORS

A.9    TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE INDEPENDENT AUDITORS OF THE COMPANY AND
       ITS SUBSIDIARIES, AND TO AUTHORIZE THE
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

B.1    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES IN THE CAPITAL OF THE
       COMPANY NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

B.2    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES IN THE CAPITAL OF THE COMPANY AND TO
       MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
       AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
       CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY WHICH WOULD OR MIGHT REQUIRE THE
       EXERCISE OF SUCH POWER, WHICH SHALL NOT
       EXCEED 20% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

B.3    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY AND TO
       MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
       AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
       CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY BY THE AGGREGATE NUMBER OF SHARES
       BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 DAIKIN INDUSTRIES,LTD.                                                                      Agenda Number:  708233135
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10038115
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3481800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Yano, Ryu                     Mgmt          For                            For

2.2    Appoint a Corporate Auditor Fukunaga, Kenji               Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor Ono,               Mgmt          For                            For
       Ichiro




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

3      Ratification of Board of Management                       Mgmt          For                            For
       members' actions in the 2016 financial year

4      Ratification of Supervisory Board members'                Mgmt          For                            For
       actions in the 2016 financial year

5.1    Appointment of auditors for the Company and               Mgmt          For                            For
       for the Group: 2017 financial year
       including interim reports

5.2    Appointment of auditors for the Company and               Mgmt          For                            For
       for the Group: interim reports 2018 to
       Annual Meeting 2018

6.1    Election of members of the Supervisory                    Mgmt          For                            For
       Board: Dr Clemens Boersig

6.2    Election of members of the Supervisory                    Mgmt          For                            For
       Board: Bader Mohammad Al Saad

7      Adjustment of Supervisory Board                           Mgmt          For                            For
       remuneration and related amendmentof the
       Articles of Incorporation

8      Amendment of Section 13 Subsection 1 of the               Mgmt          For                            For
       Articles of Incorporation (Shareholders'
       Meetings - requirements for attendance and
       exercise of voting rights)




--------------------------------------------------------------------------------------------------------------------------
 DBS GROUP HOLDINGS LTD, SINGAPORE                                                           Agenda Number:  707923240
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20246107
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  SG1L01001701
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE
       AUDITOR'S REPORT THEREON

2      TO DECLARE A ONE-TIER TAX EXEMPT FINAL                    Mgmt          For                            For
       DIVIDEND OF 30 CENTS PER ORDINARY SHARE,
       FOR THE YEAR ENDED 31 DECEMBER 2016. [2015:
       FINAL DIVIDEND OF 30 CENTS PER ORDINARY
       SHARE, ONE-TIER TAX EXEMPT]

3      TO APPROVE THE AMOUNT OF SGD 3,588,490                    Mgmt          For                            For
       PROPOSED AS DIRECTORS' REMUNERATION FOR THE
       YEAR ENDED 31 DECEMBER 2016. [2015: SGD
       3,688,541]

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       LLP AS AUDITOR OF THE COMPANY AND TO
       AUTHORISE THE DIRECTORS TO FIX ITS
       REMUNERATION

5      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: DR BART BROADMAN

6      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR HO TIAN YEE

7      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HERSELF FOR RE-ELECTION: MRS OW FOONG PHENG

8      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO OFFER AND
       GRANT AWARDS IN ACCORDANCE WITH THE
       PROVISIONS OF THE DBSH SHARE PLAN AND TO
       ALLOT AND ISSUE FROM TIME TO TIME SUCH
       NUMBER OF ORDINARY SHARES OF THE COMPANY
       ("DBSH ORDINARY SHARES") AS MAY BE REQUIRED
       TO BE ISSUED PURSUANT TO THE VESTING OF
       AWARDS UNDER THE DBSH SHARE PLAN, PROVIDED
       ALWAYS THAT: (A) THE AGGREGATE NUMBER OF
       NEW DBSH ORDINARY SHARES (I) ISSUED AND/OR
       TO BE ISSUED PURSUANT TO THE DBSH SHARE
       PLAN; AND (II) ISSUED PURSUANT TO THE DBSH
       SHARE OPTION PLAN, SHALL NOT EXCEED 5% OF
       THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES) OF THE COMPANY
       FROM TIME TO TIME; AND (B) THE AGGREGATE
       NUMBER OF NEW DBSH ORDINARY SHARES UNDER
       AWARDS TO BE GRANTED PURSUANT TO THE DBSH
       SHARE PLAN DURING THE PERIOD COMMENCING
       FROM THE DATE OF THIS ANNUAL GENERAL
       MEETING OF THE COMPANY AND ENDING ON THE
       DATE OF THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY OR THE DATE BY WHICH THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY IS
       REQUIRED BY LAW TO BE HELD, WHICHEVER IS
       THE EARLIER, SHALL NOT EXCEED 2% OF THE
       TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
       TREASURY SHARES) OF THE COMPANY FROM TIME
       TO TIME

9      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO: (A) (I)
       ISSUE SHARES OF THE COMPANY ("SHARES")
       WHETHER BY WAY OF RIGHTS, BONUS OR
       OTHERWISE; AND/OR (II) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE SHARES TO BE ISSUED,
       INCLUDING BUT NOT LIMITED TO THE CREATION
       AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO SHARES, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE
       DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
       DEEM FIT; AND (B) (NOTWITHSTANDING THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
       PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
       BY THE DIRECTORS WHILE THIS RESOLUTION WAS
       IN FORCE, PROVIDED THAT: (1) THE AGGREGATE
       NUMBER OF SHARES TO BE ISSUED PURSUANT TO
       THIS RESOLUTION (INCLUDING SHARES TO BE
       ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
       GRANTED PURSUANT TO THIS RESOLUTION) DOES
       NOT EXCEED 50% OF THE TOTAL NUMBER OF
       ISSUED SHARES (EXCLUDING TREASURY SHARES)
       OF THE COMPANY (AS CALCULATED IN ACCORDANCE
       WITH PARAGRAPH (2) BELOW), OF WHICH THE
       AGGREGATE NUMBER OF SHARES TO BE ISSUED
       OTHER THAN ON A PRO RATA BASIS TO
       SHAREHOLDERS OF THE COMPANY (INCLUDING
       SHARES TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) SHALL BE LESS THAN 10% OF
       THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES) OF THE COMPANY
       (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH
       (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF
       CALCULATION AND ADJUSTMENTS AS MAY BE
       PRESCRIBED BY THE SINGAPORE EXCHANGE
       SECURITIES TRADING LIMITED ("SGX-ST")) FOR
       THE PURPOSE OF DETERMINING THE AGGREGATE
       NUMBER OF SHARES THAT MAY BE ISSUED UNDER
       PARAGRAPH (1) ABOVE, THE PERCENTAGE OF
       ISSUED SHARES SHALL BE BASED ON THE TOTAL
       NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
       SHARES) OF THE COMPANY AT THE TIME THIS
       RESOLUTION IS PASSED, AFTER ADJUSTING FOR:
       (I) NEW SHARES ARISING FROM THE CONVERSION
       OR EXERCISE OF ANY CONVERTIBLE SECURITIES
       OR SHARE OPTIONS OR VESTING OF SHARE AWARDS
       WHICH ARE OUTSTANDING OR SUBSISTING AT THE
       TIME THIS RESOLUTION IS PASSED; AND (II)
       ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION
       OR SUBDIVISION OF SHARES; (3) IN EXERCISING
       THE AUTHORITY CONFERRED BY THIS RESOLUTION,
       THE COMPANY SHALL COMPLY WITH THE
       PROVISIONS OF THE LISTING MANUAL OF THE
       SGX-ST FOR THE TIME BEING IN FORCE (UNLESS
       SUCH COMPLIANCE HAS BEEN WAIVED BY THE
       SGX-ST) AND THE CONSTITUTION FOR THE TIME
       BEING OF THE COMPANY; AND (4) (UNLESS
       REVOKED OR VARIED BY THE COMPANY IN GENERAL
       MEETING) THE AUTHORITY CONFERRED BY THIS
       RESOLUTION SHALL CONTINUE IN FORCE UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER

10     THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO ALLOT AND
       ISSUE SUCH NUMBER OF NEW ORDINARY SHARES OF
       THE COMPANY AS MAY BE REQUIRED TO BE
       ALLOTTED AND ISSUED PURSUANT TO THE
       APPLICATION OF THE DBSH SCRIP DIVIDEND
       SCHEME TO THE FINAL DIVIDEND OF 30 CENTS
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2016

11     THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO APPLY THE
       DBSH SCRIP DIVIDEND SCHEME TO ANY
       DIVIDEND(S) WHICH MAY BE DECLARED FOR THE
       YEAR ENDING 31 DECEMBER 2017 AND TO ALLOT
       AND ISSUE SUCH NUMBER OF NEW ORDINARY
       SHARES OF THE COMPANY AS MAY BE REQUIRED TO
       BE ALLOTTED AND ISSUED PURSUANT THERETO

12     THAT: (A) FOR THE PURPOSES OF SECTIONS 76C                Mgmt          For                            For
       AND 76E OF THE COMPANIES ACT, CHAPTER 50
       (THE "COMPANIES ACT"), THE EXERCISE BY THE
       DIRECTORS OF THE COMPANY OF ALL THE POWERS
       OF THE COMPANY TO PURCHASE OR OTHERWISE
       ACQUIRE ISSUED ORDINARY SHARES OF THE
       COMPANY ("ORDINARY SHARES") NOT EXCEEDING
       IN AGGREGATE THE MAXIMUM PERCENTAGE (AS
       HEREAFTER DEFINED), AT SUCH PRICE OR PRICES
       AS MAY BE DETERMINED BY THE DIRECTORS FROM
       TIME TO TIME UP TO THE MAXIMUM PRICE (AS
       HEREAFTER DEFINED), WHETHER BY WAY OF: (I)
       MARKET PURCHASE(S) ON THE SINGAPORE
       EXCHANGE SECURITIES TRADING LIMITED
       ("SGX-ST") AND/OR ANY OTHER SECURITIES
       EXCHANGE ON WHICH THE ORDINARY SHARES MAY
       FOR THE TIME BEING BE LISTED AND QUOTED
       ("OTHER EXCHANGE"); AND/OR (II) OFF-MARKET
       PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
       THE SGX-ST OR, AS THE CASE MAY BE, OTHER
       EXCHANGE) IN ACCORDANCE WITH ANY EQUAL
       ACCESS SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE DIRECTORS AS THEY
       CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
       ALL THE CONDITIONS PRESCRIBED BY THE
       COMPANIES ACT, AND OTHERWISE IN ACCORDANCE
       WITH ALL OTHER LAWS AND REGULATIONS AND
       RULES OF THE SGX-ST OR, AS THE CASE MAY BE,
       OTHER EXCHANGE AS MAY FOR THE TIME BEING BE
       APPLICABLE, BE AND IS HEREBY AUTHORISED AND
       APPROVED GENERALLY AND UNCONDITIONALLY (THE
       "SHARE PURCHASE MANDATE"); (B) UNLESS
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING, THE AUTHORITY CONFERRED ON THE
       DIRECTORS OF THE COMPANY PURSUANT TO THE
       SHARE PURCHASE MANDATE MAY BE EXERCISED BY
       THE DIRECTORS AT ANY TIME AND FROM TIME TO
       TIME DURING THE PERIOD COMMENCING FROM THE
       DATE OF THE PASSING OF THIS RESOLUTION AND
       EXPIRING ON THE EARLIEST OF: (I) THE DATE
       ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS HELD; (II) THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD; AND
       (III) THE DATE ON WHICH PURCHASES AND
       ACQUISITIONS OF ORDINARY SHARES PURSUANT TO
       THE SHARE PURCHASE MANDATE ARE CARRIED OUT
       TO THE FULL EXTENT MANDATED; (C) IN THIS
       RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
       THE AVERAGE OF THE CLOSING MARKET PRICES OF
       AN ORDINARY SHARE OVER THE LAST FIVE MARKET
       DAYS ON WHICH TRANSACTIONS IN THE ORDINARY
       SHARES ON THE SGX-ST OR, AS THE CASE MAY
       BE, OTHER EXCHANGE WERE RECORDED,
       IMMEDIATELY PRECEDING THE DATE OF THE
       MARKET PURCHASE BY THE COMPANY OR, AS THE
       CASE MAY BE, THE DATE OF THE MAKING OF THE
       OFFER PURSUANT TO THE OFF-MARKET PURCHASE,
       AND DEEMED TO BE ADJUSTED, IN ACCORDANCE
       WITH THE LISTING RULES OF THE SGX-ST, FOR
       ANY CORPORATE ACTION THAT OCCURS AFTER THE
       RELEVANT FIVE-DAY PERIOD; "DATE OF THE
       MAKING OF THE OFFER" MEANS THE DATE ON
       WHICH THE COMPANY ANNOUNCES ITS INTENTION
       TO MAKE AN OFFER FOR THE PURCHASE OR
       ACQUISITION OF ORDINARY SHARES FROM
       SHAREHOLDERS, STATING THEREIN THE PURCHASE
       PRICE (WHICH SHALL NOT BE MORE THAN THE
       MAXIMUM PRICE CALCULATED ON THE BASIS SET
       OUT BELOW) FOR EACH ORDINARY SHARE AND THE
       RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
       FOR EFFECTING THE OFF-MARKET PURCHASE;
       "MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF
       ISSUED ORDINARY SHARES REPRESENTING 1% OF
       THE ISSUED ORDINARY SHARES OF THE COMPANY
       AS AT THE DATE OF THE PASSING OF THIS
       RESOLUTION (EXCLUDING ANY ORDINARY SHARES
       WHICH ARE HELD AS TREASURY SHARES AS AT
       THAT DATE); AND "MAXIMUM PRICE" IN RELATION
       TO AN ORDINARY SHARE TO BE PURCHASED OR
       ACQUIRED, MEANS THE PURCHASE PRICE
       (EXCLUDING RELATED BROKERAGE, COMMISSION,
       APPLICABLE GOODS AND SERVICES TAX, STAMP
       DUTIES, CLEARANCE FEES AND OTHER RELATED
       EXPENSES) WHICH SHALL NOT EXCEED: (I) IN
       THE CASE OF A MARKET PURCHASE OF AN
       ORDINARY SHARE, 105% OF THE AVERAGE CLOSING
       PRICE OF THE ORDINARY SHARES; AND (II) IN
       THE CASE OF AN OFF-MARKET PURCHASE OF AN
       ORDINARY SHARE, 105% OF THE AVERAGE CLOSING
       PRICE OF THE ORDINARY SHARES; AND (D) THE
       DIRECTORS OF THE COMPANY AND/OR ANY OF THEM
       BE AND ARE HEREBY AUTHORISED TO COMPLETE
       AND DO ALL SUCH ACTS AND THINGS (INCLUDING
       EXECUTING SUCH DOCUMENTS AS MAY BE
       REQUIRED) AS THEY AND/OR HE MAY CONSIDER
       EXPEDIENT OR NECESSARY TO GIVE EFFECT TO
       THE TRANSACTIONS CONTEMPLATED AND/OR
       AUTHORISED BY THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 DENTSU INC.                                                                                 Agenda Number:  707813944
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1207N108
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  JP3551520004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yamamoto, Toshihiro

1.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nakamoto, Shoichi

1.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takada, Yoshio

1.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Timothy Andree

1.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Mochizuki, Wataru

1.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Sengoku, Yoshiharu

1.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Soga, Arinobu

1.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Matsubara, Nobuko

2      Appoint Accounting Auditors                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BOERSE AG, FRANKFURT AM MAIN                                                       Agenda Number:  707926652
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1882G119
    Meeting Type:  AGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  DE0005810055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       02.05.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS AND APPROVED
       CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AS
       WELL AS THE COMBINED MANAGEMENT REPORT OF
       DEUTSCHE BORSE AKTIENGESELLSCHAFT AND THE
       GROUP AS AT 31 DECEMBER 2016, THE REPORT OF
       THE SUPERVISORY BOARD AND THE PROPOSAL FOR
       THE APPROPRIATION OF THE UNAPPROPRIATED
       SURPLUS

2      RESOLUTION ON THE APPROPRIATION OF                        Mgmt          For                            For
       UNAPPROPRIATED SURPLUS: TO PAY A DIVIDEND
       OF EUR 2.35 FOR EACH NO-PAR VALUE SHARE
       CARRYING DIVIDEND RIGHTS, I. E. EUR
       438,991,785.25 IN TOTAL; AND TO ALLOCATE
       EUR 6,008,214.75 TO "OTHER RETAINED
       EARNINGS

3      RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE EXECUTIVE
       BOARD

4      RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD

5      RESOLUTION ON THE AUTHORISATION TO ACQUIRE                Mgmt          For                            For
       AND USE TREASURY SHARES IN ACCORDANCE WITH
       SECTION 71 (1) NO. 8 OF THE AKTG AND TO
       EXCLUDE SUBSCRIPTION RIGHTS AND RIGHTS OF
       TENDER

6      RESOLUTION ON THE AUTHORISATION TO USE                    Mgmt          For                            For
       DERIVATIVES TO ACQUIRE TREASURY SHARES IN
       ACCORDANCE WITH SECTION 71 (1) NO. 8 OF THE
       AKTG AND TO EXCLUDE SUBSCRIPTION RIGHTS AND
       RIGHTS OF TENDER

7      RESOLUTION ON THE CREATION OF A NEW                       Mgmt          For                            For
       AUTHORISED CAPITAL IV WITH THE OPTION OF
       EXCLUDING SUBSCRIPTION RIGHTS, AND
       AMENDMENT TO THE ARTICLES OF INCORPORATION

8      RESOLUTION ON THE ELECTION OF THE AUDITOR                 Mgmt          For                            For
       AND GROUP AUDITOR FOR FINANCIAL YEAR 2017
       AS WELL AS THE AUDITOR FOR THE REVIEW OF
       THE CONDENSED FINANCIAL STATEMENTS AND THE
       INTERIM MANAGEMENT REPORT FOR THE FIRST
       HALF OF FINANCIAL YEAR 2017: THE
       SUPERVISORY BOARD PROPOSES THE ELECTION OF
       KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       BERLIN




--------------------------------------------------------------------------------------------------------------------------
 DMG MORI CO.,LTD.                                                                           Agenda Number:  707807256
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46496121
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2017
          Ticker:
            ISIN:  JP3924800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mori, Masahiko                         Mgmt          For                            For

2.2    Appoint a Director Tamai, Hiroaki                         Mgmt          For                            For

2.3    Appoint a Director Takayama, Naoshi                       Mgmt          For                            For

2.4    Appoint a Director Kobayashi, Hirotake                    Mgmt          For                            For

2.5    Appoint a Director Oishi, Kenji                           Mgmt          For                            For

2.6    Appoint a Director Aoyama, Tojiro                         Mgmt          For                            For

2.7    Appoint a Director Nomura, Tsuyoshi                       Mgmt          For                            For

2.8    Appoint a Director Nakajima, Makoto                       Mgmt          For                            For

2.9    Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kondo, Tatsuo                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Tsuchiya,                     Mgmt          For                            For
       Sojiro

4      Approve Delegation of Authority to the                    Mgmt          For                            For
       Board of Directors to Determine Details of
       Disposition of Own Shares through
       Third-Party Allotment




--------------------------------------------------------------------------------------------------------------------------
 ENEL S.P.A., ROMA                                                                           Agenda Number:  708000586
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3679P115
    Meeting Type:  OGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  IT0003128367
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 742342 DUE TO RECEIPT OF SLATES
       FOR DIRECTORS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      FINANCIAL STATEMENTS AS OF DECEMBER 31,                   Mgmt          For                            For
       2016. REPORTS OF THE BOARD OF DIRECTORS, OF
       THE BOARD OF STATUTORY AUDITORS AND OF THE
       EXTERNAL AUDITOR. RELATED RESOLUTIONS.
       PRESENTATION OF THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE YEAR ENDED ON DECEMBER
       31, 2016

2      ALLOCATION OF THE ANNUAL NET INCOME AND                   Mgmt          For                            For
       DISTRIBUTION OF AVAILABLE RESERVES

3      AUTHORIZATION FOR THE ACQUISITION AND THE                 Mgmt          For                            For
       DISPOSAL OF OWN SHARES. RELATED RESOLUTIONS

4      DETERMINATION OF THE NUMBER OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5      DETERMINATION OF THE TERM OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

CMMT   "PLEASE NOTE THAT THE MANAGEMENT MAKES NO                 Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE RESOLUTIONS 6.1 AND 6.2"

6.1    TO APPOINT THE BOARD OF DIRECTORS' MEMBERS.               Mgmt          No vote
       LIST PRESENTED BY MINISTRY OF ECONOMY AND
       FINANCE REPRESENTING THE 23,585 PCT OF THE
       STOCK CAPITAL: GRIECO PATRIZIA, STARACE
       FRANCESCO, ANTONIOZZI ALFREDO, GIRDINIO
       PAOLA, BIANCHI ALBERTO, PERA ALBERTO

6.2    TO APPOINT THE BOARD OF DIRECTORS' MEMBERS.               Mgmt          For                            For
       LIST PRESENTED BY DA ABERDESSEN ASSET
       MANAGEMENT PLC; ALETTI GESTIELLE SGR SPA;
       ANIMA SGR SPA; APG ASSET MANAGEMENT NV;
       ARCA SGR SPA; ERSEL ASSET MANAGEMENT SGR
       SPA; EURIZON CAPITAL SA; EURIZON CAPITAL
       SPA; FIDELITY FUNDS; FIDEURAM ASSET
       MANAGEMENT (IRELAND); FIDEURAM INVESTIMENTI
       SGR SPA; GENERALI INVESTMENTS EUROPE SGR
       SPA; GENERALI INVESTMENTS LUXEMBURG SA;
       INTERFUND SICAV; KAIROS PARTNERS SGR SPA;
       LEGAL & GENERAL ASSURANCE (PENSIONS
       MANAGEMENT) LTD; MEDIOLANUM GESTIONE FONDI
       SGR SPA; MEDIOLANUM INTERNATIONAL FUNDS
       LTD; PIONEER ASSET MANAGEMENT SA; PIONEER
       ASSET MANAGEMENT SGR SPA; STANDARD LIFE,
       REPRESENTING THE 1,879 PCT OF THE STOCK
       CAPITAL: TARABORRELLI ANGELO, SVELTO ANNA
       CHIARA, CALARI CESARE

7      ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

8      DETERMINATION OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

9      LONG TERM INCENTIVE PLAN 2017 RESERVED TO                 Mgmt          For                            For
       THE MANAGEMENT OF ENEL S.P.A. AND/OR OF ITS
       SUBSIDIARIES PURSUANT TO ARTICLE 2359 OF
       THE ITALIAN CIVIL CODE

10     REMUNERATION REPORT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ERSTE GROUP BANK AG, WIEN                                                                   Agenda Number:  708017137
--------------------------------------------------------------------------------------------------------------------------
        Security:  A19494102
    Meeting Type:  AGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  AT0000652011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 05 MAY 2017 WHICH
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
       FOR THIS MEETING IS 07 MAY 2017. THANK YOU

2      APPROPRIATION OF THE PROFIT: DIVIDENDS OF                 Mgmt          For                            For
       EUR 1.00 PER SHARE

3      GRANT OF DISCHARGE TO THE MEMBERS OF THE                  Mgmt          For                            For
       MANAGEMENT BOARD WITH REGARD TO THE
       FINANCIAL YEAR 2016

4      GRANT OF DISCHARGE TO THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD WITH REGARD TO THE
       FINANCIAL YEAR 2016

5      REMUNERATION OF THE MEMBERS OF THE                        Mgmt          For                            For
       SUPERVISORY BOARD

6      APPOINTMENT OF AN ADDITIONAL (GROUP)                      Mgmt          For                            For
       AUDITOR FOR THE FINANCIAL STATEMENTS, THE
       MANAGEMENT REPORT, THE GROUP FINANCIAL
       STATEMENTS AND THE GROUP MANAGEMENT REPORT
       FOR THE FINANCIAL YEAR 2018: PWC
       WIRTSCHAFTSPRUEFUNG GMBH

7.1    RE-ELECTION OF BRIAN DEVERAUX O'NEILL TO                  Mgmt          For                            For
       THE SUPERVISORY BOARD

7.2    ELECTION OF JORDI GUAL SOLE TO THE                        Mgmt          For                            For
       SUPERVISORY BOARD

7.3    RE-ELECTION OF JOHN JAMES STACK TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD

7.4    ELECTION OF MARION KHUENY TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

7.5    RE-ELECTION OF FRIEDRICH ROEDLER TO THE                   Mgmt          For                            For
       SUPERVISORY BOARD

7.6    RE-ELECTION OF JAN HOMAN TO THE SUPERVISORY               Mgmt          For                            For
       BOARD

8      ACQUISITION OF OWN SHARES FOR THE PURPOSE                 Mgmt          For                            For
       OF SECURITIES TRADING

9      ACQUISITION OF OWN SHARES FOR NO DESIGNATED               Mgmt          For                            For
       PURPOSE SUBJECT TO THE EXCLUSION OF TRADING
       IN OWN SHARES

10     ACQUISITION OF OWN SHARES FOR THE PURPOSE                 Mgmt          Against                        Against
       OF OFFERING THESE TO EMPLOYEES, MEMBERS OF
       THE MANAGEMENT BOARD OR TO A PRIVATE
       FOUNDATION

11     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       IN POINT 2.2, 2.3, 13 AND 17




--------------------------------------------------------------------------------------------------------------------------
 GOODMAN GROUP, SYDNEY NSW                                                                   Agenda Number:  707501157
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4229W132
    Meeting Type:  AGM
    Meeting Date:  17-Nov-2016
          Ticker:
            ISIN:  AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 5 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      TO APPOINT AUDITORS OF GOODMAN LOGISTICS                  Mgmt          For                            For
       (HK) LIMITED: MESSRS KPMG

2      RE-ELECTION OF MR PHILLIP PRYKE AS A                      Mgmt          For                            For
       DIRECTOR OF GOODMAN LIMITED

3      RE-ELECTION OF MR DANNY PEETERS AS A                      Mgmt          For                            For
       DIRECTOR OF GOODMAN LIMITED

4      RE-ELECTION OF MR ANTHONY ROZIC AS A                      Mgmt          For                            For
       DIRECTOR OF GOODMAN LIMITED

5      ADOPTION OF THE REMUNERATION REPORT OF                    Mgmt          For                            For
       GOODMAN LIMITED




--------------------------------------------------------------------------------------------------------------------------
 HEIDELBERGCEMENT AG, HEIDELBERG                                                             Agenda Number:  707859445
--------------------------------------------------------------------------------------------------------------------------
        Security:  D31709104
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  DE0006047004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 19.04.2017, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       25.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016 MANAGEMENT

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.60 PER SHARE

3.1    APPROVE DISCHARGE OF BOARD MEMBER BERND                   Mgmt          For                            For
       SCHEIFELE FOR FISCAL 2016

3.2    APPROVE DISCHARGE OF BOARD MEMBER DOMINIK                 Mgmt          For                            For
       VON ACHTEN FOR FISCAL 2016

3.3    APPROVE DISCHARGE OF BOARD MEMBER DANIEL                  Mgmt          For                            For
       GAUTHIER FOR FISCAL 2016

3.4    APPROVE DISCHARGE OF BOARD MEMBER KEVIN                   Mgmt          For                            For
       GLUSKIE FOR FISCAL 2016

3.5    APPROVE DISCHARGE OF BOARD MEMBER HAKAN                   Mgmt          For                            For
       GURDAL FOR FISCAL 2016

3.6    APPROVE DISCHARGE OF BOARD MEMBER ANDREAS                 Mgmt          For                            For
       KERN FOR FISCAL 2016

3.7    APPROVE DISCHARGE OF BOARD MEMBER JON                     Mgmt          For                            For
       MORRISH FOR FISCAL 2016

3.8    APPROVE DISCHARGE OF BOARD MEMBER LORENZ                  Mgmt          For                            For
       NAEGER FOR FISCAL 2016

3.9    APPROVE DISCHARGE OF BOARD MEMBER ALBERT                  Mgmt          For                            For
       SCHEUER FOR FISCAL 2016

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL
       2016

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HEINZ SCHMITT FOR FISCAL 2016

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JOSEF HEUMANN FOR FISCAL 2016

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GABRIELE KAILING FOR FISCAL 2016

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HANS GEORG KRAUT FOR FISCAL 2016

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LUDWIG MERCKLE FORFISCAL 2016

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER TOBIAS MERCKLE FOR FISCAL 2016

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ALAN JAMES MURRAY FOR FISCAL 2016

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JUERGEN SCHNEIDER FOR FISCAL 2016

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER SCHRAEDER FOR FISCAL 2016

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRANK-DIRK STEININGER FOR FISCAL
       2016

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER STEPHAN WEHNING FOR FISCAL 2016

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL
       2016

5      RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR               Mgmt          For                            For
       FISCAL 2017




--------------------------------------------------------------------------------------------------------------------------
 HONDA MOTOR CO.,LTD.                                                                        Agenda Number:  708223805
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22302111
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  JP3854600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Increase the Board of                  Mgmt          Against                        Against
       Directors Size to 20, Transition to a
       Company with Supervisory Committee

3.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Hachigo, Takahiro

3.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kuraishi, Seiji

3.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Matsumoto, Yoshiyuki

3.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Mikoshiba, Toshiaki

3.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yamane, Yoshi

3.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takeuchi, Kohei

3.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kunii, Hideko

3.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ozaki, Motoki

3.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ito, Takanobu

4.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Yoshida, Masahiro

4.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Suzuki, Masafumi

4.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Hiwatari, Toshiaki

4.4    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Takaura, Hideo

4.5    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Tamura, Mayumi

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors except as Supervisory Committee
       Members

6      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors as Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 IBERDROLA, S.A.                                                                             Agenda Number:  707804414
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6165F166
    Meeting Type:  OGM
    Meeting Date:  31-Mar-2017
          Ticker:
            ISIN:  ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED               Mgmt          For                            For
       ANNUAL ACCOUNTS FOR FINANCIAL YEAR 2016

2      APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED               Mgmt          For                            For
       MANAGEMENT REPORTS FOR FINANCIAL YEAR 2016

3      APPROVAL OF THE MANAGEMENT AND ACTIVITIES                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS DURING FINANCIAL
       YEAR 2016

4      APPOINTMENT OF KPMG AUDITORES, S.L. AS NEW                Mgmt          For                            For
       AUDITOR OF THE COMPANY AND OF ITS
       CONSOLIDATED GROUP FOR FINANCIAL YEARS
       2017, 2018, AND 2019

5      APPROVAL OF THE PREAMBLE TO THE BY-LAWS                   Mgmt          For                            For

6      AMENDMENT OF ARTICLES 7 AND 8 OF THE                      Mgmt          For                            For
       BY-LAWS TO REFLECT THE COMPANY'S COMMITMENT
       TO MAXIMISATION OF THE SOCIAL DIVIDEND AND
       TO THE MISSION, VISION, AND VALUES OF THE
       IBERDROLA GROUP

7      AMENDMENT OF ARTICLE 14 OF THE REGULATIONS                Mgmt          For                            For
       FOR THE GENERAL SHAREHOLDERS' MEETING TO
       STRENGTHEN THE RIGHT TO RECEIVE INFORMATION
       AND TO MAKE TECHNICAL IMPROVEMENTS

8      AMENDMENT OF ARTICLES 19 AND 39 OF THE                    Mgmt          For                            For
       REGULATIONS FOR THE GENERAL SHAREHOLDERS'
       MEETING TO EXPAND THE CHANNELS FOR
       PARTICIPATION IN THE GENERAL SHAREHOLDERS'
       MEETING

9      APPOINTMENT OF MR JUAN MANUEL GONZALEZ                    Mgmt          For                            For
       SERNA AS INDEPENDENT DIRECTOR

10     APPOINTMENT OF MR FRANCISCO MARTINEZ                      Mgmt          For                            For
       CORCOLES AS EXECUTIVE DIRECTOR

11     APPROVAL OF THE PROPOSED ALLOCATION OF                    Mgmt          For                            For
       PROFITS/LOSSES AND DISTRIBUTION OF
       DIVIDENDS FOR FINANCIAL YEAR 2016

12     APPROVAL OF AN INCREASE IN CAPITAL BY MEANS               Mgmt          For                            For
       OF A SCRIP ISSUE AT A MAXIMUM REFERENCE
       MARKET VALUE OF 1,032 MILLION EUROS

13     APPROVAL OF AN INCREASE IN CAPITAL BY MEANS               Mgmt          For                            For
       OF A SCRIP ISSUE AT A MAXIMUM REFERENCE
       MARKET VALUE OF 1,168 MILLION EUROS. AS
       REGARDS EACH OF THE INCREASES, WHICH
       IMPLEMENT THE "IBERDROLA FLEXIBLE DIVIDEND"
       SYSTEM, IT IS PROPOSED TO: (I) OFFER THAT
       THE COMPANY ACQUIRE THE FREE-OF-CHARGE
       ALLOCATION RIGHTS OF THE SHAREHOLDERS AT A
       GUARANTEED FIXED PRICE; AND (II) DELEGATE
       POWERS FOR THE IMPLEMENTATION THEREOF

14     APPROVAL OF A REDUCTION IN SHARE CAPITAL BY               Mgmt          For                            For
       MEANS OF THE RETIREMENT OF 219,990,000 OWN
       SHARES (3.41% OF THE SHARE CAPITAL).
       DELEGATION OF POWERS FOR THE IMPLEMENTATION
       THEREOF

15     APPROVAL OF A STRATEGIC BONUS FOR THE                     Mgmt          For                            For
       EXECUTIVE DIRECTORS AND MANAGEMENT
       PERSONNEL LINKED TO THE COMPANY'S
       PERFORMANCE FOR THE 2017-2019 PERIOD, TO BE
       PAID THROUGH THE DELIVERY OF SHARES.
       DELEGATION OF POWERS FOR THE FURTHER
       DEVELOPMENT AND IMPLEMENTATION THEREOF

16     CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          For                            For
       DIRECTOR REMUNERATION REPORT FOR FINANCIAL
       YEAR 2016

17     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ISSUE SIMPLE DEBENTURES AND OTHER
       FIXED-INCOME SECURITIES THAT ARE NEITHER
       EXCHANGEABLE FOR NOR CONVERTIBLE INTO
       SHARES, AS WELL AS TO GUARANTEE THE ISSUE
       OF SECURITIES BY THE COMPANY'S
       SUBSIDIARIES, WITH A LIMIT OF 6,000 MILLION
       EUROS FOR NOTES AND OF 20,000 MILLION EUROS
       FOR OTHER FIXED-INCOME SECURITIES

18     DELEGATION OF POWERS FOR THE FORMALISATION                Mgmt          For                            For
       AND CONVERSION INTO A PUBLIC INSTRUMENT OF
       THE RESOLUTIONS ADOPTED

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 01 APR 2017 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS PARTICIPATING               Non-Voting
       IN THE GENERAL MEETING, WHETHER DIRECTLY,
       BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL
       BE ENTITLED TO RECEIVE AN ATTENDANCE
       PREMIUM OF 0.005 EUROS GROSS PER SHARE.
       THANK YOU

CMMT   13 MAR 2017: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CDI SHARES AND PARTICIPATE AT THIS MEETING,
       YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO
       TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT.
       SHARES MAY BE BLOCKED DURING THIS TIME. IF
       THE VOTED POSITION IS NOT TRANSFERRED TO
       THE REQUIRED ESCROW ACCOUNT IN CREST, THE
       SUBMITTED VOTE TO BROADRIDGE WILL BE
       REJECTED BY THE REGISTRAR. BY VOTING ON
       THIS MEETING YOUR CUSTODIAN MAY USE YOUR
       VOTE INSTRUCTION AS THE AUTHORIZATION TO
       TAKE THE NECESSARY ACTION WHICH WILL
       INCLUDE TRANSFERRING YOUR INSTRUCTED
       POSITION TO ESCROW. HOWEVER, THIS MAY
       DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR
       FULL UNDERSTANDING OF THE CUSTODY PROCESS
       AND WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR
       CUSTODIAN DIRECTLY.

CMMT   13 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INFINEON TECHNOLOGIES AG                                                                    Agenda Number:  707682844
--------------------------------------------------------------------------------------------------------------------------
        Security:  D35415104
    Meeting Type:  AGM
    Meeting Date:  16-Feb-2017
          Ticker:
            ISIN:  DE0006231004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL.

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       01.02.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.22 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2016

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017                Mgmt          For                            For

6      ELECT GERALDINE PICAUD TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

7      APPROVE AFFILIATION AGREEMENT WITH                        Mgmt          For                            For
       SUBSIDIARY INFINEON TECHNOLOGIES MANTEL 28
       GMBH

8      APPROVE AFFILIATION AGREEMENT WITH                        Mgmt          For                            For
       SUBSIDIARY INFINEON TECHNOLOGIES MANTEL 29
       GMBH




--------------------------------------------------------------------------------------------------------------------------
 ING GROEP N.V.                                                                              Agenda Number:  707872532
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E595
    Meeting Type:  AGM
    Meeting Date:  08-May-2017
          Ticker:
            ISIN:  NL0011821202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING REMARKS AND ANNOUNCEMENTS                         Non-Voting

2.A    REPORT OF THE EXECUTIVE BOARD FOR 2016                    Non-Voting

2.B    SUSTAINABILITY                                            Non-Voting

2.C    REPORT OF THE SUPERVISORY BOARD FOR 2016                  Non-Voting

2.D    REMUNERATION REPORT                                       Non-Voting

2.E    ANNUAL ACCOUNTS FOR 2016                                  Mgmt          For                            For

3.A    PROFIT RETENTION AND DISTRIBUTION POLICY                  Non-Voting

3.B    DIVIDEND FOR 2016: IT IS PROPOSED TO                      Mgmt          For                            For
       DECLARE A TOTAL DIVIDEND FOR 2016 OF EUR
       0.66 PER ORDINARY SHARE

4.A    DISCHARGE OF THE MEMBERS OF THE EXECUTIVE                 Mgmt          For                            For
       BOARD IN RESPECT OF THEIR DUTIES PERFORMED
       DURING THE YEAR 2016

4.B    DISCHARGE OF THE MEMBERS AND FORMER MEMBER                Mgmt          For                            For
       OF THE SUPERVISORY BOARD IN RESPECT OF
       THEIR DUTIES PERFORMED DURING THE YEAR 2016

5.A    AMENDMENT TO DEFERRAL PERIOD IN THE                       Non-Voting
       REMUNERATION POLICY FOR MEMBERS OF THE
       EXECUTIVE BOARD

5.B    VARIABLE REMUNERATION CAP FOR SELECTED                    Mgmt          For                            For
       GLOBAL STAFF

6.A    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       REAPPOINTMENT OF RALPH HAMERS

6.B    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       APPOINTMENT OF STEVEN VAN RIJSWIJK

6.C    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       APPOINTMENT OF KOOS TIMMERMANS

7.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF HERMANN-JOSEF LAMBERTI

7.B    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF ROBERT REIBESTEIN

7.C    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF JEROEN VAN DER VEER

7.D    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF JAN PETER BALKENENDE

7.E    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF MARGARETE HAASE

7.F    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF HANS WIJERS

8.A    AUTHORISATION TO ISSUE ORDINARY SHARES                    Mgmt          For                            For

8.B    AUTHORISATION TO ISSUE ORDINARY SHARES,                   Mgmt          For                            For
       WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF
       EXISTING SHAREHOLDERS

9      AUTHORISATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ACQUIRE ORDINARY SHARES IN THE COMPANY'S
       CAPITAL

10     ANY OTHER BUSINESS AND CONCLUSION                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 INTESA SANPAOLO S.P.A.                                                                      Agenda Number:  707850360
--------------------------------------------------------------------------------------------------------------------------
        Security:  T55067101
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  IT0000072618
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO APPROVE THE PARENT COMPANY BALANCE SHEET               Mgmt          For                            For
       AS OF 31 DECEMBER 2016

1.2    NET INCOME ALLOCATION AND DIVIDEND                        Mgmt          For                            For
       DISTRIBUTION AS WELL AS PART OF THE SHARE
       PREMIUM RESERVE

2.1    REWARDING POLICY 2017 ADDRESSED TO                        Mgmt          For                            For
       NON-SUBORDINATED EMPLOYEE AND FREE LANCE
       WORKERS AS WELL AS TO PARTICULAR CATEGORIES
       COVERED BY THE AGENCY CONTRACT

2.2    TO EXTEND THE IMPACT INCREASE OF THE                      Mgmt          For                            For
       VARIABLE REWARDING UPON THE FIX ONE, FOR
       THE BENEFIT OF ALL THE NOT BELONGING
       CORPORATE CONTROL FUNCTIONS RISK TAKER

2.3    TO APPROVE THE STATEMENT OF EMOLUMENT                     Mgmt          For                            For
       CRITERIA TO BE AGREED IN CASE OF EMPLOYMENT
       RELATIONSHIP EARLY TERMINATION OR OF EARLY
       TERMINATION OF TERM OFFICE, TOGETHER WITH
       THEIR OWN FIXED LIMITS

2.4    TO APPROVE THE 2016 REWARDING POLICY BASED                Mgmt          For                            For
       ON FINANCIAL INSTRUMENTS

2.5    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES TO THE SERVICE OF THE 2016
       REWARDING POLICY

CMMT   20 MAR 2017: PLEASE NOTE THAT THE ITALIAN                 Non-Voting
       LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
       THE URL LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_313234.PDF

CMMT   20 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ITALIAN AGENDA
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ITV PLC, LONDON                                                                             Agenda Number:  707857352
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4984A110
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  GB0033986497
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS

2      TO RECEIVE AND ADOPT THE ANNUAL REPORT ON                 Mgmt          For                            For
       REMUNERATION

3      TO RECEIVE AND ADOPT THE REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO DECLARE A SPECIAL DIVIDEND                             Mgmt          For                            For

6      TO ELECT SALMAN AMIN                                      Mgmt          For                            For

7      TO RE-ELECT SIR PETER BAZALGETTE                          Mgmt          For                            For

8      TO RE-ELECT ADAM CROZIER                                  Mgmt          For                            For

9      TO RE-ELECT ROGER FAXON                                   Mgmt          For                            For

10     TO RE-ELECT IAN GRIFFITHS                                 Mgmt          For                            For

11     TO RE-ELECT MARY HARRIS                                   Mgmt          For                            For

12     TO RE-ELECT ANDY HASTE                                    Mgmt          For                            For

13     TO RE-ELECT ANNA MANZ                                     Mgmt          For                            For

14     TO RE-ELECT JOHN ORMEROD                                  Mgmt          For                            For

15     TO RE-APPOINT KPMG LLP AS AUDITORS                        Mgmt          For                            For

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

17     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     ADDITIONAL DISAPPLICATION OF PRE-EMPTION                  Mgmt          For                            For
       RIGHTS

20     POLITICAL DONATIONS                                       Mgmt          For                            For

21     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

22     LENGTH OF NOTICE PERIOD FOR GENERAL                       Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 JAPAN AIRLINES CO.,LTD.                                                                     Agenda Number:  708212927
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25979121
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  JP3705200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Record Date for Interim
       Dividends

3.1    Appoint a Director Onishi, Masaru                         Mgmt          For                            For

3.2    Appoint a Director Ueki, Yoshiharu                        Mgmt          For                            For

3.3    Appoint a Director Fujita, Tadashi                        Mgmt          For                            For

3.4    Appoint a Director Okawa, Junko                           Mgmt          For                            For

3.5    Appoint a Director Saito, Norikazu                        Mgmt          For                            For

3.6    Appoint a Director Kikuyama, Hideki                       Mgmt          For                            For

3.7    Appoint a Director Shin, Toshinori                        Mgmt          For                            For

3.8    Appoint a Director Iwata, Kimie                           Mgmt          For                            For

3.9    Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

3.10   Appoint a Director Ito, Masatoshi                         Mgmt          For                            For

4      Approve Adoption of the Performance-based                 Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 KBC GROUPE SA, BRUXELLES                                                                    Agenda Number:  707938075
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5337G162
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  BE0003565737
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      RECEIVE DIRECTORS' REPORTS                                Non-Voting

2      RECEIVE AUDITORS' REPORTS                                 Non-Voting

3      RECEIVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting
       AND STATUTORY REPORTS

4      ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

5      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       : GROSS FINAL DIVIDEND OF 1.80 EUROS PER
       SHARE

6      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

7      APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

8      APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

9.A    APPROVE COOPTATION AND ELECT KATELIJN                     Mgmt          Against                        Against
       CALLEWAERT AS DIRECTOR

9.B    APPROVE COOPTATION AND ELECT MATTHIEU                     Mgmt          Against                        Against
       VANHOVE AS DIRECTOR

9.C    APPROVE COOPTATION AND ELECT WALTER                       Mgmt          Against                        Against
       NONNEMAN AS DIRECTOR

9.D    REELECT PHILIPPE VLERICK AS DIRECTOR                      Mgmt          Against                        Against

9.E    ELECT HENDRIK SCHEERLINCK AS DIRECTOR                     Mgmt          Against                        Against

10     TRANSACT OTHER BUSINESS                                   Non-Voting

CMMT   06 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 LAFARGEHOLCIM LTD, RAPPERSWIL-JONA                                                          Agenda Number:  707988474
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4768E105
    Meeting Type:  AGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  CH0012214059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF
       THE GROUP, AND THE ANNUAL FINANCIAL
       STATEMENTS OF LAFARGEHOLCIM LTD

1.2    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS AND THE PERSONS ENTRUSTED WITH
       MANAGEMENT

3.1    APPROPRIATION OF RETAINED EARNINGS;                       Mgmt          For                            For

3.2    DETERMINATION OF THE PAYOUT FROM CAPITAL                  Mgmt          For                            For
       CONTRIBUTION RESERVES: CHF 2.00 PER
       REGISTERED SHARE

4.1.1  RE-ELECTION OF DR. BEAT HESS AS A MEMBER                  Mgmt          For                            For
       AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

4.1.2  RE-ELECTION OF BERTRAND COLLOMB AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF PAUL DESMARAIS, JR. AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF GERARD LAMARCHE AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF JURG OLEAS AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF DR. H.C. THOMAS SCHMIDHEINY                Mgmt          For                            For
       AS A MEMBER OF THE BOARD OF DIRECTORS

4.110  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE BOARD OF
       DIRECTORS

4.111  RE-ELECTION OF DR. DIETER SPALTI AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.2.1  ELECTION OF PATRICK KRON AS A MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

4.3.1  RE-ELECTION OF PAUL DESMARAIS, JR. AS A                   Mgmt          For                            For
       MEMBER OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

4.3.2  RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF                Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

4.3.3  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

4.3.4  RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER                 Mgmt          For                            For
       OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

4.3.5  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE NOMINATION,
       COMPENSATION & GOVERNANCE COMMITTEE

4.4.1  ELECTION OF THE AUDITOR: DELOITTE AG                      Mgmt          For                            For

4.4.2  RE-ELECTION OF THE INDEPENDENT PROXY:                     Mgmt          For                            For
       RE-ELECTION OF DR. THOMAS RIS OF RIS &
       ACKERMANN, ATTORNEYS AT LAW, ST.
       GALLERSTRASSE 161, 8645 JONA, SWITZERLAND

5.1    COMPENSATION OF THE BOARD OF DIRECTORS FOR                Mgmt          For                            For
       THE NEXT TERM OF OFFICE

5.2    COMPENSATION OF THE EXECUTIVE COMMITTEE FOR               Mgmt          For                            For
       THE FINANCIAL YEAR 2018

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   13 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LLOYDS BANKING GROUP PLC, EDINBURGH                                                         Agenda Number:  707861224
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5533W248
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  GB0008706128
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE REPORT AND ACCOUNTS FOR YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2016

2      RE ELECTION OF LORD BLACKWELL                             Mgmt          For                            For

3      RE ELECTION OF MR J COLOMBAS                              Mgmt          For                            For

4      RE ELECTION OF MR M G CULMER                              Mgmt          For                            For

5      RE ELECTION OF MR A P DICKINSON                           Mgmt          For                            For

6      RE ELECTION OF MS A M FREW                                Mgmt          For                            For

7      RE ELECTION OF MR S P HENRY                               Mgmt          For                            For

8      RE ELECTION OF MR A HORTA OSORIO                          Mgmt          For                            For

9      RE ELECTION OF MS D D MCWHINNEY                           Mgmt          For                            For

10     RE ELECTION OF MR N E T PRETTEJOHN                        Mgmt          For                            For

11     RE ELECTION OF S W SINCLAIR                               Mgmt          For                            For

12     RE ELECTION OF MS S V WELLER                              Mgmt          For                            For

13     REMUNERATION POLICY SECTION OF THE                        Mgmt          For                            For
       DIRECTORS REMUNERATION REPORT

14     ANNUAL REPORT ON REMUNERATION SECTION OF                  Mgmt          For                            For
       THE DIRECTORS REMUNERATION REPORT

15     APPROVAL OF A FINAL ORDINARY OF 1.7 PENCE                 Mgmt          For                            For
       PER SHARE

16     APPROVAL OF A SPECIAL DIVIDEND OF 0.5 PENCE               Mgmt          For                            For
       PER SHARE

17     RE APPOINTMENT OF THE AUDITOR:                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

18     AUTHORITY TO SET THE REMUNERATION OF THE                  Mgmt          For                            For
       AUDITOR

19     RENEWAL OF SHARE SAVE SCHEME                              Mgmt          For                            For

20     AUTHORITY FOR THE COMPANY AND ITS                         Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
       INCUR POLITICAL EXPENDITURE

21     RE DESIGNATION OF LIMITED VOTING SHARES                   Mgmt          For                            For

22     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          For                            For

23     DIRECTORS AUTHORITY TO ALLOT SHARES IN                    Mgmt          For                            For
       RELATION TO THE ISSUE OF REGULATORY CAPITAL
       CONVERTIBLE INSTRUMENTS

24     LIMITED DISAPPLICATION OF PRE EMPTION                     Mgmt          For                            For
       RIGHTS

25     LIMITED DISAPPLICATION OF PRE EMPTION                     Mgmt          For                            For
       RIGHTS IN THE EVENT OF FINANCING AN
       ACQUISITION TRANSACTION OR OTHER CAPITAL
       INVESTMENT

26     LIMITED DISAPPLICATION OF PRE EMPTION                     Mgmt          For                            For
       RIGHTS IN RELATION TO THE ISSUE OF
       REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS

27     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

28     AUTHORITY TO PURCHASE PREFERENCE SHARES                   Mgmt          For                            For

29     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For

30     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   23 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 MABUCHI MOTOR CO.,LTD.                                                                      Agenda Number:  707821282
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39186101
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  JP3870000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Okoshi, Hiroo                          Mgmt          For                            For

2.2    Appoint a Director Itokawa, Masato                        Mgmt          For                            For

2.3    Appoint a Director Takahashi, Tadashi                     Mgmt          For                            For

2.4    Appoint a Director Katayama, Hirotaro                     Mgmt          For                            For

2.5    Appoint a Director Iyoda, Tadahito                        Mgmt          For                            For

2.6    Appoint a Director Uenishi, Eiji                          Mgmt          For                            For

2.7    Appoint a Director Hashimoto, Ichiro                      Mgmt          For                            For

2.8    Appoint a Director Mitarai, Naoki                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CORPORATION                                                                      Agenda Number:  708212888
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43830116
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3898400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kobayashi, Ken                         Mgmt          For                            For

2.2    Appoint a Director Kakiuchi, Takehiko                     Mgmt          For                            For

2.3    Appoint a Director Tanabe, Eiichi                         Mgmt          For                            For

2.4    Appoint a Director Hirota, Yasuhito                       Mgmt          For                            For

2.5    Appoint a Director Masu, Kazuyuki                         Mgmt          For                            For

2.6    Appoint a Director Toide, Iwao                            Mgmt          For                            For

2.7    Appoint a Director Murakoshi, Akira                       Mgmt          For                            For

2.8    Appoint a Director Sakakida, Masakazu                     Mgmt          For                            For

2.9    Appoint a Director Konno, Hidehiro                        Mgmt          Against                        Against

2.10   Appoint a Director Nishiyama, Akihiko                     Mgmt          For                            For

2.11   Appoint a Director Omiya, Hideaki                         Mgmt          Against                        Against

2.12   Appoint a Director Oka, Toshiko                           Mgmt          For                            For

2.13   Appoint a Director Saiki, Akitaka                         Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ FINANCIAL GROUP,INC.                                                         Agenda Number:  708244633
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44497105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3902900004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kawakami, Hiroshi                      Mgmt          Against                        Against

2.2    Appoint a Director Kawamoto, Yuko                         Mgmt          Against                        Against

2.3    Appoint a Director Matsuyama, Haruka                      Mgmt          Against                        Against

2.4    Appoint a Director Toby S. Myerson                        Mgmt          Against                        Against

2.5    Appoint a Director Okuda, Tsutomu                         Mgmt          Against                        Against

2.6    Appoint a Director Sato, Yukihiro                         Mgmt          Against                        Against

2.7    Appoint a Director Tarisa Watanagase                      Mgmt          Against                        Against

2.8    Appoint a Director Yamate, Akira                          Mgmt          Against                        Against

2.9    Appoint a Director Shimamoto, Takehiko                    Mgmt          Against                        Against

2.10   Appoint a Director Okamoto, Junichi                       Mgmt          Against                        Against

2.11   Appoint a Director Sono, Kiyoshi                          Mgmt          Against                        Against

2.12   Appoint a Director Nagaoka, Takashi                       Mgmt          Against                        Against

2.13   Appoint a Director Ikegaya, Mikio                         Mgmt          Against                        Against

2.14   Appoint a Director Mike, Kanetsugu                        Mgmt          Against                        Against

2.15   Appoint a Director Hirano, Nobuyuki                       Mgmt          Against                        Against

2.16   Appoint a Director Kuroda, Tadashi                        Mgmt          Against                        Against

2.17   Appoint a Director Tokunari, Muneaki                      Mgmt          Against                        Against

2.18   Appoint a Director Yasuda, Masamichi                      Mgmt          Against                        Against

3      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Individual Disclosure of
       Compensation for Directors)

4      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Separation of roles of
       Chairman of the Board and Chief Executive
       Officer)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a Plan for
       the Company's Employees to be Able to
       Return to Their Jobs After Running for a
       National Election, a Municipal Election or
       a Mayoral Election)

6      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Exercise of Voting Rights of
       Shares Held for the Purpose of Strategic
       Shareholdings)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Disclosure of Policies and
       Actual Results of Training for Directors)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Provision Relating to
       Communication and Response Between
       Shareholders and Directors)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Provision relating to a
       Mechanism Enabling Shareholders to
       Recommend Candidates for Director to the
       Nominating Committee and Their Equal
       Treatment)

10     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Publication of Proposals by
       Shareholder in the Notice of Convocation
       with at Least 100 Proposals as the Upper
       Limit)

11     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of
       Whistle-blowing Contact on the Board of
       Corporate Auditors)

12     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Holding of Executive
       Committee Meetings Consisting Only of
       Outside Directors Without the Attendance of
       Representative Corporate Executive
       Officers)

13     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of Program for
       Hiring Women Who Gave Up Their Career Due
       to Childbirth and Child Rearing as
       Semi-recent College Graduates and also as
       Career Employees and Executives, etc.)

14     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Prohibition of
       Discriminatory Treatment of Activist
       Investors)

15     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a Special
       Committee to Express Opinions as the
       Company on a Series of Acts of the Minister
       of Justice, Katsutoshi Kaneda)

16     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a Special
       Investigation Committee on the Loans to
       Kenko Corporation)

17     Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Matsuyama, Haruka

18     Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Lucian Bebchuk instead of Matsuyama, Haruka

19     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Submission of a Request to
       the Bank of Japan to Refrain from Deepening
       the Negative Interest Rate Policy)




--------------------------------------------------------------------------------------------------------------------------
 MITSUI FUDOSAN CO.,LTD.                                                                     Agenda Number:  708234163
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4509L101
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3893200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Iwasa, Hiromichi                       Mgmt          For                            For

2.2    Appoint a Director Komoda, Masanobu                       Mgmt          For                            For

2.3    Appoint a Director Kitahara, Yoshikazu                    Mgmt          For                            For

2.4    Appoint a Director Fujibayashi, Kiyotaka                  Mgmt          For                            For

2.5    Appoint a Director Onozawa, Yasuo                         Mgmt          For                            For

2.6    Appoint a Director Sato, Masatoshi                        Mgmt          For                            For

2.7    Appoint a Director Ishigami, Hiroyuki                     Mgmt          For                            For

2.8    Appoint a Director Yamamoto, Takashi                      Mgmt          For                            For

2.9    Appoint a Director Yamashita, Toru                        Mgmt          For                            For

2.10   Appoint a Director Egashira, Toshiaki                     Mgmt          For                            For

2.11   Appoint a Director Egawa, Masako                          Mgmt          For                            For

2.12   Appoint a Director Nogimori, Masafumi                     Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Provision of Condolence Allowance                 Mgmt          For                            For
       for a Deceased Representative Director




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GRID PLC, LONDON                                                                   Agenda Number:  707173059
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6375K151
    Meeting Type:  AGM
    Meeting Date:  25-Jul-2016
          Ticker:
            ISIN:  GB00B08SNH34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO RE-ELECT SIR PETER GERSHON                             Mgmt          For                            For

4      TO RE-ELECT JOHN PETTIGREW                                Mgmt          For                            For

5      TO RE-ELECT ANDREW BONFIELD                               Mgmt          For                            For

6      TO RE-ELECT DEAN SEAVERS                                  Mgmt          For                            For

7      TO ELECT NICOLA SHAW                                      Mgmt          For                            For

8      TO RE-ELECT NORA MEAD BROWNELL                            Mgmt          For                            For

9      TO RE-ELECT JONATHAN DAWSON                               Mgmt          For                            For

10     TO RE-ELECT THERESE ESPERDY                               Mgmt          For                            For

11     TO RE-ELECT PAUL GOLBY                                    Mgmt          For                            For

12     TO RE-ELECT RUTH KELLY                                    Mgmt          For                            For

13     TO RE-ELECT MARK WILLIAMSON                               Mgmt          For                            For

14     TO REAPPOINT THE AUDITORS                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

15     TO AUTHORISE THE DIRECTORS TO SET THE                     Mgmt          For                            For
       AUDITORS' REMUNERATION

16     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT EXCLUDING THE EXCERPTS FROM THE
       REMUNERATION POLICY

17     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

18     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       ORDINARY SHARES

19     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

21     TO AUTHORISE THE DIRECTORS TO HOLD GENERAL                Mgmt          For                            For
       MEETINGS ON 14 WORKING DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GRID PLC, LONDON                                                                   Agenda Number:  708057193
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6375K151
    Meeting Type:  OGM
    Meeting Date:  19-May-2017
          Ticker:
            ISIN:  GB00B08SNH34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE CONSOLIDATION OF SHARES                    Mgmt          For                            For

2      TO AUTHORISE THE DIRECTORS TO ALLOT NEW                   Mgmt          For                            For
       ORDINARY SHARES

3      TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

4      TO DISAPPLY PRE-EMPTION RIGHTS FOR                        Mgmt          For                            For
       ACQUISITIONS

5      TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN NEW ORDINARY SHARES




--------------------------------------------------------------------------------------------------------------------------
 NATIXIS, PARIS                                                                              Agenda Number:  707997675
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6483L100
    Meeting Type:  MIX
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  FR0000120685
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL
       LINK:https://balo.journal-officiel.gouv.fr/
       pdf/2017/0412/201704121701034.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2016

O.3    ALLOCATION OF INCOME                                      Mgmt          For                            For

O.4    APPROVAL OF THE AGREEMENTS AND COMMITMENTS                Mgmt          Against                        Against
       PURSUANT TO ARTICLES L.225-38 AND FOLLOWING
       OF THE FRENCH COMMERCIAL CODE

O.5    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR FRANCOIS PEROL, CHAIRMAN OF THE BOARD OF
       DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.6    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR LAURENT MIGNON, GENERAL MANAGER, FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

O.7    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND WHICH MAY BE
       ALLOCATED TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS FOR THE 2017 FINANCIAL YEAR

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND WHICH MAY BE
       ALLOCATED TO THE GENERAL MANAGER FOR THE
       2017 FINANCIAL YEAR

O.9    OVERALL ALLOCATION OF THE COMPENSATION PAID               Mgmt          For                            For
       TO PERSONS PURSUANT TO ARTICLE L.511-71 OF
       THE FRENCH MONETARY AND FINANCIAL CODE
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016

O.10   RATIFICATION OF THE CO-OPTING OF MS                       Mgmt          For                            For
       CATHERINE PARISET AS DIRECTOR

O.11   RENEWAL OF THE TERM OF MR NICOLAS DE                      Mgmt          Against                        Against
       TAVERNOST AS DIRECTOR

O.12   INTERVENTION OF THE COMPANY ON THE MARKET                 Mgmt          For                            For
       ON ITS OWN SHARES

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO REDUCE THE SHARE
       CAPITAL BY CANCELLING TREASURY SHARES

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING SHARE CAPITAL BY ISSUING, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT, SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OR GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE SHARE CAPITAL BY ISSUING,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT - BY PUBLIC OFFER,
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL OR GRANTING
       THE RIGHT TO THE ALLOCATION OF DEBT
       SECURITIES

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE SHARE CAPITAL BY ISSUING,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT - BY AN OFFER PURSUANT
       TO ARTICLE L.4112-2, SECTION II OF THE
       FRENCH MONETARY AND FINANCIAL CODE, SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL OR GRANTING THE RIGHT
       TO THE ALLOCATION OF DEBT SECURITIES

E.17   DELEGATION OF POWERS TO BE GRANTED TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OR GRANTING THE RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT AS
       COMPENSATION FOR IN-KIND CONTRIBUTIONS
       RELATING TO EQUITY SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE SHARE CAPITAL BY
       INCORPORATING PREMIUMS, RESERVES, PROFITS
       OR OTHER ELEMENTS

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE, WITH OR
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE SHARE CAPITAL BY ISSUING
       SHARES OR SECURITIES THAT GRANT ACCESS TO
       THE CAPITAL THAT ARE RESERVED FOR MEMBERS
       OF A COMPANY SAVINGS SCHEME, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN FAVOUR OF SAID
       MEMBERS

E.21   AMENDMENT TO ARTICLE 11 OF THE BY-LAWS                    Mgmt          For                            For
       REGARDING THE MEETINGS OF THE BOARD OF
       DIRECTORS

E.22   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NGK SPARK PLUG CO.,LTD.                                                                     Agenda Number:  708257212
--------------------------------------------------------------------------------------------------------------------------
        Security:  J49119100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3738600000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Odo, Shinichi                          Mgmt          For                            For

1.2    Appoint a Director Shibagaki, Shinji                      Mgmt          For                            For

1.3    Appoint a Director Okawa, Teppei                          Mgmt          For                            For

1.4    Appoint a Director Kawajiri, Shogo                        Mgmt          For                            For

1.5    Appoint a Director Nakagawa, Takeshi                      Mgmt          For                            For

1.6    Appoint a Director Kawai, Takeshi                         Mgmt          For                            For

1.7    Appoint a Director Kato, Mikihiko                         Mgmt          For                            For

1.8    Appoint a Director Otaki, Morihiko                        Mgmt          For                            For

1.9    Appoint a Director Yasui, Kanemaru                        Mgmt          Against                        Against

1.10   Appoint a Director Tamagawa, Megumi                       Mgmt          For                            For

2.1    Appoint a Corporate Auditor Hotta, Yasuhiko               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Nagatomi,                     Mgmt          For                            For
       Fumiko

3      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors and Executive Officers




--------------------------------------------------------------------------------------------------------------------------
 NIPPON TELEGRAPH AND TELEPHONE CORPORATION                                                  Agenda Number:  708196351
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59396101
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3735400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NN GROUP N.V., AMSTERDAM                                                                    Agenda Number:  708060582
--------------------------------------------------------------------------------------------------------------------------
        Security:  N64038107
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2017
          Ticker:
            ISIN:  NL0010773842
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE ANNUAL REPORT 2016                                Non-Voting

3      DISCUSS REMUNERATION POLICY 2016                          Non-Voting

4.A    ADOPT FINANCIAL STATEMENTS 2016                           Mgmt          For                            For

4.B    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

4.C    APPROVE DIVIDENDS OF EUR 1.55 PER SHARE                   Mgmt          For                            For

5.A    APPROVE DISCHARGE OF EXECUTIVE BOARD                      Mgmt          For                            For

5.B    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

6      ANNOUNCE INTENTION TO REAPPOINT LARD FRIESE               Non-Voting
       TO EXECUTIVE BOARD

7      DISCUSSION OF SUPERVISORY BOARD PROFILE                   Non-Voting

8.A    ELECT ROBERT RUIJTER TO SUPERVISORY BOARD                 Mgmt          For                            For

8.B    ELECT CLARA STREIT TO SUPERVISORY BOARD                   Mgmt          For                            For

9.A    APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

9.B    APPROVE INCREASE MAXIMUM RATIO BETWEEN                    Mgmt          For                            For
       FIXED AND VARIABLE COMPONENTS OF
       REMUNERATION

10     AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For

11.A   GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL PLUS
       ADDITIONAL 10 PERCENT IN CASE OF
       TAKEOVER/MERGER

11.B   AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

12     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

13     APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For
       UP TO 20 PERCENT OF ISSUED SHARE CAPITAL

14     OTHER BUSINESS                                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NORDEA BANK AB, STOCKHOLM                                                                   Agenda Number:  707756043
--------------------------------------------------------------------------------------------------------------------------
        Security:  W57996105
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2017
          Ticker:
            ISIN:  SE0000427361
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF A CHAIRMAN FOR THE GENERAL                    Non-Voting
       MEETING: EVA HAGG, MEMBER OF THE SWEDISH
       BAR ASSOCIATION

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF AT LEAST ONE MINUTES CHECKER                  Non-Voting

5      DETERMINATION WHETHER THE GENERAL MEETING                 Non-Voting
       HAS BEEN DULY CONVENED

6      SUBMISSION OF THE ANNUAL REPORT AND                       Non-Voting
       CONSOLIDATED ACCOUNTS, AND OF THE AUDIT
       REPORT AND THE GROUP AUDIT REPORT IN
       CONNECTION HEREWITH: SPEECH BY THE GROUP
       CEO

7      ADOPTION OF THE INCOME STATEMENT AND THE                  Mgmt          For                            For
       CONSOLIDATED INCOME STATEMENT, AND THE
       BALANCE SHEET AND THE CONSOLIDATED BALANCE
       SHEET

8      DECISION ON DISPOSITIONS OF THE COMPANY'S                 Mgmt          For                            For
       PROFIT ACCORDING TO THE ADOPTED BALANCE
       SHEET: A DIVIDEND OF 0.65 EURO PER SHARE

9      DECISION REGARDING DISCHARGE FROM LIABILITY               Mgmt          For                            For
       FOR THE MEMBERS OF THE BOARD OF DIRECTORS
       AND THE CEO (THE AUDITOR RECOMMENDS
       DISCHARGE FROM LIABILITY)

10     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS: (10) AND DEPUTY MEMBERS (0) OF
       BOARD

11     DETERMINATION OF THE NUMBER OF AUDITORS:                  Mgmt          For                            For
       (1) AND DEPUTY AUDITORS (0)

12     DETERMINATION OF FEES FOR BOARD MEMBERS AND               Mgmt          For                            For
       AUDITORS

13     ELECTION OF BOARD MEMBERS AND CHAIRMAN OF                 Mgmt          For                            For
       THE BOARD: THE NOMINATION COMMITTEE'S
       PROPOSAL: FOR THE PERIOD UNTIL THE END OF
       THE NEXT ANNUAL GENERAL MEETING BJORN
       WAHLROOS, ROBIN LAWTHER, LARS G NORDSTROM,
       SARAH RUSSELL, SILVIJA SERES, KARI STADIGH
       AND BIRGER STEEN SHALL BE RE-ELECTED AS
       BOARD MEMBERS AND PERNILLE ERENBJERG, MARIA
       VARSELLONA AND LARS WOLLUNG SHALL BE
       ELECTED AS BOARD MEMBERS. FOR THE PERIOD
       UNTIL THE END OF THE NEXT ANNUAL GENERAL
       MEETING BJORN WAHLROOS SHALL BE RE-ELECTED
       AS CHAIRMAN

14     ELECTION OF AUDITORS: OHRLINGS                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AB

15     RESOLUTION ON ESTABLISHMENT OF A NOMINATION               Mgmt          For                            For
       COMMITTEE

16     RESOLUTION ON AUTHORIZATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON ISSUE OF
       CONVERTIBLE INSTRUMENTS IN THE COMPANY

17     RESOLUTION ON PURCHASE OF OWN SHARES                      Mgmt          For                            For
       ACCORDING TO CHAPTER 7 SECTION 6 OF THE
       SWEDISH SECURITIES MARKET ACT (SW. LAGEN
       (2007:528) OM VARDEPAPPERSMARKNADEN)

18     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       FOR EXECUTIVE OFFICERS

19     APPOINTMENT OF AUDITOR IN A FOUNDATION                    Mgmt          For                            For
       MANAGED BY THE COMPANY

20.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES TO ADOPT A
       VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND
       WOMEN ON ALL LEVELS IN THE COMPANY

20.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES TO INSTRUCT
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       SET UP A WORKING GROUP WITH THE TASK OF
       REALIZING THIS VISION ON THE LONG TERM AND
       MONITORING CLOSELY THE DEVELOPMENT IN BOTH
       THE EQUALITY AND THE ETHNICITY AREA

20.C   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES TO ANNUALLY
       SUBMIT A WRITTEN REPORT TO THE ANNUAL
       GENERAL MEETING, AS A SUGGESTION BY
       INCLUDING THE REPORT IN THE PRINTED ANNUAL
       REPORT

20.D   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES TO INSTRUCT
       THE BOARD OF DIRECTORS TO TAKE NECESSARY
       MEASURES IN ORDER TO CREATE A SHAREHOLDERS
       ASSOCIATION IN THE COMPANY

20.E   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES THAT THE
       BOARD DIRECTORS SHALL NOT BE ALLOWED TO
       INVOICE THEIR BOARD FEES THROUGH A LEGAL
       PERSON, SWEDISH OR FOREIGN

20.F   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES THAT THE
       NOMINATION COMMITTEE WHEN PERFORMING ITS
       TASKS SHALL PAY SPECIFIC ATTENTION TO
       QUESTIONS RELATED TO ETHICS, GENDER AND
       ETHNICITY

20.G   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES TO INSTRUCT
       TO THE BOARD OF DIRECTORS TO SUBMIT A
       PROPOSAL FOR DECISION ON REPRESENTATION IN
       THE BOARD OF DIRECTORS AS WELL AS IN THE
       NOMINATION COMMITTEE FOR THE SMALL AND
       MEDIUM SIZED SHAREHOLDERS TO THE ANNUAL
       GENERAL MEETING 2018 (OR ANY EXTRAORDINARY
       SHAREHOLDERS MEETING HELD BEFORE THAT)

20.H   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES IN RELATION
       TO ITEM 20E. ABOVE, INSTRUCT THE BOARD OF
       DIRECTORS TO WRITE TO THE APPROPRIATE
       AUTHORITY IN THE FIRST PLACE THE SWEDISH
       GOVERNMENT OR THE TAX AUTHORITIES TO BRING
       ABOUT A CHANGED REGULATION IN THIS AREA

20.I   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES TO INSTRUCT
       THE BOARD OF DIRECTORS TO WRITE TO THE
       SWEDISH GOVERNMENT AND DRAW ITS ATTENTION
       TO THE DESIRABILITY OF AMENDING THE LAW
       MEANING THAT THE POSSIBILITY TO HAVE SHARES
       WITH DIFFERENT VOTING RIGHTS SHALL BE
       ABOLISHED IN SWEDISH LIMITED LIABILITY
       COMPANIES

20.J   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: TO AMEND
       ARTICLE 7 OF THE ARTICLES OF ASSOCIATION

CMMT   09 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS NO 10 AND 11. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NORSK HYDRO ASA, OSLO                                                                       Agenda Number:  707978586
--------------------------------------------------------------------------------------------------------------------------
        Security:  R61115102
    Meeting Type:  AGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  NO0005052605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   BLOCKING SHOULD ALWAYS BE APPLIED, RECORD                 Non-Voting
       DATE OR NOT.

1      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

2      ELECTION OF ONE PERSON TO COUNTERSIGN THE                 Mgmt          No vote
       MINUTES

3      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       THE BOARD OF DIRECTORS' REPORT FOR THE
       FINANCIAL YEAR 2016 FOR NORSK HYDRO ASA AND
       THE GROUP, INCLUDING DISTRIBUTION OF
       DIVIDEND: NOK 1.25 PER SHARE

4      AUDITOR'S REMUNERATION: IT IS REQUESTED                   Mgmt          No vote
       THAT THE FEE FOR AUDIT TO KPMG AS FOR NORSK
       HYDRO ASA FOR THE FINANCIAL YEAR 2016 OF
       NOK 8,015,000 IS APPROVED

5      STATEMENT ON CORPORATE GOVERNANCE IN                      Non-Voting
       ACCORDANCE WITH SECTION 3-3B OF THE
       NORWEGIAN ACCOUNTING ACT

6      GUIDELINES FOR REMUNERATION TO THE                        Mgmt          No vote
       EXECUTIVE MANAGEMENT

7      UPDATE OF THE MANDATE OF THE NOMINATION                   Mgmt          No vote
       COMMITTEE

8.1    REMUNERATION FOR THE MEMBERS OF THE                       Mgmt          No vote
       CORPORATE ASSEMBLY

8.2    REMUNERATION FOR THE MEMBERS OF THE                       Mgmt          No vote
       NOMINATION COMMITTEE

CMMT   27 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       AND RECEIPT OF AUDITOR NAME. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 OUTOKUMPU OYJ, ESPOO                                                                        Agenda Number:  707718459
--------------------------------------------------------------------------------------------------------------------------
        Security:  X61161109
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2017
          Ticker:
            ISIN:  FI0009002422
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REVIEW OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2016 REVIEW
       BY THE CHIEF EXECUTIVE OFFICER

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND OF 0.10 EUROS PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO

10     REVIEW BY THE CHAIRMAN OF THE BOARD ON THE                Mgmt          Abstain                        Against
       REMUNERATION POLICY OF THE COMPANY

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

12     ELECTION OF CHAIRMAN, VICE CHAIRMAN AND THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS: THE
       NOMINATION BOARD PROPOSES THAT THE BOARD OF
       DIRECTORS WOULD CONSIST OF EIGHT (8)
       MEMBERS. MARKUS AKERMANN, ROBERTO GUALDONI,
       KATI TER HORST, HEIKKI MALINEN, SAILA
       MIETTINEN-LAHDE, JORMA OLLILA AND OLLI
       VAARTIMO OF THE CURRENT MEMBERS OF THE
       BOARD OF DIRECTORS WOULD BE RE-ELECTED, AND
       EEVA SIPILA WOULD BE ELECTED AS A NEW
       MEMBER FOR THE TERM OF OFFICE ENDING AT THE
       END OF THE NEXT ANNUAL GENERAL MEETING.
       JORMA OLLILA WOULD BE RE-ELECTED AS THE
       CHAIRMAN AND OLLI VAARTIMO AS THE VICE
       CHAIRMAN OF THE BOARD OF DIRECTORS
       ELISABETH NILSSON AND STIG GUSTAVSON HAVE
       INFORMED THE NOMINATION BOARD THAT THEY ARE
       NO LONGER AVAILABLE FOR THE OUTOKUMPU BOARD
       OF DIRECTORS AFTER THE TERM OF OFFICE
       ENDING AT THE NEXT ANNUAL GENERAL MEETING

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF AUDITOR: THE BOARD PROPOSES ON                Mgmt          For                            For
       THE RECOMMENDATION OF THE AUDIT COMMITTEE
       THAT ACCOUNTING FIRM PRICEWATERHOUSECOOPERS
       OY BE ELECTED AS THE AUDITOR FOR THE TERM
       OF OFFICE ENDING AT THE END OF THE NEXT
       ANNUAL GENERAL MEETING. THE AUDITOR'S
       ASSIGNMENT ALSO INCLUDES GIVING THE
       AUDITOR'S STATEMENT ON THE DISCHARGE OF THE
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       CEO FROM LIABILITY AND ON THE PROPOSAL OF
       THE BOARD OF DIRECTORS FOR DISTRIBUTION OF
       PROFIT

15     AMENDING THE ARTICLES OF ASSOCIATION                      Mgmt          For                            For

16     FORFEITURE OF SHARES IN THE JOINT BOOK                    Mgmt          For                            For
       ENTRY ACCOUNT

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

18     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
       OTHER SPECIAL RIGHTS ENTITLING TO SHARES

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL PLC, LONDON                                                                      Agenda Number:  707984919
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72899100
    Meeting Type:  AGM
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  GB0007099541
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ACCOUNTS FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
       TOGETHER WITH THE STRATEGIC REPORT,
       DIRECTORS' REMUNERATION REPORT, DIRECTORS'
       REPORT AND THE AUDITOR'S REPORT ON THOSE
       ACCOUNTS (THE ANNUAL REPORT)

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2016

3      TO APPROVE THE REVISED DIRECTORS'                         Mgmt          For                            For
       REMUNERATION POLICY

4      TO ELECT MS ANNE RICHARDS AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR               Mgmt          For                            For

6      TO RE-ELECT MR JOHN FOLEY AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT MS PENELOPE JAMES AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT MR DAVID LAW AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A                 Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT MR NICOLAOS NICANDROU AS A                    Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT MR ANTHONY NIGHTINGALE AS A                   Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR               Mgmt          For                            For

14     TO RE-ELECT MS ALICE SCHROEDER AS A                       Mgmt          For                            For
       DIRECTOR

15     TO RE-ELECT MR BARRY STOWE AS A DIRECTOR                  Mgmt          For                            For

16     TO RE-ELECT LORD TURNER AS A DIRECTOR                     Mgmt          For                            For

17     TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR                Mgmt          For                            For

18     TO RE-ELECT MR TONY WILKEY AS A DIRECTOR                  Mgmt          For                            For

19     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR UNTIL THE CONCLUSION OF THE NEXT
       GENERAL MEETING AT WHICH THE COMPANY'S
       ACCOUNTS ARE LAID

20     TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF                Mgmt          For                            For
       OF THE BOARD TO DETERMINE THE AMOUNT OF THE
       AUDITOR'S REMUNERATION

21     POLITICAL DONATIONS                                       Mgmt          For                            For

22     RENEWAL OF AUTHORITY TO ALLOT ORDINARY                    Mgmt          For                            For
       SHARES

23     EXTENSION OF AUTHORITY TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES TO INCLUDE REPURCHASED SHARES

24     RENEWAL OF AUTHORITY FOR DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS

25     AUTHORITY TO ISSUE MANDATORY CONVERTIBLE                  Mgmt          For                            For
       SECURITIES ('MCS')

26     AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION               Mgmt          For                            For
       RIGHTS IN CONNECTION WITH THE ISSUE OF MCS

27     RENEWAL OF AUTHORITY FOR PURCHASE OF OWN                  Mgmt          For                            For
       SHARES

28     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 RENAULT SA, BOULOGNE BILLANCOURT                                                            Agenda Number:  708068247
--------------------------------------------------------------------------------------------------------------------------
        Security:  F77098105
    Meeting Type:  MIX
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  FR0000131906
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0424/201704241701181.pdf

O.1    APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016, SETTING OF THE
       DIVIDEND AND ITS PAYMENT DATE

O.4    APPROVAL OF THE STATUTORY AUDITORS' REPORT                Mgmt          For                            For
       REGARDING THE REGULATED AGREEMENTS AND
       COMMITMENTS GOVERNED BY ARTICLES L.225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    STATUTORY AUDITORS' REPORT ON THE ITEMS                   Mgmt          For                            For
       USED TO DETERMINE THE REMUNERATION OF
       EQUITY SECURITIES

O.6    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR CARLOS GHOSN, CHIEF EXECUTIVE OFFICER OF
       THE COMPANY, FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2016

O.7    VOTE ON THE PRINCIPLES AND CRITERIA FOR                   Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ALL KINDS TO BE AWARDED TO
       THE CHIEF EXECUTIVE OFFICER OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2017

O.8    AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

E.9    AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING COMPANY'S TREASURY SHARES

E.10   AMENDMENT OF ARTICLE 11 OF THE COMPANY                    Mgmt          For                            For
       BY-LAWS TO INDICATE THE PROVISIONS OF THE
       ORDINANCE NO. 2014-948 OF 20 AUGUST 2014 ON
       GOVERNANCE AND TRANSACTIONS IN THE CAPITAL
       OF STATE-OWNED COMPANIES

O.11   RATIFICATION OF THE CO-OPTING OF MR                       Mgmt          For                            For
       YASUHIRO YAMAUCHI AS DIRECTOR APPOINTED
       UPON NISSAN'S PROPOSAL

O.12   RATIFICATION OF THE CO-OPTING AND RENEWAL                 Mgmt          For                            For
       OF THE TERM OF MS YU SERIZAWA AS DIRECTOR
       APPOINTED UPON NISSAN'S PROPOSAL

O.13   APPOINTMENT OF MR PASCAL FAURE AS DIRECTOR                Mgmt          For                            For
       UPON THE STATE'S PROPOSAL

O.14   APPOINTMENT OF A NEW DIRECTOR - MS MIRIEM                 Mgmt          Against                        Against
       BENSALAH CHAQROUN

O.15   APPOINTMENT OF A NEW DIRECTOR - MS                        Mgmt          For                            For
       MARIE-ANNICK DARMAILLAC

O.16   APPOINTMENT OF A NEW DIRECTOR REPLACING A                 Mgmt          For                            For
       RESIGNING DIRECTOR - MS CATHERINE BARBA

O.17   CONDITIONAL RENEWAL OF THE TERM OF MR                     Mgmt          For                            For
       BENOIT OSTERTAG AS DIRECTOR REPRESENTING
       THE SHAREHOLDING EMPLOYEES

O.18   CONDITIONAL APPOINTMENT OF MR JULIEN                      Mgmt          Against                        Against
       THOLLOT AS DIRECTOR REPRESENTING
       SHAREHOLDING EMPLOYEES

O.19   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC, LONDON                                                                       Agenda Number:  707818285
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE BE INFORMED THAT ONLY THE                          Non-Voting
       SHAREHOLDERS OF THE RIO TINTO PLC ARE
       ELIGIBLE TO VOTE ON THE RESOLUTION NUMBERS
       FROM 20 TO 23. PLEASE BE INFORMED THAT BOTH
       THE SHAREHOLDERS OF THE RIO TINTO PLC AND
       RIO TINTO LIMITED ARE ELIGIBLE TO VOTE ON
       THE RESOLUTION NUMBERS FROM 1 TO 19

1      RECEIPT OF THE 2016 ANNUAL REPORT                         Mgmt          For                            For

2      APPROVAL OF THE DIRECTORS' REPORT ON                      Mgmt          For                            For
       REMUNERATION AND REMUNERATION COMMITTEE
       CHAIRMAN'S LETTER

3      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      APPROVAL OF POTENTIAL TERMINATION BENEFITS                Mgmt          For                            For

5      TO RE-ELECT MEGAN CLARK AS A DIRECTOR                     Mgmt          For                            For

6      TO ELECT DAVID CONSTABLE AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT ANN GODBEHERE AS A DIRECTOR                   Mgmt          For                            For

9      TO ELECT SIMON HENRY AS A DIRECTOR,                       Mgmt          For                            For
       EFFECTIVE AS OF 1 JULY 2017

10     TO ELECT JEAN-SEBASTIEN JACQUES AS A                      Mgmt          For                            For
       DIRECTOR

11     TO ELECT SAM LAIDLAW AS A DIRECTOR                        Mgmt          For                            For

12     TO RE-ELECT MICHAEL L'ESTRANGE AS A                       Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT CHRIS LYNCH AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-ELECT PAUL TELLIER AS A DIRECTOR                    Mgmt          For                            For

15     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

16     TO RE-ELECT JOHN VARLEY AS A DIRECTOR                     Mgmt          For                            For

17     RE-APPOINTMENT OF AUDITOR:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

18     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

19     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

20     GENERAL AUTHORITY TO ALLOT SHARES                         Mgmt          For                            For

21     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

22     AUTHORITY TO PURCHASE RIO TINTO PLC SHARES                Mgmt          For                            For

23     NOTICE PERIOD FOR GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN ANNUAL GENERAL MEETINGS

CMMT   09 MAR 2017: VOTING EXCLUSIONS APPLY TO                   Non-Voting
       THIS MEETING FOR PROPOSALS 2, 3 AND 4 AND
       VOTES CAST BY ANY INDIVIDUAL OR RELATED
       PARTY WHO BENEFIT FROM THE PASSING OF THE
       PROPOSAL/S WILL BE DISREGARDED BY THE
       COMPANY. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
       (AS REFERRED IN THE COMPANY ANNOUNCEMENT)
       VOTE ABSTAIN ON THE RELEVANT PROPOSAL
       ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
       YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S. BY VOTING (FOR OR
       AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
       YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
       BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
       THE PASSING OF THE RELEVANT PROPOSAL/S AND
       YOU COMPLY WITH THE VOTING EXCLUSION

CMMT   09 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC, LONDON                                                                       Agenda Number:  708221116
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  OGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE TRANSACTION, ON THE TERMS AND                    Mgmt          For                            For
       SUBJECT TO THE CONDITIONS SET OUT IN THE
       SPA AND THE OTHER TRANSACTION DOCUMENTS (AS
       EACH TERM IS DEFINED IN THE CIRCULAR TO RIO
       TINTO PLC SHAREHOLDERS DATED 19 MAY 2017),
       BE AND IS HEREBY APPROVED AND THE DIRECTORS
       (OR A DULY AUTHORISED COMMITTEE OF THE
       DIRECTORS) BE AND ARE HEREBY AUTHORISED TO
       WAIVE, AMEND, VARY OR EXTEND ANY OF THE
       TERMS AND CONDITIONS OF THE TRANSACTION
       DOCUMENTS, PROVIDED THAT ANY SUCH WAIVERS,
       AMENDMENTS, VARIATIONS OR EXTENSIONS ARE
       NOT OF A MATERIAL NATURE, AND TO DO ALL
       THINGS AS THEY MAY CONSIDER TO BE NECESSARY
       OR DESIRABLE TO COMPLETE, IMPLEMENT AND
       GIVE EFFECT TO, OR OTHERWISE IN CONNECTION
       WITH, THE TRANSACTION AND ANY MATTERS
       INCIDENTAL TO THE TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC, LONDON                                                               Agenda Number:  708064895
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A100
    Meeting Type:  AGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF ANNUAL REPORT AND ACCOUNTS                     Mgmt          For                            For

2      APPROVAL OF DIRECTORS REMUNERATION POLICY                 Mgmt          For                            For

3      APPROVAL OF DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For

4      APPOINTMENT OF CATHERINE HUGHES AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      APPOINTMENT OF ROBERTO SETUBAL AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      REAPPOINT BEN VAN BEURDEN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

7      REAPPOINT GUY ELLIOTT AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

8      REAPPOINT EULEEN GOH AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

9      REAPPOINT CHARLES O HOLLIDAY AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

10     REAPPOINT GERARD KLEISTERLEE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

11     REAPPOINT SIR NIGEL SHEINWALD AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

12     REAPPOINT LINDA G STUNTZ AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

13     REAPPOINT JESSICA UHL AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

14     REAPPOINT HANS WIJERS AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

15     REAPPOINT GERRIT ZALM AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

16     REAPPOINTMENT OF AUDITOR: ERNST & YOUNG LLP               Mgmt          For                            For

17     REMUNERATION OF AUDITOR                                   Mgmt          For                            For

18     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

19     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

20     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

21     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE COMPANY HAS
       RECEIVED NOTICE PURSUANT TO THE UK
       COMPANIES ACT 2006 OF THE INTENTION TO MOVE
       THE RESOLUTION SET FORTH ON PAGE 6 AND
       INCORPORATED HEREIN BY WAY OF REFERENCE AT
       THE COMPANY'S 2017 AGM. THE RESOLUTION HAS
       BEEN REQUISITIONED BY A GROUP OF
       SHAREHOLDERS AND SHOULD BE READ TOGETHER
       WITH THEIR STATEMENT IN SUPPORT OF THEIR
       PROPOSED RESOLUTION, ALSO SET FORTH ON PAGE
       6, AS IT PROVIDES MORE DETAIL ON THE
       BREADTH OF ACTIONS SUCH RESOLUTION WOULD
       REQUIRE OF THE COMPANY. SHAREHOLDERS
       SUPPORT SHELL TO TAKE LEADERSHIP IN THE
       ENERGY TRANSITION TO A NET-ZERO-EMISSION
       ENERGY SYSTEM. THEREFORE, SHAREHOLDERS
       REQUEST SHELL TO SET AND PUBLISH TARGETS
       FOR REDUCING GREENHOUSE GAS (GHG) EMISSIONS
       THAT ARE ALIGNED WITH THE GOAL OF THE PARIS
       CLIMATE AGREEMENT TO LIMIT GLOBAL WARMING
       TO WELL BELOW 2 DEGREE C. THESE GHG
       EMISSION REDUCTION TARGETS NEED TO COVER
       SHELL'S OPERATIONS AS WELL AS THE USAGE OF
       ITS PRODUCTS (SCOPE 1, 2, AND 3), THEY NEED
       TO INCLUDE MEDIUM-TERM (2030) AND LONG-TERM
       (2050) DEADLINES, AND THEY NEED TO BE
       COMPANY-WIDE, QUANTITATIVE, AND REVIEWED
       REGULARLY. SHAREHOLDERS REQUEST THAT ANNUAL
       REPORTING INCLUDE FURTHER INFORMATION ABOUT
       PLANS AND PROGRESS TO ACHIEVE THESE TARGETS

CMMT   25 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 21 . IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD, SUWON                                                           Agenda Number:  707380642
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  EGM
    Meeting Date:  27-Oct-2016
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF PHYSICAL DIVISION                             Mgmt          For                            For

2      ELECTION OF INTERNAL DIRECTOR (CANDIDATE:                 Mgmt          For                            For
       JAEYONG LEE)

CMMT   15 SEP 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   15 SEP 2016: PLEASE NOTE THE ISSUING                      Non-Voting
       COMPANY WILL OWN 100% OF SHARES OF NEWLY
       ESTABLISHED COMPANY RESULTED FROM THE ABOVE
       SPIN-OFF. THEREFORE THIS SPIN-OFF DOES NOT
       AFFECT ON SHAREHOLDERS OF COMPANY. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD, SUWON                                                           Agenda Number:  707790499
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANOFI SA, PARIS                                                                            Agenda Number:  707842894
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5548N101
    Meeting Type:  MIX
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  FR0000120578
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   17 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0315/201703151700489.pdf AND : PLEASE
       NOTE THAT THIS IS A REVISION DUE TO
       MODIFICATION OF THE TEXT OF RESOLUTION O.3
       AND O.5. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 2.96 PER SHARE

O.4    AGREEMENTS AND COMMITMENTS SUBJECT TO THE                 Mgmt          For                            For
       PROVISIONS OF ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AGGREGATE AMOUNT OF EUR 1.750 MILLION

O.6    RENEWAL OF THE TERM OF FABIENNE                           Mgmt          For                            For
       LECORVAISIER AS DIRECTOR

O.7    APPOINTMENT OF BERNARD CHARLES AS DIRECTOR                Mgmt          For                            For

O.8    APPOINTMENT OF MELANIE LEE AS DIRECTOR                    Mgmt          For                            For

O.9    REMUNERATION POLICY FOR THE CHAIRMAN OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

O.10   REMUNERATION POLICY FOR THE GENERAL MANAGER               Mgmt          For                            For

O.11   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO SERGE WEINBERG, CHAIRMAN OF THE
       BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.12   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO OLIVIER BRANDICOURT, GENERAL
       MANAGER, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.13   RENEWAL OF THE TERM OF                                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY
       AUDITOR

O.14   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY
       AND/OR ANY OTHER COMPANY

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY
       AND/OR ANY OTHER COMPANY, BY MEANS OF A
       PUBLIC OFFER

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY
       AND/OR ANY OTHER COMPANY, BY PRIVATE
       PLACEMENT

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY'S SUBSIDIARIES
       AND/OR ANY OTHER COMPANY

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ALL
       SUBSIDIARIES AND/OR ANY OTHER COMPANY, WITH
       OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ONE OF ITS
       SUBSIDIARIES AND/OR ANY OTHER COMPANY, AS
       REMUNERATION FOR CONTRIBUTIONS-IN-KIND

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING SHARE CAPITAL BY INCORPORATING
       PREMIUMS, RESERVES, PROFITS OR OTHER
       ELEMENTS

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL OF THE COMPANY
       RESERVED FOR MEMBERS OF THE SAVINGS SCHEMES
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS FOR THE BENEFIT OF SAID
       MEMBERS

E.23   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL
       THROUGH THE CANCELLATION OF TREASURY SHARES

E.24   AMENDMENT OF ARTICLE 11 OF THE COMPANY                    Mgmt          For                            For
       BY-LAWS

E.25   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER ELECTRIC SE, RUEIL MALMAISON                                                      Agenda Number:  707809452
--------------------------------------------------------------------------------------------------------------------------
        Security:  F86921107
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  FR0000121972
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   24 MAR 2017:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0303/201703031700424.pdf,
       https://www.journal-officiel.gouv.fr/pdf/20
       17/0324/201703241700715.pdf PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       DIVIDEND AMOUNT AND ADDITION OF URL LINK.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FROM THE FINANCIAL                   Mgmt          For                            For
       YEAR, SETTING OF THE COUPON AND DEDUCTION
       FROM ISSUE PREMIUMS: EUR 2.04 PER SHARE

O.4    INFORMATION ON REGULATED AGREEMENTS AND                   Mgmt          For                            For
       COMMITMENTS UNDERTAKEN DURING PREVIOUS
       FINANCIAL YEARS

O.5    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR JEAN-PASCAL TRICOIRE FOR THE 2016
       FINANCIAL YEAR

O.6    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR EMMANUEL BABEAU FOR THE 2016 FINANCIAL
       YEAR

O.7    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION AND ALL TYPES OF ADVANTAGES TO
       THE CHIEF EXECUTIVE OFFICER

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION AND ALL TYPES OF ADVANTAGES TO
       THE DEPUTY GENERAL MANAGER

O.9    RENEWAL OF THE TERM OF A DIRECTOR:                        Mgmt          For                            For
       JEAN-PASCAL TRICOIRE

CMMT   TENTH-FOURTEENTH RESOLUTIONS: IN ACCORDANCE               Non-Voting
       WITH ARTICLE 11-3 OF THE COMPANY BY-LAWS,
       AS THERE IS ONLY ONE DIRECTORS SEAT
       REPRESENTING THE EMPLOYEE SHAREHOLDERS TO
       BE FILLED, ONLY THE CANDIDATE HAVING
       RECEIVED THE MOST VOTES FROM PRESENT AND
       REPRESENTED SHAREHOLDERS WILL BE APPOINTED.
       THE BOARD OF DIRECTORS HAVE APPROVED THE
       TWELFTH RESOLUTION, THUS THEY INVITE YOU TO
       VOTE IN FAVOUR OF THIS RESOLUTION AND TO
       ABSTAIN FROM VOTING ON THE TENTH, ELEVENTH,
       THIRTEENTH AND FOURTEENTH RESOLUTIONS

O.10   APPOINTMENT OF MS NADINE BOUQUIN AS                       Shr           Abstain                        Against
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

O.11   APPOINTMENT OF MR CLAUDE BRIQUET AS                       Shr           Abstain                        Against
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

O.12   APPOINTMENT OF MS XIAOYUN MA AS DIRECTOR                  Mgmt          For                            For
       REPRESENTING EMPLOYEE SHAREHOLDERS

O.13   APPOINTMENT OF MR FRANCOIS MARTIN-FESTA AS                Shr           Abstain                        Against
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

O.14   APPOINTMENT OF MR JEAN-MICHEL VEDRINE AS                  Shr           Abstain                        Against
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

O.15   SETTING OF THE AMOUNT OF ATTENDANCE FEES TO               Mgmt          For                            For
       BE ALLOCATED TO THE BOARD OF DIRECTORS

O.16   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE COMPANY SHARES,
       MAXIMUM PURCHASE PRICE EUR 90 PER SHARE

E.17   AMENDMENT OF ARTICLE 11 OF THE COMPANY                    Mgmt          For                            For
       BY-LAWS TO ALLOW FOR THE APPOINTMENT OF
       DIRECTORS REPRESENTING EMPLOYEES IN
       ACCORDANCE WITH ARTICLE L. 225-27-1 OF THE
       FRENCH COMMERCIAL CODE

E.18   AMENDMENT OF ARTICLE 19 OF THE COMPANY                    Mgmt          For                            For
       BY-LAWS TO ALLOW FOR HARMONISATION WITH
       AMENDED LAWS

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE, WITH A
       NOMINAL LIMIT OF 800 MILLION EURO, THE
       SHARE CAPITAL, THAT IS APPROXIMATELY 33.75%
       OF CAPITAL AS AT 31 DECEMBER 2016, BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY OR ONE OF ITS SUBSIDIARIES
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATING RESERVES, PROFITS,
       PREMIUMS AND OTHER ELEMENTS WHICH CAN BE
       CAPITALISED

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE, WITH A
       NOMINAL LIMIT OF 230 MILLION EUROS, THE
       SHARE CAPITAL, THAT IS APPROXIMATELY 9.7%
       OF CAPITAL AS AT 31 DECEMBER 2016, BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY OR ONE OF ITS SUBSIDIARIES
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS BY MEANS
       OF PUBLIC OFFER. THIS DELEGATION MAY BE
       USED TO REMUNERATE CONTRIBUTIONS-IN-KIND IN
       THE CONTEXT OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE AMOUNT
       OF THE INITIAL ISSUE, WITH RETENTION OR
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS, DECIDED
       IN APPLICATION OF THE NINETEENTH OR
       TWENTY-FIRST RESOLUTIONS

E.23   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL,
       WITHIN THE LIMITS OF 9.7% OF SHARE CAPITAL
       WITH A VIEW TO REMUNERATE
       CONTRIBUTIONS-IN-KIND

E.24   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS AND IN
       THE CONTEXT OF AN OFFER PURSUANT TO ARTICLE
       L.411-2 SECTION II OF THE FRENCH MONETARY
       AND FINANCIAL CODE, TO INCREASE SHARE
       CAPITAL, WITHIN THE NOMINAL LIMIT OF 115
       MILLION EUROS, THAT IS 4.85% OF CAPITAL, BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY OR ONE OF ITS SUBSIDIARIES,
       WHOSE ISSUE PRICE WILL BE SET BY THE BOARD
       OF DIRECTORS ACCORDING TO THE MODALITIES
       ESTABLISHED BY THE GENERAL MEETING

E.25   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE CAPITAL
       RESERVED FOR MEMBERS OF THE COMPANY SAVINGS
       SCHEME WITHIN THE LIMIT OF 2% OF SHARE
       CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS

E.26   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE CAPITAL RESERVED
       FOR A CATEGORY OF BENEFICIARIES: FOR
       EMPLOYEES OF FOREIGN COMPANIES OF THE
       GROUP, EITHER DIRECTLY, OR VIA ENTITIES
       ACTING ON THEIR BEHALF OR ENTITIES OFFERING
       FOREIGN EMPLOYEES OF THE GROUP ADVANTAGES
       COMPARABLE TO THOSE OFFERED TO MEMBERS OF
       THE COMPANY SAVINGS SCHEME, WITHIN THE
       LIMIT OF 1% OF SHARE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS

E.27   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO CANCEL, IF REQUIRED, COMPANY
       SHARES BOUGHT UNDER THE CONDITIONS SET BY
       THE GENERAL MEETING, UP TO A MAXIMUM OF 10%
       OF SHARE CAPITAL

O.28   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHIRE PLC, ST HELIER                                                                        Agenda Number:  707875564
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8124V108
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  JE00B2QKY057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED DECEMBER 31
       2016

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO RE-ELECT DOMINIC BLAKEMORE                             Mgmt          For                            For

4      TO RE-ELECT OLIVIER BOHUON                                Mgmt          For                            For

5      TO RE-ELECT WILLIAM BURNS                                 Mgmt          For                            For

6      TO ELECT IAN CLARK                                        Mgmt          For                            For

7      TO ELECT GAIL FOSLER                                      Mgmt          For                            For

8      TO RE-ELECT DR STEVEN GILLIS                              Mgmt          For                            For

9      TO RE-ELECT DR DAVID GINSBURG                             Mgmt          For                            For

10     TO RE-ELECT SUSAN KILSBY                                  Mgmt          For                            For

11     TO RE-ELECT SARA MATHEW                                   Mgmt          For                            For

12     TO RE-ELECT ANNE MINTO                                    Mgmt          For                            For

13     TO RE-ELECT DR FLEMMING ORNSKOV                           Mgmt          For                            For

14     TO RE-ELECT JEFFREY POULTON                               Mgmt          For                            For

15     TO ELECT ALBERT STROUCKEN                                 Mgmt          For                            For

16     TO RE APPOINT DELOITTE LLP AS THE COMPANY'S               Mgmt          For                            For
       AUDITOR

17     TO AUTHORIZE THE AUDIT COMPLIANCE AND RISK                Mgmt          For                            For
       COMMITTEE TO DETERMINE THE REMUNERATION OF
       THE AUDITOR

18     TO AUTHORIZE THE ALLOTMENT OF SHARES                      Mgmt          For                            For

19     TO AUTHORIZE THE GENERAL DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     TO AUTHORIZE THE SPECIFIC DISAPPLICATION OF               Mgmt          For                            For
       PRE-EMPTION RIGHTS

21     TO AUTHORIZE PURCHASES OF OWN SHARES                      Mgmt          For                            For

22     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

23     TO APPROVE THE NOTICE PERIOD FOR GENERAL                  Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS AG, MUENCHEN                                                                        Agenda Number:  707634235
--------------------------------------------------------------------------------------------------------------------------
        Security:  D69671218
    Meeting Type:  AGM
    Meeting Date:  01-Feb-2017
          Ticker:
            ISIN:  DE0007236101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL.

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       17.01.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2015/2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.60 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2015/2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2015/2016

5      RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR               Mgmt          For                            For
       FISCAL 2016/2017




--------------------------------------------------------------------------------------------------------------------------
 SOMPO HOLDINGS,INC.                                                                         Agenda Number:  708216456
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7618E108
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2017
          Ticker:
            ISIN:  JP3165000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sakurada, Kengo                        Mgmt          For                            For

2.2    Appoint a Director Tsuji, Shinji                          Mgmt          For                            For

2.3    Appoint a Director Ehara, Shigeru                         Mgmt          For                            For

2.4    Appoint a Director Fujikura, Masato                       Mgmt          For                            For

2.5    Appoint a Director Yoshikawa, Koichi                      Mgmt          For                            For

2.6    Appoint a Director Okumura, Mikio                         Mgmt          For                            For

2.7    Appoint a Director Nishizawa, Keiji                       Mgmt          For                            For

2.8    Appoint a Director Takahashi, Kaoru                       Mgmt          For                            For

2.9    Appoint a Director Nohara, Sawako                         Mgmt          For                            For

2.10   Appoint a Director Endo, Isao                             Mgmt          For                            For

2.11   Appoint a Director Murata, Tamami                         Mgmt          For                            For

2.12   Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

3.1    Appoint a Corporate Auditor Uchiyama,                     Mgmt          For                            For
       Hideyo

3.2    Appoint a Corporate Auditor Muraki, Atsuko                Mgmt          For                            For

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

5      Approve Details of Stock Compensation to be               Mgmt          For                            For
       received by Directors and Executive
       Officers of the Company and the Group
       Companies




--------------------------------------------------------------------------------------------------------------------------
 SONY CORPORATION                                                                            Agenda Number:  708212484
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76379106
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  JP3435000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Hirai, Kazuo                           Mgmt          For                            For

1.2    Appoint a Director Yoshida, Kenichiro                     Mgmt          For                            For

1.3    Appoint a Director Nagayama, Osamu                        Mgmt          For                            For

1.4    Appoint a Director Nimura, Takaaki                        Mgmt          For                            For

1.5    Appoint a Director Harada, Eiko                           Mgmt          For                            For

1.6    Appoint a Director Tim Schaaff                            Mgmt          For                            For

1.7    Appoint a Director Matsunaga, Kazuo                       Mgmt          For                            For

1.8    Appoint a Director Miyata, Koichi                         Mgmt          Against                        Against

1.9    Appoint a Director John V. Roos                           Mgmt          For                            For

1.10   Appoint a Director Sakurai, Eriko                         Mgmt          For                            For

1.11   Appoint a Director Minakawa, Kunihito                     Mgmt          For                            For

1.12   Appoint a Director Sumi, Shuzo                            Mgmt          For                            For

2      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Executive
       Officers and Employees of the Company and
       Directors and Employees of the Company's
       Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 STANDARD CHARTERED PLC                                                                      Agenda Number:  707862101
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84228157
    Meeting Type:  AGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  GB0004082847
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016 TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITORS

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          Against                        Against
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2016

3      TO ELECT JOSE VINALS AS CHAIRMAN                          Mgmt          For                            For

4      TO RE-ELECT OM BHATT, A NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT DR KURT CAMPBELL, A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6      TO RE-ELECT DR LOUIS CHEUNG, A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT DAVID CONNER, A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT DR BYRON GROTE, A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT ANDY HALFORD, AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT DR HAN SEUNG-SOO, KBE, A                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT CHRISTINE HODGSON, A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT GAY HUEY EVANS, OBE, A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT JASMINE WHITBREAD, A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

15     TO RE-ELECT BILL WINTERS, AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

16     TO RE-APPOINT KPMG LLP AS AUDITOR TO THE                  Mgmt          For                            For
       COMPANY FROM THE END OF THE AGM UNTIL THE
       END OF NEXT YEAR'S AGM

17     TO AUTHORISE THE BOARD TO SET THE AUDITOR'S               Mgmt          For                            For
       FEES

18     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS

19     TO RENEW THE AUTHORISATION OF THE BOARD TO                Mgmt          For                            For
       OFFER A SCRIP DIVIDEND TO SHAREHOLDERS

20     TO AUTHORISE THE BOARD TO ALLOT SHARES                    Mgmt          For                            For

21     TO EXTEND THE AUTHORITY TO ALLOT SHARES BY                Mgmt          For                            For
       SUCH NUMBER OF SHARES REPURCHASED BY THE
       COMPANY UNDER THE AUTHORITY GRANTED
       PURSUANT TO RESOLUTION 26

22     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
       ANY SECURITY INTO SHARES IN RELATION TO ANY
       ISSUE OF EQUITY CONVERTIBLE ADDITIONAL TIER
       1 SECURITIES

23     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION 20

24     IN ADDITION TO RESOLUTION 23, TO AUTHORISE                Mgmt          For                            For
       THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN
       RELATION TO THE AUTHORITY GRANTED PURSUANT
       TO RESOLUTION 20 FOR THE PURPOSES OF
       ACQUISITIONS AND OTHER CAPITAL INVESTMENTS

25     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION 22

26     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

27     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN PREFERENCE SHARES

28     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO ELECTRIC INDUSTRIES,LTD.                                                           Agenda Number:  708244417
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77411114
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3407400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Inoue, Osamu                           Mgmt          For                            For

2.2    Appoint a Director Hato, Hideo                            Mgmt          For                            For

2.3    Appoint a Director Shirayama, Masaki                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Hayashi, Akira                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Watanabe,                     Mgmt          Against                        Against
       Katsuaki

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI FINANCIAL GROUP,INC.                                                        Agenda Number:  708269964
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7771X109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3890350006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Transition to a Company                Mgmt          For                            For
       with Three Committees, Revise the Articles
       Related to Allowing the Board of Directors
       to Authorize the Company to Purchase Own
       Shares

3.1    Appoint a Director Miyata, Koichi                         Mgmt          Against                        Against

3.2    Appoint a Director Kunibe, Takeshi                        Mgmt          Against                        Against

3.3    Appoint a Director Takashima, Makoto                      Mgmt          Against                        Against

3.4    Appoint a Director Ogino, Kozo                            Mgmt          Against                        Against

3.5    Appoint a Director Ota, Jun                               Mgmt          Against                        Against

3.6    Appoint a Director Tanizaki, Katsunori                    Mgmt          Against                        Against

3.7    Appoint a Director Yaku, Toshikazu                        Mgmt          Against                        Against

3.8    Appoint a Director Teramoto, Toshiyuki                    Mgmt          Against                        Against

3.9    Appoint a Director Mikami, Toru                           Mgmt          Against                        Against

3.10   Appoint a Director Kubo, Tetsuya                          Mgmt          Against                        Against

3.11   Appoint a Director Matsumoto, Masayuki                    Mgmt          Against                        Against

3.12   Appoint a Director Arthur M. Mitchell                     Mgmt          Against                        Against

3.13   Appoint a Director Yamazaki, Shozo                        Mgmt          Against                        Against

3.14   Appoint a Director Kono, Masaharu                         Mgmt          Against                        Against

3.15   Appoint a Director Tsutsui, Yoshinobu                     Mgmt          Against                        Against

3.16   Appoint a Director Shimbo, Katsuyoshi                     Mgmt          Against                        Against

3.17   Appoint a Director Sakurai, Eriko                         Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI TRUST HOLDINGS,INC.                                                         Agenda Number:  708257628
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0752J108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3892100003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines,                 Mgmt          Against                        Against
       Increase the Board of Directors Size to 20,
       Transition to a Company with Three
       Committees, Revise Convenors and
       Chairpersons of a Shareholders Meeting and
       Board of Directors Meeting, Adopt Reduction
       of Liability System for Directors

3.1    Appoint a Director Okubo, Tetsuo                          Mgmt          For                            For

3.2    Appoint a Director Araumi, Jiro                           Mgmt          For                            For

3.3    Appoint a Director Takakura, Toru                         Mgmt          For                            For

3.4    Appoint a Director Hashimoto, Masaru                      Mgmt          For                            For

3.5    Appoint a Director Kitamura, Kunitaro                     Mgmt          For                            For

3.6    Appoint a Director Tsunekage, Hitoshi                     Mgmt          For                            For

3.7    Appoint a Director Yagi, Yasuyuki                         Mgmt          For                            For

3.8    Appoint a Director Misawa, Hiroshi                        Mgmt          For                            For

3.9    Appoint a Director Shinohara, Soichi                      Mgmt          For                            For

3.10   Appoint a Director Suzuki, Takeshi                        Mgmt          For                            For

3.11   Appoint a Director Araki, Mikio                           Mgmt          For                            For

3.12   Appoint a Director Matsushita, Isao                       Mgmt          For                            For

3.13   Appoint a Director Saito, Shinichi                        Mgmt          For                            For

3.14   Appoint a Director Yoshida, Takashi                       Mgmt          For                            For

3.15   Appoint a Director Kawamoto, Hiroko                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUZUKI MOTOR CORPORATION                                                                    Agenda Number:  708233325
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78529138
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3397200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size to 15

3.1    Appoint a Director Suzuki, Osamu                          Mgmt          For                            For

3.2    Appoint a Director Harayama, Yasuhito                     Mgmt          For                            For

3.3    Appoint a Director Suzuki, Toshihiro                      Mgmt          For                            For

3.4    Appoint a Director Nagao, Masahiko                        Mgmt          For                            For

3.5    Appoint a Director Matsuura, Hiroaki                      Mgmt          For                            For

3.6    Appoint a Director Honda, Osamu                           Mgmt          For                            For

3.7    Appoint a Director Iguchi, Masakazu                       Mgmt          For                            For

3.8    Appoint a Director Tanino, Sakutaro                       Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Officers

6      Approve Details of the Restricted-Share                   Mgmt          Against                        Against
       Compensation Plan to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 TECHNIP (EX-TECHNIP-COFLEXIP), PARIS                                                        Agenda Number:  707555720
--------------------------------------------------------------------------------------------------------------------------
        Security:  F90676101
    Meeting Type:  EGM
    Meeting Date:  05-Dec-2016
          Ticker:
            ISIN:  FR0000131708
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/1028/201610281605026.pdf

1      REVIEW AND APPROVAL OF THE CROSS-BORDER                   Mgmt          For                            For
       MERGER BY ACQUISITION OF THE COMPANY BY
       TECHNIPFMC

2      ELIMINATION OF DOUBLE VOTING RIGHTS                       Mgmt          For                            For

3      DISSOLUTION WITHOUT LIQUIDATION OF THE                    Mgmt          For                            For
       COMPANY AS OF THE DATE OF FINAL COMPLETION
       OF THE MERGER-ACQUISITION BY TECHNIPFMC

4      POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TECHNIP (EX-TECHNIP-COFLEXIP), PARIS                                                        Agenda Number:  707556277
--------------------------------------------------------------------------------------------------------------------------
        Security:  F90676101
    Meeting Type:  SGM
    Meeting Date:  05-Dec-2016
          Ticker:
            ISIN:  FR0000131708
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/1028/201610281605025.pdf

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU.

CMMT   PLEASE NOTE THAT THIS MEETING IS ONLY FOR                 Non-Voting
       HOLDERS OF DOUBLE VOTING RIGHTS. THANK YOU.

1      REVIEW AND APPROVAL OF THE CROSS-BORDER                   Non-Voting
       MERGER BY ACQUISITION OF THE COMPANY BY
       TECHNIPFMC

2      ELIMINATION OF DOUBLE VOTING RIGHTS                       Non-Voting

3      POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TELECOM ITALIA SPA, MILANO                                                                  Agenda Number:  708027796
--------------------------------------------------------------------------------------------------------------------------
        Security:  T92778108
    Meeting Type:  OGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  IT0003497168
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FINANCIAL STATEMENTS AS AT 31 DECEMBER 2016               Mgmt          For                            For
       - APPROVAL OF THE FINANCIAL STATEMENTS
       DOCUMENTATION - DISTRIBUTION OF A
       PRIVILEGED DIVIDEND TO SAVINGS SHARES -
       RELATED AND CONSEQUENT RESOLUTIONS

2      REPORT ON REMUNERATION - RESOLUTION ON THE                Mgmt          Against                        Against
       FIRST SECTION

3      APPOINTMENT OF THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       NUMBER OF MEMBERS

4      APPOINTMENT OF THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       LENGTH OF TERM IN OFFICE

5      APPOINTMENT OF THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       REMUNERATION

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT THE MANAGEMENT MAKES NO                  Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE SLATE UNDER RESOLUTIONS
       6.1 AND 6.2. THANK YOU

6.1    APPOINTMENT OF THE BOARD OF DIRECTORS: LIST               Mgmt          For                            For
       PRESENTED BY ABBEY EUROPEAN FUND, ABBEY
       PENSIONS EUROPEAN FUND, STATE STREET
       TRUSTEES LIMITED - ATF ABERDEEN CAPITAL
       TRUST, SCOTTISH WIDOWS INVESTMENT SOLUTIONS
       FUNDS ICVC - FUNDAMENTAL INDEX GLOBAL
       EQUITY FUND, SCOTTISH WIDOWS INVESTMENT
       SOLUTIONS FUNDS ICVC - EUROPEAN (EX UK)
       EQUITY FUND, ALETTI GESTIELLE SGR S.P.A.
       MANAGING THE FUNDS: GESTIELLE OBIETTIVO
       EUROPA, GESTIELLE OBIETTIVO INTERNAZIONALE,
       GESTIELLE CEDOLA DUAL BRAND, GESTIELLE
       CEDOLA ITALY OPPORTUNITY E GESTIELLE
       OBIETTIVO ITALIA, ANIMA SGR S.P.A. MANAGING
       THE FUNDS: ANIMA ITALIA E ANIMA GEO ITALIA,
       APG ASSET MANAGEMENT N.V. - MANAGING THE
       FUNDS: STICHTING DEPOSITARY APG DEVELOPED
       MARKETS EQUITY POOL, ARCA S.G.R. S.P.A.
       MANAGING THE FUND ARCA AZIONI ITALIA,
       EURIZON CAPITAL SGR S.P.A. MANAGING THE
       FUNDS: EURIZON PROGETTO ITALIA 40, EURIZON
       AZIONI ITALIA, EURIZON PROGETTO ITALIA 7,
       EURIZON AZIONI AREA EURO, EURIZON AZIONI
       EUROPA E EURIZON AZIONI INTERNAZIONALI,
       EURIZON CAPITAL SA MANAGING THE FUNDS:
       EQUITY EUROPE LTE, EQUITY EURO LTE E EQUITY
       ITALY SMART VOLATILITY, ROSSINI LUX FUND -
       AZIONARIO EUROPA, EURIZON FUND - EQUITY
       ITALY, EURIZON INVESTMENT SICAV - PB EQUITY
       EUR E EUF - FLEXIBLE BETA TOTAL RETURN,
       FIDEURAM ASSET MANAGEMENT (IRELAND)
       MANAGING THE FUNDS: FONDITALIA EQUITY ITALY
       E FIDEURAM FUND EQUITY ITALY, FIDEURAM
       INVESTIMENTI SGR MANAGING THE FUND FIDEURAM
       ITALIA, INTERFUND SICAV INTERFUND EQUITY
       ITALY, GENERALI INVESTMENTS EUROPE S.P.A.
       MANAGING THE FUND GIE ALTO AZIONARIO,
       GENERALI INVESTMENTS LUXEMBURG SA MANAGING
       THE FUNDS: GIS GLOBAL EQUITY, GMPSS EQUITY
       PROFILE, GMPSS OPPORTUNITIES PROF, GMPSS
       BALANCED PROFILE E GMPSS CONSERVATIVE PROF,
       KAIROS PARTNERS SGR S.P.A. IN QUALITA' DI
       MANAGEMENT COMPANY DI KAIROS INTERNATIONAL
       SICAV COMPARTI: ITALIA, TARGET ITALY ALPHA,
       RISORGIMENTO E KEY, LEGAL & GENERAL
       ASSURANCE (PENSIONS MANAGEMENT) LIMITED,
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.
       MANAGING THE FUND MEDIOLANUM FLESSIBILE
       ITALIA, MEDIOLANUM INTERNATIONAL FUNDS -
       CHALLENGE FUND - CHALLENGE ITALIAN EQUITY,
       PIONEER INVESTMENT MANAGEMENT SGRPA
       MANAGING THE FUND PIONEER ITALIA AZIONARIO
       CRESCITA, PIONEER ASSET MANAGEMENT SA
       MANAGING THE FUND PF ITALIAN EQUITY,
       PLANETARIUM FUND ANTHILIA SILVER, ZENIT SGR
       S.P.A. MANAGING THE FUNDS: ZENIT PIANETA
       ITALIA E ZENIT OBBLIGAZIONARIO E ZENIT
       MULTISTRATEGY SICAV, REPRESENTING THE 1.858
       PCT OF THE COMPANY'S STOCK CAPITAL: A.LUCIA
       CALVOSA, B.FRANCESCA CORNELLI, C.DARIO
       FRIGERIO, D.DANILO VIVARELLI, E.FERRUCCIO
       BORSANI

6.2    APPOINTMENT OF THE BOARD OF DIRECTORS: LIST               Mgmt          No vote
       PRESENTED BY VIVENDI SA, REPRESENTING THE
       23.94 PCT OF THE COMPANY'S STOCK CAPITAL:
       A.ARNAUD ROY DE PUYFONTAINE, B.HERVE'
       PHILIPPE, C.FREDERIC CREPIN, D.GIUSEPPE
       RECCHI, E.FLAVIO CATTANEO, F.FELICITE'
       HERZOG, G.FRANCO BERNABE', H.MARELLA
       MORETTI, I.CAMILLA ANTONINI L.ANNA JONES

7      APPOINTMENT OF THE BOARD OF DIRECTORS:                    Mgmt          Against                        Against
       EXEMPTION FROM PROHIBITION ON COMPETITION




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SA, COURBEVOIE                                                                        Agenda Number:  707860791
--------------------------------------------------------------------------------------------------------------------------
        Security:  F92124100
    Meeting Type:  MIX
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  FR0000120271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0322/201703221700668.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF PROFITS, SETTING OF THE                     Mgmt          For                            For
       DIVIDEND AND AN OPTION FOR THE PAYMENT OF
       THE DIVIDEND BALANCE IN SHARES, FOR THE
       2016 FINANCIAL YEAR

O.4    OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS               Mgmt          For                            For
       IN SHARES, FOR THE 2017 FINANCIAL YEAR -
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS

O.5    AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

O.6    RENEWAL OF THE TERM OF MS PATRICIA BARBIZET               Mgmt          For                            For
       AS DIRECTOR

O.7    RENEWAL OF THE TERM OF MS MARIE-CHRISTINE                 Mgmt          For                            For
       COISNE-ROQUETTE AS DIRECTOR

O.8    APPOINTMENT OF MR MARK CUTIFANI AS DIRECTOR               Mgmt          For                            For

O.9    APPOINTMENT OF MR CARLOS TAVARES AS                       Mgmt          For                            For
       DIRECTOR

O.10   AGREEMENTS PURSUANT TO ARTICLES L.225-38                  Mgmt          For                            For
       AND FOLLOWING THE FRENCH COMMERCIAL CODE

O.11   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       THE CHIEF EXECUTIVE OFFICER FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

O.12   APPROVAL OF THE PRINCIPLES AND DETERMINING                Mgmt          For                            For
       CRITERIA FOR THE ALLOCATION AND DESIGNATION
       OF THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS COMPOSING THE TOTAL COMPENSATION
       AND BENEFITS OF EVERY KIND DUE TO THE CHIEF
       EXECUTIVE OFFICER

E.13   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY MEANS OF
       SHARE CANCELLATION




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA MOTOR CORPORATION                                                                    Agenda Number:  708192531
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92676113
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2017
          Ticker:
            ISIN:  JP3633400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchiyamada, Takeshi                    Mgmt          For                            For

1.2    Appoint a Director Hayakawa, Shigeru                      Mgmt          For                            For

1.3    Appoint a Director Toyoda, Akio                           Mgmt          For                            For

1.4    Appoint a Director Didier Leroy                           Mgmt          For                            For

1.5    Appoint a Director Terashi, Shigeki                       Mgmt          For                            For

1.6    Appoint a Director Nagata, Osamu                          Mgmt          For                            For

1.7    Appoint a Director Uno, Ikuo                              Mgmt          Against                        Against

1.8    Appoint a Director Kato, Haruhiko                         Mgmt          For                            For

1.9    Appoint a Director Mark T. Hogan                          Mgmt          Against                        Against

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Sakai, Ryuji

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 TRANSCANADA CORPORATION                                                                     Agenda Number:  934557969
--------------------------------------------------------------------------------------------------------------------------
        Security:  89353D107
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  TRP
            ISIN:  CA89353D1078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       KEVIN E. BENSON                                           Mgmt          For                            For
       DEREK H. BURNEY                                           Mgmt          For                            For
       STEPHAN CRETIER                                           Mgmt          For                            For
       RUSSELL K. GIRLING                                        Mgmt          For                            For
       S. BARRY JACKSON                                          Mgmt          For                            For
       JOHN E. LOWE                                              Mgmt          For                            For
       PAULA ROSPUT REYNOLDS                                     Mgmt          For                            For
       MARY PAT SALOMONE                                         Mgmt          For                            For
       INDIRA V. SAMARASEKERA                                    Mgmt          For                            For
       D. MICHAEL G. STEWART                                     Mgmt          For                            For
       SIIM A. VANASELJA                                         Mgmt          For                            For
       RICHARD E. WAUGH                                          Mgmt          For                            For

02     RESOLUTION TO APPOINT KPMG LLP, CHARTERED                 Mgmt          For                            For
       PROFESSIONAL ACCOUNTANTS AS AUDITORS AND
       AUTHORIZE THE DIRECTORS TO FIX THEIR
       REMUNERATION.

03     RESOLUTION TO ACCEPT TRANSCANADA'S APPROACH               Mgmt          For                            For
       TO EXECUTIVE COMPENSATION, AS DESCRIBED IN
       THE MANAGEMENT INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 UPM-KYMMENE CORP, HELSINKI                                                                  Agenda Number:  707716710
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9518S108
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  FI0009005987
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINISE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITOR'S REPORT FOR THE YEAR 2016

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.95 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: 10

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: THE BOARD OF DIRECTORS'
       NOMINATION AND GOVERNANCE COMMITTEE
       PROPOSES THAT ALL OF THE CURRENT BOARD
       MEMBERS I.E. BERNDT BRUNOW, HENRIK
       EHRNROOTH, PIIA-NOORA KAUPPI, WENDY E.
       LANE, JUSSI PESONEN, ARI PUHELOINEN,
       VELI-MATTI REINIKKALA, SUZANNE THOMA, KIM
       WAHL AND BJORN WAHLROOS BE RE-ELECTED TO
       THE BOARD FOR A TERM CONTINUING UNTIL THE
       END OF THE NEXT ANNUAL GENERAL MEETING

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF AUDITOR: THE BOARD OF                         Mgmt          For                            For
       DIRECTORS' AUDIT COMMITTEE PROPOSES THAT
       PRICEWATERHOUSECOOPERS OY, AUTHORISED
       PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE
       COMPANY'S AUDITOR FOR A TERM THAT WILL
       CONTINUE UNTIL THE END OF THE NEXT ANNUAL
       GENERAL MEETING. PRICEWATERHOUSECOOPERS OY
       HAS NOTIFIED THE COMPANY THAT AUTHORISED
       PUBLIC ACCOUNTANT MERJA LINDH WOULD
       CONTINUE AS THE LEAD AUDIT PARTNER

15     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

16     RESOLUTION ON THE FORFEITURE OF THE SHARES                Mgmt          For                            For
       ENTERED IN A JOINT BOOK-ENTRY ACCOUNT AND
       OF THE RIGHTS ATTACHED TO SUCH SHARES

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON CHARITABLE CONTRIBUTIONS

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   01 FEB 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC, NEWBURY                                                                 Agenda Number:  707178237
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93882192
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2016
          Ticker:
            ISIN:  GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS, THE                    Mgmt          For                            For
       STRATEGIC REPORT AND REPORTS OF THE
       DIRECTORS AND THE AUDITOR FOR THE YEAR
       ENDED 31 MARCH 2016

2      TO RE-ELECT GERARD KLEISTERLEE AS A                       Mgmt          For                            For
       DIRECTOR

3      TO RE-ELECT VITTORIO COLAO AS A DIRECTOR                  Mgmt          For                            For

4      TO RE-ELECT NICK READ AS A DIRECTOR                       Mgmt          For                            For

5      TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR               Mgmt          For                            For

6      TO RE-ELECT DR MATHIAS DOPFNER AS A                       Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT VALERIE GOODING AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT RENEE JAMES AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT SAMUEL JONAH AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT NICK LAND AS A DIRECTOR                       Mgmt          For                            For

12     TO ELECT DAVID NISH AS A DIRECTOR IN                      Mgmt          For                            For
       ACCORDANCE WITH THE COMPANY'S ARTICLES OF
       ASSOCIATION

13     TO RE-ELECT PHILIP YEA AS A DIRECTOR                      Mgmt          For                            For

14     TO DECLARE A FINAL DIVIDEND OF 7.77 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       MARCH 2016

15     TO APPROVE THE REMUNERATION REPORT OF THE                 Mgmt          For                            For
       BOARD (OTHER THAN THE PART RELATING TO THE
       DIRECTORS' REMUNERATION POLICY, WHICH WAS
       APPROVED AT THE 2014 AGM) FOR THE YEAR
       ENDED 31 MARCH 2016

16     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       THE COMPANY'S AUDITOR UNTIL THE END OF THE
       NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
       LAID BEFORE THE COMPANY

17     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

18     TO RENEW THE DIRECTORS' POWER UNDER ARTICLE               Mgmt          For                            For
       11.2 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION TO ALLOT SHARES, GRANT RIGHTS
       TO SUBSCRIBE FOR SHARES AND TO CONVERT ANY
       SECURITY INTO SHARES IN THE COMPANY (A) UP
       TO AN AGGREGATE NOMINAL AMOUNT OF USD
       1,855,083,019 (THE 'SECTION 551 AMOUNT');
       AND (B) UP TO A FURTHER AGGREGATE NOMINAL
       AMOUNT OF USD 1,855,083,019, ONLY FOR THE
       PURPOSES OF A RIGHTS ISSUE (AS DEFINED
       BELOW). A 'RIGHTS ISSUE' MEANS AN OFFER TO:
       - ORDINARY SHAREHOLDERS IN PROPORTION (AS
       NEARLY AS PRACTICABLE) TO THEIR EXISTING
       HOLDINGS; AND - PEOPLE WHO ARE HOLDERS OF
       OR OTHERWISE HAVE RIGHTS TO OTHER EQUITY
       SECURITIES IF THIS IS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES OR, IF THE
       DIRECTORS CONSIDER IT NECESSARY, AS
       PERMITTED BY THE RIGHTS OF THOSE
       SECURITIES, TO SUBSCRIBE FOR FURTHER
       SECURITIES BY MEANS OF THE ISSUE OF A
       RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE
       DOCUMENT OR RIGHTS) WHICH MAY BE TRADED FOR
       A PERIOD BEFORE PAYMENT FOR THE SECURITIES
       IS DUE, BUT SUBJECT IN BOTH CASES TO SUCH
       EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
       IN RELATION TO TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES OR LEGAL,
       REGULATORY OR PRACTICAL PROBLEMS IN, OR
       UNDER THE LAWS OF, ANY TERRITORY. THE
       DIRECTORS MAY USE THIS POWER UNTIL THE
       EARLIER OF THE END OF THE NEXT AGM OF THE
       COMPANY OR THE CLOSE OF BUSINESS ON 30
       SEPTEMBER 2017 (THE PERIOD FROM THE DATE OF
       THIS RESOLUTION UNTIL THEN BEING THE
       'ALLOTMENT PERIOD'). THIS AUTHORITY
       REPLACES ALL PREVIOUS AUTHORITIES

19     TO RENEW THE DIRECTORS' POWER TO ALLOT                    Mgmt          For                            For
       SHARES WHOLLY FOR CASH UNDER THE
       AUTHORITIES GRANTED IN RESOLUTION 18 AND TO
       SELL TREASURY SHARES WHOLLY FOR CASH: -
       OTHER THAN IN CONNECTION WITH A PRE-EMPTIVE
       OFFER, UP TO AN AGGREGATE NOMINAL AMOUNT OF
       USD 278,262,452 (THE 'SECTION 561 AMOUNT');
       AND - IN CONNECTION WITH A PRE-EMPTIVE
       OFFER (AS DEFINED IN THE COMPANY'S ARTICLES
       OF ASSOCIATION) AS IF SECTION 561(1) OF THE
       COMPANIES ACT 2006 DID NOT APPLY. THE
       DIRECTORS MAY EXERCISE THIS POWER DURING
       THE ALLOTMENT PERIOD (AS DEFINED IN
       RESOLUTION 18). THIS AUTHORITY REPLACES ALL
       PREVIOUS AUTHORITIES

20     IN ADDITION TO ANY AUTHORITY GRANTED                      Mgmt          For                            For
       PURSUANT TO RESOLUTION 19 (AND SUBJECT TO
       THE PASSING OF THAT RESOLUTION), TO
       AUTHORISE THE DIRECTORS TO ALLOT SHARES
       WHOLLY FOR CASH UNDER THE AUTHORITIES
       GRANTED IN RESOLUTION 18 AND SELL TREASURY
       SHARES WHOLLY FOR CASH AS IF SECTION 561(1)
       OF THE COMPANIES ACT 2006 DID NOT APPLY,
       SUCH AUTHORITY TO BE: A. LIMITED TO THE
       ALLOTMENT OF SHARES OR SALE OF TREASURY
       SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF
       USD 278,262,452; AND B. USED ONLY FOR THE
       PURPOSES OF FINANCING (OR REFINANCING, IF
       THE AUTHORITY IS TO BE USED WITHIN SIX
       MONTHS AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE BOARD OF DIRECTORS OF
       THE COMPANY DETERMINES TO BE AN ACQUISITION
       OR OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE. THIS
       AUTHORITY WILL EXPIRE AT THE EARLIER OF THE
       END OF THE NEXT AGM OF THE COMPANY OR THE
       CLOSE OF BUSINESS ON 30 SEPTEMBER 2017 BUT
       SO THAT THE COMPANY MAY, BEFORE SUCH
       EXPIRY, MAKE OFFERS AND ENTER INTO
       AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
       SHARES TO BE ALLOTTED AND TREASURY SHARES
       TO BE SOLD AFTER THE AUTHORITY GIVEN BY
       THIS RESOLUTION HAS EXPIRED AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES AND
       SELL TREASURY SHARES UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

21     GENERALLY AND UNCONDITIONALLY TO AUTHORISE                Mgmt          For                            For
       THE COMPANY FOR THE PURPOSES OF SECTION 701
       OF THE COMPANIES ACT 2006 TO MAKE MARKET
       PURCHASES (AS DEFINED IN SECTION 693 OF THE
       COMPANIES ACT 2006) OF ORDINARY SHARES OF
       2020/21 US CENTS EACH IN THE CAPITAL OF THE
       COMPANY PROVIDED THAT:  THE MAXIMUM
       AGGREGATE NUMBER OF ORDINARY SHARES WHICH
       MAY BE PURCHASED IS 2,656,141,595 THE
       MINIMUM PRICE WHICH MAY BE PAID FOR EACH
       ORDINARY SHARE IS 2020/21 US CENTS: THE
       MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH
       MAY BE PAID FOR ANY ORDINARY SHARE DOES NOT
       EXCEED THE HIGHER OF (1) 5 PER CENT ABOVE
       THE AVERAGE CLOSING PRICE OF SUCH SHARES ON
       THE LONDON STOCK EXCHANGE DAILY OFFICIAL
       LIST FOR THE FIVE BUSINESS DAYS PRIOR TO
       THE DATE OF PURCHASE AND (2) THE HIGHER OF
       THE PRICE OF THE LAST INDEPENDENT TRADE AND
       THE HIGHEST CURRENT INDEPENDENT BID AS
       STIPULATED BY REGULATORY TECHNICAL
       STANDARDS ADOPTED BY THE EUROPEAN
       COMMISSION PURSUANT TO ARTICLE 5 (6) OF THE
       MARKET ABUSE REGULATION, AND THIS AUTHORITY
       WILL EXPIRE AT THE EARLIER OF THE END OF
       THE NEXT AGM OF THE COMPANY OR AT THE CLOSE
       OF BUSINESS ON 30 SEPTEMBER 2017, UNLESS
       THE AUTHORITY IS RENEWED BEFORE THEN
       (EXCEPT IN RELATION TO A PURCHASE OF
       ORDINARY SHARES WHERE THE CONTRACT WAS
       CONCLUDED BEFORE THE EXPIRY OF THE
       AUTHORITY BUT WHICH MIGHT BE EXECUTED
       WHOLLY OR PARTLY AFTER THAT EXPIRY)

22     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES DURING THE PERIOD THIS
       RESOLUTION HAS EFFECT, FOR THE PURPOSES OF
       PART 14 OF THE COMPANIES ACT 2006: (A) TO
       MAKE POLITICAL DONATIONS TO POLITICAL
       PARTIES AND/OR INDEPENDENT ELECTION
       CANDIDATES; (B) TO MAKE POLITICAL DONATIONS
       TO POLITICAL ORGANISATIONS OTHER THAN
       POLITICAL PARTIES; AND (C) TO INCUR
       POLITICAL EXPENDITURE, UP TO AN AGGREGATE
       AMOUNT OF GBP 100,000, AND THE AMOUNT
       AUTHORISED UNDER EACH OF PARAGRAPHS (A) TO
       (C) WILL ALSO BE GBP 100,000. ALL EXISTING
       AUTHORISATIONS AND APPROVALS RELATING TO
       POLITICAL DONATIONS OR EXPENDITURE UNDER
       PART 14 OF THE COMPANIES ACT 2006 ARE
       REVOKED WITHOUT PREJUDICE TO ANY DONATION
       MADE OR EXPENDITURE INCURRED BEFORE THOSE
       AUTHORISATIONS OR APPROVALS WERE REVOKED.
       THIS AUTHORITY WILL EXPIRE AT THE EARLIER
       OF THE END OF THE NEXT AGM OF THE COMPANY
       IN 2017 OR AT THE CLOSE OF BUSINESS ON 30
       SEPTEMBER 2017 WORDS AND EXPRESSIONS
       DEFINED FOR THE PURPOSE OF THE COMPANIES
       ACT 2006 HAVE THE SAME MEANING IN THIS
       RESOLUTION

23     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS (OTHER THAN ANNUAL GENERAL
       MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 WOLSELEY PLC                                                                                Agenda Number:  707532152
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9736L124
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2016
          Ticker:
            ISIN:  JE00BFNWV485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 31 JULY 2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 JULY 2016

3      TO DECLARE A FINAL DIVIDEND OF 66.72 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       JULY 2016

4      TO RE-ELECT MS TESSA BAMFORD AS A DIRECTOR                Mgmt          For                            For

5      TO RE-ELECT MR JOHN DALY AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT MR GARETH DAVIS AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT MS PILAR LOPEZ AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT MR JOHN MARTIN AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT MR ALAN MURRAY AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT MR FRANK ROACH AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT MR DARREN SHAPLAND AS A                       Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT MS JACQUELINE SIMMONDS AS A                   Mgmt          For                            For
       DIRECTOR

13     TO RE-APPOINT DELOITTE LLP AS THE AUDITORS                Mgmt          For                            For

14     TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF                Mgmt          For                            For
       OF THE DIRECTORS TO AGREE THE REMUNERATION
       OF THE AUDITORS

15     TO GIVE LIMITED AUTHORITY TO INCUR                        Mgmt          For                            For
       POLITICAL EXPENDITURE AND TO MAKE POLITICAL
       DONATIONS

16     TO GIVE LIMITED POWERS TO THE DIRECTORS TO                Mgmt          For                            For
       ALLOT EQUITY SECURITIES

17     TO GIVE LIMITED POWERS TO THE DIRECTORS TO                Mgmt          For                            For
       ALLOT EQUITY SECURITIES FOR CASH WITHOUT
       THE APPLICATION OF PRE-EMPTION RIGHTS

18     TO GIVE ADDITIONAL LIMITED POWERS TO THE                  Mgmt          For                            For
       DIRECTORS TO ALLOT EQUITY SECURITIES FOR
       CASH WITHOUT THE APPLICATION OF PRE-EMPTION
       RIGHTS FOR THE PURPOSES OF FINANCING OR
       REFINANCING AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

19     TO GIVE LIMITED AUTHORITY FOR THE COMPANY                 Mgmt          For                            For
       TO PURCHASE ITS ORDINARY SHARES




--------------------------------------------------------------------------------------------------------------------------
 WOLSELEY PLC                                                                                Agenda Number:  708095333
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9736L124
    Meeting Type:  OGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  JE00BFNWV485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CHANGE THE NAME OF THE COMPANY TO                      Mgmt          For                            For
       FERGUSON PLC WITH EFFECT FROM 31-JUL-2017




--------------------------------------------------------------------------------------------------------------------------
 YAMATO HOLDINGS CO.,LTD.                                                                    Agenda Number:  708244811
--------------------------------------------------------------------------------------------------------------------------
        Security:  J96612114
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3940000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kigawa, Makoto                         Mgmt          For                            For

1.2    Appoint a Director Yamauchi, Masaki                       Mgmt          For                            For

1.3    Appoint a Director Kanda, Haruo                           Mgmt          For                            For

1.4    Appoint a Director Kanamori, Hitoshi                      Mgmt          For                            For

1.5    Appoint a Director Nagao, Yutaka                          Mgmt          For                            For

1.6    Appoint a Director Hagiwara, Toshitaka                    Mgmt          For                            For

1.7    Appoint a Director Mori, Masakatsu                        Mgmt          For                            For

1.8    Appoint a Director Tokuno, Mariko                         Mgmt          For                            For

2      Appoint a Corporate Auditor Yamashita,                    Mgmt          For                            For
       Takashi




--------------------------------------------------------------------------------------------------------------------------
 ZURICH INSURANCE GROUP AG, ZUERICH                                                          Agenda Number:  707811623
--------------------------------------------------------------------------------------------------------------------------
        Security:  H9870Y105
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  CH0011075394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    REPORTING ON THE FINANCIAL YEAR 2016:                     Mgmt          For                            For
       APPROVAL OF THE MANAGEMENT REPORT, THE
       ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2016

1.2    REPORTING ON THE FINANCIAL YEAR 2016:                     Mgmt          For                            For
       ADVISORY VOTE ON THE REMUNERATION REPORT
       2016

2.1    APPROPRIATION OF AVAILABLE EARNINGS FOR                   Mgmt          For                            For
       2016: CHF 11.30 PER SHARE

2.2    APPROPRIATION OF CAPITAL CONTRIBUTION                     Mgmt          For                            For
       RESERVE: CHF 5.70 PER SHARE

3      DISCHARGE OF MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS AND OF THE EXECUTIVE COMMITTEE

4.1.1  RE-ELECTION OF MR. TOM DE SWAAN AS CHAIRMAN               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF MS. JOAN AMBLE AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF MS. SUSAN BIES AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF DAME ALISON CARNWATH AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF MR. CHRISTOPH FRANZ AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF MR. JEFFREY L. HAYMAN AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF MR. FRED KINDLE AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF MS. MONICA MAECHLER AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF MR. KISHORE MAHBUBANI AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.110  RE-ELECTION OF MR. DAVID NISH AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.111  ELECTION OF MS. CATHERINE P. BESSANT AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF MR. TOM DE SWAAN AS MEMBER                 Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.2  RE-ELECTION OF MR. CHRISTOPH FRANZ AS                     Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.3  RE-ELECTION OF MR. FRED KINDLE AS MEMBER OF               Mgmt          For                            For
       THE REMUNERATION COMMITTEE

4.2.4  RE-ELECTION OF MR. KISHORE MAHBUBANI AS                   Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.3    RE-ELECTION OF MR. LIC. IUR. ANDREAS G.                   Mgmt          For                            For
       KELLER, ATTORNEY AT LAW, AS INDEPENDENT
       VOTING RIGHTS REPRESENTATIVE

4.4    RE-ELECTION OF PRICEWATERHOUSECOOPERS LTD                 Mgmt          For                            For
       AS AUDITORS

5.1    APPROVAL OF THE REMUNERATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS

5.2    APPROVAL OF THE REMUNERATION FOR THE                      Mgmt          For                            For
       EXECUTIVE COMMITTEE

6      AUTHORIZED AND CONTINGENT SHARE CAPITAL                   Mgmt          For                            For

7      FURTHER CHANGES TO THE ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION



JPMorgan International Value SMA Fund
--------------------------------------------------------------------------------------------------------------------------
 ASR NEDERLAND N.V.                                                                          Agenda Number:  708053385
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0709G103
    Meeting Type:  AGM
    Meeting Date:  31-May-2017
          Ticker:
            ISIN:  NL0011872643
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

4.A    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

4.B    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

4.C    APPROVE DIVIDENDS OF EUR 1.27 PER SHARE                   Mgmt          For                            For

5.A    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

5.B    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

6.A    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL

6.B    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

6.C    AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

7      APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For

8      ALLOW QUESTIONS                                           Non-Voting

9      CLOSE MEETING                                             Non-Voting

CMMT   24 APR 2017: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM OGM TO AGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANKIA S.A., SPAIN                                                                          Agenda Number:  707824769
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2R23Z123
    Meeting Type:  OGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  ES0113307021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHAREHOLDERS HOLDING LESS THAN 500 SHARES                 Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 733458 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 15. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 25 MAR 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1.1    APPROVAL OF THE ANNUAL ACCOUNTS AND                       Mgmt          For                            For
       INDIVIDUAL MANAGEMENT REPORT OF BANKIA IN
       REFERENCE TO THE YEAR CLOSED 31 DECEMBER
       2016

1.2    APPROVAL OF THE ANNUAL ACCOUNTS AND                       Mgmt          For                            For
       CONSOLIDATED MANAGEMENT REPORT OF THE
       BANKIA GROUP IN REFERENCE TO THE YEAR
       CLOSED 31 DECEMBER 2016

1.3    APPROVAL OF THE CORPORATE MANAGEMENT BY THE               Mgmt          For                            For
       BOARD OF THE COMPANY IN 2016 IN REFERENCE
       TO THE YEAR CLOSED 31 DECEMBER 2016

1.4    ALLOCATION OF RESULTS IN REFERENCE TO THE                 Mgmt          For                            For
       YEAR CLOSED 31 DECEMBER 2016

2      REDUCTION OF CAPITAL TO ADAPT THE COMPANY'S               Mgmt          For                            For
       EQUITY STRUCTURE: REDUCTION OF SHARE
       CAPITAL BY AN AMOUNT OF 6,334,530,699.20
       EUROS TO INCREASE THE VOLUNTARY RESERVES,
       BY REDUCING THE PAR VALUE OF ALL SHARES BY
       0.55 EUROS TO 0.25 EUROS PER SHARE BASED ON
       THE BALANCE SHEET CLOSED AT 31 DECEMBER
       2016. CONSEQUENT AMENDMENT OF ARTICLE 5 OF
       THE COMPANY BYLAWS. DELEGATION OF AUTHORITY

3      REVERSE SPLIT TO REDUCE THE NUMBER OF                     Mgmt          For                            For
       OUTSTANDING SHARES BY FOUR, THAT IS, IN THE
       PROPORTION OF ONE NEW SHARE FOR EVERY FOUR
       PRE-EXISTING SHARES OF THE COMPANY.
       CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE
       COMPANY BYLAWS. DELEGATION OF AUTHORITY

4.1    REELECT AS DIRECTOR, IN THE CATEGORY OF                   Mgmt          For                            For
       EXECUTIVE DIRECTOR, MR. JOSE IGNACIO
       GOIRIGOLZARRI TELLAECHE FOR THE BYLAWS
       MANDATED TERM OF FOUR YEARS

4.2    REELECT AS DIRECTOR, IN THE CATEGORY OF                   Mgmt          For                            For
       EXECUTIVE DIRECTOR, MR. ANTONIO ORTEGA
       PARRA FOR THE BYLAWS MANDATED TERM OF FOUR
       YEARS

4.3    REELECT AS DIRECTOR, IN THE CATEGORY OF                   Mgmt          For                            For
       INDEPENDENT DIRECTOR, MR. JORGE COSMEN
       MENENDEZ-CASTANEDO FOR THE BYLAWS MANDATED
       TERM OF FOUR YEARS

4.4    REELECT AS DIRECTOR, IN THE CATEGORY OF                   Mgmt          For                            For
       INDEPENDENT DIRECTOR, MR. JOSE LUIS FEITO
       HIGUERUELA FOR THE BYLAWS MANDATED TERM OF
       FOUR YEARS

4.5    REELECT AS DIRECTOR, IN THE CATEGORY OF                   Mgmt          For                            For
       INDEPENDENT DIRECTOR, MR. FERNANDO
       FERNANDEZ MENDEZ DE ANDES FOR THE BYLAWS
       MANDATED TERM OF FOUR YEARS

4.6    REELECT AS DIRECTOR, IN THE CATEGORY OF                   Mgmt          For                            For
       INDEPENDENT DIRECTOR, MR. ALVARO RENGIFO
       ABBAD FOR THE BYLAWS MANDATED TERM OF FOUR
       YEARS

5      REELECTION OF THE STATUTORY AUDITOR OF THE                Mgmt          For                            For
       COMPANY AND ITS CONSOLIDATED GROUP FOR
       2017: REELECT AS STATUTORY AUDITOR OF
       BANKIA S.A. AND ITS CONSOLIDATED GROUP FOR
       THE 2017 FINANCIAL YEAR THE FIRM OF ERNST &
       YOUNG, S.L., WITH REGISTERED OFFICE IN
       MADRID, AT TORRE PICASSO, PLAZA PABLO RUIZ
       PICASSO, NUMBER 1, HOLDING TAXPAYER
       IDENTIFICATION NUMBER B-78970506,
       REGISTERED IN THE MERCANTILE REGISTER OF
       MADRID, PAGE M-23123, FOLIO 215, VOLUME
       12749, BOOK 0, SECTION 8 AND REGISTERED IN
       THE OFFICIAL REGISTER OF AUDITORS OF
       ACCOUNTS (REGISTRO OFICIAL DE AUDITORES DE
       CUENTAS) UNDER NUMBER S0530, IN ACCORDANCE
       WITH THE PROPOSAL MADE BY THE AUDIT AND
       COMPLIANCE COMMITTEE TO THE BOARD OF
       DIRECTORS AND APPROVED BY THE LATTER

6      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO INCREASE THE SHARE CAPITAL BY
       UP TO A MAXIMUM OF 50% OF THE SUBSCRIBED
       SHARE CAPITAL, BY MEANS OF ONE OR MORE
       INCREASES AND AT ANY TIME WITHIN A MAXIMUM
       OF FIVE YEARS, BY MEANS OF CASH
       CONTRIBUTIONS, WITH AUTHORITY, IF
       APPLICABLE, TO DISAPPLY PREFERENTIAL
       SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20%
       OF SHARE CAPITAL, ANNULLING THE DELEGATION
       OF AUTHORITY CONFERRED AT THE PREVIOUS
       GENERAL MEETING

7      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO ISSUE, WITHIN A MAXIMUM TERM
       OF FIVE YEARS, SECURITIES CONVERTIBLE INTO
       AND/OR EXCHANGEABLE FOR SHARES OF THE
       COMPANY, AS WELL AS WARRANTS OR OTHER
       SIMILAR SECURITIES THAT MAY DIRECTLY OR
       INDIRECTLY ENTITLE THE HOLDER TO SUBSCRIBE
       FOR OR ACQUIRE SHARES OF THE COMPANY, FOR
       AN AGGREGATE AMOUNT OF UP TO ONE BILLION
       FIVE HUNDRED MILLION (1,500,000,000) EUROS;
       AS WELL AS THE AUTHORITY TO INCREASE THE
       SHARE CAPITAL IN THE REQUISITE AMOUNT, AND
       THE AUTHORITY, IF APPLICABLE, TO DISAPPLY
       PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A
       MAXIMUM OF 20% OF SHARE CAPITAL, ANNULLING
       THE DELEGATION OF AUTHORITY CONFERRED AT
       THE PREVIOUS GENERAL MEETING

8      AUTHORISATION ENABLING THE DERIVATIVE                     Mgmt          For                            For
       ACQUISITION BY THE BOARD OF DIRECTORS OF
       OWN SHARES OF THE COMPANY SUBJECT TO THE
       LIMITS AND TO THE REQUIREMENTS ESTABLISHED
       BY THE CORPORATIONS ACT. DELEGATION WITHIN
       THE BOARD OF DIRECTORS OF THE AUTHORITY TO
       EXECUTE THIS RESOLUTION, ANNULLING THE
       AUTHORITY CONFERRED AT THE PREVIOUS GENERAL
       MEETING

9      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       BANKIA DIRECTORS

10     APPROVAL FOR PART OF THE 2016 ANNUAL                      Mgmt          For                            For
       VARIABLE REMUNERATION OF EXECUTIVE
       DIRECTORS TO BE PAID IN BANKIA SHARES

11     APPROVAL FOR PART OF THE 2017 ANNUAL                      Mgmt          For                            For
       VARIABLE REMUNERATION OF EXECUTIVE
       DIRECTORS TO BE PAID IN BANKIA SHARES

12     APPROVAL FOR INCLUDING EXECUTIVE DIRECTORS                Mgmt          For                            For
       IN THE BANKIA MULTI-YEAR-REFERENCED
       VARIABLE REMUNERATION PLAN

13     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, WITH AUTHORITY TO SUBDELEGATE,
       FOR THE FORMAL EXECUTION, INTERPRETATION,
       CORRECTION AND IMPLEMENTATION OF THE
       RESOLUTIONS ADOPTED AT THE GENERAL MEETING

14     SUBMISSION FOR CONSULTATIVE VOTE OF THE                   Mgmt          For                            For
       ANNUAL REPORT ON REMUNERATION OF MEMBERS OF
       THE BANKIA BOARD OF DIRECTORS

15     INFORMATION ON AMENDMENTS MADE TO THE BOARD               Non-Voting
       OF DIRECTORS REGULATIONS, WHICH AFFECT
       ARTICLE 8 (QUALITATIVE COMPOSITION), WITH
       THE AIM OF INCLUDING A SHAREHOLDING
       REQUIREMENT FOR MEMBERS OF THE BOARD OF
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 BARRATT DEVELOPMENTS PLC, NEWCASTLE UPON TYNE                                               Agenda Number:  707442909
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08288105
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2016
          Ticker:
            ISIN:  GB0000811801
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE AUDITOR'S                     Mgmt          For                            For
       REPORT, THE STRATEGIC REPORT AND THE
       DIRECTORS' REPORT AND THE ACCOUNTS FOR THE
       YEAR ENDED 30 JUNE 2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY)

3      TO DECLARE A FINAL DIVIDEND OF 12.3 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE IN RESPECT OF THE
       FINANCIAL YEAR ENDED 30 JUNE 2016

4      TO APPROVE A SPECIAL DIVIDEND OF 12.4 PENCE               Mgmt          For                            For
       PER ORDINARY SHARE

5      TO ELECT MR N COOPER AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

6      TO ELECT MR J F LENNOX AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT MR J M ALLAN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT MR D F THOMAS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT MR S J BOYES AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT MR R J AKERS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT MISS T E BAMFORD AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

12     TO RE-ELECT MRS N S BIBBY AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

13     TO RE-APPOINT DELOITTE LLP AS THE AUDITOR                 Mgmt          For                            For
       OF THE COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

15     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

16     TO APPROVE THE SALE OF A PROPERTY TO MR D F               Mgmt          For                            For
       THOMAS, DIRECTOR

17     TO APPROVE THE SALE OF A PROPERTY TO A                    Mgmt          For                            For
       CONNECTED PERSON OF MR D F THOMAS, DIRECTOR

18     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT SUBSCRIPTION/ CONVERSION RIGHTS OVER
       OTHER SHARES

19     TO AUTHORISE THE BOARD TO ALLOT OR SELL                   Mgmt          For                            For
       ORDINARY SHARES WITHOUT COMPLYING WITH
       PRE-EMPTION RIGHTS

20     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS ORDINARY SHARES

21     TO ALLOW THE COMPANY TO HOLD GENERAL                      Mgmt          For                            For
       MEETINGS OTHER THAN AN ANNUAL GENERAL
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BRENNTAG AG, MUEHLHEIM/RUHR                                                                 Agenda Number:  708086447
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12459117
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       24.05.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AS WELL
       AS THE COMBINED GROUP MANAGEMENT REPORT AND
       MANAGEMENT REPORT AND THE REPORT OF THE
       SUPERVISORY BOARD, IN EACH CASE FOR THE
       2016 FINANCIAL YEAR

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 162,225,000 SHALL BE
       APPROPRIATED AS FOLLOWS:PAYMENT OF A
       DIVIDEND OF EUR 1.05 PER NO-PAR
       SHAREEX-DIVIDEND DATE: JUNE 9, 2017PAYABLE
       DATE: JUNE 13, 2017

3      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF MANAGEMENT FOR THE 2016
       FINANCIAL YEAR

4      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THE 2016
       FINANCIAL YEAR

5      APPOINTMENT OF THE AUDITORS AND                           Mgmt          For                            For
       CONSOLIDATED GROUP AUDITORS FOR THE 2017
       FINANCIAL YEAR AS WELL AS THE AUDITORS FOR
       THE AUDIT REVIEWS OF INTERIM FINANCIAL
       REPORTS: UPON RECOMMENDATION OF THE AUDIT
       COMMITTEE, THE SUPERVISORY BOARD PROPOSES
       TO APPOINT PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,DUSSELDORF,
       AS AUDITORS AND CONSOLIDATED GROUP AUDITORS
       FOR THE FINANCIAL YEAR ENDING DECEMBER 31,
       2017. THEY SHALL ALSO - SHOULD ANY SUCH
       REVIEWS BE COMMISSIONED - PERFORM REVIEWS
       OF INTERIM FINANCIAL REPORTS UNTIL THE NEXT
       ORDINARY GENERAL SHAREHOLDERS' MEETING

6.1    ELECTIONS TO THE SUPERVISORY BOARD: WIJNAND               Mgmt          For                            For
       P. DONKERS

6.2    ELECTIONS TO THE SUPERVISORY BOARD: ULRICH                Mgmt          For                            For
       M. HARNACKE

7      CHANGE OF REGISTERED OFFICE AND AMENDMENT                 Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION

8      CHANGE OF SECTION 18 OF THE ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG                                             Agenda Number:  707221331
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15004107
    Meeting Type:  OGM
    Meeting Date:  20-Jul-2016
          Ticker:
            ISIN:  HK0688002218
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0629/LTN20160629265.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0629/LTN20160629260.pdf

1      TO APPROVE, RATIFY AND CONFIRM THE SALE AND               Mgmt          For                            For
       PURCHASE AGREEMENT (AS DEFINED IN THE
       CIRCULAR OF THE COMPANY DATED 30 JUNE 2016)
       AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER AND AUTHORISE ANY ONE DIRECTOR
       OF THE COMPANY TO EXECUTE ANY OTHER
       DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
       TO DO ANY SUCH ACTS OR THINGS DEEMED BY HIM
       TO BE INCIDENTAL TO, ANCILLARY TO OR IN
       CONNECTION WITH THE MATTERS CONTEMPLATED IN
       THE SALE AND PURCHASE AGREEMENT, INCLUDING
       THE AFFIXING OF THE COMMON SEAL OF THE
       COMPANY THEREON




--------------------------------------------------------------------------------------------------------------------------
 DAIKIN INDUSTRIES,LTD.                                                                      Agenda Number:  708233135
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10038115
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3481800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Yano, Ryu                     Mgmt          For                            For

2.2    Appoint a Corporate Auditor Fukunaga, Kenji               Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor Ono,               Mgmt          For                            For
       Ichiro




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

3      Ratification of Board of Management                       Mgmt          For                            For
       members' actions in the 2016 financial year

4      Ratification of Supervisory Board members'                Mgmt          For                            For
       actions in the 2016 financial year

5.1    Appointment of auditors for the Company and               Mgmt          For                            For
       for the Group: 2017 financial year
       including interim reports

5.2    Appointment of auditors for the Company and               Mgmt          For                            For
       for the Group: interim reports 2018 to
       Annual Meeting 2018

6.1    Election of members of the Supervisory                    Mgmt          For                            For
       Board: Dr Clemens Boersig

6.2    Election of members of the Supervisory                    Mgmt          For                            For
       Board: Bader Mohammad Al Saad

7      Adjustment of Supervisory Board                           Mgmt          For                            For
       remuneration and related amendmentof the
       Articles of Incorporation

8      Amendment of Section 13 Subsection 1 of the               Mgmt          For                            For
       Articles of Incorporation (Shareholders'
       Meetings - requirements for attendance and
       exercise of voting rights)




--------------------------------------------------------------------------------------------------------------------------
 DENTSU INC.                                                                                 Agenda Number:  707813944
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1207N108
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  JP3551520004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yamamoto, Toshihiro

1.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nakamoto, Shoichi

1.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takada, Yoshio

1.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Timothy Andree

1.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Mochizuki, Wataru

1.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Sengoku, Yoshiharu

1.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Soga, Arinobu

1.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Matsubara, Nobuko

2      Appoint Accounting Auditors                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BOERSE AG, FRANKFURT AM MAIN                                                       Agenda Number:  707926652
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1882G119
    Meeting Type:  AGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  DE0005810055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       02.05.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS AND APPROVED
       CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AS
       WELL AS THE COMBINED MANAGEMENT REPORT OF
       DEUTSCHE BORSE AKTIENGESELLSCHAFT AND THE
       GROUP AS AT 31 DECEMBER 2016, THE REPORT OF
       THE SUPERVISORY BOARD AND THE PROPOSAL FOR
       THE APPROPRIATION OF THE UNAPPROPRIATED
       SURPLUS

2      RESOLUTION ON THE APPROPRIATION OF                        Mgmt          For                            For
       UNAPPROPRIATED SURPLUS: TO PAY A DIVIDEND
       OF EUR 2.35 FOR EACH NO-PAR VALUE SHARE
       CARRYING DIVIDEND RIGHTS, I. E. EUR
       438,991,785.25 IN TOTAL; AND TO ALLOCATE
       EUR 6,008,214.75 TO "OTHER RETAINED
       EARNINGS

3      RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE EXECUTIVE
       BOARD

4      RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD

5      RESOLUTION ON THE AUTHORISATION TO ACQUIRE                Mgmt          For                            For
       AND USE TREASURY SHARES IN ACCORDANCE WITH
       SECTION 71 (1) NO. 8 OF THE AKTG AND TO
       EXCLUDE SUBSCRIPTION RIGHTS AND RIGHTS OF
       TENDER

6      RESOLUTION ON THE AUTHORISATION TO USE                    Mgmt          For                            For
       DERIVATIVES TO ACQUIRE TREASURY SHARES IN
       ACCORDANCE WITH SECTION 71 (1) NO. 8 OF THE
       AKTG AND TO EXCLUDE SUBSCRIPTION RIGHTS AND
       RIGHTS OF TENDER

7      RESOLUTION ON THE CREATION OF A NEW                       Mgmt          For                            For
       AUTHORISED CAPITAL IV WITH THE OPTION OF
       EXCLUDING SUBSCRIPTION RIGHTS, AND
       AMENDMENT TO THE ARTICLES OF INCORPORATION

8      RESOLUTION ON THE ELECTION OF THE AUDITOR                 Mgmt          For                            For
       AND GROUP AUDITOR FOR FINANCIAL YEAR 2017
       AS WELL AS THE AUDITOR FOR THE REVIEW OF
       THE CONDENSED FINANCIAL STATEMENTS AND THE
       INTERIM MANAGEMENT REPORT FOR THE FIRST
       HALF OF FINANCIAL YEAR 2017: THE
       SUPERVISORY BOARD PROPOSES THE ELECTION OF
       KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       BERLIN




--------------------------------------------------------------------------------------------------------------------------
 DMG MORI CO.,LTD.                                                                           Agenda Number:  707807256
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46496121
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2017
          Ticker:
            ISIN:  JP3924800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mori, Masahiko                         Mgmt          For                            For

2.2    Appoint a Director Tamai, Hiroaki                         Mgmt          For                            For

2.3    Appoint a Director Takayama, Naoshi                       Mgmt          For                            For

2.4    Appoint a Director Kobayashi, Hirotake                    Mgmt          For                            For

2.5    Appoint a Director Oishi, Kenji                           Mgmt          For                            For

2.6    Appoint a Director Aoyama, Tojiro                         Mgmt          For                            For

2.7    Appoint a Director Nomura, Tsuyoshi                       Mgmt          For                            For

2.8    Appoint a Director Nakajima, Makoto                       Mgmt          For                            For

2.9    Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kondo, Tatsuo                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Tsuchiya,                     Mgmt          For                            For
       Sojiro

4      Approve Delegation of Authority to the                    Mgmt          For                            For
       Board of Directors to Determine Details of
       Disposition of Own Shares through
       Third-Party Allotment




--------------------------------------------------------------------------------------------------------------------------
 ERSTE GROUP BANK AG, WIEN                                                                   Agenda Number:  708017137
--------------------------------------------------------------------------------------------------------------------------
        Security:  A19494102
    Meeting Type:  AGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  AT0000652011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 05 MAY 2017 WHICH
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
       FOR THIS MEETING IS 07 MAY 2017. THANK YOU

2      APPROPRIATION OF THE PROFIT: DIVIDENDS OF                 Mgmt          For                            For
       EUR 1.00 PER SHARE

3      GRANT OF DISCHARGE TO THE MEMBERS OF THE                  Mgmt          For                            For
       MANAGEMENT BOARD WITH REGARD TO THE
       FINANCIAL YEAR 2016

4      GRANT OF DISCHARGE TO THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD WITH REGARD TO THE
       FINANCIAL YEAR 2016

5      REMUNERATION OF THE MEMBERS OF THE                        Mgmt          For                            For
       SUPERVISORY BOARD

6      APPOINTMENT OF AN ADDITIONAL (GROUP)                      Mgmt          For                            For
       AUDITOR FOR THE FINANCIAL STATEMENTS, THE
       MANAGEMENT REPORT, THE GROUP FINANCIAL
       STATEMENTS AND THE GROUP MANAGEMENT REPORT
       FOR THE FINANCIAL YEAR 2018: PWC
       WIRTSCHAFTSPRUEFUNG GMBH

7.1    RE-ELECTION OF BRIAN DEVERAUX O'NEILL TO                  Mgmt          For                            For
       THE SUPERVISORY BOARD

7.2    ELECTION OF JORDI GUAL SOLE TO THE                        Mgmt          For                            For
       SUPERVISORY BOARD

7.3    RE-ELECTION OF JOHN JAMES STACK TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD

7.4    ELECTION OF MARION KHUENY TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

7.5    RE-ELECTION OF FRIEDRICH ROEDLER TO THE                   Mgmt          For                            For
       SUPERVISORY BOARD

7.6    RE-ELECTION OF JAN HOMAN TO THE SUPERVISORY               Mgmt          For                            For
       BOARD

8      ACQUISITION OF OWN SHARES FOR THE PURPOSE                 Mgmt          For                            For
       OF SECURITIES TRADING

9      ACQUISITION OF OWN SHARES FOR NO DESIGNATED               Mgmt          For                            For
       PURPOSE SUBJECT TO THE EXCLUSION OF TRADING
       IN OWN SHARES

10     ACQUISITION OF OWN SHARES FOR THE PURPOSE                 Mgmt          Against                        Against
       OF OFFERING THESE TO EMPLOYEES, MEMBERS OF
       THE MANAGEMENT BOARD OR TO A PRIVATE
       FOUNDATION

11     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       IN POINT 2.2, 2.3, 13 AND 17




--------------------------------------------------------------------------------------------------------------------------
 GOODMAN GROUP, SYDNEY NSW                                                                   Agenda Number:  707501157
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4229W132
    Meeting Type:  AGM
    Meeting Date:  17-Nov-2016
          Ticker:
            ISIN:  AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 5 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      TO APPOINT AUDITORS OF GOODMAN LOGISTICS                  Mgmt          For                            For
       (HK) LIMITED: MESSRS KPMG

2      RE-ELECTION OF MR PHILLIP PRYKE AS A                      Mgmt          For                            For
       DIRECTOR OF GOODMAN LIMITED

3      RE-ELECTION OF MR DANNY PEETERS AS A                      Mgmt          For                            For
       DIRECTOR OF GOODMAN LIMITED

4      RE-ELECTION OF MR ANTHONY ROZIC AS A                      Mgmt          For                            For
       DIRECTOR OF GOODMAN LIMITED

5      ADOPTION OF THE REMUNERATION REPORT OF                    Mgmt          For                            For
       GOODMAN LIMITED




--------------------------------------------------------------------------------------------------------------------------
 HEIDELBERGCEMENT AG, HEIDELBERG                                                             Agenda Number:  707859445
--------------------------------------------------------------------------------------------------------------------------
        Security:  D31709104
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  DE0006047004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 19.04.2017, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       25.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016 MANAGEMENT

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.60 PER SHARE

3.1    APPROVE DISCHARGE OF BOARD MEMBER BERND                   Mgmt          For                            For
       SCHEIFELE FOR FISCAL 2016

3.2    APPROVE DISCHARGE OF BOARD MEMBER DOMINIK                 Mgmt          For                            For
       VON ACHTEN FOR FISCAL 2016

3.3    APPROVE DISCHARGE OF BOARD MEMBER DANIEL                  Mgmt          For                            For
       GAUTHIER FOR FISCAL 2016

3.4    APPROVE DISCHARGE OF BOARD MEMBER KEVIN                   Mgmt          For                            For
       GLUSKIE FOR FISCAL 2016

3.5    APPROVE DISCHARGE OF BOARD MEMBER HAKAN                   Mgmt          For                            For
       GURDAL FOR FISCAL 2016

3.6    APPROVE DISCHARGE OF BOARD MEMBER ANDREAS                 Mgmt          For                            For
       KERN FOR FISCAL 2016

3.7    APPROVE DISCHARGE OF BOARD MEMBER JON                     Mgmt          For                            For
       MORRISH FOR FISCAL 2016

3.8    APPROVE DISCHARGE OF BOARD MEMBER LORENZ                  Mgmt          For                            For
       NAEGER FOR FISCAL 2016

3.9    APPROVE DISCHARGE OF BOARD MEMBER ALBERT                  Mgmt          For                            For
       SCHEUER FOR FISCAL 2016

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL
       2016

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HEINZ SCHMITT FOR FISCAL 2016

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JOSEF HEUMANN FOR FISCAL 2016

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GABRIELE KAILING FOR FISCAL 2016

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HANS GEORG KRAUT FOR FISCAL 2016

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LUDWIG MERCKLE FORFISCAL 2016

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER TOBIAS MERCKLE FOR FISCAL 2016

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ALAN JAMES MURRAY FOR FISCAL 2016

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JUERGEN SCHNEIDER FOR FISCAL 2016

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER SCHRAEDER FOR FISCAL 2016

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRANK-DIRK STEININGER FOR FISCAL
       2016

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER STEPHAN WEHNING FOR FISCAL 2016

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL
       2016

5      RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR               Mgmt          For                            For
       FISCAL 2017




--------------------------------------------------------------------------------------------------------------------------
 JAPAN AIRLINES CO.,LTD.                                                                     Agenda Number:  708212927
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25979121
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  JP3705200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Record Date for Interim
       Dividends

3.1    Appoint a Director Onishi, Masaru                         Mgmt          For                            For

3.2    Appoint a Director Ueki, Yoshiharu                        Mgmt          For                            For

3.3    Appoint a Director Fujita, Tadashi                        Mgmt          For                            For

3.4    Appoint a Director Okawa, Junko                           Mgmt          For                            For

3.5    Appoint a Director Saito, Norikazu                        Mgmt          For                            For

3.6    Appoint a Director Kikuyama, Hideki                       Mgmt          For                            For

3.7    Appoint a Director Shin, Toshinori                        Mgmt          For                            For

3.8    Appoint a Director Iwata, Kimie                           Mgmt          For                            For

3.9    Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

3.10   Appoint a Director Ito, Masatoshi                         Mgmt          For                            For

4      Approve Adoption of the Performance-based                 Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 MABUCHI MOTOR CO.,LTD.                                                                      Agenda Number:  707821282
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39186101
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  JP3870000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Okoshi, Hiroo                          Mgmt          For                            For

2.2    Appoint a Director Itokawa, Masato                        Mgmt          For                            For

2.3    Appoint a Director Takahashi, Tadashi                     Mgmt          For                            For

2.4    Appoint a Director Katayama, Hirotaro                     Mgmt          For                            For

2.5    Appoint a Director Iyoda, Tadahito                        Mgmt          For                            For

2.6    Appoint a Director Uenishi, Eiji                          Mgmt          For                            For

2.7    Appoint a Director Hashimoto, Ichiro                      Mgmt          For                            For

2.8    Appoint a Director Mitarai, Naoki                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CORPORATION                                                                      Agenda Number:  708212888
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43830116
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3898400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kobayashi, Ken                         Mgmt          For                            For

2.2    Appoint a Director Kakiuchi, Takehiko                     Mgmt          For                            For

2.3    Appoint a Director Tanabe, Eiichi                         Mgmt          For                            For

2.4    Appoint a Director Hirota, Yasuhito                       Mgmt          For                            For

2.5    Appoint a Director Masu, Kazuyuki                         Mgmt          For                            For

2.6    Appoint a Director Toide, Iwao                            Mgmt          For                            For

2.7    Appoint a Director Murakoshi, Akira                       Mgmt          For                            For

2.8    Appoint a Director Sakakida, Masakazu                     Mgmt          For                            For

2.9    Appoint a Director Konno, Hidehiro                        Mgmt          Against                        Against

2.10   Appoint a Director Nishiyama, Akihiko                     Mgmt          For                            For

2.11   Appoint a Director Omiya, Hideaki                         Mgmt          Against                        Against

2.12   Appoint a Director Oka, Toshiko                           Mgmt          For                            For

2.13   Appoint a Director Saiki, Akitaka                         Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUI FUDOSAN CO.,LTD.                                                                     Agenda Number:  708234163
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4509L101
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3893200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Iwasa, Hiromichi                       Mgmt          For                            For

2.2    Appoint a Director Komoda, Masanobu                       Mgmt          For                            For

2.3    Appoint a Director Kitahara, Yoshikazu                    Mgmt          For                            For

2.4    Appoint a Director Fujibayashi, Kiyotaka                  Mgmt          For                            For

2.5    Appoint a Director Onozawa, Yasuo                         Mgmt          For                            For

2.6    Appoint a Director Sato, Masatoshi                        Mgmt          For                            For

2.7    Appoint a Director Ishigami, Hiroyuki                     Mgmt          For                            For

2.8    Appoint a Director Yamamoto, Takashi                      Mgmt          For                            For

2.9    Appoint a Director Yamashita, Toru                        Mgmt          For                            For

2.10   Appoint a Director Egashira, Toshiaki                     Mgmt          For                            For

2.11   Appoint a Director Egawa, Masako                          Mgmt          For                            For

2.12   Appoint a Director Nogimori, Masafumi                     Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Provision of Condolence Allowance                 Mgmt          For                            For
       for a Deceased Representative Director




--------------------------------------------------------------------------------------------------------------------------
 NATIXIS, PARIS                                                                              Agenda Number:  707997675
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6483L100
    Meeting Type:  MIX
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  FR0000120685
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL
       LINK:https://balo.journal-officiel.gouv.fr/
       pdf/2017/0412/201704121701034.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2016

O.3    ALLOCATION OF INCOME                                      Mgmt          For                            For

O.4    APPROVAL OF THE AGREEMENTS AND COMMITMENTS                Mgmt          Against                        Against
       PURSUANT TO ARTICLES L.225-38 AND FOLLOWING
       OF THE FRENCH COMMERCIAL CODE

O.5    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR FRANCOIS PEROL, CHAIRMAN OF THE BOARD OF
       DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.6    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR LAURENT MIGNON, GENERAL MANAGER, FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

O.7    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND WHICH MAY BE
       ALLOCATED TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS FOR THE 2017 FINANCIAL YEAR

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND WHICH MAY BE
       ALLOCATED TO THE GENERAL MANAGER FOR THE
       2017 FINANCIAL YEAR

O.9    OVERALL ALLOCATION OF THE COMPENSATION PAID               Mgmt          For                            For
       TO PERSONS PURSUANT TO ARTICLE L.511-71 OF
       THE FRENCH MONETARY AND FINANCIAL CODE
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016

O.10   RATIFICATION OF THE CO-OPTING OF MS                       Mgmt          For                            For
       CATHERINE PARISET AS DIRECTOR

O.11   RENEWAL OF THE TERM OF MR NICOLAS DE                      Mgmt          Against                        Against
       TAVERNOST AS DIRECTOR

O.12   INTERVENTION OF THE COMPANY ON THE MARKET                 Mgmt          For                            For
       ON ITS OWN SHARES

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO REDUCE THE SHARE
       CAPITAL BY CANCELLING TREASURY SHARES

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING SHARE CAPITAL BY ISSUING, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT, SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OR GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE SHARE CAPITAL BY ISSUING,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT - BY PUBLIC OFFER,
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL OR GRANTING
       THE RIGHT TO THE ALLOCATION OF DEBT
       SECURITIES

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE SHARE CAPITAL BY ISSUING,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT - BY AN OFFER PURSUANT
       TO ARTICLE L.4112-2, SECTION II OF THE
       FRENCH MONETARY AND FINANCIAL CODE, SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL OR GRANTING THE RIGHT
       TO THE ALLOCATION OF DEBT SECURITIES

E.17   DELEGATION OF POWERS TO BE GRANTED TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OR GRANTING THE RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT AS
       COMPENSATION FOR IN-KIND CONTRIBUTIONS
       RELATING TO EQUITY SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE SHARE CAPITAL BY
       INCORPORATING PREMIUMS, RESERVES, PROFITS
       OR OTHER ELEMENTS

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE, WITH OR
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE SHARE CAPITAL BY ISSUING
       SHARES OR SECURITIES THAT GRANT ACCESS TO
       THE CAPITAL THAT ARE RESERVED FOR MEMBERS
       OF A COMPANY SAVINGS SCHEME, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN FAVOUR OF SAID
       MEMBERS

E.21   AMENDMENT TO ARTICLE 11 OF THE BY-LAWS                    Mgmt          For                            For
       REGARDING THE MEETINGS OF THE BOARD OF
       DIRECTORS

E.22   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NGK SPARK PLUG CO.,LTD.                                                                     Agenda Number:  708257212
--------------------------------------------------------------------------------------------------------------------------
        Security:  J49119100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3738600000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Odo, Shinichi                          Mgmt          For                            For

1.2    Appoint a Director Shibagaki, Shinji                      Mgmt          For                            For

1.3    Appoint a Director Okawa, Teppei                          Mgmt          For                            For

1.4    Appoint a Director Kawajiri, Shogo                        Mgmt          For                            For

1.5    Appoint a Director Nakagawa, Takeshi                      Mgmt          For                            For

1.6    Appoint a Director Kawai, Takeshi                         Mgmt          For                            For

1.7    Appoint a Director Kato, Mikihiko                         Mgmt          For                            For

1.8    Appoint a Director Otaki, Morihiko                        Mgmt          For                            For

1.9    Appoint a Director Yasui, Kanemaru                        Mgmt          Against                        Against

1.10   Appoint a Director Tamagawa, Megumi                       Mgmt          For                            For

2.1    Appoint a Corporate Auditor Hotta, Yasuhiko               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Nagatomi,                     Mgmt          For                            For
       Fumiko

3      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors and Executive Officers




--------------------------------------------------------------------------------------------------------------------------
 NN GROUP N.V., AMSTERDAM                                                                    Agenda Number:  708060582
--------------------------------------------------------------------------------------------------------------------------
        Security:  N64038107
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2017
          Ticker:
            ISIN:  NL0010773842
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE ANNUAL REPORT 2016                                Non-Voting

3      DISCUSS REMUNERATION POLICY 2016                          Non-Voting

4.A    ADOPT FINANCIAL STATEMENTS 2016                           Mgmt          For                            For

4.B    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

4.C    APPROVE DIVIDENDS OF EUR 1.55 PER SHARE                   Mgmt          For                            For

5.A    APPROVE DISCHARGE OF EXECUTIVE BOARD                      Mgmt          For                            For

5.B    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

6      ANNOUNCE INTENTION TO REAPPOINT LARD FRIESE               Non-Voting
       TO EXECUTIVE BOARD

7      DISCUSSION OF SUPERVISORY BOARD PROFILE                   Non-Voting

8.A    ELECT ROBERT RUIJTER TO SUPERVISORY BOARD                 Mgmt          For                            For

8.B    ELECT CLARA STREIT TO SUPERVISORY BOARD                   Mgmt          For                            For

9.A    APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

9.B    APPROVE INCREASE MAXIMUM RATIO BETWEEN                    Mgmt          For                            For
       FIXED AND VARIABLE COMPONENTS OF
       REMUNERATION

10     AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For

11.A   GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL PLUS
       ADDITIONAL 10 PERCENT IN CASE OF
       TAKEOVER/MERGER

11.B   AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

12     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

13     APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For
       UP TO 20 PERCENT OF ISSUED SHARE CAPITAL

14     OTHER BUSINESS                                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 OUTOKUMPU OYJ, ESPOO                                                                        Agenda Number:  707718459
--------------------------------------------------------------------------------------------------------------------------
        Security:  X61161109
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2017
          Ticker:
            ISIN:  FI0009002422
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REVIEW OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2016 REVIEW
       BY THE CHIEF EXECUTIVE OFFICER

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND OF 0.10 EUROS PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO

10     REVIEW BY THE CHAIRMAN OF THE BOARD ON THE                Mgmt          Abstain                        Against
       REMUNERATION POLICY OF THE COMPANY

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

12     ELECTION OF CHAIRMAN, VICE CHAIRMAN AND THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS: THE
       NOMINATION BOARD PROPOSES THAT THE BOARD OF
       DIRECTORS WOULD CONSIST OF EIGHT (8)
       MEMBERS. MARKUS AKERMANN, ROBERTO GUALDONI,
       KATI TER HORST, HEIKKI MALINEN, SAILA
       MIETTINEN-LAHDE, JORMA OLLILA AND OLLI
       VAARTIMO OF THE CURRENT MEMBERS OF THE
       BOARD OF DIRECTORS WOULD BE RE-ELECTED, AND
       EEVA SIPILA WOULD BE ELECTED AS A NEW
       MEMBER FOR THE TERM OF OFFICE ENDING AT THE
       END OF THE NEXT ANNUAL GENERAL MEETING.
       JORMA OLLILA WOULD BE RE-ELECTED AS THE
       CHAIRMAN AND OLLI VAARTIMO AS THE VICE
       CHAIRMAN OF THE BOARD OF DIRECTORS
       ELISABETH NILSSON AND STIG GUSTAVSON HAVE
       INFORMED THE NOMINATION BOARD THAT THEY ARE
       NO LONGER AVAILABLE FOR THE OUTOKUMPU BOARD
       OF DIRECTORS AFTER THE TERM OF OFFICE
       ENDING AT THE NEXT ANNUAL GENERAL MEETING

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF AUDITOR: THE BOARD PROPOSES ON                Mgmt          For                            For
       THE RECOMMENDATION OF THE AUDIT COMMITTEE
       THAT ACCOUNTING FIRM PRICEWATERHOUSECOOPERS
       OY BE ELECTED AS THE AUDITOR FOR THE TERM
       OF OFFICE ENDING AT THE END OF THE NEXT
       ANNUAL GENERAL MEETING. THE AUDITOR'S
       ASSIGNMENT ALSO INCLUDES GIVING THE
       AUDITOR'S STATEMENT ON THE DISCHARGE OF THE
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       CEO FROM LIABILITY AND ON THE PROPOSAL OF
       THE BOARD OF DIRECTORS FOR DISTRIBUTION OF
       PROFIT

15     AMENDING THE ARTICLES OF ASSOCIATION                      Mgmt          For                            For

16     FORFEITURE OF SHARES IN THE JOINT BOOK                    Mgmt          For                            For
       ENTRY ACCOUNT

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

18     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
       OTHER SPECIAL RIGHTS ENTITLING TO SHARES

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 RENAULT SA, BOULOGNE BILLANCOURT                                                            Agenda Number:  708068247
--------------------------------------------------------------------------------------------------------------------------
        Security:  F77098105
    Meeting Type:  MIX
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  FR0000131906
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0424/201704241701181.pdf

O.1    APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016, SETTING OF THE
       DIVIDEND AND ITS PAYMENT DATE

O.4    APPROVAL OF THE STATUTORY AUDITORS' REPORT                Mgmt          For                            For
       REGARDING THE REGULATED AGREEMENTS AND
       COMMITMENTS GOVERNED BY ARTICLES L.225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    STATUTORY AUDITORS' REPORT ON THE ITEMS                   Mgmt          For                            For
       USED TO DETERMINE THE REMUNERATION OF
       EQUITY SECURITIES

O.6    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR CARLOS GHOSN, CHIEF EXECUTIVE OFFICER OF
       THE COMPANY, FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2016

O.7    VOTE ON THE PRINCIPLES AND CRITERIA FOR                   Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ALL KINDS TO BE AWARDED TO
       THE CHIEF EXECUTIVE OFFICER OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2017

O.8    AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

E.9    AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING COMPANY'S TREASURY SHARES

E.10   AMENDMENT OF ARTICLE 11 OF THE COMPANY                    Mgmt          For                            For
       BY-LAWS TO INDICATE THE PROVISIONS OF THE
       ORDINANCE NO. 2014-948 OF 20 AUGUST 2014 ON
       GOVERNANCE AND TRANSACTIONS IN THE CAPITAL
       OF STATE-OWNED COMPANIES

O.11   RATIFICATION OF THE CO-OPTING OF MR                       Mgmt          For                            For
       YASUHIRO YAMAUCHI AS DIRECTOR APPOINTED
       UPON NISSAN'S PROPOSAL

O.12   RATIFICATION OF THE CO-OPTING AND RENEWAL                 Mgmt          For                            For
       OF THE TERM OF MS YU SERIZAWA AS DIRECTOR
       APPOINTED UPON NISSAN'S PROPOSAL

O.13   APPOINTMENT OF MR PASCAL FAURE AS DIRECTOR                Mgmt          For                            For
       UPON THE STATE'S PROPOSAL

O.14   APPOINTMENT OF A NEW DIRECTOR - MS MIRIEM                 Mgmt          Against                        Against
       BENSALAH CHAQROUN

O.15   APPOINTMENT OF A NEW DIRECTOR - MS                        Mgmt          For                            For
       MARIE-ANNICK DARMAILLAC

O.16   APPOINTMENT OF A NEW DIRECTOR REPLACING A                 Mgmt          For                            For
       RESIGNING DIRECTOR - MS CATHERINE BARBA

O.17   CONDITIONAL RENEWAL OF THE TERM OF MR                     Mgmt          For                            For
       BENOIT OSTERTAG AS DIRECTOR REPRESENTING
       THE SHAREHOLDING EMPLOYEES

O.18   CONDITIONAL APPOINTMENT OF MR JULIEN                      Mgmt          Against                        Against
       THOLLOT AS DIRECTOR REPRESENTING
       SHAREHOLDING EMPLOYEES

O.19   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD, SUWON                                                           Agenda Number:  707380642
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  EGM
    Meeting Date:  27-Oct-2016
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF PHYSICAL DIVISION                             Mgmt          For                            For

2      ELECTION OF INTERNAL DIRECTOR (CANDIDATE:                 Mgmt          For                            For
       JAEYONG LEE)

CMMT   15 SEP 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   15 SEP 2016: PLEASE NOTE THE ISSUING                      Non-Voting
       COMPANY WILL OWN 100% OF SHARES OF NEWLY
       ESTABLISHED COMPANY RESULTED FROM THE ABOVE
       SPIN-OFF. THEREFORE THIS SPIN-OFF DOES NOT
       AFFECT ON SHAREHOLDERS OF COMPANY. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD, SUWON                                                           Agenda Number:  707790499
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOMPO HOLDINGS,INC.                                                                         Agenda Number:  708216456
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7618E108
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2017
          Ticker:
            ISIN:  JP3165000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sakurada, Kengo                        Mgmt          For                            For

2.2    Appoint a Director Tsuji, Shinji                          Mgmt          For                            For

2.3    Appoint a Director Ehara, Shigeru                         Mgmt          For                            For

2.4    Appoint a Director Fujikura, Masato                       Mgmt          For                            For

2.5    Appoint a Director Yoshikawa, Koichi                      Mgmt          For                            For

2.6    Appoint a Director Okumura, Mikio                         Mgmt          For                            For

2.7    Appoint a Director Nishizawa, Keiji                       Mgmt          For                            For

2.8    Appoint a Director Takahashi, Kaoru                       Mgmt          For                            For

2.9    Appoint a Director Nohara, Sawako                         Mgmt          For                            For

2.10   Appoint a Director Endo, Isao                             Mgmt          For                            For

2.11   Appoint a Director Murata, Tamami                         Mgmt          For                            For

2.12   Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

3.1    Appoint a Corporate Auditor Uchiyama,                     Mgmt          For                            For
       Hideyo

3.2    Appoint a Corporate Auditor Muraki, Atsuko                Mgmt          For                            For

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

5      Approve Details of Stock Compensation to be               Mgmt          For                            For
       received by Directors and Executive
       Officers of the Company and the Group
       Companies




--------------------------------------------------------------------------------------------------------------------------
 STANDARD CHARTERED PLC                                                                      Agenda Number:  707862101
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84228157
    Meeting Type:  AGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  GB0004082847
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016 TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITORS

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          Against                        Against
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2016

3      TO ELECT JOSE VINALS AS CHAIRMAN                          Mgmt          For                            For

4      TO RE-ELECT OM BHATT, A NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT DR KURT CAMPBELL, A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6      TO RE-ELECT DR LOUIS CHEUNG, A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT DAVID CONNER, A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT DR BYRON GROTE, A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT ANDY HALFORD, AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT DR HAN SEUNG-SOO, KBE, A                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT CHRISTINE HODGSON, A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT GAY HUEY EVANS, OBE, A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT JASMINE WHITBREAD, A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

15     TO RE-ELECT BILL WINTERS, AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

16     TO RE-APPOINT KPMG LLP AS AUDITOR TO THE                  Mgmt          For                            For
       COMPANY FROM THE END OF THE AGM UNTIL THE
       END OF NEXT YEAR'S AGM

17     TO AUTHORISE THE BOARD TO SET THE AUDITOR'S               Mgmt          For                            For
       FEES

18     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS

19     TO RENEW THE AUTHORISATION OF THE BOARD TO                Mgmt          For                            For
       OFFER A SCRIP DIVIDEND TO SHAREHOLDERS

20     TO AUTHORISE THE BOARD TO ALLOT SHARES                    Mgmt          For                            For

21     TO EXTEND THE AUTHORITY TO ALLOT SHARES BY                Mgmt          For                            For
       SUCH NUMBER OF SHARES REPURCHASED BY THE
       COMPANY UNDER THE AUTHORITY GRANTED
       PURSUANT TO RESOLUTION 26

22     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
       ANY SECURITY INTO SHARES IN RELATION TO ANY
       ISSUE OF EQUITY CONVERTIBLE ADDITIONAL TIER
       1 SECURITIES

23     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION 20

24     IN ADDITION TO RESOLUTION 23, TO AUTHORISE                Mgmt          For                            For
       THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN
       RELATION TO THE AUTHORITY GRANTED PURSUANT
       TO RESOLUTION 20 FOR THE PURPOSES OF
       ACQUISITIONS AND OTHER CAPITAL INVESTMENTS

25     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION 22

26     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

27     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN PREFERENCE SHARES

28     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO ELECTRIC INDUSTRIES,LTD.                                                           Agenda Number:  708244417
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77411114
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3407400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Inoue, Osamu                           Mgmt          For                            For

2.2    Appoint a Director Hato, Hideo                            Mgmt          For                            For

2.3    Appoint a Director Shirayama, Masaki                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Hayashi, Akira                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Watanabe,                     Mgmt          Against                        Against
       Katsuaki

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUZUKI MOTOR CORPORATION                                                                    Agenda Number:  708233325
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78529138
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3397200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size to 15

3.1    Appoint a Director Suzuki, Osamu                          Mgmt          For                            For

3.2    Appoint a Director Harayama, Yasuhito                     Mgmt          For                            For

3.3    Appoint a Director Suzuki, Toshihiro                      Mgmt          For                            For

3.4    Appoint a Director Nagao, Masahiko                        Mgmt          For                            For

3.5    Appoint a Director Matsuura, Hiroaki                      Mgmt          For                            For

3.6    Appoint a Director Honda, Osamu                           Mgmt          For                            For

3.7    Appoint a Director Iguchi, Masakazu                       Mgmt          For                            For

3.8    Appoint a Director Tanino, Sakutaro                       Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Officers

6      Approve Details of the Restricted-Share                   Mgmt          Against                        Against
       Compensation Plan to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 UPM-KYMMENE CORP, HELSINKI                                                                  Agenda Number:  707716710
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9518S108
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  FI0009005987
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINISE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITOR'S REPORT FOR THE YEAR 2016

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.95 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: 10

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: THE BOARD OF DIRECTORS'
       NOMINATION AND GOVERNANCE COMMITTEE
       PROPOSES THAT ALL OF THE CURRENT BOARD
       MEMBERS I.E. BERNDT BRUNOW, HENRIK
       EHRNROOTH, PIIA-NOORA KAUPPI, WENDY E.
       LANE, JUSSI PESONEN, ARI PUHELOINEN,
       VELI-MATTI REINIKKALA, SUZANNE THOMA, KIM
       WAHL AND BJORN WAHLROOS BE RE-ELECTED TO
       THE BOARD FOR A TERM CONTINUING UNTIL THE
       END OF THE NEXT ANNUAL GENERAL MEETING

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF AUDITOR: THE BOARD OF                         Mgmt          For                            For
       DIRECTORS' AUDIT COMMITTEE PROPOSES THAT
       PRICEWATERHOUSECOOPERS OY, AUTHORISED
       PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE
       COMPANY'S AUDITOR FOR A TERM THAT WILL
       CONTINUE UNTIL THE END OF THE NEXT ANNUAL
       GENERAL MEETING. PRICEWATERHOUSECOOPERS OY
       HAS NOTIFIED THE COMPANY THAT AUTHORISED
       PUBLIC ACCOUNTANT MERJA LINDH WOULD
       CONTINUE AS THE LEAD AUDIT PARTNER

15     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

16     RESOLUTION ON THE FORFEITURE OF THE SHARES                Mgmt          For                            For
       ENTERED IN A JOINT BOOK-ENTRY ACCOUNT AND
       OF THE RIGHTS ATTACHED TO SUCH SHARES

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON CHARITABLE CONTRIBUTIONS

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   01 FEB 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 YAMATO HOLDINGS CO.,LTD.                                                                    Agenda Number:  708244811
--------------------------------------------------------------------------------------------------------------------------
        Security:  J96612114
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3940000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kigawa, Makoto                         Mgmt          For                            For

1.2    Appoint a Director Yamauchi, Masaki                       Mgmt          For                            For

1.3    Appoint a Director Kanda, Haruo                           Mgmt          For                            For

1.4    Appoint a Director Kanamori, Hitoshi                      Mgmt          For                            For

1.5    Appoint a Director Nagao, Yutaka                          Mgmt          For                            For

1.6    Appoint a Director Hagiwara, Toshitaka                    Mgmt          For                            For

1.7    Appoint a Director Mori, Masakatsu                        Mgmt          For                            For

1.8    Appoint a Director Tokuno, Mariko                         Mgmt          For                            For

2      Appoint a Corporate Auditor Yamashita,                    Mgmt          For                            For
       Takashi



JPMorgan Intrepid America Fund
--------------------------------------------------------------------------------------------------------------------------
 AETNA INC.                                                                                  Agenda Number:  934574698
--------------------------------------------------------------------------------------------------------------------------
        Security:  00817Y108
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  AET
            ISIN:  US00817Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FERNANDO AGUIRRE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK T. BERTOLINI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK M. CLARK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BETSY Z. COHEN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MOLLY J. COYE, M.D.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROGER N. FARAH                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEFFREY E. GARTEN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ELLEN M. HANCOCK                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. HARRINGTON               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD J. LUDWIG                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: OLYMPIA J. SNOWE                    Mgmt          For                            For

2.     COMPANY PROPOSAL - APPROVAL OF THE                        Mgmt          For                            For
       APPOINTMENT OF THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

3.     COMPANY PROPOSAL - APPROVAL OF AMENDMENT TO               Mgmt          For                            For
       AMENDED AETNA INC. 2010 STOCK INCENTIVE
       PLAN TO INCREASE NUMBER OF SHARES
       AUTHORIZED TO BE ISSUED

4.     COMPANY PROPOSAL - APPROVAL OF THE                        Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION ON A
       NON-BINDING ADVISORY BASIS

5.     COMPANY PROPOSAL - NON-BINDING ADVISORY                   Mgmt          1 Year
       VOTE ON THE FREQUENCY OF THE VOTE ON
       EXECUTIVE COMPENSATION

6A.    SHAREHOLDER PROPOSAL - ANNUAL REPORT ON                   Shr           Against                        For
       DIRECT AND INDIRECT LOBBYING

6B.    SHAREHOLDER PROPOSAL - ANNUAL REPORT ON                   Shr           Against                        For
       GENDER PAY GAP




--------------------------------------------------------------------------------------------------------------------------
 ALASKA AIR GROUP, INC.                                                                      Agenda Number:  934552919
--------------------------------------------------------------------------------------------------------------------------
        Security:  011659109
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  ALK
            ISIN:  US0116591092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PATRICIA M. BEDIENT                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARION C. BLAKEY                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DHIREN R. FONSECA                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR.               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DENNIS F. MADSEN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HELVI K. SANDVIK                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: J. KENNETH THOMPSON                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BRADLEY D. TILDEN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ERIC K. YEAMAN                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       THE ADVISORY VOTE TO ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

4.     APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       CERTIFICATE OF ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

5.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

6.     CONSIDER A STOCKHOLDER PROPOSAL REGARDING                 Shr           Against                        For
       CHANGES TO THE COMPANY'S PROXY ACCESS
       BYLAW.




--------------------------------------------------------------------------------------------------------------------------
 ALIGN TECHNOLOGY, INC.                                                                      Agenda Number:  934559874
--------------------------------------------------------------------------------------------------------------------------
        Security:  016255101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  ALGN
            ISIN:  US0162551016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH M. HOGAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH LACOB                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: C. RAYMOND LARKIN,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: GEORGE J. MORROW                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS M. PRESCOTT                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREA L. SAIA                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GREG J. SANTORA                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUSAN E. SIEGEL                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WARREN S. THALER                    Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS ALIGN
       TECHNOLOGY, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ALPHABET INC                                                                                Agenda Number:  934604946
--------------------------------------------------------------------------------------------------------------------------
        Security:  02079K305
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  GOOGL
            ISIN:  US02079K3059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LARRY PAGE                                                Mgmt          For                            For
       SERGEY BRIN                                               Mgmt          For                            For
       ERIC E. SCHMIDT                                           Mgmt          For                            For
       L. JOHN DOERR                                             Mgmt          For                            For
       ROGER W. FERGUSON, JR.                                    Mgmt          For                            For
       DIANE B. GREENE                                           Mgmt          For                            For
       JOHN L. HENNESSY                                          Mgmt          For                            For
       ANN MATHER                                                Mgmt          Withheld                       Against
       ALAN R. MULALLY                                           Mgmt          For                            For
       PAUL S. OTELLINI                                          Mgmt          For                            For
       K. RAM SHRIRAM                                            Mgmt          For                            For
       SHIRLEY M. TILGHMAN                                       Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     THE APPROVAL OF AN AMENDMENT TO ALPHABET'S                Mgmt          For                            For
       2012 STOCK PLAN TO INCREASE THE SHARE
       RESERVE BY 15,000,000 SHARES OF CLASS C
       CAPITAL STOCK.

4.     THE APPROVAL OF THE 2016 COMPENSATION                     Mgmt          For                            For
       AWARDED TO NAMED EXECUTIVE OFFICERS.

5.     THE FREQUENCY OF FUTURE STOCKHOLDER                       Mgmt          1 Year                         Against
       ADVISORY VOTES REGARDING COMPENSATION
       AWARDED TO NAMED EXECUTIVE OFFICERS.

6.     A STOCKHOLDER PROPOSAL REGARDING EQUAL                    Shr           For                            Against
       SHAREHOLDER VOTING, IF PROPERLY PRESENTED
       AT THE MEETING.

7.     A STOCKHOLDER PROPOSAL REGARDING A LOBBYING               Shr           Against                        For
       REPORT, IF PROPERLY PRESENTED AT THE
       MEETING.

8.     A STOCKHOLDER PROPOSAL REGARDING A                        Shr           Against                        For
       POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY
       PRESENTED AT THE MEETING.

9.     A STOCKHOLDER PROPOSAL REGARDING A REPORT                 Shr           Against                        For
       ON GENDER PAY, IF PROPERLY PRESENTED AT THE
       MEETING.

10.    A STOCKHOLDER PROPOSAL REGARDING A                        Shr           Against                        For
       CHARITABLE CONTRIBUTIONS REPORT, IF
       PROPERLY PRESENTED AT THE MEETING.

11.    A STOCKHOLDER PROPOSAL REGARDING THE                      Shr           Against                        For
       IMPLEMENTATION OF "HOLY LAND PRINCIPLES,"
       IF PROPERLY PRESENTED AT THE MEETING.

12.    A STOCKHOLDER PROPOSAL REGARDING A REPORT                 Shr           Against                        For
       ON "FAKE NEWS," IF PROPERLY PRESENTED AT
       THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  934583596
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY P. BEZOS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TOM A. ALBERG                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN SEELY BROWN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMIE S. GORELICK                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL P.                           Mgmt          For                            For
       HUTTENLOCHER

1F.    ELECTION OF DIRECTOR: JUDITH A. MCGRATH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JONATHAN J.                         Mgmt          For                            For
       RUBINSTEIN

1H.    ELECTION OF DIRECTOR: THOMAS O. RYDER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA Q.                         Mgmt          For                            For
       STONESIFER

1J.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

5.     APPROVAL OF THE COMPANY'S 1997 STOCK                      Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED AND RESTATED

6.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       USE OF CRIMINAL BACKGROUND CHECKS IN HIRING
       DECISIONS

7.     SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       SUSTAINABILITY AS AN EXECUTIVE COMPENSATION
       PERFORMANCE MEASURE

8.     SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       VOTE-COUNTING PRACTICES FOR SHAREHOLDER
       PROPOSALS




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN TOWER CORPORATION                                                                  Agenda Number:  934590945
--------------------------------------------------------------------------------------------------------------------------
        Security:  03027X100
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  AMT
            ISIN:  US03027X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GUSTAVO LARA CANTU                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RAYMOND P. DOLAN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT D. HORMATS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CRAIG MACNAB                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOANN A. REED                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PAMELA D.A. REEVE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID E. SHARBUTT                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES D. TAICLET, JR.               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SAMME L. THOMPSON                   Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY WITH WHICH THE COMPANY WILL HOLD
       A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  934543085
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  AMP
            ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DIANNE NEAL BLIXT                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AMY DIGESO                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LON R. GREENBERG                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SIRI S. MARSHALL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEFFREY NODDLE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: H. JAY SARLES                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR.               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       WILLIAMS

2.     TO APPROVE THE COMPENSATION OF THE NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS BY A NONBINDING ADVISORY
       VOTE.

3.     TO APPROVE A NONBINDING ADVISORY VOTE ON                  Mgmt          1 Year                         For
       THE FREQUENCY OF SHAREHOLDER APPROVAL OF
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  934569039
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DR. DAVID BALTIMORE                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MR. FRANCOIS DE                     Mgmt          For                            For
       CARBONNEL

1D.    ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MR. GREG C. GARLAND                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MR. FRED HASSAN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DR. REBECCA M.                      Mgmt          For                            For
       HENDERSON

1H.    ELECTION OF DIRECTOR: MR. FRANK C.                        Mgmt          For                            For
       HERRINGER

1I.    ELECTION OF DIRECTOR: MR. CHARLES M.                      Mgmt          For                            For
       HOLLEY, JR.

1J.    ELECTION OF DIRECTOR: DR. TYLER JACKS                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MS. ELLEN J. KULLMAN                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DR. RONALD D. SUGAR                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DR. R. SANDERS                      Mgmt          For                            For
       WILLIAMS

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       STOCKHOLDER VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

5.     STOCKHOLDER PROPOSAL TO ADOPT MAJORITY                    Shr           Against                        For
       VOTES CAST STANDARD FOR MATTERS PRESENTED
       BY STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 ANTHEM, INC.                                                                                Agenda Number:  934566223
--------------------------------------------------------------------------------------------------------------------------
        Security:  036752103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  ANTM
            ISIN:  US0367521038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R. KERRY CLARK                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT L. DIXON, JR.                Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

5.     TO APPROVE PROPOSED AMENDMENTS TO OUR                     Mgmt          For                            For
       ARTICLES OF INCORPORATION TO ALLOW
       SHAREHOLDERS TO AMEND OUR BY-LAWS.

6.     TO APPROVE THE 2017 ANTHEM INCENTIVE                      Mgmt          For                            For
       COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 APACHE CORPORATION                                                                          Agenda Number:  934551006
--------------------------------------------------------------------------------------------------------------------------
        Security:  037411105
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  APA
            ISIN:  US0374111054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF DIRECTOR: ANNELL R. BAY                       Mgmt          For                            For

2.     ELECTION OF DIRECTOR: JOHN J. CHRISTMANN IV               Mgmt          For                            For

3.     ELECTION OF DIRECTOR: CHANSOO JOUNG                       Mgmt          For                            For

4.     ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY               Mgmt          For                            For

5.     ELECTION OF DIRECTOR: AMY H. NELSON                       Mgmt          For                            For

6.     ELECTION OF DIRECTOR: DANIEL W. RABUN                     Mgmt          For                            For

7.     ELECTION OF DIRECTOR: PETER A. RAGAUSS                    Mgmt          For                            For

8.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       APACHE'S INDEPENDENT AUDITORS.

9.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       APACHE'S NAMED EXECUTIVE OFFICERS.

10.    ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          1 Year                         For
       TO APPROVE COMPENSATION OF APACHE'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  934520556
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2017
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES BELL                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIM COOK                            Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AL GORE                             Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BOB IGER                            Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANDREA JUNG                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ART LEVINSON                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RON SUGAR                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUE WAGNER                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION

5.     A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE               Shr           Against                        For
       GIVING - RECIPIENTS, INTENTS AND BENEFITS"

6.     A SHAREHOLDER PROPOSAL REGARDING DIVERSITY                Shr           Against                        For
       AMONG OUR SENIOR MANAGEMENT AND BOARD OF
       DIRECTORS

7.     A SHAREHOLDER PROPOSAL ENTITLED                           Shr           Against                        For
       "SHAREHOLDER PROXY ACCESS AMENDMENTS"

8.     A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE                Shr           Against                        For
       COMPENSATION REFORM"

9.     A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES               Shr           Against                        For
       TO RETAIN SIGNIFICANT STOCK"




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  934525087
--------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2017
          Ticker:  AMAT
            ISIN:  US0382221051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JUDY BRUNER                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: XUN (ERIC) CHEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AART J. DE GEUS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY E. DICKERSON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN R. FORREST                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS J. IANNOTTI                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ALEXANDER A. KARSNER                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ADRIANNA C. MA                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DENNIS D. POWELL                    Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF APPLIED MATERIALS' NAMED
       EXECUTIVE OFFICERS FOR FISCAL YEAR 2016.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS FOR PURPOSES OF SECTION
       162(M) AND AN ANNUAL LIMIT ON AWARDS TO
       NON-EMPLOYEE DIRECTORS UNDER THE AMENDED
       AND RESTATED EMPLOYEE STOCK INCENTIVE PLAN.

5.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS FOR PURPOSES OF SECTION
       162(M) UNDER THE AMENDED AND RESTATED
       SENIOR EXECUTIVE BONUS PLAN.

6.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS APPLIED MATERIALS' INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ARCH CAPITAL GROUP LTD.                                                                     Agenda Number:  934542843
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0450A105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  ACGL
            ISIN:  BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     TO ELECT THE NOMINEES LISTED AS CLASS I                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY FOR A TERM OF THREE
       YEARS: KEWSONG LEE

1B     TO ELECT THE NOMINEES LISTED AS CLASS I                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY FOR A TERM OF THREE
       YEARS: LOUIS J. PAGLIA

1C     TO ELECT THE NOMINEES LISTED AS CLASS I                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY FOR A TERM OF THREE
       YEARS: BRIAN S. POSNER

1D     TO ELECT THE NOMINEES LISTED AS CLASS I                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY FOR A TERM OF THREE
       YEARS: JOHN D. VOLLARO

2A     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: ROBERT APPLEBY

2B     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: ANTHONY ASQUITH

2C     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: DENNIS R. BRAND

2D     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: IAN BRITCHFIELD

2E     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: PIERRE-ANDRE CAMPS

2F     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: PAUL COLE

2G     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: GRAHAM B.R. COLLIS

2H     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: MICHAEL
       CONSTANTINIDES

2I     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: STEPHEN J. CURLEY

2J     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: NICK DENNISTON

2K     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: SEAMUS FEARON

2L     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: MICHAEL FEETHAM

2M     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: BEAU H. FRANKLIN

2N     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: GIULIANO GIOVANNETTI

2O     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: MICHAEL HAMMER

2P     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: W. PRESTON HUTCHINGS

2Q     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: CONSTANTINE IORDANOU

2R     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: MICHAEL H. KIER

2S     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: JASON KITTINGER

2T     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: GERALD KONIG

2U     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: MARK D. LYONS

2V     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: PATRICK MAILLOUX

2W     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: PAUL MARTIN

2X     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: ROBERT MCDOWELL

2Y     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: DAVID H. MCELROY

2Z     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: FRANCOIS MORIN

2AA    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: DAVID J. MULHOLLAND

2AB    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: MARK NOLAN

2AC    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: NICOLAS PAPADOPOULO

2AD    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: MICHAEL PRICE

2AE    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: ELISABETH QUINN

2AF    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: MAAMOUN RAJEH

2AG    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: ANDREW T. RIPPERT

2AH    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: ARTHUR SCACE

2AI    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: SOREN SCHEUER

2AJ    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: MATTHEW SHULMAN

2AK    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: BUDHI SINGH

2AL    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: WILLIAM A. SOARES

2AM    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: SCOTT STIRLING

2AN    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: HUGH STURGESS

2AO    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: ROSS TOTTEN

2AP    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: GERALD WOLFE

3      TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

4      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.

5      ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  934553771
--------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  ADM
            ISIN:  US0394831020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.L. BOECKMANN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: T.K. CREWS                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: P. DUFOUR                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: D.E. FELSINGER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: S.F. HARRISON                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.R.LUCIANO                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: P.J. MOORE                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: F.J. SANCHEZ                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: D.A. SANDLER                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: D.T. SHIH                           Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: K.R. WESTBROOK                      Mgmt          Against                        Against

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ASSURED GUARANTY LTD.                                                                       Agenda Number:  934552832
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0585R106
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  AGO
            ISIN:  BMG0585R1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: FRANCISCO L. BORGES                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: G. LAWRENCE BUHL                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: DOMINIC J. FREDERICO                Mgmt          For                            For

1D     ELECTION OF DIRECTOR: BONNIE L. HOWARD                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: THOMAS W. JONES                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: PATRICK W. KENNY                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ALAN J. KRECZKO                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: SIMON W. LEATHES                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MICHAEL T. O'KANE                   Mgmt          For                            For

1J     ELECTION OF DIRECTOR: YUKIKO OMURA                        Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPENSATION PAID TO AGL'S NAMED EXECUTIVE
       OFFICERS.

4.     TO APPOINT PRICEWATERHOUSECOOPERS LLP                     Mgmt          For                            For
       ("PWC") AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017, AND TO AUTHORIZE THE BOARD OF
       DIRECTORS, ACTING THROUGH ITS AUDIT
       COMMITTEE, TO SET THE FEES OF THE
       INDEPENDENT AUDITOR.

5AA    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY, ASSURED
       GUARANTY RE LTD. ("AG RE"): HOWARD W.
       ALBERT

5AB    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY, ASSURED
       GUARANTY RE LTD. ("AG RE"): ROBERT A.
       BAILENSON

5AC    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY ASSURED
       GUARANTY RE LTD. ("AG RE"): RUSSELL B.
       BREWER II

5AD    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY ASSURED
       GUARANTY RE LTD. ("AG RE"): GARY BURNET

5AE    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY ASSURED
       GUARANTY RE LTD. ("AG RE"): STEPHEN
       DONNARUMMA

5AF    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY ASSURED
       GUARANTY RE LTD. ("AG RE"): DOMINIC J.
       FREDERICO

5AG    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY ASSURED
       GUARANTY RE LTD. ("AG RE"): JAMES M.
       MICHENER

5AH    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY ASSURED
       GUARANTY RE LTD. ("AG RE"): WALTER A. SCOTT

5B     TO AUTHORIZE THE COMPANY TO APPOINT PWC AS                Mgmt          For                            For
       AG RE'S INDEPENDENT AUDITOR FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  934539935
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  T
            ISIN:  US00206R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RANDALL L. STEPHENSON               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA,                Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: RICHARD W. FISHER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT T. FORD                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GLENN H. HUTCHINS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM E. KENNARD                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL B.                          Mgmt          For                            For
       MCCALLISTER

1H.    ELECTION OF DIRECTOR: BETH E. MOONEY                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOYCE M. ROCHE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MATTHEW K. ROSE                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: GEOFFREY Y. YANG                    Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY APPROVAL OF FREQUENCY OF VOTE ON                 Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION

5.     PREPARE POLITICAL SPENDING REPORT.                        Shr           Against                        For

6.     PREPARE LOBBYING REPORT.                                  Shr           Against                        For

7.     MODIFY PROXY ACCESS REQUIREMENTS.                         Shr           Against                        For

8.     REDUCE VOTE REQUIRED FOR WRITTEN CONSENT.                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 BAKER HUGHES INCORPORATED                                                                   Agenda Number:  934542893
--------------------------------------------------------------------------------------------------------------------------
        Security:  057224107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  BHI
            ISIN:  US0572241075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CLARENCE P. CAZALOT,                Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM H. EASTER III               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LYNN L. ELSENHANS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANTHONY G. FERNANDES                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CLAIRE W. GARGALLI                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PIERRE H. JUNGELS                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES A. LASH                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: J. LARRY NICHOLS                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES W. STEWART                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CHARLES L. WATSON                   Mgmt          For                            For

2.     AN ADVISORY VOTE RELATED TO THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF THE                  Mgmt          1 Year                         For
       HOLDING OF AN ADVISORY VOTE ON THE
       EXECUTIVE COMPENSATION.

4.     THE RATIFICATION OF DELOITTE & TOUCHE LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

5.     A STOCKHOLDER PROPOSAL REGARDING A MAJORITY               Shr           Against                        For
       VOTE STANDARD FOR ALL NON-BINDING
       STOCKHOLDER PROPOSALS.




--------------------------------------------------------------------------------------------------------------------------
 BAKER HUGHES INCORPORATED                                                                   Agenda Number:  934641451
--------------------------------------------------------------------------------------------------------------------------
        Security:  057224107
    Meeting Type:  Special
    Meeting Date:  30-Jun-2017
          Ticker:  BHI
            ISIN:  US0572241075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO ADOPT THE TRANSACTION                       Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       OCTOBER 30, 2016, AS AMENDED BY THE
       AMENDMENT TO TRANSACTION AGREEMENT AND PLAN
       OF MERGER, DATED AS OF MARCH 27, 2017,
       AMONG GENERAL ELECTRIC COMPANY, BAKER
       HUGHES INCORPORATED ("BAKER HUGHES") AND
       CERTAIN SUBSIDIARIES OF BAKER HUGHES (THE
       "TRANSACTION AGREEMENT") AND THEREBY
       APPROVE THE TRANSACTIONS CONTEMPLATED
       THEREIN, INCLUDING THE MERGERS (AS DEFINED
       THEREIN) (THE "TRANSACTIONS").

2.     A PROPOSAL TO ADJOURN BAKER HUGHES' SPECIAL               Mgmt          For                            For
       MEETING IF BAKER HUGHES DETERMINES IT IS
       NECESSARY OR ADVISABLE TO PERMIT FURTHER
       SOLICITATION OF PROXIES IN THE EVENT THERE
       ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE TRANSACTION
       AGREEMENT.

3.     A PROPOSAL TO APPROVE, ON A NON-BINDING,                  Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION THAT WILL
       OR MAY BECOME PAYABLE TO BAKER HUGHES'
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE TRANSACTIONS.

4.     A PROPOSAL TO APPROVE AND ADOPT THE BEAR                  Mgmt          For                            For
       NEWCO, INC. 2017 LONG-TERM INCENTIVE PLAN.

5.     A PROPOSAL TO APPROVE THE MATERIAL TERMS OF               Mgmt          For                            For
       THE EXECUTIVE OFFICER PERFORMANCE GOALS.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  934543453
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHARON L. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN S. BIES                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK O. BOVENDER, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PIERRE J.P. DE WECK                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ARNOLD W. DONALD                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS J. MAY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LIONEL L. NOWELL, III               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MICHAEL D. WHITE                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: THOMAS D. WOODS                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.     APPROVING OUR EXECUTIVE COMPENSATION (AN                  Mgmt          For                            For
       ADVISORY, NON-BINDING "SAY ON PAY"
       RESOLUTION)

3.     A VOTE ON THE FREQUENCY OF FUTURE ADVISORY                Mgmt          1 Year                         For
       "SAY ON PAY" RESOLUTIONS (AN ADVISORY,
       NON-BINDING "SAY ON FREQUENCY" RESOLUTION)

4.     RATIFYING THE APPOINTMENT OF OUR                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

5.     STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT                 Shr           Against                        For

6.     STOCKHOLDER PROPOSAL - DIVESTITURE &                      Shr           Against                        For
       DIVISION STUDY SESSIONS

7.     STOCKHOLDER PROPOSAL - INDEPENDENT BOARD                  Shr           Against                        For
       CHAIRMAN

8.     STOCKHOLDER PROPOSAL - REPORT CONCERNING                  Shr           Against                        For
       GENDER PAY EQUITY




--------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  934548960
--------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  BAX
            ISIN:  US0718131099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSE (JOE) ALMEIDA                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS F. CHEN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN D. FORSYTH                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MUNIB ISLAM                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL F. MAHONEY                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS T. STALLKAMP                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN               Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE               Mgmt          1 Year                         For
       COMPENSATION ADVISORY VOTES

4.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

5.     STOCKHOLDER PROPOSAL - PROXY ACCESS BYLAW                 Shr           Against                        For
       AMENDMENT TO INCREASE AGGREGATION CAP




--------------------------------------------------------------------------------------------------------------------------
 BERRY PLASTICS GROUP, INC.                                                                  Agenda Number:  934525722
--------------------------------------------------------------------------------------------------------------------------
        Security:  08579W103
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2017
          Ticker:  BERY
            ISIN:  US08579W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD S. ROLFE                                           Mgmt          For                            For
       B. EVAN BAYH                                              Mgmt          For                            For
       JONATHAN F. FOSTER                                        Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO BERRY'S AMENDED                Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION
       TO DECLASSIFY BERRY'S BOARD OF DIRECTORS
       AND PROVIDE THAT, AFTER A TRANSITION
       PERIOD, DIRECTORS SHALL BE ELECTED
       ANNUALLY.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS BERRY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  934613541
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  BBY
            ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LISA M. CAPUTO                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. PATRICK DOYLE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RUSSELL P. FRADIN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATHY J. HIGGINS                    Mgmt          For                            For
       VICTOR

1E.    ELECTION OF DIRECTOR: HUBERT JOLY                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID W. KENNY                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KAREN A. MCLOUGHLIN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS L. MILLNER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLAUDIA F. MUNCE                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GERARD R. VITTECOQ                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 3, 2018.

3.     TO APPROVE IN A NON-BINDING ADVISORY VOTE                 Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICER COMPENSATION.

4.     TO RECOMMEND IN A NON-BINDING ADVISORY VOTE               Mgmt          1 Year                         For
       THE FREQUENCY OF HOLDING THE ADVISORY VOTE
       ON OUR NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     TO APPROVE OUR AMENDED AND RESTATED 2014                  Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BUNGE LIMITED                                                                               Agenda Number:  934588750
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16962105
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  BG
            ISIN:  BMG169621056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ERNEST G. BACHRACH                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ENRIQUE H. BOILINI                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL M. BROWNER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAUL CORNET DE                      Mgmt          For                            For
       WAYS-RUART

1E.    ELECTION OF DIRECTOR: ANDREW FERRIER                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREAS FIBIG                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KATHLEEN HYLE                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: L. PATRICK LUPO                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN E. MCGLADE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SOREN SCHRODER                      Mgmt          For                            For

2.     TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE                 Mgmt          For                            For
       LIMITED'S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO
       AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
       OF DIRECTORS TO DETERMINE THE INDEPENDENT
       AUDITORS' FEES.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     TO APPROVE THE BUNGE LIMITED 2017                         Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BURLINGTON STORES, INC.                                                                     Agenda Number:  934572454
--------------------------------------------------------------------------------------------------------------------------
        Security:  122017106
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  BURL
            ISIN:  US1220171060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TED ENGLISH                                               Mgmt          For                            For
       JORDAN HITCH                                              Mgmt          For                            For
       MARY ANN TOCIO                                            Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING FEBRUARY 3,
       2018.

3.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE BURLINGTON STORES, INC.                   Mgmt          For                            For
       2013 OMNIBUS INCENTIVE PLAN (AS AMENDED AND
       RESTATED).




--------------------------------------------------------------------------------------------------------------------------
 CABOT CORPORATION                                                                           Agenda Number:  934528425
--------------------------------------------------------------------------------------------------------------------------
        Security:  127055101
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2017
          Ticker:  CBT
            ISIN:  US1270551013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JUAN ENRIQUEZ                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WILLIAM C. KIRBY                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: PATRICK M. PREVOST                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: SEAN D. KEOHANE                     Mgmt          For                            For

2.     TO APPROVE, IN AN ADVISORY VOTE, CABOT'S                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RECOMMEND, ON A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF STOCKHOLDER VOTES
       ON EXECUTIVE COMPENSATION.

4.     TO APPROVE THE CABOT CORPORATION 2017                     Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS CABOT'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING SEPTEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CENTERPOINT ENERGY, INC.                                                                    Agenda Number:  934543946
--------------------------------------------------------------------------------------------------------------------------
        Security:  15189T107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  CNP
            ISIN:  US15189T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MILTON CARROLL                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL P. JOHNSON                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JANIECE M. LONGORIA                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT J. MCLEAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THEODORE F. POUND                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SCOTT M. PROCHAZKA                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SUSAN O. RHENEY                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PHILLIP R. SMITH                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN W. SOMERHALDER                 Mgmt          For                            For
       II

1J.    ELECTION OF DIRECTOR: PETER S. WAREING                    Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2017.

3.     APPROVE THE ADVISORY RESOLUTION ON                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CENTURYLINK, INC.                                                                           Agenda Number:  934531307
--------------------------------------------------------------------------------------------------------------------------
        Security:  156700106
    Meeting Type:  Special
    Meeting Date:  16-Mar-2017
          Ticker:  CTL
            ISIN:  US1567001060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE ISSUANCE OF                       Mgmt          For                            For
       CENTURYLINK COMMON STOCK TO LEVEL 3
       STOCKHOLDERS IN CONNECTION WITH THE
       COMBINATION, AS CONTEMPLATED BY THE MERGER
       AGREEMENT, DATED OCTOBER 31, 2016, AMONG
       CENTURYLINK, WILDCAT MERGER SUB 1 LLC, WWG
       MERGER SUB LLC AND LEVEL 3 COMMUNICATIONS,
       INC.

2.     PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF               Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE PROPOSAL TO
       ISSUE CENTURYLINK COMMON STOCK IN
       CONNECTION WITH THE COMBINATION.




--------------------------------------------------------------------------------------------------------------------------
 CHIMERA INVESTMENT CORPORATION                                                              Agenda Number:  934589372
--------------------------------------------------------------------------------------------------------------------------
        Security:  16934Q208
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  CIM
            ISIN:  US16934Q2084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL DONLIN                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK ABRAMS                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GERARD CREAGH                       Mgmt          For                            For

2.     THE PROPOSAL TO APPROVE A NON-BINDING                     Mgmt          For                            For
       ADVISORY RESOLUTION ON EXECUTIVE
       COMPENSATION.

3.     THE PROPOSAL TO APPROVE A NON-BINDING                     Mgmt          1 Year                         For
       ADVISORY RESOLUTION ON THE FREQUENCY OF
       STOCKHOLDER VOTING ON THE COMPANY'S
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CIMAREX ENERGY CO.                                                                          Agenda Number:  934550939
--------------------------------------------------------------------------------------------------------------------------
        Security:  171798101
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  XEC
            ISIN:  US1717981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DAVID A. HENTSCHEL                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: THOMAS E. JORDEN                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: FLOYD R. PRICE                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: FRANCES M. VALLEJO                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  934541904
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL L. CORBAT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ELLEN M. COSTELLO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DUNCAN P. HENNES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER B. HENRY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANZ B. HUMER                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RENEE J. JAMES                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EUGENE M. MCQUADE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL E. O'NEILL                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GARY M. REINER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DIANA L. TAYLOR                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM S. THOMPSON,                Mgmt          For                            For
       JR.

1M.    ELECTION OF DIRECTOR: JAMES S. TURLEY                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE               Mgmt          For                            For
       DE LEON

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE CITI'S 2016                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       THE COMPANY'S POLICIES AND GOALS TO REDUCE
       THE GENDER PAY GAP.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE
       TO ADDRESS WHETHER THE DIVESTITURE OF ALL
       NON-CORE BANKING BUSINESS SEGMENTS WOULD
       ENHANCE SHAREHOLDER VALUE.

7.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       LOBBYING AND GRASSROOTS LOBBYING
       CONTRIBUTIONS.

8.     STOCKHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       AMENDMENT TO THE GENERAL CLAWBACK POLICY TO
       PROVIDE THAT A SUBSTANTIAL PORTION OF
       ANNUAL TOTAL COMPENSATION OF EXECUTIVE
       OFFICERS SHALL BE DEFERRED AND FORFEITED,
       IN PART OR WHOLE, AT THE DISCRETION OF THE
       BOARD, TO HELP SATISFY ANY MONETARY PENALTY
       ASSOCIATED WITH A VIOLATION OF LAW.

9.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD ADOPT A POLICY PROHIBITING THE
       VESTING OF EQUITY-BASED AWARDS FOR SENIOR
       EXECUTIVES DUE TO A VOLUNTARY RESIGNATION
       TO ENTER GOVERNMENT SERVICE.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  934601572
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH J. BACON                                          Mgmt          For                            For
       MADELINE S. BELL                                          Mgmt          For                            For
       SHELDON M. BONOVITZ                                       Mgmt          For                            For
       EDWARD D. BREEN                                           Mgmt          For                            For
       GERALD L. HASSELL                                         Mgmt          For                            For
       JEFFREY A. HONICKMAN                                      Mgmt          For                            For
       ASUKA NAKAHARA                                            Mgmt          For                            For
       DAVID C. NOVAK                                            Mgmt          For                            For
       BRIAN L. ROBERTS                                          Mgmt          For                            For
       JOHNATHAN A. RODGERS                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT AUDITORS

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF THE VOTE                Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION

5.     TO PROVIDE A LOBBYING REPORT                              Shr           Against                        For

6.     TO STOP 100-TO-ONE VOTING POWER                           Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 COMERICA INCORPORATED                                                                       Agenda Number:  934544253
--------------------------------------------------------------------------------------------------------------------------
        Security:  200340107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  CMA
            ISIN:  US2003401070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RALPH W. BABB, JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL E. COLLINS                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROGER A. CREGG                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: T. KEVIN DENICOLA                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JACQUELINE P. KANE                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD G. LINDNER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT S. TAUBMAN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: REGINALD M. TURNER,                 Mgmt          For                            For
       JR.

1J.    ELECTION OF DIRECTOR: NINA G. VACA                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL G. VAN DE VEN               Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM

3.     APPROVAL OF A NON-BINDING, ADVISORY                       Mgmt          For                            For
       PROPOSAL APPROVING EXECUTIVE COMPENSATION

4.     NON-BINDING, ADVISORY VOTE ON THE FREQUENCY               Mgmt          1 Year                         For
       THAT SHAREHOLDERS ARE TO BE PRESENTED WITH
       ADVISORY PROPOSALS APPROVING EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 COMPUTER SCIENCES CORPORATION                                                               Agenda Number:  934453298
--------------------------------------------------------------------------------------------------------------------------
        Security:  205363104
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2016
          Ticker:  CSC
            ISIN:  US2053631048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MUKESH AGHI                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HERMAN E. BULLS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRUCE B. CHURCHILL                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK FOSTER                         Mgmt          Abstain                        Against

1E.    ELECTION OF DIRECTOR: SACHIN LAWANDE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J. MICHAEL LAWRIE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRIAN P. MACDONALD                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER RUTLAND                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT F. WOODS                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LIZABETH H. ZLATKUS                 Mgmt          For                            For

2.     APPROVAL, BY ADVISORY VOTE, OF EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITORS FOR FISCAL YEAR 2017

4.     THE APPROVAL OF AN AMENDMENT TO THE 2011                  Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
       UNDER THE PLAN BY AN ADDITIONAL 7,250,000
       SHARES

5.     THE APPROVAL OF AN AMENDMENT TO THE 2010                  Mgmt          For                            For
       NON-EMPLOYEE DIRECTOR INCENTIVE PLAN (SEE
       PROXY STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 COMPUTER SCIENCES CORPORATION                                                               Agenda Number:  934535937
--------------------------------------------------------------------------------------------------------------------------
        Security:  205363104
    Meeting Type:  Special
    Meeting Date:  27-Mar-2017
          Ticker:  CSC
            ISIN:  US2053631048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE PLAN OF MERGER CONTEMPLATED               Mgmt          For                            For
       BY THE AGREEMENT AND PLAN OF MERGER DATED
       AS OF MAY 24, 2016 AS AMENDED AS OF
       NOVEMBER 2, 2016 AND AS FURTHER AMENDED AS
       OF DECEMBER 6, 2016 AND AS MAY BE FURTHER
       AMENDED FROM TIME TO TIME, BY AND AMONG
       HEWLETT PACKARD ENTERPRISE COMPANY, EVERETT
       SPINCO, INC., EVERETT MERGER SUB INC., NEW
       EVERETT MERGER SUB INC. AND COMPUTER
       SCIENCES CORPORATION.

2.     APPROVAL, BY ADVISORY VOTE, OF THE                        Mgmt          For                            For
       MERGER-RELATED COMPENSATION OF CSC'S NAMED
       EXECUTIVE OFFICERS.

3.     APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT               Mgmt          For                            For
       OF THE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IN THE EVENT THERE ARE NOT SUFFICIENT VOTES
       AT THE TIME OF THE SPECIAL MEETING TO
       APPROVE PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  934554723
--------------------------------------------------------------------------------------------------------------------------
        Security:  231021106
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  CMI
            ISIN:  US2310211063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     ELECTION OF DIRECTOR: N. THOMAS LINEBARGER                Mgmt          For                            For

2)     ELECTION OF DIRECTOR: ROBERT J. BERNHARD                  Mgmt          For                            For

3)     ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG               Mgmt          For                            For
       DIAZ

4)     ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN               Mgmt          For                            For

5)     ELECTION OF DIRECTOR: STEPHEN B. DOBBS                    Mgmt          For                            For

6)     ELECTION OF DIRECTOR: ROBERT K. HERDMAN                   Mgmt          For                            For

7)     ELECTION OF DIRECTOR: ALEXIS M. HERMAN                    Mgmt          For                            For

8)     ELECTION OF DIRECTOR: THOMAS J. LYNCH                     Mgmt          For                            For

9)     ELECTION OF DIRECTOR: WILLIAM I. MILLER                   Mgmt          For                            For

10)    ELECTION OF DIRECTOR: GEORGIA R. NELSON                   Mgmt          For                            For

11)    ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT.

12)    ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

13)    PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR AUDITORS
       FOR 2017.

14)    PROPOSAL TO APPROVE OUR AMENDED AND                       Mgmt          For                            For
       RESTATED 2012 OMNIBUS INCENTIVE PLAN.

15)    PROPOSAL TO APPROVE AMENDMENTS TO OUR                     Mgmt          Against                        Against
       BY-LAWS TO IMPLEMENT PROXY ACCESS.

16)    THE SHAREHOLDER PROPOSAL REGARDING PROXY                  Shr           Against                        For
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 CURTISS-WRIGHT CORPORATION                                                                  Agenda Number:  934558668
--------------------------------------------------------------------------------------------------------------------------
        Security:  231561101
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  CW
            ISIN:  US2315611010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID C. ADAMS                                            Mgmt          For                            For
       DEAN M. FLATT                                             Mgmt          For                            For
       S. MARCE FULLER                                           Mgmt          For                            For
       RITA J. HEISE                                             Mgmt          For                            For
       BRUCE D. HOECHNER                                         Mgmt          For                            For
       ALLEN A. KOZINSKI                                         Mgmt          For                            For
       JOHN B. NATHMAN                                           Mgmt          For                            For
       ROBERT J. RIVET                                           Mgmt          For                            For
       ALBERT E. SMITH                                           Mgmt          For                            For
       PETER C. WALLACE                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

3.     TO RE-APPROVE THE PERFORMANCE GOALS                       Mgmt          For                            For
       INCLUDED IN THE CURTISS- WRIGHT CORPORATION
       INCENTIVE COMPENSATION PLAN FOR PURPOSES OF
       SECTION 162(M) OF THE INTERNAL REVENUE CODE

4.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

5.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE STOCKHOLDER
       ADVISORY VOTES APPROVING THE COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 D.R. HORTON, INC.                                                                           Agenda Number:  934514147
--------------------------------------------------------------------------------------------------------------------------
        Security:  23331A109
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2017
          Ticker:  DHI
            ISIN:  US23331A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONALD R. HORTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BARBARA K. ALLEN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRAD S. ANDERSON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL W. HEWATT                   Mgmt          For                            For

2.     APPROVAL OF THE ADVISORY RESOLUTION ON                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  934626461
--------------------------------------------------------------------------------------------------------------------------
        Security:  247361702
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2017
          Ticker:  DAL
            ISIN:  US2473617023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD H. BASTIAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DANIEL A. CARP                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID G. DEWALT                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM H. EASTER III               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICKEY P. FORET                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEANNE P. JACKSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GEORGE N. MATTSON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DOUGLAS R. RALPH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SERGIO A.L. RIAL                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KATHY N. WALLER                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF DELTA'S NAMED EXECUTIVE
       OFFICERS.

3.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 DEVON ENERGY CORPORATION                                                                    Agenda Number:  934603235
--------------------------------------------------------------------------------------------------------------------------
        Security:  25179M103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  DVN
            ISIN:  US25179M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARBARA M. BAUMANN                                        Mgmt          For                            For
       JOHN E. BETHANCOURT                                       Mgmt          For                            For
       DAVID A. HAGER                                            Mgmt          For                            For
       ROBERT H. HENRY                                           Mgmt          For                            For
       MICHAEL M. KANOVSKY                                       Mgmt          For                            For
       ROBERT A. MOSBACHER, JR                                   Mgmt          For                            For
       DUANE C. RADTKE                                           Mgmt          For                            For
       MARY P. RICCIARDELLO                                      Mgmt          For                            For
       JOHN RICHELS                                              Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     RATIFY THE APPOINTMENT OF THE COMPANY'S                   Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2017.

5.     APPROVE THE DEVON ENERGY CORPORATION ANNUAL               Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

6.     APPROVE THE DEVON ENERGY CORPORATION 2017                 Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

7.     REPORT ON PUBLIC POLICY ADVOCACY RELATED TO               Shr           Against                        For
       ENERGY POLICY AND CLIMATE CHANGE.

8.     ASSESSMENT ON THE IMPACT OF GLOBAL CLIMATE                Shr           Against                        For
       CHANGE POLICIES.

9.     REPORT ON LOBBYING POLICY AND ACTIVITY.                   Shr           Against                        For

10.    ASSESSMENT OF BENEFITS AND RISKS OF USING                 Shr           Against                        For
       RESERVE ADDITIONS AS A COMPENSATION METRIC.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVER FINANCIAL SERVICES                                                                 Agenda Number:  934556551
--------------------------------------------------------------------------------------------------------------------------
        Security:  254709108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  DFS
            ISIN:  US2547091080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY S. ARONIN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY K. BUSH                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGORY C. CASE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CANDACE H. DUNCAN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH F. EAZOR                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD H. LENNY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS G. MAHERAS                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL H. MOSKOW                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID W. NELMS                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK A. THIERER                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 EBAY INC.                                                                                   Agenda Number:  934572074
--------------------------------------------------------------------------------------------------------------------------
        Security:  278642103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  EBAY
            ISIN:  US2786421030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRED D. ANDERSON JR.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD W. BARNHOLT                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANTHONY J. BATES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LOGAN D. GREEN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BONNIE S. HAMMER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KATHLEEN C. MITIC                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PIERRE M. OMIDYAR                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL S. PRESSLER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT H. SWAN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS J. TIERNEY                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PERRY M. TRAQUINA                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DEVIN N. WENIG                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE TO APPROVE THE FREQUENCY WITH               Mgmt          1 Year                         For
       WHICH THE ADVISORY VOTE TO APPROVE NAMED
       EXECUTIVE OFFICER COMPENSATION SHOULD BE
       HELD.

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.

5.     CONSIDERATION OF A STOCKHOLDER PROPOSAL                   Shr           Against                        For
       REGARDING RIGHT TO ACT BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  934542665
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: VANESSA C.L. CHANG                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LOUIS HERNANDEZ, JR.                Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAMES T. MORRIS                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: PEDRO J. PIZARRO                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: LINDA G. STUNTZ                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN                 Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ELLEN O. TAUSCHER                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: PETER J. TAYLOR                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: BRETT WHITE                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SAY-ON-PAY VOTES

5.     SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER                Shr           Against                        For
       PROXY ACCESS REFORM




--------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  934513715
--------------------------------------------------------------------------------------------------------------------------
        Security:  29272W109
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2017
          Ticker:  ENR
            ISIN:  US29272W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOHN E. KLEIN                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     VOTE TO AMEND AND RESTATE THE AMENDED AND                 Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION TO
       PROVIDE FOR THE DECLASSIFICATION OF THE
       COMPANY'S BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 EQUITY COMMONWEALTH                                                                         Agenda Number:  934596795
--------------------------------------------------------------------------------------------------------------------------
        Security:  294628102
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  EQC
            ISIN:  US2946281027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SAM ZELL                                                  Mgmt          Withheld                       Against
       JAMES S. CORL                                             Mgmt          For                            For
       MARTIN L. EDELMAN                                         Mgmt          For                            For
       EDWARD A. GLICKMAN                                        Mgmt          For                            For
       DAVID HELFAND                                             Mgmt          For                            For
       PETER LINNEMAN                                            Mgmt          For                            For
       JAMES L. LOZIER, JR.                                      Mgmt          For                            For
       MARY JANE ROBERTSON                                       Mgmt          For                            For
       KENNETH SHEA                                              Mgmt          For                            For
       GERALD A. SPECTOR                                         Mgmt          For                            For
       JAMES A. STAR                                             Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     TO SELECT, ON A NON-BINDING ADVISORY BASIS,               Mgmt          1 Year                         For
       THE FREQUENCY WITH WHICH THE ADVISORY VOTE
       ON EXECUTIVE COMPENSATION SHOULD BE HELD.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 EVEREST RE GROUP, LTD.                                                                      Agenda Number:  934593307
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3223R108
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  RE
            ISIN:  BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DOMINIC J. ADDESSO                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOHN J. AMORE                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: WILLIAM F. GALTNEY,                 Mgmt          For                            For
       JR.

1.4    ELECTION OF DIRECTOR: JOHN A. GRAF                        Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: GERRI LOSQUADRO                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ROGER M. SINGER                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JOSEPH V. TARANTO                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JOHN A. WEBER                       Mgmt          For                            For

2.     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
       FIRM TO ACT AS THE COMPANY'S AUDITOR FOR
       THE YEAR ENDING DECEMBER 31, 2017 AND
       AUTHORIZE THE BOARD OF DIRECTORS, ACTING BY
       THE AUDIT COMMITTEE, TO SET THE FEES FOR
       THE REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE 2016 EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EXPRESS SCRIPTS HOLDING COMPANY                                                             Agenda Number:  934549316
--------------------------------------------------------------------------------------------------------------------------
        Security:  30219G108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  ESRX
            ISIN:  US30219G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MAURA C. BREEN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM J. DELANEY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ELDER GRANGER, MD,                  Mgmt          For                            For
       MG, USA (RETIRED)

1D.    ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS P. MAC MAHON                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANK MERGENTHALER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WOODROW A. MYERS,                   Mgmt          For                            For
       JR., MD

1H.    ELECTION OF DIRECTOR: RODERICK A. PALMORE                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD,               Mgmt          For                            For
       MPH

1K.    ELECTION OF DIRECTOR: SEYMOUR STERNBERG                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TIMOTHY WENTWORTH                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     STOCKHOLDER PROPOSAL REQUESTING THE BOARD                 Shr           For                            Against
       ADOPT A POLICY AND AMEND THE COMPANY'S
       GOVERNANCE DOCUMENTS, AS NECESSARY, TO
       REQUIRE THE CHAIRMAN OF THE BOARD, WHENEVER
       POSSIBLE, TO BE AN INDEPENDENT MEMBER OF
       THE BOARD.

6.     STOCKHOLDER PROPOSAL REQUESTING THE COMPANY               Shr           Against                        For
       TO REPORT ANNUALLY TO THE BOARD AND
       STOCKHOLDERS, IDENTIFYING WHETHER THERE
       EXISTS A GENDER PAY-GAP AMONG THE COMPANY'S
       EMPLOYEES, AND IF SO, THE MEASURES BEING
       TAKEN TO ELIMINATE ANY SUCH PAY DISPARITIES
       AND TO FACILITATE AN ENVIRONMENT THAT
       PROMOTES OPPORTUNITIES FOR EQUAL
       ADVANCEMENT OF WOMEN.




--------------------------------------------------------------------------------------------------------------------------
 FMC TECHNOLOGIES, INC.                                                                      Agenda Number:  934495311
--------------------------------------------------------------------------------------------------------------------------
        Security:  30249U101
    Meeting Type:  Special
    Meeting Date:  05-Dec-2016
          Ticker:  FTI
            ISIN:  US30249U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO ADOPT THE BUSINESS COMBINATION                Mgmt          For                            For
       AGREEMENT, DATED AS OF JUNE 14, 2016 (THE
       "BUSINESS COMBINATION AGREEMENT"), AMONG
       FMCTI, TECHNIP S.A. AND TECHNIPFMC LIMITED

2.     PROPOSAL TO APPROVE ANY MOTION TO ADJOURN                 Mgmt          For                            For
       THE FMCTI SPECIAL MEETING TO ANOTHER TIME
       OR PLACE, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE FMCTI
       SPECIAL MEETING TO APPROVE ITEM 1

3.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          Against                        Against
       ADVISORY BASIS, CERTAIN COMPENSATION
       ARRANGEMENTS FOR FMCTI'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE
       TRANSACTIONS CONTEMPLATED BY THE BUSINESS
       COMBINATION AGREEMENT, WHICH ARE DISCLOSED
       IN THE SECTION ENTITLED "STOCKHOLDER VOTE
       ON CERTAIN COMPENSATORY ARRANGEMENTS" OF
       THE PROXY STATEMENT/PROSPECTUS

4.     RECOMMENDATION, ON A NON-BINDING, ADVISORY                Mgmt          1 Year                         For
       BASIS, WITH RESPECT TO THE FREQUENCY OF
       FUTURE ADVISORY VOTES ON FMCTI'S EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MOTORS COMPANY                                                                      Agenda Number:  934594955
--------------------------------------------------------------------------------------------------------------------------
        Security:  37045V100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  GM
            ISIN:  US37045V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH J. ASHTON                                          Mgmt          For                            For
       MARY T. BARRA                                             Mgmt          For                            For
       LINDA R. GOODEN                                           Mgmt          For                            For
       JOSEPH JIMENEZ                                            Mgmt          For                            For
       JANE L. MENDILLO                                          Mgmt          For                            For
       MICHAEL G. MULLEN                                         Mgmt          For                            For
       JAMES J. MULVA                                            Mgmt          For                            For
       PATRICIA F. RUSSO                                         Mgmt          For                            For
       THOMAS M. SCHOEWE                                         Mgmt          For                            For
       THEODORE M. SOLSO                                         Mgmt          For                            For
       CAROL M. STEPHENSON                                       Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION

3.     APPROVE THE GENERAL MOTORS COMPANY 2017                   Mgmt          For                            For
       SHORT-TERM INCENTIVE PLAN

4.     APPROVE THE GENERAL MOTORS COMPANY 2017                   Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN

5.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS GM'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017

6.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           For                            Against
       BOARD CHAIRMAN

7.     GREENLIGHT PROPOSAL REGARDING CREATION OF                 Shr           Against                        For
       DUAL-CLASS COMMON STOCK




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  934558810
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KELLY A. KRAMER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN E. LOFTON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN F. MILLIGAN,                   Mgmt          For                            For
       PH.D.

1F.    ELECTION OF DIRECTOR: NICHOLAS G. MOORE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD J. WHITLEY,                 Mgmt          For                            For
       M.D

1H.    ELECTION OF DIRECTOR: GAYLE E. WILSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PER WOLD-OLSEN                      Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     RESTATEMENT OF THE GILEAD SCIENCES, INC.                  Mgmt          For                            For
       2004 EQUITY INCENTIVE PLAN.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

5.     ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD TAKE STEPS TO PERMIT STOCKHOLDER
       ACTION BY WRITTEN CONSENT.

7.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD ADOPT A POLICY THAT THE CHAIRMAN OF
       THE BOARD OF DIRECTORS BE AN INDEPENDENT
       DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 HALLIBURTON COMPANY                                                                         Agenda Number:  934568304
--------------------------------------------------------------------------------------------------------------------------
        Security:  406216101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  HAL
            ISIN:  US4062161017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ABDULAZIZ F. AL                     Mgmt          For                            For
       KHAYYAL

1B.    ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN M. BENNETT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES R. BOYD                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MILTON CARROLL                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NANCE K. DICCIANI                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MURRY S. GERBER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSE C. GRUBISICH                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID J. LESAR                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT A. MALONE                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J. LANDIS MARTIN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JEFFREY A. MILLER                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DEBRA L. REED                       Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF AUDITORS.                Mgmt          For                            For

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     PROPOSAL FOR ADVISORY VOTE ON THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     PROPOSAL TO AMEND AND RESTATE THE                         Mgmt          For                            For
       HALLIBURTON COMPANY STOCK AND INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HEWLETT PACKARD ENTERPRISE COMPANY                                                          Agenda Number:  934528502
--------------------------------------------------------------------------------------------------------------------------
        Security:  42824C109
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2017
          Ticker:  HPE
            ISIN:  US42824C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL AMMANN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARC L. ANDREESSEN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAMELA L. CARTER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KLAUS KLEINFELD                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RAYMOND J. LANE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANN M. LIVERMORE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RAYMOND E. OZZIE                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY M. REINER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: LIP-BU TAN                          Mgmt          Against                        Against

1M.    ELECTION OF DIRECTOR: MARGARET C. WHITMAN                 Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: MARY AGNES                          Mgmt          For                            For
       WILDEROTTER

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2017

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF THE 162(M)-RELATED PROVISIONS                 Mgmt          For                            For
       OF 2015 COMPANY STOCK INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 HOLOGIC, INC.                                                                               Agenda Number:  934522423
--------------------------------------------------------------------------------------------------------------------------
        Security:  436440101
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  HOLX
            ISIN:  US4364401012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER J. COUGHLIN                                   Mgmt          For                            For
       SALLY W. CRAWFORD                                         Mgmt          For                            For
       SCOTT T. GARRETT                                          Mgmt          For                            For
       LAWRENCE M. LEVY                                          Mgmt          For                            For
       STEPHEN P. MACMILLAN                                      Mgmt          For                            For
       CHRISTIANA STAMOULIS                                      Mgmt          For                            For
       ELAINE S. ULLIAN                                          Mgmt          For                            For
       AMY M. WENDELL                                            Mgmt          For                            For

2.     A NON-BINDING ADVISORY RESOLUTION TO                      Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

4.     AMENDMENT TO HOLOGIC'S FIFTH AMENDED AND                  Mgmt          For                            For
       RESTATED BYLAWS.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 HP INC.                                                                                     Agenda Number:  934533224
--------------------------------------------------------------------------------------------------------------------------
        Security:  40434L105
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2017
          Ticker:  HPQ
            ISIN:  US40434L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR:  AIDA M. ALVAREZ                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR:  SHUMEET BANERJI                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CARL BASS                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT R. BENNETT                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES V. BERGH                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STACY BROWN-PHILPOT                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHANIE A. BURNS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARY ANNE CITRINO                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STACEY MOBLEY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUBRA SURESH                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DION J. WEISLER                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARGARET C. WHITMAN                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2017

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE VOTES TO APPROVE, ON AN
       ADVISORY BASIS, THE COMPANY'S EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  934538438
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KURT J. HILZINGER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRUCE D. BROUSSARD                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK A. D'AMELIO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: W. ROY DUNBAR                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID A. JONES, JR.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM J. MCDONALD                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM E. MITCHELL                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID B. NASH, M.D.                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES J. O'BRIEN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARISSA T. PETERSON                 Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

3.     THE APPROVAL OF THE COMPENSATION OF THE                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE 2017 PROXY STATEMENT.

4.     THE APPROVAL OF THE FREQUENCY WITH WHICH                  Mgmt          1 Year                         For
       FUTURE SHAREHOLDER VOTES ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS WILL BE HELD.

5.     STOCKHOLDER PROPOSAL ON PROXY ACCESS.                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 IDEXX LABORATORIES, INC.                                                                    Agenda Number:  934549518
--------------------------------------------------------------------------------------------------------------------------
        Security:  45168D104
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  IDXX
            ISIN:  US45168D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: REBECCA M. HENDERSON,               Mgmt          For                            For
       PHD

1B.    ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SOPHIE V. VANDEBROEK,               Mgmt          For                            For
       PHD

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM. TO
       RATIFY THE SELECTION OF
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR (PROPOSAL
       TWO).

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO               Mgmt          For                            For
       APPROVE A NONBINDING ADVISORY RESOLUTION ON
       THE COMPANY'S EXECUTIVE COMPENSATION
       (PROPOSAL THREE).

4.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION. TO
       RECOMMEND, BY NONBINDING ADVISORY VOTE, THE
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPANY'S EXECUTIVE COMPENSATION (PROPOSAL
       FOUR).




--------------------------------------------------------------------------------------------------------------------------
 ILLINOIS TOOL WORKS INC.                                                                    Agenda Number:  934548996
--------------------------------------------------------------------------------------------------------------------------
        Security:  452308109
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  ITW
            ISIN:  US4523081093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL J. BRUTTO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN CROWN                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES W. GRIFFITH                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAY L. HENDERSON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD H. LENNY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: E. SCOTT SANTI                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES A. SKINNER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID B. SMITH, JR.                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAMELA B. STROBEL                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KEVIN M. WARREN                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANRE D. WILLIAMS                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS ITW'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       ITW'S NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON COMPENSATION OF NAMED
       EXECUTIVE OFFICERS.

5.     A NON-BINDING STOCKHOLDER PROPOSAL, IF                    Shr           Against                        For
       PRESENTED AT THE MEETING, TO PERMIT
       STOCKHOLDERS TO ACT BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 INGREDION INC                                                                               Agenda Number:  934574799
--------------------------------------------------------------------------------------------------------------------------
        Security:  457187102
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  INGR
            ISIN:  US4571871023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LUIS                                Mgmt          For                            For
       ARANGUREN-TRELLEZ

1B.    ELECTION OF DIRECTOR: DAVID B. FISCHER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ILENE S. GORDON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAUL HANRAHAN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RHONDA L. JORDAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GREGORY B. KENNY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BARBARA A. KLEIN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: VICTORIA J. REICH                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JORGE A. URIBE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DWAYNE A. WILSON                    Mgmt          For                            For

2.     TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S "NAMED
       EXECUTIVE OFFICERS"

3.     TO RECOMMEND, BY ADVISORY VOTE, WHETHER TO                Mgmt          1 Year                         For
       HAVE STOCKHOLDERS VOTE TO APPROVE, BY
       ADVISORY VOTE, THE COMPENSATION OF THE
       COMPANY'S "NAMED EXECUTIVE OFFICERS" EVERY
       YEAR, EVERY TWO YEARS OR EVERY THREE YEARS

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY AND ITS
       SUBSIDIARIES, IN RESPECT OF THE COMPANY'S
       OPERATIONS IN 2017




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  934539973
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  IBM
            ISIN:  US4592001014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: K.I. CHENAULT

1B.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: M.L. ESKEW

1C.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: D.N. FARR

1D.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: M. FIELDS

1E.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: A. GORSKY

1F.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: S.A. JACKSON

1G.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: A.N. LIVERIS

1H.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: W.J. MCNERNEY, JR.

1I.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: H.S. OLAYAN

1J.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: J.W. OWENS

1K.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: V.M. ROMETTY

1L.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: S. TAUREL

1M.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: P.R. VOSER

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          Against                        Against

4.     ADVISORY VOTE REGARDING FREQUENCY OF                      Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION

5.     STOCKHOLDER PROPOSAL ON LOBBYING DISCLOSURE               Shr           Against                        For

6.     STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER                Shr           Against                        For
       MEETINGS

7.     STOCKHOLDER PROPOSAL TO ADOPT A PROXY                     Shr           Against                        For
       ACCESS BY-LAW




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL GAME TECHNOLOGY PLC                                                           Agenda Number:  934613452
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4863A108
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  IGT
            ISIN:  GB00BVG7F061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RECEIVE AND ADOPT THE ANNUAL REPORTS AND               Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016.

2.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING THE REMUNERATION POLICY)
       SET OUT IN SECTION 2 OF INTERNATIONAL GAME
       TECHNOLOGY PLC'S ANNUAL REPORTS AND
       ACCOUNTS.

3.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       POLICY (EXCLUDING THE REMUNERATION REPORT)
       SET OUT IN SECTION 2 OF INTERNATIONAL GAME
       TECHNOLOGY PLC'S ANNUAL REPORTS AND
       ACCOUNTS.

4.     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITOR TO HOLD OFFICE FROM THE CONCLUSION
       OF THE AGM UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF INTERNATIONAL
       GAME TECHNOLOGY PLC AT WHICH ACCOUNTS ARE
       LAID.

5.     TO AUTHORISE THE BOARD OF DIRECTORS OR ITS                Mgmt          For                            For
       AUDIT COMMITTEE TO FIX THE REMUNERATION OF
       THE AUDITOR.

6.     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE NOT EXCEEDING 100,000 POUNDS IN
       TOTAL, IN ACCORDANCE WITH SECTIONS 366 AND
       367 OF THE COMPANIES ACT 2006.

7.     TO ADOPT NEW ARTICLES OF ASSOCIATION OF                   Mgmt          For                            For
       INTERNATIONAL GAME TECHNOLOGY PLC TO ALLOW
       FOR GENERAL MEETINGS TO BE HELD
       ELECTRONICALLY.




--------------------------------------------------------------------------------------------------------------------------
 JACOBS ENGINEERING GROUP INC.                                                               Agenda Number:  934511862
--------------------------------------------------------------------------------------------------------------------------
        Security:  469814107
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2017
          Ticker:  JEC
            ISIN:  US4698141078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH R. BRONSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JUAN JOSE SUAREZ                    Mgmt          For                            For
       COPPEL

1C.    ELECTION OF DIRECTOR: ROBERT C. DAVIDSON,                 Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: STEVEN J. DEMETRIOU                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RALPH E. EBERHART                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAWNE S. HICKTON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER J. ROBERTSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHRISTOPHER M.T.                    Mgmt          For                            For
       THOMPSON

2.     TO APPROVE AN AMENDMENT TO AND RESTATEMENT                Mgmt          For                            For
       OF THE COMPANY'S 1989 EMPLOYEE STOCK
       PURCHASE PLAN.

3.     TO APPROVE AN AMENDMENT TO AND RESTATEMENT                Mgmt          For                            For
       OF THE COMPANY'S GLOBAL EMPLOYEE STOCK
       PURCHASE PLAN.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

5.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

6.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 JAZZ PHARMACEUTICALS PLC                                                                    Agenda Number:  934452753
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50871105
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2016
          Ticker:  JAZZ
            ISIN:  IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL L. BERNS                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PATRICK G. ENRIGHT                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SEAMUS MULLIGAN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NORBERT G. RIEDEL,                  Mgmt          For                            For
       PH.D.

2.     TO RATIFY, ON A NON-BINDING ADVISORY BASIS,               Mgmt          For                            For
       THE APPOINTMENT OF KPMG, DUBLIN AS THE
       INDEPENDENT AUDITORS OF JAZZ
       PHARMACEUTICALS PLC FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016 AND TO AUTHORIZE,
       IN A BINDING VOTE, THE BOARD OF DIRECTORS,
       ACTING THROUGH THE AUDIT COMMITTEE, TO
       DETERMINE THE AUDITORS' REMUNERATION.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF JAZZ
       PHARMACEUTICALS PLC'S NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

4A.    TO APPROVE AMENDMENTS TO JAZZ                             Mgmt          For                            For
       PHARMACEUTICALS PLC'S MEMORANDUM OF
       ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE
       ADJUSTMENTS TO ADDRESS THE ENACTMENT OF THE
       IRISH COMPANIES ACT 2014 AND A MINOR
       HOUSEKEEPING MATTER.

4B.    TO APPROVE AMENDMENTS TO JAZZ                             Mgmt          For                            For
       PHARMACEUTICALS PLC'S ARTICLES OF
       ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE
       ADJUSTMENTS TO ADDRESS THE ENACTMENT OF THE
       IRISH COMPANIES ACT 2014 AND CERTAIN MINOR
       HOUSEKEEPING MATTERS.

5.     TO AUTHORIZE JAZZ PHARMACEUTICALS PLC                     Mgmt          For                            For
       AND/OR ANY SUBSIDIARY OF JAZZ
       PHARMACEUTICALS PLC TO MAKE OPEN MARKET
       PURCHASES OF JAZZ PHARMACEUTICALS PLC'S
       ORDINARY SHARES.

6.     TO RENEW THE BOARD OF DIRECTORS' EXISTING                 Mgmt          For                            For
       AUTHORITY UNDER IRISH LAW TO ALLOT AND
       ISSUE ORDINARY SHARES.

7.     TO RENEW THE BOARD OF DIRECTORS' EXISTING                 Mgmt          For                            For
       AUTHORITY UNDER IRISH LAW TO ALLOT AND
       ISSUE ORDINARY SHARES FOR CASH WITHOUT
       FIRST OFFERING THOSE ORDINARY SHARES TO
       EXISTING SHAREHOLDERS PURSUANT TO THE
       STATUTORY PRE-EMPTION RIGHT THAT WOULD
       OTHERWISE APPLY.

8.     TO APPROVE ANY MOTION TO ADJOURN THE ANNUAL               Mgmt          For                            For
       MEETING, OR ANY ADJOURNMENTS THEREOF, TO
       ANOTHER TIME AND PLACE TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       ANNUAL MEETING TO APPROVE ANY OR ALL OF
       PROPOSALS 4A, 4B AND/OR 7.

9.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       JAZZ PHARMACEUTICALS PLC'S 2011 EQUITY
       INCENTIVE PLAN IN ORDER TO RENEW JAZZ
       PHARMACEUTICALS PLC'S ABILITY TO GRANT
       AWARDS THEREUNDER THAT MAY QUALIFY AS
       "PERFORMANCE-BASED COMPENSATION" UNDER
       SECTION 162(M) OF THE U.S. INTERNAL REVENUE
       CODE.

10.    TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       JAZZ PHARMACEUTICALS PLC'S AMENDED AND
       RESTATED 2007 NON-EMPLOYEE DIRECTORS STOCK
       OPTION PLAN IN ORDER TO (I) EXPAND THE
       TYPES OF STOCK AWARDS THAT MAY BE GRANTED
       THEREUNDER TO JAZZ PHARMACEUTICALS PLC'S
       NON-EMPLOYEE DIRECTORS AND (II) ELIMINATE
       THE FINAL AUTOMATIC ANNUAL INCREASE TO THE
       SHARE RESERVE THAT IS OTHERWISE SCHEDULED
       TO OCCUR IN 2017 PURSUANT TO THE
       "EVERGREEN" PROVISION INCLUDED THEREIN.




--------------------------------------------------------------------------------------------------------------------------
 KOHL'S CORPORATION                                                                          Agenda Number:  934555179
--------------------------------------------------------------------------------------------------------------------------
        Security:  500255104
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  KSS
            ISIN:  US5002551043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER BONEPARTH                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN A. BURD                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN MANSELL                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JONAS PRISING                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ADRIANNE SHAPIRA                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANK V. SICA                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEPHANIE A. STREETER               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NINA G. VACA                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN E. WATSON                   Mgmt          For                            For

2.     RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY VOTE ON APPROVAL OF NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SHAREHOLDER ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.

5.     APPROVE THE KOHL'S CORPORATION 2017                       Mgmt          For                            For
       LONG-TERM COMPENSATION PLAN.

6.     SHAREHOLDER PROPOSAL: INDEPENDENT CHAIR.                  Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  934482845
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2016
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN B. ANSTICE                                         Mgmt          For                            For
       ERIC K. BRANDT                                            Mgmt          For                            For
       MICHAEL R. CANNON                                         Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       CHRISTINE A. HECKART                                      Mgmt          For                            For
       CATHERINE P. LEGO                                         Mgmt          For                            For
       STEPHEN G. NEWBERRY                                       Mgmt          For                            For
       ABHIJIT Y. TALWALKAR                                      Mgmt          For                            For
       RICK L. TSAI                                              Mgmt          For                            For
       JOHN T. DICKSON                                           Mgmt          Withheld                       Against
       GARY B. MOORE                                             Mgmt          Withheld                       Against

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS OF LAM
       RESEARCH, OR "SAY ON PAY."

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN NATIONAL CORPORATION                                                                Agenda Number:  934572098
--------------------------------------------------------------------------------------------------------------------------
        Security:  534187109
    Meeting Type:  Annual
    Meeting Date:  26-May-2017
          Ticker:  LNC
            ISIN:  US5341871094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DENNIS R. GLASS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GEORGE W. HENDERSON,                Mgmt          For                            For
       III

1E.    ELECTION OF DIRECTOR: ERIC G. JOHNSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY C. KELLY                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: M. LEANNE LACHMAN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL F. MEE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICK S. PITTARD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ISAIAH TIDWELL                      Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     THE APPROVAL OF AN ADVISORY RESOLUTION ON                 Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     RESPOND TO AN ADVISORY PROPOSAL REGARDING                 Mgmt          1 Year                         For
       THE FREQUENCY (EVERY ONE, TWO OR THREE
       YEARS) OF FUTURE ADVISORY RESOLUTIONS ON
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5A.    THE APPROVAL OF AMENDMENTS TO OUR RESTATED                Mgmt          For                            For
       ARTICLES OF INCORPORATION TO REMOVE THE
       SUPERMAJORITY VOTE STANDARDS APPLICABLE TO
       CERTAIN PROVISIONS: THE VOTING RIGHTS OF
       PREFERRED STOCK, PROHIBITIONS REGARDING
       SHARES OF STOCK IN OUR SUBSIDIARY AND
       FUTURE AMENDMENTS TO THE AMENDED AND
       RESTATED BYLAWS.

5B.    THE APPROVAL OF AMENDMENTS TO OUR RESTATED                Mgmt          For                            For
       ARTICLES OF INCORPORATION TO REMOVE THE
       SUPERMAJORITY VOTE STANDARDS APPLICABLE TO
       CERTAIN PROVISIONS: THE REMOVAL OF
       DIRECTORS.

5C.    THE APPROVAL OF AMENDMENTS TO OUR RESTATED                Mgmt          For                            For
       ARTICLES OF INCORPORATION TO REMOVE THE
       SUPERMAJORITY VOTE STANDARDS APPLICABLE TO
       CERTAIN PROVISIONS: CERTAIN BUSINESS
       COMBINATIONS.




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  934584168
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  MCD
            ISIN:  US5801351017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LLOYD DEAN                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN EASTERBROOK                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT ECKERT                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARGARET GEORGIADIS                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: JEANNE JACKSON                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD LENNY                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN MULLIGAN                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHEILA PENROSE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN ROGERS, JR.                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MILES WHITE                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS FOR AWARDS UNDER THE
       MCDONALD'S CORPORATION 2012 OMNIBUS STOCK
       OWNERSHIP PLAN.

5.     ADVISORY VOTE TO APPROVE THE APPOINTMENT OF               Mgmt          For                            For
       ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
       FOR 2017.

6.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING A CHANGE TO THE VOTE-COUNTING
       STANDARD FOR SHAREHOLDER PROPOSALS, IF
       PROPERLY PRESENTED.

7.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REGARDING THE THRESHOLD TO CALL SPECIAL
       SHAREHOLDER MEETINGS, IF PROPERLY
       PRESENTED.

8.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL TO                Shr           Against                        For
       ISSUE A CLASS OF PREFERRED STOCK WITH THE
       RIGHT TO ELECT ITS OWN DIRECTOR, IF
       PROPERLY PRESENTED.

9.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING THAT THE BOARD MAKE ALL LAWFUL
       EFFORTS TO IMPLEMENT AND/OR INCREASE
       ACTIVITY ON THE HOLY LAND PRINCIPLES, IF
       PROPERLY PRESENTED.

10.    ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING THE BOARD TO UPDATE THE
       COMPANY'S POLICY REGARDING USE OF
       ANTIBIOTICS BY ITS MEAT SUPPLIERS, IF
       PROPERLY PRESENTED.

11.    ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING A REPORT ASSESSING THE
       ENVIRONMENTAL IMPACTS OF POLYSTYRENE FOAM
       BEVERAGE CUPS, IF PROPERLY PRESENTED.

12.    ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING A REPORT ON CHARITABLE
       CONTRIBUTIONS, IF PROPERLY PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  934581439
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA J. CRAIG                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL B. ROTHMAN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE VOTES TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN.

6.     SHAREHOLDER PROPOSAL REQUESTING                           Shr           Against                        For
       IMPLEMENTATION OF A SET OF EMPLOYEE
       PRACTICES IN ISRAEL/PALESTINE.

7.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CONDUCTING BUSINESS IN CONFLICT-AFFECTED
       AREAS.

8.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       BOARD OVERSIGHT OF PRODUCT SAFETY AND
       QUALITY.




--------------------------------------------------------------------------------------------------------------------------
 MICHAEL KORS HOLDINGS LIMITED                                                               Agenda Number:  934452448
--------------------------------------------------------------------------------------------------------------------------
        Security:  G60754101
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2016
          Ticker:  KORS
            ISIN:  VGG607541015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL KORS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JUDY GIBBONS                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JANE THOMPSON                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING APRIL 1, 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  934491224
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  30-Nov-2016
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM H. GATES III                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERI L. LIST-STOLL                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: G. MASON MORFIT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SATYA NADELLA                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES H. NOSKI                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELMUT PANKE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANDRA E. PETERSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES W. SCHARF                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN W. STANTON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN W. THOMPSON                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PADMASREE WARRIOR                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
       2017

4.     APPROVAL OF AMENDMENT TO OUR AMENDED AND                  Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION

5.     APPROVAL OF FRENCH SUB PLAN UNDER THE 2001                Mgmt          For                            For
       STOCK PLAN

6.     SHAREHOLDER PROPOSAL - REQUESTING CERTAIN                 Shr           Against                        For
       PROXY ACCESS BYLAW AMENDMENTS




--------------------------------------------------------------------------------------------------------------------------
 MOLSON COORS BREWING CO.                                                                    Agenda Number:  934577098
--------------------------------------------------------------------------------------------------------------------------
        Security:  60871R209
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  TAP
            ISIN:  US60871R2094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROGER G. EATON                                            Mgmt          For                            For
       CHARLES M. HERINGTON                                      Mgmt          For                            For
       H. SANFORD RILEY                                          Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (SAY-ON-PAY).




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  934579458
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ERSKINE B. BOWLES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALISTAIR DARLING                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES P. GORMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT H. HERZ                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NOBUYUKI HIRANO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KLAUS KLEINFELD                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMI MISCIK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DENNIS M. NALLY                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HUTHAM S. OLAYAN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES W. OWENS                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PERRY M. TRAQUINA                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.                Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR

3.     TO APPROVE THE COMPENSATION OF EXECUTIVES                 Mgmt          For                            For
       AS DISCLOSED IN THE PROXY STATEMENT
       (NON-BINDING ADVISORY VOTE)

4.     TO VOTE ON THE FREQUENCY OF HOLDING A                     Mgmt          1 Year                         For
       NONBINDING ADVISORY VOTE ON THE
       COMPENSATION OF EXECUTIVES AS DISCLOSED IN
       THE PROXY STATEMENT (NON-BINDING ADVISORY
       VOTE)

5.     TO APPROVE THE AMENDED AND RESTATED EQUITY                Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES AND TO EXTEND
       THE TERM

6.     TO APPROVE THE AMENDED AND RESTATED                       Mgmt          For                            For
       DIRECTORS' EQUITY CAPITAL ACCUMULATION PLAN
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES

7.     SHAREHOLDER PROPOSAL REGARDING A CHANGE IN                Shr           Against                        For
       THE TREATMENT OF ABSTENTIONS FOR PURPOSES
       OF VOTE-COUNTING

8.     SHAREHOLDER PROPOSAL REGARDING A POLICY TO                Shr           Against                        For
       PROHIBIT VESTING OF DEFERRED EQUITY AWARDS
       FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER
       GOVERNMENT SERVICE




--------------------------------------------------------------------------------------------------------------------------
 MSCI INC.                                                                                   Agenda Number:  934556979
--------------------------------------------------------------------------------------------------------------------------
        Security:  55354G100
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  MSCI
            ISIN:  US55354G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HENRY A. FERNANDEZ                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT G. ASHE                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BENJAMIN F. DUPONT                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WAYNE EDMUNDS                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALICE W. HANDY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CATHERINE R. KINNEY                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WENDY E. LANE                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JACQUES P. PEROLD                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA H. RIEFLER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GEORGE W. SIGULER                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PATRICK TIERNEY                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RODOLPHE M. VALLEE                  Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, OUR                      Mgmt          Against                        Against
       EXECUTIVE COMPENSATION, AS DESCRIBED IN
       THESE PROXY MATERIALS.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES TO
       APPROVE EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITOR.




--------------------------------------------------------------------------------------------------------------------------
 NAVIENT CORPORATION                                                                         Agenda Number:  934581542
--------------------------------------------------------------------------------------------------------------------------
        Security:  63938C108
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  NAVI
            ISIN:  US63938C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN K. ADAMS, JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANNA ESCOBEDO CABRAL                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM M.                          Mgmt          For                            For
       DIEFENDERFER, III

1D.    ELECTION OF DIRECTOR: DIANE SUITT GILLELAND               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHERINE A. LEHMAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LINDA A. MILLS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN F. REMONDI                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JANE J. THOMPSON                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LAURA S. UNGER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BARRY L. WILLIAMS                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID L. YOWAN                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     NON-BINDING ADVISORY VOTE TO APPROVE NAMED                Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       NAVIENT CORPORATION 2014 OMNIBUS INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 NCR CORPORATION                                                                             Agenda Number:  934540849
--------------------------------------------------------------------------------------------------------------------------
        Security:  62886E108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  NCR
            ISIN:  US62886E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD L. CLEMMER                                        Mgmt          For                            For
       KURT P. KUEHN                                             Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE, ON AN ADVISORY                  Mgmt          Against                        Against
       BASIS, EXECUTIVE COMPENSATION AS MORE
       PARTICULARLY DESCRIBED IN THE PROXY
       MATERIALS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE THE PROPOSAL TO AMEND AND                      Mgmt          Against                        Against
       RESTATE THE NCR MANAGEMENT INCENTIVE PLAN
       FOR PURPOSES OF INTERNAL REVENUE CODE
       SECTION 162(M) AS MORE PARTICULARLY
       DESCRIBED IN THE PROXY MATERIALS.

5.     TO APPROVE THE PROPOSAL TO APPROVE THE NCR                Mgmt          Against                        Against
       CORPORATION 2017 STOCK INCENTIVE PLAN AS
       MORE PARTICULARLY DESCRIBED IN THE PROXY
       MATERIALS.

6.     TO RATIFY THE APPOINTMENT OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
       AS MORE PARTICULARLY DESCRIBED IN THE PROXY
       MATERIALS.

7.     TO REQUEST THE BOARD TO AMEND THE COMPANY'S               Shr           Against                        For
       "PROXY ACCESS" BYLAW AS MORE PARTICULARLY
       DESCRIBED IN THE PROXY MATERIALS.




--------------------------------------------------------------------------------------------------------------------------
 NEWMONT MINING CORPORATION                                                                  Agenda Number:  934535622
--------------------------------------------------------------------------------------------------------------------------
        Security:  651639106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  NEM
            ISIN:  US6516391066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: G.H. BOYCE                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: B.R. BROOK                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J.K. BUCKNOR                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: V.A. CALARCO                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J.A. CARRABBA                       Mgmt          Abstain                        Against

1F.    ELECTION OF DIRECTOR: N. DOYLE                            Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: G.J. GOLDBERG                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: V.M. HAGEN                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: J. NELSON                           Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: J.M. QUINTANA                       Mgmt          For                            For

2.     RATIFY APPOINTMENT OF INDEPENDENT                         Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVE, ON AN ADVISORY BASIS, NAMED                      Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          1 Year                         For
       FREQUENCY OF STOCKHOLDER VOTE ON EXECUTIVE
       COMPENSATION.

5.     STOCKHOLDER PROPOSAL REGARDING HUMAN RIGHTS               Shr           Against                        For
       RISK ASSESSMENT.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  934566867
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHERRY S. BARRAT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES L. CAMAREN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH B. DUNN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NAREN K. GURSAHANEY                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KIRK S. HACHIGIAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TONI JENNINGS                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: AMY B. LANE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES L. ROBO                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RUDY E. SCHUPP                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN L. SKOLDS                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM H. SWANSON                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HANSEL E. TOOKES, II                Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       NEXTERA ENERGY'S COMPENSATION OF ITS NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT

4.     NON-BINDING ADVISORY VOTE ON WHETHER                      Mgmt          1 Year                         For
       NEXTERA ENERGY SHOULD HOLD A NON-BINDING
       SHAREHOLDER ADVISORY VOTE TO APPROVE
       NEXTERA ENERGY'S COMPENSATION TO ITS NAMED
       EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS

5.     APPROVAL OF THE NEXTERA ENERGY, INC. 2017                 Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS STOCK PLAN

6.     A PROPOSAL BY THE COMPTROLLER OF THE STATE                Shr           Against                        For
       OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED
       "POLITICAL CONTRIBUTIONS DISCLOSURE" TO
       REQUEST SEMIANNUAL REPORTS DISCLOSING
       POLITICAL CONTRIBUTION POLICIES AND
       EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 NU SKIN ENTERPRISES, INC.                                                                   Agenda Number:  934551703
--------------------------------------------------------------------------------------------------------------------------
        Security:  67018T105
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  NUS
            ISIN:  US67018T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: NEVIN N. ANDERSEN                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DANIEL W. CAMPBELL                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ANDREW D. LIPMAN                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: STEVEN J. LUND                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: NEIL H. OFFEN                       Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: THOMAS R. PISANO                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ZHEQING (SIMON) SHEN                Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: RITCH N. WOOD                       Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: EDWINA D. WOODBURY                  Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, OUR                     Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTES ON OUR EXECUTIVE
       COMPENSATION.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 NUANCE COMMUNICATIONS, INC.                                                                 Agenda Number:  934515430
--------------------------------------------------------------------------------------------------------------------------
        Security:  67020Y100
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2017
          Ticker:  NUAN
            ISIN:  US67020Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL A. RICCI                                             Mgmt          For                            For
       ROBERT J. FINOCCHIO                                       Mgmt          For                            For
       ROBERT J. FRANKENBERG                                     Mgmt          For                            For
       WILLIAM H. JANEWAY                                        Mgmt          Withheld                       Against
       MARK R. LARET                                             Mgmt          For                            For
       KATHARINE A. MARTIN                                       Mgmt          For                            For
       PHILIP J. QUIGLEY                                         Mgmt          For                            For

2.     TO APPROVE AMENDMENT OF THE AMENDED AND                   Mgmt          For                            For
       RESTATED 2000 STOCK PLAN.

3.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          Against                        Against
       RESOLUTION REGARDING EXECUTIVE
       COMPENSATION.

4.     TO APPROVE A NON-BINDING ADVISORY PROPOSAL                Mgmt          1 Year                         For
       ON THE FREQUENCY OF HOLDING FUTURE VOTES
       REGARDING EXECUTIVE COMPENSATION.

5.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2017.

6.     TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING               Shr           Against
       PROXY ACCESS IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 NUCOR CORPORATION                                                                           Agenda Number:  934556828
--------------------------------------------------------------------------------------------------------------------------
        Security:  670346105
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  NUE
            ISIN:  US6703461052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PATRICK J. DEMPSEY                                        Mgmt          For                            For
       JOHN J. FERRIOLA                                          Mgmt          For                            For
       GREGORY J. HAYES                                          Mgmt          For                            For
       VICTORIA F. HAYNES PH.D                                   Mgmt          For                            For
       BERNARD L. KASRIEL                                        Mgmt          For                            For
       CHRISTOPHER J. KEARNEY                                    Mgmt          For                            For
       LAURETTE T. KOELLNER                                      Mgmt          For                            For
       JOHN H. WALKER                                            Mgmt          For                            For

2.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS NUCOR'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017

3.     APPROVAL, ON AN ADVISORY BASIS, OF NUCOR'S                Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION IN
       2016

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON NUCOR'S NAMED EXECUTIVE
       OFFICER COMPENSATION

5.     STOCKHOLDER PROPOSAL REGARDING NUCOR'S                    Shr           Against                        For
       LOBBYING AND CORPORATE SPENDING ON
       POLITICAL CONTRIBUTIONS

6.     STOCKHOLDER PROPOSAL REGARDING GREENHOUSE                 Shr           Against                        For
       GAS (GHG) EMISSIONS




--------------------------------------------------------------------------------------------------------------------------
 NVR, INC.                                                                                   Agenda Number:  934579460
--------------------------------------------------------------------------------------------------------------------------
        Security:  62944T105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  NVR
            ISIN:  US62944T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: C. E. ANDREWS                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS D. ECKERT                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALFRED E. FESTA                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ED GRIER                            Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MANUEL H. JOHNSON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MEL MARTINEZ                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM A. MORAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID A. PREISER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: W. GRADY ROSIER                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SUSAN WILLIAMSON ROSS               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DWIGHT C. SCHAR                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PAUL W. WHETSELL                    Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITOR FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  934483556
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2016
          Ticker:  ORCL
            ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY S. BERG                                           Mgmt          For                            For
       H. RAYMOND BINGHAM                                        Mgmt          Withheld                       Against
       MICHAEL J. BOSKIN                                         Mgmt          For                            For
       SAFRA A. CATZ                                             Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          For                            For
       GEORGE H. CONRADES                                        Mgmt          Withheld                       Against
       LAWRENCE J. ELLISON                                       Mgmt          For                            For
       HECTOR GARCIA-MOLINA                                      Mgmt          For                            For
       JEFFREY O. HENLEY                                         Mgmt          For                            For
       MARK V. HURD                                              Mgmt          For                            For
       RENEE J. JAMES                                            Mgmt          For                            For
       LEON E. PANETTA                                           Mgmt          For                            For
       NAOMI O. SELIGMAN                                         Mgmt          Withheld                       Against

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF THE NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.

4.     STOCKHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       REPORT.




--------------------------------------------------------------------------------------------------------------------------
 PARKER-HANNIFIN CORPORATION                                                                 Agenda Number:  934486348
--------------------------------------------------------------------------------------------------------------------------
        Security:  701094104
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2016
          Ticker:  PH
            ISIN:  US7010941042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEE C. BANKS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT G. BOHN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LINDA S. HARTY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN A. LOBO                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KLAUS-PETER MULLER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CANDY M. OBOURN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH SCAMINACE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: AKE SVENSSON                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES R. VERRIER                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES L. WAINSCOTT                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: THOMAS L. WILLIAMS                  Mgmt          For                            For

2.     APPROVAL TO AMEND OUR CODE OF REGULATIONS                 Mgmt          For                            For
       TO ESTABLISH PROCEDURES FOR ADVANCE NOTICE
       OF DIRECTOR NOMINATIONS AND OTHER BUSINESS
       AT SHAREHOLDER MEETINGS.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2017.

4.     APPROVAL OF, ON A NON-BINDING, ADVISORY                   Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

5.     APPROVAL OF THE PARKER-HANNIFIN CORPORATION               Mgmt          For                            For
       2016 OMNIBUS STOCK INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  934545419
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHONA L. BROWN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE W. BUCKLEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CESAR CONDE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: IAN M. COOK                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DINA DUBLON                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RONA A. FAIRHEAD                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD W. FISHER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM R. JOHNSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: INDRA K. NOOYI                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID C. PAGE                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT C. POHLAD                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DANIEL VASELLA                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DARREN WALKER                       Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: ALBERTO WEISSER                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       SHAREHOLDER ADVISORY APPROVAL OF THE
       COMPANY'S EXECUTIVE COMPENSATION.

5.     REPORT REGARDING PESTICIDE POLLUTION.                     Shr           Against                        For

6.     IMPLEMENTATION OF HOLY LAND PRINCIPLES.                   Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 PILGRIM'S PRIDE CORPORATION                                                                 Agenda Number:  934574535
--------------------------------------------------------------------------------------------------------------------------
        Security:  72147K108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  PPC
            ISIN:  US72147K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GILBERTO TOMAZONI*                                        Mgmt          Withheld                       Against
       JOESLEY M. BATISTA*                                       Mgmt          Withheld                       Against
       WESLEY M. BATISTA*                                        Mgmt          Withheld                       Against
       WILLIAM W. LOVETTE*                                       Mgmt          For                            For
       ANDRE N. DE SOUZA*                                        Mgmt          Withheld                       Against
       W.C.D. VASCONCELLOS JR*                                   Mgmt          For                            For
       DAVID E. BELL#                                            Mgmt          For                            For
       MICHAEL L. COOPER#                                        Mgmt          For                            For
       CHARLES MACALUSO#                                         Mgmt          For                            For

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

6.     A STOCKHOLDER PROPOSAL REQUESTING THE BOARD               Shr           For
       OF DIRECTORS TO ADOPT AND IMPLEMENT A WATER
       STEWARDSHIP POLICY AT COMPANY AND SUPPLIER
       FACILITIES.

7.     A STOCKHOLDER PROPOSAL REQUESTING THE BOARD               Shr           Against
       OF DIRECTORS TO PREPARE A REPORT ON STEPS
       THE COMPANY IS TAKING TO FOSTER GREATER
       DIVERSITY ON THE BOARD OF DIRECTORS.

8.     A STOCKHOLDER PROPOSAL REQUESTING THE BOARD               Shr           For
       OF DIRECTORS TO ADOPT A POLICY TO REQUIRE
       AN INDEPENDENT BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 POST HOLDINGS, INC.                                                                         Agenda Number:  934512333
--------------------------------------------------------------------------------------------------------------------------
        Security:  737446104
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  POST
            ISIN:  US7374461041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT E. GROTE                                           Mgmt          For                            For
       DAVID W. KEMPER                                           Mgmt          For                            For
       ROBERT V. VITALE                                          Mgmt          For                            For

2.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     SHAREHOLDER PROPOSAL CONCERNING A REPORT                  Shr           Against                        For
       DISCLOSING RISKS OF CAGED CHICKENS.

5.     SHAREHOLDER PROPOSAL CONCERNING AN                        Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 PROLOGIS, INC.                                                                              Agenda Number:  934549164
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340W103
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  PLD
            ISIN:  US74340W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HAMID R. MOGHADAM                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE L. FOTIADES                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LYDIA H. KENNARD                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. MICHAEL LOSH                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: IRVING F. LYONS III                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID P. O'CONNOR                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: OLIVIER PIANI                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEFFREY L. SKELTON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CARL B. WEBB                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION FOR 2016

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
       COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  934568479
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS J. BALTIMORE,                Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: GILBERT F. CASELLAS                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK B. GRIER                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KARL J. KRAPEK                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PETER R. LIGHTE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SANDRA PIANALTO                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHRISTINE A. POON                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN R. STRANGFELD                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MICHAEL A. TODMAN                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY.                               Mgmt          1 Year                         For

5.     SHAREHOLDER PROPOSAL REGARDING AN                         Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC STORAGE                                                                              Agenda Number:  934538919
--------------------------------------------------------------------------------------------------------------------------
        Security:  74460D109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  PSA
            ISIN:  US74460D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF TRUSTEE: RONALD L. HAVNER, JR                 Mgmt          For                            For

1B.    ELECTION OF TRUSTEE: TAMARA HUGHES                        Mgmt          For                            For
       GUSTAVSON

1C.    ELECTION OF TRUSTEE: URI P. HARKHAM                       Mgmt          For                            For

1D.    ELECTION OF TRUSTEE: LESLIE S. HEISZ                      Mgmt          For                            For

1E.    ELECTION OF TRUSTEE: B. WAYNE HUGHES, JR.                 Mgmt          For                            For

1F.    ELECTION OF TRUSTEE: AVEDICK B. POLADIAN                  Mgmt          For                            For

1G.    ELECTION OF TRUSTEE: GARY E. PRUITT                       Mgmt          For                            For

1H.    ELECTION OF TRUSTEE: RONALD P. SPOGLI                     Mgmt          For                            For

1I.    ELECTION OF TRUSTEE: DANIEL C. STATON                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PVH CORP.                                                                                   Agenda Number:  934624277
--------------------------------------------------------------------------------------------------------------------------
        Security:  693656100
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  PVH
            ISIN:  US6936561009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARY BAGLIVO                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRENT CALLINICOS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EMANUEL CHIRICO                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JUAN R. FIGUEREO                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH B. FULLER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: V. JAMES MARINO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: G. PENNY MCINTYRE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: AMY MCPHERSON                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HENRY NASELLA                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD R. ROSENFELD                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CRAIG RYDIN                         Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY                Mgmt          For                            For
       KNOX

2.     APPROVAL OF THE ADVISORY RESOLUTION ON                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE WITH RESPECT TO THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON EXCUTIVE
       COMPENSATION.

4.     RATIFICATION OF AUDITORS.                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  934522435
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2017
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BARBARA T. ALEXANDER                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY W. HENDERSON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS W. HORTON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAUL E. JACOBS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANN M. LIVERMORE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HARISH MANWANI                      Mgmt          Abstain                        Against

1G.    ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVE MOLLENKOPF                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLARK T. RANDT, JR.                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FRANCISCO ROS                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANTHONY J.                          Mgmt          For                            For
       VINCIQUERRA

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
       FISCAL YEAR ENDING SEPTEMBER 24, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     STOCKHOLDER PROPOSAL TO AMEND THE PROXY                   Shr           Against                        For
       ACCESS PROVISION OF OUR AMENDED AND
       RESTATED BYLAWS, IF PROPERLY PRESENTED AT
       THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  934537486
--------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  RF
            ISIN:  US7591EP1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROLYN H. BYRD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID J. COOPER, SR.                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DON DEFOSSET                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA,                Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: ERIC C. FAST                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: O. B. GRAYSON HALL,                 Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: JOHN D. JOHNS                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RUTH ANN MARSHALL                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN W. MATLOCK                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR.                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CHARLES D. MCCRARY                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES T. PROKOPANKO                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: LEE J. STYSLINGER III               Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JOSE S. SUQUET                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     NONBINDING STOCKHOLDER APPROVAL OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 RENAISSANCERE HOLDINGS LTD.                                                                 Agenda Number:  934556626
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7496G103
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  RNR
            ISIN:  BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID C. BUSHNELL                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES L. GIBBONS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEAN D. HAMILTON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO                Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF RENAISSANCERE HOLDINGS LTD. AS
       DISCLOSED IN THE PROXY STATEMENT.

3.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF RENAISSANCERE HOLDINGS LTD.

4.     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LTD. AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF RENAISSANCERE HOLDINGS
       LTD. FOR THE 2017 FISCAL YEAR AND TO REFER
       THE DETERMINATION OF THE AUDITORS'
       REMUNERATION TO THE BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 RESTAURANT BRANDS INTERNATIONAL INC.                                                        Agenda Number:  934604150
--------------------------------------------------------------------------------------------------------------------------
        Security:  76131D103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  QSR
            ISIN:  CA76131D1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALEXANDRE BEHRING                                         Mgmt          For                            For
       MARC CAIRA                                                Mgmt          For                            For
       MARTIN E. FRANKLIN                                        Mgmt          Withheld                       Against
       PAUL J. FRIBOURG                                          Mgmt          Withheld                       Against
       NEIL GOLDEN                                               Mgmt          For                            For
       ALI HEDAYAT                                               Mgmt          For                            For
       THOMAS V. MILROY                                          Mgmt          For                            For
       DANIEL S. SCHWARTZ                                        Mgmt          For                            For
       CARLOS ALBERTO SICUPIRA                                   Mgmt          For                            For
       CECILIA SICUPIRA                                          Mgmt          For                            For
       ROBERTO MOSES T. MOTTA                                    Mgmt          Withheld                       Against
       ALEXANDRE VAN DAMME                                       Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION PAID TO NAMED EXECUTIVE
       OFFICERS OF RBI.

3.     APPOINT KPMG LLP AS THE AUDITORS OF RBI TO                Mgmt          For                            For
       SERVE UNTIL THE CLOSE OF THE 2018 ANNUAL
       MEETING OF SHAREHOLDERS OF RBI AND
       AUTHORIZE THE DIRECTORS OF RBI TO FIX THE
       AUDITORS' REMUNERATION.

4.     CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT A                Shr           Against
       WRITTEN BOARD DIVERSITY POLICY, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  934571779
--------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  ROST
            ISIN:  US7782961038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL BALMUTH                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. BUSH                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NORMAN A. FERBER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SHARON D. GARRETT                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE P. ORBAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL O'SULLIVAN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LAWRENCE S. PEIROS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GREGORY L. QUESNEL                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BARBARA RENTLER                     Mgmt          For                            For

2.     TO APPROVE ADOPTION OF THE ROSS STORES,                   Mgmt          For                            For
       INC. 2017 EQUITY INCENTIVE PLAN.

3.     ADVISORY VOTE TO APPROVE THE RESOLUTION ON                Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       FUTURE VOTES ON EXECUTIVE COMPENSATION.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING FEBRUARY 3, 2018.




--------------------------------------------------------------------------------------------------------------------------
 SCIENCE APPLICATIONS INTERNATIONAL CORP                                                     Agenda Number:  934590793
--------------------------------------------------------------------------------------------------------------------------
        Security:  808625107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  SAIC
            ISIN:  US8086251076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT A. BEDINGFIELD               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DEBORAH B. DUNIE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN J. HAMRE                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TIMOTHY J. MAYOPOULOS               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANTHONY J. MORACO                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DONNA S. MOREA                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDWARD J. SANDERSON,                Mgmt          For                            For
       JR.

1H.    ELECTION OF DIRECTOR: STEVEN R. SHANE                     Mgmt          For                            For

2.     THE APPROVAL OF A NON-BINDING, ADVISORY                   Mgmt          For                            For
       VOTE, ON EXECUTIVE COMPENSATION.

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING FEBRUARY 2, 2018.




--------------------------------------------------------------------------------------------------------------------------
 SEADRILL LIMITED                                                                            Agenda Number:  934468972
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7945E105
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2016
          Ticker:  SDRL
            ISIN:  BMG7945E1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR                 Mgmt          Against                        Against
       OF THE COMPANY.

2      TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR                Mgmt          Against                        Against
       OF THE COMPANY.

3      TO RE-ELECT PAUL M. LEAND, JR. AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY.

4      TO RE-ELECT ORJAN SVANEVIK AS A DIRECTOR OF               Mgmt          Against                        Against
       THE COMPANY.

5      TO RE-ELECT HANS PETTER AAS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY.

6      TO RE-ELECT PER WULLF AS A DIRECTOR OF THE                Mgmt          Against                        Against
       COMPANY.

7      TO RE-ELECT GEORGINA E. SOUSA AS A DIRECTOR               Mgmt          Against                        Against
       OF THE COMPANY.

8      TO AMEND AND RE-STATE BYE-LAW 61 RELATING                 Mgmt          Against                        Against
       TO THE QUORUM NECESSARY FOR THE TRANSACTION
       OF COMPANY BUSINESS AT A GENERAL MEETING.

9      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP,                 Mgmt          For                            For
       AS AUDITOR AND TO AUTHORIZE THE DIRECTORS
       TO DETERMINE THEIR REMUNERATION.

10     TO APPROVE THE REMUNERATION OF THE                        Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS OF A TOTAL
       AMOUNT OF FEES NOT TO EXCEED US $1,000,000
       FOR THE YEAR ENDED DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 STEEL DYNAMICS, INC.                                                                        Agenda Number:  934563582
--------------------------------------------------------------------------------------------------------------------------
        Security:  858119100
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  STLD
            ISIN:  US8581191009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK D. MILLETT                                           Mgmt          For                            For
       KEITH E. BUSSE                                            Mgmt          For                            For
       FRANK D. BYRNE, M.D.                                      Mgmt          For                            For
       KENNETH W. CORNEW                                         Mgmt          For                            For
       TRACI M. DOLAN                                            Mgmt          For                            For
       DR. JURGEN KOLB                                           Mgmt          For                            For
       JAMES C. MARCUCCILLI                                      Mgmt          For                            For
       BRADLEY S. SEAMAN                                         Mgmt          For                            For
       GABRIEL L. SHAHEEN                                        Mgmt          For                            For
       RICHARD P. TEETS, JR.                                     Mgmt          For                            For

2.     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR 2017.

3.     TO HOLD AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES TO APPROVE THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE, BY AN ADVISORY VOTE, NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TAKE-TWO INTERACTIVE SOFTWARE, INC.                                                         Agenda Number:  934466067
--------------------------------------------------------------------------------------------------------------------------
        Security:  874054109
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2016
          Ticker:  TTWO
            ISIN:  US8740541094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STRAUSS ZELNICK                                           Mgmt          For                            For
       ROBERT A. BOWMAN                                          Mgmt          For                            For
       MICHAEL DORNEMANN                                         Mgmt          For                            For
       J MOSES                                                   Mgmt          For                            For
       MICHAEL SHERESKY                                          Mgmt          For                            For
       SUSAN TOLSON                                              Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION OF THE COMPANY'S "NAMED
       EXECUTIVE OFFICERS" AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     APPROVAL OF CERTAIN AMENDMENTS TO THE                     Mgmt          For                            For
       TAKE-TWO INTERACTIVE SOFTWARE, INC. 2009
       STOCK INCENTIVE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TESORO CORPORATION                                                                          Agenda Number:  934532121
--------------------------------------------------------------------------------------------------------------------------
        Security:  881609101
    Meeting Type:  Special
    Meeting Date:  24-Mar-2017
          Ticker:  TSO
            ISIN:  US8816091016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF TESORO               Mgmt          For                            For
       COMMON STOCK IN CONNECTION WITH THE MERGER
       AS CONTEMPLATED BY THE AGREEMENT AND PLAN
       OF MERGER, DATED AS OF NOVEMBER 16, 2016,
       AMONG WESTERN REFINING, INC., TESORO
       CORPORATION, TAHOE MERGER SUB 1, INC. AND
       TAHOE MERGER SUB 2, LLC, AS SUCH AGREEMENT
       MAY BE AMENDED FROM TIME TO TIME.

2.     TO ADOPT AN AMENDMENT TO THE TESORO                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF TESORO
       COMMON STOCK FROM 200 MILLION TO 300
       MILLION.

3.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IN THE EVENT THERE ARE
       NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 TESORO CORPORATION                                                                          Agenda Number:  934555357
--------------------------------------------------------------------------------------------------------------------------
        Security:  881609101
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  TSO
            ISIN:  US8816091016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RODNEY F. CHASE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD G. GALANTE                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGORY J. GOFF                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID LILLEY                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARY PAT MCCARTHY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.W. NOKES                          Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN,                Mgmt          For                            For
       III

1H.    ELECTION OF DIRECTOR: SUSAN TOMASKY                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL E. WILEY                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICK Y. YANG                     Mgmt          For                            For

2.     TO APPROVE OUR NAMED EXECUTIVE OFFICERS'                  Mgmt          For                            For
       COMPENSATION IN AN ADVISORY VOTE.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE AES CORPORATION                                                                         Agenda Number:  934538642
--------------------------------------------------------------------------------------------------------------------------
        Security:  00130H105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  AES
            ISIN:  US00130H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDRES R. GLUSKI                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES L. HARRINGTON               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KRISTINA M. JOHNSON                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TARUN KHANNA                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HOLLY K. KOEPPEL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES H. MILLER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN B. MORSE, JR.                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MOISES NAIM                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI                 Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE VOTE ON EXECUTIVE
       COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR 2017.

5.     IF PROPERLY PRESENTED, A NONBINDING                       Shr           Against                        For
       STOCKHOLDER PROPOSAL SEEKING AMENDMENTS TO
       AES' CURRENT PROXY ACCESS BY-LAWS.

6.     IF PROPERLY PRESENTED, A NONBINDING                       Shr           Against                        For
       STOCKHOLDER PROPOSAL SEEKING A REPORT ON
       COMPANY POLICIES AND TECHNOLOGICAL ADVANCES
       THROUGH THE YEAR 2040.




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  934559204
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERARD J. ARPEY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARI BOUSBIB                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFERY H. BOYD                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. FRANK BROWN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALBERT P. CAREY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARMANDO CODINA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HELENA B. FOULKES                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA R. GOODEN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WAYNE M. HEWETT                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KAREN L. KATEN                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CRAIG A. MENEAR                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MARK VADON                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG                   Mgmt          For                            For
       LLP.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY").

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SAY-ON-PAY VOTES.

5.     SHAREHOLDER PROPOSAL REGARDING PREPARATION                Shr           Against                        For
       OF AN EMPLOYMENT DIVERSITY REPORT.

6.     SHAREHOLDER PROPOSAL REGARDING ADVISORY                   Shr           Against                        For
       VOTE ON POLITICAL CONTRIBUTIONS.

7.     SHAREHOLDER PROPOSAL TO REDUCE THE                        Shr           Against                        For
       THRESHOLD TO CALL SPECIAL SHAREHOLDER
       MEETINGS TO 15% OF OUTSTANDING SHARES.




--------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, INC.                                                      Agenda Number:  934538375
--------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  PNC
            ISIN:  US6934751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES E. BUNCH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARJORIE RODGERS                    Mgmt          For                            For
       CHESHIRE

1C.    ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL R. HESSE                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KAY COLES JAMES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD B. KELSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JANE G. PEPPER                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DONALD J. SHEPARD                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LORENE K. STEFFES                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENNIS F. STRIGL                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MICHAEL J. WARD                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: GREGORY D. WASSON                   Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       PNC'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     RECOMMENDATION FOR THE FREQUENCY OF FUTURE                Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     A SHAREHOLDER PROPOSAL REQUESTING A                       Shr           Against                        For
       DIVERSITY REPORT WITH SPECIFIC ADDITIONAL
       DISCLOSURE, INCLUDING EEOC-DEFINED METRICS.




--------------------------------------------------------------------------------------------------------------------------
 THE TRAVELERS COMPANIES, INC.                                                               Agenda Number:  934566576
--------------------------------------------------------------------------------------------------------------------------
        Security:  89417E109
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  TRV
            ISIN:  US89417E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALAN L. BELLER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN H. DASBURG                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JANET M. DOLAN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PATRICIA L. HIGGINS                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM J. KANE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CLEVE L.                            Mgmt          For                            For
       KILLINGSWORTH JR.

1H.    ELECTION OF DIRECTOR: PHILIP T. RUEGGER III               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TODD C. SCHERMERHORN                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ALAN D. SCHNITZER                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DONALD J. SHEPARD                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LAURIE J. THOMSEN                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE TRAVELERS COMPANIES, INC.
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     NON-BINDING VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.

4.     NON-BINDING VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

5.     APPROVE AN AMENDMENT TO THE TRAVELERS                     Mgmt          For                            For
       COMPANIES, INC. AMENDED AND RESTATED 2014
       STOCK INCENTIVE PLAN.

6.     SHAREHOLDER PROPOSAL RELATING TO INCREASED                Shr           Against                        For
       DISCLOSURE OF LOBBYING, IF PRESENTED AT THE
       ANNUAL MEETING OF SHAREHOLDERS.

7.     SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE               Shr           Against                        For
       OF A GENDER PAY EQUITY REPORT, IF PRESENTED
       AT THE ANNUAL MEETING OF SHAREHOLDERS.

8.     SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE               Shr           Against                        For
       OF A DIVERSITY REPORT, IF PRESENTED AT THE
       ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 TWO HARBORS INVESTMENT CORP.                                                                Agenda Number:  934566146
--------------------------------------------------------------------------------------------------------------------------
        Security:  90187B101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  TWO
            ISIN:  US90187B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: E. SPENCER ABRAHAM                  Mgmt          Against                        Against

1B     ELECTION OF DIRECTOR: JAMES J. BENDER                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: STEPHEN G. KASNET                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: LISA A. POLLINA                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM ROTH                        Mgmt          For                            For

1F     ELECTION OF DIRECTOR: W. REID SANDERS                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: THOMAS E. SIERING                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: BRIAN C. TAYLOR                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: HOPE B. WOODHOUSE                   Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     ADVISORY VOTE RELATING TO THE FREQUENCY OF                Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP TO SERVE AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TYSON FOODS, INC.                                                                           Agenda Number:  934516987
--------------------------------------------------------------------------------------------------------------------------
        Security:  902494103
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2017
          Ticker:  TSN
            ISIN:  US9024941034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN TYSON                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GAURDIE E. BANISTER                 Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: MIKE BEEBE                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MIKEL A. DURHAM                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TOM HAYES                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KEVIN M. MCNAMARA                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHERYL S. MILLER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRAD T. SAUER                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JEFFREY K.                          Mgmt          For                            For
       SCHOMBURGER

1J.    ELECTION OF DIRECTOR: ROBERT THURBER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BARBARA A. TYSON                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          1 Year                         Against
       BASIS, THE FREQUENCY OF THE ADVISORY VOTE
       REGARDING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

5.     SHAREHOLDER PROPOSAL TO REQUEST A REPORT                  Shr           Against                        For
       DISCLOSING THE COMPANY'S POLICY AND
       PROCEDURES, EXPENDITURES, AND OTHER
       ACTIVITIES RELATED TO LOBBYING AND
       GRASSROOTS LOBBYING COMMUNICATIONS.

6.     SHAREHOLDER PROPOSAL TO REQUEST A REPORT ON               Shr           Against                        For
       STEPS THE COMPANY IS TAKING TO FOSTER
       GREATER DIVERSITY ON THE BOARD OF
       DIRECTORS.

7.     SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S               Shr           Against                        For
       BYLAWS TO IMPLEMENT PROXY ACCESS.

8.     SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT               Shr           For                            Against
       A WATER STEWARDSHIP POLICY AT COMPANY AND
       SUPPLIER FACILITIES.




--------------------------------------------------------------------------------------------------------------------------
 UGI CORPORATION                                                                             Agenda Number:  934504994
--------------------------------------------------------------------------------------------------------------------------
        Security:  902681105
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2017
          Ticker:  UGI
            ISIN:  US9026811052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: M.S. BORT                           Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: R.W. GOCHNAUER                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: F.S. HERMANCE                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: A. POL                              Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: M.O. SCHLANGER                      Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: J.B. STALLINGS, JR.                 Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: R.B. VINCENT                        Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: J.L. WALSH                          Mgmt          For                            For

2.     PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

3.     RECOMMEND THE FREQUENCY OF FUTURE ADVISORY                Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 UNITED CONTINENTAL HOLDINGS, INC.                                                           Agenda Number:  934611357
--------------------------------------------------------------------------------------------------------------------------
        Security:  910047109
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  UAL
            ISIN:  US9100471096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROLYN CORVI                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JANE C. GARVEY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BARNEY HARFORD                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WALTER ISAACSON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES A. C. KENNEDY                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT A. MILTON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: OSCAR MUNOZ                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM R. NUTI                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: EDWARD M. PHILIP                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD L. SHAPIRO                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAURENCE E. SIMMONS                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DAVID J. VITALE                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JAMES M. WHITEHURST                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON THE COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     APPROVAL OF THE UNITED CONTINENTAL                        Mgmt          For                            For
       HOLDINGS, INC. 2017 INCENTIVE COMPENSATION
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 UNITED RENTALS, INC.                                                                        Agenda Number:  934544277
--------------------------------------------------------------------------------------------------------------------------
        Security:  911363109
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  URI
            ISIN:  US9113631090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JENNE K. BRITELL                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSE B. ALVAREZ                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BOBBY J. GRIFFIN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL J. KNEELAND                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SINGLETON B.                        Mgmt          For                            For
       MCALLISTER

1F.    ELECTION OF DIRECTOR: JASON D. PAPASTAVROU                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FILIPPO PASSERINI                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD C. ROOF                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHIV SINGH                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM

3.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4.     ADVISORY VOTE ON FREQUENCY OF EXECUTIVE                   Mgmt          1 Year                         For
       COMPENSATION VOTE

5.     COMPANY PROPOSAL TO AMEND THE COMPANY'S                   Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       REMOVE SUPERMAJORITY VOTING REQUIREMENTS

6.     STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER                Shr           Against                        For
       MEETINGS

7.     COMPANY PROPOSAL TO AMEND THE COMPANY'S                   Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ALLOW AMENDMENT TO BY-LAWS GRANTING
       STOCKHOLDERS HOLDING 25% OR MORE THE
       ABILITY TO CALL SPECIAL MEETINGS OF
       STOCKHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  934600013
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM C. BALLARD,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: RICHARD T. BURKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHELE J. HOOPER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RODGER A. LAWSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GLENN M. RENWICK                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KENNETH I. SHINE,                   Mgmt          For                            For
       M.D.

1I.    ELECTION OF DIRECTOR: GAIL R. WILENSKY,                   Mgmt          For                            For
       PH.D.

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       HOLDING FUTURE SAY-ON-PAY VOTES.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2017.

5.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       PROXY STATEMENT REQUESTING ADDITIONAL
       LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
       AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  934543528
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  VLO
            ISIN:  US91913Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: H. PAULETT EBERHART                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH W. GORDER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KIMBERLY S. GREENE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DEBORAH P. MAJORAS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONALD L. NICKLES                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PHILIP J. PFEIFFER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT A. PROFUSEK                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEPHEN M. WATERS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RANDALL J.                          Mgmt          For                            For
       WEISENBURGER

1K.    ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       VALERO ENERGY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVE, BY NON-BINDING VOTE, THE 2016                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF               Mgmt          1 Year                         For
       STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       JEAN-MARIE NESSI                                          Mgmt          For                            For
       MANDAKINI PURI                                            Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     TO SELECT THE FREQUENCY AT WHICH                          Mgmt          1 Year                         For
       SHAREHOLDERS WILL BE ASKED TO APPROVE THE
       COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE THE SELECTION OF                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LTD., HAMILTON,
       BERMUDA TO ACT AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  934546461
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK T. BERTOLINI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD L. CARRION                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MELANIE L. HEALEY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. FRANCES KEETH                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KARL-LUDWIG KLEY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LOWELL C. MCADAM                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CLARENCE OTIS, JR.                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RODNEY E. SLATER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KATHRYN A. TESIJA                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GREGORY D. WASSON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: GREGORY G. WEAVER                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE RELATED TO FUTURE VOTES ON                  Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION

5.     APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN                 Mgmt          For                            For

6.     HUMAN RIGHTS COMMITTEE                                    Shr           Against                        For

7.     REPORT ON GREENHOUSE GAS REDUCTION TARGETS                Shr           Against                        For

8.     SPECIAL SHAREOWNER MEETINGS                               Shr           Against                        For

9.     EXECUTIVE COMPENSATION CLAWBACK POLICY                    Shr           Against                        For

10.    STOCK RETENTION POLICY                                    Shr           Against                        For

11.    LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  934512890
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2017
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LLOYD A. CARNEY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY B. CRANSTON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANCISCO JAVIER                    Mgmt          For                            For
       FERNANDEZ-CARBAJAL

1D.    ELECTION OF DIRECTOR: GARY A. HOFFMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN A.C. SWAINSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR.                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 VMWARE, INC.                                                                                Agenda Number:  934599816
--------------------------------------------------------------------------------------------------------------------------
        Security:  928563402
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  VMW
            ISIN:  US9285634021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF DIRECTOR: ANTHONY BATES                       Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION, AS DESCRIBED IN
       VMWARE'S PROXY STATEMENT.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     TO APPROVE THE AMENDED AND RESTATED 2007                  Mgmt          For                            For
       EQUITY AND INCENTIVE PLAN.

5.     TO APPROVE THE AMENDED AND RESTATED 2007                  Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

6.     TO APPROVE THE AMENDED AND RESTATED                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION.

7.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF VMWARE'S BOARD OF DIRECTORS OF
       PRICEWATERHOUSECOOPERS LLP AS VMWARE'S
       INDEPENDENT AUDITOR FOR THE FISCAL YEAR
       ENDING FEBRUARY 2, 2018.




--------------------------------------------------------------------------------------------------------------------------
 WAL-MART STORES, INC.                                                                       Agenda Number:  934598713
--------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  WMT
            ISIN:  US9311421039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES I. CASH, JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CARLA A. HARRIS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS W. HORTON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARISSA A. MAYER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GREGORY B. PENNER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN S REINEMUND                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KEVIN Y. SYSTROM                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: S. ROBSON WALTON                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEUART L. WALTON                   Mgmt          For                            For

2.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SHAREHOLDER ADVISORY VOTES TO APPROVE NAMED
       EXECUTIVE OFFICER COMPENSATION

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT ACCOUNTANTS

5.     REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN                  Shr           Against                        For
       POLICY

6.     SHAREHOLDER PROXY ACCESS                                  Shr           Against                        For

7.     REQUEST FOR INDEPENDENT DIRECTOR WITH                     Shr           Against                        For
       ENVIRONMENTAL EXPERTISE




--------------------------------------------------------------------------------------------------------------------------
 WELLCARE HEALTH PLANS, INC.                                                                 Agenda Number:  934583635
--------------------------------------------------------------------------------------------------------------------------
        Security:  94946T106
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  WCG
            ISIN:  US94946T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD C. BREON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KENNETH A. BURDICK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL J. BURT                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. JAMES DALLAS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN F. HICKEY                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTIAN P. MICHALIK               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GLENN D. STEELE, JR.                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM L. TRUBECK                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL E. WEAVER                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON
       PAY").

4.     ADVISORY VOTE ON THE SAY ON PAY VOTE                      Mgmt          1 Year                         For
       FREQUENCY.




--------------------------------------------------------------------------------------------------------------------------
 WHITE MOUNTAINS INSURANCE GROUP, LTD.                                                       Agenda Number:  934621675
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9618E107
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  WTM
            ISIN:  BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR TO A TERM                   Mgmt          For                            For
       ENDING IN 2020: YVES BROUILLETTE

1B.    ELECTION OF CLASS II DIRECTOR TO A TERM                   Mgmt          For                            For
       ENDING IN 2020: G. MANNING ROUNTREE

2A.    ELECTION OF DIRECTOR OF HG RE LTD: KEVIN                  Mgmt          For                            For
       PEARSON

2B.    ELECTION OF DIRECTOR OF HG RE LTD: JENNIFER               Mgmt          For                            For
       PITTS

2C.    ELECTION OF DIRECTOR OF HG RE LTD:                        Mgmt          For                            For
       CHRISTINE REPASY

2D.    ELECTION OF DIRECTOR OF HG RE LTD: JOHN                   Mgmt          For                            For
       SINKUS

3A.    ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED               Mgmt          For                            For
       STATES OPERATING SUBSIDIARY OF WTM: REID
       CAMPBELL

3B.    ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED               Mgmt          For                            For
       STATES OPERATING SUBSIDIARY OF WTM: KEVIN
       PEARSON

3C.    ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED               Mgmt          For                            For
       STATES OPERATING SUBSIDIARY OF WTM:
       JENNIFER PITTS

3D.    ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED               Mgmt          For                            For
       STATES OPERATING SUBSIDIARY OF WTM: G.
       MANNING ROUNTREE

4A.    ELECTION OF DIRECTOR OF SPLIT ROCK                        Mgmt          For                            For
       INSURANCE, LTD: CHRISTOPHER GARROD

4B.    ELECTION OF DIRECTOR OF SPLIT ROCK                        Mgmt          For                            For
       INSURANCE, LTD: SARAH KOLAR

4C.    ELECTION OF DIRECTOR OF SPLIT ROCK                        Mgmt          For                            For
       INSURANCE, LTD: KEVIN PEARSON

4D.    ELECTION OF DIRECTOR OF SPLIT ROCK                        Mgmt          For                            For
       INSURANCE, LTD: JOHN TREACY

5A.    ELECTION OF DIRECTOR OF GRAND MARAIS                      Mgmt          For                            For
       CAPITAL LIMITED: SARAH KOLAR

5B.    ELECTION OF DIRECTOR OF GRAND MARAIS                      Mgmt          For                            For
       CAPITAL LIMITED: JONAH PFEFFER

5C.    ELECTION OF DIRECTOR OF GRAND MARAIS                      Mgmt          For                            For
       CAPITAL LIMITED: DAVINIA SMITH

6A.    ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED               Mgmt          For                            For
       STATES OPERATING SUBSIDIARY OF ONEBEACON:
       SARAH KOLAR

6B.    ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED               Mgmt          For                            For
       STATES OPERATING SUBSIDIARY OF ONEBEACON:
       PAUL MCDONOUGH

6C.    ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED               Mgmt          For                            For
       STATES OPERATING SUBSIDIARY OF ONEBEACON:
       KEVIN PEARSON

6D.    ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED               Mgmt          For                            For
       STATES OPERATING SUBSIDIARY OF ONEBEACON:
       JOHN TREACY

7.     APPROVAL OF THE ADVISORY RESOLUTION ON                    Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

8.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

9.     APPROVAL OF THE APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.



JPMorgan Intrepid European Fund
--------------------------------------------------------------------------------------------------------------------------
  INTERCONTINENTAL HOTELS GROUP PLC                                                          Agenda Number:  707951643
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4804L148
    Meeting Type:  AGM
    Meeting Date:  05-May-2017
          Ticker:
            ISIN:  GB00BYXK6398
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS 2016                                  Mgmt          For                            For

2      DIRECTORS REMUNERATION POLICY                             Mgmt          For                            For

3      DIRECTORS REMUNERATION REPORT 2016                        Mgmt          For                            For

4      DECLARATION OF FINAL DIVIDEND: 18 318/329                 Mgmt          For                            For
       PENCE EACH

5.A    ELECTION OF MALINA NGAI AS A DIRECTOR                     Mgmt          For                            For

5.B    RE-ELECTION OF ANNE BUSQUET AS A DIRECTOR                 Mgmt          For                            For

5.C    RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR               Mgmt          For                            For

5.D    RE-ELECTION OF IAN DYSON AS A DIRECTOR                    Mgmt          For                            For

5.E    RE-ELECTION OF PAUL EDGECLIFFE-JOHNSON AS A               Mgmt          For                            For
       DIRECTOR

5.F    RE-ELECTION OF JO HARLOW AS A DIRECTOR                    Mgmt          For                            For

5.G    RE-ELECTION OF LUKE MAYHEW AS A DIRECTOR                  Mgmt          For                            For

5.H    RE-ELECTION OF JILL MCDONALD AS A DIRECTOR                Mgmt          For                            For

5.I    RE-ELECTION OF DALE MORRISON AS A DIRECTOR                Mgmt          For                            For

5.J    RE-ELECTION OF RICHARD SOLOMONS AS A                      Mgmt          For                            For
       DIRECTOR

6      REAPPOINTMENT OF AUDITOR: ERNST & YOUNG LLP               Mgmt          For                            For

7      REMUNERATION OF AUDITOR                                   Mgmt          For                            For

8      POLITICAL DONATIONS                                       Mgmt          For                            For

9      SHARE CONSOLIDATION                                       Mgmt          For                            For

10     ALLOTMENT OF SHARES                                       Mgmt          For                            For

11     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

12     FURTHER DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

13     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

14     NOTICE OF GENERAL MEETINGS: THAT A GENERAL                Mgmt          For                            For
       MEETING OF THE COMPANY, OTHER THAN AN
       ANNUAL GENERAL MEETING, MAY BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE DURING
       THE PERIOD FROM THE DATE OF THE PASSING OF
       THIS RESOLUTION TO THE DATE UPON WHICH THE
       COMPANY'S ANNUAL GENERAL MEETING IN 2018
       CONCLUDES




--------------------------------------------------------------------------------------------------------------------------
 AB VOLVO (PUBL)                                                                             Agenda Number:  707814085
--------------------------------------------------------------------------------------------------------------------------
        Security:  928856301
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2017
          Ticker:
            ISIN:  SE0000115446
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: THE                  Non-Voting
       ELECTION COMMITTEE PROPOSES SVEN UNGER,
       ATTORNEY AT LAW, TO BE THE CHAIRMAN OF THE
       MEETING

3      VERIFICATION OF THE VOTING LIST                           Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF MINUTES-CHECKERS AND VOTE                     Non-Voting
       CONTROLLERS

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE WORK OF THE BOARD AND                 Non-Voting
       BOARD COMMITTEES

8      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED ACCOUNTS. IN
       CONNECTION THEREWITH, SPEECH BY THE
       PRESIDENT

9      ADOPTION OF THE INCOME STATEMENT AND                      Mgmt          For                            For
       BALANCE SHEET AND THE CONSOLIDATED INCOME
       STATEMENT AND CONSOLIDATED BALANCE SHEET

10     RESOLUTION IN RESPECT OF THE DISPOSITION TO               Mgmt          For                            For
       BE MADE OF THE COMPANY'S PROFITS: SEK 3.25
       PER SHARE

11     RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT

12     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTY BOARD MEMBERS TO BE
       ELECTED BY THE MEETING: THE ELECTION
       COMMITTEE PROPOSES ELEVEN MEMBERS AND NO
       DEPUTY MEMBERS

13     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          Against                        Against
       BOARD MEMBERS

14.1   THE ELECTION COMMITTEE PROPOSES RE-ELECTION               Mgmt          For                            For
       OF THE FOLLOWING BOARD MEMBER: MATTI
       ALAHUHTA

14.2   THE ELECTION COMMITTEE PROPOSES RE-ELECTION               Mgmt          For                            For
       OF THE FOLLOWING BOARD MEMBER: ECKHARD
       CORDES

14.3   THE ELECTION COMMITTEE PROPOSES RE-ELECTION               Mgmt          For                            For
       OF THE FOLLOWING BOARD MEMBER : JAMES W.
       GRIFFITH

14.4   THE ELECTION COMMITTEE PROPOSES RE-ELECTION               Mgmt          For                            For
       OF THE FOLLOWING BOARD MEMBER : MARTIN
       LUNDSTEDT

14.5   THE ELECTION COMMITTEE PROPOSES RE-ELECTION               Mgmt          For                            For
       OF THE FOLLOWING BOARD MEMBER : KATHRYN V.
       MARINELLO

14.6   THE ELECTION COMMITTEE PROPOSES RE-ELECTION               Mgmt          For                            For
       OF THE FOLLOWING BOARD MEMBER : MARTINA
       MERZ

14.7   THE ELECTION COMMITTEE PROPOSES RE-ELECTION               Mgmt          For                            For
       OF THE FOLLOWING BOARD MEMBER : HANNE DE
       MORA

14.8   THE ELECTION COMMITTEE PROPOSES RE-ELECTION               Mgmt          For                            For
       OF THE FOLLOWING BOARD MEMBER : HAKAN
       SAMUELSSON

14.9   THE ELECTION COMMITTEE PROPOSES RE-ELECTION               Mgmt          For                            For
       OF THE FOLLOWING BOARD MEMBER : HELENA
       STJERNHOLM

14.10  THE ELECTION COMMITTEE PROPOSES RE-ELECTION               Mgmt          For                            For
       OF THE FOLLOWING BOARD MEMBER : CARL-HENRIC
       SVANBERG

14.11  THE ELECTION COMMITTEE PROPOSES RE-ELECTION               Mgmt          For                            For
       OF THE FOLLOWING BOARD MEMBER : LARS
       WESTERBERG

15     ELECTION OF THE CHAIRMAN OF THE BOARD: THE                Mgmt          For                            For
       ELECTION COMMITTEE PROPOSES RE-ELECTION OF
       CARL-HENRIC SVANBERG AS CHAIRMAN OF THE
       BOARD

16     ELECTION OF MEMBERS OF THE ELECTION                       Mgmt          For                            For
       COMMITTEE: THE ELECTION COMMITTEE PROPOSES
       THAT BENGT KJELL, REPRESENTING AB
       INDUSTRIVARDEN, LARS FORBERG, REPRESENTING
       CEVIAN CAPITAL, YNGVE SLYNGSTAD,
       REPRESENTING NORGES BANK INVESTMENT
       MANAGEMENT, PAR BOMAN, REPRESENTING
       HANDELSBANKEN, SHB PENSION FUND, SHB
       EMPLOYEE FUND, SHB PENSIONSKASSA AND
       OKTOGONEN, AND THE CHAIRMAN OF THE BOARD
       ARE ELECTED MEMBERS OF THE ELECTION
       COMMITTEE AND THAT NO FEES ARE PAID TO THE
       MEMBERS OF THE ELECTION COMMITTEE

17     RESOLUTION REGARDING AMENDMENT OF THE                     Mgmt          For                            For
       INSTRUCTIONS FOR THE AB VOLVO ELECTION
       COMMITTEE

18     RESOLUTION REGARDING REMUNERATION POLICY                  Mgmt          Against                        Against
       FOR SENIOR EXECUTIVES

CMMT   PLEASE NOTE THAT THE BOARD DOES NOT MAKE                  Non-Voting
       ANY RECOMMENDATION ON RESOLUTIONS 19.1 TO
       19.8

19.1   PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK:               Mgmt          Against                        Against
       POLICY FOR PAYING CORPORATE TAX IN SWEDEN

19.21  PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK:               Mgmt          Against                        Against
       DISCONTINUATION OF BLUE CHIP JET AND POLICY
       AGAINST THE USE OF PRIVATE JETS: TO GIVE AB
       VOLVO'S BOARD OF DIRECTORS THE TASK OF
       INITIATING AN INDEPENDENT REVIEW OF THE
       COMPANY'S OVERALL USE OF PRIVATE JETS SINCE
       2009, WITH A FOCUS ON THE TOTAL COST TO THE
       VOLVO GROUP (INCLUDING OWNERSHIP OF BLUE
       CHIP JET), ENVIRONMENTAL IMPACT, AND ANY
       IMPROPER ACTION (SIMILAR TO THE
       INVESTIGATION CONDUCTED INTO SCA'S PRIVATE
       JETS). THAT THIS REVIEW WILL BE PRESENTED
       TO THE ANNUAL GENERAL MEETING IN 2018

19.22  PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK:               Mgmt          Against                        Against
       DISCONTINUATION OF BLUE CHIP JET AND POLICY
       AGAINST THE USE OF PRIVATE JETS: TO GIVE AB
       VOLVO'S BOARD OF DIRECTORS THE TASK OF
       FORMULATING A POLICY TO BAN THE USE OF
       PRIVATE JETS THROUGHOUT THE VOLVO GROUP.
       THAT THIS POLICY WILL BE PRESENTED TO THE
       ANNUAL GENERAL MEETING IN 2018

19.3   PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK:               Mgmt          Against                        Against
       REVIEW OF SO CALLED "REPRESENTATION HUNTS"
       AT THE ROSSARED ESTATE

19.4   PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK:               Mgmt          Against                        Against
       REPORT ON THE RESULTS OF THE EMPLOYEE
       SURVEY

19.51  PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK:               Mgmt          Against                        Against
       DEVELOPMENT OF THE SO CALLED WHISTLE BLOWER
       FUNCTION: TO GIVE AB VOLVO'S BOARD OF
       DIRECTORS THE TASK OF DEVELOPING THE
       WHISTLE BLOWER PROCEDURE/PROCESS DURING
       2017 SO THAT AN EMPLOYEE IS GUARANTEED THAT
       AN INDEPENDENT WHISTLEBLOWING INVESTIGATION
       WILL BE CONDUCTED, IF SO REQUESTED BY THE
       EMPLOYEE. THAT THIS INVESTIGATION MUST BE
       CONDUCTED BY A THIRD PARTY WHO HAS NO OTHER
       COMMITMENTS TOWARD THE VOLVO GROUP. THAT A
       WRITTEN REPORT ON THE INVESTIGATION'S
       ISSUES AND FINDINGS MUST BE PRESENTED
       DIRECTLY BY THE INDEPENDENT INVESTIGATOR TO
       THE COMPANY, THE UNION REPRESENTATIVES AND
       TO THE EMPLOYEE IN PERSON, WITHOUT GIVING
       THE COMPANY THE OPPORTUNITY TO EDIT THE
       CONTENT OF THE REPORT

19.52  PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK:               Mgmt          Against                        Against
       DEVELOPMENT OF THE SO CALLED WHISTLE BLOWER
       FUNCTION: TO GIVE AB VOLVO'S BOARD OF
       DIRECTORS THE TASK OF ENSURING THAT THE
       ANNUAL AND SUSTAINABILITY REPORT AS FROM
       2017 INCLUDES INFORMATION ON THE NUMBER OF
       REPORTED WHISTLE-BLOWING INCIDENTS IN THE
       VOLVO GROUP, AND ALSO, WHERE APPLICABLE,
       WHICH MAJOR MISCONDUCTS HAVE BEEN UNCOVERED
       AND HAVE BEEN CORRECTED BASED ON THE
       INCIDENTS REPORTED TO THE WHISTLE BLOWER
       PROCEDURE/PROCESS IN RESPECTIVE YEARS

19.6   PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK:               Mgmt          Against                        Against
       DISCONTINUATION OF SO CALLED VARIABLE
       REMUNERATION TO SENIOR EXECUTIVES OF THE
       VOLVO GROUP

19.71  PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK:               Mgmt          Against                        Against
       POLICY TO SUPPORT THE SOCIAL CONTRACT: TO
       GIVE AB VOLVO'S BOARD OF DIRECTORS THE TASK
       OF FORMULATING A POLICY IN ORDER FOR AB
       VOLVO TO ACTIVELY SUPPORT THE POSSIBILITY
       OF COMBINING A JOB WITH POLITICAL
       ASSIGNMENTS, FOR EXAMPLE, BY ADJUSTING WORK
       DUTIES. THAT THIS POLICY WILL INCLUDE THAT
       THE VOLVO GROUP IS NOT TO CONTACT A HIRED
       EMPLOYEE IN THEIR CAPACITY AS A POLITICIAN,
       AND LIKEWISE NOT TO TRY TO INFLUENCE THE
       PERSON IN THEIR AREA OF POLITICAL
       RESPONSIBILITY. THAT THIS POLICY WILL BE
       PRESENTED TO THE ANNUAL GENERAL MEETING IN
       2018

19.72  PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK:               Mgmt          Against                        Against
       POLICY TO SUPPORT THE SOCIAL CONTRACT: TO
       GIVE AB VOLVO'S BOARD OF DIRECTORS THE TASK
       OF ENSURING THAT THE ANNUAL AND
       SUSTAINABILITY REPORT AS FROM 2017 INCLUDES
       A REPORT ON THE NUMBER OF EMPLOYEES IN THE
       VOLVO GROUP WHO TAKE TIME OFF WORK IN ORDER
       TO CARRY OUT POLITICAL ASSIGNMENTS IN
       SWEDEN

19.8   PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK:               Mgmt          Against                        Against
       CHANGE IN THE ARTICLES OF ASSOCIATION OF AB
       VOLVO




--------------------------------------------------------------------------------------------------------------------------
 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A.                                          Agenda Number:  707938796
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7813W163
    Meeting Type:  OGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  ES0167050915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 745714 DUE TO RECEIPT OF
       DIRECTOR NAMES AND SPLITTING OF RESOLUTIONS
       1 AND 7. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1.1    APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

1.2    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

2      RECEIVE CORPORATE SOCIAL RESPONSIBILITY                   Non-Voting
       REPORT

3      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          Against                        Against

4      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

5.1    ELECT CARMEN FERNANDEZ ROZADO AS DIRECTOR                 Mgmt          For                            For

5.2    ELECT JOSE ELADIO SECO DOMINGUEZ AS                       Mgmt          For                            For
       DIRECTOR

5.3    ELECT MARCELINO FERNANDEZ VERDES AS                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

6      RENEW APPOINTMENT OF DELOITTE AS AUDITOR                  Mgmt          For                            For

7.1    AMEND ARTICLE 19 RE: BOARD COMMITTEES                     Mgmt          For                            For

7.2    AMEND ARTICLE 22 RE: APPOINTMENTS COMMITTEE               Mgmt          For                            For

7.3    AMEND ARTICLE 23 RE: BOARD COMMITTEES                     Mgmt          For                            For

7.4    ADD ARTICLE 22 BIS RE: REMUNERATION                       Mgmt          For                            For
       COMMITTEE

8      AUTHORIZE CAPITALIZATION OF RESERVES FOR                  Mgmt          For                            For
       SCRIP DIVIDENDS

9      AUTHORIZE SHARE REPURCHASE AND CAPITAL                    Mgmt          For                            For
       REDUCTION VIA AMORTIZATION OF REPURCHASED
       SHARES

10     APPROVE STOCK OPTION PLAN                                 Mgmt          For                            For

11     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   SHAREHOLDERS HOLDING LESS THAN "100" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 04 MAY 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ADECCO SA, OPFIKON                                                                          Agenda Number:  707862086
--------------------------------------------------------------------------------------------------------------------------
        Security:  H00392318
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  CH0012138605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REPORT 2016                        Mgmt          For                            For

1.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       2016

2.1    APPROPRIATION OF AVAILABLE EARNINGS 2016                  Mgmt          For                            For
       AND DIVIDEND: CHF 1.50 PER REGISTERED SHARE

2.2    CAPITAL REDUCTION THROUGH NOMINAL VALUE                   Mgmt          For                            For
       REDUCTION

2.3    AMENDMENT TO THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       RELATED TO THE CAPITAL REDUCTION

3      GRANTING OF DISCHARGE TO THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND OF THE EXECUTIVE
       COMMITTEE

4.1    APPROVAL OF MAXIMUM TOTAL AMOUNT OF                       Mgmt          For                            For
       REMUNERATION OF THE BOARD OF DIRECTORS

4.2    APPROVAL OF MAXIMUM TOTAL AMOUNT OF                       Mgmt          For                            For
       REMUNERATION OF THE EXECUTIVE COMMITTEE

5.1.1  RE-ELECTION OF ROLF DOERIG AS MEMBER AND                  Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

5.1.2  RE-ELECTION OF JEAN-CHRISTOPHE DESLARZES AS               Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTOR

5.1.3  RE-ELECTION OF ALEXANDER GUT AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTOR

5.1.4  RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTOR

5.1.5  RE-ELECTION OF DAVID PRINCE AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTOR

5.1.6  RE-ELECTION OF WANDA RAPACZYNSKI AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTOR

5.1.7  RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTOR

5.1.8  ELECTION OF ARIANE GORIN AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTOR

5.2.1  RE-ELECTION OF ALEXANDER GUT OF THE                       Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.2  RE-ELECTION OF JEAN-CHRISTOPHE DESLARZES OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.2.3  RE-ELECTION OF WANDA RAPACZYNSKI OF THE                   Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.4  ELECTION OF KATHLEEN TAYLOR OF THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

5.3    RE-ELECTION OF THE INDEPENDENT PROXY                      Mgmt          For                            For
       REPRESENTATIVE / ANDREAS G. KELLER

5.4    RE-ELECTION OF ERNST AND YOUNG LTD, ZURICH                Mgmt          For                            For

6.1    PARTIAL DELETION OF CONDITIONAL CAPITAL                   Mgmt          For                            For

6.2    CREATION OF AUTHORIZED CAPITAL                            Mgmt          For                            For

7      AMENDMENT OF ART. 16 PARA. 1 OF THE                       Mgmt          For                            For
       ARTICLES OF INCORPORATION (MAXIMUM NUMBER
       OF BOARD MEMBERS)

8      AMENDMENT OF ART. 1 PARA. 2 OF THE ARTICLES               Mgmt          For                            For
       OF INCORPORATION (CHANGE OF REGISTERED
       OFFICE FROM OPFIKON (ZURICH) TO ZURICH)

CMMT   04 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 5.1.1 TO 5.4. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ADIDAS AG, HERZOGENAURACH                                                                   Agenda Number:  707871580
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0066B185
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 26               Non-Voting
       APR 2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS OF ADIDAS AG AND OF
       THE APPROVED CONSOLIDATED FINANCIAL
       STATEMENTS AS OF DECEMBER 31, 2016, OF THE
       COMBINED MANAGEMENT REPORT OF ADIDAS AG AND
       OF THE ADIDAS GROUP, OF THE EXPLANATORY
       REPORT OF THE EXECUTIVE BOARD ON THE
       DISCLOSURES PURSUANT TO SECTION 289 SECTION
       4, 315 SECTION 4 GERMAN COMMERCIAL CODE
       (HANDELSGESETZBUCH - HGB) AS WELL AS OF THE
       SUPERVISORY BOARD REPORT FOR THE 2016
       FINANCIAL YEAR

2      RESOLUTION ON THE APPROPRIATION OF RETAINED               Mgmt          For                            For
       EARNINGS :RESOLUTION ON THE APPROPRIATION
       OF THE DISTRIBUTABLE PROFIT THE
       DISTRIBUTABLE PROFIT OF EUR 628,908,347.49
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 2 PER NO-PAR SHARE EUR
       200,000,000 SHALL BE ALLOCATED TO THE OTHER
       RESERVES EUR 26,596,155.49 SHALL BE CARRIED
       FORWARD EX-DIVIDEND DATE: MAY 12, 2017
       PAYABLE DATE: MAY 16, 2017

3      RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE EXECUTIVE BOARD FOR THE 2016
       FINANCIAL YEAR

4      RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE SUPERVISORY BOARD FOR THE
       2016 FINANCIAL YEAR

5      RESOLUTION ON THE AMENDMENT OF SECTION 18                 Mgmt          For                            For
       (COMPENSATION OF THE SUPERVISORY BOARD) OF
       THE ARTICLES OF ASSOCIATION

6      RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          For                            For
       AUTHORISED CAPITAL PURSUANT TO SECTION 4
       SECTION 2 OF THE ARTICLES OF ASSOCIATION,
       ON THE CREATION OF A NEW AUTHORISED CAPITAL
       AGAINST CONTRIBUTIONS IN CASH TOGETHER WITH
       THE AUTHORISATION TO EXCLUDE SUBSCRIPTION
       RIGHTS AS WELL AS ON THE RESPECTIVE
       AMENDMENT TO THE ARTICLES OF ASSOCIATION

7      RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          For                            For
       AUTHORISED CAPITAL PURSUANT TO SECTION 4
       SECTION 3 OF THE ARTICLES OF ASSOCIATION,
       ON THE CREATION OF A NEW AUTHORISED CAPITAL
       AGAINST CONTRIBUTIONS IN KIND TOGETHER WITH
       THE AUTHORISATION TO EXCLUDE SUBSCRIPTION
       RIGHTS AS WELL AS ON THE RESPECTIVE
       AMENDMENT TO THE ARTICLES OF ASSOCIATION

8      RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          For                            For
       AUTHORISED CAPITAL PURSUANT TO SECTION 4
       SECTION 4 OF THE ARTICLES OF ASSOCIATION,
       ON THE CREATION OF A NEW AUTHORISED CAPITAL
       AGAINST CONTRIBUTIONS IN CASH TOGETHER WITH
       THE AUTHORISATION TO EXCLUDE SUBSCRIPTION
       RIGHTS AS WELL AS ON THE RESPECTIVE
       AMENDMENT TO THE ARTICLES OF ASSOCIATION

9.1    APPOINTMENT OF THE AUDITOR AND THE GROUP                  Mgmt          For                            For
       AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL
       AS OF THE AUDITOR FOR A POSSIBLE AUDIT
       REVIEW OF THE FIRST HALF YEAR FINANCIAL
       REPORT AND OTHER INTERIM FINANCIAL REPORTS
       FOR THE 2017 FINANCIAL YEAR AND THE 2018
       FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL
       GENERAL MEETING: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS
       APPOINTED AS AUDITOR AND GROUP AUDITOR FOR
       THE 2017 FINANCIAL YEAR

9.2    APPOINTMENT OF THE AUDITOR AND THE GROUP                  Mgmt          For                            For
       AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL
       AS OF THE AUDITOR FOR A POSSIBLE AUDIT
       REVIEW OF THE FIRST HALF YEAR FINANCIAL
       REPORT AND OTHER INTERIM FINANCIAL REPORTS
       FOR THE 2017 FINANCIAL YEAR AND THE 2018
       FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL
       GENERAL MEETING: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS
       APPOINTED AS AUDITOR FOR A POSSIBLE AUDIT
       REVIEW OF INTERIM FINANCIAL REPORTS (FIRST
       HALF YEAR REPORT AND QUARTERLY REPORTS) FOR
       THE 2017 FINANCIAL YEAR, IF AND INSOFAR AS
       SUCH INTERIM FINANCIAL REPORTS ARE TO BE
       PREPARED AND ARE TO BE SUBJECT TO AN AUDIT
       REVIEW

9.3    APPOINTMENT OF THE AUDITOR AND THE GROUP                  Mgmt          For                            For
       AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL
       AS OF THE AUDITOR FOR A POSSIBLE AUDIT
       REVIEW OF THE FIRST HALF YEAR FINANCIAL
       REPORT AND OTHER INTERIM FINANCIAL REPORTS
       FOR THE 2017 FINANCIAL YEAR AND THE 2018
       FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL
       GENERAL MEETING: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS
       APPOINTED AS AUDITOR FOR A POSSIBLE AUDIT
       REVIEW OF INTERIM FINANCIAL REPORTS FOR THE
       2018 FINANCIAL YEAR, IF AND INSOFAR AS SUCH
       INTERIM FINANCIAL REPORTS ARE TO BE
       PREPARED PRIOR TO THE 2018 ANNUAL GENERAL
       MEETING AND ARE TO BE SUBJECT TO AN AUDIT
       REVIEW




--------------------------------------------------------------------------------------------------------------------------
 AENA S.A, MADRID                                                                            Agenda Number:  707861678
--------------------------------------------------------------------------------------------------------------------------
        Security:  E526K0106
    Meeting Type:  OGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  ES0105046009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE INDIVIDUAL FINANCIAL STATEMENTS
       (BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
       STATEMENT OF CHANGES IN EQUITY, CASH FLOW
       STATEMENT AND NOTES) AND INDIVIDUAL
       MANAGEMENT REPORT OF THE COMPANY FOR THE
       FISCAL YEAR ENDED 31 DECEMBER 2016

2      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS
       (BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
       STATEMENT OF CHANGES IN EQUITY, CASH FLOW
       STATEMENT AND NOTES) AND THE CONSOLIDATED
       MANAGEMENT REPORT OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31
       DECEMBER 2016

3      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE PROPOSED ALLOCATION OF EARNINGS AND
       DISTRIBUTION OF DIVIDENDS OF THE COMPANY
       FOR THE FISCAL YEAR ENDED 31 DECEMBER 2016

4      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE CORPORATE MANAGEMENT FOR THE FISCAL
       YEAR ENDED 31 DECEMBER 2016

5.1    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTION OF MR. FRANCISCO JAVIER MARTIN
       RAMIRO, WITH THE CATEGORY OF PROPRIETARY
       DIRECTOR

5.2    APPOINTMENT WITH THE CATEGORY OF                          Mgmt          For                            For
       PROPRIETARY DIRECTOR OF MRS. MARIA JESUS
       ROMERO DE AVILA TORRIJOS

5.3    APPOINTMENT WITH THE CATEGORY OF                          Mgmt          For                            For
       PROPRIETARY DIRECTOR OF MRS. ALICIA SEGOVIA
       MARCO

6      AUTHORISATION OF THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       WITH POWERS OF SUBSTITUTION, FOR A MAXIMUM
       PERIOD OF FIVE YEARS SINCE THIS DATE, TO
       ISSUE ORDINARY DEBENTURES OR BONDS AND
       OTHER FIXED INCOME SECURITIES OF A SIMILAR
       NATURE, UP TO A MAXIMUM OF FIVE BILLION
       EUROS, OR ITS EQUIVALENT IN ANY OTHER
       CURRENCY, AND TO GUARANTEE THE ISSUES OF
       THOSE SECURITIES BY OTHER COMPANIES IN THE
       GROUP, AND TO INCORPORATE A COMPANY FOR
       THIS PURPOSE

7      AMENDMENT OF ARTICLES 1 (NAME AND LEGAL                   Mgmt          For                            For
       REGIME), 2 (CORPORATE PURPOSE), 3
       (NATIONALITY AND REGISTERED OFFICE) AND 51
       (FISCAL YEAR. ANNUAL STATEMENTS, RESERVES
       AND DISTRIBUTION OF PROFITS) IN THE COMPANY
       BYLAWS, TO ADAPT THE NAME OF THE COMPANY TO
       THE STIPULATIONS OF ARTICLE 111.2 OF ACT
       40/2015 OF 1 OCTOBER CONCERNING THE LEGAL
       REGIME FOR THE PUBLIC SECTOR

8      AMENDMENT OF ARTICLE 1 OF THE REGULATION OF               Mgmt          For                            For
       THE BOARD TO ADAPT THE NAME OF THE COMPANY
       TO THE STIPULATIONS OF ARTICLE 111 OF ACT
       40/2015 OF 1 OCTOBER CONCERNING THE LEGAL
       REGIME FOR THE PUBLIC SECTOR

9      CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          For                            For
       REPORT ON DIRECTORS' REMUNERATION FOR THE
       FISCAL YEAR 2016

10     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO FORMALISE AND EXECUTE ALL THE
       RESOLUTIONS ADOPTED BY THE GENERAL
       SHAREHOLDER'S MEETING AS WELL AS TO
       SUB-DELEGATE THE POWERS CONFERRED ON IT BY
       THE MEETING, AND TO RECORD SUCH RESOLUTIONS
       IN A NOTARIAL INSTRUMENT AND INTERPRET,
       CURE A DEFECT IN, COMPLEMENT, DEVELOP AND
       REGISTER THEM

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 26 APR 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   24 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF ALL
       THE RESOLUTIONS. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AKER BP ASA                                                                                 Agenda Number:  707846816
--------------------------------------------------------------------------------------------------------------------------
        Security:  R7173B102
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2017
          Ticker:
            ISIN:  NO0010345853
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   BLOCKING SHOULD ALWAYS BE APPLIED, RECORD                 Non-Voting
       DATE OR NOT.

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF A CHAIRMAN OF THE MEETING AND A               Mgmt          No vote
       PERSON TO CO SIGN THE MINUTES

3      APPROVAL OF NOTICE AND AGENDA                             Mgmt          No vote

4      APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL                Mgmt          No vote
       REPORT FOR 2016, AS WELL AS CONSIDERATION
       OF THE STATEMENT ON CORPORATE GOVERNANCE

5      THE DECLARATION BY THE BOARD OF DIRECTORS                 Mgmt          No vote
       ON SALARIES AND OTHER REMUNERATION TO THE
       SENIOR EXECUTIVE OFFICERS

6      REMUNERATION TO THE COMPANY'S AUDITOR FOR                 Mgmt          No vote
       2016

7      REMUNERATION TO CORPORATE ASSEMBLY MEMBERS                Mgmt          No vote

8      REMUNERATION TO MEMBERS OF THE NOMINATION                 Mgmt          No vote
       COMMITTEE

9      ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: ANNE GRETE EIDSVIG, FINN BERG
       JACOBSEN, LEIF O. HOEGH, OLAV REVHAUG, JENS
       JOHAN HJORT, MEMBERS ARE RE-ELECTED FOR A
       PERIOD OF 2 YEARS, JENS BERTELSEN IS
       ELECTED A NEW MEMBER

10     ELECTION OF MEMBERS TO THE NOMINATION                     Mgmt          No vote
       COMMITTEE

11     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       INCREASE THE SHARE CAPITAL

12     AUTHORISATION TO THE BOARD TO ACQUIRE OWN                 Mgmt          No vote
       SHARES

13     AUTHORISATION TO THE BOARD TO APPROVE                     Mgmt          No vote
       DISTRIBUTION OF DIVIDENDS

14     AGREEMENT ON ABOLISHMENT OF THE CORPORATE                 Mgmt          No vote
       ASSEMBLY

15     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          No vote
       AS A CONSEQUENCE OF THE ABOLISHMENT OF THE
       CORPORATE ASSEMBLY: CLAUSES- 5, 8 AND 9

16     INFORMATION REGARDING THE COMPANY'S                       Non-Voting
       OPERATIONS IN 2016 AND FUTURE PROSPECTS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 AMS AG, UNTERPREMSTAETTEN                                                                   Agenda Number:  708173808
--------------------------------------------------------------------------------------------------------------------------
        Security:  A0400Q115
    Meeting Type:  OGM
    Meeting Date:  09-Jun-2017
          Ticker:
            ISIN:  AT0000A18XM4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      ALLOCATION OF NET PROFITS: DIVIDENDS OF EUR               Mgmt          Against                        Against
       0.30

3      DISCHARGE OF MANAGEMENT BOARD                             Mgmt          For                            For

4      DISCHARGE OF SUPERVISORY BOARD                            Mgmt          For                            For

5      REMUNERATION FOR SUPERVISORY BOARD                        Mgmt          For                            For

6      ELECTION OF EXTERNAL AUDITOR: KPMG                        Mgmt          For                            For

7      CANCELLATION OF AUTHORIZED CAPITAL AND                    Mgmt          For                            For
       AMENDMENT OF ARTICLES

8      NEW AUTHORIZED CAPITAL AND AMENDMENT OF                   Mgmt          Abstain                        Against
       ARTICLES

9      AUTHORIZATION FOR ISSUANCE OF FINANCIAL                   Mgmt          For                            For
       INSTRUMENTS

10     CONDITIONAL CAPITAL INCREASE                              Mgmt          For                            For

11     BUYBACK AND USAGE OF OWN SHS                              Mgmt          For                            For

12     REPORT ON OWN SHARES                                      Non-Voting

CMMT   22 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       AND AUDITOR NAME. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES                                                       Agenda Number:  707344002
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6399C107
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2016
          Ticker:
            ISIN:  BE0003793107
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY,
       THE TRANSACTION, INCLUDING THE ACQUISITION
       BY AB INBEV OF THE SHARES OF NEWBELCO AT A
       PRICE OF GBP 0.45 EACH UNDER THE BELGIAN
       OFFER, FOR A VALUE EXCEEDING ONE THIRD OF
       THE CONSOLIDATED ASSETS OF AB INBEV

2      ACKNOWLEDGEMENT BY THE SHAREHOLDERS OF THE                Non-Voting
       FOLLOWING DOCUMENTS, OF WHICH THEY CAN
       OBTAIN A COPY FREE OF CHARGE: THE COMMON
       DRAFT TERMS OF MERGER DRAWN UP BY THE
       BOARDS OF DIRECTORS OF THE MERGING
       COMPANIES IN ACCORDANCE WITH ARTICLE 693 OF
       THE BELGIAN COMPANIES CODE (THE "MERGER
       TERMS"); THE REPORT PREPARED BY THE BOARD
       OF DIRECTORS OF THE COMPANY IN ACCORDANCE
       WITH ARTICLE 694 OF THE BELGIAN COMPANIES
       CODE; THE REPORT PREPARED BY THE STATUTORY
       AUDITOR OF THE COMPANY IN ACCORDANCE WITH
       ARTICLE 695 OF THE BELGIAN COMPANIES CODE

3      COMMUNICATION REGARDING SIGNIFICANT CHANGES               Non-Voting
       IN THE ASSETS AND LIABILITIES OF THE
       MERGING COMPANIES BETWEEN THE DATE OF THE
       MERGER TERMS AND THE DATE OF THE
       SHAREHOLDERS' MEETING, IN ACCORDANCE WITH
       ARTICLE 696 OF THE BELGIAN COMPANIES CODE

4      APPROVE (I) THE MERGER TERMS, (II) THE                    Mgmt          For                            For
       BELGIAN MERGER, SUBJECT TO THE CONDITIONS
       SET OUT IN THE MERGER TERMS AND EFFECTIVE
       UPON PASSING OF THE FINAL NOTARIAL DEED,
       AND (III) THE DISSOLUTION WITHOUT
       LIQUIDATION OF AB INBEV UPON COMPLETION OF
       THE BELGIAN MERGER

5      APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY,
       (I) THE DELISTING OF THE SECURITIES OF THE
       COMPANY FROM EURONEXT BRUSSELS, (II) THE
       DELISTING OF THE SECURITIES OF THE COMPANY
       FROM THE JOHANNESBURG STOCK EXCHANGE, AND
       (III) THE CANCELLATION OF THE REGISTRATION
       OF THE SECURITIES OF THE COMPANY WITH THE
       NATIONAL SECURITIES REGISTRY (RNV)
       MAINTAINED BY THE MEXICAN SECURITIES AND
       BANKING COMMISSION (COMISION NACIONAL
       BANCARIA Y DE VALORES OR CNBV) AND THE
       DELISTING OF SUCH SECURITIES FROM THE BOLSA
       MEXICANA DE VALORES, S.A.B. DE C.V. (BMV),
       ALL SUCH DELISTINGS AND CANCELLATION OF
       REGISTRATION SUBJECT TO AND WITH EFFECT AS
       OF COMPLETION OF THE BELGIAN MERGER

6      APPROVE THE DELEGATION OF POWERS TO: (I)                  Mgmt          For                            For
       ANY DIRECTOR OF THE COMPANY FROM TIME TO
       TIME, SABINE CHALMERS, LUCAS LIRA, BENOIT
       LOORE, ANN RANDON, PATRICIA FRIZO, GERT
       BOULANGE, JAN VANDERMEERSCH, PHILIP GORIS
       AND ROMANIE DENDOOVEN (EACH AN "AUTHORISED
       PERSON"), EACH ACTING TOGETHER WITH ANOTHER
       AUTHORISED PERSON, TO ACKNOWLEDGE BY
       NOTARIAL DEED THE COMPLETION OF THE BELGIAN
       MERGER AFTER COMPLETION OF THE CONDITIONS
       PRECEDENT SET OUT IN THE MERGER TERMS; (II)
       THE BOARD OF DIRECTORS FOR THE
       IMPLEMENTATION OF THE RESOLUTIONS PASSED;
       AND (III) BENOIT LOORE, ANN RANDON,
       PATRICIA FRIZO, GERT BOULANGE, JAN
       VANDERMEERSCH, PHILIP GORIS, ROMANIE
       DENDOOVEN, PHILIP VAN NEVEL AND ELS DE
       TROYER, EACH ACTING ALONE AND WITH POWER TO
       SUB-DELEGATE, THE POWER TO PROCEED TO ALL
       FORMALITIES AT A BUSINESS DESK IN ORDER TO
       PERFORM THE INSCRIPTION AND/OR THE
       MODIFICATION OF THE COMPANY'S DATA IN THE
       CROSSROAD BANK OF LEGAL ENTITIES AND, IF
       NECESSARY, AT THE ADMINISTRATION FOR THE
       VALUE ADDED TAX




--------------------------------------------------------------------------------------------------------------------------
 APERAM S.A., LUXEMBOURG                                                                     Agenda Number:  708039311
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0187K107
    Meeting Type:  MIX
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  LU0569974404
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE DIRECTORS' AND AUDITORS' SPECIAL                  Non-Voting
       REPORTS

A.I    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

A.II   APPROVE FINANCIAL STATEMENTS OF THE PARENT                Mgmt          For                            For
       COMPANY

A.III  APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

A.IV   APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

A.V    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

A.VI   REELECT LAURENCE MULLIEZ AS DIRECTOR                      Mgmt          For                            For

A.VII  REELECT JOSEPH GREENWELL AS DIRECTOR                      Mgmt          For                            For

AVIII  APPOINTMENT OF DELOITTE AS AUDITORS                       Mgmt          For                            For

A.IX   APPROVE 2017 PERFORMANCE SHARE UNIT PLAN                  Mgmt          For                            For

E.I    APPROVE REDUCTION IN SHARE CAPITAL                        Mgmt          For                            For

E.II   AMEND ARTICLES RE: REFLECT CHANGES IN                     Mgmt          For                            For
       LUXEMBOURG COMPANY LAW: IT IS PROPOSED TO
       CHANGE THE ARTICL ES OF ASSOCIATION IN
       RESPECT OF THE FOLLOWING SUBJECTS: AMEND
       ARTICLES 4, 5, 7, 8, 9, 11, 13 AND 14 AS PR
       OPOSED IN THE AMENDED ARTICLES OF A
       SSOCIATION OF THE COMPANY

E.III  AMEND ARTICLES RE: DEMATERIALIZATION OF                   Mgmt          For                            For
       SHARES: THE EXTRAORDINARY GENERAL MEETING
       RESOLVES TO: (A) APPROVE THE COMPULSORY
       DEMATERIALISATION OF ALL THE SHARES IN THE
       COMPANY IN ACCORDANCE WITH THE LAW OF 6 TH
       APRIL 2013 ON DEMATERIALISED SECURITIES
       (THE DE MATERIALISATION ) (B) DELEGATE
       POWERTO THE BOARD OF DIRECTORS TO DETERMINE
       THE EFFECTIVE DATE (I.E. THE DATE ON WHICH
       THE DEMATERIALISATION BECOMES EFFECTIVE),
       AND TO IMPLEMENT THE DEMATERIALISATION AND
       PROCEED TO ANY FORMALITY AND TAKE ANY
       ACTION IN RELATION TO THE DEMATERIALISATION
       INCLUDING THE POWER TO RECORD THE RESULTING
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY BEFORE A NOTARY AND IN
       PARTICULAR TO REMOVE ARTICLES 6.0 AND 6.9,
       FROM THE ARTICLES OF ASSOCIATION AFTER THE
       EFFECTIVE DATE OR AFTER THE IMPLEMENTATION
       OF THE COMPULSORY DATE OF NON-CONVERTED
       SHARES AS SET FORTH IN THE ARTICLES OF
       ASSOCIATION OF THE COMPANY (C) AMEND
       ARTICLE 6 AS PROPOSED IN THE AMENDED
       ARTICLES OF ASSOCIATION OF THE COMPANY

CMMT   24 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTIONS FROM S.I TO S.III; E.I TO
       E.III. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ARCELORMITTAL SA, LUXEMBOURG                                                                Agenda Number:  708082261
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0302D129
    Meeting Type:  MIX
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  LU0323134006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID'S 757567 AND 752671 AS THERE IS
       ONLY ONE MIX MEETING FOR THIS ISIN. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      PRESENTATION OF THE MANAGEMENT REPORT OF                  Non-Voting
       THE BOARD OF DIRECTORS (THE "BOARD OF
       DIRECTORS") AND THE REPORTS OF THE
       INDEPENDENT AUDITOR ON THE FINANCIAL
       STATEMENTS OF THE COMPANY (THE "PARENT
       COMPANY FINANCIAL STATEMENTS") AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       ARCELORMITTAL GROUP (THE "CONSOLIDATED
       FINANCIAL STATEMENTS") FOR THE FINANCIAL
       YEAR 2016 IN EACH CASE PREPARED IN
       ACCORDANCE WITH THE INTERNATIONAL FINANCIAL
       REPORTING STANDARDS ("IFRS") AS ADOPTED BY
       THE EUROPEAN UNION

A.I    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2016

A.II   APPROVAL OF THE PARENT COMPANY FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2016

A.III  ALLOCATION OF RESULTS AND DETERMINATION OF                Mgmt          For                            For
       THE DIVIDEND

A.IV   APPROVE THE REMUNERATION OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS IN RELATION TO THE
       FINANCIAL YEAR 2016

A.V    DISCHARGE OF THE DIRECTORS.                               Mgmt          For                            For

A.VI   REELECTION OF MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS: LAKSHMI N. MITTAL

A.VII  REELECTION OF MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS: BRUNO LAFONT

AVIII  REELECTION OF MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS: MICHEL WURTH

A.IX   APPOINTMENT OF AN INDEPENDENT AUDITOR IN                  Mgmt          For                            For
       RELATION TO THE PARENT COMPANY FINANCIAL
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2016

A.X    AUTHORISATION OF GRANTS OF SHARE BASED                    Mgmt          For                            For
       INCENTIVES

E.I    DECISION TO EFFECT A SHARE CONSOLIDATION                  Mgmt          For                            For
       WITH RESPECT TO ALL OUTSTANDING SHARES OF
       THE COMPANY BY MEANS OF A 1-FOR-3 REVERSE
       STOCK SPLIT ON THE EFFECTIVE DATE (AS
       DEFINED BELOW) AND TO AMEND ARTICLE 5.1 OF
       THE ARTICLES OF ASSOCIATION ACCORDINGLY
       (THE "REVERSE STOCK SPLIT")

E.II   DECISION TO ADJUST, RENEW AND EXTEND THE                  Mgmt          For                            For
       SCOPE OF THE AUTHORISED SHARE CAPITAL OF
       THE COMPANY, TO AUTHORISE THE BOARD OF
       DIRECTORS TO LIMIT OR CANCEL THE
       PREFERENTIAL SUBSCRIPTION RIGHT OF EXISTING
       SHAREHOLDERS AND TO AMEND ARTICLES 5.2 AND
       5.5 OF THE ARTICLES OF ASSOCIATION
       ACCORDINGLY

E.III  DECISION TO AMEND ARTICLES 4, 5, 7, 8, 9,                 Mgmt          For                            For
       11, 13, 14 AND 15 OF THE ARTICLES OF
       ASSOCIATION TO REFLECT RECENT CHANGES IN
       LUXEMBOURG LAW

E.IV   APPROVAL OF THE COMPULSORY                                Mgmt          For                            For
       DEMATERIALISATION OF ALL THE SHARES IN THE
       COMPANY IN ACCORDANCE WITH THE LAW OF 6TH
       APRIL 2013 ON DEMATERIALISED SECURITIES AND
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS TO INTER ALIA DETERMINE THE
       EFFECTIVE DATE OF SUCH COMPULSORY
       DEMATERIALISATION




--------------------------------------------------------------------------------------------------------------------------
 AUTO TRADER GROUP PLC, MANCHESTER                                                           Agenda Number:  707227410
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06708104
    Meeting Type:  AGM
    Meeting Date:  22-Sep-2016
          Ticker:
            ISIN:  GB00BVYVFW23
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 27 MARCH 2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT OTHER THAN THE DIRECTORS'
       REMUNERATION POLICY, FOR THE FINANCIAL YEAR
       ENDED 27 MARCH 2016

3      TO RE-ELECT ED WILLIAMS AS A DIRECTOR                     Mgmt          For                            For

4      TO RE-ELECT TREVOR MATHER AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT SEAN GLITHERO AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT DAVID KEENS AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR                Mgmt          For                            For

8      TO ELECT JENI MUNDY AS A DIRECTOR                         Mgmt          For                            For

9      TO APPOINT KPMG LLP AS AUDITORS OF THE                    Mgmt          For                            For
       COMPANY TO SERVE UNTIL THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY

10     TO AUTHORISE THE BOARD TO FIX THE AUDITORS'               Mgmt          For                            For
       REMUNERATION

11     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

12     TO AUTHORISE THE PARTIAL DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS

13     TO AUTHORISE THE PARTIAL DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

14     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

15     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 AUTO TRADER GROUP PLC, MANCHESTER                                                           Agenda Number:  707391708
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06708104
    Meeting Type:  OGM
    Meeting Date:  29-Sep-2016
          Ticker:
            ISIN:  GB00BVYVFW23
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO DECLARE A FINAL DIVIDEND OF 1.0 PENCE                  Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 27
       MARCH 2016




--------------------------------------------------------------------------------------------------------------------------
 AVIVA PLC, LONDON                                                                           Agenda Number:  707936639
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0683Q109
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  GB0002162385
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT                            Mgmt          For                            For

3      FINAL DIVIDEND                                            Mgmt          For                            For

4      TO ELECT KEITH WILLIAMS                                   Mgmt          For                            For

5      TO RE-ELECT CLAUDIA ARNEY                                 Mgmt          For                            For

6      TO RE-ELECT GLYN BARKER                                   Mgmt          For                            For

7      TO RE-ELECT ANDY BRIGGS                                   Mgmt          For                            For

8      TO RE-ELECT PATRICIA CROSS                                Mgmt          For                            For

9      TO RE-ELECT BELEN ROMANA GARCIA                           Mgmt          For                            For

10     TO RE-ELECT MICHAEL HAWKER                                Mgmt          For                            For

11     TO RE-ELECT MICHAEL MIRE                                  Mgmt          For                            For

12     TO RE-ELECT SIR ADRIAN MONTAGUE                           Mgmt          For                            For

13     TO RE-ELECT TOM STODDARD                                  Mgmt          For                            For

14     TO RE-ELECT MARK WILSON                                   Mgmt          For                            For

15     TO RE-APPOINT, AS                                         Mgmt          For                            For
       AUDITOR,PRICEWATERHOUSECOOPERS LLP

16     AUDITOR'S REMUNERATION                                    Mgmt          For                            For

17     POLITICAL DONATIONS                                       Mgmt          For                            For

18     AVIVA PLC SAVINGS RELATED SHARE OPTION                    Mgmt          For                            For
       SCHEME 2017

19     AUTHORITY TO ALLOT ORDINARY SHARES                        Mgmt          For                            For

20     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

21     DISAPPLICATION OF PRE-EMPTION RIGHTS -                    Mgmt          For                            For
       SPECIFIED CAPITAL PROJECTS

22     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

23     AUTHORITY TO PURCHASE 8 3/4% PREFERENCE                   Mgmt          For                            For
       SHARES

24     AUTHORITY TO PURCHASE 8 3/8% PREFERENCE                   Mgmt          For                            For
       SHARES

25     14 DAYS' NOTICE FOR GENERAL MEETINGS                      Mgmt          For                            For

26     AUTHORITY TO ALLOT SHARES-SOLVENCY II                     Mgmt          For                            For
       INSTRUMENTS

27     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For
       SOLVENCY II INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 AXA SA, PARIS                                                                               Agenda Number:  707791807
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06106102
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  FR0000120628
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0224/201702241700322.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE 2016 FINANCIAL               Mgmt          For                            For
       YEAR AND SETTING OF THE DIVIDEND TO 1.16
       EURO PER SHARE

O.4    VOTE RELATING TO THE INDIVIDUAL                           Mgmt          For                            For
       REMUNERATION OF MR HENRI DE CASTRIES, CHIEF
       EXECUTIVE OFFICER UP TO 31 AUGUST 2016

O.5    VOTE RELATING TO THE INDIVIDUAL                           Mgmt          For                            For
       REMUNERATION OF MR DENIS DUVERNE, DEPUTY
       GENERAL MANAGER UP TO 31 AUGUST 2016

O.6    VOTE RELATING TO THE INDIVIDUAL                           Mgmt          For                            For
       REMUNERATION OF MR DENIS DUVERNE, PRESIDENT
       OF THE BOARD OF DIRECTORS SINCE 1 SEPTEMBER
       2016

O.7    VOTE RELATING TO THE REMUNERATION OF MR                   Mgmt          For                            For
       THOMAS BUBERL, MANAGING DIRECTOR SINCE 1
       SEPTEMBER 2016

O.8    APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       REMUNERATION POLICY THAT ARE APPLICABLE TO
       THE PRESIDENT OF THE BOARD OF DIRECTORS

O.9    APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       REMUNERATION POLICY THAT ARE APPLICABLE TO
       THE MANAGING DIRECTOR

O.10   APPROVAL OF THE SPECIAL REPORT OF THE                     Mgmt          For                            For
       STATUTORY AUDITORS IN RELATION TO THE
       REGULATED AGREEMENTS

O.11   APPROVAL OF REGULATED COMMITMENTS PURSUANT                Mgmt          For                            For
       TO ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE FOR THE BENEFIT OF MR
       THOMAS BUBERL IN TERMS OF SOCIAL WELFARE

O.12   APPROVAL OF REGULATED COMMITMENTS PURSUANT                Mgmt          For                            For
       TO ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE FOR THE BENEFIT OF MR
       THOMAS BUBERL IN THE EVENT OF THE
       TERMINATION OF HIS DUTIES, WITHIN THE
       CONTEXT OF THE COMPLIANCE OF THEIR
       SITUATION WITH THE RECOMMENDATIONS OF THE
       AFEP-MEDEF CODE

O.13   RENEWAL OF THE TERM OF MS DEANNA                          Mgmt          For                            For
       OPPENHEIMER AS DIRECTOR

O.14   RENEWAL OF THE TERM OF MR RAMON DE OLIVEIRA               Mgmt          For                            For
       AS DIRECTOR

O.15   RATIFICATION OF THE CO-OPTATION OF MR                     Mgmt          For                            For
       THOMAS BUBERL AS DIRECTOR

O.16   RATIFICATION OF THE CO-OPTATION OF MR ANDRE               Mgmt          For                            For
       FRANCOIS-PONCET AS DIRECTOR

O.17   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE THE COMPANY'S COMMON
       SHARES

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATING RESERVES, PROFITS
       OR PREMIUMS

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY OR ONE OF ITS SUBSIDIARIES, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT OF SHAREHOLDERS

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, WITHIN THE CONTEXT OF PUBLIC
       OFFERS

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, BY WAY OF PRIVATE PLACEMENTS
       PURSUANT TO ARTICLE L.411-2 II OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.22   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, IN THE EVENT OF ISSUANCE,
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
       OF SHAREHOLDERS, BY WAY OF PUBLIC OFFERS OR
       PRIVATE PLACEMENTS, TO SET THE ISSUE PRICE
       ACCORDING TO THE TERMS STIPULATED BY THE
       GENERAL MEETING, UP TO A LIMIT OF 10% OF
       THE SHARE CAPITAL

E.23   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY

E.24   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY, AS REMUNERATION FOR CONTRIBUTIONS
       IN KIND UP TO A LIMIT OF 10% OF THE SHARE
       CAPITAL, OUTSIDE OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

E.25   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, COMMON SHARES AS A RESULT OF
       THE ISSUANCE OF SECURITIES BY COMPANY
       SUBSIDIARIES GRANTING ACCESS TO COMMON
       SHARES TO BE ISSUED BY THE COMPANY

E.26   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITH RETENTION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, COMMON SHARES AS A RESULT OF
       THE ISSUANCE OF SECURITIES BY COMPANY
       SUBSIDIARIES GRANTING ACCESS TO COMMON
       SHARES TO BE ISSUED BY THE COMPANY

E.27   DELEGATION OF POWER GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR SECURITIES
       GRANTING ACCESS TO COMMON SHARES OF THE
       COMPANY THAT ARE RESERVED FOR THOSE
       ADHERING TO A COMPANY SAVINGS SCHEME,
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
       OF SHAREHOLDERS

E.28   DELEGATION OF POWER GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES, WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, FOR THE BENEFIT OF A
       DETERMINED CATEGORY OF BENEFICIARIES

E.29   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO GRANT SHARE PURCHASE OR
       SUBSCRIPTION OPTIONS TO ELIGIBLE EMPLOYEES
       AND EXECUTIVE OFFICERS OF THE AXA GROUP,
       INCLUDING THE WAIVER OF SHAREHOLDERS TO
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO
       SHARES TO BE ISSUED DUE TO THE EXERCISE OF
       THE SUBSCRIPTION OPTIONS

E.30   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING COMMON SHARES

E.31   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER SA, BOADILLA DEL MONTE                                                      Agenda Number:  707811495
--------------------------------------------------------------------------------------------------------------------------
        Security:  E19790109
    Meeting Type:  OGM
    Meeting Date:  06-Apr-2017
          Ticker:
            ISIN:  ES0113900J37
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 07 APR 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1.A    ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT:                 Mgmt          For                            For
       EXAMINATION AND, IF APPROPRIATE, APPROVAL
       OF THE ANNUAL ACCOUNTS (BALANCE SHEET,
       PROFIT AND LOSS STATEMENT, STATEMENT OF
       RECOGNISED INCOME AND EXPENSE, STATEMENT OF
       CHANGES IN TOTAL EQUITY, CASH FLOW
       STATEMENT, AND NOTES) OF BANCO SANTANDER,
       S.A. AND ITS CONSOLIDATED GROUP, ALL WITH
       RESPECT TO THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

1.B    ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT:                 Mgmt          For                            For
       EXAMINATION AND, IF APPROPRIATE, APPROVAL
       OF THE CORPORATE MANAGEMENT FOR FINANCIAL
       YEAR 2016

2      APPLICATION OF RESULTS OBTAINED DURING                    Mgmt          For                            For
       FINANCIAL YEAR 2016

3.A    RATIFICATION OF THE APPOINTMENT OF MS                     Mgmt          For                            For
       HOMAIRA AKBARI AS DIRECTOR

3.B    RE-ELECTION OF MR JOSE ANTONIO ALVAREZ                    Mgmt          For                            For
       ALVAREZ AS DIRECTOR

3.C    RE-ELECTION OF MS BELEN ROMANA GARCIA AS                  Mgmt          For                            For
       DIRECTOR

3.D    RE-ELECTION OF MS ANA PATRICIA BOTIN-SANZ                 Mgmt          For                            For
       DE SAUTUOLA Y O'SHEA AS DIRECTOR

3.E    RE-ELECTION OF MR RODRIGO ECHENIQUE                       Mgmt          For                            For
       GORDILLO AS DIRECTOR

3.F    RE-ELECTION OF MS ESTHER GIMENEZ-SALINAS I                Mgmt          For                            For
       COLOMER AS DIRECTOR

4      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       POWER TO CARRY OUT THE RESOLUTION TO BE
       ADOPTED BY THE SHAREHOLDERS AT THE MEETING
       TO INCREASE THE SHARE CAPITAL PURSUANT TO
       THE PROVISIONS OF SECTION 297.1.A) OF THE
       SPANISH CAPITAL CORPORATIONS LAW

5      AUTHORISATION TO THE BOARD OF DIRECTORS                   Mgmt          For                            For
       SUCH THAT, PURSUANT TO THE PROVISIONS OF
       SECTION 297.1.B) OF THE SPANISH CAPITAL
       CORPORATIONS LAW, IT MAY INCREASE THE SHARE
       CAPITAL ON ONE OR MORE OCCASIONS AND AT ANY
       TIME, WITHIN A PERIOD OF THREE YEARS, BY
       MEANS OF CASH CONTRIBUTIONS AND BY A
       MAXIMUM NOMINAL AMOUNT OF 3,645,585,175
       EUROS, ALL UPON SUCH TERMS AND CONDITIONS
       AS IT DEEMS APPROPRIATE, DEPRIVING OF
       EFFECT, TO THE EXTENT OF THE UNUSED AMOUNT,
       THE AUTHORISATION GRANTED UNDER RESOLUTION
       EIGHT II) ADOPTED AT THE ORDINARY GENERAL
       SHAREHOLDERS' MEETING OF 27 MARCH 2015.
       DELEGATION OF THE POWER TO EXCLUDE
       PRE-EMPTIVE RIGHTS, AS PROVIDED BY SECTION
       506 OF THE SPANISH CAPITAL CORPORATIONS LAW

6      INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS               Mgmt          For                            For
       MAY BE DETERMINED PURSUANT TO THE TERMS OF
       THE RESOLUTION, BY MEANS OF THE ISSUANCE OF
       NEW ORDINARY SHARES HAVING A PAR VALUE OF
       ONE-HALF (0.5) EURO EACH, WITH NO SHARE
       PREMIUM, OF THE SAME CLASS AND SERIES AS
       THOSE THAT ARE CURRENTLY OUTSTANDING, WITH
       A CHARGE TO RESERVES. OFFER TO ACQUIRE
       BONUS SHARE RIGHTS (DERECHOS DE ASIGNACION
       GRATUITA) AT A GUARANTEED PRICE. EXPRESS
       PROVISION FOR THE POSSIBILITY OF LESS THAN
       FULL ALLOTMENT. DELEGATION OF POWERS TO THE
       BOARD OF DIRECTORS, WHICH MAY IN TURN
       DELEGATE SUCH POWERS TO THE EXECUTIVE
       COMMITTEE, TO ESTABLISH THE TERMS AND
       CONDITIONS OF THE INCREASE AS TO ALL
       MATTERS NOT PROVIDED FOR BY THE
       SHAREHOLDERS AT THIS GENERAL SHAREHOLDERS'
       MEETING, TO TAKE SUCH ACTIONS AS MAY BE
       REQUIRED FOR IMPLEMENTATION THEREOF, TO
       AMEND THE TEXT OF SECTIONS 1 AND 2 OF
       ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW
       AMOUNT OF SHARE CAPITAL, AND TO EXECUTE
       SUCH PUBLIC AND PRIVATE DOCUMENTS AS MAY BE
       NECESSARY TO CARRY OUT THE INCREASE.
       APPLICATION TO THE APPROPRIATE DOMESTIC AND
       FOREIGN AUTHORITIES FOR ADMISSION TO
       TRADING OF THE NEW SHARES ON THE MADRID,
       BARCELONA, BILBAO AND VALENCIA STOCK
       EXCHANGES THROUGH SPAIN'S AUTOMATED
       QUOTATION SYSTEM (MERCADO CONTINUO) AND ON
       THE FOREIGN STOCK EXCHANGES ON WHICH THE
       SHARES OF BANCO SANTANDER ARE LISTED
       (CURRENTLY LISBON, LONDON, MILAN, WARSAW,
       BUENOS AIRES, MEXICO AND NEW YORK THROUGH
       AMERICAN DEPOSITARY SHARES (ADSS), AND SAO
       PAULO THROUGH BRAZILIAN DEPOSITARY RECEIPTS
       (BDRS)) IN THE MANNER REQUIRED BY EACH OF
       SUCH STOCK EXCHANGES

7      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       POWER TO ISSUE NON-CONVERTIBLE FIXED-INCOME
       SECURITIES, PREFERRED INTERESTS OR DEBT
       INSTRUMENTS OF A SIMILAR NATURE (INCLUDING
       CERTIFICATES, PROMISSORY NOTES AND
       WARRANTS), RESCINDING TO THE EXTENT OF THE
       UNUSED AMOUNT THE DELEGATION IN SUCH
       RESPECT APPROVED BY RESOLUTION NINE II) OF
       THE SHAREHOLDERS ACTING AT THE ORDINARY
       GENERAL SHAREHOLDERS' MEETING OF 18 MARCH
       2016

8      DIRECTOR REMUNERATION POLICY                              Mgmt          For                            For

9      DIRECTOR REMUNERATION SYSTEM: SETTING OF                  Mgmt          For                            For
       THE MAXIMUM AMOUNT OF TOTAL ANNUAL
       REMUNERATION OF DIRECTORS IN THEIR CAPACITY
       AS DIRECTORS

10     REMUNERATION SYSTEM: APPROVAL OF MAXIMUM                  Mgmt          For                            For
       RATIO BETWEEN FIXED AND VARIABLE COMPONENTS
       OF TOTAL REMUNERATION OF EXECUTIVE
       DIRECTORS AND OTHER EMPLOYEES BELONGING TO
       CATEGORIES WHICH PROFESSIONAL ACTIVITIES
       IMPACT SIGNIFICANTLY ON THE RISK PROFILE

11.A   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS WHICH ENTAIL THE DELIVERY OF SHARES
       OR OPTIONS ON SHARES: DEFERRED MULTIYEAR
       OBJECTIVES VARIABLE REMUNERATION PLAN

11.B   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS WHICH ENTAIL THE DELIVERY OF SHARES
       OR OPTIONS ON SHARES: DEFERRED AND
       CONDITIONAL VARIABLE REMUNERATION PLAN

11.C   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS WHICH ENTAIL THE DELIVERY OF SHARES
       OR OPTIONS ON SHARES: APPLICATION OF THE
       GROUP'S BUY-OUT POLICY

11.D   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS WHICH ENTAIL THE DELIVERY OF SHARES
       OR OPTIONS ON SHARES: PLAN FOR EMPLOYEES OF
       SANTANDER UK PLC. AND OTHER COMPANIES OF
       THE GROUP IN THE UNITED KINGDOM BY MEANS OF
       OPTIONS ON SHARES OF THE BANK LINKED TO THE
       CONTRIBUTION OF PERIODIC MONETARY AMOUNTS
       AND TO CERTAIN CONTINUITY REQUIREMENTS

12     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT
       AND DEVELOP THE RESOLUTIONS APPROVED BY THE
       SHAREHOLDERS AT THE MEETING, AS WELL AS TO
       DELEGATE THE POWERS RECEIVED FROM THE
       SHAREHOLDERS AT THE MEETING, AND GRANT OF
       POWERS TO CONVERT SUCH RESOLUTIONS INTO
       NOTARIAL INSTRUMENTS

13     ANNUAL DIRECTOR REMUNERATION REPORT                       Mgmt          For                            For

CMMT   SHAREHOLDERS HOLDING LESS THAN "1000"                     Non-Voting
       SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 BOLIDEN AB, STOCKHOLM                                                                       Agenda Number:  707854801
--------------------------------------------------------------------------------------------------------------------------
        Security:  W17218103
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  SE0000869646
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING:                  Non-Voting
       ULLBERG

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES TOGETHER WITH THE CHAIRMAN

6      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       AUDITORS' REPORT AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND
       AUDITOR'S REPORT FOR THE GROUP (INCLUDING
       THE AUDITOR'S STATEMENT REGARDING THE
       GUIDELINES FOR REMUNERATION TO THE GROUP
       MANAGEMENT IN EFFECT SINCE THE PREVIOUS
       ANNUAL GENERAL MEETING)

8      REPORT ON THE WORK OF THE BOARD OF                        Non-Voting
       DIRECTORS, ITS REMUNERATION COMMITTEE AND
       ITS AUDIT COMMITTEE

9      THE PRESIDENT'S ADDRESS                                   Non-Voting

10     REPORT ON THE AUDIT WORK DURING 2016                      Non-Voting

11     RESOLUTIONS REGARDING ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND BALANCE SHEET AS WELL
       AS THE CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

12     RESOLUTION REGARDING APPROPRIATION OF THE                 Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND DETERMINATION OF
       THE RECORD DAY FOR THE RIGHT TO RECEIVE
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A
       DIVIDEND TO THE SHAREHOLDERS OF SEK 5.25
       (3.25) PER SHARE AND THAT THURSDAY, APRIL
       27, 2017 SHALL BE THE RECORD DATE FOR THE
       RIGHT TO RECEIVE DIVIDENDS. PROVIDED THE
       ANNUAL GENERAL MEETING RESOLVES IN
       ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND
       IS EXPECTED TO BE DISTRIBUTED THROUGH
       EUROCLEAR SWEDEN AB ON WEDNESDAY, MAY 3,
       2017

13     RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT

14     RESOLUTION ON THE NUMBER OF BOARD MEMBERS                 Mgmt          For                            For
       AND AUDITORS TO BE APPOINTED BY THE ANNUAL
       GENERAL MEETING: THE NOMINATION COMMITTEE
       PROPOSES THE APPOINTMENT OF EIGHT BOARD
       MEMBERS AND ONE REGISTERED ACCOUNTING FIRM
       AS AUDITOR

15     RESOLUTION ON FEES FOR THE BOARD OF                       Mgmt          For                            For
       DIRECTORS

16     ELECTION OF THE MEMBERS AND CHAIRMAN OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE PROPOSES RE-ELECTION OF BOARD
       MEMBERS MARIE BERGLUND, TOM ERIXON, LENNART
       EVRELL, MICHAEL G:SON LOW, ELISABETH
       NILSSON, ANDERS ULLBERG AND PEKKA VAURAMO
       AND THAT PIA RUDENGREN IS ELECTED AS NEW
       BOARD MEMBER. ULLA LITZEN HAS DECLINED
       RE-ELECTION. PIA RUDENGREN HAS A M.SC.
       ECONOMICS AND HAS PREVIOUSLY BEEN CFO OF
       INVESTOR AND EXECUTIVE VICE PRESIDENT OF W
       CAPITAL MANAGEMENT. SHE IS A MEMBER OF THE
       BOARD OF DIRECTORS OF DUNI, KAPPAHL,
       SWEDBANK AND TIKKURILA. THE NOMINATION
       COMMITTEE ALSO PROPOSES RE-ELECTION OF
       ANDERS ULLBERG AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

17     RESOLUTION ON FEES FOR THE AUDITOR                        Mgmt          For                            For

18     RESOLUTION ON THE APPOINTMENT OF AUDITOR:                 Mgmt          For                            For
       THE NOMINATION COMMITTEE PROPOSES ELECTION
       OF THE ACCOUNTING FIRM DELOITTE AB AS
       AUDITOR FOR THE PERIOD UNTIL THE END OF THE
       NEXT ANNUAL GENERAL MEETING

19     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION FOR THE GROUP MANAGEMENT

20     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          For                            For
       COMMITTEE: THE NOMINATION COMMITTEE
       PROPOSES THAT JAN ANDERSSON (SWEDBANK ROBUR
       FONDER), CHAIRMAN OF THE NOMINATION
       COMMITTEE, LARS ERIK FORSGARDH, OLA PETER
       GJESSING (NORGES BANK INVESTMENT
       MANAGEMENT), ANDERS OSCARSSON (AMF) AND
       ANDERS ULLBERG (CHAIRMAN OF THE BOARD OF
       DIRECTORS) ARE APPOINTED AS NEW NOMINATION
       COMMITTEE MEMBERS

21     QUESTIONS                                                 Non-Voting

22     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BRITISH AMERICAN TOBACCO PLC, LONDON                                                        Agenda Number:  707861844
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1510J102
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  GB0002875804
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE 2016 ANNUAL REPORT AND                     Mgmt          For                            For
       ACCOUNTS

2      APPROVAL OF THE 2016 DIRECTORS'                           Mgmt          For                            For
       REMUNERATION REPORT

3      DECLARATION OF THE FINAL DIVIDEND FOR 2016:               Mgmt          For                            For
       118.1P PER ORDINARY SHARE

4      REAPPOINTMENT OF THE AUDITORS: KPMG LLP                   Mgmt          For                            For

5      AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE                Mgmt          For                            For
       THE AUDITORS' REMUNERATION

6      RE-ELECTION OF RICHARD BURROWS AS A                       Mgmt          For                            For
       DIRECTOR

7      RE-ELECTION OF NICANDRO DURANTE AS A                      Mgmt          For                            For
       DIRECTOR

8      RE-ELECTION OF SUE FARR AS A DIRECTOR                     Mgmt          For                            For

9      RE-ELECTION OF ANN GODBEHERE AS A DIRECTOR                Mgmt          For                            For

10     RE-ELECTION OF SAVIO KWAN AS A DIRECTOR                   Mgmt          For                            For

11     RE-ELECTION OF DR PEDRO MALAN AS A DIRECTOR               Mgmt          For                            For

12     RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A                Mgmt          For                            For
       DIRECTOR

13     RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR               Mgmt          For                            For

14     RE-ELECTION OF BEN STEVENS AS A DIRECTOR                  Mgmt          For                            For

15     ELECTION OF DR MARION HELMES AS A DIRECTOR                Mgmt          For                            For
       WHO HAS BEEN APPOINTED SINCE THE LAST
       ANNUAL GENERAL MEETING

16     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       ALLOT SHARES

17     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

18     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

19     AUTHORITY TO MAKE DONATIONS TO POLITICAL                  Mgmt          For                            For
       ORGANISATIONS AND TO INCUR POLITICAL
       EXPENDITURE

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   03 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DANSKE BANK AS, COPENHAGEN                                                                  Agenda Number:  707780222
--------------------------------------------------------------------------------------------------------------------------
        Security:  K22272114
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2017
          Ticker:
            ISIN:  DK0010274414
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

2      ADOPTION OF ANNUAL REPORT 2016                            Mgmt          For                            For

3      PROPOSAL FOR ALLOCATION OF PROFITS: DKK 9                 Mgmt          For                            For
       PER SHARE

4.A    RE-ELECTION OF OLE ANDERSEN TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

4.B    RE-ELECTION OF LARS-ERIK BRENOE TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS

4.C    RE-ELECTION OF URBAN BACKSTROM TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS

4.D    RE-ELECTION OF JORN P. JENSEN TO THE BOARD                Mgmt          For                            For
       OF DIRECTORS

4.E    RE-ELECTION OF ROLV ERIK RYSSDAL TO THE                   Mgmt          For                            For
       BOARD OF DIRECTORS

4.F    RE-ELECTION OF CAROL SERGEANT TO THE BOARD                Mgmt          For                            For
       OF DIRECTORS

4.G    RE-ELECTION OF HILDE TONNE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS

4.H    ELECTION OF MARTIN FOLKE TIVEUS TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS

5      RE-APPOINTMENT OF DELOITTE STATSAUTORISERET               Mgmt          For                            For
       REVISIONSPARTNERSELSKAB AS EXTERNAL
       AUDITORS

6.A    PROPOSALS BY THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       AMEND THE ARTICLES OF ASSOCIATION: PROPOSAL
       TO REDUCE DANSKE BANK'S SHARE CAPITAL

6.B    PROPOSALS BY THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       AMEND THE ARTICLES OF ASSOCIATION: PROPOSAL
       TO EXTEND THE BOARD OF DIRECTORS' AUTHORITY
       ACCORDING TO ARTICLE 6.5-6

7      RENEWAL AND EXTENSION OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS' EXISTING AUTHORITY TO ACQUIRE
       OWN SHARES

8      ADOPTION OF THE REMUNERATION TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS IN 2017

9      ADOPTION OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       2017

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER OLAV WILLADSEN THAT DANSKE BANK
       DOES NOT ABOLISH CHEQUES FOR ITS DANISH
       PERSONAL AND BUSINESS CUSTOMERS

11.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL
       CHAIRMAN OF SF UNGDOM (YOUTH OF THE
       SOCIALIST PEOPLE'S PARTY): DANSKE BANK
       SHOULD RELEASE GENDER-SPECIFIC REMUNERATION
       STATISTICS FOR ITS EMPLOYEES

11.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL
       CHAIRMAN OF SF UNGDOM (YOUTH OF THE
       SOCIALIST PEOPLE'S PARTY): DANSKE BANK MUST
       SET A CEILING FOR EMPLOYEE SHARE OPTIONS AT
       DKK 50,000, AND NO EMPLOYEES IN MANAGEMENT
       OR WITH DECISION-MAKING CAPACITY REGARDING
       A SALE OR EXCHANGE LISTING MAY HAVE
       EMPLOYEE SHARE OPTIONS

11.C   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL
       CHAIRMAN OF SF UNGDOM (YOUTH OF THE
       SOCIALIST PEOPLE'S PARTY): DANSKE BANK MUST
       INVEST 5% OF ITS NET PROFIT IN GREEN
       TECHNOLOGY

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER OLE SCHULTZ THAT THE GENERAL
       MEETING RECOGNISES THE UN'S CLIMATE TARGETS
       OF A MAXIMUM OF A 2 DEGREE RISE IN GLOBAL
       TEMPERATURE AS ADOPTED IN PARIS 2015 AND
       REQUIRES AND SECONDARILY RECOMMENDS THAT
       DANSKE BANK'S BOARD OF DIRECTORS REPORT ON
       HOW DANSKE BANK WILL LIVE UP TO THE 2
       DEGREE TARGET IN ITS LENDING POLICY AND ITS
       CUSTOMER PORTFOLIO OF INVESTMENTS AS WELL
       AS ITS INVESTMENT ADVISORY SERVICES BEFORE
       NEXT YEAR'S ANNUAL GENERAL MEETING

CMMT   21 FEB 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       3. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE WOHNEN AG                                                                          Agenda Number:  708079339
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2046U176
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2017
          Ticker:
            ISIN:  DE000A0HN5C6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 12-05-2017, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       18-05-2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.74 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2016

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017                Mgmt          For                            For

6      ELECT JUERGEN FENK TO THE SUPERVISORY BOARD               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE CREATION OF EUR 110 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

9      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 3 BILLION APPROVE CREATION OF
       EUR 70 MILLION POOL OF CAPITAL TO GUARANTEE
       CONVERSION RIGHTS

10     CHANGE OF CORPORATE FORM TO SOCIETAS                      Mgmt          For                            For
       EUROPAEA (SE)

11     CHANGE LOCATION OF REGISTERED OFFICE TO                   Mgmt          For                            For
       BERLIN, GERMANY




--------------------------------------------------------------------------------------------------------------------------
 DIALOG SEMICONDUCTOR PLC, LONDON                                                            Agenda Number:  707978675
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5821P111
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  GB0059822006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

4      AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

5      RE-ELECT EAMONN O'HARE AS DIRECTOR                        Mgmt          For                            For

6      RE-ELECT CHRISTOPHER BURKE AS DIRECTOR                    Mgmt          For                            For

7      RE-ELECT AIDAN HUGHES AS DIRECTOR                         Mgmt          For                            For

8      ELECT MARY CHAN AS DIRECTOR                               Mgmt          For                            For

9      ELECT NICHOLAS JEFFERY AS DIRECTOR                        Mgmt          For                            For

10     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

11     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS IN CONNECTION WITH A RIGHTS ISSUE

12     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

13     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

14     AUTHORISE THE COMPANY TO ENTER INTO A                     Mgmt          For                            For
       CONTINGENT FORWARD SHARE PURCHASE CONTRACT
       WITH BARCLAYS BANK PLC

15     AUTHORISE THE COMPANY TO ENTER INTO A                     Mgmt          For                            For
       CONTINGENT FORWARD SHARE PURCHASE CONTRACT
       WITH GOLDMAN SACHS INTERNATIONAL

16     AUTHORISE THE COMPANY TO ENTER INTO A                     Mgmt          For                            For
       CONTINGENT FORWARD SHARE PURCHASE CONTRACT
       WITH HSBC BANK PLC

17     AUTHORISE THE COMPANY TO ENTER INTO A                     Mgmt          For                            For
       CONTINGENT FORWARD SHARE PURCHASE CONTRACT
       WITH MERRILL LYNCH INTERNATIONAL

18     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ELECTROLUX AB, STOCKHOLM                                                                    Agenda Number:  707764420
--------------------------------------------------------------------------------------------------------------------------
        Security:  W24713120
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  SE0000103814
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF CHAIRMAN OF THE MEETING: EVA                  Non-Voting
       HAGG, MEMBER OF THE SWEDISH BAR
       ASSOCIATION, AS CHAIRMAN OF THE ANNUAL
       GENERAL MEETING

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF TWO MINUTES-CHECKERS                          Non-Voting

5      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN PROPERLY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDIT REPORT AS WELL AS THE CONSOLIDATED
       ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP

7      SPEECH BY THE PRESIDENT, JONAS SAMUELSON                  Non-Voting

8      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AS WELL AS
       THE CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

9      RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTORS AND THE PRESIDENT

10     RESOLUTION ON DISPOSITIONS IN RESPECT OF                  Mgmt          For                            For
       THE COMPANY'S PROFIT PURSUANT TO THE
       ADOPTED BALANCE SHEET AND DETERMINATION OF
       RECORD DATE FOR DIVIDEND: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND FOR 2016 OF
       SEK 7.50 PER SHARE. THE DIVIDEND IS
       PROPOSED TO BE PAID IN TWO EQUAL
       INSTALLMENTS OF SEK 3.75 PER INSTALLMENT
       AND SHARE, THE FIRST WITH THE RECORD DATE
       MONDAY, MARCH 27, 2017, AND THE SECOND WITH
       THE RECORD DATE WEDNESDAY SEPTEMBER 27,
       2017. SUBJECT TO RESOLUTION BY THE GENERAL
       MEETING IN ACCORDANCE WITH THIS PROPOSAL,
       THE FIRST INSTALLMENT OF DIVIDEND IS
       EXPECTED TO BE DISTRIBUTED BY EUROCLEAR
       SWEDEN AB ON THURSDAY, MARCH 30, 2017 AND
       THE SECOND INSTALLMENT ON MONDAY, OCTOBER
       2, 2017

11     DETERMINATION OF THE NUMBER OF DIRECTORS                  Mgmt          For                            For
       AND DEPUTY DIRECTORS: TEN DIRECTORS AND NO
       DEPUTY DIRECTORS

12     DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS

13.A   RE-ELECTION OF PETRA HEDENGRAN AS DIRECTOR                Mgmt          For                            For

13.B   RE-ELECTION OF HASSE JOHANSSON AS DIRECTOR                Mgmt          For                            For

13.C   RE-ELECTION OF RONNIE LETEN AS DIRECTOR                   Mgmt          For                            For

13.D   RE-ELECTION OF ULLA LITZEN AS DIRECTOR                    Mgmt          For                            For

13.E   RE-ELECTION OF BERT NORDBERG AS DIRECTOR                  Mgmt          For                            For

13.F   RE-ELECTION OF FREDRIK PERSSON AS DIRECTOR                Mgmt          For                            For

13.G   RE-ELECTION OF DAVID PORTER AS DIRECTOR                   Mgmt          For                            For

13.H   RE-ELECTION OF JONAS SAMUELSON AS DIRECTOR                Mgmt          For                            For

13.I   RE-ELECTION OF ULRIKA SAXON AS DIRECTOR                   Mgmt          For                            For

13.J   ELECTION OF KAI WARN AS DIRECTOR                          Mgmt          For                            For

13.K   RE-ELECTION OF RONNIE LETEN AS CHAIRMAN                   Mgmt          For                            For

14     RESOLUTION ON REMUNERATION GUIDELINES FOR                 Mgmt          For                            For
       THE ELECTROLUX GROUP MANAGEMENT

15     RESOLUTION ON IMPLEMENTATION OF A                         Mgmt          For                            For
       PERFORMANCE BASED, LONG-TERM SHARE PROGRAM
       FOR 2017

16.A   RESOLUTION ON: ACQUISITION OF OWN SHARES                  Mgmt          For                            For

16.B   RESOLUTION ON: TRANSFER OF OWN SHARES ON                  Mgmt          For                            For
       ACCOUNT OF COMPANY ACQUISITIONS

16.C   RESOLUTION ON: TRANSFER OF OWN SHARES ON                  Mgmt          For                            For
       ACCOUNT OF THE SHARE PROGRAM FOR 2015

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ENAV S.P.A.                                                                                 Agenda Number:  707971265
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3R4KN103
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  IT0005176406
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 742961 DUE TO RECEIPT OF
       DIRECTOR SLATES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      TO APPROVE THE BALANCE SHEET OF ENAV S.P.A.               Mgmt          For                            For
       AS OF 31 DECEMBER 2016. BOARD OF
       DIRECTORS', INTERNAL AND EXTERNAL AUDITORS'
       AND ENTRUSTED MANAGER'S REPORTS. TO PRESENT
       THE CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2016, RESOLUTIONS RELATED THERETO

2      NET INCOME ALLOCATION                                     Mgmt          For                            For

3      TO STATE DIRECTORS' NUMBER                                Mgmt          For                            For

4      TO STATE BOARD OF DIRECTORS' TERM OF OFFICE               Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT THE MANAGEMENT MAKES NO                  Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE SLATE FOR RESOLUTIONS 5.1
       AND 5.2

5.1    TO APPOINT THE BOARD OF DIRECTORS: LIST                   Mgmt          No vote
       PRESENTED BY THE ITALIAN MINISTRY OF
       ECONOMY AND FINANCE, REPRESENTING THE 53,37
       PCT OF THE COMPANY'S STOCK CAPITAL: ROBERTO
       SCARAMELLA, ROBERTA NERI, GIUSEPPE ACIERNO,
       MARIA TERESA DI MATTEO, NICOLA MAIONE,
       MARIO VINZIA

5.2    TO APPOINT THE BOARD OF DIRECTORS: LIST                   Mgmt          For                            For
       PRESENTED BY ALETTI GESTIELLE SGR S.P.A.
       FUND MANAGER OF GESTIELLE OBIETTIVO ITALIA;
       ALETTI GESTIELLE SGR S.P.A. FUND MANAGER OF
       GESTIELLE CEDOLA ITALY OPPORTUNITY; ANIMA
       SGR SPA FUND MANAGER OF : ANIMA ITALIA,
       ANIMA GEO ITALIA AND ANIMA INIZIATIVA
       ITALIA; ARCA S.G.R. S.P.A. FUND MANAGER OF
       : ARCA ECONOMIA REALE E FONDO ARCA AZIONI
       ITALIA; EURIZON CAPITAL SGR SPA FUND
       MANAGER OF: EURIZON AZIONI ITALIA, EURIZON
       AZIONI PMI EUROPA, EURIZON PROGETTO ITALIA
       40, EURIZON PROGETTO ITALIA 70, EURIZON
       PROGETTO ITALIA 20 AND EURIZON AZIONI PMI
       ITALIA; EURIZON CAPITAL SA FUND MANAGER OF:
       EQUITY SMALL MID CAP EUROPE, EQUITY ITALY,
       EQUITY SMALL MID CAP ITALY AND FLEXIBLE
       TOTAL RETURN; FIDEURAM ASSET MANAGEMENT
       (IRELAND) FUND MANAGER OF FIDEURAM FUND
       EQUITY ITALY AND FONDITALIA EQUITY ITALY,
       FIDEURAM INVESTIMENTI SGR S.P.A. FUND
       MANAGER OF FIDEURAM ITALIA; INTERFUND SICAV
       INTERFUND EQUITY ITALY; GENERALI
       INVESTMENTS LUXEMBURG SA FUND MANAGER OF
       GIS SPECIAL SITUATION; KAIROS PARTNERS SGR
       S.P.A. MANAGEMENT COMPANY OF KAIROS
       INTERNATIONAL SICAV COMPARTI: KEY, ITALIA,
       RISORGIMENTO AND TARGET ITALY ALPHA;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND
       MANAGER OF: MEDIOLANUM FLESSIBILE
       STRATEGICO AND MEDIOLANUM FLESSIBILE
       ITALIA; MEDIOLANUM INTERNATIONAL FUNDS -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
       PIONEER INVESTMENT MANAGEMENT SGRPA FUND
       MANAGER OF PIONEER ITALIA AZIONARIO
       CRESCITA AND PIONEER ASSET MANAGEMENT SA
       FUND MANAGER OF ITALIAN EQUITY - AMBER
       CAPITAL ITALIA SGR S.P.A. - ALPHA UCITS
       SICAV/AMBER EQUITY FUND, REPRESENTING THE
       3.118 PCT OF THE COMPANY'S STOCK CAPITAL:
       ANTONIO SANTI, FABIOLA MASCARDI, CARLO
       PARIS

6      TO APPOINT THE BOARD OF DIRECTORS'                        Mgmt          For                            For
       PRESIDENT

7      TO STATE BOARD OF DIRECTORS' EMOLUMENT                    Mgmt          For                            For

8      TO INTEGRATE THE INTERNAL AUDITORS WITH THE               Mgmt          Against                        Against
       APPOINTMENT OF ONE ALTERNATE AUDITOR

9      TO STATE INTERNAL AUDITORS' EMOLUMENT                     Mgmt          For                            For

10     REWARDING REPORT AS PER ART. 123 TER, COMMA               Mgmt          For                            For
       6, OF THE LAW DECREE N. 58/1998,
       RESOLUTIONS RELATED THERETO

11     LONG TERM INCENTIVE PLAN FOR ENAV S.P.A.'S                Mgmt          Against                        Against
       AND CONTROLLED COMPANIES' MANAGERS AS PER
       ART. 2359 OF THE ITALIAN CIVIL CODE,
       RESOLUTIONS RELATED THERETO

12     TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES AS PER ART. 2357 OF THE ITALIAN
       CIVIL CODE, RESOLUTIONS RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 ENDESA SA, MADRID                                                                           Agenda Number:  707860525
--------------------------------------------------------------------------------------------------------------------------
        Security:  E41222113
    Meeting Type:  OGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  ES0130670112
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL               Mgmt          For                            For
       STATEMENTS OF ENDESA, S.A. (BALANCE SHEET;
       INCOME STATEMENT; STATEMENT OF CHANGES IN
       NET EQUITY: STATEMENT OF RECOGNIZED INCOME
       AND EXPENSES & STATEMENT OF TOTAL CHANGES
       IN NET EQUITY; CASH-FLOW STATEMENT AND
       NOTES TO THE FINANCIAL STATEMENTS), AS WELL
       AS OF THE CONSOLIDATED ANNUAL FINANCIAL
       STATEMENTS OF ENDESA, S.A. AND ITS
       SUBSIDIARY COMPANIES (CONSOLIDATED
       STATEMENT OF FINANCIAL POSITION,
       CONSOLIDATED INCOME STATEMENT, CONSOLIDATED
       STATEMENT OF OTHER COMPREHENSIVE INCOME,
       CONSOLIDATED STATEMENT OF CHANGES IN NET
       EQUITY, CONSOLIDATED CASH-FLOW STATEMENT
       AND NOTES TO THE FINANCIAL STATEMENTS), FOR
       FISCAL YEAR ENDING DECEMBER 31, 2016

2      APPROVAL OF THE INDIVIDUAL MANAGEMENT                     Mgmt          For                            For
       REPORT OF ENDESA S.A. AND THE CONSOLIDATED
       MANAGEMENT REPORT OF ENDESA, S.A. AND ITS
       SUBSIDIARY COMPANIES FOR FISCAL YEAR ENDING
       DECEMBER 31, 2016

3      APPROVAL OF CORPORATE MANAGEMENT FOR FISCAL               Mgmt          For                            For
       YEAR ENDING DECEMBER 31, 2016

4      APPROVAL OF THE APPLICATION OF EARNINGS FOR               Mgmt          For                            For
       FISCAL YEAR ENDING DECEMBER 31, 2016

5      REAPPOINTMENT OF "ERNST & YOUNG, S.L." AS                 Mgmt          For                            For
       THE STATUTORY AUDITOR FOR ENDESA, S.A.'S
       INDIVIDUAL AND CONSOLIDATED ANNUAL
       FINANCIAL STATEMENTS AND TO COMPLETE THE
       LIMITED SEMIANNUAL REVIEW FOR 2017-2019

6      REAPPOINTMENT OF MIQUEL ROCA JUNYENT AS AN                Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY, AT THE
       PROPOSAL OF THE APPOINTMENTS AND
       COMPENSATION COMMITTEE

7      REAPPOINTMENT OF ALEJANDRO ECHEVARRIA                     Mgmt          For                            For
       BUSQUET AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY, AT THE PROPOSAL OF THE
       APPOINTMENTS AND COMPENSATION COMMITTEE

8      HOLD A BINDING VOTE ON THE ANNUAL REPORT ON               Mgmt          For                            For
       DIRECTORS' COMPENSATION

9      APPROVAL OF THE LOYALTY PLAN FOR 2017-2019                Mgmt          For                            For
       (INCLUDING AMOUNTS LINKED TO THE COMPANY'S
       SHARE VALUE), INSOFAR AS ENDESA, S.A.'S
       EXECUTIVE DIRECTORS ARE INCLUDED AMONG ITS
       BENEFICIARIES

10     DELEGATION TO THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED
       BY THE GENERAL MEETING, AS WELL AS TO
       SUBSTITUTE THE POWERS ENTRUSTED THERETO BY
       THE GENERAL MEETING, AND GRANTING OF POWERS
       TO THE BOARD OF DIRECTORS TO RECORD SUCH
       RESOLUTIONS IN A PUBLIC INSTRUMENT AND
       REGISTER AND, AS THE CASE MAY BE, CORRECT
       SUCH RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ENGIE SA, COURBEVOIE                                                                        Agenda Number:  707848478
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7629A107
    Meeting Type:  MIX
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  FR0010208488
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0317/201703171700568.pdf

O.1    APPROVAL OF THE TRANSACTIONS AND ANNUAL                   Mgmt          For                            For
       CORPORATE FINANCIAL STATEMENTS FOR THE 2016
       FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND FOR THE 2016 FINANCIAL YEAR

O.4    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          For                            For
       COMMITMENTS PURSUANT TO ARTICLE L.225-38 OF
       THE FRENCH COMMERCIAL CODE

O.5    APPROVAL OF AN AGREEMENT RELATING TO THE                  Mgmt          For                            For
       RETIREMENT OF MS. ISABELLE KOCHER, GENERAL
       MANAGER, PURSUANT TO ARTICLE L.225-42- 1 OF
       THE FRENCH COMMERCIAL CODE

O.6    AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO DEAL IN COMPANY SHARES

O.7    RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          For                            For
       OF MR PATRICE DURAND AS DIRECTOR

O.8    APPOINTMENT OF A DIRECTOR REPRESENTING                    Mgmt          For                            For
       EMPLOYEE SHAREHOLDERS (MR CHRISTOPHE
       AUBERT)

O.9    APPOINTMENT OF A DIRECTOR REPRESENTING                    Mgmt          Against                        Against
       EMPLOYEE SHAREHOLDERS (MR TON WILLEMS)

O.10   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR GERARD MESTRALLET, CHIEF EXECUTIVE
       OFFICER, FOR THE PERIOD FROM 1 JANUARY TO 3
       MAY 2016

O.11   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MS. ISABELLE KOCHER, DEPUTY GENERAL MANAGER
       OF TRANSACTIONS, FOR THE PERIOD FROM 1
       JANUARY TO 3 MAY 2016

O.12   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MS. ISABELLE KOCHER, GENERAL MANAGER, FOR
       THE PERIOD FROM 3 MAY TO 31 DECEMBER 2016

O.13   APPROVAL, PURSUANT TO ARTICLE L.225-37-2 OF               Mgmt          For                            For
       THE FRENCH COMMERCIAL CODE, OF THE
       PRINCIPLES AND CRITERIA FOR DETERMINING,
       DISTRIBUTING AND AWARDING FIXED, VARIABLE
       AND EXCEPTIONAL COMPONENTS FORMING THE
       GLOBAL COMPENSATIONS AND THE BENEFITS OF
       ALL KINDS TO BE AWARDED TO THE MANAGEMENT
       EXECUTIVE OFFICERS

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON AN
       INCREASE IN CAPITAL THROUGH THE ISSUANCE OF
       SHARES OR SECURITIES GRANTING ACCESS TO
       CAPITAL SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
       EMPLOYEES ADHERING TO THE ENGIE GROUP
       COMPANY SAVINGS SCHEME

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON AN
       INCREASE IN THE CAPITAL THROUGH THE
       ISSUANCE OF SHARES OR SECURITIES GRANTING
       ACCESS TO CAPITAL SECURITIES TO BE ISSUED,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, IN FAVOUR OF ANY ENTITY
       INCLUDED WITHIN THE CONTEXT OF IMPLEMENTING
       THE ENGIE GROUP INTERNATIONAL EMPLOYEE
       SHAREHOLDING PLAN

E.16   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO FREELY ALLOCATE SHARES, IN
       FAVOUR OF, ON THE ONE HAND, ALL EMPLOYEES
       AND EXECUTIVE OFFICERS OF THE ENGIE GROUP
       (WITH THE EXCEPTION OF ENGIE COMPANY
       EXECUTIVE OFFICERS) OR, ON THE OTHER HAND,
       EMPLOYEES PARTICIPATING IN THE ENGIE GROUP
       INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN

E.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO FREELY ALLOCATE SHARES IN
       FAVOUR OF CERTAIN ENGIE GROUP EMPLOYEES AND
       EXECUTIVE OFFICERS (WITH THE EXCEPTION OF
       ENGIE COMPANY EXECUTIVE OFFICERS)

E.18   POWERS TO EXECUTE THE DECISIONS OF THE                    Mgmt          For                            For
       GENERAL MEETING AND TO CARRY OUT ALL LEGAL
       FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 EVONIK INDUSTRIES AG, ESSEN                                                                 Agenda Number:  707992865
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2R90Y117
    Meeting Type:  AGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  DE000EVNK013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       08.05.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.15 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2016

5      ELECT ALDO BELLONI TO THE SUPERVISORY BOARD               Mgmt          For                            For

6      RATIFY PRICEWATERHOUSECOOPERS GMBH,                       Mgmt          For                            For
       FRANKFURT AS AUDITORS FOR FISCAL 2017




--------------------------------------------------------------------------------------------------------------------------
 EVOTEC AG, HAMBURG                                                                          Agenda Number:  708155569
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1646D105
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2017
          Ticker:
            ISIN:  DE0005664809
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 24 MAY 17, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       30.05.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2016 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS, THE
       GROUP ANNUAL REPORT, AND THE REPORT
       PURSUANT TO SECTIONS 289(4), 289(5) AND
       315(4) OF THE GERMAN COMMERCIAL CODE

2      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

3      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

4      APPOINTMENT OF AUDITORS FOR THE 2017                      Mgmt          For                            For
       FINANCIAL YEAR: ERNST & YOUNG GMBH, HAMBURG

5      ELECTION OF MICHAEL SHALMI TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD

6      RESOLUTION ON THE CREATION OF AUTHORIZED                  Mgmt          For                            For
       CAPITAL AND THE CORRESPONDING AMENDMENT TO
       THE ARTICLES OF ASSOCIATION THE EXISTING
       AUTHORIZED CAPITAL 2014 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
       29,332,457 THROUGH THE ISSUE OF NEW BEARER
       NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH
       AND/OR KIND, ON OR BEFORE JUNE 13, 2022
       (AUTHORIZED CAPITAL 2017). 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, SHARES HAVE
       BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH
       AT A PRICE NOT MATERIALLY BELOW THEIR
       MARKET PRICE AND THE CAPITAL INCREASE HAS
       NOT EXCEEDED 10 PCT. OF THE SHARE CAPITAL,
       - SHARES HAVE BEEN ISSUED AGAINST
       CONTRIBUTIONS IN KIND FOR ACQUISITION
       PURPOSES

7      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          Against                        Against
       COMPENSATION SYSTEM FOR THE MEMBERS OF THE
       BOARD OF MDS THE COMPENSATION SYSTEM FOR
       THE MEMBERS OF THE BOARD OF MDS SHALL BE
       APPROVED. FURTHER DETAILS CAN BE FOUND IN
       THE REMUNERATION REPORT OF THE 2015 ANNUAL
       REPORT

8      RESOLUTION ON THE AUTHORIZATION TO GRANT                  Mgmt          For                            For
       STOCK OPTIONS, THE AUTHORIZATION TO CREATE
       CONTINGENT CAPITAL, AND THE CORRESPONDING
       AMENDMENT TO THE ARTICLES OF ASSOCIATION
       THE COMPANY SHALL BE AUTHORIZED TO ISSUE
       STOCK OPTIONS FOR SHARES OF THE COMPANY TO
       THE MEMBERS OF THE BOARD OF MDS AND
       EXECUTIVES OF THE COMPANY AND TO MANAGERS
       AND EXECUTIVES OF AFFILIATED COMPANIES, ON
       OR BEFORE JUNE 13, 2022 (SHARE PERFORMANCE
       PLAN 2017) THE COMPANY'S SHARE CAPITAL
       SHALL BE INCREASED ACCORDINGLY BY UP TO EUR
       6,000,000 THROUGH THE ISSUE OF UP TO
       6,000,000 NEW BEARER NO-PAR SHARES, INSOFAR
       AS STOCK OPTIONS ARE EXERCISED




--------------------------------------------------------------------------------------------------------------------------
 FERRARI N.V., AMSTERDAM                                                                     Agenda Number:  707813603
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3167Y103
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2017
          Ticker:
            ISIN:  NL0011585146
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2.A    RECEIVE DIRECTOR'S BOARD REPORT                           Non-Voting

2.B    DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

2.C    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

2.D    RECEIVE INFORMATION RE: CASH DISTRIBUTION                 Non-Voting
       FROM RESERVES

2.E    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

2.F    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

3.A    REELECT SERGIO MARCHIONNE AS EXECUTIVE                    Mgmt          Against                        Against
       DIRECTOR

3.B    REELECT JOHN ELKANN AS NON-EXECUTIVE                      Mgmt          Against                        Against
       DIRECTOR

3.C    REELECT PIERO FERRARI AS NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

3.D    REELECT DELPHINE ARNAULT AS NON-EXECUTIVE                 Mgmt          Against                        Against
       DIRECTOR

3.E    REELECT LOUIS C. CAMILLERI AS NON-EXECUTIVE               Mgmt          Against                        Against
       DIRECTOR

3.F    REELECT GIUSEPPINA CAPALDO AS NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

3.G    REELECT EDUARDO H. CUE AS NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

3.H    REELECT SERGIO DUCA AS NON-EXECUTIVE                      Mgmt          For                            For
       DIRECTOR

3.I    REELECT LAPO ELKANN AS NON-EXECUTIVE                      Mgmt          For                            For
       DIRECTOR

3.J    REELECT AMEDEO FELISA AS NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

3.K    REELECT MARIA PATRIZIA GRIECO AS                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.L    REELECT ADAM KESWICK AS NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

3.M    REELECT ELENA ZAMBON AS NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

4      AMEND THE REMUNERATION POLICY FOR MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

6      APPROVE PERFORMANCE SHARE ARRANGEMENT FOR                 Mgmt          Against                        Against
       CEO

7      RATIFY ERNST YOUNG AS AUDITORS                            Mgmt          For                            For

8      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GAMESA CORPORACION TECNOLOGICA SA, ZAMUDIO                                                  Agenda Number:  707409240
--------------------------------------------------------------------------------------------------------------------------
        Security:  E54667113
    Meeting Type:  EGM
    Meeting Date:  24-Oct-2016
          Ticker:
            ISIN:  ES0143416115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 25 OCT 2016 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1.1    APPROVAL OF THE MERGER BY ABSORPTION OF                   Mgmt          For                            For
       SIEMENS WIND HOLDCO: INDIVIDUAL BALANCE
       APPROVAL

1.2    APPROVAL OF THE MERGER BY ABSORPTION OF                   Mgmt          For                            For
       SIEMENS WIND HOLDCO: APPROVAL OF MERGER
       COMMON TERMS

1.3    APPROVAL OF THE MERGER BY ABSORPTION OF                   Mgmt          For                            For
       SIEMENS WIND HOLDCO: APPROVAL OF MERGER
       RESOLUTIONS

1.4    APPROVAL OF THE MERGER BY ABSORPTION OF                   Mgmt          For                            For
       SIEMENS WIND HOLDCO: APPROVAL OF A CAPITAL
       INCREASE

1.5    APPROVAL OF THE MERGER BY ABSORPTION OF                   Mgmt          For                            For
       SIEMENS WIND HOLDCO: APPROVAL OF THE
       REQUEST FOR ADMISSION TO TRADING

1.6    APPROVAL OF THE MERGER BY ABSORPTION OF                   Mgmt          For                            For
       SIEMENS WIND HOLDCO: TAX NEUTRALITY REGIME

1.7    APPROVAL OF THE MERGER BY ABSORPTION OF                   Mgmt          For                            For
       SIEMENS WIND HOLDCO: DELEGATION OF POWERS
       WITH REGARD TO THE MERGER RESOLUTIONS

2.1    AMENDMENT TO THE COMPANY'S BYLAW: AMENDMENT               Mgmt          For                            For
       OF ART. 2.2,35.2,37.2 & 37.4

2.2    AMENDMENT TO THE COMPANY'S BYLAW: APPROVAL                Mgmt          For                            For
       OF THE RESTATED TEXT

3      EXTRAORDINARY CASH DIVIDEND: EUR 3.6 PER                  Mgmt          For                            For
       SHARE

4.1    SETTING THE NUMBER OF DIRECTORS: 13                       Mgmt          For                            For

4.2    APPOINTMENT MS ROSA MARIA G AS A BOARD OF                 Mgmt          For                            For
       DIRECTOR

4.3    APPOINTMENT MS MARIEL VON S AS A BOARD OF                 Mgmt          For                            For
       DIRECTOR

4.4    APPOINTMENT MS LISA DAVIS AS A BOARD OF                   Mgmt          For                            For
       DIRECTOR

4.5    APPOINTMENT MR KLAUS HELMRICH AS A BOARD OF               Mgmt          For                            For
       DIRECTOR

4.6    APPOINTMENT MR RALF THOMAS AS A BOARD OF                  Mgmt          For                            For
       DIRECTOR

4.7    APPOINTMENT MR KLAUS ROSENFELD AS A BOARD                 Mgmt          For                            For
       OF DIRECTOR

4.8    APPOINTMENT MS SWANTJE CONRAD AS A BOARD OF               Mgmt          For                            For
       DIRECTOR

5      COOPTION AND RE-ELECTION OF MR GERARDO                    Mgmt          For                            For
       CODES

6      DELEGATION OF POWERS                                      Mgmt          For                            For

CMMT   30 SEP 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3 AND 4.1. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   17 OCT 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 2.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GAMESA CORPORACION TECNOLOGICA SA, ZAMUDIO                                                  Agenda Number:  708199559
--------------------------------------------------------------------------------------------------------------------------
        Security:  E54667113
    Meeting Type:  OGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  ES0143416115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 21 JUNE 2017 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU'

1      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS

2      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       MANAGEMENT REPORTS

3      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

4      ALLOCATION OF RESULTS                                     Mgmt          For                            For

5      RE-ELECTION OF MR LUIS JAVIER CORTES                      Mgmt          For                            For
       DOMINGUEZ AS INDEPENDENT DIRECTOR

6      RE-ELECTION OF MR MARKUS TACKE AS EXECUTIVE               Mgmt          For                            For
       DIRECTOR

7      RE-ELECTION OF MR MICHAEL SEN AS DOMINICAL                Mgmt          For                            For
       DIRECTOR

8      RE-ELECTION OF MR CARLOS RODRIGUEZ QUIROGA                Mgmt          For                            For
       MENENDEZ AS EXECUTIVE DIRECTOR

9.1    AMENDMENT OF THE BYLAWS ARTICLE 1                         Mgmt          For                            For

9.2    ARTICLE 17                                                Mgmt          For                            For

9.3    ARTICLE 49                                                Mgmt          For                            For

9.4    APPROVAL OF THE NEW TEXT OF THE BYLAWS                    Mgmt          For                            For

10.1   AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING ARTICLES 1 AND 5

10.2   ARTICLE 19                                                Mgmt          For                            For

10.3   APPROVAL OF THE NEW TEXT OF THE REGULATION                Mgmt          For                            For
       OF THE GENERAL MEETING

11     RE-ELECITON OF AUDITORS: ERNST YOUNG                      Mgmt          For                            For

12     APPROVAL OF THE NEW REMUNERATION POLICY FOR               Mgmt          For                            For
       DIRECTORS

13     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
       BY SHAREHOLDERS AT THE GENERAL MEETING

14     CONSULTIVE VOTE REGARDING THE ANNUAL                      Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

CMMT   17 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       RESOLUTION 11 AND CHANGE IN RECORD DATE
       FROM 9 JUNE 2017 TO 15 JUNE 2017. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GKN PLC, REDDITCH                                                                           Agenda Number:  707927755
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39004232
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  GB0030646508
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO RE-ELECT AS A DIRECTOR MR M J TURNER                   Mgmt          For                            For

4      TO RE-ELECT AS A DIRECTOR MR N M STEIN                    Mgmt          For                            For

5      TO RE-ELECT AS A DIRECTOR MR A C WALKER                   Mgmt          For                            For

6      TO RE-ELECT AS A DIRECTOR MR K L CUMMINGS                 Mgmt          For                            For

7      TO RE-ELECT AS A DIRECTOR MR P A SWASH                    Mgmt          For                            For

8      TO RE-ELECT AS A DIRECTOR MR A G COCKBURN                 Mgmt          For                            For

9      TO RE-ELECT AS A DIRECTOR MR T ERGINBILGIC                Mgmt          For                            For

10     TO RE-ELECT AS A DIRECTOR MRS S C R                       Mgmt          For                            For
       JEMMETT-PAGE

11     TO RE-ELECT AS A DIRECTOR PROF R                          Mgmt          For                            For
       PARRY-JONES

12     TO ELECT AS A DIRECTOR MRS A STEVENS                      Mgmt          For                            For

13     TO REAPPOINT THE AUDITORS: DELOITTE LLP                   Mgmt          For                            For

14     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE AUDITORS REMUNERATION

15     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

16     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

17     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       IN THE COMPANY

19     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

21     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

22     TO RETAIN A NOTICE PERIOD OF NOT LESS THAN                Mgmt          For                            For
       14 DAYS IN RESPECT OF GENERAL MEETINGS
       OTHER THAN AGMS

23     TO APPROVE AN AMENDMENT TO THE GKN                        Mgmt          For                            For
       SUSTAINABLE EARNINGS PLAN 2012

24     TO APPROVE THE GKN 2017 SHARE SAVE PLAN                   Mgmt          For                            For

25     TO APPROVE THE GKN 2017 SHARE INCENTIVE                   Mgmt          For                            For
       PLAN

26     TO AUTHORISE THE COMPANY TO ESTABLISH                     Mgmt          For                            For
       INTERNATIONAL SHARE PLANS

CMMT   03 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 HANNOVER RUCK SE                                                                            Agenda Number:  707875817
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3015J135
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  DE0008402215
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       25.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2016 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 1,034,000,000 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 3.50 PER NO-PAR SHARE
       PAYMENT OF A BONUS OF EUR 1.50 PER NO-PAR
       SHARE EUR 431,014,330 SHALL BE CARRIED
       FORWARD EX-DIVIDEND DATE: MAY 11, 2017
       PAYABLE DATE: MAY 15, 2017

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 HOCHTIEF AG, ESSEN                                                                          Agenda Number:  707936401
--------------------------------------------------------------------------------------------------------------------------
        Security:  D33134103
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  DE0006070006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 19 APR 2017, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       25.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS OF HOCHTIEF
       AKTIENGESELLSCHAFT AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AS OF
       DECEMBER 31, 2016, THE COMBINED MANAGEMENT
       REPORT OF HOCHTIEF AKTIENGESELLSCHAFT AND
       THE GROUP, THE REPORT OF THE SUPERVISORY
       BOARD FOR 2016 AS WELL AS THE EXPLANATORY
       REPORT BY THE EXECUTIVE BOARD ON THE
       DISCLOSURES PURSUANT TO SECTIONS 289 (4)
       AND 315 (4) OF THE GERMAN COMMERCIAL CODE
       (HGB)

2      USE OF UNAPPROPRIATED NET PROFIT:                         Mgmt          For                            For
       DISTRIBUTION OF A DIVIDEND OF EUR 2.60 FOR
       EACH NO-PAR-VALUE SHARE WITH DIVIDEND
       ENTITLEMENT FOR 2016

3      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE EXECUTIVE BOARD

4      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD

5      APPOINTMENT OF THE AUDITOR AND GROUP                      Mgmt          For                            For
       AUDITOR: DELOITTE GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT

6      RESOLUTION ON AN AMENDMENT SUPPLEMENTING                  Mgmt          For                            For
       SECTION 2 (1) OF THE ARTICLES OF
       ASSOCIATION

7      AUTHORIZATION TO ISSUE WARRANT-LINKED AND                 Mgmt          For                            For
       CONVERTIBLE BONDS, PROFIT PARTICIPATION
       RIGHTS OR PARTICIPATING BONDS, OR ANY
       COMBINATION OF SUCH INSTRUMENTS, AND TO
       EXCLUDE SUBSCRIPTION RIGHTS TO SUCH
       WARRANT-LINKED AND CONVERTIBLE BONDS,
       PROFIT PARTICIPATION RIGHTS OR
       PARTICIPATING BONDS, OR ANY COMBINATION OF
       SUCH INSTRUMENTS, IN CONJUNCTION WITH
       CREATION OF CONDITIONAL CAPITAL AND
       AMENDMENT TO THE ARTICLES OF ASSOCIATION

8      RESOLUTION TO REVOKE THE EXISTING                         Mgmt          For                            For
       AUTHORIZED CAPITAL I, TO CREATE AUTHORIZED
       CAPITAL, AND TO MAKE THE RELEVANT
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 ING GROEP N.V.                                                                              Agenda Number:  707872532
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E595
    Meeting Type:  AGM
    Meeting Date:  08-May-2017
          Ticker:
            ISIN:  NL0011821202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING REMARKS AND ANNOUNCEMENTS                         Non-Voting

2.A    REPORT OF THE EXECUTIVE BOARD FOR 2016                    Non-Voting

2.B    SUSTAINABILITY                                            Non-Voting

2.C    REPORT OF THE SUPERVISORY BOARD FOR 2016                  Non-Voting

2.D    REMUNERATION REPORT                                       Non-Voting

2.E    ANNUAL ACCOUNTS FOR 2016                                  Mgmt          For                            For

3.A    PROFIT RETENTION AND DISTRIBUTION POLICY                  Non-Voting

3.B    DIVIDEND FOR 2016: IT IS PROPOSED TO                      Mgmt          For                            For
       DECLARE A TOTAL DIVIDEND FOR 2016 OF EUR
       0.66 PER ORDINARY SHARE

4.A    DISCHARGE OF THE MEMBERS OF THE EXECUTIVE                 Mgmt          For                            For
       BOARD IN RESPECT OF THEIR DUTIES PERFORMED
       DURING THE YEAR 2016

4.B    DISCHARGE OF THE MEMBERS AND FORMER MEMBER                Mgmt          For                            For
       OF THE SUPERVISORY BOARD IN RESPECT OF
       THEIR DUTIES PERFORMED DURING THE YEAR 2016

5.A    AMENDMENT TO DEFERRAL PERIOD IN THE                       Non-Voting
       REMUNERATION POLICY FOR MEMBERS OF THE
       EXECUTIVE BOARD

5.B    VARIABLE REMUNERATION CAP FOR SELECTED                    Mgmt          For                            For
       GLOBAL STAFF

6.A    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       REAPPOINTMENT OF RALPH HAMERS

6.B    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       APPOINTMENT OF STEVEN VAN RIJSWIJK

6.C    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       APPOINTMENT OF KOOS TIMMERMANS

7.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF HERMANN-JOSEF LAMBERTI

7.B    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF ROBERT REIBESTEIN

7.C    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF JEROEN VAN DER VEER

7.D    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF JAN PETER BALKENENDE

7.E    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF MARGARETE HAASE

7.F    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF HANS WIJERS

8.A    AUTHORISATION TO ISSUE ORDINARY SHARES                    Mgmt          For                            For

8.B    AUTHORISATION TO ISSUE ORDINARY SHARES,                   Mgmt          For                            For
       WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF
       EXISTING SHAREHOLDERS

9      AUTHORISATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ACQUIRE ORDINARY SHARES IN THE COMPANY'S
       CAPITAL

10     ANY OTHER BUSINESS AND CONCLUSION                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA, MADR                                          Agenda Number:  708169001
--------------------------------------------------------------------------------------------------------------------------
        Security:  E67674106
    Meeting Type:  OGM
    Meeting Date:  14-Jun-2017
          Ticker:
            ISIN:  ES0177542018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 15 JUN 2017 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVAL OF THE 2016 FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND MANAGEMENT REPORTS OF THE COMPANY AND
       OF ITS CONSOLIDATED GROUP

2.A    APPROVAL OF THE PROPOSAL FOR THE ALLOCATION               Mgmt          For                            For
       OF 2016 RESULTS AND OFFSET OF PRIOR YEARS'
       LOSSES AGAINST THE SHARE PREMIUM RESERVE

2.B    REMUNERATION TO SHAREHOLDERS: FINAL                       Mgmt          For                            For
       DIVIDEND APPROVAL

3      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS DURING THE 2016 FINANCIAL YEAR

4.A    RE-ELECTION OF ERNST & YOUNG, S.L. AS                     Mgmt          For                            For
       AUDITOR FOR THE 2017 FINANCIAL STATEMENTS
       OF THE COMPANY AND OF ITS CONSOLIDATED
       GROUP

4.B    DELEGATION TO THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       DETERMINE THE TERMS AND CONDITIONS OF
       RE-ELECTION AND REMUNERATION OF ERNST &
       YOUNG, S.L. AS AUDITOR

5.A    TO RE-ELECT MR. ANTONIO VAZQUEZ ROMERO AS A               Mgmt          For                            For
       DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
       ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR

5.B    TO RE-ELECT MR. WILLIAM WALSH AS A DIRECTOR               Mgmt          For                            For
       FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR
       TERM, CLASSIFIED AS EXECUTIVE DIRECTOR

5.C    TO RE-ELECT MR. MARC BOLLAND AS A DIRECTOR                Mgmt          For                            For
       FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR
       TERM, CLASSIFIED AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR

5.D    TO RE-ELECT MR. PATRICK CESCAU AS A                       Mgmt          For                            For
       DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
       ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR

5.E    TO RE-ELECT MR. ENRIQUE DUPUY DE LOME AS A                Mgmt          For                            For
       DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
       ONE-YEAR TERM, CLASSIFIED AS EXECUTIVE
       DIRECTOR

5.F    TO RE-ELECT MR. JAMES LAWRENCE AS A                       Mgmt          For                            For
       DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
       ONE-YEAR TERM, CLASSIFIED AS OTHER EXTERNAL
       DIRECTOR

5.G    TO RE-ELECT MS. MARIA FERNANDA MEJIA                      Mgmt          For                            For
       CAMPUZANO AS A DIRECTOR FOR THE CORPORATE
       BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED
       AS NON-EXECUTIVE INDEPENDENT DIRECTOR

5.H    TO RE-ELECT MR. KIERAN POYNTER AS A                       Mgmt          For                            For
       DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
       ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR

5.I    TO RE-ELECT MR. EMILIO SARACHO RODRIGUEZ DE               Mgmt          For                            For
       TORRES AS DIRECTOR FOR THE CORPORATE BYLAWS
       MANDATED ONE-YEAR TERM, CLASSIFIED AS
       NON-EXECUTIVE INDEPENDENT DIRECTOR

5.J    TO RE-ELECT DAME MARJORIE SCARDINO AS A                   Mgmt          For                            For
       DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
       ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR

5.K    TO RE-ELECT MR. ALBERTO TEROL ESTEBAN AS A                Mgmt          For                            For
       DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
       ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR

5.L    TO APPOINT MS. NICOLA SHAW AS A DIRECTOR                  Mgmt          For                            For
       FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR
       TERM, CLASSIFIED AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR, WITH EFFECT FROM
       JANUARY 1, 2018

6      CONSULTATIVE VOTE ON THE 2016 ANNUAL REPORT               Mgmt          For                            For
       ON DIRECTORS' REMUNERATION

7      AUTHORISATION, FOR A TERM ENDING AT NEXT                  Mgmt          For                            For
       YEAR'S ANNUAL SHAREHOLDERS' MEETING (OR, IF
       EARLIER, FIFTEEN MONTHS FROM THE DATE OF
       PASSING OF THIS RESOLUTION), FOR THE
       DERIVATIVE ACQUISITION OF THE COMPANY'S OWN
       SHARES BY THE COMPANY ITSELF AND/OR BY ITS
       SUBSIDIARIES, UPON THE TERMS PROVIDED BY
       APPLICABLE LAW AND SUBJECT TO THE FOLLOWING
       CONDITIONS: (A) THE MAXIMUM AGGREGATE
       NUMBER OF SHARES WHICH ARE AUTHORISED TO BE
       PURCHASED SHALL BE THE LOWER OF THE MAXIMUM
       AMOUNT PERMITTED BY THE LAW AND SUCH NUMBER
       AS REPRESENTS TEN PER CENT. OF THE
       AGGREGATE NOMINAL AMOUNT OF THE SHARE
       CAPITAL AS AT THE DATE OF PASSING THIS
       RESOLUTION; (B) THE MINIMUM PRICE WHICH MAY
       BE PAID FOR A SHARE IS ZERO; (C) THE
       MAXIMUM PRICE WHICH MAY BE PAID FOR A SHARE
       IS THE HIGHEST OF: (I) AN AMOUNT EQUAL TO
       FIVE PER CENT. ABOVE THE AVERAGE OF THE
       MIDDLE MARKET QUOTATIONS FOR THE SHARES AS
       TAKEN FROM THE RELEVANT STOCK EXCHANGE FOR
       THE FIVE BUSINESS DAYS IMMEDIATELY
       PRECEDING THE DAY ON WHICH THE TRANSACTION
       IS PERFORMED; AND (II) THE HIGHER OF THE
       PRICE OF THE LAST INDEPENDENT TRADE AND THE
       HIGHEST CURRENT INDEPENDENT BID ON THE
       TRADING VENUES WHERE THE TRANSACTION IS
       CARRIED OUT AT THE RELEVANT TIME; IN EACH
       CASE, EXCLUSIVE OF EXPENSES

8      AUTHORISATION TO THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       WITH THE EXPRESS POWER OF SUBSTITUTION, FOR
       A TERM ENDING AT NEXT YEAR'S ANNUAL
       SHAREHOLDERS' MEETING (OR, IF EARLIER,
       FIFTEEN MONTHS FROM THE DATE OF PASSING OF
       THIS RESOLUTION), TO INCREASE THE SHARE
       CAPITAL PURSUANT TO THE PROVISIONS OF
       ARTICLE 297.1.B) OF THE COMPANIES LAW, BY
       UP TO (A) ONE-THIRD OF THE SHARE CAPITAL AS
       AT THE DATE OF PASSING THIS RESOLUTION
       (SUCH AMOUNT TO BE REDUCED BY THE AMOUNT
       THAT THE SHARE CAPITAL HAS BEEN INCREASED
       BY AND THE MAXIMUM AMOUNT THAT THE SHARE
       CAPITAL MAY NEED TO BE INCREASED ON THE
       CONVERSION OR EXCHANGE OF ANY SECURITIES
       ISSUED UNDER PARAGRAPH (A) OF RESOLUTION
       9); AND (B) UP TO A FURTHER ONE-SIXTH OF
       THE SHARE CAPITAL AS AT THE DATE OF PASSING
       THIS RESOLUTION IN CONNECTION WITH AN OFFER
       BY WAY OF A RIGHTS ISSUE IN ACCORDANCE WITH
       THE LISTING RULES MADE UNDER PART IV OF THE
       UNITED KINGDOM FINANCIAL SERVICES AND
       MARKETS ACT 2000 (SUCH AMOUNT TO BE REDUCED
       BY THE AMOUNT THAT THE SHARE CAPITAL HAS
       BEEN INCREASED BY AND THE MAXIMUM AMOUNT
       THAT THE SHARE CAPITAL MAY NEED TO BE
       INCREASED ON THE CONVERSION OR EXCHANGE OF
       ANY SECURITIES ISSUED UNDER PARAGRAPH (B)
       OF RESOLUTION 9)

9      AUTHORISATION TO THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       WITH THE EXPRESS POWER OF SUBSTITUTION, FOR
       A TERM ENDING AT NEXT YEAR'S ANNUAL
       SHAREHOLDERS' MEETING (OR, IF EARLIER,
       FIFTEEN MONTHS FROM THE DATE OF PASSING OF
       THIS RESOLUTION), TO ISSUE SECURITIES
       (INCLUDING WARRANTS) CONVERTIBLE INTO
       AND/OR EXCHANGEABLE FOR SHARES OF THE
       COMPANY, UP TO A MAXIMUM LIMIT OF
       1,000,000,000 EUROS OR THE EQUIVALENT
       THEREOF IN ANOTHER CURRENCY, PROVIDED THAT
       THE AGGREGATE SHARE CAPITAL THAT MAY NEED
       TO BE INCREASED ON THE CONVERSION OR
       EXCHANGE OF ALL SUCH SECURITIES MAY NOT BE
       HIGHER THAN: (A) ONE-THIRD OF THE SHARE
       CAPITAL AS AT THE DATE OF PASSING THIS
       RESOLUTION (SUCH AMOUNT TO BE REDUCED BY
       THE AMOUNT THAT THE SHARE CAPITAL HAS BEEN
       INCREASED UNDER PARAGRAPH (A) OF RESOLUTION
       8); AND (B) A FURTHER ONE-SIXTH OF THE
       SHARE CAPITAL AS AT THE DATE OF PASSING
       THIS RESOLUTION IN CONNECTION WITH AN OFFER
       BY WAY OF A RIGHTS ISSUE IN ACCORDANCE WITH
       THE LISTING RULES MADE UNDER PART IV OF THE
       UNITED KINGDOM FINANCIAL SERVICES AND
       MARKETS ACT 2000 (SUCH AMOUNT TO BE REDUCED
       BY THE AMOUNT THAT THE SHARE CAPITAL HAS
       BEEN INCREASED UNDER PARAGRAPH (B) OF
       RESOLUTION 8). ESTABLISHMENT OF THE
       CRITERIA FOR DETERMINING THE BASIS FOR AND
       TERMS AND CONDITIONS APPLICABLE TO THE
       CONVERSION OR EXCHANGE. AUTHORISATION TO
       THE BOARD OF DIRECTORS, WITH THE EXPRESS
       POWER OF SUBSTITUTION, TO DEVELOP THE BASIS
       FOR AND TERMS AND CONDITIONS APPLICABLE TO
       THE CONVERSION OR EXCHANGE OF SUCH
       SECURITIES, AS WELL AS TO INCREASE THE
       SHARE CAPITAL BY THE REQUIRED AMOUNT ON THE
       CONVERSION

10     AUTHORISATION TO THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       WITH THE EXPRESS POWER OF SUBSTITUTION, TO
       EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION
       WITH THE CAPITAL INCREASES AND THE
       ISSUANCES OF CONVERTIBLE OR EXCHANGEABLE
       SECURITIES THAT THE BOARD OF DIRECTORS MAY
       APPROVE UNDER THE AUTHORITY GIVEN UNDER
       RESOLUTIONS 8 AND 9 FOR THE PURPOSES OF
       ALLOTTING SHARES OR CONVERTIBLE OR
       EXCHANGEABLE SECURITIES IN CONNECTION WITH
       A RIGHTS ISSUE IN ACCORDANCE WITH THE
       LISTING RULES MADE UNDER PART IV OF THE
       UNITED KINGDOM FINANCIAL SERVICES AND
       MARKETS ACT 2000 OR IN ANY OTHER
       CIRCUMSTANCES SUBJECT TO AN AGGREGATE
       MAXIMUM NOMINAL AMOUNT OF THE SHARES SO
       ALLOTTED AND THAT MAY BE ALLOTTED ON
       CONVERSION OR EXCHANGE OF SUCH SECURITIES
       OF FIVE PER CENT. OF THE SHARE CAPITAL AS
       AT THE DATE OF PASSING THIS RESOLUTION

11     APPROVAL OF A REDUCTION IN SHARE CAPITAL BY               Mgmt          For                            For
       MEANS OF THE CANCELLATION OF UP TO
       190,000,000 SHARES (8.9 PER CENT. OF THE
       SHARE CAPITAL). DELEGATION OF POWERS FOR
       THE IMPLEMENTATION THEREOF

12     DELEGATION OF POWERS TO FORMALISE AND                     Mgmt          For                            For
       EXECUTE ALL RESOLUTIONS ADOPTED BY THE
       SHAREHOLDERS AT THIS SHAREHOLDERS' MEETING,
       FOR CONVERSION THEREOF INTO A PUBLIC
       INSTRUMENT, AND FOR THE INTERPRETATION,
       CORRECTION AND SUPPLEMENTATION THEREOF OR
       FURTHER ELABORATION THEREON UNTIL THE
       REQUIRED REGISTRATIONS ARE MADE, IF
       APPLICABLE




--------------------------------------------------------------------------------------------------------------------------
 KBC GROUPE SA, BRUXELLES                                                                    Agenda Number:  707938075
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5337G162
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  BE0003565737
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      RECEIVE DIRECTORS' REPORTS                                Non-Voting

2      RECEIVE AUDITORS' REPORTS                                 Non-Voting

3      RECEIVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting
       AND STATUTORY REPORTS

4      ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

5      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       : GROSS FINAL DIVIDEND OF 1.80 EUROS PER
       SHARE

6      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

7      APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

8      APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

9.A    APPROVE COOPTATION AND ELECT KATELIJN                     Mgmt          Against                        Against
       CALLEWAERT AS DIRECTOR

9.B    APPROVE COOPTATION AND ELECT MATTHIEU                     Mgmt          Against                        Against
       VANHOVE AS DIRECTOR

9.C    APPROVE COOPTATION AND ELECT WALTER                       Mgmt          Against                        Against
       NONNEMAN AS DIRECTOR

9.D    REELECT PHILIPPE VLERICK AS DIRECTOR                      Mgmt          Against                        Against

9.E    ELECT HENDRIK SCHEERLINCK AS DIRECTOR                     Mgmt          Against                        Against

10     TRANSACT OTHER BUSINESS                                   Non-Voting

CMMT   06 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 KERING, PARIS                                                                               Agenda Number:  707848416
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5433L103
    Meeting Type:  MIX
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  FR0000121485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   20 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0317/201703171700618.pdf AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE TEXT OF RESOLUTION 3. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016 AND SETTING OF THE
       DIVIDEND: EUR 4.60 PER SHARE

O.4    RENEWAL OF THE TERM OF MR FRANCOIS-HENRI                  Mgmt          Against                        Against
       PINAULT AS DIRECTOR

O.5    RENEWAL OF THE TERM OF MR JEAN-FRANCOIS                   Mgmt          For                            For
       PALUS AS DIRECTOR

O.6    RENEWAL OF THE TERM OF MRS PATRICIA                       Mgmt          For                            For
       BARBIZET AS DIRECTOR

O.7    RENEWAL OF THE TERM OF MR BAUDOUIN PROT AS                Mgmt          For                            For
       DIRECTOR

O.8    APPROVAL OF THE PRINCIPLES AND                            Mgmt          Against                        Against
       ESTABLISHMENT OF THE CRITERIA FOR THE
       DISTRIBUTION AND ALLOCATION OF THE FIXED,
       VARIABLE AND EXCEPTIONAL COMPONENTS MAKING
       UP THE TOTAL REMUNERATION AND ANY BENEFITS
       WHICH MAY BE ALLOCATED TO THE EXECUTIVE
       DIRECTORS

O.9    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR FRANCOIS-HENRI PINAULT, CHIEF
       EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.10   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR JEAN- FRANCOIS PALUS, DEPUTY
       GENERAL MANAGER, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.11   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

E.12   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES, WITH RETENTION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, USABLE OUTSIDE OF PERIODS OF
       PUBLIC OFFERS

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE CAPITAL BY INCORPORATING
       RESERVES, PROFITS, OR SHARE PREMIUMS,
       USABLE OUTSIDE OF PERIODS OF PUBLIC OFFERS

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED TO ISSUE
       COMMON SHARES AND TRANSFERABLE SECURITIES,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY PUBLIC OFFERS,
       USABLE OUTSIDE OF PERIODS OF PUBLIC OFFERS

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR CAPITAL SECURITIES GRANTING
       ACCESS TO OTHER CAPITAL SECURITIES OR
       GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO CAPITAL
       SECURITIES TO BE ISSUED BY THE COMPANY,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, WITHIN THE CONTEXT OF A
       PRIVATE PLACEMENT FOR THE BENEFIT OF
       QUALIFIED INVESTORS OR OF A LIMITED GROUP
       OF INVESTORS, USABLE OUTSIDE OF PERIODS OF
       PUBLIC OFFERS

E.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO SET THE ISSUANCE PRICE OF
       COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO CAPITAL
       ACCORDING TO CERTAIN TERMS AND CONDITIONS,
       UP TO A MAXIMUM OF 5% OF THE CAPITAL PER
       YEAR, WITHIN THE CONTEXT OF A CAPITAL
       INCREASE BY ISSUANCE WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF COMMON SHARES OR TRANSFERABLE
       SECURITIES TO BE ISSUED IN CASE OF CAPITAL
       INCREASES WITH OR WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT UP TO A MAXIMUM OF 15%
       OF THE INITIAL ISSUANCE PERFORMED AS PER
       THE 13TH, 15TH AND 16TH RESOLUTIONS

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO PROCEED WITH
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND
       GRANTED TO THE COMPANY AND CONSISTING OF
       CAPITAL SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITHIN THE LIMIT OF 10% OF THE SHARE
       CAPITAL, USABLE OUTSIDE OF PERIODS OF
       PUBLIC OFFERS

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON A
       SHARE CAPITAL INCREASE BY ISSUANCE OF
       COMMON SHARES OR OTHER SECURITIES GRANTING
       ACCESS TO THE CAPITAL RESERVED FOR
       EMPLOYEES AND FORMER EMPLOYEES, MEMBERS OF
       ONE OR SEVERAL COMPANY SAVINGS PLAN(S),
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

OE.21  POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LANXESS AG, LEVERKUSEN                                                                      Agenda Number:  708004863
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5032B102
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  DE0005470405
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 05.05.2017, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       11.05.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.70 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER MATTHIAS ZACHERT FOR FISCAL 2016

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HUBERT FINK FOR FISCAL 2016

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER MICHAEL PONTZEN FOR FISCAL 2016

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER RAINIER VAN ROESSEL FOR FISCAL 2016

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ROLF STOMBERG FOR FISCAL 2016

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER CZAPLIK FOR FISCAL 2016

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HANS DIETER GERRIETS FOR FISCAL 2016

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HEIKE HANAGARTH FOR FISCAL 2016

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRIEDRICH JANSSEN FOR FISCAL 2016

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER THOMAS MEIERS FOR FISCAL 2016

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER CLAUDIA NEMAT FOR FISCAL 2016

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LAWRENCE ROSEN FOR FISCAL 2016

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GISELA SEIDEL FOR FISCAL 2016

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER RALF SIKORSKI FOR FISCAL 2016

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MANUELA STRAUCH FOR FISCAL 2016

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER IFRAIM TAIRI FOR FISCAL 2016

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER THEO WALTHIE FOR FISCAL 2016

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MATTHIAS WOLFGRUBER FOR FISCAL 2016

5.1    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2017

5.2    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR THE FIRST HALF OF FISCAL 2017

6      ELECT HEIKE HANAGARTH TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

7      APPROVE CREATION OF EUR 9.2 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 LLOYDS BANKING GROUP PLC, EDINBURGH                                                         Agenda Number:  707861224
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5533W248
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  GB0008706128
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE REPORT AND ACCOUNTS FOR YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2016

2      RE ELECTION OF LORD BLACKWELL                             Mgmt          For                            For

3      RE ELECTION OF MR J COLOMBAS                              Mgmt          For                            For

4      RE ELECTION OF MR M G CULMER                              Mgmt          For                            For

5      RE ELECTION OF MR A P DICKINSON                           Mgmt          For                            For

6      RE ELECTION OF MS A M FREW                                Mgmt          For                            For

7      RE ELECTION OF MR S P HENRY                               Mgmt          For                            For

8      RE ELECTION OF MR A HORTA OSORIO                          Mgmt          For                            For

9      RE ELECTION OF MS D D MCWHINNEY                           Mgmt          For                            For

10     RE ELECTION OF MR N E T PRETTEJOHN                        Mgmt          For                            For

11     RE ELECTION OF S W SINCLAIR                               Mgmt          For                            For

12     RE ELECTION OF MS S V WELLER                              Mgmt          For                            For

13     REMUNERATION POLICY SECTION OF THE                        Mgmt          For                            For
       DIRECTORS REMUNERATION REPORT

14     ANNUAL REPORT ON REMUNERATION SECTION OF                  Mgmt          For                            For
       THE DIRECTORS REMUNERATION REPORT

15     APPROVAL OF A FINAL ORDINARY OF 1.7 PENCE                 Mgmt          For                            For
       PER SHARE

16     APPROVAL OF A SPECIAL DIVIDEND OF 0.5 PENCE               Mgmt          For                            For
       PER SHARE

17     RE APPOINTMENT OF THE AUDITOR:                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

18     AUTHORITY TO SET THE REMUNERATION OF THE                  Mgmt          For                            For
       AUDITOR

19     RENEWAL OF SHARE SAVE SCHEME                              Mgmt          For                            For

20     AUTHORITY FOR THE COMPANY AND ITS                         Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
       INCUR POLITICAL EXPENDITURE

21     RE DESIGNATION OF LIMITED VOTING SHARES                   Mgmt          For                            For

22     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          For                            For

23     DIRECTORS AUTHORITY TO ALLOT SHARES IN                    Mgmt          For                            For
       RELATION TO THE ISSUE OF REGULATORY CAPITAL
       CONVERTIBLE INSTRUMENTS

24     LIMITED DISAPPLICATION OF PRE EMPTION                     Mgmt          For                            For
       RIGHTS

25     LIMITED DISAPPLICATION OF PRE EMPTION                     Mgmt          For                            For
       RIGHTS IN THE EVENT OF FINANCING AN
       ACQUISITION TRANSACTION OR OTHER CAPITAL
       INVESTMENT

26     LIMITED DISAPPLICATION OF PRE EMPTION                     Mgmt          For                            For
       RIGHTS IN RELATION TO THE ISSUE OF
       REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS

27     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

28     AUTHORITY TO PURCHASE PREFERENCE SHARES                   Mgmt          For                            For

29     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For

30     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   23 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 LOGITECH INTERNATIONAL SA, APPLES                                                           Agenda Number:  707294182
--------------------------------------------------------------------------------------------------------------------------
        Security:  H50430232
    Meeting Type:  AGM
    Meeting Date:  07-Sep-2016
          Ticker:
            ISIN:  CH0025751329
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE ANNUAL REPORT, THE                        Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       STATUTORY FINANCIAL STATEMENTS OF LOGITECH
       INTERNATIONAL S.A. FOR FISCAL YEAR 2016

2      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3      APPROPRIATION OF RETAINED EARNINGS AND                    Mgmt          For                            For
       DECLARATION OF DIVIDEND: THE BOARD OF
       DIRECTORS APPROVED AND PROPOSES
       DISTRIBUTION OF A GROSS AGGREGATE DIVIDEND
       OF CHF 90,200,000 (APPROXIMATELY USD
       93,946,300, BASED ON THE EXCHANGE RATE ON
       MARCH 31, 2016), OR APPROXIMATELY CHF
       0.5554 PER SHARE (APPROXIMATELY USD 0.5785
       PER SHARE)

4      AMENDMENT AND RESTATEMENT OF THE 2006 STOCK               Mgmt          For                            For
       INCENTIVE PLAN, INCLUDING AN INCREASE TO
       THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
       UNDER THE PLAN

5      RELEASE OF THE BOARD OF DIRECTORS AND                     Mgmt          For                            For
       EXECUTIVE OFFICERS FROM LIABILITY FOR
       ACTIVITIES DURING FISCAL YEAR 2016

6.A    RE-ELECTION OF DR. EDOUARD BUGNION AS BOARD               Mgmt          For                            For
       OF DIRECTOR

6.B    RE-ELECTION OF MR. BRACKEN DARRELL AS BOARD               Mgmt          For                            For
       OF DIRECTOR

6.C    RE-ELECTION OF MS. SALLY DAVIS AS BOARD OF                Mgmt          For                            For
       DIRECTOR

6.D    RE-ELECTION OF MR. GUERRINO DE LUCA AS                    Mgmt          For                            For
       BOARD OF DIRECTOR

6.E    RE-ELECTION OF MS. SUE GOVE AS BOARD OF                   Mgmt          For                            For
       DIRECTOR

6.F    RE-ELECTION OF MR. DIDIER HIRSCH AS BOARD                 Mgmt          For                            For
       OF DIRECTOR

6.G    RE-ELECTION OF DR. NEIL HUNT AS BOARD OF                  Mgmt          For                            For
       DIRECTOR

6.H    RE-ELECTION OF MR. DIMITRI PANAYOTOPOULOS                 Mgmt          For                            For
       AS BOARD OF DIRECTOR

6.I    RE-ELECTION OF DR. LUNG YEH AS BOARD OF                   Mgmt          For                            For
       DIRECTOR

6.J    ELECTION OF DR. PATRICK AEBISCHER AS BOARD                Mgmt          For                            For
       OF DIRECTOR

7      RE-ELECTION OF THE CHAIRMAN OF THE BOARD:                 Mgmt          For                            For
       MR. GUERRINO DE LUCA

8.A    RE-ELECTION OF COMPENSATION COMMITTEE : MS.               Mgmt          For                            For
       SALLY DAVIS

8.B    RE-ELECTION OF COMPENSATION COMMITTEE : DR.               Mgmt          For                            For
       NEIL HUNT

8.C    RE-ELECTION OF COMPENSATION COMMITTEE : MR.               Mgmt          For                            For
       DIMITRI PANAYOTOPOULOS

8.D    ELECTION OF COMPENSATION COMMITTEE : DR.                  Mgmt          For                            For
       EDOUARD BUGNION

9      APPROVAL OF COMPENSATION FOR THE BOARD OF                 Mgmt          For                            For
       DIRECTORS FOR THE 2016 TO 2017 BOARD YEAR

10     APPROVAL OF COMPENSATION FOR THE GROUP                    Mgmt          For                            For
       MANAGEMENT TEAM FOR FISCAL YEAR 2018

11     RE-ELECTION OF KPMG AG AS LOGITECH'S                      Mgmt          For                            For
       AUDITORS AND RATIFICATION OF THE
       APPOINTMENT OF KPMG LLP AS LOGITECH'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017

12     RE-ELECTION OF MS. BEATRICE EHLERS AS                     Mgmt          For                            For
       INDEPENDENT REPRESENTATIVE

A      IF ADDITIONAL PROPOSALS OR AMENDED                        Mgmt          Against                        Against
       PROPOSALS IN CONNECTION WITH THE ABOVE
       PROPOSALS ARE FORMULATED AT THE ANNUAL
       GENERAL MEETING, I INSTRUCT THE INDEPENDENT
       REPRESENTATIVE TO VOTE IN FAVOR OF THE
       RECOMMENDATIONS OF THE BOARD (FOR), AGAINST
       THE PROPOSALS (AGAINST) OR ABSTAIN
       (ABSTAIN) AS FOLLOWS: AS SPECIFIED




--------------------------------------------------------------------------------------------------------------------------
 MARINE HARVEST ASA, BERGEN                                                                  Agenda Number:  708172870
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2326D113
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2017
          Ticker:
            ISIN:  NO0003054108
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      ELECTION OF A CHAIRPERSON AND A PERSON TO                 Mgmt          No vote
       COUNTERSIGN THE MINUTES TOGETHER WITH THE
       CHAIRPERSON

2      APPROVAL OF THE NOTICE AND THE PROPOSED                   Mgmt          No vote
       AGENDA

3      BRIEFING ON THE BUSINESS                                  Non-Voting

4      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       THE BOARD OF DIRECTORS' REPORT FOR 2016 FOR
       MARINE HARVEST ASA AND THE MARINE HARVEST
       GROUP, INCLUDING ALLOCATION OF THE RESULT
       OF THE YEAR

5      THE BOARD'S STATEMENT REGARDING CORPORATE                 Non-Voting
       GOVERNANCE

6      THE BOARD'S STATEMENT REGARDING THE                       Mgmt          No vote
       REMUNERATION OF SENIOR EXECUTIVES

7      APPROVAL OF THE GUIDELINES FOR ALLOCATION                 Mgmt          No vote
       OF OPTIONS

8      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          No vote
       BOARD MEMBERS

9      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          No vote
       MEMBERS OF THE NOMINATION COMMITTEE

10     DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          No vote
       COMPANY'S AUDITOR FOR 2016

11.A   ELECTION OF A NEW BOARD OF DIRECTOR:                      Mgmt          No vote
       OLE-EIRIK LEROY

11.B   ELECTION OF A NEW BOARD OF DIRECTOR: LISBET               Mgmt          No vote
       K. NAERO

11.C   ELECTION OF A NEW BOARD OF DIRECTOR: ORJAN                Mgmt          No vote
       SVANEVIK

12     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          No vote
       COMMITTEE: THE ELECTION PERIOD FOR ROBIN
       BAKKEN, NILS BASTIANSEN AND MERETE HAUGLI
       EXPIRE AT THE ANNUAL GENERAL MEETING. THE
       NOMINATION COMMITTEE RECOMMENDS THAT ROBIN
       BAKKEN, NILS BASTIANSEN AND MERETE HAUGLI
       ARE RE-ELECTED FOR A PERIOD OF 2 YEARS. THE
       NOMINATION COMMITTEE'S PROPOSAL WITH AN
       EXPLANATORY STATEMENT IS INCLUDED IN THE
       NOMINATION COMMITTEE'S ENCLOSED
       RECOMMENDATION

13     AUTHORISATION TO THE BOARD TO DISTRIBUTE                  Mgmt          No vote
       QUARTERLY DIVIDENDS: NOK 3.00 PER SHARE

14     AUTHORISATION TO THE BOARD TO DISTRIBUTE                  Mgmt          No vote
       DIVIDENDS

15     AUTHORISATION TO THE BOARD TO PURCHASE THE                Mgmt          No vote
       COMPANY'S OWN SHARES

16     AUTHORISATION TO THE BOARD TO ISSUE NEW                   Mgmt          No vote
       SHARES

17     AUTHORISATION TO THE BOARD TO TAKE UP                     Mgmt          No vote
       CONVERTIBLE LOANS

CMMT   11 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MELROSE INDUSTRIES PLC, BIRMINGHAM                                                          Agenda Number:  707983498
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5973J178
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR THE               Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH
       THE REPORTS THEREON

2      TO APPROVE THE 2016 DIRECTORS REMUNERATION                Mgmt          For                            For
       REPORT

3      TO DECLARE A FINAL DIVIDEND OF 1.9P PER                   Mgmt          For                            For
       ORDINARY SHARE

4      TO RE-ELECT CHRISTOPHER MILLER AS A                       Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT DAVID ROPER AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT SIMON PECKHAM AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT LIZ HEWITT AS A DIRECTOR                      Mgmt          For                            For

10     TO ELECT DAVID LIS AS A DIRECTOR                          Mgmt          For                            For

11     TO RE-APPOINT DELOITTE LLP AS AUDITOR                     Mgmt          For                            For

12     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS REMUNERATION

13     TO RENEW THE AUTHORITY GIVEN TO DIRECTORS                 Mgmt          For                            For
       TO ALLOT SHARES

14     TO GIVE THE DIRECTORS AUTHORITY TO ALLOT                  Mgmt          For                            For
       EQUITY SECURITIES WITHOUT APPLICATION OF
       PRE-EMPTION RIGHTS

15     TO GIVE THE DIRECTORS AUTHORITY TO ALLOT                  Mgmt          For                            For
       EQUITY SECURITIES FOR THE PURPOSE OF
       FINANCING AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT WITHOUT APPLICATION OF
       PRE-EMPTION RIGHTS

16     TO AUTHORISE MARKET PURCHASES OF SHARES                   Mgmt          For                            For

17     TO APPROVE THE CALLING OF A GENERAL MEETING               Mgmt          For                            For
       OTHER THAN AN ANNUAL GENERAL MEETING ON NOT
       LESS THAN 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 MELROSE INDUSTRIES PLC, BIRMINGHAM                                                          Agenda Number:  707992675
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5973J178
    Meeting Type:  OGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT THE PROPOSED AMENDMENTS TO THE                   Mgmt          Against                        Against
       COMPANY'S ARTICLES OF ASSOCIATION

2      TO APPROVE THE CREATION OF A SERIES OF 2017               Mgmt          Against                        Against
       INCENTIVE SHARES AND TO AUTHORISE THE GRANT
       OF OPTIONS TO SUBSCRIBE FOR 2017 INCENTIVE
       SHARES AND THE ALLOTMENT OF SUCH 2017
       INCENTIVE SHARES

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       POLICY

4      TO AUTHORISE OFF-MARKET PURCHASES OF                      Mgmt          For                            For
       ORDINARY SHARES AND/OR INCENTIVE SHARES
       AND/OR DEFERRED SHARES, FOR THE PURPOSES OF
       OR PURSUANT TO AN EMPLOYEES' SHARE SCHEME

5      TO AUTHORISE THE OFF-MARKET PURCHASE AND                  Mgmt          For                            For
       CANCELLATION OF DEFERRED SHARES




--------------------------------------------------------------------------------------------------------------------------
 MONCLER S.P.A.                                                                              Agenda Number:  707929545
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6730E110
    Meeting Type:  OGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  IT0004965148
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 740036 DUE TO RECEIPT OF AUDITOR
       SLATES. 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 FINANCIAL STATEMENT FOR THE               Mgmt          For                            For
       FISCAL YEAR AS OF DECEMBER 31, 2016
       ACCOMPANIED BY THE MANAGEMENT REPORT OF THE
       BOARD OF DIRECTORS, THE REPORT OF THE BOARD
       OF STATUTORY AUDITORS AND THE REPORT OF THE
       AUDITING FIRM. ALLOCATION OF THE FISCAL
       YEAR PROFITS. RELATED AND CONSEQUENT
       RESOLUTIONS. PRESENTATION OF THE
       CONSOLIDATED FINANCIAL STATEMENT AS OF
       DECEMBER 31, 2016

2      REPORT ON REMUNERATION PURSUANT TO ARTICLE                Mgmt          For                            For
       123-TER OF LEGISLATIVE DECREE OF 24
       FEBRUARY 1998, NO. 58 AND ARTICLE 84-TER OF
       THE CONSOB REGULATION NO. 11971/1999.
       RESOLUTIONS ON THE REMUNERATION POLICY OF
       THE COMPANY REFERRED TO IN THE FIRST
       SECTION OF THE REPORT

3      APPOINTMENT OF ONE DIRECTOR PURSUANT TO                   Mgmt          For                            For
       ARTICLE 2386, FIRST PARAGRAPH, OF THE
       ITALIAN CIVIL CODE AND ARTICLE 13.4 OF THE
       BY-LAWS. ANY RELEVANT AND CONSEQUENT
       RESOLUTIONS: JUAN CARLOS TORRES CARRETERO

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS AUDITORS, 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 AUDITOR 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' FOR
       RESOLUTIONS 4.1.1 AND 4.1.2

4.1.1  TO APPOINT THREE EFFECTIVE INTERNAL                       Mgmt          For                            For
       AUDITORS AND TWO ALTERNATE AUDITORS, TO
       APPOINT THE INTERNAL AUDITORS' CHAIRMAN:
       LIST PRESENTED BY RUFFINI PARTECIPAZIONI
       S.R.L., REPRESENTING 26.753 PCT OF THE
       STOCK CAPITAL: EFFECTIVE AUDITORS: VALENTI
       MARIO, SUFFRITI ANTONELLA, VITULO RAOUL
       FRANCESCO. ALTERNATES: BANFI LORENZO MAURO,
       BETTONI STEFANIA

4.1.2  TO APPOINT THREE EFFECTIVE INTERNAL                       Mgmt          No vote
       AUDITORS AND TWO ALTERNATE AUDITORS, TO
       APPOINT THE INTERNAL AUDITORS' CHAIRMAN:
       LIST PRESENTED BY ANIMA SGR SPA MANAGING
       THE FUNDS: ANIMA STAR EUROPA ALTO
       POTENZIALE AND ANIMA STAR ITALIA ALTO
       POTENZIALE; ARCA FONDI SGR S.P.A MANAGING
       THE FUND ARCA AZIONI ITALIA; EURIZON
       CAPITAL SGR S.P.A. MANAGING THE FUNDS:
       PROGETTO ITALIA 70, AZIONI PMI ITALIA,
       PROGETTO ITALIA 40 AND AZIONI ITALIA;
       EURIZON CAPITAL SA MANAGING THE FUNDS:
       EQUITY ITALY SMART VOLATILITY AND EQUITY
       ITALY; FIDEURAM ASSET MANAGEMENT (IRELAND)
       MANAGING THE FUNDS: FIDEURAM FUND EQUITY
       ITALY AND FONDITALIA EQUITY ITALY; FIDEURAM
       INVESTIMENTI S.P.A. MANAGING THE FUND
       FIDEURAM ITALLIA; INTERFUND SICAV INTERFUND
       EQUITY ITALY; GENERALI INVESTMENTS
       LUXEMBOURG SA MANAGING THE FUNDS: GIS EURO
       EQUITY MID CAP AND GENERALI DIV GLO ASS
       ALL; KAIROS PARTNERS SGR S.P.A. AS
       MANAGEMENT COMPANY OF KAIROS INTERNATIONAL
       SICAV - ITALIA AND TARGET ITALY ALPHA
       SECTIONS; MEDIOLANUM GESTIONE FONDI SGR
       S.P.A. MANAGING THE FUND MEDIOLANUM
       FLESSIBILE ITALIA; MEDIOLANUM INTERNATIONAL
       FUNDS - CHALLENGE FUNDS CHALLENGE ITALIAN
       EQUITY; PIONEER INVESTMENT MANAGEMENT SGRPA
       MANAGING THE FUNDS: PIONEER ITALIA
       AZIONARIO CRESCITA AND PIONEER ITALIA
       AZIONARIO EUROPA AND PIONEER ASSET
       MANAGEMENT SA MANAGING THE FUNDS: PF
       ITALIAN EQUITY, PF EUROPEAN RESEARCH AND PF
       EUROPEAN EQUITY OPTIMAL VOLATILITY,
       REPRESENTING 1.039 PCT OF THE STOCK
       CAPITAL: EFFECTIVE AUDITORS: LOSI RICCARDO,
       CASADIO CRISTINA. ALTERNATES: ALBIZZATI
       FEDERICA, NOBILI MAURIZIO

4.2    APPOINTMENT OF THE BOARD OF STATUTORY                     Mgmt          For                            For
       AUDITORS FOR THE THREE-YEAR TERM 2017-2019:
       DETERMINATION OF THE EFFECTIVE STATUTORY
       AUDITORS' REMUNERATION

5      AUTHORIZATION TO THE PURCHASE AND DISPOSAL                Mgmt          For                            For
       OF TREASURY SHARES PURSUANT TO THE ARTICLES
       2357, 2357-TER OF THE ITALIAN CIVIL CODE,
       ARTICLE 132 OF THE LEGISLATIVE DECREE OF
       FEBRUARY 24, 1998, NO. 58 AND ARTICLE
       144-BIS OF THE CONSOB REGULATION ADOPTED
       WITH RESOLUTION NO. 11971 OF MAY 14, 1999,
       UPON THE REVOCATION OF THE AUTHORIZATION
       RESOLVED ON THE ORDINARY SHAREHOLDERS'
       MEETING ON APRIL 20, 2016. ANY RELEVANT AND
       CONSEQUENT RESOLUTIONS

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/approved/99
       999z/19840101/ntc_312373.pdf




--------------------------------------------------------------------------------------------------------------------------
 MONDI PLC, ADDLESTONE                                                                       Agenda Number:  707953798
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6258S107
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  GB00B1CRLC47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT RESOLUTION NO. 1 TO 11                   Non-Voting
       PERTAINS TO COMMON BUSINESS: MONDI LIMITED
       AND MONDI PLC, RESOLUTION NO. 12 TO 22
       PERTAINS TO MONDI LIMITED BUSINESS AND
       RESOLUTION NO. 23 TO 31 PERTAINS TO MONDI
       PLC BUSINESS

1      TO ELECT TANYA FRATTO AS A DIRECTOR OF                    Mgmt          For                            For
       MONDI LIMITED AND MONDI PLC IN ACCORDANCE
       WITH THE PROVISIONS OF THE MEMORANDUM OF
       INCORPORATION OF MONDI LIMITED AND THE
       ARTICLES OF ASSOCIATION OF MONDI PLC

2      TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR OF               Mgmt          For                            For
       MONDI LIMITED AND MONDI PLC IN ACCORDANCE
       WITH THE PROVISIONS OF THE MEMORANDUM OF
       INCORPORATION OF MONDI LIMITED AND THE
       ARTICLES OF ASSOCIATION OF MONDI PLC

3      TO RE-ELECT ANDREW KING AS A DIRECTOR OF                  Mgmt          For                            For
       MONDI LIMITED AND MONDI PLC IN ACCORDANCE
       WITH THE PROVISIONS OF THE MEMORANDUM OF
       INCORPORATION OF MONDI LIMITED AND THE
       ARTICLES OF ASSOCIATION OF MONDI PLC

4      TO RE-ELECT JOHN NICHOLAS AS A DIRECTOR OF                Mgmt          For                            For
       MONDI LIMITED AND MONDI PLC IN ACCORDANCE
       WITH THE PROVISIONS OF THE MEMORANDUM OF
       INCORPORATION OF MONDI LIMITED AND THE
       ARTICLES OF ASSOCIATION OF MONDI PLC

5      TO RE-ELECT PETER OSWALD AS A DIRECTOR OF                 Mgmt          For                            For
       MONDI LIMITED AND MONDI PLC IN ACCORDANCE
       WITH THE PROVISIONS OF THE MEMORANDUM OF
       INCORPORATION OF MONDI LIMITED AND THE
       ARTICLES OF ASSOCIATION OF MONDI PLC

6      TO RE-ELECT FRED PHASWANA AS A DIRECTOR OF                Mgmt          For                            For
       MONDI LIMITED AND MONDI PLC IN ACCORDANCE
       WITH THE PROVISIONS OF THE MEMORANDUM OF
       INCORPORATION OF MONDI LIMITED AND THE
       ARTICLES OF ASSOCIATION OF MONDI PLC

7      TO RE-ELECT DOMINIQUE REINICHE AS A                       Mgmt          For                            For
       DIRECTOR OF MONDI LIMITED AND MONDI PLC IN
       ACCORDANCE WITH THE PROVISIONS OF THE
       MEMORANDUM OF INCORPORATION OF MONDI
       LIMITED AND THE ARTICLES OF ASSOCIATION OF
       MONDI PLC

8      TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR OF               Mgmt          For                            For
       MONDI LIMITED AND MONDI PLC IN ACCORDANCE
       WITH THE PROVISIONS OF THE MEMORANDUM OF
       INCORPORATION OF MONDI LIMITED AND THE
       ARTICLES OF ASSOCIATION OF MONDI PLC

9      SUBJECT TO HER ELECTION AS A DIRECTOR                     Mgmt          For                            For
       PURSUANT TO RESOLUTION 1, TO ELECT TANYA
       FRATTO, WHO FULFILS THE REQUIREMENTS OF
       SECTION 94(4) OF THE SOUTH AFRICAN
       COMPANIES ACT 2008, AS A MEMBER OF THE DLC
       AUDIT COMMITTEE OF MONDI LIMITED AND MONDI
       PLC, TO HOLD OFFICE UNTIL THE CONCLUSION OF
       THE ANNUAL GENERAL MEETINGS OF MONDI
       LIMITED AND MONDI PLC TO BE HELD IN 2018

10     SUBJECT TO HIS RE-ELECTION AS A DIRECTOR                  Mgmt          For                            For
       PURSUANT TO RESOLUTION 2, TO ELECT STEPHEN
       HARRIS, WHO FULFILS THE REQUIREMENTS OF
       SECTION 94(4) OF THE SOUTH AFRICAN
       COMPANIES ACT 2008, AS A MEMBER OF THE DLC
       AUDIT COMMITTEE OF MONDI LIMITED AND MONDI
       PLC, TO HOLD OFFICE UNTIL THE CONCLUSION OF
       THE ANNUAL GENERAL MEETINGS OF MONDI
       LIMITED AND MONDI PLC TO BE HELD IN 2018

11     SUBJECT TO HIS RE-ELECTION AS A DIRECTOR                  Mgmt          For                            For
       PURSUANT TO RESOLUTION 4, TO ELECT JOHN
       NICHOLAS, WHO FULFILS THE REQUIREMENTS OF
       SECTION 94(4) OF THE SOUTH AFRICAN
       COMPANIES ACT 2008, AS A MEMBER OF THE DLC
       AUDIT COMMITTEE OF MONDI LIMITED AND MONDI
       PLC, TO HOLD OFFICE UNTIL THE CONCLUSION OF
       THE ANNUAL GENERAL MEETINGS OF MONDI
       LIMITED AND MONDI PLC TO BE HELD IN 2018

12     TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF MONDI LIMITED FOR THE YEAR ENDED 31
       DECEMBER 2016, TOGETHER WITH THE REPORTS OF
       THE DLC AUDIT COMMITTEE, THE DIRECTORS AND
       THE AUDITORS OF MONDI LIMITED

13     TO ENDORSE MONDI LIMITED'S REMUNERATION                   Mgmt          For                            For
       POLICY AS SET OUT IN THE REMUNERATION
       REPORT OF MONDI LIMITED FOR THE YEAR ENDED
       31 DECEMBER 2016

14     THAT THE REMUNERATION OF THE NON-EXECUTIVE                Mgmt          For                            For
       DIRECTORS BE APPROVED, IN TERMS OF SECTION
       66(9) OF THE SOUTH AFRICAN COMPANIES ACT
       2008 AND THE MONDI LIMITED MEMORANDUM OF
       INCORPORATION, AT THE LEVEL OF FEES PAID IN
       RESPECT OF THE 2016 FINANCIAL YEAR
       ESCALATED BY A MAXIMUM OF 2% WITH EFFECT
       FROM THE DATE OF THIS ANNUAL GENERAL
       MEETING

15     SUBJECT TO THE PASSING OF RESOLUTION 26, TO               Mgmt          For                            For
       DECLARE A FINAL DIVIDEND OF 522.70920 RAND
       CENTS PER ORDINARY SHARE IN MONDI LIMITED
       FOR THE YEAR ENDED 31 DECEMBER 2016

16     TO APPOINT PRICEWATERHOUSECOOPERS INC AS                  Mgmt          For                            For
       AUDITORS, AND JFM KOTZE AS THE REGISTERED
       AUDITOR RESPONSIBLE FOR THE AUDIT, OF MONDI
       LIMITED TO HOLD OFFICE UNTIL THE CONCLUSION
       OF THE ANNUAL GENERAL MEETING OF MONDI
       LIMITED TO BE HELD IN 2018

17     TO AUTHORISE THE DLC AUDIT COMMITTEE TO                   Mgmt          For                            For
       DETERMINE THE REMUNERATION OF
       PRICEWATERHOUSECOOPERS INC

18     THAT, TO THE EXTENT REQUIRED BY THE SOUTH                 Mgmt          For                            For
       AFRICAN COMPANIES ACT 2008 (THE SA
       COMPANIES ACT) AND SUBJECT TO COMPLIANCE
       WITH THE REQUIREMENTS OF THE SA COMPANIES
       ACT, THE LISTINGS REQUIREMENTS OF THE JSE
       LIMITED AND THE MEMORANDUM OF INCORPORATION
       OF MONDI LIMITED (EACH AS PRESENTLY
       CONSTITUTED AND AS AMENDED FROM TIME TO
       TIME), THE DIRECTORS OF MONDI LIMITED MAY
       AUTHORISE MONDI LIMITED TO PROVIDE DIRECT
       OR INDIRECT FINANCIAL ASSISTANCE, INCLUDING
       BY WAY OF LENDING MONEY, GUARANTEEING A
       LOAN OR OTHER OBLIGATION, AND SECURING ANY
       DEBT OR OBLIGATION, OR OTHERWISE TO ANY
       RELATED OR INTER-RELATED COMPANY OR
       CORPORATION (OR TO ANY FUTURE RELATED OR
       INTER-RELATED COMPANY OR CORPORATION),
       AND/OR TO A PRESENT OR FUTURE MEMBER OF A
       RELATED OR INTER-RELATED COMPANY OR
       CORPORATION, AND/OR TO A PERSON RELATED TO
       ANY SUCH COMPANY, CORPORATION OR MEMBER ALL
       AS CONTEMPLATED IN SECTION 44 AND/OR 45 OF
       THE SA COMPANIES ACT, FOR SUCH AMOUNTS AND
       ON SUCH TERMS AND CONDITIONS AS THE MONDI
       LIMITED DIRECTORS MAY DETERMINE. THIS
       AUTHORITY WILL EXPIRE AT THE EARLIER OF THE
       SECOND ANNIVERSARY OF THE DATE ON WHICH
       THIS SPECIAL RESOLUTION IS ADOPTED AND THE
       DATE OF THE ANNUAL GENERAL MEETING OF MONDI
       LIMITED TO BE HELD IN 2018

19     THAT THE DIRECTORS OF MONDI LIMITED BE                    Mgmt          For                            For
       AUTHORISED TO ALLOT AND ISSUE AND/OR TO
       GRANT OPTIONS TO SUBSCRIBE FOR, A NUMBER OF
       AUTHORISED BUT UNISSUED SHARES EQUAL TO 5%
       OF THE ISSUED ORDINARY SHARES OF MONDI
       LIMITED, AT THEIR DISCRETION UNTIL THE
       ANNUAL GENERAL MEETING OF MONDI LIMITED TO
       BE HELD IN 2018, SUBJECT TO THE PROVISIONS
       OF THE SOUTH AFRICAN COMPANIES ACT 2008,
       THE LISTINGS REQUIREMENTS OF THE JSE
       LIMITED AND THE MEMORANDUM OF INCORPORATION
       OF MONDI LIMITED (EACH AS PRESENTLY
       CONSTITUTED AND AS AMENDED FROM TIME TO
       TIME)

20     THAT THE DIRECTORS OF MONDI LIMITED BE                    Mgmt          For                            For
       AUTHORISED TO ALLOT AND ISSUE AND/OR TO
       GRANT OPTIONS TO SUBSCRIBE FOR, A NUMBER OF
       AUTHORISED BUT UNISSUED SHARES EQUAL TO 5%
       OF THE ISSUED SPECIAL CONVERTING SHARES OF
       MONDI LIMITED, AT THEIR DISCRETION UNTIL
       THE ANNUAL GENERAL MEETING OF MONDI LIMITED
       TO BE HELD IN 2018, SUBJECT TO THE
       PROVISIONS OF THE SOUTH AFRICAN COMPANIES
       ACT 2008, THE LISTINGS REQUIREMENTS OF THE
       JSE LIMITED AND THE MEMORANDUM OF
       INCORPORATION OF MONDI LIMITED (EACH AS
       PRESENTLY CONSTITUTED AND AS AMENDED FROM
       TIME TO TIME)

21     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       19, IN ACCORDANCE WITH THE SOUTH AFRICAN
       COMPANIES ACT 2008, THE LISTINGS
       REQUIREMENTS OF THE JSE LIMITED AND THE
       MEMORANDUM OF INCORPORATION OF MONDI
       LIMITED (EACH AS PRESENTLY CONSTITUTED AND
       AS AMENDED FROM TIME TO TIME), THE
       DIRECTORS OF MONDI LIMITED ARE AUTHORISED
       BY WAY OF A GENERAL AUTHORITY TO ALLOT AND
       ISSUE UP TO 5,915,648 MONDI LIMITED
       ORDINARY SHARES (REPRESENTING 5% OF MONDI
       LIMITED'S ISSUED ORDINARY SHARES) FOR CASH
       AS AND WHEN SUITABLE SITUATIONS ARISE,
       SUBJECT TO THE SPECIFIC LIMITATIONS AS
       REQUIRED BY THE LISTINGS REQUIREMENTS OF
       THE JSE LIMITED

22     THAT, IN ACCORDANCE WITH THE MEMORANDUM OF                Mgmt          For                            For
       INCORPORATION OF MONDI LIMITED AND WITH
       EFFECT FROM 11 MAY 2017, MONDI LIMITED
       HEREBY APPROVES AS A GENERAL AUTHORITY
       CONTEMPLATED IN PARAGRAPH 5.72 OF THE
       LISTINGS REQUIREMENTS OF THE JSE LIMITED,
       THE ACQUISITION BY MONDI LIMITED, OR ANY OF
       ITS SUBSIDIARIES FROM TIME TO TIME, OF THE
       ISSUED ORDINARY SHARES OF MONDI LIMITED,
       UPON SUCH TERMS AND CONDITIONS AND IN SUCH
       AMOUNTS AS THE DIRECTORS OF MONDI LIMITED
       OR ANY OF ITS SUBSIDIARIES MAY FROM TIME TO
       TIME DECIDE, BUT SUBJECT TO THE PROVISIONS
       OF THE SOUTH AFRICAN COMPANIES ACT 2008,
       THE LISTINGS REQUIREMENTS OF THE JSE
       LIMITED AND THE MEMORANDUM OF INCORPORATION
       OF MONDI LIMITED (EACH AS PRESENTLY
       CONSTITUTED AND AS AMENDED FROM TIME TO
       TIME)

23     TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF MONDI PLC FOR THE YEAR ENDED 31 DECEMBER
       2016, TOGETHER WITH THE REPORTS OF THE DLC
       AUDIT COMMITTEE, THE DIRECTORS AND THE
       AUDITORS OF MONDI PLC

24     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY OF MONDI PLC AS SET OUT ON PAGES 111
       TO 117 OF THE MONDI GROUP INTEGRATED REPORT
       AND FINANCIAL STATEMENTS 2016

25     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT OF MONDI PLC, OTHER THAN THE PART
       CONTAINING THE DIRECTORS' REMUNERATION
       POLICY, FOR THE YEAR ENDED 31 DECEMBER 2016
       AS SET OUT ON PAGES 118 TO 129 OF THE MONDI
       GROUP INTEGRATED REPORT AND FINANCIAL
       STATEMENTS 2016

26     SUBJECT TO THE PASSING OF RESOLUTION 15, TO               Mgmt          For                            For
       DECLARE A FINAL DIVIDEND OF 38.19 EURO
       CENTS PER ORDINARY SHARE IN MONDI PLC FOR
       THE YEAR ENDED 31 DECEMBER 2016

27     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITORS OF MONDI PLC TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF MONDI PLC TO BE HELD IN 2018

28     TO AUTHORISE THE DLC AUDIT COMMITTEE TO                   Mgmt          For                            For
       DETERMINE THE REMUNERATION OF
       PRICEWATERHOUSECOOPERS LLP

29     THAT THE DIRECTORS OF MONDI PLC BE                        Mgmt          For                            For
       GENERALLY AND UNCONDITIONALLY AUTHORISED
       PURSUANT TO AND IN ACCORDANCE WITH SECTION
       551 OF THE UK COMPANIES ACT 2006 TO
       EXERCISE ALL THE POWERS OF MONDI PLC TO
       ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
       FOR OR TO CONVERT ANY SECURITY INTO SHARES
       UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR
       4,855,537.60. SUCH AUTHORITY TO APPLY IN
       SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES
       PURSUANT TO SECTION 551 OF THE UK COMPANIES
       ACT 2006 AND TO EXPIRE AT THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF MONDI
       PLC TO BE HELD IN 2018 OR, IF EARLIER, 30
       JUNE 2018, BUT SO THAT MONDI PLC MAY MAKE
       OFFERS OR ENTER INTO AGREEMENTS DURING THE
       RELEVANT PERIOD WHICH WOULD, OR MIGHT,
       REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT ANY SHARES TO
       BE GRANTED AFTER THE AUTHORITY EXPIRES

30     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       29, THE DIRECTORS OF MONDI PLC BE
       AUTHORISED TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN SECTION 560(1) OF THE UK
       COMPANIES ACT 2006) FOR CASH UNDER THE
       AUTHORITY GIVEN IN RESOLUTION 29 AND/OR TO
       SELL ORDINARY SHARES HELD BY MONDI PLC AS
       TREASURY SHARES FOR CASH AS IF SECTION 561
       OF THE UK COMPANIES ACT 2006 DID NOT APPLY
       TO ANY SUCH ALLOTMENT OR SALE, SUCH
       AUTHORITY BEING LIMITED TO: I. A RIGHTS
       ISSUE TO ORDINARY SHAREHOLDERS (EXCLUDING
       ANY HOLDING OF TREASURY SHARES) WHERE THE
       RIGHTS OF EACH SHAREHOLDER ARE, AS NEARLY
       AS PRACTICABLE, PROPORTIONATE TO THE NUMBER
       OF SHARES HELD. THE DIRECTORS OF MONDI PLC
       MAY EXCLUDE CERTAIN SHAREHOLDERS, DEAL WITH
       FRACTIONS AND GENERALLY MANAGE THE RIGHTS
       ISSUE AS THEY THINK FIT; AND II. THE
       ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH
       I. ABOVE) OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES UP TO A NOMINAL VALUE OF
       EUR 3,672,408, BEING 5% OF THE NOMINAL
       VALUE OF THE EXISTING ISSUED SHARE CAPITAL
       AS AT 14 MARCH 2017; SUCH AUTHORITY TO
       EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF MONDI PLC TO BE HELD IN
       2018 OR, IF EARLIER, 30 JUNE 2018, BUT, IN
       EACH CASE, SO THAT MONDI PLC MAY MAKE
       OFFERS AND ENTER INTO AGREEMENTS WHICH
       WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES
       TO BE ALLOTTED (AND TREASURY SHARES TO BE
       SOLD) AFTER THE AUTHORITY EXPIRES AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES (AND
       SELL TREASURY SHARES) UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED. FOR THE PURPOSES OF THIS
       RESOLUTION 30, 'RIGHTS ISSUE' HAS THE
       MEANING GIVEN TO THE TERM IN THE ARTICLES
       OF ASSOCIATION OF MONDI PLC

31     THAT MONDI PLC IS GENERALLY AND                           Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED FOR THE PURPOSE
       OF SECTION 701 OF THE UK COMPANIES ACT 2006
       TO MAKE MARKET PURCHASES (AS DEFINED IN
       SECTION 693 OF THE UK COMPANIES ACT 2006)
       OF ITS OWN ORDINARY SHARES OF EUR 0.20 EACH
       IN THE CAPITAL OF MONDI PLC PROVIDED THAT:
       I. THE MAXIMUM NUMBER OF ORDINARY SHARES
       WHICH MAY BE PURCHASED IS 18,362,040
       (REPRESENTING 5% OF MONDI PLC'S ISSUED
       ORDINARY SHARE CAPITAL); II. THE MINIMUM
       PRICE WHICH MAY BE PAID FOR ANY ORDINARY
       SHARE IS EUR 0.20; III. THE MAXIMUM PRICE
       WHICH MAY BE PAID FOR ANY ORDINARY SHARE IS
       NO MORE THAN 5% ABOVE THE AVERAGE OF THE
       MIDDLE MARKET QUOTATIONS OF THE ORDINARY
       SHARES OF MONDI PLC AS DERIVED FROM THE
       LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
       FOR THE FIVE BUSINESS DAYS IMMEDIATELY
       BEFORE THE DAY ON WHICH SUCH SHARE IS
       CONTRACTED TO BE PURCHASED; AND IV. THIS
       AUTHORITY WILL EXPIRE AT THE CONCLUSION OF
       THE ANNUAL GENERAL MEETING OF MONDI PLC TO
       BE HELD IN 2018 OR, IF EARLIER, 30 JUNE
       2018 (EXCEPT IN RELATION TO THE PURCHASE OF
       SHARES THE CONTRACT FOR WHICH WAS CONCLUDED
       BEFORE THE EXPIRY OF SUCH AUTHORITY AND
       WHICH MAY BE EXECUTED WHOLLY OR PARTLY
       AFTER SUCH EXPIRY)




--------------------------------------------------------------------------------------------------------------------------
 NESTLE SA, CHAM UND VEVEY                                                                   Agenda Number:  707814263
--------------------------------------------------------------------------------------------------------------------------
        Security:  H57312649
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2017
          Ticker:
            ISIN:  CH0038863350
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REVIEW, THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       NESTLE GROUP FOR 2016

1.2    ACCEPTANCE OF THE COMPENSATION REPORT 2016                Mgmt          For                            For
       (ADVISORY VOTE)

2      DISCHARGE TO THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE MANAGEMENT

3      APPROPRIATION OF PROFIT RESULTING FROM THE                Mgmt          For                            For
       BALANCE SHEET OF NESTLE S.A. (PROPOSED
       DIVIDEND) FOR THE FINANCIAL YEAR 2016

4.1.1  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          For                            For
       PAUL BULCKE

4.1.2  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          For                            For
       ANDREAS KOOPMANN

4.1.3  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          For                            For
       HENRI DE CASTRIES

4.1.4  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          For                            For
       BEAT W. HESS

4.1.5  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          For                            For
       RENATO FASSBIND

4.1.6  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          For                            For
       STEVEN G. HOCH

4.1.7  RE-ELECTION TO THE BOARD OF DIRECTORS: MS                 Mgmt          For                            For
       NAINA LAL KIDWAI

4.1.8  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          For                            For
       JEAN-PIERRE ROTH

4.1.9  RE-ELECTION TO THE BOARD OF DIRECTORS: MS                 Mgmt          For                            For
       ANN M. VENEMAN

41.10  RE-ELECTION TO THE BOARD OF DIRECTORS: MS                 Mgmt          For                            For
       EVA CHENG

41.11  RE-ELECTION TO THE BOARD OF DIRECTORS: MS                 Mgmt          For                            For
       RUTH K. ONIANG'O

41.12  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          For                            For
       PATRICK AEBISCHER

4.2.1  ELECTION TO THE BOARD OF DIRECTORS: MR ULF                Mgmt          For                            For
       MARK SCHNEIDER

4.2.2  ELECTION TO THE BOARD OF DIRECTORS: MS                    Mgmt          For                            For
       URSULA M. BURNS

4.3    ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: MR PAUL BULCKE

4.4.1  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR BEAT W. HESS

4.4.2  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR ANDREAS KOOPMANN

4.4.3  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR JEAN-PIERRE ROTH

4.4.4  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR PATRICK AEBISCHER

4.5    ELECTION OF THE STATUTORY AUDITORS: KPMG                  Mgmt          For                            For
       SA, GENEVA BRANCH

4.6    ELECTION OF THE INDEPENDENT REPRESENTATIVE:               Mgmt          For                            For
       HARTMANN DREYER, ATTORNEYS-AT-LAW

5.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

5.2    APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD

6      IN THE EVENT OF ANY YET UNKNOWN NEW OR                    Shr           Against                        For
       MODIFIED PROPOSAL BY A SHAREHOLDER DURING
       THE GENERAL MEETING, I INSTRUCT THE
       INDEPENDENT REPRESENTATIVE TO VOTE AS
       FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH
       YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
       SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
       ABSTAIN FROM VOTING) - THE BOARD OF
       DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH
       YET UNKNOWN PROPOSAL

CMMT   PLEASE FIND BELOW THE LINK FOR NESTLE IN                  Non-Voting
       SOCIETY CREATING SHARED VALUE AND MEETING
       OUR COMMITMENTS 2016:
       http://www.nestle.com/asset-library/documen
       ts/library/documents/corporate_social_respon
       sibility/nestle-in-society-summary-report-20
       16-en.pdf




--------------------------------------------------------------------------------------------------------------------------
 NORSK HYDRO ASA, OSLO                                                                       Agenda Number:  707978586
--------------------------------------------------------------------------------------------------------------------------
        Security:  R61115102
    Meeting Type:  AGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  NO0005052605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   BLOCKING SHOULD ALWAYS BE APPLIED, RECORD                 Non-Voting
       DATE OR NOT.

1      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

2      ELECTION OF ONE PERSON TO COUNTERSIGN THE                 Mgmt          No vote
       MINUTES

3      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       THE BOARD OF DIRECTORS' REPORT FOR THE
       FINANCIAL YEAR 2016 FOR NORSK HYDRO ASA AND
       THE GROUP, INCLUDING DISTRIBUTION OF
       DIVIDEND: NOK 1.25 PER SHARE

4      AUDITOR'S REMUNERATION: IT IS REQUESTED                   Mgmt          No vote
       THAT THE FEE FOR AUDIT TO KPMG AS FOR NORSK
       HYDRO ASA FOR THE FINANCIAL YEAR 2016 OF
       NOK 8,015,000 IS APPROVED

5      STATEMENT ON CORPORATE GOVERNANCE IN                      Non-Voting
       ACCORDANCE WITH SECTION 3-3B OF THE
       NORWEGIAN ACCOUNTING ACT

6      GUIDELINES FOR REMUNERATION TO THE                        Mgmt          No vote
       EXECUTIVE MANAGEMENT

7      UPDATE OF THE MANDATE OF THE NOMINATION                   Mgmt          No vote
       COMMITTEE

8.1    REMUNERATION FOR THE MEMBERS OF THE                       Mgmt          No vote
       CORPORATE ASSEMBLY

8.2    REMUNERATION FOR THE MEMBERS OF THE                       Mgmt          No vote
       NOMINATION COMMITTEE

CMMT   27 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       AND RECEIPT OF AUDITOR NAME. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 OUTOKUMPU OYJ, ESPOO                                                                        Agenda Number:  707718459
--------------------------------------------------------------------------------------------------------------------------
        Security:  X61161109
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2017
          Ticker:
            ISIN:  FI0009002422
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REVIEW OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2016 REVIEW
       BY THE CHIEF EXECUTIVE OFFICER

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND OF 0.10 EUROS PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO

10     REVIEW BY THE CHAIRMAN OF THE BOARD ON THE                Mgmt          Abstain                        Against
       REMUNERATION POLICY OF THE COMPANY

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

12     ELECTION OF CHAIRMAN, VICE CHAIRMAN AND THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS: THE
       NOMINATION BOARD PROPOSES THAT THE BOARD OF
       DIRECTORS WOULD CONSIST OF EIGHT (8)
       MEMBERS. MARKUS AKERMANN, ROBERTO GUALDONI,
       KATI TER HORST, HEIKKI MALINEN, SAILA
       MIETTINEN-LAHDE, JORMA OLLILA AND OLLI
       VAARTIMO OF THE CURRENT MEMBERS OF THE
       BOARD OF DIRECTORS WOULD BE RE-ELECTED, AND
       EEVA SIPILA WOULD BE ELECTED AS A NEW
       MEMBER FOR THE TERM OF OFFICE ENDING AT THE
       END OF THE NEXT ANNUAL GENERAL MEETING.
       JORMA OLLILA WOULD BE RE-ELECTED AS THE
       CHAIRMAN AND OLLI VAARTIMO AS THE VICE
       CHAIRMAN OF THE BOARD OF DIRECTORS
       ELISABETH NILSSON AND STIG GUSTAVSON HAVE
       INFORMED THE NOMINATION BOARD THAT THEY ARE
       NO LONGER AVAILABLE FOR THE OUTOKUMPU BOARD
       OF DIRECTORS AFTER THE TERM OF OFFICE
       ENDING AT THE NEXT ANNUAL GENERAL MEETING

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF AUDITOR: THE BOARD PROPOSES ON                Mgmt          For                            For
       THE RECOMMENDATION OF THE AUDIT COMMITTEE
       THAT ACCOUNTING FIRM PRICEWATERHOUSECOOPERS
       OY BE ELECTED AS THE AUDITOR FOR THE TERM
       OF OFFICE ENDING AT THE END OF THE NEXT
       ANNUAL GENERAL MEETING. THE AUDITOR'S
       ASSIGNMENT ALSO INCLUDES GIVING THE
       AUDITOR'S STATEMENT ON THE DISCHARGE OF THE
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       CEO FROM LIABILITY AND ON THE PROPOSAL OF
       THE BOARD OF DIRECTORS FOR DISTRIBUTION OF
       PROFIT

15     AMENDING THE ARTICLES OF ASSOCIATION                      Mgmt          For                            For

16     FORFEITURE OF SHARES IN THE JOINT BOOK                    Mgmt          For                            For
       ENTRY ACCOUNT

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

18     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
       OTHER SPECIAL RIGHTS ENTITLING TO SHARES

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PERSIMMON PLC, FULFORD YORK                                                                 Agenda Number:  707859320
--------------------------------------------------------------------------------------------------------------------------
        Security:  G70202109
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  GB0006825383
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS' AND                   Mgmt          For                            For
       AUDITOR'S REPORTS AND FINANCIAL STATEMENTS
       FOR THE YEAR ENDED 31 DECEMBER 2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

4      TO RE-ELECT NICHOLAS WRIGLEY AS A DIRECTOR                Mgmt          For                            For

5      TO RE-ELECT JEFFREY FAIRBURN AS A DIRECTOR                Mgmt          For                            For

6      TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT DAVID JENKINSON AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT JONATHAN DAVIE AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT MARION SEARS AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR                Mgmt          For                            For

11     TO RE-ELECT NIGEL MILLS AS A DIRECTOR                     Mgmt          For                            For

12     TO ELECT SIMON LITHERLAND AS A DIRECTOR                   Mgmt          For                            For

13     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING AND TO
       AUTHORISE THE AUDIT COMMITTEE TO DETERMINE
       THE REMUNERATION OF THE AUDITOR

14     TO APPROVE THE PERSIMMON 2017 PERFORMANCE                 Mgmt          For                            For
       SHARE PLAN

15     TO APPROVE THE PURCHASE OF A PROPERTY BY                  Mgmt          For                            For
       HARLEY FAIRBURN, A CONNECTED PERSON OF
       JEFFREY FAIRBURN

16     TO RENEW THE AUTHORITY TO THE DIRECTORS TO                Mgmt          For                            For
       ALLOT SHARES

17     TO RENEW THE AUTHORITY TO THE DIRECTORS TO                Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF
       THE ISSUED SHARE CAPITAL

18     TO RENEW THE AUTHORITY TO THE DIRECTORS TO                Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS ON AN
       ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL
       IN CONNECTION WITH AN ACQUISITION OR
       SPECIFIED CAPITAL INVESTMENT

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO AUTHORISE THE CALLING OF A GENERAL                     Mgmt          For                            For
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

CMMT   23 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PRYSMIAN S.P.A.                                                                             Agenda Number:  707819908
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7630L105
    Meeting Type:  MIX
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  IT0004176001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    BALANCE SHEET AS OF 31 DECEMBER 2016,                     Mgmt          For                            For
       MANAGEMENT REPORT, INTERNAL AND EXTERNAL
       AUDITORS' REPORTS

O.2    PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION               Mgmt          For                            For

O.3    TO CONFER TO THE BOARD OF DIRECTORS THE                   Mgmt          For                            For
       AUTHORIZATION TO PURCHASE AND DISPOSE OWN
       SHARES AS PER ARTICLES 2357 AND 2357-TER OF
       THE ITALIAN CIVIL CODE, RELATED REVOCATION
       OF THE MEETING RESOLUTION DATED 13 APRIL
       2016 ON THE AUTHORIZATION TO THE PURCHASE
       AND DISPOSAL OF OWN SHARES, RESOLUTIONS
       RELATED THERETO

O.4    CONSULTATION ON REWARDING POLICIES OF                     Mgmt          For                            For
       PRYSMIAN GROUP

E.1    TO AUTHORIZE THE CONVERSION, AS PER ARTICLE               Mgmt          For                            For
       2420-BIS, ITEM 1 OF THE ITALIAN CIVIL CODE,
       OF CONVERTIBLE BOND EQUITY LINKED, APPROVED
       BY THE BOARD OF DIRECTORS ON 11 JANUARY
       2017, FOR INSTITUTIONAL INVESTORS WITH
       NOMINAL VALUE OF EUR 500,000,000.00.
       RELATED STOCK CAPITAL INCREASE AS PER
       ARTICLES 2420-BIS, ITEM 2 OF THE ITALIAN
       CIVIL CODE, WITHOUT OPTION RIGHTS AS PER
       ARTICLE 2441, ITEM 5 OF THE ITALIAN CIVIL
       CODE, TO THE SERVE OF THE CONVERSION FOR A
       MAXIMUM NOMINAL VALUE OF EUR 1,457,942.70,
       BY ISSUING MAXIMUM NUMBER OF 14,579,427
       ORDINARY SHARES OF THE COMPANY WITH NOMINAL
       VALUE OF EUR 0.10 EACH. TO AMEND ARTICLE 6
       OF THE BY-LAWS (STOCK CAPITAL AND SHARES).
       RESOLUTIONS RELATED THERETO. TO CONFER
       POWERS RELATED TO THE OPERATION




--------------------------------------------------------------------------------------------------------------------------
 RANDSTAD HOLDING NV, DIEMEN                                                                 Agenda Number:  707765410
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7291Y137
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  NL0000379121
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2.A    RECEIVE REPORT OF THE EXECUTIVE BOARD AND                 Non-Voting
       REPORT OF THE SUPERVISORY BOARD FOR THE
       FINANCIAL YEAR 2016

2.B    DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

2.C    ADOPT FINANCIAL STATEMENTS FOR 2016                       Mgmt          For                            For

2.D    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

2.E    APPROVE DIVIDENDS OF EUR 1.89 PER SHARE                   Mgmt          For                            For

3.A    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

3.B    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

4.A    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       3 PERCENT OF ISSUED CAPITAL

4.B    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

4.C    AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

4.D    AUTHORIZE CANCEL REPURCHASE OF UP TO 10                   Mgmt          For                            For
       PERCENT OF ISSUED SHARE CAPITAL UNDER ITEM
       4.C

5.A    APPROVE AMENDMENTS TO REMUNERATION POLICY                 Mgmt          For                            For

5.B    APPROVE PERFORMANCE RELATED REMUNERATION OF               Mgmt          For                            For
       THE EXECUTIVE BOARD IN PERFORMANCE SHARES

6      RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

7      OTHER BUSINESS                                            Non-Voting

8      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 RENAULT SA, BOULOGNE BILLANCOURT                                                            Agenda Number:  708068247
--------------------------------------------------------------------------------------------------------------------------
        Security:  F77098105
    Meeting Type:  MIX
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  FR0000131906
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0424/201704241701181.pdf

O.1    APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016, SETTING OF THE
       DIVIDEND AND ITS PAYMENT DATE

O.4    APPROVAL OF THE STATUTORY AUDITORS' REPORT                Mgmt          For                            For
       REGARDING THE REGULATED AGREEMENTS AND
       COMMITMENTS GOVERNED BY ARTICLES L.225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    STATUTORY AUDITORS' REPORT ON THE ITEMS                   Mgmt          For                            For
       USED TO DETERMINE THE REMUNERATION OF
       EQUITY SECURITIES

O.6    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR CARLOS GHOSN, CHIEF EXECUTIVE OFFICER OF
       THE COMPANY, FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2016

O.7    VOTE ON THE PRINCIPLES AND CRITERIA FOR                   Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ALL KINDS TO BE AWARDED TO
       THE CHIEF EXECUTIVE OFFICER OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2017

O.8    AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

E.9    AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING COMPANY'S TREASURY SHARES

E.10   AMENDMENT OF ARTICLE 11 OF THE COMPANY                    Mgmt          For                            For
       BY-LAWS TO INDICATE THE PROVISIONS OF THE
       ORDINANCE NO. 2014-948 OF 20 AUGUST 2014 ON
       GOVERNANCE AND TRANSACTIONS IN THE CAPITAL
       OF STATE-OWNED COMPANIES

O.11   RATIFICATION OF THE CO-OPTING OF MR                       Mgmt          For                            For
       YASUHIRO YAMAUCHI AS DIRECTOR APPOINTED
       UPON NISSAN'S PROPOSAL

O.12   RATIFICATION OF THE CO-OPTING AND RENEWAL                 Mgmt          For                            For
       OF THE TERM OF MS YU SERIZAWA AS DIRECTOR
       APPOINTED UPON NISSAN'S PROPOSAL

O.13   APPOINTMENT OF MR PASCAL FAURE AS DIRECTOR                Mgmt          For                            For
       UPON THE STATE'S PROPOSAL

O.14   APPOINTMENT OF A NEW DIRECTOR - MS MIRIEM                 Mgmt          Against                        Against
       BENSALAH CHAQROUN

O.15   APPOINTMENT OF A NEW DIRECTOR - MS                        Mgmt          For                            For
       MARIE-ANNICK DARMAILLAC

O.16   APPOINTMENT OF A NEW DIRECTOR REPLACING A                 Mgmt          For                            For
       RESIGNING DIRECTOR - MS CATHERINE BARBA

O.17   CONDITIONAL RENEWAL OF THE TERM OF MR                     Mgmt          For                            For
       BENOIT OSTERTAG AS DIRECTOR REPRESENTING
       THE SHAREHOLDING EMPLOYEES

O.18   CONDITIONAL APPOINTMENT OF MR JULIEN                      Mgmt          Against                        Against
       THOLLOT AS DIRECTOR REPRESENTING
       SHAREHOLDING EMPLOYEES

O.19   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC, LONDON                                                                       Agenda Number:  707818285
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE BE INFORMED THAT ONLY THE                          Non-Voting
       SHAREHOLDERS OF THE RIO TINTO PLC ARE
       ELIGIBLE TO VOTE ON THE RESOLUTION NUMBERS
       FROM 20 TO 23. PLEASE BE INFORMED THAT BOTH
       THE SHAREHOLDERS OF THE RIO TINTO PLC AND
       RIO TINTO LIMITED ARE ELIGIBLE TO VOTE ON
       THE RESOLUTION NUMBERS FROM 1 TO 19

1      RECEIPT OF THE 2016 ANNUAL REPORT                         Mgmt          For                            For

2      APPROVAL OF THE DIRECTORS' REPORT ON                      Mgmt          For                            For
       REMUNERATION AND REMUNERATION COMMITTEE
       CHAIRMAN'S LETTER

3      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      APPROVAL OF POTENTIAL TERMINATION BENEFITS                Mgmt          For                            For

5      TO RE-ELECT MEGAN CLARK AS A DIRECTOR                     Mgmt          For                            For

6      TO ELECT DAVID CONSTABLE AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT ANN GODBEHERE AS A DIRECTOR                   Mgmt          For                            For

9      TO ELECT SIMON HENRY AS A DIRECTOR,                       Mgmt          For                            For
       EFFECTIVE AS OF 1 JULY 2017

10     TO ELECT JEAN-SEBASTIEN JACQUES AS A                      Mgmt          For                            For
       DIRECTOR

11     TO ELECT SAM LAIDLAW AS A DIRECTOR                        Mgmt          For                            For

12     TO RE-ELECT MICHAEL L'ESTRANGE AS A                       Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT CHRIS LYNCH AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-ELECT PAUL TELLIER AS A DIRECTOR                    Mgmt          For                            For

15     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

16     TO RE-ELECT JOHN VARLEY AS A DIRECTOR                     Mgmt          For                            For

17     RE-APPOINTMENT OF AUDITOR:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

18     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

19     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

20     GENERAL AUTHORITY TO ALLOT SHARES                         Mgmt          For                            For

21     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

22     AUTHORITY TO PURCHASE RIO TINTO PLC SHARES                Mgmt          For                            For

23     NOTICE PERIOD FOR GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN ANNUAL GENERAL MEETINGS

CMMT   09 MAR 2017: VOTING EXCLUSIONS APPLY TO                   Non-Voting
       THIS MEETING FOR PROPOSALS 2, 3 AND 4 AND
       VOTES CAST BY ANY INDIVIDUAL OR RELATED
       PARTY WHO BENEFIT FROM THE PASSING OF THE
       PROPOSAL/S WILL BE DISREGARDED BY THE
       COMPANY. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
       (AS REFERRED IN THE COMPANY ANNOUNCEMENT)
       VOTE ABSTAIN ON THE RELEVANT PROPOSAL
       ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
       YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S. BY VOTING (FOR OR
       AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
       YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
       BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
       THE PASSING OF THE RELEVANT PROPOSAL/S AND
       YOU COMPLY WITH THE VOTING EXCLUSION

CMMT   09 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC, LONDON                                                                       Agenda Number:  708221116
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  OGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE TRANSACTION, ON THE TERMS AND                    Mgmt          For                            For
       SUBJECT TO THE CONDITIONS SET OUT IN THE
       SPA AND THE OTHER TRANSACTION DOCUMENTS (AS
       EACH TERM IS DEFINED IN THE CIRCULAR TO RIO
       TINTO PLC SHAREHOLDERS DATED 19 MAY 2017),
       BE AND IS HEREBY APPROVED AND THE DIRECTORS
       (OR A DULY AUTHORISED COMMITTEE OF THE
       DIRECTORS) BE AND ARE HEREBY AUTHORISED TO
       WAIVE, AMEND, VARY OR EXTEND ANY OF THE
       TERMS AND CONDITIONS OF THE TRANSACTION
       DOCUMENTS, PROVIDED THAT ANY SUCH WAIVERS,
       AMENDMENTS, VARIATIONS OR EXTENSIONS ARE
       NOT OF A MATERIAL NATURE, AND TO DO ALL
       THINGS AS THEY MAY CONSIDER TO BE NECESSARY
       OR DESIRABLE TO COMPLETE, IMPLEMENT AND
       GIVE EFFECT TO, OR OTHERWISE IN CONNECTION
       WITH, THE TRANSACTION AND ANY MATTERS
       INCIDENTAL TO THE TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 SABMILLER PLC, WOKING SURREY                                                                Agenda Number:  707207646
--------------------------------------------------------------------------------------------------------------------------
        Security:  G77395104
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2016
          Ticker:
            ISIN:  GB0004835483
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS OF THE                Mgmt          For                            For
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND AUDITORS FOR THE YEAR ENDED 31 MARCH
       2016

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT 2016, OTHER THAN THE DIRECTORS
       REMUNERATION POLICY, CONTAINED IN THE
       ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH
       2016

3      TO RE-ELECT MR. J P DU PLESSIS AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO RE-ELECT MR. A J CLARK AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

5      TO ELECT MR. D J DE LORENZO AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT MR. M H ARMOUR AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT MR. D R BERAN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT MR. G C BIBLE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT MR. D S DEVITRE AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT MR. G R ELLIOTT AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

11     TO RE-ELECT MS. L M S KNOX AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT MR. T A MANUEL AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT DR. D F MOYO AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

14     TO RE-ELECT MR. C A PEREZ DAVILA AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     TO RE-ELECT MR. A SANTO DOMINGO DAVILA AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

16     TO RE-ELECT MS. H A WEIR AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

17     TO DECLARE A FINAL DIVIDEND OF 93.75 US                   Mgmt          For                            For
       CENTS PER SHARE, PAYABLE IF THE PROPOSED
       ACQUISITION OF THE COMPANY BY A BELGIAN
       COMPANY FORMED FOR THE PURPOSES OF THE
       RECOMMENDED ACQUISITION OF THE COMPANY BY
       ANHEUSER-BUSCH INBEV SA/NV HAS NOT BECOME
       EFFECTIVE PRIOR TO 12 AUGUST

18     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY, TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID

19     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

20     TO GIVE A GENERAL POWER AND AUTHORITY TO                  Mgmt          For                            For
       THE DIRECTORS TO ALLOT SHARES

21     TO GIVE A GENERAL POWER AND AUTHORITY TO                  Mgmt          For                            For
       THE DIRECTORS TO ALLOT SHARES FOR CASH
       OTHERWISE THAN PRO RATA TO ALL SHAREHOLDERS

22     TO GIVE A GENERAL AUTHORITY TO THE                        Mgmt          For                            For
       DIRECTORS TO MAKE MARKET PURCHASES OF
       ORDINARY SHARES OF USD 0.10 EACH IN THE
       CAPITAL OF THE COMPANY

23     TO APPROVE THE CALLING OF GENERAL MEETINGS,               Mgmt          For                            For
       OTHER THAN AN ANNUAL GENERAL MEETING, ON
       NOT LESS THAN 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SABMILLER PLC, WOKING SURREY                                                                Agenda Number:  707342654
--------------------------------------------------------------------------------------------------------------------------
        Security:  G77395104
    Meeting Type:  OGM
    Meeting Date:  28-Sep-2016
          Ticker:
            ISIN:  GB0004835483
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT: (A) THE TERMS OF A PROPOSED CONTRACT                Mgmt          For                            For
       BETWEEN HOLDERS OF THE DEFERRED SHARES IN
       THE COMPANY AND THE COMPANY PROVIDING FOR
       THE PURCHASE BY THE COMPANY OF THE DEFERRED
       SHARES TO BE HELD IN TREASURY BE APPROVED
       AND AUTHORISED; (B) THE DIRECTORS OF THE
       COMPANY BE AUTHORISED TO TAKE ALL SUCH
       ACTION AS THEY MAY CONSIDER NECESSARY OR
       APPROPRIATE FOR CARRYING THE SCHEME INTO
       EFFECT; (C) THE ARTICLES OF ASSOCIATION OF
       THE COMPANY BE AMENDED BY THE ADOPTION OF
       THE PROPOSED NEW ARTICLES 186, 187 AND 188;
       (D) THE ARTICLES OF ASSOCIATION OF THE
       COMPANY BE AMENDED BY THE ADOPTION OF THE
       PROPOSED NEW ARTICLE 57A; AND (E) THE
       BELGIAN OFFER AND THE BELGIAN MERGER BE
       APPROVED, AND THE DIRECTORS BE AUTHORISED
       TO TAKE ALL STEPS NECESSARY OR DESIRABLE IN
       CONNECTION WITH THE BELGIAN OFFER AND THE
       BELGIAN MERGER




--------------------------------------------------------------------------------------------------------------------------
 SABMILLER PLC, WOKING SURREY                                                                Agenda Number:  707343808
--------------------------------------------------------------------------------------------------------------------------
        Security:  G77395104
    Meeting Type:  CRT
    Meeting Date:  28-Sep-2016
          Ticker:
            ISIN:  GB0004835483
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE UK SCHEME                                 Mgmt          For                            For

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT




--------------------------------------------------------------------------------------------------------------------------
 SANOFI SA, PARIS                                                                            Agenda Number:  707842894
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5548N101
    Meeting Type:  MIX
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  FR0000120578
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   17 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0315/201703151700489.pdf AND : PLEASE
       NOTE THAT THIS IS A REVISION DUE TO
       MODIFICATION OF THE TEXT OF RESOLUTION O.3
       AND O.5. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 2.96 PER SHARE

O.4    AGREEMENTS AND COMMITMENTS SUBJECT TO THE                 Mgmt          For                            For
       PROVISIONS OF ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AGGREGATE AMOUNT OF EUR 1.750 MILLION

O.6    RENEWAL OF THE TERM OF FABIENNE                           Mgmt          For                            For
       LECORVAISIER AS DIRECTOR

O.7    APPOINTMENT OF BERNARD CHARLES AS DIRECTOR                Mgmt          For                            For

O.8    APPOINTMENT OF MELANIE LEE AS DIRECTOR                    Mgmt          For                            For

O.9    REMUNERATION POLICY FOR THE CHAIRMAN OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

O.10   REMUNERATION POLICY FOR THE GENERAL MANAGER               Mgmt          For                            For

O.11   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO SERGE WEINBERG, CHAIRMAN OF THE
       BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.12   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO OLIVIER BRANDICOURT, GENERAL
       MANAGER, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.13   RENEWAL OF THE TERM OF                                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY
       AUDITOR

O.14   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY
       AND/OR ANY OTHER COMPANY

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY
       AND/OR ANY OTHER COMPANY, BY MEANS OF A
       PUBLIC OFFER

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY
       AND/OR ANY OTHER COMPANY, BY PRIVATE
       PLACEMENT

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY'S SUBSIDIARIES
       AND/OR ANY OTHER COMPANY

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ALL
       SUBSIDIARIES AND/OR ANY OTHER COMPANY, WITH
       OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ONE OF ITS
       SUBSIDIARIES AND/OR ANY OTHER COMPANY, AS
       REMUNERATION FOR CONTRIBUTIONS-IN-KIND

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING SHARE CAPITAL BY INCORPORATING
       PREMIUMS, RESERVES, PROFITS OR OTHER
       ELEMENTS

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL OF THE COMPANY
       RESERVED FOR MEMBERS OF THE SAVINGS SCHEMES
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS FOR THE BENEFIT OF SAID
       MEMBERS

E.23   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL
       THROUGH THE CANCELLATION OF TREASURY SHARES

E.24   AMENDMENT OF ARTICLE 11 OF THE COMPANY                    Mgmt          For                            For
       BY-LAWS

E.25   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS AG, MUENCHEN                                                                        Agenda Number:  707634235
--------------------------------------------------------------------------------------------------------------------------
        Security:  D69671218
    Meeting Type:  AGM
    Meeting Date:  01-Feb-2017
          Ticker:
            ISIN:  DE0007236101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL.

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       17.01.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2015/2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.60 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2015/2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2015/2016

5      RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR               Mgmt          For                            For
       FISCAL 2016/2017




--------------------------------------------------------------------------------------------------------------------------
 SMURFIT KAPPA GROUP PLC, DUBLIN                                                             Agenda Number:  707938710
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8248F104
    Meeting Type:  AGM
    Meeting Date:  05-May-2017
          Ticker:
            ISIN:  IE00B1RR8406
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEW OF THE COMPANY'S AFFAIRS AND                       Mgmt          For                            For
       CONSIDERATION OF THE FINANCIAL STATEMENTS
       AND REPORTS OF THE DIRECTORS AND STATUTORY
       AUDITOR

2      CONSIDERATION OF THE DIRECTORS'                           Mgmt          For                            For
       REMUNERATION REPORT

3      CONSIDERATION OF THE REMUNERATION POLICY                  Mgmt          For                            For

4      DECLARATION OF A DIVIDEND                                 Mgmt          For                            For

5.A    ELECTION OF DIRECTOR: MR. KEN BOWLES                      Mgmt          For                            For

5.B    ELECTION OF DIRECTOR: MR. JORGEN BUHL                     Mgmt          For                            For
       RASMUSSEN

6.A    RE-ELECTION OF DIRECTOR: MR. LIAM O'MAHONY                Mgmt          For                            For

6.B    RE-ELECTION OF DIRECTOR: MR. ANTHONY                      Mgmt          For                            For
       SMURFIT

6.C    RE-ELECTION OF DIRECTOR: MR. FRITS                        Mgmt          For                            For
       BEURSKENS

6.D    RE-ELECTION OF DIRECTOR: MS. CHRISTEL                     Mgmt          For                            For
       BORIES

6.E    RE-ELECTION OF DIRECTOR: MR. IRIAL FINAN                  Mgmt          For                            For

6.F    RE-ELECTION OF DIRECTOR: MR. JAMES LAWRENCE               Mgmt          For                            For

6.G    RE-ELECTION OF DIRECTOR: MR. JOHN MOLONEY                 Mgmt          For                            For

6.H    RE-ELECTION OF DIRECTOR: MR. ROBERTO NEWELL               Mgmt          For                            For

6.I    RE-ELECTION OF DIRECTOR: MR. GONZALO                      Mgmt          For                            For
       RESTREPO

6.J    RE-ELECTION OF DIRECTOR: MS. ROSEMARY                     Mgmt          For                            For
       THORNE

7      REMUNERATION OF THE STATUTORY AUDITOR                     Mgmt          For                            For

8      AUTHORITY TO ISSUE SHARES                                 Mgmt          For                            For

9      DISAPPLICATION OF PRE-EMPTION RIGHTS (RE                  Mgmt          For                            For
       ALLOTMENT OF UP TO 5 PERCENT FOR CASH)

10     DISAPPLICATION OF PRE-EMPTION RIGHTS (RE                  Mgmt          For                            For
       ALLOTMENT OF UP TO 5 PERCENT FOR CASH IN
       CONNECTION WITH ACQUISITIONS / SPECIFIED
       INVESTMENTS)

11     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

12     CONVENING AN EXTRAORDINARY GENERAL MEETING                Mgmt          For                            For
       ON 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SOCIETE GENERALE SA, PARIS                                                                  Agenda Number:  707852934
--------------------------------------------------------------------------------------------------------------------------
        Security:  F43638141
    Meeting Type:  OGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  FR0000130809
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://balo.journal-officiel.gouv.fr/pdf/20
       17/0320/201703201700598.pdf

1      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       2016

2      APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       2016

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 2016 AND SETTING OF THE DIVIDEND: EUR
       2.20 PER SHARE

4      REGULATED AGREEMENTS AND COMMITMENTS FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 2016

5      APPROVAL OF A REGULATED COMMITMENT                        Mgmt          For                            For
       'SEVERANCE PAY' AND OF A REGULATED
       AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED
       TO IN ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE FOR THE BENEFIT OF MR
       FREDERIC OUDEA

6      APPROVAL OF A REGULATED COMMITMENT                        Mgmt          For                            For
       'SEVERANCE PAY' AND OF A REGULATED
       AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED
       TO IN ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE FOR THE BENEFIT OF MR
       SEVERIN CABANNES

7      APPROVAL OF A REGULATED COMMITMENT                        Mgmt          For                            For
       'SEVERANCE PAY' AND OF A REGULATED
       AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED
       TO IN ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE FOR THE BENEFIT OF MR
       BERNARDO SANCHEZ INCERA

8      APPROVAL OF THE REGULATED COMMITMENTS                     Mgmt          For                            For
       'RETIREMENT' AND 'SEVERANCE PAY' AND OF A
       REGULATED AGREEMENT 'NON-COMPETITION
       CLAUSE' REFERRED TO IN ARTICLE L.225-42-1
       OF THE FRENCH COMMERCIAL CODE FOR THE
       BENEFIT OF MR DIDIER VALET

9      APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS,
       MANAGING DIRECTOR AND DEPUTY GENERAL
       MANAGERS, PURSUANT TO ARTICLE L.225-37-2 OF
       THE FRENCH COMMERCIAL CODE

10     ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR LORENZO BINI SMAGHI, CHAIRMAN OF
       THE BOARD OF DIRECTORS, FOR THE FINANCIAL
       YEAR ENDED 2016

11     ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR FREDERIC OUDEA, MANAGING
       DIRECTOR, FOR THE FINANCIAL YEAR ENDED 2016

12     ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR SEVERIN CABANNES AND MR BERNARDO
       SANCHEZ INCERA; DEPUTY GENERAL MANAGERS,
       FOR THE FINANCIAL YEAR ENDED 2016

13     ADVISORY REVIEW OF THE COMPENSATION PAID IN               Mgmt          For                            For
       2016 TO REGULATED PERSONS REFERRED TO IN
       ARTICLE L.511-71 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

14     RENEWAL OF THE TERM OF MS ALEXANDRA                       Mgmt          For                            For
       SCHAAPVELD AS DIRECTOR

15     RENEWAL OF THE TERM OF MR JEAN-BERNARD LEVY               Mgmt          For                            For
       AS DIRECTOR

16     APPOINTMENT OF MR WILLIAM CONNELLY AS                     Mgmt          For                            For
       DIRECTOR

17     APPOINTMENT OF MS LUBOMIRA ROCHET AS                      Mgmt          For                            For
       DIRECTOR

18     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S COMMON
       SHARES WITHIN THE LIMIT OF 5% THE CAPITAL

19     POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SODEXO, SAINT QUENTIN EN YVELINES                                                           Agenda Number:  707636657
--------------------------------------------------------------------------------------------------------------------------
        Security:  F84941123
    Meeting Type:  OGM
    Meeting Date:  24-Jan-2017
          Ticker:
            ISIN:  FR0000121220
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   15 DEC 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://balo.journal-officiel.gouv.fr/pdf/20
       16/1209/201612091605430.pdf AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       DIVIDEND AMOUNT IN RESOLUTION 3. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2015-2016

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2015-2016

3      ALLOCATION OF INCOME FOR THE FINANCIAL                    Mgmt          For                            For
       YEAR; SETTING OF DIVIDEND: EUR 2.40 PER
       SHARE

4      REGULATED COMMITMENT IN FAVOUR OF MS SOPHIE               Mgmt          For                            For
       BELLON, PRESIDENT OF THE BOARD OF DIRECTORS

5      REGULATED COMMITMENT IN FAVOUR OF MICHEL                  Mgmt          For                            For
       LANDEL, MANAGING DIRECTOR

6      RENEWAL OF THE TERM OF MS PATRICIA                        Mgmt          Against                        Against
       BELLINGER AS DIRECTOR

7      RENEWAL OF THE TERM OF MR MICHEL LANDEL AS                Mgmt          For                            For
       DIRECTOR

8      APPOINTMENT OF MS TANDEAU DE MARSAC AS                    Mgmt          For                            For
       DIRECTOR

9      RENEWAL OF THE TERM OF                                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT AS JOINT
       STATUTORY AUDITOR

10     APPOINTMENT OF MR JEAN-BAPTISTE DESCHRYVER                Mgmt          For                            For
       AS JOINT DEPUTY STATUTORY AUDITOR

11     SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE                Mgmt          For                            For
       FEES

12     ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID UNDER THE FINANCIAL YEAR ENDED 31
       AUGUST 2016, TO MR PIERRE BELLON, PRESIDENT
       OF THE BOARD OF DIRECTORS UP TO 26 JANUARY
       2016

13     ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID UNDER THE FINANCIAL YEAR ENDED 31
       AUGUST 2016, TO MS SOPHIE BELLON, PRESIDENT
       OF THE BOARD OF DIRECTORS FROM 26 JANUARY
       2016

14     ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. MICHEL LANDEL, MANAGING
       DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31
       AUGUST 2016

15     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES

16     POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 STMICROELECTRONICS NV, LUCHTHAVEN SCHIPHOL                                                  Agenda Number:  708096765
--------------------------------------------------------------------------------------------------------------------------
        Security:  N83574108
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  NL0000226223
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      RECEIVE REPORT OF SUPERVISORY BOARD                       Non-Voting

4.A    DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

4.B    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

4.C    APPROVE DIVIDENDS                                         Mgmt          For                            For

4.D    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

4.E    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

5      AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For

6      REELECT CARLO BOZOTTI TO MANAGEMENT BOARD                 Mgmt          For                            For

7      APPROVE RESTRICTED STOCK GRANTS TO                        Mgmt          Against                        Against
       PRESIDENT AND CEO

8      REELECT HELEEN KERSTEN TO SUPERVISORY BOARD               Mgmt          For                            For

9      REELECT JEAN-GEORGES MALCOR TO SUPERVISORY                Mgmt          For                            For
       BOARD

10     REELECT ALESSANDRO RIVERA TO SUPERVISORY                  Mgmt          For                            For
       BOARD

11     ELECT FREDERIC SANCHEZ TO SUPERVISORY BOARD               Mgmt          For                            For

12     REELECT MAURIZIO TAMAGNINI TO SUPERVISORY                 Mgmt          For                            For
       BOARD

13     APPROVE EMPLOYEE RESTRICTED STOCK PLAN                    Mgmt          Against                        Against

14     AUTHORIZE REPURCHASE OF SHARES                            Mgmt          For                            For

15     GRANT BOARD AUTHORITY TO ISSUE ORDINARY AND               Mgmt          Against                        Against
       PREFERENCE SHARES UP TO 10 PERCENT OF
       ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT
       IN CASE OF TAKEOVER/MERGER AND
       RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS

16     ALLOW QUESTIONS                                           Non-Voting

17     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 STORA ENSO OYJ, HELSINKI                                                                    Agenda Number:  707943571
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T9CM113
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  FI0009005961
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 724621 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 17. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO CONFIRM THE MINUTES                Non-Voting
       AND TO SUPERVISE THE COUNTING OF VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2016

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.37

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: THE SHAREHOLDERS
       NOMINATION BOARD PROPOSES TO THE AGM THAT
       THE BOARD OF DIRECTORS SHALL HAVE NINE (9)

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: THE SHAREHOLDERS NOMINATION
       BOARD PROPOSES TO THE AGM THAT OF THE
       CURRENT MEMBERS OF THE BOARD OF DIRECTORS -
       ANNE BRUNILA JORMA ELORANTA ELISABETH
       FLEURIOT HOCK GOH MIKAEL MAKINEN RICHARD
       NILSSON AND HANS STRABERG BE RE-ELECTED
       MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE
       END OF THE FOLLOWING AGM AND THAT
       CHRISTIANE KUEHNE AND GORAN SANDBERG BE
       ELECTED NEW MEMBERS OF THE BOARD OF
       DIRECTORS FOR THE SAME TERM OF OFFICE.
       GUNNAR BROCK HAS ANNOUNCED THAT HE IS NOT
       AVAILABLE FOR RE-ELECTION TO THE BOARD OF
       DIRECTORS. IF THE ABOVE CANDIDATES ARE
       ELECTED THE SHAREHOLDERS NOMINATION BOARD
       RECOMMENDS TO THE BOARD OF DIRECTORS THAT
       JORMA ELORANTA BE APPOINTED CHAIRMAN AND
       HANS STRABERG BE APPOINTED VICE CHAIRMAN OF
       THE BOARD OF DIRECTORS

13     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For                            For
       AUDITOR

14     ELECTION OF AUDITOR: THE BOARD OF DIRECTORS               Mgmt          For                            For
       PROPOSES TO THE AGM THAT THE CURRENT
       AUDITOR DELOITTE & TOUCHE OY FIRM OF
       AUTHORIZED PUBLIC ACCOUNTANTS BE RE-ELECTED
       AUDITOR UNTIL THE END OF THE FOLLOWING AGM.
       THE RECOMMENDATION OF THE FINANCIAL AND
       AUDIT COMMITTEE IS AVAILABLE ON THE
       COMPANY'S WEBSITE STORAENSO.COM/AGM

15     AMENDMENT OF THE ARTICLES OF ASSOCIATION                  Mgmt          For                            For

16     AMENDMENT OF THE CHARTER OF THE                           Mgmt          For                            For
       SHAREHOLDERS NOMINATION BOARD

17     DECISION MAKING ORDER                                     Non-Voting

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SWISS LIFE HOLDING AG, ZUERICH                                                              Agenda Number:  707871679
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8404J162
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  CH0014852781
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REPORT 2016                        Mgmt          For                            For

1.2    ACCEPTANCE OF THE COMPENSATION REPORT 2016                Mgmt          For                            For
       (ADVISORY)

2.1    APPROPRIATION OF PROFIT 2016                              Mgmt          For                            For

2.2    DISTRIBUTION OUT OF THE CAPITAL                           Mgmt          For                            For
       CONTRIBUTION RESERVES: CHF 11.00 PER SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

4.1    COMPENSATION FOR THE BOARD OF DIRECTORS                   Mgmt          For                            For
       FROM THE 2017 AGM UNTIL THE 2018 AGM

4.2    SHORT-TERM VARIABLE COMPENSATION FOR THE                  Mgmt          For                            For
       CORPORATE EXECUTIVE BOARD FOR THE 2016
       FINANCIAL YEAR

4.3    MAXIMUM TOTAL AMOUNT OF THE FIXED AND                     Mgmt          For                            For
       LONG-TERM VARIABLE COMPENSATION FOR THE
       CORPORATE EXECUTIVE BOARD FOR THE 2018
       FINANCIAL YEAR

5.1    RE-ELECTION OF ROLF DOERIG AS MEMBER AND                  Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTOR

5.2    RE-ELECTION OF GEROLD BUEHRER AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTOR

5.3    RE-ELECTION OF ADRIENNE CORBOUD FUMAGALLI                 Mgmt          For                            For
       AS A BOARD OF DIRECTOR

5.4    RE-ELECTION OF UELI DIETIKER AS A BOARD OF                Mgmt          For                            For
       DIRECTOR

5.5    RE-ELECTION OF DAMIR FILIPOVIC AS A BOARD                 Mgmt          For                            For
       OF DIRECTOR

5.6    RE-ELECTION OF FRANK W. KEUPER AS A BOARD                 Mgmt          For                            For
       OF DIRECTOR

5.7    RE-ELECTION OF HENRY PETER AS A BOARD OF                  Mgmt          For                            For
       DIRECTOR

5.8    RE-ELECTION OF FRANK SCHNEWLIN AS A BOARD                 Mgmt          For                            For
       OF DIRECTOR

5.9    RE-ELECTION OF FRANZISKA TSCHUDI SAUBER AS                Mgmt          For                            For
       A BOARD OF DIRECTOR

5.10   RE-ELECTION OF KLAUS TSCHUETSCHER AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTOR

5.11   ELECTION OF STEFAN LOACKER AS A BOARD OF                  Mgmt          For                            For
       DIRECTOR

5.12   RE-ELECTION OF HENRY PETER AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

5.13   RE-ELECTION OF FRANK SCHNEWLIN AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.14   RE-ELECTION OF FRANZISKA TSCHUDI SAUBER AS                Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

6      ELECTION OF ANDREAS ZUERCHER, ZURICH, AS                  Mgmt          For                            For
       INDEPENDENT VOTING REPRESENTATIVE

7      ELECTION OF THE STATUTORY AUDITOR                         Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LTD

CMMT   28 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 1.1 AND 1.2, 2.1, 2.2, 4.1 TO
       4.3, 5.1, 5.2, 5.10,6 AND 7. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TAYLOR WIMPEY PLC, HIGH WYCOMBE                                                             Agenda Number:  707848822
--------------------------------------------------------------------------------------------------------------------------
        Security:  G86954107
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  GB0008782301
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2016 DIRECTORS' AND                        Mgmt          For                            For
       AUDITOR'S REPORTS AND FINANCIAL STATEMENTS

2      TO APPROVE A DIVIDEND                                     Mgmt          For                            For

3      TO APPROVE A SPECIAL DIVIDEND                             Mgmt          For                            For

4      TO RE-ELECT KEVIN BEESTON                                 Mgmt          For                            For

5      TO RE-ELECT PETE REDFERN                                  Mgmt          For                            For

6      TO RE-ELECT RYAN MANGOLD                                  Mgmt          For                            For

7      TO RE-ELECT JAMES JORDAN                                  Mgmt          For                            For

8      TO RE-ELECT KATE BARKER, DBE                              Mgmt          For                            For

9      TO RE-ELECT MIKE HUSSEY                                   Mgmt          For                            For

10     TO RE-ELECT ROBERT ROWLEY                                 Mgmt          For                            For

11     TO RE-ELECT HUMPHREY SINGER                               Mgmt          For                            For

12     TO ELECT ANGELA KNIGHT, CBE                               Mgmt          For                            For

13     TO RE-APPOINT DELOITTE LLP AS AUDITOR                     Mgmt          For                            For

14     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S FEES

15     TO GIVE THE DIRECTORS AUTHORITY TO ALLOT                  Mgmt          For                            For
       SHARES

16     TO DIS-APPLY PRE-EMPTION RIGHTS - GENERAL                 Mgmt          For                            For
       POWER

17     TO DIS-APPLY PRE-EMPTION RIGHTS -                         Mgmt          For                            For
       ADDITIONAL POWER

18     TO EMPOWER THE COMPANY TO MAKE MARKET                     Mgmt          For                            For
       PURCHASES OF ITS SHARES

19     TO APPROVE THE DIRECTORS' ANNUAL REPORT ON                Mgmt          For                            For
       REMUNERATION

20     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

21     TO APPROVE THE RULES OF THE TAYLOR WIMPEY                 Mgmt          For                            For
       2017 PERFORMANCE SHARE PLAN

22     TO AUTHORISE POLITICAL EXPENDITURE                        Mgmt          For                            For

23     TO APPROVE THE CALLING OF GENERAL MEETINGS                Mgmt          For                            For
       ON 14 DAYS' CLEAR NOTICE




--------------------------------------------------------------------------------------------------------------------------
 TECHNIP (EX-TECHNIP-COFLEXIP), PARIS                                                        Agenda Number:  707555720
--------------------------------------------------------------------------------------------------------------------------
        Security:  F90676101
    Meeting Type:  EGM
    Meeting Date:  05-Dec-2016
          Ticker:
            ISIN:  FR0000131708
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/1028/201610281605026.pdf

1      REVIEW AND APPROVAL OF THE CROSS-BORDER                   Mgmt          For                            For
       MERGER BY ACQUISITION OF THE COMPANY BY
       TECHNIPFMC

2      ELIMINATION OF DOUBLE VOTING RIGHTS                       Mgmt          For                            For

3      DISSOLUTION WITHOUT LIQUIDATION OF THE                    Mgmt          For                            For
       COMPANY AS OF THE DATE OF FINAL COMPLETION
       OF THE MERGER-ACQUISITION BY TECHNIPFMC

4      POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TECHNIP (EX-TECHNIP-COFLEXIP), PARIS                                                        Agenda Number:  707556277
--------------------------------------------------------------------------------------------------------------------------
        Security:  F90676101
    Meeting Type:  SGM
    Meeting Date:  05-Dec-2016
          Ticker:
            ISIN:  FR0000131708
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/1028/201610281605025.pdf

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU.

CMMT   PLEASE NOTE THAT THIS MEETING IS ONLY FOR                 Non-Voting
       HOLDERS OF DOUBLE VOTING RIGHTS. THANK YOU.

1      REVIEW AND APPROVAL OF THE CROSS-BORDER                   Non-Voting
       MERGER BY ACQUISITION OF THE COMPANY BY
       TECHNIPFMC

2      ELIMINATION OF DOUBLE VOTING RIGHTS                       Non-Voting

3      POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 UBS GROUP AG, ZUERICH                                                                       Agenda Number:  707938986
--------------------------------------------------------------------------------------------------------------------------
        Security:  H892U1882
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  CH0244767585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE UBS GROUP AG MANAGEMENT                   Mgmt          For                            For
       REPORT AND CONSOLIDATED AND STANDALONE
       FINANCIAL STATEMENTS

1.2    ADVISORY VOTE ON THE UBS GROUP AG                         Mgmt          For                            For
       COMPENSATION REPORT 2016

2      APPROPRIATION OF RETAINED EARNINGS AND                    Mgmt          For                            For
       DISTRIBUTION OF ORDINARY DIVIDEND OUT OF
       CAPITAL CONTRIBUTION RESERVE: CHF 0.60 PER
       SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
       THE FINANCIAL YEAR 2016

4      APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          For                            For
       VARIABLE COMPENSATION FOR THE MEMBERS OF
       THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2016

5      APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION FOR THE MEMBERS OF THE
       GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2018

6.1.1  RE-ELECT AXEL A. WEBER AS CHAIRMAN OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

6.1.2  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MICHEL DEMARE

6.1.3  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DAVID SIDWELL

6.1.4  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: RETO FRANCIONI

6.1.5  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ANN F. GODBEHERE

6.1.6  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: WILLIAM G. PARRETT

6.1.7  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ISABELLE ROMY

6.1.8  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ROBERT W. SCULLY

6.1.9  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: BEATRICE WEDER DI MAURO

6.110  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DIETER WEMMER

6.2    ELECTION OF A NEW MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: JULIE G. RICHARDSON

6.3.1  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: ANN F. GODBEHERE

6.3.2  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: MICHEL DEMARE

6.3.3  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: RETO FRANCIONI

6.3.4  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: WILLIAM G. PARRETT

7      APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FROM THE ANNUAL GENERAL
       MEETING 2017 TO THE ANNUAL GENERAL MEETING
       2018

8.1    RE-ELECTION OF THE INDEPENDENT PROXY, ADB                 Mgmt          For                            For
       ALTORFER DUSS AND BEILSTEIN AG, ZURICH

8.2    RE-ELECTION OF THE AUDITORS, ERNST AND                    Mgmt          For                            For
       YOUNG LTD, BASEL




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER NV, ROTTERDAM                                                                      Agenda Number:  707843492
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8981F271
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  NL0000009355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONSIDERATION OF THE ANNUAL REPORT AND                    Non-Voting
       ACCOUNTS FOR THE 2016 FINANCIAL YEAR

2      TO ADOPT THE ANNUAL ACCOUNTS AND                          Mgmt          For                            For
       APPROPRIATION OF THE PROFIT FOR THE 2016
       FINANCIAL YEAR: DURING 2016 EUR 4 MILLION
       WAS PAID AS DIVIDEND ON THE PREFERENCE
       SHARES AND EUR 1,973 MILLION WAS PAID AS
       DIVIDEND ON THE ORDINARY SHARES

3      TO DISCHARGE THE EXECUTIVE DIRECTORS IN                   Mgmt          For                            For
       OFFICE IN THE 2016 FINANCIAL YEAR FOR THE
       FULFILMENT OF THEIR TASK

4      TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN               Mgmt          For                            For
       OFFICE IN THE 2016 FINANCIAL YEAR FOR THE
       FULFILMENT OF THEIR TASK

5      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

6      TO APPROVE THE UNILEVER SHARE PLAN 2017                   Mgmt          For                            For

7      TO REAPPOINT MR N S ANDERSEN AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

8      TO REAPPOINT MS L M CHA AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

9      TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

10     TO REAPPOINT DR M DEKKERS AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO REAPPOINT MS A M FUDGE AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO REAPPOINT DR J HARTMANN AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO REAPPOINT MS M MA AS A NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

14     TO REAPPOINT MR S MASIYIWA AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

15     TO REAPPOINT PROFESSOR Y MOON AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

16     TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

17     TO REAPPOINT MR P G J M POLMAN AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR

18     TO REAPPOINT MR J RISHTON AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

19     TO REAPPOINT MR F SIJBESMA AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

20     TO APPOINT KPMG AS THE AUDITOR CHARGED WITH               Mgmt          For                            For
       THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE
       2017 FINANCIAL YEAR

21     TO DESIGNATE THE BOARD OF DIRECTORS AS THE                Mgmt          For                            For
       COMPANY BODY AUTHORISED TO ISSUE SHARES IN
       THE COMPANY

22     TO AUTHORISE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       PURCHASE SHARES AND DEPOSITARY RECEIPTS
       THEREOF IN THE SHARE CAPITAL OF THE COMPANY

23     TO REDUCE THE CAPITAL WITH RESPECT TO                     Mgmt          For                            For
       SHARES AND DEPOSITARY RECEIPTS THEREOF HELD
       BY THE COMPANY IN ITS OWN SHARE CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 UPM-KYMMENE CORP, HELSINKI                                                                  Agenda Number:  707716710
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9518S108
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  FI0009005987
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINISE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITOR'S REPORT FOR THE YEAR 2016

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.95 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: 10

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: THE BOARD OF DIRECTORS'
       NOMINATION AND GOVERNANCE COMMITTEE
       PROPOSES THAT ALL OF THE CURRENT BOARD
       MEMBERS I.E. BERNDT BRUNOW, HENRIK
       EHRNROOTH, PIIA-NOORA KAUPPI, WENDY E.
       LANE, JUSSI PESONEN, ARI PUHELOINEN,
       VELI-MATTI REINIKKALA, SUZANNE THOMA, KIM
       WAHL AND BJORN WAHLROOS BE RE-ELECTED TO
       THE BOARD FOR A TERM CONTINUING UNTIL THE
       END OF THE NEXT ANNUAL GENERAL MEETING

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF AUDITOR: THE BOARD OF                         Mgmt          For                            For
       DIRECTORS' AUDIT COMMITTEE PROPOSES THAT
       PRICEWATERHOUSECOOPERS OY, AUTHORISED
       PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE
       COMPANY'S AUDITOR FOR A TERM THAT WILL
       CONTINUE UNTIL THE END OF THE NEXT ANNUAL
       GENERAL MEETING. PRICEWATERHOUSECOOPERS OY
       HAS NOTIFIED THE COMPANY THAT AUTHORISED
       PUBLIC ACCOUNTANT MERJA LINDH WOULD
       CONTINUE AS THE LEAD AUDIT PARTNER

15     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

16     RESOLUTION ON THE FORFEITURE OF THE SHARES                Mgmt          For                            For
       ENTERED IN A JOINT BOOK-ENTRY ACCOUNT AND
       OF THE RIGHTS ATTACHED TO SUCH SHARES

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON CHARITABLE CONTRIBUTIONS

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   01 FEB 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VESTAS WIND SYSTEMS A/S, AARHUS                                                             Agenda Number:  707806608
--------------------------------------------------------------------------------------------------------------------------
        Security:  K9773J128
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2017
          Ticker:
            ISIN:  DK0010268606
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "4.A TO 4.H AND 6".
       THANK YOU

1      THE BOARD OF DIRECTORS' REPORT                            Non-Voting

2      PRESENTATION AND ADOPTION OF THE ANNUAL                   Mgmt          For                            For
       REPORT

3      RESOLUTION FOR THE ALLOCATION OF THE RESULT               Mgmt          For                            For
       OF THE YEAR: DKK 9.71 PER SHARE

4.A    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: BERT NORDBERG

4.B    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: CARSTEN BJERG

4.C    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: EIJA PITKANEN

4.D    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: HENRIK ANDERSEN

4.E    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: HENRY STENSON

4.F    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: LARS JOSEFSSON

4.G    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: LYKKE FRIIS

4.H    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: TORBEN BALLEGAARD SORENSEN

5.1    ADOPTION OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS: FINAL APPROVAL OF THE
       REMUNERATION OF THE BOARD OF DIRECTORS FOR
       2016

5.2    ADOPTION OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS: APPROVAL OF THE LEVEL OF
       REMUNERATION OF THE BOARD OF DIRECTORS FOR
       2017

6      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
       AUDITOR

7.1    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       REDUCTION OF THE COMPANY'S SHARE CAPITAL -
       AMENDMENT OF ARTICLE 2(1) OF THE ARTICLES
       OF ASSOCIATION-THE COMPANY'S SHARE CAPITAL
       IS REDUCED FROM NOMINALLY DKK 221,544,727
       TO NOMINALLY DKK 215,496,947 THROUGH
       CANCELLATION OF TREASURY SHARES

7.2    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       RENEWAL OF THE AUTHORISATION TO ACQUIRE
       TREASURY SHARES- AUTHORISATION TO ACQUIRE
       TREASURY SHARES ON AN ONGOING BASIS UNTIL
       31 DECEMBER 2018

7.3    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       NOTIFICATION OF ATTENDANCE AT A GENERAL
       MEETING - AMENDMENT OF ARTICLES 6(3) AND
       6(4) OF THE ARTICLES OF ASSOCIATION- THE
       COMPANY'S ARTICLES OF ASSOCIATION ARE
       AMENDED TO THE EFFECT THAT SHAREHOLDERS ARE
       NOT REQUIRED TO REQUEST AN ADMISSION CARD
       IN ORDER TO ATTEND A GENERAL MEETING.
       INSTEAD SHAREHOLDERS MUST NOTIFY THE
       COMPANY OF THEIR ATTENDANCE

8      AUTHORISATION OF THE CHAIRMAN OF THE                      Mgmt          For                            For
       GENERAL MEETING

CMMT   07 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION NO 3. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VINCI SA, RUEIL MALMAISON                                                                   Agenda Number:  707836257
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5879X108
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  FR0000125486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   29 MAR 2017:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0313/201703131700474.pdf;
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0329/201703291700722.pdf PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       DIVIDEND AMOUNT AND ADDITION OF URL LINK.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE 2016 FINANCIAL               Mgmt          For                            For
       YEAR: EUR 2.10 PER SHARE

O.4    RENEWAL OF THE TERM OF MRS YANNICK ASSOUAD                Mgmt          For                            For
       AS DIRECTOR FOR A FOUR-YEAR TERM

O.5    RENEWAL OF THE TERM OF MRS GRAZIELLA                      Mgmt          For                            For
       GAVEZOTTI AS DIRECTOR FOR A FOUR-YEAR TERM

O.6    RENEWAL OF THE TERM OF MR MICHAEL PRAGNELL                Mgmt          For                            For
       AS DIRECTOR FOR A FOUR-YEAR TERM

O.7    ATTENDANCE FEES                                           Mgmt          For                            For

O.8    RENEWAL OF THE DELEGATION OF AUTHORITY TO                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE COMPANY TO
       PURCHASE ITS OWN SHARES

O.9    APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF               Mgmt          For                            For
       THE ALLOCATION AND AWARDING CRITERIA OF THE
       FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
       MAKING UP THE GLOBAL COMPENSATIONS AND THE
       BENEFITS OF ALL KINDS TO BE AWARDED TO THE
       CHIEF EXECUTIVE OFFICER

O.10   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO THE CHIEF EXECUTIVE OFFICER FOR THE
       2016 FINANCIAL YEAR

O.11   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO THE DEPUTY GENERAL MANAGER FOR THE
       PERIOD FROM 1ST JANUARY TO 20 JUNE 2016

E.12   RENEWAL OF THE AUTHORISATION GRANTED TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO REDUCE THE SHARE
       CAPITAL BY THE CANCELLATION OF VINCI SHARES
       HELD BY THE COMPANY

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATING RESERVES, PROFITS
       OR ISSUANCE PREMIUMS

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ANY SHARES, ANY
       CAPITAL SECURITIES GRANTING ACCESS TO OTHER
       CAPITAL SECURITIES OR GRANTING THE RIGHT TO
       THE ALLOCATION OF DEBT SECURITIES AND ANY
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       CAPITAL SECURITIES TO BE ISSUED BY THE
       COMPANY AND/OR BY ITS SUBSIDIARIES, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ANY CONVERTIBLE
       BONDS AND/OR BONDS EXCHANGEABLE INTO NEW
       SHARES OF THE COMPANY AND/OR ITS
       SUBSIDIARIES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, AND BY MEANS OF A PUBLIC OFFER BY
       PRIVATE PLACEMENT PURSUANT TO SECTION II OF
       ARTICLE L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ANY
       TRANSFERABLE SECURITIES REPRESENTING
       RECEIVABLES AND GRANTING ACCESS TO CAPITAL
       SECURITIES TO BE ISSUED BY THE COMPANY
       AND/OR ITS SUBSIDIARIES, OTHER THAN
       CONVERTIBLE BONDS AND BONDS EXCHANGEABLE
       INTO NEW SHARES WITH CANCELLATION OF
       PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY MEANS
       OF A PUBLIC OFFER OR BY A PRIVATE PLACEMENT
       PURSUANT TO SECTION II OF ARTICLE L.411-2
       OF THE FRENCH MONETARY AND FINANCIAL CODE

E.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN CASE OF
       OVER-SUBSCRIPTION

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTIONS TO ISSUE ALL SHARES AND
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE SHARE CAPITAL WITHIN THE LIMIT OF 10%
       OF THE SHARE CAPITAL IN ORDER TO REMUNERATE
       IN-KIND CONTRIBUTIONS OF SHARES OR OTHER
       TRANSFERABLE SECURITIES GRANTED TO THE
       COMPANY WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO PROCEED WITH
       INCREASING THE CAPITAL RESERVED FOR
       EMPLOYEES OF THE COMPANY AND COMPANIES
       WITHIN THE VINCI GROUP UNDER THE COMPANY
       SAVINGS SCHEME WITH CANCELLATION OF THE
       PRE-EMOTIVE SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL RESERVED FOR A CATEGORY OF
       BENEFICIARIES IN ORDER TO OFFER EMPLOYEES
       OF CERTAIN FOREIGN AFFILIATES BENEFITS
       SIMILAR TO THOSE OFFERED TO EMPLOYEES
       PARTICIPATING DIRECTLY OR INDIRECTLY VIA A
       FCPE UNDER A SAVING PLAN, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS

E.21   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For



JPMorgan Intrepid Growth Fund
--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  934548821
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  ABBV
            ISIN:  US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. ALPERN                                          Mgmt          For                            For
       EDWARD M. LIDDY                                           Mgmt          For                            For
       MELODY B. MEYER                                           Mgmt          For                            For
       FREDERICK H. WADDELL                                      Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       ABBVIE'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION

4.     APPROVAL OF A MANAGEMENT PROPOSAL REGARDING               Mgmt          For                            For
       AMENDMENT OF THE CERTIFICATE OF
       INCORPORATION FOR THE ANNUAL ELECTION OF
       DIRECTORS

5.     STOCKHOLDER PROPOSAL - TO ISSUE A REPORT ON               Shr           Against                        For
       LOBBYING

6.     STOCKHOLDER PROPOSAL - TO SEPARATE CHAIR                  Shr           Against                        For
       AND CEO




--------------------------------------------------------------------------------------------------------------------------
 AETNA INC.                                                                                  Agenda Number:  934574698
--------------------------------------------------------------------------------------------------------------------------
        Security:  00817Y108
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  AET
            ISIN:  US00817Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FERNANDO AGUIRRE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK T. BERTOLINI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK M. CLARK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BETSY Z. COHEN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MOLLY J. COYE, M.D.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROGER N. FARAH                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEFFREY E. GARTEN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ELLEN M. HANCOCK                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. HARRINGTON               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD J. LUDWIG                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: OLYMPIA J. SNOWE                    Mgmt          For                            For

2.     COMPANY PROPOSAL - APPROVAL OF THE                        Mgmt          For                            For
       APPOINTMENT OF THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

3.     COMPANY PROPOSAL - APPROVAL OF AMENDMENT TO               Mgmt          For                            For
       AMENDED AETNA INC. 2010 STOCK INCENTIVE
       PLAN TO INCREASE NUMBER OF SHARES
       AUTHORIZED TO BE ISSUED

4.     COMPANY PROPOSAL - APPROVAL OF THE                        Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION ON A
       NON-BINDING ADVISORY BASIS

5.     COMPANY PROPOSAL - NON-BINDING ADVISORY                   Mgmt          1 Year
       VOTE ON THE FREQUENCY OF THE VOTE ON
       EXECUTIVE COMPENSATION

6A.    SHAREHOLDER PROPOSAL - ANNUAL REPORT ON                   Shr           Against                        For
       DIRECT AND INDIRECT LOBBYING

6B.    SHAREHOLDER PROPOSAL - ANNUAL REPORT ON                   Shr           Against                        For
       GENDER PAY GAP




--------------------------------------------------------------------------------------------------------------------------
 ALIGN TECHNOLOGY, INC.                                                                      Agenda Number:  934559874
--------------------------------------------------------------------------------------------------------------------------
        Security:  016255101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  ALGN
            ISIN:  US0162551016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH M. HOGAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH LACOB                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: C. RAYMOND LARKIN,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: GEORGE J. MORROW                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS M. PRESCOTT                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREA L. SAIA                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GREG J. SANTORA                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUSAN E. SIEGEL                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WARREN S. THALER                    Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS ALIGN
       TECHNOLOGY, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ALPHABET INC                                                                                Agenda Number:  934604946
--------------------------------------------------------------------------------------------------------------------------
        Security:  02079K305
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  GOOGL
            ISIN:  US02079K3059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LARRY PAGE                                                Mgmt          For                            For
       SERGEY BRIN                                               Mgmt          For                            For
       ERIC E. SCHMIDT                                           Mgmt          For                            For
       L. JOHN DOERR                                             Mgmt          For                            For
       ROGER W. FERGUSON, JR.                                    Mgmt          For                            For
       DIANE B. GREENE                                           Mgmt          For                            For
       JOHN L. HENNESSY                                          Mgmt          For                            For
       ANN MATHER                                                Mgmt          Withheld                       Against
       ALAN R. MULALLY                                           Mgmt          For                            For
       PAUL S. OTELLINI                                          Mgmt          For                            For
       K. RAM SHRIRAM                                            Mgmt          For                            For
       SHIRLEY M. TILGHMAN                                       Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     THE APPROVAL OF AN AMENDMENT TO ALPHABET'S                Mgmt          For                            For
       2012 STOCK PLAN TO INCREASE THE SHARE
       RESERVE BY 15,000,000 SHARES OF CLASS C
       CAPITAL STOCK.

4.     THE APPROVAL OF THE 2016 COMPENSATION                     Mgmt          For                            For
       AWARDED TO NAMED EXECUTIVE OFFICERS.

5.     THE FREQUENCY OF FUTURE STOCKHOLDER                       Mgmt          1 Year                         Against
       ADVISORY VOTES REGARDING COMPENSATION
       AWARDED TO NAMED EXECUTIVE OFFICERS.

6.     A STOCKHOLDER PROPOSAL REGARDING EQUAL                    Shr           For                            Against
       SHAREHOLDER VOTING, IF PROPERLY PRESENTED
       AT THE MEETING.

7.     A STOCKHOLDER PROPOSAL REGARDING A LOBBYING               Shr           Against                        For
       REPORT, IF PROPERLY PRESENTED AT THE
       MEETING.

8.     A STOCKHOLDER PROPOSAL REGARDING A                        Shr           Against                        For
       POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY
       PRESENTED AT THE MEETING.

9.     A STOCKHOLDER PROPOSAL REGARDING A REPORT                 Shr           Against                        For
       ON GENDER PAY, IF PROPERLY PRESENTED AT THE
       MEETING.

10.    A STOCKHOLDER PROPOSAL REGARDING A                        Shr           Against                        For
       CHARITABLE CONTRIBUTIONS REPORT, IF
       PROPERLY PRESENTED AT THE MEETING.

11.    A STOCKHOLDER PROPOSAL REGARDING THE                      Shr           Against                        For
       IMPLEMENTATION OF "HOLY LAND PRINCIPLES,"
       IF PROPERLY PRESENTED AT THE MEETING.

12.    A STOCKHOLDER PROPOSAL REGARDING A REPORT                 Shr           Against                        For
       ON "FAKE NEWS," IF PROPERLY PRESENTED AT
       THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  934567097
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MO
            ISIN:  US02209S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERALD L. BALILES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARTIN J. BARRINGTON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN T. CASTEEN III                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DINYAR S. DEVITRE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS F. FARRELL II                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W. LEO KIELY III                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KATHRYN B. MCQUADE                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE MUNOZ                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NABIL Y. SAKKAB                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: VIRGINIA E. SHANKS                  Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF ALTRIA'S NAMED EXECUTIVE
       OFFICERS

4.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES TO APPROVE THE
       COMPENSATION OF ALTRIA'S NAMED EXECUTIVE
       OFFICERS

5.     SHAREHOLDER PROPOSAL - ADVERTISING IN                     Shr           Against                        For
       MINORITY/ LOW INCOME NEIGHBORHOODS




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  934583596
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY P. BEZOS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TOM A. ALBERG                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN SEELY BROWN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMIE S. GORELICK                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL P.                           Mgmt          For                            For
       HUTTENLOCHER

1F.    ELECTION OF DIRECTOR: JUDITH A. MCGRATH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JONATHAN J.                         Mgmt          For                            For
       RUBINSTEIN

1H.    ELECTION OF DIRECTOR: THOMAS O. RYDER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA Q.                         Mgmt          For                            For
       STONESIFER

1J.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

5.     APPROVAL OF THE COMPANY'S 1997 STOCK                      Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED AND RESTATED

6.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       USE OF CRIMINAL BACKGROUND CHECKS IN HIRING
       DECISIONS

7.     SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       SUSTAINABILITY AS AN EXECUTIVE COMPENSATION
       PERFORMANCE MEASURE

8.     SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       VOTE-COUNTING PRACTICES FOR SHAREHOLDER
       PROPOSALS




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN HOMES 4 RENT                                                                       Agenda Number:  934549203
--------------------------------------------------------------------------------------------------------------------------
        Security:  02665T306
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  AMH
            ISIN:  US02665T3068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF TRUSTEE: B. WAYNE HUGHES                      Mgmt          For                            For

1.2    ELECTION OF TRUSTEE: DAVID P. SINGELYN                    Mgmt          For                            For

1.3    ELECTION OF TRUSTEE: JOHN CORRIGAN                        Mgmt          For                            For

1.4    ELECTION OF TRUSTEE: DANN V. ANGELOFF                     Mgmt          For                            For

1.5    ELECTION OF TRUSTEE: DOUGLAS N. BENHAM                    Mgmt          For                            For

1.6    ELECTION OF TRUSTEE: TAMARA HUGHES                        Mgmt          For                            For
       GUSTAVSON

1.7    ELECTION OF TRUSTEE: MATTHEW J. HART                      Mgmt          For                            For

1.8    ELECTION OF TRUSTEE: JAMES H. KROPP                       Mgmt          For                            For

1.9    ELECTION OF TRUSTEE: KENNETH M. WOOLLEY                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR AMERICAN HOMES 4 RENT
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN TOWER CORPORATION                                                                  Agenda Number:  934590945
--------------------------------------------------------------------------------------------------------------------------
        Security:  03027X100
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  AMT
            ISIN:  US03027X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GUSTAVO LARA CANTU                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RAYMOND P. DOLAN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT D. HORMATS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CRAIG MACNAB                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOANN A. REED                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PAMELA D.A. REEVE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID E. SHARBUTT                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES D. TAICLET, JR.               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SAMME L. THOMPSON                   Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY WITH WHICH THE COMPANY WILL HOLD
       A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  934569039
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DR. DAVID BALTIMORE                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MR. FRANCOIS DE                     Mgmt          For                            For
       CARBONNEL

1D.    ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MR. GREG C. GARLAND                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MR. FRED HASSAN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DR. REBECCA M.                      Mgmt          For                            For
       HENDERSON

1H.    ELECTION OF DIRECTOR: MR. FRANK C.                        Mgmt          For                            For
       HERRINGER

1I.    ELECTION OF DIRECTOR: MR. CHARLES M.                      Mgmt          For                            For
       HOLLEY, JR.

1J.    ELECTION OF DIRECTOR: DR. TYLER JACKS                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MS. ELLEN J. KULLMAN                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DR. RONALD D. SUGAR                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DR. R. SANDERS                      Mgmt          For                            For
       WILLIAMS

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       STOCKHOLDER VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

5.     STOCKHOLDER PROPOSAL TO ADOPT MAJORITY                    Shr           Against                        For
       VOTES CAST STANDARD FOR MATTERS PRESENTED
       BY STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  934520556
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2017
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES BELL                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIM COOK                            Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AL GORE                             Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BOB IGER                            Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANDREA JUNG                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ART LEVINSON                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RON SUGAR                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUE WAGNER                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION

5.     A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE               Shr           Against                        For
       GIVING - RECIPIENTS, INTENTS AND BENEFITS"

6.     A SHAREHOLDER PROPOSAL REGARDING DIVERSITY                Shr           Against                        For
       AMONG OUR SENIOR MANAGEMENT AND BOARD OF
       DIRECTORS

7.     A SHAREHOLDER PROPOSAL ENTITLED                           Shr           Against                        For
       "SHAREHOLDER PROXY ACCESS AMENDMENTS"

8.     A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE                Shr           Against                        For
       COMPENSATION REFORM"

9.     A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES               Shr           Against                        For
       TO RETAIN SIGNIFICANT STOCK"




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  934525087
--------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2017
          Ticker:  AMAT
            ISIN:  US0382221051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JUDY BRUNER                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: XUN (ERIC) CHEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AART J. DE GEUS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY E. DICKERSON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN R. FORREST                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS J. IANNOTTI                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ALEXANDER A. KARSNER                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ADRIANNA C. MA                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DENNIS D. POWELL                    Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF APPLIED MATERIALS' NAMED
       EXECUTIVE OFFICERS FOR FISCAL YEAR 2016.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS FOR PURPOSES OF SECTION
       162(M) AND AN ANNUAL LIMIT ON AWARDS TO
       NON-EMPLOYEE DIRECTORS UNDER THE AMENDED
       AND RESTATED EMPLOYEE STOCK INCENTIVE PLAN.

5.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS FOR PURPOSES OF SECTION
       162(M) UNDER THE AMENDED AND RESTATED
       SENIOR EXECUTIVE BONUS PLAN.

6.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS APPLIED MATERIALS' INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  934539935
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  T
            ISIN:  US00206R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RANDALL L. STEPHENSON               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA,                Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: RICHARD W. FISHER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT T. FORD                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GLENN H. HUTCHINS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM E. KENNARD                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL B.                          Mgmt          For                            For
       MCCALLISTER

1H.    ELECTION OF DIRECTOR: BETH E. MOONEY                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOYCE M. ROCHE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MATTHEW K. ROSE                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: GEOFFREY Y. YANG                    Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY APPROVAL OF FREQUENCY OF VOTE ON                 Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION

5.     PREPARE POLITICAL SPENDING REPORT.                        Shr           Against                        For

6.     PREPARE LOBBYING REPORT.                                  Shr           Against                        For

7.     MODIFY PROXY ACCESS REQUIREMENTS.                         Shr           Against                        For

8.     REDUCE VOTE REQUIRED FOR WRITTEN CONSENT.                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 BAKER HUGHES INCORPORATED                                                                   Agenda Number:  934542893
--------------------------------------------------------------------------------------------------------------------------
        Security:  057224107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  BHI
            ISIN:  US0572241075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CLARENCE P. CAZALOT,                Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM H. EASTER III               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LYNN L. ELSENHANS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANTHONY G. FERNANDES                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CLAIRE W. GARGALLI                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PIERRE H. JUNGELS                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES A. LASH                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: J. LARRY NICHOLS                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES W. STEWART                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CHARLES L. WATSON                   Mgmt          For                            For

2.     AN ADVISORY VOTE RELATED TO THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF THE                  Mgmt          1 Year                         For
       HOLDING OF AN ADVISORY VOTE ON THE
       EXECUTIVE COMPENSATION.

4.     THE RATIFICATION OF DELOITTE & TOUCHE LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

5.     A STOCKHOLDER PROPOSAL REGARDING A MAJORITY               Shr           Against                        For
       VOTE STANDARD FOR ALL NON-BINDING
       STOCKHOLDER PROPOSALS.




--------------------------------------------------------------------------------------------------------------------------
 BAKER HUGHES INCORPORATED                                                                   Agenda Number:  934641451
--------------------------------------------------------------------------------------------------------------------------
        Security:  057224107
    Meeting Type:  Special
    Meeting Date:  30-Jun-2017
          Ticker:  BHI
            ISIN:  US0572241075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO ADOPT THE TRANSACTION                       Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       OCTOBER 30, 2016, AS AMENDED BY THE
       AMENDMENT TO TRANSACTION AGREEMENT AND PLAN
       OF MERGER, DATED AS OF MARCH 27, 2017,
       AMONG GENERAL ELECTRIC COMPANY, BAKER
       HUGHES INCORPORATED ("BAKER HUGHES") AND
       CERTAIN SUBSIDIARIES OF BAKER HUGHES (THE
       "TRANSACTION AGREEMENT") AND THEREBY
       APPROVE THE TRANSACTIONS CONTEMPLATED
       THEREIN, INCLUDING THE MERGERS (AS DEFINED
       THEREIN) (THE "TRANSACTIONS").

2.     A PROPOSAL TO ADJOURN BAKER HUGHES' SPECIAL               Mgmt          For                            For
       MEETING IF BAKER HUGHES DETERMINES IT IS
       NECESSARY OR ADVISABLE TO PERMIT FURTHER
       SOLICITATION OF PROXIES IN THE EVENT THERE
       ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE TRANSACTION
       AGREEMENT.

3.     A PROPOSAL TO APPROVE, ON A NON-BINDING,                  Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION THAT WILL
       OR MAY BECOME PAYABLE TO BAKER HUGHES'
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE TRANSACTIONS.

4.     A PROPOSAL TO APPROVE AND ADOPT THE BEAR                  Mgmt          For                            For
       NEWCO, INC. 2017 LONG-TERM INCENTIVE PLAN.

5.     A PROPOSAL TO APPROVE THE MATERIAL TERMS OF               Mgmt          For                            For
       THE EXECUTIVE OFFICER PERFORMANCE GOALS.




--------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  934548960
--------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  BAX
            ISIN:  US0718131099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSE (JOE) ALMEIDA                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS F. CHEN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN D. FORSYTH                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MUNIB ISLAM                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL F. MAHONEY                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS T. STALLKAMP                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN               Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE               Mgmt          1 Year                         For
       COMPENSATION ADVISORY VOTES

4.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

5.     STOCKHOLDER PROPOSAL - PROXY ACCESS BYLAW                 Shr           Against                        For
       AMENDMENT TO INCREASE AGGREGATION CAP




--------------------------------------------------------------------------------------------------------------------------
 BERRY PLASTICS GROUP, INC.                                                                  Agenda Number:  934525722
--------------------------------------------------------------------------------------------------------------------------
        Security:  08579W103
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2017
          Ticker:  BERY
            ISIN:  US08579W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD S. ROLFE                                           Mgmt          For                            For
       B. EVAN BAYH                                              Mgmt          For                            For
       JONATHAN F. FOSTER                                        Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO BERRY'S AMENDED                Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION
       TO DECLASSIFY BERRY'S BOARD OF DIRECTORS
       AND PROVIDE THAT, AFTER A TRANSITION
       PERIOD, DIRECTORS SHALL BE ELECTED
       ANNUALLY.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS BERRY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  934613541
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  BBY
            ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LISA M. CAPUTO                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. PATRICK DOYLE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RUSSELL P. FRADIN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATHY J. HIGGINS                    Mgmt          For                            For
       VICTOR

1E.    ELECTION OF DIRECTOR: HUBERT JOLY                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID W. KENNY                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KAREN A. MCLOUGHLIN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS L. MILLNER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLAUDIA F. MUNCE                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GERARD R. VITTECOQ                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 3, 2018.

3.     TO APPROVE IN A NON-BINDING ADVISORY VOTE                 Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICER COMPENSATION.

4.     TO RECOMMEND IN A NON-BINDING ADVISORY VOTE               Mgmt          1 Year                         For
       THE FREQUENCY OF HOLDING THE ADVISORY VOTE
       ON OUR NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     TO APPROVE OUR AMENDED AND RESTATED 2014                  Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BURLINGTON STORES, INC.                                                                     Agenda Number:  934572454
--------------------------------------------------------------------------------------------------------------------------
        Security:  122017106
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  BURL
            ISIN:  US1220171060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TED ENGLISH                                               Mgmt          For                            For
       JORDAN HITCH                                              Mgmt          For                            For
       MARY ANN TOCIO                                            Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING FEBRUARY 3,
       2018.

3.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE BURLINGTON STORES, INC.                   Mgmt          For                            For
       2013 OMNIBUS INCENTIVE PLAN (AS AMENDED AND
       RESTATED).




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  934542639
--------------------------------------------------------------------------------------------------------------------------
        Security:  125509109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  CI
            ISIN:  US1255091092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID M. CORDANI                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ERIC J. FOSS                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ISAIAH HARRIS, JR.                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JANE E. HENNEY, M.D.                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROMAN MARTINEZ IV                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DONNA F. ZARCONE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS                  Mgmt          For                            For

2.     ADVISORY APPROVAL OF CIGNA'S EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON CIGNA'S EXECUTIVE
       COMPENSATION.

4.     APPROVAL OF THE AMENDED AND RESTATED CIGNA                Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

5.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS CIGNA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

6.     SHAREHOLDER PROPOSAL - SHAREHOLDER PROXY                  Shr           Against                        For
       ACCESS




--------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  934610014
--------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  CTXS
            ISIN:  US1773761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT M. CALDERONI                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NANCI E. CALDWELL                   Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: JESSE A. COHN                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT D. DALEO                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MURRAY J. DEMO                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PETER J. SACRIPANTI                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GRAHAM V. SMITH                     Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: GODFREY R. SULLIVAN                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KIRILL TATARINOV                    Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S 2014 EQUITY INCENTIVE PLAN

3.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS

5.     ADVISORY VOTE ON FREQUENCY OF HOLDING                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON THE COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 COMPUTER SCIENCES CORPORATION                                                               Agenda Number:  934453298
--------------------------------------------------------------------------------------------------------------------------
        Security:  205363104
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2016
          Ticker:  CSC
            ISIN:  US2053631048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MUKESH AGHI                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HERMAN E. BULLS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRUCE B. CHURCHILL                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK FOSTER                         Mgmt          Abstain                        Against

1E.    ELECTION OF DIRECTOR: SACHIN LAWANDE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J. MICHAEL LAWRIE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRIAN P. MACDONALD                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER RUTLAND                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT F. WOODS                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LIZABETH H. ZLATKUS                 Mgmt          For                            For

2.     APPROVAL, BY ADVISORY VOTE, OF EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITORS FOR FISCAL YEAR 2017

4.     THE APPROVAL OF AN AMENDMENT TO THE 2011                  Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
       UNDER THE PLAN BY AN ADDITIONAL 7,250,000
       SHARES

5.     THE APPROVAL OF AN AMENDMENT TO THE 2010                  Mgmt          For                            For
       NON-EMPLOYEE DIRECTOR INCENTIVE PLAN (SEE
       PROXY STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 COMPUTER SCIENCES CORPORATION                                                               Agenda Number:  934535937
--------------------------------------------------------------------------------------------------------------------------
        Security:  205363104
    Meeting Type:  Special
    Meeting Date:  27-Mar-2017
          Ticker:  CSC
            ISIN:  US2053631048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE PLAN OF MERGER CONTEMPLATED               Mgmt          For                            For
       BY THE AGREEMENT AND PLAN OF MERGER DATED
       AS OF MAY 24, 2016 AS AMENDED AS OF
       NOVEMBER 2, 2016 AND AS FURTHER AMENDED AS
       OF DECEMBER 6, 2016 AND AS MAY BE FURTHER
       AMENDED FROM TIME TO TIME, BY AND AMONG
       HEWLETT PACKARD ENTERPRISE COMPANY, EVERETT
       SPINCO, INC., EVERETT MERGER SUB INC., NEW
       EVERETT MERGER SUB INC. AND COMPUTER
       SCIENCES CORPORATION.

2.     APPROVAL, BY ADVISORY VOTE, OF THE                        Mgmt          For                            For
       MERGER-RELATED COMPENSATION OF CSC'S NAMED
       EXECUTIVE OFFICERS.

3.     APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT               Mgmt          For                            For
       OF THE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IN THE EVENT THERE ARE NOT SUFFICIENT VOTES
       AT THE TIME OF THE SPECIAL MEETING TO
       APPROVE PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 CURTISS-WRIGHT CORPORATION                                                                  Agenda Number:  934558668
--------------------------------------------------------------------------------------------------------------------------
        Security:  231561101
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  CW
            ISIN:  US2315611010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID C. ADAMS                                            Mgmt          For                            For
       DEAN M. FLATT                                             Mgmt          For                            For
       S. MARCE FULLER                                           Mgmt          For                            For
       RITA J. HEISE                                             Mgmt          For                            For
       BRUCE D. HOECHNER                                         Mgmt          For                            For
       ALLEN A. KOZINSKI                                         Mgmt          For                            For
       JOHN B. NATHMAN                                           Mgmt          For                            For
       ROBERT J. RIVET                                           Mgmt          For                            For
       ALBERT E. SMITH                                           Mgmt          For                            For
       PETER C. WALLACE                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

3.     TO RE-APPROVE THE PERFORMANCE GOALS                       Mgmt          For                            For
       INCLUDED IN THE CURTISS- WRIGHT CORPORATION
       INCENTIVE COMPENSATION PLAN FOR PURPOSES OF
       SECTION 162(M) OF THE INTERNAL REVENUE CODE

4.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

5.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE STOCKHOLDER
       ADVISORY VOTES APPROVING THE COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 D.R. HORTON, INC.                                                                           Agenda Number:  934514147
--------------------------------------------------------------------------------------------------------------------------
        Security:  23331A109
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2017
          Ticker:  DHI
            ISIN:  US23331A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONALD R. HORTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BARBARA K. ALLEN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRAD S. ANDERSON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL W. HEWATT                   Mgmt          For                            For

2.     APPROVAL OF THE ADVISORY RESOLUTION ON                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  934626461
--------------------------------------------------------------------------------------------------------------------------
        Security:  247361702
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2017
          Ticker:  DAL
            ISIN:  US2473617023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD H. BASTIAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DANIEL A. CARP                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID G. DEWALT                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM H. EASTER III               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICKEY P. FORET                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEANNE P. JACKSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GEORGE N. MATTSON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DOUGLAS R. RALPH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SERGIO A.L. RIAL                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KATHY N. WALLER                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF DELTA'S NAMED EXECUTIVE
       OFFICERS.

3.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  934550511
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE R. BROKAW                                          Mgmt          For                            For
       JAMES DEFRANCO                                            Mgmt          Withheld                       Against
       CANTEY M. ERGEN                                           Mgmt          Withheld                       Against
       CHARLES W. ERGEN                                          Mgmt          For                            For
       STEVEN R. GOODBARN                                        Mgmt          For                            For
       CHARLES M. LILLIS                                         Mgmt          For                            For
       AFSHIN MOHEBBI                                            Mgmt          For                            For
       DAVID K. MOSKOWITZ                                        Mgmt          Withheld                       Against
       TOM A. ORTOLF                                             Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     THE NON-BINDING ADVISORY VOTE ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     THE NON-BINDING ADVISORY VOTE ON THE                      Mgmt          1 Year                         Against
       FREQUENCY OF FUTURE NON-BINDING ADVISORY
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DUNKIN' BRANDS GROUP, INC                                                                   Agenda Number:  934551664
--------------------------------------------------------------------------------------------------------------------------
        Security:  265504100
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  DNKN
            ISIN:  US2655041000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IRENE CHANG BRITT                                         Mgmt          For                            For
       MICHAEL HINES                                             Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PAID BY DUNKIN' BRANDS TO ITS
       NAMED EXECUTIVE OFFICERS

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       DUNKIN' BRANDS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       FISCAL YEAR ENDING DECEMBER 30, 2017

4.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       THE ENVIRONMENTAL IMPACT OF K-CUP PODS
       BRAND PACKAGING




--------------------------------------------------------------------------------------------------------------------------
 EBAY INC.                                                                                   Agenda Number:  934572074
--------------------------------------------------------------------------------------------------------------------------
        Security:  278642103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  EBAY
            ISIN:  US2786421030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRED D. ANDERSON JR.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD W. BARNHOLT                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANTHONY J. BATES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LOGAN D. GREEN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BONNIE S. HAMMER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KATHLEEN C. MITIC                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PIERRE M. OMIDYAR                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL S. PRESSLER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT H. SWAN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS J. TIERNEY                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PERRY M. TRAQUINA                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DEVIN N. WENIG                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE TO APPROVE THE FREQUENCY WITH               Mgmt          1 Year                         For
       WHICH THE ADVISORY VOTE TO APPROVE NAMED
       EXECUTIVE OFFICER COMPENSATION SHOULD BE
       HELD.

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.

5.     CONSIDERATION OF A STOCKHOLDER PROPOSAL                   Shr           Against                        For
       REGARDING RIGHT TO ACT BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRONIC ARTS INC.                                                                        Agenda Number:  934450103
--------------------------------------------------------------------------------------------------------------------------
        Security:  285512109
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2016
          Ticker:  EA
            ISIN:  US2855121099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEONARD S. COLEMAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAY C. HOAG                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY T. HUBER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: VIVEK PAUL                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LAWRENCE F. PROBST                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TALBOTT ROCHE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD A. SIMONSON                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LUIS A. UBINAS                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DENISE F. WARREN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANDREW WILSON                       Mgmt          For                            For

2.     APPROVE AMENDMENTS TO OUR EXECUTIVE BONUS                 Mgmt          For                            For
       PLAN.

3.     APPROVE AMENDMENTS TO OUR 2000 EQUITY                     Mgmt          For                            For
       INCENTIVE PLAN.

4.     APPROVE AN AMENDMENT TO OUR 2000 EMPLOYEE                 Mgmt          For                            For
       STOCK PURCHASE PLAN.

5.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

6.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       ... (DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  934513715
--------------------------------------------------------------------------------------------------------------------------
        Security:  29272W109
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2017
          Ticker:  ENR
            ISIN:  US29272W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOHN E. KLEIN                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     VOTE TO AMEND AND RESTATE THE AMENDED AND                 Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION TO
       PROVIDE FOR THE DECLASSIFICATION OF THE
       COMPANY'S BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 EQUITY COMMONWEALTH                                                                         Agenda Number:  934596795
--------------------------------------------------------------------------------------------------------------------------
        Security:  294628102
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  EQC
            ISIN:  US2946281027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SAM ZELL                                                  Mgmt          Withheld                       Against
       JAMES S. CORL                                             Mgmt          For                            For
       MARTIN L. EDELMAN                                         Mgmt          For                            For
       EDWARD A. GLICKMAN                                        Mgmt          For                            For
       DAVID HELFAND                                             Mgmt          For                            For
       PETER LINNEMAN                                            Mgmt          For                            For
       JAMES L. LOZIER, JR.                                      Mgmt          For                            For
       MARY JANE ROBERTSON                                       Mgmt          For                            For
       KENNETH SHEA                                              Mgmt          For                            For
       GERALD A. SPECTOR                                         Mgmt          For                            For
       JAMES A. STAR                                             Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     TO SELECT, ON A NON-BINDING ADVISORY BASIS,               Mgmt          1 Year                         For
       THE FREQUENCY WITH WHICH THE ADVISORY VOTE
       ON EXECUTIVE COMPENSATION SHOULD BE HELD.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 EXPRESS SCRIPTS HOLDING COMPANY                                                             Agenda Number:  934549316
--------------------------------------------------------------------------------------------------------------------------
        Security:  30219G108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  ESRX
            ISIN:  US30219G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MAURA C. BREEN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM J. DELANEY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ELDER GRANGER, MD,                  Mgmt          For                            For
       MG, USA (RETIRED)

1D.    ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS P. MAC MAHON                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANK MERGENTHALER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WOODROW A. MYERS,                   Mgmt          For                            For
       JR., MD

1H.    ELECTION OF DIRECTOR: RODERICK A. PALMORE                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD,               Mgmt          For                            For
       MPH

1K.    ELECTION OF DIRECTOR: SEYMOUR STERNBERG                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TIMOTHY WENTWORTH                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     STOCKHOLDER PROPOSAL REQUESTING THE BOARD                 Shr           For                            Against
       ADOPT A POLICY AND AMEND THE COMPANY'S
       GOVERNANCE DOCUMENTS, AS NECESSARY, TO
       REQUIRE THE CHAIRMAN OF THE BOARD, WHENEVER
       POSSIBLE, TO BE AN INDEPENDENT MEMBER OF
       THE BOARD.

6.     STOCKHOLDER PROPOSAL REQUESTING THE COMPANY               Shr           Against                        For
       TO REPORT ANNUALLY TO THE BOARD AND
       STOCKHOLDERS, IDENTIFYING WHETHER THERE
       EXISTS A GENDER PAY-GAP AMONG THE COMPANY'S
       EMPLOYEES, AND IF SO, THE MEASURES BEING
       TAKEN TO ELIMINATE ANY SUCH PAY DISPARITIES
       AND TO FACILITATE AN ENVIRONMENT THAT
       PROMOTES OPPORTUNITIES FOR EQUAL
       ADVANCEMENT OF WOMEN.




--------------------------------------------------------------------------------------------------------------------------
 EXTRA SPACE STORAGE INC.                                                                    Agenda Number:  934558581
--------------------------------------------------------------------------------------------------------------------------
        Security:  30225T102
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  EXR
            ISIN:  US30225T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: KENNETH M. WOOLLEY                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOSEPH D. MARGOLIS                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ROGER B. PORTER                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: SPENCER F. KIRK                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DENNIS J. LETHAM                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DIANE OLMSTEAD                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: K. FRED SKOUSEN                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON FREQUENCY OF STOCKHOLDER                 Mgmt          1 Year                         For
       VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 F5 NETWORKS, INC.                                                                           Agenda Number:  934526142
--------------------------------------------------------------------------------------------------------------------------
        Security:  315616102
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2017
          Ticker:  FFIV
            ISIN:  US3156161024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A GARY AMES                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SANDRA E. BERGERON                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DEBORAH L. BEVIER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JONATHAN C. CHADWICK                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL L. DREYER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALAN J. HIGGINSON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER S. KLEIN                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN MCADAM                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEPHEN M. SMITH                    Mgmt          For                            For

2.     APPROVE THE F5 NETWORKS, INC. 2014                        Mgmt          For                            For
       INCENTIVE PLAN AS AMENDED AND RESTATED

3.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

5.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON APPROVAL OF COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FACEBOOK INC.                                                                               Agenda Number:  934590870
--------------------------------------------------------------------------------------------------------------------------
        Security:  30303M102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  FB
            ISIN:  US30303M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARC L. ANDREESSEN                                        Mgmt          For                            For
       ERSKINE B. BOWLES                                         Mgmt          For                            For
       S.D.DESMOND-HELLMANN                                      Mgmt          For                            For
       REED HASTINGS                                             Mgmt          For                            For
       JAN KOUM                                                  Mgmt          For                            For
       SHERYL K. SANDBERG                                        Mgmt          For                            For
       PETER A. THIEL                                            Mgmt          For                            For
       MARK ZUCKERBERG                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS FACEBOOK, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     A STOCKHOLDER PROPOSAL REGARDING CHANGE IN                Shr           For                            Against
       STOCKHOLDER VOTING.

4.     A STOCKHOLDER PROPOSAL REGARDING A LOBBYING               Shr           Against                        For
       REPORT.

5.     A STOCKHOLDER PROPOSAL REGARDING FALSE                    Shr           Against                        For
       NEWS.

6.     A STOCKHOLDER PROPOSAL REGARDING A GENDER                 Shr           Against                        For
       PAY EQUITY REPORT.

7.     A STOCKHOLDER PROPOSAL REGARDING AN                       Shr           Against                        For
       INDEPENDENT CHAIR.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MOTORS COMPANY                                                                      Agenda Number:  934594955
--------------------------------------------------------------------------------------------------------------------------
        Security:  37045V100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  GM
            ISIN:  US37045V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH J. ASHTON                                          Mgmt          For                            For
       MARY T. BARRA                                             Mgmt          For                            For
       LINDA R. GOODEN                                           Mgmt          For                            For
       JOSEPH JIMENEZ                                            Mgmt          For                            For
       JANE L. MENDILLO                                          Mgmt          For                            For
       MICHAEL G. MULLEN                                         Mgmt          For                            For
       JAMES J. MULVA                                            Mgmt          For                            For
       PATRICIA F. RUSSO                                         Mgmt          For                            For
       THOMAS M. SCHOEWE                                         Mgmt          For                            For
       THEODORE M. SOLSO                                         Mgmt          For                            For
       CAROL M. STEPHENSON                                       Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION

3.     APPROVE THE GENERAL MOTORS COMPANY 2017                   Mgmt          For                            For
       SHORT-TERM INCENTIVE PLAN

4.     APPROVE THE GENERAL MOTORS COMPANY 2017                   Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN

5.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS GM'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017

6.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           For                            Against
       BOARD CHAIRMAN

7.     GREENLIGHT PROPOSAL REGARDING CREATION OF                 Shr           Against                        For
       DUAL-CLASS COMMON STOCK




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  934558810
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KELLY A. KRAMER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN E. LOFTON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN F. MILLIGAN,                   Mgmt          For                            For
       PH.D.

1F.    ELECTION OF DIRECTOR: NICHOLAS G. MOORE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD J. WHITLEY,                 Mgmt          For                            For
       M.D

1H.    ELECTION OF DIRECTOR: GAYLE E. WILSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PER WOLD-OLSEN                      Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     RESTATEMENT OF THE GILEAD SCIENCES, INC.                  Mgmt          For                            For
       2004 EQUITY INCENTIVE PLAN.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

5.     ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD TAKE STEPS TO PERMIT STOCKHOLDER
       ACTION BY WRITTEN CONSENT.

7.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD ADOPT A POLICY THAT THE CHAIRMAN OF
       THE BOARD OF DIRECTORS BE AN INDEPENDENT
       DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 HEWLETT PACKARD ENTERPRISE COMPANY                                                          Agenda Number:  934528502
--------------------------------------------------------------------------------------------------------------------------
        Security:  42824C109
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2017
          Ticker:  HPE
            ISIN:  US42824C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL AMMANN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARC L. ANDREESSEN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAMELA L. CARTER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KLAUS KLEINFELD                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RAYMOND J. LANE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANN M. LIVERMORE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RAYMOND E. OZZIE                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY M. REINER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: LIP-BU TAN                          Mgmt          Against                        Against

1M.    ELECTION OF DIRECTOR: MARGARET C. WHITMAN                 Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: MARY AGNES                          Mgmt          For                            For
       WILDEROTTER

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2017

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF THE 162(M)-RELATED PROVISIONS                 Mgmt          For                            For
       OF 2015 COMPANY STOCK INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 HOLOGIC, INC.                                                                               Agenda Number:  934522423
--------------------------------------------------------------------------------------------------------------------------
        Security:  436440101
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  HOLX
            ISIN:  US4364401012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER J. COUGHLIN                                   Mgmt          For                            For
       SALLY W. CRAWFORD                                         Mgmt          For                            For
       SCOTT T. GARRETT                                          Mgmt          For                            For
       LAWRENCE M. LEVY                                          Mgmt          For                            For
       STEPHEN P. MACMILLAN                                      Mgmt          For                            For
       CHRISTIANA STAMOULIS                                      Mgmt          For                            For
       ELAINE S. ULLIAN                                          Mgmt          For                            For
       AMY M. WENDELL                                            Mgmt          For                            For

2.     A NON-BINDING ADVISORY RESOLUTION TO                      Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

4.     AMENDMENT TO HOLOGIC'S FIFTH AMENDED AND                  Mgmt          For                            For
       RESTATED BYLAWS.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 HP INC.                                                                                     Agenda Number:  934533224
--------------------------------------------------------------------------------------------------------------------------
        Security:  40434L105
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2017
          Ticker:  HPQ
            ISIN:  US40434L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR:  AIDA M. ALVAREZ                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR:  SHUMEET BANERJI                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CARL BASS                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT R. BENNETT                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES V. BERGH                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STACY BROWN-PHILPOT                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHANIE A. BURNS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARY ANNE CITRINO                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STACEY MOBLEY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUBRA SURESH                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DION J. WEISLER                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARGARET C. WHITMAN                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2017

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE VOTES TO APPROVE, ON AN
       ADVISORY BASIS, THE COMPANY'S EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  934538438
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KURT J. HILZINGER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRUCE D. BROUSSARD                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK A. D'AMELIO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: W. ROY DUNBAR                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID A. JONES, JR.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM J. MCDONALD                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM E. MITCHELL                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID B. NASH, M.D.                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES J. O'BRIEN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARISSA T. PETERSON                 Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

3.     THE APPROVAL OF THE COMPENSATION OF THE                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE 2017 PROXY STATEMENT.

4.     THE APPROVAL OF THE FREQUENCY WITH WHICH                  Mgmt          1 Year                         For
       FUTURE SHAREHOLDER VOTES ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS WILL BE HELD.

5.     STOCKHOLDER PROPOSAL ON PROXY ACCESS.                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON INGALLS INDUSTRIES, INC.                                                         Agenda Number:  934547502
--------------------------------------------------------------------------------------------------------------------------
        Security:  446413106
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  HII
            ISIN:  US4464131063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AUGUSTUS L. COLLINS                                       Mgmt          For                            For
       KIRKLAND H. DONALD                                        Mgmt          For                            For
       THOMAS B. FARGO                                           Mgmt          For                            For
       VICTORIA D. HARKER                                        Mgmt          For                            For
       ANASTASIA D. KELLY                                        Mgmt          For                            For
       THOMAS C. SCHIEVELBEIN                                    Mgmt          For                            For
       JOHN K. WELCH                                             Mgmt          For                            For
       STEPHEN R. WILSON                                         Mgmt          For                            For

2.     APPROVE EXECUTIVE COMPENSATION ON AN                      Mgmt          For                            For
       ADVISORY BASIS

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR 2017

4.     APPROVE OUR PERFORMANCE-BASED COMPENSATION                Mgmt          For                            For
       POLICY TO PRESERVE THE TAX DEDUCTIBILITY OF
       PERFORMANCE-BASED COMPENSATION PAYMENTS

5.     STOCKHOLDER PROPOSAL TO AMEND OUR PROXY                   Shr           Against                        For
       ACCESS BYLAW




--------------------------------------------------------------------------------------------------------------------------
 HUNTSMAN CORPORATION                                                                        Agenda Number:  934547780
--------------------------------------------------------------------------------------------------------------------------
        Security:  447011107
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  HUN
            ISIN:  US4470111075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NOLAN D. ARCHIBALD                                        Mgmt          For                            For
       MARY C. BECKERLE                                          Mgmt          For                            For
       M. ANTHONY BURNS                                          Mgmt          For                            For
       JON M. HUNTSMAN                                           Mgmt          For                            For
       PETER R. HUNTSMAN                                         Mgmt          For                            For
       SIR ROBERT J. MARGETTS                                    Mgmt          For                            For
       WAYNE A. REAUD                                            Mgmt          For                            For
       ALVIN V. SHOEMAKER                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS HUNTSMAN CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 IAC/INTERACTIVECORP                                                                         Agenda Number:  934622108
--------------------------------------------------------------------------------------------------------------------------
        Security:  44919P508
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  IAC
            ISIN:  US44919P5089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDGAR BRONFMAN, JR.                                       Mgmt          For                            For
       CHELSEA CLINTON                                           Mgmt          For                            For
       BARRY DILLER                                              Mgmt          For                            For
       MICHAEL D. EISNER                                         Mgmt          For                            For
       BONNIE S. HAMMER                                          Mgmt          For                            For
       VICTOR A. KAUFMAN                                         Mgmt          For                            For
       JOSEPH LEVIN                                              Mgmt          For                            For
       BRYAN LOURD                                               Mgmt          For                            For
       DAVID ROSENBLATT                                          Mgmt          For                            For
       ALAN G. SPOON                                             Mgmt          Withheld                       Against
       ALEXANDER V FURSTENBERG                                   Mgmt          For                            For
       RICHARD F. ZANNINO                                        Mgmt          For                            For

2.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION ON EXECUTIVE COMPENSATION.

3.     TO CONDUCT A NON-BINDING ADVISORY VOTE OF                 Mgmt          1 Year                         Against
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS IAC'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 IDEXX LABORATORIES, INC.                                                                    Agenda Number:  934549518
--------------------------------------------------------------------------------------------------------------------------
        Security:  45168D104
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  IDXX
            ISIN:  US45168D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: REBECCA M. HENDERSON,               Mgmt          For                            For
       PHD

1B.    ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SOPHIE V. VANDEBROEK,               Mgmt          For                            For
       PHD

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM. TO
       RATIFY THE SELECTION OF
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR (PROPOSAL
       TWO).

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO               Mgmt          For                            For
       APPROVE A NONBINDING ADVISORY RESOLUTION ON
       THE COMPANY'S EXECUTIVE COMPENSATION
       (PROPOSAL THREE).

4.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION. TO
       RECOMMEND, BY NONBINDING ADVISORY VOTE, THE
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPANY'S EXECUTIVE COMPENSATION (PROPOSAL
       FOUR).




--------------------------------------------------------------------------------------------------------------------------
 INGREDION INC                                                                               Agenda Number:  934574799
--------------------------------------------------------------------------------------------------------------------------
        Security:  457187102
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  INGR
            ISIN:  US4571871023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LUIS                                Mgmt          For                            For
       ARANGUREN-TRELLEZ

1B.    ELECTION OF DIRECTOR: DAVID B. FISCHER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ILENE S. GORDON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAUL HANRAHAN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RHONDA L. JORDAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GREGORY B. KENNY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BARBARA A. KLEIN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: VICTORIA J. REICH                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JORGE A. URIBE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DWAYNE A. WILSON                    Mgmt          For                            For

2.     TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S "NAMED
       EXECUTIVE OFFICERS"

3.     TO RECOMMEND, BY ADVISORY VOTE, WHETHER TO                Mgmt          1 Year                         For
       HAVE STOCKHOLDERS VOTE TO APPROVE, BY
       ADVISORY VOTE, THE COMPENSATION OF THE
       COMPANY'S "NAMED EXECUTIVE OFFICERS" EVERY
       YEAR, EVERY TWO YEARS OR EVERY THREE YEARS

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY AND ITS
       SUBSIDIARIES, IN RESPECT OF THE COMPANY'S
       OPERATIONS IN 2017




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL GAME TECHNOLOGY PLC                                                           Agenda Number:  934613452
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4863A108
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  IGT
            ISIN:  GB00BVG7F061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RECEIVE AND ADOPT THE ANNUAL REPORTS AND               Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016.

2.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING THE REMUNERATION POLICY)
       SET OUT IN SECTION 2 OF INTERNATIONAL GAME
       TECHNOLOGY PLC'S ANNUAL REPORTS AND
       ACCOUNTS.

3.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       POLICY (EXCLUDING THE REMUNERATION REPORT)
       SET OUT IN SECTION 2 OF INTERNATIONAL GAME
       TECHNOLOGY PLC'S ANNUAL REPORTS AND
       ACCOUNTS.

4.     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITOR TO HOLD OFFICE FROM THE CONCLUSION
       OF THE AGM UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF INTERNATIONAL
       GAME TECHNOLOGY PLC AT WHICH ACCOUNTS ARE
       LAID.

5.     TO AUTHORISE THE BOARD OF DIRECTORS OR ITS                Mgmt          For                            For
       AUDIT COMMITTEE TO FIX THE REMUNERATION OF
       THE AUDITOR.

6.     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE NOT EXCEEDING 100,000 POUNDS IN
       TOTAL, IN ACCORDANCE WITH SECTIONS 366 AND
       367 OF THE COMPANIES ACT 2006.

7.     TO ADOPT NEW ARTICLES OF ASSOCIATION OF                   Mgmt          For                            For
       INTERNATIONAL GAME TECHNOLOGY PLC TO ALLOW
       FOR GENERAL MEETINGS TO BE HELD
       ELECTRONICALLY.




--------------------------------------------------------------------------------------------------------------------------
 JACOBS ENGINEERING GROUP INC.                                                               Agenda Number:  934511862
--------------------------------------------------------------------------------------------------------------------------
        Security:  469814107
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2017
          Ticker:  JEC
            ISIN:  US4698141078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH R. BRONSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JUAN JOSE SUAREZ                    Mgmt          For                            For
       COPPEL

1C.    ELECTION OF DIRECTOR: ROBERT C. DAVIDSON,                 Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: STEVEN J. DEMETRIOU                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RALPH E. EBERHART                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAWNE S. HICKTON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER J. ROBERTSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHRISTOPHER M.T.                    Mgmt          For                            For
       THOMPSON

2.     TO APPROVE AN AMENDMENT TO AND RESTATEMENT                Mgmt          For                            For
       OF THE COMPANY'S 1989 EMPLOYEE STOCK
       PURCHASE PLAN.

3.     TO APPROVE AN AMENDMENT TO AND RESTATEMENT                Mgmt          For                            For
       OF THE COMPANY'S GLOBAL EMPLOYEE STOCK
       PURCHASE PLAN.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

5.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

6.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 JAZZ PHARMACEUTICALS PLC                                                                    Agenda Number:  934452753
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50871105
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2016
          Ticker:  JAZZ
            ISIN:  IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL L. BERNS                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PATRICK G. ENRIGHT                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SEAMUS MULLIGAN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NORBERT G. RIEDEL,                  Mgmt          For                            For
       PH.D.

2.     TO RATIFY, ON A NON-BINDING ADVISORY BASIS,               Mgmt          For                            For
       THE APPOINTMENT OF KPMG, DUBLIN AS THE
       INDEPENDENT AUDITORS OF JAZZ
       PHARMACEUTICALS PLC FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016 AND TO AUTHORIZE,
       IN A BINDING VOTE, THE BOARD OF DIRECTORS,
       ACTING THROUGH THE AUDIT COMMITTEE, TO
       DETERMINE THE AUDITORS' REMUNERATION.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF JAZZ
       PHARMACEUTICALS PLC'S NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

4A.    TO APPROVE AMENDMENTS TO JAZZ                             Mgmt          For                            For
       PHARMACEUTICALS PLC'S MEMORANDUM OF
       ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE
       ADJUSTMENTS TO ADDRESS THE ENACTMENT OF THE
       IRISH COMPANIES ACT 2014 AND A MINOR
       HOUSEKEEPING MATTER.

4B.    TO APPROVE AMENDMENTS TO JAZZ                             Mgmt          For                            For
       PHARMACEUTICALS PLC'S ARTICLES OF
       ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE
       ADJUSTMENTS TO ADDRESS THE ENACTMENT OF THE
       IRISH COMPANIES ACT 2014 AND CERTAIN MINOR
       HOUSEKEEPING MATTERS.

5.     TO AUTHORIZE JAZZ PHARMACEUTICALS PLC                     Mgmt          For                            For
       AND/OR ANY SUBSIDIARY OF JAZZ
       PHARMACEUTICALS PLC TO MAKE OPEN MARKET
       PURCHASES OF JAZZ PHARMACEUTICALS PLC'S
       ORDINARY SHARES.

6.     TO RENEW THE BOARD OF DIRECTORS' EXISTING                 Mgmt          For                            For
       AUTHORITY UNDER IRISH LAW TO ALLOT AND
       ISSUE ORDINARY SHARES.

7.     TO RENEW THE BOARD OF DIRECTORS' EXISTING                 Mgmt          For                            For
       AUTHORITY UNDER IRISH LAW TO ALLOT AND
       ISSUE ORDINARY SHARES FOR CASH WITHOUT
       FIRST OFFERING THOSE ORDINARY SHARES TO
       EXISTING SHAREHOLDERS PURSUANT TO THE
       STATUTORY PRE-EMPTION RIGHT THAT WOULD
       OTHERWISE APPLY.

8.     TO APPROVE ANY MOTION TO ADJOURN THE ANNUAL               Mgmt          For                            For
       MEETING, OR ANY ADJOURNMENTS THEREOF, TO
       ANOTHER TIME AND PLACE TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       ANNUAL MEETING TO APPROVE ANY OR ALL OF
       PROPOSALS 4A, 4B AND/OR 7.

9.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       JAZZ PHARMACEUTICALS PLC'S 2011 EQUITY
       INCENTIVE PLAN IN ORDER TO RENEW JAZZ
       PHARMACEUTICALS PLC'S ABILITY TO GRANT
       AWARDS THEREUNDER THAT MAY QUALIFY AS
       "PERFORMANCE-BASED COMPENSATION" UNDER
       SECTION 162(M) OF THE U.S. INTERNAL REVENUE
       CODE.

10.    TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       JAZZ PHARMACEUTICALS PLC'S AMENDED AND
       RESTATED 2007 NON-EMPLOYEE DIRECTORS STOCK
       OPTION PLAN IN ORDER TO (I) EXPAND THE
       TYPES OF STOCK AWARDS THAT MAY BE GRANTED
       THEREUNDER TO JAZZ PHARMACEUTICALS PLC'S
       NON-EMPLOYEE DIRECTORS AND (II) ELIMINATE
       THE FINAL AUTOMATIC ANNUAL INCREASE TO THE
       SHARE RESERVE THAT IS OTHERWISE SCHEDULED
       TO OCCUR IN 2017 PURSUANT TO THE
       "EVERGREEN" PROVISION INCLUDED THEREIN.




--------------------------------------------------------------------------------------------------------------------------
 KLA-TENCOR CORPORATION                                                                      Agenda Number:  934482388
--------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2016
          Ticker:  KLAC
            ISIN:  US4824801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD W. BARNHOLT                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT M. CALDERONI                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN T. DICKSON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EMIKO HIGASHI                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN J. KENNEDY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY B. MOORE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KIRAN M. PATEL                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT A. RANGO                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD P. WALLACE                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID C. WANG                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
       2017.

3.     APPROVAL ON A NON-BINDING, ADVISORY BASIS                 Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 KOHL'S CORPORATION                                                                          Agenda Number:  934555179
--------------------------------------------------------------------------------------------------------------------------
        Security:  500255104
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  KSS
            ISIN:  US5002551043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER BONEPARTH                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN A. BURD                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN MANSELL                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JONAS PRISING                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ADRIANNE SHAPIRA                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANK V. SICA                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEPHANIE A. STREETER               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NINA G. VACA                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN E. WATSON                   Mgmt          For                            For

2.     RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY VOTE ON APPROVAL OF NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SHAREHOLDER ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.

5.     APPROVE THE KOHL'S CORPORATION 2017                       Mgmt          For                            For
       LONG-TERM COMPENSATION PLAN.

6.     SHAREHOLDER PROPOSAL: INDEPENDENT CHAIR.                  Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 L3 TECHNOLOGIES, INC.                                                                       Agenda Number:  934551210
--------------------------------------------------------------------------------------------------------------------------
        Security:  502413107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  LLL
            ISIN:  US5024131071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CLAUDE R. CANIZARES                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS A. CORCORAN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANN E. DUNWOODY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LEWIS KRAMER                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT B. MILLARD                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LLOYD W. NEWTON                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: VINCENT PAGANO, JR.                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: H. HUGH SHELTON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ARTHUR L. SIMON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL T. STRIANESE                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF OUR INDEPENDENT                 Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE COMPANY'S RESTATED CERTIFICATE OF
       INCORPORATION TO ELIMINATE ALL PROVISIONS
       THAT REQUIRE MORE THAN A SIMPLE MAJORITY
       VOTE.

4.     APPROVE THE L3 TECHNOLOGIES INC. AMENDED                  Mgmt          For                            For
       AND RESTATED 2012 CASH INCENTIVE PLAN.

5.     APPROVE, IN A NON-BINDING, ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.

6.     DETERMINE, IN A NON-BINDING, ADVISORY VOTE,               Mgmt          1 Year                         For
       WHETHER A SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
       THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  934482845
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2016
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN B. ANSTICE                                         Mgmt          For                            For
       ERIC K. BRANDT                                            Mgmt          For                            For
       MICHAEL R. CANNON                                         Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       CHRISTINE A. HECKART                                      Mgmt          For                            For
       CATHERINE P. LEGO                                         Mgmt          For                            For
       STEPHEN G. NEWBERRY                                       Mgmt          For                            For
       ABHIJIT Y. TALWALKAR                                      Mgmt          For                            For
       RICK L. TSAI                                              Mgmt          For                            For
       JOHN T. DICKSON                                           Mgmt          Withheld                       Against
       GARY B. MOORE                                             Mgmt          Withheld                       Against

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS OF LAM
       RESEARCH, OR "SAY ON PAY."

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 LEAR CORPORATION                                                                            Agenda Number:  934564938
--------------------------------------------------------------------------------------------------------------------------
        Security:  521865204
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  LEA
            ISIN:  US5218652049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD H. BOTT                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS P. CAPO                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JONATHAN F. FOSTER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY LOU JEPSEN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CONRAD L. MALLETT,                  Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: DONALD L. RUNKLE                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGORY C. SMITH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HENRY D. G. WALLACE                 Mgmt          For                            For

2.     RATIFICATION OF THE RETENTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE LEAR CORPORATION'S               Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON LEAR CORPORATION'S
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LEIDOS HOLDINGS, INC.                                                                       Agenda Number:  934458262
--------------------------------------------------------------------------------------------------------------------------
        Security:  525327102
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2016
          Ticker:  LDOS
            ISIN:  US5253271028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO ISSUE SHARES OF LEIDOS COMMON                 Mgmt          For                            For
       STOCK TO LOCKHEED MARTIN STOCKHOLDERS UNDER
       THE MERGER AGREEMENT.

2A.    ELECTION OF DIRECTOR: DAVID G. FUBINI                     Mgmt          For                            For

2B.    ELECTION OF DIRECTOR: MIRIAM E. JOHN                      Mgmt          For                            For

2C.    ELECTION OF DIRECTOR: JOHN P. JUMPER                      Mgmt          For                            For

2D.    ELECTION OF DIRECTOR: HARRY M.J. KRAEMER,                 Mgmt          For                            For
       JR.

2E.    ELECTION OF DIRECTOR: ROGER A. KRONE                      Mgmt          For                            For

2F.    ELECTION OF DIRECTOR: GARY S. MAY                         Mgmt          For                            For

2G.    ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF                Mgmt          For                            For

2H.    ELECTION OF DIRECTOR: ROBERT S. SHAPARD                   Mgmt          For                            For

2I.    ELECTION OF DIRECTOR: NOEL B. WILLIAMS                    Mgmt          For                            For

3.     APPROVE, BY AN ADVISORY VOTE, EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.

4.     APPROVE, BY AN ADVISORY VOTE,                             Mgmt          For                            For
       TRANSACTION-RELATED EXECUTIVE COMPENSATION.

5.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 30, 2016.

6.     PROPOSAL TO ADJOURN THE ANNUAL MEETING, IF                Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN NATIONAL CORPORATION                                                                Agenda Number:  934572098
--------------------------------------------------------------------------------------------------------------------------
        Security:  534187109
    Meeting Type:  Annual
    Meeting Date:  26-May-2017
          Ticker:  LNC
            ISIN:  US5341871094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DENNIS R. GLASS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GEORGE W. HENDERSON,                Mgmt          For                            For
       III

1E.    ELECTION OF DIRECTOR: ERIC G. JOHNSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY C. KELLY                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: M. LEANNE LACHMAN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL F. MEE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICK S. PITTARD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ISAIAH TIDWELL                      Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     THE APPROVAL OF AN ADVISORY RESOLUTION ON                 Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     RESPOND TO AN ADVISORY PROPOSAL REGARDING                 Mgmt          1 Year                         For
       THE FREQUENCY (EVERY ONE, TWO OR THREE
       YEARS) OF FUTURE ADVISORY RESOLUTIONS ON
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5A.    THE APPROVAL OF AMENDMENTS TO OUR RESTATED                Mgmt          For                            For
       ARTICLES OF INCORPORATION TO REMOVE THE
       SUPERMAJORITY VOTE STANDARDS APPLICABLE TO
       CERTAIN PROVISIONS: THE VOTING RIGHTS OF
       PREFERRED STOCK, PROHIBITIONS REGARDING
       SHARES OF STOCK IN OUR SUBSIDIARY AND
       FUTURE AMENDMENTS TO THE AMENDED AND
       RESTATED BYLAWS.

5B.    THE APPROVAL OF AMENDMENTS TO OUR RESTATED                Mgmt          For                            For
       ARTICLES OF INCORPORATION TO REMOVE THE
       SUPERMAJORITY VOTE STANDARDS APPLICABLE TO
       CERTAIN PROVISIONS: THE REMOVAL OF
       DIRECTORS.

5C.    THE APPROVAL OF AMENDMENTS TO OUR RESTATED                Mgmt          For                            For
       ARTICLES OF INCORPORATION TO REMOVE THE
       SUPERMAJORITY VOTE STANDARDS APPLICABLE TO
       CERTAIN PROVISIONS: CERTAIN BUSINESS
       COMBINATIONS.




--------------------------------------------------------------------------------------------------------------------------
 LIVE NATION ENTERTAINMENT, INC.                                                             Agenda Number:  934603879
--------------------------------------------------------------------------------------------------------------------------
        Security:  538034109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  LYV
            ISIN:  US5380341090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK CARLETON                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JONATHAN DOLGEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARIEL EMANUEL                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT TED ENLOE, III               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY T. HINSON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES IOVINE                        Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: MARGARET "PEGGY"                    Mgmt          For                            For
       JOHNSON

1H.    ELECTION OF DIRECTOR: JAMES S. KAHAN                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGORY B. MAFFEI                   Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: RANDALL T. MAYS                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL RAPINO                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARK S. SHAPIRO                     Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF LIVE                 Mgmt          For                            For
       NATION ENTERTAINMENT'S NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         Against
       VOTES ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL)

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 LOGMEIN, INC                                                                                Agenda Number:  934582784
--------------------------------------------------------------------------------------------------------------------------
        Security:  54142L109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  LOGM
            ISIN:  US54142L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS II DIRECTOR: DAVID J.                   Mgmt          For                            For
       HENSHALL

1.2    ELECTION OF CLASS II DIRECTOR: PETER J.                   Mgmt          For                            For
       SACRIPANTI

1.3    ELECTION OF CLASS II DIRECTOR: WILLIAM R.                 Mgmt          For                            For
       WAGNER

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE FOR THE APPROVAL OF THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION ADVISORY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 MANPOWERGROUP INC.                                                                          Agenda Number:  934542817
--------------------------------------------------------------------------------------------------------------------------
        Security:  56418H100
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  MAN
            ISIN:  US56418H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    ELECTION OF DIRECTOR: GINA R. BOSWELL                     Mgmt          For                            For

1.B    ELECTION OF DIRECTOR: CARI M. DOMINGUEZ                   Mgmt          For                            For

1.C    ELECTION OF DIRECTOR: WILLIAM DOWNE                       Mgmt          For                            For

1.D    ELECTION OF DIRECTOR: JOHN F. FERRARO                     Mgmt          For                            For

1.E    ELECTION OF DIRECTOR: PATRICIA HEMINGWAY                  Mgmt          For                            For
       HALL

1.F    ELECTION OF DIRECTOR: JULIE M. HOWARD                     Mgmt          For                            For

1.G    ELECTION OF DIRECTOR: ROBERTO MENDOZA                     Mgmt          For                            For

1.H    ELECTION OF DIRECTOR: ULICE PAYNE, JR.                    Mgmt          For                            For

1.I    ELECTION OF DIRECTOR: JONAS PRISING                       Mgmt          For                            For

1.J    ELECTION OF DIRECTOR: PAUL READ                           Mgmt          For                            For

1.K    ELECTION OF DIRECTOR: ELIZABETH P. SARTAIN                Mgmt          For                            For

1.L    ELECTION OF DIRECTOR: JOHN R. WALTER                      Mgmt          For                            For

1.M    ELECTION OF DIRECTOR:  EDWARD J. ZORE                     Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT AUDITORS FOR 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MARKETAXESS HOLDINGS INC.                                                                   Agenda Number:  934597494
--------------------------------------------------------------------------------------------------------------------------
        Security:  57060D108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  MKTX
            ISIN:  US57060D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD M. MCVEY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN L. BEGLEITER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN P. CASPER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JANE CHWICK                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM F. CRUGER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID G. GOMACH                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD G. KETCHUM                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN STEINHARDT                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES J. SULLIVAN                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017
       PROXY STATEMENT.

4.     ADVISORY VOTE ON FREQUENCY OF THE ADVISORY                Mgmt          1 Year                         For
       VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MARVELL TECHNOLOGY GROUP LTD.                                                               Agenda Number:  934484558
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5876H105
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2016
          Ticker:  MRVL
            ISIN:  BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER A. FELD                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JUERGEN GROMER, PH.D.               Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: RICHARD S. HILL                     Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: JOHN G. KASSAKIAN,                  Mgmt          Against                        Against
       SC.D.

1E.    ELECTION OF DIRECTOR: OLEG KHAYKIN                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ARTURO KRUEGER                      Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: MATTHEW J. MURPHY                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL STRACHAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT E. SWITZ                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RANDHIR THAKUR, PH.D.               Mgmt          Against                        Against

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     THE APPOINTMENT OF DELOITTE & TOUCHE LLP                  Mgmt          For                            For
       ("DELOITTE & TOUCHE") AS OUR AUDITORS AND
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AND AUTHORIZATION OF THE AUDIT
       COMMITTEE, ACTING ON BEHALF OF OUR BOARD OF
       DIRECTORS, TO FIX THE REMUNERATION OF THE
       AUDITORS AND INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, IN BOTH CASES FOR OUR
       FISCAL YEAR ENDING JANUARY 28, 2017.

4.     A PROPOSAL TO AMEND THE COMPANY'S THIRD                   Mgmt          Against                        Against
       AMENDED AND RESTATED BYE-LAWS (THE
       "EXISTING BYE-LAWS") TO IMPLEMENT PROXY
       ACCESS.

5.     A PROPOSAL TO AMEND THE COMPANY'S EXISTING                Mgmt          For                            For
       BYE-LAWS TO AMEND PROCEDURES FOR ADVANCE
       NOTICE OF DIRECTOR NOMINATIONS AND OTHER
       PROPOSALS AT GENERAL MEETINGS OF
       SHAREHOLDERS.

6.     A PROPOSAL TO AMEND THE COMPANY'S EXISTING                Mgmt          For                            For
       BYE-LAWS TO ALLOW A MAJORITY VOTE OF
       SHAREHOLDERS TO AMEND THE COMPANY'S
       BYE-LAWS IN ALL INSTANCES.

7.     A PROPOSAL TO AMEND THE COMPANY'S EXISTING                Mgmt          For                            For
       BYE-LAWS TO ALLOW A MAJORITY VOTE OF
       SHAREHOLDERS TO APPROVE A BUSINESS
       COMBINATION.

8.     A PROPOSAL TO AMEND THE COMPANY'S EXISTING                Mgmt          For                            For
       BYE-LAWS TO EXPRESSLY PERMIT OUR BOARD OF
       DIRECTORS TO ADOPT A SHAREHOLDER RIGHTS
       PLAN WITH A TERM OF LESS THAN 12 MONTHS OR
       THAT IS SUBMITTED FOR A VOTE OF THE
       SHAREHOLDERS NOT MORE THAN 12 MONTHS
       FOLLOWING ADOPTION OF THE PLAN.

9.     A PROPOSAL TO AMEND THE COMPANY'S EXISTING                Mgmt          For                            For
       BYE-LAWS TO ALLOW SHAREHOLDERS TO REMOVE A
       DIRECTOR WITH OR WITHOUT CAUSE UPON A
       MAJORITY VOTE AND ELIMINATE THE LIMIT ON
       THE NUMBER OF DIRECTORS THAT CAN BE REMOVED
       AT ONE TIME.

10.    A PROPOSAL TO AMEND THE COMPANY'S EXISTING                Mgmt          For                            For
       BYE-LAWS TO PROVIDE FOR PLURALITY VOTING IN
       A CONTESTED ELECTION OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  934614935
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2017
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD                             Mgmt          For                            For
       HAYTHORNTHWAITE

1B.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SILVIO BARZI                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID R. CARLUCCI                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEVEN J. FREIBERG                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JULIUS GENACHOWSKI                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MERIT E. JANOW                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NANCY J. KARCH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: OKI MATSUMOTO                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RIMA QURESHI                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSE OCTAVIO REYES                  Mgmt          For                            For
       LAGUNES

1L.    ELECTION OF DIRECTOR: JACKSON TAI                         Mgmt          For                            For

2.     ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE               Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

4.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE GOALS UNDER MASTERCARD'S 2006
       LONG TERM INCENTIVE PLAN, AS AMENDED AND
       RESTATED, FOR 162(M) PURPOSES

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR MASTERCARD FOR 2017

6.     CONSIDERATION OF A STOCKHOLDER PROPOSAL ON                Shr           Against                        For
       GENDER PAY EQUITY




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  934584168
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  MCD
            ISIN:  US5801351017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LLOYD DEAN                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN EASTERBROOK                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT ECKERT                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARGARET GEORGIADIS                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: JEANNE JACKSON                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD LENNY                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN MULLIGAN                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHEILA PENROSE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN ROGERS, JR.                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MILES WHITE                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS FOR AWARDS UNDER THE
       MCDONALD'S CORPORATION 2012 OMNIBUS STOCK
       OWNERSHIP PLAN.

5.     ADVISORY VOTE TO APPROVE THE APPOINTMENT OF               Mgmt          For                            For
       ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
       FOR 2017.

6.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING A CHANGE TO THE VOTE-COUNTING
       STANDARD FOR SHAREHOLDER PROPOSALS, IF
       PROPERLY PRESENTED.

7.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REGARDING THE THRESHOLD TO CALL SPECIAL
       SHAREHOLDER MEETINGS, IF PROPERLY
       PRESENTED.

8.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL TO                Shr           Against                        For
       ISSUE A CLASS OF PREFERRED STOCK WITH THE
       RIGHT TO ELECT ITS OWN DIRECTOR, IF
       PROPERLY PRESENTED.

9.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING THAT THE BOARD MAKE ALL LAWFUL
       EFFORTS TO IMPLEMENT AND/OR INCREASE
       ACTIVITY ON THE HOLY LAND PRINCIPLES, IF
       PROPERLY PRESENTED.

10.    ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING THE BOARD TO UPDATE THE
       COMPANY'S POLICY REGARDING USE OF
       ANTIBIOTICS BY ITS MEAT SUPPLIERS, IF
       PROPERLY PRESENTED.

11.    ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING A REPORT ASSESSING THE
       ENVIRONMENTAL IMPACTS OF POLYSTYRENE FOAM
       BEVERAGE CUPS, IF PROPERLY PRESENTED.

12.    ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING A REPORT ON CHARITABLE
       CONTRIBUTIONS, IF PROPERLY PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 MICHAEL KORS HOLDINGS LIMITED                                                               Agenda Number:  934452448
--------------------------------------------------------------------------------------------------------------------------
        Security:  G60754101
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2016
          Ticker:  KORS
            ISIN:  VGG607541015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL KORS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JUDY GIBBONS                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JANE THOMPSON                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING APRIL 1, 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  934491224
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  30-Nov-2016
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM H. GATES III                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERI L. LIST-STOLL                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: G. MASON MORFIT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SATYA NADELLA                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES H. NOSKI                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELMUT PANKE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANDRA E. PETERSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES W. SCHARF                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN W. STANTON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN W. THOMPSON                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PADMASREE WARRIOR                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
       2017

4.     APPROVAL OF AMENDMENT TO OUR AMENDED AND                  Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION

5.     APPROVAL OF FRENCH SUB PLAN UNDER THE 2001                Mgmt          For                            For
       STOCK PLAN

6.     SHAREHOLDER PROPOSAL - REQUESTING CERTAIN                 Shr           Against                        For
       PROXY ACCESS BYLAW AMENDMENTS




--------------------------------------------------------------------------------------------------------------------------
 MOLSON COORS BREWING CO.                                                                    Agenda Number:  934577098
--------------------------------------------------------------------------------------------------------------------------
        Security:  60871R209
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  TAP
            ISIN:  US60871R2094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROGER G. EATON                                            Mgmt          For                            For
       CHARLES M. HERINGTON                                      Mgmt          For                            For
       H. SANFORD RILEY                                          Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (SAY-ON-PAY).




--------------------------------------------------------------------------------------------------------------------------
 MSCI INC.                                                                                   Agenda Number:  934556979
--------------------------------------------------------------------------------------------------------------------------
        Security:  55354G100
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  MSCI
            ISIN:  US55354G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HENRY A. FERNANDEZ                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT G. ASHE                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BENJAMIN F. DUPONT                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WAYNE EDMUNDS                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALICE W. HANDY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CATHERINE R. KINNEY                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WENDY E. LANE                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JACQUES P. PEROLD                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA H. RIEFLER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GEORGE W. SIGULER                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PATRICK TIERNEY                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RODOLPHE M. VALLEE                  Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, OUR                      Mgmt          Against                        Against
       EXECUTIVE COMPENSATION, AS DESCRIBED IN
       THESE PROXY MATERIALS.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES TO
       APPROVE EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITOR.




--------------------------------------------------------------------------------------------------------------------------
 NCR CORPORATION                                                                             Agenda Number:  934540849
--------------------------------------------------------------------------------------------------------------------------
        Security:  62886E108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  NCR
            ISIN:  US62886E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD L. CLEMMER                                        Mgmt          For                            For
       KURT P. KUEHN                                             Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE, ON AN ADVISORY                  Mgmt          Against                        Against
       BASIS, EXECUTIVE COMPENSATION AS MORE
       PARTICULARLY DESCRIBED IN THE PROXY
       MATERIALS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE THE PROPOSAL TO AMEND AND                      Mgmt          Against                        Against
       RESTATE THE NCR MANAGEMENT INCENTIVE PLAN
       FOR PURPOSES OF INTERNAL REVENUE CODE
       SECTION 162(M) AS MORE PARTICULARLY
       DESCRIBED IN THE PROXY MATERIALS.

5.     TO APPROVE THE PROPOSAL TO APPROVE THE NCR                Mgmt          Against                        Against
       CORPORATION 2017 STOCK INCENTIVE PLAN AS
       MORE PARTICULARLY DESCRIBED IN THE PROXY
       MATERIALS.

6.     TO RATIFY THE APPOINTMENT OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
       AS MORE PARTICULARLY DESCRIBED IN THE PROXY
       MATERIALS.

7.     TO REQUEST THE BOARD TO AMEND THE COMPANY'S               Shr           Against                        For
       "PROXY ACCESS" BYLAW AS MORE PARTICULARLY
       DESCRIBED IN THE PROXY MATERIALS.




--------------------------------------------------------------------------------------------------------------------------
 NEWMONT MINING CORPORATION                                                                  Agenda Number:  934535622
--------------------------------------------------------------------------------------------------------------------------
        Security:  651639106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  NEM
            ISIN:  US6516391066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: G.H. BOYCE                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: B.R. BROOK                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J.K. BUCKNOR                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: V.A. CALARCO                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J.A. CARRABBA                       Mgmt          Abstain                        Against

1F.    ELECTION OF DIRECTOR: N. DOYLE                            Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: G.J. GOLDBERG                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: V.M. HAGEN                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: J. NELSON                           Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: J.M. QUINTANA                       Mgmt          For                            For

2.     RATIFY APPOINTMENT OF INDEPENDENT                         Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVE, ON AN ADVISORY BASIS, NAMED                      Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          1 Year                         For
       FREQUENCY OF STOCKHOLDER VOTE ON EXECUTIVE
       COMPENSATION.

5.     STOCKHOLDER PROPOSAL REGARDING HUMAN RIGHTS               Shr           Against                        For
       RISK ASSESSMENT.




--------------------------------------------------------------------------------------------------------------------------
 NU SKIN ENTERPRISES, INC.                                                                   Agenda Number:  934551703
--------------------------------------------------------------------------------------------------------------------------
        Security:  67018T105
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  NUS
            ISIN:  US67018T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: NEVIN N. ANDERSEN                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DANIEL W. CAMPBELL                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ANDREW D. LIPMAN                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: STEVEN J. LUND                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: NEIL H. OFFEN                       Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: THOMAS R. PISANO                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ZHEQING (SIMON) SHEN                Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: RITCH N. WOOD                       Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: EDWINA D. WOODBURY                  Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, OUR                     Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTES ON OUR EXECUTIVE
       COMPENSATION.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 NUANCE COMMUNICATIONS, INC.                                                                 Agenda Number:  934515430
--------------------------------------------------------------------------------------------------------------------------
        Security:  67020Y100
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2017
          Ticker:  NUAN
            ISIN:  US67020Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL A. RICCI                                             Mgmt          For                            For
       ROBERT J. FINOCCHIO                                       Mgmt          For                            For
       ROBERT J. FRANKENBERG                                     Mgmt          For                            For
       WILLIAM H. JANEWAY                                        Mgmt          Withheld                       Against
       MARK R. LARET                                             Mgmt          For                            For
       KATHARINE A. MARTIN                                       Mgmt          For                            For
       PHILIP J. QUIGLEY                                         Mgmt          For                            For

2.     TO APPROVE AMENDMENT OF THE AMENDED AND                   Mgmt          For                            For
       RESTATED 2000 STOCK PLAN.

3.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          Against                        Against
       RESOLUTION REGARDING EXECUTIVE
       COMPENSATION.

4.     TO APPROVE A NON-BINDING ADVISORY PROPOSAL                Mgmt          1 Year                         For
       ON THE FREQUENCY OF HOLDING FUTURE VOTES
       REGARDING EXECUTIVE COMPENSATION.

5.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2017.

6.     TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING               Shr           Against
       PROXY ACCESS IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 NVR, INC.                                                                                   Agenda Number:  934579460
--------------------------------------------------------------------------------------------------------------------------
        Security:  62944T105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  NVR
            ISIN:  US62944T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: C. E. ANDREWS                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS D. ECKERT                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALFRED E. FESTA                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ED GRIER                            Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MANUEL H. JOHNSON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MEL MARTINEZ                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM A. MORAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID A. PREISER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: W. GRADY ROSIER                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SUSAN WILLIAMSON ROSS               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DWIGHT C. SCHAR                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PAUL W. WHETSELL                    Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITOR FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 OMNICOM GROUP INC.                                                                          Agenda Number:  934588926
--------------------------------------------------------------------------------------------------------------------------
        Security:  681919106
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  OMC
            ISIN:  US6819191064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN D. WREN                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRUCE CRAWFORD                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN R. BATKIN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY C. CHOKSI                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT CHARLES CLARK                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LEONARD S. COLEMAN,                 Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: SUSAN S. DENISON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEBORAH J. KISSIRE                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN R. MURPHY                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN R. PURCELL                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LINDA JOHNSON RICE                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: VALERIE M. WILLIAMS                 Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SHAREHOLDER ADVISORY RESOLUTIONS TO APPROVE
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITORS FOR
       THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  934483556
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2016
          Ticker:  ORCL
            ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY S. BERG                                           Mgmt          For                            For
       H. RAYMOND BINGHAM                                        Mgmt          Withheld                       Against
       MICHAEL J. BOSKIN                                         Mgmt          For                            For
       SAFRA A. CATZ                                             Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          For                            For
       GEORGE H. CONRADES                                        Mgmt          Withheld                       Against
       LAWRENCE J. ELLISON                                       Mgmt          For                            For
       HECTOR GARCIA-MOLINA                                      Mgmt          For                            For
       JEFFREY O. HENLEY                                         Mgmt          For                            For
       MARK V. HURD                                              Mgmt          For                            For
       RENEE J. JAMES                                            Mgmt          For                            For
       LEON E. PANETTA                                           Mgmt          For                            For
       NAOMI O. SELIGMAN                                         Mgmt          Withheld                       Against

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF THE NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.

4.     STOCKHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       REPORT.




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  934545419
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHONA L. BROWN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE W. BUCKLEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CESAR CONDE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: IAN M. COOK                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DINA DUBLON                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RONA A. FAIRHEAD                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD W. FISHER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM R. JOHNSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: INDRA K. NOOYI                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID C. PAGE                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT C. POHLAD                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DANIEL VASELLA                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DARREN WALKER                       Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: ALBERTO WEISSER                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       SHAREHOLDER ADVISORY APPROVAL OF THE
       COMPANY'S EXECUTIVE COMPENSATION.

5.     REPORT REGARDING PESTICIDE POLLUTION.                     Shr           Against                        For

6.     IMPLEMENTATION OF HOLY LAND PRINCIPLES.                   Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 PILGRIM'S PRIDE CORPORATION                                                                 Agenda Number:  934574535
--------------------------------------------------------------------------------------------------------------------------
        Security:  72147K108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  PPC
            ISIN:  US72147K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GILBERTO TOMAZONI*                                        Mgmt          Withheld                       Against
       JOESLEY M. BATISTA*                                       Mgmt          Withheld                       Against
       WESLEY M. BATISTA*                                        Mgmt          Withheld                       Against
       WILLIAM W. LOVETTE*                                       Mgmt          For                            For
       ANDRE N. DE SOUZA*                                        Mgmt          Withheld                       Against
       W.C.D. VASCONCELLOS JR*                                   Mgmt          For                            For
       DAVID E. BELL#                                            Mgmt          For                            For
       MICHAEL L. COOPER#                                        Mgmt          For                            For
       CHARLES MACALUSO#                                         Mgmt          For                            For

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

6.     A STOCKHOLDER PROPOSAL REQUESTING THE BOARD               Shr           For
       OF DIRECTORS TO ADOPT AND IMPLEMENT A WATER
       STEWARDSHIP POLICY AT COMPANY AND SUPPLIER
       FACILITIES.

7.     A STOCKHOLDER PROPOSAL REQUESTING THE BOARD               Shr           Against
       OF DIRECTORS TO PREPARE A REPORT ON STEPS
       THE COMPANY IS TAKING TO FOSTER GREATER
       DIVERSITY ON THE BOARD OF DIRECTORS.

8.     A STOCKHOLDER PROPOSAL REQUESTING THE BOARD               Shr           For
       OF DIRECTORS TO ADOPT A POLICY TO REQUIRE
       AN INDEPENDENT BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 POST HOLDINGS, INC.                                                                         Agenda Number:  934512333
--------------------------------------------------------------------------------------------------------------------------
        Security:  737446104
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  POST
            ISIN:  US7374461041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT E. GROTE                                           Mgmt          For                            For
       DAVID W. KEMPER                                           Mgmt          For                            For
       ROBERT V. VITALE                                          Mgmt          For                            For

2.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     SHAREHOLDER PROPOSAL CONCERNING A REPORT                  Shr           Against                        For
       DISCLOSING RISKS OF CAGED CHICKENS.

5.     SHAREHOLDER PROPOSAL CONCERNING AN                        Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  934568479
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS J. BALTIMORE,                Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: GILBERT F. CASELLAS                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK B. GRIER                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KARL J. KRAPEK                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PETER R. LIGHTE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SANDRA PIANALTO                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHRISTINE A. POON                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN R. STRANGFELD                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MICHAEL A. TODMAN                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY.                               Mgmt          1 Year                         For

5.     SHAREHOLDER PROPOSAL REGARDING AN                         Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 PVH CORP.                                                                                   Agenda Number:  934624277
--------------------------------------------------------------------------------------------------------------------------
        Security:  693656100
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  PVH
            ISIN:  US6936561009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARY BAGLIVO                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRENT CALLINICOS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EMANUEL CHIRICO                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JUAN R. FIGUEREO                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH B. FULLER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: V. JAMES MARINO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: G. PENNY MCINTYRE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: AMY MCPHERSON                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HENRY NASELLA                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD R. ROSENFELD                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CRAIG RYDIN                         Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY                Mgmt          For                            For
       KNOX

2.     APPROVAL OF THE ADVISORY RESOLUTION ON                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE WITH RESPECT TO THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON EXCUTIVE
       COMPENSATION.

4.     RATIFICATION OF AUDITORS.                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  934522435
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2017
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BARBARA T. ALEXANDER                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY W. HENDERSON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS W. HORTON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAUL E. JACOBS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANN M. LIVERMORE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HARISH MANWANI                      Mgmt          Abstain                        Against

1G.    ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVE MOLLENKOPF                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLARK T. RANDT, JR.                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FRANCISCO ROS                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANTHONY J.                          Mgmt          For                            For
       VINCIQUERRA

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
       FISCAL YEAR ENDING SEPTEMBER 24, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     STOCKHOLDER PROPOSAL TO AMEND THE PROXY                   Shr           Against                        For
       ACCESS PROVISION OF OUR AMENDED AND
       RESTATED BYLAWS, IF PROPERLY PRESENTED AT
       THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 RED HAT, INC.                                                                               Agenda Number:  934455278
--------------------------------------------------------------------------------------------------------------------------
        Security:  756577102
    Meeting Type:  Annual
    Meeting Date:  11-Aug-2016
          Ticker:  RHT
            ISIN:  US7565771026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SOHAIB ABBASI                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W. STEVE ALBRECHT                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLENE T. BEGLEY                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEFFREY J. CLARKE                   Mgmt          Abstain                        Against

1E.    ELECTION OF DIRECTOR: NARENDRA K. GUPTA                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KIMBERLY L. HAMMONDS                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM S. KAISER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: H. HUGH SHELTON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES M. WHITEHURST                 Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS RED HAT'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING FEBRUARY
       28, 2017

3.     TO APPROVE, ON AN ADVISORY BASIS, A                       Mgmt          For                            For
       RESOLUTION RELATING TO RED HAT'S EXECUTIVE
       COMPENSATION

4.     TO APPROVE RED HAT'S 2016 PERFORMANCE                     Mgmt          For                            For
       COMPENSATION PLAN

5.     TO APPROVE RED HAT'S 2016 EMPLOYEE STOCK                  Mgmt          For                            For
       PURCHASE PLAN




--------------------------------------------------------------------------------------------------------------------------
 RESTAURANT BRANDS INTERNATIONAL INC.                                                        Agenda Number:  934604150
--------------------------------------------------------------------------------------------------------------------------
        Security:  76131D103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  QSR
            ISIN:  CA76131D1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALEXANDRE BEHRING                                         Mgmt          For                            For
       MARC CAIRA                                                Mgmt          For                            For
       MARTIN E. FRANKLIN                                        Mgmt          Withheld                       Against
       PAUL J. FRIBOURG                                          Mgmt          Withheld                       Against
       NEIL GOLDEN                                               Mgmt          For                            For
       ALI HEDAYAT                                               Mgmt          For                            For
       THOMAS V. MILROY                                          Mgmt          For                            For
       DANIEL S. SCHWARTZ                                        Mgmt          For                            For
       CARLOS ALBERTO SICUPIRA                                   Mgmt          For                            For
       CECILIA SICUPIRA                                          Mgmt          For                            For
       ROBERTO MOSES T. MOTTA                                    Mgmt          Withheld                       Against
       ALEXANDRE VAN DAMME                                       Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION PAID TO NAMED EXECUTIVE
       OFFICERS OF RBI.

3.     APPOINT KPMG LLP AS THE AUDITORS OF RBI TO                Mgmt          For                            For
       SERVE UNTIL THE CLOSE OF THE 2018 ANNUAL
       MEETING OF SHAREHOLDERS OF RBI AND
       AUTHORIZE THE DIRECTORS OF RBI TO FIX THE
       AUDITORS' REMUNERATION.

4.     CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT A                Shr           Against
       WRITTEN BOARD DIVERSITY POLICY, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  934571779
--------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  ROST
            ISIN:  US7782961038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL BALMUTH                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. BUSH                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NORMAN A. FERBER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SHARON D. GARRETT                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE P. ORBAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL O'SULLIVAN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LAWRENCE S. PEIROS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GREGORY L. QUESNEL                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BARBARA RENTLER                     Mgmt          For                            For

2.     TO APPROVE ADOPTION OF THE ROSS STORES,                   Mgmt          For                            For
       INC. 2017 EQUITY INCENTIVE PLAN.

3.     ADVISORY VOTE TO APPROVE THE RESOLUTION ON                Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       FUTURE VOTES ON EXECUTIVE COMPENSATION.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING FEBRUARY 3, 2018.




--------------------------------------------------------------------------------------------------------------------------
 SCIENCE APPLICATIONS INTERNATIONAL CORP                                                     Agenda Number:  934590793
--------------------------------------------------------------------------------------------------------------------------
        Security:  808625107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  SAIC
            ISIN:  US8086251076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT A. BEDINGFIELD               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DEBORAH B. DUNIE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN J. HAMRE                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TIMOTHY J. MAYOPOULOS               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANTHONY J. MORACO                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DONNA S. MOREA                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDWARD J. SANDERSON,                Mgmt          For                            For
       JR.

1H.    ELECTION OF DIRECTOR: STEVEN R. SHANE                     Mgmt          For                            For

2.     THE APPROVAL OF A NON-BINDING, ADVISORY                   Mgmt          For                            For
       VOTE, ON EXECUTIVE COMPENSATION.

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING FEBRUARY 2, 2018.




--------------------------------------------------------------------------------------------------------------------------
 SEADRILL LIMITED                                                                            Agenda Number:  934468972
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7945E105
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2016
          Ticker:  SDRL
            ISIN:  BMG7945E1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR                 Mgmt          Against                        Against
       OF THE COMPANY.

2      TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR                Mgmt          Against                        Against
       OF THE COMPANY.

3      TO RE-ELECT PAUL M. LEAND, JR. AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY.

4      TO RE-ELECT ORJAN SVANEVIK AS A DIRECTOR OF               Mgmt          Against                        Against
       THE COMPANY.

5      TO RE-ELECT HANS PETTER AAS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY.

6      TO RE-ELECT PER WULLF AS A DIRECTOR OF THE                Mgmt          Against                        Against
       COMPANY.

7      TO RE-ELECT GEORGINA E. SOUSA AS A DIRECTOR               Mgmt          Against                        Against
       OF THE COMPANY.

8      TO AMEND AND RE-STATE BYE-LAW 61 RELATING                 Mgmt          Against                        Against
       TO THE QUORUM NECESSARY FOR THE TRANSACTION
       OF COMPANY BUSINESS AT A GENERAL MEETING.

9      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP,                 Mgmt          For                            For
       AS AUDITOR AND TO AUTHORIZE THE DIRECTORS
       TO DETERMINE THEIR REMUNERATION.

10     TO APPROVE THE REMUNERATION OF THE                        Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS OF A TOTAL
       AMOUNT OF FEES NOT TO EXCEED US $1,000,000
       FOR THE YEAR ENDED DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 SIRIUS XM HOLDINGS INC.                                                                     Agenda Number:  934563532
--------------------------------------------------------------------------------------------------------------------------
        Security:  82968B103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  SIRI
            ISIN:  US82968B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOAN L. AMBLE                                             Mgmt          For                            For
       GEORGE W. BODENHEIMER                                     Mgmt          For                            For
       MARK D. CARLETON                                          Mgmt          Withheld                       Against
       EDDY W. HARTENSTEIN                                       Mgmt          Withheld                       Against
       JAMES P. HOLDEN                                           Mgmt          For                            For
       GREGORY B. MAFFEI                                         Mgmt          Withheld                       Against
       EVAN D. MALONE                                            Mgmt          For                            For
       JAMES E. MEYER                                            Mgmt          For                            For
       JAMES F. MOONEY                                           Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          Withheld                       Against
       VANESSA A. WITTMAN                                        Mgmt          For                            For
       DAVID M. ZASLAV                                           Mgmt          Withheld                       Against

2.     ADVISORY VOTE TO APPROVE THE NAMED                        Mgmt          Against                        Against
       EXECUTIVE OFFICERS' COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         Against
       EXECUTIVE COMPENSATION VOTES.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 STEEL DYNAMICS, INC.                                                                        Agenda Number:  934563582
--------------------------------------------------------------------------------------------------------------------------
        Security:  858119100
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  STLD
            ISIN:  US8581191009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK D. MILLETT                                           Mgmt          For                            For
       KEITH E. BUSSE                                            Mgmt          For                            For
       FRANK D. BYRNE, M.D.                                      Mgmt          For                            For
       KENNETH W. CORNEW                                         Mgmt          For                            For
       TRACI M. DOLAN                                            Mgmt          For                            For
       DR. JURGEN KOLB                                           Mgmt          For                            For
       JAMES C. MARCUCCILLI                                      Mgmt          For                            For
       BRADLEY S. SEAMAN                                         Mgmt          For                            For
       GABRIEL L. SHAHEEN                                        Mgmt          For                            For
       RICHARD P. TEETS, JR.                                     Mgmt          For                            For

2.     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR 2017.

3.     TO HOLD AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES TO APPROVE THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE, BY AN ADVISORY VOTE, NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SYNOPSYS, INC.                                                                              Agenda Number:  934530937
--------------------------------------------------------------------------------------------------------------------------
        Security:  871607107
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2017
          Ticker:  SNPS
            ISIN:  US8716071076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AART J. DE GEUS                                           Mgmt          For                            For
       CHI-FOON CHAN                                             Mgmt          For                            For
       JANICE D. CHAFFIN                                         Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          For                            For
       DEBORAH A. COLEMAN                                        Mgmt          For                            For
       MERCEDES JOHNSON                                          Mgmt          Withheld                       Against
       CHRYSOSTOMOS L. NIKIAS                                    Mgmt          For                            For
       JOHN SCHWARZ                                              Mgmt          For                            For
       ROY VALLEE                                                Mgmt          For                            For
       STEVEN C. WALSKE                                          Mgmt          For                            For

2.     TO APPROVE OUR 2006 EMPLOYEE EQUITY                       Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED, IN ORDER TO,
       AMONG OTHER ITEMS, INCREASE THE NUMBER OF
       SHARES AVAILABLE FOR ISSUANCE UNDER THE
       PLAN BY 5,000,000 SHARES.

3.     TO APPROVE OUR 2017 NON-EMPLOYEE DIRECTORS                Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY WITH WHICH TO HOLD AN ADVISORY
       VOTE ON EXECUTIVE COMPENSATION.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT.

6.     TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 SYSCO CORPORATION                                                                           Agenda Number:  934486920
--------------------------------------------------------------------------------------------------------------------------
        Security:  871829107
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2016
          Ticker:  SYY
            ISIN:  US8718291078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL J. BRUTTO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN M. CASSADAY                    Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: JUDITH B. CRAVEN,                   Mgmt          For                            For
       M.D.

1D.    ELECTION OF DIRECTOR: WILLIAM J. DELANEY                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSHUA D. FRANK                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LARRY C. GLASSCOCK                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JONATHAN GOLDEN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRADLEY M. HALVERSON                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NANCY S. NEWCOMB                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: NELSON PELTZ                        Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: EDWARD D. SHIRLEY                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: RICHARD G. TILGHMAN                 Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JACKIE M. WARD                      Mgmt          For                            For

2.     TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION PAID TO SYSCO'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S
       2016 PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS SYSCO'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.

4.     TO CONSIDER A STOCKHOLDER PROPOSAL, IF                    Shr           Against                        For
       PROPERLY PRESENTED AT THE MEETING,
       REGARDING A POLICY LIMITING ACCELERATED
       VESTING OF EQUITY AWARDS UPON A CHANGE IN
       CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 TAKE-TWO INTERACTIVE SOFTWARE, INC.                                                         Agenda Number:  934466067
--------------------------------------------------------------------------------------------------------------------------
        Security:  874054109
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2016
          Ticker:  TTWO
            ISIN:  US8740541094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STRAUSS ZELNICK                                           Mgmt          For                            For
       ROBERT A. BOWMAN                                          Mgmt          For                            For
       MICHAEL DORNEMANN                                         Mgmt          For                            For
       J MOSES                                                   Mgmt          For                            For
       MICHAEL SHERESKY                                          Mgmt          For                            For
       SUSAN TOLSON                                              Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION OF THE COMPANY'S "NAMED
       EXECUTIVE OFFICERS" AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     APPROVAL OF CERTAIN AMENDMENTS TO THE                     Mgmt          For                            For
       TAKE-TWO INTERACTIVE SOFTWARE, INC. 2009
       STOCK INCENTIVE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  934556513
--------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  TER
            ISIN:  US8807701029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL A. BRADLEY                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWIN J. GILLIS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARK E. JAGIELA                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MERCEDES JOHNSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL J. TUFANO                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROY A. VALLEE                       Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, THE COMPENSATION ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

3.     TO APPROVE, IN A NON-BINDING, ADVISORY                    Mgmt          1 Year                         For
       VOTE, THAT THE FREQUENCY OF AN ADVISORY
       VOTE ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS SET FORTH IN
       THE COMPANY'S PROXY STATEMENT IS EVERY
       YEAR, EVERY TWO YEARS, OR EVERY THREE
       YEARS.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 THE AES CORPORATION                                                                         Agenda Number:  934538642
--------------------------------------------------------------------------------------------------------------------------
        Security:  00130H105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  AES
            ISIN:  US00130H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDRES R. GLUSKI                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES L. HARRINGTON               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KRISTINA M. JOHNSON                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TARUN KHANNA                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HOLLY K. KOEPPEL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES H. MILLER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN B. MORSE, JR.                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MOISES NAIM                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI                 Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE VOTE ON EXECUTIVE
       COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR 2017.

5.     IF PROPERLY PRESENTED, A NONBINDING                       Shr           Against                        For
       STOCKHOLDER PROPOSAL SEEKING AMENDMENTS TO
       AES' CURRENT PROXY ACCESS BY-LAWS.

6.     IF PROPERLY PRESENTED, A NONBINDING                       Shr           Against                        For
       STOCKHOLDER PROPOSAL SEEKING A REPORT ON
       COMPANY POLICIES AND TECHNOLOGICAL ADVANCES
       THROUGH THE YEAR 2040.




--------------------------------------------------------------------------------------------------------------------------
 THE CHEMOURS COMPANY                                                                        Agenda Number:  934543112
--------------------------------------------------------------------------------------------------------------------------
        Security:  163851108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  CC
            ISIN:  US1638511089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CURTIS V. ANASTASIO                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRADLEY J. BELL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD H. BROWN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY B. CRANSTON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CURTIS J. CRAWFORD                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAWN L. FARRELL                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHEN D. NEWLIN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARK P. VERGNANO                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR
       2017

4.     APPROVAL OF THE CHEMOURS COMPANY 2017                     Mgmt          For                            For
       EQUITY AND INCENTIVE PLAN

5.     APPROVAL OF THE CHEMOURS COMPANY EMPLOYEE                 Mgmt          For                            For
       STOCK PURCHASE PLAN

6.     STOCKHOLDER PROPOSAL FOR REPORT ON                        Shr           Against                        For
       EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  934559204
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERARD J. ARPEY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARI BOUSBIB                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFERY H. BOYD                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. FRANK BROWN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALBERT P. CAREY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARMANDO CODINA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HELENA B. FOULKES                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA R. GOODEN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WAYNE M. HEWETT                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KAREN L. KATEN                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CRAIG A. MENEAR                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MARK VADON                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG                   Mgmt          For                            For
       LLP.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY").

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SAY-ON-PAY VOTES.

5.     SHAREHOLDER PROPOSAL REGARDING PREPARATION                Shr           Against                        For
       OF AN EMPLOYMENT DIVERSITY REPORT.

6.     SHAREHOLDER PROPOSAL REGARDING ADVISORY                   Shr           Against                        For
       VOTE ON POLITICAL CONTRIBUTIONS.

7.     SHAREHOLDER PROPOSAL TO REDUCE THE                        Shr           Against                        For
       THRESHOLD TO CALL SPECIAL SHAREHOLDER
       MEETINGS TO 15% OF OUTSTANDING SHARES.




--------------------------------------------------------------------------------------------------------------------------
 THE PRICELINE GROUP INC.                                                                    Agenda Number:  934603247
--------------------------------------------------------------------------------------------------------------------------
        Security:  741503403
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  PCLN
            ISIN:  US7415034039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIMOTHY M. ARMSTRONG                                      Mgmt          For                            For
       JEFFERY H. BOYD                                           Mgmt          For                            For
       JAN L. DOCTER                                             Mgmt          For                            For
       JEFFREY E. EPSTEIN                                        Mgmt          For                            For
       GLENN D. FOGEL                                            Mgmt          For                            For
       JAMES M. GUYETTE                                          Mgmt          For                            For
       ROBERT J. MYLOD, JR.                                      Mgmt          For                            For
       CHARLES H. NOSKI                                          Mgmt          For                            For
       NANCY B. PERETSMAN                                        Mgmt          For                            For
       THOMAS E. ROTHMAN                                         Mgmt          For                            For
       CRAIG W. RYDIN                                            Mgmt          For                            For
       LYNN M. VOJVODICH                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE ON A NON-BINDING ADVISORY BASIS                Mgmt          For                            For
       THE 2016 COMPENSATION PAID BY THE COMPANY
       TO ITS NAMED EXECUTIVE OFFICERS.

4.     TO CAST A NON-BINDING ADVISORY VOTE ON THE                Mgmt          1 Year                         For
       FREQUENCY OF FUTURE NON-BINDING ADVISORY
       VOTES ON THE COMPENSATION PAID BY THE
       COMPANY TO ITS NAMED EXECUTIVE OFFICERS.

5.     TO CONSIDER AND VOTE UPON A NON-BINDING                   Shr           Against                        For
       STOCKHOLDER PROPOSAL CONCERNING SPECIAL
       MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 TYSON FOODS, INC.                                                                           Agenda Number:  934516987
--------------------------------------------------------------------------------------------------------------------------
        Security:  902494103
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2017
          Ticker:  TSN
            ISIN:  US9024941034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN TYSON                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GAURDIE E. BANISTER                 Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: MIKE BEEBE                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MIKEL A. DURHAM                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TOM HAYES                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KEVIN M. MCNAMARA                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHERYL S. MILLER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRAD T. SAUER                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JEFFREY K.                          Mgmt          For                            For
       SCHOMBURGER

1J.    ELECTION OF DIRECTOR: ROBERT THURBER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BARBARA A. TYSON                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          1 Year                         Against
       BASIS, THE FREQUENCY OF THE ADVISORY VOTE
       REGARDING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

5.     SHAREHOLDER PROPOSAL TO REQUEST A REPORT                  Shr           Against                        For
       DISCLOSING THE COMPANY'S POLICY AND
       PROCEDURES, EXPENDITURES, AND OTHER
       ACTIVITIES RELATED TO LOBBYING AND
       GRASSROOTS LOBBYING COMMUNICATIONS.

6.     SHAREHOLDER PROPOSAL TO REQUEST A REPORT ON               Shr           Against                        For
       STEPS THE COMPANY IS TAKING TO FOSTER
       GREATER DIVERSITY ON THE BOARD OF
       DIRECTORS.

7.     SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S               Shr           Against                        For
       BYLAWS TO IMPLEMENT PROXY ACCESS.

8.     SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT               Shr           For                            Against
       A WATER STEWARDSHIP POLICY AT COMPANY AND
       SUPPLIER FACILITIES.




--------------------------------------------------------------------------------------------------------------------------
 UNITED CONTINENTAL HOLDINGS, INC.                                                           Agenda Number:  934611357
--------------------------------------------------------------------------------------------------------------------------
        Security:  910047109
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  UAL
            ISIN:  US9100471096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROLYN CORVI                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JANE C. GARVEY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BARNEY HARFORD                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WALTER ISAACSON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES A. C. KENNEDY                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT A. MILTON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: OSCAR MUNOZ                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM R. NUTI                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: EDWARD M. PHILIP                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD L. SHAPIRO                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAURENCE E. SIMMONS                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DAVID J. VITALE                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JAMES M. WHITEHURST                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON THE COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     APPROVAL OF THE UNITED CONTINENTAL                        Mgmt          For                            For
       HOLDINGS, INC. 2017 INCENTIVE COMPENSATION
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 UNITED RENTALS, INC.                                                                        Agenda Number:  934544277
--------------------------------------------------------------------------------------------------------------------------
        Security:  911363109
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  URI
            ISIN:  US9113631090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JENNE K. BRITELL                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSE B. ALVAREZ                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BOBBY J. GRIFFIN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL J. KNEELAND                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SINGLETON B.                        Mgmt          For                            For
       MCALLISTER

1F.    ELECTION OF DIRECTOR: JASON D. PAPASTAVROU                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FILIPPO PASSERINI                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD C. ROOF                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHIV SINGH                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM

3.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4.     ADVISORY VOTE ON FREQUENCY OF EXECUTIVE                   Mgmt          1 Year                         For
       COMPENSATION VOTE

5.     COMPANY PROPOSAL TO AMEND THE COMPANY'S                   Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       REMOVE SUPERMAJORITY VOTING REQUIREMENTS

6.     STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER                Shr           Against                        For
       MEETINGS

7.     COMPANY PROPOSAL TO AMEND THE COMPANY'S                   Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ALLOW AMENDMENT TO BY-LAWS GRANTING
       STOCKHOLDERS HOLDING 25% OR MORE THE
       ABILITY TO CALL SPECIAL MEETINGS OF
       STOCKHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATES STEEL CORPORATION                                                             Agenda Number:  934542982
--------------------------------------------------------------------------------------------------------------------------
        Security:  912909108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  X
            ISIN:  US9129091081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PATRICIA DIAZ DENNIS                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAN O. DINGES                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN G. DROSDICK                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN J. ENGEL                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MURRY S. GERBER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN J. GIRSKY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARIO LONGHI                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL A. MASCARENAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GLENDA G. MCNEAL                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT J. STEVENS                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID S. SUTHERLAND                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PATRICIA A. TRACEY                  Mgmt          For                            For

2.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION OF CERTAIN EXECUTIVE
       OFFICERS.

3.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          1 Year                         For
       OF THE FREQUENCY OF THE VOTE ON THE
       COMPENSATION OF CERTAIN EXECUTIVES.

4.     APPROVAL OF AN AMENDMENT TO THE 2016                      Mgmt          For                            For
       OMNIBUS INCENTIVE COMPENSATION PLAN TO
       ISSUE ADDITIONAL SHARES.

5.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       CERTIFICATE OF INCORPORATION.

6.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  934600013
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM C. BALLARD,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: RICHARD T. BURKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHELE J. HOOPER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RODGER A. LAWSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GLENN M. RENWICK                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KENNETH I. SHINE,                   Mgmt          For                            For
       M.D.

1I.    ELECTION OF DIRECTOR: GAIL R. WILENSKY,                   Mgmt          For                            For
       PH.D.

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       HOLDING FUTURE SAY-ON-PAY VOTES.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2017.

5.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       PROXY STATEMENT REQUESTING ADDITIONAL
       LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
       AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 VEEVA SYSTEMS INC.                                                                          Agenda Number:  934620433
--------------------------------------------------------------------------------------------------------------------------
        Security:  922475108
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  VEEV
            ISIN:  US9224751084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL E. CHAMBERLAIN                                       Mgmt          For                            For
       PAUL SEKHRI                                               Mgmt          For                            For

2.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          Against                        Against
       COMPANY'S 2013 EQUITY INCENTIVE PLAN FOR
       PURPOSES OF SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 VERISIGN, INC.                                                                              Agenda Number:  934586403
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343E102
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  VRSN
            ISIN:  US92343E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: D. JAMES BIDZOS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHLEEN A. COTE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS F. FRIST III                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMIE S. GORELICK                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROGER H. MOORE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LOUIS A. SIMPSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TIMOTHY TOMLINSON                   Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPANY'S EXECUTIVE
       COMPENSATION.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF STOCKHOLDER VOTING
       ON EXECUTIVE COMPENSATION.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       2007 EMPLOYEE STOCK PURCHASE PLAN.

5.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  934546461
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK T. BERTOLINI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD L. CARRION                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MELANIE L. HEALEY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. FRANCES KEETH                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KARL-LUDWIG KLEY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LOWELL C. MCADAM                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CLARENCE OTIS, JR.                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RODNEY E. SLATER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KATHRYN A. TESIJA                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GREGORY D. WASSON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: GREGORY G. WEAVER                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE RELATED TO FUTURE VOTES ON                  Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION

5.     APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN                 Mgmt          For                            For

6.     HUMAN RIGHTS COMMITTEE                                    Shr           Against                        For

7.     REPORT ON GREENHOUSE GAS REDUCTION TARGETS                Shr           Against                        For

8.     SPECIAL SHAREOWNER MEETINGS                               Shr           Against                        For

9.     EXECUTIVE COMPENSATION CLAWBACK POLICY                    Shr           Against                        For

10.    STOCK RETENTION POLICY                                    Shr           Against                        For

11.    LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  934512890
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2017
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LLOYD A. CARNEY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY B. CRANSTON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANCISCO JAVIER                    Mgmt          For                            For
       FERNANDEZ-CARBAJAL

1D.    ELECTION OF DIRECTOR: GARY A. HOFFMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN A.C. SWAINSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR.                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 VMWARE, INC.                                                                                Agenda Number:  934599816
--------------------------------------------------------------------------------------------------------------------------
        Security:  928563402
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  VMW
            ISIN:  US9285634021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF DIRECTOR: ANTHONY BATES                       Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION, AS DESCRIBED IN
       VMWARE'S PROXY STATEMENT.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     TO APPROVE THE AMENDED AND RESTATED 2007                  Mgmt          For                            For
       EQUITY AND INCENTIVE PLAN.

5.     TO APPROVE THE AMENDED AND RESTATED 2007                  Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

6.     TO APPROVE THE AMENDED AND RESTATED                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION.

7.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF VMWARE'S BOARD OF DIRECTORS OF
       PRICEWATERHOUSECOOPERS LLP AS VMWARE'S
       INDEPENDENT AUDITOR FOR THE FISCAL YEAR
       ENDING FEBRUARY 2, 2018.




--------------------------------------------------------------------------------------------------------------------------
 WAL-MART STORES, INC.                                                                       Agenda Number:  934598713
--------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  WMT
            ISIN:  US9311421039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES I. CASH, JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CARLA A. HARRIS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS W. HORTON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARISSA A. MAYER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GREGORY B. PENNER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN S REINEMUND                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KEVIN Y. SYSTROM                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: S. ROBSON WALTON                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEUART L. WALTON                   Mgmt          For                            For

2.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SHAREHOLDER ADVISORY VOTES TO APPROVE NAMED
       EXECUTIVE OFFICER COMPENSATION

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT ACCOUNTANTS

5.     REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN                  Shr           Against                        For
       POLICY

6.     SHAREHOLDER PROXY ACCESS                                  Shr           Against                        For

7.     REQUEST FOR INDEPENDENT DIRECTOR WITH                     Shr           Against                        For
       ENVIRONMENTAL EXPERTISE




--------------------------------------------------------------------------------------------------------------------------
 WELLCARE HEALTH PLANS, INC.                                                                 Agenda Number:  934583635
--------------------------------------------------------------------------------------------------------------------------
        Security:  94946T106
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  WCG
            ISIN:  US94946T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD C. BREON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KENNETH A. BURDICK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL J. BURT                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. JAMES DALLAS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN F. HICKEY                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTIAN P. MICHALIK               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GLENN D. STEELE, JR.                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM L. TRUBECK                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL E. WEAVER                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON
       PAY").

4.     ADVISORY VOTE ON THE SAY ON PAY VOTE                      Mgmt          1 Year                         For
       FREQUENCY.



JPMorgan Intrepid International Fund
--------------------------------------------------------------------------------------------------------------------------
  INTERCONTINENTAL HOTELS GROUP PLC                                                          Agenda Number:  707951643
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4804L148
    Meeting Type:  AGM
    Meeting Date:  05-May-2017
          Ticker:
            ISIN:  GB00BYXK6398
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS 2016                                  Mgmt          For                            For

2      DIRECTORS REMUNERATION POLICY                             Mgmt          For                            For

3      DIRECTORS REMUNERATION REPORT 2016                        Mgmt          For                            For

4      DECLARATION OF FINAL DIVIDEND: 18 318/329                 Mgmt          For                            For
       PENCE EACH

5.A    ELECTION OF MALINA NGAI AS A DIRECTOR                     Mgmt          For                            For

5.B    RE-ELECTION OF ANNE BUSQUET AS A DIRECTOR                 Mgmt          For                            For

5.C    RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR               Mgmt          For                            For

5.D    RE-ELECTION OF IAN DYSON AS A DIRECTOR                    Mgmt          For                            For

5.E    RE-ELECTION OF PAUL EDGECLIFFE-JOHNSON AS A               Mgmt          For                            For
       DIRECTOR

5.F    RE-ELECTION OF JO HARLOW AS A DIRECTOR                    Mgmt          For                            For

5.G    RE-ELECTION OF LUKE MAYHEW AS A DIRECTOR                  Mgmt          For                            For

5.H    RE-ELECTION OF JILL MCDONALD AS A DIRECTOR                Mgmt          For                            For

5.I    RE-ELECTION OF DALE MORRISON AS A DIRECTOR                Mgmt          For                            For

5.J    RE-ELECTION OF RICHARD SOLOMONS AS A                      Mgmt          For                            For
       DIRECTOR

6      REAPPOINTMENT OF AUDITOR: ERNST & YOUNG LLP               Mgmt          For                            For

7      REMUNERATION OF AUDITOR                                   Mgmt          For                            For

8      POLITICAL DONATIONS                                       Mgmt          For                            For

9      SHARE CONSOLIDATION                                       Mgmt          For                            For

10     ALLOTMENT OF SHARES                                       Mgmt          For                            For

11     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

12     FURTHER DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

13     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

14     NOTICE OF GENERAL MEETINGS: THAT A GENERAL                Mgmt          For                            For
       MEETING OF THE COMPANY, OTHER THAN AN
       ANNUAL GENERAL MEETING, MAY BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE DURING
       THE PERIOD FROM THE DATE OF THE PASSING OF
       THIS RESOLUTION TO THE DATE UPON WHICH THE
       COMPANY'S ANNUAL GENERAL MEETING IN 2018
       CONCLUDES




--------------------------------------------------------------------------------------------------------------------------
 3I GROUP PLC, LONDON                                                                        Agenda Number:  708249099
--------------------------------------------------------------------------------------------------------------------------
        Security:  G88473148
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  GB00B1YW4409
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE COMPANY'S                     Mgmt          For                            For
       ACCOUNTS FOR THE YEAR TO 31 MARCH 2017 AND
       THE DIRECTORS' AND AUDITOR'S REPORTS

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO DECLARE A DIVIDEND                                     Mgmt          For                            For

5      TO REAPPOINT MR J P ASQUITH AS A DIRECTOR                 Mgmt          For                            For

6      TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR                Mgmt          For                            For

7      TO REAPPOINT MR S A BORROWS AS A DIRECTOR                 Mgmt          For                            For

8      TO REAPPOINT MR S W DAINTITH AS A DIRECTOR                Mgmt          For                            For

9      TO REAPPOINT MR P GROSCH AS A DIRECTOR                    Mgmt          For                            For

10     TO REAPPOINT MR D A M HUTCHISON AS A                      Mgmt          For                            For
       DIRECTOR

11     TO REAPPOINT MR S R THOMPSON AS A DIRECTOR                Mgmt          For                            For

12     TO REAPPOINT MRS J S WILSON AS A DIRECTOR                 Mgmt          For                            For

13     TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR               Mgmt          For                            For

14     TO AUTHORISE THE BOARD TO FIX THE AUDITORS                Mgmt          For                            For
       REMUNERATION

15     TO RENEW THE AUTHORITY TO INCUR POLITICAL                 Mgmt          For                            For
       EXPENDITURE

16     TO INCREASE THE ANNUAL LIMIT ON DIRECTORS                 Mgmt          For                            For
       FEES

17     TO RENEW THE AUTHORITY TO ALLOT SHARES                    Mgmt          For                            For

18     TO RENEW THE SECTION 561 AUTHORITY                        Mgmt          For                            For

19     TO GIVE ADDITIONAL AUTHORITY UNDER SECTION                Mgmt          For                            For
       561

20     TO RENEW THE AUTHORITY TO PURCHASE OWN                    Mgmt          For                            For
       ORDINARY SHARES

21     TO RESOLVE THAT GENERAL MEETINGS (OTHER                   Mgmt          For                            For
       THAN AGMS) MAY BE CALLED ON NOT LESS THAN
       14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ABB LTD, ZUERICH                                                                            Agenda Number:  707840814
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0010V101
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2017
          Ticker:
            ISIN:  CH0012221716
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       ANNUAL FINANCIAL STATEMENTS FOR 2016

2      CONSULTATIVE VOTE ON THE 2016 COMPENSATION                Mgmt          Against                        Against
       REPORT

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          Against                        Against
       PERSONS ENTRUSTED WITH MANAGEMENT

4      APPROPRIATION OF EARNINGS: A DIVIDEND OF                  Mgmt          For                            For
       CHF 0.76 GROSS PER REGISTERED SHARE

5      CAPITAL REDUCTION THROUGH CANCELLATION OF                 Mgmt          For                            For
       SHARES REPURCHASED UNDER THE SHARE BUYBACK
       PROGRAM

6      RENEWAL OF AUTHORIZED SHARE CAPITAL                       Mgmt          For                            For

7.1    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION OF THE BOARD OF
       DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E.
       FROM THE 2017 ANNUAL GENERAL MEETING TO THE
       2018 ANNUAL GENERAL MEETING

7.2    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          Against                        Against
       AMOUNT OF COMPENSATION OF THE EXECUTIVE
       COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR,
       I.E. 2018

8.1    ELECTION OF MATTI ALAHUHTA AS DIRECTOR                    Mgmt          For                            For

8.2    ELECTION OF DAVID CONSTABLE AS DIRECTOR                   Mgmt          For                            For

8.3    ELECTION OF FREDERICO FLEURY CURADO AS                    Mgmt          For                            For
       DIRECTOR

8.4    ELECTION OF LARS FOERBERG AS DIRECTOR                     Mgmt          For                            For

8.5    ELECTION OF LOUIS R. HUGHES AS DIRECTOR                   Mgmt          For                            For

8.6    ELECTION OF DAVID MELINE AS DIRECTOR                      Mgmt          For                            For

8.7    ELECTION OF SATISH PAI AS DIRECTOR                        Mgmt          For                            For

8.8    ELECTION OF JACOB WALLENBERG AS DIRECTOR                  Mgmt          For                            For

8.9    ELECTION OF YING YEH AS DIRECTOR                          Mgmt          For                            For

8.10   ELECTION OF PETER VOSER AS DIRECTOR AND                   Mgmt          For                            For
       CHAIRMAN

9.1    ELECTIONS TO THE COMPENSATION COMMITTEE:                  Mgmt          For                            For
       DAVID CONSTABLE

9.2    ELECTIONS TO THE COMPENSATION COMMITTEE:                  Mgmt          For                            For
       FREDERICO FLEURY CURADO

9.3    ELECTIONS TO THE COMPENSATION COMMITTEE:                  Mgmt          For                            For
       YING YEH

10     ELECTION OF THE INDEPENDENT PROXY: DR. HANS               Mgmt          For                            For
       ZEHNDER, BADEN

11     ELECTION OF THE AUDITORS: ERNST & YOUNG AG                Mgmt          For                            For

CMMT   17 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 8.4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A.                                          Agenda Number:  707938796
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7813W163
    Meeting Type:  OGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  ES0167050915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 745714 DUE TO RECEIPT OF
       DIRECTOR NAMES AND SPLITTING OF RESOLUTIONS
       1 AND 7. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1.1    APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

1.2    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

2      RECEIVE CORPORATE SOCIAL RESPONSIBILITY                   Non-Voting
       REPORT

3      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          Against                        Against

4      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

5.1    ELECT CARMEN FERNANDEZ ROZADO AS DIRECTOR                 Mgmt          For                            For

5.2    ELECT JOSE ELADIO SECO DOMINGUEZ AS                       Mgmt          For                            For
       DIRECTOR

5.3    ELECT MARCELINO FERNANDEZ VERDES AS                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

6      RENEW APPOINTMENT OF DELOITTE AS AUDITOR                  Mgmt          For                            For

7.1    AMEND ARTICLE 19 RE: BOARD COMMITTEES                     Mgmt          For                            For

7.2    AMEND ARTICLE 22 RE: APPOINTMENTS COMMITTEE               Mgmt          For                            For

7.3    AMEND ARTICLE 23 RE: BOARD COMMITTEES                     Mgmt          For                            For

7.4    ADD ARTICLE 22 BIS RE: REMUNERATION                       Mgmt          For                            For
       COMMITTEE

8      AUTHORIZE CAPITALIZATION OF RESERVES FOR                  Mgmt          For                            For
       SCRIP DIVIDENDS

9      AUTHORIZE SHARE REPURCHASE AND CAPITAL                    Mgmt          For                            For
       REDUCTION VIA AMORTIZATION OF REPURCHASED
       SHARES

10     APPROVE STOCK OPTION PLAN                                 Mgmt          For                            For

11     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   SHAREHOLDERS HOLDING LESS THAN "100" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 04 MAY 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ADECCO SA, OPFIKON                                                                          Agenda Number:  707862086
--------------------------------------------------------------------------------------------------------------------------
        Security:  H00392318
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  CH0012138605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REPORT 2016                        Mgmt          For                            For

1.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       2016

2.1    APPROPRIATION OF AVAILABLE EARNINGS 2016                  Mgmt          For                            For
       AND DIVIDEND: CHF 1.50 PER REGISTERED SHARE

2.2    CAPITAL REDUCTION THROUGH NOMINAL VALUE                   Mgmt          For                            For
       REDUCTION

2.3    AMENDMENT TO THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       RELATED TO THE CAPITAL REDUCTION

3      GRANTING OF DISCHARGE TO THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND OF THE EXECUTIVE
       COMMITTEE

4.1    APPROVAL OF MAXIMUM TOTAL AMOUNT OF                       Mgmt          For                            For
       REMUNERATION OF THE BOARD OF DIRECTORS

4.2    APPROVAL OF MAXIMUM TOTAL AMOUNT OF                       Mgmt          For                            For
       REMUNERATION OF THE EXECUTIVE COMMITTEE

5.1.1  RE-ELECTION OF ROLF DOERIG AS MEMBER AND                  Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

5.1.2  RE-ELECTION OF JEAN-CHRISTOPHE DESLARZES AS               Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTOR

5.1.3  RE-ELECTION OF ALEXANDER GUT AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTOR

5.1.4  RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTOR

5.1.5  RE-ELECTION OF DAVID PRINCE AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTOR

5.1.6  RE-ELECTION OF WANDA RAPACZYNSKI AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTOR

5.1.7  RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTOR

5.1.8  ELECTION OF ARIANE GORIN AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTOR

5.2.1  RE-ELECTION OF ALEXANDER GUT OF THE                       Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.2  RE-ELECTION OF JEAN-CHRISTOPHE DESLARZES OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.2.3  RE-ELECTION OF WANDA RAPACZYNSKI OF THE                   Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.4  ELECTION OF KATHLEEN TAYLOR OF THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

5.3    RE-ELECTION OF THE INDEPENDENT PROXY                      Mgmt          For                            For
       REPRESENTATIVE / ANDREAS G. KELLER

5.4    RE-ELECTION OF ERNST AND YOUNG LTD, ZURICH                Mgmt          For                            For

6.1    PARTIAL DELETION OF CONDITIONAL CAPITAL                   Mgmt          For                            For

6.2    CREATION OF AUTHORIZED CAPITAL                            Mgmt          For                            For

7      AMENDMENT OF ART. 16 PARA. 1 OF THE                       Mgmt          For                            For
       ARTICLES OF INCORPORATION (MAXIMUM NUMBER
       OF BOARD MEMBERS)

8      AMENDMENT OF ART. 1 PARA. 2 OF THE ARTICLES               Mgmt          For                            For
       OF INCORPORATION (CHANGE OF REGISTERED
       OFFICE FROM OPFIKON (ZURICH) TO ZURICH)

CMMT   04 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 5.1.1 TO 5.4. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AEGON NV, DEN HAAG                                                                          Agenda Number:  707977471
--------------------------------------------------------------------------------------------------------------------------
        Security:  N00927298
    Meeting Type:  AGM
    Meeting Date:  19-May-2017
          Ticker:
            ISIN:  NL0000303709
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      PRESENTATION ON THE COURSE OF BUSINESS IN                 Non-Voting
       2016

3.1    RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3.2    DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

3.3    DISCUSS FINANCIAL STATEMENTS AND RECEIVE                  Non-Voting
       AUDITORS' REPORTS

3.4    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

3.5    APPROVE DIVIDENDS OF EUR 0.26 PER COMMON                  Mgmt          For                            For
       SHARE AND EUR 0.00650 PER COMMON SHARE B

4      RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 Mgmt          For                            For

5.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

5.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

6.1    REELECT DONA YOUNG TO SUPERVISORY BOARD                   Mgmt          For                            For

6.2    ELECT WILLIAM CONNELLY TO SUPERVISORY BOARD               Mgmt          For                            For

6.3    ELECT MARK ELLMAN TO SUPERVISORY BOARD                    Mgmt          For                            For

7.1    ELECT MATTHEW RIDER TO MANAGEMENT BOARD                   Mgmt          For                            For

8.1    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL PLUS
       ADDITIONAL 10 PERCENT IN CASE OF
       TAKEOVER/MERGER

8.2    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

8.3    AUTHORIZE BOARD TO ISSUE SHARES UP TO 1                   Mgmt          For                            For
       PERCENT OF ISSUED CAPITAL UNDER INCENTIVE
       PLANS

8.4    AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

9      OTHER BUSINESS                                            Non-Voting

10     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 AMADA HOLDINGS CO.,LTD.                                                                     Agenda Number:  708274395
--------------------------------------------------------------------------------------------------------------------------
        Security:  J01218106
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3122800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Okamoto, Mitsuo                        Mgmt          For                            For

2.2    Appoint a Director Isobe, Tsutomu                         Mgmt          For                            For

2.3    Appoint a Director Abe, Atsushige                         Mgmt          For                            For

2.4    Appoint a Director Shibata, Kotaro                        Mgmt          For                            For

2.5    Appoint a Director Kudo, Hidekazu                         Mgmt          For                            For

2.6    Appoint a Director Mazuka, Michiyoshi                     Mgmt          For                            For

2.7    Appoint a Director Chino, Toshitake                       Mgmt          For                            For

2.8    Appoint a Director Miyoshi, Hidekazu                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ito, Katsuhide                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Nishiura, Seiji               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Murata, Makoto

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AMADEUS IT GROUP, S.A                                                                       Agenda Number:  708174038
--------------------------------------------------------------------------------------------------------------------------
        Security:  E04908112
    Meeting Type:  OGM
    Meeting Date:  14-Jun-2017
          Ticker:
            ISIN:  ES0109067019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 15 JUNE 2017 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "300" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE ANNUAL ACCOUNTS - BALANCE SHEET, PROFIT
       AND LOSS ACCOUNT, STATEMENT OF CHANGES IN
       EQUITY IN THE PERIOD, CASH FLOW STATEMENT
       AND ANNUAL REPORT - AND DIRECTORS REPORT OF
       THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS
       AND CONSOLIDATED DIRECTORS REPORT OF ITS
       GROUP OF COMPANIES, ALL OF THEM RELATED TO
       THE FINANCIAL YEAR CLOSED AS OF 31 DECEMBER
       2016

2      APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON               Mgmt          For                            For
       THE ALLOCATION OF 2016 RESULTS OF THE
       COMPANY AND DISTRIBUTION OF DIVIDENDS

3      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE MANAGEMENT CARRIED OUT BY THE BOARD OF
       DIRECTORS FOR THE YEAR CLOSED AS OF 31
       DECEMBER 2016

4      RENEWAL OF THE APPOINTMENT OF AUDITORS FOR                Mgmt          For                            For
       THE COMPANY AND ITS CONSOLIDATED GROUP FOR
       THE FINANCIAL YEAR TO BE CLOSED ON 31
       DECEMBER 2017: DELOITTE

5.1    APPOINTMENT OF MR. NICOLAS HUSS, AS                       Mgmt          For                            For
       INDEPENDENT DIRECTOR, FOR A TERM OF THREE
       YEARS

5.2    RE-ELECTION OF MR. JOSE ANTONIO TAZON                     Mgmt          Against                        Against
       GARCIA, AS INDEPENDENT DIRECTOR, FOR A TERM
       OF ONE YEAR

5.3    RE-ELECTION OF MR. LUIS MAROTO CAMINO, AS                 Mgmt          For                            For
       EXECUTIVE DIRECTOR, FOR A TERM OF ONE YEAR

5.4    RE-ELECTION OF MR. DAVID GORDON COMYN                     Mgmt          For                            For
       WEBSTER, AS INDEPENDENT DIRECTOR, FOR A
       TERM OF ONE YEAR

5.5    RE-ELECTION OF MR. PIERRE-HENRI GOURGEON,                 Mgmt          For                            For
       AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE
       YEAR

5.6    RE-ELECTION OF MR. GUILLERMO DE LA DEHESA                 Mgmt          For                            For
       ROMERO, AS INDEPENDENT DIRECTOR, FOR A TERM
       OF ONE YEAR

5.7    RE-ELECTION OF DAME CLARA FURSE, AS                       Mgmt          For                            For
       INDEPENDENT DIRECTOR, FOR A TERM OF ONE
       YEAR

5.8    RE-ELECTION OF MR. FRANCESCO LOREDAN, AS                  Mgmt          Against                        Against
       "OTHER EXTERNAL" DIRECTOR, FOR A TERM OF
       ONE YEAR

5.9    RE-ELECTION OF MR. STUART MCALPINE, AS                    Mgmt          Against                        Against
       "OTHER EXTERNAL" DIRECTOR, FOR A TERM OF
       ONE YEAR

5.10   RE-ELECTION OF MR. MARC VERSPYCK, AS "OTHER               Mgmt          Against                        Against
       EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR

5.11   RE-ELECTION OF DR. ROLAND BUSCH, AS "OTHER                Mgmt          Against                        Against
       EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR

6      ANNUAL REPORT ON DIRECTORS REMUNERATION,                  Mgmt          For                            For
       FOR AN ADVISORY VOTE THEREON, AS PER
       ARTICLE 541.4 OF THE SPANISH CAPITAL
       COMPANIES ACT

7      APPROVAL OF THE REMUNERATION OF THE MEMBERS               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, IN THEIR
       CAPACITY AS SUCH, FOR FINANCIAL YEAR 2017

8      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, WITH POWER OF SUBSTITUTION, FOR
       THE FULL FORMALISATION, INTERPRETATION,
       REMEDY AND IMPLEMENTATION OF THE
       RESOLUTIONS TO BE ADOPTED BY THE GENERAL
       SHAREHOLDERS' MEETING




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLC, LONDON                                                                  Agenda Number:  707832590
--------------------------------------------------------------------------------------------------------------------------
        Security:  G03764134
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2017
          Ticker:
            ISIN:  GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

2      TO ELECT STEPHEN PEARCE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

3      TO ELECT NOLITHA FAKUDE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

4      TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT BYRON GROTE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT SIR PHILIP HAMPTON AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT MPHU RAMATLAPENG AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT JACK THOMPSON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

13     TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          For                            For
       THE COMPANY FOR THE ENSUING YEAR

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

15     TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For
       CONTAINED IN THE DIRECTORS REMUNERATION
       REPORT

16     TO APPROVE THE IMPLEMENTATION REPORT                      Mgmt          For                            For
       CONTAINED IN THE DIRECTORS REMUNERATION
       REPORT

17     TO APPROVE THAT THE MINIMUM NUMBER OF                     Mgmt          For                            For
       DIRECTORS BE REDUCED FROM TEN TO FIVE

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

19     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

20     TO AUTHORISE THE PURCHASE OF OWN SHARES                   Mgmt          For                            For

21     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS (OTHER THAN AN AGM) ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE

CMMT   15 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 7 AND 12. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES                                                       Agenda Number:  707344002
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6399C107
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2016
          Ticker:
            ISIN:  BE0003793107
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY,
       THE TRANSACTION, INCLUDING THE ACQUISITION
       BY AB INBEV OF THE SHARES OF NEWBELCO AT A
       PRICE OF GBP 0.45 EACH UNDER THE BELGIAN
       OFFER, FOR A VALUE EXCEEDING ONE THIRD OF
       THE CONSOLIDATED ASSETS OF AB INBEV

2      ACKNOWLEDGEMENT BY THE SHAREHOLDERS OF THE                Non-Voting
       FOLLOWING DOCUMENTS, OF WHICH THEY CAN
       OBTAIN A COPY FREE OF CHARGE: THE COMMON
       DRAFT TERMS OF MERGER DRAWN UP BY THE
       BOARDS OF DIRECTORS OF THE MERGING
       COMPANIES IN ACCORDANCE WITH ARTICLE 693 OF
       THE BELGIAN COMPANIES CODE (THE "MERGER
       TERMS"); THE REPORT PREPARED BY THE BOARD
       OF DIRECTORS OF THE COMPANY IN ACCORDANCE
       WITH ARTICLE 694 OF THE BELGIAN COMPANIES
       CODE; THE REPORT PREPARED BY THE STATUTORY
       AUDITOR OF THE COMPANY IN ACCORDANCE WITH
       ARTICLE 695 OF THE BELGIAN COMPANIES CODE

3      COMMUNICATION REGARDING SIGNIFICANT CHANGES               Non-Voting
       IN THE ASSETS AND LIABILITIES OF THE
       MERGING COMPANIES BETWEEN THE DATE OF THE
       MERGER TERMS AND THE DATE OF THE
       SHAREHOLDERS' MEETING, IN ACCORDANCE WITH
       ARTICLE 696 OF THE BELGIAN COMPANIES CODE

4      APPROVE (I) THE MERGER TERMS, (II) THE                    Mgmt          For                            For
       BELGIAN MERGER, SUBJECT TO THE CONDITIONS
       SET OUT IN THE MERGER TERMS AND EFFECTIVE
       UPON PASSING OF THE FINAL NOTARIAL DEED,
       AND (III) THE DISSOLUTION WITHOUT
       LIQUIDATION OF AB INBEV UPON COMPLETION OF
       THE BELGIAN MERGER

5      APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY,
       (I) THE DELISTING OF THE SECURITIES OF THE
       COMPANY FROM EURONEXT BRUSSELS, (II) THE
       DELISTING OF THE SECURITIES OF THE COMPANY
       FROM THE JOHANNESBURG STOCK EXCHANGE, AND
       (III) THE CANCELLATION OF THE REGISTRATION
       OF THE SECURITIES OF THE COMPANY WITH THE
       NATIONAL SECURITIES REGISTRY (RNV)
       MAINTAINED BY THE MEXICAN SECURITIES AND
       BANKING COMMISSION (COMISION NACIONAL
       BANCARIA Y DE VALORES OR CNBV) AND THE
       DELISTING OF SUCH SECURITIES FROM THE BOLSA
       MEXICANA DE VALORES, S.A.B. DE C.V. (BMV),
       ALL SUCH DELISTINGS AND CANCELLATION OF
       REGISTRATION SUBJECT TO AND WITH EFFECT AS
       OF COMPLETION OF THE BELGIAN MERGER

6      APPROVE THE DELEGATION OF POWERS TO: (I)                  Mgmt          For                            For
       ANY DIRECTOR OF THE COMPANY FROM TIME TO
       TIME, SABINE CHALMERS, LUCAS LIRA, BENOIT
       LOORE, ANN RANDON, PATRICIA FRIZO, GERT
       BOULANGE, JAN VANDERMEERSCH, PHILIP GORIS
       AND ROMANIE DENDOOVEN (EACH AN "AUTHORISED
       PERSON"), EACH ACTING TOGETHER WITH ANOTHER
       AUTHORISED PERSON, TO ACKNOWLEDGE BY
       NOTARIAL DEED THE COMPLETION OF THE BELGIAN
       MERGER AFTER COMPLETION OF THE CONDITIONS
       PRECEDENT SET OUT IN THE MERGER TERMS; (II)
       THE BOARD OF DIRECTORS FOR THE
       IMPLEMENTATION OF THE RESOLUTIONS PASSED;
       AND (III) BENOIT LOORE, ANN RANDON,
       PATRICIA FRIZO, GERT BOULANGE, JAN
       VANDERMEERSCH, PHILIP GORIS, ROMANIE
       DENDOOVEN, PHILIP VAN NEVEL AND ELS DE
       TROYER, EACH ACTING ALONE AND WITH POWER TO
       SUB-DELEGATE, THE POWER TO PROCEED TO ALL
       FORMALITIES AT A BUSINESS DESK IN ORDER TO
       PERFORM THE INSCRIPTION AND/OR THE
       MODIFICATION OF THE COMPANY'S DATA IN THE
       CROSSROAD BANK OF LEGAL ENTITIES AND, IF
       NECESSARY, AT THE ADMINISTRATION FOR THE
       VALUE ADDED TAX




--------------------------------------------------------------------------------------------------------------------------
 APERAM S.A., LUXEMBOURG                                                                     Agenda Number:  708039311
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0187K107
    Meeting Type:  MIX
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  LU0569974404
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE DIRECTORS' AND AUDITORS' SPECIAL                  Non-Voting
       REPORTS

A.I    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

A.II   APPROVE FINANCIAL STATEMENTS OF THE PARENT                Mgmt          For                            For
       COMPANY

A.III  APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

A.IV   APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

A.V    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

A.VI   REELECT LAURENCE MULLIEZ AS DIRECTOR                      Mgmt          For                            For

A.VII  REELECT JOSEPH GREENWELL AS DIRECTOR                      Mgmt          For                            For

AVIII  APPOINTMENT OF DELOITTE AS AUDITORS                       Mgmt          For                            For

A.IX   APPROVE 2017 PERFORMANCE SHARE UNIT PLAN                  Mgmt          For                            For

E.I    APPROVE REDUCTION IN SHARE CAPITAL                        Mgmt          For                            For

E.II   AMEND ARTICLES RE: REFLECT CHANGES IN                     Mgmt          For                            For
       LUXEMBOURG COMPANY LAW: IT IS PROPOSED TO
       CHANGE THE ARTICL ES OF ASSOCIATION IN
       RESPECT OF THE FOLLOWING SUBJECTS: AMEND
       ARTICLES 4, 5, 7, 8, 9, 11, 13 AND 14 AS PR
       OPOSED IN THE AMENDED ARTICLES OF A
       SSOCIATION OF THE COMPANY

E.III  AMEND ARTICLES RE: DEMATERIALIZATION OF                   Mgmt          For                            For
       SHARES: THE EXTRAORDINARY GENERAL MEETING
       RESOLVES TO: (A) APPROVE THE COMPULSORY
       DEMATERIALISATION OF ALL THE SHARES IN THE
       COMPANY IN ACCORDANCE WITH THE LAW OF 6 TH
       APRIL 2013 ON DEMATERIALISED SECURITIES
       (THE DE MATERIALISATION ) (B) DELEGATE
       POWERTO THE BOARD OF DIRECTORS TO DETERMINE
       THE EFFECTIVE DATE (I.E. THE DATE ON WHICH
       THE DEMATERIALISATION BECOMES EFFECTIVE),
       AND TO IMPLEMENT THE DEMATERIALISATION AND
       PROCEED TO ANY FORMALITY AND TAKE ANY
       ACTION IN RELATION TO THE DEMATERIALISATION
       INCLUDING THE POWER TO RECORD THE RESULTING
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY BEFORE A NOTARY AND IN
       PARTICULAR TO REMOVE ARTICLES 6.0 AND 6.9,
       FROM THE ARTICLES OF ASSOCIATION AFTER THE
       EFFECTIVE DATE OR AFTER THE IMPLEMENTATION
       OF THE COMPULSORY DATE OF NON-CONVERTED
       SHARES AS SET FORTH IN THE ARTICLES OF
       ASSOCIATION OF THE COMPANY (C) AMEND
       ARTICLE 6 AS PROPOSED IN THE AMENDED
       ARTICLES OF ASSOCIATION OF THE COMPANY

CMMT   24 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTIONS FROM S.I TO S.III; E.I TO
       E.III. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ARCELORMITTAL SA, LUXEMBOURG                                                                Agenda Number:  708082261
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0302D129
    Meeting Type:  MIX
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  LU0323134006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID'S 757567 AND 752671 AS THERE IS
       ONLY ONE MIX MEETING FOR THIS ISIN. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      PRESENTATION OF THE MANAGEMENT REPORT OF                  Non-Voting
       THE BOARD OF DIRECTORS (THE "BOARD OF
       DIRECTORS") AND THE REPORTS OF THE
       INDEPENDENT AUDITOR ON THE FINANCIAL
       STATEMENTS OF THE COMPANY (THE "PARENT
       COMPANY FINANCIAL STATEMENTS") AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       ARCELORMITTAL GROUP (THE "CONSOLIDATED
       FINANCIAL STATEMENTS") FOR THE FINANCIAL
       YEAR 2016 IN EACH CASE PREPARED IN
       ACCORDANCE WITH THE INTERNATIONAL FINANCIAL
       REPORTING STANDARDS ("IFRS") AS ADOPTED BY
       THE EUROPEAN UNION

A.I    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2016

A.II   APPROVAL OF THE PARENT COMPANY FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2016

A.III  ALLOCATION OF RESULTS AND DETERMINATION OF                Mgmt          For                            For
       THE DIVIDEND

A.IV   APPROVE THE REMUNERATION OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS IN RELATION TO THE
       FINANCIAL YEAR 2016

A.V    DISCHARGE OF THE DIRECTORS.                               Mgmt          For                            For

A.VI   REELECTION OF MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS: LAKSHMI N. MITTAL

A.VII  REELECTION OF MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS: BRUNO LAFONT

AVIII  REELECTION OF MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS: MICHEL WURTH

A.IX   APPOINTMENT OF AN INDEPENDENT AUDITOR IN                  Mgmt          For                            For
       RELATION TO THE PARENT COMPANY FINANCIAL
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2016

A.X    AUTHORISATION OF GRANTS OF SHARE BASED                    Mgmt          For                            For
       INCENTIVES

E.I    DECISION TO EFFECT A SHARE CONSOLIDATION                  Mgmt          For                            For
       WITH RESPECT TO ALL OUTSTANDING SHARES OF
       THE COMPANY BY MEANS OF A 1-FOR-3 REVERSE
       STOCK SPLIT ON THE EFFECTIVE DATE (AS
       DEFINED BELOW) AND TO AMEND ARTICLE 5.1 OF
       THE ARTICLES OF ASSOCIATION ACCORDINGLY
       (THE "REVERSE STOCK SPLIT")

E.II   DECISION TO ADJUST, RENEW AND EXTEND THE                  Mgmt          For                            For
       SCOPE OF THE AUTHORISED SHARE CAPITAL OF
       THE COMPANY, TO AUTHORISE THE BOARD OF
       DIRECTORS TO LIMIT OR CANCEL THE
       PREFERENTIAL SUBSCRIPTION RIGHT OF EXISTING
       SHAREHOLDERS AND TO AMEND ARTICLES 5.2 AND
       5.5 OF THE ARTICLES OF ASSOCIATION
       ACCORDINGLY

E.III  DECISION TO AMEND ARTICLES 4, 5, 7, 8, 9,                 Mgmt          For                            For
       11, 13, 14 AND 15 OF THE ARTICLES OF
       ASSOCIATION TO REFLECT RECENT CHANGES IN
       LUXEMBOURG LAW

E.IV   APPROVAL OF THE COMPULSORY                                Mgmt          For                            For
       DEMATERIALISATION OF ALL THE SHARES IN THE
       COMPANY IN ACCORDANCE WITH THE LAW OF 6TH
       APRIL 2013 ON DEMATERIALISED SECURITIES AND
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS TO INTER ALIA DETERMINE THE
       EFFECTIVE DATE OF SUCH COMPULSORY
       DEMATERIALISATION




--------------------------------------------------------------------------------------------------------------------------
 ARKEMA SA, COLOMBES                                                                         Agenda Number:  708140619
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0392W125
    Meeting Type:  MIX
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  FR0010313833
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 743951 DUE TO ADDITION OF
       RESOLUTION A. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0322/201703221700642.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016 AND SETTING OF THE
       DIVIDEND: EUR 2.05 PER SHARE

O.4    APPROVAL OF THE STATUTORY AUDITORS' REPORT                Mgmt          For                            For
       PURSUANT TO THE REGULATED AGREEMENTS AND
       COMMITMENTS IN ARTICLES L.225-38 AND
       FOLLOWING THE FRENCH COMMERCIAL CODE

O.5    RATIFICATION OF THE COOPTATION OF MRS                     Mgmt          For                            For
       MARIE-JOSE DONSION AS DIRECTOR

O.6    RENEWAL OF THE TERM OF MR MARC PANDRAUD AS                Mgmt          For                            For
       DIRECTOR

O.7    RENEWAL OF THE TERM OF MR THIERRY MORIN AS                Mgmt          For                            For
       DIRECTOR

O.8    APPOINTMENT OF MS YANNICK ASSOUAD AS                      Mgmt          For                            For
       DIRECTOR

O.9    APPROVAL OF THE PRINCIPLES AND DETERMINING                Mgmt          For                            For
       CRITERIA FOR THE ALLOCATION AND DESIGNATION
       OF THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS COMPOSING THE TOTAL COMPENSATION
       AND BENEFITS OF EVERY KIND DUE TO THE CHIEF
       EXECUTIVE OFFICER

O.10   SHAREHOLDER CONSULTATION ON THE                           Mgmt          For                            For
       COMPENSATION OWED OR PAID TO THE CHIEF
       EXECUTIVE OFFICER IN 2016

O.11   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR DURATION OF 18 MONTHS, TO
       TRADE IN COMPANY SHARES

E.12   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR DURATION OF 24 MONTHS, TO
       REDUCE THE SHARE CAPITAL BY MEANS OF SHARE
       CANCELLATION

E.13   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPROVE STOCK
       DIVIDEND PROGRAM (CASH OR SHARES)




--------------------------------------------------------------------------------------------------------------------------
 ASAHI GLASS COMPANY,LIMITED                                                                 Agenda Number:  707814009
--------------------------------------------------------------------------------------------------------------------------
        Security:  J02394120
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  JP3112000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Approve Share Consolidation                               Mgmt          For                            For

3.1    Appoint a Director Ishimura, Kazuhiko                     Mgmt          For                            For

3.2    Appoint a Director Shimamura, Takuya                      Mgmt          For                            For

3.3    Appoint a Director Hirai, Yoshinori                       Mgmt          For                            For

3.4    Appoint a Director Miyaji, Shinji                         Mgmt          For                            For

3.5    Appoint a Director Kimura, Hiroshi                        Mgmt          For                            For

3.6    Appoint a Director Egawa, Masako                          Mgmt          For                            For

3.7    Appoint a Director Hasegawa, Yasuchika                    Mgmt          For                            For

4      Appoint a Corporate Auditor Tatsuno, Tetsuo               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASHMORE GROUP PLC, LONDON                                                                   Agenda Number:  707408933
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0609C101
    Meeting Type:  AGM
    Meeting Date:  21-Oct-2016
          Ticker:
            ISIN:  GB00B132NW22
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORT AND                       Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2016

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 30 JUNE 2016 OF 12.1 PENCE PER
       ORDINARY SHARE

3      TO RE-ELECT MARK COOMBS AS A DIRECTOR                     Mgmt          For                            For

4      TO RE-ELECT TOM SHIPPEY AS A DIRECTOR                     Mgmt          For                            For

5      TO RE-ELECT PETER GIBBS AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT SIMON FRASER AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT DAME ANNE PRINGLE AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT DAVID BENNETT AS A DIRECTOR                   Mgmt          For                            For

9      TO ELECT CLIVE ADAMSON AS A DIRECTOR                      Mgmt          For                            For

10     TO APPROVE THE REMUNERATION REPORT SET OUT                Mgmt          Against                        Against
       IN THE REPORT AND ACCOUNTS FOR THE YEAR
       ENDED 30 JUNE 2016

11     TO RE-APPOINT KPMG LLP AS AUDITORS                        Mgmt          For                            For

12     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

13     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       POLITICAL EXPENDITURE

14     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

15     TO AUTHORISE THE DIS-APPLICATION OF                       Mgmt          For                            For
       PRE-EMPTION RIGHTS UP TO 35,368,623 SHARES

16     TO AUTHORISE THE DIS-APPLICATION OF                       Mgmt          For                            For
       PRE-EMPTION RIGHTS UP TO A FURTHER
       35,368,623 SHARES

17     TO AUTHORISE MARKET PURCHASES OF SHARES                   Mgmt          For                            For

18     TO APPROVE THE RENEWAL OF THE WAIVER OF THE               Mgmt          Against                        Against
       OBLIGATION UNDER RULE 9 OF THE TAKEOVER
       CODE

19     TO REDUCE THE NOTICE PERIOD FOR GENERAL                   Mgmt          For                            For
       MEETINGS OTHER THAN AN ANNUAL GENERAL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 ASR NEDERLAND N.V.                                                                          Agenda Number:  708053385
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0709G103
    Meeting Type:  AGM
    Meeting Date:  31-May-2017
          Ticker:
            ISIN:  NL0011872643
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

4.A    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

4.B    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

4.C    APPROVE DIVIDENDS OF EUR 1.27 PER SHARE                   Mgmt          For                            For

5.A    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

5.B    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

6.A    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL

6.B    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

6.C    AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

7      APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For

8      ALLOW QUESTIONS                                           Non-Voting

9      CLOSE MEETING                                             Non-Voting

CMMT   24 APR 2017: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM OGM TO AGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ASTELLAS PHARMA INC.                                                                        Agenda Number:  708233767
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03393105
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2017
          Ticker:
            ISIN:  JP3942400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hatanaka, Yoshihiko                    Mgmt          For                            For

2.2    Appoint a Director Yasukawa, Kenji                        Mgmt          For                            For

2.3    Appoint a Director Okajima, Etsuko                        Mgmt          For                            For

2.4    Appoint a Director Aizawa, Yoshiharu                      Mgmt          For                            For

2.5    Appoint a Director Sekiyama, Mamoru                       Mgmt          For                            For

2.6    Appoint a Director Yamagami, Keiko                        Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ATLAS COPCO AB, NACKA                                                                       Agenda Number:  707871198
--------------------------------------------------------------------------------------------------------------------------
        Security:  W10020324
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  SE0006886750
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ELECTION OF                    Non-Voting
       CHAIR: THAT HANS STRABERG IS ELECTED CHAIR
       OF THE MEETING

2      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

3      APPROVAL OF AGENDA                                        Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       PROPERLY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ANNUAL REPORT AND THE
       CONSOLIDATED AUDITOR'S REPORT

7      THE PRESIDENT & CEO'S SPEECH AND QUESTIONS                Non-Voting
       FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS
       AND THE MANAGEMENT

8.A    DECISION REGARDING: APPROVAL OF THE PROFIT                Mgmt          For                            For
       AND LOSS ACCOUNT AND THE BALANCE SHEET AND
       THE CONSOLIDATED PROFIT AND LOSS ACCOUNT
       AND THE CONSOLIDATED BALANCE SHEET

8.B    DECISION REGARDING: DISCHARGE FROM                        Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND THE
       PRESIDENT & CEO

8.C    DECISION REGARDING: THE ALLOCATION OF THE                 Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE APPROVED
       BALANCE SHEET: THE BOARD PROPOSES THAT THE
       DIVIDEND FOR 2016 IS DECIDED TO BE SEK 6.80
       PER SHARE TO BE PAID IN TWO EQUAL
       INSTALMENTS OF SEK 3.40

8.D    DECISION REGARDING: RECORD DATE FOR                       Mgmt          For                            For
       DIVIDEND

9.A    DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTY MEMBERS: THAT NINE BOARD
       MEMBERS BE ELECTED

9.B    DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For                            For
       DEPUTY AUDITORS OR REGISTERED AUDITING
       COMPANY: THAT ONE REGISTERED AUDITING
       COMPANY BE ELECTED

10.A   ELECTION OF BOARD MEMBERS: THAT THE                       Mgmt          Against                        Against
       FOLLOWING BOARD MEMBERS ARE RE-ELECTED:
       GUNILLA BERG, STAFFAN BOHMAN, JOHAN
       FORSSELL, SABINE NEUSS, HANS STRABERG,
       ANDERS ULLBERG AND PETER WALLENBERG JR AND
       NEW ELECTION OF TINA DONIKOWSKI AND MATS
       RAHMSTROM

10.B   ELECTION OF CHAIR OF THE BOARD: THAT HANS                 Mgmt          Against                        Against
       STRABERG IS ELECTED CHAIR OF THE BOARD

10.C   ELECTION OF AUDITORS AND DEPUTY AUDITORS OR               Mgmt          For                            For
       REGISTERED AUDITING COMPANY: THAT DELOITTE
       AB IS RE-ELECTED AS THE AUDITING COMPANY
       WHICH ALSO IS THE AUDIT COMMITTEE'S
       RECOMMENDATION

11.A   DETERMINING THE REMUNERATION, IN CASH OR                  Mgmt          For                            For
       PARTIALLY IN THE FORM OF SYNTHETIC SHARES,
       TO THE BOARD OF DIRECTORS, AND THE
       REMUNERATION TO ITS COMMITTEES

11.B   DETERMINING THE REMUNERATION, TO THE                      Mgmt          For                            For
       AUDITORS OR REGISTERED AUDITING COMPANY

12.A   THE BOARD'S PROPOSAL REGARDING GUIDING                    Mgmt          For                            For
       PRINCIPLES FOR THE REMUNERATION OF SENIOR
       EXECUTIVES

12.B   THE BOARD'S PROPOSAL REGARDING A                          Mgmt          For                            For
       PERFORMANCE BASED PERSONNEL OPTION PLAN FOR
       2017

13.A   THE BOARD'S PROPOSAL REGARDING MANDATES TO                Mgmt          For                            For
       ACQUIRE SERIES A SHARES RELATED TO
       PERSONNEL OPTION PLAN FOR 2017

13.B   THE BOARD'S PROPOSAL REGARDING MANDATES TO                Mgmt          For                            For
       ACQUIRE SERIES A SHARES RELATED TO
       REMUNERATION IN THE FORM OF SYNTHETIC
       SHARES

13.C   THE BOARD'S PROPOSAL REGARDING MANDATES TO                Mgmt          For                            For
       TRANSFER SERIES A SHARES RELATED TO
       PERSONNEL OPTION PLAN FOR 2017

13.D   THE BOARD'S PROPOSAL REGARDING MANDATES TO                Mgmt          For                            For
       SELL SERIES A SHARES TO COVER COSTS RELATED
       TO SYNTHETIC SHARES TO BOARD MEMBERS

13.E   THE BOARD'S PROPOSAL REGARDING MANDATES TO                Mgmt          For                            For
       SELL SERIES A AND B SHARES TO COVER COSTS
       IN RELATION TO THE PERFORMANCE BASED
       PERSONNEL OPTION PLANS FOR 2012, 2013 AND
       2014

14     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR                                          Agenda Number:  707596613
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q09504137
    Meeting Type:  AGM
    Meeting Date:  16-Dec-2016
          Ticker:
            ISIN:  AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

3      GRANT OF PERFORMANCE RIGHTS TO MR S C                     Mgmt          For                            For
       ELLIOTT

4.A    ELECTION OF BOARD ENDORSED CANDIDATE: MS S                Mgmt          For                            For
       J HALTON AO PSM

4.B    RE-ELECTION OF BOARD ENDORSED CANDIDATE: MR               Mgmt          For                            For
       G R LIEBELT




--------------------------------------------------------------------------------------------------------------------------
 AVIVA PLC, LONDON                                                                           Agenda Number:  707936639
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0683Q109
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  GB0002162385
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT                            Mgmt          For                            For

3      FINAL DIVIDEND                                            Mgmt          For                            For

4      TO ELECT KEITH WILLIAMS                                   Mgmt          For                            For

5      TO RE-ELECT CLAUDIA ARNEY                                 Mgmt          For                            For

6      TO RE-ELECT GLYN BARKER                                   Mgmt          For                            For

7      TO RE-ELECT ANDY BRIGGS                                   Mgmt          For                            For

8      TO RE-ELECT PATRICIA CROSS                                Mgmt          For                            For

9      TO RE-ELECT BELEN ROMANA GARCIA                           Mgmt          For                            For

10     TO RE-ELECT MICHAEL HAWKER                                Mgmt          For                            For

11     TO RE-ELECT MICHAEL MIRE                                  Mgmt          For                            For

12     TO RE-ELECT SIR ADRIAN MONTAGUE                           Mgmt          For                            For

13     TO RE-ELECT TOM STODDARD                                  Mgmt          For                            For

14     TO RE-ELECT MARK WILSON                                   Mgmt          For                            For

15     TO RE-APPOINT, AS                                         Mgmt          For                            For
       AUDITOR,PRICEWATERHOUSECOOPERS LLP

16     AUDITOR'S REMUNERATION                                    Mgmt          For                            For

17     POLITICAL DONATIONS                                       Mgmt          For                            For

18     AVIVA PLC SAVINGS RELATED SHARE OPTION                    Mgmt          For                            For
       SCHEME 2017

19     AUTHORITY TO ALLOT ORDINARY SHARES                        Mgmt          For                            For

20     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

21     DISAPPLICATION OF PRE-EMPTION RIGHTS -                    Mgmt          For                            For
       SPECIFIED CAPITAL PROJECTS

22     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

23     AUTHORITY TO PURCHASE 8 3/4% PREFERENCE                   Mgmt          For                            For
       SHARES

24     AUTHORITY TO PURCHASE 8 3/8% PREFERENCE                   Mgmt          For                            For
       SHARES

25     14 DAYS' NOTICE FOR GENERAL MEETINGS                      Mgmt          For                            For

26     AUTHORITY TO ALLOT SHARES-SOLVENCY II                     Mgmt          For                            For
       INSTRUMENTS

27     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For
       SOLVENCY II INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 AXA SA, PARIS                                                                               Agenda Number:  707791807
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06106102
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  FR0000120628
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0224/201702241700322.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE 2016 FINANCIAL               Mgmt          For                            For
       YEAR AND SETTING OF THE DIVIDEND TO 1.16
       EURO PER SHARE

O.4    VOTE RELATING TO THE INDIVIDUAL                           Mgmt          For                            For
       REMUNERATION OF MR HENRI DE CASTRIES, CHIEF
       EXECUTIVE OFFICER UP TO 31 AUGUST 2016

O.5    VOTE RELATING TO THE INDIVIDUAL                           Mgmt          For                            For
       REMUNERATION OF MR DENIS DUVERNE, DEPUTY
       GENERAL MANAGER UP TO 31 AUGUST 2016

O.6    VOTE RELATING TO THE INDIVIDUAL                           Mgmt          For                            For
       REMUNERATION OF MR DENIS DUVERNE, PRESIDENT
       OF THE BOARD OF DIRECTORS SINCE 1 SEPTEMBER
       2016

O.7    VOTE RELATING TO THE REMUNERATION OF MR                   Mgmt          For                            For
       THOMAS BUBERL, MANAGING DIRECTOR SINCE 1
       SEPTEMBER 2016

O.8    APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       REMUNERATION POLICY THAT ARE APPLICABLE TO
       THE PRESIDENT OF THE BOARD OF DIRECTORS

O.9    APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       REMUNERATION POLICY THAT ARE APPLICABLE TO
       THE MANAGING DIRECTOR

O.10   APPROVAL OF THE SPECIAL REPORT OF THE                     Mgmt          For                            For
       STATUTORY AUDITORS IN RELATION TO THE
       REGULATED AGREEMENTS

O.11   APPROVAL OF REGULATED COMMITMENTS PURSUANT                Mgmt          For                            For
       TO ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE FOR THE BENEFIT OF MR
       THOMAS BUBERL IN TERMS OF SOCIAL WELFARE

O.12   APPROVAL OF REGULATED COMMITMENTS PURSUANT                Mgmt          For                            For
       TO ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE FOR THE BENEFIT OF MR
       THOMAS BUBERL IN THE EVENT OF THE
       TERMINATION OF HIS DUTIES, WITHIN THE
       CONTEXT OF THE COMPLIANCE OF THEIR
       SITUATION WITH THE RECOMMENDATIONS OF THE
       AFEP-MEDEF CODE

O.13   RENEWAL OF THE TERM OF MS DEANNA                          Mgmt          For                            For
       OPPENHEIMER AS DIRECTOR

O.14   RENEWAL OF THE TERM OF MR RAMON DE OLIVEIRA               Mgmt          For                            For
       AS DIRECTOR

O.15   RATIFICATION OF THE CO-OPTATION OF MR                     Mgmt          For                            For
       THOMAS BUBERL AS DIRECTOR

O.16   RATIFICATION OF THE CO-OPTATION OF MR ANDRE               Mgmt          For                            For
       FRANCOIS-PONCET AS DIRECTOR

O.17   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE THE COMPANY'S COMMON
       SHARES

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATING RESERVES, PROFITS
       OR PREMIUMS

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY OR ONE OF ITS SUBSIDIARIES, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT OF SHAREHOLDERS

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, WITHIN THE CONTEXT OF PUBLIC
       OFFERS

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, BY WAY OF PRIVATE PLACEMENTS
       PURSUANT TO ARTICLE L.411-2 II OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.22   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, IN THE EVENT OF ISSUANCE,
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
       OF SHAREHOLDERS, BY WAY OF PUBLIC OFFERS OR
       PRIVATE PLACEMENTS, TO SET THE ISSUE PRICE
       ACCORDING TO THE TERMS STIPULATED BY THE
       GENERAL MEETING, UP TO A LIMIT OF 10% OF
       THE SHARE CAPITAL

E.23   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY

E.24   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY, AS REMUNERATION FOR CONTRIBUTIONS
       IN KIND UP TO A LIMIT OF 10% OF THE SHARE
       CAPITAL, OUTSIDE OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

E.25   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, COMMON SHARES AS A RESULT OF
       THE ISSUANCE OF SECURITIES BY COMPANY
       SUBSIDIARIES GRANTING ACCESS TO COMMON
       SHARES TO BE ISSUED BY THE COMPANY

E.26   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITH RETENTION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, COMMON SHARES AS A RESULT OF
       THE ISSUANCE OF SECURITIES BY COMPANY
       SUBSIDIARIES GRANTING ACCESS TO COMMON
       SHARES TO BE ISSUED BY THE COMPANY

E.27   DELEGATION OF POWER GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR SECURITIES
       GRANTING ACCESS TO COMMON SHARES OF THE
       COMPANY THAT ARE RESERVED FOR THOSE
       ADHERING TO A COMPANY SAVINGS SCHEME,
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
       OF SHAREHOLDERS

E.28   DELEGATION OF POWER GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES, WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, FOR THE BENEFIT OF A
       DETERMINED CATEGORY OF BENEFICIARIES

E.29   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO GRANT SHARE PURCHASE OR
       SUBSCRIPTION OPTIONS TO ELIGIBLE EMPLOYEES
       AND EXECUTIVE OFFICERS OF THE AXA GROUP,
       INCLUDING THE WAIVER OF SHAREHOLDERS TO
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO
       SHARES TO BE ISSUED DUE TO THE EXERCISE OF
       THE SUBSCRIPTION OPTIONS

E.30   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING COMMON SHARES

E.31   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER SA, BOADILLA DEL MONTE                                                      Agenda Number:  707811495
--------------------------------------------------------------------------------------------------------------------------
        Security:  E19790109
    Meeting Type:  OGM
    Meeting Date:  06-Apr-2017
          Ticker:
            ISIN:  ES0113900J37
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 07 APR 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1.A    ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT:                 Mgmt          For                            For
       EXAMINATION AND, IF APPROPRIATE, APPROVAL
       OF THE ANNUAL ACCOUNTS (BALANCE SHEET,
       PROFIT AND LOSS STATEMENT, STATEMENT OF
       RECOGNISED INCOME AND EXPENSE, STATEMENT OF
       CHANGES IN TOTAL EQUITY, CASH FLOW
       STATEMENT, AND NOTES) OF BANCO SANTANDER,
       S.A. AND ITS CONSOLIDATED GROUP, ALL WITH
       RESPECT TO THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

1.B    ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT:                 Mgmt          For                            For
       EXAMINATION AND, IF APPROPRIATE, APPROVAL
       OF THE CORPORATE MANAGEMENT FOR FINANCIAL
       YEAR 2016

2      APPLICATION OF RESULTS OBTAINED DURING                    Mgmt          For                            For
       FINANCIAL YEAR 2016

3.A    RATIFICATION OF THE APPOINTMENT OF MS                     Mgmt          For                            For
       HOMAIRA AKBARI AS DIRECTOR

3.B    RE-ELECTION OF MR JOSE ANTONIO ALVAREZ                    Mgmt          For                            For
       ALVAREZ AS DIRECTOR

3.C    RE-ELECTION OF MS BELEN ROMANA GARCIA AS                  Mgmt          For                            For
       DIRECTOR

3.D    RE-ELECTION OF MS ANA PATRICIA BOTIN-SANZ                 Mgmt          For                            For
       DE SAUTUOLA Y O'SHEA AS DIRECTOR

3.E    RE-ELECTION OF MR RODRIGO ECHENIQUE                       Mgmt          For                            For
       GORDILLO AS DIRECTOR

3.F    RE-ELECTION OF MS ESTHER GIMENEZ-SALINAS I                Mgmt          For                            For
       COLOMER AS DIRECTOR

4      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       POWER TO CARRY OUT THE RESOLUTION TO BE
       ADOPTED BY THE SHAREHOLDERS AT THE MEETING
       TO INCREASE THE SHARE CAPITAL PURSUANT TO
       THE PROVISIONS OF SECTION 297.1.A) OF THE
       SPANISH CAPITAL CORPORATIONS LAW

5      AUTHORISATION TO THE BOARD OF DIRECTORS                   Mgmt          For                            For
       SUCH THAT, PURSUANT TO THE PROVISIONS OF
       SECTION 297.1.B) OF THE SPANISH CAPITAL
       CORPORATIONS LAW, IT MAY INCREASE THE SHARE
       CAPITAL ON ONE OR MORE OCCASIONS AND AT ANY
       TIME, WITHIN A PERIOD OF THREE YEARS, BY
       MEANS OF CASH CONTRIBUTIONS AND BY A
       MAXIMUM NOMINAL AMOUNT OF 3,645,585,175
       EUROS, ALL UPON SUCH TERMS AND CONDITIONS
       AS IT DEEMS APPROPRIATE, DEPRIVING OF
       EFFECT, TO THE EXTENT OF THE UNUSED AMOUNT,
       THE AUTHORISATION GRANTED UNDER RESOLUTION
       EIGHT II) ADOPTED AT THE ORDINARY GENERAL
       SHAREHOLDERS' MEETING OF 27 MARCH 2015.
       DELEGATION OF THE POWER TO EXCLUDE
       PRE-EMPTIVE RIGHTS, AS PROVIDED BY SECTION
       506 OF THE SPANISH CAPITAL CORPORATIONS LAW

6      INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS               Mgmt          For                            For
       MAY BE DETERMINED PURSUANT TO THE TERMS OF
       THE RESOLUTION, BY MEANS OF THE ISSUANCE OF
       NEW ORDINARY SHARES HAVING A PAR VALUE OF
       ONE-HALF (0.5) EURO EACH, WITH NO SHARE
       PREMIUM, OF THE SAME CLASS AND SERIES AS
       THOSE THAT ARE CURRENTLY OUTSTANDING, WITH
       A CHARGE TO RESERVES. OFFER TO ACQUIRE
       BONUS SHARE RIGHTS (DERECHOS DE ASIGNACION
       GRATUITA) AT A GUARANTEED PRICE. EXPRESS
       PROVISION FOR THE POSSIBILITY OF LESS THAN
       FULL ALLOTMENT. DELEGATION OF POWERS TO THE
       BOARD OF DIRECTORS, WHICH MAY IN TURN
       DELEGATE SUCH POWERS TO THE EXECUTIVE
       COMMITTEE, TO ESTABLISH THE TERMS AND
       CONDITIONS OF THE INCREASE AS TO ALL
       MATTERS NOT PROVIDED FOR BY THE
       SHAREHOLDERS AT THIS GENERAL SHAREHOLDERS'
       MEETING, TO TAKE SUCH ACTIONS AS MAY BE
       REQUIRED FOR IMPLEMENTATION THEREOF, TO
       AMEND THE TEXT OF SECTIONS 1 AND 2 OF
       ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW
       AMOUNT OF SHARE CAPITAL, AND TO EXECUTE
       SUCH PUBLIC AND PRIVATE DOCUMENTS AS MAY BE
       NECESSARY TO CARRY OUT THE INCREASE.
       APPLICATION TO THE APPROPRIATE DOMESTIC AND
       FOREIGN AUTHORITIES FOR ADMISSION TO
       TRADING OF THE NEW SHARES ON THE MADRID,
       BARCELONA, BILBAO AND VALENCIA STOCK
       EXCHANGES THROUGH SPAIN'S AUTOMATED
       QUOTATION SYSTEM (MERCADO CONTINUO) AND ON
       THE FOREIGN STOCK EXCHANGES ON WHICH THE
       SHARES OF BANCO SANTANDER ARE LISTED
       (CURRENTLY LISBON, LONDON, MILAN, WARSAW,
       BUENOS AIRES, MEXICO AND NEW YORK THROUGH
       AMERICAN DEPOSITARY SHARES (ADSS), AND SAO
       PAULO THROUGH BRAZILIAN DEPOSITARY RECEIPTS
       (BDRS)) IN THE MANNER REQUIRED BY EACH OF
       SUCH STOCK EXCHANGES

7      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       POWER TO ISSUE NON-CONVERTIBLE FIXED-INCOME
       SECURITIES, PREFERRED INTERESTS OR DEBT
       INSTRUMENTS OF A SIMILAR NATURE (INCLUDING
       CERTIFICATES, PROMISSORY NOTES AND
       WARRANTS), RESCINDING TO THE EXTENT OF THE
       UNUSED AMOUNT THE DELEGATION IN SUCH
       RESPECT APPROVED BY RESOLUTION NINE II) OF
       THE SHAREHOLDERS ACTING AT THE ORDINARY
       GENERAL SHAREHOLDERS' MEETING OF 18 MARCH
       2016

8      DIRECTOR REMUNERATION POLICY                              Mgmt          For                            For

9      DIRECTOR REMUNERATION SYSTEM: SETTING OF                  Mgmt          For                            For
       THE MAXIMUM AMOUNT OF TOTAL ANNUAL
       REMUNERATION OF DIRECTORS IN THEIR CAPACITY
       AS DIRECTORS

10     REMUNERATION SYSTEM: APPROVAL OF MAXIMUM                  Mgmt          For                            For
       RATIO BETWEEN FIXED AND VARIABLE COMPONENTS
       OF TOTAL REMUNERATION OF EXECUTIVE
       DIRECTORS AND OTHER EMPLOYEES BELONGING TO
       CATEGORIES WHICH PROFESSIONAL ACTIVITIES
       IMPACT SIGNIFICANTLY ON THE RISK PROFILE

11.A   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS WHICH ENTAIL THE DELIVERY OF SHARES
       OR OPTIONS ON SHARES: DEFERRED MULTIYEAR
       OBJECTIVES VARIABLE REMUNERATION PLAN

11.B   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS WHICH ENTAIL THE DELIVERY OF SHARES
       OR OPTIONS ON SHARES: DEFERRED AND
       CONDITIONAL VARIABLE REMUNERATION PLAN

11.C   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS WHICH ENTAIL THE DELIVERY OF SHARES
       OR OPTIONS ON SHARES: APPLICATION OF THE
       GROUP'S BUY-OUT POLICY

11.D   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS WHICH ENTAIL THE DELIVERY OF SHARES
       OR OPTIONS ON SHARES: PLAN FOR EMPLOYEES OF
       SANTANDER UK PLC. AND OTHER COMPANIES OF
       THE GROUP IN THE UNITED KINGDOM BY MEANS OF
       OPTIONS ON SHARES OF THE BANK LINKED TO THE
       CONTRIBUTION OF PERIODIC MONETARY AMOUNTS
       AND TO CERTAIN CONTINUITY REQUIREMENTS

12     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT
       AND DEVELOP THE RESOLUTIONS APPROVED BY THE
       SHAREHOLDERS AT THE MEETING, AS WELL AS TO
       DELEGATE THE POWERS RECEIVED FROM THE
       SHAREHOLDERS AT THE MEETING, AND GRANT OF
       POWERS TO CONVERT SUCH RESOLUTIONS INTO
       NOTARIAL INSTRUMENTS

13     ANNUAL DIRECTOR REMUNERATION REPORT                       Mgmt          For                            For

CMMT   SHAREHOLDERS HOLDING LESS THAN "1000"                     Non-Voting
       SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 BANDAI NAMCO HOLDINGS INC.                                                                  Agenda Number:  708216343
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0606D102
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2017
          Ticker:
            ISIN:  JP3778630008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Ishikawa, Shukuo                       Mgmt          For                            For

2.2    Appoint a Director Taguchi, Mitsuaki                      Mgmt          For                            For

2.3    Appoint a Director Otsu, Shuji                            Mgmt          For                            For

2.4    Appoint a Director Asako, Yuji                            Mgmt          For                            For

2.5    Appoint a Director Kawaguchi, Masaru                      Mgmt          For                            For

2.6    Appoint a Director Oshita, Satoshi                        Mgmt          For                            For

2.7    Appoint a Director Kawashiro, Kazumi                      Mgmt          For                            For

2.8    Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

2.9    Appoint a Director Kuwabara, Satoko                       Mgmt          For                            For

2.10   Appoint a Director Noma, Mikiharu                         Mgmt          For                            For

3      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 BARRATT DEVELOPMENTS PLC, NEWCASTLE UPON TYNE                                               Agenda Number:  707442909
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08288105
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2016
          Ticker:
            ISIN:  GB0000811801
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE AUDITOR'S                     Mgmt          For                            For
       REPORT, THE STRATEGIC REPORT AND THE
       DIRECTORS' REPORT AND THE ACCOUNTS FOR THE
       YEAR ENDED 30 JUNE 2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY)

3      TO DECLARE A FINAL DIVIDEND OF 12.3 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE IN RESPECT OF THE
       FINANCIAL YEAR ENDED 30 JUNE 2016

4      TO APPROVE A SPECIAL DIVIDEND OF 12.4 PENCE               Mgmt          For                            For
       PER ORDINARY SHARE

5      TO ELECT MR N COOPER AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

6      TO ELECT MR J F LENNOX AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT MR J M ALLAN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT MR D F THOMAS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT MR S J BOYES AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT MR R J AKERS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT MISS T E BAMFORD AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

12     TO RE-ELECT MRS N S BIBBY AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

13     TO RE-APPOINT DELOITTE LLP AS THE AUDITOR                 Mgmt          For                            For
       OF THE COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

15     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

16     TO APPROVE THE SALE OF A PROPERTY TO MR D F               Mgmt          For                            For
       THOMAS, DIRECTOR

17     TO APPROVE THE SALE OF A PROPERTY TO A                    Mgmt          For                            For
       CONNECTED PERSON OF MR D F THOMAS, DIRECTOR

18     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT SUBSCRIPTION/ CONVERSION RIGHTS OVER
       OTHER SHARES

19     TO AUTHORISE THE BOARD TO ALLOT OR SELL                   Mgmt          For                            For
       ORDINARY SHARES WITHOUT COMPLYING WITH
       PRE-EMPTION RIGHTS

20     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS ORDINARY SHARES

21     TO ALLOW THE COMPANY TO HOLD GENERAL                      Mgmt          For                            For
       MEETINGS OTHER THAN AN ANNUAL GENERAL
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BAYER AG, LEVERKUSEN                                                                        Agenda Number:  707787492
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0712D163
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       13.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       COMBINED MANAGEMENT REPORT, THE REPORT OF
       THE SUPERVISORY BOARD AND THE PROPOSAL BY
       THE BOARD OF MANAGEMENT ON THE USE OF THE
       DISTRIBUTABLE PROFIT FOR THE FISCAL YEAR
       2016, AND RESOLUTION ON THE USE OF THE
       DISTRIBUTABLE PROFIT: EUR 2.70 PER SHARE
       CARRYING DIVIDEND RIGHTS

2      RATIFICATION OF THE ACTIONS OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF MANAGEMENT

3      RATIFICATION OF THE ACTIONS OF THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

4.1    SUPERVISORY BOARD ELECTION: WERNER WENNING                Mgmt          For                            For

4.2    SUPERVISORY BOARD ELECTION: DR. PAUL                      Mgmt          For                            For
       ACHLEITNER

4.3    SUPERVISORY BOARD ELECTION: DR. NORBERT W.                Mgmt          For                            For
       BISCHOFBERGER

4.4    SUPERVISORY BOARD ELECTION: THOMAS EBELING                Mgmt          For                            For

4.5    SUPERVISORY BOARD ELECTION: COLLEEN A.                    Mgmt          For                            For
       GOGGINS

4.6    SUPERVISORY BOARD ELECTION: DR. KLAUS                     Mgmt          For                            For
       STURANY

5      AMENDMENT OF THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       REGARDING THE COMPENSATION OF THE
       SUPERVISORY BOARD (SECTION 12, PARAGRAPHS 1
       AND 2 OF THE ARTICLES OF INCORPORATION)

6      APPROVAL OF THE CONTROL AGREEMENT BETWEEN                 Mgmt          For                            For
       THE COMPANY AND BAYER CROPSCIENCE
       AKTIENGESELLSCHAFT

7      ELECTION OF THE AUDITOR FOR THE ANNUAL                    Mgmt          For                            For
       FINANCIAL STATEMENTS AND FOR THE REVIEW OF
       THE HALF-YEARLY AND INTERIM FINANCIAL
       REPORTS: DELOITTE GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH,
       GERMANY

CMMT   Investor Relations German:                                Non-Voting
       http://www.investor.bayer.de/de/uebersicht/

CMMT   Investor Relations English:                               Non-Voting
       http://www.investor.bayer.de/en/overview/




--------------------------------------------------------------------------------------------------------------------------
 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   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 20 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          For                            For
       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          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS FOR THE 2017                      Mgmt          For                            For
       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          For                            For
       HEINRICH HIESINGER




--------------------------------------------------------------------------------------------------------------------------
 BENDIGO AND ADELAIDE BANK LTD, BENDIGO VIC                                                  Agenda Number:  707350459
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1458B102
    Meeting Type:  AGM
    Meeting Date:  25-Oct-2016
          Ticker:
            ISIN:  AU000000BEN6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 7, 8 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ELECTION OF MS JAN HARRIS AS A DIRECTOR                   Mgmt          For                            For

3      RE-ELECTION OF MR ROB HUBBARD AS A DIRECTOR               Mgmt          For                            For

4      RE-ELECTION OF MR JIM HAZEL AS A DIRECTOR                 Mgmt          For                            For

5      RE-ELECTION OF MR DAVID MATTHEWS AS A                     Mgmt          For                            For
       DIRECTOR

6      RE-ELECTION OF MR ROBERT JOHANSON AS A                    Mgmt          For                            For
       DIRECTOR

7      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

8      APPROVAL OF THE MANAGING DIRECTOR'S                       Mgmt          Against                        Against
       PARTICIPATION IN THE EMPLOYEE SALARY
       SACRIFICE, DEFERRED SHARE AND PERFORMANCE
       SHARE PLAN




--------------------------------------------------------------------------------------------------------------------------
 BHP BILLITON LTD, MELBOURNE VIC                                                             Agenda Number:  707409276
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1498M100
    Meeting Type:  AGM
    Meeting Date:  17-Nov-2016
          Ticker:
            ISIN:  AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 7, 8, 9 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      TO RECEIVE THE 2016 FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND REPORTS FOR BHP BILLITON

2      TO RE-APPOINT KPMG LLP AS THE AUDITOR OF                  Mgmt          For                            For
       BHP BILLITON PLC

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF THE AUDITOR OF
       BHP BILLITON PLC

4      TO RENEW THE GENERAL AUTHORITY TO ISSUE                   Mgmt          For                            For
       SHARES IN BHP BILLITON PLC

5      TO APPROVE THE AUTHORITY TO ISSUE SHARES IN               Mgmt          For                            For
       BHP BILLITON PLC FOR CASH

6      TO APPROVE THE REPURCHASE OF SHARES IN BHP                Mgmt          For                            For
       BILLITON PLC

7      TO APPROVE THE 2016 REMUNERATION REPORT                   Mgmt          For                            For
       OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY

8      TO APPROVE THE 2016 REMUNERATION REPORT                   Mgmt          For                            For

9      TO APPROVE THE GRANT TO THE EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

10     TO ELECT KEN MACKENZIE AS A DIRECTOR OF BHP               Mgmt          For                            For
       BILLITON

11     TO RE-ELECT MALCOLM BRINDED AS A DIRECTOR                 Mgmt          For                            For
       OF BHP BILLITON

12     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF BHP BILLITON

13     TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP               Mgmt          For                            For
       BILLITON

14     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          For                            For
       BILLITON

15     TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF               Mgmt          For                            For
       BHP BILLITON

16     TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR                Mgmt          For                            For
       OF BHP BILLITON

17     TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR                 Mgmt          For                            For
       OF BHP BILLITON

18     TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF                  Mgmt          For                            For
       BHP BILLITON

19     TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF                Mgmt          For                            For
       BHP BILLITON

20     TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP               Mgmt          For                            For
       BILLITON




--------------------------------------------------------------------------------------------------------------------------
 BNP PARIBAS SA                                                                              Agenda Number:  707813083
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1058Q238
    Meeting Type:  MIX
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  FR0000131104
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU.

CMMT   15 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0306/201703061700430.pdf
       ,https://balo.journal-officiel.gouv.fr/pdf/
       2017/0315/201703151700550.pdf, PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016 AND PAYMENT OF
       DIVIDEND: EUR 2.70 PER SHARE

O.4    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT ON THE AGREEMENTS AND COMMITMENTS
       GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
       THE FRENCH COMMERCIAL CODE

O.5    AUTHORISATION FOR THE COMPANY TO PURCHASE                 Mgmt          For                            For
       ITS OWN SHARES

O.6    RENEWAL OF THE TERM OF MR JEAN LEMIERRE AS                Mgmt          For                            For
       A DIRECTOR

O.7    RENEWAL OF THE TERM OF MS MONIQUE COHEN AS                Mgmt          For                            For
       A DIRECTOR

O.8    RENEWAL OF THE TERM OF MS DANIELA SCHWARZER               Mgmt          For                            For
       AS A DIRECTOR

O.9    RENEWAL OF THE TERM OF MS FIELDS                          Mgmt          For                            For
       WICKER-MIURIN AS A DIRECTOR

O.10   APPOINTMENT OF MR JACQUES ASCHENBROICH AS A               Mgmt          For                            For
       DIRECTOR TO REPLACE MR JEAN-FRANCOIS
       LEPETIT

O.11   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY THAT ARE APPLICABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

O.12   VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY APPLICABLE TO THE MANAGING DIRECTOR
       AND TO THE DEPUTY GENERAL MANAGER

O.13   ADVISORY VOTE ON THE COMPENSATION OWED OR                 Mgmt          For                            For
       PAID TO MR JEAN LEMIERRE, CHAIRMAN OF THE
       BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL
       YEAR - RECOMMENDATION OF SECTION 26.2 OF
       THE FRENCH AFEP-MEDEF CODE

O.14   ADVISORY VOTE ON THE COMPENSATION OWED OR                 Mgmt          For                            For
       PAID TO MR JEAN-LAURENT BONNAFE, MANAGING
       DIRECTOR, FOR THE 2016 FINANCIAL YEAR -
       RECOMMENDATION OF SECTION 26.2 OF THE
       FRENCH AFEP-MEDEF CODE

O.15   ADVISORY VOTE ON THE COMPENSATION OWED OR                 Mgmt          For                            For
       PAID TO MR PHILIPPE BORDENAVE, DEPUTY
       GENERAL MANAGER, FOR THE 2016 FINANCIAL
       YEAR - RECOMMENDATION OF SECTION 26.2 OF
       THE FRENCH AFEP-MEDEF CODE

O.16   ADVISORY VOTE ON THE TOTAL COMPENSATION OF                Mgmt          For                            For
       ALL KINDS PAID DURING THE 2016 FINANCIAL
       YEAR TO THE EFFECTIVE DIRECTORS AND CERTAIN
       CATEGORIES OF EMPLOYEES - ARTICLE L.511-73
       OF THE FRENCH MONETARY AND FINANCIAL CODE

E.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING SHARES

E.18   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BOC HONG KONG (HOLDINGS) LTD, HONG KONG                                                     Agenda Number:  708039246
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920U103
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  HK2388011192
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0419/LTN20170419461.PDF ,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0419/LTN20170419437.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF
       DIRECTORS AND OF THE AUDITOR OF THE COMPANY
       FOR THE YEAR ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.625                  Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2016

3.A    TO RE-ELECT MR TIAN GUOLI AS A DIRECTOR OF                Mgmt          Against                        Against
       THE COMPANY

3.B    TO RE-ELECT MR CHEN SIQING AS A DIRECTOR OF               Mgmt          Against                        Against
       THE COMPANY

3.C    TO RE-ELECT MR LI JIUZHONG AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

3.D    TO RE-ELECT MDM CHENG EVA AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

3.E    TO RE-ELECT DR CHOI KOON SHUM AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

4      TO FIX DIRECTORS' FEES AT HKD 400,000 PER                 Mgmt          For                            For
       ANNUM TO EACH DIRECTOR

5      TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF                 Mgmt          For                            For
       THE COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS OR A DULY AUTHORISED COMMITTEE OF
       THE BOARD TO DETERMINE THE REMUNERATION OF
       THE AUDITOR

6      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES IN THE COMPANY, NOT
       EXCEEDING 20% OR, IN THE CASE OF ISSUE OF
       SHARES SOLELY FOR CASH AND UNRELATED TO ANY
       ASSET ACQUISITION, NOT EXCEEDING 5% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE AS AT THE DATE OF PASSING THIS
       RESOLUTION

7      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES IN THE
       COMPANY, NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
       AT THE DATE OF PASSING THIS RESOLUTION

8      CONDITIONAL ON THE PASSING OF RESOLUTIONS 6               Mgmt          Against                        Against
       AND 7, TO EXTEND THE GENERAL MANDATE
       GRANTED BY RESOLUTION 6 BY ADDING THERETO
       OF THE TOTAL NUMBER OF SHARES OF THE
       COMPANY BOUGHT BACK UNDER THE GENERAL
       MANDATE GRANTED PURSUANT TO RESOLUTION 7




--------------------------------------------------------------------------------------------------------------------------
 BOC HONG KONG (HOLDINGS) LTD, HONG KONG                                                     Agenda Number:  708051735
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920U103
    Meeting Type:  EGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  HK2388011192
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0419/LTN20170419490.PDF ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0419/LTN20170419481.PDF

1      THAT THE CONTINUING CONNECTED TRANSACTIONS                Mgmt          For                            For
       AND THE NEW CAPS, AS DEFINED AND DESCRIBED
       IN THE CIRCULAR DATED 9 JANUARY 2017 TO THE
       SHAREHOLDERS OF THE COMPANY, BE AND ARE
       HEREBY CONFIRMED, APPROVED AND RATIFIED




--------------------------------------------------------------------------------------------------------------------------
 BOLIDEN AB, STOCKHOLM                                                                       Agenda Number:  707854801
--------------------------------------------------------------------------------------------------------------------------
        Security:  W17218103
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  SE0000869646
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING:                  Non-Voting
       ULLBERG

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES TOGETHER WITH THE CHAIRMAN

6      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       AUDITORS' REPORT AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND
       AUDITOR'S REPORT FOR THE GROUP (INCLUDING
       THE AUDITOR'S STATEMENT REGARDING THE
       GUIDELINES FOR REMUNERATION TO THE GROUP
       MANAGEMENT IN EFFECT SINCE THE PREVIOUS
       ANNUAL GENERAL MEETING)

8      REPORT ON THE WORK OF THE BOARD OF                        Non-Voting
       DIRECTORS, ITS REMUNERATION COMMITTEE AND
       ITS AUDIT COMMITTEE

9      THE PRESIDENT'S ADDRESS                                   Non-Voting

10     REPORT ON THE AUDIT WORK DURING 2016                      Non-Voting

11     RESOLUTIONS REGARDING ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND BALANCE SHEET AS WELL
       AS THE CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

12     RESOLUTION REGARDING APPROPRIATION OF THE                 Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND DETERMINATION OF
       THE RECORD DAY FOR THE RIGHT TO RECEIVE
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A
       DIVIDEND TO THE SHAREHOLDERS OF SEK 5.25
       (3.25) PER SHARE AND THAT THURSDAY, APRIL
       27, 2017 SHALL BE THE RECORD DATE FOR THE
       RIGHT TO RECEIVE DIVIDENDS. PROVIDED THE
       ANNUAL GENERAL MEETING RESOLVES IN
       ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND
       IS EXPECTED TO BE DISTRIBUTED THROUGH
       EUROCLEAR SWEDEN AB ON WEDNESDAY, MAY 3,
       2017

13     RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT

14     RESOLUTION ON THE NUMBER OF BOARD MEMBERS                 Mgmt          For                            For
       AND AUDITORS TO BE APPOINTED BY THE ANNUAL
       GENERAL MEETING: THE NOMINATION COMMITTEE
       PROPOSES THE APPOINTMENT OF EIGHT BOARD
       MEMBERS AND ONE REGISTERED ACCOUNTING FIRM
       AS AUDITOR

15     RESOLUTION ON FEES FOR THE BOARD OF                       Mgmt          For                            For
       DIRECTORS

16     ELECTION OF THE MEMBERS AND CHAIRMAN OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE PROPOSES RE-ELECTION OF BOARD
       MEMBERS MARIE BERGLUND, TOM ERIXON, LENNART
       EVRELL, MICHAEL G:SON LOW, ELISABETH
       NILSSON, ANDERS ULLBERG AND PEKKA VAURAMO
       AND THAT PIA RUDENGREN IS ELECTED AS NEW
       BOARD MEMBER. ULLA LITZEN HAS DECLINED
       RE-ELECTION. PIA RUDENGREN HAS A M.SC.
       ECONOMICS AND HAS PREVIOUSLY BEEN CFO OF
       INVESTOR AND EXECUTIVE VICE PRESIDENT OF W
       CAPITAL MANAGEMENT. SHE IS A MEMBER OF THE
       BOARD OF DIRECTORS OF DUNI, KAPPAHL,
       SWEDBANK AND TIKKURILA. THE NOMINATION
       COMMITTEE ALSO PROPOSES RE-ELECTION OF
       ANDERS ULLBERG AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

17     RESOLUTION ON FEES FOR THE AUDITOR                        Mgmt          For                            For

18     RESOLUTION ON THE APPOINTMENT OF AUDITOR:                 Mgmt          For                            For
       THE NOMINATION COMMITTEE PROPOSES ELECTION
       OF THE ACCOUNTING FIRM DELOITTE AB AS
       AUDITOR FOR THE PERIOD UNTIL THE END OF THE
       NEXT ANNUAL GENERAL MEETING

19     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION FOR THE GROUP MANAGEMENT

20     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          For                            For
       COMMITTEE: THE NOMINATION COMMITTEE
       PROPOSES THAT JAN ANDERSSON (SWEDBANK ROBUR
       FONDER), CHAIRMAN OF THE NOMINATION
       COMMITTEE, LARS ERIK FORSGARDH, OLA PETER
       GJESSING (NORGES BANK INVESTMENT
       MANAGEMENT), ANDERS OSCARSSON (AMF) AND
       ANDERS ULLBERG (CHAIRMAN OF THE BOARD OF
       DIRECTORS) ARE APPOINTED AS NEW NOMINATION
       COMMITTEE MEMBERS

21     QUESTIONS                                                 Non-Voting

22     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BOOKER GROUP PLC, NORTHANTS                                                                 Agenda Number:  707159299
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1450C109
    Meeting Type:  AGM
    Meeting Date:  06-Jul-2016
          Ticker:
            ISIN:  GB00B01TND91
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED ACCOUNTS OF THE                    Mgmt          For                            For
       COMPANY FOR THE FINANCIAL YEAR ENDED 25
       MARCH 2016

2      TO APPROVE THE ANNUAL REMUNERATION REPORT                 Mgmt          Against                        Against
       FOR THE FINANCIAL YEAR ENDED 25 MARCH 2016

3      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 25 MARCH 2016 OF 4.03 PENCE PER SHARE

4      TO RE-ELECT STEWART GILLILAND AS A DIRECTOR               Mgmt          For                            For

5      TO RE-ELECT CHARLES WILSON AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT JONATHAN PRENTIS AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT GUY FARRANT AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT HELENA ANDREAS AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT ANDREW CRIPPS AS A DIRECTOR                   Mgmt          For                            For

10     TO ELECT GARY HUGHES AS A DIRECTOR                        Mgmt          For                            For

11     TO RE-ELECT KAREN JONES AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-APPOINT KPMG LLP AS AUDITORS TO THE                 Mgmt          For                            For
       COMPANY

13     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       FEES PAID TO THE AUDITORS TO THE COMPANY

14     THAT THE DIRECTORS BE AUTHORISED TO ALLOT                 Mgmt          For                            For
       SHARES

15     THAT THE DIRECTORS BE GIVEN POWER TO                      Mgmt          For                            For
       DISAPPLY PRE- EMPTION RIGHTS

16     THAT A GENERAL MEETING OF THE COMPANY OTHER               Mgmt          For                            For
       THAN AN ANNUAL GENERAL MEETING MAY BE
       CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

17     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO MAKE ONE OR
       MORE MARKET PURCHASES OF ITS OWN SHARES

18     THAT THE IMPLEMENTATION OF THE B SHARE                    Mgmt          For                            For
       SCHEME BE APPROVED AS SET OUT IN THE NOTICE
       OF MEETING




--------------------------------------------------------------------------------------------------------------------------
 BP PLC, LONDON                                                                              Agenda Number:  708008051
--------------------------------------------------------------------------------------------------------------------------
        Security:  G12793108
    Meeting Type:  AGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  GB0007980591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS                                       Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT                            Mgmt          For                            For

3      DIRECTORS' REMUNERATION POLICY                            Mgmt          For                            For

4      TO RE-ELECT MR R W DUDLEY AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT DR B GILVARY AS A DIRECTOR                    Mgmt          For                            For

6      TO ELECT MR N S ANDERSEN AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT MR P M ANDERSON AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT MR A BOECKMANN AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT ADMIRAL F L BOWMAN AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT MR I E L DAVIS AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A               Mgmt          For                            For
       DIRECTOR

12     TO ELECT MS M B MEYER AS A DIRECTOR                       Mgmt          For                            For

13     TO RE-ELECT MR B R NELSON AS A DIRECTOR                   Mgmt          For                            For

14     TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR                Mgmt          For                            For

15     TO RE-ELECT SIR JOHN SAWERS AS A DIRECTOR                 Mgmt          For                            For

16     TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR                 Mgmt          For                            For

17     REAPPOINTMENT OF AUDITORS: ERNST & YOUNG                  Mgmt          For                            For
       LLP

18     POLITICAL DONATIONS AND POLITICAL                         Mgmt          For                            For
       EXPENDITURE

19     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For
       (SECTION 551)

20     AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION               Mgmt          For                            For
       RIGHTS (SECTION 561)

21     ADDITIONAL AUTHORITY FOR DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS (SECTION 561)

22     SHARE BUYBACK                                             Mgmt          For                            For

23     NOTICE OF GENERAL MEETINGS: TO AUTHORIZE                  Mgmt          For                            For
       THE CALLING OF GENERAL MEETINGS OF THE
       COMPANY (NOT BEING AN ANNUAL GENERAL
       MEETING) BY NOTICE OF AT LEAST 14 CLEAR
       DAYS




--------------------------------------------------------------------------------------------------------------------------
 BPOST SA DE DROIT PUBLIC, BRUXELLES                                                         Agenda Number:  707977750
--------------------------------------------------------------------------------------------------------------------------
        Security:  B1306V108
    Meeting Type:  OGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  BE0974268972
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      MANAGEMENT REPORT BY THE BOARD OF DIRECTORS               Non-Voting
       ON THE FINANCIAL YEAR CLOSED ON DECEMBER
       31, 2016

2      STATUTORY AUDITORS REPORT ON THE FINANCIAL                Non-Voting
       YEAR CLOSED ON DECEMBER 31, 2016

3      PRESENTATION OF BPOST GROUP'S CONSOLIDATED                Non-Voting
       ANNUAL ACCOUNTS PER DECEMBER 31, 2016, THE
       MANAGEMENT REPORT BY THE BOARD OF DIRECTORS
       AND THE STATUTORY AUDITORS REPORT ON THESE
       ANNUAL ACCOUNTS

4      THE SHAREHOLDERS' MEETING RESOLVES TO                     Mgmt          For                            For
       APPROVE BPOST SA/NV'S STATUTORY ANNUAL
       ACCOUNTS RELATING TO THE FINANCIAL YEAR
       CLOSED ON DECEMBER 31, 2016, THE ALLOCATION
       OF THE PROFITS REFLECTED THEREIN AND THE
       DISTRIBUTION OF A GROSS DIVIDEND OF 1.31
       EUR PER SHARE. AFTER DEDUCTION OF THE
       INTERIM DIVIDEND OF 1.06 EUR GROSS PAID ON
       DECEMBER 12, 2016, THE BALANCE OF THE
       DIVIDEND WILL AMOUNT TO 0.25 EUR GROSS,
       PAYABLE AS OF MAY 17, 2017

5      THE SHAREHOLDERS' MEETING RESOLVES TO                     Mgmt          Against                        Against
       APPROVE THE REMUNERATION REPORT FOR THE
       FINANCIAL YEAR CLOSED ON DECEMBER 31, 2016

6      THE SHAREHOLDERS' MEETING RESOLVES TO GRANT               Mgmt          For                            For
       DISCHARGE TO THE DIRECTORS FOR THE EXERCISE
       OF THEIR MANDATE DURING THE FINANCIAL YEAR
       CLOSED ON DECEMBER 31, 2016

7      THE SHAREHOLDERS' MEETING RESOLVES TO GRANT               Mgmt          For                            For
       DISCHARGE TO THE STATUTORY AUDITORS FOR THE
       EXERCISE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR CLOSED ON DECEMBER 31, 2016

8.1    THE SHAREHOLDERS' MEETING APPOINTS MR. JOS                Mgmt          For                            For
       DONVIL AS DIRECTOR FOR A TERM OF FOUR YEARS
       UNTIL THE CLOSE OF THE ANNUAL SHAREHOLDERS'
       MEETING OF 2021. THE SHAREHOLDERS' MEETING
       RESOLVES THAT THE MANDATE WILL BE
       REMUNERATED ON THE SAME BASIS AS THAT OF
       THE OTHER DIRECTORS

8.2    THE SHAREHOLDERS' MEETING APPOINTS MR.                    Mgmt          For                            For
       THOMAS HUBNER AS DIRECTOR FOR A TERM OF
       FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL
       SHAREHOLDERS' MEETING OF 2021. THE
       SHAREHOLDERS' MEETING ACKNOWLEDGES THAT,
       BASED ON THE INFORMATION MADE AVAILABLE TO
       THE COMPANY, MR. THOMAS HUBNER QUALIFIES AS
       AN INDEPENDENT DIRECTOR ACCORDING TO THE
       INDEPENDENCE CRITERIA PROVIDED FOR BY
       ARTICLE 526TER OF THE BELGIAN COMPANIES
       CODE AND THE APPLICABLE CORPORATE
       GOVERNANCE RULES AND APPOINTS HIM AS
       INDEPENDENT DIRECTOR. THE SHAREHOLDERS'
       MEETING RESOLVES THAT THE MANDATE WILL BE
       REMUNERATED ON THE SAME BASIS AS THAT OF
       THE OTHER DIRECTORS

8.3    THE SHAREHOLDERS' MEETING APPOINTS MRS.                   Mgmt          For                            For
       FILOMENA (PHILLY) TEIXEIRA AS DIRECTOR FOR
       A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE
       ANNUAL SHAREHOLDERS' MEETING OF 2021. THE
       SHAREHOLDERS' MEETING ACKNOWLEDGES THAT,
       BASED ON THE INFORMATION MADE AVAILABLE TO
       THE COMPANY, MRS. FILOMENA (PHILLY)
       TEIXEIRA QUALIFIES AS AN INDEPENDENT
       DIRECTOR ACCORDING TO THE INDEPENDENCE
       CRITERIA PROVIDED FOR BY ARTICLE 526TER OF
       THE BELGIAN COMPANIES CODE AND THE
       APPLICABLE CORPORATE GOVERNANCE RULES AND
       APPOINTS HER AS INDEPENDENT DIRECTOR. THE
       SHAREHOLDERS' MEETING RESOLVES THAT THE
       MANDATE WILL BE REMUNERATED ON THE SAME
       BASIS AS THAT OF THE OTHER DIRECTORS

8.4    THE SHAREHOLDERS' MEETING APPOINTS MRS.                   Mgmt          For                            For
       SASKIA VAN UFFELEN AS DIRECTOR FOR A TERM
       OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL
       SHAREHOLDERS' MEETING OF 2021. THE
       SHAREHOLDERS' MEETING ACKNOWLEDGES THAT,
       BASED ON THE INFORMATION MADE AVAILABLE TO
       THE COMPANY, MRS. SASKIA VAN UFFELEN
       QUALIFIES AS AN INDEPENDENT DIRECTOR
       ACCORDING TO THE INDEPENDENCE CRITERIA
       PROVIDED FOR BY ARTICLE 526TER OF THE
       BELGIAN COMPANIES CODE AND THE APPLICABLE
       CORPORATE GOVERNANCE RULES AND APPOINTS HER
       AS INDEPENDENT DIRECTOR. THE SHAREHOLDERS'
       MEETING RESOLVES THAT THE MANDATE WILL BE
       REMUNERATED ON THE SAME BASIS AS THAT OF
       THE OTHER DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 BRIDGESTONE CORPORATION                                                                     Agenda Number:  707799625
--------------------------------------------------------------------------------------------------------------------------
        Security:  J04578126
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  JP3830800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Tsuya, Masaaki                         Mgmt          For                            For

2.2    Appoint a Director Nishigai, Kazuhisa                     Mgmt          For                            For

2.3    Appoint a Director Zaitsu, Narumi                         Mgmt          For                            For

2.4    Appoint a Director Togami, Kenichi                        Mgmt          For                            For

2.5    Appoint a Director Tachibana Fukushima,                   Mgmt          For                            For
       Sakie

2.6    Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

2.7    Appoint a Director Okina, Yuri                            Mgmt          For                            For

2.8    Appoint a Director Masuda, Kenichi                        Mgmt          For                            For

2.9    Appoint a Director Yamamoto, Kenzo                        Mgmt          For                            For

2.10   Appoint a Director Terui, Keiko                           Mgmt          For                            For

2.11   Appoint a Director Sasa, Seiichi                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BRITISH AMERICAN TOBACCO PLC, LONDON                                                        Agenda Number:  707861844
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1510J102
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  GB0002875804
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE 2016 ANNUAL REPORT AND                     Mgmt          For                            For
       ACCOUNTS

2      APPROVAL OF THE 2016 DIRECTORS'                           Mgmt          For                            For
       REMUNERATION REPORT

3      DECLARATION OF THE FINAL DIVIDEND FOR 2016:               Mgmt          For                            For
       118.1P PER ORDINARY SHARE

4      REAPPOINTMENT OF THE AUDITORS: KPMG LLP                   Mgmt          For                            For

5      AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE                Mgmt          For                            For
       THE AUDITORS' REMUNERATION

6      RE-ELECTION OF RICHARD BURROWS AS A                       Mgmt          For                            For
       DIRECTOR

7      RE-ELECTION OF NICANDRO DURANTE AS A                      Mgmt          For                            For
       DIRECTOR

8      RE-ELECTION OF SUE FARR AS A DIRECTOR                     Mgmt          For                            For

9      RE-ELECTION OF ANN GODBEHERE AS A DIRECTOR                Mgmt          For                            For

10     RE-ELECTION OF SAVIO KWAN AS A DIRECTOR                   Mgmt          For                            For

11     RE-ELECTION OF DR PEDRO MALAN AS A DIRECTOR               Mgmt          For                            For

12     RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A                Mgmt          For                            For
       DIRECTOR

13     RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR               Mgmt          For                            For

14     RE-ELECTION OF BEN STEVENS AS A DIRECTOR                  Mgmt          For                            For

15     ELECTION OF DR MARION HELMES AS A DIRECTOR                Mgmt          For                            For
       WHO HAS BEEN APPOINTED SINCE THE LAST
       ANNUAL GENERAL MEETING

16     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       ALLOT SHARES

17     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

18     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

19     AUTHORITY TO MAKE DONATIONS TO POLITICAL                  Mgmt          For                            For
       ORGANISATIONS AND TO INCUR POLITICAL
       EXPENDITURE

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   03 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BT GROUP PLC, LONDON                                                                        Agenda Number:  707111186
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16612106
    Meeting Type:  AGM
    Meeting Date:  13-Jul-2016
          Ticker:
            ISIN:  GB0030913577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS                                       Mgmt          For                            For

2      ANNUAL REMUNERATION REPORT                                Mgmt          For                            For

3      FINAL DIVIDEND                                            Mgmt          For                            For

4      RE-ELECT SIR MICHAEL RAKE                                 Mgmt          For                            For

5      RE-ELECT GAVIN PATTERSON                                  Mgmt          For                            For

6      RE-ELECT TONY BALL                                        Mgmt          For                            For

7      RE-ELECT IAIN CONN                                        Mgmt          For                            For

8      RE-ELECT ISABEL HUDSON                                    Mgmt          For                            For

9      RE-ELECT KAREN RICHARDSON                                 Mgmt          For                            For

10     RE-ELECT NICK ROSE                                        Mgmt          For                            For

11     RE-ELECT JASMINE WHITBREAD                                Mgmt          For                            For

12     ELECT MIKE INGLIS                                         Mgmt          For                            For

13     ELECT TIM HOTTGES                                         Mgmt          For                            For

14     ELECT SIMON LOWTH                                         Mgmt          For                            For

15     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

16     AUDITORS REMUNERATION                                     Mgmt          For                            For

17     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

18     AUTHORITY TO ALLOT SHARES FOR CASH                        Mgmt          For                            For

19     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20     14 DAYS NOTICE OF MEETING                                 Mgmt          For                            For

21     POLITICAL DONATIONS                                       Mgmt          For                            For

CMMT   23 MAY 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 15. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BURBERRY GROUP PLC, LONDON                                                                  Agenda Number:  707171372
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1700D105
    Meeting Type:  AGM
    Meeting Date:  14-Jul-2016
          Ticker:
            ISIN:  GB0031743007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2016

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 MARCH 2016

3      TO DECLARE A FINAL DIVIDEND OF 26.8P PER                  Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
       2016

4      TO RE-ELECT SIR JOHN PEACE AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT PHILIP BOWMAN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

8      TO RE-ELECT JEREMY DARROCH AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT STEPHANIE GEORGE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT DAME CAROLYN MCCALL AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     TO RE-ELECT CHRISTOPHER BAILEY AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

14     TO RE-ELECT JOHN SMITH AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

15     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

16     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       COMPANY TO DETERMINE THE AUDITORS
       REMUNERATION

17     TO AUTHORISE POLITICAL DONATIONS BY THE                   Mgmt          For                            For
       COMPANY AND ITS SUBSIDIARIES

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

19     TO RENEW THE DIRECTORS AUTHORITY TO                       Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

21     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
       14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 CAP GEMINI SA, PARIS                                                                        Agenda Number:  707848442
--------------------------------------------------------------------------------------------------------------------------
        Security:  F13587120
    Meeting Type:  MIX
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  FR0000125338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0317/201703171700585.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    REGULATED AGREEMENTS AND COMMITMENTS -                    Mgmt          For                            For
       SPECIAL REPORT FROM THE STATUTORY AUDITORS

O.4    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND

O.5    APPROVAL OF THE PRINCIPLES AND DETERMINING                Mgmt          For                            For
       CRITERIA FOR DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS
       COMPRISING THE TOTAL REMUNERATION FOR,
       INCLUDING ANY BENEFITS OF ALL KINDS WHICH
       MAY BE ALLOCATED TO, THE CHIEF EXECUTIVE
       OFFICER

O.6    REVIEW OF THE COMPENSATION OWED OR PAID FOR               Mgmt          For                            For
       THE 2016 FINANCIAL YEAR TO MR PAUL
       HERMELIN, CHIEF EXECUTIVE OFFICER

O.7    APPOINTMENT OF MR PATRICK POUYANNE AS                     Mgmt          For                            For
       DIRECTOR

O.8    RENEWAL OF THE TERM OF MR DANIEL BERNARD AS               Mgmt          For                            For
       DIRECTOR

O.9    RENEWAL OF THE TERM OF MS ANNE BOUVEROT AS                Mgmt          For                            For
       DIRECTOR

O.10   RENEWAL OF THE TERM OF MR PIERRE PRINGUET                 Mgmt          For                            For
       AS DIRECTOR

O.11   AUTHORISATION OF A PROGRAMME FOR THE                      Mgmt          For                            For
       COMPANY TO BUY BACK ITS OWN SHARES

E.12   CHANGE OF THE COMPANY'S LEGAL NAME                        Mgmt          For                            For

E.13   APPROVAL OF THE CHANGES TO THE CORPORATE                  Mgmt          For                            For
       FORM OF THE COMPANY BY ADOPTING THE FORM OF
       EUROPEAN COMPANY, AND TERMS OF THE
       CONVERSION PROJECT

E.14   AMENDMENTS TO THE COMPANY'S BY-LAWS -                     Mgmt          For                            For
       EUROPEAN COMPANY

E.15   AMENDMENTS TO THE COMPANY'S BY-LAWS -                     Mgmt          For                            For
       STATUTORY VOTING REQUIREMENTS

E.16   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
       ALLOCATE EXISTING OR FUTURE PERFORMANCE
       SHARES TO EMPLOYEES AND EXECUTIVE OFFICERS
       OF THE COMPANY AND ITS FRENCH AND FOREIGN
       SUBSIDIARIES, WITHIN THE LIMIT OF 1% OF THE
       CAPITAL (ENTAILING, IN THE CASE OF FUTURE
       SHARES, THE WAIVER OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       THOSE RECEIVING THE ALLOCATION

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF 18
       MONTHS, TO ISSUE COMMON SHARES AND/OR
       SECURITIES GRANTING IMMEDIATE OR DEFERRED
       ACCESS TO THE CAPITAL WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN FAVOUR OF MEMBERS OF A CAPGEMINI
       GROUP EMPLOYEE SAVINGS SCHEME, FOR A
       MAXIMUM AMOUNT OF EUR 48 MILLION, AT A
       PRICE SET PURSUANT TO THE PROVISIONS OF THE
       FRENCH LABOUR CODE

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF 18
       MONTHS, TO ISSUE COMMON SHARES AND/OR
       SECURITIES GRANTING IMMEDIATE OR DEFERRED
       ACCESS TO THE CAPITAL, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
       FAVOUR OF EMPLOYEES OF CERTAIN FOREIGN
       SUBSIDIARIES, UNDER SIMILAR CONDITIONS TO
       THOSE THAT WOULD BE PROVIDED UNDER THE
       PREVIOUS RESOLUTION

E.19   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CARNIVAL PLC, SOUTHAMPTON                                                                   Agenda Number:  707800062
--------------------------------------------------------------------------------------------------------------------------
        Security:  G19081101
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2017
          Ticker:
            ISIN:  GB0031215220
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT MICKY ARISON AS A DIRECTOR OF                 Mgmt          For                            For
       CARNIVAL CORPORATION AND CARNIVAL PLC

2      TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR               Mgmt          For                            For
       OF CARNIVAL CORPORATION AND CARNIVAL PLC

3      TO ELECT HELEN DEEBLE AS A DIRECTOR OF                    Mgmt          For                            For
       CARNIVAL CORPORATION AND CARNIVAL PLC

4      TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR                Mgmt          For                            For
       OF CARNIVAL CORPORATION AND CARNIVAL PLC

5      TO RE-ELECT RICHARD J. GLASIER AS A                       Mgmt          For                            For
       DIRECTOR OF CARNIVAL CORPORATION AND
       CARNIVAL PLC

6      TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR               Mgmt          For                            For
       OF CARNIVAL CORPORATION AND CARNIVAL PLC

7      TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR                 Mgmt          For                            For
       OF CARNIVAL CORPORATION AND CARNIVAL PLC

8      TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR                Mgmt          For                            For
       OF CARNIVAL CORPORATION AND CARNIVAL PLC

9      TO RE-ELECT LAURA WEIL AS A DIRECTOR OF                   Mgmt          For                            For
       CARNIVAL CORPORATION AND CARNIVAL PLC

10     TO RE-ELECT RANDALL J. WEISENBURGER AS A                  Mgmt          For                            For
       DIRECTOR OF CARNIVAL CORPORATION AND
       CARNIVAL PLC

11     TO HOLD A (NON-BINDING) ADVISORY VOTE TO                  Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION

CMMT   09 MAR 2017: PLEASE NOTE YOU CAN EITHER                   Non-Voting
       VOTE 'FOR' OR 'ABSTAIN' ONE YEAR, TWO
       YEARS, OR THREE YEARS AND 'CLEAR' ON THE
       REST. PLEASE SELECT 'FOR' ON ONE OF THE
       FOLLOWING THREE ANNUAL OPTIONS TO CHOOSE
       THE FREQUENCY OF YOUR CHOICE. IF YOU VOTE
       'ABSTAIN' OR 'AGAINST' IN ANY OF THE 'YEAR'
       OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN
       ON YOUR BEHALF. THE STANDING INSTRUCTIONS
       FOR THIS MEETING WILL BE DISABLED. THE
       BOARD OF DIRECTORS RECOMMENDS YOU VOTE FOR
       1 YEAR

12.1   TO HOLD A (NON-BINDING) ADVISORY VOTE TO                  Mgmt          For                            For
       DETERMINE HOW FREQUENTLY THE SHAREHOLDERS
       OF CARNIVAL CORPORATION & PLC SHOULD BE
       PROVIDED WITH A NON-BINDING ADVISORY VOTE
       TO APPROVE EXECUTIVE COMPENSATION: PLEASE
       VOTE 'FOR' ON THIS RESOLUTION TO APPROVE 1
       YEAR

12.2   TO HOLD A (NON-BINDING) ADVISORY VOTE TO                  Shr           No vote
       DETERMINE HOW FREQUENTLY THE SHAREHOLDERS
       OF CARNIVAL CORPORATION & PLC SHOULD BE
       PROVIDED WITH A NON-BINDING ADVISORY VOTE
       TO APPROVE EXECUTIVE COMPENSATION: PLEASE
       VOTE 'FOR' ON THIS RESOLUTION TO APPROVE 2
       YEARS

12.3   TO HOLD A (NON-BINDING) ADVISORY VOTE TO                  Shr           No vote
       DETERMINE HOW FREQUENTLY THE SHAREHOLDERS
       OF CARNIVAL CORPORATION & PLC SHOULD BE
       PROVIDED WITH A NON-BINDING ADVISORY VOTE
       TO APPROVE EXECUTIVE COMPENSATION: PLEASE
       VOTE 'FOR' ON THIS RESOLUTION TO APPROVE 3
       YEARS

12.4   TO HOLD A (NON-BINDING) ADVISORY VOTE TO                  Shr           No vote
       DETERMINE HOW FREQUENTLY THE SHAREHOLDERS
       OF CARNIVAL CORPORATION & PLC SHOULD BE
       PROVIDED WITH A NON-BINDING ADVISORY VOTE
       TO APPROVE EXECUTIVE COMPENSATION: PLEASE
       VOTE 'FOR' ON THIS RESOLUTION TO APPROVE
       ABSTAIN

13     TO APPROVE THE CARNIVAL PLC DIRECTORS'                    Mgmt          For                            For
       REMUNERATION REPORT (OTHER THAN THE
       CARNIVAL PLC DIRECTORS' REMUNERATION POLICY
       SET OUT IN SECTION B OF PART II OF THE
       CARNIVAL PLC DIRECTORS' REMUNERATION
       REPORT)

14     TO APPROVE THE CARNIVAL PLC DIRECTORS'                    Mgmt          For                            For
       REMUNERATION POLICY SET OUT IN SECTION B OF
       PART II OF THE CARNIVAL PLC DIRECTORS'
       REMUNERATION REPORT

15     TO RE-APPOINT THE UK FIRM OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE
       SELECTION OF THE U.S. FIRM OF
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED CERTIFIED PUBLIC
       ACCOUNTING FIRM FOR CARNIVAL CORPORATION.

16     TO AUTHORIZE THE AUDIT COMMITTEE OF                       Mgmt          For                            For
       CARNIVAL PLC TO AGREE THE REMUNERATION OF
       THE INDEPENDENT AUDITORS OF CARNIVAL PLC

17     TO RECEIVE THE UK ACCOUNTS AND REPORTS OF                 Mgmt          For                            For
       THE DIRECTORS AND AUDITORS OF CARNIVAL PLC
       FOR THE YEAR ENDED NOVEMBER 30, 2016

18     TO APPROVE THE GIVING OF AUTHORITY FOR THE                Mgmt          For                            For
       ALLOTMENT OF NEW SHARES BY CARNIVAL PLC

19     TO APPROVE THE DISAPPLICATION OF                          Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       ALLOTMENT OF NEW SHARES BY CARNIVAL PLC

20     TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL               Mgmt          For                            For
       PLC TO BUY BACK CARNIVAL PLC ORDINARY
       SHARES IN THE OPEN MARKET

CMMT   09 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CASTELLUM AB, GOTHENBURG                                                                    Agenda Number:  707784218
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2084X107
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  SE0000379190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 722778 DUE TO SPLITTING OF
       RESOLUTION 14. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      ELECTION OF CHAIRMAN OF THE MEETING: THE                  Non-Voting
       ELECTION COMMITTEE PROPOSES THE LAWYER SVEN
       UNGER TO PRESIDE AS CHAIRMAN OF THE ANNUAL
       GENERAL MEETING

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

5      CONSIDERATION IF THE ANNUAL GENERAL MEETING               Non-Voting
       HAS BEEN DULY CONVENED

6      PRESENTATION OF A) THE ANNUAL ACCOUNTS AND                Non-Voting
       THE AUDIT REPORT AS WELL AS THE
       CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDIT
       REPORT FOR THE GROUP, B) THE AUDITOR'S
       STATEMENT REGARDING THE COMPANY'S
       COMPLIANCE WITH THE GUIDELINES FOR
       REMUNERATION TO MEMBERS OF THE EXECUTIVE
       MANAGEMENT IN EFFECT SINCE THE PREVIOUS
       ANNUAL GENERAL MEETING. IN CONNECTION
       THERETO, PRESENTATION BY THE CHAIRMAN OF
       THE BOARD OF DIRECTORS AND THE MANAGING
       DIRECTOR

7      RESOLUTION REGARDING THE ADOPTION OF THE                  Mgmt          For                            For
       PROFIT AND LOSS ACCOUNT AND THE BALANCE
       SHEET AS WELL AS THE CONSOLIDATED PROFIT
       AND LOSS ACCOUNT AND THE CONSOLIDATED
       BALANCE SHEET

8      RESOLUTION REGARDING THE ALLOCATION OF THE                Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND, IN THE EVENT
       THAT THE MEETING RESOLVES TO DISTRIBUTE
       PROFIT, A RESOLUTION REGARDING THE RECORD
       DAY FOR DISTRIBUTION: THE BOARD OF
       DIRECTORS PROPOSES A DISTRIBUTION OF SEK
       5.00 PER SHARE, DISTRIBUTED TO THE
       SHAREHOLDERS IN TWO EQUAL PAYMENTS OF SEK
       2.50 PER SHARE. THE FIRST RECORD DAY FOR
       DISTRIBUTION IS PROPOSED TO BE MONDAY,
       MARCH 27, 2017, AND AS A RESULT, THE FINAL
       TRADING DAY FOR SHARES CARRYING RIGHT TO
       DISTRIBUTION WILL BE THURSDAY, MARCH 23,
       2017, AND THE SECOND RECORD DAY FOR
       DISTRIBUTION IS PROPOSED TO BE MONDAY,
       SEPTEMBER 25, 2017, AND AS A RESULT, THE
       FINAL TRADING DAY FOR SHARES CARRYING RIGHT
       TO DISTRIBUTION WILL BE THURSDAY, SEPTEMBER
       21, 2017

9      RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY TOWARDS THE COMPANY IN RESPECT OF
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE MANAGING DIRECTOR

10     RESOLUTION TO AMEND THE ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION: THE BOARD OF DIRECTORS
       PROPOSES THAT SECTION 7 AND SECTION 13 ITEM
       11-13 OF THE ARTICLES OF ASSOCIATION SHALL
       BE AMENDED AS SPECIFIED IN THE NOTICE

11     THE ELECTION COMMITTEE'S REPORT ON ITS WORK               Non-Voting
       AND THE ELECTION COMMITTEE'S MOTIVATED
       STATEMENT CONCERNING ITS PROPOSALS
       REGARDING THE BOARD OF DIRECTORS

12     RESOLUTION REGARDING THE NUMBER OF MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND AUDITORS AND
       DEPUTY AUDITORS: THE BOARD OF DIRECTORS IS
       PROPOSED TO CONSIST OF SEVEN MEMBERS AND
       THE NUMBER OF AUDITORS SHALL BE ONE WITH NO
       DEPUTY AUDITOR

13     RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       AUDITOR

14.A   ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS: CHARLOTTE STROMBERG

14.B   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: PER BERGGREN

14.C   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ANNA-KARIN HATT

14.D   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CHRISTER JACOBSON

14.E   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: NINA LINANDER

14.F   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: JOHAN SKOGLUND

14.G   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CHRISTINA KARLSSON KAZEEM

15     ELECTION OF AUDITOR: DELOITTE                             Mgmt          For                            For

16     RESOLUTION REGARDING THE ESTABLISHMENT OF                 Mgmt          For                            For
       AN ELECTION COMMITTEE FOR THE NEXT ANNUAL
       GENERAL MEETING

17     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO MEMBERS OF THE EXECUTIVE
       MANAGEMENT

18     RESOLUTION REGARDING AUTHORISATION FOR THE                Mgmt          For                            For
       BOARD OF THE DIRECTORS TO RESOLVE TO
       ACQUIRE AND TRANSFER THE COMPANY'S OWN
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL JAPAN RAILWAY COMPANY                                                               Agenda Number:  708244809
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05523105
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3566800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CENTRICA PLC                                                                                Agenda Number:  707861173
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2018Z143
    Meeting Type:  AGM
    Meeting Date:  08-May-2017
          Ticker:
            ISIN:  GB00B033F229
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORTS AND ACCOUNTS                       Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' ANNUAL                          Mgmt          For                            For
       REMUNERATION REPORT

3      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

4      TO ELECT JOAN GILLMAN                                     Mgmt          For                            For

5      TO ELECT STEPHEN HESTER                                   Mgmt          For                            For

6      TO ELECT SCOTT WHEWAY                                     Mgmt          For                            For

7      TO RE-ELECT RICK HAYTHORNTHWAITE                          Mgmt          For                            For

8      TO RE-ELECT IAIN CONN                                     Mgmt          For                            For

9      TO RE-ELECT JEFF BELL                                     Mgmt          For                            For

10     TO RE-ELECT MARGHERITA DELLA VALLE                        Mgmt          For                            For

11     TO RE-ELECT MARK HANAFIN                                  Mgmt          For                            For

12     TO RE-ELECT MARK HODGES                                   Mgmt          For                            For

13     TO RE-ELECT LESLEY KNOX                                   Mgmt          For                            For

14     TO RE-ELECT CARLOS PASCUAL                                Mgmt          For                            For

15     TO RE-ELECT STEVE PUSEY                                   Mgmt          For                            For

16     TO APPOINT DELOITTE LLP AS AUDITORS OF THE                Mgmt          For                            For
       COMPANY

17     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

18     AUTHORITY FOR POLITICAL DONATIONS AND                     Mgmt          For                            For
       POLITICAL EXPENDITURE IN THE EUROPEAN UNION

19     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

20     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

21     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

22     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

23     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHALLENGER LTD, SYDNEY                                                                      Agenda Number:  707409264
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q22685103
    Meeting Type:  AGM
    Meeting Date:  27-Oct-2016
          Ticker:
            ISIN:  AU000000CGF5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      TO RE-ELECT MR PETER POLSON AS A DIRECTOR                 Mgmt          For                            For
       OF CHALLENGER

3      TO RE-ELECT MR JONATHAN GRUNZWEIG AS A                    Mgmt          For                            For
       DIRECTOR OF CHALLENGER

4      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

5      NON-EXECUTIVE DIRECTORS' REMUNERATION                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN                                             Agenda Number:  707784511
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2103F101
    Meeting Type:  EGM
    Meeting Date:  14-Mar-2017
          Ticker:
            ISIN:  KYG2103F1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0221/ltn20170221273.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0221/LTN20170221291.pdf

1      TO APPROVE THE CONNECTED TRANSACTION THAT                 Mgmt          For                            For
       IS CONTEMPLATED BETWEEN THE COMPANY AND
       CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED
       PURSUANT TO, OR IN CONNECTION WITH, THE
       CONSORTIUM FORMATION AGREEMENT INCLUDING,
       BUT NOT LIMITED TO, THE FORMATION OF A
       CONSORTIUM BETWEEN THE COMPANY, CHEUNG KONG
       INFRASTRUCTURE HOLDINGS LIMITED AND (IF
       APPLICABLE) POWER ASSETS HOLDINGS LIMITED
       IN RELATION TO THE JOINT VENTURE
       TRANSACTION AS MORE PARTICULARLY SET OUT IN
       THE NOTICE OF EXTRAORDINARY GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN                                             Agenda Number:  707949078
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2103F101
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  KYG2103F1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0405/LTN201704051671.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0405/LTN201704051520.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED FINANCIAL                          Mgmt          For                            For
       STATEMENTS, THE REPORT OF THE DIRECTORS AND
       THE INDEPENDENT AUDITOR'S REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.1    TO ELECT MR. LI TZAR KUOI, VICTOR AS                      Mgmt          For                            For
       DIRECTOR

3.2    TO ELECT MR. KAM HING LAM AS DIRECTOR                     Mgmt          Against                        Against

3.3    TO ELECT MR. CHUNG SUN KEUNG, DAVY AS                     Mgmt          Against                        Against
       DIRECTOR

3.4    TO ELECT MR. CHEONG YING CHEW, HENRY AS                   Mgmt          Against                        Against
       DIRECTOR

3.5    TO ELECT MR. COLIN STEVENS RUSSEL AS                      Mgmt          For                            For
       DIRECTOR

3.6    TO ELECT MR. DONALD JEFFREY ROBERTS AS                    Mgmt          For                            For
       DIRECTOR

4      TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU               Mgmt          For                            For
       AS AUDITOR AND AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5.1    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY

5.2    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY

5.3    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS PURSUANT TO ORDINARY
       RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL
       SHARES OF THE COMPANY)




--------------------------------------------------------------------------------------------------------------------------
 CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG                                             Agenda Number:  707221331
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15004107
    Meeting Type:  OGM
    Meeting Date:  20-Jul-2016
          Ticker:
            ISIN:  HK0688002218
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0629/LTN20160629265.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0629/LTN20160629260.pdf

1      TO APPROVE, RATIFY AND CONFIRM THE SALE AND               Mgmt          For                            For
       PURCHASE AGREEMENT (AS DEFINED IN THE
       CIRCULAR OF THE COMPANY DATED 30 JUNE 2016)
       AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER AND AUTHORISE ANY ONE DIRECTOR
       OF THE COMPANY TO EXECUTE ANY OTHER
       DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
       TO DO ANY SUCH ACTS OR THINGS DEEMED BY HIM
       TO BE INCIDENTAL TO, ANCILLARY TO OR IN
       CONNECTION WITH THE MATTERS CONTEMPLATED IN
       THE SALE AND PURCHASE AGREEMENT, INCLUDING
       THE AFFIXING OF THE COMMON SEAL OF THE
       COMPANY THEREON




--------------------------------------------------------------------------------------------------------------------------
 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM                                          Agenda Number:  707825886
--------------------------------------------------------------------------------------------------------------------------
        Security:  F61824144
    Meeting Type:  MIX
    Meeting Date:  19-May-2017
          Ticker:
            ISIN:  FR0000121261
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0310/201703101700475.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2016

O.2    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2016 AND SETTING OF THE DIVIDEND

O.3    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2016

O.4    REGULATED AGREEMENTS                                      Mgmt          For                            For

O.5    AUTHORISATION TO BE GRANTED TO THE MANAGING               Mgmt          For                            For
       DIRECTOR TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES, EXCEPT DURING A PUBLIC
       OFFER, AS PART OF A SHARE BUY-BACK
       PROGRAMME, WITH A MAXIMUM PURCHASE PRICE OF
       EUR 160 PER SHARE

O.6    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO THE MANAGING DIRECTOR, MR
       JEAN-DOMINIQUE SENARD, FOR THE 2016
       FINANCIAL YEAR

O.7    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO FOR THE 2016 FINANCIAL YEAR TO MR
       MICHEL ROLLIER, CHAIRMAN OF THE SUPERVISORY
       BOARD

O.8    APPOINTMENT OF MR MICHEL ROLLIER AS MEMBER                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

O.9    APPOINTMENT OF MR OLIVIER BAZIL AS MEMBER                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD

E.10   AUTHORISATION GRANTED TO THE MANAGING                     Mgmt          For                            For
       DIRECTOR TO REDUCE THE CAPITAL BY
       CANCELLATION OF SHARES

E.11   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CK HUTCHISON HOLDINGS LIMITED                                                               Agenda Number:  707949080
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21765105
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  KYG217651051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0405/LTN201704051401.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0405/LTN201704051407.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS, THE REPORTS OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR KAM HING LAM AS DIRECTOR                   Mgmt          Against                        Against

3.B    TO RE-ELECT MS EDITH SHIH AS DIRECTOR                     Mgmt          Against                        Against

3.C    TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS                   Mgmt          Against                        Against
       DIRECTOR

3.D    TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS                Mgmt          Against                        Against
       DIRECTOR

3.E    TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS                Mgmt          Against                        Against
       DIRECTOR

3.F    TO RE-ELECT MS LEE WAI MUN, ROSE AS                       Mgmt          Against                        Against
       DIRECTOR

3.G    TO RE-ELECT MR WILLIAM SHURNIAK AS DIRECTOR               Mgmt          For                            For

3.H    TO RE-ELECT MR WONG CHUNG HIN AS DIRECTOR                 Mgmt          For                            For

4      TO APPOINT AUDITOR AND AUTHORISE THE                      Mgmt          For                            For
       DIRECTORS TO FIX THE AUDITOR'S REMUNERATION

5.1    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL
       SHARES

5.2    TO APPROVE THE REPURCHASE BY THE COMPANY OF               Mgmt          For                            For
       ITS OWN SHARES

5.3    TO EXTEND THE GENERAL MANDATE IN ORDINARY                 Mgmt          Against                        Against
       RESOLUTION NO. 5(1) TO ISSUE, ALLOT AND
       DISPOSE OF ADDITIONAL SHARES

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 16 MAY 2017 AT 09:00 HRS.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA HBC AG, STEINHAUSEN                                                               Agenda Number:  708203699
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1512E100
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  CH0198251305
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IF YOU HOLD CDI SHARES AND               Non-Voting
       PARTICIPATE AT THIS MEETING, YOUR GLOBAL
       CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR
       SHARES TO AN ESCROW ACCOUNT. SHARES MAY BE
       BLOCKED DURING THIS TIME. IF THE VOTED
       POSITION IS NOT TRANSFERRED TO THE REQUIRED
       ESCROW ACCOUNT IN CREST, THE SUBMITTED VOTE
       TO BROADRIDGE WILL BE REJECTED BY THE
       REGISTRAR. PLEASE CONTACT YOUR CUSTODIAN
       DIRECTLY TO FACILITATE THE REQUIRED
       TRANSFER

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      RECEIPT OF THE 2016 INTEGRATED ANNUAL                     Mgmt          For                            For
       REPORT, AS WELL AS APPROVAL OF THE ANNUAL
       MANAGEMENT REPORT, THE STAND-ALONE
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS

2.1    APPROPRIATION OF AVAILABLE EARNINGS                       Mgmt          For                            For

2.2    DECLARATION OF A DIVIDEND FROM RESERVES:                  Mgmt          For                            For
       DIVIDEND OF EUR 0.44 ON EACH ORDINARY
       REGISTERED SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE MEMBERS OF THE OPERATING
       COMMITTEE

4.1.1  RE-ELECTION OF ANASTASSIS G. DAVID AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND AS THE
       CHAIRMAN OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF DIMITRIS LOIS AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS AND AS A
       MEMBER OF THE REMUNERATION COMMITTEE

4.1.4  RE-ELECTION OF RETO FRANCIONI AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND AS A MEMBER
       OF THE REMUNERATION COMMITTEE

4.1.5  RE-ELECTION OF AHMET C. BOZER AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA                 Mgmt          For                            For
       AS A MEMBER OF THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF WILLIAM W. DOUGLAS III AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF CHRISTODOULOS LEVENTIS AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.110  RE-ELECTION OF JOSE OCTAVIO REYES AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.111  RE-ELECTION OF ROBERT RYAN RUDOLPH AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.112  RE-ELECTION OF JOHN P. SECHI AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.2    ELECTION OF CHARLOTTE J. BOYLE AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND AS A MEMBER
       OF THE REMUNERATION COMMITTEE

5      ELECTION OF THE INDEPENDENT PROXY: INES                   Mgmt          For                            For
       POESCHEL

6.1    RE-ELECTION OF THE STATUTORY AUDITOR:                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG

6.2    ADVISORY VOTE ON RE-APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR UK PURPOSES:
       PRICEWATERHOUSECOOPERS SA

7      ADVISORY VOTE ON THE UK REMUNERATION REPORT               Mgmt          For                            For

8      ADVISORY VOTE ON THE REMUNERATION POLICY                  Mgmt          For                            For

9      ADVISORY VOTE ON THE SWISS REMUNERATION                   Mgmt          For                            For
       REPORT

10.1   APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       REMUNERATION FOR THE BOARD OF DIRECTORS
       UNTIL THE NEXT ANNUAL GENERAL MEETING

10.2   APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       REMUNERATION FOR THE OPERATING COMMITTEE
       FOR THE NEXT FINANCIAL YEAR

11     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       IN RESPECT OF THE DETERMINATION OF THE
       REMUNERATION OF THE CHIEF EXECUTIVE OFFICER
       AND THE NON-EXECUTIVE MEMBERS OF THE BOARD
       OF DIRECTORS

CMMT   02 JUN 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 4.110, RECEIPT OF AUDITOR NAME
       IN RESOLUTIONS 6.1 AND 6.2 AND MODIFICATION
       OF THE TEXT OF RESOLUTION 5. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU..




--------------------------------------------------------------------------------------------------------------------------
 CONCORDIA FINANCIAL GROUP,LTD.                                                              Agenda Number:  708216331
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08613101
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  JP3305990008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Expand Business Lines,                 Mgmt          For                            For
       Revise Convenors and Chairpersons of a
       Board of Directors Meeting

2.1    Appoint a Director Terazawa, Tatsumaro                    Mgmt          For                            For

2.2    Appoint a Director Ishii, Michitoo                        Mgmt          For                            For

2.3    Appoint a Director Oya, Yasuyoshi                         Mgmt          For                            For

2.4    Appoint a Director Kawamura, Kenichi                      Mgmt          For                            For

2.5    Appoint a Director Morio, Minoru                          Mgmt          For                            For

2.6    Appoint a Director Inoue, Ken                             Mgmt          For                            For

2.7    Appoint a Director Takagi, Yuzo                           Mgmt          For                            For

3      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Officers

4      Approve Details of Stock Compensation to be               Mgmt          For                            For
       received by Directors and Executive
       officers of the Company and the Company's
       Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 CONVATEC GROUP PLC                                                                          Agenda Number:  707954396
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23969101
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  GB00BD3VFW73
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE                 Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2016, TOGETHER WITH
       THE DIRECTORS' REPORTS AND THE INDEPENDENT
       AUDITORS' REPORT ON THOSE ACCOUNTS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2016

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO ELECT SIR CHRISTOPHER GENT AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

5      TO ELECT MR PAUL MORAVIEC AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

6      TO ELECT MR NIGEL CLERKIN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

7      TO ELECT MR STEVE HOLLIDAY AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

8      TO ELECT MR JESPER OVESEN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO ELECT MR RICK ANDERSON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

10     TO ELECT MR RAJ SHAH AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

11     TO ELECT MR KASIM KUTAY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

12     TO APPOINT DELOITTE LLP AS AUDITORS TO THE                Mgmt          For                            For
       COMPANY

13     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITORS TO THE COMPANY

14     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

15     TO AUTHORISE THE DIRECTORS GENERALLY TO                   Mgmt          For                            For
       OFFER A SCRIP DIVIDEND ALTERNATIVE

16     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

17     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

18     TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          For                            For
       PURCHASES OF THE COMPANY'S SHARES

19     TO APPROVE THE RULES OF THE CONVATEC GROUP                Mgmt          For                            For
       PLC 2017 SAVE AS YOU EARN SCHEME

20     TO APPROVE THE RULES OF THE CONVATEC GROUP                Mgmt          For                            For
       PLC 2017 EMPLOYEE SHARE PURCHASE PLAN

21     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       POLITICAL EXPENDITURE

22     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 COVESTRO AG, LEVERKUSEN                                                                     Agenda Number:  707859382
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0R41Z100
    Meeting Type:  AGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  DE0006062144
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 12 APR 17, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       18.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.35 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2016

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2017




--------------------------------------------------------------------------------------------------------------------------
 DAIKIN INDUSTRIES,LTD.                                                                      Agenda Number:  708233135
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10038115
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3481800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Yano, Ryu                     Mgmt          For                            For

2.2    Appoint a Corporate Auditor Fukunaga, Kenji               Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor Ono,               Mgmt          For                            For
       Ichiro




--------------------------------------------------------------------------------------------------------------------------
 DANSKE BANK AS, COPENHAGEN                                                                  Agenda Number:  707780222
--------------------------------------------------------------------------------------------------------------------------
        Security:  K22272114
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2017
          Ticker:
            ISIN:  DK0010274414
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

2      ADOPTION OF ANNUAL REPORT 2016                            Mgmt          For                            For

3      PROPOSAL FOR ALLOCATION OF PROFITS: DKK 9                 Mgmt          For                            For
       PER SHARE

4.A    RE-ELECTION OF OLE ANDERSEN TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

4.B    RE-ELECTION OF LARS-ERIK BRENOE TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS

4.C    RE-ELECTION OF URBAN BACKSTROM TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS

4.D    RE-ELECTION OF JORN P. JENSEN TO THE BOARD                Mgmt          For                            For
       OF DIRECTORS

4.E    RE-ELECTION OF ROLV ERIK RYSSDAL TO THE                   Mgmt          For                            For
       BOARD OF DIRECTORS

4.F    RE-ELECTION OF CAROL SERGEANT TO THE BOARD                Mgmt          For                            For
       OF DIRECTORS

4.G    RE-ELECTION OF HILDE TONNE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS

4.H    ELECTION OF MARTIN FOLKE TIVEUS TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS

5      RE-APPOINTMENT OF DELOITTE STATSAUTORISERET               Mgmt          For                            For
       REVISIONSPARTNERSELSKAB AS EXTERNAL
       AUDITORS

6.A    PROPOSALS BY THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       AMEND THE ARTICLES OF ASSOCIATION: PROPOSAL
       TO REDUCE DANSKE BANK'S SHARE CAPITAL

6.B    PROPOSALS BY THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       AMEND THE ARTICLES OF ASSOCIATION: PROPOSAL
       TO EXTEND THE BOARD OF DIRECTORS' AUTHORITY
       ACCORDING TO ARTICLE 6.5-6

7      RENEWAL AND EXTENSION OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS' EXISTING AUTHORITY TO ACQUIRE
       OWN SHARES

8      ADOPTION OF THE REMUNERATION TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS IN 2017

9      ADOPTION OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       2017

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER OLAV WILLADSEN THAT DANSKE BANK
       DOES NOT ABOLISH CHEQUES FOR ITS DANISH
       PERSONAL AND BUSINESS CUSTOMERS

11.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL
       CHAIRMAN OF SF UNGDOM (YOUTH OF THE
       SOCIALIST PEOPLE'S PARTY): DANSKE BANK
       SHOULD RELEASE GENDER-SPECIFIC REMUNERATION
       STATISTICS FOR ITS EMPLOYEES

11.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL
       CHAIRMAN OF SF UNGDOM (YOUTH OF THE
       SOCIALIST PEOPLE'S PARTY): DANSKE BANK MUST
       SET A CEILING FOR EMPLOYEE SHARE OPTIONS AT
       DKK 50,000, AND NO EMPLOYEES IN MANAGEMENT
       OR WITH DECISION-MAKING CAPACITY REGARDING
       A SALE OR EXCHANGE LISTING MAY HAVE
       EMPLOYEE SHARE OPTIONS

11.C   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL
       CHAIRMAN OF SF UNGDOM (YOUTH OF THE
       SOCIALIST PEOPLE'S PARTY): DANSKE BANK MUST
       INVEST 5% OF ITS NET PROFIT IN GREEN
       TECHNOLOGY

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER OLE SCHULTZ THAT THE GENERAL
       MEETING RECOGNISES THE UN'S CLIMATE TARGETS
       OF A MAXIMUM OF A 2 DEGREE RISE IN GLOBAL
       TEMPERATURE AS ADOPTED IN PARIS 2015 AND
       REQUIRES AND SECONDARILY RECOMMENDS THAT
       DANSKE BANK'S BOARD OF DIRECTORS REPORT ON
       HOW DANSKE BANK WILL LIVE UP TO THE 2
       DEGREE TARGET IN ITS LENDING POLICY AND ITS
       CUSTOMER PORTFOLIO OF INVESTMENTS AS WELL
       AS ITS INVESTMENT ADVISORY SERVICES BEFORE
       NEXT YEAR'S ANNUAL GENERAL MEETING

CMMT   21 FEB 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       3. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 DBS GROUP HOLDINGS LTD, SINGAPORE                                                           Agenda Number:  707923240
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20246107
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  SG1L01001701
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE
       AUDITOR'S REPORT THEREON

2      TO DECLARE A ONE-TIER TAX EXEMPT FINAL                    Mgmt          For                            For
       DIVIDEND OF 30 CENTS PER ORDINARY SHARE,
       FOR THE YEAR ENDED 31 DECEMBER 2016. [2015:
       FINAL DIVIDEND OF 30 CENTS PER ORDINARY
       SHARE, ONE-TIER TAX EXEMPT]

3      TO APPROVE THE AMOUNT OF SGD 3,588,490                    Mgmt          For                            For
       PROPOSED AS DIRECTORS' REMUNERATION FOR THE
       YEAR ENDED 31 DECEMBER 2016. [2015: SGD
       3,688,541]

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       LLP AS AUDITOR OF THE COMPANY AND TO
       AUTHORISE THE DIRECTORS TO FIX ITS
       REMUNERATION

5      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: DR BART BROADMAN

6      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR HO TIAN YEE

7      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HERSELF FOR RE-ELECTION: MRS OW FOONG PHENG

8      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO OFFER AND
       GRANT AWARDS IN ACCORDANCE WITH THE
       PROVISIONS OF THE DBSH SHARE PLAN AND TO
       ALLOT AND ISSUE FROM TIME TO TIME SUCH
       NUMBER OF ORDINARY SHARES OF THE COMPANY
       ("DBSH ORDINARY SHARES") AS MAY BE REQUIRED
       TO BE ISSUED PURSUANT TO THE VESTING OF
       AWARDS UNDER THE DBSH SHARE PLAN, PROVIDED
       ALWAYS THAT: (A) THE AGGREGATE NUMBER OF
       NEW DBSH ORDINARY SHARES (I) ISSUED AND/OR
       TO BE ISSUED PURSUANT TO THE DBSH SHARE
       PLAN; AND (II) ISSUED PURSUANT TO THE DBSH
       SHARE OPTION PLAN, SHALL NOT EXCEED 5% OF
       THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES) OF THE COMPANY
       FROM TIME TO TIME; AND (B) THE AGGREGATE
       NUMBER OF NEW DBSH ORDINARY SHARES UNDER
       AWARDS TO BE GRANTED PURSUANT TO THE DBSH
       SHARE PLAN DURING THE PERIOD COMMENCING
       FROM THE DATE OF THIS ANNUAL GENERAL
       MEETING OF THE COMPANY AND ENDING ON THE
       DATE OF THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY OR THE DATE BY WHICH THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY IS
       REQUIRED BY LAW TO BE HELD, WHICHEVER IS
       THE EARLIER, SHALL NOT EXCEED 2% OF THE
       TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
       TREASURY SHARES) OF THE COMPANY FROM TIME
       TO TIME

9      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO: (A) (I)
       ISSUE SHARES OF THE COMPANY ("SHARES")
       WHETHER BY WAY OF RIGHTS, BONUS OR
       OTHERWISE; AND/OR (II) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE SHARES TO BE ISSUED,
       INCLUDING BUT NOT LIMITED TO THE CREATION
       AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO SHARES, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE
       DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
       DEEM FIT; AND (B) (NOTWITHSTANDING THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
       PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
       BY THE DIRECTORS WHILE THIS RESOLUTION WAS
       IN FORCE, PROVIDED THAT: (1) THE AGGREGATE
       NUMBER OF SHARES TO BE ISSUED PURSUANT TO
       THIS RESOLUTION (INCLUDING SHARES TO BE
       ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
       GRANTED PURSUANT TO THIS RESOLUTION) DOES
       NOT EXCEED 50% OF THE TOTAL NUMBER OF
       ISSUED SHARES (EXCLUDING TREASURY SHARES)
       OF THE COMPANY (AS CALCULATED IN ACCORDANCE
       WITH PARAGRAPH (2) BELOW), OF WHICH THE
       AGGREGATE NUMBER OF SHARES TO BE ISSUED
       OTHER THAN ON A PRO RATA BASIS TO
       SHAREHOLDERS OF THE COMPANY (INCLUDING
       SHARES TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) SHALL BE LESS THAN 10% OF
       THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES) OF THE COMPANY
       (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH
       (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF
       CALCULATION AND ADJUSTMENTS AS MAY BE
       PRESCRIBED BY THE SINGAPORE EXCHANGE
       SECURITIES TRADING LIMITED ("SGX-ST")) FOR
       THE PURPOSE OF DETERMINING THE AGGREGATE
       NUMBER OF SHARES THAT MAY BE ISSUED UNDER
       PARAGRAPH (1) ABOVE, THE PERCENTAGE OF
       ISSUED SHARES SHALL BE BASED ON THE TOTAL
       NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
       SHARES) OF THE COMPANY AT THE TIME THIS
       RESOLUTION IS PASSED, AFTER ADJUSTING FOR:
       (I) NEW SHARES ARISING FROM THE CONVERSION
       OR EXERCISE OF ANY CONVERTIBLE SECURITIES
       OR SHARE OPTIONS OR VESTING OF SHARE AWARDS
       WHICH ARE OUTSTANDING OR SUBSISTING AT THE
       TIME THIS RESOLUTION IS PASSED; AND (II)
       ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION
       OR SUBDIVISION OF SHARES; (3) IN EXERCISING
       THE AUTHORITY CONFERRED BY THIS RESOLUTION,
       THE COMPANY SHALL COMPLY WITH THE
       PROVISIONS OF THE LISTING MANUAL OF THE
       SGX-ST FOR THE TIME BEING IN FORCE (UNLESS
       SUCH COMPLIANCE HAS BEEN WAIVED BY THE
       SGX-ST) AND THE CONSTITUTION FOR THE TIME
       BEING OF THE COMPANY; AND (4) (UNLESS
       REVOKED OR VARIED BY THE COMPANY IN GENERAL
       MEETING) THE AUTHORITY CONFERRED BY THIS
       RESOLUTION SHALL CONTINUE IN FORCE UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER

10     THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO ALLOT AND
       ISSUE SUCH NUMBER OF NEW ORDINARY SHARES OF
       THE COMPANY AS MAY BE REQUIRED TO BE
       ALLOTTED AND ISSUED PURSUANT TO THE
       APPLICATION OF THE DBSH SCRIP DIVIDEND
       SCHEME TO THE FINAL DIVIDEND OF 30 CENTS
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2016

11     THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO APPLY THE
       DBSH SCRIP DIVIDEND SCHEME TO ANY
       DIVIDEND(S) WHICH MAY BE DECLARED FOR THE
       YEAR ENDING 31 DECEMBER 2017 AND TO ALLOT
       AND ISSUE SUCH NUMBER OF NEW ORDINARY
       SHARES OF THE COMPANY AS MAY BE REQUIRED TO
       BE ALLOTTED AND ISSUED PURSUANT THERETO

12     THAT: (A) FOR THE PURPOSES OF SECTIONS 76C                Mgmt          For                            For
       AND 76E OF THE COMPANIES ACT, CHAPTER 50
       (THE "COMPANIES ACT"), THE EXERCISE BY THE
       DIRECTORS OF THE COMPANY OF ALL THE POWERS
       OF THE COMPANY TO PURCHASE OR OTHERWISE
       ACQUIRE ISSUED ORDINARY SHARES OF THE
       COMPANY ("ORDINARY SHARES") NOT EXCEEDING
       IN AGGREGATE THE MAXIMUM PERCENTAGE (AS
       HEREAFTER DEFINED), AT SUCH PRICE OR PRICES
       AS MAY BE DETERMINED BY THE DIRECTORS FROM
       TIME TO TIME UP TO THE MAXIMUM PRICE (AS
       HEREAFTER DEFINED), WHETHER BY WAY OF: (I)
       MARKET PURCHASE(S) ON THE SINGAPORE
       EXCHANGE SECURITIES TRADING LIMITED
       ("SGX-ST") AND/OR ANY OTHER SECURITIES
       EXCHANGE ON WHICH THE ORDINARY SHARES MAY
       FOR THE TIME BEING BE LISTED AND QUOTED
       ("OTHER EXCHANGE"); AND/OR (II) OFF-MARKET
       PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
       THE SGX-ST OR, AS THE CASE MAY BE, OTHER
       EXCHANGE) IN ACCORDANCE WITH ANY EQUAL
       ACCESS SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE DIRECTORS AS THEY
       CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
       ALL THE CONDITIONS PRESCRIBED BY THE
       COMPANIES ACT, AND OTHERWISE IN ACCORDANCE
       WITH ALL OTHER LAWS AND REGULATIONS AND
       RULES OF THE SGX-ST OR, AS THE CASE MAY BE,
       OTHER EXCHANGE AS MAY FOR THE TIME BEING BE
       APPLICABLE, BE AND IS HEREBY AUTHORISED AND
       APPROVED GENERALLY AND UNCONDITIONALLY (THE
       "SHARE PURCHASE MANDATE"); (B) UNLESS
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING, THE AUTHORITY CONFERRED ON THE
       DIRECTORS OF THE COMPANY PURSUANT TO THE
       SHARE PURCHASE MANDATE MAY BE EXERCISED BY
       THE DIRECTORS AT ANY TIME AND FROM TIME TO
       TIME DURING THE PERIOD COMMENCING FROM THE
       DATE OF THE PASSING OF THIS RESOLUTION AND
       EXPIRING ON THE EARLIEST OF: (I) THE DATE
       ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS HELD; (II) THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD; AND
       (III) THE DATE ON WHICH PURCHASES AND
       ACQUISITIONS OF ORDINARY SHARES PURSUANT TO
       THE SHARE PURCHASE MANDATE ARE CARRIED OUT
       TO THE FULL EXTENT MANDATED; (C) IN THIS
       RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
       THE AVERAGE OF THE CLOSING MARKET PRICES OF
       AN ORDINARY SHARE OVER THE LAST FIVE MARKET
       DAYS ON WHICH TRANSACTIONS IN THE ORDINARY
       SHARES ON THE SGX-ST OR, AS THE CASE MAY
       BE, OTHER EXCHANGE WERE RECORDED,
       IMMEDIATELY PRECEDING THE DATE OF THE
       MARKET PURCHASE BY THE COMPANY OR, AS THE
       CASE MAY BE, THE DATE OF THE MAKING OF THE
       OFFER PURSUANT TO THE OFF-MARKET PURCHASE,
       AND DEEMED TO BE ADJUSTED, IN ACCORDANCE
       WITH THE LISTING RULES OF THE SGX-ST, FOR
       ANY CORPORATE ACTION THAT OCCURS AFTER THE
       RELEVANT FIVE-DAY PERIOD; "DATE OF THE
       MAKING OF THE OFFER" MEANS THE DATE ON
       WHICH THE COMPANY ANNOUNCES ITS INTENTION
       TO MAKE AN OFFER FOR THE PURCHASE OR
       ACQUISITION OF ORDINARY SHARES FROM
       SHAREHOLDERS, STATING THEREIN THE PURCHASE
       PRICE (WHICH SHALL NOT BE MORE THAN THE
       MAXIMUM PRICE CALCULATED ON THE BASIS SET
       OUT BELOW) FOR EACH ORDINARY SHARE AND THE
       RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
       FOR EFFECTING THE OFF-MARKET PURCHASE;
       "MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF
       ISSUED ORDINARY SHARES REPRESENTING 1% OF
       THE ISSUED ORDINARY SHARES OF THE COMPANY
       AS AT THE DATE OF THE PASSING OF THIS
       RESOLUTION (EXCLUDING ANY ORDINARY SHARES
       WHICH ARE HELD AS TREASURY SHARES AS AT
       THAT DATE); AND "MAXIMUM PRICE" IN RELATION
       TO AN ORDINARY SHARE TO BE PURCHASED OR
       ACQUIRED, MEANS THE PURCHASE PRICE
       (EXCLUDING RELATED BROKERAGE, COMMISSION,
       APPLICABLE GOODS AND SERVICES TAX, STAMP
       DUTIES, CLEARANCE FEES AND OTHER RELATED
       EXPENSES) WHICH SHALL NOT EXCEED: (I) IN
       THE CASE OF A MARKET PURCHASE OF AN
       ORDINARY SHARE, 105% OF THE AVERAGE CLOSING
       PRICE OF THE ORDINARY SHARES; AND (II) IN
       THE CASE OF AN OFF-MARKET PURCHASE OF AN
       ORDINARY SHARE, 105% OF THE AVERAGE CLOSING
       PRICE OF THE ORDINARY SHARES; AND (D) THE
       DIRECTORS OF THE COMPANY AND/OR ANY OF THEM
       BE AND ARE HEREBY AUTHORISED TO COMPLETE
       AND DO ALL SUCH ACTS AND THINGS (INCLUDING
       EXECUTING SUCH DOCUMENTS AS MAY BE
       REQUIRED) AS THEY AND/OR HE MAY CONSIDER
       EXPEDIENT OR NECESSARY TO GIVE EFFECT TO
       THE TRANSACTIONS CONTEMPLATED AND/OR
       AUTHORISED BY THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 DCC PLC                                                                                     Agenda Number:  707201682
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2689P101
    Meeting Type:  AGM
    Meeting Date:  15-Jul-2016
          Ticker:
            ISIN:  IE0002424939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR END 31 MARCH 2016
       TOGETHER WITH REPORTS OF THE DIRECTORS AND
       THE AUDITORS THEREON

2      TO DECLARE A FINAL DIVIDEND OF 64.18 PENCE                Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 MARCH 2016

3      TO CONSIDER THE REMUNERATION REPORT                       Mgmt          For                            For
       EXCLUDING THE REMUNERATION POLICY REFERRED
       TO IN RESOLUTION 4. AS SET OUT ON PAGES 82
       TO 103 OF THE 2016 ANNUAL REPORT AND
       ACCOUNTS

4      TO CONSIDER THE REMUNERATION POLICY AS SET                Mgmt          For                            For
       OUT ON PAGES 85 TO 92 OF THE 2016 ANNUAL
       REPORTS AND ACCOUNTS

5.A    TO RE-ELECT TOMMY BREEN AS A DIRECTOR                     Mgmt          For                            For

5.B    TO RE-ELECT ROISIN BRENNAN AS A DIRECTOR                  Mgmt          For                            For

5.C    TO RE-ELECT DAVID JUKES AS A DIRECTOR                     Mgmt          For                            For

5.D    TO RE-ELECT PAMELA KIRBY AS A DIRECTOR                    Mgmt          For                            For

5.E    TO RE-ELECT JANE LODGE AS A DIRECTOR                      Mgmt          For                            For

5.F    TO RE-ELECT CORMAC MC CARTHY AS A DIRECTOR                Mgmt          For                            For

5.G    TO RE-ELECT JOHN MOLONEY AS A DIRECTOR                    Mgmt          For                            For

5.H    TO RE-ELECT DONAL MURPHY AS A DIRECTOR                    Mgmt          For                            For

5.I    TO RE-ELECT FERGAL O DWYER AS A DIRECTOR                  Mgmt          For                            For

5.J    TO RE-ELECT LESLIE VAN DE WALLE AS A                      Mgmt          For                            For
       DIRECTOR

6      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

7      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

8      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       FOR CASH OTHERWISE THAN TO EXISTING
       SHAREHOLDERS IN CERTAIN CIRCUMSTANCES

9      TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          For                            For
       PURCHASES OF THE COMPANY'S OWN SHARES

10     TO FIX THE RE ISSUE PRICE OF THE COMPANY'S                Mgmt          For                            For
       SHARES HELD AS TREASURY SHARES




--------------------------------------------------------------------------------------------------------------------------
 DIAGEO PLC, LONDON                                                                          Agenda Number:  707318881
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42089113
    Meeting Type:  AGM
    Meeting Date:  21-Sep-2016
          Ticker:
            ISIN:  GB0002374006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS 2016                                  Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT 2016                       Mgmt          For                            For

3      DECLARATION OF FINAL DIVIDEND                             Mgmt          For                            For

4      RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR                 Mgmt          For                            For

5      RE-ELECTION OF LORD DAVIES AS A DIRECTOR                  Mgmt          For                            For

6      RE-ELECTION OF HO KWON PING AS A DIRECTOR                 Mgmt          For                            For

7      RE-ELECTION OF BD HOLDEN AS A DIRECTOR                    Mgmt          For                            For

8      RE-ELECTION OF DR FB HUMER AS A DIRECTOR                  Mgmt          For                            For

9      RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR                Mgmt          For                            For

10     RE-ELECTION OF IM MENEZES AS A DIRECTOR                   Mgmt          For                            For

11     RE-ELECTION OF PG SCOTT AS A DIRECTOR                     Mgmt          For                            For

12     RE-ELECTION OF AJH STEWART AS A DIRECTOR                  Mgmt          For                            For

13     ELECTION OF J FERRAN AS A DIRECTOR                        Mgmt          For                            For

14     ELECTION OF KA MIKELLS AS A DIRECTOR                      Mgmt          For                            For

15     ELECTION OF EN WALMSLEY AS A DIRECTOR                     Mgmt          For                            For

16     RE-APPOINTMENT OF AUDITOR:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

17     REMUNERATION OF AUDITOR                                   Mgmt          For                            For

18     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

19     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

20     AUTHORITY TO PURCHASE OWN ORDINARY SHARES                 Mgmt          For                            For

21     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For
       AND/OR TO INCUR POLITICAL EXPENDITURE IN
       THE EU

CMMT   15AUG2016: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DIALOG SEMICONDUCTOR PLC, LONDON                                                            Agenda Number:  707978675
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5821P111
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  GB0059822006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

4      AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

5      RE-ELECT EAMONN O'HARE AS DIRECTOR                        Mgmt          For                            For

6      RE-ELECT CHRISTOPHER BURKE AS DIRECTOR                    Mgmt          For                            For

7      RE-ELECT AIDAN HUGHES AS DIRECTOR                         Mgmt          For                            For

8      ELECT MARY CHAN AS DIRECTOR                               Mgmt          For                            For

9      ELECT NICHOLAS JEFFERY AS DIRECTOR                        Mgmt          For                            For

10     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

11     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS IN CONNECTION WITH A RIGHTS ISSUE

12     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

13     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

14     AUTHORISE THE COMPANY TO ENTER INTO A                     Mgmt          For                            For
       CONTINGENT FORWARD SHARE PURCHASE CONTRACT
       WITH BARCLAYS BANK PLC

15     AUTHORISE THE COMPANY TO ENTER INTO A                     Mgmt          For                            For
       CONTINGENT FORWARD SHARE PURCHASE CONTRACT
       WITH GOLDMAN SACHS INTERNATIONAL

16     AUTHORISE THE COMPANY TO ENTER INTO A                     Mgmt          For                            For
       CONTINGENT FORWARD SHARE PURCHASE CONTRACT
       WITH HSBC BANK PLC

17     AUTHORISE THE COMPANY TO ENTER INTO A                     Mgmt          For                            For
       CONTINGENT FORWARD SHARE PURCHASE CONTRACT
       WITH MERRILL LYNCH INTERNATIONAL

18     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 DNB ASA                                                                                     Agenda Number:  707938936
--------------------------------------------------------------------------------------------------------------------------
        Security:  R1640U124
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  NO0010031479
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   BLOCKING SHOULD ALWAYS BE APPLIED, RECORD                 Non-Voting
       DATE OR NOT.

1      OPENING OF THE GENERAL MEETING AND                        Non-Voting
       SELECTION OF A PERSON TO CHAIR THE MEETING
       BY THE CHAIRMAN OF THE BOARD OF DIRECTORS

2      APPROVAL OF THE NOTICE OF THE GENERAL                     Mgmt          No vote
       MEETING AND THE AGENDA

3      ELECTION OF A PERSON TO SIGN THE MINUTES OF               Mgmt          No vote
       THE GENERAL MEETING ALONG WITH THE CHAIRMAN

4      APPROVAL OF THE 2016 ANNUAL REPORT AND                    Mgmt          No vote
       ACCOUNTS, INCLUDING THE DISTRIBUTION OF
       DIVIDENDS (THE BOARD OF DIRECTORS HAS
       PROPOSED A DIVIDEND OF NOK 5.70 PER SHARE)

5.A    STATEMENT FROM THE BOARD OF DIRECTORS IN                  Mgmt          No vote
       CONNECTION WITH REMUNERATION TO SENIOR
       EXECUTIVES: SUGGESTED GUIDELINES
       (CONSULTATIVE VOTE)

5.B    STATEMENT FROM THE BOARD OF DIRECTORS IN                  Mgmt          No vote
       CONNECTION WITH REMUNERATION TO SENIOR
       EXECUTIVES: BINDING GUIDELINES (PRESENTED
       FOR APPROVAL)

6      CORPORATE GOVERNANCE IN DNB                               Mgmt          No vote

7      APPROVAL OF THE AUDITOR'S REMUNERATION                    Mgmt          No vote

8      AUTHORISATION TO THE BOARD OF DIRECTORS FOR               Mgmt          No vote
       THE REPURCHASE OF SHARES

9      ELECTION OF ONE MEMBER OF THE BOARD OF                    Mgmt          No vote
       DIRECTORS IN LINE WITH THE RECOMMENDATION
       GIVEN: KARL-CHRISTIAN AGERUP

10     APPROVAL OF REMUNERATION RATES FOR MEMBERS                Mgmt          No vote
       OF THE BOARD OF DIRECTORS AND THE ELECTION
       COMMITTEE IN LINE WITH THE RECOMMENDATION
       GIVEN

CMMT   05 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 4 AND 9. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EDP-ENERGIAS DE PORTUGAL SA, LISBOA                                                         Agenda Number:  707853190
--------------------------------------------------------------------------------------------------------------------------
        Security:  X67925119
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2017
          Ticker:
            ISIN:  PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 716284 DUE TO SPLITTING OF
       RESOLUTION 3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

1      RESOLVE ON THE APPROVAL OF THE INDIVIDUAL                 Mgmt          For                            For
       AND CONSOLIDATED ACCOUNTS' REPORTING
       DOCUMENTS FOR 2016, INCLUDING THE GLOBAL
       MANAGEMENT REPORT (WHICH INCORPORATES A
       CHAPTER REGARDING CORPORATE GOVERNANCE),
       THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS,
       THE ANNUAL REPORT AND THE OPINION OF THE
       GENERAL AND SUPERVISORY BOARD (THAT
       INTEGRATES THE ANNUAL REPORT OF THE
       FINANCIAL MATTERS COMMITTEE/AUDIT
       COMMITTEE) AND THE AUDITORS' REPORT ON THE
       INDIVIDUAL AND CONSOLIDATED FINANCIAL
       STATEMENTS

2      RESOLVE ON THE ALLOCATION OF PROFITS IN                   Mgmt          For                            For
       RELATION TO THE 2016 FINANCIAL YEAR

3.1    RESOLVE ON THE GENERAL APPRAISAL OF THE                   Mgmt          For                            For
       MANAGEMENT AND SUPERVISION OF THE COMPANY,
       UNDER ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE: GENERAL APPRAISAL OF THE
       EXECUTIVE BOARD OF DIRECTORS

3.2    RESOLVE ON THE GENERAL APPRAISAL OF THE                   Mgmt          For                            For
       MANAGEMENT AND SUPERVISION OF THE COMPANY,
       UNDER ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE: GENERAL APPRAISAL OF THE
       GENERAL AND SUPERVISORY BOARD

3.3    RESOLVE ON THE GENERAL APPRAISAL OF THE                   Mgmt          For                            For
       MANAGEMENT AND SUPERVISION OF THE COMPANY,
       UNDER ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE: GENERAL APPRAISAL OF THE
       STATUTORY AUDITOR

4      RESOLVE ON THE GRANTING OF AUTHORIZATION TO               Mgmt          For                            For
       THE EXECUTIVE BOARD OF DIRECTORS FOR THE
       ACQUISITION AND SALE OF OWN SHARES BY EDP
       AND SUBSIDIARIES OF EDP

5      RESOLVE ON THE GRANTING OF AUTHORIZATION TO               Mgmt          For                            For
       THE EXECUTIVE BOARD OF DIRECTORS FOR THE
       ACQUISITION AND SALE OF OWN BONDS BY EDP

6      RESOLVE ON THE REMUNERATION POLICY OF THE                 Mgmt          For                            For
       MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS
       PRESENTED BY THE REMUNERATIONS COMMITTEE OF
       THE GENERAL AND SUPERVISORY BOARD

7      RESOLVE ON THE REMUNERATION POLICY OF THE                 Mgmt          For                            For
       MEMBERS OF THE OTHER CORPORATE BODIES
       PRESENTED BY THE REMUNERATIONS COMMITTEE
       ELECTED BY THE GENERAL SHAREHOLDERS'
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 ENEL S.P.A., ROMA                                                                           Agenda Number:  708000586
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3679P115
    Meeting Type:  OGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  IT0003128367
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 742342 DUE TO RECEIPT OF SLATES
       FOR DIRECTORS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      FINANCIAL STATEMENTS AS OF DECEMBER 31,                   Mgmt          For                            For
       2016. REPORTS OF THE BOARD OF DIRECTORS, OF
       THE BOARD OF STATUTORY AUDITORS AND OF THE
       EXTERNAL AUDITOR. RELATED RESOLUTIONS.
       PRESENTATION OF THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE YEAR ENDED ON DECEMBER
       31, 2016

2      ALLOCATION OF THE ANNUAL NET INCOME AND                   Mgmt          For                            For
       DISTRIBUTION OF AVAILABLE RESERVES

3      AUTHORIZATION FOR THE ACQUISITION AND THE                 Mgmt          For                            For
       DISPOSAL OF OWN SHARES. RELATED RESOLUTIONS

4      DETERMINATION OF THE NUMBER OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5      DETERMINATION OF THE TERM OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

CMMT   "PLEASE NOTE THAT THE MANAGEMENT MAKES NO                 Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE RESOLUTIONS 6.1 AND 6.2"

6.1    TO APPOINT THE BOARD OF DIRECTORS' MEMBERS.               Mgmt          No vote
       LIST PRESENTED BY MINISTRY OF ECONOMY AND
       FINANCE REPRESENTING THE 23,585 PCT OF THE
       STOCK CAPITAL: GRIECO PATRIZIA, STARACE
       FRANCESCO, ANTONIOZZI ALFREDO, GIRDINIO
       PAOLA, BIANCHI ALBERTO, PERA ALBERTO

6.2    TO APPOINT THE BOARD OF DIRECTORS' MEMBERS.               Mgmt          For                            For
       LIST PRESENTED BY DA ABERDESSEN ASSET
       MANAGEMENT PLC; ALETTI GESTIELLE SGR SPA;
       ANIMA SGR SPA; APG ASSET MANAGEMENT NV;
       ARCA SGR SPA; ERSEL ASSET MANAGEMENT SGR
       SPA; EURIZON CAPITAL SA; EURIZON CAPITAL
       SPA; FIDELITY FUNDS; FIDEURAM ASSET
       MANAGEMENT (IRELAND); FIDEURAM INVESTIMENTI
       SGR SPA; GENERALI INVESTMENTS EUROPE SGR
       SPA; GENERALI INVESTMENTS LUXEMBURG SA;
       INTERFUND SICAV; KAIROS PARTNERS SGR SPA;
       LEGAL & GENERAL ASSURANCE (PENSIONS
       MANAGEMENT) LTD; MEDIOLANUM GESTIONE FONDI
       SGR SPA; MEDIOLANUM INTERNATIONAL FUNDS
       LTD; PIONEER ASSET MANAGEMENT SA; PIONEER
       ASSET MANAGEMENT SGR SPA; STANDARD LIFE,
       REPRESENTING THE 1,879 PCT OF THE STOCK
       CAPITAL: TARABORRELLI ANGELO, SVELTO ANNA
       CHIARA, CALARI CESARE

7      ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

8      DETERMINATION OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

9      LONG TERM INCENTIVE PLAN 2017 RESERVED TO                 Mgmt          For                            For
       THE MANAGEMENT OF ENEL S.P.A. AND/OR OF ITS
       SUBSIDIARIES PURSUANT TO ARTICLE 2359 OF
       THE ITALIAN CIVIL CODE

10     REMUNERATION REPORT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ERSTE GROUP BANK AG, WIEN                                                                   Agenda Number:  708017137
--------------------------------------------------------------------------------------------------------------------------
        Security:  A19494102
    Meeting Type:  AGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  AT0000652011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 05 MAY 2017 WHICH
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
       FOR THIS MEETING IS 07 MAY 2017. THANK YOU

2      APPROPRIATION OF THE PROFIT: DIVIDENDS OF                 Mgmt          For                            For
       EUR 1.00 PER SHARE

3      GRANT OF DISCHARGE TO THE MEMBERS OF THE                  Mgmt          For                            For
       MANAGEMENT BOARD WITH REGARD TO THE
       FINANCIAL YEAR 2016

4      GRANT OF DISCHARGE TO THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD WITH REGARD TO THE
       FINANCIAL YEAR 2016

5      REMUNERATION OF THE MEMBERS OF THE                        Mgmt          For                            For
       SUPERVISORY BOARD

6      APPOINTMENT OF AN ADDITIONAL (GROUP)                      Mgmt          For                            For
       AUDITOR FOR THE FINANCIAL STATEMENTS, THE
       MANAGEMENT REPORT, THE GROUP FINANCIAL
       STATEMENTS AND THE GROUP MANAGEMENT REPORT
       FOR THE FINANCIAL YEAR 2018: PWC
       WIRTSCHAFTSPRUEFUNG GMBH

7.1    RE-ELECTION OF BRIAN DEVERAUX O'NEILL TO                  Mgmt          For                            For
       THE SUPERVISORY BOARD

7.2    ELECTION OF JORDI GUAL SOLE TO THE                        Mgmt          For                            For
       SUPERVISORY BOARD

7.3    RE-ELECTION OF JOHN JAMES STACK TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD

7.4    ELECTION OF MARION KHUENY TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

7.5    RE-ELECTION OF FRIEDRICH ROEDLER TO THE                   Mgmt          For                            For
       SUPERVISORY BOARD

7.6    RE-ELECTION OF JAN HOMAN TO THE SUPERVISORY               Mgmt          For                            For
       BOARD

8      ACQUISITION OF OWN SHARES FOR THE PURPOSE                 Mgmt          For                            For
       OF SECURITIES TRADING

9      ACQUISITION OF OWN SHARES FOR NO DESIGNATED               Mgmt          For                            For
       PURPOSE SUBJECT TO THE EXCLUSION OF TRADING
       IN OWN SHARES

10     ACQUISITION OF OWN SHARES FOR THE PURPOSE                 Mgmt          Against                        Against
       OF OFFERING THESE TO EMPLOYEES, MEMBERS OF
       THE MANAGEMENT BOARD OR TO A PRIVATE
       FOUNDATION

11     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       IN POINT 2.2, 2.3, 13 AND 17




--------------------------------------------------------------------------------------------------------------------------
 EVONIK INDUSTRIES AG, ESSEN                                                                 Agenda Number:  707992865
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2R90Y117
    Meeting Type:  AGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  DE000EVNK013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       08.05.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.15 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2016

5      ELECT ALDO BELLONI TO THE SUPERVISORY BOARD               Mgmt          For                            For

6      RATIFY PRICEWATERHOUSECOOPERS GMBH,                       Mgmt          For                            For
       FRANKFURT AS AUDITORS FOR FISCAL 2017




--------------------------------------------------------------------------------------------------------------------------
 FAMILYMART UNY HOLDINGS CO.,LTD.                                                            Agenda Number:  708105386
--------------------------------------------------------------------------------------------------------------------------
        Security:  J13398102
    Meeting Type:  AGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  JP3802600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

2.1    Appoint a Director Nakayama, Isamu                        Mgmt          Against                        Against

2.2    Appoint a Director Sako, Norio                            Mgmt          Against                        Against

2.3    Appoint a Director Kato, Toshio                           Mgmt          Against                        Against

2.4    Appoint a Director Koshida, Jiro                          Mgmt          Against                        Against

2.5    Appoint a Director Nakade, Kunihiro                       Mgmt          Against                        Against

2.6    Appoint a Director Takahashi, Jun                         Mgmt          Against                        Against

2.7    Appoint a Director Takayanagi, Koji                       Mgmt          For                            For

2.8    Appoint a Director Sawada, Takashi                        Mgmt          For                            For

2.9    Appoint a Director Takeuchi, Shuichi                      Mgmt          For                            For

2.10   Appoint a Director Watanabe, Akihiro                      Mgmt          Against                        Against

2.11   Appoint a Director Saeki, Takashi                         Mgmt          Against                        Against

3      Appoint a Corporate Auditor Iwamura, Shuji                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 FAURECIA SA, NANTERRE                                                                       Agenda Number:  708061522
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3445A108
    Meeting Type:  MIX
    Meeting Date:  30-May-2017
          Ticker:
            ISIN:  FR0000121147
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0421/201704211701203.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016 - APPROVAL OF NON-TAX
       DEDUCTIBLE EXPENSES AND CHARGES

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL                    Mgmt          For                            For
       YEAR; SETTING OF THE DIVIDEND

O.4    SPECIAL STATUTORY AUDITORS' REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS AND
       APPROVAL OF NEW AGREEMENTS

O.5    SPECIAL STATUTORY AUDITORS' REPORT ON THE                 Mgmt          Against                        Against
       AGREEMENTS PURSUANT TO ARTICLE L.225-42-1
       OF THE FRENCH COMMERCIAL CODE - APPROVAL OF
       THE COMMITMENTS MADE TO MR PATRICK KOLLER,
       MANAGING DIRECTOR

O.6    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION TO THE PRESIDENT OF THE BOARD
       OF DIRECTORS

O.7    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION TO THE MANAGING DIRECTOR

O.8    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          Against                        Against
       MR YANN DELABRIERE, CHIEF EXECUTIVE OFFICER
       UNTIL 30 JUNE 2016, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.9    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR YANN DELABRIERE, PRESIDENT OF THE BOARD
       OF DIRECTORS FROM 1 JULY 2016, FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

O.10   REVIEW OF THE COMPENSATION OWED OR PAID                   Mgmt          For                            For
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016 TO MR PATRICK KOLLER, DEPUTY GENERAL
       MANAGER UNTIL 30 JUNE 2016

O.11   REVIEW OF THE COMPENSATION OWED OR PAID                   Mgmt          For                            For
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016 TO MR PATRICK KOLLER, MANAGING
       DIRECTOR FROM 1 JULY 2016

O.12   RENEWAL OF THE TERM OF MS AMPARO MORALEDA                 Mgmt          For                            For
       AS DIRECTOR

O.13   RENEWAL OF THE TERM OF MR JEAN-BAPTISTE                   Mgmt          For                            For
       CHASSELOUP DE CHATILLON AS DIRECTOR

O.14   RENEWAL OF THE TERM OF MR JEAN-PIERRE                     Mgmt          For                            For
       CLAMADIEU AS DIRECTOR

O.15   RENEWAL OF THE TERM OF MR ROBERT PEUGEOT AS               Mgmt          Against                        Against
       DIRECTOR

O.16   APPOINTMENT OF MR PATRICK KOLLER AS                       Mgmt          For                            For
       DIRECTOR

O.17   APPOINTMENT OF MS PENELOPE HERSCHER AS                    Mgmt          For                            For
       DIRECTOR

O.18   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO BUY BACK ITS
       OWN SHARES WITHIN THE CONTEXT OF THE
       PROVISIONS OF ARTICLE L.225-209 OF THE
       FRENCH COMMERCIAL CODE; DURATION OF THE
       AUTHORISATION, FORMALITIES, TERMS, CEILING,
       AND SUSPENSION DURING PUBLIC OFFERING
       PERIODS

E.19   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL SHARES BOUGHT BACK BY
       THE COMPANY WITHIN THE CONTEXT OF THE
       PROVISIONS OF ARTICLE L.225-209 OF THE
       FRENCH COMMERCIAL CODE; DURATION OF THE
       AUTHORISATION, CEILING

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, IF APPLICABLE, ACCESS TO
       COMMON SHARES OR TO THE ALLOCATION OF DEBT
       INSTRUMENTS (OF THE COMPANY OR A DIRECT OR
       INDIRECT SUBSIDIARY), AND/OR SECURITIES
       GRANTING ACCESS TO COMMON SHARES (OF THE
       COMPANY OR A DIRECT OR INDIRECT
       SUBSIDIARY), WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, OR TO
       INCREASE THE CAPITAL BY INCORPORATING
       RESERVES, PROFITS AND/OR PREMIUMS; DURATION
       OF THE AUTHORISATION, MAXIMUM NOMINAL
       AMOUNT OF THE CAPITAL INCREASE, DECISION ON
       THE OUTCOME OF FRACTIONAL SHARES, POWER TO
       OFFER UNSUBSCRIBED SECURITIES TO THE
       PUBLIC, SUSPENSION DURING PUBLIC OFFERING
       PERIODS

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, IF APPLICABLE, ACCESS TO
       COMMON SHARES OR TO THE ALLOCATION OF DEBT
       INSTRUMENTS (OF THE COMPANY OR A DIRECT OR
       INDIRECT SUBSIDIARY), AND/OR SECURITIES
       GRANTING ACCESS TO COMMON SHARES (OF THE
       COMPANY OR A DIRECT OR INDIRECT
       SUBSIDIARY), WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF
       A PUBLIC OFFER AND/OR AS REMUNERATION FOR
       SECURITIES AS PART OF A PUBLIC EXCHANGE
       OFFER; DURATION OF THE AUTHORISATION,
       MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
       INCREASE, ISSUE PRICE, POWER TO LIMIT THE
       AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE
       UNSUBSCRIBED SECURITIES, SUSPENSION DURING
       PUBLIC OFFERING PERIODS

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, IF APPLICABLE, ACCESS TO
       COMMON SHARES OR TO THE ALLOCATION OF DEBT
       INSTRUMENTS (OF THE COMPANY OR A DIRECT OR
       INDIRECT SUBSIDIARY), AND/OR SECURITIES
       GRANTING ACCESS TO COMMON SHARES (OF THE
       COMPANY OR A DIRECT OR INDIRECT
       SUBSIDIARY), WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF
       AN OFFER PURSUANT TO SECTION II OF ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE; DURATION OF THE
       AUTHORISATION, MAXIMUM NOMINAL AMOUNT OF
       THE CAPITAL INCREASE, ISSUE PRICE, POWER TO
       LIMIT THE AMOUNT OF SUBSCRIPTIONS OR TO
       DISTRIBUTE UNSUBSCRIBED SECURITIES,
       SUSPENSION DURING PUBLIC OFFERING PERIODS

E.23   AUTHORISATION TO INCREASE THE AMOUNT OF                   Mgmt          For                            For
       ISSUANCES IN THE EVENT OF
       OVER-SUBSCRIPTION, SUSPENSION DURING PUBLIC
       OFFERING PERIODS

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
       MEMBERS OF A COMPANY SAVINGS SCHEME
       PURSUANT TO ARTICLES L.3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE;
       DURATION OF THE AUTHORISATION, MAXIMUM
       NOMINAL AMOUNT OF THE CAPITAL INCREASE,
       ISSUE PRICE, OPTION TO ALLOCATE FREE SHARES
       PURSUANT TO ARTICLE L.3332-21 OF THE FRENCH
       LABOUR CODE

E.25   AMENDMENT TO THE BY-LAWS REGARDING THE                    Mgmt          For                            For
       PROCEDURES FOR APPOINTING DIRECTORS
       REPRESENTING EMPLOYEES

E.26   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FLIGHT CENTRE TRAVEL GROUP LTD, BRISBANE                                                    Agenda Number:  707444446
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q39175106
    Meeting Type:  AGM
    Meeting Date:  09-Nov-2016
          Ticker:
            ISIN:  AU000000FLT9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-ELECTION OF DIRECTOR - MR GARY SMITH                   Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FORTESCUE METALS GROUP LTD, EAST PERTH WA                                                   Agenda Number:  707441135
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q39360104
    Meeting Type:  AGM
    Meeting Date:  09-Nov-2016
          Ticker:
            ISIN:  AU000000FMG4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF MS ELIZABETH GAINES                        Mgmt          For                            For

3      RE-ELECTION OF MS SHARON WARBURTON                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FREENET AG, BUEDELSDORF                                                                     Agenda Number:  708052953
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3689Q134
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2017
          Ticker:
            ISIN:  DE000A0Z2ZZ5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL.

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       17.05.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.60 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2016

5.1    RATIFY PRICEWATERHOUSECOOPERS AG AS                       Mgmt          For                            For
       AUDITORS FOR FISCAL 2017

5.2    RATIFY PRICEWATERHOUSECOOPERS AG AS                       Mgmt          For                            For
       AUDITORS FOR THE FIRST QUARTER OF FISCAL
       2018

6.1    ELECT SABINE CHRISTIANSEN TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

6.2    ELECT FRAENZI KUEHNE TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.3    ELECT THORSTEN KRAEMER TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.4    ELECT HELMUT THOMA TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.5    ELECT MARC TUENGLER TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.6    ELECT ROBERT WEIDINGER TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE                                            Agenda Number:  707930322
--------------------------------------------------------------------------------------------------------------------------
        Security:  D27348263
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  DE0005785604
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WpHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 21.04.2017 , WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       27.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      Resolution on the Approval of the Annual                  Mgmt          For                            For
       Financial Statements of Fresenius SE & Co.
       KG KGaA for the Fiscal Year 2016

2      Resolution on the Allocation of the                       Mgmt          For                            For
       Distributable Profit

3      Resolution on the Approval of the Actions                 Mgmt          For                            For
       of the General Partner for the Fiscal Year
       2016

4      Resolution on the Approval of the Actions                 Mgmt          For                            For
       of the Supervisory Board for the Fiscal
       Year 2016

5      Election of the Auditor and Group Auditor                 Mgmt          For                            For
       for the Fiscal Year 2017 and of the Auditor
       for the potential Review of the Half-Yearly
       Financial Report for the first Half-Year of
       the Fiscal Year 2017 and other Financial
       Information: KPMG AG
       Wirtschaftspruefungsgesellschaft

6      Resolution on the Amendment of the                        Mgmt          For                            For
       Authorization to Grant Subscription Rights
       to Managerial Staff Members
       (Fuehrungskraefte) and members of the
       Management Board of Fresenius SE & Co. KGaA
       or an affiliated company (Stock Option
       Program 2013) as a Result of Financial
       Reporting exclusively in accordance with
       IFRS (International Financial Reporting
       Standards) and the corresponding Amendment
       of Conditional Capital in Article 4 para 8
       sentence 2 of the Articles of Association

7      Resolution on the Amendment of the                        Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 FUJI ELECTRIC CO.,LTD.                                                                      Agenda Number:  708269798
--------------------------------------------------------------------------------------------------------------------------
        Security:  J14112106
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3820000002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kitazawa, Michihiro                    Mgmt          For                            For

1.2    Appoint a Director Sugai, Kenzo                           Mgmt          For                            For

1.3    Appoint a Director Abe, Michio                            Mgmt          For                            For

1.4    Appoint a Director Arai, Junichi                          Mgmt          For                            For

1.5    Appoint a Director Tomotaka, Masatsugu                    Mgmt          For                            For

1.6    Appoint a Director Tamba, Toshihito                       Mgmt          For                            For

1.7    Appoint a Director Tachikawa, Naoomi                      Mgmt          Against                        Against

1.8    Appoint a Director Hayashi, Yoshitsugu                    Mgmt          For                            For

2      Appoint a Corporate Auditor Matsumoto,                    Mgmt          For                            For
       Junichi




--------------------------------------------------------------------------------------------------------------------------
 FUJI HEAVY INDUSTRIES LTD.                                                                  Agenda Number:  708219868
--------------------------------------------------------------------------------------------------------------------------
        Security:  J14406136
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3814800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Revise Convenors and                   Mgmt          For                            For
       Chairpersons of a Board of Directors
       Meeting, Revise Directors with Title,
       Approve Minor Revisions

3.1    Appoint a Director Yoshinaga, Yasuyuki                    Mgmt          For                            For

3.2    Appoint a Director Kondo, Jun                             Mgmt          For                            For

3.3    Appoint a Director Tachimori, Takeshi                     Mgmt          For                            For

3.4    Appoint a Director Kasai, Masahiro                        Mgmt          For                            For

3.5    Appoint a Director Okada, Toshiaki                        Mgmt          For                            For

3.6    Appoint a Director Kato, Yoichi                           Mgmt          For                            For

3.7    Appoint a Director Komamura, Yoshinori                    Mgmt          For                            For

3.8    Appoint a Director Aoyama, Shigehiro                      Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Tamazawa, Kenji

5      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 GAS NATURAL SDG SA, BARCELONA                                                               Agenda Number:  707848733
--------------------------------------------------------------------------------------------------------------------------
        Security:  E5499B123
    Meeting Type:  OGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  ES0116870314
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHAREHOLDERS HOLDING LESS THAN "100" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 21 APR 2017 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      REVIEW AND APPROVAL, AS THE CASE MAY BE, OF               Mgmt          For                            For
       THE ANNUAL ACCOUNTS AND OF THE MANAGEMENT
       REPORT OF GAS NATURAL SDG, S.A. FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2016

2      REVIEW AND APPROVAL, AS THE CASE MAY BE, OF               Mgmt          For                            For
       THE CONSOLIDATED ANNUAL ACCOUNTS AND THE
       MANAGEMENT REPORT OF THE CONSOLIDATED GROUP
       OF GAS NATURAL SDG, S.A. FOR THE FINANCIAL
       YEAR ENDING 31 DECEMBER 2016

3      REVIEW AND APPROVAL, AS THE CASE MAY BE, OF               Mgmt          For                            For
       THE PROPOSAL FOR THE APPLICATION OF THE
       RESULTS OF THE FINANCIAL YEAR 2016

4      TRANSFER TO THE VOLUNTARY RESERVES ACCOUNT                Mgmt          For                            For
       THE SUM OF EUR 305,065,499.63.- FROM THE
       GOODWILL RESERVE ACCOUNT TOGETHER WITH THE
       AMOUNT OF EUR 224,641,287.42. FROM THE
       REVALUATION RESERVE ROYAL DECREE 796
       ACCOUNT

5      REVIEW AND APPROVAL, AS THE CASE MAY BE, OF               Mgmt          For                            For
       THE MANAGEMENT ACTIVITIES OF THE BOARD OF
       DIRECTORS DURING THE FINANCIAL YEAR 2016

6      RE-ELECTION OF THE ACCOUNTS AUDITOR OF THE                Mgmt          For                            For
       COMPANY AND OF THE CONSOLIDATED GROUP FOR
       THE FINANCIAL YEAR 2017:
       PRICEWATERHOUSECOOPERS

7      APPOINTMENT OF THE ACCOUNTS AUDITOR OF THE                Mgmt          For                            For
       COMPANY AND OF THE CONSOLIDATED GROUP FOR
       THE FINANCIAL YEARS 2018, 2019 AND 2020:
       ERNST YOUNG

8.1    REELECTION OF MR ENRIQUE ALCANTARA- GARCIA                Mgmt          Against                        Against
       IRAZOQUI, AS A BOARD MEMBER

8.2    RATIFICATION AND APPOINTMENT OF MR                        Mgmt          Against                        Against
       MARCELINO ARMENTER VIDAL, AS A BOARD MEMBER

8.3    RATIFICATION AND APPOINTMENT OF MR MARIO                  Mgmt          Against                        Against
       ARMERO MONTES, AS A BOARD MEMBER

8.4    RATIFICATION AND APPOINTMENT OF MR                        Mgmt          Against                        Against
       ALEJANDRO GARCIA-BRAGADO DALMAU, AS A BOARD
       MEMBER

8.5    RATIFICATION AND APPOINTMENT OF MR JOSU JON               Mgmt          Against                        Against
       IMAZ SAN MIGUEL, AS A BOARD MEMBER

8.6    RATIFICATION AND APPOINTMENT OF MR RAJARAM                Mgmt          Against                        Against
       RAO, AS A BOARD MEMBER

8.7    REELECTION OF MR LUIS SUAREZ DE LEZ O                     Mgmt          Against                        Against
       MANTILLA, AS A BOARD MEMBER

8.8    RATIFICATION AND APPOINTMENT OF MR WILLIAM                Mgmt          Against                        Against
       ALAN WOODBURN, AS A BOARD MEMBER

9.1    MODIFICATION OF ARTICLE 44: REMUNERATION,                 Mgmt          For                            For
       OF ASSOCIATION

9.2    MODIFICATION OF ADDITIONAL PROVISION, OF                  Mgmt          For                            For
       ASSOCIATION

10     CONSULTATIVE VOTE IN RELATION TO THE ANNUAL               Mgmt          Against                        Against
       REPORT REGARDING THE REMUNERATIONS OF THE
       MEMBERS OF THE BOARD OF DIRECTORS

11     REMUNERATION POLICY FOR BOARD MEMBERS OF                  Mgmt          Against                        Against
       GAS NATURAL SDG, S.A. FOR THE FINANCIAL
       YEARS 2018, 2019 AND 2020

12     SHARE ACQUISITION PLAN 2017-2018-2019 FOR                 Mgmt          For                            For
       THE PROVISION THEREOF TO CERTAIN STAFF
       MEMBERS OF THE GAS NATURAL FENOSA GROUP

13     INFORMATION REGARDING THE MODIFICATION OF                 Non-Voting
       THE REGULATIONS REGARDING THE ORGANISATION
       AND FUNCTIONING OF THE BOARD OF DIRECTORS
       OF GAS NATURAL SDG, S.A. AND ITS
       COMMITTEES, FORMALISED AT THE MEETING OF
       THE BOARD OF DIRECTORS OF 21 SEPTEMBER 2016

14     AUTHORISATION FOR THE BOARD OF DIRECTORS,                 Mgmt          For                            For
       WITH POWERS TO DELEGATE SAID AUTHORISATION
       UPON THE EXECUTIVE COMMITTEE, IN ACCORDANCE
       WITH THE PROVISIONS OF SECTION 297.1B, OF
       THE CORPORATE ENTERPRISES ACT, IN ORDER
       THAT, WITHIN THE MAXIMUM PERIOD OF FIVE
       YEARS, IF DEEMED NECESSARY, THE SHARE
       CAPITAL MAY BE INCREASED UP TO A MAXIMUM
       AMOUNT EQUIVALENT TO HALF OF THE SHARE
       CAPITAL AT THE TIME OF THE AUTHORISATION,
       WITH PROVISION FOR INCOMPLETE SHARE
       SUBSCRIPTION, BY WAY OF THE ISSUE OF
       ORDINARY, PREFERENTIAL OR REDEEMABLE
       SHARES, WITH OR WITHOUT VOTING RIGHTS, WITH
       OR WITHOUT SHARE ISSUE PREMIUMS, BY ONE OR
       MORE SHARE CAPITAL INCREASE PROCEDURES AND
       WHEN AND IN THE AMOUNT THAT IS DEEMED
       NECESSARY, INCLUDING THE POWER TO WAIVE, AS
       THE CASE MAY BE, THE PREFERENTIAL SHARE
       SUBSCRIPTION RIGHTS TO THE LIMIT OF 20 PCT
       OF THE SHARE CAPITAL AT THE TIME OF THIS
       AUTHORIZATION, AND TO REDRAFT THE
       CORRESPONDING ARTICLES OF THE ARTICLES OF
       ASSOCIATION AND TO REVOKE THE AUTHORISATION
       PROVIDED BY THE ORDINARY SHAREHOLDERS
       MEETING OF 20 APRIL 2012

15     DELEGATION OF POWERS FOR THE COMPLETION,                  Mgmt          For                            For
       CARRYING OUT, EXECUTION, INTERPRETATION,
       CORRECTION AND FORMALISATION OF THE
       RESOLUTIONS ADOPTED BY THE GENERAL
       SHAREHOLDERS MEETING




--------------------------------------------------------------------------------------------------------------------------
 GEORG FISCHER AG, SCHAFFHAUSEN                                                              Agenda Number:  707921703
--------------------------------------------------------------------------------------------------------------------------
        Security:  H26091142
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2017
          Ticker:
            ISIN:  CH0001752309
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF ANNUAL REPORT, FINANCIAL                      Mgmt          For                            For
       STATEMENTS, AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR 2016

1.2    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For
       FOR 2016

2      APPROPRIATION OF RETAINED EARNINGS FOR 2016               Mgmt          For                            For
       AND DIVIDEND DISTRIBUTION: CHF 20 PER SHARE

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       EXECUTIVE COMMITTEE

4.1    ELECTION TO THE BOARD OF DIRECTOR: HUBERT                 Mgmt          For                            For
       ACHERMANN

4.2    ELECTION TO THE BOARD OF DIRECTOR: ROMAN                  Mgmt          For                            For
       BOUTELLIER

4.3    ELECTION TO THE BOARD OF DIRECTOR: GEROLD                 Mgmt          For                            For
       BUEHRER

4.4    ELECTIONS TO THE BOARD OF DIRECTOR: RIET                  Mgmt          For                            For
       CADONAU

4.5    ELECTION TO THE BOARD OF DIRECTOR: ANDREAS                Mgmt          For                            For
       KOOPMANN

4.6    ELECTION TO THE BOARD OF DIRECTOR: ROGER                  Mgmt          For                            For
       MICHAELIS

4.7    ELECTION TO THE BOARD OF DIRECTOR: EVELINE                Mgmt          For                            For
       SAUPPER

4.8    ELECTION TO THE BOARD OF DIRECTOR: JASMIN                 Mgmt          For                            For
       STAIBLIN

4.9    ELECTION TO THE BOARD OF DIRECTOR: ZHIQIANG               Mgmt          For                            For
       ZHANG

5.1    ELECTION OF ANDREAS KOOPMANN AS CHAIRMAN                  Mgmt          For                            For

5.2.1  ELECTION OF THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       RIET CADONAU

5.2.2  ELECTION OF THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       EVELINE SAUPPER

5.2.3  ELECTION OF THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       JASMIN STAIBLIN

6      COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

7      COMPENSATION OF THE EXECUTIVE COMMITTEE                   Mgmt          For                            For

8      ELECTION OF THE AUDITOR / PWC                             Mgmt          For                            For
       (PRICEWATERHOUSECOOPERS), ZURICH

9      ELECTION OF THE INDEPENDENT PROXY FOR THE                 Mgmt          For                            For
       2018 ANNUAL SHAREHOLDERS' MEETING / LAW
       FIRM WEBER, SCHAUB AND PARTNER AG, ZURICH

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   04 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       AND MODIFICATION OF TEXT OF RESOLUTIONS
       4.1.1 TO 5.2.3 AND 8, 9 . IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC, BRENTFORD                                                              Agenda Number:  707933253
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3910J112
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  GB0009252882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE 2016 ANNUAL REPORT               Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For

4      TO ELECT EMMA WALMSLEY AS A DIRECTOR                      Mgmt          For                            For

5      TO ELECT DR VIVIENNE COX AS A DIRECTOR                    Mgmt          For                            For

6      TO ELECT DR PATRICK VALLANCE AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A               Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT VINDI BANGA AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR                  Mgmt          For                            For

12     TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR                Mgmt          For                            For

13     TO RE-ELECT JUDY LEWENT AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-ELECT URS ROHNER AS A DIRECTOR                      Mgmt          For                            For

15     TO RE-APPOINT AUDITORS:                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

16     TO DETERMINE REMUNERATION OF AUDITORS                     Mgmt          For                            For

17     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
       ORGANISATIONS AND INCUR POLITICAL
       EXPENDITURE

18     TO AUTHORISE ALLOTMENT OF SHARES                          Mgmt          For                            For

19     TO DISAPPLY PRE-EMPTION RIGHTS GENERAL                    Mgmt          For                            For
       POWER

20     TO DISAPPLY PRE-EMPTION RIGHTS IN                         Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

21     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

22     TO AUTHORISE EXEMPTION FROM STATEMENT OF                  Mgmt          For                            For
       NAME OF SENIOR STATUTORY AUDITOR

23     TO AUTHORISE REDUCED NOTICE OF A GENERAL                  Mgmt          For                            For
       MEETING OTHER THAN AN AGM

24     TO APPROVE THE GLAXOSMITHKLINE 2017                       Mgmt          For                            For
       PERFORMANCE SHARE PLAN

25     TO APPROVE THE GLAXOSMITHKLINE 2017                       Mgmt          For                            For
       DEFERRED ANNUAL BONUS PLAN

CMMT   03 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       RESOLUTION 15. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GLENCORE PLC, ST HELIER                                                                     Agenda Number:  707978740
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39420107
    Meeting Type:  AGM
    Meeting Date:  24-May-2017
          Ticker:
            ISIN:  JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITORS FOR
       THE YEAR ENDED 31 DECEMBER 2016

2      TO APPROVE THE COMPANY'S CAPITAL                          Mgmt          For                            For
       CONTRIBUTION RESERVES (FORMING PART OF ITS
       SHARE PREMIUM ACCOUNT) BE REDUCED BY USD
       1,010,000,000 (THE REDUCTION SUM) AND BE
       REPAID TO SHAREHOLDERS AS SET OUT IN THE
       NOTICE OF MEETING

3      TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) AS A               Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT LEONHARD FISCHER (INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

5      TO RE-ELECT IVAN GLASENBERG (CHIEF                        Mgmt          For                            For
       EXECUTIVE OFFICER) AS A DIRECTOR

6      TO RE-ELECT PETER COATES (NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR

7      TO RE-ELECT JOHN MACK (INDEPENDENT                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

8      TO RE-ELECT PETER GRAUER (INDEPENDENT                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

9      TO RE-ELECT PATRICE MERRIN (INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

10     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT IN THE 2016 ANNUAL REPORT (EXCLUDING
       THE DIRECTORS' REMUNERATION POLICY AS SET
       OUT IN PART A OF THE DIRECTORS'
       REMUNERATION REPORT)

11     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY AS SET OUT IN PART A OF DIRECTORS'
       REMUNERATION REPORT IN THE 2016 ANNUAL
       REPORT

12     TO REAPPOINT DELOITTE LLP AS THE COMPANY'S                Mgmt          For                            For
       AUDITORS TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID

13     TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

14     TO RENEW THE AUTHORITY CONFERRED ON THE                   Mgmt          For                            For
       DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

15     SUBJECT TO AND CONDITIONALLY UPON THE                     Mgmt          For                            For
       PASSING OF RESOLUTION 14, TO RENEW THE
       AUTHORITY CONFERRED ON THE DIRECTORS
       PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION (THE ARTICLES) TO
       ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
       FOR OR TO CONVERT ANY SECURITY INTO SHARES
       FOR AN ALLOTMENT PERIOD

16     SUBJECT TO AND CONDITIONALLY UPON THE                     Mgmt          For                            For
       PASSING OF RESOLUTION 14, TO EMPOWER THE
       DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
       ARTICLES TO ALLOT EQUITY SECURITIES FOR AN
       ALLOTMENT PERIOD

17     THAT THE COMPANY BE AND HEREBY GENERALLY                  Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORISED TO MAKE
       MARKET PURCHASES OF ORDINARY SHARES AS PER
       THE TERMS SET OUT IN THE NOTICE OF MEETING

CMMT   11 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 8.IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GPT GROUP                                                                                   Agenda Number:  707929949
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4252X155
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT RESOLUTION 1, 2 ARE FOR                  Non-Voting
       COMPANY GPT MANAGEMENT HOLDINGS LIMITED AND
       RESOLUTIONS 3, 4 ARE FOR COMPANY GPT
       MANAGEMENT HOLDINGS LIMITED AND TRUST THE
       GENERAL PROPERTY TRUST. THANK YOU

1      RE-ELECTION OF MR GENE TILBROOK AS A                      Mgmt          For                            For
       DIRECTOR

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

3      GRANT OF PERFORMANCE RIGHTS TO THE                        Mgmt          For                            For
       COMPANY'S CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR, ROBERT JOHNSTON (2017
       DEFERRED SHORT TERM INCENTIVE)

4      GRANT OF PERFORMANCE RIGHTS TO THE                        Mgmt          For                            For
       COMPANY'S CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR, ROBERT JOHNSTON (LONG
       TERM INCENTIVE)




--------------------------------------------------------------------------------------------------------------------------
 HANNOVER RUCK SE                                                                            Agenda Number:  707875817
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3015J135
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  DE0008402215
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       25.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2016 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 1,034,000,000 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 3.50 PER NO-PAR SHARE
       PAYMENT OF A BONUS OF EUR 1.50 PER NO-PAR
       SHARE EUR 431,014,330 SHALL BE CARRIED
       FORWARD EX-DIVIDEND DATE: MAY 11, 2017
       PAYABLE DATE: MAY 15, 2017

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 HARVEY NORMAN HOLDINGS LTD                                                                  Agenda Number:  707444612
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4525E117
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2016
          Ticker:
            ISIN:  AU000000HVN7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      TO RECEIVE THE COMPANY'S FINANCIAL                        Mgmt          For                            For
       STATEMENTS, THE DIRECTORS' DECLARATION AND
       DIRECTORS' REPORT AND INDEPENDENT AUDIT
       REPORT

2      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

3      DECLARATION OF DIVIDEND : AUD 0.17 PER                    Mgmt          For                            For
       SHARE

4      RE-ELECTION OF DIRECTOR - KAY LESLEY PAGE                 Mgmt          For                            For

5      RE-ELECTION OF DIRECTOR - KENNETH WILLIAM                 Mgmt          For                            For
       GUNDERSON-BRIGGS

6      RE-ELECTION OF DIRECTOR - DAVID MATTHEW                   Mgmt          For                            For
       ACKERY

7      AMENDMENTS TO ARTICLES 4(3) OF THE                        Mgmt          Against                        Against
       CONSTITUTION (VARIATION OF RIGHTS)

8      AMENDMENTS TO ARTICLE 37 OF THE                           Mgmt          Against                        Against
       CONSTITUTION (ALTERATION OF SHARE CAPITAL)

9      AMENDMENTS TO ARTICLES 86, 87 AND 89 OF THE               Mgmt          For                            For
       CONSTITUTION (DIVIDENDS)

10     AMENDMENTS TO ARTICLE 94 OF THE                           Mgmt          Against                        Against
       CONSTITUTION (CAPITALISATION OF PROFITS)

11     OTHER AMENDMENTS TO THE CONSTITUTION                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HEIDELBERGCEMENT AG, HEIDELBERG                                                             Agenda Number:  707859445
--------------------------------------------------------------------------------------------------------------------------
        Security:  D31709104
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  DE0006047004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 19.04.2017, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       25.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016 MANAGEMENT

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.60 PER SHARE

3.1    APPROVE DISCHARGE OF BOARD MEMBER BERND                   Mgmt          For                            For
       SCHEIFELE FOR FISCAL 2016

3.2    APPROVE DISCHARGE OF BOARD MEMBER DOMINIK                 Mgmt          For                            For
       VON ACHTEN FOR FISCAL 2016

3.3    APPROVE DISCHARGE OF BOARD MEMBER DANIEL                  Mgmt          For                            For
       GAUTHIER FOR FISCAL 2016

3.4    APPROVE DISCHARGE OF BOARD MEMBER KEVIN                   Mgmt          For                            For
       GLUSKIE FOR FISCAL 2016

3.5    APPROVE DISCHARGE OF BOARD MEMBER HAKAN                   Mgmt          For                            For
       GURDAL FOR FISCAL 2016

3.6    APPROVE DISCHARGE OF BOARD MEMBER ANDREAS                 Mgmt          For                            For
       KERN FOR FISCAL 2016

3.7    APPROVE DISCHARGE OF BOARD MEMBER JON                     Mgmt          For                            For
       MORRISH FOR FISCAL 2016

3.8    APPROVE DISCHARGE OF BOARD MEMBER LORENZ                  Mgmt          For                            For
       NAEGER FOR FISCAL 2016

3.9    APPROVE DISCHARGE OF BOARD MEMBER ALBERT                  Mgmt          For                            For
       SCHEUER FOR FISCAL 2016

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL
       2016

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HEINZ SCHMITT FOR FISCAL 2016

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JOSEF HEUMANN FOR FISCAL 2016

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GABRIELE KAILING FOR FISCAL 2016

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HANS GEORG KRAUT FOR FISCAL 2016

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LUDWIG MERCKLE FORFISCAL 2016

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER TOBIAS MERCKLE FOR FISCAL 2016

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ALAN JAMES MURRAY FOR FISCAL 2016

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JUERGEN SCHNEIDER FOR FISCAL 2016

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER SCHRAEDER FOR FISCAL 2016

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRANK-DIRK STEININGER FOR FISCAL
       2016

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER STEPHAN WEHNING FOR FISCAL 2016

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL
       2016

5      RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR               Mgmt          For                            For
       FISCAL 2017




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HIKARI TSUSHIN,INC.                                                                         Agenda Number:  708259901
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1949F108
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3783420007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Directors as
       Supervisory Committee Members, Transition
       to a Company with Supervisory Committee

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Shigeta, Yasumitsu

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tamamura, Takeshi

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Wada, Hideaki

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Gido, Ko

3.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Watanabe, Masataka

3.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Takano, Ichiro

3.3    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Niimura, Ken

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors except as Supervisory Committee
       Members

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors as Supervisory Committee Members

6      Approve Provision of Retirement Allowance                 Mgmt          Against                        Against
       for Retiring Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 HISCOX LTD, HAMILTON                                                                        Agenda Number:  708015309
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4593F138
    Meeting Type:  AGM
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  BMG4593F1389
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS FOR THE                Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2016

2      TO APPROVE THE 2016 DIRECTORS' REMUNERATION               Mgmt          For                            For
       POLICY

3      TO APPROVE THE 2016 ANNUAL REPORT ON                      Mgmt          For                            For
       REMUNERATION

4      TO DECLARE A FINAL DIVIDEND OF 19 PENCE PER               Mgmt          For                            For
       ORDINARY SHARE

5      TO RE-APPOINT LYNN CARTER AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-APPOINT ROBERT CHILDS AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-APPOINT CAROLINE FOULGER AS A                       Mgmt          For                            For
       DIRECTOR

8      TO RE-APPOINT HAMAYOU AKBAR HUSSAIN AS A                  Mgmt          For                            For
       DIRECTOR

9      TO RE-APPOINT ERNST JANSEN AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-APPOINT COLIN KEOGH AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-APPOINT ANNE MACDONALD AS A DIRECTOR                Mgmt          For                            For

12     TO RE-APPOINT BRONISLAW MASOJADA AS A                     Mgmt          For                            For
       DIRECTOR

13     TO RE-APPOINT ROBERT MCMILLAN AS A DIRECTOR               Mgmt          For                            For

14     TO RE-APPOINT GUNNAR STOKHOLM AS A DIRECTOR               Mgmt          For                            For

15     TO RE-APPOINT RICHARD WATSON AS A DIRECTOR                Mgmt          For                            For

16     TO APPOINT PRICEWATERHOUSECOOPERS LTD AS                  Mgmt          For                            For
       AUDITORS OF THE COMPANY

17     TO AUTHORISE THE AUDIT COMMITTEE TO SET THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

19     TO DIS-APPLY PRE-EMPTION RIGHTS                           Mgmt          For                            For

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 HITACHI CHEMICAL COMPANY,LTD.                                                               Agenda Number:  708232993
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20160107
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3785000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tanaka, Kazuyuki                       Mgmt          For                            For

1.2    Appoint a Director Oto, Takemoto                          Mgmt          For                            For

1.3    Appoint a Director George Olcott                          Mgmt          For                            For

1.4    Appoint a Director Richard Dyck                           Mgmt          For                            For

1.5    Appoint a Director Matsuda, Chieko                        Mgmt          For                            For

1.6    Appoint a Director Azuhata, Shigeru                       Mgmt          For                            For

1.7    Appoint a Director Nomura, Yoshihiro                      Mgmt          For                            For

1.8    Appoint a Director Maruyama, Hisashi                      Mgmt          For                            For

1.9    Appoint a Director Sarumaru, Masayuki                     Mgmt          For                            For

1.10   Appoint a Director Omori, Shinichiro                      Mgmt          For                            For

1.11   Appoint a Director Kitamatsu, Yoshihito                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HITACHI METALS,LTD.                                                                         Agenda Number:  708269700
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20538112
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3786200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Takahashi, Hideaki                     Mgmt          For                            For

1.2    Appoint a Director Igarashi, Masaru                       Mgmt          Against                        Against

1.3    Appoint a Director Oka, Toshiko                           Mgmt          For                            For

1.4    Appoint a Director Shimada, Takashi                       Mgmt          For                            For

1.5    Appoint a Director Kamata, Junichi                        Mgmt          For                            For

1.6    Appoint a Director Nakamura, Toyoaki                      Mgmt          For                            For

1.7    Appoint a Director Hasunuma, Toshitake                    Mgmt          For                            For

1.8    Appoint a Director Hiraki, Akitoshi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HITACHI,LTD.                                                                                Agenda Number:  708216292
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20454112
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  JP3788600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Baba Kalyani                           Mgmt          For                            For

1.2    Appoint a Director Cynthia Carroll                        Mgmt          For                            For

1.3    Appoint a Director Sakakibara, Sadayuki                   Mgmt          For                            For

1.4    Appoint a Director George Buckley                         Mgmt          For                            For

1.5    Appoint a Director Louise Pentland                        Mgmt          For                            For

1.6    Appoint a Director Mochizuki, Harufumi                    Mgmt          For                            For

1.7    Appoint a Director Yamamoto, Takatoshi                    Mgmt          For                            For

1.8    Appoint a Director Philip Yeo                             Mgmt          For                            For

1.9    Appoint a Director Yoshihara, Hiroaki                     Mgmt          For                            For

1.10   Appoint a Director Tanaka, Kazuyuki                       Mgmt          For                            For

1.11   Appoint a Director Nakanishi, Hiroaki                     Mgmt          For                            For

1.12   Appoint a Director Nakamura, Toyoaki                      Mgmt          For                            For

1.13   Appoint a Director Higashihara, Toshiaki                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HONDA MOTOR CO.,LTD.                                                                        Agenda Number:  708223805
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22302111
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  JP3854600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Increase the Board of                  Mgmt          Against                        Against
       Directors Size to 20, Transition to a
       Company with Supervisory Committee

3.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Hachigo, Takahiro

3.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kuraishi, Seiji

3.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Matsumoto, Yoshiyuki

3.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Mikoshiba, Toshiaki

3.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yamane, Yoshi

3.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takeuchi, Kohei

3.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kunii, Hideko

3.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ozaki, Motoki

3.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ito, Takanobu

4.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Yoshida, Masahiro

4.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Suzuki, Masafumi

4.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Hiwatari, Toshiaki

4.4    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Takaura, Hideo

4.5    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Tamura, Mayumi

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors except as Supervisory Committee
       Members

6      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors as Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 HOYA CORPORATION                                                                            Agenda Number:  708219870
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22848105
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  JP3837800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Koeda, Itaru                           Mgmt          For                            For

1.2    Appoint a Director Uchinaga, Yukako                       Mgmt          For                            For

1.3    Appoint a Director Urano, Mitsudo                         Mgmt          For                            For

1.4    Appoint a Director Takasu, Takeo                          Mgmt          For                            For

1.5    Appoint a Director Kaihori, Shuzo                         Mgmt          For                            For

1.6    Appoint a Director Suzuki, Hiroshi                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC                                                                           Agenda Number:  707838100
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  EGM
    Meeting Date:  24-Apr-2017
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC                                                                           Agenda Number:  707819299
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT & ACCOUNTS                   Mgmt          For                            For
       2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3A     TO ELECT DAVID NISH AS A DIRECTOR                         Mgmt          For                            For

3B     TO ELECT JACKSON TAI AS A DIRECTOR                        Mgmt          For                            For

3C     TO RE-ELECT PHILLIP AMEEN AS A DIRECTOR                   Mgmt          For                            For

3D     TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR                  Mgmt          For                            For

3E     TO RE-ELECT LAURA CHA AS A DIRECTOR                       Mgmt          For                            For

3F     TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR               Mgmt          For                            For

3G     TO RE-ELECT LORD EVANS OF WEARDALE AS A                   Mgmt          For                            For
       DIRECTOR

3H     TO RE-ELECT JOACHIM FABER AS A DIRECTOR                   Mgmt          For                            For

3I     TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR                   Mgmt          For                            For

3J     TO RE-ELECT STUART GULLIVER AS A DIRECTOR                 Mgmt          For                            For

3K     TO RE-ELECT IRENE LEE AS A DIRECTOR                       Mgmt          For                            For

3L     TO RE-ELECT JOHN LIPSKY AS A DIRECTOR                     Mgmt          For                            For

3M     TO RE-ELECT IAIN MACKAY AS A DIRECTOR                     Mgmt          For                            For

3N     TO RE-ELECT HEIDI MILLER AS A DIRECTOR                    Mgmt          For                            For

3O     TO RE-ELECT MARC MOSES AS A DIRECTOR                      Mgmt          For                            For

3P     TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR                Mgmt          For                            For

3Q     TO RE-ELECT PAULINE VAN DER MEER MOHR AS A                Mgmt          For                            For
       DIRECTOR

3R     TO RE-ELECT PAUL WALSH AS A DIRECTOR                      Mgmt          For                            For

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

5      TO AUTHORISE THE GROUP AUDIT COMMITTEE TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

6      TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

7      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

8      TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

9      TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR                Mgmt          For                            For
       ACQUISITIONS

10     TO AUTHORISE THE DIRECTORS TO ALLOT ANY                   Mgmt          For                            For
       REPURCHASED SHARES

11     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

12     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES IN RELATION TO CONTINGENT
       CONVERTIBLE SECURITIES

13     TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION                Mgmt          For                            For
       TO THE ISSUE OF CONTINGENT CONVERTIBLE
       SECURITIES

14     TO APPROVE GENERAL MEETINGS (OTHER THAN                   Mgmt          For                            For
       ANNUAL GENERAL MEETINGS) BEING CALLED ON 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 IBERDROLA, S.A.                                                                             Agenda Number:  707804414
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6165F166
    Meeting Type:  OGM
    Meeting Date:  31-Mar-2017
          Ticker:
            ISIN:  ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED               Mgmt          For                            For
       ANNUAL ACCOUNTS FOR FINANCIAL YEAR 2016

2      APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED               Mgmt          For                            For
       MANAGEMENT REPORTS FOR FINANCIAL YEAR 2016

3      APPROVAL OF THE MANAGEMENT AND ACTIVITIES                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS DURING FINANCIAL
       YEAR 2016

4      APPOINTMENT OF KPMG AUDITORES, S.L. AS NEW                Mgmt          For                            For
       AUDITOR OF THE COMPANY AND OF ITS
       CONSOLIDATED GROUP FOR FINANCIAL YEARS
       2017, 2018, AND 2019

5      APPROVAL OF THE PREAMBLE TO THE BY-LAWS                   Mgmt          For                            For

6      AMENDMENT OF ARTICLES 7 AND 8 OF THE                      Mgmt          For                            For
       BY-LAWS TO REFLECT THE COMPANY'S COMMITMENT
       TO MAXIMISATION OF THE SOCIAL DIVIDEND AND
       TO THE MISSION, VISION, AND VALUES OF THE
       IBERDROLA GROUP

7      AMENDMENT OF ARTICLE 14 OF THE REGULATIONS                Mgmt          For                            For
       FOR THE GENERAL SHAREHOLDERS' MEETING TO
       STRENGTHEN THE RIGHT TO RECEIVE INFORMATION
       AND TO MAKE TECHNICAL IMPROVEMENTS

8      AMENDMENT OF ARTICLES 19 AND 39 OF THE                    Mgmt          For                            For
       REGULATIONS FOR THE GENERAL SHAREHOLDERS'
       MEETING TO EXPAND THE CHANNELS FOR
       PARTICIPATION IN THE GENERAL SHAREHOLDERS'
       MEETING

9      APPOINTMENT OF MR JUAN MANUEL GONZALEZ                    Mgmt          For                            For
       SERNA AS INDEPENDENT DIRECTOR

10     APPOINTMENT OF MR FRANCISCO MARTINEZ                      Mgmt          For                            For
       CORCOLES AS EXECUTIVE DIRECTOR

11     APPROVAL OF THE PROPOSED ALLOCATION OF                    Mgmt          For                            For
       PROFITS/LOSSES AND DISTRIBUTION OF
       DIVIDENDS FOR FINANCIAL YEAR 2016

12     APPROVAL OF AN INCREASE IN CAPITAL BY MEANS               Mgmt          For                            For
       OF A SCRIP ISSUE AT A MAXIMUM REFERENCE
       MARKET VALUE OF 1,032 MILLION EUROS

13     APPROVAL OF AN INCREASE IN CAPITAL BY MEANS               Mgmt          For                            For
       OF A SCRIP ISSUE AT A MAXIMUM REFERENCE
       MARKET VALUE OF 1,168 MILLION EUROS. AS
       REGARDS EACH OF THE INCREASES, WHICH
       IMPLEMENT THE "IBERDROLA FLEXIBLE DIVIDEND"
       SYSTEM, IT IS PROPOSED TO: (I) OFFER THAT
       THE COMPANY ACQUIRE THE FREE-OF-CHARGE
       ALLOCATION RIGHTS OF THE SHAREHOLDERS AT A
       GUARANTEED FIXED PRICE; AND (II) DELEGATE
       POWERS FOR THE IMPLEMENTATION THEREOF

14     APPROVAL OF A REDUCTION IN SHARE CAPITAL BY               Mgmt          For                            For
       MEANS OF THE RETIREMENT OF 219,990,000 OWN
       SHARES (3.41% OF THE SHARE CAPITAL).
       DELEGATION OF POWERS FOR THE IMPLEMENTATION
       THEREOF

15     APPROVAL OF A STRATEGIC BONUS FOR THE                     Mgmt          For                            For
       EXECUTIVE DIRECTORS AND MANAGEMENT
       PERSONNEL LINKED TO THE COMPANY'S
       PERFORMANCE FOR THE 2017-2019 PERIOD, TO BE
       PAID THROUGH THE DELIVERY OF SHARES.
       DELEGATION OF POWERS FOR THE FURTHER
       DEVELOPMENT AND IMPLEMENTATION THEREOF

16     CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          For                            For
       DIRECTOR REMUNERATION REPORT FOR FINANCIAL
       YEAR 2016

17     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ISSUE SIMPLE DEBENTURES AND OTHER
       FIXED-INCOME SECURITIES THAT ARE NEITHER
       EXCHANGEABLE FOR NOR CONVERTIBLE INTO
       SHARES, AS WELL AS TO GUARANTEE THE ISSUE
       OF SECURITIES BY THE COMPANY'S
       SUBSIDIARIES, WITH A LIMIT OF 6,000 MILLION
       EUROS FOR NOTES AND OF 20,000 MILLION EUROS
       FOR OTHER FIXED-INCOME SECURITIES

18     DELEGATION OF POWERS FOR THE FORMALISATION                Mgmt          For                            For
       AND CONVERSION INTO A PUBLIC INSTRUMENT OF
       THE RESOLUTIONS ADOPTED

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 01 APR 2017 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS PARTICIPATING               Non-Voting
       IN THE GENERAL MEETING, WHETHER DIRECTLY,
       BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL
       BE ENTITLED TO RECEIVE AN ATTENDANCE
       PREMIUM OF 0.005 EUROS GROSS PER SHARE.
       THANK YOU

CMMT   13 MAR 2017: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CDI SHARES AND PARTICIPATE AT THIS MEETING,
       YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO
       TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT.
       SHARES MAY BE BLOCKED DURING THIS TIME. IF
       THE VOTED POSITION IS NOT TRANSFERRED TO
       THE REQUIRED ESCROW ACCOUNT IN CREST, THE
       SUBMITTED VOTE TO BROADRIDGE WILL BE
       REJECTED BY THE REGISTRAR. BY VOTING ON
       THIS MEETING YOUR CUSTODIAN MAY USE YOUR
       VOTE INSTRUCTION AS THE AUTHORIZATION TO
       TAKE THE NECESSARY ACTION WHICH WILL
       INCLUDE TRANSFERRING YOUR INSTRUCTED
       POSITION TO ESCROW. HOWEVER, THIS MAY
       DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR
       FULL UNDERSTANDING OF THE CUSTODY PROCESS
       AND WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR
       CUSTODIAN DIRECTLY.

CMMT   13 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 IDEMITSU KOSAN CO.,LTD.                                                                     Agenda Number:  708244330
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2388K103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3142500002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsukioka, Takashi                      Mgmt          For                            For

1.2    Appoint a Director Seki, Daisuke                          Mgmt          For                            For

1.3    Appoint a Director Matsushita, Takashi                    Mgmt          For                            For

1.4    Appoint a Director Kito, Shunichi                         Mgmt          For                            For

1.5    Appoint a Director Nibuya, Susumu                         Mgmt          For                            For

1.6    Appoint a Director Maruyama, Kazuo                        Mgmt          For                            For

1.7    Appoint a Director Sagishima, Toshiaki                    Mgmt          For                            For

1.8    Appoint a Director Homma, Kiyoshi                         Mgmt          For                            For

1.9    Appoint a Director Yokota, Eri                            Mgmt          For                            For

1.10   Appoint a Director Ito, Ryosuke                           Mgmt          For                            For

1.11   Appoint a Director Kikkawa, Takeo                         Mgmt          For                            For

1.12   Appoint a Director Mackenzie Clugston                     Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor Kai,               Mgmt          For                            For
       Junko




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL BRANDS PLC, BRISTOL                                                                Agenda Number:  707643878
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4721W102
    Meeting Type:  AGM
    Meeting Date:  01-Feb-2017
          Ticker:
            ISIN:  GB0004544929
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      DIRECTORS REMUNERATION REPORT                             Mgmt          For                            For

3      DIRECTORS REMUNERATION POLICY                             Mgmt          Against                        Against

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO RE-ELECT MRS A J COOPER                                Mgmt          For                            For

6      TO ELECT MRS T M ESPERDY                                  Mgmt          For                            For

7      TO RE-ELECT MR D J HAINES                                 Mgmt          Against                        Against

8      TO RE-ELECT MR M R PHILLIPS                               Mgmt          For                            For

9      TO ELECT MR S P STANBROOK                                 Mgmt          For                            For

10     TO RE-ELECT MR O R TANT                                   Mgmt          For                            For

11     TO RE-ELECT MR M D WILLIAMSON                             Mgmt          For                            For

12     TO RE-ELECT MRS K WITTS                                   Mgmt          For                            For

13     TO RE-ELECT MR M I WYMAN                                  Mgmt          For                            For

14     REAPPOINTMENT OF AUDITORS:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

15     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

16     POLITICAL DONATIONS EXPENDITURE                           Mgmt          For                            For

17     AUTHORITY TO ALLOT SECURITIES                             Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

21     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For

CMMT   19DEC2017: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INFINEON TECHNOLOGIES AG                                                                    Agenda Number:  707682844
--------------------------------------------------------------------------------------------------------------------------
        Security:  D35415104
    Meeting Type:  AGM
    Meeting Date:  16-Feb-2017
          Ticker:
            ISIN:  DE0006231004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL.

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       01.02.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.22 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2016

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017                Mgmt          For                            For

6      ELECT GERALDINE PICAUD TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

7      APPROVE AFFILIATION AGREEMENT WITH                        Mgmt          For                            For
       SUBSIDIARY INFINEON TECHNOLOGIES MANTEL 28
       GMBH

8      APPROVE AFFILIATION AGREEMENT WITH                        Mgmt          For                            For
       SUBSIDIARY INFINEON TECHNOLOGIES MANTEL 29
       GMBH




--------------------------------------------------------------------------------------------------------------------------
 ING GROEP N.V.                                                                              Agenda Number:  707872532
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E595
    Meeting Type:  AGM
    Meeting Date:  08-May-2017
          Ticker:
            ISIN:  NL0011821202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING REMARKS AND ANNOUNCEMENTS                         Non-Voting

2.A    REPORT OF THE EXECUTIVE BOARD FOR 2016                    Non-Voting

2.B    SUSTAINABILITY                                            Non-Voting

2.C    REPORT OF THE SUPERVISORY BOARD FOR 2016                  Non-Voting

2.D    REMUNERATION REPORT                                       Non-Voting

2.E    ANNUAL ACCOUNTS FOR 2016                                  Mgmt          For                            For

3.A    PROFIT RETENTION AND DISTRIBUTION POLICY                  Non-Voting

3.B    DIVIDEND FOR 2016: IT IS PROPOSED TO                      Mgmt          For                            For
       DECLARE A TOTAL DIVIDEND FOR 2016 OF EUR
       0.66 PER ORDINARY SHARE

4.A    DISCHARGE OF THE MEMBERS OF THE EXECUTIVE                 Mgmt          For                            For
       BOARD IN RESPECT OF THEIR DUTIES PERFORMED
       DURING THE YEAR 2016

4.B    DISCHARGE OF THE MEMBERS AND FORMER MEMBER                Mgmt          For                            For
       OF THE SUPERVISORY BOARD IN RESPECT OF
       THEIR DUTIES PERFORMED DURING THE YEAR 2016

5.A    AMENDMENT TO DEFERRAL PERIOD IN THE                       Non-Voting
       REMUNERATION POLICY FOR MEMBERS OF THE
       EXECUTIVE BOARD

5.B    VARIABLE REMUNERATION CAP FOR SELECTED                    Mgmt          For                            For
       GLOBAL STAFF

6.A    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       REAPPOINTMENT OF RALPH HAMERS

6.B    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       APPOINTMENT OF STEVEN VAN RIJSWIJK

6.C    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       APPOINTMENT OF KOOS TIMMERMANS

7.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF HERMANN-JOSEF LAMBERTI

7.B    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF ROBERT REIBESTEIN

7.C    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF JEROEN VAN DER VEER

7.D    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF JAN PETER BALKENENDE

7.E    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF MARGARETE HAASE

7.F    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF HANS WIJERS

8.A    AUTHORISATION TO ISSUE ORDINARY SHARES                    Mgmt          For                            For

8.B    AUTHORISATION TO ISSUE ORDINARY SHARES,                   Mgmt          For                            For
       WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF
       EXISTING SHAREHOLDERS

9      AUTHORISATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ACQUIRE ORDINARY SHARES IN THE COMPANY'S
       CAPITAL

10     ANY OTHER BUSINESS AND CONCLUSION                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA, MADR                                          Agenda Number:  708169001
--------------------------------------------------------------------------------------------------------------------------
        Security:  E67674106
    Meeting Type:  OGM
    Meeting Date:  14-Jun-2017
          Ticker:
            ISIN:  ES0177542018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 15 JUN 2017 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVAL OF THE 2016 FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND MANAGEMENT REPORTS OF THE COMPANY AND
       OF ITS CONSOLIDATED GROUP

2.A    APPROVAL OF THE PROPOSAL FOR THE ALLOCATION               Mgmt          For                            For
       OF 2016 RESULTS AND OFFSET OF PRIOR YEARS'
       LOSSES AGAINST THE SHARE PREMIUM RESERVE

2.B    REMUNERATION TO SHAREHOLDERS: FINAL                       Mgmt          For                            For
       DIVIDEND APPROVAL

3      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS DURING THE 2016 FINANCIAL YEAR

4.A    RE-ELECTION OF ERNST & YOUNG, S.L. AS                     Mgmt          For                            For
       AUDITOR FOR THE 2017 FINANCIAL STATEMENTS
       OF THE COMPANY AND OF ITS CONSOLIDATED
       GROUP

4.B    DELEGATION TO THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       DETERMINE THE TERMS AND CONDITIONS OF
       RE-ELECTION AND REMUNERATION OF ERNST &
       YOUNG, S.L. AS AUDITOR

5.A    TO RE-ELECT MR. ANTONIO VAZQUEZ ROMERO AS A               Mgmt          For                            For
       DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
       ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR

5.B    TO RE-ELECT MR. WILLIAM WALSH AS A DIRECTOR               Mgmt          For                            For
       FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR
       TERM, CLASSIFIED AS EXECUTIVE DIRECTOR

5.C    TO RE-ELECT MR. MARC BOLLAND AS A DIRECTOR                Mgmt          For                            For
       FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR
       TERM, CLASSIFIED AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR

5.D    TO RE-ELECT MR. PATRICK CESCAU AS A                       Mgmt          For                            For
       DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
       ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR

5.E    TO RE-ELECT MR. ENRIQUE DUPUY DE LOME AS A                Mgmt          For                            For
       DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
       ONE-YEAR TERM, CLASSIFIED AS EXECUTIVE
       DIRECTOR

5.F    TO RE-ELECT MR. JAMES LAWRENCE AS A                       Mgmt          For                            For
       DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
       ONE-YEAR TERM, CLASSIFIED AS OTHER EXTERNAL
       DIRECTOR

5.G    TO RE-ELECT MS. MARIA FERNANDA MEJIA                      Mgmt          For                            For
       CAMPUZANO AS A DIRECTOR FOR THE CORPORATE
       BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED
       AS NON-EXECUTIVE INDEPENDENT DIRECTOR

5.H    TO RE-ELECT MR. KIERAN POYNTER AS A                       Mgmt          For                            For
       DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
       ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR

5.I    TO RE-ELECT MR. EMILIO SARACHO RODRIGUEZ DE               Mgmt          For                            For
       TORRES AS DIRECTOR FOR THE CORPORATE BYLAWS
       MANDATED ONE-YEAR TERM, CLASSIFIED AS
       NON-EXECUTIVE INDEPENDENT DIRECTOR

5.J    TO RE-ELECT DAME MARJORIE SCARDINO AS A                   Mgmt          For                            For
       DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
       ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR

5.K    TO RE-ELECT MR. ALBERTO TEROL ESTEBAN AS A                Mgmt          For                            For
       DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
       ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR

5.L    TO APPOINT MS. NICOLA SHAW AS A DIRECTOR                  Mgmt          For                            For
       FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR
       TERM, CLASSIFIED AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR, WITH EFFECT FROM
       JANUARY 1, 2018

6      CONSULTATIVE VOTE ON THE 2016 ANNUAL REPORT               Mgmt          For                            For
       ON DIRECTORS' REMUNERATION

7      AUTHORISATION, FOR A TERM ENDING AT NEXT                  Mgmt          For                            For
       YEAR'S ANNUAL SHAREHOLDERS' MEETING (OR, IF
       EARLIER, FIFTEEN MONTHS FROM THE DATE OF
       PASSING OF THIS RESOLUTION), FOR THE
       DERIVATIVE ACQUISITION OF THE COMPANY'S OWN
       SHARES BY THE COMPANY ITSELF AND/OR BY ITS
       SUBSIDIARIES, UPON THE TERMS PROVIDED BY
       APPLICABLE LAW AND SUBJECT TO THE FOLLOWING
       CONDITIONS: (A) THE MAXIMUM AGGREGATE
       NUMBER OF SHARES WHICH ARE AUTHORISED TO BE
       PURCHASED SHALL BE THE LOWER OF THE MAXIMUM
       AMOUNT PERMITTED BY THE LAW AND SUCH NUMBER
       AS REPRESENTS TEN PER CENT. OF THE
       AGGREGATE NOMINAL AMOUNT OF THE SHARE
       CAPITAL AS AT THE DATE OF PASSING THIS
       RESOLUTION; (B) THE MINIMUM PRICE WHICH MAY
       BE PAID FOR A SHARE IS ZERO; (C) THE
       MAXIMUM PRICE WHICH MAY BE PAID FOR A SHARE
       IS THE HIGHEST OF: (I) AN AMOUNT EQUAL TO
       FIVE PER CENT. ABOVE THE AVERAGE OF THE
       MIDDLE MARKET QUOTATIONS FOR THE SHARES AS
       TAKEN FROM THE RELEVANT STOCK EXCHANGE FOR
       THE FIVE BUSINESS DAYS IMMEDIATELY
       PRECEDING THE DAY ON WHICH THE TRANSACTION
       IS PERFORMED; AND (II) THE HIGHER OF THE
       PRICE OF THE LAST INDEPENDENT TRADE AND THE
       HIGHEST CURRENT INDEPENDENT BID ON THE
       TRADING VENUES WHERE THE TRANSACTION IS
       CARRIED OUT AT THE RELEVANT TIME; IN EACH
       CASE, EXCLUSIVE OF EXPENSES

8      AUTHORISATION TO THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       WITH THE EXPRESS POWER OF SUBSTITUTION, FOR
       A TERM ENDING AT NEXT YEAR'S ANNUAL
       SHAREHOLDERS' MEETING (OR, IF EARLIER,
       FIFTEEN MONTHS FROM THE DATE OF PASSING OF
       THIS RESOLUTION), TO INCREASE THE SHARE
       CAPITAL PURSUANT TO THE PROVISIONS OF
       ARTICLE 297.1.B) OF THE COMPANIES LAW, BY
       UP TO (A) ONE-THIRD OF THE SHARE CAPITAL AS
       AT THE DATE OF PASSING THIS RESOLUTION
       (SUCH AMOUNT TO BE REDUCED BY THE AMOUNT
       THAT THE SHARE CAPITAL HAS BEEN INCREASED
       BY AND THE MAXIMUM AMOUNT THAT THE SHARE
       CAPITAL MAY NEED TO BE INCREASED ON THE
       CONVERSION OR EXCHANGE OF ANY SECURITIES
       ISSUED UNDER PARAGRAPH (A) OF RESOLUTION
       9); AND (B) UP TO A FURTHER ONE-SIXTH OF
       THE SHARE CAPITAL AS AT THE DATE OF PASSING
       THIS RESOLUTION IN CONNECTION WITH AN OFFER
       BY WAY OF A RIGHTS ISSUE IN ACCORDANCE WITH
       THE LISTING RULES MADE UNDER PART IV OF THE
       UNITED KINGDOM FINANCIAL SERVICES AND
       MARKETS ACT 2000 (SUCH AMOUNT TO BE REDUCED
       BY THE AMOUNT THAT THE SHARE CAPITAL HAS
       BEEN INCREASED BY AND THE MAXIMUM AMOUNT
       THAT THE SHARE CAPITAL MAY NEED TO BE
       INCREASED ON THE CONVERSION OR EXCHANGE OF
       ANY SECURITIES ISSUED UNDER PARAGRAPH (B)
       OF RESOLUTION 9)

9      AUTHORISATION TO THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       WITH THE EXPRESS POWER OF SUBSTITUTION, FOR
       A TERM ENDING AT NEXT YEAR'S ANNUAL
       SHAREHOLDERS' MEETING (OR, IF EARLIER,
       FIFTEEN MONTHS FROM THE DATE OF PASSING OF
       THIS RESOLUTION), TO ISSUE SECURITIES
       (INCLUDING WARRANTS) CONVERTIBLE INTO
       AND/OR EXCHANGEABLE FOR SHARES OF THE
       COMPANY, UP TO A MAXIMUM LIMIT OF
       1,000,000,000 EUROS OR THE EQUIVALENT
       THEREOF IN ANOTHER CURRENCY, PROVIDED THAT
       THE AGGREGATE SHARE CAPITAL THAT MAY NEED
       TO BE INCREASED ON THE CONVERSION OR
       EXCHANGE OF ALL SUCH SECURITIES MAY NOT BE
       HIGHER THAN: (A) ONE-THIRD OF THE SHARE
       CAPITAL AS AT THE DATE OF PASSING THIS
       RESOLUTION (SUCH AMOUNT TO BE REDUCED BY
       THE AMOUNT THAT THE SHARE CAPITAL HAS BEEN
       INCREASED UNDER PARAGRAPH (A) OF RESOLUTION
       8); AND (B) A FURTHER ONE-SIXTH OF THE
       SHARE CAPITAL AS AT THE DATE OF PASSING
       THIS RESOLUTION IN CONNECTION WITH AN OFFER
       BY WAY OF A RIGHTS ISSUE IN ACCORDANCE WITH
       THE LISTING RULES MADE UNDER PART IV OF THE
       UNITED KINGDOM FINANCIAL SERVICES AND
       MARKETS ACT 2000 (SUCH AMOUNT TO BE REDUCED
       BY THE AMOUNT THAT THE SHARE CAPITAL HAS
       BEEN INCREASED UNDER PARAGRAPH (B) OF
       RESOLUTION 8). ESTABLISHMENT OF THE
       CRITERIA FOR DETERMINING THE BASIS FOR AND
       TERMS AND CONDITIONS APPLICABLE TO THE
       CONVERSION OR EXCHANGE. AUTHORISATION TO
       THE BOARD OF DIRECTORS, WITH THE EXPRESS
       POWER OF SUBSTITUTION, TO DEVELOP THE BASIS
       FOR AND TERMS AND CONDITIONS APPLICABLE TO
       THE CONVERSION OR EXCHANGE OF SUCH
       SECURITIES, AS WELL AS TO INCREASE THE
       SHARE CAPITAL BY THE REQUIRED AMOUNT ON THE
       CONVERSION

10     AUTHORISATION TO THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       WITH THE EXPRESS POWER OF SUBSTITUTION, TO
       EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION
       WITH THE CAPITAL INCREASES AND THE
       ISSUANCES OF CONVERTIBLE OR EXCHANGEABLE
       SECURITIES THAT THE BOARD OF DIRECTORS MAY
       APPROVE UNDER THE AUTHORITY GIVEN UNDER
       RESOLUTIONS 8 AND 9 FOR THE PURPOSES OF
       ALLOTTING SHARES OR CONVERTIBLE OR
       EXCHANGEABLE SECURITIES IN CONNECTION WITH
       A RIGHTS ISSUE IN ACCORDANCE WITH THE
       LISTING RULES MADE UNDER PART IV OF THE
       UNITED KINGDOM FINANCIAL SERVICES AND
       MARKETS ACT 2000 OR IN ANY OTHER
       CIRCUMSTANCES SUBJECT TO AN AGGREGATE
       MAXIMUM NOMINAL AMOUNT OF THE SHARES SO
       ALLOTTED AND THAT MAY BE ALLOTTED ON
       CONVERSION OR EXCHANGE OF SUCH SECURITIES
       OF FIVE PER CENT. OF THE SHARE CAPITAL AS
       AT THE DATE OF PASSING THIS RESOLUTION

11     APPROVAL OF A REDUCTION IN SHARE CAPITAL BY               Mgmt          For                            For
       MEANS OF THE CANCELLATION OF UP TO
       190,000,000 SHARES (8.9 PER CENT. OF THE
       SHARE CAPITAL). DELEGATION OF POWERS FOR
       THE IMPLEMENTATION THEREOF

12     DELEGATION OF POWERS TO FORMALISE AND                     Mgmt          For                            For
       EXECUTE ALL RESOLUTIONS ADOPTED BY THE
       SHAREHOLDERS AT THIS SHAREHOLDERS' MEETING,
       FOR CONVERSION THEREOF INTO A PUBLIC
       INSTRUMENT, AND FOR THE INTERPRETATION,
       CORRECTION AND SUPPLEMENTATION THEREOF OR
       FURTHER ELABORATION THEREON UNTIL THE
       REQUIRED REGISTRATIONS ARE MADE, IF
       APPLICABLE




--------------------------------------------------------------------------------------------------------------------------
 INTESA SANPAOLO S.P.A.                                                                      Agenda Number:  707850360
--------------------------------------------------------------------------------------------------------------------------
        Security:  T55067101
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  IT0000072618
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO APPROVE THE PARENT COMPANY BALANCE SHEET               Mgmt          For                            For
       AS OF 31 DECEMBER 2016

1.2    NET INCOME ALLOCATION AND DIVIDEND                        Mgmt          For                            For
       DISTRIBUTION AS WELL AS PART OF THE SHARE
       PREMIUM RESERVE

2.1    REWARDING POLICY 2017 ADDRESSED TO                        Mgmt          For                            For
       NON-SUBORDINATED EMPLOYEE AND FREE LANCE
       WORKERS AS WELL AS TO PARTICULAR CATEGORIES
       COVERED BY THE AGENCY CONTRACT

2.2    TO EXTEND THE IMPACT INCREASE OF THE                      Mgmt          For                            For
       VARIABLE REWARDING UPON THE FIX ONE, FOR
       THE BENEFIT OF ALL THE NOT BELONGING
       CORPORATE CONTROL FUNCTIONS RISK TAKER

2.3    TO APPROVE THE STATEMENT OF EMOLUMENT                     Mgmt          For                            For
       CRITERIA TO BE AGREED IN CASE OF EMPLOYMENT
       RELATIONSHIP EARLY TERMINATION OR OF EARLY
       TERMINATION OF TERM OFFICE, TOGETHER WITH
       THEIR OWN FIXED LIMITS

2.4    TO APPROVE THE 2016 REWARDING POLICY BASED                Mgmt          For                            For
       ON FINANCIAL INSTRUMENTS

2.5    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES TO THE SERVICE OF THE 2016
       REWARDING POLICY

CMMT   20 MAR 2017: PLEASE NOTE THAT THE ITALIAN                 Non-Voting
       LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
       THE URL LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_313234.PDF

CMMT   20 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ITALIAN AGENDA
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ITOCHU CORPORATION                                                                          Agenda Number:  708219907
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2501P104
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3143600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Streamline Business                    Mgmt          For                            For
       Lines

3.1    Appoint a Director Okafuji, Masahiro                      Mgmt          For                            For

3.2    Appoint a Director Okamoto, Hitoshi                       Mgmt          For                            For

3.3    Appoint a Director Suzuki, Yoshihisa                      Mgmt          For                            For

3.4    Appoint a Director Kobayashi, Fumihiko                    Mgmt          For                            For

3.5    Appoint a Director Hachimura, Tsuyoshi                    Mgmt          For                            For

3.6    Appoint a Director Fujisaki, Ichiro                       Mgmt          For                            For

3.7    Appoint a Director Kawakita, Chikara                      Mgmt          For                            For

3.8    Appoint a Director Muraki, Atsuko                         Mgmt          For                            For

3.9    Appoint a Director Mochizuki, Harufumi                    Mgmt          For                            For

4.1    Appoint a Corporate Auditor Majima, Shingo                Mgmt          For                            For

4.2    Appoint a Corporate Auditor Ono, Kotaro                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 J.SAINSBURY PLC, LONDON                                                                     Agenda Number:  707167424
--------------------------------------------------------------------------------------------------------------------------
        Security:  G77732173
    Meeting Type:  AGM
    Meeting Date:  06-Jul-2016
          Ticker:
            ISIN:  GB00B019KW72
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS                 Mgmt          For                            For
       FOR THE 52 WEEKS TO 12 MARCH 2016 TOGETHER
       WITH THE REPORTS OF THE DIRECTORS AND
       AUDITORS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT SET OUT ON PAGES 66 TO 77
       (INCLUSIVE) OF THE ANNUAL REPORT AND
       FINANCIAL STATEMENT FOR THE 52 WEEKS TO 12
       MARCH 2016

3      TO DECLARE A FINAL DIVIDEND OF 8.1 PENCE                  Mgmt          For                            For
       PER ORDINARY SHARE

4      TO ELECT BRIAN CASSIN AS A DIRECTOR                       Mgmt          For                            For

5      TO RE-ELECT MATT BRITTIN AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT MIKE COUPE AS A DIRECTOR                      Mgmt          For                            For

7      TO RE-ELECT MARY HARRIS AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT DAVID KEENS AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT SUSAN RICE AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT JOHN ROGERS AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT JEAN TOMLIN AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT DAVID TYLER AS A DIRECTOR                     Mgmt          For                            For

13     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For

14     TO AUTHORISE THE AUDIT COMMITTEE TO AGREE                 Mgmt          For                            For
       THE AUDITOR'S REMUNERATION

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

16     AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT                 Mgmt          For                            For
       RESTRICTION AS TO USE

17     AUTHORITY TO DISAPPLY PRE-EMPTION FOR                     Mgmt          For                            For
       ACQUISITIONS OR SPECIFIED CAPITAL
       INVESTMENTS

18     TO AUTHORISE THE COMPANY TO MAKE 'POLITICAL               Mgmt          For                            For
       DONATIONS' AND INCUR 'POLITICAL
       EXPENDITURE'

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO AUTHORISE THE COMPANY TO CALL A GENERAL                Mgmt          For                            For
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

21     TO APPROVE THE RULES OF THE J SAINSBURY PLC               Mgmt          For                            For
       LONG TERM INCENTIVE PLAN 2016

CMMT   07 JUN 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 20. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 JARDINE CYCLE & CARRIAGE LTD, SINGAPORE                                                     Agenda Number:  707950297
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y43703100
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  SG1B51001017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS AND THE DIRECTORS' STATEMENT FOR
       THE YEAR ENDED 31ST DECEMBER 2016 TOGETHER
       WITH THE AUDITORS' REPORT

2      TO APPROVE THE PAYMENT OF A FINAL ONE-TIER                Mgmt          For                            For
       TAX EXEMPT DIVIDEND OF USD 0.56 PER SHARE
       FOR THE YEAR ENDED 31ST DECEMBER 2016 AS
       RECOMMENDED BY THE DIRECTORS

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF UP TO SGD 1,201,000 FOR THE YEAR ENDING
       31ST DECEMBER 2017. (2016: SGD 1,182,000)

4.A    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          Against                        Against
       PURSUANT TO ARTICLE 94 OF THE CONSTITUTION
       OF THE COMPANY: MR JAMES WATKINS

4.B    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          Against                        Against
       PURSUANT TO ARTICLE 94 OF THE CONSTITUTION
       OF THE COMPANY: MR MARK GREENBERG

4.C    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       PURSUANT TO ARTICLE 94 OF THE CONSTITUTION
       OF THE COMPANY: DR MARTY NATALEGAWA

4.D    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          Against                        Against
       PURSUANT TO ARTICLE 94 OF THE CONSTITUTION
       OF THE COMPANY: MR BENJAMIN KESWICK

5      TO RE-ELECT MS VIMALA MENON, A DIRECTOR                   Mgmt          For                            For
       RETIRING PURSUANT TO ARTICLE 100 OF THE
       CONSTITUTION OF THE COMPANY

6      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

7.A    RENEWAL OF THE SHARE ISSUE MANDATE                        Mgmt          Against                        Against

7.B    RENEWAL OF THE SHARE PURCHASE MANDATE                     Mgmt          For                            For

7.C    RENEWAL OF THE GENERAL MANDATE FOR                        Mgmt          For                            For
       INTERESTED PERSON TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 JD SPORTS FASHION PLC                                                                       Agenda Number:  708238919
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5144Y112
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  GB00BYX91H57
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND THE AUDITORS FOR THE YEAR ENDED 28
       JANUARY 2017

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO DECLARE A FINAL DIVIDEND: 1.3 PENCE PER                Mgmt          For                            For
       ORDINARY SHARE

5      TO RE-ELECT PETER COWGILL AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT BRIAN SMALL AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT ANDREW LESLIE AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT MARTIN DAVIES AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT HEATHER JACKSON AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT ANDREW RUBIN AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-APPOINT KPMG LLP AS AUDITORS                        Mgmt          For                            For

12     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS' REMUNERATION

13     TO AUTHORISE POLITICAL DONATIONS                          Mgmt          For                            For

14     TO AUTHORISE GENERAL MEETINGS (OTHER THAN                 Mgmt          For                            For
       ANNUAL GENERAL MEETINGS) TO BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE

CMMT   31 MAY 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.




--------------------------------------------------------------------------------------------------------------------------
 JENOPTIK AG, JENA                                                                           Agenda Number:  708086384
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3721X105
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2017
          Ticker:
            ISIN:  DE0006229107
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 17 MAY 17, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       23052017. 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          Against                        Against
       OF EUR 0.25 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2016

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2017

6.1    ELECT MATTHIAS WIERLACHER TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

6.2    ELECT EVERT DUDOK TO THE SUPERVISORY BOARD                Mgmt          For                            For

6.3    ELECT ELKE ECKSTEIN TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.4    ELECT DOREEN NOWOTNE TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.5    ELECT HEINRICH REIMITZ TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.6    ELECT ANDREAS TUENNERMANN TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 250 MILLION APPROVE CREATION
       OF EUR 28.6 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 KBC GROUPE SA, BRUXELLES                                                                    Agenda Number:  707938075
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5337G162
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  BE0003565737
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      RECEIVE DIRECTORS' REPORTS                                Non-Voting

2      RECEIVE AUDITORS' REPORTS                                 Non-Voting

3      RECEIVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting
       AND STATUTORY REPORTS

4      ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

5      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       : GROSS FINAL DIVIDEND OF 1.80 EUROS PER
       SHARE

6      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

7      APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

8      APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

9.A    APPROVE COOPTATION AND ELECT KATELIJN                     Mgmt          Against                        Against
       CALLEWAERT AS DIRECTOR

9.B    APPROVE COOPTATION AND ELECT MATTHIEU                     Mgmt          Against                        Against
       VANHOVE AS DIRECTOR

9.C    APPROVE COOPTATION AND ELECT WALTER                       Mgmt          Against                        Against
       NONNEMAN AS DIRECTOR

9.D    REELECT PHILIPPE VLERICK AS DIRECTOR                      Mgmt          Against                        Against

9.E    ELECT HENDRIK SCHEERLINCK AS DIRECTOR                     Mgmt          Against                        Against

10     TRANSACT OTHER BUSINESS                                   Non-Voting

CMMT   06 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 KDDI CORPORATION                                                                            Agenda Number:  708216494
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31843105
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  JP3496400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Onodera, Tadashi                       Mgmt          For                            For

2.2    Appoint a Director Tanaka, Takashi                        Mgmt          For                            For

2.3    Appoint a Director Morozumi, Hirofumi                     Mgmt          For                            For

2.4    Appoint a Director Takahashi, Makoto                      Mgmt          For                            For

2.5    Appoint a Director Ishikawa, Yuzo                         Mgmt          For                            For

2.6    Appoint a Director Uchida, Yoshiaki                       Mgmt          For                            For

2.7    Appoint a Director Shoji, Takashi                         Mgmt          For                            For

2.8    Appoint a Director Muramoto, Shinichi                     Mgmt          For                            For

2.9    Appoint a Director Mori, Keiichi                          Mgmt          For                            For

2.10   Appoint a Director Yamaguchi, Goro                        Mgmt          Against                        Against

2.11   Appoint a Director Kodaira, Nobuyori                      Mgmt          Against                        Against

2.12   Appoint a Director Fukukawa, Shinji                       Mgmt          For                            For

2.13   Appoint a Director Tanabe, Kuniko                         Mgmt          For                            For

2.14   Appoint a Director Nemoto, Yoshiaki                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KOITO MANUFACTURING CO.,LTD.                                                                Agenda Number:  708234000
--------------------------------------------------------------------------------------------------------------------------
        Security:  J34899104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3284600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Otake, Masahiro                        Mgmt          For                            For

2.2    Appoint a Director Mihara, Hiroshi                        Mgmt          For                            For

2.3    Appoint a Director Yokoya, Yuji                           Mgmt          For                            For

2.4    Appoint a Director Sakakibara, Koichi                     Mgmt          For                            For

2.5    Appoint a Director Arima, Kenji                           Mgmt          For                            For

2.6    Appoint a Director Uchiyama, Masami                       Mgmt          For                            For

2.7    Appoint a Director Kato, Michiaki                         Mgmt          For                            For

2.8    Appoint a Director Konagaya, Hideharu                     Mgmt          For                            For

2.9    Appoint a Director Otake, Takashi                         Mgmt          For                            For

2.10   Appoint a Director Kusakawa, Katsuyuki                    Mgmt          For                            For

2.11   Appoint a Director Yamamoto, Hideo                        Mgmt          For                            For

2.12   Appoint a Director Toyota, Jun                            Mgmt          For                            For

2.13   Appoint a Director Uehara, Haruya                         Mgmt          Against                        Against

2.14   Appoint a Director Sakurai, Kingo                         Mgmt          Against                        Against

3      Appoint a Corporate Auditor Kawaguchi,                    Mgmt          For                            For
       Yohei

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Shinohara, Hideo

5      Approve Details of the Restricted-Share                   Mgmt          Against                        Against
       Compensation Plan to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE AHOLD DELHAIZE N.V.                                                             Agenda Number:  707802078
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0074E105
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  NL0011794037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

4      DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

5      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

6      APPROVE DIVIDENDS OF EUR 0.57 PER SHARE                   Mgmt          For                            For

7      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

8      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

9      RECEIVE REPORT OF MANAGEMENT BOARD OF THE                 Non-Voting
       FORMER BOARD OF DIRECTORS OF DELHAIZE GROUP
       AND RECEIVE REPORT OF THE FORMER STATUTORY
       AUDITOR OF DELHAIZE GROUP

10     ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS OF DELHAIZE GROUP

11     APPROVE END OF MANDATE AND DISCHARGE OF                   Mgmt          For                            For
       DIRECTORS OF DELHAIZE GROUP

12     APPROVE END OF TERM AND DISCHARGE OF THE                  Mgmt          For                            For
       FORMER STATUTORY AUDITOR OF DELHAIZE GROUP

13     REELECT JAN HOMMEN TO SUPERVISORY BOARD                   Mgmt          For                            For

14     REELECT BEN NOTEBOOM TO SUPERVISORY BOARD                 Mgmt          For                            For

15     APPROVE APPLICATION OF DIFFERENT PEER GROUP               Mgmt          For                            For
       FOR US COO

16     RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 Mgmt          For                            For

17     GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL

18     AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES UNDER ITEM 17

19     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

20     APPROVE REDUCTION IN SHARE CAPITAL BY                     Mgmt          For                            For
       CANCELLATION OF SHARES UNDER ITEM 19

21     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KURARAY CO.,LTD.                                                                            Agenda Number:  707799598
--------------------------------------------------------------------------------------------------------------------------
        Security:  J37006137
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  JP3269600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ito, Masaaki                           Mgmt          For                            For

2.2    Appoint a Director Matsuyama, Sadaaki                     Mgmt          For                            For

2.3    Appoint a Director Kugawa, Kazuhiko                       Mgmt          For                            For

2.4    Appoint a Director Hayase, Hiroaya                        Mgmt          For                            For

2.5    Appoint a Director Nakayama, Kazuhiro                     Mgmt          For                            For

2.6    Appoint a Director Abe, Kenichi                           Mgmt          For                            For

2.7    Appoint a Director Sano, Yoshimasa                        Mgmt          For                            For

2.8    Appoint a Director Toyoura, Hitoshi                       Mgmt          For                            For

2.9    Appoint a Director Hamaguchi, Tomokazu                    Mgmt          For                            For

2.10   Appoint a Director Hamano, Jun                            Mgmt          For                            For

3      Appoint a Corporate Auditor Fujimoto, Mie                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LENDLEASE GROUP, MILLERS POINT                                                              Agenda Number:  707463193
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q55368114
    Meeting Type:  AGM
    Meeting Date:  11-Nov-2016
          Ticker:
            ISIN:  AU000000LLC3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT RESOLUTIONS 2A, 2B, 2C, 2D               Non-Voting
       AND 3 PERTAINS TO COMPANY ONLY AND
       RESOLUTIONS 4 AND 5 PERTAINS TO COMPANY AND
       TRUST. THANK YOU

2.A    ELECTION OF MR DAVID CRAIG AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

2.B    RE-ELECTION OF MR DAVID RYAN AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

2.C    RE-ELECTION OF MR MICHAEL ULLMER AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.D    RE-ELECTION OF MS NICOLA WAKEFIELD EVANS AS               Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

4      APPROVAL OF ALLOCATIONS OF PERFORMANCE                    Mgmt          For                            For
       SECURITIES AND DEFERRED SECURITIES TO
       MANAGING DIRECTOR

5      APPROVAL OF NEW CONSTITUTIONS                             Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 LIXIL GROUP CORPORATION                                                                     Agenda Number:  708233882
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3893W103
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  JP3626800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ushioda, Yoichiro                      Mgmt          For                            For

1.2    Appoint a Director Seto, Kinya                            Mgmt          For                            For

1.3    Appoint a Director Kanamori, Yoshizumi                    Mgmt          For                            For

1.4    Appoint a Director Kikuchi, Yoshinobu                     Mgmt          For                            For

1.5    Appoint a Director Ina, Keiichiro                         Mgmt          For                            For

1.6    Appoint a Director Kawaguchi, Tsutomu                     Mgmt          For                            For

1.7    Appoint a Director Koda, Main                             Mgmt          For                            For

1.8    Appoint a Director Barbara Judge                          Mgmt          For                            For

1.9    Appoint a Director Yamanashi, Hirokazu                    Mgmt          For                            For

1.10   Appoint a Director Yoshimura, Hiroto                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LLOYDS BANKING GROUP PLC, EDINBURGH                                                         Agenda Number:  707861224
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5533W248
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  GB0008706128
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE REPORT AND ACCOUNTS FOR YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2016

2      RE ELECTION OF LORD BLACKWELL                             Mgmt          For                            For

3      RE ELECTION OF MR J COLOMBAS                              Mgmt          For                            For

4      RE ELECTION OF MR M G CULMER                              Mgmt          For                            For

5      RE ELECTION OF MR A P DICKINSON                           Mgmt          For                            For

6      RE ELECTION OF MS A M FREW                                Mgmt          For                            For

7      RE ELECTION OF MR S P HENRY                               Mgmt          For                            For

8      RE ELECTION OF MR A HORTA OSORIO                          Mgmt          For                            For

9      RE ELECTION OF MS D D MCWHINNEY                           Mgmt          For                            For

10     RE ELECTION OF MR N E T PRETTEJOHN                        Mgmt          For                            For

11     RE ELECTION OF S W SINCLAIR                               Mgmt          For                            For

12     RE ELECTION OF MS S V WELLER                              Mgmt          For                            For

13     REMUNERATION POLICY SECTION OF THE                        Mgmt          For                            For
       DIRECTORS REMUNERATION REPORT

14     ANNUAL REPORT ON REMUNERATION SECTION OF                  Mgmt          For                            For
       THE DIRECTORS REMUNERATION REPORT

15     APPROVAL OF A FINAL ORDINARY OF 1.7 PENCE                 Mgmt          For                            For
       PER SHARE

16     APPROVAL OF A SPECIAL DIVIDEND OF 0.5 PENCE               Mgmt          For                            For
       PER SHARE

17     RE APPOINTMENT OF THE AUDITOR:                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

18     AUTHORITY TO SET THE REMUNERATION OF THE                  Mgmt          For                            For
       AUDITOR

19     RENEWAL OF SHARE SAVE SCHEME                              Mgmt          For                            For

20     AUTHORITY FOR THE COMPANY AND ITS                         Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
       INCUR POLITICAL EXPENDITURE

21     RE DESIGNATION OF LIMITED VOTING SHARES                   Mgmt          For                            For

22     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          For                            For

23     DIRECTORS AUTHORITY TO ALLOT SHARES IN                    Mgmt          For                            For
       RELATION TO THE ISSUE OF REGULATORY CAPITAL
       CONVERTIBLE INSTRUMENTS

24     LIMITED DISAPPLICATION OF PRE EMPTION                     Mgmt          For                            For
       RIGHTS

25     LIMITED DISAPPLICATION OF PRE EMPTION                     Mgmt          For                            For
       RIGHTS IN THE EVENT OF FINANCING AN
       ACQUISITION TRANSACTION OR OTHER CAPITAL
       INVESTMENT

26     LIMITED DISAPPLICATION OF PRE EMPTION                     Mgmt          For                            For
       RIGHTS IN RELATION TO THE ISSUE OF
       REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS

27     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

28     AUTHORITY TO PURCHASE PREFERENCE SHARES                   Mgmt          For                            For

29     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For

30     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   23 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 LONZA GROUP AG, BASEL                                                                       Agenda Number:  707935447
--------------------------------------------------------------------------------------------------------------------------
        Security:  H50524133
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  CH0013841017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ANNUAL REPORT, CONSOLIDATED FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND FINANCIAL STATEMENTS OF
       LONZA GROUP LTD

2      CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE

4      APPROPRIATION OF AVAILABLE EARNINGS /                     Mgmt          For                            For
       RESERVES FROM CAPITAL CONTRIBUTIONS :
       APPROVE ALLOCATION OF INCOME AND DIVIDENDS
       OF CHF2.75 PER SHARE

5.1.A  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       PATRICK AEBISCHER

5.1.B  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       WERNER BAUER

5.1.C  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       JEAN-DANIEL GERBER

5.1.D  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       CHRISTOPH MAEDER

5.1.E  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       BARBARA RICHMOND

5.1.F  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       MARGOT SCHELTEMA

5.1.G  RE-ELECTION TO THE BOARD OF DIRECTORS: ROLF               Mgmt          For                            For
       SOIRON

5.1.H  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       JUERGEN STEINEMANN

5.1.I  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ANTONIO TRIUS

5.2    ELECTION TO THE BOARD OF DIRECTORS OF                     Mgmt          For                            For
       ALBERT M. BAEHNY

5.3    RE-ELECTION OF ROLF SOIRON AS CHAIRPERSON                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.4.A  RE-ELECTION TO THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: JEAN-DANIEL GERBER

5.4.B  RE-ELECTION TO THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: CHRISTOPH MAEDER

5.4.C  RE-ELECTION TO THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: JUERGEN STEINEMANN

6      RE-ELECTION OF KPMG LTD, ZURICH AS AUDITORS               Mgmt          For                            For

7      RE-ELECTION OF THE INDEPENDENT PROXY:                     Mgmt          For                            For
       DANIEL PLUESS

8      COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

9.1    MAXIMUM AGGREGATE AMOUNT OF FIXED                         Mgmt          For                            For
       COMPENSATION OF THE EXECUTIVE COMMITTEE

9.2    AGGREGATE AMOUNT OF VARIABLE SHORT-TERM                   Mgmt          For                            For
       COMPENSATION OF THE EXECUTIVE COMMITTEE

9.3    MAXIMUM AGGREGATE AMOUNT OF VARIABLE                      Mgmt          For                            For
       LONG-TERM COMPENSATION OF THE EXECUTIVE
       COMMITTEE

10     ORDINARY CAPITAL INCREASE                                 Mgmt          For                            For

11     CREATION OF AUTHORIZED CAPITAL                            Mgmt          For                            For

12     AMENDMENT OF CONDITIONAL CAPITAL                          Mgmt          For                            For

CMMT   07 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 5.1, 5.2, AND 6 AND REVISION
       DUE RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MACQUARIE GROUP LTD, SYDNEY NSW                                                             Agenda Number:  707202343
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q57085286
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2016
          Ticker:
            ISIN:  AU000000MQG1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 5A, 5B AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      TO ADOPT THE REMUNERATION REPORT FOR THE                  Mgmt          For                            For
       YEAR ENDED 31 MARCH 2016

3      APPROVAL OF EXECUTIVE VOTING DIRECTOR'S                   Mgmt          For                            For
       PARTICIPATION IN THE MACQUARIE GROUP
       EMPLOYEE RETAINED EQUITY PLAN (MEREP)

4A     RE-ELECTION OF MR MJ HAWKER AS A VOTING                   Mgmt          For                            For
       DIRECTOR

4B     RE-ELECTION OF MR MJ COLEMAN AS A VOTING                  Mgmt          For                            For
       DIRECTOR

5A     APPROVAL OF THE ISSUE OF SHARES UNDER THE                 Mgmt          For                            For
       OCTOBER 2015 PLACEMENT

5B     APPROVAL OF THE ISSUE OF MACQUARIE GROUP                  Mgmt          For                            For
       CAPITAL NOTES 2




--------------------------------------------------------------------------------------------------------------------------
 MARKS AND SPENCER GROUP PLC, LONDON                                                         Agenda Number:  707188163
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5824M107
    Meeting Type:  AGM
    Meeting Date:  12-Jul-2016
          Ticker:
            ISIN:  GB0031274896
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE ANNUAL REPORT AND ACCOUNTS                        Mgmt          For                            For

2      APPROVE THE REMUNERATION REPORT                           Mgmt          For                            For

3      DECLARE FINAL DIVIDEND                                    Mgmt          For                            For

4      ELECT ANDREW FISHER                                       Mgmt          For                            For

5      RE-ELECT VINDI BANGA                                      Mgmt          For                            For

6      RE-ELECT ALISON BRITTAIN                                  Mgmt          For                            For

7      RE-ELECT PATRICK BOUSQUET CHAVANNE                        Mgmt          For                            For

8      RE-ELECT MIRANDA CURTIS                                   Mgmt          For                            For

9      RE-ELECT ANDY HALFORD                                     Mgmt          For                            For

10     RE-ELECT STEVE ROWE                                       Mgmt          For                            For

11     RE-ELECT RICHARD SOLOMONS                                 Mgmt          For                            For

12     RE-ELECT ROBERT SWANNELL                                  Mgmt          For                            For

13     RE-ELECT LAURA WADE GERY                                  Mgmt          For                            For

14     RE-ELECT HELEN WEIR                                       Mgmt          For                            For

15     RE-APPOINT DELOITTE LLP AS AUDITORS                       Mgmt          For                            For

16     AUTHORISE AUDIT COMMITTEE TO DETERMINE                    Mgmt          For                            For
       AUDITORS REMUNERATION

17     AUTHORISE ALLOTMENT OF SHARES                             Mgmt          For                            For

18     DISAPPLY PRE-EMPTION RIGHTS                               Mgmt          For                            For

19     AUTHORISE PURCHASE OF OWN SHARES                          Mgmt          For                            For

20     CALL GENERAL MEETINGS ON 14 DAYS' NOTICE                  Mgmt          For                            For

21     AUTHORISE THE COMPANY AND ITS SUBSIDIARIES                Mgmt          For                            For
       TO MAKE POLITICAL DONATIONS




--------------------------------------------------------------------------------------------------------------------------
 MATSUMOTOKIYOSHI HOLDINGS CO.,LTD.                                                          Agenda Number:  708244203
--------------------------------------------------------------------------------------------------------------------------
        Security:  J41208109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3869010003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size to 15

3.1    Appoint a Director Matsumoto, Namio                       Mgmt          For                            For

3.2    Appoint a Director Matsumoto, Kiyoo                       Mgmt          For                            For

3.3    Appoint a Director Narita, Kazuo                          Mgmt          For                            For

3.4    Appoint a Director Matsumoto, Takashi                     Mgmt          For                            For

3.5    Appoint a Director Obe, Shingo                            Mgmt          For                            For

3.6    Appoint a Director Ishibashi, Akio                        Mgmt          For                            For

3.7    Appoint a Director Matsumoto, Tetsuo                      Mgmt          For                            For

3.8    Appoint a Director Oya, Masahiro                          Mgmt          For                            For

3.9    Appoint a Director Kobayashi, Ryoichi                     Mgmt          For                            For

3.10   Appoint a Director Matsushita, Isao                       Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Senoo, Yoshiaki

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 MAZDA MOTOR CORPORATION                                                                     Agenda Number:  708244532
--------------------------------------------------------------------------------------------------------------------------
        Security:  J41551110
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3868400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakamine, Yuji                         Mgmt          For                            For

2.2    Appoint a Director Inamoto, Nobuhide                      Mgmt          For                            For

2.3    Appoint a Director Ono, Mitsuru                           Mgmt          For                            For

2.4    Appoint a Director Sakai, Ichiro                          Mgmt          For                            For

2.5    Appoint a Director Jono, Kazuaki                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Yasuda,                       Mgmt          For                            For
       Masahiro

3.2    Appoint a Corporate Auditor Hirasawa,                     Mgmt          Against                        Against
       Masahide

3.3    Appoint a Corporate Auditor Tamano,                       Mgmt          For                            For
       Kunihiko




--------------------------------------------------------------------------------------------------------------------------
 MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.,                                           Agenda Number:  707417918
--------------------------------------------------------------------------------------------------------------------------
        Security:  T10584117
    Meeting Type:  OGM
    Meeting Date:  28-Oct-2016
          Ticker:
            ISIN:  IT0000062957
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_297705.PDF

1      FINANCIAL STATEMENTS AS AT 30 JUNE 2016,                  Mgmt          For                            For
       BOARD OF DIRECTORS' REVIEW OF OPERATIONS
       AND OTHER REPORTS, REPORTS BY EXTERNAL
       AUDITORS AND STATUTORY AUDIT COMMITTEE;
       RELATED RESOLUTIONS

2      RESOLUTIONS PURSUANT TO ARTICLE 15 OF THE                 Mgmt          Against                        Against
       COMPANY'S ARTICLES OF ASSOCIATION:
       APPOINTMENT OF A DIRECTOR

3.A    RESOLUTION IN RESPECT OF STAFF REMUNERATION               Mgmt          For                            For
       POLICIES: STAFF REMUNERATION POLICIES

3.B    RESOLUTION IN RESPECT OF STAFF REMUNERATION               Mgmt          For                            For
       POLICIES: CAP ON VARIABLE AND FIXED
       REMUNERATION BASED ON A RATIO OF 2:1

3.C    RESOLUTION IN RESPECT OF STAFF REMUNERATION               Mgmt          For                            For
       POLICIES: POLICIES IN THE EVENT OF
       BENEFICIARIES LEAVING OFFICE OR CEASING TO
       WORK FOR MEDIOBANCA

4      INSURANCE POLICY TO COVER CIVIL LIABILITY                 Mgmt          For                            For
       FOR MEMBERS OF GROUP COMPANIES' GOVERNING
       BODIES




--------------------------------------------------------------------------------------------------------------------------
 MERCK KGAA, DARMSTADT                                                                       Agenda Number:  707847159
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5357W103
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  DE0006599905
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 07.APR.17, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       13.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.20 PER SHARE

4      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2016

5      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2016

6      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017                Mgmt          For                            For

7      APPROVE REMUNERATION SYSTEM FOR MANAGEMENT                Mgmt          Against                        Against
       BOARD MEMBERS

8      APPROVE CREATION OF EUR 56.5 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

9      APPROVE AFFILIATION AGREEMENTS WITH                       Mgmt          For                            For
       SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CORPORATION                                                                      Agenda Number:  708212888
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43830116
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3898400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kobayashi, Ken                         Mgmt          For                            For

2.2    Appoint a Director Kakiuchi, Takehiko                     Mgmt          For                            For

2.3    Appoint a Director Tanabe, Eiichi                         Mgmt          For                            For

2.4    Appoint a Director Hirota, Yasuhito                       Mgmt          For                            For

2.5    Appoint a Director Masu, Kazuyuki                         Mgmt          For                            For

2.6    Appoint a Director Toide, Iwao                            Mgmt          For                            For

2.7    Appoint a Director Murakoshi, Akira                       Mgmt          For                            For

2.8    Appoint a Director Sakakida, Masakazu                     Mgmt          For                            For

2.9    Appoint a Director Konno, Hidehiro                        Mgmt          Against                        Against

2.10   Appoint a Director Nishiyama, Akihiko                     Mgmt          For                            For

2.11   Appoint a Director Omiya, Hideaki                         Mgmt          Against                        Against

2.12   Appoint a Director Oka, Toshiko                           Mgmt          For                            For

2.13   Appoint a Director Saiki, Akitaka                         Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI ELECTRIC CORPORATION                                                             Agenda Number:  708233197
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43873116
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3902400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yamanishi, Kenichiro                   Mgmt          For                            For

1.2    Appoint a Director Sakuyama, Masaki                       Mgmt          For                            For

1.3    Appoint a Director Yoshimatsu, Hiroki                     Mgmt          For                            For

1.4    Appoint a Director Okuma, Nobuyuki                        Mgmt          For                            For

1.5    Appoint a Director Matsuyama, Akihiro                     Mgmt          For                            For

1.6    Appoint a Director Ichige, Masayuki                       Mgmt          For                            For

1.7    Appoint a Director Ohashi, Yutaka                         Mgmt          For                            For

1.8    Appoint a Director Yabunaka, Mitoji                       Mgmt          For                            For

1.9    Appoint a Director Obayashi, Hiroshi                      Mgmt          For                            For

1.10   Appoint a Director Watanabe, Kazunori                     Mgmt          For                            For

1.11   Appoint a Director Nagayasu, Katsunori                    Mgmt          Against                        Against

1.12   Appoint a Director Koide, Hiroko                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ FINANCIAL GROUP,INC.                                                         Agenda Number:  708244633
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44497105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3902900004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kawakami, Hiroshi                      Mgmt          Against                        Against

2.2    Appoint a Director Kawamoto, Yuko                         Mgmt          Against                        Against

2.3    Appoint a Director Matsuyama, Haruka                      Mgmt          Against                        Against

2.4    Appoint a Director Toby S. Myerson                        Mgmt          Against                        Against

2.5    Appoint a Director Okuda, Tsutomu                         Mgmt          Against                        Against

2.6    Appoint a Director Sato, Yukihiro                         Mgmt          Against                        Against

2.7    Appoint a Director Tarisa Watanagase                      Mgmt          Against                        Against

2.8    Appoint a Director Yamate, Akira                          Mgmt          Against                        Against

2.9    Appoint a Director Shimamoto, Takehiko                    Mgmt          Against                        Against

2.10   Appoint a Director Okamoto, Junichi                       Mgmt          Against                        Against

2.11   Appoint a Director Sono, Kiyoshi                          Mgmt          Against                        Against

2.12   Appoint a Director Nagaoka, Takashi                       Mgmt          Against                        Against

2.13   Appoint a Director Ikegaya, Mikio                         Mgmt          Against                        Against

2.14   Appoint a Director Mike, Kanetsugu                        Mgmt          Against                        Against

2.15   Appoint a Director Hirano, Nobuyuki                       Mgmt          Against                        Against

2.16   Appoint a Director Kuroda, Tadashi                        Mgmt          Against                        Against

2.17   Appoint a Director Tokunari, Muneaki                      Mgmt          Against                        Against

2.18   Appoint a Director Yasuda, Masamichi                      Mgmt          Against                        Against

3      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Individual Disclosure of
       Compensation for Directors)

4      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Separation of roles of
       Chairman of the Board and Chief Executive
       Officer)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a Plan for
       the Company's Employees to be Able to
       Return to Their Jobs After Running for a
       National Election, a Municipal Election or
       a Mayoral Election)

6      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Exercise of Voting Rights of
       Shares Held for the Purpose of Strategic
       Shareholdings)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Disclosure of Policies and
       Actual Results of Training for Directors)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Provision Relating to
       Communication and Response Between
       Shareholders and Directors)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Provision relating to a
       Mechanism Enabling Shareholders to
       Recommend Candidates for Director to the
       Nominating Committee and Their Equal
       Treatment)

10     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Publication of Proposals by
       Shareholder in the Notice of Convocation
       with at Least 100 Proposals as the Upper
       Limit)

11     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of
       Whistle-blowing Contact on the Board of
       Corporate Auditors)

12     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Holding of Executive
       Committee Meetings Consisting Only of
       Outside Directors Without the Attendance of
       Representative Corporate Executive
       Officers)

13     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of Program for
       Hiring Women Who Gave Up Their Career Due
       to Childbirth and Child Rearing as
       Semi-recent College Graduates and also as
       Career Employees and Executives, etc.)

14     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Prohibition of
       Discriminatory Treatment of Activist
       Investors)

15     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a Special
       Committee to Express Opinions as the
       Company on a Series of Acts of the Minister
       of Justice, Katsutoshi Kaneda)

16     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a Special
       Investigation Committee on the Loans to
       Kenko Corporation)

17     Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Matsuyama, Haruka

18     Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Lucian Bebchuk instead of Matsuyama, Haruka

19     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Submission of a Request to
       the Bank of Japan to Refrain from Deepening
       the Negative Interest Rate Policy)




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED                                              Agenda Number:  708274496
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4706D100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3499800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

2.1    Appoint a Director Shiraishi, Tadashi                     Mgmt          For                            For

2.2    Appoint a Director Yanai, Takahiro                        Mgmt          For                            For

2.3    Appoint a Director Urabe, Toshimitsu                      Mgmt          For                            For

2.4    Appoint a Director Sakata, Yasuyuki                       Mgmt          For                            For

2.5    Appoint a Director Nonoguchi, Tsuyoshi                    Mgmt          For                            For

2.6    Appoint a Director Kobayakawa, Hideki                     Mgmt          For                            For

2.7    Appoint a Director Sato, Naoki                            Mgmt          For                            For

2.8    Appoint a Director Aoki, Katsuhiko                        Mgmt          For                            For

2.9    Appoint a Director Yamashita, Hiroto                      Mgmt          For                            For

2.10   Appoint a Director Kudo, Takeo                            Mgmt          For                            For

2.11   Appoint a Director Minoura, Teruyuki                      Mgmt          For                            For

2.12   Appoint a Director Haigo, Toshio                          Mgmt          Against                        Against

2.13   Appoint a Director Kuroda, Tadashi                        Mgmt          Against                        Against

2.14   Appoint a Director Kojima, Kiyoshi                        Mgmt          Against                        Against

2.15   Appoint a Director Yoshida, Shinya                        Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor Hane, Akira                   Mgmt          For                            For

3.2    Appoint a Corporate Auditor Minagawa,                     Mgmt          Against                        Against
       Hiroshi




--------------------------------------------------------------------------------------------------------------------------
 MITSUI FUDOSAN CO.,LTD.                                                                     Agenda Number:  708234163
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4509L101
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3893200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Iwasa, Hiromichi                       Mgmt          For                            For

2.2    Appoint a Director Komoda, Masanobu                       Mgmt          For                            For

2.3    Appoint a Director Kitahara, Yoshikazu                    Mgmt          For                            For

2.4    Appoint a Director Fujibayashi, Kiyotaka                  Mgmt          For                            For

2.5    Appoint a Director Onozawa, Yasuo                         Mgmt          For                            For

2.6    Appoint a Director Sato, Masatoshi                        Mgmt          For                            For

2.7    Appoint a Director Ishigami, Hiroyuki                     Mgmt          For                            For

2.8    Appoint a Director Yamamoto, Takashi                      Mgmt          For                            For

2.9    Appoint a Director Yamashita, Toru                        Mgmt          For                            For

2.10   Appoint a Director Egashira, Toshiaki                     Mgmt          For                            For

2.11   Appoint a Director Egawa, Masako                          Mgmt          For                            For

2.12   Appoint a Director Nogimori, Masafumi                     Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Provision of Condolence Allowance                 Mgmt          For                            For
       for a Deceased Representative Director




--------------------------------------------------------------------------------------------------------------------------
 NATIXIS, PARIS                                                                              Agenda Number:  707997675
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6483L100
    Meeting Type:  MIX
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  FR0000120685
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL
       LINK:https://balo.journal-officiel.gouv.fr/
       pdf/2017/0412/201704121701034.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2016

O.3    ALLOCATION OF INCOME                                      Mgmt          For                            For

O.4    APPROVAL OF THE AGREEMENTS AND COMMITMENTS                Mgmt          Against                        Against
       PURSUANT TO ARTICLES L.225-38 AND FOLLOWING
       OF THE FRENCH COMMERCIAL CODE

O.5    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR FRANCOIS PEROL, CHAIRMAN OF THE BOARD OF
       DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.6    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR LAURENT MIGNON, GENERAL MANAGER, FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

O.7    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND WHICH MAY BE
       ALLOCATED TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS FOR THE 2017 FINANCIAL YEAR

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND WHICH MAY BE
       ALLOCATED TO THE GENERAL MANAGER FOR THE
       2017 FINANCIAL YEAR

O.9    OVERALL ALLOCATION OF THE COMPENSATION PAID               Mgmt          For                            For
       TO PERSONS PURSUANT TO ARTICLE L.511-71 OF
       THE FRENCH MONETARY AND FINANCIAL CODE
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016

O.10   RATIFICATION OF THE CO-OPTING OF MS                       Mgmt          For                            For
       CATHERINE PARISET AS DIRECTOR

O.11   RENEWAL OF THE TERM OF MR NICOLAS DE                      Mgmt          Against                        Against
       TAVERNOST AS DIRECTOR

O.12   INTERVENTION OF THE COMPANY ON THE MARKET                 Mgmt          For                            For
       ON ITS OWN SHARES

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO REDUCE THE SHARE
       CAPITAL BY CANCELLING TREASURY SHARES

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING SHARE CAPITAL BY ISSUING, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT, SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OR GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE SHARE CAPITAL BY ISSUING,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT - BY PUBLIC OFFER,
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL OR GRANTING
       THE RIGHT TO THE ALLOCATION OF DEBT
       SECURITIES

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE SHARE CAPITAL BY ISSUING,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT - BY AN OFFER PURSUANT
       TO ARTICLE L.4112-2, SECTION II OF THE
       FRENCH MONETARY AND FINANCIAL CODE, SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL OR GRANTING THE RIGHT
       TO THE ALLOCATION OF DEBT SECURITIES

E.17   DELEGATION OF POWERS TO BE GRANTED TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OR GRANTING THE RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT AS
       COMPENSATION FOR IN-KIND CONTRIBUTIONS
       RELATING TO EQUITY SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE SHARE CAPITAL BY
       INCORPORATING PREMIUMS, RESERVES, PROFITS
       OR OTHER ELEMENTS

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE, WITH OR
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE SHARE CAPITAL BY ISSUING
       SHARES OR SECURITIES THAT GRANT ACCESS TO
       THE CAPITAL THAT ARE RESERVED FOR MEMBERS
       OF A COMPANY SAVINGS SCHEME, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN FAVOUR OF SAID
       MEMBERS

E.21   AMENDMENT TO ARTICLE 11 OF THE BY-LAWS                    Mgmt          For                            For
       REGARDING THE MEETINGS OF THE BOARD OF
       DIRECTORS

E.22   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NEOPOST SA, BAGNEUX                                                                         Agenda Number:  708293256
--------------------------------------------------------------------------------------------------------------------------
        Security:  F65196119
    Meeting Type:  MIX
    Meeting Date:  30-Jun-2017
          Ticker:
            ISIN:  FR0000120560
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 785975 DUE TO CANCELLATION OF
       RESOLUTION 12. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0519/201705191702078.pdf,
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0609/201706091702862.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS

O.2    ALLOCATION OF INCOME                                      Mgmt          For                            For

O.3    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS

O.4    APPROVAL OF THE AGREEMENTS PURSUANT TO                    Mgmt          For                            For
       ARTICLE L.225-38 OF THE FRENCH COMMERCIAL
       CODE

O.5    SETTING OF THE AMOUNT OF ATTENDANCE FEES                  Mgmt          For                            For

O.6    COMPENSATION OWED OR PAID TO MR DENIS                     Mgmt          For                            For
       THIERY, CHIEF EXECUTIVE OFFICER, FOR THE
       FINANCIAL YEAR ENDED 31 JANUARY 2017 YEAR

O.7    REMUNERATION POLICY FOR MR DENIS THIERY,                  Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER: APPROVAL OF THE
       PRINCIPLES AND CRITERIA FOR THE
       DETERMINATION, DISTRIBUTION AND ALLOCATION
       OF THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS COMPRISING THE TOTAL
       COMPENSATIONS AND BENEFITS OF ALL KINDS
       ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER

O.8    RATIFICATION OF THE CO-OPTING OF A NEW                    Mgmt          For                            For
       DIRECTOR: MS HELENE BOULET - SUPAU

O.9    NON-RENEWAL OF MR CORNELIUS GEBER'S TERM AS               Mgmt          For                            For
       A DIRECTOR

O.10   EARLY RENEWAL OF MR ERIC COURTEILLE'S TERM                Mgmt          For                            For
       AS DIRECTOR

O.11   EARLY RENEWAL OF MR WILLIAM HOOVE JR'S TERM               Mgmt          For                            For
       AS DIRECTOR

O.12   SHARE BUYBACK PROGRAMME                                   Mgmt          For                            For

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE COMPANY'S CAPITAL, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY A PUBLIC
       OFFER

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF
       PRIVATE PLACEMENT PURSUANT TO ARTICLE
       L.411-2 II OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY WAY OF A PUBLIC OFFER

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, WITH CANCELLATION OF SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF
       PRIVATE PLACEMENT PURSUANT TO SECTION II OF
       ARTICLE L.411-2 OF THE FINANCIAL AND
       MONETARY CODE

E.18   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO INCREASE THE AMOUNT OF
       ISSUANCES IN THE EVENT OF EXCESS DEMAND IN
       THE EVENT OF ISSUANCE OF COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       BY INCORPORATING RESERVES, PROFITS OR
       PREMIUMS

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES AND
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       CAPITAL AS REMUNERATION FOR
       CONTRIBUTIONS-IN-KIND, WITHIN THE LIMITS OF
       10% OF THE SHARE CAPITAL

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE COMPANY'S CAPITAL, IN THE INSTANCE
       OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY

E.22   AUTHORISATION GIVEN TO THE BOARD OF                       Mgmt          For                            For
       DIRECTORS TO PROCEED WITH INCREASES IN
       CAPITAL AND WITH DISPOSALS RESERVED FOR
       GROUP EMPLOYEES UNDER THE PROVISIONS OF
       ARTICLE L.3332-1 AND FOLLOWING OF THE
       FRENCH LABOUR CODE, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.23   AUTHORISATION TO BE GIVEN TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS TO PROCEED WITH INCREASES IN
       CAPITAL RESERVED FOR FINANCIAL INSTITUTIONS
       OR COMPANIES CREATED SPECIFICALLY WITH A
       VIEW TO IMPLEMENTING AN EMPLOYEE SAVINGS
       SCHEME FOR THE BENEFIT OF EMPLOYEES OF
       CERTAIN OF THE GROUP'S FOREIGN SUBSIDIARIES
       OR BRANCHES THAT ARE EQUIVALENT TO THE
       GROUP'S FRENCH AND FOREIGN SAVINGS SCHEMES
       CURRENTLY IN FORCE

E.24   AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       PROCEED WITH FREE ALLOCATIONS OF EXISTING
       OR FUTURE SHARES ENTAILING THE CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.25   AUTHORISATION GIVEN TO THE BOARD OF                       Mgmt          For                            For
       DIRECTORS TO CANCEL SHARES ACQUIRED AS A
       RESULT OF THE COMPANY BUYING BACK ITS OWN
       SHARES

E.26   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE TRANSFERABLE
       SECURITIES GRANTING THE RIGHT ALLOCATE DEBT
       INSTRUMENTS AND NOT GIVING RISE TO AN
       INCREASE IN THE COMPANY'S CAPITAL

E.27   POWERS TO CARRY OUT ALL FORMALITIES                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NESTLE SA, CHAM UND VEVEY                                                                   Agenda Number:  707814263
--------------------------------------------------------------------------------------------------------------------------
        Security:  H57312649
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2017
          Ticker:
            ISIN:  CH0038863350
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REVIEW, THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       NESTLE GROUP FOR 2016

1.2    ACCEPTANCE OF THE COMPENSATION REPORT 2016                Mgmt          For                            For
       (ADVISORY VOTE)

2      DISCHARGE TO THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE MANAGEMENT

3      APPROPRIATION OF PROFIT RESULTING FROM THE                Mgmt          For                            For
       BALANCE SHEET OF NESTLE S.A. (PROPOSED
       DIVIDEND) FOR THE FINANCIAL YEAR 2016

4.1.1  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          For                            For
       PAUL BULCKE

4.1.2  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          For                            For
       ANDREAS KOOPMANN

4.1.3  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          For                            For
       HENRI DE CASTRIES

4.1.4  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          For                            For
       BEAT W. HESS

4.1.5  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          For                            For
       RENATO FASSBIND

4.1.6  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          For                            For
       STEVEN G. HOCH

4.1.7  RE-ELECTION TO THE BOARD OF DIRECTORS: MS                 Mgmt          For                            For
       NAINA LAL KIDWAI

4.1.8  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          For                            For
       JEAN-PIERRE ROTH

4.1.9  RE-ELECTION TO THE BOARD OF DIRECTORS: MS                 Mgmt          For                            For
       ANN M. VENEMAN

41.10  RE-ELECTION TO THE BOARD OF DIRECTORS: MS                 Mgmt          For                            For
       EVA CHENG

41.11  RE-ELECTION TO THE BOARD OF DIRECTORS: MS                 Mgmt          For                            For
       RUTH K. ONIANG'O

41.12  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          For                            For
       PATRICK AEBISCHER

4.2.1  ELECTION TO THE BOARD OF DIRECTORS: MR ULF                Mgmt          For                            For
       MARK SCHNEIDER

4.2.2  ELECTION TO THE BOARD OF DIRECTORS: MS                    Mgmt          For                            For
       URSULA M. BURNS

4.3    ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: MR PAUL BULCKE

4.4.1  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR BEAT W. HESS

4.4.2  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR ANDREAS KOOPMANN

4.4.3  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR JEAN-PIERRE ROTH

4.4.4  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR PATRICK AEBISCHER

4.5    ELECTION OF THE STATUTORY AUDITORS: KPMG                  Mgmt          For                            For
       SA, GENEVA BRANCH

4.6    ELECTION OF THE INDEPENDENT REPRESENTATIVE:               Mgmt          For                            For
       HARTMANN DREYER, ATTORNEYS-AT-LAW

5.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

5.2    APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD

6      IN THE EVENT OF ANY YET UNKNOWN NEW OR                    Shr           Against                        For
       MODIFIED PROPOSAL BY A SHAREHOLDER DURING
       THE GENERAL MEETING, I INSTRUCT THE
       INDEPENDENT REPRESENTATIVE TO VOTE AS
       FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH
       YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
       SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
       ABSTAIN FROM VOTING) - THE BOARD OF
       DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH
       YET UNKNOWN PROPOSAL

CMMT   PLEASE FIND BELOW THE LINK FOR NESTLE IN                  Non-Voting
       SOCIETY CREATING SHARED VALUE AND MEETING
       OUR COMMITMENTS 2016:
       http://www.nestle.com/asset-library/documen
       ts/library/documents/corporate_social_respon
       sibility/nestle-in-society-summary-report-20
       16-en.pdf




--------------------------------------------------------------------------------------------------------------------------
 NEW WORLD DEVELOPMENT CO LTD, HONG KONG                                                     Agenda Number:  707479259
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y63084126
    Meeting Type:  AGM
    Meeting Date:  22-Nov-2016
          Ticker:
            ISIN:  HK0017000149
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1017/LTN20161017303.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1017/LTN20161017297.pdf

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 30 JUNE 2016

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR. DOO WAI-HOI, WILLIAM AS                   Mgmt          Against                        Against
       DIRECTOR

3.B    TO RE-ELECT DR. CHENG CHI-KONG, ADRIAN AS                 Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR. CHENG KAR-SHING, PETER AS                 Mgmt          Against                        Against
       DIRECTOR

3.D    TO RE-ELECT MR. LIANG CHEUNG-BIU, THOMAS AS               Mgmt          Against                        Against
       DIRECTOR

3.E    TO RE-ELECT MR. AU TAK-CHEONG AS DIRECTOR                 Mgmt          Against                        Against

3.F    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS

4      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITOR AND
       AUTHORISE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

5      TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES NOT EXCEEDING
       10% OF THE EXISTING ISSUED SHARES

6      TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20%
       OF THE EXISTING ISSUED SHARES

7      TO APPROVE THE ADOPTION OF THE NEW SHARE                  Mgmt          Against                        Against
       OPTION SCHEME (AS DEFINED IN THE CIRCULAR
       OF THE COMPANY DATED 18 OCTOBER 2016




--------------------------------------------------------------------------------------------------------------------------
 NEW WORLD DEVELOPMENT CO LTD, HONG KONG                                                     Agenda Number:  707633815
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y63084126
    Meeting Type:  EGM
    Meeting Date:  29-Dec-2016
          Ticker:
            ISIN:  HK0017000149
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1206/LTN20161206779.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1206/LTN20161206771.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONFIRM, RATIFY AND APPROVE THE SALE AND               Mgmt          For                            For
       PURCHASE AGREEMENT AND ALL TRANSACTIONS
       CONTEMPLATED THEREUNDER AND TO AUTHORISE
       ANY DIRECTOR OF THE COMPANY TO DO ALL SUCH
       ACTS AND THINGS AND EXECUTE ALL SUCH
       DOCUMENTS IN CONNECTION THEREWITH OR TO
       IMPLEMENT OR GIVE EFFECT TO THE SALE AND
       PURCHASE AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 NH FOODS LTD.                                                                               Agenda Number:  708230278
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4929Q102
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3743000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Share Consolidation                               Mgmt          Against                        Against

2.1    Appoint a Director Suezawa, Juichi                        Mgmt          Against                        Against

2.2    Appoint a Director Hata, Yoshihide                        Mgmt          Against                        Against

2.3    Appoint a Director Shinohara, Kazunori                    Mgmt          Against                        Against

2.4    Appoint a Director Kawamura, Koji                         Mgmt          Against                        Against

2.5    Appoint a Director Okoso, Hiroji                          Mgmt          Against                        Against

2.6    Appoint a Director Inoue, Katsumi                         Mgmt          Against                        Against

2.7    Appoint a Director Kito, Tetsuhiro                        Mgmt          Against                        Against

2.8    Appoint a Director Takamatsu, Hajime                      Mgmt          Against                        Against

2.9    Appoint a Director Katayama, Toshiko                      Mgmt          Against                        Against

2.10   Appoint a Director Taka, Iwao                             Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 NIPPON TELEGRAPH AND TELEPHONE CORPORATION                                                  Agenda Number:  708196351
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59396101
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3735400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NITORI HOLDINGS CO.,LTD.                                                                    Agenda Number:  708024409
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58214107
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  JP3756100008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Nitori, Akio

1.2    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Shirai, Toshiyuki

1.3    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Ikeda, Masanori

1.4    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Sudo, Fumihiro

1.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takeda, Masanori

1.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tamagami, Muneto

1.7    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Ando, Takaharu

2      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors except Non-Executive Directors




--------------------------------------------------------------------------------------------------------------------------
 NITTO DENKO CORPORATION                                                                     Agenda Number:  708216317
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58472119
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  JP3684000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

3.1    Appoint a Director Takasaki, Hideo                        Mgmt          For                            For

3.2    Appoint a Director Takeuchi, Toru                         Mgmt          For                            For

3.3    Appoint a Director Umehara, Toshiyuki                     Mgmt          For                            For

3.4    Appoint a Director Nakahira, Yasushi                      Mgmt          For                            For

3.5    Appoint a Director Todokoro, Nobuhiro                     Mgmt          For                            For

3.6    Appoint a Director Miki, Yosuke                           Mgmt          For                            For

3.7    Appoint a Director Furuse, Yoichiro                       Mgmt          For                            For

3.8    Appoint a Director Hatchoji, Takashi                      Mgmt          Against                        Against

3.9    Appoint a Director Sato, Hiroshi                          Mgmt          For                            For

4      Appoint a Corporate Auditor Maruyama,                     Mgmt          For                            For
       Kageshi

5      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 NN GROUP N.V., AMSTERDAM                                                                    Agenda Number:  708060582
--------------------------------------------------------------------------------------------------------------------------
        Security:  N64038107
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2017
          Ticker:
            ISIN:  NL0010773842
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE ANNUAL REPORT 2016                                Non-Voting

3      DISCUSS REMUNERATION POLICY 2016                          Non-Voting

4.A    ADOPT FINANCIAL STATEMENTS 2016                           Mgmt          For                            For

4.B    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

4.C    APPROVE DIVIDENDS OF EUR 1.55 PER SHARE                   Mgmt          For                            For

5.A    APPROVE DISCHARGE OF EXECUTIVE BOARD                      Mgmt          For                            For

5.B    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

6      ANNOUNCE INTENTION TO REAPPOINT LARD FRIESE               Non-Voting
       TO EXECUTIVE BOARD

7      DISCUSSION OF SUPERVISORY BOARD PROFILE                   Non-Voting

8.A    ELECT ROBERT RUIJTER TO SUPERVISORY BOARD                 Mgmt          For                            For

8.B    ELECT CLARA STREIT TO SUPERVISORY BOARD                   Mgmt          For                            For

9.A    APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

9.B    APPROVE INCREASE MAXIMUM RATIO BETWEEN                    Mgmt          For                            For
       FIXED AND VARIABLE COMPONENTS OF
       REMUNERATION

10     AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For

11.A   GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL PLUS
       ADDITIONAL 10 PERCENT IN CASE OF
       TAKEOVER/MERGER

11.B   AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

12     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

13     APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For
       UP TO 20 PERCENT OF ISSUED SHARE CAPITAL

14     OTHER BUSINESS                                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NORSK HYDRO ASA, OSLO                                                                       Agenda Number:  707978586
--------------------------------------------------------------------------------------------------------------------------
        Security:  R61115102
    Meeting Type:  AGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  NO0005052605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   BLOCKING SHOULD ALWAYS BE APPLIED, RECORD                 Non-Voting
       DATE OR NOT.

1      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

2      ELECTION OF ONE PERSON TO COUNTERSIGN THE                 Mgmt          No vote
       MINUTES

3      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       THE BOARD OF DIRECTORS' REPORT FOR THE
       FINANCIAL YEAR 2016 FOR NORSK HYDRO ASA AND
       THE GROUP, INCLUDING DISTRIBUTION OF
       DIVIDEND: NOK 1.25 PER SHARE

4      AUDITOR'S REMUNERATION: IT IS REQUESTED                   Mgmt          No vote
       THAT THE FEE FOR AUDIT TO KPMG AS FOR NORSK
       HYDRO ASA FOR THE FINANCIAL YEAR 2016 OF
       NOK 8,015,000 IS APPROVED

5      STATEMENT ON CORPORATE GOVERNANCE IN                      Non-Voting
       ACCORDANCE WITH SECTION 3-3B OF THE
       NORWEGIAN ACCOUNTING ACT

6      GUIDELINES FOR REMUNERATION TO THE                        Mgmt          No vote
       EXECUTIVE MANAGEMENT

7      UPDATE OF THE MANDATE OF THE NOMINATION                   Mgmt          No vote
       COMMITTEE

8.1    REMUNERATION FOR THE MEMBERS OF THE                       Mgmt          No vote
       CORPORATE ASSEMBLY

8.2    REMUNERATION FOR THE MEMBERS OF THE                       Mgmt          No vote
       NOMINATION COMMITTEE

CMMT   27 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       AND RECEIPT OF AUDITOR NAME. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG, BASEL                                                                          Agenda Number:  707714007
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  28-Feb-2017
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 723253 DUE TO ADDITION OF
       RESOLUTION B. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

A.1    APPROVAL OF THE OPERATING AND FINANCIAL                   Mgmt          For                            For
       REVIEW OF NOVARTIS AG, THE FINANCIAL
       STATEMENTS OF NOVARTIS AG AND THE GROUP
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       2016 FINANCIAL YEAR

A.2    DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE EXECUTIVE
       COMMITTEE

A.3    APPROPRIATION OF AVAILABLE EARNINGS OF                    Mgmt          For                            For
       NOVARTIS AG AS PER BALANCE SHEET AND
       DECLARATION OF DIVIDEND: GROSS DIVIDEND
       (BEFORE TAXES AND DUTIES) OF CHF 2.75 PER
       DIVIDEND BEARING SHARE OF CHF 0.50 NOMINAL
       VALUE

A.4    REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

A.5.1  BINDING VOTE ON TOTAL COMPENSATION FOR                    Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FROM THE
       2017 ANNUAL GENERAL MEETING TO THE 2018
       ANNUAL GENERAL MEETING

A.5.2  BINDING VOTE ON TOTAL COMPENSATION FOR                    Mgmt          For                            For
       MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE
       NEXT FINANCIAL YEAR, I.E. 2018

A.5.3  ADVISORY VOTE ON THE 2016 COMPENSATION                    Mgmt          For                            For
       REPORT

A.6.1  RE-ELECTION OF JOERG REINHARDT, PH.D., AND                Mgmt          For                            For
       RE-ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS (IN A SINGLE VOTE)

A.6.2  RE-ELECTION OF NANCY C. ANDREWS, M.D.,                    Mgmt          For                            For
       PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS

A.6.3  RE-ELECTION OF DIMITRI AZAR, M.D. AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A.6.4  RE-ELECTION OF TON BUECHNER AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

A.6.5  RE-ELECTION OF SRIKANT DATAR, PH.D. AS A                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A.6.6  RE-ELECTION OF ELIZABETH DOHERTY AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A.6.7  RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

A.6.8  RE-ELECTION OF PIERRE LANDOLT, PH.D. AS A                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A.6.9  RE-ELECTION OF ANDREAS VON PLANTA, PH.D. AS               Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

A6.10  RE-ELECTION OF CHARLES L. SAWYERS, M.D. AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

A6.11  RE-ELECTION OF ENRICO VANNI, PH.D. AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A6.12  RE-ELECTION OF WILLIAM T. WINTERS AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A6.13  ELECTION OF FRANS VAN HOUTEN AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

A.7.1  RE-ELECTION OF SRIKANT DATAR, PH.D., AS                   Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

A.7.2  RE-ELECTION OF ANN FUDGE AS MEMBER OF THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

A.7.3  RE-ELECTION OF ENRICO VANNI, PH.D., AS                    Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

A.7.4  RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

A.8    RE-ELECTION OF THE STATUTORY AUDITOR: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
       OF PRICEWATERHOUSECOOPERS AG AS STATUTORY
       AUDITOR OF NOVARTIS AG FOR THE FINANCIAL
       YEAR STARTING ON JANUARY 1, 2017

A.9    RE-ELECTION OF THE INDEPENDENT PROXY: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
       OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY
       AT LAW, BASEL, AS INDEPENDENT PROXY OF
       NOVARTIS AG UNTIL THE END OF THE NEXT
       ANNUAL GENERAL MEETING

B      IF ALTERNATIVE MOTIONS UNDER THE AGENDA                   Mgmt          Against                        Against
       ITEMS PUBLISHED IN THE NOTICE OF ANNUAL
       GENERAL MEETING AND/OR MOTIONS RELATING TO
       ADDITIONAL AGENDA ITEMS (ARTICLE 700
       PARAGRAPH 3 OF THE SWISS CODE OF
       OBLIGATIONS) ARE PROPOSED AT THE ANNUAL
       GENERAL MEETING, I/WE INSTRUCT THE
       INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES
       = ACCORDING TO THE MOTION OF THE BOARD OF
       DIRECTORS, AGAINST = AGAINST
       ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN =
       ABSTAIN FROM VOTING)




--------------------------------------------------------------------------------------------------------------------------
 NOVO NORDISK A/S, BAGSVAERD                                                                 Agenda Number:  707792708
--------------------------------------------------------------------------------------------------------------------------
        Security:  K72807132
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  DK0060534915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

3.1    APPROVE REMUNERATION OF DIRECTORS FOR 2016                Mgmt          For                            For

3.2    APPROVE REMUNERATION OF DIRECTORS FOR 2017                Mgmt          For                            For

4      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF DKK 7.60 PER SHARE

5.1    REELECT GORAN ANDO AS DIRECTOR AND CHAIRMAN               Mgmt          For                            For

5.2    REELECT JEPPE CHRISTIANSEN AS DIRECTOR AND                Mgmt          For                            For
       DEPUTY CHAIRMAN

5.3.A  REELECT BRIAN DANIELS AS DIRECTOR                         Mgmt          For                            For

5.3.B  REELECT SYLVIE GREGOIRE AS DIRECTOR                       Mgmt          For                            For

5.3.C  REELECT LIZ HEWITT AS DIRECTOR                            Mgmt          For                            For

5.3.D  ELECT KASIM KUTAY AS DIRECTOR                             Mgmt          For                            For

5.3.E  ELECT HELGE LUND AS DIRECTOR                              Mgmt          For                            For

5.3.F  REELECT MARY SZELA AS DIRECTOR                            Mgmt          For                            For

6      RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 Mgmt          For                            For

7.1    APPROVE DKK 10 MILLION REDUCTION IN SHARE                 Mgmt          For                            For
       CAPITAL VIA SHARE CANCELLATION

7.2    AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

7.3    APPROVE GUIDELINES FOR INCENTIVE-BASED                    Mgmt          For                            For
       COMPENSATION FOR EXECUTIVE MANAGEMENT AND
       BOARD

8.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: FREE PARKING FOR THE
       SHAREHOLDERS IN CONNECTION WITH THE
       SHAREHOLDERS' MEETING

8.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE BUFFET AFTER THE
       SHAREHOLDERS' MEETING IS SERVED AS SET
       TABLE CATERING




--------------------------------------------------------------------------------------------------------------------------
 NOVO NORDISK A/S, BAGSVAERD                                                                 Agenda Number:  707810051
--------------------------------------------------------------------------------------------------------------------------
        Security:  K72807132
    Meeting Type:  OGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  DK0060534915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NTT DOCOMO, INC.                                                                            Agenda Number:  708224023
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59399121
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  JP3165650007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

3.1    Appoint a Director Nakamura, Hiroshi                      Mgmt          For                            For

3.2    Appoint a Director Tamura, Hozumi                         Mgmt          For                            For

4.1    Appoint a Corporate Auditor Suto, Shoji                   Mgmt          For                            For

4.2    Appoint a Corporate Auditor Sagae, Hironobu               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 OBAYASHI CORPORATION                                                                        Agenda Number:  708237121
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59826107
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3190000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Obayashi, Takeo                        Mgmt          Against                        Against

2.2    Appoint a Director Shiraishi, Toru                        Mgmt          For                            For

2.3    Appoint a Director Harada, Shozo                          Mgmt          For                            For

2.4    Appoint a Director Tsuchiya, Kozaburo                     Mgmt          For                            For

2.5    Appoint a Director Ura, Shingo                            Mgmt          For                            For

2.6    Appoint a Director Kishida, Makoto                        Mgmt          For                            For

2.7    Appoint a Director Miwa, Akihisa                          Mgmt          For                            For

2.8    Appoint a Director Hasuwa, Kenji                          Mgmt          For                            For

2.9    Appoint a Director Otsuka, Jiro                           Mgmt          Against                        Against

2.10   Appoint a Director Otake, Shinichi                        Mgmt          For                            For

2.11   Appoint a Director Koizumi, Shinichi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORANGE SA, PARIS                                                                            Agenda Number:  708150937
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6866T100
    Meeting Type:  MIX
    Meeting Date:  01-Jun-2017
          Ticker:
            ISIN:  FR0000133308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 751923 DUE TO ADDITION OF
       RESOLUTION E.A. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0505/201705051701566.pdf AND
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0329/201703291700757.pdf

O.1    APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE ANNUAL CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE YEAR ENDED 31                Mgmt          For                            For
       DECEMBER 2016, AS REFLECTED IN THE ANNUAL
       FINANCIAL STATEMENTS

O.4    AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF                Mgmt          For                            For
       THE FRENCH COMMERCIAL CODE

O.5    RENEWAL OF THE TERM OF BPIFRANCE                          Mgmt          For                            For
       PARTICIPATIONS AS DIRECTOR

O.6    RATIFICATION OF THE CO-OPTATION OF                        Mgmt          For                            For
       ALEXANDRE BOMPARDS AS DIRECTOR TO REPLACE
       MR BERNARD DUFAU, RESIGNING

O.7    ADVISORY REVIEW ON THE COMPENSATION FOR THE               Mgmt          Against                        Against
       FINANCIAL YEAR ENDED ON 31 DECEMBER 2016
       OWED OR PAID TO MR STEPHANE RICHARD, CHIEF
       EXECUTIVE OFFICER

O.8    ADVISORY REVIEW ON THE COMPENSATION FOR THE               Mgmt          Against                        Against
       FINANCIAL YEAR ENDED ON 31 DECEMBER 2016
       OWED OR PAID TO MR RAMON FERNANDEZ, DEPUTY
       GENERAL MANAGER

O.9    ADVISORY REVIEW ON THE COMPENSATION FOR THE               Mgmt          Against                        Against
       FINANCIAL YEAR ENDED ON 31 DECEMBER 2016
       OWED OR PAID TO MR PIERRE LOUETTE, DEPUTY
       GENERAL MANAGER

O.10   ADVISORY REVIEW ON THE COMPENSATION FOR THE               Mgmt          Against                        Against
       FINANCIAL YEAR ENDED ON 31 DECEMBER 2016
       OWED OR PAID TO MR GERVAIS PELLISSIER,
       DEPUTY GENERAL MANAGER

O.11   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS OF ALL KINDS ALLOCATED TO MR
       STEPHANE RICHARD, IN HIS CAPACITY AS CHIEF
       EXECUTIVE OFFICER

O.12   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS ALLOCATED TO MR RAMON FERNANDEZ,
       IN HIS CAPACITY AS DEPUTY GENERAL MANAGER

O.13   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS ALLOCATED TO MR PIERRE LOUETTE, IN
       HIS CAPACITY AS DEPUTY GENERAL MANAGER

O.14   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS ALLOCATED TO MR GERVAIS
       PELLISSIER, IN HIS CAPACITY AS DEPUTY
       GENERAL MANAGER

O.15   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE PURPOSE OF BUYING AND
       TRANSFERRING COMPANY SHARES

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO ISSUE
       COMPANY SHARES AND COMPLEX TRANSFERABLE
       SECURITIES, WITH RETENTION OF SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT (USABLE ONLY
       OUTSIDE A PUBLIC OFFER PERIOD FOR THE
       SECURITIES OF THE COMPANY, EXCEPT WITH
       SPECIFIC AUTHORISATION OF THE GENERAL
       MEETING)

E.17   AUTHORISATION GIVEN TO THE BOARD OF                       Mgmt          Against                        Against
       DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY GRANTED IN THE SIXTEENTH
       RESOLUTION DURING PERIODS OF A PUBLIC OFFER
       FOR SECURITIES OF THE COMPANY

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO ISSUE
       COMPANY SHARES AND COMPLEX TRANSFERABLE
       SECURITIES, WITH CANCELLATION OF
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT IN THE CONTEXT OF A PUBLIC OFFER
       (USABLE ONLY OUTSIDE OF A PERIOD OF A
       PUBLIC OFFER FOR THE SECURITIES OF THE
       COMPANY, EXCEPT WITH THE SPECIFIC
       AUTHORISATION OF THE GENERAL MEETING)

E.19   AUTHORISATION GIVEN TO THE BOARD OF                       Mgmt          Against                        Against
       DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY GRANTED IN THE EIGHTEENTH
       RESOLUTION IN PERIODS OF PUBLIC OFFER FOR
       THE SECURITIES OF THE COMPANY

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, IN ORDER TO ISSUE
       COMPANY SHARES AND COMPLEX TRANSFERABLE
       SECURITIES, WITH CANCELLATION OF
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN THE CONTEXT OF AN OFFER REFERRED
       TO IN SECTION II OF ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE (USABLE
       ONLY OUTSIDE A PERIOD OF PUBLIC OFFER FOR
       SECURITIES OF THE COMPANY, EXCEPT WITH THE
       SPECIFIC AUTHORISATION OF THE GENERAL
       MEETING)

E.21   AUTHORISATION GIVEN TO THE BOARD OF                       Mgmt          Against                        Against
       DIRECTORS, IN ORDER TO USE THE DELEGATION
       OF AUTHORITY GIVEN IN THE TWENTIETH
       RESOLUTION IN PERIODS OF PUBLIC OFFER FOR
       THE SECURITIES OF THE COMPANY

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS FOR THE PURPOSE, WHEN ISSUING
       SECURITIES, TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED

E.23   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO ISSUE SHARES
       AND COMPLEX TRANSFERABLE SECURITIES, WITH
       CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, IN THE EVENT OF A
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY (USABLE ONLY OUTSIDE A PERIOD OF A
       PUBLIC OFFER FOR SECURITIES OF THE COMPANY,
       EXCEPT WITH THE SPECIFIC AUTHORISATION OF
       THE GENERAL MEETING)

E.24   AUTHORISATION GIVEN TO THE BOARD OF                       Mgmt          Against                        Against
       DIRECTORS, TO USE THE DELEGATION OF
       AUTHORITY GIVEN IN THE TWENTY-THIRD
       RESOLUTION IN PERIODS OF PUBLIC OFFER FOR
       THE SECURITIES OF THE COMPANY

E.25   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS IN ORDER TO ISSUE SHARES AND
       COMPLEX TRANSFERABLE SECURITIES, WITH
       CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, IN VIEW OF REMUNERATING
       CONTRIBUTIONS IN KIND MADE TO THE COMPANY
       AND CONSISTING OF EQUITY SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       CAPITAL (USABLE ONLY OUTSIDE A PERIOD OF A
       PUBLIC OFFER FOR SECURITIES OF THE COMPANY,
       EXCEPT WITH THE SPECIFIC AUTHORISATION OF
       THE GENERAL MEETING)

E.26   AUTHORISATION GIVEN TO THE BOARD OF                       Mgmt          Against                        Against
       DIRECTORS TO USE THE POWERS GRANTED IN THE
       TWENTY-FIFTH RESOLUTION IN PERIODS OF
       PUBLIC OFFER FOR SECURITIES OF THE COMPANY

E.27   OVERALL LIMITATION OF AUTHORISATIONS                      Mgmt          For                            For

E.28   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE
       COMPANY'S CAPITAL BY INCORPORATING
       RESERVES, PROFITS OR PREMIUMS

E.29   AUTHORISATION GIVEN TO THE BOARD OF                       Mgmt          Against                        Against
       DIRECTORS TO PROCEED WITH THE FREE
       ALLOCATION OF COMPANY SHARES FOR THE
       BENEFIT OF THE EXECUTIVE OFFICERS AND
       CERTAIN STAFF MEMBERS OF THE ORANGE GROUP

E.30   AUTHORISATION GIVEN TO THE BOARD OF                       Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE FREE
       ALLOCATION OF COMPANY SHARES TO THE BENEFIT
       OF THE ORANGE GROUP STAFF MEMBERS

E.31   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH ISSUING
       SHARES OR COMPLEX TRANSFERABLE SECURITIES,
       RESERVED FOR MEMBERS OF COMPANY SAVINGS
       SCHEMES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.32   AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE CAPITAL BY CANCELLING SHARES

E.33   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

E.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSED BY FCPE
       CAP'ORANGE ET MOTIVATION: AMENDMENT TO
       ARTICLE 13 OF THE BY-LAWS ON DIVERSITY
       WITHIN THE BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 ORIX CORPORATION                                                                            Agenda Number:  708269419
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61933123
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3200450009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

2.1    Appoint a Director Inoue, Makoto                          Mgmt          For                            For

2.2    Appoint a Director Kojima, Kazuo                          Mgmt          For                            For

2.3    Appoint a Director Nishigori, Yuichi                      Mgmt          For                            For

2.4    Appoint a Director Fushitani, Kiyoshi                     Mgmt          For                            For

2.5    Appoint a Director Stan Koyanagi                          Mgmt          For                            For

2.6    Appoint a Director Takahashi, Hideaki                     Mgmt          For                            For

2.7    Appoint a Director Tsujiyama, Eiko                        Mgmt          For                            For

2.8    Appoint a Director Robert Feldman                         Mgmt          For                            For

2.9    Appoint a Director Niinami, Takeshi                       Mgmt          For                            For

2.10   Appoint a Director Usui, Nobuaki                          Mgmt          For                            For

2.11   Appoint a Director Yasuda, Ryuji                          Mgmt          For                            For

2.12   Appoint a Director Takenaka, Heizo                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OSRAM LICHT AG, MUENCHEN                                                                    Agenda Number:  707678364
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5963B113
    Meeting Type:  AGM
    Meeting Date:  14-Feb-2017
          Ticker:
            ISIN:  DE000LED4000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       30.01.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2015/2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2015/2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2015/2016

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2016/2017

6      AMEND CORPORATE PURPOSE                                   Mgmt          For                            For

7      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

8      AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES




--------------------------------------------------------------------------------------------------------------------------
 OTSUKA HOLDINGS CO.,LTD.                                                                    Agenda Number:  707813956
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63117105
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  JP3188220002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Otsuka, Ichiro                         Mgmt          For                            For

1.2    Appoint a Director Higuchi, Tatsuo                        Mgmt          For                            For

1.3    Appoint a Director Makise, Atsumasa                       Mgmt          For                            For

1.4    Appoint a Director Matsuo, Yoshiro                        Mgmt          For                            For

1.5    Appoint a Director Tobe, Sadanobu                         Mgmt          For                            For

1.6    Appoint a Director Kobayashi, Masayuki                    Mgmt          For                            For

1.7    Appoint a Director Hirotomi, Yasuyuki                     Mgmt          Against                        Against

1.8    Appoint a Director Konose, Tadaaki                        Mgmt          Against                        Against

1.9    Appoint a Director Matsutani, Yukio                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 P.T. TELEKOMUNIKASI INDONESIA, TBK                                                          Agenda Number:  934585615
--------------------------------------------------------------------------------------------------------------------------
        Security:  715684106
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2017
          Ticker:  TLK
            ISIN:  US7156841063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR               Mgmt          For                            For
       THE 2016 FINANCIAL YEAR, INCLUDING THE
       BOARD OF COMMISSIONERS' SUPERVISORY REPORT.

2.     RATIFICATION OF THE COMPANY'S FINANCIAL                   Mgmt          For                            For
       STATEMENTS AND ...(DUE TO SPACE LIMITS, SEE
       PROXY MATERIAL FOR FULL PROPOSAL).

3.     APPROPRIATION OF THE COMPANY'S NET INCOME                 Mgmt          For                            For
       FOR THE 2016 FINANCIAL YEAR

4.     DETERMINATION OF TANTIEM FOR YEAR 2016,                   Mgmt          For                            For
       SALARY AND HONORARIUM INCLUDING FACILITY
       AND OTHER ALLOWANCE FOR BOARD OF DIRECTORS
       AND BOARD OF COMMISSIONERS OF THE COMPANY
       FOR YEAR 2017.

5.     APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO                Mgmt          For                            For
       AUDIT THE COMPANY'S FINANCIAL STATEMENTS
       FOR THE 2017 FINANCIAL YEAR, INCLUDING
       AUDIT OF INTERNAL CONTROL OVER FINANCIAL
       REPORTING AND APPOINTMENT OF A PUBLIC
       ACCOUNTING FIRM TO AUDIT THE FINANCIAL
       STATEMENT OF THE PARTNERSHIP AND COMMUNITY
       DEVELOPMENT PROGRAM FOR THE 2017 FINANCIAL
       YEAR.

6.     RATIFICATION OF MINISTER OF STATE-OWNED                   Mgmt          For                            For
       ENTERPRISE REGULATION NUMBER
       PER-03/MBU/12/2016 ABOUT CHANGES IN
       PER-09/MBU/07/2015 ABOUT PARTNERSHIP
       PROGRAM AND COMMUNITY DEVELOPMENT PROGRAM
       IN STATE-OWNED ENTERPRISE.

7.     CHANGES IN COMPANY'S ARTICLE OF                           Mgmt          For                            For
       ASSOCIATION.

8.     CHANGES IN COMPOSITION OF THE BOARD OF THE                Mgmt          Against                        Against
       COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 PAGEGROUP PLC                                                                               Agenda Number:  708135012
--------------------------------------------------------------------------------------------------------------------------
        Security:  G68694119
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  GB0030232317
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE DIRECTORS' AND AUDITOR'S                   Mgmt          For                            For
       REPORTS AND STATEMENT OF ACCOUNTS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT, OTHER THAN THE DIRECTORS'
       REMUNERATION POLICY

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO DECLARE A FINAL DIVIDEND: 8.23P PER                    Mgmt          For                            For
       SHARE

5      TO RE-ELECT DAVID LOWDEN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT SIMON BODDIE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT PATRICK DE SMEDT AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT DANUTA GRAY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT STEVE INGHAM AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT KELVIN STAGG AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO ELECT MICHELLE HEALY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

12     TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR                 Mgmt          For                            For
       OF THE COMPANY

13     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

14     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       PURSUANT TO S551 OF THE COMPANIES ACT 2006

15     TO GRANT AUTHORITY TO THE COMPANY AND ITS                 Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS IN
       ACCORDANCE WITH S366 AND S367 OF THE
       COMPANIES ACT 2006

16     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

17     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

18     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS ON NOT LESS THAN 14 BUSINESS DAYS'
       NOTICE

19     TO APPROVE THE EXECUTIVE SINGLE INCENTIVE                 Mgmt          For                            For
       PLAN




--------------------------------------------------------------------------------------------------------------------------
 PANDORA A/S, GLOSTRUP                                                                       Agenda Number:  707769280
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7681L102
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2017
          Ticker:
            ISIN:  DK0060252690
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "7.1 TO 7.10". THANK YOU

1      THE BOARD OF DIRECTORS REPORT ON THE                      Non-Voting
       COMPANY'S ACTIVITIES DURING THE PAST
       FINANCIAL YEAR

2      ADOPTION OF THE ANNUAL REPORT 2016                        Mgmt          For                            For

3.1    RESOLUTION PROPOSED BY THE BOARD OF                       Mgmt          For                            For
       DIRECTORS ON REMUNERATION: APPROVAL OF
       REMUNERATION FOR 2016

3.2    RESOLUTION PROPOSED BY THE BOARD OF                       Mgmt          For                            For
       DIRECTORS ON REMUNERATION: AMENDMENTS TO
       THE COMPANY'S REMUNERATION POLICY

3.3    RESOLUTION PROPOSED BY THE BOARD OF                       Mgmt          For                            For
       DIRECTORS ON REMUNERATION: APPROVAL OF
       REMUNERATION LEVEL FOR 2017

4      RESOLUTION PROPOSED ON THE DISTRIBUTION OF                Mgmt          For                            For
       PROFIT AS RECORDED IN THE ADOPTED ANNUAL
       REPORT, INCLUDING THE PROPOSED AMOUNT OF
       ANY DIVIDEND TO BE DISTRIBUTED OR PROPOSAL
       TO COVER ANY LOSS : THE BOARD OF DIRECTORS
       PROPOSES THAT A DIVIDEND OF DKK 9.00 PER
       SHARE BE PAID ON THE PROFIT FOR THE YEAR
       AVAILABLE FOR DISTRIBUTION ACCORDING TO THE
       ANNUAL REPORT. NO DIVIDEND WILL BE PAID ON
       THE COMPANY'S HOLDING OF TREASURY SHARES.
       THE REMAINING AMOUNT WILL BE TRANSFERRED TO
       THE COMPANY'S RESERVES

5      RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE EXECUTIVE
       MANAGEMENT

6.1    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSAL: CHANGE OF THE MINIMUM
       SHARE DENOMINATION

6.2    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSAL: REDUCTION OF THE
       COMPANY'S SHARE CAPITAL

6.3    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSAL: AUTHORITY TO THE BOARD
       OF DIRECTORS TO LET THE COMPANY BUY BACK
       TREASURY SHARES

6.4    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSAL: AUTHORITY TO THE BOARD
       OF DIRECTORS TO DISTRIBUTE EXTRAORDINARY
       DIVIDEND

6.5    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSAL: AUTHORITY TO THE
       CHAIRMAN OF THE ANNUAL GENERAL MEETING

7.1    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: PEDER TUBORGH

7.2    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CHRISTIAN FRIGAST

7.3    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ALLAN LESLIE LEIGHTON

7.4    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ANDREA DAWN ALVEY

7.5    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: RONICA WANG

7.6    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ANDERS BOYER SOGAARD

7.7    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: BJORN GULDEN

7.8    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: PER BANK

7.9    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: MICHAEL HAUGE SORENSEN

7.10   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: BIRGITTA STYMNE GORANSSON

8      ELECTION OF AUDITOR: THE BOARD OF DIRECTORS               Mgmt          For                            For
       PROPOSES REELECTION OF ERNST AND YOUNG P S
       AS THE COMPANY'S AUDITOR

9      ANY OTHER BUSINESS                                        Non-Voting

CMMT   20 FEB 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 PERSIMMON PLC, FULFORD YORK                                                                 Agenda Number:  707859320
--------------------------------------------------------------------------------------------------------------------------
        Security:  G70202109
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  GB0006825383
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS' AND                   Mgmt          For                            For
       AUDITOR'S REPORTS AND FINANCIAL STATEMENTS
       FOR THE YEAR ENDED 31 DECEMBER 2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

4      TO RE-ELECT NICHOLAS WRIGLEY AS A DIRECTOR                Mgmt          For                            For

5      TO RE-ELECT JEFFREY FAIRBURN AS A DIRECTOR                Mgmt          For                            For

6      TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT DAVID JENKINSON AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT JONATHAN DAVIE AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT MARION SEARS AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR                Mgmt          For                            For

11     TO RE-ELECT NIGEL MILLS AS A DIRECTOR                     Mgmt          For                            For

12     TO ELECT SIMON LITHERLAND AS A DIRECTOR                   Mgmt          For                            For

13     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING AND TO
       AUTHORISE THE AUDIT COMMITTEE TO DETERMINE
       THE REMUNERATION OF THE AUDITOR

14     TO APPROVE THE PERSIMMON 2017 PERFORMANCE                 Mgmt          For                            For
       SHARE PLAN

15     TO APPROVE THE PURCHASE OF A PROPERTY BY                  Mgmt          For                            For
       HARLEY FAIRBURN, A CONNECTED PERSON OF
       JEFFREY FAIRBURN

16     TO RENEW THE AUTHORITY TO THE DIRECTORS TO                Mgmt          For                            For
       ALLOT SHARES

17     TO RENEW THE AUTHORITY TO THE DIRECTORS TO                Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF
       THE ISSUED SHARE CAPITAL

18     TO RENEW THE AUTHORITY TO THE DIRECTORS TO                Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS ON AN
       ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL
       IN CONNECTION WITH AN ACQUISITION OR
       SPECIFIED CAPITAL INVESTMENT

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO AUTHORISE THE CALLING OF A GENERAL                     Mgmt          For                            For
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

CMMT   23 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PEUGEOT SA, PARIS                                                                           Agenda Number:  707938532
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72313111
    Meeting Type:  MIX
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  FR0000121501
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0403/201704031700864.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE 2016 FINANCIAL               Mgmt          For                            For
       YEAR AND SETTING OF THE DIVIDEND

O.4    APPROVAL OF REGULATED AGREEMENTS -                        Mgmt          For                            For
       RETENTION OF THE RETIREMENT SCHEME FOR
       MEMBERS OF THE BOARD OF DIRECTORS
       (FOLLOWING THE RENEWAL OF THE BOARD OF
       DIRECTORS IN FEBRUARY 2017)

O.5    RENEWAL OF THE TERM OF A MEMBER OF THE                    Mgmt          For                            For
       SUPERVISORY BOARD (MS PAMELA KNAPP)

O.6    RENEWAL OF THE TERM OF A MEMBER OF THE                    Mgmt          For                            For
       SUPERVISORY BOARD (MS HELLE KRISTOFFERSEN)

O.7    RENEWAL OF THE TERM OF A MEMBER OF THE                    Mgmt          For                            For
       SUPERVISORY BOARD (MR HENRI PHILIPPE
       REICHSTUL)

O.8    RENEWAL OF THE TERM OF A MEMBER OF THE                    Mgmt          For                            For
       SUPERVISORY BOARD (MR GEOFFROY ROUX DE
       BEZIEUX)

O.9    RATIFICATION OF THE CO-OPTATION OF A MEMBER               Mgmt          Against                        Against
       OF THE SUPERVISORY BOARD (MR JACK AZOULAY)

O.10   APPOINTMENT OF A MEMBER OF THE SUPERVISORY                Mgmt          Against                        Against
       BOARD (MS FLORENCE VERZELEN)

O.11   APPOINTMENT OF A MEMBER OF THE SUPERVISORY                Mgmt          Against                        Against
       BOARD REPRESENTING EMPLOYEE SHAREHOLDERS
       (MS BENEDICTE JUYAUX)

O.12   RENEWAL OF THE TERM OF A STATUTORY AUDITOR,               Mgmt          For                            For
       (CABINET MAZARS)

O.13   APPOINTMENT OF A DEPUTY STATUTORY AUDITOR                 Mgmt          For                            For
       TO CABINET MAZARS (MR JEAN-MARC DESLANDES)

O.14   RENEWAL OF THE TERM OF A STATUTORY AUDITOR                Mgmt          For                            For
       (COMPANY ERNST & YOUNG ET AUTRES)

O.15   RENEWAL OF THE TERM OF A DEPUTY STATUTORY                 Mgmt          For                            For
       AUDITOR TO ERNST & YOUNG ET AUTRES (COMPANY
       AUDITEX)

O.16   APPROVAL OF THE CRITERIA AND PRINCIPLES FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION AND BENEFITS OF ANY KIND TO
       THE PRESIDENT OF THE BOARD OF DIRECTORS

O.17   APPROVAL OF THE CRITERIA AND PRINCIPLES FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION AND BENEFITS OF ANY KIND TO
       THE MEMBERS OF THE BOARD OF DIRECTORS

O.18   APPROVAL OF THE CRITERIA AND PRINCIPLES FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION AND BENEFITS OF ANY KIND TO
       THE MEMBERS OF THE SUPERVISORY BOARD

O.19   REVIEW OF THE COMPENSATION AND BENEFITS OF                Mgmt          For                            For
       ANY KIND OWED OR PAID TO MR CARLOS TAVARES,
       PRESIDENT OF THE BOARD OF DIRECTORS, FOR
       THE 2016 FINANCIAL YEAR

O.20   REVIEW OF THE COMPENSATION AND BENEFITS OF                Mgmt          For                            For
       ANY KIND OWED OR PAID TO MR JEAN-BAPTISTE
       CHASSELOUP DE CHATILLON, MR GREGOIRE
       OLIVIER, MR MAXIME PICAT, MR
       JEAN-CHRISTOPHE QUEMARD, MEMBERS OF THE
       BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL
       YEAR

O.21   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES WITHIN THE LIMIT OF 10% OF
       CAPITAL UNDER THE PROVISIONS OF ARTICLE L.
       225-209 OF THE FRENCH COMMERCIAL CODE,
       SUSPENDED IN PERIODS OF PUBLIC OFFER

E.22   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING SHARES PURCHASED BY THE COMPANY,
       WITHIN THE LIMIT OF 10% OF THE CAPITAL

E.23   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO (I) PROCEED TO ISSUE
       COMMON COMPANY SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING DIRECT OR INDIRECT
       ACCESS TO THE CAPITAL OF THE COMPANY OR ITS
       SUBSIDIARIES WHILE RETAINING PRE-EMPTIVE
       SUBSCRIPTION RIGHTS FOR SHAREHOLDERS,
       AND/OR (II) PROCEED WITH INCREASING THE
       COMPANY'S SHARE CAPITAL BY INCORPORATION OF
       RESERVES, PROFITS, PREMIUMS OR OTHER
       ELEMENTS

E.24   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS OF SHAREHOLDERS, TO
       ISSUE COMMON COMPANY SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING DIRECT OR
       INDIRECT ACCESS TO THE CAPITAL OF THE
       COMPANY OR ITS SUBSIDIARIES IN THE CONTEXT
       OF AN OFFER OR OFFERS TO THE PUBLIC

E.25   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS OF SHAREHOLDERS, TO
       ISSUE COMMON COMPANY SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING DIRECT OR
       INDIRECT ACCESS TO THE CAPITAL OF THE
       COMPANY OR ITS SUBSIDIARIES, BY MEANS OF AN
       OFFER BY PRIVATE PLACEMENT PURSUANT TO
       ARTICLE L.411-2 II OF THE FRENCH MONETARY
       AND FINANCIAL CODE

E.26   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE CASE OF
       ISSUE, WITH OR WITHOUT PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, OF TRANSFERABLE
       SECURITIES GRANTING DIRECT OR INDIRECT
       ACCESS TO THE CAPITAL OF THE COMPANY OR ITS
       SUBSIDIARIES

E.27   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO PROCEED,
       WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       SHAREHOLDERS, TO ISSUE COMMON COMPANY
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL AS
       COMPENSATION FOR SECURITIES CONTRIBUTED TO
       THE COMPANY WITHIN THE CONTEXT OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY ON
       THE SECURITIES OF ANOTHER COMPANY

E.28   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO PROCEED,
       WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       SHAREHOLDERS, TO ISSUE COMMON COMPANY
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL AS
       COMPENSATION FOR CONTRIBUTIONS-IN-KIND
       COMPRISING EQUITY SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF OTHER COMPANIES, OUTSIDE OF
       A PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY

E.29   OVERALL LIMITATION ON THE AMOUNT OF                       Mgmt          For                            For
       INCREASES IN COMPANY CAPITAL THAT MAY BE
       CARRIED OUT UNDER THE TWENTY-THIRD TO
       TWENTY-EIGHTH RESOLUTIONS AND THE THIRTIETH
       AND THIRTY-FIRST RESOLUTIONS SUBMITTED TO
       THIS GENERAL MEETING

E.30   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS OF SHAREHOLDERS, WITH
       ONE OR MORE INCREASES IN SHARE CAPITAL
       RESERVED FOR EMPLOYEES

E.31   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO PROCEED WITH THE
       RESERVED ISSUANCE OF SHARE SUBSCRIPTION
       WARRANTS FOR THE BENEFIT OF COMPANIES FROM
       THE GENERAL MOTORS GROUP

E.32   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO ISSUE SHARE
       SUBSCRIPTION WARRANTS DURING PUBLIC OFFER
       PERIODS RELATING TO THE COMPANY'S
       SECURITIES

E.33   AMENDMENT OF ARTICLE 10 - IC) OF THE                      Mgmt          For                            For
       COMPANY BY-LAWS IN ORDER TO MAINTAIN
       REPRESENTATION FOR EMPLOYEE SHAREHOLDERS ON
       THE SUPERVISORY BOARD FOR A PERIOD OF 4
       YEARS

E.34   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 POLA ORBIS HOLDINGS INC.                                                                    Agenda Number:  707821268
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6388P103
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  JP3855900001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 POSCO                                                                                       Agenda Number:  934532703
--------------------------------------------------------------------------------------------------------------------------
        Security:  693483109
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2017
          Ticker:  PKX
            ISIN:  US6934831099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE 49TH FY FINANCIAL                         Mgmt          For
       STATEMENTS

2A1    ELECTION OF OUTSIDE DIRECTOR: KIM, SHIN-BAE               Mgmt          For

2A2    ELECTION OF OUTSIDE DIRECTOR: CHANG,                      Mgmt          For
       SEUNG-WHA

2A3    ELECTION OF OUTSIDE DIRECTOR: CHUNG,                      Mgmt          For
       MOON-KI

2B1    ELECTION OF AUDIT COMMITTEE MEMBER: CHANG,                Mgmt          For
       SEUNG-WHA

2B2    ELECTION OF AUDIT COMMITTEE MEMBER: CHUNG,                Mgmt          For
       MOON-KI

2C1    ELECTION OF INSIDE DIRECTOR: KWON,                        Mgmt          For
       OH-JOON(CEO CANDIDATE)

2C2    ELECTION OF INSIDE DIRECTOR: OH, IN-HWAN                  Mgmt          For

2C3    ELECTION OF INSIDE DIRECTOR: CHOI,                        Mgmt          For
       JEONG-WOO

2C4    ELECTION OF INSIDE DIRECTOR: CHANG, IN-HWA                Mgmt          For

2C5    ELECTION OF INSIDE DIRECTOR: YU, SEONG                    Mgmt          For

3      APPROVAL OF LIMIT OF TOTAL REMUNERATION FOR               Mgmt          For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL PLC, LONDON                                                                      Agenda Number:  707984919
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72899100
    Meeting Type:  AGM
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  GB0007099541
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ACCOUNTS FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
       TOGETHER WITH THE STRATEGIC REPORT,
       DIRECTORS' REMUNERATION REPORT, DIRECTORS'
       REPORT AND THE AUDITOR'S REPORT ON THOSE
       ACCOUNTS (THE ANNUAL REPORT)

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2016

3      TO APPROVE THE REVISED DIRECTORS'                         Mgmt          For                            For
       REMUNERATION POLICY

4      TO ELECT MS ANNE RICHARDS AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR               Mgmt          For                            For

6      TO RE-ELECT MR JOHN FOLEY AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT MS PENELOPE JAMES AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT MR DAVID LAW AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A                 Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT MR NICOLAOS NICANDROU AS A                    Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT MR ANTHONY NIGHTINGALE AS A                   Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR               Mgmt          For                            For

14     TO RE-ELECT MS ALICE SCHROEDER AS A                       Mgmt          For                            For
       DIRECTOR

15     TO RE-ELECT MR BARRY STOWE AS A DIRECTOR                  Mgmt          For                            For

16     TO RE-ELECT LORD TURNER AS A DIRECTOR                     Mgmt          For                            For

17     TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR                Mgmt          For                            For

18     TO RE-ELECT MR TONY WILKEY AS A DIRECTOR                  Mgmt          For                            For

19     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR UNTIL THE CONCLUSION OF THE NEXT
       GENERAL MEETING AT WHICH THE COMPANY'S
       ACCOUNTS ARE LAID

20     TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF                Mgmt          For                            For
       OF THE BOARD TO DETERMINE THE AMOUNT OF THE
       AUDITOR'S REMUNERATION

21     POLITICAL DONATIONS                                       Mgmt          For                            For

22     RENEWAL OF AUTHORITY TO ALLOT ORDINARY                    Mgmt          For                            For
       SHARES

23     EXTENSION OF AUTHORITY TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES TO INCLUDE REPURCHASED SHARES

24     RENEWAL OF AUTHORITY FOR DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS

25     AUTHORITY TO ISSUE MANDATORY CONVERTIBLE                  Mgmt          For                            For
       SECURITIES ('MCS')

26     AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION               Mgmt          For                            For
       RIGHTS IN CONNECTION WITH THE ISSUE OF MCS

27     RENEWAL OF AUTHORITY FOR PURCHASE OF OWN                  Mgmt          For                            For
       SHARES

28     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 PRYSMIAN S.P.A.                                                                             Agenda Number:  707819908
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7630L105
    Meeting Type:  MIX
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  IT0004176001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    BALANCE SHEET AS OF 31 DECEMBER 2016,                     Mgmt          For                            For
       MANAGEMENT REPORT, INTERNAL AND EXTERNAL
       AUDITORS' REPORTS

O.2    PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION               Mgmt          For                            For

O.3    TO CONFER TO THE BOARD OF DIRECTORS THE                   Mgmt          For                            For
       AUTHORIZATION TO PURCHASE AND DISPOSE OWN
       SHARES AS PER ARTICLES 2357 AND 2357-TER OF
       THE ITALIAN CIVIL CODE, RELATED REVOCATION
       OF THE MEETING RESOLUTION DATED 13 APRIL
       2016 ON THE AUTHORIZATION TO THE PURCHASE
       AND DISPOSAL OF OWN SHARES, RESOLUTIONS
       RELATED THERETO

O.4    CONSULTATION ON REWARDING POLICIES OF                     Mgmt          For                            For
       PRYSMIAN GROUP

E.1    TO AUTHORIZE THE CONVERSION, AS PER ARTICLE               Mgmt          For                            For
       2420-BIS, ITEM 1 OF THE ITALIAN CIVIL CODE,
       OF CONVERTIBLE BOND EQUITY LINKED, APPROVED
       BY THE BOARD OF DIRECTORS ON 11 JANUARY
       2017, FOR INSTITUTIONAL INVESTORS WITH
       NOMINAL VALUE OF EUR 500,000,000.00.
       RELATED STOCK CAPITAL INCREASE AS PER
       ARTICLES 2420-BIS, ITEM 2 OF THE ITALIAN
       CIVIL CODE, WITHOUT OPTION RIGHTS AS PER
       ARTICLE 2441, ITEM 5 OF THE ITALIAN CIVIL
       CODE, TO THE SERVE OF THE CONVERSION FOR A
       MAXIMUM NOMINAL VALUE OF EUR 1,457,942.70,
       BY ISSUING MAXIMUM NUMBER OF 14,579,427
       ORDINARY SHARES OF THE COMPANY WITH NOMINAL
       VALUE OF EUR 0.10 EACH. TO AMEND ARTICLE 6
       OF THE BY-LAWS (STOCK CAPITAL AND SHARES).
       RESOLUTIONS RELATED THERETO. TO CONFER
       POWERS RELATED TO THE OPERATION




--------------------------------------------------------------------------------------------------------------------------
 RECKITT BENCKISER GROUP PLC, SLOUGH                                                         Agenda Number:  707937174
--------------------------------------------------------------------------------------------------------------------------
        Security:  G74079107
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

4      RE-ELECT ADRIAN BELLAMY AS DIRECTOR                       Mgmt          Against                        Against

5      RE-ELECT NICANDRO DURANTE AS DIRECTOR                     Mgmt          For                            For

6      RE-ELECT MARY HARRIS AS DIRECTOR                          Mgmt          For                            For

7      RE-ELECT ADRIAN HENNAH AS DIRECTOR                        Mgmt          For                            For

8      RE-ELECT KENNETH HYDON AS DIRECTOR                        Mgmt          Against                        Against

9      RE-ELECT RAKESH KAPOOR AS DIRECTOR                        Mgmt          For                            For

10     RE-ELECT PAMELA KIRBY AS DIRECTOR                         Mgmt          For                            For

11     RE-ELECT ANDRE LACROIX AS DIRECTOR                        Mgmt          For                            For

12     RE-ELECT CHRIS SINCLAIR AS DIRECTOR                       Mgmt          For                            For

13     RE-ELECT JUDITH SPRIESER AS DIRECTOR                      Mgmt          For                            For

14     RE-ELECT WARREN TUCKER AS DIRECTOR                        Mgmt          For                            For

15     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

16     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

17     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

18     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

20     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

21     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

22     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 RELX NV, AMSTERDAM                                                                          Agenda Number:  707819605
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7364X107
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2017
          Ticker:
            ISIN:  NL0006144495
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3.A    AMEND REMUNERATION POLICY                                 Mgmt          For                            For

3.B    AMEND REMUNERATION POLICY RE: LONG-TERM                   Mgmt          For                            For
       INCENTIVE PLAN

3.C    AMEND REMUNERATION POLICY RE: ANNUAL                      Mgmt          For                            For
       INCENTIVE PLAN

4      DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

5      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

6      APPROVE DIVIDENDS OF EUR 0.423 PER SHARE                  Mgmt          For                            For

7.A    APPROVE DISCHARGE OF EXECUTIVE DIRECTORS                  Mgmt          For                            For

7.B    APPROVE DISCHARGE OF NON-EXECUTIVE                        Mgmt          For                            For
       DIRECTORS

8      RATIFY ERNST YOUNG AS AUDITOR                             Mgmt          For                            For

9.A    RE-ELECT ANTHONY HABGOOD AS NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

9.B    RE-ELECT WOLFHART HAUSER AS NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

9.C    RE-ELECT ADRIAN HENNAH AS NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

9.D    RE-ELECT MARIKE VAN LIER LELS AS                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

9.E    RE-ELECT ROBERT MACLEOD AS NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

9.F    RE-ELECT CAROL MILLS AS NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

9.G    RE-ELECT LINDA SANFORD AS NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

9.H    RE-ELECT BEN VAN DER VEER AS NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

10.A   RE-ELECT ERIK ENGSTROM AS EXECUTIVE                       Mgmt          For                            For
       DIRECTOR

10.B   RE-ELECT NICK LUFF AS EXECUTIVE DIRECTOR                  Mgmt          For                            For

11.A   AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

11.B   APPROVE CANCELLATION OF UP TO 50 MILLION                  Mgmt          For                            For
       ORDINARY SHARES HELD IN TREASURY

12.A   GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL PLUS
       ADDITIONAL 10 PERCENT IN CASE OF
       TAKEOVER/MERGER

12.B   AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES UNDER ITEM 12.A

13     OTHER BUSINESS                                            Non-Voting

14     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 REPSOL S.A                                                                                  Agenda Number:  707929266
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8471S130
    Meeting Type:  OGM
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  ES0173516115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 19 MAY 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      REVIEW AND APPROVAL, IF APPROPRIATE , OF                  Mgmt          For                            For
       THE ANNUAL FINANCIAL STATEMENTS AND
       MANAGEMENT REPORT OF REPSOL, S.A., THE
       CONSOLIDATED ANNUAL FINANCIAL STATEMENTS
       AND CONSOLIDATED MANAGEMENT REPORT, FOR
       FISCAL YEAR ENDED 31 DECEMBER 2016

2      REVIEW AND APPROVAL, IF APPROPRIATE , OF                  Mgmt          For                            For
       THE PROPOSED RESULTS ALLOCATION FOR 2016

3      REVIEW AND APPROVAL, IF APPROPRIATE , OF                  Mgmt          For                            For
       THE MANAGEMENT OF THE BOARD OF DIRECTORS OF
       REPSOL, S.A. DURING 2016

4      RENEW APPOINTMENT OF DELOITTE AS AUDITOR                  Mgmt          For                            For
       FOR FY 2017

5      APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR                 Mgmt          For                            For
       FOR FY 2018, 2019 AND 2020

6      INCREASE OF SHARE CAPITAL IN AN AMOUNT                    Mgmt          For                            For
       DETERMINABLE PURSUANT TO THE TERMS OF THE
       RESOLUTION, BY ISSUING NEW COMMON SHARES
       HAVING A PAR VALUE OF ONE 1 EURO EACH, OF
       THE SAME CLASS AND SERIES AS THOSE
       CURRENTLY IN CIRCULATION, CHARGED TO
       VOLUNTARY RESERVES, OFFERING THE
       SHAREHOLDERS THE POSSIBILITY OF SELLING THE
       SCRIP DIVIDEND RIGHTS TO THE COMPANY ITSELF
       OR ON THE MARKET. DELEGATION OF AUTHORITY
       TO THE BOARD OF DIRECTORS OR, BY
       DELEGATION, TO THE DELEGATE COMMITTEE OR
       THE CEO, TO FIX THE DATE THE INCREASE IS TO
       BE IMPLEMENTED AND THE TERMS OF THE
       INCREASE IN ALL RESPECTS NOT PROVIDED FOR
       BY THE GENERAL MEETING, ALL IN ACCORDANCE
       WITH ARTICLE 297.1.A OF THE COMPANIES ACT.
       APPLICATION FOR OFFICIAL LISTING OF THE
       NEWLY ISSUED SHARES ON THE MADRID,
       BARCELONA, BILBAO AND VALENCIA STOCK
       EXCHANGES THROUGH THE SPANISH AUTOMATED
       QUOTATION SYSTEM, SISTEMA DE INTERCONEXION
       BURSATIL, AS WELL AS ON ANY OTHER STOCK
       EXCHANGES OR SECURITIES MARKETS WHERE THE
       COMPANY'S SHARES ARE OR COULD BE LISTING

7      SECOND CAPITAL INCREASE IN AN AMOUNT                      Mgmt          For                            For
       DETERMINABLE PURSUANT TO THE TERMS OF THE
       RESOLUTION, BY ISSUING NEW COMMON SHARES
       HAVING A PAR VALUE OF ONE EURO EACH, OF THE
       SAME CLASS AND SERIES AS THOSE CURRENTLY IN
       CIRCULATION, CHARGED TO VOLUNTARY RESERVES,
       OFFERING THE SHAREHOLDERS THE POSSIBILITY
       OF SELLING THE FREE OF CHARGE ALLOCATION
       RIGHTS TO THE COMPANY ITSELF OR ON THE
       MARKET. DELEGATION OF AUTHORITY TO THE
       BOARD OF DIRECTORS OR, BY DELEGATION, TO
       THE DELEGATE COMMITTEE OR THE CEO, TO FIX
       THE DATE THE INCREASE IS TO BE IMPLEMENTED
       AND THE TERMS OF THE INCREASE IN ALL
       RESPECTS NOT PROVIDED FOR BY THE GENERAL
       MEETING, ALL IN ACCORDANCE WITH ARTICLE
       297.1 A OF THE COMPANIES ACT. APPLICATION
       FOR OFFICIAL LISTING OF THE NEWLY ISSUED
       SHARES ON THE MADRID, BARCELONA, BILBAO AND
       VALENCIA STOCK EXCHANGES THROUGH THE
       AUTOMATED QUOTATION SYSTEM, SISTEMA DE
       INTERCONEXION BURSATIL, AS WELL AS ON ANY
       OTHER STOCK EXCHANGES OR SECURITIES MARKETS
       WHERE THE COMPANY'S SHARES ARE OR COULD BE
       LISTING

8      DELEGATION TO THE BOARD OF DIRECTORS ON THE               Mgmt          For                            For
       POWER TO ISSUE FIXED INCOME, CONVERTIBLE
       AND OR EXCHANGEABLE SECURITIES FOR COMPANY
       SHARES, AS WELL AS WARRANTS, OPTIONS TO
       SUBSCRIBE NEW SHARES OR ACQUIRE CIRCULATING
       COMPANY SHARES. SETTING OF CRITERIA TO
       DETERMINE THE TERMS AND TYPES OF THE
       CONVERSION AND OR EXCHANGE AND ALLOCATION
       TO THE BOARD OF DIRECTORS OF THE POWERS TO
       INCREASE CAPITAL AS NECESSARY, AS WELL AS
       FULLY OR PARTIALLY REMOVE SHAREHOLDERS
       PREEMPTIVE SUBSCRIPTION RIGHTS IN THESE
       ISSUANCES. AUTHORISATION FOR THE COMPANY TO
       GUARANTEE SECURITY ISSUANCES MADE BY ITS
       SUBSIDIARIES. NULLIFY THE PORTION OF
       RESOLUTION THIRTEEN B OF THE GENERAL
       SHAREHOLDERS MEETING HELD ON 31 MAY 2012
       THAT WERE NOT USED

9      RE-ELECTION OF MR. RENE DAHAN AS DIRECTOR                 Mgmt          For                            For

10     RE-ELECTION OF MR. MANUEL MANRIQUE CECILIA                Mgmt          For                            For
       AS DIRECTOR

11     RE-ELECTION OF MR. LUIS SUAREZ DE LEZO                    Mgmt          For                            For
       MANTILLA AS DIRECTOR

12     RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       COOPTATION AND RE-ELECTION AS DIRECTOR OF
       MR. ANTONIO MASSANELL LAVILLA

13     APPOINTMENT OF MS. MARIA TERESA BALLESTER                 Mgmt          For                            For
       FORNES AS DIRECTOR

14     APPOINTMENT OF MS. ISABEL TORREMOCHA                      Mgmt          For                            For
       FERREZUELO AS DIRECTOR

15     APPOINTMENT OF MR. MARIANO MARZO CARPIO AS                Mgmt          For                            For
       DIRECTOR

16     ADVISORY VOTE ON THE REPSOL, S.A. ANNUAL                  Mgmt          For                            For
       REPORT ON DIRECTORS REMUNERATION FOR 2016

17     IMPLEMENTATION OF A COMPENSATION SYSTEM                   Mgmt          For                            For
       REFERRED TO THE SHARE VALUE FOR THE CEO OF
       THE COMPANY

18     APPROVAL, IF APPROPRIATE, OF THE INCLUSION                Mgmt          For                            For
       OF A TARGET RELATED TO THE PERFORMANCE OF
       TOTAL SHAREHOLDER RETURNS IN THE 2017 2020
       LONG TERM MULTI YEAR VARIABLE REMUNERATION
       PLAN

19     APPROVAL, IF APPROPRIATE, OF THE DELIVERING               Mgmt          For                            For
       OF SHARES TO THE EXECUTIVE DIRECTORS IN
       PARTIAL PAYMENT OF THEIR REMUNERATION UNDER
       THE LONG TERM MULTI YEAR REMUNERATION PLANS

20     EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE REMUNERATION POLICY FOR DIRECTORS OF
       REPSOL, S.A. 2018 TO 2020

21     DELEGATION OF POWERS TO INTERPRET,                        Mgmt          For                            For
       SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND
       FORMALIZE THE RESOLUTIONS ADOPTED BY THE
       GENERAL SHAREHOLDERS MEETING

CMMT   06 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAMES.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC, LONDON                                                                       Agenda Number:  707818285
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE BE INFORMED THAT ONLY THE                          Non-Voting
       SHAREHOLDERS OF THE RIO TINTO PLC ARE
       ELIGIBLE TO VOTE ON THE RESOLUTION NUMBERS
       FROM 20 TO 23. PLEASE BE INFORMED THAT BOTH
       THE SHAREHOLDERS OF THE RIO TINTO PLC AND
       RIO TINTO LIMITED ARE ELIGIBLE TO VOTE ON
       THE RESOLUTION NUMBERS FROM 1 TO 19

1      RECEIPT OF THE 2016 ANNUAL REPORT                         Mgmt          For                            For

2      APPROVAL OF THE DIRECTORS' REPORT ON                      Mgmt          For                            For
       REMUNERATION AND REMUNERATION COMMITTEE
       CHAIRMAN'S LETTER

3      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      APPROVAL OF POTENTIAL TERMINATION BENEFITS                Mgmt          For                            For

5      TO RE-ELECT MEGAN CLARK AS A DIRECTOR                     Mgmt          For                            For

6      TO ELECT DAVID CONSTABLE AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT ANN GODBEHERE AS A DIRECTOR                   Mgmt          For                            For

9      TO ELECT SIMON HENRY AS A DIRECTOR,                       Mgmt          For                            For
       EFFECTIVE AS OF 1 JULY 2017

10     TO ELECT JEAN-SEBASTIEN JACQUES AS A                      Mgmt          For                            For
       DIRECTOR

11     TO ELECT SAM LAIDLAW AS A DIRECTOR                        Mgmt          For                            For

12     TO RE-ELECT MICHAEL L'ESTRANGE AS A                       Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT CHRIS LYNCH AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-ELECT PAUL TELLIER AS A DIRECTOR                    Mgmt          For                            For

15     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

16     TO RE-ELECT JOHN VARLEY AS A DIRECTOR                     Mgmt          For                            For

17     RE-APPOINTMENT OF AUDITOR:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

18     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

19     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

20     GENERAL AUTHORITY TO ALLOT SHARES                         Mgmt          For                            For

21     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

22     AUTHORITY TO PURCHASE RIO TINTO PLC SHARES                Mgmt          For                            For

23     NOTICE PERIOD FOR GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN ANNUAL GENERAL MEETINGS

CMMT   09 MAR 2017: VOTING EXCLUSIONS APPLY TO                   Non-Voting
       THIS MEETING FOR PROPOSALS 2, 3 AND 4 AND
       VOTES CAST BY ANY INDIVIDUAL OR RELATED
       PARTY WHO BENEFIT FROM THE PASSING OF THE
       PROPOSAL/S WILL BE DISREGARDED BY THE
       COMPANY. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
       (AS REFERRED IN THE COMPANY ANNOUNCEMENT)
       VOTE ABSTAIN ON THE RELEVANT PROPOSAL
       ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
       YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S. BY VOTING (FOR OR
       AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
       YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
       BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
       THE PASSING OF THE RELEVANT PROPOSAL/S AND
       YOU COMPLY WITH THE VOTING EXCLUSION

CMMT   09 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC, LONDON                                                                       Agenda Number:  708221116
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  OGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE TRANSACTION, ON THE TERMS AND                    Mgmt          For                            For
       SUBJECT TO THE CONDITIONS SET OUT IN THE
       SPA AND THE OTHER TRANSACTION DOCUMENTS (AS
       EACH TERM IS DEFINED IN THE CIRCULAR TO RIO
       TINTO PLC SHAREHOLDERS DATED 19 MAY 2017),
       BE AND IS HEREBY APPROVED AND THE DIRECTORS
       (OR A DULY AUTHORISED COMMITTEE OF THE
       DIRECTORS) BE AND ARE HEREBY AUTHORISED TO
       WAIVE, AMEND, VARY OR EXTEND ANY OF THE
       TERMS AND CONDITIONS OF THE TRANSACTION
       DOCUMENTS, PROVIDED THAT ANY SUCH WAIVERS,
       AMENDMENTS, VARIATIONS OR EXTENSIONS ARE
       NOT OF A MATERIAL NATURE, AND TO DO ALL
       THINGS AS THEY MAY CONSIDER TO BE NECESSARY
       OR DESIRABLE TO COMPLETE, IMPLEMENT AND
       GIVE EFFECT TO, OR OTHERWISE IN CONNECTION
       WITH, THE TRANSACTION AND ANY MATTERS
       INCIDENTAL TO THE TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC, LONDON                                                               Agenda Number:  708064908
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A118
    Meeting Type:  AGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED DECEMBER 31, 2016,
       TOGETHER WITH THE DIRECTORS' REPORT AND THE
       AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
       RECEIVED

2      THAT THE DIRECTORS' REMUNERATION POLICY,                  Mgmt          For                            For
       SET OUT ON PAGES 96 TO 103 OF THE
       DIRECTORS' REMUNERATION REPORT, BE APPROVED

3      THAT THE DIRECTORS' REMUNERATION REPORT,                  Mgmt          For                            For
       EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY SET OUT ON PAGES 96 TO 103 OF THE
       DIRECTORS' REMUNERATION REPORT, FOR THE
       YEAR ENDED DECEMBER 31, 2016, BE APPROVED

4      THAT CATHERINE HUGHES BE APPOINTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       JUNE 1, 2017

5      THAT ROBERTO SETUBAL BE APPOINTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       OCTOBER 1, 2017

6      THAT BEN VAN BEURDEN BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT GUY ELLIOTT BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      THAT EULEEN GOH BE REAPPOINTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

10     THAT GERARD KLEISTERLEE BE REAPPOINTED AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

12     THAT LINDA G. STUNTZ BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     THAT JESSICA UHL BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     THAT HANS WIJERS BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     THAT GERRIT ZALM BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

16     THAT ERNST & YOUNG LLP BE REAPPOINTED AS                  Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY

17     THAT THE AUDIT COMMITTEE OF THE BOARD BE                  Mgmt          For                            For
       AUTHORISED TO DETERMINE THE REMUNERATION OF
       THE AUDITOR FOR 2017

18     THAT THE BOARD BE GENERALLY AND                           Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
       FOR ALL SUBSISTING AUTHORITIES, TO ALLOT
       SHARES IN THE COMPANY, AND TO GRANT RIGHTS
       TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES IN THE COMPANY, UP TO AN
       AGGREGATE NOMINAL AMOUNT OF EUR 190
       MILLION, AND TO LIST SUCH SHARES OR RIGHTS
       ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
       APPLY UNTIL THE EARLIER OF THE CLOSE OF
       BUSINESS ON AUGUST 23, 2018, AND THE END OF
       THE NEXT AGM OF THE COMPANY (UNLESS
       PREVIOUSLY RENEWED, REVOKED OR VARIED BY
       THE COMPANY IN GENERAL MEETING) BUT, IN
       EACH CASE, DURING THIS PERIOD THE COMPANY
       MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
       WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT SECURITIES INTO SHARES TO BE
       GRANTED AFTER THE AUTHORITY ENDS AND THE
       BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
       SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
       IF THE AUTHORITY HAD NOT ENDED

19     THAT IF RESOLUTION 18 IS PASSED, THE BOARD                Mgmt          For                            For
       BE GIVEN POWER TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE COMPANIES ACT 2006) FOR
       CASH UNDER THE AUTHORITY GIVEN BY THAT
       RESOLUTION AND/OR TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH AS IF SECTION 561 OF THE COMPANIES ACT
       2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
       SALE, SUCH POWER TO BE LIMITED: (A) TO THE
       ALLOTMENT OF EQUITY SECURITIES AND SALE OF
       TREASURY SHARES FOR CASH IN CONNECTION WITH
       AN OFFER OF, OR INVITATION TO APPLY FOR,
       EQUITY SECURITIES: (I) TO ORDINARY
       SHAREHOLDERS IN PROPORTION (AS NEARLY AS
       MAY BE PRACTICABLE) TO THEIR EXISTING
       HOLDINGS; AND (II) TO HOLDERS OF OTHER
       EQUITY SECURITIES, AS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES OR, AS THE BOARD
       OTHERWISE CONSIDERS NECESSARY, AND SO THAT
       THE BOARD MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
       TO DEAL WITH TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES, OR LEGAL OR
       PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS
       TERRITORY, THE REQUIREMENTS OF ANY
       REGULATORY BODY OR STOCK EXCHANGE OR ANY
       OTHER MATTER WHATSOEVER; AND (B) TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES (OTHERWISE THAN UNDER
       PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT
       OF EUR 28 MILLION, SUCH POWER TO APPLY
       UNTIL THE EARLIER OF THE CLOSE OF BUSINESS
       ON AUGUST 23, 2018, AND THE END OF THE NEXT
       AGM OF THE COMPANY BUT, IN EACH CASE, PRIOR
       TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS,
       AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE POWER EXPIRES AND THE BOARD MAY
       ALLOT EQUITY SECURITIES (AND SELL TREASURY
       SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
       AS IF THE POWER HAD NOT EXPIRED

20     THAT THE COMPANY BE AUTHORISED FOR THE                    Mgmt          For                            For
       PURPOSES OF SECTION 701 OF THE COMPANIES
       ACT 2006 TO MAKE ONE OR MORE MARKET
       PURCHASES (AS DEFINED IN SECTION 693(4) OF
       THE COMPANIES ACT 2006) OF ITS ORDINARY
       SHARES OF EUR 0.07 EACH ("ORDINARY
       SHARES"), SUCH AUTHORITY TO BE LIMITED: (A)
       TO A MAXIMUM NUMBER OF 817 MILLION ORDINARY
       SHARES; (B) BY THE CONDITION THAT THE
       MINIMUM PRICE WHICH MAY BE PAID FOR AN
       ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM
       PRICE WHICH MAY BE PAID FOR AN ORDINARY
       SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL
       TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN
       ORDINARY SHARE FOR THE FIVE BUSINESS DAYS
       IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
       ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED; AND (II) THE HIGHER OF THE PRICE
       OF THE LAST INDEPENDENT TRADE AND THE
       HIGHEST CURRENT INDEPENDENT BID ON THE
       TRADING VENUES WHERE THE PURCHASE IS
       CARRIED OUT, IN EACH CASE, EXCLUSIVE OF
       EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE
       EARLIER OF THE CLOSE OF BUSINESS ON AUGUST
       23, 2018, AND THE END OF THE NEXT AGM OF
       THE COMPANY BUT IN EACH CASE SO THAT THE
       COMPANY MAY ENTER INTO A CONTRACT TO
       PURCHASE ORDINARY SHARES WHICH WILL OR MAY
       BE COMPLETED OR EXECUTED WHOLLY OR PARTLY
       AFTER THE AUTHORITY ENDS AND THE COMPANY
       MAY PURCHASE ORDINARY SHARES PURSUANT TO
       ANY SUCH CONTRACT AS IF THE AUTHORITY HAD
       NOT ENDED

21     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE COMPANY HAS
       RECEIVED NOTICE PURSUANT TO THE UK
       COMPANIES ACT 2006 OF THE INTENTION TO MOVE
       THE RESOLUTION SET FORTH ON PAGE 6 AND
       INCORPORATED HEREIN BY WAY OF REFERENCE AT
       THE COMPANY'S 2017 AGM. THE RESOLUTION HAS
       BEEN REQUISITIONED BY A GROUP OF
       SHAREHOLDERS AND SHOULD BE READ TOGETHER
       WITH THEIR STATEMENT IN SUPPORT OF THEIR
       PROPOSED RESOLUTION, ALSO SET FORTH ON PAGE
       6, AS IT PROVIDES MORE DETAIL ON THE
       BREADTH OF ACTIONS SUCH RESOLUTION WOULD
       REQUIRE OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SANOFI SA, PARIS                                                                            Agenda Number:  707842894
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5548N101
    Meeting Type:  MIX
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  FR0000120578
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   17 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0315/201703151700489.pdf AND : PLEASE
       NOTE THAT THIS IS A REVISION DUE TO
       MODIFICATION OF THE TEXT OF RESOLUTION O.3
       AND O.5. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 2.96 PER SHARE

O.4    AGREEMENTS AND COMMITMENTS SUBJECT TO THE                 Mgmt          For                            For
       PROVISIONS OF ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AGGREGATE AMOUNT OF EUR 1.750 MILLION

O.6    RENEWAL OF THE TERM OF FABIENNE                           Mgmt          For                            For
       LECORVAISIER AS DIRECTOR

O.7    APPOINTMENT OF BERNARD CHARLES AS DIRECTOR                Mgmt          For                            For

O.8    APPOINTMENT OF MELANIE LEE AS DIRECTOR                    Mgmt          For                            For

O.9    REMUNERATION POLICY FOR THE CHAIRMAN OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

O.10   REMUNERATION POLICY FOR THE GENERAL MANAGER               Mgmt          For                            For

O.11   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO SERGE WEINBERG, CHAIRMAN OF THE
       BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.12   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO OLIVIER BRANDICOURT, GENERAL
       MANAGER, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.13   RENEWAL OF THE TERM OF                                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY
       AUDITOR

O.14   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY
       AND/OR ANY OTHER COMPANY

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY
       AND/OR ANY OTHER COMPANY, BY MEANS OF A
       PUBLIC OFFER

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY
       AND/OR ANY OTHER COMPANY, BY PRIVATE
       PLACEMENT

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY'S SUBSIDIARIES
       AND/OR ANY OTHER COMPANY

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ALL
       SUBSIDIARIES AND/OR ANY OTHER COMPANY, WITH
       OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ONE OF ITS
       SUBSIDIARIES AND/OR ANY OTHER COMPANY, AS
       REMUNERATION FOR CONTRIBUTIONS-IN-KIND

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING SHARE CAPITAL BY INCORPORATING
       PREMIUMS, RESERVES, PROFITS OR OTHER
       ELEMENTS

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL OF THE COMPANY
       RESERVED FOR MEMBERS OF THE SAVINGS SCHEMES
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS FOR THE BENEFIT OF SAID
       MEMBERS

E.23   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL
       THROUGH THE CANCELLATION OF TREASURY SHARES

E.24   AMENDMENT OF ARTICLE 11 OF THE COMPANY                    Mgmt          For                            For
       BY-LAWS

E.25   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAVILLS PLC, LONDON                                                                         Agenda Number:  707949701
--------------------------------------------------------------------------------------------------------------------------
        Security:  G78283119
    Meeting Type:  AGM
    Meeting Date:  09-May-2017
          Ticker:
            ISIN:  GB00B135BJ46
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2016 ANNUAL REPORT AND                     Mgmt          For                            For
       ACCOUNTS, THE DIRECTORS' REPORTS AND THE
       AUDITORS' REPORT ON THE 2016 ANNUAL REPORT
       AND ACCOUNTS

2      TO RECEIVE AND ADOPT THE REMUNERATION                     Mgmt          For                            For
       POLICY SET OUT ON PAGES 64 TO 73 OF THE
       ANNUAL REPORT AND ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016, SUCH
       REMUNERATION POLICY TO TAKE EFFECT FROM THE
       DATE ON WHICH THIS RESOLUTION IS PASSED

3      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       REMUNERATION REPORT (OTHER THAN THE
       DIRECTORS' REMUNERATION POLICY REFERRED TO
       IN RESOLUTION 2 ABOVE) CONTAINED WITHIN THE
       ANNUAL REPORT AND ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

4      TO DECLARE A FINAL DIVIDEND OF 10.1P PER                  Mgmt          For                            For
       ORDINARY SHARE

5      TO RE-ELECT NICHOLAS FERGUSON AS A DIRECTOR               Mgmt          For                            For

6      TO RE-ELECT JEREMY HELSBY AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT TIM FRESHWATER AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT LIZ HEWITT AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-ELECT CHARLES MCVEIGH AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT RUPERT ROBSON AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-ELECT SIMON SHAW AS A DIRECTOR                      Mgmt          For                            For

12     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE AUDITOR

13     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

14     TO RENEW THE DIRECTORS' POWER TO ALLOT                    Mgmt          For                            For
       SHARES

15     TO AUTHORISE A GENERAL DISAPPLICATION OF                  Mgmt          For                            For
       STATUTORY PRE-EMPTION RIGHTS

16     TO AUTHORISE AN ADDITIONAL DISAPPLICATION                 Mgmt          For                            For
       OF STATUTORY PRE-EMPTION RIGHTS

17     TO RENEW THE COMPANY'S AUTHORITY TO                       Mgmt          For                            For
       PURCHASE ITS OWN SHARES

18     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER ELECTRIC SE, RUEIL MALMAISON                                                      Agenda Number:  707809452
--------------------------------------------------------------------------------------------------------------------------
        Security:  F86921107
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  FR0000121972
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   24 MAR 2017:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0303/201703031700424.pdf,
       https://www.journal-officiel.gouv.fr/pdf/20
       17/0324/201703241700715.pdf PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       DIVIDEND AMOUNT AND ADDITION OF URL LINK.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FROM THE FINANCIAL                   Mgmt          For                            For
       YEAR, SETTING OF THE COUPON AND DEDUCTION
       FROM ISSUE PREMIUMS: EUR 2.04 PER SHARE

O.4    INFORMATION ON REGULATED AGREEMENTS AND                   Mgmt          For                            For
       COMMITMENTS UNDERTAKEN DURING PREVIOUS
       FINANCIAL YEARS

O.5    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR JEAN-PASCAL TRICOIRE FOR THE 2016
       FINANCIAL YEAR

O.6    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR EMMANUEL BABEAU FOR THE 2016 FINANCIAL
       YEAR

O.7    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION AND ALL TYPES OF ADVANTAGES TO
       THE CHIEF EXECUTIVE OFFICER

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION AND ALL TYPES OF ADVANTAGES TO
       THE DEPUTY GENERAL MANAGER

O.9    RENEWAL OF THE TERM OF A DIRECTOR:                        Mgmt          For                            For
       JEAN-PASCAL TRICOIRE

CMMT   TENTH-FOURTEENTH RESOLUTIONS: IN ACCORDANCE               Non-Voting
       WITH ARTICLE 11-3 OF THE COMPANY BY-LAWS,
       AS THERE IS ONLY ONE DIRECTORS SEAT
       REPRESENTING THE EMPLOYEE SHAREHOLDERS TO
       BE FILLED, ONLY THE CANDIDATE HAVING
       RECEIVED THE MOST VOTES FROM PRESENT AND
       REPRESENTED SHAREHOLDERS WILL BE APPOINTED.
       THE BOARD OF DIRECTORS HAVE APPROVED THE
       TWELFTH RESOLUTION, THUS THEY INVITE YOU TO
       VOTE IN FAVOUR OF THIS RESOLUTION AND TO
       ABSTAIN FROM VOTING ON THE TENTH, ELEVENTH,
       THIRTEENTH AND FOURTEENTH RESOLUTIONS

O.10   APPOINTMENT OF MS NADINE BOUQUIN AS                       Shr           Abstain                        Against
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

O.11   APPOINTMENT OF MR CLAUDE BRIQUET AS                       Shr           Abstain                        Against
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

O.12   APPOINTMENT OF MS XIAOYUN MA AS DIRECTOR                  Mgmt          For                            For
       REPRESENTING EMPLOYEE SHAREHOLDERS

O.13   APPOINTMENT OF MR FRANCOIS MARTIN-FESTA AS                Shr           Abstain                        Against
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

O.14   APPOINTMENT OF MR JEAN-MICHEL VEDRINE AS                  Shr           Abstain                        Against
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

O.15   SETTING OF THE AMOUNT OF ATTENDANCE FEES TO               Mgmt          For                            For
       BE ALLOCATED TO THE BOARD OF DIRECTORS

O.16   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE COMPANY SHARES,
       MAXIMUM PURCHASE PRICE EUR 90 PER SHARE

E.17   AMENDMENT OF ARTICLE 11 OF THE COMPANY                    Mgmt          For                            For
       BY-LAWS TO ALLOW FOR THE APPOINTMENT OF
       DIRECTORS REPRESENTING EMPLOYEES IN
       ACCORDANCE WITH ARTICLE L. 225-27-1 OF THE
       FRENCH COMMERCIAL CODE

E.18   AMENDMENT OF ARTICLE 19 OF THE COMPANY                    Mgmt          For                            For
       BY-LAWS TO ALLOW FOR HARMONISATION WITH
       AMENDED LAWS

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE, WITH A
       NOMINAL LIMIT OF 800 MILLION EURO, THE
       SHARE CAPITAL, THAT IS APPROXIMATELY 33.75%
       OF CAPITAL AS AT 31 DECEMBER 2016, BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY OR ONE OF ITS SUBSIDIARIES
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATING RESERVES, PROFITS,
       PREMIUMS AND OTHER ELEMENTS WHICH CAN BE
       CAPITALISED

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE, WITH A
       NOMINAL LIMIT OF 230 MILLION EUROS, THE
       SHARE CAPITAL, THAT IS APPROXIMATELY 9.7%
       OF CAPITAL AS AT 31 DECEMBER 2016, BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY OR ONE OF ITS SUBSIDIARIES
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS BY MEANS
       OF PUBLIC OFFER. THIS DELEGATION MAY BE
       USED TO REMUNERATE CONTRIBUTIONS-IN-KIND IN
       THE CONTEXT OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE AMOUNT
       OF THE INITIAL ISSUE, WITH RETENTION OR
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS, DECIDED
       IN APPLICATION OF THE NINETEENTH OR
       TWENTY-FIRST RESOLUTIONS

E.23   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL,
       WITHIN THE LIMITS OF 9.7% OF SHARE CAPITAL
       WITH A VIEW TO REMUNERATE
       CONTRIBUTIONS-IN-KIND

E.24   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS AND IN
       THE CONTEXT OF AN OFFER PURSUANT TO ARTICLE
       L.411-2 SECTION II OF THE FRENCH MONETARY
       AND FINANCIAL CODE, TO INCREASE SHARE
       CAPITAL, WITHIN THE NOMINAL LIMIT OF 115
       MILLION EUROS, THAT IS 4.85% OF CAPITAL, BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY OR ONE OF ITS SUBSIDIARIES,
       WHOSE ISSUE PRICE WILL BE SET BY THE BOARD
       OF DIRECTORS ACCORDING TO THE MODALITIES
       ESTABLISHED BY THE GENERAL MEETING

E.25   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE CAPITAL
       RESERVED FOR MEMBERS OF THE COMPANY SAVINGS
       SCHEME WITHIN THE LIMIT OF 2% OF SHARE
       CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS

E.26   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE CAPITAL RESERVED
       FOR A CATEGORY OF BENEFICIARIES: FOR
       EMPLOYEES OF FOREIGN COMPANIES OF THE
       GROUP, EITHER DIRECTLY, OR VIA ENTITIES
       ACTING ON THEIR BEHALF OR ENTITIES OFFERING
       FOREIGN EMPLOYEES OF THE GROUP ADVANTAGES
       COMPARABLE TO THOSE OFFERED TO MEMBERS OF
       THE COMPANY SAVINGS SCHEME, WITHIN THE
       LIMIT OF 1% OF SHARE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS

E.27   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO CANCEL, IF REQUIRED, COMPANY
       SHARES BOUGHT UNDER THE CONDITIONS SET BY
       THE GENERAL MEETING, UP TO A MAXIMUM OF 10%
       OF SHARE CAPITAL

O.28   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SCHRODERS PLC, LONDON                                                                       Agenda Number:  707853861
--------------------------------------------------------------------------------------------------------------------------
        Security:  G78602136
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  GB0002405495
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

2      TO DECLARE THE FINAL DIVIDEND: 64 PENCE PER               Mgmt          For                            For
       SHARE

3      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

4      TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For

5      TO ELECT IAN KING                                         Mgmt          For                            For

6      TO ELECT RAKHI GOSS-CUSTARD                               Mgmt          For                            For

7      TO RE-ELECT MICHAEL DOBSON                                Mgmt          For                            For

8      TO RE-ELECT PETER HARRISON                                Mgmt          For                            For

9      TO RE-ELECT RICHARD KEERS                                 Mgmt          For                            For

10     TO RE-ELECT LORD HOWARD OF PENRITH                        Mgmt          For                            For

11     TO RE-ELECT ROBIN BUCHANAN                                Mgmt          For                            For

12     TO RE-ELECT RHIAN DAVIES                                  Mgmt          For                            For

13     TO RE-ELECT NICHOLA PEASE                                 Mgmt          For                            For

14     TO RE-ELECT PHILIP MALLINCKRODT                           Mgmt          For                            For

15     TO RE-ELECT BRUNO SCHRODER                                Mgmt          For                            For

16     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS

17     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE AUDITORS' REMUNERATION

18     TO RENEW THE AUTHORITY TO ALLOT SHARES                    Mgmt          For                            For

19     TO RENEW THE AUTHORITY TO PURCHASE OWN                    Mgmt          For                            For
       SHARES

20     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For

CMMT   21 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SCREEN HOLDINGS CO.,LTD.                                                                    Agenda Number:  708269243
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6988U114
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3494600004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kakiuchi, Eiji                         Mgmt          For                            For

2.2    Appoint a Director Minamishima, Shin                      Mgmt          For                            For

2.3    Appoint a Director Oki, Katsutoshi                        Mgmt          For                            For

2.4    Appoint a Director Nadahara, Soichi                       Mgmt          For                            For

2.5    Appoint a Director Kondo, Yoichi                          Mgmt          For                            For

2.6    Appoint a Director Ando, Kimito                           Mgmt          For                            For

2.7    Appoint a Director Tateishi, Yoshio                       Mgmt          For                            For

2.8    Appoint a Director Murayama, Shosaku                      Mgmt          For                            For

2.9    Appoint a Director Saito, Shigeru                         Mgmt          For                            For

3      Approve Details of Stock Compensation to be               Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SEGRO PLC (REIT), SLOUGH                                                                    Agenda Number:  707840321
--------------------------------------------------------------------------------------------------------------------------
        Security:  G80277141
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  GB00B5ZN1N88
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND THE AUDITOR

2      TO DECLARE A FINAL DIVIDEND OF 11.2 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

4      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

5      TO RE-ELECT GERALD CORBETT AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT CHRISTOPHER FISHER AS A                       Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT BARONESS FORD AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT MARTIN MOORE AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT PHIL REDDING AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT MARK ROBERTSHAW AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT DAVID SLEATH AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT DOUG WEBB AS A DIRECTOR                       Mgmt          For                            For

14     TO ELECT SOUMEN DAS AS A DIRECTOR                         Mgmt          For                            For

15     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

16     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

17     TO AUTHORISE POLITICAL DONATIONS UNDER THE                Mgmt          For                            For
       COMPANIES ACT 2006

18     TO CONFER ON THE DIRECTORS A GENERAL                      Mgmt          For                            For
       AUTHORITY TO ALLOT ORDINARY SHARES

19     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       RELATING TO ORDINARY SHARES ALLOTTED UNDER
       THE AUTHORITY GRANTED BY RESOLUTION 18

20     TO DISAPPLY PRE-EMPTION RIGHTS IN                         Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

21     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

22     TO ENABLE A GENERAL MEETING OTHER THAN AN                 Mgmt          For                            For
       AGM TO BE HELD ON NOT LESS THAN 14 CLEAR
       DAY'S NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SEKISUI CHEMICAL CO.,LTD.                                                                   Agenda Number:  708237222
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70703137
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3419400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Negishi, Naofumi                       Mgmt          For                            For

2.2    Appoint a Director Koge, Teiji                            Mgmt          For                            For

2.3    Appoint a Director Kubo, Hajime                           Mgmt          For                            For

2.4    Appoint a Director Uenoyama, Satoshi                      Mgmt          For                            For

2.5    Appoint a Director Sekiguchi, Shunichi                    Mgmt          For                            For

2.6    Appoint a Director Kato, Keita                            Mgmt          For                            For

2.7    Appoint a Director Hirai, Yoshiyuki                       Mgmt          For                            For

2.8    Appoint a Director Taketomo, Hiroyuki                     Mgmt          For                            For

2.9    Appoint a Director Ishizuka, Kunio                        Mgmt          For                            For

2.10   Appoint a Director Kase, Yutaka                           Mgmt          For                            For

3      Appoint a Corporate Auditor Naganuma,                     Mgmt          For                            For
       Moritoshi




--------------------------------------------------------------------------------------------------------------------------
 SHIN-ETSU CHEMICAL CO.,LTD.                                                                 Agenda Number:  708265031
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72810120
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3371200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Non-Executive
       Directors and Corporate Auditors

3.1    Appoint a Director Saito, Yasuhiko                        Mgmt          Against                        Against

3.2    Appoint a Director Ishihara, Toshinobu                    Mgmt          Against                        Against

3.3    Appoint a Director Ueno, Susumu                           Mgmt          Against                        Against

3.4    Appoint a Director Matsui, Yukihiro                       Mgmt          Against                        Against

3.5    Appoint a Director Miyajima, Masaki                       Mgmt          Against                        Against

3.6    Appoint a Director Frank Peter Popoff                     Mgmt          Against                        Against

3.7    Appoint a Director Miyazaki, Tsuyoshi                     Mgmt          Against                        Against

3.8    Appoint a Director Fukui, Toshihiko                       Mgmt          Against                        Against

3.9    Appoint a Director Kasahara, Toshiyuki                    Mgmt          Against                        Against

3.10   Appoint a Director Onezawa, Hidenori                      Mgmt          Against                        Against

3.11   Appoint a Director Maruyama, Kazumasa                     Mgmt          Against                        Against

4      Appoint a Corporate Auditor Fukui, Taku                   Mgmt          Against                        Against

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Executives




--------------------------------------------------------------------------------------------------------------------------
 SHIONOGI & CO.,LTD.                                                                         Agenda Number:  708233010
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74229105
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  JP3347200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Shiono, Motozo                         Mgmt          For                            For

2.2    Appoint a Director Teshirogi, Isao                        Mgmt          For                            For

2.3    Appoint a Director Sawada, Takuko                         Mgmt          For                            For

2.4    Appoint a Director Nomura, Akio                           Mgmt          For                            For

2.5    Appoint a Director Mogi, Teppei                           Mgmt          For                            For

2.6    Appoint a Director Ando, Keiichi                          Mgmt          For                            For

3      Appoint a Corporate Auditor Hirasawa,                     Mgmt          Against                        Against
       Masahide




--------------------------------------------------------------------------------------------------------------------------
 SHIRE PLC, ST HELIER                                                                        Agenda Number:  707875564
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8124V108
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  JE00B2QKY057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED DECEMBER 31
       2016

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO RE-ELECT DOMINIC BLAKEMORE                             Mgmt          For                            For

4      TO RE-ELECT OLIVIER BOHUON                                Mgmt          For                            For

5      TO RE-ELECT WILLIAM BURNS                                 Mgmt          For                            For

6      TO ELECT IAN CLARK                                        Mgmt          For                            For

7      TO ELECT GAIL FOSLER                                      Mgmt          For                            For

8      TO RE-ELECT DR STEVEN GILLIS                              Mgmt          For                            For

9      TO RE-ELECT DR DAVID GINSBURG                             Mgmt          For                            For

10     TO RE-ELECT SUSAN KILSBY                                  Mgmt          For                            For

11     TO RE-ELECT SARA MATHEW                                   Mgmt          For                            For

12     TO RE-ELECT ANNE MINTO                                    Mgmt          For                            For

13     TO RE-ELECT DR FLEMMING ORNSKOV                           Mgmt          For                            For

14     TO RE-ELECT JEFFREY POULTON                               Mgmt          For                            For

15     TO ELECT ALBERT STROUCKEN                                 Mgmt          For                            For

16     TO RE APPOINT DELOITTE LLP AS THE COMPANY'S               Mgmt          For                            For
       AUDITOR

17     TO AUTHORIZE THE AUDIT COMPLIANCE AND RISK                Mgmt          For                            For
       COMMITTEE TO DETERMINE THE REMUNERATION OF
       THE AUDITOR

18     TO AUTHORIZE THE ALLOTMENT OF SHARES                      Mgmt          For                            For

19     TO AUTHORIZE THE GENERAL DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     TO AUTHORIZE THE SPECIFIC DISAPPLICATION OF               Mgmt          For                            For
       PRE-EMPTION RIGHTS

21     TO AUTHORIZE PURCHASES OF OWN SHARES                      Mgmt          For                            For

22     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

23     TO APPROVE THE NOTICE PERIOD FOR GENERAL                  Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS AG, MUENCHEN                                                                        Agenda Number:  707634235
--------------------------------------------------------------------------------------------------------------------------
        Security:  D69671218
    Meeting Type:  AGM
    Meeting Date:  01-Feb-2017
          Ticker:
            ISIN:  DE0007236101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL.

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       17.01.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2015/2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.60 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2015/2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2015/2016

5      RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR               Mgmt          For                            For
       FISCAL 2016/2017




--------------------------------------------------------------------------------------------------------------------------
 SIKA AG, BAAR                                                                               Agenda Number:  707859293
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7631K158
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2017
          Ticker:
            ISIN:  CH0000587979
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          No vote
       AND CONSOLIDATED FINANCIAL STATEMENTS FOR
       2016

2      APPROPRIATION OF THE RETAINED EARNINGS OF                 Mgmt          No vote
       SIKA AG

3.1.1  GRANTING DISCHARGE TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: URS F. BURKARD

3.1.2  GRANTING DISCHARGE TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: FRITS VAN DIJK

3.1.3  GRANTING DISCHARGE TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: PAUL J. HALG

3.1.4  GRANTING DISCHARGE TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: WILLI K. LEIMER

3.1.5  GRANTING DISCHARGE TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: MONIKA RIBAR

3.1.6  GRANTING DISCHARGE TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: DANIEL J. SAUTER

3.1.7  GRANTING DISCHARGE TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: ULRICH W. SUTER

3.1.8  GRANTING DISCHARGE TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: JURGEN TINGGREN

3.1.9  GRANTING DISCHARGE TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: CHRISTOPH TOBLER

3.2    GRANTING DISCHARGE TO THE GROUP MANAGEMENT                Mgmt          No vote

4.1.1  RE-ELECTION OF THE BOARD OF DIRECTORS: PAUL               Mgmt          No vote
       J. HALG AS MEMBER

4.1.2  RE-ELECTION OF THE BOARD OF DIRECTORS: URS                Mgmt          No vote
       F. BURKARD AS MEMBER (REPRESENTING HOLDERS
       OF REGISTERED SHARES)

4.1.3  RE-ELECTION OF THE BOARD OF DIRECTORS:                    Mgmt          No vote
       FRITS VAN DIJK AS MEMBER (REPRESENTING
       HOLDERS OF BEARER SHARES)

4.1.4  RE-ELECTION OF THE BOARD OF DIRECTORS:                    Mgmt          No vote
       WILLI K. LEIMER AS MEMBER

4.1.5  RE-ELECTION OF THE BOARD OF DIRECTORS:                    Mgmt          No vote
       MONIKA RIBAR AS MEMBER

4.1.6  RE-ELECTION OF THE BOARD OF DIRECTORS:                    Mgmt          No vote
       DANIEL J. SAUTER AS MEMBER

4.1.7  RE-ELECTION OF THE BOARD OF DIRECTORS:                    Mgmt          No vote
       ULRICH W. SUTER AS MEMBER

4.1.8  RE-ELECTION OF THE BOARD OF DIRECTORS:                    Mgmt          No vote
       JURGEN TINGGREN AS MEMBER

4.1.9  RE-ELECTION OF THE BOARD OF DIRECTORS:                    Mgmt          No vote
       CHRISTOPH TOBLER AS MEMBER

4.2    ELECTION OF CHAIRMAN: RE-ELECTION OF PAUL                 Mgmt          No vote
       J. HALG

4.3.1  RE-ELECTION OF THE NOMINATION AND                         Mgmt          No vote
       COMPENSATION COMMITTEE: FRITS VAN DIJK

4.3.2  RE-ELECTION OF THE NOMINATION AND                         Mgmt          No vote
       COMPENSATION COMMITTEE: URS F. BURKARD

4.3.3  RE-ELECTION OF THE NOMINATION AND                         Mgmt          No vote
       COMPENSATION COMMITTEE: DANIEL J. SAUTER

4.4    ELECTION OF STATUTORY AUDITORS: RE-ELECTION               Mgmt          No vote
       OF ERNST & YOUNG AG

4.5    ELECTION OF INDEPENDENT PROXY: RE-ELECTION                Mgmt          No vote
       OF JOST WINDLIN

5.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          No vote
       OF DIRECTORS FOR THE TERM OF OFFICE FROM
       THE 2015 ANNUAL GENERAL MEETING UNTIL THE
       2016 ANNUAL GENERAL MEETING

5.2    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          No vote
       OF DIRECTORS FOR THE TERM OF OFFICE FROM
       THE 2016 ANNUAL GENERAL MEETING UNTIL THE
       2017 ANNUAL GENERAL MEETING

5.3    CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          No vote
       REPORT 2016

5.4    APPROVAL OF THE FUTURE COMPENSATION OF THE                Mgmt          No vote
       BOARD OF DIRECTORS

5.5    APPROVAL OF THE FUTURE COMPENSATION OF THE                Mgmt          No vote
       GROUP MANAGEMENT

6      PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL:               Shr           No vote
       IN CASE THE GENERAL MEETING VOTES ON
       PROPOSALS THAT ARE NOT LISTED IN THE
       INVITATION (SUCH AS ADDITIONAL OR AMENDED
       PROPOSALS BY SHAREHOLDERS), I INSTRUCT THE
       INDEPENDENT PROXY TO VOTE AS FOLLOWS:




--------------------------------------------------------------------------------------------------------------------------
 SKANSKA AB, SOLNA                                                                           Agenda Number:  707789155
--------------------------------------------------------------------------------------------------------------------------
        Security:  W83567110
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2017
          Ticker:
            ISIN:  SE0000113250
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING:                  Non-Voting
       THE NOMINATION COMMITTEE'S PROPOSAL:
       ATTORNEY DICK LUNDQVIST TO BE ELECTED
       CHAIRMAN OF THE MEETING

3      PREPARATION AND APPROVAL OF THE LIST OF                   Non-Voting
       SHAREHOLDERS ENTITLED TO VOTE AT THE
       MEETING

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES TOGETHER WITH THE CHAIRMAN OF THE
       MEETING

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      ADDRESSES BY THE CHAIRMAN OF THE BOARD AND                Non-Voting
       BY THE PRESIDENT AND CEO ("PRESIDENT")

8      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       AUDITORS' REPORT FOR 2016 AND THE
       CONSOLIDATED ACCOUNTS AND THE AUDITORS'
       REPORT FOR THE CONSOLIDATED ACCOUNTS FOR
       2016

9      MOTION TO ADOPT THE INCOME STATEMENT AND                  Mgmt          For                            For
       BALANCE SHEET, AND THE CONSOLIDATED INCOME
       STATEMENT AND THE CONSOLIDATED BALANCE
       SHEET

10     MOTION REGARDING THE DISPOSITION OF THE                   Mgmt          For                            For
       COMPANY'S PROFIT AS SHOWN IN THE ADOPTED
       BALANCE SHEET, AND DETERMINATION OF THE
       RECORD DATE FOR PAYMENT OF DIVIDEND: THE
       BOARD PROPOSES A DIVIDEND OF SEK 8,25 PER
       SHARE. APRIL 6, 2017 IS PROPOSED AS THE
       RECORD DATE FOR PAYMENT OF THE DIVIDEND. IF
       THE MEETING VOTES IN FAVOUR OF THIS MOTION,
       IT IS EXPECTED THAT EUROCLEAR SWEDEN AB
       WILL MAKE DIVIDEND PAYMENTS ON APRIL 11,
       2017

11     MOTION TO DISCHARGE MEMBERS OF THE BOARD                  Mgmt          For                            For
       AND THE PRESIDENT FROM LIABILITY FOR THE
       FISCAL YEAR

12     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTY MEMBERS TO BE ELECTED BY
       THE MEETING: THE NOMINATION COMMITTEE'S
       MOTION: NINE (9) BOARD MEMBERS AND NO
       DEPUTIES

13     DETERMINATION OF FEES FOR BOARD MEMBERS AND               Mgmt          For                            For
       AUDITORS

14.A   RE-ELECTION OF BOARD MEMBER: JOHAN                        Mgmt          For                            For
       KARLSTROM

14.B   RE-ELECTION OF BOARD MEMBER: PAR BOMAN                    Mgmt          Against                        Against

14.C   RE-ELECTION OF BOARD MEMBER: JOHN CARRIG                  Mgmt          For                            For

14.D   RE-ELECTION OF BOARD MEMBER: NINA LINANDER                Mgmt          Against                        Against

14.E   RE-ELECTION OF BOARD MEMBER: FREDRIK                      Mgmt          Against                        Against
       LUNDBERG

14.F   RE-ELECTION OF BOARD MEMBER: JAYNE MCGIVERN               Mgmt          For                            For

14.G   RE-ELECTION OF BOARD MEMBER: CHARLOTTE                    Mgmt          For                            For
       STROMBERG

14.H   RE-ELECTION OF BOARD MEMBER: HANS BIORCK                  Mgmt          Against                        Against

14.I   ELECTION OF NEW MEMBER OF THE BOARD:                      Mgmt          For                            For
       CATHERINE MARCUS

14.J   RE-ELECTION OF THE CHAIRMAN OF THE BOARD:                 Mgmt          Against                        Against
       HANS BIORCK

15     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For                            For
       COMMITTEE'S MOTION: RE-ELECTION OF EY THAT
       HAS INFORMED, THAT IF EY IS ELECTED, THE
       AUTHORIZED PUBLIC ACCOUNTANT HAMISH MABON
       WILL BE AUDITOR IN CHARGE

16     PROPOSAL FOR PRINCIPLES FOR SALARY AND                    Mgmt          Against                        Against
       OTHER REMUNERATION TO SENIOR EXECUTIVES

17.A   MOTION TO AUTHORIZATION OF THE BOARD TO                   Mgmt          For                            For
       RESOLVE ON PURCHASES OF SERIES B SHARES IN
       SKANSKA

17.B   MOTION TO AUTHORIZATION OF THE BOARD TO                   Mgmt          For                            For
       RESOLVE ON TRANSFER OF SERIES B SHARES IN
       SKANSKA

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SOCIETE GENERALE SA, PARIS                                                                  Agenda Number:  707852934
--------------------------------------------------------------------------------------------------------------------------
        Security:  F43638141
    Meeting Type:  OGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  FR0000130809
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://balo.journal-officiel.gouv.fr/pdf/20
       17/0320/201703201700598.pdf

1      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       2016

2      APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       2016

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 2016 AND SETTING OF THE DIVIDEND: EUR
       2.20 PER SHARE

4      REGULATED AGREEMENTS AND COMMITMENTS FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 2016

5      APPROVAL OF A REGULATED COMMITMENT                        Mgmt          For                            For
       'SEVERANCE PAY' AND OF A REGULATED
       AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED
       TO IN ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE FOR THE BENEFIT OF MR
       FREDERIC OUDEA

6      APPROVAL OF A REGULATED COMMITMENT                        Mgmt          For                            For
       'SEVERANCE PAY' AND OF A REGULATED
       AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED
       TO IN ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE FOR THE BENEFIT OF MR
       SEVERIN CABANNES

7      APPROVAL OF A REGULATED COMMITMENT                        Mgmt          For                            For
       'SEVERANCE PAY' AND OF A REGULATED
       AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED
       TO IN ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE FOR THE BENEFIT OF MR
       BERNARDO SANCHEZ INCERA

8      APPROVAL OF THE REGULATED COMMITMENTS                     Mgmt          For                            For
       'RETIREMENT' AND 'SEVERANCE PAY' AND OF A
       REGULATED AGREEMENT 'NON-COMPETITION
       CLAUSE' REFERRED TO IN ARTICLE L.225-42-1
       OF THE FRENCH COMMERCIAL CODE FOR THE
       BENEFIT OF MR DIDIER VALET

9      APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS,
       MANAGING DIRECTOR AND DEPUTY GENERAL
       MANAGERS, PURSUANT TO ARTICLE L.225-37-2 OF
       THE FRENCH COMMERCIAL CODE

10     ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR LORENZO BINI SMAGHI, CHAIRMAN OF
       THE BOARD OF DIRECTORS, FOR THE FINANCIAL
       YEAR ENDED 2016

11     ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR FREDERIC OUDEA, MANAGING
       DIRECTOR, FOR THE FINANCIAL YEAR ENDED 2016

12     ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR SEVERIN CABANNES AND MR BERNARDO
       SANCHEZ INCERA; DEPUTY GENERAL MANAGERS,
       FOR THE FINANCIAL YEAR ENDED 2016

13     ADVISORY REVIEW OF THE COMPENSATION PAID IN               Mgmt          For                            For
       2016 TO REGULATED PERSONS REFERRED TO IN
       ARTICLE L.511-71 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

14     RENEWAL OF THE TERM OF MS ALEXANDRA                       Mgmt          For                            For
       SCHAAPVELD AS DIRECTOR

15     RENEWAL OF THE TERM OF MR JEAN-BERNARD LEVY               Mgmt          For                            For
       AS DIRECTOR

16     APPOINTMENT OF MR WILLIAM CONNELLY AS                     Mgmt          For                            For
       DIRECTOR

17     APPOINTMENT OF MS LUBOMIRA ROCHET AS                      Mgmt          For                            For
       DIRECTOR

18     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S COMMON
       SHARES WITHIN THE LIMIT OF 5% THE CAPITAL

19     POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SODEXO, SAINT QUENTIN EN YVELINES                                                           Agenda Number:  707636657
--------------------------------------------------------------------------------------------------------------------------
        Security:  F84941123
    Meeting Type:  OGM
    Meeting Date:  24-Jan-2017
          Ticker:
            ISIN:  FR0000121220
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   15 DEC 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://balo.journal-officiel.gouv.fr/pdf/20
       16/1209/201612091605430.pdf AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       DIVIDEND AMOUNT IN RESOLUTION 3. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2015-2016

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2015-2016

3      ALLOCATION OF INCOME FOR THE FINANCIAL                    Mgmt          For                            For
       YEAR; SETTING OF DIVIDEND: EUR 2.40 PER
       SHARE

4      REGULATED COMMITMENT IN FAVOUR OF MS SOPHIE               Mgmt          For                            For
       BELLON, PRESIDENT OF THE BOARD OF DIRECTORS

5      REGULATED COMMITMENT IN FAVOUR OF MICHEL                  Mgmt          For                            For
       LANDEL, MANAGING DIRECTOR

6      RENEWAL OF THE TERM OF MS PATRICIA                        Mgmt          Against                        Against
       BELLINGER AS DIRECTOR

7      RENEWAL OF THE TERM OF MR MICHEL LANDEL AS                Mgmt          For                            For
       DIRECTOR

8      APPOINTMENT OF MS TANDEAU DE MARSAC AS                    Mgmt          For                            For
       DIRECTOR

9      RENEWAL OF THE TERM OF                                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT AS JOINT
       STATUTORY AUDITOR

10     APPOINTMENT OF MR JEAN-BAPTISTE DESCHRYVER                Mgmt          For                            For
       AS JOINT DEPUTY STATUTORY AUDITOR

11     SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE                Mgmt          For                            For
       FEES

12     ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID UNDER THE FINANCIAL YEAR ENDED 31
       AUGUST 2016, TO MR PIERRE BELLON, PRESIDENT
       OF THE BOARD OF DIRECTORS UP TO 26 JANUARY
       2016

13     ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID UNDER THE FINANCIAL YEAR ENDED 31
       AUGUST 2016, TO MS SOPHIE BELLON, PRESIDENT
       OF THE BOARD OF DIRECTORS FROM 26 JANUARY
       2016

14     ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. MICHEL LANDEL, MANAGING
       DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31
       AUGUST 2016

15     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES

16     POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOFTBANK GROUP CORP.                                                                        Agenda Number:  708237676
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75963108
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  JP3436100006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Son, Masayoshi                         Mgmt          For                            For

2.2    Appoint a Director Miyauchi, Ken                          Mgmt          For                            For

2.3    Appoint a Director Ronald D. Fisher                       Mgmt          For                            For

2.4    Appoint a Director Marcelo Claure                         Mgmt          For                            For

2.5    Appoint a Director Rajeev Misra                           Mgmt          For                            For

2.6    Appoint a Director Simon Segars                           Mgmt          For                            For

2.7    Appoint a Director Yun Ma                                 Mgmt          For                            For

2.8    Appoint a Director Yanai, Tadashi                         Mgmt          Against                        Against

2.9    Appoint a Director Nagamori, Shigenobu                    Mgmt          For                            For

2.10   Appoint a Director Mark Schwartz                          Mgmt          For                            For

2.11   Appoint a Director Yasir O. Al-Rumayyan                   Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor Suzaki, Masato                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Uno, Soichiro                 Mgmt          Against                        Against

3.3    Appoint a Corporate Auditor Kubokawa,                     Mgmt          Against                        Against
       Hidekazu

4      Approve Issuance of Share Acquisition                     Mgmt          Against                        Against
       Rights as Stock Options for Directors,
       Executive Officers and Executives of the
       Company and the Company's Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 SOMPO HOLDINGS,INC.                                                                         Agenda Number:  708216456
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7618E108
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2017
          Ticker:
            ISIN:  JP3165000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sakurada, Kengo                        Mgmt          For                            For

2.2    Appoint a Director Tsuji, Shinji                          Mgmt          For                            For

2.3    Appoint a Director Ehara, Shigeru                         Mgmt          For                            For

2.4    Appoint a Director Fujikura, Masato                       Mgmt          For                            For

2.5    Appoint a Director Yoshikawa, Koichi                      Mgmt          For                            For

2.6    Appoint a Director Okumura, Mikio                         Mgmt          For                            For

2.7    Appoint a Director Nishizawa, Keiji                       Mgmt          For                            For

2.8    Appoint a Director Takahashi, Kaoru                       Mgmt          For                            For

2.9    Appoint a Director Nohara, Sawako                         Mgmt          For                            For

2.10   Appoint a Director Endo, Isao                             Mgmt          For                            For

2.11   Appoint a Director Murata, Tamami                         Mgmt          For                            For

2.12   Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

3.1    Appoint a Corporate Auditor Uchiyama,                     Mgmt          For                            For
       Hideyo

3.2    Appoint a Corporate Auditor Muraki, Atsuko                Mgmt          For                            For

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

5      Approve Details of Stock Compensation to be               Mgmt          For                            For
       received by Directors and Executive
       Officers of the Company and the Group
       Companies




--------------------------------------------------------------------------------------------------------------------------
 SONY CORPORATION                                                                            Agenda Number:  708212484
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76379106
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  JP3435000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Hirai, Kazuo                           Mgmt          For                            For

1.2    Appoint a Director Yoshida, Kenichiro                     Mgmt          For                            For

1.3    Appoint a Director Nagayama, Osamu                        Mgmt          For                            For

1.4    Appoint a Director Nimura, Takaaki                        Mgmt          For                            For

1.5    Appoint a Director Harada, Eiko                           Mgmt          For                            For

1.6    Appoint a Director Tim Schaaff                            Mgmt          For                            For

1.7    Appoint a Director Matsunaga, Kazuo                       Mgmt          For                            For

1.8    Appoint a Director Miyata, Koichi                         Mgmt          Against                        Against

1.9    Appoint a Director John V. Roos                           Mgmt          For                            For

1.10   Appoint a Director Sakurai, Eriko                         Mgmt          For                            For

1.11   Appoint a Director Minakawa, Kunihito                     Mgmt          For                            For

1.12   Appoint a Director Sumi, Shuzo                            Mgmt          For                            For

2      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Executive
       Officers and Employees of the Company and
       Directors and Employees of the Company's
       Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 SOPRA STERIA GROUP SA, PARIS                                                                Agenda Number:  708068209
--------------------------------------------------------------------------------------------------------------------------
        Security:  F20906115
    Meeting Type:  MIX
    Meeting Date:  13-Jun-2017
          Ticker:
            ISIN:  FR0000050809
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       [https://balo.journal-officiel.gouv.fr/pdf/
       2017/0424/201704241701231.pdf]

O.1    APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016; APPROVAL OF NON-DEDUCTIBLE CHARGES

O.2    GRANT OF DISCHARGE TO MEMBERS OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS

O.3    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.4    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND

O.5    APPROVAL OF AGREEMENTS GOVERNED BY ARTICLES               Mgmt          Against                        Against
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.6    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          Against                        Against
       MR PIERRE PASQUIER, CHAIRMAN, FOR THE 2016
       FINANCIAL YEAR

O.7    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          Against                        Against
       MR VINCENT PARIS, MANAGING DIRECTOR, FOR
       THE 2016 FINANCIAL YEAR

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPONENTS MAKING UP THE COMPENSATION
       OF THE CHAIRMAN FOR THE 2017 FINANCIAL YEAR

O.9    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPONENTS MAKING UP THE COMPENSATION
       OF THE MANAGING DIRECTOR FOR THE 2017
       FINANCIAL YEAR

O.10   RATIFICATION OF THE CO-OPTING OF MS EMMA                  Mgmt          For                            For
       FERNANDEZ AS DIRECTOR FOR A DURATION OF ONE
       YEAR

O.11   SETTING OF ATTENDANCE FEES AT EUR 500,000                 Mgmt          For                            For

O.12   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
       OWN SHARES FOR A PERIOD OF 18 MONTHS UNDER
       THE PROVISIONS OF ARTICLE L.225-209 OF THE
       FRENCH COMMERCIAL CODE

E.13   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARE SUBSCRIPTION
       WARRANTS, FOR A PERIOD OF 18 MONTHS, TO BE
       FREELY ALLOCATED TO SHAREHOLDERS IN THE
       EVENT OF A PUBLIC OFFER, FOR A LIMITED
       NOMINAL AMOUNT UP TO THE SHARE CAPITAL
       AMOUNT

E.14   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE UPON INCREASING THE
       SHARE CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR A
       PERIOD OF 26 MONTHS, FOR THE BENEFIT OF
       EMPLOYEES OF THE COMPANY OR OF THE GROUP'S
       COMPANIES, MEMBERS OF A COMPANY SAVINGS
       SCHEME, UP TO A LIMIT OF 3% OF THE SHARE
       CAPITAL

E.15   APPOINTMENT OF MR CHRISTIAN BRET, AS                      Mgmt          Against                        Against
       OBSERVER, FOR A PERIOD OF ONE YEAR

E.16   AMENDMENT TO THE COMPANY'S BY-LAWS TO                     Mgmt          For                            For
       ENSURE THEIR ALIGNMENT WITH LEGISLATIVE AND
       REGULATORY PROVISIONS

E.17   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO AMEND THE COMPANY'S BY-LAWS TO
       ENSURE THEIR ALIGNMENT WITH THE LEGISLATIVE
       AND REGULATORY PROVISIONS, AND
       CONSEQUENTIAL AMENDMENT OF ARTICLE 17
       "POWERS OF THE BOARD OF DIRECTORS" OF THE
       COMPANY'S BY-LAWS

E.18   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOUTH32 LTD, PERTH WA                                                                       Agenda Number:  707445739
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q86668102
    Meeting Type:  AGM
    Meeting Date:  24-Nov-2016
          Ticker:
            ISIN:  AU000000S320
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF WAYNE OSBORN AS A DIRECTOR                 Mgmt          For                            For

2.B    RE-ELECTION OF KEITH RUMBLE AS A DIRECTOR                 Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          Against                        Against

4      GRANT OF AWARDS TO EXECUTIVE DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 STEINHOFF INTERNATIONAL HOLDINGS N.V., AMSTERDAM                                            Agenda Number:  707718461
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8248H102
    Meeting Type:  AGM
    Meeting Date:  14-Mar-2017
          Ticker:
            ISIN:  NL0011375019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      REPORT OF THE MANAGEMENT BOARD FOR THE                    Non-Voting
       FINANCIAL YEAR 2016

3      EXPLANATION OF THE IMPLEMENTATION OF THE                  Non-Voting
       REMUNERATION POLICY OF THE MANAGEMENT BOARD

4      PROPOSAL TO ADOPT THE 2016 FINANCIAL                      Mgmt          For                            For
       STATEMENTS

5      EXPLANATION OF POLICY ON ADDITIONS TO                     Non-Voting
       RESERVES AND DIVIDENDS

6      PROPOSAL TO DETERMINE DIVIDEND AT EUR 0.15                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE FINANCIAL YEAR
       2016

7      PROPOSAL FOR DISCHARGE OF LIABILITIES OF                  Mgmt          For                            For
       THE MEMBERS OF THE MANAGEMENT BOARD

8      PROPOSAL FOR DISCHARGE OF LIABILITIES OF                  Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD

9.A    NOTIFICATION OF NON-BINDING NOMINATIONS BY                Non-Voting
       THE SUPERVISORY BOARD OF MR J. NAIDOO, MR
       C.E. DAUN, MR B.E. STEINHOFF AND DR C.H.
       WIESE

9.B    REAPPOINTMENT AS MEMBER OF THE SUPERVISORY                Mgmt          Against                        Against
       BOARD OF MR C.E. DAUN

9.C    REAPPOINTMENT AS MEMBER OF THE SUPERVISORY                Mgmt          Against                        Against
       BOARD OF MR B.E. STEINHOFF

9.D    REAPPOINTMENT AS MEMBER OF THE SUPERVISORY                Mgmt          Against                        Against
       BOARD OF DR C.H. WIESE

9.E    APPOINTMENT AS MEMBER OF THE SUPERVISORY                  Mgmt          Against                        Against
       BOARD OF MR. J. NAIDOO

10     PROPOSAL TO ESTABLISH THE REMUNERATION OF                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2017 FINANCIAL YEAR

11     GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL PLUS
       ADDITIONAL 10 PERCENT IN CASE OF
       TAKEOVER/MERGER

12     AUTHORISATION OF MANAGEMENT BOARD TO LIMIT                Mgmt          For                            For
       OR EXCLUDE PRE-EMPTION RIGHTS

13     AUTHORISE REPURCHASE OF UP TO 20 PERCENT OF               Mgmt          Against                        Against
       ISSUED SHARE CAPITAL

14     PROPOSAL TO APPOINT DELOITTE ACCOUNTANT'S                 Mgmt          For                            For
       B.V. AS EXTERNAL AUDITOR FOR THE FINANCIAL
       YEAR 2017

15     OTHER BUSINESS                                            Non-Voting

16     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SUBSEA 7 SA, LUXEMBOURG                                                                     Agenda Number:  707844090
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8882U106
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  LU0075646355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE CONVENING OF THE AGM OF THE                Mgmt          For                            For
       COMPANY TO BE HELD ON 12 APRIL 2017,
       NOTWITHSTANDING THE DATE SET FORTH IN
       ARTICLE 24 OF THE COMPANY'S ARTICLES OF
       INCORPORATION

2      TO CONSIDER (I) THE MANAGEMENT REPORTS OF                 Non-Voting
       THE BOARD OF DIRECTORS OF THE COMPANY IN
       RESPECT OF THE STATUTORY AND CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY AND
       (II) THE REPORTS OF ERNST & YOUNG S.A.,
       LUXEMBOURG, AUTHORISED STATUTORY AUDITOR
       ("REVISEUR D'ENTREPRISES AGREE") ON THE
       STATUTORY FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016, AS PUBLISHED ON 10 MARCH
       2017 WHICH ARE AVAILABLE ON THE COMPANY'S
       WEBSITE AT WWW.SUBSEA7.COM

3      TO APPROVE THE STATUTORY FINANCIAL                        Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2016, AS PUBLISHED
       ON 10 MARCH 2017 WHICH ARE AVAILABLE ON THE
       COMPANY'S WEBSITE AT WWW.SUBSEA7.COM

4      TO APPROVE THE CONSOLIDATED FINANCIAL                     Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2016, AS PUBLISHED
       ON 10 MARCH 2017 WHICH ARE AVAILABLE ON THE
       COMPANY'S WEBSITE AT WWW.SUBSEA7.COM

5      TO APPROVE THE ALLOCATION OF RESULTS OF THE               Mgmt          For                            For
       COMPANY, INCLUDING THE PAYMENT OF A
       DIVIDEND, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016, AS RECOMMENDED BY THE BOARD
       OF DIRECTORS OF THE COMPANY, NAMELY A
       DIVIDEND OF NOK 5.00 PER COMMON SHARE,
       PAYABLE ON 26 APRIL 2017

6      TO DISCHARGE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       IN RESPECT OF THE PROPER PERFORMANCE OF
       THEIR DUTIES FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2016

7      TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG,               Mgmt          For                            For
       AS AUTHORISED STATUTORY AUDITOR ("REVISEUR
       D'ENTREPRISES AGREE") TO AUDIT THE
       STATUTORY AND CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY, FOR A TERM TO
       EXPIRE AT THE NEXT ANNUAL GENERAL MEETING

8      TO RE-ELECT MR KRISTIAN SIEM AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       ANNUAL GENERAL MEETING TO BE HELD IN 2019
       OR UNTIL HIS SUCCESSOR HAS BEEN DULY
       ELECTED

9      TO RE-ELECT MR ROBERT LONG AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL
       GENERAL MEETING TO BE HELD IN 2019 OR UNTIL
       HIS SUCCESSOR HAS BEEN DULY ELECTED

10     TO RE-ELECT MR DOD FRASER AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL
       GENERAL MEETING TO BE HELD IN 2019 OR UNTIL
       HIS SUCCESSOR HAS BEEN DULY ELECTED

11     TO RE-ELECT MR ALLEN STEVENS AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       ANNUAL GENERAL MEETING TO BE HELD IN 2019
       OR UNTIL HIS SUCCESSOR HAS BEEN DULY
       ELECTED




--------------------------------------------------------------------------------------------------------------------------
 SUBSEA 7 SA, LUXEMBOURG                                                                     Agenda Number:  707844230
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8882U106
    Meeting Type:  EGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  LU0075646355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENT OF ARTICLE 2 OF THE ARTICLES OF                 Mgmt          For                            For
       INCORPORATION

2      AMENDMENT OF ARTICLE 5 PARAGRAPH 3 OF THE                 Mgmt          For                            For
       ARTICLES OF INCORPORATION

3      AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF                 Mgmt          For                            For
       INCORPORATION BY THE ADDITION OF PARAGRAPHS
       7 AND 8

4      AMENDMENT OF ARTICLE 12 OF THE ARTICLES OF                Mgmt          For                            For
       INCORPORATION

5      AMENDMENT OF ARTICLE 15 OF THE ARTICLES OF                Mgmt          For                            For
       INCORPORATION

6      AMENDMENT OF ARTICLE 24 OF THE ARTICLES OF                Mgmt          For                            For
       INCORPORATION

7      AMENDMENT OF ARTICLE 26 OF THE ARTICLES OF                Mgmt          For                            For
       INCORPORATION

8      AMENDMENT OF ARTICLE 28 OF THE ARTICLES OF                Mgmt          For                            For
       INCORPORATION




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO CHEMICAL COMPANY,LIMITED                                                           Agenda Number:  708216090
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77153120
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  JP3401400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ishitobi, Osamu                        Mgmt          For                            For

1.2    Appoint a Director Tokura, Masakazu                       Mgmt          For                            For

1.3    Appoint a Director Deguchi, Toshihisa                     Mgmt          For                            For

1.4    Appoint a Director Okamoto, Yoshihiko                     Mgmt          For                            For

1.5    Appoint a Director Nishimoto, Rei                         Mgmt          For                            For

1.6    Appoint a Director Nozaki, Kunio                          Mgmt          For                            For

1.7    Appoint a Director Ueda, Hiroshi                          Mgmt          For                            For

1.8    Appoint a Director Takeshita, Noriaki                     Mgmt          For                            For

1.9    Appoint a Director Ito, Kunio                             Mgmt          For                            For

1.10   Appoint a Director Ikeda, Koichi                          Mgmt          For                            For

1.11   Appoint a Director Tomono, Hiroshi                        Mgmt          For                            For

2      Appoint a Corporate Auditor Aso, Mitsuhiro                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO ELECTRIC INDUSTRIES,LTD.                                                           Agenda Number:  708244417
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77411114
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3407400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Inoue, Osamu                           Mgmt          For                            For

2.2    Appoint a Director Hato, Hideo                            Mgmt          For                            For

2.3    Appoint a Director Shirayama, Masaki                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Hayashi, Akira                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Watanabe,                     Mgmt          Against                        Against
       Katsuaki

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO HEAVY INDUSTRIES,LTD.                                                              Agenda Number:  708233907
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77497113
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3405400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Share Consolidation                               Mgmt          For                            For

3.1    Appoint a Director Nakamura, Yoshinobu                    Mgmt          For                            For

3.2    Appoint a Director Betsukawa, Shunsuke                    Mgmt          For                            For

3.3    Appoint a Director Nishimura, Shinji                      Mgmt          For                            For

3.4    Appoint a Director Tomita, Yoshiyuki                      Mgmt          For                            For

3.5    Appoint a Director Tanaka, Toshiharu                      Mgmt          For                            For

3.6    Appoint a Director Kojima, Eiji                           Mgmt          For                            For

3.7    Appoint a Director Ide, Mikio                             Mgmt          For                            For

3.8    Appoint a Director Shimomura, Shinji                      Mgmt          For                            For

3.9    Appoint a Director Takahashi, Susumu                      Mgmt          For                            For

3.10   Appoint a Director Kojima, Hideo                          Mgmt          For                            For

4      Appoint a Corporate Auditor Nakamura,                     Mgmt          For                            For
       Masaichi

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kato, Tomoyuki




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI FINANCIAL GROUP,INC.                                                        Agenda Number:  708269964
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7771X109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3890350006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Transition to a Company                Mgmt          For                            For
       with Three Committees, Revise the Articles
       Related to Allowing the Board of Directors
       to Authorize the Company to Purchase Own
       Shares

3.1    Appoint a Director Miyata, Koichi                         Mgmt          Against                        Against

3.2    Appoint a Director Kunibe, Takeshi                        Mgmt          Against                        Against

3.3    Appoint a Director Takashima, Makoto                      Mgmt          Against                        Against

3.4    Appoint a Director Ogino, Kozo                            Mgmt          Against                        Against

3.5    Appoint a Director Ota, Jun                               Mgmt          Against                        Against

3.6    Appoint a Director Tanizaki, Katsunori                    Mgmt          Against                        Against

3.7    Appoint a Director Yaku, Toshikazu                        Mgmt          Against                        Against

3.8    Appoint a Director Teramoto, Toshiyuki                    Mgmt          Against                        Against

3.9    Appoint a Director Mikami, Toru                           Mgmt          Against                        Against

3.10   Appoint a Director Kubo, Tetsuya                          Mgmt          Against                        Against

3.11   Appoint a Director Matsumoto, Masayuki                    Mgmt          Against                        Against

3.12   Appoint a Director Arthur M. Mitchell                     Mgmt          Against                        Against

3.13   Appoint a Director Yamazaki, Shozo                        Mgmt          Against                        Against

3.14   Appoint a Director Kono, Masaharu                         Mgmt          Against                        Against

3.15   Appoint a Director Tsutsui, Yoshinobu                     Mgmt          Against                        Against

3.16   Appoint a Director Shimbo, Katsuyoshi                     Mgmt          Against                        Against

3.17   Appoint a Director Sakurai, Eriko                         Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI TRUST HOLDINGS,INC.                                                         Agenda Number:  708257628
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0752J108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3892100003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines,                 Mgmt          Against                        Against
       Increase the Board of Directors Size to 20,
       Transition to a Company with Three
       Committees, Revise Convenors and
       Chairpersons of a Shareholders Meeting and
       Board of Directors Meeting, Adopt Reduction
       of Liability System for Directors

3.1    Appoint a Director Okubo, Tetsuo                          Mgmt          For                            For

3.2    Appoint a Director Araumi, Jiro                           Mgmt          For                            For

3.3    Appoint a Director Takakura, Toru                         Mgmt          For                            For

3.4    Appoint a Director Hashimoto, Masaru                      Mgmt          For                            For

3.5    Appoint a Director Kitamura, Kunitaro                     Mgmt          For                            For

3.6    Appoint a Director Tsunekage, Hitoshi                     Mgmt          For                            For

3.7    Appoint a Director Yagi, Yasuyuki                         Mgmt          For                            For

3.8    Appoint a Director Misawa, Hiroshi                        Mgmt          For                            For

3.9    Appoint a Director Shinohara, Soichi                      Mgmt          For                            For

3.10   Appoint a Director Suzuki, Takeshi                        Mgmt          For                            For

3.11   Appoint a Director Araki, Mikio                           Mgmt          For                            For

3.12   Appoint a Director Matsushita, Isao                       Mgmt          For                            For

3.13   Appoint a Director Saito, Shinichi                        Mgmt          For                            For

3.14   Appoint a Director Yoshida, Takashi                       Mgmt          For                            For

3.15   Appoint a Director Kawamoto, Hiroko                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SWEDBANK AB, STOCKHOLM                                                                      Agenda Number:  707789369
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9423X102
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  SE0000242455
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ADDRESS BY THE                 Non-Voting
       CHAIR OF THE BOARD OF DIRECTORS

2      ELECTION OF THE MEETING CHAIR: COUNSEL (SW.               Non-Voting
       ADVOKAT) WILHELM LUNING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES

6      DECISION WHETHER THE MEETING HAS BEEN DULY                Non-Voting
       CONVENED

7      A) PRESENTATION OF THE ANNUAL REPORT AND                  Non-Voting
       THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL
       YEAR 2016 B) PRESENTATION OF THE AUDITOR'S
       REPORTS FOR THE BANK AND THE GROUP FOR THE
       FINANCIAL YEAR 2016 C) ADDRESS BY THE CEO

8      ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND               Mgmt          For                            For
       BALANCE SHEET OF THE BANK AND THE
       CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
       CONSOLIDATED BALANCE SHEET FOR THE
       FINANCIAL YEAR 2016

9      APPROVAL OF THE ALLOCATION OF THE BANK'S                  Mgmt          For                            For
       PROFIT IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AS WELL AS DECISION ON THE
       RECORD DATE FOR DIVIDENDS: THE BOARD OF
       DIRECTORS PROPOSES THAT OF THE AMOUNT
       APPROXIMATELY SEK 54 483M AT THE DISPOSAL
       OF THE MEETING, APPROXIMATELY SEK 14 695M
       IS DISTRIBUTED AS DIVIDENDS TO HOLDERS OF
       SHARES AND THE BALANCE, APPROXIMATELY SEK
       39 788M, IS CARRIED FORWARD. THE PROPOSED
       TOTAL AMOUNT TO BE DISTRIBUTED AND THE
       PROPOSED TOTAL AMOUNT TO BE CARRIED
       FORWARD, ARE BASED ON ALL SHARES
       OUTSTANDING AS OF 24 FEBRUARY, 2017 AND
       COULD BE CHANGED IN THE EVENT OF ADDITIONAL
       SHARE REPURCHASES OR IF TREASURY SHARES ARE
       DISPOSED OF BEFORE THE RECORD DAY. A
       DIVIDEND OF SEK 13.20 FOR EACH SHARE IS
       PROPOSED. THE PROPOSED RECORD DATE IS 3
       APRIL, 2017. WITH THIS RECORD DATE, THE
       DIVIDEND IS EXPECTED TO BE PAID THROUGH
       EUROCLEAR ON 6 APRIL, 2017

10.A   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: MICHAEL WOLF, CEO UP UNTIL AND
       INCLUDING 9 FEBRUARY 2016

10.B   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: ANDERS SUNDSTROM, ORDINARY BOARD
       MEMBER AND CHAIR OF THE BOARD OF DIRECTORS
       UP UNTIL AND INCLUDING 5 APRIL 2016

10.C   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: ANDERS IGEL, ORDINARY BOARD
       MEMBER UP UNTIL AND INCLUDING 5 APRIL 2016

10.D   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: MAJ-CHARLOTTE WALLIN, ORDINARY
       BOARD MEMBER UP UNTIL AND INCLUDING 5 APRIL
       2016

10.E   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: LARS IDERMARK, ORDINARY BOARD
       MEMBER (AS WELL AS CHAIR OF THE BOARD OF
       DIRECTORS FROM AND INCLUDING 5 APRIL 2016)

10.F   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: ULRIKA FRANCKE, ORDINARY BOARD
       MEMBER

10.G   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: GORAN HEDMAN, ORDINARY BOARD
       MEMBER

10.H   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: PIA RUDENGREN, ORDINARY BOARD
       MEMBER

10.I   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: KARL-HENRIK SUNDSTROM, ORDINARY
       BOARD MEMBER

10.J   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: SIV SVENSSON, ORDINARY BOARD
       MEMBER

10.K   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: BODIL ERIKSSON, ORDINARY BOARD
       MEMBER FROM AND INCLUDING 5 APRIL 2016

10.L   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: PETER NORMAN, ORDINARY BOARD
       MEMBER FROM AND INCLUDING 5 APRIL 2016

10.M   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: BIRGITTE BONNESEN, CEO FROM AND
       INCLUDING 9 FEBRUARY 2016

10.N   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: CAMILLA LINDER, ORDINARY
       EMPLOYEE REPRESENTATIVE

10.O   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: ROGER LJUNG, ORDINARY EMPLOYEE
       REPRESENTATIVE

10.P   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: INGRID FRIBERG, DEPUTY EMPLOYEE
       REPRESENTATIVE, HAVING ACTED AT SEVEN BOARD
       MEETINGS

10.Q   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: KARIN SANDSTROM, DEPUTY EMPLOYEE
       REPRESENTATIVE, HAVING ACTED AT TWO BOARD
       MEETINGS

11     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS: 9

12     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For                            For
       BOARD MEMBERS AND THE AUDITOR

13.A   ELECTION OF THE BOARD MEMBER: MATS GRANRYD                Mgmt          For                            For

13.B   ELECTION OF THE BOARD MEMBER: BO JOHANSSON                Mgmt          For                            For

13.C   ELECTION OF THE BOARD MEMBER: ANNIKA                      Mgmt          For                            For
       POUTIAINEN

13.D   ELECTION OF THE BOARD MEMBER: MAGNUS UGGLA                Mgmt          For                            For

13.E   RE-ELECTION OF THE BOARD MEMBER: LARS                     Mgmt          For                            For
       IDERMARK

13.F   RE-ELECTION OF THE BOARD MEMBER: ULRIKA                   Mgmt          For                            For
       FRANCKE

13.G   RE-ELECTION OF THE BOARD MEMBER: SIV                      Mgmt          For                            For
       SVENSSON

13.H   RE-ELECTION OF THE BOARD MEMBER: BODIL                    Mgmt          For                            For
       ERIKSSON

13.I   RE-ELECTION OF THE BOARD MEMBER: PETER                    Mgmt          For                            For
       NORMAN

14     ELECTION OF THE CHAIR OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: LARS IDERMARK

15     DECISION ON THE NOMINATION COMMITTEE                      Mgmt          For                            For

16     DECISION ON THE GUIDELINES FOR REMUNERATION               Mgmt          For                            For
       TO TOP EXECUTIVES

17     DECISION TO ACQUIRE OWN SHARES IN                         Mgmt          For                            For
       ACCORDANCE WITH THE SECURITIES MARKET ACT

18     DECISION ON AUTHORIZATION FOR THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO DECIDE ON ACQUISITIONS OF OWN
       SHARES IN ADDITION TO WHAT IS STATED IN
       ITEM 17

19     DECISION ON AUTHORIZATION FOR THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO DECIDE ON ISSUANCE OF
       CONVERTIBLES

20.A   PERFORMANCE AND SHARE BASED REMUNERATION                  Mgmt          For                            For
       PROGRAMS FOR 2017: APPROVAL OF THE
       RESOLUTION OF THE BOARD OF DIRECTORS ON A
       COMMON PROGRAM ("EKEN 2017")

20.B   PERFORMANCE AND SHARE BASED REMUNERATION                  Mgmt          For                            For
       PROGRAMS FOR 2017: APPROVAL OF THE
       RESOLUTION OF THE BOARD OF DIRECTORS
       REGARDING DEFERRED VARIABLE REMUNERATION IN
       THE FORM OF SHARES (OR ANOTHER FINANCIAL
       INSTRUMENT IN THE BANK) UNDER THE
       INDIVIDUAL PROGRAM ("IP 2017")

20.C   PERFORMANCE AND SHARE BASED REMUNERATION                  Mgmt          For                            For
       PROGRAMS FOR 2017: DECISION REGARDING
       TRANSFER OF OWN SHARES

CMMT   PLEASE NOTE THAT BOARD DOES NOT MAKE ANY                  Non-Voting
       RECOMMENDATION ON RESOLUTIONS 21 AND 22.A
       TO 22.I. THANK YOU

21     MATTER SUBMITTED BY THE SHAREHOLDER GORAN                 Mgmt          Against                        Against
       WESTMAN REGARDING SUGGESTED PROPOSAL TO
       IMPLEMENT THE LEAN-CONCEPT

22.A   MATTER SUBMITTED BY THE SHAREHOLDER                       Mgmt          Against                        Against
       THORWALD ARVIDSSON REGARDING SUGGESTED
       PROPOSAL: TO ADOPT A VISION ON ABSOLUTE
       EQUALITY BETWEEN GENDERS

22.B   MATTER SUBMITTED BY THE SHAREHOLDER                       Mgmt          Against                        Against
       THORWALD ARVIDSSON REGARDING SUGGESTED
       PROPOSAL: TO APPOINT A TASK FORCE IN ORDER
       TO IMPLEMENT THE PROPOSAL UNDER ITEM 22 A)

22.C   MATTER SUBMITTED BY THE SHAREHOLDER                       Mgmt          Against                        Against
       THORWALD ARVIDSSON REGARDING SUGGESTED
       PROPOSAL: TO ANNUALLY PUBLISH A REPORT
       REGARDING THE PROPOSALS UNDER ITEMS 22 A)
       AND B)

22.D   MATTER SUBMITTED BY THE SHAREHOLDER                       Mgmt          Against                        Against
       THORWALD ARVIDSSON REGARDING SUGGESTED
       PROPOSAL: TO FORM A SHAREHOLDERS'
       ASSOCIATION

22.E   MATTER SUBMITTED BY THE SHAREHOLDER                       Mgmt          Against                        Against
       THORWALD ARVIDSSON REGARDING SUGGESTED
       PROPOSAL: TO CHANGE THE REGULATIONS
       CONCERNING THE POSSIBILITY TO INVOICE THE
       BOARD OF DIRECTORS' REMUNERATION

22.F   MATTER SUBMITTED BY THE SHAREHOLDER                       Mgmt          Against                        Against
       THORWALD ARVIDSSON REGARDING SUGGESTED
       PROPOSAL: TO AMEND THE SECTION OF THE
       ARTICLES OF ASSOCIATION THAT CONCERNS THE
       BOARD OF DIRECTORS

22.G   MATTER SUBMITTED BY THE SHAREHOLDER                       Mgmt          Against                        Against
       THORWALD ARVIDSSON REGARDING SUGGESTED
       PROPOSAL: TO SUGGEST THAT THE GOVERNMENT
       OFFICE OF SWEDEN IMPLEMENT RULES CONCERNING
       A SO-CALLED COOL-OFF PERIOD FOR POLITICIANS

22.H   MATTER SUBMITTED BY THE SHAREHOLDER                       Mgmt          Against                        Against
       THORWALD ARVIDSSON REGARDING SUGGESTED
       PROPOSAL: TO PROMOTE A REFORM AS TO SMALL
       AND MEDIUM SIZED SHAREHOLDERS'
       REPRESENTATION IN BOARDS OF DIRECTORS AND
       NOMINATION COMMITTEES

22.I   MATTER SUBMITTED BY THE SHAREHOLDER                       Mgmt          Against                        Against
       THORWALD ARVIDSSON REGARDING SUGGESTED
       PROPOSAL: TO EXAMINE THE EXTENT TO WHICH
       THE BANK HAS CONTRIBUTED TO TAX EVASION

23     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SWEDISH MATCH AB, STOCKHOLM                                                                 Agenda Number:  707603280
--------------------------------------------------------------------------------------------------------------------------
        Security:  W92277115
    Meeting Type:  EGM
    Meeting Date:  16-Dec-2016
          Ticker:
            ISIN:  SE0000310336
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ELECTION OF THE                Non-Voting
       CHAIRMAN OF THE MEETING:   BJORN
       KRISTIANSSON, ATTORNEY AT LAW, IS PROPOSED
       AS THE CHAIRMAN OF THE MEETING

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      RESOLUTION ON THE BOARD OF DIRECTORS                      Mgmt          For                            For
       PROPOSAL ON A SPECIAL DIVIDEND:   THE BOARD
       OF DIRECTORS PROPOSES A SPECIAL DIVIDEND OF
       9.50 SEK PER SHARE

7      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SWISS LIFE HOLDING AG, ZUERICH                                                              Agenda Number:  707871679
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8404J162
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  CH0014852781
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REPORT 2016                        Mgmt          For                            For

1.2    ACCEPTANCE OF THE COMPENSATION REPORT 2016                Mgmt          For                            For
       (ADVISORY)

2.1    APPROPRIATION OF PROFIT 2016                              Mgmt          For                            For

2.2    DISTRIBUTION OUT OF THE CAPITAL                           Mgmt          For                            For
       CONTRIBUTION RESERVES: CHF 11.00 PER SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

4.1    COMPENSATION FOR THE BOARD OF DIRECTORS                   Mgmt          For                            For
       FROM THE 2017 AGM UNTIL THE 2018 AGM

4.2    SHORT-TERM VARIABLE COMPENSATION FOR THE                  Mgmt          For                            For
       CORPORATE EXECUTIVE BOARD FOR THE 2016
       FINANCIAL YEAR

4.3    MAXIMUM TOTAL AMOUNT OF THE FIXED AND                     Mgmt          For                            For
       LONG-TERM VARIABLE COMPENSATION FOR THE
       CORPORATE EXECUTIVE BOARD FOR THE 2018
       FINANCIAL YEAR

5.1    RE-ELECTION OF ROLF DOERIG AS MEMBER AND                  Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTOR

5.2    RE-ELECTION OF GEROLD BUEHRER AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTOR

5.3    RE-ELECTION OF ADRIENNE CORBOUD FUMAGALLI                 Mgmt          For                            For
       AS A BOARD OF DIRECTOR

5.4    RE-ELECTION OF UELI DIETIKER AS A BOARD OF                Mgmt          For                            For
       DIRECTOR

5.5    RE-ELECTION OF DAMIR FILIPOVIC AS A BOARD                 Mgmt          For                            For
       OF DIRECTOR

5.6    RE-ELECTION OF FRANK W. KEUPER AS A BOARD                 Mgmt          For                            For
       OF DIRECTOR

5.7    RE-ELECTION OF HENRY PETER AS A BOARD OF                  Mgmt          For                            For
       DIRECTOR

5.8    RE-ELECTION OF FRANK SCHNEWLIN AS A BOARD                 Mgmt          For                            For
       OF DIRECTOR

5.9    RE-ELECTION OF FRANZISKA TSCHUDI SAUBER AS                Mgmt          For                            For
       A BOARD OF DIRECTOR

5.10   RE-ELECTION OF KLAUS TSCHUETSCHER AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTOR

5.11   ELECTION OF STEFAN LOACKER AS A BOARD OF                  Mgmt          For                            For
       DIRECTOR

5.12   RE-ELECTION OF HENRY PETER AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

5.13   RE-ELECTION OF FRANK SCHNEWLIN AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.14   RE-ELECTION OF FRANZISKA TSCHUDI SAUBER AS                Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

6      ELECTION OF ANDREAS ZUERCHER, ZURICH, AS                  Mgmt          For                            For
       INDEPENDENT VOTING REPRESENTATIVE

7      ELECTION OF THE STATUTORY AUDITOR                         Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LTD

CMMT   28 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 1.1 AND 1.2, 2.1, 2.2, 4.1 TO
       4.3, 5.1, 5.2, 5.10,6 AND 7. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SWISS RE AG, ZUERICH                                                                        Agenda Number:  707854736
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8431B109
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2017
          Ticker:
            ISIN:  CH0126881561
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ANNUAL REPORT (INCL. MANAGEMENT REPORT),                  Mgmt          For                            For
       ANNUAL AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2016:
       CONSULTATIVE VOTE ON THE COMPENSATION
       REPORT

1.2    ANNUAL REPORT (INCL. MANAGEMENT REPORT),                  Mgmt          For                            For
       ANNUAL AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2016:
       APPROVAL OF THE ANNUAL REPORT (INCL.
       MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2016

2      ALLOCATION OF DISPOSABLE PROFIT: CHF 4.85                 Mgmt          For                            For

3      APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          For                            For
       VARIABLE SHORT-TERM COMPENSATION FOR THE
       MEMBERS OF THE GROUP EXECUTIVE COMMITTEE
       FOR THE FINANCIAL YEAR 2016

4      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

5.1.1  RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND RE-ELECTION
       AS CHAIRMAN OF THE BOARD OF DIRECTORS IN
       THE SAME VOTE

5.1.2  RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

5.1.3  RE-ELECTION OF RENATO FASSBIND TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS

5.1.4  RE-ELECTION OF MARY FRANCIS TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

5.1.5  RE-ELECTION OF RAJNA GIBSON BRANDON TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS

5.1.6  RE-ELECTION OF C. ROBERT HENRIKSON TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

5.1.7  RE-ELECTION OF TREVOR MANUEL TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

5.1.8  RE-ELECTION OF PHILIP K. RYAN TO THE BOARD                Mgmt          For                            For
       OF DIRECTORS

5.1.9  RE-ELECTION OF SIR PAUL TUCKER TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS

5.110  RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS

5.111  ELECTION OF JAY RALPH TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS

5.112  ELECTION OF JOERG REINHARDT TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

5.113  ELECTION OF JACQUES DE VAUCLEROY TO THE                   Mgmt          For                            For
       BOARD OF DIRECTORS

5.2.1  RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.2  RE-ELECTION OF RENATO FASSBIND TO THE                     Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.3  RE-ELECTION OF C. ROBERT HENRIKSON TO THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.4  ELECTION OF JOERG REINHARDT TO THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

5.3    RE-ELECTION OF THE INDEPENDENT PROXY /                    Mgmt          For                            For
       PROXY VOTING SERVICES GMBH, ZURICH

5.4    RE-ELECTION OF THE AUDITOR /                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG, ZURICH

6.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FOR THE TERM OF OFFICE FROM
       THE AGM 2017 TO THE AGM 2018

6.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION AND VARIABLE LONG-TERM
       COMPENSATION FOR THE MEMBERS OF THE GROUP
       EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
       2018

7      REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

8      APPROVAL OF THE NEW SHARE BUY-BACK                        Mgmt          For                            For
       PROGRAMME

9.1    RENEWAL OF THE AUTHORISED CAPITAL AND                     Mgmt          For                            For
       AMENDMENT OF ART. 3B OF THE ARTICLES OF
       ASSOCIATION: AUTHORISED CAPITAL

9.2    AMENDMENT OF ART. 3A OF THE ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION: CONDITIONAL CAPITAL FOR
       EQUITY-LINKED FINANCING INSTRUMENTS

CMMT   24 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 5.1.1 TO 8. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 T&D HOLDINGS, INC.                                                                          Agenda Number:  708233438
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86796109
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3539220008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kida, Tetsuhiro                        Mgmt          For                            For

2.2    Appoint a Director Uehara, Hirohisa                       Mgmt          For                            For

2.3    Appoint a Director Yokoyama, Terunori                     Mgmt          For                            For

2.4    Appoint a Director Matsuyama, Haruka                      Mgmt          For                            For

2.5    Appoint a Director Ogo, Naoki                             Mgmt          For                            For

2.6    Appoint a Director Tanaka, Katsuhide                      Mgmt          For                            For

2.7    Appoint a Director Kudo, Minoru                           Mgmt          For                            For

2.8    Appoint a Director Itasaka, Masafumi                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Yanai, Junichi                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Ozawa, Yuichi                 Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Ezaki, Masayuki

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 TAIHEIYO CEMENT CORPORATION                                                                 Agenda Number:  708244354
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7923L110
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3449020001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Share Consolidation                               Mgmt          For                            For

3.1    Appoint a Director Fukuda, Shuji                          Mgmt          For                            For

3.2    Appoint a Director Kitabayashi, Yuichi                    Mgmt          For                            For

3.3    Appoint a Director Matsushima, Shigeru                    Mgmt          For                            For

3.4    Appoint a Director Fushihara, Masafumi                    Mgmt          For                            For

3.5    Appoint a Director Funakubo, Yoichi                       Mgmt          For                            For

3.6    Appoint a Director Miura, Keiichi                         Mgmt          For                            For

3.7    Appoint a Director Karino, Masahiro                       Mgmt          For                            For

3.8    Appoint a Director Ando, Kunihiro                         Mgmt          For                            For

3.9    Appoint a Director Egami, Ichiro                          Mgmt          For                            For

3.10   Appoint a Director Sakamoto, Tomoya                       Mgmt          For                            For

3.11   Appoint a Director Fukuhara, Katsuhide                    Mgmt          For                            For

3.12   Appoint a Director Koizumi, Yoshiko                       Mgmt          For                            For

3.13   Appoint a Director Arima, Yuzo                            Mgmt          Against                        Against

4      Appoint a Corporate Auditor Nishimura,                    Mgmt          For                            For
       Toshihide

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Mitani, Wakako




--------------------------------------------------------------------------------------------------------------------------
 TAISEI CORPORATION                                                                          Agenda Number:  708200605
--------------------------------------------------------------------------------------------------------------------------
        Security:  J79561130
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3443600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Share Consolidation                               Mgmt          For                            For

3.1    Appoint a Director Yamauchi, Takashi                      Mgmt          Against                        Against

3.2    Appoint a Director Murata, Yoshiyuki                      Mgmt          For                            For

3.3    Appoint a Director Dai, Kazuhiko                          Mgmt          For                            For

3.4    Appoint a Director Sakurai, Shigeyuki                     Mgmt          For                            For

3.5    Appoint a Director Sakai, Masahiro                        Mgmt          For                            For

3.6    Appoint a Director Tanaka, Shigeyoshi                     Mgmt          For                            For

3.7    Appoint a Director Yaguchi, Norihiko                      Mgmt          For                            For

3.8    Appoint a Director Yoshinari, Yasushi                     Mgmt          For                            For

3.9    Appoint a Director Tsuji, Toru                            Mgmt          Against                        Against

3.10   Appoint a Director Sudo, Fumio                            Mgmt          Against                        Against

3.11   Appoint a Director Nishimura, Atsuko                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  934625356
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ACCEPT 2016 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS

2.     TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2016 EARNINGS

3.     TO REVISE THE ARTICLES OF INCORPORATION                   Mgmt          For                            For

4.     TO REVISE THE PROCEDURES FOR ACQUISITION OR               Mgmt          For                            For
       DISPOSAL OF ASSETS

5.     DIRECTOR
       MARK LIU                                                  Mgmt          For                            For
       C.C. WEI                                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TDC A/S, COPENHAGEN                                                                         Agenda Number:  707756980
--------------------------------------------------------------------------------------------------------------------------
        Security:  K94545116
    Meeting Type:  AGM
    Meeting Date:  09-Mar-2017
          Ticker:
            ISIN:  DK0060228559
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.A TO 5.G AND 6. THANK
       YOU

1      THE REPORT OF THE BOARD OF DIRECTORS ON THE               Non-Voting
       COMPANY'S ACTIVITIES DURING THE PAST YEAR

2      PRESENTATION AND ADOPTION OF THE ANNUAL                   Mgmt          For                            For
       REPORT

3      RESOLUTION TO DISCHARGE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE FROM
       LIABILITY

4      RESOLUTION ON THE DISTRIBUTION OF PROFITS                 Mgmt          For                            For
       AS RECORDED IN THE ANNUAL REPORT AS ADOPTED

5.A    RE-ELECTION OF PIERRE DANON AS A DIRECTOR                 Mgmt          For                            For

5.B    RE-ELECTION OF STINE BOSSE AS A DIRECTOR                  Mgmt          For                            For

5.C    RE-ELECTION OF ANGUS PORTER AS A DIRECTOR                 Mgmt          For                            For

5.D    RE-ELECTION OF PIETER KNOOK AS A DIRECTOR                 Mgmt          For                            For

5.E    RE-ELECTION OF BENOIT SCHEEN AS A DIRECTOR                Mgmt          For                            For

5.F    RE-ELECTION OF MARIANNE RORSLEV BOCK AS A                 Mgmt          For                            For
       DIRECTOR

5.G    ELECTION OF LENE SKOLE AS A DIRECTOR                      Mgmt          For                            For

6      ELECTION OF AUDITOR. THE BOARD OF DIRECTORS               Mgmt          For                            For
       PROPOSES RE-ELECTION OF
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

7.A    AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ALLOW THE COMPANY TO ACQUIRE ITS OWN SHARES

7.B    AMENDMENT OF THE COMPANY'S REMUNERATION                   Mgmt          For                            For
       POLICY FOR TDC'S TOP MANAGEMENT (BOARD OF
       DIRECTORS AND EXECUTIVE COMMITTEE),
       INCLUDING GENERAL GUIDELINES FOR INCENTIVE
       PAY TO THE EXECUTIVE COMMITTEE, AND
       AMENDMENT TO ARTICLE 16A OF THE ARTICLES OF
       ASSOCIATION

7.C    ADOPTION OF THE BOARD OF DIRECTORS'                       Mgmt          For                            For
       REMUNERATION FOR 2017

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTION 7.D

7.D    PROPOSAL FROM THE SHAREHOLDER JENS                        Mgmt          Against                        Against
       STEENSGAARD HANSEN

8      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TECHNIP (EX-TECHNIP-COFLEXIP), PARIS                                                        Agenda Number:  707555720
--------------------------------------------------------------------------------------------------------------------------
        Security:  F90676101
    Meeting Type:  EGM
    Meeting Date:  05-Dec-2016
          Ticker:
            ISIN:  FR0000131708
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/1028/201610281605026.pdf

1      REVIEW AND APPROVAL OF THE CROSS-BORDER                   Mgmt          For                            For
       MERGER BY ACQUISITION OF THE COMPANY BY
       TECHNIPFMC

2      ELIMINATION OF DOUBLE VOTING RIGHTS                       Mgmt          For                            For

3      DISSOLUTION WITHOUT LIQUIDATION OF THE                    Mgmt          For                            For
       COMPANY AS OF THE DATE OF FINAL COMPLETION
       OF THE MERGER-ACQUISITION BY TECHNIPFMC

4      POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TECHNIP (EX-TECHNIP-COFLEXIP), PARIS                                                        Agenda Number:  707556277
--------------------------------------------------------------------------------------------------------------------------
        Security:  F90676101
    Meeting Type:  SGM
    Meeting Date:  05-Dec-2016
          Ticker:
            ISIN:  FR0000131708
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/1028/201610281605025.pdf

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU.

CMMT   PLEASE NOTE THAT THIS MEETING IS ONLY FOR                 Non-Voting
       HOLDERS OF DOUBLE VOTING RIGHTS. THANK YOU.

1      REVIEW AND APPROVAL OF THE CROSS-BORDER                   Non-Voting
       MERGER BY ACQUISITION OF THE COMPANY BY
       TECHNIPFMC

2      ELIMINATION OF DOUBLE VOTING RIGHTS                       Non-Voting

3      POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TELENOR ASA, FORNEBU                                                                        Agenda Number:  708068564
--------------------------------------------------------------------------------------------------------------------------
        Security:  R21882106
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  NO0010063308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   BLOCKING SHOULD ALWAYS BE APPLIED, RECORD                 Non-Voting
       DATE OR NOT.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 759713 DUE TO CHANGE IN SEQUENCE
       OF RESOLUTIONS 9.6 AND 9.12. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

2      ELECTION OF A REPRESENTATIVE TO SIGN THE                  Non-Voting
       MINUTES OF THE ANNUAL GENERAL MEETING
       TOGETHER WITH THE CHAIRMAN OF THE MEETING

3      REPORT BY THE CEO                                         Non-Voting

4      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       REPORT FROM THE BOARD OF DIRECTORS FOR THE
       FINANCIAL YEAR 2016: DIVIDENDS OF NOK 7.80
       PER SHARE

5      REPORT ON CORPORATE GOVERNANCE                            Non-Voting

6      APPROVAL OF THE REMUNERATION TO THE                       Mgmt          No vote
       COMPANY'S AUDITOR

7.1    ADVISORY VOTE ON THE BOARD OF DIRECTORS'                  Mgmt          No vote
       STATEMENT REGARDING DETERMINATION OF SALARY
       AND OTHER REMUNERATION TO THE EXECUTIVE
       MANAGEMENT FOR THE COMING FINANCIAL YEAR

7.2    APPROVAL OF GUIDELINES FOR SHARE RELATED                  Mgmt          No vote
       INCENTIVE ARRANGEMENTS FOR THE COMING
       FINANCIAL YEAR (NOTE 34 TO THE FINANCIAL
       STATEMENTS)

8      AUTHORISATION TO REPURCHASE AND CANCEL                    Mgmt          No vote
       SHARES IN TELENOR ASA

9.1    ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: ANDERS SKJAEVESTAD

9.2    ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: OLAUG SVARVA

9.3    ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: JOHN G. BERNANDER

9.4    ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: ANNE KVAM

9.5    ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: DIDRIK MUNCH

9.6    ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: ELIN MERETE MYRMEL JOHANSEN

9.7    ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: WIDAR SALBUVIK

9.8    ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: TORE ONSHUUS SANDVIK

9.9    ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: SILVIJA SERES

9.10   ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: SIRI PETTERSEN STRANDENES

9.11   ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: MAALFRID BRATH (1. DEPUTY)

9.12   ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: JOSTEIN CHRISTIAN DALLAND (2.
       DEPUTY)

9.13   ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: INGVILD NYBO HOLTH (3. DEPUTY)

10.1   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE IN LINE WITH THE NOMINATION
       COMMITTEE'S PROPOSAL: METTE I. WIKBORG

10.2   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE IN LINE WITH THE NOMINATION
       COMMITTEE'S PROPOSAL: CHRISTIAN BERG

11     DETERMINATION OF REMUNERATION TO THE                      Mgmt          No vote
       MEMBERS OF THE CORPORATE ASSEMBLY AND THE
       NOMINATION COMMITTEE IN LINE WITH THE
       NOMINATION COMMITTEE'S PROPOSAL




--------------------------------------------------------------------------------------------------------------------------
 THALES, COURBEVOIE                                                                          Agenda Number:  708061887
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9156M108
    Meeting Type:  MIX
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  FR0000121329
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 738877 DUE TO ADDITION OF
       RESOLUTIONS O.11 TO O.13. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINKS:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0421/201704211701192.pdf,
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0320/201703201700634.pdf AND
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0310/201703101700528.pdf

O.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF PARENT COMPANY INCOME AND                   Mgmt          For                            For
       SETTING OF THE DIVIDEND AT EUR 1.60 PER
       SHARE FOR 2016

O.4    RATIFICATION OF THE CO-OPTATION OF MRS                    Mgmt          Against                        Against
       DELPHINE GENY-STEPHANN AS A DIRECTOR
       APPOINTED UPON PROPOSAL OF THE PUBLIC
       SECTOR

O.5    RENEWAL OF THE TERM OF MR PHILIPPE LEPINAY                Mgmt          Against                        Against
       AS DIRECTOR REPRESENTING THE SHAREHOLDING
       EMPLOYEES

O.6    ADVISORY REVIEW OF THE COMPENSATION OF MR                 Mgmt          For                            For
       PATRICE CAINE, THE COMPANY'S SOLE EXECUTIVE
       DIRECTOR, FOR THE YEAR 2016

O.7    APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF               Mgmt          For                            For
       THE ALLOCATION AND AWARDING CRITERIA OF THE
       FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
       MAKING UP THESE COMPENSATIONS AND ALL
       BENEFITS OF ALL KINDS TO BE AWARDED TO THE
       CHIEF EXECUTIVE OFFICER

O.8    AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES (WITH A MAXIMUM PURCHASE
       PRICE OF EURO 120 PER SHARE)

E.9    AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO CANCEL SHARES ACQUIRED THROUGH
       THE SHARE BUYBACK PROGRAMME

O.10   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

O.11   APPOINTMENT OF MS LAURENCE BROSETA AS                     Mgmt          Against                        Against
       DIRECTOR, AS PROPOSED BY THE PUBLIC SECTOR

O.12   APPOINTMENT OF MS DELPHINE GENY-STEPHANN AS               Mgmt          Against                        Against
       DIRECTOR, AS PROPOSED BY THE PUBLIC SECTOR

O.13   APPOINTMENT OF MR LAURENT COLLET-BILLON AS                Mgmt          Against                        Against
       DIRECTOR, AS PROPOSED BY THE PUBLIC SECTOR




--------------------------------------------------------------------------------------------------------------------------
 THE STAR ENTERTAINMENT GROUP LTD, MELBOURNE VIC                                             Agenda Number:  707412588
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8719T103
    Meeting Type:  AGM
    Meeting Date:  28-Oct-2016
          Ticker:
            ISIN:  AU000000SGR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 5, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      REMUNERATION REPORT                                       Mgmt          For                            For

3      RE-ELECTION OF MR RICHARD SHEPPARD AS A                   Mgmt          For                            For
       DIRECTOR

4      RE-ELECTION OF MR GERARD BRADLEY AS A                     Mgmt          For                            For
       DIRECTOR

5      GRANT OF PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          For                            For
       DIRECTOR AND CHIEF EXECUTIVE OFFICER

6      INCREASE IN MAXIMUM AGGREGATE REMUNERATION                Mgmt          For                            For
       OF NON-EXECUTIVE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 THE WHARF (HOLDINGS) LIMITED                                                                Agenda Number:  707930079
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8800U127
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  HK0004000045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0331/LTN20170331986.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0331/LTN20170331964.pdf

1      TO ADOPT THE FINANCIAL STATEMENTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITORS FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016

2.A    TO RE-ELECT MR. STEPHEN TIN HOI NG, A                     Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.B    TO RE-ELECT MS. DOREEN YUK FONG LEE, A                    Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.C    TO RE-ELECT MR. VINCENT KANG FANG, A                      Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.D    TO RE-ELECT MR. DAVID MUIR TURNBULL, A                    Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

3.A    TO APPROVE AN INCREASE IN THE RATE OF                     Mgmt          For                            For
       ANNUAL FEE PAYABLE TO THE CHAIRMAN OF THE
       COMPANY

3.B    TO APPROVE AN INCREASE IN THE RATE OF                     Mgmt          For                            For
       ANNUAL FEE PAYABLE TO THE DIRECTORS (OTHER
       THAN THE CHAIRMAN OF THE COMPANY)

3.C    TO APPROVE AN INCREASE IN THE RATE OF                     Mgmt          For                            For
       ANNUAL FEE PAYABLE TO THE AUDIT COMMITTEE
       MEMBERS

3.D    TO FIX THE ANNUAL FEE PAYABLE TO THE                      Mgmt          For                            For
       REMUNERATION COMMITTEE MEMBERS

4      TO RE-APPOINT KPMG AS AUDITORS OF THE                     Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       FOR BUY-BACK OF SHARES BY THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       FOR ISSUE OF SHARES

7      TO APPROVE THE ADDITION OF BOUGHT BACK                    Mgmt          Against                        Against
       SECURITIES TO THE SHARE ISSUE GENERAL
       MANDATE STATED UNDER RESOLUTION NO. 6




--------------------------------------------------------------------------------------------------------------------------
 TOKYO ELECTRON LIMITED                                                                      Agenda Number:  708216432
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86957115
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  JP3571400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsuneishi, Tetsuo                      Mgmt          For                            For

1.2    Appoint a Director Kawai, Toshiki                         Mgmt          For                            For

1.3    Appoint a Director Hori, Tetsuro                          Mgmt          For                            For

1.4    Appoint a Director Sasaki, Sadao                          Mgmt          For                            For

1.5    Appoint a Director Kitayama, Hirofumi                     Mgmt          For                            For

1.6    Appoint a Director Akimoto, Masami                        Mgmt          For                            For

1.7    Appoint a Director Gishi Chung                            Mgmt          For                            For

1.8    Appoint a Director Nagakubo, Tatsuya                      Mgmt          For                            For

1.9    Appoint a Director Sunohara, Kiyoshi                      Mgmt          For                            For

1.10   Appoint a Director Higashi, Tetsuro                       Mgmt          For                            For

1.11   Appoint a Director Inoue, Hiroshi                         Mgmt          Against                        Against

1.12   Appoint a Director Charles Ditmars Lake II                Mgmt          For                            For

2.1    Appoint a Corporate Auditor Nunokawa,                     Mgmt          For                            For
       Yoshikazu

2.2    Appoint a Corporate Auditor Yamamoto,                     Mgmt          For                            For
       Takatoshi

2.3    Appoint a Corporate Auditor Wagai, Kyosuke                Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Directors

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Executive Officers of the
       Company, etc. and Directors and Executive
       Officers of the Company's Subsidiaries,
       etc.




--------------------------------------------------------------------------------------------------------------------------
 TOKYO TATEMONO CO.,LTD.                                                                     Agenda Number:  707806672
--------------------------------------------------------------------------------------------------------------------------
        Security:  J88333133
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  JP3582600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Sakuma, Hajime                         Mgmt          For                            For

2.2    Appoint a Director Tanehashi, Makio                       Mgmt          For                            For

2.3    Appoint a Director Nomura, Hitoshi                        Mgmt          For                            For

2.4    Appoint a Director Shibayama, Hisao                       Mgmt          For                            For

2.5    Appoint a Director Kamo, Masami                           Mgmt          For                            For

2.6    Appoint a Director Fukui, Kengo                           Mgmt          For                            For

2.7    Appoint a Director Ozawa, Katsuhito                       Mgmt          For                            For

2.8    Appoint a Director Izumi, Akira                           Mgmt          For                            For

2.9    Appoint a Director Sasaki, Kyonosuke                      Mgmt          For                            For

2.10   Appoint a Director Kuroda, Norimasa                       Mgmt          Against                        Against

2.11   Appoint a Director Imai, Yoshiyuki                        Mgmt          Against                        Against

3      Appoint a Corporate Auditor Kawakubo, Koji                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SA, COURBEVOIE                                                                        Agenda Number:  707860791
--------------------------------------------------------------------------------------------------------------------------
        Security:  F92124100
    Meeting Type:  MIX
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  FR0000120271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0322/201703221700668.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF PROFITS, SETTING OF THE                     Mgmt          For                            For
       DIVIDEND AND AN OPTION FOR THE PAYMENT OF
       THE DIVIDEND BALANCE IN SHARES, FOR THE
       2016 FINANCIAL YEAR

O.4    OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS               Mgmt          For                            For
       IN SHARES, FOR THE 2017 FINANCIAL YEAR -
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS

O.5    AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

O.6    RENEWAL OF THE TERM OF MS PATRICIA BARBIZET               Mgmt          For                            For
       AS DIRECTOR

O.7    RENEWAL OF THE TERM OF MS MARIE-CHRISTINE                 Mgmt          For                            For
       COISNE-ROQUETTE AS DIRECTOR

O.8    APPOINTMENT OF MR MARK CUTIFANI AS DIRECTOR               Mgmt          For                            For

O.9    APPOINTMENT OF MR CARLOS TAVARES AS                       Mgmt          For                            For
       DIRECTOR

O.10   AGREEMENTS PURSUANT TO ARTICLES L.225-38                  Mgmt          For                            For
       AND FOLLOWING THE FRENCH COMMERCIAL CODE

O.11   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       THE CHIEF EXECUTIVE OFFICER FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

O.12   APPROVAL OF THE PRINCIPLES AND DETERMINING                Mgmt          For                            For
       CRITERIA FOR THE ALLOCATION AND DESIGNATION
       OF THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS COMPOSING THE TOTAL COMPENSATION
       AND BENEFITS OF EVERY KIND DUE TO THE CHIEF
       EXECUTIVE OFFICER

E.13   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY MEANS OF
       SHARE CANCELLATION




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA MOTOR CORPORATION                                                                    Agenda Number:  708192531
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92676113
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2017
          Ticker:
            ISIN:  JP3633400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchiyamada, Takeshi                    Mgmt          For                            For

1.2    Appoint a Director Hayakawa, Shigeru                      Mgmt          For                            For

1.3    Appoint a Director Toyoda, Akio                           Mgmt          For                            For

1.4    Appoint a Director Didier Leroy                           Mgmt          For                            For

1.5    Appoint a Director Terashi, Shigeki                       Mgmt          For                            For

1.6    Appoint a Director Nagata, Osamu                          Mgmt          For                            For

1.7    Appoint a Director Uno, Ikuo                              Mgmt          Against                        Against

1.8    Appoint a Director Kato, Haruhiko                         Mgmt          For                            For

1.9    Appoint a Director Mark T. Hogan                          Mgmt          Against                        Against

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Sakai, Ryuji

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 TRELLEBORG AB, TRELLEBORG                                                                   Agenda Number:  707874853
--------------------------------------------------------------------------------------------------------------------------
        Security:  W96297101
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  SE0000114837
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF CHAIRMAN OF THE MEETING: SOREN                Non-Voting
       MELLSTIG

2      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

3      ELECTION OF EITHER ONE OR TWO MINUTES                     Non-Voting
       CHECKERS

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      PRESIDENTS PRESENTATION OF OPERATIONS                     Non-Voting

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT FOR THE GROUP

8      PRESENTATION OF THE WORK OF THE BOARD OF                  Non-Voting
       DIRECTORS AND WORK WITHIN THE REMUNERATION,
       AUDIT AND FINANCE COMMITTEES

9.A    ADOPTION OF: THE PARENT COMPANY INCOME                    Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND BALANCE
       SHEET

9.B    ADOPTION OF: DISPOSITION TO BE MADE OF THE                Mgmt          For                            For
       COMPANY'S PROFITS IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET (PROPOSED DIVIDEND
       AND RECORD DATE): SEK 4.25 PER SHARE

9.C    ADOPTION OF: DECISION REGARDING THE                       Mgmt          For                            For
       DISCHARGE OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FROM
       PERSONAL LIABILITY

10     PRESENTATION OF THE WORK OF THE NOMINATION                Non-Voting
       COMMITTEE

11     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS: THE NOMINATION COMMITTEE PROPOSES
       THAT THE BOARD OF DIRECTORS TO THE EXTENT
       THAT IT IS ELECTED BY THE ANNUAL GENERAL
       MEETING IS TO COMPRISE EIGHT (8) MEMBERS

12     DECISION REGARDING REMUNERATION OF THE                    Mgmt          For                            For
       BOARD, AUDITING FIRM, AUDIT COMMITTEE,
       REMUNERATION COMMITTEE AND FINANCE
       COMMITTEE

13     ELECTION OF BOARD MEMBERS AND CHAIRMAN OF                 Mgmt          For                            For
       THE BOARD AS WELL AS REGISTERED AUDITING
       FIRM: RE-ELECT HANS BIRCK, GUNILLA
       FRANSSON, JOHAN MALMQUIST, SREN MELLSTIG
       (CHAIRMAN), PETER NILSSON, ANNE METTE
       OLESEN, SUSANNE PAHLN KLUNDH AND BO RISBERG
       AS DIRECTORS. RATIFY DELOITTE AS AUDITORS

14     RESOLUTION ON REMUNERATION PRINCIPLES FOR                 Mgmt          Against                        Against
       THE PRESIDENT AND SENIOR EXECUTIVES

15     RESOLUTION ON APPOINTMENT OF NOMINATION                   Mgmt          For                            For
       COMMITTEE

16     CLOSE OF MEETING                                          Non-Voting

CMMT   30 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 1 AND 11. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 UBM PLC, LONDON                                                                             Agenda Number:  707846121
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9226Z112
    Meeting Type:  AGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  JE00BD9WR069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE 2016 ANNUAL REPORT               Mgmt          For                            For
       AND ACCOUNTS

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

4      TO APPROVE A FINAL DIVIDEND OF 16.6P PER                  Mgmt          For                            For
       ORDINARY SHARE

5      TO RE-APPOINT ERNST AND YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S AUDITOR

6      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

7      TO RE-ELECT DAME HELEN ALEXANDER AS A                     Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT TIM COBBOLD AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT MARINA WYATT AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT GREG LOCK AS A DIRECTOR                       Mgmt          For                            For

11     TO RE-ELECT JOHN MCCONNELL AS A DIRECTOR                  Mgmt          For                            For

12     TO RE-ELECT MARY MCDOWELL AS A DIRECTOR                   Mgmt          For                            For

13     TO RE-ELECT TERRY NEILL AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-ELECT TRYNKA SHINEMAN AS A DIRECTOR                 Mgmt          For                            For

15     TO ELECT DAVID WEI AS A DIRECTOR                          Mgmt          For                            For

16     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

17     TO AUTHORISE THE DISAPPLICATION OF                        Mgmt          For                            For
       PRE-EMPTION RIGHTS

18     TO FURTHER AUTHORISE THE DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS CONNECTED TO
       ACQUISITIONS AND SPECIFIED CAPITAL
       INVESTMENTS

19     TO AUTHORISE THE PURCHASE BY THE COMPANY OF               Mgmt          For                            For
       ORDINARY SHARES IN THE MARKET

20     TO ALLOW GENERAL MEETINGS TO BE CALLED ON                 Mgmt          For                            For
       14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 UBS GROUP AG, ZUERICH                                                                       Agenda Number:  707938986
--------------------------------------------------------------------------------------------------------------------------
        Security:  H892U1882
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  CH0244767585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE UBS GROUP AG MANAGEMENT                   Mgmt          For                            For
       REPORT AND CONSOLIDATED AND STANDALONE
       FINANCIAL STATEMENTS

1.2    ADVISORY VOTE ON THE UBS GROUP AG                         Mgmt          For                            For
       COMPENSATION REPORT 2016

2      APPROPRIATION OF RETAINED EARNINGS AND                    Mgmt          For                            For
       DISTRIBUTION OF ORDINARY DIVIDEND OUT OF
       CAPITAL CONTRIBUTION RESERVE: CHF 0.60 PER
       SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
       THE FINANCIAL YEAR 2016

4      APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          For                            For
       VARIABLE COMPENSATION FOR THE MEMBERS OF
       THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2016

5      APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION FOR THE MEMBERS OF THE
       GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2018

6.1.1  RE-ELECT AXEL A. WEBER AS CHAIRMAN OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

6.1.2  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MICHEL DEMARE

6.1.3  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DAVID SIDWELL

6.1.4  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: RETO FRANCIONI

6.1.5  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ANN F. GODBEHERE

6.1.6  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: WILLIAM G. PARRETT

6.1.7  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ISABELLE ROMY

6.1.8  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ROBERT W. SCULLY

6.1.9  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: BEATRICE WEDER DI MAURO

6.110  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DIETER WEMMER

6.2    ELECTION OF A NEW MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: JULIE G. RICHARDSON

6.3.1  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: ANN F. GODBEHERE

6.3.2  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: MICHEL DEMARE

6.3.3  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: RETO FRANCIONI

6.3.4  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: WILLIAM G. PARRETT

7      APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FROM THE ANNUAL GENERAL
       MEETING 2017 TO THE ANNUAL GENERAL MEETING
       2018

8.1    RE-ELECTION OF THE INDEPENDENT PROXY, ADB                 Mgmt          For                            For
       ALTORFER DUSS AND BEILSTEIN AG, ZURICH

8.2    RE-ELECTION OF THE AUDITORS, ERNST AND                    Mgmt          For                            For
       YOUNG LTD, BASEL




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER NV, ROTTERDAM                                                                      Agenda Number:  707843492
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8981F271
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  NL0000009355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONSIDERATION OF THE ANNUAL REPORT AND                    Non-Voting
       ACCOUNTS FOR THE 2016 FINANCIAL YEAR

2      TO ADOPT THE ANNUAL ACCOUNTS AND                          Mgmt          For                            For
       APPROPRIATION OF THE PROFIT FOR THE 2016
       FINANCIAL YEAR: DURING 2016 EUR 4 MILLION
       WAS PAID AS DIVIDEND ON THE PREFERENCE
       SHARES AND EUR 1,973 MILLION WAS PAID AS
       DIVIDEND ON THE ORDINARY SHARES

3      TO DISCHARGE THE EXECUTIVE DIRECTORS IN                   Mgmt          For                            For
       OFFICE IN THE 2016 FINANCIAL YEAR FOR THE
       FULFILMENT OF THEIR TASK

4      TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN               Mgmt          For                            For
       OFFICE IN THE 2016 FINANCIAL YEAR FOR THE
       FULFILMENT OF THEIR TASK

5      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

6      TO APPROVE THE UNILEVER SHARE PLAN 2017                   Mgmt          For                            For

7      TO REAPPOINT MR N S ANDERSEN AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

8      TO REAPPOINT MS L M CHA AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

9      TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

10     TO REAPPOINT DR M DEKKERS AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO REAPPOINT MS A M FUDGE AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO REAPPOINT DR J HARTMANN AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO REAPPOINT MS M MA AS A NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

14     TO REAPPOINT MR S MASIYIWA AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

15     TO REAPPOINT PROFESSOR Y MOON AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

16     TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

17     TO REAPPOINT MR P G J M POLMAN AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR

18     TO REAPPOINT MR J RISHTON AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

19     TO REAPPOINT MR F SIJBESMA AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

20     TO APPOINT KPMG AS THE AUDITOR CHARGED WITH               Mgmt          For                            For
       THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE
       2017 FINANCIAL YEAR

21     TO DESIGNATE THE BOARD OF DIRECTORS AS THE                Mgmt          For                            For
       COMPANY BODY AUTHORISED TO ISSUE SHARES IN
       THE COMPANY

22     TO AUTHORISE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       PURCHASE SHARES AND DEPOSITARY RECEIPTS
       THEREOF IN THE SHARE CAPITAL OF THE COMPANY

23     TO REDUCE THE CAPITAL WITH RESPECT TO                     Mgmt          For                            For
       SHARES AND DEPOSITARY RECEIPTS THEREOF HELD
       BY THE COMPANY IN ITS OWN SHARE CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 UNIPER SE                                                                                   Agenda Number:  708053094
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8530Z100
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  DE000UNSE018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3  OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       24.05.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.55 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2016

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2017

6      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          Against                        Against
       AND AMEND ARTICLES

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          Against                        Against
       IN ACCORDANCE WITH THE ARTICLES AMENDMENTS
       PROPOSED IN ITEM 6

8.1    ELECT BERNHARD REUTERSBERG TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD

8.2    ELECT JEAN-FRANCOIS CIRELLI TO THE                        Mgmt          For                            For
       SUPERVISORY BOARD

8.3    ELECT DAVID CHARLES DAVIES TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD

8.4    ELECT MARION HELMES TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

8.5    ELECT REBECCA RANICH TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

8.6    ELECT MARC SPIEKER TO THE SUPERVISORY BOARD               Mgmt          For                            For

9      APPROVE REMUNERATION SYSTEM FOR MANAGEMENT                Mgmt          Against                        Against
       BOARD MEMBERS




--------------------------------------------------------------------------------------------------------------------------
 UPM-KYMMENE CORP, HELSINKI                                                                  Agenda Number:  707716710
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9518S108
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  FI0009005987
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINISE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITOR'S REPORT FOR THE YEAR 2016

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.95 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: 10

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: THE BOARD OF DIRECTORS'
       NOMINATION AND GOVERNANCE COMMITTEE
       PROPOSES THAT ALL OF THE CURRENT BOARD
       MEMBERS I.E. BERNDT BRUNOW, HENRIK
       EHRNROOTH, PIIA-NOORA KAUPPI, WENDY E.
       LANE, JUSSI PESONEN, ARI PUHELOINEN,
       VELI-MATTI REINIKKALA, SUZANNE THOMA, KIM
       WAHL AND BJORN WAHLROOS BE RE-ELECTED TO
       THE BOARD FOR A TERM CONTINUING UNTIL THE
       END OF THE NEXT ANNUAL GENERAL MEETING

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF AUDITOR: THE BOARD OF                         Mgmt          For                            For
       DIRECTORS' AUDIT COMMITTEE PROPOSES THAT
       PRICEWATERHOUSECOOPERS OY, AUTHORISED
       PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE
       COMPANY'S AUDITOR FOR A TERM THAT WILL
       CONTINUE UNTIL THE END OF THE NEXT ANNUAL
       GENERAL MEETING. PRICEWATERHOUSECOOPERS OY
       HAS NOTIFIED THE COMPANY THAT AUTHORISED
       PUBLIC ACCOUNTANT MERJA LINDH WOULD
       CONTINUE AS THE LEAD AUDIT PARTNER

15     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

16     RESOLUTION ON THE FORFEITURE OF THE SHARES                Mgmt          For                            For
       ENTERED IN A JOINT BOOK-ENTRY ACCOUNT AND
       OF THE RIGHTS ATTACHED TO SUCH SHARES

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON CHARITABLE CONTRIBUTIONS

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   01 FEB 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VALEO SA, PARIS                                                                             Agenda Number:  707924278
--------------------------------------------------------------------------------------------------------------------------
        Security:  F96221340
    Meeting Type:  MIX
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  FR0013176526
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0329/201703291700777.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016 AND SETTING OF THE
       DIVIDEND

O.4    APPROVAL OF THE AGREEMENTS AND COMMITMENTS                Mgmt          For                            For
       PURSUANT TO THE PROVISIONS OF ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.5    RENEWAL OF THE TERM OF C. MAURY DEVINE AS                 Mgmt          For                            For
       DIRECTOR

O.6    RENEWAL OF THE TERM OF MS MARI-NOELLE                     Mgmt          For                            For
       JEGO-LAVEISSIERE AS DIRECTOR

O.7    RENEWAL OF THE TERM OF VERONIQUE WEILL AS                 Mgmt          For                            For
       DIRECTOR

O.8    REVIEW ON THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR PASCAL COLOMBANI FOR THE EXECUTION OF
       HIS FUNCTIONS AS CHAIRMAN OF THE BOARD OF
       DIRECTORS UNTIL 18 FEBRUARY 2016, FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

O.9    REVIEW ON THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR JACQUES ASCHENBROICH FOR THE EXECUTION
       OF HIS FUNCTIONS AS GENERAL MANAGER UNTIL
       18 FEBRUARY 2016, THEN AS CHIEF EXECUTIVE
       OFFICER SINCE 18 FEBRUARY 2016, FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

O.10   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE CHIEF
       EXECUTIVE OFFICER

O.11   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

E.12   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       ISSUING SHARES AND/OR SECURITIES GRANTING
       ACCESS TO THE COMPANY'S CAPITAL AND/OR
       GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES, WITH RETENTION OF
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       ISSUING SHARES AND/OR SECURITIES GRANTING
       ACCESS TO THE COMPANY'S CAPITAL AND/OR
       GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES, WITH CANCELLATION OF
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       ISSUING SHARES AND/OR SECURITIES GRANTING
       ACCESS TO THE COMPANY'S CAPITAL AND/OR
       GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES VIA PRIVATE PLACEMENT
       PURSUANT TO ARTICLE L.411-2 II OF THE
       FRENCH MONETARY AND FINANCIAL CODE, WITH
       CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SHARES OR SECURITIES TO BE ISSUED
       IN THE EVENT OF AN ISSUANCE, WITH RETENTION
       OR CANCELLATION OF SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE
       CONTEXT OF AN OVER-ALLOTMENT OPTION IN THE
       EVENT OF A DEMAND EXCEEDING THE NUMBER OF
       SECURITIES OFFERED

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE COMPANY'S SHARE CAPITAL
       THROUGH THE INCORPORATION OF RESERVES,
       PROFITS, PREMIUMS OR ANY OTHER SUM WHOSE
       CAPITALISATION MAY BE PERMISSIBLE

E.17   DELEGATION OF POWERS TO BE GRANTED TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE UPON ISSUING
       SHARES AND/OR SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL AND/OR GRANTING THE
       RIGHT TO THE ALLOCATION OF DEBT SECURITIES
       AS REMUNERATION FOR CONTRIBUTIONS IN KIND
       MADE TO THE COMPANY

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       ISSUING SHARES AND/OR SECURITIES GRANTING
       ACCESS TO THE COMPANY'S CAPITAL AND/OR
       GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES RESERVED FOR MEMBERS OF
       SAVING SCHEMES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.19   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.20   AMENDMENTS TO BY-LAWS DETERMINING THE                     Mgmt          For                            For
       PROCEDURE FOR APPOINTING DIRECTORS
       REPRESENTING SALARIED EMPLOYEES - LAW
       NDECREE2015-994 OF 17 AUGUST 2015 REGARDING
       SOCIAL DIALOGUE AND EMPLOYMENT

E.21   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VESTAS WIND SYSTEMS A/S, AARHUS                                                             Agenda Number:  707806608
--------------------------------------------------------------------------------------------------------------------------
        Security:  K9773J128
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2017
          Ticker:
            ISIN:  DK0010268606
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "4.A TO 4.H AND 6".
       THANK YOU

1      THE BOARD OF DIRECTORS' REPORT                            Non-Voting

2      PRESENTATION AND ADOPTION OF THE ANNUAL                   Mgmt          For                            For
       REPORT

3      RESOLUTION FOR THE ALLOCATION OF THE RESULT               Mgmt          For                            For
       OF THE YEAR: DKK 9.71 PER SHARE

4.A    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: BERT NORDBERG

4.B    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: CARSTEN BJERG

4.C    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: EIJA PITKANEN

4.D    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: HENRIK ANDERSEN

4.E    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: HENRY STENSON

4.F    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: LARS JOSEFSSON

4.G    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: LYKKE FRIIS

4.H    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: TORBEN BALLEGAARD SORENSEN

5.1    ADOPTION OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS: FINAL APPROVAL OF THE
       REMUNERATION OF THE BOARD OF DIRECTORS FOR
       2016

5.2    ADOPTION OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS: APPROVAL OF THE LEVEL OF
       REMUNERATION OF THE BOARD OF DIRECTORS FOR
       2017

6      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
       AUDITOR

7.1    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       REDUCTION OF THE COMPANY'S SHARE CAPITAL -
       AMENDMENT OF ARTICLE 2(1) OF THE ARTICLES
       OF ASSOCIATION-THE COMPANY'S SHARE CAPITAL
       IS REDUCED FROM NOMINALLY DKK 221,544,727
       TO NOMINALLY DKK 215,496,947 THROUGH
       CANCELLATION OF TREASURY SHARES

7.2    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       RENEWAL OF THE AUTHORISATION TO ACQUIRE
       TREASURY SHARES- AUTHORISATION TO ACQUIRE
       TREASURY SHARES ON AN ONGOING BASIS UNTIL
       31 DECEMBER 2018

7.3    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       NOTIFICATION OF ATTENDANCE AT A GENERAL
       MEETING - AMENDMENT OF ARTICLES 6(3) AND
       6(4) OF THE ARTICLES OF ASSOCIATION- THE
       COMPANY'S ARTICLES OF ASSOCIATION ARE
       AMENDED TO THE EFFECT THAT SHAREHOLDERS ARE
       NOT REQUIRED TO REQUEST AN ADMISSION CARD
       IN ORDER TO ATTEND A GENERAL MEETING.
       INSTEAD SHAREHOLDERS MUST NOTIFY THE
       COMPANY OF THEIR ATTENDANCE

8      AUTHORISATION OF THE CHAIRMAN OF THE                      Mgmt          For                            For
       GENERAL MEETING

CMMT   07 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION NO 3. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VINCI SA, RUEIL MALMAISON                                                                   Agenda Number:  707836257
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5879X108
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  FR0000125486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   29 MAR 2017:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0313/201703131700474.pdf;
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0329/201703291700722.pdf PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       DIVIDEND AMOUNT AND ADDITION OF URL LINK.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE 2016 FINANCIAL               Mgmt          For                            For
       YEAR: EUR 2.10 PER SHARE

O.4    RENEWAL OF THE TERM OF MRS YANNICK ASSOUAD                Mgmt          For                            For
       AS DIRECTOR FOR A FOUR-YEAR TERM

O.5    RENEWAL OF THE TERM OF MRS GRAZIELLA                      Mgmt          For                            For
       GAVEZOTTI AS DIRECTOR FOR A FOUR-YEAR TERM

O.6    RENEWAL OF THE TERM OF MR MICHAEL PRAGNELL                Mgmt          For                            For
       AS DIRECTOR FOR A FOUR-YEAR TERM

O.7    ATTENDANCE FEES                                           Mgmt          For                            For

O.8    RENEWAL OF THE DELEGATION OF AUTHORITY TO                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE COMPANY TO
       PURCHASE ITS OWN SHARES

O.9    APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF               Mgmt          For                            For
       THE ALLOCATION AND AWARDING CRITERIA OF THE
       FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
       MAKING UP THE GLOBAL COMPENSATIONS AND THE
       BENEFITS OF ALL KINDS TO BE AWARDED TO THE
       CHIEF EXECUTIVE OFFICER

O.10   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO THE CHIEF EXECUTIVE OFFICER FOR THE
       2016 FINANCIAL YEAR

O.11   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO THE DEPUTY GENERAL MANAGER FOR THE
       PERIOD FROM 1ST JANUARY TO 20 JUNE 2016

E.12   RENEWAL OF THE AUTHORISATION GRANTED TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO REDUCE THE SHARE
       CAPITAL BY THE CANCELLATION OF VINCI SHARES
       HELD BY THE COMPANY

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATING RESERVES, PROFITS
       OR ISSUANCE PREMIUMS

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ANY SHARES, ANY
       CAPITAL SECURITIES GRANTING ACCESS TO OTHER
       CAPITAL SECURITIES OR GRANTING THE RIGHT TO
       THE ALLOCATION OF DEBT SECURITIES AND ANY
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       CAPITAL SECURITIES TO BE ISSUED BY THE
       COMPANY AND/OR BY ITS SUBSIDIARIES, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ANY CONVERTIBLE
       BONDS AND/OR BONDS EXCHANGEABLE INTO NEW
       SHARES OF THE COMPANY AND/OR ITS
       SUBSIDIARIES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, AND BY MEANS OF A PUBLIC OFFER BY
       PRIVATE PLACEMENT PURSUANT TO SECTION II OF
       ARTICLE L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ANY
       TRANSFERABLE SECURITIES REPRESENTING
       RECEIVABLES AND GRANTING ACCESS TO CAPITAL
       SECURITIES TO BE ISSUED BY THE COMPANY
       AND/OR ITS SUBSIDIARIES, OTHER THAN
       CONVERTIBLE BONDS AND BONDS EXCHANGEABLE
       INTO NEW SHARES WITH CANCELLATION OF
       PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY MEANS
       OF A PUBLIC OFFER OR BY A PRIVATE PLACEMENT
       PURSUANT TO SECTION II OF ARTICLE L.411-2
       OF THE FRENCH MONETARY AND FINANCIAL CODE

E.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN CASE OF
       OVER-SUBSCRIPTION

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTIONS TO ISSUE ALL SHARES AND
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE SHARE CAPITAL WITHIN THE LIMIT OF 10%
       OF THE SHARE CAPITAL IN ORDER TO REMUNERATE
       IN-KIND CONTRIBUTIONS OF SHARES OR OTHER
       TRANSFERABLE SECURITIES GRANTED TO THE
       COMPANY WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO PROCEED WITH
       INCREASING THE CAPITAL RESERVED FOR
       EMPLOYEES OF THE COMPANY AND COMPANIES
       WITHIN THE VINCI GROUP UNDER THE COMPANY
       SAVINGS SCHEME WITH CANCELLATION OF THE
       PRE-EMOTIVE SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL RESERVED FOR A CATEGORY OF
       BENEFICIARIES IN ORDER TO OFFER EMPLOYEES
       OF CERTAIN FOREIGN AFFILIATES BENEFITS
       SIMILAR TO THOSE OFFERED TO EMPLOYEES
       PARTICIPATING DIRECTLY OR INDIRECTLY VIA A
       FCPE UNDER A SAVING PLAN, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS

E.21   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC, NEWBURY                                                                 Agenda Number:  707178237
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93882192
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2016
          Ticker:
            ISIN:  GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS, THE                    Mgmt          For                            For
       STRATEGIC REPORT AND REPORTS OF THE
       DIRECTORS AND THE AUDITOR FOR THE YEAR
       ENDED 31 MARCH 2016

2      TO RE-ELECT GERARD KLEISTERLEE AS A                       Mgmt          For                            For
       DIRECTOR

3      TO RE-ELECT VITTORIO COLAO AS A DIRECTOR                  Mgmt          For                            For

4      TO RE-ELECT NICK READ AS A DIRECTOR                       Mgmt          For                            For

5      TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR               Mgmt          For                            For

6      TO RE-ELECT DR MATHIAS DOPFNER AS A                       Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT VALERIE GOODING AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT RENEE JAMES AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT SAMUEL JONAH AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT NICK LAND AS A DIRECTOR                       Mgmt          For                            For

12     TO ELECT DAVID NISH AS A DIRECTOR IN                      Mgmt          For                            For
       ACCORDANCE WITH THE COMPANY'S ARTICLES OF
       ASSOCIATION

13     TO RE-ELECT PHILIP YEA AS A DIRECTOR                      Mgmt          For                            For

14     TO DECLARE A FINAL DIVIDEND OF 7.77 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       MARCH 2016

15     TO APPROVE THE REMUNERATION REPORT OF THE                 Mgmt          For                            For
       BOARD (OTHER THAN THE PART RELATING TO THE
       DIRECTORS' REMUNERATION POLICY, WHICH WAS
       APPROVED AT THE 2014 AGM) FOR THE YEAR
       ENDED 31 MARCH 2016

16     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       THE COMPANY'S AUDITOR UNTIL THE END OF THE
       NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
       LAID BEFORE THE COMPANY

17     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

18     TO RENEW THE DIRECTORS' POWER UNDER ARTICLE               Mgmt          For                            For
       11.2 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION TO ALLOT SHARES, GRANT RIGHTS
       TO SUBSCRIBE FOR SHARES AND TO CONVERT ANY
       SECURITY INTO SHARES IN THE COMPANY (A) UP
       TO AN AGGREGATE NOMINAL AMOUNT OF USD
       1,855,083,019 (THE 'SECTION 551 AMOUNT');
       AND (B) UP TO A FURTHER AGGREGATE NOMINAL
       AMOUNT OF USD 1,855,083,019, ONLY FOR THE
       PURPOSES OF A RIGHTS ISSUE (AS DEFINED
       BELOW). A 'RIGHTS ISSUE' MEANS AN OFFER TO:
       - ORDINARY SHAREHOLDERS IN PROPORTION (AS
       NEARLY AS PRACTICABLE) TO THEIR EXISTING
       HOLDINGS; AND - PEOPLE WHO ARE HOLDERS OF
       OR OTHERWISE HAVE RIGHTS TO OTHER EQUITY
       SECURITIES IF THIS IS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES OR, IF THE
       DIRECTORS CONSIDER IT NECESSARY, AS
       PERMITTED BY THE RIGHTS OF THOSE
       SECURITIES, TO SUBSCRIBE FOR FURTHER
       SECURITIES BY MEANS OF THE ISSUE OF A
       RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE
       DOCUMENT OR RIGHTS) WHICH MAY BE TRADED FOR
       A PERIOD BEFORE PAYMENT FOR THE SECURITIES
       IS DUE, BUT SUBJECT IN BOTH CASES TO SUCH
       EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
       IN RELATION TO TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES OR LEGAL,
       REGULATORY OR PRACTICAL PROBLEMS IN, OR
       UNDER THE LAWS OF, ANY TERRITORY. THE
       DIRECTORS MAY USE THIS POWER UNTIL THE
       EARLIER OF THE END OF THE NEXT AGM OF THE
       COMPANY OR THE CLOSE OF BUSINESS ON 30
       SEPTEMBER 2017 (THE PERIOD FROM THE DATE OF
       THIS RESOLUTION UNTIL THEN BEING THE
       'ALLOTMENT PERIOD'). THIS AUTHORITY
       REPLACES ALL PREVIOUS AUTHORITIES

19     TO RENEW THE DIRECTORS' POWER TO ALLOT                    Mgmt          For                            For
       SHARES WHOLLY FOR CASH UNDER THE
       AUTHORITIES GRANTED IN RESOLUTION 18 AND TO
       SELL TREASURY SHARES WHOLLY FOR CASH: -
       OTHER THAN IN CONNECTION WITH A PRE-EMPTIVE
       OFFER, UP TO AN AGGREGATE NOMINAL AMOUNT OF
       USD 278,262,452 (THE 'SECTION 561 AMOUNT');
       AND - IN CONNECTION WITH A PRE-EMPTIVE
       OFFER (AS DEFINED IN THE COMPANY'S ARTICLES
       OF ASSOCIATION) AS IF SECTION 561(1) OF THE
       COMPANIES ACT 2006 DID NOT APPLY. THE
       DIRECTORS MAY EXERCISE THIS POWER DURING
       THE ALLOTMENT PERIOD (AS DEFINED IN
       RESOLUTION 18). THIS AUTHORITY REPLACES ALL
       PREVIOUS AUTHORITIES

20     IN ADDITION TO ANY AUTHORITY GRANTED                      Mgmt          For                            For
       PURSUANT TO RESOLUTION 19 (AND SUBJECT TO
       THE PASSING OF THAT RESOLUTION), TO
       AUTHORISE THE DIRECTORS TO ALLOT SHARES
       WHOLLY FOR CASH UNDER THE AUTHORITIES
       GRANTED IN RESOLUTION 18 AND SELL TREASURY
       SHARES WHOLLY FOR CASH AS IF SECTION 561(1)
       OF THE COMPANIES ACT 2006 DID NOT APPLY,
       SUCH AUTHORITY TO BE: A. LIMITED TO THE
       ALLOTMENT OF SHARES OR SALE OF TREASURY
       SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF
       USD 278,262,452; AND B. USED ONLY FOR THE
       PURPOSES OF FINANCING (OR REFINANCING, IF
       THE AUTHORITY IS TO BE USED WITHIN SIX
       MONTHS AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE BOARD OF DIRECTORS OF
       THE COMPANY DETERMINES TO BE AN ACQUISITION
       OR OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE. THIS
       AUTHORITY WILL EXPIRE AT THE EARLIER OF THE
       END OF THE NEXT AGM OF THE COMPANY OR THE
       CLOSE OF BUSINESS ON 30 SEPTEMBER 2017 BUT
       SO THAT THE COMPANY MAY, BEFORE SUCH
       EXPIRY, MAKE OFFERS AND ENTER INTO
       AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
       SHARES TO BE ALLOTTED AND TREASURY SHARES
       TO BE SOLD AFTER THE AUTHORITY GIVEN BY
       THIS RESOLUTION HAS EXPIRED AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES AND
       SELL TREASURY SHARES UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

21     GENERALLY AND UNCONDITIONALLY TO AUTHORISE                Mgmt          For                            For
       THE COMPANY FOR THE PURPOSES OF SECTION 701
       OF THE COMPANIES ACT 2006 TO MAKE MARKET
       PURCHASES (AS DEFINED IN SECTION 693 OF THE
       COMPANIES ACT 2006) OF ORDINARY SHARES OF
       2020/21 US CENTS EACH IN THE CAPITAL OF THE
       COMPANY PROVIDED THAT:  THE MAXIMUM
       AGGREGATE NUMBER OF ORDINARY SHARES WHICH
       MAY BE PURCHASED IS 2,656,141,595 THE
       MINIMUM PRICE WHICH MAY BE PAID FOR EACH
       ORDINARY SHARE IS 2020/21 US CENTS: THE
       MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH
       MAY BE PAID FOR ANY ORDINARY SHARE DOES NOT
       EXCEED THE HIGHER OF (1) 5 PER CENT ABOVE
       THE AVERAGE CLOSING PRICE OF SUCH SHARES ON
       THE LONDON STOCK EXCHANGE DAILY OFFICIAL
       LIST FOR THE FIVE BUSINESS DAYS PRIOR TO
       THE DATE OF PURCHASE AND (2) THE HIGHER OF
       THE PRICE OF THE LAST INDEPENDENT TRADE AND
       THE HIGHEST CURRENT INDEPENDENT BID AS
       STIPULATED BY REGULATORY TECHNICAL
       STANDARDS ADOPTED BY THE EUROPEAN
       COMMISSION PURSUANT TO ARTICLE 5 (6) OF THE
       MARKET ABUSE REGULATION, AND THIS AUTHORITY
       WILL EXPIRE AT THE EARLIER OF THE END OF
       THE NEXT AGM OF THE COMPANY OR AT THE CLOSE
       OF BUSINESS ON 30 SEPTEMBER 2017, UNLESS
       THE AUTHORITY IS RENEWED BEFORE THEN
       (EXCEPT IN RELATION TO A PURCHASE OF
       ORDINARY SHARES WHERE THE CONTRACT WAS
       CONCLUDED BEFORE THE EXPIRY OF THE
       AUTHORITY BUT WHICH MIGHT BE EXECUTED
       WHOLLY OR PARTLY AFTER THAT EXPIRY)

22     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES DURING THE PERIOD THIS
       RESOLUTION HAS EFFECT, FOR THE PURPOSES OF
       PART 14 OF THE COMPANIES ACT 2006: (A) TO
       MAKE POLITICAL DONATIONS TO POLITICAL
       PARTIES AND/OR INDEPENDENT ELECTION
       CANDIDATES; (B) TO MAKE POLITICAL DONATIONS
       TO POLITICAL ORGANISATIONS OTHER THAN
       POLITICAL PARTIES; AND (C) TO INCUR
       POLITICAL EXPENDITURE, UP TO AN AGGREGATE
       AMOUNT OF GBP 100,000, AND THE AMOUNT
       AUTHORISED UNDER EACH OF PARAGRAPHS (A) TO
       (C) WILL ALSO BE GBP 100,000. ALL EXISTING
       AUTHORISATIONS AND APPROVALS RELATING TO
       POLITICAL DONATIONS OR EXPENDITURE UNDER
       PART 14 OF THE COMPANIES ACT 2006 ARE
       REVOKED WITHOUT PREJUDICE TO ANY DONATION
       MADE OR EXPENDITURE INCURRED BEFORE THOSE
       AUTHORISATIONS OR APPROVALS WERE REVOKED.
       THIS AUTHORITY WILL EXPIRE AT THE EARLIER
       OF THE END OF THE NEXT AGM OF THE COMPANY
       IN 2017 OR AT THE CLOSE OF BUSINESS ON 30
       SEPTEMBER 2017 WORDS AND EXPRESSIONS
       DEFINED FOR THE PURPOSE OF THE COMPANIES
       ACT 2006 HAVE THE SAME MEANING IN THIS
       RESOLUTION

23     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS (OTHER THAN ANNUAL GENERAL
       MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 WESTPAC BANKING CORP, SYDNEY NSW                                                            Agenda Number:  707590837
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q97417101
    Meeting Type:  AGM
    Meeting Date:  09-Dec-2016
          Ticker:
            ISIN:  AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      REMUNERATION REPORT                                       Mgmt          For                            For

3      GRANT OF EQUITY TO MANAGING DIRECTOR AND                  Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

4.A    RE-ELECTION OF EWEN CROUCH AS A DIRECTOR                  Mgmt          For                            For

4.B    RE-ELECTION OF PETER MARRIOTT AS A DIRECTOR               Mgmt          For                            For

CMMT   23 NOV 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 4.A AND 4.B AND ADDITION OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

CMMT   23 NOV 2016: NOTE THAT HOLDERS OF WESTPAC                 Non-Voting
       CONVERTIBLE PREFERENCE SHARES ( CPS) HAVE
       THE RIGHT TO ATTEND/ SPEAK AT THE MEETING
       BUT DO NOT HAVE THE RIGHT TO VOTE




--------------------------------------------------------------------------------------------------------------------------
 WHEELOCK AND COMPANY LIMITED                                                                Agenda Number:  707938974
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9553V106
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  HK0020000177
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0403/LTN201704031407.pdf,

1      TO ADOPT THE FINANCIAL STATEMENTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND INDEPENDENT
       AUDITOR FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

2.A    TO RE-ELECT MR. DOUGLAS C. K. WOO, A                      Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.B    TO RE-ELECT MR. RICKY K. Y. WONG, A                       Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.C    TO RE-ELECT MR. TAK HAY CHAU, A RETIRING                  Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

2.D    TO RE-ELECT MR. KENNETH W. S. TING, A                     Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.E    TO RE-ELECT MR. GLENN S. YEE, A RETIRING                  Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

3      TO RE-APPOINT KPMG AS AUDITORS OF THE                     Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

4.A    TO APPROVE AN INCREASE IN THE RATE OF FEE                 Mgmt          For                            For
       PAYABLE TO THE CHAIRMAN OF THE COMPANY

4.B    TO APPROVE AN INCREASE IN THE RATE OF FEE                 Mgmt          For                            For
       PAYABLE TO EACH OF THE DIRECTORS (OTHER
       THAN THE CHAIRMAN) OF THE COMPANY

4.C    TO APPROVE AN INCREASE IN THE RATE OF FEE                 Mgmt          For                            For
       PAYABLE TO EACH OF THE MEMBERS OF THE
       COMPANY'S AUDIT COMMITTEE (ALL BEING
       DIRECTORS OF THE COMPANY)

4.D    TO APPROVE A FEE PAYABLE TO EACH OF THE                   Mgmt          For                            For
       MEMBERS OF THE COMPANY'S REMUNERATION
       COMMITTEE (ALL BEING DIRECTORS OF THE
       COMPANY)

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       FOR BUY-BACK OF SHARES BY THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       FOR ISSUE OF SHARES

7      TO APPROVE THE ADDITION OF BOUGHT BACK                    Mgmt          Against                        Against
       SHARES TO THE SHARE ISSUE GENERAL MANDATE
       STATED UNDER RESOLUTION NO. 6




--------------------------------------------------------------------------------------------------------------------------
 WOLSELEY PLC                                                                                Agenda Number:  708095333
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9736L124
    Meeting Type:  OGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  JE00BFNWV485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CHANGE THE NAME OF THE COMPANY TO                      Mgmt          For                            For
       FERGUSON PLC WITH EFFECT FROM 31-JUL-2017




--------------------------------------------------------------------------------------------------------------------------
 WOODSIDE PETROLEUM LTD, PERTH WA                                                            Agenda Number:  707873130
--------------------------------------------------------------------------------------------------------------------------
        Security:  980228100
    Meeting Type:  AGM
    Meeting Date:  05-May-2017
          Ticker:
            ISIN:  AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MR MICHAEL CHANEY                          Mgmt          For                            For

2.B    ELECTION OF MR LAWRENCE ARCHIBALD                         Mgmt          For                            For

2.C    ELECTION OF MR IAN MACFARLANE                             Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

4      CONDITIONAL SPILL RESOLUTION: THAT, SUBJECT               Shr           Against                        For
       TO AND CONDITIONAL ON AT LEAST 25% OF THE
       VOTES CAST ON ITEM 3 BEING CAST AGAINST THE
       REMUNERATION REPORT: (A) AN EXTRAORDINARY
       GENERAL MEETING OF THE COMPANY (THE SPILL
       MEETING) BE HELD WITHIN 90 DAYS OF THE
       PASSING OF THIS RESOLUTION; (B) ALL OF THE
       NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE
       RESOLUTION TO APPROVE THE DIRECTORS' REPORT
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016 WAS PASSED (BEING MICHAEL CHANEY,
       LARRY ARCHIBALD, MELINDA CILENTO, FRANK
       COOPER, CHRISTOPHER HAYNES, IAN MACFARLANE,
       ANN PICKARD, SARAH RYAN AND GENE TILBROOK)
       AND WHO REMAIN IN OFFICE AT THE TIME OF THE
       SPILL MEETING, CEASE TO HOLD OFFICE
       IMMEDIATELY BEFORE THE END OF THE SPILL
       MEETING; AND (C) RESOLUTIONS TO APPOINT
       PERSONS TO OFFICES THAT WILL BE VACATED
       IMMEDIATELY BEFORE THE END OF THE SPILL
       MEETING BE PUT TO THE VOTE AT THE SPILL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 WPP PLC                                                                                     Agenda Number:  708113751
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9788D103
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2017
          Ticker:
            ISIN:  JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016

2      TO DECLARE A FINAL DIVIDEND OF 37.05 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE TO BE PAYABLE TO THE
       SHARE OWNERS ON THE REGISTER AT THE CLOSE
       OF BUSINESS ON 9 JUNE 2017 AS RECOMMENDED
       BY THE DIRECTORS FOR THE YEAR ENDED 31
       DECEMBER 2016

3      TO RECEIVE AND APPROVE THE COMPENSATION                   Mgmt          For                            For
       COMMITTEE REPORT CONTAINED WITHIN THE
       ANNUAL REPORT AND ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

4      TO RECEIVE AND APPROVE THE DIRECTORS                      Mgmt          For                            For
       COMPENSATION POLICY CONTAINED WITHIN THE
       ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
       ENDED 31 DECEMBER 2016, TO TAKE EFFECT FROM
       THE DATE OF THE ANNUAL GENERAL MEETING

5      TO APPROVE THE SUSTAINABILITY REPORT                      Mgmt          For                            For
       CONTAINED WITHIN THE ANNUAL REPORT AND
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

6      TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT DR JACQUES AIGRAIN AS A                       Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT RUIGANG LI AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT HUGO SHONG AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT SIR MARTIN SORRELL AS A                       Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT SALLY SUSMAN AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR                Mgmt          For                            For

14     TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR                   Mgmt          For                            For

15     TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR                 Mgmt          For                            For

16     TO RE-ELECT DANIELA RICCARDI AS A DIRECTOR                Mgmt          For                            For

17     TO ELECT TAREK FARAHAT AS A DIRECTOR                      Mgmt          For                            For

18     TO RE-APPOINT DELOITTE LLP AS AUDITORS TO                 Mgmt          For                            For
       HOLD OFFICE FROM THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING TO THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING

19     TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON               Mgmt          For                            For
       BEHALF OF THE BOARD OF DIRECTORS TO
       DETERMINE THE AUDITORS' REMUNERATION

20     IN ACCORDANCE WITH ARTICLE 6 OF THE                       Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION, TO
       AUTHORISE THE BOARD OF DIRECTORS TO ALLOT
       RELEVANT SECURITIES (AS DEFINED IN THE
       COMPANY'S ARTICLES OF ASSOCIATION) (A) UP
       TO A MAXIMUM NOMINAL AMOUNT OF GBP
       42,586,567 (SUCH AMOUNT TO BE REDUCED BY
       THE NOMINAL AMOUNT OF ANY RELEVANT
       SECURITIES (AS DEFINED IN THE COMPANY'S
       ARTICLES OF ASSOCIATION) ALLOTTED UNDER
       PARAGRAPH (B) BELOW IN EXCESS OF GBP
       85,173,135 LESS GBP 42,586,567) AND (B)
       COMPRISING RELEVANT SECURITIES (AS DEFINED
       IN THE COMPANY'S ARTICLES OF ASSOCIATION)
       UP TO A MAXIMUM NOMINAL AMOUNT OF GBP
       85,173,135 (SUCH AMOUNT TO BE REDUCED BY
       ANY RELEVANT SECURITIES ALLOTTED UNDER
       PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN
       OFFER BY WAY OF A RIGHTS ISSUE, FOR A
       PERIOD EXPIRING ON THE DATE OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY IN 2018 OR
       ON 1 SEPTEMBER 2018, WHICHEVER IS THE
       EARLIER

21     TO AUTHORISE THE COMPANY GENERALLY AND                    Mgmt          For                            For
       UNCONDITIONALLY: (A) PURSUANT TO ARTICLE 57
       OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE
       MARKET PURCHASES OF ORDINARY SHARES IN THE
       COMPANY ON SUCH TERMS AND IN SUCH MANNER AS
       THE DIRECTORS OF THE COMPANY MAY FROM TIME
       TO TIME DETERMINE, PROVIDED THAT: (I) THE
       MAXIMUM NUMBER OF ORDINARY SHARES HEREBY
       AUTHORISED TO BE PURCHASED IS 127,887,590;
       (II) THE MINIMUM PRICE WHICH MAY BE PAID
       FOR AN ORDINARY SHARE IS 10 PENCE
       (EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY
       THE COMPANY); (III) THE MAXIMUM PRICE WHICH
       MAY BE PAID FOR AN ORDINARY SHARE IS NOT
       MORE THAN THE HIGHER OF AN AMOUNT EQUAL TO
       105% OF THE AVERAGE OF THE MIDDLE MARKET
       QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED
       FROM THE LONDON STOCK EXCHANGE DAILY
       OFFICIAL LIST FOR THE FIVE BUSINESS DAYS
       IMMEDIATELY PRECEDING THE DAY ON WHICH THE
       ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED AND AN AMOUNT EQUAL TO THE HIGHER
       OF THE PRICE OF THE LAST INDEPENDENT TRADE
       OF AN ORDINARY SHARE AND THE HIGHEST
       CURRENT INDEPENDENT BID FOR AN ORDINARY
       SHARE ON THE TRADING VENUE WHERE THE
       PURCHASE IS CARRIED OUT AS STIPULATED BY
       COMMISSION-ADOPTED REGULATORY TECHNICAL
       STANDARDS PURSUANT TO ARTICLE 5(6) OF THE
       MARKET ABUSE REGULATION (596/2014/EU)
       (EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY
       THE COMPANY); AND (IV) THIS AUTHORITY,
       UNLESS PREVIOUSLY REVOKED OR VARIED, SHALL
       EXPIRE ON THE EARLIER OF THE DATE OF THE
       ANNUAL GENERAL MEETING OF THE COMPANY TO BE
       HELD IN 2018 AND 1 SEPTEMBER 2018, SAVE
       THAT A CONTRACT OF PURCHASE MAY BE
       CONCLUDED BY THE COMPANY BEFORE SUCH EXPIRY
       WHICH WILL OR MAY BE EXECUTED WHOLLY OR
       PARTLY AFTER SUCH EXPIRY, AND THE PURCHASE
       OF SHARES MAY BE MADE IN PURSUANCE OF ANY
       SUCH CONTRACT; AND (B) PURSUANT TO ARTICLE
       58A OF THE COMPANIES (JERSEY) LAW 1991, AND
       IF APPROVED BY THE DIRECTORS, TO HOLD AS
       TREASURY SHARES ANY ORDINARY SHARES
       PURCHASED PURSUANT TO THE AUTHORITY
       CONFERRED BY RESOLUTION 21 (A) ON THE
       PREVIOUS PAGE

22     IN ACCORDANCE WITH ARTICLE 8 OF THE                       Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION THAT IF
       RESOLUTION 20 IS PASSED, THE BOARD BE
       AUTHORISED TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN THE COMPANY'S ARTICLES OF
       ASSOCIATION) WHOLLY FOR CASH A) IN
       CONNECTION WITH A RIGHTS ISSUE; AND B)
       OTHERWISE THAN IN CONNECTION WITH A RIGHTS
       ISSUE UP TO AN AGGREGATE NOMINAL AMOUNT NOT
       EXCEEDING GBP 6,394,380, SUCH AUTHORITY TO
       EXPIRE AT THE END OF THE NEXT AGM OF THE
       COMPANY OR 1 SEPTEMBER 2018, WHICHEVER IS
       THE EARLIER BUT, IN EACH CASE, PRIOR TO ITS
       EXPIRY THE COMPANY MAY MAKE OFFERS, AND
       ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED AFTER THE AUTHORITY EXPIRES AND
       THE BOARD MAY ALLOT EQUITY SECURITIES UNDER
       ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED

23     IN ACCORDANCE WITH ARTICLE 8 OF THE                       Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION THAT IF
       RESOLUTION 20 IS PASSED, THE BOARD BE
       AUTHORISED TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN THE COMPANY'S ARTICLES OF
       ASSOCIATION) WHOLLY FOR CASH SUCH AUTHORITY
       TO BE: A) LIMITED TO THE ALLOTMENT OF
       EQUITY SECURITIES UP TO A NOMINAL AMOUNT OF
       GBP 6,394,380; AND B) USED ONLY FOR THE
       PURPOSES OF FINANCING (OR REFINANCING, IF
       THE AUTHORITY IS TO BE USED WITHIN SIX
       MONTHS AFTER THE ORIGINAL TRANSACTION)
       TRANSACTION WHICH THE BOARD DETERMINES TO
       BE AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT OF A KIND CONTEMPLATED BY THE
       STATEMENT OF PRINCIPLES ON DISAPPLYING
       PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
       BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
       OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT
       THE END OF THE NEXT AGM OF THE COMPANY OR 1
       SEPTEMBER 2018, WHICHEVER IS THE EARLIER
       BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE
       COMPANY MAY MAKE OFFERS, AND ENTER INTO
       AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED AFTER THE
       AUTHORITY EXPIRES AND THE BOARD MAY ALLOT
       EQUITY SECURITIES UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

CMMT   03 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 23. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 XINYI GLASS HOLDINGS LTD                                                                    Agenda Number:  708085255
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9828G108
    Meeting Type:  AGM
    Meeting Date:  31-May-2017
          Ticker:
            ISIN:  KYG9828G1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0427/LTN20170427951.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0427/LTN20170427925.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORT OF THE
       DIRECTORS (THE "DIRECTOR(S)") OF THE
       COMPANY AND THE AUDITORS (THE "AUDITORS")
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF 23.0 HK                    Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2016, AND TO PAY SUCH FINAL
       DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT
       OF THE COMPANY

3.A.I  TO RE-ELECT DATUK LEE YIN YEE, B.B.S. AS AN               Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.AII  TO RE-ELECT MR. TUNG CHING BOR AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR

3AIII  TO RE-ELECT DATUK TUNG CHING SAI AS AN                    Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.AIV  TO RE-ELECT MR. LAM KWONG SIU, S.B.S. AS AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.A.V  TO RE-ELECT MR. WONG CHAT CHOR, SAMUEL AS                 Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR

3.B    TO AUTHORISE THE BOARD (THE "BOARD") OF                   Mgmt          For                            For
       DIRECTORS TO DETERMINE THE REMUNERATION OF
       THE DIRECTORS

4      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE BOARD TO FIX THEIR REMUNERATION

5.A    TO GRANT AN UNCONDITIONAL GENERAL MANDATE                 Mgmt          For                            For
       TO THE DIRECTORS TO REPURCHASE SHARES

5.B    TO GRANT AN UNCONDITIONAL GENERAL MANDATE                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ALLOT AND ISSUE SHARES

5.C    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE SHARES BY THE SHARES
       REPURCHASED



JPMorgan Intrepid Sustainable Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  934548821
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  ABBV
            ISIN:  US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. ALPERN                                          Mgmt          For                            For
       EDWARD M. LIDDY                                           Mgmt          For                            For
       MELODY B. MEYER                                           Mgmt          For                            For
       FREDERICK H. WADDELL                                      Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       ABBVIE'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION

4.     APPROVAL OF A MANAGEMENT PROPOSAL REGARDING               Mgmt          For                            For
       AMENDMENT OF THE CERTIFICATE OF
       INCORPORATION FOR THE ANNUAL ELECTION OF
       DIRECTORS

5.     STOCKHOLDER PROPOSAL - TO ISSUE A REPORT ON               Shr           Against                        For
       LOBBYING

6.     STOCKHOLDER PROPOSAL - TO SEPARATE CHAIR                  Shr           Against                        For
       AND CEO




--------------------------------------------------------------------------------------------------------------------------
 AETNA INC.                                                                                  Agenda Number:  934574698
--------------------------------------------------------------------------------------------------------------------------
        Security:  00817Y108
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  AET
            ISIN:  US00817Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FERNANDO AGUIRRE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK T. BERTOLINI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK M. CLARK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BETSY Z. COHEN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MOLLY J. COYE, M.D.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROGER N. FARAH                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEFFREY E. GARTEN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ELLEN M. HANCOCK                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. HARRINGTON               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD J. LUDWIG                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: OLYMPIA J. SNOWE                    Mgmt          For                            For

2.     COMPANY PROPOSAL - APPROVAL OF THE                        Mgmt          For                            For
       APPOINTMENT OF THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

3.     COMPANY PROPOSAL - APPROVAL OF AMENDMENT TO               Mgmt          For                            For
       AMENDED AETNA INC. 2010 STOCK INCENTIVE
       PLAN TO INCREASE NUMBER OF SHARES
       AUTHORIZED TO BE ISSUED

4.     COMPANY PROPOSAL - APPROVAL OF THE                        Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION ON A
       NON-BINDING ADVISORY BASIS

5.     COMPANY PROPOSAL - NON-BINDING ADVISORY                   Mgmt          1 Year
       VOTE ON THE FREQUENCY OF THE VOTE ON
       EXECUTIVE COMPENSATION

6A.    SHAREHOLDER PROPOSAL - ANNUAL REPORT ON                   Shr           Against                        For
       DIRECT AND INDIRECT LOBBYING

6B.    SHAREHOLDER PROPOSAL - ANNUAL REPORT ON                   Shr           Against                        For
       GENDER PAY GAP




--------------------------------------------------------------------------------------------------------------------------
 ALPHABET INC                                                                                Agenda Number:  934604946
--------------------------------------------------------------------------------------------------------------------------
        Security:  02079K305
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  GOOGL
            ISIN:  US02079K3059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LARRY PAGE                                                Mgmt          For                            For
       SERGEY BRIN                                               Mgmt          For                            For
       ERIC E. SCHMIDT                                           Mgmt          For                            For
       L. JOHN DOERR                                             Mgmt          For                            For
       ROGER W. FERGUSON, JR.                                    Mgmt          For                            For
       DIANE B. GREENE                                           Mgmt          For                            For
       JOHN L. HENNESSY                                          Mgmt          For                            For
       ANN MATHER                                                Mgmt          Withheld                       Against
       ALAN R. MULALLY                                           Mgmt          For                            For
       PAUL S. OTELLINI                                          Mgmt          For                            For
       K. RAM SHRIRAM                                            Mgmt          For                            For
       SHIRLEY M. TILGHMAN                                       Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     THE APPROVAL OF AN AMENDMENT TO ALPHABET'S                Mgmt          For                            For
       2012 STOCK PLAN TO INCREASE THE SHARE
       RESERVE BY 15,000,000 SHARES OF CLASS C
       CAPITAL STOCK.

4.     THE APPROVAL OF THE 2016 COMPENSATION                     Mgmt          For                            For
       AWARDED TO NAMED EXECUTIVE OFFICERS.

5.     THE FREQUENCY OF FUTURE STOCKHOLDER                       Mgmt          1 Year                         Against
       ADVISORY VOTES REGARDING COMPENSATION
       AWARDED TO NAMED EXECUTIVE OFFICERS.

6.     A STOCKHOLDER PROPOSAL REGARDING EQUAL                    Shr           For                            Against
       SHAREHOLDER VOTING, IF PROPERLY PRESENTED
       AT THE MEETING.

7.     A STOCKHOLDER PROPOSAL REGARDING A LOBBYING               Shr           Against                        For
       REPORT, IF PROPERLY PRESENTED AT THE
       MEETING.

8.     A STOCKHOLDER PROPOSAL REGARDING A                        Shr           Against                        For
       POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY
       PRESENTED AT THE MEETING.

9.     A STOCKHOLDER PROPOSAL REGARDING A REPORT                 Shr           Against                        For
       ON GENDER PAY, IF PROPERLY PRESENTED AT THE
       MEETING.

10.    A STOCKHOLDER PROPOSAL REGARDING A                        Shr           Against                        For
       CHARITABLE CONTRIBUTIONS REPORT, IF
       PROPERLY PRESENTED AT THE MEETING.

11.    A STOCKHOLDER PROPOSAL REGARDING THE                      Shr           Against                        For
       IMPLEMENTATION OF "HOLY LAND PRINCIPLES,"
       IF PROPERLY PRESENTED AT THE MEETING.

12.    A STOCKHOLDER PROPOSAL REGARDING A REPORT                 Shr           Against                        For
       ON "FAKE NEWS," IF PROPERLY PRESENTED AT
       THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  934569039
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DR. DAVID BALTIMORE                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MR. FRANCOIS DE                     Mgmt          For                            For
       CARBONNEL

1D.    ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MR. GREG C. GARLAND                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MR. FRED HASSAN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DR. REBECCA M.                      Mgmt          For                            For
       HENDERSON

1H.    ELECTION OF DIRECTOR: MR. FRANK C.                        Mgmt          For                            For
       HERRINGER

1I.    ELECTION OF DIRECTOR: MR. CHARLES M.                      Mgmt          For                            For
       HOLLEY, JR.

1J.    ELECTION OF DIRECTOR: DR. TYLER JACKS                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MS. ELLEN J. KULLMAN                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DR. RONALD D. SUGAR                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DR. R. SANDERS                      Mgmt          For                            For
       WILLIAMS

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       STOCKHOLDER VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

5.     STOCKHOLDER PROPOSAL TO ADOPT MAJORITY                    Shr           Against                        For
       VOTES CAST STANDARD FOR MATTERS PRESENTED
       BY STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 APACHE CORPORATION                                                                          Agenda Number:  934551006
--------------------------------------------------------------------------------------------------------------------------
        Security:  037411105
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  APA
            ISIN:  US0374111054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF DIRECTOR: ANNELL R. BAY                       Mgmt          For                            For

2.     ELECTION OF DIRECTOR: JOHN J. CHRISTMANN IV               Mgmt          For                            For

3.     ELECTION OF DIRECTOR: CHANSOO JOUNG                       Mgmt          For                            For

4.     ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY               Mgmt          For                            For

5.     ELECTION OF DIRECTOR: AMY H. NELSON                       Mgmt          For                            For

6.     ELECTION OF DIRECTOR: DANIEL W. RABUN                     Mgmt          For                            For

7.     ELECTION OF DIRECTOR: PETER A. RAGAUSS                    Mgmt          For                            For

8.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       APACHE'S INDEPENDENT AUDITORS.

9.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       APACHE'S NAMED EXECUTIVE OFFICERS.

10.    ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          1 Year                         For
       TO APPROVE COMPENSATION OF APACHE'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  934520556
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2017
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES BELL                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIM COOK                            Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AL GORE                             Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BOB IGER                            Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANDREA JUNG                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ART LEVINSON                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RON SUGAR                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUE WAGNER                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION

5.     A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE               Shr           Against                        For
       GIVING - RECIPIENTS, INTENTS AND BENEFITS"

6.     A SHAREHOLDER PROPOSAL REGARDING DIVERSITY                Shr           Against                        For
       AMONG OUR SENIOR MANAGEMENT AND BOARD OF
       DIRECTORS

7.     A SHAREHOLDER PROPOSAL ENTITLED                           Shr           Against                        For
       "SHAREHOLDER PROXY ACCESS AMENDMENTS"

8.     A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE                Shr           Against                        For
       COMPENSATION REFORM"

9.     A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES               Shr           Against                        For
       TO RETAIN SIGNIFICANT STOCK"




--------------------------------------------------------------------------------------------------------------------------
 AUTODESK, INC.                                                                              Agenda Number:  934613022
--------------------------------------------------------------------------------------------------------------------------
        Security:  052769106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  ADSK
            ISIN:  US0527691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CARL BASS                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFF CLARKE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT FERGUSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS GEORGENS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICK HILL                           Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: MARY T. MCDOWELL                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LORRIE M. NORRINGTON                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BETSY RAFAEL                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STACY J. SMITH                      Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS AUTODESK, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2018.

3.     APPROVE, ON AN ADVISORY (NON-BINDING)                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF AUTODESK, INC.'S
       NAMED EXECUTIVE OFFICERS.

4.     APPROVE THE FREQUENCY WITH WHICH                          Mgmt          1 Year                         For
       STOCKHOLDERS ARE PROVIDED AN ADVISORY
       (NON-BINDING) VOTE ON THE COMPENSATION OF
       AUTODESK, INC.'S NAMED EXECUTIVE OFFICERS.

5.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE AUTODESK, INC. 1998 EMPLOYEE QUALIFIED
       STOCK PURCHASE PLAN.

6.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE AUTODESK, INC. 2012 EMPLOYEE STOCK PLAN
       TO INCREASE THE NUMBER OF SHARES RESERVED
       FOR ISSUANCE UNDER THE PLAN BY 12.2 MILLION
       SHARES AND RE-APPROVE PERFORMANCE GOALS.




--------------------------------------------------------------------------------------------------------------------------
 BAKER HUGHES INCORPORATED                                                                   Agenda Number:  934542893
--------------------------------------------------------------------------------------------------------------------------
        Security:  057224107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  BHI
            ISIN:  US0572241075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CLARENCE P. CAZALOT,                Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM H. EASTER III               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LYNN L. ELSENHANS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANTHONY G. FERNANDES                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CLAIRE W. GARGALLI                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PIERRE H. JUNGELS                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES A. LASH                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: J. LARRY NICHOLS                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES W. STEWART                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CHARLES L. WATSON                   Mgmt          For                            For

2.     AN ADVISORY VOTE RELATED TO THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF THE                  Mgmt          1 Year                         For
       HOLDING OF AN ADVISORY VOTE ON THE
       EXECUTIVE COMPENSATION.

4.     THE RATIFICATION OF DELOITTE & TOUCHE LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

5.     A STOCKHOLDER PROPOSAL REGARDING A MAJORITY               Shr           Against                        For
       VOTE STANDARD FOR ALL NON-BINDING
       STOCKHOLDER PROPOSALS.




--------------------------------------------------------------------------------------------------------------------------
 BAKER HUGHES INCORPORATED                                                                   Agenda Number:  934641451
--------------------------------------------------------------------------------------------------------------------------
        Security:  057224107
    Meeting Type:  Special
    Meeting Date:  30-Jun-2017
          Ticker:  BHI
            ISIN:  US0572241075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO ADOPT THE TRANSACTION                       Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       OCTOBER 30, 2016, AS AMENDED BY THE
       AMENDMENT TO TRANSACTION AGREEMENT AND PLAN
       OF MERGER, DATED AS OF MARCH 27, 2017,
       AMONG GENERAL ELECTRIC COMPANY, BAKER
       HUGHES INCORPORATED ("BAKER HUGHES") AND
       CERTAIN SUBSIDIARIES OF BAKER HUGHES (THE
       "TRANSACTION AGREEMENT") AND THEREBY
       APPROVE THE TRANSACTIONS CONTEMPLATED
       THEREIN, INCLUDING THE MERGERS (AS DEFINED
       THEREIN) (THE "TRANSACTIONS").

2.     A PROPOSAL TO ADJOURN BAKER HUGHES' SPECIAL               Mgmt          For                            For
       MEETING IF BAKER HUGHES DETERMINES IT IS
       NECESSARY OR ADVISABLE TO PERMIT FURTHER
       SOLICITATION OF PROXIES IN THE EVENT THERE
       ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE TRANSACTION
       AGREEMENT.

3.     A PROPOSAL TO APPROVE, ON A NON-BINDING,                  Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION THAT WILL
       OR MAY BECOME PAYABLE TO BAKER HUGHES'
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE TRANSACTIONS.

4.     A PROPOSAL TO APPROVE AND ADOPT THE BEAR                  Mgmt          For                            For
       NEWCO, INC. 2017 LONG-TERM INCENTIVE PLAN.

5.     A PROPOSAL TO APPROVE THE MATERIAL TERMS OF               Mgmt          For                            For
       THE EXECUTIVE OFFICER PERFORMANCE GOALS.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  934543453
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHARON L. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN S. BIES                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK O. BOVENDER, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PIERRE J.P. DE WECK                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ARNOLD W. DONALD                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS J. MAY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LIONEL L. NOWELL, III               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MICHAEL D. WHITE                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: THOMAS D. WOODS                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.     APPROVING OUR EXECUTIVE COMPENSATION (AN                  Mgmt          For                            For
       ADVISORY, NON-BINDING "SAY ON PAY"
       RESOLUTION)

3.     A VOTE ON THE FREQUENCY OF FUTURE ADVISORY                Mgmt          1 Year                         For
       "SAY ON PAY" RESOLUTIONS (AN ADVISORY,
       NON-BINDING "SAY ON FREQUENCY" RESOLUTION)

4.     RATIFYING THE APPOINTMENT OF OUR                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

5.     STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT                 Shr           Against                        For

6.     STOCKHOLDER PROPOSAL - DIVESTITURE &                      Shr           Against                        For
       DIVISION STUDY SESSIONS

7.     STOCKHOLDER PROPOSAL - INDEPENDENT BOARD                  Shr           Against                        For
       CHAIRMAN

8.     STOCKHOLDER PROPOSAL - REPORT CONCERNING                  Shr           Against                        For
       GENDER PAY EQUITY




--------------------------------------------------------------------------------------------------------------------------
 BECTON, DICKINSON AND COMPANY                                                               Agenda Number:  934513727
--------------------------------------------------------------------------------------------------------------------------
        Security:  075887109
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2017
          Ticker:  BDX
            ISIN:  US0758871091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BASIL L. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CATHERINE M. BURZIK                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: R. ANDREW ECKERT                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: VINCENT A. FORLENZA                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CLAIRE M. FRASER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTOPHER JONES                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARSHALL O. LARSEN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GARY A. MECKLENBURG                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES F. ORR                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLARD J. OVERLOCK,                Mgmt          For                            For
       JR.

1K.    ELECTION OF DIRECTOR: CLAIRE POMEROY                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: REBECCA W. RIMEL                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: BERTRAM L. SCOTT                    Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year
       NAMED EXECUTIVE OFFICER COMPENSATION
       ADVISORY VOTES.

5.     SHAREHOLDER PROPOSAL REGARDING AN                         Shr           Against                        For
       INDEPENDENT BOARD CHAIR.




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN INC.                                                                                 Agenda Number:  934600568
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  BIIB
            ISIN:  US09062X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALEXANDER J. DENNER                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CAROLINE D. DORSA                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NANCY L. LEAMING                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD C. MULLIGAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT W. PANGIA                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRIAN S. POSNER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ERIC K. ROWINSKY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LYNN SCHENK                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN A. SHERWIN                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHEL VOUNATSOS                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON               Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     SAY WHEN ON PAY - TO APPROVE AN ADVISORY                  Mgmt          1 Year                         For
       VOTE ON THE FREQUENCY OF THE ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.

5.     TO APPROVE THE BIOGEN INC. 2017 OMNIBUS                   Mgmt          For                            For
       EQUITY PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CARDINAL HEALTH, INC.                                                                       Agenda Number:  934479519
--------------------------------------------------------------------------------------------------------------------------
        Security:  14149Y108
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2016
          Ticker:  CAH
            ISIN:  US14149Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID J. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: COLLEEN F. ARNOLD                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GEORGE S. BARRETT                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CARRIE S. COX                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CALVIN DARDEN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRUCE L. DOWNEY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY               Mgmt          For                            For
       HALL

1H.    ELECTION OF DIRECTOR: CLAYTON M. JONES                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGORY B. KENNY                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NANCY KILLEFER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID P. KING                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
       THE FISCAL YEAR ENDING JUNE 30, 2017.

3.     PROPOSAL TO APPROVE THE AMENDED CARDINAL                  Mgmt          For                            For
       HEALTH, INC. 2011 LONG-TERM INCENTIVE PLAN.

4.     PROPOSAL TO APPROVE, ON A NON-BINDING                     Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  934609023
--------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  CELG
            ISIN:  US1510201049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. HUGIN                                           Mgmt          For                            For
       MARK J. ALLES                                             Mgmt          For                            For
       RICHARD W BARKER D PHIL                                   Mgmt          For                            For
       MICHAEL W. BONNEY                                         Mgmt          For                            For
       MICHAEL D. CASEY                                          Mgmt          For                            For
       CARRIE S. COX                                             Mgmt          For                            For
       MICHAEL A. FRIEDMAN, MD                                   Mgmt          For                            For
       JULIA A. HALLER, M.D.                                     Mgmt          For                            For
       GILLA S. KAPLAN, PH.D.                                    Mgmt          For                            For
       JAMES J. LOUGHLIN                                         Mgmt          For                            For
       ERNEST MARIO, PH.D.                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S STOCK INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

6.     STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW                  Shr           Against                        For
       PROVISION LIMITING MANAGEMENT'S ACCESS TO
       VOTE TALLIES PRIOR TO THE ANNUAL MEETING
       WITH RESPECT TO CERTAIN EXECUTIVE PAY
       MATTERS, DESCRIBED IN MORE DETAIL IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CENTURYLINK, INC.                                                                           Agenda Number:  934531307
--------------------------------------------------------------------------------------------------------------------------
        Security:  156700106
    Meeting Type:  Special
    Meeting Date:  16-Mar-2017
          Ticker:  CTL
            ISIN:  US1567001060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE ISSUANCE OF                       Mgmt          For                            For
       CENTURYLINK COMMON STOCK TO LEVEL 3
       STOCKHOLDERS IN CONNECTION WITH THE
       COMBINATION, AS CONTEMPLATED BY THE MERGER
       AGREEMENT, DATED OCTOBER 31, 2016, AMONG
       CENTURYLINK, WILDCAT MERGER SUB 1 LLC, WWG
       MERGER SUB LLC AND LEVEL 3 COMMUNICATIONS,
       INC.

2.     PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF               Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE PROPOSAL TO
       ISSUE CENTURYLINK COMMON STOCK IN
       CONNECTION WITH THE COMBINATION.




--------------------------------------------------------------------------------------------------------------------------
 CENTURYLINK, INC.                                                                           Agenda Number:  934591947
--------------------------------------------------------------------------------------------------------------------------
        Security:  156700106
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  CTL
            ISIN:  US1567001060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTHA H. BEJAR                                           Mgmt          For                            For
       VIRGINIA BOULET                                           Mgmt          For                            For
       PETER C. BROWN                                            Mgmt          For                            For
       W. BRUCE HANKS                                            Mgmt          For                            For
       MARY L. LANDRIEU                                          Mgmt          For                            For
       HARVEY P. PERRY                                           Mgmt          For                            For
       GLEN F. POST, III                                         Mgmt          For                            For
       MICHAEL J. ROBERTS                                        Mgmt          For                            For
       LAURIE A. SIEGEL                                          Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT AUDITOR FOR 2017.

3A.    ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

3B.    ADVISORY VOTE REGARDING THE FREQUENCY OF                  Mgmt          1 Year                         For
       OUR EXECUTIVE COMPENSATION VOTES.

4A.    SHAREHOLDER PROPOSAL REGARDING EQUITY                     Shr           Against                        For
       RETENTION.

4B.    SHAREHOLDER PROPOSAL REGARDING OUR LOBBYING               Shr           Against                        For
       ACTIVITIES.

4C.    SHAREHOLDER PROPOSAL REGARDING OUR LOBBYING               Shr           Against                        For
       ACTIVITIES.




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  934494357
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2016
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROL A. BARTZ                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN T. CHAMBERS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: AMY L. CHANG                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DR. KRISTINA M.                     Mgmt          For                            For
       JOHNSON

1H.    ELECTION OF DIRECTOR: RODERICK C. MCGEARY                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES H. ROBBINS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ARUN SARIN                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN M. WEST                      Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS CISCO'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.

4.     APPROVAL TO REQUEST AN ANNUAL REPORT                      Shr           Against                        For
       RELATING TO CISCO'S LOBBYING POLICIES,
       PROCEDURES AND ACTIVITIES.

5.     APPROVAL TO REQUEST A REPORT DISCLOSING                   Shr           Against                        For
       CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S
       ARAB AND NON-ARAB EMPLOYEES IN
       ISRAEL-PALESTINE FOR EACH OF THE PAST THREE
       YEARS.

6.     APPROVAL TO REQUEST THE BOARD TO FORM A                   Shr           Against                        For
       COMMITTEE TO REASSESS POLICIES AND CRITERIA
       FOR DECISIONS WITH RESPECT TO CISCO'S
       BUSINESS INVOLVEMENTS WITH ISRAEL'S
       SETTLEMENTS.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  934541904
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL L. CORBAT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ELLEN M. COSTELLO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DUNCAN P. HENNES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER B. HENRY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANZ B. HUMER                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RENEE J. JAMES                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EUGENE M. MCQUADE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL E. O'NEILL                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GARY M. REINER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DIANA L. TAYLOR                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM S. THOMPSON,                Mgmt          For                            For
       JR.

1M.    ELECTION OF DIRECTOR: JAMES S. TURLEY                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE               Mgmt          For                            For
       DE LEON

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE CITI'S 2016                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       THE COMPANY'S POLICIES AND GOALS TO REDUCE
       THE GENDER PAY GAP.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE
       TO ADDRESS WHETHER THE DIVESTITURE OF ALL
       NON-CORE BANKING BUSINESS SEGMENTS WOULD
       ENHANCE SHAREHOLDER VALUE.

7.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       LOBBYING AND GRASSROOTS LOBBYING
       CONTRIBUTIONS.

8.     STOCKHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       AMENDMENT TO THE GENERAL CLAWBACK POLICY TO
       PROVIDE THAT A SUBSTANTIAL PORTION OF
       ANNUAL TOTAL COMPENSATION OF EXECUTIVE
       OFFICERS SHALL BE DEFERRED AND FORFEITED,
       IN PART OR WHOLE, AT THE DISCRETION OF THE
       BOARD, TO HELP SATISFY ANY MONETARY PENALTY
       ASSOCIATED WITH A VIOLATION OF LAW.

9.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD ADOPT A POLICY PROHIBITING THE
       VESTING OF EQUITY-BASED AWARDS FOR SENIOR
       EXECUTIVES DUE TO A VOLUNTARY RESIGNATION
       TO ENTER GOVERNMENT SERVICE.




--------------------------------------------------------------------------------------------------------------------------
 COACH, INC.                                                                                 Agenda Number:  934485120
--------------------------------------------------------------------------------------------------------------------------
        Security:  189754104
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2016
          Ticker:  COH
            ISIN:  US1897541041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID DENTON                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDREA GUERRA                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUSAN KROPF                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANNABELLE YU LONG                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: VICTOR LUIS                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: IVAN MENEZES                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM NUTI                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEPHANIE TILENIUS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JIDE ZEITLIN                        Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JULY 1,
       2017.

3.     THE APPROVAL OF THE COMPANY'S EXECUTIVE                   Mgmt          For                            For
       COMPENSATION ..(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

4.     THE APPROVAL OF THE AMENDED AND RESTATED                  Mgmt          For                            For
       COACH, INC. 2010 STOCK INCENTIVE PLAN
       (AMENDED AND RESTATED AS OF SEPTEMBER 23,
       2016).

5.     THE APPROVAL OF THE AMENDED AND RESTATED                  Mgmt          For                            For
       COACH, INC. EMPLOYEE STOCK PURCHASE PLAN.

6.     A STOCKHOLDER PROPOSAL ENTITLED "NET-ZERO                 Shr           Against                        For
       GREENHOUSE GAS EMISSIONS BY 2030" IF
       PROPERLY PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CURTISS-WRIGHT CORPORATION                                                                  Agenda Number:  934558668
--------------------------------------------------------------------------------------------------------------------------
        Security:  231561101
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  CW
            ISIN:  US2315611010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID C. ADAMS                                            Mgmt          For                            For
       DEAN M. FLATT                                             Mgmt          For                            For
       S. MARCE FULLER                                           Mgmt          For                            For
       RITA J. HEISE                                             Mgmt          For                            For
       BRUCE D. HOECHNER                                         Mgmt          For                            For
       ALLEN A. KOZINSKI                                         Mgmt          For                            For
       JOHN B. NATHMAN                                           Mgmt          For                            For
       ROBERT J. RIVET                                           Mgmt          For                            For
       ALBERT E. SMITH                                           Mgmt          For                            For
       PETER C. WALLACE                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

3.     TO RE-APPROVE THE PERFORMANCE GOALS                       Mgmt          For                            For
       INCLUDED IN THE CURTISS- WRIGHT CORPORATION
       INCENTIVE COMPENSATION PLAN FOR PURPOSES OF
       SECTION 162(M) OF THE INTERNAL REVENUE CODE

4.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

5.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE STOCKHOLDER
       ADVISORY VOTES APPROVING THE COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 DISCOVER FINANCIAL SERVICES                                                                 Agenda Number:  934556551
--------------------------------------------------------------------------------------------------------------------------
        Security:  254709108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  DFS
            ISIN:  US2547091080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY S. ARONIN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY K. BUSH                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGORY C. CASE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CANDACE H. DUNCAN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH F. EAZOR                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD H. LENNY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS G. MAHERAS                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL H. MOSKOW                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID W. NELMS                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK A. THIERER                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 DR PEPPER SNAPPLE GROUP, INC.                                                               Agenda Number:  934558454
--------------------------------------------------------------------------------------------------------------------------
        Security:  26138E109
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  DPS
            ISIN:  US26138E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID E. ALEXANDER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANTONIO CARRILLO                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSE M. GUTIERREZ                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAMELA H. PATSLEY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RONALD G. ROGERS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WAYNE R. SANDERS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DUNIA A. SHIVE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: M. ANNE SZOSTAK                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LARRY D. YOUNG                      Mgmt          For                            For

2.     TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE AN ADVISORY RESOLUTION REGARDING               Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN PROXY STATEMENT.

4.     TO VOTE, ON NON-BINDING ADVISORY BASIS, ON                Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     TO CONSIDER AND ACT UPON A STOCKHOLDER                    Shr           Against                        For
       PROPOSAL REQUESTING THE COMPANY TO PUBLICLY
       REPORT ON STRATEGIES AND/OR POLICY OPTIONS
       TO PROTECT PUBLIC HEALTH AND POLLINATORS
       THROUGH REDUCED PESTICIDE USAGE IN THE
       COMPANY'S SUPPLY CHAIN.




--------------------------------------------------------------------------------------------------------------------------
 E. I. DU PONT DE NEMOURS AND COMPANY                                                        Agenda Number:  934589144
--------------------------------------------------------------------------------------------------------------------------
        Security:  263534109
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  DD
            ISIN:  US2635341090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD D. BREEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A. BROWN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALEXANDER M. CUTLER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES L. GALLOGLY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARILLYN A. HEWSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LOIS D. JULIBER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LEE M. THOMAS                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICK J. WARD                     Mgmt          For                            For

2.     TO RATIFY APPOINTMENT OF INDEPENDENT                      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     TO APPROVE, BY ADVISORY VOTE, EXECUTIVE                   Mgmt          For                            For
       COMPENSATION

4.     TO RECOMMEND, BY ADVISORY VOTE, THE                       Mgmt          1 Year                         For
       FREQUENCY OF ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

5.     TO PREPARE A REPORT ON EXECUTIVE                          Shr           Against                        For
       COMPENSATION

6.     TO PREPARE A REPORT ON ACCIDENT RISK                      Shr           Against                        For
       REDUCTION




--------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  934513715
--------------------------------------------------------------------------------------------------------------------------
        Security:  29272W109
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2017
          Ticker:  ENR
            ISIN:  US29272W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOHN E. KLEIN                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     VOTE TO AMEND AND RESTATE THE AMENDED AND                 Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION TO
       PROVIDE FOR THE DECLASSIFICATION OF THE
       COMPANY'S BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

02     ELECTION OF DIRECTOR: COTTON M. CLEVELAND                 Mgmt          For                            For

03     ELECTION OF DIRECTOR: SANFORD CLOUD, JR.                  Mgmt          For                            For

04     ELECTION OF DIRECTOR: JAMES S. DISTASIO                   Mgmt          For                            For

05     ELECTION OF DIRECTOR: FRANCIS A. DOYLE                    Mgmt          For                            For

06     ELECTION OF DIRECTOR: CHARLES K. GIFFORD                  Mgmt          For                            For

07     ELECTION OF DIRECTOR: JAMES J. JUDGE                      Mgmt          For                            For

08     ELECTION OF DIRECTOR: PAUL A. LA CAMERA                   Mgmt          For                            For

09     ELECTION OF DIRECTOR: KENNETH R. LEIBLER                  Mgmt          For                            For

10     ELECTION OF DIRECTOR: WILLIAM C. VAN FAASEN               Mgmt          For                            For

11     ELECTION OF DIRECTOR: FREDERICA M. WILLIAMS               Mgmt          For                            For

12     ELECTION OF DIRECTOR: DENNIS R. WRAASE                    Mgmt          For                            For

2.     APPROVE PROPOSED AMENDMENT TO THE COMPANY'S               Mgmt          Against                        Against
       DECLARATION OF TRUST TO INCLUDE A PROXY
       ACCESS PROVISION.

3.     CONSIDER AN ADVISORY PROPOSAL APPROVING THE               Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     CONSIDER AN ADVISORY PROPOSAL ON THE                      Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY PROPOSALS ON
       EXECUTIVE COMPENSATION.

5.     RE-APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       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          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 FMC TECHNOLOGIES, INC.                                                                      Agenda Number:  934495311
--------------------------------------------------------------------------------------------------------------------------
        Security:  30249U101
    Meeting Type:  Special
    Meeting Date:  05-Dec-2016
          Ticker:  FTI
            ISIN:  US30249U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO ADOPT THE BUSINESS COMBINATION                Mgmt          For                            For
       AGREEMENT, DATED AS OF JUNE 14, 2016 (THE
       "BUSINESS COMBINATION AGREEMENT"), AMONG
       FMCTI, TECHNIP S.A. AND TECHNIPFMC LIMITED

2.     PROPOSAL TO APPROVE ANY MOTION TO ADJOURN                 Mgmt          For                            For
       THE FMCTI SPECIAL MEETING TO ANOTHER TIME
       OR PLACE, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE FMCTI
       SPECIAL MEETING TO APPROVE ITEM 1

3.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          Against                        Against
       ADVISORY BASIS, CERTAIN COMPENSATION
       ARRANGEMENTS FOR FMCTI'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE
       TRANSACTIONS CONTEMPLATED BY THE BUSINESS
       COMBINATION AGREEMENT, WHICH ARE DISCLOSED
       IN THE SECTION ENTITLED "STOCKHOLDER VOTE
       ON CERTAIN COMPENSATORY ARRANGEMENTS" OF
       THE PROXY STATEMENT/PROSPECTUS

4.     RECOMMENDATION, ON A NON-BINDING, ADVISORY                Mgmt          1 Year                         For
       BASIS, WITH RESPECT TO THE FREQUENCY OF
       FUTURE ADVISORY VOTES ON FMCTI'S EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  934558810
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KELLY A. KRAMER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN E. LOFTON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN F. MILLIGAN,                   Mgmt          For                            For
       PH.D.

1F.    ELECTION OF DIRECTOR: NICHOLAS G. MOORE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD J. WHITLEY,                 Mgmt          For                            For
       M.D

1H.    ELECTION OF DIRECTOR: GAYLE E. WILSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PER WOLD-OLSEN                      Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     RESTATEMENT OF THE GILEAD SCIENCES, INC.                  Mgmt          For                            For
       2004 EQUITY INCENTIVE PLAN.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

5.     ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD TAKE STEPS TO PERMIT STOCKHOLDER
       ACTION BY WRITTEN CONSENT.

7.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD ADOPT A POLICY THAT THE CHAIRMAN OF
       THE BOARD OF DIRECTORS BE AN INDEPENDENT
       DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 HEWLETT PACKARD ENTERPRISE COMPANY                                                          Agenda Number:  934528502
--------------------------------------------------------------------------------------------------------------------------
        Security:  42824C109
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2017
          Ticker:  HPE
            ISIN:  US42824C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL AMMANN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARC L. ANDREESSEN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAMELA L. CARTER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KLAUS KLEINFELD                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RAYMOND J. LANE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANN M. LIVERMORE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RAYMOND E. OZZIE                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY M. REINER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: LIP-BU TAN                          Mgmt          Against                        Against

1M.    ELECTION OF DIRECTOR: MARGARET C. WHITMAN                 Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: MARY AGNES                          Mgmt          For                            For
       WILDEROTTER

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2017

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF THE 162(M)-RELATED PROVISIONS                 Mgmt          For                            For
       OF 2015 COMPANY STOCK INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 HP INC.                                                                                     Agenda Number:  934533224
--------------------------------------------------------------------------------------------------------------------------
        Security:  40434L105
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2017
          Ticker:  HPQ
            ISIN:  US40434L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR:  AIDA M. ALVAREZ                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR:  SHUMEET BANERJI                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CARL BASS                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT R. BENNETT                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES V. BERGH                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STACY BROWN-PHILPOT                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHANIE A. BURNS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARY ANNE CITRINO                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STACEY MOBLEY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUBRA SURESH                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DION J. WEISLER                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARGARET C. WHITMAN                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2017

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE VOTES TO APPROVE, ON AN
       ADVISORY BASIS, THE COMPANY'S EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  934538438
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KURT J. HILZINGER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRUCE D. BROUSSARD                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK A. D'AMELIO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: W. ROY DUNBAR                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID A. JONES, JR.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM J. MCDONALD                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM E. MITCHELL                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID B. NASH, M.D.                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES J. O'BRIEN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARISSA T. PETERSON                 Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

3.     THE APPROVAL OF THE COMPENSATION OF THE                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE 2017 PROXY STATEMENT.

4.     THE APPROVAL OF THE FREQUENCY WITH WHICH                  Mgmt          1 Year                         For
       FUTURE SHAREHOLDER VOTES ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS WILL BE HELD.

5.     STOCKHOLDER PROPOSAL ON PROXY ACCESS.                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 INGREDION INC                                                                               Agenda Number:  934574799
--------------------------------------------------------------------------------------------------------------------------
        Security:  457187102
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  INGR
            ISIN:  US4571871023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LUIS                                Mgmt          For                            For
       ARANGUREN-TRELLEZ

1B.    ELECTION OF DIRECTOR: DAVID B. FISCHER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ILENE S. GORDON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAUL HANRAHAN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RHONDA L. JORDAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GREGORY B. KENNY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BARBARA A. KLEIN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: VICTORIA J. REICH                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JORGE A. URIBE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DWAYNE A. WILSON                    Mgmt          For                            For

2.     TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S "NAMED
       EXECUTIVE OFFICERS"

3.     TO RECOMMEND, BY ADVISORY VOTE, WHETHER TO                Mgmt          1 Year                         For
       HAVE STOCKHOLDERS VOTE TO APPROVE, BY
       ADVISORY VOTE, THE COMPENSATION OF THE
       COMPANY'S "NAMED EXECUTIVE OFFICERS" EVERY
       YEAR, EVERY TWO YEARS OR EVERY THREE YEARS

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY AND ITS
       SUBSIDIARIES, IN RESPECT OF THE COMPANY'S
       OPERATIONS IN 2017




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL FLAVORS & FRAGRANCES INC.                                                     Agenda Number:  934543605
--------------------------------------------------------------------------------------------------------------------------
        Security:  459506101
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  IFF
            ISIN:  US4595061015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARCELLO V. BOTTOLI                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DR. LINDA BUCK                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL L. DUCKER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID R. EPSTEIN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROGER W. FERGUSON,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: JOHN F. FERRARO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANDREAS FIBIG                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHRISTINA GOLD                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HENRY W. HOWELL, JR.                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KATHERINE M. HUDSON                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DALE F. MORRISON                    Mgmt          For                            For

2.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2017 FISCAL YEAR.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS IN 2016.

4.     VOTE, ON AN ADVISORY BASIS, ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF VOTES ON EXECUTIVE
       COMPENSATION.

5.     APPROVE A FRENCH SUB-PLAN UNDER THE 2015                  Mgmt          For                            For
       STOCK AWARD AND INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 JACOBS ENGINEERING GROUP INC.                                                               Agenda Number:  934511862
--------------------------------------------------------------------------------------------------------------------------
        Security:  469814107
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2017
          Ticker:  JEC
            ISIN:  US4698141078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH R. BRONSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JUAN JOSE SUAREZ                    Mgmt          For                            For
       COPPEL

1C.    ELECTION OF DIRECTOR: ROBERT C. DAVIDSON,                 Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: STEVEN J. DEMETRIOU                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RALPH E. EBERHART                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAWNE S. HICKTON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER J. ROBERTSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHRISTOPHER M.T.                    Mgmt          For                            For
       THOMPSON

2.     TO APPROVE AN AMENDMENT TO AND RESTATEMENT                Mgmt          For                            For
       OF THE COMPANY'S 1989 EMPLOYEE STOCK
       PURCHASE PLAN.

3.     TO APPROVE AN AMENDMENT TO AND RESTATEMENT                Mgmt          For                            For
       OF THE COMPANY'S GLOBAL EMPLOYEE STOCK
       PURCHASE PLAN.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

5.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

6.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  934537284
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARY C. BECKERLE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: D. SCOTT DAVIS                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: IAN E. L. DAVIS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALEX GORSKY                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARK B. MCCLELLAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANNE M. MULCAHY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM D. PEREZ                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES PRINCE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: A. EUGENE WASHINGTON                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RONALD A. WILLIAMS                  Mgmt          For                            For

2.     ADVISORY VOTE ON FREQUENCY OF VOTING TO                   Mgmt          1 Year                         For
       APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     RE-APPROVAL OF THE MATERIAL TERMS OF                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE 2012 LONG-TERM
       INCENTIVE PLAN

5.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

6.     SHAREHOLDER PROPOSAL - INDEPENDENT BOARD                  Shr           Against                        For
       CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 KLA-TENCOR CORPORATION                                                                      Agenda Number:  934482388
--------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2016
          Ticker:  KLAC
            ISIN:  US4824801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD W. BARNHOLT                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT M. CALDERONI                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN T. DICKSON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EMIKO HIGASHI                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN J. KENNEDY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY B. MOORE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KIRAN M. PATEL                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT A. RANGO                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD P. WALLACE                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID C. WANG                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
       2017.

3.     APPROVAL ON A NON-BINDING, ADVISORY BASIS                 Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  934482845
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2016
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN B. ANSTICE                                         Mgmt          For                            For
       ERIC K. BRANDT                                            Mgmt          For                            For
       MICHAEL R. CANNON                                         Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       CHRISTINE A. HECKART                                      Mgmt          For                            For
       CATHERINE P. LEGO                                         Mgmt          For                            For
       STEPHEN G. NEWBERRY                                       Mgmt          For                            For
       ABHIJIT Y. TALWALKAR                                      Mgmt          For                            For
       RICK L. TSAI                                              Mgmt          For                            For
       JOHN T. DICKSON                                           Mgmt          Withheld                       Against
       GARY B. MOORE                                             Mgmt          Withheld                       Against

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS OF LAM
       RESEARCH, OR "SAY ON PAY."

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  934594412
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAUL ALVAREZ                                              Mgmt          Withheld                       Against
       ANGELA F. BRALY                                           Mgmt          For                            For
       SANDRA B. COCHRAN                                         Mgmt          For                            For
       LAURIE Z. DOUGLAS                                         Mgmt          For                            For
       RICHARD W. DREILING                                       Mgmt          For                            For
       ROBERT L. JOHNSON                                         Mgmt          For                            For
       MARSHALL O. LARSEN                                        Mgmt          For                            For
       JAMES H. MORGAN                                           Mgmt          For                            For
       ROBERT A. NIBLOCK                                         Mgmt          For                            For
       BERTRAM L. SCOTT                                          Mgmt          For                            For
       ERIC C. WISEMAN                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE LOWE'S NAMED                     Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION IN FISCAL
       2016.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE LOWE'S NAMED
       EXECUTIVE OFFICER COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS LOWE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.

5.     PROPOSAL REGARDING THE FEASIBILITY OF                     Shr           Against                        For
       SETTING RENEWABLE ENERGY SOURCING TARGETS.




--------------------------------------------------------------------------------------------------------------------------
 MANPOWERGROUP INC.                                                                          Agenda Number:  934542817
--------------------------------------------------------------------------------------------------------------------------
        Security:  56418H100
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  MAN
            ISIN:  US56418H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    ELECTION OF DIRECTOR: GINA R. BOSWELL                     Mgmt          For                            For

1.B    ELECTION OF DIRECTOR: CARI M. DOMINGUEZ                   Mgmt          For                            For

1.C    ELECTION OF DIRECTOR: WILLIAM DOWNE                       Mgmt          For                            For

1.D    ELECTION OF DIRECTOR: JOHN F. FERRARO                     Mgmt          For                            For

1.E    ELECTION OF DIRECTOR: PATRICIA HEMINGWAY                  Mgmt          For                            For
       HALL

1.F    ELECTION OF DIRECTOR: JULIE M. HOWARD                     Mgmt          For                            For

1.G    ELECTION OF DIRECTOR: ROBERTO MENDOZA                     Mgmt          For                            For

1.H    ELECTION OF DIRECTOR: ULICE PAYNE, JR.                    Mgmt          For                            For

1.I    ELECTION OF DIRECTOR: JONAS PRISING                       Mgmt          For                            For

1.J    ELECTION OF DIRECTOR: PAUL READ                           Mgmt          For                            For

1.K    ELECTION OF DIRECTOR: ELIZABETH P. SARTAIN                Mgmt          For                            For

1.L    ELECTION OF DIRECTOR: JOHN R. WALTER                      Mgmt          For                            For

1.M    ELECTION OF DIRECTOR:  EDWARD J. ZORE                     Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT AUDITORS FOR 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  934614935
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2017
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD                             Mgmt          For                            For
       HAYTHORNTHWAITE

1B.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SILVIO BARZI                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID R. CARLUCCI                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEVEN J. FREIBERG                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JULIUS GENACHOWSKI                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MERIT E. JANOW                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NANCY J. KARCH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: OKI MATSUMOTO                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RIMA QURESHI                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSE OCTAVIO REYES                  Mgmt          For                            For
       LAGUNES

1L.    ELECTION OF DIRECTOR: JACKSON TAI                         Mgmt          For                            For

2.     ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE               Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

4.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE GOALS UNDER MASTERCARD'S 2006
       LONG TERM INCENTIVE PLAN, AS AMENDED AND
       RESTATED, FOR 162(M) PURPOSES

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR MASTERCARD FOR 2017

6.     CONSIDERATION OF A STOCKHOLDER PROPOSAL ON                Shr           Against                        For
       GENDER PAY EQUITY




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  934584168
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  MCD
            ISIN:  US5801351017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LLOYD DEAN                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN EASTERBROOK                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT ECKERT                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARGARET GEORGIADIS                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: JEANNE JACKSON                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD LENNY                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN MULLIGAN                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHEILA PENROSE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN ROGERS, JR.                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MILES WHITE                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS FOR AWARDS UNDER THE
       MCDONALD'S CORPORATION 2012 OMNIBUS STOCK
       OWNERSHIP PLAN.

5.     ADVISORY VOTE TO APPROVE THE APPOINTMENT OF               Mgmt          For                            For
       ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
       FOR 2017.

6.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING A CHANGE TO THE VOTE-COUNTING
       STANDARD FOR SHAREHOLDER PROPOSALS, IF
       PROPERLY PRESENTED.

7.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REGARDING THE THRESHOLD TO CALL SPECIAL
       SHAREHOLDER MEETINGS, IF PROPERLY
       PRESENTED.

8.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL TO                Shr           Against                        For
       ISSUE A CLASS OF PREFERRED STOCK WITH THE
       RIGHT TO ELECT ITS OWN DIRECTOR, IF
       PROPERLY PRESENTED.

9.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING THAT THE BOARD MAKE ALL LAWFUL
       EFFORTS TO IMPLEMENT AND/OR INCREASE
       ACTIVITY ON THE HOLY LAND PRINCIPLES, IF
       PROPERLY PRESENTED.

10.    ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING THE BOARD TO UPDATE THE
       COMPANY'S POLICY REGARDING USE OF
       ANTIBIOTICS BY ITS MEAT SUPPLIERS, IF
       PROPERLY PRESENTED.

11.    ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING A REPORT ASSESSING THE
       ENVIRONMENTAL IMPACTS OF POLYSTYRENE FOAM
       BEVERAGE CUPS, IF PROPERLY PRESENTED.

12.    ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING A REPORT ON CHARITABLE
       CONTRIBUTIONS, IF PROPERLY PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  934453919
--------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2016
          Ticker:  MCK
            ISIN:  US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDY D. BRYANT                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WAYNE A. BUDD                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: N. ANTHONY COLES,                   Mgmt          For                            For
       M.D.

1D.    ELECTION OF DIRECTOR: JOHN H. HAMMERGREN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. CHRISTINE JACOBS                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DONALD R. KNAUSS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARIE L. KNOWLES                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EDWARD A. MUELLER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN R. SALKA                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING MARCH 31, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     SHAREHOLDER PROPOSAL ON ACCELERATED VESTING               Shr           Against                        For
       OF EQUITY AWARDS.

5.     SHAREHOLDER PROPOSAL ON DISCLOSURE OF                     Shr           Against                        For
       POLITICAL CONTRIBUTIONS AND EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  934581439
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA J. CRAIG                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL B. ROTHMAN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE VOTES TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN.

6.     SHAREHOLDER PROPOSAL REQUESTING                           Shr           Against                        For
       IMPLEMENTATION OF A SET OF EMPLOYEE
       PRACTICES IN ISRAEL/PALESTINE.

7.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CONDUCTING BUSINESS IN CONFLICT-AFFECTED
       AREAS.

8.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       BOARD OVERSIGHT OF PRODUCT SAFETY AND
       QUALITY.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  934491224
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  30-Nov-2016
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM H. GATES III                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERI L. LIST-STOLL                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: G. MASON MORFIT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SATYA NADELLA                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES H. NOSKI                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELMUT PANKE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANDRA E. PETERSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES W. SCHARF                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN W. STANTON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN W. THOMPSON                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PADMASREE WARRIOR                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
       2017

4.     APPROVAL OF AMENDMENT TO OUR AMENDED AND                  Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION

5.     APPROVAL OF FRENCH SUB PLAN UNDER THE 2001                Mgmt          For                            For
       STOCK PLAN

6.     SHAREHOLDER PROPOSAL - REQUESTING CERTAIN                 Shr           Against                        For
       PROXY ACCESS BYLAW AMENDMENTS




--------------------------------------------------------------------------------------------------------------------------
 MOLSON COORS BREWING CO.                                                                    Agenda Number:  934577098
--------------------------------------------------------------------------------------------------------------------------
        Security:  60871R209
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  TAP
            ISIN:  US60871R2094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROGER G. EATON                                            Mgmt          For                            For
       CHARLES M. HERINGTON                                      Mgmt          For                            For
       H. SANFORD RILEY                                          Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (SAY-ON-PAY).




--------------------------------------------------------------------------------------------------------------------------
 MSCI INC.                                                                                   Agenda Number:  934556979
--------------------------------------------------------------------------------------------------------------------------
        Security:  55354G100
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  MSCI
            ISIN:  US55354G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HENRY A. FERNANDEZ                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT G. ASHE                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BENJAMIN F. DUPONT                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WAYNE EDMUNDS                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALICE W. HANDY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CATHERINE R. KINNEY                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WENDY E. LANE                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JACQUES P. PEROLD                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA H. RIEFLER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GEORGE W. SIGULER                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PATRICK TIERNEY                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RODOLPHE M. VALLEE                  Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, OUR                      Mgmt          Against                        Against
       EXECUTIVE COMPENSATION, AS DESCRIBED IN
       THESE PROXY MATERIALS.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES TO
       APPROVE EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITOR.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  934566867
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHERRY S. BARRAT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES L. CAMAREN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH B. DUNN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NAREN K. GURSAHANEY                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KIRK S. HACHIGIAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TONI JENNINGS                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: AMY B. LANE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES L. ROBO                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RUDY E. SCHUPP                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN L. SKOLDS                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM H. SWANSON                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HANSEL E. TOOKES, II                Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       NEXTERA ENERGY'S COMPENSATION OF ITS NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT

4.     NON-BINDING ADVISORY VOTE ON WHETHER                      Mgmt          1 Year                         For
       NEXTERA ENERGY SHOULD HOLD A NON-BINDING
       SHAREHOLDER ADVISORY VOTE TO APPROVE
       NEXTERA ENERGY'S COMPENSATION TO ITS NAMED
       EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS

5.     APPROVAL OF THE NEXTERA ENERGY, INC. 2017                 Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS STOCK PLAN

6.     A PROPOSAL BY THE COMPTROLLER OF THE STATE                Shr           Against                        For
       OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED
       "POLITICAL CONTRIBUTIONS DISCLOSURE" TO
       REQUEST SEMIANNUAL REPORTS DISCLOSING
       POLITICAL CONTRIBUTION POLICIES AND
       EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  934551397
--------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  NSC
            ISIN:  US6558441084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS D. BELL, JR.                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ERSKINE B. BOWLES                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A. BRADWAY                   Mgmt          Abstain                        Against

1D.    ELECTION OF DIRECTOR: WESLEY G. BUSH                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL A. CARP                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MITCHELL E. DANIELS,                Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: MARCELA E. DONADIO                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN F. LEER                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL D. LOCKHART                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: AMY E. MILES                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARTIN H. NESBITT                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES A. SQUIRES                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN R. THOMPSON                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG                   Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S
       INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     APPROVAL OF ADVISORY RESOLUTION ON                        Mgmt          For                            For
       EXECUTIVE COMPENSATION, AS DISCLOSED IN THE
       PROXY STATEMENT FOR THE 2017 ANNUAL MEETING
       OF SHAREHOLDERS.

4.     FREQUENCY OF ADVISORY RESOLUTION ON                       Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION, EVERY




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  934483556
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2016
          Ticker:  ORCL
            ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY S. BERG                                           Mgmt          For                            For
       H. RAYMOND BINGHAM                                        Mgmt          Withheld                       Against
       MICHAEL J. BOSKIN                                         Mgmt          For                            For
       SAFRA A. CATZ                                             Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          For                            For
       GEORGE H. CONRADES                                        Mgmt          Withheld                       Against
       LAWRENCE J. ELLISON                                       Mgmt          For                            For
       HECTOR GARCIA-MOLINA                                      Mgmt          For                            For
       JEFFREY O. HENLEY                                         Mgmt          For                            For
       MARK V. HURD                                              Mgmt          For                            For
       RENEE J. JAMES                                            Mgmt          For                            For
       LEON E. PANETTA                                           Mgmt          For                            For
       NAOMI O. SELIGMAN                                         Mgmt          Withheld                       Against

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF THE NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.

4.     STOCKHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       REPORT.




--------------------------------------------------------------------------------------------------------------------------
 PARKER-HANNIFIN CORPORATION                                                                 Agenda Number:  934486348
--------------------------------------------------------------------------------------------------------------------------
        Security:  701094104
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2016
          Ticker:  PH
            ISIN:  US7010941042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEE C. BANKS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT G. BOHN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LINDA S. HARTY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN A. LOBO                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KLAUS-PETER MULLER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CANDY M. OBOURN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH SCAMINACE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: AKE SVENSSON                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES R. VERRIER                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES L. WAINSCOTT                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: THOMAS L. WILLIAMS                  Mgmt          For                            For

2.     APPROVAL TO AMEND OUR CODE OF REGULATIONS                 Mgmt          For                            For
       TO ESTABLISH PROCEDURES FOR ADVANCE NOTICE
       OF DIRECTOR NOMINATIONS AND OTHER BUSINESS
       AT SHAREHOLDER MEETINGS.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2017.

4.     APPROVAL OF, ON A NON-BINDING, ADVISORY                   Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

5.     APPROVAL OF THE PARKER-HANNIFIN CORPORATION               Mgmt          For                            For
       2016 OMNIBUS STOCK INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  934545419
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHONA L. BROWN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE W. BUCKLEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CESAR CONDE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: IAN M. COOK                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DINA DUBLON                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RONA A. FAIRHEAD                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD W. FISHER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM R. JOHNSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: INDRA K. NOOYI                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID C. PAGE                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT C. POHLAD                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DANIEL VASELLA                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DARREN WALKER                       Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: ALBERTO WEISSER                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       SHAREHOLDER ADVISORY APPROVAL OF THE
       COMPANY'S EXECUTIVE COMPENSATION.

5.     REPORT REGARDING PESTICIDE POLLUTION.                     Shr           Against                        For

6.     IMPLEMENTATION OF HOLY LAND PRINCIPLES.                   Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 PITNEY BOWES INC.                                                                           Agenda Number:  934553579
--------------------------------------------------------------------------------------------------------------------------
        Security:  724479100
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  PBI
            ISIN:  US7244791007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LINDA G. ALVARADO                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANNE M. BUSQUET                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROGER FRADIN                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARC B. LAUTENBACH                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDUARDO R. MENASCE                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL I. ROTH                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA S. SANFORD                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID L. SHEDLARZ                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID B. SNOW, JR.                  Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS
       FOR 2017.

3.     NON-BINDING ADVISORY VOTE TO APPROVE                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES TO APPROVE
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PORTLAND GENERAL ELECTRIC CO                                                                Agenda Number:  934544051
--------------------------------------------------------------------------------------------------------------------------
        Security:  736508847
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  POR
            ISIN:  US7365088472
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN W. BALLANTINE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RODNEY L. BROWN, JR.                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK E. DAVIS                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID A. DIETZLER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KIRBY A. DYESS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARK B. GANZ                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KATHRYN J. JACKSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NEIL J. NELSON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: M. LEE PELTON                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES J. PIRO                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CHARLES W. SHIVERY                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR 2017.

3.     TO APPROVE, BY A NON-BINDING VOTE, THE                    Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RECOMMEND, IN A NON-BINDING VOTE, THE                  Mgmt          1 Year                         For
       FREQUENCY OF FUTURE NON-BINDING SHAREHOLDER
       VOTES TO APPROVE THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PROLOGIS, INC.                                                                              Agenda Number:  934549164
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340W103
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  PLD
            ISIN:  US74340W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HAMID R. MOGHADAM                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE L. FOTIADES                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LYDIA H. KENNARD                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. MICHAEL LOSH                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: IRVING F. LYONS III                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID P. O'CONNOR                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: OLIVIER PIANI                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEFFREY L. SKELTON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CARL B. WEBB                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION FOR 2016

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
       COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 PVH CORP.                                                                                   Agenda Number:  934624277
--------------------------------------------------------------------------------------------------------------------------
        Security:  693656100
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  PVH
            ISIN:  US6936561009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARY BAGLIVO                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRENT CALLINICOS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EMANUEL CHIRICO                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JUAN R. FIGUEREO                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH B. FULLER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: V. JAMES MARINO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: G. PENNY MCINTYRE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: AMY MCPHERSON                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HENRY NASELLA                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD R. ROSENFELD                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CRAIG RYDIN                         Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY                Mgmt          For                            For
       KNOX

2.     APPROVAL OF THE ADVISORY RESOLUTION ON                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE WITH RESPECT TO THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON EXCUTIVE
       COMPENSATION.

4.     RATIFICATION OF AUDITORS.                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  934522435
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2017
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BARBARA T. ALEXANDER                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY W. HENDERSON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS W. HORTON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAUL E. JACOBS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANN M. LIVERMORE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HARISH MANWANI                      Mgmt          Abstain                        Against

1G.    ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVE MOLLENKOPF                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLARK T. RANDT, JR.                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FRANCISCO ROS                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANTHONY J.                          Mgmt          For                            For
       VINCIQUERRA

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
       FISCAL YEAR ENDING SEPTEMBER 24, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     STOCKHOLDER PROPOSAL TO AMEND THE PROXY                   Shr           Against                        For
       ACCESS PROVISION OF OUR AMENDED AND
       RESTATED BYLAWS, IF PROPERLY PRESENTED AT
       THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 RAYTHEON COMPANY                                                                            Agenda Number:  934602029
--------------------------------------------------------------------------------------------------------------------------
        Security:  755111507
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  RTN
            ISIN:  US7551115071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TRACY A. ATKINSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VERNON E. CLARK                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN J. HADLEY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS A. KENNEDY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LETITIA A. LONG                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE R. OLIVER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DINESH C. PALIWAL                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM R. SPIVEY                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES A. WINNEFELD,                 Mgmt          For                            For
       JR.

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

4.     APPROVAL OF THE RAYTHEON 2017 INCENTIVE                   Mgmt          For                            For
       PLAN FOR SECTION 162(M) PURPOSES

5.     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RESTAURANT BRANDS INTERNATIONAL INC.                                                        Agenda Number:  934604150
--------------------------------------------------------------------------------------------------------------------------
        Security:  76131D103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  QSR
            ISIN:  CA76131D1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALEXANDRE BEHRING                                         Mgmt          For                            For
       MARC CAIRA                                                Mgmt          For                            For
       MARTIN E. FRANKLIN                                        Mgmt          Withheld                       Against
       PAUL J. FRIBOURG                                          Mgmt          Withheld                       Against
       NEIL GOLDEN                                               Mgmt          For                            For
       ALI HEDAYAT                                               Mgmt          For                            For
       THOMAS V. MILROY                                          Mgmt          For                            For
       DANIEL S. SCHWARTZ                                        Mgmt          For                            For
       CARLOS ALBERTO SICUPIRA                                   Mgmt          For                            For
       CECILIA SICUPIRA                                          Mgmt          For                            For
       ROBERTO MOSES T. MOTTA                                    Mgmt          Withheld                       Against
       ALEXANDRE VAN DAMME                                       Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION PAID TO NAMED EXECUTIVE
       OFFICERS OF RBI.

3.     APPOINT KPMG LLP AS THE AUDITORS OF RBI TO                Mgmt          For                            For
       SERVE UNTIL THE CLOSE OF THE 2018 ANNUAL
       MEETING OF SHAREHOLDERS OF RBI AND
       AUTHORIZE THE DIRECTORS OF RBI TO FIX THE
       AUDITORS' REMUNERATION.

4.     CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT A                Shr           Against
       WRITTEN BOARD DIVERSITY POLICY, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ROVI CORPORATION                                                                            Agenda Number:  934467540
--------------------------------------------------------------------------------------------------------------------------
        Security:  779376102
    Meeting Type:  Special
    Meeting Date:  07-Sep-2016
          Ticker:  ROVI
            ISIN:  US7793761021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF APRIL 28, 2016, AS IT MAY BE
       AMENDED FROM TIME TO TIME, BY AND AMONG
       ROVI CORPORATION, TIVO INC., TITAN
       TECHNOLOGIES CORPORATION, NOVA ACQUISITION
       SUB, INC., AND TITAN ACQUISITION SUB, INC.

2.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING (IF NECESSARY OR APPROPRIATE TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO ADOPT THE MERGER
       AGREEMENT).

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       CERTAIN COMPENSATION ARRANGEMENTS FOR
       ROVI'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGERS CONTEMPLATED BY
       THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 S&P GLOBAL INC.                                                                             Agenda Number:  934544582
--------------------------------------------------------------------------------------------------------------------------
        Security:  78409V104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  SPGI
            ISIN:  US78409V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARCO ALVERA                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM D. GREEN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES E. HALDEMAN,                Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: STEPHANIE C. HILL                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: REBECCA JACOBY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MONIQUE F. LEROUX                   Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: MARIA R. MORRIS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOUGLAS L. PETERSON                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SIR MICHAEL RAKE                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD B. RUST, JR.                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KURT L. SCHMOKE                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RICHARD E. THORNBURGH               Mgmt          For                            For

2.     VOTE TO APPROVE, ON AN ADVISORY BASIS, THE                Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM FOR THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     VOTE, ON AN ADVISORY BASIS, ON THE                        Mgmt          1 Year                         For
       FREQUENCY ON WHICH THE COMPANY CONDUCTS AN
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     VOTE TO RATIFY THE APPOINTMENT OF ERNST &                 Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  934533705
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2017
          Ticker:  SLB
            ISIN:  AN8068571086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR:  PETER L.S. CURRIE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON                 Mgmt          Against                        Against
       DARKES

1D.    ELECTION OF DIRECTOR: PAAL KIBSGAARD                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELGE LUND                          Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL E. MARKS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: INDRA K. NOOYI                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LUBNA S. OLAYAN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LEO RAFAEL REIF                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TORE I. SANDVOLD                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HENRI SEYDOUX                       Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     TO APPROVE THE COMPANY'S 2016 FINANCIAL                   Mgmt          For                            For
       STATEMENTS AND THE BOARD'S 2016
       DECLARATIONS OF DIVIDENDS.

5.     TO APPROVE THE APPOINTMENT OF                             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

6.     TO APPROVE THE ADOPTION OF THE 2017                       Mgmt          For                            For
       SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN.

7.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SIRIUS XM HOLDINGS INC.                                                                     Agenda Number:  934563532
--------------------------------------------------------------------------------------------------------------------------
        Security:  82968B103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  SIRI
            ISIN:  US82968B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOAN L. AMBLE                                             Mgmt          For                            For
       GEORGE W. BODENHEIMER                                     Mgmt          For                            For
       MARK D. CARLETON                                          Mgmt          Withheld                       Against
       EDDY W. HARTENSTEIN                                       Mgmt          Withheld                       Against
       JAMES P. HOLDEN                                           Mgmt          For                            For
       GREGORY B. MAFFEI                                         Mgmt          Withheld                       Against
       EVAN D. MALONE                                            Mgmt          For                            For
       JAMES E. MEYER                                            Mgmt          For                            For
       JAMES F. MOONEY                                           Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          Withheld                       Against
       VANESSA A. WITTMAN                                        Mgmt          For                            For
       DAVID M. ZASLAV                                           Mgmt          Withheld                       Against

2.     ADVISORY VOTE TO APPROVE THE NAMED                        Mgmt          Against                        Against
       EXECUTIVE OFFICERS' COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         Against
       EXECUTIVE COMPENSATION VOTES.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST AIRLINES CO.                                                                      Agenda Number:  934588851
--------------------------------------------------------------------------------------------------------------------------
        Security:  844741108
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  LUV
            ISIN:  US8447411088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID W. BIEGLER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. VERONICA BIGGINS                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DOUGLAS H. BROOKS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN G. DENISON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS W. GILLIGAN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GARY C. KELLY                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GRACE D. LIEBLEIN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NANCY B. LOEFFLER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN T. MONTFORD                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RON RICKS                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF VOTES ON                    Mgmt          1 Year                         For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 THE ALLSTATE CORPORATION                                                                    Agenda Number:  934584257
--------------------------------------------------------------------------------------------------------------------------
        Security:  020002101
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  ALL
            ISIN:  US0200021014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KERMIT R. CRAWFORD                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL L. ESKEW                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JACQUES P. PEROLD                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANDREA REDMOND                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN W. ROWE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JUDITH A. SPRIESER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARY ALICE TAYLOR                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PERRY M. TRAQUINA                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS J. WILSON                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE EXECUTIVE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES ON COMPENSATION OF NAMED
       EXECUTIVE OFFICERS.

4.     APPROVAL OF THE ALLSTATE CORPORATION 2017                 Mgmt          For                            For
       EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE
       DIRECTORS.

5.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS ALLSTATE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANT FOR 2017.

6.     STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD                 Shr           Against                        For
       CHAIRMAN.

7.     STOCKHOLDER PROPOSAL ON LEAD DIRECTOR                     Shr           Against                        For
       QUALIFICATIONS.

8.     STOCKHOLDER PROPOSAL ON REPORTING POLITICAL               Shr           Against                        For
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF NEW YORK MELLON CORPORATION                                                     Agenda Number:  934544063
--------------------------------------------------------------------------------------------------------------------------
        Security:  064058100
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2017
          Ticker:  BK
            ISIN:  US0640581007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LINDA Z. COOK                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EDWARD P. GARDEN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GERALD L. HASSELL                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN M. HINSHAW                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EDMUND F. KELLY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN A. LUKE, JR.                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JENNIFER B. MORGAN                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK A. NORDENBERG                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ELIZABETH E. ROBINSON               Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: SAMUEL C. SCOTT III                 Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE THE 2016                   Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF KPMG LLP AS OUR INDEPENDENT               Mgmt          For                            For
       AUDITOR FOR 2017.

5.     STOCKHOLDER PROPOSAL REGARDING A PROXY                    Shr           Against                        For
       VOTING REVIEW REPORT.




--------------------------------------------------------------------------------------------------------------------------
 THE DOW CHEMICAL COMPANY                                                                    Agenda Number:  934450317
--------------------------------------------------------------------------------------------------------------------------
        Security:  260543103
    Meeting Type:  Special
    Meeting Date:  20-Jul-2016
          Ticker:  DOW
            ISIN:  US2605431038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE MERGER AGREEMENT. TO                      Mgmt          For                            For
       CONSIDER AND VOTE ON A PROPOSAL (THE "DOW
       MERGER PROPOSAL") TO ADOPT THE AGREEMENT
       AND PLAN OF MERGER, DATED AS OF DECEMBER
       11, 2015 (AS IT MAY BE AMENDED FROM TIME TO
       TIME, THE "MERGER AGREEMENT"), BY AND AMONG
       DIAMOND-ORION HOLDCO, INC., A DELAWARE
       CORPORATION, (N/K/A DOWDUPONT INC.), THE
       DOW CHEMICAL COMPANY, A DELAWARE
       CORPORATION ("DOW"), DIAMOND MERGER SUB,
       INC., A DELAWARE CORPORATION, ORION MERGER
       SUB, INC., A DELAWARE CORPORATION ...(DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR
       FULL PROPOSAL).

2.     ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER               Mgmt          For                            For
       AND VOTE ON A PROPOSAL TO ADJOURN THE DOW
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE THE DOW MERGER PROPOSAL (THE "DOW
       ADJOURNMENT PROPOSAL").

3.     ADVISORY VOTE REGARDING MERGER-RELATED                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE THE
       COMPENSATION THAT MAY BE PAID OR BECOME
       PAYABLE TO DOW'S NAMED EXECUTIVE OFFICERS
       IN CONNECTION WITH THE TRANSACTION (THE
       "DOW COMPENSATION PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  934571375
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT B. ALLARDICE,                Mgmt          For                            For
       III

1B.    ELECTION OF DIRECTOR: TREVOR FETTER                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KATHRYN A. MIKELLS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS A. RENYI                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JULIE G. RICHARDSON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: VIRGINIA P.                         Mgmt          For                            For
       RUESTERHOLZ

1I.    ELECTION OF DIRECTOR: CHARLES B. STRAUSS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: H. PATRICK SWYGERT                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017

3.     MANAGEMENT PROPOSAL TO APPROVE, ON A                      Mgmt          For                            For
       NON-BINDING ADVISORY BASIS, THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       COMPANY'S PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  934559204
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERARD J. ARPEY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARI BOUSBIB                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFERY H. BOYD                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. FRANK BROWN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALBERT P. CAREY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARMANDO CODINA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HELENA B. FOULKES                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA R. GOODEN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WAYNE M. HEWETT                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KAREN L. KATEN                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CRAIG A. MENEAR                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MARK VADON                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG                   Mgmt          For                            For
       LLP.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY").

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SAY-ON-PAY VOTES.

5.     SHAREHOLDER PROPOSAL REGARDING PREPARATION                Shr           Against                        For
       OF AN EMPLOYMENT DIVERSITY REPORT.

6.     SHAREHOLDER PROPOSAL REGARDING ADVISORY                   Shr           Against                        For
       VOTE ON POLITICAL CONTRIBUTIONS.

7.     SHAREHOLDER PROPOSAL TO REDUCE THE                        Shr           Against                        For
       THRESHOLD TO CALL SPECIAL SHAREHOLDER
       MEETINGS TO 15% OF OUTSTANDING SHARES.




--------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, INC.                                                      Agenda Number:  934538375
--------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  PNC
            ISIN:  US6934751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES E. BUNCH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARJORIE RODGERS                    Mgmt          For                            For
       CHESHIRE

1C.    ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL R. HESSE                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KAY COLES JAMES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD B. KELSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JANE G. PEPPER                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DONALD J. SHEPARD                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LORENE K. STEFFES                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENNIS F. STRIGL                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MICHAEL J. WARD                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: GREGORY D. WASSON                   Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       PNC'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     RECOMMENDATION FOR THE FREQUENCY OF FUTURE                Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     A SHAREHOLDER PROPOSAL REQUESTING A                       Shr           Against                        For
       DIVERSITY REPORT WITH SPECIFIC ADDITIONAL
       DISCLOSURE, INCLUDING EEOC-DEFINED METRICS.




--------------------------------------------------------------------------------------------------------------------------
 THE TRAVELERS COMPANIES, INC.                                                               Agenda Number:  934566576
--------------------------------------------------------------------------------------------------------------------------
        Security:  89417E109
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  TRV
            ISIN:  US89417E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALAN L. BELLER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN H. DASBURG                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JANET M. DOLAN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PATRICIA L. HIGGINS                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM J. KANE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CLEVE L.                            Mgmt          For                            For
       KILLINGSWORTH JR.

1H.    ELECTION OF DIRECTOR: PHILIP T. RUEGGER III               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TODD C. SCHERMERHORN                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ALAN D. SCHNITZER                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DONALD J. SHEPARD                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LAURIE J. THOMSEN                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE TRAVELERS COMPANIES, INC.
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     NON-BINDING VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.

4.     NON-BINDING VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

5.     APPROVE AN AMENDMENT TO THE TRAVELERS                     Mgmt          For                            For
       COMPANIES, INC. AMENDED AND RESTATED 2014
       STOCK INCENTIVE PLAN.

6.     SHAREHOLDER PROPOSAL RELATING TO INCREASED                Shr           Against                        For
       DISCLOSURE OF LOBBYING, IF PRESENTED AT THE
       ANNUAL MEETING OF SHAREHOLDERS.

7.     SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE               Shr           Against                        For
       OF A GENDER PAY EQUITY REPORT, IF PRESENTED
       AT THE ANNUAL MEETING OF SHAREHOLDERS.

8.     SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE               Shr           Against                        For
       OF A DIVERSITY REPORT, IF PRESENTED AT THE
       ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  934521560
--------------------------------------------------------------------------------------------------------------------------
        Security:  887317303
    Meeting Type:  Special
    Meeting Date:  15-Feb-2017
          Ticker:  TWX
            ISIN:  US8873173038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPT THE AGREEMENT AND PLAN OF MERGER,                   Mgmt          For                            For
       DATED AS OF OCTOBER 22, 2016, AS IT MAY BE
       AMENDED FROM TIME TO TIME (THE "MERGER
       AGREEMENT"), BY AND AMONG TIME WARNER INC.,
       A DELAWARE CORPORATION, AT&T INC., A
       DELAWARE CORPORATION, WEST MERGER SUB,
       INC., A DELAWARE CORPORATION AND A WHOLLY
       OWNED SUBSIDIARY OF AT&T INC., AND WEST
       MERGER SUB II, LLC, A DELAWARE LIMITED
       LIABILITY COMPANY AND A WHOLLY OWNED
       SUBSIDIARY OF AT&T INC.

2.     APPROVE, BY NON-BINDING, ADVISORY VOTE,                   Mgmt          For                            For
       CERTAIN COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO TIME WARNER INC.'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       TRANSACTIONS CONTEMPLATED BY THE MERGER
       AGREEMENT AND THE AGREEMENTS AND
       UNDERSTANDINGS PURSUANT TO WHICH SUCH
       COMPENSATION MAY BE PAID OR BECOME PAYABLE.

3.     APPROVE ADJOURNMENTS OF THE SPECIAL                       Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  934609299
--------------------------------------------------------------------------------------------------------------------------
        Security:  887317303
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  TWX
            ISIN:  US8873173038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM P. BARR                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY L. BEWKES                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT C. CLARK                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MATHIAS DOPFNER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRED HASSAN                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL D. WACHTER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITOR.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  934543528
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  VLO
            ISIN:  US91913Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: H. PAULETT EBERHART                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH W. GORDER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KIMBERLY S. GREENE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DEBORAH P. MAJORAS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONALD L. NICKLES                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PHILIP J. PFEIFFER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT A. PROFUSEK                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEPHEN M. WATERS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RANDALL J.                          Mgmt          For                            For
       WEISENBURGER

1K.    ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       VALERO ENERGY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVE, BY NON-BINDING VOTE, THE 2016                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF               Mgmt          1 Year                         For
       STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  934546461
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK T. BERTOLINI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD L. CARRION                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MELANIE L. HEALEY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. FRANCES KEETH                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KARL-LUDWIG KLEY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LOWELL C. MCADAM                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CLARENCE OTIS, JR.                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RODNEY E. SLATER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KATHRYN A. TESIJA                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GREGORY D. WASSON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: GREGORY G. WEAVER                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE RELATED TO FUTURE VOTES ON                  Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION

5.     APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN                 Mgmt          For                            For

6.     HUMAN RIGHTS COMMITTEE                                    Shr           Against                        For

7.     REPORT ON GREENHOUSE GAS REDUCTION TARGETS                Shr           Against                        For

8.     SPECIAL SHAREOWNER MEETINGS                               Shr           Against                        For

9.     EXECUTIVE COMPENSATION CLAWBACK POLICY                    Shr           Against                        For

10.    STOCK RETENTION POLICY                                    Shr           Against                        For

11.    LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  934512890
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2017
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LLOYD A. CARNEY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY B. CRANSTON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANCISCO JAVIER                    Mgmt          For                            For
       FERNANDEZ-CARBAJAL

1D.    ELECTION OF DIRECTOR: GARY A. HOFFMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN A.C. SWAINSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR.                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 WALGREENS BOOTS ALLIANCE, INC.                                                              Agenda Number:  934512648
--------------------------------------------------------------------------------------------------------------------------
        Security:  931427108
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  WBA
            ISIN:  US9314271084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JANICE M. BABIAK                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID J. BRAILER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM C. FOOTE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GINGER L. GRAHAM                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN A. LEDERER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DOMINIC P. MURPHY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEFANO PESSINA                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NANCY M. SCHLICHTING                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES A. SKINNER                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE MEASURES UNDER THE WALGREENS
       BOOTS ALLIANCE, INC. AMENDED AND RESTATED
       2011 CASH-BASED INCENTIVE PLAN.

5.     STOCKHOLDER PROPOSAL REQUESTING CERTAIN                   Shr           Against                        For
       PROXY ACCESS BY-LAW AMENDMENTS.

6.     STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE                Shr           Against                        For
       PAY & SUSTAINABILITY PERFORMANCE.




--------------------------------------------------------------------------------------------------------------------------
 WATERS CORPORATION                                                                          Agenda Number:  934561095
--------------------------------------------------------------------------------------------------------------------------
        Security:  941848103
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  WAT
            ISIN:  US9418481035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. BERENDT PH.D                                   Mgmt          For                            For
       DOUGLAS A. BERTHIAUME                                     Mgmt          For                            For
       EDWARD CONARD                                             Mgmt          For                            For
       LAURIE H. GLIMCHER M.D.                                   Mgmt          For                            For
       CHRISTOPHER A. KUEBLER                                    Mgmt          For                            For
       WILLIAM J. MILLER                                         Mgmt          For                            For
       C.J. O'CONNELL                                            Mgmt          For                            For
       JOANN A. REED                                             Mgmt          For                            For
       THOMAS P. SALICE                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     TO REAPPROVE THE MATERIAL TERMS OF THE                    Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE 2012 EQUITY
       INCENTIVE PLAN FOR PURPOSES OF SECTION
       162(M) OF THE INTERNAL REVENUE CODE.

6.     IF PROPERLY PRESENTED AT THE MEETING, TO                  Shr           Against
       CONSIDER A SHAREHOLDER PROPOSAL REGARDING
       THE ADOPTION OF A PROXY ACCESS BYLAW.




--------------------------------------------------------------------------------------------------------------------------
 XYLEM INC.                                                                                  Agenda Number:  934563203
--------------------------------------------------------------------------------------------------------------------------
        Security:  98419M100
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  XYL
            ISIN:  US98419M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CURTIS J. CRAWFORD,                 Mgmt          For                            For
       PH.D.

1B.    ELECTION OF DIRECTOR: ROBERT F. FRIEL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEN E. JAKOBSSON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEVEN R. LORANGER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SURYA N. MOHAPATRA,                 Mgmt          For                            For
       PH.D.

1F.    ELECTION OF DIRECTOR: JEROME A. PERIBERE                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     MANAGEMENT PROPOSAL : APPROVAL OF AN                      Mgmt          For                            For
       AMENDMENT TO THE COMPANY'S ARTICLES OF
       INCORPORATION TO ALLOW SHAREHOLDERS TO
       AMEND THE BY-LAWS.



JPMorgan Intrepid Value Fund
--------------------------------------------------------------------------------------------------------------------------
 AETNA INC.                                                                                  Agenda Number:  934574698
--------------------------------------------------------------------------------------------------------------------------
        Security:  00817Y108
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  AET
            ISIN:  US00817Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FERNANDO AGUIRRE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK T. BERTOLINI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK M. CLARK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BETSY Z. COHEN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MOLLY J. COYE, M.D.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROGER N. FARAH                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEFFREY E. GARTEN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ELLEN M. HANCOCK                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. HARRINGTON               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD J. LUDWIG                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: OLYMPIA J. SNOWE                    Mgmt          For                            For

2.     COMPANY PROPOSAL - APPROVAL OF THE                        Mgmt          For                            For
       APPOINTMENT OF THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

3.     COMPANY PROPOSAL - APPROVAL OF AMENDMENT TO               Mgmt          For                            For
       AMENDED AETNA INC. 2010 STOCK INCENTIVE
       PLAN TO INCREASE NUMBER OF SHARES
       AUTHORIZED TO BE ISSUED

4.     COMPANY PROPOSAL - APPROVAL OF THE                        Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION ON A
       NON-BINDING ADVISORY BASIS

5.     COMPANY PROPOSAL - NON-BINDING ADVISORY                   Mgmt          1 Year
       VOTE ON THE FREQUENCY OF THE VOTE ON
       EXECUTIVE COMPENSATION

6A.    SHAREHOLDER PROPOSAL - ANNUAL REPORT ON                   Shr           Against                        For
       DIRECT AND INDIRECT LOBBYING

6B.    SHAREHOLDER PROPOSAL - ANNUAL REPORT ON                   Shr           Against                        For
       GENDER PAY GAP




--------------------------------------------------------------------------------------------------------------------------
 AGNC INVESTMENT CORP                                                                        Agenda Number:  934498127
--------------------------------------------------------------------------------------------------------------------------
        Security:  00123Q104
    Meeting Type:  Special
    Meeting Date:  09-Dec-2016
          Ticker:  AGNC
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE AGNC INVESTMENT CORP. 2016                Mgmt          For                            For
       EQUITY AND INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 AGNC INVESTMENT CORP                                                                        Agenda Number:  934539048
--------------------------------------------------------------------------------------------------------------------------
        Security:  00123Q104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  AGNC
            ISIN:  US00123Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: GARY D. KAIN                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MORRIS A. DAVIS                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: LARRY K. HARVEY                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: PRUE B. LAROCCA                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: PAUL E. MULLINGS                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE TO SELECT THE FREQUENCY OF                  Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT PUBLIC
       ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN INTERNATIONAL GROUP, INC.                                                          Agenda Number:  934630117
--------------------------------------------------------------------------------------------------------------------------
        Security:  026874784
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2017
          Ticker:  AIG
            ISIN:  US0268747849
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRIAN DUPERREAULT                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PETER R. FISHER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN H. FITZPATRICK                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SAMUEL J. MERKSAMER                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HENRY S. MILLER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA A. MILLS                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RONALD A. RITTENMEYER               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: THERESA M. STONE                    Mgmt          For                            For

2.     TO VOTE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          For                            For
       TO APPROVE EXECUTIVE COMPENSATION.

3.     TO ACT UPON A PROPOSAL TO AMEND AND RESTATE               Mgmt          For                            For
       AIG'S AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO RESTRICT CERTAIN TRANSFERS
       OF AIG COMMON STOCK IN ORDER TO PROTECT
       AIG'S TAX ATTRIBUTES.

4.     TO ACT UPON A PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       AMENDMENT TO EXTEND THE EXPIRATION OF THE
       AMERICAN INTERNATIONAL GROUP, INC. TAX
       ASSET PROTECTION PLAN.

5.     TO ACT UPON A PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       AIG'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  934543085
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  AMP
            ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DIANNE NEAL BLIXT                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AMY DIGESO                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LON R. GREENBERG                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SIRI S. MARSHALL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEFFREY NODDLE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: H. JAY SARLES                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR.               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       WILLIAMS

2.     TO APPROVE THE COMPENSATION OF THE NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS BY A NONBINDING ADVISORY
       VOTE.

3.     TO APPROVE A NONBINDING ADVISORY VOTE ON                  Mgmt          1 Year                         For
       THE FREQUENCY OF SHAREHOLDER APPROVAL OF
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  934569039
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DR. DAVID BALTIMORE                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MR. FRANCOIS DE                     Mgmt          For                            For
       CARBONNEL

1D.    ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MR. GREG C. GARLAND                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MR. FRED HASSAN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DR. REBECCA M.                      Mgmt          For                            For
       HENDERSON

1H.    ELECTION OF DIRECTOR: MR. FRANK C.                        Mgmt          For                            For
       HERRINGER

1I.    ELECTION OF DIRECTOR: MR. CHARLES M.                      Mgmt          For                            For
       HOLLEY, JR.

1J.    ELECTION OF DIRECTOR: DR. TYLER JACKS                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MS. ELLEN J. KULLMAN                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DR. RONALD D. SUGAR                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DR. R. SANDERS                      Mgmt          For                            For
       WILLIAMS

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       STOCKHOLDER VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

5.     STOCKHOLDER PROPOSAL TO ADOPT MAJORITY                    Shr           Against                        For
       VOTES CAST STANDARD FOR MATTERS PRESENTED
       BY STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 ANTHEM, INC.                                                                                Agenda Number:  934566223
--------------------------------------------------------------------------------------------------------------------------
        Security:  036752103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  ANTM
            ISIN:  US0367521038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R. KERRY CLARK                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT L. DIXON, JR.                Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

5.     TO APPROVE PROPOSED AMENDMENTS TO OUR                     Mgmt          For                            For
       ARTICLES OF INCORPORATION TO ALLOW
       SHAREHOLDERS TO AMEND OUR BY-LAWS.

6.     TO APPROVE THE 2017 ANTHEM INCENTIVE                      Mgmt          For                            For
       COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 APACHE CORPORATION                                                                          Agenda Number:  934551006
--------------------------------------------------------------------------------------------------------------------------
        Security:  037411105
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  APA
            ISIN:  US0374111054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF DIRECTOR: ANNELL R. BAY                       Mgmt          For                            For

2.     ELECTION OF DIRECTOR: JOHN J. CHRISTMANN IV               Mgmt          For                            For

3.     ELECTION OF DIRECTOR: CHANSOO JOUNG                       Mgmt          For                            For

4.     ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY               Mgmt          For                            For

5.     ELECTION OF DIRECTOR: AMY H. NELSON                       Mgmt          For                            For

6.     ELECTION OF DIRECTOR: DANIEL W. RABUN                     Mgmt          For                            For

7.     ELECTION OF DIRECTOR: PETER A. RAGAUSS                    Mgmt          For                            For

8.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       APACHE'S INDEPENDENT AUDITORS.

9.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       APACHE'S NAMED EXECUTIVE OFFICERS.

10.    ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          1 Year                         For
       TO APPROVE COMPENSATION OF APACHE'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  934525087
--------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2017
          Ticker:  AMAT
            ISIN:  US0382221051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JUDY BRUNER                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: XUN (ERIC) CHEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AART J. DE GEUS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY E. DICKERSON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN R. FORREST                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS J. IANNOTTI                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ALEXANDER A. KARSNER                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ADRIANNA C. MA                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DENNIS D. POWELL                    Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF APPLIED MATERIALS' NAMED
       EXECUTIVE OFFICERS FOR FISCAL YEAR 2016.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS FOR PURPOSES OF SECTION
       162(M) AND AN ANNUAL LIMIT ON AWARDS TO
       NON-EMPLOYEE DIRECTORS UNDER THE AMENDED
       AND RESTATED EMPLOYEE STOCK INCENTIVE PLAN.

5.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS FOR PURPOSES OF SECTION
       162(M) UNDER THE AMENDED AND RESTATED
       SENIOR EXECUTIVE BONUS PLAN.

6.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS APPLIED MATERIALS' INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ARCH CAPITAL GROUP LTD.                                                                     Agenda Number:  934542843
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0450A105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  ACGL
            ISIN:  BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     TO ELECT THE NOMINEES LISTED AS CLASS I                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY FOR A TERM OF THREE
       YEARS: KEWSONG LEE

1B     TO ELECT THE NOMINEES LISTED AS CLASS I                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY FOR A TERM OF THREE
       YEARS: LOUIS J. PAGLIA

1C     TO ELECT THE NOMINEES LISTED AS CLASS I                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY FOR A TERM OF THREE
       YEARS: BRIAN S. POSNER

1D     TO ELECT THE NOMINEES LISTED AS CLASS I                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY FOR A TERM OF THREE
       YEARS: JOHN D. VOLLARO

2A     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: ROBERT APPLEBY

2B     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: ANTHONY ASQUITH

2C     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: DENNIS R. BRAND

2D     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: IAN BRITCHFIELD

2E     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: PIERRE-ANDRE CAMPS

2F     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: PAUL COLE

2G     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: GRAHAM B.R. COLLIS

2H     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: MICHAEL
       CONSTANTINIDES

2I     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: STEPHEN J. CURLEY

2J     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: NICK DENNISTON

2K     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: SEAMUS FEARON

2L     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: MICHAEL FEETHAM

2M     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: BEAU H. FRANKLIN

2N     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: GIULIANO GIOVANNETTI

2O     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: MICHAEL HAMMER

2P     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: W. PRESTON HUTCHINGS

2Q     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: CONSTANTINE IORDANOU

2R     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: MICHAEL H. KIER

2S     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: JASON KITTINGER

2T     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: GERALD KONIG

2U     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: MARK D. LYONS

2V     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: PATRICK MAILLOUX

2W     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: PAUL MARTIN

2X     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: ROBERT MCDOWELL

2Y     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: DAVID H. MCELROY

2Z     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: FRANCOIS MORIN

2AA    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: DAVID J. MULHOLLAND

2AB    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: MARK NOLAN

2AC    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: NICOLAS PAPADOPOULO

2AD    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: MICHAEL PRICE

2AE    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: ELISABETH QUINN

2AF    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: MAAMOUN RAJEH

2AG    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: ANDREW T. RIPPERT

2AH    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: ARTHUR SCACE

2AI    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: SOREN SCHEUER

2AJ    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: MATTHEW SHULMAN

2AK    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: BUDHI SINGH

2AL    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: WILLIAM A. SOARES

2AM    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: SCOTT STIRLING

2AN    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: HUGH STURGESS

2AO    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: ROSS TOTTEN

2AP    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: GERALD WOLFE

3      TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

4      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.

5      ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  934553771
--------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  ADM
            ISIN:  US0394831020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.L. BOECKMANN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: T.K. CREWS                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: P. DUFOUR                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: D.E. FELSINGER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: S.F. HARRISON                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.R.LUCIANO                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: P.J. MOORE                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: F.J. SANCHEZ                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: D.A. SANDLER                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: D.T. SHIH                           Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: K.R. WESTBROOK                      Mgmt          Against                        Against

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ASSURED GUARANTY LTD.                                                                       Agenda Number:  934552832
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0585R106
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  AGO
            ISIN:  BMG0585R1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: FRANCISCO L. BORGES                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: G. LAWRENCE BUHL                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: DOMINIC J. FREDERICO                Mgmt          For                            For

1D     ELECTION OF DIRECTOR: BONNIE L. HOWARD                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: THOMAS W. JONES                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: PATRICK W. KENNY                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ALAN J. KRECZKO                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: SIMON W. LEATHES                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MICHAEL T. O'KANE                   Mgmt          For                            For

1J     ELECTION OF DIRECTOR: YUKIKO OMURA                        Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPENSATION PAID TO AGL'S NAMED EXECUTIVE
       OFFICERS.

4.     TO APPOINT PRICEWATERHOUSECOOPERS LLP                     Mgmt          For                            For
       ("PWC") AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017, AND TO AUTHORIZE THE BOARD OF
       DIRECTORS, ACTING THROUGH ITS AUDIT
       COMMITTEE, TO SET THE FEES OF THE
       INDEPENDENT AUDITOR.

5AA    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY, ASSURED
       GUARANTY RE LTD. ("AG RE"): HOWARD W.
       ALBERT

5AB    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY, ASSURED
       GUARANTY RE LTD. ("AG RE"): ROBERT A.
       BAILENSON

5AC    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY ASSURED
       GUARANTY RE LTD. ("AG RE"): RUSSELL B.
       BREWER II

5AD    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY ASSURED
       GUARANTY RE LTD. ("AG RE"): GARY BURNET

5AE    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY ASSURED
       GUARANTY RE LTD. ("AG RE"): STEPHEN
       DONNARUMMA

5AF    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY ASSURED
       GUARANTY RE LTD. ("AG RE"): DOMINIC J.
       FREDERICO

5AG    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY ASSURED
       GUARANTY RE LTD. ("AG RE"): JAMES M.
       MICHENER

5AH    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY ASSURED
       GUARANTY RE LTD. ("AG RE"): WALTER A. SCOTT

5B     TO AUTHORIZE THE COMPANY TO APPOINT PWC AS                Mgmt          For                            For
       AG RE'S INDEPENDENT AUDITOR FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  934539935
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  T
            ISIN:  US00206R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RANDALL L. STEPHENSON               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA,                Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: RICHARD W. FISHER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT T. FORD                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GLENN H. HUTCHINS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM E. KENNARD                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL B.                          Mgmt          For                            For
       MCCALLISTER

1H.    ELECTION OF DIRECTOR: BETH E. MOONEY                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOYCE M. ROCHE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MATTHEW K. ROSE                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: GEOFFREY Y. YANG                    Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY APPROVAL OF FREQUENCY OF VOTE ON                 Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION

5.     PREPARE POLITICAL SPENDING REPORT.                        Shr           Against                        For

6.     PREPARE LOBBYING REPORT.                                  Shr           Against                        For

7.     MODIFY PROXY ACCESS REQUIREMENTS.                         Shr           Against                        For

8.     REDUCE VOTE REQUIRED FOR WRITTEN CONSENT.                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 AXIS CAPITAL HOLDINGS LIMITED                                                               Agenda Number:  934559230
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0692U109
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  AXS
            ISIN:  BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT L. FRIEDMAN                                        Mgmt          For                            For
       CHERYL-ANN LISTER                                         Mgmt          For                            For
       THOMAS C. RAMEY                                           Mgmt          For                            For
       WILHELM ZELLER                                            Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF SHAREHOLDER VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPOINT DELOITTE LTD., HAMILTON,                       Mgmt          For                            For
       BERMUDA, TO ACT AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS
       CAPITAL HOLDINGS LIMITED FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2017 AND TO
       AUTHORIZE THE BOARD, ACTING THROUGH THE
       AUDIT COMMITTEE, TO SET THE FEES FOR THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

5.     TO APPROVE THE AXIS CAPITAL HOLDINGS                      Mgmt          For                            For
       LIMITED 2017 LONG-TERM EQUITY COMPENSATION
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BAKER HUGHES INCORPORATED                                                                   Agenda Number:  934542893
--------------------------------------------------------------------------------------------------------------------------
        Security:  057224107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  BHI
            ISIN:  US0572241075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CLARENCE P. CAZALOT,                Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM H. EASTER III               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LYNN L. ELSENHANS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANTHONY G. FERNANDES                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CLAIRE W. GARGALLI                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PIERRE H. JUNGELS                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES A. LASH                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: J. LARRY NICHOLS                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES W. STEWART                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CHARLES L. WATSON                   Mgmt          For                            For

2.     AN ADVISORY VOTE RELATED TO THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF THE                  Mgmt          1 Year                         For
       HOLDING OF AN ADVISORY VOTE ON THE
       EXECUTIVE COMPENSATION.

4.     THE RATIFICATION OF DELOITTE & TOUCHE LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

5.     A STOCKHOLDER PROPOSAL REGARDING A MAJORITY               Shr           Against                        For
       VOTE STANDARD FOR ALL NON-BINDING
       STOCKHOLDER PROPOSALS.




--------------------------------------------------------------------------------------------------------------------------
 BAKER HUGHES INCORPORATED                                                                   Agenda Number:  934641451
--------------------------------------------------------------------------------------------------------------------------
        Security:  057224107
    Meeting Type:  Special
    Meeting Date:  30-Jun-2017
          Ticker:  BHI
            ISIN:  US0572241075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO ADOPT THE TRANSACTION                       Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       OCTOBER 30, 2016, AS AMENDED BY THE
       AMENDMENT TO TRANSACTION AGREEMENT AND PLAN
       OF MERGER, DATED AS OF MARCH 27, 2017,
       AMONG GENERAL ELECTRIC COMPANY, BAKER
       HUGHES INCORPORATED ("BAKER HUGHES") AND
       CERTAIN SUBSIDIARIES OF BAKER HUGHES (THE
       "TRANSACTION AGREEMENT") AND THEREBY
       APPROVE THE TRANSACTIONS CONTEMPLATED
       THEREIN, INCLUDING THE MERGERS (AS DEFINED
       THEREIN) (THE "TRANSACTIONS").

2.     A PROPOSAL TO ADJOURN BAKER HUGHES' SPECIAL               Mgmt          For                            For
       MEETING IF BAKER HUGHES DETERMINES IT IS
       NECESSARY OR ADVISABLE TO PERMIT FURTHER
       SOLICITATION OF PROXIES IN THE EVENT THERE
       ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE TRANSACTION
       AGREEMENT.

3.     A PROPOSAL TO APPROVE, ON A NON-BINDING,                  Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION THAT WILL
       OR MAY BECOME PAYABLE TO BAKER HUGHES'
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE TRANSACTIONS.

4.     A PROPOSAL TO APPROVE AND ADOPT THE BEAR                  Mgmt          For                            For
       NEWCO, INC. 2017 LONG-TERM INCENTIVE PLAN.

5.     A PROPOSAL TO APPROVE THE MATERIAL TERMS OF               Mgmt          For                            For
       THE EXECUTIVE OFFICER PERFORMANCE GOALS.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  934543453
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHARON L. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN S. BIES                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK O. BOVENDER, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PIERRE J.P. DE WECK                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ARNOLD W. DONALD                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS J. MAY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LIONEL L. NOWELL, III               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MICHAEL D. WHITE                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: THOMAS D. WOODS                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.     APPROVING OUR EXECUTIVE COMPENSATION (AN                  Mgmt          For                            For
       ADVISORY, NON-BINDING "SAY ON PAY"
       RESOLUTION)

3.     A VOTE ON THE FREQUENCY OF FUTURE ADVISORY                Mgmt          1 Year                         For
       "SAY ON PAY" RESOLUTIONS (AN ADVISORY,
       NON-BINDING "SAY ON FREQUENCY" RESOLUTION)

4.     RATIFYING THE APPOINTMENT OF OUR                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

5.     STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT                 Shr           Against                        For

6.     STOCKHOLDER PROPOSAL - DIVESTITURE &                      Shr           Against                        For
       DIVISION STUDY SESSIONS

7.     STOCKHOLDER PROPOSAL - INDEPENDENT BOARD                  Shr           Against                        For
       CHAIRMAN

8.     STOCKHOLDER PROPOSAL - REPORT CONCERNING                  Shr           Against                        For
       GENDER PAY EQUITY




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  934613541
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  BBY
            ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LISA M. CAPUTO                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. PATRICK DOYLE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RUSSELL P. FRADIN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATHY J. HIGGINS                    Mgmt          For                            For
       VICTOR

1E.    ELECTION OF DIRECTOR: HUBERT JOLY                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID W. KENNY                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KAREN A. MCLOUGHLIN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS L. MILLNER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLAUDIA F. MUNCE                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GERARD R. VITTECOQ                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 3, 2018.

3.     TO APPROVE IN A NON-BINDING ADVISORY VOTE                 Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICER COMPENSATION.

4.     TO RECOMMEND IN A NON-BINDING ADVISORY VOTE               Mgmt          1 Year                         For
       THE FREQUENCY OF HOLDING THE ADVISORY VOTE
       ON OUR NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     TO APPROVE OUR AMENDED AND RESTATED 2014                  Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BOK FINANCIAL CORPORATION                                                                   Agenda Number:  934542110
--------------------------------------------------------------------------------------------------------------------------
        Security:  05561Q201
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  BOKF
            ISIN:  US05561Q2012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN S. ARMSTRONG                                         Mgmt          For                            For
       C. FRED BALL, JR.                                         Mgmt          Withheld                       Against
       PETER C. BOYLAN, III                                      Mgmt          For                            For
       STEVEN G. BRADSHAW                                        Mgmt          For                            For
       CHESTER E. CADIEUX, III                                   Mgmt          For                            For
       JOSEPH W. CRAFT, III                                      Mgmt          For                            For
       JACK E. FINLEY                                            Mgmt          For                            For
       JOHN W. GIBSON                                            Mgmt          Withheld                       Against
       DAVID F. GRIFFIN                                          Mgmt          For                            For
       V. BURNS HARGIS                                           Mgmt          For                            For
       DOUGLAS D. HAWTHORNE                                      Mgmt          For                            For
       KIMBERLEY D. HENRY                                        Mgmt          Withheld                       Against
       E. CAREY JOULLIAN, IV                                     Mgmt          Withheld                       Against
       GEORGE B. KAISER                                          Mgmt          Withheld                       Against
       ROBERT J. LAFORTUNE                                       Mgmt          Withheld                       Against
       STANLEY A. LYBARGER                                       Mgmt          Withheld                       Against
       STEVEN J. MALCOLM                                         Mgmt          Withheld                       Against
       E. C. RICHARDS                                            Mgmt          For                            For
       MICHAEL C. TURPEN                                         Mgmt          Withheld                       Against
       R. A. WALKER                                              Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS BOK FINANCIAL CORPORATION'S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       OF THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BRANDYWINE REALTY TRUST                                                                     Agenda Number:  934572682
--------------------------------------------------------------------------------------------------------------------------
        Security:  105368203
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  BDN
            ISIN:  US1053682035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROL G. CARROLL                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES C. DIGGS                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WYCHE FOWLER                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. RICHARD                          Mgmt          For                            For
       HAVERSTICK, JR.

1E.    ELECTION OF DIRECTOR: MICHAEL J. JOYCE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANTHONY A. NICHOLS,                 Mgmt          For                            For
       SR.

1G.    ELECTION OF DIRECTOR: CHARLES P. PIZZI                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GERARD H. SWEENEY                   Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR CALENDAR YEAR 2017.

3.     PROVIDE AN ADVISORY, NON-BINDING VOTE ON                  Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE AMENDED AND RESTATED 1997 LONG-TERM
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BUNGE LIMITED                                                                               Agenda Number:  934588750
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16962105
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  BG
            ISIN:  BMG169621056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ERNEST G. BACHRACH                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ENRIQUE H. BOILINI                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL M. BROWNER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAUL CORNET DE                      Mgmt          For                            For
       WAYS-RUART

1E.    ELECTION OF DIRECTOR: ANDREW FERRIER                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREAS FIBIG                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KATHLEEN HYLE                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: L. PATRICK LUPO                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN E. MCGLADE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SOREN SCHRODER                      Mgmt          For                            For

2.     TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE                 Mgmt          For                            For
       LIMITED'S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO
       AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
       OF DIRECTORS TO DETERMINE THE INDEPENDENT
       AUDITORS' FEES.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     TO APPROVE THE BUNGE LIMITED 2017                         Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CABOT CORPORATION                                                                           Agenda Number:  934528425
--------------------------------------------------------------------------------------------------------------------------
        Security:  127055101
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2017
          Ticker:  CBT
            ISIN:  US1270551013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JUAN ENRIQUEZ                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WILLIAM C. KIRBY                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: PATRICK M. PREVOST                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: SEAN D. KEOHANE                     Mgmt          For                            For

2.     TO APPROVE, IN AN ADVISORY VOTE, CABOT'S                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RECOMMEND, ON A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF STOCKHOLDER VOTES
       ON EXECUTIVE COMPENSATION.

4.     TO APPROVE THE CABOT CORPORATION 2017                     Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS CABOT'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING SEPTEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  934550042
--------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  COF
            ISIN:  US14040H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD D. FAIRBANK                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANN FRITZ HACKETT                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LEWIS HAY, III                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BENJAMIN P.                         Mgmt          For                            For
       JENKINS,III

1E.    ELECTION OF DIRECTOR: PETER THOMAS KILLALEA               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PIERRE E. LEROY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER E. RASKIND.                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MAYO A. SHATTUCK III                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BRADFORD H. WARNER                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CATHERINE G. WEST                   Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE
       FOR 2017.

3.     ADVISORY APPROVAL OF CAPITAL ONE'S 2016                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

5.     APPROVAL AND ADOPTION OF CAPITAL ONE'S                    Mgmt          For                            For
       AMENDED AND RESTATED ASSOCIATE STOCK
       PURCHASE PLAN.

6.     STOCKHOLDER PROPOSAL REQUESTING                           Shr           Against                        For
       STOCKHOLDERS' RIGHT TO ACT BY WRITTEN
       CONSENT, IF PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CENTERPOINT ENERGY, INC.                                                                    Agenda Number:  934543946
--------------------------------------------------------------------------------------------------------------------------
        Security:  15189T107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  CNP
            ISIN:  US15189T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MILTON CARROLL                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL P. JOHNSON                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JANIECE M. LONGORIA                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT J. MCLEAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THEODORE F. POUND                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SCOTT M. PROCHAZKA                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SUSAN O. RHENEY                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PHILLIP R. SMITH                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN W. SOMERHALDER                 Mgmt          For                            For
       II

1J.    ELECTION OF DIRECTOR: PETER S. WAREING                    Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2017.

3.     APPROVE THE ADVISORY RESOLUTION ON                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CENTURYLINK, INC.                                                                           Agenda Number:  934531307
--------------------------------------------------------------------------------------------------------------------------
        Security:  156700106
    Meeting Type:  Special
    Meeting Date:  16-Mar-2017
          Ticker:  CTL
            ISIN:  US1567001060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE ISSUANCE OF                       Mgmt          For                            For
       CENTURYLINK COMMON STOCK TO LEVEL 3
       STOCKHOLDERS IN CONNECTION WITH THE
       COMBINATION, AS CONTEMPLATED BY THE MERGER
       AGREEMENT, DATED OCTOBER 31, 2016, AMONG
       CENTURYLINK, WILDCAT MERGER SUB 1 LLC, WWG
       MERGER SUB LLC AND LEVEL 3 COMMUNICATIONS,
       INC.

2.     PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF               Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE PROPOSAL TO
       ISSUE CENTURYLINK COMMON STOCK IN
       CONNECTION WITH THE COMBINATION.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  934581732
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. M. AUSTIN                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: L. F. DEILY                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: R. E. DENHAM                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A. P. GAST                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E. HERNANDEZ, JR.                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J. M. HUNTSMAN JR.                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: C. W. MOORMAN IV                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: D. F. MOYO                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R. D. SUGAR                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: I. G. THULIN                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J. S. WATSON                        Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: M. K. WIRTH                         Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF PWC AS                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION

5.     REPORT ON LOBBYING                                        Shr           Against                        For

6.     REPORT ON FEASIBILITY OF POLICY ON NOT                    Shr           Against                        For
       DOING BUSINESS WITH CONFLICT COMPLICIT
       GOVERNMENTS

7.     REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT                Shr           Abstain                        Against

8.     REPORT ON TRANSITION TO A LOW CARBON                      Shr           Against                        For
       ECONOMY

9.     ADOPT POLICY ON INDEPENDENT CHAIRMAN                      Shr           Against                        For

10.    RECOMMEND INDEPENDENT DIRECTOR WITH                       Shr           Against                        For
       ENVIRONMENTAL EXPERTISE

11.    SET SPECIAL MEETINGS THRESHOLD AT 10%                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHIMERA INVESTMENT CORPORATION                                                              Agenda Number:  934589372
--------------------------------------------------------------------------------------------------------------------------
        Security:  16934Q208
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  CIM
            ISIN:  US16934Q2084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL DONLIN                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK ABRAMS                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GERARD CREAGH                       Mgmt          For                            For

2.     THE PROPOSAL TO APPROVE A NON-BINDING                     Mgmt          For                            For
       ADVISORY RESOLUTION ON EXECUTIVE
       COMPENSATION.

3.     THE PROPOSAL TO APPROVE A NON-BINDING                     Mgmt          1 Year                         For
       ADVISORY RESOLUTION ON THE FREQUENCY OF
       STOCKHOLDER VOTING ON THE COMPANY'S
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  934541904
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL L. CORBAT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ELLEN M. COSTELLO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DUNCAN P. HENNES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER B. HENRY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANZ B. HUMER                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RENEE J. JAMES                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EUGENE M. MCQUADE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL E. O'NEILL                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GARY M. REINER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DIANA L. TAYLOR                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM S. THOMPSON,                Mgmt          For                            For
       JR.

1M.    ELECTION OF DIRECTOR: JAMES S. TURLEY                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE               Mgmt          For                            For
       DE LEON

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE CITI'S 2016                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       THE COMPANY'S POLICIES AND GOALS TO REDUCE
       THE GENDER PAY GAP.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE
       TO ADDRESS WHETHER THE DIVESTITURE OF ALL
       NON-CORE BANKING BUSINESS SEGMENTS WOULD
       ENHANCE SHAREHOLDER VALUE.

7.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       LOBBYING AND GRASSROOTS LOBBYING
       CONTRIBUTIONS.

8.     STOCKHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       AMENDMENT TO THE GENERAL CLAWBACK POLICY TO
       PROVIDE THAT A SUBSTANTIAL PORTION OF
       ANNUAL TOTAL COMPENSATION OF EXECUTIVE
       OFFICERS SHALL BE DEFERRED AND FORFEITED,
       IN PART OR WHOLE, AT THE DISCRETION OF THE
       BOARD, TO HELP SATISFY ANY MONETARY PENALTY
       ASSOCIATED WITH A VIOLATION OF LAW.

9.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD ADOPT A POLICY PROHIBITING THE
       VESTING OF EQUITY-BASED AWARDS FOR SENIOR
       EXECUTIVES DUE TO A VOLUNTARY RESIGNATION
       TO ENTER GOVERNMENT SERVICE.




--------------------------------------------------------------------------------------------------------------------------
 COMERICA INCORPORATED                                                                       Agenda Number:  934544253
--------------------------------------------------------------------------------------------------------------------------
        Security:  200340107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  CMA
            ISIN:  US2003401070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RALPH W. BABB, JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL E. COLLINS                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROGER A. CREGG                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: T. KEVIN DENICOLA                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JACQUELINE P. KANE                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD G. LINDNER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT S. TAUBMAN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: REGINALD M. TURNER,                 Mgmt          For                            For
       JR.

1J.    ELECTION OF DIRECTOR: NINA G. VACA                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL G. VAN DE VEN               Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM

3.     APPROVAL OF A NON-BINDING, ADVISORY                       Mgmt          For                            For
       PROPOSAL APPROVING EXECUTIVE COMPENSATION

4.     NON-BINDING, ADVISORY VOTE ON THE FREQUENCY               Mgmt          1 Year                         For
       THAT SHAREHOLDERS ARE TO BE PRESENTED WITH
       ADVISORY PROPOSALS APPROVING EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 COMPUTER SCIENCES CORPORATION                                                               Agenda Number:  934453298
--------------------------------------------------------------------------------------------------------------------------
        Security:  205363104
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2016
          Ticker:  CSC
            ISIN:  US2053631048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MUKESH AGHI                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HERMAN E. BULLS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRUCE B. CHURCHILL                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK FOSTER                         Mgmt          Abstain                        Against

1E.    ELECTION OF DIRECTOR: SACHIN LAWANDE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J. MICHAEL LAWRIE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRIAN P. MACDONALD                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER RUTLAND                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT F. WOODS                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LIZABETH H. ZLATKUS                 Mgmt          For                            For

2.     APPROVAL, BY ADVISORY VOTE, OF EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITORS FOR FISCAL YEAR 2017

4.     THE APPROVAL OF AN AMENDMENT TO THE 2011                  Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
       UNDER THE PLAN BY AN ADDITIONAL 7,250,000
       SHARES

5.     THE APPROVAL OF AN AMENDMENT TO THE 2010                  Mgmt          For                            For
       NON-EMPLOYEE DIRECTOR INCENTIVE PLAN (SEE
       PROXY STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  934558769
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD L. ARMITAGE                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES E. BUNCH                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN V. FARACI                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JODY L. FREEMAN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GAY HUEY EVANS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RYAN M. LANCE                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ARJUN N. MURTI                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT A. NIBLOCK                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HARALD J. NORVIK                    Mgmt          For                            For

2.     PROPOSAL TO RATIFY APPOINTMENT OF ERNST &                 Mgmt          For                            For
       YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          Against                        Against
       COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          1 Year
       ON EXECUTIVE COMPENSATION.

5.     REPORT ON LOBBYING EXPENDITURES.                          Shr           Against                        For

6.     REPORT ON EXECUTIVE COMPENSATION ALIGNMENT                Shr           Against                        For
       WITH LOW-CARBON SCENARIOS.




--------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  934554723
--------------------------------------------------------------------------------------------------------------------------
        Security:  231021106
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  CMI
            ISIN:  US2310211063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     ELECTION OF DIRECTOR: N. THOMAS LINEBARGER                Mgmt          For                            For

2)     ELECTION OF DIRECTOR: ROBERT J. BERNHARD                  Mgmt          For                            For

3)     ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG               Mgmt          For                            For
       DIAZ

4)     ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN               Mgmt          For                            For

5)     ELECTION OF DIRECTOR: STEPHEN B. DOBBS                    Mgmt          For                            For

6)     ELECTION OF DIRECTOR: ROBERT K. HERDMAN                   Mgmt          For                            For

7)     ELECTION OF DIRECTOR: ALEXIS M. HERMAN                    Mgmt          For                            For

8)     ELECTION OF DIRECTOR: THOMAS J. LYNCH                     Mgmt          For                            For

9)     ELECTION OF DIRECTOR: WILLIAM I. MILLER                   Mgmt          For                            For

10)    ELECTION OF DIRECTOR: GEORGIA R. NELSON                   Mgmt          For                            For

11)    ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT.

12)    ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

13)    PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR AUDITORS
       FOR 2017.

14)    PROPOSAL TO APPROVE OUR AMENDED AND                       Mgmt          For                            For
       RESTATED 2012 OMNIBUS INCENTIVE PLAN.

15)    PROPOSAL TO APPROVE AMENDMENTS TO OUR                     Mgmt          Against                        Against
       BY-LAWS TO IMPLEMENT PROXY ACCESS.

16)    THE SHAREHOLDER PROPOSAL REGARDING PROXY                  Shr           Against                        For
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 CURTISS-WRIGHT CORPORATION                                                                  Agenda Number:  934558668
--------------------------------------------------------------------------------------------------------------------------
        Security:  231561101
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  CW
            ISIN:  US2315611010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID C. ADAMS                                            Mgmt          For                            For
       DEAN M. FLATT                                             Mgmt          For                            For
       S. MARCE FULLER                                           Mgmt          For                            For
       RITA J. HEISE                                             Mgmt          For                            For
       BRUCE D. HOECHNER                                         Mgmt          For                            For
       ALLEN A. KOZINSKI                                         Mgmt          For                            For
       JOHN B. NATHMAN                                           Mgmt          For                            For
       ROBERT J. RIVET                                           Mgmt          For                            For
       ALBERT E. SMITH                                           Mgmt          For                            For
       PETER C. WALLACE                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

3.     TO RE-APPROVE THE PERFORMANCE GOALS                       Mgmt          For                            For
       INCLUDED IN THE CURTISS- WRIGHT CORPORATION
       INCENTIVE COMPENSATION PLAN FOR PURPOSES OF
       SECTION 162(M) OF THE INTERNAL REVENUE CODE

4.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

5.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE STOCKHOLDER
       ADVISORY VOTES APPROVING THE COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  934626461
--------------------------------------------------------------------------------------------------------------------------
        Security:  247361702
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2017
          Ticker:  DAL
            ISIN:  US2473617023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD H. BASTIAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DANIEL A. CARP                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID G. DEWALT                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM H. EASTER III               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICKEY P. FORET                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEANNE P. JACKSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GEORGE N. MATTSON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DOUGLAS R. RALPH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SERGIO A.L. RIAL                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KATHY N. WALLER                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF DELTA'S NAMED EXECUTIVE
       OFFICERS.

3.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 DEVON ENERGY CORPORATION                                                                    Agenda Number:  934603235
--------------------------------------------------------------------------------------------------------------------------
        Security:  25179M103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  DVN
            ISIN:  US25179M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARBARA M. BAUMANN                                        Mgmt          For                            For
       JOHN E. BETHANCOURT                                       Mgmt          For                            For
       DAVID A. HAGER                                            Mgmt          For                            For
       ROBERT H. HENRY                                           Mgmt          For                            For
       MICHAEL M. KANOVSKY                                       Mgmt          For                            For
       ROBERT A. MOSBACHER, JR                                   Mgmt          For                            For
       DUANE C. RADTKE                                           Mgmt          For                            For
       MARY P. RICCIARDELLO                                      Mgmt          For                            For
       JOHN RICHELS                                              Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     RATIFY THE APPOINTMENT OF THE COMPANY'S                   Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2017.

5.     APPROVE THE DEVON ENERGY CORPORATION ANNUAL               Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

6.     APPROVE THE DEVON ENERGY CORPORATION 2017                 Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

7.     REPORT ON PUBLIC POLICY ADVOCACY RELATED TO               Shr           Against                        For
       ENERGY POLICY AND CLIMATE CHANGE.

8.     ASSESSMENT ON THE IMPACT OF GLOBAL CLIMATE                Shr           Against                        For
       CHANGE POLICIES.

9.     REPORT ON LOBBYING POLICY AND ACTIVITY.                   Shr           Against                        For

10.    ASSESSMENT OF BENEFITS AND RISKS OF USING                 Shr           Against                        For
       RESERVE ADDITIONS AS A COMPENSATION METRIC.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVER FINANCIAL SERVICES                                                                 Agenda Number:  934556551
--------------------------------------------------------------------------------------------------------------------------
        Security:  254709108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  DFS
            ISIN:  US2547091080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY S. ARONIN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY K. BUSH                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGORY C. CASE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CANDACE H. DUNCAN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH F. EAZOR                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD H. LENNY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS G. MAHERAS                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL H. MOSKOW                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID W. NELMS                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK A. THIERER                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 DRIL-QUIP, INC.                                                                             Agenda Number:  934567631
--------------------------------------------------------------------------------------------------------------------------
        Security:  262037104
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  DRQ
            ISIN:  US2620371045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BLAKE T. DEBERRY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN V. LOVOI                       Mgmt          For                            For

2.     APPROVAL OF THE APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE 2017 OMNIBUS INCENTIVE                    Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 DUPONT FABROS TECHNOLOGY, INC.                                                              Agenda Number:  934596101
--------------------------------------------------------------------------------------------------------------------------
        Security:  26613Q106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2017
          Ticker:  DFT
            ISIN:  US26613Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL A. COKE                                           Mgmt          For                            For
       LAMMOT J. DU PONT                                         Mgmt          For                            For
       THOMAS D. ECKERT                                          Mgmt          For                            For
       CHRISTOPHER P. ELDREDGE                                   Mgmt          For                            For
       FREDERIC V. MALEK                                         Mgmt          For                            For
       JOHN T. ROBERTS, JR.                                      Mgmt          For                            For
       MARY M. STYER                                             Mgmt          For                            For
       JOHN H. TOOLE                                             Mgmt          For                            For

2.     VOTE ON AN AMENDMENT TO THE ARTICLES OF                   Mgmt          For                            For
       INCORPORATION TO ALLOW STOCKHOLDERS TO
       AMEND THE BYLAWS.

3.     VOTE TO APPROVE THE AMENDMENT AND                         Mgmt          For                            For
       RESTATEMENT OF THE 2011 EQUITY INCENTIVE
       PLAN.

4.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For
       (SAY-ON-PAY VOTE).

5.     ADVISORY VOTE ON THE FREQUENCY OF SAY-ON                  Mgmt          1 Year                         For
       PAY VOTES.

6.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 EBAY INC.                                                                                   Agenda Number:  934572074
--------------------------------------------------------------------------------------------------------------------------
        Security:  278642103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  EBAY
            ISIN:  US2786421030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRED D. ANDERSON JR.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD W. BARNHOLT                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANTHONY J. BATES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LOGAN D. GREEN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BONNIE S. HAMMER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KATHLEEN C. MITIC                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PIERRE M. OMIDYAR                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL S. PRESSLER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT H. SWAN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS J. TIERNEY                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PERRY M. TRAQUINA                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DEVIN N. WENIG                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE TO APPROVE THE FREQUENCY WITH               Mgmt          1 Year                         For
       WHICH THE ADVISORY VOTE TO APPROVE NAMED
       EXECUTIVE OFFICER COMPENSATION SHOULD BE
       HELD.

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.

5.     CONSIDERATION OF A STOCKHOLDER PROPOSAL                   Shr           Against                        For
       REGARDING RIGHT TO ACT BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  934542665
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: VANESSA C.L. CHANG                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LOUIS HERNANDEZ, JR.                Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAMES T. MORRIS                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: PEDRO J. PIZARRO                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: LINDA G. STUNTZ                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN                 Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ELLEN O. TAUSCHER                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: PETER J. TAYLOR                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: BRETT WHITE                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SAY-ON-PAY VOTES

5.     SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER                Shr           Against                        For
       PROXY ACCESS REFORM




--------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  934513715
--------------------------------------------------------------------------------------------------------------------------
        Security:  29272W109
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2017
          Ticker:  ENR
            ISIN:  US29272W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOHN E. KLEIN                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     VOTE TO AMEND AND RESTATE THE AMENDED AND                 Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION TO
       PROVIDE FOR THE DECLASSIFICATION OF THE
       COMPANY'S BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 EQUITY COMMONWEALTH                                                                         Agenda Number:  934596795
--------------------------------------------------------------------------------------------------------------------------
        Security:  294628102
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  EQC
            ISIN:  US2946281027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SAM ZELL                                                  Mgmt          Withheld                       Against
       JAMES S. CORL                                             Mgmt          For                            For
       MARTIN L. EDELMAN                                         Mgmt          For                            For
       EDWARD A. GLICKMAN                                        Mgmt          For                            For
       DAVID HELFAND                                             Mgmt          For                            For
       PETER LINNEMAN                                            Mgmt          For                            For
       JAMES L. LOZIER, JR.                                      Mgmt          For                            For
       MARY JANE ROBERTSON                                       Mgmt          For                            For
       KENNETH SHEA                                              Mgmt          For                            For
       GERALD A. SPECTOR                                         Mgmt          For                            For
       JAMES A. STAR                                             Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     TO SELECT, ON A NON-BINDING ADVISORY BASIS,               Mgmt          1 Year                         For
       THE FREQUENCY WITH WHICH THE ADVISORY VOTE
       ON EXECUTIVE COMPENSATION SHOULD BE HELD.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 EVEREST RE GROUP, LTD.                                                                      Agenda Number:  934593307
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3223R108
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  RE
            ISIN:  BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DOMINIC J. ADDESSO                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOHN J. AMORE                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: WILLIAM F. GALTNEY,                 Mgmt          For                            For
       JR.

1.4    ELECTION OF DIRECTOR: JOHN A. GRAF                        Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: GERRI LOSQUADRO                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ROGER M. SINGER                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JOSEPH V. TARANTO                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JOHN A. WEBER                       Mgmt          For                            For

2.     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
       FIRM TO ACT AS THE COMPANY'S AUDITOR FOR
       THE YEAR ENDING DECEMBER 31, 2017 AND
       AUTHORIZE THE BOARD OF DIRECTORS, ACTING BY
       THE AUDIT COMMITTEE, TO SET THE FEES FOR
       THE REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE 2016 EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EXELON CORPORATION                                                                          Agenda Number:  934542095
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161N101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  EXC
            ISIN:  US30161N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANTHONY K. ANDERSON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANN C. BERZIN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: YVES C. DE BALMANN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NANCY L. GIOIA                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINDA P. JOJO                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL L. JOSKOW                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT J. LAWLESS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD W. MIES                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN W. ROGERS, JR.                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MAYO A. SHATTUCK III                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: STEPHEN D. STEINOUR                 Mgmt          For                            For

2.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS EXELON'S INDEPENDENT AUDITOR FOR 2017.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EXPRESS SCRIPTS HOLDING COMPANY                                                             Agenda Number:  934549316
--------------------------------------------------------------------------------------------------------------------------
        Security:  30219G108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  ESRX
            ISIN:  US30219G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MAURA C. BREEN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM J. DELANEY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ELDER GRANGER, MD,                  Mgmt          For                            For
       MG, USA (RETIRED)

1D.    ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS P. MAC MAHON                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANK MERGENTHALER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WOODROW A. MYERS,                   Mgmt          For                            For
       JR., MD

1H.    ELECTION OF DIRECTOR: RODERICK A. PALMORE                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD,               Mgmt          For                            For
       MPH

1K.    ELECTION OF DIRECTOR: SEYMOUR STERNBERG                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TIMOTHY WENTWORTH                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     STOCKHOLDER PROPOSAL REQUESTING THE BOARD                 Shr           For                            Against
       ADOPT A POLICY AND AMEND THE COMPANY'S
       GOVERNANCE DOCUMENTS, AS NECESSARY, TO
       REQUIRE THE CHAIRMAN OF THE BOARD, WHENEVER
       POSSIBLE, TO BE AN INDEPENDENT MEMBER OF
       THE BOARD.

6.     STOCKHOLDER PROPOSAL REQUESTING THE COMPANY               Shr           Against                        For
       TO REPORT ANNUALLY TO THE BOARD AND
       STOCKHOLDERS, IDENTIFYING WHETHER THERE
       EXISTS A GENDER PAY-GAP AMONG THE COMPANY'S
       EMPLOYEES, AND IF SO, THE MEASURES BEING
       TAKEN TO ELIMINATE ANY SUCH PAY DISPARITIES
       AND TO FACILITATE AN ENVIRONMENT THAT
       PROMOTES OPPORTUNITIES FOR EQUAL
       ADVANCEMENT OF WOMEN.




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  934588673
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SUSAN K. AVERY                                            Mgmt          For                            For
       MICHAEL J. BOSKIN                                         Mgmt          For                            For
       ANGELA F. BRALY                                           Mgmt          For                            For
       URSULA M. BURNS                                           Mgmt          For                            For
       HENRIETTA H. FORE                                         Mgmt          For                            For
       KENNETH C. FRAZIER                                        Mgmt          For                            For
       DOUGLAS R. OBERHELMAN                                     Mgmt          For                            For
       SAMUEL J. PALMISANO                                       Mgmt          For                            For
       STEVEN S REINEMUND                                        Mgmt          For                            For
       WILLIAM C. WELDON                                         Mgmt          For                            For
       DARREN W. WOODS                                           Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS (PAGE                Mgmt          For                            For
       24)

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION (PAGE 25)

4.     FREQUENCY OF ADVISORY VOTE ON EXECUTIVE                   Mgmt          1 Year                         For
       COMPENSATION (PAGE 25)

5.     INDEPENDENT CHAIRMAN (PAGE 53)                            Shr           Against                        For

6.     MAJORITY VOTE FOR DIRECTORS (PAGE 54)                     Shr           For                            Against

7.     SPECIAL SHAREHOLDER MEETINGS (PAGE 55)                    Shr           For                            Against

8.     RESTRICT PRECATORY PROPOSALS (PAGE 56)                    Shr           Against                        For

9.     REPORT ON COMPENSATION FOR WOMEN (PAGE 57)                Shr           Against                        For

10.    REPORT ON LOBBYING (PAGE 59)                              Shr           Against                        For

11.    INCREASE CAPITAL DISTRIBUTIONS IN LIEU OF                 Shr           Against                        For
       INVESTMENT (PAGE 60)

12.    REPORT ON IMPACTS OF CLIMATE CHANGE                       Shr           For                            Against
       POLICIES (PAGE 62)

13.    REPORT ON METHANE EMISSIONS (PAGE 64)                     Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 FMC TECHNOLOGIES, INC.                                                                      Agenda Number:  934495311
--------------------------------------------------------------------------------------------------------------------------
        Security:  30249U101
    Meeting Type:  Special
    Meeting Date:  05-Dec-2016
          Ticker:  FTI
            ISIN:  US30249U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO ADOPT THE BUSINESS COMBINATION                Mgmt          For                            For
       AGREEMENT, DATED AS OF JUNE 14, 2016 (THE
       "BUSINESS COMBINATION AGREEMENT"), AMONG
       FMCTI, TECHNIP S.A. AND TECHNIPFMC LIMITED

2.     PROPOSAL TO APPROVE ANY MOTION TO ADJOURN                 Mgmt          For                            For
       THE FMCTI SPECIAL MEETING TO ANOTHER TIME
       OR PLACE, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE FMCTI
       SPECIAL MEETING TO APPROVE ITEM 1

3.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          Against                        Against
       ADVISORY BASIS, CERTAIN COMPENSATION
       ARRANGEMENTS FOR FMCTI'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE
       TRANSACTIONS CONTEMPLATED BY THE BUSINESS
       COMBINATION AGREEMENT, WHICH ARE DISCLOSED
       IN THE SECTION ENTITLED "STOCKHOLDER VOTE
       ON CERTAIN COMPENSATORY ARRANGEMENTS" OF
       THE PROXY STATEMENT/PROSPECTUS

4.     RECOMMENDATION, ON A NON-BINDING, ADVISORY                Mgmt          1 Year                         For
       BASIS, WITH RESPECT TO THE FREQUENCY OF
       FUTURE ADVISORY VOTES ON FMCTI'S EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MOTORS COMPANY                                                                      Agenda Number:  934594955
--------------------------------------------------------------------------------------------------------------------------
        Security:  37045V100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  GM
            ISIN:  US37045V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH J. ASHTON                                          Mgmt          For                            For
       MARY T. BARRA                                             Mgmt          For                            For
       LINDA R. GOODEN                                           Mgmt          For                            For
       JOSEPH JIMENEZ                                            Mgmt          For                            For
       JANE L. MENDILLO                                          Mgmt          For                            For
       MICHAEL G. MULLEN                                         Mgmt          For                            For
       JAMES J. MULVA                                            Mgmt          For                            For
       PATRICIA F. RUSSO                                         Mgmt          For                            For
       THOMAS M. SCHOEWE                                         Mgmt          For                            For
       THEODORE M. SOLSO                                         Mgmt          For                            For
       CAROL M. STEPHENSON                                       Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION

3.     APPROVE THE GENERAL MOTORS COMPANY 2017                   Mgmt          For                            For
       SHORT-TERM INCENTIVE PLAN

4.     APPROVE THE GENERAL MOTORS COMPANY 2017                   Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN

5.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS GM'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017

6.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           For                            Against
       BOARD CHAIRMAN

7.     GREENLIGHT PROPOSAL REGARDING CREATION OF                 Shr           Against                        For
       DUAL-CLASS COMMON STOCK




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  934558810
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KELLY A. KRAMER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN E. LOFTON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN F. MILLIGAN,                   Mgmt          For                            For
       PH.D.

1F.    ELECTION OF DIRECTOR: NICHOLAS G. MOORE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD J. WHITLEY,                 Mgmt          For                            For
       M.D

1H.    ELECTION OF DIRECTOR: GAYLE E. WILSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PER WOLD-OLSEN                      Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     RESTATEMENT OF THE GILEAD SCIENCES, INC.                  Mgmt          For                            For
       2004 EQUITY INCENTIVE PLAN.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

5.     ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD TAKE STEPS TO PERMIT STOCKHOLDER
       ACTION BY WRITTEN CONSENT.

7.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD ADOPT A POLICY THAT THE CHAIRMAN OF
       THE BOARD OF DIRECTORS BE AN INDEPENDENT
       DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 HALLIBURTON COMPANY                                                                         Agenda Number:  934568304
--------------------------------------------------------------------------------------------------------------------------
        Security:  406216101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  HAL
            ISIN:  US4062161017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ABDULAZIZ F. AL                     Mgmt          For                            For
       KHAYYAL

1B.    ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN M. BENNETT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES R. BOYD                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MILTON CARROLL                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NANCE K. DICCIANI                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MURRY S. GERBER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSE C. GRUBISICH                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID J. LESAR                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT A. MALONE                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J. LANDIS MARTIN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JEFFREY A. MILLER                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DEBRA L. REED                       Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF AUDITORS.                Mgmt          For                            For

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     PROPOSAL FOR ADVISORY VOTE ON THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     PROPOSAL TO AMEND AND RESTATE THE                         Mgmt          For                            For
       HALLIBURTON COMPANY STOCK AND INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HEWLETT PACKARD ENTERPRISE COMPANY                                                          Agenda Number:  934528502
--------------------------------------------------------------------------------------------------------------------------
        Security:  42824C109
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2017
          Ticker:  HPE
            ISIN:  US42824C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL AMMANN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARC L. ANDREESSEN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAMELA L. CARTER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KLAUS KLEINFELD                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RAYMOND J. LANE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANN M. LIVERMORE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RAYMOND E. OZZIE                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY M. REINER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: LIP-BU TAN                          Mgmt          Against                        Against

1M.    ELECTION OF DIRECTOR: MARGARET C. WHITMAN                 Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: MARY AGNES                          Mgmt          For                            For
       WILDEROTTER

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2017

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF THE 162(M)-RELATED PROVISIONS                 Mgmt          For                            For
       OF 2015 COMPANY STOCK INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 HOLOGIC, INC.                                                                               Agenda Number:  934522423
--------------------------------------------------------------------------------------------------------------------------
        Security:  436440101
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  HOLX
            ISIN:  US4364401012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER J. COUGHLIN                                   Mgmt          For                            For
       SALLY W. CRAWFORD                                         Mgmt          For                            For
       SCOTT T. GARRETT                                          Mgmt          For                            For
       LAWRENCE M. LEVY                                          Mgmt          For                            For
       STEPHEN P. MACMILLAN                                      Mgmt          For                            For
       CHRISTIANA STAMOULIS                                      Mgmt          For                            For
       ELAINE S. ULLIAN                                          Mgmt          For                            For
       AMY M. WENDELL                                            Mgmt          For                            For

2.     A NON-BINDING ADVISORY RESOLUTION TO                      Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

4.     AMENDMENT TO HOLOGIC'S FIFTH AMENDED AND                  Mgmt          For                            For
       RESTATED BYLAWS.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 HOSPITALITY PROPERTIES TRUST                                                                Agenda Number:  934605316
--------------------------------------------------------------------------------------------------------------------------
        Security:  44106M102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  HPT
            ISIN:  US44106M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF TRUSTEE: JOHN L. HARRINGTON                   Mgmt          Against                        Against
       (NOMINEE FOR INDEPENDENT TRUSTEE).

1B.    ELECTION OF TRUSTEE: BARRY M. PORTNOY                     Mgmt          Against                        Against
       (NOMINEE FOR MANAGING TRUSTEE).

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE
       FOR THE 2017 FISCAL YEAR.

5.     NON-BINDING SHAREHOLDER PROPOSAL REQUESTING               Shr           For                            Against
       THAT THE COMPANY'S BOARD OF TRUSTEES OPT
       OUT OF MARYLAND'S UNSOLICITED TAKEOVERS
       ACT, IF PROPERLY PRESENTED AT THE MEETING.

6.     NON-BINDING SHAREHOLDER PROPOSAL REQUESTING               Shr           Against                        For
       THAT THE COMPANY'S BOARD OF TRUSTEES ADOPT
       A "PROXY ACCESS" BYLAW, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 HP INC.                                                                                     Agenda Number:  934533224
--------------------------------------------------------------------------------------------------------------------------
        Security:  40434L105
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2017
          Ticker:  HPQ
            ISIN:  US40434L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR:  AIDA M. ALVAREZ                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR:  SHUMEET BANERJI                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CARL BASS                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT R. BENNETT                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES V. BERGH                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STACY BROWN-PHILPOT                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHANIE A. BURNS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARY ANNE CITRINO                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STACEY MOBLEY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUBRA SURESH                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DION J. WEISLER                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARGARET C. WHITMAN                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2017

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE VOTES TO APPROVE, ON AN
       ADVISORY BASIS, THE COMPANY'S EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  934538438
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KURT J. HILZINGER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRUCE D. BROUSSARD                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK A. D'AMELIO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: W. ROY DUNBAR                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID A. JONES, JR.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM J. MCDONALD                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM E. MITCHELL                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID B. NASH, M.D.                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES J. O'BRIEN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARISSA T. PETERSON                 Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

3.     THE APPROVAL OF THE COMPENSATION OF THE                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE 2017 PROXY STATEMENT.

4.     THE APPROVAL OF THE FREQUENCY WITH WHICH                  Mgmt          1 Year                         For
       FUTURE SHAREHOLDER VOTES ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS WILL BE HELD.

5.     STOCKHOLDER PROPOSAL ON PROXY ACCESS.                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 HUNTSMAN CORPORATION                                                                        Agenda Number:  934547780
--------------------------------------------------------------------------------------------------------------------------
        Security:  447011107
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  HUN
            ISIN:  US4470111075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NOLAN D. ARCHIBALD                                        Mgmt          For                            For
       MARY C. BECKERLE                                          Mgmt          For                            For
       M. ANTHONY BURNS                                          Mgmt          For                            For
       JON M. HUNTSMAN                                           Mgmt          For                            For
       PETER R. HUNTSMAN                                         Mgmt          For                            For
       SIR ROBERT J. MARGETTS                                    Mgmt          For                            For
       WAYNE A. REAUD                                            Mgmt          For                            For
       ALVIN V. SHOEMAKER                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS HUNTSMAN CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 IAC/INTERACTIVECORP                                                                         Agenda Number:  934622108
--------------------------------------------------------------------------------------------------------------------------
        Security:  44919P508
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  IAC
            ISIN:  US44919P5089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDGAR BRONFMAN, JR.                                       Mgmt          For                            For
       CHELSEA CLINTON                                           Mgmt          For                            For
       BARRY DILLER                                              Mgmt          For                            For
       MICHAEL D. EISNER                                         Mgmt          For                            For
       BONNIE S. HAMMER                                          Mgmt          For                            For
       VICTOR A. KAUFMAN                                         Mgmt          For                            For
       JOSEPH LEVIN                                              Mgmt          For                            For
       BRYAN LOURD                                               Mgmt          For                            For
       DAVID ROSENBLATT                                          Mgmt          For                            For
       ALAN G. SPOON                                             Mgmt          Withheld                       Against
       ALEXANDER V FURSTENBERG                                   Mgmt          For                            For
       RICHARD F. ZANNINO                                        Mgmt          For                            For

2.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION ON EXECUTIVE COMPENSATION.

3.     TO CONDUCT A NON-BINDING ADVISORY VOTE OF                 Mgmt          1 Year                         Against
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS IAC'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ILLINOIS TOOL WORKS INC.                                                                    Agenda Number:  934548996
--------------------------------------------------------------------------------------------------------------------------
        Security:  452308109
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  ITW
            ISIN:  US4523081093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL J. BRUTTO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN CROWN                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES W. GRIFFITH                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAY L. HENDERSON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD H. LENNY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: E. SCOTT SANTI                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES A. SKINNER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID B. SMITH, JR.                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAMELA B. STROBEL                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KEVIN M. WARREN                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANRE D. WILLIAMS                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS ITW'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       ITW'S NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON COMPENSATION OF NAMED
       EXECUTIVE OFFICERS.

5.     A NON-BINDING STOCKHOLDER PROPOSAL, IF                    Shr           Against                        For
       PRESENTED AT THE MEETING, TO PERMIT
       STOCKHOLDERS TO ACT BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL GAME TECHNOLOGY PLC                                                           Agenda Number:  934613452
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4863A108
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  IGT
            ISIN:  GB00BVG7F061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RECEIVE AND ADOPT THE ANNUAL REPORTS AND               Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016.

2.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING THE REMUNERATION POLICY)
       SET OUT IN SECTION 2 OF INTERNATIONAL GAME
       TECHNOLOGY PLC'S ANNUAL REPORTS AND
       ACCOUNTS.

3.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       POLICY (EXCLUDING THE REMUNERATION REPORT)
       SET OUT IN SECTION 2 OF INTERNATIONAL GAME
       TECHNOLOGY PLC'S ANNUAL REPORTS AND
       ACCOUNTS.

4.     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITOR TO HOLD OFFICE FROM THE CONCLUSION
       OF THE AGM UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF INTERNATIONAL
       GAME TECHNOLOGY PLC AT WHICH ACCOUNTS ARE
       LAID.

5.     TO AUTHORISE THE BOARD OF DIRECTORS OR ITS                Mgmt          For                            For
       AUDIT COMMITTEE TO FIX THE REMUNERATION OF
       THE AUDITOR.

6.     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE NOT EXCEEDING 100,000 POUNDS IN
       TOTAL, IN ACCORDANCE WITH SECTIONS 366 AND
       367 OF THE COMPANIES ACT 2006.

7.     TO ADOPT NEW ARTICLES OF ASSOCIATION OF                   Mgmt          For                            For
       INTERNATIONAL GAME TECHNOLOGY PLC TO ALLOW
       FOR GENERAL MEETINGS TO BE HELD
       ELECTRONICALLY.




--------------------------------------------------------------------------------------------------------------------------
 JACOBS ENGINEERING GROUP INC.                                                               Agenda Number:  934511862
--------------------------------------------------------------------------------------------------------------------------
        Security:  469814107
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2017
          Ticker:  JEC
            ISIN:  US4698141078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH R. BRONSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JUAN JOSE SUAREZ                    Mgmt          For                            For
       COPPEL

1C.    ELECTION OF DIRECTOR: ROBERT C. DAVIDSON,                 Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: STEVEN J. DEMETRIOU                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RALPH E. EBERHART                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAWNE S. HICKTON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER J. ROBERTSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHRISTOPHER M.T.                    Mgmt          For                            For
       THOMPSON

2.     TO APPROVE AN AMENDMENT TO AND RESTATEMENT                Mgmt          For                            For
       OF THE COMPANY'S 1989 EMPLOYEE STOCK
       PURCHASE PLAN.

3.     TO APPROVE AN AMENDMENT TO AND RESTATEMENT                Mgmt          For                            For
       OF THE COMPANY'S GLOBAL EMPLOYEE STOCK
       PURCHASE PLAN.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

5.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

6.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 JAZZ PHARMACEUTICALS PLC                                                                    Agenda Number:  934452753
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50871105
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2016
          Ticker:  JAZZ
            ISIN:  IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL L. BERNS                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PATRICK G. ENRIGHT                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SEAMUS MULLIGAN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NORBERT G. RIEDEL,                  Mgmt          For                            For
       PH.D.

2.     TO RATIFY, ON A NON-BINDING ADVISORY BASIS,               Mgmt          For                            For
       THE APPOINTMENT OF KPMG, DUBLIN AS THE
       INDEPENDENT AUDITORS OF JAZZ
       PHARMACEUTICALS PLC FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016 AND TO AUTHORIZE,
       IN A BINDING VOTE, THE BOARD OF DIRECTORS,
       ACTING THROUGH THE AUDIT COMMITTEE, TO
       DETERMINE THE AUDITORS' REMUNERATION.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF JAZZ
       PHARMACEUTICALS PLC'S NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

4A.    TO APPROVE AMENDMENTS TO JAZZ                             Mgmt          For                            For
       PHARMACEUTICALS PLC'S MEMORANDUM OF
       ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE
       ADJUSTMENTS TO ADDRESS THE ENACTMENT OF THE
       IRISH COMPANIES ACT 2014 AND A MINOR
       HOUSEKEEPING MATTER.

4B.    TO APPROVE AMENDMENTS TO JAZZ                             Mgmt          For                            For
       PHARMACEUTICALS PLC'S ARTICLES OF
       ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE
       ADJUSTMENTS TO ADDRESS THE ENACTMENT OF THE
       IRISH COMPANIES ACT 2014 AND CERTAIN MINOR
       HOUSEKEEPING MATTERS.

5.     TO AUTHORIZE JAZZ PHARMACEUTICALS PLC                     Mgmt          For                            For
       AND/OR ANY SUBSIDIARY OF JAZZ
       PHARMACEUTICALS PLC TO MAKE OPEN MARKET
       PURCHASES OF JAZZ PHARMACEUTICALS PLC'S
       ORDINARY SHARES.

6.     TO RENEW THE BOARD OF DIRECTORS' EXISTING                 Mgmt          For                            For
       AUTHORITY UNDER IRISH LAW TO ALLOT AND
       ISSUE ORDINARY SHARES.

7.     TO RENEW THE BOARD OF DIRECTORS' EXISTING                 Mgmt          For                            For
       AUTHORITY UNDER IRISH LAW TO ALLOT AND
       ISSUE ORDINARY SHARES FOR CASH WITHOUT
       FIRST OFFERING THOSE ORDINARY SHARES TO
       EXISTING SHAREHOLDERS PURSUANT TO THE
       STATUTORY PRE-EMPTION RIGHT THAT WOULD
       OTHERWISE APPLY.

8.     TO APPROVE ANY MOTION TO ADJOURN THE ANNUAL               Mgmt          For                            For
       MEETING, OR ANY ADJOURNMENTS THEREOF, TO
       ANOTHER TIME AND PLACE TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       ANNUAL MEETING TO APPROVE ANY OR ALL OF
       PROPOSALS 4A, 4B AND/OR 7.

9.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       JAZZ PHARMACEUTICALS PLC'S 2011 EQUITY
       INCENTIVE PLAN IN ORDER TO RENEW JAZZ
       PHARMACEUTICALS PLC'S ABILITY TO GRANT
       AWARDS THEREUNDER THAT MAY QUALIFY AS
       "PERFORMANCE-BASED COMPENSATION" UNDER
       SECTION 162(M) OF THE U.S. INTERNAL REVENUE
       CODE.

10.    TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       JAZZ PHARMACEUTICALS PLC'S AMENDED AND
       RESTATED 2007 NON-EMPLOYEE DIRECTORS STOCK
       OPTION PLAN IN ORDER TO (I) EXPAND THE
       TYPES OF STOCK AWARDS THAT MAY BE GRANTED
       THEREUNDER TO JAZZ PHARMACEUTICALS PLC'S
       NON-EMPLOYEE DIRECTORS AND (II) ELIMINATE
       THE FINAL AUTOMATIC ANNUAL INCREASE TO THE
       SHARE RESERVE THAT IS OTHERWISE SCHEDULED
       TO OCCUR IN 2017 PURSUANT TO THE
       "EVERGREEN" PROVISION INCLUDED THEREIN.




--------------------------------------------------------------------------------------------------------------------------
 KOHL'S CORPORATION                                                                          Agenda Number:  934555179
--------------------------------------------------------------------------------------------------------------------------
        Security:  500255104
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  KSS
            ISIN:  US5002551043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER BONEPARTH                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN A. BURD                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN MANSELL                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JONAS PRISING                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ADRIANNE SHAPIRA                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANK V. SICA                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEPHANIE A. STREETER               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NINA G. VACA                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN E. WATSON                   Mgmt          For                            For

2.     RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY VOTE ON APPROVAL OF NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SHAREHOLDER ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.

5.     APPROVE THE KOHL'S CORPORATION 2017                       Mgmt          For                            For
       LONG-TERM COMPENSATION PLAN.

6.     SHAREHOLDER PROPOSAL: INDEPENDENT CHAIR.                  Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 LEIDOS HOLDINGS, INC.                                                                       Agenda Number:  934458262
--------------------------------------------------------------------------------------------------------------------------
        Security:  525327102
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2016
          Ticker:  LDOS
            ISIN:  US5253271028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO ISSUE SHARES OF LEIDOS COMMON                 Mgmt          For                            For
       STOCK TO LOCKHEED MARTIN STOCKHOLDERS UNDER
       THE MERGER AGREEMENT.

2A.    ELECTION OF DIRECTOR: DAVID G. FUBINI                     Mgmt          For                            For

2B.    ELECTION OF DIRECTOR: MIRIAM E. JOHN                      Mgmt          For                            For

2C.    ELECTION OF DIRECTOR: JOHN P. JUMPER                      Mgmt          For                            For

2D.    ELECTION OF DIRECTOR: HARRY M.J. KRAEMER,                 Mgmt          For                            For
       JR.

2E.    ELECTION OF DIRECTOR: ROGER A. KRONE                      Mgmt          For                            For

2F.    ELECTION OF DIRECTOR: GARY S. MAY                         Mgmt          For                            For

2G.    ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF                Mgmt          For                            For

2H.    ELECTION OF DIRECTOR: ROBERT S. SHAPARD                   Mgmt          For                            For

2I.    ELECTION OF DIRECTOR: NOEL B. WILLIAMS                    Mgmt          For                            For

3.     APPROVE, BY AN ADVISORY VOTE, EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.

4.     APPROVE, BY AN ADVISORY VOTE,                             Mgmt          For                            For
       TRANSACTION-RELATED EXECUTIVE COMPENSATION.

5.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 30, 2016.

6.     PROPOSAL TO ADJOURN THE ANNUAL MEETING, IF                Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN NATIONAL CORPORATION                                                                Agenda Number:  934572098
--------------------------------------------------------------------------------------------------------------------------
        Security:  534187109
    Meeting Type:  Annual
    Meeting Date:  26-May-2017
          Ticker:  LNC
            ISIN:  US5341871094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DENNIS R. GLASS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GEORGE W. HENDERSON,                Mgmt          For                            For
       III

1E.    ELECTION OF DIRECTOR: ERIC G. JOHNSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY C. KELLY                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: M. LEANNE LACHMAN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL F. MEE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICK S. PITTARD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ISAIAH TIDWELL                      Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     THE APPROVAL OF AN ADVISORY RESOLUTION ON                 Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     RESPOND TO AN ADVISORY PROPOSAL REGARDING                 Mgmt          1 Year                         For
       THE FREQUENCY (EVERY ONE, TWO OR THREE
       YEARS) OF FUTURE ADVISORY RESOLUTIONS ON
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5A.    THE APPROVAL OF AMENDMENTS TO OUR RESTATED                Mgmt          For                            For
       ARTICLES OF INCORPORATION TO REMOVE THE
       SUPERMAJORITY VOTE STANDARDS APPLICABLE TO
       CERTAIN PROVISIONS: THE VOTING RIGHTS OF
       PREFERRED STOCK, PROHIBITIONS REGARDING
       SHARES OF STOCK IN OUR SUBSIDIARY AND
       FUTURE AMENDMENTS TO THE AMENDED AND
       RESTATED BYLAWS.

5B.    THE APPROVAL OF AMENDMENTS TO OUR RESTATED                Mgmt          For                            For
       ARTICLES OF INCORPORATION TO REMOVE THE
       SUPERMAJORITY VOTE STANDARDS APPLICABLE TO
       CERTAIN PROVISIONS: THE REMOVAL OF
       DIRECTORS.

5C.    THE APPROVAL OF AMENDMENTS TO OUR RESTATED                Mgmt          For                            For
       ARTICLES OF INCORPORATION TO REMOVE THE
       SUPERMAJORITY VOTE STANDARDS APPLICABLE TO
       CERTAIN PROVISIONS: CERTAIN BUSINESS
       COMBINATIONS.




--------------------------------------------------------------------------------------------------------------------------
 MALLINCKRODT PLC                                                                            Agenda Number:  934522891
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5785G107
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2017
          Ticker:  MNK
            ISIN:  IE00BBGT3753
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MELVIN D. BOOTH                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID R. CARLUCCI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. MARTIN CARROLL                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DIANE H. GULYAS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOANN A. REED                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANGUS C. RUSSELL                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: VIRGIL D. THOMPSON                  Mgmt          Abstain                        Against

1H.    ELECTION OF DIRECTOR: MARK C. TRUDEAU                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KNEELAND C.                         Mgmt          For                            For
       YOUNGBLOOD, M.D.

1J.    ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO                Mgmt          For                            For

2.     APPROVE, IN A NON-BINDING VOTE, THE                       Mgmt          For                            For
       RE-APPOINTMENT OF THE INDEPENDENT AUDITORS
       AND TO AUTHORIZE, IN A BINDING VOTE, THE
       AUDIT COMMITTEE TO SET THE AUDITORS'
       REMUNERATION.

3.     APPROVE, IN A NON-BINDING ADVISORY VOTE,                  Mgmt          For                            For
       THE COMPENSATION OF NAMED EXECUTIVE
       OFFICERS.

4.     AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY               Mgmt          For                            For
       TO MAKE MARKET PURCHASES OR OVERSEAS MARKET
       PURCHASES OF COMPANY SHARES.

5.     AUTHORIZE THE PRICE RANGE AT WHICH THE                    Mgmt          For                            For
       COMPANY CAN RE-ALLOT SHARES IT HOLDS AS
       TREASURY SHARES (SPECIAL RESOLUTION).

6A.    AMEND THE COMPANY'S MEMORANDUM OF                         Mgmt          For                            For
       ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE
       AMENDMENTS (SPECIAL RESOLUTION).

6B.    AMEND THE COMPANY'S ARTICLES OF ASSOCIATION               Mgmt          For                            For
       TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS
       (SPECIAL RESOLUTION).

7.     APPROVE THE REDUCTION OF COMPANY CAPITAL                  Mgmt          For                            For
       (SPECIAL RESOLUTION).




--------------------------------------------------------------------------------------------------------------------------
 MANPOWERGROUP INC.                                                                          Agenda Number:  934542817
--------------------------------------------------------------------------------------------------------------------------
        Security:  56418H100
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  MAN
            ISIN:  US56418H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    ELECTION OF DIRECTOR: GINA R. BOSWELL                     Mgmt          For                            For

1.B    ELECTION OF DIRECTOR: CARI M. DOMINGUEZ                   Mgmt          For                            For

1.C    ELECTION OF DIRECTOR: WILLIAM DOWNE                       Mgmt          For                            For

1.D    ELECTION OF DIRECTOR: JOHN F. FERRARO                     Mgmt          For                            For

1.E    ELECTION OF DIRECTOR: PATRICIA HEMINGWAY                  Mgmt          For                            For
       HALL

1.F    ELECTION OF DIRECTOR: JULIE M. HOWARD                     Mgmt          For                            For

1.G    ELECTION OF DIRECTOR: ROBERTO MENDOZA                     Mgmt          For                            For

1.H    ELECTION OF DIRECTOR: ULICE PAYNE, JR.                    Mgmt          For                            For

1.I    ELECTION OF DIRECTOR: JONAS PRISING                       Mgmt          For                            For

1.J    ELECTION OF DIRECTOR: PAUL READ                           Mgmt          For                            For

1.K    ELECTION OF DIRECTOR: ELIZABETH P. SARTAIN                Mgmt          For                            For

1.L    ELECTION OF DIRECTOR: JOHN R. WALTER                      Mgmt          For                            For

1.M    ELECTION OF DIRECTOR:  EDWARD J. ZORE                     Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT AUDITORS FOR 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MDU RESOURCES GROUP, INC.                                                                   Agenda Number:  934545130
--------------------------------------------------------------------------------------------------------------------------
        Security:  552690109
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  MDU
            ISIN:  US5526901096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS EVERIST                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KAREN B. FAGG                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID L. GOODIN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK A. HELLERSTEIN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: A. BART HOLADAY                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DENNIS W. JOHNSON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PATRICIA L. MOSS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HARRY J. PEARCE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN K. WILSON                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       THE VOTE TO APPROVE THE COMPENSATION PAID
       TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

5.     ADVISORY VOTE TO APPROVE AN AMENDMENT TO                  Mgmt          For                            For
       THE COMPANY'S BYLAWS TO ADOPT AN EXCLUSIVE
       FORUM FOR INTERNAL CORPORATE CLAIMS.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  934491224
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  30-Nov-2016
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM H. GATES III                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERI L. LIST-STOLL                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: G. MASON MORFIT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SATYA NADELLA                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES H. NOSKI                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELMUT PANKE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANDRA E. PETERSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES W. SCHARF                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN W. STANTON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN W. THOMPSON                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PADMASREE WARRIOR                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
       2017

4.     APPROVAL OF AMENDMENT TO OUR AMENDED AND                  Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION

5.     APPROVAL OF FRENCH SUB PLAN UNDER THE 2001                Mgmt          For                            For
       STOCK PLAN

6.     SHAREHOLDER PROPOSAL - REQUESTING CERTAIN                 Shr           Against                        For
       PROXY ACCESS BYLAW AMENDMENTS




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  934579458
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ERSKINE B. BOWLES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALISTAIR DARLING                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES P. GORMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT H. HERZ                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NOBUYUKI HIRANO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KLAUS KLEINFELD                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMI MISCIK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DENNIS M. NALLY                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HUTHAM S. OLAYAN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES W. OWENS                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PERRY M. TRAQUINA                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.                Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR

3.     TO APPROVE THE COMPENSATION OF EXECUTIVES                 Mgmt          For                            For
       AS DISCLOSED IN THE PROXY STATEMENT
       (NON-BINDING ADVISORY VOTE)

4.     TO VOTE ON THE FREQUENCY OF HOLDING A                     Mgmt          1 Year                         For
       NONBINDING ADVISORY VOTE ON THE
       COMPENSATION OF EXECUTIVES AS DISCLOSED IN
       THE PROXY STATEMENT (NON-BINDING ADVISORY
       VOTE)

5.     TO APPROVE THE AMENDED AND RESTATED EQUITY                Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES AND TO EXTEND
       THE TERM

6.     TO APPROVE THE AMENDED AND RESTATED                       Mgmt          For                            For
       DIRECTORS' EQUITY CAPITAL ACCUMULATION PLAN
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES

7.     SHAREHOLDER PROPOSAL REGARDING A CHANGE IN                Shr           Against                        For
       THE TREATMENT OF ABSTENTIONS FOR PURPOSES
       OF VOTE-COUNTING

8.     SHAREHOLDER PROPOSAL REGARDING A POLICY TO                Shr           Against                        For
       PROHIBIT VESTING OF DEFERRED EQUITY AWARDS
       FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER
       GOVERNMENT SERVICE




--------------------------------------------------------------------------------------------------------------------------
 MSCI INC.                                                                                   Agenda Number:  934556979
--------------------------------------------------------------------------------------------------------------------------
        Security:  55354G100
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  MSCI
            ISIN:  US55354G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HENRY A. FERNANDEZ                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT G. ASHE                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BENJAMIN F. DUPONT                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WAYNE EDMUNDS                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALICE W. HANDY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CATHERINE R. KINNEY                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WENDY E. LANE                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JACQUES P. PEROLD                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA H. RIEFLER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GEORGE W. SIGULER                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PATRICK TIERNEY                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RODOLPHE M. VALLEE                  Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, OUR                      Mgmt          Against                        Against
       EXECUTIVE COMPENSATION, AS DESCRIBED IN
       THESE PROXY MATERIALS.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES TO
       APPROVE EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITOR.




--------------------------------------------------------------------------------------------------------------------------
 NAVIENT CORPORATION                                                                         Agenda Number:  934581542
--------------------------------------------------------------------------------------------------------------------------
        Security:  63938C108
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  NAVI
            ISIN:  US63938C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN K. ADAMS, JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANNA ESCOBEDO CABRAL                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM M.                          Mgmt          For                            For
       DIEFENDERFER, III

1D.    ELECTION OF DIRECTOR: DIANE SUITT GILLELAND               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHERINE A. LEHMAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LINDA A. MILLS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN F. REMONDI                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JANE J. THOMPSON                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LAURA S. UNGER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BARRY L. WILLIAMS                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID L. YOWAN                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     NON-BINDING ADVISORY VOTE TO APPROVE NAMED                Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       NAVIENT CORPORATION 2014 OMNIBUS INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 NCR CORPORATION                                                                             Agenda Number:  934540849
--------------------------------------------------------------------------------------------------------------------------
        Security:  62886E108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  NCR
            ISIN:  US62886E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD L. CLEMMER                                        Mgmt          For                            For
       KURT P. KUEHN                                             Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE, ON AN ADVISORY                  Mgmt          Against                        Against
       BASIS, EXECUTIVE COMPENSATION AS MORE
       PARTICULARLY DESCRIBED IN THE PROXY
       MATERIALS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE THE PROPOSAL TO AMEND AND                      Mgmt          Against                        Against
       RESTATE THE NCR MANAGEMENT INCENTIVE PLAN
       FOR PURPOSES OF INTERNAL REVENUE CODE
       SECTION 162(M) AS MORE PARTICULARLY
       DESCRIBED IN THE PROXY MATERIALS.

5.     TO APPROVE THE PROPOSAL TO APPROVE THE NCR                Mgmt          Against                        Against
       CORPORATION 2017 STOCK INCENTIVE PLAN AS
       MORE PARTICULARLY DESCRIBED IN THE PROXY
       MATERIALS.

6.     TO RATIFY THE APPOINTMENT OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
       AS MORE PARTICULARLY DESCRIBED IN THE PROXY
       MATERIALS.

7.     TO REQUEST THE BOARD TO AMEND THE COMPANY'S               Shr           Against                        For
       "PROXY ACCESS" BYLAW AS MORE PARTICULARLY
       DESCRIBED IN THE PROXY MATERIALS.




--------------------------------------------------------------------------------------------------------------------------
 NEWMONT MINING CORPORATION                                                                  Agenda Number:  934535622
--------------------------------------------------------------------------------------------------------------------------
        Security:  651639106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  NEM
            ISIN:  US6516391066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: G.H. BOYCE                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: B.R. BROOK                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J.K. BUCKNOR                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: V.A. CALARCO                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J.A. CARRABBA                       Mgmt          Abstain                        Against

1F.    ELECTION OF DIRECTOR: N. DOYLE                            Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: G.J. GOLDBERG                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: V.M. HAGEN                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: J. NELSON                           Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: J.M. QUINTANA                       Mgmt          For                            For

2.     RATIFY APPOINTMENT OF INDEPENDENT                         Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVE, ON AN ADVISORY BASIS, NAMED                      Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          1 Year                         For
       FREQUENCY OF STOCKHOLDER VOTE ON EXECUTIVE
       COMPENSATION.

5.     STOCKHOLDER PROPOSAL REGARDING HUMAN RIGHTS               Shr           Against                        For
       RISK ASSESSMENT.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  934566867
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHERRY S. BARRAT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES L. CAMAREN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH B. DUNN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NAREN K. GURSAHANEY                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KIRK S. HACHIGIAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TONI JENNINGS                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: AMY B. LANE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES L. ROBO                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RUDY E. SCHUPP                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN L. SKOLDS                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM H. SWANSON                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HANSEL E. TOOKES, II                Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       NEXTERA ENERGY'S COMPENSATION OF ITS NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT

4.     NON-BINDING ADVISORY VOTE ON WHETHER                      Mgmt          1 Year                         For
       NEXTERA ENERGY SHOULD HOLD A NON-BINDING
       SHAREHOLDER ADVISORY VOTE TO APPROVE
       NEXTERA ENERGY'S COMPENSATION TO ITS NAMED
       EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS

5.     APPROVAL OF THE NEXTERA ENERGY, INC. 2017                 Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS STOCK PLAN

6.     A PROPOSAL BY THE COMPTROLLER OF THE STATE                Shr           Against                        For
       OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED
       "POLITICAL CONTRIBUTIONS DISCLOSURE" TO
       REQUEST SEMIANNUAL REPORTS DISCLOSING
       POLITICAL CONTRIBUTION POLICIES AND
       EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 NU SKIN ENTERPRISES, INC.                                                                   Agenda Number:  934551703
--------------------------------------------------------------------------------------------------------------------------
        Security:  67018T105
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  NUS
            ISIN:  US67018T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: NEVIN N. ANDERSEN                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DANIEL W. CAMPBELL                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ANDREW D. LIPMAN                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: STEVEN J. LUND                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: NEIL H. OFFEN                       Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: THOMAS R. PISANO                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ZHEQING (SIMON) SHEN                Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: RITCH N. WOOD                       Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: EDWINA D. WOODBURY                  Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, OUR                     Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTES ON OUR EXECUTIVE
       COMPENSATION.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 NUANCE COMMUNICATIONS, INC.                                                                 Agenda Number:  934515430
--------------------------------------------------------------------------------------------------------------------------
        Security:  67020Y100
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2017
          Ticker:  NUAN
            ISIN:  US67020Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL A. RICCI                                             Mgmt          For                            For
       ROBERT J. FINOCCHIO                                       Mgmt          For                            For
       ROBERT J. FRANKENBERG                                     Mgmt          For                            For
       WILLIAM H. JANEWAY                                        Mgmt          Withheld                       Against
       MARK R. LARET                                             Mgmt          For                            For
       KATHARINE A. MARTIN                                       Mgmt          For                            For
       PHILIP J. QUIGLEY                                         Mgmt          For                            For

2.     TO APPROVE AMENDMENT OF THE AMENDED AND                   Mgmt          For                            For
       RESTATED 2000 STOCK PLAN.

3.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          Against                        Against
       RESOLUTION REGARDING EXECUTIVE
       COMPENSATION.

4.     TO APPROVE A NON-BINDING ADVISORY PROPOSAL                Mgmt          1 Year                         For
       ON THE FREQUENCY OF HOLDING FUTURE VOTES
       REGARDING EXECUTIVE COMPENSATION.

5.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2017.

6.     TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING               Shr           Against
       PROXY ACCESS IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 OCCIDENTAL PETROLEUM CORPORATION                                                            Agenda Number:  934559331
--------------------------------------------------------------------------------------------------------------------------
        Security:  674599105
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  OXY
            ISIN:  US6745991058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SPENCER ABRAHAM                     Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: HOWARD I. ATKINS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EUGENE L. BATCHELDER                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN E. FEICK                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARGARET M. FORAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: VICKI HOLLUB                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM R. KLESSE                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JACK B. MOORE                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: AVEDICK B. POLADIAN                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ELISSE B. WALTER                    Mgmt          For                            For

2.     ADVISORY VOTE APPROVING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES APPROVING EXECUTIVE
       COMPENSATION

4.     RATIFICATION OF SELECTION OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT AUDITORS

5.     CLIMATE CHANGE ASSESSMENT REPORT                          Shr           Against                        For

6.     LOWER THRESHOLD TO CALL SPECIAL SHAREOWNER                Shr           Against                        For
       MEETINGS

7.     METHANE EMISSIONS AND FLARING TARGETS                     Shr           For                            Against

8.     POLITICAL CONTRIBUTIONS AND EXPENDITURES                  Shr           Against                        For
       REPORT




--------------------------------------------------------------------------------------------------------------------------
 PACKAGING CORPORATION OF AMERICA                                                            Agenda Number:  934562073
--------------------------------------------------------------------------------------------------------------------------
        Security:  695156109
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  PKG
            ISIN:  US6951561090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHERYL K. BEEBE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DUANE C. FARRINGTON                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HASAN JAMEEL                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK W. KOWLZAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT C. LYONS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS P. MAURER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SAMUEL M. MENCOFF                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROGER B. PORTER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS S. SOULELES                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL T. STECKO                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES D. WOODRUM                    Mgmt          For                            For

2.     PROPOSAL TO APPROVE OUR EXECUTIVE                         Mgmt          For                            For
       COMPENSATION.

3.     PROPOSAL ON THE FREQUENCY OF THE VOTE TO                  Mgmt          1 Year                         For
       APPROVE EXECUTIVE COMPENSATION.

4.     PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP                Mgmt          For                            For
       AS OUR AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  934540798
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS A. AUSIELLO                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD E. BLAYLOCK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANCES D. FERGUSSON                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELEN H. HOBBS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: SHANTANU NARAYEN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES C. SMITH                      Mgmt          For                            For

2.     RATIFY THE SELECTION OF KPMG LLP AS                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

5.     SHAREHOLDER PROPOSAL REGARDING THE HOLY                   Shr           Against                        For
       LAND PRINCIPLES

6.     SHAREHOLDER PROPOSAL REGARDING SPECIAL                    Shr           Against                        For
       SHAREOWNER MEETINGS

7.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       CHAIR POLICY




--------------------------------------------------------------------------------------------------------------------------
 PIEDMONT OFFICE REALTY TRUST, INC                                                           Agenda Number:  934561728
--------------------------------------------------------------------------------------------------------------------------
        Security:  720190206
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  PDM
            ISIN:  US7201902068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KELLY H. BARRETT                                          Mgmt          For                            For
       WESLEY E. CANTRELL                                        Mgmt          For                            For
       BARBARA B. LANG                                           Mgmt          For                            For
       FRANK C. MCDOWELL                                         Mgmt          For                            For
       DONALD A. MILLER, CFA                                     Mgmt          For                            For
       RAYMOND G. MILNES, JR.                                    Mgmt          For                            For
       JEFFREY L. SWOPE                                          Mgmt          For                            For
       DALE H. TAYSOM                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE TO HOLD FUTURE ADVISORY VOTES               Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF OUR AMENDED AND RESTATED 2007                 Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PILGRIM'S PRIDE CORPORATION                                                                 Agenda Number:  934574535
--------------------------------------------------------------------------------------------------------------------------
        Security:  72147K108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  PPC
            ISIN:  US72147K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GILBERTO TOMAZONI*                                        Mgmt          Withheld                       Against
       JOESLEY M. BATISTA*                                       Mgmt          Withheld                       Against
       WESLEY M. BATISTA*                                        Mgmt          Withheld                       Against
       WILLIAM W. LOVETTE*                                       Mgmt          For                            For
       ANDRE N. DE SOUZA*                                        Mgmt          Withheld                       Against
       W.C.D. VASCONCELLOS JR*                                   Mgmt          For                            For
       DAVID E. BELL#                                            Mgmt          For                            For
       MICHAEL L. COOPER#                                        Mgmt          For                            For
       CHARLES MACALUSO#                                         Mgmt          For                            For

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

6.     A STOCKHOLDER PROPOSAL REQUESTING THE BOARD               Shr           For
       OF DIRECTORS TO ADOPT AND IMPLEMENT A WATER
       STEWARDSHIP POLICY AT COMPANY AND SUPPLIER
       FACILITIES.

7.     A STOCKHOLDER PROPOSAL REQUESTING THE BOARD               Shr           Against
       OF DIRECTORS TO PREPARE A REPORT ON STEPS
       THE COMPANY IS TAKING TO FOSTER GREATER
       DIVERSITY ON THE BOARD OF DIRECTORS.

8.     A STOCKHOLDER PROPOSAL REQUESTING THE BOARD               Shr           For
       OF DIRECTORS TO ADOPT A POLICY TO REQUIRE
       AN INDEPENDENT BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 POPULAR, INC.                                                                               Agenda Number:  934538755
--------------------------------------------------------------------------------------------------------------------------
        Security:  733174700
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  BPOP
            ISIN:  PR7331747001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARIA LUISA FERRE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: C. KIM GOODWIN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM J. TEUBER,                  Mgmt          For                            For
       JR.

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       CORPORATION'S EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 PORTLAND GENERAL ELECTRIC CO                                                                Agenda Number:  934544051
--------------------------------------------------------------------------------------------------------------------------
        Security:  736508847
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  POR
            ISIN:  US7365088472
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN W. BALLANTINE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RODNEY L. BROWN, JR.                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK E. DAVIS                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID A. DIETZLER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KIRBY A. DYESS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARK B. GANZ                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KATHRYN J. JACKSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NEIL J. NELSON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: M. LEE PELTON                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES J. PIRO                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CHARLES W. SHIVERY                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR 2017.

3.     TO APPROVE, BY A NON-BINDING VOTE, THE                    Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RECOMMEND, IN A NON-BINDING VOTE, THE                  Mgmt          1 Year                         For
       FREQUENCY OF FUTURE NON-BINDING SHAREHOLDER
       VOTES TO APPROVE THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  934568479
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS J. BALTIMORE,                Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: GILBERT F. CASELLAS                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK B. GRIER                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KARL J. KRAPEK                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PETER R. LIGHTE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SANDRA PIANALTO                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHRISTINE A. POON                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN R. STRANGFELD                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MICHAEL A. TODMAN                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY.                               Mgmt          1 Year                         For

5.     SHAREHOLDER PROPOSAL REGARDING AN                         Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 PVH CORP.                                                                                   Agenda Number:  934624277
--------------------------------------------------------------------------------------------------------------------------
        Security:  693656100
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  PVH
            ISIN:  US6936561009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARY BAGLIVO                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRENT CALLINICOS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EMANUEL CHIRICO                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JUAN R. FIGUEREO                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH B. FULLER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: V. JAMES MARINO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: G. PENNY MCINTYRE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: AMY MCPHERSON                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HENRY NASELLA                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD R. ROSENFELD                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CRAIG RYDIN                         Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY                Mgmt          For                            For
       KNOX

2.     APPROVAL OF THE ADVISORY RESOLUTION ON                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE WITH RESPECT TO THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON EXCUTIVE
       COMPENSATION.

4.     RATIFICATION OF AUDITORS.                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  934522435
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2017
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BARBARA T. ALEXANDER                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY W. HENDERSON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS W. HORTON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAUL E. JACOBS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANN M. LIVERMORE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HARISH MANWANI                      Mgmt          Abstain                        Against

1G.    ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVE MOLLENKOPF                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLARK T. RANDT, JR.                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FRANCISCO ROS                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANTHONY J.                          Mgmt          For                            For
       VINCIQUERRA

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
       FISCAL YEAR ENDING SEPTEMBER 24, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     STOCKHOLDER PROPOSAL TO AMEND THE PROXY                   Shr           Against                        For
       ACCESS PROVISION OF OUR AMENDED AND
       RESTATED BYLAWS, IF PROPERLY PRESENTED AT
       THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  934561449
--------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  DGX
            ISIN:  US74834L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JENNE K. BRITELL, PH.               Mgmt          For                            For
       D.

1B.    ELECTION OF DIRECTOR: VICKY B. GREGG                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY M. LEIDEN,                  Mgmt          For                            For
       M.D., PH. D.

1D.    ELECTION OF DIRECTOR: TIMOTHY L. MAIN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GARY M. PFEIFFER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TIMOTHY M. RING                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DANIEL C. STANZIONE,                Mgmt          For                            For
       PH. D.

1I.    ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.               Mgmt          For                            For
       D.

2.     AN ADVISORY RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION DISCLOSED IN
       THE COMPANY'S 2017 PROXY STATEMENT

3.     AN ADVISORY VOTE TO RECOMMEND THE FREQUENCY               Mgmt          1 Year                         For
       OF THE STOCKHOLDER ADVISORY VOTE TO APPROVE
       EXECUTIVE OFFICER COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

5.     APPROVAL OF AMENDMENTS TO THE AMENDED AND                 Mgmt          For                            For
       RESTATED LONG-TERM INCENTIVE PLAN FOR
       NON-EMPLOYEE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  934537486
--------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  RF
            ISIN:  US7591EP1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROLYN H. BYRD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID J. COOPER, SR.                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DON DEFOSSET                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA,                Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: ERIC C. FAST                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: O. B. GRAYSON HALL,                 Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: JOHN D. JOHNS                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RUTH ANN MARSHALL                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN W. MATLOCK                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR.                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CHARLES D. MCCRARY                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES T. PROKOPANKO                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: LEE J. STYSLINGER III               Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JOSE S. SUQUET                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     NONBINDING STOCKHOLDER APPROVAL OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 RENAISSANCERE HOLDINGS LTD.                                                                 Agenda Number:  934556626
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7496G103
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  RNR
            ISIN:  BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID C. BUSHNELL                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES L. GIBBONS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEAN D. HAMILTON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO                Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF RENAISSANCERE HOLDINGS LTD. AS
       DISCLOSED IN THE PROXY STATEMENT.

3.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF RENAISSANCERE HOLDINGS LTD.

4.     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LTD. AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF RENAISSANCERE HOLDINGS
       LTD. FOR THE 2017 FISCAL YEAR AND TO REFER
       THE DETERMINATION OF THE AUDITORS'
       REMUNERATION TO THE BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 RESTAURANT BRANDS INTERNATIONAL INC.                                                        Agenda Number:  934604150
--------------------------------------------------------------------------------------------------------------------------
        Security:  76131D103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  QSR
            ISIN:  CA76131D1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALEXANDRE BEHRING                                         Mgmt          For                            For
       MARC CAIRA                                                Mgmt          For                            For
       MARTIN E. FRANKLIN                                        Mgmt          Withheld                       Against
       PAUL J. FRIBOURG                                          Mgmt          Withheld                       Against
       NEIL GOLDEN                                               Mgmt          For                            For
       ALI HEDAYAT                                               Mgmt          For                            For
       THOMAS V. MILROY                                          Mgmt          For                            For
       DANIEL S. SCHWARTZ                                        Mgmt          For                            For
       CARLOS ALBERTO SICUPIRA                                   Mgmt          For                            For
       CECILIA SICUPIRA                                          Mgmt          For                            For
       ROBERTO MOSES T. MOTTA                                    Mgmt          Withheld                       Against
       ALEXANDRE VAN DAMME                                       Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION PAID TO NAMED EXECUTIVE
       OFFICERS OF RBI.

3.     APPOINT KPMG LLP AS THE AUDITORS OF RBI TO                Mgmt          For                            For
       SERVE UNTIL THE CLOSE OF THE 2018 ANNUAL
       MEETING OF SHAREHOLDERS OF RBI AND
       AUTHORIZE THE DIRECTORS OF RBI TO FIX THE
       AUDITORS' REMUNERATION.

4.     CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT A                Shr           Against
       WRITTEN BOARD DIVERSITY POLICY, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  934533705
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2017
          Ticker:  SLB
            ISIN:  AN8068571086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR:  PETER L.S. CURRIE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON                 Mgmt          Against                        Against
       DARKES

1D.    ELECTION OF DIRECTOR: PAAL KIBSGAARD                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELGE LUND                          Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL E. MARKS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: INDRA K. NOOYI                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LUBNA S. OLAYAN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LEO RAFAEL REIF                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TORE I. SANDVOLD                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HENRI SEYDOUX                       Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     TO APPROVE THE COMPANY'S 2016 FINANCIAL                   Mgmt          For                            For
       STATEMENTS AND THE BOARD'S 2016
       DECLARATIONS OF DIVIDENDS.

5.     TO APPROVE THE APPOINTMENT OF                             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

6.     TO APPROVE THE ADOPTION OF THE 2017                       Mgmt          For                            For
       SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN.

7.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SCIENCE APPLICATIONS INTERNATIONAL CORP                                                     Agenda Number:  934590793
--------------------------------------------------------------------------------------------------------------------------
        Security:  808625107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  SAIC
            ISIN:  US8086251076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT A. BEDINGFIELD               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DEBORAH B. DUNIE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN J. HAMRE                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TIMOTHY J. MAYOPOULOS               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANTHONY J. MORACO                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DONNA S. MOREA                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDWARD J. SANDERSON,                Mgmt          For                            For
       JR.

1H.    ELECTION OF DIRECTOR: STEVEN R. SHANE                     Mgmt          For                            For

2.     THE APPROVAL OF A NON-BINDING, ADVISORY                   Mgmt          For                            For
       VOTE, ON EXECUTIVE COMPENSATION.

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING FEBRUARY 2, 2018.




--------------------------------------------------------------------------------------------------------------------------
 SEADRILL LIMITED                                                                            Agenda Number:  934468972
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7945E105
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2016
          Ticker:  SDRL
            ISIN:  BMG7945E1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR                 Mgmt          Against                        Against
       OF THE COMPANY.

2      TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR                Mgmt          Against                        Against
       OF THE COMPANY.

3      TO RE-ELECT PAUL M. LEAND, JR. AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY.

4      TO RE-ELECT ORJAN SVANEVIK AS A DIRECTOR OF               Mgmt          Against                        Against
       THE COMPANY.

5      TO RE-ELECT HANS PETTER AAS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY.

6      TO RE-ELECT PER WULLF AS A DIRECTOR OF THE                Mgmt          Against                        Against
       COMPANY.

7      TO RE-ELECT GEORGINA E. SOUSA AS A DIRECTOR               Mgmt          Against                        Against
       OF THE COMPANY.

8      TO AMEND AND RE-STATE BYE-LAW 61 RELATING                 Mgmt          Against                        Against
       TO THE QUORUM NECESSARY FOR THE TRANSACTION
       OF COMPANY BUSINESS AT A GENERAL MEETING.

9      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP,                 Mgmt          For                            For
       AS AUDITOR AND TO AUTHORIZE THE DIRECTORS
       TO DETERMINE THEIR REMUNERATION.

10     TO APPROVE THE REMUNERATION OF THE                        Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS OF A TOTAL
       AMOUNT OF FEES NOT TO EXCEED US $1,000,000
       FOR THE YEAR ENDED DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 SIRIUS XM HOLDINGS INC.                                                                     Agenda Number:  934563532
--------------------------------------------------------------------------------------------------------------------------
        Security:  82968B103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  SIRI
            ISIN:  US82968B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOAN L. AMBLE                                             Mgmt          For                            For
       GEORGE W. BODENHEIMER                                     Mgmt          For                            For
       MARK D. CARLETON                                          Mgmt          Withheld                       Against
       EDDY W. HARTENSTEIN                                       Mgmt          Withheld                       Against
       JAMES P. HOLDEN                                           Mgmt          For                            For
       GREGORY B. MAFFEI                                         Mgmt          Withheld                       Against
       EVAN D. MALONE                                            Mgmt          For                            For
       JAMES E. MEYER                                            Mgmt          For                            For
       JAMES F. MOONEY                                           Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          Withheld                       Against
       VANESSA A. WITTMAN                                        Mgmt          For                            For
       DAVID M. ZASLAV                                           Mgmt          Withheld                       Against

2.     ADVISORY VOTE TO APPROVE THE NAMED                        Mgmt          Against                        Against
       EXECUTIVE OFFICERS' COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         Against
       EXECUTIVE COMPENSATION VOTES.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 STEEL DYNAMICS, INC.                                                                        Agenda Number:  934563582
--------------------------------------------------------------------------------------------------------------------------
        Security:  858119100
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  STLD
            ISIN:  US8581191009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK D. MILLETT                                           Mgmt          For                            For
       KEITH E. BUSSE                                            Mgmt          For                            For
       FRANK D. BYRNE, M.D.                                      Mgmt          For                            For
       KENNETH W. CORNEW                                         Mgmt          For                            For
       TRACI M. DOLAN                                            Mgmt          For                            For
       DR. JURGEN KOLB                                           Mgmt          For                            For
       JAMES C. MARCUCCILLI                                      Mgmt          For                            For
       BRADLEY S. SEAMAN                                         Mgmt          For                            For
       GABRIEL L. SHAHEEN                                        Mgmt          For                            For
       RICHARD P. TEETS, JR.                                     Mgmt          For                            For

2.     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR 2017.

3.     TO HOLD AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES TO APPROVE THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE, BY AN ADVISORY VOTE, NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SYNOVUS FINANCIAL CORP.                                                                     Agenda Number:  934536410
--------------------------------------------------------------------------------------------------------------------------
        Security:  87161C501
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  SNV
            ISIN:  US87161C5013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CATHERINE A. ALLEN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIM E. BENTSEN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: F. DIXON BROOKE, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN T. BUTLER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELIZABETH W. CAMP                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JERRY W. NIX                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HARRIS PASTIDES                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH J. PROCHASKA,                Mgmt          For                            For
       JR.

1I.    ELECTION OF DIRECTOR: KESSEL D. STELLING                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MELVIN T. STITH                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BARRY L. STOREY                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PHILIP W. TOMLINSON                 Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF SYNOVUS' NAMED EXECUTIVE
       OFFICERS AS DETERMINED BY THE COMPENSATION
       COMMITTEE.

3.     TO RATIFY AN AMENDMENT TO THE 2010 SYNOVUS                Mgmt          For                            For
       TAX BENEFITS PRESERVATION PLAN TO EXTEND
       THE PLAN.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       SYNOVUS' INDEPENDENT AUDITOR FOR THE YEAR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 SYSCO CORPORATION                                                                           Agenda Number:  934486920
--------------------------------------------------------------------------------------------------------------------------
        Security:  871829107
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2016
          Ticker:  SYY
            ISIN:  US8718291078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL J. BRUTTO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN M. CASSADAY                    Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: JUDITH B. CRAVEN,                   Mgmt          For                            For
       M.D.

1D.    ELECTION OF DIRECTOR: WILLIAM J. DELANEY                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSHUA D. FRANK                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LARRY C. GLASSCOCK                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JONATHAN GOLDEN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRADLEY M. HALVERSON                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NANCY S. NEWCOMB                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: NELSON PELTZ                        Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: EDWARD D. SHIRLEY                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: RICHARD G. TILGHMAN                 Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JACKIE M. WARD                      Mgmt          For                            For

2.     TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION PAID TO SYSCO'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S
       2016 PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS SYSCO'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.

4.     TO CONSIDER A STOCKHOLDER PROPOSAL, IF                    Shr           Against                        For
       PROPERLY PRESENTED AT THE MEETING,
       REGARDING A POLICY LIMITING ACCELERATED
       VESTING OF EQUITY AWARDS UPON A CHANGE IN
       CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 TAKE-TWO INTERACTIVE SOFTWARE, INC.                                                         Agenda Number:  934466067
--------------------------------------------------------------------------------------------------------------------------
        Security:  874054109
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2016
          Ticker:  TTWO
            ISIN:  US8740541094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STRAUSS ZELNICK                                           Mgmt          For                            For
       ROBERT A. BOWMAN                                          Mgmt          For                            For
       MICHAEL DORNEMANN                                         Mgmt          For                            For
       J MOSES                                                   Mgmt          For                            For
       MICHAEL SHERESKY                                          Mgmt          For                            For
       SUSAN TOLSON                                              Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION OF THE COMPANY'S "NAMED
       EXECUTIVE OFFICERS" AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     APPROVAL OF CERTAIN AMENDMENTS TO THE                     Mgmt          For                            For
       TAKE-TWO INTERACTIVE SOFTWARE, INC. 2009
       STOCK INCENTIVE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  934556513
--------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  TER
            ISIN:  US8807701029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL A. BRADLEY                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWIN J. GILLIS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARK E. JAGIELA                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MERCEDES JOHNSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL J. TUFANO                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROY A. VALLEE                       Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, THE COMPENSATION ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

3.     TO APPROVE, IN A NON-BINDING, ADVISORY                    Mgmt          1 Year                         For
       VOTE, THAT THE FREQUENCY OF AN ADVISORY
       VOTE ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS SET FORTH IN
       THE COMPANY'S PROXY STATEMENT IS EVERY
       YEAR, EVERY TWO YEARS, OR EVERY THREE
       YEARS.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TESORO CORPORATION                                                                          Agenda Number:  934532121
--------------------------------------------------------------------------------------------------------------------------
        Security:  881609101
    Meeting Type:  Special
    Meeting Date:  24-Mar-2017
          Ticker:  TSO
            ISIN:  US8816091016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF TESORO               Mgmt          For                            For
       COMMON STOCK IN CONNECTION WITH THE MERGER
       AS CONTEMPLATED BY THE AGREEMENT AND PLAN
       OF MERGER, DATED AS OF NOVEMBER 16, 2016,
       AMONG WESTERN REFINING, INC., TESORO
       CORPORATION, TAHOE MERGER SUB 1, INC. AND
       TAHOE MERGER SUB 2, LLC, AS SUCH AGREEMENT
       MAY BE AMENDED FROM TIME TO TIME.

2.     TO ADOPT AN AMENDMENT TO THE TESORO                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF TESORO
       COMMON STOCK FROM 200 MILLION TO 300
       MILLION.

3.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IN THE EVENT THERE ARE
       NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 TESORO CORPORATION                                                                          Agenda Number:  934555357
--------------------------------------------------------------------------------------------------------------------------
        Security:  881609101
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  TSO
            ISIN:  US8816091016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RODNEY F. CHASE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD G. GALANTE                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGORY J. GOFF                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID LILLEY                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARY PAT MCCARTHY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.W. NOKES                          Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN,                Mgmt          For                            For
       III

1H.    ELECTION OF DIRECTOR: SUSAN TOMASKY                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL E. WILEY                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICK Y. YANG                     Mgmt          For                            For

2.     TO APPROVE OUR NAMED EXECUTIVE OFFICERS'                  Mgmt          For                            For
       COMPENSATION IN AN ADVISORY VOTE.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE AES CORPORATION                                                                         Agenda Number:  934538642
--------------------------------------------------------------------------------------------------------------------------
        Security:  00130H105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  AES
            ISIN:  US00130H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDRES R. GLUSKI                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES L. HARRINGTON               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KRISTINA M. JOHNSON                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TARUN KHANNA                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HOLLY K. KOEPPEL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES H. MILLER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN B. MORSE, JR.                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MOISES NAIM                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI                 Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE VOTE ON EXECUTIVE
       COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR 2017.

5.     IF PROPERLY PRESENTED, A NONBINDING                       Shr           Against                        For
       STOCKHOLDER PROPOSAL SEEKING AMENDMENTS TO
       AES' CURRENT PROXY ACCESS BY-LAWS.

6.     IF PROPERLY PRESENTED, A NONBINDING                       Shr           Against                        For
       STOCKHOLDER PROPOSAL SEEKING A REPORT ON
       COMPANY POLICIES AND TECHNOLOGICAL ADVANCES
       THROUGH THE YEAR 2040.




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  934542805
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: MARK A. FLAHERTY                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM W. GEORGE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES A. JOHNSON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ELLEN J. KULLMAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LAKSHMI N. MITTAL                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PETER OPPENHEIMER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID A. VINIAR                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK O. WINKELMAN                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION (SAY ON PAY)

3.     ADVISORY VOTE ON THE FREQUENCY OF SAY ON                  Mgmt          1 Year                         For
       PAY

4.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, INC.                                                      Agenda Number:  934538375
--------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  PNC
            ISIN:  US6934751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES E. BUNCH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARJORIE RODGERS                    Mgmt          For                            For
       CHESHIRE

1C.    ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL R. HESSE                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KAY COLES JAMES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD B. KELSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JANE G. PEPPER                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DONALD J. SHEPARD                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LORENE K. STEFFES                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENNIS F. STRIGL                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MICHAEL J. WARD                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: GREGORY D. WASSON                   Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       PNC'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     RECOMMENDATION FOR THE FREQUENCY OF FUTURE                Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     A SHAREHOLDER PROPOSAL REQUESTING A                       Shr           Against                        For
       DIVERSITY REPORT WITH SPECIFIC ADDITIONAL
       DISCLOSURE, INCLUDING EEOC-DEFINED METRICS.




--------------------------------------------------------------------------------------------------------------------------
 THE WESTERN UNION COMPANY                                                                   Agenda Number:  934549796
--------------------------------------------------------------------------------------------------------------------------
        Security:  959802109
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  WU
            ISIN:  US9598021098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARTIN I. COLE                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HIKMET ERSEK                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD A. GOODMAN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BETSY D. HOLDEN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY A. JOERRES                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERTO G. MENDOZA                  Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: MICHAEL A. MILES, JR.               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT W. SELANDER                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANCES FRAGOS                      Mgmt          For                            For
       TOWNSEND

1J.    ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO                 Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF THE VOTE                Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION

4.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017

5.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS DISCLOSURE

6.     STOCKHOLDER PROPOSAL REGARDING ACTION BY                  Shr           Against                        For
       WRITTEN CONSENT

7.     STOCKHOLDER PROPOSAL REGARDING REPORT                     Shr           Against                        For
       DETAILING RISKS AND COSTS TO THE COMPANY
       CAUSED BY STATE POLICIES SUPPORTING
       DISCRIMINATION




--------------------------------------------------------------------------------------------------------------------------
 TORCHMARK CORPORATION                                                                       Agenda Number:  934547881
--------------------------------------------------------------------------------------------------------------------------
        Security:  891027104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  TMK
            ISIN:  US8910271043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES E. ADAIR                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARILYN A. ALEXANDER                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID L. BOREN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JANE M. BUCHAN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GARY L. COLEMAN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LARRY M. HUTCHISON                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT W. INGRAM                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN P. JOHNSON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LLOYD W. NEWTON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DARREN M. REBELEZ                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAMAR C. SMITH                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PAUL J. ZUCCONI                     Mgmt          For                            For

2.     RATIFICATION OF AUDITORS.                                 Mgmt          For                            For

3.     ADVISORY APPROVAL OF 2016 EXECUTIVE                       Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          1 Year                         For
       FREQUENCY VOTING.




--------------------------------------------------------------------------------------------------------------------------
 TWO HARBORS INVESTMENT CORP.                                                                Agenda Number:  934566146
--------------------------------------------------------------------------------------------------------------------------
        Security:  90187B101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  TWO
            ISIN:  US90187B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: E. SPENCER ABRAHAM                  Mgmt          Against                        Against

1B     ELECTION OF DIRECTOR: JAMES J. BENDER                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: STEPHEN G. KASNET                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: LISA A. POLLINA                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM ROTH                        Mgmt          For                            For

1F     ELECTION OF DIRECTOR: W. REID SANDERS                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: THOMAS E. SIERING                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: BRIAN C. TAYLOR                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: HOPE B. WOODHOUSE                   Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     ADVISORY VOTE RELATING TO THE FREQUENCY OF                Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP TO SERVE AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TYSON FOODS, INC.                                                                           Agenda Number:  934516987
--------------------------------------------------------------------------------------------------------------------------
        Security:  902494103
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2017
          Ticker:  TSN
            ISIN:  US9024941034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN TYSON                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GAURDIE E. BANISTER                 Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: MIKE BEEBE                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MIKEL A. DURHAM                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TOM HAYES                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KEVIN M. MCNAMARA                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHERYL S. MILLER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRAD T. SAUER                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JEFFREY K.                          Mgmt          For                            For
       SCHOMBURGER

1J.    ELECTION OF DIRECTOR: ROBERT THURBER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BARBARA A. TYSON                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          1 Year                         Against
       BASIS, THE FREQUENCY OF THE ADVISORY VOTE
       REGARDING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

5.     SHAREHOLDER PROPOSAL TO REQUEST A REPORT                  Shr           Against                        For
       DISCLOSING THE COMPANY'S POLICY AND
       PROCEDURES, EXPENDITURES, AND OTHER
       ACTIVITIES RELATED TO LOBBYING AND
       GRASSROOTS LOBBYING COMMUNICATIONS.

6.     SHAREHOLDER PROPOSAL TO REQUEST A REPORT ON               Shr           Against                        For
       STEPS THE COMPANY IS TAKING TO FOSTER
       GREATER DIVERSITY ON THE BOARD OF
       DIRECTORS.

7.     SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S               Shr           Against                        For
       BYLAWS TO IMPLEMENT PROXY ACCESS.

8.     SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT               Shr           For                            Against
       A WATER STEWARDSHIP POLICY AT COMPANY AND
       SUPPLIER FACILITIES.




--------------------------------------------------------------------------------------------------------------------------
 UGI CORPORATION                                                                             Agenda Number:  934504994
--------------------------------------------------------------------------------------------------------------------------
        Security:  902681105
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2017
          Ticker:  UGI
            ISIN:  US9026811052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: M.S. BORT                           Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: R.W. GOCHNAUER                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: F.S. HERMANCE                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: A. POL                              Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: M.O. SCHLANGER                      Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: J.B. STALLINGS, JR.                 Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: R.B. VINCENT                        Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: J.L. WALSH                          Mgmt          For                            For

2.     PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

3.     RECOMMEND THE FREQUENCY OF FUTURE ADVISORY                Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 UNITED CONTINENTAL HOLDINGS, INC.                                                           Agenda Number:  934611357
--------------------------------------------------------------------------------------------------------------------------
        Security:  910047109
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  UAL
            ISIN:  US9100471096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROLYN CORVI                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JANE C. GARVEY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BARNEY HARFORD                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WALTER ISAACSON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES A. C. KENNEDY                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT A. MILTON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: OSCAR MUNOZ                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM R. NUTI                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: EDWARD M. PHILIP                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD L. SHAPIRO                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAURENCE E. SIMMONS                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DAVID J. VITALE                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JAMES M. WHITEHURST                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON THE COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     APPROVAL OF THE UNITED CONTINENTAL                        Mgmt          For                            For
       HOLDINGS, INC. 2017 INCENTIVE COMPENSATION
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 UNITED RENTALS, INC.                                                                        Agenda Number:  934544277
--------------------------------------------------------------------------------------------------------------------------
        Security:  911363109
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  URI
            ISIN:  US9113631090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JENNE K. BRITELL                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSE B. ALVAREZ                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BOBBY J. GRIFFIN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL J. KNEELAND                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SINGLETON B.                        Mgmt          For                            For
       MCALLISTER

1F.    ELECTION OF DIRECTOR: JASON D. PAPASTAVROU                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FILIPPO PASSERINI                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD C. ROOF                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHIV SINGH                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM

3.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4.     ADVISORY VOTE ON FREQUENCY OF EXECUTIVE                   Mgmt          1 Year                         For
       COMPENSATION VOTE

5.     COMPANY PROPOSAL TO AMEND THE COMPANY'S                   Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       REMOVE SUPERMAJORITY VOTING REQUIREMENTS

6.     STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER                Shr           Against                        For
       MEETINGS

7.     COMPANY PROPOSAL TO AMEND THE COMPANY'S                   Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ALLOW AMENDMENT TO BY-LAWS GRANTING
       STOCKHOLDERS HOLDING 25% OR MORE THE
       ABILITY TO CALL SPECIAL MEETINGS OF
       STOCKHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  934600013
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM C. BALLARD,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: RICHARD T. BURKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHELE J. HOOPER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RODGER A. LAWSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GLENN M. RENWICK                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KENNETH I. SHINE,                   Mgmt          For                            For
       M.D.

1I.    ELECTION OF DIRECTOR: GAIL R. WILENSKY,                   Mgmt          For                            For
       PH.D.

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       HOLDING FUTURE SAY-ON-PAY VOTES.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2017.

5.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       PROXY STATEMENT REQUESTING ADDITIONAL
       LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
       AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  934543528
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  VLO
            ISIN:  US91913Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: H. PAULETT EBERHART                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH W. GORDER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KIMBERLY S. GREENE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DEBORAH P. MAJORAS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONALD L. NICKLES                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PHILIP J. PFEIFFER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT A. PROFUSEK                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEPHEN M. WATERS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RANDALL J.                          Mgmt          For                            For
       WEISENBURGER

1K.    ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       VALERO ENERGY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVE, BY NON-BINDING VOTE, THE 2016                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF               Mgmt          1 Year                         For
       STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       JEAN-MARIE NESSI                                          Mgmt          For                            For
       MANDAKINI PURI                                            Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     TO SELECT THE FREQUENCY AT WHICH                          Mgmt          1 Year                         For
       SHAREHOLDERS WILL BE ASKED TO APPROVE THE
       COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE THE SELECTION OF                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LTD., HAMILTON,
       BERMUDA TO ACT AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  934546461
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK T. BERTOLINI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD L. CARRION                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MELANIE L. HEALEY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. FRANCES KEETH                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KARL-LUDWIG KLEY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LOWELL C. MCADAM                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CLARENCE OTIS, JR.                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RODNEY E. SLATER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KATHRYN A. TESIJA                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GREGORY D. WASSON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: GREGORY G. WEAVER                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE RELATED TO FUTURE VOTES ON                  Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION

5.     APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN                 Mgmt          For                            For

6.     HUMAN RIGHTS COMMITTEE                                    Shr           Against                        For

7.     REPORT ON GREENHOUSE GAS REDUCTION TARGETS                Shr           Against                        For

8.     SPECIAL SHAREOWNER MEETINGS                               Shr           Against                        For

9.     EXECUTIVE COMPENSATION CLAWBACK POLICY                    Shr           Against                        For

10.    STOCK RETENTION POLICY                                    Shr           Against                        For

11.    LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 WAL-MART STORES, INC.                                                                       Agenda Number:  934598713
--------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  WMT
            ISIN:  US9311421039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES I. CASH, JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CARLA A. HARRIS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS W. HORTON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARISSA A. MAYER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GREGORY B. PENNER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN S REINEMUND                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KEVIN Y. SYSTROM                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: S. ROBSON WALTON                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEUART L. WALTON                   Mgmt          For                            For

2.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SHAREHOLDER ADVISORY VOTES TO APPROVE NAMED
       EXECUTIVE OFFICER COMPENSATION

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT ACCOUNTANTS

5.     REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN                  Shr           Against                        For
       POLICY

6.     SHAREHOLDER PROXY ACCESS                                  Shr           Against                        For

7.     REQUEST FOR INDEPENDENT DIRECTOR WITH                     Shr           Against                        For
       ENVIRONMENTAL EXPERTISE




--------------------------------------------------------------------------------------------------------------------------
 WELLCARE HEALTH PLANS, INC.                                                                 Agenda Number:  934583635
--------------------------------------------------------------------------------------------------------------------------
        Security:  94946T106
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  WCG
            ISIN:  US94946T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD C. BREON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KENNETH A. BURDICK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL J. BURT                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. JAMES DALLAS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN F. HICKEY                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTIAN P. MICHALIK               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GLENN D. STEELE, JR.                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM L. TRUBECK                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL E. WEAVER                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON
       PAY").

4.     ADVISORY VOTE ON THE SAY ON PAY VOTE                      Mgmt          1 Year                         For
       FREQUENCY.




--------------------------------------------------------------------------------------------------------------------------
 WHITE MOUNTAINS INSURANCE GROUP, LTD.                                                       Agenda Number:  934621675
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9618E107
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  WTM
            ISIN:  BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR TO A TERM                   Mgmt          For                            For
       ENDING IN 2020: YVES BROUILLETTE

1B.    ELECTION OF CLASS II DIRECTOR TO A TERM                   Mgmt          For                            For
       ENDING IN 2020: G. MANNING ROUNTREE

2A.    ELECTION OF DIRECTOR OF HG RE LTD: KEVIN                  Mgmt          For                            For
       PEARSON

2B.    ELECTION OF DIRECTOR OF HG RE LTD: JENNIFER               Mgmt          For                            For
       PITTS

2C.    ELECTION OF DIRECTOR OF HG RE LTD:                        Mgmt          For                            For
       CHRISTINE REPASY

2D.    ELECTION OF DIRECTOR OF HG RE LTD: JOHN                   Mgmt          For                            For
       SINKUS

3A.    ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED               Mgmt          For                            For
       STATES OPERATING SUBSIDIARY OF WTM: REID
       CAMPBELL

3B.    ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED               Mgmt          For                            For
       STATES OPERATING SUBSIDIARY OF WTM: KEVIN
       PEARSON

3C.    ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED               Mgmt          For                            For
       STATES OPERATING SUBSIDIARY OF WTM:
       JENNIFER PITTS

3D.    ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED               Mgmt          For                            For
       STATES OPERATING SUBSIDIARY OF WTM: G.
       MANNING ROUNTREE

4A.    ELECTION OF DIRECTOR OF SPLIT ROCK                        Mgmt          For                            For
       INSURANCE, LTD: CHRISTOPHER GARROD

4B.    ELECTION OF DIRECTOR OF SPLIT ROCK                        Mgmt          For                            For
       INSURANCE, LTD: SARAH KOLAR

4C.    ELECTION OF DIRECTOR OF SPLIT ROCK                        Mgmt          For                            For
       INSURANCE, LTD: KEVIN PEARSON

4D.    ELECTION OF DIRECTOR OF SPLIT ROCK                        Mgmt          For                            For
       INSURANCE, LTD: JOHN TREACY

5A.    ELECTION OF DIRECTOR OF GRAND MARAIS                      Mgmt          For                            For
       CAPITAL LIMITED: SARAH KOLAR

5B.    ELECTION OF DIRECTOR OF GRAND MARAIS                      Mgmt          For                            For
       CAPITAL LIMITED: JONAH PFEFFER

5C.    ELECTION OF DIRECTOR OF GRAND MARAIS                      Mgmt          For                            For
       CAPITAL LIMITED: DAVINIA SMITH

6A.    ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED               Mgmt          For                            For
       STATES OPERATING SUBSIDIARY OF ONEBEACON:
       SARAH KOLAR

6B.    ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED               Mgmt          For                            For
       STATES OPERATING SUBSIDIARY OF ONEBEACON:
       PAUL MCDONOUGH

6C.    ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED               Mgmt          For                            For
       STATES OPERATING SUBSIDIARY OF ONEBEACON:
       KEVIN PEARSON

6D.    ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED               Mgmt          For                            For
       STATES OPERATING SUBSIDIARY OF ONEBEACON:
       JOHN TREACY

7.     APPROVAL OF THE ADVISORY RESOLUTION ON                    Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

8.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

9.     APPROVAL OF THE APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.



JPMorgan Latin America Fund
--------------------------------------------------------------------------------------------------------------------------
 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   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS CAN SUBMIT A                Non-Voting
       MEMBER FROM THE CANDIDATES LIST OR
       ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS
       LIST, HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE OUTSIDE THE LIST,
       CLIENTS MUST CONTACT THEIR 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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      PROPOSAL FOR THE DETERMINATION OF THE                     Mgmt          Against                        Against
       GLOBAL ANNUAL COMPENSATION OF THE
       MANAGEMENT IN BRL8.834.688

2      PROPOSAL FOR THE DETERMINATION OF THE                     Mgmt          For                            For
       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   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS CAN SUBMIT A                Non-Voting
       MEMBER FROM THE CANDIDATES LIST OR
       ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS
       LIST, HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE OUTSIDE THE LIST,
       CLIENTS MUST CONTACT THEIR 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      ACQUISITION, BY THE COMPANY, OF SHARES                    Mgmt          For                            For
       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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 ALFA SAB DE CV                                                                              Agenda Number:  707763048
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0156P117
    Meeting Type:  OGM
    Meeting Date:  28-Feb-2017
          Ticker:
            ISIN:  MXP000511016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ONLY MEXICAN NATIONALS                   Non-Voting
       HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
       ARE A MEXICAN NATIONAL AND WOULD LIKE TO
       SUBMIT YOUR VOTE ON THIS MEETING PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

I      PRESENTATION AND, IF DEEMED APPROPRIATE,                  Non-Voting
       APPROVAL OF THE REPORTS THAT ARE REFERRED
       TO IN PART IV OF ARTICLE 28 OF THE
       SECURITIES MARKET LAW, IN REGARD TO THE
       2016 FISCAL YEAR

II     PROPOSAL IN REGARD TO THE ALLOCATION OF THE               Non-Voting
       RESULTS ACCOUNT FROM THE 2016 FISCAL YEAR,
       IN WHICH ARE INCLUDED I. THE PROPOSAL IN
       REGARD TO THE DECLARATION OF A CASH
       DIVIDEND, AND II. THE DETERMINATION OF THE
       MAXIMUM AMOUNT OF FUNDS THAT CAN BE
       ALLOCATED TO SHARE BUYBACKS

III    ELECTION OF THE MEMBERS OF THE BOARD OF                   Non-Voting
       DIRECTORS, AS WELL AS THE CHAIRPERSON OF
       THE AUDIT AND CORPORATE PRACTICES
       COMMITTEE, DETERMINATION OF THEIR
       COMPENSATION AND RELATED RESOLUTIONS

IV     DESIGNATION OF DELEGATES                                  Non-Voting

V      READING AND, IF DEEMED APPROPRIATE,                       Non-Voting
       APPROVAL OF THE GENERAL MEETING MINUTES




--------------------------------------------------------------------------------------------------------------------------
 ALSEA SAB DE CV, MEXICO                                                                     Agenda Number:  707931994
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0212A104
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  MXP001391012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION AND APPROVAL OF THE ANNUAL                   Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS IN TERMS
       OF ARTICLE 172 THE GENERAL CORPORATIONS LAW
       IN CONNECTION WITH THE OPERATIONS AND
       RESULTS FOR THE FISCAL YEAR ENDED DECEMBER
       31 2016

II     DISCUSSION, MODIFY OR ITS CASE APPROVAL THE               Mgmt          For                            For
       ANNUAL REPORT REGARDING TO THE OPERATIONS
       CARRIED OUT BY THE BOARD OF DIRECTORS
       DURING THE FISCAL YEAR ENDED JANUARY 1ST
       DECEMBER 31ST 2016

III    APPOINTMENT OR RATIFICATION ITS CASE OF THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS OFFICIALS
       AND OTHER INTERMEDIATE MEMBERS OF THE
       COMPANY

IV     DETERMINATION OF THE CORRESPONDING                        Mgmt          For                            For
       COMPENSATIONS OF THE MEMBERS OF THE BOARD
       OF DIRECTORS AND OTHER INTERMEDIATE MEMBERS
       OF THE COMPANY

V      REPORT OF THE BOARD OF DIRECTOR IN                        Mgmt          For                            For
       ACCORDANCE TO THE REPRESENTATIVE CAPITAL
       STOCK, WITH CHARGE AT FUND OF SHARE
       REPURCHASE, AS WELL AS THEIR PLACEMENT AND
       DETERMINATION OF THE MAXIMUM AMOUNT OF
       RESOURCES TO BE DESIGNATED TO REPURCHASE
       THE OWN SHARES

VI     PRESENTATION AND ITS CASE APPROVAL A STOCK                Mgmt          For                            For
       DIVIDEND

VII    DESIGNATION OF DELEGATES WHO WILL CARRY OUT               Mgmt          For                            For
       AND FORMALIZE THE RESOLUTIONS ADOPTED AT
       THE SHAREHOLDERS MEETING




--------------------------------------------------------------------------------------------------------------------------
 AMBEV S.A.                                                                                  Agenda Number:  934593941
--------------------------------------------------------------------------------------------------------------------------
        Security:  02319V103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  ABEV
            ISIN:  US02319V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     ANALYSIS OF THE MANAGEMENT ACCOUNTS, WITH                 Mgmt          For                            For
       EXAMINATION, DISCUSSION AND VOTING ON THE
       FINANCIAL STATEMENTS RELATED TO THE FISCAL
       YEAR ENDED DECEMBER 31, 2016.

O2     ALLOCATION OF THE NET PROFITS FOR THE                     Mgmt          For                            For
       FISCAL YEAR ENDED DECEMBER 31, 2016 AND
       RATIFICATION OF THE PAYMENT OF INTEREST ON
       OWN CAPITAL AND DIVIDENDS RELATED TO THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2016,
       APPROVED BY THE BOARD OF DIRECTORS AT
       MEETINGS HELD ON JUNE 24, 2016, OCTOBER 19,
       2016, DECEMBER 1ST, 2016 AND DECEMBER 22,
       2016.

O3A    APPROVAL OF MANAGEMENT'S PROPOSAL TO DEFINE               Mgmt          For                            For
       THE NUMBER OF 11 SITTING MEMBERS AND 2
       ALTERNATES, WHO SHALL COMPOSE COMPANY'S
       BOARD OF DIRECTORS, FOR A TERM THAT SHALL
       END AT THE ORDINARY SHAREHOLDERS' MEETING
       TO BE HELD IN 2020.

O3B    ELECT 11 SITTING MEMBERS AND 2 ALTERNATES                 Mgmt          Abstain                        Against
       FOR THE POSITIONS OF MEMBER OF COMPANY'S
       BOARD OF DIRECTORS, FOR A TERM THAT SHALL
       END AT THE ORDINARY SHAREHOLDERS' MEETING
       TO BE HELD IN 2020, AS MANAGEMENT'S
       PROPOSAL (THE "MANAGEMENT SLATE"): VICTORIO
       CARLOS DE MARCHI, CARLOS ALVES DE BRITO,
       MARCEL HERRMAN TELLES, JOSE HEITOR ATTILIO
       GRACIOSO, VICENTE FALCONI CAMPOS, LUIS
       FELIPE PEDREIRA DUTRA LEITE, ROBERTO MOSES
       THOMPSON MOTTA, ALVARO ANTONIO CARDOSO DE
       SOUZA, CECILIA SICUPIRA, ...(DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL).

4A     ELECTION OF THE MEMBERS OF THE COMPANY'S                  Mgmt          Abstain                        Against
       FISCAL COUNCIL AND THEIR RESPECTIVE
       ALTERNATES FOR A TERM IN OFFICE UNTIL THE
       ORDINARY GENERAL MEETING TO BE HELD IN
       2018: JOSE RONALDO VILELA REZENDE, JAMES
       TERENCE COULTER WRIGHT, EMANUEL SOTELINO
       SCHIFFERLE (DEPUTY), ARY WADDINGTON
       (DEPUTY), (PLEASE VOTE IN ONLY ONE OPTION:
       4A) OR 4B)

4B     ELECTION OF THE MEMBERS OF THE COMPANY'S                  Mgmt          For
       FISCAL COUNCIL AND THEIR RESPECTIVE
       ALTERNATES FOR A TERM IN OFFICE UNTIL THE
       ORDINARY GENERAL MEETING TO BE HELD IN
       2018.: SEPARATE ELECTION - CANDIDATES
       NOMINATED BY MINORITY SHAREHOLDERS: CAIXA
       DE PREVIDENCIA DOS FUNCIONARIOS DO, BANCO
       DO BRASIL - PREVI, PAULO ASSUNCAO DE SOUSA,
       VINICIUS BALBINO BOUHID (DEPUTY)(PLEASE
       VOTE IN ONLY ONE OPTION: 4A) OR 4B).

5A     DETERMINE MANAGERS' OVERALL COMPENSATION                  Mgmt          For                            For
       FOR THE YEAR OF 2017, IN THE ANNUAL AMOUNT
       OF UP TO R$ 85,811,468.77, INCLUDING
       EXPENSES RELATED TO THE RECOGNITION OF THE
       FAIR AMOUNT (X) OF THE STOCK OPTIONS THAT
       THE COMPANY INTENDS TO GRANT IN THE YEAR,
       AND (Y) OF THE COMPENSATION BASED ON SHARES
       THAT THE COMPANY INTENDS TO REALIZE IN THE
       YEAR.

5B     DETERMINE THE OVERALL COMPENSATION OF THE                 Mgmt          For                            For
       AUDIT COMMITTEE'S MEMBERS FOR THE YEAR OF
       2017, IN THE ANNUAL AMOUNT OF UP TO R$
       1,990,165.00, WITH DEPUTY MEMBERS'
       COMPENSATION CORRESPONDING TO HALF OF THE
       AMOUNT RECEIVED BY THE SITTING MEMBERS, AS
       MANAGEMENT'S PROPOSAL.

E1     EXAMINATION, DISCUSSION AND APPROVAL OF THE               Mgmt          For                            For
       TERMS AND CONDITIONS OF THE PROTOCOL AND
       JUSTIFICATION OF THE MERGER WITH AND INTO
       AMBEV S.A. OF CACHOEIRAS DE MACACU BEBIDAS
       LTDA. ("CACHOEIRAS DE MACACU"), ENTERED
       INTO BY THE COMPANY, AS QUOTAHOLDER OF
       CACHOEIRAS DE MACACU, AND THE MANAGERS OF
       THE COMPANY (THE "MERGER").

E2     RATIFICATION OF THE CONTRACTING OF THE                    Mgmt          For                            For
       SPECIALIZED FIRM APSIS CONSULTORIA E
       AVALIACOES LTDA. TO PREPARE THE VALUATION
       REPORT OF THE NET EQUITY OF CACHOEIRAS DE
       MACACU, BASED ON ITS BOOK VALUE, FOR
       PURPOSES OF SECTIONS 227 AND 8TH OF LAW NO.
       6,404/76 ("VALUATION REPORT").

E3     APPROVAL OF THE VALUATION REPORT.                         Mgmt          For                            For

E4     APPROVAL OF THE MERGER.                                   Mgmt          For                            For

E5     AUTHORIZATION TO THE COMPANY'S BOARD OF                   Mgmt          For                            For
       OFFICERS TO PERFORM ALL ACTS NECESSARY FOR
       THE CONSUMMATION OF THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 AREZZO INDUSTRIA E COMERCIO SA                                                              Agenda Number:  707969575
--------------------------------------------------------------------------------------------------------------------------
        Security:  P04508100
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  BRARZZACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      ACCOUNTS OF THE EXECUTIVE BOARD                           Mgmt          For                            For

2      THE COMPANY'S FINANCIAL STATEMENTS, THE                   Mgmt          For                            For
       ANNUAL REPORT OF THE INDEPENDENT AUDITORS,
       THE MANAGEMENT REPORT AND THE MANAGEMENT
       ACCOUNTS FOR THE FISCAL YEAR ENDED DECEMBER
       31, 2016

3      THE PROPOSAL OF THE COMPANY'S CAPITAL                     Mgmt          For                            For
       BUDGET FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017, IN ACCORDANCE WITH ARTICLE 196 OF
       LAW NO. 640476, AS AMENDED

4      THE MANAGEMENT PROPOSAL FOR ALLOCATION OF                 Mgmt          For                            For
       NET INCOME AND DIVIDEND DISTRIBUTION FOR
       THE FISCAL YEAR ENDED DECEMBER 31, 2016

5      FIXING THE NUMBER OF MEMBERS OF THE                       Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY ONE VACANCY AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES
       OF BOARD OF DIRECTORS. THANK YOU

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE BELOW SLATE UNDER
       THE RESOLUTIONS 6 AND 6.1

6      ELECTION OF THE MEMBERS OF THE COMPANY'S                  Mgmt          For                            For
       BOARD OF DIRECTORS, WITH A TERM OF OFFICE
       UNTIL THE ANNUAL SHAREHOLDERS MEETING TO
       RESOLVE ON THE FINANCIAL STATEMENTS OF THE
       FISCAL YEAR ENDING DECEMBER 31, 2018.
       CANDIDATES APPOINTED BY CONTROLLER
       SHAREHOLDERS. MEMBERS. ANDERSON LEMOS
       BIRMAN, CAROLINA VALLE DE ANDRADE FARIA,
       WELERSON CAVALIERI, JULIANA ROZENBAUM,
       GUILHERME AFFONSO FERREIRA, JOSE ERNESTO
       BENI BOLOGNA, JOSE MURILO PROCOPIO DE
       CARVALHO, FABIO HERING, RODRIGO CALVO
       GALINDO AND CLAUDIA ELISA DE PINHO SOARES

6.1    ELECTION OF THE MEMBERS OF THE COMPANY'S                  Mgmt          No vote
       BOARD OF DIRECTORS, WITH A TERM OF OFFICE
       UNTIL THE ANNUAL SHAREHOLDERS MEETING TO
       RESOLVE ON THE FINANCIAL STATEMENTS OF THE
       FISCAL YEAR ENDING DECEMBER 31, 2018.
       CANDIDATE APPOINTED BY MINORITARY COMMON
       SHARES

7      APPOINTMENT, AMONG THE MEMBERS OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS ELECTED, OF THE CHAIRMAN AND
       THE VICE CHAIRMAN OF THE BOARD OF DIRECTORS

8      FIXING THE GLOBAL ANNUAL REMUNERATION OF                  Mgmt          Against                        Against
       THE MANAGERS FOR THE FISCAL YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 AREZZO INDUSTRIA E COMERCIO SA                                                              Agenda Number:  707969777
--------------------------------------------------------------------------------------------------------------------------
        Security:  P04508100
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  BRARZZACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      AMENDMENT OF THE ARTICLE 3 AND ITS SOLE                   Mgmt          For                            For
       PARAGRAPH OF THE BYLAWS SO AS TO PROVIDE
       THAT THE COMPANY'S HEADQUARTERS SHALL BE IN
       THE STATE OF MINAS GERAIS, BUT ITS
       MUNICIPALITY AND ADDRESS OF THE COMPANY'S
       HEAD OFFICE SHALL BE DEFINED BY RESOLUTION
       OF THE BOARD OF EXECUTIVE OFFICERS

2      AMENDMENT OF THE ARTICLE 5, CAPUT OF THE                  Mgmt          For                            For
       COMPANY'S BYLAWS, TO CONTEMPLATE THE
       CAPITAL INCREASES MADE BY THE COMPANY,
       WITHIN THE AUTHORIZED CAPITAL LIMIT, AS
       APPROVED AT THE MEETINGS OF THE COMPANY'S
       BOARD OF DIRECTORS

3      THE AUTHORIZATION TO THE EXECUTIVE BOARD OF               Mgmt          For                            For
       THE COMPANY TO PERFORM ALL ACTS NECESSARY
       TO GIVE EFFECT TO THE RESOLUTIONS TAKEN AT
       ITEMS B.I AND B.II ABOVE




--------------------------------------------------------------------------------------------------------------------------
 AREZZO INDUSTRIA E COMERCIO SA                                                              Agenda Number:  708292533
--------------------------------------------------------------------------------------------------------------------------
        Security:  P04508100
    Meeting Type:  EGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  BRARZZACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      DELIBERATE ON THE GUIDELINES TO STRUCTURE                 Mgmt          For                            For
       AND IMPLEMENT THE STOCK OPTION PLAN,
       RESTRICTED SHARES PLAN




--------------------------------------------------------------------------------------------------------------------------
 BANCO BRADESCO S A                                                                          Agenda Number:  934532525
--------------------------------------------------------------------------------------------------------------------------
        Security:  059460303
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2017
          Ticker:  BBD
            ISIN:  US0594603039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

5.     ELECT THE FISCAL COUNCIL'S MEMBERS;                       Mgmt          No vote
       EFFECTIVE MEMBER: LUIZ CARLOS DE FREITAS;
       ALTERNATE MEMBER: JOSE LUIZ RODRIGUES BUENO




--------------------------------------------------------------------------------------------------------------------------
 BANCOLOMBIA S.A.                                                                            Agenda Number:  934468693
--------------------------------------------------------------------------------------------------------------------------
        Security:  05968L102
    Meeting Type:  Special
    Meeting Date:  20-Sep-2016
          Ticker:  CIB
            ISIN:  US05968L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     REVIEW AND APPROVAL OF THE MERGER AGREEMENT               Mgmt          For
       BETWEEN BANCOLOMBIA S.A (ACQUIRING COMPANY)
       AND LEASING BANCOLOMBIA S.A (TARGET) AND
       THE EXHIBITS.




--------------------------------------------------------------------------------------------------------------------------
 BECLE, S.A. DE C.V.                                                                         Agenda Number:  707999441
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0929Y106
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  MX01CU010003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION AND RATIFICATION OF THE PAYING               Mgmt          Against                        Against
       IN OF THE SHARE CAPITAL OF THE COMPANY THAT
       RESULTED FROM THE INITIAL PUBLIC OFFERING
       OF SHARES REPRESENTATIVE OF ITS SHARE
       CAPITAL

II     PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE REPORTS THAT ARE REFERRED
       TO IN PART IV OF ARTICLE 28 OF THE
       SECURITIES MARKET LAW, INCLUDING THE
       PRESENTATION OF THE FINANCIAL STATEMENTS OF
       THE COMPANY FOR THE FISCAL YEAR THAT ENDED
       ON DECEMBER 31, 2016, AND RESOLUTIONS IN
       REGARD TO THE TERM IN OFFICE OF THE BOARD
       OF DIRECTORS, COMMITTEES AND GENERAL
       DIRECTOR OF THE COMPANY

III    PRESENTATION OF THE REPORT IN REGARD TO THE               Mgmt          For                            For
       FULFILLMENT OF THE TAX OBLIGATIONS OF THE
       COMPANY, IN COMPLIANCE WITH THE APPLICABLE
       LEGAL PROVISIONS

IV     RESOLUTIONS IN REGARD TO THE ALLOCATION OF                Mgmt          For                            For
       RESULTS FROM THE FISCAL YEAR THAT ENDED ON
       DECEMBER 31, 2016

V      DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          Against                        Against
       APPROVAL OF THE ESTABLISHMENT OF THE FUND
       FOR SHARE BUYBACKS, IN ACCORDANCE WITH THE
       TERMS OF THAT WHICH IS PROVIDED FOR IN PART
       IV OF ARTICLE 56 OF THE SECURITIES MARKET
       LAW, AS WELL AS THE RATIFICATION OF THE
       POLICIES TO MANAGE THE MENTIONED FUND THAT
       WERE APPROVED BY THE BOARD OF DIRECTORS OF
       THE COMPANY

VI     APPOINTMENT AND OR RATIFICATION, IF DEEMED                Mgmt          Against                        Against
       APPROPRIATE, OF THE PERSONS WHO WILL BE
       MEMBERS OF THE BOARD OF DIRECTORS, OF THE
       SECRETARY AND OF THE OFFICERS

VII    APPOINTMENT AND OR RATIFICATION, AS THE                   Mgmt          Against                        Against
       CASE MAY BE, OF THE CHAIRPERSON OF THE
       AUDIT AND CORPORATE PRACTICES COMMITTEE

VIII   COMPENSATION FOR THE MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS AND OF THE AUDIT AND CORPORATE
       PRACTICES COMMITTEE

IX     PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          Against                        Against
       RESOLUTIONS IN REGARD TO THE GRANTING OF
       POWERS

X      DESIGNATION OF DELEGATES WHO WILL CARRY OUT               Mgmt          For                            For
       AND FORMALIZE THE RESOLUTIONS THAT ARE
       PASSED BY THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU                                          Agenda Number:  707949511
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1R0U2138
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  BRBVMFACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RESOLVE IN REGARD TO CHANGES TO THE                    Mgmt          For                            For
       STOCK OPTION PLAN OF THE COMPANY, IN
       ACCORDANCE WITH THE TERMS OF THE PROPOSAL
       FROM MANAGEMENT

2      TO RESOLVE IN REGARD TO THE CHANGE OF THE                 Mgmt          For                            For
       CORPORATE NAME OF THE COMPANY TO B3 S.A.,
       BRASIL, BOLSA, BALCAO

3      TO RESOLVE IN REGARD TO THE FOLLOWING                     Mgmt          For                            For
       AMENDMENTS TO THE CORPORATE BYLAWS OF BM
       AND FBOVESPA, IN ACCORDANCE WITH THE
       PROPOSAL FROM MANAGEMENT, IN THE EVENT THAT
       THE RESOLUTION THAT IS PROVIDED FOR IN ITEM
       2 ABOVE IS APPROVED, TO REFLECT THE NEW
       CORPORATE NAME OF THE COMPANY BY MEANS OF
       THE AMENDMENT, BASED ON THE NEW NUMBERING,
       OF THE MAIN PART AND PARAGRAPHS 1 AND 2 OF
       ARTICLE 1, PARAGRAPH 1 OF ARTICLE 24, LINE
       C OF PARAGRAPH 2 OF ARTICLE 50, LINE D OF
       THE SOLE PARAGRAPH OF ARTICLE 51, PARAGRAPH
       1 OF ARTICLE 63, ARTICLES 65, 66 AND 73,
       LINE B OF PARAGRAPH 1 OF ARTICLE 75, AND
       ARTICLE 81

4      TO BROADEN THE CORPORATE PURPOSE OF BM AND                Mgmt          For                            For
       FBOVESPA IN ORDER TO INCLUDE ACTIVITIES
       THAT ARE PROVIDED FOR IN THE CORPORATE
       PURPOSE OF CETIP S.A., MERCADOS
       ORGANIZADOS, FROM HERE ONWARDS REFERRED TO
       AS CETIP, DUE TO THE TRANSACTION FOR THE
       COMBINATION OF THE ACTIVITIES OF BOTH THE
       COMPANIES, FROM HERE ONWARDS REFERRED TO AS
       THE TRANSACTION, BY MEANS OF THE INCLUSION
       OF NEW LINES VII, VIII AND IX IN ARTICLE 3

5      TO REFLECT, BY MEANS OF THE AMENDMENT OF                  Mgmt          For                            For
       ARTICLE 5, THE INCREASE IN THE SHARE
       CAPITAL DUE TO THE MERGER OF COMPANHIA SAO
       JOSE HOLDING THAT WAS APPROVED AT THE
       EXTRAORDINARY GENERAL MEETING THAT WAS HELD
       ON MAY 20, 2016, IN ORDER TO MAKE THE
       TRANSACTION VIABLE, IN ACCORDANCE WITH THE
       RECORD OF THE NUMBER OF SHARES AND OF THE
       SHARE CAPITAL AMOUNT THAT WAS MADE BY THE
       BOARD OF DIRECTORS ON MARCH 28, 2017

6      TO DEFINE A NEW STRUCTURE FOR THE EXECUTIVE               Mgmt          For                            For
       COMMITTEE OF THE COMPANY, BY MEANS OF D.1.
       THE ADJUSTMENT OF THE WORDING OF PARAGRAPH
       7 IN ARTICLE 12, THE MAIN PART AND
       PARAGRAPHS 1 AND 2 OF ARTICLE 17, THE SOLE
       PARAGRAPH OF ARTICLE 20, PARAGRAPH 2 OF
       ARTICLE 22, PARAGRAPH 8 OF ARTICLE 26,
       LINES B AND C OF ARTICLE 29, PARAGRAPH 1 OF
       ARTICLE 30, ARTICLE 31, THE MAIN PART AND
       PARAGRAPHS 3 AND 4 OF ARTICLE 32, UNDER THE
       NEW NUMBERING, ARTICLE 33, THE MAIN PART
       AND PARAGRAPHS 1 AND 2 OF ARTICLE 34, THE
       MAIN PART AND LINES A, B, C AND G, UNDER
       THE NEW NUMBERING, AND PARAGRAPH 1 OF
       ARTICLE 35, THE MAIN PART OF THE NEW
       ARTICLE 37, NEW ARTICLE 40, NEW ARTICLE 41,
       THE NEW LINES B AND C AND PARAGRAPH 2 OF
       ARTICLE 43, ARTICLE 44, LINE G OF THE SOLE
       PARAGRAPH OF ARTICLE 49, LINE E OF THE SOLE
       PARAGRAPH OF ARTICLE 51, LINES C AND D OF
       PARAGRAPH 1 AND PARAGRAPH 2 OF ARTICLE 52,
       AND THE NEW ARTICLE 80, D.2. THE INCLUSION
       OF THE SUBSECTION OF THE COLLEGIAL
       EXECUTIVE COMMITTEE AND OF PARAGRAPHS 1 AND
       2 OF ARTICLE 32, OF THE NEW ARTICLE 36,
       LINES A, B AND R OF THE NEW ARTICLE 37, THE
       NEW ARTICLE 38 AND THE PARAGRAPHS AND LINES
       OF THE NEW ARTICLE 39, THE NEW ARTICLE 42,
       THE NEW LINE A OF ARTICLE 43, LINES H AND I
       OF THE SOLE PARAGRAPH OF ARTICLE 49, AND
       D.3. THE EXCLUSION, BASED ON THE FORMER
       NUMBERING, OF PARAGRAPH 5 OF ARTICLE 10,
       ARTICLES 36, 37 AND 41, THE MAIN PART AND
       ITS LINES OF ARTICLE 42, AND PARAGRAPH 3 OF
       ARTICLE 43

7      TO REBALANCE THE DUTIES OF THE                            Mgmt          For                            For
       ADMINISTRATIVE BODIES OF THE COMPANY, BY
       MEANS OF E.1. THE ADJUSTMENT OF THE WORDING
       OF LINES H, L, M AND O OF ARTICLE 29, LINE
       A AND PARAGRAPH 1 OF ARTICLE 30, LINES B
       AND THE NEW LINE F OF ARTICLE 35, THE
       FORMER LINES E, F AND H OF THE FORMER
       ARTICLE 38, E.2. THE INCLUSION OF LINES L
       AND M IN ARTICLE 35, LINES J THROUGH P,
       PARAGRAPHS 1 AND 2, IN ARTICLE 37, LINE P
       OF THE SOLE PARAGRAPH OF ARTICLE 49, ALL OF
       WHICH ARE BASED ON THE NEW NUMBERING, E.3..
       THE EXCLUSION, BASED ON THE FORMER
       NUMBERING, OF LINE R FROM ARTICLE 29, LINES
       H AND I FROM ARTICLE 30, LINES F, I, N AND
       Q AND PARAGRAPHS 3 AND 4 FROM ARTICLE 35,
       THE SOLE PARAGRAPH FROM ARTICLE 38, LINE E
       OF PARAGRAPH 1 OF ARTICLE 52

8      TO REPLICATE, IN THE NEW PARAGRAPH 2 OF                   Mgmt          For                            For
       ARTICLE 29, THE RULE FROM THE INTERNAL
       RULES OF THE BOARD OF DIRECTORS THAT ANY
       ELECTION OF A MEMBER OR CHANGE IN THE
       COMPOSITION OF THE PRODUCTS AND PRICING
       COMMITTEE REQUIRES THE FAVORABLE VOTE OF 90
       PERCENT OF THE MEMBERS OF THE BOARD OF
       DIRECTORS

9      TO ADAPT THE CORPORATE BYLAWS TO THE TERMS                Mgmt          For                            For
       OF THE CONCENTRATION CONTROL AGREEMENT THAT
       WAS APPROVED BY THE ECONOMIC DEFENSE
       ADMINISTRATIVE COUNSEL, FROM HERE ONWARDS
       REFERRED TO AS CADE, IN RELATION TO THE
       TRANSACTION, BY MEANS OF THE AMENDMENT OF
       THE NEW LINE G OF ARTICLE 35 AND THE
       INCLUSION OF NEW LINES F AND G IN THE SOLE
       PARAGRAPH OF ARTICLE 51

10     TO CREATE THE SERVICES MANAGEMENT                         Mgmt          For                            For
       COMMITTEES FOR THE CLEARINGHOUSES THAT ARE
       CURRENTLY PROVIDED FOR IN THE CORPORATE
       BYLAWS OF CETIP, BY MEANS OF THE INCLUSION
       OF A LINE G IN ARTICLE 45 AND OF NEW
       ARTICLES 54 THROUGH 56 AND THE RESPECTIVE
       PARAGRAPHS AND THE LINES IN A SEPARATE
       SUBSECTION, WHICH IS ENTITLED SERVICES
       MANAGEMENT COMMITTEES FOR THE CLEARING
       HOUSES

11     TO CLARIFY THE LIMIT OF THE INDEMNIFICATION               Mgmt          For                            For
       BY THE COMPANY BY MEANS OF ADJUSTMENTS TO
       THE WORDING OF THE NEW ARTICLE 83

12     TO INCREASE, FROM 13 TO 14, THE MAXIMUM                   Mgmt          For                            For
       NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
       THAT IS TO BE EFFECTIVE FOR A PERIOD OF TWO
       YEARS, BY MEANS OF THE AMENDMENT OF THE NEW
       ARTICLE 87

13     TO MAKE ADJUSTMENTS TO THE WORDING IN LINES               Mgmt          For                            For
       D AND E OF THE SOLE PARAGRAPH OF ARTICLE 3,
       PARAGRAPH 2 OF ARTICLE 8, THE MAIN PART OF
       ARTICLE 10, PARAGRAPH 4 OF ARTICLE 12, THE
       MAIN PART AND THE SOLE PARAGRAPH OF ARTICLE
       21, THE MAIN PART OF ARTICLE 22, PARAGRAPH
       5 OF ARTICLE 26, PARAGRAPH 1 OF ARTICLE 28,
       LINES J, M, O AND P OF ARTICLE 29, LINES D,
       E AND G OF ARTICLE 30, ARTICLE 33, THE NEW
       LINE H OF ARTICLE 35, THE MAIN PART OF
       ARTICLE 49, THE MAIN PART AND LINE D IN
       PARAGRAPH 1 OF ARTICLE 52, THE MAIN PART OF
       ARTICLE 53, PARAGRAPH 3 OF THE NEW ARTICLE
       60, THE MAIN PART OF THE NEW ARTICLE 63,
       THE SOLE PARAGRAPH OF THE NEW ARTICLE 73,
       LINES A AND C OF PARAGRAPH 5 OF THE NEW
       ARTICLE 75, AND THE NEW ARTICLE 87

14     FOR THE PURPOSES OF RENUMBERING AND                       Mgmt          For                            For
       ADJUSTMENTS OR INCLUSIONS OF CROSS
       REFERENCES, TO AMEND, ON THE BASIS OF THE
       OLD NUMBERING, LINES VII AND VIII OF
       ARTICLE 3, THE MAIN PART OF ARTICLE 7,
       PARAGRAPH 1 AND THE MAIN PART OF ARTICLE
       15, THE MAIN PART OF ARTICLE 22, LINE G AND
       LINES S THROUGH X AND THE SOLE PARAGRAPH OF
       ARTICLE 29, LINES E, J THROUGH L AND
       PARAGRAPH 2 OF ARTICLE 30, PARAGRAPHS 1 AND
       2 OF ARTICLE 32, THE MAIN PART OF ARTICLE
       34, LINES G, H, J THROUGH M, O, P, R, S AND
       PARAGRAPH 1 OF ARTICLE 35, THE MAIN PART
       AND LINES A THROUGH H OF ARTICLE 38,
       ARTICLE 39, ARTICLE 40, LINES A THROUGH C
       OF ARTICLE 43, LINES H THROUGH N OF THE
       SOLE PARAGRAPH OF ARTICLE 49, LINES E AND F
       OF THE SOLE PARAGRAPH OF ARTICLE 51, LINE F
       OF PARAGRAPH 1 OF ARTICLE 52, LINE G OF THE
       SOLE PARAGRAPH OF ARTICLE 53, THE MAIN PART
       OF ARTICLES 54 THROUGH 71, THE MAIN PART
       AND PARAGRAPH 2 AND 3, PARAGRAPH 4 AND ITS
       LINE A, LINE A OF PARAGRAPH 5 AND PARAGRAPH
       6 OF ARTICLE 72, THE MAIN PART OF ARTICLES
       73 THROUGH 84

15     TO RESTATE THE BYLAWS AMENDMENTS THAT ARE                 Mgmt          For                            For
       APPROVED AT THIS GENERAL MEETING

16     TO RATIFY THE PAYMENTS THAT WERE MADE TO                  Mgmt          For                            For
       THE MANAGEMENT DURING THE 2016 FISCAL YEAR,
       IN THE AMOUNT OF BRL 1,360,218.02, WHICH
       REPRESENTS AN INCREASE OF APPROXIMATELY
       2.76 PERCENT IN RELATION TO THE AGGREGATE
       AMOUNT THAT WAS APPROVED AT THE ANNUAL
       GENERAL MEETING THAT WAS HELD ON APRIL 18,
       2016

17     TO SET THE TOTAL ANNUAL REMUNERATION FOR                  Mgmt          For                            For
       THE DIRECTORS AND FOR THE BOARD OF DIRECTOR
       OF THE COMPANY FOR THE 2017 FISCAL YEAR

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   07 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU                                          Agenda Number:  707994958
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1R0U2138
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  BRBVMFACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 754327 DUE TO DELETION OF
       RESOLUTION 5. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

1      TO APPROVE THE ADMINISTRATORS ACCOUNTS AND                Mgmt          For                            For
       THE FINANCIAL STATEMENTS OF THE COMPANY
       REGARDING THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2016

2      TO APPROVE THE DISTRIBUTION OF NET PROFITS                Mgmt          For                            For
       FROM THE 2016 FISCAL YEAR

3      TO SET THE NUMBER OF MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE RESOLUTION 4

4      TO ELECT OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS. NAMES APPOINTED BY THE COMPANY
       ADMINISTRATION. NOTE.MEMBER. ANTONIO CARLOS
       QUINTELLA, DENISE PAULI PAVARINA, EDGAR DA
       SILVA RAMOS, EDUARDO MAZZILLI DE VASSIMON,
       FLORIAN BARTUNEK, GUILHERME AFFONSO
       FERREIRA, JOSE DE MENEZES BERENGUER NETO,
       JOSE LUCAS FERREIRA DE MELO, JOSE ROBERTO
       MACHADO FILHO, LAERCIO JOSE DE LUCENA
       COSENTINO, LUIZ ANTONIO DE SAMPAIO CAMPOS,
       LUIZ FERNANDO FIGUEIREDO, LUIZ NELSON
       GUEDES DE CARVALHO, PEDRO PULLEN PARENTE




--------------------------------------------------------------------------------------------------------------------------
 BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU                                          Agenda Number:  708134779
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1R0U2138
    Meeting Type:  EGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  BRBVMFACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 754347 DUE TO CHANGE IN MEETING
       DATE FROM 28 APR 2017 TO 10 MAY 2017 WITH
       RECEIPT OF UPDATED AGENDA. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      TO RESOLVE IN REGARD TO THE CHANGE OF THE                 Mgmt          For                            For
       CORPORATE NAME OF THE COMPANY TO B3 S.A.,
       BRASIL, BOLSA, BALCAO

2      TO RESOLVE IN REGARD TO THE FOLLOWING                     Mgmt          For                            For
       AMENDMENTS TO THE CORPORATE BYLAWS OF BM
       AND FBOVESPA, IN ACCORDANCE WITH THE
       PROPOSAL FROM MANAGEMENT, IN THE EVENT THAT
       THE RESOLUTION THAT IS PROVIDED FOR IN ITEM
       1 ABOVE IS APPROVED, TO REFLECT THE NEW
       CORPORATE NAME OF THE COMPANY BY MEANS OF
       THE AMENDMENT, BASED ON THE NEW NUMBERING,
       OF THE MAIN PART AND PARAGRAPHS 1 AND 2 OF
       ARTICLE 1, PARAGRAPH 1 OF ARTICLE 24, LINE
       C OF PARAGRAPH 2 OF ARTICLE 50, LINE D OF
       THE SOLE PARAGRAPH OF ARTICLE 51, PARAGRAPH
       1 OF ARTICLE 63, ARTICLES 65, 66 AND 73,
       LINE B OF PARAGRAPH 1 OF ARTICLE 75, AND
       ARTICLE 81

3      TO BROADEN THE CORPORATE PURPOSE OF BM AND                Mgmt          For                            For
       FBOVESPA IN ORDER TO INCLUDE ACTIVITIES
       THAT ARE PROVIDED FOR IN THE CORPORATE
       PURPOSE OF CETIP S.A., MERCADOS
       ORGANIZADOS, FROM HERE ONWARDS REFERRED TO
       AS CETIP, DUE TO THE TRANSACTION FOR THE
       COMBINATION OF THE ACTIVITIES OF BOTH THE
       COMPANIES, FROM HERE ONWARDS REFERRED TO AS
       THE TRANSACTION, BY MEANS OF THE INCLUSION
       OF NEW LINES VII, VIII AND IX IN ARTICLE 3

4      TO REFLECT, BY MEANS OF THE AMENDMENT OF                  Mgmt          For                            For
       ARTICLE 5, THE INCREASE IN THE SHARE
       CAPITAL DUE TO THE MERGER OF COMPANHIA SAO
       JOSE HOLDING THAT WAS APPROVED AT THE
       EXTRAORDINARY GENERAL MEETING THAT WAS HELD
       ON MAY 20, 2016, IN ORDER TO MAKE THE
       TRANSACTION VIABLE, IN ACCORDANCE WITH THE
       RECORD OF THE NUMBER OF SHARES AND OF THE
       SHARE CAPITAL AMOUNT THAT WAS MADE BY THE
       BOARD OF DIRECTORS ON MARCH 28, 2017

5      TO DEFINE A NEW STRUCTURE FOR THE EXECUTIVE               Mgmt          For                            For
       COMMITTEE OF THE COMPANY, BY MEANS OF D.1.
       THE ADJUSTMENT OF THE WORDING OF PARAGRAPH
       7 IN ARTICLE 12, THE MAIN PART AND
       PARAGRAPHS 1 AND 2 OF ARTICLE 17, THE SOLE
       PARAGRAPH OF ARTICLE 20, PARAGRAPH 2 OF
       ARTICLE 22, PARAGRAPH 8 OF ARTICLE 26,
       LINES B AND C OF ARTICLE 29, PARAGRAPH 1 OF
       ARTICLE 30, ARTICLE 31, THE MAIN PART AND
       PARAGRAPHS 3 AND 4 OF ARTICLE 32, UNDER THE
       NEW NUMBERING, ARTICLE 33, THE MAIN PART
       AND PARAGRAPHS 1 AND 2 OF ARTICLE 34, THE
       MAIN PART AND LINES A, B, C AND G, UNDER
       THE NEW NUMBERING, AND PARAGRAPH 1 OF
       ARTICLE 35, THE MAIN PART OF THE NEW
       ARTICLE 37, NEW ARTICLE 40, NEW ARTICLE 41,
       THE NEW LINES B AND C AND PARAGRAPH 2 OF
       ARTICLE 43, ARTICLE 44, LINE G OF THE SOLE
       PARAGRAPH OF ARTICLE 49, LINE E OF THE SOLE
       PARAGRAPH OF ARTICLE 51, LINES C AND D OF
       PARAGRAPH 1 AND PARAGRAPH 2 OF ARTICLE 52,
       AND THE NEW ARTICLE 80, D.2. THE INCLUSION
       OF THE SUBSECTION OF THE COLLEGIAL
       EXECUTIVE COMMITTEE AND OF PARAGRAPHS 1 AND
       2 OF ARTICLE 32, OF THE NEW ARTICLE 36,
       LINES A, B AND R OF THE NEW ARTICLE 37, THE
       NEW ARTICLE 38 AND THE PARAGRAPHS AND LINES
       OF THE NEW ARTICLE 39, THE NEW ARTICLE 42,
       THE NEW LINE A OF ARTICLE 43, LINES H AND I
       OF THE SOLE PARAGRAPH OF ARTICLE 49, AND
       D.3. THE EXCLUSION, BASED ON THE FORMER
       NUMBERING, OF PARAGRAPH 5 OF ARTICLE 10,
       ARTICLES 36, 37 AND 41, THE MAIN PART AND
       ITS LINES OF ARTICLE 42, AND PARAGRAPH 3 OF
       ARTICLE 43

6      TO REBALANCE THE DUTIES OF THE                            Mgmt          For                            For
       ADMINISTRATIVE BODIES OF THE COMPANY, BY
       MEANS OF E.1. THE ADJUSTMENT OF THE WORDING
       OF LINES H, L, M AND O OF ARTICLE 29, LINE
       A AND PARAGRAPH 1 OF ARTICLE 30, LINES B
       AND THE NEW LINE F OF ARTICLE 35, THE
       FORMER LINES E, F AND H OF THE FORMER
       ARTICLE 38, E.2. THE INCLUSION OF LINES L
       AND M IN ARTICLE 35, LINES J THROUGH P,
       PARAGRAPHS 1 AND 2, IN ARTICLE 37, LINE P
       OF THE SOLE PARAGRAPH OF ARTICLE 49, ALL OF
       WHICH ARE BASED ON THE NEW NUMBERING, E.3..
       THE EXCLUSION, BASED ON THE FORMER
       NUMBERING, OF LINE R FROM ARTICLE 29, LINES
       H AND I FROM ARTICLE 30, LINES F, I, N AND
       Q AND PARAGRAPHS 3 AND 4 FROM ARTICLE 35,
       THE SOLE PARAGRAPH FROM ARTICLE 38, LINE E
       OF PARAGRAPH 1 OF ARTICLE 52

7      TO REPLICATE, IN THE NEW PARAGRAPH 2 OF                   Mgmt          For                            For
       ARTICLE 29, THE RULE FROM THE INTERNAL
       RULES OF THE BOARD OF DIRECTORS THAT ANY
       ELECTION OF A MEMBER OR CHANGE IN THE
       COMPOSITION OF THE PRODUCTS AND PRICING
       COMMITTEE REQUIRES THE FAVORABLE VOTE OF 90
       PERCENT OF THE MEMBERS OF THE BOARD OF
       DIRECTORS

8      TO ADAPT THE CORPORATE BYLAWS TO THE TERMS                Mgmt          For                            For
       OF THE CONCENTRATION CONTROL AGREEMENT THAT
       WAS APPROVED BY THE ECONOMIC DEFENSE
       ADMINISTRATIVE COUNSEL, FROM HERE ONWARDS
       REFERRED TO AS CADE, IN RELATION TO THE
       TRANSACTION, BY MEANS OF THE AMENDMENT OF
       THE NEW LINE G OF ARTICLE 35 AND THE
       INCLUSION OF NEW LINES F AND G IN THE SOLE
       PARAGRAPH OF ARTICLE 51

9      TO CREATE THE SERVICES MANAGEMENT                         Mgmt          For                            For
       COMMITTEES FOR THE CLEARINGHOUSES THAT ARE
       CURRENTLY PROVIDED FOR IN THE CORPORATE
       BYLAWS OF CETIP, BY MEANS OF THE INCLUSION
       OF A LINE G IN ARTICLE 45 AND OF NEW
       ARTICLES 54 THROUGH 56 AND THE RESPECTIVE
       PARAGRAPHS AND THE LINES IN A SEPARATE
       SUBSECTION, WHICH IS ENTITLED SERVICES
       MANAGEMENT COMMITTEES FOR THE CLEARING
       HOUSES

10     TO CLARIFY THE LIMIT OF THE INDEMNIFICATION               Mgmt          For                            For
       BY THE COMPANY BY MEANS OF ADJUSTMENTS TO
       THE WORDING OF THE NEW ARTICLE 83

11     TO INCREASE, FROM 13 TO 14, THE MAXIMUM                   Mgmt          For                            For
       NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
       THAT IS TO BE EFFECTIVE FOR A PERIOD OF TWO
       YEARS, BY MEANS OF THE AMENDMENT OF THE NEW
       ARTICLE 87

12     TO MAKE ADJUSTMENTS TO THE WORDING IN LINES               Mgmt          For                            For
       D AND E OF THE SOLE PARAGRAPH OF ARTICLE 3,
       PARAGRAPH 2 OF ARTICLE 8, THE MAIN PART OF
       ARTICLE 10, PARAGRAPH 4 OF ARTICLE 12, THE
       MAIN PART AND THE SOLE PARAGRAPH OF ARTICLE
       21, THE MAIN PART OF ARTICLE 22, PARAGRAPH
       5 OF ARTICLE 26, PARAGRAPH 1 OF ARTICLE 28,
       LINES J, M, O AND P OF ARTICLE 29, LINES D,
       E AND G OF ARTICLE 30, ARTICLE 33, THE NEW
       LINE H OF ARTICLE 35, THE MAIN PART OF
       ARTICLE 49, THE MAIN PART AND LINE D IN
       PARAGRAPH 1 OF ARTICLE 52, THE MAIN PART OF
       ARTICLE 53, PARAGRAPH 3 OF THE NEW ARTICLE
       60, THE MAIN PART OF THE NEW ARTICLE 63,
       THE SOLE PARAGRAPH OF THE NEW ARTICLE 73,
       LINES A AND C OF PARAGRAPH 5 OF THE NEW
       ARTICLE 75, AND THE NEW ARTICLE 87

13     FOR THE PURPOSES OF RENUMBERING AND                       Mgmt          For                            For
       ADJUSTMENTS OR INCLUSIONS OF CROSS
       REFERENCES, TO AMEND, ON THE BASIS OF THE
       OLD NUMBERING, LINES VII AND VIII OF
       ARTICLE 3, THE MAIN PART OF ARTICLE 7,
       PARAGRAPH 1 AND THE MAIN PART OF ARTICLE
       15, THE MAIN PART OF ARTICLE 22, LINE G AND
       LINES S THROUGH X AND THE SOLE PARAGRAPH OF
       ARTICLE 29, LINES E, J THROUGH L AND
       PARAGRAPH 2 OF ARTICLE 30, PARAGRAPHS 1 AND
       2 OF ARTICLE 32, THE MAIN PART OF ARTICLE
       34, LINES G, H, J THROUGH M, O, P, R, S AND
       PARAGRAPH 1 OF ARTICLE 35, THE MAIN PART
       AND LINES A THROUGH H OF ARTICLE 38,
       ARTICLE 39, ARTICLE 40, LINES A THROUGH C
       OF ARTICLE 43, LINES H THROUGH N OF THE
       SOLE PARAGRAPH OF ARTICLE 49, LINES E AND F
       OF THE SOLE PARAGRAPH OF ARTICLE 51, LINE F
       OF PARAGRAPH 1 OF ARTICLE 52, LINE G OF THE
       SOLE PARAGRAPH OF ARTICLE 53, THE MAIN PART
       OF ARTICLES 54 THROUGH 71, THE MAIN PART
       AND PARAGRAPH 2 AND 3, PARAGRAPH 4 AND ITS
       LINE A, LINE A OF PARAGRAPH 5 AND PARAGRAPH
       6 OF ARTICLE 72, THE MAIN PART OF ARTICLES
       73 THROUGH 84

14     TO RESTATE THE BYLAWS AMENDMENTS THAT ARE                 Mgmt          For                            For
       APPROVED AT THIS GENERAL MEETING

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU                                          Agenda Number:  708214894
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1R0U2138
    Meeting Type:  EGM
    Meeting Date:  14-Jun-2017
          Ticker:
            ISIN:  BRBVMFACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 783452 DUE TO ADDITION OF
       RESOLUTION 6 AND 7. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO APPROVE THE TERMS AND CONDITIONS OF THE                Mgmt          For                            For
       PROTOCOL AND JUSTIFICATION OF MERGER OF
       CETIP S.A. MERCADOS ORGANIZADOS CETIP BY
       B3, EXECUTED ON MAY 12, 2017, BETWEEN THE
       MANAGEMENTS OF B3 AND OF CETIP MERGER
       PROTOCOL AND JUSTIFICATION

2      TO RATIFY THE APPOINTMENT OF THE                          Mgmt          For                            For
       SPECIALIZED COMPANY PRICEWATERHOUSECOOPERS
       AUDITORES INDEPENDENTES CNPJ
       61.562.112.0001.20, AS RESPONSIBLE FOR
       PREPARATION OF THE APPRAISAL REPORT AT THE
       ACCOUNTING VALUE OF THE SHAREHOLDERS EQUITY
       OF CETIP, FOR MERGER OF CETIP INTO B3
       APPRAISAL REPORT

3      TO APPROVE THE APPRAISAL REPORT                           Mgmt          For                            For

4      TO APPROVE THE PROPOSED MERGER IN THE TERMS               Mgmt          For                            For
       OF THE PROTOCOL AND JUSTIFICATION

5      TO AUTHORIZE THE MANAGERS OF B3 TO PERFORM                Mgmt          For                            For
       ALL ACTIONS REQUIRED TO COMPLETE THE MERGER

6      DO YOU WANT A FISCAL COUNCIL TO BE                        Mgmt          Abstain                        Against
       INSTATED, PURSUANT TO ARTICLE 161 OF LAW N
       6404, OF 1976

7      IF THE EXTRAORDINARY GENERAL MEETING IS                   Mgmt          Abstain                        Against
       SUBJECT TO A SECOND CALL, WILL YOUR VOTING
       INSTRUCTIONS AS GIVEN IN THIS FORM STILL BE
       VALID ON THAT OCCASION

CMMT   07 JUNE 2017: PLEASE NOTE THAT SHAREHOLDERS               Non-Voting
       ARE ENTITLED TO 'ONE' ELECTION PER CNPJ
       LEVEL AND JUST THROUGH ONE PARTICIPANT.
       THANK YOU

CMMT   07 JUNE 2017: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       786220, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BOLSA MEXICANA DE VALORES SAB DE CV, MEXICO                                                 Agenda Number:  708017404
--------------------------------------------------------------------------------------------------------------------------
        Security:  P17330104
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  MX01BM1B0000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      RESOLUTIONS IN REGARD TO STRATEGIC                        Mgmt          Against                        Against
       ALLIANCES

II     DESIGNATION OF DELEGATES WHO WILL FORMALIZE               Mgmt          Against                        Against
       AND CARRY OUT THE RESOLUTIONS THAT ARE
       PASSED BY THE EXTRAORDINARY GENERAL MEETING
       OF SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 BOLSA MEXICANA DE VALORES SAB DE CV, MEXICO                                                 Agenda Number:  708005992
--------------------------------------------------------------------------------------------------------------------------
        Security:  P17330104
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  MX01BM1B0000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I.A    PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL: OF THE REPORT FROM THE GENERAL
       DIRECTOR THAT IS PREPARED IN ACCORDANCE
       WITH ARTICLE 172 OF THE GENERAL MERCANTILE
       COMPANIES LAW AND PART XI OF ARTICLE 44 OF
       THE SECURITIES MARKET 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 IN REGARD TO THE
       CONTENT OF THAT REPORT

I.B    PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL: OF THE REPORT FROM THE BOARD OF
       DIRECTORS THAT IS REFERRED TO IN LINE E OF
       PART IV OF ARTICLE 28 OF THE SECURITIES
       MARKET LAW AND 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, AS
       WELL AS IN REGARD TO THE TRANSACTIONS AND
       ACTIVITIES IN WHICH THE MENTIONED BOARD HAS
       INTERVENED IN ACCORDANCE WITH THE
       SECURITIES MARKET LAW

I.C    PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL: OF THE AUDITED FINANCIAL
       STATEMENTS OF THE COMPANY TO DECEMBER 31,
       2016, BOTH THE SEPARATE, UNCONSOLIDATED AND
       THE CONSOLIDATED STATEMENTS

I.D    PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL: OF THE ANNUAL REPORT IN REGARD TO
       THE ACTIVITIES THAT WERE CARRIED OUT BY THE
       AUDIT COMMITTEE AND THE CORPORATE PRACTICES
       COMMITTEE

I.E    PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL: OF THE REPORT FROM THE
       COMMISSIONER, IN ACCORDANCE WITH THE TERMS
       OF THAT WHICH IS PROVIDED FOR IN ARTICLE
       166 OF THE MERCANTILE COMPANIES LAW

I.F    PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL: OF THE ANNUAL REPORT IN REGARD TO
       THE ACTIVITIES THAT WERE CARRIED OUT BY THE
       SECURITIES ISSUERS LISTING AND RULES
       COMMITTEES

I.G    PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL: OF THE REPORT IN REGARD TO THE
       FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE
       THE RESPONSIBILITY OF THE COMPANY FOR THE
       FISCAL YEAR THAT ENDED IN DECEMBER 2015.
       RESOLUTIONS IN THIS REGARD

II     RESOLUTIONS IN REGARD TO THE ACCUMULATED                  Mgmt          For                            For
       RESULTS OF THE COMPANY TO DECEMBER 31, 2016

III    PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE PROPOSAL FROM THE BOARD OF
       DIRECTORS TO PAY A CASH DIVIDEND IN THE
       AMOUNT OF MXN 1.25 FOR EACH ONE OF THE
       SHARES IN CIRCULATION AT THE TIME OF THE
       PAYMENT. RESOLUTIONS IN THIS REGARD

IV     APPOINTMENT AND OR RATIFICATION OF THE                    Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS AND
       COMMISSIONERS, BOTH FULL AND ALTERNATE, AS
       WELL AS OF THE CHAIRPERSON OF THE AUDIT AND
       CORPORATE PRACTICES COMMITTEE,
       CLASSIFICATION IN REGARD TO THE
       INDEPENDENCE OF THE MEMBERS OF THE BOARD OF
       DIRECTORS OF THE COMPANY, IN ACCORDANCE
       WITH THAT WHICH IS ESTABLISHED IN ARTICLE
       26 OF THE SECURITIES MARKET LAW.
       RESOLUTIONS IN THIS REGARD

V      COMPENSATION FOR THE MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS AND COMMISSIONERS, BOTH FULL
       AND ALTERNATE, AS WELL AS FOR THE MEMBERS
       OF THE AUDIT AND CORPORATE PRACTICES
       COMMITTEES. RESOLUTIONS IN THIS REGARD

VI     PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE REPORT FROM THE BOARD OF
       DIRECTORS IN REGARD TO THE POLICIES OF THE
       COMPANY THAT CONCERN SHARE BUYBACKS AND, IF
       DEEMED APPROPRIATE, THE PLACEMENT OF THOSE
       SHARES. RESOLUTIONS IN THIS REGARD

VII    PROPOSAL AND, IF DEEMED APPROPRIATE,                      Mgmt          For                            For
       APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS
       THAT CAN BE ALLOCATED TO SHARE BUYBACKS FOR
       THE 2017 FISCAL YEAR. RESOLUTIONS IN THIS
       REGARD

VIII   DESIGNATION OF DELEGATES WHO WILL FORMALIZE               Mgmt          For                            For
       AND CARRY OUT THE RESOLUTIONS THAT ARE
       PASSED BY THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 BR MALLS PARTICIPACOES SA, RIO DE JANEIRO                                                   Agenda Number:  707605715
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1908S102
    Meeting Type:  EGM
    Meeting Date:  19-Dec-2016
          Ticker:
            ISIN:  BRBRMLACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RATIFY THE APPOINTMENT AND HIRING OF                   Mgmt          For                            For
       IAUD AUDITORES INDEPENDENTES S.S., FROM
       HERE ONWARDS REFERRED TO AS IAUD, AS THE
       COMPANY THAT IS RESPONSIBLE FOR THE
       PREPARATION OF THE VALUATION REPORT, AT
       BOOK VALUE, OF THE EQUITY OF ECISA
       ENGENHARIA, COMERCIO E INDUSTRIA LTDA.,
       FROM HERE ONWARDS REFERRED TO AS ECISA,
       WHICH IS TO BE MERGED INTO THE EQUITY OF
       THE COMPANY

2      TO EXAMINE, DISCUSS AND RESOLVE IN REGARD                 Mgmt          For                            For
       TO THE VALUATION REPORT THAT IS PREPARED BY
       IAUD

3      TO EXAMINE, DISCUSS AND VOTE IN REGARD TO                 Mgmt          For                            For
       THE PROPOSAL FOR THE MERGER OF ECISA INTO
       THE COMPANY, INCLUDING THE TERMS AND
       CONDITIONS OF THE MERGER THAT ARE PROVIDED
       FOR IN THE PROTOCOL AND JUSTIFICATION OF
       THE TRANSACTION, ACCOMPANIED BY THE
       PERTINENT DOCUMENTS




--------------------------------------------------------------------------------------------------------------------------
 BRF SA, ITAJAI, SC                                                                          Agenda Number:  707925294
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1905C100
    Meeting Type:  EGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO AMEND THE RESTRICTED STOCKS PLAN, PER                  Mgmt          Against                        Against
       ANNEX IV OF THE PROPOSAL




--------------------------------------------------------------------------------------------------------------------------
 BRF SA, ITAJAI, SC                                                                          Agenda Number:  707936300
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1905C100
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO APPROVE THE MANAGEMENT ACCOUNTS AND                    Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2016,
       2016 FINANCIAL YEAR MANAGEMENT REPORT,
       EXPLANATORY NOTES, OPINIONS OF THE
       INDEPENDENT AUDITORS AND FISCAL COUNCIL,
       THE STATUTORY AUDIT COMMITTEE AND THE
       COMMENTS OF THE MANAGEMENT ON THE COMPANY'S
       FINANCIAL SITUATION, WITHIN THE TERMS OF
       ANNEX I OF THE ADMINISTRATIONS PROPOSAL FOR
       THE ANNUAL AND EXTRAORDINARY GENERAL
       MEETING

2      TO RATIFY THE DISTRIBUTION OF THE AMOUNT OF               Mgmt          For                            For
       BRL 513,215 THOUSAND TO SHAREHOLDERS, BEING
       BRL 0,642347435 PER SHARE, UNDER THE FORM
       OF INTERESTS ON OWN CAPITAL, PAID IN 15
       AUGUST, 2016, WITH A DUE WITHHOLDING INCOME
       TAX, ACCORDING THE CURRENT LEGISLATION AND
       THE DELIBERATION OF BOARD OF DIRECTORS IN A
       MEETING DATED OF 30 JUNE, 2016

3      TO SET THE NUMBER OF 10 TEN MEMBERS TO MAKE               Mgmt          For                            For
       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 4

4      TO ELECT THE BOARD OF DIRECTORS PER SLATE.                Mgmt          For                            For
       NOTE MEMBERS. ABILIIO DOS SANTOS DINIZ,
       FRANCISCO PETROS OLIVEIRA LIMA
       PAPATHANASIADIS, LUIZ FERNANDO FURLAN, JOSE
       CARLOS REIS DE MAGALHAES NETO, WALTER
       FONTANA FILHO, FLAVIA BUARQUE DE ALMEIDA,
       CARLOS DA COSTA PARCIAS JR., MARCOS
       GUIMARAES GRASSO, WALTER MALIENI JR., JOSE
       AURELIO DRUMMOND JR

5      TO APPROVE ELECTION OF CHAIRMAN AND VICE                  Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS. NOTE
       MEMBERS. ABILIO DOS SANOS DINIZ, CHAIRMAN.
       FRANCISCO PETROS OLIVEIRA LIMA
       PAPATHANASIADIS, VICE CHAIRMAN

6      TO SET THE ANNUAL GLOBAL REMUNERATION FOR                 Mgmt          Against                        Against
       THE YEAR 2017 FOR THE COMPANY'S DIRECTORS
       IN THE AMOUNT OF UP TO BRL 99.00 MILLION,
       WHICH COVERS THE PROPOSED LIMIT FOR FIXED
       COMPENSATION, SALARY OR PRO LABOR, DIRECT
       AND INDIRECT BENEFITS AND SOCIAL CHARGES,
       BENEFITS MOTIVATED BY THE CESSATION OF
       OFFICE, VARIABLE REMUNERATION, PROFITS
       SHARES AND AMOUNTS RELATED TO THE STOCK
       OPTION PLAN AND THE COMPANY'S RESTRICTED
       STOCK GRANTING PLAN

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 7

7      ELECTION OF MEMBERS OF FISCAL COUNCIL PER                 Mgmt          For                            For
       SLATE. NOTE MEMBERS. PRINCIPAL. ATTILIO
       GUASPARI, MARCUS VINICIUS DIAS SEVERINI AND
       ANTONIO CARLOS ROVAI. SUBSTITUTE. SUSANA
       HANNA STIPHAN JABRA, MARCOS TADEU DE
       SIQUEIRA AND DORIS BEATRIZ FRANCA WILHELM

8      TO SET THE GLOBAL REMUNERATION TO MEMBERS                 Mgmt          For                            For
       OF FISCAL COUNCIL IN THE FISCAL YEAR OF
       2017, IN AMOUNT OF BRL 0,7 MILLION

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   05 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN STANDING
       INSTRUCTIONS FROM N TO Y. 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:  707594710
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1413U105
    Meeting Type:  EGM
    Meeting Date:  29-Nov-2016
          Ticker:
            ISIN:  BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      INCREASE IN THE AUTHORIZED CAPITAL LIMIT OF               Mgmt          For                            For
       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          For                            For
       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          For                            For
       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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      RESOLVE ON THE CONSOLIDATION OF THE                       Mgmt          For                            For
       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   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO TAKE KNOWLEDGE OF THE DIRECTORS                        Mgmt          For                            For
       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          For                            For
       THE CAPITAL BUDGET FOR THE 2017 FISCAL YEAR

3      TO DECIDE ON THE ALLOCATION OF THE RESULT                 Mgmt          For                            For
       OF THE FISCAL YEAR ENDED ON DECEMBER 31,
       2016

4      TO SET THE NUMBER OF MEMBERS OF THE BOARD                 Mgmt          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       DIRECTORS OF THE COMPANY. CANDIDATES
       APPOINTED BY CONTROLLER SHAREHOLDER.
       INDEPENDENT MEMBER. LUIZ ALBERTO COLONNA
       ROSMAN

15     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS OF THE COMPANY. CANDIDATES
       APPOINTED BY CONTROLLER SHAREHOLDER.
       INDEPENDENT MEMBER. WILSON NELIO BRUMER

16     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Abstain                        Against
       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          Abstain                        Against
       DIRECTORS OF THE COMPANY. CANDIDATES
       APPOINTED BY MINORITARY COMMON SHARES. NOTE
       MEMBER. CHARLES RENE LEBARBENCHON

18     TO INSTALL THE FISCAL COUNCIL OF THE                      Mgmt          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          Abstain                        Against
       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          Abstain                        Against
       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          Against                        Against
       COMPANY DIRECTORS FOR THE 2017 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 CETIP SA - MERCADOS ORGANIZADOS, RIO DE JANEIRO                                             Agenda Number:  707203232
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2325R149
    Meeting Type:  AGM
    Meeting Date:  18-Jul-2016
          Ticker:
            ISIN:  BRCTIPACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS FOR THE 2016




--------------------------------------------------------------------------------------------------------------------------
 CETIP SA - MERCADOS ORGANIZADOS, RIO DE JANEIRO                                             Agenda Number:  707206466
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2325R149
    Meeting Type:  EGM
    Meeting Date:  27-Jul-2016
          Ticker:
            ISIN:  BRCTIPACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      RESOLVE ON THE PROPOSAL TO AMEND THE                      Mgmt          For                            For
       COMPANY'S BYLAWS, IN VIEW OF THE FOLLOWING
       OBJECTIVES: (I) SUIT THE DESCRIPTION OF THE
       COMPANY'S CORPORATE PURPOSE, IN ORDER TO:
       (A) INCLUDE THE PROVISION OF SERVICES
       REGULATED BY CVM INSTRUCTION 541/2013 AND
       BY THE BRAZILIAN CENTRAL BANK RESOLUTION
       4,088/12; (B) REFLECT THE PROVISIONS OF
       ARTICLE 13, PARAGRAPH 1 OF CVM INSTRUCTION
       461/07, CLARIFYING THAT CETIP MAY ONLY
       INVEST IN COMPANIES THAT DEVELOP ACTIVITIES
       RELATED OR SIMILAR TO ITS OWN ACTIVITIES;
       AND (C) INCLUDE NEW ACTIVITIES (I.E. BPO
       SERVICES, CREATION OF DATA BASES AND
       CORRELATED ACTIVITIES); (II) UPDATE THE
       COMPANY'S SHARE CAPITAL, REFLECTING THE
       CAPITAL INCREASES APPROVED BY THE BOARD OF
       DIRECTORS AFTER THE LAST ALTERATION OF THE
       COMPANY'S BYLAWS; (III) CREATE A STATUTORY
       RISK COMMITTEE, IN ATTENDANCE WITH THE
       BRAZILIAN CENTRAL BANK'S REQUIREMENT; (IV)
       EXCLUDE THE NEED OF APPROVAL, BY THE BOARD
       OF DIRECTORS, OF OPERATION MANUALS,
       ADAPTING TO THE PROVISIONS OF ARTICLE 24, I
       AND II, OF CVM INSTRUCTION 461/07; (V)
       INCLUDE THE NEED OF APPROVAL, BY THE BOARD
       OF DIRECTORS, OF THE CODE OF ETHICS AND/OR
       CODE OF CONDUCT AND CERTAIN INTERNAL
       POLICIES, COMPLYING WITH CVM INSTRUCTION
       358/02 AND WITH BEST PRACTICES
       RECOMMENDATIONS FOR CORPORATE GOVERNANCE
       CONTAINED IN THE CODE OF BEST CORPORATE
       GOVERNANCE PRACTICES OF THE BRAZILIAN
       INSTITUTE OF CORPORATE GOVERNANCE (CODIGO
       DE MELHORES PRATICAS DE GOVERNANCA
       CORPORATIVA DO INSTITUTO BRASILEIRO DE
       GOVERNANCA CORPORATIVA - INSTITUTO
       BRASILEIRO DE GOVERNANCA CORPORATIVA -
       IBCG) AND WITH THE ABRASCA CODE OF
       SELF-REGULATION AND BEST PRACTICES FOR
       PUBLICLY-HELD COMPANIES (CODIGO ABRASCA DE
       AUTORREGULACAO E BOAS PRATICAS DAS
       COMPANHIAS ABERTAS); (VI) ADEQUATELY SUIT
       THE DESCRIPTION OF DUTIES FOR THE CHIEF
       FINANCIAL OFFICER AND INVESTOR RELATIONS
       OFFICER; (VII) ASSIGN TO THE EXECUTIVE
       BOARD THE FUNCTION OF CREATING NEW ADVISORY
       BODIES TO THE EXECUTIVE BOARD ITSELF;
       (VIII) INCLUDE A MAXIMUM DEADLINE FOR
       SUSPENSION OF RIGHTS OF ACCESS FOR
       PARTICIPANTS, TO BE CAUTIOUSLY DETERMINED
       BY THE CHIEF EXECUTIVE OFFICER, IN
       ATTENDANCE TO PROVISIONS OF ARTICLE 20, VI,
       OF CVM INSTRUCTION 461/07; (IX) ATTRIBUTE
       TO THE SELF-REGULATION DIRECTOR THE
       COMPETENCE TO CAUTIOUSLY DETERMINE THE
       SUSPENSION OF RIGHTS OF ACCESS FOR
       PARTICIPANTS; (X) CLARIFY THAT THE
       ACTIVITIES OF THE SELF-REGULATION
       DEPARTMENT ARE EXCLUSIVELY RELATED TO THE
       ACTIVITIES OF THE COMPANY'S SECURITIES
       UNIT; (XI) INCLUDE RULES FOR ADMINISTRATIVE
       PROCEDURES BROUGHT BY THE SELF-REGULATION,
       ADEQUATELY ADAPTING TO THE CHANGE ALREADY
       PROMOTED BY POINT "B" OF PARAGRAPH 1 OF
       ARTICLE 119 OF CETIP'S REGULATION; (XII)
       INSERT EXPRESSED PROVISIONS REGARDING THE
       WITHDRAWAL AND EXCLUSION OF SECURITIES
       ADMITTED TO NEGOTIATION IN MARKETS THAT ARE
       MANAGED BY BM&FBOVESPA, IN ATTENDANCE TO
       CIRCULAR LETTER 006/2014 OF THE CHIEF
       EXECUTIVE OFFICER OF BM&FBOVESPA, DATED
       FEBRUARY 14TH, 2014; AND (XIII) IMPROVE THE
       OVERALL WORDING OF THE DOCUMENT

CMMT   19 JUL 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 18 JUL 2016 TO 27 JUL 2016. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA                                          Agenda Number:  707930841
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2R268136
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      CONSIDERATION OF THE ANNUAL REPORT FROM THE               Mgmt          For                            For
       MANAGEMENT, VOTE REGARDING THE FINANCIAL
       STATEMENTS OF THE COMPANY, IN REFERENCE TO
       THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2016, TO WIT, THE BALANCE SHEET AND THE
       RESPECTIVE INCOME STATEMENT, STATEMENT OF
       CHANGE TO SHAREHOLDER EQUITY, CASH FLOW
       STATEMENT, VALUE ADDED STATEMENT AND
       EXPLANATORY NOTES, ACCOMPANIED BY THE
       OPINION OF THE INDEPENDENT AUDITORS AND OF
       THE FISCAL COUNCIL

2      DESTINATION OF THE NET PROFITS OF 2016                    Mgmt          For                            For
       FISCAL YEAR

3      TO ELECT THE ONE MEMBER OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS. NOTE MEMBER. FRANCISCO LUIZ
       SIBUT GOMIDE

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE TWO                   Non-Voting
       SLATES TO BE ELECTED AS FISCAL COUNCIL
       MEMBERS, THERE IS ONLY ONE VACANCY
       AVAILABLE TO BE FILLED AT THE MEETING. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY ONE OF THE TWO
       SLATES OF FISCAL COUNCIL MEMBER. THANK YOU

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST UNDER THE RESOLUTIONS
       4 AND 5

4      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          For                            For
       CANDIDATES APPOINTED BY COMPANY
       ADMINISTRATION. PRINCIPAL MEMBERS. JOALDIR
       REYNALDO MACHADO, HUMBERTO MACEDO
       PUCCINELLI, RUI BRASIL ASSIS E PABLO ANDRES
       FERNANDEZ UHART. SUBSTITUTE MEMBERS.
       GERALDO JOSE SERTORIO COLLET SILVA, CESAR
       APARECIDO MARTINS LOUVISON, ROGERIO MARIO
       PEDACE, HILTON FACCHINI

5      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          No vote
       CANDIDATE APPOINTED BY MINORITARY COMMON
       SHARES

6      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS AND FISCAL COUNCIL FOR
       THE 2017 FISCAL YEAR

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA                                           Agenda Number:  707970605
--------------------------------------------------------------------------------------------------------------------------
        Security:  P30557139
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  BRCPLEACNPB9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT PREFERENCE SHAREHOLDERS                  Non-Voting
       CAN SUBMIT A MEMBER FROM THE CANDIDATES
       LIST ONCE THEY HAVE BEEN ELECTED OR
       ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
       OFFICIAL LIST, HOWEVER WE CANNOT DO THIS
       THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
       SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
       MUST CONTACT THEIR CSR TO INCLUDE THE NAME
       OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEMS 11 AND 16 ONLY. THANK YOU

11     TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          Abstain                        Against
       DIRECTORS DUE TO END OF TERM OF OFFICE.
       CANDIDATE APPOINTED BY PREFERRED SHARES.
       NOTE. SHAREHOLDERS MAY ONLY VOTE IN FAVOR
       FOR ONE PREFERRED SHARES NAME APPOINTED

16     TO ELECT THE MEMBERS OF THE FISCAL COUNCIL                Mgmt          Abstain                        Against
       DUE TO END OF TERM OF OFFICE. CANDIDATE
       APPOINTED BY PREFERRED SHARES. NOTE.
       SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE
       PREFERRED SHARES NAME APPOINTED

CMMT   20 APR 2017: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   20 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CORPORACION INMOBILIARIA VESTA SAB DE CV, MEXICO D                                          Agenda Number:  707766222
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9781N108
    Meeting Type:  OGM
    Meeting Date:  02-Mar-2017
          Ticker:
            ISIN:  MX01VE0M0003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE AUDITED AND CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY AND OF
       ITS SUBSIDIARIES THAT WERE PREPARED FOR THE
       FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016

II     REPORT REGARDING THE FULFILLMENT OF THE TAX               Mgmt          For                            For
       OBLIGATIONS OF THE COMPANY

III    PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE REPORT FROM THE GENERAL
       DIRECTOR THAT IS PREPARED IN ACCORDANCE
       WITH ARTICLE 172 OF THE GENERAL MERCANTILE
       COMPANIES LAW AND PART XI OF ARTICLE 44 OF
       THE SECURITIES MARKET LAW AND THE OPINION
       OF THE BOARD OF DIRECTORS

IV     PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE REPORT FROM THE BOARD OF
       DIRECTORS THAT IS REFERRED TO IN LINE E OF
       PART IV OF ARTICLE 28 OF THE SECURITIES
       MARKET LAW AND 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, AS
       WELL AS IN REGARD TO THE OPERATIONS AND
       ACTIVITIES IN WHICH THE BOARD OF DIRECTORS
       HAS INTERVENED IN ACCORDANCE WITH THE
       SECURITIES MARKET LAW

V      PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE DECLARATION AND PAYMENT OF
       A CASH DIVIDEND, TAKING INTO ACCOUNT THE
       DIVIDEND POLICY IN EFFECT AND THE
       RECOMMENDATION OF THE BOARD OF DIRECTORS

VI     DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL OF THE EXPANSION OF THE SHARE
       BUYBACK PROGRAM OF THE COMPANY

VII    PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE REPORT FROM THE AUDIT
       COMMITTEE, FROM THE CORPORATE PRACTICES
       COMMITTEE, FROM THE INVESTMENT COMMITTEE,
       FROM THE ETHICS COMMITTEE, FROM THE DEBT
       AND CAPITAL COMMITTEE AND FROM THE SOCIAL
       AND ENVIRONMENTAL RESPONSIBILITY COMMITTEE
       FOR THE FISCAL YEAR THAT ENDED ON DECEMBER
       31, 2016

VIII   DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       RATIFICATION OR APPOINTMENT OF THE MEMBERS
       WHO WILL MAKE UP THE BOARD OF DIRECTORS OF
       THE COMPANY, AS WELL AS OF THE CHAIRPERSONS
       OF THE AUDIT AND CORPORATE PRACTICES
       COMMITTEES, FOR THE 2017 FISCAL YEAR AND
       THE APPLICABLE COMPENSATION, TAKING INTO
       ACCOUNT THE RECOMMENDATION OF THE CORPORATE
       PRACTICES COMMITTEE

IX     DESIGNATION OF SPECIAL DELEGATES OF THE                   Mgmt          For                            For
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 CREDICORP LTD.                                                                              Agenda Number:  934538832
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2519Y108
    Meeting Type:  Annual
    Meeting Date:  31-Mar-2017
          Ticker:  BAP
            ISIN:  BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES FOR THE
       FINANCIAL YEAR ENDED DECEMBER 31ST, 2016
       INCLUDING THE REPORT OF THE INDEPENDENT
       EXTERNAL AUDITORS OF THE COMPANY THEREON.

2A.    ELECTION OF DIRECTOR: DIONISIO ROMERO                     Mgmt          For                            For
       PAOLETTI

2B.    ELECTION OF DIRECTOR: RAIMUNDO MORALES                    Mgmt          For                            For
       DASSO

2C.    ELECTION OF DIRECTOR: JUAN CARLOS VERME                   Mgmt          For                            For
       GIANNONI

2D.    ELECTION OF DIRECTOR: BENEDICTO CIGUENAS                  Mgmt          For                            For
       GUEVARA

2E.    ELECTION OF DIRECTOR: PATRICIA LIZARRAGA                  Mgmt          For                            For
       GUTHERTZ

2F.    ELECTION OF DIRECTOR: FERNANDO FORT MARIE                 Mgmt          For                            For

2G.    ELECTION OF DIRECTOR: MARTIN PEREZ                        Mgmt          For                            For
       MONTEVERDE

2H.    ELECTION OF DIRECTOR: LUIS ENRIQUE ROMERO                 Mgmt          For                            For
       BELISMELIS

3.     APPROVAL OF REMUNERATION OF DIRECTORS. (SEE               Mgmt          For                            For
       APPENDIX 2)

4.     TO APPOINT THE INDEPENDENT EXTERNAL                       Mgmt          For                            For
       AUDITORS OF THE COMPANY TO PERFORM SUCH
       SERVICES FOR THE FINANCIAL YEAR ENDING
       DECEMBER 31ST 2017 AND TO DETERMINE THE
       FEES FOR SUCH AUDIT SERVICES. (SEE APPENDIX
       3)




--------------------------------------------------------------------------------------------------------------------------
 CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA, SANT                                          Agenda Number:  707447151
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3R154102
    Meeting Type:  EGM
    Meeting Date:  20-Oct-2016
          Ticker:
            ISIN:  BRCVCBACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 686234 DUE TO RESOLUTION IV
       SHOULD BE VOTED AS SINGLE ITEM. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

I      APPROVAL OF THE SIXTH STOCK OPTION PLAN OF                Mgmt          No vote
       THE COMPANY

II     APPROVAL OF THE AMENDMENT OF THE FOURTH                   Mgmt          No vote
       STOCK OPTION PLAN OF THE COMPANY, FROM HERE
       ONWARDS REFERRED TO AS THE FOURTH PLAN, IN
       REGARD TO THE ADJUSTMENT OF THE EXERCISE
       PRICE OF THE STOCK OPTIONS

III    APPROVAL OF THE AMENDMENT OF THE FIFTH                    Mgmt          No vote
       STOCK OPTION PLAN OF THE COMPANY, FROM HERE
       ONWARDS REFERRED TO AS THE FIFTH PLAN, IN
       RELATION TO THE ADJUSTMENT OF THE EXERCISE
       PRICE OF THE STOCK OPTIONS

IV     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          No vote
       DIRECTORS. SLATE APPOINTED BY THE COMPANY
       ADMINISTRATION. CHAIRMAN, GUILHERME DE
       JESUS PAULUS MEMBERS, PARKER HAYDEN, DANIEL
       BRAGA STERENBERG, LUIZ EDUARDO FALCO PIRES
       CORREA, FABIO BRUGGIONI, PEDRO BARCELLOS
       JANOT MARINHO, SILVIO JOSE GENESINI JUNIOR,
       MARILIA ARTIMONTE ROCCA, HENRIQUE TEIXEIRA
       ALVARES




--------------------------------------------------------------------------------------------------------------------------
 CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA, SANT                                          Agenda Number:  707939952
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3R154102
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  BRCVCBACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO EXAMINE AND APPROVE THE ADMINISTRATORS                 Mgmt          For                            For
       REPORT, THE DIRECTORS ACCOUNTS AND THE
       FINANCIAL STATEMENTS OF THE COMPANY
       ACCOMPANIED BY THE INDEPENDENT AUDITORS
       REPORT REGARDING THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2016

2      TO DECIDE ON THE ALLOCATION OF THE RESULT                 Mgmt          For                            For
       OF THE FISCAL YEAR 2016

3      TO APPROVE THE PROPOSAL FOR THE CAPITAL                   Mgmt          For                            For
       BUDGET FOR THE YEAR 2017

4      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS FOR THE 2017

CMMT   06 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   06 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.




--------------------------------------------------------------------------------------------------------------------------
 CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA, SANT                                          Agenda Number:  708029384
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3R154102
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  BRCVCBACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 754291 DUE TO RECEIPT OF
       RESOLUTION 5.2 WITH CHANGE IN TEXT OF
       RESOLUTION 5.1. 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      APPROVAL OF THE MERGER OF CVC SERVICOS                    Mgmt          For                            For
       AGENCIAS DE VIAGENS LTDA., FROM HERE
       ONWARDS REFERRED TO AS CVC SERVICOS, INTO
       SUBMARINO VIAGENS E TURISMO LTDA., WHICH IS
       THE CURRENT NAME OF B2W VIAGENS E TURISMO
       LTDA., FROM HERE ONWARDS REFERRED TO AS
       SUBMARINO VIAGENS

2      THE CHANGE OF THE TITLE OF MR. SILVIO JOSE                Mgmt          For                            For
       GENESINI JUNIOR TO VICE CHAIRPERSON OF THE
       BOARD OF DIRECTORS OF THE COMPANY

3      THE REDUCTION OF THE NUMBER OF 9 TO 7                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       CONSEQUENT AMENDMENT OF THE CORPORATE
       BYLAWS OF THE COMPANY

4      APPROVAL OF THE LONG TERM INCENTIVE AND                   Mgmt          For                            For
       RETENTION PLAN BASED ON SHARES OF THE
       COMPANY, GENERAL

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE SLATE FOR THE
       RESOLUTIONS 5.1 AND 5.2

5.1    ELECTION OF ONE MEMBER TO THE COMPANYS                    Mgmt          No vote
       BOARD OF DIRECTORS. CANDIDATES APPOINTED BY
       COMPANYS ADMINISTRATION. MEMBER. LUIS
       OTAVIO SALIBA FURTADO.

5.2    ELECTION OF ONE MEMBER TO THE COMPANYS                    Mgmt          For                            For
       BOARD OF DIRECTORS. CANDIDATE APPOINTED BY
       SQUADRA INVESTIMENTOS GESTAO DE RECURSOS
       LTDA. AND THE SQUADRA INVESTMENTS GESTAO DE
       RECURSOS LTDA., MEMBER. EDUARDO SAGGIORO
       GARCIA.

CMMT   19 APR 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   19 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       763990. PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO TAKE KNOWLEDGE OF THE DIRECTORS                        Mgmt          For                            For
       ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON
       THE FINANCIAL STATEMENTS REGARDING THE
       FISCAL YEAR ENDING ON DECEMBER 31, 2016

2      TO DECIDE ON THE ALLOCATION OF THE NET                    Mgmt          For                            For
       PROFITS AND THE DISTRIBUTION OF DIVIDENDS

3      TO DELIBERATE ON THE PARTICIPATION OF THE                 Mgmt          For                            For
       EMPLOYEES IN THE RESULTS FROM THE 2016
       FISCAL YEAR

4      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       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          For                            For
       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          For                            For
       BOARD OF DIRECTORS. CANDIDATES APPOINTED BY
       CONTROLLER SHAREHOLDERS. NOTE MEMBER.
       SIMONE CRISTINA DE PAOLA BARBIERI




--------------------------------------------------------------------------------------------------------------------------
 FIRST CASH FINANCIAL SERVICES, INC.                                                         Agenda Number:  934466966
--------------------------------------------------------------------------------------------------------------------------
        Security:  31942D107
    Meeting Type:  Special
    Meeting Date:  31-Aug-2016
          Ticker:  FCFS
            ISIN:  US31942D1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF FIRST                Mgmt          For                            For
       CASH FINANCIAL SERVICES, INC. ("FIRST
       CASH") COMMON STOCK TO THE SHAREHOLDERS OF
       CASH AMERICA INTERNATIONAL, INC. ("CASH
       AMERICA") PURSUANT TO THE MERGER (THE
       "MERGER") AS CONTEMPLATED BY THE AGREEMENT
       AND PLAN OF MERGER, DATED AS OF APRIL 28,
       2016, BY AND AMONG .. (DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS
       RELATING TO THE MERGER BETWEEN FIRST CASH
       AND ITS NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE ANY MOTION TO ADJOURN THE FIRST                Mgmt          For                            For
       CASH SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE THE ISSUANCE OF SHARES OF FIRST
       CASH COMMON STOCK TO THE CASH AMERICA
       SHAREHOLDERS PURSUANT TO THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 FIRSTCASH, INC.                                                                             Agenda Number:  934602613
--------------------------------------------------------------------------------------------------------------------------
        Security:  33767D105
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  FCFS
            ISIN:  US33767D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. DANIEL E. BERCE                                       Mgmt          For                            For
       MR. MIKEL D. FAULKNER                                     Mgmt          For                            For
       MR. RANDEL G. OWEN                                        Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF RSM US LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       YEAR ENDING DECEMBER 31, 2017.

3.     APPROVE, BY NON-BINDING VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS AS
       DESCRIBED IN THE PROXY STATEMENT.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION EVERY
       ONE, TWO OR THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 FLEURY SA, SAO PAULO                                                                        Agenda Number:  707259784
--------------------------------------------------------------------------------------------------------------------------
        Security:  P418BW104
    Meeting Type:  EGM
    Meeting Date:  25-Jul-2016
          Ticker:
            ISIN:  BRFLRYACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      TO RESOLVE REGARDING THE APPROVAL OF THE                  Mgmt          Against                        Against
       COMPANY STOCK OPTION PLAN




--------------------------------------------------------------------------------------------------------------------------
 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   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      TO RATIFY THE CAPITAL INCREASE THAT                       Mgmt          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      TO RECEIVE THE ACCOUNTS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, 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          For                            For
       AND INTEREST ON OWN CAPITAL

III    DELIBERATE ON THE PROPOSAL OF DESTINATION                 Mgmt          For                            For
       OF THE NET PROFIT FOR THE FISCAL YEAR ENDED
       ON DECEMBER 31, 2016

IV     TO DETERMINE THE NUMBER OF MEMBERS WHO WILL               Mgmt          For                            For
       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          For                            For
       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          For                            For
       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   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      TO RATIFY THE INCREASE IN THE SHARE CAPITAL               Mgmt          For                            For
       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          For                            For
       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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV                                                     Agenda Number:  934533894
--------------------------------------------------------------------------------------------------------------------------
        Security:  344419106
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2017
          Ticker:  FMX
            ISIN:  US3444191064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     REPORT OF THE CHIEF EXECUTIVE OFFICER OF                  Mgmt          For
       FOMENTO ECONOMICO ...(DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL).

2.     REPORT WITH RESPECT TO THE COMPLIANCE OF                  Mgmt          For
       TAX OBLIGATIONS.

3.     APPLICATION OF THE RESULTS FOR THE 2016                   Mgmt          For
       FISCAL YEAR, TO INCLUDE A DIVIDEND
       DECLARATION AND PAYMENT IN CASH, IN MEXICAN
       PESOS.

4.     PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT OF               Mgmt          For
       RESOURCES TO BE USED FOR THE SHARE
       REPURCHASE PROGRAM OF THE OWN COMPANY.

5.     ELECTION OF MEMBERS AND SECRETARIES OF THE                Mgmt          For
       BOARD OF DIRECTORS, QUALIFICATION OF THEIR
       INDEPENDENCE, IN ACCORDANCE WITH THE
       SECURITIES MARKET LAW, AND RESOLUTION WITH
       RESPECT TO THEIR REMUNERATION.

6.     ELECTION OF MEMBERS OF THE FOLLOWING                      Mgmt          For
       COMMITTEES: (I) STRATEGY AND FINANCE, (II)
       AUDIT, AND (III) CORPORATE PRACTICES;
       APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN,
       AND RESOLUTION WITH RESPECT TO THEIR
       REMUNERATION.

7.     APPOINTMENT OF DELEGATES FOR THE                          Mgmt          For
       FORMALIZATION OF THE MEETING'S RESOLUTION.

8.     READING AND, IF APPLICABLE, APPROVAL OF THE               Mgmt          For
       MINUTE.




--------------------------------------------------------------------------------------------------------------------------
 GENTERA SAB DE CV                                                                           Agenda Number:  707923480
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4831V101
    Meeting Type:  EGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  MX01GE0E0004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      RESOLUTIONS ON THE MODIFICATION OF THE                    Mgmt          For                            For
       BYLAWS

II     DESIGNATION OF DELEGATES                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GENTERA SAB DE CV                                                                           Agenda Number:  707923478
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4831V101
    Meeting Type:  OGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  MX01GE0E0004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      RESOLUTIONS REGARDING THE REPORTS ON THE                  Mgmt          For                            For
       FISCAL YEAR CONCLUDED AT DECEMBER 31, 2016,
       IN THE PROVISIONS OF ARTICLE 172 OF THE LEY
       GENERAL DE SOCIEDADES MERCANITLES AND
       ARTICLE 28, FRACTION IV OF THE LEY DEL
       MERCADO DE VALORES

II     RESOLUTIONS REGARDING THE APPLICATION OF                  Mgmt          For                            For
       RESULTS ON FISCAL YEAR 2016

III    RESOLUTIONS REGARDING THE REPORT ON THE                   Mgmt          For                            For
       SITUATION OF THE FUND FOR THE ACQUISITION
       OF OWN SHARES

IV     RESOLUTIONS ON THE ELIMINATION OF TREASURY                Mgmt          For                            For
       SHARES

V      REPORT ON COMPLIANCE OF TAX OBLIGATIONS OF                Mgmt          For                            For
       THE COMPANY, RELATED TO ARTICLE 76 OF THE
       LEY DEL IMPUESTO SOBRE LA RENTA

VI     RESOLUTIONS REGARDING THE APPOINTMENT OR                  Mgmt          For                            For
       RATIFICATION, IF ANY, OF MEMBERS OF THE
       BOARD OF DIRECTORS, THE CHAIRMEN OF THE
       AUDITING AND CORPORATE PRACTICES
       COMMITTEES, AS FOR THE DETERMINATION OF
       THEIR REMUNERATIONS. QUALIFICATION OF THEIR
       INDEPENDENCE

VII    RESOLUTIONS ON THE APPOINTMENT OR                         Mgmt          For                            For
       RATIFICATION, IF ANY, OF THE CHAIRMAN OF
       THE BOARD OF DIRECTORS, SECRETARY AND
       ALTERNATE SECRETARY

VIII   DESIGNATION OF DELEGATES                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GLOBANT S.A.                                                                                Agenda Number:  934610608
--------------------------------------------------------------------------------------------------------------------------
        Security:  L44385109
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  GLOB
            ISIN:  LU0974299876
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A1     THE APPROVAL OF THE CONSOLIDATED ACCOUNTS                 Mgmt          For                            For
       OF THE COMPANY ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

A2     THE APPROVAL OF THE ANNUAL ACCOUNTS OF THE                Mgmt          For                            For
       COMPANY UNDER LUX GAAP AS OF AND FOR THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2016.

A3     THE ACKNOWLEDGEMENT AND ALLOCATION OF THE                 Mgmt          For                            For
       COMPANY'S RESULTS FOR THE FINANCIAL YEAR
       ENDED DECEMBER 31, 2016.

A4     THE GRANT OF FULL AND TOTAL DISCHARGE TO                  Mgmt          For                            For
       THE MEMBERS OF THE ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

A5     THE APPROVAL AND RATIFICATION OF THE STOCK                Mgmt          Against                        Against
       OPTIONS GRANTED TO ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

A6     THE APPROVAL OF THE CASH COMPENSATION FOR                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE 2017
       FINANCIAL YEAR.

A7     THE ELECTION OF DELOITTE AUDIT AS THE                     Mgmt          For                            For
       INDEPENDENT AUDITOR FOR ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

A8     THE ELECTION OF DELOITTE & CO S.A. AS THE                 Mgmt          For                            For
       INDEPENDENT AUDITOR ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

A9     THE APPOINTMENT OF MRS. LINDA ROTTENBERG AS               Mgmt          For                            For
       A DIRECTOR FOR A ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

A10    THE RE-APPOINTMENT OF MR. MARTIN GONZALO                  Mgmt          For                            For
       UMARAN AS A DIRECTOR ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

A11    THE RE-APPOINTMENT OF MR. GUIBERT ANDRES                  Mgmt          For                            For
       ENGLEBIENNE AS A ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

E1     THE APPROVAL OF THE INCREASE IN THE                       Mgmt          Against                        Against
       AUTHORIZED SHARE CAPITAL OF ...(DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

E2     THE APPROVAL OF AN AMENDMENT TO ARTICLE                   Mgmt          For                            For
       10.3 OF THE ARTICLES OF ASSOCIATION AND
       SUBSEQUENT AMENDMENTS TO ARTICLES OF
       ASSOCIATION.




--------------------------------------------------------------------------------------------------------------------------
 GRUMA SAB DE CV, SAN PEDRO GARZA GARCIA                                                     Agenda Number:  707970186
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4948K121
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  MXP4948K1056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION OF THE REPORTS THAT ARE                      Mgmt          For                            For
       REFERRED TO IN PART IV OF ARTICLE 28 OF THE
       SECURITIES MARKET LAW AND PART IV OF
       ARTICLE 19 OF THE CORPORATE BYLAWS FOR THE
       FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2016, INCLUDING THE FINANCIAL STATEMENTS OF
       GRUMA, S.A.B. DE C.V. FOR THE PERIOD
       RUNNING FROM JANUARY 1 TO DECEMBER 31,
       2016, IN ORDER TO DISCUSS THEM AND, IF
       DEEMED APPROPRIATE, APPROVE THEM

II     READING OF THE REPORT IN REGARD TO THE                    Mgmt          For                            For
       FULFILLMENT OF THE TAX OBLIGATIONS THAT IS
       REFERRED TO IN PART XIX OF ARTICLE 76 OF
       THE INCOME TAX LAW

III    PROPOSAL AND, IF DEEMED APPROPRIATE,                      Mgmt          For                            For
       APPROVAL OF THE ALLOCATION OF RESULTS FROM
       THE PERIOD THAT IS MENTIONED IN ITEM I
       ABOVE, INCLUDING, IF DEEMED APPROPRIATE,
       THE PROCEDURE FOR THE PAYMENT OF DIVIDENDS,
       IF THEY ARE DECLARED BY THE GENERAL MEETING

IV     PROPOSAL IN ORDER TO ESTABLISH THE MAXIMUM                Mgmt          For                            For
       AMOUNT OF FUNDS TO ALLOCATE TO SHARE
       BUYBACKS AND THE REPORT IN REGARD TO THE
       TRANSACTIONS THAT WERE CARRIED OUT BY THE
       COMPANY WITH ITS OWN SHARES DURING THE 2016
       FISCAL YEAR

V      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS AND THE SECRETARY, BOTH FULL AND
       ALTERNATE, CLASSIFICATION OF THE
       INDEPENDENCE OF THE MEMBERS OF THAT
       CORPORATE BODY WHO ARE NOMINATED AS
       INDEPENDENT MEMBERS AND THE DETERMINATION
       OF THEIR COMPENSATION, AS WELL AS OF THE
       COMPENSATION FOR THE MEMBERS OF THE AUDIT
       AND CORPORATE PRACTICES COMMITTEES OF THE
       BOARD OF DIRECTORS

VI     ELECTION OF THE CHAIRPERSONS OF THE AUDIT                 Mgmt          Against                        Against
       AND CORPORATE PRACTICES COMMITTEES OF THE
       COMPANY

VII    DESIGNATION OF SPECIAL DELEGATES WHO WILL                 Mgmt          For                            For
       CARRY OUT AND FORMALIZE THE RESOLUTIONS
       THAT ARE PASSED BY THE GENERAL MEETING

VIII   PREPARATION, READING AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE MINUTES THAT
       ARE PREPARED




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       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          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against
       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          Abstain                        Against
       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          Abstain                        Against
       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          For                            For
       OF THE REPORTS MENTIONED IN ITEMS I AND II
       ABOVE RESOLUTIONS THEREOF

V      ALLOCATION OF NET INCOME INCREASE IN                      Mgmt          For                            For
       RESERVES, AND APPROVAL OF THE AMOUNTS FOR
       SHARE REPURCHASES RESOLUTIONS THEREOF

VI     DISCUSSION AND, IN THE EVENT APPROVAL OF A                Mgmt          For                            For
       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          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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

I      DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       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          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL PAC  FICO, S.A.B. DE C.V.                                           Agenda Number:  707813019
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4959P100
    Meeting Type:  EGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  MX01GA000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PROPOSAL FOR THE REDUCTION OF THE SHARE                   Mgmt          For                            For
       CAPITAL BY THE AMOUNT OF MXN
       1,750,166,571.51, AND A SUBSEQUENT PAYMENT
       TO THE SHAREHOLDERS OF MXN 3.33 PER SHARE
       IN CIRCULATION AND THE AMENDMENT, IF DEEMED
       APPROPRIATE, OF ARTICLE 6 OF THE CORPORATE
       BYLAWS OF THE COMPANY

II     APPOINTMENT AND DESIGNATION OF SPECIAL                    Mgmt          For                            For
       DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC
       TO FORMALIZE THE RESOLUTIONS THAT ARE
       PASSED AT THIS GENERAL MEETING. ADOPTION OF
       THE RESOLUTIONS THAT ARE CONSIDERED TO BE
       NECESSARY OR CONVENIENT FOR THE PURPOSE OF
       SUPPLEMENTING THE RESOLUTIONS THAT ARE
       PASSED IN THE PRECEDING ITEMS OF THIS
       AGENDA: MESSRS. FERNANDO BOSQUE MOHINO,
       SERGIO ENRIQUE FLORES OCHOA, CARLOS TORRES
       FLORES AND MRS. ERICA BARBA PADILLA

CMMT   05 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF NAMES IN RES.
       II. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL PAC  FICO, S.A.B. DE C.V.                                           Agenda Number:  707818273
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4959P100
    Meeting Type:  OGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  MX01GA000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I.A    IN FULFILLMENT OF PART IV OF ARTICLE 28 OF                Mgmt          For                            For
       THE SECURITIES MARKET LAW, THE PRESENTATION
       AND, IF DEEMED APPROPRIATE, APPROVAL OF THE
       FOLLOWING: THE REPORT TO THE GENERAL
       DIRECTOR OF THE COMPANY FOR THE FISCAL YEAR
       THAT ENDED ON DECEMBER 31, 2016, IN
       ACCORDANCE WITH THAT WHICH IS STATED IN
       PART XI OF ARTICLE 44 OF THE SECURITIES
       MARKET LAW AND ARTICLE 172 OF THE GENERAL
       MERCANTILE COMPANIES LAW, ACCOMPANIED BY
       THE OPINION OF THE OUTSIDE AUDITOR, IN
       REGARD TO THE COMPANY, INDIVIDUALLY, UNDER
       THE FINANCIAL REPORTING STANDARDS, AND IN
       REGARD TO THE COMPANY AND ITS SUBSIDIARIES,
       IN CONSOLIDATED FORMAT, UNDER THE
       INTERNATIONAL FINANCIAL REPORTING
       STANDARDS, IN ACCORDANCE WITH THE MOST
       RECENT FINANCIAL STATEMENTS UNDER BOTH SETS
       OF STANDARDS

I.B    IN FULFILLMENT OF PART IV OF ARTICLE 28 OF                Mgmt          For                            For
       THE SECURITIES MARKET LAW, THE PRESENTATION
       AND, IF DEEMED APPROPRIATE, APPROVAL OF THE
       FOLLOWING: OPINION OF THE BOARD OF
       DIRECTORS REGARDING THE CONTENT OF THE
       REPORT FROM THE GENERAL DIRECTOR

I.C    IN FULFILLMENT OF PART IV OF ARTICLE 28 OF                Mgmt          For                            For
       THE SECURITIES MARKET LAW, THE PRESENTATION
       AND, IF DEEMED APPROPRIATE, APPROVAL OF THE
       FOLLOWING: THE REPORT FROM THE BOARD OF
       DIRECTORS THAT IS REFERRED TO IN LINE B OF
       ARTICLE 172 OF THE GENERAL MERCANTILE
       COMPANIES LAW, IN WHICH ARE CONTAINED THE
       MAIN ACCOUNTING AND INFORMATION POLICIES
       AND CRITERIA THAT WERE FOLLOWED IN THE
       PREPARATION OF THE FINANCIAL INFORMATION OF
       THE COMPANY

I.D    IN FULFILLMENT OF PART IV OF ARTICLE 28 OF                Mgmt          For                            For
       THE SECURITIES MARKET LAW, THE PRESENTATION
       AND, IF DEEMED APPROPRIATE, APPROVAL OF THE
       FOLLOWING: THE REPORT REGARDING THE
       TRANSACTIONS AND ACTIVITIES IN WHICH THE
       BOARD OF DIRECTORS HAS INTERVENED DURING
       THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2016, IN ACCORDANCE WITH THAT WHICH IS
       PROVIDED FOR IN THE SECURITIES MARKET LAW

I.E    IN FULFILLMENT OF PART IV OF ARTICLE 28 OF                Mgmt          For                            For
       THE SECURITIES MARKET LAW, THE PRESENTATION
       AND, IF DEEMED APPROPRIATE, APPROVAL OF THE
       FOLLOWING: THE ANNUAL REPORT REGARDING THE
       ACTIVITIES THAT WERE CARRIED OUT BY THE
       AUDIT AND CORPORATE PRACTICES COMMITTEE IN
       ACCORDANCE WITH ARTICLE 43 OF THE
       SECURITIES MARKET LAW. RATIFICATION OF THAT
       WHICH WAS DONE BY THE VARIOUS COMMITTEES
       AND A RELEASE FROM LIABILITY IN THE
       PERFORMANCE OF THEIR DUTIES

I.F    IN FULFILLMENT OF PART IV OF ARTICLE 28 OF                Mgmt          For                            For
       THE SECURITIES MARKET LAW, THE PRESENTATION
       AND, IF DEEMED APPROPRIATE, APPROVAL OF THE
       FOLLOWING: THE REPORT REGARDING THE
       FULFILLMENT OF THE TAX OBLIGATIONS OF THE
       COMPANY FOR THE FISCAL YEAR THAT RAN FROM
       JANUARY 1 TO DECEMBER 31, 2015.
       INSTRUCTIONS TO THE OFFICERS OF THE COMPANY
       TO CARRY OUT THE TAX OBLIGATIONS FOR THE
       FISCAL YEAR THAT RAN FROM JANUARY 1 TO
       DECEMBER 31, 2016, IN ACCORDANCE WITH THAT
       WHICH IS ESTABLISHED IN PART III OF ARTICLE
       26 OF THE TAX CODE OF THE FEDERATION

II     AS A CONSEQUENCE OF THE REPORTS THAT ARE                  Mgmt          For                            For
       PRESENTED IN ITEM I ABOVE, RATIFICATION OF
       THAT WHICH WAS DONE BY THE BOARD OF
       DIRECTORS AND MANAGEMENT OF THE COMPANY AND
       A RELEASE FROM LIABILITY IN THE PERFORMANCE
       OF THEIR RESPECTIVE DUTIES

III    PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE FINANCIAL
       STATEMENTS OF THE COMPANY, INDIVIDUALLY,
       UNDER THE FINANCIAL REPORTING STANDARDS FOR
       THE PURPOSES OF THE ALLOCATION OF A LEGAL
       RESERVE, OF PROFIT, THE CALCULATION OF THE
       TAX EFFECTS OF THE PAYMENT OF DIVIDENDS AND
       A CAPITAL REDUCTION, IF DEEMED APPROPRIATE,
       AND OF THE FINANCIAL STATEMENTS OF THE
       COMPANY AND OF ITS SUBSIDIARIES, IN
       CONSOLIDATED FORMAT, UNDER THE
       INTERNATIONAL FINANCIAL REPORTING STANDARDS
       FOR THE PURPOSES OF THEIR PUBLICATION ON
       THE SECURITIES MARKETS, IN REGARD TO THE
       OPERATIONS CONDUCTED DURING THE FISCAL YEAR
       THAT RAN FROM JANUARY 1 TO DECEMBER 31,
       2016, AND APPROVAL OF THE OPINION OF THE
       OUTSIDE AUDITOR WITH RELATION TO THE
       MENTIONED FINANCIAL STATEMENTS

IV     APPROVAL FOR THE SEPARATION FROM THE NET                  Mgmt          For                            For
       PROFIT THAT WAS OBTAINED BY THE COMPANY
       DURING THE FISCAL YEAR THAT ENDED ON
       DECEMBER 31, 2016, AND REPORTED IN ITS
       FINANCIAL STATEMENTS THAT ARE PRESENTED TO
       THE GENERAL MEETING IN ITEM III ABOVE AND
       AUDITED INDIVIDUAL FINANCIAL STATEMENTS
       UNDER THE FINANCIAL REPORTING STANDARDS,
       WHICH COME TO THE AMOUNT OF MXN
       3,161,718,077.00, OF THE AMOUNT OF FIVE
       PERCENT, OR IN OTHER WORDS, THE AMOUNT OF
       MXN 158,085,904.00, IN ORDER TO INCREASE
       THE LEGAL RESERVE, ALLOCATING THE REMAINING
       AMOUNT, WHICH IS TO SAY, THE AMOUNT OF MXN
       3,003,632,173.00 TO THE UNALLOCATED PROFIT
       ACCOUNT

V.A    PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL FOR THERE TO BE
       DECLARED FROM THE UNALLOCATED PROFIT
       ACCOUNT, WHICH COMES TO A TOTAL AMOUNT OF
       MXN 3,052,111,859.00, THE PAYMENT OF A
       DIVIDEND OF MXN 5.72 PER SHARE, TO BE PAID
       TO THE OWNERS OF EACH ONE OF THE SHARES IN
       CIRCULATION ON THE DATE OF THE PAYMENT,
       EXCLUDING THE SHARES THAT HAVE BEEN BOUGHT
       BACK BY THE COMPANY ON EACH ONE OF THE
       PAYMENT DATES IN ACCORDANCE WITH ARTICLE 56
       OF THE SECURITIES MARKET LAW, WITH THE
       REMAINING AMOUNT OF THE UNALLOCATED PROFIT
       CONTINUING IN THE UNALLOCATED PROFIT
       ACCOUNT AFTER THE PAYMENT OF THE DIVIDEND,
       WHICH DIVIDEND WILL BE PAID IN THE
       FOLLOWING MANNER: MXN 2.86 PER SHARE BY THE
       LATEST ON AUGUST 31, 2017

V.B    PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL FOR THERE TO BE
       DECLARED FROM THE UNALLOCATED PROFIT
       ACCOUNT, WHICH COMES TO A TOTAL AMOUNT OF
       MXN 3,052,111,859.00, THE PAYMENT OF A
       DIVIDEND OF MXN 5.72 PER SHARE, TO BE PAID
       TO THE OWNERS OF EACH ONE OF THE SHARES IN
       CIRCULATION ON THE DATE OF THE PAYMENT,
       EXCLUDING THE SHARES THAT HAVE BEEN BOUGHT
       BACK BY THE COMPANY ON EACH ONE OF THE
       PAYMENT DATES IN ACCORDANCE WITH ARTICLE 56
       OF THE SECURITIES MARKET LAW, WITH THE
       REMAINING AMOUNT OF THE UNALLOCATED PROFIT
       CONTINUING IN THE UNALLOCATED PROFIT
       ACCOUNT AFTER THE PAYMENT OF THE DIVIDEND,
       WHICH DIVIDEND WILL BE PAID IN THE
       FOLLOWING MANNER: MXN 2.86 PER SHARE BY THE
       LATEST ON DECEMBER 31, 2017

VI     CANCELLATION OF THE SHARE BUYBACK FUND IN                 Mgmt          For                            For
       THE FISCAL YEAR THAT WAS APPROVED BY THE
       ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
       APRIL 26, 2016, IN AN AMOUNT OF MXN 950
       MILLION, AND APPROVAL OF THE MAXIMUM AMOUNT
       THAT IS TO BE ALLOCATED TO THE BUYBACK THE
       SHARES OF THE COMPANY OR CREDIT INSTRUMENTS
       THAT REPRESENT SUCH SHARES IN AN AMOUNT OF
       MXN 995 MILLION, FOR THE PERIOD OF 12
       MONTHS FOLLOWING APRIL 25, 2017, COMPLYING
       WITH THAT WHICH IS ESTABLISHED IN PART IV
       OF ARTICLE 56 OF THE SECURITIES MARKET LAW

VII    REPORT REGARDING THE DESIGNATION OR                       Mgmt          Abstain                        Against
       RATIFICATION OF THE FOUR FULL MEMBERS OF
       THE BOARD OF DIRECTORS AND THEIR RESPECTIVE
       ALTERNATES WHO ARE APPOINTED BY THE SERIES
       BB SHAREHOLDERS

VIII   RATIFICATION AND OR DESIGNATION OF THE                    Mgmt          Abstain                        Against
       PERSON OR PERSONS WHO WILL JOIN THE BOARD
       OF DIRECTORS OF THE COMPANY WHO ARE TO BE
       DESIGNATED BY THE SHAREHOLDERS OR GROUP OF
       SHAREHOLDERS FROM THE SERIES B WHO ARE
       OWNERS OF OR REPRESENT INDIVIDUALLY OR
       JOINTLY 10 PERCENT OR MORE OF THE SHARE
       CAPITAL OF THE COMPANY

IX     RATIFICATION AND OR DESIGNATION OF THE                    Mgmt          For                            For
       PERSONS WHO WILL BE MEMBERS OF THE BOARD OF
       DIRECTORS OF THE COMPANY WHO ARE TO BE
       DESIGNATED BY THE SERIES B SHAREHOLDERS

X      RATIFICATION AND OR DESIGNATION OF THE                    Mgmt          For                            For
       CHAIRPERSON OF THE BOARD OF DIRECTORS OF
       THE COMPANY, IN ACCORDANCE WITH THAT WHICH
       IS ESTABLISHED IN ARTICLE 16 OF THE
       CORPORATE BYLAWS OF THE COMPANY: MRS. LAURA
       DIEZ BARROSO AZCARRAGA, A SHAREHOLDER OF
       OUR STRATEGIC PARTNER AMP, BE RATIFIED AS
       CHAIRWOMAN OF THE BOARD

XI     RATIFICATION OF THE COMPENSATION THAT WAS                 Mgmt          For                            For
       PAID TO THOSE WHO WERE MEMBERS OF THE BOARD
       OF DIRECTORS OF THE COMPANY DURING THE 2016
       FISCAL YEAR AND THE DETERMINATION OF THE
       COMPENSATION THAT IS TO BE PAID DURING 2017

XII    RATIFICATION AND OR DESIGNATION OF THE                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS BY THE
       SERIES B SHAREHOLDERS TO BE A MEMBER OF THE
       NOMINATIONS AND COMPENSATION COMMITTEE OF
       THE COMPANY, UNDER THE TERMS OF THAT WHICH
       IS ESTABLISHED BY ARTICLE 28 OF THE
       CORPORATE BYLAWS

XIII   RATIFICATION AND OR DESIGNATION OF THE                    Mgmt          For                            For
       CHAIRPERSON OF THE AUDIT AND CORPORATE
       PRACTICES COMMITTEE

XIV    THE REPORT IN ACCORDANCE WITH THAT WHICH IS               Mgmt          Abstain                        Against
       ESTABLISHED IN ARTICLE 29 OF THE CORPORATE
       BYLAWS OF THE COMPANY REGARDING THE
       TRANSACTIONS FOR THE ACQUISITION OF GOODS
       OR SERVICES OR THE HIRING OF LABOR OR SALE
       OF ASSETS EQUAL TO OR GREATER THAN USD 3
       MILLION OR ITS EQUIVALENT IN MXN OR IN
       OTHER LEGAL CURRENCIES IN JURISDICTIONS
       OUTSIDE OF MEXICO, OR TRANSACTIONS CARRIED
       OUT BY MATERIAL SHAREHOLDERS, IN THE EVENT
       THERE ARE ANY

XV     APPOINTMENT AND DESIGNATION OF SPECIAL                    Mgmt          For                            For
       DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC
       TO FORMALIZE THE RESOLUTIONS THAT ARE
       PASSED AT THIS GENERAL MEETING. PASSAGE OF
       THE RESOLUTIONS THAT ARE JUDGED TO BE
       NECESSARY OR CONVENIENT FOR THE PURPOSE OF
       SUPPLEMENTING THE DECISIONS THAT ARE
       RESOLVED ON IN THE PRECEDING ITEMS OF THIS
       AGENDA

CMMT   05 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       X. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV                                                    Agenda Number:  934573204
--------------------------------------------------------------------------------------------------------------------------
        Security:  40051E202
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  ASR
            ISIN:  US40051E2028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     APPROVAL OF THE REPORT OF THE CHIEF                       Mgmt          For
       EXECUTIVE OFFICER, IN ACCORDANCE WITH
       ARTICLE 172 OF THE GENERAL CORPORATIONS LAW
       AND OF ARTICLE 44, SUBSECTION XI, OF THE
       SECURITIES MARKET LAW ("LEY DEL MERCADO DE
       VALORES"), ACCOMPANIED BY THE INDEPENDENT
       AUDITOR'S REPORT, IN CONNECTION WITH THE
       OPERATIONS AND RESULTS FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2016, AS WELL AS OF THE
       BOARD OF DIRECTORS' OPINION OF THE CONTENT
       OF SUCH REPORT.

1B     APPROVAL OF THE REPORT OF THE BOARD OF                    Mgmt          For
       DIRECTORS IN ACCORDANCE WITH ARTICLE 172,
       SUBSECTION B, OF THE GENERAL CORPORATIONS
       LAW, WHICH CONTAINS THE MAIN POLICIES, AS
       WELL AS THE ACCOUNTING AND REPORTING
       CRITERIA FOLLOWED IN THE PREPARATION OF THE
       FINANCIAL INFORMATION OF THE COMPANY.

1C     APPROVAL OF THE REPORT OF THE ACTIVITIES                  Mgmt          For
       AND OPERATIONS IN WHICH THE BOARD OF
       DIRECTORS INTERVENED, IN ACCORDANCE WITH
       ARTICLE 28 IV (E) OF THE SECURITIES MARKET
       LAW.

1D     APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED               Mgmt          For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FISCAL YEAR ENDED DECEMBER 31, 2016.

1E     APPROVAL OF THE ANNUAL REPORT ON THE                      Mgmt          For
       ACTIVITIES CARRIED OUT BY THE AUDIT
       COMMITTEE OF THE COMPANY IN ACCORDANCE WITH
       ARTICLE 43 OF THE SECURITIES MARKET LAW AND
       REPORT ON THE COMPANY'S SUBSIDIARIES.

1F     APPROVAL OF THE REPORT ON COMPLIANCE WITH                 Mgmt          For
       THE TAX OBLIGATIONS OF THE COMPANY FOR THE
       FISCAL YEAR ENDED DECEMBER 31, 2015, IN
       ACCORDANCE WITH ARTICLE 76, SECTION XIX OF
       THE INCOME TAX LAW ("LEY DEL IMPUESTO SOBRE
       LA RENTA").

2A     APPROVAL OF THE APPLICATION OF THE                        Mgmt          For
       COMPANY'S RESULTS FOR THE YEAR: PROPOSAL
       FOR INCREASE OF THE LEGAL RESERVE BY PS.
       181,868,397.00

2B     APPROVAL OF THE APPLICATION OF THE                        Mgmt          For
       COMPANY'S RESULTS FOR THE YEAR: PROPOSAL BY
       THE BOARD OF DIRECTORS TO PAY AN ORDINARY
       NET DIVIDEND IN CASH FROM ACCUMULATED
       RETAINED EARNINGS IN THE AMOUNT OF $6.16
       (SIX PESOS AND SIXTEEN CENTS MEXICAN LEGAL
       TENDER) FOR EACH OF THE ORDINARY "B" AND
       "BB" SERIES SHARES.

2C     APPROVAL OF THE APPLICATION OF THE                        Mgmt          For
       COMPANY'S RESULTS FOR THE YEAR: PROPOSAL
       AND, IF APPLICABLE, APPROVAL OF THE AMOUNT
       OF PS. 1,607,499,533.00 AS THE MAXIMUM
       AMOUNT THAT MAY BE USED BY THE COMPANY TO
       REPURCHASE ITS SHARES IN 2017 PURSUANT TO
       ARTICLE 56 OF THE SECURITIES MARKET LAW;
       PROPOSAL AND, IF APPLICABLE, APPROVAL OF
       THE PROVISIONS AND POLICIES REGARDING THE
       REPURCHASE OF COMPANY SHARES.

3A     RATIFICATION, OF THE: ADMINISTRATION BY THE               Mgmt          For
       BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE
       OFFICER FOR THE FISCAL YEAR OF 2016.

3B1    APPOINTMENT OF THE BOARD OF DIRECTOR:                     Mgmt          For
       FERNANDO CHICO PARDO (PRESIDENT)

3B2    APPOINTMENT OF THE BOARD OF DIRECTOR: JOSE                Mgmt          For
       ANTONIO PEREZ ANTON

3B3    APPOINTMENT OF THE BOARD OF DIRECTOR: LUIS                Mgmt          For
       CHICO PARDO

3B4    APPOINTMENT OF THE BOARD OF DIRECTOR:                     Mgmt          For
       AURELIO PEREZ ALONSO

3B5    APPOINTMENT OF THE BOARD OF DIRECTOR:                     Mgmt          For
       RASMUS CHRISTIANSEN

3B6    APPOINTMENT OF THE BOARD OF DIRECTOR:                     Mgmt          For
       FRANCISCO GARZA ZAMBRANO

3B7    APPOINTMENT OF THE BOARD OF DIRECTOR:                     Mgmt          For
       RICARDO GUAJARDO TOUCHE

3B8    APPOINTMENT OF THE BOARD OF DIRECTOR:                     Mgmt          For
       GUILLERMO ORTIZ MARTINEZ

3B9    APPOINTMENT OF THE BOARD OF DIRECTOR:                     Mgmt          For
       ROBERTO SERVITJE SENDRA

3C1    APPOINTMENT OR RATIFICATION, AS APPLICABLE,               Mgmt          For
       OF THE CHAIRPERSON OF THE AUDIT COMMITTEE:
       RICARDO GUAJARDO TOUCHE

3D1    APPOINTMENT OR RATIFICATION OF THE                        Mgmt          For
       NOMINATIONS AND COMPENSATIONS COMMITTEE:
       FERNANDO CHICO PARDO (PRESIDENT) JOSE
       ANTONIO PEREZ ANTON ROBERTO SERVITJE SENDRA

3E1    DETERMINATION OF CORRESPONDING                            Mgmt          For
       COMPENSATIONS: BOARD OF DIRECTORS PS.
       55,000.00* *(IN EACH CASE NET OF TAXES IN
       MEXICAN LEGAL TENDER)

3E2    DETERMINATION OF CORRESPONDING                            Mgmt          For
       COMPENSATIONS: OPERATIONS COMMITTEE: PS.
       55,000.00* *(IN EACH CASE NET OF TAXES IN
       MEXICAN LEGAL TENDER)

3E3    DETERMINATION OF CORRESPONDING                            Mgmt          For
       COMPENSATIONS: NOMINATIONS & COMPENSATIONS
       COMMITTEE: PS. 55,000.00* *(IN EACH CASE
       NET OF TAXES IN MEXICAN LEGAL TENDER)

3E4    DETERMINATION OF CORRESPONDING                            Mgmt          For
       COMPENSATIONS: AUDIT COMMITTEE: PS.
       77,000.00* *(IN EACH CASE NET OF TAXES IN
       MEXICAN LEGAL TENDER)

3E5    DETERMINATION OF CORRESPONDING                            Mgmt          For
       COMPENSATIONS: ACQUISITIONS & CONTRACTS
       COMMITTEE: PS. 17,000.00* *(IN EACH CASE
       NET OF TAXES IN MEXICAN LEGAL TENDER)

4A     APPOINTMENT OF DELEGATES IN ORDER TO ENACT                Mgmt          For
       THE RESOLUTIONS ADOPTED AT THE MEETING AND,
       IF APPLICABLE, TO FORMALIZE SUCH
       RESOLUTIONS: CLAUDIO R. GONGORA MORALES

4B     APPOINTMENT OF DELEGATES IN ORDER TO ENACT                Mgmt          For
       THE RESOLUTIONS ADOPTED AT THE MEETING AND,
       IF APPLICABLE, TO FORMALIZE SUCH
       RESOLUTIONS: RAFAEL ROBLES MIAJA

4C     APPOINTMENT OF DELEGATES IN ORDER TO ENACT                Mgmt          For
       THE RESOLUTIONS ADOPTED AT THE MEETING AND,
       IF APPLICABLE, TO FORMALIZE SUCH
       RESOLUTIONS: ANA MARIA POBLANNO CHANONA




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  707287480
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  EGM
    Meeting Date:  19-Aug-2016
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, APPROVAL TO AMEND THE
       CORPORATE BYLAWS OF THE COMPANY

II     DESIGNATION OF A DELEGATE OR DELEGATES TO                 Mgmt          For                            For
       FORMALIZE AND CARRY OUT, IF DEEMED
       APPROPRIATE, THE RESOLUTIONS THAT ARE
       PASSED BY THE GENERAL MEETING

CMMT   28 JUL 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS I AND II. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  707287492
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  OGM
    Meeting Date:  19-Aug-2016
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL OF A PROPOSAL TO PAY A CASH
       DIVIDEND

II     DESIGNATION OF A DELEGATE OR DELEGATES TO                 Mgmt          For                            For
       FORMALIZE AND CARRY OUT, IF DEEMED
       APPROPRIATE, THE RESOLUTIONS THAT ARE
       PASSED BY THE GENERAL MEETING

CMMT   28 JUL 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS I AND II. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  707720098
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  OGM
    Meeting Date:  24-Feb-2017
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL                Mgmt          For                            For
       A PROPOSAL TO DISTRIBUTE A DIVIDEND IN CASH

II     REPORT OF THE EXTERNAL AUDITOR ON THE                     Mgmt          Abstain                        Against
       FISCAL SITUATION OF THE COMPANY

III    DESIGNATION OF DELEGATES TO FORMALIZE AND                 Mgmt          For                            For
       EXECUTE THE RESOLUTIONS ADOPTED BY THE
       ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  707877772
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE REPORTS THAT ARE REFERRED
       TO IN PART IV OF ARTICLE 28 OF THE
       SECURITIES MARKET LAW AND PART IV OF
       ARTICLE 39 OF THE LAW GOVERNING FINANCIAL
       CONGLOMERATES FOR THE FISCAL YEAR THAT
       ENDED ON DECEMBER 31, 2016

II     ALLOCATION OF PROFIT                                      Mgmt          For                            For

III    DESIGNATION OF THE MEMBERS OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS OF THE COMPANY AT THE PROPOSAL OF
       THE NOMINATIONS COMMITTEE AND THE
       CLASSIFICATION OF THEIR INDEPENDENCE

IV     DETERMINATION OF THE COMPENSATION FOR THE                 Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

V      DESIGNATION OF THE CHAIRPERSON OF THE AUDIT               Mgmt          For                            For
       AND CORPORATE PRACTICES COMMITTEE

VI     REPORT FROM THE BOARD OF DIRECTORS                        Mgmt          For                            For
       REGARDING THE TRANSACTIONS THAT WERE
       CARRIED OUT WITH SHARES OF THE COMPANY
       DURING 2016, AS WELL AS THE DETERMINATION
       OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE
       ALLOCATED TO SHARE BUYBACKS FOR THE 2017
       FISCAL YEAR

VII    PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, APPROVAL TO CARRY OUT A
       RESTATEMENT OF THE CORPORATE BYLAWS OF THE
       COMPANY

VIII   DESIGNATION OF A DELEGATE OR DELEGATES TO                 Mgmt          For                            For
       FORMALIZE AND CARRY OUT, IF DEEMED
       APPROPRIATE, TH RESOLUTIONS THAT ARE PASSED
       BY THE GENERAL MEETING

CMMT   28 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION VII. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  708225847
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  OGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DISCUSSION AND, IF ANY, APPROVAL OF A                     Mgmt          For                            For
       PROPOSAL TO DISTRIBUTE A DIVIDEND IN CASH

II     DESIGNATION OF DELEGATES TO FORMALIZE AND                 Mgmt          For                            For
       EXECUTE THE RESOLUTIONS ADOPTED BY THE
       ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 IGUATEMI EMPRESA DE SHOPPING CENTERS SA, SAO PAULO                                          Agenda Number:  707935271
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5352J104
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  BRIGTAACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO EXAMINE, DISCUSS AND VOTE ON THE                       Mgmt          For                            For
       ADMINISTRATIONS REPORT, ADMINISTRATORS
       ACCOUNTS AND THE FINANCIAL STATEMENTS
       REGARDING THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2016

2      DESTINATION OF THE YEAREND RESULTS OF                     Mgmt          For                            For
       FISCAL YEAR ENDING IN 31 DECEMBER, 2016, IN
       AMOUNT OF BRL 164,195,000.00 IN THE TERMS.
       I, TOTAL AMOUNT OF DIVIDENDS TO BE
       DISTRIBUTED OF BRL 120,000,000.00,
       CONSIDERING ALL THE SHARES OF COMPANY, OR
       BRL 0.6795 PER SHARE, TO BE PAID AS. A, 50
       PERCENT IN 22 MAY, 2017, AND B, 50 PERCENT
       IN 22 SEPTEMBER, 2017. II, TOTAL AMOUNT OF
       LEGAL RESERVE OF BRL 8,079,000, 5 PERCENT
       OF NET PROFIT OF PARENT COMPANY. III, TOTAL
       AMOUNT OF PROFITS RETENTION OF BRL
       33,503,000.00

3      TO APPROVE THE PROPOSAL TO GLOBAL                         Mgmt          Against                        Against
       REMUNERATION OF MEMBERS OF BOARD OF
       DIRECTORS IN BRL 1,382,400.00 AND OF
       STATUTORY MANAGEMENT IN BRL 23,508,657.16

4      INSTALLATION OF FISCAL COUNCIL                            Mgmt          For                            For

CMMT   21 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV, MEXICO                                           Agenda Number:  707412829
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5R19K107
    Meeting Type:  EGM
    Meeting Date:  07-Oct-2016
          Ticker:
            ISIN:  MX01IE060002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      A REPORT REGARDING CERTAIN RESOLUTIONS THAT               Mgmt          For                            For
       WERE PASSED AT THE EXTRAORDINARY GENERAL
       MEETING OF SHAREHOLDERS OF THE COMPANY THAT
       WAS HELD ON SEPTEMBER 14, 2015

II     A REPORT REGARDING THE STATUS OF THE                      Mgmt          For                            For
       ACTIVITIES THAT ARE RELATED TO THE
       AGREEMENT FOR THE ASSIGNMENT OF A CORPORATE
       INTEREST DATED JULY 31, 2015, WITH PEMEX
       GAS Y PETROQUIMICA BASICA, WHICH IS
       CURRENTLY KNOWN AS PEMEX TRANSFORMACION
       INDUSTRIAL, FOR THE ACQUISITION BY THE
       COMPANY OF 50 PERCENT OF THE SHARE CAPITAL
       OF GASODUCTOS DE CHIHUAHUA, S. DE R.L. DE
       C.V

III    PAYING IN OF THE SHARE CAPITAL OF THE                     Mgmt          For                            For
       COMPANY

IV     FOLLOWING UP ON CERTAIN RESOLUTIONS THAT                  Mgmt          For                            For
       WERE PASSED AT THE EXTRAORDINARY GENERAL
       MEETING OF SHAREHOLDERS OF THE COMPANY THAT
       WAS HELD ON SEPTEMBER 14, 2015, A PROPOSAL
       AND, IF DEEMED APPROPRIATE, RATIFICATION
       AND APPROVAL IN REGARD TO A. THE UPDATING
       OF THE LISTING OF THE SHARES OF THE COMPANY
       ON THE NATIONAL SECURITIES REGISTRY AND THE
       LISTING OF SECURITIES THAT ARE AUTHORIZED
       TO BE LISTED ON BOLSA MEXICANA DE VALORES,
       S.A.B. DE C.V. AND B. THE CONDUCTING OF A
       PRIMARY PUBLIC OFFERING OF SHARES OF THE
       COMPANY IN MEXICO AND A PRIMARY PRIVATE
       OFFERING OF SHARES SIMULTANEOUSLY IN THE
       UNITED STATES OF AMERICA AND IN OTHER
       PLACES ABROAD UNDER RULE 144A AND
       REGULATIONS OF THE SECURITIES ACT OF 1933
       OF THE UNITED STATES OF AMERICA, AS WELL AS
       UNDER THE APPLICABLE LEGISLATION OR RULES
       IN THE COUNTRIES IN WHICH THE OFFER WILL BE
       MADE

V      FOLLOWING UP ON ITEM IV OF THE AGENDA                     Mgmt          For                            For
       ABOVE, A PROPOSAL AND, IF DEEMED
       APPROPRIATE, APPROVAL OF AN INCREASE IN THE
       VARIABLE PART OF THE SHARE CAPITAL OF THE
       COMPANY, BY MEANS OF THE CORRESPONDING
       ISSUANCE OF SHARES THAT ARE TO BE THE
       OBJECT OF A PUBLIC OFFERING AND A
       SIMULTANEOUS PRIVATE OFFERING, UNDER THE
       TERMS OF ARTICLE 53 OF THE SECURITIES
       MARKET LAW AND ARTICLE 13 OF THE CORPORATE
       BYLAWS OF THE COMPANY

VI     A PROPOSAL AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL FOR THE COMPANY TO OBTAIN
       FINANCING

VII    A PROPOSAL AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL FOR THE ACQUISITION OF 100 PERCENT
       OF THE CAPITAL OF THE ENTITIES THAT ARE THE
       OWNERS OF THE WINDFARMS VENTIKA I AND
       VENTIKA II, WHICH TOGETHER MAKE UP VENTIKA,
       UNDER THE TERMS OF THE PURCHASE AND SALE
       AGREEMENT THAT WAS ENTERED INTO ON
       SEPTEMBER 2, 2016, AS WELL AS ANY OTHER
       ACTS THAT MAY BE NECESSARY IN REGARD TO THE
       MENTIONED ACQUISITION AND ITS FINANCING, IN
       FULFILLMENT OF ARTICLE 47 OF THE SECURITIES
       MARKET LAW

VIII   PROPOSAL AND, IF DEEMED APPROPRIATE,                      Mgmt          For                            For
       RATIFICATION OR APPOINTMENT OF MEMBERS OF
       THE BOARD OF DIRECTORS OF THE COMPANY

IX     RESOLUTIONS REGARDING THE GRANTING OF                     Mgmt          For                            For
       SPECIAL POWERS FOR THE IMPLEMENTATION OF
       THE RESOLUTIONS THAT ARE PASSED BY THE
       GENERAL MEETING

X      A PROPOSAL AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL OF THE AMENDMENT OF ARTICLE 28 OF
       THE CORPORATE BYLAWS OF THE COMPANY IN
       REGARD TO THE MANNER OF ISSUING THE CALL
       NOTICES FOR THE GENERAL MEETINGS OF
       SHAREHOLDERS

XI     DESIGNATION OF SPECIAL DELEGATES FROM THE                 Mgmt          For                            For
       GENERAL MEETING FOR THE EXECUTION AND
       FORMALIZATION OF ITS RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV, MEXICO                                           Agenda Number:  708001564
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5R19K107
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  MX01IE060002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE REPORT FROM THE GENERAL
       DIRECTOR THAT IS PREPARED IN ACCORDANCE
       WITH ARTICLE 172 OF THE GENERAL MERCANTILE
       COMPANIES LAW, ACCOMPANIED BY THE REPORT
       FROM THE OUTSIDE AUDITOR, IN REGARD TO THE
       OPERATIONS AND RESULTS OF THE COMPANY FOR
       THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2016, AS WELL AS THE OPINION OF THE BOARD
       OF DIRECTORS IN REGARD TO THE CONTENT OF
       THAT REPORT, PRESENTATION AND, IF DEEMED
       APPROPRIATE, APPROVAL OF THE REPORT FROM
       THE BOARD OF DIRECTORS THAT IS REFERRED TO
       IN LINE B OF ARTICLE 172 OF THE GENERAL
       MERCANTILE COMPANIES LAW, IN WHICH ARE
       CONTAINED THE MAIN ACCOUNTING AND
       INFORMATION POLICIES AND CRITERIA THAT WERE
       FOLLOWED IN THE PREPARATION OF THE
       FINANCIAL INFORMATION OF THE COMPANY,
       PRESENTATION AND, IF DEEMED APPROPRIATE,
       APPROVAL OF THE FINANCIAL STATEMENTS OF THE
       COMPANY TO DECEMBER 31, 2016, AND THE
       ALLOCATION OF THE RESULTS FROM THE FISCAL
       YEAR, PRESENTATION AND, IF DEEMED
       APPROPRIATE, APPROVAL OF THE REPORT IN
       REGARD TO THE FULFILLMENT OF THE TAX
       OBLIGATIONS THAT ARE THE RESPONSIBILITY OF
       THE COMPANY, PRESENTATION AND, IF DEEMED
       APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
       IN REGARD TO THE ACTIVITIES THAT WERE
       CARRIED OUT BY THE AUDIT AND CORPORATE
       PRACTICES COMMITTEES. RESOLUTIONS IN THIS
       REGARD

II     APPOINTMENT, RESIGNATION, REELECTION AND OR               Mgmt          Against                        Against
       RATIFICATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS, BOTH FULL AND ALTERNATE, AS WELL
       AS OF THE MEMBERS AND CHAIRPERSON OF THE
       AUDIT AND CORPORATE PRACTICES COMMITTEES,
       CLASSIFICATION IN REGARD TO THE
       INDEPENDENCE OF THE MEMBERS OF THE BOARD OF
       DIRECTORS OF THE COMPANY, IN ACCORDANCE
       WITH THAT WHICH IS ESTABLISHED IN ARTICLE
       26 OF THE SECURITIES MARKET LAW.
       RESOLUTIONS IN THIS REGARD

III    COMPENSATION FOR THE MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS AND OF THE VARIOUS COMMITTEES,
       BOTH FULL AND ALTERNATE, AS WELL AS FOR THE
       SECRETARY OF THE COMPANY. RESOLUTIONS IN
       THIS REGARD

IV     RESTATEMENT OF THE BYLAWS. RESOLUTIONS IN                 Mgmt          For                            For
       THIS REGARD

V      DESIGNATION OF SPECIAL DELEGATES.                         Mgmt          For                            For
       RESOLUTIONS IN THIS REGARD




--------------------------------------------------------------------------------------------------------------------------
 INTERCORP FINANCIAL SERVICES INC, PANAMA CITY                                               Agenda Number:  707932934
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5626F102
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2017
          Ticker:
            ISIN:  PAP5626F1020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 749285 DUE TO CHANGE IN SEQUENCE
       OF RESOLUTIONS 1 TO 6. 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 IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL 17 APR 2017. CONSEQUENTLY, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. THANK
       YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_224161.PDF

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       PERMANENT POA OR MEETING SPECIFIC SIGNED
       POWER OF ATTORNEY (POA) IS REQUIRED IN
       ORDER TO LODGE AND EXECUTE YOUR VOTING
       INSTRUCTIONS IN THIS MARKET. THE POA IS
       REQUIRED TO BE NOTARIZED. ABSENCE OF A POA,
       MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.
       THE MEETING SPECIFIC POA MUST BE COMPLETED
       AND THE ORIGINAL MUST BE SUBMITTED, 5 DAYS
       PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO
       ATTN: AMELIA MENESES/ SERGIO GIANCARLO
       VICENTELLO, CANAVAL Y MOREYRA 480, PISO 4,
       SAN ISIDRO, L -27, LIMA - PERU. THIS
       DOCUMENT CAN BE RETRIEVED FROM THE
       HYPERLINK. IF YOU HAVE ANY QUESTIONS,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

1      APPROVAL OF THE ANNUAL REPORT FOR THE 2016                Mgmt          For                            For
       FISCAL YEAR

2      APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED               Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS FOR THE 2016
       FISCAL YEAR

3      ALLOCATION OF RESULTS FROM THE 2016 FISCAL                Mgmt          For                            For
       YEAR AND THE DISTRIBUTION OF DIVIDENDS

4      APPROVAL OF THE DIVIDEND POLICY                           Mgmt          For                            For

5      DESIGNATION AND OR RATIFICATION OF THE                    Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS

6      DESIGNATION OF THE OUTSIDE AUDITORS AND THE               Mgmt          For                            For
       ESTABLISHMENT OF THEIR COMPENSATION OR THE
       DELEGATION OF THOSE POWERS TO THE BOARD OF
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 IOCHPE-MAXION SA, CRUZEIRO                                                                  Agenda Number:  707637419
--------------------------------------------------------------------------------------------------------------------------
        Security:  P58749105
    Meeting Type:  EGM
    Meeting Date:  09-Jan-2017
          Ticker:
            ISIN:  BRMYPKACNOR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      AMENDMENT OF THE MAIN PART OF ARTICLE 6 OF                Mgmt          For                            For
       THE CORPORATE BYLAWS OF THE COMPANY IN
       ORDER TO INCREASE THE AUTHORIZED CAPITAL
       LIMIT OF THE COMPANY BY 42,400,000 COMMON,
       NOMINATIVE SHARES, WITH NO PAR VALUE

2      AMENDMENT OF LINE T OF ARTICLE 27 OF THE                  Mgmt          For                            For
       CORPORATE BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 IOCHPE-MAXION SA, CRUZEIRO                                                                  Agenda Number:  707930839
--------------------------------------------------------------------------------------------------------------------------
        Security:  P58749105
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  BRMYPKACNOR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      REPORT AND ACCOUNTS FROM THE MANAGEMENT AND               Mgmt          For                            For
       OTHER FINANCIAL STATEMENTS IN RELATION TO
       THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2016

2      ALLOCATION OF NET PROFIT FROM THE FISCAL                  Mgmt          For                            For
       YEAR THAT ENDED ON DECEMBER 31, 2016, AND
       THE DISTRIBUTION OF THE DIVIDENDS

3      TO SET THE NUMBER OF MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR NEXT TERM OFFICE

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES OF DIRECTORS TO BE ELECTED, THERE IS
       ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
       THE MEETING. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 SLATES OF DIRECTORS. THANK YOU

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE BELOW SLATES UNDER
       RESOLUTIONS 4 AND 4.1

4      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. CANDIDATES APPOINTED BY THE
       COMPANY ADMINISTRATION. SLATE. PRINCIPAL.
       DAN IOSCHPE, GUSTAVO BERG IOSCHPE, IBOTY
       BROCHMANN IOSCHPE, MAURO LITWIN IOCHPE,
       NILDEMAR SECCHES, ISRAEL VAINBOIM, LUIZ
       ANTONIO CORREA NUNES VIANA DE OLIVEIRA,
       SERGIO LUIZ SILVA SCHWARTZ AND CARLOS
       ALBERTO NOLASCO. SUBSTITUTE. SALOMAO
       IOSCHPE, DEBORA BERG IOSCHPE, CLAUDIA
       IOSCHPE, LEANDRO KOLODNY, MAURO KNIJNIK AND
       RONALD JOHN ALDWORTH

4.1    TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          No vote
       DIRECTORS. CANDIDATE APPOINTED BY MINORITY
       COMMON SHARES

5      TO DELIBERATE THE ADJUSTMENT OF THE ANNUAL                Mgmt          Against                        Against
       REMUNERATION OF THE COMPANY'S DIRECTORS
       APPROVED ON THE 2015 ANNUAL MEETING

CMMT   21 APR 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   21 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.




--------------------------------------------------------------------------------------------------------------------------
 ITAUSA - INVESTIMENTOS ITAU SA, SAO PAULO                                                   Agenda Number:  707599669
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5887P427
    Meeting Type:  EGM
    Meeting Date:  12-Dec-2016
          Ticker:
            ISIN:  BRITSAACNPR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM B.2 ONLY. 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 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

B.2    ELECT IN SEPARATE VOTING BY MINORITY                      Mgmt          For                            For
       PREFERRED STOCKHOLDERS MEMBERS OF THE BOARD
       OF DIRECTORS. NO APPOINTED NAMES




--------------------------------------------------------------------------------------------------------------------------
 ITAUSA - INVESTIMENTOS ITAU SA, SAO PAULO                                                   Agenda Number:  707924608
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5887P427
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2017
          Ticker:
            ISIN:  BRITSAACNPR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 740633 DUE TO ADDITION OF
       RESOLUTION 10. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEMS 10 AND 14. THANK YOU

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE RESOLUTIONS 10 AND
       14

10     ELECTION OF THE BOARD OF DIRECTORS.                       Mgmt          Abstain                        Against
       CANDIDATE APPOINTED BY PREFERRED SHARES.
       NOTE. SHAREHOLDERS MAY ONLY VOTE IN FAVOR
       FOR ONE PREFERRED SHARES NAME APPOINTED

14     ELECTION OF THE FISCAL COUNCIL. CANDIDATE                 Mgmt          For                            For
       APPOINTED BY PREFERRED SHARES. CAIXA DE
       PREVIDENCIA DOS FUNCIONARIOS DO BANCO DO
       BRASIL, PREVI NOTE. MEMBERS. PRINCIPAL.
       JOSE MARIA RABELO. SUBSTITUTE. ISAAC
       BERENSZTEJN.




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK DE MEXICO SAB DE CV                                                          Agenda Number:  707760321
--------------------------------------------------------------------------------------------------------------------------
        Security:  P60694117
    Meeting Type:  EGM
    Meeting Date:  02-Mar-2017
          Ticker:
            ISIN:  MXP606941179
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ONLY MEXICAN NATIONALS                   Non-Voting
       HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
       ARE A MEXICAN NATIONAL AND WOULD LIKE TO
       SUBMIT YOUR VOTE ON THIS MEETING PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

VI     PROPOSAL TO CANCEL UP TO 4,420,645 COMMON,                Non-Voting
       NOMINATIVE SHARES, WITH NO STATED PAR
       VALUE, FROM CLASS I, REPRESENTATIVE OF THE
       FIXED PART OF THE SHARE CAPITAL,
       ORIGINATING FROM THE SHARE BUYBACK PROGRAM
       AND THAT ARE CURRENTLY HELD IN THE TREASURY
       OF THE COMPANY, OF WHICH 2,520,222 ARE
       SERIES A SHARES AND 1,900,423 ARE SERIES B
       SHARES, PROPOSAL AND, IF DEEMED
       APPROPRIATE, APPROVAL OF THE AMENDMENT OF
       ARTICLE 5 OF THE CORPORATE BYLAWS IN ORDER
       TO REFLECT THE CORRESPONDING DECREASE IN
       THE FIXED PART OF THE SHARE CAPITAL.
       RESOLUTIONS IN THIS REGARD

VII    PROPOSAL AND, IF DEEMED APPROPRIATE,                      Non-Voting
       APPROVAL OF THE MERGER OF THE COMPANY,
       UNDER WHICH IT, AS THE COMPANY CONDUCTING
       THE MERGER, WOULD MERGE WITH ITS SUBSIDIARY
       ALMACENAJE, DISTRUBUTICION Y TRANSPORTE,
       S.A. DE C.V., AND THE LATTER WOULD BE
       EXTINGUISHED AS THE COMPANY BEING MERGED.
       RESOLUTIONS IN THIS REGARD

VIII   DESIGNATION OF DELEGATES WHO WILL FORMALIZE               Non-Voting
       AND CARRY OUT THE RESOLUTIONS THAT ARE
       PASSED AT THE ANNUAL AND EXTRAORDINARY
       GENERAL MEETING OF SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK DE MEXICO SAB DE CV                                                          Agenda Number:  707761765
--------------------------------------------------------------------------------------------------------------------------
        Security:  P60694117
    Meeting Type:  OGM
    Meeting Date:  02-Mar-2017
          Ticker:
            ISIN:  MXP606941179
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ONLY MEXICAN NATIONALS                   Non-Voting
       HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
       ARE A MEXICAN NATIONAL AND WOULD LIKE TO
       SUBMIT YOUR VOTE ON THIS MEETING PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

I      PRESENTATION AND, IF DEEMED APPROPRIATE,                  Non-Voting
       APPROVAL OF THE REPORT FROM THE GENERAL
       DIRECTOR THAT IS PREPARED IN ACCORDANCE
       WITH ARTICLE 172 OF THE GENERAL MERCANTILE
       COMPANIES LAW, ACCOMPANIED BY THE OPINION
       OF THE OUTSIDE AUDITOR, IN REGARD TO THE
       OPERATIONS AND RESULTS OF THE COMPANY FOR
       THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2016, AS WELL AS THE OPINION OF THE BOARD
       OF DIRECTORS REGARDING THE CONTENT OF THAT
       REPORT, PRESENTATION AND, IF DEEMED
       APPROPRIATE, APPROVAL OF THE REPORT FROM
       THE BOARD OF DIRECTORS THAT IS REFERRED TO
       IN LINE B OF ARTICLE 172 OF THE GENERAL
       MERCANTILE COMPANIES LAW, IN WHICH ARE
       CONTAINED THE MAIN ACCOUNTING AND
       INFORMATION POLICIES AND CRITERIA THAT WERE
       FOLLOWED IN THE PREPARATION OF THE
       FINANCIAL INFORMATION OF THE COMPANY,
       PRESENTATION AND, IF DEEMED APPROPRIATE,
       APPROVAL OF THE FINANCIAL STATEMENTS OF THE
       COMPANY TO DECEMBER 31, 2016, AND THE
       ALLOCATION OF THE RESULTS FROM THE FISCAL
       YEAR, PRESENTATION AND, IF DEEMED
       APPROPRIATE, APPROVAL OF THE REPORT
       REGARDING THE FULFILLMENT OF THE TAX
       OBLIGATIONS THAT ARE THE RESPONSIBILITY OF
       THE COMPANY, PRESENTATION AND, IF DEEMED
       APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
       REGARDING THE ACTIVITIES THAT WERE CARRIED
       OUT BY THE AUDIT AND CORPORATE PRACTICES
       COMMITTEE. RESOLUTIONS IN THIS REGARD

II     PRESENTATION AND, IF DEEMED APPROPRIATE,                  Non-Voting
       APPROVAL OF THE PROPOSAL FROM THE BOARD OF
       DIRECTORS TO PAY A CASH DIVIDEND IN THE
       AMOUNT OF MXN 1.58 PER SHARE TO EACH ONE OF
       THE COMMON, NOMINATIVE SERIES A AND B
       SHARES, WHICH HAVE NO STATED PAR VALUE, AND
       THAT ARE IN CIRCULATION. THIS DIVIDEND WILL
       BE PAID IN FOUR INSTALLMENTS OF MXN 0.395
       PER SHARE, ON APRIL 6, JULY 6, OCTOBER 5
       AND DECEMBER 7, 2017. RESOLUTIONS IN THIS
       REGARD

III    THE APPOINTMENT AND OR RATIFICATION OF THE                Non-Voting
       MEMBERS OF THE BOARD OF DIRECTORS, BOTH
       FULL AND ALTERNATE, AS WELL AS OF THE
       CHAIRPERSON OF THE AUDIT AND CORPORATE
       PRACTICES COMMITTEE AND THE SECRETARY OF
       THE BOARD OF DIRECTORS, CLASSIFICATION
       REGARDING THE INDEPENDENCE OF THE MEMBERS
       OF THE BOARD OF DIRECTORS OF THE COMPANY,
       IN ACCORDANCE WITH THAT WHICH IS
       ESTABLISHED IN ARTICLE 26 OF THE SECURITIES
       MARKET LAW. RESOLUTIONS IN THIS REGARD

IV     COMPENSATION FOR THE MEMBERS OF THE BOARD                 Non-Voting
       OF DIRECTORS AND OF THE VARIOUS COMMITTEES,
       BOTH FULL AND ALTERNATE, AS WELL AS FOR THE
       SECRETARY OF THE BOARD OF DIRECTORS OF THE
       COMPANY. RESOLUTIONS IN THIS REGARD

V      PRESENTATION AND, IF DEEMED APPROPRIATE,                  Non-Voting
       APPROVAL OF THE REPORT FROM THE BOARD OF
       DIRECTORS REGARDING THE POLICIES OF THE
       COMPANY IN REGARD TO SHARE BUYBACKS AND, IF
       DEEMED APPROPRIATE, THE PLACEMENT OF THE
       SAME, PROPOSAL AND, IF DEEMED APPROPRIATE,
       APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS
       THAT CAN BE ALLOCATED TO SHARE BUYBACKS FOR
       THE 2017 FISCAL YEAR. RESOLUTIONS IN THIS
       REGARD




--------------------------------------------------------------------------------------------------------------------------
 KROTON EDUCACIONAL S.A.                                                                     Agenda Number:  707932326
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6115V251
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO TAKE KNOWLEDGE OF THE DIRECTORS                        Mgmt          For                            For
       ACCOUNTS, TO EXAMINE, DISCUSS AND APPROVE
       THE FINANCIAL STATEMENTS ACCOMPANIED BY THE
       INDEPENDENT AUDITORS REPORT REGARDING THE
       FISCAL YEAR ENDING ON DECEMBER 31, 2016

2      DESTINATION OF THE YEAR END RESULTS OF 2016               Mgmt          For                            For
       AND THE DISTRIBUTION OF DIVIDENDS: THE
       DISTRIBUTION OF DIVIDENDS, AS FOLLOWS. A,
       BRL 619,991,113.79 REGARDING INTERIM
       DIVIDENDS DISTRIBUTED BY COMPANY, AS AGREED
       BY THE BOARD OF DIRECTORS. B, BRL
       93,231,746.43 TO LEGAL RESERVE. C, BRL
       1,151,412,068.46 TO RESERVE FOR INVESTMENT,
       PURSUANT ARTICLE 42 OF THE BYLAWS

3      INSTALL THE FISCAL COUNCIL                                Mgmt          For                            For

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE SLATE

4      ELECTION OF THE MEMBERS OF THE FISCAL                     Mgmt          For                            For
       COUNCIL AND THEIR RESPECTIVE SUBSTITUTES.
       CANDIDATES APPOINTED BY THE COMPANY
       ADMINISTRATION. SLATE. PRINCIPAL. ANTONIO
       LUCIO DOS SANTOS, LUCILA DE OLIVEIRA
       CARVALHO, RICARDO SCALZO E JOSE SECURATO
       JUNIOR. SUBSTITUTE. MAURO HENRIQUE
       TEIXEIRA, RODRIGO PERES DE LIMA NETTO,
       NELMIR PEREIRA ROSAS E MARCO BILLI

CMMT   11 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 KROTON EDUCACIONAL S.A.                                                                     Agenda Number:  707933544
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6115V251
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO ESTABLISH THE LIMIT OF THE AGGREGATE                   Mgmt          Against                        Against
       ANNUAL REMUNERATION AMOUNT OF THE MANAGERS
       OF THE COMPANY FOR THE 2017 FISCAL YEAR

2      TO SET THE REMUNERATION OF THE FISCAL                     Mgmt          For                            For
       COUNCIL FOR THE 2017 FISCAL YEAR

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KROTON EDUCACIONAL SA, BELO HORIZONTE                                                       Agenda Number:  707276196
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6115V129
    Meeting Type:  EGM
    Meeting Date:  15-Aug-2016
          Ticker:
            ISIN:  BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

A      TO APPROVE THE CREATION OF A NEW KROTON                   Mgmt          For                            For
       STOCK OPTION PLAN, FROM HERE ONWARDS
       REFERRED TO AS THE NEW KROTON PLAN, UNDER
       THE TERMS OF ITEM 5.3 OF THE PROTOCOL, AS
       THAT IS DEFINED BELOW

B      TO EXAMINE, DISCUSS AND APPROVE THE TERMS                 Mgmt          For                            For
       AND CONDITIONS OF THE PROTOCOL AND
       JUSTIFICATION, FROM HERE ONWARDS REFERRED
       TO AS THE PROTOCOL, OF THE MERGER OF THE
       SHARES ISSUED BY ESTACIO PARTICIPACOES
       S.A., FROM HERE ONWARDS REFERRED TO AS
       ESTACIO, INTO KROTON, WHICH WAS ENTERED
       INTO ON JULY 8, 2016, BETWEEN THE
       MANAGEMENT OF THE COMPANY AND THAT OF
       ESTACIO, FROM HERE ONWARDS REFERRED TO AS
       THE TRANSACTION

C      TO RATIFY THE APPOINTMENT OF THE                          Mgmt          For                            For
       SPECIALIZED COMPANY APSIS CONSULTORIA E
       AVALIACOES LTDA., AS THE ONE RESPONSIBLE
       FOR THE PREPARATION OF THE VALUATION
       REPORT, AT MARKET VALUE, OF THE SHARES
       ISSUED BY ESTACIO, FROM HERE ONWARDS
       REFERRED TO AS THE VALUATION REPORT

D      TO APPROVE THE VALUATION REPORT                           Mgmt          For                            For

E      TO APPROVE THE TRANSACTION, UNDER THE TERMS               Mgmt          For                            For
       OF THE PROTOCOL

F      TO AUTHORIZE THE SHARE CAPITAL INCREASE                   Mgmt          For                            For
       THAT IS TO BE SUBSCRIBED FOR BY THE
       MANAGERS OF ESTACIO ON THIS DATE, UNDER THE
       TERMS OF PARAGRAPH 2 OF ARTICLE 252 OF LAW
       NUMBER 6404.76, OBSERVING THE PROTOCOL

G      TO APPROVE THE AMENDMENT OF THE CORPORATE                 Mgmt          For                            For
       BYLAWS IN ORDER TO CHANGE ARTICLE 6 OF THE
       CORPORATE BYLAWS OF THE COMPANY, IN ORDER
       TO FORMALIZE THE INCREASE IN THE AUTHORIZED
       CAPITAL OF KROTON FROM 2 BILLION COMMON
       SHARES TO 2.5 BILLION COMMON SHARES

H      TO AUTHORIZE THE MANAGERS OF THE COMPANY TO               Mgmt          For                            For
       DO ALL OF THE ACTS THAT ARE NECESSARY FOR
       THE CONCLUSION OF THE TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 LINX SA, SAO PAULO, SP                                                                      Agenda Number:  707805428
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6S933101
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2017
          Ticker:
            ISIN:  BRLINXACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

A      TO EXAMINE, DISCUSS AND VOTE ON THE                       Mgmt          For                            For
       ACCOUNTS FROM THE MANAGERS AND THE
       FINANCIAL STATEMENTS IN REGARD TO THE
       FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2016, TO WIT, THE BALANCE SHEET, INCOME
       STATEMENT, VALUE ADDED STATEMENT, STATEMENT
       OF THE CHANGE IN SHAREHOLDER EQUITY AND
       CASH FLOW STATEMENT, ACCOMPANIED BY THE
       EXPLANATORY NOTES, THE ANNUAL REPORT AND
       THE OPINION OF THE INDEPENDENT AUDITORS

B      TO VOTE REGARDING THE ALLOCATION OF THE                   Mgmt          For                            For
       BALANCE OF THE NET PROFIT EARNED DURING THE
       FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2016, THE CAPITAL BUDGET FOR THE FISCAL
       YEAR THAT WILL END ON DECEMBER 31, 2017,
       AND THE DISTRIBUTION OF DIVIDENDS BY THE
       COMPANY, IN ACCORDANCE WITH THE PROPOSAL
       PRESENTED BY THE MANAGEMENT OF THE COMPANY,
       WHICH IS MADE AVAILABLE ON THE INVESTOR
       RELATIONS WEBSITE OF THE COMPANY

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 FOR RESOLUTIONS C.1
       AND C.2

C.1    ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS. CANDIDATES APPOINTED BY
       CONTROLLER SHAREHOLDERS. SLATE. MEMBERS.
       NERCIO JOSE MONTEIRO FERNANDES, ALBERTO
       MENACHE, ALON DAYAN, JOAO COX AND ROGER DE
       BARBOSA INGOLD

C.2    ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          No vote
       DIRECTORS. CANDIDATE APPOINTED BY MINORITY
       COMMON SHARES

D      TO SET THE AGGREGATE ANNUAL REMUNERATION OF               Mgmt          Against                        Against
       THE MANAGERS OF THE COMPANY FOR THE 2017
       FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 LINX SA, SAO PAULO, SP                                                                      Agenda Number:  707827537
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6S933101
    Meeting Type:  EGM
    Meeting Date:  07-Apr-2017
          Ticker:
            ISIN:  BRLINXACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 735765 DUE TO SPLITTING OF
       RESOLUTION 1. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1.1    TO AMEND ARTICLE 2 OF THE CORPORATE BYLAWS                Mgmt          For                            For

1.2    TO AMEND ARTICLE 5 OF THE CORPORATE BYLAWS                Mgmt          For                            For

1.3    TO AMEND ARTICLE 26 OF THE CORPORATE BYLAWS               Mgmt          For                            For

1.4    TO RESTATE THE NEW WORDING OF THE CORPORATE               Mgmt          For                            For
       BYLAWS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 LOCALIZA RENT A CAR SA, BELO HORIZONTE                                                      Agenda Number:  707912499
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6330Z111
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVE THE ADMINISTRATORS ACCOUNTS, THE                  Mgmt          For                            For
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE YEAR 2016

2      APPROVE THE PROPOSAL OF THE ADMINISTRATION                Mgmt          For                            For
       TO THE DESTINATION OF PROFIT OF THE FISCAL
       YEAR AND THE PAYMENT OF DIVIDENDS OF THE
       COMPANY

3      TO SET THE NUMBER OF MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

4      TO ELECT THE MEMBER OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS NAME APPOINTED BY COMPANY
       ADMINISTRATION. NOTE CANDIDATE JOSE SALIM
       MATTAR JUNIOR

5      TO ELECT THE MEMBER OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS NAME APPOINTED BY COMPANY
       ADMINISTRATION. NOTE CANDIDATE ANTONIO
       CLAUDIO BRANDAO RESENDE

6      TO ELECT THE MEMBER OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS NAME APPOINTED BY COMPANY
       ADMINISTRATION. NOTE CANDIDATE EUGENIO
       PACELLI MATTAR

7      TO ELECT THE MEMBER OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS NAME APPOINTED BY COMPANY
       ADMINISTRATION. NOTE CANDIDATE FLAVIO
       BRANDAO RESENDE

8      TO ELECT THE MEMBER OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS NAME APPOINTED BY COMPANY
       ADMINISTRATION. NOTE CANDIDATE MARIA
       LETICIA DE FREITAS COSTA

9      TO ELECT THE MEMBER OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS NAME APPOINTED BY COMPANY
       ADMINISTRATION. NOTE CANDIDATE JOSE GALLO

10     TO ELECT THE MEMBER OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS NAME APPOINTED BY COMPANY
       ADMINISTRATION. NOTE CANDIDATE OSCAR DE
       PAULA BERNARDES NETO

11     TO ELECT THE MEMBER OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS NAME APPOINTED BY COMPANY
       ADMINISTRATION. NOTE CANDIDATE STEFANO
       BONFIGLIO

12     TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS

CMMT   29MAR2017: 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   06 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.

CMMT   06 APR 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




--------------------------------------------------------------------------------------------------------------------------
 LOCALIZA RENT A CAR SA, BELO HORIZONTE                                                      Agenda Number:  707917590
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6330Z111
    Meeting Type:  EGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO APPROVE THE CAPITAL INCREASE, THROUGH                  Mgmt          For                            For
       THE CAPITALIZATION OF THE EARNINGS RESERVE,
       BY BONUS SHARES

2      TO CONSOLIDATE THE CHANGES OF THE ITEM 1 IN               Mgmt          For                            For
       THE COMPANY'S BYLAWS

CMMT   29MAR2017: 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   29MAR2017: 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.




--------------------------------------------------------------------------------------------------------------------------
 LOJAS RENNER SA, PORTO ALEGRE                                                               Agenda Number:  707851728
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6332C102
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2017
          Ticker:
            ISIN:  BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT               Mgmt          For                            For
       ACCOUNTS AND FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016

2      EXAMINE, DISCUSS AND VOTE THE PROPOSAL FOR                Mgmt          For                            For
       THE ALLOCATION OF NET INCOME FOR THE FISCAL
       YEAR AND THE DISTRIBUTION OF DIVIDENDS

3      ESTABLISH THE NUMBER OF MEMBERS OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS

4      ELECT THE MEMBERS OF THE BOARD OF                         Mgmt          For                            For
       DIRECTORS. MEMBERS APPOINTED BY COMPANY
       ADMINISTRATION. NOTE: SLATE. OSVALDO BURGOS
       SCHIRMER, JOSE GALLO, FABIO DE BARROS
       PINHEIRO, CARLOS FERNANDO COUTO DE OLIVEIRA
       SOUTO, HEINZ PETER ELSTRODT, LILIAN MARIA
       FEREZIM GUIMARAES, THOMAS BIER HERRMANN,
       JULIANA ROZENBAUM MUNEMORI

5      ESTABLISH THE AMOUNT OF COMPENSATION OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

6      ESTABLISH THE NUMBER OF MEMBERS OF THE                    Mgmt          For                            For
       FISCAL COUNCIL

7      ELECT THE MEMBERS OF THE FISCAL COUNCIL.                  Mgmt          For                            For
       MEMBERS APPOINTED BY COMPANY
       ADMINISTRATION. NOTE: SLATE. PRINCIPAL
       MEMBERS. FRANCISCO SERGIO QUINTANA DA ROSA,
       HELENA TUROLA DE ARAUJO PENNA AND RICARDO
       ZAFFARI GRECHI. SUBSTITUTE MEMBERS. RICARDO
       GUS MALTZ, ROBERTO FROTA DECOURT AND
       ROBERTO ZELLER BRANCHI

8      ESTABLISH THE AMOUNT OF COMPENSATION OF THE               Mgmt          For                            For
       MEMBERS OF THE FISCAL COUNCIL

CMMT   21 MAR 2017: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   21 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF COUNTRY SPECIFIC
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LOJAS RENNER SA, PORTO ALEGRE                                                               Agenda Number:  707851829
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6332C102
    Meeting Type:  EGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      EXAMINE, DISCUSS AND VOTE THE PROPOSAL FOR                Mgmt          For                            For
       INCREASING THE CAPITAL STOCK IN THE TOTAL
       AMOUNT OF BRL 1,317,849,875.17, BEING BRL
       237,849,875.17 THROUGH THE INCORPORATION OF
       PART OF THE CAPITAL RESERVES ACCOUNT, STOCK
       OPTION PURCHASE AND RESTRICTED SHARES PLAN
       RESERVE IN THE AMOUNT OF BRL 119,684,425.28
       AND GOODWILL RESERVES IN THE AMOUNT OF BRL
       118,165,449.89, AND BRL 1,080,000,000.00,
       THROUGH THE INCORPORATION OF PART OF THE
       BALANCE OF THE PROFITS RESERVES ACCOUNT,
       RESERVE FOR INVESTMENT AND EXPANSION IN THE
       AMOUNT OF BRL 956,281,684.68 AND LEGAL
       RESERVE IN THE AMOUNT OF BRL 123,718,315.32

2      EXAMINE, DISCUSS AND VOTE THE PROPOSAL OF A               Mgmt          For                            For
       BONUS IN SHARES AT THE RATIO OF 10 PERCENT,
       CORRESPONDING TO AN ISSUE OF 64,355,058 NEW
       COMMON SHARES, BEING 1 NEW COMMON SHARE FOR
       EACH 10 COMMON SHARES, FREE OF CHARGE TO
       THE SHAREHOLDERS

3      EXAMINE, DISCUSS AND VOTE THE PROPOSAL TO                 Mgmt          For                            For
       INCREASE THE COMPANY'S AUTHORIZED CAPITAL
       STOCK UP TO THE LIMIT OF 1,237,500,000
       COMMON SHARES, IN THE LIGHT OF AND IN THE
       PROPORTION TO THE BONUS SHARES IN ITEM 2
       ABOVE

4      APPROVE THE ALTERATION IN THE CAPTION                     Mgmt          For                            For
       SENTENCE TO ARTICLES 5 AND 6 OF THE BYLAWS
       TO INCORPORATE THE AFOREMENTIONED
       DECISIONS. AS WELL AS THE INCREASES IN THE
       SUBSCRIBED AND PAID IN CAPITAL STOCK AND
       THE NUMBER OF SHARES ISSUED IN THE LIGHT OF
       THE RESOLUTIONS OF THE BOARD OF DIRECTORS
       APPROVED ON AUGUST 27, NOVEMBER 17 AND
       DECEMBER 17, ALL IN THE YEAR 2015. MAY 24,
       AUGUST 24 AND DECEMBER 17, ALL IN THE YEAR
       2016, WITH RESPECT TO THE EXERCISING OF
       GRANTS UNDER THE COMPANY'S STOCK OPTION
       PURCHASE PLAN, THE SUBSCRIBED AND PAID IN
       CAPITAL STOCK INCREASING TO BRL
       2,496,217,598.39, DIVIDED INTO 707,905,633
       COMMON, NOMINATIVE, BOOK ENTRY SHARES WITH
       NO PAR VALUE

CMMT   21 MAR 2017: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   25 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF COUNTRY SPECIFIC
       COMMENT AND CHANGE IN MEETING DATE FROM 27
       APR 2017 TO 03 MAY 2017. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO                                          Agenda Number:  707851019
--------------------------------------------------------------------------------------------------------------------------
        Security:  P64876108
    Meeting Type:  EGM
    Meeting Date:  13-Apr-2017
          Ticker:
            ISIN:  BRMDIAACNOR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      A CHANGE TO THE AGGREGATE COMPENSATION OF                 Mgmt          For                            For
       THE MANAGERS FOR 2016, WHICH HAD BEEN
       APPROVED AT A GENERAL MEETING THAT WAS HELD
       ON APRIL 11, 2016

II     TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS FOR THE 2017

III    A PROPOSAL FOR THE SPLIT OF THE COMMON                    Mgmt          For                            For
       SHARES ISSUED BY THE COMPANY

IV     THE AMENDMENT OF THE MAIN PART OF ARTICLE 5               Mgmt          For                            For
       OF THE CORPORATE BYLAWS, IN THE EVENT OF
       THE APPROVAL OF THE SHARE SPLIT, FOR THE
       PURPOSE OF A. STATING THE NEW NUMBER OF
       SHARES THAT REPRESENT THE SHARE CAPITAL OF
       THE COMPANY, AND B. AT THE SAME TIME, TO
       UPDATE THE AMOUNT OF THE SHARE CAPITAL DUE
       TO THE RESOLUTIONS REGARDING A SHARE
       CAPITAL INCREASES BY THE BOARD OF DIRECTORS
       ON AUGUST 1, 2016, AND MARCH 6, 2017, UNDER
       THE TERMS OF PARAGRAPH 4 OF ARTICLE 5 OF
       THE CORPORATE BYLAWS

V      PROPOSAL FOR THE LONG TERM INCENTIVE                      Mgmt          For                            For
       PROGRAM OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO                                          Agenda Number:  707861058
--------------------------------------------------------------------------------------------------------------------------
        Security:  P64876108
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2017
          Ticker:
            ISIN:  BRMDIAACNOR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 741081 DUE TO CHANGE IN TEXT OF
       RESOLUTION III.2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

I      TO APPROVE, UPON THE BOARD OF DIRECTORS                   Mgmt          For                            For
       ANNUAL REPORT, FINANCIAL STATEMENTS,
       ACCOMPANIED BY INDEPENDENT AUDITORS REPORT
       RELATED TO FISCAL YEAR ENDED ON DECEMBER
       31, 2016

II     DELIBERATE ON THE ALLOCATION OF NET PROFIT                Mgmt          For                            For
       RESULTED FROM 2016 FISCAL YEAR, ACCORDANCE
       WITH A PROPOSAL FROM THE BOARD OF DIRECTORS
       AT MEETING HELD ON MARCH 06, 2017

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 VACANCY AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       SLATES. THANK YOU.

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE SLATES UNDER
       RESOLUTIONS III.1 AND III.2

III.1  TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. CANDIDATES APPOINTED BY
       CONTROLLER SHAREHOLDERS. MEMBERS.
       PRINCIPAL. MARIA CONSUELO SARAIVA LEAO DIAS
       BRANCO, MARIA DAS GRACAS DIAS BRANCO DA
       ESCOSSIA, FRANCISCO CLAUDIO SARAIVA LEAO
       DIAS BRANCO, AFFONSO CELSO PASTORE, PEDRO
       BRITO DO NASCIMENTO AND ANTONIO CARLOS DIAS
       COELHO. SUBSTITUTE. MARIA REGINA SARAIVA
       LEAO DIAS BRANCO XIMENES, FRANCISCO MARCOS
       SARAIVA LEAO DIAS BRANCO, VERA MARIA
       RODRIGUES PONTES, DANIEL MOTA GUTIERREZ,
       GERALDO LUCIANO MATTOS JUNIOR AND LUIZA
       ANDREA FARIAS NOGUEIRA

III.2  TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          No vote
       DIRECTORS. CANDIDATES APPOINTED BY
       MINORITARY COMMON SHARES

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MERCADOLIBRE, INC.                                                                          Agenda Number:  934612450
--------------------------------------------------------------------------------------------------------------------------
        Security:  58733R102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  MELI
            ISIN:  US58733R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SUSAN SEGAL                                               Mgmt          No vote
       MARIO EDUARDO VAZQUEZ                                     Mgmt          No vote
       ALEJANDRO N. AGUZIN                                       Mgmt          No vote

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          No vote
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          No vote
       AN ADVISORY VOTE ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          No vote
       & CO. S.A. AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MEXICHEM SAB DE CV, TLALNEPANTLA                                                            Agenda Number:  707932869
--------------------------------------------------------------------------------------------------------------------------
        Security:  P57908132
    Meeting Type:  OGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  MX01ME050007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 746544 DUE TO SPLITTING OF
       RESOLUTIONS 1, 3, 4 AND 6. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1.1    ACCEPT CEO'S REPORT AND BOARD'S REPORT ON                 Mgmt          For                            For
       OPERATIONS AND RESULTS

1.2    ACCEPT INDIVIDUAL AND CONSOLIDATED                        Mgmt          For                            For
       FINANCIAL STATEMENTS

1.3    ACCEPT REPORT ON COMPLIANCE OF FISCAL                     Mgmt          For                            For
       OBLIGATIONS

2      PRESENT AUDIT AND CORPORATE PRACTICES                     Mgmt          For                            For
       COMMITTEE'S REPORT

3.1    APPROVE NET CONSOLIDATED PROFIT AFTER                     Mgmt          For                            For
       MINORITY INTEREST IN THE AMOUNT OF USD
       238.4 MILLION

3.2    APPROVE TREATMENT OF INDIVIDUAL NET LOSS IN               Mgmt          For                            For
       THE AMOUNT OF MXN 672.72 MILLION (USD 238.4
       MILLION)

3.3    APPROVE ALLOCATION OF INDIVIDUAL AND OR                   Mgmt          For                            For
       CONSOLIDATED PROFITS AND OR LOSSES REFERRED
       TO IN ITEMS 3.1 AND 3.2 TO THE ACCUMULATED
       RESULTS ACCOUNT

4.1    RATIFY ANTONIO DEL VALLE RUIZ AS HONORARY                 Mgmt          For                            For
       AND LIFETIME BOARD CHAIRMAN

4.2.A  RATIFY JUAN PABLO DEL VALLE PEROCHENA AS                  Mgmt          For                            For
       BOARD MEMBER

4.2.B  RATIFY ADOLFO DEL VALLE RUIZ AS BOARD                     Mgmt          For                            For
       MEMBER

4.2.C  RATIFY IGNACIO DEL VALLE RUIZ AS BOARD                    Mgmt          For                            For
       MEMBER

4.2.D  RATIFY ANTONIO DEL VALLE PEROCHENA AS BOARD               Mgmt          For                            For
       MEMBER

4.2.E  RATIFY MARIA GUADALUPE DEL VALLE PEROCHENA                Mgmt          For                            For
       AS BOARD MEMBER

4.2.F  RATIFY JAIME RUIZ SACRISTAN AS BOARD MEMBER               Mgmt          For                            For

4.2.G  RATIFY FERNANDO RUIZ SAHAGUN AS BOARD                     Mgmt          For                            For
       MEMBER

4.2.H  RATIFY EUGENIO SANTIAGO CLARIOND REYES                    Mgmt          For                            For
       RETANA AS BOARD MEMBER

4.2.I  RATIFY EDUARDO TRICIO HARO AS BOARD MEMBER                Mgmt          For                            For

4.2.J  RATIFY GUILLERMO ORTIZ MARTINEZ AS BOARD                  Mgmt          For                            For
       MEMBER

4.2.K  RATIFY DIVO MILAN HADDAD AS BOARD MEMBER                  Mgmt          For                            For

4.3.A  RATIFY FERNANDO RUIZ SAHAGUN AS CHAIRMAN OF               Mgmt          For                            For
       AUDIT COMMITTEE

4.3.B  RATIFY EUGENIO SANTIAGO CLARIOND REYES                    Mgmt          For                            For
       RETANA AS CHAIRMAN OF CORPORATE PRACTICES
       COMMITTEE

4.4.A  RATIFY JUAN PABLO DEL VALLE PEROCHENA AS                  Mgmt          For                            For
       CHAIRMAN OF BOARD OF DIRECTORS

4.4.B  RATIFY JUAN PABLO DEL RIOS BENITEZ AS                     Mgmt          For                            For
       SECRETARY (WITHOUT BEING A MEMBER) OF BOARD

5      APPROVE REMUNERATION OF CHAIRMAN OF BOARD,                Mgmt          For                            For
       AUDIT COMMITTEE AND CORPORATE PRACTICES
       COMMITTEE APPROVE REMUNERATION OF MEMBERS
       OF BOARD AND MEMBERS OF AUDIT COMMITTEE AND
       CORPORATE PRACTICES COMMITTEE

6.1    APPROVE CANCELLATION OF BALANCE OF AMOUNT                 Mgmt          For                            For
       APPROVED TO BE USED FOR ACQUISITION OF
       COMPANY'S SHARES

6.2    SET AGGREGATE NOMINAL AMOUNT OF SHARE                     Mgmt          For                            For
       REPURCHASE RESERVE AT USD 385 MILLION

7      ACCEPT REPORT ON ADOPTION OR MODIFICATION                 Mgmt          For                            For
       OF POLICIES IN SHARE REPURCHASES OF COMPANY

8      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ORGANIZACION SORIANA SAB DE CV                                                              Agenda Number:  707978459
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8728U167
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  MXP8728U1671
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I.A    PRESENTATION, DISCUSSION AND, IF                          Mgmt          For                            For
       APPROPRIATE, APPROVAL OF: REPORT OF THE
       GENERAL DIRECTOR, INCLUDING FINANCIAL
       STATEMENTS AND OPINION OF THE EXTERNAL
       AUDITORS OF THE COMPANY AND ITS
       SUBSIDIARIES

I.B    PRESENTATION, DISCUSSION AND, IF                          Mgmt          For                            For
       APPROPRIATE, APPROVAL OF: OPINION OF THE
       BOARD OF DIRECTORS ON THE REPORT OF THE
       GENERAL DIRECTORS

I.C    PRESENTATION, DISCUSSION AND, IF                          Mgmt          For                            For
       APPROPRIATE, APPROVAL OF: REPORT OF THE
       AUDIT COMMITTEE AND CORPORATE PRACTICES

I.D    PRESENTATION, DISCUSSION AND, IF                          Mgmt          For                            For
       APPROPRIATE, APPROVAL OF: REPORT ON
       ACCOUNTING POLICIES AND CRITERIA ADOPTED

I.E    PRESENTATION, DISCUSSION AND, IF                          Mgmt          For                            For
       APPROPRIATE, APPROVAL OF: REPORT ON THE
       REVISION OF THE FISCAL SITUATION OF THE
       COMPANY

I.F    PRESENTATION, DISCUSSION AND, IF                          Mgmt          For                            For
       APPROPRIATE, APPROVAL OF: REPORT ON THE
       ACTIVITIES IN WHICH THE BOARD OF DIRECTORS
       INTERVENED FOR THE FISCAL YEAR CONCLUDED ON
       DECEMBER 31, 2016

II.A   DISCUSSION AND APPROVAL, IN ITS CASE, OF                  Mgmt          For                            For
       THE PROPOSED RESOLUTION ON: APPLICATION OF
       EARNINGS

II.B   DISCUSSION AND APPROVAL, IN ITS CASE, OF                  Mgmt          For                            For
       THE PROPOSED RESOLUTION ON: MAXIMUM AMOUNT
       OF RESOURCES THAT MAY BE INTENDED FOR THE
       PURCHASE OF OWN SHARES

III    RATIFICATION OR APPOINTMENT OF MEMBERS OF                 Mgmt          Against                        Against
       THE BOARD OF DIRECTORS AND MEMBERS OF
       COMMITTEES AND DETERMINATION OF EMOLUMENTS

IV     DESIGNATION OF SPECIAL DELEGATES                          Mgmt          For                            For

CMMT   10 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTIONS FROM 1.F TO I.F. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 OURO FINO SAUDE ANIMAL PARTICIPACOES SA                                                     Agenda Number:  707321852
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7S875102
    Meeting Type:  EGM
    Meeting Date:  31-Aug-2016
          Ticker:
            ISIN:  BROFSAACNOR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      TO APPROVE THE PROTOCOL AND JUSTIFICATION                 Mgmt          For                            For
       OF MERGER OF GENERAL ATLANTIC OURO FINO
       PARTICIPACOES S.A. INTO OURO FINO SAUDE
       ANIMAL PARTICIPACOES S.A., WHICH WAS
       ENTERED INTO BETWEEN THE MANAGEMENT OF THE
       COMPANY AND THAT OF GENERAL ATLANTIC OURO
       FINO PARTICIPACOES S.A., FROM HERE ONWARDS
       REFERRED TO AS GAOF, ON AUGUST 15, 2016,
       FROM HERE ONWARDS REFERRED TO AS THE
       PROTOCOL AND JUSTIFICATION OF MERGER,
       BEARING IN MIND THE PROPOSAL FOR THE MERGER
       OF GAOF INTO THE COMPANY, FROM HERE ONWARDS
       REFERRED TO AS THE MERGER

II     TO RATIFY THE HIRING OF THE APPRAISERS WHO                Mgmt          For                            For
       ARE RESPONSIBLE FOR THE PREPARATION OF THE
       VALUATION REPORT ON THE SHAREHOLDER EQUITY
       OF GAOF

III    TO APPROVE THE VALUATION REPORT THAT IS                   Mgmt          For                            For
       MENTIONED IN THE ITEM ABOVE

IV     TO APPROVE THE MERGER, UNDER ARTICLE 227 OF               Mgmt          For                            For
       THE BRAZILIAN CORPORATE LAW

V      TO AUTHORIZE THE EXECUTIVE COMMITTEE TO DO                Mgmt          For                            For
       THE ACTS THAT ARE NECESSARY FOR THE
       IMPLEMENTATION OF THE RESOLUTIONS ABOVE, IN
       THE EVENT THAT THEY ARE APPROVED BY THE
       SHAREHOLDERS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 OURO FINO SAUDE ANIMAL PARTICIPACOES SA                                                     Agenda Number:  707653386
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7S875102
    Meeting Type:  EGM
    Meeting Date:  23-Jan-2017
          Ticker:
            ISIN:  BROFSAACNOR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      IN ACCORDANCE WITH THE TERMS OF PARAGRAPH 3               Mgmt          For                            For
       OF ARTICLE 5 OF THE CORPORATE BYLAWS OF THE
       COMPANY AND OF PARAGRAPH 2 OF ARTICLE 3 OF
       BRAZILIAN SECURITIES COMMISSION INSTRUCTION
       NUMBER 576 OF SEPTEMBER 17, 2015, TO
       APPROVE THE PROGRAM FOR THE BUYBACK OF
       COMPANY SHARES FOR THE ACQUISITION OF
       SHARES ISSUED BY THE COMPANY, UNDER THE
       TERMS THAT WERE APPROVED BY THE BOARD OF
       DIRECTORS OF THE COMPANY ON DECEMBER 22,
       2016, AND UNDER THE CONDITIONS THAT ARE
       PROVIDED FOR IN THE PROPOSAL FROM
       MANAGEMENT

II     TO APPROVE THE AMENDMENT OF THE MAIN PART                 Mgmt          For                            For
       OF ARTICLE 5 OF THE CORPORATE BYLAWS OF THE
       COMPANY IN ORDER TO REFLECT THE INCREASE IN
       THE SHARE CAPITAL, IN THE AMOUNT OF BRL
       217,717.50, AND THE RESPECTIVE ISSUANCE OF
       6,699 NEW COMMON, NOMINATIVE SHARES THAT
       HAVE NO PAR VALUE, WHICH OCCURRED ON JULY
       12, 2016, IN ACCORDANCE WITH THE MINUTES OF
       THE MEETING OF THE BOARD OF DIRECTORS THAT
       WAS HELD ON THAT SAME DATE, DUE TO THE
       EXERCISE OF STOCK PURCHASE OPTIONS BY THE
       BENEFICIARY LUCIANO ARANTES BARROS WITHIN
       THE FRAMEWORK OF THE COMPANY STOCK OPTION
       PROGRAM

III    TO CORRECT THE NAME OF THE FISCAL COUNCIL                 Mgmt          For                            For
       MEMBER WHO WAS ELECTED AT THE ANNUAL
       GENERAL MEETING OF THE COMPANY THAT WAS
       HELD ON APRIL 29, 2016, WHICH, BY MISTAKE,
       WAS STATED AS BEING JOAO PAULO MARQUES
       NETTO, WHEN IN TRUTH IT SHOULD OF STATED
       JOSE PAULO MARQUES NETTO

IV     TO AUTHORIZE THE EXECUTIVE COMMITTEE TO DO                Mgmt          For                            For
       ALL OF THE ACTS THAT ARE NECESSARY FOR THE
       IMPLEMENTATION OF THE FOREGOING
       RESOLUTIONS, IN THE EVENT THAT THEY ARE
       APPROVED




--------------------------------------------------------------------------------------------------------------------------
 PAMPA ENERGIA S.A.                                                                          Agenda Number:  934493165
--------------------------------------------------------------------------------------------------------------------------
        Security:  697660207
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2016
          Ticker:  PAM
            ISIN:  US6976602077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE                Mgmt          For                            For
       AND SIGN THE MEETING'S MINUTES.

2.     CONSIDERATION OF INCREASE OF THE COMPANY'S                Mgmt          For                            For
       GLOBAL NOTE PROGRAM (FOR THE ISSUANCE OF
       SIMPLE, NON-CONVERTIBLE NOTES), WHOSE
       CURRENT OUTSTANDING AMOUNT IS UP TO
       US$500,000,000 (FIVE HUNDRED MILLION U.S.
       DOLLARS) (OR ITS EQUIVALENT IN OTHER
       CURRENCIES) (THE "NOTE PROGRAM") BY UP TO
       US$1,000,000,000 (ONE BILLION U.S. DOLLARS)
       (OR ITS EQUIVALENT IN OTHER CURRENCIES).
       CONSIDERATION OF ISSUANCE OF (SIMPLE,
       NON-CONVERTIBLE) NOTES UNDER SUCH PROGRAM
       FOR UP TO THE MAXIMUM ... (DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL).

3.     CONSIDERATION OF (I) DELEGATION TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS OF THE BROADEST POWERS
       TO DETERMINE ALL THE TERMS AND CONDITIONS
       GOVERNING THE NOTE PROGRAM (INCLUDING,
       WITHOUT LIMITATION, TIME, PRICE, PAYMENT
       METHOD AND CONDITIONS, USE OF PROCEEDS) AND
       THE DIFFERENT SERIES AND/OR TRANCHES OF
       NOTES TO BE ISSUED THEREUNDER, WITH POWERS
       TO AMEND THE TERMS AND CONDITIONS APPROVED
       BY THIS SHAREHOLDERS' MEETING, EXCEPT FOR
       THE MAXIMUM AMOUNT THEREBY APPROVED; (II)
       GRANT OF AUTHORIZATION TO THE ... (DUE TO
       SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL).

4.     REINSTATEMENT OF STATUTORY RESERVE.                       Mgmt          For                            For

5.     APPOINTMENT OF ONE ALTERNATE STATUTORY                    Mgmt          For                            For
       AUDITOR TO REPLACE THE RESIGNING ALTERNATE
       STATUTORY AUDITOR, MS. VICTORIA HITCE.

6.     GRANT OF AUTHORIZATIONS TO CARRY OUT ALL                  Mgmt          For                            For
       SUCH PROCEEDINGS AND MAKE ALL SUCH FILINGS
       AS REQUIRED FOR OBTAINING THE RELEVANT
       REGISTRATIONS.




--------------------------------------------------------------------------------------------------------------------------
 PAMPA ENERGIA S.A.                                                                          Agenda Number:  934528603
--------------------------------------------------------------------------------------------------------------------------
        Security:  697660207
    Meeting Type:  Special
    Meeting Date:  16-Feb-2017
          Ticker:  PAM
            ISIN:  US6976602077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPOINTMENT OF SHAREHOLDERS TO APPROVE AND                Mgmt          For                            For
       SIGN THE MINUTES OF THE MEETING.

2.     CONSIDERATION OF THE MERGER OF THE COMPANY                Mgmt          For                            For
       WITH PETROBRAS ARGENTINA S.A., PETROBRAS
       ENERGIA INTERNACIONAL S.A. AND ALBARES
       RENOVABLES ARGENTINA S.A., UNDER SECTION 82
       ET SEQ. OF THE ARGENTINE COMPANIES LAW, AND
       SECTION 77 ET SEQ. OF THE ARGENTINE INCOME
       TAX LAW

3.     CONSIDERATION OF THE COMPANY'S INDIVIDUAL                 Mgmt          For                            For
       SPECIAL STATEMENT OF ... (DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL).

4.     CONSIDERATION OF THE INCREASE OF THE                      Mgmt          For                            For
       COMPANY'S CAPITAL STOCK IN ... (DUE TO
       SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL).

5.     CONSIDERATION OF THE AUTHORIZATIONS TO BE                 Mgmt          For                            For
       GRANTED FOR THE SUBSCRIPTION OF THE FINAL
       MERGER AGREEMENT.

6.     AUTHORIZATIONS TO BE GRANTED FOR THE                      Mgmt          For                            For
       PERFORMANCE OF PROCEEDINGS AND FILING OF
       DOCUMENTS AS NECESSARY TO OBTAIN THE
       RELEVANT REGISTRATIONS.




--------------------------------------------------------------------------------------------------------------------------
 PAMPA ENERGIA S.A.                                                                          Agenda Number:  934573090
--------------------------------------------------------------------------------------------------------------------------
        Security:  697660207
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2017
          Ticker:  PAM
            ISIN:  US6976602077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPOINTMENT OF SHAREHOLDERS TO APPROVE AND                Mgmt          For                            For
       SIGN THE MINUTES OF THE MEETING.

2.     CONSIDERATION OF THE STATEMENTS OF                        Mgmt          For                            For
       FINANCIAL POSITION, COMPREHENSIVE INCOME,
       CHANGES IN SHAREHOLDERS' EQUITY AND CASH
       FLOW, THE NOTES TO SUCH STATEMENTS, THE
       EXTERNAL AUDITOR'S REPORT, SUPERVISORY
       COMMITTEE'S REPORT, ANNUAL REPORT AND
       CORPORATE GOVERNANCE CODE COMPLIANCE
       REPORT, THE INFORMATIVE SUMMARY AS REQUIRED
       BY THE RULES OF THE ARGENTINE SECURITIES
       COMMISSION AND THE ADDITIONAL INFORMATION
       REQUIRED UNDER THE LISTING RULES OF MERCADO
       DE VALORES DE BUENOS AIRES, ALL FOR THE
       FISCAL YEAR ENDED DECEMBER 31, 2016.

3.     CONSIDERATION OF THE RESULTS FOR THE FISCAL               Mgmt          For                            For
       YEAR AND THE ALLOCATION THEREOF (WHEN
       DISCUSSING THIS ITEM, THE MEETING SHALL BE
       HELD AS AN EXTRAORDINARY MEETING).

4.     CONSIDERATION OF THE ACTIONS OF BOARD AND                 Mgmt          For                            For
       SUPERVISORY COMMITTEE MEMBERS.

5.     CONSIDERATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS AND SUPERVISORY
       COMMITTEE FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2016.

6.     CONSIDERATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       EXTERNAL AUDITOR.

7.     APPOINTMENT OF DIRECTORS AND THE RESPECTIVE               Mgmt          For                            For
       ALTERNATE DIRECTORS. DISTRIBUTION OF
       POSITIONS IN THE BOARD. APPOINTMENT OF
       ALTERNATE AUDIT COMMITTEE MEMBERS.

8.     APPOINTMENT OF AN ALTERNATE SUPERVISORY                   Mgmt          For                            For
       AUDITOR.

9.     APPOINTMENT OF THE EXTERNAL AUDITOR AND                   Mgmt          For                            For
       ALTERNATE EXTERNAL AUDITOR, WHO SHALL GIVE
       AN OPINION ON THE FINANCIAL STATEMENTS FOR
       THE FISCAL YEAR BEGUN ON JANUARY 1, 2017.

10.    DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       EXTERNAL AUDITOR AND ALTERNATE EXTERNAL
       AUDITOR WHO SHALL GIVE AN OPINION ON THE
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       BEGUN ON JANUARY 1, 2017.

11.    CONSIDERATION OF THE ALLOCATION OF A BUDGET               Mgmt          For                            For
       ITEM TO THE OPERATION OF THE AUDIT
       COMMITTEE.

12.    CONSIDERATION OF AN AMENDMENT TO THE                      Mgmt          For                            For
       CORPORATE BYLAWS. APPROVAL OF THE AMENDED
       AND RESTATED BYLAWS (WHEN DISCUSSING THIS
       ITEM, THE MEETING SHALL BE HELD AS AN
       EXTRAORDINARY MEETING).

13.    CONSIDERATION OF AN EXTENSION OF THE                      Mgmt          For                            For
       COMPANY'S GLOBAL NOTES PROGRAM (THE "NOTES
       PROGRAM"), TO INCREASE SUCH PROGRAM FROM
       ITS CURRENT AMOUNT OF US$ 1,000,000,000
       (U.S. DOLLARS ONE BILLION) (OR THE
       EQUIVALENT THEREOF IN OTHER CURRENCIES) TO
       US $ 2,000,000,000 (U.S. DOLLARS TWO
       BILLION) (OR THE EQUIVALENT THEREOF IN
       OTHER CURRENCIES). CONSIDERATION OF A
       MODIFICATION OF THE TERMS AND CONDITIONS OF
       THE NOTES PROGRAM TO ENABLE THE ISSUANCE OF
       CONVERTIBLE NOTES THEREUNDER.

14.    CONSIDERATION OF THE ISSUANCE OF                          Mgmt          For                            For
       CONVERTIBLE NOTES, WHICH WILL BE
       CONVERTIBLE INTO ORDINARY SHARES AND/OR
       AMERICAN DEPOSITARY SHARES ("ADRS") OF THE
       COMPANY FOR UP TO A PRINCIPAL AMOUNT OF US$
       500,000,000 (U.S. DOLLARS FIVE HUNDRED
       MILLION) (OR THE EQUIVALENT THEREOF IN
       OTHER CURRENCIES) UNDER THE NOTES PROGRAM,
       AND ENTITLED TO DIVIDENDS AS FROM THE DATE
       OF EXERCISE OF THE RESPECTIVE CONVERSION
       RIGHT. INCREASE OF CAPITAL STOCK AND
       ISSUANCE OF NEW SHARES UPON AND TO THE
       EXTENT OF THE EXERCISE ... (DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL).

15.    DELEGATION TO THE BOARD OF DIRECTORS, WITH                Mgmt          For                            For
       THE POWER TO DELEGATE IN TURN, OF THE MOST
       AMPLE POWERS IN RELATION TO ITEMS 13 AND 14
       OF THE AGENDA. IMPLEMENTATION OF THE
       ISSUANCE OF SHARES CORRESPONDING TO THE
       CAPITAL INCREASE UPON THE EXERCISE OF
       CONVERSION RIGHTS, AND FILING OF AN
       APPLICATION FOR THE PUBLIC OFFERING OF THE
       SHARES AND/OR ADRS TO BE ISSUED PURSUANT TO
       AND UPON THE EXERCISE OF CONVERSION RIGHTS
       WITH THE ARGENTINE SECURITIES COMMISSION,
       THE BUENOS AIRES STOCK ... (DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL).

16.    IN RESPECT OF THE SUBSCRIPTION OF ANY                     Mgmt          For                            For
       CONVERTIBLE NOTES THAT MAY BE ISSUED BY THE
       COMPANY, CONSIDERATION OF THE SUPPRESSION
       OF FIRST-REFUSAL AND ACCRETION RIGHTS IN
       RELATION THERETO; OR OF A REDUCTION OF THE
       FIRST-REFUSAL RIGHT EXERCISE PERIOD TO 10
       DAYS AND SUPPRESSION OF ACCRETION RIGHTS;
       OR OF A REDUCTION OF THE FIRST-REFUSAL
       RIGHT EXERCISE PERIOD TO 10 DAYS (WHEN
       DISCUSSING THIS ITEM, THE MEETING SHALL BE
       HELD AS AN EXTRAORDINARY MEETING).

17.    CONSIDERATION OF THE SUPPRESSION OF ANY                   Mgmt          For                            For
       PREFERENTIAL OFFER OF SHARES TO THE
       COMPANY'S SHAREHOLDERS AT THE TIME OF
       DISPOSITION OF THEIR OWN PURCHASED SHARES,
       UNDER SECTION 67 OF THE CAPITAL MARKET LAW,
       TO COMPLY WITH THE STOCK COMPENSATION
       PROGRAM APPROVED BY THE COMPANY'S BOARD OF
       DIRECTORS AT THE MEETING HELD ON FEBRUARY
       8, 2017.

18.    AUTHORIZATIONS TO BE GRANTED FOR THE                      Mgmt          For                            For
       PERFORMANCE OF PROCEEDINGS AND FILING OF
       DOCUMENTS AS NECESSARY TO OBTAIN THE
       RELEVANT REGISTRATIONS.




--------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO S.A. - PETROBRAS                                                        Agenda Number:  934592610
--------------------------------------------------------------------------------------------------------------------------
        Security:  71654V101
    Meeting Type:  Special
    Meeting Date:  27-Apr-2017
          Ticker:  PBRA
            ISIN:  US71654V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2A.    ELECTION OF THE MEMBERS OF THE FISCAL                     Mgmt          For                            For
       COUNCIL: CANDIDATES NOMINATED BY PREFERRED
       SHAREHOLDERS: FUNDO DE INVESTIMENTO EM
       ACOES DINAMICA ENERGIA AND BANCLASS FUNDO
       DE INVESTIMENTO EM ACOES; PRINCIPAL: WALTER
       LUIS BERNARDES ALBERTONI; ALTERNATE: JOSE
       PAIS RANGEL (PLEASE VOTE IN ONLY ONE
       OPTION:2A. OR 2B.)

2B.    ELECTION OF THE MEMBERS OF THE FISCAL                     Mgmt          Abstain                        Against
       COUNCIL: CANDIDATES NOMINATED BY PREFERRED
       SHAREHOLDERS: LEBLON PREVIDENCIA FUNDO DE
       INVESTIMENTO MULTIMERCADO AND ATAULFO LLC;
       PRINCIPAL: SONIA JULIA SULZBECK VILLALOBOS;
       ALTERNATE: CARLOS EDUARDO LESSA BRANDAO
       (PLEASE VOTE IN ONLY ONE OPTION:2A. OR 2B.)




--------------------------------------------------------------------------------------------------------------------------
 QUALITAS CONTROLADORA SAB DE CV, MEXICO                                                     Agenda Number:  707955374
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7921H130
    Meeting Type:  OGM
    Meeting Date:  24-Apr-2017
          Ticker:
            ISIN:  MX01Q0000008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DISCUSSION, MODIFICATION OR ENDORSEMENT, IF               Mgmt          For                            For
       ANY, OF THE ANNUAL REPORT REFERRED TO IN
       THE GENERAL PROVISION OF THE ARTICLE 172 OF
       THE CORPORATION'S LAW, IN CONNECTION WITH
       THE TRANSACTIONS MADE BY THE COMPANY AND
       ITS SUBSIDIARY COMPANIES DURING THE FISCAL
       YEAR FROM JANUARY 1ST TO DECEMBER 31ST,
       2016, PREVIOUS RECOMMENDATION OF THE AUDIT
       COMMITTEE

II     REPORT ON COMPLIANCE WITH TAX OBLIGATIONS                 Mgmt          For                            For
       BY THE COMPANY DURING THE FISCAL YEAR ENDED
       DECEMBER 31ST, 2015

III    DISCUSSION, MODIFICATION, OR ENDORSEMENT,                 Mgmt          For                            For
       IF ANY, OF THE ANNUAL REPORT IN REGARD TO
       THE TRANSACTIONS MADE BY THE AUDIT
       COMMITTEE AND BY THE CORPORATE PRACTICES
       COMMITTEE DURING THE FISCAL YEAR FROM
       JANUARY 1ST TO DECEMBER 31ST, 2016

IV     DETERMINATION OF THE APPLICATION OF THE                   Mgmt          For                            For
       RESULTS OF THE COMPANY

V      REPORT OF THE BOARD OF DIRECTORS REGARDING                Mgmt          For                            For
       THE SOCIAL EQUITY OF THE COMPANY,
       REPURCHASED BY THE FUND OF OWN EQUITY
       REDEMPTION, AS WELL AS THEIR RELOCATION AND
       DETERMINATION OF THE AMOUNT OF RESOURCES
       THAT MAY BE ALLOCATED TO THE REPURCHASE OF
       OWN SHARES

VI     APPOINTMENT OR RATIFICATION, IF ANY, OF THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS,
       OFFICERS, AND MEMBERS OF THE INTERMEDIATE
       MANAGEMENT BODIES OF THE COMPANY

VII    DETERMINATION OF THE REMUNERATION PAYABLE                 Mgmt          For                            For
       TO THE MEMBERS OF THE BOARD OF DIRECTORS
       AND THE MEMBERS OF THE INTERMEDIATE
       MANAGEMENT BODIES OF THE COMPANY

VIII   APPOINTMENT OF THE DELEGATES IN ORDER TO                  Mgmt          For                            For
       FORMALIZE AND EXECUTE THE RESOLUTIONS
       ADOPTED




--------------------------------------------------------------------------------------------------------------------------
 RAIA DROGASIL SA, SAO PAULO                                                                 Agenda Number:  707590560
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7942C102
    Meeting Type:  EGM
    Meeting Date:  14-Dec-2016
          Ticker:
            ISIN:  BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      TO DELIBERATE REGARDING THE RE RATIFICATION               Mgmt          For                            For
       OF THE GLOBAL ANNUAL REMUNERATION FOR THE
       DIRECTORS ON 2015 FISCAL YEAR

II     TO DELIBERATE REGARDING THE RE RATIFICATION               Mgmt          Against                        Against
       OF THE GLOBAL ANNUAL REMUNERATION FOR THE
       DIRECTORS ON 2016 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 RAIA DROGASIL SA, SAO PAULO                                                                 Agenda Number:  707786541
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7942C102
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

A      GIVING AN ACCOUNTING BY THE MANAGERS,                     Mgmt          For                            For
       EXAMINATION, DISCUSSION AND VOTING ON THE
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       THAT ENDED ON DECEMBER 31, 2016,
       ACCOMPANIED BY THE REPORT FROM THE
       MANAGEMENT, OPINION OF THE INDEPENDENT
       AUDITORS, PUBLISHED IN THE EDITION OF THE
       DIARIO OFICIAL DO ESTADO DE SAO PAULO AND
       VALOR ECONOMICO OF FEBRUARY 17, 2017, AND
       OPINION OF THE FISCAL COUNCIL

B      THE ALLOCATION OF THE NET PROFIT FROM THE                 Mgmt          For                            For
       FISCAL YEAR, RATIFYING THE ALLOCATIONS OF
       INTEREST ON SHAREHOLDER EQUITY THAT HAVE
       BEEN PREVIOUSLY APPROVED BY THE BOARD OF
       DIRECTORS, WHICH WILL BE IMPUTED TO THE
       MANDATORY DIVIDEND

C      DEFINITION OF THE NUMBER OF MEMBERS                       Mgmt          For                            For
       REQUIRED TO COMPOSE THE BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS, THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU CHOOSE
       TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
       ONLY 1 SLATE OF THE 2 SLATES

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE RESOLUTIONS D AND
       D1

D      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. MEMBERS APPOINTED BY CONTROLLER
       SHAREHOLDER. PRINCIPAL MEMBERS. ANTONIO
       CARLOS PIPPONZI, CARLOS PIRES OLIVEIRA
       DIAS, CRISTIANA ALMEIDA PIPPONZI, PLINIO V.
       MUSETTI, PAULO SERGIO COUTINHO GALVAO
       FILHO, RENATO PIRES OLIVEIRA DIAS, JAIRO
       EDUARDO LOUREIRO, HECTOR NUNEZ, JOSE
       PASCHOAL ROSSETTI. SUBSTITUTE MEMBERS.
       EUGENIO DE ZAGOTTIS, JOSE SAMPAIO CORREA
       SOBRINHO, ROSALIA PIPPONZI RAIA DE ALMEIDA
       PRADO, CRISTIANA RIBEIRO SOBRAL SARIAN
       ANTONIO CARLOS DE FREITAS, MARIA REGINA
       CAMARGO PIRES RIBEIRO DO VALLE, JOAO
       MARTINEZ FORTES JUNIOR CARLOS DO PRADO
       FERNANDES, DONATO JOSE GARCIA ROSSETTI

D.1    TO ELECT MEMBER OF THE BOARD OF DIRECTOR BY               Mgmt          No vote
       MINORITY COMMON SHAREHOLDERS

E      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS

F      DEFINITION OF THE NUMBER OF MEMBERS                       Mgmt          For                            For
       REQUIRED TO COMPOSE THE FISCAL COUNCIL

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE RESOLUTIONS F1 AND
       F2

F.1    TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          For                            For
       MEMBERS APPOINTED BY CONTROLLER
       SHAREHOLDER. PRINCIPAL MEMBERS. GILBERTO
       LERIO, FERNANDO CARVALHO BRAGA, MARIO
       ANTONIO LUIZ CORREA. SUBSTITUITE MEMBERS.
       FLAVIO STAMM, NILDA BERNADETE MANZATTO
       BERTOLINO, PAULO SERGIO BUZAID TOHME

F.2    TO ELECT THE MEMBER OF THE FISCAL COUNCIL                 Mgmt          Abstain                        Against
       APPOINTED BY MINORITY COMMON SHARES

F.3    TO SET THE FISCAL COUNCIL REMUNERATION                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 S.A.C.I. FALABELLA                                                                          Agenda Number:  707936538
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3880F108
    Meeting Type:  OGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  CLP3880F1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A.I    THE APPROVAL OF: THE ANNUAL REPORT, THE                   Mgmt          For                            For
       BALANCE SHEET AND THE CONSOLIDATED AND
       AUDITED INCOME STATEMENT OF THE COMPANY

A.II   THE APPROVAL OF: THE OPINION OF THE OUTSIDE               Mgmt          For                            For
       AUDITORS OF THE COMPANY, ALL OF WHICH IS
       FOR THE FISCAL YEAR THAT ENDED ON DECEMBER
       31, 2016

B      THE DISTRIBUTION OF THE PROFIT FROM THE                   Mgmt          For                            For
       2016 FISCAL YEAR

C      THE DIVIDEND POLICY OF THE COMPANY                        Mgmt          For                            For

D      THE ELECTION OF THE FULL BOARD OF DIRECTORS               Mgmt          Against                        Against
       BECAUSE IT HAS SERVED OUT ITS FULL BYLAWS
       TERM IN OFFICE

E      THE DETERMINATION OF THE COMPENSATION FOR                 Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS

F      THE DESIGNATION OF THE OUTSIDE AUDITORS FOR               Mgmt          For                            For
       THE 2017 FISCAL YEAR

G      THE DESIGNATION OF THE RISK RATING AGENCIES               Mgmt          For                            For
       FOR THE 2017 FISCAL YEAR

H      THE DETERMINATION OF THE NEWSPAPER IN WHICH               Mgmt          For                            For
       THE LEGALLY REQUIRED NOTICES OF THE COMPANY
       WILL BE PUBLISHED

I      THE PRESENTATION OF THE ACCOUNT REGARDING                 Mgmt          For                            For
       RELATED PARTY TRANSACTIONS THAT WERE
       ENTERED INTO DURING THE 2016 FISCAL YEAR
       AND THOSE THAT ARE REFERRED TO IN TITLE XVI
       OF LAW NUMBER 18,046, THE SHARE
       CORPORATIONS LAW

J      THE PRESENTATION OF THE ANNUAL REPORT OF                  Mgmt          For                            For
       THE COMMITTEE OF DIRECTORS FOR THE 2016
       FISCAL YEAR, THE DETERMINATION OF ITS
       EXPENSE BUDGET AND THE ESTABLISHMENT OF THE
       COMPENSATION FOR THE MEMBERS OF THE SAME




--------------------------------------------------------------------------------------------------------------------------
 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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS AND THE ACCOUNTING STATEMENTS
       ACCOMPANIED BY THE INDEPENDENT AUDITORS
       REPORT REGARDING THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2016

2      DESTINATION OF THE YEAR END RESULTS OF 2016               Mgmt          For                            For
       AND THE DISTRIBUTION OF DIVIDENDS

3      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS

4      TO SET THE NUMBER OF MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES 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          For                            For
       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   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO VOTE REGARDING THE AMENDMENT OF THE                    Mgmt          For                            For
       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   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      THE APPROVAL OF THE PROTOCOL AND REASONING                Mgmt          For                            For
       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          For                            For
       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          For                            For

IV     THE APPROVAL OF THE MERGER OF THE COMPANY                 Mgmt          For                            For
       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          For                            For
       MANAGEMENT TO CARRY ALL ACTS AND MEASURES
       NECESSARY FOR THE IMPLEMENTATION OF THE
       MERGER




--------------------------------------------------------------------------------------------------------------------------
 SUZANO PAPEL E CELULOSE SA, SALVADOR                                                        Agenda Number:  707980517
--------------------------------------------------------------------------------------------------------------------------
        Security:  P88205235
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  BRSUZBACNPA3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 1 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 SLATE

1      ELECTION OF THE FISCAL COUNCIL SEPARATELY.                Mgmt          For                            For
       PREFERRED. INDICATION OF CANDIDATES TO THE
       FISCAL COUNCIL. PRINCIPAL MEMBER. ERALDO
       SOARES PECANHA. ALTERNATE MEMBER. KURT
       JANOS TOTH

CMMT   PLEASE NOTE THAT PREFERENCE SHAREHOLDERS                  Non-Voting
       CAN SUBMIT A MEMBER FROM THE CANDIDATES
       LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
       OF THIS LIST, HOWEVER WE CANNOT DO THIS
       THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
       SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
       THE LIST, CLIENTS MUST CONTACT THEIR CSR TO
       INCLUDE THE NAME OF THE CANDIDATE TO BE
       ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
       ITEM ARE RECEIVED WITHOUT A CANDIDATE'S
       NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
       OR AGAINST OF THE DEFAULT COMPANY'S
       CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TERNIUM S.A.                                                                                Agenda Number:  934593991
--------------------------------------------------------------------------------------------------------------------------
        Security:  880890108
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  TX
            ISIN:  US8808901081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     CONSIDERATION OF THE BOARD OF DIRECTORS'                  Mgmt          For                            For
       AND INDEPENDENT AUDITOR'S REPORTS ON THE
       COMPANY'S CONSOLIDATED FINANCIAL
       STATEMENTS. APPROVAL OF THE COMPANY'S
       CONSOLIDATED FINANCIAL STATEMENTS AS OF
       DECEMBER 31, 2016 AND 2015 AND FOR THE
       YEARS ENDED DECEMBER 31, 2016, 2015 AND
       2014.

2.     CONSIDERATION OF THE INDEPENDENT AUDITOR'S                Mgmt          For                            For
       REPORT ON THE COMPANY'S ANNUAL ACCOUNTS.
       APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS
       AS AT DECEMBER 31, 2016.

3.     ALLOCATION OF RESULTS AND APPROVAL OF                     Mgmt          For                            For
       DIVIDEND PAYMENT FOR THE YEAR ENDED
       DECEMBER 31, 2016.

4.     DISCHARGE OF MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE EXERCISE OF THEIR MANDATE
       DURING THE YEAR ENDED DECEMBER 31, 2016.

5.     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS.

6.     AUTHORIZATION OF THE COMPENSATION OF THE                  Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS.

7.     APPOINTMENT OF THE INDEPENDENT AUDITORS FOR               Mgmt          For                            For
       THE FISCAL YEAR ENDING DECEMBER 31, 2017
       AND APPROVAL OF THEIR FEES.

8.     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       DELEGATE THE DAY- TO-DAY MANAGEMENT OF THE
       COMPANY'S BUSINESS TO ONE OR MORE OF ITS
       MEMBERS.

9.     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       APPOINT ONE OR MORE OF ITS MEMBERS AS THE
       COMPANY'S ATTORNEY-IN-FACT.




--------------------------------------------------------------------------------------------------------------------------
 TRACTEBEL ENERGIA SA, FLORIANOPOLIS                                                         Agenda Number:  707198582
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9208W103
    Meeting Type:  EGM
    Meeting Date:  14-Jul-2016
          Ticker:
            ISIN:  BRTBLEACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO APPROVE THE CHANGE OF THE CORPORATE NAME               Mgmt          For                            For
       OF THE COMPANY

2      TO AMEND THE CORPORATE BYLAWS OF THE                      Mgmt          For                            For
       COMPANY SO THAT ARTICLE 1 HAS NEW WORDING,
       IN THE EVENT THAT THE NEW CORPORATE NAME IS
       APPROVED, AND TO AMEND ARTICLE 5, TO UPDATE
       THE SHARE CAPITAL AMOUNT, AS A RESULT OF
       THE INCREASES THAT WERE APPROVED AT
       MEETINGS NUMBER 149 AND 151 OF THE BOARD OF
       DIRECTORS

3      TO RESTATE THE CORPORATE BYLAWS OF THE                    Mgmt          For                            For
       COMPANY

4      TO ELECT ONE NEW FULL MEMBER TO THE BOARD                 Mgmt          Abstain                        Against
       OF DIRECTORS. NAME APPOINTED BY CONTROLLER
       SHAREHOLDERS. NOTE MEMBER. PAULO JORGE
       TAVARES ALMIRANTE

CMMT   20 JUN 2016: THE BOARD / ISSUER HAS NOT                   Non-Voting
       RELEASED A STATEMENT ON WHETHER THEY
       RECOMMEND TO VOTE IN FAVOUR OR AGAINST
       RESOLUTION 4

CMMT   20 JUN 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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   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 THE RESOLUTION 1'

1      TO ELECT THE MEMBER OF THE BOARD OF                       Mgmt          Against                        Against
       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   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RESOLVE REGARDING THE PARTICIPATION OF                 Mgmt          For                            For
       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   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      THE FOURTH ISSUANCE OF SIMPLE DEBENTURES OF               Mgmt          For                            For
       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          For                            For
       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          For                            For
       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   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RESOLVE IN REGARD TO THE PARTICIPATION                 Mgmt          For                            For
       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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO TAKE KNOWLEDGE OF THE DIRECTORS                        Mgmt          For                            For
       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          For                            For
       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          Against                        Against
       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          Abstain                        Against
       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          For                            For
       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          Abstain                        Against
       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          Abstain                        Against
       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          Against                        Against
       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   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      RECOMPOSITION OF THE BOARD OF DIRECTORS. .                Mgmt          Against                        Against
       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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 ULTRAPAR PARTICIPACOES SA, SAO PAULO                                                        Agenda Number:  707250293
--------------------------------------------------------------------------------------------------------------------------
        Security:  P94396127
    Meeting Type:  EGM
    Meeting Date:  03-Aug-2016
          Ticker:
            ISIN:  BRUGPAACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RESOLVE, UNDER THE TERMS OF PARAGRAPH 1                Mgmt          For                            For
       OF ARTICLE 256 OF THE BRAZILIAN CORPORATE
       LAW, REGARDING THE ACQUISITION, BY ITS
       WHOLLY OWNED SUBSIDIARY IPIRANGA PRODUTOS
       DE PETROLEO S.A. DIRECTLY OR INDIRECTLY, OF
       THE ENTIRETY OF THE SHARE CAPITAL OF ALESAT
       COMBUSTIVEIS S.A. AND OF THE ASSETS THAT
       MAKE UP ITS OPERATION, IN ACCORDANCE WITH
       THE NOTICE OF MATERIAL FACT THAT WAS
       RELEASED ON JUNE 12, 2016




--------------------------------------------------------------------------------------------------------------------------
 ULTRAPAR PARTICIPACOES SA, SAO PAULO                                                        Agenda Number:  707653398
--------------------------------------------------------------------------------------------------------------------------
        Security:  P94396127
    Meeting Type:  EGM
    Meeting Date:  23-Jan-2017
          Ticker:
            ISIN:  BRUGPAACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      IN ORDER TO DISCUSS, IN ACCORDANCE WITH                   Mgmt          For                            For
       PARAGRAPH 1 OF THE ARTICLE 256 OF THE
       BRAZILIAN CORPORATE LAW, THE ACQUISITION,
       THROUGH ITS SUBSIDIARY COMPANHIA ULTRAGAZ
       S.A., OF THE TOTAL CAPITAL STOCK OF
       LIQUIGAS DISTRIBUIDORA S.A., CURRENTLY HELD
       BY PETROLEO BRASILEIRO S.A. PETROBRAS,
       ACCORDING TO THE MATERIAL NOTICE RELEASED
       ON NOVEMBER 17, 2016




--------------------------------------------------------------------------------------------------------------------------
 ULTRAPAR PARTICIPACOES SA, SAO PAULO                                                        Agenda Number:  707859750
--------------------------------------------------------------------------------------------------------------------------
        Security:  P94396127
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2017
          Ticker:
            ISIN:  BRUGPAACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      ANALYSIS AND APPROVAL OF THE MANAGEMENT                   Mgmt          For                            For
       REPORT, MANAGEMENT ACCOUNTS AND FINANCIAL
       STATEMENTS OF THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2016, TOGETHER WITH THE REPORT
       FROM THE INDEPENDENT AUDITORS AND THE
       OPINION FROM THE FISCAL COUNCIL

2      ALLOCATION OF NET EARNINGS FOR THE FISCAL                 Mgmt          For                            For
       YEAR ENDED ON DECEMBER 31, 2016

3      SETTING OF THE NUMBER OF 9 MEMBERS TO BE                  Mgmt          For                            For
       ELECTED TO THE BOARD OF DIRECTORS

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE RESOLUTION 4

4      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS. CANDIDATES APPOINTED BY COMPANY
       ADMINISTRATION. NOTE: MEMBERS. ALEXANDRE
       GONCALVES SILVA, INDEPENDENT, CARLOS TADEU
       DA COSTA FRAGA, INDEPENDENT, JORGE MARQUES
       TOLEDO CAMARGO, INDEPENDENT, JOSE MAURICIO
       PEREIRA COELHO, INDEPENDENT, LUCIO DE
       CASTRO ANDRADE FILHO, NILDEMAR SECCHES,
       INDEPENDENT, OLAVO EGYDIO MONTEIRO DE
       CARVALHO, INDEPENDENT, PAULO GUILHERME
       AGUIAR CUNHA AND PEDRO WONGTSCHOWSKI

5      APPROVAL OF THE MANAGEMENTS COMPENSATION                  Mgmt          For                            For

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE RESOLUTIONS 6, 7,
       8

6      ELECTION OF THE FULL AND ALTERNATE MEMBERS                Mgmt          For                            For
       OF THE FISCAL COUNCIL. CANDIDATES APPOINTED
       BY COMPANY ADMINISTRATION. NOTE: MEMBERS.
       FULL. FLAVIO CESAR MAIA LUZ. ALTERNATE.
       MARCIO AUGUSTUS RIBEIRO

7      ELECTION OF THE FULL AND ALTERNATE MEMBERS                Mgmt          For                            For
       OF THE FISCAL COUNCIL. CANDIDATES APPOINTED
       BY COMPANY ADMINISTRATION. NOTE MEMBERS.
       FULL. GERALDO TOFFANELLO. ALTERNATE. PEDRO
       OZIRES PREDEUS

8      ELECTION OF THE FULL AND ALTERNATE MEMBERS                Mgmt          For                            For
       OF THE FISCAL COUNCIL. CANDIDATES APPOINTED
       BY COMPANY ADMINISTRATION. NOTE MEMBERS.
       FULL. NILSON MARTINIANO MOREIRA. ALTERNATE.
       PAULO CESAR PASCOTINI

9      APPROVAL OF THE FISCAL COUNCIL COMPENSATION               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ULTRAPAR PARTICIPACOES SA, SAO PAULO                                                        Agenda Number:  707859700
--------------------------------------------------------------------------------------------------------------------------
        Security:  P94396127
    Meeting Type:  EGM
    Meeting Date:  19-Apr-2017
          Ticker:
            ISIN:  BRUGPAACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      PROPOSAL FOR A NEW STOCK BASED COMPENSATION               Mgmt          Against                        Against
       PLAN

2      INCORPORATION OF THE TOTAL AMOUNT                         Mgmt          For                            For
       REGISTERED IN THE RETAINED PROFITS RESERVE,
       WHICH WILL RESULT IN ULTRAPARS CAPITAL
       INCREASE, WITHOUT THE ISSUANCE OF NEW
       SHARES

3      AMENDMENT AND CONSOLIDATION OF ULTRAPARS                  Mgmt          For                            For
       BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 UNIFIN FINANCIERA SAB DE CV SOFOM ENR                                                       Agenda Number:  707346400
--------------------------------------------------------------------------------------------------------------------------
        Security:  P94461103
    Meeting Type:  OGM
    Meeting Date:  14-Sep-2016
          Ticker:
            ISIN:  MX00UN000002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          Against                        Against
       APPROPRIATE, APPROVAL OF CONTRACTING FOR
       FINANCING BY THE COMPANY

2      DESIGNATION OF SPECIAL DELEGATES FROM THE                 Mgmt          For                            For
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 UNIFIN FINANCIERA SAB DE CV SOFOM ENR                                                       Agenda Number:  707800199
--------------------------------------------------------------------------------------------------------------------------
        Security:  P94461103
    Meeting Type:  OGM
    Meeting Date:  16-Mar-2017
          Ticker:
            ISIN:  MX00UN000002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I.A    PRESENTATION, DISCUSSION AND, IF ANY,                     Mgmt          For                            For
       APPROVAL OF: REPORT OF THE GENERAL DIRECTOR
       OF THE COMPANY PREPARED ACCORDING TO
       ARTICLES 44, SECTION XI OF THE LEY DEL
       MERCADO DE VALORES AND 172 OF THE LEY
       GENERAL DE SOCIEDADES MERCANTILES, ALONG
       WITH THE OPINION OF THE EXTERNAL AUDITOR,
       REGARDING THE OPERATIONS AND RESULTS OF THE
       COMPANY FOR THE FISCAL YEAR CONCLUDED ON
       DECEMBER 31, 2016, AND THE OPINION OF THE
       BOARD OF DIRECTORS ON THE CONTENT OF SUCH
       REPORT

I.B    PRESENTATION, DISCUSSION AND, IF ANY,                     Mgmt          For                            For
       APPROVAL OF: REPORT OF THE BOARD OF
       DIRECTORS REFERRED TO IN ARTICLE 172,
       SECTION B) OF THE LEY GENERAL DE SOCIEDADES
       MERCANTILES, IN WHICH THE MAIN POLICIES AND
       ACCOUNTING CRITERIA AND INFORMATION
       FOLLOWED IN THE PREPARATION OF THE
       FINANCIAL INFORMATION IS CONTAINED

I.C    PRESENTATION, DISCUSSION AND, IF ANY,                     Mgmt          For                            For
       APPROVAL OF: REPORT OF THE ACTIVITIES AND
       OPERATIONS IN WHICH THE BOARD OF DIRECTORS
       INTERVENED, ACCORDING TO ARTICLE 28,
       SECTION IV, SUBSECTION E) OF THE LEY DEL
       MERCADO DE VALORES

I.D    PRESENTATION, DISCUSSION AND, IF ANY,                     Mgmt          For                            For
       APPROVAL OF: ANNUAL AUDITED FINANCIAL
       STATEMENTS CORRESPONDING TO FISCAL YEAR
       CONCLUDED ON DECEMBER 31, 2016

I.E    PRESENTATION, DISCUSSION AND, IF ANY,                     Mgmt          For                            For
       APPROVAL OF: ANNUAL REPORT ON THE
       ACTIVITIES CARRIED OUT BY THE AUDIT AND
       CORPORATE PRACTICES COMMITTEE, ACCORDING TO
       ARTICLE 43 OF THE LEY DEL MERCADO DE
       VALORES

I.F    PRESENTATION, DISCUSSION AND, IF ANY,                     Mgmt          For                            For
       APPROVAL OF: REPORT ON THE FULFILLMENT ON
       TAX OBLIGATIONS OF THE COMPANY FOR THE
       FISCAL YEAR, ACCORDING TO THE LEY DE
       IMPUESTO SOBRE LA RENTA

II.A   PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL                Mgmt          For                            For
       OF THE APPLICATION OF RESULTS OF FISCAL
       YEAR CONCLUDED ON DECEMBER 31, 2016,
       REGARDING: INCREASE OF THE LEGAL RESERVE

II.B   PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL                Mgmt          For                            For
       OF THE APPLICATION OF RESULTS OF FISCAL
       YEAR CONCLUDED ON DECEMBER 31, 2016,
       REGARDING: APPLICATION OF RESULTS AND
       PROPOSAL FOR THE DECREE AND PAYMENT OF A
       DIVIDEND FOR SHAREHOLDERS

III    REPORT ON THE PROCEDURES AND AGREEMENTS                   Mgmt          For                            For
       RELATED TO THE ACQUISITION AND PLACEMENT OF
       OWN SHARES. DISCUSSION AND, IF ANY,
       APPROVAL OF THE MAXIMUM AMOUNT OF RESOURCES
       THAT MAY BE DESTINED TO THE ACQUISITION OF
       OWN SHARES, IN TERMS OF ARTICLE 56 SECTION
       IV OF THE LEY DEL MERCADO DE VALORES

IV.I   RATIFICATION OR IF ANY, DESIGNATION OF: THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS, PREVIOUS
       QUALIFICATION OF THEIR INDEPENDENCY

IV.II  RATIFICATION OR IF ANY, DESIGNATION OF: THE               Mgmt          For                            For
       CHAIRMAN OF THE AUDIT AND CORPORATE
       PRACTICES COMMITTEE AND THE PEOPLE THAT
       INTEGRATE IT. SNF

IVIII  RATIFICATION OR IF ANY, DESIGNATION OF: THE               Mgmt          For                            For
       SECRETARY AND DEPUTY SECRETARY OF THE BOARD
       OF DIRECTORS. DETERMINATION OF THE
       CORRESPONDING EMOLUMENTS AND RESOLUTIONS

V      DESIGNATION OF SPECIAL DELEGATES OF THE                   Mgmt          For                            For
       ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 UNIFIN FINANCIERA SAB DE CV SOFOM ENR                                                       Agenda Number:  708045693
--------------------------------------------------------------------------------------------------------------------------
        Security:  P94461103
    Meeting Type:  OGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  MX00UN000002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, APPROVAL OF CONTRACTING FOR
       FINANCING BY THE COMPANY

II     DESIGNATION OF SPECIAL DELEGATES OF THE                   Mgmt          For                            For
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 VALE SA, RIO DE JANEIRO                                                                     Agenda Number:  707871605
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9661Q148
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  BRVALEACNPA3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT PREFERENCE SHAREHOLDERS                  Non-Voting
       CAN SUBMIT A MEMBER FROM THE CANDIDATES
       LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
       OF THIS LIST, HOWEVER WE CANNOT DO THIS
       THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
       SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
       THE LIST, CLIENTS MUST CONTACT THEIR CSR TO
       INCLUDE THE NAME OF THE CANDIDATE TO BE
       ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
       ITEM ARE RECEIVED WITHOUT A CANDIDATE'S
       NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
       OR AGAINST OF THE DEFAULT COMPANY'S
       CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 1, 2, 4.3, 8.3,10, AND 11
       ONLY. THANK YOU.

1      APPRECIATE THE ADMINISTRATORS REPORT AND                  Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE THE FINANCIAL
       STATEMENTS REGARDING THE FISCAL YEAR ENDING
       ON DECEMBER 31, 2016

2      PROPOSAL FOR THE ALLOCATION OF INCOME OR                  Mgmt          For                            For
       LOSS FOR THE YEAR 2016. MANAGEMENTS
       PROPOSAL. BRL665,572,764.25 TO LEGAL
       RESERVE, BRL1,227,570,177.73 TO TAX
       INCENTIVES RESERVE, BRL5,894,586,907.98 TO
       INVESTMENT RESERVE, BRL5,523,725,435.04 TO
       PAYMENTS OF INTEREST ON COMPANY CAPITAL,
       WHERE BRL856,975,000.00, IN BRL0.166293936
       PER SHARE OUTSTANDING, ORDINARY OR
       PREFERRED, HAVE BEEN DISTRIBUTED IN
       12.16.2016, IN ANTICIPATION OF DESTINATION
       OF YEAR END RESULTS OF 2016, AND
       BRL4,666,750,435.04, IN BRL0.905571689 PER
       SHARE OUTSTANDING, ORDINARY OR PREFERRED,
       WILL BE DISTRIBUTED ON 04.28.2017

CMMT   BOARD / ISSUER HAS NOT RELEASED A STATEMENT               Non-Voting
       ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR
       OR AGAINST FOR THE RESOLUTIONS 4.3 AND 8.3.

4.3    ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Abstain                        Against
       DIRECTORS AND THEIR RESPECTIVE SUBSTITUTES.
       CANDIDATE APPOINTED BY PREFERRED SHARES.
       MEMBER. MARCELO GASPARINO DA SILVA.
       SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE
       PREFERRED SHARES NAME APPOINTED

8.3    ELECTION OF MEMBERS OF THE FISCAL COUNCIL                 Mgmt          Against                        Against
       AND THEIR RESPECTIVE SUBSTITUTES. CANDIDATE
       APPOINTED BY PREFERRED SHARES. MEMBERS.
       PRINCIPAL. ROBERT JUENEMANN. SUBSITTUTE.
       GASPAR FERREIRA JUNIOR. SHAREHOLDERS MAY
       ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES
       NAME APPOINTED

10     SETTING GLOBAL COMPENSATION OF THE                        Mgmt          Against                        Against
       MANAGERS, OF THE MEMBERS OF THE FISCAL
       COUNCIL AND OF THE MEMBERS OF ADVISORY
       COMMITTEES FOR 2017. MANAGEMENT PROPOSAL.
       TO FIX THE GLOBAL ANNUAL COMPENSATION PAID
       TO THE BOARD OF DIRECTORS, TO ASSISTANCE
       COMMITTEES MEMBERS AND FISCAL COUNCIL
       MEMBERS TO THE YEAR 2017 IN THE AMOUNT OF
       UP TO BRL161,134,088.00, TO BE
       INDIVIDUALIZED BY THE BOARD OF DIRECTORS OF
       VALE

11     SETTING COMPENSATION OF THE MEMBERS OF THE                Mgmt          For                            For
       FISCAL COUNCIL FOR 2017. MANAGEMENT
       PROPOSAL. TO FIX THE MONTHLY COMPENSATION
       OF EACH MEMBER OF THE FISCAL COUNCIL, THEN
       EXERCISING HIS POSITION, FROM MAY 1, 2017
       UNTIL THE 2018 ANNUAL SHAREHOLDERS MEETING,
       WHICH SHALL NOT BE LESS THAN TEN PER CENT
       OF THE COMPENSATION MONTHLY ALLOCATED ON
       AVERAGE FOR EACH EXECUTIVE DIRECTOR,
       EXCLUDING BENEFITS, REPRESENTATION
       ALLOWANCES AND PROFIT SHARING. IN ADDITION
       TO THE COMPENSATION FIXED ABOVE, THE
       MEMBERS OF THE FISCAL COUNCIL WILL BE
       REIMBURSED FOR TRANSPORT AND ACCOMMODATION
       EXPENSES NECESSARY TO THE PERFORMANCE OF
       THEIR FUNCTIONS. THE ALTERNATE MEMBERS WILL
       ONLY BE PAID IF EXERCISING THE POSITION BY
       VIRTUE OF VACANCY, IMPEDIMENT OR ABSENCE OF
       ITS PRINCIPAL MEMBER




--------------------------------------------------------------------------------------------------------------------------
 VALID SOLUCOES E SERVICOS DE SEGURANCA EM MEIOS DE                                          Agenda Number:  707593489
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9656C112
    Meeting Type:  EGM
    Meeting Date:  09-Dec-2016
          Ticker:
            ISIN:  BRVLIDACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

A      TO APPROVE THE PROPOSAL OF THE                            Mgmt          For                            For
       INCORPORATION BY THE COMPANY OF TRUST
       ADMINISTRACAO E PARTICIPACOES LTDA.
       CONTEMPLATING: APPROVAL OF THE INSTRUMENT
       OF PROTOCOL AND JUSTIFICATION OF MERGER

B      RATIFICATION OF THE APPOINTMENT AND HIRING                Mgmt          For                            For
       OF APSIS CONSULTORIA EMPRESARIAL LTDA., A
       SPECIALIZED COMPANY THAT HAS CONDUCTED THE
       VALUATION OF THE EQUITY OF TRUST
       ADMINISTRACAO E PARTICIPACOES LTDA

C      APPROVAL OF THE VALUATION REPORT ON TRUST                 Mgmt          For                            For
       ADMINISTRACAO E PARTICIPACOES LTDA




--------------------------------------------------------------------------------------------------------------------------
 VALID SOLUCOES E SERVICOS DE SEGURANCA EM MEIOS DE                                          Agenda Number:  707942896
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9656C112
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  BRVLIDACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RESOLVE ON THE MANAGEMENTS PROPOSAL TO                 Mgmt          For                            For
       INCREASE THE COMPANY'S CAPITAL SHARES BY
       ONE HUNDRED SIXTY THREE MILLION, SIX
       HUNDRED AND EIGHTY EIGHT THOUSAND REAIS,
       BRL 163,688,000.00, THROUGH THE
       CAPITALIZATION OF PART OF THE INVESTMENT
       RESERVE, WHICH TODAY THE TOTAL AMOUNT OF
       TWO HUNDRED FORTY EIGHT MILLION, THREE
       HUNDRED AND FOUR THOUSAND, EIGHT HUNDRED
       AND SEVENTY NINE REAIS AND TWENTY ONE
       CENTAVOS BRL 248,304,879.21, WITH ISSUE OF
       6,475,000 SIX MILLION, FOUR HUNDRED AND
       SEVENTY AND FIVE THOUSAND COMMON SHARES,
       WITH NO PAR VALUE, DISTRIBUTED IN
       PROPORTION TO THE NUMBER OF SHARES HELD BY
       EACH SHAREHOLDER AND THE NUMBER OF SHARES
       HELD IN TREASURY, IN THE RATIO OF1 ONE
       SHARE FOR EACH BATCH OF 10 TEN SHARES,
       ARTICLE 169 OF LAW NUMBER 6,404 OF 1976,
       WITH THE CONSEQUENT AMENDMENT OF ARTICLE 5
       OF THE COMPANY'S BYLAWS, TO REFLECT THE
       CAPITAL INCREASE AND THE ISSUE OF NEW
       SHARES

2      RESOLVE ON THE PROPOSAL TO AMEND THE                      Mgmt          For                            For
       CORPORATE BYLAWS TO ESTABLISH THE PERMANENT
       OPERATION OF THE FISCAL COUNCIL

3      TO RESOLVE ON THE MANAGEMENTS PROPOSAL TO                 Mgmt          For                            For
       AMEND THE COMPANY'S BYLAWS FOR THE CREATION
       OF THE STATUTORY REMUNERATION COMMITTEE, AN
       ADVISORY BODY SUBORDINATED TO THE BOARD OF
       DIRECTORS

4      TO RESOLVE ON THE MANAGEMENTS PROPOSAL TO                 Mgmt          For                            For
       AMEND THE COMPANY'S BYLAWS TO CREATE THE
       STATUTORY AUDIT COMMITTEE, AN ADVISORY BODY
       SUBORDINATED TO THE BOARD OF DIRECTORS

5      RESOLVE ON THE CONSOLIDATION OF THE                       Mgmt          For                            For
       COMPANY'S CORPORATE BYLAWS, IN VIEW OF THE
       RESOLUTIONS ON ITEMS 1 TO 4 OF THE AGENDA

6      TO RESOLVE ON THE MANAGEMENTS PROPOSAL TO                 Mgmt          Against                        Against
       CREATE THE STOCK OPTION PLAN OR SHARE
       SUBSCRIPTION OF THE COMPANY, CREATION OF
       THE COMPANY'S RESTRICTED SHARES GRANTING
       PLAN AND TERMINATION OF THE COMPANY'S
       INCENTIVE FOR ACQUISITION OF SHARES IN
       FORCE

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 COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VALID SOLUCOES E SERVICOS DE SEGURANCA EM MEIOS DE                                          Agenda Number:  707949496
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9656C112
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  BRVLIDACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RECEIVE THE ACCOUNTS FROM THE MANAGERS,                Mgmt          For                            For
       TO EXAMINE, DISCUSS AND VOTE ON THE REPORT
       FROM MANAGEMENT AND THE FINANCIAL
       STATEMENTS, RELATIVE TO THE FISCAL YEAR
       THAT ENDED ON DECEMBER 31, 2016

2      TO VOTE REGARDING THE PROPOSAL FOR THE                    Mgmt          For                            For
       ALLOCATION OF THE NET PROFIT FROM THE
       FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2016, AND THE DISTRIBUTION OF DIVIDENDS AND
       INTEREST ON SHAREHOLDER EQUITY, RATIFYING
       THE PAYMENTS ALREADY MADE BY RESOLUTION OF
       THE BOARD OF DIRECTORS, SUBJECT TO
       RATIFICATION BY THE ANNUAL GENERAL MEETING

3      TO SET THE NUMBER OF MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

4      TO ELECT THE MEMBER OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS. NOTE MEMBER. SIDNEY LEVY

5      TO ELECT THE MEMBER OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS. NOTE MEMBER. MARCILIO MARQUES
       MOREIRA

6      TO ELECT THE MEMBER OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS. NOTE MEMBER. LUIZ MAURICIO
       LEUZINGER

7      TO ELECT THE MEMBER OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS. NOTE MEMBER. GUILHERME AFFONSO
       FERREIRA

8      TO ELECT THE MEMBER OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS. NOTE MEMBER. CLAUDIO ALMEIDA
       PRADO

9      TO ELECT THE MEMBER OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS. NOTE MEMBER. REGIS LEMOS DE
       ABREU FILHO

10     TO ELECT THE MEMBER OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS. NOTE MEMBER. BRUNO CONSTANTINO
       ALEXANDRE DOS SANTOS

11     TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          Against                        Against
       COMPANY DIRECTORS FOR THE 2017

12     TO ELECT THE MEMBER THE FISCAL COUNCIL .                  Mgmt          For                            For
       NOTE MEMBER. PRINCIPAL. DIOGO LISA DE
       FIGUEIREDO AND SUBSTITUTE. HELIO JI IONG
       KWON

13     TO ELECT THE MEMBER THE FISCAL COUNCIL.                   Mgmt          For                            For
       NOTE MEMBER PRINCIPAL, VANDERLEI DA ROSA AS
       PRINCIPAL MEMBER AND SUBSTITUTE, PAULO
       ROBERTO FRANCESCHI

14     TO ELECT THE MEMBER THE FISCAL COUNCIL.                   Mgmt          For                            For
       NOTE MEMBER PRINCIPAL, MURICI DOS SANTOS
       AND SUBSTITUTE MARCELLO PACHECO

15     TO SET THE FISCAL COUNCIL REMUNERATION                    Mgmt          For                            For

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   06 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.

CMMT   06 APR 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




--------------------------------------------------------------------------------------------------------------------------
 VALID SOLUCOES E SERVICOS DE SEGURANCA EM MEIOS DE                                          Agenda Number:  708151270
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9656C112
    Meeting Type:  EGM
    Meeting Date:  15-May-2017
          Ticker:
            ISIN:  BRVLIDACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 754346 DUE TO POSTPONEMENT OF
       MEETING FROM 28 APRIL 2017 TO 15 MAY 2017
       WITH AGENDA ITEMS 1 TO 5. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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 ON THE MANAGEMENTS PROPOSAL TO                 Mgmt          For                            For
       INCREASE THE COMPANY'S CAPITAL SHARES BY
       ONE HUNDRED SIXTY THREE MILLION, SIX
       HUNDRED AND EIGHTY EIGHT THOUSAND REAIS,
       BRL 163,688,000.00, THROUGH THE
       CAPITALIZATION OF PART OF THE INVESTMENT
       RESERVE, WHICH TODAY THE TOTAL AMOUNT OF
       TWO HUNDRED FORTY EIGHT MILLION, THREE
       HUNDRED AND FOUR THOUSAND, EIGHT HUNDRED
       AND SEVENTY NINE REAIS AND TWENTY ONE
       CENTAVOS BRL 248,304,879.21, WITH ISSUE OF
       6,475,000 SIX MILLION, FOUR HUNDRED AND
       SEVENTY AND FIVE THOUSAND COMMON SHARES,
       WITH NO PAR VALUE, DISTRIBUTED IN
       PROPORTION TO THE NUMBER OF SHARES HELD BY
       EACH SHAREHOLDER AND THE NUMBER OF SHARES
       HELD IN TREASURY, IN THE RATIO OF 1 ONE
       SHARE FOR EACH BATCH OF 10 TEN SHARES,
       ARTICLE 169 OF LAW NUMBER 6,404 OF 1976,
       WITH THE CONSEQUENT AMENDMENT OF ARTICLE 5
       OF THE COMPANY'S BYLAWS, TO REFLECT THE
       CAPITAL INCREASE AND THE ISSUE OF NEW
       SHARES

2      RESOLVE ON THE PROPOSAL TO AMEND THE                      Mgmt          For                            For
       CORPORATE BYLAWS TO ESTABLISH THE PERMANENT
       OPERATION OF THE FISCAL COUNCIL

3      TO RESOLVE ON THE MANAGEMENTS PROPOSAL TO                 Mgmt          For                            For
       AMEND THE COMPANY'S BYLAWS FOR THE CREATION
       OF THE STATUTORY REMUNERATION COMMITTEE

4      TO RESOLVE ON THE MANAGEMENTS PROPOSAL TO                 Mgmt          For                            For
       AMEND THE COMPANY'S BYLAWS TO CREATE THE
       STATUTORY AUDIT COMMITTEE

5      RESOLVE ON THE CONSOLIDATION OF THE                       Mgmt          For                            For
       COMPANY'S CORPORATE BYLAWS, IN VIEW OF THE
       RESOLUTIONS ON ITEMS 1 TO 4 OF THE AGENDA




--------------------------------------------------------------------------------------------------------------------------
 WEG SA, JARAGUA DO SUL                                                                      Agenda Number:  707863545
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9832B129
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  BRWEGEACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

1      TO EXAMINE, DISCUSS AND VOTE UPON THE BOARD               Mgmt          For                            For
       OF DIRECTORS ANNUAL REPORT, THE FINANCIAL
       STATEMENTS, EXTERNAL AUDITORS AND OF THE
       FINANCE COMMITTEE AND DOCUMENTS OPINION
       REPORT RELATING TO FISCAL YEAR ENDING
       DECEMBER 31, 2016

2      ALLOCATION OF THE NET PROFIT FROM THE                     Mgmt          For                            For
       FISCAL YEAR, APPROVAL OF THE CAPITAL BUDGET
       FOR 2017 AND RATIFICATION OF THE
       DISTRIBUTION OF DIVIDENDS AND INTEREST ON
       SHAREHOLDER EQUITY IN ACCORDANCE WITH
       RESOLUTIONS THAT WERE PASSED AT THE
       MEETINGS OF THE BOARD OF DIRECTORS

3      TO ELECT THE ONE MEMBER OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS. NAME APPOINTED BY CONTROLLER
       SHAREHOLDER. NOTE MEMBER. MIGUEL NORMANDO
       ABDALLA SAAD

4      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS

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 5 AND 6

5      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL                Mgmt          No vote
       COMPOSED BY THREE MEMBERS. CANDIDATES
       APPOINTED BY CONTROLLERS SHAREHOLDERS. NOTE
       PRINCIPAL MEMBERS. ALIDOR LUEDERS, PAULO
       CESAR SIMPLICIO DA SILVA AND VANDERLEI
       DOMINGUEZ DA ROSA. SUBSTITUTE MEMBERS.
       ILARIO BRUCH, ARAMIS SA DE ANDRADE AND
       PAULO ROBERTO FRANCESCHI

6      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          For                            For
       CANDIDATE APPOINTED BY MINORITY COMMON
       SHARES

7      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       FISCAL COUNCIL

8      APPROVAL OF THE NEWSPAPERS FOR PUBLICATION                Mgmt          For                            For
       OF THE LEGAL NOTICES

CMMT   24 MAR 2017: THE BOARD/ISSUER HAS NOT                     Non-Voting
       RELEASED A STATEMENT ON WHETHER THEY
       RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE
       SLATE UNDER RESOLUTION 3

CMMT   24 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   24 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 WILSON SONS LTD                                                                             Agenda Number:  707939128
--------------------------------------------------------------------------------------------------------------------------
        Security:  G96810117
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  BRWSONBDR009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

1      RECEIPT OF THE FINANCIAL STATEMENTS FOR THE               Mgmt          For                            For
       YEAR ENDED DECEMBER 31, 2016 AND THE REPORT
       OF THE AUDITORS THEREON

2      PURSUANT TO COMPANY BYE LAW 15.3 A, NO SUMS               Mgmt          For                            For
       SHOULD BE CREDITED TO THE LEGAL RESERVE

3      PURSUANT TO COMPANY BYE LAW 15.3 B, NO SUMS               Mgmt          For                            For
       SHOULD BE SET ASIDE TO THE CONTINGENCY
       RESERVE

4      PURSUANT TO COMPANY BYE LAW 15, USD                       Mgmt          For                            For
       36,994,880.00 BE MADE AVAILABLE TO BE
       DISTRIBUTED TO MEMBERS

5      APPOINTMENT OF ERNST AND YOUNG AS AUDITORS                Mgmt          For                            For
       OF THE COMPANY, TO HOLD OFFICE FROM THE
       CONCLUSION OF THIS ANNUAL GENERAL MEETING
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING AT WHICH THE COMPANY'S
       FINANCIAL STATEMENTS ARE PRESENTED

6      DELEGATION OF AUTHORITY TO THE COMPANY'S                  Mgmt          For                            For
       BOARD OF DIRECTORS TO ESTABLISH THE
       AUDITORS REMUNERATION

7      PURSUANT TO COMPANY BYE LAW 34.1, THAT THE                Mgmt          For                            For
       NUMBER OF DIRECTORS IS AND SHALL BE SIX 6

8      THAT EACH OF THE FOLLOWING PERSONS BE RE                  Mgmt          For                            For
       ELECTED AND APPOINTED AS DIRECTORS OF THE
       COMPANY UNTIL THE CONCLUSION OF THE 2017
       ANNUAL GENERAL MEETING. MEMBERS: CEZAR
       BAIAO, CLAUDIO MAROTE, ANDRES ROZENTAL,
       WILLIAM HENRY SALOMON, JOSE FRANCISCO
       GOUVEA VIEIRA AND CLAUDIO FRISCHTAK

9      THE APPOINTMENT OF MR. JOSE FRANCISCO                     Mgmt          For                            For
       GOUVEA VIEIRA TO SERVE AS CHAIRMAN AND MR.
       WILLIAM HENRY SALOMON TO SERVE AS DEPUTY
       CHAIRMAN UNTIL THE CONCLUSION OF THE 2018
       ANNUAL GENERAL MEETING. MEMBERS: JOSE
       FRANCISCO GOUVEA VIEIRA, CHAIRMAN AND
       WILLIAM HENRY SALOMON, DEPUTY CHAIRMAN



JPMorgan Managed Income Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Mid Cap Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 ACADIA HEALTHCARE COMPANY, INC.                                                             Agenda Number:  934582354
--------------------------------------------------------------------------------------------------------------------------
        Security:  00404A109
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  ACHC
            ISIN:  US00404A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER R. GORDON                                     Mgmt          For                            For
       WADE D. MIQUELON                                          Mgmt          For                            For
       WILLIAM M. PETRIE, M.D.                                   Mgmt          For                            For

2.     APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO ADOPT A MAJORITY VOTING
       STANDARD IN UNCONTESTED DIRECTOR ELECTIONS.

3.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS AS
       PRESENTED IN THE PROXY STATEMENT.

4.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

5.     CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL                Shr           Against                        For
       RELATING TO SUSTAINABILITY REPORTING.




--------------------------------------------------------------------------------------------------------------------------
 ACADIA PHARMACEUTICALS INC.                                                                 Agenda Number:  934613717
--------------------------------------------------------------------------------------------------------------------------
        Security:  004225108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  ACAD
            ISIN:  US0042251084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES DALY                                                Mgmt          For                            For
       EDMUND HARRIGAN, M.D.                                     Mgmt          Withheld                       Against

2.     TO APPROVE AN AMENDMENT TO OUR 2010 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED, TO, AMONG OTHER
       THINGS, INCREASE THE AGGREGATE NUMBER OF
       SHARES OF COMMON STOCK AUTHORIZED FOR
       ISSUANCE UNDER THE PLAN BY 5,500,000
       SHARES.

3.     TO APPROVE, ON AN ADVISORY BASIS, OUR                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year                         For
       PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
       VOTES ON OUR EXECUTIVE COMPENSATION.

5.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ACUITY BRANDS, INC.                                                                         Agenda Number:  934504259
--------------------------------------------------------------------------------------------------------------------------
        Security:  00508Y102
    Meeting Type:  Annual
    Meeting Date:  06-Jan-2017
          Ticker:  AYI
            ISIN:  US00508Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. PATRICK BATTLE                                         Mgmt          For                            For
       GORDON D. HARNETT                                         Mgmt          For                            For
       ROBERT F. MCCULLOUGH                                      Mgmt          For                            For
       DOMINIC J. PILEGGI                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF THE AMENDMENT TO THE RESTATED                 Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE BOARD OF DIRECTORS.

5.     APPROVAL OF STOCKHOLDER PROPOSAL RELATED TO               Shr           Against                        For
       DIVIDEND POLICY (IF PROPERLY PRESENTED).




--------------------------------------------------------------------------------------------------------------------------
 AFFILIATED MANAGERS GROUP, INC.                                                             Agenda Number:  934606130
--------------------------------------------------------------------------------------------------------------------------
        Security:  008252108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  AMG
            ISIN:  US0082521081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SAMUEL T. BYRNE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GLENN EARLE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NIALL FERGUSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SEAN M. HEALEY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TRACY P. PALANDJIAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PATRICK T. RYAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JIDE J. ZEITLIN                     Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES
       REGARDING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE AN AMENDMENT OF THE COMPANY'S                  Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO ENABLE SHAREHOLDERS TO
       REMOVE DIRECTORS WITH OR WITHOUT CAUSE BY A
       MAJORITY STOCKHOLDER VOTE.

5.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGHANY CORPORATION                                                                       Agenda Number:  934553048
--------------------------------------------------------------------------------------------------------------------------
        Security:  017175100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  Y
            ISIN:  US0171751003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: IAN H. CHIPPENDALE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WESTON M. HICKS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFERSON W. KIRBY                  Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE ALLEGHANY                         Mgmt          For                            For
       CORPORATION 2017 LONG-TERM INCENTIVE PLAN.

3.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS ALLEGHANY CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS OF
       ALLEGHANY CORPORATION.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ALLY FINANCIAL INC                                                                          Agenda Number:  934546334
--------------------------------------------------------------------------------------------------------------------------
        Security:  02005N100
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  ALLY
            ISIN:  US02005N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANKLIN W. HOBBS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KENNETH J. BACON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT T. BLAKELY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MAUREEN A.                          Mgmt          For                            For
       BREAKIRON-EVANS

1E.    ELECTION OF DIRECTOR: WILLIAM H. CARY                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MAYREE C. CLARK                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KIM S. FENNEBRESQUE                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARJORIE MAGNER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN J. STACK                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL F. STEIB                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JEFFREY J. BROWN                    Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     APPROVAL OF THE ALLY FINANCIAL INC.                       Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN, AMENDED AND
       RESTATED EFFECTIVE AS OF MAY 2, 2017.

4.     APPROVAL OF THE ALLY FINANCIAL INC.                       Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS EQUITY COMPENSATION
       PLAN, AMENDED AND RESTATED EFFECTIVE AS OF
       MAY 2, 2017.

5.     APPROVAL OF THE ALLY FINANCIAL INC.                       Mgmt          For                            For
       EXECUTIVE PERFORMANCE PLAN, AMENDED AND
       RESTATED EFFECTIVE AS OF JANUARY 1, 2018.

6.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       ENGAGEMENT OF DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAMPUS COMMUNITIES, INC.                                                           Agenda Number:  934561641
--------------------------------------------------------------------------------------------------------------------------
        Security:  024835100
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  ACC
            ISIN:  US0248351001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM C. BAYLESS                  Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: BLAKELY W. CHANDLEE                 Mgmt          For                            For
       III

1C.    ELECTION OF DIRECTOR: G. STEVEN DAWSON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CYDNEY C. DONNELL                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DENNIS G. LOPEZ                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EDWARD LOWENTHAL                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: OLIVER LUCK                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: C. PATRICK OLES, JR.                Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG AS OUR                      Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2017

3.     TO PROVIDE A NON-BINDING ADVISORY VOTE                    Mgmt          For                            For
       APPROVING THE COMPANY'S EXECUTIVE
       COMPENSATION PROGRAM

4.     TO PROVIDE A NON-BINDING VOTE ON THE                      Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES
       IN THE FUTURE




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN HOMES 4 RENT                                                                       Agenda Number:  934549203
--------------------------------------------------------------------------------------------------------------------------
        Security:  02665T306
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  AMH
            ISIN:  US02665T3068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF TRUSTEE: B. WAYNE HUGHES                      Mgmt          For                            For

1.2    ELECTION OF TRUSTEE: DAVID P. SINGELYN                    Mgmt          For                            For

1.3    ELECTION OF TRUSTEE: JOHN CORRIGAN                        Mgmt          For                            For

1.4    ELECTION OF TRUSTEE: DANN V. ANGELOFF                     Mgmt          For                            For

1.5    ELECTION OF TRUSTEE: DOUGLAS N. BENHAM                    Mgmt          For                            For

1.6    ELECTION OF TRUSTEE: TAMARA HUGHES                        Mgmt          For                            For
       GUSTAVSON

1.7    ELECTION OF TRUSTEE: MATTHEW J. HART                      Mgmt          For                            For

1.8    ELECTION OF TRUSTEE: JAMES H. KROPP                       Mgmt          For                            For

1.9    ELECTION OF TRUSTEE: KENNETH M. WOOLLEY                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR AMERICAN HOMES 4 RENT
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  934543085
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  AMP
            ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DIANNE NEAL BLIXT                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AMY DIGESO                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LON R. GREENBERG                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SIRI S. MARSHALL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEFFREY NODDLE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: H. JAY SARLES                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR.               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       WILLIAMS

2.     TO APPROVE THE COMPENSATION OF THE NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS BY A NONBINDING ADVISORY
       VOTE.

3.     TO APPROVE A NONBINDING ADVISORY VOTE ON                  Mgmt          1 Year                         For
       THE FREQUENCY OF SHAREHOLDER APPROVAL OF
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN H. COLLIS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DOUGLAS R. CONANT                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: D. MARK DURCAN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LON R. GREENBERG                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JANE E. HENNEY, M.D.                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KATHLEEN W. HYLE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL J. LONG                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HENRY W. MCGEE                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF OUR                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF A                       Mgmt          1 Year                         For
       STOCKHOLDER VOTE ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

5.     APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION SO THAT DIRECTORS MAY BE
       REMOVED WITH OR WITHOUT CAUSE.




--------------------------------------------------------------------------------------------------------------------------
 AMETEK INC.                                                                                 Agenda Number:  934570943
--------------------------------------------------------------------------------------------------------------------------
        Security:  031100100
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  AME
            ISIN:  US0311001004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: THOMAS A. AMATO                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ANTHONY J. CONTI                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: FRANK S. HERMANCE                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: GRETCHEN W. MCCLAIN                 Mgmt          For                            For

2.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       AMETEK, INC. EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE               Mgmt          1 Year                         For
       COMPENSATION ADVISORY VOTES.

4.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 AMPHENOL CORPORATION                                                                        Agenda Number:  934597610
--------------------------------------------------------------------------------------------------------------------------
        Security:  032095101
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  APH
            ISIN:  US0320951017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RONALD P. BADIE                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: STANLEY L. CLARK                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DAVID P. FALCK                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: EDWARD G. JEPSEN                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MARTIN H. LOEFFLER                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JOHN R. LORD                        Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: R. ADAM NORWITT                     Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: DIANA G. REARDON                    Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       INDEPENDENT ACCOUNTANTS OF THE COMPANY.

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON COMPENSATION OF NAMED
       EXECUTIVE OFFICERS.

5.     TO RATIFY AND APPROVE THE 2017 STOCK                      Mgmt          For                            For
       PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES
       OF AMPHENOL AND SUBSIDIARIES.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  934524097
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RAY STATA                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: VINCENT ROCHE                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES A. CHAMPY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRUCE R. EVANS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD H. FRANK                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARK M. LITTLE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NEIL NOVICH                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KENTON J. SICCHITANO                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LISA T. SU                          Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING "SAY-ON-PAY"                   Mgmt          For                            For
       VOTE, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED IN THE
       COMPENSATION DISCUSSION AND ANALYSIS,
       EXECUTIVE COMPENSATION TABLES AND
       ACCOMPANYING NARRATIVE DISCLOSURES IN OUR
       PROXY STATEMENT.

3.     TO VOTE ON A NON-BINDING PROPOSAL REGARDING               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (EVERY 1 YEAR, 2 YEARS OR 3
       YEARS).

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  934525087
--------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2017
          Ticker:  AMAT
            ISIN:  US0382221051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JUDY BRUNER                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: XUN (ERIC) CHEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AART J. DE GEUS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY E. DICKERSON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN R. FORREST                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS J. IANNOTTI                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ALEXANDER A. KARSNER                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ADRIANNA C. MA                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DENNIS D. POWELL                    Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF APPLIED MATERIALS' NAMED
       EXECUTIVE OFFICERS FOR FISCAL YEAR 2016.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS FOR PURPOSES OF SECTION
       162(M) AND AN ANNUAL LIMIT ON AWARDS TO
       NON-EMPLOYEE DIRECTORS UNDER THE AMENDED
       AND RESTATED EMPLOYEE STOCK INCENTIVE PLAN.

5.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS FOR PURPOSES OF SECTION
       162(M) UNDER THE AMENDED AND RESTATED
       SENIOR EXECUTIVE BONUS PLAN.

6.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS APPLIED MATERIALS' INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ARAMARK                                                                                     Agenda Number:  934516127
--------------------------------------------------------------------------------------------------------------------------
        Security:  03852U106
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2017
          Ticker:  ARMK
            ISIN:  US03852U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERIC J. FOSS                                              Mgmt          For                            For
       P.O. BECKERS-VIEUJANT                                     Mgmt          For                            For
       LISA G. BISACCIA                                          Mgmt          For                            For
       RICHARD DREILING                                          Mgmt          For                            For
       IRENE M. ESTEVES                                          Mgmt          For                            For
       DANIEL J. HEINRICH                                        Mgmt          For                            For
       SANJEEV K. MEHRA                                          Mgmt          For                            For
       PATRICIA MORRISON                                         Mgmt          For                            For
       JOHN A. QUELCH                                            Mgmt          For                            For
       STEPHEN I. SADOVE                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       ARAMARK'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 29, 2017.

3.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID TO THE NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE ARAMARK'S AMENDED AND RESTATED                 Mgmt          For                            For
       2013 STOCK INCENTIVE PLAN.

5.     TO APPROVE ARAMARK'S AMENDED AND RESTATED                 Mgmt          For                            For
       SENIOR EXECUTIVE PERFORMANCE BONUS PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ARISTA NETWORKS, INC.                                                                       Agenda Number:  934595818
--------------------------------------------------------------------------------------------------------------------------
        Security:  040413106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  ANET
            ISIN:  US0404131064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK TEMPLETON                                            Mgmt          For                            For
       NIKOS THEODOSOPOULOS                                      Mgmt          For                            For

2.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ARROW ELECTRONICS, INC.                                                                     Agenda Number:  934560980
--------------------------------------------------------------------------------------------------------------------------
        Security:  042735100
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  ARW
            ISIN:  US0427351004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARRY W. PERRY                                            Mgmt          For                            For
       PHILIP K. ASHERMAN                                        Mgmt          For                            For
       GAIL E. HAMILTON                                          Mgmt          For                            For
       JOHN N. HANSON                                            Mgmt          For                            For
       RICHARD S. HILL                                           Mgmt          Withheld                       Against
       M.F. (FRAN) KEETH                                         Mgmt          For                            For
       ANDREW C. KERIN                                           Mgmt          For                            For
       MICHAEL J. LONG                                           Mgmt          For                            For
       STEPHEN C. PATRICK                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 ATLASSIAN CORP PLC                                                                          Agenda Number:  934493470
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06242104
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2016
          Ticker:  TEAM
            ISIN:  GB00BZ09BD16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RECEIVE THE COMPANY'S ACCOUNTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND THE AUDITORS
       FOR THE YEAR ENDED JUNE 30, 2016 (THE
       "ANNUAL REPORT").

2.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT, OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY, AS SET
       FORTH IN THE ANNUAL REPORT.

3.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       POLICY, AS SET FORTH IN THE DIRECTORS'
       REMUNERATION REPORT IN THE ANNUAL REPORT.

4.     TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR                 Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING.

5.     TO AUTHORIZE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO DETERMINE THE
       REMUNERATION OF THE AUDITOR.

6.     TO AUTHORIZE THE DIRECTORS TO ALLOT                       Mgmt          Against                        Against
       ORDINARY SHARES IN THE CAPITAL OF THE
       COMPANY.

7.     TO APPROVE THE DISAPPLICATION OF STATUTORY                Mgmt          Against                        Against
       PRE-EMPTION RIGHTS FOR SHARES ALLOTTED
       UNDER THE AUTHORITY GRANTED BY RESOLUTION
       6.

8.     TO APPROVE AN AMENDMENT TO THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION TO PROVIDE THE BOARD OF
       DIRECTORS WITH THE ABILITY TO REQUIRE THE
       DIRECTORS TO STAND FOR RE-ELECTION AT EACH
       ANNUAL GENERAL MEETING OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  934495107
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2016
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS H. BROOKS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LINDA A. GOODSPEED                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUE E. GOVE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EARL G. GRAVES, JR.                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ENDERSON GUIMARAES                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.R. HYDE, III                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: D. BRYAN JORDAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. ANDREW MCKENNA                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE R. MRKONIC,                  Mgmt          For                            For
       JR.

1J.    ELECTION OF DIRECTOR: LUIS P. NIETO                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM C. RHODES,                  Mgmt          For                            For
       III

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2017 FISCAL YEAR.

3.     APPROVAL OF THE AUTOZONE, INC. SIXTH                      Mgmt          For                            For
       AMENDED AND RESTATED EXECUTIVE STOCK
       PURCHASE PLAN.

4.     APPROVAL OF ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  934584106
--------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  AVB
            ISIN:  US0534841012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GLYN F. AEPPEL                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERRY S. BROWN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN B. BUCKELEW                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RONALD L. HAVNER, JR.               Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: RICHARD J. LIEB                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER S. RUMMELL                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: H. JAY SARLES                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN SWANEZY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: W. EDWARD WALTER                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE THE COMPANY'S SECOND AMENDED AND               Mgmt          For                            For
       RESTATED 2009 EQUITY INCENTIVE PLAN.

4.     TO ADOPT A RESOLUTION APPROVING, ON A                     Mgmt          For                            For
       NON-BINDING ADVISORY ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

5.     TO CAST A NON-BINDING ADVISORY VOTE AS TO                 Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 BALL CORPORATION                                                                            Agenda Number:  934542259
--------------------------------------------------------------------------------------------------------------------------
        Security:  058498106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  BLL
            ISIN:  US0584981064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN A. HAYES                                             Mgmt          For                            For
       GEORGE M. SMART                                           Mgmt          Withheld                       Against
       THEODORE M. SOLSO                                         Mgmt          Withheld                       Against
       STUART A. TAYLOR II                                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CORPORATION FOR 2017.

3.     TO APPROVE THE AMENDED AND RESTATED 2013                  Mgmt          For                            For
       STOCK AND CASH INCENTIVE PLAN.

4.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION PAID TO THE NAMED EXECUTIVE
       OFFICERS.

5.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          1 Year                         For
       FREQUENCY OF THE NON- BINDING SHAREHOLDER
       VOTE TO APPROVE THE COMPENSATION OF THE
       NAMED EXECUTIVE OFFICERS, EVERY ONE, TWO OR
       THREE YEARS AS INDICATED.




--------------------------------------------------------------------------------------------------------------------------
 BED BATH & BEYOND INC.                                                                      Agenda Number:  934440289
--------------------------------------------------------------------------------------------------------------------------
        Security:  075896100
    Meeting Type:  Annual
    Meeting Date:  01-Jul-2016
          Ticker:  BBBY
            ISIN:  US0758961009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WARREN EISENBERG                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LEONARD FEINSTEIN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEVEN H. TEMARES                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DEAN S. ADLER                       Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: STANLEY F. BARSHAY                  Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KLAUS EPPLER                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PATRICK R. GASTON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JORDAN HELLER                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: VICTORIA A. MORRISON                Mgmt          Against                        Against

2.     RATIFICATION OF THE APPOINTMENT OF KPMG                   Mgmt          For                            For
       LLP.

3.     TO APPROVE, BY NON-BINDING VOTE, THE 2015                 Mgmt          Against                        Against
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING               Shr           Against                        For
       PROXY ACCESS BYLAWS.

5.     TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING               Shr           Against                        For
       AN EQUITY RETENTION POLICY FOR SENIOR
       EXECUTIVES.

6.     TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING               Shr           For                            Against
       SHAREHOLDER APPROVAL OF CERTAIN FUTURE
       SEVERANCE AGREEMENTS.




--------------------------------------------------------------------------------------------------------------------------
 BED BATH & BEYOND INC.                                                                      Agenda Number:  934640764
--------------------------------------------------------------------------------------------------------------------------
        Security:  075896100
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2017
          Ticker:  BBBY
            ISIN:  US0758961009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WARREN EISENBERG                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: LEONARD FEINSTEIN                   Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: STEVEN H. TEMARES                   Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: DEAN S. ADLER                       Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: STANLEY F. BARSHAY                  Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: KLAUS EPPLER                        Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: PATRICK R. GASTON                   Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: JORDAN HELLER                       Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: VICTORIA A. MORRISON                Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: VIRGINIA P.                         Mgmt          Against                        Against
       RUESTERHOLZ

2.     RATIFICATION OF THE APPOINTMENT OF KPMG                   Mgmt          For                            For
       LLP.

3.     TO APPROVE, BY NON-BINDING VOTE, THE FISCAL               Mgmt          Against                        Against
       2016 COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

5.     TO RE-APPROVE THE PERFORMANCE GOALS UNDER                 Mgmt          For                            For
       THE 2012 INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  934613541
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  BBY
            ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LISA M. CAPUTO                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. PATRICK DOYLE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RUSSELL P. FRADIN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATHY J. HIGGINS                    Mgmt          For                            For
       VICTOR

1E.    ELECTION OF DIRECTOR: HUBERT JOLY                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID W. KENNY                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KAREN A. MCLOUGHLIN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS L. MILLNER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLAUDIA F. MUNCE                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GERARD R. VITTECOQ                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 3, 2018.

3.     TO APPROVE IN A NON-BINDING ADVISORY VOTE                 Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICER COMPENSATION.

4.     TO RECOMMEND IN A NON-BINDING ADVISORY VOTE               Mgmt          1 Year                         For
       THE FREQUENCY OF HOLDING THE ADVISORY VOTE
       ON OUR NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     TO APPROVE OUR AMENDED AND RESTATED 2014                  Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BIOMARIN PHARMACEUTICAL INC.                                                                Agenda Number:  934601611
--------------------------------------------------------------------------------------------------------------------------
        Security:  09061G101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  BMRN
            ISIN:  US09061G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEAN-JACQUES BIENAIME                                     Mgmt          For                            For
       WILLARD DERE                                              Mgmt          For                            For
       MICHAEL GREY                                              Mgmt          For                            For
       ELAINE J. HERON                                           Mgmt          For                            For
       V. BRYAN LAWLIS                                           Mgmt          For                            For
       ALAN J. LEWIS                                             Mgmt          For                            For
       RICHARD A. MEIER                                          Mgmt          For                            For
       DAVID PYOTT                                               Mgmt          For                            For
       DENNIS J. SLAMON                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR BIOMARIN FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE STOCKHOLDERS' APPROVAL, ON
       AN ADVISORY BASIS, OF THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

5.     TO APPROVE THE 2017 EQUITY INCENTIVE PLAN.                Mgmt          For                            For

6.     TO APPROVE AMENDMENTS TO BIOMARIN'S AMENDED               Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 BORGWARNER INC.                                                                             Agenda Number:  934541764
--------------------------------------------------------------------------------------------------------------------------
        Security:  099724106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  BWA
            ISIN:  US0997241064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAN CARLSON                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DENNIS C. CUNEO                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL S. HANLEY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROGER A. KRONE                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN R. MCKERNAN, JR.               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALEXIS P. MICHAS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: VICKI L. SATO                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD O. SCHAUM                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS T. STALLKAMP                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES R. VERRIER                    Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
       COMPENSATION PROGRAM.

4.     THE SELECTION OF PRICEWATERHOUSECOOPERS LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR 2017.

5.     STOCKHOLDER PROPOSAL TO ALLOW CERTAIN                     Shr           Against                        For
       STOCKHOLDERS TO ACT BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON PROPERTIES, INC.                                                                     Agenda Number:  934586578
--------------------------------------------------------------------------------------------------------------------------
        Security:  101121101
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  BXP
            ISIN:  US1011211018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRUCE W. DUNCAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KAREN E. DYKSTRA                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL B. EINIGER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JACOB A. FRENKEL                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOEL I. KLEIN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DOUGLAS T. LINDE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MATTHEW J. LUSTIG                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALAN J. PATRICOF                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: OWEN D. THOMAS                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARTIN TURCHIN                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID A. TWARDOCK                   Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING, ADVISORY                      Mgmt          For                            For
       RESOLUTION, THE COMPANY'S NAMED EXECUTIVE
       OFFICER COMPENSATION

3.     TO APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          1 Year                         For
       THE FREQUENCY OF HOLDING THE ADVISORY VOTE
       ON THE COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 BRIXMOR PROPERTY GROUP INC                                                                  Agenda Number:  934548148
--------------------------------------------------------------------------------------------------------------------------
        Security:  11120U105
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  BRX
            ISIN:  US11120U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES M. TAYLOR JR.                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN G. SCHREIBER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL BERMAN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SHERYL M. CROSLAND                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANTHONY W. DEERING                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS W. DICKSON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DANIEL B. HURWITZ                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM D. RAHM                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GABRIELLE SULZBERGER                Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM LIMITED                                                                            Agenda Number:  934531977
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y09827109
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2017
          Ticker:  AVGO
            ISIN:  SG9999014823
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MR. HOCK E. TAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MR. JAMES V. DILLER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MR. LEWIS C.                        Mgmt          For                            For
       EGGEBRECHT

1D.    ELECTION OF DIRECTOR: MR. KENNETH Y. HAO                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MR. EDDY W.                         Mgmt          Against                        Against
       HARTENSTEIN

1F.    ELECTION OF DIRECTOR: MR. CHECK KIAN LOW                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MR. DONALD MACLEOD                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MR. PETER J. MARKS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DR. HENRY SAMUELI                   Mgmt          For                            For

2.     TO APPROVE THE RE-APPOINTMENT OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR
       THE FISCAL YEAR ENDING OCTOBER 29, 2017 AND
       TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS
       REMUNERATION, AS SET FORTH IN BROADCOM'S
       NOTICE OF, AND PROXY STATEMENT RELATING TO,
       ITS 2017 ANNUAL GENERAL MEETING.

3.     TO APPROVE THE GENERAL AUTHORIZATION FOR                  Mgmt          For                            For
       THE DIRECTORS OF BROADCOM TO ALLOT AND
       ISSUE SHARES IN OUR CAPITAL, AS SET FORTH
       IN BROADCOM'S NOTICE OF, AND PROXY
       STATEMENT RELATING TO, ITS 2017 ANNUAL
       GENERAL MEETING.

4.     TO APPROVE THE COMPENSATION OF BROADCOM'S                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
       "COMPENSATION DISCUSSION AND ANALYSIS" AND
       IN THE COMPENSATION TABLES AND ACCOMPANYING
       NARRATIVE DISCLOSURE UNDER "EXECUTIVE
       COMPENSATION" IN BROADCOM'S PROXY STATEMENT
       RELATING TO ITS 2017 ANNUAL GENERAL
       MEETING.

5.     TO RECOMMEND THAT A NON-BINDING, ADVISORY                 Mgmt          1 Year                         For
       VOTE TO APPROVE THE COMPENSATION OF THE
       BROADCOM'S NAMED EXECUTIVE OFFICERS BE PUT
       TO SHAREHOLDERS FOR THEIR CONSIDERATION
       EVERY: ONE; TWO; OR THREE YEARS, AS SET
       FORTH IN BROADCOM'S NOTICE OF, AND PROXY
       STATEMENT RELATING TO, ITS 2017 ANNUAL
       GENERAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CARLISLE COMPANIES INCORPORATED                                                             Agenda Number:  934541182
--------------------------------------------------------------------------------------------------------------------------
        Security:  142339100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  CSL
            ISIN:  US1423391002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT G. BOHN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERRY D. GROWCOCK                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGG A. OSTRANDER                  Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         For
       HOLDING AN ADVISORY VOTE TO APPROVE THE
       COMPANY'S EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CASEY'S GENERAL STORES, INC.                                                                Agenda Number:  934469203
--------------------------------------------------------------------------------------------------------------------------
        Security:  147528103
    Meeting Type:  Annual
    Meeting Date:  16-Sep-2016
          Ticker:  CASY
            ISIN:  US1475281036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHNNY DANOS                                              Mgmt          For                            For
       JEFFERY M. LAMBERTI                                       Mgmt          For                            For
       H. LYNN HORAK                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING APRIL 30, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CAVIUM, INC.                                                                                Agenda Number:  934615836
--------------------------------------------------------------------------------------------------------------------------
        Security:  14964U108
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  CAVM
            ISIN:  US14964U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       EDWARD H. FRANK                                           Mgmt          For                            For

2      TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT AUDITORS OF CAVIUM, INC. FOR
       ITS FISCAL YEAR ENDING DECEMBER 31, 2017

3      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF CAVIUM, INC.'S NAMED
       EXECUTIVE OFFICERS

4      TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year                         For
       PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
       VOTES ON THE COMPENSATION OF CAVIUM, INC.'S
       NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 CBRE GROUP, INC.                                                                            Agenda Number:  934562617
--------------------------------------------------------------------------------------------------------------------------
        Security:  12504L109
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  CBG
            ISIN:  US12504L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRANDON B. BOZE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BETH F. COBERT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CURTIS F. FEENY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRADFORD M. FREEMAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTOPHER T. JENNY                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GERARDO I. LOPEZ                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FREDERIC V. MALEK                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAULA R. REYNOLDS                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT E. SULENTIC                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LAURA D. TYSON                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RAY WIRTA                           Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER               Mgmt          For                            For
       COMPENSATION FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2016.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     APPROVE THE 2017 EQUITY INCENTIVE PLAN.                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CENTERPOINT ENERGY, INC.                                                                    Agenda Number:  934543946
--------------------------------------------------------------------------------------------------------------------------
        Security:  15189T107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  CNP
            ISIN:  US15189T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MILTON CARROLL                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL P. JOHNSON                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JANIECE M. LONGORIA                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT J. MCLEAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THEODORE F. POUND                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SCOTT M. PROCHAZKA                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SUSAN O. RHENEY                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PHILLIP R. SMITH                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN W. SOMERHALDER                 Mgmt          For                            For
       II

1J.    ELECTION OF DIRECTOR: PETER S. WAREING                    Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2017.

3.     APPROVE THE ADVISORY RESOLUTION ON                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CHUBB LIMITED                                                                               Agenda Number:  934577872
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1467J104
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  CB
            ISIN:  CH0044328745
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE MANAGEMENT REPORT,                        Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS AND
       CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB
       LIMITED FOR THE YEAR ENDED DECEMBER 31,
       2016

2A     ALLOCATION OF DISPOSABLE PROFIT                           Mgmt          For                            For

2B     DISTRIBUTION OF A DIVIDEND OUT OF LEGAL                   Mgmt          For                            For
       RESERVES (BY WAY OF RELEASE AND ALLOCATION
       TO A DIVIDEND RESERVE)

3      DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

4A     ELECTION OF PRICEWATERHOUSECOOPERS AG                     Mgmt          For                            For
       (ZURICH) AS OUR STATUTORY AUDITOR

4B     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP (UNITED STATES)
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR PURPOSES OF U.S. SECURITIES LAW
       REPORTING

4C     ELECTION OF BDO AG (ZURICH) AS SPECIAL                    Mgmt          For                            For
       AUDIT FIRM

5A     ELECTION OF DIRECTOR: EVAN G. GREENBERG                   Mgmt          For                            For

5B     ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ                 Mgmt          For                            For

5C     ELECTION OF DIRECTOR: MICHAEL G. ATIEH                    Mgmt          For                            For

5D     ELECTION OF DIRECTOR: SHEILA P. BURKE                     Mgmt          For                            For

5E     ELECTION OF DIRECTOR: JAMES I. CASH                       Mgmt          For                            For

5F     ELECTION OF DIRECTOR: MARY CIRILLO                        Mgmt          For                            For

5G     ELECTION OF DIRECTOR: MICHAEL P. CONNORS                  Mgmt          For                            For

5H     ELECTION OF DIRECTOR: JOHN A. EDWARDSON                   Mgmt          For                            For

5I     ELECTION OF DIRECTOR: LEO F. MULLIN                       Mgmt          For                            For

5J     ELECTION OF DIRECTOR: KIMBERLY A. ROSS                    Mgmt          For                            For

5K     ELECTION OF DIRECTOR: ROBERT W. SCULLY                    Mgmt          For                            For

5L     ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR.               Mgmt          For                            For

5M     ELECTION OF DIRECTOR: THEODORE E. SHASTA                  Mgmt          For                            For

5N     ELECTION OF DIRECTOR: DAVID H. SIDWELL                    Mgmt          For                            For

5O     ELECTION OF DIRECTOR: OLIVIER STEIMER                     Mgmt          For                            For

5P     ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN                  Mgmt          For                            For

6      ELECTION OF EVAN G. GREENBERG AS CHAIRMAN                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7A     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: MICHAEL P. CONNORS

7B     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: MARY CIRILLO

7C     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ

7D     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: ROBERT W. SCULLY

7E     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN

8      ELECTION OF HOMBURGER AG AS INDEPENDENT                   Mgmt          For                            For
       PROXY

9      APPROVAL OF AMENDED AND RESTATED CHUBB                    Mgmt          For                            For
       LIMITED EMPLOYEE STOCK PURCHASE PLAN

10A    COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For
       UNTIL THE NEXT ANNUAL GENERAL MEETING

10B    COMPENSATION OF EXECUTIVE MANAGEMENT FOR                  Mgmt          For                            For
       THE NEXT CALENDAR YEAR

11     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION UNDER U.S. SECURITIES LAW
       REQUIREMENTS

12     ADVISORY VOTE ON FREQUENCY OF SUBMISSION OF               Mgmt          1 Year                         For
       THE ADVISORY VOTE TO APPROVE EXECUTIVE
       COMPENSATION UNDER U.S. SECURITIES LAW
       REQUIREMENTS

13     IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR                Mgmt          For                            For
       AN EXISTING AGENDA ITEM IS PUT BEFORE THE
       MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT
       THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
       MARK "FOR " TO VOTE IN ACCORDANCE WITH THE
       POSITION OF OUR BOARD OF DIRECTORS, MARK
       "AGAINST" TO VOTE AGAINST NEW ITEMS AND
       PROPOSALS, MARK "ABSTAIN" TO ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  934542639
--------------------------------------------------------------------------------------------------------------------------
        Security:  125509109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  CI
            ISIN:  US1255091092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID M. CORDANI                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ERIC J. FOSS                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ISAIAH HARRIS, JR.                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JANE E. HENNEY, M.D.                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROMAN MARTINEZ IV                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DONNA F. ZARCONE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS                  Mgmt          For                            For

2.     ADVISORY APPROVAL OF CIGNA'S EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON CIGNA'S EXECUTIVE
       COMPENSATION.

4.     APPROVAL OF THE AMENDED AND RESTATED CIGNA                Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

5.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS CIGNA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

6.     SHAREHOLDER PROPOSAL - SHAREHOLDER PROXY                  Shr           Against                        For
       ACCESS




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS FINANCIAL GROUP, INC.                                                              Agenda Number:  934541106
--------------------------------------------------------------------------------------------------------------------------
        Security:  174610105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  CFG
            ISIN:  US1746101054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRUCE VAN SAUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK CASADY                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTINE M. CUMMING                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANTHONY DI IORIO                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM P. HANKOWSKY                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HOWARD W. HANNA III                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LEO I. ("LEE") HIGDON               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES J. ("BUD")                  Mgmt          For                            For
       KOCH

1I.    ELECTION OF DIRECTOR: ARTHUR F. RYAN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SHIVAN S. SUBRAMANIAM               Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WENDY A. WATSON                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARITA ZURAITIS                     Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  934546221
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  CMS
            ISIN:  US1258961002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JON E. BARFIELD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DEBORAH H. BUTLER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KURT L. DARROW                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN E. EWING                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM D. HARVEY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PHILIP R. LOCHNER,                  Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: PATRICIA K. POPPE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN G. RUSSELL                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MYRNA M. SOTO                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN G. SZNEWAJS                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAURA H. WRIGHT                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE CORPORATION'S                Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE TO DETERMINE THE FREQUENCY OF               Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     SHAREHOLDER PROPOSAL - POLITICAL                          Shr           Against                        For
       CONTRIBUTIONS DISCLOSURE.

5.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM
       (PRICEWATERHOUSECOOPERS LLP).




--------------------------------------------------------------------------------------------------------------------------
 COMERICA INCORPORATED                                                                       Agenda Number:  934544253
--------------------------------------------------------------------------------------------------------------------------
        Security:  200340107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  CMA
            ISIN:  US2003401070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RALPH W. BABB, JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL E. COLLINS                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROGER A. CREGG                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: T. KEVIN DENICOLA                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JACQUELINE P. KANE                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD G. LINDNER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT S. TAUBMAN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: REGINALD M. TURNER,                 Mgmt          For                            For
       JR.

1J.    ELECTION OF DIRECTOR: NINA G. VACA                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL G. VAN DE VEN               Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM

3.     APPROVAL OF A NON-BINDING, ADVISORY                       Mgmt          For                            For
       PROPOSAL APPROVING EXECUTIVE COMPENSATION

4.     NON-BINDING, ADVISORY VOTE ON THE FREQUENCY               Mgmt          1 Year                         For
       THAT SHAREHOLDERS ARE TO BE PRESENTED WITH
       ADVISORY PROPOSALS APPROVING EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 COMMSCOPE HOLDING COMPANY, INC.                                                             Agenda Number:  934542223
--------------------------------------------------------------------------------------------------------------------------
        Security:  20337X109
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  COMM
            ISIN:  US20337X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANK M. DRENDEL                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOANNE M. MAGUIRE                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS J. MANNING                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO OUR NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 CONCHO RESOURCES INC                                                                        Agenda Number:  934559177
--------------------------------------------------------------------------------------------------------------------------
        Security:  20605P101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  CXO
            ISIN:  US20605P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: TIMOTHY A. LEACH                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WILLIAM H. EASTER III               Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOHN P. SURMA                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATON ("SAY-ON-PAY").

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  934443398
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2016
          Ticker:  STZ
            ISIN:  US21036P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JERRY FOWDEN                                              Mgmt          For                            For
       BARRY A. FROMBERG                                         Mgmt          For                            For
       ROBERT L. HANSON                                          Mgmt          For                            For
       ERNESTO M. HERNANDEZ                                      Mgmt          For                            For
       JAMES A. LOCKE III                                        Mgmt          For                            For
       DANIEL J. MCCARTHY                                        Mgmt          For                            For
       RICHARD SANDS                                             Mgmt          For                            For
       ROBERT SANDS                                              Mgmt          For                            For
       JUDY A. SCHMELING                                         Mgmt          For                            For
       KEITH E. WANDELL                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       FEBRUARY 28, 2017

3.     TO APPROVE, BY AN ADVISORY VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 CORNING INCORPORATED                                                                        Agenda Number:  934539733
--------------------------------------------------------------------------------------------------------------------------
        Security:  219350105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  GLW
            ISIN:  US2193501051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONALD W. BLAIR                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR:  STEPHANIE A. BURNS                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN A. CANNING, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD T. CLARK                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT F. CUMMINGS,                 Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: DEBORAH A. HENRETTA                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DANIEL P.                           Mgmt          For                            For
       HUTTENLOCHER

1H.    ELECTION OF DIRECTOR: KURT M. LANDGRAF                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KEVIN J. MARTIN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DEBORAH D. RIEMAN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: HANSEL E. TOOKES II                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MARK S. WRIGHTON                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY WITH WHICH                 Mgmt          1 Year                         For
       WE HOLD ADVISORY VOTES ON OUR EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

5.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE GOALS UNDER OUR 2012 LONG-TERM
       INCENTIVE PLAN, AS REQUIRED BY SECTION
       162(M) OF THE U.S. INTERNAL REVENUE CODE.




--------------------------------------------------------------------------------------------------------------------------
 COSTAR GROUP, INC.                                                                          Agenda Number:  934593612
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160N109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  CSGP
            ISIN:  US22160N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL R. KLEIN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDREW C. FLORANCE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LAURA COX KAPLAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL J. GLOSSERMAN               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WARREN H. HABER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN W. HILL                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       NASSETTA

1H.    ELECTION OF DIRECTOR: DAVID J. STEINBERG                  Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DENTSPLY SIRONA INC.                                                                        Agenda Number:  934579787
--------------------------------------------------------------------------------------------------------------------------
        Security:  24906P109
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  XRAY
            ISIN:  US24906P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL C. ALFANO                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID K. BEECKEN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ERIC K. BRANDT                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL J. COLEMAN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIE A. DEESE                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS JETTER                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARTHUR D. KOWALOFF                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HARRY M. JANSEN                     Mgmt          For                            For
       KRAEMER

1I.    ELECTION OF DIRECTOR: FRANCIS J. LUNGER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JEFFREY T. SLOVIN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRET W. WISE                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31,2017

3.     TO APPROVE BY ADVISORY VOTE, THE                          Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RECOMMEND, BY NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF VOTING ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  934550511
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE R. BROKAW                                          Mgmt          For                            For
       JAMES DEFRANCO                                            Mgmt          Withheld                       Against
       CANTEY M. ERGEN                                           Mgmt          Withheld                       Against
       CHARLES W. ERGEN                                          Mgmt          For                            For
       STEVEN R. GOODBARN                                        Mgmt          For                            For
       CHARLES M. LILLIS                                         Mgmt          For                            For
       AFSHIN MOHEBBI                                            Mgmt          For                            For
       DAVID K. MOSKOWITZ                                        Mgmt          Withheld                       Against
       TOM A. ORTOLF                                             Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     THE NON-BINDING ADVISORY VOTE ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     THE NON-BINDING ADVISORY VOTE ON THE                      Mgmt          1 Year                         Against
       FREQUENCY OF FUTURE NON-BINDING ADVISORY
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  934590755
--------------------------------------------------------------------------------------------------------------------------
        Security:  256677105
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  DG
            ISIN:  US2566771059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WARREN F. BRYANT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL M. CALBERT                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SANDRA B. COCHRAN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PATRICIA D.                         Mgmt          For                            For
       FILI-KRUSHEL

1E.    ELECTION OF DIRECTOR: PAULA A. PRICE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM C. RHODES,                  Mgmt          For                            For
       III

1G.    ELECTION OF DIRECTOR: DAVID B. RICKARD                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TODD J. VASOS                       Mgmt          For                            For

2.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER DOLLAR GENERAL
       CORPORATION'S AMENDED AND RESTATED 2007
       STOCK INCENTIVE PLAN FOR PURPOSES OF
       COMPENSATION DEDUCTIBILITY UNDER INTERNAL
       REVENUE CODE SECTION 162(M) AND THE LIMIT
       ON NON-EMPLOYEE DIRECTOR COMPENSATION SET
       FORTH IN SUCH PLAN.

3.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER DOLLAR GENERAL
       CORPORATION'S AMENDED AND RESTATED ANNUAL
       INCENTIVE PLAN FOR PURPOSES OF COMPENSATION
       DEDUCTIBILITY UNDER INTERNAL REVENUE CODE
       SECTION 162(M).

4.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION OF DOLLAR GENERAL
       CORPORATION'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT.

5.     TO RECOMMEND, ON AN ADVISORY (NON-BINDING)                Mgmt          1 Year                         Against
       BASIS, THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON DOLLAR GENERAL CORPORATION'S NAMED
       EXECUTIVE OFFICER COMPENSATION.

6.     TO RATIFY ERNST AND YOUNG LLP AS THE                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 DR PEPPER SNAPPLE GROUP, INC.                                                               Agenda Number:  934558454
--------------------------------------------------------------------------------------------------------------------------
        Security:  26138E109
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  DPS
            ISIN:  US26138E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID E. ALEXANDER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANTONIO CARRILLO                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSE M. GUTIERREZ                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAMELA H. PATSLEY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RONALD G. ROGERS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WAYNE R. SANDERS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DUNIA A. SHIVE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: M. ANNE SZOSTAK                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LARRY D. YOUNG                      Mgmt          For                            For

2.     TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE AN ADVISORY RESOLUTION REGARDING               Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN PROXY STATEMENT.

4.     TO VOTE, ON NON-BINDING ADVISORY BASIS, ON                Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     TO CONSIDER AND ACT UPON A STOCKHOLDER                    Shr           Against                        For
       PROPOSAL REQUESTING THE COMPANY TO PUBLICLY
       REPORT ON STRATEGIES AND/OR POLICY OPTIONS
       TO PROTECT PUBLIC HEALTH AND POLLINATORS
       THROUGH REDUCED PESTICIDE USAGE IN THE
       COMPANY'S SUPPLY CHAIN.




--------------------------------------------------------------------------------------------------------------------------
 EAGLE MATERIALS INC                                                                         Agenda Number:  934450557
--------------------------------------------------------------------------------------------------------------------------
        Security:  26969P108
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2016
          Ticker:  EXP
            ISIN:  US26969P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARTIN M. ELLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID B. POWERS                     Mgmt          For                            For

2.     ADVISORY RESOLUTION REGARDING THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE THE EXPECTED APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
       FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 EAST WEST BANCORP, INC.                                                                     Agenda Number:  934607233
--------------------------------------------------------------------------------------------------------------------------
        Security:  27579R104
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  EWBC
            ISIN:  US27579R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MOLLY CAMPBELL                                            Mgmt          For                            For
       IRIS S. CHAN                                              Mgmt          For                            For
       RUDOLPH I. ESTRADA                                        Mgmt          For                            For
       PAUL H. IRVING                                            Mgmt          For                            For
       HERMAN Y. LI                                              Mgmt          For                            For
       JACK C. LIU                                               Mgmt          For                            For
       DOMINIC NG                                                Mgmt          For                            For
       KEITH W. RENKEN                                           Mgmt          For                            For
       LESTER M. SUSSMAN                                         Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

3.     TO DETERMINE WHETHER TO HOLD AN ADVISORY                  Mgmt          1 Year                         For
       VOTE TO APPROVE EXECUTIVE COMPENSATION
       EVERY ONE, TWO OR THREE YEARS.

4.     TO APPROVE THE 2017 EAST WEST BANCORP, INC.               Mgmt          For                            For
       PERFORMANCE-BASED BONUS PLAN, AS AMENDED.

5.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 EDGEWELL PERSONAL CARE COMPANY                                                              Agenda Number:  934514123
--------------------------------------------------------------------------------------------------------------------------
        Security:  28035Q102
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2017
          Ticker:  EPC
            ISIN:  US28035Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID P. HATFIELD                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DANIEL J. HEINRICH                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CARLA C. HENDRA                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: R. DAVID HOOVER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN C. HUNTER, III                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES C. JOHNSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELIZABETH V. LONG                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAKESH SACHDEV                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     APPROVAL OF EXECUTIVE OFFICER BONUS PLAN                  Mgmt          For                            For
       PERFORMANCE-BASED CRITERIA.

4.     NON-BINDING ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  934542665
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: VANESSA C.L. CHANG                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LOUIS HERNANDEZ, JR.                Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAMES T. MORRIS                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: PEDRO J. PIZARRO                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: LINDA G. STUNTZ                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN                 Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ELLEN O. TAUSCHER                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: PETER J. TAYLOR                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: BRETT WHITE                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SAY-ON-PAY VOTES

5.     SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER                Shr           Against                        For
       PROXY ACCESS REFORM




--------------------------------------------------------------------------------------------------------------------------
 EDWARDS LIFESCIENCES CORPORATION                                                            Agenda Number:  934565005
--------------------------------------------------------------------------------------------------------------------------
        Security:  28176E108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  EW
            ISIN:  US28176E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KIERAN T. GALLAHUE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LESLIE S. HEISZ                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM J. LINK,                    Mgmt          For                            For
       PH.D.

1E.    ELECTION OF DIRECTOR: STEVEN R. LORANGER                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARTHA H. MARSH                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WESLEY W. VON SCHACK                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NICHOLAS J. VALERIANI               Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          1 Year                         For
       COMPENSATION EVERY ONE, TWO OR THREE YEARS

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS

4.     AMENDMENT AND RESTATEMENT OF THE LONG-TERM                Mgmt          For                            For
       STOCK INCENTIVE COMPENSATION PROGRAM

5.     AMENDMENT AND RESTATEMENT OF THE U.S.                     Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN

6.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 ELECTRONIC ARTS INC.                                                                        Agenda Number:  934450103
--------------------------------------------------------------------------------------------------------------------------
        Security:  285512109
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2016
          Ticker:  EA
            ISIN:  US2855121099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEONARD S. COLEMAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAY C. HOAG                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY T. HUBER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: VIVEK PAUL                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LAWRENCE F. PROBST                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TALBOTT ROCHE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD A. SIMONSON                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LUIS A. UBINAS                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DENISE F. WARREN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANDREW WILSON                       Mgmt          For                            For

2.     APPROVE AMENDMENTS TO OUR EXECUTIVE BONUS                 Mgmt          For                            For
       PLAN.

3.     APPROVE AMENDMENTS TO OUR 2000 EQUITY                     Mgmt          For                            For
       INCENTIVE PLAN.

4.     APPROVE AN AMENDMENT TO OUR 2000 EMPLOYEE                 Mgmt          For                            For
       STOCK PURCHASE PLAN.

5.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

6.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       ... (DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 ENERGEN CORPORATION                                                                         Agenda Number:  934547742
--------------------------------------------------------------------------------------------------------------------------
        Security:  29265N108
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  EGN
            ISIN:  US29265N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: KENNETH W. DEWEY                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: M. JAMES GORRIE                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAMES T. MCMANUS, II                Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: LAURENCE M. DOWNES                  Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     APPROVAL OF THE ADVISORY (NON-BINDING)                    Mgmt          For                            For
       RESOLUTION RELATING TO EXECUTIVE
       COMPENSATION

4.     APPROVAL OF THE ADVISORY (NON-BINDING)                    Mgmt          1 Year                         For
       RESOLUTION ON THE FREQUENCY OF A
       SHAREHOLDERS' ADVISORY VOTE RELATING TO
       EXECUTIVE COMPENSATION ("FREQUENCY" VOTE)




--------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  934513715
--------------------------------------------------------------------------------------------------------------------------
        Security:  29272W109
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2017
          Ticker:  ENR
            ISIN:  US29272W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOHN E. KLEIN                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     VOTE TO AMEND AND RESTATE THE AMENDED AND                 Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION TO
       PROVIDE FOR THE DECLASSIFICATION OF THE
       COMPANY'S BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 ENVISION HEALTHCARE CORPORATION                                                             Agenda Number:  934582304
--------------------------------------------------------------------------------------------------------------------------
        Security:  29414D100
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  EVHC
            ISIN:  US29414D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CAROL J. BURT                                             Mgmt          For                            For
       CHRISTOPHER A. HOLDEN                                     Mgmt          For                            For
       CYNTHIA S. MILLER                                         Mgmt          For                            For
       RONALD A. WILLIAMS                                        Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          Against                        Against
       OF ENVISION HEALTHCARE CORPORATION'S
       EXECUTIVE COMPENSATION.

3.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          1 Year                         For
       OF THE FREQUENCY OF FUTURE ADVISORY VOTES
       APPROVING ENVISION HEALTHCARE CORPORATION'S
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS ENVISION HEALTHCARE
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ENVISION HEALTHCARE HOLDINGS, INC.                                                          Agenda Number:  934493545
--------------------------------------------------------------------------------------------------------------------------
        Security:  29413U103
    Meeting Type:  Special
    Meeting Date:  28-Nov-2016
          Ticker:  EVHC
            ISIN:  US29413U1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF MERGER AGREEMENT. TO CONSIDER                 Mgmt          For                            For
       AND VOTE ON A PROPOSAL TO ADOPT THE MERGER
       AGREEMENT, BY AND AMONG ENVISION, AMSURG,
       AND NEWCO, A COPY OF WHICH IS ATTACHED AS
       ANNEX A TO THE JOINT PROXY
       STATEMENT/PROSPECTUS ACCOMPANYING THIS
       NOTICE, AND THE TRANSACTIONS CONTEMPLATED
       BY THE MERGER AGREEMENT (THE "ENVISION
       MERGER PROPOSAL")

2.     ADVISORY VOTE REGARDING MERGER-RELATED                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE THE
       COMPENSATION THAT MAY BECOME PAYABLE TO
       ENVISION'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE CONSUMMATION OF THE
       MERGERS (THE "ENVISION COMPENSATION
       PROPOSAL").

3.     ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER               Mgmt          For                            For
       AND VOTE ON A PROPOSAL TO ADJOURN THE
       ENVISION SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE THE ENVISION MERGER PROPOSAL (THE
       "ENVISION ADJOURNMENT PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  934533591
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: VICKY A. BAILEY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PHILIP G. BEHRMAN,                  Mgmt          For                            For
       PH.D.

1C.    ELECTION OF DIRECTOR: KENNETH M. BURKE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A. BRAY CARY, JR.                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARGARET K. DORMAN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID L. PORGES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES E. ROHR                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN T.                           Mgmt          For                            For
       SCHLOTTERBECK

1I.    ELECTION OF DIRECTOR: STEPHEN A. THORINGTON               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LEE T. TODD, JR.,                   Mgmt          For                            For
       PH.D.

1K.    ELECTION OF DIRECTOR: CHRISTINE J. TORETTI                Mgmt          For                            For

2.     APPROVAL OF A NON-BINDING RESOLUTION                      Mgmt          For                            For
       REGARDING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS FOR 2016
       (SAY-ON-PAY)

3.     NON-BINDING RECOMMENDATION ON THE FREQUENCY               Mgmt          1 Year                         For
       WITH WHICH THE COMPANY SHOULD HOLD AN
       ADVISORY VOTE ON EXECUTIVE COMPENSATION

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 EQUIFAX INC.                                                                                Agenda Number:  934553137
--------------------------------------------------------------------------------------------------------------------------
        Security:  294429105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  EFX
            ISIN:  US2944291051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT D. DALEO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WALTER W. DRIVER, JR.               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK L. FEIDLER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: G. THOMAS HOUGH                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: L. PHILLIP HUMANN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT D. MARCUS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SIRI S. MARSHALL                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN A. MCKINLEY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD F. SMITH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ELANE B. STOCK                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK B. TEMPLETON                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       SAY-ON-PAY VOTES.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     SHAREHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS DISCLOSURE.




--------------------------------------------------------------------------------------------------------------------------
 ESSEX PROPERTY TRUST, INC.                                                                  Agenda Number:  934552844
--------------------------------------------------------------------------------------------------------------------------
        Security:  297178105
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  ESS
            ISIN:  US2971781057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH R. GUERICKE                                         Mgmt          For                            For
       IRVING F. LYONS, III                                      Mgmt          For                            For
       GEORGE M. MARCUS                                          Mgmt          For                            For
       GARY P. MARTIN                                            Mgmt          For                            For
       ISSIE N. RABINOVITCH                                      Mgmt          For                            For
       THOMAS E. ROBINSON                                        Mgmt          For                            For
       MICHAEL J. SCHALL                                         Mgmt          For                            For
       BYRON A. SCORDELIS                                        Mgmt          For                            For
       JANICE L. SEARS                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     ADVISORY VOTE TO DETERMINE THE FREQUENCY OF               Mgmt          1 Year                         For
       NAMED EXECUTIVE OFFICER COMPENSATION
       ADVISORY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA, INC.                                                                               Agenda Number:  934472779
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2016
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUSAN C. ATHEY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: A. GEORGE "SKIP"                    Mgmt          Abstain                        Against
       BATTLE

1C.    ELECTION OF DIRECTOR: PAMELA L. COE                       Mgmt          Abstain                        Against

1D.    ELECTION OF DIRECTOR: BARRY DILLER                        Mgmt          Abstain                        Against

1E.    ELECTION OF DIRECTOR: JONATHAN L. DOLGEN                  Mgmt          Abstain                        Against

1F.    ELECTION OF DIRECTOR: CRAIG A. JACOBSON                   Mgmt          Abstain                        Against

1G.    ELECTION OF DIRECTOR: VICTOR A. KAUFMAN                   Mgmt          Abstain                        Against

1H.    ELECTION OF DIRECTOR: PETER M. KERN                       Mgmt          Abstain                        Against

1I.    ELECTION OF DIRECTOR: DARA KHOSROWSHAHI                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN C. MALONE                      Mgmt          Abstain                        Against

1K.    ELECTION OF DIRECTOR: SCOTT RUDIN                         Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CHRISTOPHER W. SHEAN                Mgmt          Abstain                        Against

1M.    ELECTION OF DIRECTOR: ALEXANDER VON                       Mgmt          Abstain                        Against
       FURSTENBERG

2.     APPROVAL OF THE FOURTH AMENDED AND RESTATED               Mgmt          Against                        Against
       EXPEDIA, INC. 2005 STOCK AND ANNUAL
       INCENTIVE PLAN, INCLUDING AN AMENDMENT TO
       INCREASE THE NUMBER OF SHARES OF EXPEDIA
       COMMON STOCK AUTHORIZED FOR ISSUANCE
       THEREUNDER BY 10,000,000.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA, INC.                                                                               Agenda Number:  934615507
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUSAN C. ATHEY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: A. GEORGE "SKIP"                    Mgmt          For                            For
       BATTLE

1C.    ELECTION OF DIRECTOR: CHELSEA CLINTON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAMELA L. COE                       Mgmt          Abstain                        Against

1E.    ELECTION OF DIRECTOR: BARRY DILLER                        Mgmt          Abstain                        Against

1F.    ELECTION OF DIRECTOR: JONATHAN L. DOLGEN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CRAIG A. JACOBSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: VICTOR A. KAUFMAN                   Mgmt          Abstain                        Against

1I.    ELECTION OF DIRECTOR: PETER M. KERN                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DARA KHOSROWSHAHI                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN C. MALONE                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SCOTT RUDIN                         Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: CHRISTOPHER W. SHEAN                Mgmt          Abstain                        Against

1N.    ELECTION OF DIRECTOR: ALEXANDER VON                       Mgmt          Abstain                        Against
       FURSTENBERG

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF EXPEDIA'S NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON THE COMPENSATION OF
       EXPEDIA'S NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.

5.     STOCKHOLDER PROPOSAL REGARDING A REPORT                   Shr           Against                        For
       CONCERNING POLITICAL CONTRIBUTIONS AND
       EXPENDITURES, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  934536600
--------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2017
          Ticker:  FITB
            ISIN:  US3167731005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NICHOLAS K. AKINS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: B. EVAN BAYH III                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JORGE L. BENITEZ                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATHERINE B.                        Mgmt          For                            For
       BLACKBURN

1E.    ELECTION OF DIRECTOR: JERRY W. BURRIS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EMERSON L. BRUMBACK                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GREG D. CARMICHAEL                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GARY R. HEMINGER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JEWELL D. HOOVER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EILEEN A. MALLESCH                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL B.                          Mgmt          For                            For
       MCCALLISTER

1L.    ELECTION OF DIRECTOR: MARSHA C. WILLIAMS                  Mgmt          For                            For

2.     APPROVAL OF THE APPOINTMENT OF THE FIRM OF                Mgmt          For                            For
       DELOITTE & TOUCHE LLP TO SERVE AS THE
       INDEPENDENT EXTERNAL AUDIT FIRM FOR THE
       COMPANY FOR THE YEAR 2017.

3.     AN ADVISORY APPROVAL OF THE COMPANY'S                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     AN ADVISORY VOTE TO DETERMINE WHETHER THE                 Mgmt          1 Year                         For
       SHAREHOLDER VOTE ON THE COMPENSATION OF THE
       COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2,
       OR 3 YEARS.

5.     APPROVAL OF THE FIFTH THIRD BANCORP 2017                  Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN, INCLUDING THE
       ISSUANCE OF SHARES AUTHORIZED THEREUNDER.




--------------------------------------------------------------------------------------------------------------------------
 FIRST REPUBLIC BANK                                                                         Agenda Number:  934551575
--------------------------------------------------------------------------------------------------------------------------
        Security:  33616C100
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  FRC
            ISIN:  US33616C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES H. HERBERT, II                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHERINE                           Mgmt          For                            For
       AUGUST-DEWILDE

1C.    ELECTION OF DIRECTOR: THOMAS J. BARRACK,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: FRANK J. FAHRENKOPF,                Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: L. MARTIN GIBBS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BORIS GROYSBERG                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANDRA R. HERNANDEZ                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAMELA J. JOYNER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: REYNOLD LEVY                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GEORGE G.C. PARKER                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CHERYL SPIELMAN                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT AUDITORS OF FIRST REPUBLIC BANK
       FOR THE FISCAL YEAR ENDED DECEMBER 31,
       2017.

3.     TO APPROVE THE FIRST REPUBLIC BANK 2017                   Mgmt          For                            For
       EXECUTIVE INCENTIVE PLAN.

4.     TO APPROVE THE FIRST REPUBLIC BANK 2017                   Mgmt          For                            For
       OMNIBUS AWARD PLAN.

5.     TO DETERMINE, BY ADVISORY (NON-BINDING)                   Mgmt          1 Year                         For
       VOTE, THE FREQUENCY OF FUTURE VOTES
       APPROVING COMPENSATION OF OUR EXECUTIVE
       OFFICERS ("SAY ON PAY" VOTES).

6.     TO APPROVE, BY ADVISORY (NON-BINDING) VOTE,               Mgmt          For                            For
       THE COMPENSATION OF OUR EXECUTIVE OFFICERS
       (A "SAY ON PAY" VOTE).

7.     SHAREHOLDER PROPOSAL REQUESTING FIRST                     Shr           Against                        For
       REPUBLIC BANK TO PREPARE AN EMPLOYMENT
       DIVERSITY REPORT.




--------------------------------------------------------------------------------------------------------------------------
 FORTUNE BRANDS HOME & SECURITY, INC.                                                        Agenda Number:  934541601
--------------------------------------------------------------------------------------------------------------------------
        Security:  34964C106
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  FBHS
            ISIN:  US34964C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.D. DAVID MACKAY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID M. THOMAS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NORMAN H. WESLEY                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  934571301
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  GPS
            ISIN:  US3647601083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT J. FISHER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM S. FISHER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TRACY GARDNER                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRIAN GOLDNER                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ISABELLA D. GOREN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BOB L. MARTIN                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JORGE P. MONTOYA                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ARTHUR PECK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MAYO A. SHATTUCK III                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KATHERINE TSANG                     Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING ON FEBRUARY 3, 2018.

3.     AN ADVISORY VOTE ON WHETHER AN ADVISORY                   Mgmt          1 Year                         For
       VOTE ON EXECUTIVE COMPENSATION SHOULD BE
       HELD EVERY ONE, TWO OR THREE YEARS.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       OVERALL COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

5.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE GAP, INC. EMPLOYEE STOCK PURCHASE
       PLAN.

6.     THE SHAREHOLDER PROPOSAL CONTAINED IN THE                 Shr           Against                        For
       ATTACHED PROXY STATEMENT, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 GARTNER, INC.                                                                               Agenda Number:  934586667
--------------------------------------------------------------------------------------------------------------------------
        Security:  366651107
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  IT
            ISIN:  US3666511072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. BINGLE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PETER E. BISSON                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD J. BRESSLER                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RAUL E. CESAN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KAREN E. DYKSTRA                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM O. GRABE                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EUGENE A. HALL                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES C. SMITH                      Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.

4.     APPROVAL OF AMENDED AND RESTATED EXECUTIVE                Mgmt          For                            For
       PERFORMANCE BONUS PLAN.

5.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT AUDITOR FOR FISCAL
       2017.




--------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  934535040
--------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2017
          Ticker:  GPC
            ISIN:  US3724601055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELIZABETH W. CAMP                                         Mgmt          For                            For
       PAUL D. DONAHUE                                           Mgmt          For                            For
       GARY P. FAYARD                                            Mgmt          For                            For
       THOMAS C. GALLAGHER                                       Mgmt          For                            For
       JOHN R. HOLDER                                            Mgmt          For                            For
       DONNA W. HYLAND                                           Mgmt          For                            For
       JOHN D. JOHNS                                             Mgmt          For                            For
       ROBERT C. LOUDERMILK JR                                   Mgmt          For                            For
       WENDY B. NEEDHAM                                          Mgmt          For                            For
       JERRY W. NIX                                              Mgmt          For                            For
       E. JENNER WOOD III                                        Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     FREQUENCY OF ADVISORY VOTE ON EXECUTIVE                   Mgmt          1 Year                         For
       COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017 .




--------------------------------------------------------------------------------------------------------------------------
 GGP INC.                                                                                    Agenda Number:  934557806
--------------------------------------------------------------------------------------------------------------------------
        Security:  36174X101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  GGP
            ISIN:  US36174X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD B. CLARK                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY LOU FIALA                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. BRUCE FLATT                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JANICE R. FUKAKUSA                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN K. HALEY                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DANIEL B. HURWITZ                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRIAN W. KINGSTON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHRISTINA M. LOFGREN                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SANDEEP MATHRANI                    Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION PAID TO THE NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

5.     APPROVAL OF AN AMENDMENT TO THE CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE THE "FOR
       CAUSE" REQUIREMENT FOR STOCKHOLDER REMOVAL
       OF A DIRECTOR.

6.     APPROVAL OF A STOCKHOLDER RESOLUTION                      Shr           Against                        For
       CONCERNING THE ADOPTION BY THE BOARD OF A
       "PROXY ACCESS" BYLAW.




--------------------------------------------------------------------------------------------------------------------------
 GILDAN ACTIVEWEAR INC.                                                                      Agenda Number:  934579561
--------------------------------------------------------------------------------------------------------------------------
        Security:  375916103
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  GIL
            ISIN:  CA3759161035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       WILLIAM D. ANDERSON                                       Mgmt          For                            For
       DONALD C. BERG                                            Mgmt          For                            For
       GLENN J. CHAMANDY                                         Mgmt          For                            For
       SHIRLEY E. CUNNINGHAM                                     Mgmt          For                            For
       PATRIK FRISK                                              Mgmt          For                            For
       RUSSELL GOODMAN                                           Mgmt          For                            For
       GEORGE HELLER                                             Mgmt          For                            For
       ANNE MARTIN-VACHON                                        Mgmt          For                            For
       SHEILA O'BRIEN                                            Mgmt          For                            For
       GONZALO F. VALDES-FAULI                                   Mgmt          For                            For

02     APPROVING A RESOLUTION CONFIRMING THE                     Mgmt          For                            For
       ADOPTION AND RATIFICATION OF THE
       SHAREHOLDER RIGHTS PLAN; SEE SCHEDULE "C"
       OF THE MANAGEMENT PROXY CIRCULAR.

03     APPROVING AN ADVISORY RESOLUTION ON THE                   Mgmt          For                            For
       CORPORATION'S APPROACH TO EXECUTIVE
       COMPENSATION; SEE SCHEDULE "D" TO THE
       MANAGEMENT PROXY CIRCULAR.

04     THE APPOINTMENT OF KPMG LLP, CHARTERED                    Mgmt          For                            For
       PROFESSIONAL ACCOUNTANTS, AS AUDITORS FOR
       THE ENSUING YEAR.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL PAYMENTS INC.                                                                        Agenda Number:  934469811
--------------------------------------------------------------------------------------------------------------------------
        Security:  37940X102
    Meeting Type:  Annual
    Meeting Date:  28-Sep-2016
          Ticker:  GPN
            ISIN:  US37940X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS III DIRECTOR: ROBERT H.B.               Mgmt          For                            For
       BALDWIN, JR.

1.2    ELECTION OF CLASS I DIRECTOR: MITCHELL L.                 Mgmt          For                            For
       HOLLIN

1.3    ELECTION OF CLASS I DIRECTOR: RUTH ANN                    Mgmt          For                            For
       MARSHALL

1.4    ELECTION OF CLASS I DIRECTOR: JOHN M.                     Mgmt          For                            For
       PARTRIDGE

1.5    ELECTION OF CLASS II DIRECTOR: JEFFREY S.                 Mgmt          For                            For
       SLOAN

2.     APPROVE THE EXTENSION OF THE TERM OF, AND                 Mgmt          For                            For
       THE LIMITS ON NON-EMPLOYEE DIRECTOR
       COMPENSATION AND THE MATERIAL TERMS OF THE
       PERFORMANCE GOALS INCLUDED IN, THE AMENDED
       AND RESTATED 2011 INCENTIVE PLAN.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS FOR FISCAL YEAR 2016.

4.     RATIFY THE REAPPOINTMENT OF DELOITTE &                    Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       PUBLIC ACCOUNTANTS.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL PAYMENTS INC.                                                                        Agenda Number:  934544203
--------------------------------------------------------------------------------------------------------------------------
        Security:  37940X102
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  GPN
            ISIN:  US37940X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOHN G. BRUNO                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JEFFREY S. SLOAN                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: WILLIAM B. PLUMMER                  Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS FOR THE 2016 FISCAL TRANSITION
       PERIOD.

3.     APPROVE ADVISORY VOTE ON THE FREQUENCY OF                 Mgmt          1 Year                         For
       THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

4.     RATIFY THE REAPPOINTMENT OF DELOITTE &                    Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       PUBLIC ACCOUNTANTS.




--------------------------------------------------------------------------------------------------------------------------
 GODADDY INC.                                                                                Agenda Number:  934603906
--------------------------------------------------------------------------------------------------------------------------
        Security:  380237107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  GDDY
            ISIN:  US3802371076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD H. KIMBALL                                        Mgmt          For                            For
       ELIZABETH S. RAFAEL                                       Mgmt          For                            For
       LEE E. WITTLINGER                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE NAMED EXECUTIVE OFFICER                        Mgmt          For                            For
       COMPENSATION IN A NON-BINDING ADVISORY
       VOTE.




--------------------------------------------------------------------------------------------------------------------------
 GUIDEWIRE SOFTWARE INC                                                                      Agenda Number:  934496642
--------------------------------------------------------------------------------------------------------------------------
        Security:  40171V100
    Meeting Type:  Annual
    Meeting Date:  01-Dec-2016
          Ticker:  GWRE
            ISIN:  US40171V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CRAIG CONWAY                                              Mgmt          For                            For
       GUY DUBOIS                                                Mgmt          For                            For

2.     TO ADOPT AN AMENDMENT TO THE COMPANY'S                    Mgmt          For                            For
       BYLAWS TO PROVIDE THAT THE COURTS LOCATED
       WITHIN THE STATE OF DELAWARE WILL SERVE AS
       THE EXCLUSIVE FORUM FOR THE ADJUDICATION OF
       CERTAIN LEGAL DISPUTES.

3.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR ITS FISCAL YEAR
       ENDING JULY 31, 2017.

4.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 HARRIS CORPORATION                                                                          Agenda Number:  934478896
--------------------------------------------------------------------------------------------------------------------------
        Security:  413875105
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2016
          Ticker:  HRS
            ISIN:  US4138751056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES F. ALBAUGH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM M. BROWN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PETER W. CHIARELLI                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS A. DATTILO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROGER B. FRADIN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TERRY D. GROWCOCK                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LEWIS HAY III                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: VYOMESH I. JOSHI                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LESLIE F. KENNE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DR. JAMES C. STOFFEL                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GREGORY T. SWIENTON                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HANSEL E. TOOKES II                 Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       PROXY STATEMENT

3      RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 HCP, INC.                                                                                   Agenda Number:  934544215
--------------------------------------------------------------------------------------------------------------------------
        Security:  40414L109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  HCP
            ISIN:  US40414L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHRISTINE N. GARVEY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID B. HENRY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS M. HERZOG                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES P. HOFFMANN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL D. MCKEE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER L. RHEIN                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS HCP'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HD SUPPLY HOLDINGS, INC.                                                                    Agenda Number:  934556549
--------------------------------------------------------------------------------------------------------------------------
        Security:  40416M105
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  HDS
            ISIN:  US40416M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KATHLEEN J. AFFELDT                                       Mgmt          For                            For
       PETER A. DORSMAN                                          Mgmt          For                            For
       PETER A. LEAV                                             Mgmt          For                            For

2.     TO RATIFY THE BOARD OF DIRECTORS'                         Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       ON JANUARY 28, 2018.

3.     TO CONDUCT AN ADVISORY VOTE TO APPROVE                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE THE AMENDED AND RESTATED HD                    Mgmt          For                            For
       SUPPLY HOLDINGS, INC. OMNIBUS INCENTIVE
       PLAN.

5.     TO APPROVE THE HD SUPPLY HOLDINGS, INC.                   Mgmt          For                            For
       ANNUAL INCENTIVE PLAN FOR EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 HEICO CORPORATION                                                                           Agenda Number:  934531472
--------------------------------------------------------------------------------------------------------------------------
        Security:  422806208
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2017
          Ticker:  HEIA
            ISIN:  US4228062083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS M. CULLIGAN                                        Mgmt          For                            For
       ADOLFO HENRIQUES                                          Mgmt          For                            For
       MARK H. HILDEBRANDT                                       Mgmt          For                            For
       WOLFGANG MAYRHUBER                                        Mgmt          For                            For
       ERIC A. MENDELSON                                         Mgmt          For                            For
       LAURANS A. MENDELSON                                      Mgmt          For                            For
       VICTOR H. MENDELSON                                       Mgmt          For                            For
       JULIE NEITZEL                                             Mgmt          For                            For
       DR. ALAN SCHRIESHEIM                                      Mgmt          For                            For
       FRANK J. SCHWITTER                                        Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING OCTOBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 HENRY SCHEIN, INC.                                                                          Agenda Number:  934586782
--------------------------------------------------------------------------------------------------------------------------
        Security:  806407102
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  HSIC
            ISIN:  US8064071025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BARRY J. ALPERIN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LAWRENCE S. BACOW,                  Mgmt          For                            For
       PH.D.

1C.    ELECTION OF DIRECTOR: GERALD A. BENJAMIN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STANLEY M. BERGMAN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PAUL BRONS                          Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOSEPH L. HERRING                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD J. KABAT                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KURT P. KUEHN                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PHILIP A. LASKAWY                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK E. MLOTEK                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: STEVEN PALADINO                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: CAROL RAPHAEL                       Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: E. DIANNE REKOW, DDS,               Mgmt          For                            For
       PH.D.

1O.    ELECTION OF DIRECTOR: BRADLEY T. SHEARES,                 Mgmt          For                            For
       PH.D.

2.     PROPOSAL TO AMEND THE COMPANY'S SECTION                   Mgmt          For                            For
       162(M) CASH BONUS PLAN TO EXTEND THE TERM
       OF THE PLAN TO DECEMBER 31, 2021 AND TO
       RE-APPROVE THE PERFORMANCE GOALS
       THEREUNDER.

3.     PROPOSAL TO APPROVE, BY NON-BINDING VOTE,                 Mgmt          For                            For
       THE 2016 COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

5.     PROPOSAL TO RATIFY THE SELECTION OF BDO                   Mgmt          For                            For
       USA, LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 HILTON GRAND VACATIONS INC.                                                                 Agenda Number:  934552010
--------------------------------------------------------------------------------------------------------------------------
        Security:  43283X105
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  HGV
            ISIN:  US43283X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK D. WANG                                              Mgmt          For                            For
       LEONARD A. POTTER                                         Mgmt          For                            For
       BRENDA J. BACON                                           Mgmt          For                            For
       KENNETH A. CAPLAN                                         Mgmt          For                            For
       DAVID W. JOHNSON                                          Mgmt          For                            For
       MARK H. LAZARUS                                           Mgmt          For                            For
       PAMELA H. PATSLEY                                         Mgmt          For                            For
       PAUL W. WHETSELL                                          Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     AMEND THE HILTON GRAND VACATIONS INC. 2017                Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN AND RE-APPROVE THE
       TERMS THEREOF FOR PURPOSES OF QUALIFYING
       OUR COMPENSATION FOR DEDUCTIBILITY UNDER
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

4.     APPROVE THE HILTON GRAND VACATIONS INC.                   Mgmt          For                            For
       2017 EMPLOYEE STOCK PURCHASE PLAN.

5.     APPROVE, BY NON-BINDING VOTE, THE                         Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

6.     DETERMINE, IN A NON-BINDING ADVISORY VOTE,                Mgmt          1 Year                         For
       WHETHER A NON-BINDING STOCKHOLDER VOTE TO
       APPROVE THE COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD
       OCCUR EVERY ONE, TWO OR THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 HILTON WORLDWIDE HOLDINGS INC.                                                              Agenda Number:  934479216
--------------------------------------------------------------------------------------------------------------------------
        Security:  43300A104
    Meeting Type:  Special
    Meeting Date:  04-Oct-2016
          Ticker:  HLT
            ISIN:  US43300A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AND ADOPT AN AMENDMENT TO THE                  Mgmt          For                            For
       COMPANY'S CERTIFICATE OF INCORPORATION TO
       EFFECT A REVERSE STOCK SPLIT AND DECREASE
       AUTHORIZED SHARES.

2.     TO APPROVE AN ADJOURNMENT OF THE SPECIAL                  Mgmt          For                            For
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 HILTON WORLDWIDE HOLDINGS INC.                                                              Agenda Number:  934584120
--------------------------------------------------------------------------------------------------------------------------
        Security:  43300A203
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  HLT
            ISIN:  US43300A2033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER J. NASSETTA                                   Mgmt          For                            For
       JONATHAN D. GRAY                                          Mgmt          For                            For
       CHARLENE T. BEGLEY                                        Mgmt          For                            For
       JON M. HUNTSMAN, JR.                                      Mgmt          For                            For
       JUDITH A. MCHALE                                          Mgmt          For                            For
       JOHN G. SCHREIBER                                         Mgmt          For                            For
       ELIZABETH A. SMITH                                        Mgmt          For                            For
       DOUGLAS M. STEENLAND                                      Mgmt          For                            For
       WILLIAM J. STEIN                                          Mgmt          For                            For

2.     TO APPROVE THE HILTON 2017 OMNIBUS                        Mgmt          For                            For
       INCENTIVE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

4.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 HORIZON PHARMA PLC                                                                          Agenda Number:  934577012
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4617B105
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  HZNP
            ISIN:  IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: GINO                      Mgmt          For                            For
       SANTINI

1B.    ELECTION OF CLASS III DIRECTOR: TIMOTHY P.                Mgmt          For                            For
       WALBERT

2.     APPROVAL OF THE APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
       31, 2017 AND AUTHORIZATION OF THE AUDIT
       COMMITTEE TO DETERMINE THE AUDITORS'
       REMUNERATION.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT.

4.     AUTHORIZATION FOR US AND/OR ANY OF OUR                    Mgmt          For                            For
       SUBSIDIARIES TO MAKE MARKET PURCHASES OR
       OVERSEAS MARKET PURCHASES OF OUR ORDINARY
       SHARES.

5.     APPROVAL OF AN AMENDMENT TO OUR ARTICLES OF               Mgmt          For                            For
       ASSOCIATION TO PROVIDE THAT, IN THE EVENT
       OF A CONTESTED ELECTION, DIRECTORS WILL BE
       ELECTED BY A PLURALITY VOTING STANDARD.




--------------------------------------------------------------------------------------------------------------------------
 HUBBELL INCORPORATED                                                                        Agenda Number:  934541550
--------------------------------------------------------------------------------------------------------------------------
        Security:  443510607
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  HUBB
            ISIN:  US4435106079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARLOS M. CARDOSO                                         Mgmt          For                            For
       ANTHONY J. GUZZI                                          Mgmt          For                            For
       NEAL J. KEATING                                           Mgmt          For                            For
       JOHN F. MALLOY                                            Mgmt          For                            For
       JUDITH F. MARKS                                           Mgmt          For                            For
       DAVID G. NORD                                             Mgmt          For                            For
       JOHN G. RUSSELL                                           Mgmt          For                            For
       STEVEN R. SHAWLEY                                         Mgmt          For                            For
       RICHARD J. SWIFT                                          Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS PRESENTED IN THE 2017 PROXY
       STATEMENT.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY WITH WHICH EXECUTIVE COMPENSATION
       WILL BE SUBJECT TO A SHAREHOLDER ADVISORY
       VOTE.




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  934538438
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KURT J. HILZINGER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRUCE D. BROUSSARD                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK A. D'AMELIO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: W. ROY DUNBAR                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID A. JONES, JR.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM J. MCDONALD                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM E. MITCHELL                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID B. NASH, M.D.                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES J. O'BRIEN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARISSA T. PETERSON                 Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

3.     THE APPROVAL OF THE COMPENSATION OF THE                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE 2017 PROXY STATEMENT.

4.     THE APPROVAL OF THE FREQUENCY WITH WHICH                  Mgmt          1 Year                         For
       FUTURE SHAREHOLDER VOTES ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS WILL BE HELD.

5.     STOCKHOLDER PROPOSAL ON PROXY ACCESS.                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  934536321
--------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  HBAN
            ISIN:  US4461501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LIZABETH ARDISANA                                         Mgmt          For                            For
       ANN B. CRANE                                              Mgmt          For                            For
       ROBERT S. CUBBIN                                          Mgmt          For                            For
       STEVEN G. ELLIOTT                                         Mgmt          For                            For
       MICHAEL J. ENDRES                                         Mgmt          For                            For
       GINA D. FRANCE                                            Mgmt          For                            For
       J.MICHAEL HOCHSCHWENDER                                   Mgmt          For                            For
       CHRIS INGLIS                                              Mgmt          For                            For
       PETER J. KIGHT,                                           Mgmt          For                            For
       JONATHAN A. LEVY                                          Mgmt          For                            For
       EDDIE R. MUNSON                                           Mgmt          For                            For
       RICHARD W. NEU                                            Mgmt          For                            For
       DAVID L. PORTEOUS                                         Mgmt          For                            For
       KATHLEEN H. RANSIER                                       Mgmt          For                            For
       STEPHEN D. STEINOUR                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     ADVISORY RESOLUTION TO APPROVE, ON A                      Mgmt          For                            For
       NON-BINDING BASIS, THE COMPENSATION OF
       EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.

4.     ADVISORY, NON-BINDING RECOMMENDATION ON THE               Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 IDEX CORPORATION                                                                            Agenda Number:  934541562
--------------------------------------------------------------------------------------------------------------------------
        Security:  45167R104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  IEX
            ISIN:  US45167R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW K. SILVERNAIL                                      Mgmt          For                            For
       KATRINA L. HELMKAMP                                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE TO APPROVE THE FREQUENCY                    Mgmt          1 Year                         For
       (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL)
       WITH WHICH STOCKHOLDERS OF IDEX SHALL BE
       ENTITLED TO HAVE AN ADVISORY VOTE TO
       APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ILLUMINA, INC.                                                                              Agenda Number:  934593193
--------------------------------------------------------------------------------------------------------------------------
        Security:  452327109
    Meeting Type:  Annual
    Meeting Date:  30-May-2017
          Ticker:  ILMN
            ISIN:  US4523271090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROLINE D. DORSA                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT S. EPSTEIN,                  Mgmt          For                            For
       M.D.

1C.    ELECTION OF DIRECTOR: PHILIP W. SCHILLER                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE                Mgmt          For                            For
       OF INCORPORATION TO REMOVE CERTAIN
       SUPERMAJORITY VOTING REQUIREMENTS AS
       DISCLOSED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 INCYTE CORPORATION                                                                          Agenda Number:  934600570
--------------------------------------------------------------------------------------------------------------------------
        Security:  45337C102
    Meeting Type:  Annual
    Meeting Date:  26-May-2017
          Ticker:  INCY
            ISIN:  US45337C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JULIAN C. BAKER                                           Mgmt          For                            For
       JEAN-JACQUES BIENAIME                                     Mgmt          For                            For
       PAUL A. BROOKE                                            Mgmt          For                            For
       PAUL J. CLANCY                                            Mgmt          For                            For
       WENDY L. DIXON                                            Mgmt          Withheld                       Against
       PAUL A. FRIEDMAN                                          Mgmt          For                            For
       HERVE HOPPENOT                                            Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF FUTURE NON-BINDING
       ADVISORY STOCKHOLDER VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 INTERCEPT PHARMACEUTICALS, INC.                                                             Agenda Number:  934453313
--------------------------------------------------------------------------------------------------------------------------
        Security:  45845P108
    Meeting Type:  Annual
    Meeting Date:  19-Jul-2016
          Ticker:  ICPT
            ISIN:  US45845P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     DIRECTOR
       SRINIVAS AKKARAJU                                         Mgmt          For                            For
       LUCA BENATTI                                              Mgmt          For                            For
       DANIEL BRADBURY                                           Mgmt          Withheld                       Against
       PAOLO FUNDARO                                             Mgmt          For                            For
       KEITH GOTTESDIENER                                        Mgmt          For                            For
       MARK PRUZANSKI                                            Mgmt          For                            For
       GINO SANTINI                                              Mgmt          Withheld                       Against
       GLENN SBLENDORIO                                          Mgmt          For                            For
       DANIEL WELCH                                              Mgmt          For                            For

2)     TO AMEND THE COMPANY'S RESTATED CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION TO INCREASE AUTHORIZED
       SHARES OF COMMON STOCK.

3)     TO APPROVE, ON AN ADVISORY BASIS, OUR                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4)     TO APPROVE A PROPOSAL TO RATIFY THE BOARD'S               Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 INTERCEPT PHARMACEUTICALS, INC.                                                             Agenda Number:  934623148
--------------------------------------------------------------------------------------------------------------------------
        Security:  45845P108
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2017
          Ticker:  ICPT
            ISIN:  US45845P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     DIRECTOR
       SRINIVAS AKKARAJU                                         Mgmt          For                            For
       LUCA BENATTI                                              Mgmt          For                            For
       DANIEL BRADBURY                                           Mgmt          For                            For
       PAOLO FUNDARO                                             Mgmt          For                            For
       KEITH GOTTESDIENER                                        Mgmt          For                            For
       MARK PRUZANSKI                                            Mgmt          For                            For
       GINO SANTINI                                              Mgmt          For                            For
       GLENN SBLENDORIO                                          Mgmt          For                            For
       DANIEL WELCH                                              Mgmt          For                            For

2)     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3)     TO APPROVE A PROPOSAL TO RATIFY THE BOARD'S               Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 INTUITIVE SURGICAL, INC.                                                                    Agenda Number:  934539884
--------------------------------------------------------------------------------------------------------------------------
        Security:  46120E602
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  ISRG
            ISIN:  US46120E6023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CRAIG H. BARRATT,                   Mgmt          For                            For
       PH.D.

1B.    ELECTION OF DIRECTOR: MICHAEL A. FRIEDMAN,                Mgmt          For                            For
       M.D.

1C.    ELECTION OF DIRECTOR: GARY S. GUTHART,                    Mgmt          For                            For
       PH.D.

1D.    ELECTION OF DIRECTOR: AMAL M. JOHNSON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEITH R. LEONARD, JR.               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALAN J. LEVY, PH.D.                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMI DOVER NACHTSHEIM               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARK J. RUBASH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LONNIE M. SMITH                     Mgmt          For                            For

2.     TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO VOTE, ON AN ADVISORY BASIS, ON THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     THE RATIFICATION OF APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

5.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE INTUITIVE SURGICAL, INC. 2000 EMPLOYEE
       STOCK PURCHASE PLAN.

6.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE INTUITIVE SURGICAL, INC. 2010 INCENTIVE
       AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 INVESCO LTD                                                                                 Agenda Number:  934551640
--------------------------------------------------------------------------------------------------------------------------
        Security:  G491BT108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  IVZ
            ISIN:  BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SARAH E. BESHAR                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOSEPH R. CANION                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MARTIN L. FLANAGAN                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: C. ROBERT HENRIKSON                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: BEN F. JOHNSON III                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DENIS KESSLER                       Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: SIR NIGEL SHEINWALD                 Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: G. RICHARD WAGONER,                 Mgmt          For                            For
       JR.

1.9    ELECTION OF DIRECTOR: PHOEBE A. WOOD                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S 2016               Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

4.     AMENDMENT OF SECOND AMENDED AND RESTATED                  Mgmt          For                            For
       BYE-LAWS TO IMPLEMENT PROXY ACCESS AND
       OTHER MATTERS

5.     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 JACK HENRY & ASSOCIATES, INC.                                                               Agenda Number:  934488277
--------------------------------------------------------------------------------------------------------------------------
        Security:  426281101
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2016
          Ticker:  JKHY
            ISIN:  US4262811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. FLANIGAN                                               Mgmt          For                            For
       J. PRIM                                                   Mgmt          For                            For
       T. WILSON                                                 Mgmt          For                            For
       J. FIEGEL                                                 Mgmt          For                            For
       T. WIMSETT                                                Mgmt          For                            For
       L. KELLY                                                  Mgmt          For                            For
       S. MIYASHIRO                                              Mgmt          For                            For
       W. BROWN                                                  Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE 2006 EMPLOYEE STOCK PURCHASE PLAN.

4.     TO RATIFY THE SELECTION OF THE COMPANY'S                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 JAZZ PHARMACEUTICALS PLC                                                                    Agenda Number:  934452753
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50871105
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2016
          Ticker:  JAZZ
            ISIN:  IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL L. BERNS                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PATRICK G. ENRIGHT                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SEAMUS MULLIGAN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NORBERT G. RIEDEL,                  Mgmt          For                            For
       PH.D.

2.     TO RATIFY, ON A NON-BINDING ADVISORY BASIS,               Mgmt          For                            For
       THE APPOINTMENT OF KPMG, DUBLIN AS THE
       INDEPENDENT AUDITORS OF JAZZ
       PHARMACEUTICALS PLC FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016 AND TO AUTHORIZE,
       IN A BINDING VOTE, THE BOARD OF DIRECTORS,
       ACTING THROUGH THE AUDIT COMMITTEE, TO
       DETERMINE THE AUDITORS' REMUNERATION.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF JAZZ
       PHARMACEUTICALS PLC'S NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

4A.    TO APPROVE AMENDMENTS TO JAZZ                             Mgmt          For                            For
       PHARMACEUTICALS PLC'S MEMORANDUM OF
       ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE
       ADJUSTMENTS TO ADDRESS THE ENACTMENT OF THE
       IRISH COMPANIES ACT 2014 AND A MINOR
       HOUSEKEEPING MATTER.

4B.    TO APPROVE AMENDMENTS TO JAZZ                             Mgmt          For                            For
       PHARMACEUTICALS PLC'S ARTICLES OF
       ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE
       ADJUSTMENTS TO ADDRESS THE ENACTMENT OF THE
       IRISH COMPANIES ACT 2014 AND CERTAIN MINOR
       HOUSEKEEPING MATTERS.

5.     TO AUTHORIZE JAZZ PHARMACEUTICALS PLC                     Mgmt          For                            For
       AND/OR ANY SUBSIDIARY OF JAZZ
       PHARMACEUTICALS PLC TO MAKE OPEN MARKET
       PURCHASES OF JAZZ PHARMACEUTICALS PLC'S
       ORDINARY SHARES.

6.     TO RENEW THE BOARD OF DIRECTORS' EXISTING                 Mgmt          For                            For
       AUTHORITY UNDER IRISH LAW TO ALLOT AND
       ISSUE ORDINARY SHARES.

7.     TO RENEW THE BOARD OF DIRECTORS' EXISTING                 Mgmt          For                            For
       AUTHORITY UNDER IRISH LAW TO ALLOT AND
       ISSUE ORDINARY SHARES FOR CASH WITHOUT
       FIRST OFFERING THOSE ORDINARY SHARES TO
       EXISTING SHAREHOLDERS PURSUANT TO THE
       STATUTORY PRE-EMPTION RIGHT THAT WOULD
       OTHERWISE APPLY.

8.     TO APPROVE ANY MOTION TO ADJOURN THE ANNUAL               Mgmt          For                            For
       MEETING, OR ANY ADJOURNMENTS THEREOF, TO
       ANOTHER TIME AND PLACE TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       ANNUAL MEETING TO APPROVE ANY OR ALL OF
       PROPOSALS 4A, 4B AND/OR 7.

9.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       JAZZ PHARMACEUTICALS PLC'S 2011 EQUITY
       INCENTIVE PLAN IN ORDER TO RENEW JAZZ
       PHARMACEUTICALS PLC'S ABILITY TO GRANT
       AWARDS THEREUNDER THAT MAY QUALIFY AS
       "PERFORMANCE-BASED COMPENSATION" UNDER
       SECTION 162(M) OF THE U.S. INTERNAL REVENUE
       CODE.

10.    TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       JAZZ PHARMACEUTICALS PLC'S AMENDED AND
       RESTATED 2007 NON-EMPLOYEE DIRECTORS STOCK
       OPTION PLAN IN ORDER TO (I) EXPAND THE
       TYPES OF STOCK AWARDS THAT MAY BE GRANTED
       THEREUNDER TO JAZZ PHARMACEUTICALS PLC'S
       NON-EMPLOYEE DIRECTORS AND (II) ELIMINATE
       THE FINAL AUTOMATIC ANNUAL INCREASE TO THE
       SHARE RESERVE THAT IS OTHERWISE SCHEDULED
       TO OCCUR IN 2017 PURSUANT TO THE
       "EVERGREEN" PROVISION INCLUDED THEREIN.




--------------------------------------------------------------------------------------------------------------------------
 KEYSIGHT TECHNOLOGIES, INC.                                                                 Agenda Number:  934523918
--------------------------------------------------------------------------------------------------------------------------
        Security:  49338L103
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2017
          Ticker:  KEYS
            ISIN:  US49338L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: PAUL N. CLARK                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: RICHARD HAMADA                      Mgmt          For                            For

2.     TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S               Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS KEYSIGHT'S INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF KEYSIGHT'S NAMED EXECUTIVE
       OFFICERS FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 KIMCO REALTY CORPORATION                                                                    Agenda Number:  934551727
--------------------------------------------------------------------------------------------------------------------------
        Security:  49446R109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  KIM
            ISIN:  US49446R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MILTON COOPER                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PHILIP E. COVIELLO                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD G. DOOLEY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CONOR C. FLYNN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOE GRILLS                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANK LOURENSO                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARY HOGAN PREUSSE                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD B. SALTZMAN                 Mgmt          For                            For

2.     THE ADVISORY RESOLUTION TO APPROVE THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION (AS MORE
       PARTICULARLY DESCRIBED IN THE PROXY
       STATEMENT).

3.     THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES                  Mgmt          1 Year                         For
       (AS MORE PARTICULARLY DESCRIBED IN THE
       PROXY STATEMENT).

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017
       (AS MORE PARTICULARLY DESCRIBED IN THE
       PROXY STATEMENT).




--------------------------------------------------------------------------------------------------------------------------
 KITE PHARMA, INC.                                                                           Agenda Number:  934619024
--------------------------------------------------------------------------------------------------------------------------
        Security:  49803L109
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  KITE
            ISIN:  US49803L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. FRANZ B. HUMER                                        Mgmt          For                            For
       MR. JOSHUA A. KAZAM                                       Mgmt          For                            For
       MR. STEVEN B. RUCHEFSKY                                   Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO CONSIDER THE STOCKHOLDER PROPOSAL                      Shr           For                            Against
       ENTITLED "ELECT EACH DIRECTOR ANNUALLY."

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT.

5.     TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year                         For
       PREFERRED FREQUENCY OF FUTURE STOCKHOLDER
       ADVISORY VOTES ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 KLA-TENCOR CORPORATION                                                                      Agenda Number:  934482388
--------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2016
          Ticker:  KLAC
            ISIN:  US4824801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD W. BARNHOLT                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT M. CALDERONI                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN T. DICKSON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EMIKO HIGASHI                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN J. KENNEDY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY B. MOORE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KIRAN M. PATEL                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT A. RANGO                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD P. WALLACE                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID C. WANG                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
       2017.

3.     APPROVAL ON A NON-BINDING, ADVISORY BASIS                 Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 KOHL'S CORPORATION                                                                          Agenda Number:  934555179
--------------------------------------------------------------------------------------------------------------------------
        Security:  500255104
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  KSS
            ISIN:  US5002551043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER BONEPARTH                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN A. BURD                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN MANSELL                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JONAS PRISING                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ADRIANNE SHAPIRA                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANK V. SICA                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEPHANIE A. STREETER               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NINA G. VACA                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN E. WATSON                   Mgmt          For                            For

2.     RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY VOTE ON APPROVAL OF NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SHAREHOLDER ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.

5.     APPROVE THE KOHL'S CORPORATION 2017                       Mgmt          For                            For
       LONG-TERM COMPENSATION PLAN.

6.     SHAREHOLDER PROPOSAL: INDEPENDENT CHAIR.                  Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 LABORATORY CORP. OF AMERICA HOLDINGS                                                        Agenda Number:  934559090
--------------------------------------------------------------------------------------------------------------------------
        Security:  50540R409
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  LH
            ISIN:  US50540R4092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KERRII B. ANDERSON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEAN-LUC BELINGARD                  Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: D. GARY GILLILAND,                  Mgmt          For                            For
       M.D., PH.D.

1D.    ELECTION OF DIRECTOR: DAVID P. KING                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GARHENG KONG, M.D.,                 Mgmt          Against                        Against
       PH.D.

1F.    ELECTION OF DIRECTOR: ROBERT E.                           Mgmt          For                            For
       MITTELSTAEDT, JR.

1G.    ELECTION OF DIRECTOR: PETER M. NEUPERT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHELLE P. PARHAM                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ADAM H. SCHECHTER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: R. SANDERS WILLIAMS,                Mgmt          For                            For
       M.D.

2.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

3.     TO RECOMMEND BY NON-BINDING VOTE, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE NON-BINDING VOTES ON
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS LABORATORY
       CORPORATION OF AMERICA HOLDINGS'
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

5.     SHAREHOLDER PROPOSAL TO REQUIRE BOARD                     Shr           Against                        For
       REPORTS RELATED TO THE ZIKA VIRUS.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  934482845
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2016
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN B. ANSTICE                                         Mgmt          For                            For
       ERIC K. BRANDT                                            Mgmt          For                            For
       MICHAEL R. CANNON                                         Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       CHRISTINE A. HECKART                                      Mgmt          For                            For
       CATHERINE P. LEGO                                         Mgmt          For                            For
       STEPHEN G. NEWBERRY                                       Mgmt          For                            For
       ABHIJIT Y. TALWALKAR                                      Mgmt          For                            For
       RICK L. TSAI                                              Mgmt          For                            For
       JOHN T. DICKSON                                           Mgmt          Withheld                       Against
       GARY B. MOORE                                             Mgmt          Withheld                       Against

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS OF LAM
       RESEARCH, OR "SAY ON PAY."

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 LAZARD LTD                                                                                  Agenda Number:  934551412
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54050102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  LAZ
            ISIN:  BMG540501027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH M. JACOBS                                         Mgmt          For                            For
       MICHELLE JARRARD                                          Mgmt          For                            For
       PHILIP A. LASKAWY                                         Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE REGARDING                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     NON-BINDING ADVISORY VOTE REGARDING THE                   Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS LAZARD LTD'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
       AND AUTHORIZATION OF THE BOARD OF
       DIRECTORS, ACTING BY ITS AUDIT COMMITTEE,
       TO SET THEIR REMUNERATION.

5.     NON-BINDING SHAREHOLDER PROPOSAL TO                       Shr           Against                        For
       PROHIBIT VESTING OF EQUITY AWARDS FOR
       SENIOR EXECUTIVES DUE TO RESIGNATION TO
       ENTER GOVERNMENT SERVICE.




--------------------------------------------------------------------------------------------------------------------------
 LEGG MASON, INC.                                                                            Agenda Number:  934443413
--------------------------------------------------------------------------------------------------------------------------
        Security:  524901105
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2016
          Ticker:  LM
            ISIN:  US5249011058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT E. ANGELICA                                        Mgmt          For                            For
       CAROL ANTHONY DAVIDSON                                    Mgmt          For                            For
       BARRY W. HUFF                                             Mgmt          For                            For
       DENNIS M. KASS                                            Mgmt          For                            For
       CHERYL GORDON KRONGARD                                    Mgmt          For                            For
       JOHN V. MURPHY                                            Mgmt          For                            For
       JOHN H. MYERS                                             Mgmt          For                            For
       W. ALLEN REED                                             Mgmt          For                            For
       MARGARET M. RICHARDSON                                    Mgmt          For                            For
       KURT L. SCHMOKE                                           Mgmt          For                            For
       JOSEPH A. SULLIVAN                                        Mgmt          For                            For

2.     RE-APPROVAL OF THE LEGG MASON, INC. 1996                  Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF LEGG MASON'S NAMED
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS LEGG MASON'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  934533678
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2017
          Ticker:  LEN
            ISIN:  US5260571048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IRVING BOLOTIN                                            Mgmt          For                            For
       STEVEN L. GERARD                                          Mgmt          For                            For
       THERON I. "TIG" GILLIAM                                   Mgmt          For                            For
       SHERRILL W. HUDSON                                        Mgmt          For                            For
       SIDNEY LAPIDUS                                            Mgmt          For                            For
       TERI P. MCCLURE                                           Mgmt          For                            For
       STUART MILLER                                             Mgmt          For                            For
       ARMANDO OLIVERA                                           Mgmt          For                            For
       DONNA SHALALA                                             Mgmt          For                            For
       JEFFREY SONNENFELD                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS LENNAR'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING NOVEMBER 30, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPENSATION OF LENNAR'S NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF THE STOCKHOLDER VOTE ON THE
       COMPENSATION OF LENNAR'S NAMED EXECUTIVE
       OFFICERS.

5.     APPROVAL OF A STOCKHOLDER PROPOSAL                        Shr           For                            Against
       REGARDING OUR COMMON STOCK VOTING
       STRUCTURE.




--------------------------------------------------------------------------------------------------------------------------
 LENNOX INTERNATIONAL INC.                                                                   Agenda Number:  934571173
--------------------------------------------------------------------------------------------------------------------------
        Security:  526107107
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  LII
            ISIN:  US5261071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANET K. COOPER                                           Mgmt          For                            For
       JOHN W. NORRIS, III                                       Mgmt          For                            For
       KAREN H. QUINTOS                                          Mgmt          For                            For
       PAUL W. SCHMIDT                                           Mgmt          For                            For

2.     RATIFYING THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN OUR PROXY STATEMENT.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF THE
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       OUR PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 LKQ CORPORATION                                                                             Agenda Number:  934551436
--------------------------------------------------------------------------------------------------------------------------
        Security:  501889208
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  LKQ
            ISIN:  US5018892084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUKHPAL SINGH                       Mgmt          For                            For
       AHLUWALIA

1B.    ELECTION OF DIRECTOR: A. CLINTON ALLEN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT M. HANSER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PAUL M. MEISTER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN F. O'BRIEN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GUHAN SUBRAMANIAN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM M. WEBSTER,                 Mgmt          For                            For
       IV

1J.    ELECTION OF DIRECTOR: DOMINICK ZARCONE                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LOEWS CORPORATION                                                                           Agenda Number:  934552957
--------------------------------------------------------------------------------------------------------------------------
        Security:  540424108
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  L
            ISIN:  US5404241086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAWRENCE S. BACOW                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANN E. BERMAN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSEPH L. BOWER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHARLES D. DAVIDSON                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES M. DIKER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JACOB A. FRENKEL                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL J. FRIBOURG                    Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: WALTER L. HARRIS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PHILIP A. LASKAWY                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KEN MILLER                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANDREW H. TISCH                     Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: JAMES S. TISCH                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JONATHAN M. TISCH                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: ANTHONY WELTERS                     Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     RECOMMEND, ON AN ADVISORY BASIS, THE                      Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION

4.     RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT               Mgmt          For                            For
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       C. ANGELA BONTEMPO                                        Mgmt          For                            For
       ROBERT T. BRADY                                           Mgmt          For                            For
       T. J .  CUNNINGHAM III                                    Mgmt          For                            For
       GARY N. GEISEL                                            Mgmt          For                            For
       RICHARD A. GROSSI                                         Mgmt          For                            For
       JOHN D. HAWKE, JR.                                        Mgmt          For                            For
       NEWTON P.S. MERRILL                                       Mgmt          For                            For
       MELINDA R. RICH                                           Mgmt          Withheld                       Against
       ROBERT E. SADLER, JR.                                     Mgmt          For                            For
       DENIS J. SALAMONE                                         Mgmt          For                            For
       DAVID S. SCHARFSTEIN                                      Mgmt          For                            For
       HERBERT L. WASHINGTON                                     Mgmt          For                            For
       ROBERT G. WILMERS                                         Mgmt          For                            For

2.     TO RECOMMEND THE FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF M&T
       BANK CORPORATION'S NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE THE COMPENSATION OF M&T BANK                   Mgmt          For                            For
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF M&T BANK CORPORATION FOR THE YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT INTERNATIONAL, INC.                                                                Agenda Number:  934571705
--------------------------------------------------------------------------------------------------------------------------
        Security:  571903202
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  MAR
            ISIN:  US5719032022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: J.W. MARRIOTT, JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY K. BUSH                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRUCE W. DUNCAN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DEBORAH M. HARRISON                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FREDERICK A.                        Mgmt          For                            For
       HENDERSON

1F.    ELECTION OF DIRECTOR: ERIC HIPPEAU                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LAWRENCE W. KELLNER                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEBRA L. LEE                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: AYLWIN B. LEWIS                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GEORGE MUNOZ                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN S REINEMUND                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: W. MITT ROMNEY                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: SUSAN C. SCHWAB                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: ARNE M. SORENSON                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

5.     RECOMMENDATION TO ADOPT HOLY LAND                         Shr           Against                        For
       PRINCIPLES.




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  934559317
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MMC
            ISIN:  US5717481023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANTHONY K. ANDERSON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: OSCAR FANJUL                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DANIEL S. GLASER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. EDWARD HANWAY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEBORAH C. HOPKINS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ELAINE LA ROCHE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEVEN A. MILLS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRUCE P. NOLOP                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARC D. OKEN                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MORTON O. SCHAPIRO                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LLOYD M. YATES                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.     ADVISORY (NONBINDING) VOTE TO APPROVE NAMED               Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION

3.     ADVISORY (NONBINDING) VOTE ON THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION

4.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

5.     STOCKHOLDER PROPOSAL - HOLY LAND PRINCIPLES               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 MATCH GROUP, INC.                                                                           Agenda Number:  934616167
--------------------------------------------------------------------------------------------------------------------------
        Security:  57665R106
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  MTCH
            ISIN:  US57665R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY R. BLATT                                          Mgmt          For                            For
       SONALI DE RYCKER                                          Mgmt          For                            For
       JOSEPH LEVIN                                              Mgmt          For                            For
       ANN L. MCDANIEL                                           Mgmt          For                            For
       THOMAS J. MCINERNEY                                       Mgmt          For                            For
       GLENN H. SCHIFFMAN                                        Mgmt          For                            For
       PAMELA S. SEYMON                                          Mgmt          For                            For
       ALAN G. SPOON                                             Mgmt          Withheld                       Against
       MARK STEIN                                                Mgmt          For                            For
       GREGG WINIARSKI                                           Mgmt          For                            For
       SAM YAGAN                                                 Mgmt          For                            For

2.     TO APPROVE THE MATCH GROUP, INC. 2017 STOCK               Mgmt          Against                        Against
       AND ANNUAL INCENTIVE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS MATCH GROUP, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 MOHAWK INDUSTRIES, INC.                                                                     Agenda Number:  934569041
--------------------------------------------------------------------------------------------------------------------------
        Security:  608190104
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MHK
            ISIN:  US6081901042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MR. ILL                             Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MR. LORBERBAUM                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DR. SMITH BOGART                    Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION OF KPMG                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION, AS DISCLOSED IN THE COMPANY'S
       PROXY STATEMENT FOR THE 2017 ANNUAL MEETING
       OF STOCKHOLDERS

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF MOHAWK INDUSTRIES, INC. 2017                  Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MONSTER BEVERAGE CORPORATION                                                                Agenda Number:  934476359
--------------------------------------------------------------------------------------------------------------------------
        Security:  61174X109
    Meeting Type:  Special
    Meeting Date:  11-Oct-2016
          Ticker:  MNST
            ISIN:  US61174X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK, PAR
       VALUE $0.005 PER SHARE, FROM 240,000,000
       SHARES TO 1,250,000,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 MONSTER BEVERAGE CORPORATION                                                                Agenda Number:  934613870
--------------------------------------------------------------------------------------------------------------------------
        Security:  61174X109
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2017
          Ticker:  MNST
            ISIN:  US61174X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RODNEY C. SACKS                                           Mgmt          For                            For
       HILTON H. SCHLOSBERG                                      Mgmt          For                            For
       MARK J. HALL                                              Mgmt          For                            For
       NORMAN C. EPSTEIN                                         Mgmt          For                            For
       GARY P. FAYARD                                            Mgmt          For                            For
       BENJAMIN M. POLK                                          Mgmt          For                            For
       SYDNEY SELATI                                             Mgmt          For                            For
       HAROLD C. TABER, JR.                                      Mgmt          For                            For
       KATHY N. WALLER                                           Mgmt          For                            For
       MARK S. VIDERGAUZ                                         Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     PROPOSAL TO APPROVE THE MONSTER BEVERAGE                  Mgmt          For                            For
       CORPORATION 2017 COMPENSATION PLAN FOR
       NON-EMPLOYEE DIRECTORS.

4.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          1 Year                         For
       ADVISORY BASIS, THE FREQUENCY WITH WHICH
       STOCKHOLDERS WILL APPROVE THE COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

6.     STOCKHOLDER PROPOSAL REQUESTING THE                       Shr           Against                        For
       COMPANY'S BOARD OF DIRECTORS ADOPT A "PROXY
       ACCESS" BYLAW.

7.     STOCKHOLDER PROPOSAL REGARDING A                          Shr           For                            Against
       SUSTAINABILITY REPORT RELATED TO KEY
       ENVIRONMENTAL, SOCIAL AND GOVERNANCE RISKS
       AND OPPORTUNITIES INCLUDING AN ANALYSIS OF
       MATERIAL WATER-RELATED RISKS.




--------------------------------------------------------------------------------------------------------------------------
 MSC INDUSTRIAL DIRECT CO., INC.                                                             Agenda Number:  934514349
--------------------------------------------------------------------------------------------------------------------------
        Security:  553530106
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  MSM
            ISIN:  US5535301064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MITCHELL JACOBSON                                         Mgmt          For                            For
       ERIK GERSHWIND                                            Mgmt          For                            For
       JONATHAN BYRNES                                           Mgmt          For                            For
       ROGER FRADIN                                              Mgmt          For                            For
       LOUISE GOESER                                             Mgmt          For                            For
       MICHAEL KAUFMANN                                          Mgmt          For                            For
       DENIS KELLY                                               Mgmt          For                            For
       STEVEN PALADINO                                           Mgmt          For                            For
       PHILIP PELLER                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NASDAQ, INC.                                                                                Agenda Number:  934564041
--------------------------------------------------------------------------------------------------------------------------
        Security:  631103108
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  NDAQ
            ISIN:  US6311031081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MELISSA M. ARNOLDI                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLENE T. BEGLEY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEVEN D. BLACK                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ADENA T. FRIEDMAN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GLENN H. HUTCHINS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ESSA KAZIM                          Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS A. KLOET                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL R. SPLINTER                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LARS R. WEDENBORN                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017

5.     A STOCKHOLDER PROPOSAL ENTITLED "RIGHT TO                 Shr           Against                        For
       ACT BY WRITTEN CONSENT"




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL FUEL GAS COMPANY                                                                   Agenda Number:  934523425
--------------------------------------------------------------------------------------------------------------------------
        Security:  636180101
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2017
          Ticker:  NFG
            ISIN:  US6361801011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       REBECCA RANICH                                            Mgmt          No vote
       JEFFREY W. SHAW                                           Mgmt          No vote
       THOMAS E. SKAINS                                          Mgmt          No vote
       RONALD J. TANSKI                                          Mgmt          No vote

2.     ADVISORY APPROVAL OF NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       "SAY ON PAY" VOTES

4.     REAPPROVAL OF THE 2012 ANNUAL AT RISK                     Mgmt          For                            For
       COMPENSATION INCENTIVE PLAN

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017




--------------------------------------------------------------------------------------------------------------------------
 NEWELL BRANDS INC.                                                                          Agenda Number:  934564750
--------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  NWL
            ISIN:  US6512291062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: IAN G.H. ASHKEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS E. CLARKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN C. CONROY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT S. COWEN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL T. COWHIG                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DOMENICO DE SOLE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARTIN E. FRANKLIN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROS L'ESPERANCE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL B. POLK                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN J. STROBEL                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL A. TODMAN                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RAYMOND G. VIAULT                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE ...(DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR
       FULL PROPOSAL).

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     VOTE ON THE FREQUENCY OF THE ADVISORY VOTE                Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NORDSTROM, INC.                                                                             Agenda Number:  934559052
--------------------------------------------------------------------------------------------------------------------------
        Security:  655664100
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  JWN
            ISIN:  US6556641008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STACY BROWN-PHILPOT                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TANYA L. DOMIER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BLAKE W. NORDSTROM                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ERIK B. NORDSTROM                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PETER E. NORDSTROM                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PHILIP G. SATRE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRAD D. SMITH                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GORDON A. SMITH                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRADLEY D. TILDEN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: B. KEVIN TURNER                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT D. WALTER                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY VOTE REGARDING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION: SAY ON PAY.

4.     ADVISORY VOTE REGARDING THE FREQUENCY OF                  Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE NORDSTROM, INC. 2010 EQUITY
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN TRUST CORPORATION                                                                  Agenda Number:  934542918
--------------------------------------------------------------------------------------------------------------------------
        Security:  665859104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  NTRS
            ISIN:  US6658591044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LINDA WALKER BYNOE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN CROWN                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DEAN M. HARRISON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAY L. HENDERSON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL G. O'GRADY                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSE LUIS PRADO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS E. RICHARDS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN W. ROWE                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARTIN P. SLARK                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID H. B. SMITH,                  Mgmt          For                            For
       JR.

1K.    ELECTION OF DIRECTOR: DONALD THOMPSON                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CHARLES A. TRIBBETT                 Mgmt          For                            For
       III

1M.    ELECTION OF DIRECTOR: FREDERICK H. WADDELL                Mgmt          For                            For

2.     APPROVAL, BY AN ADVISORY VOTE, OF THE 2016                Mgmt          For                            For
       COMPENSATION OF THE CORPORATION'S NAMED
       EXECUTIVE OFFICERS.

3.     RECOMMENDATION, BY AN ADVISORY VOTE, ON THE               Mgmt          1 Year                         For
       FREQUENCY WITH WHICH THE CORPORATION SHOULD
       HOLD ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     APPROVAL OF THE NORTHERN TRUST CORPORATION                Mgmt          For                            For
       2017 LONG-TERM INCENTIVE PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE CORPORATION'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 NORWEGIAN CRUISE LINE HOLDINGS LTD                                                          Agenda Number:  934577303
--------------------------------------------------------------------------------------------------------------------------
        Security:  G66721104
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  NCLH
            ISIN:  BMG667211046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: DAVID M.                    Mgmt          For                            For
       ABRAMS

1B.    ELECTION OF CLASS I DIRECTOR: JOHN W.                     Mgmt          For                            For
       CHIDSEY

1C.    ELECTION OF CLASS I DIRECTOR: RUSSELL W.                  Mgmt          For                            For
       GALBUT

2.     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP ("PWC") AS OUR
       INDEPENDENT REGISTERED CERTIFIED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017 AND THE DETERMINATION OF
       PWC'S REMUNERATION BY THE AUDIT COMMITTEE
       OF THE BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  934585540
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066G104
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  NVDA
            ISIN:  US67066G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT K. BURGESS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TENCH COXE                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PERSIS S. DRELL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES C. GAITHER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEN-HSUN HUANG                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAWN HUDSON                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HARVEY C. JONES                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM J. MILLER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK L. PERRY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: A. BROOKE SEAWELL                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARK A. STEVENS                     Mgmt          For                            For

2.     APPROVAL OF OUR EXECUTIVE COMPENSATION.                   Mgmt          For                            For

3.     APPROVAL OF THE FREQUENCY OF HOLDING A VOTE               Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2018.




--------------------------------------------------------------------------------------------------------------------------
 NXP SEMICONDUCTORS NV.                                                                      Agenda Number:  934520897
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6596X109
    Meeting Type:  Special
    Meeting Date:  27-Jan-2017
          Ticker:  NXPI
            ISIN:  NL0009538784
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3.A    THE PROPOSAL TO APPOINT MR. STEVE                         Mgmt          For                            For
       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          For                            For
       AS NON-EXECUTIVE ...(DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL).

3.C    THE PROPOSAL TO APPOINT MR. GEORGE S. DAVIS               Mgmt          For                            For
       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          For                            For
       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          For                            For
       NON-EXECUTIVE DIRECTOR SUBJECT TO AND
       CONDITIONAL UPON THE OCCURRENCE OF AND
       EFFECTIVE AS OF CLOSING.

4.     THE PROPOSAL TO GRANT FULL AND FINAL                      Mgmt          For                            For
       DISCHARGE TO EACH MEMBER ...(DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL).

5.A    THE PROPOSAL TO APPROVE OF THE ASSET SALE                 Mgmt          For                            For
       AS REQUIRED UNDER ARTICLE 2:107A OF THE
       DUTCH CIVIL CODE CONDITIONAL UPON AND
       SUBJECT TO (I) BUYER HAVING ACCEPTED FOR
       PAYMENT THE ACQUIRED SHARES AND (II) THE
       NUMBER OF ACQUIRED SHARES MEETING THE ASSET
       SALE THRESHOLD.

5.B    THE PROPOSAL TO (I) DISSOLVE NXP (II)                     Mgmt          For                            For
       APPOINT STICHTING ...(DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL).

6.A    THE PROPOSAL TO AMEND NXP'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION, SUBJECT TO CLOSING.

6.B    THE PROPOSAL TO CONVERT NXP AND AMEND THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION, SUBJECT TO
       DELISTING OF NXP FROM NASDAQ.




--------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  934560930
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103H107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  ORLY
            ISIN:  US67103H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID O'REILLY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES H. O'REILLY,                Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: LARRY O'REILLY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROSALIE O'REILLY                    Mgmt          For                            For
       WOOTEN

1E.    ELECTION OF DIRECTOR: JAY D. BURCHFIELD                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL R. LEDERER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN R. MURPHY                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RONALD RASHKOW                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SAY ON PAY VOTES.

4.     APPROVAL OF THE 2017 INCENTIVE AWARD PLAN.                Mgmt          For                            For

5.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

6.     SHAREHOLDER PROPOSAL ENTITLED "SPECIAL                    Shr           Against                        For
       SHAREOWNER MEETINGS."




--------------------------------------------------------------------------------------------------------------------------
 OLD DOMINION FREIGHT LINE, INC.                                                             Agenda Number:  934594400
--------------------------------------------------------------------------------------------------------------------------
        Security:  679580100
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  ODFL
            ISIN:  US6795801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EARL E. CONGDON                                           Mgmt          For                            For
       DAVID S. CONGDON                                          Mgmt          For                            For
       JOHN R. CONGDON, JR.                                      Mgmt          For                            For
       ROBERT G. CULP, III                                       Mgmt          For                            For
       BRADLEY R. GABOSCH                                        Mgmt          For                            For
       PATRICK D. HANLEY                                         Mgmt          For                            For
       JOHN D. KASARDA                                           Mgmt          For                            For
       LEO H. SUGGS                                              Mgmt          For                            For
       D. MICHAEL WRAY                                           Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     VOTE, ON AN ADVISORY BASIS, ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 OSHKOSH CORPORATION                                                                         Agenda Number:  934515151
--------------------------------------------------------------------------------------------------------------------------
        Security:  688239201
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2017
          Ticker:  OSK
            ISIN:  US6882392011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH J. ALLMAN                                           Mgmt          For                            For
       PETER B. HAMILTON                                         Mgmt          For                            For
       WILSON R. JONES                                           Mgmt          For                            For
       LESLIE F. KENNE                                           Mgmt          For                            For
       K. METCALF-KUPRES                                         Mgmt          For                            For
       STEVEN C. MIZELL                                          Mgmt          For                            For
       STEPHEN D. NEWLIN                                         Mgmt          For                            For
       CRAIG P. OMTVEDT                                          Mgmt          For                            For
       DUNCAN J. PALMER                                          Mgmt          For                            For
       JOHN S. SHIELY                                            Mgmt          For                            For
       WILLIAM S. WALLACE                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP, AN INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR FISCAL YEAR 2017.

3.     APPROVAL, BY ADVISORY VOTE, OF THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RECOMMEND, BY ADVISORY VOTE, THE                       Mgmt          1 Year                         For
       FREQUENCY OF ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     APPROVAL OF THE 2017 INCENTIVE STOCK AND                  Mgmt          For                            For
       AWARDS PLAN.




--------------------------------------------------------------------------------------------------------------------------
 OUTFRONT MEDIA INC.                                                                         Agenda Number:  934609059
--------------------------------------------------------------------------------------------------------------------------
        Security:  69007J106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2017
          Ticker:  OUT
            ISIN:  US69007J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEREMY J. MALE                                            Mgmt          For                            For
       JOSEPH H. WENDER                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS
       OUTFRONT MEDIA INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017.

3.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION OF OUTFRONT MEDIA
       INC.'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PALO ALTO NETWORKS, INC.                                                                    Agenda Number:  934493379
--------------------------------------------------------------------------------------------------------------------------
        Security:  697435105
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2016
          Ticker:  PANW
            ISIN:  US6974351057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ASHEEM CHANDNA                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES J. GOETZ                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS PALO ALTO NETWORKS, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR ITS FISCAL YEAR ENDING JULY 31,
       2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF PALO ALTO NETWORKS, INC.'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PATHEON N.V.                                                                                Agenda Number:  934530153
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6865W105
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2017
          Ticker:  PTHN
            ISIN:  NL0011970280
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES C. MULLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHAN B. TANDA                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY P. MCMULLEN                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY P. PISANO                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES I. COGUT                    Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

4.     TO APPROVE THE ADOPTION OF THE FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2016.

5.     TO DISCHARGE THE MEMBERS OF BOARD OF                      Mgmt          For                            For
       DIRECTORS FROM LIABILITY ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

6.     TO APPOINT ERNST & YOUNG LLP AS OUR                       Mgmt          For                            For
       INDEPENDENT  AUDITOR ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

7.     TO RE-AUTHORIZE OUR BOARD OF DIRECTORS TO                 Mgmt          Against                        Against
       ACQUIRE SHARES IN THE COMPANY'S OWN CAPITAL
       UNTIL SEPTEMBER 7, 2018.

8.     TO RE-AUTHORIZE OUR BOARD OF DIRECTORS TO                 Mgmt          Against                        Against
       GRANT OR ISSUE (RIGHTS TO ACQUIRE) SHARES
       UNTIL MARCH 7, 2022.

9.     TO RE-AUTHORIZE OUR BOARD TO LIMIT OR                     Mgmt          Against                        Against
       EXCLUDE PRE-EMPTIVE RIGHTS ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

10.    TO AUTHORIZE THE AMENDMENT OF THE COMPANYS                Mgmt          Against                        Against
       2016 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PBF ENERGY INC.                                                                             Agenda Number:  934573153
--------------------------------------------------------------------------------------------------------------------------
        Security:  69318G106
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  PBF
            ISIN:  US69318G1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: THOMAS J. NIMBLEY                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: SPENCER ABRAHAM                     Mgmt          Against                        Against

1.3    ELECTION OF DIRECTOR: WAYNE A. BUDD                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: S. EUGENE EDWARDS                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: WILLIAM E. HANTKE                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DENNIS M. HOUSTON                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: EDWARD F. KOSNIK                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: ROBERT J. LAVINIA                   Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR THE YEAR ENDED
       DECEMBER 31, 2017.

3.     TO APPROVE THE PBF ENERGY INC. 2017 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN, INCLUDING FOR PURPOSES OF
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.




--------------------------------------------------------------------------------------------------------------------------
 PREMIER, INC.                                                                               Agenda Number:  934490311
--------------------------------------------------------------------------------------------------------------------------
        Security:  74051N102
    Meeting Type:  Annual
    Meeting Date:  02-Dec-2016
          Ticker:  PINC
            ISIN:  US74051N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SUSAN D. DEVORE                                           Mgmt          For                            For
       JODY R. DAVIDS                                            Mgmt          For                            For
       PETER S. FINE                                             Mgmt          Withheld                       Against
       DAVID H. LANGSTAFF                                        Mgmt          For                            For
       MARVIN R. O'QUINN                                         Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP TO SERVE AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT FOR THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 PVH CORP.                                                                                   Agenda Number:  934624277
--------------------------------------------------------------------------------------------------------------------------
        Security:  693656100
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  PVH
            ISIN:  US6936561009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARY BAGLIVO                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRENT CALLINICOS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EMANUEL CHIRICO                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JUAN R. FIGUEREO                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH B. FULLER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: V. JAMES MARINO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: G. PENNY MCINTYRE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: AMY MCPHERSON                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HENRY NASELLA                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD R. ROSENFELD                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CRAIG RYDIN                         Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY                Mgmt          For                            For
       KNOX

2.     APPROVAL OF THE ADVISORY RESOLUTION ON                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE WITH RESPECT TO THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON EXCUTIVE
       COMPENSATION.

4.     RATIFICATION OF AUDITORS.                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 QUESTAR CORPORATION                                                                         Agenda Number:  934451244
--------------------------------------------------------------------------------------------------------------------------
        Security:  748356102
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2016
          Ticker:  STR
            ISIN:  US7483561020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: TERESA BECK                         Mgmt          For                            For

1B     ELECTION OF DIRECTOR: LAURENCE M. DOWNES                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS                Mgmt          For                            For

1D     ELECTION OF DIRECTOR: RONALD W. JIBSON                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JAMES T. MCMANUS, II                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: REBECCA RANICH                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: HARRIS H. SIMMONS                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON                 Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3      RATIFY THE SELECTION OF ERNST & YOUNG LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITOR.




--------------------------------------------------------------------------------------------------------------------------
 RANGE RESOURCES CORPORATION                                                                 Agenda Number:  934470713
--------------------------------------------------------------------------------------------------------------------------
        Security:  75281A109
    Meeting Type:  Special
    Meeting Date:  15-Sep-2016
          Ticker:  RRC
            ISIN:  US75281A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF RANGE                Mgmt          For                            For
       RESOURCES CORPORATION COMMON STOCK, PAR
       VALUE $0.01 PER SHARE, TO MEMORIAL RESOURCE
       DEVELOPMENT CORP. STOCKHOLDERS IN
       CONNECTION WITH THE MERGER CONTEMPLATED BY
       THE AGREEMENT AND PLAN OF MERGER, DATED AS
       OF MAY 15, 2016, BY AND AMONG RANGE
       RESOURCES .. (DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

2.     TO APPROVE THE ADJOURNMENT OF THE RANGE                   Mgmt          For                            For
       RESOURCES CORPORATION SPECIAL MEETING TO A
       LATER DATE OR DATES, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IN THE EVENT THERE ARE NOT SUFFICIENT VOTES
       AT THE TIME OF THE SPECIAL MEETING TO
       APPROVE THE RANGE STOCK ISSUANCE PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 RANGE RESOURCES CORPORATION                                                                 Agenda Number:  934578571
--------------------------------------------------------------------------------------------------------------------------
        Security:  75281A109
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  RRC
            ISIN:  US75281A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRENDA A. CLINE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANTHONY V. DUB                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALLEN FINKELSON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES M. FUNK                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT A. INNAMORATI                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARY RALPH LOWE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GREG G. MAXWELL                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KEVIN S. MCCARTHY                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEFFEN E. PALKO                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JEFFREY L. VENTURA                  Mgmt          For                            For

2.     A NON-BINDING PROPOSAL TO APPROVE THE                     Mgmt          Against                        Against
       COMPENSATION PHILOSOPHY, ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

3.     A NON-BINDING PROPOSAL ON THE FREQUENCY OF                Mgmt          1 Year                         For
       A STOCKHOLDER ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

5.     STOCKHOLDER PROPOSAL - REQUESTING                         Shr           Against                        For
       PUBLICATION OF A POLITICAL SPENDING REPORT.




--------------------------------------------------------------------------------------------------------------------------
 RAYMOND JAMES FINANCIAL, INC.                                                               Agenda Number:  934520784
--------------------------------------------------------------------------------------------------------------------------
        Security:  754730109
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2017
          Ticker:  RJF
            ISIN:  US7547301090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: CHARLES G.VON                       Mgmt          For                            For
       ARENTSCHILDT

1B     ELECTION OF DIRECTOR: SHELLEY G. BROADER                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JEFFREY N. EDWARDS                  Mgmt          For                            For

1D     ELECTION OF DIRECTOR: BENJAMIN C. ESTY                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: FRANCIS S. GODBOLD                  Mgmt          For                            For

1F     ELECTION OF DIRECTOR: THOMAS A. JAMES                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: GORDON L. JOHNSON                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: RODERICK C. MCGEARY                 Mgmt          For                            For

1I     ELECTION OF DIRECTOR: PAUL C. REILLY                      Mgmt          For                            For

1J     ELECTION OF DIRECTOR: ROBERT P. SALTZMAN                  Mgmt          For                            For

1K     ELECTION OF DIRECTOR: SUSAN N. STORY                      Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE 2016 EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.

3      ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.

4      TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 RAYONIER INC.                                                                               Agenda Number:  934572149
--------------------------------------------------------------------------------------------------------------------------
        Security:  754907103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  RYN
            ISIN:  US7549071030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD D. KINCAID                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN A. BLUMBERG                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DOD A. FRASER                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT R. JONES                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BERNARD LANIGAN, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BLANCHE L. LINCOLN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: V. LARKIN MARTIN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID L. NUNES                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ANDREW G. WILTSHIRE                 Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     TO RECOMMEND, BY NON-BINDING VOTE, WHETHER                Mgmt          1 Year                         For
       THE VOTE OF OUR NAMED EXECUTIVE OFFICERS'
       COMPENSATION SHOULD OCCUR EVERY ONE, TWO OR
       THREE YEARS.

4.     APPROVAL OF THE MATERIAL TERMS UNDER THE                  Mgmt          For                            For
       RAYONIER NON-EQUITY INCENTIVE PLAN, AS
       AMENDED, FOR PURPOSES OF SECTION 162(M) OF
       THE INTERNAL REVENUE CODE.

5.     APPROVAL OF THE MATERIAL TERMS UNDER THE                  Mgmt          For                            For
       RAYONIER INCENTIVE STOCK PLAN, AS AMENDED,
       FOR PURPOSES OF SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.

6.     APPROVAL OF AN ANNUAL LIMIT ON AWARDS TO                  Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS UNDER THE RAYONIER
       INCENTIVE STOCK PLAN.

7.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 REGAL BELOIT CORPORATION                                                                    Agenda Number:  934546853
--------------------------------------------------------------------------------------------------------------------------
        Security:  758750103
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  RBC
            ISIN:  US7587501039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHRISTOPHER L. DOERR                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS J. FISCHER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK J. GLIEBE                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RAKESH SACHDEV                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CURTIS W. STOELTING                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JANE L. WARNER                      Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
       THE COMPANY FOR THE YEAR ENDING DECEMBER
       30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 REGENCY CENTERS CORPORATION                                                                 Agenda Number:  934525912
--------------------------------------------------------------------------------------------------------------------------
        Security:  758849103
    Meeting Type:  Special
    Meeting Date:  24-Feb-2017
          Ticker:  REG
            ISIN:  US7588491032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF NOVEMBER 14, 2016
       (WHICH WE REFER TO, AS AMENDED FROM TIME TO
       TIME, AS THE "MERGER AGREEMENT"), BY AND
       BETWEEN REGENCY AND EQUITY ONE, INC. (WHICH
       WE REFER TO AS "EQUITY ONE") AND THE MERGER
       OF EQUITY ONE WITH AND INTO REGENCY (WHICH
       WE REFER TO AS THE "MERGER"), WITH REGENCY
       CONTINUING AS THE SURVIVING CORPORATION
       (WHICH WE REFER TO AS THE "REGENCY MERGER
       PROPOSAL").

2      TO AMEND THE RESTATED ARTICLES OF                         Mgmt          For                            For
       INCORPORATION OF REGENCY, TO TAKE EFFECT AT
       THE EFFECTIVE TIME OF THE MERGER, TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       REGENCY COMMON STOCK, PAR VALUE $0.01 PER
       SHARE (WE REFER TO SUCH SHARES AS THE
       "REGENCY COMMON STOCK" AND SUCH PROPOSAL AS
       THE "REGENCY ARTICLES AMENDMENT PROPOSAL").

3      TO APPROVE AN INCREASE IN THE SIZE OF THE                 Mgmt          For                            For
       REGENCY BOARD OF DIRECTORS TO 12 DIRECTORS
       (WHICH WE REFER TO AS THE "REGENCY INCREASE
       IN BOARD SIZE PROPOSAL").

4      TO APPROVE THE ADJOURNMENT OF THE REGENCY                 Mgmt          For                            For
       SPECIAL MEETING FROM TIME TO TIME, IF
       NECESSARY OR APPROPRIATE, INCLUDING TO
       SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
       REGENCY MERGER PROPOSAL, THE REGENCY
       ARTICLES AMENDMENT PROPOSAL AND THE REGENCY
       INCREASE IN BOARD SIZE PROPOSAL IF THERE
       ARE INSUFFICIENT VOTES AT THE TIME OF SUCH
       ADJOURNMENT TO APPROVE SUCH PROPOSALS
       (WHICH WE REFER TO AS THE "REGENCY
       ADJOURNMENT PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 REGENCY CENTERS CORPORATION                                                                 Agenda Number:  934545673
--------------------------------------------------------------------------------------------------------------------------
        Security:  758849103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  REG
            ISIN:  US7588491032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARTIN E. STEIN, JR.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH AZRACK                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RAYMOND L. BANK                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRYCE BLAIR                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: C. RONALD BLANKENSHIP               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARY LOU FIALA                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHAIM KATZMAN                       Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: PETER LINNEMAN                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID P. O'CONNOR                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN C. SCHWEITZER                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: THOMAS G. WATTLES                   Mgmt          For                            For

2.     WHETHER AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          1 Year                         For
       COMPENSATION WILL OCCUR EVERY 1, 2 OR 3
       YEARS.

3.     ADOPTION OF AN ADVISORY RESOLUTION                        Mgmt          For                            For
       APPROVING EXECUTIVE COMPENSATION FOR FISCAL
       YEAR 2016.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
       THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 REXNORD CORPORATION                                                                         Agenda Number:  934448437
--------------------------------------------------------------------------------------------------------------------------
        Security:  76169B102
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2016
          Ticker:  RXN
            ISIN:  US76169B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK S. BARTLETT                                          Mgmt          For                            For
       DAVID C. LONGREN                                          Mgmt          For                            For
       GEORGE C. MOORE                                           Mgmt          For                            For
       JOHN M. STROPKI                                           Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT TO, AND                         Mgmt          Against                        Against
       RESTATEMENT OF, THE REXNORD CORPORATION
       PERFORMANCE INCENTIVE PLAN.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  934571779
--------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  ROST
            ISIN:  US7782961038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL BALMUTH                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. BUSH                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NORMAN A. FERBER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SHARON D. GARRETT                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE P. ORBAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL O'SULLIVAN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LAWRENCE S. PEIROS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GREGORY L. QUESNEL                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BARBARA RENTLER                     Mgmt          For                            For

2.     TO APPROVE ADOPTION OF THE ROSS STORES,                   Mgmt          For                            For
       INC. 2017 EQUITY INCENTIVE PLAN.

3.     ADVISORY VOTE TO APPROVE THE RESOLUTION ON                Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       FUTURE VOTES ON EXECUTIVE COMPENSATION.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING FEBRUARY 3, 2018.




--------------------------------------------------------------------------------------------------------------------------
 S&P GLOBAL INC.                                                                             Agenda Number:  934544582
--------------------------------------------------------------------------------------------------------------------------
        Security:  78409V104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  SPGI
            ISIN:  US78409V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARCO ALVERA                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM D. GREEN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES E. HALDEMAN,                Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: STEPHANIE C. HILL                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: REBECCA JACOBY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MONIQUE F. LEROUX                   Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: MARIA R. MORRIS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOUGLAS L. PETERSON                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SIR MICHAEL RAKE                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD B. RUST, JR.                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KURT L. SCHMOKE                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RICHARD E. THORNBURGH               Mgmt          For                            For

2.     VOTE TO APPROVE, ON AN ADVISORY BASIS, THE                Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM FOR THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     VOTE, ON AN ADVISORY BASIS, ON THE                        Mgmt          1 Year                         For
       FREQUENCY ON WHICH THE COMPANY CONDUCTS AN
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     VOTE TO RATIFY THE APPOINTMENT OF ERNST &                 Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SALLY BEAUTY HOLDINGS, INC.                                                                 Agenda Number:  934513652
--------------------------------------------------------------------------------------------------------------------------
        Security:  79546E104
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  SBH
            ISIN:  US79546E1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KATHERINE BUTTON BELL                                     Mgmt          For                            For
       CHRISTIAN A. BRICKMAN                                     Mgmt          For                            For
       ERIN NEALY COX                                            Mgmt          For                            For
       MARSHALL E. EISENBERG                                     Mgmt          For                            For
       DAVID W. GIBBS                                            Mgmt          For                            For
       ROBERT R. MCMASTER                                        Mgmt          For                            For
       JOHN A. MILLER                                            Mgmt          For                            For
       SUSAN R. MULDER                                           Mgmt          For                            For
       EDWARD W. RABIN                                           Mgmt          For                            For

2.     APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       CORPORATION'S EXECUTIVE OFFICERS INCLUDING
       THE CORPORATION'S COMPENSATION PRACTICES
       AND PRINCIPLES AND THEIR IMPLEMENTATION.

3.     FREQUENCY OF ADVISORY VOTES ON EXECUTIVE                  Mgmt          1 Year                         For
       COMPENSATION. *PLEASE SELECT ONLY ONE
       OPTION*

4.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE CORPORATION'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  934558531
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALAN L. BOECKMANN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHLEEN L. BROWN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANDRES CONESA                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARIA CONTRERAS-SWEET               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PABLO A. FERRERO                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM D. JONES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BETHANY J. MAYER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM G. OUCHI                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DEBRA L. REED                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM C. RUSNACK                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LYNN SCHENK                         Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JACK T. TAYLOR                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JAMES C. YARDLEY                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY APPROVAL OF OUR EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY APPROVAL OF HOW OFTEN SHAREHOLDERS               Mgmt          1 Year                         For
       WILL VOTE ON OUR EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SERVICENOW, INC.                                                                            Agenda Number:  934609124
--------------------------------------------------------------------------------------------------------------------------
        Security:  81762P102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  NOW
            ISIN:  US81762P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN J. DONAHOE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES H. GIANCARLO                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANITA M. SANDS                      Mgmt          For                            For

2.     AN ADVISORY RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SIGNATURE BANK                                                                              Agenda Number:  934538464
--------------------------------------------------------------------------------------------------------------------------
        Security:  82669G104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  SBNY
            ISIN:  US82669G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT A. SHAY                                             Mgmt          For                            For
       JOSEPH J. DEPAOLO                                         Mgmt          For                            For
       BARNEY FRANK                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP, AN                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE THE AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       RESTATED ORGANIZATIONAL CERTIFICATE TO
       IMPLEMENT MAJORITY VOTING IN UNCONTESTED
       DIRECTOR ELECTIONS.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES APPROVING EXECUTIVE
       COMPENSATION.

5.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

6.     TO APPROVE THE EQUITY PLAN AMENDMENTS TO                  Mgmt          For                            For
       REMOVE LIBERAL SHARE RECYCLING PROVISIONS,
       TO ADD A 12-MONTH MINIMUM VESTING SCHEDULE
       AND TO PROHIBIT BUYOUTS OF UNDERWATER
       OPTIONS.




--------------------------------------------------------------------------------------------------------------------------
 SILGAN HOLDINGS INC.                                                                        Agenda Number:  934611864
--------------------------------------------------------------------------------------------------------------------------
        Security:  827048109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  SLGN
            ISIN:  US8270481091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       D. GREG HORRIGAN                                          Mgmt          Withheld                       Against
       JOHN W. ALDEN                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SNAP-ON INCORPORATED                                                                        Agenda Number:  934544366
--------------------------------------------------------------------------------------------------------------------------
        Security:  833034101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  SNA
            ISIN:  US8330341012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID C. ADAMS                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KAREN L. DANIEL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RUTH ANN M. GILLIS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES P. HOLDEN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NATHAN J. JONES                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HENRY W. KNUEPPEL                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W. DUDLEY LEHMAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGG M. SHERRILL                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DONALD J. STEBBINS                  Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

4.     ADVISORY VOTE RELATED TO THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST AIRLINES CO.                                                                      Agenda Number:  934588851
--------------------------------------------------------------------------------------------------------------------------
        Security:  844741108
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  LUV
            ISIN:  US8447411088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID W. BIEGLER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. VERONICA BIGGINS                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DOUGLAS H. BROOKS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN G. DENISON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS W. GILLIGAN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GARY C. KELLY                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GRACE D. LIEBLEIN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NANCY B. LOEFFLER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN T. MONTFORD                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RON RICKS                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF VOTES ON                    Mgmt          1 Year                         For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWESTERN ENERGY COMPANY                                                                 Agenda Number:  934584702
--------------------------------------------------------------------------------------------------------------------------
        Security:  845467109
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  SWN
            ISIN:  US8454671095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN D. GASS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CATHERINE A. KEHR                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREG D. KERLEY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JON A. MARSHALL                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELLIOTT PEW                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TERRY W. RATHERT                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ALAN H. STEVENS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM J. WAY                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE SAY-ON-PAY VOTES.

4.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       SOUTHWESTERN ENERGY COMPANY 2013 INCENTIVE
       PLAN TO INCREASE THE NUMBER OF SHARES
       AUTHORIZED FOR ISSUANCE.

5.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERD PUBLIC ACCOUNTING
       FIRM.

6.     ADVISORY VOTE ON A STOCKHOLDER PROPOSAL                   Shr           Against                        For
       REGARDING VOTING STANDARDS.




--------------------------------------------------------------------------------------------------------------------------
 SPLUNK INC.                                                                                 Agenda Number:  934605518
--------------------------------------------------------------------------------------------------------------------------
        Security:  848637104
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  SPLK
            ISIN:  US8486371045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: JOHN CONNORS               Mgmt          For                            For

1B.    ELECTION OF CLASS II DIRECTOR: PATRICIA                   Mgmt          For                            For
       MORRISON

1C.    ELECTION OF CLASS II DIRECTOR: STEPHEN                    Mgmt          For                            For
       NEWBERRY

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31,
       2018.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  934535088
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDREA J. AYERS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE W. BUCKLEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK D. CAMPBELL                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CARLOS M. CARDOSO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT B. COUTTS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DEBRA A. CREW                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL D. HANKIN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES M. LOREE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARIANNE M. PARRS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT L. RYAN                      Mgmt          For                            For

2.     APPROVE 2017 MANAGEMENT INCENTIVE                         Mgmt          For                            For
       COMPENSATION PLAN.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     RECOMMEND, ON AN ADVISORY BASIS, THE                      Mgmt          1 Year                         For
       FREQUENCY WITH WHICH THE COMPANY SHOULD
       CONDUCT FUTURE SHAREHOLDER ADVISORY VOTES
       ON NAMED EXECUTIVE OFFICER COMPENSATION.

5.     APPROVE THE SELECTION OF ERNST & YOUNG LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITORS FOR
       THE COMPANY'S 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 SUNTRUST BANKS, INC.                                                                        Agenda Number:  934537121
--------------------------------------------------------------------------------------------------------------------------
        Security:  867914103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  STI
            ISIN:  US8679141031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DALLAS S. CLEMENT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL R. GARCIA                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M. DOUGLAS IVESTER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KYLE PRECHTL LEGG                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONNA S. MOREA                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID M. RATCLIFFE                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM H. ROGERS,                  Mgmt          For                            For
       JR.

1H.    ELECTION OF DIRECTOR: AGNES BUNDY SCANLAN                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRUCE L. TANNER                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: THOMAS R. WATJEN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR.                 Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO RECOMMEND THAT A NON-BINDING, ADVISORY                 Mgmt          1 Year                         For
       VOTE TO APPROVE THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS BE PUT
       TO SHAREHOLDERS FOR THEIR CONSIDERATION
       EVERY: ONE; TWO; OR THREE YEARS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITOR FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SYNOPSYS, INC.                                                                              Agenda Number:  934530937
--------------------------------------------------------------------------------------------------------------------------
        Security:  871607107
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2017
          Ticker:  SNPS
            ISIN:  US8716071076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AART J. DE GEUS                                           Mgmt          For                            For
       CHI-FOON CHAN                                             Mgmt          For                            For
       JANICE D. CHAFFIN                                         Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          For                            For
       DEBORAH A. COLEMAN                                        Mgmt          For                            For
       MERCEDES JOHNSON                                          Mgmt          Withheld                       Against
       CHRYSOSTOMOS L. NIKIAS                                    Mgmt          For                            For
       JOHN SCHWARZ                                              Mgmt          For                            For
       ROY VALLEE                                                Mgmt          For                            For
       STEVEN C. WALSKE                                          Mgmt          For                            For

2.     TO APPROVE OUR 2006 EMPLOYEE EQUITY                       Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED, IN ORDER TO,
       AMONG OTHER ITEMS, INCREASE THE NUMBER OF
       SHARES AVAILABLE FOR ISSUANCE UNDER THE
       PLAN BY 5,000,000 SHARES.

3.     TO APPROVE OUR 2017 NON-EMPLOYEE DIRECTORS                Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY WITH WHICH TO HOLD AN ADVISORY
       VOTE ON EXECUTIVE COMPENSATION.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT.

6.     TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  934540748
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK S. BARTLETT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD C. BERNARD                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARY K. BUSH                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DR. FREEMAN A.                      Mgmt          For                            For
       HRABOWSKI, III

1F.    ELECTION OF DIRECTOR: ROBERT F. MACLELLAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRIAN C. ROGERS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: OLYMPIA J. SNOWE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM J. STROMBERG                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DWIGHT S. TAYLOR                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SANDRA S. WIJNBERG                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ALAN D. WILSON                      Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

3.     TO RECOMMEND, BY A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       VOTE, THE FREQUENCY OF VOTING BY THE
       STOCKHOLDERS ON COMPENSATION PAID BY THE
       COMPANY TO ITS NAMED EXECUTIVE OFFICERS.

4.     TO REAPPROVE THE MATERIAL TERMS AND                       Mgmt          For                            For
       PERFORMANCE CRITERIA FOR GRANTS OF
       QUALIFIED PERFORMANCE-BASED AWARDS UNDER
       THE 2012 LONG-TERM INCENTIVE PLAN.

5.     TO APPROVE THE 2017 NON-EMPLOYEE DIRECTOR                 Mgmt          For                            For
       EQUITY PLAN.

6.     TO APPROVE THE RESTATED 1986 EMPLOYEE STOCK               Mgmt          For                            For
       PURCHASE PLAN, WHICH INCLUDES THE
       ESTABLISHMENT OF A SHARE POOL OF 3,000,000
       SHARES AVAILABLE FOR PURCHASE BY EMPLOYEES.

7.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

8.     STOCKHOLDER PROPOSAL FOR A REPORT ON VOTING               Shr           Against                        For
       BY OUR FUNDS AND PORTFOLIOS ON MATTERS
       RELATED TO CLIMATE CHANGE.

9.     STOCKHOLDER PROPOSAL FOR A REPORT ON VOTING               Shr           Against                        For
       BY OUR FUNDS AND PORTFOLIOS ON MATTERS
       RELATED TO EXECUTIVE COMPENSATION.

10.    STOCKHOLDER PROPOSAL FOR A REPORT ON                      Shr           Against
       EMPLOYEE DIVERSITY AND RELATED POLICIES AND
       PROGRAMS.




--------------------------------------------------------------------------------------------------------------------------
 TD AMERITRADE HOLDING CORPORATION                                                           Agenda Number:  934518993
--------------------------------------------------------------------------------------------------------------------------
        Security:  87236Y108
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2017
          Ticker:  AMTD
            ISIN:  US87236Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LORENZO A. BETTINO                                        Mgmt          For                            For
       V. ANN HAILEY                                             Mgmt          For                            For
       JOSEPH H. MOGLIA                                          Mgmt          For                            For
       WILBUR J. PREZZANO                                        Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING SEPTEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TESLA MOTORS, INC.                                                                          Agenda Number:  934491022
--------------------------------------------------------------------------------------------------------------------------
        Security:  88160R101
    Meeting Type:  Special
    Meeting Date:  17-Nov-2016
          Ticker:  TSLA
            ISIN:  US88160R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                Mgmt          Against                        Against
       OF MERGER, DATED AS OF JULY 31, 2016 (AS IT
       MAY BE AMENDED FROM TIME TO TIME, THE
       "MERGER AGREEMENT"), AMONG TESLA MOTORS,
       INC. ("TESLA"), SOLARCITY CORPORATION
       ("SOLARCITY"), AND D SUBSIDIARY, INC., A
       WHOLLY OWNED SUBSIDIARY OF TESLA ("MERGER
       SUB"), PURSUANT TO WHICH MERGER SUB WILL
       MERGE WITH AND INTO SOLARCITY (THE
       "MERGER"), WITH SOLARCITY SURVIVING THE
       MERGER AS A WHOLLY OWNED SUBSIDIARY OF
       TESLA, AND TO APPROVE THE TRANSACTIONS ..
       (DUE TO SPACE LIMITS, SEE PROXY STATEMENT
       FOR FULL PROPOSAL).

2.     A PROPOSAL TO ADJOURN THE SPECIAL MEETING                 Mgmt          Against                        Against
       OF TESLA STOCKHOLDERS (THE "SPECIAL
       MEETING"), IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO APPROVE THE TESLA
       MERGER AND SHARE ISSUANCE PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 TESLA, INC.                                                                                 Agenda Number:  934602245
--------------------------------------------------------------------------------------------------------------------------
        Security:  88160R101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  TSLA
            ISIN:  US88160R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS I DIRECTOR: ELON MUSK                   Mgmt          For                            For

1.2    ELECTION OF CLASS I DIRECTOR: ROBYN M.                    Mgmt          For                            For
       DENHOLM

1.3    ELECTION OF CLASS I DIRECTOR: STEPHEN T.                  Mgmt          For                            For
       JURVETSON

2.     A NON-BINDING ADVISORY VOTE ON THE APPROVAL               Mgmt          For                            For
       OF EXECUTIVE COMPENSATION.

3.     A NON-BINDING ADVISORY VOTE ON THE                        Mgmt          1 Year                         Against
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS TESLA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

5.     A STOCKHOLDER PROPOSAL REGARDING                          Shr           For                            Against
       DECLASSIFICATION OF THE BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  934571375
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT B. ALLARDICE,                Mgmt          For                            For
       III

1B.    ELECTION OF DIRECTOR: TREVOR FETTER                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KATHRYN A. MIKELLS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS A. RENYI                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JULIE G. RICHARDSON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: VIRGINIA P.                         Mgmt          For                            For
       RUESTERHOLZ

1I.    ELECTION OF DIRECTOR: CHARLES B. STRAUSS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: H. PATRICK SWYGERT                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017

3.     MANAGEMENT PROPOSAL TO APPROVE, ON A                      Mgmt          For                            For
       NON-BINDING ADVISORY BASIS, THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       COMPANY'S PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  934615242
--------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  KR
            ISIN:  US5010441013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NORA A. AUFREITER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT D. BEYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANNE GATES                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SUSAN J. KROPF                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: W. RODNEY MCMULLEN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JORGE P. MONTOYA                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CLYDE R. MOORE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES A. RUNDE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RONALD L. SARGENT                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BOBBY S. SHACKOULS                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK S. SUTTON                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE TO SELECT THE FREQUENCY OF                  Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP,               Mgmt          For                            For
       AS AUDITORS.

5.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ISSUE A REPORT ASSESSING THE
       ENVIRONMENTAL IMPACTS OF USING UNRECYCLABLE
       PACKAGING FOR PRIVATE LABEL BRANDS.

6.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ISSUE A REPORT ASSESSING THE
       CLIMATE BENEFITS AND FEASIBILITY OF
       ADOPTING ENTERPRISE-WIDE, QUANTITATIVE,
       TIME BOUND TARGETS FOR INCREASING RENEWABLE
       ENERGY SOURCING.

7.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ISSUE A REPORT PROVIDING
       QUANTITATIVE METRICS ON SUPPLY CHAIN
       IMPACTS ON DEFORESTATION, INCLUDING
       PROGRESS ON TIME BOUND GOALS FOR REDUCING
       SUCH IMPACTS.

8.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ADOPT A POLICY AND AMEND THE
       BYLAWS AS NECESSARY TO REQUIRE THE CHAIR OF
       THE BOARD TO BE INDEPENDENT.




--------------------------------------------------------------------------------------------------------------------------
 THE MIDDLEBY CORPORATION                                                                    Agenda Number:  934562631
--------------------------------------------------------------------------------------------------------------------------
        Security:  596278101
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  MIDD
            ISIN:  US5962781010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SELIM A. BASSOUL                                          Mgmt          For                            For
       SARAH PALISI CHAPIN                                       Mgmt          For                            For
       ROBERT B. LAMB                                            Mgmt          For                            For
       CATHY L. MCCARTHY                                         Mgmt          For                            For
       JOHN R. MILLER III                                        Mgmt          For                            For
       GORDON O'BRIEN                                            Mgmt          For                            For
       NASSEM ZIYAD                                              Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL
       YEAR ENDING DECEMBER 30, 2017.

3.     APPROVAL, BY AN ADVISORY VOTE, OF THE 2016                Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
       TO THE COMPENSATION DISCLOSURE RULES OF THE
       SECURITIES AND EXCHANGE COMMISSION ("SEC").

4.     SELECTION, BY AN ADVISORY VOTE, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

5.     APPROVAL OF AN AMENDMENT TO AUTHORIZE                     Mgmt          For                            For
       ADDITIONAL SHARES UNDER THE COMPANY'S 2011
       LONG-TERM INCENTIVE PLAN.

6.     STOCKHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       SUSTAINABILITY REPORTING.




--------------------------------------------------------------------------------------------------------------------------
 THE PROGRESSIVE CORPORATION                                                                 Agenda Number:  934577531
--------------------------------------------------------------------------------------------------------------------------
        Security:  743315103
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  PGR
            ISIN:  US7433151039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STUART B. BURGDOERFER               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES A. DAVIS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROGER N. FARAH                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LAWTON W. FITT                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SUSAN PATRICIA                      Mgmt          For                            For
       GRIFFITH

1F.    ELECTION OF DIRECTOR: JEFFREY D. KELLY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PATRICK H. NETTLES,                 Mgmt          For                            For
       PH.D.

1H.    ELECTION OF DIRECTOR: GLENN M. RENWICK                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BRADLEY T. SHEARES,                 Mgmt          For                            For
       PH.D.

1J.    ELECTION OF DIRECTOR: BARBARA R. SNYDER                   Mgmt          For                            For

2.     APPROVE THE PROGRESSIVE CORPORATION 2017                  Mgmt          For                            For
       EXECUTIVE ANNUAL INCENTIVE PLAN.

3.     APPROVE THE PROGRESSIVE CORPORATION 2017                  Mgmt          For                            For
       DIRECTORS EQUITY INCENTIVE PLAN.

4.     CAST AN ADVISORY VOTE TO APPROVE OUR                      Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM.

5.     CAST AN ADVISORY VOTE ON THE FREQUENCY OF                 Mgmt          1 Year                         For
       THE SHAREHOLDER VOTE TO APPROVE OUR
       EXECUTIVE COMPENSATION PROGRAM.

6.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 THE SHERWIN-WILLIAMS COMPANY                                                                Agenda Number:  934539896
--------------------------------------------------------------------------------------------------------------------------
        Security:  824348106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  SHW
            ISIN:  US8243481061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.F. ANTON                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: D.F. HODNIK                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: T.G. KADIEN                         Mgmt          Abstain                        Against

1D.    ELECTION OF DIRECTOR: R.J. KRAMER                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: S.J. KROPF                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.G. MORIKIS                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: C.A. POON                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: J.M. STROPKI                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: M.H. THAMAN                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: M. THORNTON III                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: S.H. WUNNING                        Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE NAMED EXECUTIVES.

3.     ADVISORY APPROVAL OF THE FREQUENCY OF THE                 Mgmt          1 Year                         For
       ADVISORY VOTE ON THE COMPENSATION OF THE
       NAMED EXECUTIVES.

4.     APPROVAL OF THE 2007 EXECUTIVE ANNUAL                     Mgmt          For                            For
       PERFORMANCE BONUS PLAN (AMENDED AND
       RESTATED AS OF APRIL 19, 2017).

5.     APPROVAL OF THE 2006 EQUITY AND PERFORMANCE               Mgmt          For                            For
       INCENTIVE PLAN (AMENDED AND RESTATED AS OF
       APRIL 19, 2017).

6.     RATIFICATION OF ERNST & YOUNG LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  934580259
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALAN S. ARMSTRONG                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN W. BERGSTROM                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN I. CHAZEN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHARLES I. COGUT                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHLEEN B. COOPER                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL A. CREEL                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER A. RAGAUSS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MURRAY D. SMITH                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM H. SPENCE                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JANICE D. STONEY                    Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS FOR 2017.

3.     APPROVAL, BY NONBINDING ADVISORY VOTE, OF                 Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION

4.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         For
       HOLDING AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 TIFFANY & CO.                                                                               Agenda Number:  934570296
--------------------------------------------------------------------------------------------------------------------------
        Security:  886547108
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  TIF
            ISIN:  US8865471085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROSE MARIE BRAVO                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GARY E. COSTLEY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROGER N. FARAH                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LAWRENCE K. FISH                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES E. LILLIE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES K. MARQUIS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM A. SHUTZER                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT S. SINGER                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: FRANCESCO TRAPANI                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM TO AUDIT THE COMPANY'S CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2018.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS IN FISCAL 2016.

4.     PREFERENCE, ON AN ADVISORY BASIS, ON THE                  Mgmt          1 Year                         For
       FREQUENCY OF SEEKING SHAREHOLDER APPROVAL
       OF THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

5.     APPROVAL OF THE TIFFANY & CO. 2017                        Mgmt          For                            For
       DIRECTORS EQUITY COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TREEHOUSE FOODS, INC.                                                                       Agenda Number:  934537513
--------------------------------------------------------------------------------------------------------------------------
        Security:  89469A104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  THS
            ISIN:  US89469A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS F. O'BRIEN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SAM K. REED                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANN M. SARDINI                      Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS.

3.     TO PROVIDE AN ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

4.     TO PROVIDE AN ADVISORY VOTE TO APPROVE THE                Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES OF THE
       COMPANY'S EXECUTIVE COMPENSATION PROGRAM.

5.     TO APPROVE THE AMENDMENT OF THE TREEHOUSE                 Mgmt          Against                        Against
       FOODS, INC. EQUITY AND INCENTIVE PLAN,
       INCLUDING AN INCREASE IN THE NUMBER OF
       SHARES SUBJECT TO THE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TYSON FOODS, INC.                                                                           Agenda Number:  934516987
--------------------------------------------------------------------------------------------------------------------------
        Security:  902494103
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2017
          Ticker:  TSN
            ISIN:  US9024941034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN TYSON                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GAURDIE E. BANISTER                 Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: MIKE BEEBE                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MIKEL A. DURHAM                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TOM HAYES                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KEVIN M. MCNAMARA                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHERYL S. MILLER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRAD T. SAUER                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JEFFREY K.                          Mgmt          For                            For
       SCHOMBURGER

1J.    ELECTION OF DIRECTOR: ROBERT THURBER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BARBARA A. TYSON                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          1 Year                         Against
       BASIS, THE FREQUENCY OF THE ADVISORY VOTE
       REGARDING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

5.     SHAREHOLDER PROPOSAL TO REQUEST A REPORT                  Shr           Against                        For
       DISCLOSING THE COMPANY'S POLICY AND
       PROCEDURES, EXPENDITURES, AND OTHER
       ACTIVITIES RELATED TO LOBBYING AND
       GRASSROOTS LOBBYING COMMUNICATIONS.

6.     SHAREHOLDER PROPOSAL TO REQUEST A REPORT ON               Shr           Against                        For
       STEPS THE COMPANY IS TAKING TO FOSTER
       GREATER DIVERSITY ON THE BOARD OF
       DIRECTORS.

7.     SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S               Shr           Against                        For
       BYLAWS TO IMPLEMENT PROXY ACCESS.

8.     SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT               Shr           For                            Against
       A WATER STEWARDSHIP POLICY AT COMPANY AND
       SUPPLIER FACILITIES.




--------------------------------------------------------------------------------------------------------------------------
 ULTA BEAUTY, INC.                                                                           Agenda Number:  934590806
--------------------------------------------------------------------------------------------------------------------------
        Security:  90384S303
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  ULTA
            ISIN:  US90384S3031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHELLE L. COLLINS                                       Mgmt          For                            For
       DENNIS K. ECK                                             Mgmt          For                            For
       CHARLES J. PHILIPPIN                                      Mgmt          For                            For
       VANESSA A. WITTMAN                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2017,
       ENDING FEBRUARY 3, 2018

3.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 UNITED RENTALS, INC.                                                                        Agenda Number:  934544277
--------------------------------------------------------------------------------------------------------------------------
        Security:  911363109
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  URI
            ISIN:  US9113631090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JENNE K. BRITELL                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSE B. ALVAREZ                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BOBBY J. GRIFFIN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL J. KNEELAND                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SINGLETON B.                        Mgmt          For                            For
       MCALLISTER

1F.    ELECTION OF DIRECTOR: JASON D. PAPASTAVROU                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FILIPPO PASSERINI                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD C. ROOF                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHIV SINGH                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM

3.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4.     ADVISORY VOTE ON FREQUENCY OF EXECUTIVE                   Mgmt          1 Year                         For
       COMPENSATION VOTE

5.     COMPANY PROPOSAL TO AMEND THE COMPANY'S                   Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       REMOVE SUPERMAJORITY VOTING REQUIREMENTS

6.     STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER                Shr           Against                        For
       MEETINGS

7.     COMPANY PROPOSAL TO AMEND THE COMPANY'S                   Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ALLOW AMENDMENT TO BY-LAWS GRANTING
       STOCKHOLDERS HOLDING 25% OR MORE THE
       ABILITY TO CALL SPECIAL MEETINGS OF
       STOCKHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH SERVICES, INC.                                                             Agenda Number:  934574131
--------------------------------------------------------------------------------------------------------------------------
        Security:  913903100
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  UHS
            ISIN:  US9139031002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAWRENCE S. GIBBS                                         Mgmt          For                            For

2.     THE APPROVAL OF AMENDMENT TO THE UNIVERSAL                Mgmt          For                            For
       HEALTH SERVICES, INC. THIRD AMENDED AND
       RESTATED 2005 STOCK INCENTIVE PLAN.

3.     ADVISORY (NONBINDING) VOTE TO APPROVE NAMED               Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     ADVISORY (NONBINDING) VOTE ON THE FREQUENCY               Mgmt          1 Year                         Against
       OF AN ADVISORY STOCKHOLDER VOTE TO APPROVE
       NAMED EXECUTIVE OFFICER COMPENSATION.

5.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

6.     STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           Against                        For
       IF PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 UNUM GROUP                                                                                  Agenda Number:  934572442
--------------------------------------------------------------------------------------------------------------------------
        Security:  91529Y106
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  UNM
            ISIN:  US91529Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THEODORE H. BUNTING,                Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CYNTHIA L. EGAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAMELA H. GODWIN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KEVIN T. KABAT                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TIMOTHY F. KEANEY                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GLORIA C. LARSON                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD P. MCKENNEY                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RONALD P. O'HANLEY                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: FRANCIS J. SHAMMO                   Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     WHETHER TO HOLD FUTURE ADVISORY VOTES ON                  Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION EVERY 1 YEAR, EVERY
       2 YEARS OR EVERY 3 YEARS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

5.     TO APPROVE THE COMPANY'S STOCK INCENTIVE                  Mgmt          For                            For
       PLAN OF 2017.




--------------------------------------------------------------------------------------------------------------------------
 VANTIV, INC.                                                                                Agenda Number:  934541017
--------------------------------------------------------------------------------------------------------------------------
        Security:  92210H105
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  VNTV
            ISIN:  US92210H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN COSTELLO                                            Mgmt          For                            For
       LISA HOOK                                                 Mgmt          For                            For
       DAVID KARNSTEDT                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 VEEVA SYSTEMS INC.                                                                          Agenda Number:  934620433
--------------------------------------------------------------------------------------------------------------------------
        Security:  922475108
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  VEEV
            ISIN:  US9224751084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL E. CHAMBERLAIN                                       Mgmt          For                            For
       PAUL SEKHRI                                               Mgmt          For                            For

2.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          Against                        Against
       COMPANY'S 2013 EQUITY INCENTIVE PLAN FOR
       PURPOSES OF SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  934615278
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN GARBER                                               Mgmt          For                            For
       MARGARET G. MCGLYNN                                       Mgmt          For                            For
       WILLIAM D. YOUNG                                          Mgmt          For                            For

2.     AMENDMENTS TO OUR CHARTER AND BY-LAWS TO                  Mgmt          For                            For
       PROVIDE FOR THE DECLASSIFICATION OF OUR
       BOARD OF DIRECTORS.

3.     AMENDMENT AND RESTATEMENT OF OUR 2013 STOCK               Mgmt          For                            For
       AND OPTION PLAN, TO AMONG OTHER THINGS,
       INCREASE THE NUMBER OF SHARES AVAILABLE
       UNDER THE PLAN BY 6.75 MILLION SHARES.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

5.     ADVISORY VOTE ON OUR NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.

6.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION
       PROGRAM.

7.     SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           For                            Against
       AT THE MEETING, REQUESTING THAT WE TAKE
       STEPS NECESSARY TO ELIMINATE SUPERMAJORITY
       PROVISIONS FROM OUR CHARTER AND BY-LAWS.

8.     SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           Against                        For
       AT THE MEETING, REQUESTING THAT WE PREPARE
       A REPORT ON OUR POLICIES AND ACTIVITIES
       WITH RESPECT TO LOBBYING.




--------------------------------------------------------------------------------------------------------------------------
 VF CORPORATION                                                                              Agenda Number:  934543960
--------------------------------------------------------------------------------------------------------------------------
        Security:  918204108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  VFC
            ISIN:  US9182041080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD T. CARUCCI                                        Mgmt          For                            For
       JULIANA L. CHUGG                                          Mgmt          For                            For
       BENNO DORER                                               Mgmt          For                            For
       MARK S. HOPLAMAZIAN                                       Mgmt          For                            For
       ROBERT J. HURST                                           Mgmt          For                            For
       LAURA W. LANG                                             Mgmt          For                            For
       W. ALAN MCCOLLOUGH                                        Mgmt          For                            For
       W. RODNEY MCMULLEN                                        Mgmt          For                            For
       CLARENCE OTIS, JR.                                        Mgmt          For                            For
       STEVEN E. RENDLE                                          Mgmt          For                            For
       CAROL L. ROBERTS                                          Mgmt          For                            For
       MATTHEW J. SHATTOCK                                       Mgmt          For                            For
       ERIC C. WISEMAN                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS VF'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 VORNADO REALTY TRUST                                                                        Agenda Number:  934574915
--------------------------------------------------------------------------------------------------------------------------
        Security:  929042109
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  VNO
            ISIN:  US9290421091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL LYNNE                                             Mgmt          For                            For
       DAVID M. MANDELBAUM                                       Mgmt          For                            For
       MANDAKINI PURI                                            Mgmt          For                            For
       DANIEL R. TISCH                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT FISCAL YEAR.

3.     NON-BINDING, ADVISORY VOTE TO APPROVE                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     NON-BINDING, ADVISORY VOTE ON THE FREQUENCY               Mgmt          1 Year                         For
       OF EXECUTIVE COMPENSATION ADVISORY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 VULCAN MATERIALS COMPANY                                                                    Agenda Number:  934558505
--------------------------------------------------------------------------------------------------------------------------
        Security:  929160109
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  VMC
            ISIN:  US9291601097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: O. B. GRAYSON HALL,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: JAMES T. PROKOPANKO                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID P. STEINER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATHLEEN                            Mgmt          For                            For
       WILSON-THOMPSON

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 W. P. CAREY INC.                                                                            Agenda Number:  934596656
--------------------------------------------------------------------------------------------------------------------------
        Security:  92936U109
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  WPC
            ISIN:  US92936U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK A. ALEXANDER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK J. DECESARIS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PETER J. FARRELL                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BENJAMIN H. GRISWOLD,               Mgmt          For                            For
       IV

1E.    ELECTION OF DIRECTOR: AXEL K.A. HANSING                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEAN HOYSRADT                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DR. RICHARD C.                      Mgmt          For                            For
       MARSTON

1H.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       NIEHAUS

1I.    ELECTION OF DIRECTOR: NICK J.M. VAN OMMEN                 Mgmt          For                            For

2.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO APPROVE THE COMPANY'S CASH INCENTIVE                   Mgmt          For                            For
       PLAN.

4.     TO APPROVE THE COMPANY'S 2017 SHARE                       Mgmt          For                            For
       INCENTIVE PLAN.

5.     TO APPROVE A CHARTER AMENDMENT TO PROVIDE                 Mgmt          For                            For
       SHAREHOLDERS WITH THE CONCURRENT POWER TO
       AMEND THE COMPANY'S BYLAWS.

6.     TO APPROVE A CHARTER AMENDMENT TO INCREASE                Mgmt          For                            For
       THE COMPANY'S OWNERSHIP LIMITATIONS.

7.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 W. R. BERKLEY CORPORATION                                                                   Agenda Number:  934572858
--------------------------------------------------------------------------------------------------------------------------
        Security:  084423102
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  WRB
            ISIN:  US0844231029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARIA LUISA FERRE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JACK H. NUSBAUM                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: MARK L. SHAPIRO                     Mgmt          Against                        Against

2.     NON-BINDING ADVISORY VOTE ON A RESOLUTION                 Mgmt          Against                        Against
       APPROVING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS PURSUANT TO THE
       COMPENSATION DISCLOSURE RULES OF THE
       SECURITIES AND EXCHANGE COMMISSION, OR
       "SAY-ON-PAY" VOTE

3.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE VOTES ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 WABCO HOLDINGS INC.                                                                         Agenda Number:  934581617
--------------------------------------------------------------------------------------------------------------------------
        Security:  92927K102
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  WBC
            ISIN:  US92927K1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. PETER D'ALOIA                                          Mgmt          For                            For
       DR. JUERGEN W. GROMER                                     Mgmt          For                            For
       MARY L. PETROVICH                                         Mgmt          For                            For

2.     RATIFY THE SELECTION OF ERNST & YOUNG                     Mgmt          For                            For
       BEDRIJFSREVISOREN BCVBA/REVISEURS
       D'ENTREPRISES SCCRL AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS ("SAY-ON-PAY").

4.     RECOMMEND, ON AN ADVISORY BASIS, THE                      Mgmt          1 Year                         For
       FREQUENCY OF THE SHAREHOLDER ADVISORY VOTE
       ON EXECUTIVE COMPENSATION
       ("SAY-ON-FREQUENCY").




--------------------------------------------------------------------------------------------------------------------------
 WASTE CONNECTIONS, INC.                                                                     Agenda Number:  934596149
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106B101
    Meeting Type:  Annual and Special
    Meeting Date:  23-May-2017
          Ticker:  WCN
            ISIN:  CA94106B1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       RONALD J. MITTELSTAEDT                                    Mgmt          For                            For
       ROBERT H. DAVIS                                           Mgmt          For                            For
       EDWARD E. GUILLET                                         Mgmt          For                            For
       MICHAEL W. HARLAN                                         Mgmt          For                            For
       LARRY S. HUGHES                                           Mgmt          For                            For
       SUSAN LEE                                                 Mgmt          For                            For
       WILLIAM J. RAZZOUK                                        Mgmt          For                            For

02     APPOINTMENT OF GRANT THORNTON LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM UNTIL THE CLOSE OF THE 2018 ANNUAL
       MEETING OF SHAREHOLDERS OF THE COMPANY AND
       AUTHORIZATION OF OUR BOARD OF DIRECTORS TO
       FIX THE REMUNERATION OF THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

03     APPROVAL OF A SPECIAL RESOLUTION                          Mgmt          For                            For
       AUTHORIZING AN AMENDMENT TO THE COMPANY'S
       ARTICLES OF AMALGAMATION PURSUANT TO
       SECTION 168(1)(H) OF THE BUSINESS
       CORPORATIONS ACT (ONTARIO) TO CHANGE THE
       NUMBER OF COMMON SHARES, WHETHER ISSUED OR
       UNISSUED, ON A THREE-FOR-TWO BASIS, SUCH
       THAT, WHEN AND IF SUCH AMENDMENT IS GIVEN
       EFFECT, EVERY TWO COMMON SHARES WILL BECOME
       THREE COMMON SHARES.

04     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT ("SAY ON PAY").

05     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          1 Year                         For
       OF HOLDING FUTURE SAY ON PAY VOTES EVERY
       YEAR, EVERY TWO YEARS, OR EVERY THREE
       YEARS.




--------------------------------------------------------------------------------------------------------------------------
 WAYFAIR INC                                                                                 Agenda Number:  934566057
--------------------------------------------------------------------------------------------------------------------------
        Security:  94419L101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  W
            ISIN:  US94419L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NEERAJ AGRAWAL                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JULIE BRADLEY                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEVEN CONINE                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT GAMGORT                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL KUMIN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: IAN LANE                            Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES MILLER                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROMERO RODRIGUES                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NIRAJ SHAH                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     A NON-BINDING ADVISORY RESOLUTION TO                      Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WEC ENERGY GROUP, INC.                                                                      Agenda Number:  934551121
--------------------------------------------------------------------------------------------------------------------------
        Security:  92939U106
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  WEC
            ISIN:  US92939U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN F. BERGSTROM                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BARBARA L. BOWLES                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM J. BRODSKY                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALBERT J. BUDNEY, JR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PATRICIA W. CHADWICK                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CURT S. CULVER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS J. FISCHER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL W. JONES                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GALE E. KLAPPA                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HENRY W. KNUEPPEL                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ALLEN L. LEVERETT                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ULICE PAYNE, JR.                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MARY ELLEN STANEK                   Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2017

3.     ADVISORY VOTE ON COMPENSATION OF THE NAMED                Mgmt          For                            For
       EXECUTIVE OFFICERS

4.     ADVISORY VOTE TO ESTABLISH THE FREQUENCY OF               Mgmt          1 Year                         For
       "SAY-ON-PAY" ADVISORY VOTES




--------------------------------------------------------------------------------------------------------------------------
 WESTAR ENERGY, INC.                                                                         Agenda Number:  934475117
--------------------------------------------------------------------------------------------------------------------------
        Security:  95709T100
    Meeting Type:  Special
    Meeting Date:  26-Sep-2016
          Ticker:  WR
            ISIN:  US95709T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER                 Mgmt          For                            For
       DATED MAY 29, 2016 BY AND AMONG WESTAR
       ENERGY, INC., GREAT PLAINS ENERGY
       INCORPORATED AND MERGER SUB (AS DEFINED IN
       THE AGREEMENT AND PLAN OF MERGER).

02     TO CONDUCT A NON-BINDING ADVISORY VOTE ON                 Mgmt          For                            For
       MERGER-RELATED COMPENSATION ARRANGEMENTS
       FOR NAMED EXECUTIVE OFFICERS.

03     TO APPROVE ANY MOTION TO ADJOURN THE                      Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY.




--------------------------------------------------------------------------------------------------------------------------
 WESTROCK COMPANY                                                                            Agenda Number:  934512915
--------------------------------------------------------------------------------------------------------------------------
        Security:  96145D105
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2017
          Ticker:  WRK
            ISIN:  US96145D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR                 Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: J. POWELL BROWN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TERRELL K. CREWS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RUSSELL M. CURREY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN A. LUKE, JR.                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GRACIA C. MARTORE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES E. NEVELS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TIMOTHY H. POWERS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN C. VOORHEES                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BETTINA M. WHYTE                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ALAN D. WILSON                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF ADVISORY                    Mgmt          1 Year                         For
       VOTES TO APPROVE EXECUTIVE COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP.




--------------------------------------------------------------------------------------------------------------------------
 WEYERHAEUSER COMPANY                                                                        Agenda Number:  934566817
--------------------------------------------------------------------------------------------------------------------------
        Security:  962166104
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  WY
            ISIN:  US9621661043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK A. EMMERT                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICK R. HOLLEY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SARA GROOTWASSINK                   Mgmt          For                            For
       LEWIS

1D.    ELECTION OF DIRECTOR: JOHN F. MORGAN, SR.                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NICOLE W. PIASECKI                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARC F. RACICOT                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LAWRENCE A. SELZER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOYLE R. SIMONS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: D. MICHAEL STEUERT                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KIM WILLIAMS                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON               Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 WORKDAY, INC.                                                                               Agenda Number:  934607322
--------------------------------------------------------------------------------------------------------------------------
        Security:  98138H101
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  WDAY
            ISIN:  US98138H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTA DAVIES                                            Mgmt          For                            For
       MICHAEL A. STANKEY                                        Mgmt          For                            For
       GEORGE J. STILL, JR.                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS WORKDAY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2018.

3.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  934566475
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GAIL K. BOUDREAUX                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BEN FOWKE                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD T. O'BRIEN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       POLICINSKI

1F.    ELECTION OF DIRECTOR: JAMES T. PROKOPANKO                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. PATRICIA SAMPSON                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES J. SHEPPARD                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID A. WESTERLUND                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KIM WILLIAMS                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TIMOTHY V. WOLF                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DANIEL YOHANNES                     Mgmt          For                            For

2.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF THE ADVISORY VOTE
       ON EXECUTIVE COMPENSATION

3.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          For                            For
       BASIS, EXECUTIVE COMPENSATION

4.     COMPANY PROPOSAL TO RATIFY THE APPOINTMENT                Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS XCEL ENERGY
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017

5.     SHAREHOLDER PROPOSAL ON THE SEPARATION OF                 Shr           Against                        For
       THE ROLES OF THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1B.    ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SAAR GILLAI                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RONALD S. JANKOV                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS H. LEE                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J. MICHAEL PATTERSON                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ALBERT A. PIMENTEL                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARSHALL C. TURNER                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: ELIZABETH W.                        Mgmt          For                            For
       VANDERSLICE

2.     PROPOSAL TO APPROVE AMENDMENTS TO THE                     Mgmt          For                            For
       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          For                            For
       THE COMPANY'S 2007 ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL)

4.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

5.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S EXTERNAL
       AUDITORS FOR FISCAL 2017




--------------------------------------------------------------------------------------------------------------------------
 XL GROUP LTD                                                                                Agenda Number:  934576933
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98294104
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  XL
            ISIN:  BMG982941046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RAMANI AYER                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DALE R. COMEY                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CLAUS-MICHAEL DILL                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT R. GLAUBER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD J. KELLY, III                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSEPH MAURIELLO                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL S. MCGAVICK                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EUGENE M. MCQUADE                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLAYTON S. ROSE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANNE STEVENS                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN M. VEREKER                     Mgmt          For                            For

2.     TO PROVIDE AN ADVISORY VOTE APPROVING THE                 Mgmt          Against                        Against
       COMPENSATION OF XL GROUP LTD'S NAMED
       EXECUTIVE OFFICERS.

3.     TO PROVIDE AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE EXECUTIVE COMPENSATION
       VOTES.

4.     TO APPOINT PRICEWATERHOUSECOOPERS LLP TO                  Mgmt          For                            For
       ACT AS THE INDEPENDENT AUDITOR OF XL GROUP
       LTD FOR THE YEAR ENDING DECEMBER 31, 2017,
       AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE
       BOARD OF DIRECTORS TO DETERMINE THE
       COMPENSATION OF PRICEWATERHOUSECOOPERS LLP.




--------------------------------------------------------------------------------------------------------------------------
 ZIONS BANCORPORATION                                                                        Agenda Number:  934597595
--------------------------------------------------------------------------------------------------------------------------
        Security:  989701107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  ZION
            ISIN:  US9897011071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JERRY C. ATKIN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GARY L. CRITTENDEN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUREN K. GUPTA                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. DAVID HEANEY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: VIVIAN S. LEE                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EDWARD F. MURPHY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROGER B. PORTER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEPHEN D. QUINN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HARRIS H. SIMMONS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BARBARA A. YASTINE                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM TO AUDIT THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       CURRENT FISCAL YEAR.

3.     APPROVAL, ON A NONBINDING ADVISORY BASIS,                 Mgmt          For                            For
       OF THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS WITH RESPECT TO
       FISCAL YEAR ENDED DECEMBER 31, 2016.

4.     THAT THE SHAREHOLDERS REQUEST THE BOARD OF                Shr           Against                        For
       DIRECTORS TO ESTABLISH A POLICY REQUIRING
       THAT THE BOARD'S CHAIRMAN BE AN
       "INDEPENDENT" DIRECTOR.



JPMorgan New York Municipal Money Market Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan New York Tax Free Bond Fund
--------------------------------------------------------------------------------------------------------------------------
 PR HIGHWAYS&TRANSPORTATION AUTH (PRHTA)                                                     Agenda Number:  934511507
--------------------------------------------------------------------------------------------------------------------------
        Security:  745181N29
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US745181N297
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          For
       HOLDING MY BONDS TO TRANSMIT AND CONFIRM MY
       BOND HOLDING INFORMATION (NAME, ADDRESS,
       BOND AND AMOUNTS HELD) FOR RECORDING IN THE
       REGISTRY. BY MARKING "AGAINST" MY BONDS
       SHALL BE "MISSING" FROM THE REGISTRY. I
       WILL NOT RECEIVE DIRECTLY FROM THE BOND
       ISSUER ANY OFFICIAL COMMUNICATIONS RELATING
       TO THE BONDS, SINCE ALL COMMUNICATIONS WILL
       BE SENT INDIRECTLY VIA THIRD PARTIES. I MAY
       NOT DIRECTLY PARTICIPATE IN ANY BONDOWNER
       INITIATIVE IN THE ABSENCE OF ACTIONS BY
       THIRD PARTIES.



JPMorgan Opportunistic Equity Long Short Fund
--------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  934540697
--------------------------------------------------------------------------------------------------------------------------
        Security:  002824100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  ABT
            ISIN:  US0028241000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R.J. ALPERN                                               Mgmt          For                            For
       R.S. AUSTIN                                               Mgmt          For                            For
       S.E. BLOUNT                                               Mgmt          For                            For
       E.M. LIDDY                                                Mgmt          For                            For
       N. MCKINSTRY                                              Mgmt          For                            For
       P.N. NOVAKOVIC                                            Mgmt          For                            For
       W.A. OSBORN                                               Mgmt          For                            For
       S.C. SCOTT III                                            Mgmt          For                            For
       D.J. STARKS                                               Mgmt          For                            For
       G.F. TILTON                                               Mgmt          For                            For
       M.D. WHITE                                                Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS.

3.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     SAY WHEN ON PAY - AN ADVISORY VOTE TO                     Mgmt          1 Year                         For
       APPROVE THE FREQUENCY OF SHAREHOLDER VOTES
       ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE ABBOTT LABORATORIES 2017                  Mgmt          For                            For
       INCENTIVE STOCK PROGRAM

6.     APPROVAL OF THE ABBOTT LABORATORIES 2017                  Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN FOR NON-U.S.
       EMPLOYEES.

7.     SHAREHOLDER PROPOSAL - INDEPENDENT BOARD                  Shr           For                            Against
       CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 ADOBE SYSTEMS INCORPORATED                                                                  Agenda Number:  934534581
--------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2017
          Ticker:  ADBE
            ISIN:  US00724F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AMY BANSE                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD BARNHOLT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT BURGESS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK CALDERONI                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES DALEY                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAURA DESMOND                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES GESCHKE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SHANTANU NARAYEN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DANIEL ROSENSWEIG                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN WARNOCK                        Mgmt          For                            For

2.     APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN                Mgmt          For                            For
       AS AMENDED TO INCREASE THE AVAILABLE SHARE
       RESERVE BY 10 MILLION SHARES.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

4.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

5.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AERCAP HOLDINGS N.V.                                                                        Agenda Number:  934593600
--------------------------------------------------------------------------------------------------------------------------
        Security:  N00985106
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  AER
            ISIN:  NL0000687663
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

4      ADOPTION OF THE ANNUAL ACCOUNTS FOR THE                   Mgmt          For                            For
       2016 FINANCIAL YEAR.

6      RELEASE OF LIABILITY OF THE DIRECTORS WITH                Mgmt          For                            For
       RESPECT TO THEIR MANAGEMENT DURING THE 2016
       FINANCIAL YEAR.

7A     APPOINTMENT OF MR. MICHAEL G. WALSH AS                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR
       YEARS.

7B     APPOINTMENT OF MR. JAMES A. LAWRENCE AS                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR
       YEARS.

7C     RE-APPOINTMENT OF MR. SALEM R.A.A. AL                     Mgmt          For                            For
       NOAIMI AS NON-EXECUTIVE DIRECTOR FOR A
       PERIOD OF ONE YEAR.

7D     RE-APPOINTMENT OF MR. HOMAID A.A.M. AL                    Mgmt          For                            For
       SHIMMARI AS NON-EXECUTIVE DIRECTOR FOR A
       PERIOD OF ONE YEAR.

7E     RE-APPOINTMENT OF MR. JAMES N. CHAPMAN AS                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR FOR A PERIOD OF ONE
       YEAR.

7F     RE-APPOINTMENT OF MR. MARIUS J.L. JONKHART                Mgmt          For                            For
       AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF
       ONE YEAR.

8      APPOINTMENT OF MR. PETER L. JUHAS AS THE                  Mgmt          For                            For
       PERSON REFERRED TO IN ARTICLE 16, PARAGRAPH
       8 OF THE COMPANY'S ARTICLES OF ASSOCIATION.

9.     APPOINTMENT OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       ACCOUNTANTS N.V. FOR THE AUDIT OF THE
       COMPANY'S ANNUAL ACCOUNTS FOR THE 2017
       FINANCIAL YEAR.

10A    AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ISSUE SHARES AND TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES.

10B    AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS IN
       RELATION TO AGENDA ITEM 10(A).

10C    AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ISSUE ADDITIONAL SHARES AND TO GRANT
       ADDITIONAL RIGHTS TO SUBSCRIBE FOR SHARES.

10D    AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS IN
       RELATION TO AGENDA ITEM 10(C).

11A    AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REPURCHASE SHARES.

11B    CONDITIONAL AUTHORIZATION OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS TO REPURCHASE ADDITIONAL SHARES.

12     REDUCTION OF CAPITAL THROUGH CANCELLATION                 Mgmt          For                            For
       OF SHARES.




--------------------------------------------------------------------------------------------------------------------------
 AETNA INC.                                                                                  Agenda Number:  934574698
--------------------------------------------------------------------------------------------------------------------------
        Security:  00817Y108
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  AET
            ISIN:  US00817Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FERNANDO AGUIRRE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK T. BERTOLINI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK M. CLARK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BETSY Z. COHEN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MOLLY J. COYE, M.D.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROGER N. FARAH                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEFFREY E. GARTEN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ELLEN M. HANCOCK                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. HARRINGTON               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD J. LUDWIG                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: OLYMPIA J. SNOWE                    Mgmt          For                            For

2.     COMPANY PROPOSAL - APPROVAL OF THE                        Mgmt          For                            For
       APPOINTMENT OF THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

3.     COMPANY PROPOSAL - APPROVAL OF AMENDMENT TO               Mgmt          For                            For
       AMENDED AETNA INC. 2010 STOCK INCENTIVE
       PLAN TO INCREASE NUMBER OF SHARES
       AUTHORIZED TO BE ISSUED

4.     COMPANY PROPOSAL - APPROVAL OF THE                        Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION ON A
       NON-BINDING ADVISORY BASIS

5.     COMPANY PROPOSAL - NON-BINDING ADVISORY                   Mgmt          1 Year
       VOTE ON THE FREQUENCY OF THE VOTE ON
       EXECUTIVE COMPENSATION

6A.    SHAREHOLDER PROPOSAL - ANNUAL REPORT ON                   Shr           Against                        For
       DIRECT AND INDIRECT LOBBYING

6B.    SHAREHOLDER PROPOSAL - ANNUAL REPORT ON                   Shr           Against                        For
       GENDER PAY GAP




--------------------------------------------------------------------------------------------------------------------------
 AGILENT TECHNOLOGIES, INC.                                                                  Agenda Number:  934524934
--------------------------------------------------------------------------------------------------------------------------
        Security:  00846U101
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2017
          Ticker:  A
            ISIN:  US00846U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: HEIDI KUNZ                          Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: SUE H. RATAJ                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: GEORGE A. SCANGOS,                  Mgmt          For                            For
       PHD

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF THE                  Mgmt          1 Year                         For
       STOCKHOLDER VOTE TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S               Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS AGILENT'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 ALCOA CORP.                                                                                 Agenda Number:  934564267
--------------------------------------------------------------------------------------------------------------------------
        Security:  013872106
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  AA
            ISIN:  US0138721065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY ANNE CITRINO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATHRYN S. FULLER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROY C. HARVEY                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES A. HUGHES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES E. NEVELS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES W. OWENS                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CAROL L. ROBERTS                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUZANNE SITHERWOOD                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN W. WILLIAMS                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ERNESTO ZEDILLO                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION ADVISORY VOTE

5.     APPROVE THE ALCOA CORPORATION ANNUAL CASH                 Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN (AS AMENDED AND
       RESTATED)

6.     APPROVE THE ALCOA CORPORATION 2016 STOCK                  Mgmt          For                            For
       INCENTIVE PLAN (AS AMENDED AND RESTATED)




--------------------------------------------------------------------------------------------------------------------------
 ALLERGAN PLC                                                                                Agenda Number:  934551537
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0177J108
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  AGN
            ISIN:  IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NESLI BASGOZ, M.D.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL M. BISARO                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES H. BLOEM                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ADRIANE M. BROWN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1G.    ELECTION OF DIRECTOR: CATHERINE M. KLEMA                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER J. MCDONNELL,                 Mgmt          For                            For
       M.D.

1I.    ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRENTON L. SAUNDERS                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RONALD R. TAYLOR                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: FRED G. WEISS                       Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING VOTE, NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     TO RECOMMEND, IN A NON-BINDING VOTE,                      Mgmt          1 Year                         For
       WHETHER A SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
       TWO OR THREE YEARS.

4.     TO RATIFY, IN A NON-BINDING VOTE, THE                     Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS THE COMPANY'S INDEPENDENT AUDITOR FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017
       AND TO AUTHORIZE, IN A BINDING VOTE, THE
       BOARD OF DIRECTORS, ACTING THROUGH ITS
       AUDIT AND COMPLIANCE COMMITTEE, TO
       DETERMINE PRICEWATERHOUSECOOPERS LLP'S
       REMUNERATION.

5.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS FOR THE PURPOSES OF
       SECTION 162(M) UNDER THE ALLERGAN PLC 2017
       ANNUAL INCENTIVE COMPENSATION PLAN.

6.     TO CONSIDER A SHAREHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ALLY FINANCIAL INC                                                                          Agenda Number:  934546334
--------------------------------------------------------------------------------------------------------------------------
        Security:  02005N100
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  ALLY
            ISIN:  US02005N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANKLIN W. HOBBS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KENNETH J. BACON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT T. BLAKELY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MAUREEN A.                          Mgmt          For                            For
       BREAKIRON-EVANS

1E.    ELECTION OF DIRECTOR: WILLIAM H. CARY                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MAYREE C. CLARK                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KIM S. FENNEBRESQUE                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARJORIE MAGNER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN J. STACK                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL F. STEIB                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JEFFREY J. BROWN                    Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     APPROVAL OF THE ALLY FINANCIAL INC.                       Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN, AMENDED AND
       RESTATED EFFECTIVE AS OF MAY 2, 2017.

4.     APPROVAL OF THE ALLY FINANCIAL INC.                       Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS EQUITY COMPENSATION
       PLAN, AMENDED AND RESTATED EFFECTIVE AS OF
       MAY 2, 2017.

5.     APPROVAL OF THE ALLY FINANCIAL INC.                       Mgmt          For                            For
       EXECUTIVE PERFORMANCE PLAN, AMENDED AND
       RESTATED EFFECTIVE AS OF JANUARY 1, 2018.

6.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       ENGAGEMENT OF DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ALPHABET INC                                                                                Agenda Number:  934604946
--------------------------------------------------------------------------------------------------------------------------
        Security:  02079K305
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  GOOGL
            ISIN:  US02079K3059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LARRY PAGE                                                Mgmt          For                            For
       SERGEY BRIN                                               Mgmt          For                            For
       ERIC E. SCHMIDT                                           Mgmt          For                            For
       L. JOHN DOERR                                             Mgmt          For                            For
       ROGER W. FERGUSON, JR.                                    Mgmt          For                            For
       DIANE B. GREENE                                           Mgmt          For                            For
       JOHN L. HENNESSY                                          Mgmt          For                            For
       ANN MATHER                                                Mgmt          Withheld                       Against
       ALAN R. MULALLY                                           Mgmt          For                            For
       PAUL S. OTELLINI                                          Mgmt          For                            For
       K. RAM SHRIRAM                                            Mgmt          For                            For
       SHIRLEY M. TILGHMAN                                       Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     THE APPROVAL OF AN AMENDMENT TO ALPHABET'S                Mgmt          For                            For
       2012 STOCK PLAN TO INCREASE THE SHARE
       RESERVE BY 15,000,000 SHARES OF CLASS C
       CAPITAL STOCK.

4.     THE APPROVAL OF THE 2016 COMPENSATION                     Mgmt          For                            For
       AWARDED TO NAMED EXECUTIVE OFFICERS.

5.     THE FREQUENCY OF FUTURE STOCKHOLDER                       Mgmt          1 Year                         Against
       ADVISORY VOTES REGARDING COMPENSATION
       AWARDED TO NAMED EXECUTIVE OFFICERS.

6.     A STOCKHOLDER PROPOSAL REGARDING EQUAL                    Shr           For                            Against
       SHAREHOLDER VOTING, IF PROPERLY PRESENTED
       AT THE MEETING.

7.     A STOCKHOLDER PROPOSAL REGARDING A LOBBYING               Shr           Against                        For
       REPORT, IF PROPERLY PRESENTED AT THE
       MEETING.

8.     A STOCKHOLDER PROPOSAL REGARDING A                        Shr           Against                        For
       POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY
       PRESENTED AT THE MEETING.

9.     A STOCKHOLDER PROPOSAL REGARDING A REPORT                 Shr           Against                        For
       ON GENDER PAY, IF PROPERLY PRESENTED AT THE
       MEETING.

10.    A STOCKHOLDER PROPOSAL REGARDING A                        Shr           Against                        For
       CHARITABLE CONTRIBUTIONS REPORT, IF
       PROPERLY PRESENTED AT THE MEETING.

11.    A STOCKHOLDER PROPOSAL REGARDING THE                      Shr           Against                        For
       IMPLEMENTATION OF "HOLY LAND PRINCIPLES,"
       IF PROPERLY PRESENTED AT THE MEETING.

12.    A STOCKHOLDER PROPOSAL REGARDING A REPORT                 Shr           Against                        For
       ON "FAKE NEWS," IF PROPERLY PRESENTED AT
       THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  934583596
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY P. BEZOS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TOM A. ALBERG                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN SEELY BROWN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMIE S. GORELICK                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL P.                           Mgmt          For                            For
       HUTTENLOCHER

1F.    ELECTION OF DIRECTOR: JUDITH A. MCGRATH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JONATHAN J.                         Mgmt          For                            For
       RUBINSTEIN

1H.    ELECTION OF DIRECTOR: THOMAS O. RYDER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA Q.                         Mgmt          For                            For
       STONESIFER

1J.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

5.     APPROVAL OF THE COMPANY'S 1997 STOCK                      Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED AND RESTATED

6.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       USE OF CRIMINAL BACKGROUND CHECKS IN HIRING
       DECISIONS

7.     SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       SUSTAINABILITY AS AN EXECUTIVE COMPENSATION
       PERFORMANCE MEASURE

8.     SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       VOTE-COUNTING PRACTICES FOR SHAREHOLDER
       PROPOSALS




--------------------------------------------------------------------------------------------------------------------------
 AMEREN CORPORATION                                                                          Agenda Number:  934543275
--------------------------------------------------------------------------------------------------------------------------
        Security:  023608102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  AEE
            ISIN:  US0236081024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WARNER L. BAXTER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CATHERINE S. BRUNE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. EDWARD COLEMAN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RAFAEL FLORES                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WALTER J. GALVIN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD J. HARSHMAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GAYLE P. W. JACKSON                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES C. JOHNSON                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEPHEN R. WILSON                   Mgmt          For                            For

2.     NON-BINDING ADVISORY APPROVAL OF                          Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE PROXY STATEMENT.

3.     NON-BINDING ADVISORY APPROVAL ON FREQUENCY                Mgmt          1 Year                         For
       OF EXECUTIVE COMPENSATION SHAREHOLDER
       ADVISORY VOTE.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

5.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       AGGRESSIVE RENEWABLE ENERGY ADOPTION.

6.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       THE IMPACT ON THE COMPANY'S GENERATION
       PORTFOLIO OF PUBLIC POLICIES AND
       TECHNOLOGICAL ADVANCES THAT ARE CONSISTENT
       WITH LIMITING GLOBAL WARMING.

7.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       COAL COMBUSTION RESIDUALS.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  934545231
--------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  AXP
            ISIN:  US0258161092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN J. BRENNAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: URSULA M. BURNS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH I. CHENAULT                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PETER CHERNIN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RALPH DE LA VEGA                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANNE L. LAUVERGEON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL O. LEAVITT                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THEODORE J. LEONSIS                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD C. LEVIN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SAMUEL J. PALMISANO                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DANIEL L. VASELLA                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ROBERT D. WALTER                    Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: RONALD A. WILLIAMS                  Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPANY'S EXECUTIVE COMPENSATION.

4.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPANY'S EXECUTIVE COMPENSATION.

5.     SHAREHOLDER PROPOSAL TO PERMIT SHAREHOLDERS               Shr           Against                        For
       TO ACT BY WRITTEN CONSENT.

6.     SHAREHOLDER PROPOSAL TO REQUIRE GENDER PAY                Shr           Against                        For
       EQUITY DISCLOSURE.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN INTERNATIONAL GROUP, INC.                                                          Agenda Number:  934630117
--------------------------------------------------------------------------------------------------------------------------
        Security:  026874784
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2017
          Ticker:  AIG
            ISIN:  US0268747849
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRIAN DUPERREAULT                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PETER R. FISHER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN H. FITZPATRICK                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SAMUEL J. MERKSAMER                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HENRY S. MILLER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA A. MILLS                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RONALD A. RITTENMEYER               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: THERESA M. STONE                    Mgmt          For                            For

2.     TO VOTE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          For                            For
       TO APPROVE EXECUTIVE COMPENSATION.

3.     TO ACT UPON A PROPOSAL TO AMEND AND RESTATE               Mgmt          For                            For
       AIG'S AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO RESTRICT CERTAIN TRANSFERS
       OF AIG COMMON STOCK IN ORDER TO PROTECT
       AIG'S TAX ATTRIBUTES.

4.     TO ACT UPON A PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       AMENDMENT TO EXTEND THE EXPIRATION OF THE
       AMERICAN INTERNATIONAL GROUP, INC. TAX
       ASSET PROTECTION PLAN.

5.     TO ACT UPON A PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       AIG'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN WATER WORKS COMPANY, INC.                                                          Agenda Number:  934561451
--------------------------------------------------------------------------------------------------------------------------
        Security:  030420103
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  AWK
            ISIN:  US0304201033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JULIE A. DOBSON                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL J. EVANSON                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARTHA CLARK GOSS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: VERONICA M. HAGEN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JULIA L. JOHNSON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KARL F. KURZ                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE MACKENZIE                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUSAN N. STORY                      Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF THE APPROVAL, ON AN ADVISORY
       BASIS, OF THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE AMERICAN WATER WORKS                      Mgmt          For                            For
       COMPANY, INC. 2017 OMNIBUS EQUITY
       COMPENSATION PLAN.

5.     APPROVAL OF THE AMERICAN WATER WORKS                      Mgmt          For                            For
       COMPANY, INC. AND ITS DESIGNATED
       SUBSIDIARIES 2017 NONQUALIFIED EMPLOYEE
       STOCK PURCHASE PLAN.

6.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  934543085
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  AMP
            ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DIANNE NEAL BLIXT                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AMY DIGESO                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LON R. GREENBERG                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SIRI S. MARSHALL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEFFREY NODDLE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: H. JAY SARLES                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR.               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       WILLIAMS

2.     TO APPROVE THE COMPENSATION OF THE NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS BY A NONBINDING ADVISORY
       VOTE.

3.     TO APPROVE A NONBINDING ADVISORY VOTE ON                  Mgmt          1 Year                         For
       THE FREQUENCY OF SHAREHOLDER APPROVAL OF
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ANADARKO PETROLEUM CORPORATION                                                              Agenda Number:  934553769
--------------------------------------------------------------------------------------------------------------------------
        Security:  032511107
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  APC
            ISIN:  US0325111070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANTHONY R. CHASE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID E. CONSTABLE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: H. PAULETT EBERHART                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CLAIRE S. FARLEY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PETER J. FLUOR                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD L. GEORGE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOSEPH W. GORDER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN R. GORDON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SEAN GOURLEY                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK C. MCKINLEY                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ERIC D. MULLINS                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: R. A. WALKER                        Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITOR.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  934524097
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RAY STATA                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: VINCENT ROCHE                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES A. CHAMPY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRUCE R. EVANS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD H. FRANK                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARK M. LITTLE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NEIL NOVICH                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KENTON J. SICCHITANO                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LISA T. SU                          Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING "SAY-ON-PAY"                   Mgmt          For                            For
       VOTE, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED IN THE
       COMPENSATION DISCUSSION AND ANALYSIS,
       EXECUTIVE COMPENSATION TABLES AND
       ACCOMPANYING NARRATIVE DISCLOSURES IN OUR
       PROXY STATEMENT.

3.     TO VOTE ON A NON-BINDING PROPOSAL REGARDING               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (EVERY 1 YEAR, 2 YEARS OR 3
       YEARS).

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH INBEV SA                                                                     Agenda Number:  934475460
--------------------------------------------------------------------------------------------------------------------------
        Security:  03524A108
    Meeting Type:  Special
    Meeting Date:  28-Sep-2016
          Ticker:  BUD
            ISIN:  US03524A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A1.    APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY,
       THE TRANSACTION, INCLUDING THE ACQUISITION
       BY AB INBEV OF THE SHARES OF NEWBELCO AT A
       PRICE OF  0.45 EACH UNDER THE BELGIAN
       OFFER, FOR A VALUE EXCEEDING ONE THIRD OF
       THE CONSOLIDATED ASSETS OF AB INBEV.

B4.    APPROVE (I) THE MERGER TERMS, (II) THE                    Mgmt          For                            For
       BELGIAN MERGER, SUBJECT TO THE CONDITIONS
       SET OUT IN THE MERGER TERMS AND EFFECTIVE
       UPON PASSING OF THE FINAL NOTARIAL DEED,
       AND (III) THE DISSOLUTION WITHOUT
       LIQUIDATION OF AB INBEV UPON COMPLETION OF
       THE BELGIAN MERGER.

B5.    APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY,
       (I) THE DELISTING OF THE SECURITIES OF THE
       COMPANY FROM EURONEXT BRUSSELS, (II) THE
       DELISTING OF THE SECURITIES OF THE COMPANY
       FROM THE JOHANNESBURG STOCK EXCHANGE, AND
       (III) THE CANCELLATION OF THE REGISTRATION
       OF THE SECURITIES OF THE COMPANY WITH THE
       NATIONAL SECURITIES REGISTRY (RNV)
       MAINTAINED BY THE MEXICAN SECURITIES AND
       BANKING COMMISSION (COMISION NACIONAL
       BANCARIA ... (DUE TO SPACE LIMITS, SEE
       PROXY MATERIAL FOR FULL PROPOSAL).

C6.    APPROVE THE DELEGATION OF POWERS TO: (I)                  Mgmt          For                            For
       ANY DIRECTOR OF THE COMPANY FROM TIME TO
       TIME, SABINE CHALMERS, LUCAS LIRA, BENOIT
       LOORE, ANN RANDON, PATRICIA FRIZO, GERT
       BOULANGE, JAN VANDERMEERSCH, PHILIP GORIS
       AND ROMANIE DENDOOVEN (EACH AN " AUTHORISED
       PERSON"), EACH ACTING TOGETHER WITH ANOTHER
       AUTHORISED PERSON, TO ACKNOWLEDGE BY
       NOTARIAL DEED THE COMPLETION OF THE BELGIAN
       MERGER AFTER COMPLETION OF THE CONDITIONS
       PRECEDENT SET OUT IN THE MERGER TERMS; ...
       (DUE TO SPACE LIMITS, SEE PROXY MATERIAL
       FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  934556498
--------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  AJG
            ISIN:  US3635761097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHERRY S. BARRAT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM L. BAX                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: D. JOHN COLDMAN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. PATRICK GALLAGHER,               Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: ELBERT O. HAND                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID S. JOHNSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KAY W. MCCURDY                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RALPH J. NICOLETTI                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL                 Mgmt          For                            For

2.     APPROVAL OF THE 2017 LONG-TERM INCENTIVE                  Mgmt          For                            For
       PLAN INCLUDING AUTHORIZED SHARES THEREUNDER
       AND MATERIAL TERMS OF PERFORMANCE GOALS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
       2017.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       STOCKHOLDER VOTES TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  934584106
--------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  AVB
            ISIN:  US0534841012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GLYN F. AEPPEL                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERRY S. BROWN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN B. BUCKELEW                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RONALD L. HAVNER, JR.               Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: RICHARD J. LIEB                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER S. RUMMELL                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: H. JAY SARLES                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN SWANEZY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: W. EDWARD WALTER                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE THE COMPANY'S SECOND AMENDED AND               Mgmt          For                            For
       RESTATED 2009 EQUITY INCENTIVE PLAN.

4.     TO ADOPT A RESOLUTION APPROVING, ON A                     Mgmt          For                            For
       NON-BINDING ADVISORY ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

5.     TO CAST A NON-BINDING ADVISORY VOTE AS TO                 Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  934543453
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHARON L. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN S. BIES                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK O. BOVENDER, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PIERRE J.P. DE WECK                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ARNOLD W. DONALD                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS J. MAY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LIONEL L. NOWELL, III               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MICHAEL D. WHITE                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: THOMAS D. WOODS                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.     APPROVING OUR EXECUTIVE COMPENSATION (AN                  Mgmt          For                            For
       ADVISORY, NON-BINDING "SAY ON PAY"
       RESOLUTION)

3.     A VOTE ON THE FREQUENCY OF FUTURE ADVISORY                Mgmt          1 Year                         For
       "SAY ON PAY" RESOLUTIONS (AN ADVISORY,
       NON-BINDING "SAY ON FREQUENCY" RESOLUTION)

4.     RATIFYING THE APPOINTMENT OF OUR                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

5.     STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT                 Shr           Against                        For

6.     STOCKHOLDER PROPOSAL - DIVESTITURE &                      Shr           Against                        For
       DIVISION STUDY SESSIONS

7.     STOCKHOLDER PROPOSAL - INDEPENDENT BOARD                  Shr           Against                        For
       CHAIRMAN

8.     STOCKHOLDER PROPOSAL - REPORT CONCERNING                  Shr           Against                        For
       GENDER PAY EQUITY




--------------------------------------------------------------------------------------------------------------------------
 BECTON, DICKINSON AND COMPANY                                                               Agenda Number:  934513727
--------------------------------------------------------------------------------------------------------------------------
        Security:  075887109
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2017
          Ticker:  BDX
            ISIN:  US0758871091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BASIL L. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CATHERINE M. BURZIK                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: R. ANDREW ECKERT                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: VINCENT A. FORLENZA                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CLAIRE M. FRASER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTOPHER JONES                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARSHALL O. LARSEN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GARY A. MECKLENBURG                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES F. ORR                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLARD J. OVERLOCK,                Mgmt          For                            For
       JR.

1K.    ELECTION OF DIRECTOR: CLAIRE POMEROY                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: REBECCA W. RIMEL                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: BERTRAM L. SCOTT                    Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year
       NAMED EXECUTIVE OFFICER COMPENSATION
       ADVISORY VOTES.

5.     SHAREHOLDER PROPOSAL REGARDING AN                         Shr           Against                        For
       INDEPENDENT BOARD CHAIR.




--------------------------------------------------------------------------------------------------------------------------
 BERRY PLASTICS GROUP, INC.                                                                  Agenda Number:  934525722
--------------------------------------------------------------------------------------------------------------------------
        Security:  08579W103
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2017
          Ticker:  BERY
            ISIN:  US08579W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD S. ROLFE                                           Mgmt          For                            For
       B. EVAN BAYH                                              Mgmt          For                            For
       JONATHAN F. FOSTER                                        Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO BERRY'S AMENDED                Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION
       TO DECLASSIFY BERRY'S BOARD OF DIRECTORS
       AND PROVIDE THAT, AFTER A TRANSITION
       PERIOD, DIRECTORS SHALL BE ELECTED
       ANNUALLY.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS BERRY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  934613541
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  BBY
            ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LISA M. CAPUTO                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. PATRICK DOYLE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RUSSELL P. FRADIN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATHY J. HIGGINS                    Mgmt          For                            For
       VICTOR

1E.    ELECTION OF DIRECTOR: HUBERT JOLY                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID W. KENNY                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KAREN A. MCLOUGHLIN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS L. MILLNER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLAUDIA F. MUNCE                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GERARD R. VITTECOQ                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 3, 2018.

3.     TO APPROVE IN A NON-BINDING ADVISORY VOTE                 Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICER COMPENSATION.

4.     TO RECOMMEND IN A NON-BINDING ADVISORY VOTE               Mgmt          1 Year                         For
       THE FREQUENCY OF HOLDING THE ADVISORY VOTE
       ON OUR NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     TO APPROVE OUR AMENDED AND RESTATED 2014                  Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN INC.                                                                                 Agenda Number:  934600568
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  BIIB
            ISIN:  US09062X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALEXANDER J. DENNER                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CAROLINE D. DORSA                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NANCY L. LEAMING                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD C. MULLIGAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT W. PANGIA                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRIAN S. POSNER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ERIC K. ROWINSKY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LYNN SCHENK                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN A. SHERWIN                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHEL VOUNATSOS                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON               Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     SAY WHEN ON PAY - TO APPROVE AN ADVISORY                  Mgmt          1 Year                         For
       VOTE ON THE FREQUENCY OF THE ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.

5.     TO APPROVE THE BIOGEN INC. 2017 OMNIBUS                   Mgmt          For                            For
       EQUITY PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK, INC.                                                                             Agenda Number:  934585603
--------------------------------------------------------------------------------------------------------------------------
        Security:  09247X101
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  BLK
            ISIN:  US09247X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ABDLATIF YOUSEF                     Mgmt          For                            For
       AL-HAMAD

1B.    ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA DALEY                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAURENCE D. FINK                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FABRIZIO FREDA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MURRY S. GERBER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES GROSFELD                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT S. KAPITO                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CHERYL D. MILLS                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: GORDON M. NIXON                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: CHARLES H. ROBBINS                  Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: IVAN G. SEIDENBERG                  Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: MARCO ANTONIO SLIM                  Mgmt          For                            For
       DOMIT

1Q.    ELECTION OF DIRECTOR: JOHN S. VARLEY                      Mgmt          For                            For

1R.    ELECTION OF DIRECTOR: SUSAN L. WAGNER                     Mgmt          For                            For

2.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION FOR NAMED EXECUTIVE
       OFFICERS.

3.     RECOMMENDATION, IN A NON-BINDING ADVISORY                 Mgmt          1 Year                         For
       VOTE, ON THE FREQUENCY OF FUTURE EXECUTIVE
       COMPENSATION ADVISORY VOTES.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS BLACKROCK'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR 2017.

5.     A SHAREHOLDER PROPOSAL REGARDING PROXY                    Shr           Against                        For
       VOTING RECORD ON EXECUTIVE COMPENSATION.

6.     A SHAREHOLDER PROPOSAL REGARDING PRODUCTION               Shr           Against                        For
       OF AN ANNUAL REPORT ON CERTAIN TRADE
       ASSOCIATION AND LOBBYING EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION                                                               Agenda Number:  934558543
--------------------------------------------------------------------------------------------------------------------------
        Security:  101137107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  BSX
            ISIN:  US1011371077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NELDA J. CONNORS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES J.                          Mgmt          For                            For
       DOCKENDORFF

1C.    ELECTION OF DIRECTOR: YOSHIAKI FUJIMORI                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONNA A. JAMES                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD J. LUDWIG                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL F. MAHONEY                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID J. ROUX                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN E. SUNUNU                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ELLEN M. ZANE                       Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF FUTURE NAMED
       EXECUTIVE OFFICER COMPENSATION ADVISORY
       VOTES.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  934547538
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: P. J. ARDUINI                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R. J. BERTOLINI                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: G. CAFORIO, M.D.                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: M. W. EMMENS                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: L. H. GLIMCHER, M.D.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: M. GROBSTEIN                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. J. LACY                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: D. C. PALIWAL                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: T. R. SAMUELS                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: G. L. STORCH                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: V. L. SATO, PH.D.                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     RE-APPROVAL OF THE MATERIALS TERMS OF THE                 Mgmt          For                            For
       PERFORMANCE-BASED AWARDS UNDER THE
       COMPANY'S 2012 STOCK AWARD AND INCENTIVE
       PLAN (AS AMENDED).

5.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       2012 STOCK AWARD AND INCENTIVE PLAN.

6.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

7.     SHAREHOLDER PROPOSAL TO LOWER THE SHARE                   Shr           Against                        For
       OWNERSHIP THRESHOLD TO CALL SPECIAL
       SHAREHOLDER MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM LIMITED                                                                            Agenda Number:  934531977
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y09827109
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2017
          Ticker:  AVGO
            ISIN:  SG9999014823
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MR. HOCK E. TAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MR. JAMES V. DILLER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MR. LEWIS C.                        Mgmt          For                            For
       EGGEBRECHT

1D.    ELECTION OF DIRECTOR: MR. KENNETH Y. HAO                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MR. EDDY W.                         Mgmt          Against                        Against
       HARTENSTEIN

1F.    ELECTION OF DIRECTOR: MR. CHECK KIAN LOW                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MR. DONALD MACLEOD                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MR. PETER J. MARKS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DR. HENRY SAMUELI                   Mgmt          For                            For

2.     TO APPROVE THE RE-APPOINTMENT OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR
       THE FISCAL YEAR ENDING OCTOBER 29, 2017 AND
       TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS
       REMUNERATION, AS SET FORTH IN BROADCOM'S
       NOTICE OF, AND PROXY STATEMENT RELATING TO,
       ITS 2017 ANNUAL GENERAL MEETING.

3.     TO APPROVE THE GENERAL AUTHORIZATION FOR                  Mgmt          For                            For
       THE DIRECTORS OF BROADCOM TO ALLOT AND
       ISSUE SHARES IN OUR CAPITAL, AS SET FORTH
       IN BROADCOM'S NOTICE OF, AND PROXY
       STATEMENT RELATING TO, ITS 2017 ANNUAL
       GENERAL MEETING.

4.     TO APPROVE THE COMPENSATION OF BROADCOM'S                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
       "COMPENSATION DISCUSSION AND ANALYSIS" AND
       IN THE COMPENSATION TABLES AND ACCOMPANYING
       NARRATIVE DISCLOSURE UNDER "EXECUTIVE
       COMPENSATION" IN BROADCOM'S PROXY STATEMENT
       RELATING TO ITS 2017 ANNUAL GENERAL
       MEETING.

5.     TO RECOMMEND THAT A NON-BINDING, ADVISORY                 Mgmt          1 Year                         For
       VOTE TO APPROVE THE COMPENSATION OF THE
       BROADCOM'S NAMED EXECUTIVE OFFICERS BE PUT
       TO SHAREHOLDERS FOR THEIR CONSIDERATION
       EVERY: ONE; TWO; OR THREE YEARS, AS SET
       FORTH IN BROADCOM'S NOTICE OF, AND PROXY
       STATEMENT RELATING TO, ITS 2017 ANNUAL
       GENERAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CABOT OIL & GAS CORPORATION                                                                 Agenda Number:  934546079
--------------------------------------------------------------------------------------------------------------------------
        Security:  127097103
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  COG
            ISIN:  US1270971039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOROTHY M. ABLES                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RHYS J. BEST                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT S. BOSWELL                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAN O. DINGES                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT KELLEY                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: W. MATT RALLS                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE FIRM                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR ITS 2017 FISCAL
       YEAR.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RECOMMEND, BY NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN PACIFIC RAILWAY LIMITED                                                            Agenda Number:  934566716
--------------------------------------------------------------------------------------------------------------------------
        Security:  13645T100
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  CP
            ISIN:  CA13645T1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     APPOINTMENT OF AUDITOR AS NAMED IN THE                    Mgmt          For                            For
       PROXY STATEMENT

02     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE CORPORATION'S NAMED EXECUTIVE OFFICERS
       AS DESCRIBED IN THE PROXY STATEMENT

03     DIRECTOR
       THE HON. JOHN BAIRD                                       Mgmt          For                            For
       ISABELLE COURVILLE                                        Mgmt          Withheld                       Against
       KEITH E. CREEL                                            Mgmt          For                            For
       GILLIAN H. DENHAM                                         Mgmt          For                            For
       WILLIAM R. FATT                                           Mgmt          For                            For
       REBECCA MACDONALD                                         Mgmt          For                            For
       MATTHEW H. PAULL                                          Mgmt          For                            For
       JANE L. PEVERETT                                          Mgmt          For                            For
       ANDREW F. REARDON                                         Mgmt          For                            For
       GORDON T. TRAFTON II                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  934550042
--------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  COF
            ISIN:  US14040H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD D. FAIRBANK                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANN FRITZ HACKETT                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LEWIS HAY, III                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BENJAMIN P.                         Mgmt          For                            For
       JENKINS,III

1E.    ELECTION OF DIRECTOR: PETER THOMAS KILLALEA               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PIERRE E. LEROY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER E. RASKIND.                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MAYO A. SHATTUCK III                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BRADFORD H. WARNER                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CATHERINE G. WEST                   Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE
       FOR 2017.

3.     ADVISORY APPROVAL OF CAPITAL ONE'S 2016                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

5.     APPROVAL AND ADOPTION OF CAPITAL ONE'S                    Mgmt          For                            For
       AMENDED AND RESTATED ASSOCIATE STOCK
       PURCHASE PLAN.

6.     STOCKHOLDER PROPOSAL REQUESTING                           Shr           Against                        For
       STOCKHOLDERS' RIGHT TO ACT BY WRITTEN
       CONSENT, IF PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CATERPILLAR INC.                                                                            Agenda Number:  934611460
--------------------------------------------------------------------------------------------------------------------------
        Security:  149123101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  CAT
            ISIN:  US1491231015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID L. CALHOUN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DANIEL M. DICKINSON                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JUAN GALLARDO                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JESSE J. GREENE, JR.                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DENNIS A. MUILENBURG                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM A. OSBORN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEBRA L. REED                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: EDWARD B. RUST, JR.                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUSAN C. SCHWAB                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JIM UMPLEBY                         Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MILES D. WHITE                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF INDEPENDENT                     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE               Mgmt          1 Year                         For
       COMPENSATION VOTES.

5.     APPROVE THE AMENDED AND RESTATED                          Mgmt          For                            For
       CATERPILLAR INC. 2014 LONG-TERM INCENTIVE
       PLAN.

6.     SHAREHOLDER PROPOSAL - PROVIDE A REPORT OF                Shr           Against                        For
       LOBBYING ACTIVITIES.

7.     SHAREHOLDER PROPOSAL - DECREASE PERCENT OF                Shr           For                            Against
       OWNERSHIP REQUIRED TO CALL SPECIAL
       SHAREHOLDER MEETING.

8.     SHAREHOLDER PROPOSAL - PROVIDE A REPORT OF                Shr           Against                        For
       LOBBYING PRIORITIES.

9.     SHAREHOLDER PROPOSAL - INCLUDE                            Shr           Against                        For
       SUSTAINABILITY AS A PERFORMANCE MEASURE
       UNDER EXECUTIVE INCENTIVE PLANS.

10.    SHAREHOLDER PROPOSAL - AMEND THE COMPANY'S                Shr           Against                        For
       COMPENSATION CLAWBACK POLICY.

11.    SHAREHOLDER PROPOSAL - ADOPT A PERMANENT                  Shr           Against                        For
       POLICY THAT THE CHAIRMAN BE INDEPENDENT.




--------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  934609023
--------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  CELG
            ISIN:  US1510201049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. HUGIN                                           Mgmt          For                            For
       MARK J. ALLES                                             Mgmt          For                            For
       RICHARD W BARKER D PHIL                                   Mgmt          For                            For
       MICHAEL W. BONNEY                                         Mgmt          For                            For
       MICHAEL D. CASEY                                          Mgmt          For                            For
       CARRIE S. COX                                             Mgmt          For                            For
       MICHAEL A. FRIEDMAN, MD                                   Mgmt          For                            For
       JULIA A. HALLER, M.D.                                     Mgmt          For                            For
       GILLA S. KAPLAN, PH.D.                                    Mgmt          For                            For
       JAMES J. LOUGHLIN                                         Mgmt          For                            For
       ERNEST MARIO, PH.D.                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S STOCK INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

6.     STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW                  Shr           Against                        For
       PROVISION LIMITING MANAGEMENT'S ACCESS TO
       VOTE TALLIES PRIOR TO THE ANNUAL MEETING
       WITH RESPECT TO CERTAIN EXECUTIVE PAY
       MATTERS, DESCRIBED IN MORE DETAIL IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CHARTER COMMUNICATIONS, INC.                                                                Agenda Number:  934544518
--------------------------------------------------------------------------------------------------------------------------
        Security:  16119P108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  CHTR
            ISIN:  US16119P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. LANCE CONN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KIM C. GOODMAN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CRAIG A. JACOBSON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY B. MAFFEI                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN C. MALONE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR.                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID C. MERRITT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN A. MIRON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BALAN NAIR                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL A. NEWHOUSE                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MAURICIO RAMOS                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: THOMAS M. RUTLEDGE                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER                 Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         Against
       HOLDING AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION

4.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED
       DECEMBER 31, 2017

5.     STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  934516646
--------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Special
    Meeting Date:  31-Jan-2017
          Ticker:  LNG
            ISIN:  US16411R2085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE OF AWARDS WITH                   Mgmt          Against                        Against
       RESPECT TO 7,845,630 SHARES OF COMMON STOCK
       AVAILABLE FOR ISSUANCE UNDER THE CHENIERE
       ENERGY, INC. 2011 INCENTIVE PLAN, AS
       AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 CHUBB LIMITED                                                                               Agenda Number:  934577872
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1467J104
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  CB
            ISIN:  CH0044328745
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE MANAGEMENT REPORT,                        Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS AND
       CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB
       LIMITED FOR THE YEAR ENDED DECEMBER 31,
       2016

2A     ALLOCATION OF DISPOSABLE PROFIT                           Mgmt          For                            For

2B     DISTRIBUTION OF A DIVIDEND OUT OF LEGAL                   Mgmt          For                            For
       RESERVES (BY WAY OF RELEASE AND ALLOCATION
       TO A DIVIDEND RESERVE)

3      DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

4A     ELECTION OF PRICEWATERHOUSECOOPERS AG                     Mgmt          For                            For
       (ZURICH) AS OUR STATUTORY AUDITOR

4B     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP (UNITED STATES)
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR PURPOSES OF U.S. SECURITIES LAW
       REPORTING

4C     ELECTION OF BDO AG (ZURICH) AS SPECIAL                    Mgmt          For                            For
       AUDIT FIRM

5A     ELECTION OF DIRECTOR: EVAN G. GREENBERG                   Mgmt          For                            For

5B     ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ                 Mgmt          For                            For

5C     ELECTION OF DIRECTOR: MICHAEL G. ATIEH                    Mgmt          For                            For

5D     ELECTION OF DIRECTOR: SHEILA P. BURKE                     Mgmt          For                            For

5E     ELECTION OF DIRECTOR: JAMES I. CASH                       Mgmt          For                            For

5F     ELECTION OF DIRECTOR: MARY CIRILLO                        Mgmt          For                            For

5G     ELECTION OF DIRECTOR: MICHAEL P. CONNORS                  Mgmt          For                            For

5H     ELECTION OF DIRECTOR: JOHN A. EDWARDSON                   Mgmt          For                            For

5I     ELECTION OF DIRECTOR: LEO F. MULLIN                       Mgmt          For                            For

5J     ELECTION OF DIRECTOR: KIMBERLY A. ROSS                    Mgmt          For                            For

5K     ELECTION OF DIRECTOR: ROBERT W. SCULLY                    Mgmt          For                            For

5L     ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR.               Mgmt          For                            For

5M     ELECTION OF DIRECTOR: THEODORE E. SHASTA                  Mgmt          For                            For

5N     ELECTION OF DIRECTOR: DAVID H. SIDWELL                    Mgmt          For                            For

5O     ELECTION OF DIRECTOR: OLIVIER STEIMER                     Mgmt          For                            For

5P     ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN                  Mgmt          For                            For

6      ELECTION OF EVAN G. GREENBERG AS CHAIRMAN                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7A     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: MICHAEL P. CONNORS

7B     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: MARY CIRILLO

7C     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ

7D     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: ROBERT W. SCULLY

7E     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN

8      ELECTION OF HOMBURGER AG AS INDEPENDENT                   Mgmt          For                            For
       PROXY

9      APPROVAL OF AMENDED AND RESTATED CHUBB                    Mgmt          For                            For
       LIMITED EMPLOYEE STOCK PURCHASE PLAN

10A    COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For
       UNTIL THE NEXT ANNUAL GENERAL MEETING

10B    COMPENSATION OF EXECUTIVE MANAGEMENT FOR                  Mgmt          For                            For
       THE NEXT CALENDAR YEAR

11     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION UNDER U.S. SECURITIES LAW
       REQUIREMENTS

12     ADVISORY VOTE ON FREQUENCY OF SUBMISSION OF               Mgmt          1 Year                         For
       THE ADVISORY VOTE TO APPROVE EXECUTIVE
       COMPENSATION UNDER U.S. SECURITIES LAW
       REQUIREMENTS

13     IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR                Mgmt          For                            For
       AN EXISTING AGENDA ITEM IS PUT BEFORE THE
       MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT
       THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
       MARK "FOR " TO VOTE IN ACCORDANCE WITH THE
       POSITION OF OUR BOARD OF DIRECTORS, MARK
       "AGAINST" TO VOTE AGAINST NEW ITEMS AND
       PROPOSALS, MARK "ABSTAIN" TO ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  934541904
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL L. CORBAT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ELLEN M. COSTELLO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DUNCAN P. HENNES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER B. HENRY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANZ B. HUMER                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RENEE J. JAMES                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EUGENE M. MCQUADE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL E. O'NEILL                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GARY M. REINER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DIANA L. TAYLOR                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM S. THOMPSON,                Mgmt          For                            For
       JR.

1M.    ELECTION OF DIRECTOR: JAMES S. TURLEY                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE               Mgmt          For                            For
       DE LEON

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE CITI'S 2016                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       THE COMPANY'S POLICIES AND GOALS TO REDUCE
       THE GENDER PAY GAP.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE
       TO ADDRESS WHETHER THE DIVESTITURE OF ALL
       NON-CORE BANKING BUSINESS SEGMENTS WOULD
       ENHANCE SHAREHOLDER VALUE.

7.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       LOBBYING AND GRASSROOTS LOBBYING
       CONTRIBUTIONS.

8.     STOCKHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       AMENDMENT TO THE GENERAL CLAWBACK POLICY TO
       PROVIDE THAT A SUBSTANTIAL PORTION OF
       ANNUAL TOTAL COMPENSATION OF EXECUTIVE
       OFFICERS SHALL BE DEFERRED AND FORFEITED,
       IN PART OR WHOLE, AT THE DISCRETION OF THE
       BOARD, TO HELP SATISFY ANY MONETARY PENALTY
       ASSOCIATED WITH A VIOLATION OF LAW.

9.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD ADOPT A POLICY PROHIBITING THE
       VESTING OF EQUITY-BASED AWARDS FOR SENIOR
       EXECUTIVES DUE TO A VOLUNTARY RESIGNATION
       TO ENTER GOVERNMENT SERVICE.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  934601572
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH J. BACON                                          Mgmt          For                            For
       MADELINE S. BELL                                          Mgmt          For                            For
       SHELDON M. BONOVITZ                                       Mgmt          For                            For
       EDWARD D. BREEN                                           Mgmt          For                            For
       GERALD L. HASSELL                                         Mgmt          For                            For
       JEFFREY A. HONICKMAN                                      Mgmt          For                            For
       ASUKA NAKAHARA                                            Mgmt          For                            For
       DAVID C. NOVAK                                            Mgmt          For                            For
       BRIAN L. ROBERTS                                          Mgmt          For                            For
       JOHNATHAN A. RODGERS                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT AUDITORS

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF THE VOTE                Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION

5.     TO PROVIDE A LOBBYING REPORT                              Shr           Against                        For

6.     TO STOP 100-TO-ONE VOTING POWER                           Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CONCHO RESOURCES INC                                                                        Agenda Number:  934559177
--------------------------------------------------------------------------------------------------------------------------
        Security:  20605P101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  CXO
            ISIN:  US20605P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: TIMOTHY A. LEACH                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WILLIAM H. EASTER III               Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOHN P. SURMA                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATON ("SAY-ON-PAY").

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL RESOURCES, INC.                                                                 Agenda Number:  934569089
--------------------------------------------------------------------------------------------------------------------------
        Security:  212015101
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  CLR
            ISIN:  US2120151012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM B. BERRY                                          Mgmt          For                            For
       JAMES L. GALLOGLY                                         Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF GRANT THORNTON               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     APPROVE, BY A NON-BINDING VOTE, THE                       Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     APPROVE, BY A NON-BINDING VOTE, THE                       Mgmt          1 Year                         Against
       FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     SHAREHOLDER PROPOSAL - ADOPTION OF POLICY                 Shr           Against                        For
       FOR IMPROVING BOARD DIVERSITY.




--------------------------------------------------------------------------------------------------------------------------
 COSTCO WHOLESALE CORPORATION                                                                Agenda Number:  934514072
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160K105
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  COST
            ISIN:  US22160K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SUSAN L. DECKER                                           Mgmt          For                            For
       RICHARD A. GALANTI                                        Mgmt          For                            For
       JOHN W. MEISENBACH                                        Mgmt          For                            For
       CHARLES T. MUNGER                                         Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       AUDITORS.

3.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  934550991
--------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  CCK
            ISIN:  US2283681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JENNE K. BRITELL                                          Mgmt          For                            For
       JOHN W. CONWAY                                            Mgmt          For                            For
       TIMOTHY J. DONAHUE                                        Mgmt          For                            For
       ARNOLD W. DONALD                                          Mgmt          For                            For
       ROSE LEE                                                  Mgmt          For                            For
       WILLIAM G. LITTLE                                         Mgmt          For                            For
       HANS J. LOLIGER                                           Mgmt          For                            For
       JAMES H. MILLER                                           Mgmt          For                            For
       JOSEF M. MULLER                                           Mgmt          For                            For
       CAESAR F. SWEITZER                                        Mgmt          For                            For
       JIM L. TURNER                                             Mgmt          For                            For
       WILLIAM S. URKIEL                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       THE RESOLUTION ON EXECUTIVE COMPENSATION AS
       DESCRIBED IN THE PROXY STATEMENT.

4.     APPROVAL, BY NON-BINDING ADVISORY VOTE, ON                Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES.

5.     TO CONSIDER AND ACT UPON A SHAREHOLDER'S                  Shr           Against                        For
       PROPOSAL TO CHANGE THE SHAREHOLDER
       AGGREGATION RULE IN THE COMPANY'S EXISTING
       PROXY ACCESS BY-LAW.




--------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  934602752
--------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  CSX
            ISIN:  US1264081035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONNA M. ALVARADO                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN B. BREAUX                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA L. CARTER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEVEN T. HALVERSON                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E. HUNTER HARRISON                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PAUL C. HILAL                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDWARD J. KELLY, III                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN D. MCPHERSON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID M. MOFFETT                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LINDA H. RIEFLER                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: J. STEVEN WHISLER                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN J. ZILLMER                     Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY (NON-BINDING) RESOLUTION TO                      Mgmt          For                            For
       APPROVE COMPENSATION FOR THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     ADVISORY (NON-BINDING) RESOLUTION TO                      Mgmt          1 Year                         For
       APPROVE THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON EXECUTIVE COMPENSATION.

5.     ADVISORY (NON-BINDING) RESOLUTION                         Mgmt          For
       CONCERNING THE REIMBURSEMENT ARRANGEMENTS
       SOUGHT IN CONNECTION WITH THE RETENTION OF
       E. HUNTER HARRISON AS CEO AT CSX.




--------------------------------------------------------------------------------------------------------------------------
 D.R. HORTON, INC.                                                                           Agenda Number:  934514147
--------------------------------------------------------------------------------------------------------------------------
        Security:  23331A109
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2017
          Ticker:  DHI
            ISIN:  US23331A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONALD R. HORTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BARBARA K. ALLEN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRAD S. ANDERSON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL W. HEWATT                   Mgmt          For                            For

2.     APPROVAL OF THE ADVISORY RESOLUTION ON                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 DELPHI AUTOMOTIVE PLC                                                                       Agenda Number:  934539961
--------------------------------------------------------------------------------------------------------------------------
        Security:  G27823106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  DLPH
            ISIN:  JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01.    ELECTION OF DIRECTOR: JOSEPH S. CANTIE                    Mgmt          For                            For

02.    ELECTION OF DIRECTOR: KEVIN P. CLARK                      Mgmt          For                            For

03.    ELECTION OF DIRECTOR: GARY L. COWGER                      Mgmt          For                            For

04.    ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO                Mgmt          For                            For

05.    ELECTION OF DIRECTOR: MARK P. FRISSORA                    Mgmt          For                            For

06.    ELECTION OF DIRECTOR: RAJIV L. GUPTA                      Mgmt          For                            For

07.    ELECTION OF DIRECTOR: SEAN O. MAHONEY                     Mgmt          For                            For

08.    ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO               Mgmt          For                            For

09.    ELECTION OF DIRECTOR: ANA G. PINCZUK                      Mgmt          For                            For

10.    ELECTION OF DIRECTOR: THOMAS W. SIDLIK                    Mgmt          For                            For

11.    ELECTION OF DIRECTOR: BERND WIEDEMANN                     Mgmt          For                            For

12.    ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN               Mgmt          For                            For

13.    PROPOSAL TO RE-APPOINT AUDITORS, RATIFY                   Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTING FIRM AND
       AUTHORIZE THE DIRECTORS TO DETERMINE THE
       FEES PAID TO THE AUDITORS.

14.    SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE,                Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  934506392
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Special
    Meeting Date:  07-Dec-2016
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE AN AMENDMENT TO                       Mgmt          For                            For
       DIAMONDBACK ENERGY, INC.'S AMENDED AND
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE TOTAL NUMBER OF AUTHORIZED
       SHARES OF COMMON STOCK FROM 100,000,000 TO
       200,000,000.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  934605962
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN E. WEST                                            Mgmt          For                            For
       TRAVIS D. STICE                                           Mgmt          For                            For
       MICHAEL P. CROSS                                          Mgmt          For                            For
       DAVID L. HOUSTON                                          Mgmt          For                            For
       MARK L. PLAUMANN                                          Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT               Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  934550511
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE R. BROKAW                                          Mgmt          For                            For
       JAMES DEFRANCO                                            Mgmt          Withheld                       Against
       CANTEY M. ERGEN                                           Mgmt          Withheld                       Against
       CHARLES W. ERGEN                                          Mgmt          For                            For
       STEVEN R. GOODBARN                                        Mgmt          For                            For
       CHARLES M. LILLIS                                         Mgmt          For                            For
       AFSHIN MOHEBBI                                            Mgmt          For                            For
       DAVID K. MOSKOWITZ                                        Mgmt          Withheld                       Against
       TOM A. ORTOLF                                             Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     THE NON-BINDING ADVISORY VOTE ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     THE NON-BINDING ADVISORY VOTE ON THE                      Mgmt          1 Year                         Against
       FREQUENCY OF FUTURE NON-BINDING ADVISORY
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  934590755
--------------------------------------------------------------------------------------------------------------------------
        Security:  256677105
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  DG
            ISIN:  US2566771059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WARREN F. BRYANT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL M. CALBERT                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SANDRA B. COCHRAN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PATRICIA D.                         Mgmt          For                            For
       FILI-KRUSHEL

1E.    ELECTION OF DIRECTOR: PAULA A. PRICE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM C. RHODES,                  Mgmt          For                            For
       III

1G.    ELECTION OF DIRECTOR: DAVID B. RICKARD                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TODD J. VASOS                       Mgmt          For                            For

2.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER DOLLAR GENERAL
       CORPORATION'S AMENDED AND RESTATED 2007
       STOCK INCENTIVE PLAN FOR PURPOSES OF
       COMPENSATION DEDUCTIBILITY UNDER INTERNAL
       REVENUE CODE SECTION 162(M) AND THE LIMIT
       ON NON-EMPLOYEE DIRECTOR COMPENSATION SET
       FORTH IN SUCH PLAN.

3.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER DOLLAR GENERAL
       CORPORATION'S AMENDED AND RESTATED ANNUAL
       INCENTIVE PLAN FOR PURPOSES OF COMPENSATION
       DEDUCTIBILITY UNDER INTERNAL REVENUE CODE
       SECTION 162(M).

4.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION OF DOLLAR GENERAL
       CORPORATION'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT.

5.     TO RECOMMEND, ON AN ADVISORY (NON-BINDING)                Mgmt          1 Year                         Against
       BASIS, THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON DOLLAR GENERAL CORPORATION'S NAMED
       EXECUTIVE OFFICER COMPENSATION.

6.     TO RATIFY ERNST AND YOUNG LLP AS THE                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 E. I. DU PONT DE NEMOURS AND COMPANY                                                        Agenda Number:  934450329
--------------------------------------------------------------------------------------------------------------------------
        Security:  263534109
    Meeting Type:  Special
    Meeting Date:  20-Jul-2016
          Ticker:  DD
            ISIN:  US2635341090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF MERGER AGREEMENT. TO CONSIDER                 Mgmt          For                            For
       AND VOTE ON A PROPOSAL (THE "DUPONT MERGER
       PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN
       OF MERGER, DATED AS OF DECEMBER 11, 2015
       (AS IT MAY BE AMENDED FROM TIME TO TIME,
       THE "MERGER AGREEMENT"), BY AND AMONG
       DIAMOND-ORION HOLDCO, INC., A DELAWARE
       CORPORATION, (N/K/A DOWDUPONT INC.), E. I.
       DU PONT DE NEMOURS AND COMPANY, A DELAWARE
       CORPORATION ("DUPONT"), DIAMOND MERGER SUB,
       INC., A DELAWARE CORPORATION, ORION MERGER
       SUB, INC., A DELAWARE ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER               Mgmt          For                            For
       AND VOTE ON A PROPOSAL TO ADJOURN THE
       DUPONT SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE THE DUPONT MERGER PROPOSAL.

3.     ADVISORY VOTE REGARDING MERGER-RELATED                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE THE
       COMPENSATION THAT MAY BECOME PAYABLE TO
       DUPONT'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE TRANSACTION.




--------------------------------------------------------------------------------------------------------------------------
 E. I. DU PONT DE NEMOURS AND COMPANY                                                        Agenda Number:  934589144
--------------------------------------------------------------------------------------------------------------------------
        Security:  263534109
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  DD
            ISIN:  US2635341090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD D. BREEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A. BROWN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALEXANDER M. CUTLER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES L. GALLOGLY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARILLYN A. HEWSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LOIS D. JULIBER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LEE M. THOMAS                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICK J. WARD                     Mgmt          For                            For

2.     TO RATIFY APPOINTMENT OF INDEPENDENT                      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     TO APPROVE, BY ADVISORY VOTE, EXECUTIVE                   Mgmt          For                            For
       COMPENSATION

4.     TO RECOMMEND, BY ADVISORY VOTE, THE                       Mgmt          1 Year                         For
       FREQUENCY OF ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

5.     TO PREPARE A REPORT ON EXECUTIVE                          Shr           Against                        For
       COMPENSATION

6.     TO PREPARE A REPORT ON ACCIDENT RISK                      Shr           Against                        For
       REDUCTION




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  934566425
--------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  EMN
            ISIN:  US2774321002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GARY E. ANDERSON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRETT D. BEGEMANN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL P. CONNORS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARK J. COSTA                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN R. DEMERITT                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JULIE F. HOLDER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RENEE J. HORNBAKER                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LEWIS M. KLING                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES J. O'BRIEN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DAVID W. RAISBECK                   Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For
       AS DISCLOSED IN PROXY STATEMENT

3.     ADVISORY VOTE ON FREQUENCY OF ADVISORY                    Mgmt          1 Year                         For
       APPROVAL OF EXECUTIVE COMPENSATION

4.     APPROVAL OF THE 2017 OMNIBUS STOCK                        Mgmt          For                            For
       COMPENSATION PLAN

5.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  934542742
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  ETN
            ISIN:  IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CRAIG ARNOLD                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TODD M. BLUEDORN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL J. CRITELLI                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD H. FEARON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHARLES E. GOLDEN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARTHUR E. JOHNSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEBORAH L. MCCOY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGORY R. PAGE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SANDRA PIANALTO                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GERALD B. SMITH                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DOROTHY C. THOMPSON                 Mgmt          For                            For

2.     APPROVING A PROPOSAL TO AMEND THE COMPANY'S               Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY
       ACCESS.

3.     APPROVING A PROPOSAL TO AMEND THE COMPANY'S               Mgmt          For                            For
       ARTICLES OF ASSOCIATION REGARDING BRINGING
       SHAREHOLDER BUSINESS AND MAKING DIRECTOR
       NOMINATIONS AT AN ANNUAL GENERAL MEETING.

4.     APPROVING THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR FOR 2017 AND
       AUTHORIZING THE AUDIT COMMITTEE OF THE
       BOARD OF DIRECTORS TO SET ITS REMUNERATION.

5.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

6.     ADVISORY APPROVAL FOR FREQUENCY OF                        Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION VOTES.

7.     APPROVING A PROPOSAL TO GRANT THE BOARD                   Mgmt          For                            For
       AUTHORITY TO ISSUE SHARES.

8.     APPROVING A PROPOSAL TO GRANT THE BOARD                   Mgmt          For                            For
       AUTHORITY TO OPT OUT OF PRE-EMPTION RIGHTS.

9.     AUTHORIZING THE COMPANY AND ANY SUBSIDIARY                Mgmt          For                            For
       OF THE COMPANY TO MAKE OVERSEAS MARKET
       PURCHASES OF COMPANY SHARES.




--------------------------------------------------------------------------------------------------------------------------
 ECOLAB INC.                                                                                 Agenda Number:  934545635
--------------------------------------------------------------------------------------------------------------------------
        Security:  278865100
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  ECL
            ISIN:  US2788651006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BARBARA J. BECK                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LESLIE S. BILLER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CARL M. CASALE                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN I. CHAZEN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEFFREY M. ETTINGER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARTHUR J. HIGGINS                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL LARSON                      Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: DAVID W. MACLENNAN                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: TRACY B. MCKIBBEN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: VICTORIA J. REICH                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN J. ZILLMER                     Mgmt          Against                        Against

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF EXECUTIVES DISCLOSED IN THE PROXY
       STATEMENT.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  934542665
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: VANESSA C.L. CHANG                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LOUIS HERNANDEZ, JR.                Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAMES T. MORRIS                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: PEDRO J. PIZARRO                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: LINDA G. STUNTZ                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN                 Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ELLEN O. TAUSCHER                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: PETER J. TAYLOR                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: BRETT WHITE                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SAY-ON-PAY VOTES

5.     SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER                Shr           Against                        For
       PROXY ACCESS REFORM




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  934535494
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: M. L. ESKEW                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W. G. KAELIN, JR.                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. C. LECHLEITER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: D. A. RICKS                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. S. RUNGE                         Mgmt          For                            For

2.     ADVISORY VOTE ON COMPENSATION PAID TO THE                 Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE REGARDING THE FREQUENCY OF                  Mgmt          1 Year                         For
       ADVISORY VOTES ON COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT BY THE                    Mgmt          For                            For
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       OF ERNST & YOUNG LLP AS PRINCIPAL
       INDEPENDENT AUDITOR FOR 2017.

5.     APPROVE AMENDMENT TO THE LILLY DIRECTORS'                 Mgmt          For                            For
       DEFERRAL PLAN.

6.     CONSIDERATION OF A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       SEEKING A REPORT REGARDING DIRECT AND
       INDIRECT POLITICAL CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  934538476
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JANET F. CLARK                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES R. CRISP                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT P. DANIELS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES C. DAY                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONALD F. TEXTOR                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM R. THOMAS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANK G. WISNER                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP, INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, AS
       AUDITORS FOR THE COMPANY FOR THE YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE AN AMENDMENT OF THE COMPANY'S                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 640 MILLION TO 1.28
       BILLION.

4.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF HOLDING ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  934533591
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: VICKY A. BAILEY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PHILIP G. BEHRMAN,                  Mgmt          For                            For
       PH.D.

1C.    ELECTION OF DIRECTOR: KENNETH M. BURKE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A. BRAY CARY, JR.                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARGARET K. DORMAN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID L. PORGES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES E. ROHR                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN T.                           Mgmt          For                            For
       SCHLOTTERBECK

1I.    ELECTION OF DIRECTOR: STEPHEN A. THORINGTON               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LEE T. TODD, JR.,                   Mgmt          For                            For
       PH.D.

1K.    ELECTION OF DIRECTOR: CHRISTINE J. TORETTI                Mgmt          For                            For

2.     APPROVAL OF A NON-BINDING RESOLUTION                      Mgmt          For                            For
       REGARDING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS FOR 2016
       (SAY-ON-PAY)

3.     NON-BINDING RECOMMENDATION ON THE FREQUENCY               Mgmt          1 Year                         For
       WITH WHICH THE COMPANY SHOULD HOLD AN
       ADVISORY VOTE ON EXECUTIVE COMPENSATION

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 EVEREST RE GROUP, LTD.                                                                      Agenda Number:  934593307
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3223R108
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  RE
            ISIN:  BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DOMINIC J. ADDESSO                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOHN J. AMORE                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: WILLIAM F. GALTNEY,                 Mgmt          For                            For
       JR.

1.4    ELECTION OF DIRECTOR: JOHN A. GRAF                        Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: GERRI LOSQUADRO                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ROGER M. SINGER                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JOSEPH V. TARANTO                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JOHN A. WEBER                       Mgmt          For                            For

2.     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
       FIRM TO ACT AS THE COMPANY'S AUDITOR FOR
       THE YEAR ENDING DECEMBER 31, 2017 AND
       AUTHORIZE THE BOARD OF DIRECTORS, ACTING BY
       THE AUDIT COMMITTEE, TO SET THE FEES FOR
       THE REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE 2016 EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FACEBOOK INC.                                                                               Agenda Number:  934590870
--------------------------------------------------------------------------------------------------------------------------
        Security:  30303M102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  FB
            ISIN:  US30303M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARC L. ANDREESSEN                                        Mgmt          For                            For
       ERSKINE B. BOWLES                                         Mgmt          For                            For
       S.D.DESMOND-HELLMANN                                      Mgmt          For                            For
       REED HASTINGS                                             Mgmt          For                            For
       JAN KOUM                                                  Mgmt          For                            For
       SHERYL K. SANDBERG                                        Mgmt          For                            For
       PETER A. THIEL                                            Mgmt          For                            For
       MARK ZUCKERBERG                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS FACEBOOK, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     A STOCKHOLDER PROPOSAL REGARDING CHANGE IN                Shr           For                            Against
       STOCKHOLDER VOTING.

4.     A STOCKHOLDER PROPOSAL REGARDING A LOBBYING               Shr           Against                        For
       REPORT.

5.     A STOCKHOLDER PROPOSAL REGARDING FALSE                    Shr           Against                        For
       NEWS.

6.     A STOCKHOLDER PROPOSAL REGARDING A GENDER                 Shr           Against                        For
       PAY EQUITY REPORT.

7.     A STOCKHOLDER PROPOSAL REGARDING AN                       Shr           Against                        For
       INDEPENDENT CHAIR.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  934593004
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ELLEN R. ALEMANY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS M. HAGERTY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEITH W. HUGHES                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID K. HUNT                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHAN A. JAMES                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANK R. MARTIRE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LESLIE M. MUMA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GARY A. NORCROSS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES B. STALLINGS,                 Mgmt          For                            For
       JR.

2.     ADVISORY VOTE ON FIDELITY NATIONAL                        Mgmt          For                            For
       INFORMATION SERVICES, INC. EXECUTIVE
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

4.     THE FREQUENCY OF THE ADVISORY VOTE ON                     Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FIRST REPUBLIC BANK                                                                         Agenda Number:  934551575
--------------------------------------------------------------------------------------------------------------------------
        Security:  33616C100
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  FRC
            ISIN:  US33616C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES H. HERBERT, II                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHERINE                           Mgmt          For                            For
       AUGUST-DEWILDE

1C.    ELECTION OF DIRECTOR: THOMAS J. BARRACK,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: FRANK J. FAHRENKOPF,                Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: L. MARTIN GIBBS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BORIS GROYSBERG                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANDRA R. HERNANDEZ                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAMELA J. JOYNER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: REYNOLD LEVY                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GEORGE G.C. PARKER                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CHERYL SPIELMAN                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT AUDITORS OF FIRST REPUBLIC BANK
       FOR THE FISCAL YEAR ENDED DECEMBER 31,
       2017.

3.     TO APPROVE THE FIRST REPUBLIC BANK 2017                   Mgmt          For                            For
       EXECUTIVE INCENTIVE PLAN.

4.     TO APPROVE THE FIRST REPUBLIC BANK 2017                   Mgmt          For                            For
       OMNIBUS AWARD PLAN.

5.     TO DETERMINE, BY ADVISORY (NON-BINDING)                   Mgmt          1 Year                         For
       VOTE, THE FREQUENCY OF FUTURE VOTES
       APPROVING COMPENSATION OF OUR EXECUTIVE
       OFFICERS ("SAY ON PAY" VOTES).

6.     TO APPROVE, BY ADVISORY (NON-BINDING) VOTE,               Mgmt          For                            For
       THE COMPENSATION OF OUR EXECUTIVE OFFICERS
       (A "SAY ON PAY" VOTE).

7.     SHAREHOLDER PROPOSAL REQUESTING FIRST                     Shr           Against                        For
       REPUBLIC BANK TO PREPARE AN EMPLOYMENT
       DIVERSITY REPORT.




--------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  934572543
--------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  FISV
            ISIN:  US3377381088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALISON DAVIS                                              Mgmt          For                            For
       JOHN Y. KIM                                               Mgmt          For                            For
       DENNIS F. LYNCH                                           Mgmt          For                            For
       DENIS J. O'LEARY                                          Mgmt          For                            For
       GLENN M. RENWICK                                          Mgmt          For                            For
       KIM M. ROBAK                                              Mgmt          For                            For
       JD SHERMAN                                                Mgmt          For                            For
       DOYLE R. SIMONS                                           Mgmt          For                            For
       JEFFERY W. YABUKI                                         Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF FISERV, INC.

3.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         For
       VOTES ON THE COMPENSATION OF NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR
       2017.

5.     A SHAREHOLDER PROPOSAL SEEKING AN AMENDMENT               Shr           Against                        For
       TO FISERV, INC.'S PROXY ACCESS BY-LAW.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL ELECTRIC COMPANY                                                                    Agenda Number:  934541916
--------------------------------------------------------------------------------------------------------------------------
        Security:  369604103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  GE
            ISIN:  US3696041033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A1     ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN                  Mgmt          For                            For

A2     ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE                 Mgmt          For                            For

A3     ELECTION OF DIRECTOR: JOHN J. BRENNAN                     Mgmt          For                            For

A4     ELECTION OF DIRECTOR: FRANCISCO D'SOUZA                   Mgmt          For                            For

A5     ELECTION OF DIRECTOR: MARIJN E. DEKKERS                   Mgmt          For                            For

A6     ELECTION OF DIRECTOR: PETER B. HENRY                      Mgmt          For                            For

A7     ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD                  Mgmt          For                            For

A8     ELECTION OF DIRECTOR: JEFFREY R. IMMELT                   Mgmt          For                            For

A9     ELECTION OF DIRECTOR: ANDREA JUNG                         Mgmt          For                            For

A10    ELECTION OF DIRECTOR: ROBERT W. LANE                      Mgmt          For                            For

A11    ELECTION OF DIRECTOR: RISA LAVIZZO-MOUREY                 Mgmt          For                            For

A12    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

A13    ELECTION OF DIRECTOR: LOWELL C. MCADAM                    Mgmt          For                            For

A14    ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF                Mgmt          For                            For

A15    ELECTION OF DIRECTOR: JAMES J. MULVA                      Mgmt          For                            For

A16    ELECTION OF DIRECTOR: JAMES E. ROHR                       Mgmt          For                            For

A17    ELECTION OF DIRECTOR: MARY L. SCHAPIRO                    Mgmt          For                            For

A18    ELECTION OF DIRECTOR: JAMES S. TISCH                      Mgmt          For                            For

B1     ADVISORY APPROVAL OF OUR NAMED EXECUTIVES'                Mgmt          For                            For
       COMPENSATION

B2     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

B3     APPROVAL OF GE'S 2007 LONG-TERM INCENTIVE                 Mgmt          For                            For
       PLAN AS AMENDED

B4     APPROVAL OF THE MATERIAL TERMS OF SENIOR                  Mgmt          For                            For
       OFFICER PERFORMANCE GOALS

B5     RATIFICATION OF KPMG AS INDEPENDENT AUDITOR               Mgmt          For                            For
       FOR 2017

C1     REPORT ON LOBBYING ACTIVITIES                             Shr           Against                        For

C2     REQUIRE THE CHAIRMAN OF THE BOARD TO BE                   Shr           Against                        For
       INDEPENDENT

C3     ADOPT CUMULATIVE VOTING FOR DIRECTOR                      Shr           Against                        For
       ELECTIONS

C4     REPORT ON CHARITABLE CONTRIBUTIONS                        Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 HCP, INC.                                                                                   Agenda Number:  934544215
--------------------------------------------------------------------------------------------------------------------------
        Security:  40414L109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  HCP
            ISIN:  US40414L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHRISTINE N. GARVEY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID B. HENRY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS M. HERZOG                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES P. HOFFMANN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL D. MCKEE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER L. RHEIN                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS HCP'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HILTON WORLDWIDE HOLDINGS INC.                                                              Agenda Number:  934479216
--------------------------------------------------------------------------------------------------------------------------
        Security:  43300A104
    Meeting Type:  Special
    Meeting Date:  04-Oct-2016
          Ticker:  HLT
            ISIN:  US43300A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AND ADOPT AN AMENDMENT TO THE                  Mgmt          For                            For
       COMPANY'S CERTIFICATE OF INCORPORATION TO
       EFFECT A REVERSE STOCK SPLIT AND DECREASE
       AUTHORIZED SHARES.

2.     TO APPROVE AN ADJOURNMENT OF THE SPECIAL                  Mgmt          For                            For
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 HILTON WORLDWIDE HOLDINGS INC.                                                              Agenda Number:  934584120
--------------------------------------------------------------------------------------------------------------------------
        Security:  43300A203
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  HLT
            ISIN:  US43300A2033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER J. NASSETTA                                   Mgmt          For                            For
       JONATHAN D. GRAY                                          Mgmt          For                            For
       CHARLENE T. BEGLEY                                        Mgmt          For                            For
       JON M. HUNTSMAN, JR.                                      Mgmt          For                            For
       JUDITH A. MCHALE                                          Mgmt          For                            For
       JOHN G. SCHREIBER                                         Mgmt          For                            For
       ELIZABETH A. SMITH                                        Mgmt          For                            For
       DOUGLAS M. STEENLAND                                      Mgmt          For                            For
       WILLIAM J. STEIN                                          Mgmt          For                            For

2.     TO APPROVE THE HILTON 2017 OMNIBUS                        Mgmt          For                            For
       INCENTIVE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

4.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  934539567
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2017
          Ticker:  HON
            ISIN:  US4385161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DARIUS ADAMCZYK                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM S. AYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN BURKE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAIME CHICO PARDO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID M. COTE                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: D. SCOTT DAVIS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINNET F. DEILY                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JUDD GREGG                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLIVE HOLLICK                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GRACE D. LIEBLEIN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: BRADLEY T. SHEARES                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ROBIN L. WASHINGTON                 Mgmt          For                            For

2.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF INDEPENDENT ACCOUNTANTS.                      Mgmt          For                            For

5.     INDEPENDENT BOARD CHAIRMAN.                               Shr           Against                        For

6.     POLITICAL LOBBYING AND CONTRIBUTIONS.                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 HORMEL FOODS CORPORATION                                                                    Agenda Number:  934515377
--------------------------------------------------------------------------------------------------------------------------
        Security:  440452100
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2017
          Ticker:  HRL
            ISIN:  US4404521001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GARY C. BHOJWANI                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERRELL K. CREWS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY M. ETTINGER                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GLENN S. FORBES, M.D.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN M. LACY                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN L. MORRISON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELSA A. MURANO, PH.D.               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT C. NAKASONE                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN K. NESTEGARD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAKOTA A. PIPPINS                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       POLICINSKI

1L.    ELECTION OF DIRECTOR: SALLY J. SMITH                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JAMES P. SNEE                       Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: STEVEN A. WHITE                     Mgmt          For                            For

2.     RATIFY THE APPOINTMENT BY THE AUDIT                       Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING OCTOBER 29, 2017.

3.     APPROVE THE NAMED EXECUTIVE OFFICER                       Mgmt          For                            For
       COMPENSATION AS DISCLOSED IN THE COMPANY'S
       2017 ANNUAL MEETING PROXY STATEMENT.

4.     VOTE ON A NON-BINDING RESOLUTION TO                       Mgmt          1 Year                         For
       DETERMINE THE FREQUENCY (WHETHER ANNUAL,
       BIENNIAL OR TRIENNIAL) WITH WHICH
       STOCKHOLDERS OF THE COMPANY SHALL BE
       ENTITLED TO HAVE AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

5.     STOCKHOLDER PROPOSAL TO REQUIRE ALL                       Shr           Against                        For
       NON-BINDING STOCKHOLDER PROPOSALS BE
       DECIDED BY A SIMPLE MAJORITY OF THE VOTES
       CAST FOR AND AGAINST AN ITEM.




--------------------------------------------------------------------------------------------------------------------------
 HP INC.                                                                                     Agenda Number:  934533224
--------------------------------------------------------------------------------------------------------------------------
        Security:  40434L105
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2017
          Ticker:  HPQ
            ISIN:  US40434L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR:  AIDA M. ALVAREZ                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR:  SHUMEET BANERJI                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CARL BASS                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT R. BENNETT                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES V. BERGH                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STACY BROWN-PHILPOT                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHANIE A. BURNS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARY ANNE CITRINO                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STACEY MOBLEY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUBRA SURESH                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DION J. WEISLER                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARGARET C. WHITMAN                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2017

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE VOTES TO APPROVE, ON AN
       ADVISORY BASIS, THE COMPANY'S EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  934538438
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KURT J. HILZINGER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRUCE D. BROUSSARD                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK A. D'AMELIO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: W. ROY DUNBAR                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID A. JONES, JR.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM J. MCDONALD                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM E. MITCHELL                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID B. NASH, M.D.                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES J. O'BRIEN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARISSA T. PETERSON                 Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

3.     THE APPROVAL OF THE COMPENSATION OF THE                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE 2017 PROXY STATEMENT.

4.     THE APPROVAL OF THE FREQUENCY WITH WHICH                  Mgmt          1 Year                         For
       FUTURE SHAREHOLDER VOTES ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS WILL BE HELD.

5.     STOCKHOLDER PROPOSAL ON PROXY ACCESS.                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON INGALLS INDUSTRIES, INC.                                                         Agenda Number:  934547502
--------------------------------------------------------------------------------------------------------------------------
        Security:  446413106
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  HII
            ISIN:  US4464131063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AUGUSTUS L. COLLINS                                       Mgmt          For                            For
       KIRKLAND H. DONALD                                        Mgmt          For                            For
       THOMAS B. FARGO                                           Mgmt          For                            For
       VICTORIA D. HARKER                                        Mgmt          For                            For
       ANASTASIA D. KELLY                                        Mgmt          For                            For
       THOMAS C. SCHIEVELBEIN                                    Mgmt          For                            For
       JOHN K. WELCH                                             Mgmt          For                            For
       STEPHEN R. WILSON                                         Mgmt          For                            For

2.     APPROVE EXECUTIVE COMPENSATION ON AN                      Mgmt          For                            For
       ADVISORY BASIS

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR 2017

4.     APPROVE OUR PERFORMANCE-BASED COMPENSATION                Mgmt          For                            For
       POLICY TO PRESERVE THE TAX DEDUCTIBILITY OF
       PERFORMANCE-BASED COMPENSATION PAYMENTS

5.     STOCKHOLDER PROPOSAL TO AMEND OUR PROXY                   Shr           Against                        For
       ACCESS BYLAW




--------------------------------------------------------------------------------------------------------------------------
 INCYTE CORPORATION                                                                          Agenda Number:  934600570
--------------------------------------------------------------------------------------------------------------------------
        Security:  45337C102
    Meeting Type:  Annual
    Meeting Date:  26-May-2017
          Ticker:  INCY
            ISIN:  US45337C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JULIAN C. BAKER                                           Mgmt          For                            For
       JEAN-JACQUES BIENAIME                                     Mgmt          For                            For
       PAUL A. BROOKE                                            Mgmt          For                            For
       PAUL J. CLANCY                                            Mgmt          For                            For
       WENDY L. DIXON                                            Mgmt          Withheld                       Against
       PAUL A. FRIEDMAN                                          Mgmt          For                            For
       HERVE HOPPENOT                                            Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF FUTURE NON-BINDING
       ADVISORY STOCKHOLDER VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL EXCHANGE, INC.                                                             Agenda Number:  934475422
--------------------------------------------------------------------------------------------------------------------------
        Security:  45866F104
    Meeting Type:  Special
    Meeting Date:  12-Oct-2016
          Ticker:  ICE
            ISIN:  US45866F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ADOPTION OF THE THIRD                      Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION, WHICH INCREASES THE TOTAL
       NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK, PAR VALUE $0.01 PER SHARE, FROM
       500,000,000 TO 1,500,000,000, AND
       CORRESPONDINGLY INCREASES THE TOTAL NUMBER
       OF SHARES OF CAPITAL STOCK THAT ICE IS
       AUTHORIZED TO ISSUE FROM 600,000,000 TO
       1,600,000,000.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES R. CRISP                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DURIYA M. FAROOQUI                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEAN-MARC FORNERI                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THE RT. HON. THE LORD               Mgmt          For                            For
       HAGUE OF RICHMOND

1F.    ELECTION OF DIRECTOR: FRED W. HATFIELD                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS E. NOONAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FREDERIC V. SALERNO                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JEFFREY C. SPRECHER                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JUDITH A. SPRIESER                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: VINCENT TESE                        Mgmt          Against                        Against

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       ADVISORY RESOLUTION ON EXECUTIVE
       COMPENSATION FOR NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          1 Year                         For
       ADVISORY RESOLUTION ON THE FREQUENCY OF
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     TO APPROVE THE INTERCONTINENTAL EXCHANGE,                 Mgmt          For                            For
       INC. 2017 OMNIBUS EMPLOYEE INCENTIVE PLAN.

5.     TO APPROVE AN AMENDMENT TO THE                            Mgmt          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

9.     STOCKHOLDER PROPOSAL REGARDING THE                        Shr           Against                        For
       PREPARATION OF A REPORT ASSESSING ESG
       MARKET DISCLOSURE EXPECTATIONS.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON CONTROLS, INC.                                                                      Agenda Number:  934459315
--------------------------------------------------------------------------------------------------------------------------
        Security:  478366107
    Meeting Type:  Special
    Meeting Date:  17-Aug-2016
          Ticker:  JCI
            ISIN:  US4783661071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN                Mgmt          For                            For
       OF MERGER, DATED AS OF JANUARY 24, 2016, AS
       AMENDED, BY AND AMONG JOHNSON CONTROLS,
       INC., TYCO INTERNATIONAL PLC AND CERTAIN
       OTHER PARTIES NAMED THEREIN, INCLUDING
       JAGARA MERGER SUB LLC (THE "MERGER
       PROPOSAL")

2.     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE                Mgmt          For                            For
       JOHNSON CONTROLS SPECIAL MEETING TO ANOTHER
       DATE AND PLACE IF NECESSARY OR APPROPRIATE
       TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE
       MERGER PROPOSAL (THE "ADJOURNMENT
       PROPOSAL")

3.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          Against                        Against
       ADVISORY BASIS, THE COMPENSATION THAT MAY
       BECOME PAYABLE TO JOHNSON CONTROLS' NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATES TO THE MERGER (THE
       "ADVISORY COMPENSATION PROPOSAL")




--------------------------------------------------------------------------------------------------------------------------
 KANSAS CITY SOUTHERN                                                                        Agenda Number:  934571250
--------------------------------------------------------------------------------------------------------------------------
        Security:  485170302
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  KSU
            ISIN:  US4851703029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: LU M. CORDOVA                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ROBERT J. DRUTEN                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: TERRENCE P. DUNN                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ANTONIO O. GARZA, JR.               Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DAVID GARZA-SANTOS                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: THOMAS A. MCDONNELL                 Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: PATRICK J.                          Mgmt          For                            For
       OTTENSMEYER

1.8    ELECTION OF DIRECTOR: RODNEY E. SLATER                    Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF KPMG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVAL OF THE KANSAS CITY SOUTHERN 2017                 Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

4.     ADVISORY (NON-BINDING) VOTE APPROVING THE                 Mgmt          Against                        Against
       2016 COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

6.     APPROVAL OF A STOCKHOLDER PROPOSAL                        Shr           Against                        For
       REQUESTING AMENDMENTS TO THE COMPANY'S
       PROXY ACCESS BYLAW PROVISION.




--------------------------------------------------------------------------------------------------------------------------
 KEYCORP                                                                                     Agenda Number:  934568467
--------------------------------------------------------------------------------------------------------------------------
        Security:  493267108
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  KEY
            ISIN:  US4932671088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AUSTIN A. ADAMS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRUCE D. BROUSSARD                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES P. COOLEY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY M. CROSBY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALEXANDER M. CUTLER                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: H. JAMES DALLAS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELIZABETH R. GILE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RUTH ANN M. GILLIS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM G. GISEL, JR.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CARLTON L. HIGHSMITH                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RICHARD J. HIPPLE                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: KRISTEN L. MANOS                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: BETH E. MOONEY                      Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: DEMOS PARNEROS                      Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: BARBARA R. SNYDER                   Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: DAVID K. WILSON                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITOR.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.

5.     SHAREHOLDER PROPOSAL SEEKING AN INDEPENDENT               Shr           Against                        For
       BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 KIMCO REALTY CORPORATION                                                                    Agenda Number:  934551727
--------------------------------------------------------------------------------------------------------------------------
        Security:  49446R109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  KIM
            ISIN:  US49446R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MILTON COOPER                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PHILIP E. COVIELLO                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD G. DOOLEY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CONOR C. FLYNN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOE GRILLS                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANK LOURENSO                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARY HOGAN PREUSSE                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD B. SALTZMAN                 Mgmt          For                            For

2.     THE ADVISORY RESOLUTION TO APPROVE THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION (AS MORE
       PARTICULARLY DESCRIBED IN THE PROXY
       STATEMENT).

3.     THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES                  Mgmt          1 Year                         For
       (AS MORE PARTICULARLY DESCRIBED IN THE
       PROXY STATEMENT).

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017
       (AS MORE PARTICULARLY DESCRIBED IN THE
       PROXY STATEMENT).




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  934558884
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  KMI
            ISIN:  US49456B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD D. KINDER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN J. KEAN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KIMBERLY A. DANG                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TED A. GARDNER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANTHONY W. HALL, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY L. HULTQUIST                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RONALD L. KUEHN, JR.                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEBORAH A. MACDONALD                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL C. MORGAN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ARTHUR C.                           Mgmt          For                            For
       REICHSTETTER

1K.    ELECTION OF DIRECTOR: FAYEZ SAROFIM                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: C. PARK SHAPER                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: WILLIAM A. SMITH                    Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JOEL V. STAFF                       Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: ROBERT F. VAGT                      Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: PERRY M. WAUGHTAL                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     STOCKHOLDER PROPOSAL RELATING TO A PROXY                  Shr           Against                        For
       ACCESS BYLAW

4.     STOCKHOLDER PROPOSAL RELATING TO A REPORT                 Shr           For                            Against
       ON METHANE EMISSIONS

5.     STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL                Shr           For                            Against
       SUSTAINABILITY REPORT

6.     STOCKHOLDER PROPOSAL RELATING TO AN                       Shr           Against                        For
       ASSESSMENT OF THE MEDIUM- AND LONG-TERM
       PORTFOLIO IMPACTS OF TECHNOLOGICAL ADVANCES
       AND GLOBAL CLIMATE CHANGE POLICIES




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  934482845
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2016
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN B. ANSTICE                                         Mgmt          For                            For
       ERIC K. BRANDT                                            Mgmt          For                            For
       MICHAEL R. CANNON                                         Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       CHRISTINE A. HECKART                                      Mgmt          For                            For
       CATHERINE P. LEGO                                         Mgmt          For                            For
       STEPHEN G. NEWBERRY                                       Mgmt          For                            For
       ABHIJIT Y. TALWALKAR                                      Mgmt          For                            For
       RICK L. TSAI                                              Mgmt          For                            For
       JOHN T. DICKSON                                           Mgmt          Withheld                       Against
       GARY B. MOORE                                             Mgmt          Withheld                       Against

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS OF LAM
       RESEARCH, OR "SAY ON PAY."

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 LENNOX INTERNATIONAL INC.                                                                   Agenda Number:  934571173
--------------------------------------------------------------------------------------------------------------------------
        Security:  526107107
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  LII
            ISIN:  US5261071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANET K. COOPER                                           Mgmt          For                            For
       JOHN W. NORRIS, III                                       Mgmt          For                            For
       KAREN H. QUINTOS                                          Mgmt          For                            For
       PAUL W. SCHMIDT                                           Mgmt          For                            For

2.     RATIFYING THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN OUR PROXY STATEMENT.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF THE
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       OUR PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  934515238
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229870
    Meeting Type:  Special
    Meeting Date:  17-Jan-2017
          Ticker:  LMCA
            ISIN:  US5312298707
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO APPROVE THE ISSUANCE OF                     Mgmt          For                            For
       SHARES OF LIBERTY MEDIA CORPORATION'S
       SERIES C LIBERTY MEDIA COMMON STOCK, PAR
       VALUE $0.01 PER SHARE, IN CONNECTION WITH
       THE ACQUISITION OF FORMULA 1, AS DESCRIBED
       IN THE PROXY STATEMENT.

2.     A PROPOSAL TO APPROVE THE ADOPTION OF THE                 Mgmt          For                            For
       AMENDMENT AND RESTATEMENT OF OUR RESTATED
       CERTIFICATE OF INCORPORATION (I) TO CHANGE
       THE NAME OF THE "MEDIA GROUP" TO THE
       "FORMULA ONE GROUP," (II) TO CHANGE THE
       NAME OF THE "LIBERTY MEDIA COMMON STOCK" TO
       THE "LIBERTY FORMULA ONE COMMON STOCK,"
       (III) TO ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

3.     A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF                Mgmt          For                            For
       THE SPECIAL MEETING BY LIBERTY MEDIA
       CORPORATION TO PERMIT FURTHER SOLICITATION
       OF PROXIES, IF NECESSARY OR APPROPRIATE, IF
       SUFFICIENT VOTES ARE NOT REPRESENTED AT THE
       SPECIAL MEETING TO APPROVE THE OTHER
       PROPOSALS TO BE PRESENTED AT THE SPECIAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  934594412
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAUL ALVAREZ                                              Mgmt          Withheld                       Against
       ANGELA F. BRALY                                           Mgmt          For                            For
       SANDRA B. COCHRAN                                         Mgmt          For                            For
       LAURIE Z. DOUGLAS                                         Mgmt          For                            For
       RICHARD W. DREILING                                       Mgmt          For                            For
       ROBERT L. JOHNSON                                         Mgmt          For                            For
       MARSHALL O. LARSEN                                        Mgmt          For                            For
       JAMES H. MORGAN                                           Mgmt          For                            For
       ROBERT A. NIBLOCK                                         Mgmt          For                            For
       BERTRAM L. SCOTT                                          Mgmt          For                            For
       ERIC C. WISEMAN                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE LOWE'S NAMED                     Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION IN FISCAL
       2016.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE LOWE'S NAMED
       EXECUTIVE OFFICER COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS LOWE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.

5.     PROPOSAL REGARDING THE FEASIBILITY OF                     Shr           Against                        For
       SETTING RENEWABLE ENERGY SOURCING TARGETS.




--------------------------------------------------------------------------------------------------------------------------
 MACY'S INC.                                                                                 Agenda Number:  934575664
--------------------------------------------------------------------------------------------------------------------------
        Security:  55616P104
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  M
            ISIN:  US55616P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN A. BRYANT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEFF GENNETTE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LESLIE D. HALE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM H. LENEHAN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SARA LEVINSON                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TERRY J. LUNDGREN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOYCE M. ROCHE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL C. VARGA                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARNA C. WHITTINGTON                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ANNIE YOUNG-SCRIVNER                Mgmt          For                            For

2.     THE PROPOSED RATIFICATION OF THE AUDIT                    Mgmt          For                            For
       COMMITTEE'S APPOINTMENT OF KPMG LLP AS
       MACY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       FEBRUARY 3, 2018.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF THE                         Mgmt          1 Year                         For
       SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.

5.     RE-APPROVAL OF THE SENIOR EXECUTIVE                       Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  934576731
--------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  MAS
            ISIN:  US5745991068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEITH J. ALLMAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. MICHAEL LOSH                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTOPHER A.                      Mgmt          For                            For
       O'HERLIHY

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SEC, INCLUDING THE
       COMPENSATION DISCUSSION AND ANALYSIS, THE
       COMPENSATION TABLES AND THE RELATED
       MATERIALS DISCLOSED IN THE PROXY STATEMENT.

3.     TO RECOMMEND, BY NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF THE NON-BINDING ADVISORY
       VOTES ON THE COMPANY'S EXECUTIVE
       COMPENSATION.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR THE COMPANY FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  934614935
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2017
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD                             Mgmt          For                            For
       HAYTHORNTHWAITE

1B.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SILVIO BARZI                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID R. CARLUCCI                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEVEN J. FREIBERG                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JULIUS GENACHOWSKI                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MERIT E. JANOW                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NANCY J. KARCH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: OKI MATSUMOTO                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RIMA QURESHI                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSE OCTAVIO REYES                  Mgmt          For                            For
       LAGUNES

1L.    ELECTION OF DIRECTOR: JACKSON TAI                         Mgmt          For                            For

2.     ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE               Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

4.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE GOALS UNDER MASTERCARD'S 2006
       LONG TERM INCENTIVE PLAN, AS AMENDED AND
       RESTATED, FOR 162(M) PURPOSES

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR MASTERCARD FOR 2017

6.     CONSIDERATION OF A STOCKHOLDER PROPOSAL ON                Shr           Against                        For
       GENDER PAY EQUITY




--------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  934453919
--------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2016
          Ticker:  MCK
            ISIN:  US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDY D. BRYANT                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WAYNE A. BUDD                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: N. ANTHONY COLES,                   Mgmt          For                            For
       M.D.

1D.    ELECTION OF DIRECTOR: JOHN H. HAMMERGREN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. CHRISTINE JACOBS                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DONALD R. KNAUSS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARIE L. KNOWLES                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EDWARD A. MUELLER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN R. SALKA                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING MARCH 31, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     SHAREHOLDER PROPOSAL ON ACCELERATED VESTING               Shr           Against                        For
       OF EQUITY AWARDS.

5.     SHAREHOLDER PROPOSAL ON DISCLOSURE OF                     Shr           Against                        For
       POLITICAL CONTRIBUTIONS AND EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  934609011
--------------------------------------------------------------------------------------------------------------------------
        Security:  59156R108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  MET
            ISIN:  US59156R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHERYL W. GRISE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID L. HERZOG                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: R. GLENN HUBBARD,                   Mgmt          For                            For
       PH.D.

1E.    ELECTION OF DIRECTOR: STEVEN A. KANDARIAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDWARD J. KELLY, III                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM E. KENNARD                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: CATHERINE R. KINNEY                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENISE M. MORRISON                  Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS

5.     SHAREHOLDER PROPOSAL TO REDUCE THE                        Shr           Against                        For
       OWNERSHIP REQUIRED FOR SHAREHOLDERS TO CALL
       A SPECIAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 MOBILEYE N.V.                                                                               Agenda Number:  934634026
--------------------------------------------------------------------------------------------------------------------------
        Security:  N51488117
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  MBLY
            ISIN:  NL0010831061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE SALE OF ALL OR SUBSTANTIALLY               Mgmt          For                            For
       ALL OF THE COMPANY'S ASSETS AND BUSINESS TO
       CYCLOPS HOLDINGS, LLC (THE "PURCHASER"),
       AND THE ASSUMPTION BY THE PURCHASER OF ALL
       OR SUBSTANTIALLY ALL OF THE COMPANY'S
       LIABILITIES, AFTER THE CONSUMMATION OF THE
       PENDING TENDER OFFER (THE "OFFER") BY THE
       PURCHASER (THE "OFFER CLOSING").

2      TO LIQUIDATE THE COMPANY, AFTER THE OFFER                 Mgmt          For                            For
       CLOSING; TO APPOINT STICHTING VEREFFENING
       MOBILEYE AS LIQUIDATOR OF THE COMPANY; AND
       TO APPROVE THE COMPENSATION OF THE
       LIQUIDATOR.

3      TO CONVERT THE COMPANY FROM AN N.V.                       Mgmt          For                            For
       (NAAMLOZE VENNOOTSCHAP) TO A B.V. (BESLOTEN
       VENNOOTSCHAP MET BEPERKTE
       AANSPRAKELIJKHEID), AFTER THE OFFER
       CLOSING.

4      TO AMEND THE ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY (THE "ARTICLES") IN ACCORDANCE WITH
       THE DRAFT "CONVERSION DEED OF AMENDMENT"
       PROVIDED TO SHAREHOLDERS, AFTER THE OFFER
       CLOSING.

5      TO AMEND THE ARTICLES IN ACCORDANCE WITH                  Mgmt          For                            For
       THE DRAFT "POST-DELISTING DEED OF
       AMENDMENT" PROVIDED TO SHAREHOLDERS, AFTER
       THE OFFER CLOSING.

6      TO ADOPT THE COMPANY'S DUTCH STATUTORY                    Mgmt          For                            For
       ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER
       31, 2016.

7      TO DISCHARGE THE COMPANY'S DIRECTORS FROM                 Mgmt          For                            For
       LIABILITY IN RESPECT OF THE EXERCISE OF
       THEIR DUTIES DURING THE YEAR ENDED DECEMBER
       31, 2016.

8      TO DISCHARGE THE COMPANY'S DIRECTORS FROM                 Mgmt          For                            For
       LIABILITY IN RESPECT OF THE EXERCISE OF
       THEIR DUTIES THROUGH THE DATE OF THE 2017
       ANNUAL GENERAL MEETING, EFFECTIVE AS OF THE
       PURCHASER'S ACCEPTANCE OF SHARES TENDERED
       IN THE OFFER.

9A     RE-ELECTION OF NON-EXECUTIVE DIRECTOR:                    Mgmt          For                            For
       TOMASO A. POGGIO

9B     RE-ELECTION OF NON-EXECUTIVE DIRECTOR: ELI                Mgmt          For                            For
       BARKAT

9C     RE-ELECTION OF NON-EXECUTIVE DIRECTOR:                    Mgmt          For                            For
       JUDITH RICHTER

10A    ELECTION OF DIRECTOR: TIFFANY D. SILVA                    Mgmt          For                            For
       (EXECUTIVE DIRECTOR)

10B    ELECTION OF DIRECTOR: DAVID J. MILES                      Mgmt          For                            For
       (EXECUTIVE DIRECTOR)

10C    ELECTION OF DIRECTOR: NICHOLAS J. HUDSON                  Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

10D    ELECTION OF DIRECTOR: MARK L. LEGASPI                     Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

10E    ELECTION OF DIRECTOR: GARY KERSHAW                        Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

11     TO APPROVE THE COMPENSATION OF THE                        Mgmt          For                            For
       COMPANY'S INDEPENDENT NON-EXECUTIVE
       DIRECTORS AFTER THE CLOSING OF THE PENDING
       TENDER OFFER BY THE PURCHASER.

12     TO GRANT AUTHORITY TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO REPURCHASE UP TO 10% OF THE
       COMPANY'S ISSUED SHARE CAPITAL UNTIL
       DECEMBER 13, 2018.

13     TO APPOINT PRICEWATERHOUSECOOPERS                         Mgmt          For                            For
       ACCOUNTANTS N.V. TO AUDIT THE COMPANY'S
       DUTCH STATUTORY ACCOUNTS FOR THE YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MOHAWK INDUSTRIES, INC.                                                                     Agenda Number:  934569041
--------------------------------------------------------------------------------------------------------------------------
        Security:  608190104
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MHK
            ISIN:  US6081901042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MR. ILL                             Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MR. LORBERBAUM                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DR. SMITH BOGART                    Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION OF KPMG                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION, AS DISCLOSED IN THE COMPANY'S
       PROXY STATEMENT FOR THE 2017 ANNUAL MEETING
       OF STOCKHOLDERS

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF MOHAWK INDUSTRIES, INC. 2017                  Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MONDELEZ INTERNATIONAL, INC.                                                                Agenda Number:  934563900
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  MDLZ
            ISIN:  US6092071058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEWIS W.K. BOOTH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES E. BUNCH                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LOIS D. JULIBER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK D. KETCHUM                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JORGE S. MESQUITA                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSEPH NEUBAUER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NELSON PELTZ                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: IRENE B. ROSENFELD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHRISTIANA S. SHI                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PATRICK T. SIEWERT                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RUTH J. SIMMONS                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JEAN-FRANCOIS M. L.                 Mgmt          For                            For
       VAN BOXMEER

2.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

5.     SHAREHOLDER PROPOSAL: REPORT ON                           Shr           Against                        For
       NON-RECYCLABLE PACKAGING.

6.     SHAREHOLDER PROPOSAL: CREATE A COMMITTEE TO               Shr           Against                        For
       PREPARE A REPORT REGARDING THE IMPACT OF
       PLANT CLOSURES ON COMMUNITIES AND
       ALTERNATIVES.




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  934579458
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ERSKINE B. BOWLES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALISTAIR DARLING                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES P. GORMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT H. HERZ                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NOBUYUKI HIRANO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KLAUS KLEINFELD                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMI MISCIK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DENNIS M. NALLY                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HUTHAM S. OLAYAN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES W. OWENS                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PERRY M. TRAQUINA                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.                Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR

3.     TO APPROVE THE COMPENSATION OF EXECUTIVES                 Mgmt          For                            For
       AS DISCLOSED IN THE PROXY STATEMENT
       (NON-BINDING ADVISORY VOTE)

4.     TO VOTE ON THE FREQUENCY OF HOLDING A                     Mgmt          1 Year                         For
       NONBINDING ADVISORY VOTE ON THE
       COMPENSATION OF EXECUTIVES AS DISCLOSED IN
       THE PROXY STATEMENT (NON-BINDING ADVISORY
       VOTE)

5.     TO APPROVE THE AMENDED AND RESTATED EQUITY                Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES AND TO EXTEND
       THE TERM

6.     TO APPROVE THE AMENDED AND RESTATED                       Mgmt          For                            For
       DIRECTORS' EQUITY CAPITAL ACCUMULATION PLAN
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES

7.     SHAREHOLDER PROPOSAL REGARDING A CHANGE IN                Shr           Against                        For
       THE TREATMENT OF ABSTENTIONS FOR PURPOSES
       OF VOTE-COUNTING

8.     SHAREHOLDER PROPOSAL REGARDING A POLICY TO                Shr           Against                        For
       PROHIBIT VESTING OF DEFERRED EQUITY AWARDS
       FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER
       GOVERNMENT SERVICE




--------------------------------------------------------------------------------------------------------------------------
 NETFLIX, INC.                                                                               Agenda Number:  934599830
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110L106
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  NFLX
            ISIN:  US64110L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       REED HASTINGS                                             Mgmt          For                            For
       JAY HOAG                                                  Mgmt          Withheld                       Against
       A. GEORGE (SKIP) BATTLE                                   Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     ADVISORY APPROVAL OF THE FREQUENCY OF VOTES               Mgmt          1 Year                         For
       ON THE COMPANY'S EXECUTIVE OFFICER
       COMPENSATION.

5.     STOCKHOLDER PROPOSAL REGARDING PROXY                      Shr           Against                        For
       ACCESS, IF PROPERLY PRESENTED AT THE
       MEETING.

6.     STOCKHOLDER PROPOSAL REGARDING AN ANNUAL                  Shr           Against                        For
       SUSTAINABILITY REPORT, IF PROPERLY
       PRESENTED AT THE MEETING.

7.     STOCKHOLDER PROPOSAL REGARDING AN EMISSIONS               Shr           Against                        For
       REPORT, IF PROPERLY PRESENTED AT THE
       MEETING.

8.     STOCKHOLDER PROPOSAL REGARDING ELECTING                   Shr           For                            Against
       EACH DIRECTOR ANNUALLY, IF PROPERLY
       PRESENTED AT THE MEETING.

9.     STOCKHOLDER PROPOSAL REGARDING SIMPLE                     Shr           For                            Against
       MAJORITY VOTING, IF PROPERLY PRESENTED AT
       THE MEETING.

10.    STOCKHOLDER PROPOSAL TO AMEND SECTION 3.3                 Shr           For                            Against
       OF THE BYLAWS TO MAJORITY VOTE, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 NEWELL BRANDS INC.                                                                          Agenda Number:  934564750
--------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  NWL
            ISIN:  US6512291062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: IAN G.H. ASHKEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS E. CLARKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN C. CONROY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT S. COWEN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL T. COWHIG                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DOMENICO DE SOLE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARTIN E. FRANKLIN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROS L'ESPERANCE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL B. POLK                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN J. STROBEL                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL A. TODMAN                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RAYMOND G. VIAULT                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE ...(DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR
       FULL PROPOSAL).

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     VOTE ON THE FREQUENCY OF THE ADVISORY VOTE                Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  934566867
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHERRY S. BARRAT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES L. CAMAREN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH B. DUNN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NAREN K. GURSAHANEY                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KIRK S. HACHIGIAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TONI JENNINGS                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: AMY B. LANE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES L. ROBO                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RUDY E. SCHUPP                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN L. SKOLDS                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM H. SWANSON                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HANSEL E. TOOKES, II                Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       NEXTERA ENERGY'S COMPENSATION OF ITS NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT

4.     NON-BINDING ADVISORY VOTE ON WHETHER                      Mgmt          1 Year                         For
       NEXTERA ENERGY SHOULD HOLD A NON-BINDING
       SHAREHOLDER ADVISORY VOTE TO APPROVE
       NEXTERA ENERGY'S COMPENSATION TO ITS NAMED
       EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS

5.     APPROVAL OF THE NEXTERA ENERGY, INC. 2017                 Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS STOCK PLAN

6.     A PROPOSAL BY THE COMPTROLLER OF THE STATE                Shr           Against                        For
       OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED
       "POLITICAL CONTRIBUTIONS DISCLOSURE" TO
       REQUEST SEMIANNUAL REPORTS DISCLOSING
       POLITICAL CONTRIBUTION POLICIES AND
       EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 NISOURCE INC.                                                                               Agenda Number:  934568289
--------------------------------------------------------------------------------------------------------------------------
        Security:  65473P105
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  NI
            ISIN:  US65473P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD A. ABDOO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PETER A. ALTABEF                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WAYNE S. DEVEYDT                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH HAMROCK                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DEBORAH A. HENRETTA                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL E. JESANIS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KEVIN T. KABAT                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD L. THOMPSON                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CAROLYN Y. WOO                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR.

3.     TO APPROVE NAMED EXECUTIVE OFFICER                        Mgmt          For                            For
       COMPENSATION ON AN ADVISORY BASIS.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  934551397
--------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  NSC
            ISIN:  US6558441084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS D. BELL, JR.                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ERSKINE B. BOWLES                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A. BRADWAY                   Mgmt          Abstain                        Against

1D.    ELECTION OF DIRECTOR: WESLEY G. BUSH                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL A. CARP                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MITCHELL E. DANIELS,                Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: MARCELA E. DONADIO                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN F. LEER                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL D. LOCKHART                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: AMY E. MILES                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARTIN H. NESBITT                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES A. SQUIRES                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN R. THOMPSON                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG                   Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S
       INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     APPROVAL OF ADVISORY RESOLUTION ON                        Mgmt          For                            For
       EXECUTIVE COMPENSATION, AS DISCLOSED IN THE
       PROXY STATEMENT FOR THE 2017 ANNUAL MEETING
       OF SHAREHOLDERS.

4.     FREQUENCY OF ADVISORY RESOLUTION ON                       Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION, EVERY




--------------------------------------------------------------------------------------------------------------------------
 NORTHROP GRUMMAN CORPORATION                                                                Agenda Number:  934559862
--------------------------------------------------------------------------------------------------------------------------
        Security:  666807102
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  NOC
            ISIN:  US6668071029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WESLEY G. BUSH                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARIANNE C. BROWN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VICTOR H. FAZIO                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONALD E. FELSINGER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANN M. FUDGE                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRUCE S. GORDON                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MADELEINE A. KLEINER                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KARL J. KRAPEK                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY ROUGHEAD                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: THOMAS M. SCHOEWE                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES S. TURLEY                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MARK A. WELSH III                   Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     PROPOSAL TO VOTE ON THE PREFERRED FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  934560930
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103H107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  ORLY
            ISIN:  US67103H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID O'REILLY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES H. O'REILLY,                Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: LARRY O'REILLY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROSALIE O'REILLY                    Mgmt          For                            For
       WOOTEN

1E.    ELECTION OF DIRECTOR: JAY D. BURCHFIELD                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL R. LEDERER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN R. MURPHY                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RONALD RASHKOW                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SAY ON PAY VOTES.

4.     APPROVAL OF THE 2017 INCENTIVE AWARD PLAN.                Mgmt          For                            For

5.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

6.     SHAREHOLDER PROPOSAL ENTITLED "SPECIAL                    Shr           Against                        For
       SHAREOWNER MEETINGS."




--------------------------------------------------------------------------------------------------------------------------
 OLIN CORPORATION                                                                            Agenda Number:  934543910
--------------------------------------------------------------------------------------------------------------------------
        Security:  680665205
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  OLN
            ISIN:  US6806652052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: GRAY G. BENOIST                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOHN E. FISCHER                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: RICHARD M. ROMPALA                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF A                       Mgmt          1 Year                         For
       SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 OMEGA HEALTHCARE INVESTORS, INC.                                                            Agenda Number:  934606748
--------------------------------------------------------------------------------------------------------------------------
        Security:  681936100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  OHI
            ISIN:  US6819361006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CRAIG M. BERNFIELD                                        Mgmt          For                            For
       NORMAN R. BOBINS                                          Mgmt          For                            For
       CRAIG R. CALLEN                                           Mgmt          For                            For
       BARBARA B. HILL                                           Mgmt          For                            For
       BERNARD J. KORMAN                                         Mgmt          For                            For
       EDWARD LOWENTHAL                                          Mgmt          For                            For
       BEN W. PERKS                                              Mgmt          For                            For
       C. TAYLOR PICKETT                                         Mgmt          For                            For
       STEPHEN D. PLAVIN                                         Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS ERNST                Mgmt          For                            For
       & YOUNG LLP.

3.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY                    Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ON SEMICONDUCTOR CORPORATION                                                                Agenda Number:  934597898
--------------------------------------------------------------------------------------------------------------------------
        Security:  682189105
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  ON
            ISIN:  US6821891057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ATSUSHI ABE                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ALAN CAMPBELL                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CURTIS J. CRAWFORD,                 Mgmt          For                            For
       PH.D.

1.4    ELECTION OF DIRECTOR: GILLES DELFASSY                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: EMMANUEL T. HERNANDEZ               Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: KEITH D. JACKSON                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: PAUL A. MASCARENAS                  Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: DARYL A. OSTRANDER,                 Mgmt          For                            For
       PH.D.

1.9    ELECTION OF DIRECTOR: TERESA M. RESSEL                    Mgmt          For                            For

2.     TO VOTE ON AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       RESOLUTION TO APPROVE EXECUTIVE
       COMPENSATION.

3.     TO HOLD AN ADVISORY (NON-BINDING) VOTE ON                 Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT YEAR.

5.     TO APPROVE AN AMENDMENT TO THE ON                         Mgmt          For                            For
       SEMICONDUCTOR CORPORATION AMENDED AND
       RESTATED STOCK INCENTIVE PLAN TO INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK
       ISSUABLE THEREUNDER BY 27,900,000 SHARES
       AND TO EFFECT CERTAIN OTHER CHANGES TO SUCH
       PLAN.

6.     TO APPROVE AN AMENDMENT TO THE ON                         Mgmt          For                            For
       SEMICONDUCTOR CORPORATION 2000 EMPLOYEE
       STOCK PURCHASE PLAN TO INCREASE THE
       CUMULATIVE TOTAL NUMBER OF SHARES OF COMMON
       STOCK ISSUABLE THEREUNDER FROM 23,500,000
       TO 28,500,000.

7.     TO ADOPT AND APPROVE AN AMENDMENT TO THE ON               Mgmt          For                            For
       SEMICONDUCTOR CORPORATION CERTIFICATE OF
       INCORPORATION TO ELIMINATE CERTAIN
       RESTRICTIONS ON REMOVAL OF DIRECTORS.

8.     TO ADOPT AND APPROVE AN AMENDMENT TO THE ON               Mgmt          For                            For
       SEMICONDUCTOR CORPORATION CERTIFICATE OF
       INCORPORATION TO INCREASE THE CUMULATIVE
       TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK FROM 750,000,000 SHARES TO
       1,250,000,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 PACCAR INC                                                                                  Agenda Number:  934543136
--------------------------------------------------------------------------------------------------------------------------
        Security:  693718108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  PCAR
            ISIN:  US6937181088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: BETH E. FORD                Mgmt          For                            For

1B.    ELECTION OF CLASS I DIRECTOR: KIRK S.                     Mgmt          For                            For
       HACHIGIAN

1C.    ELECTION OF CLASS I DIRECTOR: RODERICK C.                 Mgmt          For                            For
       MCGEARY

1D.    ELECTION OF CLASS I DIRECTOR: MARK A.                     Mgmt          For                            For
       SCHULZ

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE               Mgmt          1 Year                         Against
       COMPENSATION VOTES

4.     STOCKHOLDER PROPOSAL TO ELIMINATE                         Shr           For                            Against
       SUPERMAJORITY VOTING

5.     STOCKHOLDER PROPOSAL TO PROVIDE PROXY                     Shr           Against                        For
       ACCESS




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  934545419
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHONA L. BROWN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE W. BUCKLEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CESAR CONDE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: IAN M. COOK                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DINA DUBLON                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RONA A. FAIRHEAD                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD W. FISHER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM R. JOHNSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: INDRA K. NOOYI                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID C. PAGE                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT C. POHLAD                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DANIEL VASELLA                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DARREN WALKER                       Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: ALBERTO WEISSER                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       SHAREHOLDER ADVISORY APPROVAL OF THE
       COMPANY'S EXECUTIVE COMPENSATION.

5.     REPORT REGARDING PESTICIDE POLLUTION.                     Shr           Against                        For

6.     IMPLEMENTATION OF HOLY LAND PRINCIPLES.                   Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 PG&E CORPORATION                                                                            Agenda Number:  934592937
--------------------------------------------------------------------------------------------------------------------------
        Security:  69331C108
    Meeting Type:  Annual
    Meeting Date:  30-May-2017
          Ticker:  PCG
            ISIN:  US69331C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEWIS CHEW                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANTHONY F. EARLEY,                  Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: FRED J. FOWLER                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEH C. JOHNSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD C. KELLY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROGER H. KIMMEL                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD A. MESERVE                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FORREST E. MILLER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ERIC D. MULLINS                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROSENDO G. PARRA                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BARBARA L. RAMBO                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ANNE SHEN SMITH                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: GEISHA J. WILLIAMS                  Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION

5.     SHAREHOLDER PROPOSAL: CUSTOMER APPROVAL OF                Shr           Against                        For
       CHARITABLE GIVING PROGRAM




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE WEST CAPITAL CORPORATION                                                           Agenda Number:  934560954
--------------------------------------------------------------------------------------------------------------------------
        Security:  723484101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  PNW
            ISIN:  US7234841010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD E. BRANDT                                          Mgmt          For                            For
       DENIS A. CORTESE, M.D.                                    Mgmt          For                            For
       RICHARD P. FOX                                            Mgmt          For                            For
       MICHAEL L. GALLAGHER                                      Mgmt          For                            For
       R.A. HERBERGER, JR. PHD                                   Mgmt          For                            For
       DALE E. KLEIN, PH.D.                                      Mgmt          For                            For
       HUMBERTO S. LOPEZ                                         Mgmt          For                            For
       KATHRYN L. MUNRO                                          Mgmt          For                            For
       BRUCE J. NORDSTROM                                        Mgmt          For                            For
       PAULA J. SIMS                                             Mgmt          For                            For
       DAVID P. WAGENER                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION AS DISCLOSED IN THE 2017 PROXY
       STATEMENT.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     VOTE ON RE-APPROVAL OF THE MATERIAL TERMS                 Mgmt          For                            For
       OF THE PERFORMANCE GOALS UNDER, AND
       APPROVAL OF AN AMENDMENT TO, THE 2012
       LONG-TERM INCENTIVE PLAN.

5.     RATIFY THE APPOINTMENT OF THE INDEPENDENT                 Mgmt          For                            For
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  934570210
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDISON C. BUCHANAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDREW F. CATES                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY L. DOVE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PHILLIP A. GOBE                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LARRY R. GRILLOT                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STACY P. METHVIN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROYCE W. MITCHELL                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRANK A. RISCH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MONA K. SUTPHEN                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J. KENNETH THOMPSON                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PHOEBE A. WOOD                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MICHAEL D. WORTLEY                  Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     ADVISORY VOTE REGARDING FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

5.     STOCKHOLDER PROPOSAL RELATING TO A                        Shr           For                            Against
       SUSTAINABILITY REPORT




--------------------------------------------------------------------------------------------------------------------------
 QORVO, INC.                                                                                 Agenda Number:  934452462
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736K101
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2016
          Ticker:  QRVO
            ISIN:  US74736K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RALPH G. QUINSEY                                          Mgmt          For                            For
       ROBERT A. BRUGGEWORTH                                     Mgmt          For                            For
       DANIEL A. DILEO                                           Mgmt          For                            For
       JEFFERY R. GARDNER                                        Mgmt          For                            For
       CHARLES SCOTT GIBSON                                      Mgmt          For                            For
       JOHN R. HARDING                                           Mgmt          For                            For
       DAVID H. Y. HO                                            Mgmt          For                            For
       RODERICK D. NELSON                                        Mgmt          For                            For
       DR. WALDEN C. RHINES                                      Mgmt          For                            For
       WALTER H. WILKINSON, JR                                   Mgmt          Withheld                       Against

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (AS DEFINED IN THE PROXY
       STATEMENT).

3.     TO REAPPROVE THE QORVO, INC. CASH BONUS                   Mgmt          For                            For
       PLAN, PURSUANT TO THE PROVISIONS OF SECTION
       162(M) OF THE INTERNAL REVENUE CODE.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       APRIL 1, 2017.




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  934522435
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2017
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BARBARA T. ALEXANDER                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY W. HENDERSON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS W. HORTON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAUL E. JACOBS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANN M. LIVERMORE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HARISH MANWANI                      Mgmt          Abstain                        Against

1G.    ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVE MOLLENKOPF                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLARK T. RANDT, JR.                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FRANCISCO ROS                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANTHONY J.                          Mgmt          For                            For
       VINCIQUERRA

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
       FISCAL YEAR ENDING SEPTEMBER 24, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     STOCKHOLDER PROPOSAL TO AMEND THE PROXY                   Shr           Against                        For
       ACCESS PROVISION OF OUR AMENDED AND
       RESTATED BYLAWS, IF PROPERLY PRESENTED AT
       THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 QUALITY CARE PROPERTIES, INC.                                                               Agenda Number:  934588914
--------------------------------------------------------------------------------------------------------------------------
        Security:  747545101
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  QCP
            ISIN:  US7475451016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GLENN G. COHEN                                            Mgmt          For                            For
       JERRY L. DOCTROW                                          Mgmt          For                            For
       PAUL J. KLAASSEN                                          Mgmt          For                            For
       MARK S. ORDAN                                             Mgmt          For                            For
       PHILIP R. SCHIMMEL                                        Mgmt          For                            For
       KATHLEEN SMALLEY                                          Mgmt          For                            For
       DONALD C. WOOD                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS QCP'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  934571779
--------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  ROST
            ISIN:  US7782961038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL BALMUTH                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. BUSH                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NORMAN A. FERBER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SHARON D. GARRETT                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE P. ORBAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL O'SULLIVAN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LAWRENCE S. PEIROS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GREGORY L. QUESNEL                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BARBARA RENTLER                     Mgmt          For                            For

2.     TO APPROVE ADOPTION OF THE ROSS STORES,                   Mgmt          For                            For
       INC. 2017 EQUITY INCENTIVE PLAN.

3.     ADVISORY VOTE TO APPROVE THE RESOLUTION ON                Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       FUTURE VOTES ON EXECUTIVE COMPENSATION.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING FEBRUARY 3, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL CARIBBEAN CRUISES LTD.                                                                Agenda Number:  934578127
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7780T103
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  RCL
            ISIN:  LR0008862868
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN F. BROCK                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD D. FAIN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM L. KIMSEY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARITZA G. MONTIEL                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANN S. MOORE                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EYAL M. OFER                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS J. PRITZKER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM K. REILLY                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BERNT REITAN                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: VAGN O. SORENSEN                    Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: DONALD THOMPSON                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ARNE ALEXANDER                      Mgmt          For                            For
       WILHELMSEN

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       COMPENSATION OF ITS NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SBA COMMUNICATIONS CORPORATION                                                              Agenda Number:  934564712
--------------------------------------------------------------------------------------------------------------------------
        Security:  78410G104
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  SBAC
            ISIN:  US78410G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR A THREE YEAR TERM:               Mgmt          For                            For
       STEVEN E. BERNSTEIN

1B.    ELECTION OF DIRECTOR FOR A THREE YEAR TERM:               Mgmt          For                            For
       DUNCAN H. COCROFT

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS SBA'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
       YEAR.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPENSATION OF SBA'S NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF SBA'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SERVICENOW, INC.                                                                            Agenda Number:  934609124
--------------------------------------------------------------------------------------------------------------------------
        Security:  81762P102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  NOW
            ISIN:  US81762P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN J. DONAHOE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES H. GIANCARLO                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANITA M. SANDS                      Mgmt          For                            For

2.     AN ADVISORY RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SKYWORKS SOLUTIONS, INC.                                                                    Agenda Number:  934586643
--------------------------------------------------------------------------------------------------------------------------
        Security:  83088M102
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  SWKS
            ISIN:  US83088M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: DAVID J. ALDRICH                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: KEVIN L. BEEBE                      Mgmt          For                            For

1C     ELECTION OF DIRECTOR: TIMOTHY R. FUREY                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: LIAM K. GRIFFIN                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: CHRISTINE KING                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: DAVID P. MCGLADE                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: DAVID J. MCLACHLAN                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM               Mgmt          For                            For

02     TO RATIFY THE SELECTION BY THE COMPANY'S                  Mgmt          For                            For
       AUDIT COMMITTEE OF KPMG ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

03     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED IN THE
       COMPANY'S PROXY STATEMENT.

04     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SL GREEN REALTY CORP.                                                                       Agenda Number:  934622831
--------------------------------------------------------------------------------------------------------------------------
        Security:  78440X101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  SLG
            ISIN:  US78440X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BETSY ATKINS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARC HOLLIDAY                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN S. LEVY                        Mgmt          Against                        Against

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, OUR EXECUTIVE COMPENSATION.

3.     TO APPROVE THE AMENDMENT OF OUR ARTICLES OF               Mgmt          For                            For
       RESTATEMENT TO EFFECT THE DECLASSIFICATION
       OF OUR BOARD OF DIRECTORS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

5.     TO RECOMMEND, BY A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       VOTE, WHETHER AN ADVISORY VOTE ON OUR
       EXECUTIVE COMPENSATION SHOULD BE HELD EVERY
       ONE, TWO OR THREE YEARS.

6.     TO CONSIDER AND ACT UPON A STOCKHOLDER                    Shr           Against                        For
       PROPOSAL REGARDING SETTING TARGET AMOUNTS
       OF CEO COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  934524996
--------------------------------------------------------------------------------------------------------------------------
        Security:  855244109
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2017
          Ticker:  SBUX
            ISIN:  US8552441094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HOWARD SCHULTZ                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM W. BRADLEY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROSALIND BREWER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY N. DILLON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT M. GATES                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MELLODY HOBSON                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KEVIN R. JOHNSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JORGEN VIG KNUDSTORP                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SATYA NADELLA                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOSHUA COOPER RAMO                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CLARA SHIH                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAVIER G. TERUEL                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MYRON E. ULLMAN, III                Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: CRAIG E. WEATHERUP                  Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE OUR                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF SELECTION OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.

5.     AMEND PROXY ACCESS BYLAW.                                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 STORE CAPITAL CORPORATION                                                                   Agenda Number:  934589221
--------------------------------------------------------------------------------------------------------------------------
        Security:  862121100
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  STOR
            ISIN:  US8621211007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MORTON H. FLEISCHER                                       Mgmt          For                            For
       CHRISTOPHER H. VOLK                                       Mgmt          For                            For
       JOSEPH M. DONOVAN                                         Mgmt          For                            For
       MARY FEDEWA                                               Mgmt          For                            For
       WILLIAM F. HIPP                                           Mgmt          For                            For
       EINAR A. SEADLER                                          Mgmt          For                            For
       MARK N. SKLAR                                             Mgmt          For                            For
       QUENTIN P. SMITH, JR.                                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SVB FINANCIAL GROUP                                                                         Agenda Number:  934537210
--------------------------------------------------------------------------------------------------------------------------
        Security:  78486Q101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  SIVB
            ISIN:  US78486Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREG W. BECKER                                            Mgmt          For                            For
       ERIC A. BENHAMOU                                          Mgmt          For                            For
       DAVID M. CLAPPER                                          Mgmt          For                            For
       ROGER F. DUNBAR                                           Mgmt          For                            For
       JOEL P. FRIEDMAN                                          Mgmt          For                            For
       LATA KRISHNAN                                             Mgmt          For                            For
       JEFFREY N. MAGGIONCALDA                                   Mgmt          For                            For
       MARY J. MILLER                                            Mgmt          For                            For
       KATE D. MITCHELL                                          Mgmt          For                            For
       JOHN F. ROBINSON                                          Mgmt          For                            For
       GAREN K. STAGLIN                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, OUR                     Mgmt          For                            For
       EXECUTIVE COMPENSATION ("SAY ON PAY").

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SAY ON PAY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 SYNCHRONY FINANCIAL                                                                         Agenda Number:  934572808
--------------------------------------------------------------------------------------------------------------------------
        Security:  87165B103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  SYF
            ISIN:  US87165B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARGARET M. KEANE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAGET L. ALVES                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARTHUR W. COVIELLO,                 Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: WILLIAM W. GRAYLIN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROY A. GUTHRIE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD C. HARTNACK                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEFFREY G. NAYLOR                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LAUREL J. RICHIE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: OLYMPIA J. SNOWE                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     APPROVE THE ADOPTION OF THE AMENDMENT TO                  Mgmt          For                            For
       THE SYNCHRONY FINANCIAL 2014 LONG-TERM
       INCENTIVE PLAN AND RE-APPROVAL OF
       PERFORMANCE MEASURES

4.     RATIFICATION OF SELECTION OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 TE CONNECTIVITY LTD                                                                         Agenda Number:  934532690
--------------------------------------------------------------------------------------------------------------------------
        Security:  H84989104
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  TEL
            ISIN:  CH0102993182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PIERRE R. BRONDEAU                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERRENCE R. CURTIN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL A. ("JOHN")                   Mgmt          For                            For
       DAVIDSON

1D.    ELECTION OF DIRECTOR: WILLIAM A. JEFFREY                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS J. LYNCH                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: YONG NAM                            Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DANIEL J. PHELAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAULA A. SNEED                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK C. TRUDEAU                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN C. VAN SCOTER                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LAURA H. WRIGHT                     Mgmt          For                            For

2.     TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

3A.    TO ELECT THE INDIVIDUAL MEMBERS OF THE                    Mgmt          For                            For
       MANAGEMENT DEVELOPMENT AND COMPENSATION
       COMMITTEE: DANIEL J. PHELAN

3B.    TO ELECT THE INDIVIDUAL MEMBERS OF THE                    Mgmt          For                            For
       MANAGEMENT DEVELOPMENT AND COMPENSATION
       COMMITTEE: PAULA A. SNEED

3C.    TO ELECT THE INDIVIDUAL MEMBERS OF THE                    Mgmt          For                            For
       MANAGEMENT DEVELOPMENT AND COMPENSATION
       COMMITTEE: JOHN C. VAN SCOTER

4.     TO ELECT DR. RENE SCHWARZENBACH, OF PROXY                 Mgmt          For                            For
       VOTING SERVICES GMBH, OR ANOTHER INDIVIDUAL
       REPRESENTATIVE OF PROXY VOTING SERVICES
       GMBH IF DR. SCHWARZENBACH IS UNABLE TO
       SERVE AT THE RELEVANT MEETING, AS THE
       INDEPENDENT PROXY AT THE 2018 ANNUAL
       MEETING OF TE CONNECTIVITY AND ANY
       SHAREHOLDER MEETING THAT MAY BE HELD PRIOR
       TO THAT MEETING

5.1    TO APPROVE THE 2016 ANNUAL REPORT OF TE                   Mgmt          For                            For
       CONNECTIVITY LTD. (EXCLUDING THE STATUTORY
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED SEPTEMBER 30, 2016, THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED SEPTEMBER 30, 2016 AND THE SWISS
       COMPENSATION REPORT FOR THE FISCAL YEAR
       ENDED SEPTEMBER 30, 2016)

5.2    TO APPROVE THE STATUTORY FINANCIAL                        Mgmt          For                            For
       STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
       FISCAL YEAR ENDED SEPTEMBER 30, 2016

5.3    TO APPROVE THE CONSOLIDATED FINANCIAL                     Mgmt          For                            For
       STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
       FISCAL YEAR ENDED SEPTEMBER 30, 2016

6.     TO RELEASE THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS AND EXECUTIVE OFFICERS OF TE
       CONNECTIVITY FOR ACTIVITIES DURING THE
       FISCAL YEAR ENDED SEPTEMBER 30, 2016

7.1    TO ELECT DELOITTE & TOUCHE LLP AS TE                      Mgmt          For                            For
       CONNECTIVITY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017

7.2    TO ELECT DELOITTE AG, ZURICH, SWITZERLAND,                Mgmt          For                            For
       AS TE CONNECTIVITY'S SWISS REGISTERED
       AUDITOR UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF TE CONNECTIVITY

7.3    TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH,               Mgmt          For                            For
       SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL
       AUDITOR UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF TE CONNECTIVITY

8.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION

9.     AN ADVISORY VOTE ON THE FREQUENCY OF THE                  Mgmt          1 Year                         For
       ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
       OFFICER COMPENSATION

10.    TO APPROVE THE TE CONNECTIVITY LTD. 2007                  Mgmt          For                            For
       STOCK AND INCENTIVE PLAN (AS AMENDED AND
       RESTATED) INCLUDING THE AUTHORIZATION OF
       THE ISSUANCE OF ADDITIONAL SHARES
       THEREUNDER

11.    A BINDING VOTE TO APPROVE FISCAL YEAR 2018                Mgmt          For                            For
       MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR
       EXECUTIVE MANAGEMENT

12.    A BINDING VOTE TO APPROVE FISCAL YEAR 2018                Mgmt          For                            For
       MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR
       THE BOARD OF DIRECTORS

13.    TO APPROVE THE CARRYFORWARD OF                            Mgmt          For                            For
       UNAPPROPRIATED ACCUMULATED EARNINGS AT
       SEPTEMBER 30, 2016

14.    TO APPROVE A DIVIDEND PAYMENT TO                          Mgmt          For                            For
       SHAREHOLDERS EQUAL TO $1.60 PER ISSUED
       SHARE TO BE PAID IN FOUR EQUAL QUARTERLY
       INSTALLMENTS OF $0.40 STARTING WITH THE
       THIRD FISCAL QUARTER OF 2017 AND ENDING IN
       THE SECOND FISCAL QUARTER OF 2018 PURSUANT
       TO THE TERMS OF THE DIVIDEND RESOLUTION

15.    TO APPROVE AN AUTHORIZATION RELATING TO TE                Mgmt          For                            For
       CONNECTIVITY'S SHARE REPURCHASE PROGRAM

16.    TO APPROVE A REDUCTION OF SHARE CAPITAL FOR               Mgmt          For                            For
       SHARES ACQUIRED UNDER TE CONNECTIVITY'S
       SHARE REPURCHASE PROGRAM AND RELATED
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF TE CONNECTIVITY LTD.

17.    TO APPROVE ANY ADJOURNMENTS OR                            Mgmt          For                            For
       POSTPONEMENTS OF THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1.2    ELECTION OF CLASS I DIRECTOR: ROBYN M.                    Mgmt          For                            For
       DENHOLM

1.3    ELECTION OF CLASS I DIRECTOR: STEPHEN T.                  Mgmt          For                            For
       JURVETSON

2.     A NON-BINDING ADVISORY VOTE ON THE APPROVAL               Mgmt          For                            For
       OF EXECUTIVE COMPENSATION.

3.     A NON-BINDING ADVISORY VOTE ON THE                        Mgmt          1 Year                         Against
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS TESLA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

5.     A STOCKHOLDER PROPOSAL REGARDING                          Shr           For                            Against
       DECLASSIFICATION OF THE BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  934535165
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R. W. BABB, JR.                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M. A. BLINN                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: T. M. BLUEDORN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: D. A. CARP                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. F. CLARK                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C. S. COX                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J. M. HOBBY                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: R. KIRK                             Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: P. H. PATSLEY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: R. E. SANCHEZ                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: W. R. SANDERS                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: R. K. TEMPLETON                     Mgmt          For                            For

2.     BOARD PROPOSAL REGARDING ADVISORY APPROVAL                Mgmt          For                            For
       OF THE COMPANY'S EXECUTIVE COMPENSATION.

3.     BOARD PROPOSAL REGARDING ADVISORY APPROVAL                Mgmt          1 Year                         For
       OF ANNUAL FREQUENCY FOR FUTURE ADVISORY
       VOTES ON EXECUTIVE COMPENSATION.

4.     BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF               Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF NEW YORK MELLON CORPORATION                                                     Agenda Number:  934544063
--------------------------------------------------------------------------------------------------------------------------
        Security:  064058100
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2017
          Ticker:  BK
            ISIN:  US0640581007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LINDA Z. COOK                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EDWARD P. GARDEN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GERALD L. HASSELL                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN M. HINSHAW                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EDMUND F. KELLY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN A. LUKE, JR.                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JENNIFER B. MORGAN                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK A. NORDENBERG                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ELIZABETH E. ROBINSON               Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: SAMUEL C. SCOTT III                 Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE THE 2016                   Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF KPMG LLP AS OUR INDEPENDENT               Mgmt          For                            For
       AUDITOR FOR 2017.

5.     STOCKHOLDER PROPOSAL REGARDING A PROXY                    Shr           Against                        For
       VOTING REVIEW REPORT.




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  934563873
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM S. HARAF                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK C. HERRINGER                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN T. MCLIN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROGER O. WALTHER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT N. WILSON                    Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS

3.     FREQUENCY OF ADVISORY VOTE ON NAMED                       Mgmt          1 Year                         For
       EXECUTIVE OFFICER COMPENSATION

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

5.     STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE                Shr           Against                        For
       OF LOBBYING POLICY, PROCEDURES AND
       OVERSIGHT; LOBBYING EXPENDITURES; AND
       PARTICIPATION IN ORGANIZATIONS ENGAGED IN
       LOBBYING

6.     STOCKHOLDER PROPOSAL REQUESTING ANNUAL                    Shr           Against                        For
       DISCLOSURE OF EEO-1 DATA

7.     STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF               Shr           Against                        For
       A PROXY ACCESS BYLAW FOR DIRECTOR
       NOMINATIONS BY STOCKHOLDERS

8.     STOCKHOLDER PROPOSAL REQUESTING MAJORITY                  Shr           Against                        For
       VOTE TABULATION FOR ALL NON-BINDING MATTERS
       PRESENTED BY STOCKHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  934542805
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: MARK A. FLAHERTY                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM W. GEORGE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES A. JOHNSON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ELLEN J. KULLMAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LAKSHMI N. MITTAL                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PETER OPPENHEIMER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID A. VINIAR                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK O. WINKELMAN                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION (SAY ON PAY)

3.     ADVISORY VOTE ON THE FREQUENCY OF SAY ON                  Mgmt          1 Year                         For
       PAY

4.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  934571375
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT B. ALLARDICE,                Mgmt          For                            For
       III

1B.    ELECTION OF DIRECTOR: TREVOR FETTER                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KATHRYN A. MIKELLS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS A. RENYI                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JULIE G. RICHARDSON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: VIRGINIA P.                         Mgmt          For                            For
       RUESTERHOLZ

1I.    ELECTION OF DIRECTOR: CHARLES B. STRAUSS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: H. PATRICK SWYGERT                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017

3.     MANAGEMENT PROPOSAL TO APPROVE, ON A                      Mgmt          For                            For
       NON-BINDING ADVISORY BASIS, THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       COMPANY'S PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  934559204
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERARD J. ARPEY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARI BOUSBIB                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFERY H. BOYD                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. FRANK BROWN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALBERT P. CAREY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARMANDO CODINA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HELENA B. FOULKES                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA R. GOODEN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WAYNE M. HEWETT                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KAREN L. KATEN                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CRAIG A. MENEAR                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MARK VADON                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG                   Mgmt          For                            For
       LLP.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY").

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SAY-ON-PAY VOTES.

5.     SHAREHOLDER PROPOSAL REGARDING PREPARATION                Shr           Against                        For
       OF AN EMPLOYMENT DIVERSITY REPORT.

6.     SHAREHOLDER PROPOSAL REGARDING ADVISORY                   Shr           Against                        For
       VOTE ON POLITICAL CONTRIBUTIONS.

7.     SHAREHOLDER PROPOSAL TO REDUCE THE                        Shr           Against                        For
       THRESHOLD TO CALL SPECIAL SHAREHOLDER
       MEETINGS TO 15% OF OUTSTANDING SHARES.




--------------------------------------------------------------------------------------------------------------------------
 THE KRAFT HEINZ COMPANY                                                                     Agenda Number:  934534555
--------------------------------------------------------------------------------------------------------------------------
        Security:  500754106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  KHC
            ISIN:  US5007541064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY E. ABEL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALEXANDRE BEHRING                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WARREN E. BUFFETT                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN T. CAHILL                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TRACY BRITT COOL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FEROZ DEWAN                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEANNE P. JACKSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JORGE PAULO LEMANN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MACKEY J. MCDONALD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN C. POPE                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARCEL HERRMANN                     Mgmt          For                            For
       TELLES

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITORS FOR 2017.

4.     SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO               Shr           Against                        For
       SUSTAINABILITY AND NUTRITION.

5.     SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO               Shr           Against                        For
       PACKAGING.

6.     SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO               Shr           Against                        For
       DEFORESTATION.




--------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  934615242
--------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  KR
            ISIN:  US5010441013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NORA A. AUFREITER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT D. BEYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANNE GATES                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SUSAN J. KROPF                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: W. RODNEY MCMULLEN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JORGE P. MONTOYA                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CLYDE R. MOORE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES A. RUNDE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RONALD L. SARGENT                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BOBBY S. SHACKOULS                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK S. SUTTON                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE TO SELECT THE FREQUENCY OF                  Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP,               Mgmt          For                            For
       AS AUDITORS.

5.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ISSUE A REPORT ASSESSING THE
       ENVIRONMENTAL IMPACTS OF USING UNRECYCLABLE
       PACKAGING FOR PRIVATE LABEL BRANDS.

6.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ISSUE A REPORT ASSESSING THE
       CLIMATE BENEFITS AND FEASIBILITY OF
       ADOPTING ENTERPRISE-WIDE, QUANTITATIVE,
       TIME BOUND TARGETS FOR INCREASING RENEWABLE
       ENERGY SOURCING.

7.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ISSUE A REPORT PROVIDING
       QUANTITATIVE METRICS ON SUPPLY CHAIN
       IMPACTS ON DEFORESTATION, INCLUDING
       PROGRESS ON TIME BOUND GOALS FOR REDUCING
       SUCH IMPACTS.

8.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ADOPT A POLICY AND AMEND THE
       BYLAWS AS NECESSARY TO REQUIRE THE CHAIR OF
       THE BOARD TO BE INDEPENDENT.




--------------------------------------------------------------------------------------------------------------------------
 THE MOSAIC COMPANY                                                                          Agenda Number:  934569712
--------------------------------------------------------------------------------------------------------------------------
        Security:  61945C103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MOS
            ISIN:  US61945C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NANCY E. COOPER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GREGORY L. EBEL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY S. GITZEL                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DENISE C. JOHNSON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EMERY N. KOENIG                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT L. LUMPKINS                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM T. MONAHAN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES ("JOC") C.                    Mgmt          For                            For
       O'ROURKE

1I.    ELECTION OF DIRECTOR: JAMES L. POPOWICH                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID T. SEATON                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN M. SEIBERT                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: KELVIN R. WESTBROOK                 Mgmt          Against                        Against

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM
       FOR THE YEAR ENDING DECEMBER 31, 2017

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN THE PROXY
       STATEMENT

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  934614947
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ZEIN ABDALLA                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSE B. ALVAREZ                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN M. BENNETT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID T. CHING                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ERNIE HERRMAN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL F. HINES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: AMY B. LANE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CAROL MEYROWITZ                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JACKWYN L. NEMEROV                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN F. O'BRIEN                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLOW B. SHIRE                     Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2018

3.     REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE               Mgmt          For                            For
       GOALS UNDER THE STOCK INCENTIVE PLAN

4.     REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE               Mgmt          For                            For
       GOALS UNDER THE CASH INCENTIVE PLANS

5.     ADVISORY APPROVAL OF TJX'S EXECUTIVE                      Mgmt          For                            For
       COMPENSATION (THE SAY-ON-PAY VOTE)

6.     ADVISORY APPROVAL OF THE FREQUENCY OF TJX'S               Mgmt          1 Year                         For
       SAY-ON-PAY VOTES

7.     SHAREHOLDER PROPOSAL FOR INCLUSION OF                     Shr           Against                        For
       DIVERSITY AS A CEO PERFORMANCE MEASURE

8.     SHAREHOLDER PROPOSAL FOR A REVIEW AND                     Shr           Against                        For
       SUMMARY REPORT ON EXECUTIVE COMPENSATION
       POLICIES

9.     SHAREHOLDER PROPOSAL FOR A REPORT ON                      Shr           Against                        For
       COMPENSATION DISPARITIES BASED ON RACE,
       GENDER, OR ETHNICITY

10.    SHAREHOLDER PROPOSAL FOR A REPORT ON                      Shr           Against                        For
       NET-ZERO GREENHOUSE GAS EMISSIONS




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934523437
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUSAN E. ARNOLD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK DORSEY                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT A. IGER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARIA ELENA                         Mgmt          For                            For
       LAGOMASINO

1F.    ELECTION OF DIRECTOR: FRED H. LANGHAMMER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: AYLWIN B. LEWIS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK G. PARKER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SHERYL K. SANDBERG                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ORIN C. SMITH                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       REGISTERED PUBLIC ACCOUNTANTS FOR 2017.

3.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO APPROVE HOLDING AN ADVISORY VOTE ON                    Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION EVERY ONE, TWO OR
       THREE YEARS, AS INDICATED.

5.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           Against                        For
       REQUESTING AN ANNUAL REPORT DISCLOSING
       INFORMATION REGARDING THE COMPANY'S
       LOBBYING POLICIES AND ACTIVITIES.

6.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           Against                        For
       REQUESTING THE BOARD TO AMEND THE COMPANY'S
       BYLAWS RELATING TO PROXY ACCESS TO INCREASE
       THE NUMBER OF PERMITTED NOMINEES, REMOVE
       THE LIMIT ON AGGREGATING SHARES TO MEET THE
       SHAREHOLDING REQUIREMENT, AND REMOVE THE
       LIMITATION ON RENOMINATION OF PERSONS BASED
       ON VOTES IN A PRIOR ELECTION.




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  934574559
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARC N. CASPER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NELSON J. CHAI                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: C. MARTIN HARRIS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TYLER JACKS                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JUDY C. LEWENT                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS J. LYNCH                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JIM P. MANZI                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM G. PARRETT                  Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: LARS R. SORENSEN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SCOTT M. SPERLING                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ELAINE S. ULLIAN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DION J. WEISLER                     Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION ADVISORY VOTES.

4.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       THE COMPANY'S INDEPENDENT AUDITORS FOR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  934521560
--------------------------------------------------------------------------------------------------------------------------
        Security:  887317303
    Meeting Type:  Special
    Meeting Date:  15-Feb-2017
          Ticker:  TWX
            ISIN:  US8873173038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPT THE AGREEMENT AND PLAN OF MERGER,                   Mgmt          For                            For
       DATED AS OF OCTOBER 22, 2016, AS IT MAY BE
       AMENDED FROM TIME TO TIME (THE "MERGER
       AGREEMENT"), BY AND AMONG TIME WARNER INC.,
       A DELAWARE CORPORATION, AT&T INC., A
       DELAWARE CORPORATION, WEST MERGER SUB,
       INC., A DELAWARE CORPORATION AND A WHOLLY
       OWNED SUBSIDIARY OF AT&T INC., AND WEST
       MERGER SUB II, LLC, A DELAWARE LIMITED
       LIABILITY COMPANY AND A WHOLLY OWNED
       SUBSIDIARY OF AT&T INC.

2.     APPROVE, BY NON-BINDING, ADVISORY VOTE,                   Mgmt          For                            For
       CERTAIN COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO TIME WARNER INC.'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       TRANSACTIONS CONTEMPLATED BY THE MERGER
       AGREEMENT AND THE AGREEMENTS AND
       UNDERSTANDINGS PURSUANT TO WHICH SUCH
       COMPENSATION MAY BE PAID OR BECOME PAYABLE.

3.     APPROVE ADJOURNMENTS OF THE SPECIAL                       Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  934609299
--------------------------------------------------------------------------------------------------------------------------
        Security:  887317303
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  TWX
            ISIN:  US8873173038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM P. BARR                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY L. BEWKES                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT C. CLARK                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MATHIAS DOPFNER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRED HASSAN                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL D. WACHTER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITOR.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TIMKENSTEEL CORPORATION                                                                     Agenda Number:  934549455
--------------------------------------------------------------------------------------------------------------------------
        Security:  887399103
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  TMST
            ISIN:  US8873991033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RANDALL H. EDWARDS                                        Mgmt          For                            For
       WARD J. TIMKEN, JR.                                       Mgmt          For                            For
       RANDALL A. WOTRING                                        Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TRANSCANADA CORPORATION                                                                     Agenda Number:  934557969
--------------------------------------------------------------------------------------------------------------------------
        Security:  89353D107
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  TRP
            ISIN:  CA89353D1078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       KEVIN E. BENSON                                           Mgmt          For                            For
       DEREK H. BURNEY                                           Mgmt          For                            For
       STEPHAN CRETIER                                           Mgmt          For                            For
       RUSSELL K. GIRLING                                        Mgmt          For                            For
       S. BARRY JACKSON                                          Mgmt          For                            For
       JOHN E. LOWE                                              Mgmt          For                            For
       PAULA ROSPUT REYNOLDS                                     Mgmt          For                            For
       MARY PAT SALOMONE                                         Mgmt          For                            For
       INDIRA V. SAMARASEKERA                                    Mgmt          For                            For
       D. MICHAEL G. STEWART                                     Mgmt          For                            For
       SIIM A. VANASELJA                                         Mgmt          For                            For
       RICHARD E. WAUGH                                          Mgmt          For                            For

02     RESOLUTION TO APPOINT KPMG LLP, CHARTERED                 Mgmt          For                            For
       PROFESSIONAL ACCOUNTANTS AS AUDITORS AND
       AUTHORIZE THE DIRECTORS TO FIX THEIR
       REMUNERATION.

03     RESOLUTION TO ACCEPT TRANSCANADA'S APPROACH               Mgmt          For                            For
       TO EXECUTIVE COMPENSATION, AS DESCRIBED IN
       THE MANAGEMENT INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 TWENTY-FIRST CENTURY FOX, INC.                                                              Agenda Number:  934485269
--------------------------------------------------------------------------------------------------------------------------
        Security:  90130A200
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2016
          Ticker:  FOX
            ISIN:  US90130A2006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: K. RUPERT MURDOCH                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LACHLAN K. MURDOCH                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DELPHINE ARNAULT                    Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: JAMES W. BREYER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHASE CAREY                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID F. DEVOE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: VIET DINH                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SIR RODERICK I.                     Mgmt          For                            For
       EDDINGTON

1I.    ELECTION OF DIRECTOR: JAMES R. MURDOCH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JACQUES NASSER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT S. SILBERMAN                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TIDJANE THIAM                       Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JEFFREY W. UBBEN                    Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 30, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  934561172
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDREW H. CARD JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ERROLL B. DAVIS JR.                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID B. DILLON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LANCE M. FRITZ                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEBORAH C. HOPKINS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JANE H. LUTE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL W. MCCONNELL                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS F. MCLARTY III               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN R. ROGEL                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSE H. VILLARREAL                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          Against                        Against
       COMPENSATION ("SAY ON PAY").

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION ("SAY ON FREQUENCY").

5.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       CHAIRMAN IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 UNITED CONTINENTAL HOLDINGS, INC.                                                           Agenda Number:  934611357
--------------------------------------------------------------------------------------------------------------------------
        Security:  910047109
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  UAL
            ISIN:  US9100471096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROLYN CORVI                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JANE C. GARVEY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BARNEY HARFORD                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WALTER ISAACSON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES A. C. KENNEDY                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT A. MILTON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: OSCAR MUNOZ                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM R. NUTI                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: EDWARD M. PHILIP                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD L. SHAPIRO                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAURENCE E. SIMMONS                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DAVID J. VITALE                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JAMES M. WHITEHURST                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON THE COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     APPROVAL OF THE UNITED CONTINENTAL                        Mgmt          For                            For
       HOLDINGS, INC. 2017 INCENTIVE COMPENSATION
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  934600013
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM C. BALLARD,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: RICHARD T. BURKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHELE J. HOOPER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RODGER A. LAWSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GLENN M. RENWICK                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KENNETH I. SHINE,                   Mgmt          For                            For
       M.D.

1I.    ELECTION OF DIRECTOR: GAIL R. WILENSKY,                   Mgmt          For                            For
       PH.D.

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       HOLDING FUTURE SAY-ON-PAY VOTES.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2017.

5.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       PROXY STATEMENT REQUESTING ADDITIONAL
       LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
       AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  934615278
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN GARBER                                               Mgmt          For                            For
       MARGARET G. MCGLYNN                                       Mgmt          For                            For
       WILLIAM D. YOUNG                                          Mgmt          For                            For

2.     AMENDMENTS TO OUR CHARTER AND BY-LAWS TO                  Mgmt          For                            For
       PROVIDE FOR THE DECLASSIFICATION OF OUR
       BOARD OF DIRECTORS.

3.     AMENDMENT AND RESTATEMENT OF OUR 2013 STOCK               Mgmt          For                            For
       AND OPTION PLAN, TO AMONG OTHER THINGS,
       INCREASE THE NUMBER OF SHARES AVAILABLE
       UNDER THE PLAN BY 6.75 MILLION SHARES.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

5.     ADVISORY VOTE ON OUR NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.

6.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION
       PROGRAM.

7.     SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           For                            Against
       AT THE MEETING, REQUESTING THAT WE TAKE
       STEPS NECESSARY TO ELIMINATE SUPERMAJORITY
       PROVISIONS FROM OUR CHARTER AND BY-LAWS.

8.     SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           Against                        For
       AT THE MEETING, REQUESTING THAT WE PREPARE
       A REPORT ON OUR POLICIES AND ACTIVITIES
       WITH RESPECT TO LOBBYING.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  934512890
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2017
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LLOYD A. CARNEY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY B. CRANSTON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANCISCO JAVIER                    Mgmt          For                            For
       FERNANDEZ-CARBAJAL

1D.    ELECTION OF DIRECTOR: GARY A. HOFFMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN A.C. SWAINSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR.                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 VOYA FINANCIAL, INC.                                                                        Agenda Number:  934581706
--------------------------------------------------------------------------------------------------------------------------
        Security:  929089100
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  VOYA
            ISIN:  US9290891004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LYNNE BIGGAR                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JANE P. CHWICK                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RUTH ANN M. GILLIS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. BARRY GRISWELL                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FREDERICK S. HUBBELL                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RODNEY O. MARTIN, JR.               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BYRON H. POLLITT, JR.               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH V. TRIPODI                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID ZWIENER                       Mgmt          For                            For

2.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION PAID TO THE NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED AND
       DISCUSSED IN THE PROXY STATEMENT

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 VULCAN MATERIALS COMPANY                                                                    Agenda Number:  934558505
--------------------------------------------------------------------------------------------------------------------------
        Security:  929160109
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  VMC
            ISIN:  US9291601097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: O. B. GRAYSON HALL,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: JAMES T. PROKOPANKO                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID P. STEINER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATHLEEN                            Mgmt          For                            For
       WILSON-THOMPSON

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 WASTE CONNECTIONS, INC.                                                                     Agenda Number:  934596149
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106B101
    Meeting Type:  Annual and Special
    Meeting Date:  23-May-2017
          Ticker:  WCN
            ISIN:  CA94106B1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       RONALD J. MITTELSTAEDT                                    Mgmt          For                            For
       ROBERT H. DAVIS                                           Mgmt          For                            For
       EDWARD E. GUILLET                                         Mgmt          For                            For
       MICHAEL W. HARLAN                                         Mgmt          For                            For
       LARRY S. HUGHES                                           Mgmt          For                            For
       SUSAN LEE                                                 Mgmt          For                            For
       WILLIAM J. RAZZOUK                                        Mgmt          For                            For

02     APPOINTMENT OF GRANT THORNTON LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM UNTIL THE CLOSE OF THE 2018 ANNUAL
       MEETING OF SHAREHOLDERS OF THE COMPANY AND
       AUTHORIZATION OF OUR BOARD OF DIRECTORS TO
       FIX THE REMUNERATION OF THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

03     APPROVAL OF A SPECIAL RESOLUTION                          Mgmt          For                            For
       AUTHORIZING AN AMENDMENT TO THE COMPANY'S
       ARTICLES OF AMALGAMATION PURSUANT TO
       SECTION 168(1)(H) OF THE BUSINESS
       CORPORATIONS ACT (ONTARIO) TO CHANGE THE
       NUMBER OF COMMON SHARES, WHETHER ISSUED OR
       UNISSUED, ON A THREE-FOR-TWO BASIS, SUCH
       THAT, WHEN AND IF SUCH AMENDMENT IS GIVEN
       EFFECT, EVERY TWO COMMON SHARES WILL BECOME
       THREE COMMON SHARES.

04     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT ("SAY ON PAY").

05     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          1 Year                         For
       OF HOLDING FUTURE SAY ON PAY VOTES EVERY
       YEAR, EVERY TWO YEARS, OR EVERY THREE
       YEARS.




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  934543314
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN D. BAKER II                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LLOYD H. DEAN                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ELIZABETH A. DUKE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: DONALD M. JAMES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KAREN B. PEETZ                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FEDERICO F. PENA                    Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: JAMES H. QUIGLEY                    Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: RONALD L. SARGENT                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: TIMOTHY J. SLOAN                    Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: SUSAN G. SWENSON                    Mgmt          Against                        Against

1O.    ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT                Mgmt          Against                        Against

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY PROPOSAL ON THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     STOCKHOLDER PROPOSAL - RETAIL BANKING SALES               Shr           Against                        For
       PRACTICES REPORT.

6.     STOCKHOLDER PROPOSAL - CUMULATIVE VOTING.                 Shr           Against                        For

7.     STOCKHOLDER PROPOSAL - DIVESTING NON-CORE                 Shr           Against                        For
       BUSINESS REPORT.

8.     STOCKHOLDER PROPOSAL - GENDER PAY EQUITY                  Shr           Against                        For
       REPORT.

9.     STOCKHOLDER PROPOSAL - LOBBYING REPORT.                   Shr           Against                        For

10.    STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES'                Shr           Against                        For
       RIGHTS POLICY.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN DIGITAL CORPORATION                                                                 Agenda Number:  934481386
--------------------------------------------------------------------------------------------------------------------------
        Security:  958102105
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2016
          Ticker:  WDC
            ISIN:  US9581021055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARTIN I. COLE                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHLEEN A. COTE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HENRY T. DENERO                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL D. LAMBERT                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LEN J. LAUER                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANJAY MEHROTRA                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAULA A. PRICE                      Mgmt          For                            For

2.     TO APPROVE ON AN ADVISORY BASIS THE NAMED                 Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION DISCLOSED IN
       THE PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING JUNE 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 WESTROCK COMPANY                                                                            Agenda Number:  934512915
--------------------------------------------------------------------------------------------------------------------------
        Security:  96145D105
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2017
          Ticker:  WRK
            ISIN:  US96145D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR                 Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: J. POWELL BROWN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TERRELL K. CREWS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RUSSELL M. CURREY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN A. LUKE, JR.                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GRACIA C. MARTORE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES E. NEVELS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TIMOTHY H. POWERS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN C. VOORHEES                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BETTINA M. WHYTE                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ALAN D. WILSON                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF ADVISORY                    Mgmt          1 Year                         For
       VOTES TO APPROVE EXECUTIVE COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP.




--------------------------------------------------------------------------------------------------------------------------
 WEX INC.                                                                                    Agenda Number:  934605378
--------------------------------------------------------------------------------------------------------------------------
        Security:  96208T104
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  WEX
            ISIN:  US96208T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR THREE-YEAR TERM:                 Mgmt          For                            For
       MICHAEL E. DUBYAK

1B.    ELECTION OF DIRECTOR FOR THREE-YEAR TERM:                 Mgmt          For                            For
       ROWLAND T. MORIARTY

2.     TO APPROVE AN ADVISORY (NON-BINDING) VOTE                 Mgmt          For                            For
       ON THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO DETERMINE, IN AN ADVISORY (NON-BINDING)                Mgmt          1 Year                         For
       VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
       THREE YEARS.

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 WORKDAY, INC.                                                                               Agenda Number:  934607322
--------------------------------------------------------------------------------------------------------------------------
        Security:  98138H101
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  WDAY
            ISIN:  US98138H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTA DAVIES                                            Mgmt          For                            For
       MICHAEL A. STANKEY                                        Mgmt          For                            For
       GEORGE J. STILL, JR.                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS WORKDAY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2018.

3.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 XL GROUP LTD                                                                                Agenda Number:  934576933
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98294104
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  XL
            ISIN:  BMG982941046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RAMANI AYER                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DALE R. COMEY                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CLAUS-MICHAEL DILL                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT R. GLAUBER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD J. KELLY, III                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSEPH MAURIELLO                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL S. MCGAVICK                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EUGENE M. MCQUADE                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLAYTON S. ROSE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANNE STEVENS                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN M. VEREKER                     Mgmt          For                            For

2.     TO PROVIDE AN ADVISORY VOTE APPROVING THE                 Mgmt          Against                        Against
       COMPENSATION OF XL GROUP LTD'S NAMED
       EXECUTIVE OFFICERS.

3.     TO PROVIDE AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE EXECUTIVE COMPENSATION
       VOTES.

4.     TO APPOINT PRICEWATERHOUSECOOPERS LLP TO                  Mgmt          For                            For
       ACT AS THE INDEPENDENT AUDITOR OF XL GROUP
       LTD FOR THE YEAR ENDING DECEMBER 31, 2017,
       AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE
       BOARD OF DIRECTORS TO DETERMINE THE
       COMPENSATION OF PRICEWATERHOUSECOOPERS LLP.




--------------------------------------------------------------------------------------------------------------------------
 YUM! BRANDS, INC.                                                                           Agenda Number:  934574357
--------------------------------------------------------------------------------------------------------------------------
        Security:  988498101
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  YUM
            ISIN:  US9884981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAGET L. ALVES                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL J. CAVANAGH                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRIAN C. CORNELL                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GREG CREED                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MIRIAN M.                           Mgmt          For                            For
       GRADDICK-WEIR

1G.    ELECTION OF DIRECTOR: THOMAS C. NELSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: P. JUSTIN SKALA                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ELANE B. STOCK                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT D. WALTER                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS.                     Mgmt          For                            For

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF VOTES ON                Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION.

5.     SHAREHOLDER PROPOSAL REGARDING ADOPTION OF                Shr           Against                        For
       A POLICY TO REDUCE DEFORESTATION.




--------------------------------------------------------------------------------------------------------------------------
 ZIMMER BIOMET HOLDINGS, INC.                                                                Agenda Number:  934556676
--------------------------------------------------------------------------------------------------------------------------
        Security:  98956P102
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  ZBH
            ISIN:  US98956P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BETSY J. BERNARD                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GAIL K. BOUDREAUX                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID C. DVORAK                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL J. FARRELL                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LARRY C. GLASSCOCK                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT A. HAGEMANN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ARTHUR J. HIGGINS                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL W. MICHELSON                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CECIL B. PICKETT,                   Mgmt          For                            For
       PH.D.

1K.    ELECTION OF DIRECTOR: JEFFREY K. RHODES                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION (SAY ON PAY)

4.     ADVISORY VOTE ON THE FREQUENCY OF SAY ON                  Mgmt          1 Year                         For
       PAY VOTES




--------------------------------------------------------------------------------------------------------------------------
 ZIONS BANCORPORATION                                                                        Agenda Number:  934597595
--------------------------------------------------------------------------------------------------------------------------
        Security:  989701107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  ZION
            ISIN:  US9897011071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JERRY C. ATKIN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GARY L. CRITTENDEN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUREN K. GUPTA                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. DAVID HEANEY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: VIVIAN S. LEE                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EDWARD F. MURPHY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROGER B. PORTER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEPHEN D. QUINN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HARRIS H. SIMMONS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BARBARA A. YASTINE                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM TO AUDIT THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       CURRENT FISCAL YEAR.

3.     APPROVAL, ON A NONBINDING ADVISORY BASIS,                 Mgmt          For                            For
       OF THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS WITH RESPECT TO
       FISCAL YEAR ENDED DECEMBER 31, 2016.

4.     THAT THE SHAREHOLDERS REQUEST THE BOARD OF                Shr           Against                        For
       DIRECTORS TO ESTABLISH A POLICY REQUIRING
       THAT THE BOARD'S CHAIRMAN BE AN
       "INDEPENDENT" DIRECTOR.



JPMorgan Prime Money Market Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Research Equity Long/Short Fund
--------------------------------------------------------------------------------------------------------------------------
 CONAGRA FOODS, INC.                                                                         Agenda Number:  934467677
--------------------------------------------------------------------------------------------------------------------------
        Security:  205887102
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2016
          Ticker:  CAG
            ISIN:  US2058871029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRADLEY A. ALFORD                                         Mgmt          For                            For
       THOMAS K. BROWN                                           Mgmt          For                            For
       STEPHEN G. BUTLER                                         Mgmt          For                            For
       SEAN M. CONNOLLY                                          Mgmt          For                            For
       STEVEN F. GOLDSTONE                                       Mgmt          For                            For
       JOIE A. GREGOR                                            Mgmt          For                            For
       RAJIVE JOHRI                                              Mgmt          For                            For
       W.G. JURGENSEN                                            Mgmt          For                            For
       RICHARD H. LENNY                                          Mgmt          For                            For
       RUTH ANN MARSHALL                                         Mgmt          For                            For
       TIMOTHY R. MCLEVISH                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITOR

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  934443398
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2016
          Ticker:  STZ
            ISIN:  US21036P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JERRY FOWDEN                                              Mgmt          For                            For
       BARRY A. FROMBERG                                         Mgmt          For                            For
       ROBERT L. HANSON                                          Mgmt          For                            For
       ERNESTO M. HERNANDEZ                                      Mgmt          For                            For
       JAMES A. LOCKE III                                        Mgmt          For                            For
       DANIEL J. MCCARTHY                                        Mgmt          For                            For
       RICHARD SANDS                                             Mgmt          For                            For
       ROBERT SANDS                                              Mgmt          For                            For
       JUDY A. SCHMELING                                         Mgmt          For                            For
       KEITH E. WANDELL                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       FEBRUARY 28, 2017

3.     TO APPROVE, BY AN ADVISORY VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 E. I. DU PONT DE NEMOURS AND COMPANY                                                        Agenda Number:  934450329
--------------------------------------------------------------------------------------------------------------------------
        Security:  263534109
    Meeting Type:  Special
    Meeting Date:  20-Jul-2016
          Ticker:  DD
            ISIN:  US2635341090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF MERGER AGREEMENT. TO CONSIDER                 Mgmt          For                            For
       AND VOTE ON A PROPOSAL (THE "DUPONT MERGER
       PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN
       OF MERGER, DATED AS OF DECEMBER 11, 2015
       (AS IT MAY BE AMENDED FROM TIME TO TIME,
       THE "MERGER AGREEMENT"), BY AND AMONG
       DIAMOND-ORION HOLDCO, INC., A DELAWARE
       CORPORATION, (N/K/A DOWDUPONT INC.), E. I.
       DU PONT DE NEMOURS AND COMPANY, A DELAWARE
       CORPORATION ("DUPONT"), DIAMOND MERGER SUB,
       INC., A DELAWARE CORPORATION, ORION MERGER
       SUB, INC., A DELAWARE ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER               Mgmt          For                            For
       AND VOTE ON A PROPOSAL TO ADJOURN THE
       DUPONT SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE THE DUPONT MERGER PROPOSAL.

3.     ADVISORY VOTE REGARDING MERGER-RELATED                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE THE
       COMPENSATION THAT MAY BECOME PAYABLE TO
       DUPONT'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE TRANSACTION.




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL EXCHANGE, INC.                                                             Agenda Number:  934475422
--------------------------------------------------------------------------------------------------------------------------
        Security:  45866F104
    Meeting Type:  Special
    Meeting Date:  12-Oct-2016
          Ticker:  ICE
            ISIN:  US45866F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ADOPTION OF THE THIRD                      Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION, WHICH INCREASES THE TOTAL
       NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK, PAR VALUE $0.01 PER SHARE, FROM
       500,000,000 TO 1,500,000,000, AND
       CORRESPONDINGLY INCREASES THE TOTAL NUMBER
       OF SHARES OF CAPITAL STOCK THAT ICE IS
       AUTHORIZED TO ISSUE FROM 600,000,000 TO
       1,600,000,000.




--------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  934453919
--------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2016
          Ticker:  MCK
            ISIN:  US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDY D. BRYANT                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WAYNE A. BUDD                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: N. ANTHONY COLES,                   Mgmt          For                            For
       M.D.

1D.    ELECTION OF DIRECTOR: JOHN H. HAMMERGREN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. CHRISTINE JACOBS                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DONALD R. KNAUSS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARIE L. KNOWLES                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EDWARD A. MUELLER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN R. SALKA                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING MARCH 31, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     SHAREHOLDER PROPOSAL ON ACCELERATED VESTING               Shr           Against                        For
       OF EQUITY AWARDS.

5.     SHAREHOLDER PROPOSAL ON DISCLOSURE OF                     Shr           Against                        For
       POLITICAL CONTRIBUTIONS AND EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 THE DOW CHEMICAL COMPANY                                                                    Agenda Number:  934450317
--------------------------------------------------------------------------------------------------------------------------
        Security:  260543103
    Meeting Type:  Special
    Meeting Date:  20-Jul-2016
          Ticker:  DOW
            ISIN:  US2605431038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE MERGER AGREEMENT. TO                      Mgmt          For                            For
       CONSIDER AND VOTE ON A PROPOSAL (THE "DOW
       MERGER PROPOSAL") TO ADOPT THE AGREEMENT
       AND PLAN OF MERGER, DATED AS OF DECEMBER
       11, 2015 (AS IT MAY BE AMENDED FROM TIME TO
       TIME, THE "MERGER AGREEMENT"), BY AND AMONG
       DIAMOND-ORION HOLDCO, INC., A DELAWARE
       CORPORATION, (N/K/A DOWDUPONT INC.), THE
       DOW CHEMICAL COMPANY, A DELAWARE
       CORPORATION ("DOW"), DIAMOND MERGER SUB,
       INC., A DELAWARE CORPORATION, ORION MERGER
       SUB, INC., A DELAWARE CORPORATION ...(DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR
       FULL PROPOSAL).

2.     ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER               Mgmt          For                            For
       AND VOTE ON A PROPOSAL TO ADJOURN THE DOW
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE THE DOW MERGER PROPOSAL (THE "DOW
       ADJOURNMENT PROPOSAL").

3.     ADVISORY VOTE REGARDING MERGER-RELATED                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE THE
       COMPENSATION THAT MAY BE PAID OR BECOME
       PAYABLE TO DOW'S NAMED EXECUTIVE OFFICERS
       IN CONNECTION WITH THE TRANSACTION (THE
       "DOW COMPENSATION PROPOSAL").



JPMorgan Research Market Neutral Fund
--------------------------------------------------------------------------------------------------------------------------
 ACCENTURE PLC                                                                               Agenda Number:  934516874
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1151C101
    Meeting Type:  Annual
    Meeting Date:  10-Feb-2017
          Ticker:  ACN
            ISIN:  IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA                  Mgmt          For                            For

1B.    RE-APPOINTMENT OF DIRECTOR: CHARLES H.                    Mgmt          For                            For
       GIANCARLO

1C.    RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER                Mgmt          For                            For

1D.    RE-APPOINTMENT OF DIRECTOR: WILLIAM L.                    Mgmt          For                            For
       KIMSEY

1E.    RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER               Mgmt          For                            For

1F.    RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY               Mgmt          For                            For

1G.    RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME               Mgmt          For                            For

1H.    RE-APPOINTMENT OF DIRECTOR: GILLES C.                     Mgmt          For                            For
       PELISSON

1I.    RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE                Mgmt          For                            For

1J.    RE-APPOINTMENT OF DIRECTOR: ARUN SARIN                    Mgmt          For                            For

1K.    RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG                 Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING VOTE, THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO RECOMMEND, IN A NON-BINDING VOTE,                      Mgmt          1 Year                         For
       WHETHER A SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3
       YEARS.

4.     TO RATIFY, IN A NON-BINDING VOTE, THE                     Mgmt          For                            For
       APPOINTMENT OF KPMG LLP (KPMG) AS THE
       INDEPENDENT AUDITORS OF ACCENTURE AND TO
       AUTHORIZE, IN A BINDING VOTE, THE AUDIT
       COMMITTEE OF THE BOARD OF DIRECTORS TO
       DETERMINE KPMG'S REMUNERATION.

5.     TO GRANT THE BOARD OF DIRECTORS THE                       Mgmt          For                            For
       AUTHORITY TO ISSUE SHARES UNDER IRISH LAW.

6.     TO GRANT THE BOARD OF DIRECTORS THE                       Mgmt          For                            For
       AUTHORITY TO OPT-OUT OF STATUTORY
       PRE-EMPTION RIGHTS UNDER IRISH LAW.

7.     TO DETERMINE THE PRICE RANGE AT WHICH                     Mgmt          For                            For
       ACCENTURE CAN RE-ALLOT SHARES THAT IT
       ACQUIRES AS TREASURY SHARES UNDER IRISH
       LAW.




--------------------------------------------------------------------------------------------------------------------------
 ADOBE SYSTEMS INCORPORATED                                                                  Agenda Number:  934534581
--------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2017
          Ticker:  ADBE
            ISIN:  US00724F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AMY BANSE                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD BARNHOLT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT BURGESS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK CALDERONI                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES DALEY                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAURA DESMOND                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES GESCHKE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SHANTANU NARAYEN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DANIEL ROSENSWEIG                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN WARNOCK                        Mgmt          For                            For

2.     APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN                Mgmt          For                            For
       AS AMENDED TO INCREASE THE AVAILABLE SHARE
       RESERVE BY 10 MILLION SHARES.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

4.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

5.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AETNA INC.                                                                                  Agenda Number:  934574698
--------------------------------------------------------------------------------------------------------------------------
        Security:  00817Y108
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  AET
            ISIN:  US00817Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FERNANDO AGUIRRE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK T. BERTOLINI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK M. CLARK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BETSY Z. COHEN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MOLLY J. COYE, M.D.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROGER N. FARAH                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEFFREY E. GARTEN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ELLEN M. HANCOCK                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. HARRINGTON               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD J. LUDWIG                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: OLYMPIA J. SNOWE                    Mgmt          For                            For

2.     COMPANY PROPOSAL - APPROVAL OF THE                        Mgmt          For                            For
       APPOINTMENT OF THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

3.     COMPANY PROPOSAL - APPROVAL OF AMENDMENT TO               Mgmt          For                            For
       AMENDED AETNA INC. 2010 STOCK INCENTIVE
       PLAN TO INCREASE NUMBER OF SHARES
       AUTHORIZED TO BE ISSUED

4.     COMPANY PROPOSAL - APPROVAL OF THE                        Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION ON A
       NON-BINDING ADVISORY BASIS

5.     COMPANY PROPOSAL - NON-BINDING ADVISORY                   Mgmt          1 Year
       VOTE ON THE FREQUENCY OF THE VOTE ON
       EXECUTIVE COMPENSATION

6A.    SHAREHOLDER PROPOSAL - ANNUAL REPORT ON                   Shr           Against                        For
       DIRECT AND INDIRECT LOBBYING

6B.    SHAREHOLDER PROPOSAL - ANNUAL REPORT ON                   Shr           Against                        For
       GENDER PAY GAP




--------------------------------------------------------------------------------------------------------------------------
 ALASKA AIR GROUP, INC.                                                                      Agenda Number:  934552919
--------------------------------------------------------------------------------------------------------------------------
        Security:  011659109
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  ALK
            ISIN:  US0116591092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PATRICIA M. BEDIENT                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARION C. BLAKEY                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DHIREN R. FONSECA                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR.               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DENNIS F. MADSEN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HELVI K. SANDVIK                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: J. KENNETH THOMPSON                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BRADLEY D. TILDEN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ERIC K. YEAMAN                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       THE ADVISORY VOTE TO ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

4.     APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       CERTIFICATE OF ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

5.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

6.     CONSIDER A STOCKHOLDER PROPOSAL REGARDING                 Shr           Against                        For
       CHANGES TO THE COMPANY'S PROXY ACCESS
       BYLAW.




--------------------------------------------------------------------------------------------------------------------------
 ALCOA CORP.                                                                                 Agenda Number:  934564267
--------------------------------------------------------------------------------------------------------------------------
        Security:  013872106
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  AA
            ISIN:  US0138721065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY ANNE CITRINO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATHRYN S. FULLER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROY C. HARVEY                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES A. HUGHES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES E. NEVELS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES W. OWENS                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CAROL L. ROBERTS                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUZANNE SITHERWOOD                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN W. WILLIAMS                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ERNESTO ZEDILLO                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION ADVISORY VOTE

5.     APPROVE THE ALCOA CORPORATION ANNUAL CASH                 Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN (AS AMENDED AND
       RESTATED)

6.     APPROVE THE ALCOA CORPORATION 2016 STOCK                  Mgmt          For                            For
       INCENTIVE PLAN (AS AMENDED AND RESTATED)




--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  934568710
--------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  ALXN
            ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FELIX J. BAKER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID R. BRENNAN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1E.    ELECTION OF DIRECTOR: LUDWIG N. HANTSON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN T. MOLLEN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: R. DOUGLAS NORBY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALVIN S. PARVEN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ANDREAS RUMMELT                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANN M. VENEMAN                      Mgmt          For                            For

2.     TO APPROVE ALEXION'S 2017 INCENTIVE PLAN.                 Mgmt          For                            For

3.     RATIFICATION OF APPOINTMENT BY THE BOARD OF               Mgmt          For                            For
       DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
       ALEXION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

4.     APPROVAL OF A NON-BINDING ADVISORY VOTE OF                Mgmt          For                            For
       THE 2016 COMPENSATION PAID TO ALEXION'S
       NAMED EXECUTIVE OFFICERS.

5.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

6.     TO REQUEST THE BOARD IMPLEMENT CONFIDENTIAL               Shr           Against                        For
       SHAREHOLDER VOTING ON EXECUTIVE PAY
       MATTERS.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGION PLC                                                                                Agenda Number:  934595820
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0176J109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  ALLE
            ISIN:  IE00BFRT3W74
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. CHESSER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARLA CICO                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KIRK S. HACHIGIAN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID D. PETRATIS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEAN I. SCHAFFER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARTIN E. WELCH III                 Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF THE APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS INDEPENDENT
       AUDITORS OF THE COMPANY AND AUTHORIZE THE
       AUDIT AND FINANCE COMMITTEE OF THE BOARD OF
       DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 ALLERGAN PLC                                                                                Agenda Number:  934551537
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0177J108
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  AGN
            ISIN:  IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NESLI BASGOZ, M.D.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL M. BISARO                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES H. BLOEM                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ADRIANE M. BROWN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1G.    ELECTION OF DIRECTOR: CATHERINE M. KLEMA                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER J. MCDONNELL,                 Mgmt          For                            For
       M.D.

1I.    ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRENTON L. SAUNDERS                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RONALD R. TAYLOR                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: FRED G. WEISS                       Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING VOTE, NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     TO RECOMMEND, IN A NON-BINDING VOTE,                      Mgmt          1 Year                         For
       WHETHER A SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
       TWO OR THREE YEARS.

4.     TO RATIFY, IN A NON-BINDING VOTE, THE                     Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS THE COMPANY'S INDEPENDENT AUDITOR FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017
       AND TO AUTHORIZE, IN A BINDING VOTE, THE
       BOARD OF DIRECTORS, ACTING THROUGH ITS
       AUDIT AND COMPLIANCE COMMITTEE, TO
       DETERMINE PRICEWATERHOUSECOOPERS LLP'S
       REMUNERATION.

5.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS FOR THE PURPOSES OF
       SECTION 162(M) UNDER THE ALLERGAN PLC 2017
       ANNUAL INCENTIVE COMPENSATION PLAN.

6.     TO CONSIDER A SHAREHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  934567097
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MO
            ISIN:  US02209S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERALD L. BALILES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARTIN J. BARRINGTON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN T. CASTEEN III                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DINYAR S. DEVITRE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS F. FARRELL II                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W. LEO KIELY III                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KATHRYN B. MCQUADE                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE MUNOZ                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NABIL Y. SAKKAB                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: VIRGINIA E. SHANKS                  Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF ALTRIA'S NAMED EXECUTIVE
       OFFICERS

4.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES TO APPROVE THE
       COMPENSATION OF ALTRIA'S NAMED EXECUTIVE
       OFFICERS

5.     SHAREHOLDER PROPOSAL - ADVERTISING IN                     Shr           Against                        For
       MINORITY/ LOW INCOME NEIGHBORHOODS




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  934583596
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY P. BEZOS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TOM A. ALBERG                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN SEELY BROWN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMIE S. GORELICK                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL P.                           Mgmt          For                            For
       HUTTENLOCHER

1F.    ELECTION OF DIRECTOR: JUDITH A. MCGRATH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JONATHAN J.                         Mgmt          For                            For
       RUBINSTEIN

1H.    ELECTION OF DIRECTOR: THOMAS O. RYDER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA Q.                         Mgmt          For                            For
       STONESIFER

1J.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

5.     APPROVAL OF THE COMPANY'S 1997 STOCK                      Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED AND RESTATED

6.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       USE OF CRIMINAL BACKGROUND CHECKS IN HIRING
       DECISIONS

7.     SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       SUSTAINABILITY AS AN EXECUTIVE COMPENSATION
       PERFORMANCE MEASURE

8.     SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       VOTE-COUNTING PRACTICES FOR SHAREHOLDER
       PROPOSALS




--------------------------------------------------------------------------------------------------------------------------
 AMEREN CORPORATION                                                                          Agenda Number:  934543275
--------------------------------------------------------------------------------------------------------------------------
        Security:  023608102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  AEE
            ISIN:  US0236081024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WARNER L. BAXTER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CATHERINE S. BRUNE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. EDWARD COLEMAN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RAFAEL FLORES                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WALTER J. GALVIN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD J. HARSHMAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GAYLE P. W. JACKSON                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES C. JOHNSON                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEPHEN R. WILSON                   Mgmt          For                            For

2.     NON-BINDING ADVISORY APPROVAL OF                          Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE PROXY STATEMENT.

3.     NON-BINDING ADVISORY APPROVAL ON FREQUENCY                Mgmt          1 Year                         For
       OF EXECUTIVE COMPENSATION SHAREHOLDER
       ADVISORY VOTE.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

5.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       AGGRESSIVE RENEWABLE ENERGY ADOPTION.

6.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       THE IMPACT ON THE COMPANY'S GENERATION
       PORTFOLIO OF PUBLIC POLICIES AND
       TECHNOLOGICAL ADVANCES THAT ARE CONSISTENT
       WITH LIMITING GLOBAL WARMING.

7.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       COAL COMBUSTION RESIDUALS.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN INTERNATIONAL GROUP, INC.                                                          Agenda Number:  934630117
--------------------------------------------------------------------------------------------------------------------------
        Security:  026874784
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2017
          Ticker:  AIG
            ISIN:  US0268747849
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRIAN DUPERREAULT                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PETER R. FISHER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN H. FITZPATRICK                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SAMUEL J. MERKSAMER                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HENRY S. MILLER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA A. MILLS                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RONALD A. RITTENMEYER               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: THERESA M. STONE                    Mgmt          For                            For

2.     TO VOTE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          For                            For
       TO APPROVE EXECUTIVE COMPENSATION.

3.     TO ACT UPON A PROPOSAL TO AMEND AND RESTATE               Mgmt          For                            For
       AIG'S AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO RESTRICT CERTAIN TRANSFERS
       OF AIG COMMON STOCK IN ORDER TO PROTECT
       AIG'S TAX ATTRIBUTES.

4.     TO ACT UPON A PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       AMENDMENT TO EXTEND THE EXPIRATION OF THE
       AMERICAN INTERNATIONAL GROUP, INC. TAX
       ASSET PROTECTION PLAN.

5.     TO ACT UPON A PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       AIG'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN WATER WORKS COMPANY, INC.                                                          Agenda Number:  934561451
--------------------------------------------------------------------------------------------------------------------------
        Security:  030420103
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  AWK
            ISIN:  US0304201033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JULIE A. DOBSON                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL J. EVANSON                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARTHA CLARK GOSS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: VERONICA M. HAGEN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JULIA L. JOHNSON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KARL F. KURZ                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE MACKENZIE                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUSAN N. STORY                      Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF THE APPROVAL, ON AN ADVISORY
       BASIS, OF THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE AMERICAN WATER WORKS                      Mgmt          For                            For
       COMPANY, INC. 2017 OMNIBUS EQUITY
       COMPENSATION PLAN.

5.     APPROVAL OF THE AMERICAN WATER WORKS                      Mgmt          For                            For
       COMPANY, INC. AND ITS DESIGNATED
       SUBSIDIARIES 2017 NONQUALIFIED EMPLOYEE
       STOCK PURCHASE PLAN.

6.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  934543085
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  AMP
            ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DIANNE NEAL BLIXT                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AMY DIGESO                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LON R. GREENBERG                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SIRI S. MARSHALL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEFFREY NODDLE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: H. JAY SARLES                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR.               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       WILLIAMS

2.     TO APPROVE THE COMPENSATION OF THE NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS BY A NONBINDING ADVISORY
       VOTE.

3.     TO APPROVE A NONBINDING ADVISORY VOTE ON                  Mgmt          1 Year                         For
       THE FREQUENCY OF SHAREHOLDER APPROVAL OF
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ANADARKO PETROLEUM CORPORATION                                                              Agenda Number:  934553769
--------------------------------------------------------------------------------------------------------------------------
        Security:  032511107
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  APC
            ISIN:  US0325111070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANTHONY R. CHASE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID E. CONSTABLE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: H. PAULETT EBERHART                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CLAIRE S. FARLEY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PETER J. FLUOR                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD L. GEORGE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOSEPH W. GORDER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN R. GORDON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SEAN GOURLEY                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK C. MCKINLEY                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ERIC D. MULLINS                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: R. A. WALKER                        Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITOR.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  934524097
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RAY STATA                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: VINCENT ROCHE                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES A. CHAMPY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRUCE R. EVANS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD H. FRANK                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARK M. LITTLE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NEIL NOVICH                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KENTON J. SICCHITANO                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LISA T. SU                          Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING "SAY-ON-PAY"                   Mgmt          For                            For
       VOTE, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED IN THE
       COMPENSATION DISCUSSION AND ANALYSIS,
       EXECUTIVE COMPENSATION TABLES AND
       ACCOMPANYING NARRATIVE DISCLOSURES IN OUR
       PROXY STATEMENT.

3.     TO VOTE ON A NON-BINDING PROPOSAL REGARDING               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (EVERY 1 YEAR, 2 YEARS OR 3
       YEARS).

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  934556498
--------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  AJG
            ISIN:  US3635761097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHERRY S. BARRAT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM L. BAX                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: D. JOHN COLDMAN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. PATRICK GALLAGHER,               Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: ELBERT O. HAND                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID S. JOHNSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KAY W. MCCURDY                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RALPH J. NICOLETTI                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL                 Mgmt          For                            For

2.     APPROVAL OF THE 2017 LONG-TERM INCENTIVE                  Mgmt          For                            For
       PLAN INCLUDING AUTHORIZED SHARES THEREUNDER
       AND MATERIAL TERMS OF PERFORMANCE GOALS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
       2017.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       STOCKHOLDER VOTES TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  934584106
--------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  AVB
            ISIN:  US0534841012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GLYN F. AEPPEL                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERRY S. BROWN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN B. BUCKELEW                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RONALD L. HAVNER, JR.               Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: RICHARD J. LIEB                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER S. RUMMELL                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: H. JAY SARLES                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN SWANEZY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: W. EDWARD WALTER                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE THE COMPANY'S SECOND AMENDED AND               Mgmt          For                            For
       RESTATED 2009 EQUITY INCENTIVE PLAN.

4.     TO ADOPT A RESOLUTION APPROVING, ON A                     Mgmt          For                            For
       NON-BINDING ADVISORY ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

5.     TO CAST A NON-BINDING ADVISORY VOTE AS TO                 Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  934543453
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHARON L. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN S. BIES                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK O. BOVENDER, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PIERRE J.P. DE WECK                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ARNOLD W. DONALD                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS J. MAY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LIONEL L. NOWELL, III               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MICHAEL D. WHITE                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: THOMAS D. WOODS                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.     APPROVING OUR EXECUTIVE COMPENSATION (AN                  Mgmt          For                            For
       ADVISORY, NON-BINDING "SAY ON PAY"
       RESOLUTION)

3.     A VOTE ON THE FREQUENCY OF FUTURE ADVISORY                Mgmt          1 Year                         For
       "SAY ON PAY" RESOLUTIONS (AN ADVISORY,
       NON-BINDING "SAY ON FREQUENCY" RESOLUTION)

4.     RATIFYING THE APPOINTMENT OF OUR                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

5.     STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT                 Shr           Against                        For

6.     STOCKHOLDER PROPOSAL - DIVESTITURE &                      Shr           Against                        For
       DIVISION STUDY SESSIONS

7.     STOCKHOLDER PROPOSAL - INDEPENDENT BOARD                  Shr           Against                        For
       CHAIRMAN

8.     STOCKHOLDER PROPOSAL - REPORT CONCERNING                  Shr           Against                        For
       GENDER PAY EQUITY




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  934613541
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  BBY
            ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LISA M. CAPUTO                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. PATRICK DOYLE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RUSSELL P. FRADIN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATHY J. HIGGINS                    Mgmt          For                            For
       VICTOR

1E.    ELECTION OF DIRECTOR: HUBERT JOLY                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID W. KENNY                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KAREN A. MCLOUGHLIN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS L. MILLNER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLAUDIA F. MUNCE                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GERARD R. VITTECOQ                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 3, 2018.

3.     TO APPROVE IN A NON-BINDING ADVISORY VOTE                 Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICER COMPENSATION.

4.     TO RECOMMEND IN A NON-BINDING ADVISORY VOTE               Mgmt          1 Year                         For
       THE FREQUENCY OF HOLDING THE ADVISORY VOTE
       ON OUR NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     TO APPROVE OUR AMENDED AND RESTATED 2014                  Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN INC.                                                                                 Agenda Number:  934600568
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  BIIB
            ISIN:  US09062X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALEXANDER J. DENNER                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CAROLINE D. DORSA                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NANCY L. LEAMING                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD C. MULLIGAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT W. PANGIA                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRIAN S. POSNER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ERIC K. ROWINSKY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LYNN SCHENK                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN A. SHERWIN                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHEL VOUNATSOS                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON               Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     SAY WHEN ON PAY - TO APPROVE AN ADVISORY                  Mgmt          1 Year                         For
       VOTE ON THE FREQUENCY OF THE ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.

5.     TO APPROVE THE BIOGEN INC. 2017 OMNIBUS                   Mgmt          For                            For
       EQUITY PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BIOMARIN PHARMACEUTICAL INC.                                                                Agenda Number:  934601611
--------------------------------------------------------------------------------------------------------------------------
        Security:  09061G101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  BMRN
            ISIN:  US09061G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEAN-JACQUES BIENAIME                                     Mgmt          For                            For
       WILLARD DERE                                              Mgmt          For                            For
       MICHAEL GREY                                              Mgmt          For                            For
       ELAINE J. HERON                                           Mgmt          For                            For
       V. BRYAN LAWLIS                                           Mgmt          For                            For
       ALAN J. LEWIS                                             Mgmt          For                            For
       RICHARD A. MEIER                                          Mgmt          For                            For
       DAVID PYOTT                                               Mgmt          For                            For
       DENNIS J. SLAMON                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR BIOMARIN FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE STOCKHOLDERS' APPROVAL, ON
       AN ADVISORY BASIS, OF THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

5.     TO APPROVE THE 2017 EQUITY INCENTIVE PLAN.                Mgmt          For                            For

6.     TO APPROVE AMENDMENTS TO BIOMARIN'S AMENDED               Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION                                                               Agenda Number:  934558543
--------------------------------------------------------------------------------------------------------------------------
        Security:  101137107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  BSX
            ISIN:  US1011371077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NELDA J. CONNORS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES J.                          Mgmt          For                            For
       DOCKENDORFF

1C.    ELECTION OF DIRECTOR: YOSHIAKI FUJIMORI                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONNA A. JAMES                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD J. LUDWIG                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL F. MAHONEY                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID J. ROUX                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN E. SUNUNU                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ELLEN M. ZANE                       Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF FUTURE NAMED
       EXECUTIVE OFFICER COMPENSATION ADVISORY
       VOTES.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  934547538
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: P. J. ARDUINI                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R. J. BERTOLINI                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: G. CAFORIO, M.D.                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: M. W. EMMENS                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: L. H. GLIMCHER, M.D.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: M. GROBSTEIN                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. J. LACY                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: D. C. PALIWAL                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: T. R. SAMUELS                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: G. L. STORCH                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: V. L. SATO, PH.D.                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     RE-APPROVAL OF THE MATERIALS TERMS OF THE                 Mgmt          For                            For
       PERFORMANCE-BASED AWARDS UNDER THE
       COMPANY'S 2012 STOCK AWARD AND INCENTIVE
       PLAN (AS AMENDED).

5.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       2012 STOCK AWARD AND INCENTIVE PLAN.

6.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

7.     SHAREHOLDER PROPOSAL TO LOWER THE SHARE                   Shr           Against                        For
       OWNERSHIP THRESHOLD TO CALL SPECIAL
       SHAREHOLDER MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM LIMITED                                                                            Agenda Number:  934531977
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y09827109
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2017
          Ticker:  AVGO
            ISIN:  SG9999014823
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MR. HOCK E. TAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MR. JAMES V. DILLER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MR. LEWIS C.                        Mgmt          For                            For
       EGGEBRECHT

1D.    ELECTION OF DIRECTOR: MR. KENNETH Y. HAO                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MR. EDDY W.                         Mgmt          Against                        Against
       HARTENSTEIN

1F.    ELECTION OF DIRECTOR: MR. CHECK KIAN LOW                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MR. DONALD MACLEOD                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MR. PETER J. MARKS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DR. HENRY SAMUELI                   Mgmt          For                            For

2.     TO APPROVE THE RE-APPOINTMENT OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR
       THE FISCAL YEAR ENDING OCTOBER 29, 2017 AND
       TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS
       REMUNERATION, AS SET FORTH IN BROADCOM'S
       NOTICE OF, AND PROXY STATEMENT RELATING TO,
       ITS 2017 ANNUAL GENERAL MEETING.

3.     TO APPROVE THE GENERAL AUTHORIZATION FOR                  Mgmt          For                            For
       THE DIRECTORS OF BROADCOM TO ALLOT AND
       ISSUE SHARES IN OUR CAPITAL, AS SET FORTH
       IN BROADCOM'S NOTICE OF, AND PROXY
       STATEMENT RELATING TO, ITS 2017 ANNUAL
       GENERAL MEETING.

4.     TO APPROVE THE COMPENSATION OF BROADCOM'S                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
       "COMPENSATION DISCUSSION AND ANALYSIS" AND
       IN THE COMPENSATION TABLES AND ACCOMPANYING
       NARRATIVE DISCLOSURE UNDER "EXECUTIVE
       COMPENSATION" IN BROADCOM'S PROXY STATEMENT
       RELATING TO ITS 2017 ANNUAL GENERAL
       MEETING.

5.     TO RECOMMEND THAT A NON-BINDING, ADVISORY                 Mgmt          1 Year                         For
       VOTE TO APPROVE THE COMPENSATION OF THE
       BROADCOM'S NAMED EXECUTIVE OFFICERS BE PUT
       TO SHAREHOLDERS FOR THEIR CONSIDERATION
       EVERY: ONE; TWO; OR THREE YEARS, AS SET
       FORTH IN BROADCOM'S NOTICE OF, AND PROXY
       STATEMENT RELATING TO, ITS 2017 ANNUAL
       GENERAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN PACIFIC RAILWAY LIMITED                                                            Agenda Number:  934566716
--------------------------------------------------------------------------------------------------------------------------
        Security:  13645T100
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  CP
            ISIN:  CA13645T1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     APPOINTMENT OF AUDITOR AS NAMED IN THE                    Mgmt          For                            For
       PROXY STATEMENT

02     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE CORPORATION'S NAMED EXECUTIVE OFFICERS
       AS DESCRIBED IN THE PROXY STATEMENT

03     DIRECTOR
       THE HON. JOHN BAIRD                                       Mgmt          For                            For
       ISABELLE COURVILLE                                        Mgmt          Withheld                       Against
       KEITH E. CREEL                                            Mgmt          For                            For
       GILLIAN H. DENHAM                                         Mgmt          For                            For
       WILLIAM R. FATT                                           Mgmt          For                            For
       REBECCA MACDONALD                                         Mgmt          For                            For
       MATTHEW H. PAULL                                          Mgmt          For                            For
       JANE L. PEVERETT                                          Mgmt          For                            For
       ANDREW F. REARDON                                         Mgmt          For                            For
       GORDON T. TRAFTON II                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CARNIVAL CORPORATION                                                                        Agenda Number:  934529922
--------------------------------------------------------------------------------------------------------------------------
        Security:  143658300
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2017
          Ticker:  CCL
            ISIN:  PA1436583006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RE-ELECT MICKY ARISON AS A DIRECTOR OF                 Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC.

2.     TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR               Mgmt          For                            For
       OF CARNIVAL CORPORATION AND AS A DIRECTOR
       OF CARNIVAL PLC.

3.     TO ELECT HELEN DEEBLE AS A DIRECTOR OF                    Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC.

4.     TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR                Mgmt          For                            For
       OF CARNIVAL CORPORATION AND AS A DIRECTOR
       OF CARNIVAL PLC.

5.     TO RE-ELECT RICHARD J. GLASIER AS A                       Mgmt          For                            For
       DIRECTOR OF CARNIVAL CORPORATION AND AS A
       DIRECTOR OF CARNIVAL PLC.

6.     TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR               Mgmt          For                            For
       OF CARNIVAL CORPORATION AND AS A DIRECTOR
       OF CARNIVAL PLC.

7.     TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR                 Mgmt          For                            For
       OF CARNIVAL CORPORATION AND AS A DIRECTOR
       OF CARNIVAL PLC.

8.     TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR                Mgmt          For                            For
       OF CARNIVAL CORPORATION AND AS A DIRECTOR
       OF CARNIVAL PLC.

9.     TO RE-ELECT LAURA WEIL AS A DIRECTOR OF                   Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC.

10.    TO RE-ELECT RANDALL J. WEISENBURGER AS A                  Mgmt          For                            For
       DIRECTOR OF CARNIVAL CORPORATION AND AS A
       DIRECTOR OF CARNIVAL PLC.

11.    TO HOLD A (NON-BINDING) ADVISORY VOTE TO                  Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION (IN
       ACCORDANCE WITH LEGAL REQUIREMENTS
       APPLICABLE TO U.S. COMPANIES).

12.    TO HOLD A (NON-BINDING) ADVISORY VOTE TO                  Mgmt          1 Year                         For
       DETERMINE HOW FREQUENTLY THE SHAREHOLDERS
       OF CARNIVAL CORPORATION & PLC SHOULD BE
       PROVIDED WITH A NON-BINDING ADVISORY VOTE
       TO APPROVE EXECUTIVE COMPENSATION (IN
       ACCORDANCE WITH LEGAL REQUIREMENTS
       APPLICABLE TO U.S. COMPANIES).

13.    TO APPROVE THE CARNIVAL PLC DIRECTORS'                    Mgmt          For                            For
       REMUNERATION REPORT (OTHER THAN THE
       CARNIVAL PLC DIRECTORS' REMUNERATION POLICY
       SET OUT IN SECTION B OF PART II OF THE
       CARNIVAL PLC DIRECTORS' REMUNERATION
       REPORT) (IN ACCORDANCE WITH LEGAL
       REQUIREMENTS APPLICABLE TO UK COMPANIES).

14.    TO APPROVE THE CARNIVAL PLC DIRECTORS'                    Mgmt          For                            For
       REMUNERATION POLICY SET OUT IN SECTION B OF
       PART II OF THE CARNIVAL PLC DIRECTORS'
       REMUNERATION REPORT (IN ACCORDANCE WITH
       LEGAL REQUIREMENTS APPLICABLE TO UK
       COMPANIES).

15.    TO RE-APPOINT THE UK FIRM OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE
       SELECTION OF THE U.S. FIRM OF
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED CERTIFIED PUBLIC
       ACCOUNTING FIRM FOR CARNIVAL CORPORATION.

16.    TO AUTHORIZE THE AUDIT COMMITTEE OF                       Mgmt          For                            For
       CARNIVAL PLC TO AGREE THE REMUNERATION OF
       THE INDEPENDENT AUDITORS OF CARNIVAL PLC.

17.    TO RECEIVE THE UK ACCOUNTS AND REPORTS OF                 Mgmt          For                            For
       THE DIRECTORS AND AUDITORS OF CARNIVAL PLC
       FOR THE YEAR ENDED NOVEMBER 30, 2016 (IN
       ACCORDANCE WITH LEGAL REQUIREMENTS
       APPLICABLE TO UK COMPANIES).

18.    TO APPROVE THE GIVING OF AUTHORITY FOR THE                Mgmt          For                            For
       ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN
       ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK
       COMPANIES).

19.    TO APPROVE THE DISAPPLICATION OF                          Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN
       ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK
       COMPANIES).

20.    TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL               Mgmt          For                            For
       PLC TO BUY BACK CARNIVAL PLC ORDINARY
       SHARES IN THE OPEN MARKET (IN ACCORDANCE
       WITH LEGAL REQUIREMENTS APPLICABLE TO UK
       COMPANIES DESIRING TO IMPLEMENT SHARE BUY
       BACK PROGRAMS).




--------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  934609023
--------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  CELG
            ISIN:  US1510201049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. HUGIN                                           Mgmt          For                            For
       MARK J. ALLES                                             Mgmt          For                            For
       RICHARD W BARKER D PHIL                                   Mgmt          For                            For
       MICHAEL W. BONNEY                                         Mgmt          For                            For
       MICHAEL D. CASEY                                          Mgmt          For                            For
       CARRIE S. COX                                             Mgmt          For                            For
       MICHAEL A. FRIEDMAN, MD                                   Mgmt          For                            For
       JULIA A. HALLER, M.D.                                     Mgmt          For                            For
       GILLA S. KAPLAN, PH.D.                                    Mgmt          For                            For
       JAMES J. LOUGHLIN                                         Mgmt          For                            For
       ERNEST MARIO, PH.D.                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S STOCK INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

6.     STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW                  Shr           Against                        For
       PROVISION LIMITING MANAGEMENT'S ACCESS TO
       VOTE TALLIES PRIOR TO THE ANNUAL MEETING
       WITH RESPECT TO CERTAIN EXECUTIVE PAY
       MATTERS, DESCRIBED IN MORE DETAIL IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CHARTER COMMUNICATIONS, INC.                                                                Agenda Number:  934544518
--------------------------------------------------------------------------------------------------------------------------
        Security:  16119P108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  CHTR
            ISIN:  US16119P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. LANCE CONN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KIM C. GOODMAN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CRAIG A. JACOBSON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY B. MAFFEI                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN C. MALONE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR.                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID C. MERRITT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN A. MIRON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BALAN NAIR                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL A. NEWHOUSE                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MAURICIO RAMOS                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: THOMAS M. RUTLEDGE                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER                 Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         Against
       HOLDING AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION

4.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED
       DECEMBER 31, 2017

5.     STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHUBB LIMITED                                                                               Agenda Number:  934577872
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1467J104
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  CB
            ISIN:  CH0044328745
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE MANAGEMENT REPORT,                        Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS AND
       CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB
       LIMITED FOR THE YEAR ENDED DECEMBER 31,
       2016

2A     ALLOCATION OF DISPOSABLE PROFIT                           Mgmt          For                            For

2B     DISTRIBUTION OF A DIVIDEND OUT OF LEGAL                   Mgmt          For                            For
       RESERVES (BY WAY OF RELEASE AND ALLOCATION
       TO A DIVIDEND RESERVE)

3      DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

4A     ELECTION OF PRICEWATERHOUSECOOPERS AG                     Mgmt          For                            For
       (ZURICH) AS OUR STATUTORY AUDITOR

4B     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP (UNITED STATES)
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR PURPOSES OF U.S. SECURITIES LAW
       REPORTING

4C     ELECTION OF BDO AG (ZURICH) AS SPECIAL                    Mgmt          For                            For
       AUDIT FIRM

5A     ELECTION OF DIRECTOR: EVAN G. GREENBERG                   Mgmt          For                            For

5B     ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ                 Mgmt          For                            For

5C     ELECTION OF DIRECTOR: MICHAEL G. ATIEH                    Mgmt          For                            For

5D     ELECTION OF DIRECTOR: SHEILA P. BURKE                     Mgmt          For                            For

5E     ELECTION OF DIRECTOR: JAMES I. CASH                       Mgmt          For                            For

5F     ELECTION OF DIRECTOR: MARY CIRILLO                        Mgmt          For                            For

5G     ELECTION OF DIRECTOR: MICHAEL P. CONNORS                  Mgmt          For                            For

5H     ELECTION OF DIRECTOR: JOHN A. EDWARDSON                   Mgmt          For                            For

5I     ELECTION OF DIRECTOR: LEO F. MULLIN                       Mgmt          For                            For

5J     ELECTION OF DIRECTOR: KIMBERLY A. ROSS                    Mgmt          For                            For

5K     ELECTION OF DIRECTOR: ROBERT W. SCULLY                    Mgmt          For                            For

5L     ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR.               Mgmt          For                            For

5M     ELECTION OF DIRECTOR: THEODORE E. SHASTA                  Mgmt          For                            For

5N     ELECTION OF DIRECTOR: DAVID H. SIDWELL                    Mgmt          For                            For

5O     ELECTION OF DIRECTOR: OLIVIER STEIMER                     Mgmt          For                            For

5P     ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN                  Mgmt          For                            For

6      ELECTION OF EVAN G. GREENBERG AS CHAIRMAN                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7A     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: MICHAEL P. CONNORS

7B     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: MARY CIRILLO

7C     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ

7D     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: ROBERT W. SCULLY

7E     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN

8      ELECTION OF HOMBURGER AG AS INDEPENDENT                   Mgmt          For                            For
       PROXY

9      APPROVAL OF AMENDED AND RESTATED CHUBB                    Mgmt          For                            For
       LIMITED EMPLOYEE STOCK PURCHASE PLAN

10A    COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For
       UNTIL THE NEXT ANNUAL GENERAL MEETING

10B    COMPENSATION OF EXECUTIVE MANAGEMENT FOR                  Mgmt          For                            For
       THE NEXT CALENDAR YEAR

11     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION UNDER U.S. SECURITIES LAW
       REQUIREMENTS

12     ADVISORY VOTE ON FREQUENCY OF SUBMISSION OF               Mgmt          1 Year                         For
       THE ADVISORY VOTE TO APPROVE EXECUTIVE
       COMPENSATION UNDER U.S. SECURITIES LAW
       REQUIREMENTS

13     IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR                Mgmt          For                            For
       AN EXISTING AGENDA ITEM IS PUT BEFORE THE
       MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT
       THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
       MARK "FOR " TO VOTE IN ACCORDANCE WITH THE
       POSITION OF OUR BOARD OF DIRECTORS, MARK
       "AGAINST" TO VOTE AGAINST NEW ITEMS AND
       PROPOSALS, MARK "ABSTAIN" TO ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  934541904
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL L. CORBAT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ELLEN M. COSTELLO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DUNCAN P. HENNES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER B. HENRY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANZ B. HUMER                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RENEE J. JAMES                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EUGENE M. MCQUADE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL E. O'NEILL                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GARY M. REINER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DIANA L. TAYLOR                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM S. THOMPSON,                Mgmt          For                            For
       JR.

1M.    ELECTION OF DIRECTOR: JAMES S. TURLEY                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE               Mgmt          For                            For
       DE LEON

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE CITI'S 2016                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       THE COMPANY'S POLICIES AND GOALS TO REDUCE
       THE GENDER PAY GAP.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE
       TO ADDRESS WHETHER THE DIVESTITURE OF ALL
       NON-CORE BANKING BUSINESS SEGMENTS WOULD
       ENHANCE SHAREHOLDER VALUE.

7.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       LOBBYING AND GRASSROOTS LOBBYING
       CONTRIBUTIONS.

8.     STOCKHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       AMENDMENT TO THE GENERAL CLAWBACK POLICY TO
       PROVIDE THAT A SUBSTANTIAL PORTION OF
       ANNUAL TOTAL COMPENSATION OF EXECUTIVE
       OFFICERS SHALL BE DEFERRED AND FORFEITED,
       IN PART OR WHOLE, AT THE DISCRETION OF THE
       BOARD, TO HELP SATISFY ANY MONETARY PENALTY
       ASSOCIATED WITH A VIOLATION OF LAW.

9.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD ADOPT A POLICY PROHIBITING THE
       VESTING OF EQUITY-BASED AWARDS FOR SENIOR
       EXECUTIVES DUE TO A VOLUNTARY RESIGNATION
       TO ENTER GOVERNMENT SERVICE.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  934546221
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  CMS
            ISIN:  US1258961002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JON E. BARFIELD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DEBORAH H. BUTLER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KURT L. DARROW                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN E. EWING                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM D. HARVEY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PHILIP R. LOCHNER,                  Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: PATRICIA K. POPPE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN G. RUSSELL                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MYRNA M. SOTO                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN G. SZNEWAJS                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAURA H. WRIGHT                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE CORPORATION'S                Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE TO DETERMINE THE FREQUENCY OF               Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     SHAREHOLDER PROPOSAL - POLITICAL                          Shr           Against                        For
       CONTRIBUTIONS DISCLOSURE.

5.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM
       (PRICEWATERHOUSECOOPERS LLP).




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  934601572
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH J. BACON                                          Mgmt          For                            For
       MADELINE S. BELL                                          Mgmt          For                            For
       SHELDON M. BONOVITZ                                       Mgmt          For                            For
       EDWARD D. BREEN                                           Mgmt          For                            For
       GERALD L. HASSELL                                         Mgmt          For                            For
       JEFFREY A. HONICKMAN                                      Mgmt          For                            For
       ASUKA NAKAHARA                                            Mgmt          For                            For
       DAVID C. NOVAK                                            Mgmt          For                            For
       BRIAN L. ROBERTS                                          Mgmt          For                            For
       JOHNATHAN A. RODGERS                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT AUDITORS

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF THE VOTE                Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION

5.     TO PROVIDE A LOBBYING REPORT                              Shr           Against                        For

6.     TO STOP 100-TO-ONE VOTING POWER                           Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CONAGRA FOODS, INC.                                                                         Agenda Number:  934467677
--------------------------------------------------------------------------------------------------------------------------
        Security:  205887102
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2016
          Ticker:  CAG
            ISIN:  US2058871029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRADLEY A. ALFORD                                         Mgmt          For                            For
       THOMAS K. BROWN                                           Mgmt          For                            For
       STEPHEN G. BUTLER                                         Mgmt          For                            For
       SEAN M. CONNOLLY                                          Mgmt          For                            For
       STEVEN F. GOLDSTONE                                       Mgmt          For                            For
       JOIE A. GREGOR                                            Mgmt          For                            For
       RAJIVE JOHRI                                              Mgmt          For                            For
       W.G. JURGENSEN                                            Mgmt          For                            For
       RICHARD H. LENNY                                          Mgmt          For                            For
       RUTH ANN MARSHALL                                         Mgmt          For                            For
       TIMOTHY R. MCLEVISH                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITOR

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 CONCHO RESOURCES INC                                                                        Agenda Number:  934559177
--------------------------------------------------------------------------------------------------------------------------
        Security:  20605P101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  CXO
            ISIN:  US20605P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: TIMOTHY A. LEACH                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WILLIAM H. EASTER III               Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOHN P. SURMA                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATON ("SAY-ON-PAY").

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  934443398
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2016
          Ticker:  STZ
            ISIN:  US21036P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JERRY FOWDEN                                              Mgmt          For                            For
       BARRY A. FROMBERG                                         Mgmt          For                            For
       ROBERT L. HANSON                                          Mgmt          For                            For
       ERNESTO M. HERNANDEZ                                      Mgmt          For                            For
       JAMES A. LOCKE III                                        Mgmt          For                            For
       DANIEL J. MCCARTHY                                        Mgmt          For                            For
       RICHARD SANDS                                             Mgmt          For                            For
       ROBERT SANDS                                              Mgmt          For                            For
       JUDY A. SCHMELING                                         Mgmt          For                            For
       KEITH E. WANDELL                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       FEBRUARY 28, 2017

3.     TO APPROVE, BY AN ADVISORY VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 COSTCO WHOLESALE CORPORATION                                                                Agenda Number:  934514072
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160K105
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  COST
            ISIN:  US22160K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SUSAN L. DECKER                                           Mgmt          For                            For
       RICHARD A. GALANTI                                        Mgmt          For                            For
       JOHN W. MEISENBACH                                        Mgmt          For                            For
       CHARLES T. MUNGER                                         Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       AUDITORS.

3.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  934550991
--------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  CCK
            ISIN:  US2283681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JENNE K. BRITELL                                          Mgmt          For                            For
       JOHN W. CONWAY                                            Mgmt          For                            For
       TIMOTHY J. DONAHUE                                        Mgmt          For                            For
       ARNOLD W. DONALD                                          Mgmt          For                            For
       ROSE LEE                                                  Mgmt          For                            For
       WILLIAM G. LITTLE                                         Mgmt          For                            For
       HANS J. LOLIGER                                           Mgmt          For                            For
       JAMES H. MILLER                                           Mgmt          For                            For
       JOSEF M. MULLER                                           Mgmt          For                            For
       CAESAR F. SWEITZER                                        Mgmt          For                            For
       JIM L. TURNER                                             Mgmt          For                            For
       WILLIAM S. URKIEL                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       THE RESOLUTION ON EXECUTIVE COMPENSATION AS
       DESCRIBED IN THE PROXY STATEMENT.

4.     APPROVAL, BY NON-BINDING ADVISORY VOTE, ON                Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES.

5.     TO CONSIDER AND ACT UPON A SHAREHOLDER'S                  Shr           Against                        For
       PROPOSAL TO CHANGE THE SHAREHOLDER
       AGGREGATION RULE IN THE COMPANY'S EXISTING
       PROXY ACCESS BY-LAW.




--------------------------------------------------------------------------------------------------------------------------
 D.R. HORTON, INC.                                                                           Agenda Number:  934514147
--------------------------------------------------------------------------------------------------------------------------
        Security:  23331A109
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2017
          Ticker:  DHI
            ISIN:  US23331A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONALD R. HORTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BARBARA K. ALLEN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRAD S. ANDERSON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL W. HEWATT                   Mgmt          For                            For

2.     APPROVAL OF THE ADVISORY RESOLUTION ON                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 DELPHI AUTOMOTIVE PLC                                                                       Agenda Number:  934539961
--------------------------------------------------------------------------------------------------------------------------
        Security:  G27823106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  DLPH
            ISIN:  JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01.    ELECTION OF DIRECTOR: JOSEPH S. CANTIE                    Mgmt          For                            For

02.    ELECTION OF DIRECTOR: KEVIN P. CLARK                      Mgmt          For                            For

03.    ELECTION OF DIRECTOR: GARY L. COWGER                      Mgmt          For                            For

04.    ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO                Mgmt          For                            For

05.    ELECTION OF DIRECTOR: MARK P. FRISSORA                    Mgmt          For                            For

06.    ELECTION OF DIRECTOR: RAJIV L. GUPTA                      Mgmt          For                            For

07.    ELECTION OF DIRECTOR: SEAN O. MAHONEY                     Mgmt          For                            For

08.    ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO               Mgmt          For                            For

09.    ELECTION OF DIRECTOR: ANA G. PINCZUK                      Mgmt          For                            For

10.    ELECTION OF DIRECTOR: THOMAS W. SIDLIK                    Mgmt          For                            For

11.    ELECTION OF DIRECTOR: BERND WIEDEMANN                     Mgmt          For                            For

12.    ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN               Mgmt          For                            For

13.    PROPOSAL TO RE-APPOINT AUDITORS, RATIFY                   Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTING FIRM AND
       AUTHORIZE THE DIRECTORS TO DETERMINE THE
       FEES PAID TO THE AUDITORS.

14.    SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE,                Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  934626461
--------------------------------------------------------------------------------------------------------------------------
        Security:  247361702
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2017
          Ticker:  DAL
            ISIN:  US2473617023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD H. BASTIAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DANIEL A. CARP                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID G. DEWALT                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM H. EASTER III               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICKEY P. FORET                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEANNE P. JACKSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GEORGE N. MATTSON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DOUGLAS R. RALPH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SERGIO A.L. RIAL                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KATHY N. WALLER                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF DELTA'S NAMED EXECUTIVE
       OFFICERS.

3.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  934506392
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Special
    Meeting Date:  07-Dec-2016
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE AN AMENDMENT TO                       Mgmt          For                            For
       DIAMONDBACK ENERGY, INC.'S AMENDED AND
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE TOTAL NUMBER OF AUTHORIZED
       SHARES OF COMMON STOCK FROM 100,000,000 TO
       200,000,000.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  934605962
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN E. WEST                                            Mgmt          For                            For
       TRAVIS D. STICE                                           Mgmt          For                            For
       MICHAEL P. CROSS                                          Mgmt          For                            For
       DAVID L. HOUSTON                                          Mgmt          For                            For
       MARK L. PLAUMANN                                          Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT               Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  934550511
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE R. BROKAW                                          Mgmt          For                            For
       JAMES DEFRANCO                                            Mgmt          Withheld                       Against
       CANTEY M. ERGEN                                           Mgmt          Withheld                       Against
       CHARLES W. ERGEN                                          Mgmt          For                            For
       STEVEN R. GOODBARN                                        Mgmt          For                            For
       CHARLES M. LILLIS                                         Mgmt          For                            For
       AFSHIN MOHEBBI                                            Mgmt          For                            For
       DAVID K. MOSKOWITZ                                        Mgmt          Withheld                       Against
       TOM A. ORTOLF                                             Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     THE NON-BINDING ADVISORY VOTE ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     THE NON-BINDING ADVISORY VOTE ON THE                      Mgmt          1 Year                         Against
       FREQUENCY OF FUTURE NON-BINDING ADVISORY
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 E. I. DU PONT DE NEMOURS AND COMPANY                                                        Agenda Number:  934450329
--------------------------------------------------------------------------------------------------------------------------
        Security:  263534109
    Meeting Type:  Special
    Meeting Date:  20-Jul-2016
          Ticker:  DD
            ISIN:  US2635341090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF MERGER AGREEMENT. TO CONSIDER                 Mgmt          For                            For
       AND VOTE ON A PROPOSAL (THE "DUPONT MERGER
       PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN
       OF MERGER, DATED AS OF DECEMBER 11, 2015
       (AS IT MAY BE AMENDED FROM TIME TO TIME,
       THE "MERGER AGREEMENT"), BY AND AMONG
       DIAMOND-ORION HOLDCO, INC., A DELAWARE
       CORPORATION, (N/K/A DOWDUPONT INC.), E. I.
       DU PONT DE NEMOURS AND COMPANY, A DELAWARE
       CORPORATION ("DUPONT"), DIAMOND MERGER SUB,
       INC., A DELAWARE CORPORATION, ORION MERGER
       SUB, INC., A DELAWARE ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER               Mgmt          For                            For
       AND VOTE ON A PROPOSAL TO ADJOURN THE
       DUPONT SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE THE DUPONT MERGER PROPOSAL.

3.     ADVISORY VOTE REGARDING MERGER-RELATED                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE THE
       COMPENSATION THAT MAY BECOME PAYABLE TO
       DUPONT'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE TRANSACTION.




--------------------------------------------------------------------------------------------------------------------------
 E. I. DU PONT DE NEMOURS AND COMPANY                                                        Agenda Number:  934589144
--------------------------------------------------------------------------------------------------------------------------
        Security:  263534109
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  DD
            ISIN:  US2635341090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD D. BREEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A. BROWN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALEXANDER M. CUTLER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES L. GALLOGLY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARILLYN A. HEWSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LOIS D. JULIBER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LEE M. THOMAS                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICK J. WARD                     Mgmt          For                            For

2.     TO RATIFY APPOINTMENT OF INDEPENDENT                      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     TO APPROVE, BY ADVISORY VOTE, EXECUTIVE                   Mgmt          For                            For
       COMPENSATION

4.     TO RECOMMEND, BY ADVISORY VOTE, THE                       Mgmt          1 Year                         For
       FREQUENCY OF ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

5.     TO PREPARE A REPORT ON EXECUTIVE                          Shr           Against                        For
       COMPENSATION

6.     TO PREPARE A REPORT ON ACCIDENT RISK                      Shr           Against                        For
       REDUCTION




--------------------------------------------------------------------------------------------------------------------------
 EAST WEST BANCORP, INC.                                                                     Agenda Number:  934607233
--------------------------------------------------------------------------------------------------------------------------
        Security:  27579R104
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  EWBC
            ISIN:  US27579R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MOLLY CAMPBELL                                            Mgmt          For                            For
       IRIS S. CHAN                                              Mgmt          For                            For
       RUDOLPH I. ESTRADA                                        Mgmt          For                            For
       PAUL H. IRVING                                            Mgmt          For                            For
       HERMAN Y. LI                                              Mgmt          For                            For
       JACK C. LIU                                               Mgmt          For                            For
       DOMINIC NG                                                Mgmt          For                            For
       KEITH W. RENKEN                                           Mgmt          For                            For
       LESTER M. SUSSMAN                                         Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

3.     TO DETERMINE WHETHER TO HOLD AN ADVISORY                  Mgmt          1 Year                         For
       VOTE TO APPROVE EXECUTIVE COMPENSATION
       EVERY ONE, TWO OR THREE YEARS.

4.     TO APPROVE THE 2017 EAST WEST BANCORP, INC.               Mgmt          For                            For
       PERFORMANCE-BASED BONUS PLAN, AS AMENDED.

5.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  934566425
--------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  EMN
            ISIN:  US2774321002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GARY E. ANDERSON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRETT D. BEGEMANN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL P. CONNORS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARK J. COSTA                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN R. DEMERITT                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JULIE F. HOLDER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RENEE J. HORNBAKER                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LEWIS M. KLING                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES J. O'BRIEN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DAVID W. RAISBECK                   Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For
       AS DISCLOSED IN PROXY STATEMENT

3.     ADVISORY VOTE ON FREQUENCY OF ADVISORY                    Mgmt          1 Year                         For
       APPROVAL OF EXECUTIVE COMPENSATION

4.     APPROVAL OF THE 2017 OMNIBUS STOCK                        Mgmt          For                            For
       COMPENSATION PLAN

5.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  934542742
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  ETN
            ISIN:  IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CRAIG ARNOLD                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TODD M. BLUEDORN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL J. CRITELLI                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD H. FEARON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHARLES E. GOLDEN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARTHUR E. JOHNSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEBORAH L. MCCOY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGORY R. PAGE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SANDRA PIANALTO                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GERALD B. SMITH                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DOROTHY C. THOMPSON                 Mgmt          For                            For

2.     APPROVING A PROPOSAL TO AMEND THE COMPANY'S               Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY
       ACCESS.

3.     APPROVING A PROPOSAL TO AMEND THE COMPANY'S               Mgmt          For                            For
       ARTICLES OF ASSOCIATION REGARDING BRINGING
       SHAREHOLDER BUSINESS AND MAKING DIRECTOR
       NOMINATIONS AT AN ANNUAL GENERAL MEETING.

4.     APPROVING THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR FOR 2017 AND
       AUTHORIZING THE AUDIT COMMITTEE OF THE
       BOARD OF DIRECTORS TO SET ITS REMUNERATION.

5.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

6.     ADVISORY APPROVAL FOR FREQUENCY OF                        Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION VOTES.

7.     APPROVING A PROPOSAL TO GRANT THE BOARD                   Mgmt          For                            For
       AUTHORITY TO ISSUE SHARES.

8.     APPROVING A PROPOSAL TO GRANT THE BOARD                   Mgmt          For                            For
       AUTHORITY TO OPT OUT OF PRE-EMPTION RIGHTS.

9.     AUTHORIZING THE COMPANY AND ANY SUBSIDIARY                Mgmt          For                            For
       OF THE COMPANY TO MAKE OVERSEAS MARKET
       PURCHASES OF COMPANY SHARES.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  934542665
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: VANESSA C.L. CHANG                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LOUIS HERNANDEZ, JR.                Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAMES T. MORRIS                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: PEDRO J. PIZARRO                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: LINDA G. STUNTZ                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN                 Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ELLEN O. TAUSCHER                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: PETER J. TAYLOR                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: BRETT WHITE                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SAY-ON-PAY VOTES

5.     SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER                Shr           Against                        For
       PROXY ACCESS REFORM




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  934535494
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: M. L. ESKEW                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W. G. KAELIN, JR.                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. C. LECHLEITER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: D. A. RICKS                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. S. RUNGE                         Mgmt          For                            For

2.     ADVISORY VOTE ON COMPENSATION PAID TO THE                 Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE REGARDING THE FREQUENCY OF                  Mgmt          1 Year                         For
       ADVISORY VOTES ON COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT BY THE                    Mgmt          For                            For
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       OF ERNST & YOUNG LLP AS PRINCIPAL
       INDEPENDENT AUDITOR FOR 2017.

5.     APPROVE AMENDMENT TO THE LILLY DIRECTORS'                 Mgmt          For                            For
       DEFERRAL PLAN.

6.     CONSIDERATION OF A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       SEEKING A REPORT REGARDING DIRECT AND
       INDIRECT POLITICAL CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  934538476
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JANET F. CLARK                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES R. CRISP                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT P. DANIELS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES C. DAY                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONALD F. TEXTOR                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM R. THOMAS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANK G. WISNER                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP, INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, AS
       AUDITORS FOR THE COMPANY FOR THE YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE AN AMENDMENT OF THE COMPANY'S                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 640 MILLION TO 1.28
       BILLION.

4.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF HOLDING ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FACEBOOK INC.                                                                               Agenda Number:  934590870
--------------------------------------------------------------------------------------------------------------------------
        Security:  30303M102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  FB
            ISIN:  US30303M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARC L. ANDREESSEN                                        Mgmt          For                            For
       ERSKINE B. BOWLES                                         Mgmt          For                            For
       S.D.DESMOND-HELLMANN                                      Mgmt          For                            For
       REED HASTINGS                                             Mgmt          For                            For
       JAN KOUM                                                  Mgmt          For                            For
       SHERYL K. SANDBERG                                        Mgmt          For                            For
       PETER A. THIEL                                            Mgmt          For                            For
       MARK ZUCKERBERG                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS FACEBOOK, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     A STOCKHOLDER PROPOSAL REGARDING CHANGE IN                Shr           For                            Against
       STOCKHOLDER VOTING.

4.     A STOCKHOLDER PROPOSAL REGARDING A LOBBYING               Shr           Against                        For
       REPORT.

5.     A STOCKHOLDER PROPOSAL REGARDING FALSE                    Shr           Against                        For
       NEWS.

6.     A STOCKHOLDER PROPOSAL REGARDING A GENDER                 Shr           Against                        For
       PAY EQUITY REPORT.

7.     A STOCKHOLDER PROPOSAL REGARDING AN                       Shr           Against                        For
       INDEPENDENT CHAIR.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  934593004
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ELLEN R. ALEMANY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS M. HAGERTY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEITH W. HUGHES                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID K. HUNT                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHAN A. JAMES                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANK R. MARTIRE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LESLIE M. MUMA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GARY A. NORCROSS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES B. STALLINGS,                 Mgmt          For                            For
       JR.

2.     ADVISORY VOTE ON FIDELITY NATIONAL                        Mgmt          For                            For
       INFORMATION SERVICES, INC. EXECUTIVE
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

4.     THE FREQUENCY OF THE ADVISORY VOTE ON                     Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FIRST DATA CORPORATION                                                                      Agenda Number:  934539846
--------------------------------------------------------------------------------------------------------------------------
        Security:  32008D106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  FDC
            ISIN:  US32008D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT C. NUTTALL                                          Mgmt          For                            For
       JOSEPH J. PLUMERI                                         Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS FIRST DATA'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL DYNAMICS CORPORATION                                                                Agenda Number:  934551866
--------------------------------------------------------------------------------------------------------------------------
        Security:  369550108
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  GD
            ISIN:  US3695501086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES S. CROWN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RUDY F. DELEON                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN M. KEANE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LESTER L. LYLES                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARK M. MALCOLM                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM A. OSBORN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LAURA J. SCHUMACHER                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PETER A. WALL                       Mgmt          For                            For

2.     ADVISORY VOTE ON THE SELECTION OF                         Mgmt          For                            For
       INDEPENDENT AUDITORS

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION ADVISORY VOTES

5.     APPROVAL OF THE GENERAL DYNAMICS                          Mgmt          For                            For
       CORPORATION AMENDED AND RESTATED 2012
       EQUITY COMPENSATION PLAN




--------------------------------------------------------------------------------------------------------------------------
 HARMAN INTERNATIONAL INDUSTRIES, INC.                                                       Agenda Number:  934494410
--------------------------------------------------------------------------------------------------------------------------
        Security:  413086109
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2016
          Ticker:  HAR
            ISIN:  US4130861093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ADRIANE M. BROWN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN W. DIERCKSEN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANN M. KOROLOGOS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT NAIL                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DINESH C. PALIWAL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KENNETH M. REISS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HELLENE S. RUNTAGH                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANK S. SKLARSKY                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY G. STEEL                       Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

3.     APPROVE THE AMENDMENT TO OUR RESTATED                     Mgmt          For                            For
       CERTIFICATE OF INCORPORATION AND BYLAWS TO
       PROVIDE THAT OUR COMPANY'S STOCKHOLDERS MAY
       REMOVE ANY DIRECTOR FROM OFFICE, WITH OR
       WITHOUT CAUSE.

4.     APPROVE, BY ADVISORY VOTE, EXECUTIVE                      Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HILTON WORLDWIDE HOLDINGS INC.                                                              Agenda Number:  934479216
--------------------------------------------------------------------------------------------------------------------------
        Security:  43300A104
    Meeting Type:  Special
    Meeting Date:  04-Oct-2016
          Ticker:  HLT
            ISIN:  US43300A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AND ADOPT AN AMENDMENT TO THE                  Mgmt          For                            For
       COMPANY'S CERTIFICATE OF INCORPORATION TO
       EFFECT A REVERSE STOCK SPLIT AND DECREASE
       AUTHORIZED SHARES.

2.     TO APPROVE AN ADJOURNMENT OF THE SPECIAL                  Mgmt          For                            For
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 HILTON WORLDWIDE HOLDINGS INC.                                                              Agenda Number:  934584120
--------------------------------------------------------------------------------------------------------------------------
        Security:  43300A203
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  HLT
            ISIN:  US43300A2033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER J. NASSETTA                                   Mgmt          For                            For
       JONATHAN D. GRAY                                          Mgmt          For                            For
       CHARLENE T. BEGLEY                                        Mgmt          For                            For
       JON M. HUNTSMAN, JR.                                      Mgmt          For                            For
       JUDITH A. MCHALE                                          Mgmt          For                            For
       JOHN G. SCHREIBER                                         Mgmt          For                            For
       ELIZABETH A. SMITH                                        Mgmt          For                            For
       DOUGLAS M. STEENLAND                                      Mgmt          For                            For
       WILLIAM J. STEIN                                          Mgmt          For                            For

2.     TO APPROVE THE HILTON 2017 OMNIBUS                        Mgmt          For                            For
       INCENTIVE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

4.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  934539567
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2017
          Ticker:  HON
            ISIN:  US4385161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DARIUS ADAMCZYK                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM S. AYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN BURKE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAIME CHICO PARDO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID M. COTE                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: D. SCOTT DAVIS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINNET F. DEILY                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JUDD GREGG                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLIVE HOLLICK                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GRACE D. LIEBLEIN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: BRADLEY T. SHEARES                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ROBIN L. WASHINGTON                 Mgmt          For                            For

2.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF INDEPENDENT ACCOUNTANTS.                      Mgmt          For                            For

5.     INDEPENDENT BOARD CHAIRMAN.                               Shr           Against                        For

6.     POLITICAL LOBBYING AND CONTRIBUTIONS.                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  934538438
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KURT J. HILZINGER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRUCE D. BROUSSARD                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK A. D'AMELIO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: W. ROY DUNBAR                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID A. JONES, JR.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM J. MCDONALD                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM E. MITCHELL                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID B. NASH, M.D.                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES J. O'BRIEN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARISSA T. PETERSON                 Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

3.     THE APPROVAL OF THE COMPENSATION OF THE                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE 2017 PROXY STATEMENT.

4.     THE APPROVAL OF THE FREQUENCY WITH WHICH                  Mgmt          1 Year                         For
       FUTURE SHAREHOLDER VOTES ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS WILL BE HELD.

5.     STOCKHOLDER PROPOSAL ON PROXY ACCESS.                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON INGALLS INDUSTRIES, INC.                                                         Agenda Number:  934547502
--------------------------------------------------------------------------------------------------------------------------
        Security:  446413106
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  HII
            ISIN:  US4464131063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AUGUSTUS L. COLLINS                                       Mgmt          For                            For
       KIRKLAND H. DONALD                                        Mgmt          For                            For
       THOMAS B. FARGO                                           Mgmt          For                            For
       VICTORIA D. HARKER                                        Mgmt          For                            For
       ANASTASIA D. KELLY                                        Mgmt          For                            For
       THOMAS C. SCHIEVELBEIN                                    Mgmt          For                            For
       JOHN K. WELCH                                             Mgmt          For                            For
       STEPHEN R. WILSON                                         Mgmt          For                            For

2.     APPROVE EXECUTIVE COMPENSATION ON AN                      Mgmt          For                            For
       ADVISORY BASIS

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR 2017

4.     APPROVE OUR PERFORMANCE-BASED COMPENSATION                Mgmt          For                            For
       POLICY TO PRESERVE THE TAX DEDUCTIBILITY OF
       PERFORMANCE-BASED COMPENSATION PAYMENTS

5.     STOCKHOLDER PROPOSAL TO AMEND OUR PROXY                   Shr           Against                        For
       ACCESS BYLAW




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL-RAND PLC                                                                          Agenda Number:  934601736
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47791101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  IR
            ISIN:  IE00B6330302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANN C. BERZIN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN BRUTON                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JARED L. COHON                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY D. FORSEE                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL W. LAMACH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MYLES P. LEE                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN P. SURMA                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORIZATION
       OF THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.

5.     APPROVAL OF THE RENEWAL OF THE DIRECTORS'                 Mgmt          For                            For
       EXISTING AUTHORITY TO ISSUE SHARES.

6.     APPROVAL OF THE RENEWAL OF THE DIRECTORS'                 Mgmt          For                            For
       EXISTING AUTHORITY TO ISSUE SHARES FOR CASH
       WITHOUT FIRST OFFERING SHARES TO EXISTING
       SHAREHOLDERS. (SPECIAL RESOLUTION)

7.     DETERMINATION OF THE PRICE RANGE AT WHICH                 Mgmt          For                            For
       THE COMPANY CAN RE-ALLOT SHARES THAT IT
       HOLDS AS TREASURY SHARES. (SPECIAL
       RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL EXCHANGE, INC.                                                             Agenda Number:  934475422
--------------------------------------------------------------------------------------------------------------------------
        Security:  45866F104
    Meeting Type:  Special
    Meeting Date:  12-Oct-2016
          Ticker:  ICE
            ISIN:  US45866F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ADOPTION OF THE THIRD                      Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION, WHICH INCREASES THE TOTAL
       NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK, PAR VALUE $0.01 PER SHARE, FROM
       500,000,000 TO 1,500,000,000, AND
       CORRESPONDINGLY INCREASES THE TOTAL NUMBER
       OF SHARES OF CAPITAL STOCK THAT ICE IS
       AUTHORIZED TO ISSUE FROM 600,000,000 TO
       1,600,000,000.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES R. CRISP                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DURIYA M. FAROOQUI                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEAN-MARC FORNERI                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THE RT. HON. THE LORD               Mgmt          For                            For
       HAGUE OF RICHMOND

1F.    ELECTION OF DIRECTOR: FRED W. HATFIELD                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS E. NOONAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FREDERIC V. SALERNO                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JEFFREY C. SPRECHER                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JUDITH A. SPRIESER                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: VINCENT TESE                        Mgmt          Against                        Against

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       ADVISORY RESOLUTION ON EXECUTIVE
       COMPENSATION FOR NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          1 Year                         For
       ADVISORY RESOLUTION ON THE FREQUENCY OF
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     TO APPROVE THE INTERCONTINENTAL EXCHANGE,                 Mgmt          For                            For
       INC. 2017 OMNIBUS EMPLOYEE INCENTIVE PLAN.

5.     TO APPROVE AN AMENDMENT TO THE                            Mgmt          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

9.     STOCKHOLDER PROPOSAL REGARDING THE                        Shr           Against                        For
       PREPARATION OF A REPORT ASSESSING ESG
       MARKET DISCLOSURE EXPECTATIONS.




--------------------------------------------------------------------------------------------------------------------------
 KEYCORP                                                                                     Agenda Number:  934568467
--------------------------------------------------------------------------------------------------------------------------
        Security:  493267108
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  KEY
            ISIN:  US4932671088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AUSTIN A. ADAMS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRUCE D. BROUSSARD                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES P. COOLEY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY M. CROSBY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALEXANDER M. CUTLER                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: H. JAMES DALLAS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELIZABETH R. GILE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RUTH ANN M. GILLIS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM G. GISEL, JR.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CARLTON L. HIGHSMITH                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RICHARD J. HIPPLE                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: KRISTEN L. MANOS                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: BETH E. MOONEY                      Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: DEMOS PARNEROS                      Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: BARBARA R. SNYDER                   Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: DAVID K. WILSON                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITOR.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.

5.     SHAREHOLDER PROPOSAL SEEKING AN INDEPENDENT               Shr           Against                        For
       BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK CORPORATION                                                                  Agenda Number:  934533832
--------------------------------------------------------------------------------------------------------------------------
        Security:  494368103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  KMB
            ISIN:  US4943681035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN F. BERGSTROM                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ABELARDO E. BRU                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT W. DECHERD                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS J. FALK                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FABIAN T. GARCIA                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL D. HSU                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MAE C. JEMISON, M.D.                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES M. JENNESS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NANCY J. KARCH                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHRISTA S. QUARLES                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARC J. SHAPIRO                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR:  MICHAEL D. WHITE                   Mgmt          For                            For

2.     RATIFICATION OF AUDITORS                                  Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 L3 TECHNOLOGIES, INC.                                                                       Agenda Number:  934551210
--------------------------------------------------------------------------------------------------------------------------
        Security:  502413107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  LLL
            ISIN:  US5024131071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CLAUDE R. CANIZARES                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS A. CORCORAN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANN E. DUNWOODY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LEWIS KRAMER                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT B. MILLARD                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LLOYD W. NEWTON                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: VINCENT PAGANO, JR.                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: H. HUGH SHELTON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ARTHUR L. SIMON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL T. STRIANESE                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF OUR INDEPENDENT                 Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE COMPANY'S RESTATED CERTIFICATE OF
       INCORPORATION TO ELIMINATE ALL PROVISIONS
       THAT REQUIRE MORE THAN A SIMPLE MAJORITY
       VOTE.

4.     APPROVE THE L3 TECHNOLOGIES INC. AMENDED                  Mgmt          For                            For
       AND RESTATED 2012 CASH INCENTIVE PLAN.

5.     APPROVE, IN A NON-BINDING, ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.

6.     DETERMINE, IN A NON-BINDING, ADVISORY VOTE,               Mgmt          1 Year                         For
       WHETHER A SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
       THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  934482845
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2016
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN B. ANSTICE                                         Mgmt          For                            For
       ERIC K. BRANDT                                            Mgmt          For                            For
       MICHAEL R. CANNON                                         Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       CHRISTINE A. HECKART                                      Mgmt          For                            For
       CATHERINE P. LEGO                                         Mgmt          For                            For
       STEPHEN G. NEWBERRY                                       Mgmt          For                            For
       ABHIJIT Y. TALWALKAR                                      Mgmt          For                            For
       RICK L. TSAI                                              Mgmt          For                            For
       JOHN T. DICKSON                                           Mgmt          Withheld                       Against
       GARY B. MOORE                                             Mgmt          Withheld                       Against

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS OF LAM
       RESEARCH, OR "SAY ON PAY."

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 LENNOX INTERNATIONAL INC.                                                                   Agenda Number:  934571173
--------------------------------------------------------------------------------------------------------------------------
        Security:  526107107
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  LII
            ISIN:  US5261071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANET K. COOPER                                           Mgmt          For                            For
       JOHN W. NORRIS, III                                       Mgmt          For                            For
       KAREN H. QUINTOS                                          Mgmt          For                            For
       PAUL W. SCHMIDT                                           Mgmt          For                            For

2.     RATIFYING THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN OUR PROXY STATEMENT.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF THE
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       OUR PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN NATIONAL CORPORATION                                                                Agenda Number:  934572098
--------------------------------------------------------------------------------------------------------------------------
        Security:  534187109
    Meeting Type:  Annual
    Meeting Date:  26-May-2017
          Ticker:  LNC
            ISIN:  US5341871094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DENNIS R. GLASS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GEORGE W. HENDERSON,                Mgmt          For                            For
       III

1E.    ELECTION OF DIRECTOR: ERIC G. JOHNSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY C. KELLY                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: M. LEANNE LACHMAN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL F. MEE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICK S. PITTARD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ISAIAH TIDWELL                      Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     THE APPROVAL OF AN ADVISORY RESOLUTION ON                 Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     RESPOND TO AN ADVISORY PROPOSAL REGARDING                 Mgmt          1 Year                         For
       THE FREQUENCY (EVERY ONE, TWO OR THREE
       YEARS) OF FUTURE ADVISORY RESOLUTIONS ON
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5A.    THE APPROVAL OF AMENDMENTS TO OUR RESTATED                Mgmt          For                            For
       ARTICLES OF INCORPORATION TO REMOVE THE
       SUPERMAJORITY VOTE STANDARDS APPLICABLE TO
       CERTAIN PROVISIONS: THE VOTING RIGHTS OF
       PREFERRED STOCK, PROHIBITIONS REGARDING
       SHARES OF STOCK IN OUR SUBSIDIARY AND
       FUTURE AMENDMENTS TO THE AMENDED AND
       RESTATED BYLAWS.

5B.    THE APPROVAL OF AMENDMENTS TO OUR RESTATED                Mgmt          For                            For
       ARTICLES OF INCORPORATION TO REMOVE THE
       SUPERMAJORITY VOTE STANDARDS APPLICABLE TO
       CERTAIN PROVISIONS: THE REMOVAL OF
       DIRECTORS.

5C.    THE APPROVAL OF AMENDMENTS TO OUR RESTATED                Mgmt          For                            For
       ARTICLES OF INCORPORATION TO REMOVE THE
       SUPERMAJORITY VOTE STANDARDS APPLICABLE TO
       CERTAIN PROVISIONS: CERTAIN BUSINESS
       COMBINATIONS.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  934594412
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAUL ALVAREZ                                              Mgmt          Withheld                       Against
       ANGELA F. BRALY                                           Mgmt          For                            For
       SANDRA B. COCHRAN                                         Mgmt          For                            For
       LAURIE Z. DOUGLAS                                         Mgmt          For                            For
       RICHARD W. DREILING                                       Mgmt          For                            For
       ROBERT L. JOHNSON                                         Mgmt          For                            For
       MARSHALL O. LARSEN                                        Mgmt          For                            For
       JAMES H. MORGAN                                           Mgmt          For                            For
       ROBERT A. NIBLOCK                                         Mgmt          For                            For
       BERTRAM L. SCOTT                                          Mgmt          For                            For
       ERIC C. WISEMAN                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE LOWE'S NAMED                     Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION IN FISCAL
       2016.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE LOWE'S NAMED
       EXECUTIVE OFFICER COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS LOWE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.

5.     PROPOSAL REGARDING THE FEASIBILITY OF                     Shr           Against                        For
       SETTING RENEWABLE ENERGY SOURCING TARGETS.




--------------------------------------------------------------------------------------------------------------------------
 M.D.C. HOLDINGS, INC.                                                                       Agenda Number:  934536282
--------------------------------------------------------------------------------------------------------------------------
        Security:  552676108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2017
          Ticker:  MDC
            ISIN:  US5526761086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID D. MANDARICH                                        Mgmt          For                            For
       PARIS G. REECE III                                        Mgmt          For                            For
       DAVID SIEGEL                                              Mgmt          For                            For

2.     TO APPROVE AN ADVISORY PROPOSAL REGARDING                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS (SAY ON PAY).

3.     AN ADVISORY VOTE REGARDING THE FREQUENCY OF               Mgmt          1 Year                         For
       SUBMISSION TO SHAREHOLDERS OF ADVISORY "SAY
       ON PAY" PROPOSALS.

4.     TO APPROVE AN AMENDMENT TO THE M.D.C.                     Mgmt          For                            For
       HOLDINGS, INC. 2011 EQUITY INCENTIVE PLAN
       TO INCREASE THE SHARES AUTHORIZED FOR
       ISSUANCE UNDER THE PLAN.

5.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 MACY'S INC.                                                                                 Agenda Number:  934575664
--------------------------------------------------------------------------------------------------------------------------
        Security:  55616P104
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  M
            ISIN:  US55616P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN A. BRYANT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEFF GENNETTE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LESLIE D. HALE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM H. LENEHAN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SARA LEVINSON                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TERRY J. LUNDGREN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOYCE M. ROCHE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL C. VARGA                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARNA C. WHITTINGTON                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ANNIE YOUNG-SCRIVNER                Mgmt          For                            For

2.     THE PROPOSED RATIFICATION OF THE AUDIT                    Mgmt          For                            For
       COMMITTEE'S APPOINTMENT OF KPMG LLP AS
       MACY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       FEBRUARY 3, 2018.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF THE                         Mgmt          1 Year                         For
       SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.

5.     RE-APPROVAL OF THE SENIOR EXECUTIVE                       Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  934576731
--------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  MAS
            ISIN:  US5745991068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEITH J. ALLMAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. MICHAEL LOSH                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTOPHER A.                      Mgmt          For                            For
       O'HERLIHY

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SEC, INCLUDING THE
       COMPENSATION DISCUSSION AND ANALYSIS, THE
       COMPENSATION TABLES AND THE RELATED
       MATERIALS DISCLOSED IN THE PROXY STATEMENT.

3.     TO RECOMMEND, BY NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF THE NON-BINDING ADVISORY
       VOTES ON THE COMPANY'S EXECUTIVE
       COMPENSATION.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR THE COMPANY FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  934453919
--------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2016
          Ticker:  MCK
            ISIN:  US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDY D. BRYANT                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WAYNE A. BUDD                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: N. ANTHONY COLES,                   Mgmt          For                            For
       M.D.

1D.    ELECTION OF DIRECTOR: JOHN H. HAMMERGREN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. CHRISTINE JACOBS                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DONALD R. KNAUSS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARIE L. KNOWLES                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EDWARD A. MUELLER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN R. SALKA                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING MARCH 31, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     SHAREHOLDER PROPOSAL ON ACCELERATED VESTING               Shr           Against                        For
       OF EQUITY AWARDS.

5.     SHAREHOLDER PROPOSAL ON DISCLOSURE OF                     Shr           Against                        For
       POLITICAL CONTRIBUTIONS AND EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  934609011
--------------------------------------------------------------------------------------------------------------------------
        Security:  59156R108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  MET
            ISIN:  US59156R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHERYL W. GRISE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID L. HERZOG                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: R. GLENN HUBBARD,                   Mgmt          For                            For
       PH.D.

1E.    ELECTION OF DIRECTOR: STEVEN A. KANDARIAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDWARD J. KELLY, III                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM E. KENNARD                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: CATHERINE R. KINNEY                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENISE M. MORRISON                  Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS

5.     SHAREHOLDER PROPOSAL TO REDUCE THE                        Shr           Against                        For
       OWNERSHIP REQUIRED FOR SHAREHOLDERS TO CALL
       A SPECIAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  934491224
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  30-Nov-2016
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM H. GATES III                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERI L. LIST-STOLL                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: G. MASON MORFIT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SATYA NADELLA                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES H. NOSKI                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELMUT PANKE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANDRA E. PETERSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES W. SCHARF                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN W. STANTON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN W. THOMPSON                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PADMASREE WARRIOR                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
       2017

4.     APPROVAL OF AMENDMENT TO OUR AMENDED AND                  Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION

5.     APPROVAL OF FRENCH SUB PLAN UNDER THE 2001                Mgmt          For                            For
       STOCK PLAN

6.     SHAREHOLDER PROPOSAL - REQUESTING CERTAIN                 Shr           Against                        For
       PROXY ACCESS BYLAW AMENDMENTS




--------------------------------------------------------------------------------------------------------------------------
 MOBILEYE N.V.                                                                               Agenda Number:  934634026
--------------------------------------------------------------------------------------------------------------------------
        Security:  N51488117
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  MBLY
            ISIN:  NL0010831061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE SALE OF ALL OR SUBSTANTIALLY               Mgmt          For                            For
       ALL OF THE COMPANY'S ASSETS AND BUSINESS TO
       CYCLOPS HOLDINGS, LLC (THE "PURCHASER"),
       AND THE ASSUMPTION BY THE PURCHASER OF ALL
       OR SUBSTANTIALLY ALL OF THE COMPANY'S
       LIABILITIES, AFTER THE CONSUMMATION OF THE
       PENDING TENDER OFFER (THE "OFFER") BY THE
       PURCHASER (THE "OFFER CLOSING").

2      TO LIQUIDATE THE COMPANY, AFTER THE OFFER                 Mgmt          For                            For
       CLOSING; TO APPOINT STICHTING VEREFFENING
       MOBILEYE AS LIQUIDATOR OF THE COMPANY; AND
       TO APPROVE THE COMPENSATION OF THE
       LIQUIDATOR.

3      TO CONVERT THE COMPANY FROM AN N.V.                       Mgmt          For                            For
       (NAAMLOZE VENNOOTSCHAP) TO A B.V. (BESLOTEN
       VENNOOTSCHAP MET BEPERKTE
       AANSPRAKELIJKHEID), AFTER THE OFFER
       CLOSING.

4      TO AMEND THE ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY (THE "ARTICLES") IN ACCORDANCE WITH
       THE DRAFT "CONVERSION DEED OF AMENDMENT"
       PROVIDED TO SHAREHOLDERS, AFTER THE OFFER
       CLOSING.

5      TO AMEND THE ARTICLES IN ACCORDANCE WITH                  Mgmt          For                            For
       THE DRAFT "POST-DELISTING DEED OF
       AMENDMENT" PROVIDED TO SHAREHOLDERS, AFTER
       THE OFFER CLOSING.

6      TO ADOPT THE COMPANY'S DUTCH STATUTORY                    Mgmt          For                            For
       ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER
       31, 2016.

7      TO DISCHARGE THE COMPANY'S DIRECTORS FROM                 Mgmt          For                            For
       LIABILITY IN RESPECT OF THE EXERCISE OF
       THEIR DUTIES DURING THE YEAR ENDED DECEMBER
       31, 2016.

8      TO DISCHARGE THE COMPANY'S DIRECTORS FROM                 Mgmt          For                            For
       LIABILITY IN RESPECT OF THE EXERCISE OF
       THEIR DUTIES THROUGH THE DATE OF THE 2017
       ANNUAL GENERAL MEETING, EFFECTIVE AS OF THE
       PURCHASER'S ACCEPTANCE OF SHARES TENDERED
       IN THE OFFER.

9A     RE-ELECTION OF NON-EXECUTIVE DIRECTOR:                    Mgmt          For                            For
       TOMASO A. POGGIO

9B     RE-ELECTION OF NON-EXECUTIVE DIRECTOR: ELI                Mgmt          For                            For
       BARKAT

9C     RE-ELECTION OF NON-EXECUTIVE DIRECTOR:                    Mgmt          For                            For
       JUDITH RICHTER

10A    ELECTION OF DIRECTOR: TIFFANY D. SILVA                    Mgmt          For                            For
       (EXECUTIVE DIRECTOR)

10B    ELECTION OF DIRECTOR: DAVID J. MILES                      Mgmt          For                            For
       (EXECUTIVE DIRECTOR)

10C    ELECTION OF DIRECTOR: NICHOLAS J. HUDSON                  Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

10D    ELECTION OF DIRECTOR: MARK L. LEGASPI                     Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

10E    ELECTION OF DIRECTOR: GARY KERSHAW                        Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

11     TO APPROVE THE COMPENSATION OF THE                        Mgmt          For                            For
       COMPANY'S INDEPENDENT NON-EXECUTIVE
       DIRECTORS AFTER THE CLOSING OF THE PENDING
       TENDER OFFER BY THE PURCHASER.

12     TO GRANT AUTHORITY TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO REPURCHASE UP TO 10% OF THE
       COMPANY'S ISSUED SHARE CAPITAL UNTIL
       DECEMBER 13, 2018.

13     TO APPOINT PRICEWATERHOUSECOOPERS                         Mgmt          For                            For
       ACCOUNTANTS N.V. TO AUDIT THE COMPANY'S
       DUTCH STATUTORY ACCOUNTS FOR THE YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MOLSON COORS BREWING CO.                                                                    Agenda Number:  934577098
--------------------------------------------------------------------------------------------------------------------------
        Security:  60871R209
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  TAP
            ISIN:  US60871R2094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROGER G. EATON                                            Mgmt          For                            For
       CHARLES M. HERINGTON                                      Mgmt          For                            For
       H. SANFORD RILEY                                          Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (SAY-ON-PAY).




--------------------------------------------------------------------------------------------------------------------------
 MONDELEZ INTERNATIONAL, INC.                                                                Agenda Number:  934563900
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  MDLZ
            ISIN:  US6092071058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEWIS W.K. BOOTH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES E. BUNCH                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LOIS D. JULIBER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK D. KETCHUM                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JORGE S. MESQUITA                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSEPH NEUBAUER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NELSON PELTZ                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: IRENE B. ROSENFELD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHRISTIANA S. SHI                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PATRICK T. SIEWERT                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RUTH J. SIMMONS                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JEAN-FRANCOIS M. L.                 Mgmt          For                            For
       VAN BOXMEER

2.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

5.     SHAREHOLDER PROPOSAL: REPORT ON                           Shr           Against                        For
       NON-RECYCLABLE PACKAGING.

6.     SHAREHOLDER PROPOSAL: CREATE A COMMITTEE TO               Shr           Against                        For
       PREPARE A REPORT REGARDING THE IMPACT OF
       PLANT CLOSURES ON COMMUNITIES AND
       ALTERNATIVES.




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  934579458
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ERSKINE B. BOWLES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALISTAIR DARLING                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES P. GORMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT H. HERZ                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NOBUYUKI HIRANO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KLAUS KLEINFELD                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMI MISCIK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DENNIS M. NALLY                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HUTHAM S. OLAYAN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES W. OWENS                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PERRY M. TRAQUINA                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.                Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR

3.     TO APPROVE THE COMPENSATION OF EXECUTIVES                 Mgmt          For                            For
       AS DISCLOSED IN THE PROXY STATEMENT
       (NON-BINDING ADVISORY VOTE)

4.     TO VOTE ON THE FREQUENCY OF HOLDING A                     Mgmt          1 Year                         For
       NONBINDING ADVISORY VOTE ON THE
       COMPENSATION OF EXECUTIVES AS DISCLOSED IN
       THE PROXY STATEMENT (NON-BINDING ADVISORY
       VOTE)

5.     TO APPROVE THE AMENDED AND RESTATED EQUITY                Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES AND TO EXTEND
       THE TERM

6.     TO APPROVE THE AMENDED AND RESTATED                       Mgmt          For                            For
       DIRECTORS' EQUITY CAPITAL ACCUMULATION PLAN
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES

7.     SHAREHOLDER PROPOSAL REGARDING A CHANGE IN                Shr           Against                        For
       THE TREATMENT OF ABSTENTIONS FOR PURPOSES
       OF VOTE-COUNTING

8.     SHAREHOLDER PROPOSAL REGARDING A POLICY TO                Shr           Against                        For
       PROHIBIT VESTING OF DEFERRED EQUITY AWARDS
       FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER
       GOVERNMENT SERVICE




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  934566867
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHERRY S. BARRAT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES L. CAMAREN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH B. DUNN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NAREN K. GURSAHANEY                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KIRK S. HACHIGIAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TONI JENNINGS                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: AMY B. LANE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES L. ROBO                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RUDY E. SCHUPP                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN L. SKOLDS                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM H. SWANSON                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HANSEL E. TOOKES, II                Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       NEXTERA ENERGY'S COMPENSATION OF ITS NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT

4.     NON-BINDING ADVISORY VOTE ON WHETHER                      Mgmt          1 Year                         For
       NEXTERA ENERGY SHOULD HOLD A NON-BINDING
       SHAREHOLDER ADVISORY VOTE TO APPROVE
       NEXTERA ENERGY'S COMPENSATION TO ITS NAMED
       EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS

5.     APPROVAL OF THE NEXTERA ENERGY, INC. 2017                 Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS STOCK PLAN

6.     A PROPOSAL BY THE COMPTROLLER OF THE STATE                Shr           Against                        For
       OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED
       "POLITICAL CONTRIBUTIONS DISCLOSURE" TO
       REQUEST SEMIANNUAL REPORTS DISCLOSING
       POLITICAL CONTRIBUTION POLICIES AND
       EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 NISOURCE INC.                                                                               Agenda Number:  934568289
--------------------------------------------------------------------------------------------------------------------------
        Security:  65473P105
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  NI
            ISIN:  US65473P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD A. ABDOO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PETER A. ALTABEF                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WAYNE S. DEVEYDT                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH HAMROCK                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DEBORAH A. HENRETTA                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL E. JESANIS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KEVIN T. KABAT                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD L. THOMPSON                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CAROLYN Y. WOO                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR.

3.     TO APPROVE NAMED EXECUTIVE OFFICER                        Mgmt          For                            For
       COMPENSATION ON AN ADVISORY BASIS.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  934551397
--------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  NSC
            ISIN:  US6558441084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS D. BELL, JR.                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ERSKINE B. BOWLES                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A. BRADWAY                   Mgmt          Abstain                        Against

1D.    ELECTION OF DIRECTOR: WESLEY G. BUSH                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL A. CARP                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MITCHELL E. DANIELS,                Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: MARCELA E. DONADIO                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN F. LEER                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL D. LOCKHART                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: AMY E. MILES                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARTIN H. NESBITT                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES A. SQUIRES                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN R. THOMPSON                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG                   Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S
       INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     APPROVAL OF ADVISORY RESOLUTION ON                        Mgmt          For                            For
       EXECUTIVE COMPENSATION, AS DISCLOSED IN THE
       PROXY STATEMENT FOR THE 2017 ANNUAL MEETING
       OF SHAREHOLDERS.

4.     FREQUENCY OF ADVISORY RESOLUTION ON                       Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION, EVERY




--------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  934560930
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103H107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  ORLY
            ISIN:  US67103H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID O'REILLY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES H. O'REILLY,                Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: LARRY O'REILLY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROSALIE O'REILLY                    Mgmt          For                            For
       WOOTEN

1E.    ELECTION OF DIRECTOR: JAY D. BURCHFIELD                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL R. LEDERER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN R. MURPHY                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RONALD RASHKOW                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SAY ON PAY VOTES.

4.     APPROVAL OF THE 2017 INCENTIVE AWARD PLAN.                Mgmt          For                            For

5.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

6.     SHAREHOLDER PROPOSAL ENTITLED "SPECIAL                    Shr           Against                        For
       SHAREOWNER MEETINGS."




--------------------------------------------------------------------------------------------------------------------------
 OLIN CORPORATION                                                                            Agenda Number:  934543910
--------------------------------------------------------------------------------------------------------------------------
        Security:  680665205
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  OLN
            ISIN:  US6806652052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: GRAY G. BENOIST                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOHN E. FISCHER                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: RICHARD M. ROMPALA                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF A                       Mgmt          1 Year                         For
       SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 ON SEMICONDUCTOR CORPORATION                                                                Agenda Number:  934597898
--------------------------------------------------------------------------------------------------------------------------
        Security:  682189105
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  ON
            ISIN:  US6821891057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ATSUSHI ABE                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ALAN CAMPBELL                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CURTIS J. CRAWFORD,                 Mgmt          For                            For
       PH.D.

1.4    ELECTION OF DIRECTOR: GILLES DELFASSY                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: EMMANUEL T. HERNANDEZ               Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: KEITH D. JACKSON                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: PAUL A. MASCARENAS                  Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: DARYL A. OSTRANDER,                 Mgmt          For                            For
       PH.D.

1.9    ELECTION OF DIRECTOR: TERESA M. RESSEL                    Mgmt          For                            For

2.     TO VOTE ON AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       RESOLUTION TO APPROVE EXECUTIVE
       COMPENSATION.

3.     TO HOLD AN ADVISORY (NON-BINDING) VOTE ON                 Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT YEAR.

5.     TO APPROVE AN AMENDMENT TO THE ON                         Mgmt          For                            For
       SEMICONDUCTOR CORPORATION AMENDED AND
       RESTATED STOCK INCENTIVE PLAN TO INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK
       ISSUABLE THEREUNDER BY 27,900,000 SHARES
       AND TO EFFECT CERTAIN OTHER CHANGES TO SUCH
       PLAN.

6.     TO APPROVE AN AMENDMENT TO THE ON                         Mgmt          For                            For
       SEMICONDUCTOR CORPORATION 2000 EMPLOYEE
       STOCK PURCHASE PLAN TO INCREASE THE
       CUMULATIVE TOTAL NUMBER OF SHARES OF COMMON
       STOCK ISSUABLE THEREUNDER FROM 23,500,000
       TO 28,500,000.

7.     TO ADOPT AND APPROVE AN AMENDMENT TO THE ON               Mgmt          For                            For
       SEMICONDUCTOR CORPORATION CERTIFICATE OF
       INCORPORATION TO ELIMINATE CERTAIN
       RESTRICTIONS ON REMOVAL OF DIRECTORS.

8.     TO ADOPT AND APPROVE AN AMENDMENT TO THE ON               Mgmt          For                            For
       SEMICONDUCTOR CORPORATION CERTIFICATE OF
       INCORPORATION TO INCREASE THE CUMULATIVE
       TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK FROM 750,000,000 SHARES TO
       1,250,000,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  934545419
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHONA L. BROWN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE W. BUCKLEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CESAR CONDE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: IAN M. COOK                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DINA DUBLON                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RONA A. FAIRHEAD                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD W. FISHER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM R. JOHNSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: INDRA K. NOOYI                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID C. PAGE                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT C. POHLAD                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DANIEL VASELLA                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DARREN WALKER                       Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: ALBERTO WEISSER                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       SHAREHOLDER ADVISORY APPROVAL OF THE
       COMPANY'S EXECUTIVE COMPENSATION.

5.     REPORT REGARDING PESTICIDE POLLUTION.                     Shr           Against                        For

6.     IMPLEMENTATION OF HOLY LAND PRINCIPLES.                   Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  934540798
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS A. AUSIELLO                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD E. BLAYLOCK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANCES D. FERGUSSON                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELEN H. HOBBS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: SHANTANU NARAYEN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES C. SMITH                      Mgmt          For                            For

2.     RATIFY THE SELECTION OF KPMG LLP AS                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

5.     SHAREHOLDER PROPOSAL REGARDING THE HOLY                   Shr           Against                        For
       LAND PRINCIPLES

6.     SHAREHOLDER PROPOSAL REGARDING SPECIAL                    Shr           Against                        For
       SHAREOWNER MEETINGS

7.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       CHAIR POLICY




--------------------------------------------------------------------------------------------------------------------------
 PG&E CORPORATION                                                                            Agenda Number:  934592937
--------------------------------------------------------------------------------------------------------------------------
        Security:  69331C108
    Meeting Type:  Annual
    Meeting Date:  30-May-2017
          Ticker:  PCG
            ISIN:  US69331C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEWIS CHEW                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANTHONY F. EARLEY,                  Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: FRED J. FOWLER                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEH C. JOHNSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD C. KELLY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROGER H. KIMMEL                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD A. MESERVE                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FORREST E. MILLER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ERIC D. MULLINS                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROSENDO G. PARRA                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BARBARA L. RAMBO                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ANNE SHEN SMITH                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: GEISHA J. WILLIAMS                  Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION

5.     SHAREHOLDER PROPOSAL: CUSTOMER APPROVAL OF                Shr           Against                        For
       CHARITABLE GIVING PROGRAM




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  934549859
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  PM
            ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HAROLD BROWN                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LOUIS C. CAMILLERI                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MASSIMO FERRAGAMO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WERNER GEISSLER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JENNIFER LI                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JUN MAKIHARA                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SERGIO MARCHIONNE                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KALPANA MORPARIA                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LUCIO A. NOTO                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: FREDERIK PAULSEN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT B. POLET                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: STEPHEN M. WOLF                     Mgmt          For                            For

2.     ADVISORY VOTE APPROVING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION

3.     ADVISORY RESOLUTION ON THE FREQUENCY OF                   Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

4.     APPROVAL OF THE 2017 PERFORMANCE INCENTIVE                Mgmt          For                            For
       PLAN

5.     APPROVAL OF THE 2017 STOCK COMPENSATION                   Mgmt          For                            For
       PLAN FOR NON-EMPLOYEE DIRECTORS

6.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT AUDITORS

7.     SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS                     Shr           Against                        For
       POLICY

8.     SHAREHOLDER PROPOSAL 2 - MEDIATION OF                     Shr           Against                        For
       ALLEGED HUMAN RIGHTS VIOLATIONS




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE WEST CAPITAL CORPORATION                                                           Agenda Number:  934560954
--------------------------------------------------------------------------------------------------------------------------
        Security:  723484101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  PNW
            ISIN:  US7234841010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD E. BRANDT                                          Mgmt          For                            For
       DENIS A. CORTESE, M.D.                                    Mgmt          For                            For
       RICHARD P. FOX                                            Mgmt          For                            For
       MICHAEL L. GALLAGHER                                      Mgmt          For                            For
       R.A. HERBERGER, JR. PHD                                   Mgmt          For                            For
       DALE E. KLEIN, PH.D.                                      Mgmt          For                            For
       HUMBERTO S. LOPEZ                                         Mgmt          For                            For
       KATHRYN L. MUNRO                                          Mgmt          For                            For
       BRUCE J. NORDSTROM                                        Mgmt          For                            For
       PAULA J. SIMS                                             Mgmt          For                            For
       DAVID P. WAGENER                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION AS DISCLOSED IN THE 2017 PROXY
       STATEMENT.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     VOTE ON RE-APPROVAL OF THE MATERIAL TERMS                 Mgmt          For                            For
       OF THE PERFORMANCE GOALS UNDER, AND
       APPROVAL OF AN AMENDMENT TO, THE 2012
       LONG-TERM INCENTIVE PLAN.

5.     RATIFY THE APPOINTMENT OF THE INDEPENDENT                 Mgmt          For                            For
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  934570210
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDISON C. BUCHANAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDREW F. CATES                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY L. DOVE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PHILLIP A. GOBE                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LARRY R. GRILLOT                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STACY P. METHVIN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROYCE W. MITCHELL                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRANK A. RISCH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MONA K. SUTPHEN                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J. KENNETH THOMPSON                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PHOEBE A. WOOD                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MICHAEL D. WORTLEY                  Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     ADVISORY VOTE REGARDING FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

5.     STOCKHOLDER PROPOSAL RELATING TO A                        Shr           For                            Against
       SUSTAINABILITY REPORT




--------------------------------------------------------------------------------------------------------------------------
 POST HOLDINGS, INC.                                                                         Agenda Number:  934512333
--------------------------------------------------------------------------------------------------------------------------
        Security:  737446104
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  POST
            ISIN:  US7374461041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT E. GROTE                                           Mgmt          For                            For
       DAVID W. KEMPER                                           Mgmt          For                            For
       ROBERT V. VITALE                                          Mgmt          For                            For

2.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     SHAREHOLDER PROPOSAL CONCERNING A REPORT                  Shr           Against                        For
       DISCLOSING RISKS OF CAGED CHICKENS.

5.     SHAREHOLDER PROPOSAL CONCERNING AN                        Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 PROLOGIS, INC.                                                                              Agenda Number:  934549164
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340W103
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  PLD
            ISIN:  US74340W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HAMID R. MOGHADAM                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE L. FOTIADES                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LYDIA H. KENNARD                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. MICHAEL LOSH                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: IRVING F. LYONS III                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID P. O'CONNOR                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: OLIVIER PIANI                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEFFREY L. SKELTON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CARL B. WEBB                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION FOR 2016

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
       COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC STORAGE                                                                              Agenda Number:  934538919
--------------------------------------------------------------------------------------------------------------------------
        Security:  74460D109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  PSA
            ISIN:  US74460D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF TRUSTEE: RONALD L. HAVNER, JR                 Mgmt          For                            For

1B.    ELECTION OF TRUSTEE: TAMARA HUGHES                        Mgmt          For                            For
       GUSTAVSON

1C.    ELECTION OF TRUSTEE: URI P. HARKHAM                       Mgmt          For                            For

1D.    ELECTION OF TRUSTEE: LESLIE S. HEISZ                      Mgmt          For                            For

1E.    ELECTION OF TRUSTEE: B. WAYNE HUGHES, JR.                 Mgmt          For                            For

1F.    ELECTION OF TRUSTEE: AVEDICK B. POLADIAN                  Mgmt          For                            For

1G.    ELECTION OF TRUSTEE: GARY E. PRUITT                       Mgmt          For                            For

1H.    ELECTION OF TRUSTEE: RONALD P. SPOGLI                     Mgmt          For                            For

1I.    ELECTION OF TRUSTEE: DANIEL C. STATON                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  934549758
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRIAN P. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRYCE BLAIR                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD W. DREILING                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS J. FOLLIARD                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSHUA GOTBAUM                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHERYL W. GRISE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANDRE J. HAWAUX                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RYAN R. MARSHALL                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICK J. O'LEARY                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN R. PESHKIN                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SCOTT F. POWERS                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM J. PULTE                    Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

4.     AN ADVISORY VOTE TO APPROVE THE FREQUENCY                 Mgmt          1 Year                         For
       OF THE ADVISORY VOTE REGARDING EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  934537486
--------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  RF
            ISIN:  US7591EP1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROLYN H. BYRD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID J. COOPER, SR.                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DON DEFOSSET                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA,                Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: ERIC C. FAST                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: O. B. GRAYSON HALL,                 Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: JOHN D. JOHNS                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RUTH ANN MARSHALL                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN W. MATLOCK                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR.                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CHARLES D. MCCRARY                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES T. PROKOPANKO                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: LEE J. STYSLINGER III               Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JOSE S. SUQUET                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     NONBINDING STOCKHOLDER APPROVAL OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL AUTOMATION, INC.                                                                   Agenda Number:  934515050
--------------------------------------------------------------------------------------------------------------------------
        Security:  773903109
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2017
          Ticker:  ROK
            ISIN:  US7739031091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A.     DIRECTOR
       STEVEN R. KALMANSON                                       Mgmt          For                            For
       JAMES P. KEANE                                            Mgmt          For                            For
       BLAKE D. MORET                                            Mgmt          For                            For
       DONALD R. PARFET                                          Mgmt          For                            For
       THOMAS W. ROSAMILIA                                       Mgmt          For                            For

B.     TO APPROVE THE SELECTION OF DELOITTE &                    Mgmt          For                            For
       TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

C.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE CORPORATION'S NAMED
       EXECUTIVE OFFICERS.

D.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE VOTE ON THE COMPENSATION
       OF THE CORPORATION'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL CARIBBEAN CRUISES LTD.                                                                Agenda Number:  934578127
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7780T103
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  RCL
            ISIN:  LR0008862868
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN F. BROCK                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD D. FAIN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM L. KIMSEY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARITZA G. MONTIEL                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANN S. MOORE                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EYAL M. OFER                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS J. PRITZKER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM K. REILLY                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BERNT REITAN                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: VAGN O. SORENSEN                    Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: DONALD THOMPSON                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ARNE ALEXANDER                      Mgmt          For                            For
       WILHELMSEN

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       COMPENSATION OF ITS NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SBA COMMUNICATIONS CORPORATION                                                              Agenda Number:  934564712
--------------------------------------------------------------------------------------------------------------------------
        Security:  78410G104
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  SBAC
            ISIN:  US78410G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR A THREE YEAR TERM:               Mgmt          For                            For
       STEVEN E. BERNSTEIN

1B.    ELECTION OF DIRECTOR FOR A THREE YEAR TERM:               Mgmt          For                            For
       DUNCAN H. COCROFT

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS SBA'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
       YEAR.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPENSATION OF SBA'S NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF SBA'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SIRIUS XM HOLDINGS INC.                                                                     Agenda Number:  934563532
--------------------------------------------------------------------------------------------------------------------------
        Security:  82968B103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  SIRI
            ISIN:  US82968B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOAN L. AMBLE                                             Mgmt          For                            For
       GEORGE W. BODENHEIMER                                     Mgmt          For                            For
       MARK D. CARLETON                                          Mgmt          Withheld                       Against
       EDDY W. HARTENSTEIN                                       Mgmt          Withheld                       Against
       JAMES P. HOLDEN                                           Mgmt          For                            For
       GREGORY B. MAFFEI                                         Mgmt          Withheld                       Against
       EVAN D. MALONE                                            Mgmt          For                            For
       JAMES E. MEYER                                            Mgmt          For                            For
       JAMES F. MOONEY                                           Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          Withheld                       Against
       VANESSA A. WITTMAN                                        Mgmt          For                            For
       DAVID M. ZASLAV                                           Mgmt          Withheld                       Against

2.     ADVISORY VOTE TO APPROVE THE NAMED                        Mgmt          Against                        Against
       EXECUTIVE OFFICERS' COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         Against
       EXECUTIVE COMPENSATION VOTES.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SL GREEN REALTY CORP.                                                                       Agenda Number:  934622831
--------------------------------------------------------------------------------------------------------------------------
        Security:  78440X101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  SLG
            ISIN:  US78440X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BETSY ATKINS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARC HOLLIDAY                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN S. LEVY                        Mgmt          Against                        Against

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, OUR EXECUTIVE COMPENSATION.

3.     TO APPROVE THE AMENDMENT OF OUR ARTICLES OF               Mgmt          For                            For
       RESTATEMENT TO EFFECT THE DECLASSIFICATION
       OF OUR BOARD OF DIRECTORS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

5.     TO RECOMMEND, BY A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       VOTE, WHETHER AN ADVISORY VOTE ON OUR
       EXECUTIVE COMPENSATION SHOULD BE HELD EVERY
       ONE, TWO OR THREE YEARS.

6.     TO CONSIDER AND ACT UPON A STOCKHOLDER                    Shr           Against                        For
       PROPOSAL REGARDING SETTING TARGET AMOUNTS
       OF CEO COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SNAP-ON INCORPORATED                                                                        Agenda Number:  934544366
--------------------------------------------------------------------------------------------------------------------------
        Security:  833034101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  SNA
            ISIN:  US8330341012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID C. ADAMS                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KAREN L. DANIEL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RUTH ANN M. GILLIS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES P. HOLDEN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NATHAN J. JONES                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HENRY W. KNUEPPEL                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W. DUDLEY LEHMAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGG M. SHERRILL                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DONALD J. STEBBINS                  Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

4.     ADVISORY VOTE RELATED TO THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  934535088
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDREA J. AYERS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE W. BUCKLEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK D. CAMPBELL                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CARLOS M. CARDOSO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT B. COUTTS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DEBRA A. CREW                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL D. HANKIN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES M. LOREE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARIANNE M. PARRS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT L. RYAN                      Mgmt          For                            For

2.     APPROVE 2017 MANAGEMENT INCENTIVE                         Mgmt          For                            For
       COMPENSATION PLAN.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     RECOMMEND, ON AN ADVISORY BASIS, THE                      Mgmt          1 Year                         For
       FREQUENCY WITH WHICH THE COMPANY SHOULD
       CONDUCT FUTURE SHAREHOLDER ADVISORY VOTES
       ON NAMED EXECUTIVE OFFICER COMPENSATION.

5.     APPROVE THE SELECTION OF ERNST & YOUNG LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITORS FOR
       THE COMPANY'S 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  934524996
--------------------------------------------------------------------------------------------------------------------------
        Security:  855244109
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2017
          Ticker:  SBUX
            ISIN:  US8552441094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HOWARD SCHULTZ                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM W. BRADLEY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROSALIND BREWER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY N. DILLON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT M. GATES                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MELLODY HOBSON                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KEVIN R. JOHNSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JORGEN VIG KNUDSTORP                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SATYA NADELLA                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOSHUA COOPER RAMO                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CLARA SHIH                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAVIER G. TERUEL                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MYRON E. ULLMAN, III                Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: CRAIG E. WEATHERUP                  Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE OUR                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF SELECTION OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.

5.     AMEND PROXY ACCESS BYLAW.                                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 STATE STREET CORPORATION                                                                    Agenda Number:  934574193
--------------------------------------------------------------------------------------------------------------------------
        Security:  857477103
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  STT
            ISIN:  US8574771031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: K. BURNES                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: L. DUGLE                            Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A. FAWCETT                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: W. FREDA                            Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: L. HILL                             Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J. HOOLEY                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: S. O'SULLIVAN                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R. SERGEL                           Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: G. SUMME                            Mgmt          For                            For

2.     TO APPROVE AN ADVISORY PROPOSAL ON                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RECOMMEND, BY ADVISORY PROPOSAL, THE                   Mgmt          1 Year                         For
       FREQUENCY OF ADVISORY PROPOSALS ON
       EXECUTIVE COMPENSATION.

4.     TO APPROVE THE 2017 STOCK INCENTIVE PLAN.                 Mgmt          For                            For

5.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS STATE STREET'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 STORE CAPITAL CORPORATION                                                                   Agenda Number:  934589221
--------------------------------------------------------------------------------------------------------------------------
        Security:  862121100
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  STOR
            ISIN:  US8621211007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MORTON H. FLEISCHER                                       Mgmt          For                            For
       CHRISTOPHER H. VOLK                                       Mgmt          For                            For
       JOSEPH M. DONOVAN                                         Mgmt          For                            For
       MARY FEDEWA                                               Mgmt          For                            For
       WILLIAM F. HIPP                                           Mgmt          For                            For
       EINAR A. SEADLER                                          Mgmt          For                            For
       MARK N. SKLAR                                             Mgmt          For                            For
       QUENTIN P. SMITH, JR.                                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SVB FINANCIAL GROUP                                                                         Agenda Number:  934537210
--------------------------------------------------------------------------------------------------------------------------
        Security:  78486Q101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  SIVB
            ISIN:  US78486Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREG W. BECKER                                            Mgmt          For                            For
       ERIC A. BENHAMOU                                          Mgmt          For                            For
       DAVID M. CLAPPER                                          Mgmt          For                            For
       ROGER F. DUNBAR                                           Mgmt          For                            For
       JOEL P. FRIEDMAN                                          Mgmt          For                            For
       LATA KRISHNAN                                             Mgmt          For                            For
       JEFFREY N. MAGGIONCALDA                                   Mgmt          For                            For
       MARY J. MILLER                                            Mgmt          For                            For
       KATE D. MITCHELL                                          Mgmt          For                            For
       JOHN F. ROBINSON                                          Mgmt          For                            For
       GAREN K. STAGLIN                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, OUR                     Mgmt          For                            For
       EXECUTIVE COMPENSATION ("SAY ON PAY").

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SAY ON PAY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 T-MOBILE US, INC.                                                                           Agenda Number:  934605936
--------------------------------------------------------------------------------------------------------------------------
        Security:  872590104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  TMUS
            ISIN:  US8725901040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. MICHAEL BARNES                                         Mgmt          For                            For
       THOMAS DANNENFELDT                                        Mgmt          Withheld                       Against
       SRIKANT M. DATAR                                          Mgmt          For                            For
       LAWRENCE H. GUFFEY                                        Mgmt          For                            For
       TIMOTHEUS HOTTGES                                         Mgmt          Withheld                       Against
       BRUNO JACOBFEUERBORN                                      Mgmt          Withheld                       Against
       RAPHAEL KUBLER                                            Mgmt          Withheld                       Against
       THORSTEN LANGHEIM                                         Mgmt          Withheld                       Against
       JOHN J. LEGERE                                            Mgmt          For                            For
       TERESA A. TAYLOR                                          Mgmt          For                            For
       KELVIN R. WESTBROOK                                       Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PROVIDED TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS FOR 2016.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON THE COMPENSATION PROVIDED
       TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     STOCKHOLDER PROPOSAL FOR IMPLEMENTATION OF                Shr           Against                        For
       PROXY ACCESS.

6.     STOCKHOLDER PROPOSAL FOR LIMITATIONS ON                   Shr           Against                        For
       ACCELERATED VESTING OF EQUITY AWARDS IN THE
       EVENT OF A CHANGE OF CONTROL.

7.     STOCKHOLDER PROPOSAL FOR AN AMENDMENT OF                  Shr           Against                        For
       THE COMPANY'S CLAWBACK POLICY.




--------------------------------------------------------------------------------------------------------------------------
 TE CONNECTIVITY LTD                                                                         Agenda Number:  934532690
--------------------------------------------------------------------------------------------------------------------------
        Security:  H84989104
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  TEL
            ISIN:  CH0102993182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PIERRE R. BRONDEAU                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERRENCE R. CURTIN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL A. ("JOHN")                   Mgmt          For                            For
       DAVIDSON

1D.    ELECTION OF DIRECTOR: WILLIAM A. JEFFREY                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS J. LYNCH                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: YONG NAM                            Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DANIEL J. PHELAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAULA A. SNEED                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK C. TRUDEAU                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN C. VAN SCOTER                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LAURA H. WRIGHT                     Mgmt          For                            For

2.     TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

3A.    TO ELECT THE INDIVIDUAL MEMBERS OF THE                    Mgmt          For                            For
       MANAGEMENT DEVELOPMENT AND COMPENSATION
       COMMITTEE: DANIEL J. PHELAN

3B.    TO ELECT THE INDIVIDUAL MEMBERS OF THE                    Mgmt          For                            For
       MANAGEMENT DEVELOPMENT AND COMPENSATION
       COMMITTEE: PAULA A. SNEED

3C.    TO ELECT THE INDIVIDUAL MEMBERS OF THE                    Mgmt          For                            For
       MANAGEMENT DEVELOPMENT AND COMPENSATION
       COMMITTEE: JOHN C. VAN SCOTER

4.     TO ELECT DR. RENE SCHWARZENBACH, OF PROXY                 Mgmt          For                            For
       VOTING SERVICES GMBH, OR ANOTHER INDIVIDUAL
       REPRESENTATIVE OF PROXY VOTING SERVICES
       GMBH IF DR. SCHWARZENBACH IS UNABLE TO
       SERVE AT THE RELEVANT MEETING, AS THE
       INDEPENDENT PROXY AT THE 2018 ANNUAL
       MEETING OF TE CONNECTIVITY AND ANY
       SHAREHOLDER MEETING THAT MAY BE HELD PRIOR
       TO THAT MEETING

5.1    TO APPROVE THE 2016 ANNUAL REPORT OF TE                   Mgmt          For                            For
       CONNECTIVITY LTD. (EXCLUDING THE STATUTORY
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED SEPTEMBER 30, 2016, THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED SEPTEMBER 30, 2016 AND THE SWISS
       COMPENSATION REPORT FOR THE FISCAL YEAR
       ENDED SEPTEMBER 30, 2016)

5.2    TO APPROVE THE STATUTORY FINANCIAL                        Mgmt          For                            For
       STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
       FISCAL YEAR ENDED SEPTEMBER 30, 2016

5.3    TO APPROVE THE CONSOLIDATED FINANCIAL                     Mgmt          For                            For
       STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
       FISCAL YEAR ENDED SEPTEMBER 30, 2016

6.     TO RELEASE THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS AND EXECUTIVE OFFICERS OF TE
       CONNECTIVITY FOR ACTIVITIES DURING THE
       FISCAL YEAR ENDED SEPTEMBER 30, 2016

7.1    TO ELECT DELOITTE & TOUCHE LLP AS TE                      Mgmt          For                            For
       CONNECTIVITY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017

7.2    TO ELECT DELOITTE AG, ZURICH, SWITZERLAND,                Mgmt          For                            For
       AS TE CONNECTIVITY'S SWISS REGISTERED
       AUDITOR UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF TE CONNECTIVITY

7.3    TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH,               Mgmt          For                            For
       SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL
       AUDITOR UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF TE CONNECTIVITY

8.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION

9.     AN ADVISORY VOTE ON THE FREQUENCY OF THE                  Mgmt          1 Year                         For
       ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
       OFFICER COMPENSATION

10.    TO APPROVE THE TE CONNECTIVITY LTD. 2007                  Mgmt          For                            For
       STOCK AND INCENTIVE PLAN (AS AMENDED AND
       RESTATED) INCLUDING THE AUTHORIZATION OF
       THE ISSUANCE OF ADDITIONAL SHARES
       THEREUNDER

11.    A BINDING VOTE TO APPROVE FISCAL YEAR 2018                Mgmt          For                            For
       MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR
       EXECUTIVE MANAGEMENT

12.    A BINDING VOTE TO APPROVE FISCAL YEAR 2018                Mgmt          For                            For
       MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR
       THE BOARD OF DIRECTORS

13.    TO APPROVE THE CARRYFORWARD OF                            Mgmt          For                            For
       UNAPPROPRIATED ACCUMULATED EARNINGS AT
       SEPTEMBER 30, 2016

14.    TO APPROVE A DIVIDEND PAYMENT TO                          Mgmt          For                            For
       SHAREHOLDERS EQUAL TO $1.60 PER ISSUED
       SHARE TO BE PAID IN FOUR EQUAL QUARTERLY
       INSTALLMENTS OF $0.40 STARTING WITH THE
       THIRD FISCAL QUARTER OF 2017 AND ENDING IN
       THE SECOND FISCAL QUARTER OF 2018 PURSUANT
       TO THE TERMS OF THE DIVIDEND RESOLUTION

15.    TO APPROVE AN AUTHORIZATION RELATING TO TE                Mgmt          For                            For
       CONNECTIVITY'S SHARE REPURCHASE PROGRAM

16.    TO APPROVE A REDUCTION OF SHARE CAPITAL FOR               Mgmt          For                            For
       SHARES ACQUIRED UNDER TE CONNECTIVITY'S
       SHARE REPURCHASE PROGRAM AND RELATED
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF TE CONNECTIVITY LTD.

17.    TO APPROVE ANY ADJOURNMENTS OR                            Mgmt          For                            For
       POSTPONEMENTS OF THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  934535165
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R. W. BABB, JR.                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M. A. BLINN                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: T. M. BLUEDORN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: D. A. CARP                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. F. CLARK                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C. S. COX                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J. M. HOBBY                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: R. KIRK                             Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: P. H. PATSLEY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: R. E. SANCHEZ                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: W. R. SANDERS                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: R. K. TEMPLETON                     Mgmt          For                            For

2.     BOARD PROPOSAL REGARDING ADVISORY APPROVAL                Mgmt          For                            For
       OF THE COMPANY'S EXECUTIVE COMPENSATION.

3.     BOARD PROPOSAL REGARDING ADVISORY APPROVAL                Mgmt          1 Year                         For
       OF ANNUAL FREQUENCY FOR FUTURE ADVISORY
       VOTES ON EXECUTIVE COMPENSATION.

4.     BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF               Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF NEW YORK MELLON CORPORATION                                                     Agenda Number:  934544063
--------------------------------------------------------------------------------------------------------------------------
        Security:  064058100
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2017
          Ticker:  BK
            ISIN:  US0640581007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LINDA Z. COOK                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EDWARD P. GARDEN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GERALD L. HASSELL                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN M. HINSHAW                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EDMUND F. KELLY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN A. LUKE, JR.                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JENNIFER B. MORGAN                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK A. NORDENBERG                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ELIZABETH E. ROBINSON               Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: SAMUEL C. SCOTT III                 Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE THE 2016                   Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF KPMG LLP AS OUR INDEPENDENT               Mgmt          For                            For
       AUDITOR FOR 2017.

5.     STOCKHOLDER PROPOSAL REGARDING A PROXY                    Shr           Against                        For
       VOTING REVIEW REPORT.




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  934563873
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM S. HARAF                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK C. HERRINGER                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN T. MCLIN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROGER O. WALTHER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT N. WILSON                    Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS

3.     FREQUENCY OF ADVISORY VOTE ON NAMED                       Mgmt          1 Year                         For
       EXECUTIVE OFFICER COMPENSATION

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

5.     STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE                Shr           Against                        For
       OF LOBBYING POLICY, PROCEDURES AND
       OVERSIGHT; LOBBYING EXPENDITURES; AND
       PARTICIPATION IN ORGANIZATIONS ENGAGED IN
       LOBBYING

6.     STOCKHOLDER PROPOSAL REQUESTING ANNUAL                    Shr           Against                        For
       DISCLOSURE OF EEO-1 DATA

7.     STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF               Shr           Against                        For
       A PROXY ACCESS BYLAW FOR DIRECTOR
       NOMINATIONS BY STOCKHOLDERS

8.     STOCKHOLDER PROPOSAL REQUESTING MAJORITY                  Shr           Against                        For
       VOTE TABULATION FOR ALL NON-BINDING MATTERS
       PRESENTED BY STOCKHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 THE DOW CHEMICAL COMPANY                                                                    Agenda Number:  934450317
--------------------------------------------------------------------------------------------------------------------------
        Security:  260543103
    Meeting Type:  Special
    Meeting Date:  20-Jul-2016
          Ticker:  DOW
            ISIN:  US2605431038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE MERGER AGREEMENT. TO                      Mgmt          For                            For
       CONSIDER AND VOTE ON A PROPOSAL (THE "DOW
       MERGER PROPOSAL") TO ADOPT THE AGREEMENT
       AND PLAN OF MERGER, DATED AS OF DECEMBER
       11, 2015 (AS IT MAY BE AMENDED FROM TIME TO
       TIME, THE "MERGER AGREEMENT"), BY AND AMONG
       DIAMOND-ORION HOLDCO, INC., A DELAWARE
       CORPORATION, (N/K/A DOWDUPONT INC.), THE
       DOW CHEMICAL COMPANY, A DELAWARE
       CORPORATION ("DOW"), DIAMOND MERGER SUB,
       INC., A DELAWARE CORPORATION, ORION MERGER
       SUB, INC., A DELAWARE CORPORATION ...(DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR
       FULL PROPOSAL).

2.     ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER               Mgmt          For                            For
       AND VOTE ON A PROPOSAL TO ADJOURN THE DOW
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE THE DOW MERGER PROPOSAL (THE "DOW
       ADJOURNMENT PROPOSAL").

3.     ADVISORY VOTE REGARDING MERGER-RELATED                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE THE
       COMPENSATION THAT MAY BE PAID OR BECOME
       PAYABLE TO DOW'S NAMED EXECUTIVE OFFICERS
       IN CONNECTION WITH THE TRANSACTION (THE
       "DOW COMPENSATION PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 THE DOW CHEMICAL COMPANY                                                                    Agenda Number:  934561691
--------------------------------------------------------------------------------------------------------------------------
        Security:  260543103
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  DOW
            ISIN:  US2605431038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JACQUELINE K. BARTON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES A. BELL                       Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFF M. FETTIG                      Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: ANDREW N. LIVERIS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK LOUGHRIDGE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT S. (STEVE)                   Mgmt          Against                        Against
       MILLER

1J.    ELECTION OF DIRECTOR: PAUL POLMAN                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: JAMES M. RINGLER                    Mgmt          Against                        Against

1M.    ELECTION OF DIRECTOR: RUTH G. SHAW                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY RESOLUTION ON THE FREQUENCY OF                   Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE ESTEE LAUDER COMPANIES INC.                                                             Agenda Number:  934481716
--------------------------------------------------------------------------------------------------------------------------
        Security:  518439104
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2016
          Ticker:  EL
            ISIN:  US5184391044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: RONALD S.                  Mgmt          For                            For
       LAUDER PLEASE NOTE AN ABSTAIN VOTE MEANS A
       WITHHOLD VOTE AGAINST THIS DIRECTOR

1B.    ELECTION OF CLASS II DIRECTOR: WILLIAM P.                 Mgmt          Abstain                        Against
       LAUDER PLEASE NOTE AN ABSTAIN VOTE MEANS A
       WITHHOLD VOTE AGAINST THIS DIRECTOR

1C.    ELECTION OF CLASS II DIRECTOR: RICHARD D.                 Mgmt          Abstain                        Against
       PARSONS PLEASE NOTE AN ABSTAIN VOTE MEANS A
       WITHHOLD VOTE AGAINST THIS DIRECTOR

1D.    ELECTION OF CLASS II DIRECTOR: LYNN                       Mgmt          For                            For
       FORESTER DE ROTHSCHILD PLEASE NOTE AN
       ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST
       THIS DIRECTOR

1E.    ELECTION OF CLASS II DIRECTOR: RICHARD F.                 Mgmt          For                            For
       ZANNINO PLEASE NOTE AN ABSTAIN VOTE MEANS A
       WITHHOLD VOTE AGAINST THIS DIRECTOR

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE 2017 FISCAL
       YEAR.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  934542805
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: MARK A. FLAHERTY                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM W. GEORGE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES A. JOHNSON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ELLEN J. KULLMAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LAKSHMI N. MITTAL                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PETER OPPENHEIMER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID A. VINIAR                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK O. WINKELMAN                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION (SAY ON PAY)

3.     ADVISORY VOTE ON THE FREQUENCY OF SAY ON                  Mgmt          1 Year                         For
       PAY

4.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  934571375
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT B. ALLARDICE,                Mgmt          For                            For
       III

1B.    ELECTION OF DIRECTOR: TREVOR FETTER                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KATHRYN A. MIKELLS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS A. RENYI                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JULIE G. RICHARDSON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: VIRGINIA P.                         Mgmt          For                            For
       RUESTERHOLZ

1I.    ELECTION OF DIRECTOR: CHARLES B. STRAUSS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: H. PATRICK SWYGERT                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017

3.     MANAGEMENT PROPOSAL TO APPROVE, ON A                      Mgmt          For                            For
       NON-BINDING ADVISORY BASIS, THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       COMPANY'S PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  934559204
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERARD J. ARPEY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARI BOUSBIB                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFERY H. BOYD                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. FRANK BROWN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALBERT P. CAREY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARMANDO CODINA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HELENA B. FOULKES                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA R. GOODEN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WAYNE M. HEWETT                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KAREN L. KATEN                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CRAIG A. MENEAR                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MARK VADON                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG                   Mgmt          For                            For
       LLP.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY").

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SAY-ON-PAY VOTES.

5.     SHAREHOLDER PROPOSAL REGARDING PREPARATION                Shr           Against                        For
       OF AN EMPLOYMENT DIVERSITY REPORT.

6.     SHAREHOLDER PROPOSAL REGARDING ADVISORY                   Shr           Against                        For
       VOTE ON POLITICAL CONTRIBUTIONS.

7.     SHAREHOLDER PROPOSAL TO REDUCE THE                        Shr           Against                        For
       THRESHOLD TO CALL SPECIAL SHAREHOLDER
       MEETINGS TO 15% OF OUTSTANDING SHARES.




--------------------------------------------------------------------------------------------------------------------------
 THE KRAFT HEINZ COMPANY                                                                     Agenda Number:  934534555
--------------------------------------------------------------------------------------------------------------------------
        Security:  500754106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  KHC
            ISIN:  US5007541064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY E. ABEL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALEXANDRE BEHRING                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WARREN E. BUFFETT                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN T. CAHILL                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TRACY BRITT COOL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FEROZ DEWAN                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEANNE P. JACKSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JORGE PAULO LEMANN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MACKEY J. MCDONALD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN C. POPE                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARCEL HERRMANN                     Mgmt          For                            For
       TELLES

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITORS FOR 2017.

4.     SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO               Shr           Against                        For
       SUSTAINABILITY AND NUTRITION.

5.     SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO               Shr           Against                        For
       PACKAGING.

6.     SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO               Shr           Against                        For
       DEFORESTATION.




--------------------------------------------------------------------------------------------------------------------------
 THE MOSAIC COMPANY                                                                          Agenda Number:  934569712
--------------------------------------------------------------------------------------------------------------------------
        Security:  61945C103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MOS
            ISIN:  US61945C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NANCY E. COOPER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GREGORY L. EBEL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY S. GITZEL                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DENISE C. JOHNSON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EMERY N. KOENIG                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT L. LUMPKINS                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM T. MONAHAN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES ("JOC") C.                    Mgmt          For                            For
       O'ROURKE

1I.    ELECTION OF DIRECTOR: JAMES L. POPOWICH                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID T. SEATON                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN M. SEIBERT                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: KELVIN R. WESTBROOK                 Mgmt          Against                        Against

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM
       FOR THE YEAR ENDING DECEMBER 31, 2017

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN THE PROXY
       STATEMENT

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, INC.                                                      Agenda Number:  934538375
--------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  PNC
            ISIN:  US6934751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES E. BUNCH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARJORIE RODGERS                    Mgmt          For                            For
       CHESHIRE

1C.    ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL R. HESSE                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KAY COLES JAMES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD B. KELSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JANE G. PEPPER                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DONALD J. SHEPARD                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LORENE K. STEFFES                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENNIS F. STRIGL                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MICHAEL J. WARD                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: GREGORY D. WASSON                   Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       PNC'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     RECOMMENDATION FOR THE FREQUENCY OF FUTURE                Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     A SHAREHOLDER PROPOSAL REQUESTING A                       Shr           Against                        For
       DIVERSITY REPORT WITH SPECIFIC ADDITIONAL
       DISCLOSURE, INCLUDING EEOC-DEFINED METRICS.




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  934614947
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ZEIN ABDALLA                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSE B. ALVAREZ                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN M. BENNETT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID T. CHING                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ERNIE HERRMAN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL F. HINES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: AMY B. LANE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CAROL MEYROWITZ                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JACKWYN L. NEMEROV                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN F. O'BRIEN                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLOW B. SHIRE                     Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2018

3.     REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE               Mgmt          For                            For
       GOALS UNDER THE STOCK INCENTIVE PLAN

4.     REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE               Mgmt          For                            For
       GOALS UNDER THE CASH INCENTIVE PLANS

5.     ADVISORY APPROVAL OF TJX'S EXECUTIVE                      Mgmt          For                            For
       COMPENSATION (THE SAY-ON-PAY VOTE)

6.     ADVISORY APPROVAL OF THE FREQUENCY OF TJX'S               Mgmt          1 Year                         For
       SAY-ON-PAY VOTES

7.     SHAREHOLDER PROPOSAL FOR INCLUSION OF                     Shr           Against                        For
       DIVERSITY AS A CEO PERFORMANCE MEASURE

8.     SHAREHOLDER PROPOSAL FOR A REVIEW AND                     Shr           Against                        For
       SUMMARY REPORT ON EXECUTIVE COMPENSATION
       POLICIES

9.     SHAREHOLDER PROPOSAL FOR A REPORT ON                      Shr           Against                        For
       COMPENSATION DISPARITIES BASED ON RACE,
       GENDER, OR ETHNICITY

10.    SHAREHOLDER PROPOSAL FOR A REPORT ON                      Shr           Against                        For
       NET-ZERO GREENHOUSE GAS EMISSIONS




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934523437
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUSAN E. ARNOLD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK DORSEY                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT A. IGER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARIA ELENA                         Mgmt          For                            For
       LAGOMASINO

1F.    ELECTION OF DIRECTOR: FRED H. LANGHAMMER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: AYLWIN B. LEWIS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK G. PARKER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SHERYL K. SANDBERG                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ORIN C. SMITH                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       REGISTERED PUBLIC ACCOUNTANTS FOR 2017.

3.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO APPROVE HOLDING AN ADVISORY VOTE ON                    Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION EVERY ONE, TWO OR
       THREE YEARS, AS INDICATED.

5.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           Against                        For
       REQUESTING AN ANNUAL REPORT DISCLOSING
       INFORMATION REGARDING THE COMPANY'S
       LOBBYING POLICIES AND ACTIVITIES.

6.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           Against                        For
       REQUESTING THE BOARD TO AMEND THE COMPANY'S
       BYLAWS RELATING TO PROXY ACCESS TO INCREASE
       THE NUMBER OF PERMITTED NOMINEES, REMOVE
       THE LIMIT ON AGGREGATING SHARES TO MEET THE
       SHAREHOLDING REQUIREMENT, AND REMOVE THE
       LIMITATION ON RENOMINATION OF PERSONS BASED
       ON VOTES IN A PRIOR ELECTION.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  934521560
--------------------------------------------------------------------------------------------------------------------------
        Security:  887317303
    Meeting Type:  Special
    Meeting Date:  15-Feb-2017
          Ticker:  TWX
            ISIN:  US8873173038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPT THE AGREEMENT AND PLAN OF MERGER,                   Mgmt          For                            For
       DATED AS OF OCTOBER 22, 2016, AS IT MAY BE
       AMENDED FROM TIME TO TIME (THE "MERGER
       AGREEMENT"), BY AND AMONG TIME WARNER INC.,
       A DELAWARE CORPORATION, AT&T INC., A
       DELAWARE CORPORATION, WEST MERGER SUB,
       INC., A DELAWARE CORPORATION AND A WHOLLY
       OWNED SUBSIDIARY OF AT&T INC., AND WEST
       MERGER SUB II, LLC, A DELAWARE LIMITED
       LIABILITY COMPANY AND A WHOLLY OWNED
       SUBSIDIARY OF AT&T INC.

2.     APPROVE, BY NON-BINDING, ADVISORY VOTE,                   Mgmt          For                            For
       CERTAIN COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO TIME WARNER INC.'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       TRANSACTIONS CONTEMPLATED BY THE MERGER
       AGREEMENT AND THE AGREEMENTS AND
       UNDERSTANDINGS PURSUANT TO WHICH SUCH
       COMPENSATION MAY BE PAID OR BECOME PAYABLE.

3.     APPROVE ADJOURNMENTS OF THE SPECIAL                       Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 TOLL BROTHERS, INC.                                                                         Agenda Number:  934527916
--------------------------------------------------------------------------------------------------------------------------
        Security:  889478103
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2017
          Ticker:  TOL
            ISIN:  US8894781033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT I. TOLL                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DOUGLAS C. YEARLEY,                 Mgmt          For                            For
       JR.

1.3    ELECTION OF DIRECTOR: EDWARD G. BOEHNE                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: RICHARD J. BRAEMER                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: CHRISTINE N. GARVEY                 Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: CARL B. MARBACH                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JOHN A. MCLEAN                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: STEPHEN A. NOVICK                   Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: PAUL E. SHAPIRO                     Mgmt          For                            For

2.     THE RATIFICATION OF THE RE-APPOINTMENT OF                 Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2017 FISCAL YEAR.

3.     THE APPROVAL, IN AN ADVISORY AND                          Mgmt          For                            For
       NON-BINDING VOTE, OF THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     THE RECOMMENDATION, IN AN ADVISORY AND                    Mgmt          1 Year                         For
       NON-BINDING VOTE, WHETHER A NONBINDING
       STOCKHOLDER VOTE TO APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
       TWO OR THREE YEARS.

5.     THE APPROVAL OF THE TOLL BROTHERS, INC.                   Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN (2017).




--------------------------------------------------------------------------------------------------------------------------
 TRANSCANADA CORPORATION                                                                     Agenda Number:  934557969
--------------------------------------------------------------------------------------------------------------------------
        Security:  89353D107
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  TRP
            ISIN:  CA89353D1078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       KEVIN E. BENSON                                           Mgmt          For                            For
       DEREK H. BURNEY                                           Mgmt          For                            For
       STEPHAN CRETIER                                           Mgmt          For                            For
       RUSSELL K. GIRLING                                        Mgmt          For                            For
       S. BARRY JACKSON                                          Mgmt          For                            For
       JOHN E. LOWE                                              Mgmt          For                            For
       PAULA ROSPUT REYNOLDS                                     Mgmt          For                            For
       MARY PAT SALOMONE                                         Mgmt          For                            For
       INDIRA V. SAMARASEKERA                                    Mgmt          For                            For
       D. MICHAEL G. STEWART                                     Mgmt          For                            For
       SIIM A. VANASELJA                                         Mgmt          For                            For
       RICHARD E. WAUGH                                          Mgmt          For                            For

02     RESOLUTION TO APPOINT KPMG LLP, CHARTERED                 Mgmt          For                            For
       PROFESSIONAL ACCOUNTANTS AS AUDITORS AND
       AUTHORIZE THE DIRECTORS TO FIX THEIR
       REMUNERATION.

03     RESOLUTION TO ACCEPT TRANSCANADA'S APPROACH               Mgmt          For                            For
       TO EXECUTIVE COMPENSATION, AS DESCRIBED IN
       THE MANAGEMENT INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 TWENTY-FIRST CENTURY FOX, INC.                                                              Agenda Number:  934485269
--------------------------------------------------------------------------------------------------------------------------
        Security:  90130A200
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2016
          Ticker:  FOX
            ISIN:  US90130A2006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: K. RUPERT MURDOCH                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LACHLAN K. MURDOCH                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DELPHINE ARNAULT                    Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: JAMES W. BREYER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHASE CAREY                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID F. DEVOE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: VIET DINH                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SIR RODERICK I.                     Mgmt          For                            For
       EDDINGTON

1I.    ELECTION OF DIRECTOR: JAMES R. MURDOCH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JACQUES NASSER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT S. SILBERMAN                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TIDJANE THIAM                       Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JEFFREY W. UBBEN                    Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 30, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  934561172
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDREW H. CARD JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ERROLL B. DAVIS JR.                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID B. DILLON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LANCE M. FRITZ                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEBORAH C. HOPKINS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JANE H. LUTE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL W. MCCONNELL                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS F. MCLARTY III               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN R. ROGEL                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSE H. VILLARREAL                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          Against                        Against
       COMPENSATION ("SAY ON PAY").

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION ("SAY ON FREQUENCY").

5.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       CHAIRMAN IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 UNITED CONTINENTAL HOLDINGS, INC.                                                           Agenda Number:  934611357
--------------------------------------------------------------------------------------------------------------------------
        Security:  910047109
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  UAL
            ISIN:  US9100471096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROLYN CORVI                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JANE C. GARVEY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BARNEY HARFORD                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WALTER ISAACSON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES A. C. KENNEDY                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT A. MILTON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: OSCAR MUNOZ                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM R. NUTI                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: EDWARD M. PHILIP                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD L. SHAPIRO                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAURENCE E. SIMMONS                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DAVID J. VITALE                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JAMES M. WHITEHURST                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON THE COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     APPROVAL OF THE UNITED CONTINENTAL                        Mgmt          For                            For
       HOLDINGS, INC. 2017 INCENTIVE COMPENSATION
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  934600013
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM C. BALLARD,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: RICHARD T. BURKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHELE J. HOOPER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RODGER A. LAWSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GLENN M. RENWICK                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KENNETH I. SHINE,                   Mgmt          For                            For
       M.D.

1I.    ELECTION OF DIRECTOR: GAIL R. WILENSKY,                   Mgmt          For                            For
       PH.D.

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       HOLDING FUTURE SAY-ON-PAY VOTES.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2017.

5.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       PROXY STATEMENT REQUESTING ADDITIONAL
       LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
       AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 VANTIV, INC.                                                                                Agenda Number:  934541017
--------------------------------------------------------------------------------------------------------------------------
        Security:  92210H105
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  VNTV
            ISIN:  US92210H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN COSTELLO                                            Mgmt          For                            For
       LISA HOOK                                                 Mgmt          For                            For
       DAVID KARNSTEDT                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  934615278
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN GARBER                                               Mgmt          For                            For
       MARGARET G. MCGLYNN                                       Mgmt          For                            For
       WILLIAM D. YOUNG                                          Mgmt          For                            For

2.     AMENDMENTS TO OUR CHARTER AND BY-LAWS TO                  Mgmt          For                            For
       PROVIDE FOR THE DECLASSIFICATION OF OUR
       BOARD OF DIRECTORS.

3.     AMENDMENT AND RESTATEMENT OF OUR 2013 STOCK               Mgmt          For                            For
       AND OPTION PLAN, TO AMONG OTHER THINGS,
       INCREASE THE NUMBER OF SHARES AVAILABLE
       UNDER THE PLAN BY 6.75 MILLION SHARES.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

5.     ADVISORY VOTE ON OUR NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.

6.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION
       PROGRAM.

7.     SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           For                            Against
       AT THE MEETING, REQUESTING THAT WE TAKE
       STEPS NECESSARY TO ELIMINATE SUPERMAJORITY
       PROVISIONS FROM OUR CHARTER AND BY-LAWS.

8.     SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           Against                        For
       AT THE MEETING, REQUESTING THAT WE PREPARE
       A REPORT ON OUR POLICIES AND ACTIVITIES
       WITH RESPECT TO LOBBYING.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  934512890
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2017
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LLOYD A. CARNEY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY B. CRANSTON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANCISCO JAVIER                    Mgmt          For                            For
       FERNANDEZ-CARBAJAL

1D.    ELECTION OF DIRECTOR: GARY A. HOFFMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN A.C. SWAINSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR.                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 VOYA FINANCIAL, INC.                                                                        Agenda Number:  934581706
--------------------------------------------------------------------------------------------------------------------------
        Security:  929089100
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  VOYA
            ISIN:  US9290891004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LYNNE BIGGAR                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JANE P. CHWICK                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RUTH ANN M. GILLIS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. BARRY GRISWELL                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FREDERICK S. HUBBELL                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RODNEY O. MARTIN, JR.               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BYRON H. POLLITT, JR.               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH V. TRIPODI                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID ZWIENER                       Mgmt          For                            For

2.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION PAID TO THE NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED AND
       DISCUSSED IN THE PROXY STATEMENT

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 VULCAN MATERIALS COMPANY                                                                    Agenda Number:  934558505
--------------------------------------------------------------------------------------------------------------------------
        Security:  929160109
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  VMC
            ISIN:  US9291601097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: O. B. GRAYSON HALL,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: JAMES T. PROKOPANKO                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID P. STEINER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATHLEEN                            Mgmt          For                            For
       WILSON-THOMPSON

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 WALGREENS BOOTS ALLIANCE, INC.                                                              Agenda Number:  934512648
--------------------------------------------------------------------------------------------------------------------------
        Security:  931427108
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  WBA
            ISIN:  US9314271084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JANICE M. BABIAK                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID J. BRAILER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM C. FOOTE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GINGER L. GRAHAM                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN A. LEDERER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DOMINIC P. MURPHY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEFANO PESSINA                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NANCY M. SCHLICHTING                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES A. SKINNER                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE MEASURES UNDER THE WALGREENS
       BOOTS ALLIANCE, INC. AMENDED AND RESTATED
       2011 CASH-BASED INCENTIVE PLAN.

5.     STOCKHOLDER PROPOSAL REQUESTING CERTAIN                   Shr           Against                        For
       PROXY ACCESS BY-LAW AMENDMENTS.

6.     STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE                Shr           Against                        For
       PAY & SUSTAINABILITY PERFORMANCE.




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  934543314
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN D. BAKER II                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LLOYD H. DEAN                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ELIZABETH A. DUKE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: DONALD M. JAMES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KAREN B. PEETZ                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FEDERICO F. PENA                    Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: JAMES H. QUIGLEY                    Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: RONALD L. SARGENT                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: TIMOTHY J. SLOAN                    Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: SUSAN G. SWENSON                    Mgmt          Against                        Against

1O.    ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT                Mgmt          Against                        Against

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY PROPOSAL ON THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     STOCKHOLDER PROPOSAL - RETAIL BANKING SALES               Shr           Against                        For
       PRACTICES REPORT.

6.     STOCKHOLDER PROPOSAL - CUMULATIVE VOTING.                 Shr           Against                        For

7.     STOCKHOLDER PROPOSAL - DIVESTING NON-CORE                 Shr           Against                        For
       BUSINESS REPORT.

8.     STOCKHOLDER PROPOSAL - GENDER PAY EQUITY                  Shr           Against                        For
       REPORT.

9.     STOCKHOLDER PROPOSAL - LOBBYING REPORT.                   Shr           Against                        For

10.    STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES'                Shr           Against                        For
       RIGHTS POLICY.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN DIGITAL CORPORATION                                                                 Agenda Number:  934481386
--------------------------------------------------------------------------------------------------------------------------
        Security:  958102105
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2016
          Ticker:  WDC
            ISIN:  US9581021055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARTIN I. COLE                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHLEEN A. COTE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HENRY T. DENERO                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL D. LAMBERT                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LEN J. LAUER                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANJAY MEHROTRA                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAULA A. PRICE                      Mgmt          For                            For

2.     TO APPROVE ON AN ADVISORY BASIS THE NAMED                 Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION DISCLOSED IN
       THE PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING JUNE 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 WESTLAKE CHEMICAL CORPORATION                                                               Agenda Number:  934568405
--------------------------------------------------------------------------------------------------------------------------
        Security:  960413102
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  WLK
            ISIN:  US9604131022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOROTHY C. JENKINS                                        Mgmt          Withheld                       Against
       MAX L. LUKENS                                             Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         Against
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES

4.     TO APPROVE A PROPOSED AMENDMENT TO THE                    Mgmt          For                            For
       COMPANY'S AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION TO INCREASE THE MAXIMUM
       SIZE OF THE BOARD OF DIRECTORS TO 15
       DIRECTORS

5.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017

6.     TO AMEND AND RESTATE THE 2013 OMNIBUS                     Mgmt          For                            For
       INCENTIVE PLAN TO ADD AN ANNUAL LIMIT ON
       COMPENSATION TO NON-EMPLOYEE DIRECTORS AND
       TO RE-APPROVE THE PERFORMANCE GOALS UNDER
       SUCH PLAN.




--------------------------------------------------------------------------------------------------------------------------
 WESTROCK COMPANY                                                                            Agenda Number:  934512915
--------------------------------------------------------------------------------------------------------------------------
        Security:  96145D105
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2017
          Ticker:  WRK
            ISIN:  US96145D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR                 Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: J. POWELL BROWN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TERRELL K. CREWS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RUSSELL M. CURREY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN A. LUKE, JR.                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GRACIA C. MARTORE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES E. NEVELS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TIMOTHY H. POWERS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN C. VOORHEES                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BETTINA M. WHYTE                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ALAN D. WILSON                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF ADVISORY                    Mgmt          1 Year                         For
       VOTES TO APPROVE EXECUTIVE COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP.




--------------------------------------------------------------------------------------------------------------------------
 WEX INC.                                                                                    Agenda Number:  934605378
--------------------------------------------------------------------------------------------------------------------------
        Security:  96208T104
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  WEX
            ISIN:  US96208T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR THREE-YEAR TERM:                 Mgmt          For                            For
       MICHAEL E. DUBYAK

1B.    ELECTION OF DIRECTOR FOR THREE-YEAR TERM:                 Mgmt          For                            For
       ROWLAND T. MORIARTY

2.     TO APPROVE AN ADVISORY (NON-BINDING) VOTE                 Mgmt          For                            For
       ON THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO DETERMINE, IN AN ADVISORY (NON-BINDING)                Mgmt          1 Year                         For
       VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
       THREE YEARS.

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 WORKDAY, INC.                                                                               Agenda Number:  934607322
--------------------------------------------------------------------------------------------------------------------------
        Security:  98138H101
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  WDAY
            ISIN:  US98138H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTA DAVIES                                            Mgmt          For                            For
       MICHAEL A. STANKEY                                        Mgmt          For                            For
       GEORGE J. STILL, JR.                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS WORKDAY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2018.

3.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  934566475
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GAIL K. BOUDREAUX                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BEN FOWKE                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD T. O'BRIEN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       POLICINSKI

1F.    ELECTION OF DIRECTOR: JAMES T. PROKOPANKO                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. PATRICIA SAMPSON                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES J. SHEPPARD                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID A. WESTERLUND                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KIM WILLIAMS                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TIMOTHY V. WOLF                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DANIEL YOHANNES                     Mgmt          For                            For

2.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF THE ADVISORY VOTE
       ON EXECUTIVE COMPENSATION

3.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          For                            For
       BASIS, EXECUTIVE COMPENSATION

4.     COMPANY PROPOSAL TO RATIFY THE APPOINTMENT                Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS XCEL ENERGY
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017

5.     SHAREHOLDER PROPOSAL ON THE SEPARATION OF                 Shr           Against                        For
       THE ROLES OF THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 YUM! BRANDS, INC.                                                                           Agenda Number:  934574357
--------------------------------------------------------------------------------------------------------------------------
        Security:  988498101
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  YUM
            ISIN:  US9884981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAGET L. ALVES                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL J. CAVANAGH                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRIAN C. CORNELL                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GREG CREED                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MIRIAN M.                           Mgmt          For                            For
       GRADDICK-WEIR

1G.    ELECTION OF DIRECTOR: THOMAS C. NELSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: P. JUSTIN SKALA                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ELANE B. STOCK                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT D. WALTER                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS.                     Mgmt          For                            For

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF VOTES ON                Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION.

5.     SHAREHOLDER PROPOSAL REGARDING ADOPTION OF                Shr           Against                        For
       A POLICY TO REDUCE DEFORESTATION.




--------------------------------------------------------------------------------------------------------------------------
 ZIMMER BIOMET HOLDINGS, INC.                                                                Agenda Number:  934556676
--------------------------------------------------------------------------------------------------------------------------
        Security:  98956P102
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  ZBH
            ISIN:  US98956P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BETSY J. BERNARD                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GAIL K. BOUDREAUX                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID C. DVORAK                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL J. FARRELL                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LARRY C. GLASSCOCK                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT A. HAGEMANN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ARTHUR J. HIGGINS                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL W. MICHELSON                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CECIL B. PICKETT,                   Mgmt          For                            For
       PH.D.

1K.    ELECTION OF DIRECTOR: JEFFREY K. RHODES                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION (SAY ON PAY)

4.     ADVISORY VOTE ON THE FREQUENCY OF SAY ON                  Mgmt          1 Year                         For
       PAY VOTES



JPMorgan Short Duration High Yield Fund
--------------------------------------------------------------------------------------------------------------------------
 VISTRA ENERGY CORP                                                                          Agenda Number:  934582873
--------------------------------------------------------------------------------------------------------------------------
        Security:  92840M102
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  VSTE
            ISIN:  US92840M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GAVIN R. BAIERA                                           Mgmt          For                            For
       CURTIS A. MORGAN                                          Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     RATIFY THE SELECTION OF DELOITTE & TOUCHE                 Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.



JPMorgan Small Cap Core Fund
--------------------------------------------------------------------------------------------------------------------------
 8X8, INC.                                                                                   Agenda Number:  934458200
--------------------------------------------------------------------------------------------------------------------------
        Security:  282914100
    Meeting Type:  Annual
    Meeting Date:  22-Jul-2016
          Ticker:  EGHT
            ISIN:  US2829141009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GUY L. HECKER, JR.                                        Mgmt          For                            For
       BRYAN R. MARTIN                                           Mgmt          For                            For
       VIKRAM VERMA                                              Mgmt          For                            For
       ERIC SALZMAN                                              Mgmt          For                            For
       IAN POTTER                                                Mgmt          For                            For
       JASWINDER PAL SINGH                                       Mgmt          For                            For
       VLADIMIR JACIMOVIC                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2017.

3.     TO APPROVE AMENDMENTS TO THE COMPANY'S 2012               Mgmt          For                            For
       EQUITY INCENTIVE PLAN, INCLUDING (A) AN
       INCREASE IN THE NUMBER OF SHARES RESERVED
       FOR ISSUANCE THEREUNDER BY 4,500,000 SHARES
       AND (B) A LIMIT ON THE ANNUAL VALUE OF
       EQUITY AWARDS TO NON-EMPLOYEE DIRECTORS,
       AMONG OTHER CHANGES.




--------------------------------------------------------------------------------------------------------------------------
 AAR CORP.                                                                                   Agenda Number:  934475220
--------------------------------------------------------------------------------------------------------------------------
        Security:  000361105
    Meeting Type:  Annual
    Meeting Date:  11-Oct-2016
          Ticker:  AIR
            ISIN:  US0003611052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NORMAN R. BOBINS                                          Mgmt          For                            For
       RONALD R. FOGLEMAN                                        Mgmt          For                            For
       JAMES E. GOODWIN                                          Mgmt          For                            For
       MARC J. WALFISH                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF AMENDMENTS TO THE AAR CORP.                   Mgmt          For                            For
       2013 STOCK PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MAY 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ABM INDUSTRIES INCORPORATED                                                                 Agenda Number:  934529059
--------------------------------------------------------------------------------------------------------------------------
        Security:  000957100
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  ABM
            ISIN:  US0009571003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANTHONY G. FERNANDES                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS M. GARTLAND                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WINIFRED MARKUS WEBB                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       ADVISORY VOTE TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS ABM INDUSTRIES INCORPORATED'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ABRAXAS PETROLEUM CORPORATION                                                               Agenda Number:  934579903
--------------------------------------------------------------------------------------------------------------------------
        Security:  003830106
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  AXAS
            ISIN:  US0038301067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT L. G. WATSON                                       Mgmt          For                            For
       RALPH F. COX                                              Mgmt          For                            For
       DENNIS E. LOGUE                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS ABRAXAS' INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE AMENDMENTS TO THE AMENDED AND                  Mgmt          For                            For
       RESTATED ABRAXAS PETROLEUM CORPORATION 2005
       EMPLOYEE LONG-TERM EQUITY INCENTIVE PLAN TO
       INCREASE THE TOTAL NUMBER OF SHARES OF
       COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       THE PLAN FROM 10,600,000 TO 12,600,000 AND
       TO CHANGE THE ACCELERATION OF THE VESTING
       OF AWARDS UNDER THE PLAN UPON A CHANGE OF
       CONTROL OF THE COMPANY.

4.     TO APPROVE AN AMENDMENT TO THE AMENDED AND                Mgmt          For                            For
       RESTATED ABRAXAS PETROLEUM CORPORATION 2005
       NON-EMPLOYEE DIRECTORS LONG-TERM EQUITY
       INCENTIVE PLAN TO INCREASE THE TOTAL NUMBER
       OF SHARES OF COMMON STOCK AUTHORIZED FOR
       ISSUANCE UNDER THE PLAN FROM 1,900,000 TO
       2,900,000.

5.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       ARTICLES OF INCORPORATION TO INCREASE THE
       COMPANY'S AUTHORIZED SHARES OF COMMON STOCK
       FROM 200,000,000 SHARES TO 400,000,000
       SHARES

6.     TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

7.     TO APPROVE, BY ADVISORY VOTE, THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

8.     TO POSTPONE OR ADJOURN, IF NECESSARY OR                   Mgmt          For                            For
       APPROPRIATE, THE ANNUAL MEETING TO A LATER
       TIME TO SOLICIT ADDITIONAL PROXIES IN FAVOR
       OF PROPOSALS 2 THROUGH 6 AND FOR ONE YEAR
       FOR PROPOSAL 7.




--------------------------------------------------------------------------------------------------------------------------
 ACACIA RESEARCH CORPORATION                                                                 Agenda Number:  934618832
--------------------------------------------------------------------------------------------------------------------------
        Security:  003881307
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  ACTG
            ISIN:  US0038813079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS II DIRECTOR: WILLIAM S.                 Mgmt          For                            For
       ANDERSON

1.2    ELECTION OF CLASS II DIRECTOR: EDWARD W.                  Mgmt          For                            For
       FRYKMAN

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     SELECTION, BY ADVISORY VOTE, OF THE                       Mgmt          1 Year                         For
       FREQUENCY OF A VOTE ON THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.

5.     TO APPROVE OUR TAX BENEFITS PRESERVATION                  Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ACCELERON PHARMA INC.                                                                       Agenda Number:  934596644
--------------------------------------------------------------------------------------------------------------------------
        Security:  00434H108
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  XLRN
            ISIN:  US00434H1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEAN M. GEORGE                                            Mgmt          For                            For
       GEORGE GOLUMBESKI, PH.D                                   Mgmt          For                            For
       THOMAS A. MCCOURT                                         Mgmt          For                            For
       FRANCOIS NADER, M.D.                                      Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ACCO BRANDS CORPORATION                                                                     Agenda Number:  934561069
--------------------------------------------------------------------------------------------------------------------------
        Security:  00081T108
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  ACCO
            ISIN:  US00081T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES A. BUZZARD                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHLEEN S. DVORAK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BORIS ELISMAN                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PRADEEP JOTWANI                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT J. KELLER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS KROEGER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GRACIELA MONTEAGUDO                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HANS MICHAEL NORKUS                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: E. MARK RAJKOWSKI                   Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION OF KPMG                 Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     THE APPROVAL, BY NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     THE APPROVAL, BY NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       OF THE FREQUENCY OF HOLDING AN ADVISORY
       VOTE ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ACHILLION PHARMACEUTICALS INC                                                               Agenda Number:  934600784
--------------------------------------------------------------------------------------------------------------------------
        Security:  00448Q201
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  ACHN
            ISIN:  US00448Q2012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL D. KISHBAUCH                                      Mgmt          For                            For
       ROBERT L. VAN NOSTRAND                                    Mgmt          For                            For
       NICOLE VITULLO                                            Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, OUR                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE EXECUTIVE COMPENSATION
       ADVISORY VOTES.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ACORDA THERAPEUTICS, INC.                                                                   Agenda Number:  934595654
--------------------------------------------------------------------------------------------------------------------------
        Security:  00484M106
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  ACOR
            ISIN:  US00484M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RON COHEN, M.D.                                           Mgmt          For                            For
       LORIN J. RANDALL                                          Mgmt          For                            For
       STEVEN M. RAUSCHER                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2017.

3.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION ADVISORY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 ACUSHNET HOLDINGS CORP.                                                                     Agenda Number:  934607372
--------------------------------------------------------------------------------------------------------------------------
        Security:  005098108
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2017
          Ticker:  GOLF
            ISIN:  US0050981085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       YOON SOO (GENE) YOON                                      Mgmt          For                            For
       DAVID VALCOURT                                            Mgmt          For                            For
       NORMAN WESLEY                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO RECOMMEND, IN A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       VOTE, WHETHER A NON- BINDING SHAREHOLDER
       VOTE TO APPROVE THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY
       1, 2 OR 3 YEARS.




--------------------------------------------------------------------------------------------------------------------------
 ADAMAS PHARMACEUTICALS, INC.                                                                Agenda Number:  934591012
--------------------------------------------------------------------------------------------------------------------------
        Security:  00548A106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  ADMS
            ISIN:  US00548A1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID L. MAHONEY                                          Mgmt          For                            For
       JOHN MACPHEE                                              Mgmt          For                            For
       MICHAEL F. BIGHAM                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ADDUS HOMECARE CORPORATION                                                                  Agenda Number:  934626550
--------------------------------------------------------------------------------------------------------------------------
        Security:  006739106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  ADUS
            ISIN:  US0067391062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN I. GERINGER                                        Mgmt          For                            For
       MICHAEL EARLEY                                            Mgmt          For                            For

2.     TO APPROVE THE ADOPTION OF OUR 2017 OMNIBUS               Mgmt          Against                        Against
       INCENTIVE PLAN.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG,               Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITOR FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ADURO BIOTECH INC                                                                           Agenda Number:  934604112
--------------------------------------------------------------------------------------------------------------------------
        Security:  00739L101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  ADRO
            ISIN:  US00739L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROSS HAGHIGHAT                                            Mgmt          Withheld                       Against
       FRANK MCCORMICK, PH.D.                                    Mgmt          Withheld                       Against

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF OUR BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED ENERGY INDUSTRIES, INC.                                                            Agenda Number:  934547401
--------------------------------------------------------------------------------------------------------------------------
        Security:  007973100
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  AEIS
            ISIN:  US0079731008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FREDERICK A. BALL                                         Mgmt          For                            For
       GRANT H. BEARD                                            Mgmt          For                            For
       RONALD C. FOSTER                                          Mgmt          For                            For
       EDWARD C. GRADY                                           Mgmt          For                            For
       THOMAS M. ROHRS                                           Mgmt          For                            For
       JOHN A. ROUSH                                             Mgmt          For                            For
       YUVAL WASSERMAN                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS ADVANCED ENERGY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     APPROVAL OF ADVANCED ENERGY'S 2017 OMNIBUS                Mgmt          For                            For
       INCENTIVE PLAN; (INCLUDING THE FORM OF THE
       LONG TERM INCENTIVE PLAN ATTACHED THERETO).

4.     APPROVAL OF ADVANCED ENERGY'S SHORT TERM                  Mgmt          For                            For
       INCENTIVE PLAN.

5.     ADVISORY APPROVAL OF ADVANCED ENERGY'S                    Mgmt          For                            For
       COMPENSATION OF ITS NAMED EXECUTIVE
       OFFICERS.

6.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

7.     APPROVAL OF AN AMENDMENT TO ADVANCED                      Mgmt          For                            For
       ENERGY'S BYLAWS TO PROVIDE THAT DELAWARE
       WILL SERVE AS THE EXCLUSIVE FORUM FOR THE
       ADJUDICATION OF CERTAIN LEGAL DISPUTES.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  934540243
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN E. CALDWELL                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NORA M. DENZEL                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH A. HOUSEHOLDER               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL J. INGLIS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN W. MARREN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LISA T. SU                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: AHMED YAHIA                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS AMD'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       FISCAL YEAR.

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE ADVANCED MICRO DEVICES, INC. 2004
       EQUITY INCENTIVE PLAN.

4.     APPROVAL OF THE ADVANCED MICRO DEVICES,                   Mgmt          For                            For
       INC. 2017 EMPLOYEE STOCK PURCHASE PLAN.

5.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF AMD'S NAMED EXECUTIVE OFFICERS
       (SAY-ON-PAY).

6.     ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY.                 Mgmt          1 Year                         For




--------------------------------------------------------------------------------------------------------------------------
 ADVERUM BIOTECHNOLOGIES, INC.                                                               Agenda Number:  934606926
--------------------------------------------------------------------------------------------------------------------------
        Security:  00773U108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  ADVM
            ISIN:  US00773U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MITCHELL H. FINER                                         Mgmt          For                            For
       RICHARD N. SPIVEY                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 AEP INDUSTRIES INC.                                                                         Agenda Number:  934515959
--------------------------------------------------------------------------------------------------------------------------
        Security:  001031103
    Meeting Type:  Special
    Meeting Date:  18-Jan-2017
          Ticker:  AEPI
            ISIN:  US0010311035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF AUGUST 24, 2016, AS AMENDED BY
       AMENDMENT NO. 1 TO THE AGREEMENT AND PLAN
       OF MERGER, DATED DECEMBER 7, 2016 (AS IT
       MAY BE AMENDED FROM TIME TO TIME) (THE
       "MERGER AGREEMENT"), BY AND AMONG BERRY
       PLASTICS GROUP, INC. ("BERRY"), BERRY
       ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

2.     TO ADOPT THE MERGER AGREEMENT, PURSUANT TO                Mgmt          For                            For
       WHICH, IN CERTAIN LIMITED CIRCUMSTANCES (AS
       SPECIFIED IN THE MERGER AGREEMENT), BERRY
       MAY ELECT, IN ITS SOLE DISCRETION, TO PAY
       $110.00 IN CASH FOR EACH SHARE OF AEP
       COMMON STOCK (THE "ALTERNATIVE MERGER
       CONSIDERATION"), SUBJECT TO CERTAIN
       CONDITIONS (THE "ALTERNATIVE MERGER
       CONSIDERATION PROPOSAL").

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          Against                        Against
       BASIS, THE COMPENSATION THAT WILL OR MAY
       BECOME PAYABLE TO THE NAMED EXECUTIVE
       OFFICERS OF AEP IN CONNECTION WITH THE
       MERGERS.

4.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING OF THE STOCKHOLDERS OF AEP TO A
       LATER DATE, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES TO APPROVE EITHER THE
       BASE MERGER CONSIDERATION PROPOSAL OR THE
       ALTERNATIVE MERGER CONSIDERATION PROPOSAL
       AT THE TIME OF THE SPECIAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 AGIOS PHARMACEUTICALS, INC.                                                                 Agenda Number:  934600760
--------------------------------------------------------------------------------------------------------------------------
        Security:  00847X104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  AGIO
            ISIN:  US00847X1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEWIS C. CANTLEY, PH.D.                                   Mgmt          For                            For
       PAUL J. CLANCY                                            Mgmt          For                            For
       IAN T. CLARK                                              Mgmt          Withheld                       Against

2.     TO APPROVE THE ADVISORY VOTE ON NAMED                     Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AK STEEL HOLDING CORPORATION                                                                Agenda Number:  934579698
--------------------------------------------------------------------------------------------------------------------------
        Security:  001547108
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  AKS
            ISIN:  US0015471081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS C. CUNEO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SHERI H. EDISON                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK G. ESSIG                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM K. GERBER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GREGORY B. KENNY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RALPH S. MICHAEL, III               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROGER K. NEWPORT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DR. JAMES A. THOMSON                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DWAYNE A. WILSON                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: VICENTE WRIGHT                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ARLENE M. YOCUM                     Mgmt          For                            For

2.     THE RATIFICATION OF THE AUDIT COMMITTEE'S                 Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     THE RESOLUTION TO APPROVE THE COMPENSATION                Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.

4.     THE FREQUENCY OF FUTURE STOCKHOLDER VOTES                 Mgmt          1 Year                         For
       CONCERNING NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     THE APPROVAL OF THE MATERIAL TERMS OF THE                 Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE NEW OMNIBUS
       MANAGEMENT INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ALPHA AND OMEGA SEMICONDUCTOR LIMITED                                                       Agenda Number:  934489469
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6331P104
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2016
          Ticker:  AOSL
            ISIN:  BMG6331P1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MIKE F. CHANG                                             Mgmt          For                            For
       YUEH-SE HO                                                Mgmt          For                            For
       LUCAS S. CHANG                                            Mgmt          For                            For
       MICHAEL L. PFEIFFER                                       Mgmt          For                            For
       ROBERT I. CHEN                                            Mgmt          For                            For
       KING OWYANG                                               Mgmt          For                            For
       MICHAEL J. SALAMEH                                        Mgmt          For                            For

2.     TO APPROVE AND RATIFY THE APPOINTMENT OF                  Mgmt          For                            For
       GRANT THORNTON, LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY, AND TO AUTHORIZE THE BOARD OF
       DIRECTORS TO DETERMINE ITS REMUNERATION FOR
       THE FISCAL YEAR ENDING JUNE 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 AMAG PHARMACEUTICALS, INC.                                                                  Agenda Number:  934607562
--------------------------------------------------------------------------------------------------------------------------
        Security:  00163U106
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  AMAG
            ISIN:  US00163U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM K. HEIDEN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BARBARA DEPTULA                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN A. FALLON, M.D.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRIAN P. KELLEY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT J. PEREZ                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LESLEY RUSSELL,                     Mgmt          For                            For
       MB.CH.B., MRCP

1G.    ELECTION OF DIRECTOR: GINO SANTINI                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVEY S. SCOON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES R. SULAT                      Mgmt          For                            For

2.     TO APPROVE THE FOURTH AMENDED AND RESTATED                Mgmt          For                            For
       2007 EQUITY INCENTIVE PLAN TO, AMONG OTHER
       THINGS, INCREASE THE NUMBER OF SHARES OF
       OUR COMMON STOCK AVAILABLE FOR ISSUANCE
       THEREUNDER BY 2,485,000 SHARES.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT.

4.     TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year                         For
       PREFERRED FREQUENCY OF FUTURE STOCKHOLDER
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

5.     TO APPROVE THE RIGHTS AGREEMENT, DATED AS                 Mgmt          For                            For
       OF APRIL 7, 2017.

6.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ASSETS TRUST INC                                                                   Agenda Number:  934592975
--------------------------------------------------------------------------------------------------------------------------
        Security:  024013104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  AAT
            ISIN:  US0240131047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERNEST S. RADY                                            Mgmt          For                            For
       LARRY E. FINGER                                           Mgmt          For                            For
       DUANE A. NELLES                                           Mgmt          For                            For
       THOMAS S. OLINGER                                         Mgmt          Withheld                       Against
       DR. ROBERT S. SULLIVAN                                    Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     AN ADVISORY RESOLUTION TO APPROVE OUR                     Mgmt          For                            For
       EXECUTIVE COMPENSATION FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN AXLE & MANUFACTURING HLDGS, INC                                                    Agenda Number:  934543720
--------------------------------------------------------------------------------------------------------------------------
        Security:  024061103
    Meeting Type:  Special
    Meeting Date:  05-Apr-2017
          Ticker:  AXL
            ISIN:  US0240611030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE ISSUANCE OF SHARES                Mgmt          For                            For
       OF AMERICAN AXLE & MANUFACTURING HOLDINGS,
       INC. COMMON STOCK TO STOCKHOLDERS OF
       METALDYNE PERFORMANCE GROUP INC. ON THE
       TERMS AND CONDITIONS SET OUT IN THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       NOVEMBER 3, 2016, AS IT MAY BE AMENDED FROM
       TIME TO TIME, ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

2.     PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF               Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO PERMIT FURTHER
       SOLICITATION OF PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
       MEETING TO APPROVE PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN AXLE & MANUFACTURING HLDGS, INC                                                    Agenda Number:  934549760
--------------------------------------------------------------------------------------------------------------------------
        Security:  024061103
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  AXL
            ISIN:  US0240611030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JAMES A. MCCASLIN                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WILLIAM P. MILLER II                Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: SAMUEL VALENTI III                  Mgmt          For                            For

2.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       AMERICAN AXLE & MANUFACTURING HOLDINGS,
       INC. 2012 OMNIBUS INCENTIVE PLAN.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

5.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAMPUS COMMUNITIES, INC.                                                           Agenda Number:  934561641
--------------------------------------------------------------------------------------------------------------------------
        Security:  024835100
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  ACC
            ISIN:  US0248351001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM C. BAYLESS                  Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: BLAKELY W. CHANDLEE                 Mgmt          For                            For
       III

1C.    ELECTION OF DIRECTOR: G. STEVEN DAWSON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CYDNEY C. DONNELL                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DENNIS G. LOPEZ                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EDWARD LOWENTHAL                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: OLIVER LUCK                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: C. PATRICK OLES, JR.                Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG AS OUR                      Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2017

3.     TO PROVIDE A NON-BINDING ADVISORY VOTE                    Mgmt          For                            For
       APPROVING THE COMPANY'S EXECUTIVE
       COMPENSATION PROGRAM

4.     TO PROVIDE A NON-BINDING VOTE ON THE                      Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES
       IN THE FUTURE




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EQUITY INVESTMENT LIFE HLDG CO                                                     Agenda Number:  934587619
--------------------------------------------------------------------------------------------------------------------------
        Security:  025676206
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  AEL
            ISIN:  US0256762065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOYCE A. CHAPMAN#                                         Mgmt          For                            For
       JAMES M. GERLACH#                                         Mgmt          For                            For
       ROBERT L. HOWE#                                           Mgmt          For                            For
       WILLIAM R. KUNKEL#                                        Mgmt          For                            For
       DEBRA J. RICHARDSON#                                      Mgmt          For                            For
       BRENDA J. CUSHING*                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF HOLDING FUTURE VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN STATES WATER COMPANY                                                               Agenda Number:  934579357
--------------------------------------------------------------------------------------------------------------------------
        Security:  029899101
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  AWR
            ISIN:  US0298991011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. JOHN R. FIELDER                                       Mgmt          For                            For
       MR. JAMES F. MCNULTY                                      Mgmt          For                            For
       MS. JANICE F. WILKINS                                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE VOTE                Mgmt          1 Year                         For
       ON THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN WOODMARK CORPORATION                                                               Agenda Number:  934458767
--------------------------------------------------------------------------------------------------------------------------
        Security:  030506109
    Meeting Type:  Annual
    Meeting Date:  25-Aug-2016
          Ticker:  AMWD
            ISIN:  US0305061097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW B. COGAN                                           Mgmt          For                            For
       MARTHA M. DALLY                                           Mgmt          For                            For
       JAMES G. DAVIS, JR.                                       Mgmt          For                            For
       S. CARY DUNSTON                                           Mgmt          For                            For
       KENT B. GUICHARD                                          Mgmt          For                            For
       DANIEL T. HENDRIX                                         Mgmt          For                            For
       CAROL B. MOERDYK                                          Mgmt          For                            For
       DAVID W. MOON                                             Mgmt          For                            For
       VANCE W. TANG                                             Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING APRIL 30, 2017.

3.     TO APPROVE THE AMERICAN WOODMARK                          Mgmt          For                            For
       CORPORATION 2016 EMPLOYEE STOCK INCENTIVE
       PLAN.

4.     TO APPROVE ON AN ADVISORY BASIS THE                       Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AMICUS THERAPEUTICS, INC.                                                                   Agenda Number:  934616282
--------------------------------------------------------------------------------------------------------------------------
        Security:  03152W109
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  FOLD
            ISIN:  US03152W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TED W. LOVE, M.D.                                         Mgmt          For                            For
       ROBERT ESSNER                                             Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          1 Year                         For
       FREQUENCY OF THE VOTE ON EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 AMPHASTAR PHARMACEUTICALS INC.                                                              Agenda Number:  934600708
--------------------------------------------------------------------------------------------------------------------------
        Security:  03209R103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  AMPH
            ISIN:  US03209R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JASON B. SHANDELL                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD KOO                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FLOYD F. PETERSEN                   Mgmt          Against                        Against

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 AMSURG CORP.                                                                                Agenda Number:  934494826
--------------------------------------------------------------------------------------------------------------------------
        Security:  03232P405
    Meeting Type:  Special
    Meeting Date:  28-Nov-2016
          Ticker:  AMSG
            ISIN:  US03232P4054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          For                            For
       APPROVE THE AGREEMENT AND PLAN OF MERGER,
       DATED AS OF JUNE 15, 2016 (THE "MERGER
       AGREEMENT"), BY AND AMONG ENVISION
       HEALTHCARE HOLDINGS, INC., AMSURG CORP. AND
       NEW AMETHYST CORP., AND THE TRANSACTIONS
       CONTEMPLATED BY THE MERGER AGREEMENT.

2.     TO CONSIDER AND VOTE ON A NON-BINDING,                    Mgmt          For                            For
       ADVISORY PROPOSAL TO APPROVE THE
       COMPENSATION THAT MAY BECOME PAYABLE TO
       AMSURG'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE CONSUMMATION OF THE
       MERGER.

3.     TO CONSIDER A VOTE ON A PROPOSAL TO APPROVE               Mgmt          For                            For
       ANY MOTION TO ADJOURN THE AMSURG SPECIAL
       MEETING IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES.




--------------------------------------------------------------------------------------------------------------------------
 ANGIODYNAMICS, INC.                                                                         Agenda Number:  934479468
--------------------------------------------------------------------------------------------------------------------------
        Security:  03475V101
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2016
          Ticker:  ANGO
            ISIN:  US03475V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY G. GOLD                                           Mgmt          For                            For
       KEVIN J. GOULD                                            Mgmt          For                            For
       DENNIS S. METENY                                          Mgmt          For                            For

2.     SAY-ON-PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE THE AMENDED ANGIODYNAMICS, INC.                Mgmt          For                            For
       2004 STOCK AND INCENTIVE AWARD PLAN.

4.     TO APPROVE THE AMENDED ANGIODYNAMICS, INC.                Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ANIXTER INTERNATIONAL INC.                                                                  Agenda Number:  934607283
--------------------------------------------------------------------------------------------------------------------------
        Security:  035290105
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  AXE
            ISIN:  US0352901054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LORD JAMES BLYTH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FREDERIC F. BRACE                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LINDA WALKER BYNOE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. ECK                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR:ROBERT W. GRUBBS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR:F. PHILIP HANDY                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MELVYN N. KLEIN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GEORGE MUNOZ                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SCOTT R. PEPPET                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: VALARIE L. SHEPPARD                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STUART M. SLOAN                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SAMUEL ZELL                         Mgmt          Against                        Against

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE TO SELECT THE FREQUENCY OF                  Mgmt          1 Year                         For
       THE ADVISORY VOTE ON THE COMPANY'S
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE ANIXTER INTERNATIONAL INC.                Mgmt          For                            For
       2017 STOCK INCENTIVE PLAN.

5.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 APPLIED INDUSTRIAL TECHNOLOGIES, INC.                                                       Agenda Number:  934479393
--------------------------------------------------------------------------------------------------------------------------
        Security:  03820C105
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2016
          Ticker:  AIT
            ISIN:  US03820C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       L. THOMAS HILTZ                                           Mgmt          For                            For
       EDITH KELLY-GREEN                                         Mgmt          For                            For
       DAN P. KOMNENOVICH                                        Mgmt          For                            For

2.     SAY ON PAY - TO APPROVE, THROUGH A                        Mgmt          For                            For
       NONBINDING ADVISORY VOTE, THE COMPENSATION
       OF APPLIED'S NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF INDEPENDENT AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 ARCBEST CORPORATION                                                                         Agenda Number:  934561538
--------------------------------------------------------------------------------------------------------------------------
        Security:  03937C105
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  ARCB
            ISIN:  US03937C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       EDUARDO F. CONRADO                                        Mgmt          For                            For
       STEPHEN E. GORMAN                                         Mgmt          For                            For
       MICHAEL P. HOGAN                                          Mgmt          For                            For
       WILLIAM M. LEGG                                           Mgmt          For                            For
       KATHLEEN D. MCELLIGOTT                                    Mgmt          For                            For
       JUDY R. MCREYNOLDS                                        Mgmt          For                            For
       CRAIG E. PHILIP                                           Mgmt          For                            For
       STEVEN L. SPINNER                                         Mgmt          For                            For
       JANICE E. STIPP                                           Mgmt          For                            For

II     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

III    TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

IV     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF HOLDING FUTURE ADVISORY VOTES
       ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ARCHROCK, INC.                                                                              Agenda Number:  934545685
--------------------------------------------------------------------------------------------------------------------------
        Security:  03957W106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  AROC
            ISIN:  US03957W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANNE-MARIE N. AINSWORTH                                   Mgmt          For                            For
       WENDELL R. BROOKS                                         Mgmt          For                            For
       D. BRADLEY CHILDERS                                       Mgmt          For                            For
       GORDON T. HALL                                            Mgmt          For                            For
       FRANCES POWELL HAWES                                      Mgmt          For                            For
       J.W.G. HONEYBOURNE                                        Mgmt          For                            For
       JAMES H. LYTAL                                            Mgmt          For                            For
       MARK A. MCCOLLUM                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS ARCHROCK, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017

3.     APPROVAL OF THE ARCHROCK, INC. 2017                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN

4.     ADVISORY, NON-BINDING VOTE TO APPROVE THE                 Mgmt          For                            For
       COMPENSATION PROVIDED TO OUR NAMED
       EXECUTIVE OFFICERS FOR 2016

5.     ADVISORY, NON-BINDING VOTE ON THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE STOCKHOLDER ADVISORY VOTES ON
       EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 ARMADA HOFFLER PROPERTIES, INC.                                                             Agenda Number:  934599878
--------------------------------------------------------------------------------------------------------------------------
        Security:  04208T108
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  AHH
            ISIN:  US04208T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE F. ALLEN                                           Mgmt          For                            For
       JAMES A. CARROLL                                          Mgmt          For                            For
       JAMES C. CHERRY                                           Mgmt          For                            For
       LOUIS S. HADDAD                                           Mgmt          For                            For
       EVA S. HARDY                                              Mgmt          For                            For
       DANIEL A. HOFFLER                                         Mgmt          For                            For
       A. RUSSELL KIRK                                           Mgmt          For                            For
       JOHN W. SNOW                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE THE ARMADA HOFFLER PROPERTIES,                 Mgmt          For                            For
       INC. AMENDED AND RESTATED 2013 EQUITY
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ASHFORD HOSPITALITY TRUST, INC.                                                             Agenda Number:  934596391
--------------------------------------------------------------------------------------------------------------------------
        Security:  044103109
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  AHT
            ISIN:  US0441031095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MONTY J. BENNETT                                          Mgmt          For                            For
       BENJAMIN J. ANSELL, M.D                                   Mgmt          For                            For
       AMISH GUPTA                                               Mgmt          For                            For
       KAMAL JAFARNIA                                            Mgmt          For                            For
       FREDERICK J. KLEISNER                                     Mgmt          For                            For
       PHILIP S. PAYNE                                           Mgmt          For                            For
       ALAN L. TALLIS                                            Mgmt          For                            For

2.     TO OBTAIN ADVISORY APPROVAL OF THE                        Mgmt          Abstain                        Against
       COMPANY'S EXECUTIVE COMPENSATION

3.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       CHARTER TO INCREASE THE NUMBER OF SHARES OF
       COMMON STOCK THAT THE COMPANY IS AUTHORIZED
       TO ISSUE FROM 200,000,000 SHARES TO
       400,000,000 SHARES

5.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          Against                        Against
       2011 STOCK INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE PLAN BY 5,750,000
       SHARES

6.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP,                Mgmt          For                            For
       A NATIONAL PUBLIC ACCOUNTING FIRM, AS OUR
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 ASPEN INSURANCE HOLDINGS LIMITED                                                            Agenda Number:  934538565
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05384105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  AHL
            ISIN:  BMG053841059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. CHRISTOPHER O'KANE                                    Mgmt          For                            For
       MR. JOHN CAVOORES                                         Mgmt          For                            For
       MR. ALBERT BEER                                           Mgmt          For                            For
       MS. HEIDI HUTTER                                          Mgmt          For                            For
       MR. MATTHEW BOTEIN                                        Mgmt          For                            For

2.     TO PROVIDE A NON-BINDING, ADVISORY VOTE                   Mgmt          For                            For
       APPROVING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS SET FORTH IN THE
       PROXY STATEMENT ("SAY-ON-PAY VOTE").

3.     TO RE-APPOINT KPMG LLP ("KPMG"), LONDON,                  Mgmt          For                            For
       ENGLAND, TO ACT AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND AUDITOR FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017 AND TO AUTHORIZE THE
       BOARD OF DIRECTORS OF THE COMPANY THROUGH
       THE AUDIT COMMITTEE TO SET THE REMUNERATION
       FOR KPMG.




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIC POWER CORPORATION                                                                  Agenda Number:  934621029
--------------------------------------------------------------------------------------------------------------------------
        Security:  04878Q863
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  AT
            ISIN:  CA04878Q8636
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: IRVING R. GERSTEIN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R. FOSTER DUNCAN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN T. HOWELL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: HOLLI C. LADHANI                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GILBERT S. PALTER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES J. MOORE, JR.                 Mgmt          For                            For

2.     THE APPROVAL, BY NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICER COMPENSATION.

3.     TO VOTE, BY NON-BINDING ADVISORY VOTE, ON                 Mgmt          1 Year                         For
       THE FREQUENCY OF THE NON-BINDING ADVISORY
       VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     THE APPOINTMENT OF KPMG LLP AS THE AUDITORS               Mgmt          For                            For
       OF THE CORPORATION AND THE AUTHORIZATION OF
       THE CORPORATION'S BOARD OF DIRECTORS TO FIX
       SUCH AUDITORS' REMUNERATION.

5.     TO APPROVE AN ORDINARY RESOLUTION, THE FULL               Mgmt          For                            For
       TEXT OF WHICH IS SET FORTH IN SCHEDULE "B"
       TO THE CIRCULAR, AUTHORIZING THE
       CORPORATION TO AMEND ITS FIFTH AMENDED AND
       RESTATED LONG-TERM INCENTIVE PLAN (THE
       "LTIP") TO INCREASE THE NUMBER OF COMMON
       SHARES OF THE CORPORATION ISSUABLE UNDER
       THE LTIP, AS MORE PARTICULARLY DESCRIBED IN
       THE CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 ATLAS AIR WORLDWIDE HOLDINGS, INC.                                                          Agenda Number:  934471311
--------------------------------------------------------------------------------------------------------------------------
        Security:  049164205
    Meeting Type:  Special
    Meeting Date:  20-Sep-2016
          Ticker:  AAWW
            ISIN:  US0491642056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE BY THE COMPANY OF                Mgmt          For                            For
       SHARES OF COMPANY COMMON STOCK IN EXCESS OF
       4,937,392 SHARES UPON EXERCISE OF THE
       WARRANTS ISSUED BY THE COMPANY TO
       AMAZON.COM, INC. ON MAY 4, 2016.

2.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMPANY
       COMMON STOCK FROM 50,000,000 TO
       100,000,000.

3.     APPROVAL OF AN ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF PROPOSALS 1
       AND 2.




--------------------------------------------------------------------------------------------------------------------------
 ATLAS AIR WORLDWIDE HOLDINGS, INC.                                                          Agenda Number:  934609302
--------------------------------------------------------------------------------------------------------------------------
        Security:  049164205
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  AAWW
            ISIN:  US0491642056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT F. AGNEW                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES F. BOLDEN,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: WILLIAM J. FLYNN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES S. GILMORE III                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BOBBY J. GRIFFIN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CAROL B. HALLETT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FREDERICK MCCORKLE                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DUNCAN J. MCNABB                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN K. WULFF                       Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE REGARDING THE FREQUENCY OF                  Mgmt          1 Year                         For
       THE ADVISORY SHAREHOLDER VOTE TO APPROVE
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     APPROVAL OF AN AMENDMENT TO OUR 2016                      Mgmt          For                            For
       INCENTIVE PLAN ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 ATWOOD OCEANICS, INC.                                                                       Agenda Number:  934520796
--------------------------------------------------------------------------------------------------------------------------
        Security:  050095108
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2017
          Ticker:  ATW
            ISIN:  US0500951084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE S. DOTSON                                          Mgmt          For                            For
       JACK E. GOLDEN                                            Mgmt          For                            For
       HANS HELMERICH                                            Mgmt          For                            For
       JEFFREY A. MILLER                                         Mgmt          For                            For
       JAMES R. MONTAGUE                                         Mgmt          For                            For
       ROBERT J. SALTIEL                                         Mgmt          For                            For
       PHIL D. WEDEMEYER                                         Mgmt          For                            For

2.     TO APPROVE, BY A SHAREHOLDER NON-BINDING,                 Mgmt          Against                        Against
       ADVISORY VOTE, THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

3.     TO ESTABLISH, BY A SHAREHOLDER NON-BINDING                Mgmt          1 Year                         For
       ADVISORY VOTE, THE FREQUENCY OF SUBMISSION
       TO SHAREHOLDERS OF ADVISORY VOTE REGARDING
       EXECUTIVE COMPENSATION.

4.     TO APPROVE THE ATWOOD OCEANICS, INC. 2013                 Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN, AS AMENDED AND
       RESTATED.

5.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITORS FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 AUDENTES THERAPEUTICS, INC                                                                  Agenda Number:  934604427
--------------------------------------------------------------------------------------------------------------------------
        Security:  05070R104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  BOLD
            ISIN:  US05070R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JONATHAN SILVERSTEIN                                      Mgmt          For                            For
       THOMAS SCHUETZ                                            Mgmt          For                            For
       THOMAS WOIWODE                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 AVG TECHNOLOGIES NV                                                                         Agenda Number:  934467590
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07831105
    Meeting Type:  Special
    Meeting Date:  23-Aug-2016
          Ticker:  AVG
            ISIN:  NL0010060661
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3.     FULL AND FINAL RELEASE FROM LIABILITY OF                  Mgmt          For                            For
       ALL OF THE MEMBERS OF THE SUPERVISORY BOARD
       (SEE EGM MATERIALS FOR FULL PROPOSAL)

4.1    APPOINTMENT OF THE SUPERVISORY BOARD                      Mgmt          For                            For
       MEMBER: RENE BIENZ

4.2    APPOINTMENT OF THE SUPERVISORY BOARD                      Mgmt          For                            For
       MEMBER: GAGANDEEP SINGH

4.3    APPOINTMENT OF THE SUPERVISORY BOARD                      Mgmt          For                            For
       MEMBER: GLENN TAYLOR

5.     FULL AND FINAL RELEASE OF LIABILITY OF ALL                Mgmt          For                            For
       OF THE MEMBERS OF THE MANAGEMENT BOARD (SEE
       EGM MATERIALS FOR FULL PROPOSAL)

6.1    APPOINTMENT OF THE MANAGEMENT BOARD MEMBER:               Mgmt          For                            For
       ALAN RASSABY

6.2    APPOINTMENT OF THE MANAGEMENT BOARD MEMBER:               Mgmt          For                            For
       STEFAN BOERMANS

6.3    APPOINTMENT OF THE MANAGEMENT BOARD MEMBER:               Mgmt          For                            For
       DICK HAARSMA

7.1    CONVERSION (CHANGE OF LEGAL FORM) OF AVG                  Mgmt          For                            For
       INTO A PRIVATE LIMITED ...(DUE TO SPACE
       LIMITS, SEE EGM MATERIALS FOR FULL
       PROPOSAL)

7.2    AMENDMENT OF THE ARTICLES OF ASSOCIATION IN               Mgmt          For                            For
       ACCORDANCE WITH AOA PROPOSAL II

8.1    APPROVAL OF THE SALE OF SUBSTANTIALLY ALL                 Mgmt          For                            For
       ASSETS, INCLUDING TAX ...(DUE TO SPACE
       LIMITS, SEE EGM MATERIALS FOR FULL
       PROPOSAL)

8.2    (A) DISSOLUTION (ONTBINDING) OF AVG IN                    Mgmt          For                            For
       ACCORDANCE WITH ARTICLE ...(DUE TO SPACE
       LIMITS, SEE EGM MATERIALS FOR FULL
       PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 BANKRATE INC                                                                                Agenda Number:  934614290
--------------------------------------------------------------------------------------------------------------------------
        Security:  06647F102
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  RATE
            ISIN:  US06647F1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: PETER C.                  Mgmt          For                            For
       MORSE (TERM EXPIRING AT THE 2020 ANNUAL
       MEETING)

1B.    ELECTION OF CLASS III DIRECTOR: MITCH                     Mgmt          For                            For
       TRUWIT (TERM EXPIRING AT THE 2020 ANNUAL
       MEETING)

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 BARNES GROUP INC.                                                                           Agenda Number:  934548869
--------------------------------------------------------------------------------------------------------------------------
        Security:  067806109
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  B
            ISIN:  US0678061096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS O. BARNES                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ELIJAH K. BARNES                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GARY G. BENANAV                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PATRICK J. DEMPSEY                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS J. HOOK                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MYLLE H. MANGUM                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HANS-PETER MANNER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HASSELL H. MCCLELLAN                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM J. MORGAN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANTHONY V. NICOLOSI                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOANNA L. SOHOVICH                  Mgmt          For                            For

2.     RATIFY THE COMPANY'S BYLAW AMENDMENT                      Mgmt          Against                        Against
       ALLOWING PROXY ACCESS.

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY RESOLUTION REGARDING THE FREQUENCY               Mgmt          1 Year                         For
       OF THE ADVISORY VOTE ON THE COMPANY'S
       EXECUTIVE COMPENSATION.

5.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 BARRETT BUSINESS SERVICES, INC.                                                             Agenda Number:  934617208
--------------------------------------------------------------------------------------------------------------------------
        Security:  068463108
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  BBSI
            ISIN:  US0684631080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: THOMAS J. CARLEY                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MICHAEL L. ELICH                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAMES B. HICKS, PH.D.               Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: THOMAS B. CUSICK                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JON L. JUSTESEN                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ANTHONY MEEKER                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: VINCENT P. PRICE                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVAL EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF SELECTION OF DELOITTE AND                 Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 BBCN BANCORP INC                                                                            Agenda Number:  934450418
--------------------------------------------------------------------------------------------------------------------------
        Security:  073295107
    Meeting Type:  Annual
    Meeting Date:  14-Jul-2016
          Ticker:  BBCN
            ISIN:  US0732951076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION AND APPROVAL OF THE AGREEMENT AND                Mgmt          For                            For
       PLAN OF MERGER, DATED DECEMBER 7, 2015,
       PROVIDING FOR THE MERGER OF WILSHIRE
       BANCORP, INC. WITH AND INTO BBCN BANCORP,
       INC. AS DESCRIBED IN THE JOINT PROXY
       STATEMENT/PROSPECTUS.

2.     APPROVAL OF AN AMENDMENT TO THE CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION OF BBCN BANCORP, INC. TO
       CHANGE ITS NAME TO HOPE BANCORP, INC.

3.     APPROVAL OF THE ISSUANCE OF BBCN BANCORP,                 Mgmt          For                            For
       INC. COMMON STOCK IN CONNECTION WITH THE
       MERGER OF WILSHIRE BANCORP, INC. WITH AND
       INTO BBCN BANCORP, INC. AS DESCRIBED IN THE
       JOINT PROXY STATEMENT/PROSPECTUS.

4.     DIRECTOR
       JINHO DOO                                                 Mgmt          For                            For
       CHUNG HYUN LEE                                            Mgmt          For                            For
       GARY E. PETERSON                                          Mgmt          For                            For
       JIN CHUL JHUNG                                            Mgmt          For                            For
       WILLIAM J. LEWIS                                          Mgmt          For                            For
       SCOTT YOON-SUK WHANG                                      Mgmt          For                            For
       KEVIN S. KIM                                              Mgmt          For                            For
       DAVID P. MALONE                                           Mgmt          For                            For
       DALE S. ZUEHLS                                            Mgmt          For                            For

5.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

6.     APPROVAL, ON AN ADVISORY AND NONBINDING                   Mgmt          For                            For
       BASIS, OF THE COMPENSATION PAID TO OUR
       "NAMED EXECUTIVE OFFICERS" AS DESCRIBED IN
       THE JOINT PROXY STATEMENT/PROSPECTUS.

7.     APPROVAL OF THE BBCN BANCORP, INC. 2016                   Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

8.     ADJOURNMENT OF THE ANNUAL MEETING IF                      Mgmt          For                            For
       NECESSARY OR APPROPRIATE IN THE JUDGMENT OF
       OUR BOARD OF DIRECTORS TO SOLICIT
       ADDITIONAL PROXIES OR VOTES IN FAVOR OF THE
       ABOVE PROPOSALS THAT ARE TO BE PRESENTED AT
       THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 BELLICUM PHARMACEUTICALS INC                                                                Agenda Number:  934611787
--------------------------------------------------------------------------------------------------------------------------
        Security:  079481107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  BLCM
            ISIN:  US0794811077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD A. FAIR                                           Mgmt          For                            For
       REID M. HUBER, PH.D.                                      Mgmt          For                            For
       JAMES M. DALY                                             Mgmt          For                            For

2.     APPROVAL OF THE COMPANY'S 2014 EQUITY                     Mgmt          Against                        Against
       INCENTIVE PLAN (THE "PLAN"),AS AMENDED, TO,
       AMONG OTHER THINGS, INCREASE THE SHARES OF
       COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       THE PLAN BY 3,100,000 SHARES AND ELIMINATE
       THE CURRENT PROVISION IN THE PLAN THAT
       PERMITS THE BOARD TO REPRICE STOCK OPTIONS
       WITHOUT STOCKHOLDER APPROVAL.

3.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR ITS
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BENCHMARK ELECTRONICS, INC.                                                                 Agenda Number:  934564952
--------------------------------------------------------------------------------------------------------------------------
        Security:  08160H101
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  BHE
            ISIN:  US08160H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOUGLAS G. DUNCAN                                         Mgmt          For                            For
       ROBERT K. GIFFORD                                         Mgmt          For                            For
       KENNETH T. LAMNECK                                        Mgmt          For                            For
       JEFFREY S. MCCREARY                                       Mgmt          For                            For
       DAVID W. SCHEIBLE                                         Mgmt          For                            For
       PAUL J. TUFANO                                            Mgmt          For                            For
       CLAY C. WILLIAMS                                          Mgmt          For                            For

2.     ADVISORY VOTE ON COMPENSATION OF THE                      Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF APPOINTMENT OF KPMG AS                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM




--------------------------------------------------------------------------------------------------------------------------
 BERRY PLASTICS GROUP, INC.                                                                  Agenda Number:  934525722
--------------------------------------------------------------------------------------------------------------------------
        Security:  08579W103
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2017
          Ticker:  BERY
            ISIN:  US08579W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD S. ROLFE                                           Mgmt          For                            For
       B. EVAN BAYH                                              Mgmt          For                            For
       JONATHAN F. FOSTER                                        Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO BERRY'S AMENDED                Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION
       TO DECLASSIFY BERRY'S BOARD OF DIRECTORS
       AND PROVIDE THAT, AFTER A TRANSITION
       PERIOD, DIRECTORS SHALL BE ELECTED
       ANNUALLY.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS BERRY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BGC PARTNERS, INC.                                                                          Agenda Number:  934600316
--------------------------------------------------------------------------------------------------------------------------
        Security:  05541T101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  BGCP
            ISIN:  US05541T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HOWARD W. LUTNICK                                         Mgmt          For                            For
       JOHN H. DALTON                                            Mgmt          For                            For
       STEPHEN T. CURWOOD                                        Mgmt          For                            For
       WILLIAM J. MORAN                                          Mgmt          For                            For
       LINDA A. BELL                                             Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          For                            For
       BGC PARTNERS, INC. INCENTIVE BONUS
       COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BLACKHAWK NETWORK HOLDINGS, INC.                                                            Agenda Number:  934597420
--------------------------------------------------------------------------------------------------------------------------
        Security:  09238E104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2017
          Ticker:  HAWK
            ISIN:  US09238E1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANIL AGGARWAL                                             Mgmt          For                            For
       RICHARD H. BARD                                           Mgmt          For                            For
       THOMAS BARNDS                                             Mgmt          For                            For
       STEVEN A. BURD                                            Mgmt          For                            For
       ROBERT L. EDWARDS                                         Mgmt          For                            For
       JEFFREY H. FOX                                            Mgmt          For                            For
       MOHAN GYANI                                               Mgmt          For                            For
       PAUL HAZEN                                                Mgmt          For                            For
       ROBERT B. HENSKE                                          Mgmt          For                            For
       TALBOTT ROCHE                                             Mgmt          For                            For
       ARUN SARIN                                                Mgmt          For                            For
       WILLIAM Y. TAUSCHER                                       Mgmt          For                            For
       JANE J. THOMPSON                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
       YEAR ENDING DECEMBER 30, 2017.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS (THE SAY-ON-PAY VOTE) AS
       DISCLOSED IN THE PROXY STATEMENT PURSUANT
       TO COMPENSATION DISCLOSURE RULES UNDER THE
       SECURITIES EXCHANGE ACT OF 1934, AS
       AMENDED.

4.     TO CAST A NON-BINDING, ADVISORY VOTE ON THE               Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SAY-ON-PAY VOTES.

5.     TO APPROVE THE SECOND AMENDMENT TO OUR 2013               Mgmt          Against                        Against
       EQUITY INCENTIVE AWARD PLAN, OR THE 2013
       PLAN, TO INCREASE THE NUMBER OF SHARES OF
       COMMON STOCK THAT MAY BE ISSUED UNDER THE
       2013 PLAN BY 2,000,000 SHARES, TO LIMIT THE
       VALUE OF EQUITY AND CASH AWARDS MADE TO
       NON-EMPLOYEE DIRECTORS IN ANY CALENDAR YEAR
       TO $750,000, ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 BLACKLINE INC.                                                                              Agenda Number:  934559153
--------------------------------------------------------------------------------------------------------------------------
        Security:  09239B109
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  BL
            ISIN:  US09239B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THERESE TUCKER                                            Mgmt          For                            For
       MARIO SPANICCIATI                                         Mgmt          Withheld                       Against
       THOMAS UNTERMAN                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BLOOMIN' BRANDS, INC.                                                                       Agenda Number:  934533642
--------------------------------------------------------------------------------------------------------------------------
        Security:  094235108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2017
          Ticker:  BLMN
            ISIN:  US0942351083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES R. CRAIGIE                                          Mgmt          For                            For
       MINDY GROSSMAN                                            Mgmt          For                            For
       CHRIS T. SULLIVAN                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BLUEBIRD BIO INC.                                                                           Agenda Number:  934602055
--------------------------------------------------------------------------------------------------------------------------
        Security:  09609G100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  BLUE
            ISIN:  US09609G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: NICK LESCHLY                Mgmt          For                            For

1B.    ELECTION OF CLASS I DIRECTOR: MARK VACHON                 Mgmt          For                            For

2.     TO HOLD AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BLUEPRINT MEDICINES CORPORATION                                                             Agenda Number:  934618743
--------------------------------------------------------------------------------------------------------------------------
        Security:  09627Y109
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  BPMC
            ISIN:  US09627Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALEXIS BORISY                                             Mgmt          For                            For
       LONNEL COATS                                              Mgmt          For                            For
       CHARLES A. ROWLAND, JR.                                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BOISE CASCADE CO                                                                            Agenda Number:  934548453
--------------------------------------------------------------------------------------------------------------------------
        Security:  09739D100
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  BCC
            ISIN:  US09739D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS E. CARLILE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KRISTOPHER J. MATULA                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DUANE C. MCDOUGALL                  Mgmt          For                            For

2.     TO PROVIDE A NON-BINDING ADVISORY VOTE                    Mgmt          For                            For
       APPROVING THE COMPANY'S EXECUTIVE
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF KPMG AS THE                  Mgmt          For                            For
       COMPANY'S EXTERNAL AUDITORS FOR THE YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CALERES, INC.                                                                               Agenda Number:  934586629
--------------------------------------------------------------------------------------------------------------------------
        Security:  129500104
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  CAL
            ISIN:  US1295001044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. LEE CAPPS III                                          Mgmt          For                            For
       BRENDA C. FREEMAN                                         Mgmt          For                            For
       CARLA HENDRA                                              Mgmt          For                            For
       PATRICIA G. MCGINNIS                                      Mgmt          For                            For
       WENDA HARRIS MILLARD                                      Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS.

3.     APPROVAL OF THE COMPANY'S INCENTIVE AND                   Mgmt          For                            For
       STOCK COMPENSATION PLAN OF 2017.

4.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.

5.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CALLON PETROLEUM COMPANY                                                                    Agenda Number:  934563811
--------------------------------------------------------------------------------------------------------------------------
        Security:  13123X102
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  CPE
            ISIN:  US13123X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANTHONY J. NOCCHIERO                                      Mgmt          For                            For
       MATTHEW REGIS BOB                                         Mgmt          For                            For
       JAMES M. TRIMBLE                                          Mgmt          For                            For

2.     THE APPROVAL, BY NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       EXECUTIVE OFFICERS.

4.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       GRANT THORNTON LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CAMBREX CORPORATION                                                                         Agenda Number:  934553529
--------------------------------------------------------------------------------------------------------------------------
        Security:  132011107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  CBM
            ISIN:  US1320111073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROSINA B. DIXON                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CLAES GLASSELL                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LOUIS J. GRABOWSKY                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BERNHARD HAMPL                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHRYN R. HARRIGAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ILAN KAUFTHAL                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEVEN M. KLOSK                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER G. TOMBROS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHLOMO YANAI                        Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION PAID TO                 Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS

3.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON THE COMPENSATION PAID
       TO THE COMPANY'S NAMED EXECUTIVE OFFICERS

4.     APPROVAL OF THE COMPANY'S AMENDED AND                     Mgmt          For                            For
       RESTATED CASH INCENTIVE PLAN

5.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 CAPELLA EDUCATION CO.                                                                       Agenda Number:  934541625
--------------------------------------------------------------------------------------------------------------------------
        Security:  139594105
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  CPLA
            ISIN:  US1395941057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RITA D. BROGLEY                                           Mgmt          For                            For
       H. JAMES DALLAS                                           Mgmt          For                            For
       MATTHEW W. FERGUSON                                       Mgmt          For                            For
       J. KEVIN GILLIGAN                                         Mgmt          For                            For
       MICHAEL A. LINTON                                         Mgmt          For                            For
       MICHAEL L. LOMAX                                          Mgmt          For                            For
       JODY G. MILLER                                            Mgmt          For                            For
       DAVID W. SMITH                                            Mgmt          For                            For
       JEFFREY W. TAYLOR                                         Mgmt          For                            For
       DARRELL R. TUKUA                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE AN ADVISORY VOTE ON THE                        Mgmt          For                            For
       EXECUTIVE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS (SAY ON PAY).

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY WITH WHICH OUR SHAREHOLDERS WILL
       CONSIDER APPROVING THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS (SAY WHEN ON PAY).

5.     TO APPROVE THE AMENDMENT OF OUR AMENDED AND               Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION TO ADOPT
       MAJORITY VOTING FOR THE ELECTION OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 CAPSTEAD MORTGAGE CORPORATION                                                               Agenda Number:  934574078
--------------------------------------------------------------------------------------------------------------------------
        Security:  14067E506
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  CMO
            ISIN:  US14067E5069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JOHN L. (JACK)                      Mgmt          For                            For
       BERNARD

1B     ELECTION OF DIRECTOR: JACK BIEGLER                        Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MICHELLE P. GOOLSBY                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: GARY KEISER                         Mgmt          For                            For

1E     ELECTION OF DIRECTOR: CHRISTOPHER W.                      Mgmt          For                            For
       MAHOWALD

1F     ELECTION OF DIRECTOR: MICHAEL G. O'NEIL                   Mgmt          For                            For

1G     ELECTION OF DIRECTOR: PHILLIP A. REINSCH                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: MARK S. WHITING                     Mgmt          For                            For

02     TO APPROVE ON AN ADVISORY (NON-BINDING)                   Mgmt          For                            For
       BASIS OUR 2016 EXECUTIVE COMPENSATION.

03     TO HOLD AN ADVISORY (NON-BINDING) VOTE ON                 Mgmt          1 Year                         For
       THE FREQUENCY OF STOCKHOLDER VOTES ON OUR
       EXECUTIVE COMPENSATION.

04     TO RATIFY THE APPOINMENT OF ERNST & YOUNG                 Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CARA THERAPEUTICS, INC.                                                                     Agenda Number:  934619187
--------------------------------------------------------------------------------------------------------------------------
        Security:  140755109
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  CARA
            ISIN:  US1407551092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DEREK CHALMERS, PH.D.                                     Mgmt          For                            For
       MARTIN VOGELBAUM                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CARBONITE, INC.                                                                             Agenda Number:  934562845
--------------------------------------------------------------------------------------------------------------------------
        Security:  141337105
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  CARB
            ISIN:  US1413371055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID FRIEND                                              Mgmt          For                            For
       TODD KRASNOW                                              Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS CARBONITE, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF CARBONITE, INC.'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE THE 2017 EMPLOYEE STOCK PURCHASE               Mgmt          For                            For
       PLAN.

5.     TO ELECT DIRECTOR NOMINEE MARINA LEVINSON.                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CARRIZO OIL & GAS, INC.                                                                     Agenda Number:  934597735
--------------------------------------------------------------------------------------------------------------------------
        Security:  144577103
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  CRZO
            ISIN:  US1445771033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       S.P. JOHNSON IV                                           Mgmt          For                            For
       STEVEN A. WEBSTER                                         Mgmt          For                            For
       F. GARDNER PARKER                                         Mgmt          For                            For
       THOMAS L. CARTER, JR.                                     Mgmt          For                            For
       ROBERT F. FULTON                                          Mgmt          For                            For
       ROGER A. RAMSEY                                           Mgmt          For                            For
       FRANK A. WOJTEK                                           Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS

3.     TO SELECT, ON AN ADVISORY BASIS, THE                      Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES TO
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS

4.     TO AMEND OUR AMENDED AND RESTATED ARTICLES                Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM
       90,000,000 TO 180,000,000

5.     TO APPROVE THE 2017 INCENTIVE PLAN OF                     Mgmt          For                            For
       CARRIZO OIL & GAS, INC.

6.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 CASH AMERICA INTERNATIONAL, INC.                                                            Agenda Number:  934467108
--------------------------------------------------------------------------------------------------------------------------
        Security:  14754D100
    Meeting Type:  Special
    Meeting Date:  31-Aug-2016
          Ticker:  CSH
            ISIN:  US14754D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF APRIL 28, 2016 (THE
       "MERGER AGREEMENT"), BY AND AMONG FIRST
       CASH FINANCIAL SERVICES, INC. ("FIRST
       CASH"), CASH AMERICA INTERNATIONAL, INC.
       ("CASH AMERICA") AND FRONTIER MERGER SUB
       LLC, A WHOLLY OWNED SUBSIDIARY OF FIRST
       CASH, WITH RESPECT TO AN ALL-STOCK, MERGER
       OF EQUALS TRANSACTION (THE "MERGER").

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS
       RELATING TO THE MERGER BETWEEN CASH AMERICA
       AND ITS NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE ANY MOTION TO ADJOURN THE CASH                 Mgmt          For                            For
       AMERICA SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CATHAY GENERAL BANCORP                                                                      Agenda Number:  934593232
--------------------------------------------------------------------------------------------------------------------------
        Security:  149150104
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  CATY
            ISIN:  US1491501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: NELSON                    Mgmt          For                            For
       CHUNG

1B.    ELECTION OF CLASS III DIRECTOR: FELIX S.                  Mgmt          For                            For
       FERNANDEZ

1C.    ELECTION OF CLASS III DIRECTOR: TING Y. LIU               Mgmt          For                            For

1D.    ELECTION OF CLASS III DIRECTOR: RICHARD SUN               Mgmt          For                            For

2.     AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE               Mgmt          For                            For
       COMPENSATION

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS CATHAY GENERAL BANCORP'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 CECO ENVIRONMENTAL CORP.                                                                    Agenda Number:  934575347
--------------------------------------------------------------------------------------------------------------------------
        Security:  125141101
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  CECE
            ISIN:  US1251411013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JASON DEZWIREK                                            Mgmt          For                            For
       DENNIS SADLOWSKI                                          Mgmt          For                            For
       ERIC M. GOLDBERG                                          Mgmt          For                            For
       DAVID B. LINER                                            Mgmt          For                            For
       CLAUDIO A. MANNARINO                                      Mgmt          For                            For
       JONATHAN POLLACK                                          Mgmt          For                            For
       SETH RUDIN                                                Mgmt          For                            For
       VALERIE GENTILE SACHS                                     Mgmt          For                            For
       DONALD A. WRIGHT                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
       YEAR 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     TO APPROVE THE CECO ENVIRONMENTAL CORP.                   Mgmt          For                            For
       2017 EQUITY AND INCENTIVE COMPENSATION
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CELLDEX THERAPEUTICS, INC.                                                                  Agenda Number:  934618755
--------------------------------------------------------------------------------------------------------------------------
        Security:  15117B103
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  CLDX
            ISIN:  US15117B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LARRY ELLBERGER                                           Mgmt          For                            For
       ANTHONY S. MARUCCI                                        Mgmt          For                            For
       KEITH L. BROWNLIE                                         Mgmt          For                            For
       HERBERT J. CONRAD                                         Mgmt          For                            For
       JAMES J. MARINO                                           Mgmt          For                            For
       GERALD MCMAHON                                            Mgmt          For                            For
       HARRY H. PENNER, JR.                                      Mgmt          For                            For
       KAREN L. SHOOS                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, IN ACCORDANCE WITH THE                        Mgmt          For                            For
       APPLICABLE RULES OF THE NASDAQ STOCK
       MARKET, THE ISSUANCE OF SHARES OF OUR
       COMMON STOCK IN CONNECTION WITH MILESTONE
       PAYMENTS THAT MAY BECOME PAYABLE IN THE
       FUTURE TO FORMER SECURITYHOLDERS OF KOLLTAN
       PHARMACEUTICALS, INC. UNDER THE TERMS OF
       THE MERGER AGREEMENT WE ENTERED INTO IN
       NOVEMBER 2016.

4.     TO APPROVE AN AMENDMENT TO OUR 2008 STOCK                 Mgmt          For                            For
       OPTION AND INCENTIVE PLAN TO INCREASE THE
       SHARES RESERVED FOR ISSUANCE THEREUNDER BY
       5,650,000 SHARES TO 20,000,000 SHARES.

5.     TO APPROVE AN AMENDMENT TO OUR 2004                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
       THE SHARES RESERVED FOR ISSUANCE THEREUNDER
       BY 200,000 SHARES TO 400,000 SHARES.

6.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THIS
       PROXY STATEMENT.

7.     TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year                         For
       PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
       VOTES ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CHATHAM LODGING TRUST                                                                       Agenda Number:  934575145
--------------------------------------------------------------------------------------------------------------------------
        Security:  16208T102
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  CLDT
            ISIN:  US16208T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. GERALD GOLDSMITH                                       Mgmt          For                            For
       ROLF E. RUHFUS                                            Mgmt          For                            For
       JEFFREY H. FISHER                                         Mgmt          For                            For
       THOMAS J. CROCKER                                         Mgmt          For                            For
       ROBERT PERLMUTTER                                         Mgmt          For                            For
       JACK P. DEBOER                                            Mgmt          For                            For
       MILES BERGER                                              Mgmt          For                            For
       EDWIN B. BREWER, JR.                                      Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS.

3.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         For
       HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE LODGING TRUST                                                                    Agenda Number:  934582152
--------------------------------------------------------------------------------------------------------------------------
        Security:  165240102
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  CHSP
            ISIN:  US1652401027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF TRUSTEE: JAMES L. FRANCIS                     Mgmt          For                            For

1.2    ELECTION OF TRUSTEE: DOUGLAS W. VICARI                    Mgmt          For                            For

1.3    ELECTION OF TRUSTEE: THOMAS A. NATELLI                    Mgmt          For                            For

1.4    ELECTION OF TRUSTEE: THOMAS D. ECKERT                     Mgmt          For                            For

1.5    ELECTION OF TRUSTEE: JOHN W. HILL                         Mgmt          For                            For

1.6    ELECTION OF TRUSTEE: GEORGE F. MCKENZIE                   Mgmt          For                            For

1.7    ELECTION OF TRUSTEE: JEFFREY D.                           Mgmt          For                            For
       NUECHTERLEIN

2.     CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY               Mgmt          For                            For
       THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
       TRUST'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     CONSIDER AND VOTE UPON A PROPOSAL TO AMEND                Mgmt          For                            For
       THE TRUST'S CHARTER TO PERMIT SHAREHOLDERS
       TO ACT TO AMEND THE TRUST'S BYLAWS.

4.     CONSIDER AND VOTE UPON A NON-BINDING                      Mgmt          For                            For
       ADVISORY PROPOSAL TO APPROVE THE TRUST'S
       EXECUTIVE COMPENSATION PROGRAMS AS
       DESCRIBED IN THE TRUST'S 2017 PROXY
       STATEMENT.

5.     ADVISE THE BOARD OF TRUSTEES, THROUGH A                   Mgmt          1 Year                         For
       NON-BINDING VOTE, AS TO THE FREQUENCY OF
       FUTURE NON-BINDING ADVISORY VOTES REGARDING
       THE TRUST'S EXECUTIVE COMPENSATION
       PROGRAMS.




--------------------------------------------------------------------------------------------------------------------------
 CIRRUS LOGIC, INC.                                                                          Agenda Number:  934451371
--------------------------------------------------------------------------------------------------------------------------
        Security:  172755100
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2016
          Ticker:  CRUS
            ISIN:  US1727551004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN C. CARTER                                            Mgmt          For                            For
       ALEXANDER M. DAVERN                                       Mgmt          For                            For
       TIMOTHY R. DEHNE                                          Mgmt          For                            For
       CHRISTINE KING                                            Mgmt          For                            For
       JASON P. RHODE                                            Mgmt          For                            For
       ALAN R. SCHUELE                                           Mgmt          For                            For
       WILLIAM D. SHERMAN                                        Mgmt          For                            For
       DAVID J. TUPMAN                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING MARCH 25, 2017.

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF MATERIAL TERMS OF THE AMENDED                 Mgmt          For                            For
       2007 MANAGEMENT AND KEY INDIVIDUAL
       CONTRIBUTOR INCENTIVE PLAN TO COMPLY WITH
       THE REQUIREMENTS OF SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.




--------------------------------------------------------------------------------------------------------------------------
 CLAYTON WILLIAMS ENERGY, INC.                                                               Agenda Number:  934562972
--------------------------------------------------------------------------------------------------------------------------
        Security:  969490101
    Meeting Type:  Special
    Meeting Date:  24-Apr-2017
          Ticker:  CWEI
            ISIN:  US9694901011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF JANUARY 13, 2017, AS IT MAY BE
       AMENDED FROM TIME TO TIME (THE MERGER
       AGREEMENT), BY AND AMONG NOBLE ENERGY,
       INC., WILD WEST MERGER SUB, INC., NBL
       PERMIAN LLC AND CLAYTON WILLIAMS ENERGY,
       INC. (CWEI).

2.     TO APPROVE THE ADJOURNMENT OF THE CWEI                    Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO ADOPT THE MERGER
       AGREEMENT AT THE TIME OF THE CWEI SPECIAL
       MEETING.

3.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, PAYMENTS THAT WILL OR MAY BE PAID TO
       CWEI'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 CLOVIS ONCOLOGY, INC.                                                                       Agenda Number:  934600366
--------------------------------------------------------------------------------------------------------------------------
        Security:  189464100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  CLVS
            ISIN:  US1894641000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH FLAHERTY, M.D.                                      Mgmt          For                            For
       GINGER L. GRAHAM                                          Mgmt          For                            For
       EDWARD J. MCKINLEY                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CNO FINANCIAL GROUP, INC.                                                                   Agenda Number:  934556765
--------------------------------------------------------------------------------------------------------------------------
        Security:  12621E103
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  CNO
            ISIN:  US12621E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD J. BONACH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ELLYN L. BROWN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN N. DAVID                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT C. GREVING                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARY R. HENDERSON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHARLES J. JACKLIN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DANIEL R. MAURER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NEAL C. SCHNEIDER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FREDERICK J. SIEVERT                Mgmt          For                            For

2.     APPROVAL OF THE COMPANY'S AMENDED AND                     Mgmt          For                            For
       RESTATED LONG-TERM INCENTIVE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

4.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     APPROVAL, BY NON-BINDING ADVISORY VOTE, TO                Mgmt          1 Year                         For
       DETERMINE WHETHER A SHAREHOLDER VOTE TO
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY
       ONE, TWO OR THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 COHERUS BIOSCIENCES INC                                                                     Agenda Number:  934573139
--------------------------------------------------------------------------------------------------------------------------
        Security:  19249H103
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  CHRS
            ISIN:  US19249H1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DENNIS M. LANFEAR                                         Mgmt          For                            For
       MATS WAHLSTROM                                            Mgmt          For                            For
       JAMES I. HEALY, MD, PHD                                   Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     A NON-BINDING ADVISORY RESOLUTION TO                      Mgmt          For                            For
       APPROVE OUR EXECUTIVE COMPENSATION (A "SAY
       ON PAY" VOTE).




--------------------------------------------------------------------------------------------------------------------------
 COHU, INC.                                                                                  Agenda Number:  934584334
--------------------------------------------------------------------------------------------------------------------------
        Security:  192576106
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  COHU
            ISIN:  US1925761066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM E. BENDUSH                                        Mgmt          For                            For
       ROBERT L. CIARDELLA                                       Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

3.     PROPOSAL TO RECOMMEND THE FREQUENCY OF AN                 Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS COHU'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBUS MCKINNON CORPORATION                                                               Agenda Number:  934450634
--------------------------------------------------------------------------------------------------------------------------
        Security:  199333105
    Meeting Type:  Annual
    Meeting Date:  18-Jul-2016
          Ticker:  CMCO
            ISIN:  US1993331057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERNEST R. VEREBELYI                                       Mgmt          For                            For
       TIMOTHY T. TEVENS                                         Mgmt          For                            For
       RICHARD H. FLEMING                                        Mgmt          For                            For
       STEPHEN RABINOWITZ                                        Mgmt          For                            For
       LINDA A. GOODSPEED                                        Mgmt          For                            For
       NICHOLAS T. PINCHUK                                       Mgmt          For                            For
       LIAM G. MCCARTHY                                          Mgmt          For                            For
       R. SCOTT TRUMBULL                                         Mgmt          For                            For
       HEATH A. MITTS                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 31, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     APPROVAL AND ADOPTION OF THE COLUMBUS                     Mgmt          For                            For
       MCKINNON CORPORATION 2016 LONG TERM
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL METALS COMPANY                                                                   Agenda Number:  934508738
--------------------------------------------------------------------------------------------------------------------------
        Security:  201723103
    Meeting Type:  Annual
    Meeting Date:  11-Jan-2017
          Ticker:  CMC
            ISIN:  US2017231034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: VICKI L. AVRIL                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT L. GUIDO                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SARAH E. RAISS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. DAVID SMITH                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM VOTE TO
       RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For
       VOTE TO APPROVE, ON AN ADVISORY BASIS, THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 COMMUNITY TRUST BANCORP, INC.                                                               Agenda Number:  934574585
--------------------------------------------------------------------------------------------------------------------------
        Security:  204149108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  CTBI
            ISIN:  US2041491083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES J. BAIRD                                          Mgmt          For                            For
       NICK CARTER                                               Mgmt          For                            For
       JEAN R. HALE                                              Mgmt          For                            For
       JAMES E. MCGHEE II                                        Mgmt          For                            For
       M. LYNN PARRISH                                           Mgmt          For                            For
       DR. JAMES R. RAMSEY                                       Mgmt          For                            For
       ANTHONY W. ST. CHARLES                                    Mgmt          For                            For

2.     PROPOSAL TO RATIFY AND APPROVE THE                        Mgmt          For                            For
       APPOINTMENT OF BKD, LLP AS COMMUNITY TRUST
       BANCORP, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          For                            For
       (NONBINDING) RESOLUTION RELATING TO
       EXECUTIVE COMPENSATION.

4.     ADVISORY (NONBINDING) VOTE ON THE FREQUENCY               Mgmt          1 Year                         For
       OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED WATER COMPANY LIMITED                                                          Agenda Number:  934587760
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23773107
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  CWCO
            ISIN:  KYG237731073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CARSON K. EBANKS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD L. FINLAY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CLARENCE B. FLOWERS,                Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: FREDERICK W.                        Mgmt          For                            For
       MCTAGGART

2.     THE ADVISORY VOTE ON EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3.     THE ADVISORY VOTE ON THE FREQUENCY OF                     Mgmt          1 Year                         For
       HOLDING AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

4.     THE RATIFICATION OF THE SELECTION OF MARCUM               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017, AT THE
       REMUNERATION TO BE DETERMINED BY THE AUDIT
       COMMITTEE OF THE BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 COOPER TIRE & RUBBER COMPANY                                                                Agenda Number:  934545344
--------------------------------------------------------------------------------------------------------------------------
        Security:  216831107
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  CTB
            ISIN:  US2168311072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS P. CAPO                                            Mgmt          For                            For
       STEVEN M. CHAPMAN                                         Mgmt          For                            For
       SUSAN F. DAVIS                                            Mgmt          For                            For
       JOHN J. HOLLAND                                           Mgmt          For                            For
       BRADLEY E. HUGHES                                         Mgmt          For                            For
       GARY S. MICHEL                                            Mgmt          For                            For
       JOHN H. SHUEY                                             Mgmt          For                            For
       ROBERT D. WELDING                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF THE COMPANY'S                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPANY'S NAMED EXECUTIVE
       OFFICER COMPENSATION.

4.     TO RECOMMEND, ON A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF ADVISORY VOTES ON
       THE COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 COOPER-STANDARD HOLDINGS INC.                                                               Agenda Number:  934576490
--------------------------------------------------------------------------------------------------------------------------
        Security:  21676P103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  CPS
            ISIN:  US21676P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY S. EDWARDS                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SEAN O. MAHONEY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID J. MASTROCOLA                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JUSTIN E. MIRRO                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT J. REMENAR                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SONYA F. SEPAHBAN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS W. SIDLIK                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEPHEN A. VAN OSS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MOLLY P. ZHANG                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE COOPER-STANDARD HOLDINGS                  Mgmt          For                            For
       INC. 2017 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CORESITE REALTY CORPORATION                                                                 Agenda Number:  934581718
--------------------------------------------------------------------------------------------------------------------------
        Security:  21870Q105
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  COR
            ISIN:  US21870Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT G. STUCKEY                                         Mgmt          For                            For
       PAUL E. SZUREK                                            Mgmt          For                            For
       JAMES A. ATTWOOD, JR.                                     Mgmt          For                            For
       KELLY C. CHAMBLISS                                        Mgmt          For                            For
       MICHAEL R. KOEHLER                                        Mgmt          For                            For
       J. DAVID THOMPSON                                         Mgmt          For                            For
       DAVID A. WILSON                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     THE ADVISORY VOTE TO APPROVE THE                          Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     THE ADVISORY VOTE ON THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CORNERSTONE ONDEMAND, INC.                                                                  Agenda Number:  934620003
--------------------------------------------------------------------------------------------------------------------------
        Security:  21925Y103
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  CSOD
            ISIN:  US21925Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ADAM L. MILLER                                            Mgmt          For                            For
       R.C. MARK BAKER                                           Mgmt          For                            For
       STEFFAN TOMLINSON                                         Mgmt          For                            For
       DEAN CARTER                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS CORNERSTONE
       ONDEMAND, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CORVUS PHARMACEUTICALS, INC.                                                                Agenda Number:  934606293
--------------------------------------------------------------------------------------------------------------------------
        Security:  221015100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  CRVS
            ISIN:  US2210151005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD A. MILLER, M.D.                                   Mgmt          For                            For
       PETER MOLDT, PH.D.                                        Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     TO RATIFY THE CORVUS PHARMACEUTICALS, INC.                Mgmt          Against                        Against
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION.

4.     TO RATIFY THE CORVUS PHARMACEUTICALS, INC.                Mgmt          Against                        Against
       AMENDED AND RESTATED BYLAWS.




--------------------------------------------------------------------------------------------------------------------------
 COUPA SOFTWARE INCORPORATED                                                                 Agenda Number:  934572365
--------------------------------------------------------------------------------------------------------------------------
        Security:  22266L106
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  COUP
            ISIN:  US22266L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NEERAJ AGRAWAL                                            Mgmt          For                            For
       SCOTT THOMPSON                                            Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 COUSINS PROPERTIES INCORPORATED                                                             Agenda Number:  934464330
--------------------------------------------------------------------------------------------------------------------------
        Security:  222795106
    Meeting Type:  Special
    Meeting Date:  23-Aug-2016
          Ticker:  CUZ
            ISIN:  US2227951066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     COUSINS ISSUANCE PROPOSAL - A PROPOSAL TO                 Mgmt          For                            For
       APPROVE THE ISSUANCE OF SHARES OF COMMON
       STOCK OF COUSINS PROPERTIES INCORPORATED
       ("COUSINS"), TO STOCKHOLDERS OF PARKWAY
       PROPERTIES, INC. ("PARKWAY"), IN CONNECTION
       WITH THE AGREEMENT AND PLAN OF MERGER DATED
       AS OF APRIL 28, 2016, BY AND AMONG COUSINS
       AND PARKWAY ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

2.     COUSINS ARTICLES AMENDMENT PROPOSAL - A                   Mgmt          For                            For
       PROPOSAL TO AMEND THE RESTATED AND AMENDED
       ARTICLES OF INCORPORATION OF COUSINS,
       EFFECTIVE AT THE EFFECTIVE TIME OF THE
       MERGER, TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COUSINS COMMON STOCK,
       PAR VALUE $1 PER SHARE, FROM 350,000,000
       SHARES TO 700,000,000 SHARES.

3.     COUSINS ADJOURNMENT PROPOSAL - A PROPOSAL                 Mgmt          For                            For
       TO APPROVE THE ADJOURNMENT OF THE SPECIAL
       MEETING OF STOCKHOLDERS, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IN FAVOR OF THE COUSINS ISSUANCE PROPOSAL
       AND THE COUSINS ARTICLES AMENDMENT PROPOSAL
       IF THERE ARE INSUFFICIENT VOTES AT THE TIME
       OF SUCH ADJOURNMENT TO APPROVE SUCH
       PROPOSALS.




--------------------------------------------------------------------------------------------------------------------------
 COUSINS PROPERTIES INCORPORATED                                                             Agenda Number:  934541207
--------------------------------------------------------------------------------------------------------------------------
        Security:  222795106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  CUZ
            ISIN:  US2227951066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES T. CANNADA                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD M. CASAL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT M. CHAPMAN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LAWRENCE L.                         Mgmt          For                            For
       GELLERSTEDT, III

1E.    ELECTION OF DIRECTOR: LILLIAN C. GIORNELLI                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: S. TAYLOR GLOVER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DONNA W. HYLAND                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRENDA J. MIXSON                    Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     APPROVE, ON AN ADVISORY BASIS, THE ANNUAL                 Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CRA INTERNATIONAL, INC.                                                                     Agenda Number:  934436456
--------------------------------------------------------------------------------------------------------------------------
        Security:  12618T105
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2016
          Ticker:  CRAI
            ISIN:  US12618T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL MALEH                                                Mgmt          Withheld                       Against
       WILLIAM SCHLEYER                                          Mgmt          Withheld                       Against
       THOMAS AVERY                                              Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PAID TO CRA'S NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT FOR THE 2016 MEETING OF ITS
       SHAREHOLDERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS CRA'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CROSS COUNTRY HEALTHCARE, INC.                                                              Agenda Number:  934580209
--------------------------------------------------------------------------------------------------------------------------
        Security:  227483104
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  CCRN
            ISIN:  US2274831047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       WILLIAM J. GRUBBS                                         Mgmt          For                            For
       W. LARRY CASH                                             Mgmt          For                            For
       THOMAS C. DIRCKS                                          Mgmt          For                            For
       GALE FITZGERALD                                           Mgmt          For                            For
       RICHARD M. MASTALER                                       Mgmt          For                            For
       MARK PERLBERG                                             Mgmt          For                            For
       JOSEPH A. TRUNFIO, PHD                                    Mgmt          For                            For

II     PROPOSAL TO APPROVE THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

III    PROPOSAL TO APPROVE AMENDMENT AND                         Mgmt          For                            For
       RESTATEMENT OF THE COMPANYS 2014 OMNIBUS
       INCENTIVE PLAN.

IV     PROPOSAL TO APPROVE NON-BINDING ADVISORY                  Mgmt          For                            For
       VOTE ON COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

V      PROPOSAL TO APPROVE FREQUENCY OF                          Mgmt          1 Year                         For
       NON-BINDING ADVISORY VOTE ON COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CU BANCORP                                                                                  Agenda Number:  934470511
--------------------------------------------------------------------------------------------------------------------------
        Security:  126534106
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2016
          Ticker:  CUNB
            ISIN:  US1265341065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERTO BARRAGAN                                          Mgmt          For                            For
       CHARLES BEAUREGARD                                        Mgmt          For                            For
       KENNETH COSGROVE                                          Mgmt          For                            For
       DAVID HOLMAN                                              Mgmt          For                            For
       K. BRIAN HORTON                                           Mgmt          For                            For
       ERIC KENTOR                                               Mgmt          For                            For
       JEFFREY LEITZINGER                                        Mgmt          For                            For
       DAVID RAINER                                              Mgmt          For                            For
       ROY SALTER                                                Mgmt          For                            For
       DANIEL SELLECK                                            Mgmt          For                            For
       CHARLES SWEETMAN                                          Mgmt          For                            For
       KAVEH VARJAVAND                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF RSM US LLP TO                  Mgmt          For                            For
       SERVE AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR CU BANCORP FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 CUBESMART                                                                                   Agenda Number:  934559622
--------------------------------------------------------------------------------------------------------------------------
        Security:  229663109
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  CUBE
            ISIN:  US2296631094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W.M. DIEFENDERFER III                                     Mgmt          For                            For
       PIERO BUSSANI                                             Mgmt          For                            For
       CHRISTOPHER P. MARR                                       Mgmt          For                            For
       MARIANNE M. KELER                                         Mgmt          For                            For
       DEBORAH R. SALZBERG                                       Mgmt          For                            For
       JOHN F. REMONDI                                           Mgmt          For                            For
       JEFFREY F. ROGATZ                                         Mgmt          For                            For
       JOHN W. FAIN                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO CAST AN ADVISORY VOTE TO APPROVE OUR                   Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO CAST AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          1 Year                         For
       OF HOLDING AN ADVISORY VOTE ON OUR
       EXECUTIVE COMPENSATION.

5.     TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND               Mgmt          For                            For
       OUR CURRENT DECLARATION OF TRUST TO PROVIDE
       SHAREHOLDERS WITH THE ABILITY TO ALTER,
       AMEND OR REPEAL OUR THIRD AMENDED AND
       RESTATED BYLAWS, AND ADOPT NEW BYLAWS.




--------------------------------------------------------------------------------------------------------------------------
 CUSTOMERS BANCORP, INC.                                                                     Agenda Number:  934589752
--------------------------------------------------------------------------------------------------------------------------
        Security:  23204G100
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  CUBI
            ISIN:  US23204G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       T. LAWRENCE WAY                                           Mgmt          For                            For
       STEVEN J. ZUCKERMAN                                       Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITOR FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CUTERA, INC.                                                                                Agenda Number:  934618212
--------------------------------------------------------------------------------------------------------------------------
        Security:  232109108
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  CUTR
            ISIN:  US2321091082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE BOARD OF DIRECTORS.

2.     DIRECTOR
       DAVID A. GOLLNICK                                         Mgmt          For                            For
       JAMES A. REINSTEIN                                        Mgmt          For                            For
       CLINT H. SEVERSON                                         Mgmt          For                            For

3.     RATIFICATION OF BDO USA, LLP AS THE                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

4.     APPROVAL OF THE AMENDED AND RESTATED 2004                 Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

5.     NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.

6.     NON-BINDING ADVISORY VOTE ON THE                          Mgmt          1 Year                         For
       "SAY-ON-PAY-FREQUENCY" PROPOSAL REGARDING
       THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES
       ON THE COMPENSATION OF NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CYPRESS SEMICONDUCTOR CORPORATION                                                           Agenda Number:  934539339
--------------------------------------------------------------------------------------------------------------------------
        Security:  232806109
    Meeting Type:  Consent
    Meeting Date:  24-Mar-2017
          Ticker:  CY
            ISIN:  US2328061096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO AMEND THE COMPANY'S SECOND                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ELIMINATE CUMULATIVE VOTING IN THE ELECTION
       OF DIRECTORS. SELECT 'FOR' TO GIVE CONSENT,
       SELECT 'AGAINST' TO WITHHOLD CONSENT, AND
       SELECT 'ABSTAIN' TO ABSTAIN




--------------------------------------------------------------------------------------------------------------------------
 CYPRESS SEMICONDUCTOR CORPORATION                                                           Agenda Number:  934602625
--------------------------------------------------------------------------------------------------------------------------
        Security:  232806109
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  CY
            ISIN:  US2328061096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. STEVE ALBRECHT                                         Mgmt          For                            For
       ERIC A. BENHAMOU                                          Mgmt          Withheld                       Against
       H. RAYMOND BINGHAM                                        Mgmt          Withheld                       Against
       HASSANE EL-KHOURY                                         Mgmt          For                            For
       OH CHUL KWON                                              Mgmt          For                            For
       WILBERT VAN DEN HOEK                                      Mgmt          For                            For
       MICHAEL WISHART                                           Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR 2017.

3.     ANNUAL ADVISORY VOTE TO APPROVE THE                       Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS

5.     AMENDMENT AND RESTATEMENT OF THE 2013 STOCK               Mgmt          Against                        Against
       PLAN TO APPROVE (I) ADDING ADDITIONAL
       SHARES TO THE PLAN, AND (II) CERTAIN
       ADMINISTRATIVE AND CLERICAL CHANGES TO THE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CYRUSONE INC.                                                                               Agenda Number:  934544683
--------------------------------------------------------------------------------------------------------------------------
        Security:  23283R100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  CONE
            ISIN:  US23283R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY J. WOJTASZEK                                         Mgmt          For                            For
       DAVID H. FERDMAN                                          Mgmt          For                            For
       JOHN W. GAMBLE, JR.                                       Mgmt          For                            For
       MICHAEL A. KLAYKO                                         Mgmt          For                            For
       T. TOD NIELSEN                                            Mgmt          For                            For
       ALEX SHUMATE                                              Mgmt          For                            For
       WILLIAM E. SULLIVAN                                       Mgmt          For                            For
       LYNN A. WENTWORTH                                         Mgmt          For                            For

2.     APPROVAL OF THE ADVISORY (NON-BINDING)                    Mgmt          Against                        Against
       RESOLUTION TO APPROVE THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS
       ("SAY-ON-PAY")

3.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 DANA INCORPORATED                                                                           Agenda Number:  934546055
--------------------------------------------------------------------------------------------------------------------------
        Security:  235825205
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  DAN
            ISIN:  US2358252052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RACHEL A. GONZALEZ                                        Mgmt          For                            For
       JAMES K. KAMSICKAS                                        Mgmt          For                            For
       VIRGINIA A. KAMSKY                                        Mgmt          For                            For
       TERRENCE J. KEATING                                       Mgmt          For                            For
       RAYMOND E. MABUS, JR.                                     Mgmt          For                            For
       R. BRUCE MCDONALD                                         Mgmt          For                            For
       MARK A. SCHULZ                                            Mgmt          For                            For
       KEITH E. WANDELL                                          Mgmt          For                            For

2.     APPROVAL OF A NON-BINDING ADVISORY PROPOSAL               Mgmt          For                            For
       APPROVING EXECUTIVE COMPENSATION.

3.     APPROVAL OF A NON-BINDING ADVISORY VOTE ON                Mgmt          1 Year                         For
       THE FREQUENCY OF THE ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE DANA INCORPORATED 2017                    Mgmt          For                            For
       OMNIBUS PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

6.     CONSIDERATION OF A SHAREHOLDER PROPOSAL                   Shr           For                            Against
       REGARDING SIMPLE MAJORITY VOTING.




--------------------------------------------------------------------------------------------------------------------------
 DCT INDUSTRIAL TRUST INC.                                                                   Agenda Number:  934546132
--------------------------------------------------------------------------------------------------------------------------
        Security:  233153204
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  DCT
            ISIN:  US2331532042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PHILIP L. HAWKINS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARILYN A. ALEXANDER                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS F. AUGUST                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN S. GATES, JR.                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RAYMOND B. GREER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TRIPP H. HARDIN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TOBIAS HARTMANN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN C. O'KEEFFE                    Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF NAMED EXECUTIVE OFFICER
       COMPENSATION VOTES.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       BYLAWS TO ALLOW THE COMPANY'S STOCKHOLDERS
       TO AMEND THE COMPANY'S BYLAWS BY A MAJORITY
       VOTE OF THE OUTSTANDING SHARES ENTITLED TO
       BE CAST ON THE MATTER.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 DDR CORP.                                                                                   Agenda Number:  934576781
--------------------------------------------------------------------------------------------------------------------------
        Security:  23317H102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  DDR
            ISIN:  US23317H1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TERRANCE R. AHERN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JANE E. DEFLORIO                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS FINNE                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT H. GIDEL                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID R. LUKES                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: VICTOR B. MACFARLANE                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ALEXANDER OTTO                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SCOTT D. ROULSTON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BARRY A. SHOLEM                     Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY FOR FUTURE SHAREHOLDER ADVISORY
       VOTES TO APPROVE THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 DEAN FOODS COMPANY                                                                          Agenda Number:  934557298
--------------------------------------------------------------------------------------------------------------------------
        Security:  242370203
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  DF
            ISIN:  US2423702032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JANET HILL                          Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: J. WAYNE MAILLOUX                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: HELEN E. MCCLUSKEY                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JOHN R. MUSE                        Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: B. CRAIG OWENS                      Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: RALPH P. SCOZZAFAVA                 Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JIM L. TURNER                       Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: ROBERT T. WISEMAN                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR FISCAL YEAR 2017

3.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 DELEK US HOLDINGS, INC.                                                                     Agenda Number:  934573999
--------------------------------------------------------------------------------------------------------------------------
        Security:  246647101
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  DK
            ISIN:  US2466471016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERZA UZI YEMIN                                            Mgmt          For                            For
       WILLIAM J. FINNERTY                                       Mgmt          For                            For
       CARLOS E. JORDA                                           Mgmt          For                            For
       CHARLES H. LEONARD                                        Mgmt          For                            For
       GARY M. SULLIVAN, JR.                                     Mgmt          For                            For
       SHLOMO ZOHAR                                              Mgmt          For                            For

2.     ADVISORY RESOLUTION APPROVING OUR EXECUTIVE               Mgmt          For                            For
       COMPENSATION PROGRAM FOR OUR NAMED
       EXECUTIVE OFFICERS

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION
       PROGRAM FOR NAMED EXECUTIVE OFFICERS

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 DELEK US HOLDINGS, INC.                                                                     Agenda Number:  934642693
--------------------------------------------------------------------------------------------------------------------------
        Security:  246647101
    Meeting Type:  Special
    Meeting Date:  29-Jun-2017
          Ticker:  DK
            ISIN:  US2466471016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF DELEK HOLDCO,                  Mgmt          For                            For
       INC. COMMON STOCK TO ALON USA ENERGY, INC.
       STOCKHOLDERS, AS CONSIDERATION FOR THE
       MERGER CONTEMPLATED BY THE AGREEMENT AND
       PLAN OF MERGER DATED AS OF JANUARY 2, 2017,
       BY AND AMONG DELEK US HOLDINGS, INC., ALON
       USA ENERGY, INC., DELEK HOLDCO, INC., DIONE
       MERGECO, INC., AND ASTRO MERGECO, INC., AS
       AMENDED.

2.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
       MEETING TO APPROVE PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 DENBURY RESOURCES INC.                                                                      Agenda Number:  934587758
--------------------------------------------------------------------------------------------------------------------------
        Security:  247916208
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  DNR
            ISIN:  US2479162081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN P. DIELWART                                          Mgmt          For                            For
       MICHAEL B. DECKER                                         Mgmt          For                            For
       GREGORY L. MCMICHAEL                                      Mgmt          For                            For
       KEVIN O. MEYERS                                           Mgmt          For                            For
       LYNN A. PETERSON                                          Mgmt          For                            For
       PHIL RYKHOEK                                              Mgmt          For                            For
       RANDY STEIN                                               Mgmt          For                            For
       LAURA A. SUGG                                             Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          Against                        Against
       OFFICER COMPENSATION.

3.     TO HOLD AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          1 Year                         For
       OF THE STOCKHOLDER VOTE TO APPROVE NAMED
       EXECUTIVE OFFICER COMPENSATION.

4.     TO VOTE ON THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S 2004 OMNIBUS STOCK AND
       INCENTIVE PLAN, PRINCIPALLY TO INCREASE THE
       NUMBER OF RESERVED SHARES AND FOR INTERNAL
       REVENUE CODE SECTION 162(M)
       PERFORMANCE-BASED COMPENSATION
       QUALIFICATION.

5.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

6.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          For                            For
       PROPERLY COME BEFORE THE ANNUAL MEETING OR
       ANY ADJOURNMENT OR POSTPONEMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDROCK HOSPITALITY CO                                                                  Agenda Number:  934549594
--------------------------------------------------------------------------------------------------------------------------
        Security:  252784301
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  DRH
            ISIN:  US2527843013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: WILLIAM W. MCCARTEN                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: TIMOTHY R. CHI                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: MAUREEN L. MCAVEY                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: GILBERT T. RAY                      Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: WILLIAM J. SHAW                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: BRUCE D. WARDINSKI                  Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: MARK W. BRUGGER                     Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF FUTURE NON-BINDING,
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT AUDITORS FOR DIAMONDROCK
       HOSPITALITY COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 DIME COMMUNITY BANCSHARES, INC.                                                             Agenda Number:  934584055
--------------------------------------------------------------------------------------------------------------------------
        Security:  253922108
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  DCOM
            ISIN:  US2539221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH J. MAHON                                          Mgmt          For                            For
       STEVEN D. COHN                                            Mgmt          For                            For
       ROBERT C. GOLDEN                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE YEAR ENDING DECEMBER 31,
       2017.

3.     APPROVAL, BY A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RECOMMEND, BY A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       VOTE, THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 DINEEQUITY, INC.                                                                            Agenda Number:  934558632
--------------------------------------------------------------------------------------------------------------------------
        Security:  254423106
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  DIN
            ISIN:  US2544231069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LARRY A. KAY                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE                 Mgmt          Against                        Against

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE CORPORATION'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE CORPORATION'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE, ON AN ADVISORY BASIS, WHETHER                 Mgmt          1 Year                         For
       THE ADVISORY VOTE ON THE COMPENSATION OF
       THE CORPORATION'S NAMED EXECUTIVE OFFICERS
       SHOULD BE HELD EVERY ONE, TWO OR THREE
       YEARS.




--------------------------------------------------------------------------------------------------------------------------
 DUPONT FABROS TECHNOLOGY, INC.                                                              Agenda Number:  934596101
--------------------------------------------------------------------------------------------------------------------------
        Security:  26613Q106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2017
          Ticker:  DFT
            ISIN:  US26613Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL A. COKE                                           Mgmt          For                            For
       LAMMOT J. DU PONT                                         Mgmt          For                            For
       THOMAS D. ECKERT                                          Mgmt          For                            For
       CHRISTOPHER P. ELDREDGE                                   Mgmt          For                            For
       FREDERIC V. MALEK                                         Mgmt          For                            For
       JOHN T. ROBERTS, JR.                                      Mgmt          For                            For
       MARY M. STYER                                             Mgmt          For                            For
       JOHN H. TOOLE                                             Mgmt          For                            For

2.     VOTE ON AN AMENDMENT TO THE ARTICLES OF                   Mgmt          For                            For
       INCORPORATION TO ALLOW STOCKHOLDERS TO
       AMEND THE BYLAWS.

3.     VOTE TO APPROVE THE AMENDMENT AND                         Mgmt          For                            For
       RESTATEMENT OF THE 2011 EQUITY INCENTIVE
       PLAN.

4.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For
       (SAY-ON-PAY VOTE).

5.     ADVISORY VOTE ON THE FREQUENCY OF SAY-ON                  Mgmt          1 Year                         For
       PAY VOTES.

6.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 DYNAVAX TECHNOLOGIES CORPORATION                                                            Agenda Number:  934607447
--------------------------------------------------------------------------------------------------------------------------
        Security:  268158201
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  DVAX
            ISIN:  US2681582019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL L. KISNER, M.D.                                    Mgmt          For                            For
       NATALE "NAT" RICCIARDI                                    Mgmt          For                            For
       STANLEY A. PLOTKIN, MD.                                   Mgmt          Withheld                       Against

2.     TO AMEND AND RESTATE THE DYNAVAX                          Mgmt          For                            For
       TECHNOLOGIES CORPORATION 2011 EQUITY
       INCENTIVE PLAN TO, AMONG OTHER THINGS,
       INCREASE THE AGGREGATE NUMBER OF SHARES OF
       COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       THAT PLAN BY 1,600,000.

3.     TO AMEND THE DYNAVAX TECHNOLOGIES                         Mgmt          For                            For
       CORPORATION AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION, AS AMENDED,
       TO INCREASE THE AUTHORIZED NUMBER OF SHARES
       OF COMMON STOCK FROM 69,500,000 TO
       139,000,000.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT.

6.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR ITS
       FISCAL YEAR ENDING DECEMBER 31, 2017.

5.     TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year                         For
       PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
       VOTES ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 EAST WEST BANCORP, INC.                                                                     Agenda Number:  934607233
--------------------------------------------------------------------------------------------------------------------------
        Security:  27579R104
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  EWBC
            ISIN:  US27579R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MOLLY CAMPBELL                                            Mgmt          For                            For
       IRIS S. CHAN                                              Mgmt          For                            For
       RUDOLPH I. ESTRADA                                        Mgmt          For                            For
       PAUL H. IRVING                                            Mgmt          For                            For
       HERMAN Y. LI                                              Mgmt          For                            For
       JACK C. LIU                                               Mgmt          For                            For
       DOMINIC NG                                                Mgmt          For                            For
       KEITH W. RENKEN                                           Mgmt          For                            For
       LESTER M. SUSSMAN                                         Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

3.     TO DETERMINE WHETHER TO HOLD AN ADVISORY                  Mgmt          1 Year                         For
       VOTE TO APPROVE EXECUTIVE COMPENSATION
       EVERY ONE, TWO OR THREE YEARS.

4.     TO APPROVE THE 2017 EAST WEST BANCORP, INC.               Mgmt          For                            For
       PERFORMANCE-BASED BONUS PLAN, AS AMENDED.

5.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 EASTERLY GOVERNMENT PROPERTIES, INC.                                                        Agenda Number:  934584740
--------------------------------------------------------------------------------------------------------------------------
        Security:  27616P103
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  DEA
            ISIN:  US27616P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM C. TRIMBLE, III                                   Mgmt          For                            For
       DARRELL W. CRATE                                          Mgmt          For                            For
       MICHAEL P. IBE                                            Mgmt          For                            For
       WILLIAM H. BINNIE                                         Mgmt          Withheld                       Against
       CYNTHIA A. FISHER                                         Mgmt          Withheld                       Against
       EMIL W. HENRY, JR.                                        Mgmt          Withheld                       Against
       JAMES E. MEAD                                             Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     APPROVAL OF AN AMENDMENT TO THE 2015 EQUITY               Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE THE NUMBER OF
       SHARES RESERVED FOR ISSUANCE.




--------------------------------------------------------------------------------------------------------------------------
 EDUCATION REALTY TRUST, INC.                                                                Agenda Number:  934553214
--------------------------------------------------------------------------------------------------------------------------
        Security:  28140H203
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  EDR
            ISIN:  US28140H2031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN V. ARABIA                                            Mgmt          For                            For
       WILLIAM J. CAHILL, III                                    Mgmt          For                            For
       RANDALL L. CHURCHEY                                       Mgmt          For                            For
       KIMBERLY K. SCHAEFER                                      Mgmt          For                            For
       HOWARD A. SILVER                                          Mgmt          For                            For
       JOHN T. THOMAS                                            Mgmt          For                            For
       THOMAS TRUBIANA                                           Mgmt          For                            For
       WENDELL W. WEAKLEY                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017 (PROPOSAL 2).

3.     TO APPROVE, IN AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       VOTE, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS (PROPOSAL 3).

4.     TO APPROVE THE EDUCATION REALTY TRUST, INC.               Mgmt          For                            For
       2017 OMNIBUS EQUITY INCENTIVE PLAN
       (PROPOSAL 4).

5.     TO DETERMINE, IN AN ADVISORY (NON-BINDING)                Mgmt          1 Year                         For
       VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS
       (PROPOSAL 5).




--------------------------------------------------------------------------------------------------------------------------
 EL PASO ELECTRIC COMPANY                                                                    Agenda Number:  934581667
--------------------------------------------------------------------------------------------------------------------------
        Security:  283677854
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  EE
            ISIN:  US2836778546
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CATHERINE A. ALLEN                                        Mgmt          For                            For
       EDWARD ESCUDERO                                           Mgmt          For                            For
       ERIC B. SIEGEL                                            Mgmt          For                            For

2.     RATIFY THE SELECTION OF KPMG LLP AS THE                   Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     APPROVE THE ADVISORY RESOLUTION ON                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EMCOR GROUP, INC.                                                                           Agenda Number:  934590856
--------------------------------------------------------------------------------------------------------------------------
        Security:  29084Q100
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  EME
            ISIN:  US29084Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN W. ALTMEYER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN W. BERSHAD                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID A. B. BROWN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANTHONY J. GUZZI                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD F. HAMM, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID H. LAIDLEY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CAROL P. LOWE                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: M. KEVIN MCEVOY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JERRY E. RYAN                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN B.                           Mgmt          For                            For
       SCHWARZWAELDER

1K.    ELECTION OF DIRECTOR: MICHAEL T. YONKER                   Mgmt          For                            For

2.     APPROVAL BY NON-BINDING ADVISORY VOTE OF                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF THE NON-BINDING ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017.

5.     SHAREHOLDER PROPOSAL REGARDING ACTION BY                  Shr           Against                        For
       WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 EMCORE CORPORATION                                                                          Agenda Number:  934526659
--------------------------------------------------------------------------------------------------------------------------
        Security:  290846203
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2017
          Ticker:  EMKR
            ISIN:  US2908462037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. GERALD J. FINE PHD                                    Mgmt          For                            For
       ETTORE J. CORINGRATO JR                                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       EMCORE'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2017.

3.     TO APPROVE CERTAIN AMENDMENTS TO THE EMCORE               Mgmt          For                            For
       CORPORATION 2012 EQUITY INCENTIVE PLAN,
       INCLUDING INCREASING THE NUMBER OF SHARES
       OF COMMON STOCK AVAILABLE FOR ISSUANCE
       UNDER THE PLAN BY 2,400,000 SHARES.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       EXECUTIVE COMPENSATION OF EMCORE'S NAMED
       EXECUTIVE OFFICERS.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF ADVISORY EXECUTIVE
       COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 ENERSYS                                                                                     Agenda Number:  934454771
--------------------------------------------------------------------------------------------------------------------------
        Security:  29275Y102
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2016
          Ticker:  ENS
            ISIN:  US29275Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS III DIRECTOR: HOWARD I.                 Mgmt          For                            For
       HOFFEN

1.2    ELECTION OF CLASS III DIRECTOR: JOSEPH C.                 Mgmt          For                            For
       MUSCARI

1.3    ELECTION OF CLASS III DIRECTOR: DAVID M.                  Mgmt          For                            For
       SHAFFER

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS ENERSYS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       ENDING MARCH 31, 2017.

3.     AN ADVISORY VOTE TO APPROVE ENERSYS' NAMED                Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ENGILITY HOLDINGS, INC.                                                                     Agenda Number:  934586364
--------------------------------------------------------------------------------------------------------------------------
        Security:  29286C107
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  EGL
            ISIN:  US29286C1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN W. BARTER, III                                       Mgmt          For                            For
       ANTHONY PRINCIPI                                          Mgmt          For                            For
       PETER A. MARINO                                           Mgmt          For                            For
       DAVID A. SAVNER                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 ENTERPRISE FINANCIAL SERVICES CORP                                                          Agenda Number:  934553098
--------------------------------------------------------------------------------------------------------------------------
        Security:  293712105
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  EFSC
            ISIN:  US2937121059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN Q. ARNOLD                                            Mgmt          For                            For
       MICHAEL A. DECOLA                                         Mgmt          For                            For
       JOHN S. EULICH                                            Mgmt          For                            For
       ROBERT E. GUEST, JR.                                      Mgmt          For                            For
       JAMES M. HAVEL                                            Mgmt          For                            For
       JUDITH S. HEETER                                          Mgmt          For                            For
       MICHAEL R. HOLMES                                         Mgmt          For                            For
       NEVADA A. KENT, IV                                        Mgmt          For                            For
       JAMES B. LALLY                                            Mgmt          For                            For
       ELOISE E. SCHMITZ                                         Mgmt          For                            For
       SANDRA A. VAN TREASE                                      Mgmt          For                            For
       MICHAEL W. WALSH                                          Mgmt          For                            For

2.     PROPOSAL A, RATIFICATION OF THE SELECTION                 Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     PROPOSAL B, AN ADVISORY (NON-BINDING) VOTE                Mgmt          For                            For
       TO APPROVE OUR EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ENVISION HEALTHCARE CORPORATION                                                             Agenda Number:  934582304
--------------------------------------------------------------------------------------------------------------------------
        Security:  29414D100
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  EVHC
            ISIN:  US29414D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CAROL J. BURT                                             Mgmt          For                            For
       CHRISTOPHER A. HOLDEN                                     Mgmt          For                            For
       CYNTHIA S. MILLER                                         Mgmt          For                            For
       RONALD A. WILLIAMS                                        Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          Against                        Against
       OF ENVISION HEALTHCARE CORPORATION'S
       EXECUTIVE COMPENSATION.

3.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          1 Year                         For
       OF THE FREQUENCY OF FUTURE ADVISORY VOTES
       APPROVING ENVISION HEALTHCARE CORPORATION'S
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS ENVISION HEALTHCARE
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 EP ENERGY CORPORATION                                                                       Agenda Number:  934564724
--------------------------------------------------------------------------------------------------------------------------
        Security:  268785102
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  EPE
            ISIN:  US2687851020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY A. BEARD                                          Mgmt          Withheld                       Against
       SCOTT R. BROWNING                                         Mgmt          For                            For
       KEITH O. RATTIE                                           Mgmt          For                            For
       BRENT J. SMOLIK                                           Mgmt          For                            For
       ROBERT M. TICHIO                                          Mgmt          For                            For

2.     APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY").

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 EPIZYME, INC.                                                                               Agenda Number:  934612284
--------------------------------------------------------------------------------------------------------------------------
        Security:  29428V104
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  EPZM
            ISIN:  US29428V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW R ALLEN, MD, PHD                                   Mgmt          Withheld                       Against
       KENNETH BATE                                              Mgmt          Withheld                       Against
       ROBERT BAZEMORE                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS EPIZYME'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 EPR PROPERTIES                                                                              Agenda Number:  934595832
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884U109
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  EPR
            ISIN:  US26884U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. DRUTEN                                          Mgmt          For                            For
       GREGORY K. SILVERS                                        Mgmt          For                            For
       ROBIN P. STERNECK                                         Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THESE PROXY MATERIALS.

3.     TO APPROVE, ON A NON-BINDING BASIS, HOLDING               Mgmt          1 Year                         For
       A SHAREHOLDER ADVISORY VOTE ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS EVERY ONE, TWO OR THREE
       YEARS,AS INDICATED.

4.     TO APPROVE THE PERFORMANCE GOALS UNDER THE                Mgmt          For                            For
       COMPANY'S ANNUAL PERFORMANCE-BASED
       INCENTIVE PLAN FOR COMPLIANCE WITH INTERNAL
       REVENUE CODE SECTION 162(M).

5.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY ONE, INC.                                                                            Agenda Number:  934526483
--------------------------------------------------------------------------------------------------------------------------
        Security:  294752100
    Meeting Type:  Special
    Meeting Date:  24-Feb-2017
          Ticker:  EQY
            ISIN:  US2947521009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE MERGER AGREEMENT AND THE                  Mgmt          For                            For
       MERGER. PROPOSAL TO APPROVE THE AGREEMENT
       AND PLAN OF MERGER, DATED AS OF NOVEMBER
       14, 2016, BY AND BETWEEN EQUITY ONE, INC.
       AND REGENCY CENTERS CORPORATION AND THE
       MERGER OF EQUITY ONE, INC. WITH AND INTO
       REGENCY CENTERS CORPORATION, WITH REGENCY
       CENTERS CORPORATION CONTINUING AS THE
       SURVIVING CORPORATION.

2.     ADVISORY VOTE ON MERGER-RELATED                           Mgmt          For                            For
       COMPENSATION FOR EQUITY ONE, INC.'S NAMED
       EXECUTIVE OFFICERS. PROPOSAL TO APPROVE, BY
       ADVISORY (NONBINDING) VOTE, THE
       COMPENSATION THAT MAY BE PAID OR BECOME
       PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF
       EQUITY ONE, INC. IN CONNECTION WITH THE
       MERGER.

3.     ADJOURNMENT OF THE SPECIAL MEETING OF                     Mgmt          For                            For
       EQUITY ONE, INC. PROPOSAL TO APPROVE THE
       ADJOURNMENT OF THE EQUITY ONE, INC. SPECIAL
       MEETING FROM TIME TO TIME, IF NECESSARY OR
       APPROPRIATE, INCLUDING TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE EQUITY
       ONE, INC. MERGER PROPOSAL, IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF SUCH
       ADJOURNMENT TO APPROVE SUCH PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 ESPERION THERAPEUTICS INC                                                                   Agenda Number:  934533135
--------------------------------------------------------------------------------------------------------------------------
        Security:  29664W105
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2017
          Ticker:  ESPR
            ISIN:  US29664W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: DANIEL JANNEY               Mgmt          For                            For

1B.    ELECTION OF CLASS I DIRECTOR: TIM M.                      Mgmt          For                            For
       MAYLEBEN

1C.    ELECTION OF CLASS I DIRECTOR: MARK E.                     Mgmt          For                            For
       MCGOVERN, M.D.

2.     TO APPROVE THE ADVISORY RESOLUTION ON THE                 Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 ESSENDANT INC.                                                                              Agenda Number:  934574321
--------------------------------------------------------------------------------------------------------------------------
        Security:  296689102
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  ESND
            ISIN:  US2966891028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEAN S. BLACKWELL                                         Mgmt          For                            For
       DENNIS J. MARTIN                                          Mgmt          For                            For
       PAUL S. WILLIAMS                                          Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVAL OF ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EURONET WORLDWIDE, INC.                                                                     Agenda Number:  934578317
--------------------------------------------------------------------------------------------------------------------------
        Security:  298736109
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  EEFT
            ISIN:  US2987361092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. ANDRZEJ OLECHOWSKI                                    Mgmt          For                            For
       ERIBERTO R. SCOCIMARA                                     Mgmt          For                            For
       MARK R. CALLEGARI                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS EURONET'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     AN ADVISORY VOTE ON FREQUENCY OF                          Mgmt          1 Year                         For
       STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION
       (SAY ON PAY).




--------------------------------------------------------------------------------------------------------------------------
 EVERCORE PARTNERS INC.                                                                      Agenda Number:  934616852
--------------------------------------------------------------------------------------------------------------------------
        Security:  29977A105
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2017
          Ticker:  EVR
            ISIN:  US29977A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROGER C. ALTMAN                                           Mgmt          For                            For
       RICHARD I. BEATTIE                                        Mgmt          For                            For
       GAIL B. HARRIS                                            Mgmt          For                            For
       ROBERT B. MILLARD                                         Mgmt          For                            For
       WILLARD J OVERLOCK, JR.                                   Mgmt          For                            For
       SIR SIMON M. ROBERTSON                                    Mgmt          For                            For
       RALPH L. SCHLOSSTEIN                                      Mgmt          For                            For
       JOHN S. WEINBERG                                          Mgmt          For                            For
       WILLIAM J. WHEELER                                        Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO PROVIDE AN ADVISORY, NON-BINDING VOTE                  Mgmt          1 Year                         For
       REGARDING THE FREQUENCY OF ADVISORY VOTES
       ON THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 EVERTEC, INC.                                                                               Agenda Number:  934448590
--------------------------------------------------------------------------------------------------------------------------
        Security:  30040P103
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2016
          Ticker:  EVTC
            ISIN:  PR30040P1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANK G. D'ANGELO                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MORGAN M. SCHUESSLER,               Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: OLGA BOTERO                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JORGE JUNQUERA                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TERESITA LOUBRIEL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NESTOR O. RIVERA                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ALAN H. SCHUMACHER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRIAN J. SMITH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS W. SWIDARSKI                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EVERTEC, INC.                                                                               Agenda Number:  934577682
--------------------------------------------------------------------------------------------------------------------------
        Security:  30040P103
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  EVTC
            ISIN:  PR30040P1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANK G. D'ANGELO                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MORGAN M. SCHUESSLER,               Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: OLGA BOTERO                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JORGE JUNQUERA                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TERESITA LOUBRIEL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NESTOR O. RIVERA                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ALAN H. SCHUMACHER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRIAN J. SMITH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS W. SWIDARSKI                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EXELIXIS, INC.                                                                              Agenda Number:  934581984
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161Q104
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  EXEL
            ISIN:  US30161Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL M. MORRISSEY,               Mgmt          For                            For
       PH.D.

1B.    ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS,               Mgmt          For                            For
       PH.D.

1C.    ELECTION OF DIRECTOR: GEORGE A. SCANGOS,                  Mgmt          For                            For
       PH.D.

1D.    ELECTION OF DIRECTOR: LANCE WILLSEY, M.D.                 Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS EXELIXIS' INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 29, 2017.

3.     TO APPROVE THE EXELIXIS, INC. 2017 EQUITY                 Mgmt          For                            For
       INCENTIVE PLAN.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF EXELIXIS' NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT.

5.     TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year                         For
       PREFERRED FREQUENCY OF STOCKHOLDER VOTES ON
       THE COMPENSATION OF EXELIXIS' NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 EXLSERVICE HOLDINGS, INC.                                                                   Agenda Number:  934613161
--------------------------------------------------------------------------------------------------------------------------
        Security:  302081104
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  EXLS
            ISIN:  US3020811044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID KELSO                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SOM MITTAL                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CLYDE OSTLER                        Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION OF ERNST                Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       FISCAL YEAR 2017

3.     THE APPROVAL, ON A NON-BINDING BASIS, OF                  Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF THE COMPANY

4.     THE DETERMINATION, ON A NON-BINDING BASIS,                Mgmt          1 Year                         For
       OF THE FREQUENCY OF FUTURE ADVISORY VOTES
       ON EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 EXPRESS, INC.                                                                               Agenda Number:  934605467
--------------------------------------------------------------------------------------------------------------------------
        Security:  30219E103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  EXPR
            ISIN:  US30219E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: MICHAEL                     Mgmt          For                            For
       ARCHBOLD

1B.    ELECTION OF CLASS I DIRECTOR: PETER                       Mgmt          For                            For
       SWINBURN

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION (SAY-ON-PAY).

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS EXPRESS, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

4.     APPROVAL OF THE INTERNAL REVENUE CODE                     Mgmt          For                            For
       SECTION 162(M) PERFORMANCE GOALS AND
       VARIOUS ANNUAL GRANT LIMITATIONS UNDER THE
       EXPRESS, INC. 2010 INCENTIVE COMPENSATION
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 EXTERRAN CORPORATION                                                                        Agenda Number:  934541827
--------------------------------------------------------------------------------------------------------------------------
        Security:  30227H106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  EXTN
            ISIN:  US30227H1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM M. GOODYEAR                                       Mgmt          For                            For
       JAMES C. GOUIN                                            Mgmt          For                            For
       JOHN P. RYAN                                              Mgmt          For                            For
       CHRISTOPHER T. SEAVER                                     Mgmt          For                            For
       MARK R. SOTIR                                             Mgmt          For                            For
       RICHARD R. STEWART                                        Mgmt          For                            For
       ANDREW J. WAY                                             Mgmt          For                            For
       IEDA GOMES YELL                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS EXTERRAN CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     ADVISORY, NON-BINDING VOTE TO APPROVE THE                 Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     ADVISORY, NON-BINDING VOTE ON THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE STOCKHOLDER ADVISORY VOTES ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 EXTREME NETWORKS, INC.                                                                      Agenda Number:  934487895
--------------------------------------------------------------------------------------------------------------------------
        Security:  30226D106
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2016
          Ticker:  EXTR
            ISIN:  US30226D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN H. KISPERT                                           Mgmt          For                            For
       CHARLES P. CARINALLI                                      Mgmt          For                            For
       KATHLEEN M. HOLMGREN                                      Mgmt          For                            For
       RAJ KHANNA                                                Mgmt          For                            For
       EDWARD H. KENNEDY                                         Mgmt          For                            For
       EDWARD B. MEYERCORD                                       Mgmt          For                            For
       JOHN C. SHOEMAKER                                         Mgmt          For                            For

2.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION REGARDING EXECUTIVE
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP,                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS INDEPENDENT AUDITORS FOR EXTREME
       NETWORKS, INC. FOR THE FISCAL YEAR ENDING
       JUNE 30, 2017.

4.     TO RATIFY AMENDMENT NO. 4 TO THE COMPANY'S                Mgmt          For                            For
       AMENDED AND RESTATED RIGHTS AGREEMENT,
       DATED AS OF APRIL 26, 2012, AS AMENDED, TO
       EXTEND THE AGREEMENT UNTIL MAY 31, 2017.

5.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE EXTREME NETWORKS, INC. 2013 EQUITY
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL SIGNAL CORPORATION                                                                  Agenda Number:  934539024
--------------------------------------------------------------------------------------------------------------------------
        Security:  313855108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2017
          Ticker:  FSS
            ISIN:  US3138551086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES E. GOODWIN                                          Mgmt          For                            For
       PAUL W. JONES                                             Mgmt          For                            For
       BONNIE C. LIND                                            Mgmt          For                            For
       DENNIS J. MARTIN                                          Mgmt          For                            For
       RICHARD R. MUDGE                                          Mgmt          For                            For
       WILLIAM F. OWENS                                          Mgmt          For                            For
       BRENDA L. REICHELDERFER                                   Mgmt          For                            For
       JENNIFER L. SHERMAN                                       Mgmt          For                            For
       JOHN L. WORKMAN                                           Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS FEDERAL SIGNAL CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 FIBROGEN, INC.                                                                              Agenda Number:  934605493
--------------------------------------------------------------------------------------------------------------------------
        Security:  31572Q808
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  FGEN
            ISIN:  US31572Q8087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: THOMAS F.                 Mgmt          For                            For
       KEARNS JR.

1B.    ELECTION OF CLASS III DIRECTOR: KALEVI                    Mgmt          For                            For
       KURKIJARVI, PH.D.

1C.    ELECTION OF CLASS III DIRECTOR: TOSHINARI                 Mgmt          For                            For
       TAMURA, PH.D.

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF FIBROGEN'S NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THIS PROXY
       STATEMENT.

3.     TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year                         For
       PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
       VOTES ON THE COMPENSATION OF FIBROGEN'S
       NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP BY THE AUDIT
       COMMITTEE OF THE BOARD OF DIRECTORS AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF FIBROGEN FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NATIONAL FINANCIAL, INC.                                                           Agenda Number:  934611218
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620R402
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  FNFV
            ISIN:  US31620R4020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM P. FOLEY, II*                                     Mgmt          For                            For
       DOUGLAS K. AMMERMAN*                                      Mgmt          For                            For
       THOMAS M. HAGERTY*                                        Mgmt          For                            For
       PETER O. SHEA, JR.*                                       Mgmt          For                            For
       RAYMOND R. QUIRK#                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

3.     APPROVAL OF A NON-BINDING ADVISORY                        Mgmt          Against                        Against
       RESOLUTION ON THE COMPENSATION PAID TO OUR
       NAMED EXECUTIVE OFFICERS.

4.     SELECTION, ON A NON-BINDING ADVISORY BASIS,               Mgmt          1 Year                         For
       OF THE FREQUENCY (ANNUAL OR "1 YEAR",
       BIENNIAL OR "2 YEARS", OR TRIENNIAL OR "3
       YEARS") WITH WHICH WE SOLICIT FUTURE
       NON-BINDING ADVISORY VOTES ON THE
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY SOUTHERN CORPORATION                                                               Agenda Number:  934555092
--------------------------------------------------------------------------------------------------------------------------
        Security:  316394105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  LION
            ISIN:  US3163941053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES B. MILLER, JR.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MAJOR GENERAL (RET)                 Mgmt          Against                        Against
       DAVID R. BOCKEL

1C.    ELECTION OF DIRECTOR: WM. MILLARD CHOATE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONALD A. HARP, JR.                 Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: KEVIN S. KING                       Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: WILLIAM C. LANKFORD,                Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: H. PALMER PROCTOR,                  Mgmt          For                            For
       JR.

1H.    ELECTION OF DIRECTOR: W. CLYDE SHEPHERD III               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RANKIN M. SMITH, JR.                Mgmt          Against                        Against

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     ADVISORY (NON-BINDING) VOTE ON EXECUTIVE                  Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FINANCIAL INSTITUTIONS, INC.                                                                Agenda Number:  934614098
--------------------------------------------------------------------------------------------------------------------------
        Security:  317585404
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  FISI
            ISIN:  US3175854047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD K. BOSWELL                                         Mgmt          For                            For
       ANDREW W. DORN, JR.                                       Mgmt          For                            For
       ROBERT M. GLASER                                          Mgmt          For                            For
       SUSAN R. HOLLIDAY                                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 FIRST AMERICAN FINANCIAL CORPORATION                                                        Agenda Number:  934574220
--------------------------------------------------------------------------------------------------------------------------
        Security:  31847R102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  FAF
            ISIN:  US31847R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES L. DOTI                                             Mgmt          For                            For
       MICHAEL D. MCKEE                                          Mgmt          For                            For
       THOMAS V. MCKERNAN                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION VOTE.

4.     APPROVAL OF THE PERFORMANCE CRITERIA,                     Mgmt          For                            For
       ESTABLISHMENT OF A DIRECTOR COMPENSATION
       LIMIT AND AMENDMENT TO INDIVIDUAL ANNUAL
       SHARE AWARD LIMITS UNDER THE COMPANY'S 2010
       INCENTIVE COMPENSATION PLAN.

5.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 FIRST BANCORP                                                                               Agenda Number:  934587950
--------------------------------------------------------------------------------------------------------------------------
        Security:  318672706
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  FBP
            ISIN:  PR3186727065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AURELIO ALEMAN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSHUA D. BRESLER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JUAN ACOSTA REBOYRAS                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LUZ A. CRESPO                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT T. GORMLEY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL P. HARMON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERTO R. HERENCIA                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID I. MATSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOSE MENENDEZ-CORTADA               Mgmt          For                            For

2.     TO APPROVE ON A NON-BINDING BASIS THE 2016                Mgmt          Against                        Against
       COMPENSATION OF FIRST BANCORP'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 FIRST BUSINESS FINL SVCS INC.                                                               Agenda Number:  934571402
--------------------------------------------------------------------------------------------------------------------------
        Security:  319390100
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  FBIZ
            ISIN:  US3193901002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEROME J. SMITH                                           Mgmt          For                            For
       GERALD L. KILCOYNE                                        Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 FIRST COMMUNITY BANCSHARES, INC.                                                            Agenda Number:  934541776
--------------------------------------------------------------------------------------------------------------------------
        Security:  31983A103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  FCBC
            ISIN:  US31983A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. WILLIAM DAVIS                                          Mgmt          For                            For
       GARY R. MILLS                                             Mgmt          For                            For
       M. ADAM SARVER                                            Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE CORPORATION'S EXECUTIVE
       COMPENSATION PROGRAM FOR FISCAL YEAR 2016.

3.     TO RECOMMEND, ON A NON-BINDING ADVISORY                   Mgmt          1 Year                         Against
       BASIS, THE FREQUENCY OF FUTURE STOCKHOLDER
       ADVISORY VOTES ON THE CORPORATION'S
       EXECUTIVE COMPENSATION PROGRAM.

4.     THE RATIFICATION OF DIXON HUGHES GOODMAN                  Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS.




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL BANCORP.                                                                    Agenda Number:  934577911
--------------------------------------------------------------------------------------------------------------------------
        Security:  320209109
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  FFBC
            ISIN:  US3202091092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. WICKLIFFE ACH                                          Mgmt          For                            For
       DAVID S. BARKER                                           Mgmt          For                            For
       CYNTHIA O. BOOTH                                          Mgmt          For                            For
       CLAUDE E. DAVIS                                           Mgmt          For                            For
       CORINNE R. FINNERTY                                       Mgmt          For                            For
       PETER E. GEIER                                            Mgmt          For                            For
       MURPH KNAPKE                                              Mgmt          For                            For
       SUSAN L. KNUST                                            Mgmt          For                            For
       WILLIAM J. KRAMER                                         Mgmt          For                            For
       JEFFREY D. MEYER                                          Mgmt          For                            For
       JOHN T. NEIGHBOURS                                        Mgmt          For                            For
       RICHARD E. OLSZEWSKI                                      Mgmt          For                            For
       MARIBETH S. RAHE                                          Mgmt          For                            For

2.     AMEND AND RESTATE THE COMPANY'S 2012 STOCK                Mgmt          For                            For
       PLAN.

3.     RATIFICATION OF CROWE HORWATH LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

4.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S EXECUTIVE
       OFFICERS.

5.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF THE SHAREHOLDER ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FIRST HAWAIIAN INC.                                                                         Agenda Number:  934555181
--------------------------------------------------------------------------------------------------------------------------
        Security:  32051X108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  FHB
            ISIN:  US32051X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MATTHEW COX                                               Mgmt          For                            For
       W. ALLEN DOANE                                            Mgmt          For                            For
       THIBAULT FULCONIS                                         Mgmt          For                            For
       GERARD GIL                                                Mgmt          For                            For
       JEAN M. GIVADINOVITCH                                     Mgmt          For                            For
       ROBERT S. HARRISON                                        Mgmt          For                            For
       J. MICHAEL SHEPHERD                                       Mgmt          For                            For
       ALLEN B. UYEDA                                            Mgmt          For                            For
       MICHEL VIAL                                               Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       AND TOUCHE LLP TO SERVE AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 FIRST INDUSTRIAL REALTY TRUST, INC.                                                         Agenda Number:  934583750
--------------------------------------------------------------------------------------------------------------------------
        Security:  32054K103
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  FR
            ISIN:  US32054K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER E. BACCILE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MATTHEW S. DOMINSKI                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRUCE W. DUNCAN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. PATRICK HACKETT,                 Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: JOHN RAU                            Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: L. PETER SHARPE                     Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: W. ED TYLER                         Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY (I.E.                          Mgmt          For                            For
       NON-BINDING) BASIS, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT FOR THE
       2017 ANNUAL MEETING.

3.     TO INDICATE, ON AN ADVISORY (I.E.                         Mgmt          1 Year                         For
       NON-BINDING) BASIS, THE FREQUENCY WITH
       WHICH THE COMPANY STOCKHOLDERS WOULD LIKE
       TO CAST AN ADVISORY VOTE ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE ARTICLES OF AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S CHARTER TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF THE COMPANY'S COMMON
       STOCK, $.01 PAR VALUE PER SHARE.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 FIRST MERCHANTS CORPORATION                                                                 Agenda Number:  934540673
--------------------------------------------------------------------------------------------------------------------------
        Security:  320817109
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  FRME
            ISIN:  US3208171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY J. LEHMAN                                            Mgmt          For                            For
       JEAN L. WOJTOWICZ                                         Mgmt          For                            For
       MICHAEL J. FISHER                                         Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF FIRST MERCHANTS
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

3.     PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       INCORPORATION OF FIRST MERCHANTS
       CORPORATION TO INCREASE THE NUMBER OF
       SHARES OF COMMON STOCK WHICH IT IS
       AUTHORIZED TO ISSUE FROM 50,000,000 SHARES
       TO 100,000,000 SHARES.

4.     PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       INCORPORATION OF FIRST MERCHANTS
       CORPORATION TO ELIMINATE THE FIXED RATE
       CUMULATIVE PERPETUAL PREFERRED STOCK,
       SERIES A, AND THE SENIOR NON-CUMULATIVE
       PERPETUAL PREFERRED STOCK, SERIES B,
       NEITHER OF WHICH SERIES HAS ANY OUTSTANDING
       SHARES.

5.     PROPOSAL TO RATIFY THE APPOINTMENT OF THE                 Mgmt          For                            For
       FIRM BKD, LLP AS THE INDEPENDENT AUDITOR
       FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 FIRSTCASH, INC.                                                                             Agenda Number:  934602613
--------------------------------------------------------------------------------------------------------------------------
        Security:  33767D105
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  FCFS
            ISIN:  US33767D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. DANIEL E. BERCE                                       Mgmt          For                            For
       MR. MIKEL D. FAULKNER                                     Mgmt          For                            For
       MR. RANDEL G. OWEN                                        Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF RSM US LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       YEAR ENDING DECEMBER 31, 2017.

3.     APPROVE, BY NON-BINDING VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS AS
       DESCRIBED IN THE PROXY STATEMENT.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION EVERY
       ONE, TWO OR THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 FIVE PRIME THERAPEUTICS, INC.                                                               Agenda Number:  934568291
--------------------------------------------------------------------------------------------------------------------------
        Security:  33830X104
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  FPRX
            ISIN:  US33830X1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KAPIL DHINGRA,                      Mgmt          For                            For
       M.B.B.S.

1B.    ELECTION OF DIRECTOR: MARK D. MCDADE                      Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         Against
       FREQUENCY OF THE ADVISORY VOTE TO APPROVE
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 FIVE9 INC                                                                                   Agenda Number:  934568772
--------------------------------------------------------------------------------------------------------------------------
        Security:  338307101
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  FIVN
            ISIN:  US3383071012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KIMBERLY ALEXY                                            Mgmt          Withheld                       Against
       MICHAEL BURKLAND                                          Mgmt          For                            For
       ROBERT ZOLLARS                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 FLEX PHARMA INC                                                                             Agenda Number:  934600277
--------------------------------------------------------------------------------------------------------------------------
        Security:  33938A105
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  FLKS
            ISIN:  US33938A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT PEREZ                                              Mgmt          For                            For
       STUART RANDLE                                             Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN STREET PROPERTIES CORP.                                                            Agenda Number:  934539909
--------------------------------------------------------------------------------------------------------------------------
        Security:  35471R106
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  FSP
            ISIN:  US35471R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: GEORGE J. CARTER                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: GEORGIA MURRAY                      Mgmt          For                            For

2.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, OUR                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE EXECUTIVE COMPENSATION
       ADVISORY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 FULTON FINANCIAL CORPORATION                                                                Agenda Number:  934565954
--------------------------------------------------------------------------------------------------------------------------
        Security:  360271100
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  FULT
            ISIN:  US3602711000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LISA CRUTCHFIELD                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DENISE L. DEVINE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK J. FREER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GEORGE W. HODGES                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALBERT MORRISON III                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES R. MOXLEY III                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: R. SCOTT SMITH, JR.                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SCOTT A. SNYDER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RONALD H. SPAIR                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK F. STRAUSS                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ERNEST J. WATERS                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: E. PHILIP WENGER                    Mgmt          For                            For

2.     NON-BINDING "SAY-ON-PAY" RESOLUTION TO                    Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS FOR 2016.

3.     NON-BINDING "SAY-WHEN-ON-PAY" RESOLUTION TO               Mgmt          1 Year                         For
       RECOMMEND THE FREQUENCY OF CONDUCTING
       FULTON'S FUTURE NON-BINDING "SAY-ON-PAY"
       VOTES.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       FULTON FINANCIAL CORPORATION'S INDEPENDENT
       AUDITOR FOR FISCAL YEAR ENDING 12/31/17.




--------------------------------------------------------------------------------------------------------------------------
 FUTUREFUEL CORP                                                                             Agenda Number:  934464239
--------------------------------------------------------------------------------------------------------------------------
        Security:  36116M106
    Meeting Type:  Annual
    Meeting Date:  08-Sep-2016
          Ticker:  FF
            ISIN:  US36116M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD C. BEDELL                                          Mgmt          For                            For
       EDWIN A. LEVY                                             Mgmt          For                            For
       TERRANCE C.Z. EGGER                                       Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF RUBINBROWN LLP               Mgmt          For                            For
       AS OUR INDEPENDENT AUDITOR FOR THE YEAR
       ENDING DECEMBER 31, 2016.

3.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          For                            For
       PROPERLY COME BEFORE THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL CABLE CORPORATION                                                                   Agenda Number:  934561552
--------------------------------------------------------------------------------------------------------------------------
        Security:  369300108
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  BGC
            ISIN:  US3693001089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SALLIE B. BAILEY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD CHILDS HALL,                 Mgmt          For                            For
       III

1C.    ELECTION OF DIRECTOR: GREGORY E. LAWTON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL T. MCDONNELL                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CRAIG P. OMTVEDT                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PATRICK M. PREVOST                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN E. WELSH, III                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS GENERAL CABLE CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          1 Year                         For
       FREQUENCY OF A STOCKHOLDER VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       GENERAL CABLE STOCK INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 GENESIS HEALTHCARE, INC.                                                                    Agenda Number:  934607839
--------------------------------------------------------------------------------------------------------------------------
        Security:  37185X106
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  GEN
            ISIN:  US37185X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES H. BLOEM                                            Mgmt          For                            For
       JOHN F. DEPODESTA                                         Mgmt          For                            For
       TERRY ALLISON RAPPUHN                                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

5.     TO APPROVE THE AMENDED AND RESTATED GENESIS               Mgmt          For                            For
       HEALTHCARE, INC. 2015 OMNIBUS EQUITY
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL BLOOD THERAPEUTICS, INC.                                                             Agenda Number:  934607219
--------------------------------------------------------------------------------------------------------------------------
        Security:  37890U108
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  GBT
            ISIN:  US37890U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIE L. BROWN, JR.                                      Mgmt          Withheld                       Against
       PHILIP A. PIZZO, M.D.                                     Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR ITS
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL BRASS AND COPPER HOLDINGS, INC.                                                      Agenda Number:  934578139
--------------------------------------------------------------------------------------------------------------------------
        Security:  37953G103
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  BRSS
            ISIN:  US37953G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: VICKI L. AVRIL                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DONALD L. MARSH                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRADFORD T. RAY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN H. WALKER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN J. WASZ                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARTIN E. WELCH, III                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RONALD C. WHITAKER                  Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 GOVERNMENT PROPERTIES INCOME TRUST                                                          Agenda Number:  934534442
--------------------------------------------------------------------------------------------------------------------------
        Security:  38376A103
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  GOV
            ISIN:  US38376A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF MANAGING TRUSTEE:  BARRY M.                   Mgmt          Abstain                        Against
       PORTNOY

1B.    ELECTION OF INDEPENDENT TRUSTEE:  JEFFREY                 Mgmt          Abstain                        Against
       P. SOMERS

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE
       FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 GRAPHIC PACKAGING HOLDING COMPANY                                                           Agenda Number:  934575258
--------------------------------------------------------------------------------------------------------------------------
        Security:  388689101
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  GPK
            ISIN:  US3886891015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. ANDREA BOTTA                                           Mgmt          For                            For
       MICHAEL P. DOSS                                           Mgmt          For                            For
       LARRY M. VENTURELLI                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     APPROVAL OF COMPENSATION PAID TO NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICERS (SAY-ON-PAY).

4.     RECOMMEND THE FREQUENCY OF THE                            Mgmt          1 Year                         For
       STOCKHOLDER'S VOTE TO APPROVE COMPENSATION
       OF THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 GRAY TELEVISION, INC.                                                                       Agenda Number:  934553860
--------------------------------------------------------------------------------------------------------------------------
        Security:  389375106
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  GTN
            ISIN:  US3893751061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HILTON H. HOWELL, JR.                                     Mgmt          For                            For
       HOWELL W. NEWTON                                          Mgmt          For                            For
       RICHARD L. BOGER                                          Mgmt          For                            For
       T. L. ELDER                                               Mgmt          For                            For
       ROBIN R. HOWELL                                           Mgmt          For                            For
       LUIS A. GARCIA                                            Mgmt          For                            For
       RICHARD B. HARE                                           Mgmt          For                            For
       ELIZABETH R. NEUHOFF                                      Mgmt          For                            For
       HUGH E. NORTON                                            Mgmt          For                            For

2.     THE APPROVAL, ON A NON-BINDING ADVISORY                   Mgmt          Against                        Against
       BASIS, OF THE COMPENSATION OF GRAY
       TELEVISION, INC.'S NAMED EXECUTIVE OFFICERS
       (THE "SAY-ON-PAY" VOTE).

3.     A NON-BINDING ADVISORY VOTE RELATING TO THE               Mgmt          1 Year                         Against
       FREQUENCY (EVERY ONE, TWO OR THREE YEARS)
       OF GRAY TELEVISION, INC.'S FUTURE NON-
       BINDING SAY-ON-PAY VOTES.

4.     THE APPROVAL OF THE GRAY TELEVISION, INC.                 Mgmt          Against                        Against
       2017 EQUITY AND INCENTIVE COMPENSATION
       PLAN.

5.     THE RATIFICATION OF THE APPOINTMENT OF RSM                Mgmt          For                            For
       US LLP AS GRAY TELEVISION, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 GREEN PLAINS INC.                                                                           Agenda Number:  934557084
--------------------------------------------------------------------------------------------------------------------------
        Security:  393222104
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  GPRE
            ISIN:  US3932221043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JIM ANDERSON                                              Mgmt          For                            For
       WAYNE HOOVESTOL                                           Mgmt          For                            For
       EJNAR KNUDSEN III                                         Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       2009 EQUITY INCENTIVE PLAN (THE "PLAN") TO
       (I) ADD MINIMUM VESTING REQUIREMENTS FOR
       ALL GRANTS AT NO LESS THAN ONE YEAR FOR ALL
       BUT 5% OF AWARDS UNDER THE PLAN, AND (II)
       INCREASE THE AGGREGATE NUMBER OF SHARES
       THAT MAY BE ISSUED UNDER THE PLAN AS
       STOCK-BASED AWARDS FROM 3,000,000 TO
       4,110,000.

3.     TO CAST AN ADVISORY VOTE TO APPROVE THE                   Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

4.     TO CAST AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          1 Year                         Against
       OF HOLDING AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 GROUP 1 AUTOMOTIVE, INC.                                                                    Agenda Number:  934586631
--------------------------------------------------------------------------------------------------------------------------
        Security:  398905109
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  GPI
            ISIN:  US3989051095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN L. ADAMS                                             Mgmt          For                            For
       CARIN M. BARTH                                            Mgmt          For                            For
       EARL J. HESTERBERG                                        Mgmt          For                            For
       LINCOLN PEREIRA                                           Mgmt          For                            For
       STEPHEN D. QUINN                                          Mgmt          For                            For
       J. TERRY STRANGE                                          Mgmt          For                            For
       CHARLES L. SZEWS                                          Mgmt          For                            For
       MAX P. WATSON, JR.                                        Mgmt          For                            For
       MARYANN WRIGHT                                            Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

3.     ADVISORY VOTE ON FREQUENCY OF EXECUTIVE                   Mgmt          1 Year                         For
       COMPENSATION ADVISORY VOTES

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 HANCOCK HOLDING COMPANY                                                                     Agenda Number:  934540053
--------------------------------------------------------------------------------------------------------------------------
        Security:  410120109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  HBHC
            ISIN:  US4101201097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK E. BERTUCCI                                         Mgmt          For                            For
       CONSTANTINE S. LIOLLIO                                    Mgmt          For                            For
       THOMAS H. OLINDE                                          Mgmt          For                            For
       JOAN C. TEOFILO                                           Mgmt          For                            For
       C. RICHARD WILKINS                                        Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE AN AMENDMENT TO OUR 2014 LONG                  Mgmt          For                            For
       TERM INCENTIVE PLAN, TO INCREASE THE NUMBER
       OF SHARES AVAILABLE AND TO RE-APPROVE THE
       MATERIAL TERMS OF PERFORMANCE GOALS FOR
       QUALIFIED PERFORMANCE-BASED AWARDS.

5.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM TO AUDIT THE BOOKS OF THE COMPANY AND
       ITS SUBSIDIARIES FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 HANMI FINANCIAL CORPORATION                                                                 Agenda Number:  934574105
--------------------------------------------------------------------------------------------------------------------------
        Security:  410495204
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  HAFC
            ISIN:  US4104952043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN J. AHN                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHRISTIE K. CHU                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HARRY CHUNG                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: C. G. KUM                           Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH K. RHO                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID L. ROSENBLUM                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS J. WILLIAMS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL YANG                        Mgmt          For                            For

2.     ADVISORY, NON-BINDING VOTE TO APPROVE THE                 Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS ("SAY-ON-PAY" VOTE).

3.     ADVISORY, NON-BINDING VOTE ON THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE SAY-ON-PAY VOTES.

4.     RATIFICATION OF KPMG LLP AS THE COMPANY'S                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN HOLDINGS, INC.                                                                     Agenda Number:  934564180
--------------------------------------------------------------------------------------------------------------------------
        Security:  419879101
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  HA
            ISIN:  US4198791018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD J. CARTY                                           Mgmt          For                            For
       MARK B. DUNKERLEY                                         Mgmt          For                            For
       EARL E. FRY                                               Mgmt          For                            For
       LAWRENCE S. HERSHFIELD                                    Mgmt          For                            For
       RANDALL L. JENSON                                         Mgmt          For                            For
       CRYSTAL K. ROSE                                           Mgmt          For                            For
       RICHARD N. ZWERN                                          Mgmt          For                            For

2.     TO RATIFY ERNST & YOUNG LLP AS THE                        Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED IN THE
       PROXY STATEMENT.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 HC2 HOLDINGS, INC.                                                                          Agenda Number:  934616965
--------------------------------------------------------------------------------------------------------------------------
        Security:  404139107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  HCHC
            ISIN:  US4041391073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WAYNE BARR, JR.                                           Mgmt          For                            For
       PHILIP A. FALCONE                                         Mgmt          For                            For
       WARREN GFELLER                                            Mgmt          For                            For
       LEE HILLMAN                                               Mgmt          For                            For
       ROBERT V. LEFFLER                                         Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE THE HC2 HOLDINGS, INC. AMENDED                 Mgmt          For                            For
       AND RESTATED 2014 OMNIBUS EQUITY AWARD
       PLAN.

4.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 HCI GROUP, INC.                                                                             Agenda Number:  934417545
--------------------------------------------------------------------------------------------------------------------------
        Security:  40416E103
    Meeting Type:  Annual
    Meeting Date:  01-Jul-2016
          Ticker:  HCI
            ISIN:  US40416E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE APOSTOLOU                                          Mgmt          For                            For
       PARESH PATEL                                              Mgmt          For                            For
       GREGORY POLITIS                                           Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DIXON HUGHES               Mgmt          For                            For
       GOODMAN LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2016.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 HCI GROUP, INC.                                                                             Agenda Number:  934620065
--------------------------------------------------------------------------------------------------------------------------
        Security:  40416E103
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  HCI
            ISIN:  US40416E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WAYNE BURKS                                               Mgmt          Withheld                       Against
       SANJAY MADHU                                              Mgmt          For                            For
       ANTHONY SARAVANOS                                         Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DIXON HUGHES               Mgmt          For                            For
       GOODMAN, LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

3.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE 2012 OMNIBUS
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HEICO CORPORATION                                                                           Agenda Number:  934531472
--------------------------------------------------------------------------------------------------------------------------
        Security:  422806208
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2017
          Ticker:  HEIA
            ISIN:  US4228062083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS M. CULLIGAN                                        Mgmt          For                            For
       ADOLFO HENRIQUES                                          Mgmt          For                            For
       MARK H. HILDEBRANDT                                       Mgmt          For                            For
       WOLFGANG MAYRHUBER                                        Mgmt          For                            For
       ERIC A. MENDELSON                                         Mgmt          For                            For
       LAURANS A. MENDELSON                                      Mgmt          For                            For
       VICTOR H. MENDELSON                                       Mgmt          For                            For
       JULIE NEITZEL                                             Mgmt          For                            For
       DR. ALAN SCHRIESHEIM                                      Mgmt          For                            For
       FRANK J. SCHWITTER                                        Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING OCTOBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 HELEN OF TROY LIMITED                                                                       Agenda Number:  934461372
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4388N106
    Meeting Type:  Annual
    Meeting Date:  17-Aug-2016
          Ticker:  HELE
            ISIN:  BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GARY B. ABROMOVITZ                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN B. BUTTERWORTH                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALEXANDER M. DAVERN                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TIMOTHY F. MEEKER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JULIEN R. MININBERG                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BERYL B. RAFF                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM F. SUSETKA                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DARREN G. WOODY                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3A.    TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       BYE-LAWS REGARDING ADVANCE NOTICE
       PROVISIONS FOR DIRECTOR NOMINATIONS AND
       DIRECTOR ELIGIBILITY.

3B.    TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       BYE-LAWS REGARDING ADVANCE NOTICE
       PROVISIONS FOR SHAREHOLDER PROPOSALS OF
       BUSINESS (OTHER THAN DIRECTOR NOMINATIONS).

3C.    TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       BYE-LAWS REGARDING MAJORITY VOTING IN
       DIRECTOR ELECTIONS EXCEPT PLURALITY VOTING
       IN CONTESTED DIRECTOR ELECTIONS.

3D.    TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       BYE-LAWS REGARDING AUTHORIZATION TO FIX
       NUMBER OF DIRECTORS AND FILLING A VACANCY
       ON THE BOARD.

3E.    TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       BYE-LAWS REGARDING CASTING OF VOTES.

3F.    TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       BYE-LAWS REGARDING APPOINTMENT OF PROXY.

3G.    TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       BYE-LAWS REGARDING DIRECTOR REMUNERATION.

3H.    TO APPROVE OTHER CHANGES TO THE COMPANY'S                 Mgmt          For                            For
       BYE-LAWS.

3I.    TO AUTHORIZE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       CARRY OUT THE POWERS GIVEN THE BOARD OF
       DIRECTORS IN THE COMPANY'S BYE-LAWS.

4.     TO APPROVE AN AMENDMENT TO THE HELEN OF                   Mgmt          For                            For
       TROY LIMITED AMENDED AND RESTATED 2011
       ANNUAL INCENTIVE PLAN.

5.     TO APPOINT GRANT THORNTON LLP AS THE                      Mgmt          For                            For
       COMPANY'S AUDITOR AND INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
       FOR THE 2016 FISCAL YEAR AND TO AUTHORIZE
       THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO SET THE AUDITOR'S
       REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 HERITAGE FINANCIAL CORPORATION                                                              Agenda Number:  934540990
--------------------------------------------------------------------------------------------------------------------------
        Security:  42722X106
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  HFWA
            ISIN:  US42722X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM:                   Mgmt          For                            For
       BRIAN S. CHARNESKI

1B.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM:                   Mgmt          For                            For
       JOHN A. CLEES

1C.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM:                   Mgmt          For                            For
       KIMBERLY T. ELLWANGER

1D.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM:                   Mgmt          For                            For
       DEBORAH J. GAVIN

1E.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM:                   Mgmt          For                            For
       JEFFREY S. LYON

1F.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM:                   Mgmt          For                            For
       GRAGG E. MILLER

1G.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM:                   Mgmt          For                            For
       ANTHONY B. PICKERING

1H.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM:                   Mgmt          For                            For
       BRIAN L. VANCE

1I.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM: ANN               Mgmt          For                            For
       WATSON

2.     ADVISORY (NON-BINDING) APPROVAL OF THE                    Mgmt          For                            For
       COMPENSATION PAID TO NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     ADVISORY (NON-BINDING) VOTE ON HOW OFTEN                  Mgmt          1 Year                         For
       SHAREHOLDERS SHALL VOTE ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP AS HERITAGE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 HERMAN MILLER, INC.                                                                         Agenda Number:  934475270
--------------------------------------------------------------------------------------------------------------------------
        Security:  600544100
    Meeting Type:  Annual
    Meeting Date:  10-Oct-2016
          Ticker:  MLHR
            ISIN:  US6005441000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOROTHY A. TERRELL*                                       Mgmt          For                            For
       LISA A. KRO#                                              Mgmt          For                            For
       DAVID O. ULRICH#                                          Mgmt          For                            For
       MICHAEL A. VOLKEMA#                                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 HIGHWOODS PROPERTIES, INC.                                                                  Agenda Number:  934541156
--------------------------------------------------------------------------------------------------------------------------
        Security:  431284108
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  HIW
            ISIN:  US4312841087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES A. ANDERSON                                       Mgmt          For                            For
       GENE H. ANDERSON                                          Mgmt          For                            For
       CARLOS E. EVANS                                           Mgmt          For                            For
       EDWARD J. FRITSCH                                         Mgmt          For                            For
       DAVID J. HARTZELL                                         Mgmt          For                            For
       SHERRY A. KELLETT                                         Mgmt          For                            For
       O. TEMPLE SLOAN, JR                                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY                  Mgmt          1 Year                         For
       VOTES




--------------------------------------------------------------------------------------------------------------------------
 HILLTOP HOLDINGS INC.                                                                       Agenda Number:  934616319
--------------------------------------------------------------------------------------------------------------------------
        Security:  432748101
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  HTH
            ISIN:  US4327481010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLOTTE J. ANDERSON                                     Mgmt          For                            For
       RHODES R. BOBBITT                                         Mgmt          For                            For
       TRACY A. BOLT                                             Mgmt          For                            For
       W. JORIS BRINKERHOFF                                      Mgmt          For                            For
       J. TAYLOR CRANDALL                                        Mgmt          For                            For
       CHARLES R. CUMMINGS                                       Mgmt          For                            For
       HILL A. FEINBERG                                          Mgmt          For                            For
       GERALD J. FORD                                            Mgmt          For                            For
       JEREMY B. FORD                                            Mgmt          For                            For
       J. MARKHAM GREEN                                          Mgmt          For                            For
       WILLIAM T. HILL, JR.                                      Mgmt          For                            For
       JAMES R. HUFFINES                                         Mgmt          For                            For
       LEE LEWIS                                                 Mgmt          For                            For
       ANDREW J. LITTLEFAIR                                      Mgmt          For                            For
       W. ROBERT NICHOLS, III                                    Mgmt          For                            For
       C. CLIFTON ROBINSON                                       Mgmt          For                            For
       KENNETH D. RUSSELL                                        Mgmt          For                            For
       A. HAAG SHERMAN                                           Mgmt          For                            For
       ROBERT C. TAYLOR, JR.                                     Mgmt          For                            For
       CARL B. WEBB                                              Mgmt          For                            For
       ALAN B. WHITE                                             Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     TO REAPPROVE THE 2012 ANNUAL INCENTIVE PLAN               Mgmt          For                            For
       PERFORMANCE GOALS.

5.     TO REAPPROVE THE 2012 EQUITY INCENTIVE PLAN               Mgmt          For                            For
       PERFORMANCE GOALS.

6.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS HILLTOP
       HOLDINGS INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 HOMESTREET, INC.                                                                            Agenda Number:  934612967
--------------------------------------------------------------------------------------------------------------------------
        Security:  43785V102
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  HMST
            ISIN:  US43785V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID A. EDERER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS E. KING                      Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: GEORGE "JUDD" KIRK                  Mgmt          Against                        Against

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE CERTAIN AMENDMENTS TO THE 2014                 Mgmt          For                            For
       EQUITY INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES AVAILABLE FOR ISSUANCE
       THEREUNDER BY 975,000 SHARES AND ADD
       PERFORMANCE MEASURES FOR PURPOSES OF
       SECTION 280G OF THE INTERNAL REVENUE CODE.




--------------------------------------------------------------------------------------------------------------------------
 HORACE MANN EDUCATORS CORPORATION                                                           Agenda Number:  934582481
--------------------------------------------------------------------------------------------------------------------------
        Security:  440327104
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  HMN
            ISIN:  US4403271046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL A. DOMENECH                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN J.                          Mgmt          For                            For
       HASENMILLER

1C.    ELECTION OF DIRECTOR: RONALD J. HELOW                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BEVERLEY J. MCCLURE                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: H. WADE REECE                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GABRIEL L. SHAHEEN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT STRICKER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN O. SWYERS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARITA ZURAITIS                     Mgmt          For                            For

2.     APPROVAL OF THE ADVISORY RESOLUTION TO                    Mgmt          For                            For
       APPROVE NAMED EXECUTIVE OFFICERS'
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICERS'
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG                   Mgmt          For                            For
       LLP, AN INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS THE COMPANY'S AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 HORIZON GLOBAL CORPORATION                                                                  Agenda Number:  934579838
--------------------------------------------------------------------------------------------------------------------------
        Security:  44052W104
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  HZN
            ISIN:  US44052W1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DENISE ILITCH                                             Mgmt          Withheld                       Against
       RICHARD L. DEVORE                                         Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 HORIZON PHARMA PLC                                                                          Agenda Number:  934577012
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4617B105
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  HZNP
            ISIN:  IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: GINO                      Mgmt          For                            For
       SANTINI

1B.    ELECTION OF CLASS III DIRECTOR: TIMOTHY P.                Mgmt          For                            For
       WALBERT

2.     APPROVAL OF THE APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
       31, 2017 AND AUTHORIZATION OF THE AUDIT
       COMMITTEE TO DETERMINE THE AUDITORS'
       REMUNERATION.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT.

4.     AUTHORIZATION FOR US AND/OR ANY OF OUR                    Mgmt          For                            For
       SUBSIDIARIES TO MAKE MARKET PURCHASES OR
       OVERSEAS MARKET PURCHASES OF OUR ORDINARY
       SHARES.

5.     APPROVAL OF AN AMENDMENT TO OUR ARTICLES OF               Mgmt          For                            For
       ASSOCIATION TO PROVIDE THAT, IN THE EVENT
       OF A CONTESTED ELECTION, DIRECTORS WILL BE
       ELECTED BY A PLURALITY VOTING STANDARD.




--------------------------------------------------------------------------------------------------------------------------
 HOULIHAN LOKEY, INC.                                                                        Agenda Number:  934477743
--------------------------------------------------------------------------------------------------------------------------
        Security:  441593100
    Meeting Type:  Annual
    Meeting Date:  21-Oct-2016
          Ticker:  HLI
            ISIN:  US4415931009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT L. BEISER                                           Mgmt          For                            For
       JACQUELINE B. KOSECOFF                                    Mgmt          For                            For
       ROBERT J.B. LENHARDT                                      Mgmt          Withheld                       Against

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 HUDSON PACIFIC PROPERTIES, INC.                                                             Agenda Number:  934596543
--------------------------------------------------------------------------------------------------------------------------
        Security:  444097109
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  HPP
            ISIN:  US4440971095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: VICTOR J. COLEMAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THEODORE R. ANTENUCCI               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK COHEN                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD B. FRIED                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JONATHAN M. GLASER                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT L. HARRIS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK D. LINEHAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT M. MORAN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL NASH                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BARRY A. PORTER                     Mgmt          For                            For

2.     THE APPROVAL OF THE AMENDED AND RESTATED                  Mgmt          For                            For
       HUDSON PACIFIC ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

4.     THE ADVISORY APPROVAL OF THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION, AS MORE FULLY
       DESCRIBED IN THE ENCLOSED PROXY STATEMENT.

5.     THE ADVISORY DETERMINATION OF THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

6.     A STOCKHOLDER PROPOSAL REQUESTING THE BOARD               Shr           Against                        For
       OF DIRECTORS TO PREPARE A REPORT REGARDING
       DIVERSITY ON THE BOARD.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  934536321
--------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  HBAN
            ISIN:  US4461501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LIZABETH ARDISANA                                         Mgmt          For                            For
       ANN B. CRANE                                              Mgmt          For                            For
       ROBERT S. CUBBIN                                          Mgmt          For                            For
       STEVEN G. ELLIOTT                                         Mgmt          For                            For
       MICHAEL J. ENDRES                                         Mgmt          For                            For
       GINA D. FRANCE                                            Mgmt          For                            For
       J.MICHAEL HOCHSCHWENDER                                   Mgmt          For                            For
       CHRIS INGLIS                                              Mgmt          For                            For
       PETER J. KIGHT,                                           Mgmt          For                            For
       JONATHAN A. LEVY                                          Mgmt          For                            For
       EDDIE R. MUNSON                                           Mgmt          For                            For
       RICHARD W. NEU                                            Mgmt          For                            For
       DAVID L. PORTEOUS                                         Mgmt          For                            For
       KATHLEEN H. RANSIER                                       Mgmt          For                            For
       STEPHEN D. STEINOUR                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     ADVISORY RESOLUTION TO APPROVE, ON A                      Mgmt          For                            For
       NON-BINDING BASIS, THE COMPENSATION OF
       EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.

4.     ADVISORY, NON-BINDING RECOMMENDATION ON THE               Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HURCO COMPANIES, INC.                                                                       Agenda Number:  934527067
--------------------------------------------------------------------------------------------------------------------------
        Security:  447324104
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2017
          Ticker:  HURC
            ISIN:  US4473241044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS A. AARO                                            Mgmt          For                            For
       ROBERT W. CRUICKSHANK                                     Mgmt          For                            For
       MICHAEL DOAR                                              Mgmt          For                            For
       TIMOTHY J. GARDNER                                        Mgmt          For                            For
       JAY C. LONGBOTTOM                                         Mgmt          For                            For
       ANDREW NINER                                              Mgmt          For                            For
       RICHARD PORTER                                            Mgmt          For                            For
       JANAKI SIVANESAN                                          Mgmt          For                            For
       RONALD STRACKBEIN                                         Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION.

4.     APPOINTMENT OF ERNST & YOUNG LLP AS OUR                   Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 HYSTER-YALE MATERIALS HANDLING,INC.                                                         Agenda Number:  934551830
--------------------------------------------------------------------------------------------------------------------------
        Security:  449172105
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  HY
            ISIN:  US4491721050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J.C. BUTLER, JR.                                          Mgmt          For                            For
       CAROLYN CORVI                                             Mgmt          For                            For
       JOHN P. JUMPER                                            Mgmt          For                            For
       DENNIS W. LABARRE                                         Mgmt          For                            For
       H. VINCENT POOR                                           Mgmt          For                            For
       ALFRED M. RANKIN, JR.                                     Mgmt          For                            For
       CLAIBORNE R. RANKIN                                       Mgmt          For                            For
       JOHN M. STROPKI                                           Mgmt          For                            For
       BRITTON T. TAPLIN                                         Mgmt          For                            For
       EUGENE WONG                                               Mgmt          For                            For

2.     PROPOSAL TO CONFIRM THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG, LLP, THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY, FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 IBERIABANK CORPORATION                                                                      Agenda Number:  934586489
--------------------------------------------------------------------------------------------------------------------------
        Security:  450828108
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  IBKC
            ISIN:  US4508281080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HARRY V. BARTON, JR.                                      Mgmt          For                            For
       E. STEWART SHEA III                                       Mgmt          For                            For
       DAVID H. WELCH                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SHAREHOLDER ADVISORY
       VOTING ON THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ICF INTERNATIONAL, INC.                                                                     Agenda Number:  934596822
--------------------------------------------------------------------------------------------------------------------------
        Security:  44925C103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  ICFI
            ISIN:  US44925C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. SUDHAKAR KESAVAN                                      Mgmt          For                            For
       MR. MICHAEL VAN HANDEL                                    Mgmt          For                            For

2.     APPROVE, BY NON-BINDING VOTE, THE COMPANY'S               Mgmt          For                            For
       OVERALL PAY-FOR- PERFORMANCE EXECUTIVE
       COMPENSATION PROGRAM, AS DESCRIBED IN THE
       COMPENSATION DISCUSSION AND ANALYSIS, THE
       COMPENSATION TABLES AND THE RELATED
       NARRATIVES AND OTHER MATERIALS IN THE PROXY
       STATEMENT.

3.     APPROVE, BY NON-BINDING VOTE, THE FREQUENCY               Mgmt          1 Year                         For
       AT WHICH THE COMPANY'S STOCKHOLDERS ARE
       GIVEN AN OPPORTUNITY TO CAST A "SAY ON PAY"
       VOTE AT FUTURE ANNUAL STOCKHOLDER MEETINGS.

4.     APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO IMPLEMENT A MAJORITY
       VOTING STANDARD IN UNCONTESTED DIRECTOR
       ELECTIONS.

5.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORTON LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 IDACORP, INC.                                                                               Agenda Number:  934568455
--------------------------------------------------------------------------------------------------------------------------
        Security:  451107106
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  IDA
            ISIN:  US4511071064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DARREL T. ANDERSON                                        Mgmt          For                            For
       THOMAS CARLILE                                            Mgmt          For                            For
       RICHARD J. DAHL                                           Mgmt          For                            For
       ANNETTE G. ELG                                            Mgmt          For                            For
       RONALD W. JIBSON                                          Mgmt          For                            For
       JUDITH A. JOHANSEN                                        Mgmt          For                            For
       DENNIS L. JOHNSON                                         Mgmt          For                            For
       J. LAMONT KEEN                                            Mgmt          For                            For
       CHRISTINE KING                                            Mgmt          For                            For
       RICHARD J. NAVARRO                                        Mgmt          For                            For
       ROBERT A. TINSTMAN                                        Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 IDT CORPORATION                                                                             Agenda Number:  934501455
--------------------------------------------------------------------------------------------------------------------------
        Security:  448947507
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2016
          Ticker:  IDT
            ISIN:  US4489475073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MICHAEL CHENKIN                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ERIC F. COSENTINO                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: HOWARD S. JONAS                     Mgmt          Against                        Against

1.4    ELECTION OF DIRECTOR: BILL PEREIRA                        Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JUDAH SCHORR                        Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE IDT                        Mgmt          For                            For
       CORPORATION 2015 STOCK OPTION AND INCENTIVE
       PLAN THAT WILL INCREASE THE NUMBER OF
       SHARES OF THE COMPANY'S CLASS B COMMON
       STOCK AVAILABLE FOR THE GRANT OF AWARDS
       THEREUNDER BY AN ADDITIONAL 100,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 IMMUNE DESIGN CORPORATION                                                                   Agenda Number:  934610040
--------------------------------------------------------------------------------------------------------------------------
        Security:  45252L103
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  IMDZ
            ISIN:  US45252L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SUSAN KELLEY, M.D.                                        Mgmt          For                            For
       CARLOS PAYA, M.D., PHD.                                   Mgmt          For                            For
       WILLIAM RINGO                                             Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 INC RESEARCH HOLDINGS, INC.                                                                 Agenda Number:  934571060
--------------------------------------------------------------------------------------------------------------------------
        Security:  45329R109
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  INCR
            ISIN:  US45329R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD N. KENDER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KENNETH F. MEYERS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MATTHEW E. MONAGHAN                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID Y. NORTON                     Mgmt          For                            For

2.     TO APPROVE ON AN ADVISORY (NONBINDING)                    Mgmt          For                            For
       BASIS OUR EXECUTIVE COMPENSATION.

3.     TO APPROVE THE MANAGEMENT INCENTIVE PLAN,                 Mgmt          For                            For
       INCLUDING THE MATERIAL TERMS OF THE
       PERFORMANCE GOALS APPLICABLE TO AWARDS
       GRANTED UNDER THE PLAN IN ACCORDANCE WITH
       INTERNAL REVENUE CODE SECTION 162(M).

4.     TO RATIFY THE APPOINTMENT OF THE COMPANY'S                Mgmt          For                            For
       INDEPENDENT AUDITORS DELOITTE & TOUCHE LLP.




--------------------------------------------------------------------------------------------------------------------------
 INFRAREIT INC                                                                               Agenda Number:  934556501
--------------------------------------------------------------------------------------------------------------------------
        Security:  45685L100
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  HIFR
            ISIN:  US45685L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HUNTER L. HUNT                                            Mgmt          For                            For
       HARVEY ROSENBLUM                                          Mgmt          For                            For
       ELLEN C. WOLF                                             Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 INNOPHOS HOLDINGS, INC.                                                                     Agenda Number:  934559773
--------------------------------------------------------------------------------------------------------------------------
        Security:  45774N108
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  IPHS
            ISIN:  US45774N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY CAPPELINE                                            Mgmt          For                            For
       KIM ANN MINK                                              Mgmt          For                            For
       LINDA MYRICK                                              Mgmt          For                            For
       KAREN OSAR                                                Mgmt          For                            For
       JOHN STEITZ                                               Mgmt          For                            For
       PETER THOMAS                                              Mgmt          For                            For
       JAMES ZALLIE                                              Mgmt          For                            For
       ROBERT ZATTA                                              Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVES AS DISCLOSED IN THE
       INNOPHOS HOLDINGS, INC. PROXY STATEMENT
       PURSUANT TO ITEM 402 OF REGULATION S-K OF
       THE SECURITIES AND EXCHANGE COMMISSION.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 INNOSPEC INC.                                                                               Agenda Number:  934549936
--------------------------------------------------------------------------------------------------------------------------
        Security:  45768S105
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  IOSP
            ISIN:  US45768S1050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HUGH G.C. ALDOUS                                          Mgmt          For                            For
       JOACHIM ROESER                                            Mgmt          For                            For

2.     FREQUENCY OF SAY ON PAY - AN ADVISORY VOTE                Mgmt          1 Year                         For
       ON THE FREQUENCY OF THE VOTE ON THE
       APPROVAL OF EXECUTIVE COMPENSATION

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     PROPOSAL TO RATIFY THE COMPANY'S                          Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 INOGEN, INC.                                                                                Agenda Number:  934558618
--------------------------------------------------------------------------------------------------------------------------
        Security:  45780L104
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  INGN
            ISIN:  US45780L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HEATH LUKATCH PH.D.                                       Mgmt          For                            For
       RAYMOND HUGGENBERGER                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     APPROVAL ON AN ADVISORY BASIS OF OUR                      Mgmt          For                            For
       EXECUTIVE COMPENSATION FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2016.

4.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON OUR
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 INSIGHT ENTERPRISES, INC.                                                                   Agenda Number:  934586946
--------------------------------------------------------------------------------------------------------------------------
        Security:  45765U103
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  NSIT
            ISIN:  US45765U1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RICHARD E. ALLEN                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: BRUCE W. ARMSTRONG                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CATHERINE COURAGE                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: BENNETT DORRANCE                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MICHAEL M. FISHER                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: KENNETH T. LAMNECK                  Mgmt          For                            For

2.     ADVISORY VOTE (NON-BINDING) TO APPROVE                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION

3.     ADVISORY VOTE (NON-BINDING) ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES TO
       APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 INSMED INCORPORATED                                                                         Agenda Number:  934571654
--------------------------------------------------------------------------------------------------------------------------
        Security:  457669307
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  INSM
            ISIN:  US4576693075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD HAYDEN, JR.                                        Mgmt          For                            For
       DAVID W.J. MCGIRR                                         Mgmt          For                            For
       MYRTLE POTTER                                             Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       SHAREHOLDER ADVISORY VOTES ON COMPENSATION
       OF NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR INSMED
       INCORPORATED FOR THE YEAR ENDING DECEMBER
       31, 2017.

5.     APPROVAL OF THE INSMED INCORPORATED 2017                  Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 INSPERITY, INC.                                                                             Agenda Number:  934625419
--------------------------------------------------------------------------------------------------------------------------
        Security:  45778Q107
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2017
          Ticker:  NSP
            ISIN:  US45778Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: TIMOTHY T.                  Mgmt          For                            For
       CLIFFORD

1B.    ELECTION OF CLASS I DIRECTOR: MICHELLE                    Mgmt          For                            For
       MCKENNA-DOYLE

1C.    ELECTION OF CLASS I DIRECTOR: AUSTIN P.                   Mgmt          For                            For
       YOUNG

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION ("SAY ON PAY")

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       THE ADVISORY VOTE ON THE COMPANY'S
       EXECUTIVE COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017

5.     APPROVAL OF THE INSPERITY, INC. 2012                      Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED AND RESTATED




--------------------------------------------------------------------------------------------------------------------------
 INTELIQUENT, INC.                                                                           Agenda Number:  934515454
--------------------------------------------------------------------------------------------------------------------------
        Security:  45825N107
    Meeting Type:  Special
    Meeting Date:  17-Jan-2017
          Ticker:  IQNT
            ISIN:  US45825N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT               Mgmt          For                            For
       THE AGREEMENT AND PLAN OF MERGER (AS IT MAY
       BE AMENDED FROM TIME TO TIME, THE "MERGER
       AGREEMENT"), DATED AS OF NOVEMBER 2, 2016,
       BY AND AMONG ONVOY, LLC, ONVOY IGLOO MERGER
       SUB, INC. AND INTELIQUENT, INC.

2.     TO APPROVE, ON AN ADVISORY AND NON-BINDING                Mgmt          For                            For
       BASIS, SPECIFIED COMPENSATION THAT MAY
       BECOME PAYABLE TO THE NAMED EXECUTIVE
       OFFICERS OF INTELIQUENT, INC. IN CONNECTION
       WITH THE TRANSACTIONS CONTEMPLATED BY THE
       MERGER AGREEMENT.

3.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY AND TO THE
       EXTENT PERMITTED BY THE MERGER AGREEMENT,
       TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE PROPOSAL TO
       ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 INTERFACE, INC.                                                                             Agenda Number:  934571628
--------------------------------------------------------------------------------------------------------------------------
        Security:  458665304
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  TILE
            ISIN:  US4586653044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN P. BURKE                                             Mgmt          For                            For
       ANDREW B. COGAN                                           Mgmt          For                            For
       CARL I. GABLE                                             Mgmt          For                            For
       JAY D. GOULD                                              Mgmt          For                            For
       DANIEL T. HENDRIX                                         Mgmt          For                            For
       CHRISTOPHER G. KENNEDY                                    Mgmt          For                            For
       K. DAVID KOHLER                                           Mgmt          For                            For
       ERIN A. MATTS                                             Mgmt          For                            For
       JAMES B. MILLER, JR.                                      Mgmt          For                            For
       SHERYL D. PALMER                                          Mgmt          For                            For

2.     APPROVAL OF EXECUTIVE COMPENSATION.                       Mgmt          Against                        Against

3.     ADVISORY VOTE ON FREQUENCY OF VOTE ON                     Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 INTL FCSTONE INC.                                                                           Agenda Number:  934521053
--------------------------------------------------------------------------------------------------------------------------
        Security:  46116V105
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2017
          Ticker:  INTL
            ISIN:  US46116V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL G. ANDERSON                                          Mgmt          For                            For
       SCOTT J. BRANCH                                           Mgmt          For                            For
       JOHN FOWLER                                               Mgmt          For                            For
       EDWARD J. GRZYBOWSKI                                      Mgmt          For                            For
       DARYL K. HENZE                                            Mgmt          For                            For
       BRUCE W. KREHBIEL                                         Mgmt          For                            For
       SEAN M. O'CONNOR                                          Mgmt          For                            For
       ERIC PARTHEMORE                                           Mgmt          For                            For
       JOHN RADZIWILL                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

3.     TO APPROVE THE PROPOSED INTL FCSTONE INC.                 Mgmt          For                            For
       2017 RESTRICTED STOCK PLAN.

4.     TO APPROVE THE ADVISORY (NON-BINDING)                     Mgmt          For                            For
       RESOLUTION RELATING TO EXECUTIVE
       COMPENSATION.

5.     EXECUTIVE COMPENSATION FREQUENCY                          Mgmt          1 Year                         Against
       SHAREHOLDER VOTE.




--------------------------------------------------------------------------------------------------------------------------
 ISLE OF CAPRI CASINOS, INC.                                                                 Agenda Number:  934475751
--------------------------------------------------------------------------------------------------------------------------
        Security:  464592104
    Meeting Type:  Annual
    Meeting Date:  19-Oct-2016
          Ticker:  ISLE
            ISIN:  US4645921044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT S. GOLDSTEIN                                       Mgmt          For                            For
       GREGORY J. KOZICZ                                         Mgmt          For                            For

2.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF ERNST & YOUNG, LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 IXYS CORPORATION                                                                            Agenda Number:  934462906
--------------------------------------------------------------------------------------------------------------------------
        Security:  46600W106
    Meeting Type:  Annual
    Meeting Date:  26-Aug-2016
          Ticker:  IXYS
            ISIN:  US46600W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD L. FEUCHT                                          Mgmt          For                            For
       SAMUEL KORY                                               Mgmt          For                            For
       S. JOON LEE                                               Mgmt          For                            For
       TIMOTHY A. RICHARDSON                                     Mgmt          For                            For
       UZI SASSON                                                Mgmt          For                            For
       JAMES M. THORBURN                                         Mgmt          For                            For
       KENNETH D. WONG                                           Mgmt          For                            For
       NATHAN ZOMMER                                             Mgmt          For                            For

2.     TO APPROVE THE 2016 EQUITY INCENTIVE PLAN.                Mgmt          For                            For

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF THE COMPANY.

4.     TO RATIFY THE SELECTION OF BDO USA, LLP AS                Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR ITS
       FISCAL YEAR ENDING MARCH 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 JACK IN THE BOX INC.                                                                        Agenda Number:  934525277
--------------------------------------------------------------------------------------------------------------------------
        Security:  466367109
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2017
          Ticker:  JACK
            ISIN:  US4663671091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEONARD A. COMMA                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID L. GOEBEL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SHARON P. JOHN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MADELEINE A. KLEINER                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL W. MURPHY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES M. MYERS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID M. TEHLE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN T. WYATT                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     RE-APPROVAL OF STOCK INCENTIVE PLAN FOR                   Mgmt          For                            For
       162(M) PURPOSES.

5.     ADVISORY VOTE ON FREQUENCY OF SAY ON PAY.                 Mgmt          1 Year                         For




--------------------------------------------------------------------------------------------------------------------------
 JOY GLOBAL INC.                                                                             Agenda Number:  934478581
--------------------------------------------------------------------------------------------------------------------------
        Security:  481165108
    Meeting Type:  Special
    Meeting Date:  19-Oct-2016
          Ticker:  JOY
            ISIN:  US4811651086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                Mgmt          For                            For
       OF MERGER, DATED AS OF JULY 21, 2016 (AS IT
       MAY BE AMENDED FROM TIME TO TIME, THE
       "MERGER AGREEMENT"), BY AND AMONG JOY
       GLOBAL INC. ("JOY GLOBAL"), KOMATSU AMERICA
       CORP. ("KOMATSU AMERICA"), PINE SOLUTIONS
       INC., A WHOLLY OWNED SUBSIDIARY OF KOMATSU
       AMERICA ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL)

2.     A PROPOSAL TO APPROVE, ON AN ADVISORY                     Mgmt          Against                        Against
       (NON-BINDING) BASIS, CERTAIN COMPENSATION
       THAT MAY BE PAID OR BECOME PAYABLE TO JOY
       GLOBAL'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER.

3.     A PROPOSAL TO APPROVE THE ADJOURNMENT OF                  Mgmt          For                            For
       THE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE PROPOSAL TO
       ADOPT THE MERGER AGREEMENT OR IN THE
       ABSENCE OF A QUORUM.




--------------------------------------------------------------------------------------------------------------------------
 K12 INC                                                                                     Agenda Number:  934497911
--------------------------------------------------------------------------------------------------------------------------
        Security:  48273U102
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2016
          Ticker:  LRN
            ISIN:  US48273U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CRAIG R. BARRETT                                          Mgmt          For                            For
       GUILLERMO BRON                                            Mgmt          For                            For
       FREDDA J. CASSELL                                         Mgmt          For                            For
       NATHANIEL A. DAVIS                                        Mgmt          For                            For
       JOHN M. ENGLER                                            Mgmt          For                            For
       STEVEN B. FINK                                            Mgmt          For                            For
       JON Q. REYNOLDS, JR.                                      Mgmt          For                            For
       ANDREW H. TISCH                                           Mgmt          Withheld                       Against
       STUART J. UDELL                                           Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          Against                        Against
       OF THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF THE COMPANY

3.     APPROVAL OF THE 2016 EQUITY INCENTIVE AWARD               Mgmt          Against                        Against
       PLAN

4.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2017

5.     APPROVAL OF THE AMENDMENT TO THE COMPANY'S                Mgmt          For                            For
       THIRD AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION

6.     APPROVAL OF THE STOCKHOLDER PROPOSAL                      Shr           Against                        For
       REGARDING A REPORT ON LOBBYING ACTIVITIES
       AND EXPENDITURES




--------------------------------------------------------------------------------------------------------------------------
 KADANT INC.                                                                                 Agenda Number:  934571717
--------------------------------------------------------------------------------------------------------------------------
        Security:  48282T104
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  KAI
            ISIN:  US48282T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN M. ALBERTINE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS C. LEONARD                   Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION.

3.     TO RECOMMEND, BY NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE EXECUTIVE
       COMPENSATION ADVISORY VOTES.

4.     TO APPROVE OUR ANNUAL CASH INCENTIVE PLAN.                Mgmt          For                            For

5.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       OUR AMENDED AND RESTATED 2006 EQUITY
       INCENTIVE PLAN.

6.     TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 KARYOPHARM THERAPEUTICS INC.                                                                Agenda Number:  934607310
--------------------------------------------------------------------------------------------------------------------------
        Security:  48576U106
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  KPTI
            ISIN:  US48576U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. SCOTT GARLAND                                          Mgmt          For                            For
       BARRY E. GREENE                                           Mgmt          For                            For
       MANSOOR RAZA MIRZA, MD.                                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 KENNAMETAL INC.                                                                             Agenda Number:  934479494
--------------------------------------------------------------------------------------------------------------------------
        Security:  489170100
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2016
          Ticker:  KMT
            ISIN:  US4891701009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       CINDY L. DAVIS                                            Mgmt          For                            For
       WILLIAM J. HARVEY                                         Mgmt          For                            For
       WILLIAM M. LAMBERT                                        Mgmt          For                            For
       SAGAR A. PATEL                                            Mgmt          For                            For

II     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2017.

III    NON-BINDING (ADVISORY) VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

IV     APPROVAL OF THE KENNAMETAL INC. ANNUAL                    Mgmt          For                            For
       INCENTIVE PLAN.

V      APPROVAL OF THE KENNAMETAL INC. 2016 STOCK                Mgmt          For                            For
       AND INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 KIMBALL ELECTRONICS, INC.                                                                   Agenda Number:  934473810
--------------------------------------------------------------------------------------------------------------------------
        Security:  49428J109
    Meeting Type:  Annual
    Meeting Date:  20-Oct-2016
          Ticker:  KE
            ISIN:  US49428J1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTINE M. VUJOVICH                                     Mgmt          For                            For
       THOMAS J. TISCHHAUSER                                     Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE &                      Mgmt          For                            For
       TOUCHE, LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 KIMBALL INTERNATIONAL, INC.                                                                 Agenda Number:  934475650
--------------------------------------------------------------------------------------------------------------------------
        Security:  494274103
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2016
          Ticker:  KBAL
            ISIN:  US4942741038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KIMBERLY K. RYAN                                          Mgmt          Withheld                       Against
       PATRICK E. CONNOLLY                                       Mgmt          Withheld                       Against

2.     APPROVE THE KIMBALL INTERNATIONAL, INC.                   Mgmt          For                            For
       2016 ANNUAL CASH INCENTIVE PLAN.

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 KINDRED HEALTHCARE, INC.                                                                    Agenda Number:  934577391
--------------------------------------------------------------------------------------------------------------------------
        Security:  494580103
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  KND
            ISIN:  US4945801037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOEL ACKERMAN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JONATHAN D. BLUM                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BENJAMIN A. BREIER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAUL J. DIAZ                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HEYWARD R. DONIGAN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD GOODMAN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHRISTOPHER T. HJELM                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FREDERICK J. KLEISNER               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHARAD MANSUKANI,                   Mgmt          For                            For
       M.D.

1J.    ELECTION OF DIRECTOR: LYNN SIMON, M.D.                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PHYLLIS R. YALE                     Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION
       PROGRAM.

3.     PROPOSAL TO APPROVE THE FREQUENCY OF THE                  Mgmt          1 Year                         For
       ADVISORY VOTE TO APPROVE THE COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     PROPOSAL TO APPROVE THE KINDRED HEALTHCARE,               Mgmt          For                            For
       INC. STOCK INCENTIVE PLAN, AMENDED AND
       RESTATED.

5.     PROPOSAL TO APPROVE THE KINDRED HEALTHCARE,               Mgmt          For                            For
       INC. EQUITY PLAN FOR NON-EMPLOYEE
       DIRECTORS, AMENDED AND RESTATED.

6.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 KINSALE CAPITAL GROUP INC                                                                   Agenda Number:  934572430
--------------------------------------------------------------------------------------------------------------------------
        Security:  49714P108
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  KNSL
            ISIN:  US49714P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL P. KEHOE                                          Mgmt          For                            For
       JOEL G. KILLION                                           Mgmt          For                            For
       EDWARD D. YUN                                             Mgmt          Withheld                       Against

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 KRISPY KREME DOUGHNUTS, INC.                                                                Agenda Number:  934456674
--------------------------------------------------------------------------------------------------------------------------
        Security:  501014104
    Meeting Type:  Special
    Meeting Date:  27-Jul-2016
          Ticker:  KKD
            ISIN:  US5010141043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE AGREEMENT AND PLAN OF                     Mgmt          For                            For
       MERGER, DATED MAY 8, 2016 (THE "MERGER
       AGREEMENT"), BY AND AMONG KRISPY KREME
       DOUGHNUTS, INC. (THE "COMPANY"), COTTON
       PARENT, INC. ("PARENT"), COTTON MERGER SUB
       INC. ("MERGER SUB"), AND JAB HOLDINGS B.V.
       ("JAB HOLDINGS").

2.     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          For                            For
       OF THE COMPENSATION THAT MAY BE PAID OR MAY
       BECOME PAYABLE TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH, OR
       FOLLOWING, THE CONSUMMATION OF THE MERGER
       CONTEMPLATED BY THE MERGER AGREEMENT.

3.     APPROVAL OF ANY ADJOURNMENT OF THE SPECIAL                Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 KVH INDUSTRIES, INC.                                                                        Agenda Number:  934615331
--------------------------------------------------------------------------------------------------------------------------
        Security:  482738101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  KVHI
            ISIN:  US4827381017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRUCE RYAN                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES S. DODEZ                      Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING "SAY ON PAY"                 Mgmt          For                            For
       VOTE, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS

3.     TO DETERMINE, IN A NON-BINDING "SAY ON                    Mgmt          1 Year                         For
       FREQUENCY" VOTE, THE FREQUENCY OF THE VOTE
       ON OUR EXECUTIVE COMPENSATION PROGRAM (ONCE
       EVERY YEAR,ONCE EVERY TWO YEARS OR ONCE
       EVERY THREE YEARS)

4.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 LIBBEY INC.                                                                                 Agenda Number:  934568962
--------------------------------------------------------------------------------------------------------------------------
        Security:  529898108
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  LBY
            ISIN:  US5298981086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM A. FOLEY                                          Mgmt          For                            For
       DEBORAH G. MILLER                                         Mgmt          For                            For
       STEVE NAVE                                                Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY AND NON-BINDING                   Mgmt          For                            For
       BASIS, THE 2016 COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVES.

3.     RECOMMEND, ON AN ADVISORY AND NON-BINDING                 Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS LIBBEY'S INDEPENDENT
       AUDITORS FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY TRIPADVISOR HOLDINGS, INC.                                                          Agenda Number:  934605861
--------------------------------------------------------------------------------------------------------------------------
        Security:  531465102
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  LTRPA
            ISIN:  US5314651028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRIS MUELLER                                             Mgmt          For                            For
       ALBERT E. ROSENTHALER                                     Mgmt          For                            For

2.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 LIFETIME BRANDS, INC.                                                                       Agenda Number:  934624582
--------------------------------------------------------------------------------------------------------------------------
        Security:  53222Q103
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  LCUT
            ISIN:  US53222Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY SIEGEL                                            Mgmt          For                            For
       RONALD SHIFTAN                                            Mgmt          For                            For
       CRAIG PHILLIPS                                            Mgmt          For                            For
       MICHAEL J. JEARY                                          Mgmt          For                            For
       JOHN KOEGEL                                               Mgmt          For                            For
       CHERRIE NANNINGA                                          Mgmt          For                            For
       DENNIS E. REAVES                                          Mgmt          For                            For
       MICHAEL J. REGAN                                          Mgmt          For                            For
       SARA GENSTER ROBLING                                      Mgmt          For                            For
       WILLIAM U. WESTERFIELD                                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE THE COMPENSATION OF THE                        Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE THE FREQUENCY WITH WHICH                       Mgmt          1 Year                         Against
       STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.

5.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE COMPANY'S 2000 INCENTIVE BONUS
       COMPENSATION PLAN.

6.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE COMPANY'S AMENDED AND RESTATED 2000
       LONG-TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 LIMELIGHT NETWORKS, INC.                                                                    Agenda Number:  934606596
--------------------------------------------------------------------------------------------------------------------------
        Security:  53261M104
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  LLNW
            ISIN:  US53261M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WALTER D. AMARAL                                          Mgmt          For                            For
       SCOTT GENEREUX                                            Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     TO VOTE FOR AND APPROVE, ON A NON-BINDING,                Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION OF THE
       NAMED EXECUTIVE OFFICERS OF THE COMPANY.

4.     TO VOTE FOR AND APPROVE, ON A NON-BINDING,                Mgmt          1 Year                         Against
       ADVISORY BASIS, THE FREQUENCY OF VOTING ON
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 LIPOCINE INC.                                                                               Agenda Number:  934611181
--------------------------------------------------------------------------------------------------------------------------
        Security:  53630X104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  LPCN
            ISIN:  US53630X1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MAHESH V. PATEL                                           Mgmt          For                            For
       STEPHEN A. HILL                                           Mgmt          Withheld                       Against
       JEFFREY A. FINK                                           Mgmt          For                            For
       JOHN W. HIGUCHI                                           Mgmt          Withheld                       Against
       RICHARD DANA ONO                                          Mgmt          Withheld                       Against

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS LIPOCINE INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 LITTELFUSE, INC.                                                                            Agenda Number:  934538387
--------------------------------------------------------------------------------------------------------------------------
        Security:  537008104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  LFUS
            ISIN:  US5370081045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: T. J . CHUNG                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARY FU                             Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANTHONY GRILLO                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID HEINZMANN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GORDON HUNTER                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN MAJOR                          Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM NOGLOWS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RONALD SCHUBEL                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

4.     APPROVE THE AMENDED AND RESTATED                          Mgmt          For                            For
       LITTELFUSE, INC. LONG TERM INCENTIVE PLAN
       TO INCREASE THE NUMBER OF SHARES AUTHORIZED
       FOR ISSUANCE UNDER THE PLAN AND TO MAKE
       CERTAIN OTHER CHANGES TO THE PLAN.

5.     APPROVE AND RATIFY THE APPOINTMENT OF GRANT               Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 LOXO ONCOLOGY, INC.                                                                         Agenda Number:  934609186
--------------------------------------------------------------------------------------------------------------------------
        Security:  548862101
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  LOXO
            ISIN:  US5488621013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN A. ELMS                                            Mgmt          For                            For
       ALAN FUHRMAN                                              Mgmt          For                            For
       AVI Z. NAIDER                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 MACROGENICS, INC.                                                                           Agenda Number:  934571224
--------------------------------------------------------------------------------------------------------------------------
        Security:  556099109
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MGNX
            ISIN:  US5560991094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MATTHEW FUST                                              Mgmt          For                            For
       SCOTT KOENIG                                              Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR ITS
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THESE PROXY
       MATERIALS.

4.     TO APPROVE THE 2016 EMPLOYEE STOCK PURCHASE               Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MAGELLAN HEALTH, INC.                                                                       Agenda Number:  934589283
--------------------------------------------------------------------------------------------------------------------------
        Security:  559079207
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  MGLN
            ISIN:  US5590792074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM J. MCBRIDE                                        Mgmt          For                            For
       PERRY G. FINE, M.D.                                       Mgmt          For                            For
       JOHN O. AGWUNOBI, M.D.                                    Mgmt          For                            For
       G. SCOTT MACKENZIE                                        Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE THE COMPANY'S AMENDED AND                      Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       DECLASSIFY THE BOARD OF DIRECTORS AND TO
       DELETE OBSOLETE PROVISIONS.

4.     RATIFICATION OF ERNST & YOUNG AS                          Mgmt          For                            For
       INDEPENDENT AUDITORS FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 MAIDEN HOLDINGS, LTD.                                                                       Agenda Number:  934580780
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5753U112
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  MHLD
            ISIN:  BMG5753U1128
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARRY D. ZYSKIND                                          Mgmt          For                            For
       SIMCHA G. LYONS                                           Mgmt          For                            For
       RAYMOND M. NEFF                                           Mgmt          For                            For
       YEHUDA L. NEUBERGER                                       Mgmt          For                            For
       STEVEN H. NIGRO                                           Mgmt          For                            For

2.     ADOPTION OF THE AMENDED BYE-LAWS OF MAIDEN                Mgmt          For                            For
       HOLDINGS, LTD.

3.     A NON-BINDING ADVISORY RESOLUTION TO                      Mgmt          For                            For
       APPROVE THE COMPENSATION OF CERTAIN
       EXECUTIVE OFFICERS.

4.     A NON-BINDING ADVISORY VOTE TO DETERMINE                  Mgmt          1 Year                         Against
       THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR
       TRIENNIAL) WITH WHICH SHAREHOLDERS OF
       MAIDEN HOLDINGS, LTD. SHALL BE ENTITLED TO
       HAVE AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

5.     APPOINTMENT OF DELOITTE LTD. AS MAIDEN                    Mgmt          For                            For
       HOLDINGS, LTD.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 MAINSOURCE FINANCIAL GROUP, INC.                                                            Agenda Number:  934549619
--------------------------------------------------------------------------------------------------------------------------
        Security:  56062Y102
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  MSFG
            ISIN:  US56062Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KATHLEEN L. BARDWELL                                      Mgmt          For                            For
       WILLIAM G. BARRON                                         Mgmt          For                            For
       VINCENT A. BERTA                                          Mgmt          For                            For
       ARCHIE M. BROWN, JR.                                      Mgmt          For                            For
       D. J. HINES                                               Mgmt          For                            For
       ERIN P. HOEFLINGER                                        Mgmt          For                            For
       THOMAS M. O'BRIEN                                         Mgmt          For                            For
       LAWRENCE R. RUEFF DVM                                     Mgmt          For                            For
       JOHN G. SEALE                                             Mgmt          For                            For

2.     APPROVAL OF AN ADVISORY PROPOSAL ON THE                   Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION POLICIES
       AND PROCEDURES.

3.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP.




--------------------------------------------------------------------------------------------------------------------------
 MARLIN BUSINESS SERVICES CORP.                                                              Agenda Number:  934600289
--------------------------------------------------------------------------------------------------------------------------
        Security:  571157106
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MRLN
            ISIN:  US5711571068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN J. CALAMARI                                          Mgmt          For                            For
       LAWRENCE J. DEANGELO                                      Mgmt          For                            For
       SCOTT HEIMES                                              Mgmt          For                            For
       JEFFREY A. HILZINGER                                      Mgmt          For                            For
       MATTHEW J. SULLIVAN                                       Mgmt          For                            For
       J. CHRISTOPHER TEETS                                      Mgmt          For                            For
       JAMES W. WERT                                             Mgmt          For                            For

2.     TO HOLD AN ADVISORY VOTE ON THE                           Mgmt          For                            For
       COMPENSATION OF THE CORPORATION'S NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED IN THE
       PROXY STATEMENT UNDER EXECUTIVE
       COMPENSATION.

3.     TO HOLD AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES REGARDING THE
       COMPENSATION OF THE CORPORATIONS NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

5.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          For                            For
       PROPERLY COME BEFORE THE MEETING OR ANY
       ADJOURNMENT OR POSTPONEMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 MASIMO CORPORATION                                                                          Agenda Number:  934596668
--------------------------------------------------------------------------------------------------------------------------
        Security:  574795100
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  MASI
            ISIN:  US5747951003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS I DIRECTOR: DR. STEVEN J.               Mgmt          For                            For
       BARKER

1.2    ELECTION OF CLASS I DIRECTOR: SANFORD FITCH               Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       ENDING DECEMBER 30, 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY RESOLUTIONS TO APPROVE NAMED
       EXECUTIVE OFFICER COMPENSATION.

5.     APPROVAL OF THE COMPANY'S 2017 EQUITY                     Mgmt          Against                        Against
       INCENTIVE PLAN.

6.     APPROVAL OF THE COMPANY'S EXECUTIVE BONUS                 Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MASTEC, INC.                                                                                Agenda Number:  934561312
--------------------------------------------------------------------------------------------------------------------------
        Security:  576323109
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MTZ
            ISIN:  US5763231090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. ROBERT CAMPBELL*                                       Mgmt          For                            For
       ERNST N. CSISZAR#                                         Mgmt          For                            For
       JULIA L. JOHNSON#                                         Mgmt          For                            For
       JORGE MAS#                                                Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     APPROVAL OF A NON-BINDING ADVISORY                        Mgmt          For                            For
       RESOLUTION REGARDING THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.

4.     A NON-BINDING ADVISORY RESOLUTION REGARDING               Mgmt          1 Year                         For
       THE FREQUENCY OF THE VOTE REGARDING THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MATRIX SERVICE COMPANY                                                                      Agenda Number:  934490462
--------------------------------------------------------------------------------------------------------------------------
        Security:  576853105
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2016
          Ticker:  MTRX
            ISIN:  US5768531056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN R. HEWITT                                            Mgmt          For                            For
       MICHAEL J. HALL                                           Mgmt          For                            For
       JOHN W. GIBSON                                            Mgmt          Withheld                       Against
       I. EDGAR (ED) HENDRIX                                     Mgmt          For                            For
       TOM E. MAXWELL                                            Mgmt          For                            For
       JIM W. MOGG                                               Mgmt          For                            For
       JAMES H. MILLER                                           Mgmt          For                            For

2.     TO RATIFY THE ENGAGEMENT OF DELOITTE &                    Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.

3.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ALLOW FOR THE REMOVAL OF DIRECTORS WITH OR
       WITHOUT CAUSE BY A MAJORITY VOTE OF THE
       STOCKHOLDERS.

5.     TO APPROVE THE MATRIX SERVICE COMPANY 2016                Mgmt          For                            For
       STOCK AND INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MERITOR, INC.                                                                               Agenda Number:  934513688
--------------------------------------------------------------------------------------------------------------------------
        Security:  59001K100
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  MTOR
            ISIN:  US59001K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       RHONDA L. BROOKS                                          Mgmt          For                            For
       JEFFREY A. CRAIG                                          Mgmt          For                            For
       WILLIAM J. LYONS                                          Mgmt          For                            For

2      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

3      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       PRESENTATION TO SHAREHOLDERS OF AN ADVISORY
       VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION EVERY ONE, TWO OR THREE YEARS.

4      TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       APPROVE THE SELECTION BY THE AUDIT
       COMMITTEE OF THE BOARD OF DIRECTORS OF THE
       FIRM OF DELOITTE & TOUCHE LLP AS AUDITORS
       OF THE COMPANY.

5      TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       APPROVE THE AMENDED AND RESTATED 2010
       LONG-TERM INCENTIVE PLAN TO INCREASE THE
       MAXIMUM SHARES AUTHORIZED TO BE ISSUED
       THEREUNDER BY 3.0 MILLION SHARES AND TO
       MAKE CERTAIN OTHER CHANGES TO THE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 META FINANCIAL GROUP, INC.                                                                  Agenda Number:  934513462
--------------------------------------------------------------------------------------------------------------------------
        Security:  59100U108
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2017
          Ticker:  CASH
            ISIN:  US59100U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOUGLAS J. HAJEK                                          Mgmt          For                            For
       KENDALL E. STORK                                          Mgmt          For                            For

2.     TO APPROVE BY A NON-BINDING ADVISORY VOTE,                Mgmt          For                            For
       THE COMPENSATION OF OUR "NAMED EXECUTIVE
       OFFICERS" (A SAY-ON-PAY VOTE).




--------------------------------------------------------------------------------------------------------------------------
 METHODE ELECTRONICS, INC.                                                                   Agenda Number:  934462956
--------------------------------------------------------------------------------------------------------------------------
        Security:  591520200
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2016
          Ticker:  MEI
            ISIN:  US5915202007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WALTER J. ASPATORE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WARREN L. BATTS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DARREN M. DAWSON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONALD W. DUDA                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN F. GATES                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARTHA GOLDBERG                     Mgmt          For                            For
       ARONSON

1G.    ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       HORNUNG

1I.    ELECTION OF DIRECTOR: PAUL G. SHELTON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF                 Mgmt          For                            For

2.     THE RATIFICATION OF THE AUDIT COMMITTEE'S                 Mgmt          For                            For
       SELECTION OF ERNST & YOUNG LLP TO SERVE AS
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       APRIL 29, 2017.

3.     THE ADVISORY APPROVAL OF METHODE'S NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MGE ENERGY, INC.                                                                            Agenda Number:  934563657
--------------------------------------------------------------------------------------------------------------------------
        Security:  55277P104
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  MGEE
            ISIN:  US55277P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LONDA J. DEWEY                                            Mgmt          For                            For
       REGINA M. MILLNER                                         Mgmt          For                            For
       THOMAS R. STOLPER                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR 2017.

3.     ADVISORY VOTE: APPROVAL OF THE COMPENSATION               Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT UNDER THE
       HEADING "EXECUTIVE COMPENSATION".

4.     ADVISORY VOTE: WHETHER SHAREHOLDER ADVISORY               Mgmt          1 Year                         For
       VOTES TO APPROVE THE COMPENSATION OF THE
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE PROXY STATEMENT SHOULD OCCUR EVERY.

5.     SHAREHOLDER PROPOSAL RELATING TO AN                       Shr           Against                        For
       ELECTRIFICATION OF THE TRANSPORTATION
       SECTOR STUDY.




--------------------------------------------------------------------------------------------------------------------------
 MICROSTRATEGY INCORPORATED                                                                  Agenda Number:  934595729
--------------------------------------------------------------------------------------------------------------------------
        Security:  594972408
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  MSTR
            ISIN:  US5949724083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. SAYLOR                                         Mgmt          For                            For
       ROBERT H. EPSTEIN                                         Mgmt          For                            For
       STEPHEN X. GRAHAM                                         Mgmt          For                            For
       JARROD M. PATTEN                                          Mgmt          For                            For
       CARL J. RICKERTSEN                                        Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY, NON-BINDING                   Mgmt          For                            For
       BASIS, THE COMPENSATION OF MICROSTRATEGY
       INCORPORATED'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT FOR THE
       2017 ANNUAL MEETING.

3.     TO RECOMMEND, ON AN ADVISORY, NON-BINDING                 Mgmt          1 Year                         Against
       BASIS, HOLDING FUTURE EXECUTIVE
       COMPENSATION ADVISORY VOTES EVERY THREE
       YEARS, EVERY TWO YEARS OR EVERY YEAR.

4.     TO RATIFY THE SELECTION OF KPMG LLP AS                    Mgmt          For                            For
       MICROSTRATEGY INCORPORATED'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MINERALS TECHNOLOGIES INC.                                                                  Agenda Number:  934571161
--------------------------------------------------------------------------------------------------------------------------
        Security:  603158106
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  MTX
            ISIN:  US6031581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH C. BREUNIG                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DUANE R. DUNHAM                     Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2017 FISCAL YEAR.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY EXECUTIVE COMPENSATION VOTES.

5.     SHAREHOLDER PROPOSAL REGARDING PROXY                      Shr           Against                        For
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 MOLINA HEALTHCARE, INC.                                                                     Agenda Number:  934548910
--------------------------------------------------------------------------------------------------------------------------
        Security:  60855R100
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  MOH
            ISIN:  US60855R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DR. J. MARIO MOLINA                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONNA E. ROMNEY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DALE B. WOLF                        Mgmt          For                            For

2.     TO CONSIDER AND APPROVE, ON A NON-BINDING,                Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

3.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF A STOCKHOLDER VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE MOLINA HEALTHCARE, INC. 2011 EQUITY
       INCENTIVE PLAN (THE "EQUITY INCENTIVE
       PLAN") AND RE-APPROVE THE MATERIAL TERMS OF
       THE PERFORMANCE GOALS FOR SECTION 162(M)(1)
       AWARDS UNDER THE EQUITY INCENTIVE PLAN.

5.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 MOMENTA PHARMACEUTICALS, INC.                                                               Agenda Number:  934614896
--------------------------------------------------------------------------------------------------------------------------
        Security:  60877T100
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  MNTA
            ISIN:  US60877T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRUCE L. DOWNEY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: COREY N. FISHMAN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GEORGES GEMAYEL                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

5.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE MOMENTA PHARMACEUTICALS, INC. 2013
       INCENTIVE AWARD PLAN, WHICH, AMONG OTHER
       THINGS, INCREASES THE NUMBER OF SHARES
       AUTHORIZED FOR ISSUANCE BY 4,300,000
       SHARES.

6.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE MOMENTA PHARMACEUTICALS, INC. 2004
       EMPLOYEE STOCK PURCHASE PLAN, WHICH
       INCREASES THE NUMBER OF SHARES AUTHORIZED
       FOR ISSUANCE BY 1,400,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 MOOG INC.                                                                                   Agenda Number:  934524528
--------------------------------------------------------------------------------------------------------------------------
        Security:  615394202
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2017
          Ticker:  MOGA
            ISIN:  US6153942023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KRAIG A. KAYSER                                           Mgmt          For                            For

2.     APPROVAL OF THE MOOG INC. EMPLOYEE STOCK                  Mgmt          For                            For
       PURCHASE PLAN

3.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS FOR THE 2017 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 MOVADO GROUP, INC.                                                                          Agenda Number:  934615519
--------------------------------------------------------------------------------------------------------------------------
        Security:  624580106
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  MOV
            ISIN:  US6245801062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARGARET HAYES ADAME                                      Mgmt          For                            For
       PETER A. BRIDGMAN                                         Mgmt          For                            For
       RICHARD COTE                                              Mgmt          For                            For
       ALEX GRINBERG                                             Mgmt          For                            For
       EFRAIM GRINBERG                                           Mgmt          For                            For
       ALAN H. HOWARD                                            Mgmt          For                            For
       RICHARD ISSERMAN                                          Mgmt          For                            For
       NATHAN LEVENTHAL                                          Mgmt          For                            For
       MAURICE REZNIK                                            Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2018.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED IN THE
       PROXY STATEMENT UNDER "EXECUTIVE
       COMPENSATION".

4.     TO SELECT, ON AN ADVISORY BASIS, THE                      Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY SHAREHOLDER VOTE
       ON THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MRC GLOBAL INC.                                                                             Agenda Number:  934546473
--------------------------------------------------------------------------------------------------------------------------
        Security:  55345K103
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  MRC
            ISIN:  US55345K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       RHYS J. BEST                                              Mgmt          For                            For
       LEONARD M. ANTHONY                                        Mgmt          For                            For
       BARBARA J. DUGANIER                                       Mgmt          For                            For
       CRAIG KETCHUM                                             Mgmt          For                            For
       GERARD P. KRANS                                           Mgmt          For                            For
       ANDREW R. LANE                                            Mgmt          For                            For
       CORNELIS A. LINSE                                         Mgmt          For                            For
       JOHN A. PERKINS                                           Mgmt          For                            For
       H.B. WEHRLE, III                                          Mgmt          For                            For
       ROBERT L. WOOD                                            Mgmt          For                            For

II     APPROVE A NON-BINDING ADVISORY RESOLUTION                 Mgmt          For                            For
       APPROVING THE COMPANY'S NAMED EXECUTIVE
       OFFICER COMPENSATION.

III    RATIFICATION OF ERNST & YOUNG LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 NACCO INDUSTRIES, INC.                                                                      Agenda Number:  934561590
--------------------------------------------------------------------------------------------------------------------------
        Security:  629579103
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  NC
            ISIN:  US6295791031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN P. JUMPER                                            Mgmt          For                            For
       DENNIS W. LABARRE                                         Mgmt          For                            For
       MICHAEL S. MILLER                                         Mgmt          For                            For
       RICHARD DE J. OSBORNE                                     Mgmt          For                            For
       ALFRED M. RANKIN, JR.                                     Mgmt          For                            For
       JAMES A. RATNER                                           Mgmt          For                            For
       BRITTON T. TAPLIN                                         Mgmt          For                            For
       DAVID F. TAPLIN                                           Mgmt          For                            For
       DAVID B. H. WILLIAMS                                      Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE NACCO INDUSTRIES,                 Mgmt          For                            For
       INC. EXECUTIVE LONG-TERM INCENTIVE
       COMPENSATION PLAN (AMENDED AND RESTATED
       EFFECTIVE MARCH 1, 2017).

3.     PROPOSAL TO APPROVE THE NACCO INDUSTRIES,                 Mgmt          For                            For
       INC. NON-EMPLOYEE DIRECTORS' EQUITY
       COMPENSATION PLAN (AMENDED AND RESTATED
       EFFECTIVE MAY 9, 2017).

4.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     PROPOSAL TO RECOMMEND, ON AN ADVISORY                     Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON THE COMPANY'S NAMED EXECUTIVE
       OFFICER COMPENSATION.

6.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 NANOMETRICS INCORPORATED                                                                    Agenda Number:  934580211
--------------------------------------------------------------------------------------------------------------------------
        Security:  630077105
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  NANO
            ISIN:  US6300771051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. THOMAS BENTLEY                                         Mgmt          For                            For
       EDWARD J. BROWN JR.                                       Mgmt          For                            For
       ROBERT DEUSTER                                            Mgmt          For                            For
       BRUCE C. RHINE                                            Mgmt          For                            For
       CHRISTOPHER A. SEAMS                                      Mgmt          For                            For
       TIMOTHY J. STULTZ PHD                                     Mgmt          For                            For
       CHRISTINE A. TSINGOS                                      Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF NANOMETRICS' NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     TO APPROVE THE NANOMETRICS INCORPORATED                   Mgmt          For                            For
       2017 EXECUTIVE PERFORMANCE BONUS PLAN.

5.     TO APPROVE THE NANOMETRICS INCORPORATED                   Mgmt          For                            For
       AMENDED AND RESTATED 2005 EQUITY INCENTIVE
       PLAN.

6.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS NANOMETRICS'
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF NANOMETRICS FOR ITS FISCAL YEAR
       ENDING DECEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GENERAL HOLDINGS CORP.                                                             Agenda Number:  934578076
--------------------------------------------------------------------------------------------------------------------------
        Security:  636220303
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  NGHC
            ISIN:  US6362203035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD T. DECARLO                                         Mgmt          For                            For
       PATRICK FALLON                                            Mgmt          For                            For
       BARRY KARFUNKEL                                           Mgmt          For                            For
       ROBERT KARFUNKEL                                          Mgmt          For                            For
       JOHN MARSHALECK                                           Mgmt          For                            For
       BARBARA PARIS                                             Mgmt          For                            For
       BARRY D. ZYSKIND                                          Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY, NON-BINDING APPROVAL OF THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN OUR PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 NBT BANCORP INC.                                                                            Agenda Number:  934591048
--------------------------------------------------------------------------------------------------------------------------
        Security:  628778102
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  NBTB
            ISIN:  US6287781024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARTIN A. DIETRICH                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PATRICIA T. CIVIL                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY E. DELANEY                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES H. DOUGLAS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANDREW S. KOWALCZYK,                Mgmt          For                            For
       III

1F.    ELECTION OF DIRECTOR: JOHN C. MITCHELL                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: V. DANIEL ROBINSON,                 Mgmt          For                            For
       II

1H.    ELECTION OF DIRECTOR: MATTHEW J. SALANGER                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOSEPH A. SANTANGELO                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LOWELL A. SEIFTER                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT A. WADSWORTH                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN H. WATT, JR.                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JACK H. WEBB                        Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPANY'S EXECUTIVE COMPENSATION
       POLICIES ("SAY ON PAY") (PROPOSAL 2).

3.     TO VOTE, ON A NON-BINDING, ADVISORY BASIS,                Mgmt          1 Year                         For
       REGARDING THE FREQUENCY OF VOTING ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF THE COMPANY ("SAY ON
       FREQUENCY") (PROPOSAL 3).

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       NBT BANCORP INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017 (PROPOSAL 4).




--------------------------------------------------------------------------------------------------------------------------
 NCI BUILDING SYSTEMS, INC.                                                                  Agenda Number:  934526130
--------------------------------------------------------------------------------------------------------------------------
        Security:  628852204
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2017
          Ticker:  NCS
            ISIN:  US6288522047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: NORMAN C. CHAMBERS                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KATHLEEN J. AFFELDT                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: GEORGE L. BALL                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: NATHAN K. SLEEPER                   Mgmt          Against                        Against

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 NEKTAR THERAPEUTICS                                                                         Agenda Number:  934609528
--------------------------------------------------------------------------------------------------------------------------
        Security:  640268108
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  NKTR
            ISIN:  US6402681083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH J. KRIVULKA                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HOWARD W. ROBIN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DENNIS L. WINGER                    Mgmt          For                            For

2.     TO APPROVE THE 2017 PERFORMANCE INCENTIVE                 Mgmt          For                            For
       PLAN.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

4.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION REGARDING OUR EXECUTIVE
       COMPENSATION (A "SAY-ON-PAY" VOTE).

5.     TO APPROVE A NON-BINDING ADVISORY VOTE OF                 Mgmt          1 Year                         For
       STOCKHOLDERS FOR THE FREQUENCY WITH WHICH
       THE STOCKHOLDERS WILL BE PROVIDED A
       SAY-ON-PAY VOTE.




--------------------------------------------------------------------------------------------------------------------------
 NEUROCRINE BIOSCIENCES, INC.                                                                Agenda Number:  934605809
--------------------------------------------------------------------------------------------------------------------------
        Security:  64125C109
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  NBIX
            ISIN:  US64125C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN C. GORMAN, PH.D.                                    Mgmt          For                            For
       GARY A. LYONS                                             Mgmt          Withheld                       Against
       A W SANDROCK JR MD, PHD                                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         For
       ADVISORY VOTING ON THE COMPENSATION PAID TO
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       2011 EQUITY INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE THEREUNDER FROM 15,500,000 TO
       17,000,000.

5.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 NEW JERSEY RESOURCES CORPORATION                                                            Agenda Number:  934514060
--------------------------------------------------------------------------------------------------------------------------
        Security:  646025106
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2017
          Ticker:  NJR
            ISIN:  US6460251068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE M. KENNY                                             Mgmt          For                            For
       SHARON C. TAYLOR                                          Mgmt          For                            For
       DAVID A. TRICE                                            Mgmt          For                            For

2.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.

3.     TO PROVIDE A NON-BINDING ADVISORY VOTE AS                 Mgmt          1 Year                         For
       TO THE FREQUENCY (EVERY ONE, TWO OR THREE
       YEARS) OF THE NON-BINDING SHAREOWNER VOTE
       TO APPROVE THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE OUR 2017 STOCK AWARD AND                       Mgmt          For                            For
       INCENTIVE PLAN.

5.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
       30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 NEW SENIOR INVESTMENT GROUP INC.                                                            Agenda Number:  934602740
--------------------------------------------------------------------------------------------------------------------------
        Security:  648691103
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2017
          Ticker:  SNR
            ISIN:  US6486911034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WESLEY R. EDENS                                           Mgmt          Withheld                       Against
       STUART A. MCFARLAND                                       Mgmt          Withheld                       Against
       ROBERT SAVAGE                                             Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR NEW SENIOR INVESTMENT
       GROUP INC. FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 NEXPOINT RESIDENTIAL TRUST, INC.                                                            Agenda Number:  934620306
--------------------------------------------------------------------------------------------------------------------------
        Security:  65341D102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  NXRT
            ISIN:  US65341D1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES DONDERO                                             Mgmt          For                            For
       BRIAN MITTS                                               Mgmt          For                            For
       EDWARD CONSTANTINO                                        Mgmt          For                            For
       SCOTT KAVANAUGH                                           Mgmt          For                            For
       ARTHUR LAFFER                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 NEXSTAR MEDIA GROUP, INC.                                                                   Agenda Number:  934625938
--------------------------------------------------------------------------------------------------------------------------
        Security:  65336K103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  NXST
            ISIN:  US65336K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DENNIS A. MILLER                                          Mgmt          For                            For
       JOHN R. MUSE                                              Mgmt          For                            For
       I. MARTIN POMPADUR                                        Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

4.     TO HOLD AN ADVISORY NON-BINDING VOTE ON THE               Mgmt          1 Year                         Against
       FREQUENCY OF HOLDING A VOTE ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 OCEANFIRST FINANCIAL CORP.                                                                  Agenda Number:  934615343
--------------------------------------------------------------------------------------------------------------------------
        Security:  675234108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  OCFC
            ISIN:  US6752341080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN E. BRADY                                           Mgmt          For                            For
       JOSEPH J. BURKE                                           Mgmt          For                            For
       ANGELO CATANIA                                            Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF AMENDMENT NO.1 TO THE                         Mgmt          For                            For
       OCEANFIRST FINANCIAL CORP. 2011 STOCK
       INCENTIVE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

5.     ADVISORY SELECTION ON THE FREQUENCY OF THE                Mgmt          1 Year                         For
       ADVISORY VOTE ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS. EVERY.




--------------------------------------------------------------------------------------------------------------------------
 OCULAR THERAPEUTIX, INC.                                                                    Agenda Number:  934593775
--------------------------------------------------------------------------------------------------------------------------
        Security:  67576A100
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  OCUL
            ISIN:  US67576A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY S. HEIER, M.D.                                    Mgmt          For                            For
       BRUCE PEACOCK                                             Mgmt          For                            For
       AMARPREET SAWHNEY,PH.D.                                   Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OCULAR
       THERAPEUTIX'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 OFFICE DEPOT, INC.                                                                          Agenda Number:  934451977
--------------------------------------------------------------------------------------------------------------------------
        Security:  676220106
    Meeting Type:  Annual
    Meeting Date:  13-Jul-2016
          Ticker:  ODP
            ISIN:  US6762201068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROLAND C. SMITH                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WARREN F. BRYANT                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RAKESH GANGWAL                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CYNTHIA T. JAMISON                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: V. JAMES MARINO                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL J. MASSEY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANCESCA RUIZ DE                   Mgmt          For                            For
       LUZURIAGA

1H.    ELECTION OF DIRECTOR: DAVID M. SZYMANSKI                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NIGEL TRAVIS                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOSEPH S. VASSALLUZZO               Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT BY                     Mgmt          For                            For
       OFFICE DEPOT, INC.'S AUDIT COMMITTEE OF
       DELOITTE & TOUCHE LLP AS OFFICE DEPOT'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT YEAR.

3.     PROPOSAL TO HOLD AN ADVISORY VOTE APPROVING               Mgmt          For                            For
       OFFICE DEPOT'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 OMNOVA SOLUTIONS INC.                                                                       Agenda Number:  934527055
--------------------------------------------------------------------------------------------------------------------------
        Security:  682129101
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2017
          Ticker:  OMN
            ISIN:  US6821291019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH M. GINGO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL J. MERRIMAN                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES A. MITAROTONDA                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM R. SEELBACH                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING NOVEMBER 30, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF OMNOVA'S               Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     RECOMMENDATION, ON AN ADVISORY BASIS, OF                  Mgmt          1 Year                         For
       THE FREQUENCY OF THE NAMED EXECUTIVE
       OFFICER COMPENSATION ADVISORY VOTE.

5.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       OMNOVA SOLUTIONS INC. ANNUAL INCENTIVE
       PLAN.

6.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       OMNOVA SOLUTIONS LONG-TERM INCENTIVE PLAN.

7.     APPROVAL OF THE OMNOVA SOLUTIONS INC.                     Mgmt          For                            For
       EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 OPHTHOTECH CORPORATION                                                                      Agenda Number:  934611852
--------------------------------------------------------------------------------------------------------------------------
        Security:  683745103
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  OPHT
            ISIN:  US6837451037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL ROSS, PH.D.                                       Mgmt          For                            For
       GLENN P. SBLENDORIO                                       Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED               Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OPHTHOTECH'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 ORASURE TECHNOLOGIES, INC.                                                                  Agenda Number:  934571185
--------------------------------------------------------------------------------------------------------------------------
        Security:  68554V108
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  OSUR
            ISIN:  US68554V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONNY B. LANCASTER                                        Mgmt          For                            For
       RONALD H. SPAIR                                           Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.

3.     ADVISORY (NON-BINDING) VOTE TO APPROVE                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY (NON-BINDING) VOTE ON FREQUENCY OF               Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     APPROVAL OF AMENDED AND RESTATED STOCK                    Mgmt          For                            For
       AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ORION GROUP HOLDINGS, INC.                                                                  Agenda Number:  934580742
--------------------------------------------------------------------------------------------------------------------------
        Security:  68628V308
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  ORN
            ISIN:  US68628V3087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: THOMAS N.                   Mgmt          For                            For
       AMONETT

1B.    ELECTION OF CLASS I DIRECTOR: MARK R.                     Mgmt          For                            For
       STAUFFER

2.     A NON-BINDING ADVISORY PROPOSAL TO APPROVE                Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT (THE "SAY-ON-PAY" VOTE).

3.     A NON-BINDING ADVISORY PROPOSAL REGARDING                 Mgmt          1 Year                         Against
       THE FREQUENCY OF THE "SAY-ON-PAY" VOTE.

4.     THE APPROVAL OF THE ORION GROUP HOLDINGS,                 Mgmt          For                            For
       INC. 2017 LONG-TERM INCENTIVE PLAN.

5.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 ORMAT TECHNOLOGIES, INC.                                                                    Agenda Number:  934562326
--------------------------------------------------------------------------------------------------------------------------
        Security:  686688102
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  ORA
            ISIN:  US6866881021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STANLEY B. STERN                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: DAVID GRANOT                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT B. JOYAL                     Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS ON AN ADVISORY BASIS.

4.     TO VOTE, ON AN ADVISORY BASIS, ON THE                     Mgmt          1 Year                         Against
       FREQUENCY OF THE STOCKHOLDER VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     TO VOTE TO APPROVE THE ADOPTION OF OUR                    Mgmt          For                            For
       THIRD AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 OUTERWALL INC.                                                                              Agenda Number:  934445152
--------------------------------------------------------------------------------------------------------------------------
        Security:  690070107
    Meeting Type:  Annual
    Meeting Date:  07-Jul-2016
          Ticker:  OUTR
            ISIN:  US6900701078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR A TERM OF THREE                  Mgmt          For                            For
       YEARS: NORA M. DENZEL

1B.    ELECTION OF DIRECTOR FOR A TERM OF THREE                  Mgmt          For                            For
       YEARS: ERIK E. PRUSCH

2.     RESOLUTION TO APPROVE THE 2011 INCENTIVE                  Mgmt          For                            For
       PLAN, AS AMENDED AND RESTATED BY THE BOARD
       OF DIRECTORS.

3.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       COMPENSATION OF OUTERWALL'S NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUTERWALL'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 OWENS & MINOR, INC.                                                                         Agenda Number:  934551183
--------------------------------------------------------------------------------------------------------------------------
        Security:  690732102
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  OMI
            ISIN:  US6907321029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STUART M. ESSIG                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN W. GERDELMAN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BARBARA B. HILL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LEMUEL E. LEWIS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARTHA H. MARSH                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EDDIE N. MOORE, JR.                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: P. CODY PHIPPS                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES E. ROGERS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID S. SIMMONS                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT C. SLEDD                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE               Mgmt          For                            For

2.     VOTE TO APPROVE THE OWENS & MINOR, INC.                   Mgmt          For                            For
       2017 TEAMMATE STOCK PURCHASE PLAN.

3.     VOTE TO RATIFY KPMG LLP AS THE COMPANY'S                  Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
       2017.

4.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PACIFIC ETHANOL, INC.                                                                       Agenda Number:  934611838
--------------------------------------------------------------------------------------------------------------------------
        Security:  69423U305
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  PEIX
            ISIN:  US69423U3059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM L. JONES                                          Mgmt          For                            For
       NEIL M. KOEHLER                                           Mgmt          For                            For
       MICHAEL D. KANDRIS                                        Mgmt          For                            For
       TERRY L. STONE                                            Mgmt          For                            For
       JOHN L. PRINCE                                            Mgmt          For                            For
       DOUGLAS L. KIETA                                          Mgmt          For                            For
       LARRY D. LAYNE                                            Mgmt          For                            For

2.     TO CAST A NON-BINDING ADVISORY VOTE TO                    Mgmt          For                            For
       APPROVE OUR EXECUTIVE COMPENSATION
       ("SAY-ON-PAY").

3.     TO RATIFY THE APPOINTMENT OF RSM US LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PACIRA PHARMACEUTICALS, INC.                                                                Agenda Number:  934608095
--------------------------------------------------------------------------------------------------------------------------
        Security:  695127100
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  PCRX
            ISIN:  US6951271005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       YVONNE GREENSTREET                                        Mgmt          For                            For
       GARY PACE                                                 Mgmt          For                            For
       DAVID STACK                                               Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PACWEST BANCORP                                                                             Agenda Number:  934567085
--------------------------------------------------------------------------------------------------------------------------
        Security:  695263103
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  PACW
            ISIN:  US6952631033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TANYA M. ACKER                                            Mgmt          For                            For
       PAUL R. BURKE                                             Mgmt          For                            For
       CRAIG A. CARLSON                                          Mgmt          For                            For
       JOHN M. EGGEMEYER III                                     Mgmt          For                            For
       C. WILLIAM HOSLER                                         Mgmt          For                            For
       SUSAN E. LESTER                                           Mgmt          For                            For
       ROGER H. MOLVAR                                           Mgmt          For                            For
       JAMES J. PIECZYNSKI                                       Mgmt          For                            For
       DANIEL B. PLATT                                           Mgmt          For                            For
       ROBERT A. STINE                                           Mgmt          For                            For
       MATTHEW P. WAGNER                                         Mgmt          For                            For

2.     APPROVAL OF THE 2017 STOCK INCENTIVE PLAN.                Mgmt          For                            For

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO               Mgmt          For                            For
       APPROVE, ON AN ADVISORY BASIS (NON
       BINDING), THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       STOCKHOLDER VOTING ON EXECUTIVE
       COMPENSATION. TO APPROVE, ON AN ADVISORY
       BASIS (NON BINDING), WHETHER THE FREQUENCY
       OF STOCKHOLDER VOTING ON EXECUTIVE
       COMPENSATION SHOULD BE HELD EVERY ONE, TWO
       OR THREE YEARS.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITORS. TO RATIFY THE
       APPOINTMENT OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

6.     ADJOURNMENTS. TO CONSIDER AND ACT UPON A                  Mgmt          For                            For
       PROPOSAL TO APPROVE, IF NECESSARY, AN
       ADJOURNMENT OR POSTPONEMENT OF THE 2017
       ANNUAL MEETING OF STOCKHOLDERS (THE "ANNUAL
       MEETING") TO SOLICIT ADDITIONAL PROXIES.

7.     OTHER BUSINESS. TO CONSIDER AND ACT UPON                  Mgmt          For                            For
       SUCH OTHER BUSINESS AND MATTERS OR
       PROPOSALS AS MAY PROPERLY COME BEFORE THE
       ANNUAL MEETING OR ANY ADJOURNMENTS OR
       POSTPONEMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 PARK-OHIO HOLDINGS CORP.                                                                    Agenda Number:  934574787
--------------------------------------------------------------------------------------------------------------------------
        Security:  700666100
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  PKOH
            ISIN:  US7006661000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD F. CRAWFORD                                        Mgmt          For                            For
       JOHN D. GRAMPA                                            Mgmt          For                            For
       DAN T. MOORE III                                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF NAMED                  Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

4.     RECOMMENDATION, ON AN ADVISORY BASIS, OF                  Mgmt          1 Year                         Against
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       NAMED EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PARKWAY PROPERTIES, INC.                                                                    Agenda Number:  934464710
--------------------------------------------------------------------------------------------------------------------------
        Security:  70159Q104
    Meeting Type:  Special
    Meeting Date:  23-Aug-2016
          Ticker:  PKY
            ISIN:  US70159Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE MERGER OF PARKWAY                          Mgmt          For                            For
       PROPERTIES, INC. ("PARKWAY") WITH AND INTO
       CLINIC SUB INC. (THE "MERGER"), WITH CLINIC
       SUB INC. CONTINUING ITS EXISTENCE AS A
       WHOLLY OWNED SUBSIDIARY OF COUSINS
       PROPERTIES INCORPORATED ("COUSINS"), ON THE
       TERMS AND SUBJECT TO THE CONDITIONS OF THE
       AGREEMENT AND PLAN OF MERGER, ...(DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     TO APPROVE, BY ADVISORY (NONBINDING) VOTE,                Mgmt          Against                        Against
       THE COMPENSATION THAT MAY BE PAID OR BECOME
       PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF
       PARKWAY IN CONNECTION WITH THE MERGER, AS
       DISCLOSED IN THE TABLE IN THE SECTION OF
       THE PROXY STATEMENT ENTITLED "THE MERGER-
       INTERESTS OF PARKWAY DIRECTORS AND
       EXECUTIVE OFFICERS IN THE ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

3.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
       PARKWAY MERGER PROPOSAL, IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF SUCH
       ADJOURNMENT TO APPROVE SUCH PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 PARKWAY, INC.                                                                               Agenda Number:  934579472
--------------------------------------------------------------------------------------------------------------------------
        Security:  70156Q107
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  PKY
            ISIN:  US70156Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AVI BANYASZ                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES H. HANCE, JR.                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES R. HEISTAND                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK J. "TRIPP"                    Mgmt          For                            For
       JOHNSON, III

1E.    ELECTION OF DIRECTOR: CRAIG B. JONES                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: R. DARY STONE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES A. THOMAS                     Mgmt          For                            For

2.     APPROVAL OF 2017 EMPLOYEE STOCK PURCHASE                  Mgmt          For                            For
       PLAN.

3.     APPROVAL OF THE MATERIAL TERMS OF PAYMENT                 Mgmt          For                            For
       OF PERFORMANCE-BASED COMPENSATION UNDER THE
       2016 OMNIBUS EQUITY INCENTIVE PLAN FOR
       PURPOSES OF SECTION 162(M) OF THE INTERNAL
       REVENUE CODE OF 1986, AS AMENDED.

4.     ADVISORY VOTE TO RATIFY THE APPOINTMENT OF                Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED ACCOUNTING FIRM FOR
       THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 PENNYMAC FINANCIAL SERVICES, INC.                                                           Agenda Number:  934583697
--------------------------------------------------------------------------------------------------------------------------
        Security:  70932B101
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  PFSI
            ISIN:  US70932B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STANFORD L. KURLAND                                       Mgmt          For                            For
       DAVID A. SPECTOR                                          Mgmt          For                            For
       MATTHEW BOTEIN                                            Mgmt          For                            For
       JAMES K. HUNT                                             Mgmt          For                            For
       PATRICK KINSELLA                                          Mgmt          For                            For
       JOSEPH MAZZELLA                                           Mgmt          For                            For
       FARHAD NANJI                                              Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For
       EMILY YOUSSOUF                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, OUR                      Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF OUR EXECUTIVE COMPENSATION
       VOTE.




--------------------------------------------------------------------------------------------------------------------------
 PERRY ELLIS INTERNATIONAL, INC.                                                             Agenda Number:  934621815
--------------------------------------------------------------------------------------------------------------------------
        Security:  288853104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  PERY
            ISIN:  US2888531041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF DIRECTOR: J. DAVID SCHEINER                   Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR THE FISCAL YEAR
       ENDED JANUARY 28, 2017 AS DISCLOSED IN THE
       COMPANY'S ANNUAL MEETING PROXY STATEMENT.

3.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPANY'S EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE COMPANY'S AMENDED AND                     Mgmt          For                            For
       RESTATED 2015 LONG-TERM INCENTIVE
       COMPENSATION PLAN.

5.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 3, 2018.




--------------------------------------------------------------------------------------------------------------------------
 PHARMERICA CORPORATION                                                                      Agenda Number:  934611941
--------------------------------------------------------------------------------------------------------------------------
        Security:  71714F104
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  PMC
            ISIN:  US71714F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK E. COLLINS, ESQ.                                    Mgmt          For                            For
       W. ROBERT DAHL, JR.                                       Mgmt          For                            For
       MARJORIE W. DORR                                          Mgmt          For                            For
       PATRICK G. LEPORE                                         Mgmt          For                            For
       GEOFFREY G. MEYERS                                        Mgmt          For                            For
       ROBERT A. OAKLEY, PH.D.                                   Mgmt          For                            For
       GREGORY S. WEISHAR                                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICERS COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON SAY ON PAY IN FUTURE
       YEARS.

5.     ADVISORY VOTE ON A STOCKHOLDER PROPOSAL                   Shr           For                            Against
       REGARDING A SIMPLE MAJORITY VOTE.




--------------------------------------------------------------------------------------------------------------------------
 PIER 1 IMPORTS, INC.                                                                        Agenda Number:  934621954
--------------------------------------------------------------------------------------------------------------------------
        Security:  720279108
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  PIR
            ISIN:  US7202791080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: CLAIRE H. BABROWSKI                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: CHERYL A. BACHELDER                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: HAMISH A. DODDS                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: BRENDAN L. HOFFMAN                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ALASDAIR B. JAMES                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: TERRY E. LONDON                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE                  Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: MICHAEL A. PEEL                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: ANN M. SARDINI                      Mgmt          For                            For

2.     A NON-BINDING, ADVISORY RESOLUTION TO                     Mgmt          For                            For
       APPROVE THE COMPENSATION ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

3.     A NON-BINDING, ADVISORY VOTE WITH RESPECT                 Mgmt          1 Year                         For
       TO THE FREQUENCY OF ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

4.     THE APPROVAL OF AN AMENDMENT OF THE PIER 1                Mgmt          For                            For
       IMPORTS, INC. 2015 ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

5.     THE RATIFICATION OF THE AUDIT COMMITTEE'S                 Mgmt          For                            For
       ENGAGEMENT OF ERNST & YOUNG LLP AS PIER 1
       IMPORTS' INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2018.




--------------------------------------------------------------------------------------------------------------------------
 PILGRIM'S PRIDE CORPORATION                                                                 Agenda Number:  934574535
--------------------------------------------------------------------------------------------------------------------------
        Security:  72147K108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  PPC
            ISIN:  US72147K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GILBERTO TOMAZONI*                                        Mgmt          Withheld                       Against
       JOESLEY M. BATISTA*                                       Mgmt          Withheld                       Against
       WESLEY M. BATISTA*                                        Mgmt          Withheld                       Against
       WILLIAM W. LOVETTE*                                       Mgmt          For                            For
       ANDRE N. DE SOUZA*                                        Mgmt          Withheld                       Against
       W.C.D. VASCONCELLOS JR*                                   Mgmt          For                            For
       DAVID E. BELL#                                            Mgmt          For                            For
       MICHAEL L. COOPER#                                        Mgmt          For                            For
       CHARLES MACALUSO#                                         Mgmt          For                            For

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

6.     A STOCKHOLDER PROPOSAL REQUESTING THE BOARD               Shr           For
       OF DIRECTORS TO ADOPT AND IMPLEMENT A WATER
       STEWARDSHIP POLICY AT COMPANY AND SUPPLIER
       FACILITIES.

7.     A STOCKHOLDER PROPOSAL REQUESTING THE BOARD               Shr           Against
       OF DIRECTORS TO PREPARE A REPORT ON STEPS
       THE COMPANY IS TAKING TO FOSTER GREATER
       DIVERSITY ON THE BOARD OF DIRECTORS.

8.     A STOCKHOLDER PROPOSAL REQUESTING THE BOARD               Shr           For
       OF DIRECTORS TO ADOPT A POLICY TO REQUIRE
       AN INDEPENDENT BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE FOODS INC.                                                                         Agenda Number:  934571678
--------------------------------------------------------------------------------------------------------------------------
        Security:  72348P104
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  PF
            ISIN:  US72348P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE NIELSEN                                              Mgmt          For                            For
       MUKTESH PANT                                              Mgmt          For                            For
       RAYMOND SILCOCK                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID TO THE NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PIONEER ENERGY SERVICES CORP.                                                               Agenda Number:  934596036
--------------------------------------------------------------------------------------------------------------------------
        Security:  723664108
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  PES
            ISIN:  US7236641087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DEAN A. BURKHARDT                                         Mgmt          For                            For
       SCOTT D. URBAN                                            Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK OF THE COMPANY

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

5.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 PIPER JAFFRAY COMPANIES                                                                     Agenda Number:  934557236
--------------------------------------------------------------------------------------------------------------------------
        Security:  724078100
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  PJC
            ISIN:  US7240781002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDREW S. DUFF                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM R. FITZGERALD               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL E. FRAZIER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: B. KRISTINE JOHNSON                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ADDISON L. PIPER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SHERRY M. SMITH                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PHILIP E. SORAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SCOTT C. TAYLOR                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHELE VOLPI                       Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT AUDITOR FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       THE COMPENSATION OF THE OFFICERS DISCLOSED
       IN THE ENCLOSED PROXY STATEMENT, OR SAY-
       ON-PAY VOTE.

4.     AN ADVISORY (NON-BINDING) VOTE TO RECOMMEND               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 PLANET PAYMENT, INC.                                                                        Agenda Number:  934606685
--------------------------------------------------------------------------------------------------------------------------
        Security:  U72603118
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  PLPM
            ISIN:  USU726031185
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARL J. WILLIAMS                                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF BDO USA, LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 POPULAR, INC.                                                                               Agenda Number:  934538755
--------------------------------------------------------------------------------------------------------------------------
        Security:  733174700
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  BPOP
            ISIN:  PR7331747001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARIA LUISA FERRE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: C. KIM GOODWIN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM J. TEUBER,                  Mgmt          For                            For
       JR.

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       CORPORATION'S EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 PORTLAND GENERAL ELECTRIC CO                                                                Agenda Number:  934544051
--------------------------------------------------------------------------------------------------------------------------
        Security:  736508847
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  POR
            ISIN:  US7365088472
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN W. BALLANTINE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RODNEY L. BROWN, JR.                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK E. DAVIS                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID A. DIETZLER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KIRBY A. DYESS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARK B. GANZ                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KATHRYN J. JACKSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NEIL J. NELSON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: M. LEE PELTON                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES J. PIRO                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CHARLES W. SHIVERY                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR 2017.

3.     TO APPROVE, BY A NON-BINDING VOTE, THE                    Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RECOMMEND, IN A NON-BINDING VOTE, THE                  Mgmt          1 Year                         For
       FREQUENCY OF FUTURE NON-BINDING SHAREHOLDER
       VOTES TO APPROVE THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 POST HOLDINGS, INC.                                                                         Agenda Number:  934512333
--------------------------------------------------------------------------------------------------------------------------
        Security:  737446104
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  POST
            ISIN:  US7374461041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT E. GROTE                                           Mgmt          For                            For
       DAVID W. KEMPER                                           Mgmt          For                            For
       ROBERT V. VITALE                                          Mgmt          For                            For

2.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     SHAREHOLDER PROPOSAL CONCERNING A REPORT                  Shr           Against                        For
       DISCLOSING RISKS OF CAGED CHICKENS.

5.     SHAREHOLDER PROPOSAL CONCERNING AN                        Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 POWELL INDUSTRIES, INC.                                                                     Agenda Number:  934520873
--------------------------------------------------------------------------------------------------------------------------
        Security:  739128106
    Meeting Type:  Annual
    Meeting Date:  22-Feb-2017
          Ticker:  POWL
            ISIN:  US7391281067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EUGENE L. BUTLER                                          Mgmt          For                            For
       CHRISTOPHER E. CRAGG                                      Mgmt          For                            For
       BONNIE V. HANCOCK                                         Mgmt          For                            For

2.     RESOLVED, THAT THE STOCKHOLDERS APPROVE THE               Mgmt          For                            For
       COMPENSATION OF EXECUTIVES, AS DISCLOSED
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SECURITIES AND EXCHANGE
       COMMISSION, INCLUDING THE COMPENSATION
       DISCUSSION AND ANALYSIS, THE COMPENSATION
       TABLES AND ANY RELATED MATERIAL DISCLOSED
       IN THIS PROXY STATEMENT.

3.     TO HOLD A VOTE ON WHETHER THE COMPANY WILL                Mgmt          1 Year                         For
       CONDUCT FUTURE SAY-ON-PAY VOTES EVERY YEAR,
       EVERY TWO YEARS OR EVERY THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 PRA HEALTH SCIENCES, INC.                                                                   Agenda Number:  934593078
--------------------------------------------------------------------------------------------------------------------------
        Security:  69354M108
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  PRAH
            ISIN:  US69354M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       COLIN SHANNON                                             Mgmt          For                            For
       JAMES C. MOMTAZEE                                         Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     RECOMMENDATION, IN A NON-BINDING, ADVISORY                Mgmt          1 Year                         For
       VOTE, OF WHETHER A NON-BINDING STOCKHOLDER
       VOTE TO APPROVE THE COMPENSATION PAID TO
       THE COMPANY'S NAMED EXECUTIVE OFFICERS
       SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS.

5.     APPROVAL OF THE PRA HEALTH SCIENCES, INC.                 Mgmt          For                            For
       2017 EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PREFERRED BANK                                                                              Agenda Number:  934622920
--------------------------------------------------------------------------------------------------------------------------
        Security:  740367404
    Meeting Type:  Annual
    Meeting Date:  30-May-2017
          Ticker:  PFBC
            ISIN:  US7403674044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WAYNE WU                                                  Mgmt          For                            For
       WILLIAM C.Y. CHENG                                        Mgmt          For                            For
       CHIH-WEI WU                                               Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF PREFERRED BANK'S NAMED EXECUTIVE
       OFFICERS (SAY-ON-PAY).

3.     VOTE TO APPROVE THE 2017 EXECUTIVE                        Mgmt          For                            For
       INCENTIVE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH, LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PREMIER FINANCIAL BANCORP, INC.                                                             Agenda Number:  934633505
--------------------------------------------------------------------------------------------------------------------------
        Security:  74050M105
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  PFBI
            ISIN:  US74050M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TONEY K. ADKINS                                           Mgmt          For                            For
       PHILIP E. CLINE                                           Mgmt          For                            For
       HARRY M. HATFIELD                                         Mgmt          For                            For
       LLOYD G. JACKSON II                                       Mgmt          For                            For
       KEITH F. MOLIHAN                                          Mgmt          For                            For
       MARSHALL T. REYNOLDS                                      Mgmt          Withheld                       Against
       NEAL W. SCAGGS                                            Mgmt          For                            For
       ROBERT W. WALKER                                          Mgmt          For                            For
       THOMAS W. WRIGHT                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF CROWE HORWATH,               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2017.

3.     TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          For                            For
       EXECUTIVE COMPENSATION IN AN ADVISORY VOTE.




--------------------------------------------------------------------------------------------------------------------------
 PRIVATEBANCORP, INC.                                                                        Agenda Number:  934591656
--------------------------------------------------------------------------------------------------------------------------
        Security:  742962103
    Meeting Type:  Special
    Meeting Date:  12-May-2017
          Ticker:  PVTB
            ISIN:  US7429621037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE AGREEMENT AND PLAN OF                     Mgmt          Against                        Against
       MERGER (THE "MERGER AGREEMENT"), DATED AS
       OF JUNE 29, 2016, AS IT MAY BE AMENDED FROM
       TIME TO TIME, BY AND AMONG PRIVATEBANCORP,
       INC., CANADIAN IMPERIAL BANK OF COMMERCE
       AND CIBC HOLDCO INC.

2.     APPROVAL, BY ADVISORY (NON-BINDING) VOTE,                 Mgmt          Against                        Against
       OF CERTAIN COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO PRIVATEBANCORP, INC.'S
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER CONTEMPLATED BY THE MERGER
       AGREEMENT.

3.     APPROVAL OF AN ADJOURNMENT OF THE SPECIAL                 Mgmt          Against                        Against
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 PS BUSINESS PARKS, INC.                                                                     Agenda Number:  934561386
--------------------------------------------------------------------------------------------------------------------------
        Security:  69360J107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  PSB
            ISIN:  US69360J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD L. HAVNER, JR.                                     Mgmt          Withheld                       Against
       MARIA R. HAWTHORNE                                        Mgmt          For                            For
       JENNIFER HOLDEN DUNBAR                                    Mgmt          For                            For
       JAMES H. KROPP                                            Mgmt          For                            For
       SARA GROOTWASSINK LEWIS                                   Mgmt          For                            For
       GARY E. PRUITT                                            Mgmt          For                            For
       ROBERT S. ROLLO                                           Mgmt          For                            For
       JOSEPH D. RUSSELL, JR.                                    Mgmt          For                            For
       PETER SCHULTZ                                             Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF PS
       BUSINESS PARKS, INC. FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PTC INC.                                                                                    Agenda Number:  934521471
--------------------------------------------------------------------------------------------------------------------------
        Security:  69370C100
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2017
          Ticker:  PTC
            ISIN:  US69370C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANICE CHAFFIN                                            Mgmt          For                            For
       PHILLIP FERNANDEZ                                         Mgmt          For                            For
       DONALD GRIERSON                                           Mgmt          For                            For
       JAMES HEPPELMANN                                          Mgmt          For                            For
       KLAUS HOEHN                                               Mgmt          For                            For
       PAUL LACY                                                 Mgmt          For                            For
       ROBERT SCHECHTER                                          Mgmt          For                            For
       RENATO ZAMBONINI                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS
       (SAY-ON-PAY).

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       SAY-ON-PAY VOTE.

4.     ADVISORY VOTE TO CONFIRM THE SELECTION OF                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 PUMA BIOTECHNOLOGY, INC.                                                                    Agenda Number:  934613363
--------------------------------------------------------------------------------------------------------------------------
        Security:  74587V107
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2017
          Ticker:  PBYI
            ISIN:  US74587V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN H. AUERBACH                                          Mgmt          For                            For
       JAY M. MOYES                                              Mgmt          Withheld                       Against
       ADRIAN M. SENDEROWICZ                                     Mgmt          Withheld                       Against
       TROY E. WILSON                                            Mgmt          For                            For
       FRANK E. ZAVRL                                            Mgmt          Withheld                       Against

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF PUMA BIOTECHNOLOGY, INC. FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     APPROVAL OF AN AMENDMENT TO THE PUMA                      Mgmt          For                            For
       BIOTECHNOLOGY, INC. 2011 INCENTIVE AWARD
       PLAN TO ADD A LIMIT ON COMPENSATION PAYABLE
       TO NON-EMPLOYEE DIRECTORS.

4.     APPROVAL OF AN AMENDMENT TO THE PUMA                      Mgmt          Against                        Against
       BIOTECHNOLOGY, INC. 2011 INCENTIVE AWARD
       PLAN TO INCREASE THE NUMBER OF SHARES OF
       COMMON STOCK RESERVED FOR ISSUANCE
       THEREUNDER BY 2,000,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 QAD INC.                                                                                    Agenda Number:  934601887
--------------------------------------------------------------------------------------------------------------------------
        Security:  74727D306
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  QADA
            ISIN:  US74727D3061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KARL F. LOPKER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAMELA M. LOPKER                    Mgmt          Abstain                        Against

1C.    ELECTION OF DIRECTOR: SCOTT J. ADELSON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LEE D. ROBERTS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LESLIE J. STRETCH                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PETER R. VAN                        Mgmt          For                            For
       CUYLENBURG

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO OUR NAMED EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 QLIK TECHNOLOGIES INC.                                                                      Agenda Number:  934459668
--------------------------------------------------------------------------------------------------------------------------
        Security:  74733T105
    Meeting Type:  Special
    Meeting Date:  17-Aug-2016
          Ticker:  QLIK
            ISIN:  US74733T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF JUNE 2, 2016, BY AND AMONG
       PROJECT ALPHA HOLDING, LLC, PROJECT ALPHA
       MERGER CORP. AND QLIK TECHNOLOGIES INC., AS
       IT MAY BE AMENDED FROM TIME TO TIME

2.     TO APPROVE THE ADOPTION OF ANY PROPOSAL TO                Mgmt          For                            For
       ADJOURN THE SPECIAL MEETING TO A LATER DATE
       OR DATES IF NECESSARY OR APPROPRIATE TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES TO ADOPT THE MERGER
       AGREEMENT AT THE TIME OF THE SPECIAL
       MEETING

3.     TO APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          For                            For
       COMPENSATION THAT WILL OR MAY BECOME
       PAYABLE BY QLIK TECHNOLOGIES INC. TO ITS
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER




--------------------------------------------------------------------------------------------------------------------------
 QUAD/GRAPHICS, INC.                                                                         Agenda Number:  934579686
--------------------------------------------------------------------------------------------------------------------------
        Security:  747301109
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  QUAD
            ISIN:  US7473011093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK A. ANGELSON                                          Mgmt          For                            For
       DOUGLAS P. BUTH                                           Mgmt          For                            For
       JOHN C. FOWLER                                            Mgmt          For                            For
       STEPHEN M. FULLER                                         Mgmt          For                            For
       CHRISTOPHER B. HARNED                                     Mgmt          For                            For
       J. JOEL QUADRACCI                                         Mgmt          For                            For
       KATHRYN Q. FLORES                                         Mgmt          For                            For
       JAY O. ROTHMAN                                            Mgmt          For                            For
       JOHN S. SHIELY                                            Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF OUR NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE ACCOMPANYING PROXY
       STATEMENT.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         Against
       ADVISORY SHAREHOLDER VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 QUALYS, INC.                                                                                Agenda Number:  934593016
--------------------------------------------------------------------------------------------------------------------------
        Security:  74758T303
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  QLYS
            ISIN:  US74758T3032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD R. DIXON                                           Mgmt          For                            For
       GENERAL PETER PACE                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS QUALYS, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY AND NON-BINDING                Mgmt          For                            For
       BASIS, EXECUTIVE COMPENSATION AS DESCRIBED
       IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 RA PHARMACEUTICALS, INC.                                                                    Agenda Number:  934620457
--------------------------------------------------------------------------------------------------------------------------
        Security:  74933V108
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  RARX
            ISIN:  US74933V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOUGLAS A. TRECO, PH.D.                                   Mgmt          For                            For
       EDWARD T. MATHERS                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 RADIUS HEALTH, INC.                                                                         Agenda Number:  934598965
--------------------------------------------------------------------------------------------------------------------------
        Security:  750469207
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  RDUS
            ISIN:  US7504692077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLARD H. DERE, M.D.                                     Mgmt          For                            For
       KURT C. GRAVES                                            Mgmt          Withheld                       Against
       ANTHONY ROSENBERG                                         Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 RADNET, INC.                                                                                Agenda Number:  934601748
--------------------------------------------------------------------------------------------------------------------------
        Security:  750491102
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  RDNT
            ISIN:  US7504911022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HOWARD G. BERGER, MD                                      Mgmt          For                            For
       MARVIN S. CADWELL                                         Mgmt          For                            For
       JOHN V. CRUES, III, MD                                    Mgmt          For                            For
       NORMAN R. HAMES                                           Mgmt          For                            For
       LAWRENCE L. LEVITT                                        Mgmt          For                            For
       MICHAEL L. SHERMAN, MD                                    Mgmt          For                            For
       DAVID L. SWARTZ                                           Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF THE                  Mgmt          1 Year                         For
       VOTE TO APPROVE THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     THE APPROVAL OF THE AMENDMENT AND                         Mgmt          Against                        Against
       RESTATEMENT OF THE 2006 EQUITY INCENTIVE
       PLAN AND THE REAFFIRMATION OF THE MATERIAL
       TERMS OF THE PERFORMANCE GOALS UNDER THE
       2006 EQUITY INCENTIVE PLAN.

6.     OTHER BUSINESS THAT MAY PROPERLY COME                     Mgmt          For                            For
       BEFORE THE ANNUAL MEETING (INCLUDING
       ADJOURNMENTS AND POSTPONEMENTS).




--------------------------------------------------------------------------------------------------------------------------
 RAMCO-GERSHENSON PROPERTIES TRUST                                                           Agenda Number:  934571197
--------------------------------------------------------------------------------------------------------------------------
        Security:  751452202
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  RPT
            ISIN:  US7514522025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN R. BLANK                                          Mgmt          For                            For
       DENNIS GERSHENSON                                         Mgmt          For                            For
       ARTHUR GOLDBERG                                           Mgmt          For                            For
       DAVID J. NETTINA                                          Mgmt          For                            For
       JOEL M. PASHCOW                                           Mgmt          For                            For
       MARK K. ROSENFELD                                         Mgmt          For                            For
       LAURIE M. SHAHON                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE TRUST'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

4.     ADVISORY RECOMMENDATION ON THE FREQUENCY OF               Mgmt          1 Year                         For
       AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 REALPAGE, INC.                                                                              Agenda Number:  934611511
--------------------------------------------------------------------------------------------------------------------------
        Security:  75606N109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  RP
            ISIN:  US75606N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALFRED R. BERKELEY, III                                   Mgmt          For                            For
       PETER GYENES                                              Mgmt          For                            For
       CHARLES F. KANE                                           Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2017.

3.     SAY ON PAY - AN ADVISORY (NON-BINDING) VOTE               Mgmt          For                            For
       ON THE APPROVAL OF EXECUTIVE COMPENSATION.

4.     SAY ON FREQUENCY - AN ADVISORY                            Mgmt          1 Year                         Against
       (NON-BINDING) VOTE ON THE APPROVAL OF THE
       FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 REATA PHARMACEUTICALS, INC.                                                                 Agenda Number:  934470559
--------------------------------------------------------------------------------------------------------------------------
        Security:  75615P103
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2016
          Ticker:  RETA
            ISIN:  US75615P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. WARREN HUFF                                            Mgmt          For                            For
       JACK B. NIELSEN                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 REATA PHARMACEUTICALS, INC.                                                                 Agenda Number:  934598496
--------------------------------------------------------------------------------------------------------------------------
        Security:  75615P103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  RETA
            ISIN:  US75615P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES E. BASS                                             Mgmt          Withheld                       Against
       R. KENT MCGAUGHY, JR.                                     Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 REDWOOD TRUST, INC.                                                                         Agenda Number:  934565891
--------------------------------------------------------------------------------------------------------------------------
        Security:  758075402
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  RWT
            ISIN:  US7580754023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD D. BAUM                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DOUGLAS B. HANSEN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARIANN BYERWALTER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DEBORA D. HORVATH                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARTY HUGHES                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GREG H. KUBICEK                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KAREN R. PALLOTTA                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEFFREY T. PERO                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGANNE C. PROCTOR                Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     NON-BINDING ADVISORY RESOLUTION TO APPROVE                Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     NON-BINDING ADVISORY RESOLUTION TO APPROVE                Mgmt          1 Year                         For
       THE FREQUENCY OF HOLDING AN ADVISORY VOTE
       ON NAMED EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 REGAL BELOIT CORPORATION                                                                    Agenda Number:  934546853
--------------------------------------------------------------------------------------------------------------------------
        Security:  758750103
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  RBC
            ISIN:  US7587501039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHRISTOPHER L. DOERR                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS J. FISCHER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK J. GLIEBE                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RAKESH SACHDEV                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CURTIS W. STOELTING                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JANE L. WARNER                      Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
       THE COMPANY FOR THE YEAR ENDING DECEMBER
       30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 REGENCY CENTERS CORPORATION                                                                 Agenda Number:  934545673
--------------------------------------------------------------------------------------------------------------------------
        Security:  758849103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  REG
            ISIN:  US7588491032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARTIN E. STEIN, JR.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH AZRACK                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RAYMOND L. BANK                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRYCE BLAIR                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: C. RONALD BLANKENSHIP               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARY LOU FIALA                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHAIM KATZMAN                       Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: PETER LINNEMAN                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID P. O'CONNOR                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN C. SCHWEITZER                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: THOMAS G. WATTLES                   Mgmt          For                            For

2.     WHETHER AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          1 Year                         For
       COMPENSATION WILL OCCUR EVERY 1, 2 OR 3
       YEARS.

3.     ADOPTION OF AN ADVISORY RESOLUTION                        Mgmt          For                            For
       APPROVING EXECUTIVE COMPENSATION FOR FISCAL
       YEAR 2016.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
       THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 RETAIL OPPORTUNITY INV CORP                                                                 Agenda Number:  934561324
--------------------------------------------------------------------------------------------------------------------------
        Security:  76131N101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  ROIC
            ISIN:  US76131N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD A. BAKER                                          Mgmt          For                            For
       MICHAEL J. INDIVERI                                       Mgmt          Withheld                       Against
       EDWARD H. MEYER                                           Mgmt          Withheld                       Against
       LEE S. NEIBART                                            Mgmt          For                            For
       CHARLES J. PERSICO                                        Mgmt          Withheld                       Against
       LAURA H. POMERANTZ                                        Mgmt          For                            For
       STUART A. TANZ                                            Mgmt          For                            For
       ERIC S. ZORN                                              Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDED DECEMBER 31, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DESCRIBED IN THE 2017
       PROXY STATEMENT.

4.     ADVISORY VOTE TO DETERMINE THE FREQUENCY OF               Mgmt          1 Year
       HOLDING FUTURE STOCKHOLDER ADVISORY VOTES
       ON THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 RETAILMENOT, INC.                                                                           Agenda Number:  934540661
--------------------------------------------------------------------------------------------------------------------------
        Security:  76132B106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  SALE
            ISIN:  US76132B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. THOMAS BALL                                            Mgmt          For                            For
       ERIC A. KORMAN                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 REVANCE THERAPEUTICS, INC.                                                                  Agenda Number:  934555028
--------------------------------------------------------------------------------------------------------------------------
        Security:  761330109
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  RVNC
            ISIN:  US7613301099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: L. DANIEL BROWNE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT BYRNES                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PHILIP J. VICKERS,                  Mgmt          For                            For
       PH.D.

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 REX AMERICAN RESOURCES CORPORATION                                                          Agenda Number:  934626512
--------------------------------------------------------------------------------------------------------------------------
        Security:  761624105
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  REX
            ISIN:  US7616241052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: STUART A. ROSE                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LAWRENCE TOMCHIN                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: EDWARD M. KRESS                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: CHARLES A. ELCAN                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DAVID S. HARRIS                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: MERVYN L. ALPHONSO                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: LEE FISHER                          Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: ZAFAR RIZVI                         Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 REXFORD INDUSTRIAL REALTY, INC.                                                             Agenda Number:  934591581
--------------------------------------------------------------------------------------------------------------------------
        Security:  76169C100
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  REXR
            ISIN:  US76169C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD S. ZIMAN                                          Mgmt          For                            For
       HOWARD SCHWIMMER                                          Mgmt          For                            For
       MICHAEL S. FRANKEL                                        Mgmt          For                            For
       ROBERT L. ANTIN                                           Mgmt          For                            For
       STEVEN C. GOOD                                            Mgmt          For                            For
       TYLER H. ROSE                                             Mgmt          For                            For
       PETER E. SCHWAB                                           Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     THE ADVISORY APPROVAL OF THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     THE APPROVAL OF AMENDMENTS TO OUR BYLAWS                  Mgmt          For                            For
       AND CORPORATE GOVERNANCE GUIDELINES TO
       PROVIDE FOR A MAJORITY VOTE STANDARD IN
       UNCONTESTED ELECTIONS OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 RIGNET, INC                                                                                 Agenda Number:  934565928
--------------------------------------------------------------------------------------------------------------------------
        Security:  766582100
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  RNET
            ISIN:  US7665821002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES H. BROWNING                                         Mgmt          For                            For
       MATTIA CAPRIOLI                                           Mgmt          For                            For
       CHARLES L. DAVIS                                          Mgmt          For                            For
       KEVIN MULLOY                                              Mgmt          For                            For
       KEVIN J. O'HARA                                           Mgmt          For                            For
       KEITH OLSEN                                               Mgmt          For                            For
       BRENT K. WHITTINGTON                                      Mgmt          For                            For
       DITLEF DE VIBE                                            Mgmt          For                            For
       STEVEN E. PICKETT                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO INDICATE, ON A NON-BINDING ADVISORY                    Mgmt          1 Year                         For
       BASIS, THE PREFERRED FREQUENCY OF FUTURE
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     APPROVE NAMED EXECUTIVE OFFICERS'                         Mgmt          For                            For
       COMPENSATION AS A NON-BINDING ADVISORY
       VOTE.




--------------------------------------------------------------------------------------------------------------------------
 RING CENTRAL, INC.                                                                          Agenda Number:  934621889
--------------------------------------------------------------------------------------------------------------------------
        Security:  76680R206
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  RNG
            ISIN:  US76680R2067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VLADIMIR SHMUNIS                                          Mgmt          For                            For
       NEIL WILLIAMS                                             Mgmt          For                            For
       ROBERT THEIS                                              Mgmt          For                            For
       MICHELLE MCKENNA-DOYLE                                    Mgmt          For                            For
       ALLAN THYGESEN                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE NAMED EXECUTIVE OFFICERS'
       COMPENSATION, AS DISCLOSED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 RLJ LODGING TR                                                                              Agenda Number:  934564382
--------------------------------------------------------------------------------------------------------------------------
        Security:  74965L101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  RLJ
            ISIN:  US74965L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT L. JOHNSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROSS H. BIERKAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EVAN BAYH                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NATHANIEL A. DAVIS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT M. LA FORGIA                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GLENDA G. MCNEAL                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARTHUR COLLINS                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     TO APPROVE (ON A NON-BINDING BASIS) THE                   Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ROVI CORPORATION                                                                            Agenda Number:  934467540
--------------------------------------------------------------------------------------------------------------------------
        Security:  779376102
    Meeting Type:  Special
    Meeting Date:  07-Sep-2016
          Ticker:  ROVI
            ISIN:  US7793761021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF APRIL 28, 2016, AS IT MAY BE
       AMENDED FROM TIME TO TIME, BY AND AMONG
       ROVI CORPORATION, TIVO INC., TITAN
       TECHNOLOGIES CORPORATION, NOVA ACQUISITION
       SUB, INC., AND TITAN ACQUISITION SUB, INC.

2.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING (IF NECESSARY OR APPROPRIATE TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO ADOPT THE MERGER
       AGREEMENT).

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       CERTAIN COMPENSATION ARRANGEMENTS FOR
       ROVI'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGERS CONTEMPLATED BY
       THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 RPX CORPORATION                                                                             Agenda Number:  934439402
--------------------------------------------------------------------------------------------------------------------------
        Security:  74972G103
    Meeting Type:  Annual
    Meeting Date:  08-Jul-2016
          Ticker:  RPXC
            ISIN:  US74972G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN A. AMSTER                                            Mgmt          For                            For
       STEVEN L. FINGERHOOD                                      Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 RUDOLPH TECHNOLOGIES, INC.                                                                  Agenda Number:  934592038
--------------------------------------------------------------------------------------------------------------------------
        Security:  781270103
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  RTEC
            ISIN:  US7812701032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JEFFREY A. AUKERMAN                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DAVID B. MILLER                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOHN R. WHITTEN                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     TO RECOMMEND, ON AN ADVISORY (NON-BINDING)                Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF THE ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 RUTH'S HOSPITALITY GROUP, INC.                                                              Agenda Number:  934595921
--------------------------------------------------------------------------------------------------------------------------
        Security:  783332109
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  RUTH
            ISIN:  US7833321091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL P. O'DONNELL                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBIN P. SELATI                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GIANNELLA ALVAREZ                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY L. BAGLIVO                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CARLA R. COOPER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BANNUS B. HUDSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT S. MERRITT                   Mgmt          For                            For

2.     APPROVAL OF THE ADVISORY RESOLUTION ON THE                Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANYS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 RYERSON HOLDING CORPORATION                                                                 Agenda Number:  934540279
--------------------------------------------------------------------------------------------------------------------------
        Security:  783754104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  RYI
            ISIN:  US7837541041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KIRK K. CALHOUN                                           Mgmt          For                            For
       JACOB KOTZUBEI                                            Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SAGE THERAPEUTICS, INC.                                                                     Agenda Number:  934593319
--------------------------------------------------------------------------------------------------------------------------
        Security:  78667J108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  SAGE
            ISIN:  US78667J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL COLA                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY M. JONAS                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SANDERSON FARMS, INC.                                                                       Agenda Number:  934521940
--------------------------------------------------------------------------------------------------------------------------
        Security:  800013104
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2017
          Ticker:  SAFM
            ISIN:  US8000131040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAMPKIN BUTTS                                             Mgmt          For                            For
       BEVERLY HOGAN                                             Mgmt          For                            For
       PHIL K. LIVINGSTON                                        Mgmt          For                            For
       JOE F. SANDERSON, JR.                                     Mgmt          For                            For

2.     PROPOSAL TO APPROVE, IN A NON-BINDING                     Mgmt          For                            For
       ADVISORY VOTE, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER
       31, 2017.     THE BOARD OF DIRECTORS
       RECOMMENDS A VOTE "AGAINST" THE
       SHAREHOLDER PROPOSAL 4.

4.     PROPOSAL TO REQUEST THAT THE COMPANY ADOPT                Shr           Against                        For
       A POLICY TO PHASE OUT THE USE OF MEDICALLY
       IMPORTANT ANTIBIOTICS FOR GROWTH PROMOTION
       AND DISEASE PREVENTION.




--------------------------------------------------------------------------------------------------------------------------
 SANMINA CORPORATION                                                                         Agenda Number:  934524047
--------------------------------------------------------------------------------------------------------------------------
        Security:  801056102
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2017
          Ticker:  SANM
            ISIN:  US8010561020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. CLARKE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EUGENE A. DELANEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN P. GOLDSBERRY                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RITA S. LANE                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH G. LICATA, JR.               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARIO M. ROSATI                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WAYNE SHORTRIDGE                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JURE SOLA                           Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JACKIE M. WARD                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS SANMINA
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2017.

3.     TO APPROVE THE RESERVATION OF 1,800,000                   Mgmt          For                            For
       SHARES OF COMMON STOCK FOR ISSUANCE UNDER
       THE 2009 INCENTIVE PLAN OF SANMINA
       CORPORATION.

4.     TO APPROVE, ON AN ADVISORY (NON BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION OF SANMINA
       CORPORATION'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SAREPTA THERAPEUTICS INC.                                                                   Agenda Number:  934606180
--------------------------------------------------------------------------------------------------------------------------
        Security:  803607100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  SRPT
            ISIN:  US8036071004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF GROUP II DIRECTOR: RICHARD J.                 Mgmt          For                            For
       BARRY

1.2    ELECTION OF GROUP II DIRECTOR: M. KATHLEEN                Mgmt          For                            For
       BEHRENS, PH.D.

1.3    ELECTION OF GROUP II DIRECTOR: CLAUDE                     Mgmt          For                            For
       NICAISE, M.D.

2.     ADVISORY VOTE TO APPROVE, ON A NON-BINDING                Mgmt          For                            For
       BASIS, NAMED EXECUTIVE OFFICER COMPENSATION

3.     ADVISORY VOTE ON WHETHER AN ADVISORY VOTE                 Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION SHOULD BE HELD
       EVERY ONE, TWO OR THREE YEARS

4.     RATIFICATION OF KPMG LLP AS INDEPENDENT                   Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 SCHWEITZER-MAUDUIT INTERNATIONAL, INC.                                                      Agenda Number:  934548845
--------------------------------------------------------------------------------------------------------------------------
        Security:  808541106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  SWM
            ISIN:  US8085411069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CLAIRE L. ARNOLD                                          Mgmt          For                            For
       JEFFREY J. KEENAN                                         Mgmt          For                            For
       MARCO LEVI                                                Mgmt          For                            For

2.     RATIFY THE SELECTION OF DELOITTE & TOUCHE                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     TO HOLD A NON-BINDING ADVISORY VOTE TO                    Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION.

4.     TO HOLD A NON-BINDING ADVISORY VOTE TO                    Mgmt          1 Year                         Against
       APPROVE THE FREQUENCY OF THE ADVISORY VOTE
       REGARDING EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SCIENCE APPLICATIONS INTERNATIONAL CORP                                                     Agenda Number:  934590793
--------------------------------------------------------------------------------------------------------------------------
        Security:  808625107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  SAIC
            ISIN:  US8086251076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT A. BEDINGFIELD               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DEBORAH B. DUNIE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN J. HAMRE                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TIMOTHY J. MAYOPOULOS               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANTHONY J. MORACO                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DONNA S. MOREA                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDWARD J. SANDERSON,                Mgmt          For                            For
       JR.

1H.    ELECTION OF DIRECTOR: STEVEN R. SHANE                     Mgmt          For                            For

2.     THE APPROVAL OF A NON-BINDING, ADVISORY                   Mgmt          For                            For
       VOTE, ON EXECUTIVE COMPENSATION.

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING FEBRUARY 2, 2018.




--------------------------------------------------------------------------------------------------------------------------
 SEADRILL LIMITED                                                                            Agenda Number:  934468972
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7945E105
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2016
          Ticker:  SDRL
            ISIN:  BMG7945E1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR                 Mgmt          Against                        Against
       OF THE COMPANY.

2      TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR                Mgmt          Against                        Against
       OF THE COMPANY.

3      TO RE-ELECT PAUL M. LEAND, JR. AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY.

4      TO RE-ELECT ORJAN SVANEVIK AS A DIRECTOR OF               Mgmt          Against                        Against
       THE COMPANY.

5      TO RE-ELECT HANS PETTER AAS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY.

6      TO RE-ELECT PER WULLF AS A DIRECTOR OF THE                Mgmt          Against                        Against
       COMPANY.

7      TO RE-ELECT GEORGINA E. SOUSA AS A DIRECTOR               Mgmt          Against                        Against
       OF THE COMPANY.

8      TO AMEND AND RE-STATE BYE-LAW 61 RELATING                 Mgmt          Against                        Against
       TO THE QUORUM NECESSARY FOR THE TRANSACTION
       OF COMPANY BUSINESS AT A GENERAL MEETING.

9      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP,                 Mgmt          For                            For
       AS AUDITOR AND TO AUTHORIZE THE DIRECTORS
       TO DETERMINE THEIR REMUNERATION.

10     TO APPROVE THE REMUNERATION OF THE                        Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS OF A TOTAL
       AMOUNT OF FEES NOT TO EXCEED US $1,000,000
       FOR THE YEAR ENDED DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 SELECTA BIOSCIENCES, INC.                                                                   Agenda Number:  934611559
--------------------------------------------------------------------------------------------------------------------------
        Security:  816212104
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2017
          Ticker:  SELB
            ISIN:  US8162121045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIMOTHY SPRINGER, PH.D.                                   Mgmt          Withheld                       Against
       PATRICK ZENNER                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS SELECTA BIOSCIENCES, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SELECTIVE INSURANCE GROUP, INC.                                                             Agenda Number:  934563986
--------------------------------------------------------------------------------------------------------------------------
        Security:  816300107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  SIGI
            ISIN:  US8163001071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL D. BAUER                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: A. DAVID BROWN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN C. BURVILLE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT KELLY DOHERTY                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL J. MORRISSEY                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GREGORY E. MURPHY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CYNTHIA S. NICHOLSON                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RONALD L. O'KELLEY                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM M. RUE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN S. SCHEID                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J. BRIAN THEBAULT                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PHILIP H. URBAN                     Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF SELECTIVE'S NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          1 Year                         For
       FREQUENCY OF AN ADVISORY VOTE ON THE
       COMPENSATION OF SELECTIVE'S NAMED EXECUTIVE
       OFFICERS.

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       SELECTIVE'S INDEPENDENT ACCOUNTING
       FIRM...(SEE PROXY STATEMENT FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 SEMGROUP CORPORATION                                                                        Agenda Number:  934594664
--------------------------------------------------------------------------------------------------------------------------
        Security:  81663A105
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  SEMG
            ISIN:  US81663A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD A. BALLSCHMIEDE                                    Mgmt          For                            For
       SARAH M. BARPOULIS                                        Mgmt          For                            For
       CARLIN G. CONNER                                          Mgmt          For                            For
       KARL F. KURZ                                              Mgmt          For                            For
       JAMES H. LYTAL                                            Mgmt          For                            For
       WILLIAM J. MCADAM                                         Mgmt          For                            For
       THOMAS R. MCDANIEL                                        Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO SELECT, ON A NON-BINDING ADVISORY BASIS,               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE STOCKHOLDER
       ADVISORY VOTES ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF GRANT THORNTON LLP AS                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

5.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO AUTHORIZE 4,000,000 SHARES
       OF PREFERRED STOCK.




--------------------------------------------------------------------------------------------------------------------------
 SERES THERAPEUTICS INC                                                                      Agenda Number:  934614276
--------------------------------------------------------------------------------------------------------------------------
        Security:  81750R102
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  MCRB
            ISIN:  US81750R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD N. KENDER                                         Mgmt          For                            For
       LORENCE H KIM, M.D.                                       Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SHORE BANCSHARES, INC.                                                                      Agenda Number:  934540700
--------------------------------------------------------------------------------------------------------------------------
        Security:  825107105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  SHBI
            ISIN:  US8251071051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BLENDA W. ARMISTEAD                 Mgmt          For                            For
       CLASS II (TERM EXPIRES 2020)

1B.    ELECTION OF DIRECTOR: DAVID W. MOORE CLASS                Mgmt          For                            For
       II (TERM EXPIRES 2020)

1C.    ELECTION OF DIRECTOR: DAVID A. FIKE CLASS                 Mgmt          For                            For
       II (TERM EXPIRES 2020)

1D.    ELECTION OF DIRECTOR: CLYDE V. KELLY, III                 Mgmt          For                            For
       CLASS II (TERM EXPIRES 2020)

2.     RATIFY THE APPOINTMENT OF DIXON HUGHES                    Mgmt          For                            For
       GOODMAN, LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADOPT A NON-BINDING ADVISORY RESOLUTION                   Mgmt          Against                        Against
       APPROVING THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       NON-BINDING RESOLUTION TO APPROVE THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SIERRA BANCORP                                                                              Agenda Number:  934598991
--------------------------------------------------------------------------------------------------------------------------
        Security:  82620P102
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  BSRR
            ISIN:  US82620P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALBERT L. BERRA                                           Mgmt          For                            For
       VONN R. CHRISTENSON                                       Mgmt          For                            For
       LAURENCE S. DUTTO                                         Mgmt          For                            For
       KEVIN J. MCPHAILL                                         Mgmt          For                            For
       GORDON T. WOODS                                           Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S 2017 STOCK                       Mgmt          Against                        Against
       INCENTIVE PLAN, AS DESCRIBED IN THE
       COMPANY'S PROXY STATEMENT DATED APRIL 14,
       2017.

3.     TO RATIFY THE APPOINTMENT OF VAVRINEK,                    Mgmt          For                            For
       TRINE, DAY & CO., LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017, AS DESCRIBED IN THE
       COMPANY'S PROXY STATEMENT DATED APRIL 14,
       2017.

4.     TO APPROVE, ON AN ADVISORY AND NON BINDING                Mgmt          For                            For
       BASIS, THE COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS, AS
       DESCRIBED IN THE COMPANY'S PROXY STATEMENT
       DATED APRIL 14, 2017.

5.     TO APPROVE, ON AN ADVISORY AND NON BINDING                Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF HOLDING AN ADVISORY
       VOTE ON EXECUTIVE COMPENSATION, AS
       DESCRIBED IN THE SUPPLEMENT DATED MAY 8,
       2017 TO THE COMPANY'S PROXY STATEMENT DATED
       APRIL 14, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SIGMA DESIGNS, INC.                                                                         Agenda Number:  934463833
--------------------------------------------------------------------------------------------------------------------------
        Security:  826565103
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2016
          Ticker:  SIGM
            ISIN:  US8265651039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. MICHAEL DODSON                                         Mgmt          For                            For
       MARTIN MANNICHE                                           Mgmt          For                            For
       PETE THOMPSON                                             Mgmt          For                            For
       THINH Q. TRAN                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ARMANINO               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF SIGMA DESIGNS, INC. FOR
       FISCAL YEAR 2017.

3.     PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          For                            For
       (NON-BINDING) RESOLUTION RELATING TO
       EXECUTIVE COMPENSATION.

4.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          1 Year                         Against
       FREQUENCY OF HOLDING THE "SAY ON PAY" VOTE.




--------------------------------------------------------------------------------------------------------------------------
 SILVER BAY REALTY TRUST CORP.                                                               Agenda Number:  934576060
--------------------------------------------------------------------------------------------------------------------------
        Security:  82735Q102
    Meeting Type:  Special
    Meeting Date:  05-May-2017
          Ticker:  SBY
            ISIN:  US82735Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF (A) THE AGREEMENT AND PLAN OF                 Mgmt          For                            For
       MERGER, DATED AS OF FEBRUARY 27, 2017, AS
       IT MAY BE AMENDED FROM TIME TO TIME (THE
       "MERGER AGREEMENT"), BY AND AMONG SILVER
       BAY REALTY TRUST CORP., SILVER BAY
       MANAGEMENT LLC, SILVER BAY OPERATING
       PARTNERSHIP LP, TAH ACQUISITION HOLDINGS
       LLC ("TRICON"), TRICON CAPITAL .. (DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

2.     APPROVAL OF ANY PROPOSAL SUBMITTED TO A                   Mgmt          For                            For
       VOTE OF STOCKHOLDERS TO APPROVE THE
       ADJOURNMENT OF THE SPECIAL MEETING TO A
       LATER DATE OR DATES, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES TO APPROVE
       THE MERGER, THE MERGER AGREEMENT AND THE
       OTHER ACTIONS AND TRANSACTIONS .. (DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 SINCLAIR BROADCAST GROUP, INC.                                                              Agenda Number:  934595678
--------------------------------------------------------------------------------------------------------------------------
        Security:  829226109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  SBGI
            ISIN:  US8292261091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID D. SMITH                                            Mgmt          For                            For
       FREDERICK G. SMITH                                        Mgmt          For                            For
       J. DUNCAN SMITH                                           Mgmt          For                            For
       ROBERT E. SMITH                                           Mgmt          For                            For
       HOWARD E. FRIEDMAN                                        Mgmt          For                            For
       LAWRENCE E. MCCANNA                                       Mgmt          For                            For
       DANIEL C. KEITH                                           Mgmt          For                            For
       MARTIN R. LEADER                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     NON-BINDING ADVISORY VOTE ON OUR EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         Against
       OF NON-BINDING ADVISORY VOTES ON OUR
       EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE SINCLAIR BROADCAST GROUP,                 Mgmt          For                            For
       INC. EXECUTIVE PERFORMANCE FORMULA AND
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SKYWEST, INC.                                                                               Agenda Number:  934545801
--------------------------------------------------------------------------------------------------------------------------
        Security:  830879102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  SKYW
            ISIN:  US8308791024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JERRY C. ATKIN                                            Mgmt          For                            For
       W. STEVE ALBRECHT                                         Mgmt          For                            For
       RUSSELL A. CHILDS                                         Mgmt          For                            For
       HENRY J. EYRING                                           Mgmt          For                            For
       MEREDITH S. MADDEN                                        Mgmt          For                            For
       RONALD J. MITTELSTAEDT                                    Mgmt          For                            For
       ANDREW C. ROBERTS                                         Mgmt          For                            For
       KEITH E. SMITH                                            Mgmt          For                            For
       STEVEN F. UDVAR-HAZY                                      Mgmt          For                            For
       JAMES L. WELCH                                            Mgmt          For                            For

2.     TO CONSIDER AND VOTE UPON, ON AN ADVISORY                 Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO CONSIDER AND VOTE UPON, ON AN ADVISORY                 Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF HOLDING FUTURE
       ADVISORY VOTES ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG,               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHERN NATIONAL BANCORP OF VA, INC.                                                       Agenda Number:  934629746
--------------------------------------------------------------------------------------------------------------------------
        Security:  843395104
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  SONA
            ISIN:  US8433951048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NEIL J. CALL                                              Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DIXON                  Mgmt          For                            For
       HUGHES GOODMAN LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     APPROVAL OF AN ADVISORY (NON-BINDING)                     Mgmt          For                            For
       PROPOSAL ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE A NON-BINDING ADVISORY VOTE ON                 Mgmt          1 Year                         For
       THE FREQUENCY OF HOLDING FUTURE ADVISORY
       VOTES REGARDING COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     TO APPROVE THE SOUTHERN NATIONAL BANCORP OF               Mgmt          For                            For
       VIRGINIA, INC. 2017 EQUITY COMPENSATION
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHERN NATIONAL BANCORP OF VA, INC.                                                       Agenda Number:  934630650
--------------------------------------------------------------------------------------------------------------------------
        Security:  843395104
    Meeting Type:  Special
    Meeting Date:  21-Jun-2017
          Ticker:  SONA
            ISIN:  US8433951048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF DECEMBER 13, 2016,
       BETWEEN THE COMPANY AND EASTERN VIRGINIA
       BANKSHARES, INC., AS AMENDED.

2.     TO APPROVE THE ADJOURNMENT OF THE COMPANY'S               Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO PERMIT FURTHER SOLICITATION
       OF PROXIES IF THERE ARE INSUFFICIENT VOTES
       AT THE TIME OF SUCH ADJOURNMENT TO APPROVE
       THE MERGER AGREEMENT.

3.     TO APPROVE A NON-BINDING ADVISORY VOTE ON                 Mgmt          For                            For
       CERTAIN COMPENSATION THAT MAY BECOME
       PAYABLE TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST GAS HOLDINGS, INC                                                                 Agenda Number:  934564255
--------------------------------------------------------------------------------------------------------------------------
        Security:  844895102
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  SWX
            ISIN:  US8448951025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT L. BOUGHNER                                        Mgmt          For                            For
       JOSE A. CARDENAS                                          Mgmt          For                            For
       THOMAS E. CHESTNUT                                        Mgmt          For                            For
       STEPHEN C. COMER                                          Mgmt          For                            For
       LEROY C. HANNEMAN JR.                                     Mgmt          For                            For
       JOHN P. HESTER                                            Mgmt          For                            For
       ANNE L. MARIUCCI                                          Mgmt          For                            For
       MICHAEL J. MELARKEY                                       Mgmt          For                            For
       A. RANDALL THOMAN                                         Mgmt          For                            For
       THOMAS A. THOMAS                                          Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S OMNIBUS INCENTIVE                Mgmt          For                            For
       PLAN.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPANY'S EXECUTIVE
       COMPENSATION.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF THE NON-BINDING
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

5.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SPARK ENERGY, INC.                                                                          Agenda Number:  934584613
--------------------------------------------------------------------------------------------------------------------------
        Security:  846511103
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  SPKE
            ISIN:  US8465111032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES G. JONES II                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANT FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SPARK THERAPEUTICS, INC.                                                                    Agenda Number:  934600063
--------------------------------------------------------------------------------------------------------------------------
        Security:  84652J103
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  ONCE
            ISIN:  US84652J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN M. ALTSCHULER MD                                   Mgmt          For                            For
       LARS G. EKMAN, M.D. PHD                                   Mgmt          Withheld                       Against
       KATHERINE A. HIGH, M.D.                                   Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE STOCKHOLDER ADVISORY
       VOTES ON THE COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SPARTANNASH COMPANY                                                                         Agenda Number:  934577288
--------------------------------------------------------------------------------------------------------------------------
        Security:  847215100
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  SPTN
            ISIN:  US8472151005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. SHAN ATKINS                                            Mgmt          For                            For
       DENNIS EIDSON                                             Mgmt          For                            For
       MICKEY P. FORET                                           Mgmt          For                            For
       FRANK M. GAMBINO                                          Mgmt          For                            For
       DOUGLAS A. HACKER                                         Mgmt          For                            For
       YVONNE R. JACKSON                                         Mgmt          For                            For
       ELIZABETH A. NICKELS                                      Mgmt          For                            For
       TIMOTHY J. O'DONOVAN                                      Mgmt          For                            For
       HAWTHORNE L. PROCTOR                                      Mgmt          For                            For
       DAVID M. STAPLES                                          Mgmt          For                            For
       WILLIAM R. VOSS                                           Mgmt          For                            For

2.     SAY ON PAY - ADVISORY APPROVAL OF THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     ADVISORY APPROVAL OF THE FREQUENCY OF SAY                 Mgmt          1 Year                         For
       ON PAY VOTES.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT
       AUDITORS FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 STANDEX INTERNATIONAL CORPORATION                                                           Agenda Number:  934480865
--------------------------------------------------------------------------------------------------------------------------
        Security:  854231107
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2016
          Ticker:  SXI
            ISIN:  US8542311076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS E. CHORMAN                                         Mgmt          For                            For
       THOMAS J. HANSEN                                          Mgmt          For                            For

2.     TO CONDUCT AN ADVISORY VOTE ON THE TOTAL                  Mgmt          For                            For
       COMPENSATION PAID TO THE NAMED EXECUTIVE
       OFFICERS OF THE COMPANY.

3.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE 2008 LONG TERM
       INCENTIVE PLAN, AS AMENDED.

4.     TO APPROVE AN AMENDMENT TO THE BYLAWS OF                  Mgmt          Against                        Against
       THE COMPANY TO ALLOW THE BOARD OF DIRECTORS
       TO FIX THE NUMBER OF DIRECTORS, FROM TIME
       TO TIME, WITHIN THE EXISTING RANGE OF SEVEN
       TO FIFTEEN DIRECTORS.

5.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF GRANT THORNTON LLP AS
       INDEPENDENT AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 STEELCASE INC.                                                                              Agenda Number:  934434919
--------------------------------------------------------------------------------------------------------------------------
        Security:  858155203
    Meeting Type:  Annual
    Meeting Date:  13-Jul-2016
          Ticker:  SCS
            ISIN:  US8581552036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAWRENCE J. BLANFORD                                      Mgmt          For                            For
       WILLIAM P. CRAWFORD                                       Mgmt          For                            For
       CONNIE K. DUCKWORTH                                       Mgmt          For                            For
       DAVID W. JOOS                                             Mgmt          For                            For
       JAMES P. KEANE                                            Mgmt          For                            For
       ROBERT C. PEW III                                         Mgmt          For                            For
       CATHY D. ROSS                                             Mgmt          For                            For
       PETER M. WEGE II                                          Mgmt          For                            For
       P. CRAIG WELCH, JR.                                       Mgmt          For                            For
       KATE PEW WOLTERS                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 STEWART INFORMATION SERVICES CORPORATION                                                    Agenda Number:  934568657
--------------------------------------------------------------------------------------------------------------------------
        Security:  860372101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  STC
            ISIN:  US8603721015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ARNAUD AJDLER                                             Mgmt          For                            For
       THOMAS G. APEL                                            Mgmt          For                            For
       C. ALLEN BRADLEY, JR.                                     Mgmt          For                            For
       JAMES CHADWICK                                            Mgmt          For                            For
       GLENN C. CHRISTENSON                                      Mgmt          For                            For
       ROBERT L. CLARKE                                          Mgmt          For                            For
       FREDERICK H. EPPINGER                                     Mgmt          For                            For
       MATTHEW W. MORRIS                                         Mgmt          For                            For
       CLIFFORD PRESS                                            Mgmt          For                            For

2.     APPROVAL OF THE COMPENSATION OF STEWART                   Mgmt          For                            For
       INFORMATION SERVICES CORPORATION'S NAMED
       EXECUTIVE OFFICERS (SAY-ON-PAY).

3.     VOTE ON THE FREQUENCY OF THE SAY-ON-PAY                   Mgmt          1 Year                         For
       VOTE.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS STEWART INFORMATION SERVICES
       CORPORATION'S INDEPENDENT AUDITORS FOR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 STIFEL FINANCIAL CORP.                                                                      Agenda Number:  934606267
--------------------------------------------------------------------------------------------------------------------------
        Security:  860630102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  SF
            ISIN:  US8606301021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FREDERICK O. HANSER                                       Mgmt          For                            For
       RONALD J. KRUSZEWSKI                                      Mgmt          For                            For
       THOMAS W. WEISEL                                          Mgmt          For                            For
       KELVIN R. WESTBROOK                                       Mgmt          Withheld                       Against

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (SAY ON PAY).

3.     TO RECOMMEND, BY AN ADVISORY VOTE, THE                    Mgmt          1 Year
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION (SAY ON FREQUENCY).

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 STONEGATE BANK                                                                              Agenda Number:  934461106
--------------------------------------------------------------------------------------------------------------------------
        Security:  861811107
    Meeting Type:  Special
    Meeting Date:  17-Aug-2016
          Ticker:  SGBK
            ISIN:  US8618111079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AND ADOPT THE MERGER AGREEMENT                 Mgmt          For                            For
       AND THE MERGER, PURSUANT TO WHICH REGENT
       BANCORP, INC. AND REGENT BANK WILL MERGE
       WITH AND INTO STONEGATE BANK, WITH
       STONEGATE BANK BEING THE SURVIVING
       FLORIDA-CHARTERED BANK.

2.     TO APPROVE A PROPOSAL TO GRANT                            Mgmt          For                            For
       DISCRETIONARY AUTHORITY TO THE PERSONS
       NAMED AS PROXIES TO ADJOURN THE STONEGATE
       BANK SPECIAL MEETING TO A LATER DATE OR
       DATES, IF NECESSARY, AND TO PERMIT FURTHER
       SOLICITATION OF PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
       MEETING TO APPROVE THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 STONEGATE BANK                                                                              Agenda Number:  934503740
--------------------------------------------------------------------------------------------------------------------------
        Security:  861811107
    Meeting Type:  Special
    Meeting Date:  14-Dec-2016
          Ticker:  SGBK
            ISIN:  US8618111079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE AND ADOPT THE MERGER AGREEMENT                 Mgmt          For                            For
       AND THE MERGER, PURSUANT TO WHICH INSIGNIA
       BANK WILL MERGE WITH AND INTO STONEGATE
       BANK, WITH STONEGATE BANK BEING THE
       SURVIVING FLORIDA-CHARTERED BANK.

2      TO APPROVE A PROPOSAL TO GRANT                            Mgmt          For                            For
       DISCRETIONARY AUTHORITY TO THE PERSONS
       NAMED AS PROXIES TO ADJOURN THE STONEGATE
       BANK SPECIAL MEETING TO A LATER DATE OR
       DATES, IF NECESSARY, AND TO PERMIT FURTHER
       SOLICITATION OF PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
       MEETING TO APPROVE THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 STONEGATE BANK                                                                              Agenda Number:  934596555
--------------------------------------------------------------------------------------------------------------------------
        Security:  861811107
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  SGBK
            ISIN:  US8618111079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM J. GALLO                                          Mgmt          For                            For
       JEFFREY HOLDING                                           Mgmt          Withheld                       Against
       BRUCE KEIR                                                Mgmt          For                            For
       JEFF NUDELMAN                                             Mgmt          For                            For
       ARIEL I. PEREDA                                           Mgmt          For                            For
       LAWRENCE SEIDMAN                                          Mgmt          For                            For
       DAVID SELESKI                                             Mgmt          For                            For
       GLENN STRAUB                                              Mgmt          Withheld                       Against
       JOHN TOMLINSON                                            Mgmt          Withheld                       Against

2.     TO APPROVE THE STONEGATE BANK 2017 OMNIBUS                Mgmt          Against                        Against
       EQUITY AND INCENTIVE PLAN.

3.     TO RATIFY APPOINTMENT OF CROWE HORWATH LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 STONERIDGE, INC.                                                                            Agenda Number:  934562439
--------------------------------------------------------------------------------------------------------------------------
        Security:  86183P102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  SRI
            ISIN:  US86183P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JONATHAN B. DEGAYNOR                                      Mgmt          For                            For
       JEFFREY P. DRAIME                                         Mgmt          For                            For
       DOUGLAS C. JACOBS                                         Mgmt          For                            For
       IRA C. KAPLAN                                             Mgmt          For                            For
       KIM KORTH                                                 Mgmt          For                            For
       WILLIAM M. LASKY                                          Mgmt          For                            For
       GEORGE S. MAYES, JR.                                      Mgmt          For                            For
       PAUL J. SCHLATHER                                         Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY APPROVAL ON THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY APPROVAL OF FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SUMMIT HOTEL PROPERTIES INC                                                                 Agenda Number:  934572353
--------------------------------------------------------------------------------------------------------------------------
        Security:  866082100
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  INN
            ISIN:  US8660821005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL P. HANSEN                                          Mgmt          For                            For
       BJORN R. L. HANSON                                        Mgmt          For                            For
       JEFFREY W. JONES                                          Mgmt          For                            For
       KENNETH J. KAY                                            Mgmt          For                            For
       THOMAS W. STOREY                                          Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     APPROVE AN ADVISORY (NON-BINDING)                         Mgmt          For                            For
       RESOLUTION ON EXECUTIVE COMPENSATION.

4.     APPROVE A CHARTER AMENDMENT TO REPEAL THE                 Mgmt          For                            For
       COMPANY'S ELECTION TO BE SUBJECT TO SECTION
       3-804(C) OF THE MARYLAND GENERAL
       CORPORATION LAW.




--------------------------------------------------------------------------------------------------------------------------
 SUN COMMUNITIES, INC.                                                                       Agenda Number:  934576971
--------------------------------------------------------------------------------------------------------------------------
        Security:  866674104
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  SUI
            ISIN:  US8666741041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHANIE W. BERGERON               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRIAN M. HERMELIN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RONALD A. KLEIN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CLUNET R. LEWIS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GARY A. SHIFFMAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ARTHUR A. WEISS                     Mgmt          For                            For

2.     RATIFY THE SELECTION OF GRANT THORNTON LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 SUNSTONE HOTEL INVESTORS, INC.                                                              Agenda Number:  934564407
--------------------------------------------------------------------------------------------------------------------------
        Security:  867892101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  SHO
            ISIN:  US8678921011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN V. ARABIA                                            Mgmt          For                            For
       W. BLAKE BAIRD                                            Mgmt          For                            For
       ANDREW BATINOVICH                                         Mgmt          For                            For
       Z. JAMIE BEHAR                                            Mgmt          For                            For
       THOMAS A. LEWIS, JR.                                      Mgmt          For                            For
       MURRAY J. MCCABE                                          Mgmt          For                            For
       DOUGLAS M. PASQUALE                                       Mgmt          Withheld                       Against
       KEITH P. RUSSELL                                          Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF SUNSTONE'S NAMED EXECUTIVE OFFICERS, AS
       SET FORTH IN SUNSTONE'S PROXY STATEMENT FOR
       THE 2017 ANNUAL MEETING OF STOCKHOLDERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON THE COMPENSATION OF
       SUNSTONE'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SUPERVALU INC.                                                                              Agenda Number:  934446685
--------------------------------------------------------------------------------------------------------------------------
        Security:  868536103
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2016
          Ticker:  SVU
            ISIN:  US8685361037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONALD R. CHAPPEL                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: IRWIN S. COHEN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PHILIP L. FRANCIS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK GROSS                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ERIC G. JOHNSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATHEW M. PENDO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANCESCA RUIZ DE                   Mgmt          For                            For
       LUZURIAGA

1H.    ELECTION OF DIRECTOR: WAYNE C. SALES                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANK A. SAVAGE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GERALD L. STORCH                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARY A. WINSTON                     Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       EXECUTIVE COMPENSATION AS DISCLOSED IN THE
       PROXY STATEMENT

4.     TO APPROVE AN AMENDMENT TO THE SUPERVALU                  Mgmt          Against                        Against
       INC. 2012 STOCK PLAN

5.     TO APPROVE A STOCKHOLDER PROPOSAL REGARDING               Shr           Against                        For
       STOCKHOLDER PROXY ACCESS




--------------------------------------------------------------------------------------------------------------------------
 SURGERY PARTNERS INC.                                                                       Agenda Number:  934600227
--------------------------------------------------------------------------------------------------------------------------
        Security:  86881A100
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  SGRY
            ISIN:  US86881A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MATTHEW I. LOZOW                                          Mgmt          For                            For
       BRENT TURNER                                              Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG, LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 SVB FINANCIAL GROUP                                                                         Agenda Number:  934537210
--------------------------------------------------------------------------------------------------------------------------
        Security:  78486Q101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  SIVB
            ISIN:  US78486Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREG W. BECKER                                            Mgmt          For                            For
       ERIC A. BENHAMOU                                          Mgmt          For                            For
       DAVID M. CLAPPER                                          Mgmt          For                            For
       ROGER F. DUNBAR                                           Mgmt          For                            For
       JOEL P. FRIEDMAN                                          Mgmt          For                            For
       LATA KRISHNAN                                             Mgmt          For                            For
       JEFFREY N. MAGGIONCALDA                                   Mgmt          For                            For
       MARY J. MILLER                                            Mgmt          For                            For
       KATE D. MITCHELL                                          Mgmt          For                            For
       JOHN F. ROBINSON                                          Mgmt          For                            For
       GAREN K. STAGLIN                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, OUR                     Mgmt          For                            For
       EXECUTIVE COMPENSATION ("SAY ON PAY").

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SAY ON PAY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 SYKES ENTERPRISES, INCORPORATED                                                             Agenda Number:  934599854
--------------------------------------------------------------------------------------------------------------------------
        Security:  871237103
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  SYKE
            ISIN:  US8712371033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: JAMES S.                    Mgmt          For                            For
       MACLEOD

1B.    ELECTION OF CLASS I DIRECTOR: WILLIAM D.                  Mgmt          For                            For
       MUIR, JR.

1C.    ELECTION OF CLASS I DIRECTOR: LORRAINE L.                 Mgmt          For                            For
       LUTTON

2.     NON-BINDING ADVISORY VOTE TO APPROVE                      Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF SAY-ON-PAY ADVISORY VOTING

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SYNERGY PHARMACEUTICALS INC                                                                 Agenda Number:  934616864
--------------------------------------------------------------------------------------------------------------------------
        Security:  871639308
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2017
          Ticker:  SGYP
            ISIN:  US8716393082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY S. JACOB                                             Mgmt          For                            For
       MELVIN K. SPIGELMAN                                       Mgmt          Withheld                       Against
       JOHN P. BRANCACCIO                                        Mgmt          Withheld                       Against
       THOMAS H. ADAMS                                           Mgmt          Withheld                       Against
       ALAN F. JOSLYN                                            Mgmt          For                            For
       RICHARD DALY                                              Mgmt          Withheld                       Against
       TIMOTHY S. CALLAHAN                                       Mgmt          For                            For

2.     PROPOSAL TO AMEND THE COMPANY'S SECOND                    Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION, AS AMENDED, TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE FROM 350,000,000 TO
       400,000,000.

3.     PROPOSAL TO APPROVE THE SYNERGY                           Mgmt          For                            For
       PHARMACEUTICALS INC. 2017 EQUITY INCENTIVE
       PLAN.

4.     PROPOSAL TO RATIFY BDO USA, LLP AS                        Mgmt          For                            For
       SYNERGY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SYROS PHARMACEUTICALS, INC.                                                                 Agenda Number:  934600164
--------------------------------------------------------------------------------------------------------------------------
        Security:  87184Q107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  SYRS
            ISIN:  US87184Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AMIR NASHAT, PH.D.                                        Mgmt          For                            For
       ROBERT T. NELSEN                                          Mgmt          For                            For
       PETER WIRTH                                               Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TAILORED BRANDS, INC.                                                                       Agenda Number:  934611802
--------------------------------------------------------------------------------------------------------------------------
        Security:  87403A107
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  TLRD
            ISIN:  US87403A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DINESH S. LATHI                                           Mgmt          For                            For
       DAVID H. EDWAB                                            Mgmt          For                            For
       DOUGLAS S. EWERT                                          Mgmt          For                            For
       IRENE CHANG BRITT                                         Mgmt          For                            For
       RINALDO S. BRUTOCO                                        Mgmt          For                            For
       THEO KILLION                                              Mgmt          For                            For
       GRACE NICHOLS                                             Mgmt          For                            For
       WILLIAM B. SECHREST                                       Mgmt          For                            For
       SHELDON I. STEIN                                          Mgmt          For                            For

2.     ADOPTION OF AN AMENDMENT TO TAILORED                      Mgmt          For                            For
       BRANDS, INC. 2016 LONG-TERM INCENTIVE PLAN
       AND REAPPROVAL OF MATERIAL TERMS OF
       PERFORMANCE GOALS

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS

5.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017




--------------------------------------------------------------------------------------------------------------------------
 TAKE-TWO INTERACTIVE SOFTWARE, INC.                                                         Agenda Number:  934466067
--------------------------------------------------------------------------------------------------------------------------
        Security:  874054109
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2016
          Ticker:  TTWO
            ISIN:  US8740541094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STRAUSS ZELNICK                                           Mgmt          For                            For
       ROBERT A. BOWMAN                                          Mgmt          For                            For
       MICHAEL DORNEMANN                                         Mgmt          For                            For
       J MOSES                                                   Mgmt          For                            For
       MICHAEL SHERESKY                                          Mgmt          For                            For
       SUSAN TOLSON                                              Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION OF THE COMPANY'S "NAMED
       EXECUTIVE OFFICERS" AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     APPROVAL OF CERTAIN AMENDMENTS TO THE                     Mgmt          For                            For
       TAKE-TWO INTERACTIVE SOFTWARE, INC. 2009
       STOCK INCENTIVE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TALEN ENERGY CORPORATION                                                                    Agenda Number:  934478606
--------------------------------------------------------------------------------------------------------------------------
        Security:  87422J105
    Meeting Type:  Special
    Meeting Date:  06-Oct-2016
          Ticker:  TLN
            ISIN:  US87422J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF JUNE 2, 2016, BY AND AMONG RPH
       PARENT LLC, SPH PARENT LLC, CRJ PARENT LLC,
       RJS MERGER SUB INC. (THE "MERGER SUB") AND
       TALEN ENERGY CORPORATION (THE "COMPANY"),
       AS IT MAY BE AMENDED FROM TIME TO TIME (THE
       "MERGER AGREEMENT"), PURSUANT TO WHICH THE
       MERGER SUB WILL MERGE WITH AND INTO THE
       COMPANY (THE "MERGER").

2.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE,
       INCLUDING ADJOURNMENT TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE INSUFFICIENT VOTES AT
       THE TIME OF THE SPECIAL MEETING TO ADOPT
       THE MERGER AGREEMENT.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          Against                        Against
       BASIS, CERTAIN COMPENSATION ARRANGEMENTS
       FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS
       IN CONNECTION WITH THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 TAYLOR MORRISON HOME CORP (TMHC)                                                            Agenda Number:  934586427
--------------------------------------------------------------------------------------------------------------------------
        Security:  87724P106
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  TMHC
            ISIN:  US87724P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SHERYL D. PALMER                                          Mgmt          For                            For
       JASON KELLER                                              Mgmt          Withheld                       Against
       PETER LANE                                                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

4.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE TAYLOR MORRISON HOME CORPORATION
       2013 OMNIBUS EQUITY AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TCF FINANCIAL CORPORATION                                                                   Agenda Number:  934541536
--------------------------------------------------------------------------------------------------------------------------
        Security:  872275102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  TCB
            ISIN:  US8722751026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER BELL                                                Mgmt          For                            For
       WILLIAM F. BIEBER                                         Mgmt          For                            For
       THEODORE J. BIGOS                                         Mgmt          For                            For
       CRAIG R. DAHL                                             Mgmt          For                            For
       KAREN L. GRANDSTRAND                                      Mgmt          For                            For
       THOMAS F. JASPER                                          Mgmt          For                            For
       GEORGE G. JOHNSON                                         Mgmt          For                            For
       RICHARD H. KING                                           Mgmt          For                            For
       VANCE K. OPPERMAN                                         Mgmt          For                            For
       JAMES M. RAMSTAD                                          Mgmt          For                            For
       ROGER J. SIT                                              Mgmt          For                            For
       JULIE H. SULLIVAN                                         Mgmt          For                            For
       BARRY N. WINSLOW                                          Mgmt          For                            For
       RICHARD A. ZONA                                           Mgmt          For                            For

2.     APPROVE AN AMENDED AND RESTATED CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION TO PERMIT REMOVAL OF
       DIRECTORS WITHOUT CAUSE.

3.     ADVISORY (NON-BINDING) VOTE TO APPROVE                    Mgmt          For                            For
       EXECUTIVE COMPENSATION AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.

5.     ADVISORY (NON-BINDING) VOTE TO RATIFY THE                 Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 TECH DATA CORPORATION                                                                       Agenda Number:  934603401
--------------------------------------------------------------------------------------------------------------------------
        Security:  878237106
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  TECD
            ISIN:  US8782371061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES E. ADAIR                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KAREN M. DAHUT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT M. DUTKOWSKY                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: HARRY J. HARCZAK, JR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRIDGETTE P. HELLER                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KATHLEEN MISUNAS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS I. MORGAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PATRICK G. SAYER                    Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: SAVIO W. TUNG                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2018.

3.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION FOR FISCAL
       2017.

4.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE EXECUTIVE
       INCENTIVE BONUS PLAN.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF HOLDING FUTURE ADVISORY
       SHAREHOLDER VOTES ON NAMED EXECUTIVE
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TESARO INC                                                                                  Agenda Number:  934582001
--------------------------------------------------------------------------------------------------------------------------
        Security:  881569107
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  TSRO
            ISIN:  US8815691071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEON O. MOULDER, JR.                                      Mgmt          For                            For
       MARY LYNNE HEDLEY, PH.D                                   Mgmt          For                            For
       DAVID M. MOTT                                             Mgmt          For                            For
       LAWRENCE M. ALLEVA                                        Mgmt          For                            For
       JAMES O. ARMITAGE, M.D.                                   Mgmt          For                            For
       EARL M. COLLIER, JR.                                      Mgmt          For                            For
       GARRY A. NICHOLSON                                        Mgmt          For                            For
       ARNOLD L. ORONSKY. PH.D                                   Mgmt          For                            For
       KAVITA PATEL, M.D.                                        Mgmt          For                            For
       BETH SEIDENBERG, M.D.                                     Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG,               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 THE CATO CORPORATION                                                                        Agenda Number:  934603576
--------------------------------------------------------------------------------------------------------------------------
        Security:  149205106
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  CATO
            ISIN:  US1492051065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRYAN F. KENNEDY, III                                     Mgmt          For                            For
       THOMAS B. HENSON                                          Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE COMPENSATION OF                   Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     TO HOLD AN ADVISORY VOTE ON HOW OFTEN A                   Mgmt          1 Year                         For
       SHAREHOLDER VOTE ON "SAY ON PAY" IS HELD,
       ANNUALLY, BIENNIALLY OR TRIENNIALLY.

4.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING
       FEBRUARY 3, 2018.




--------------------------------------------------------------------------------------------------------------------------
 THE CHEMOURS COMPANY                                                                        Agenda Number:  934543112
--------------------------------------------------------------------------------------------------------------------------
        Security:  163851108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  CC
            ISIN:  US1638511089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CURTIS V. ANASTASIO                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRADLEY J. BELL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD H. BROWN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY B. CRANSTON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CURTIS J. CRAWFORD                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAWN L. FARRELL                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHEN D. NEWLIN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARK P. VERGNANO                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR
       2017

4.     APPROVAL OF THE CHEMOURS COMPANY 2017                     Mgmt          For                            For
       EQUITY AND INCENTIVE PLAN

5.     APPROVAL OF THE CHEMOURS COMPANY EMPLOYEE                 Mgmt          For                            For
       STOCK PURCHASE PLAN

6.     STOCKHOLDER PROPOSAL FOR REPORT ON                        Shr           Against                        For
       EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 THE CHILDREN'S PLACE, INC.                                                                  Agenda Number:  934585033
--------------------------------------------------------------------------------------------------------------------------
        Security:  168905107
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  PLCE
            ISIN:  US1689051076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH ALUTTO                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN E. BACHMAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARLA MALCOLM BECK                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JANE ELFERS                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH GROMEK                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NORMAN MATTHEWS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT L. METTLER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STANLEY W. REYNOLDS                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN SOBBOTT                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE CHILDREN'S PLACE,
       INC. FOR THE FISCAL YEAR ENDING FEBRUARY 3,
       2018.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION AS DESCRIBED IN THE PROXY
       STATEMENT.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE "SAY-ON-PAY"
       COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 THE GEO GROUP, INC.                                                                         Agenda Number:  934548338
--------------------------------------------------------------------------------------------------------------------------
        Security:  36162J106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  GEO
            ISIN:  US36162J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CLARENCE E. ANTHONY                                       Mgmt          For                            For
       ANNE N. FOREMAN                                           Mgmt          For                            For
       RICHARD H. GLANTON                                        Mgmt          For                            For
       CHRISTOPHER C. WHEELER                                    Mgmt          For                            For
       JULIE MYERS WOOD                                          Mgmt          For                            For
       GEORGE C. ZOLEY                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE 2017 FISCAL
       YEAR.

3.     TO HOLD AN ADVISORY VOTE TO APPROVE NAMED                 Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     TO HOLD AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          1 Year                         For
       OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE GREENBRIER COMPANIES, INC.                                                              Agenda Number:  934504285
--------------------------------------------------------------------------------------------------------------------------
        Security:  393657101
    Meeting Type:  Annual
    Meeting Date:  06-Jan-2017
          Ticker:  GBX
            ISIN:  US3936571013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GRAEME A. JACK                                            Mgmt          For                            For
       WENDY L. TERAMOTO                                         Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT AUDITORS FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 THE MEDICINES COMPANY                                                                       Agenda Number:  934615723
--------------------------------------------------------------------------------------------------------------------------
        Security:  584688105
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  MDCO
            ISIN:  US5846881051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM W. CROUSE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FREDRIC N. ESHELMAN                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT J. HUGIN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN C. KELLY                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CLIVE A. MEANWELL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PARIS PANAYIOTOPOULOS               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HIROAKI SHIGETA                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ELIZABETH H.S. WYATT                Mgmt          For                            For

2.     APPROVE, IN AN ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS PRESENTED IN THE PROXY
       STATEMENT.

3.     VOTE, IN AN ADVISORY VOTE, AS TO THE                      Mgmt          1 Year                         For
       FREQUENCY WITH WHICH WE HOLD AN ADVISORY
       VOTE ON OUR NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 THERAVANCE BIOPHARMA, INC.                                                                  Agenda Number:  934600455
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8807B106
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  TBPH
            ISIN:  KYG8807B1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DEAN J. MITCHELL                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: PETER S. RINGROSE                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: GEORGE M. WHITESIDES                Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: WILLIAM D. YOUNG                    Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     APPROVE THE NON-BINDING ADVISORY RESOLUTION               Mgmt          Against                        Against
       REGARDING EXECUTIVE COMPENSATION.

4.     VOTE ON THE NON-BINDING ADVISORY RESOLUTION               Mgmt          1 Year                         Against
       REGARDING THE FREQUENCY OF SHAREHOLDER
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TIVO CORPORATION                                                                            Agenda Number:  934541790
--------------------------------------------------------------------------------------------------------------------------
        Security:  88870P106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  TIVO
            ISIN:  US88870P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS CARSON                                             Mgmt          For                            For
       ALAN L. EARHART                                           Mgmt          For                            For
       EDDY W. HARTENSTEIN                                       Mgmt          Withheld                       Against
       JEFFREY T. HINSON                                         Mgmt          For                            For
       JAMES E. MEYER                                            Mgmt          For                            For
       DANIEL MOLONEY                                            Mgmt          For                            For
       RAGHAVENDRA RAU                                           Mgmt          For                            For
       GLENN W. WELLING                                          Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY                    Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.

5.     ADVISORY VOTE TO APPROVE TRANSFER                         Mgmt          For                            For
       RESTRICTIONS IN THE COMPANY'S AMENDED AND
       RESTATED CERTIFICATE OF INCORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 TOWER INTERNATIONAL, INC                                                                    Agenda Number:  934553252
--------------------------------------------------------------------------------------------------------------------------
        Security:  891826109
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2017
          Ticker:  TOWR
            ISIN:  US8918261095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALISON DAVIS-BLAKE                                        Mgmt          For                            For
       FRANK E. ENGLISH, JR.                                     Mgmt          For                            For
       JAMES C. GOUIN                                            Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP, AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TOWNEBANK                                                                                   Agenda Number:  934611345
--------------------------------------------------------------------------------------------------------------------------
        Security:  89214P109
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  TOWN
            ISIN:  US89214P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I NOMINEE: JEFFREY F.                   Mgmt          For                            For
       BENSON

1B.    ELECTION OF CLASS I NOMINEE: DOUGLAS D.                   Mgmt          For                            For
       ELLIS

1C.    ELECTION OF CLASS I NOMINEE: JOHN W. FAILES               Mgmt          For                            For

1D.    ELECTION OF CLASS I NOMINEE: WILLIAM I.                   Mgmt          For                            For
       FOSTER III

1E.    ELECTION OF CLASS I NOMINEE: STEPHANIE J.                 Mgmt          For                            For
       MARIONEAUX, M.D.

1F.    ELECTION OF CLASS I NOMINEE: JUAN M.                      Mgmt          For                            For
       MONTERO, M.D.

1G.    ELECTION OF CLASS I NOMINEE: THOMAS K.                    Mgmt          For                            For
       NORMENT, JR.

1H.    ELECTION OF CLASS I NOMINEE: BRAD E.                      Mgmt          For                            For
       SCHWARTZ

1I.    ELECTION OF CLASS I NOMINEE: ALAN S. WITT                 Mgmt          For                            For

1J.    ELECTION OF CLASS II NOMINEE: ROBERT M.                   Mgmt          For                            For
       OMAN

1K.    ELECTION OF CLASS II NOMINEE: ELIZABETH T.                Mgmt          For                            For
       PATTERSON

1L.    ELECTION OF CLASS III NOMINEE: E. NEAL                    Mgmt          For                            For
       CRAWFORD, JR.

1M.    ELECTION OF CLASS III NOMINEE: WILLIAM T.                 Mgmt          For                            For
       MORRISON

1N.    ELECTION OF CLASS III NOMINEE: DWIGHT C.                  Mgmt          For                            For
       SCHAUBACH

2.     TO RATIFY THE APPOINTMENT OF MEMBERS TO THE               Mgmt          For                            For
       RESPECTIVE BOARDS OF DIRECTORS OF EACH OF
       THE TOWNEBANKING GROUPS AND TOWNE FINANCIAL
       SERVICES AS DESCRIBED IN THE TOWNEBANK
       PROXY STATEMENT.

3.     TO RATIFY THE SELECTION OF DIXON HUGHES                   Mgmt          For                            For
       GOODMAN LLP, INDEPENDENT CERTIFIED PUBLIC
       ACCOUNTANTS, AS AUDITORS OF TOWNEBANK FOR
       2017.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, TOWNEBANK'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     TO APPROVE THE TOWNEBANK 2017 STOCK                       Mgmt          For                            For
       INCENTIVE PLAN.

6.     TO APPROVE THE ANNUAL INCENTIVE                           Mgmt          For                            For
       COMPENSATION PLAN OF TOWNEBANK.




--------------------------------------------------------------------------------------------------------------------------
 TOWNSQUARE MEDIA, INC.                                                                      Agenda Number:  934593559
--------------------------------------------------------------------------------------------------------------------------
        Security:  892231101
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  TSQ
            ISIN:  US8922311019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN KAPLAN                      Mgmt          Against                        Against

2.     THE RATIFICATION OF RSM US LLP AS THE                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TRAVELPORT WORLDWIDE LTD                                                                    Agenda Number:  934603932
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9019D104
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2017
          Ticker:  TVPT
            ISIN:  BMG9019D1048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GORDON A. WILSON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ELIZABETH L. BUSE                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEVEN R. CHAMBERS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL J. DURHAM                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SCOTT E. FORBES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DOUGLAS A. HACKER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN B. SMITH                       Mgmt          For                            For

2.     THE APPOINTMENT OF DELOITTE LLP AS THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017 AND
       AUTHORIZATION OF THE AUDIT COMMITTEE TO
       DETERMINE THE INDEPENDENT AUDITORS'
       REMUNERATION.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TREEHOUSE FOODS, INC.                                                                       Agenda Number:  934537513
--------------------------------------------------------------------------------------------------------------------------
        Security:  89469A104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  THS
            ISIN:  US89469A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS F. O'BRIEN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SAM K. REED                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANN M. SARDINI                      Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS.

3.     TO PROVIDE AN ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

4.     TO PROVIDE AN ADVISORY VOTE TO APPROVE THE                Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES OF THE
       COMPANY'S EXECUTIVE COMPENSATION PROGRAM.

5.     TO APPROVE THE AMENDMENT OF THE TREEHOUSE                 Mgmt          Against                        Against
       FOODS, INC. EQUITY AND INCENTIVE PLAN,
       INCLUDING AN INCREASE IN THE NUMBER OF
       SHARES SUBJECT TO THE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TRICO BANCSHARES                                                                            Agenda Number:  934600467
--------------------------------------------------------------------------------------------------------------------------
        Security:  896095106
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  TCBK
            ISIN:  US8960951064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM J. CASEY                                          Mgmt          For                            For
       DONALD J. AMARAL                                          Mgmt          For                            For
       L. GAGE CHRYSLER III                                      Mgmt          For                            For
       CRAIG S. COMPTON                                          Mgmt          For                            For
       CORY W. GIESE                                             Mgmt          For                            For
       JOHN S. A. HASBROOK                                       Mgmt          For                            For
       PATRICK W. KILKENNY                                       Mgmt          For                            For
       MICHAEL W. KOEHNEN                                        Mgmt          For                            For
       MARTIN A. MARIANI                                         Mgmt          For                            For
       RICHARD P. SMITH                                          Mgmt          For                            For
       W. VIRGINIA WALKER                                        Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
       COMPENSATION.

4.     TO RATIFY THE SELECTION OF CROWE HORWATH                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITOR
       FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 TRIMAS CORPORATION                                                                          Agenda Number:  934571589
--------------------------------------------------------------------------------------------------------------------------
        Security:  896215209
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  TRS
            ISIN:  US8962152091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD M. GABRYS                                         Mgmt          For                            For
       EUGENE A. MILLER                                          Mgmt          For                            For
       HERBERT K. PARKER                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     APPROVAL OF THE TRIMAS CORPORATION 2017                   Mgmt          For                            For
       EQUITY AND INCENTIVE COMPENSATION PLAN.

4.     APPROVAL, ON A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS ("NEOS").

5.     TO RECOMMEND, ON A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF FUTURE NON-BINDING
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       PAID TO THE COMPANY'S NEOS.




--------------------------------------------------------------------------------------------------------------------------
 TRINET GROUP,INC.                                                                           Agenda Number:  934568847
--------------------------------------------------------------------------------------------------------------------------
        Security:  896288107
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  TNET
            ISIN:  US8962881079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. ANGELAKIS                                      Mgmt          For                            For
       BURTON M. GOLDFIELD                                       Mgmt          For                            For
       DAVID C. HODGSON                                          Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF TRINET GROUP, INC.'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS TRINET GROUP, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TRINSEO S.A.                                                                                Agenda Number:  934620104
--------------------------------------------------------------------------------------------------------------------------
        Security:  L9340P101
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  TSE
            ISIN:  LU1057788488
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: K'LYNNE                   Mgmt          For                            For
       JOHNSON

1B.    ELECTION OF CLASS III DIRECTOR: JEANNOT                   Mgmt          Abstain                        Against
       KRECKE

1C.    ELECTION OF CLASS III DIRECTOR: DONALD T.                 Mgmt          For                            For
       MISHEFF

1D.    ELECTION OF CLASS III DIRECTOR: CRAIG A.                  Mgmt          Abstain                        Against
       ROGERSON

2A.    TO RATIFY THE BOARD OF DIRECTORS'                         Mgmt          For                            For
       APPOINTMENT OF: PHILIP MARTENS AS A CLASS
       II DIRECTOR TO FILL THE VACANCY CREATED BY
       THE RESIGNATION OF FELIX HAUSER, WITH A
       REMAINING TERM OF TWO YEARS.

2B.    TO RATIFY THE BOARD OF DIRECTORS'                         Mgmt          For                            For
       APPOINTMENT OF: JOSEPH ALVARADO AS A CLASS
       I DIRECTOR TO FILL THE VACANCY CREATED BY
       THE RESIGNATION OF MICHEL PLANTEVIN, WITH A
       REMAINING TERM OF ONE YEAR.

3.     TO APPROVE CHANGES TO THE COMPANY'S                       Mgmt          For                            For
       DIRECTOR COMPENSATION PROGRAM.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

5.     TO APPROVE THE COMPANY'S ANNUAL ACCOUNTS                  Mgmt          For                            For
       PREPARED IN ACCORDANCE WITH ACCOUNTING
       PRINCIPLES GENERALLY ACCEPTED IN LUXEMBOURG
       FOR THE YEAR ENDED DECEMBER 31, 2016 AND
       ITS CONSOLIDATED FINANCIAL STATEMENTS
       PREPARED IN ACCORDANCE WITH ACCOUNTING
       PRINCIPLES GENERALLY ACCEPTED IN THE UNITED
       STATES INCLUDING A FOOTNOTE RECONCILIATION
       OF EQUITY AND NET INCOME TO INTERNATIONAL
       FINANCIAL REPORTING STANDARDS FOR THE YEAR
       ENDED DECEMBER 31, 2016.

6.     TO APPROVE THE ALLOCATION OF THE RESULTS OF               Mgmt          For                            For
       THE YEAR ENDED DECEMBER 31, 2016.

7.     TO APPROVE THE GRANTING AND DISCHARGE OF                  Mgmt          For                            For
       THE COMPANY'S DIRECTORS AND AUDITOR FOR THE
       PERFORMANCE OF THEIR RESPECTIVE DUTIES
       DURING THE YEAR ENDED DECEMBER 31, 2016.

8.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS SOCIETE COOPERATIVE
       TO BE THE COMPANY'S INDEPENDENT AUDITOR FOR
       ALL STATUTORY ACCOUNTS REQUIRED BY
       LUXEMBOURG LAW.

9.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO BE THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

10.    TO AUTHORIZE THE BOARD'S SHARE REPURCHASE                 Mgmt          For                            For
       PROGRAM.

11.    TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION AS SET FORTH IN THE
       COMPANY'S PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 TRISTATE CAPITAL HOLDINGS, INC.                                                             Agenda Number:  934594121
--------------------------------------------------------------------------------------------------------------------------
        Security:  89678F100
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  TSC
            ISIN:  US89678F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID L. BONVENUTO                                        Mgmt          For                            For
       JAMES J. DOLAN                                            Mgmt          For                            For
       MARK L. SULLIVAN                                          Mgmt          For                            For

2.     RATIFICATION OF AUDITORS                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TRIUMPH BANCORP INC                                                                         Agenda Number:  934549695
--------------------------------------------------------------------------------------------------------------------------
        Security:  89679E300
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  TBK
            ISIN:  US89679E3009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARLOS M. SEPULVEDA, JR                                   Mgmt          For                            For
       CHARLES A. ANDERSON                                       Mgmt          For                            For
       JUSTIN N. TRAIL                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF CROWE HORWATH                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 TRUEBLUE, INC                                                                               Agenda Number:  934561211
--------------------------------------------------------------------------------------------------------------------------
        Security:  89785X101
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  TBI
            ISIN:  US89785X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: COLLEEN B. BROWN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN C. COOPER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM C. GOINGS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KIM HARRIS JONES                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN M. ROBB                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEFFREY B. SAKAGUCHI                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOSEPH P. SAMBATARO,                Mgmt          For                            For
       JR.

1H.    ELECTION OF DIRECTOR: BONNIE W. SOODIK                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM W. STEELE                   Mgmt          For                            For

2.     TO APPROVE, BY ADVISORY VOTE, COMPENSATION                Mgmt          For                            For
       FOR OUR NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TUTOR PERINI CORPORATION                                                                    Agenda Number:  934582859
--------------------------------------------------------------------------------------------------------------------------
        Security:  901109108
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  TPC
            ISIN:  US9011091082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD N. TUTOR                                           Mgmt          For                            For
       PETER ARKLEY                                              Mgmt          For                            For
       SIDNEY J. FELTENSTEIN                                     Mgmt          For                            For
       JAMES A. FROST                                            Mgmt          For                            For
       MICHAEL R. KLEIN                                          Mgmt          For                            For
       THOMAS C. LEPPERT                                         Mgmt          For                            For
       ROBERT C. LIEBER                                          Mgmt          For                            For
       DENNIS D. OKLAK                                           Mgmt          For                            For
       RAYMOND R. ONEGLIA                                        Mgmt          For                            For
       DALE A. REISS                                             Mgmt          For                            For
       DONALD D. SNYDER                                          Mgmt          For                            For
       DICKRAN M. TEVRIZIAN JR                                   Mgmt          For                            For

2.     RATIFY THE SELECTION OF DELOITTE & TOUCHE                 Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     APPROVE THE TUTOR PERINI CORPORATION                      Mgmt          Against                        Against
       INCENTIVE COMPENSATION PLAN.

4.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          Against                        Against
       COMPANY'S EXECUTIVE COMPENSATION.

5.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ULTRA CLEAN HOLDINGS, INC.                                                                  Agenda Number:  934605380
--------------------------------------------------------------------------------------------------------------------------
        Security:  90385V107
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  UCTT
            ISIN:  US90385V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CLARENCE L. GRANGER                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES P. SCHOLHAMER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID T. IBNALE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LEONID MEZHVINSKY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EMILY MADDOX LIGGETT                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS T. EDMAN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BARBARA V. SCHERER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEFFREY S. ANDRESON                 Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       OUR STOCK INCENTIVE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF MOSS                   Mgmt          For                            For
       ADAMS LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF ULTRA CLEAN
       HOLDINGS, INC. FOR FISCAL 2017.

4.     APPROVAL, BY AN ADVISORY VOTE, OF THE                     Mgmt          For                            For
       COMPENSATION OF ULTRA ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

5.     APPROVAL, BY AN ADVISORY VOTE, OF THE                     Mgmt          1 Year                         For
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ULTRAGENYX PHARMACEUTICAL INC.                                                              Agenda Number:  934612917
--------------------------------------------------------------------------------------------------------------------------
        Security:  90400D108
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  RARE
            ISIN:  US90400D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EMIL D. KAKKIS, M.D.,               Mgmt          For                            For
       PH.D.

1B.    ELECTION OF DIRECTOR: DANIEL G. WELCH                     Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     ADVISORY (NON-BINDING) VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 UNISYS CORPORATION                                                                          Agenda Number:  934543415
--------------------------------------------------------------------------------------------------------------------------
        Security:  909214306
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  UIS
            ISIN:  US9092143067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER A. ALTABEF                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JARED L. COHON                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALISON DAVIS                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NATHANIEL A. DAVIS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DENISE K. FLETCHER                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PHILIPPE GERMOND                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL E. MARTIN                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LEE D. ROBERTS                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL E. WEAVER                      Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       THE COMPANY'S COMMON STOCK FROM 100,000,000
       TO 150,000,000.

4.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

5.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 UNITED FIRE GROUP, INC.                                                                     Agenda Number:  934574218
--------------------------------------------------------------------------------------------------------------------------
        Security:  910340108
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  UFCS
            ISIN:  US9103401082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SCOTT L. CARLTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRENDA K. CLANCY                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RANDY A. RAMLO                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SUSAN E. VOSS                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS UNITED FIRE GROUP, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF UNITED FIRE GROUP, INC.'S
       NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SHAREHOLDER VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL FOREST PRODUCTS, INC.                                                             Agenda Number:  934536547
--------------------------------------------------------------------------------------------------------------------------
        Security:  913543104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2017
          Ticker:  UFPI
            ISIN:  US9135431040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GARY F. GOODE                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY E. TUUK                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL G. WOOLDRIDGE               Mgmt          For                            For

2.     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       APPROVE OF AN AMENDMENT TO THE ARTICLES OF
       INCORPORATION TO ADD AN ADDITIONAL
       40,000,000 SHARES OF COMMON STOCK.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL INSURANCE HOLDINGS, INC.                                                          Agenda Number:  934614430
--------------------------------------------------------------------------------------------------------------------------
        Security:  91359V107
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  UVE
            ISIN:  US91359V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT P. CALLAHAN                                         Mgmt          For                            For
       KIMBERLY D. COOPER                                        Mgmt          For                            For
       SEAN P. DOWNES                                            Mgmt          For                            For
       DARRYL L. LEWIS                                           Mgmt          For                            For
       RALPH J. PALMIERI                                         Mgmt          For                            For
       RICHARD D. PETERSON                                       Mgmt          For                            For
       MICHAEL A. PIETRANGELO                                    Mgmt          For                            For
       OZZIE A. SCHINDLER                                        Mgmt          For                            For
       JON W. SPRINGER                                           Mgmt          For                            For
       JOEL M. WILENTZ, M.D                                      Mgmt          For                            For

2.     BYLAW AMENDMENT TO ADOPT MAJORITY VOTING IN               Mgmt          For                            For
       UNCONTESTED DIRECTOR ELECTIONS.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.

4.     ADVISORY VOTE TO APPROVE FREQUENCY OF                     Mgmt          1 Year                         Against
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     RE-APPROVAL OF SECTION 162(M) PERFORMANCE                 Mgmt          For                            For
       GOALS IN THE COMPANY'S 2009 OMNIBUS
       INCENTIVE PLAN.

6.     RATIFICATION OF APPOINTMENT OF PLANTE &                   Mgmt          For                            For
       MORAN, PLLC AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL LOGISTICS HOLDINGS, INC.                                                          Agenda Number:  934562643
--------------------------------------------------------------------------------------------------------------------------
        Security:  91388P105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  ULH
            ISIN:  US91388P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GRANT E. BELANGER                                         Mgmt          Withheld                       Against
       FREDERICK P. CALDERONE                                    Mgmt          Withheld                       Against
       JOSEPH J. CASAROLL                                        Mgmt          Withheld                       Against
       DANIEL J. DEANE                                           Mgmt          Withheld                       Against
       MANUEL J. MOROUN                                          Mgmt          Withheld                       Against
       MATTHEW T. MOROUN                                         Mgmt          Withheld                       Against
       MICHAEL A. REGAN                                          Mgmt          Withheld                       Against
       JEFF ROGERS                                               Mgmt          For                            For
       DANIEL C. SULLIVAN                                        Mgmt          Withheld                       Against
       RICHARD P. URBAN                                          Mgmt          Withheld                       Against
       H.E. "SCOTT" WOLFE                                        Mgmt          Withheld                       Against

2.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.

3.     TO PROVIDE A NON-BINDING ADVISORY VOTE AS                 Mgmt          1 Year                         Against
       TO THE FREQUENCY (EVERY ONE, TWO OR THREE
       YEARS) OF THE NON-BINDING SHAREHOLDER VOTE
       TO APPROVE THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE SELECTION OF BDO USA, LLP AS                Mgmt          For                            For
       OUR INDEPENDENT AUDITORS FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 US FOODS HOLDING CORP.                                                                      Agenda Number:  934550953
--------------------------------------------------------------------------------------------------------------------------
        Security:  912008109
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  USFD
            ISIN:  US9120081099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       COURT D. CARRUTHERS                                       Mgmt          For                            For
       KENNETH A. GIURICEO                                       Mgmt          Withheld                       Against
       DAVID M. TEHLE                                            Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          Against                        Against
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     TO RECOMMEND, ON AN ADVISORY (NON-BINDING)                Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 USANA HEALTH SCIENCES, INC.                                                                 Agenda Number:  934541144
--------------------------------------------------------------------------------------------------------------------------
        Security:  90328M107
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  USNA
            ISIN:  US90328M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MYRON W. WENTZ, PH.D.                                     Mgmt          For                            For
       ROBERT ANCIAUX                                            Mgmt          For                            For
       GILBERT A. FULLER                                         Mgmt          For                            For
       KEVIN G. GUEST                                            Mgmt          For                            For
       FENG PENG                                                 Mgmt          For                            For
       D. RICHARD WILLIAMS                                       Mgmt          For                            For
       FREDERIC WINSSINGER                                       Mgmt          For                            For

2.     RATIFY THE SELECTION OF KPMG LLP AS THE                   Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR 2017.

3.     APPROVE ON AN ADVISORY BASIS THE COMPANY'S                Mgmt          For                            For
       EXECUTIVE COMPENSATION, COMMONLY REFERRED
       TO AS A "SAY ON PAY" PROPOSAL.

4.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          1 Year                         For
       FREQUENCY OF NON-BINDING VOTE TO APPROVE
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VALVOLINE INC.                                                                              Agenda Number:  934519349
--------------------------------------------------------------------------------------------------------------------------
        Security:  92047W101
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2017
          Ticker:  VVV
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RICHARD J. FREELAND                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: STEPHEN F. KIRK                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: STEPHEN E. MACADAM                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: VADA O. MANAGER                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: SAMUEL J. MITCHELL,                 Mgmt          For                            For
       JR.

1.6    ELECTION OF DIRECTOR: CHARLES M. SONSTEBY                 Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: MARY J. TWINEM                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: WILLIAM A. WULFSOHN                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS ..(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

3.     A NON-BINDING ADVISORY RESOLUTION APPROVING               Mgmt          For                            For
       VALVOLINE'S EXECUTIVE COMPENSATION, AS SET
       FORTH IN THE PROXY STATEMENT.

4.     A NON-BINDING VOTE TO ADVISE WHETHER                      Mgmt          1 Year                         For
       SHAREHOLDER ADVISORY VOTES ..(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

5.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE 2016 VALVOLINE
       INC. INCENTIVE PLAN FOR PURPOSES OF SECTION
       162(M) OF THE INTERNAL REVENUE CODE.




--------------------------------------------------------------------------------------------------------------------------
 VANDA PHARMACEUTICALS INC.                                                                  Agenda Number:  934613387
--------------------------------------------------------------------------------------------------------------------------
        Security:  921659108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  VNDA
            ISIN:  US9216591084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD W. DUGAN                                          Mgmt          For                            For
       VINCENT J. MILANO                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF OUR BOARD OF DIRECTORS OF
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE ON AN ADVISORY BASIS THE NAMED                 Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S 2016 EQUITY INCENTIVE PLAN
       TO, AMONG OTHER THINGS, INCREASE THE
       AGGREGATE NUMBER OF SHARES AUTHORIZED FOR
       ISSUANCE UNDER THE 2016 EQUITY INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 VECTRUS, INC.                                                                               Agenda Number:  934557096
--------------------------------------------------------------------------------------------------------------------------
        Security:  92242T101
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  VEC
            ISIN:  US92242T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: WILLIAM F.                Mgmt          For                            For
       MURDY

1B.    ELECTION OF CLASS III DIRECTOR: MELVIN F.                 Mgmt          For                            For
       PARKER

1C.    ELECTION OF CLASS III DIRECTOR: STEPHEN L.                Mgmt          For                            For
       WAECHTER

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE VECTRUS, INC.
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     APPROVAL, ON ADVISORY BASIS, OF THE                       Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 VIAD CORP                                                                                   Agenda Number:  934582025
--------------------------------------------------------------------------------------------------------------------------
        Security:  92552R406
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  VVI
            ISIN:  US92552R4065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD E. MACE                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSHUA E. SCHECHTER                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS VIAD'S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR 2017.

3.     ADVISORY APPROVAL OF NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON COMPENSATION OF
       NAMED EXECUTIVE OFFICERS.

5.     PROPOSAL TO APPROVE THE 2017 VIAD CORP                    Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 VILLAGE SUPER MARKET, INC.                                                                  Agenda Number:  934492733
--------------------------------------------------------------------------------------------------------------------------
        Security:  927107409
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2016
          Ticker:  VLGEA
            ISIN:  US9271074091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES SUMAS                                               Mgmt          For                            For
       ROBERT SUMAS                                              Mgmt          Withheld                       Against
       WILLIAM SUMAS                                             Mgmt          Withheld                       Against
       JOHN P. SUMAS                                             Mgmt          Withheld                       Against
       NICHOLAS SUMAS                                            Mgmt          Withheld                       Against
       JOHN J. SUMAS                                             Mgmt          Withheld                       Against
       KEVIN BEGLEY                                              Mgmt          Withheld                       Against
       STEVEN CRYSTAL                                            Mgmt          For                            For
       DAVID C. JUDGE                                            Mgmt          For                            For
       PETER R. LAVOY                                            Mgmt          For                            For
       STEPHEN F. ROONEY                                         Mgmt          For                            For

2.     RATIFICATION OF KPMG LLP AS THE INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.

3.     TO APPROVE THE VILLAGE SUPER MARKET, INC.                 Mgmt          Against                        Against
       2016 STOCK PLAN.




--------------------------------------------------------------------------------------------------------------------------
 VOYAGER THERAPEUTICS INC                                                                    Agenda Number:  934609465
--------------------------------------------------------------------------------------------------------------------------
        Security:  92915B106
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2017
          Ticker:  VYGR
            ISIN:  US92915B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEVEN HYMAN, M.D.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES GERAGHTY                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 VSE CORPORATION                                                                             Agenda Number:  934585665
--------------------------------------------------------------------------------------------------------------------------
        Security:  918284100
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  VSEC
            ISIN:  US9182841000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RALPH E. EBERHART                                         Mgmt          For                            For
       MAURICE A. GAUTHIER                                       Mgmt          For                            For
       JOHN C. HARVEY                                            Mgmt          For                            For
       CLIFFORD M. KENDALL                                       Mgmt          For                            For
       CALVIN S. KOONCE                                          Mgmt          For                            For
       JAMES F. LAFOND                                           Mgmt          For                            For
       JOHN E. POTTER                                            Mgmt          For                            For
       JACK C. STULTZ                                            Mgmt          For                            For
       BONNIE K. WACHTEL                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF VSE CORPORATION
       FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION PLAN.

4.     RECOMMENDATION, BY NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       VOTE, ON THE FREQUENCY OF EXECUTIVE
       COMPENSATION ADVISORY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 WABASH NATIONAL CORPORATION                                                                 Agenda Number:  934556638
--------------------------------------------------------------------------------------------------------------------------
        Security:  929566107
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  WNC
            ISIN:  US9295661071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD J. GIROMINI                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DR. MARTIN C. JISCHKE               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN E. KUNZ                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LARRY J. MAGEE                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANN D. MURTLOW                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SCOTT K. SORENSEN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRENT L. YEAGY                      Mgmt          For                            For

2.     TO HOLD AN ADVISORY VOTE ON THE                           Mgmt          For                            For
       COMPENSATION OF OUR EXECUTIVE OFFICERS.

3.     TO HOLD AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          1 Year                         For
       OF ADVISORY VOTES ON THE COMPENSATION OF
       OUR EXECUTIVE OFFICERS.

4.     TO APPROVE THE WABASH NATIONAL CORPORATION                Mgmt          For                            For
       2017 OMNIBUS INCENTIVE PLAN.

5.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS WABASH NATIONAL CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 WAGEWORKS, INC.                                                                             Agenda Number:  934549645
--------------------------------------------------------------------------------------------------------------------------
        Security:  930427109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  WAGE
            ISIN:  US9304271094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: MARIANN                    Mgmt          For                            For
       BYERWALTER

1B.    ELECTION OF CLASS II DIRECTOR: JOHN W.                    Mgmt          For                            For
       LARSON

2.     THE APPROVAL, ON AN ADVISORY AND                          Mgmt          For                            For
       NON-BINDING BASIS, OF THE EXECUTIVE
       COMPENSATION SET FORTH IN THE ACCOMPANYING
       PROXY STATEMENT.

3.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 WALKER & DUNLOP, INC.                                                                       Agenda Number:  934564154
--------------------------------------------------------------------------------------------------------------------------
        Security:  93148P102
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  WD
            ISIN:  US93148P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN J. BOWERS                                            Mgmt          For                            For
       CYNTHIA A. HALLENBECK                                     Mgmt          For                            For
       MICHAEL D. MALONE                                         Mgmt          For                            For
       JOHN RICE                                                 Mgmt          For                            For
       DANA L. SCHMALTZ                                          Mgmt          For                            For
       HOWARD W. SMITH, III                                      Mgmt          For                            For
       WILLIAM M. WALKER                                         Mgmt          For                            For
       MICHAEL J. WARREN                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY (NON-BINDING) RESOLUTION RELATING                Mgmt          For                            For
       TO EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WASHINGTON FEDERAL, INC.                                                                    Agenda Number:  934512321
--------------------------------------------------------------------------------------------------------------------------
        Security:  938824109
    Meeting Type:  Annual
    Meeting Date:  18-Jan-2017
          Ticker:  WAFD
            ISIN:  US9388241096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID K. GRANT                                            Mgmt          For                            For
       RANDALL H. TALBOT                                         Mgmt          For                            For
       ANNA C. JOHNSON                                           Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF                      Mgmt          For                            For
       WASHINGTON FEDERAL'S NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 WEBMD HEALTH CORP.                                                                          Agenda Number:  934472212
--------------------------------------------------------------------------------------------------------------------------
        Security:  94770V102
    Meeting Type:  Annual
    Meeting Date:  29-Sep-2016
          Ticker:  WBMD
            ISIN:  US94770V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR TO SERVE A                  Mgmt          For                            For
       THREE-YEAR TERM: JEROME C. KELLER

1B.    ELECTION OF CLASS II DIRECTOR TO SERVE A                  Mgmt          For                            For
       THREE-YEAR TERM: STANLEY S. TROTMAN, JR.

2.     ADVISORY VOTE TO APPROVE WEBMD'S EXECUTIVE                Mgmt          Against                        Against
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM TO SERVE AS WEBMD'S
       INDEPENDENT AUDITOR FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 WELLCARE HEALTH PLANS, INC.                                                                 Agenda Number:  934583635
--------------------------------------------------------------------------------------------------------------------------
        Security:  94946T106
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  WCG
            ISIN:  US94946T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD C. BREON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KENNETH A. BURDICK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL J. BURT                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. JAMES DALLAS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN F. HICKEY                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTIAN P. MICHALIK               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GLENN D. STEELE, JR.                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM L. TRUBECK                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL E. WEAVER                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON
       PAY").

4.     ADVISORY VOTE ON THE SAY ON PAY VOTE                      Mgmt          1 Year                         For
       FREQUENCY.




--------------------------------------------------------------------------------------------------------------------------
 WEST CORPORATION                                                                            Agenda Number:  934562338
--------------------------------------------------------------------------------------------------------------------------
        Security:  952355204
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  WSTC
            ISIN:  US9523552043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS B. BARKER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANTHONY J. DINOVI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DIANE E. OFFEREINS                  Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WESTAR ENERGY, INC.                                                                         Agenda Number:  934475117
--------------------------------------------------------------------------------------------------------------------------
        Security:  95709T100
    Meeting Type:  Special
    Meeting Date:  26-Sep-2016
          Ticker:  WR
            ISIN:  US95709T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER                 Mgmt          For                            For
       DATED MAY 29, 2016 BY AND AMONG WESTAR
       ENERGY, INC., GREAT PLAINS ENERGY
       INCORPORATED AND MERGER SUB (AS DEFINED IN
       THE AGREEMENT AND PLAN OF MERGER).

02     TO CONDUCT A NON-BINDING ADVISORY VOTE ON                 Mgmt          For                            For
       MERGER-RELATED COMPENSATION ARRANGEMENTS
       FOR NAMED EXECUTIVE OFFICERS.

03     TO APPROVE ANY MOTION TO ADJOURN THE                      Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY.




--------------------------------------------------------------------------------------------------------------------------
 WESTMORELAND COAL COMPANY                                                                   Agenda Number:  934568859
--------------------------------------------------------------------------------------------------------------------------
        Security:  960878106
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  WLB
            ISIN:  US9608781061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN A. PAPRZYCKI                                        Mgmt          For                            For
       GAIL E. HAMILTON                                          Mgmt          For                            For
       MICHAEL G. HUTCHINSON                                     Mgmt          For                            For
       ROBERT C. FLEXON                                          Mgmt          For                            For
       CRAIG R. MACKUS                                           Mgmt          For                            For
       JAN B. PACKWOOD                                           Mgmt          For                            For
       TERRY J. BACHYNSKI                                        Mgmt          For                            For
       ROBERT C. SCHARP                                          Mgmt          For                            For
       JEFFREY S. STEIN                                          Mgmt          For                            For
       ROBERT A. TINSTMAN                                        Mgmt          For                            For

2.     ADVISORY APPROVAL OF WESTMORELAND COAL                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     APPROVAL OF THE WESTMORELAND COAL COMPANY                 Mgmt          For                            For
       AMENDED AND RESTATED 2014 EQUITY INCENTIVE
       PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR
       FOR FISCAL YEAR 2017.

5.     ADVISORY DETERMINATION OF FREQUENCY OF                    Mgmt          1 Year                         For
       FUTURE VOTES ON WESTMORELAND COAL COMPANY'S
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WGL HOLDINGS, INC.                                                                          Agenda Number:  934583089
--------------------------------------------------------------------------------------------------------------------------
        Security:  92924F106
    Meeting Type:  Special
    Meeting Date:  10-May-2017
          Ticker:  WGL
            ISIN:  US92924F1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN                Mgmt          For                            For
       OF MERGER, DATED JANUARY 25, 2017, BY AND
       AMONG ALTAGAS LTD., WRANGLER INC. AND WGL
       HOLDINGS, INC., AND THE PLAN OF MERGER SET
       FORTH THEREIN.

2.     PROPOSAL TO APPROVE A NON-BINDING, ADVISORY               Mgmt          Against                        Against
       PROPOSAL TO APPROVE THE COMPENSATION THAT
       MAY BE PAID OR MAY BECOME PAYABLE TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH, OR FOLLOWING, THE
       CONSUMMATION OF THE MERGER.

3.     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO APPROVE THE
       MERGER AGREEMENT AND THE PLAN OF MERGER SET
       FORTH THEREIN.




--------------------------------------------------------------------------------------------------------------------------
 WILSHIRE BANCORP, INC.                                                                      Agenda Number:  934449883
--------------------------------------------------------------------------------------------------------------------------
        Security:  97186T108
    Meeting Type:  Annual
    Meeting Date:  14-Jul-2016
          Ticker:  WIBC
            ISIN:  US97186T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE PRINCIPAL TERMS OF THE                     Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER, DATED
       DECEMBER 7, 2015, PROVIDING FOR THE MERGER
       OF WILSHIRE BANCORP, INC. WITH AND INTO
       BBCN BANCORP, INC. AS DESCRIBED IN THE
       JOINT PROXY STATEMENT/PROSPECTUS.

2.     DIRECTOR
       DAISY Y. HA                                               Mgmt          For                            For
       STEVEN J. DIDION                                          Mgmt          For                            For
       JAE WHAN YOO                                              Mgmt          For                            For

3.     TO RATIFY THE BOARD OF DIRECTORS'                         Mgmt          For                            For
       APPOINTMENT OF CROWE HORWATH LLP AS
       WILSHIRE BANCORP'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

4.     ADVISORY (NON-BINDING) PROPOSAL TO APPROVE                Mgmt          For                            For
       EXECUTIVE COMPENSATION.

5.     ADJOURNMENT OF THE MEETING IF NECESSARY OR                Mgmt          For                            For
       APPROPRIATE IN THE JUDGMENT OF OUR BOARD OF
       DIRECTORS TO SOLICIT ADDITIONAL PROXIES OR
       VOTES IN FAVOR OF THE ABOVE PROPOSALS THAT
       ARE TO BE PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 WORLD FUEL SERVICES CORPORATION                                                             Agenda Number:  934591668
--------------------------------------------------------------------------------------------------------------------------
        Security:  981475106
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  INT
            ISIN:  US9814751064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. KASBAR                                         Mgmt          For                            For
       KEN BAKSHI                                                Mgmt          For                            For
       JORGE L. BENITEZ                                          Mgmt          For                            For
       RICHARD A. KASSAR                                         Mgmt          For                            For
       JOHN L. MANLEY                                            Mgmt          For                            For
       J. THOMAS PRESBY                                          Mgmt          For                            For
       STEPHEN K. RODDENBERRY                                    Mgmt          For                            For
       PAUL H. STEBBINS                                          Mgmt          For                            For

2.     APPROVAL OF THE NON-BINDING, ADVISORY VOTE                Mgmt          For                            For
       ON EXECUTIVE COMPENSATION.

3.     RECOMMENDATION ON THE FREQUENCY OF FUTURE                 Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED CERTIFIED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 WORTHINGTON INDUSTRIES, INC.                                                                Agenda Number:  934470307
--------------------------------------------------------------------------------------------------------------------------
        Security:  981811102
    Meeting Type:  Annual
    Meeting Date:  29-Sep-2016
          Ticker:  WOR
            ISIN:  US9818111026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KERRII B. ANDERSON                                        Mgmt          Withheld                       Against
       JOHN P. MCCONNELL                                         Mgmt          For                            For
       MARY SCHIAVO                                              Mgmt          Withheld                       Against

2.     APPROVAL OF ADVISORY RESOLUTION ON                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     APPROVAL OF THE SECOND AMENDMENT TO THE                   Mgmt          Against                        Against
       WORTHINGTON INDUSTRIES, INC. AMENDED AND
       RESTATED 2006 EQUITY INCENTIVE PLAN FOR
       NON-EMPLOYEE DIRECTORS.

4.     RATIFICATION OF SELECTION OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING MAY 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 XCERRA CORPORATION                                                                          Agenda Number:  934495119
--------------------------------------------------------------------------------------------------------------------------
        Security:  98400J108
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2016
          Ticker:  XCRA
            ISIN:  US98400J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS III DIRECTOR: MARK S. AIN               Mgmt          For                            For

1.2    ELECTION OF CLASS III DIRECTOR: JORGE L.                  Mgmt          For                            For
       TITINGER

2.     TO APPROVE, IN A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE COMPANY'S PROXY STATEMENT, INCLUDING
       THE DISCLOSURES UNDER THE HEADING
       "COMPENSATION DISCUSSION AND ANALYSIS," THE
       COMPENSATION TABLES, AND ANY RELATED
       MATERIALS INCLUDED IN THE PROXY STATEMENT.

3.     TO APPROVE THE THIRD AMENDED AND RESTATED                 Mgmt          For                            For
       XCERRA EMPLOYEE STOCK PURCHASE PLAN.

4.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
       FISCAL YEAR ENDING JULY 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 XENCOR INC                                                                                  Agenda Number:  934617385
--------------------------------------------------------------------------------------------------------------------------
        Security:  98401F105
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  XNCR
            ISIN:  US98401F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. BASSIL I. DAHIYAT                                     Mgmt          For                            For
       DR. KEVIN C. GORMAN                                       Mgmt          For                            For
       DR. A. BRUCE MONTGOMERY                                   Mgmt          For                            For
       KURT GUSTAFSON                                            Mgmt          For                            For
       YUJIRO S. HATA                                            Mgmt          For                            For

2.     PROPOSAL TO RATIFY RSM US LLP AS THE                      Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
       2017.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       MATERIALS.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 XENIA HOTELS & RESORTS, INC.                                                                Agenda Number:  934581580
--------------------------------------------------------------------------------------------------------------------------
        Security:  984017103
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  XHR
            ISIN:  US9840171030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY H. DONAHUE                                        Mgmt          For                            For
       JOHN H. ALSCHULER                                         Mgmt          For                            For
       KEITH E. BASS                                             Mgmt          For                            For
       THOMAS M. GARTLAND                                        Mgmt          For                            For
       BEVERLY K. GOULET                                         Mgmt          For                            For
       MARY E. MCCORMICK                                         Mgmt          For                            For
       DENNIS D. OKLAK                                           Mgmt          For                            For
       MARCEL VERBAAS                                            Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     TO DETERMINE, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES TO
       APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS XENIA HOTELS & RESORTS, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 YRC WORLDWIDE INC.                                                                          Agenda Number:  934545267
--------------------------------------------------------------------------------------------------------------------------
        Security:  984249607
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  YRCW
            ISIN:  US9842496070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAYMOND J. BROMARK                                        Mgmt          For                            For
       MATTHEW A. DOHENY                                         Mgmt          For                            For
       ROBERT L. FRIEDMAN                                        Mgmt          For                            For
       JAMES E. HOFFMAN                                          Mgmt          For                            For
       MICHAEL J. KNEELAND                                       Mgmt          For                            For
       JAMES L. WELCH                                            Mgmt          For                            For
       JAMES F. WINESTOCK                                        Mgmt          For                            For
       PATRICIA M. NAZEMETZ                                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

4.     A NON-BINDING ADVISORY VOTE TO RECOMMEND                  Mgmt          1 Year                         For
       THE FREQUENCY OF THE STOCKHOLDER VOTE TO
       APPROVE THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ZIONS BANCORPORATION                                                                        Agenda Number:  934597595
--------------------------------------------------------------------------------------------------------------------------
        Security:  989701107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  ZION
            ISIN:  US9897011071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JERRY C. ATKIN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GARY L. CRITTENDEN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUREN K. GUPTA                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. DAVID HEANEY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: VIVIAN S. LEE                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EDWARD F. MURPHY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROGER B. PORTER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEPHEN D. QUINN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HARRIS H. SIMMONS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BARBARA A. YASTINE                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM TO AUDIT THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       CURRENT FISCAL YEAR.

3.     APPROVAL, ON A NONBINDING ADVISORY BASIS,                 Mgmt          For                            For
       OF THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS WITH RESPECT TO
       FISCAL YEAR ENDED DECEMBER 31, 2016.

4.     THAT THE SHAREHOLDERS REQUEST THE BOARD OF                Shr           Against                        For
       DIRECTORS TO ESTABLISH A POLICY REQUIRING
       THAT THE BOARD'S CHAIRMAN BE AN
       "INDEPENDENT" DIRECTOR.



JPMorgan Small Cap Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 ACUSHNET HOLDINGS CORP.                                                                     Agenda Number:  934607372
--------------------------------------------------------------------------------------------------------------------------
        Security:  005098108
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2017
          Ticker:  GOLF
            ISIN:  US0050981085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       YOON SOO (GENE) YOON                                      Mgmt          For                            For
       DAVID VALCOURT                                            Mgmt          For                            For
       NORMAN WESLEY                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO RECOMMEND, IN A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       VOTE, WHETHER A NON- BINDING SHAREHOLDER
       VOTE TO APPROVE THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY
       1, 2 OR 3 YEARS.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCEPIERRE FOODS HOLDINGS, INC.                                                          Agenda Number:  934595767
--------------------------------------------------------------------------------------------------------------------------
        Security:  00782L107
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  APFH
            ISIN:  US00782L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NEIL F. DIMICK                                            Mgmt          Withheld                       Against
       STEPHEN A. KAPLAN                                         Mgmt          Withheld                       Against
       CHRISTOPHER D. SLIVA                                      Mgmt          For                            For

2      APPROVAL OF THE ADVANCEPIERRE FOODS                       Mgmt          For                            For
       HOLDINGS INC. EMPLOYEE STOCK PURCHASE PLAN

3      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       30, 2017

4      ADVISORY (NON-BINDING) VOTE TO APPROVE THE                Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION

5      ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE VOTES ON EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 ALLISON TRANSMISSION HOLDINGS, INC.                                                         Agenda Number:  934566134
--------------------------------------------------------------------------------------------------------------------------
        Security:  01973R101
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  ALSN
            ISIN:  US01973R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STAN A. ASKREN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LAWRENCE E. DEWEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID C. EVERITT                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALVARO GARCIA-TUNON                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM R. HARKER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD P. LAVIN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS W. RABAUT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRANCIS RABORN                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD V. REYNOLDS                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES A. STAR                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ALTRA INDUSTRIAL MOTION CORP                                                                Agenda Number:  934559494
--------------------------------------------------------------------------------------------------------------------------
        Security:  02208R106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  AIMC
            ISIN:  US02208R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDMUND M. CARPENTER                                       Mgmt          For                            For
       CARL R. CHRISTENSON                                       Mgmt          For                            For
       LYLE G. GANSKE                                            Mgmt          For                            For
       MICHAEL S. LIPSCOMB                                       Mgmt          For                            For
       LARRY P. MCPHERSON                                        Mgmt          For                            For
       THOMAS W. SWIDARSKI                                       Mgmt          For                            For
       JAMES H. WOODWARD, JR.                                    Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION OF                      Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS ALTRA INDUSTRIAL
       MOTION CORP.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM TO SERVE FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     THE APPROVAL OF AMENDMENTS TO THE ALTRA                   Mgmt          For                            For
       INDUSTRIAL MOTION CORP. 2014 OMNIBUS
       INCENTIVE PLAN AND OF ITS MATERIAL TERMS TO
       ENSURE COMPLIANCE WITH THE NASDAQ MARKET
       RULES AND SECTION 162 (M) OF THE INTERNAL
       REVENUE CODE OF 1986.

4.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF ALTRA'S NAMED EXECUTIVE
       OFFICERS.

5.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EAGLE OUTFITTERS, INC.                                                             Agenda Number:  934582316
--------------------------------------------------------------------------------------------------------------------------
        Security:  02553E106
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  AEO
            ISIN:  US02553E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JAY L. SCHOTTENSTEIN                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 3, 2018.

3.     APPROVE THE COMPANY'S 2017 STOCK AWARD AND                Mgmt          For                            For
       INCENTIVE PLAN.

4.     HOLD AN ADVISORY VOTE ON THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

5.     HOLD AN ADVISORY VOTE ON THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 APPLIED INDUSTRIAL TECHNOLOGIES, INC.                                                       Agenda Number:  934479393
--------------------------------------------------------------------------------------------------------------------------
        Security:  03820C105
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2016
          Ticker:  AIT
            ISIN:  US03820C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       L. THOMAS HILTZ                                           Mgmt          For                            For
       EDITH KELLY-GREEN                                         Mgmt          For                            For
       DAN P. KOMNENOVICH                                        Mgmt          For                            For

2.     SAY ON PAY - TO APPROVE, THROUGH A                        Mgmt          For                            For
       NONBINDING ADVISORY VOTE, THE COMPENSATION
       OF APPLIED'S NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF INDEPENDENT AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 APTARGROUP, INC.                                                                            Agenda Number:  934547398
--------------------------------------------------------------------------------------------------------------------------
        Security:  038336103
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  ATR
            ISIN:  US0383361039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GEORGE L. FOTIADES                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KING W. HARRIS                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DR. JOANNE C. SMITH                 Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 ASPEN TECHNOLOGY, INC.                                                                      Agenda Number:  934495284
--------------------------------------------------------------------------------------------------------------------------
        Security:  045327103
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2016
          Ticker:  AZPN
            ISIN:  US0453271035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT M. WHELAN, JR.                                     Mgmt          For                            For
       DONALD P. CASEY                                           Mgmt          For                            For

2.     2016 OMNIBUS INCENTIVE PLAN                               Mgmt          For                            For

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASSOCIATED BANC-CORP                                                                        Agenda Number:  934541524
--------------------------------------------------------------------------------------------------------------------------
        Security:  045487105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  ASB
            ISIN:  US0454871056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN F. BERGSTROM                                         Mgmt          For                            For
       PHILIP B. FLYNN                                           Mgmt          For                            For
       R. JAY GERKEN                                             Mgmt          For                            For
       JUDITH P. GREFFIN                                         Mgmt          For                            For
       WILLIAM R. HUTCHINSON                                     Mgmt          For                            For
       ROBERT A. JEFFE                                           Mgmt          For                            For
       EILEEN A. KAMERICK                                        Mgmt          For                            For
       GALE E. KLAPPA                                            Mgmt          For                            For
       RICHARD T. LOMMEN                                         Mgmt          For                            For
       CORY L. NETTLES                                           Mgmt          For                            For
       KAREN T. VAN LITH                                         Mgmt          For                            For
       JOHN (JAY) B. WILLIAMS                                    Mgmt          For                            For

2.     THE APPROVAL OF THE ASSOCIATED BANC-CORP                  Mgmt          For                            For
       2017 INCENTIVE COMPENSATION PLAN.

3.     ADVISORY APPROVAL OF ASSOCIATED BANC-CORP'S               Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     THE RATIFICATION OF THE SELECTION OF KPMG                 Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ASSOCIATED BANC-CORP
       FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BANKUNITED,INC.                                                                             Agenda Number:  934596327
--------------------------------------------------------------------------------------------------------------------------
        Security:  06652K103
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  BKU
            ISIN:  US06652K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN A. KANAS                                             Mgmt          For                            For
       RAJINDER P. SINGH                                         Mgmt          For                            For
       TERE BLANCA                                               Mgmt          For                            For
       EUGENE F. DEMARK                                          Mgmt          For                            For
       MICHAEL J. DOWLING                                        Mgmt          For                            For
       DOUGLAS J. PAULS                                          Mgmt          For                            For
       A. GAIL PRUDENTI                                          Mgmt          For                            For
       SANJIV SOBTI, PH.D.                                       Mgmt          For                            For
       A. ROBERT TOWBIN                                          Mgmt          For                            For
       LYNNE WINES                                               Mgmt          For                            For

2.     TO RATIFY THE AUDIT AND RISK COMMITTEE'S                  Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 BLACKBAUD, INC.                                                                             Agenda Number:  934606483
--------------------------------------------------------------------------------------------------------------------------
        Security:  09227Q100
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  BLKB
            ISIN:  US09227Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TIMOTHY CHOU                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PETER J. KIGHT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOYCE M. NELSON                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE 2016                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BRINKER INTERNATIONAL, INC.                                                                 Agenda Number:  934486425
--------------------------------------------------------------------------------------------------------------------------
        Security:  109641100
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2016
          Ticker:  EAT
            ISIN:  US1096411004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ELAINE L. BOLTZ                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH M. DEPINTO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HARRIET EDELMAN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL A. GEORGE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM T. GILES                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GERARDO I. LOPEZ                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE R. MRKONIC                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSE LUIS PRADO                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WYMAN T. ROBERTS                    Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL 2017 YEAR.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BRUNSWICK CORPORATION                                                                       Agenda Number:  934547867
--------------------------------------------------------------------------------------------------------------------------
        Security:  117043109
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  BC
            ISIN:  US1170431092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NANCY E. COOPER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RALPH C. STAYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JANE L. WARNER                      Mgmt          For                            For

2.     THE APPROVAL OF THE COMPENSATION OF OUR                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS ON AN ADVISORY
       BASIS.

3.     THE FREQUENCY OF ADVISORY VOTES ON THE                    Mgmt          1 Year                         For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS ON AN ADVISORY BASIS.

4.     THE RATIFICATION OF THE AUDIT COMMITTEE'S                 Mgmt          For                            For
       APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CABOT MICROELECTRONICS CORPORATION                                                          Agenda Number:  934524592
--------------------------------------------------------------------------------------------------------------------------
        Security:  12709P103
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2017
          Ticker:  CCMP
            ISIN:  US12709P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL J. REILLY                                            Mgmt          For                            For
       GEOFFREY WILD                                             Mgmt          For                            For

2.     NON-BINDING STOCKHOLDER ADVISORY APPROVAL                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     NON-BINDING STOCKHOLDER ADVISORY APPROVAL                 Mgmt          1 Year                         For
       OF THE FREQUENCY OF THE NON-BINDING
       STOCKHOLDER ADVISORY VOTE ON OUR NAMED
       EXECUTIVE OFFICER COMPENSATION.

4.     REAPPROVAL OF THE MATERIAL TERMS OF                       Mgmt          For                            For
       PERFORMANCE-BASED AWARDS UNDER THE CABOT
       MICROELECTRONICS CORPORATION 2012 OMNIBUS
       INCENTIVE PLAN FOR PURPOSES OF COMPLYING
       WITH SECTION 162(M) OF THE INTERNAL REVENUE
       CODE OF 1986, AS AMENDED.

5.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 CARTER'S INC.                                                                               Agenda Number:  934598179
--------------------------------------------------------------------------------------------------------------------------
        Security:  146229109
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  CRI
            ISIN:  US1462291097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: AMY WOODS                  Mgmt          For                            For
       BRINKLEY

1B.    ELECTION OF CLASS II DIRECTOR: MICHAEL D.                 Mgmt          For                            For
       CASEY

1C.    ELECTION OF CLASS II DIRECTOR: A. BRUCE                   Mgmt          For                            For
       CLEVERLY

1D.    ELECTION OF CLASS II DIRECTOR: JEVIN S.                   Mgmt          For                            For
       EAGLE

2.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4A.    AMENDMENT TO ARTICLE X OF THE COMPANY'S                   Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO PROVIDE FOR
       DECLASSIFICATION OF THE BOARD OF DIRECTORS.

4B.    AMENDMENT TO ARTICLE 2 OF THE COMPANY'S                   Mgmt          For                            For
       BY-LAWS TO PROVIDE FOR DECLASSIFICATION OF
       THE BOARD OF DIRECTORS.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 CATALENT, INC.                                                                              Agenda Number:  934479002
--------------------------------------------------------------------------------------------------------------------------
        Security:  148806102
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2016
          Ticker:  CTLT
            ISIN:  US1488061029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MELVIN D. BOOTH                                           Mgmt          Withheld                       Against
       J. MARTIN CARROLL                                         Mgmt          Withheld                       Against
       JAMES QUELLA                                              Mgmt          Withheld                       Against

2.     RATIFY THE APPOINTMENT OF THE INDEPENDENT                 Mgmt          For                            For
       AUDITOR OF THE COMPANY.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  934541702
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL F. NEIDORFF                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT K. DITMORE                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD A. GEPHARDT                 Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF AMENDMENT TO THE 2012 STOCK                   Mgmt          For                            For
       INCENTIVE PLAN.

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION.

5.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CHICO'S FAS, INC.                                                                           Agenda Number:  934447586
--------------------------------------------------------------------------------------------------------------------------
        Security:  168615102
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2016
          Ticker:  CHS
            ISIN:  US1686151028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SHELLEY G. BROADER                                        Mgmt          For                            For
       BONNIE R. BROOKS                                          Mgmt          Withheld                       Against
       JANICE L. FIELDS                                          Mgmt          For                            For
       WILLIAM S. SIMON                                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
       ACCOUNTANTS.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     PROPOSAL TO AMEND THE COMPANY'S AMENDED AND               Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION TO
       DECLASSIFY THE BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 CHICO'S FAS, INC.                                                                           Agenda Number:  934611826
--------------------------------------------------------------------------------------------------------------------------
        Security:  168615102
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  CHS
            ISIN:  US1686151028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID F. WALKER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN J. MAHONEY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN E. WATSON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DEBORAH L. KERR                     Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
       ACCOUNTANTS.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     PROPOSAL TO APPROVE THE CHICO'S FAS, INC.                 Mgmt          For                            For
       AMENDED AND RESTATED 2012 OMNIBUS STOCK AND
       INCENTIVE PLAN AND THE MATERIAL TERMS OF
       THE PERFORMANCE GOALS UNDER THE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CIMAREX ENERGY CO.                                                                          Agenda Number:  934550939
--------------------------------------------------------------------------------------------------------------------------
        Security:  171798101
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  XEC
            ISIN:  US1717981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DAVID A. HENTSCHEL                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: THOMAS E. JORDEN                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: FLOYD R. PRICE                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: FRANCES M. VALLEJO                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 CINEMARK HOLDINGS, INC.                                                                     Agenda Number:  934579422
--------------------------------------------------------------------------------------------------------------------------
        Security:  17243V102
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  CNK
            ISIN:  US17243V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN ROSENBERG                                          Mgmt          For                            For
       ENRIQUE SENIOR                                            Mgmt          For                            For
       NINA VACA                                                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
       YEAR.

3.     APPROVAL OF THE CINEMARK HOLDINGS, INC.                   Mgmt          For                            For
       2017 OMNIBUS INCENTIVE PLAN.

4.     NON-BINDING, ANNUAL ADVISORY VOTE ON                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

5.     NON-BINDING, ADVISORY VOTE ON FREQUENCY OF                Mgmt          1 Year                         For
       VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 COMMERCE BANCSHARES, INC.                                                                   Agenda Number:  934535583
--------------------------------------------------------------------------------------------------------------------------
        Security:  200525103
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  CBSH
            ISIN:  US2005251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN R. CAPPS                                             Mgmt          For                            For
       W. THOMAS GRANT, II                                       Mgmt          For                            For
       JAMES B. HEBENSTREIT                                      Mgmt          For                            For
       DAVID W. KEMPER                                           Mgmt          For                            For

2.     RATIFY KPMG LLP AS THE COMPANY'S                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     SAY ON PAY - ADVISORY APPROVAL OF THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

4.     SAY ON FREQUENCY - ADVISORY APPROVAL ON THE               Mgmt          1 Year                         For
       FREQUENCY OF COMPANY'S EXECUTIVE
       COMPENSATION VOTE.

5.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE COMPANY'S
       EQUITY INCENTIVE PLAN FOR PURPOSES OF
       SECTION 162 (M) OF THE INTERNAL REVENUE
       CODE.

6.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE COMPANY'S
       EXECUTIVE INCENTIVE COMPENSATION PLAN FOR
       PURPOSES OF SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.




--------------------------------------------------------------------------------------------------------------------------
 CORE LABORATORIES N.V.                                                                      Agenda Number:  934615090
--------------------------------------------------------------------------------------------------------------------------
        Security:  N22717107
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  CLB
            ISIN:  NL0000200384
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-ELECTION OF DIRECTOR: DAVID M. DEMSHUR                 Mgmt          For                            For

1B.    RE-ELECTION OF DIRECTOR: JAN WILLEM                       Mgmt          For                            For
       SODDERLAND

2.     TO AMEND ARTICLE 20, PARAGRAPH 5(II), OF                  Mgmt          For                            For
       OUR ARTICLES OF ASSOCIATION TO ALLOW FOR
       ANY FUTURE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION WHICH ARE PROPOSED BY THE BOARD
       OF MANAGEMENT AND WHICH PROPOSAL IS
       APPROVED BY THE BOARD OF SUPERVISORY
       DIRECTORS, TO BE PASSED WITH AN ABSOLUTE
       MAJORITY OF VOTES CAST, WITHOUT REGARD TO
       THE NUMBER OF SHARES REPRESENTED AT THE
       MEETING.

3.     TO APPOINT KPMG, INCLUDING ITS U.S. AND                   Mgmt          For                            For
       DUTCH AFFILIATES, (COLLECTIVELY, "KPMG") AS
       CORE LABORATORIES N.V.'S (THE "COMPANY")
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2017.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PHILOSOPHY, POLICIES AND
       PROCEDURES DESCRIBED IN THE SECTION
       ENTITLED COMPENSATION DISCUSSION AND
       ANALYSIS ("CD&A SECTION"), AND THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO
       THE SECURITY AND EXCHANGE COMMISSION'S
       COMPENSATION DISCLOSURE RULES, INCLUDING
       THE COMPENSATION TABLES

5.     TO CONFIRM AND ADOPT OUR DUTCH STATUTORY                  Mgmt          For                            For
       ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE FOR
       THE FISCAL YEAR ENDED DECEMBER 31, 2016,
       FOLLOWING A DISCUSSION OF OUR DUTCH REPORT
       OF THE MANAGEMENT BOARD FOR THAT SAME
       PERIOD.

6.     TO APPROVE AND RESOLVE THE CANCELLATION OF                Mgmt          For                            For
       OUR REPURCHASED SHARES HELD AT 12:01 A.M.
       CEST ON MAY 18, 2017.

7.     TO APPROVE AND RESOLVE THE EXTENSION OF THE               Mgmt          For                            For
       EXISTING AUTHORITY TO REPURCHASE UP TO 10%
       OF OUR ISSUED SHARE CAPITAL FROM TIME TO
       TIME FOR AN 18-MONTH PERIOD, UNTIL NOVEMBER
       18, 2018, AND SUCH REPURCHASED SHARES MAY
       BE USED FOR ANY LEGAL PURPOSE.

8.     TO APPROVE AND RESOLVE THE EXTENSION OF THE               Mgmt          For                            For
       AUTHORITY TO ISSUE SHARES AND/OR TO GRANT
       RIGHTS (INCLUDING OPTIONS TO PURCHASE) WITH
       RESPECT TO OUR COMMON AND PREFERENCE SHARES
       UP TO A MAXIMUM OF 10% OF OUTSTANDING
       SHARES PER ANNUM UNTIL NOVEMBER 18, 2018.

9.     TO APPROVE AND RESOLVE THE EXTENSION OF THE               Mgmt          For                            For
       AUTHORITY TO LIMIT OR EXCLUDE THE
       PREEMPTIVE RIGHTS OF THE HOLDERS OF OUR
       COMMON SHARES AND/OR PREFERENCE SHARES UP
       TO A MAXIMUM OF 10% OF OUTSTANDING SHARES
       PER ANNUM UNTIL NOVEMBER 18, 2018.




--------------------------------------------------------------------------------------------------------------------------
 CORELOGIC, INC.                                                                             Agenda Number:  934540647
--------------------------------------------------------------------------------------------------------------------------
        Security:  21871D103
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  CLGX
            ISIN:  US21871D1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: J. DAVID CHATHAM                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: DOUGLAS C. CURLING                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN C. DORMAN                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: PAUL F. FOLINO                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: FRANK D. MARTELL                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: THOMAS C. O'BRIEN                   Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JAYNIE MILLER                       Mgmt          For                            For
       STUDENMUND

1H     ELECTION OF DIRECTOR: DAVID F. WALKER                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MARY LEE WIDENER                    Mgmt          For                            For

2      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3      TO VOTE, ON AN ADVISORY BASIS, ON THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4      TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 COTIVITI HOLDINGS, INC.                                                                     Agenda Number:  934581504
--------------------------------------------------------------------------------------------------------------------------
        Security:  22164K101
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  COTV
            ISIN:  US22164K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MALA ANAND                                                Mgmt          For                            For
       RUBEN J. KING-SHAW, JR.                                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       COTIVITI'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE COTIVITI'S EMPLOYEE STOCK                      Mgmt          Against                        Against
       PURCHASE PLANS.




--------------------------------------------------------------------------------------------------------------------------
 CROCS, INC.                                                                                 Agenda Number:  934605392
--------------------------------------------------------------------------------------------------------------------------
        Security:  227046109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  CROX
            ISIN:  US2270461096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JASON GIORDANO                                            Mgmt          For                            For
       PRAKASH A. MELWANI                                        Mgmt          For                            For
       THOMAS J. SMACH                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

5.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE 2008 CASH INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  934550991
--------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  CCK
            ISIN:  US2283681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JENNE K. BRITELL                                          Mgmt          For                            For
       JOHN W. CONWAY                                            Mgmt          For                            For
       TIMOTHY J. DONAHUE                                        Mgmt          For                            For
       ARNOLD W. DONALD                                          Mgmt          For                            For
       ROSE LEE                                                  Mgmt          For                            For
       WILLIAM G. LITTLE                                         Mgmt          For                            For
       HANS J. LOLIGER                                           Mgmt          For                            For
       JAMES H. MILLER                                           Mgmt          For                            For
       JOSEF M. MULLER                                           Mgmt          For                            For
       CAESAR F. SWEITZER                                        Mgmt          For                            For
       JIM L. TURNER                                             Mgmt          For                            For
       WILLIAM S. URKIEL                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       THE RESOLUTION ON EXECUTIVE COMPENSATION AS
       DESCRIBED IN THE PROXY STATEMENT.

4.     APPROVAL, BY NON-BINDING ADVISORY VOTE, ON                Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES.

5.     TO CONSIDER AND ACT UPON A SHAREHOLDER'S                  Shr           Against                        For
       PROPOSAL TO CHANGE THE SHAREHOLDER
       AGGREGATION RULE IN THE COMPANY'S EXISTING
       PROXY ACCESS BY-LAW.




--------------------------------------------------------------------------------------------------------------------------
 DOUGLAS DYNAMICS, INC                                                                       Agenda Number:  934574333
--------------------------------------------------------------------------------------------------------------------------
        Security:  25960R105
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  PLOW
            ISIN:  US25960R1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES L. JANIK                                            Mgmt          For                            For
       JAMES D. STALEY                                           Mgmt          For                            For

2.     ADVISORY VOTE (NON-BINDING) TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     ADVISORY VOTE (NON-BINDING) ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY STOCKHOLDER
       VOTES ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP TO SERVE AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 DRIL-QUIP, INC.                                                                             Agenda Number:  934567631
--------------------------------------------------------------------------------------------------------------------------
        Security:  262037104
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  DRQ
            ISIN:  US2620371045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BLAKE T. DEBERRY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN V. LOVOI                       Mgmt          For                            For

2.     APPROVAL OF THE APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE 2017 OMNIBUS INCENTIVE                    Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 EASTGROUP PROPERTIES, INC.                                                                  Agenda Number:  934556602
--------------------------------------------------------------------------------------------------------------------------
        Security:  277276101
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  EGP
            ISIN:  US2772761019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: D. PIKE ALOIAN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: H.C. BAILEY, JR.                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: H. ERIC BOLTON, JR.                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: HAYDEN C. EAVES III                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FREDRIC H. GOULD                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID H. HOSTER II                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARSHALL A. LOEB                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARY E. MCCORMICK                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LELAND R. SPEED                     Mgmt          For                            For

2.     ADVISORY VOTE TO RATIFY THE APPOINTMENT OF                Mgmt          For                            For
       KPMG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2017 FISCAL YEAR.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     FREQUENCY ON SAY-ON-PAY: BOARD HAS                        Mgmt          1 Year                         For
       DETERMINED A SAY-ON-PAY VOTE EVERY YEAR IS
       THE BEST APPROACH.




--------------------------------------------------------------------------------------------------------------------------
 FACTSET RESEARCH SYSTEMS INC.                                                               Agenda Number:  934495791
--------------------------------------------------------------------------------------------------------------------------
        Security:  303075105
    Meeting Type:  Annual
    Meeting Date:  20-Dec-2016
          Ticker:  FDS
            ISIN:  US3030751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MALCOLM FRANK                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: SHEILA B. JORDAN                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAMES J. MCGONIGLE                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: F. PHILIP SNOW                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE ACCOUNTING               Mgmt          For                            For
       FIRM OF ERNST & YOUNG LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FEI COMPANY                                                                                 Agenda Number:  934465798
--------------------------------------------------------------------------------------------------------------------------
        Security:  30241L109
    Meeting Type:  Special
    Meeting Date:  30-Aug-2016
          Ticker:  FEIC
            ISIN:  US30241L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED MAY 26, 2016, AMONG FEI
       COMPANY, THERMO FISHER SCIENTIFIC INC., AND
       POLPIS MERGER SUB CO., AS IT MAY BE AMENDED
       FROM TIME TO TIME (THE "MERGER AGREEMENT")
       AND THE TRANSACTIONS CONTEMPLATED THEREBY,
       INCLUDING THE MERGER (AS SUCH TERM IS
       DEFINED IN THE MERGER AGREEMENT).

2      TO APPROVE THE ADOPTION OF ANY PROPOSAL TO                Mgmt          For                            For
       ADJOURN THE SPECIAL MEETING TO A LATER DATE
       OR DATES IF NECESSARY OR APPROPRIATE TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES TO APPROVE THE MERGER
       AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
       THEREBY AT THE TIME OF THE SPECIAL MEETING.

3      TO APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          For                            For
       CERTAIN COMPENSATION THAT WILL OR MAY
       BECOME PAYABLE BY FEI COMPANY TO ITS NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER.




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL BANCORP.                                                                    Agenda Number:  934577911
--------------------------------------------------------------------------------------------------------------------------
        Security:  320209109
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  FFBC
            ISIN:  US3202091092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. WICKLIFFE ACH                                          Mgmt          For                            For
       DAVID S. BARKER                                           Mgmt          For                            For
       CYNTHIA O. BOOTH                                          Mgmt          For                            For
       CLAUDE E. DAVIS                                           Mgmt          For                            For
       CORINNE R. FINNERTY                                       Mgmt          For                            For
       PETER E. GEIER                                            Mgmt          For                            For
       MURPH KNAPKE                                              Mgmt          For                            For
       SUSAN L. KNUST                                            Mgmt          For                            For
       WILLIAM J. KRAMER                                         Mgmt          For                            For
       JEFFREY D. MEYER                                          Mgmt          For                            For
       JOHN T. NEIGHBOURS                                        Mgmt          For                            For
       RICHARD E. OLSZEWSKI                                      Mgmt          For                            For
       MARIBETH S. RAHE                                          Mgmt          For                            For

2.     AMEND AND RESTATE THE COMPANY'S 2012 STOCK                Mgmt          For                            For
       PLAN.

3.     RATIFICATION OF CROWE HORWATH LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

4.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S EXECUTIVE
       OFFICERS.

5.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF THE SHAREHOLDER ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FIRST HAWAIIAN INC.                                                                         Agenda Number:  934555181
--------------------------------------------------------------------------------------------------------------------------
        Security:  32051X108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  FHB
            ISIN:  US32051X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MATTHEW COX                                               Mgmt          For                            For
       W. ALLEN DOANE                                            Mgmt          For                            For
       THIBAULT FULCONIS                                         Mgmt          For                            For
       GERARD GIL                                                Mgmt          For                            For
       JEAN M. GIVADINOVITCH                                     Mgmt          For                            For
       ROBERT S. HARRISON                                        Mgmt          For                            For
       J. MICHAEL SHEPHERD                                       Mgmt          For                            For
       ALLEN B. UYEDA                                            Mgmt          For                            For
       MICHEL VIAL                                               Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       AND TOUCHE LLP TO SERVE AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 FIRST HORIZON NATIONAL CORPORATION                                                          Agenda Number:  934540837
--------------------------------------------------------------------------------------------------------------------------
        Security:  320517105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  FHN
            ISIN:  US3205171057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN C. COMPTON                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK A. EMKES                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CORYDON J. GILCHRIST                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: D. BRYAN JORDAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: R. BRAD MARTIN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SCOTT M. NISWONGER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: VICKI R. PALMER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: COLIN V. REED                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CECELIA D. STEWART                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RAJESH SUBRAMANIAM                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LUKE YANCY III                      Mgmt          For                            For

2.     APPROVAL OF AN ADVISORY RESOLUTION TO                     Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION.

3.     VOTE ON AN ADVISORY RESOLUTION ON THE                     Mgmt          1 Year                         For
       FREQUENCY (WHETHER EVERY YEAR, EVERY TWO
       YEARS OR EVERY THREE YEARS) OF FUTURE VOTES
       ON AN ADVISORY RESOLUTION ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 FIRST REPUBLIC BANK                                                                         Agenda Number:  934551575
--------------------------------------------------------------------------------------------------------------------------
        Security:  33616C100
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  FRC
            ISIN:  US33616C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES H. HERBERT, II                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHERINE                           Mgmt          For                            For
       AUGUST-DEWILDE

1C.    ELECTION OF DIRECTOR: THOMAS J. BARRACK,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: FRANK J. FAHRENKOPF,                Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: L. MARTIN GIBBS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BORIS GROYSBERG                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANDRA R. HERNANDEZ                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAMELA J. JOYNER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: REYNOLD LEVY                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GEORGE G.C. PARKER                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CHERYL SPIELMAN                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT AUDITORS OF FIRST REPUBLIC BANK
       FOR THE FISCAL YEAR ENDED DECEMBER 31,
       2017.

3.     TO APPROVE THE FIRST REPUBLIC BANK 2017                   Mgmt          For                            For
       EXECUTIVE INCENTIVE PLAN.

4.     TO APPROVE THE FIRST REPUBLIC BANK 2017                   Mgmt          For                            For
       OMNIBUS AWARD PLAN.

5.     TO DETERMINE, BY ADVISORY (NON-BINDING)                   Mgmt          1 Year                         For
       VOTE, THE FREQUENCY OF FUTURE VOTES
       APPROVING COMPENSATION OF OUR EXECUTIVE
       OFFICERS ("SAY ON PAY" VOTES).

6.     TO APPROVE, BY ADVISORY (NON-BINDING) VOTE,               Mgmt          For                            For
       THE COMPENSATION OF OUR EXECUTIVE OFFICERS
       (A "SAY ON PAY" VOTE).

7.     SHAREHOLDER PROPOSAL REQUESTING FIRST                     Shr           Against                        For
       REPUBLIC BANK TO PREPARE AN EMPLOYMENT
       DIVERSITY REPORT.




--------------------------------------------------------------------------------------------------------------------------
 G&K SERVICES, INC.                                                                          Agenda Number:  934487592
--------------------------------------------------------------------------------------------------------------------------
        Security:  361268105
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2016
          Ticker:  GK
            ISIN:  US3612681052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE MERGER AGREEMENT.                 Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY                       Mgmt          For                            For
       (NON-BINDING) BASIS, CERTAIN COMPENSATION
       THAT MAY BE PAID OR BECOME PAYABLE TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER.

3.     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE                Mgmt          For                            For
       ANNUAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       ANNUAL MEETING TO APPROVE THE PROPOSAL TO
       APPROVE THE MERGER AGREEMENT OR IN THE
       ABSENCE OF A QUORUM.

4A.    ELECTION OF DIRECTOR: JOHN S. BRONSON                     Mgmt          For                            For

4B.    ELECTION OF DIRECTOR: WAYNE M. FORTUN                     Mgmt          For                            For

4C.    ELECTION OF DIRECTOR: ERNEST J. MROZEK                    Mgmt          For                            For

5.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS OUR INDEPENDENT
       AUDITORS FOR FISCAL YEAR 2017.

6.     PROPOSAL TO APPROVE, ON AN ADVISORY                       Mgmt          For                            For
       (NON-BINDING) BASIS, THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 GCP APPLIED TECHNOLOGIES INC                                                                Agenda Number:  934555256
--------------------------------------------------------------------------------------------------------------------------
        Security:  36164Y101
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  GCP
            ISIN:  US36164Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS I DIRECTOR (TERM EXPIRING               Mgmt          For                            For
       2020): JANICE K. HENRY

1.2    ELECTION OF CLASS I DIRECTOR (TERM EXPIRING               Mgmt          For                            For
       2020): GREGORY E. POLING

1.3    ELECTION OF CLASS I DIRECTOR (TERM EXPIRING               Mgmt          For                            For
       2020): DANNY R. SHEPHERD

1.4    ELECTION OF CLASS III DIRECTOR (TERM                      Mgmt          For                            For
       EXPIRING 2019): GERALD G. COLELLA

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     THE APPROVAL OF THE AMENDED AND RESTATED                  Mgmt          For                            For
       GCP APPLIED TECHNOLOGIES INC. EQUITY AND
       INCENTIVE PLAN (THE "EIP"), INCLUDING THE
       MATERIAL TERMS OF THE PERFORMANCE MEASURES
       AVAILABLE UNDER THE EIP

4.     ADVISORY, NON-BINDING VOTE TO APPROVE THE                 Mgmt          For                            For
       COMPENSATION OF GCP'S NAMED EXECUTIVE
       OFFICERS

5.     ADVISORY, NON-BINDING VOTE ON WHETHER THE                 Mgmt          1 Year                         For
       ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
       OFFICER COMPENSATION SHOULD OCCUR EVERY
       ONE, TWO OR THREE YEARS




--------------------------------------------------------------------------------------------------------------------------
 GENERAC HOLDINGS INC.                                                                       Agenda Number:  934611890
--------------------------------------------------------------------------------------------------------------------------
        Security:  368736104
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  GNRC
            ISIN:  US3687361044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TODD A. ADAMS                                             Mgmt          For                            For
       BENNETT MORGAN                                            Mgmt          For                            For
       DOMINICK ZARCONE                                          Mgmt          For                            For

2.     APPROVAL OF THE PERFORMANCE MEASURES                      Mgmt          For                            For
       INCLUDED IN THE 2010 EQUITY INCENTIVE PLAN.

3.     APPROVAL OF THE ANNUAL PERFORMANCE BONUS                  Mgmt          For                            For
       PLAN.

4.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.

5.     ADVISORY VOTE ON THE NON-BINDING                          Mgmt          For                            For
       "SAY-ON-PAY" RESOLUTION TO APPROVE THE
       COMPENSATION OF OUR EXECUTIVE OFFICERS.

6.     APPROVAL OF "SAY-ON-PAY FREQUENCY" OF                     Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON COMPENSATION OF OUR
       EXECUTIVE OFFICERS ON AN ADVISORY BASIS.




--------------------------------------------------------------------------------------------------------------------------
 GLACIER BANCORP, INC.                                                                       Agenda Number:  934545178
--------------------------------------------------------------------------------------------------------------------------
        Security:  37637Q105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  GBCI
            ISIN:  US37637Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. BLODNICK                                       Mgmt          For                            For
       RANDALL M. CHESLER                                        Mgmt          For                            For
       SHERRY L. CLADOUHOS                                       Mgmt          For                            For
       JAMES M. ENGLISH                                          Mgmt          For                            For
       ANNIE M. GOODWIN                                          Mgmt          For                            For
       DALLAS I. HERRON                                          Mgmt          For                            For
       CRAIG A. LANGEL                                           Mgmt          For                            For
       DOUGLAS J. MCBRIDE                                        Mgmt          For                            For
       JOHN W. MURDOCH                                           Mgmt          For                            For
       MARK J. SEMMENS                                           Mgmt          For                            For

2.     TO VOTE ON AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION OF
       GLACIER BANCORP, INC.'S NAMED EXECUTIVE
       OFFICERS.

3.     TO VOTE, IN AN ADVISORY (NON-BINDING)                     Mgmt          1 Year                         For
       CAPACITY, ON THE FREQUENCY OF FUTURE
       ADVISORY VOTES ON THE COMPENSATION OF
       GLACIER BANCORP, INC.'S NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF BKD, LLP AS                  Mgmt          For                            For
       GLACIER BANCORP, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 GREAT WESTERN BANCORP INC                                                                   Agenda Number:  934521457
--------------------------------------------------------------------------------------------------------------------------
        Security:  391416104
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2017
          Ticker:  GWB
            ISIN:  US3914161043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN LACY                                              Mgmt          For                            For
       FRANCES GRIEB                                             Mgmt          For                            For
       JAMES ISRAEL                                              Mgmt          For                            For

2.     TO APPROVE, BY ADVISORY VOTE, A RESOLUTION                Mgmt          For                            For
       ON EXECUTIVE COMPENSATION.

3.     TO RECOMMEND, BY ADVISORY VOTE, THE                       Mgmt          1 Year                         For
       FREQUENCY OF FUTURE STOCKHOLDER VOTES ON
       EXECUTIVE COMPENSATION.

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 GREENHILL & CO., INC.                                                                       Agenda Number:  934448398
--------------------------------------------------------------------------------------------------------------------------
        Security:  395259104
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2016
          Ticker:  GHL
            ISIN:  US3952591044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT F. GREENHILL                                       Mgmt          For                            For
       SCOTT L. BOK                                              Mgmt          For                            For
       ROBERT T. BLAKELY                                         Mgmt          For                            For
       STEVEN F. GOLDSTONE                                       Mgmt          For                            For
       STEPHEN L. KEY                                            Mgmt          For                            For
       KAREN P. ROBARDS                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP TO SERVE AS GREENHILL'S AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 GRUBHUB INC.                                                                                Agenda Number:  934558480
--------------------------------------------------------------------------------------------------------------------------
        Security:  400110102
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  GRUB
            ISIN:  US4001101025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LLOYD FRINK                                               Mgmt          For                            For
       GIRISH LAKSHMAN                                           Mgmt          For                            For
       KEITH RICHMAN                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP AS GRUBHUB INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 GUIDEWIRE SOFTWARE INC                                                                      Agenda Number:  934496642
--------------------------------------------------------------------------------------------------------------------------
        Security:  40171V100
    Meeting Type:  Annual
    Meeting Date:  01-Dec-2016
          Ticker:  GWRE
            ISIN:  US40171V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CRAIG CONWAY                                              Mgmt          For                            For
       GUY DUBOIS                                                Mgmt          For                            For

2.     TO ADOPT AN AMENDMENT TO THE COMPANY'S                    Mgmt          For                            For
       BYLAWS TO PROVIDE THAT THE COURTS LOCATED
       WITHIN THE STATE OF DELAWARE WILL SERVE AS
       THE EXCLUSIVE FORUM FOR THE ADJUDICATION OF
       CERTAIN LEGAL DISPUTES.

3.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR ITS FISCAL YEAR
       ENDING JULY 31, 2017.

4.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHEQUITY INC.                                                                           Agenda Number:  934622855
--------------------------------------------------------------------------------------------------------------------------
        Security:  42226A107
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  HQY
            ISIN:  US42226A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT W. SELANDER                                        Mgmt          For                            For
       JON KESSLER                                               Mgmt          For                            For
       STEPHEN D. NEELEMAN, MD                                   Mgmt          For                            For
       FRANK A. CORVINO                                          Mgmt          For                            For
       ADRIAN T. DILLON                                          Mgmt          For                            For
       EVELYN DILSAVER                                           Mgmt          For                            For
       FRANK T. MEDICI                                           Mgmt          For                            For
       IAN SACKS                                                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31,
       2018.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHSOUTH CORPORATION                                                                     Agenda Number:  934550054
--------------------------------------------------------------------------------------------------------------------------
        Security:  421924309
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  HLS
            ISIN:  US4219243098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN W. CHIDSEY                                           Mgmt          For                            For
       DONALD L. CORRELL                                         Mgmt          For                            For
       YVONNE M. CURL                                            Mgmt          For                            For
       CHARLES M. ELSON                                          Mgmt          For                            For
       JOAN E. HERMAN                                            Mgmt          For                            For
       LEO I. HIGDON, JR.                                        Mgmt          For                            For
       LESLYE G. KATZ                                            Mgmt          For                            For
       JOHN E. MAUPIN, JR.                                       Mgmt          For                            For
       L. EDWARD SHAW, JR.                                       Mgmt          For                            For
       MARK J. TARR                                              Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

4.     AN ADVISORY VOTE TO APPROVE THE FREQUENCY                 Mgmt          1 Year                         For
       OF THE SAY-ON-PAY ADVISORY VOTE AS EVERY
       ONE, TWO, OR THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 HERMAN MILLER, INC.                                                                         Agenda Number:  934475270
--------------------------------------------------------------------------------------------------------------------------
        Security:  600544100
    Meeting Type:  Annual
    Meeting Date:  10-Oct-2016
          Ticker:  MLHR
            ISIN:  US6005441000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOROTHY A. TERRELL*                                       Mgmt          For                            For
       LISA A. KRO#                                              Mgmt          For                            For
       DAVID O. ULRICH#                                          Mgmt          For                            For
       MICHAEL A. VOLKEMA#                                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 HFF, INC.                                                                                   Agenda Number:  934622906
--------------------------------------------------------------------------------------------------------------------------
        Security:  40418F108
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  HF
            ISIN:  US40418F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK D. GIBSON                                            Mgmt          For                            For
       GEORGE L. MILES, JR.                                      Mgmt          For                            For
       JOE B. THORNTON, JR.                                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     RATIFICATION OF INDEPENDENT, REGISTERED                   Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS

4.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF AN ADVISORY VOTE ON THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 IBERIABANK CORPORATION                                                                      Agenda Number:  934586489
--------------------------------------------------------------------------------------------------------------------------
        Security:  450828108
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  IBKC
            ISIN:  US4508281080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HARRY V. BARTON, JR.                                      Mgmt          For                            For
       E. STEWART SHEA III                                       Mgmt          For                            For
       DAVID H. WELCH                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SHAREHOLDER ADVISORY
       VOTING ON THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ICU MEDICAL, INC.                                                                           Agenda Number:  934594866
--------------------------------------------------------------------------------------------------------------------------
        Security:  44930G107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  ICUI
            ISIN:  US44930G1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VIVEK JAIN                                                Mgmt          For                            For
       GEORGE A. LOPEZ, M.D.                                     Mgmt          For                            For
       JOSEPH R. SAUCEDO                                         Mgmt          For                            For
       RICHARD H. SHERMAN, MD                                    Mgmt          For                            For
       ROBERT S. SWINNEY, M.D.                                   Mgmt          For                            For
       DAVID C. GREENBERG                                        Mgmt          For                            For
       ELISHA W. FINNEY                                          Mgmt          For                            For
       DOUGLAS E. GIORDANO                                       Mgmt          For                            For

2.     TO APPROVE THE AMENDED AND RESTATED ICU                   Mgmt          For                            For
       MEDICAL, INC. 2011 STOCK INCENTIVE PLAN.

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS AUDITORS FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2017.

4.     TO APPROVE NAMED EXECUTIVE OFFICER                        Mgmt          For                            For
       COMPENSATION ON AN ADVISORY BASIS.

5.     TO APPROVE ON AN ADVISORY BASIS, THE                      Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 IDEXX LABORATORIES, INC.                                                                    Agenda Number:  934549518
--------------------------------------------------------------------------------------------------------------------------
        Security:  45168D104
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  IDXX
            ISIN:  US45168D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: REBECCA M. HENDERSON,               Mgmt          For                            For
       PHD

1B.    ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SOPHIE V. VANDEBROEK,               Mgmt          For                            For
       PHD

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM. TO
       RATIFY THE SELECTION OF
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR (PROPOSAL
       TWO).

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO               Mgmt          For                            For
       APPROVE A NONBINDING ADVISORY RESOLUTION ON
       THE COMPANY'S EXECUTIVE COMPENSATION
       (PROPOSAL THREE).

4.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION. TO
       RECOMMEND, BY NONBINDING ADVISORY VOTE, THE
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPANY'S EXECUTIVE COMPENSATION (PROPOSAL
       FOUR).




--------------------------------------------------------------------------------------------------------------------------
 IMPERVA INC                                                                                 Agenda Number:  934551688
--------------------------------------------------------------------------------------------------------------------------
        Security:  45321L100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  IMPV
            ISIN:  US45321L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALBERT PIMENTEL                                           Mgmt          Withheld                       Against
       RANDALL SPRATT                                            Mgmt          For                            For
       JAMES TOLONEN                                             Mgmt          Withheld                       Against

2.     PROPOSAL TO APPROVE THE NON-BINDING                       Mgmt          Against                        Against
       ADVISORY RESOLUTION RELATING TO NAMED
       EXECUTIVE OFFICER COMPENSATION.

3.     PROPOSAL TO AMEND THE 2011 STOCK OPTION AND               Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE SHARES AVAILABLE
       FOR GRANT AND SECTION 162 (M) RE-APPROVAL
       OF PERFORMANCE FACTORS.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 INSTRUCTURE, INC.                                                                           Agenda Number:  934586744
--------------------------------------------------------------------------------------------------------------------------
        Security:  45781U103
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  INST
            ISIN:  US45781U1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSHUA L. COATES                                          Mgmt          For                            For
       STEVEN A. COLLINS                                         Mgmt          For                            For
       WILLIAM M. CONROY                                         Mgmt          For                            For
       ELLEN LEVY                                                Mgmt          For                            For
       JIM STEELE                                                Mgmt          For                            For
       KEVIN THOMPSON                                            Mgmt          For                            For
       LLOYD G. WATERHOUSE                                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2017




--------------------------------------------------------------------------------------------------------------------------
 ISHARES TRUST                                                                               Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  464287655
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  IWM
            ISIN:  US4642876555
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 J & J SNACK FOODS CORP.                                                                     Agenda Number:  934519767
--------------------------------------------------------------------------------------------------------------------------
        Security:  466032109
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2017
          Ticker:  JJSF
            ISIN:  US4660321096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DENNIS G. MOORE                                           Mgmt          For                            For

2.     ADVISORY VOTE ON APPROVAL OF THE COMPANY'S                Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAMS

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       SHAREHOLDER'S ADVISORY VOTE ON THE
       COMPANY'S EXECUTIVE COMPENSATION PROGRAM




--------------------------------------------------------------------------------------------------------------------------
 KAR AUCTION SERVICES INC                                                                    Agenda Number:  934597507
--------------------------------------------------------------------------------------------------------------------------
        Security:  48238T109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  KAR
            ISIN:  US48238T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TODD F. BOURELL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DONNA R. ECTON                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES P. HALLETT                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK E. HILL                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. MARK HOWELL                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LYNN JOLLIFFE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL T. KESTNER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN P. LARSON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEPHEN E. SMITH                    Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE VOTES TO APPROVE
       EXECUTIVE COMPENSATION.

4.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF KPMG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 KINSALE CAPITAL GROUP INC                                                                   Agenda Number:  934572430
--------------------------------------------------------------------------------------------------------------------------
        Security:  49714P108
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  KNSL
            ISIN:  US49714P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL P. KEHOE                                          Mgmt          For                            For
       JOEL G. KILLION                                           Mgmt          For                            For
       EDWARD D. YUN                                             Mgmt          Withheld                       Against

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 KNIGHT TRANSPORTATION, INC.                                                                 Agenda Number:  934560182
--------------------------------------------------------------------------------------------------------------------------
        Security:  499064103
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  KNX
            ISIN:  US4990641031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD C. KRAEMER                                        Mgmt          For                            For
       RICHARD J. LEHMANN                                        Mgmt          For                            For
       ROBERTA ROBERTS SHANK                                     Mgmt          For                            For

2.     ADVISORY, NON-BINDING VOTE TO APPROVE                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY, NON-BINDING VOTE ON THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE ADVISORY, NON-BINDING VOTES ON
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 LANDSTAR SYSTEM, INC.                                                                       Agenda Number:  934581491
--------------------------------------------------------------------------------------------------------------------------
        Security:  515098101
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  LSTR
            ISIN:  US5150981018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID G. BANNISTER                                        Mgmt          For                            For
       GEORGE P. SCANLON                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE COMPANY'S EXECUTIVE                       Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 LAZARD LTD                                                                                  Agenda Number:  934551412
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54050102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  LAZ
            ISIN:  BMG540501027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH M. JACOBS                                         Mgmt          For                            For
       MICHELLE JARRARD                                          Mgmt          For                            For
       PHILIP A. LASKAWY                                         Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE REGARDING                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     NON-BINDING ADVISORY VOTE REGARDING THE                   Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS LAZARD LTD'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
       AND AUTHORIZATION OF THE BOARD OF
       DIRECTORS, ACTING BY ITS AUDIT COMMITTEE,
       TO SET THEIR REMUNERATION.

5.     NON-BINDING SHAREHOLDER PROPOSAL TO                       Shr           Against                        For
       PROHIBIT VESTING OF EQUITY AWARDS FOR
       SENIOR EXECUTIVES DUE TO RESIGNATION TO
       ENTER GOVERNMENT SERVICE.




--------------------------------------------------------------------------------------------------------------------------
 LCI INDUSTRIES                                                                              Agenda Number:  934576705
--------------------------------------------------------------------------------------------------------------------------
        Security:  50189K103
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  LCII
            ISIN:  US50189K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES F. GERO                                             Mgmt          For                            For
       FREDERICK B. HEGI, JR.                                    Mgmt          For                            For
       DAVID A. REED                                             Mgmt          For                            For
       JOHN B. LOWE, JR.                                         Mgmt          For                            For
       JASON D. LIPPERT                                          Mgmt          For                            For
       BRENDAN J. DEELY                                          Mgmt          For                            For
       FRANK J. CRESPO                                           Mgmt          For                            For
       KIERAN M. O'SULLIVAN                                      Mgmt          For                            For
       TRACY D. GRAHAM                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN ELECTRIC HOLDINGS, INC.                                                             Agenda Number:  934551157
--------------------------------------------------------------------------------------------------------------------------
        Security:  533900106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  LECO
            ISIN:  US5339001068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CURTIS E. ESPELAND                                        Mgmt          For                            For
       DAVID H. GUNNING                                          Mgmt          For                            For
       STEPHEN G. HANKS                                          Mgmt          For                            For
       MICHAEL F. HILTON                                         Mgmt          For                            For
       G. RUSSELL LINCOLN                                        Mgmt          For                            For
       KATHRYN JO LINCOLN                                        Mgmt          For                            For
       WILLIAM E MACDONALD III                                   Mgmt          For                            For
       CHRISTOPHER L. MAPES                                      Mgmt          For                            For
       PHILLIP J. MASON                                          Mgmt          For                            For
       HELLENE S. RUNTAGH                                        Mgmt          For                            For
       GEORGE H. WALLS, JR.                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF THE SHAREHOLDER VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     TO RE-APPROVE THE MATERIAL TERMS FOR                      Mgmt          For                            For
       QUALIFIED PERFORMANCE BASED COMPENSATION
       UNDER OUR 2007 MANAGEMENT INCENTIVE
       COMPENSATION PLAN.

6.     TO APPROVE AN AMENDMENT TO OUR 2015 STOCK                 Mgmt          For                            For
       PLAN FOR NON-EMPLOYEE DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 MAGELLAN HEALTH, INC.                                                                       Agenda Number:  934589283
--------------------------------------------------------------------------------------------------------------------------
        Security:  559079207
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  MGLN
            ISIN:  US5590792074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM J. MCBRIDE                                        Mgmt          For                            For
       PERRY G. FINE, M.D.                                       Mgmt          For                            For
       JOHN O. AGWUNOBI, M.D.                                    Mgmt          For                            For
       G. SCOTT MACKENZIE                                        Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE THE COMPANY'S AMENDED AND                      Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       DECLASSIFY THE BOARD OF DIRECTORS AND TO
       DELETE OBSOLETE PROVISIONS.

4.     RATIFICATION OF ERNST & YOUNG AS                          Mgmt          For                            For
       INDEPENDENT AUDITORS FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 MALIBU BOATS INC                                                                            Agenda Number:  934483621
--------------------------------------------------------------------------------------------------------------------------
        Security:  56117J100
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2016
          Ticker:  MBUU
            ISIN:  US56117J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JACK D. SPRINGER                                          Mgmt          For                            For
       MICHAEL K. HOOKS                                          Mgmt          For                            For
       JOHN E. STOKELY                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MANHATTAN ASSOCIATES, INC.                                                                  Agenda Number:  934568568
--------------------------------------------------------------------------------------------------------------------------
        Security:  562750109
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MANH
            ISIN:  US5627501092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDDIE CAPEL                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES E. MORAN                    Mgmt          For                            For

2.     NONBINDING RESOLUTION TO APPROVE THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     NONBINDING RESOLUTION TO DETERMINE THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES TO
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MEDIDATA SOLUTIONS, INC.                                                                    Agenda Number:  934592925
--------------------------------------------------------------------------------------------------------------------------
        Security:  58471A105
    Meeting Type:  Annual
    Meeting Date:  30-May-2017
          Ticker:  MDSO
            ISIN:  US58471A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TAREK A. SHERIF                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GLEN M. DE VRIES                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CARLOS DOMINGUEZ                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NEIL M. KURTZ                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GEORGE W. MCCULLOCH                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LEE A. SHAPIRO                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT B. TAYLOR                    Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION (THE "SAY ON
       PAY VOTE").

3.     TO APPROVE THE MEDIDATA SOLUTIONS, INC.                   Mgmt          For                            For
       2017 LONG-TERM INCENTIVE PLAN.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF HOLDING THE SAY ON PAY VOTE IN
       THE FUTURE (THE "SAY WHEN ON PAY VOTE").




--------------------------------------------------------------------------------------------------------------------------
 MICROSTRATEGY INCORPORATED                                                                  Agenda Number:  934595729
--------------------------------------------------------------------------------------------------------------------------
        Security:  594972408
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  MSTR
            ISIN:  US5949724083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. SAYLOR                                         Mgmt          For                            For
       ROBERT H. EPSTEIN                                         Mgmt          For                            For
       STEPHEN X. GRAHAM                                         Mgmt          For                            For
       JARROD M. PATTEN                                          Mgmt          For                            For
       CARL J. RICKERTSEN                                        Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY, NON-BINDING                   Mgmt          For                            For
       BASIS, THE COMPENSATION OF MICROSTRATEGY
       INCORPORATED'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT FOR THE
       2017 ANNUAL MEETING.

3.     TO RECOMMEND, ON AN ADVISORY, NON-BINDING                 Mgmt          1 Year                         Against
       BASIS, HOLDING FUTURE EXECUTIVE
       COMPENSATION ADVISORY VOTES EVERY THREE
       YEARS, EVERY TWO YEARS OR EVERY YEAR.

4.     TO RATIFY THE SELECTION OF KPMG LLP AS                    Mgmt          For                            For
       MICROSTRATEGY INCORPORATED'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MID-AMERICA APARTMENT COMMUNITIES, INC.                                                     Agenda Number:  934488140
--------------------------------------------------------------------------------------------------------------------------
        Security:  59522J103
    Meeting Type:  Special
    Meeting Date:  10-Nov-2016
          Ticker:  MAA
            ISIN:  US59522J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AUGUST 15, 2016, AS IT MAY BE
       AMENDED OR MODIFIED FROM TIME TO TIME,
       WHICH WE REFER TO AS THE MERGER AGREEMENT,
       BY AND AMONG MID-AMERICA APARTMENT
       COMMUNITIES, INC., WHICH WE REFER TO AS
       MAA, MID-AMERICA APARTMENTS, L.P., POST
       PROPERTIES, INC., .. (DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

2      TO APPROVE AN AMENDMENT TO THE AMENDED AND                Mgmt          For                            For
       RESTATED CHARTER, AS AMENDED, OF MAA, TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 100,000,000 SHARES TO
       145,000,000 SHARES, WHICH WE REFER TO AS
       THE MAA CHARTER AMENDMENT.

3      TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING ADJOURNMENTS TO
       PERMIT FURTHER SOLICITATION OF PROXIES IN
       FAVOR OF THE MERGER PROPOSAL AND THE MAA
       CHARTER AMENDMENT PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 MID-AMERICA APARTMENT COMMUNITIES, INC.                                                     Agenda Number:  934599741
--------------------------------------------------------------------------------------------------------------------------
        Security:  59522J103
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  MAA
            ISIN:  US59522J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: H. ERIC BOLTON, JR.                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RUSSELL R. FRENCH                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN B. GRAF, JR.                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TONI JENNINGS                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES K. LOWDER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS H. LOWDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MONICA MCGURK                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CLAUDE B. NIELSEN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PHILIP W. NORWOOD                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: W. REID SANDERS                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GARY SHORB                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DAVID P. STOCKERT                   Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 MOELIS & COMPANY                                                                            Agenda Number:  934605710
--------------------------------------------------------------------------------------------------------------------------
        Security:  60786M105
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2017
          Ticker:  MC
            ISIN:  US60786M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH MOELIS                                            Mgmt          For                            For
       NAVID MAHMOODZADEGAN                                      Mgmt          For                            For
       JEFFREY RAICH                                             Mgmt          For                            For
       ERIC CANTOR                                               Mgmt          For                            For
       J. RICHARD LEAMAN III                                     Mgmt          For                            For
       JOHN A. ALLISON IV                                        Mgmt          For                            For
       DR. YVONNE GREENSTREET                                    Mgmt          For                            For
       KENNETH L. SHROPSHIRE                                     Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     IN THEIR DISCRETION, UPON SUCH OTHER                      Mgmt          For                            For
       MATTERS THAT MAY PROPERLY COME BEFORE
       MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS
       THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 MONARCH CASINO & RESORT, INC.                                                               Agenda Number:  934609148
--------------------------------------------------------------------------------------------------------------------------
        Security:  609027107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  MCRI
            ISIN:  US6090271072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BOB FARAHI                          Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: YVETTE E. LANDAU                    Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO OUR 2014 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE EXECUTIVE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     TO RECOMMEND, BY A NON-BINDING, ADVISORY                  Mgmt          1 Year                         Against
       VOTE, THE FREQUENCY OF VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MORNINGSTAR, INC.                                                                           Agenda Number:  934555650
--------------------------------------------------------------------------------------------------------------------------
        Security:  617700109
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  MORN
            ISIN:  US6177001095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOE MANSUETO                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KUNAL KAPOOR                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBIN DIAMONTE                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHERYL FRANCIS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEVE KAPLAN                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GAIL LANDIS                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BILL LYONS                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JACK NOONAN                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CAROLINE TSAY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HUGH ZENTMYER                       Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against

3.     ADVISORY VOTE ON THE FREQUENCY OF VOTES ON                Mgmt          1 Year                         Against
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS MORNINGSTAR'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL RETAIL PROPERTIES, INC.                                                            Agenda Number:  934571577
--------------------------------------------------------------------------------------------------------------------------
        Security:  637417106
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  NNN
            ISIN:  US6374171063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAMELA K. BEALL                                           Mgmt          For                            For
       STEVEN D. COSLER                                          Mgmt          For                            For
       DON DEFOSSET                                              Mgmt          For                            For
       DAVID M. FICK                                             Mgmt          For                            For
       EDWARD J. FRITSCH                                         Mgmt          For                            For
       KEVIN B. HABICHT                                          Mgmt          For                            For
       ROBERT C. LEGLER                                          Mgmt          For                            For
       SAM L. SUSSER                                             Mgmt          For                            For
       JULIAN E. WHITEHURST                                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF HOLDING                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE COMPANY'S 2017 PERFORMANCE                Mgmt          For                            For
       INCENTIVE PLAN.

5.     RATIFICATION OF THE SELECTION OF THE                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWESTERN CORPORATION                                                                    Agenda Number:  934540762
--------------------------------------------------------------------------------------------------------------------------
        Security:  668074305
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  NWE
            ISIN:  US6680743050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN P. ADIK                                           Mgmt          For                            For
       ANTHONY T. CLARK                                          Mgmt          For                            For
       E. LINN DRAPER, JR.                                       Mgmt          For                            For
       DANA J. DYKHOUSE                                          Mgmt          For                            For
       JAN R. HORSFALL                                           Mgmt          For                            For
       BRITT E. IDE                                              Mgmt          For                            For
       JULIA L. JOHNSON                                          Mgmt          For                            For
       ROBERT C. ROWE                                            Mgmt          For                            For
       LINDA G. SULLIVAN                                         Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     TRANSACTION OF ANY OTHER MATTERS AND                      Mgmt          For                            For
       BUSINESS AS MAY PROPERLY COME BEFORE THE
       ANNUAL MEETING OR ANY POSTPONEMENT OR
       ADJOURNMENT OF THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 OUTFRONT MEDIA INC.                                                                         Agenda Number:  934609059
--------------------------------------------------------------------------------------------------------------------------
        Security:  69007J106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2017
          Ticker:  OUT
            ISIN:  US69007J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEREMY J. MALE                                            Mgmt          For                            For
       JOSEPH H. WENDER                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS
       OUTFRONT MEDIA INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017.

3.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION OF OUTFRONT MEDIA
       INC.'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PAPA JOHN'S INTERNATIONAL, INC.                                                             Agenda Number:  934554812
--------------------------------------------------------------------------------------------------------------------------
        Security:  698813102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  PZZA
            ISIN:  US6988131024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHRISTOPHER L.                      Mgmt          For                            For
       COLEMAN

1B.    ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LAURETTE T. KOELLNER                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SONYA E. MEDINA                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN H. SCHNATTER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARK S. SHAPIRO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W. KENT TAYLOR                      Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT AUDITORS: TO RATIFY THE
       SELECTION OF ERNST & YOUNG LLP AS THE
       COMPANY'S INDEPENDENT AUDITORS FOR THE 2017
       FISCAL YEAR.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY                    Mgmt          1 Year                         For
       APPROVAL OF EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PATHEON N.V.                                                                                Agenda Number:  934530153
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6865W105
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2017
          Ticker:  PTHN
            ISIN:  NL0011970280
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES C. MULLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHAN B. TANDA                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY P. MCMULLEN                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY P. PISANO                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES I. COGUT                    Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

4.     TO APPROVE THE ADOPTION OF THE FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2016.

5.     TO DISCHARGE THE MEMBERS OF BOARD OF                      Mgmt          For                            For
       DIRECTORS FROM LIABILITY ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

6.     TO APPOINT ERNST & YOUNG LLP AS OUR                       Mgmt          For                            For
       INDEPENDENT  AUDITOR ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

7.     TO RE-AUTHORIZE OUR BOARD OF DIRECTORS TO                 Mgmt          Against                        Against
       ACQUIRE SHARES IN THE COMPANY'S OWN CAPITAL
       UNTIL SEPTEMBER 7, 2018.

8.     TO RE-AUTHORIZE OUR BOARD OF DIRECTORS TO                 Mgmt          Against                        Against
       GRANT OR ISSUE (RIGHTS TO ACQUIRE) SHARES
       UNTIL MARCH 7, 2022.

9.     TO RE-AUTHORIZE OUR BOARD TO LIMIT OR                     Mgmt          Against                        Against
       EXCLUDE PRE-EMPTIVE RIGHTS ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

10.    TO AUTHORIZE THE AMENDMENT OF THE COMPANYS                Mgmt          Against                        Against
       2016 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PATTERSON-UTI ENERGY, INC.                                                                  Agenda Number:  934560435
--------------------------------------------------------------------------------------------------------------------------
        Security:  703481101
    Meeting Type:  Special
    Meeting Date:  20-Apr-2017
          Ticker:  PTEN
            ISIN:  US7034811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF                      Mgmt          For                            For
       PATTERSON-UTI ENERGY, INC. COMMON STOCK,
       PAR VALUE $0.01 PER SHARE, TO STOCKHOLDERS
       OF SEVENTY SEVEN ENERGY INC. IN CONNECTION
       WITH THE MERGER CONTEMPLATED BY THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       DECEMBER 12, 2016, BY AND AMONG
       PATTERSON-UTI ENERGY, INC., SEVENTY SEVEN
       ENERGY INC. AND PYRAMID MERGER SUB, INC.
       (THE "PATTERSON-UTI STOCK ISSUANCE
       PROPOSAL").

2.     TO APPROVE THE ADJOURNMENT OF THE                         Mgmt          For                            For
       PATTERSON-UTI ENERGY, INC. SPECIAL MEETING
       TO A LATER DATE OR DATES, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IN THE EVENT THERE ARE NOT SUFFICIENT VOTES
       AT THE TIME OF THE SPECIAL MEETING TO
       APPROVE THE PATTERSON-UTI STOCK ISSUANCE
       PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 PATTERSON-UTI ENERGY, INC.                                                                  Agenda Number:  934627932
--------------------------------------------------------------------------------------------------------------------------
        Security:  703481101
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2017
          Ticker:  PTEN
            ISIN:  US7034811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK S. SIEGEL                                            Mgmt          For                            For
       CHARLES O. BUCKNER                                        Mgmt          For                            For
       MICHAEL W. CONLON                                         Mgmt          For                            For
       WILLIAM A HENDRICKS, JR                                   Mgmt          For                            For
       CURTIS W. HUFF                                            Mgmt          For                            For
       TERRY H. HUNT                                             Mgmt          For                            For
       TIFFANY J. THOM                                           Mgmt          For                            For

2.     APPROVAL OF AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       PATTERSON-UTI'S 2014 LONG-TERM INCENTIVE
       PLAN.

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

4.     APPROVAL OF AN ADVISORY RESOLUTION ON                     Mgmt          For                            For
       PATTERSON-UTI'S COMPENSATION OF ITS NAMED
       EXECUTIVE OFFICERS.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PERFORMANCE FOOD GROUP CO                                                                   Agenda Number:  934492125
--------------------------------------------------------------------------------------------------------------------------
        Security:  71377A103
    Meeting Type:  Annual
    Meeting Date:  02-Dec-2016
          Ticker:  PFGC
            ISIN:  US71377A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE L. HOLM                                            Mgmt          For                            For
       ARTHUR B. WINKLEBLACK                                     Mgmt          For                            For
       JOHN J. ZILLMER                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.

3.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO DETERMINE, IN A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       VOTE, WHETHER A NON-BINDING STOCKHOLDER
       VOTE TO APPROVE THE COMPENSATION PAID TO
       OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR
       EVERY ONE, TWO OR THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 POOL CORPORATION                                                                            Agenda Number:  934556878
--------------------------------------------------------------------------------------------------------------------------
        Security:  73278L105
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  POOL
            ISIN:  US73278L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDREW W. CODE                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIMOTHY M. GRAVEN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MANUEL J. PEREZ DE LA               Mgmt          For                            For
       MESA

1D.    ELECTION OF DIRECTOR: HARLAN F. SEYMOUR                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT C. SLEDD                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN E. STOKELY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID G. WHALEN                     Mgmt          For                            For

2.     RATIFICATION OF THE RETENTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

3.     SAY-ON-PAY VOTE: ADVISORY VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     FREQUENCY VOTE: ADVISORY VOTE ON THE                      Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SAY-ON-PAY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 PORTLAND GENERAL ELECTRIC CO                                                                Agenda Number:  934544051
--------------------------------------------------------------------------------------------------------------------------
        Security:  736508847
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  POR
            ISIN:  US7365088472
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN W. BALLANTINE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RODNEY L. BROWN, JR.                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK E. DAVIS                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID A. DIETZLER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KIRBY A. DYESS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARK B. GANZ                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KATHRYN J. JACKSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NEIL J. NELSON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: M. LEE PELTON                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES J. PIRO                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CHARLES W. SHIVERY                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR 2017.

3.     TO APPROVE, BY A NON-BINDING VOTE, THE                    Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RECOMMEND, IN A NON-BINDING VOTE, THE                  Mgmt          1 Year                         For
       FREQUENCY OF FUTURE NON-BINDING SHAREHOLDER
       VOTES TO APPROVE THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PRESS GANEY HOLDINGS, INC.                                                                  Agenda Number:  934484192
--------------------------------------------------------------------------------------------------------------------------
        Security:  74113L102
    Meeting Type:  Special
    Meeting Date:  19-Oct-2016
          Ticker:  PGND
            ISIN:  US74113L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE MERGER AGREEMENT. TO                      Mgmt          For                            For
       CONSIDER AND VOTE ON THE PROPOSAL, WHICH WE
       REFER TO AS THE MERGER PROPOSAL, TO ADOPT
       THE AGREEMENT AND PLAN OF MERGER (AS IT MAY
       BE AMENDED FROM TIME TO TIME), DATED AUGUST
       9, 2016, WHICH WE REFER TO AS THE MERGER
       AGREEMENT, BY AND AMONG PRESS GANEY,
       EMERALD TOPCO, INC., A DELAWARE
       CORPORATION, WHICH WE REFER TO AS PARENT,
       AND EMERALD BIDCO, INC., A DELAWARE
       CORPORATION AND AN INDIRECT, WHOLLY OWNED
       SUBSIDIARY OF PARENT, WHICH WE REFER TO AS
       MERGER SUB.

2.     ADJOURNMENT OF THE SPECIAL MEETING. TO                    Mgmt          For                            For
       CONSIDER AND VOTE ON THE PROPOSAL TO
       APPROVE ONE OR MORE ADJOURNMENTS OF THE
       SPECIAL MEETING TO A LATER DATE OR DATES IF
       NECESSARY TO SOLICIT ADDITIONAL PROXIES IF
       THERE ARE INSUFFICIENT VOTES TO ADOPT THE
       MERGER AGREEMENT AT THE TIME OF THE SPECIAL
       MEETING, WHICH WE REFER TO AS THE
       ADJOURNMENT PROPOSAL.

3.     ADVISORY VOTE REGARDING MERGER-RELATED                    Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICER COMPENSATION. TO
       CONSIDER AND VOTE ON THE PROPOSAL TO
       APPROVE, BY NON-BINDING, ADVISORY VOTE,
       CERTAIN COMPENSATION THAT WILL OR MAY
       BECOME PAYABLE TO PRESS GANEY'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER, WHICH WE REFER TO AS THE
       MERGER-RELATED NAMED EXECUTIVE OFFICER
       COMPENSATION PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 PROASSURANCE CORPORATION                                                                    Agenda Number:  934590767
--------------------------------------------------------------------------------------------------------------------------
        Security:  74267C106
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  PRA
            ISIN:  US74267C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SAMUEL A. DI PIAZZA, JR                                   Mgmt          For                            For
       ROBERT E. FLOWERS                                         Mgmt          For                            For
       KATISHA T. VANCE                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     AN ADVISORY VOTE TO DETERMINE THE FREQUENCY               Mgmt          1 Year                         For
       (WHETHER EVERY ONE, TWO OR THREE YEARS)
       WITH WHICH STOCKHOLDERS OF THE COMPANY
       SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PROTO LABS, INC.                                                                            Agenda Number:  934565067
--------------------------------------------------------------------------------------------------------------------------
        Security:  743713109
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  PRLB
            ISIN:  US7437131094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VICTORIA M. HOLT                                          Mgmt          For                            For
       ARCHIE C. BLACK                                           Mgmt          For                            For
       RAINER GAWLICK                                            Mgmt          For                            For
       JOHN B. GOODMAN                                           Mgmt          For                            For
       DONALD G. KRANTZ                                          Mgmt          For                            For
       SVEN A. WEHRWEIN                                          Mgmt          For                            For
       SUJEET CHAND                                              Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 Q2 HOLDINGS INC                                                                             Agenda Number:  934619478
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736L109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  QTWO
            ISIN:  US74736L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. LYNN ATCHISON                                          Mgmt          For                            For
       CHARLES T. DOYLE                                          Mgmt          For                            For
       CARL JAMES SCHAPER                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG,               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS

4.     FREQUENCY OF FUTURE ADVISORY VOTES ON THE                 Mgmt          1 Year                         For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 QUAKER CHEMICAL CORPORATION                                                                 Agenda Number:  934570955
--------------------------------------------------------------------------------------------------------------------------
        Security:  747316107
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  KWR
            ISIN:  US7473161070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL F. BARRY                                          Mgmt          For                            For
       ROBERT E. CHAPPELL                                        Mgmt          For                            For
       ROBERT H. ROCK                                            Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         Against
       THE ADVISORY VOTE ON COMPENSATION OF THE
       NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 RBC BEARINGS INCORPORATED                                                                   Agenda Number:  934464998
--------------------------------------------------------------------------------------------------------------------------
        Security:  75524B104
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2016
          Ticker:  ROLL
            ISIN:  US75524B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MITCHELL I. QUAIN*                                        Mgmt          For                            For
       EDWARD D. STEWART#                                        Mgmt          For                            For
       DR. THOMAS J. O'BRIEN#                                    Mgmt          For                            For
       DANIEL A. BERGERON#                                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       2017.

3.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS.

4.     TO APPROVE THE RESOLUTION PROPOSED BY                     Shr           For                            Against
       CALPERS TO REPLACE THE COMPANY'S PLURALITY
       VOTING STANDARD FOR ELECTION OF DIRECTORS
       WITH A MAJORITY VOTING STANDARD.




--------------------------------------------------------------------------------------------------------------------------
 REALOGY HOLDINGS CORP.                                                                      Agenda Number:  934549621
--------------------------------------------------------------------------------------------------------------------------
        Security:  75605Y106
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  RLGY
            ISIN:  US75605Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RAUL ALVAREZ                        Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: FIONA P. DIAS                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MATTHEW J. ESPE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: V. ANN HAILEY                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD A. SMITH                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SHERRY M. SMITH                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHRISTOPHER S.                      Mgmt          For                            For
       TERRILL

1I.    ELECTION OF DIRECTOR: MICHAEL J. WILLIAMS                 Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 REXNORD CORPORATION                                                                         Agenda Number:  934448437
--------------------------------------------------------------------------------------------------------------------------
        Security:  76169B102
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2016
          Ticker:  RXN
            ISIN:  US76169B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK S. BARTLETT                                          Mgmt          For                            For
       DAVID C. LONGREN                                          Mgmt          For                            For
       GEORGE C. MOORE                                           Mgmt          For                            For
       JOHN M. STROPKI                                           Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT TO, AND                         Mgmt          Against                        Against
       RESTATEMENT OF, THE REXNORD CORPORATION
       PERFORMANCE INCENTIVE PLAN.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 RLJ LODGING TR                                                                              Agenda Number:  934564382
--------------------------------------------------------------------------------------------------------------------------
        Security:  74965L101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  RLJ
            ISIN:  US74965L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT L. JOHNSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROSS H. BIERKAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EVAN BAYH                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NATHANIEL A. DAVIS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT M. LA FORGIA                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GLENDA G. MCNEAL                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARTHUR COLLINS                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     TO APPROVE (ON A NON-BINDING BASIS) THE                   Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SERVICEMASTER GLOBAL HOLDINGS INC.                                                          Agenda Number:  934551450
--------------------------------------------------------------------------------------------------------------------------
        Security:  81761R109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  SERV
            ISIN:  US81761R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JERRI L. DEVARD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT J. GILLETTE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK E. TOMKINS                     Mgmt          For                            For

2.     TO HOLD A NON-BINDING ADVISORY VOTE                       Mgmt          For                            For
       APPROVING EXECUTIVE COMPENSATION.

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SPECTRUM BRANDS HOLDINGS, INC.                                                              Agenda Number:  934518145
--------------------------------------------------------------------------------------------------------------------------
        Security:  84763R101
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2017
          Ticker:  SPB
            ISIN:  US84763R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH C. AMBRECHT                                       Mgmt          For                            For
       ANDREAS ROUVE                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE BOARD OF                 Mgmt          For                            For
       DIRECTORS OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.

3.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF THE STOCKHOLDER
       VOTE ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

5.     TO APPROVE THE AMENDED & RESTATED SPECTRUM                Mgmt          For                            For
       BRANDS HOLDINGS, INC. 2011 OMNIBUS EQUITY
       AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SPLUNK INC.                                                                                 Agenda Number:  934605518
--------------------------------------------------------------------------------------------------------------------------
        Security:  848637104
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  SPLK
            ISIN:  US8486371045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: JOHN CONNORS               Mgmt          For                            For

1B.    ELECTION OF CLASS II DIRECTOR: PATRICIA                   Mgmt          For                            For
       MORRISON

1C.    ELECTION OF CLASS II DIRECTOR: STEPHEN                    Mgmt          For                            For
       NEWBERRY

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31,
       2018.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SYNERGY RESOURCES CORP.                                                                     Agenda Number:  934607740
--------------------------------------------------------------------------------------------------------------------------
        Security:  78470V108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  SRCI
            ISIN:  US78470V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LYNN A. PETERSON                                          Mgmt          For                            For
       JACK N.AYDIN                                              Mgmt          For                            For
       DANIEL E. KELLY                                           Mgmt          For                            For
       PAUL J. KORUS                                             Mgmt          For                            For
       RAYMOND E. MCELHANEY                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE THE AMENDMENT OF THE COMPANY'S                 Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF
       INCORPORATION TO CHANGE THE NAME OF THE
       COMPANY FROM SYNERGY RESOURCES CORPORATION
       TO SRC ENERGY INC.




--------------------------------------------------------------------------------------------------------------------------
 THE E.W. SCRIPPS COMPANY                                                                    Agenda Number:  934547564
--------------------------------------------------------------------------------------------------------------------------
        Security:  811054402
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  SSP
            ISIN:  US8110544025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROGER L. OGDEN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. MARVIN QUIN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KIM WILLIAMS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE TORO COMPANY                                                                            Agenda Number:  934527889
--------------------------------------------------------------------------------------------------------------------------
        Security:  891092108
    Meeting Type:  Annual
    Meeting Date:  21-Mar-2017
          Ticker:  TTC
            ISIN:  US8910921084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY M. ETTINGER                                       Mgmt          For                            For
       KATHERINE J. HARLESS                                      Mgmt          For                            For
       MICHAEL J. HOFFMAN                                        Mgmt          For                            For
       D. CHRISTIAN KOCH                                         Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       OCTOBER 31, 2017.

3.     APPROVAL OF, ON AN ADVISORY BASIS, OUR                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY APPROVAL OF OUR
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TYLER TECHNOLOGIES, INC.                                                                    Agenda Number:  934582140
--------------------------------------------------------------------------------------------------------------------------
        Security:  902252105
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  TYL
            ISIN:  US9022521051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONALD R. BRATTAIN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GLENN A. CARTER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRENDA A. CLINE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. LUTHER KING JR.                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LARRY D. LEINWEBER                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN S. MARR JR.                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: H. LYNN MOORE JR.                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DANIEL M. POPE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DUSTIN R. WOMBLE                    Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT AUDITORS.

3.     APPROVAL OF AN ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF A                       Mgmt          1 Year                         For
       SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.

5.     IN THEIR DISCRETION, THE PROXIES ARE                      Mgmt          For                            For
       AUTHORIZED TO VOTE UPON SUCH OTHER
       BUSINESS- AS MAY PROPERLY COME BEFORE THE
       MEETING OR ADJOURNMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 UMPQUA HOLDINGS CORPORATION                                                                 Agenda Number:  934537296
--------------------------------------------------------------------------------------------------------------------------
        Security:  904214103
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  UMPQ
            ISIN:  US9042141039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RAYMOND P. DAVIS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PEGGY FOWLER                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN GAMBEE                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES GREENE                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LUIS MACHUCA                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CORT O'HAVER                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARIA POPE                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN SCHULTZ                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN STEVENS                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HILLIARD TERRY III                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRYAN TIMM                          Mgmt          For                            For

2.     RATIFICATION OF MOSS ADAMS LLP AS OUR                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     VOTE ON A SHAREHOLDER PROPOSAL, IF PROPERLY               Shr           For                            Against
       PRESENTED AT THE ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 US ECOLOGY, INC.                                                                            Agenda Number:  934579256
--------------------------------------------------------------------------------------------------------------------------
        Security:  91732J102
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  ECOL
            ISIN:  US91732J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOE F. COLVIN                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KATINA DORTON                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JEFFREY R. FEELER                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DANIEL FOX                          Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: STEPHEN A. ROMANO                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JOHN T. SAHLBERG                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY'S FISCAL YEAR ENDING DECEMBER
       31,2017.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 VALVOLINE INC.                                                                              Agenda Number:  934519349
--------------------------------------------------------------------------------------------------------------------------
        Security:  92047W101
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2017
          Ticker:  VVV
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RICHARD J. FREELAND                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: STEPHEN F. KIRK                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: STEPHEN E. MACADAM                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: VADA O. MANAGER                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: SAMUEL J. MITCHELL,                 Mgmt          For                            For
       JR.

1.6    ELECTION OF DIRECTOR: CHARLES M. SONSTEBY                 Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: MARY J. TWINEM                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: WILLIAM A. WULFSOHN                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS ..(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

3.     A NON-BINDING ADVISORY RESOLUTION APPROVING               Mgmt          For                            For
       VALVOLINE'S EXECUTIVE COMPENSATION, AS SET
       FORTH IN THE PROXY STATEMENT.

4.     A NON-BINDING VOTE TO ADVISE WHETHER                      Mgmt          1 Year                         For
       SHAREHOLDER ADVISORY VOTES ..(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

5.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE 2016 VALVOLINE
       INC. INCENTIVE PLAN FOR PURPOSES OF SECTION
       162(M) OF THE INTERNAL REVENUE CODE.




--------------------------------------------------------------------------------------------------------------------------
 VALVOLINE INC.                                                                              Agenda Number:  934573381
--------------------------------------------------------------------------------------------------------------------------
        Security:  92047W101
    Meeting Type:  Special
    Meeting Date:  26-Apr-2017
          Ticker:  VVV
            ISIN:  US92047W1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AND ADOPT AMENDMENTS TO CERTAIN                Mgmt          For                            For
       SUPERMAJORITY VOTING PROVISIONS IN THE
       COMPANY'S AMENDED AND RESTATED ARTICLES OF
       INCORPORATION, WHICH WILL (I) IMMEDIATELY
       REDUCE THE CURRENT SUPERMAJORITY VOTING
       THRESHOLDS FROM 80% TO 66 2/3% FOR ALL OF
       THE SUPER MAJORITY VOTING PROVISIONS UPON
       THE ..(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 VWR CORPORATION                                                                             Agenda Number:  934575791
--------------------------------------------------------------------------------------------------------------------------
        Security:  91843L103
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  VWR
            ISIN:  US91843L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NICHOLAS W. ALEXOS                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT L. BARCHI                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWARD A.                           Mgmt          For                            For
       BLECHSCHMIDT

1D.    ELECTION OF DIRECTOR: MANUEL BROCKE-BENZ                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT P. DECRESCE                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HARRY M. JANSEN                     Mgmt          For                            For
       KRAEMER

1G.    ELECTION OF DIRECTOR: PAMELA FORBES                       Mgmt          For                            For
       LIEBERMAN

1H.    ELECTION OF DIRECTOR: TIMOTHY P. SULLIVAN                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT J. ZOLLARS                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY APPROVAL OF NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WASTE CONNECTIONS, INC.                                                                     Agenda Number:  934596149
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106B101
    Meeting Type:  Annual and Special
    Meeting Date:  23-May-2017
          Ticker:  WCN
            ISIN:  CA94106B1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       RONALD J. MITTELSTAEDT                                    Mgmt          For                            For
       ROBERT H. DAVIS                                           Mgmt          For                            For
       EDWARD E. GUILLET                                         Mgmt          For                            For
       MICHAEL W. HARLAN                                         Mgmt          For                            For
       LARRY S. HUGHES                                           Mgmt          For                            For
       SUSAN LEE                                                 Mgmt          For                            For
       WILLIAM J. RAZZOUK                                        Mgmt          For                            For

02     APPOINTMENT OF GRANT THORNTON LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM UNTIL THE CLOSE OF THE 2018 ANNUAL
       MEETING OF SHAREHOLDERS OF THE COMPANY AND
       AUTHORIZATION OF OUR BOARD OF DIRECTORS TO
       FIX THE REMUNERATION OF THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

03     APPROVAL OF A SPECIAL RESOLUTION                          Mgmt          For                            For
       AUTHORIZING AN AMENDMENT TO THE COMPANY'S
       ARTICLES OF AMALGAMATION PURSUANT TO
       SECTION 168(1)(H) OF THE BUSINESS
       CORPORATIONS ACT (ONTARIO) TO CHANGE THE
       NUMBER OF COMMON SHARES, WHETHER ISSUED OR
       UNISSUED, ON A THREE-FOR-TWO BASIS, SUCH
       THAT, WHEN AND IF SUCH AMENDMENT IS GIVEN
       EFFECT, EVERY TWO COMMON SHARES WILL BECOME
       THREE COMMON SHARES.

04     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT ("SAY ON PAY").

05     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          1 Year                         For
       OF HOLDING FUTURE SAY ON PAY VOTES EVERY
       YEAR, EVERY TWO YEARS, OR EVERY THREE
       YEARS.




--------------------------------------------------------------------------------------------------------------------------
 WATSCO, INC.                                                                                Agenda Number:  934611662
--------------------------------------------------------------------------------------------------------------------------
        Security:  942622200
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  WSO
            ISIN:  US9426222009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JASON EPSTEIN                                             Mgmt          For                            For

2.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          Against                        Against
       RESOLUTION REGARDING THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          1 Year                         For
       RESOLUTION ON THE FREQUENCY OF THE
       NON-BINDING ADVISORY RESOLUTION REGARDING
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 WELLCARE HEALTH PLANS, INC.                                                                 Agenda Number:  934583635
--------------------------------------------------------------------------------------------------------------------------
        Security:  94946T106
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  WCG
            ISIN:  US94946T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD C. BREON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KENNETH A. BURDICK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL J. BURT                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. JAMES DALLAS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN F. HICKEY                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTIAN P. MICHALIK               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GLENN D. STEELE, JR.                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM L. TRUBECK                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL E. WEAVER                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON
       PAY").

4.     ADVISORY VOTE ON THE SAY ON PAY VOTE                      Mgmt          1 Year                         For
       FREQUENCY.




--------------------------------------------------------------------------------------------------------------------------
 WEST PHARMACEUTICAL SERVICES, INC.                                                          Agenda Number:  934547540
--------------------------------------------------------------------------------------------------------------------------
        Security:  955306105
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  WST
            ISIN:  US9553061055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK A. BUTHMAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM F. FEEHERY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ERIC M. GREEN                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS W. HOFMANN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAULA A. JOHNSON                    Mgmt          Abstain                        Against

1F.    ELECTION OF DIRECTOR: MYLA P. LAI-GOLDMAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DOUGLAS A. MICHELS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAOLO PUCCI                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN H. WEILAND                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICK J. ZENNER                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION VOTE.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2017 YEAR.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN ALLIANCE BANCORPORATION                                                             Agenda Number:  934601661
--------------------------------------------------------------------------------------------------------------------------
        Security:  957638109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  WAL
            ISIN:  US9576381092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRUCE BEACH                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM S. BOYD                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HOWARD N. GOULD                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEVEN J. HILTON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARIANNE BOYD JOHNSON               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT P. LATTA                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CARY MACK                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TODD MARSHALL                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES E. NAVE, D.V.M.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL PATRIARCA                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT GARY SARVER                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DONALD D. SNYDER                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: SUNG WON SOHN, PH.D.                Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: KENNETH A. VECCHIONE                Mgmt          For                            For

2.     APPROVE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF RSM US LLP AS THE               Mgmt          For                            For
       COMPANY'S INDEPENDENT AUDITOR.




--------------------------------------------------------------------------------------------------------------------------
 WINTRUST FINANCIAL CORPORATION                                                              Agenda Number:  934583964
--------------------------------------------------------------------------------------------------------------------------
        Security:  97650W108
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  WTFC
            ISIN:  US97650W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER D. CRIST                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRUCE K. CROWTHER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM J. DOYLE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ZED S. FRANCIS III                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARLA F. GLABE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: H. PATRICK HACKETT,                 Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: SCOTT K. HEITMANN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHRISTOPHER J. PERRY                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: INGRID S. STAFFORD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY D. "JOE" SWEENEY               Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SHEILA G. TALTON                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: EDWARD J. WEHMER                    Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY                       Mgmt          For                            For
       (NON-BINDING) BASIS, THE COMPANY'S
       EXECUTIVE COMPENSATION AS DESCRIBED IN THE
       2017 PROXY STATEMENT.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY                       Mgmt          1 Year                         For
       (NON-BINDING) BASIS, THE FREQUENCY OF
       FUTURE SHAREHOLDER ADVISORY VOTES TO
       APPROVE THE COMPANY'S EXECUTIVE
       COMPENSATION EVERY ONE, TWO OR THREE YEARS.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP TO SERVE AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ZOE'S KITCHEN, INC.                                                                         Agenda Number:  934602776
--------------------------------------------------------------------------------------------------------------------------
        Security:  98979J109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  ZOES
            ISIN:  US98979J1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEVIN MILES                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 25, 2017.

3.     TO ADOPT, ON AN ADVISORY BASIS, A                         Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS IN
       THE PROXY STATEMENT.



JPMorgan SmartAllocation Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 ISHARES                                                                                     Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  46432F842
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  IEFA
            ISIN:  US46432F8427
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISHARES                                                                                     Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  46434G103
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  IEMG
            ISIN:  US46434G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISHARES TRUST                                                                               Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  464287499
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  IWR
            ISIN:  US4642874998
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISHARES TRUST                                                                               Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  464287655
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  IWM
            ISIN:  US4642876555
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For



JPMorgan SmartAllocation Income Fund
--------------------------------------------------------------------------------------------------------------------------
 ISHARES TRUST                                                                               Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  464287226
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  AGG
            ISIN:  US4642872265
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For



JPMorgan SmartRetirement 2015 Fund
--------------------------------------------------------------------------------------------------------------------------
 ISHARES TRUST                                                                               Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  464287176
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  TIP
            ISIN:  US4642871762
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For



JPMorgan SmartRetirement 2020 Fund
--------------------------------------------------------------------------------------------------------------------------
 ISHARES TRUST                                                                               Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  464287176
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  TIP
            ISIN:  US4642871762
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For



JPMorgan SmartRetirement 2025 Fund
--------------------------------------------------------------------------------------------------------------------------
 ISHARES TRUST                                                                               Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  464287176
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  TIP
            ISIN:  US4642871762
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For



JPMorgan SmartRetirement 2030 Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan SmartRetirement 2035 Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan SmartRetirement 2040 Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan SmartRetirement 2045 Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan SmartRetirement 2050 Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan SmartRetirement 2055 Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan SmartRetirement 2060 Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan SmartRetirement Blend 2015 Fund
--------------------------------------------------------------------------------------------------------------------------
 ISHARES                                                                                     Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  46432F842
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  IEFA
            ISIN:  US46432F8427
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISHARES                                                                                     Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  46434G103
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  IEMG
            ISIN:  US46434G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISHARES TRUST                                                                               Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  464287176
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  TIP
            ISIN:  US4642871762
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISHARES TRUST                                                                               Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  464287226
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  AGG
            ISIN:  US4642872265
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISHARES TRUST                                                                               Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  464287499
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  IWR
            ISIN:  US4642874998
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISHARES TRUST                                                                               Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  464287655
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  IWM
            ISIN:  US4642876555
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For



JPMorgan SmartRetirement Blend 2020 Fund
--------------------------------------------------------------------------------------------------------------------------
 ISHARES                                                                                     Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  46432F842
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  IEFA
            ISIN:  US46432F8427
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISHARES                                                                                     Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  46434G103
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  IEMG
            ISIN:  US46434G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISHARES TRUST                                                                               Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  464287176
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  TIP
            ISIN:  US4642871762
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISHARES TRUST                                                                               Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  464287226
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  AGG
            ISIN:  US4642872265
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISHARES TRUST                                                                               Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  464287499
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  IWR
            ISIN:  US4642874998
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISHARES TRUST                                                                               Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  464287655
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  IWM
            ISIN:  US4642876555
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For



JPMorgan SmartRetirement Blend 2025 Fund
--------------------------------------------------------------------------------------------------------------------------
 ISHARES                                                                                     Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  46432F842
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  IEFA
            ISIN:  US46432F8427
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISHARES                                                                                     Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  46434G103
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  IEMG
            ISIN:  US46434G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISHARES TRUST                                                                               Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  464287176
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  TIP
            ISIN:  US4642871762
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISHARES TRUST                                                                               Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  464287226
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  AGG
            ISIN:  US4642872265
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISHARES TRUST                                                                               Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  464287499
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  IWR
            ISIN:  US4642874998
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISHARES TRUST                                                                               Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  464287655
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  IWM
            ISIN:  US4642876555
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For



JPMorgan SmartRetirement Blend 2030 Fund
--------------------------------------------------------------------------------------------------------------------------
 ISHARES                                                                                     Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  46432F842
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  IEFA
            ISIN:  US46432F8427
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISHARES                                                                                     Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  46434G103
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  IEMG
            ISIN:  US46434G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISHARES TRUST                                                                               Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  464287226
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  AGG
            ISIN:  US4642872265
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISHARES TRUST                                                                               Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  464287499
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  IWR
            ISIN:  US4642874998
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISHARES TRUST                                                                               Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  464287655
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  IWM
            ISIN:  US4642876555
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For



JPMorgan SmartRetirement Blend 2035 Fund
--------------------------------------------------------------------------------------------------------------------------
 ISHARES                                                                                     Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  46432F842
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  IEFA
            ISIN:  US46432F8427
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISHARES                                                                                     Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  46434G103
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  IEMG
            ISIN:  US46434G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISHARES TRUST                                                                               Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  464287226
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  AGG
            ISIN:  US4642872265
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISHARES TRUST                                                                               Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  464287499
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  IWR
            ISIN:  US4642874998
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISHARES TRUST                                                                               Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  464287655
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  IWM
            ISIN:  US4642876555
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For



JPMorgan SmartRetirement Blend 2040 Fund
--------------------------------------------------------------------------------------------------------------------------
 ISHARES                                                                                     Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  46432F842
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  IEFA
            ISIN:  US46432F8427
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISHARES                                                                                     Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  46434G103
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  IEMG
            ISIN:  US46434G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISHARES TRUST                                                                               Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  464287226
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  AGG
            ISIN:  US4642872265
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISHARES TRUST                                                                               Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  464287499
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  IWR
            ISIN:  US4642874998
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISHARES TRUST                                                                               Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  464287655
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  IWM
            ISIN:  US4642876555
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For



JPMorgan SmartRetirement Blend 2045 Fund
--------------------------------------------------------------------------------------------------------------------------
 ISHARES                                                                                     Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  46432F842
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  IEFA
            ISIN:  US46432F8427
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISHARES                                                                                     Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  46434G103
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  IEMG
            ISIN:  US46434G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISHARES TRUST                                                                               Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  464287226
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  AGG
            ISIN:  US4642872265
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISHARES TRUST                                                                               Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  464287499
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  IWR
            ISIN:  US4642874998
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISHARES TRUST                                                                               Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  464287655
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  IWM
            ISIN:  US4642876555
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For



JPMorgan SmartRetirement Blend 2050 Fund
--------------------------------------------------------------------------------------------------------------------------
 ISHARES                                                                                     Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  46432F842
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  IEFA
            ISIN:  US46432F8427
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISHARES                                                                                     Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  46434G103
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  IEMG
            ISIN:  US46434G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISHARES TRUST                                                                               Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  464287226
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  AGG
            ISIN:  US4642872265
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISHARES TRUST                                                                               Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  464287499
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  IWR
            ISIN:  US4642874998
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISHARES TRUST                                                                               Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  464287655
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  IWM
            ISIN:  US4642876555
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For



JPMorgan SmartRetirement Blend 2055 Fund
--------------------------------------------------------------------------------------------------------------------------
 ISHARES                                                                                     Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  46432F842
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  IEFA
            ISIN:  US46432F8427
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISHARES                                                                                     Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  46434G103
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  IEMG
            ISIN:  US46434G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISHARES TRUST                                                                               Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  464287226
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  AGG
            ISIN:  US4642872265
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISHARES TRUST                                                                               Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  464287499
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  IWR
            ISIN:  US4642874998
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISHARES TRUST                                                                               Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  464287655
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  IWM
            ISIN:  US4642876555
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For



JPMorgan SmartRetirement Blend 2060 Fund
--------------------------------------------------------------------------------------------------------------------------
 ISHARES                                                                                     Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  46432F842
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  IEFA
            ISIN:  US46432F8427
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISHARES                                                                                     Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  46434G103
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  IEMG
            ISIN:  US46434G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISHARES TRUST                                                                               Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  464287226
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  AGG
            ISIN:  US4642872265
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISHARES TRUST                                                                               Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  464287499
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  IWR
            ISIN:  US4642874998
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISHARES TRUST                                                                               Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  464287655
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  IWM
            ISIN:  US4642876555
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For



JPMorgan SmartRetirement Blend Income Fund
--------------------------------------------------------------------------------------------------------------------------
 ISHARES                                                                                     Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  46432F842
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  IEFA
            ISIN:  US46432F8427
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISHARES                                                                                     Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  46434G103
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  IEMG
            ISIN:  US46434G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISHARES TRUST                                                                               Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  464287176
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  TIP
            ISIN:  US4642871762
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISHARES TRUST                                                                               Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  464287226
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  AGG
            ISIN:  US4642872265
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISHARES TRUST                                                                               Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  464287499
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  IWR
            ISIN:  US4642874998
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISHARES TRUST                                                                               Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  464287655
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  IWM
            ISIN:  US4642876555
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For



JPMorgan SmartRetirement Income Fund
--------------------------------------------------------------------------------------------------------------------------
 ISHARES TRUST                                                                               Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  464287176
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  TIP
            ISIN:  US4642871762
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For



JPMorgan Strategic Income Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
 BASIC ENERGY SERVICES, INC.                                                                 Agenda Number:  934497086
--------------------------------------------------------------------------------------------------------------------------
        Security:  06985PAH3
    Meeting Type:  Consent
    Meeting Date:  29-Nov-2016
          Ticker:
            ISIN:  US06985PAH38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN (FOR = ACCEPT, AGAINST =                 Mgmt          For
       REJECT)

2.     IF YOU HAVE VOTED TO REJECT THE PLAN AND                  Mgmt          Abstain
       ELECT NOT TO GRANT THE RELEASES IN SECTION
       10.7 OF THE PLAN. (FOR = DO NOT GRANT
       RELEASES, ABSTAIN = GRANT RELEASES)

3.     I AM AN ACCREDITED INVESTOR (FOR = YES,                   Mgmt          For
       AGAINST = NO)




--------------------------------------------------------------------------------------------------------------------------
 BASIC ENERGY SERVICES, INC.                                                                 Agenda Number:  934497086
--------------------------------------------------------------------------------------------------------------------------
        Security:  06985PAK6
    Meeting Type:  Consent
    Meeting Date:  29-Nov-2016
          Ticker:
            ISIN:  US06985PAK66
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN (FOR = ACCEPT, AGAINST =                 Mgmt          For
       REJECT)

2.     IF YOU HAVE VOTED TO REJECT THE PLAN AND                  Mgmt          Abstain
       ELECT NOT TO GRANT THE RELEASES IN SECTION
       10.7 OF THE PLAN. (FOR = DO NOT GRANT
       RELEASES, ABSTAIN = GRANT RELEASES)

3.     I AM AN ACCREDITED INVESTOR (FOR = YES,                   Mgmt          For
       AGAINST = NO)




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK CORPORATE HIGH YIELD FD VI INC                                                    Agenda Number:  934449403
--------------------------------------------------------------------------------------------------------------------------
        Security:  09255P107
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2016
          Ticker:  HYT
            ISIN:  US09255P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. CASTELLANO                                     Mgmt          For                            For
       RICHARD E. CAVANAGH                                       Mgmt          For                            For
       CYNTHIA L. EGAN                                           Mgmt          For                            For
       FRANK J. FABOZZI                                          Mgmt          For                            For
       JERROLD B. HARRIS                                         Mgmt          For                            For
       R. GLENN HUBBARD                                          Mgmt          For                            For
       W. CARL KESTER                                            Mgmt          For                            For
       CATHERINE A. LYNCH                                        Mgmt          For                            For
       BARBARA G. NOVICK                                         Mgmt          For                            For
       JOHN M. PERLOWSKI                                         Mgmt          For                            For
       KAREN P. ROBARDS                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK DEBT STRATEGIES FD INC                                                            Agenda Number:  934449403
--------------------------------------------------------------------------------------------------------------------------
        Security:  09255R103
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2016
          Ticker:  DSU
            ISIN:  US09255R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. CASTELLANO                                     Mgmt          For                            For
       RICHARD E. CAVANAGH                                       Mgmt          For                            For
       CYNTHIA L. EGAN                                           Mgmt          For                            For
       FRANK J. FABOZZI                                          Mgmt          For                            For
       JERROLD B. HARRIS                                         Mgmt          For                            For
       R. GLENN HUBBARD                                          Mgmt          For                            For
       W. CARL KESTER                                            Mgmt          For                            For
       CATHERINE A. LYNCH                                        Mgmt          For                            For
       BARBARA G. NOVICK                                         Mgmt          For                            For
       JOHN M. PERLOWSKI                                         Mgmt          For                            For
       KAREN P. ROBARDS                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BLACKSTONE FUNDS                                                                            Agenda Number:  934540003
--------------------------------------------------------------------------------------------------------------------------
        Security:  09257R101
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  BGB
            ISIN:  US09257R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD H. D'ALELIO                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BLUEWATER HOLDING B.V., HOOFDDORP                                                           Agenda Number:  707629549
--------------------------------------------------------------------------------------------------------------------------
        Security:  N14057AA6
    Meeting Type:  BOND
    Meeting Date:  14-Dec-2016
          Ticker:
            ISIN:  NO0010697485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACKNOWLEDGE SUMMONS                                       Non-Voting

2      ACKNOWLEDGE AGENDA                                        Non-Voting

3      ACKNOWLEDGE ELECTION OF TWO PERSONS TO                    Non-Voting
       CO-SIGN MINUTES TOGETHER WITH CHAIRMAN

4      REQUEST FOR AMENDING BOND AGREEMENT                       Mgmt          No vote

CMMT   PLEASE NOTE THAT THERE IS A MINIMUM TO                    Non-Voting
       VOTE: 100000 AND MULTIPLE: 100000.




--------------------------------------------------------------------------------------------------------------------------
 BONANZA CREEK ENERGY INC.                                                                   Agenda Number:  934519236
--------------------------------------------------------------------------------------------------------------------------
        Security:  097793AC7
    Meeting Type:  Consent
    Meeting Date:  08-Feb-2017
          Ticker:
            ISIN:  US097793AC78
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTE ON THE PLAN (FOR = ACCEPT, AGAINST =                 Mgmt          For
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2      ELECT TO OPT-OUT OF THE RELEASE PROVISIONS                Mgmt          Against
       (FOR = OPT OUT, AGAINST OR ABSTAIN = DO NOT
       OPT OUT)




--------------------------------------------------------------------------------------------------------------------------
 CAESARS ENTERTAINMENT                                                                       Agenda Number:  934464025
--------------------------------------------------------------------------------------------------------------------------
        Security:  127693AE9
    Meeting Type:  Consent
    Meeting Date:  21-Nov-2016
          Ticker:
            ISIN:  US127693AE98
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For                            For
       REJECT)




--------------------------------------------------------------------------------------------------------------------------
 CAESARS ENTERTAINMENT                                                                       Agenda Number:  934464025
--------------------------------------------------------------------------------------------------------------------------
        Security:  127693AH2
    Meeting Type:  Consent
    Meeting Date:  21-Nov-2016
          Ticker:
            ISIN:  US127693AH20
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For                            For
       REJECT)




--------------------------------------------------------------------------------------------------------------------------
 CAESARS ENTERTAINMENT OPERATING CO., INC                                                    Agenda Number:  934464013
--------------------------------------------------------------------------------------------------------------------------
        Security:  12768RAD9
    Meeting Type:  Consent
    Meeting Date:  21-Nov-2016
          Ticker:
            ISIN:  US12768RAD98
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. ( FOR = ACCEPT, AGAINST                 Mgmt          For                            For
       =REJECT)




--------------------------------------------------------------------------------------------------------------------------
 CHAPARRAL ENERGY INC                                                                        Agenda Number:  934527752
--------------------------------------------------------------------------------------------------------------------------
        Security:  15942RAD1
    Meeting Type:  Consent
    Meeting Date:  27-Feb-2017
          Ticker:
            ISIN:  US15942RAD17
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN (FOR=ACCEPT, AGAINST =                   Mgmt          For                            For
       REJECT)

2.     OPT-OUT OF THE THIRD PARTY RELEASES                       Mgmt          For
       CONTAINED IN ARTICLE X.B.2 OF THE PLAN.
       (FOR = OPT OUT, ABSTAIN = DO NOT OPT OUT)




--------------------------------------------------------------------------------------------------------------------------
 CHAPARRAL ENERGY, INC.                                                                      Agenda Number:  934527740
--------------------------------------------------------------------------------------------------------------------------
        Security:  15941RAN0
    Meeting Type:  Consent
    Meeting Date:  27-Feb-2017
          Ticker:
            ISIN:  US15941RAN08
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN (FOR=ACCEPT, AGAINST =                   Mgmt          For                            For
       REJECT)

2.     OPT-OUT OF THE THIRD PARTY RELEASES                       Mgmt          For
       CONTAINED IN ARTICLE X.B.2 OF THE PLAN.
       (FOR = OPT OUT, ABSTAIN = DO NOT OPT OUT)




--------------------------------------------------------------------------------------------------------------------------
 DYNEGY INC.                                                                                 Agenda Number:  934556525
--------------------------------------------------------------------------------------------------------------------------
        Security:  26817R108
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  DYN
            ISIN:  US26817R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT C. FLEXON                                          Mgmt          For                            For
       PAT WOOD III                                              Mgmt          For                            For
       HILARY E. ACKERMANN                                       Mgmt          For                            For
       PAUL M. BARBAS                                            Mgmt          For                            For
       RICHARD L. KUERSTEINER                                    Mgmt          For                            For
       TYLER G. REEDER                                           Mgmt          For                            For
       JEFFREY S. STEIN                                          Mgmt          For                            For
       JOHN R. SULT                                              Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF DYNEGY'S NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN THE PROXY
       STATEMENT.

3.     TO ACT UPON A RESOLUTION, ON AN ADVISORY                  Mgmt          1 Year                         For
       BASIS, REGARDING WHETHER THE STOCKHOLDER
       VOTE ON THE COMPENSATION OF DYNEGY'S NAMED
       EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
       TWO OR THREE YEARS.

4.     TO ACT UPON A PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS
       DYNEGY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 EATON VANCE FLOATING-RATE INCOME TRUST                                                      Agenda Number:  934526015
--------------------------------------------------------------------------------------------------------------------------
        Security:  278279104
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2017
          Ticker:  EFT
            ISIN:  US2782791048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS E. FAUST JR.                                       Mgmt          For                            For
       CYNTHIA E. FROST                                          Mgmt          For                            For
       SCOTT E. WENNERHOLM                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EATON VANCE SENIOR INCOME TRUST                                                             Agenda Number:  934474608
--------------------------------------------------------------------------------------------------------------------------
        Security:  27826S103
    Meeting Type:  Annual
    Meeting Date:  20-Oct-2016
          Ticker:  EVF
            ISIN:  US27826S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE J. GORMAN                                          Mgmt          For                            For
       HARRIETT TEE TAGGART                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GOODMAN NETWORKS                                                                            Agenda Number:  934540433
--------------------------------------------------------------------------------------------------------------------------
        Security:  38239HAC9
    Meeting Type:  Consent
    Meeting Date:  03-Apr-2017
          Ticker:
            ISIN:  US38239HAC97
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN (FOR = ACCEPT, AGAINST =                 Mgmt          For
       REJECT)

2.     OPT OUT OF THE THIRD PARTY RELEASE. (FOR =                Mgmt          Abstain
       OPT OUT, ABSTAIN = DO NOT OPT OUT)




--------------------------------------------------------------------------------------------------------------------------
 GUGGENHEIM FUNDS                                                                            Agenda Number:  934477490
--------------------------------------------------------------------------------------------------------------------------
        Security:  007639107
    Meeting Type:  Annual
    Meeting Date:  28-Sep-2016
          Ticker:  AGC
            ISIN:  US0076391079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I TRUSTEE: MR. GERALD L.                Mgmt          For                            For
       SEIZERT

1B.    ELECTION OF CLASS I TRUSTEE: MR. DEREK                    Mgmt          For                            For
       MEDINA

1C.    ELECTION OF CLASS I TRUSTEE: MR. RANDALL C.               Mgmt          For                            For
       BARNES




--------------------------------------------------------------------------------------------------------------------------
 HALCON RESOURCES CORPORATION                                                                Agenda Number:  934456092
--------------------------------------------------------------------------------------------------------------------------
        Security:  40537QAK6
    Meeting Type:  Consent
    Meeting Date:  20-Jul-2016
          Ticker:
            ISIN:  US40537QAK67
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     THE PLAN TO ACCEPT THE PLAN MARK "FOR" TO                 Mgmt          For
       REJECT THE PLAN MARK "AGAINST"

2)     THE UNDERSIGNED HAS VOTED TO REJECT THE                   Mgmt          Abstain
       PLAN AND ELECTS NOT TO GRANT THE RELEASES
       CONTAINED IN SECTION 10.7 OF THE PLAN




--------------------------------------------------------------------------------------------------------------------------
 HALCON RESOURCES CORPORATION                                                                Agenda Number:  934456092
--------------------------------------------------------------------------------------------------------------------------
        Security:  40537Q407
    Meeting Type:  Consent
    Meeting Date:  20-Jul-2016
          Ticker:  HKRCP
            ISIN:  US40537Q4073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     THE PLAN TO ACCEPT THE PLAN MARK "FOR" TO                 Mgmt          For
       REJECT THE PLAN MARK "AGAINST"

2)     THE UNDERSIGNED HAS VOTED TO REJECT THE                   Mgmt          Abstain
       PLAN AND ELECTS NOT TO GRANT THE RELEASES
       CONTAINED IN SECTION 10.7 OF THE PLAN




--------------------------------------------------------------------------------------------------------------------------
 HALCON RESOURCES CORPORATION                                                                Agenda Number:  934554153
--------------------------------------------------------------------------------------------------------------------------
        Security:  40537Q605
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  HK
            ISIN:  US40537Q6052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS R. FULLER                                          Mgmt          For                            For
       FLOYD C. WILSON                                           Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          Against                        Against
       EXECUTIVE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     TO DETERMINE, IN A NON-BINDING ADVISORY                   Mgmt          1 Year                         Against
       VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
       THREE YEARS.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          Against                        Against
       TOUCHE LLP, AN INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 HARRAHS OPERATING, INC.                                                                     Agenda Number:  934464049
--------------------------------------------------------------------------------------------------------------------------
        Security:  413627BL3
    Meeting Type:  Consent
    Meeting Date:  21-Nov-2016
          Ticker:
            ISIN:  US413627BL36
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. ( FOR = ACCEPT, AGAINST                 Mgmt          For                            For
       =REJECT)




--------------------------------------------------------------------------------------------------------------------------
 INVESCO                                                                                     Agenda Number:  934464506
--------------------------------------------------------------------------------------------------------------------------
        Security:  46131H107
    Meeting Type:  Annual
    Meeting Date:  26-Aug-2016
          Ticker:  VVR
            ISIN:  US46131H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       ALBERT R. DOWDEN                                          Mgmt          For                            For
       ELI JONES                                                 Mgmt          For                            For
       RAYMOND STICKEL, JR.                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INVESCO                                                                                     Agenda Number:  934464506
--------------------------------------------------------------------------------------------------------------------------
        Security:  46132R104
    Meeting Type:  Annual
    Meeting Date:  26-Aug-2016
          Ticker:  VTA
            ISIN:  US46132R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       ALBERT R. DOWDEN                                          Mgmt          For                            For
       ELI JONES                                                 Mgmt          For                            For
       RAYMOND STICKEL, JR.                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MEMORIAL PRODUCTION                                                                         Agenda Number:  934536016
--------------------------------------------------------------------------------------------------------------------------
        Security:  586049AB4
    Meeting Type:  Consent
    Meeting Date:  27-Mar-2017
          Ticker:
            ISIN:  US586049AB40
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN - CLASS 5 UNSECURED NOTES                Mgmt          For
       CLAIMS (FOR = ACCEPT, AGAINST =REJECT)

2.     ELECT NOT TO GRANT THE RELEASES CONTAINED                 Mgmt          Abstain
       IN SECTION 10.7 OF THE PLAN. (FOR = DO NOT
       GRANT THE RELEASES, ABSTAIN = GRANT THE
       RELEASES)




--------------------------------------------------------------------------------------------------------------------------
 MEMORIAL PRODUCTION                                                                         Agenda Number:  934536016
--------------------------------------------------------------------------------------------------------------------------
        Security:  586049AE8
    Meeting Type:  Consent
    Meeting Date:  27-Mar-2017
          Ticker:
            ISIN:  US586049AE88
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN - CLASS 5 UNSECURED NOTES                Mgmt          For
       CLAIMS (FOR = ACCEPT, AGAINST =REJECT)

2.     ELECT NOT TO GRANT THE RELEASES CONTAINED                 Mgmt          Abstain
       IN SECTION 10.7 OF THE PLAN. (FOR = DO NOT
       GRANT THE RELEASES, ABSTAIN = GRANT THE
       RELEASES)




--------------------------------------------------------------------------------------------------------------------------
 NII HOLDINGS, INC.                                                                          Agenda Number:  934600188
--------------------------------------------------------------------------------------------------------------------------
        Security:  62913F508
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  NIHD
            ISIN:  US62913F5089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEVIN L. BEEBE                      Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: JAMES V. CONTINENZA                 Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: HOWARD S. HOFFMANN                  Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: RICARDO                             Mgmt          For                            For
       KNOEPFELMACHER

1E.    ELECTION OF DIRECTOR: CHRISTOPHER T. ROGERS               Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM               Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: STEVEN M. SHINDLER                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3.     RATIFICATION OF KPMG LLP AS OUR INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN FLOATING RATE INCOME OPPORTUNITY                                                     Agenda Number:  934535608
--------------------------------------------------------------------------------------------------------------------------
        Security:  6706EN100
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2017
          Ticker:  JRO
            ISIN:  US6706EN1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       WILLIAM ADAMS IV                                          Mgmt          For                            For
       DAVID J. KUNDERT                                          Mgmt          For                            For
       JOHN K. NELSON                                            Mgmt          For                            For
       TERENCE J. TOTH                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN PREFERED & CONVERTIBLE INCOME 2                                                      Agenda Number:  934535595
--------------------------------------------------------------------------------------------------------------------------
        Security:  67073D102
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2017
          Ticker:  JQC
            ISIN:  US67073D1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1B.    DIRECTOR
       WILLIAM ADAMS IV                                          Mgmt          For                            For
       DAVID J. KUNDERT                                          Mgmt          For                            For
       JOHN K. NELSON                                            Mgmt          For                            For
       TERENCE J. TOTH                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  934460445
--------------------------------------------------------------------------------------------------------------------------
        Security:  707882AC0
    Meeting Type:  Consent
    Meeting Date:  02-Aug-2016
          Ticker:
            ISIN:  US707882AC09
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE PLAN PLEASE SELECT "FOR" TO ACCEPT THE                Mgmt          For
       PLAN AND "AGAINST" TO REJECT THE PLAN

2.     OPT OUT OF THE RELEASE PLEASE SELECT "FOR"                Mgmt          Abstain
       TO OPT OUT AND "ABSTAIN" IF YOU DO NOT WANT
       TO OPT OUT




--------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  934460445
--------------------------------------------------------------------------------------------------------------------------
        Security:  707882AE6
    Meeting Type:  Consent
    Meeting Date:  02-Aug-2016
          Ticker:
            ISIN:  US707882AE64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE PLAN PLEASE SELECT "FOR" TO ACCEPT THE                Mgmt          For
       PLAN AND "AGAINST" TO REJECT THE PLAN

2.     OPT OUT OF THE RELEASE PLEASE SELECT "FOR"                Mgmt          Abstain
       TO OPT OUT AND "ABSTAIN" IF YOU DO NOT WANT
       TO OPT OUT




--------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  934564394
--------------------------------------------------------------------------------------------------------------------------
        Security:  70788V102
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  PVAC
            ISIN:  US70788V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HARRY QUARLS                                              Mgmt          For                            For
       DARIN G. HOLDERNESS                                       Mgmt          For                            For
       MARC MCCARTHY                                             Mgmt          For                            For
       JERRY SCHUYLER                                            Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE THE NON-BINDING ADVISORY                       Mgmt          1 Year                         For
       RESOLUTION REGARDING THE FREQUENCY OF THE
       NON-BINDING VOTE ON EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  934564394
--------------------------------------------------------------------------------------------------------------------------
        Security:  70788V300
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  US70788V3006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HARRY QUARLS                                              Mgmt          For                            For
       DARIN G. HOLDERNESS                                       Mgmt          For                            For
       MARC MCCARTHY                                             Mgmt          For                            For
       JERRY SCHUYLER                                            Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE THE NON-BINDING ADVISORY                       Mgmt          1 Year                         For
       RESOLUTION REGARDING THE FREQUENCY OF THE
       NON-BINDING VOTE ON EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL INVESTMENTS CLOSED END FUNDS                                                     Agenda Number:  934521142
--------------------------------------------------------------------------------------------------------------------------
        Security:  74433A109
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2017
          Ticker:  GHY
            ISIN:  US74433A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN J. BANNON                                           Mgmt          For                            For
       KEITH F. HARTSTEIN                                        Mgmt          For                            For
       STEPHEN G. STONEBURN                                      Mgmt          For                            For
       GRACE C. TORRES                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSON INVESTMENT COMPANY                                                                   Agenda Number:  934524821
--------------------------------------------------------------------------------------------------------------------------
        Security:  796038AC1
    Meeting Type:  Consent
    Meeting Date:  06-Feb-2017
          Ticker:
            ISIN:  US796038AC13
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For
       REJECT)

2.     OPT OUT OF THE THIRD PARTY RELEASE (FOR =                 Mgmt          Against
       OPT OUT, ABSTAIN = DO NOT OPT OUT)




--------------------------------------------------------------------------------------------------------------------------
 SANDRIDGE ENERGY, INC.                                                                      Agenda Number:  934462780
--------------------------------------------------------------------------------------------------------------------------
        Security:  80007PAU3
    Meeting Type:  Consent
    Meeting Date:  04-Aug-2016
          Ticker:
            ISIN:  US80007PAU30
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     THE PLAN. TO ACCEPT THE PLAN MARK "FOR". TO               Mgmt          For
       REJECT THE PLAN MARK "AGAINST".

2)     BENEFICIAL HOLDER CERTIFIES TO BE AN                      Mgmt          For
       "ACCREDITED INVESTOR" WITHIN THE MEANING OF
       RULE 501 OF THE SECURITIES ACT OF 1933.
       MARK 'FOR' IF HOLDER IS AN ACCREDITED
       INVESTOR. MARK 'AGAINST' IF HOLDER IS NOT
       AN ACCREDITED INVESTOR.

3)     OPT OUT OF THE THIRD PARTY RELEASE TO OPT                 Mgmt          Abstain
       OUT OF THE RELEASE MARK "FOR"




--------------------------------------------------------------------------------------------------------------------------
 SANDRIDGE ENERGY, INC.                                                                      Agenda Number:  934617929
--------------------------------------------------------------------------------------------------------------------------
        Security:  80007P869
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  SD
            ISIN:  US80007P8692
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES D. BENNETT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL L. BENNETT                  Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: JOHN V. GENOVA                      Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: WILLIAM M. GRIFFIN,                 Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: DAVID J. KORNDER                    Mgmt          For                            For

2.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     APPROVE, IN A NON-BINDING VOTE, THE                       Mgmt          Against                        Against
       COMPENSATION PROVIDED TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     RECOMMEND, IN A NON-BINDING VOTE, WHETHER A               Mgmt          1 Year                         For
       NON-BINDING STOCKHOLDER VOTE TO APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
       TWO OR THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 SEA TRUCKS GROUP LTD, ROAD TOWN                                                             Agenda Number:  707676118
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8006FAB2
    Meeting Type:  BOND
    Meeting Date:  18-Jan-2017
          Ticker:
            ISIN:  NO0010673734
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE SUMMONS                                   Mgmt          For                            For

2      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

3      ELECTION OF TWO PERSONS TO CO-SIGN THE                    Mgmt          For                            For
       MINUTES TOGETHER WITH THE CHAIRMAN (WHO
       WILL BE A REPRESENTATIVE OF THE BOND
       TRUSTEE, UNLESS OTHERWISE DECIDED BY THE
       BONDHOLDERS' MEETING)

4      REQUEST FOR ADOPTION OF THE PROPOSAL: IT IS               Mgmt          For                            For
       PROPOSED THAT THE BONDHOLDERS' MEETING
       RESOLVE THE FOLLOWING: "THE BONDHOLDERS'
       MEETING APPROVES THE PROPOSAL AS DESCRIBED
       IN SECTION 3 OF THE SUMMONS. THE BOND
       TRUSTEE IS HEREBY AUTHORISED TO ENTER INTO
       THE NECESSARY AGREEMENTS IN CONNECTION WITH
       THE DECISIONS MADE AT THE BONDHOLDERS'
       MEETING, INCLUDING CARRYING OUT ALL
       NECESSARY AMENDMENTS TO THE BOND AGREEMENT
       AND ANY OTHER FINANCE DOCUMENTS, AND
       ENTERING INTO ANY SUCH OTHER AGREEMENTS AS
       CONTEMPLATED BY THE PROPOSAL"

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 SEA TRUCKS GROUP LTD, ROAD TOWN                                                             Agenda Number:  708070052
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8006FAB2
    Meeting Type:  BOND
    Meeting Date:  02-May-2017
          Ticker:
            ISIN:  NO0010673734
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE SUMMONS                                   Mgmt          For                            For

2      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

3      ELECTION OF TWO PERSONS TO CO SIGN THE                    Mgmt          For                            For
       MINUTES TOGETHER WITH THE CHAIRMAN

4      REQUEST FOR ADOPTION OF THE PROPOSAL                      Mgmt          For                            For

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWESTERN ENERGY COMPANY                                                                 Agenda Number:  934584702
--------------------------------------------------------------------------------------------------------------------------
        Security:  845467109
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  SWN
            ISIN:  US8454671095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN D. GASS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CATHERINE A. KEHR                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREG D. KERLEY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JON A. MARSHALL                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELLIOTT PEW                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TERRY W. RATHERT                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ALAN H. STEVENS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM J. WAY                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE SAY-ON-PAY VOTES.

4.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       SOUTHWESTERN ENERGY COMPANY 2013 INCENTIVE
       PLAN TO INCREASE THE NUMBER OF SHARES
       AUTHORIZED FOR ISSUANCE.

5.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERD PUBLIC ACCOUNTING
       FIRM.

6.     ADVISORY VOTE ON A STOCKHOLDER PROPOSAL                   Shr           Against                        For
       REGARDING VOTING STANDARDS.




--------------------------------------------------------------------------------------------------------------------------
 SUTHERLAND ASSET MANAGEMENT CORPORATION                                                     Agenda Number:  934476917
--------------------------------------------------------------------------------------------------------------------------
        Security:  86933F107
    Meeting Type:  Special
    Meeting Date:  27-Sep-2016
          Ticker:  SUHAZ
            ISIN:  US86933F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE MERGER OF SUTHERLAND ASSET                Mgmt          No vote
       MANAGEMENT CORPORATION ("SUTHERLAND") WITH
       AND INTO ZAIS MERGER SUB, LLC ("MERGER
       SUB"), A WHOLLY OWNED SUBSIDIARY OF ZAIS
       FINANCIAL CORP. ("ZAIS FINANCIAL"), WITH
       MERGER SUB SURVIVING THE MERGER, PURSUANT
       TO THE AGREEMENT AND PLAN OF MERGER DATED
       AS OF .. (DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

2.     APPROVAL OF THE ADJOURNMENT OF THE SPECIAL                Mgmt          No vote
       MEETING TO A LATER DATE OR DATES, IF
       NECESSARY OR APPROPRIATE, AS DETERMINED IN
       THE SOLE DISCRETION OF THE CHAIRMAN OF THE
       SPECIAL MEETING, TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE NOT SUFFICIENT VOTES
       TO APPROVE THE MERGER PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 SUTHERLAND ASSET MANAGEMENT CORPORATION                                                     Agenda Number:  934625762
--------------------------------------------------------------------------------------------------------------------------
        Security:  86933G105
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  SLD
            ISIN:  US86933G1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS E. CAPASSE                                         Mgmt          For                            For
       JACK J. ROSS                                              Mgmt          For                            For
       FRANK P. FILLIPPS                                         Mgmt          For                            For
       J. MITCHELL REESE                                         Mgmt          For                            For
       DAVID L. HOLMAN                                           Mgmt          For                            For
       TODD M. SINAI                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS COMPETITIVE ELEC HLDGS                                                                Agenda Number:  934459048
--------------------------------------------------------------------------------------------------------------------------
        Security:  882330AM5
    Meeting Type:  Consent
    Meeting Date:  03-Aug-2016
          Ticker:
            ISIN:  US882330AM55
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     THE PLAN TO ACCEPT THE PLAN MARK "FOR" TO                 Mgmt          For
       REJECT THE PLAN MARK "AGAINST"

2)     OPT OUT OF THE RELEASES TO OPT OUT OF THE                 Mgmt          Abstain
       RELEASE MARK "FOR"




--------------------------------------------------------------------------------------------------------------------------
 TRIANGLE USA PETROLEUM CORP                                                                 Agenda Number:  934525556
--------------------------------------------------------------------------------------------------------------------------
        Security:  89600LAA8
    Meeting Type:  Consent
    Meeting Date:  10-Feb-2017
          Ticker:
            ISIN:  US89600LAA89
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN (FOR = ACCEPT, AGAINST =                 Mgmt          For
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     ELECT TO OPT-OUT OF THE THIRD PARTY RELEASE               Mgmt          Against
       (FOR = OPT OUT, AGAINST OR ABSTAIN = DO NOT
       OPT OUT)




--------------------------------------------------------------------------------------------------------------------------
 UCI HOLDINGS LIMITED                                                                        Agenda Number:  934496161
--------------------------------------------------------------------------------------------------------------------------
        Security:  90266DAB7
    Meeting Type:  Consent
    Meeting Date:  28-Nov-2016
          Ticker:
            ISIN:  US90266DAB73
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For
       REJECT) (ABSTAIN IS NOT A VALID VOTE)

2.     OPT OUT OF THE THIRD PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 ULTRA PETROLEUM CORP.                                                                       Agenda Number:  934533440
--------------------------------------------------------------------------------------------------------------------------
        Security:  903914AC3
    Meeting Type:  Consent
    Meeting Date:  13-Mar-2017
          Ticker:
            ISIN:  US903914AC30
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN (FOR = ACCEPT, AGAINST =                 Mgmt          For
       REJECT, ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD PARTY RELEASE. (FOR =                Mgmt          Abstain
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 ULTRAPETROL BAHAMAS LTD.                                                                    Agenda Number:  934512232
--------------------------------------------------------------------------------------------------------------------------
        Security:  90400XAF1
    Meeting Type:  Consent
    Meeting Date:  02-Feb-2017
          Ticker:
            ISIN:  US90400XAF15
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     VOTE ON PARENT-INCLUDED PLAN. (FOR =                      Mgmt          For
       ACCEPT, AGAINST = REJECT)

1B     VOLUNTARILY CONSENT TO PROVIDE THE RELEASES               Mgmt          For
       SET FORTH IN SECTION V.H. (B) OF THE PLAN.
       (FOR = CONSENT, AGAINST/ABSTAIN = DO NOT
       CONSENT)

2A     VOTE ON PARENT-EXCLUDED PLAN. (FOR =                      Mgmt          For
       ACCEPT, AGAINST = REJECT)

2B     VOLUNTARILY CONSENT TO PROVIDE THE RELEASES               Mgmt          For
       SET FORTH IN SECTION V.H. (B) OF THE PLAN.
       (FOR = CONSENT, AGAINST/ABSTAIN = DO NOT
       CONSENT)




--------------------------------------------------------------------------------------------------------------------------
 VISTRA ENERGY CORP                                                                          Agenda Number:  934582873
--------------------------------------------------------------------------------------------------------------------------
        Security:  92840M102
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  VSTE
            ISIN:  US92840M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GAVIN R. BAIERA                                           Mgmt          For                            For
       CURTIS A. MORGAN                                          Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     RATIFY THE SELECTION OF DELOITTE & TOUCHE                 Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 VOYA PRIME RATE TRUST                                                                       Agenda Number:  934424627
--------------------------------------------------------------------------------------------------------------------------
        Security:  92913A100
    Meeting Type:  Annual
    Meeting Date:  07-Jul-2016
          Ticker:  PPR
            ISIN:  US92913A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       COLLEEN D. BALDWIN                                        Mgmt          For                            For
       JOHN V. BOYER                                             Mgmt          For                            For
       PATRICIA W. CHADWICK                                      Mgmt          For                            For
       PETER S. DROTCH                                           Mgmt          For                            For
       MARTIN J. GAVIN                                           Mgmt          For                            For
       RUSSELL H. JONES                                          Mgmt          For                            For
       PATRICK W. KENNY                                          Mgmt          For                            For
       JOSEPH E. OBERMEYER                                       Mgmt          For                            For
       SHERYL K. PRESSLER                                        Mgmt          For                            For
       CHRISTOPHER P. SULLIVAN                                   Mgmt          For                            For
       ROGER B. VINCENT                                          Mgmt          For                            For
       SHAUN P. MATHEWS                                          Mgmt          For                            For



JPMorgan Systematic Alpha Fund
--------------------------------------------------------------------------------------------------------------------------
 ACCO BRANDS CORPORATION                                                                     Agenda Number:  934561069
--------------------------------------------------------------------------------------------------------------------------
        Security:  00081T108
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  ACCO
            ISIN:  US00081T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES A. BUZZARD                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHLEEN S. DVORAK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BORIS ELISMAN                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PRADEEP JOTWANI                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT J. KELLER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS KROEGER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GRACIELA MONTEAGUDO                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HANS MICHAEL NORKUS                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: E. MARK RAJKOWSKI                   Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION OF KPMG                 Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     THE APPROVAL, BY NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     THE APPROVAL, BY NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       OF THE FREQUENCY OF HOLDING AN ADVISORY
       VOTE ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ADASTRIA CO.,LTD.                                                                           Agenda Number:  708154276
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0011S105
    Meeting Type:  AGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  JP3856000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Fukuda, Michio                         Mgmt          For                            For

1.2    Appoint a Director Matsushita, Masa                       Mgmt          For                            For

1.3    Appoint a Director Kimura, Osamu                          Mgmt          For                            For

1.4    Appoint a Director Fukuda, Taiki                          Mgmt          For                            For

1.5    Appoint a Director Kurashige, Hideki                      Mgmt          For                            For

1.6    Appoint a Director Matsui, Tadamitsu                      Mgmt          For                            For

1.7    Appoint a Director Akutsu, Satoshi                        Mgmt          For                            For

1.8    Appoint a Director Horie, Hiromi                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AERCAP HOLDINGS N.V.                                                                        Agenda Number:  934593600
--------------------------------------------------------------------------------------------------------------------------
        Security:  N00985106
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  AER
            ISIN:  NL0000687663
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

4      ADOPTION OF THE ANNUAL ACCOUNTS FOR THE                   Mgmt          For                            For
       2016 FINANCIAL YEAR.

6      RELEASE OF LIABILITY OF THE DIRECTORS WITH                Mgmt          For                            For
       RESPECT TO THEIR MANAGEMENT DURING THE 2016
       FINANCIAL YEAR.

7A     APPOINTMENT OF MR. MICHAEL G. WALSH AS                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR
       YEARS.

7B     APPOINTMENT OF MR. JAMES A. LAWRENCE AS                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR
       YEARS.

7C     RE-APPOINTMENT OF MR. SALEM R.A.A. AL                     Mgmt          For                            For
       NOAIMI AS NON-EXECUTIVE DIRECTOR FOR A
       PERIOD OF ONE YEAR.

7D     RE-APPOINTMENT OF MR. HOMAID A.A.M. AL                    Mgmt          For                            For
       SHIMMARI AS NON-EXECUTIVE DIRECTOR FOR A
       PERIOD OF ONE YEAR.

7E     RE-APPOINTMENT OF MR. JAMES N. CHAPMAN AS                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR FOR A PERIOD OF ONE
       YEAR.

7F     RE-APPOINTMENT OF MR. MARIUS J.L. JONKHART                Mgmt          For                            For
       AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF
       ONE YEAR.

8      APPOINTMENT OF MR. PETER L. JUHAS AS THE                  Mgmt          For                            For
       PERSON REFERRED TO IN ARTICLE 16, PARAGRAPH
       8 OF THE COMPANY'S ARTICLES OF ASSOCIATION.

9.     APPOINTMENT OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       ACCOUNTANTS N.V. FOR THE AUDIT OF THE
       COMPANY'S ANNUAL ACCOUNTS FOR THE 2017
       FINANCIAL YEAR.

10A    AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ISSUE SHARES AND TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES.

10B    AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS IN
       RELATION TO AGENDA ITEM 10(A).

10C    AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ISSUE ADDITIONAL SHARES AND TO GRANT
       ADDITIONAL RIGHTS TO SUBSCRIBE FOR SHARES.

10D    AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS IN
       RELATION TO AGENDA ITEM 10(C).

11A    AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REPURCHASE SHARES.

11B    CONDITIONAL AUTHORIZATION OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS TO REPURCHASE ADDITIONAL SHARES.

12     REDUCTION OF CAPITAL THROUGH CANCELLATION                 Mgmt          For                            For
       OF SHARES.




--------------------------------------------------------------------------------------------------------------------------
 AGILENT TECHNOLOGIES, INC.                                                                  Agenda Number:  934524934
--------------------------------------------------------------------------------------------------------------------------
        Security:  00846U101
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2017
          Ticker:  A
            ISIN:  US00846U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: HEIDI KUNZ                          Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: SUE H. RATAJ                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: GEORGE A. SCANGOS,                  Mgmt          For                            For
       PHD

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF THE                  Mgmt          1 Year                         For
       STOCKHOLDER VOTE TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S               Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS AGILENT'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 AGL ENERGY LTD, NORTH SYDNEY                                                                Agenda Number:  707343529
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q01630195
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2016
          Ticker:
            ISIN:  AU000000AGL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      REMUNERATION REPORT                                       Mgmt          Against                        Against

3.A    RE-ELECTION OF BELINDA JANE HUTCHINSON                    Mgmt          For                            For

3.B    RE-ELECTION OF JACQUELINE CHERIE HEY                      Mgmt          For                            For

3.C    ELECTION OF DIANE LEE SMITH-GANDER                        Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS UNDER THE AGL                 Mgmt          For                            For
       LTIP TO ANDREW VESEY

5      TO INCREASE THE MAXIMUM AGGREGATE                         Mgmt          For                            For
       REMUNERATION OF NON-EXECUTIVE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 ALERE INC.                                                                                  Agenda Number:  934485396
--------------------------------------------------------------------------------------------------------------------------
        Security:  01449J105
    Meeting Type:  Special
    Meeting Date:  21-Oct-2016
          Ticker:  ALR
            ISIN:  US01449J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF JANUARY 30, 2016, BY AND AMONG
       ABBOTT LABORATORIES, AN ILLINOIS
       CORPORATION, ANGEL SUB, INC., A DELAWARE
       CORPORATION AND A WHOLLY OWNED SUBSIDIARY
       OF ABBOTT LABORATORIES, AND ALERE INC., A
       DELAWARE CORPORATION.

2      TO APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          Against                        Against
       THE COMPENSATION THAT MAY BE PAID OR MAY
       BECOME PAYABLE TO ALERE INC'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH, OR
       FOLLOWING, THE CONSUMMATION OF THE MERGER
       CONTEMPLATED BY THE AGREEMENT AND PLAN OF
       MERGER.

3      TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING TO A LATER DATE OR TIME, IF
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IN THE EVENT THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING OR ANY ADJOURNMENT OR
       POSTPONEMENT THEREOF TO ADOPT THE AGREEMENT
       AND PLAN OF MERGER.




--------------------------------------------------------------------------------------------------------------------------
 ALERE INC.                                                                                  Agenda Number:  934500415
--------------------------------------------------------------------------------------------------------------------------
        Security:  01449J105
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2016
          Ticker:  ALR
            ISIN:  US01449J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GEOFFREY S. GINSBURG                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CAROL R. GOLDBERG                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN F. LEVY                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRIAN MARKISON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NAMAL NAWANA                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GREGG J. POWERS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN A. QUELCH                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES ROOSEVELT, JR.                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SIR THOMAS MCKILLOP                 Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
       31, 2016.

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ALLERGAN PLC                                                                                Agenda Number:  934551537
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0177J108
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  AGN
            ISIN:  IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NESLI BASGOZ, M.D.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL M. BISARO                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES H. BLOEM                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ADRIANE M. BROWN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1G.    ELECTION OF DIRECTOR: CATHERINE M. KLEMA                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER J. MCDONNELL,                 Mgmt          For                            For
       M.D.

1I.    ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRENTON L. SAUNDERS                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RONALD R. TAYLOR                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: FRED G. WEISS                       Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING VOTE, NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     TO RECOMMEND, IN A NON-BINDING VOTE,                      Mgmt          1 Year                         For
       WHETHER A SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
       TWO OR THREE YEARS.

4.     TO RATIFY, IN A NON-BINDING VOTE, THE                     Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS THE COMPANY'S INDEPENDENT AUDITOR FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017
       AND TO AUTHORIZE, IN A BINDING VOTE, THE
       BOARD OF DIRECTORS, ACTING THROUGH ITS
       AUDIT AND COMPLIANCE COMMITTEE, TO
       DETERMINE PRICEWATERHOUSECOOPERS LLP'S
       REMUNERATION.

5.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS FOR THE PURPOSES OF
       SECTION 162(M) UNDER THE ALLERGAN PLC 2017
       ANNUAL INCENTIVE COMPENSATION PLAN.

6.     TO CONSIDER A SHAREHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ALPHABET INC                                                                                Agenda Number:  934604946
--------------------------------------------------------------------------------------------------------------------------
        Security:  02079K305
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  GOOGL
            ISIN:  US02079K3059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LARRY PAGE                                                Mgmt          For                            For
       SERGEY BRIN                                               Mgmt          For                            For
       ERIC E. SCHMIDT                                           Mgmt          For                            For
       L. JOHN DOERR                                             Mgmt          For                            For
       ROGER W. FERGUSON, JR.                                    Mgmt          For                            For
       DIANE B. GREENE                                           Mgmt          For                            For
       JOHN L. HENNESSY                                          Mgmt          For                            For
       ANN MATHER                                                Mgmt          Withheld                       Against
       ALAN R. MULALLY                                           Mgmt          For                            For
       PAUL S. OTELLINI                                          Mgmt          For                            For
       K. RAM SHRIRAM                                            Mgmt          For                            For
       SHIRLEY M. TILGHMAN                                       Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     THE APPROVAL OF AN AMENDMENT TO ALPHABET'S                Mgmt          For                            For
       2012 STOCK PLAN TO INCREASE THE SHARE
       RESERVE BY 15,000,000 SHARES OF CLASS C
       CAPITAL STOCK.

4.     THE APPROVAL OF THE 2016 COMPENSATION                     Mgmt          For                            For
       AWARDED TO NAMED EXECUTIVE OFFICERS.

5.     THE FREQUENCY OF FUTURE STOCKHOLDER                       Mgmt          1 Year                         Against
       ADVISORY VOTES REGARDING COMPENSATION
       AWARDED TO NAMED EXECUTIVE OFFICERS.

6.     A STOCKHOLDER PROPOSAL REGARDING EQUAL                    Shr           For                            Against
       SHAREHOLDER VOTING, IF PROPERLY PRESENTED
       AT THE MEETING.

7.     A STOCKHOLDER PROPOSAL REGARDING A LOBBYING               Shr           Against                        For
       REPORT, IF PROPERLY PRESENTED AT THE
       MEETING.

8.     A STOCKHOLDER PROPOSAL REGARDING A                        Shr           Against                        For
       POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY
       PRESENTED AT THE MEETING.

9.     A STOCKHOLDER PROPOSAL REGARDING A REPORT                 Shr           Against                        For
       ON GENDER PAY, IF PROPERLY PRESENTED AT THE
       MEETING.

10.    A STOCKHOLDER PROPOSAL REGARDING A                        Shr           Against                        For
       CHARITABLE CONTRIBUTIONS REPORT, IF
       PROPERLY PRESENTED AT THE MEETING.

11.    A STOCKHOLDER PROPOSAL REGARDING THE                      Shr           Against                        For
       IMPLEMENTATION OF "HOLY LAND PRINCIPLES,"
       IF PROPERLY PRESENTED AT THE MEETING.

12.    A STOCKHOLDER PROPOSAL REGARDING A REPORT                 Shr           Against                        For
       ON "FAKE NEWS," IF PROPERLY PRESENTED AT
       THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 AMADA HOLDINGS CO.,LTD.                                                                     Agenda Number:  708274395
--------------------------------------------------------------------------------------------------------------------------
        Security:  J01218106
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3122800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Okamoto, Mitsuo                        Mgmt          For                            For

2.2    Appoint a Director Isobe, Tsutomu                         Mgmt          For                            For

2.3    Appoint a Director Abe, Atsushige                         Mgmt          For                            For

2.4    Appoint a Director Shibata, Kotaro                        Mgmt          For                            For

2.5    Appoint a Director Kudo, Hidekazu                         Mgmt          For                            For

2.6    Appoint a Director Mazuka, Michiyoshi                     Mgmt          For                            For

2.7    Appoint a Director Chino, Toshitake                       Mgmt          For                            For

2.8    Appoint a Director Miyoshi, Hidekazu                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ito, Katsuhide                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Nishiura, Seiji               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Murata, Makoto

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AMC NETWORKS INC                                                                            Agenda Number:  934604415
--------------------------------------------------------------------------------------------------------------------------
        Security:  00164V103
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  AMCX
            ISIN:  US00164V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JONATHAN F. MILLER                                        Mgmt          Withheld                       Against
       LEONARD TOW                                               Mgmt          Withheld                       Against
       DAVID E. VAN ZANDT                                        Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          Withheld                       Against
       ROBERT C. WRIGHT                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR FISCAL YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EAGLE OUTFITTERS, INC.                                                             Agenda Number:  934582316
--------------------------------------------------------------------------------------------------------------------------
        Security:  02553E106
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  AEO
            ISIN:  US02553E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JAY L. SCHOTTENSTEIN                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 3, 2018.

3.     APPROVE THE COMPANY'S 2017 STOCK AWARD AND                Mgmt          For                            For
       INCENTIVE PLAN.

4.     HOLD AN ADVISORY VOTE ON THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

5.     HOLD AN ADVISORY VOTE ON THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN INTERNATIONAL GROUP, INC.                                                          Agenda Number:  934630117
--------------------------------------------------------------------------------------------------------------------------
        Security:  026874784
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2017
          Ticker:  AIG
            ISIN:  US0268747849
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRIAN DUPERREAULT                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PETER R. FISHER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN H. FITZPATRICK                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SAMUEL J. MERKSAMER                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HENRY S. MILLER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA A. MILLS                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RONALD A. RITTENMEYER               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: THERESA M. STONE                    Mgmt          For                            For

2.     TO VOTE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          For                            For
       TO APPROVE EXECUTIVE COMPENSATION.

3.     TO ACT UPON A PROPOSAL TO AMEND AND RESTATE               Mgmt          For                            For
       AIG'S AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO RESTRICT CERTAIN TRANSFERS
       OF AIG COMMON STOCK IN ORDER TO PROTECT
       AIG'S TAX ATTRIBUTES.

4.     TO ACT UPON A PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       AMENDMENT TO EXTEND THE EXPIRATION OF THE
       AMERICAN INTERNATIONAL GROUP, INC. TAX
       ASSET PROTECTION PLAN.

5.     TO ACT UPON A PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       AIG'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ANSELL LTD                                                                                  Agenda Number:  707343581
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q04020105
    Meeting Type:  AGM
    Meeting Date:  19-Oct-2016
          Ticker:
            ISIN:  AU000000ANN9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 5, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF RONNIE BELL AS A DIRECTOR                  Mgmt          For                            For

2.B    RE-ELECTION OF W. PETER DAY AS A DIRECTOR                 Mgmt          For                            For

2.C    ELECTION OF LESLIE DESJARDINS AS A DIRECTOR               Mgmt          For                            For

3      GRANT OF PERFORMANCE SHARE RIGHTS TO THE                  Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

4      RENEWAL OF PARTIAL TAKEOVER PROVISION IN                  Mgmt          For                            For
       CONSTITUTION

5      REMUNERATION REPORT                                       Mgmt          For                            For

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

6      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL : SPILL MEETING
       (CONDITIONAL) : "THAT, SUBJECT TO AND
       CONDITIONAL ON AT LEAST 25 PER CENT OF THE
       VOTES CAST ON RESOLUTION 5 BEING CAST
       AGAINST THE ADOPTION OF THE REMUNERATION
       REPORT FOR THE YEAR ENDED 30 JUNE 2016: (1)
       A GENERAL MEETING OF THE COMPANY (THE
       'SPILL MEETING') BE HELD WITHIN 90 DAYS OF
       THE PASSING OF THIS RESOLUTION; (2) ALL OF
       THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN
       THE RESOLUTION TO MAKE THE DIRECTORS'
       REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE
       2016 WAS PASSED AND WHO REMAIN IN OFFICE AT
       THE TIME OF THE SPILL MEETING, CEASE TO
       HOLD OFFICE IMMEDIATELY BEFORE THE END OF
       THE SPILL MEETING; AND (3) RESOLUTIONS TO
       APPOINT PERSONS TO OFFICES THAT WILL BE
       VACATED IMMEDIATELY BEFORE THE END OF THE
       SPILL MEETING BE PUT TO THE VOTE AT THE
       SPILL MEETING




--------------------------------------------------------------------------------------------------------------------------
 APPLIED INDUSTRIAL TECHNOLOGIES, INC.                                                       Agenda Number:  934479393
--------------------------------------------------------------------------------------------------------------------------
        Security:  03820C105
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2016
          Ticker:  AIT
            ISIN:  US03820C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       L. THOMAS HILTZ                                           Mgmt          For                            For
       EDITH KELLY-GREEN                                         Mgmt          For                            For
       DAN P. KOMNENOVICH                                        Mgmt          For                            For

2.     SAY ON PAY - TO APPROVE, THROUGH A                        Mgmt          For                            For
       NONBINDING ADVISORY VOTE, THE COMPENSATION
       OF APPLIED'S NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF INDEPENDENT AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  934525087
--------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2017
          Ticker:  AMAT
            ISIN:  US0382221051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JUDY BRUNER                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: XUN (ERIC) CHEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AART J. DE GEUS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY E. DICKERSON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN R. FORREST                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS J. IANNOTTI                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ALEXANDER A. KARSNER                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ADRIANNA C. MA                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DENNIS D. POWELL                    Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF APPLIED MATERIALS' NAMED
       EXECUTIVE OFFICERS FOR FISCAL YEAR 2016.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS FOR PURPOSES OF SECTION
       162(M) AND AN ANNUAL LIMIT ON AWARDS TO
       NON-EMPLOYEE DIRECTORS UNDER THE AMENDED
       AND RESTATED EMPLOYEE STOCK INCENTIVE PLAN.

5.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS FOR PURPOSES OF SECTION
       162(M) UNDER THE AMENDED AND RESTATED
       SENIOR EXECUTIVE BONUS PLAN.

6.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS APPLIED MATERIALS' INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 AQUABOUNTY TECHNOLOGIES INC                                                                 Agenda Number:  934603588
--------------------------------------------------------------------------------------------------------------------------
        Security:  03842K200
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  AQB
            ISIN:  US03842K2006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD CLOTHIER                                          Mgmt          Withheld                       Against
       CHRISTINE ST.CLARE                                        Mgmt          For                            For
       RICK STERLING                                             Mgmt          Withheld                       Against
       RICHARD HUBER                                             Mgmt          For                            For
       JACK BOBO                                                 Mgmt          For                            For
       RONALD STOTISH                                            Mgmt          For                            For
       JAMES TURK                                                Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF WOLF &                       Mgmt          For                            For
       COMPANY, P.C. AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     TO APPROVE THE COMPANY'S DE-LISTING FROM                  Mgmt          For                            For
       TRADING ON AIM.




--------------------------------------------------------------------------------------------------------------------------
 ARC RESOURCES LTD.                                                                          Agenda Number:  934566982
--------------------------------------------------------------------------------------------------------------------------
        Security:  00208D408
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  AETUF
            ISIN:  CA00208D4084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       DAVID R. COLLYER                                          Mgmt          For                            For
       JOHN P. DIELWART                                          Mgmt          For                            For
       FRED J. DYMENT                                            Mgmt          For                            For
       TIMOTHY J. HEARN                                          Mgmt          For                            For
       JAMES C. HOUCK                                            Mgmt          For                            For
       HAROLD N. KVISLE                                          Mgmt          For                            For
       KATHLEEN M. O'NEILL                                       Mgmt          For                            For
       HERBERT C. PINDER, JR.                                    Mgmt          For                            For
       WILLIAM G. SEMBO                                          Mgmt          For                            For
       NANCY L. SMITH                                            Mgmt          For                            For
       MYRON M. STADNYK                                          Mgmt          For                            For

02     TO APPOINT PRICEWATERHOUSECOOPERS LLP                     Mgmt          For                            For
       (PWC), CHARTERED ACCOUNTANTS, AS AUDITORS
       TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT
       ANNUAL MEETING OF THE CORPORATION, AT SUCH
       REMUNERATION AS MAY BE DETERMINED BY THE
       BOARD OF DIRECTORS OF THE CORPORATION.

03     A RESOLUTION TO APPROVE THE CORPORATION'S                 Mgmt          For                            For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  934553771
--------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  ADM
            ISIN:  US0394831020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.L. BOECKMANN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: T.K. CREWS                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: P. DUFOUR                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: D.E. FELSINGER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: S.F. HARRISON                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.R.LUCIANO                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: P.J. MOORE                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: F.J. SANCHEZ                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: D.A. SANDLER                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: D.T. SHIH                           Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: K.R. WESTBROOK                      Mgmt          Against                        Against

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ARCHROCK, INC.                                                                              Agenda Number:  934545685
--------------------------------------------------------------------------------------------------------------------------
        Security:  03957W106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  AROC
            ISIN:  US03957W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANNE-MARIE N. AINSWORTH                                   Mgmt          For                            For
       WENDELL R. BROOKS                                         Mgmt          For                            For
       D. BRADLEY CHILDERS                                       Mgmt          For                            For
       GORDON T. HALL                                            Mgmt          For                            For
       FRANCES POWELL HAWES                                      Mgmt          For                            For
       J.W.G. HONEYBOURNE                                        Mgmt          For                            For
       JAMES H. LYTAL                                            Mgmt          For                            For
       MARK A. MCCOLLUM                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS ARCHROCK, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017

3.     APPROVAL OF THE ARCHROCK, INC. 2017                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN

4.     ADVISORY, NON-BINDING VOTE TO APPROVE THE                 Mgmt          For                            For
       COMPENSATION PROVIDED TO OUR NAMED
       EXECUTIVE OFFICERS FOR 2016

5.     ADVISORY, NON-BINDING VOTE ON THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE STOCKHOLDER ADVISORY VOTES ON
       EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 ASCENA RETAIL GROUP, INC.                                                                   Agenda Number:  934493785
--------------------------------------------------------------------------------------------------------------------------
        Security:  04351G101
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2016
          Ticker:  ASNA
            ISIN:  US04351G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KAY KRILL                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATIE J. BAYNE                      Mgmt          For                            For

2.     PROPOSAL TO APPROVE, BY NON-BINDING                       Mgmt          For                            For
       ADVISORY VOTE, THE COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS DURING
       FISCAL 2016.

3.     PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS               Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 29, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ASSURANT, INC.                                                                              Agenda Number:  934554824
--------------------------------------------------------------------------------------------------------------------------
        Security:  04621X108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  AIZ
            ISIN:  US04621X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ELAINE D. ROSEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HOWARD L. CARVER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JUAN N. CENTO                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALAN B. COLBERG                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELYSE DOUGLAS                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAWRENCE V. JACKSON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES J. KOCH                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL J. REILLY                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT W. STEIN                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY APPROVAL OF THE 2016 COMPENSATION                Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION VOTES.

5.     APPROVAL OF THE ASSURANT, INC. 2017 LONG                  Mgmt          For                            For
       TERM EQUITY INCENTIVE PLAN.

6.     AMENDMENT OF THE COMPANY'S RESTATED                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO ELIMINATE
       SUPERMAJORITY VOTING REQUIREMENTS.




--------------------------------------------------------------------------------------------------------------------------
 ASSURED GUARANTY LTD.                                                                       Agenda Number:  934552832
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0585R106
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  AGO
            ISIN:  BMG0585R1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: FRANCISCO L. BORGES                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: G. LAWRENCE BUHL                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: DOMINIC J. FREDERICO                Mgmt          For                            For

1D     ELECTION OF DIRECTOR: BONNIE L. HOWARD                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: THOMAS W. JONES                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: PATRICK W. KENNY                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ALAN J. KRECZKO                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: SIMON W. LEATHES                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MICHAEL T. O'KANE                   Mgmt          For                            For

1J     ELECTION OF DIRECTOR: YUKIKO OMURA                        Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPENSATION PAID TO AGL'S NAMED EXECUTIVE
       OFFICERS.

4.     TO APPOINT PRICEWATERHOUSECOOPERS LLP                     Mgmt          For                            For
       ("PWC") AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017, AND TO AUTHORIZE THE BOARD OF
       DIRECTORS, ACTING THROUGH ITS AUDIT
       COMMITTEE, TO SET THE FEES OF THE
       INDEPENDENT AUDITOR.

5AA    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY, ASSURED
       GUARANTY RE LTD. ("AG RE"): HOWARD W.
       ALBERT

5AB    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY, ASSURED
       GUARANTY RE LTD. ("AG RE"): ROBERT A.
       BAILENSON

5AC    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY ASSURED
       GUARANTY RE LTD. ("AG RE"): RUSSELL B.
       BREWER II

5AD    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY ASSURED
       GUARANTY RE LTD. ("AG RE"): GARY BURNET

5AE    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY ASSURED
       GUARANTY RE LTD. ("AG RE"): STEPHEN
       DONNARUMMA

5AF    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY ASSURED
       GUARANTY RE LTD. ("AG RE"): DOMINIC J.
       FREDERICO

5AG    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY ASSURED
       GUARANTY RE LTD. ("AG RE"): JAMES M.
       MICHENER

5AH    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY ASSURED
       GUARANTY RE LTD. ("AG RE"): WALTER A. SCOTT

5B     TO AUTHORIZE THE COMPANY TO APPOINT PWC AS                Mgmt          For                            For
       AG RE'S INDEPENDENT AUDITOR FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ATHENE HOLDING LTD.                                                                         Agenda Number:  934609819
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0684D107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  ATH
            ISIN:  BMG0684D1074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    TO ELECT AS DIRECTOR OF ATHENE HOLDING LTD:               Mgmt          For                            For
       BRIAN LEACH - (CLASS I)

1B.    TO ELECT AS DIRECTOR OF ATHENE HOLDING LTD:               Mgmt          For                            For
       LAWRENCE RUISI - (CLASS II)

1C.    TO ELECT AS DIRECTOR OF ATHENE HOLDING LTD:               Mgmt          For                            For
       HOPE TAITZ - (CLASS II)

1D.    TO ELECT AS DIRECTOR OF ATHENE HOLDING LTD:               Mgmt          For                            For
       ARTHUR WRUBEL - (CLASS II)

1E.    TO ELECT AS DIRECTOR OF ATHENE HOLDING LTD:               Mgmt          For                            For
       H. CARL MCCALL - (CLASS III)

2A.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE LIFE RE LTD. ("ALRE"):
       JAMES BELARDI

2B.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE LIFE RE LTD. ("ALRE"):
       ROBERT BORDEN

2C.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE LIFE RE LTD. ("ALRE"):
       FRANK L. GILLIS

2D.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE LIFE RE LTD. ("ALRE"):
       GERNOT LOHR

2E.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE LIFE RE LTD. ("ALRE"):
       HOPE TAITZ

2F.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE LIFE RE LTD. ("ALRE"):
       WILLIAM J. WHEELER

3A.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF AGER BERMUDA HOLDING LTD.
       ("AGER"): FRANK L. GILLIS

3B.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF AGER BERMUDA HOLDING LTD.
       ("AGER"): TAB SHANAFELT

3C.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF AGER BERMUDA HOLDING LTD.
       ("AGER"): WILLIAM J. WHEELER

4A.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE BERMUDA EMPLOYEE COMPANY
       LTD. ("ABEC"): FRANK L. GILLIS

4B.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE BERMUDA EMPLOYEE COMPANY
       LTD. ("ABEC"): TAB SHANAFELT

4C.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE BERMUDA EMPLOYEE COMPANY
       LTD. ("ABEC"): WILLIAM J. WHEELER

5A.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE IP HOLDING LTD.
       ("AIPH"): FRANK L. GILLIS

5B.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE IP HOLDING LTD.
       ("AIPH"): TAB SHANAFELT

5C.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE IP HOLDING LTD.
       ("AIPH"): WILLIAM J. WHEELER

6A.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE IP DEVELOPMENT LTD.
       ("AIPD"): DEEPAK RAJAN

6B.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE IP DEVELOPMENT LTD.
       ("AIPD"): TAB SHANAFELT

6C.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE IP DEVELOPMENT LTD.
       ("AIPD"): WILLIAM J. WHEELER

7.     TO APPOINT PRICEWATERHOUSECOOPERS LLP                     Mgmt          For                            For
       ("PWC"), AN INDEPENDENT REGISTERED
       ACCOUNTING FIRM, AS THE COMPANY'S
       INDEPENDENT AUDITOR TO SERVE UNTIL THE
       CLOSE OF THE COMPANY'S NEXT ANNUAL GENERAL
       MEETING IN 2018.

8.     TO REFER THE DETERMINATION OF THE                         Mgmt          For                            For
       REMUNERATION OF PWC TO THE AUDIT COMMITTEE
       OF THE BOARD OF DIRECTORS OF THE COMPANY.

9.     TO VOTE ON A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION PAID
       TO THE COMPANY'S NAMED EXECUTIVE OFFICERS
       ("SAY ON PAY").

10.    TO VOTE ON A NON-BINDING ADVISORY PROPOSAL                Mgmt          1 Year                         For
       ON THE FREQUENCY OF FUTURE SAY ON PAY VOTES
       ("SAY ON FREQUENCY").

11.    TO APPROVE THE COMPANY'S 2017 EMPLOYEE                    Mgmt          For                            For
       STOCK PURCHASE PLAN.

12A    TO APPROVE THE INCORPORATION OF AN ADVISORY               Mgmt          For                            For
       BOARD OF ATHENE DEUTSCHLAND
       ANLAGEMANAGEMENT GMBH ("ADAM").

12B    TO APPROVE THE ELECTION OF DEEPAK RAJAN AS                Mgmt          For                            For
       A MEMBER OF THE ADAM ADVISORY BOARD.

12C    TO APPROVE THE ELECTION OF RALF SCHMITT AS                Mgmt          For                            For
       A MEMBER OF THE ADAM ADVISORY BOARD.

12D    TO APPROVE THE ELECTION OF MICHAEL SOLF AS                Mgmt          For                            For
       A MEMBER OF THE ADAM ADVISORY BOARD.

12E    TO APPROVE THE ELECTION OF MARK SUTER AS A                Mgmt          For                            For
       MEMBER OF THE ADAM ADVISORY BOARD.

13.    TO APPROVE THE REMUNERATION AMOUNTS FOR THE               Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS OF ATHENE
       LEBENSVERSICHERUNG AG ("ALV").

14.    TO APPROVE AN AMENDMENT TO THE BYE-LAWS OF                Mgmt          For                            For
       THE COMPANY RELATING TO THE TERMINATION OF
       CERTAIN INVESTMENT MANAGEMENT AGREEMENTS.

A.     IF YOU DO NOT MARK YES YOUR VOTE MAY NOT                  Mgmt          Against
       COUNT FOR= YES AND AGAINST= NO

B.     IF YOU DO NOT MARK YES YOUR VOTE MAY NOT                  Mgmt          For
       COUNT FOR= YES AND AGAINST= NO

C.     IF YOU DO NOT MARK YES YOUR VOTE MAY NOT                  Mgmt          For
       COUNT FOR= YES AND AGAINST= NO




--------------------------------------------------------------------------------------------------------------------------
 ATN INTERNATIONAL INC                                                                       Agenda Number:  934607827
--------------------------------------------------------------------------------------------------------------------------
        Security:  00215F107
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  ATNI
            ISIN:  US00215F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARTIN L. BUDD                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BERNARD J. BULKIN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL T. FLYNN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LIANE J. PELLETIER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CORNELIUS B. PRIOR,                 Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: MICHAEL T. PRIOR                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES J. ROESSLEIN                Mgmt          For                            For

2.     TO APPROVE, BY ADVISORY VOTE, EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.

3.     TO INDICATE, BY ADVISORY VOTE, THE                        Mgmt          1 Year                         Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITOR FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 AVERY DENNISON CORPORATION                                                                  Agenda Number:  934537309
--------------------------------------------------------------------------------------------------------------------------
        Security:  053611109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  AVY
            ISIN:  US0536111091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRADLEY ALFORD                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANTHONY ANDERSON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PETER BARKER                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MITCHELL BUTIER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEN HICKS                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDRES LOPEZ                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID PYOTT                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEAN SCARBOROUGH                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICK SIEWERT                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JULIA STEWART                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARTHA SULLIVAN                     Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE TO APPROVE
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE 2017 INCENTIVE AWARD PLAN.                Mgmt          For                            For

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 AVG TECHNOLOGIES NV                                                                         Agenda Number:  934467590
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07831105
    Meeting Type:  Special
    Meeting Date:  23-Aug-2016
          Ticker:  AVG
            ISIN:  NL0010060661
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3.     FULL AND FINAL RELEASE FROM LIABILITY OF                  Mgmt          For                            For
       ALL OF THE MEMBERS OF THE SUPERVISORY BOARD
       (SEE EGM MATERIALS FOR FULL PROPOSAL)

4.1    APPOINTMENT OF THE SUPERVISORY BOARD                      Mgmt          For                            For
       MEMBER: RENE BIENZ

4.2    APPOINTMENT OF THE SUPERVISORY BOARD                      Mgmt          For                            For
       MEMBER: GAGANDEEP SINGH

4.3    APPOINTMENT OF THE SUPERVISORY BOARD                      Mgmt          For                            For
       MEMBER: GLENN TAYLOR

5.     FULL AND FINAL RELEASE OF LIABILITY OF ALL                Mgmt          For                            For
       OF THE MEMBERS OF THE MANAGEMENT BOARD (SEE
       EGM MATERIALS FOR FULL PROPOSAL)

6.1    APPOINTMENT OF THE MANAGEMENT BOARD MEMBER:               Mgmt          For                            For
       ALAN RASSABY

6.2    APPOINTMENT OF THE MANAGEMENT BOARD MEMBER:               Mgmt          For                            For
       STEFAN BOERMANS

6.3    APPOINTMENT OF THE MANAGEMENT BOARD MEMBER:               Mgmt          For                            For
       DICK HAARSMA

7.1    CONVERSION (CHANGE OF LEGAL FORM) OF AVG                  Mgmt          For                            For
       INTO A PRIVATE LIMITED ...(DUE TO SPACE
       LIMITS, SEE EGM MATERIALS FOR FULL
       PROPOSAL)

7.2    AMENDMENT OF THE ARTICLES OF ASSOCIATION IN               Mgmt          For                            For
       ACCORDANCE WITH AOA PROPOSAL II

8.1    APPROVAL OF THE SALE OF SUBSTANTIALLY ALL                 Mgmt          For                            For
       ASSETS, INCLUDING TAX ...(DUE TO SPACE
       LIMITS, SEE EGM MATERIALS FOR FULL
       PROPOSAL)

8.2    (A) DISSOLUTION (ONTBINDING) OF AVG IN                    Mgmt          For                            For
       ACCORDANCE WITH ARTICLE ...(DUE TO SPACE
       LIMITS, SEE EGM MATERIALS FOR FULL
       PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 AXIALL CORPORATION                                                                          Agenda Number:  934466372
--------------------------------------------------------------------------------------------------------------------------
        Security:  05463D100
    Meeting Type:  Special
    Meeting Date:  30-Aug-2016
          Ticker:  AXLL
            ISIN:  US05463D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED JUNE 10, 2016 (THE "MERGER
       AGREEMENT"), BY AND AMONG AXIALL
       CORPORATION, WESTLAKE CHEMICAL CORPORATION
       AND LAGOON MERGER SUB, INC., AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT (TEXT
       TRUNCATED DUE TO SPACE LIMITS).

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION THAT MAY BE PAID OR
       MAY BECOME PAYABLE TO AXIALL'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH, OR
       FOLLOWING, THE CONSUMMATION OF THE MERGER.

3.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY AND SUBJECT TO THE
       TERMS OF THE MERGER AGREEMENT, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 AXIS CAPITAL HOLDINGS LIMITED                                                               Agenda Number:  934559230
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0692U109
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  AXS
            ISIN:  BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT L. FRIEDMAN                                        Mgmt          For                            For
       CHERYL-ANN LISTER                                         Mgmt          For                            For
       THOMAS C. RAMEY                                           Mgmt          For                            For
       WILHELM ZELLER                                            Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF SHAREHOLDER VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPOINT DELOITTE LTD., HAMILTON,                       Mgmt          For                            For
       BERMUDA, TO ACT AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS
       CAPITAL HOLDINGS LIMITED FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2017 AND TO
       AUTHORIZE THE BOARD, ACTING THROUGH THE
       AUDIT COMMITTEE, TO SET THE FEES FOR THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

5.     TO APPROVE THE AXIS CAPITAL HOLDINGS                      Mgmt          For                            For
       LIMITED 2017 LONG-TERM EQUITY COMPENSATION
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BAKER HUGHES INCORPORATED                                                                   Agenda Number:  934542893
--------------------------------------------------------------------------------------------------------------------------
        Security:  057224107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  BHI
            ISIN:  US0572241075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CLARENCE P. CAZALOT,                Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM H. EASTER III               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LYNN L. ELSENHANS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANTHONY G. FERNANDES                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CLAIRE W. GARGALLI                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PIERRE H. JUNGELS                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES A. LASH                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: J. LARRY NICHOLS                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES W. STEWART                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CHARLES L. WATSON                   Mgmt          For                            For

2.     AN ADVISORY VOTE RELATED TO THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF THE                  Mgmt          1 Year                         For
       HOLDING OF AN ADVISORY VOTE ON THE
       EXECUTIVE COMPENSATION.

4.     THE RATIFICATION OF DELOITTE & TOUCHE LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

5.     A STOCKHOLDER PROPOSAL REGARDING A MAJORITY               Shr           Against                        For
       VOTE STANDARD FOR ALL NON-BINDING
       STOCKHOLDER PROPOSALS.




--------------------------------------------------------------------------------------------------------------------------
 BAKER HUGHES INCORPORATED                                                                   Agenda Number:  934641451
--------------------------------------------------------------------------------------------------------------------------
        Security:  057224107
    Meeting Type:  Special
    Meeting Date:  30-Jun-2017
          Ticker:  BHI
            ISIN:  US0572241075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO ADOPT THE TRANSACTION                       Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       OCTOBER 30, 2016, AS AMENDED BY THE
       AMENDMENT TO TRANSACTION AGREEMENT AND PLAN
       OF MERGER, DATED AS OF MARCH 27, 2017,
       AMONG GENERAL ELECTRIC COMPANY, BAKER
       HUGHES INCORPORATED ("BAKER HUGHES") AND
       CERTAIN SUBSIDIARIES OF BAKER HUGHES (THE
       "TRANSACTION AGREEMENT") AND THEREBY
       APPROVE THE TRANSACTIONS CONTEMPLATED
       THEREIN, INCLUDING THE MERGERS (AS DEFINED
       THEREIN) (THE "TRANSACTIONS").

2.     A PROPOSAL TO ADJOURN BAKER HUGHES' SPECIAL               Mgmt          For                            For
       MEETING IF BAKER HUGHES DETERMINES IT IS
       NECESSARY OR ADVISABLE TO PERMIT FURTHER
       SOLICITATION OF PROXIES IN THE EVENT THERE
       ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE TRANSACTION
       AGREEMENT.

3.     A PROPOSAL TO APPROVE, ON A NON-BINDING,                  Mgmt          Against                        Against
       ADVISORY BASIS, THE COMPENSATION THAT WILL
       OR MAY BECOME PAYABLE TO BAKER HUGHES'
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE TRANSACTIONS.

4.     A PROPOSAL TO APPROVE AND ADOPT THE BEAR                  Mgmt          Against                        Against
       NEWCO, INC. 2017 LONG-TERM INCENTIVE PLAN.

5.     A PROPOSAL TO APPROVE THE MATERIAL TERMS OF               Mgmt          For                            For
       THE EXECUTIVE OFFICER PERFORMANCE GOALS.




--------------------------------------------------------------------------------------------------------------------------
 BANDAI NAMCO HOLDINGS INC.                                                                  Agenda Number:  708216343
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0606D102
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2017
          Ticker:
            ISIN:  JP3778630008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Ishikawa, Shukuo                       Mgmt          For                            For

2.2    Appoint a Director Taguchi, Mitsuaki                      Mgmt          For                            For

2.3    Appoint a Director Otsu, Shuji                            Mgmt          For                            For

2.4    Appoint a Director Asako, Yuji                            Mgmt          For                            For

2.5    Appoint a Director Kawaguchi, Masaru                      Mgmt          For                            For

2.6    Appoint a Director Oshita, Satoshi                        Mgmt          For                            For

2.7    Appoint a Director Kawashiro, Kazumi                      Mgmt          For                            For

2.8    Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

2.9    Appoint a Director Kuwabara, Satoko                       Mgmt          For                            For

2.10   Appoint a Director Noma, Mikiharu                         Mgmt          For                            For

3      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 BANK OF MONTREAL                                                                            Agenda Number:  934542401
--------------------------------------------------------------------------------------------------------------------------
        Security:  063671101
    Meeting Type:  Annual and Special
    Meeting Date:  04-Apr-2017
          Ticker:  BMO
            ISIN:  CA0636711016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JANICE M. BABIAK                                          Mgmt          For                            For
       SOPHIE BROCHU                                             Mgmt          For                            For
       GEORGE A. COPE                                            Mgmt          For                            For
       WILLIAM A. DOWNE                                          Mgmt          For                            For
       CHRISTINE A. EDWARDS                                      Mgmt          For                            For
       MARTIN S. EICHENBAUM                                      Mgmt          For                            For
       RONALD H. FARMER                                          Mgmt          For                            For
       ERIC R. LA FLECHE                                         Mgmt          For                            For
       LINDA HUBER                                               Mgmt          For                            For
       LORRAINE MITCHELMORE                                      Mgmt          For                            For
       PHILIP S. ORSINO                                          Mgmt          For                            For
       J. ROBERT S. PRICHARD                                     Mgmt          For                            For
       DON M. WILSON III                                         Mgmt          For                            For

02     APPOINTMENT OF SHAREHOLDERS' AUDITORS                     Mgmt          For                            For

03     AMENDMENTS TO THE BANK'S BY-LAWS REGARDING                Mgmt          For                            For
       DIRECTORS' AGGREGATE COMPENSATION AND
       REMOVAL OF REFERENCE TO NON-OFFICER
       DIRECTOR STOCK OPTION PLAN

04     CHANGES TO VARIABLE COMPENSATION FOR                      Mgmt          For                            For
       CERTAIN EUROPEAN UNION STAFF

05     ADVISORY VOTE ON THE BANK'S APPROACH TO                   Mgmt          For                            For
       EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 BASIC ENERGY SERVICES, INC.                                                                 Agenda Number:  934582847
--------------------------------------------------------------------------------------------------------------------------
        Security:  06985P209
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  BAS
            ISIN:  US06985P2092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS M. PATTERSON                                       Mgmt          Withheld                       Against
       JULIO M. QUINTANA                                         Mgmt          For                            For
       ANTHONY J. DINELLO                                        Mgmt          For                            For

2.     APPROVAL OF THE BASIC ENERGY SERVICES, INC.               Mgmt          For                            For
       NON-EMPLOYEE DIRECTOR INCENTIVE PLAN.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.

5.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITOR FOR
       FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 BLACKHAWK NETWORK HOLDINGS, INC.                                                            Agenda Number:  934597420
--------------------------------------------------------------------------------------------------------------------------
        Security:  09238E104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2017
          Ticker:  HAWK
            ISIN:  US09238E1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANIL AGGARWAL                                             Mgmt          For                            For
       RICHARD H. BARD                                           Mgmt          For                            For
       THOMAS BARNDS                                             Mgmt          For                            For
       STEVEN A. BURD                                            Mgmt          For                            For
       ROBERT L. EDWARDS                                         Mgmt          For                            For
       JEFFREY H. FOX                                            Mgmt          For                            For
       MOHAN GYANI                                               Mgmt          For                            For
       PAUL HAZEN                                                Mgmt          For                            For
       ROBERT B. HENSKE                                          Mgmt          For                            For
       TALBOTT ROCHE                                             Mgmt          For                            For
       ARUN SARIN                                                Mgmt          For                            For
       WILLIAM Y. TAUSCHER                                       Mgmt          For                            For
       JANE J. THOMPSON                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
       YEAR ENDING DECEMBER 30, 2017.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS (THE SAY-ON-PAY VOTE) AS
       DISCLOSED IN THE PROXY STATEMENT PURSUANT
       TO COMPENSATION DISCLOSURE RULES UNDER THE
       SECURITIES EXCHANGE ACT OF 1934, AS
       AMENDED.

4.     TO CAST A NON-BINDING, ADVISORY VOTE ON THE               Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SAY-ON-PAY VOTES.

5.     TO APPROVE THE SECOND AMENDMENT TO OUR 2013               Mgmt          Against                        Against
       EQUITY INCENTIVE AWARD PLAN, OR THE 2013
       PLAN, TO INCREASE THE NUMBER OF SHARES OF
       COMMON STOCK THAT MAY BE ISSUED UNDER THE
       2013 PLAN BY 2,000,000 SHARES, TO LIMIT THE
       VALUE OF EQUITY AND CASH AWARDS MADE TO
       NON-EMPLOYEE DIRECTORS IN ANY CALENDAR YEAR
       TO $750,000, ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 BLOOMIN' BRANDS, INC.                                                                       Agenda Number:  934533642
--------------------------------------------------------------------------------------------------------------------------
        Security:  094235108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2017
          Ticker:  BLMN
            ISIN:  US0942351083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES R. CRAIGIE                                          Mgmt          For                            For
       MINDY GROSSMAN                                            Mgmt          For                            For
       CHRIS T. SULLIVAN                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BLUESCOPE STEEL LTD, MELBOURNE VIC                                                          Agenda Number:  707446894
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1415L177
    Meeting Type:  AGM
    Meeting Date:  10-Nov-2016
          Ticker:
            ISIN:  AU000000BSL0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE REMUNERATION REPORT FOR THE               Mgmt          For                            For
       YEAR ENDED 30 JUNE 2016 (NON-BINDING
       ADVISORY VOTE)

3.A    RE-ELECTION OF MR EWEN CROUCH AM AS A                     Mgmt          For                            For
       DIRECTOR

3.B    RE-ELECTION OF MR LLOYD JONES AS A DIRECTOR               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BOB EVANS FARMS, INC.                                                                       Agenda Number:  934458250
--------------------------------------------------------------------------------------------------------------------------
        Security:  096761101
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2016
          Ticker:  BOBE
            ISIN:  US0967611015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS N. BENHAM                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES M. ELSON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARY KAY HABEN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID W. HEAD                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHLEEN S. LANE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EILEEN A. MALLESCH                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LARRY S. MCWILLIAMS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SAED MOHSENI                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KEVIN M. SHEEHAN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL F. WEINSTEIN                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PAUL S. WILLIAMS                    Mgmt          For                            For

2.     APPROVING THE ADVISORY RESOLUTION ON                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 BRIGGS & STRATTON CORPORATION                                                               Agenda Number:  934477692
--------------------------------------------------------------------------------------------------------------------------
        Security:  109043109
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2016
          Ticker:  BGG
            ISIN:  US1090431099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY R. HENNION                                        Mgmt          For                            For
       PATRICIA L. KAMPLING                                      Mgmt          For                            For
       TODD J. TESKE                                             Mgmt          For                            For

2.     RATIFY DELOITTE & TOUCHE LLP AS THE                       Mgmt          For                            For
       COMPANY'S INDEPENDENT AUDITORS.

3.     APPROVE, BY NON-BINDING ADVISORY VOTE,                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BROCADE COMMUNICATIONS SYSTEMS, INC.                                                        Agenda Number:  934518082
--------------------------------------------------------------------------------------------------------------------------
        Security:  111621306
    Meeting Type:  Special
    Meeting Date:  26-Jan-2017
          Ticker:  BRCD
            ISIN:  US1116213067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF NOVEMBER 2, 2016, AS IT MAY BE
       AMENDED OR ASSIGNED FROM TIME TO TIME, BY
       AND AMONG BROCADE COMMUNICATIONS SYSTEMS,
       INC. ("BROCADE"), BROADCOM LIMITED,
       BROADCOM CORPORATION AND BOBCAT MERGER SUB,
       INC. (AS ASSIGNED BY BROADCOM CORPORATION
       TO LSI CORPORATION, THE "MERGER
       AGREEMENT").

2.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE PROPOSAL TO
       ADOPT THE MERGER AGREEMENT.

3.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, SPECIFIED COMPENSATION THAT WILL OR
       MAY BECOME PAYABLE TO THE NAMED EXECUTIVE
       OFFICERS OF BROCADE IN CONNECTION WITH THE
       MERGER.




--------------------------------------------------------------------------------------------------------------------------
 BROCADE COMMUNICATIONS SYSTEMS, INC.                                                        Agenda Number:  934532765
--------------------------------------------------------------------------------------------------------------------------
        Security:  111621306
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2017
          Ticker:  BRCD
            ISIN:  US1116213067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JUDY BRUNER                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LLOYD A. CARNEY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RENATO A. DIPENTIMA                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALAN L. EARHART                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN W. GERDELMAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KIM C. GOODMAN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID L. HOUSE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: L. WILLIAM KRAUSE                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID E. ROBERSON                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SANJAY VASWANI                      Mgmt          For                            For

2.     NONBINDING ADVISORY VOTE TO APPROVE                       Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS

3.     NONBINDING ADVISORY VOTE TO APPROVE THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION

4.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE 2009 STOCK PLAN

5.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS OF BROCADE COMMUNICATIONS
       SYSTEMS, INC. FOR THE FISCAL YEAR ENDING
       OCTOBER 28, 2017




--------------------------------------------------------------------------------------------------------------------------
 CABELA'S INCORPORATED                                                                       Agenda Number:  934504300
--------------------------------------------------------------------------------------------------------------------------
        Security:  126804301
    Meeting Type:  Annual
    Meeting Date:  13-Dec-2016
          Ticker:  CAB
            ISIN:  US1268043015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES W. CABELA                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN H. EDMONDSON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DENNIS HIGHBY                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS L. MILLNER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DONNA M. MILROD                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BETH M. PRITCHARD                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PETER S. SWINBURN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES F. WRIGHT                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2016.

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CABOT CORPORATION                                                                           Agenda Number:  934528425
--------------------------------------------------------------------------------------------------------------------------
        Security:  127055101
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2017
          Ticker:  CBT
            ISIN:  US1270551013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JUAN ENRIQUEZ                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WILLIAM C. KIRBY                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: PATRICK M. PREVOST                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: SEAN D. KEOHANE                     Mgmt          For                            For

2.     TO APPROVE, IN AN ADVISORY VOTE, CABOT'S                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RECOMMEND, ON A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF STOCKHOLDER VOTES
       ON EXECUTIVE COMPENSATION.

4.     TO APPROVE THE CABOT CORPORATION 2017                     Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS CABOT'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING SEPTEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CABOT MICROELECTRONICS CORPORATION                                                          Agenda Number:  934524592
--------------------------------------------------------------------------------------------------------------------------
        Security:  12709P103
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2017
          Ticker:  CCMP
            ISIN:  US12709P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL J. REILLY                                            Mgmt          For                            For
       GEOFFREY WILD                                             Mgmt          For                            For

2.     NON-BINDING STOCKHOLDER ADVISORY APPROVAL                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     NON-BINDING STOCKHOLDER ADVISORY APPROVAL                 Mgmt          1 Year                         For
       OF THE FREQUENCY OF THE NON-BINDING
       STOCKHOLDER ADVISORY VOTE ON OUR NAMED
       EXECUTIVE OFFICER COMPENSATION.

4.     REAPPROVAL OF THE MATERIAL TERMS OF                       Mgmt          For                            For
       PERFORMANCE-BASED AWARDS UNDER THE CABOT
       MICROELECTRONICS CORPORATION 2012 OMNIBUS
       INCENTIVE PLAN FOR PURPOSES OF COMPLYING
       WITH SECTION 162(M) OF THE INTERNAL REVENUE
       CODE OF 1986, AS AMENDED.

5.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 CACI INTERNATIONAL INC                                                                      Agenda Number:  934486906
--------------------------------------------------------------------------------------------------------------------------
        Security:  127190304
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2016
          Ticker:  CACI
            ISIN:  US1271903049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: KENNETH ASBURY                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MICHAEL A. DANIELS                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JAMES S. GILMORE, III               Mgmt          For                            For

1D     ELECTION OF DIRECTOR: WILLIAM L. JEWS                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: GREGORY G. JOHNSON                  Mgmt          For                            For

1F     ELECTION OF DIRECTOR: J. PHILLIP LONDON                   Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JAMES L. PAVITT                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: WARREN R. PHILLIPS                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: CHARLES P. REVOILE                  Mgmt          For                            For

1J     ELECTION OF DIRECTOR: WILLIAM S. WALLACE                  Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     APPROVAL OF THE COMPANY'S 2016 AMENDED AND                Mgmt          For                            For
       RESTATED INCENTIVE COMPENSATION PLAN.

4.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 CAE INC.                                                                                    Agenda Number:  934457703
--------------------------------------------------------------------------------------------------------------------------
        Security:  124765108
    Meeting Type:  Annual and Special
    Meeting Date:  10-Aug-2016
          Ticker:  CAE
            ISIN:  CA1247651088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       MARC PARENT                                               Mgmt          For                            For
       MARGARET S. BILLSON                                       Mgmt          For                            For
       MICHAEL M. FORTIER                                        Mgmt          For                            For
       PAUL GAGNE                                                Mgmt          For                            For
       JAMES F. HANKINSON                                        Mgmt          For                            For
       ALAN N. MACGIBBON                                         Mgmt          For                            For
       JOHN P. MANLEY                                            Mgmt          For                            For
       PETER J. SCHOOMAKER                                       Mgmt          For                            For
       ANDREW J. STEVENS                                         Mgmt          For                            For
       KATHARINE B. STEVENSON                                    Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP                Mgmt          For                            For
       AS AUDITORS AND AUTHORIZATION OF THE
       DIRECTORS TO FIX THEIR REMUNERATION.

03     CONSIDERING AN ADVISORY (NON-BINDING)                     Mgmt          For                            For
       RESOLUTION ON EXECUTIVE COMPENSATION.

04     CONSIDERING AND APPROVING A RESOLUTION                    Mgmt          For                            For
       INCREASING THE NUMBER OF SHARES AVAILABLE
       FOR CAE'S EMPLOYEE STOCK OPTION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CALSONIC KANSEI CORPORATION                                                                 Agenda Number:  707686777
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5075P111
    Meeting Type:  EGM
    Meeting Date:  25-Jan-2017
          Ticker:
            ISIN:  JP3220400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Allow the Board of                     Mgmt          For                            For
       Directors to Authorize Appropriation of
       Surplus

2      Approve Reduction of Stated Capital                       Mgmt          For                            For

3      Approve Reduction of Capital Reserve and                  Mgmt          For                            For
       Retained Earnings Reserve




--------------------------------------------------------------------------------------------------------------------------
 CAMPBELL SOUP COMPANY                                                                       Agenda Number:  934483544
--------------------------------------------------------------------------------------------------------------------------
        Security:  134429109
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2016
          Ticker:  CPB
            ISIN:  US1344291091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BENNETT DORRANCE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RANDALL W. LARRIMORE                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARC B. LAUTENBACH                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY ALICE D. MALONE                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SARA MATHEW                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KEITH R. MCLOUGHLIN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DENISE M. MORRISON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES R. PERRIN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NICK SHREIBER                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: TRACEY T. TRAVIS                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ARCHBOLD D. VAN                     Mgmt          For                            For
       BEUREN

1L.    ELECTION OF DIRECTOR: LES C. VINNEY                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.

3.     APPROVAL OF AN ADVISORY RESOLUTION ON THE                 Mgmt          For                            For
       FISCAL 2016 COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  934550042
--------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  COF
            ISIN:  US14040H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD D. FAIRBANK                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANN FRITZ HACKETT                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LEWIS HAY, III                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BENJAMIN P.                         Mgmt          For                            For
       JENKINS,III

1E.    ELECTION OF DIRECTOR: PETER THOMAS KILLALEA               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PIERRE E. LEROY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER E. RASKIND.                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MAYO A. SHATTUCK III                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BRADFORD H. WARNER                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CATHERINE G. WEST                   Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE
       FOR 2017.

3.     ADVISORY APPROVAL OF CAPITAL ONE'S 2016                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

5.     APPROVAL AND ADOPTION OF CAPITAL ONE'S                    Mgmt          For                            For
       AMENDED AND RESTATED ASSOCIATE STOCK
       PURCHASE PLAN.

6.     STOCKHOLDER PROPOSAL REQUESTING                           Shr           Against                        For
       STOCKHOLDERS' RIGHT TO ACT BY WRITTEN
       CONSENT, IF PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CARMIKE CINEMAS, INC.                                                                       Agenda Number:  934437030
--------------------------------------------------------------------------------------------------------------------------
        Security:  143436400
    Meeting Type:  Special
    Meeting Date:  25-Jul-2016
          Ticker:  CKEC
            ISIN:  US1434364006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          Against                        Against
       DATED AS OF MARCH 3, 2016, AS IT MAY BE
       AMENDED FROM TIME TO TIME, BY AND AMONG
       CARMIKE CINEMAS, INC., ("CARMIKE"), AMC
       ENTERTAINMENT HOLDINGS, INC. AND CONGRESS
       MERGER SUBSIDIARY, INC. (THE "MERGER
       AGREEMENT").

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, THE COMPENSATION ARRANGEMENTS THAT
       MAY BE PAYABLE TO CARMIKE'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE COMPLETION
       OF THE MERGER PURSUANT TO THE MERGER
       AGREEMENT.

3.     TO APPROVE AN ADJOURNMENT OF THE SPECIAL                  Mgmt          Against                        Against
       MEETING OF STOCKHOLDERS FROM TIME TO TIME
       IF NECESSARY OR APPROPRIATE, INCLUDING TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
       MEETING TO ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CARMIKE CINEMAS, INC.                                                                       Agenda Number:  934490474
--------------------------------------------------------------------------------------------------------------------------
        Security:  143436400
    Meeting Type:  Special
    Meeting Date:  15-Nov-2016
          Ticker:  CKEC
            ISIN:  US1434364006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AMENDED AND RESTATED AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF JULY 24,
       2016, AS IT MAY BE FURTHER AMENDED FROM
       TIME TO TIME, BY AND AMONG CARMIKE CINEMAS,
       INC., ("CARMIKE"), AMC ENTERTAINMENT
       HOLDINGS, INC. AND CONGRESS MERGER
       SUBSIDIARY, INC. (THE "AMENDED AND RESTATED
       MERGER AGREEMENT").

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, THE COMPENSATION ARRANGEMENTS THAT
       MAY BE PAYABLE TO CARMIKE'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE COMPLETION
       OF THE MERGER PURSUANT TO THE AMENDED AND
       RESTATED MERGER AGREEMENT.

3.     TO APPROVE AN ADJOURNMENT OF THE SPECIAL                  Mgmt          For                            For
       MEETING OF STOCKHOLDERS FROM TIME TO TIME
       IF NECESSARY OR APPROPRIATE, INCLUDING TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
       MEETING TO ADOPT THE AMENDED AND RESTATED
       MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CARPENTER TECHNOLOGY CORPORATION                                                            Agenda Number:  934482617
--------------------------------------------------------------------------------------------------------------------------
        Security:  144285103
    Meeting Type:  Annual
    Meeting Date:  11-Oct-2016
          Ticker:  CRS
            ISIN:  US1442851036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       I. MARTIN INGLIS                                          Mgmt          For                            For
       KATHRYN C. TURNER                                         Mgmt          For                            For
       STEPHEN M. WARD, JR.                                      Mgmt          For                            For

2.     APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS                 Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF AMENDED AND RESTATED                          Mgmt          For                            For
       STOCK-BASED INCENTIVE COMPENSATION PLAN FOR
       OFFICERS AND KEY EMPLOYEES.

5.     APPROVAL OF AMENDED AND RESTATED EXECUTIVE                Mgmt          For                            For
       BONUS COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CASH AMERICA INTERNATIONAL, INC.                                                            Agenda Number:  934467108
--------------------------------------------------------------------------------------------------------------------------
        Security:  14754D100
    Meeting Type:  Special
    Meeting Date:  31-Aug-2016
          Ticker:  CSH
            ISIN:  US14754D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF APRIL 28, 2016 (THE
       "MERGER AGREEMENT"), BY AND AMONG FIRST
       CASH FINANCIAL SERVICES, INC. ("FIRST
       CASH"), CASH AMERICA INTERNATIONAL, INC.
       ("CASH AMERICA") AND FRONTIER MERGER SUB
       LLC, A WHOLLY OWNED SUBSIDIARY OF FIRST
       CASH, WITH RESPECT TO AN ALL-STOCK, MERGER
       OF EQUALS TRANSACTION (THE "MERGER").

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS
       RELATING TO THE MERGER BETWEEN CASH AMERICA
       AND ITS NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE ANY MOTION TO ADJOURN THE CASH                 Mgmt          For                            For
       AMERICA SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CBRE GROUP, INC.                                                                            Agenda Number:  934562617
--------------------------------------------------------------------------------------------------------------------------
        Security:  12504L109
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  CBG
            ISIN:  US12504L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRANDON B. BOZE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BETH F. COBERT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CURTIS F. FEENY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRADFORD M. FREEMAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTOPHER T. JENNY                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GERARDO I. LOPEZ                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FREDERIC V. MALEK                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAULA R. REYNOLDS                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT E. SULENTIC                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LAURA D. TYSON                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RAY WIRTA                           Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER               Mgmt          For                            For
       COMPENSATION FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2016.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     APPROVE THE 2017 EQUITY INCENTIVE PLAN.                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CEPHEID                                                                                     Agenda Number:  934488835
--------------------------------------------------------------------------------------------------------------------------
        Security:  15670R107
    Meeting Type:  Special
    Meeting Date:  04-Nov-2016
          Ticker:  CPHD
            ISIN:  US15670R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE PROPOSAL TO APPROVE THE AGREEMENT AND                 Mgmt          For                            For
       PLAN OF MERGER, DATED AS OF SEPTEMBER 2,
       2016, AS MAY BE AMENDED FROM TIME TO TIME,
       BY AND AMONG CEPHEID, DANAHER CORPORATION,
       AND COPPER MERGER SUB, INC., AN INDIRECT,
       WHOLLY OWNED SUBSIDIARY OF DANAHER, THE
       MERGER OF COOPER MERGER SUB, INC. WITH AND
       INTO CEPHEID, WITH .. (DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

2      THE PROPOSAL TO APPROVE, ON A NON-BINDING,                Mgmt          Against                        Against
       ADVISORY BASIS, THE COMPENSATION THAT WILL
       OR MAY BECOME PAYABLE TO THE NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATED TO THE MERGER AS
       DISCLOSED IN THE PROXY STATEMENT PURSUANT
       TO ITEM 402(T) OF REGULATION S-K IN THE
       GOLDEN PARACHUTE COMPENSATION TABLE AND THE
       RELATED NARRATIVE DISCLOSURES.

3      THE PROPOSAL TO APPROVE THE ADJOURNMENT OF                Mgmt          For                            For
       THE SPECIAL MEETING IF NECESSARY OR
       APPROPRIATE IN THE VIEW OF THE CEPHEID
       BOARD OF DIRECTORS TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE NOT SUFFICIENT VOTES
       AT THE TIME OF THE SPECIAL MEETING TO
       APPROVE THE MERGER AGREEMENT, THE MERGER
       AND THE PRINCIPAL TERMS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 CHARLES RIVER LABORATORIES INTL., INC.                                                      Agenda Number:  934566158
--------------------------------------------------------------------------------------------------------------------------
        Security:  159864107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  CRL
            ISIN:  US1598641074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES C. FOSTER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT J. BERTOLINI                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN D. CHUBB                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DEBORAH T. KOCHEVAR                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GEORGE E. MASSARO                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GEORGE M. MILNE, JR.                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: C. RICHARD REESE                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD F. WALLMAN                  Mgmt          Against                        Against

2.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION.

3.     SAY WHEN ON PAY - AN ADVISORY VOTE ON THE                 Mgmt          1 Year                         For
       APPROVAL OF THE FREQUENCY OF SHAREHOLDER
       VOTES ON EXECUTIVE COMPENSATION.

4.     APPROVAL OF INCENTIVE COMPENSATION PLAN.                  Mgmt          For                            For

5.     RATIFICATION OF ACCOUNTANTS (PWC) (DUE TO                 Mgmt          For                            For
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

6.     SHAREHOLDER PROPOSAL SUBMITTED BY PETA TO                 Shr           Against                        For
       PROHIBIT CONDUCTING BUSINESS WITH CERTAIN
       DEALERS AND LABORATORIES WHO VIOLATE THE
       ANIMAL WELFARE ACT OR ARE UNDER
       INVESTIGATION BY U.S. DEPARTMENT OF
       AGRICULTURE INVESTIGATIVE ENFORCEMENT
       SERVICES.




--------------------------------------------------------------------------------------------------------------------------
 CHEMICAL FINANCIAL CORPORATION                                                              Agenda Number:  934452246
--------------------------------------------------------------------------------------------------------------------------
        Security:  163731102
    Meeting Type:  Special
    Meeting Date:  19-Jul-2016
          Ticker:  CHFC
            ISIN:  US1637311028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF JANUARY 25, 2016, BY
       AND BETWEEN TALMER BANCORP, INC. ("TALMER")
       AND CHEMICAL FINANCIAL CORPORATION
       ("CHEMICAL"), UNDER WHICH TALMER WILL MERGE
       WITH AND INTO CHEMICAL (THE "MERGER")

2.     TO VOTE ON A PROPOSAL TO APPROVE THE                      Mgmt          For                            For
       ISSUANCE OF SHARES OF CHEMICAL COMMON
       STOCK, $1 PAR VALUE PER SHARE, TO
       SHAREHOLDERS OF TALMER IN CONNECTION WITH
       THE MERGER

3.     TO VOTE ON A PROPOSAL TO APPROVE AN                       Mgmt          For                            For
       AMENDMENT TO CHEMICAL'S ARTICLES OF
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM 60
       MILLION TO 100 MILLION

4.     TO CAST A NON-BINDING, ADVISORY VOTE TO                   Mgmt          For                            For
       APPROVE THE COMPENSATION THAT MAY BE PAID
       OR BECOME PAYABLE TO CHEMICAL'S NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATED TO THE MERGER

5.     TO VOTE ON A PROPOSAL TO APPROVE THE                      Mgmt          For                            For
       ADJOURNMENT OF THE CHEMICAL SPECIAL MEETING
       FOR A LATER DATE OR DATES, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IN THE EVENT THERE ARE NOT SUFFICIENT VOTES
       AT THE TIME OF THE SPECIAL MEETING TO
       APPROVE PROPOSALS 1 THROUGH 3 LISTED ABOVE




--------------------------------------------------------------------------------------------------------------------------
 CHEMTURA CORPORATION                                                                        Agenda Number:  934519147
--------------------------------------------------------------------------------------------------------------------------
        Security:  163893209
    Meeting Type:  Special
    Meeting Date:  01-Feb-2017
          Ticker:  CHMT
            ISIN:  US1638932095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER, DATED AS OF SEPTEMBER 25, 2016,
       BY AND AMONG CHEMTURA CORPORATION
       ("CHEMTURA"), LANXESS DEUTSCHLAND GMBH AND
       LANXESS ADDITIVES INC., AS MAY BE AMENDED
       FROM TIME TO TIME (THE "MERGER AGREEMENT",
       AND THE TRANSACTIONS CONTEMPLATED THEREBY,
       THE "MERGER").

2      TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, CERTAIN COMPENSATION THAT WILL OR
       MAY BE PAID BY CHEMTURA TO ITS NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATES TO THE MERGER.

3      TO APPROVE AN ADJOURNMENT OF THE SPECIAL                  Mgmt          For                            For
       MEETING OF STOCKHOLDERS OF CHEMTURA,
       INCLUDING IF NECESSARY TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
       TO APPROVE AND ADOPT THE MERGER AGREEMENT,
       IF THERE ARE NOT SUFFICIENT VOTES AT THE
       TIME OF SUCH ADJOURNMENT TO APPROVE AND
       ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CHICO'S FAS, INC.                                                                           Agenda Number:  934611826
--------------------------------------------------------------------------------------------------------------------------
        Security:  168615102
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  CHS
            ISIN:  US1686151028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID F. WALKER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN J. MAHONEY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN E. WATSON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DEBORAH L. KERR                     Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
       ACCOUNTANTS.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     PROPOSAL TO APPROVE THE CHICO'S FAS, INC.                 Mgmt          For                            For
       AMENDED AND RESTATED 2012 OMNIBUS STOCK AND
       INCENTIVE PLAN AND THE MATERIAL TERMS OF
       THE PERFORMANCE GOALS UNDER THE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  934494357
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2016
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROL A. BARTZ                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN T. CHAMBERS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: AMY L. CHANG                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DR. KRISTINA M.                     Mgmt          For                            For
       JOHNSON

1H.    ELECTION OF DIRECTOR: RODERICK C. MCGEARY                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES H. ROBBINS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ARUN SARIN                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN M. WEST                      Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS CISCO'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.

4.     APPROVAL TO REQUEST AN ANNUAL REPORT                      Shr           Against                        For
       RELATING TO CISCO'S LOBBYING POLICIES,
       PROCEDURES AND ACTIVITIES.

5.     APPROVAL TO REQUEST A REPORT DISCLOSING                   Shr           Against                        For
       CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S
       ARAB AND NON-ARAB EMPLOYEES IN
       ISRAEL-PALESTINE FOR EACH OF THE PAST THREE
       YEARS.

6.     APPROVAL TO REQUEST THE BOARD TO FORM A                   Shr           Against                        For
       COMMITTEE TO REASSESS POLICIES AND CRITERIA
       FOR DECISIONS WITH RESPECT TO CISCO'S
       BUSINESS INVOLVEMENTS WITH ISRAEL'S
       SETTLEMENTS.




--------------------------------------------------------------------------------------------------------------------------
 CIT GROUP INC.                                                                              Agenda Number:  934555662
--------------------------------------------------------------------------------------------------------------------------
        Security:  125581801
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  CIT
            ISIN:  US1255818015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ELLEN R. ALEMANY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL L. BROSNAN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL A. CARPENTER                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DORENE C. DOMINGUEZ                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALAN FRANK                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM M. FREEMAN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: R. BRAD OATES                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARIANNE MILLER PARRS               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GERALD ROSENFELD                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: VICE ADMIRAL JOHN R.                Mgmt          For                            For
       RYAN, USN (RET.)

1K.    ELECTION OF DIRECTOR: SHEILA A. STAMPS                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LAURA S. UNGER                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS CIT'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND EXTERNAL AUDITORS FOR 2017.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          For                            For
       COMPENSATION OF CIT'S NAMED EXECUTIVE
       OFFICERS.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPENSATION OF CIT'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  934610014
--------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  CTXS
            ISIN:  US1773761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT M. CALDERONI                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NANCI E. CALDWELL                   Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: JESSE A. COHN                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT D. DALEO                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MURRAY J. DEMO                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PETER J. SACRIPANTI                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GRAHAM V. SMITH                     Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: GODFREY R. SULLIVAN                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KIRILL TATARINOV                    Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S 2014 EQUITY INCENTIVE PLAN

3.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS

5.     ADVISORY VOTE ON FREQUENCY OF HOLDING                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON THE COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 CLARCOR INC.                                                                                Agenda Number:  934525099
--------------------------------------------------------------------------------------------------------------------------
        Security:  179895107
    Meeting Type:  Special
    Meeting Date:  23-Feb-2017
          Ticker:  CLC
            ISIN:  US1798951075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE PROPOSAL TO ADOPT THE AGREEMENT AND                   Mgmt          For                            For
       PLAN OF MERGER, DATED AS OF DECEMBER 1,
       2016 (AS IT MAY BE AMENDED FROM TIME TO
       TIME, THE "MERGER AGREEMENT"), BY AND AMONG
       CLARCOR INC., A DELAWARE CORPORATION
       ("CLARCOR"), PARKER-HANNIFIN CORPORATION,
       AN OHIO CORPORATION ("PARKER"), AND PARKER
       EAGLE CORPORATION, A DELAWARE CORPORATION
       AND A WHOLLY OWNED SUBSIDIARY OF PARKER.

2.     THE PROPOSAL TO APPROVE, ON A NON-BINDING,                Mgmt          Against                        Against
       ADVISORY BASIS, CERTAIN COMPENSATION THAT
       MAY BE PAID OR BECOME PAYABLE TO CLARCOR'S
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE CONSUMMATION OF THE MERGER.

3.     THE PROPOSAL TO APPROVE THE ADJOURNMENT OF                Mgmt          For                            For
       THE SPECIAL MEETING FROM TIME TO TIME, IF
       NECESSARY OR APPROPRIATE, INCLUDING TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES, INCLUDING AT THE TIME
       OF THE SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT OR IN THE ABSENCE OF A QUORUM.




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA EUROPEAN PARTNERS                                                                 Agenda Number:  934631208
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25839104
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  CCE
            ISIN:  GB00BDCPN049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     RECEIPT OF THE REPORT AND ACCOUNTS.                       Mgmt          For                            For

2.     APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       REPORT.

3.     APPROVAL OF THE REMUNERATION POLICY.                      Mgmt          For                            For

4.     ELECTION OF JOSE IGNACIO COMENGE                          Mgmt          For                            For
       SANCHEZ-REAL AS A DIRECTOR OF THE COMPANY.

5.     ELECTION OF J. ALEXANDER M. DOUGLAS, JR. AS               Mgmt          For                            For
       A DIRECTOR OF THE COMPANY.

6.     ELECTION OF FRANCISCO RUIZ DE LA TORRE                    Mgmt          For                            For
       ESPORRIN AS A DIRECTOR OF THE COMPANY.

7.     ELECTION OF IRIAL FINAN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY.

8.     ELECTION OF DAMIAN GAMMELL AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY.

9.     ELECTION OF ALFONSO LIBANO DAURELLA AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY.

10.    ELECTION OF MARIO ROTLLANT SOLA AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY.

11.    REAPPOINTMENT OF THE AUDITOR.                             Mgmt          For                            For

12.    REMUNERATION OF THE AUDITOR.                              Mgmt          For                            For

13.    POLITICAL DONATIONS.                                      Mgmt          For                            For

14.    AUTHORITY TO ALLOT NEW SHARES.                            Mgmt          For                            For

15.    WAIVER OF MANDATORY OFFER PROVISIONS SET                  Mgmt          Against                        Against
       OUT IN RULE 9 OF THE TAKEOVER CODE.

16.    AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS.                 Mgmt          For                            For

17.    AUTHORITY TO PURCHASE OWN SHARES ON MARKET.               Mgmt          For                            For

18.    NOTICE PERIOD FOR GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN AGM.




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA WEST COMPANY,LIMITED                                                              Agenda Number:  707792518
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0814U109
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2017
          Ticker:
            ISIN:  JP3293200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Stock-for-stock Exchange Agreement                Mgmt          For                            For
       between the Company and Coca-Cola East
       Japan Co.,LTD.

3      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement between the Company and New CCW
       Establishment Preparation Co., Ltd.

4      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name to Coca-Cola Bottlers Japan Inc.,
       Change Business Lines, Increase Capital
       Shares to be issued to 500,000,000 shares,
       Reduce the Board of Directors Size to 10,
       Adopt Reduction of Liability System for
       Directors, Eliminate the Articles Related
       to Allow the Board of Directors to Appoint
       Advisors and Counselors

5.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yoshimatsu, Tamio

5.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Shibata, Nobuo

5.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takemori, Hideharu

5.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Fukami, Toshio

5.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Okamoto, Shigeki

5.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Fujiwara, Yoshiki

5.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Koga, Yasunori

5.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Hombo, Shunichiro

5.9    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Miura, Zenji

6.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members associated with Business
       Integration Vikas Tiku

6.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members associated with Business
       Integration Costin Mandrea

6.3    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members associated with Business
       Integration Yoshioka, Hiroshi

7.1    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members associated with Business
       Integration Miura, Zenji

7.2    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members associated with Business
       Integration Irial Finan

7.3    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members associated with Business
       Integration John Murphy

8      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors except as Supervisory Committee
       Members




--------------------------------------------------------------------------------------------------------------------------
 COLOPL,INC.                                                                                 Agenda Number:  707625084
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0815U108
    Meeting Type:  AGM
    Meeting Date:  16-Dec-2016
          Ticker:
            ISIN:  JP3305960001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Baba, Naruatsu

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tsuchiya, Masahiko

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Hasebe, Jun

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yoshioka, Shohei

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ishiwatari, Ryosuke

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Morisaki, Kazunori

2.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Sugai, Kenta

2.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ishiwatari, Shinsuke

2.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yanagisawa, Koji

2.10   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tamesue, Dai




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL METALS COMPANY                                                                   Agenda Number:  934508738
--------------------------------------------------------------------------------------------------------------------------
        Security:  201723103
    Meeting Type:  Annual
    Meeting Date:  11-Jan-2017
          Ticker:  CMC
            ISIN:  US2017231034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: VICKI L. AVRIL                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT L. GUIDO                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SARAH E. RAISS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. DAVID SMITH                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM VOTE TO
       RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For
       VOTE TO APPROVE, ON AN ADVISORY BASIS, THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 COMMUNITY HEALTH SYSTEMS, INC.                                                              Agenda Number:  934565788
--------------------------------------------------------------------------------------------------------------------------
        Security:  203668108
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  CYH
            ISIN:  US2036681086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN A. CLERICO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES S. ELY III                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN A. FRY                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TIM L. HINGTGEN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM NORRIS                      Mgmt          For                            For
       JENNINGS, M.D.

1F.    ELECTION OF DIRECTOR: JULIA B. NORTH                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WAYNE T. SMITH                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: H. JAMES WILLIAMS,                  Mgmt          For                            For
       PH.D.

2.     PROPOSAL TO APPROVE ON AN ADVISORY                        Mgmt          For                            For
       (NON-BINDING) BASIS THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     PROPOSAL TO APPROVE ON AN ADVISORY                        Mgmt          1 Year                         For
       (NON-BINDING) BASIS THE FREQUENCY OF FUTURE
       ADVISORY VOTES ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

5.     STOCKHOLDER PROPOSAL REGARDING VESTING OF                 Shr           Against                        For
       EQUITY AWARDS IN A CHANGE IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 COMSYS HOLDINGS CORPORATION                                                                 Agenda Number:  708274220
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5890P106
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3305530002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines,                 Mgmt          For                            For
       Increase the Board of Directors Size to 20,
       Transition to a Company with Supervisory
       Committee

3.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kagaya, Takashi

3.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ito, Noriaki

3.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ogawa, Akio

3.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Omura, Yoshihisa

3.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Sakamoto, Shigemi

3.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Aoyama, Akihiko

3.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kumagai, Hitoshi

3.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Sato, Kenichi

3.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ozaki, Hidehiko

3.10   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Suda, Norio

4.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Nishiyama, Tsuyoshi

4.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Kamiwaki, Koichiro

4.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Narumiya, Kenichi

4.4    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Miyashita, Masahiko

4.5    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Saegusa, Takaharu

4.6    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Onohara, Kazuyoshi

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors except as Supervisory Committee
       Members

6      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors as Supervisory Committee Members

7      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors except as Supervisory
       Committee Members

8      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Directors of
       the Company and Directors and Executive
       Officers of the Company's Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 CONAGRA FOODS, INC.                                                                         Agenda Number:  934467677
--------------------------------------------------------------------------------------------------------------------------
        Security:  205887102
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2016
          Ticker:  CAG
            ISIN:  US2058871029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRADLEY A. ALFORD                                         Mgmt          For                            For
       THOMAS K. BROWN                                           Mgmt          For                            For
       STEPHEN G. BUTLER                                         Mgmt          For                            For
       SEAN M. CONNOLLY                                          Mgmt          For                            For
       STEVEN F. GOLDSTONE                                       Mgmt          For                            For
       JOIE A. GREGOR                                            Mgmt          For                            For
       RAJIVE JOHRI                                              Mgmt          For                            For
       W.G. JURGENSEN                                            Mgmt          For                            For
       RICHARD H. LENNY                                          Mgmt          For                            For
       RUTH ANN MARSHALL                                         Mgmt          For                            For
       TIMOTHY R. MCLEVISH                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITOR

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 CONVERGYS CORPORATION                                                                       Agenda Number:  934539959
--------------------------------------------------------------------------------------------------------------------------
        Security:  212485106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  CVG
            ISIN:  US2124851062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREA J. AYERS                                           Mgmt          For                            For
       CHERYL K. BEEBE                                           Mgmt          For                            For
       RICHARD R. DEVENUTI                                       Mgmt          For                            For
       JEFFREY H. FOX                                            Mgmt          For                            For
       JOSEPH E. GIBBS                                           Mgmt          For                            For
       JOAN E. HERMAN                                            Mgmt          For                            For
       THOMAS L. MONAHAN III                                     Mgmt          For                            For
       RONALD L. NELSON                                          Mgmt          For                            For
       RICHARD F. WALLMAN                                        Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.

3.     TO REAPPROVE THE PERFORMANCE GOALS UNDER                  Mgmt          For                            For
       THE CONVERGYS CORPORATION ANNUAL EXECUTIVE
       INCENTIVE PLAN.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF ADVISORY VOTES ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CORNING INCORPORATED                                                                        Agenda Number:  934539733
--------------------------------------------------------------------------------------------------------------------------
        Security:  219350105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  GLW
            ISIN:  US2193501051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONALD W. BLAIR                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR:  STEPHANIE A. BURNS                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN A. CANNING, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD T. CLARK                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT F. CUMMINGS,                 Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: DEBORAH A. HENRETTA                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DANIEL P.                           Mgmt          For                            For
       HUTTENLOCHER

1H.    ELECTION OF DIRECTOR: KURT M. LANDGRAF                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KEVIN J. MARTIN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DEBORAH D. RIEMAN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: HANSEL E. TOOKES II                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MARK S. WRIGHTON                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY WITH WHICH                 Mgmt          1 Year                         For
       WE HOLD ADVISORY VOTES ON OUR EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

5.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE GOALS UNDER OUR 2012 LONG-TERM
       INCENTIVE PLAN, AS REQUIRED BY SECTION
       162(M) OF THE U.S. INTERNAL REVENUE CODE.




--------------------------------------------------------------------------------------------------------------------------
 CRACKER BARREL OLD COUNTRY STORE INC                                                        Agenda Number:  934487908
--------------------------------------------------------------------------------------------------------------------------
        Security:  22410J106
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2016
          Ticker:  CBRL
            ISIN:  US22410J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES W. BRADFORD                                         Mgmt          For                            For
       THOMAS H. BARR                                            Mgmt          For                            For
       SANDRA B. COCHRAN                                         Mgmt          For                            For
       GLENN A. DAVENPORT                                        Mgmt          For                            For
       RICHARD J. DOBKIN                                         Mgmt          For                            For
       NORMAN E. JOHNSON                                         Mgmt          For                            For
       WILLIAM W. MCCARTEN                                       Mgmt          For                            For
       COLEMAN H. PETERSON                                       Mgmt          For                            For
       ANDREA M. WEISS                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT THAT ACCOMPANIES THIS
       NOTICE.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CSG SYSTEMS INTERNATIONAL, INC.                                                             Agenda Number:  934565839
--------------------------------------------------------------------------------------------------------------------------
        Security:  126349109
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  CSGS
            ISIN:  US1263491094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID G. BARNES                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARWAN H. FAWAZ                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN L.M. HUGHES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONALD V. SMITH                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF ADVISORY VOTES ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 CSR LTD                                                                                     Agenda Number:  708220479
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q30297115
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  AU000000CSR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    ELECT CHRISTINE HOLMAN AS A DIRECTOR                      Mgmt          For                            For

2.B    RE-ELECT MIKE IHLEIN AS A DIRECTOR                        Mgmt          For                            For

3      ADOPT THE REMUNERATION REPORT                             Mgmt          For                            For

4      APPROVE THE GRANT OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       THE MANAGING DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 CST BRANDS, INC.                                                                            Agenda Number:  934490513
--------------------------------------------------------------------------------------------------------------------------
        Security:  12646R105
    Meeting Type:  Special
    Meeting Date:  16-Nov-2016
          Ticker:  CST
            ISIN:  US12646R1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                Mgmt          For                            For
       OF MERGER, DATED AS OF AUGUST 21, 2016 (AS
       IT MAY BE AMENDED FROM TIME TO TIME, THE
       "MERGER AGREEMENT"), BY AND AMONG CST
       BRANDS, INC., A DELAWARE CORPORATION
       ("CST"), CIRCLE K STORES INC., A TEXAS
       CORPORATION ("CIRCLE K"), AND ULTRA
       ACQUISITION CORP., ..(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

2.     A PROPOSAL TO APPROVE, ON AN ADVISORY                     Mgmt          For                            For
       (NON-BINDING) BASIS, CERTAIN COMPENSATION
       THAT MAY BE PAID OR BECOME PAYABLE TO CST'S
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER.

3.     A PROPOSAL TO APPROVE THE ADJOURNMENT OF                  Mgmt          For                            For
       THE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE PROPOSAL TO
       ADOPT THE MERGER AGREEMENT OR IN THE
       ABSENCE OF A QUORUM.




--------------------------------------------------------------------------------------------------------------------------
 CVENT, INC.                                                                                 Agenda Number:  934451066
--------------------------------------------------------------------------------------------------------------------------
        Security:  23247G109
    Meeting Type:  Special
    Meeting Date:  12-Jul-2016
          Ticker:  CVT
            ISIN:  US23247G1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF APRIL 17, 2016, BY AND AMONG
       PAPAY HOLDCO, LLC, PAPAY MERGER SUB, INC.
       AND CVENT, INC., AS IT MAY BE AMENDED FROM
       TIME TO TIME

2.     TO APPROVE THE ADOPTION OF ANY PROPOSAL TO                Mgmt          For                            For
       ADJOURN THE SPECIAL MEETING TO A LATER DATE
       OR DATES IF NECESSARY OR APPROPRIATE TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES TO ADOPT THE MERGER
       AGREEMENT AT THE TIME OF THE SPECIAL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 D.R. HORTON, INC.                                                                           Agenda Number:  934514147
--------------------------------------------------------------------------------------------------------------------------
        Security:  23331A109
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2017
          Ticker:  DHI
            ISIN:  US23331A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONALD R. HORTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BARBARA K. ALLEN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRAD S. ANDERSON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL W. HEWATT                   Mgmt          For                            For

2.     APPROVAL OF THE ADVISORY RESOLUTION ON                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 DAVITA,INC.                                                                                 Agenda Number:  934615925
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2017
          Ticker:  DVA
            ISIN:  US23918K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAMELA M. ARWAY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES G. BERG                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL ANTHONY                       Mgmt          For                            For
       DAVIDSON

1D.    ELECTION OF DIRECTOR: BARBARA J. DESOER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PASCAL DESROCHES                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PAUL J. DIAZ                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER T. GRAUER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN M. NEHRA                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM L. ROPER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KENT J. THIRY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PHYLLIS R. YALE                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.

3.     TO HOLD AN ADVISORY VOTE TO APPROVE                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO HOLD AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DELEK US HOLDINGS, INC.                                                                     Agenda Number:  934642693
--------------------------------------------------------------------------------------------------------------------------
        Security:  246647101
    Meeting Type:  Special
    Meeting Date:  29-Jun-2017
          Ticker:  DK
            ISIN:  US2466471016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF DELEK HOLDCO,                  Mgmt          For                            For
       INC. COMMON STOCK TO ALON USA ENERGY, INC.
       STOCKHOLDERS, AS CONSIDERATION FOR THE
       MERGER CONTEMPLATED BY THE AGREEMENT AND
       PLAN OF MERGER DATED AS OF JANUARY 2, 2017,
       BY AND AMONG DELEK US HOLDINGS, INC., ALON
       USA ENERGY, INC., DELEK HOLDCO, INC., DIONE
       MERGECO, INC., AND ASTRO MERGECO, INC., AS
       AMENDED.

2.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
       MEETING TO APPROVE PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  934626461
--------------------------------------------------------------------------------------------------------------------------
        Security:  247361702
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2017
          Ticker:  DAL
            ISIN:  US2473617023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD H. BASTIAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DANIEL A. CARP                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID G. DEWALT                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM H. EASTER III               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICKEY P. FORET                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEANNE P. JACKSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GEORGE N. MATTSON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DOUGLAS R. RALPH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SERGIO A.L. RIAL                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KATHY N. WALLER                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF DELTA'S NAMED EXECUTIVE
       OFFICERS.

3.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 DELTA LLOYD N.V., AMSTERDAM                                                                 Agenda Number:  707732120
--------------------------------------------------------------------------------------------------------------------------
        Security:  N25633103
    Meeting Type:  EGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  NL0009294552
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING AND ANNOUNCEMENTS                                 Non-Voting

2      EXPLANATION OF THE RECOMMENDED PUBLIC OFFER               Non-Voting
       THAT HAS BEEN MADE BY OR ON BEHALF OF NN
       GROUP

3.A    PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION AS PER THE SETTLEMENT DATE

3.B    PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION AS PER THE DATE OF DELISTING
       FROM EURONEXT AMSTERDAM AND EURONEXT
       BRUSSELS

4.A    ANNOUNCEMENT OF THE VACANCIES TO BE FILLED                Non-Voting

4.B    OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE               Non-Voting
       APPOINTMENT OF NEW MEMBERS OF THE
       SUPERVISORY BOARD

4.C    NOTICE OF THE SUPERVISORY BOARD'S                         Non-Voting
       NOMINATIONS FOR THE VACANCIES TO BE FILLED

4.D    PROPOSAL TO APPOINT MR E. FRIESE AS MEMBER                Mgmt          For                            For
       OF THE SUPERVISORY BOARD AS PER THE
       SETTLEMENT DATE

4.E    PROPOSAL TO APPOINT MR D. RUEDA AS MEMBER                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD AS PER THE
       SETTLEMENT DATE

4.F    PROPOSAL TO APPOINT MR J.H. ERASMUS AS                    Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD AS PER THE
       SETTLEMENT DATE

5      NOTICE OF CONDITIONAL COMPOSITION OF THE                  Non-Voting
       EXECUTIVE BOARD AS PER THE SETTLEMENT DATE

6.A    ACCEPTING OF THE RESIGNATION OF AND                       Mgmt          For                            For
       GRANTING OF FULL AND FINAL DISCHARGE FROM
       LIABILITY TO MR H. VAN DER NOORDAA AS
       MEMBER OF THE EXECUTIVE BOARD IN RESPECT OF
       HIS MANAGEMENT OF THE COMPANY UNTIL THE
       FIRST EGM, AS PER THE SETTLEMENT DATE

6.B    ACCEPTING OF THE RESIGNATION OF MR E.J.                   Mgmt          For                            For
       FISCHER, MR J.G. HAARS, MS S.G. VAN DER
       LECQ, MR A.A.G. BERGEN, MR P.W. NIJHOF AND
       MR J.R. LISTER AND GRANTING OF FULL AND
       FINAL DISCHARGE FROM LIABILITY TO THESE
       MEMBERS OF THE SUPERVISORY BOARD IN RESPECT
       OF THEIR SUPERVISION OF THE EXECUTIVE BOARD
       UNTIL THE FIRST EGM, AS PER THE SETTLEMENT
       DATE

7      EXPLANATION OF THE CONDITIONAL LEGAL MERGER               Non-Voting

8      ANY OTHER BUSINESS AND CLOSE OF THE MEETING               Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 DELTA LLOYD N.V., AMSTERDAM                                                                 Agenda Number:  707732118
--------------------------------------------------------------------------------------------------------------------------
        Security:  N25633103
    Meeting Type:  EGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  NL0009294552
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      CONDITIONAL LEGAL MERGER IN ACCORDANCE WITH               Mgmt          For                            For
       THE MERGER TERMS

3      CLOSE OF THE MEETING                                      Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 DENBURY RESOURCES INC.                                                                      Agenda Number:  934587758
--------------------------------------------------------------------------------------------------------------------------
        Security:  247916208
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  DNR
            ISIN:  US2479162081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN P. DIELWART                                          Mgmt          For                            For
       MICHAEL B. DECKER                                         Mgmt          For                            For
       GREGORY L. MCMICHAEL                                      Mgmt          For                            For
       KEVIN O. MEYERS                                           Mgmt          For                            For
       LYNN A. PETERSON                                          Mgmt          For                            For
       PHIL RYKHOEK                                              Mgmt          For                            For
       RANDY STEIN                                               Mgmt          For                            For
       LAURA A. SUGG                                             Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          Against                        Against
       OFFICER COMPENSATION.

3.     TO HOLD AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          1 Year                         For
       OF THE STOCKHOLDER VOTE TO APPROVE NAMED
       EXECUTIVE OFFICER COMPENSATION.

4.     TO VOTE ON THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S 2004 OMNIBUS STOCK AND
       INCENTIVE PLAN, PRINCIPALLY TO INCREASE THE
       NUMBER OF RESERVED SHARES AND FOR INTERNAL
       REVENUE CODE SECTION 162(M)
       PERFORMANCE-BASED COMPENSATION
       QUALIFICATION.

5.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

6.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          For                            For
       PROPERLY COME BEFORE THE ANNUAL MEETING OR
       ANY ADJOURNMENT OR POSTPONEMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 DEVRY EDUCATION GROUP INC.                                                                  Agenda Number:  934619620
--------------------------------------------------------------------------------------------------------------------------
        Security:  251893103
    Meeting Type:  Special
    Meeting Date:  22-May-2017
          Ticker:  DV
            ISIN:  US2518931033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVE AN AMENDMENT TO THE RESTATED                      Mgmt          For                            For
       CERTIFICATE OF INCORPORATION OF THE COMPANY
       TO CHANGE ITS NAME TO ADTALEM GLOBAL
       EDUCATION INC.




--------------------------------------------------------------------------------------------------------------------------
 DICK'S SPORTING GOODS, INC.                                                                 Agenda Number:  934601914
--------------------------------------------------------------------------------------------------------------------------
        Security:  253393102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  DKS
            ISIN:  US2533931026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD W. STACK                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JACQUALYN A. FOUSE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LAWRENCE J. SCHORR                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.

3.     NON-BINDING ADVISORY VOTE TO APPROVE                      Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS,
       AS DISCLOSED IN THE COMPANY'S 2017 PROXY
       STATEMENT.

4.     NON-BINDING ADVISORY VOTE TO APPROVE                      Mgmt          1 Year                         For
       FREQUENCY OF ADVISORY VOTE ON COMPENSATION
       OF NAMED EXECUTIVE OFFICERS.

5.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          Against                        Against
       OF THE COMPANY'S 2012 STOCK AND INCENTIVE
       PLAN, AS DESCRIBED IN THE COMPANY'S 2017
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 DIGITALGLOBE, INC.                                                                          Agenda Number:  934612448
--------------------------------------------------------------------------------------------------------------------------
        Security:  25389M877
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  DGI
            ISIN:  US25389M8771
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: HOWELL M.                  Mgmt          For                            For
       ESTES, III

1B.    ELECTION OF CLASS II DIRECTOR: KIMBERLY                   Mgmt          For                            For
       TILL

1C.    ELECTION OF CLASS II DIRECTOR: EDDY                       Mgmt          For                            For
       ZERVIGON

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

4.     ADVISORY VOTE ON THE FREQUENCY ON HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DOLBY LABORATORIES, INC.                                                                    Agenda Number:  934515113
--------------------------------------------------------------------------------------------------------------------------
        Security:  25659T107
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2017
          Ticker:  DLB
            ISIN:  US25659T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN YEAMAN                                              Mgmt          For                            For
       PETER GOTCHER                                             Mgmt          For                            For
       MICHELINE CHAU                                            Mgmt          For                            For
       DAVID DOLBY                                               Mgmt          For                            For
       NICHOLAS DONATIELLO, JR                                   Mgmt          For                            For
       N. WILLIAM JASPER, JR.                                    Mgmt          For                            For
       SIMON SEGARS                                              Mgmt          For                            For
       ROGER SIBONI                                              Mgmt          For                            For
       AVADIS TEVANIAN, JR.                                      Mgmt          For                            For

2.     THE AMENDMENT AND RESTATEMENT OF THE DOLBY                Mgmt          Against                        Against
       LABORATORIES, INC. 2005 STOCK PLAN TO
       RESERVE AN ADDITIONAL 8 MILLION SHARES OF
       CLASS A COMMON STOCK FOR ISSUANCE
       THEREUNDER AND RE-APPROVAL OF THE MENU OF
       PERFORMANCE-BASED COMPENSATION MEASURES
       PREVIOUSLY ESTABLISHED UNDER THE PLAN.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 29, 2017.




--------------------------------------------------------------------------------------------------------------------------
 DOWNER EDI LTD, SYDNEY NSW                                                                  Agenda Number:  707421044
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q32623151
    Meeting Type:  AGM
    Meeting Date:  03-Nov-2016
          Ticker:
            ISIN:  AU000000DOW2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    ELECTION OF MS T G HANDICOTT AS A DIRECTOR                Mgmt          For                            For

2.B    RE-ELECTION OF MS S A CHAPLAIN AS A                       Mgmt          For                            For
       DIRECTOR

2.C    RE-ELECTION OF DR C G THORNE AS A DIRECTOR                Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      APPROVAL OF MANAGING DIRECTOR'S LONG TERM                 Mgmt          For                            For
       INCENTIVE ('LTI')

5      RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL                 Mgmt          For                            For
       PROVISIONS

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

6      SPILL RESOLUTION (CONTINGENT ITEM): THAT:                 Shr           Against                        For
       A. WITHIN 90 DAYS OF THE DATE OF THIS
       RESOLUTION ANOTHER MEETING OF SHAREHOLDERS
       (SPILL MEETING) BE HELD; B. THOSE DIRECTORS
       OF THE COMPANY PRESCRIBED BY SECTION
       250V(1)(B) OF THE CORPORATIONS ACT 2001
       (CTH) WILL CEASE TO HOLD OFFICE IMMEDIATELY
       PRIOR TO THE END OF THE SPILL MEETING; AND
       C. RESOLUTIONS TO APPOINT PERSONS TO FILL
       THOSE VACANCIES BE PUT AT THE SPILL MEETING




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  934542742
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  ETN
            ISIN:  IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CRAIG ARNOLD                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TODD M. BLUEDORN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL J. CRITELLI                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD H. FEARON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHARLES E. GOLDEN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARTHUR E. JOHNSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEBORAH L. MCCOY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGORY R. PAGE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SANDRA PIANALTO                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GERALD B. SMITH                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DOROTHY C. THOMPSON                 Mgmt          For                            For

2.     APPROVING A PROPOSAL TO AMEND THE COMPANY'S               Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY
       ACCESS.

3.     APPROVING A PROPOSAL TO AMEND THE COMPANY'S               Mgmt          For                            For
       ARTICLES OF ASSOCIATION REGARDING BRINGING
       SHAREHOLDER BUSINESS AND MAKING DIRECTOR
       NOMINATIONS AT AN ANNUAL GENERAL MEETING.

4.     APPROVING THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR FOR 2017 AND
       AUTHORIZING THE AUDIT COMMITTEE OF THE
       BOARD OF DIRECTORS TO SET ITS REMUNERATION.

5.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

6.     ADVISORY APPROVAL FOR FREQUENCY OF                        Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION VOTES.

7.     APPROVING A PROPOSAL TO GRANT THE BOARD                   Mgmt          For                            For
       AUTHORITY TO ISSUE SHARES.

8.     APPROVING A PROPOSAL TO GRANT THE BOARD                   Mgmt          For                            For
       AUTHORITY TO OPT OUT OF PRE-EMPTION RIGHTS.

9.     AUTHORIZING THE COMPANY AND ANY SUBSIDIARY                Mgmt          For                            For
       OF THE COMPANY TO MAKE OVERSEAS MARKET
       PURCHASES OF COMPANY SHARES.




--------------------------------------------------------------------------------------------------------------------------
 EMCOR GROUP, INC.                                                                           Agenda Number:  934590856
--------------------------------------------------------------------------------------------------------------------------
        Security:  29084Q100
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  EME
            ISIN:  US29084Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN W. ALTMEYER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN W. BERSHAD                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID A. B. BROWN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANTHONY J. GUZZI                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD F. HAMM, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID H. LAIDLEY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CAROL P. LOWE                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: M. KEVIN MCEVOY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JERRY E. RYAN                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN B.                           Mgmt          For                            For
       SCHWARZWAELDER

1K.    ELECTION OF DIRECTOR: MICHAEL T. YONKER                   Mgmt          For                            For

2.     APPROVAL BY NON-BINDING ADVISORY VOTE OF                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF THE NON-BINDING ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017.

5.     SHAREHOLDER PROPOSAL REGARDING ACTION BY                  Shr           Against                        For
       WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 ENDURANCE SPECIALTY HOLDINGS LTD.                                                           Agenda Number:  934519565
--------------------------------------------------------------------------------------------------------------------------
        Security:  G30397106
    Meeting Type:  Special
    Meeting Date:  27-Jan-2017
          Ticker:  ENH
            ISIN:  BMG303971060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSALS TO APPROVE THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER, DATED AS OF OCTOBER 5, 2016, BY
       AND AMONG ENDURANCE SPECIALTY HOLDINGS
       LTD., SOMPO HOLDINGS, INC. AND VOLCANO
       INTERNATIONAL LIMITED, THE STATUTORY MERGER
       AGREEMENT REQUIRED IN ACCORDANCE WITH
       SECTION 105 OF THE BERMUDA COMPANIES ACT
       1981, AS AMENDED, AND THE MERGER OF VOLCANO
       WITH AND INTO ENDURANCE

2.     PROPOSAL ON AN ADVISORY (NON-BINDING)                     Mgmt          For                            For
       BASIS, TO APPROVE THE COMPENSATION THAT MAY
       BE PAID OR BECOME PAYABLE TO ENDURANCE'S
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER REFERRED TO IN PROPOSAL 1

3.     PROPOSAL TO APPROVE AN ADJOURNMENT OF THE                 Mgmt          For                            For
       SPECIAL GENERAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES,
       IN THE EVENT THAT THERE ARE INSUFFICIENT
       VOTES TO APPROVE PROPOSAL 1 AT THE SPECIAL
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  934513715
--------------------------------------------------------------------------------------------------------------------------
        Security:  29272W109
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2017
          Ticker:  ENR
            ISIN:  US29272W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOHN E. KLEIN                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     VOTE TO AMEND AND RESTATE THE AMENDED AND                 Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION TO
       PROVIDE FOR THE DECLASSIFICATION OF THE
       COMPANY'S BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 ESSENT GROUP LTD                                                                            Agenda Number:  934578090
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3198U102
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  ESNT
            ISIN:  BMG3198U1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK A. CASALE                                            Mgmt          For                            For
       DOUGLAS J. PAULS                                          Mgmt          For                            For
       WILLIAM SPIEGEL                                           Mgmt          For                            For

2.     REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDED DECEMBER 31, 2017
       AND UNTIL THE 2018 ANNUAL GENERAL MEETING
       OF SHAREHOLDERS, AND TO REFER THE
       DETERMINATION OF THE AUDITORS' COMPENSATION
       TO THE BOARD OF DIRECTORS.

3.     PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR               Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVE THE ESSENT GROUP LTD. ANNUAL                      Mgmt          For                            For
       INCENTIVE PLAN.

5.     APPROVE THE ESSENT GROUP LTD. 2013                        Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN, AS AMENDED AND
       RESTATED.




--------------------------------------------------------------------------------------------------------------------------
 EVERBANK FINANCIAL CORP                                                                     Agenda Number:  934488037
--------------------------------------------------------------------------------------------------------------------------
        Security:  29977G102
    Meeting Type:  Special
    Meeting Date:  09-Nov-2016
          Ticker:  EVER
            ISIN:  US29977G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF AUGUST 7, 2016, BY AND AMONG
       THE COMPANY, TEACHERS INSURANCE AND ANNUITY
       ASSOCIATION OF AMERICA, TCT HOLDINGS, INC.
       AND DOLPHIN SUB CORPORATION, AS SUCH
       AGREEMENT MAY BE AMENDED FROM TIME TO TIME.

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION THAT CERTAIN
       EXECUTIVE OFFICERS OF THE COMPANY MAY
       RECEIVE IN CONNECTION WITH THE MERGER
       PURSUANT TO EXISTING AGREEMENTS OR
       ARRANGEMENTS WITH THE COMPANY.

3.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING ADJOURNMENTS TO
       PERMIT FURTHER SOLICITATION OF PROXIES IN
       FAVOR OF THE MERGER PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 EVEREST RE GROUP, LTD.                                                                      Agenda Number:  934593307
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3223R108
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  RE
            ISIN:  BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DOMINIC J. ADDESSO                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOHN J. AMORE                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: WILLIAM F. GALTNEY,                 Mgmt          For                            For
       JR.

1.4    ELECTION OF DIRECTOR: JOHN A. GRAF                        Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: GERRI LOSQUADRO                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ROGER M. SINGER                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JOSEPH V. TARANTO                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JOHN A. WEBER                       Mgmt          For                            For

2.     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
       FIRM TO ACT AS THE COMPANY'S AUDITOR FOR
       THE YEAR ENDING DECEMBER 31, 2017 AND
       AUTHORIZE THE BOARD OF DIRECTORS, ACTING BY
       THE AUDIT COMMITTEE, TO SET THE FEES FOR
       THE REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE 2016 EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EXAMWORKS GROUP, INC.(EXAM)                                                                 Agenda Number:  934455456
--------------------------------------------------------------------------------------------------------------------------
        Security:  30066A105
    Meeting Type:  Special
    Meeting Date:  26-Jul-2016
          Ticker:  EXAM
            ISIN:  US30066A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER, DATED APRIL 26, 2016, BY AND
       AMONG GOLD PARENT, L.P., WHICH WE REFER TO
       AS PARENT, GOLD MERGER CO, INC., AN
       INDIRECT, WHOLLY OWNED SUBSIDIARY OF
       PARENT, EXAMWORKS GROUP, INC., AS IT MAY BE
       AMENDED FROM TIME TO TIME, WHICH WE REFER
       TO AS THE MERGER AGREEMENT.

2.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING TO A LATER DATE OR DATES IF
       NECESSARY OR APPROPRIATE TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES TO APPROVE AND ADOPT THE
       MERGER AGREEMENT AT THE TIME OF THE SPECIAL
       MEETING.

3.     TO APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          For                            For
       COMPENSATION THAT WILL OR MAY BECOME
       PAYABLE BY EXAMWORKS GROUP, INC. TO ITS
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER CONTEMPLATED BY THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 EXELON CORPORATION                                                                          Agenda Number:  934542095
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161N101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  EXC
            ISIN:  US30161N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANTHONY K. ANDERSON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANN C. BERZIN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: YVES C. DE BALMANN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NANCY L. GIOIA                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINDA P. JOJO                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL L. JOSKOW                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT J. LAWLESS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD W. MIES                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN W. ROGERS, JR.                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MAYO A. SHATTUCK III                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: STEPHEN D. STEINOUR                 Mgmt          For                            For

2.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS EXELON'S INDEPENDENT AUDITOR FOR 2017.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EXPRESS SCRIPTS HOLDING COMPANY                                                             Agenda Number:  934549316
--------------------------------------------------------------------------------------------------------------------------
        Security:  30219G108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  ESRX
            ISIN:  US30219G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MAURA C. BREEN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM J. DELANEY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ELDER GRANGER, MD,                  Mgmt          For                            For
       MG, USA (RETIRED)

1D.    ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS P. MAC MAHON                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANK MERGENTHALER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WOODROW A. MYERS,                   Mgmt          For                            For
       JR., MD

1H.    ELECTION OF DIRECTOR: RODERICK A. PALMORE                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD,               Mgmt          For                            For
       MPH

1K.    ELECTION OF DIRECTOR: SEYMOUR STERNBERG                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TIMOTHY WENTWORTH                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     STOCKHOLDER PROPOSAL REQUESTING THE BOARD                 Shr           For                            Against
       ADOPT A POLICY AND AMEND THE COMPANY'S
       GOVERNANCE DOCUMENTS, AS NECESSARY, TO
       REQUIRE THE CHAIRMAN OF THE BOARD, WHENEVER
       POSSIBLE, TO BE AN INDEPENDENT MEMBER OF
       THE BOARD.

6.     STOCKHOLDER PROPOSAL REQUESTING THE COMPANY               Shr           Against                        For
       TO REPORT ANNUALLY TO THE BOARD AND
       STOCKHOLDERS, IDENTIFYING WHETHER THERE
       EXISTS A GENDER PAY-GAP AMONG THE COMPANY'S
       EMPLOYEES, AND IF SO, THE MEASURES BEING
       TAKEN TO ELIMINATE ANY SUCH PAY DISPARITIES
       AND TO FACILITATE AN ENVIRONMENT THAT
       PROMOTES OPPORTUNITIES FOR EQUAL
       ADVANCEMENT OF WOMEN.




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  934588673
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SUSAN K. AVERY                                            Mgmt          For                            For
       MICHAEL J. BOSKIN                                         Mgmt          For                            For
       ANGELA F. BRALY                                           Mgmt          For                            For
       URSULA M. BURNS                                           Mgmt          For                            For
       HENRIETTA H. FORE                                         Mgmt          For                            For
       KENNETH C. FRAZIER                                        Mgmt          For                            For
       DOUGLAS R. OBERHELMAN                                     Mgmt          For                            For
       SAMUEL J. PALMISANO                                       Mgmt          For                            For
       STEVEN S REINEMUND                                        Mgmt          For                            For
       WILLIAM C. WELDON                                         Mgmt          For                            For
       DARREN W. WOODS                                           Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS (PAGE                Mgmt          For                            For
       24)

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION (PAGE 25)

4.     FREQUENCY OF ADVISORY VOTE ON EXECUTIVE                   Mgmt          1 Year                         For
       COMPENSATION (PAGE 25)

5.     INDEPENDENT CHAIRMAN (PAGE 53)                            Shr           Against                        For

6.     MAJORITY VOTE FOR DIRECTORS (PAGE 54)                     Shr           For                            Against

7.     SPECIAL SHAREHOLDER MEETINGS (PAGE 55)                    Shr           For                            Against

8.     RESTRICT PRECATORY PROPOSALS (PAGE 56)                    Shr           Against                        For

9.     REPORT ON COMPENSATION FOR WOMEN (PAGE 57)                Shr           Against                        For

10.    REPORT ON LOBBYING (PAGE 59)                              Shr           Against                        For

11.    INCREASE CAPITAL DISTRIBUTIONS IN LIEU OF                 Shr           Against                        For
       INVESTMENT (PAGE 60)

12.    REPORT ON IMPACTS OF CLIMATE CHANGE                       Shr           For                            Against
       POLICIES (PAGE 62)

13.    REPORT ON METHANE EMISSIONS (PAGE 64)                     Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 F5 NETWORKS, INC.                                                                           Agenda Number:  934526142
--------------------------------------------------------------------------------------------------------------------------
        Security:  315616102
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2017
          Ticker:  FFIV
            ISIN:  US3156161024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A GARY AMES                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SANDRA E. BERGERON                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DEBORAH L. BEVIER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JONATHAN C. CHADWICK                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL L. DREYER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALAN J. HIGGINSON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER S. KLEIN                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN MCADAM                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEPHEN M. SMITH                    Mgmt          For                            For

2.     APPROVE THE F5 NETWORKS, INC. 2014                        Mgmt          For                            For
       INCENTIVE PLAN AS AMENDED AND RESTATED

3.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

5.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON APPROVAL OF COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FEI COMPANY                                                                                 Agenda Number:  934465798
--------------------------------------------------------------------------------------------------------------------------
        Security:  30241L109
    Meeting Type:  Special
    Meeting Date:  30-Aug-2016
          Ticker:  FEIC
            ISIN:  US30241L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED MAY 26, 2016, AMONG FEI
       COMPANY, THERMO FISHER SCIENTIFIC INC., AND
       POLPIS MERGER SUB CO., AS IT MAY BE AMENDED
       FROM TIME TO TIME (THE "MERGER AGREEMENT")
       AND THE TRANSACTIONS CONTEMPLATED THEREBY,
       INCLUDING THE MERGER (AS SUCH TERM IS
       DEFINED IN THE MERGER AGREEMENT).

2      TO APPROVE THE ADOPTION OF ANY PROPOSAL TO                Mgmt          For                            For
       ADJOURN THE SPECIAL MEETING TO A LATER DATE
       OR DATES IF NECESSARY OR APPROPRIATE TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES TO APPROVE THE MERGER
       AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
       THEREBY AT THE TIME OF THE SPECIAL MEETING.

3      TO APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          For                            For
       CERTAIN COMPENSATION THAT WILL OR MAY
       BECOME PAYABLE BY FEI COMPANY TO ITS NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER.




--------------------------------------------------------------------------------------------------------------------------
 FIRST CAPITAL REALTY INC.                                                                   Agenda Number:  934600239
--------------------------------------------------------------------------------------------------------------------------
        Security:  31943B100
    Meeting Type:  Annual and Special
    Meeting Date:  30-May-2017
          Ticker:  FCRGF
            ISIN:  CA31943B1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       DORI J. SEGAL                                             Mgmt          For                            For
       ADAM E. PAUL                                              Mgmt          For                            For
       JON N. HAGAN                                              Mgmt          For                            For
       ALLAN S. KIMBERLEY                                        Mgmt          For                            For
       ANNALISA KING                                             Mgmt          For                            For
       BERNARD MCDONELL                                          Mgmt          For                            For
       MIA STARK                                                 Mgmt          For                            For
       ANDREA STEPHEN                                            Mgmt          For                            For

02     APPOINTMENT OF ERNST & YOUNG LLP AS                       Mgmt          For                            For
       AUDITORS OF THE CORPORATION FOR THE ENSUING
       YEAR AND AUTHORIZING THE DIRECTORS TO FIX
       THEIR REMUNERATION.

03     THE RESOLUTION IN THE FORM SET OUT IN                     Mgmt          For                            For
       SCHEDULE A OF THE CORPORATION'S MANAGEMENT
       INFORMATION CIRCULAR AUTHORIZING AMENDMENTS
       TO THE CORPORATION'S STOCK OPTION PLAN (THE
       "STOCK OPTION PLAN") TO RESERVE AN
       ADDITIONAL 4,500,000 COMMON SHARES FOR
       ISSUANCE UNDER THE STOCK OPTION PLAN.

04     THE RESOLUTION IN THE FORM SET OUT IN                     Mgmt          For                            For
       SCHEDULE B OF THE CORPORATION'S MANAGEMENT
       INFORMATION CIRCULAR AUTHORIZING AMENDMENTS
       TO THE CORPORATION'S RESTRICTED SHARE UNIT
       PLAN (THE "RSU PLAN") TO RESERVE AN
       ADDITIONAL 1,000,000 COMMON SHARES FOR
       ISSUANCE UNDER THE RSU PLAN.

05     THE RESOLUTION IN THE FORM SET OUT IN                     Mgmt          For                            For
       SCHEDULE C OF THE CORPORATION'S MANAGEMENT
       INFORMATION CIRCULAR TO APPROVE OF BY-LAW
       NO. 2 REGARDING ADVANCE NOTICE REQUIREMENTS
       FOR NOMINATION OF DIRECTORS OF THE
       CORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 FLEETMATICS GROUP PLC                                                                       Agenda Number:  934481247
--------------------------------------------------------------------------------------------------------------------------
        Security:  G35569105
    Meeting Type:  Special
    Meeting Date:  12-Oct-2016
          Ticker:  FLTX
            ISIN:  IE00B4XKTT64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE SCHEME OF ARRANGEMENT AS                   Mgmt          For                            For
       DESCRIBED IN THE PROXY STATEMENT WITH OR
       SUBJECT TO SUCH AMENDMENTS, MODIFICATIONS
       AND CHANGES AS MAY BE APPROVED OR IMPOSED
       BY THE HIGH COURT OF IRELAND.

2.     TO ADJOURN THE COURT MEETING, IF NECESSARY,               Mgmt          For                            For
       TO SOLICIT ADDITIONAL VOTES IN FAVOR OF
       APPROVAL OF THESE RESOLUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 FLEETMATICS GROUP PLC                                                                       Agenda Number:  934481235
--------------------------------------------------------------------------------------------------------------------------
        Security:  G35569205
    Meeting Type:  Special
    Meeting Date:  12-Oct-2016
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     SPECIAL RESOLUTION - TO AMEND THE                         Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION OF THE COMPANY TO
       AUTHORIZE THE COMPANY TO ENTER INTO A
       SCHEME OF ARRANGEMENT PURSUANT TO SECTIONS
       449 TO 455 OF THE IRISH COMPANIES ACT 2014.

2.     ORDINARY RESOLUTION - TO APPROVE THE SCHEME               Mgmt          For                            For
       OF ARRANGEMENT AS DESCRIBED IN THE PROXY
       STATEMENT WITH OR SUBJECT TO SUCH
       AMENDMENTS, MODIFICATIONS AND CHANGES AS
       MAY BE APPROVED OR IMPOSED BY THE HIGH
       COURT OF IRELAND, AND TO AUTHORIZE THE
       DIRECTORS TO TAKE ALL NECESSARY ACTION TO
       EFFECT THE SCHEME OF ARRANGEMENT.

3.     SPECIAL RESOLUTION - TO REDUCE THE ISSUED                 Mgmt          For                            For
       SHARE CAPITAL OF THE COMPANY BY THE NOMINAL
       VALUE OF THE CANCELLATION SHARES AND TO
       CANCEL ALL SUCH CANCELLATION SHARES AS SET
       OUT IN THE PROXY STATEMENT.

4.     ORDINARY RESOLUTION - TO AUTHORIZE THE                    Mgmt          For                            For
       DIRECTORS TO ALLOT THE NEW FLEETMATICS
       SHARES AS DESCRIBED IN THE PROXY STATEMENT
       AND TO APPLY THE RESERVE CREATED BY THE
       REDUCTION OF CAPITAL REFERRED TO IN
       RESOLUTION 3 IN PAYING UP THE NEW
       FLEETMATICS SHARES IN FULL AT PAR, SUCH NEW
       FLEETMATICS SHARES TO BE ALLOTTED AND
       ISSUED TO VERIZON BUSINESS INTERNATIONAL
       HOLDINGS B.V. OR ITS NOMINEE(S).

5.     SPECIAL RESOLUTION - TO AMEND THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY IN
       FURTHERANCE OF THE SCHEME OF ARRANGEMENT AS
       DESCRIBED IN THE PROXY STATEMENT.

6.     ORDINARY NON-BINDING ADVISORY RESOLUTION -                Mgmt          For                            For
       TO APPROVE ON A NON-BINDING ADVISORY BASIS
       THE "GOLDEN PARACHUTE COMPENSATION" OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

7.     ORDINARY RESOLUTION - TO ADJOURN THE                      Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING, IF
       NECESSARY, TO SOLICIT ADDITIONAL VOTES IN
       FAVOR OF APPROVAL OF THESE RESOLUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 FORTESCUE METALS GROUP LTD, EAST PERTH WA                                                   Agenda Number:  707441135
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q39360104
    Meeting Type:  AGM
    Meeting Date:  09-Nov-2016
          Ticker:
            ISIN:  AU000000FMG4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF MS ELIZABETH GAINES                        Mgmt          For                            For

3      RE-ELECTION OF MS SHARON WARBURTON                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FORUM ENERGY TECHNOLOGIES, INC.                                                             Agenda Number:  934557793
--------------------------------------------------------------------------------------------------------------------------
        Security:  34984V100
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  FET
            ISIN:  US34984V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EVELYN M. ANGELLE                                         Mgmt          For                            For
       JOHN A. CARRIG                                            Mgmt          For                            For
       PRADY IYYANKI                                             Mgmt          For                            For
       ANDREW L. WAITE                                           Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     RESOLUTION APPROVING THE FORUM ENERGY                     Mgmt          For                            For
       TECHNOLOGIES, INC. EMPLOYEE STOCK PURCHASE
       PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 FUJI ELECTRIC CO.,LTD.                                                                      Agenda Number:  708269798
--------------------------------------------------------------------------------------------------------------------------
        Security:  J14112106
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3820000002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kitazawa, Michihiro                    Mgmt          For                            For

1.2    Appoint a Director Sugai, Kenzo                           Mgmt          For                            For

1.3    Appoint a Director Abe, Michio                            Mgmt          For                            For

1.4    Appoint a Director Arai, Junichi                          Mgmt          For                            For

1.5    Appoint a Director Tomotaka, Masatsugu                    Mgmt          For                            For

1.6    Appoint a Director Tamba, Toshihito                       Mgmt          For                            For

1.7    Appoint a Director Tachikawa, Naoomi                      Mgmt          Against                        Against

1.8    Appoint a Director Hayashi, Yoshitsugu                    Mgmt          For                            For

2      Appoint a Corporate Auditor Matsumoto,                    Mgmt          For                            For
       Junichi




--------------------------------------------------------------------------------------------------------------------------
 FUJI HEAVY INDUSTRIES LTD.                                                                  Agenda Number:  708219868
--------------------------------------------------------------------------------------------------------------------------
        Security:  J14406136
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3814800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Revise Convenors and                   Mgmt          For                            For
       Chairpersons of a Board of Directors
       Meeting, Revise Directors with Title,
       Approve Minor Revisions

3.1    Appoint a Director Yoshinaga, Yasuyuki                    Mgmt          For                            For

3.2    Appoint a Director Kondo, Jun                             Mgmt          For                            For

3.3    Appoint a Director Tachimori, Takeshi                     Mgmt          For                            For

3.4    Appoint a Director Kasai, Masahiro                        Mgmt          For                            For

3.5    Appoint a Director Okada, Toshiaki                        Mgmt          For                            For

3.6    Appoint a Director Kato, Yoichi                           Mgmt          For                            For

3.7    Appoint a Director Komamura, Yoshinori                    Mgmt          For                            For

3.8    Appoint a Director Aoyama, Shigehiro                      Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Tamazawa, Kenji

5      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 FURUKAWA ELECTRIC CO.,LTD.                                                                  Agenda Number:  708233084
--------------------------------------------------------------------------------------------------------------------------
        Security:  J16464117
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  JP3827200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Shibata, Mitsuyoshi                    Mgmt          For                            For

2.2    Appoint a Director Kobayashi, Keiichi                     Mgmt          For                            For

2.3    Appoint a Director Fujita, Sumitaka                       Mgmt          For                            For

2.4    Appoint a Director Soma, Nobuyoshi                        Mgmt          Against                        Against

2.5    Appoint a Director Tsukamoto, Osamu                       Mgmt          For                            For

2.6    Appoint a Director Teratani, Tatsuo                       Mgmt          Against                        Against

2.7    Appoint a Director Nakamoto, Akira                        Mgmt          For                            For

2.8    Appoint a Director Kozuka, Takamitsu                      Mgmt          For                            For

2.9    Appoint a Director Kimura, Takahide                       Mgmt          For                            For

2.10   Appoint a Director Ogiwara, Hiroyuki                      Mgmt          For                            For

2.11   Appoint a Director Amano, Nozomu                          Mgmt          For                            For

2.12   Appoint a Director Kuroda, Osamu                          Mgmt          For                            For

3      Appoint a Corporate Auditor Tsukamoto,                    Mgmt          Against                        Against
       Takashi

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kiuchi, Shinichi




--------------------------------------------------------------------------------------------------------------------------
 G&K SERVICES, INC.                                                                          Agenda Number:  934487592
--------------------------------------------------------------------------------------------------------------------------
        Security:  361268105
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2016
          Ticker:  GK
            ISIN:  US3612681052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE MERGER AGREEMENT.                 Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY                       Mgmt          For                            For
       (NON-BINDING) BASIS, CERTAIN COMPENSATION
       THAT MAY BE PAID OR BECOME PAYABLE TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER.

3.     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE                Mgmt          For                            For
       ANNUAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       ANNUAL MEETING TO APPROVE THE PROPOSAL TO
       APPROVE THE MERGER AGREEMENT OR IN THE
       ABSENCE OF A QUORUM.

4A.    ELECTION OF DIRECTOR: JOHN S. BRONSON                     Mgmt          For                            For

4B.    ELECTION OF DIRECTOR: WAYNE M. FORTUN                     Mgmt          For                            For

4C.    ELECTION OF DIRECTOR: ERNEST J. MROZEK                    Mgmt          For                            For

5.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS OUR INDEPENDENT
       AUDITORS FOR FISCAL YEAR 2017.

6.     PROPOSAL TO APPROVE, ON AN ADVISORY                       Mgmt          For                            For
       (NON-BINDING) BASIS, THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 GANNETT CO., INC.                                                                           Agenda Number:  934546156
--------------------------------------------------------------------------------------------------------------------------
        Security:  36473H104
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  GCI
            ISIN:  US36473H1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN E. CODY                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN W. COLL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT J. DICKEY                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONALD E. FELSINGER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LILA IBRAHIM                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAWRENCE S. KRAMER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TONY A. PROPHET                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DEBRA A. SANDLER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHLOE R. SLADDEN                    Mgmt          For                            For

2.     COMPANY PROPOSAL TO RATIFY THE APPOINTMENT                Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2017 FISCAL YEAR.

3.     COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO               Mgmt          For                            For
       THE COMPANY'S 2015 OMNIBUS INCENTIVE
       COMPENSATION PLAN.

4.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 GATEGROUP HOLDING AG, KLOTEN                                                                Agenda Number:  707260345
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV34580
    Meeting Type:  EGM
    Meeting Date:  29-Jul-2016
          Ticker:
            ISIN:  CH0323600392
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    RE-ELECTION TO THE BOARD OF DIRECTORS: ADAM               Mgmt          For                            For
       TAN AS NEW MEMBER AND CHAIRMAN

1.2    RE-ELECTION TO THE BOARD OF DIRECTORS: DI                 Mgmt          For                            For
       XIN (NEW)

1.3    RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       FRANK NANG (NEW)

1.4    RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       STEWART GORDON SMITH (NEW)

1.5    RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       XAVIER ROSSINYOL (NEW)

1.6    RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       FREDERICK W. REID

2.1    ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       ADAM TAN

2.2    ELECTION TO THE COMPENSATION COMMITTEE: DI                Mgmt          For                            For
       XIN

2.3    ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       FREDERICK W. REID




--------------------------------------------------------------------------------------------------------------------------
 GENTEX CORPORATION                                                                          Agenda Number:  934568897
--------------------------------------------------------------------------------------------------------------------------
        Security:  371901109
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  GNTX
            ISIN:  US3719011096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRED BAUER                                                Mgmt          For                            For
       LESLIE BROWN                                              Mgmt          For                            For
       GARY GOODE                                                Mgmt          For                            For
       PETE HOEKSTRA                                             Mgmt          For                            For
       JAMES HOLLARS                                             Mgmt          For                            For
       JOHN MULDER                                               Mgmt          For                            For
       RICHARD SCHAUM                                            Mgmt          For                            For
       FREDERICK SOTOK                                           Mgmt          For                            For
       JAMES WALLACE                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS,                         Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO DETERMINE, ON AN ADVISORY BASIS, WHETHER               Mgmt          1 Year
       FUTURE SHAREHOLDER ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION SHOULD OCCUR
       EVERY ONE, TWO, OR THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 GETINGE AB, GETINGE                                                                         Agenda Number:  707784763
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3443C107
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  SE0000202624
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: CARL                 Non-Voting
       BENNET

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF PERSON(S) TO APPROVE THE                      Non-Voting
       MINUTES

6      DETERMINATION OF COMPLIANCE WITH THE RULES                Non-Voting
       OF CONVOCATION

7.A    PRESENTATION OF: THE ANNUAL REPORT AND THE                Non-Voting
       AUDITOR'S REPORT

7.B    PRESENTATION OF: THE CONSOLIDATED ACCOUNTS                Non-Voting
       AND THE GROUP AUDITOR'S REPORT

7.C    PRESENTATION OF: THE STATEMENT BY THE                     Non-Voting
       AUDITOR ON THE COMPLIANCE OF THE GUIDELINES
       FOR REMUNERATION TO SENIOR EXECUTIVES
       APPLICABLE SINCE THE LAST AGM

7.D    PRESENTATION OF: THE BOARD'S PROPOSAL FOR                 Non-Voting
       DISTRIBUTION OF THE COMPANY'S PROFIT AND
       THE BOARD'S REASONED STATEMENT THEREON

8      REPORT ON THE WORK OF THE BOARD OF                        Non-Voting
       DIRECTORS, INCLUDING THE WORK AND FUNCTIONS
       OF THE REMUNERATION COMMITTEE AND THE AUDIT
       COMMITTEE

9      THE CEOS REPORT                                           Non-Voting

10     RESOLUTION REGARDING ADOPTION OF THE INCOME               Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AS WELL AS
       THE CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

11     RESOLUTION REGARDING DISPOSITIONS IN                      Mgmt          For                            For
       RESPECT OF THE COMPANY'S PROFIT ACCORDING
       TO THE ADOPTED BALANCE SHEET AND
       DETERMINATION OF RECORD DATE FOR DIVIDEND:
       SEK 2.00 PER SHARE

12     RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTORS AND
       THE CEOS

13     RESOLUTION REGARDING AMENDMENT OF THE                     Mgmt          For                            For
       ARTICLES OF ASSOCIATION

14     ESTABLISHMENT OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND AUDITORS

15     ESTABLISHMENT OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS (INCLUDING FEES FOR WORK IN
       COMMITTEES) AND THE AUDITOR

16.A   RE-ELECTION OF CARL BENNET AS BOARD OF                    Mgmt          For                            For
       DIRECTOR

16.B   RE-ELECTION OF JOHAN BYGGE AS BOARD OF                    Mgmt          For                            For
       DIRECTOR

16.C   RE-ELECTION OF CECILIA DAUN WENNBORG AS                   Mgmt          For                            For
       BOARD OF DIRECTOR

16.D   RE-ELECTION OF JOHAN MALMQUIST AS BOARD OF                Mgmt          For                            For
       DIRECTOR

16.E   RE-ELECTION OF MALIN PERSSON AS BOARD OF                  Mgmt          For                            For
       DIRECTOR

16.F   RE-ELECTION OF JOHAN STERN AS BOARD OF                    Mgmt          For                            For
       DIRECTOR

16.G   NEW ELECTION OF BARBRO FRIDEN AS BOARD OF                 Mgmt          For                            For
       DIRECTOR

16.H   NEW ELECTION OF DAN FROHM AS BOARD OF                     Mgmt          For                            For
       DIRECTOR

16.I   NEW ELECTION OF SOFIA HASSELBERG AS BOARD                 Mgmt          For                            For
       OF DIRECTOR

16.J   NEW ELECTION OF MATTIAS PERJOS AS BOARD OF                Mgmt          For                            For
       DIRECTOR

16.K   RE-ELECTION OF CARL BENNET AS CHAIRMAN OF                 Mgmt          For                            For
       THE BOARD

17     ELECTION OF AUDITOR: THE REGISTERED                       Mgmt          For                            For
       AUDITING COMPANY OHRLINGS
       PRICEWATERHOUSECOOPERS AB

18     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO SENIOR EXECUTIVES

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GIGAMON INC.                                                                                Agenda Number:  934628883
--------------------------------------------------------------------------------------------------------------------------
        Security:  37518B102
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2017
          Ticker:  GIMO
            ISIN:  US37518B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ARTHUR W. COVIELLO, JR.                                   Mgmt          For                            For
       PAUL J. MILBURY                                           Mgmt          For                            For
       MICHAEL C. RUETTGERS                                      Mgmt          For                            For
       DARIO ZAMARIAN                                            Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DESCRIBED IN THE PROXY
       STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
       30, 2017.

4.     TO APPROVE THE GIGAMON INC. EXECUTIVE                     Mgmt          Against                        Against
       INCENTIVE PLAN, AS DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 GREAT PLAINS ENERGY INCORPORATED                                                            Agenda Number:  934475434
--------------------------------------------------------------------------------------------------------------------------
        Security:  391164100
    Meeting Type:  Special
    Meeting Date:  26-Sep-2016
          Ticker:  GXP
            ISIN:  US3911641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE OF SHARES OF GREAT               Mgmt          For                            For
       PLAINS ENERGY INCORPORATED COMMON STOCK AS
       CONTEMPLATED BY THE AGREEMENT AND PLAN OF
       MERGER, DATED AS OF MAY 29, 2016, BY AND
       AMONG GREAT PLAINS ENERGY INCORPORATED,
       WESTAR ENERGY INC., AND GP STAR, INC. (AN
       ENTITY REFERRED TO IN THE AGREEMENT AND
       PLAN OF MERGER AS "MERGER SUB," A KANSAS
       CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF
       GREAT PLAINS ENERGY INCORPORATED).

2.     APPROVAL OF AN AMENDMENT TO GREAT PLAINS                  Mgmt          For                            For
       ENERGY INCORPORATED'S ARTICLES OF
       INCORPORATION TO INCREASE THE AMOUNT OF
       AUTHORIZED CAPITAL STOCK OF GREAT PLAINS
       ENERGY INCORPORATED.

3.     APPROVAL OF ANY MOTION TO ADJOURN THE                     Mgmt          For                            For
       MEETING, IF NECESSARY.




--------------------------------------------------------------------------------------------------------------------------
 H&R BLOCK, INC.                                                                             Agenda Number:  934464138
--------------------------------------------------------------------------------------------------------------------------
        Security:  093671105
    Meeting Type:  Annual
    Meeting Date:  08-Sep-2016
          Ticker:  HRB
            ISIN:  US0936711052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANGELA N. ARCHON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL J. BROWN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM C. COBB                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT A. GERARD                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD A. JOHNSON                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID BAKER LEWIS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: VICTORIA J. REICH                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRUCE C. ROHDE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TOM D. SEIP                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHRISTIANNA WOOD                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES F. WRIGHT                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING APRIL 30, 2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     SHAREHOLDER PROPOSAL ASKING THE BOARD OF                  Shr           Against                        For
       DIRECTORS TO ADOPT AND PRESENT FOR
       SHAREHOLDER APPROVAL REVISIONS TO THE
       COMPANY'S PROXY ACCESS BYLAW, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 HALCON RESOURCES CORPORATION                                                                Agenda Number:  934554153
--------------------------------------------------------------------------------------------------------------------------
        Security:  40537Q605
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  HK
            ISIN:  US40537Q6052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS R. FULLER                                          Mgmt          For                            For
       FLOYD C. WILSON                                           Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          Against                        Against
       EXECUTIVE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     TO DETERMINE, IN A NON-BINDING ADVISORY                   Mgmt          1 Year                         Against
       VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
       THREE YEARS.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          Against                        Against
       TOUCHE LLP, AN INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 HARMAN INTERNATIONAL INDUSTRIES, INC.                                                       Agenda Number:  934524667
--------------------------------------------------------------------------------------------------------------------------
        Security:  413086109
    Meeting Type:  Special
    Meeting Date:  17-Feb-2017
          Ticker:  HAR
            ISIN:  US4130861093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE MERGER AGREEMENT: THE                     Mgmt          For                            For
       PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF
       MERGER (AS IT MAY BE AMENDED FROM TIME TO
       TIME, THE "MERGER AGREEMENT"), DATED AS OF
       NOVEMBER 14, 2016, BY AND AMONG HARMAN
       INTERNATIONAL INDUSTRIES, INCORPORATED (THE
       "COMPANY"), SAMSUNG ELECTRONICS CO., LTD.,
       SAMSUNG ELECTRONICS AMERICA, INC. AND SILK
       DELAWARE, INC.

2.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          Against                        Against
       MERGER-RELATED COMPENSATION: THE PROPOSAL
       TO APPROVE, ON AN ADVISORY (NON-BINDING)
       BASIS, SPECIFIED COMPENSATION THAT MAY
       BECOME PAYABLE TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER.

3.     VOTE ON ADJOURNMENT: THE PROPOSAL TO                      Mgmt          For                            For
       APPROVE THE ADJOURNMENT OF THE SPECIAL
       MEETING IF NECESSARY OR APPROPRIATE,
       INCLUDING TO SOLICIT ADDITIONAL PROXIES IF
       THERE ARE INSUFFICIENT VOTES AT THE TIME OF
       THE SPECIAL MEETING TO APPROVE THE PROPOSAL
       TO ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 HASEKO CORPORATION                                                                          Agenda Number:  708245015
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18984153
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3768600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Oguri, Ikuo                            Mgmt          For                            For

2.2    Appoint a Director Tsuji, Noriaki                         Mgmt          For                            For

2.3    Appoint a Director Muratsuka, Shosuke                     Mgmt          For                            For

2.4    Appoint a Director Imanaka, Yuhei                         Mgmt          For                            For

2.5    Appoint a Director Ikegami, Kazuo                         Mgmt          For                            For

2.6    Appoint a Director Amano, Kohei                           Mgmt          For                            For

2.7    Appoint a Director Kogami, Tadashi                        Mgmt          For                            For

3      Appoint a Corporate Auditor Ikegami,                      Mgmt          For                            For
       Takeshi

4      Approve Adoption of the Performance-based                 Mgmt          For                            For
       Stock Compensation to be received by
       Directors, Executive Vice Presidents,
       Senior Managing Executive Officers and
       Managing Executive Officers of the Company
       and Presidents of the Company's
       Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN HOLDINGS, INC.                                                                     Agenda Number:  934564180
--------------------------------------------------------------------------------------------------------------------------
        Security:  419879101
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  HA
            ISIN:  US4198791018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD J. CARTY                                           Mgmt          For                            For
       MARK B. DUNKERLEY                                         Mgmt          For                            For
       EARL E. FRY                                               Mgmt          For                            For
       LAWRENCE S. HERSHFIELD                                    Mgmt          For                            For
       RANDALL L. JENSON                                         Mgmt          For                            For
       CRYSTAL K. ROSE                                           Mgmt          For                            For
       RICHARD N. ZWERN                                          Mgmt          For                            For

2.     TO RATIFY ERNST & YOUNG LLP AS THE                        Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED IN THE
       PROXY STATEMENT.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 HAZAMA ANDO CORPORATION                                                                     Agenda Number:  708223540
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1912N104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3767810009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Ono, Toshio                            Mgmt          For                            For

2.2    Appoint a Director Nomura, Toshiaki                       Mgmt          For                            For

2.3    Appoint a Director Kaneko, Haruyuki                       Mgmt          For                            For

2.4    Appoint a Director Kojima, Hidekazu                       Mgmt          For                            For

2.5    Appoint a Director Fukutomi, Masato                       Mgmt          For                            For

2.6    Appoint a Director Ikegami, Toru                          Mgmt          For                            For

2.7    Appoint a Director Hosobuchi, Hideo                       Mgmt          For                            For

2.8    Appoint a Director Miyamori, Shinya                       Mgmt          For                            For

2.9    Appoint a Director Fujita, Yuzuru                         Mgmt          Against                        Against

2.10   Appoint a Director Fujita, Masami                         Mgmt          For                            For

2.11   Appoint a Director Kitagawa, Mariko                       Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Hiramatsu, Takemi




--------------------------------------------------------------------------------------------------------------------------
 HEADWATERS INCORPORATED                                                                     Agenda Number:  934519616
--------------------------------------------------------------------------------------------------------------------------
        Security:  42210P102
    Meeting Type:  Special
    Meeting Date:  03-Feb-2017
          Ticker:  HW
            ISIN:  US42210P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVE THE ADOPTION OF THE AGREEMENT AND                 Mgmt          For                            For
       PLAN OF MERGER, DATED AS OF NOVEMBER 20,
       2016, AS IT MAY BE AMENDED FROM TIME TO
       TIME, BY AND AMONG HEADWATERS, BORAL
       LIMITED AND ENTERPRISE MERGER SUB, INC.,
       APPROVING THE TRANSACTIONS CONTEMPLATED
       THEREBY, INCLUDING THE MERGER.

2.     APPROVE, BY A NON-BINDING ADVISORY VOTE,                  Mgmt          Against                        Against
       THE COMPENSATION ARRANGEMENTS THAT MAY BE
       PAYABLE TO HEADWATERS' NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE COMPLETION
       OF THE MERGER.

3.     APPROVE THE ADJOURNMENT OF THE SPECIAL                    Mgmt          For                            For
       MEETING FROM TIME TO TIME IF NECESSARY OR
       APPROPRIATE IN THE VIEW OF THE BOARD OF
       DIRECTORS TO SOLICIT ADDITIONAL PROXIES IF
       THERE ARE NOT SUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHSOUTH CORPORATION                                                                     Agenda Number:  934550054
--------------------------------------------------------------------------------------------------------------------------
        Security:  421924309
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  HLS
            ISIN:  US4219243098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN W. CHIDSEY                                           Mgmt          For                            For
       DONALD L. CORRELL                                         Mgmt          For                            For
       YVONNE M. CURL                                            Mgmt          For                            For
       CHARLES M. ELSON                                          Mgmt          For                            For
       JOAN E. HERMAN                                            Mgmt          For                            For
       LEO I. HIGDON, JR.                                        Mgmt          For                            For
       LESLYE G. KATZ                                            Mgmt          For                            For
       JOHN E. MAUPIN, JR.                                       Mgmt          For                            For
       L. EDWARD SHAW, JR.                                       Mgmt          For                            For
       MARK J. TARR                                              Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

4.     AN ADVISORY VOTE TO APPROVE THE FREQUENCY                 Mgmt          1 Year                         For
       OF THE SAY-ON-PAY ADVISORY VOTE AS EVERY
       ONE, TWO, OR THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 HEIWA CORPORATION                                                                           Agenda Number:  708257351
--------------------------------------------------------------------------------------------------------------------------
        Security:  J19194109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3834200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HELMERICH & PAYNE, INC.                                                                     Agenda Number:  934522512
--------------------------------------------------------------------------------------------------------------------------
        Security:  423452101
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2017
          Ticker:  HP
            ISIN:  US4234521015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR:  RANDY A. FOUTCH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HANS HELMERICH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN W. LINDSAY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAULA MARSHALL                      Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: THOMAS A. PETRIE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DONALD F. ROBILLARD,                Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: EDWARD B. RUST, JR.                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN D. ZEGLIS                      Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS FOR 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HERMAN MILLER, INC.                                                                         Agenda Number:  934475270
--------------------------------------------------------------------------------------------------------------------------
        Security:  600544100
    Meeting Type:  Annual
    Meeting Date:  10-Oct-2016
          Ticker:  MLHR
            ISIN:  US6005441000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOROTHY A. TERRELL*                                       Mgmt          For                            For
       LISA A. KRO#                                              Mgmt          For                            For
       DAVID O. ULRICH#                                          Mgmt          For                            For
       MICHAEL A. VOLKEMA#                                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 HEWLETT PACKARD ENTERPRISE COMPANY                                                          Agenda Number:  934528502
--------------------------------------------------------------------------------------------------------------------------
        Security:  42824C109
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2017
          Ticker:  HPE
            ISIN:  US42824C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL AMMANN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARC L. ANDREESSEN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAMELA L. CARTER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KLAUS KLEINFELD                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RAYMOND J. LANE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANN M. LIVERMORE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RAYMOND E. OZZIE                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY M. REINER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: LIP-BU TAN                          Mgmt          Against                        Against

1M.    ELECTION OF DIRECTOR: MARGARET C. WHITMAN                 Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: MARY AGNES                          Mgmt          For                            For
       WILDEROTTER

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2017

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF THE 162(M)-RELATED PROVISIONS                 Mgmt          For                            For
       OF 2015 COMPANY STOCK INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 HFF, INC.                                                                                   Agenda Number:  934622906
--------------------------------------------------------------------------------------------------------------------------
        Security:  40418F108
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  HF
            ISIN:  US40418F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK D. GIBSON                                            Mgmt          For                            For
       GEORGE L. MILES, JR.                                      Mgmt          For                            For
       JOE B. THORNTON, JR.                                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     RATIFICATION OF INDEPENDENT, REGISTERED                   Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS

4.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF AN ADVISORY VOTE ON THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 HILTON WORLDWIDE HOLDINGS INC.                                                              Agenda Number:  934479216
--------------------------------------------------------------------------------------------------------------------------
        Security:  43300A104
    Meeting Type:  Special
    Meeting Date:  04-Oct-2016
          Ticker:  HLT
            ISIN:  US43300A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AND ADOPT AN AMENDMENT TO THE                  Mgmt          For                            For
       COMPANY'S CERTIFICATE OF INCORPORATION TO
       EFFECT A REVERSE STOCK SPLIT AND DECREASE
       AUTHORIZED SHARES.

2.     TO APPROVE AN ADJOURNMENT OF THE SPECIAL                  Mgmt          For                            For
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 HISAMITSU PHARMACEUTICAL CO.,INC.                                                           Agenda Number:  708078983
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20076121
    Meeting Type:  AGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  JP3784600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakatomi, Hirotaka                     Mgmt          For                            For

2.2    Appoint a Director Nakatomi, Kazuhide                     Mgmt          For                            For

2.3    Appoint a Director Sugiyama, Kosuke                       Mgmt          For                            For

2.4    Appoint a Director Akiyama, Tetsuo                        Mgmt          For                            For

2.5    Appoint a Director Higo, Naruhito                         Mgmt          For                            For

2.6    Appoint a Director Tsuruda, Toshiaki                      Mgmt          For                            For

2.7    Appoint a Director Takao, Shinichiro                      Mgmt          For                            For

2.8    Appoint a Director Saito, Kyu                             Mgmt          For                            For

2.9    Appoint a Director Tsutsumi, Nobuo                        Mgmt          For                            For

2.10   Appoint a Director Murayama, Shinichi                     Mgmt          For                            For

2.11   Appoint a Director Ichikawa, Isao                         Mgmt          For                            For

2.12   Appoint a Director Furukawa, Teijiro                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HITACHI CHEMICAL COMPANY,LTD.                                                               Agenda Number:  708232993
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20160107
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3785000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tanaka, Kazuyuki                       Mgmt          For                            For

1.2    Appoint a Director Oto, Takemoto                          Mgmt          For                            For

1.3    Appoint a Director George Olcott                          Mgmt          For                            For

1.4    Appoint a Director Richard Dyck                           Mgmt          For                            For

1.5    Appoint a Director Matsuda, Chieko                        Mgmt          For                            For

1.6    Appoint a Director Azuhata, Shigeru                       Mgmt          For                            For

1.7    Appoint a Director Nomura, Yoshihiro                      Mgmt          For                            For

1.8    Appoint a Director Maruyama, Hisashi                      Mgmt          For                            For

1.9    Appoint a Director Sarumaru, Masayuki                     Mgmt          For                            For

1.10   Appoint a Director Omori, Shinichiro                      Mgmt          For                            For

1.11   Appoint a Director Kitamatsu, Yoshihito                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HUNTSMAN CORPORATION                                                                        Agenda Number:  934547780
--------------------------------------------------------------------------------------------------------------------------
        Security:  447011107
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  HUN
            ISIN:  US4470111075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NOLAN D. ARCHIBALD                                        Mgmt          For                            For
       MARY C. BECKERLE                                          Mgmt          For                            For
       M. ANTHONY BURNS                                          Mgmt          For                            For
       JON M. HUNTSMAN                                           Mgmt          For                            For
       PETER R. HUNTSMAN                                         Mgmt          For                            For
       SIR ROBERT J. MARGETTS                                    Mgmt          For                            For
       WAYNE A. REAUD                                            Mgmt          For                            For
       ALVIN V. SHOEMAKER                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS HUNTSMAN CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 HUSKY ENERGY INC.                                                                           Agenda Number:  934577822
--------------------------------------------------------------------------------------------------------------------------
        Security:  448055103
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  HUSKF
            ISIN:  CA4480551031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       VICTOR T.K. LI                                            Mgmt          For                            For
       CANNING K.N. FOK                                          Mgmt          For                            For
       STEPHEN E. BRADLEY                                        Mgmt          For                            For
       ASIM GHOSH                                                Mgmt          For                            For
       MARTIN J.G. GLYNN                                         Mgmt          For                            For
       POH CHAN KOH                                              Mgmt          For                            For
       EVA LEE KWOK                                              Mgmt          For                            For
       STANLEY T.L. KWOK                                         Mgmt          For                            For
       FREDERICK S.H. MA                                         Mgmt          For                            For
       GEORGE C. MAGNUS                                          Mgmt          For                            For
       NEIL D. MCGEE                                             Mgmt          For                            For
       ROBERT J. PEABODY                                         Mgmt          For                            For
       COLIN S. RUSSEL                                           Mgmt          For                            For
       WAYNE E. SHAW                                             Mgmt          For                            For
       WILLIAM SHURNIAK                                          Mgmt          For                            For
       FRANK J. SIXT                                             Mgmt          For                            For

02     THE APPOINTMENT OF KPMG LLP AS AUDITORS OF                Mgmt          For                            For
       THE CORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 IDEMITSU KOSAN CO.,LTD.                                                                     Agenda Number:  708244330
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2388K103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3142500002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsukioka, Takashi                      Mgmt          For                            For

1.2    Appoint a Director Seki, Daisuke                          Mgmt          For                            For

1.3    Appoint a Director Matsushita, Takashi                    Mgmt          For                            For

1.4    Appoint a Director Kito, Shunichi                         Mgmt          For                            For

1.5    Appoint a Director Nibuya, Susumu                         Mgmt          For                            For

1.6    Appoint a Director Maruyama, Kazuo                        Mgmt          For                            For

1.7    Appoint a Director Sagishima, Toshiaki                    Mgmt          For                            For

1.8    Appoint a Director Homma, Kiyoshi                         Mgmt          For                            For

1.9    Appoint a Director Yokota, Eri                            Mgmt          For                            For

1.10   Appoint a Director Ito, Ryosuke                           Mgmt          For                            For

1.11   Appoint a Director Kikkawa, Takeo                         Mgmt          For                            For

1.12   Appoint a Director Mackenzie Clugston                     Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor Kai,               Mgmt          For                            For
       Junko




--------------------------------------------------------------------------------------------------------------------------
 IGM FINANCIAL INC.                                                                          Agenda Number:  934546752
--------------------------------------------------------------------------------------------------------------------------
        Security:  449586106
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  IGIFF
            ISIN:  CA4495861060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       MARC A. BIBEAU                                            Mgmt          For                            For
       JEFFREY R. CARNEY                                         Mgmt          Withheld                       Against
       MARCEL R. COUTU                                           Mgmt          For                            For
       ANDRE DESMARAIS                                           Mgmt          Withheld                       Against
       PAUL DESMARAIS, JR.                                       Mgmt          Withheld                       Against
       GARY DOER                                                 Mgmt          For                            For
       SUSAN DONIZ                                               Mgmt          For                            For
       CLAUDE GENEREUX                                           Mgmt          Withheld                       Against
       SHARON HODGSON                                            Mgmt          Withheld                       Against
       SHARON MACLEOD                                            Mgmt          For                            For
       SUSAN J. MCARTHUR                                         Mgmt          For                            For
       JOHN MCCALLUM                                             Mgmt          For                            For
       R. JEFFREY ORR                                            Mgmt          Withheld                       Against
       JACQUES PARISIEN                                          Mgmt          Withheld                       Against
       HENRI-PAUL ROUSSEAU                                       Mgmt          Withheld                       Against
       GREGORY D. TRETIAK                                        Mgmt          Withheld                       Against

02     IN RESPECT OF THE APPOINTMENT OF DELOITTE                 Mgmt          For                            For
       LLP, AS AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 IIDA GROUP HOLDINGS CO.,LTD.                                                                Agenda Number:  708292115
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23426109
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3131090007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Mori, Kazuhiko                         Mgmt          For                            For

2.2    Appoint a Director Nishikawa, Yoichi                      Mgmt          For                            For

2.3    Appoint a Director Yamamoto, Shigeo                       Mgmt          For                            For

2.4    Appoint a Director Hisabayashi, Yoshinari                 Mgmt          For                            For

2.5    Appoint a Director Horiguchi, Tadayoshi                   Mgmt          For                            For

2.6    Appoint a Director Kanei, Masashi                         Mgmt          For                            For

2.7    Appoint a Director Nishino, Hiroshi                       Mgmt          For                            For

2.8    Appoint a Director Matsubayashi, Shigeyuki                Mgmt          For                            For

2.9    Appoint a Director Kodera, Kazuhiro                       Mgmt          For                            For

2.10   Appoint a Director Asano, Masahiro                        Mgmt          For                            For

2.11   Appoint a Director Sasaki, Toshihiko                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ishimaru, Ikuko               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Hayashi,                      Mgmt          For                            For
       Chiharu

3.3    Appoint a Corporate Auditor Tanaka, Chikara               Mgmt          For                            For

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 ILG INC                                                                                     Agenda Number:  934560055
--------------------------------------------------------------------------------------------------------------------------
        Security:  44967H101
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  ILG
            ISIN:  US44967H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CRAIG M. NASH                                             Mgmt          For                            For
       DAVID FLOWERS                                             Mgmt          For                            For
       VICTORIA L. FREED                                         Mgmt          For                            For
       LIZANNE GALBREATH                                         Mgmt          For                            For
       CHAD HOLLINGSWORTH                                        Mgmt          For                            For
       LEWIS J. KORMAN                                           Mgmt          For                            For
       THOMAS J. KUHN                                            Mgmt          For                            For
       THOMAS J. MCINERNEY                                       Mgmt          For                            For
       THOMAS P. MURPHY, JR.                                     Mgmt          For                            For
       STEPHEN R. QUAZZO                                         Mgmt          For                            For
       SERGIO D. RIVERA                                          Mgmt          For                            For
       THOMAS O. RYDER                                           Mgmt          For                            For
       AVY H. STEIN                                              Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING VOTE, THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO DETERMINE, IN A NON-BINDING VOTE,                      Mgmt          1 Year                         For
       WHETHER A SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
       THREE YEARS

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ILG FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 INC RESEARCH HOLDINGS, INC.                                                                 Agenda Number:  934571060
--------------------------------------------------------------------------------------------------------------------------
        Security:  45329R109
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  INCR
            ISIN:  US45329R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD N. KENDER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KENNETH F. MEYERS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MATTHEW E. MONAGHAN                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID Y. NORTON                     Mgmt          For                            For

2.     TO APPROVE ON AN ADVISORY (NONBINDING)                    Mgmt          For                            For
       BASIS OUR EXECUTIVE COMPENSATION.

3.     TO APPROVE THE MANAGEMENT INCENTIVE PLAN,                 Mgmt          For                            For
       INCLUDING THE MATERIAL TERMS OF THE
       PERFORMANCE GOALS APPLICABLE TO AWARDS
       GRANTED UNDER THE PLAN IN ACCORDANCE WITH
       INTERNAL REVENUE CODE SECTION 162(M).

4.     TO RATIFY THE APPOINTMENT OF THE COMPANY'S                Mgmt          For                            For
       INDEPENDENT AUDITORS DELOITTE & TOUCHE LLP.




--------------------------------------------------------------------------------------------------------------------------
 INCONTACT INC                                                                               Agenda Number:  934460914
--------------------------------------------------------------------------------------------------------------------------
        Security:  45336E109
    Meeting Type:  Special
    Meeting Date:  11-Aug-2016
          Ticker:  SAAS
            ISIN:  US45336E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT AND APPROVE THE MERGER AGREEMENT                 Mgmt          For                            For
       DATED AS OF MAY 17, 2016, (AS IT MAY BE
       AMENDED FROM TIME TO TIME) BY AND AMONG
       INCONTACT, INC., NICE-SYSTEMS LTD. AND
       VICTORY MERGER SUB INC., A WHOLLY OWNED
       INDIRECT SUBSIDIARY OF NICE-SYSTEMS LTD.,
       PURSUANT TO WHICH INCONTACT, INC. WOULD BE
       ACQUIRED BY NICE-SYSTEMS LTD.

2.     TO APPROVE THE POSTPONEMENT OR ADJOURNMENT                Mgmt          For                            For
       OF THE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IN FAVOR OF THE PROPOSAL TO ADOPT AND
       APPROVE THE MERGER AGREEMENT IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF SUCH
       ADJOURNMENT TO APPROVE SUCH PROPOSAL.

3.     ON AN ADVISORY (NON-BINDING) BASIS, TO                    Mgmt          For                            For
       APPROVE THE COMPENSATION THAT MAY BE PAID
       OR BECOME PAYABLE TO INCONTACT, INC.'S
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER, AND THE AGREEMENTS AND
       UNDERSTANDINGS PURSUANT TO WHICH SUCH
       COMPENSATION MAY BE PAID OR BECOME PAYABLE.




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL ALLIANCE INS. & FIN SVCS INC                                                     Agenda Number:  934566754
--------------------------------------------------------------------------------------------------------------------------
        Security:  455871103
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  IDLLF
            ISIN:  CA4558711038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JOCELYNE BOURGON                                          Mgmt          For                            For
       YVON CHAREST                                              Mgmt          For                            For
       DENYSE CHICOYNE                                           Mgmt          For                            For
       EMMA K. GRIFFIN                                           Mgmt          For                            For
       MICHAEL HANLEY                                            Mgmt          For                            For
       JACQUES MARTIN                                            Mgmt          For                            For
       FRANCIS P. MCGUIRE                                        Mgmt          For                            For
       MARY C. RITCHIE                                           Mgmt          For                            For

02     APPOINTMENT OF DELOITTE LLP.                              Mgmt          For                            For

03     ADVISORY RESOLUTION TO ACCEPT THE APPROACH                Mgmt          For                            For
       TO EXECUTIVE COMPENSATION AS DISCLOSED IN
       THE INFORMATION CIRCULAR.

04     SHAREHOLDER PROPOSAL NO. 1.                               Shr           Against                        For

05     SHAREHOLDER PROPOSAL NO. 2.                               Shr           Against                        For

06     SHAREHOLDER PROPOSAL NO. 3.                               Shr           Against                        For

07     SHAREHOLDER PROPOSAL NO. 4.                               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL-RAND PLC                                                                          Agenda Number:  934601736
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47791101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  IR
            ISIN:  IE00B6330302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANN C. BERZIN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN BRUTON                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JARED L. COHON                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY D. FORSEE                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL W. LAMACH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MYLES P. LEE                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN P. SURMA                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORIZATION
       OF THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.

5.     APPROVAL OF THE RENEWAL OF THE DIRECTORS'                 Mgmt          For                            For
       EXISTING AUTHORITY TO ISSUE SHARES.

6.     APPROVAL OF THE RENEWAL OF THE DIRECTORS'                 Mgmt          For                            For
       EXISTING AUTHORITY TO ISSUE SHARES FOR CASH
       WITHOUT FIRST OFFERING SHARES TO EXISTING
       SHAREHOLDERS. (SPECIAL RESOLUTION)

7.     DETERMINATION OF THE PRICE RANGE AT WHICH                 Mgmt          For                            For
       THE COMPANY CAN RE-ALLOT SHARES THAT IT
       HOLDS AS TREASURY SHARES. (SPECIAL
       RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 INNOPHOS HOLDINGS, INC.                                                                     Agenda Number:  934559773
--------------------------------------------------------------------------------------------------------------------------
        Security:  45774N108
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  IPHS
            ISIN:  US45774N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY CAPPELINE                                            Mgmt          For                            For
       KIM ANN MINK                                              Mgmt          For                            For
       LINDA MYRICK                                              Mgmt          For                            For
       KAREN OSAR                                                Mgmt          For                            For
       JOHN STEITZ                                               Mgmt          For                            For
       PETER THOMAS                                              Mgmt          For                            For
       JAMES ZALLIE                                              Mgmt          For                            For
       ROBERT ZATTA                                              Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVES AS DISCLOSED IN THE
       INNOPHOS HOLDINGS, INC. PROXY STATEMENT
       PURSUANT TO ITEM 402 OF REGULATION S-K OF
       THE SECURITIES AND EXCHANGE COMMISSION.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 INTEGRATED DEVICE TECHNOLOGY, INC.                                                          Agenda Number:  934467754
--------------------------------------------------------------------------------------------------------------------------
        Security:  458118106
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2016
          Ticker:  IDTI
            ISIN:  US4581181066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN SCHOFIELD                                            Mgmt          For                            For
       GREGORY WATERS                                            Mgmt          For                            For
       UMESH PADVAL                                              Mgmt          For                            For
       GORDON PARNELL                                            Mgmt          For                            For
       KEN KANNAPPAN                                             Mgmt          For                            For
       ROBERT RANGO                                              Mgmt          For                            For
       NORMAN TAFFE                                              Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT PURSUANT TO THE
       COMPENSATION DISCLOSURE RULES OF THE
       SECURITIES AND EXCHANGE COMMISSION
       ("SAY-ON-PAY").

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS FISCAL YEAR
       ENDING APRIL 2, 2017.




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  934568431
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANEEL BHUSRI                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANDY D. BRYANT                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: REED E. HUNDT                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: OMAR ISHRAK                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRIAN M. KRZANICH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TSU-JAE KING LIU                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID S. POTTRUCK                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGORY D. SMITH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FRANK D. YEARY                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID B. YOFFIE                     Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE 2006 EQUITY INCENTIVE PLAN

5.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION

6.     STOCKHOLDER PROPOSAL REQUESTING AN ANNUAL                 Shr           Against                        For
       ADVISORY STOCKHOLDER VOTE ON POLITICAL
       CONTRIBUTIONS

7.     STOCKHOLDER PROPOSAL REQUESTING THAT VOTES                Shr           Against                        For
       COUNTED ON STOCKHOLDER PROPOSALS EXCLUDE
       ABSTENTIONS




--------------------------------------------------------------------------------------------------------------------------
 INTELIQUENT, INC.                                                                           Agenda Number:  934515454
--------------------------------------------------------------------------------------------------------------------------
        Security:  45825N107
    Meeting Type:  Special
    Meeting Date:  17-Jan-2017
          Ticker:  IQNT
            ISIN:  US45825N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT               Mgmt          For                            For
       THE AGREEMENT AND PLAN OF MERGER (AS IT MAY
       BE AMENDED FROM TIME TO TIME, THE "MERGER
       AGREEMENT"), DATED AS OF NOVEMBER 2, 2016,
       BY AND AMONG ONVOY, LLC, ONVOY IGLOO MERGER
       SUB, INC. AND INTELIQUENT, INC.

2.     TO APPROVE, ON AN ADVISORY AND NON-BINDING                Mgmt          For                            For
       BASIS, SPECIFIED COMPENSATION THAT MAY
       BECOME PAYABLE TO THE NAMED EXECUTIVE
       OFFICERS OF INTELIQUENT, INC. IN CONNECTION
       WITH THE TRANSACTIONS CONTEMPLATED BY THE
       MERGER AGREEMENT.

3.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY AND TO THE
       EXTENT PERMITTED BY THE MERGER AGREEMENT,
       TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE PROPOSAL TO
       ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 INTERACTIVE INTELLIGENCE GROUP, INC.                                                        Agenda Number:  934488859
--------------------------------------------------------------------------------------------------------------------------
        Security:  45841V109
    Meeting Type:  Special
    Meeting Date:  09-Nov-2016
          Ticker:  ININ
            ISIN:  US45841V1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVE THE AGREEMENT AND PLAN OF MERGER,                 Mgmt          For                            For
       DATED AS OF AUGUST 30, 2016 (AS IT MAY BE
       AMENDED FROM TIME TO TIME, THE "MERGER
       AGREEMENT"), BY AND AMONG INTERACTIVE
       INTELLIGENCE GROUP, INC. ("INTERACTIVE
       INTELLIGENCE"), GENESYS TELECOMMUNICATIONS
       LABORATORIES, INC., GIANT MERGER SUB INC.
       .. (DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

2.     APPROVE, ON AN ADVISORY (NON-BINDING)                     Mgmt          For                            For
       BASIS, CERTAIN COMPENSATION THAT MAY BE
       PAID OR BECOME PAYABLE TO INTERACTIVE
       INTELLIGENCE'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER.

3.     APPROVE THE ADJOURNMENT OF THE SPECIAL                    Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE,
       INCLUDING TO SOLICIT ADDITIONAL PROXIES IF
       THERE ARE INSUFFICIENT VOTES AT THE TIME OF
       THE SPECIAL MEETING TO APPROVE THE PROPOSAL
       TO APPROVE THE MERGER AGREEMENT OR IN THE
       ABSENCE OF A QUORUM.




--------------------------------------------------------------------------------------------------------------------------
 INTERDIGITAL, INC.                                                                          Agenda Number:  934600431
--------------------------------------------------------------------------------------------------------------------------
        Security:  45867G101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  IDCC
            ISIN:  US45867G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY K. BELK                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOAN H. GILLMAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN A. KRITZMACHER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM J. MERRITT                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KAI O. OISTAMO                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEAN F. RANKIN                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PHILIP P. TRAHANAS                  Mgmt          For                            For

2.     ADOPTION AND APPROVAL OF INTERDIGITAL, INC.               Mgmt          For                            For
       2017 EQUITY INCENTIVE PLAN.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF INTERDIGITAL, INC. FOR
       THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  934539973
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  IBM
            ISIN:  US4592001014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: K.I. CHENAULT

1B.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: M.L. ESKEW

1C.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: D.N. FARR

1D.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: M. FIELDS

1E.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: A. GORSKY

1F.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: S.A. JACKSON

1G.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: A.N. LIVERIS

1H.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: W.J. MCNERNEY, JR.

1I.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: H.S. OLAYAN

1J.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: J.W. OWENS

1K.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: V.M. ROMETTY

1L.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: S. TAUREL

1M.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: P.R. VOSER

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          Against                        Against

4.     ADVISORY VOTE REGARDING FREQUENCY OF                      Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION

5.     STOCKHOLDER PROPOSAL ON LOBBYING DISCLOSURE               Shr           Against                        For

6.     STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER                Shr           Against                        For
       MEETINGS

7.     STOCKHOLDER PROPOSAL TO ADOPT A PROXY                     Shr           Against                        For
       ACCESS BY-LAW




--------------------------------------------------------------------------------------------------------------------------
 INTERVAL LEISURE GROUP INC                                                                  Agenda Number:  934452501
--------------------------------------------------------------------------------------------------------------------------
        Security:  46113M108
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2016
          Ticker:  IILG
            ISIN:  US46113M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CRAIG M. NASH                                             Mgmt          For                            For
       DAVID FLOWERS                                             Mgmt          For                            For
       VICTORIA L. FREED                                         Mgmt          For                            For
       LIZANNE GALBREATH                                         Mgmt          For                            For
       CHAD HOLLINGSWORTH                                        Mgmt          For                            For
       LEWIS J. KORMAN                                           Mgmt          For                            For
       THOMAS J. KUHN                                            Mgmt          For                            For
       THOMAS J. MCINERNEY                                       Mgmt          For                            For
       THOMAS P. MURPHY, JR.                                     Mgmt          For                            For
       STEPHEN R. QUAZZO                                         Mgmt          For                            For
       SERGIO D. RIVERA                                          Mgmt          For                            For
       THOMAS O. RYDER                                           Mgmt          Withheld                       Against
       AVY H. STEIN                                              Mgmt          For                            For

2.     TO APPROVE AMENDMENTS TO THE INTERVAL                     Mgmt          For                            For
       LEISURE GROUP, INC. 2013 STOCK AND
       INCENTIVE COMPENSATION PLAN INCLUDING THE
       PERFORMANCE GOALS CONTAINED THEREIN.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE  INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR INTERVAL LEISURE GROUP
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2016.




--------------------------------------------------------------------------------------------------------------------------
 INVENSENSE, INC.                                                                            Agenda Number:  934576096
--------------------------------------------------------------------------------------------------------------------------
        Security:  46123D205
    Meeting Type:  Special
    Meeting Date:  17-May-2017
          Ticker:  INVN
            ISIN:  US46123D2053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER                 Mgmt          For                            For
       ENTERED INTO BY AND AMONG INVENSENSE, TDK
       CORPORATION AND TDK SENSOR SOLUTIONS
       CORPORATION, PURSUANT TO WHICH INVENSENSE
       WOULD BE ACQUIRED BY TDK CORPORATION (THE
       "MERGER"), AND EACH SHARE OF INVENSENSE
       COMMON STOCK ISSUED AND OUTSTANDING
       IMMEDIATELY PRIOR TO THE ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO INVENSENSE'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER.

3.     TO APPROVE THE POSTPONEMENT OR ADJOURNMENT                Mgmt          For                            For
       OF THE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IN FAVOR OF THE PROPOSAL 1 IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 IXIA                                                                                        Agenda Number:  934547021
--------------------------------------------------------------------------------------------------------------------------
        Security:  45071R109
    Meeting Type:  Special
    Meeting Date:  12-Apr-2017
          Ticker:  XXIA
            ISIN:  US45071R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF AGREEMENT AND PLAN OF MERGER,                 Mgmt          For                            For
       DATED JAN. 30, 2017, AS IT MAY BE AMENDED,
       AMONG IXIA, KEYSIGHT TECHNOLOGIES, INC.
       ("KEYSIGHT"), AND KEYSIGHT ACQUISITION,
       INC. ("MERGER SUB"), PURSUANT TO WHICH
       MERGER SUB WILL BE MERGED WITH IXIA, WITH
       IXIA SURVIVING AS A WHOLLY OWNED SUBSIDIARY
       OF KEYSIGHT, AND OF THE PRINCIPAL TERMS OF
       THE MERGER (THE "MERGER PROPOSAL").

2.     APPROVAL OF THE ADJOURNMENT OF THE SPECIAL                Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE MERGER
       PROPOSAL.

3.     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          For                            For
       OF CERTAIN COMPENSATION THAT WILL BE PAID
       OR MAY BECOME PAYABLE TO OUR NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER, AS DISCLOSED PURSUANT TO ITEM
       402(T) OF REGULATION S-K IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 JAPAN AVIATION ELECTRONICS INDUSTRY,LIMITED                                                 Agenda Number:  708265120
--------------------------------------------------------------------------------------------------------------------------
        Security:  J26273102
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  JP3705600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Non-Executive
       Directors and Corporate Auditors

2.1    Appoint a Director Akiyama, Yasutaka                      Mgmt          For                            For

2.2    Appoint a Director Onohara, Tsutomu                       Mgmt          For                            For

2.3    Appoint a Director Takeda, Kazuo                          Mgmt          For                            For

2.4    Appoint a Director Ogino, Yasutoshi                       Mgmt          For                            For

2.5    Appoint a Director Urano, Minoru                          Mgmt          For                            For

2.6    Appoint a Director Hirohata, Shiro                        Mgmt          For                            For

2.7    Appoint a Director Sakaba, Mitsuo                         Mgmt          For                            For

2.8    Appoint a Director Morita, Takayuki                       Mgmt          For                            For

3      Appoint a Corporate Auditor Yamamoto,                     Mgmt          For                            For
       Takashi

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JB HI-FI LIMITED, CHADSTONE                                                                 Agenda Number:  707404389
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5029L101
    Meeting Type:  AGM
    Meeting Date:  27-Oct-2016
          Ticker:
            ISIN:  AU000000JBH7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

3.A    ELECTION OF MR STEPHEN GODDARD AS A                       Mgmt          For                            For
       DIRECTOR

3.B    RE-ELECTION OF MR GREG RICHARDS AS A                      Mgmt          For                            For
       DIRECTOR

3.C    RE-ELECTION OF MR RICHARD UECHTRITZ AS A                  Mgmt          For                            For
       DIRECTOR

4      APPROVAL OF GRANT OF OPTIONS TO EXECUTIVE                 Mgmt          For                            For
       DIRECTOR - MR RICHARD MURRAY




--------------------------------------------------------------------------------------------------------------------------
 JOY GLOBAL INC.                                                                             Agenda Number:  934478581
--------------------------------------------------------------------------------------------------------------------------
        Security:  481165108
    Meeting Type:  Special
    Meeting Date:  19-Oct-2016
          Ticker:  JOY
            ISIN:  US4811651086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                Mgmt          For                            For
       OF MERGER, DATED AS OF JULY 21, 2016 (AS IT
       MAY BE AMENDED FROM TIME TO TIME, THE
       "MERGER AGREEMENT"), BY AND AMONG JOY
       GLOBAL INC. ("JOY GLOBAL"), KOMATSU AMERICA
       CORP. ("KOMATSU AMERICA"), PINE SOLUTIONS
       INC., A WHOLLY OWNED SUBSIDIARY OF KOMATSU
       AMERICA ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL)

2.     A PROPOSAL TO APPROVE, ON AN ADVISORY                     Mgmt          Against                        Against
       (NON-BINDING) BASIS, CERTAIN COMPENSATION
       THAT MAY BE PAID OR BECOME PAYABLE TO JOY
       GLOBAL'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER.

3.     A PROPOSAL TO APPROVE THE ADJOURNMENT OF                  Mgmt          For                            For
       THE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE PROPOSAL TO
       ADOPT THE MERGER AGREEMENT OR IN THE
       ABSENCE OF A QUORUM.




--------------------------------------------------------------------------------------------------------------------------
 KANDENKO CO.,LTD.                                                                           Agenda Number:  708287265
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29653102
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3230600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ishizuka, Masataka                     Mgmt          For                            For

2.2    Appoint a Director Uchino, Takashi                        Mgmt          For                            For

2.3    Appoint a Director Kashiwabara, Shoichiro                 Mgmt          For                            For

2.4    Appoint a Director Kitayama, Shinichiro                   Mgmt          For                            For

2.5    Appoint a Director Goto, Kiyoshi                          Mgmt          For                            For

2.6    Appoint a Director Shimura, Hideaki                       Mgmt          For                            For

2.7    Appoint a Director Takaoka, Shigenori                     Mgmt          For                            For

2.8    Appoint a Director Takahashi, Kenichi                     Mgmt          For                            For

2.9    Appoint a Director Nagaoka, Shigeru                       Mgmt          For                            For

2.10   Appoint a Director Nakama, Toshio                         Mgmt          For                            For

2.11   Appoint a Director Nomura, Hiroshi                        Mgmt          For                            For

2.12   Appoint a Director Mizue, Hiroshi                         Mgmt          For                            For

2.13   Appoint a Director Morito, Yoshimi                        Mgmt          For                            For

2.14   Appoint a Director Yamaguchi, Shuichi                     Mgmt          For                            For

2.15   Appoint a Director Yukimura, Toru                         Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KCG HOLDINGS, INC.                                                                          Agenda Number:  934645005
--------------------------------------------------------------------------------------------------------------------------
        Security:  48244B100
    Meeting Type:  Special
    Meeting Date:  30-Jun-2017
          Ticker:  KCG
            ISIN:  US48244B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          No vote
       DATED AS OF APRIL 20, 2017, BY AND AMONG
       KCG HOLDINGS, INC. (THE "COMPANY"), VIRTU
       FINANCIAL, INC. AND ORCHESTRA MERGER SUB,
       INC. (THE "MERGER AGREEMENT").

2.     A PROPOSAL TO APPROVE, ON A NON-BINDING,                  Mgmt          No vote
       ADVISORY BASIS, THE COMPENSATION THAT
       CERTAIN EXECUTIVE OFFICERS OF THE COMPANY
       MAY RECEIVE IN CONNECTION WITH THE MERGER
       OF ORCHESTRA MERGER SUB, INC. INTO THE
       COMPANY PURSUANT TO AGREEMENTS OR
       ARRANGEMENTS WITH THE COMPANY.

3.     A PROPOSAL TO APPROVE ONE OR MORE                         Mgmt          No vote
       ADJOURNMENTS OF THE SPECIAL MEETING, IF
       NECESSARY OR APPROPRIATE, INCLUDING
       ADJOURNMENTS TO PERMIT FURTHER SOLICITATION
       OF PROXIES IN FAVOR OF THE PROPOSAL TO
       ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 KDDI CORPORATION                                                                            Agenda Number:  708216494
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31843105
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  JP3496400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Onodera, Tadashi                       Mgmt          For                            For

2.2    Appoint a Director Tanaka, Takashi                        Mgmt          For                            For

2.3    Appoint a Director Morozumi, Hirofumi                     Mgmt          For                            For

2.4    Appoint a Director Takahashi, Makoto                      Mgmt          For                            For

2.5    Appoint a Director Ishikawa, Yuzo                         Mgmt          For                            For

2.6    Appoint a Director Uchida, Yoshiaki                       Mgmt          For                            For

2.7    Appoint a Director Shoji, Takashi                         Mgmt          For                            For

2.8    Appoint a Director Muramoto, Shinichi                     Mgmt          For                            For

2.9    Appoint a Director Mori, Keiichi                          Mgmt          For                            For

2.10   Appoint a Director Yamaguchi, Goro                        Mgmt          Against                        Against

2.11   Appoint a Director Kodaira, Nobuyori                      Mgmt          Against                        Against

2.12   Appoint a Director Fukukawa, Shinji                       Mgmt          For                            For

2.13   Appoint a Director Tanabe, Kuniko                         Mgmt          For                            For

2.14   Appoint a Director Nemoto, Yoshiaki                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KONAMI HOLDINGS CORPORATION                                                                 Agenda Number:  708270107
--------------------------------------------------------------------------------------------------------------------------
        Security:  J35996107
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3300200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kozuki, Kagemasa                       Mgmt          For                            For

1.2    Appoint a Director Kozuki, Takuya                         Mgmt          For                            For

1.3    Appoint a Director Nakano, Osamu                          Mgmt          For                            For

1.4    Appoint a Director Sakamoto, Satoshi                      Mgmt          For                            For

1.5    Appoint a Director Higashio, Kimihiko                     Mgmt          For                            For

1.6    Appoint a Director Matsuura, Yoshihiro                    Mgmt          For                            For

1.7    Appoint a Director Gemma, Akira                           Mgmt          For                            For

1.8    Appoint a Director Yamaguchi, Kaori                       Mgmt          For                            For

1.9    Appoint a Director Kubo, Kimito                           Mgmt          For                            For

2.1    Appoint a Corporate Auditor Furukawa,                     Mgmt          For                            For
       Shinichi

2.2    Appoint a Corporate Auditor Maruoka, Minoru               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KRISPY KREME DOUGHNUTS, INC.                                                                Agenda Number:  934456674
--------------------------------------------------------------------------------------------------------------------------
        Security:  501014104
    Meeting Type:  Special
    Meeting Date:  27-Jul-2016
          Ticker:  KKD
            ISIN:  US5010141043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE AGREEMENT AND PLAN OF                     Mgmt          For                            For
       MERGER, DATED MAY 8, 2016 (THE "MERGER
       AGREEMENT"), BY AND AMONG KRISPY KREME
       DOUGHNUTS, INC. (THE "COMPANY"), COTTON
       PARENT, INC. ("PARENT"), COTTON MERGER SUB
       INC. ("MERGER SUB"), AND JAB HOLDINGS B.V.
       ("JAB HOLDINGS").

2.     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          For                            For
       OF THE COMPENSATION THAT MAY BE PAID OR MAY
       BECOME PAYABLE TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH, OR
       FOLLOWING, THE CONSUMMATION OF THE MERGER
       CONTEMPLATED BY THE MERGER AGREEMENT.

3.     APPROVAL OF ANY ADJOURNMENT OF THE SPECIAL                Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 KURARAY CO.,LTD.                                                                            Agenda Number:  707799598
--------------------------------------------------------------------------------------------------------------------------
        Security:  J37006137
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  JP3269600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ito, Masaaki                           Mgmt          For                            For

2.2    Appoint a Director Matsuyama, Sadaaki                     Mgmt          For                            For

2.3    Appoint a Director Kugawa, Kazuhiko                       Mgmt          For                            For

2.4    Appoint a Director Hayase, Hiroaya                        Mgmt          For                            For

2.5    Appoint a Director Nakayama, Kazuhiro                     Mgmt          For                            For

2.6    Appoint a Director Abe, Kenichi                           Mgmt          For                            For

2.7    Appoint a Director Sano, Yoshimasa                        Mgmt          For                            For

2.8    Appoint a Director Toyoura, Hitoshi                       Mgmt          For                            For

2.9    Appoint a Director Hamaguchi, Tomokazu                    Mgmt          For                            For

2.10   Appoint a Director Hamano, Jun                            Mgmt          For                            For

3      Appoint a Corporate Auditor Fujimoto, Mie                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LA QUINTA HOLDINGS INC.                                                                     Agenda Number:  934581566
--------------------------------------------------------------------------------------------------------------------------
        Security:  50420D108
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  LQ
            ISIN:  US50420D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES R. ABRAHAMSON                                       Mgmt          For                            For
       GLENN ALBA                                                Mgmt          For                            For
       SCOTT O. BERGREN                                          Mgmt          For                            For
       ALAN J. BOWERS                                            Mgmt          For                            For
       HENRY G. CISNEROS                                         Mgmt          For                            For
       KEITH A. CLINE                                            Mgmt          For                            For
       GIOVANNI CUTAIA                                           Mgmt          For                            For
       BRIAN KIM                                                 Mgmt          For                            For
       MITESH B. SHAH                                            Mgmt          For                            For
       GARY M. SUMERS                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.

3.     TO APPROVE THE ADOPTION OF AN AMENDMENT TO                Mgmt          For                            For
       THE COMPANY'S AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION TO (I) EFFECT
       A REVERSE STOCK SPLIT OF THE COMPANY'S
       COMMON STOCK AT A RATIO TO BE DETERMINED BY
       THE BOARD OF DIRECTORS IN ITS DISCRETION
       FROM FIVE DESIGNATED ALTERNATIVES AND (II)
       REDUCE THE NUMBER OF AUTHORIZED SHARES OF
       THE COMPANY'S COMMON STOCK BY THE APPROVED
       REVERSE SPLIT RATIO.

4.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LATTICE SEMICONDUCTOR CORPORATION                                                           Agenda Number:  934526801
--------------------------------------------------------------------------------------------------------------------------
        Security:  518415104
    Meeting Type:  Special
    Meeting Date:  28-Feb-2017
          Ticker:  LSCC
            ISIN:  US5184151042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER                 Mgmt          For                            For
       (AS IT MAY BE AMENDED FROM TIME TO TIME,
       THE "MERGER AGREEMENT"), DATED NOVEMBER 3,
       2016, BY AND BETWEEN LATTICE SEMICONDUCTOR
       CORPORATION, CANYON BRIDGE ACQUISITION
       COMPANY, INC. AND CANYON BRIDGE MERGER SUB,
       INC.

2.     TO APPROVE ANY PROPOSAL TO ADJOURN THE                    Mgmt          For                            For
       SPECIAL MEETING TO A LATER DATE OR DATES IF
       NECESSARY OR APPROPRIATE TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES TO ADOPT THE MERGER
       AGREEMENT AT THE TIME OF THE SPECIAL
       MEETING.

3.     TO APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          For                            For
       COMPENSATION THAT WILL OR MAY BECOME
       PAYABLE TO LATTICE'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 LATTICE SEMICONDUCTOR CORPORATION                                                           Agenda Number:  934621752
--------------------------------------------------------------------------------------------------------------------------
        Security:  518415104
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  LSCC
            ISIN:  US5184151042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DARIN G. BILLERBECK                                       Mgmt          For                            For
       ROBIN A. ABRAMS                                           Mgmt          For                            For
       BRIAN M. BEATTIE                                          Mgmt          For                            For
       JOHN BOURGOIN                                             Mgmt          For                            For
       ROBERT R. HERB                                            Mgmt          For                            For
       MARK E. JENSEN                                            Mgmt          For                            For
       D. JEFFREY RICHARDSON                                     Mgmt          For                            For
       FREDERICK D. WEBER                                        Mgmt          For                            For

2.     TO APPROVE, AS AN ADVISORY VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE, AS AN ADVISORY VOTE, THE                      Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE THE AMENDED LATTICE                            Mgmt          For                            For
       SEMICONDUCTOR CORPORATION 2013 INCENTIVE
       PLAN.

5.     TO APPROVE THE AMENDED LATTICE                            Mgmt          For                            For
       SEMICONDUCTOR CORPORATION 2011 NON-EMPLOYEE
       DIRECTOR EQUITY INCENTIVE PLAN.

6.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 LEIDOS HOLDINGS, INC.                                                                       Agenda Number:  934458262
--------------------------------------------------------------------------------------------------------------------------
        Security:  525327102
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2016
          Ticker:  LDOS
            ISIN:  US5253271028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO ISSUE SHARES OF LEIDOS COMMON                 Mgmt          For                            For
       STOCK TO LOCKHEED MARTIN STOCKHOLDERS UNDER
       THE MERGER AGREEMENT.

2A.    ELECTION OF DIRECTOR: DAVID G. FUBINI                     Mgmt          For                            For

2B.    ELECTION OF DIRECTOR: MIRIAM E. JOHN                      Mgmt          For                            For

2C.    ELECTION OF DIRECTOR: JOHN P. JUMPER                      Mgmt          For                            For

2D.    ELECTION OF DIRECTOR: HARRY M.J. KRAEMER,                 Mgmt          For                            For
       JR.

2E.    ELECTION OF DIRECTOR: ROGER A. KRONE                      Mgmt          For                            For

2F.    ELECTION OF DIRECTOR: GARY S. MAY                         Mgmt          For                            For

2G.    ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF                Mgmt          For                            For

2H.    ELECTION OF DIRECTOR: ROBERT S. SHAPARD                   Mgmt          For                            For

2I.    ELECTION OF DIRECTOR: NOEL B. WILLIAMS                    Mgmt          For                            For

3.     APPROVE, BY AN ADVISORY VOTE, EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.

4.     APPROVE, BY AN ADVISORY VOTE,                             Mgmt          For                            For
       TRANSACTION-RELATED EXECUTIVE COMPENSATION.

5.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 30, 2016.

6.     PROPOSAL TO ADJOURN THE ANNUAL MEETING, IF                Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES.




--------------------------------------------------------------------------------------------------------------------------
 LEXMARK INTERNATIONAL, INC.                                                                 Agenda Number:  934453642
--------------------------------------------------------------------------------------------------------------------------
        Security:  529771107
    Meeting Type:  Special
    Meeting Date:  22-Jul-2016
          Ticker:  LXK
            ISIN:  US5297711070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE PROPOSAL TO ADOPT THE AGREEMENT AND                   Mgmt          For                            For
       PLAN OF MERGER (AS IT MAY BE AMENDED FROM
       TIME TO TIME, THE "MERGER AGREEMENT"),
       DATED AS OF APRIL 19, 2016, BY AND AMONG
       LEXMARK INTERNATIONAL, INC. (THE
       "COMPANY"), NINESTAR HOLDINGS COMPANY
       LIMITED, NINESTAR GROUP COMPANY LIMITED,
       NINESTAR LEXMARK COMPANY LIMITED, ...(DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR
       FULL PROPOSAL).

2.     THE PROPOSAL TO APPROVE, ON AN ADVISORY                   Mgmt          For                            For
       (NON-BINDING) BASIS, SPECIFIED COMPENSATION
       THAT MAY BECOME PAYABLE TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER.

3.     THE PROPOSAL TO APPROVE THE ADJOURNMENT OF                Mgmt          For                            For
       THE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO APPROVE THE
       PROPOSAL TO ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 LIFELOCK, INC.                                                                              Agenda Number:  934518056
--------------------------------------------------------------------------------------------------------------------------
        Security:  53224V100
    Meeting Type:  Special
    Meeting Date:  26-Jan-2017
          Ticker:  LOCK
            ISIN:  US53224V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF NOVEMBER 20, 2016, AS IT MAY BE
       AMENDED FROM TIME TO TIME, BY AND AMONG
       LIFELOCK, INC., SYMANTEC CORPORATION AND
       L1116 MERGER SUB, INC.(THE "MERGER
       AGREEMENT").

2.     TO ADJOURN THE SPECIAL MEETING TO A LATER                 Mgmt          For                            For
       DATE OR DATES, IF NECESSARY OR APPROPRIATE,
       TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES TO ADOPT THE MERGER
       AGREEMENT AT THE TIME OF THE SPECIAL
       MEETING.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, COMPENSATION THAT WILL OR MAY BECOME
       PAYABLE BY LIFELOCK, INC. TO ITS NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER.




--------------------------------------------------------------------------------------------------------------------------
 LIFEPOINT HEALTH, INC.                                                                      Agenda Number:  934603300
--------------------------------------------------------------------------------------------------------------------------
        Security:  53219L109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  LPNT
            ISIN:  US53219L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM F. CARPENTER                Mgmt          For                            For
       III

1B.    ELECTION OF DIRECTOR: RICHARD H. EVANS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL P. HALEY                    Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
       AS PRESENTED IN THE PROXY STATEMENT.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       THE ADVISORY VOTE ON THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S 2013 LONG-TERM INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 LINAMAR CORPORATION                                                                         Agenda Number:  934574751
--------------------------------------------------------------------------------------------------------------------------
        Security:  53278L107
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  LIMAF
            ISIN:  CA53278L1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       FRANK HASENFRATZ                                          Mgmt          For                            For
       LINDA HASENFRATZ                                          Mgmt          For                            For
       MARK STODDART                                             Mgmt          For                            For
       WILLIAM HARRISON                                          Mgmt          For                            For
       TERRY REIDEL                                              Mgmt          For                            For
       DENNIS GRIMM                                              Mgmt          For                            For

02     THE RE-APPOINTMENT OF                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, CHARTERED
       ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
       AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR
       REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 LINKEDIN CORPORATION                                                                        Agenda Number:  934464405
--------------------------------------------------------------------------------------------------------------------------
        Security:  53578A108
    Meeting Type:  Special
    Meeting Date:  19-Aug-2016
          Ticker:  LNKD
            ISIN:  US53578A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF JUNE 11, 2016, AS IT MAY BE
       AMENDED FROM TIME TO TIME, BY AND AMONG
       LINKEDIN CORPORATION, MICROSOFT CORPORATION
       AND LIBERTY MERGER SUB INC. (THE "MERGER
       AGREEMENT").

2.     TO APPROVE ANY PROPOSAL TO ADJOURN THE                    Mgmt          For                            For
       SPECIAL MEETING TO A LATER DATE OR DATES,
       IF NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES TO ADOPT THE MERGER
       AGREEMENT AT THE TIME OF THE SPECIAL
       MEETING.

3.     TO APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          Against                        Against
       COMPENSATION THAT WILL OR MAY BECOME
       PAYABLE BY LINKEDIN CORPORATION TO ITS
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 LOGMEIN, INC                                                                                Agenda Number:  934582784
--------------------------------------------------------------------------------------------------------------------------
        Security:  54142L109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  LOGM
            ISIN:  US54142L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS II DIRECTOR: DAVID J.                   Mgmt          For                            For
       HENSHALL

1.2    ELECTION OF CLASS II DIRECTOR: PETER J.                   Mgmt          For                            For
       SACRIPANTI

1.3    ELECTION OF CLASS II DIRECTOR: WILLIAM R.                 Mgmt          For                            For
       WAGNER

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE FOR THE APPROVAL OF THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION ADVISORY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 LUNDIN PETROLEUM AB, STOCKHOLM                                                              Agenda Number:  707796201
--------------------------------------------------------------------------------------------------------------------------
        Security:  W64566107
    Meeting Type:  EGM
    Meeting Date:  22-Mar-2017
          Ticker:
            ISIN:  SE0000825820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

2      ELECTION OF CHAIRMAN OF THE EXTRAORDINARY                 Non-Voting
       GENERAL MEETING

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES

6      DETERMINATION AS TO WHETHER THE                           Non-Voting
       EXTRAORDINARY GENERAL MEETING HAS BEEN DULY
       CONVENED

7      RESOLUTION REGARDING THE BOARD OF                         Mgmt          For                            For
       DIRECTOR'S PROPOSAL ON DISTRIBUTION OF
       SHARES IN INTERNATIONAL PETROLEUM
       CORPORATION TO THE SHAREHOLDERS OF LUNDIN
       PETROLEUM

8      CLOSING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 MACQUARIE GROUP LTD, SYDNEY NSW                                                             Agenda Number:  707202343
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q57085286
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2016
          Ticker:
            ISIN:  AU000000MQG1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 5A, 5B AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      TO ADOPT THE REMUNERATION REPORT FOR THE                  Mgmt          For                            For
       YEAR ENDED 31 MARCH 2016

3      APPROVAL OF EXECUTIVE VOTING DIRECTOR'S                   Mgmt          For                            For
       PARTICIPATION IN THE MACQUARIE GROUP
       EMPLOYEE RETAINED EQUITY PLAN (MEREP)

4A     RE-ELECTION OF MR MJ HAWKER AS A VOTING                   Mgmt          For                            For
       DIRECTOR

4B     RE-ELECTION OF MR MJ COLEMAN AS A VOTING                  Mgmt          For                            For
       DIRECTOR

5A     APPROVAL OF THE ISSUE OF SHARES UNDER THE                 Mgmt          For                            For
       OCTOBER 2015 PLACEMENT

5B     APPROVAL OF THE ISSUE OF MACQUARIE GROUP                  Mgmt          For                            For
       CAPITAL NOTES 2




--------------------------------------------------------------------------------------------------------------------------
 MAIDEN HOLDINGS, LTD.                                                                       Agenda Number:  934580780
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5753U112
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  MHLD
            ISIN:  BMG5753U1128
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARRY D. ZYSKIND                                          Mgmt          For                            For
       SIMCHA G. LYONS                                           Mgmt          For                            For
       RAYMOND M. NEFF                                           Mgmt          For                            For
       YEHUDA L. NEUBERGER                                       Mgmt          For                            For
       STEVEN H. NIGRO                                           Mgmt          For                            For

2.     ADOPTION OF THE AMENDED BYE-LAWS OF MAIDEN                Mgmt          For                            For
       HOLDINGS, LTD.

3.     A NON-BINDING ADVISORY RESOLUTION TO                      Mgmt          For                            For
       APPROVE THE COMPENSATION OF CERTAIN
       EXECUTIVE OFFICERS.

4.     A NON-BINDING ADVISORY VOTE TO DETERMINE                  Mgmt          1 Year                         Against
       THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR
       TRIENNIAL) WITH WHICH SHAREHOLDERS OF
       MAIDEN HOLDINGS, LTD. SHALL BE ENTITLED TO
       HAVE AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

5.     APPOINTMENT OF DELOITTE LTD. AS MAIDEN                    Mgmt          For                            For
       HOLDINGS, LTD.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 MANPOWERGROUP INC.                                                                          Agenda Number:  934542817
--------------------------------------------------------------------------------------------------------------------------
        Security:  56418H100
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  MAN
            ISIN:  US56418H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    ELECTION OF DIRECTOR: GINA R. BOSWELL                     Mgmt          For                            For

1.B    ELECTION OF DIRECTOR: CARI M. DOMINGUEZ                   Mgmt          For                            For

1.C    ELECTION OF DIRECTOR: WILLIAM DOWNE                       Mgmt          For                            For

1.D    ELECTION OF DIRECTOR: JOHN F. FERRARO                     Mgmt          For                            For

1.E    ELECTION OF DIRECTOR: PATRICIA HEMINGWAY                  Mgmt          For                            For
       HALL

1.F    ELECTION OF DIRECTOR: JULIE M. HOWARD                     Mgmt          For                            For

1.G    ELECTION OF DIRECTOR: ROBERTO MENDOZA                     Mgmt          For                            For

1.H    ELECTION OF DIRECTOR: ULICE PAYNE, JR.                    Mgmt          For                            For

1.I    ELECTION OF DIRECTOR: JONAS PRISING                       Mgmt          For                            For

1.J    ELECTION OF DIRECTOR: PAUL READ                           Mgmt          For                            For

1.K    ELECTION OF DIRECTOR: ELIZABETH P. SARTAIN                Mgmt          For                            For

1.L    ELECTION OF DIRECTOR: JOHN R. WALTER                      Mgmt          For                            For

1.M    ELECTION OF DIRECTOR:  EDWARD J. ZORE                     Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT AUDITORS FOR 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MANTECH INTERNATIONAL CORP.                                                                 Agenda Number:  934577529
--------------------------------------------------------------------------------------------------------------------------
        Security:  564563104
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  MANT
            ISIN:  US5645631046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE J. PEDERSEN                                        Mgmt          For                            For
       RICHARD L. ARMITAGE                                       Mgmt          For                            For
       MARY K. BUSH                                              Mgmt          For                            For
       BARRY G. CAMPBELL                                         Mgmt          For                            For
       WALTER R. FATZINGER, JR                                   Mgmt          For                            For
       RICHARD J. KERR                                           Mgmt          For                            For
       KENNETH A. MINIHAN                                        Mgmt          Withheld                       Against

2.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         Against
       AN ADVISORY VOTE ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MARKETO INC.                                                                                Agenda Number:  934458553
--------------------------------------------------------------------------------------------------------------------------
        Security:  57063L107
    Meeting Type:  Special
    Meeting Date:  28-Jul-2016
          Ticker:  MKTO
            ISIN:  US57063L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF MAY 27, 2016, BY AND AMONG
       MILESTONE HOLDCO, LLC, MILESTONE MERGER
       SUB, INC. AND MARKETO, INC., AS IT MAY BE
       AMENDED FROM TIME TO TIME.

2.     TO APPROVE THE ADOPTION OF ANY PROPOSAL TO                Mgmt          For                            For
       ADJOURN THE SPECIAL MEETING TO A LATER DATE
       OR DATES IF NECESSARY OR APPROPRIATE TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES TO ADOPT THE MERGER
       AGREEMENT AT THE TIME OF THE SPECIAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 MARVELL TECHNOLOGY GROUP LTD.                                                               Agenda Number:  934484558
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5876H105
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2016
          Ticker:  MRVL
            ISIN:  BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER A. FELD                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JUERGEN GROMER, PH.D.               Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: RICHARD S. HILL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN G. KASSAKIAN,                  Mgmt          Against                        Against
       SC.D.

1E.    ELECTION OF DIRECTOR: OLEG KHAYKIN                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ARTURO KRUEGER                      Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: MATTHEW J. MURPHY                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL STRACHAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT E. SWITZ                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RANDHIR THAKUR, PH.D.               Mgmt          Against                        Against

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     THE APPOINTMENT OF DELOITTE & TOUCHE LLP                  Mgmt          For                            For
       ("DELOITTE & TOUCHE") AS OUR AUDITORS AND
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AND AUTHORIZATION OF THE AUDIT
       COMMITTEE, ACTING ON BEHALF OF OUR BOARD OF
       DIRECTORS, TO FIX THE REMUNERATION OF THE
       AUDITORS AND INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, IN BOTH CASES FOR OUR
       FISCAL YEAR ENDING JANUARY 28, 2017.

4.     A PROPOSAL TO AMEND THE COMPANY'S THIRD                   Mgmt          For                            For
       AMENDED AND RESTATED BYE-LAWS (THE
       "EXISTING BYE-LAWS") TO IMPLEMENT PROXY
       ACCESS.

5.     A PROPOSAL TO AMEND THE COMPANY'S EXISTING                Mgmt          For                            For
       BYE-LAWS TO AMEND PROCEDURES FOR ADVANCE
       NOTICE OF DIRECTOR NOMINATIONS AND OTHER
       PROPOSALS AT GENERAL MEETINGS OF
       SHAREHOLDERS.

6.     A PROPOSAL TO AMEND THE COMPANY'S EXISTING                Mgmt          For                            For
       BYE-LAWS TO ALLOW A MAJORITY VOTE OF
       SHAREHOLDERS TO AMEND THE COMPANY'S
       BYE-LAWS IN ALL INSTANCES.

7.     A PROPOSAL TO AMEND THE COMPANY'S EXISTING                Mgmt          For                            For
       BYE-LAWS TO ALLOW A MAJORITY VOTE OF
       SHAREHOLDERS TO APPROVE A BUSINESS
       COMBINATION.

8.     A PROPOSAL TO AMEND THE COMPANY'S EXISTING                Mgmt          For                            For
       BYE-LAWS TO EXPRESSLY PERMIT OUR BOARD OF
       DIRECTORS TO ADOPT A SHAREHOLDER RIGHTS
       PLAN WITH A TERM OF LESS THAN 12 MONTHS OR
       THAT IS SUBMITTED FOR A VOTE OF THE
       SHAREHOLDERS NOT MORE THAN 12 MONTHS
       FOLLOWING ADOPTION OF THE PLAN.

9.     A PROPOSAL TO AMEND THE COMPANY'S EXISTING                Mgmt          For                            For
       BYE-LAWS TO ALLOW SHAREHOLDERS TO REMOVE A
       DIRECTOR WITH OR WITHOUT CAUSE UPON A
       MAJORITY VOTE AND ELIMINATE THE LIMIT ON
       THE NUMBER OF DIRECTORS THAT CAN BE REMOVED
       AT ONE TIME.

10.    A PROPOSAL TO AMEND THE COMPANY'S EXISTING                Mgmt          For                            For
       BYE-LAWS TO PROVIDE FOR PLURALITY VOTING IN
       A CONTESTED ELECTION OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 MARVELL TECHNOLOGY GROUP LTD.                                                               Agenda Number:  934609592
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5876H105
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  MRVL
            ISIN:  BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TUDOR BROWN                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PETER A. FELD                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD S. HILL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: OLEG KHAYKIN                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MATTHEW J. MURPHY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL STRACHAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT E. SWITZ                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RANDHIR THAKUR, PH.D.               Mgmt          For                            For

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     THE APPROVAL OF THE FREQUENCY OF A                        Mgmt          1 Year                         For
       SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS               Mgmt          For                            For
       MARVELL'S AUDITORS AND INDEPENDENT
       REGISTERED ACCOUNTING FIRM, AND
       AUTHORIZATION OF THE AUDIT COMMITTEE,
       ACTING ON BEHALF OF MARVELL'S BOARD OF
       DIRECTORS, TO FIX THE REMUNERATION OF THE
       AUDITORS AND INDEPENDENT REGISTERED
       ACCOUNTING FIRM, IN BOTH CASES FOR THE
       FISCAL YEAR ENDING FEBRUARY 3, 2018.




--------------------------------------------------------------------------------------------------------------------------
 MATSUMOTOKIYOSHI HOLDINGS CO.,LTD.                                                          Agenda Number:  708244203
--------------------------------------------------------------------------------------------------------------------------
        Security:  J41208109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3869010003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size to 15

3.1    Appoint a Director Matsumoto, Namio                       Mgmt          For                            For

3.2    Appoint a Director Matsumoto, Kiyoo                       Mgmt          For                            For

3.3    Appoint a Director Narita, Kazuo                          Mgmt          For                            For

3.4    Appoint a Director Matsumoto, Takashi                     Mgmt          For                            For

3.5    Appoint a Director Obe, Shingo                            Mgmt          For                            For

3.6    Appoint a Director Ishibashi, Akio                        Mgmt          For                            For

3.7    Appoint a Director Matsumoto, Tetsuo                      Mgmt          For                            For

3.8    Appoint a Director Oya, Masahiro                          Mgmt          For                            For

3.9    Appoint a Director Kobayashi, Ryoichi                     Mgmt          For                            For

3.10   Appoint a Director Matsushita, Isao                       Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Senoo, Yoshiaki

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 MEAD JOHNSON NUTRITION COMPANY                                                              Agenda Number:  934616446
--------------------------------------------------------------------------------------------------------------------------
        Security:  582839106
    Meeting Type:  Special
    Meeting Date:  31-May-2017
          Ticker:  MJN
            ISIN:  US5828391061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF FEBRUARY 10, 2017,
       AMONG MEAD JOHNSON NUTRITION COMPANY (THE
       "COMPANY"), RECKITT BENCKISER GROUP PLC AND
       MARIGOLD MERGER SUB, INC., AS MAY BE
       AMENDED FROM TIME

2.     PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF               Mgmt          For                            For
       NECESSARY OR APPROPRIATE, INCLUDING TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ESTABLISH A QUORUM OR
       ADOPT THE MERGER AGREEMENT (THE
       "ADJOURNMENT PROPOSAL").

3.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          Against                        Against
       ADVISORY BASIS, THE PAYMENT OF CERTAIN
       COMPENSATION AND BENEFITS TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS, WHICH THEY WILL
       OR MAY BE ENTITLED TO RECEIVE FROM THE
       COMPANY (OR ITS SUCCESSOR) AND AS A
       CONSEQUENCE OF THE MERGER (THE
       "MERGER-RELATED COMPENSATION PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC PLC                                                                               Agenda Number:  934492113
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960L103
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2016
          Ticker:  MDT
            ISIN:  IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD H. ANDERSON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CRAIG ARNOLD                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SCOTT C. DONNELLY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RANDALL HOGAN III                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: OMAR ISHRAK                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SHIRLEY A. JACKSON,                 Mgmt          For                            For
       PH.D.

1G.    ELECTION OF DIRECTOR: MICHAEL O. LEAVITT                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES T. LENEHAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DENISE M. O'LEARY                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KENDALL J. POWELL                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT C. POZEN                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PREETHA REDDY                       Mgmt          For                            For

2.     TO RATIFY THE RE-APPOINTMENT OF                           Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
       INDEPENDENT AUDITOR FOR FISCAL YEAR 2017
       AND AUTHORIZE THE BOARD OF DIRECTORS,
       ACTING THROUGH THE AUDIT COMMITTEE, TO SET
       ITS REMUNERATION.

3.     TO APPROVE IN A NON-BINDING ADVISORY VOTE,                Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION (A
       "SAY-ON-PAY" VOTE).

4.     TO APPROVE AMENDMENTS TO MEDTRONIC'S                      Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO IMPLEMENT "PROXY
       ACCESS".

5A.    TO APPROVE AMENDMENTS TO MEDTRONIC'S:                     Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO MAKE CERTAIN
       ADMINISTRATIVE CHANGES.

5B.    TO APPROVE AMENDMENTS TO MEDTRONIC'S:                     Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN
       ADMINISTRATIVE CHANGES.

6.     TO APPROVE AMENDMENTS TO MEDTRONIC'S                      Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO CLARIFY THE
       BOARD'S SOLE AUTHORITY TO DETERMINE ITS
       SIZE WITHIN THE FIXED LIMITS IN THE
       ARTICLES OF ASSOCIATION.




--------------------------------------------------------------------------------------------------------------------------
 MEGMILK SNOW BRAND CO.,LTD.                                                                 Agenda Number:  708237157
--------------------------------------------------------------------------------------------------------------------------
        Security:  J41966102
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3947800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nishio, Keiji

1.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Namba, Takao

1.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ishida, Takahiro

1.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kosaka, Shinya

1.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tsuchioka, Hideaki

1.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Konishi, Hiroaki

1.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Shirohata, Katsuyuki

1.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Koitabashi, Masato

1.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Motoi, Hideki

1.10   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Anan, Hisa

2.1    Appoint a Substitute Director as                          Mgmt          For                            For
       Supervisory Committee Members Omori,
       Setsuya

2.2    Appoint a Substitute Director as                          Mgmt          For                            For
       Supervisory Committee Members Hattori,
       Akito

3      Appoint Accounting Auditors                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MELLANOX TECHNOLOGIES LTD.                                                                  Agenda Number:  934557438
--------------------------------------------------------------------------------------------------------------------------
        Security:  M51363113
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  MLNX
            ISIN:  IL0011017329
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: IRWIN FEDERMAN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EYAL WALDMAN                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DOV BAHARAV                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SHAI COHEN                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GLENDA DORCHAK                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID PERLMUTTER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS WEATHERFORD                  Mgmt          For                            For

2A.    TO APPROVE (I) AN INCREASE IN THE ANNUAL                  Mgmt          For                            For
       BASE SALARY OF EYAL WALDMAN FROM $570,000
       TO $610,000 EFFECTIVE RETROACTIVELY FROM
       APRIL 1, 2017, AND ACCORDINGLY ANY
       CONTRIBUTION TO ISRAELI SEVERANCE, PENSION
       AND EDUCATION FUNDS SHALL BE MADE BASED ON
       THE UPDATED BASE SALARY, AND (II) A CASH
       BONUS TO BE PAID TO MR. WALDMAN IN THE
       AMOUNT OF $270,000 FOR SERVICES RENDERED
       FOR THE FISCAL YEAR ENDED DECEMBER 31,
       2016.

2B.    IF YOU DO HAVE A PERSONAL INTEREST (AS THE                Mgmt          Against
       TERM "PERSONAL INTEREST" IS DEFINED IN THE
       ISRAELI COMPANIES LAW, 1999) IN 2A PLEASE
       SELECT "FOR". IF YOU DO NOT HAVE A PERSONAL
       INTEREST IN 2A PLEASE SELECT "AGAINST".
       PLEASE NOTE, IF YOU DO NOT MARK EITHER OF
       THE BOXES, YOUR VOTE WILL NOT BE COUNTED AS
       PART OF THE NON-INTERESTED VOTES REQUIRED
       FOR THE APPROVAL OF ITEM 2A.

3A.    TO APPROVE THE GRANT TO MR. WALDMAN OF                    Mgmt          For                            For
       90,000 RESTRICTED SHARE UNITS UNDER THE
       SECOND AMENDED AND RESTATED GLOBAL SHARE
       INCENTIVE PLAN (2006) (THE "SECOND RESTATED
       PLAN") IF APPROVED BY OUR SHAREHOLDERS, OR
       ELSE UNDER OUR EXISTING AMENDED AND
       RESTATED GLOBAL SHARE INCENTIVE PLAN (2006)
       (THE "FIRST RESTATED PLAN"), AS APPROVED BY
       OUR SHAREHOLDERS LAST YEAR, EFFECTIVE MARCH
       14, 2016.

3B.    IF YOU DO HAVE A PERSONAL INTEREST IN 3A                  Mgmt          Against
       PLEASE SELECT "FOR". IF YOU DO NOT HAVE A
       PERSONAL INTEREST IN 3A PLEASE SELECT "
       AGAINST". PLEASE NOTE, IF YOU DO NOT MARK
       EITHER OF THE BOXES, YOUR VOTE WILL NOT BE
       COUNTED AS PART OF THE NON-INTERESTED VOTES
       REQUIRED FOR THE APPROVAL OF ITEM 3A.

4.     TO CONDUCT AN ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF AN ADVISORY VOTE TO APPROVE
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

6.     TO APPROVE CERTAIN CHANGES TO THE ANNUAL                  Mgmt          For                            For
       RETAINER FEES AND EQUITY AWARDS TO OUR
       NON-EMPLOYEE DIRECTORS.

7.     TO APPROVE THE SECOND RESTATED PLAN, MAKING               Mgmt          For                            For
       CERTAIN CHANGES TO THE TERMS OF THE FIRST
       RESTATED PLAN AND TO INCREASE THE NUMBER OF
       ORDINARY SHARES RESERVED FOR ISSUANCE UNDER
       THE PLAN BY 1,640,000 SHARES.

8.     TO APPOINT KOST FORER GABBAY & KASIERER,                  Mgmt          For                            For
       THE ISRAEL-BASED MEMBER OF ERNST & YOUNG
       GLOBAL, AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017 AND TO AUTHORIZE
       OUR AUDIT COMMITTEE TO DETERMINE OUR
       ACCOUNTING FIRM'S FISCAL 2017 REMUNERATION
       IN ACCORDANCE WITH THE VOLUME AND NATURE OF
       THEIR SERVICES.




--------------------------------------------------------------------------------------------------------------------------
 MENTOR GRAPHICS CORPORATION                                                                 Agenda Number:  934520568
--------------------------------------------------------------------------------------------------------------------------
        Security:  587200106
    Meeting Type:  Special
    Meeting Date:  02-Feb-2017
          Ticker:  MENT
            ISIN:  US5872001061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF NOVEMBER
       12, 2016, AMONG MENTOR GRAPHICS
       CORPORATION, SIEMENS INDUSTRY, INC. AND
       MEADOWLARK SUBSIDIARY CORPORATION.

2.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          Against                        Against
       ADVISORY BASIS, CERTAIN COMPENSATION THAT
       WILL OR MAY BE PAID OR BECOME PAYABLE TO
       MENTOR GRAPHICS CORPORATION'S NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATES TO THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  934581439
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA J. CRAIG                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL B. ROTHMAN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE VOTES TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN.

6.     SHAREHOLDER PROPOSAL REQUESTING                           Shr           Against                        For
       IMPLEMENTATION OF A SET OF EMPLOYEE
       PRACTICES IN ISRAEL/PALESTINE.

7.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CONDUCTING BUSINESS IN CONFLICT-AFFECTED
       AREAS.

8.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       BOARD OVERSIGHT OF PRODUCT SAFETY AND
       QUALITY.




--------------------------------------------------------------------------------------------------------------------------
 MEREDITH CORPORATION                                                                        Agenda Number:  934485106
--------------------------------------------------------------------------------------------------------------------------
        Security:  589433101
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2016
          Ticker:  MDP
            ISIN:  US5894331017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN M. LACY                                           Mgmt          For                            For
       D MELL MEREDITH FRAZIER                                   Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       EXECUTIVE COMPENSATION PROGRAM FOR THE
       COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DESCRIBED IN THIS PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING JUNE
       30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 METALS X LTD, EAST PERTH WA                                                                 Agenda Number:  707501400
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q60408129
    Meeting Type:  AGM
    Meeting Date:  24-Nov-2016
          Ticker:
            ISIN:  AU000000MLX7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 4, 5, 6, 7 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      REMUNERATION REPORT                                       Mgmt          For                            For

2      RE-ELECTION OF WARREN HALLAM AS DIRECTOR                  Mgmt          For                            For

3      RE-ELECTION OF SIMON HEGGEN AS DIRECTOR                   Mgmt          For                            For

4      RATIFICATION OF THE ISSUE OF SHARES UNDER                 Mgmt          For                            For
       THE PLACEMENT

5      APPROVAL OF EMPLOYEE SHARE AND OPTION PLAN                Mgmt          For                            For

6      APPROVAL FOR ISSUE OF SECURITIES TO PETER                 Mgmt          Against                        Against
       COOK UNDER THE ESOP

7      APPROVAL FOR ISSUE OF SECURITIES TO WARREN                Mgmt          Against                        Against
       HALLAM UNDER THE ESOP




--------------------------------------------------------------------------------------------------------------------------
 METALS X LTD, EAST PERTH WA                                                                 Agenda Number:  707501412
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q60408129
    Meeting Type:  EGM
    Meeting Date:  24-Nov-2016
          Ticker:
            ISIN:  AU000000MLX7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF CAPITAL REDUCTION                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 METCASH LTD, SYDNEY                                                                         Agenda Number:  707287656
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6014C106
    Meeting Type:  AGM
    Meeting Date:  31-Aug-2016
          Ticker:
            ISIN:  AU000000MTS0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT MR PATRICK ALLAWAY AS A                       Mgmt          For                            For
       DIRECTOR

2.B    TO RE-ELECT MRS FIONA BALFOUR AS A DIRECTOR               Mgmt          For                            For

2.C    TO ELECT MRS HELEN NASH AS A DIRECTOR                     Mgmt          For                            For

2.D    TO ELECT MR MURRAY JORDAN AS A DIRECTOR                   Mgmt          For                            For

3      TO ADOPT THE REMUNERATION REPORT                          Mgmt          Against                        Against

4      TO APPROVE AWARD OF PERFORMANCE RIGHTS TO                 Mgmt          Against                        Against
       MR IAN MORRICE, CEO




--------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  934609011
--------------------------------------------------------------------------------------------------------------------------
        Security:  59156R108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  MET
            ISIN:  US59156R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHERYL W. GRISE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID L. HERZOG                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: R. GLENN HUBBARD,                   Mgmt          For                            For
       PH.D.

1E.    ELECTION OF DIRECTOR: STEVEN A. KANDARIAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDWARD J. KELLY, III                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM E. KENNARD                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: CATHERINE R. KINNEY                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENISE M. MORRISON                  Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS

5.     SHAREHOLDER PROPOSAL TO REDUCE THE                        Shr           Against                        For
       OWNERSHIP REQUIRED FOR SHAREHOLDERS TO CALL
       A SPECIAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 MICROCHIP TECHNOLOGY INCORPORATED                                                           Agenda Number:  934458781
--------------------------------------------------------------------------------------------------------------------------
        Security:  595017104
    Meeting Type:  Annual
    Meeting Date:  15-Aug-2016
          Ticker:  MCHP
            ISIN:  US5950171042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: STEVE SANGHI                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: L.B. DAY                            Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ESTHER L. JOHNSON                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: WADE F. MEYERCORD                   Mgmt          For                            For

2.     PROPOSAL TO RE-APPROVE MICROCHIP'S                        Mgmt          For                            For
       EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION
       PLAN FOR PURPOSES OF SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE
       FISCAL YEAR ENDING MARCH 31, 2017.

4.     PROPOSAL TO APPROVE, ON AN ADVISORY                       Mgmt          For                            For
       (NON-BINDING) BASIS, THE COMPENSATION OF
       OUR NAMED EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI GAS CHEMICAL COMPANY,INC.                                                        Agenda Number:  708244265
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43959113
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3896800004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Sakai, Kazuo                           Mgmt          For                            For

1.2    Appoint a Director Kurai, Toshikiyo                       Mgmt          For                            For

1.3    Appoint a Director Kawa, Kunio                            Mgmt          For                            For

1.4    Appoint a Director Inamasa, Kenji                         Mgmt          For                            For

1.5    Appoint a Director Jono, Masahiro                         Mgmt          For                            For

1.6    Appoint a Director Sato, Yasuhiro                         Mgmt          For                            For

1.7    Appoint a Director Fujii, Masashi                         Mgmt          For                            For

1.8    Appoint a Director Yoshida, Susumu                        Mgmt          For                            For

1.9    Appoint a Director Mizukami, Masamichi                    Mgmt          For                            For

1.10   Appoint a Director Inari, Masato                          Mgmt          For                            For

1.11   Appoint a Director Tanigawa, Kazuo                        Mgmt          For                            For

1.12   Appoint a Director Sato, Tsugio                           Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kanzaki, Hiroaki

3      Approve Reserved Retirement Benefits for                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI TANABE PHARMA CORPORATION                                                        Agenda Number:  708219731
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4448H104
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  JP3469000008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mitsuka, Masayuki                      Mgmt          For                            For

2.2    Appoint a Director Kobayashi, Takashi                     Mgmt          For                            For

2.3    Appoint a Director Ishizaki, Yoshiaki                     Mgmt          For                            For

2.4    Appoint a Director Murakami, Seiichi                      Mgmt          For                            For

2.5    Appoint a Director Tabaru, Eizo                           Mgmt          For                            For

2.6    Appoint a Director Tanaka, Takashi                        Mgmt          For                            For

2.7    Appoint a Director Hattori, Shigehiko                     Mgmt          For                            For

2.8    Appoint a Director Iwane, Shigeki                         Mgmt          For                            For

2.9    Appoint a Director Kamijo, Tsutomu                        Mgmt          For                            For

3      Appoint a Corporate Auditor Kikuchi, Matsuo               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Ichida, Ryo

5      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors and Executive Officers

6      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 MIXI,INC.                                                                                   Agenda Number:  708269647
--------------------------------------------------------------------------------------------------------------------------
        Security:  J45993110
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3882750007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Morita, Hiroki                         Mgmt          For                            For

1.2    Appoint a Director Ogino, Yasuhiro                        Mgmt          For                            For

1.3    Appoint a Director Kimura, Koki                           Mgmt          For                            For

1.4    Appoint a Director Kasahara, Kenji                        Mgmt          For                            For

1.5    Appoint a Director Aoyagi, Tatsuya                        Mgmt          For                            For

1.6    Appoint a Director Taru, Kosuke                           Mgmt          For                            For

1.7    Appoint a Director Shima, Satoshi                         Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Tsukamoto, Hideo




--------------------------------------------------------------------------------------------------------------------------
 MOBILEYE N.V.                                                                               Agenda Number:  934634026
--------------------------------------------------------------------------------------------------------------------------
        Security:  N51488117
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  MBLY
            ISIN:  NL0010831061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE SALE OF ALL OR SUBSTANTIALLY               Mgmt          For                            For
       ALL OF THE COMPANY'S ASSETS AND BUSINESS TO
       CYCLOPS HOLDINGS, LLC (THE "PURCHASER"),
       AND THE ASSUMPTION BY THE PURCHASER OF ALL
       OR SUBSTANTIALLY ALL OF THE COMPANY'S
       LIABILITIES, AFTER THE CONSUMMATION OF THE
       PENDING TENDER OFFER (THE "OFFER") BY THE
       PURCHASER (THE "OFFER CLOSING").

2      TO LIQUIDATE THE COMPANY, AFTER THE OFFER                 Mgmt          For                            For
       CLOSING; TO APPOINT STICHTING VEREFFENING
       MOBILEYE AS LIQUIDATOR OF THE COMPANY; AND
       TO APPROVE THE COMPENSATION OF THE
       LIQUIDATOR.

3      TO CONVERT THE COMPANY FROM AN N.V.                       Mgmt          For                            For
       (NAAMLOZE VENNOOTSCHAP) TO A B.V. (BESLOTEN
       VENNOOTSCHAP MET BEPERKTE
       AANSPRAKELIJKHEID), AFTER THE OFFER
       CLOSING.

4      TO AMEND THE ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY (THE "ARTICLES") IN ACCORDANCE WITH
       THE DRAFT "CONVERSION DEED OF AMENDMENT"
       PROVIDED TO SHAREHOLDERS, AFTER THE OFFER
       CLOSING.

5      TO AMEND THE ARTICLES IN ACCORDANCE WITH                  Mgmt          For                            For
       THE DRAFT "POST-DELISTING DEED OF
       AMENDMENT" PROVIDED TO SHAREHOLDERS, AFTER
       THE OFFER CLOSING.

6      TO ADOPT THE COMPANY'S DUTCH STATUTORY                    Mgmt          For                            For
       ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER
       31, 2016.

7      TO DISCHARGE THE COMPANY'S DIRECTORS FROM                 Mgmt          For                            For
       LIABILITY IN RESPECT OF THE EXERCISE OF
       THEIR DUTIES DURING THE YEAR ENDED DECEMBER
       31, 2016.

8      TO DISCHARGE THE COMPANY'S DIRECTORS FROM                 Mgmt          For                            For
       LIABILITY IN RESPECT OF THE EXERCISE OF
       THEIR DUTIES THROUGH THE DATE OF THE 2017
       ANNUAL GENERAL MEETING, EFFECTIVE AS OF THE
       PURCHASER'S ACCEPTANCE OF SHARES TENDERED
       IN THE OFFER.

9A     RE-ELECTION OF NON-EXECUTIVE DIRECTOR:                    Mgmt          For                            For
       TOMASO A. POGGIO

9B     RE-ELECTION OF NON-EXECUTIVE DIRECTOR: ELI                Mgmt          For                            For
       BARKAT

9C     RE-ELECTION OF NON-EXECUTIVE DIRECTOR:                    Mgmt          For                            For
       JUDITH RICHTER

10A    ELECTION OF DIRECTOR: TIFFANY D. SILVA                    Mgmt          For                            For
       (EXECUTIVE DIRECTOR)

10B    ELECTION OF DIRECTOR: DAVID J. MILES                      Mgmt          For                            For
       (EXECUTIVE DIRECTOR)

10C    ELECTION OF DIRECTOR: NICHOLAS J. HUDSON                  Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

10D    ELECTION OF DIRECTOR: MARK L. LEGASPI                     Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

10E    ELECTION OF DIRECTOR: GARY KERSHAW                        Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

11     TO APPROVE THE COMPENSATION OF THE                        Mgmt          For                            For
       COMPANY'S INDEPENDENT NON-EXECUTIVE
       DIRECTORS AFTER THE CLOSING OF THE PENDING
       TENDER OFFER BY THE PURCHASER.

12     TO GRANT AUTHORITY TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO REPURCHASE UP TO 10% OF THE
       COMPANY'S ISSUED SHARE CAPITAL UNTIL
       DECEMBER 13, 2018.

13     TO APPOINT PRICEWATERHOUSECOOPERS                         Mgmt          For                            For
       ACCOUNTANTS N.V. TO AUDIT THE COMPANY'S
       DUTCH STATUTORY ACCOUNTS FOR THE YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MOLINA HEALTHCARE, INC.                                                                     Agenda Number:  934548910
--------------------------------------------------------------------------------------------------------------------------
        Security:  60855R100
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  MOH
            ISIN:  US60855R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DR. J. MARIO MOLINA                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONNA E. ROMNEY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DALE B. WOLF                        Mgmt          For                            For

2.     TO CONSIDER AND APPROVE, ON A NON-BINDING,                Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

3.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF A STOCKHOLDER VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE MOLINA HEALTHCARE, INC. 2011 EQUITY
       INCENTIVE PLAN (THE "EQUITY INCENTIVE
       PLAN") AND RE-APPROVE THE MATERIAL TERMS OF
       THE PERFORMANCE GOALS FOR SECTION 162(M)(1)
       AWARDS UNDER THE EQUITY INCENTIVE PLAN.

5.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 MONSANTO COMPANY                                                                            Agenda Number:  934502697
--------------------------------------------------------------------------------------------------------------------------
        Security:  61166W101
    Meeting Type:  Special
    Meeting Date:  13-Dec-2016
          Ticker:  MON
            ISIN:  US61166W1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF SEPTEMBER 14, 2016 (AS IT MAY
       BE AMENDED FROM TIME TO TIME, THE "MERGER
       AGREEMENT"), BY AND AMONG MONSANTO COMPANY
       (THE "COMPANY"), BAYER AKTIENGESELLSCHAFT,
       A GERMAN STOCK CORPORATION ("BAYER"), AND
       KWA INVESTMENT CO., A DELAWARE ..(DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, CERTAIN COMPENSATION THAT MAY BE
       PAID OR BECOME PAYABLE TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER.

3.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE,
       INCLUDING TO SOLICIT ADDITIONAL PROXIES IF
       THERE ARE INSUFFICIENT VOTES AT THE TIME OF
       THE SPECIAL MEETING TO APPROVE THE PROPOSAL
       TO ADOPT THE MERGER AGREEMENT OR IN THE
       ABSENCE OF A QUORUM.




--------------------------------------------------------------------------------------------------------------------------
 MONSANTO COMPANY                                                                            Agenda Number:  934514010
--------------------------------------------------------------------------------------------------------------------------
        Security:  61166W101
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2017
          Ticker:  MON
            ISIN:  US61166W1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DWIGHT M. "MITCH"                   Mgmt          For                            For
       BARNS

1B.    ELECTION OF DIRECTOR: GREGORY H. BOYCE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID L. CHICOINE,                  Mgmt          For                            For
       PH.D.

1D.    ELECTION OF DIRECTOR: JANICE L. FIELDS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HUGH GRANT                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ARTHUR H. HARPER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LAURA K. IPSEN                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARCOS M. LUTZ                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: C. STEVEN MCMILLAN                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JON R. MOELLER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GEORGE H. POSTE,                    Mgmt          For                            For
       PH.D., D.V.M.

1L.    ELECTION OF DIRECTOR: ROBERT J. STEVENS                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PATRICIA VERDUIN,                   Mgmt          For                            For
       PH.D.

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.

3.     ADVISORY (NON-BINDING) VOTE TO APPROVE                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY (NON-BINDING) VOTE ON FREQUENCY OF               Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF PERFORMANCE GOALS UNDER, AND AN               Mgmt          For                            For
       AMENDMENT TO, THE LONG-TERM INCENTIVE PLAN.

6.     SHAREOWNER PROPOSAL: LOBBYING REPORT.                     Shr           Against                        For

7.     SHAREOWNER PROPOSAL: GLYPHOSATE REPORT.                   Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 MORINAGA & CO.,LTD.                                                                         Agenda Number:  708269510
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46367108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3926400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Delegation of Authority to the                    Mgmt          Against                        Against
       Board of Directors to Use Free Share
       Acquisition Rights for Exercising the
       Anti-Takeover Defense Measures

3.1    Appoint a Director Morinaga, Gota                         Mgmt          For                            For

3.2    Appoint a Director Arai, Toru                             Mgmt          For                            For

3.3    Appoint a Director Ota, Eijiro                            Mgmt          For                            For

3.4    Appoint a Director Hirakue, Takashi                       Mgmt          For                            For

3.5    Appoint a Director Uchiyama, Shinichi                     Mgmt          For                            For

3.6    Appoint a Director Yamashita, Mitsuhiro                   Mgmt          For                            For

3.7    Appoint a Director Nishimiya, Tadashi                     Mgmt          For                            For

3.8    Appoint a Director Taima, Yoshifumi                       Mgmt          For                            For

3.9    Appoint a Director Fukunaga, Toshiaki                     Mgmt          For                            For

3.10   Appoint a Director Miyai, Machiko                         Mgmt          For                            For

3.11   Appoint a Director Hirota, Masato                         Mgmt          For                            For

4      Appoint a Corporate Auditor Ito, Naoki                    Mgmt          Against                        Against

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

6      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Auditors

7      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 MOTOROLA SOLUTIONS, INC.                                                                    Agenda Number:  934555004
--------------------------------------------------------------------------------------------------------------------------
        Security:  620076307
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  MSI
            ISIN:  US6200763075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY Q. BROWN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KENNETH D. DENMAN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EGON P. DURBAN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CLAYTON M. JONES                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JUDY C. LEWENT                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GREGORY K. MONDRE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANNE R. PRAMAGGIORE                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SAMUEL C. SCOTT, III                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOSEPH M. TUCCI                     Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY APPROVAL OF THE FREQUENCY OF THE                 Mgmt          1 Year                         For
       ADVISORY VOTE APPROVING THE COMPANY'S
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

5.     STOCKHOLDER PROPOSAL RE: LOBBYING                         Shr           Against                        For
       DISCLOSURE.

6.     STOCKHOLDER PROPOSAL RE: ETHICAL                          Shr           Against                        For
       RECRUITMENT IN GLOBAL SUPPLY CHAINS.




--------------------------------------------------------------------------------------------------------------------------
 MSC INDUSTRIAL DIRECT CO., INC.                                                             Agenda Number:  934514349
--------------------------------------------------------------------------------------------------------------------------
        Security:  553530106
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  MSM
            ISIN:  US5535301064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MITCHELL JACOBSON                                         Mgmt          For                            For
       ERIK GERSHWIND                                            Mgmt          For                            For
       JONATHAN BYRNES                                           Mgmt          For                            For
       ROGER FRADIN                                              Mgmt          For                            For
       LOUISE GOESER                                             Mgmt          For                            For
       MICHAEL KAUFMANN                                          Mgmt          For                            For
       DENIS KELLY                                               Mgmt          For                            For
       STEVEN PALADINO                                           Mgmt          For                            For
       PHILIP PELLER                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MULTI PACKAGING SOLUTIONS INT'L LTD                                                         Agenda Number:  934540370
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6331W109
    Meeting Type:  Special
    Meeting Date:  05-Apr-2017
          Ticker:  MPSX
            ISIN:  BMG6331W1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO CONSIDER AND VOTE ON THE PROPOSAL TO                   Mgmt          For                            For
       APPROVE AND ADOPT THE AGREEMENT AND PLAN OF
       MERGER, DATED JANUARY 23, 2017, BY AND
       AMONG MULTI PACKAGING SOLUTIONS
       INTERNATIONAL LIMITED ("MPS"), WESTROCK
       COMPANY, AND WRK MERGER SUB LIMITED
       ("MERGER SUB"), THE STATUTORY MERGER
       AGREEMENT, AND THE MERGER OF MERGER SUB
       WITH AND INTO MPS.

2.     TO CONSIDER AND VOTE ON THE PROPOSAL TO                   Mgmt          Against                        Against
       APPROVE ON A NON-BINDING, ADVISORY BASIS,
       THE COMPENSATION THAT MAY BE PAID OR BECOME
       PAYABLE TO MPS'S NAMED EXECUTIVE OFFICERS
       IN CONNECTION WITH THE MERGER.

3.     TO CONSIDER AND VOTE ON THE PROPOSAL TO                   Mgmt          For                            For
       APPROVE AN ADJOURNMENT OF THE MPS SPECIAL
       GENERAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES,
       IN THE EVENT THAT THERE ARE INSUFFICIENT
       VOTES TO APPROVE THE PROPOSAL LISTED IN
       ITEM 1 ABOVE AT THE MPS SPECIAL GENERAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 NABORS INDUSTRIES LTD.                                                                      Agenda Number:  934599892
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6359F103
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  NBR
            ISIN:  BMG6359F1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TANYA S. BEDER                                            Mgmt          For                            For
       JAMES R. CRANE                                            Mgmt          Withheld                       Against
       JOHN P. KOTTS                                             Mgmt          Withheld                       Against
       MICHAEL C. LINN                                           Mgmt          Withheld                       Against
       ANTHONY G. PETRELLO                                       Mgmt          For                            For
       DAG SKATTUM                                               Mgmt          For                            For
       JOHN YEARWOOD                                             Mgmt          Withheld                       Against

2.     PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR AND TO AUTHORIZE
       THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO SET THE INDEPENDENT AUDITOR'S
       REMUNERATION.

3.     NONBINDING ADVISORY SAY-ON-PAY VOTE                       Mgmt          Against                        Against
       REGARDING THE COMPENSATION PAID BY THE
       COMPANY TO ITS NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT.

4.     NONBINDING ADVISORY VOTE TO RECOMMEND THE                 Mgmt          1 Year                         For
       FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

5.     NONBINDING SHAREHOLDER PROPOSAL REGARDING                 Shr           Against                        For
       ADOPTING A PROXY ACCESS BYLAW, IF PROPERLY
       PRESENTED BY THE SHAREHOLDER PROPONENTS.




--------------------------------------------------------------------------------------------------------------------------
 NAVIENT CORPORATION                                                                         Agenda Number:  934581542
--------------------------------------------------------------------------------------------------------------------------
        Security:  63938C108
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  NAVI
            ISIN:  US63938C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN K. ADAMS, JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANNA ESCOBEDO CABRAL                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM M.                          Mgmt          For                            For
       DIEFENDERFER, III

1D.    ELECTION OF DIRECTOR: DIANE SUITT GILLELAND               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHERINE A. LEHMAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LINDA A. MILLS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN F. REMONDI                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JANE J. THOMPSON                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LAURA S. UNGER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BARRY L. WILLIAMS                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID L. YOWAN                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     NON-BINDING ADVISORY VOTE TO APPROVE NAMED                Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       NAVIENT CORPORATION 2014 OMNIBUS INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 NETGEAR, INC.                                                                               Agenda Number:  934593218
--------------------------------------------------------------------------------------------------------------------------
        Security:  64111Q104
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  NTGR
            ISIN:  US64111Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PATRICK C.S. LO                                           Mgmt          For                            For
       J.E. CARTER-MILLER                                        Mgmt          For                            For
       RALPH E. FAISON                                           Mgmt          For                            For
       JEF T. GRAHAM                                             Mgmt          For                            For
       GREGORY J. ROSSMANN                                       Mgmt          For                            For
       BARBARA V. SCHERER                                        Mgmt          For                            For
       JULIE A. SHIMER                                           Mgmt          For                            For
       GRADY K. SUMMERS                                          Mgmt          For                            For
       THOMAS H. WAECHTER                                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     PROPOSAL TO APPROVE, ON A NON-BINDING                     Mgmt          For                            For
       ADVISORY BASIS, A RESOLUTION APPROVING THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS IN THE PROXY STATEMENT.

4.     PROPOSAL TO RECOMMEND, ON A NON-BINDING                   Mgmt          1 Year                         For
       ADVISORY BASIS, THE FREQUENCY OF FUTURE
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     THE BOARD'S PROPOSAL TO AMEND OUR                         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION AND BYLAWS TO
       ALLOW STOCKHOLDERS TO REQUEST SPECIAL
       STOCKHOLDER MEETINGS.

6.     STOCKHOLDER PROPOSAL REGARDING OUR                        Shr           For                            Against
       STOCKHOLDERS' ABILITY TO CALL SPECIAL
       STOCKHOLDER MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 NEUSTAR, INC.                                                                               Agenda Number:  934529136
--------------------------------------------------------------------------------------------------------------------------
        Security:  64126X201
    Meeting Type:  Special
    Meeting Date:  14-Mar-2017
          Ticker:  NSR
            ISIN:  US64126X2018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF DECEMBER 14, 2016, AMONG
       NEUSTAR, AERIAL TOPCO, L.P., A DELAWARE
       LIMITED PARTNERSHIP, AND AERIAL MERGER SUB,
       INC., A DELAWARE CORPORATION, AS IT MAY BE
       AMENDED FROM TIME TO TIME.

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, SPECIFIED COMPENSATION THAT MAY
       BECOME PAYABLE TO THE NAMED EXECUTIVE
       OFFICERS OF NEUSTAR IN CONNECTION WITH THE
       MERGER.

3.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE PROPOSAL TO
       ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 NEXON CO.,LTD.                                                                              Agenda Number:  707821636
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4914X104
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2017
          Ticker:
            ISIN:  JP3758190007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director Owen Mahoney                           Mgmt          For                            For

1.2    Appoint a Director Uemura, Shiro                          Mgmt          For                            For

1.3    Appoint a Director Jiwon Park                             Mgmt          For                            For

1.4    Appoint a Director Honda, Satoshi                         Mgmt          For                            For

1.5    Appoint a Director Kuniya, Shiro                          Mgmt          For                            For

2      Appoint a Corporate Auditor Koyama, Hideo                 Mgmt          For                            For

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Directors and
       Employees of the Company and the Company's
       Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 NICHIREI CORPORATION                                                                        Agenda Number:  708233705
--------------------------------------------------------------------------------------------------------------------------
        Security:  J49764145
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3665200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Murai, Toshiaki                        Mgmt          For                            For

2.2    Appoint a Director Otani, Kunio                           Mgmt          For                            For

2.3    Appoint a Director Matsuda, Hiroshi                       Mgmt          For                            For

2.4    Appoint a Director Taguchi, Takumi                        Mgmt          For                            For

2.5    Appoint a Director Kaneko, Yoshifumi                      Mgmt          For                            For

2.6    Appoint a Director Okushi, Kenya                          Mgmt          For                            For

2.7    Appoint a Director Kawasaki, Junji                        Mgmt          For                            For

2.8    Appoint a Director Taniguchi, Mami                        Mgmt          For                            For

2.9    Appoint a Director Uzawa, Shizuka                         Mgmt          For                            For

2.10   Appoint a Director Wanibuchi, Mieko                       Mgmt          For                            For

3      Appoint a Corporate Auditor Shigeno,                      Mgmt          For                            For
       Yasunari




--------------------------------------------------------------------------------------------------------------------------
 NISSHIN STEEL CO., LTD.                                                                     Agenda Number:  708200617
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57828105
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3676200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Expand Business Lines,                 Mgmt          For                            For
       Adopt Reduction of Liability System for
       Non-Executive Directors and Corporate
       Auditors

2.1    Appoint a Director Miki, Toshinori                        Mgmt          Against                        Against

2.2    Appoint a Director Yanagawa, Kinya                        Mgmt          Against                        Against

2.3    Appoint a Director Miyakusu, Katsuhisa                    Mgmt          For                            For

2.4    Appoint a Director Tanaka, Hideo                          Mgmt          For                            For

2.5    Appoint a Director Miyoshi, Nobuhiro                      Mgmt          For                            For

2.6    Appoint a Director Konno, Naoki                           Mgmt          For                            For

2.7    Appoint a Director Naganuma, Toshiaki                     Mgmt          For                            For

2.8    Appoint a Director Kaharu, Tetsuo                         Mgmt          For                            For

2.9    Appoint a Director Hatchoji, Sonoko                       Mgmt          For                            For

2.10   Appoint a Director Endo, Isao                             Mgmt          For                            For

3      Appoint a Corporate Auditor Uehara, Manabu                Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Teramura, Atsuo

5      Appoint Accounting Auditors                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NISSIN ELECTRIC CO.,LTD.                                                                    Agenda Number:  708269154
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58020116
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3677600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Obata, Hideaki                         Mgmt          For                            For

2.2    Appoint a Director Saito, Shigeo                          Mgmt          For                            For

2.3    Appoint a Director Yamabayashi, Naoyuki                   Mgmt          For                            For

2.4    Appoint a Director Nobu, Masahide                         Mgmt          For                            For

2.5    Appoint a Director Hoshi, Yasuhisa                        Mgmt          For                            For

2.6    Appoint a Director Ueno, Tadashi                          Mgmt          For                            For

2.7    Appoint a Director Miyashita, Michinaga                   Mgmt          For                            For

2.8    Appoint a Director Yurino, Masahiro                       Mgmt          For                            For

2.9    Appoint a Director Hirabayashi, Sachiko                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NOBLE CORPORATION PLC                                                                       Agenda Number:  934545382
--------------------------------------------------------------------------------------------------------------------------
        Security:  G65431101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  NE
            ISIN:  GB00BFG3KF26
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     RE-ELECTION OF DIRECTOR: ASHLEY ALMANZA                   Mgmt          For                            For

2.     RE-ELECTION OF DIRECTOR: MICHAEL A. CAWLEY                Mgmt          For                            For

3.     RE-ELECTION OF DIRECTOR: JULIE H. EDWARDS                 Mgmt          For                            For

4.     RE-ELECTION OF DIRECTOR: GORDON T. HALL                   Mgmt          For                            For

5.     RE-ELECTION OF DIRECTOR: SCOTT D. JOSEY                   Mgmt          For                            For

6.     RE-ELECTION OF DIRECTOR: JON A. MARSHALL                  Mgmt          For                            For

7.     RE-ELECTION OF DIRECTOR: MARY P.                          Mgmt          For                            For
       RICCIARDELLO

8.     RE-ELECTION OF DIRECTOR: DAVID W. WILLIAMS                Mgmt          For                            For

9.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017

10.    RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS THE COMPANY'S UK STATUTORY AUDITOR

11.    AUTHORIZATION OF AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE UK STATUTORY AUDITORS'
       COMPENSATION

12.    AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE               Mgmt          Against                        Against
       COMPENSATION AS DISCLOSED IN THE COMPANY'S
       PROXY STATEMENT

13.    AN ADVISORY VOTE ON THE FREQUENCY OF THE                  Mgmt          1 Year                         For
       VOTE ON THE COMPANY'S EXECUTIVE
       COMPENSATION

14.    AN ADVISORY VOTE ON THE COMPANY'S                         Mgmt          Against                        Against
       DIRECTORS' COMPENSATION REPORT FOR THE YEAR
       ENDED DECEMBER 31, 2016

15.    A VOTE ON THE COMPANY'S DIRECTORS'                        Mgmt          Against                        Against
       COMPENSATION POLICY

16.    APPROVAL OF AN AMENDMENT PRIMARILY TO                     Mgmt          For                            For
       INCREASE THE NUMBER OF SHARES AVAILABLE FOR
       ISSUANCE UNDER THE NOBLE CORPORATION PLC
       2015 OMNIBUS INCENTIVE PLAN

17.    APPROVAL OF THE NOBLE CORPORATION PLC 2017                Mgmt          For                            For
       DIRECTOR OMNIBUS PLAN




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN STAR RESOURCES LTD                                                                 Agenda Number:  707541579
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6951U101
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2016
          Ticker:
            ISIN:  AU000000NST8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 6 TO 8 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF DIRECTOR - MR JOHN                         Mgmt          For                            For
       FITZGERALD

3      RE-ELECTION OF DIRECTOR - MISS SHIRLEY                    Mgmt          For                            For
       IN'TVELD

4      RE-ELECTION OF DIRECTOR - MR DAVID FLANAGAN               Mgmt          For                            For

5      RE-ELECTION OF DIRECTOR - MR WILLIAM                      Mgmt          For                            For
       BEAMENT

6      APPROVAL OF LONG TERM INCENTIVE PLAN                      Mgmt          For                            For

7      APPROVAL OF POTENTIAL TERMINATION BENEFITS                Mgmt          For                            For
       UNDER THE COMPANY'S LONG TERM INCENTIVE
       PLAN

8      APPROVAL FOR THE COMPANY TO ISSUE                         Mgmt          For                            For
       PERFORMANCE RIGHTS TO MR WILLIAM BEAMENT
       UNDER THE LONG TERM INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 NORTHWEST BANCSHARES, INC.                                                                  Agenda Number:  934535571
--------------------------------------------------------------------------------------------------------------------------
        Security:  667340103
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  NWBI
            ISIN:  US6673401039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM J. WAGNER                                         Mgmt          For                            For
       SONIA M. PROBST                                           Mgmt          For                            For
       WILLIAM F. MCKNIGHT                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     AN ADVISORY, NON-BINDING RESOLUTION TO                    Mgmt          For                            For
       APPROVE THE EXECUTIVE COMPENSATION
       DESCRIBED IN THE PROXY STATEMENT.

4.     AN ADVISORY, NON-BINDING PROPOSAL WITH                    Mgmt          1 Year                         For
       RESPECT TO THE FREQUENCY THAT STOCKHOLDERS
       WILL VOTE ON OUR EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NOW INC.                                                                                    Agenda Number:  934594652
--------------------------------------------------------------------------------------------------------------------------
        Security:  67011P100
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  DNOW
            ISIN:  US67011P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD ALARIO                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RODNEY EADS                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MERRILL MILLER, JR.                 Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017.

3.     APPROVAL OF COMPENSATION OF OUR NAMED                     Mgmt          For                            For
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NTT DOCOMO, INC.                                                                            Agenda Number:  708224023
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59399121
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  JP3165650007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

3.1    Appoint a Director Nakamura, Hiroshi                      Mgmt          For                            For

3.2    Appoint a Director Tamura, Hozumi                         Mgmt          For                            For

4.1    Appoint a Corporate Auditor Suto, Shoji                   Mgmt          For                            For

4.2    Appoint a Corporate Auditor Sagae, Hironobu               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 NU SKIN ENTERPRISES, INC.                                                                   Agenda Number:  934551703
--------------------------------------------------------------------------------------------------------------------------
        Security:  67018T105
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  NUS
            ISIN:  US67018T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: NEVIN N. ANDERSEN                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DANIEL W. CAMPBELL                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ANDREW D. LIPMAN                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: STEVEN J. LUND                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: NEIL H. OFFEN                       Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: THOMAS R. PISANO                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ZHEQING (SIMON) SHEN                Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: RITCH N. WOOD                       Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: EDWINA D. WOODBURY                  Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, OUR                     Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTES ON OUR EXECUTIVE
       COMPENSATION.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 NUCOR CORPORATION                                                                           Agenda Number:  934556828
--------------------------------------------------------------------------------------------------------------------------
        Security:  670346105
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  NUE
            ISIN:  US6703461052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PATRICK J. DEMPSEY                                        Mgmt          For                            For
       JOHN J. FERRIOLA                                          Mgmt          For                            For
       GREGORY J. HAYES                                          Mgmt          For                            For
       VICTORIA F. HAYNES PH.D                                   Mgmt          For                            For
       BERNARD L. KASRIEL                                        Mgmt          For                            For
       CHRISTOPHER J. KEARNEY                                    Mgmt          For                            For
       LAURETTE T. KOELLNER                                      Mgmt          For                            For
       JOHN H. WALKER                                            Mgmt          For                            For

2.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS NUCOR'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017

3.     APPROVAL, ON AN ADVISORY BASIS, OF NUCOR'S                Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION IN
       2016

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON NUCOR'S NAMED EXECUTIVE
       OFFICER COMPENSATION

5.     STOCKHOLDER PROPOSAL REGARDING NUCOR'S                    Shr           Against                        For
       LOBBYING AND CORPORATE SPENDING ON
       POLITICAL CONTRIBUTIONS

6.     STOCKHOLDER PROPOSAL REGARDING GREENHOUSE                 Shr           Against                        For
       GAS (GHG) EMISSIONS




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       AS NON-EXECUTIVE ...(DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL).

3.C    THE PROPOSAL TO APPOINT MR. GEORGE S. DAVIS               Mgmt          For                            For
       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          For                            For
       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          For                            For
       NON-EXECUTIVE DIRECTOR SUBJECT TO AND
       CONDITIONAL UPON THE OCCURRENCE OF AND
       EFFECTIVE AS OF CLOSING.

4.     THE PROPOSAL TO GRANT FULL AND FINAL                      Mgmt          For                            For
       DISCHARGE TO EACH MEMBER ...(DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL).

5.A    THE PROPOSAL TO APPROVE OF THE ASSET SALE                 Mgmt          For                            For
       AS REQUIRED UNDER ARTICLE 2:107A OF THE
       DUTCH CIVIL CODE CONDITIONAL UPON AND
       SUBJECT TO (I) BUYER HAVING ACCEPTED FOR
       PAYMENT THE ACQUIRED SHARES AND (II) THE
       NUMBER OF ACQUIRED SHARES MEETING THE ASSET
       SALE THRESHOLD.

5.B    THE PROPOSAL TO (I) DISSOLVE NXP (II)                     Mgmt          For                            For
       APPOINT STICHTING ...(DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL).

6.A    THE PROPOSAL TO AMEND NXP'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION, SUBJECT TO CLOSING.

6.B    THE PROPOSAL TO CONVERT NXP AND AMEND THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION, SUBJECT TO
       DELISTING OF NXP FROM NASDAQ.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       ACCOUNTS.

2-D    GRANTING DISCHARGE TO THE DIRECTORS FOR                   Mgmt          For                            For
       THEIR RESPONSIBILITIES IN THE FINANCIAL
       YEAR 2016.

3-A    PROPOSAL TO RE-APPOINT MR. RICHARD L.                     Mgmt          For                            For
       CLEMMER AS EXECUTIVE DIRECTOR WITH EFFECT
       FROM JUNE 1, 2017.

3-B    PROPOSAL TO RE-APPOINT SIR PETER BONFIELD                 Mgmt          For                            For
       AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 1, 2017.

3-C    PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH               Mgmt          For                            For
       AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 1, 2017.

3-D    PROPOSAL TO RE-APPOINT MR. KENNETH A.                     Mgmt          For                            For
       GOLDMAN AS NON-EXECUTIVE DIRECTOR WITH
       EFFECT FROM JUNE 1, 2017.

3-E    PROPOSAL TO RE-APPOINT DR. MARION HELMES AS               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 1, 2017.

3-F    PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 1, 2017.

3-G    PROPOSAL TO RE-APPOINT MR. IAN LORING AS                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 1, 2017.

3-H    PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 1, 2017.

3-I    PROPOSAL TO RE-APPOINT MR. PETER SMITHAM AS               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 1, 2017.

3-J    PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN                 Mgmt          For                            For
       AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 1, 2017.

3-K    PROPOSAL TO RE-APPOINT MR. GREGORY SUMME AS               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 1, 2017.

4-A    AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE
       SHARES.

4-B    AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS.

5      AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REPURCHASE SHARES IN THE COMPANY'S CAPITAL.

6      AUTHORIZATION TO CANCEL REPURCHASED SHARES                Mgmt          For                            For
       IN THE COMPANY'S CAPITAL.




--------------------------------------------------------------------------------------------------------------------------
 OGE ENERGY CORP.                                                                            Agenda Number:  934563760
--------------------------------------------------------------------------------------------------------------------------
        Security:  670837103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  OGE
            ISIN:  US6708371033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANK A. BOZICH                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES H. BRANDI                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LUKE R. CORBETT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID L. HAUSER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KIRK HUMPHREYS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT O. LORENZ                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JUDY R. MCREYNOLDS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SHEILA G. TALTON                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SEAN TRAUSCHKE                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S PRINCIPAL
       INDEPENDENT ACCOUNTANTS FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 OKUMA CORPORATION                                                                           Agenda Number:  708237309
--------------------------------------------------------------------------------------------------------------------------
        Security:  J60966116
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3172100004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Reduction of Capital Reserve                      Mgmt          For                            For

3      Approve Share Consolidation                               Mgmt          For                            For

4.1    Appoint a Director Hanaki, Yoshimaro                      Mgmt          For                            For

4.2    Appoint a Director Ryoki, Masato                          Mgmt          For                            For

4.3    Appoint a Director Horie, Chikashi                        Mgmt          For                            For

4.4    Appoint a Director Ieki, Atsushi                          Mgmt          For                            For

4.5    Appoint a Director Yamamoto, Takeshi                      Mgmt          For                            For

4.6    Appoint a Director Ishimaru, Osamu                        Mgmt          For                            For

4.7    Appoint a Director Kitagawa, Katsuyoshi                   Mgmt          For                            For

4.8    Appoint a Director Senda, Harumitsu                       Mgmt          For                            For

4.9    Appoint a Director Komura, Kinya                          Mgmt          For                            For

4.10   Appoint a Director Okaya, Tokuichi                        Mgmt          For                            For

4.11   Appoint a Director Ozawa, Masatoshi                       Mgmt          For                            For

5.1    Appoint a Corporate Auditor Kokado, Tamotsu               Mgmt          Against                        Against

5.2    Appoint a Corporate Auditor Kai, Keishi                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 OLD NATIONAL BANCORP                                                                        Agenda Number:  934533755
--------------------------------------------------------------------------------------------------------------------------
        Security:  680033107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  ONB
            ISIN:  US6800331075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN W. BRAUN                                             Mgmt          For                            For
       NIEL C. ELLERBROOK                                        Mgmt          For                            For
       ANDREW E. GOEBEL                                          Mgmt          For                            For
       JEROME F. HENRY, JR.                                      Mgmt          For                            For
       ROBERT G. JONES                                           Mgmt          For                            For
       PHELPS L. LAMBERT                                         Mgmt          For                            For
       ARTHUR H. MCELWEE, JR.                                    Mgmt          For                            For
       JAMES T. MORRIS                                           Mgmt          For                            For
       RANDALL T. SHEPARD                                        Mgmt          For                            For
       REBECCA S. SKILLMAN                                       Mgmt          For                            For
       KELLY N. STANLEY                                          Mgmt          For                            For
       DERRICK J. STEWART                                        Mgmt          For                            For
       KATHERINE E. WHITE                                        Mgmt          For                            For
       LINDA E. WHITE                                            Mgmt          For                            For

2.     APPROVAL OF THE OLD NATIONAL BANCORP                      Mgmt          For                            For
       AMENDED AND RESTATED 2008 INCENTIVE
       COMPENSATION PLAN.

3.     APPROVAL OF A NON-BINDING ADVISORY PROPOSAL               Mgmt          For                            For
       ON EXECUTIVE COMPENSATION.

4.     APPROVAL OF A NON-BINDING ADVISORY PROPOSAL               Mgmt          1 Year                         For
       DETERMINING THE FREQUENCY OF ADVISORY VOTES
       ON EXECUTIVE COMPENSATION.

5.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 OMNICOM GROUP INC.                                                                          Agenda Number:  934588926
--------------------------------------------------------------------------------------------------------------------------
        Security:  681919106
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  OMC
            ISIN:  US6819191064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN D. WREN                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRUCE CRAWFORD                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN R. BATKIN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY C. CHOKSI                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT CHARLES CLARK                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LEONARD S. COLEMAN,                 Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: SUSAN S. DENISON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEBORAH J. KISSIRE                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN R. MURPHY                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN R. PURCELL                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LINDA JOHNSON RICE                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: VALERIE M. WILLIAMS                 Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SHAREHOLDER ADVISORY RESOLUTIONS TO APPROVE
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITORS FOR
       THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 OPEN TEXT CORPORATION                                                                       Agenda Number:  934475131
--------------------------------------------------------------------------------------------------------------------------
        Security:  683715106
    Meeting Type:  Annual and Special
    Meeting Date:  23-Sep-2016
          Ticker:  OTEX
            ISIN:  CA6837151068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       P. THOMAS JENKINS                                         Mgmt          For                            For
       MARK BARRENECHEA                                          Mgmt          For                            For
       RANDY FOWLIE                                              Mgmt          For                            For
       GAIL E. HAMILTON                                          Mgmt          For                            For
       BRIAN J. JACKMAN                                          Mgmt          For                            For
       STEPHEN J. SADLER                                         Mgmt          For                            For
       MICHAEL SLAUNWHITE                                        Mgmt          For                            For
       KATHARINE B. STEVENSON                                    Mgmt          For                            For
       DEBORAH WEINSTEIN                                         Mgmt          For                            For

02     RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS,               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE COMPANY.

03     THE SPECIAL RESOLUTION AUTHORIZING AN                     Mgmt          For                            For
       AMENDMENT TO THE COMPANY'S ARTICLES, THE
       FULL TEXT OF WHICH IS ATTACHED AS SCHEDULE
       "A" TO THE COMPANY'S MANAGEMENT PROXY
       CIRCULAR (THE "CIRCULAR"), WITH OR WITHOUT
       VARIATION, TO CHANGE THE NUMBER OF COMMON
       SHARES OF THE COMPANY, AS MORE DESCRIBED IN
       THE CIRCULAR.

04     THE AMENDED AND RESTATED SHAREHOLDER RIGHTS               Mgmt          For                            For
       PLAN RESOLUTION, THE FULL TEXT OF WHICH IS
       ATTACHED AS SCHEDULE "B" TO THE CIRCULAR,
       WITH OR WITHOUT VARIATION, TO CONTINUE,
       AMEND AND RESTATE THE COMPANY'S SHAREHOLDER
       RIGHTS PLAN, AS MORE PARTICULARLY DESCRIBED
       IN THE CIRCULAR.

05     THE 2004 STOCK OPTION PLAN RESOLUTION, THE                Mgmt          For                            For
       FULL TEXT OF WHICH IS ATTACHED AS SCHEDULE
       "D" TO THE CIRCULAR, WITH OR WITHOUT
       VARIATION, TO APPROVE THE AMENDMENT TO THE
       COMPANY'S 2004 STOCK OPTION PLAN TO RESERVE
       FOR ISSUANCE AN ADDITIONAL 4,000,000 COMMON
       SHARES UNDER SUCH PLAN, AS MORE
       PARTICULARLY DESCRIBED IN THE CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 ORBOTECH LTD.                                                                               Agenda Number:  934470371
--------------------------------------------------------------------------------------------------------------------------
        Security:  M75253100
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2016
          Ticker:  ORBK
            ISIN:  IL0010823388
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-ELECTION OF DIRECTOR: YOCHAI RICHTER                   Mgmt          For                            For

1B.    RE-ELECTION OF DIRECTOR: YEHUDIT BRONICKI                 Mgmt          For                            For

1C.    RE-ELECTION OF DIRECTOR: DAN FALK                         Mgmt          For                            For

1D.    RE-ELECTION OF DIRECTOR: MIRON KENNETH                    Mgmt          For                            For

1E.    RE-ELECTION OF DIRECTOR: JACOB RICHTER                    Mgmt          For                            For

1F.    RE-ELECTION OF DIRECTOR: ELIEZER TOKMAN                   Mgmt          For                            For

1G.    RE-ELECTION OF DIRECTOR: SHIMON ULLMAN                    Mgmt          For                            For

1H.    RE-ELECTION OF DIRECTOR: ARIE WEISBERG                    Mgmt          For                            For

2.     THE RE-APPOINTMENT OF KESSELMAN & KESSELMAN               Mgmt          For                            For
       AS AUDITORS OF THE COMPANY.

3.     APPROVAL OF AN UPDATED COMPENSATION POLICY                Mgmt          For                            For
       WITH RESPECT TO THE TERMS OF OFFICE AND
       EMPLOYMENT OF THE COMPANY'S OFFICE HOLDERS.

3A.    REGARDING ITEM 3, PLEASE INDICATE WHETHER                 Mgmt          Against
       OR NOT YOU ARE A "CONTROLLING SHAREHOLDER"
       OF THE COMPANY OR WHETHER OR NOT YOU HAVE A
       "PERSONAL INTEREST" IN THIS PROPOSAL: IF
       YOU HAVE NOT MARKED "NO" ON THE PROXY,
       THEREBY CONFIRMING THAT YOU DO NOT HAVE A
       'PERSONAL INTEREST' WITH RESPECT TO ITEM 3
       AND THAT YOU ARE NOT A CONTROLLING
       SHAREHOLDER OF THE COMPANY, YOUR VOTE WILL
       NOT BE COUNTED FOR PURPOSES OF THE
       COMPENSATION MAJORITY, AND YOUR SIGNATURE
       ON THE ENCLOSED PROXY WILL CONSTITUTE A
       CERTIFICATION THAT YOU HAVE A 'PERSONAL
       INTEREST' IN ITEM 3.

4.     TO APPROVE A ONE-TIME EQUITY-BASED AWARD TO               Mgmt          For                            For
       THE CHIEF EXECUTIVE OFFICER OF THE COMPANY.

4A.    REGARDING ITEM 4, PLEASE INDICATE WHETHER                 Mgmt          Against
       OR NOT YOU ARE A "CONTROLLING SHAREHOLDER"
       OF THE COMPANY OR WHETHER OR NOT YOU HAVE A
       "PERSONAL INTEREST" IN THIS PROPOSAL. IF
       YOU HAVE NOT MARKED "NO" ON THE PROXY,
       THEREBY CONFIRMING THAT YOU DO NOT HAVE A
       'PERSONAL INTEREST' WITH RESPECT TO ITEM 4
       AND THAT YOU ARE NOT A CONTROLLING
       SHAREHOLDER OF THE COMPANY, YOUR VOTE WILL
       NOT BE COUNTED FOR PURPOSES OF THE
       COMPENSATION MAJORITY, AND YOUR SIGNATURE
       ON THE ENCLOSED PROXY WILL CONSTITUTE A
       CERTIFICATION THAT YOU HAVE A 'PERSONAL
       INTEREST' IN ITEM 4.




--------------------------------------------------------------------------------------------------------------------------
 ORBOTECH LTD.                                                                               Agenda Number:  934648479
--------------------------------------------------------------------------------------------------------------------------
        Security:  M75253100
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2017
          Ticker:  ORBK
            ISIN:  IL0010823388
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     RE-ELECTION OF DIRECTOR: YOCHAI RICHTER                   Mgmt          For                            For

1B     RE-ELECTION OF DIRECTOR: YEHUDIT BRONICKI                 Mgmt          For                            For

1C     RE-ELECTION OF DIRECTOR: DAN FALK                         Mgmt          For                            For

1D     RE-ELECTION OF DIRECTOR: MIRON KENNETH                    Mgmt          For                            For

1E     RE-ELECTION OF DIRECTOR: JACOB RICHTER                    Mgmt          For                            For

1F     RE-ELECTION OF DIRECTOR: ELIEZER TOKMAN                   Mgmt          For                            For

1G     RE-ELECTION OF DIRECTOR: SHIMON ULLMAN                    Mgmt          For                            For

1H     RE-ELECTION OF DIRECTOR: ARIE WEISBERG                    Mgmt          For                            For

2A     RE-ELECTION OF EXTERNAL DIRECTOR: MICHAEL                 Mgmt          For                            For
       ANGHEL (INCLUDING HIS REMUNERATION AND
       BENEFITS)

2A1    ARE YOU AN INTERESTED PARTY (AS SUCH TERM                 Mgmt          Against
       IS DEFINED IN THE PROXY STATEMENT) WITH
       RESPECT TO THIS ITEM 2(A)? IF YOU HAVE NOT
       MARKED "NO" ON THE PROXY THEREBY CONFIRMING
       THAT YOU ARE NOT AN INTERESTED PARTY  WITH
       RESPECT TO ITEM 2(A), YOUR VOTE WILL NOT BE
       COUNTED FOR PURPOSES OF THE EXTERNAL
       DIRECTOR MAJORITY IF YOU DO NOT VOTE ON
       THIS ITEM OR VOTE FOR THIS ITEM YOUR VOTE
       WILL NOT COUNT FOR PROPOSAL 2A YES=FOR,
       NO=AGAINST

2B     RE-ELECTION OF EXTERNAL DIRECTOR: JOSEPH                  Mgmt          For                            For
       TENNE (INCLUDING HIS REMUNERATION AND
       BENEFITS)

2B1    ARE YOU AN INTERESTED PARTY (AS SUCH TERM                 Mgmt          Against
       IS DEFINED IN THE PROXY STATEMENT) WITH
       RESPECT TO THIS ITEM 2(B)? IF YOU HAVE NOT
       MARKED "NO" ON THE PROXY THEREBY CONFIRMING
       THAT YOU ARE NOT AN INTERESTED PARTY WITH
       RESPECT TO ITEM 2(B), YOUR VOTE WILL NOT BE
       COUNTED FOR PURPOSES OF THE EXTERNAL
       DIRECTOR MAJORITY IF YOU DO NOT VOTE ON
       THIS ITEM OR VOTE FOR THIS ITEM YOUR VOTE
       WILL NOT COUNT FOR PROPOSAL 2A YES=FOR,
       NO=AGAINST

3      RE-APPOINTMENT OF KESSELMAN & KESSELMAN AS                Mgmt          For                            For
       AUDITORS OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 OSAKA GAS CO.,LTD.                                                                          Agenda Number:  708237638
--------------------------------------------------------------------------------------------------------------------------
        Security:  J62320114
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3180400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Share Consolidation                               Mgmt          For                            For

3.1    Appoint a Director Ozaki, Hiroshi                         Mgmt          For                            For

3.2    Appoint a Director Honjo, Takehiro                        Mgmt          For                            For

3.3    Appoint a Director Matsuzaka, Hidetaka                    Mgmt          For                            For

3.4    Appoint a Director Setoguchi, Tetsuo                      Mgmt          For                            For

3.5    Appoint a Director Fujiwara, Masataka                     Mgmt          For                            For

3.6    Appoint a Director Yano, Kazuhisa                         Mgmt          For                            For

3.7    Appoint a Director Fujiwara, Toshimasa                    Mgmt          For                            For

3.8    Appoint a Director Miyagawa, Tadashi                      Mgmt          For                            For

3.9    Appoint a Director Nishikawa, Hideaki                     Mgmt          For                            For

3.10   Appoint a Director Matsui, Takeshi                        Mgmt          For                            For

3.11   Appoint a Director Morishita, Shunzo                      Mgmt          For                            For

3.12   Appoint a Director Miyahara, Hideo                        Mgmt          For                            For

3.13   Appoint a Director Sasaki, Takayuki                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OSHKOSH CORPORATION                                                                         Agenda Number:  934515151
--------------------------------------------------------------------------------------------------------------------------
        Security:  688239201
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2017
          Ticker:  OSK
            ISIN:  US6882392011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH J. ALLMAN                                           Mgmt          For                            For
       PETER B. HAMILTON                                         Mgmt          For                            For
       WILSON R. JONES                                           Mgmt          For                            For
       LESLIE F. KENNE                                           Mgmt          For                            For
       K. METCALF-KUPRES                                         Mgmt          For                            For
       STEVEN C. MIZELL                                          Mgmt          For                            For
       STEPHEN D. NEWLIN                                         Mgmt          For                            For
       CRAIG P. OMTVEDT                                          Mgmt          For                            For
       DUNCAN J. PALMER                                          Mgmt          For                            For
       JOHN S. SHIELY                                            Mgmt          For                            For
       WILLIAM S. WALLACE                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP, AN INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR FISCAL YEAR 2017.

3.     APPROVAL, BY ADVISORY VOTE, OF THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RECOMMEND, BY ADVISORY VOTE, THE                       Mgmt          1 Year                         For
       FREQUENCY OF ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     APPROVAL OF THE 2017 INCENTIVE STOCK AND                  Mgmt          For                            For
       AWARDS PLAN.




--------------------------------------------------------------------------------------------------------------------------
 OUTERWALL INC.                                                                              Agenda Number:  934445152
--------------------------------------------------------------------------------------------------------------------------
        Security:  690070107
    Meeting Type:  Annual
    Meeting Date:  07-Jul-2016
          Ticker:  OUTR
            ISIN:  US6900701078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR A TERM OF THREE                  Mgmt          For                            For
       YEARS: NORA M. DENZEL

1B.    ELECTION OF DIRECTOR FOR A TERM OF THREE                  Mgmt          For                            For
       YEARS: ERIK E. PRUSCH

2.     RESOLUTION TO APPROVE THE 2011 INCENTIVE                  Mgmt          For                            For
       PLAN, AS AMENDED AND RESTATED BY THE BOARD
       OF DIRECTORS.

3.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       COMPENSATION OF OUTERWALL'S NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUTERWALL'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 PACKAGING CORPORATION OF AMERICA                                                            Agenda Number:  934562073
--------------------------------------------------------------------------------------------------------------------------
        Security:  695156109
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  PKG
            ISIN:  US6951561090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHERYL K. BEEBE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DUANE C. FARRINGTON                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HASAN JAMEEL                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK W. KOWLZAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT C. LYONS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS P. MAURER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SAMUEL M. MENCOFF                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROGER B. PORTER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS S. SOULELES                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL T. STECKO                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES D. WOODRUM                    Mgmt          For                            For

2.     PROPOSAL TO APPROVE OUR EXECUTIVE                         Mgmt          For                            For
       COMPENSATION.

3.     PROPOSAL ON THE FREQUENCY OF THE VOTE TO                  Mgmt          1 Year                         For
       APPROVE EXECUTIVE COMPENSATION.

4.     PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP                Mgmt          For                            For
       AS OUR AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 PARKER-HANNIFIN CORPORATION                                                                 Agenda Number:  934486348
--------------------------------------------------------------------------------------------------------------------------
        Security:  701094104
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2016
          Ticker:  PH
            ISIN:  US7010941042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEE C. BANKS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT G. BOHN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LINDA S. HARTY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN A. LOBO                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KLAUS-PETER MULLER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CANDY M. OBOURN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH SCAMINACE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: AKE SVENSSON                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES R. VERRIER                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES L. WAINSCOTT                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: THOMAS L. WILLIAMS                  Mgmt          For                            For

2.     APPROVAL TO AMEND OUR CODE OF REGULATIONS                 Mgmt          For                            For
       TO ESTABLISH PROCEDURES FOR ADVANCE NOTICE
       OF DIRECTOR NOMINATIONS AND OTHER BUSINESS
       AT SHAREHOLDER MEETINGS.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2017.

4.     APPROVAL OF, ON A NON-BINDING, ADVISORY                   Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

5.     APPROVAL OF THE PARKER-HANNIFIN CORPORATION               Mgmt          For                            For
       2016 OMNIBUS STOCK INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PATTERSON-UTI ENERGY, INC.                                                                  Agenda Number:  934560435
--------------------------------------------------------------------------------------------------------------------------
        Security:  703481101
    Meeting Type:  Special
    Meeting Date:  20-Apr-2017
          Ticker:  PTEN
            ISIN:  US7034811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF                      Mgmt          For                            For
       PATTERSON-UTI ENERGY, INC. COMMON STOCK,
       PAR VALUE $0.01 PER SHARE, TO STOCKHOLDERS
       OF SEVENTY SEVEN ENERGY INC. IN CONNECTION
       WITH THE MERGER CONTEMPLATED BY THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       DECEMBER 12, 2016, BY AND AMONG
       PATTERSON-UTI ENERGY, INC., SEVENTY SEVEN
       ENERGY INC. AND PYRAMID MERGER SUB, INC.
       (THE "PATTERSON-UTI STOCK ISSUANCE
       PROPOSAL").

2.     TO APPROVE THE ADJOURNMENT OF THE                         Mgmt          For                            For
       PATTERSON-UTI ENERGY, INC. SPECIAL MEETING
       TO A LATER DATE OR DATES, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IN THE EVENT THERE ARE NOT SUFFICIENT VOTES
       AT THE TIME OF THE SPECIAL MEETING TO
       APPROVE THE PATTERSON-UTI STOCK ISSUANCE
       PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 PATTERSON-UTI ENERGY, INC.                                                                  Agenda Number:  934627932
--------------------------------------------------------------------------------------------------------------------------
        Security:  703481101
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2017
          Ticker:  PTEN
            ISIN:  US7034811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK S. SIEGEL                                            Mgmt          For                            For
       CHARLES O. BUCKNER                                        Mgmt          For                            For
       MICHAEL W. CONLON                                         Mgmt          For                            For
       WILLIAM A HENDRICKS, JR                                   Mgmt          For                            For
       CURTIS W. HUFF                                            Mgmt          For                            For
       TERRY H. HUNT                                             Mgmt          For                            For
       TIFFANY J. THOM                                           Mgmt          For                            For

2.     APPROVAL OF AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       PATTERSON-UTI'S 2014 LONG-TERM INCENTIVE
       PLAN.

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

4.     APPROVAL OF AN ADVISORY RESOLUTION ON                     Mgmt          For                            For
       PATTERSON-UTI'S COMPENSATION OF ITS NAMED
       EXECUTIVE OFFICERS.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PENTA-OCEAN CONSTRUCTION CO.,LTD.                                                           Agenda Number:  708269609
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63653109
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3309000002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Shimizu, Takuzo                        Mgmt          For                            For

2.2    Appoint a Director Sasaki, Kunihiko                       Mgmt          For                            For

2.3    Appoint a Director Ueda, Kazuya                           Mgmt          For                            For

2.4    Appoint a Director Togo, Akihiko                          Mgmt          For                            For

2.5    Appoint a Director Nakamitsu, Yuji                        Mgmt          For                            For

2.6    Appoint a Director Noguchi, Tetsushi                      Mgmt          For                            For

2.7    Appoint a Director Inatomi, Michio                        Mgmt          For                            For

2.8    Appoint a Director Watanabe, Hiroshi                      Mgmt          For                            For

2.9    Appoint a Director Kawashima, Yasuhiro                    Mgmt          For                            For

2.10   Appoint a Director Takahashi, Hidenori                    Mgmt          For                            For

2.11   Appoint a Director Furuya, Naoki                          Mgmt          For                            For

3      Approve Adoption of the Performance-based                 Mgmt          For                            For
       Stock Compensation to be received by
       Directors and Executive Officers




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  934545419
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHONA L. BROWN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE W. BUCKLEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CESAR CONDE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: IAN M. COOK                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DINA DUBLON                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RONA A. FAIRHEAD                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD W. FISHER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM R. JOHNSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: INDRA K. NOOYI                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID C. PAGE                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT C. POHLAD                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DANIEL VASELLA                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DARREN WALKER                       Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: ALBERTO WEISSER                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       SHAREHOLDER ADVISORY APPROVAL OF THE
       COMPANY'S EXECUTIVE COMPENSATION.

5.     REPORT REGARDING PESTICIDE POLLUTION.                     Shr           Against                        For

6.     IMPLEMENTATION OF HOLY LAND PRINCIPLES.                   Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 PERKINELMER, INC.                                                                           Agenda Number:  934536408
--------------------------------------------------------------------------------------------------------------------------
        Security:  714046109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  PKI
            ISIN:  US7140461093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER BARRETT                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SAMUEL R. CHAPIN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT F. FRIEL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SYLVIE GREGOIRE,                    Mgmt          For                            For
       PHARMD

1E.    ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALEXIS P. MICHAS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PATRICK J. SULLIVAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRANK WITNEY, PHD                   Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS PERKINELMER'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT FISCAL YEAR.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE EXECUTIVE
       COMPENSATION ADVISORY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  934540798
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS A. AUSIELLO                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD E. BLAYLOCK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANCES D. FERGUSSON                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELEN H. HOBBS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: SHANTANU NARAYEN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES C. SMITH                      Mgmt          For                            For

2.     RATIFY THE SELECTION OF KPMG LLP AS                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

5.     SHAREHOLDER PROPOSAL REGARDING THE HOLY                   Shr           Against                        For
       LAND PRINCIPLES

6.     SHAREHOLDER PROPOSAL REGARDING SPECIAL                    Shr           Against                        For
       SHAREOWNER MEETINGS

7.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       CHAIR POLICY




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE ENTERTAINMENT, INC.                                                                Agenda Number:  934545508
--------------------------------------------------------------------------------------------------------------------------
        Security:  72348Y105
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  PNK
            ISIN:  US72348Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES L. ATWOOD                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN C. COMER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RON HUBERMAN                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES L. MARTINEAU                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DESIREE ROGERS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CARLOS A. RUISANCHEZ                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANTHONY M. SANFILIPPO               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAYNIE M. STUDENMUND                Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

5.     APPROVAL OF THE "PERFORMANCE-BASED"                       Mgmt          Against                        Against
       COMPENSATION PROVISIONS OF THE COMPANY'S
       2016 EQUITY AND PERFORMANCE INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE WEST CAPITAL CORPORATION                                                           Agenda Number:  934560954
--------------------------------------------------------------------------------------------------------------------------
        Security:  723484101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  PNW
            ISIN:  US7234841010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD E. BRANDT                                          Mgmt          For                            For
       DENIS A. CORTESE, M.D.                                    Mgmt          For                            For
       RICHARD P. FOX                                            Mgmt          For                            For
       MICHAEL L. GALLAGHER                                      Mgmt          For                            For
       R.A. HERBERGER, JR. PHD                                   Mgmt          For                            For
       DALE E. KLEIN, PH.D.                                      Mgmt          For                            For
       HUMBERTO S. LOPEZ                                         Mgmt          For                            For
       KATHRYN L. MUNRO                                          Mgmt          For                            For
       BRUCE J. NORDSTROM                                        Mgmt          For                            For
       PAULA J. SIMS                                             Mgmt          For                            For
       DAVID P. WAGENER                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION AS DISCLOSED IN THE 2017 PROXY
       STATEMENT.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     VOTE ON RE-APPROVAL OF THE MATERIAL TERMS                 Mgmt          For                            For
       OF THE PERFORMANCE GOALS UNDER, AND
       APPROVAL OF AN AMENDMENT TO, THE 2012
       LONG-TERM INCENTIVE PLAN.

5.     RATIFY THE APPOINTMENT OF THE INDEPENDENT                 Mgmt          For                            For
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PLANTRONICS, INC.                                                                           Agenda Number:  934452880
--------------------------------------------------------------------------------------------------------------------------
        Security:  727493108
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2016
          Ticker:  PLT
            ISIN:  US7274931085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MARV TSEU                           Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KEN KANNAPPAN                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: BRIAN DEXHEIMER                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ROBERT HAGERTY                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: GREGG HAMMANN                       Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JOHN HART                           Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: MARIA MARTINEZ                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: MARSHALL MOHR                       Mgmt          For                            For

2      APPROVE AN AMENDMENT TO THE 2002 EMPLOYEE                 Mgmt          For                            For
       STOCK PURCHASE PLAN INCREASING THE NUMBER
       OF SHARES OF COMMON STOCK ISSUABLE
       THEREUNDER BY 300,000.

3      RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF PLANTRONICS, INC. FOR FISCAL YEAR
       2017.

4      APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF PLANTRONICS, INC.'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 POLYCOM, INC.                                                                               Agenda Number:  934468009
--------------------------------------------------------------------------------------------------------------------------
        Security:  73172K104
    Meeting Type:  Special
    Meeting Date:  02-Sep-2016
          Ticker:  PLCM
            ISIN:  US73172K1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF JULY 8, 2016, BY AND AMONG
       POLYCOM, INC., TRIANGLE PRIVATE HOLDINGS I,
       LLC AND TRIANGLE PRIVATE MERGER SUB INC.,
       AS IT MAY BE AMENDED FROM TIME TO TIME

2.     TO APPROVE ANY PROPOSAL TO ADJOURN OR                     Mgmt          For                            For
       POSTPONE THE SPECIAL MEETING TO A LATER
       DATE OR DATES, IF NECESSARY OR APPROPRIATE,
       (1) TO SOLICIT ADDITIONAL PROXIES IN THE
       EVENT THERE ARE NOT SUFFICIENT VOTES AT THE
       TIME OF THE SPECIAL MEETING TO ADOPT THE
       MERGER AGREEMENT, OR (2) IF THE FAILURE TO
       ADJOURN OR POSTPONE WOULD REASONABLY BE
       EXPECTED TO BE A VIOLATION OF APPLICABLE
       LAW

3.     TO APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          For                            For
       COMPENSATION THAT WILL OR MAY BECOME
       PAYABLE TO POLYCOM'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER




--------------------------------------------------------------------------------------------------------------------------
 POPULAR, INC.                                                                               Agenda Number:  934538755
--------------------------------------------------------------------------------------------------------------------------
        Security:  733174700
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  BPOP
            ISIN:  PR7331747001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARIA LUISA FERRE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: C. KIM GOODWIN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM J. TEUBER,                  Mgmt          For                            For
       JR.

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       CORPORATION'S EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 PRAIRIESKY ROYALTY LTD.                                                                     Agenda Number:  934550117
--------------------------------------------------------------------------------------------------------------------------
        Security:  739721108
    Meeting Type:  Annual and Special
    Meeting Date:  25-Apr-2017
          Ticker:  PREKF
            ISIN:  CA7397211086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JAMES M. ESTEY                                            Mgmt          For                            For
       MARGARET A. MCKENZIE                                      Mgmt          For                            For
       ANDREW M. PHILLIPS                                        Mgmt          For                            For
       SHELDON B. STEEVES                                        Mgmt          For                            For
       GRANT A. ZAWALSKY                                         Mgmt          For                            For

02     APPOINTMENT OF KPMG LLP, CHARTERED                        Mgmt          For                            For
       PROFESSIONAL ACCOUNTANTS AS AUDITORS OF THE
       COMPANY FOR THE ENSUING YEAR AND
       AUTHORIZING THE DIRECTORS TO FIX THEIR
       REMUNERATION.

03     TO CONSIDER AND IF DEEMED ADVISABLE, TO                   Mgmt          For                            For
       PASS AN ORDINARY RESOLUTION, THE FULL TEXT
       OF WHICH IS SET FORTH IN THE INFORMATION
       CIRCULAR AND PROXY STATEMENT OF THE COMPANY
       DATED MARCH 9, 2017 (THE "INFORMATION
       CIRCULAR") APPROVING THE UNALLOCATED
       OPTIONS UNDER THE COMPANY'S STOCK OPTION
       PLAN.

04     TO CONSIDER A NON-BINDING ADVISORY                        Mgmt          For                            For
       RESOLUTION, THE FULL TEXT OF WHICH IS SET
       FORTH IN THE INFORMATION CIRCULAR,
       APPROVING THE COMPANY'S APPROACH TO
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PRESS GANEY HOLDINGS, INC.                                                                  Agenda Number:  934484192
--------------------------------------------------------------------------------------------------------------------------
        Security:  74113L102
    Meeting Type:  Special
    Meeting Date:  19-Oct-2016
          Ticker:  PGND
            ISIN:  US74113L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE MERGER AGREEMENT. TO                      Mgmt          For                            For
       CONSIDER AND VOTE ON THE PROPOSAL, WHICH WE
       REFER TO AS THE MERGER PROPOSAL, TO ADOPT
       THE AGREEMENT AND PLAN OF MERGER (AS IT MAY
       BE AMENDED FROM TIME TO TIME), DATED AUGUST
       9, 2016, WHICH WE REFER TO AS THE MERGER
       AGREEMENT, BY AND AMONG PRESS GANEY,
       EMERALD TOPCO, INC., A DELAWARE
       CORPORATION, WHICH WE REFER TO AS PARENT,
       AND EMERALD BIDCO, INC., A DELAWARE
       CORPORATION AND AN INDIRECT, WHOLLY OWNED
       SUBSIDIARY OF PARENT, WHICH WE REFER TO AS
       MERGER SUB.

2.     ADJOURNMENT OF THE SPECIAL MEETING. TO                    Mgmt          For                            For
       CONSIDER AND VOTE ON THE PROPOSAL TO
       APPROVE ONE OR MORE ADJOURNMENTS OF THE
       SPECIAL MEETING TO A LATER DATE OR DATES IF
       NECESSARY TO SOLICIT ADDITIONAL PROXIES IF
       THERE ARE INSUFFICIENT VOTES TO ADOPT THE
       MERGER AGREEMENT AT THE TIME OF THE SPECIAL
       MEETING, WHICH WE REFER TO AS THE
       ADJOURNMENT PROPOSAL.

3.     ADVISORY VOTE REGARDING MERGER-RELATED                    Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICER COMPENSATION. TO
       CONSIDER AND VOTE ON THE PROPOSAL TO
       APPROVE, BY NON-BINDING, ADVISORY VOTE,
       CERTAIN COMPENSATION THAT WILL OR MAY
       BECOME PAYABLE TO PRESS GANEY'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER, WHICH WE REFER TO AS THE
       MERGER-RELATED NAMED EXECUTIVE OFFICER
       COMPENSATION PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 PRINCIPAL FINANCIAL GROUP, INC.                                                             Agenda Number:  934571200
--------------------------------------------------------------------------------------------------------------------------
        Security:  74251V102
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  PFG
            ISIN:  US74251V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BETSY J. BERNARD                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DENNIS H. FERRO                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT M. MILLS                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         For
       VOTE TO APPROVE EXECUTIVE COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS.




--------------------------------------------------------------------------------------------------------------------------
 PROGRESS SOFTWARE CORPORATION                                                               Agenda Number:  934634165
--------------------------------------------------------------------------------------------------------------------------
        Security:  743312100
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  PRGS
            ISIN:  US7433121008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL T. DACIER                                            Mgmt          For                            For
       JOHN R. EGAN                                              Mgmt          For                            For
       RAINER GAWLICK                                            Mgmt          For                            For
       YOGESH GUPTA                                              Mgmt          For                            For
       CHARLES F. KANE                                           Mgmt          For                            For
       DAVID A. KRALL                                            Mgmt          For                            For
       MICHAEL L. MARK                                           Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF PROGRESS                   Mgmt          For                            For
       SOFTWARE CORPORATION'S NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE THE FREQUENCY OF THE ADVISORY                  Mgmt          1 Year                         For
       VOTE ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  934568479
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS J. BALTIMORE,                Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: GILBERT F. CASELLAS                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK B. GRIER                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KARL J. KRAPEK                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PETER R. LIGHTE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SANDRA PIANALTO                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHRISTINE A. POON                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN R. STRANGFELD                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MICHAEL A. TODMAN                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY.                               Mgmt          1 Year                         For

5.     SHAREHOLDER PROPOSAL REGARDING AN                         Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  934549758
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRIAN P. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRYCE BLAIR                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD W. DREILING                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS J. FOLLIARD                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSHUA GOTBAUM                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHERYL W. GRISE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANDRE J. HAWAUX                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RYAN R. MARSHALL                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICK J. O'LEARY                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN R. PESHKIN                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SCOTT F. POWERS                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM J. PULTE                    Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

4.     AN ADVISORY VOTE TO APPROVE THE FREQUENCY                 Mgmt          1 Year                         For
       OF THE ADVISORY VOTE REGARDING EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PVH CORP.                                                                                   Agenda Number:  934624277
--------------------------------------------------------------------------------------------------------------------------
        Security:  693656100
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  PVH
            ISIN:  US6936561009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARY BAGLIVO                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRENT CALLINICOS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EMANUEL CHIRICO                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JUAN R. FIGUEREO                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH B. FULLER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: V. JAMES MARINO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: G. PENNY MCINTYRE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: AMY MCPHERSON                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HENRY NASELLA                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD R. ROSENFELD                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CRAIG RYDIN                         Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY                Mgmt          For                            For
       KNOX

2.     APPROVAL OF THE ADVISORY RESOLUTION ON                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE WITH RESPECT TO THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON EXCUTIVE
       COMPENSATION.

4.     RATIFICATION OF AUDITORS.                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 QLIK TECHNOLOGIES INC.                                                                      Agenda Number:  934459668
--------------------------------------------------------------------------------------------------------------------------
        Security:  74733T105
    Meeting Type:  Special
    Meeting Date:  17-Aug-2016
          Ticker:  QLIK
            ISIN:  US74733T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF JUNE 2, 2016, BY AND AMONG
       PROJECT ALPHA HOLDING, LLC, PROJECT ALPHA
       MERGER CORP. AND QLIK TECHNOLOGIES INC., AS
       IT MAY BE AMENDED FROM TIME TO TIME

2.     TO APPROVE THE ADOPTION OF ANY PROPOSAL TO                Mgmt          For                            For
       ADJOURN THE SPECIAL MEETING TO A LATER DATE
       OR DATES IF NECESSARY OR APPROPRIATE TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES TO ADOPT THE MERGER
       AGREEMENT AT THE TIME OF THE SPECIAL
       MEETING

3.     TO APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          For                            For
       COMPENSATION THAT WILL OR MAY BECOME
       PAYABLE BY QLIK TECHNOLOGIES INC. TO ITS
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER




--------------------------------------------------------------------------------------------------------------------------
 QUAD/GRAPHICS, INC.                                                                         Agenda Number:  934579686
--------------------------------------------------------------------------------------------------------------------------
        Security:  747301109
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  QUAD
            ISIN:  US7473011093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK A. ANGELSON                                          Mgmt          For                            For
       DOUGLAS P. BUTH                                           Mgmt          For                            For
       JOHN C. FOWLER                                            Mgmt          For                            For
       STEPHEN M. FULLER                                         Mgmt          For                            For
       CHRISTOPHER B. HARNED                                     Mgmt          For                            For
       J. JOEL QUADRACCI                                         Mgmt          For                            For
       KATHRYN Q. FLORES                                         Mgmt          For                            For
       JAY O. ROTHMAN                                            Mgmt          For                            For
       JOHN S. SHIELY                                            Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF OUR NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE ACCOMPANYING PROXY
       STATEMENT.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         Against
       ADVISORY SHAREHOLDER VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 QUALITY SYSTEMS, INC.                                                                       Agenda Number:  934454858
--------------------------------------------------------------------------------------------------------------------------
        Security:  747582104
    Meeting Type:  Annual
    Meeting Date:  16-Aug-2016
          Ticker:  QSII
            ISIN:  US7475821044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RUSTY FRANTZ                                              Mgmt          For                            For
       CRAIG A. BARBAROSH                                        Mgmt          For                            For
       GEORGE H. BRISTOL                                         Mgmt          For                            For
       JAMES C. MALONE                                           Mgmt          For                            For
       JEFFREY H. MARGOLIS                                       Mgmt          For                            For
       MORRIS PANNER                                             Mgmt          For                            For
       D. RUSSELL PFLUEGER                                       Mgmt          For                            For
       SHELDON RAZIN                                             Mgmt          For                            For
       LANCE E. ROSENZWEIG                                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS
       (SAY-ON-PAY).

3.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       HOLDING AN ADVISORY VOTE TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (SAY-ON-FREQUENCY).

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 QUANTA SERVICES, INC.                                                                       Agenda Number:  934583863
--------------------------------------------------------------------------------------------------------------------------
        Security:  74762E102
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  PWR
            ISIN:  US74762E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EARL C. AUSTIN, JR.                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DOYLE N. BENEBY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. MICHAL CONAWAY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: VINCENT D. FOSTER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BERNARD FRIED                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WORTHING F. JACKMAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARGARET B. SHANNON                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAT WOOD, III                       Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       QUANTA'S EXECUTIVE COMPENSATION

3.     TO RECOMMEND, BY NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES
       ON QUANTA'S EXECUTIVE COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS QUANTA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 QUESTAR CORPORATION                                                                         Agenda Number:  934451244
--------------------------------------------------------------------------------------------------------------------------
        Security:  748356102
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2016
          Ticker:  STR
            ISIN:  US7483561020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: TERESA BECK                         Mgmt          For                            For

1B     ELECTION OF DIRECTOR: LAURENCE M. DOWNES                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS                Mgmt          For                            For

1D     ELECTION OF DIRECTOR: RONALD W. JIBSON                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JAMES T. MCMANUS, II                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: REBECCA RANICH                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: HARRIS H. SIMMONS                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON                 Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3      RATIFY THE SELECTION OF ERNST & YOUNG LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITOR.




--------------------------------------------------------------------------------------------------------------------------
 RACKSPACE HOSTING, INC.                                                                     Agenda Number:  934488114
--------------------------------------------------------------------------------------------------------------------------
        Security:  750086100
    Meeting Type:  Special
    Meeting Date:  02-Nov-2016
          Ticker:  RAX
            ISIN:  US7500861007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF AUGUST 26, 2016, AS IT MAY BE
       AMENDED FROM TIME TO TIME, BY AND AMONG
       RACKSPACE, INCEPTION PARENT, INC., AND
       INCEPTION MERGER SUB, INC. (THE "MERGER
       AGREEMENT").

2.     TO APPROVE ANY PROPOSAL TO ADJOURN THE                    Mgmt          For                            For
       SPECIAL MEETING TO A LATER DATE OR DATES,
       IF NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES TO ADOPT THE MERGER
       AGREEMENT AT THE TIME OF THE SPECIAL
       MEETING.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, COMPENSATION THAT WILL OR MAY BECOME
       PAYABLE BY RACKSPACE TO ITS NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER.

4.     TO APPROVE THE ACCELERATION OF VESTING OF                 Mgmt          For                            For
       CERTAIN EQUITY AWARDS HELD BY RACKSPACE'S
       NON-EMPLOYEE DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 REGIS RESOURCES LTD, PERTH                                                                  Agenda Number:  707530994
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8059N120
    Meeting Type:  AGM
    Meeting Date:  18-Nov-2016
          Ticker:
            ISIN:  AU000000RRL8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 5, 6, 7 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF DIRECTOR - PAUL THOMAS                     Mgmt          For                            For

3      RE-ELECTION OF DIRECTOR - JAMES MACTIER                   Mgmt          For                            For

4      RE-ELECTION OF DIRECTOR - MARK OKEBY                      Mgmt          For                            For

5      APPROVAL OF THE REGIS RESOURCES LIMITED                   Mgmt          For                            For
       EXECUTIVE INCENTIVE PLAN

6      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          Against                        Against
       MARK CLARK

7      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          Against                        Against
       PAUL THOMAS




--------------------------------------------------------------------------------------------------------------------------
 RENGO CO.,LTD.                                                                              Agenda Number:  708257147
--------------------------------------------------------------------------------------------------------------------------
        Security:  J64382104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3981400009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Otsubo, Kiyoshi                        Mgmt          For                            For

1.2    Appoint a Director Maeda, Moriaki                         Mgmt          For                            For

1.3    Appoint a Director Hasegawa, Ichiro                       Mgmt          For                            For

1.4    Appoint a Director Baba, Yasuhiro                         Mgmt          For                            For

1.5    Appoint a Director Sambe, Hiromi                          Mgmt          For                            For

1.6    Appoint a Director Ishida, Shigechika                     Mgmt          For                            For

1.7    Appoint a Director Kawamoto, Yosuke                       Mgmt          For                            For

1.8    Appoint a Director Hirano, Koichi                         Mgmt          For                            For

1.9    Appoint a Director Hori, Hirofumi                         Mgmt          For                            For

1.10   Appoint a Director Inoue, Sadatoshi                       Mgmt          For                            For

1.11   Appoint a Director Yokota, Mitsumasa                      Mgmt          For                            For

1.12   Appoint a Director Osako, Toru                            Mgmt          For                            For

1.13   Appoint a Director Hosokawa, Takeshi                      Mgmt          For                            For

1.14   Appoint a Director Okano, Yukio                           Mgmt          For                            For

1.15   Appoint a Director Nakano, Kenjiro                        Mgmt          For                            For

1.16   Appoint a Director Ebihara, Hiroshi                       Mgmt          For                            For

1.17   Appoint a Director Yokoyama, Shinichi                     Mgmt          For                            For

2      Appoint a Corporate Auditor Tsujimoto,                    Mgmt          For                            For
       Kenji

3      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 RESMED INC.                                                                                 Agenda Number:  934486386
--------------------------------------------------------------------------------------------------------------------------
        Security:  761152107
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2016
          Ticker:  RMD
            ISIN:  US7611521078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROL BURT                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICH SULPIZIO                       Mgmt          For                            For

2.     RATIFY OUR APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
       2017.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS, AS DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL BANK OF CANADA                                                                        Agenda Number:  934535127
--------------------------------------------------------------------------------------------------------------------------
        Security:  780087102
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2017
          Ticker:  RY
            ISIN:  CA7800871021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       A.A. CHISHOLM                                             Mgmt          For                            For
       J. COTE                                                   Mgmt          For                            For
       T.N. DARUVALA                                             Mgmt          For                            For
       D.F. DENISON                                              Mgmt          For                            For
       R.L. GEORGE                                               Mgmt          For                            For
       A.D. LABERGE                                              Mgmt          For                            For
       M.H. MCCAIN                                               Mgmt          For                            For
       D. MCKAY                                                  Mgmt          For                            For
       H. MUNROE-BLUM                                            Mgmt          For                            For
       T.A. RENYI                                                Mgmt          For                            For
       K.TAYLOR                                                  Mgmt          For                            For
       B.A. VAN KRALINGEN                                        Mgmt          For                            For
       T. VANDAL                                                 Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS AUDITOR

03     SHAREHOLDER ADVISORY VOTE ON THE BANK'S                   Mgmt          For                            For
       APPROACH TO EXECUTIVE COMPENSATION

04     SHAREHOLDER PROPOSAL NO. 1                                Shr           Against                        For

05     SHAREHOLDER PROPOSAL NO. 2                                Shr           For                            Against

06     SHAREHOLDER PROPOSAL NO. 3                                Shr           Against                        For

07     SHAREHOLDER PROPOSAL NO. 4                                Shr           Against                        For

08     SHAREHOLDER PROPOSAL NO. 5                                Shr           For                            Against

09     SHAREHOLDER PROPOSAL NO. 6                                Shr           Against                        For

10     SHAREHOLDER PROPOSAL NO. 7                                Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 RPC, INC.                                                                                   Agenda Number:  934554999
--------------------------------------------------------------------------------------------------------------------------
        Security:  749660106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  RES
            ISIN:  US7496601060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. RANDALL ROLLINS                                        Mgmt          Withheld                       Against
       HENRY B. TIPPIE                                           Mgmt          Withheld                       Against
       JAMES B. WILLIAMS                                         Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO HOLD A NONBINDING VOTE TO APPROVE                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO HOLD A NONBINDING VOTE REGARDING THE                   Mgmt          1 Year                         Against
       FREQUENCY OF VOTING ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SAI GLOBAL LTD, SYDNEY                                                                      Agenda Number:  707413352
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8227J100
    Meeting Type:  AGM
    Meeting Date:  27-Oct-2016
          Ticker:
            ISIN:  AU000000SAI8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      REMUNERATION REPORT                                       Mgmt          For                            For

2      RE-ELECTION OF DIRECTOR: MS SYLVIA FALZON                 Mgmt          For                            For

3      RE-ELECTION OF DIRECTOR: MR DAVID MORAY                   Mgmt          For                            For
       SPENCE

4      APPROVAL OF ISSUE OF OPTIONS TO PETER                     Mgmt          Against                        Against
       MULLINS, CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 SAI GLOBAL LTD, SYDNEY                                                                      Agenda Number:  707561925
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8227J100
    Meeting Type:  SCH
    Meeting Date:  05-Dec-2016
          Ticker:
            ISIN:  AU000000SAI8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT, PURSUANT TO AND IN ACCORDANCE WITH                  Mgmt          For                            For
       SECTION 411 OF THE CORPORATIONS ACT, THE
       SCHEME, THE TERMS OF WHICH ARE CONTAINED IN
       AND MORE PARTICULARLY DESCRIBED IN THE
       SCHEME BOOKLET IS APPROVED (WITH OR WITHOUT
       MODIFICATION AS APPROVED BY THE COURT)

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       COURT HEARING ON 09 DEC 2016. CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SANDERSON FARMS, INC.                                                                       Agenda Number:  934521940
--------------------------------------------------------------------------------------------------------------------------
        Security:  800013104
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2017
          Ticker:  SAFM
            ISIN:  US8000131040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAMPKIN BUTTS                                             Mgmt          For                            For
       BEVERLY HOGAN                                             Mgmt          For                            For
       PHIL K. LIVINGSTON                                        Mgmt          For                            For
       JOE F. SANDERSON, JR.                                     Mgmt          For                            For

2.     PROPOSAL TO APPROVE, IN A NON-BINDING                     Mgmt          For                            For
       ADVISORY VOTE, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER
       31, 2017.     THE BOARD OF DIRECTORS
       RECOMMENDS A VOTE "AGAINST" THE
       SHAREHOLDER PROPOSAL 4.

4.     PROPOSAL TO REQUEST THAT THE COMPANY ADOPT                Shr           Against                        For
       A POLICY TO PHASE OUT THE USE OF MEDICALLY
       IMPORTANT ANTIBIOTICS FOR GROWTH PROMOTION
       AND DISEASE PREVENTION.




--------------------------------------------------------------------------------------------------------------------------
 SANDRIDGE ENERGY, INC.                                                                      Agenda Number:  934617929
--------------------------------------------------------------------------------------------------------------------------
        Security:  80007P869
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  SD
            ISIN:  US80007P8692
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES D. BENNETT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL L. BENNETT                  Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: JOHN V. GENOVA                      Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: WILLIAM M. GRIFFIN,                 Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: DAVID J. KORNDER                    Mgmt          For                            For

2.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     APPROVE, IN A NON-BINDING VOTE, THE                       Mgmt          Against                        Against
       COMPENSATION PROVIDED TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     RECOMMEND, IN A NON-BINDING VOTE, WHETHER A               Mgmt          1 Year                         For
       NON-BINDING STOCKHOLDER VOTE TO APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
       TWO OR THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 SANMINA CORPORATION                                                                         Agenda Number:  934524047
--------------------------------------------------------------------------------------------------------------------------
        Security:  801056102
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2017
          Ticker:  SANM
            ISIN:  US8010561020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. CLARKE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EUGENE A. DELANEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN P. GOLDSBERRY                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RITA S. LANE                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH G. LICATA, JR.               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARIO M. ROSATI                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WAYNE SHORTRIDGE                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JURE SOLA                           Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JACKIE M. WARD                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS SANMINA
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2017.

3.     TO APPROVE THE RESERVATION OF 1,800,000                   Mgmt          For                            For
       SHARES OF COMMON STOCK FOR ISSUANCE UNDER
       THE 2009 INCENTIVE PLAN OF SANMINA
       CORPORATION.

4.     TO APPROVE, ON AN ADVISORY (NON BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION OF SANMINA
       CORPORATION'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SCHOLASTIC CORPORATION                                                                      Agenda Number:  934469063
--------------------------------------------------------------------------------------------------------------------------
        Security:  807066105
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2016
          Ticker:  SCHL
            ISIN:  US8070661058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES W. BARGE                                            Mgmt          For                            For
       JOHN L. DAVIES                                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SCICLONE PHARMACEUTICALS, INC.                                                              Agenda Number:  934605304
--------------------------------------------------------------------------------------------------------------------------
        Security:  80862K104
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  SCLN
            ISIN:  US80862K1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JON S. SAXE                                               Mgmt          For                            For
       FRIEDHELM BLOBEL, PH.D.                                   Mgmt          For                            For
       NANCY T. CHANG, PH.D.                                     Mgmt          For                            For
       RICHARD J. HAWKINS                                        Mgmt          For                            For
       GREGG A. LAPOINTE                                         Mgmt          For                            For
       SIMON LI                                                  Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE TO APPROVE NAMED                Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     NON-BINDING ADVISORY VOTE REGARDING THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR SCICLONE FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2017.

5.     STOCKHOLDER PROPOSAL TO AMEND THE PROXY                   Shr           Against                        For
       ACCESS PROVISION OF OUR BYLAWS.




--------------------------------------------------------------------------------------------------------------------------
 SCRIPPS NETWORKS INTERACTIVE, INC.                                                          Agenda Number:  934558529
--------------------------------------------------------------------------------------------------------------------------
        Security:  811065101
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  SNI
            ISIN:  US8110651010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JARL MOHN                                                 Mgmt          Withheld                       Against
       NICHOLAS B. PAUMGARTEN                                    Mgmt          For                            For
       JEFFREY SAGANSKY                                          Mgmt          For                            For
       RONALD W. TYSOE                                           Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 SEALED AIR CORPORATION                                                                      Agenda Number:  934574852
--------------------------------------------------------------------------------------------------------------------------
        Security:  81211K100
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  SEE
            ISIN:  US81211K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF MICHAEL CHU AS A DIRECTOR.                    Mgmt          For                            For

2      ELECTION OF LAWRENCE R. CODEY AS A                        Mgmt          For                            For
       DIRECTOR.

3      ELECTION OF PATRICK DUFF AS A DIRECTOR.                   Mgmt          For                            For

4      ELECTION OF HENRY R. KEIZER AS A DIRECTOR.                Mgmt          For                            For

5      ELECTION OF JACQUELINE B. KOSECOFF AS A                   Mgmt          For                            For
       DIRECTOR.

6      ELECTION OF NEIL LUSTIG AS A DIRECTOR.                    Mgmt          For                            For

7      ELECTION OF WILLIAM J. MARINO AS A                        Mgmt          For                            For
       DIRECTOR.

8      ELECTION OF JEROME A. PERIBERE AS A                       Mgmt          For                            For
       DIRECTOR.

9      ELECTION OF RICHARD L. WAMBOLD AS A                       Mgmt          For                            For
       DIRECTOR.

10     ELECTION OF JERRY R. WHITAKER AS A                        Mgmt          For                            For
       DIRECTOR.

11     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

12     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

13     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SELECT COMFORT CORPORATION                                                                  Agenda Number:  934572264
--------------------------------------------------------------------------------------------------------------------------
        Security:  81616X103
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  SCSS
            ISIN:  US81616X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KATHLEEN L. NEDOROSTEK                                    Mgmt          For                            For
       VICKI A. O'MEARA                                          Mgmt          For                            For
       MICHAEL A. PEEL                                           Mgmt          For                            For
       JEAN-MICHEL VALETTE                                       Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For
       (SAY-ON-PAY).

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 SEMTECH CORPORATION                                                                         Agenda Number:  934609427
--------------------------------------------------------------------------------------------------------------------------
        Security:  816850101
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  SMTC
            ISIN:  US8168501018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GLEN M. ANTLE                                             Mgmt          For                            For
       JAMES P. BURRA                                            Mgmt          For                            For
       BRUCE C. EDWARDS                                          Mgmt          For                            For
       ROCKELL N. HANKIN                                         Mgmt          For                            For
       YE JANE LI                                                Mgmt          For                            For
       JAMES T. LINDSTROM                                        Mgmt          For                            For
       MOHAN R. MAHESWARAN                                       Mgmt          For                            For
       CARMELO J. SANTORO                                        Mgmt          For                            For
       SYLVIA SUMMERS                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2018 FISCAL YEAR.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     PROPOSAL TO APPROVE SEMTECH CORPORATION                   Mgmt          For                            For
       2017 LONG-TERM EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SHOWA SHELL SEKIYU K.K.                                                                     Agenda Number:  707813982
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75390104
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  JP3366800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kameoka, Tsuyoshi                      Mgmt          For                            For

2.2    Appoint a Director Okada, Tomonori                        Mgmt          For                            For

2.3    Appoint a Director Takeda, Minoru                         Mgmt          For                            For

2.4    Appoint a Director Nakamura, Takashi                      Mgmt          For                            For

2.5    Appoint a Director Otsuka, Norio                          Mgmt          For                            For

2.6    Appoint a Director Yasuda, Yuko                           Mgmt          For                            For

2.7    Appoint a Director Nabil A. Al-Nuaim                      Mgmt          For                            For

2.8    Appoint a Director Anwar Hejazi                           Mgmt          For                            For

3      Appoint a Corporate Auditor Yoshioka,                     Mgmt          For                            For
       Tsutomu

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Mura, Kazuo

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SIGNET JEWELERS LIMITED                                                                     Agenda Number:  934622879
--------------------------------------------------------------------------------------------------------------------------
        Security:  G81276100
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2017
          Ticker:  SIG
            ISIN:  BMG812761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: H. TODD STITZER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: VIRGINIA DROSOS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DALE HILPERT                        Mgmt          Abstain                        Against

1D.    ELECTION OF DIRECTOR: MARK LIGHT                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HELEN MCCLUSKEY                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARIANNE MILLER PARRS               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS PLASKETT                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JONATHAN SOKOLOFF                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT STACK                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRIAN TILZER                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: EUGENIA ULASEWICZ                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RUSSELL WALLS                       Mgmt          For                            For

2.     APPOINTMENT OF KPMG LLP AS INDEPENDENT                    Mgmt          For                            For
       AUDITOR OF THE COMPANY.

3.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT (THE "SAY-ON-PAY" VOTE).

4.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          1 Year                         For
       OF THE FREQUENCY OF THE SAY-ON-PAY VOTE
       (THE "SAY-ON-FREQUENCY" VOTE).




--------------------------------------------------------------------------------------------------------------------------
 SILICON LABORATORIES INC.                                                                   Agenda Number:  934537361
--------------------------------------------------------------------------------------------------------------------------
        Security:  826919102
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  SLAB
            ISIN:  US8269191024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NAVDEEP S. SOOCH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM P. WOOD                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NINA RICHARDSON                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 30, 2017.

3.     TO VOTE ON AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       RESOLUTION REGARDING EXECUTIVE
       COMPENSATION.

4.     TO VOTE ON AN ADVISORY (NON-BINDING)                      Mgmt          1 Year                         For
       RESOLUTION REGARDING THE FREQUENCY OF
       HOLDING FUTURE ADVISORY VOTES REGARDING
       EXECUTIVE COMPENSATION.

5.     TO APPROVE AMENDMENTS TO THE 2009 STOCK                   Mgmt          For                            For
       INCENTIVE PLAN.

6.     TO RE-APPROVE CERTAIN MATERIAL TERMS OF THE               Mgmt          For                            For
       2009 STOCK INCENTIVE PLAN FOR PURPOSES OF
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

7.     TO APPROVE AMENDMENTS TO THE 2009 EMPLOYEE                Mgmt          For                            For
       STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SIMPSON MANUFACTURING CO., INC.                                                             Agenda Number:  934536903
--------------------------------------------------------------------------------------------------------------------------
        Security:  829073105
    Meeting Type:  Special
    Meeting Date:  28-Mar-2017
          Ticker:  SSD
            ISIN:  US8290731053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVE AND ADOPT THE AMENDMENT TO THE                    Mgmt          For                            For
       COMPANY'S CERTIFICATE OF INCORPORATION TO
       DECLASSIFY THE BOARD OF DIRECTORS.

2.     APPROVE AND ADOPT THE AMENDMENT TO THE                    Mgmt          For                            For
       COMPANY'S CERTIFICATE OF INCORPORATION TO
       ELIMINATE THE ABILITY TO EXERCISE
       CUMULATIVE VOTING IN DIRECTOR ELECTIONS.




--------------------------------------------------------------------------------------------------------------------------
 SIMPSON MANUFACTURING CO., INC.                                                             Agenda Number:  934596125
--------------------------------------------------------------------------------------------------------------------------
        Security:  829073105
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  SSD
            ISIN:  US8290731053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: KAREN COLONIAS                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: CELESTE V. FORD                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MICHAEL A. BLESS                    Mgmt          For                            For

2.     APPROVE THE COMPANY'S AMENDED EXECUTIVE                   Mgmt          For                            For
       OFFICER CASH PROFIT SHARING PLAN.

3.     RATIFY THE BOARD OF DIRECTORS' SELECTION OF               Mgmt          For                            For
       GRANT THORNTON LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

4.     APPROVE, ON AN ADVISORY, NON-BINDING BASIS,               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     APPROVE, ON AN ADVISORY, NON-BINDING BASIS,               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SINCLAIR BROADCAST GROUP, INC.                                                              Agenda Number:  934595678
--------------------------------------------------------------------------------------------------------------------------
        Security:  829226109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  SBGI
            ISIN:  US8292261091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID D. SMITH                                            Mgmt          For                            For
       FREDERICK G. SMITH                                        Mgmt          For                            For
       J. DUNCAN SMITH                                           Mgmt          For                            For
       ROBERT E. SMITH                                           Mgmt          For                            For
       HOWARD E. FRIEDMAN                                        Mgmt          For                            For
       LAWRENCE E. MCCANNA                                       Mgmt          For                            For
       DANIEL C. KEITH                                           Mgmt          For                            For
       MARTIN R. LEADER                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     NON-BINDING ADVISORY VOTE ON OUR EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         Against
       OF NON-BINDING ADVISORY VOTES ON OUR
       EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE SINCLAIR BROADCAST GROUP,                 Mgmt          For                            For
       INC. EXECUTIVE PERFORMANCE FORMULA AND
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SNAM S.P.A., SAN DONATO MILANESE                                                            Agenda Number:  707223400
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8578N103
    Meeting Type:  MIX
    Meeting Date:  01-Aug-2016
          Ticker:
            ISIN:  IT0003153415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

E.1    REORGANIZATION PLAN OF SNAM PARTICIPATION                 Mgmt          For                            For
       INTO ITALGAS S.P.A. AND, IN PARTICULAR,
       APPROVAL OF SNAM S.P.A. PARTIAL AND
       PROPORTIONAL SPLITTING PLAN. RESOLUTIONS
       RELATED THERETO

O.1    TO AUTHORIZE THE PURCHASE OF OWN SHARES                   Mgmt          For                            For

CMMT   04 JUL 2016: PLEASE NOTE THAT THE ITALIAN                 Non-Voting
       LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
       THE URL LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_290929.PDF

CMMT   04 JUL 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SONOCO PRODUCTS COMPANY                                                                     Agenda Number:  934547526
--------------------------------------------------------------------------------------------------------------------------
        Security:  835495102
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  SON
            ISIN:  US8354951027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       H.A. COCKRELL                                             Mgmt          For                            For
       B.J. MCGARVIE                                             Mgmt          For                            For
       J.M. MICALI                                               Mgmt          For                            For
       S. NAGARAJAN                                              Mgmt          For                            For
       M.D. OKEN                                                 Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS, LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY RESOLUTION ON
       EXECUTIVE COMPENSATION.

5.     PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS AND ELECT ALL DIRECTORS ANNUALLY.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT AEROSYSTEMS HOLDINGS INC                                                             Agenda Number:  934561564
--------------------------------------------------------------------------------------------------------------------------
        Security:  848574109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  SPR
            ISIN:  US8485741099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES L. CHADWELL                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: IRENE M. ESTEVES                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL FULCHINO                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS C. GENTILE,                  Mgmt          For                            For
       III

1E.    ELECTION OF DIRECTOR: RICHARD GEPHARDT                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT JOHNSON                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RONALD T. KADISH                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN L. PLUEGER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANCIS RABORN                      Mgmt          For                            For

2.     APPROVE THE THIRD AMENDED AND RESTATED                    Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO ELIMINATE
       THE COMPANY'S CLASS B COMMON STOCK.

3.     APPROVE THE EMPLOYEE STOCK PURCHASE PLAN.                 Mgmt          For                            For

4.     APPROVE ON AN ADVISORY BASIS THE                          Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     VOTE ON AN ADVISORY BASIS ON THE FREQUENCY                Mgmt          1 Year                         For
       OF AN ADVISORY VOTE ON THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

6.     RATIFY THE SELECTION OF ERNST & YOUNG, LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 STARZ                                                                                       Agenda Number:  934501188
--------------------------------------------------------------------------------------------------------------------------
        Security:  85571Q102
    Meeting Type:  Special
    Meeting Date:  07-Dec-2016
          Ticker:  STRZA
            ISIN:  US85571Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE STARZ MERGER PROPOSAL, WHICH IS A                     Mgmt          For                            For
       PROPOSAL TO APPROVE THE ADOPTION OF THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       JUNE 30, 2016, BY AND AMONG LIONS GATE
       ENTERTAINMENT CORP. ("LIONS GATE"), STARZ
       AND ORION ARM ACQUISITION INC., A WHOLLY
       OWNED SUBSIDIARY OF LIONS GATE ("MERGER
       SUB"), PURSUANT TO ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

2.     THE STARZ COMPENSATION PROPOSAL, WHICH IS A               Mgmt          For                            For
       PROPOSAL TO APPROVE, BY ADVISORY
       (NONBINDING) VOTE, THE COMPENSATION THAT
       MAY BE PAID OR BECOME PAYABLE TO THE NAMED
       EXECUTIVE OFFICERS OF STARZ IN CONNECTION
       WITH THE MERGER.

3.     THE STARZ ADJOURNMENT PROPOSAL, WHICH IS A                Mgmt          For                            For
       PROPOSAL TO APPROVE THE ADJOURNMENT OF THE
       STARZ SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IN FAVOR OF THE STARZ MERGER PROPOSAL, IF
       THERE ARE INSUFFICIENT VOTES AT THE TIME OF
       SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 STEEL DYNAMICS, INC.                                                                        Agenda Number:  934563582
--------------------------------------------------------------------------------------------------------------------------
        Security:  858119100
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  STLD
            ISIN:  US8581191009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK D. MILLETT                                           Mgmt          For                            For
       KEITH E. BUSSE                                            Mgmt          For                            For
       FRANK D. BYRNE, M.D.                                      Mgmt          For                            For
       KENNETH W. CORNEW                                         Mgmt          For                            For
       TRACI M. DOLAN                                            Mgmt          For                            For
       DR. JURGEN KOLB                                           Mgmt          For                            For
       JAMES C. MARCUCCILLI                                      Mgmt          For                            For
       BRADLEY S. SEAMAN                                         Mgmt          For                            For
       GABRIEL L. SHAHEEN                                        Mgmt          For                            For
       RICHARD P. TEETS, JR.                                     Mgmt          For                            For

2.     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR 2017.

3.     TO HOLD AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES TO APPROVE THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE, BY AN ADVISORY VOTE, NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 STEPAN COMPANY                                                                              Agenda Number:  934561374
--------------------------------------------------------------------------------------------------------------------------
        Security:  858586100
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  SCL
            ISIN:  US8585861003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOAQUIN DELGADO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: F. QUINN STEPAN, JR.                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF VOTING ON               Mgmt          1 Year                         For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS STEPAN COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 STEWART INFORMATION SERVICES CORPORATION                                                    Agenda Number:  934568657
--------------------------------------------------------------------------------------------------------------------------
        Security:  860372101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  STC
            ISIN:  US8603721015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ARNAUD AJDLER                                             Mgmt          For                            For
       THOMAS G. APEL                                            Mgmt          For                            For
       C. ALLEN BRADLEY, JR.                                     Mgmt          For                            For
       JAMES CHADWICK                                            Mgmt          For                            For
       GLENN C. CHRISTENSON                                      Mgmt          For                            For
       ROBERT L. CLARKE                                          Mgmt          For                            For
       FREDERICK H. EPPINGER                                     Mgmt          For                            For
       MATTHEW W. MORRIS                                         Mgmt          For                            For
       CLIFFORD PRESS                                            Mgmt          For                            For

2.     APPROVAL OF THE COMPENSATION OF STEWART                   Mgmt          For                            For
       INFORMATION SERVICES CORPORATION'S NAMED
       EXECUTIVE OFFICERS (SAY-ON-PAY).

3.     VOTE ON THE FREQUENCY OF THE SAY-ON-PAY                   Mgmt          1 Year                         For
       VOTE.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS STEWART INFORMATION SERVICES
       CORPORATION'S INDEPENDENT AUDITORS FOR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 STILLWATER MINING COMPANY                                                                   Agenda Number:  934554329
--------------------------------------------------------------------------------------------------------------------------
        Security:  86074Q102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  SWC
            ISIN:  US86074Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED DECEMBER 9, 2016 (AS IT MAY BE
       AMENDED FROM TIME TO TIME, THE "MERGER
       AGREEMENT"), AMONG STILLWATER MINING
       COMPANY ("STILLWATER"),SIBANYE GOLD
       LIMITED, A PUBLIC COMPANY ORGANIZED UNDER
       THE LAWS OF SOUTH AFRICA ("SIBANYE"), THOR
       US HOLDCO INC., A DELAWARE CORPORATION AND
       AN INDIRECT WHOLLY OWNED SUBSIDIARY OF
       SIBANYE ("US HOLDCO"), AND THOR MERGCO
       INC., A DELAWARE CORPORATION AND A DIRECT
       WHOLLY ..(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          Against                        Against
       BASIS, CERTAIN COMPENSATION THAT MAY BE
       PAID OR BECOME PAYABLE TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER.

3A.    ELECTION OF DIRECTOR: GEORGE M. BEE                       Mgmt          For                            For

3B.    ELECTION OF DIRECTOR: MICHAEL J. MCMULLEN                 Mgmt          For                            For

3C.    ELECTION OF DIRECTOR: PATRICE E. MERRIN                   Mgmt          For                            For

3D.    ELECTION OF DIRECTOR: LAWRENCE PETER                      Mgmt          For                            For
       O'HAGAN

3E.    ELECTION OF DIRECTOR: MICHAEL S. PARRETT                  Mgmt          For                            For

3F.    ELECTION OF DIRECTOR: BRIAN D. SCHWEITZER                 Mgmt          For                            For

3G.    ELECTION OF DIRECTOR: GARY A. SUGAR                       Mgmt          For                            For

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     TO CONDUCT AN ADVISORY (NON-BINDING) VOTE                 Mgmt          For                            For
       ON NAMED EXECUTIVE OFFICER COMPENSATION FOR
       2017.

6.     TO CONDUCT AN ADVISORY (NON-BINDING) VOTE                 Mgmt          1 Year                         For
       ON THE FREQUENCY OF HOLDING FUTURE ADVISORY
       VOTES ON EXECUTIVE OFFICER COMPENSATION.

7.     TO APPROVE THE COMPANY'S EQUITY INCENTIVE                 Mgmt          For                            For
       PLAN.

8.     TO CONDUCT SUCH OTHER BUSINESS PROPERLY                   Mgmt          Against                        Against
       PRESENTED AT THE ANNUAL MEETING OR ANY
       POSTPONEMENTS OR ADJOURNMENTS THEREOF.

9.     TO APPROVE THE ADJOURNMENT OF THE ANNUAL                  Mgmt          Against                        Against
       MEETING, IF NECESSARY OR APPROPRIATE,
       INCLUDING FOR THE PURPOSE OF SOLICITING
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       ANNUAL MEETING TO APPROVE THE PROPOSALS
       PRESENTED OR IN THE ABSENCE OF A QUORUM.




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO FORESTRY CO.,LTD.                                                                  Agenda Number:  708244164
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77454122
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3409800004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUPERIOR ENERGY SERVICES, INC.                                                              Agenda Number:  934592951
--------------------------------------------------------------------------------------------------------------------------
        Security:  868157108
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  SPN
            ISIN:  US8681571084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HAROLD J. BOUILLION                                       Mgmt          For                            For
       DAVID D. DUNLAP                                           Mgmt          For                            For
       JAMES M. FUNK                                             Mgmt          For                            For
       TERENCE E. HALL                                           Mgmt          For                            For
       PETER D. KINNEAR                                          Mgmt          For                            For
       JANIECE M. LONGORIA                                       Mgmt          For                            For
       MICHAEL M. MCSHANE                                        Mgmt          For                            For
       W. MATT RALLS                                             Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.

3.     ADOPTION OF THE FREQUENCY, ON AN ADVISORY                 Mgmt          1 Year                         For
       BASIS, OF FUTURE VOTES OF THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SUPERVALU INC.                                                                              Agenda Number:  934446685
--------------------------------------------------------------------------------------------------------------------------
        Security:  868536103
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2016
          Ticker:  SVU
            ISIN:  US8685361037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONALD R. CHAPPEL                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: IRWIN S. COHEN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PHILIP L. FRANCIS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK GROSS                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ERIC G. JOHNSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATHEW M. PENDO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANCESCA RUIZ DE                   Mgmt          For                            For
       LUZURIAGA

1H.    ELECTION OF DIRECTOR: WAYNE C. SALES                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANK A. SAVAGE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GERALD L. STORCH                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARY A. WINSTON                     Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       EXECUTIVE COMPENSATION AS DISCLOSED IN THE
       PROXY STATEMENT

4.     TO APPROVE AN AMENDMENT TO THE SUPERVALU                  Mgmt          Against                        Against
       INC. 2012 STOCK PLAN

5.     TO APPROVE A STOCKHOLDER PROPOSAL REGARDING               Shr           Against                        For
       STOCKHOLDER PROXY ACCESS




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA CELLULOSA SCA AB, STOCKHOLM                                                         Agenda Number:  707806824
--------------------------------------------------------------------------------------------------------------------------
        Security:  W90152120
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2017
          Ticker:
            ISIN:  SE0000112724
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ELECTION OF                    Non-Voting
       CHAIRMAN OF THE MEETING: THE NOMINATION
       COMMITTEE PROPOSES CARL SVERNLOV, ATTORNEY
       AT LAW, AS CHAIRMAN OF THE ANNUAL GENERAL
       MEETING

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITORS
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS

7      SPEECHES BY THE CHAIRMAN OF THE BOARD OF                  Non-Voting
       DIRECTORS AND THE PRESIDENT

8.A    RESOLUTION ON: ADOPTION OF THE INCOME                     Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

8.B    RESOLUTION ON: APPROPRIATIONS OF THE                      Mgmt          For                            For
       COMPANY'S EARNINGS UNDER THE ADOPTED
       BALANCE SHEET, INCLUDING (I) CASH DIVIDEND
       AND (II) THE DISTRIBUTION OF ALL SHARES IN
       SCA HYGIENE AB: THE BOARD OF DIRECTORS
       PROPOSES A CASH DIVIDEND FOR THE FINANCIAL
       YEAR 2016 OF SEK 6.00 PER SHARE

8.C    RESOLUTION ON: RECORD DATE FOR THE RESOLVED               Mgmt          For                            For
       CASH DIVIDEND AND AUTHORIZATION FOR THE
       BOARD OF DIRECTORS TO RESOLVE ON THE RECORD
       DATE FOR THE DISTRIBUTION OF ALL OF THE
       SHARES OF SCA HYGIENE AB

8.D    RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF DIRECTORS AND PRESIDENT 2016

9      RESOLUTION ON THE NUMBER OF DIRECTORS AND                 Mgmt          For                            For
       DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS
       SHALL BE TEN WITH NO DEPUTY DIRECTORS.

10     RESOLUTION ON THE NUMBER OF AUDITORS AND                  Mgmt          For                            For
       DEPUTY AUDITORS: THE NUMBER OF AUDITORS
       SHALL BE ONE WITH NO DEPUTY AUDITOR

11     RESOLUTION ON THE REMUNERATION TO BE PAID                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS AND THE AUDITOR

12.1   RE-ELECTION OF DIRECTOR: PAR BOMAN                        Mgmt          For                            For

12.2   RE-ELECTION OF DIRECTOR: EWA BJORLING                     Mgmt          For                            For

12.3   RE-ELECTION OF DIRECTOR: MAIJA-LIISA FRIMAN               Mgmt          For                            For

12.4   RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL               Mgmt          For                            For

12.5   RE-ELECTION OF DIRECTOR: MAGNUS GROTH                     Mgmt          For                            For

12.6   RE-ELECTION OF DIRECTOR: JOHAN MALMQUIST                  Mgmt          For                            For

12.7   RE-ELECTION OF DIRECTOR: BERT NORDBERG                    Mgmt          For                            For

12.8   RE-ELECTION OF DIRECTOR: LOUISE SVANBERG                  Mgmt          For                            For

12.9   RE-ELECTION OF DIRECTOR: BARBARA MILIAN                   Mgmt          For                            For
       THORALFSSON

12.10  ELECTION OF DIRECTOR: LARS REBIEN SORENSEN                Mgmt          For                            For

13     ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS: FURTHERMORE, PAR BOMAN IS
       PROPOSED TO BE ELECTED AS CHAIRMAN OF THE
       BOARD OF DIRECTORS

14     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For                            For
       RE-ELECTION OF THE REGISTERED ACCOUNTING
       FIRM EY AB, IN ACCORDANCE WITH THE AUDIT
       COMMITTEE'S RECOMMENDATION, FOR THE PERIOD
       UNTIL THE END OF THE ANNUAL GENERAL MEETING
       2018. IF ELECTED, EY HAS ANNOUNCED ITS
       APPOINTMENT OF HAMISH MABON AS
       AUDITOR-IN-CHARGE. AUDITOR: ERNST & YOUNG

15.A   RESOLUTION ON INSTRUCTION FOR THE                         Mgmt          For                            For
       NOMINATION COMMITTEE IN RESPECT OF THE
       RESOLUTION ON DISTRIBUTION

15.B   RESOLUTION ON INSTRUCTION FOR THE                         Mgmt          For                            For
       NOMINATION COMMITTEE FOR THE NEXT ANNUAL
       GENERAL MEETING

16     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          Against                        Against
       FOR THE SENIOR MANAGEMENT

17     RESOLUTION ON AMENDMENTS OF THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION

18.A   RESOLUTION ON REDUCTION OF THE SHARE                      Mgmt          For                            For
       CAPITAL BY CANCELLATION OF OWN SHARES

18.B   RESOLUTION ON INCREASE OF THE SHARE CAPITAL               Mgmt          For                            For
       BY A BONUS ISSUE, WITHOUT ISSUANCE OF NEW
       SHARES

19     CLOSING OF THE MEETING                                    Non-Voting

CMMT   16 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA CELLULOSA SCA AB, STOCKHOLM                                                         Agenda Number:  708063918
--------------------------------------------------------------------------------------------------------------------------
        Security:  W90152120
    Meeting Type:  EGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  SE0000112724
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ELECTION OF                    Non-Voting
       CHAIRMAN OF THE MEETING: EVA HAGG

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      RESOLUTION ON THE NUMBER OF DIRECTORS AND                 Mgmt          For                            For
       DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS
       SHALL BE NINE WITH NO DEPUTY DIRECTORS

7      RESOLUTION ON THE REMUNERATION TO BE PAID                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

8.I    ELECTION OF NEW DIRECTOR: CHARLOTTE                       Mgmt          For                            For
       BENGTSSON

8.II   ELECTION OF NEW DIRECTOR: LENNART EVRELL                  Mgmt          For                            For

8.III  ELECTION OF NEW DIRECTOR: ULF LARSSON                     Mgmt          For                            For

8.IV   ELECTION OF NEW DIRECTOR: MARTIN LINDQVIST                Mgmt          For                            For

8.V    ELECTION OF NEW DIRECTOR: LOTTA LYRA                      Mgmt          For                            For

9      CLOSING OF THE MEETING                                    Non-Voting

CMMT   26 APR 2017: PLEASE NOTE THAT THE                         Non-Voting
       RESOLUTIONS 6-8 ARE CONDITIONAL UPON SCA
       HYGIENE AB(UNDER NAME CHANGE TO ESSITY
       AKTIEBOLAG (PUBL)) BEING ADMITTED TO
       TRADING ON NASDAQ STOCKHOLM. IF THE
       CONDITION IS NOT MET, NO CHANGES IN THE
       BOARD OF DIRECTORS ELECTED AT THE ANNUAL
       GENERAL MEETING ON 5 APRIL, 2017 WILL BE
       MADE

CMMT   26 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




--------------------------------------------------------------------------------------------------------------------------
 SYMANTEC CORPORATION                                                                        Agenda Number:  934479052
--------------------------------------------------------------------------------------------------------------------------
        Security:  871503108
    Meeting Type:  Annual
    Meeting Date:  01-Nov-2016
          Ticker:  SYMC
            ISIN:  US8715031089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY S. CLARK                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK E. DANGEARD                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH Y. HAO                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID W. HUMPHREY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GERALDINE B.                        Mgmt          For                            For
       LAYBOURNE

1F.    ELECTION OF DIRECTOR: DAVID L. MAHONEY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT S. MILLER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANITA M. SANDS                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DANIEL H. SCHULMAN                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: V. PAUL UNRUH                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT                Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

3      AMENDMENTS TO OUR 2013 EQUITY INCENTIVE                   Mgmt          For                            For
       PLAN, AS AMENDED.

4      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SYNNEX CORPORATION                                                                          Agenda Number:  934533628
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162W100
    Meeting Type:  Annual
    Meeting Date:  21-Mar-2017
          Ticker:  SNX
            ISIN:  US87162W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DWIGHT STEFFENSEN                                         Mgmt          For                            For
       KEVIN MURAI                                               Mgmt          For                            For
       FRED BREIDENBACH                                          Mgmt          For                            For
       HAU LEE                                                   Mgmt          For                            For
       MATTHEW MIAU                                              Mgmt          Withheld                       Against
       DENNIS POLK                                               Mgmt          For                            For
       GREGORY QUESNEL                                           Mgmt          For                            For
       ANN VEZINA                                                Mgmt          For                            For
       THOMAS WURSTER                                            Mgmt          For                            For
       DUANE ZITZNER                                             Mgmt          For                            For
       ANDREA ZULBERTI                                           Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE                 Mgmt          For                            For
       COMPENSATION.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         For
       HOLDING AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS.




--------------------------------------------------------------------------------------------------------------------------
 SYNOPSYS, INC.                                                                              Agenda Number:  934530937
--------------------------------------------------------------------------------------------------------------------------
        Security:  871607107
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2017
          Ticker:  SNPS
            ISIN:  US8716071076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AART J. DE GEUS                                           Mgmt          For                            For
       CHI-FOON CHAN                                             Mgmt          For                            For
       JANICE D. CHAFFIN                                         Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          For                            For
       DEBORAH A. COLEMAN                                        Mgmt          For                            For
       MERCEDES JOHNSON                                          Mgmt          Withheld                       Against
       CHRYSOSTOMOS L. NIKIAS                                    Mgmt          For                            For
       JOHN SCHWARZ                                              Mgmt          For                            For
       ROY VALLEE                                                Mgmt          For                            For
       STEVEN C. WALSKE                                          Mgmt          For                            For

2.     TO APPROVE OUR 2006 EMPLOYEE EQUITY                       Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED, IN ORDER TO,
       AMONG OTHER ITEMS, INCREASE THE NUMBER OF
       SHARES AVAILABLE FOR ISSUANCE UNDER THE
       PLAN BY 5,000,000 SHARES.

3.     TO APPROVE OUR 2017 NON-EMPLOYEE DIRECTORS                Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY WITH WHICH TO HOLD AN ADVISORY
       VOTE ON EXECUTIVE COMPENSATION.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT.

6.     TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 TALEN ENERGY CORPORATION                                                                    Agenda Number:  934478606
--------------------------------------------------------------------------------------------------------------------------
        Security:  87422J105
    Meeting Type:  Special
    Meeting Date:  06-Oct-2016
          Ticker:  TLN
            ISIN:  US87422J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF JUNE 2, 2016, BY AND AMONG RPH
       PARENT LLC, SPH PARENT LLC, CRJ PARENT LLC,
       RJS MERGER SUB INC. (THE "MERGER SUB") AND
       TALEN ENERGY CORPORATION (THE "COMPANY"),
       AS IT MAY BE AMENDED FROM TIME TO TIME (THE
       "MERGER AGREEMENT"), PURSUANT TO WHICH THE
       MERGER SUB WILL MERGE WITH AND INTO THE
       COMPANY (THE "MERGER").

2.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE,
       INCLUDING ADJOURNMENT TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE INSUFFICIENT VOTES AT
       THE TIME OF THE SPECIAL MEETING TO ADOPT
       THE MERGER AGREEMENT.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          Against                        Against
       BASIS, CERTAIN COMPENSATION ARRANGEMENTS
       FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS
       IN CONNECTION WITH THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  934609770
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROXANNE S. AUSTIN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRIAN C. CORNELL                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CALVIN DARDEN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HENRIQUE DE CASTRO                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT L. EDWARDS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MELANIE L. HEALEY                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD R. KNAUSS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARY E. MINNICK                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DERICA W. RICE                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: KENNETH L. SALAZAR                  Mgmt          For                            For

2.     COMPANY PROPOSAL TO RATIFY THE APPOINTMENT                Mgmt          For                            For
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          For                            For
       BASIS, OUR EXECUTIVE COMPENSATION ("SAY ON
       PAY").

4.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF OUR SAY ON PAY
       VOTES.

5.     COMPANY PROPOSAL TO APPROVE THE TARGET                    Mgmt          For                            For
       CORPORATION EXECUTIVE OFFICER CASH
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TEAM HEALTH HOLDINGS, INC.                                                                  Agenda Number:  934514818
--------------------------------------------------------------------------------------------------------------------------
        Security:  87817A107
    Meeting Type:  Special
    Meeting Date:  11-Jan-2017
          Ticker:  TMH
            ISIN:  US87817A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF OCTOBER 30, 2016, AMONG TEAM
       HEALTH HOLDINGS, INC., TENNESSEE PARENT,
       INC. AND TENNESSEE MERGER SUB, INC., AS
       AMENDED OR MODIFIED FROM TIME TO TIME.

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          Against                        Against
       BASIS, CERTAIN COMPENSATION THAT WILL OR
       MAY BE PAID BY TEAM HEALTH HOLDINGS, INC.
       TO ITS NAMED EXECUTIVE OFFICERS THAT IS
       BASED ON OR OTHERWISE RELATES TO THE
       MERGER.

3.     TO APPROVE AN ADJOURNMENT OF THE SPECIAL                  Mgmt          For                            For
       MEETING OF STOCKHOLDERS OF TEAM HEALTH
       HOLDINGS, INC. FROM TIME TO TIME, IF
       NECESSARY OR APPROPRIATE, FOR THE PURPOSE
       OF SOLICITING ADDITIONAL VOTES FOR THE
       APPROVAL OF THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 TEGNA INC.                                                                                  Agenda Number:  934552856
--------------------------------------------------------------------------------------------------------------------------
        Security:  87901J105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  TGNA
            ISIN:  US87901J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JENNIFER DULSKI                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: HOWARD D. ELIAS                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: LIDIA FONSECA                       Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JILL GREENTHAL                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: MARJORIE MAGNER                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: GRACIA C. MARTORE                   Mgmt          For                            For

1G     ELECTION OF DIRECTOR: SCOTT K. MCCUNE                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: HENRY W. MCGEE                      Mgmt          For                            For

1I     ELECTION OF DIRECTOR: SUSAN NESS                          Mgmt          For                            For

1J     ELECTION OF DIRECTOR: BRUCE P. NOLOP                      Mgmt          For                            For

1K     ELECTION OF DIRECTOR: NEAL SHAPIRO                        Mgmt          For                            For

2      COMPANY PROPOSAL TO RATIFY THE APPOINTMENT                Mgmt          For                            For
       OF ERNST & YOUNG LLP ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

3      COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4      NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES TO APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 TEIJIN LIMITED                                                                              Agenda Number:  708223588
--------------------------------------------------------------------------------------------------------------------------
        Security:  J82270117
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  JP3544000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Oyagi, Shigeo                          Mgmt          For                            For

1.2    Appoint a Director Suzuki, Jun                            Mgmt          For                            For

1.3    Appoint a Director Yamamoto, Kazuhiro                     Mgmt          For                            For

1.4    Appoint a Director Uno, Hiroshi                           Mgmt          For                            For

1.5    Appoint a Director Takesue, Yasumichi                     Mgmt          For                            For

1.6    Appoint a Director Sonobe, Yoshihisa                      Mgmt          For                            For

1.7    Appoint a Director Iimura, Yutaka                         Mgmt          For                            For

1.8    Appoint a Director Seki, Nobuo                            Mgmt          For                            For

1.9    Appoint a Director Senoo, Kenichiro                       Mgmt          For                            For

1.10   Appoint a Director Otsubo, Fumio                          Mgmt          For                            For

2      Appoint a Corporate Auditor Nakayama,                     Mgmt          For                            For
       Hitomi




--------------------------------------------------------------------------------------------------------------------------
 TEMPUR SEALY INTERNATIONAL, INC.                                                            Agenda Number:  934560916
--------------------------------------------------------------------------------------------------------------------------
        Security:  88023U101
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  TPX
            ISIN:  US88023U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EVELYN S. DILSAVER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN A. HEIL                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JON L. LUTHER                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: USMAN S. NABI                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD W. NEU                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SCOTT L. THOMPSON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT B. TRUSSELL,                 Mgmt          For                            For
       JR.

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE YEAR ENDING DECEMBER 31,
       2017.

3.     APPROVAL OF THE AMENDED AND RESTATED 2013                 Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

4.     RATIFICATION OF THE AMENDED AND RESTATED                  Mgmt          For                            For
       RIGHTS AGREEMENT.

5.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS.

6.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  934556513
--------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  TER
            ISIN:  US8807701029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL A. BRADLEY                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWIN J. GILLIS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARK E. JAGIELA                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MERCEDES JOHNSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL J. TUFANO                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROY A. VALLEE                       Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, THE COMPENSATION ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

3.     TO APPROVE, IN A NON-BINDING, ADVISORY                    Mgmt          1 Year                         For
       VOTE, THAT THE FREQUENCY OF AN ADVISORY
       VOTE ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS SET FORTH IN
       THE COMPANY'S PROXY STATEMENT IS EVERY
       YEAR, EVERY TWO YEARS, OR EVERY THREE
       YEARS.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  934535165
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R. W. BABB, JR.                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M. A. BLINN                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: T. M. BLUEDORN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: D. A. CARP                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. F. CLARK                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C. S. COX                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J. M. HOBBY                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: R. KIRK                             Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: P. H. PATSLEY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: R. E. SANCHEZ                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: W. R. SANDERS                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: R. K. TEMPLETON                     Mgmt          For                            For

2.     BOARD PROPOSAL REGARDING ADVISORY APPROVAL                Mgmt          For                            For
       OF THE COMPANY'S EXECUTIVE COMPENSATION.

3.     BOARD PROPOSAL REGARDING ADVISORY APPROVAL                Mgmt          1 Year                         For
       OF ANNUAL FREQUENCY FOR FUTURE ADVISORY
       VOTES ON EXECUTIVE COMPENSATION.

4.     BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF               Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 THE ALLSTATE CORPORATION                                                                    Agenda Number:  934584257
--------------------------------------------------------------------------------------------------------------------------
        Security:  020002101
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  ALL
            ISIN:  US0200021014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KERMIT R. CRAWFORD                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL L. ESKEW                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JACQUES P. PEROLD                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANDREA REDMOND                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN W. ROWE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JUDITH A. SPRIESER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARY ALICE TAYLOR                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PERRY M. TRAQUINA                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS J. WILSON                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE EXECUTIVE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES ON COMPENSATION OF NAMED
       EXECUTIVE OFFICERS.

4.     APPROVAL OF THE ALLSTATE CORPORATION 2017                 Mgmt          For                            For
       EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE
       DIRECTORS.

5.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS ALLSTATE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANT FOR 2017.

6.     STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD                 Shr           Against                        For
       CHAIRMAN.

7.     STOCKHOLDER PROPOSAL ON LEAD DIRECTOR                     Shr           Against                        For
       QUALIFICATIONS.

8.     STOCKHOLDER PROPOSAL ON REPORTING POLITICAL               Shr           Against                        For
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 THE ANDERSONS, INC.                                                                         Agenda Number:  934551498
--------------------------------------------------------------------------------------------------------------------------
        Security:  034164103
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  ANDE
            ISIN:  US0341641035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PATRICK E. BOWE                                           Mgmt          For                            For
       MICHAEL J. ANDERSON, SR                                   Mgmt          For                            For
       GERARD M. ANDERSON                                        Mgmt          For                            For
       CATHERINE M. KILBANE                                      Mgmt          For                            For
       ROBERT J. KING, JR.                                       Mgmt          For                            For
       ROSS W. MANIRE                                            Mgmt          For                            For
       DONALD L. MENNEL                                          Mgmt          For                            For
       PATRICK S. MULLIN                                         Mgmt          For                            For
       JOHN T. STOUT, JR.                                        Mgmt          For                            For
       JACQUELINE F. WOODS                                       Mgmt          For                            For

2.     AN ADVISORY VOTE ON THE EXECUTIVE                         Mgmt          For                            For
       COMPENSATION APPROVING THE RESOLUTION
       PROVIDED IN THE PROXY STATEMENT.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF NOVA SCOTIA                                                                     Agenda Number:  934532715
--------------------------------------------------------------------------------------------------------------------------
        Security:  064149107
    Meeting Type:  Annual
    Meeting Date:  04-Apr-2017
          Ticker:  BNS
            ISIN:  CA0641491075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       NORA A. AUFREITER                                         Mgmt          For                            For
       GUILLERMO E. BABATZ                                       Mgmt          For                            For
       SCOTT B. BONHAM                                           Mgmt          For                            For
       CHARLES H. DALLARA                                        Mgmt          For                            For
       WILLIAM R. FATT                                           Mgmt          For                            For
       TIFF MACKLEM                                              Mgmt          For                            For
       THOMAS C. O'NEILL                                         Mgmt          For                            For
       EDUARDO PACHECO                                           Mgmt          For                            For
       BRIAN J. PORTER                                           Mgmt          For                            For
       UNA M. POWER                                              Mgmt          For                            For
       AARON W. REGENT                                           Mgmt          For                            For
       INDIRA V. SAMARASEKERA                                    Mgmt          For                            For
       SUSAN L. SEGAL                                            Mgmt          For                            For
       BARBARA S. THOMAS                                         Mgmt          For                            For
       L. SCOTT THOMSON                                          Mgmt          For                            For

02     APPOINTMENT OF KPMG LLP AS AUDITORS                       Mgmt          For                            For

03     ADVISORY VOTE ON NON-BINDING RESOLUTION ON                Mgmt          For                            For
       EXECUTIVE COMPENSATION APPROACH

04     SHAREHOLDER PROPOSAL 1 - WITHDRAWAL FROM                  Shr           Against                        For
       TAX HAVENS.




--------------------------------------------------------------------------------------------------------------------------
 THE HERSHEY COMPANY                                                                         Agenda Number:  934545091
--------------------------------------------------------------------------------------------------------------------------
        Security:  427866108
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  HSY
            ISIN:  US4278661081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       P. M. ARWAY                                               Mgmt          For                            For
       J. P. BILBREY                                             Mgmt          For                            For
       J. W. BROWN                                               Mgmt          For                            For
       M. G. BUCK                                                Mgmt          For                            For
       C. A. DAVIS                                               Mgmt          For                            For
       M. K. HABEN                                               Mgmt          For                            For
       M. D. KOKEN                                               Mgmt          For                            For
       R. M. MALCOLM                                             Mgmt          For                            For
       J. M. MEAD                                                Mgmt          For                            For
       A. J. PALMER                                              Mgmt          For                            For
       T. J. RIDGE                                               Mgmt          For                            For
       D. L. SHEDLARZ                                            Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR 2017.

3.     APPROVE NAMED EXECUTIVE OFFICER                           Mgmt          For                            For
       COMPENSATION ON A NON-BINDING ADVISORY
       BASIS.

4.     THE FREQUENCY OF FUTURE ADVISORY VOTES ON                 Mgmt          1 Year                         For
       NAMED EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE JEAN COUTU GROUP (PJC) INC.                                                             Agenda Number:  934436521
--------------------------------------------------------------------------------------------------------------------------
        Security:  47215Q104
    Meeting Type:  Annual
    Meeting Date:  05-Jul-2016
          Ticker:  JCOUF
            ISIN:  CA47215Q1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       LISE BASTARACHE                                           Mgmt          Withheld                       Against
       FRANCOIS J. COUTU                                         Mgmt          For                            For
       JEAN COUTU                                                Mgmt          For                            For
       MARIE-JOSEE COUTU                                         Mgmt          For                            For
       MICHEL COUTU                                              Mgmt          For                            For
       SYLVIE COUTU                                              Mgmt          For                            For
       L. DENIS DESAUTELS                                        Mgmt          Withheld                       Against
       MARCEL DUTIL                                              Mgmt          Withheld                       Against
       NICOLLE FORGET                                            Mgmt          For                            For
       MICHAEL HANLEY                                            Mgmt          For                            For
       ROBERT LACROIX                                            Mgmt          Withheld                       Against
       MARIE-JOSEE LAMOTHE                                       Mgmt          For                            For
       ANDREW T. MOLSON                                          Mgmt          For                            For
       CORA MUSSELY TSOUFLIDOU                                   Mgmt          For                            For
       ANNIE THABET                                              Mgmt          Withheld                       Against

02     APPOINTMENT OF DELOITTE LLP AS INDEPENDENT                Mgmt          Abstain                        Against
       AUDITORS FOR THE ENSUING YEAR AND
       AUTHORIZATION TO THE DIRECTORS TO FIX THEIR
       REMUNERATION.

03     SEPARATE DISCLOSURE OF VOTING RESULTS BY                  Shr           For                            Against
       CLASS OF SHARES.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  934472616
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  11-Oct-2016
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANGELA F. BRALY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH I. CHENAULT                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT D. COOK                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TERRY J. LUNDGREN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: W. JAMES MCNERNEY,                  Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: DAVID S. TAYLOR                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARGARET C. WHITMAN                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA A. WOERTZ                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ERNESTO ZEDILLO                     Mgmt          For                            For

2.     RATIFY APPOINTMENT OF THE INDEPENDENT                     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE ON THE COMPANY'S EXECUTIVE                  Mgmt          For                            For
       COMPENSATION (THE "SAY ON PAY" VOTE)

4.     SHAREHOLDER PROPOSAL - REPORT ON LOBBYING                 Shr           Against                        For
       POLICIES OF THIRD PARTY ORGANIZATIONS

5.     SHAREHOLDER PROPOSAL - REPORT ON                          Shr           Against                        For
       APPLICATION OF COMPANY NON-DISCRIMINATION
       POLICIES IN STATES WITH PRO-DISCRIMINATION
       LAWS




--------------------------------------------------------------------------------------------------------------------------
 THE TIMKEN COMPANY                                                                          Agenda Number:  934548972
--------------------------------------------------------------------------------------------------------------------------
        Security:  887389104
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  TKR
            ISIN:  US8873891043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARIA A. CROWE                                            Mgmt          For                            For
       RICHARD G. KYLE                                           Mgmt          For                            For
       JOHN A. LUKE, JR.                                         Mgmt          For                            For
       CHRISTOPHER L. MAPES                                      Mgmt          For                            For
       JAMES F. PALMER                                           Mgmt          For                            For
       AJITA G. RAJENDRA                                         Mgmt          For                            For
       JOSEPH W. RALSTON                                         Mgmt          For                            For
       FRANK C.SULLIVAN                                          Mgmt          For                            For
       JOHN M. TIMKEN, JR.                                       Mgmt          For                            For
       WARD J. TIMKEN, JR.                                       Mgmt          For                            For
       JACQUELINE F. WOODS                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     RECOMMENDATION, ON AN ADVISORY BASIS, OF                  Mgmt          1 Year                         For
       THE FREQUENCY OF THE SHAREHOLDER ADVISORY
       VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE TORONTO-DOMINION BANK                                                                   Agenda Number:  934531458
--------------------------------------------------------------------------------------------------------------------------
        Security:  891160509
    Meeting Type:  Annual
    Meeting Date:  30-Mar-2017
          Ticker:  TD
            ISIN:  CA8911605092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      DIRECTOR
       WILLIAM E. BENNETT                                        Mgmt          For                            For
       AMY W. BRINKLEY                                           Mgmt          For                            For
       BRIAN C. FERGUSON                                         Mgmt          For                            For
       COLLEEN A. GOGGINS                                        Mgmt          For                            For
       MARY JO HADDAD                                            Mgmt          For                            For
       JEAN-RENE HALDE                                           Mgmt          For                            For
       DAVID E. KEPLER                                           Mgmt          For                            For
       BRIAN M. LEVITT                                           Mgmt          For                            For
       ALAN N. MACGIBBON                                         Mgmt          For                            For
       KAREN E. MAIDMENT                                         Mgmt          For                            For
       BHARAT B. MASRANI                                         Mgmt          For                            For
       IRENE R. MILLER                                           Mgmt          For                            For
       NADIR H. MOHAMED                                          Mgmt          For                            For
       CLAUDE MONGEAU                                            Mgmt          For                            For

B      APPOINTMENT OF AUDITOR NAMED IN THE                       Mgmt          For                            For
       MANAGEMENT PROXY CIRCULAR

C      APPROACH TO EXECUTIVE COMPENSATION                        Mgmt          For                            For
       DISCLOSED IN THE REPORT OF THE HUMAN
       RESOURCES COMMITTEE AND APPROACH TO
       EXECUTIVE COMPENSATION SECTIONS OF THE
       MANAGEMENT PROXY CIRCULAR *ADVISORY VOTE*

D      SHAREHOLDER PROPOSAL A                                    Shr           Against                        For

E      SHAREHOLDER PROPOSAL B                                    Shr           Against                        For

F      SHAREHOLDER PROPOSAL C                                    Shr           Against                        For

G      SHAREHOLDER PROPOSAL D                                    Shr           Against                        For

H      SHAREHOLDER PROPOSAL E                                    Shr           Against                        For

I      SHAREHOLDER PROPOSAL F                                    Shr           Against                        For

J      SHAREHOLDER PROPOSAL G                                    Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 THE VALSPAR CORPORATION                                                                     Agenda Number:  934532727
--------------------------------------------------------------------------------------------------------------------------
        Security:  920355104
    Meeting Type:  Annual
    Meeting Date:  24-Mar-2017
          Ticker:  VAL
            ISIN:  US9203551042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN M. BALLBACH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: IAN R. FRIENDLY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JANEL S. HAUGARTH                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID R. LUMLEY                     Mgmt          For                            For

2.     TO CAST AN ADVISORY VOTE TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE CORPORATION'S
       PROXY STATEMENT.

3.     TO CAST AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          1 Year                         For
       FOR A STOCKHOLDERS' ADVISORY VOTE ON THE
       CORPORATION'S EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE CORPORATION FOR THE
       FISCAL YEAR ENDING OCTOBER 27, 2017.




--------------------------------------------------------------------------------------------------------------------------
 THE WESTERN UNION COMPANY                                                                   Agenda Number:  934549796
--------------------------------------------------------------------------------------------------------------------------
        Security:  959802109
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  WU
            ISIN:  US9598021098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARTIN I. COLE                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HIKMET ERSEK                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD A. GOODMAN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BETSY D. HOLDEN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY A. JOERRES                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERTO G. MENDOZA                  Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: MICHAEL A. MILES, JR.               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT W. SELANDER                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANCES FRAGOS                      Mgmt          For                            For
       TOWNSEND

1J.    ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO                 Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF THE VOTE                Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION

4.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017

5.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS DISCLOSURE

6.     STOCKHOLDER PROPOSAL REGARDING ACTION BY                  Shr           Against                        For
       WRITTEN CONSENT

7.     STOCKHOLDER PROPOSAL REGARDING REPORT                     Shr           Against                        For
       DETAILING RISKS AND COSTS TO THE COMPANY
       CAUSED BY STATE POLICIES SUPPORTING
       DISCRIMINATION




--------------------------------------------------------------------------------------------------------------------------
 THE WHITEWAVE FOODS COMPANY                                                                 Agenda Number:  934476640
--------------------------------------------------------------------------------------------------------------------------
        Security:  966244105
    Meeting Type:  Special
    Meeting Date:  04-Oct-2016
          Ticker:  WWAV
            ISIN:  US9662441057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE PROPOSAL TO ADOPT THE AGREEMENT AND                   Mgmt          For                            For
       PLAN OF MERGER, DATED AS OF JULY 6, 2016,
       AMONG DANONE S.A., JULY MERGER SUB INC. AND
       THE WHITEWAVE FOODS COMPANY.

2.     THE PROPOSAL TO APPROVE, ON A NON-BINDING                 Mgmt          For                            For
       ADVISORY BASIS, SPECIFIED COMPENSATION THAT
       MAY BE PAID OR BECOME PAYABLE TO THE
       WHITEWAVE FOODS COMPANY'S NAMED EXECUTIVE
       OFFICERS.

3.     THE PROPOSAL TO APPROVE THE ADJOURNMENT OF                Mgmt          For                            For
       THE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE PROPOSAL TO
       ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  934574559
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARC N. CASPER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NELSON J. CHAI                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: C. MARTIN HARRIS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TYLER JACKS                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JUDY C. LEWENT                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS J. LYNCH                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JIM P. MANZI                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM G. PARRETT                  Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: LARS R. SORENSEN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SCOTT M. SPERLING                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ELAINE S. ULLIAN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DION J. WEISLER                     Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION ADVISORY VOTES.

4.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       THE COMPANY'S INDEPENDENT AUDITORS FOR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 TIME INC.                                                                                   Agenda Number:  934626891
--------------------------------------------------------------------------------------------------------------------------
        Security:  887228104
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2017
          Ticker:  TIME
            ISIN:  US8872281048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD BATTISTA                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID A. BELL                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN M. FAHEY, JR.                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DENNIS J. FITZSIMONS                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BETSY D. HOLDEN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KAY KOPLOVITZ                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RONALD S. ROLFE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAN ROSENSWEIG                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL P. ZEISSER                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017

3.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          Against                        Against
       EXECUTIVE OFFICERS ON AN ADVISORY BASIS

4.     SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD                 Shr           Against                        For
       CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 TIS INC.                                                                                    Agenda Number:  708212410
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2563B100
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3104890003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Maenishi, Norio                        Mgmt          For                            For

2.2    Appoint a Director Kuwano, Toru                           Mgmt          For                            For

2.3    Appoint a Director Nishida, Mitsushi                      Mgmt          For                            For

2.4    Appoint a Director Yanai, Josaku                          Mgmt          For                            For

2.5    Appoint a Director Kanaoka, Katsuki                       Mgmt          For                            For

2.6    Appoint a Director Kusaka, Shigeki                        Mgmt          For                            For

2.7    Appoint a Director Suzuki, Yoshiyuki                      Mgmt          For                            For

2.8    Appoint a Director Ishigaki, Yoshinobu                    Mgmt          For                            For

2.9    Appoint a Director Sano, Koichi                           Mgmt          For                            For

2.10   Appoint a Director Tsuchiya, Fumio                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOKYU CONSTRUCTION CO., LTD.                                                                Agenda Number:  708271010
--------------------------------------------------------------------------------------------------------------------------
        Security:  J88677158
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3567410000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Iizuka, Tsuneo                         Mgmt          For                            For

2.2    Appoint a Director Izumi, Yasuyuki                        Mgmt          For                            For

2.3    Appoint a Director Asano, Kazushige                       Mgmt          For                            For

2.4    Appoint a Director Terada, Mitsuhiro                      Mgmt          For                            For

2.5    Appoint a Director Takagi, Motoyuki                       Mgmt          For                            For

2.6    Appoint a Director Otsuka, Hiroshi                        Mgmt          For                            For

2.7    Appoint a Director Kubota, Yutaka                         Mgmt          For                            For

2.8    Appoint a Director Shimizu, Masatoshi                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOSOH CORPORATION                                                                           Agenda Number:  708244241
--------------------------------------------------------------------------------------------------------------------------
        Security:  J90096116
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3595200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Share Consolidation                               Mgmt          For                            For

2.1    Appoint a Director Yamamoto, Toshinori                    Mgmt          Against                        Against

2.2    Appoint a Director Tashiro, Katsushi                      Mgmt          Against                        Against

2.3    Appoint a Director Nishizawa, Keiichiro                   Mgmt          Against                        Against

2.4    Appoint a Director Kawamoto, Koji                         Mgmt          Against                        Against

2.5    Appoint a Director Murashige, Nobuaki                     Mgmt          For                            For

2.6    Appoint a Director Yamada, Masayuki                       Mgmt          For                            For

2.7    Appoint a Director Tsutsumi, Shingo                       Mgmt          For                            For

2.8    Appoint a Director Ikeda, Etsuya                          Mgmt          For                            For

2.9    Appoint a Director Abe, Tsutomu                           Mgmt          Against                        Against

2.10   Appoint a Director Ogawa, Kenji                           Mgmt          Against                        Against

3      Appoint a Corporate Auditor Ito, Sukehiro                 Mgmt          For                            For

4.1    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Tanaka, Yasuhiko

4.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nagao, Kenta




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SYSTEM SERVICES, INC.                                                                 Agenda Number:  934535646
--------------------------------------------------------------------------------------------------------------------------
        Security:  891906109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  TSS
            ISIN:  US8919061098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KRISS CLONINGER III                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WALTER W. DRIVER, JR.               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SIDNEY E. HARRIS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM M. ISAAC                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAMELA A. JOSEPH                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MASON H. LAMPTON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CONNIE D. MCDANIEL                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PHILIP W. TOMLINSON                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN T. TURNER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD W. USSERY                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: M. TROY WOODS                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR
       2017.

3.     APPROVAL OF THE ADVISORY RESOLUTION TO                    Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE TOTAL SYSTEM SERVICES, INC.               Mgmt          For                            For
       2017 OMNIBUS PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TRINITY INDUSTRIES, INC.                                                                    Agenda Number:  934566021
--------------------------------------------------------------------------------------------------------------------------
        Security:  896522109
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  TRN
            ISIN:  US8965221091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN L. ADAMS                                             Mgmt          For                            For
       RHYS J. BEST                                              Mgmt          For                            For
       DAVID W. BIEGLER                                          Mgmt          For                            For
       ANTONIO CARRILLO                                          Mgmt          For                            For
       LELDON E. ECHOLS                                          Mgmt          For                            For
       RONALD J. GAFFORD                                         Mgmt          For                            For
       ADRIAN LAJOUS                                             Mgmt          For                            For
       CHARLES W. MATTHEWS                                       Mgmt          For                            For
       DOUGLAS L. ROCK                                           Mgmt          For                            For
       DUNIA A. SHIVE                                            Mgmt          For                            For
       TIMOTHY R. WALLACE                                        Mgmt          For                            For

2.     APPROVAL OF THE FOURTH AMENDED AND RESTATED               Mgmt          For                            For
       TRINITY INDUSTRIES, INC. 2004 STOCK OPTION
       AND INCENTIVE PLAN.

3.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TUMI HOLDINGS, INC                                                                          Agenda Number:  934449047
--------------------------------------------------------------------------------------------------------------------------
        Security:  89969Q104
    Meeting Type:  Special
    Meeting Date:  12-Jul-2016
          Ticker:  TUMI
            ISIN:  US89969Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE PROPOSAL TO ADOPT THE AGREEMENT AND                   Mgmt          For                            For
       PLAN OF MERGER, DATED AS OF MARCH 3, 2016,
       AMONG SAMSONITE INTERNATIONAL S.A., PTL
       ACQUISITION INC. AND TUMI HOLDINGS, INC.

2.     THE PROPOSAL TO APPROVE, ON A NON-BINDING                 Mgmt          For                            For
       ADVISORY BASIS, SPECIFIED COMPENSATION THAT
       MAY BE PAID OR BECOME PAYABLE TO TUMI
       HOLDINGS, INC.'S PRINCIPAL EXECUTIVE
       OFFICER, PRINCIPAL FINANCIAL OFFICER AND
       THREE MOST HIGHLY COMPENSATED EXECUTIVE
       OFFICERS OTHER THAN THE PRINCIPAL EXECUTIVE
       OFFICER AND .. (DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

3.     THE PROPOSAL TO APPROVE THE ADJOURNMENT OF                Mgmt          For                            For
       THE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE PROPOSAL TO
       ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 TYSON FOODS, INC.                                                                           Agenda Number:  934516987
--------------------------------------------------------------------------------------------------------------------------
        Security:  902494103
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2017
          Ticker:  TSN
            ISIN:  US9024941034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN TYSON                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GAURDIE E. BANISTER                 Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: MIKE BEEBE                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MIKEL A. DURHAM                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TOM HAYES                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KEVIN M. MCNAMARA                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHERYL S. MILLER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRAD T. SAUER                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JEFFREY K.                          Mgmt          For                            For
       SCHOMBURGER

1J.    ELECTION OF DIRECTOR: ROBERT THURBER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BARBARA A. TYSON                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          1 Year                         Against
       BASIS, THE FREQUENCY OF THE ADVISORY VOTE
       REGARDING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

5.     SHAREHOLDER PROPOSAL TO REQUEST A REPORT                  Shr           Against                        For
       DISCLOSING THE COMPANY'S POLICY AND
       PROCEDURES, EXPENDITURES, AND OTHER
       ACTIVITIES RELATED TO LOBBYING AND
       GRASSROOTS LOBBYING COMMUNICATIONS.

6.     SHAREHOLDER PROPOSAL TO REQUEST A REPORT ON               Shr           Against                        For
       STEPS THE COMPANY IS TAKING TO FOSTER
       GREATER DIVERSITY ON THE BOARD OF
       DIRECTORS.

7.     SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S               Shr           Against                        For
       BYLAWS TO IMPLEMENT PROXY ACCESS.

8.     SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT               Shr           For                            Against
       A WATER STEWARDSHIP POLICY AT COMPANY AND
       SUPPLIER FACILITIES.




--------------------------------------------------------------------------------------------------------------------------
 UBE INDUSTRIES,LTD.                                                                         Agenda Number:  708237234
--------------------------------------------------------------------------------------------------------------------------
        Security:  J93796100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3158800007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Share Consolidation                               Mgmt          For                            For

3.1    Appoint a Director Takeshita, Michio                      Mgmt          For                            For

3.2    Appoint a Director Yamamoto, Yuzuru                       Mgmt          For                            For

3.3    Appoint a Director Sugishita, Hideyuki                    Mgmt          For                            For

3.4    Appoint a Director Matsunami, Tadashi                     Mgmt          For                            For

3.5    Appoint a Director Kusama, Takashi                        Mgmt          For                            For

3.6    Appoint a Director Terui, Keiko                           Mgmt          For                            For

3.7    Appoint a Director Shoda, Takashi                         Mgmt          For                            For

3.8    Appoint a Director Kageyama, Mahito                       Mgmt          For                            For

4.1    Appoint a Corporate Auditor Yamamoto,                     Mgmt          For                            For
       Atsushi

4.2    Appoint a Corporate Auditor Ochiai, Seiichi               Mgmt          For                            For

5      Appoint a Substitute Outside Corporate                    Mgmt          For                            For
       Auditor Koriya, Daisuke




--------------------------------------------------------------------------------------------------------------------------
 ULVAC, INC.                                                                                 Agenda Number:  707368254
--------------------------------------------------------------------------------------------------------------------------
        Security:  J94048105
    Meeting Type:  AGM
    Meeting Date:  29-Sep-2016
          Ticker:
            ISIN:  JP3126190002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size to 12, Reduce Term of Office
       of Directors to One Year

3.1    Appoint a Director Obinata, Hisaharu                      Mgmt          For                            For

3.2    Appoint a Director Iwashita, Setsuo                       Mgmt          For                            For

3.3    Appoint a Director Fujiyama, Junki                        Mgmt          For                            For

3.4    Appoint a Director Odagi, Hideyuki                        Mgmt          For                            For

3.5    Appoint a Director Mihayashi, Akira                       Mgmt          Against                        Against

3.6    Appoint a Director Ishida, Kozo                           Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nonaka, Takao

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

6      Approve Details of Stock Compensation to be               Mgmt          For                            For
       received by Directors and Executive
       Officers




--------------------------------------------------------------------------------------------------------------------------
 UNIT CORPORATION                                                                            Agenda Number:  934548857
--------------------------------------------------------------------------------------------------------------------------
        Security:  909218109
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  UNT
            ISIN:  US9092181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: J. MICHAEL ADCOCK                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN B. HILDEBRAND                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LARRY C. PAYNE                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: G. BAILEY PEYTON IV                 Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS' COMPENSATION.

3.     SELECT, ON A NON-BINDING ADVISORY BASIS,                  Mgmt          1 Year                         For
       THE FREQUENCY OF THE STOCKHOLDERS' VOTE ON
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     APPROVE AMENDMENT NUMBER 1 TO THE SECOND                  Mgmt          Against                        Against
       AMENDED AND RESTATED UNIT CORPORATION STOCK
       AND INCENTIVE COMPENSATION PLAN.

5.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL FOREST PRODUCTS, INC.                                                             Agenda Number:  934536547
--------------------------------------------------------------------------------------------------------------------------
        Security:  913543104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2017
          Ticker:  UFPI
            ISIN:  US9135431040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GARY F. GOODE                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY E. TUUK                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL G. WOOLDRIDGE               Mgmt          For                            For

2.     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       APPROVE OF AN AMENDMENT TO THE ARTICLES OF
       INCORPORATION TO ADD AN ADDITIONAL
       40,000,000 SHARES OF COMMON STOCK.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 UNUM GROUP                                                                                  Agenda Number:  934572442
--------------------------------------------------------------------------------------------------------------------------
        Security:  91529Y106
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  UNM
            ISIN:  US91529Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THEODORE H. BUNTING,                Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CYNTHIA L. EGAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAMELA H. GODWIN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KEVIN T. KABAT                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TIMOTHY F. KEANEY                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GLORIA C. LARSON                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD P. MCKENNEY                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RONALD P. O'HANLEY                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: FRANCIS J. SHAMMO                   Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     WHETHER TO HOLD FUTURE ADVISORY VOTES ON                  Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION EVERY 1 YEAR, EVERY
       2 YEARS OR EVERY 3 YEARS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

5.     TO APPROVE THE COMPANY'S STOCK INCENTIVE                  Mgmt          For                            For
       PLAN OF 2017.




--------------------------------------------------------------------------------------------------------------------------
 V TECHNOLOGY CO.,LTD.                                                                       Agenda Number:  708276349
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9462G106
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3829900004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size to 10, Establish the
       Articles Related to Substitute Corporate
       Auditors

3      Appoint a Director Kanzawa, Yukihiro                      Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor Uda,               Mgmt          For                            For
       Kenichi

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

6      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 VARIAN MEDICAL SYSTEMS, INC.                                                                Agenda Number:  934516886
--------------------------------------------------------------------------------------------------------------------------
        Security:  92220P105
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2017
          Ticker:  VAR
            ISIN:  US92220P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SUSAN L. BOSTROM                                          Mgmt          For                            For
       JUDY BRUNER                                               Mgmt          For                            For
       REGINA E. DUGAN                                           Mgmt          For                            For
       R. ANDREW ECKERT                                          Mgmt          For                            For
       MARK R. LARET                                             Mgmt          For                            For
       ERICH R. REINHARDT                                        Mgmt          For                            For
       DOW R. WILSON                                             Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE VARIAN MEDICAL SYSTEMS,
       INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED
       IN THE PROXY STATEMENT.

3.     TO HOLD AN ADVISORY VOTE OF STOCKHOLDERS ON               Mgmt          1 Year                         For
       THE COMPENSATION OF THE VARIAN MEDICAL
       SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AT A
       FREQUENCY OF EVERY:

4.     TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC.               Mgmt          For                            For
       FOURTH AMENDED AND RESTATED 2005 OMNIBUS
       STOCK PLAN.

5.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS VARIAN
       MEDICAL SYSTEMS, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 VASCULAR SOLUTIONS, INC.                                                                    Agenda Number:  934524201
--------------------------------------------------------------------------------------------------------------------------
        Security:  92231M109
    Meeting Type:  Special
    Meeting Date:  16-Feb-2017
          Ticker:  VASC
            ISIN:  US92231M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF DECEMBER 1, 2016 (AS IT
       MAY BE AMENDED FROM TIME TO TIME), BY AND
       AMONG VASCULAR SOLUTIONS, INC., TELEFLEX
       INCORPORATED AND VIOLET MERGER SUB INC.,
       PURSUANT TO WHICH VIOLET MERGER SUB INC.
       WILL BE MERGED WITH AND INTO VASCULAR
       SOLUTIONS, INC. AND TO APPROVE THE MERGER.

2.     PROPOSAL TO APPROVE, ON AN ADVISORY                       Mgmt          For                            For
       (NON-BINDING) BASIS, CERTAIN COMPENSATION
       THAT MAY BE PAID OR PAYABLE TO VASCULAR
       SOLUTIONS, INC.'S NAMED EXECUTIVE OFFICERS
       IN CONNECTION WITH THE COMPLETION OF THE
       MERGER.

3.     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE PROPOSAL TO
       APPROVE THE MERGER AND ADOPT THE MERGER
       AGREEMENT OR IN THE ABSENCE OF A QUORUM.




--------------------------------------------------------------------------------------------------------------------------
 VCA INC.                                                                                    Agenda Number:  934532145
--------------------------------------------------------------------------------------------------------------------------
        Security:  918194101
    Meeting Type:  Special
    Meeting Date:  28-Mar-2017
          Ticker:  WOOF
            ISIN:  US9181941017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE PROPOSAL TO APPROVE THE ADOPTION OF THE               Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER (AS IT MAY BE
       AMENDED FROM TIME TO TIME, THE "MERGER
       AGREEMENT"), DATED AS OF JANUARY 7, 2017,
       BY AND AMONG THE COMPANY, MMI HOLDINGS,
       INC., A DELAWARE CORPORATION ("ACQUIROR"),
       VENICE MERGER SUB INC., A DELAWARE
       CORPORATION ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

2.     THE PROPOSAL TO APPROVE, ON AN ADVISORY                   Mgmt          Against                        Against
       (NON-BINDING) BASIS, SPECIFIED COMPENSATION
       THAT MAY BECOME PAYABLE TO THE COMPANY'S
       PRINCIPAL EXECUTIVE OFFICER, PRINCIPAL
       FINANCIAL OFFICER AND THREE OTHER MOST
       HIGHLY COMPENSATED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER.

3.     THE PROPOSAL TO APPROVE THE ADJOURNMENT OF                Mgmt          For                            For
       THE SPECIAL MEETING IF NECESSARY OR
       APPROPRIATE, INCLUDING TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE PROPOSAL TO
       APPROVE THE ADOPTION OF THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 VIRGIN AMERICA INC.                                                                         Agenda Number:  934454668
--------------------------------------------------------------------------------------------------------------------------
        Security:  92765X208
    Meeting Type:  Special
    Meeting Date:  26-Jul-2016
          Ticker:  VA
            ISIN:  US92765X2080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF APRIL 1, 2016, BY AND AMONG
       ALASKA AIR GROUP, INC., A DELAWARE
       CORPORATION ("ALASKA AIR GROUP"), ALPINE
       ACQUISITION CORP., A DELAWARE CORPORATION
       AND A WHOLLY-OWNED SUBSIDIARY OF ALASKA AIR
       GROUP ("MERGER SUB") AND VIRGIN AMERICA, AS
       IT MAY BE ... (DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL)

2.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL VOTES TO APPROVE THE MERGER
       PROPOSAL, IF THERE ARE NOT SUFFICIENT VOTES
       AT THE TIME OF THE SPECIAL MEETING TO ADOPT
       THE MERGER AGREEMENT (THE "ADJOURNMENT
       PROPOSAL").

3.     TO APPROVE ON A NON-BINDING, ADVISORY                     Mgmt          For                            For
       BASIS, CERTAIN COMPENSATION THAT WILL OR
       MAY BECOME PAYABLE TO OUR NAMED EXECUTIVE
       OFFICERS THAT IS BASED ON OR OTHERWISE
       RELATES TO THE MERGER (THE "COMPENSATION
       PROPOSAL"), AS DISCLOSED PURSUANT TO ITEM
       402(T) OF REGULATION S-K IN "THE MERGER-
       ... (DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 VIRTUS INVESTMENT PARTNERS, INC.                                                            Agenda Number:  934574066
--------------------------------------------------------------------------------------------------------------------------
        Security:  92828Q109
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  VRTS
            ISIN:  US92828Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GEORGE R. AYLWARD                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SHEILA HOODA                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK C. TREANOR                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     TO APPROVE, IN A NON-BINDING VOTE, NAMED                  Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

4.     TO RECOMMEND, IN A NON-BINDING VOTE, THE                  Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY SHAREHOLDER
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VISHAY INTERTECHNOLOGY, INC.                                                                Agenda Number:  934574345
--------------------------------------------------------------------------------------------------------------------------
        Security:  928298108
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  VSH
            ISIN:  US9282981086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. ABRAHAM LUDOMIRSKI                                    Mgmt          For                            For
       RONALD RUZIC                                              Mgmt          For                            For
       RAANAN ZILBERMAN                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS VISHAY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     THE ADVISORY APPROVAL OF THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S EXECUTIVE OFFICERS.

4.     FREQUENCY OF ADVISORY VOTE ON THE                         Mgmt          1 Year                         Against
       COMPENSATION OF THE COMPANY'S EXECUTIVE
       OFFICERS.

5.     THE APPROVAL OF THE AMENDED AND RESTATED                  Mgmt          For                            For
       VISHAY INTERTECHNOLOGY SECTION 162(M) CASH
       BONUS PLAN.




--------------------------------------------------------------------------------------------------------------------------
 VMWARE, INC.                                                                                Agenda Number:  934599816
--------------------------------------------------------------------------------------------------------------------------
        Security:  928563402
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  VMW
            ISIN:  US9285634021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF DIRECTOR: ANTHONY BATES                       Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION, AS DESCRIBED IN
       VMWARE'S PROXY STATEMENT.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     TO APPROVE THE AMENDED AND RESTATED 2007                  Mgmt          For                            For
       EQUITY AND INCENTIVE PLAN.

5.     TO APPROVE THE AMENDED AND RESTATED 2007                  Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

6.     TO APPROVE THE AMENDED AND RESTATED                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION.

7.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF VMWARE'S BOARD OF DIRECTORS OF
       PRICEWATERHOUSECOOPERS LLP AS VMWARE'S
       INDEPENDENT AUDITOR FOR THE FISCAL YEAR
       ENDING FEBRUARY 2, 2018.




--------------------------------------------------------------------------------------------------------------------------
 VONAGE HOLDINGS CORP.                                                                       Agenda Number:  934603918
--------------------------------------------------------------------------------------------------------------------------
        Security:  92886T201
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  VG
            ISIN:  US92886T2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROLYN KATZ                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN J. ROBERTS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CARL SPARKS                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE OUR NAMED EXECUTIVE OFFICERS'                  Mgmt          For                            For
       COMPENSATION IN AN ADVISORY VOTE.

4.     TO RECOMMEND, BY A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       VOTE, THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON THE EXECUTIVE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

5.     TO RATIFY THE EXTENSION OF OUR TAX BENEFITS               Mgmt          For                            For
       PRESERVATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 VOYA FINANCIAL, INC.                                                                        Agenda Number:  934581706
--------------------------------------------------------------------------------------------------------------------------
        Security:  929089100
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  VOYA
            ISIN:  US9290891004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LYNNE BIGGAR                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JANE P. CHWICK                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RUTH ANN M. GILLIS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. BARRY GRISWELL                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FREDERICK S. HUBBELL                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RODNEY O. MARTIN, JR.               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BYRON H. POLLITT, JR.               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH V. TRIPODI                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID ZWIENER                       Mgmt          For                            For

2.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION PAID TO THE NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED AND
       DISCUSSED IN THE PROXY STATEMENT

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 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          For                            For

1B.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CARLA A. HARRIS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS W. HORTON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARISSA A. MAYER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GREGORY B. PENNER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN S REINEMUND                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KEVIN Y. SYSTROM                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: S. ROBSON WALTON                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEUART L. WALTON                   Mgmt          For                            For

2.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SHAREHOLDER ADVISORY VOTES TO APPROVE NAMED
       EXECUTIVE OFFICER COMPENSATION

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT ACCOUNTANTS

5.     REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN                  Shr           Against                        For
       POLICY

6.     SHAREHOLDER PROXY ACCESS                                  Shr           Against                        For

7.     REQUEST FOR INDEPENDENT DIRECTOR WITH                     Shr           Against                        For
       ENVIRONMENTAL EXPERTISE




--------------------------------------------------------------------------------------------------------------------------
 WELLCARE HEALTH PLANS, INC.                                                                 Agenda Number:  934583635
--------------------------------------------------------------------------------------------------------------------------
        Security:  94946T106
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  WCG
            ISIN:  US94946T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD C. BREON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KENNETH A. BURDICK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL J. BURT                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. JAMES DALLAS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN F. HICKEY                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTIAN P. MICHALIK               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GLENN D. STEELE, JR.                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM L. TRUBECK                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL E. WEAVER                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON
       PAY").

4.     ADVISORY VOTE ON THE SAY ON PAY VOTE                      Mgmt          1 Year                         For
       FREQUENCY.




--------------------------------------------------------------------------------------------------------------------------
 WEX INC.                                                                                    Agenda Number:  934605378
--------------------------------------------------------------------------------------------------------------------------
        Security:  96208T104
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  WEX
            ISIN:  US96208T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR THREE-YEAR TERM:                 Mgmt          For                            For
       MICHAEL E. DUBYAK

1B.    ELECTION OF DIRECTOR FOR THREE-YEAR TERM:                 Mgmt          For                            For
       ROWLAND T. MORIARTY

2.     TO APPROVE AN ADVISORY (NON-BINDING) VOTE                 Mgmt          For                            For
       ON THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO DETERMINE, IN AN ADVISORY (NON-BINDING)                Mgmt          1 Year                         For
       VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
       THREE YEARS.

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 WGL HOLDINGS, INC.                                                                          Agenda Number:  934583089
--------------------------------------------------------------------------------------------------------------------------
        Security:  92924F106
    Meeting Type:  Special
    Meeting Date:  10-May-2017
          Ticker:  WGL
            ISIN:  US92924F1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN                Mgmt          For                            For
       OF MERGER, DATED JANUARY 25, 2017, BY AND
       AMONG ALTAGAS LTD., WRANGLER INC. AND WGL
       HOLDINGS, INC., AND THE PLAN OF MERGER SET
       FORTH THEREIN.

2.     PROPOSAL TO APPROVE A NON-BINDING, ADVISORY               Mgmt          Against                        Against
       PROPOSAL TO APPROVE THE COMPENSATION THAT
       MAY BE PAID OR MAY BECOME PAYABLE TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH, OR FOLLOWING, THE
       CONSUMMATION OF THE MERGER.

3.     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO APPROVE THE
       MERGER AGREEMENT AND THE PLAN OF MERGER SET
       FORTH THEREIN.




--------------------------------------------------------------------------------------------------------------------------
 WHITE MOUNTAINS INSURANCE GROUP, LTD.                                                       Agenda Number:  934621675
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9618E107
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  WTM
            ISIN:  BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR TO A TERM                   Mgmt          For                            For
       ENDING IN 2020: YVES BROUILLETTE

1B.    ELECTION OF CLASS II DIRECTOR TO A TERM                   Mgmt          For                            For
       ENDING IN 2020: G. MANNING ROUNTREE

2A.    ELECTION OF DIRECTOR OF HG RE LTD: KEVIN                  Mgmt          For                            For
       PEARSON

2B.    ELECTION OF DIRECTOR OF HG RE LTD: JENNIFER               Mgmt          For                            For
       PITTS

2C.    ELECTION OF DIRECTOR OF HG RE LTD:                        Mgmt          For                            For
       CHRISTINE REPASY

2D.    ELECTION OF DIRECTOR OF HG RE LTD: JOHN                   Mgmt          For                            For
       SINKUS

3A.    ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED               Mgmt          For                            For
       STATES OPERATING SUBSIDIARY OF WTM: REID
       CAMPBELL

3B.    ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED               Mgmt          For                            For
       STATES OPERATING SUBSIDIARY OF WTM: KEVIN
       PEARSON

3C.    ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED               Mgmt          For                            For
       STATES OPERATING SUBSIDIARY OF WTM:
       JENNIFER PITTS

3D.    ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED               Mgmt          For                            For
       STATES OPERATING SUBSIDIARY OF WTM: G.
       MANNING ROUNTREE

4A.    ELECTION OF DIRECTOR OF SPLIT ROCK                        Mgmt          For                            For
       INSURANCE, LTD: CHRISTOPHER GARROD

4B.    ELECTION OF DIRECTOR OF SPLIT ROCK                        Mgmt          For                            For
       INSURANCE, LTD: SARAH KOLAR

4C.    ELECTION OF DIRECTOR OF SPLIT ROCK                        Mgmt          For                            For
       INSURANCE, LTD: KEVIN PEARSON

4D.    ELECTION OF DIRECTOR OF SPLIT ROCK                        Mgmt          For                            For
       INSURANCE, LTD: JOHN TREACY

5A.    ELECTION OF DIRECTOR OF GRAND MARAIS                      Mgmt          For                            For
       CAPITAL LIMITED: SARAH KOLAR

5B.    ELECTION OF DIRECTOR OF GRAND MARAIS                      Mgmt          For                            For
       CAPITAL LIMITED: JONAH PFEFFER

5C.    ELECTION OF DIRECTOR OF GRAND MARAIS                      Mgmt          For                            For
       CAPITAL LIMITED: DAVINIA SMITH

6A.    ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED               Mgmt          For                            For
       STATES OPERATING SUBSIDIARY OF ONEBEACON:
       SARAH KOLAR

6B.    ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED               Mgmt          For                            For
       STATES OPERATING SUBSIDIARY OF ONEBEACON:
       PAUL MCDONOUGH

6C.    ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED               Mgmt          For                            For
       STATES OPERATING SUBSIDIARY OF ONEBEACON:
       KEVIN PEARSON

6D.    ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED               Mgmt          For                            For
       STATES OPERATING SUBSIDIARY OF ONEBEACON:
       JOHN TREACY

7.     APPROVAL OF THE ADVISORY RESOLUTION ON                    Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

8.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

9.     APPROVAL OF THE APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 WOLVERINE WORLD WIDE, INC.                                                                  Agenda Number:  934566386
--------------------------------------------------------------------------------------------------------------------------
        Security:  978097103
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  WWW
            ISIN:  US9780971035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM K. GERBER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BLAKE W. KRUEGER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NICHOLAS T. LONG                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL A. VOLKEMA                  Mgmt          For                            For

2.     AN ADVISORY RESOLUTION APPROVING                          Mgmt          For                            For
       COMPENSATION FOR THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017.

5.     PROPOSAL TO APPROVE THE AMENDED AND                       Mgmt          For                            For
       RESTATED EXECUTIVE SHORT-TERM INCENTIVE
       PLAN (ANNUAL BONUS PLAN).




--------------------------------------------------------------------------------------------------------------------------
 WORLEYPARSONS LTD                                                                           Agenda Number:  707411827
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9857K102
    Meeting Type:  AGM
    Meeting Date:  25-Oct-2016
          Ticker:
            ISIN:  AU000000WOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT MR JOHN GRILL AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

2.B    TO RE-ELECT MS CATHERINE LIVINGSTONE AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3      TO ADOPT THE REMUNERATION REPORT                          Mgmt          Against                        Against

4      TO APPROVE THE GRANT OF SHARE PRICE                       Mgmt          Against                        Against
       PERFORMANCE RIGHTS TO MR ANDREW WOOD

5      TO APPROVE THE GRANT OF LONG-TERM INCENTIVE               Mgmt          For                            For
       PERFORMANCE RIGHTS TO MR ANDREW WOOD

6      TO APPROVE POTENTIAL TERMINATION BENEFITS                 Mgmt          For                            For

7      TO APPROVE REINSERTION OF THE PROPORTIONAL                Mgmt          For                            For
       TAKEOVER PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 WYNDHAM WORLDWIDE CORPORATION                                                               Agenda Number:  934554874
--------------------------------------------------------------------------------------------------------------------------
        Security:  98310W108
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  WYN
            ISIN:  US98310W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MYRA J. BIBLOWIT                                          Mgmt          For                            For
       LOUISE F. BRADY                                           Mgmt          For                            For
       JAMES E. BUCKMAN                                          Mgmt          For                            For
       GEORGE HERRERA                                            Mgmt          For                            For
       STEPHEN P. HOLMES                                         Mgmt          For                            For
       BRIAN M. MULRONEY                                         Mgmt          For                            For
       PAULINE D.E. RICHARDS                                     Mgmt          For                            For
       MICHAEL H. WARGOTZ                                        Mgmt          For                            For

2.     TO VOTE ON AN ADVISORY RESOLUTION TO                      Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION

3.     TO VOTE ON AN ADVISORY RESOLUTION ON THE                  Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION

4.     TO VOTE ON A PROPOSAL TO RATIFY THE                       Mgmt          For                            For
       APPOINTMENT OF DELOITTE & TOUCHE LLP TO
       SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017

5.     TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING               Shr           Against                        For
       POLITICAL CONTRIBUTIONS DISCLOSURE IF
       PROPERLY PRESENTED AT THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 XPERI CORPORATION                                                                           Agenda Number:  934544861
--------------------------------------------------------------------------------------------------------------------------
        Security:  98421B100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  XPER
            ISIN:  US98421B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD S. HILL                     Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: CHRISTOPHER A. SEAMS                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GEORGE A. RIEDEL                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN CHENAULT                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS LACEY                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TUDOR BROWN                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID C. HABIGER                    Mgmt          Against                        Against

2.     TO APPROVE THE XPERI 2017 PERFORMANCE BONUS               Mgmt          For                            For
       PLAN FOR EXECUTIVE OFFICERS AND KEY
       EMPLOYEES.

3.     TO APPROVE AN AMENDED AND RESTATED                        Mgmt          For                            For
       INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN.

4.     TO HOLD AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

5.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

6.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 YAMATO KOGYO CO.,LTD.                                                                       Agenda Number:  708257224
--------------------------------------------------------------------------------------------------------------------------
        Security:  J96524111
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3940400009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Inoue, Hiroyuki                        Mgmt          Against                        Against

2.2    Appoint a Director Nakaya, Kengo                          Mgmt          For                            For

2.3    Appoint a Director Kohata, Katsumasa                      Mgmt          For                            For

2.4    Appoint a Director Damri Tunshevavong                     Mgmt          For                            For

2.5    Appoint a Director Yasufuku, Takenosuke                   Mgmt          For                            For

2.6    Appoint a Director Maruyama, Motoyoshi                    Mgmt          For                            For

2.7    Appoint a Director Tsukamoto, Kazuhiro                    Mgmt          For                            For

3      Approve Payment of Accrued Benefits                       Mgmt          Against                        Against
       associated with Abolition of Retirement
       Benefit System for Current Corporate
       Officers

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Officers




--------------------------------------------------------------------------------------------------------------------------
 YUM! BRANDS, INC.                                                                           Agenda Number:  934574357
--------------------------------------------------------------------------------------------------------------------------
        Security:  988498101
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  YUM
            ISIN:  US9884981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAGET L. ALVES                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL J. CAVANAGH                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRIAN C. CORNELL                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GREG CREED                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MIRIAN M.                           Mgmt          For                            For
       GRADDICK-WEIR

1G.    ELECTION OF DIRECTOR: THOMAS C. NELSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: P. JUSTIN SKALA                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ELANE B. STOCK                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT D. WALTER                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS.                     Mgmt          For                            For

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF VOTES ON                Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION.

5.     SHAREHOLDER PROPOSAL REGARDING ADOPTION OF                Shr           Against                        For
       A POLICY TO REDUCE DEFORESTATION.




--------------------------------------------------------------------------------------------------------------------------
 ZELTIQ AESTHETICS INC.                                                                      Agenda Number:  934567819
--------------------------------------------------------------------------------------------------------------------------
        Security:  98933Q108
    Meeting Type:  Special
    Meeting Date:  27-Apr-2017
          Ticker:  ZLTQ
            ISIN:  US98933Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF FEBRUARY 13, 2017, BY AND AMONG
       ALLERGAN HOLDCO US, INC., BLIZZARD MERGER
       SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF
       ALLERGAN HOLDCO US, INC., AND ZELTIQ
       AESTHETICS, INC.(THE "MERGER AGREEMENT")

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       MERGER-RELATED COMPENSATION FOR ZELTIQ'S
       NAMED EXECUTIVE OFFICERS.

3.     TO VOTE TO ADJOURN THE SPECIAL MEETING, IF                Mgmt          For                            For
       NECESSARY, FOR THE PURPOSE OF SOLICITING
       ADDITIONAL PROXIES TO VOTE IN FAVOR OF
       ADOPTION OF THE MERGER AGREEMENT.



JPMorgan Tax Aware Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 ACCENTURE PLC                                                                               Agenda Number:  934516874
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1151C101
    Meeting Type:  Annual
    Meeting Date:  10-Feb-2017
          Ticker:  ACN
            ISIN:  IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA                  Mgmt          For                            For

1B.    RE-APPOINTMENT OF DIRECTOR: CHARLES H.                    Mgmt          For                            For
       GIANCARLO

1C.    RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER                Mgmt          For                            For

1D.    RE-APPOINTMENT OF DIRECTOR: WILLIAM L.                    Mgmt          For                            For
       KIMSEY

1E.    RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER               Mgmt          For                            For

1F.    RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY               Mgmt          For                            For

1G.    RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME               Mgmt          For                            For

1H.    RE-APPOINTMENT OF DIRECTOR: GILLES C.                     Mgmt          For                            For
       PELISSON

1I.    RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE                Mgmt          For                            For

1J.    RE-APPOINTMENT OF DIRECTOR: ARUN SARIN                    Mgmt          For                            For

1K.    RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG                 Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING VOTE, THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO RECOMMEND, IN A NON-BINDING VOTE,                      Mgmt          1 Year                         For
       WHETHER A SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3
       YEARS.

4.     TO RATIFY, IN A NON-BINDING VOTE, THE                     Mgmt          For                            For
       APPOINTMENT OF KPMG LLP (KPMG) AS THE
       INDEPENDENT AUDITORS OF ACCENTURE AND TO
       AUTHORIZE, IN A BINDING VOTE, THE AUDIT
       COMMITTEE OF THE BOARD OF DIRECTORS TO
       DETERMINE KPMG'S REMUNERATION.

5.     TO GRANT THE BOARD OF DIRECTORS THE                       Mgmt          For                            For
       AUTHORITY TO ISSUE SHARES UNDER IRISH LAW.

6.     TO GRANT THE BOARD OF DIRECTORS THE                       Mgmt          For                            For
       AUTHORITY TO OPT-OUT OF STATUTORY
       PRE-EMPTION RIGHTS UNDER IRISH LAW.

7.     TO DETERMINE THE PRICE RANGE AT WHICH                     Mgmt          For                            For
       ACCENTURE CAN RE-ALLOT SHARES THAT IT
       ACQUIRES AS TREASURY SHARES UNDER IRISH
       LAW.




--------------------------------------------------------------------------------------------------------------------------
 ADOBE SYSTEMS INCORPORATED                                                                  Agenda Number:  934534581
--------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2017
          Ticker:  ADBE
            ISIN:  US00724F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AMY BANSE                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD BARNHOLT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT BURGESS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK CALDERONI                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES DALEY                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAURA DESMOND                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES GESCHKE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SHANTANU NARAYEN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DANIEL ROSENSWEIG                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN WARNOCK                        Mgmt          For                            For

2.     APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN                Mgmt          For                            For
       AS AMENDED TO INCREASE THE AVAILABLE SHARE
       RESERVE BY 10 MILLION SHARES.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

4.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

5.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AETNA INC.                                                                                  Agenda Number:  934574698
--------------------------------------------------------------------------------------------------------------------------
        Security:  00817Y108
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  AET
            ISIN:  US00817Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FERNANDO AGUIRRE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK T. BERTOLINI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK M. CLARK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BETSY Z. COHEN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MOLLY J. COYE, M.D.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROGER N. FARAH                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEFFREY E. GARTEN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ELLEN M. HANCOCK                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. HARRINGTON               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD J. LUDWIG                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: OLYMPIA J. SNOWE                    Mgmt          For                            For

2.     COMPANY PROPOSAL - APPROVAL OF THE                        Mgmt          For                            For
       APPOINTMENT OF THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

3.     COMPANY PROPOSAL - APPROVAL OF AMENDMENT TO               Mgmt          For                            For
       AMENDED AETNA INC. 2010 STOCK INCENTIVE
       PLAN TO INCREASE NUMBER OF SHARES
       AUTHORIZED TO BE ISSUED

4.     COMPANY PROPOSAL - APPROVAL OF THE                        Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION ON A
       NON-BINDING ADVISORY BASIS

5.     COMPANY PROPOSAL - NON-BINDING ADVISORY                   Mgmt          1 Year
       VOTE ON THE FREQUENCY OF THE VOTE ON
       EXECUTIVE COMPENSATION

6A.    SHAREHOLDER PROPOSAL - ANNUAL REPORT ON                   Shr           Against                        For
       DIRECT AND INDIRECT LOBBYING

6B.    SHAREHOLDER PROPOSAL - ANNUAL REPORT ON                   Shr           Against                        For
       GENDER PAY GAP




--------------------------------------------------------------------------------------------------------------------------
 AGILENT TECHNOLOGIES, INC.                                                                  Agenda Number:  934524934
--------------------------------------------------------------------------------------------------------------------------
        Security:  00846U101
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2017
          Ticker:  A
            ISIN:  US00846U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: HEIDI KUNZ                          Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: SUE H. RATAJ                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: GEORGE A. SCANGOS,                  Mgmt          For                            For
       PHD

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF THE                  Mgmt          1 Year                         For
       STOCKHOLDER VOTE TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S               Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS AGILENT'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  934568710
--------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  ALXN
            ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FELIX J. BAKER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID R. BRENNAN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1E.    ELECTION OF DIRECTOR: LUDWIG N. HANTSON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN T. MOLLEN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: R. DOUGLAS NORBY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALVIN S. PARVEN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ANDREAS RUMMELT                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANN M. VENEMAN                      Mgmt          For                            For

2.     TO APPROVE ALEXION'S 2017 INCENTIVE PLAN.                 Mgmt          For                            For

3.     RATIFICATION OF APPOINTMENT BY THE BOARD OF               Mgmt          For                            For
       DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
       ALEXION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

4.     APPROVAL OF A NON-BINDING ADVISORY VOTE OF                Mgmt          For                            For
       THE 2016 COMPENSATION PAID TO ALEXION'S
       NAMED EXECUTIVE OFFICERS.

5.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

6.     TO REQUEST THE BOARD IMPLEMENT CONFIDENTIAL               Shr           Against                        For
       SHAREHOLDER VOTING ON EXECUTIVE PAY
       MATTERS.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGION PLC                                                                                Agenda Number:  934595820
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0176J109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  ALLE
            ISIN:  IE00BFRT3W74
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. CHESSER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARLA CICO                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KIRK S. HACHIGIAN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID D. PETRATIS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEAN I. SCHAFFER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARTIN E. WELCH III                 Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF THE APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS INDEPENDENT
       AUDITORS OF THE COMPANY AND AUTHORIZE THE
       AUDIT AND FINANCE COMMITTEE OF THE BOARD OF
       DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 ALLERGAN PLC                                                                                Agenda Number:  934551537
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0177J108
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  AGN
            ISIN:  IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NESLI BASGOZ, M.D.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL M. BISARO                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES H. BLOEM                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ADRIANE M. BROWN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1G.    ELECTION OF DIRECTOR: CATHERINE M. KLEMA                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER J. MCDONNELL,                 Mgmt          For                            For
       M.D.

1I.    ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRENTON L. SAUNDERS                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RONALD R. TAYLOR                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: FRED G. WEISS                       Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING VOTE, NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     TO RECOMMEND, IN A NON-BINDING VOTE,                      Mgmt          1 Year                         For
       WHETHER A SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
       TWO OR THREE YEARS.

4.     TO RATIFY, IN A NON-BINDING VOTE, THE                     Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS THE COMPANY'S INDEPENDENT AUDITOR FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017
       AND TO AUTHORIZE, IN A BINDING VOTE, THE
       BOARD OF DIRECTORS, ACTING THROUGH ITS
       AUDIT AND COMPLIANCE COMMITTEE, TO
       DETERMINE PRICEWATERHOUSECOOPERS LLP'S
       REMUNERATION.

5.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS FOR THE PURPOSES OF
       SECTION 162(M) UNDER THE ALLERGAN PLC 2017
       ANNUAL INCENTIVE COMPENSATION PLAN.

6.     TO CONSIDER A SHAREHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ALPHABET INC                                                                                Agenda Number:  934604946
--------------------------------------------------------------------------------------------------------------------------
        Security:  02079K305
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  GOOGL
            ISIN:  US02079K3059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LARRY PAGE                                                Mgmt          For                            For
       SERGEY BRIN                                               Mgmt          For                            For
       ERIC E. SCHMIDT                                           Mgmt          For                            For
       L. JOHN DOERR                                             Mgmt          For                            For
       ROGER W. FERGUSON, JR.                                    Mgmt          For                            For
       DIANE B. GREENE                                           Mgmt          For                            For
       JOHN L. HENNESSY                                          Mgmt          For                            For
       ANN MATHER                                                Mgmt          Withheld                       Against
       ALAN R. MULALLY                                           Mgmt          For                            For
       PAUL S. OTELLINI                                          Mgmt          For                            For
       K. RAM SHRIRAM                                            Mgmt          For                            For
       SHIRLEY M. TILGHMAN                                       Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     THE APPROVAL OF AN AMENDMENT TO ALPHABET'S                Mgmt          For                            For
       2012 STOCK PLAN TO INCREASE THE SHARE
       RESERVE BY 15,000,000 SHARES OF CLASS C
       CAPITAL STOCK.

4.     THE APPROVAL OF THE 2016 COMPENSATION                     Mgmt          For                            For
       AWARDED TO NAMED EXECUTIVE OFFICERS.

5.     THE FREQUENCY OF FUTURE STOCKHOLDER                       Mgmt          1 Year                         Against
       ADVISORY VOTES REGARDING COMPENSATION
       AWARDED TO NAMED EXECUTIVE OFFICERS.

6.     A STOCKHOLDER PROPOSAL REGARDING EQUAL                    Shr           For                            Against
       SHAREHOLDER VOTING, IF PROPERLY PRESENTED
       AT THE MEETING.

7.     A STOCKHOLDER PROPOSAL REGARDING A LOBBYING               Shr           Against                        For
       REPORT, IF PROPERLY PRESENTED AT THE
       MEETING.

8.     A STOCKHOLDER PROPOSAL REGARDING A                        Shr           Against                        For
       POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY
       PRESENTED AT THE MEETING.

9.     A STOCKHOLDER PROPOSAL REGARDING A REPORT                 Shr           Against                        For
       ON GENDER PAY, IF PROPERLY PRESENTED AT THE
       MEETING.

10.    A STOCKHOLDER PROPOSAL REGARDING A                        Shr           Against                        For
       CHARITABLE CONTRIBUTIONS REPORT, IF
       PROPERLY PRESENTED AT THE MEETING.

11.    A STOCKHOLDER PROPOSAL REGARDING THE                      Shr           Against                        For
       IMPLEMENTATION OF "HOLY LAND PRINCIPLES,"
       IF PROPERLY PRESENTED AT THE MEETING.

12.    A STOCKHOLDER PROPOSAL REGARDING A REPORT                 Shr           Against                        For
       ON "FAKE NEWS," IF PROPERLY PRESENTED AT
       THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  934583596
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY P. BEZOS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TOM A. ALBERG                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN SEELY BROWN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMIE S. GORELICK                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL P.                           Mgmt          For                            For
       HUTTENLOCHER

1F.    ELECTION OF DIRECTOR: JUDITH A. MCGRATH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JONATHAN J.                         Mgmt          For                            For
       RUBINSTEIN

1H.    ELECTION OF DIRECTOR: THOMAS O. RYDER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA Q.                         Mgmt          For                            For
       STONESIFER

1J.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

5.     APPROVAL OF THE COMPANY'S 1997 STOCK                      Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED AND RESTATED

6.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       USE OF CRIMINAL BACKGROUND CHECKS IN HIRING
       DECISIONS

7.     SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       SUSTAINABILITY AS AN EXECUTIVE COMPENSATION
       PERFORMANCE MEASURE

8.     SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       VOTE-COUNTING PRACTICES FOR SHAREHOLDER
       PROPOSALS




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN INTERNATIONAL GROUP, INC.                                                          Agenda Number:  934630117
--------------------------------------------------------------------------------------------------------------------------
        Security:  026874784
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2017
          Ticker:  AIG
            ISIN:  US0268747849
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRIAN DUPERREAULT                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PETER R. FISHER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN H. FITZPATRICK                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SAMUEL J. MERKSAMER                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HENRY S. MILLER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA A. MILLS                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RONALD A. RITTENMEYER               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: THERESA M. STONE                    Mgmt          For                            For

2.     TO VOTE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          For                            For
       TO APPROVE EXECUTIVE COMPENSATION.

3.     TO ACT UPON A PROPOSAL TO AMEND AND RESTATE               Mgmt          For                            For
       AIG'S AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO RESTRICT CERTAIN TRANSFERS
       OF AIG COMMON STOCK IN ORDER TO PROTECT
       AIG'S TAX ATTRIBUTES.

4.     TO ACT UPON A PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       AMENDMENT TO EXTEND THE EXPIRATION OF THE
       AMERICAN INTERNATIONAL GROUP, INC. TAX
       ASSET PROTECTION PLAN.

5.     TO ACT UPON A PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       AIG'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ANADARKO PETROLEUM CORPORATION                                                              Agenda Number:  934553769
--------------------------------------------------------------------------------------------------------------------------
        Security:  032511107
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  APC
            ISIN:  US0325111070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANTHONY R. CHASE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID E. CONSTABLE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: H. PAULETT EBERHART                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CLAIRE S. FARLEY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PETER J. FLUOR                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD L. GEORGE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOSEPH W. GORDER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN R. GORDON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SEAN GOURLEY                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK C. MCKINLEY                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ERIC D. MULLINS                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: R. A. WALKER                        Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITOR.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  934524097
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RAY STATA                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: VINCENT ROCHE                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES A. CHAMPY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRUCE R. EVANS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD H. FRANK                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARK M. LITTLE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NEIL NOVICH                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KENTON J. SICCHITANO                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LISA T. SU                          Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING "SAY-ON-PAY"                   Mgmt          For                            For
       VOTE, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED IN THE
       COMPENSATION DISCUSSION AND ANALYSIS,
       EXECUTIVE COMPENSATION TABLES AND
       ACCOMPANYING NARRATIVE DISCLOSURES IN OUR
       PROXY STATEMENT.

3.     TO VOTE ON A NON-BINDING PROPOSAL REGARDING               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (EVERY 1 YEAR, 2 YEARS OR 3
       YEARS).

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  934520556
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2017
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES BELL                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIM COOK                            Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AL GORE                             Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BOB IGER                            Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANDREA JUNG                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ART LEVINSON                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RON SUGAR                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUE WAGNER                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION

5.     A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE               Shr           Against                        For
       GIVING - RECIPIENTS, INTENTS AND BENEFITS"

6.     A SHAREHOLDER PROPOSAL REGARDING DIVERSITY                Shr           Against                        For
       AMONG OUR SENIOR MANAGEMENT AND BOARD OF
       DIRECTORS

7.     A SHAREHOLDER PROPOSAL ENTITLED                           Shr           Against                        For
       "SHAREHOLDER PROXY ACCESS AMENDMENTS"

8.     A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE                Shr           Against                        For
       COMPENSATION REFORM"

9.     A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES               Shr           Against                        For
       TO RETAIN SIGNIFICANT STOCK"




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  934495107
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2016
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS H. BROOKS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LINDA A. GOODSPEED                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUE E. GOVE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EARL G. GRAVES, JR.                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ENDERSON GUIMARAES                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.R. HYDE, III                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: D. BRYAN JORDAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. ANDREW MCKENNA                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE R. MRKONIC,                  Mgmt          For                            For
       JR.

1J.    ELECTION OF DIRECTOR: LUIS P. NIETO                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM C. RHODES,                  Mgmt          For                            For
       III

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2017 FISCAL YEAR.

3.     APPROVAL OF THE AUTOZONE, INC. SIXTH                      Mgmt          For                            For
       AMENDED AND RESTATED EXECUTIVE STOCK
       PURCHASE PLAN.

4.     APPROVAL OF ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  934543453
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHARON L. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN S. BIES                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK O. BOVENDER, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PIERRE J.P. DE WECK                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ARNOLD W. DONALD                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS J. MAY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LIONEL L. NOWELL, III               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MICHAEL D. WHITE                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: THOMAS D. WOODS                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.     APPROVING OUR EXECUTIVE COMPENSATION (AN                  Mgmt          For                            For
       ADVISORY, NON-BINDING "SAY ON PAY"
       RESOLUTION)

3.     A VOTE ON THE FREQUENCY OF FUTURE ADVISORY                Mgmt          1 Year                         For
       "SAY ON PAY" RESOLUTIONS (AN ADVISORY,
       NON-BINDING "SAY ON FREQUENCY" RESOLUTION)

4.     RATIFYING THE APPOINTMENT OF OUR                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

5.     STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT                 Shr           Against                        For

6.     STOCKHOLDER PROPOSAL - DIVESTITURE &                      Shr           Against                        For
       DIVISION STUDY SESSIONS

7.     STOCKHOLDER PROPOSAL - INDEPENDENT BOARD                  Shr           Against                        For
       CHAIRMAN

8.     STOCKHOLDER PROPOSAL - REPORT CONCERNING                  Shr           Against                        For
       GENDER PAY EQUITY




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN INC.                                                                                 Agenda Number:  934600568
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  BIIB
            ISIN:  US09062X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALEXANDER J. DENNER                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CAROLINE D. DORSA                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NANCY L. LEAMING                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD C. MULLIGAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT W. PANGIA                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRIAN S. POSNER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ERIC K. ROWINSKY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LYNN SCHENK                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN A. SHERWIN                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHEL VOUNATSOS                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON               Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     SAY WHEN ON PAY - TO APPROVE AN ADVISORY                  Mgmt          1 Year                         For
       VOTE ON THE FREQUENCY OF THE ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.

5.     TO APPROVE THE BIOGEN INC. 2017 OMNIBUS                   Mgmt          For                            For
       EQUITY PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK, INC.                                                                             Agenda Number:  934585603
--------------------------------------------------------------------------------------------------------------------------
        Security:  09247X101
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  BLK
            ISIN:  US09247X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ABDLATIF YOUSEF                     Mgmt          For                            For
       AL-HAMAD

1B.    ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA DALEY                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAURENCE D. FINK                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FABRIZIO FREDA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MURRY S. GERBER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES GROSFELD                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT S. KAPITO                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CHERYL D. MILLS                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: GORDON M. NIXON                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: CHARLES H. ROBBINS                  Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: IVAN G. SEIDENBERG                  Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: MARCO ANTONIO SLIM                  Mgmt          For                            For
       DOMIT

1Q.    ELECTION OF DIRECTOR: JOHN S. VARLEY                      Mgmt          For                            For

1R.    ELECTION OF DIRECTOR: SUSAN L. WAGNER                     Mgmt          For                            For

2.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION FOR NAMED EXECUTIVE
       OFFICERS.

3.     RECOMMENDATION, IN A NON-BINDING ADVISORY                 Mgmt          1 Year                         For
       VOTE, ON THE FREQUENCY OF FUTURE EXECUTIVE
       COMPENSATION ADVISORY VOTES.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS BLACKROCK'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR 2017.

5.     A SHAREHOLDER PROPOSAL REGARDING PROXY                    Shr           Against                        For
       VOTING RECORD ON EXECUTIVE COMPENSATION.

6.     A SHAREHOLDER PROPOSAL REGARDING PRODUCTION               Shr           Against                        For
       OF AN ANNUAL REPORT ON CERTAIN TRADE
       ASSOCIATION AND LOBBYING EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION                                                               Agenda Number:  934558543
--------------------------------------------------------------------------------------------------------------------------
        Security:  101137107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  BSX
            ISIN:  US1011371077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NELDA J. CONNORS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES J.                          Mgmt          For                            For
       DOCKENDORFF

1C.    ELECTION OF DIRECTOR: YOSHIAKI FUJIMORI                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONNA A. JAMES                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD J. LUDWIG                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL F. MAHONEY                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID J. ROUX                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN E. SUNUNU                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ELLEN M. ZANE                       Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF FUTURE NAMED
       EXECUTIVE OFFICER COMPENSATION ADVISORY
       VOTES.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  934547538
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: P. J. ARDUINI                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R. J. BERTOLINI                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: G. CAFORIO, M.D.                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: M. W. EMMENS                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: L. H. GLIMCHER, M.D.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: M. GROBSTEIN                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. J. LACY                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: D. C. PALIWAL                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: T. R. SAMUELS                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: G. L. STORCH                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: V. L. SATO, PH.D.                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     RE-APPROVAL OF THE MATERIALS TERMS OF THE                 Mgmt          For                            For
       PERFORMANCE-BASED AWARDS UNDER THE
       COMPANY'S 2012 STOCK AWARD AND INCENTIVE
       PLAN (AS AMENDED).

5.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       2012 STOCK AWARD AND INCENTIVE PLAN.

6.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

7.     SHAREHOLDER PROPOSAL TO LOWER THE SHARE                   Shr           Against                        For
       OWNERSHIP THRESHOLD TO CALL SPECIAL
       SHAREHOLDER MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM LIMITED                                                                            Agenda Number:  934531977
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y09827109
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2017
          Ticker:  AVGO
            ISIN:  SG9999014823
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MR. HOCK E. TAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MR. JAMES V. DILLER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MR. LEWIS C.                        Mgmt          For                            For
       EGGEBRECHT

1D.    ELECTION OF DIRECTOR: MR. KENNETH Y. HAO                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MR. EDDY W.                         Mgmt          Against                        Against
       HARTENSTEIN

1F.    ELECTION OF DIRECTOR: MR. CHECK KIAN LOW                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MR. DONALD MACLEOD                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MR. PETER J. MARKS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DR. HENRY SAMUELI                   Mgmt          For                            For

2.     TO APPROVE THE RE-APPOINTMENT OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR
       THE FISCAL YEAR ENDING OCTOBER 29, 2017 AND
       TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS
       REMUNERATION, AS SET FORTH IN BROADCOM'S
       NOTICE OF, AND PROXY STATEMENT RELATING TO,
       ITS 2017 ANNUAL GENERAL MEETING.

3.     TO APPROVE THE GENERAL AUTHORIZATION FOR                  Mgmt          For                            For
       THE DIRECTORS OF BROADCOM TO ALLOT AND
       ISSUE SHARES IN OUR CAPITAL, AS SET FORTH
       IN BROADCOM'S NOTICE OF, AND PROXY
       STATEMENT RELATING TO, ITS 2017 ANNUAL
       GENERAL MEETING.

4.     TO APPROVE THE COMPENSATION OF BROADCOM'S                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
       "COMPENSATION DISCUSSION AND ANALYSIS" AND
       IN THE COMPENSATION TABLES AND ACCOMPANYING
       NARRATIVE DISCLOSURE UNDER "EXECUTIVE
       COMPENSATION" IN BROADCOM'S PROXY STATEMENT
       RELATING TO ITS 2017 ANNUAL GENERAL
       MEETING.

5.     TO RECOMMEND THAT A NON-BINDING, ADVISORY                 Mgmt          1 Year                         For
       VOTE TO APPROVE THE COMPENSATION OF THE
       BROADCOM'S NAMED EXECUTIVE OFFICERS BE PUT
       TO SHAREHOLDERS FOR THEIR CONSIDERATION
       EVERY: ONE; TWO; OR THREE YEARS, AS SET
       FORTH IN BROADCOM'S NOTICE OF, AND PROXY
       STATEMENT RELATING TO, ITS 2017 ANNUAL
       GENERAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CABOT OIL & GAS CORPORATION                                                                 Agenda Number:  934546079
--------------------------------------------------------------------------------------------------------------------------
        Security:  127097103
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  COG
            ISIN:  US1270971039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOROTHY M. ABLES                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RHYS J. BEST                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT S. BOSWELL                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAN O. DINGES                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT KELLEY                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: W. MATT RALLS                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE FIRM                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR ITS 2017 FISCAL
       YEAR.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RECOMMEND, BY NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  934550042
--------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  COF
            ISIN:  US14040H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD D. FAIRBANK                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANN FRITZ HACKETT                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LEWIS HAY, III                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BENJAMIN P.                         Mgmt          For                            For
       JENKINS,III

1E.    ELECTION OF DIRECTOR: PETER THOMAS KILLALEA               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PIERRE E. LEROY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER E. RASKIND.                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MAYO A. SHATTUCK III                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BRADFORD H. WARNER                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CATHERINE G. WEST                   Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE
       FOR 2017.

3.     ADVISORY APPROVAL OF CAPITAL ONE'S 2016                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

5.     APPROVAL AND ADOPTION OF CAPITAL ONE'S                    Mgmt          For                            For
       AMENDED AND RESTATED ASSOCIATE STOCK
       PURCHASE PLAN.

6.     STOCKHOLDER PROPOSAL REQUESTING                           Shr           Against                        For
       STOCKHOLDERS' RIGHT TO ACT BY WRITTEN
       CONSENT, IF PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  934609023
--------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  CELG
            ISIN:  US1510201049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. HUGIN                                           Mgmt          For                            For
       MARK J. ALLES                                             Mgmt          For                            For
       RICHARD W BARKER D PHIL                                   Mgmt          For                            For
       MICHAEL W. BONNEY                                         Mgmt          For                            For
       MICHAEL D. CASEY                                          Mgmt          For                            For
       CARRIE S. COX                                             Mgmt          For                            For
       MICHAEL A. FRIEDMAN, MD                                   Mgmt          For                            For
       JULIA A. HALLER, M.D.                                     Mgmt          For                            For
       GILLA S. KAPLAN, PH.D.                                    Mgmt          For                            For
       JAMES J. LOUGHLIN                                         Mgmt          For                            For
       ERNEST MARIO, PH.D.                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S STOCK INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

6.     STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW                  Shr           Against                        For
       PROVISION LIMITING MANAGEMENT'S ACCESS TO
       VOTE TALLIES PRIOR TO THE ANNUAL MEETING
       WITH RESPECT TO CERTAIN EXECUTIVE PAY
       MATTERS, DESCRIBED IN MORE DETAIL IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CHARTER COMMUNICATIONS, INC.                                                                Agenda Number:  934544518
--------------------------------------------------------------------------------------------------------------------------
        Security:  16119P108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  CHTR
            ISIN:  US16119P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. LANCE CONN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KIM C. GOODMAN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CRAIG A. JACOBSON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY B. MAFFEI                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN C. MALONE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR.                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID C. MERRITT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN A. MIRON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BALAN NAIR                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL A. NEWHOUSE                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MAURICIO RAMOS                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: THOMAS M. RUTLEDGE                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER                 Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         Against
       HOLDING AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION

4.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED
       DECEMBER 31, 2017

5.     STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHUBB LIMITED                                                                               Agenda Number:  934577872
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1467J104
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  CB
            ISIN:  CH0044328745
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE MANAGEMENT REPORT,                        Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS AND
       CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB
       LIMITED FOR THE YEAR ENDED DECEMBER 31,
       2016

2A     ALLOCATION OF DISPOSABLE PROFIT                           Mgmt          For                            For

2B     DISTRIBUTION OF A DIVIDEND OUT OF LEGAL                   Mgmt          For                            For
       RESERVES (BY WAY OF RELEASE AND ALLOCATION
       TO A DIVIDEND RESERVE)

3      DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

4A     ELECTION OF PRICEWATERHOUSECOOPERS AG                     Mgmt          For                            For
       (ZURICH) AS OUR STATUTORY AUDITOR

4B     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP (UNITED STATES)
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR PURPOSES OF U.S. SECURITIES LAW
       REPORTING

4C     ELECTION OF BDO AG (ZURICH) AS SPECIAL                    Mgmt          For                            For
       AUDIT FIRM

5A     ELECTION OF DIRECTOR: EVAN G. GREENBERG                   Mgmt          For                            For

5B     ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ                 Mgmt          For                            For

5C     ELECTION OF DIRECTOR: MICHAEL G. ATIEH                    Mgmt          For                            For

5D     ELECTION OF DIRECTOR: SHEILA P. BURKE                     Mgmt          For                            For

5E     ELECTION OF DIRECTOR: JAMES I. CASH                       Mgmt          For                            For

5F     ELECTION OF DIRECTOR: MARY CIRILLO                        Mgmt          For                            For

5G     ELECTION OF DIRECTOR: MICHAEL P. CONNORS                  Mgmt          For                            For

5H     ELECTION OF DIRECTOR: JOHN A. EDWARDSON                   Mgmt          For                            For

5I     ELECTION OF DIRECTOR: LEO F. MULLIN                       Mgmt          For                            For

5J     ELECTION OF DIRECTOR: KIMBERLY A. ROSS                    Mgmt          For                            For

5K     ELECTION OF DIRECTOR: ROBERT W. SCULLY                    Mgmt          For                            For

5L     ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR.               Mgmt          For                            For

5M     ELECTION OF DIRECTOR: THEODORE E. SHASTA                  Mgmt          For                            For

5N     ELECTION OF DIRECTOR: DAVID H. SIDWELL                    Mgmt          For                            For

5O     ELECTION OF DIRECTOR: OLIVIER STEIMER                     Mgmt          For                            For

5P     ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN                  Mgmt          For                            For

6      ELECTION OF EVAN G. GREENBERG AS CHAIRMAN                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7A     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: MICHAEL P. CONNORS

7B     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: MARY CIRILLO

7C     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ

7D     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: ROBERT W. SCULLY

7E     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN

8      ELECTION OF HOMBURGER AG AS INDEPENDENT                   Mgmt          For                            For
       PROXY

9      APPROVAL OF AMENDED AND RESTATED CHUBB                    Mgmt          For                            For
       LIMITED EMPLOYEE STOCK PURCHASE PLAN

10A    COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For
       UNTIL THE NEXT ANNUAL GENERAL MEETING

10B    COMPENSATION OF EXECUTIVE MANAGEMENT FOR                  Mgmt          For                            For
       THE NEXT CALENDAR YEAR

11     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION UNDER U.S. SECURITIES LAW
       REQUIREMENTS

12     ADVISORY VOTE ON FREQUENCY OF SUBMISSION OF               Mgmt          1 Year                         For
       THE ADVISORY VOTE TO APPROVE EXECUTIVE
       COMPENSATION UNDER U.S. SECURITIES LAW
       REQUIREMENTS

13     IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR                Mgmt          For                            For
       AN EXISTING AGENDA ITEM IS PUT BEFORE THE
       MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT
       THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
       MARK "FOR " TO VOTE IN ACCORDANCE WITH THE
       POSITION OF OUR BOARD OF DIRECTORS, MARK
       "AGAINST" TO VOTE AGAINST NEW ITEMS AND
       PROPOSALS, MARK "ABSTAIN" TO ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  934541904
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL L. CORBAT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ELLEN M. COSTELLO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DUNCAN P. HENNES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER B. HENRY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANZ B. HUMER                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RENEE J. JAMES                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EUGENE M. MCQUADE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL E. O'NEILL                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GARY M. REINER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DIANA L. TAYLOR                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM S. THOMPSON,                Mgmt          For                            For
       JR.

1M.    ELECTION OF DIRECTOR: JAMES S. TURLEY                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE               Mgmt          For                            For
       DE LEON

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE CITI'S 2016                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       THE COMPANY'S POLICIES AND GOALS TO REDUCE
       THE GENDER PAY GAP.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE
       TO ADDRESS WHETHER THE DIVESTITURE OF ALL
       NON-CORE BANKING BUSINESS SEGMENTS WOULD
       ENHANCE SHAREHOLDER VALUE.

7.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       LOBBYING AND GRASSROOTS LOBBYING
       CONTRIBUTIONS.

8.     STOCKHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       AMENDMENT TO THE GENERAL CLAWBACK POLICY TO
       PROVIDE THAT A SUBSTANTIAL PORTION OF
       ANNUAL TOTAL COMPENSATION OF EXECUTIVE
       OFFICERS SHALL BE DEFERRED AND FORFEITED,
       IN PART OR WHOLE, AT THE DISCRETION OF THE
       BOARD, TO HELP SATISFY ANY MONETARY PENALTY
       ASSOCIATED WITH A VIOLATION OF LAW.

9.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD ADOPT A POLICY PROHIBITING THE
       VESTING OF EQUITY-BASED AWARDS FOR SENIOR
       EXECUTIVES DUE TO A VOLUNTARY RESIGNATION
       TO ENTER GOVERNMENT SERVICE.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  934546221
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  CMS
            ISIN:  US1258961002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JON E. BARFIELD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DEBORAH H. BUTLER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KURT L. DARROW                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN E. EWING                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM D. HARVEY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PHILIP R. LOCHNER,                  Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: PATRICIA K. POPPE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN G. RUSSELL                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MYRNA M. SOTO                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN G. SZNEWAJS                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAURA H. WRIGHT                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE CORPORATION'S                Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE TO DETERMINE THE FREQUENCY OF               Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     SHAREHOLDER PROPOSAL - POLITICAL                          Shr           Against                        For
       CONTRIBUTIONS DISCLOSURE.

5.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM
       (PRICEWATERHOUSECOOPERS LLP).




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  934601572
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH J. BACON                                          Mgmt          For                            For
       MADELINE S. BELL                                          Mgmt          For                            For
       SHELDON M. BONOVITZ                                       Mgmt          For                            For
       EDWARD D. BREEN                                           Mgmt          For                            For
       GERALD L. HASSELL                                         Mgmt          For                            For
       JEFFREY A. HONICKMAN                                      Mgmt          For                            For
       ASUKA NAKAHARA                                            Mgmt          For                            For
       DAVID C. NOVAK                                            Mgmt          For                            For
       BRIAN L. ROBERTS                                          Mgmt          For                            For
       JOHNATHAN A. RODGERS                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT AUDITORS

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF THE VOTE                Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION

5.     TO PROVIDE A LOBBYING REPORT                              Shr           Against                        For

6.     TO STOP 100-TO-ONE VOTING POWER                           Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CONCHO RESOURCES INC                                                                        Agenda Number:  934559177
--------------------------------------------------------------------------------------------------------------------------
        Security:  20605P101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  CXO
            ISIN:  US20605P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: TIMOTHY A. LEACH                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WILLIAM H. EASTER III               Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOHN P. SURMA                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATON ("SAY-ON-PAY").

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  934443398
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2016
          Ticker:  STZ
            ISIN:  US21036P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JERRY FOWDEN                                              Mgmt          For                            For
       BARRY A. FROMBERG                                         Mgmt          For                            For
       ROBERT L. HANSON                                          Mgmt          For                            For
       ERNESTO M. HERNANDEZ                                      Mgmt          For                            For
       JAMES A. LOCKE III                                        Mgmt          For                            For
       DANIEL J. MCCARTHY                                        Mgmt          For                            For
       RICHARD SANDS                                             Mgmt          For                            For
       ROBERT SANDS                                              Mgmt          For                            For
       JUDY A. SCHMELING                                         Mgmt          For                            For
       KEITH E. WANDELL                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       FEBRUARY 28, 2017

3.     TO APPROVE, BY AN ADVISORY VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 COSTCO WHOLESALE CORPORATION                                                                Agenda Number:  934514072
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160K105
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  COST
            ISIN:  US22160K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SUSAN L. DECKER                                           Mgmt          For                            For
       RICHARD A. GALANTI                                        Mgmt          For                            For
       JOHN W. MEISENBACH                                        Mgmt          For                            For
       CHARLES T. MUNGER                                         Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       AUDITORS.

3.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  934506392
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Special
    Meeting Date:  07-Dec-2016
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE AN AMENDMENT TO                       Mgmt          For                            For
       DIAMONDBACK ENERGY, INC.'S AMENDED AND
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE TOTAL NUMBER OF AUTHORIZED
       SHARES OF COMMON STOCK FROM 100,000,000 TO
       200,000,000.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  934605962
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN E. WEST                                            Mgmt          For                            For
       TRAVIS D. STICE                                           Mgmt          For                            For
       MICHAEL P. CROSS                                          Mgmt          For                            For
       DAVID L. HOUSTON                                          Mgmt          For                            For
       MARK L. PLAUMANN                                          Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT               Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 DISCOVER FINANCIAL SERVICES                                                                 Agenda Number:  934556551
--------------------------------------------------------------------------------------------------------------------------
        Security:  254709108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  DFS
            ISIN:  US2547091080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY S. ARONIN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY K. BUSH                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGORY C. CASE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CANDACE H. DUNCAN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH F. EAZOR                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD H. LENNY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS G. MAHERAS                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL H. MOSKOW                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID W. NELMS                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK A. THIERER                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  934550511
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE R. BROKAW                                          Mgmt          For                            For
       JAMES DEFRANCO                                            Mgmt          Withheld                       Against
       CANTEY M. ERGEN                                           Mgmt          Withheld                       Against
       CHARLES W. ERGEN                                          Mgmt          For                            For
       STEVEN R. GOODBARN                                        Mgmt          For                            For
       CHARLES M. LILLIS                                         Mgmt          For                            For
       AFSHIN MOHEBBI                                            Mgmt          For                            For
       DAVID K. MOSKOWITZ                                        Mgmt          Withheld                       Against
       TOM A. ORTOLF                                             Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     THE NON-BINDING ADVISORY VOTE ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     THE NON-BINDING ADVISORY VOTE ON THE                      Mgmt          1 Year                         Against
       FREQUENCY OF FUTURE NON-BINDING ADVISORY
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 E. I. DU PONT DE NEMOURS AND COMPANY                                                        Agenda Number:  934589144
--------------------------------------------------------------------------------------------------------------------------
        Security:  263534109
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  DD
            ISIN:  US2635341090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD D. BREEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A. BROWN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALEXANDER M. CUTLER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES L. GALLOGLY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARILLYN A. HEWSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LOIS D. JULIBER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LEE M. THOMAS                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICK J. WARD                     Mgmt          For                            For

2.     TO RATIFY APPOINTMENT OF INDEPENDENT                      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     TO APPROVE, BY ADVISORY VOTE, EXECUTIVE                   Mgmt          For                            For
       COMPENSATION

4.     TO RECOMMEND, BY ADVISORY VOTE, THE                       Mgmt          1 Year                         For
       FREQUENCY OF ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

5.     TO PREPARE A REPORT ON EXECUTIVE                          Shr           Against                        For
       COMPENSATION

6.     TO PREPARE A REPORT ON ACCIDENT RISK                      Shr           Against                        For
       REDUCTION




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  934535494
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: M. L. ESKEW                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W. G. KAELIN, JR.                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. C. LECHLEITER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: D. A. RICKS                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. S. RUNGE                         Mgmt          For                            For

2.     ADVISORY VOTE ON COMPENSATION PAID TO THE                 Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE REGARDING THE FREQUENCY OF                  Mgmt          1 Year                         For
       ADVISORY VOTES ON COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT BY THE                    Mgmt          For                            For
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       OF ERNST & YOUNG LLP AS PRINCIPAL
       INDEPENDENT AUDITOR FOR 2017.

5.     APPROVE AMENDMENT TO THE LILLY DIRECTORS'                 Mgmt          For                            For
       DEFERRAL PLAN.

6.     CONSIDERATION OF A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       SEEKING A REPORT REGARDING DIRECT AND
       INDIRECT POLITICAL CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  934538476
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JANET F. CLARK                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES R. CRISP                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT P. DANIELS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES C. DAY                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONALD F. TEXTOR                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM R. THOMAS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANK G. WISNER                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP, INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, AS
       AUDITORS FOR THE COMPANY FOR THE YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE AN AMENDMENT OF THE COMPANY'S                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 640 MILLION TO 1.28
       BILLION.

4.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF HOLDING ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FACEBOOK INC.                                                                               Agenda Number:  934590870
--------------------------------------------------------------------------------------------------------------------------
        Security:  30303M102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  FB
            ISIN:  US30303M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARC L. ANDREESSEN                                        Mgmt          For                            For
       ERSKINE B. BOWLES                                         Mgmt          For                            For
       S.D.DESMOND-HELLMANN                                      Mgmt          For                            For
       REED HASTINGS                                             Mgmt          For                            For
       JAN KOUM                                                  Mgmt          For                            For
       SHERYL K. SANDBERG                                        Mgmt          For                            For
       PETER A. THIEL                                            Mgmt          For                            For
       MARK ZUCKERBERG                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS FACEBOOK, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     A STOCKHOLDER PROPOSAL REGARDING CHANGE IN                Shr           For                            Against
       STOCKHOLDER VOTING.

4.     A STOCKHOLDER PROPOSAL REGARDING A LOBBYING               Shr           Against                        For
       REPORT.

5.     A STOCKHOLDER PROPOSAL REGARDING FALSE                    Shr           Against                        For
       NEWS.

6.     A STOCKHOLDER PROPOSAL REGARDING A GENDER                 Shr           Against                        For
       PAY EQUITY REPORT.

7.     A STOCKHOLDER PROPOSAL REGARDING AN                       Shr           Against                        For
       INDEPENDENT CHAIR.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  934593004
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ELLEN R. ALEMANY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS M. HAGERTY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEITH W. HUGHES                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID K. HUNT                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHAN A. JAMES                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANK R. MARTIRE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LESLIE M. MUMA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GARY A. NORCROSS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES B. STALLINGS,                 Mgmt          For                            For
       JR.

2.     ADVISORY VOTE ON FIDELITY NATIONAL                        Mgmt          For                            For
       INFORMATION SERVICES, INC. EXECUTIVE
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

4.     THE FREQUENCY OF THE ADVISORY VOTE ON                     Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FIRST REPUBLIC BANK                                                                         Agenda Number:  934551575
--------------------------------------------------------------------------------------------------------------------------
        Security:  33616C100
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  FRC
            ISIN:  US33616C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES H. HERBERT, II                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHERINE                           Mgmt          For                            For
       AUGUST-DEWILDE

1C.    ELECTION OF DIRECTOR: THOMAS J. BARRACK,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: FRANK J. FAHRENKOPF,                Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: L. MARTIN GIBBS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BORIS GROYSBERG                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANDRA R. HERNANDEZ                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAMELA J. JOYNER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: REYNOLD LEVY                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GEORGE G.C. PARKER                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CHERYL SPIELMAN                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT AUDITORS OF FIRST REPUBLIC BANK
       FOR THE FISCAL YEAR ENDED DECEMBER 31,
       2017.

3.     TO APPROVE THE FIRST REPUBLIC BANK 2017                   Mgmt          For                            For
       EXECUTIVE INCENTIVE PLAN.

4.     TO APPROVE THE FIRST REPUBLIC BANK 2017                   Mgmt          For                            For
       OMNIBUS AWARD PLAN.

5.     TO DETERMINE, BY ADVISORY (NON-BINDING)                   Mgmt          1 Year                         For
       VOTE, THE FREQUENCY OF FUTURE VOTES
       APPROVING COMPENSATION OF OUR EXECUTIVE
       OFFICERS ("SAY ON PAY" VOTES).

6.     TO APPROVE, BY ADVISORY (NON-BINDING) VOTE,               Mgmt          For                            For
       THE COMPENSATION OF OUR EXECUTIVE OFFICERS
       (A "SAY ON PAY" VOTE).

7.     SHAREHOLDER PROPOSAL REQUESTING FIRST                     Shr           Against                        For
       REPUBLIC BANK TO PREPARE AN EMPLOYMENT
       DIVERSITY REPORT.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL ELECTRIC COMPANY                                                                    Agenda Number:  934541916
--------------------------------------------------------------------------------------------------------------------------
        Security:  369604103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  GE
            ISIN:  US3696041033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A1     ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN                  Mgmt          For                            For

A2     ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE                 Mgmt          For                            For

A3     ELECTION OF DIRECTOR: JOHN J. BRENNAN                     Mgmt          For                            For

A4     ELECTION OF DIRECTOR: FRANCISCO D'SOUZA                   Mgmt          For                            For

A5     ELECTION OF DIRECTOR: MARIJN E. DEKKERS                   Mgmt          For                            For

A6     ELECTION OF DIRECTOR: PETER B. HENRY                      Mgmt          For                            For

A7     ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD                  Mgmt          For                            For

A8     ELECTION OF DIRECTOR: JEFFREY R. IMMELT                   Mgmt          For                            For

A9     ELECTION OF DIRECTOR: ANDREA JUNG                         Mgmt          For                            For

A10    ELECTION OF DIRECTOR: ROBERT W. LANE                      Mgmt          For                            For

A11    ELECTION OF DIRECTOR: RISA LAVIZZO-MOUREY                 Mgmt          For                            For

A12    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

A13    ELECTION OF DIRECTOR: LOWELL C. MCADAM                    Mgmt          For                            For

A14    ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF                Mgmt          For                            For

A15    ELECTION OF DIRECTOR: JAMES J. MULVA                      Mgmt          For                            For

A16    ELECTION OF DIRECTOR: JAMES E. ROHR                       Mgmt          For                            For

A17    ELECTION OF DIRECTOR: MARY L. SCHAPIRO                    Mgmt          For                            For

A18    ELECTION OF DIRECTOR: JAMES S. TISCH                      Mgmt          For                            For

B1     ADVISORY APPROVAL OF OUR NAMED EXECUTIVES'                Mgmt          For                            For
       COMPENSATION

B2     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

B3     APPROVAL OF GE'S 2007 LONG-TERM INCENTIVE                 Mgmt          For                            For
       PLAN AS AMENDED

B4     APPROVAL OF THE MATERIAL TERMS OF SENIOR                  Mgmt          For                            For
       OFFICER PERFORMANCE GOALS

B5     RATIFICATION OF KPMG AS INDEPENDENT AUDITOR               Mgmt          For                            For
       FOR 2017

C1     REPORT ON LOBBYING ACTIVITIES                             Shr           Against                        For

C2     REQUIRE THE CHAIRMAN OF THE BOARD TO BE                   Shr           Against                        For
       INDEPENDENT

C3     ADOPT CUMULATIVE VOTING FOR DIRECTOR                      Shr           Against                        For
       ELECTIONS

C4     REPORT ON CHARITABLE CONTRIBUTIONS                        Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MOTORS COMPANY                                                                      Agenda Number:  934594955
--------------------------------------------------------------------------------------------------------------------------
        Security:  37045V100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  GM
            ISIN:  US37045V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH J. ASHTON                                          Mgmt          For                            For
       MARY T. BARRA                                             Mgmt          For                            For
       LINDA R. GOODEN                                           Mgmt          For                            For
       JOSEPH JIMENEZ                                            Mgmt          For                            For
       JANE L. MENDILLO                                          Mgmt          For                            For
       MICHAEL G. MULLEN                                         Mgmt          For                            For
       JAMES J. MULVA                                            Mgmt          For                            For
       PATRICIA F. RUSSO                                         Mgmt          For                            For
       THOMAS M. SCHOEWE                                         Mgmt          For                            For
       THEODORE M. SOLSO                                         Mgmt          For                            For
       CAROL M. STEPHENSON                                       Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION

3.     APPROVE THE GENERAL MOTORS COMPANY 2017                   Mgmt          For                            For
       SHORT-TERM INCENTIVE PLAN

4.     APPROVE THE GENERAL MOTORS COMPANY 2017                   Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN

5.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS GM'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017

6.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           For                            Against
       BOARD CHAIRMAN

7.     GREENLIGHT PROPOSAL REGARDING CREATION OF                 Shr           Against                        For
       DUAL-CLASS COMMON STOCK




--------------------------------------------------------------------------------------------------------------------------
 HARMAN INTERNATIONAL INDUSTRIES, INC.                                                       Agenda Number:  934494410
--------------------------------------------------------------------------------------------------------------------------
        Security:  413086109
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2016
          Ticker:  HAR
            ISIN:  US4130861093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ADRIANE M. BROWN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN W. DIERCKSEN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANN M. KOROLOGOS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT NAIL                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DINESH C. PALIWAL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KENNETH M. REISS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HELLENE S. RUNTAGH                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANK S. SKLARSKY                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY G. STEEL                       Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

3.     APPROVE THE AMENDMENT TO OUR RESTATED                     Mgmt          For                            For
       CERTIFICATE OF INCORPORATION AND BYLAWS TO
       PROVIDE THAT OUR COMPANY'S STOCKHOLDERS MAY
       REMOVE ANY DIRECTOR FROM OFFICE, WITH OR
       WITHOUT CAUSE.

4.     APPROVE, BY ADVISORY VOTE, EXECUTIVE                      Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  934539567
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2017
          Ticker:  HON
            ISIN:  US4385161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DARIUS ADAMCZYK                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM S. AYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN BURKE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAIME CHICO PARDO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID M. COTE                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: D. SCOTT DAVIS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINNET F. DEILY                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JUDD GREGG                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLIVE HOLLICK                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GRACE D. LIEBLEIN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: BRADLEY T. SHEARES                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ROBIN L. WASHINGTON                 Mgmt          For                            For

2.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF INDEPENDENT ACCOUNTANTS.                      Mgmt          For                            For

5.     INDEPENDENT BOARD CHAIRMAN.                               Shr           Against                        For

6.     POLITICAL LOBBYING AND CONTRIBUTIONS.                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  934538438
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KURT J. HILZINGER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRUCE D. BROUSSARD                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK A. D'AMELIO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: W. ROY DUNBAR                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID A. JONES, JR.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM J. MCDONALD                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM E. MITCHELL                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID B. NASH, M.D.                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES J. O'BRIEN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARISSA T. PETERSON                 Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

3.     THE APPROVAL OF THE COMPENSATION OF THE                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE 2017 PROXY STATEMENT.

4.     THE APPROVAL OF THE FREQUENCY WITH WHICH                  Mgmt          1 Year                         For
       FUTURE SHAREHOLDER VOTES ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS WILL BE HELD.

5.     STOCKHOLDER PROPOSAL ON PROXY ACCESS.                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL EXCHANGE, INC.                                                             Agenda Number:  934475422
--------------------------------------------------------------------------------------------------------------------------
        Security:  45866F104
    Meeting Type:  Special
    Meeting Date:  12-Oct-2016
          Ticker:  ICE
            ISIN:  US45866F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ADOPTION OF THE THIRD                      Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION, WHICH INCREASES THE TOTAL
       NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK, PAR VALUE $0.01 PER SHARE, FROM
       500,000,000 TO 1,500,000,000, AND
       CORRESPONDINGLY INCREASES THE TOTAL NUMBER
       OF SHARES OF CAPITAL STOCK THAT ICE IS
       AUTHORIZED TO ISSUE FROM 600,000,000 TO
       1,600,000,000.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES R. CRISP                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DURIYA M. FAROOQUI                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEAN-MARC FORNERI                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THE RT. HON. THE LORD               Mgmt          For                            For
       HAGUE OF RICHMOND

1F.    ELECTION OF DIRECTOR: FRED W. HATFIELD                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS E. NOONAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FREDERIC V. SALERNO                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JEFFREY C. SPRECHER                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JUDITH A. SPRIESER                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: VINCENT TESE                        Mgmt          Against                        Against

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       ADVISORY RESOLUTION ON EXECUTIVE
       COMPENSATION FOR NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          1 Year                         For
       ADVISORY RESOLUTION ON THE FREQUENCY OF
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     TO APPROVE THE INTERCONTINENTAL EXCHANGE,                 Mgmt          For                            For
       INC. 2017 OMNIBUS EMPLOYEE INCENTIVE PLAN.

5.     TO APPROVE AN AMENDMENT TO THE                            Mgmt          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

9.     STOCKHOLDER PROPOSAL REGARDING THE                        Shr           Against                        For
       PREPARATION OF A REPORT ASSESSING ESG
       MARKET DISCLOSURE EXPECTATIONS.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON CONTROLS INTERNATIONAL PLC                                                          Agenda Number:  934523968
--------------------------------------------------------------------------------------------------------------------------
        Security:  G51502105
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  JCI
            ISIN:  IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID P. ABNEY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NATALIE A. BLACK                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL E. DANIELS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRIAN DUPERREAULT                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY A. JOERRES                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALEX A. MOLINAROLI                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE R. OLIVER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JUAN PABLO DEL VALLE                Mgmt          For                            For
       PEROCHENA

1I.    ELECTION OF DIRECTOR: JURGEN TINGGREN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK VERGNANO                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.A    TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT AUDITORS OF THE COMPANY.

2.B    TO AUTHORIZE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.

3.     TO AUTHORIZE THE COMPANY AND/OR ANY                       Mgmt          For                            For
       SUBSIDIARY OF THE COMPANY TO MAKE MARKET
       PURCHASES OF COMPANY SHARES.

4.     TO DETERMINE THE PRICE RANGE AT WHICH THE                 Mgmt          For                            For
       COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS
       AS TREASURY SHARES (SPECIAL RESOLUTION).

5.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          Against                        Against
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

6.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF THE NON-BINDING ADVISORY
       VOTE ON THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS.

7.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE JOHNSON
       CONTROLS INTERNATIONAL PLC 2012 SHARE AND
       INCENTIVE PLAN.

8.     TO APPROVE THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       ALLOT SHARES UP TO APPROXIMATELY 33% OF
       ISSUED SHARE CAPITAL.

9.     TO APPROVE THE WAIVER OF STATUTORY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS WITH RESPECT TO UP TO 5%
       OF ISSUED SHARE CAPITAL (SPECIAL
       RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON CONTROLS, INC.                                                                      Agenda Number:  934459315
--------------------------------------------------------------------------------------------------------------------------
        Security:  478366107
    Meeting Type:  Special
    Meeting Date:  17-Aug-2016
          Ticker:  JCI
            ISIN:  US4783661071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN                Mgmt          For                            For
       OF MERGER, DATED AS OF JANUARY 24, 2016, AS
       AMENDED, BY AND AMONG JOHNSON CONTROLS,
       INC., TYCO INTERNATIONAL PLC AND CERTAIN
       OTHER PARTIES NAMED THEREIN, INCLUDING
       JAGARA MERGER SUB LLC (THE "MERGER
       PROPOSAL")

2.     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE                Mgmt          For                            For
       JOHNSON CONTROLS SPECIAL MEETING TO ANOTHER
       DATE AND PLACE IF NECESSARY OR APPROPRIATE
       TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE
       MERGER PROPOSAL (THE "ADJOURNMENT
       PROPOSAL")

3.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          Against                        Against
       ADVISORY BASIS, THE COMPENSATION THAT MAY
       BECOME PAYABLE TO JOHNSON CONTROLS' NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATES TO THE MERGER (THE
       "ADVISORY COMPENSATION PROPOSAL")




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  934482845
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2016
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN B. ANSTICE                                         Mgmt          For                            For
       ERIC K. BRANDT                                            Mgmt          For                            For
       MICHAEL R. CANNON                                         Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       CHRISTINE A. HECKART                                      Mgmt          For                            For
       CATHERINE P. LEGO                                         Mgmt          For                            For
       STEPHEN G. NEWBERRY                                       Mgmt          For                            For
       ABHIJIT Y. TALWALKAR                                      Mgmt          For                            For
       RICK L. TSAI                                              Mgmt          For                            For
       JOHN T. DICKSON                                           Mgmt          Withheld                       Against
       GARY B. MOORE                                             Mgmt          Withheld                       Against

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS OF LAM
       RESEARCH, OR "SAY ON PAY."

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  934594412
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAUL ALVAREZ                                              Mgmt          Withheld                       Against
       ANGELA F. BRALY                                           Mgmt          For                            For
       SANDRA B. COCHRAN                                         Mgmt          For                            For
       LAURIE Z. DOUGLAS                                         Mgmt          For                            For
       RICHARD W. DREILING                                       Mgmt          For                            For
       ROBERT L. JOHNSON                                         Mgmt          For                            For
       MARSHALL O. LARSEN                                        Mgmt          For                            For
       JAMES H. MORGAN                                           Mgmt          For                            For
       ROBERT A. NIBLOCK                                         Mgmt          For                            For
       BERTRAM L. SCOTT                                          Mgmt          For                            For
       ERIC C. WISEMAN                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE LOWE'S NAMED                     Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION IN FISCAL
       2016.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE LOWE'S NAMED
       EXECUTIVE OFFICER COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS LOWE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.

5.     PROPOSAL REGARDING THE FEASIBILITY OF                     Shr           Against                        For
       SETTING RENEWABLE ENERGY SOURCING TARGETS.




--------------------------------------------------------------------------------------------------------------------------
 MARTIN MARIETTA MATERIALS, INC.                                                             Agenda Number:  934601700
--------------------------------------------------------------------------------------------------------------------------
        Security:  573284106
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MLM
            ISIN:  US5732841060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SUE W. COLE                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MICHAEL J. QUILLEN                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOHN J. KORALESKI                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: STEPHEN P. ZELNAK,                  Mgmt          For                            For
       JR.

2.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS INDEPENDENT
       AUDITORS.

3.     APPROVAL, BY A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION OF MARTIN MARIETTA
       MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS.

4.     SELECTION, BY A NON-BINDING ADVISORY VOTE,                Mgmt          1 Year                         For
       OF THE FREQUENCY OF FUTURE SHAREHOLDER
       VOTES TO APPROVE THE COMPENSATION OF MARTIN
       MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE
       OFFICERS.

5.     SHAREHOLDER PROPOSAL ASKING THE BOARD OF                  Shr           Against                        For
       DIRECTORS TO ADOPT A PROXY ACCESS BYLAW.




--------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  934576731
--------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  MAS
            ISIN:  US5745991068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEITH J. ALLMAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. MICHAEL LOSH                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTOPHER A.                      Mgmt          For                            For
       O'HERLIHY

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SEC, INCLUDING THE
       COMPENSATION DISCUSSION AND ANALYSIS, THE
       COMPENSATION TABLES AND THE RELATED
       MATERIALS DISCLOSED IN THE PROXY STATEMENT.

3.     TO RECOMMEND, BY NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF THE NON-BINDING ADVISORY
       VOTES ON THE COMPANY'S EXECUTIVE
       COMPENSATION.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR THE COMPANY FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  934614935
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2017
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD                             Mgmt          For                            For
       HAYTHORNTHWAITE

1B.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SILVIO BARZI                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID R. CARLUCCI                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEVEN J. FREIBERG                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JULIUS GENACHOWSKI                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MERIT E. JANOW                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NANCY J. KARCH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: OKI MATSUMOTO                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RIMA QURESHI                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSE OCTAVIO REYES                  Mgmt          For                            For
       LAGUNES

1L.    ELECTION OF DIRECTOR: JACKSON TAI                         Mgmt          For                            For

2.     ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE               Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

4.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE GOALS UNDER MASTERCARD'S 2006
       LONG TERM INCENTIVE PLAN, AS AMENDED AND
       RESTATED, FOR 162(M) PURPOSES

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR MASTERCARD FOR 2017

6.     CONSIDERATION OF A STOCKHOLDER PROPOSAL ON                Shr           Against                        For
       GENDER PAY EQUITY




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  934581439
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA J. CRAIG                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL B. ROTHMAN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE VOTES TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN.

6.     SHAREHOLDER PROPOSAL REQUESTING                           Shr           Against                        For
       IMPLEMENTATION OF A SET OF EMPLOYEE
       PRACTICES IN ISRAEL/PALESTINE.

7.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CONDUCTING BUSINESS IN CONFLICT-AFFECTED
       AREAS.

8.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       BOARD OVERSIGHT OF PRODUCT SAFETY AND
       QUALITY.




--------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  934609011
--------------------------------------------------------------------------------------------------------------------------
        Security:  59156R108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  MET
            ISIN:  US59156R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHERYL W. GRISE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID L. HERZOG                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: R. GLENN HUBBARD,                   Mgmt          For                            For
       PH.D.

1E.    ELECTION OF DIRECTOR: STEVEN A. KANDARIAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDWARD J. KELLY, III                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM E. KENNARD                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: CATHERINE R. KINNEY                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENISE M. MORRISON                  Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS

5.     SHAREHOLDER PROPOSAL TO REDUCE THE                        Shr           Against                        For
       OWNERSHIP REQUIRED FOR SHAREHOLDERS TO CALL
       A SPECIAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  934491224
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  30-Nov-2016
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM H. GATES III                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERI L. LIST-STOLL                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: G. MASON MORFIT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SATYA NADELLA                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES H. NOSKI                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELMUT PANKE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANDRA E. PETERSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES W. SCHARF                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN W. STANTON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN W. THOMPSON                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PADMASREE WARRIOR                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
       2017

4.     APPROVAL OF AMENDMENT TO OUR AMENDED AND                  Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION

5.     APPROVAL OF FRENCH SUB PLAN UNDER THE 2001                Mgmt          For                            For
       STOCK PLAN

6.     SHAREHOLDER PROPOSAL - REQUESTING CERTAIN                 Shr           Against                        For
       PROXY ACCESS BYLAW AMENDMENTS




--------------------------------------------------------------------------------------------------------------------------
 MOLSON COORS BREWING CO.                                                                    Agenda Number:  934577098
--------------------------------------------------------------------------------------------------------------------------
        Security:  60871R209
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  TAP
            ISIN:  US60871R2094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROGER G. EATON                                            Mgmt          For                            For
       CHARLES M. HERINGTON                                      Mgmt          For                            For
       H. SANFORD RILEY                                          Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (SAY-ON-PAY).




--------------------------------------------------------------------------------------------------------------------------
 MONDELEZ INTERNATIONAL, INC.                                                                Agenda Number:  934563900
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  MDLZ
            ISIN:  US6092071058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEWIS W.K. BOOTH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES E. BUNCH                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LOIS D. JULIBER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK D. KETCHUM                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JORGE S. MESQUITA                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSEPH NEUBAUER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NELSON PELTZ                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: IRENE B. ROSENFELD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHRISTIANA S. SHI                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PATRICK T. SIEWERT                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RUTH J. SIMMONS                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JEAN-FRANCOIS M. L.                 Mgmt          For                            For
       VAN BOXMEER

2.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

5.     SHAREHOLDER PROPOSAL: REPORT ON                           Shr           Against                        For
       NON-RECYCLABLE PACKAGING.

6.     SHAREHOLDER PROPOSAL: CREATE A COMMITTEE TO               Shr           Against                        For
       PREPARE A REPORT REGARDING THE IMPACT OF
       PLANT CLOSURES ON COMMUNITIES AND
       ALTERNATIVES.




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  934579458
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ERSKINE B. BOWLES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALISTAIR DARLING                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES P. GORMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT H. HERZ                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NOBUYUKI HIRANO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KLAUS KLEINFELD                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMI MISCIK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DENNIS M. NALLY                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HUTHAM S. OLAYAN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES W. OWENS                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PERRY M. TRAQUINA                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.                Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR

3.     TO APPROVE THE COMPENSATION OF EXECUTIVES                 Mgmt          For                            For
       AS DISCLOSED IN THE PROXY STATEMENT
       (NON-BINDING ADVISORY VOTE)

4.     TO VOTE ON THE FREQUENCY OF HOLDING A                     Mgmt          1 Year                         For
       NONBINDING ADVISORY VOTE ON THE
       COMPENSATION OF EXECUTIVES AS DISCLOSED IN
       THE PROXY STATEMENT (NON-BINDING ADVISORY
       VOTE)

5.     TO APPROVE THE AMENDED AND RESTATED EQUITY                Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES AND TO EXTEND
       THE TERM

6.     TO APPROVE THE AMENDED AND RESTATED                       Mgmt          For                            For
       DIRECTORS' EQUITY CAPITAL ACCUMULATION PLAN
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES

7.     SHAREHOLDER PROPOSAL REGARDING A CHANGE IN                Shr           Against                        For
       THE TREATMENT OF ABSTENTIONS FOR PURPOSES
       OF VOTE-COUNTING

8.     SHAREHOLDER PROPOSAL REGARDING A POLICY TO                Shr           Against                        For
       PROHIBIT VESTING OF DEFERRED EQUITY AWARDS
       FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER
       GOVERNMENT SERVICE




--------------------------------------------------------------------------------------------------------------------------
 NISOURCE INC.                                                                               Agenda Number:  934568289
--------------------------------------------------------------------------------------------------------------------------
        Security:  65473P105
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  NI
            ISIN:  US65473P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD A. ABDOO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PETER A. ALTABEF                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WAYNE S. DEVEYDT                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH HAMROCK                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DEBORAH A. HENRETTA                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL E. JESANIS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KEVIN T. KABAT                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD L. THOMPSON                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CAROLYN Y. WOO                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR.

3.     TO APPROVE NAMED EXECUTIVE OFFICER                        Mgmt          For                            For
       COMPENSATION ON AN ADVISORY BASIS.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 OCCIDENTAL PETROLEUM CORPORATION                                                            Agenda Number:  934559331
--------------------------------------------------------------------------------------------------------------------------
        Security:  674599105
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  OXY
            ISIN:  US6745991058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SPENCER ABRAHAM                     Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: HOWARD I. ATKINS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EUGENE L. BATCHELDER                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN E. FEICK                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARGARET M. FORAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: VICKI HOLLUB                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM R. KLESSE                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JACK B. MOORE                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: AVEDICK B. POLADIAN                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ELISSE B. WALTER                    Mgmt          For                            For

2.     ADVISORY VOTE APPROVING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES APPROVING EXECUTIVE
       COMPENSATION

4.     RATIFICATION OF SELECTION OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT AUDITORS

5.     CLIMATE CHANGE ASSESSMENT REPORT                          Shr           Against                        For

6.     LOWER THRESHOLD TO CALL SPECIAL SHAREOWNER                Shr           Against                        For
       MEETINGS

7.     METHANE EMISSIONS AND FLARING TARGETS                     Shr           For                            Against

8.     POLITICAL CONTRIBUTIONS AND EXPENDITURES                  Shr           Against                        For
       REPORT




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  934545419
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHONA L. BROWN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE W. BUCKLEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CESAR CONDE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: IAN M. COOK                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DINA DUBLON                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RONA A. FAIRHEAD                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD W. FISHER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM R. JOHNSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: INDRA K. NOOYI                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID C. PAGE                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT C. POHLAD                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DANIEL VASELLA                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DARREN WALKER                       Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: ALBERTO WEISSER                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       SHAREHOLDER ADVISORY APPROVAL OF THE
       COMPANY'S EXECUTIVE COMPENSATION.

5.     REPORT REGARDING PESTICIDE POLLUTION.                     Shr           Against                        For

6.     IMPLEMENTATION OF HOLY LAND PRINCIPLES.                   Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  934540798
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS A. AUSIELLO                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD E. BLAYLOCK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANCES D. FERGUSSON                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELEN H. HOBBS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: SHANTANU NARAYEN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES C. SMITH                      Mgmt          For                            For

2.     RATIFY THE SELECTION OF KPMG LLP AS                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

5.     SHAREHOLDER PROPOSAL REGARDING THE HOLY                   Shr           Against                        For
       LAND PRINCIPLES

6.     SHAREHOLDER PROPOSAL REGARDING SPECIAL                    Shr           Against                        For
       SHAREOWNER MEETINGS

7.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       CHAIR POLICY




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  934570210
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDISON C. BUCHANAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDREW F. CATES                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY L. DOVE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PHILLIP A. GOBE                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LARRY R. GRILLOT                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STACY P. METHVIN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROYCE W. MITCHELL                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRANK A. RISCH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MONA K. SUTPHEN                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J. KENNETH THOMPSON                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PHOEBE A. WOOD                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MICHAEL D. WORTLEY                  Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     ADVISORY VOTE REGARDING FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

5.     STOCKHOLDER PROPOSAL RELATING TO A                        Shr           For                            Against
       SUSTAINABILITY REPORT




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST AIRLINES CO.                                                                      Agenda Number:  934588851
--------------------------------------------------------------------------------------------------------------------------
        Security:  844741108
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  LUV
            ISIN:  US8447411088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID W. BIEGLER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. VERONICA BIGGINS                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DOUGLAS H. BROOKS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN G. DENISON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS W. GILLIGAN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GARY C. KELLY                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GRACE D. LIEBLEIN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NANCY B. LOEFFLER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN T. MONTFORD                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RON RICKS                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF VOTES ON                    Mgmt          1 Year                         For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  934535088
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDREA J. AYERS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE W. BUCKLEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK D. CAMPBELL                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CARLOS M. CARDOSO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT B. COUTTS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DEBRA A. CREW                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL D. HANKIN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES M. LOREE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARIANNE M. PARRS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT L. RYAN                      Mgmt          For                            For

2.     APPROVE 2017 MANAGEMENT INCENTIVE                         Mgmt          For                            For
       COMPENSATION PLAN.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     RECOMMEND, ON AN ADVISORY BASIS, THE                      Mgmt          1 Year                         For
       FREQUENCY WITH WHICH THE COMPANY SHOULD
       CONDUCT FUTURE SHAREHOLDER ADVISORY VOTES
       ON NAMED EXECUTIVE OFFICER COMPENSATION.

5.     APPROVE THE SELECTION OF ERNST & YOUNG LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITORS FOR
       THE COMPANY'S 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  934535165
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R. W. BABB, JR.                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M. A. BLINN                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: T. M. BLUEDORN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: D. A. CARP                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. F. CLARK                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C. S. COX                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J. M. HOBBY                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: R. KIRK                             Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: P. H. PATSLEY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: R. E. SANCHEZ                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: W. R. SANDERS                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: R. K. TEMPLETON                     Mgmt          For                            For

2.     BOARD PROPOSAL REGARDING ADVISORY APPROVAL                Mgmt          For                            For
       OF THE COMPANY'S EXECUTIVE COMPENSATION.

3.     BOARD PROPOSAL REGARDING ADVISORY APPROVAL                Mgmt          1 Year                         For
       OF ANNUAL FREQUENCY FOR FUTURE ADVISORY
       VOTES ON EXECUTIVE COMPENSATION.

4.     BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF               Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 THE DOW CHEMICAL COMPANY                                                                    Agenda Number:  934450317
--------------------------------------------------------------------------------------------------------------------------
        Security:  260543103
    Meeting Type:  Special
    Meeting Date:  20-Jul-2016
          Ticker:  DOW
            ISIN:  US2605431038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE MERGER AGREEMENT. TO                      Mgmt          For                            For
       CONSIDER AND VOTE ON A PROPOSAL (THE "DOW
       MERGER PROPOSAL") TO ADOPT THE AGREEMENT
       AND PLAN OF MERGER, DATED AS OF DECEMBER
       11, 2015 (AS IT MAY BE AMENDED FROM TIME TO
       TIME, THE "MERGER AGREEMENT"), BY AND AMONG
       DIAMOND-ORION HOLDCO, INC., A DELAWARE
       CORPORATION, (N/K/A DOWDUPONT INC.), THE
       DOW CHEMICAL COMPANY, A DELAWARE
       CORPORATION ("DOW"), DIAMOND MERGER SUB,
       INC., A DELAWARE CORPORATION, ORION MERGER
       SUB, INC., A DELAWARE CORPORATION ...(DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR
       FULL PROPOSAL).

2.     ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER               Mgmt          For                            For
       AND VOTE ON A PROPOSAL TO ADJOURN THE DOW
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE THE DOW MERGER PROPOSAL (THE "DOW
       ADJOURNMENT PROPOSAL").

3.     ADVISORY VOTE REGARDING MERGER-RELATED                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE THE
       COMPENSATION THAT MAY BE PAID OR BECOME
       PAYABLE TO DOW'S NAMED EXECUTIVE OFFICERS
       IN CONNECTION WITH THE TRANSACTION (THE
       "DOW COMPENSATION PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 THE DOW CHEMICAL COMPANY                                                                    Agenda Number:  934561691
--------------------------------------------------------------------------------------------------------------------------
        Security:  260543103
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  DOW
            ISIN:  US2605431038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JACQUELINE K. BARTON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES A. BELL                       Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFF M. FETTIG                      Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: ANDREW N. LIVERIS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK LOUGHRIDGE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT S. (STEVE)                   Mgmt          Against                        Against
       MILLER

1J.    ELECTION OF DIRECTOR: PAUL POLMAN                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: JAMES M. RINGLER                    Mgmt          Against                        Against

1M.    ELECTION OF DIRECTOR: RUTH G. SHAW                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY RESOLUTION ON THE FREQUENCY OF                   Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  934542805
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: MARK A. FLAHERTY                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM W. GEORGE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES A. JOHNSON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ELLEN J. KULLMAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LAKSHMI N. MITTAL                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PETER OPPENHEIMER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID A. VINIAR                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK O. WINKELMAN                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION (SAY ON PAY)

3.     ADVISORY VOTE ON THE FREQUENCY OF SAY ON                  Mgmt          1 Year                         For
       PAY

4.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  934571375
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT B. ALLARDICE,                Mgmt          For                            For
       III

1B.    ELECTION OF DIRECTOR: TREVOR FETTER                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KATHRYN A. MIKELLS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS A. RENYI                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JULIE G. RICHARDSON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: VIRGINIA P.                         Mgmt          For                            For
       RUESTERHOLZ

1I.    ELECTION OF DIRECTOR: CHARLES B. STRAUSS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: H. PATRICK SWYGERT                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017

3.     MANAGEMENT PROPOSAL TO APPROVE, ON A                      Mgmt          For                            For
       NON-BINDING ADVISORY BASIS, THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       COMPANY'S PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  934559204
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERARD J. ARPEY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARI BOUSBIB                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFERY H. BOYD                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. FRANK BROWN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALBERT P. CAREY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARMANDO CODINA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HELENA B. FOULKES                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA R. GOODEN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WAYNE M. HEWETT                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KAREN L. KATEN                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CRAIG A. MENEAR                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MARK VADON                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG                   Mgmt          For                            For
       LLP.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY").

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SAY-ON-PAY VOTES.

5.     SHAREHOLDER PROPOSAL REGARDING PREPARATION                Shr           Against                        For
       OF AN EMPLOYMENT DIVERSITY REPORT.

6.     SHAREHOLDER PROPOSAL REGARDING ADVISORY                   Shr           Against                        For
       VOTE ON POLITICAL CONTRIBUTIONS.

7.     SHAREHOLDER PROPOSAL TO REDUCE THE                        Shr           Against                        For
       THRESHOLD TO CALL SPECIAL SHAREHOLDER
       MEETINGS TO 15% OF OUTSTANDING SHARES.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  934472616
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  11-Oct-2016
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANGELA F. BRALY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH I. CHENAULT                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT D. COOK                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TERRY J. LUNDGREN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: W. JAMES MCNERNEY,                  Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: DAVID S. TAYLOR                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARGARET C. WHITMAN                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA A. WOERTZ                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ERNESTO ZEDILLO                     Mgmt          For                            For

2.     RATIFY APPOINTMENT OF THE INDEPENDENT                     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE ON THE COMPANY'S EXECUTIVE                  Mgmt          For                            For
       COMPENSATION (THE "SAY ON PAY" VOTE)

4.     SHAREHOLDER PROPOSAL - REPORT ON LOBBYING                 Shr           Against                        For
       POLICIES OF THIRD PARTY ORGANIZATIONS

5.     SHAREHOLDER PROPOSAL - REPORT ON                          Shr           Against                        For
       APPLICATION OF COMPANY NON-DISCRIMINATION
       POLICIES IN STATES WITH PRO-DISCRIMINATION
       LAWS




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  934614947
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ZEIN ABDALLA                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSE B. ALVAREZ                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN M. BENNETT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID T. CHING                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ERNIE HERRMAN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL F. HINES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: AMY B. LANE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CAROL MEYROWITZ                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JACKWYN L. NEMEROV                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN F. O'BRIEN                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLOW B. SHIRE                     Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2018

3.     REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE               Mgmt          For                            For
       GOALS UNDER THE STOCK INCENTIVE PLAN

4.     REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE               Mgmt          For                            For
       GOALS UNDER THE CASH INCENTIVE PLANS

5.     ADVISORY APPROVAL OF TJX'S EXECUTIVE                      Mgmt          For                            For
       COMPENSATION (THE SAY-ON-PAY VOTE)

6.     ADVISORY APPROVAL OF THE FREQUENCY OF TJX'S               Mgmt          1 Year                         For
       SAY-ON-PAY VOTES

7.     SHAREHOLDER PROPOSAL FOR INCLUSION OF                     Shr           Against                        For
       DIVERSITY AS A CEO PERFORMANCE MEASURE

8.     SHAREHOLDER PROPOSAL FOR A REVIEW AND                     Shr           Against                        For
       SUMMARY REPORT ON EXECUTIVE COMPENSATION
       POLICIES

9.     SHAREHOLDER PROPOSAL FOR A REPORT ON                      Shr           Against                        For
       COMPENSATION DISPARITIES BASED ON RACE,
       GENDER, OR ETHNICITY

10.    SHAREHOLDER PROPOSAL FOR A REPORT ON                      Shr           Against                        For
       NET-ZERO GREENHOUSE GAS EMISSIONS




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934523437
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUSAN E. ARNOLD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK DORSEY                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT A. IGER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARIA ELENA                         Mgmt          For                            For
       LAGOMASINO

1F.    ELECTION OF DIRECTOR: FRED H. LANGHAMMER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: AYLWIN B. LEWIS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK G. PARKER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SHERYL K. SANDBERG                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ORIN C. SMITH                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       REGISTERED PUBLIC ACCOUNTANTS FOR 2017.

3.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO APPROVE HOLDING AN ADVISORY VOTE ON                    Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION EVERY ONE, TWO OR
       THREE YEARS, AS INDICATED.

5.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           Against                        For
       REQUESTING AN ANNUAL REPORT DISCLOSING
       INFORMATION REGARDING THE COMPANY'S
       LOBBYING POLICIES AND ACTIVITIES.

6.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           Against                        For
       REQUESTING THE BOARD TO AMEND THE COMPANY'S
       BYLAWS RELATING TO PROXY ACCESS TO INCREASE
       THE NUMBER OF PERMITTED NOMINEES, REMOVE
       THE LIMIT ON AGGREGATING SHARES TO MEET THE
       SHAREHOLDING REQUIREMENT, AND REMOVE THE
       LIMITATION ON RENOMINATION OF PERSONS BASED
       ON VOTES IN A PRIOR ELECTION.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  934521560
--------------------------------------------------------------------------------------------------------------------------
        Security:  887317303
    Meeting Type:  Special
    Meeting Date:  15-Feb-2017
          Ticker:  TWX
            ISIN:  US8873173038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPT THE AGREEMENT AND PLAN OF MERGER,                   Mgmt          For                            For
       DATED AS OF OCTOBER 22, 2016, AS IT MAY BE
       AMENDED FROM TIME TO TIME (THE "MERGER
       AGREEMENT"), BY AND AMONG TIME WARNER INC.,
       A DELAWARE CORPORATION, AT&T INC., A
       DELAWARE CORPORATION, WEST MERGER SUB,
       INC., A DELAWARE CORPORATION AND A WHOLLY
       OWNED SUBSIDIARY OF AT&T INC., AND WEST
       MERGER SUB II, LLC, A DELAWARE LIMITED
       LIABILITY COMPANY AND A WHOLLY OWNED
       SUBSIDIARY OF AT&T INC.

2.     APPROVE, BY NON-BINDING, ADVISORY VOTE,                   Mgmt          For                            For
       CERTAIN COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO TIME WARNER INC.'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       TRANSACTIONS CONTEMPLATED BY THE MERGER
       AGREEMENT AND THE AGREEMENTS AND
       UNDERSTANDINGS PURSUANT TO WHICH SUCH
       COMPENSATION MAY BE PAID OR BECOME PAYABLE.

3.     APPROVE ADJOURNMENTS OF THE SPECIAL                       Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 TRANSCANADA CORPORATION                                                                     Agenda Number:  934557969
--------------------------------------------------------------------------------------------------------------------------
        Security:  89353D107
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  TRP
            ISIN:  CA89353D1078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       KEVIN E. BENSON                                           Mgmt          For                            For
       DEREK H. BURNEY                                           Mgmt          For                            For
       STEPHAN CRETIER                                           Mgmt          For                            For
       RUSSELL K. GIRLING                                        Mgmt          For                            For
       S. BARRY JACKSON                                          Mgmt          For                            For
       JOHN E. LOWE                                              Mgmt          For                            For
       PAULA ROSPUT REYNOLDS                                     Mgmt          For                            For
       MARY PAT SALOMONE                                         Mgmt          For                            For
       INDIRA V. SAMARASEKERA                                    Mgmt          For                            For
       D. MICHAEL G. STEWART                                     Mgmt          For                            For
       SIIM A. VANASELJA                                         Mgmt          For                            For
       RICHARD E. WAUGH                                          Mgmt          For                            For

02     RESOLUTION TO APPOINT KPMG LLP, CHARTERED                 Mgmt          For                            For
       PROFESSIONAL ACCOUNTANTS AS AUDITORS AND
       AUTHORIZE THE DIRECTORS TO FIX THEIR
       REMUNERATION.

03     RESOLUTION TO ACCEPT TRANSCANADA'S APPROACH               Mgmt          For                            For
       TO EXECUTIVE COMPENSATION, AS DESCRIBED IN
       THE MANAGEMENT INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  934561172
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDREW H. CARD JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ERROLL B. DAVIS JR.                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID B. DILLON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LANCE M. FRITZ                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEBORAH C. HOPKINS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JANE H. LUTE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL W. MCCONNELL                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS F. MCLARTY III               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN R. ROGEL                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSE H. VILLARREAL                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          Against                        Against
       COMPENSATION ("SAY ON PAY").

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION ("SAY ON FREQUENCY").

5.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       CHAIRMAN IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 UNITED CONTINENTAL HOLDINGS, INC.                                                           Agenda Number:  934611357
--------------------------------------------------------------------------------------------------------------------------
        Security:  910047109
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  UAL
            ISIN:  US9100471096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROLYN CORVI                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JANE C. GARVEY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BARNEY HARFORD                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WALTER ISAACSON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES A. C. KENNEDY                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT A. MILTON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: OSCAR MUNOZ                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM R. NUTI                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: EDWARD M. PHILIP                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD L. SHAPIRO                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAURENCE E. SIMMONS                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DAVID J. VITALE                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JAMES M. WHITEHURST                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON THE COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     APPROVAL OF THE UNITED CONTINENTAL                        Mgmt          For                            For
       HOLDINGS, INC. 2017 INCENTIVE COMPENSATION
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  934600013
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM C. BALLARD,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: RICHARD T. BURKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHELE J. HOOPER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RODGER A. LAWSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GLENN M. RENWICK                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KENNETH I. SHINE,                   Mgmt          For                            For
       M.D.

1I.    ELECTION OF DIRECTOR: GAIL R. WILENSKY,                   Mgmt          For                            For
       PH.D.

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       HOLDING FUTURE SAY-ON-PAY VOTES.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2017.

5.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       PROXY STATEMENT REQUESTING ADDITIONAL
       LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
       AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  934615278
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN GARBER                                               Mgmt          For                            For
       MARGARET G. MCGLYNN                                       Mgmt          For                            For
       WILLIAM D. YOUNG                                          Mgmt          For                            For

2.     AMENDMENTS TO OUR CHARTER AND BY-LAWS TO                  Mgmt          For                            For
       PROVIDE FOR THE DECLASSIFICATION OF OUR
       BOARD OF DIRECTORS.

3.     AMENDMENT AND RESTATEMENT OF OUR 2013 STOCK               Mgmt          For                            For
       AND OPTION PLAN, TO AMONG OTHER THINGS,
       INCREASE THE NUMBER OF SHARES AVAILABLE
       UNDER THE PLAN BY 6.75 MILLION SHARES.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

5.     ADVISORY VOTE ON OUR NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.

6.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION
       PROGRAM.

7.     SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           For                            Against
       AT THE MEETING, REQUESTING THAT WE TAKE
       STEPS NECESSARY TO ELIMINATE SUPERMAJORITY
       PROVISIONS FROM OUR CHARTER AND BY-LAWS.

8.     SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           Against                        For
       AT THE MEETING, REQUESTING THAT WE PREPARE
       A REPORT ON OUR POLICIES AND ACTIVITIES
       WITH RESPECT TO LOBBYING.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  934512890
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2017
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LLOYD A. CARNEY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY B. CRANSTON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANCISCO JAVIER                    Mgmt          For                            For
       FERNANDEZ-CARBAJAL

1D.    ELECTION OF DIRECTOR: GARY A. HOFFMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN A.C. SWAINSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR.                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 WASTE CONNECTIONS, INC.                                                                     Agenda Number:  934596149
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106B101
    Meeting Type:  Annual and Special
    Meeting Date:  23-May-2017
          Ticker:  WCN
            ISIN:  CA94106B1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       RONALD J. MITTELSTAEDT                                    Mgmt          For                            For
       ROBERT H. DAVIS                                           Mgmt          For                            For
       EDWARD E. GUILLET                                         Mgmt          For                            For
       MICHAEL W. HARLAN                                         Mgmt          For                            For
       LARRY S. HUGHES                                           Mgmt          For                            For
       SUSAN LEE                                                 Mgmt          For                            For
       WILLIAM J. RAZZOUK                                        Mgmt          For                            For

02     APPOINTMENT OF GRANT THORNTON LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM UNTIL THE CLOSE OF THE 2018 ANNUAL
       MEETING OF SHAREHOLDERS OF THE COMPANY AND
       AUTHORIZATION OF OUR BOARD OF DIRECTORS TO
       FIX THE REMUNERATION OF THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

03     APPROVAL OF A SPECIAL RESOLUTION                          Mgmt          For                            For
       AUTHORIZING AN AMENDMENT TO THE COMPANY'S
       ARTICLES OF AMALGAMATION PURSUANT TO
       SECTION 168(1)(H) OF THE BUSINESS
       CORPORATIONS ACT (ONTARIO) TO CHANGE THE
       NUMBER OF COMMON SHARES, WHETHER ISSUED OR
       UNISSUED, ON A THREE-FOR-TWO BASIS, SUCH
       THAT, WHEN AND IF SUCH AMENDMENT IS GIVEN
       EFFECT, EVERY TWO COMMON SHARES WILL BECOME
       THREE COMMON SHARES.

04     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT ("SAY ON PAY").

05     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          1 Year                         For
       OF HOLDING FUTURE SAY ON PAY VOTES EVERY
       YEAR, EVERY TWO YEARS, OR EVERY THREE
       YEARS.




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  934543314
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN D. BAKER II                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LLOYD H. DEAN                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ELIZABETH A. DUKE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: DONALD M. JAMES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KAREN B. PEETZ                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FEDERICO F. PENA                    Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: JAMES H. QUIGLEY                    Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: RONALD L. SARGENT                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: TIMOTHY J. SLOAN                    Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: SUSAN G. SWENSON                    Mgmt          Against                        Against

1O.    ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT                Mgmt          Against                        Against

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY PROPOSAL ON THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     STOCKHOLDER PROPOSAL - RETAIL BANKING SALES               Shr           Against                        For
       PRACTICES REPORT.

6.     STOCKHOLDER PROPOSAL - CUMULATIVE VOTING.                 Shr           Against                        For

7.     STOCKHOLDER PROPOSAL - DIVESTING NON-CORE                 Shr           Against                        For
       BUSINESS REPORT.

8.     STOCKHOLDER PROPOSAL - GENDER PAY EQUITY                  Shr           Against                        For
       REPORT.

9.     STOCKHOLDER PROPOSAL - LOBBYING REPORT.                   Shr           Against                        For

10.    STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES'                Shr           Against                        For
       RIGHTS POLICY.




--------------------------------------------------------------------------------------------------------------------------
 WEX INC.                                                                                    Agenda Number:  934605378
--------------------------------------------------------------------------------------------------------------------------
        Security:  96208T104
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  WEX
            ISIN:  US96208T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR THREE-YEAR TERM:                 Mgmt          For                            For
       MICHAEL E. DUBYAK

1B.    ELECTION OF DIRECTOR FOR THREE-YEAR TERM:                 Mgmt          For                            For
       ROWLAND T. MORIARTY

2.     TO APPROVE AN ADVISORY (NON-BINDING) VOTE                 Mgmt          For                            For
       ON THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO DETERMINE, IN AN ADVISORY (NON-BINDING)                Mgmt          1 Year                         For
       VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
       THREE YEARS.

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 YUM! BRANDS, INC.                                                                           Agenda Number:  934574357
--------------------------------------------------------------------------------------------------------------------------
        Security:  988498101
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  YUM
            ISIN:  US9884981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAGET L. ALVES                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL J. CAVANAGH                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRIAN C. CORNELL                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GREG CREED                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MIRIAN M.                           Mgmt          For                            For
       GRADDICK-WEIR

1G.    ELECTION OF DIRECTOR: THOMAS C. NELSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: P. JUSTIN SKALA                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ELANE B. STOCK                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT D. WALTER                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS.                     Mgmt          For                            For

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF VOTES ON                Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION.

5.     SHAREHOLDER PROPOSAL REGARDING ADOPTION OF                Shr           Against                        For
       A POLICY TO REDUCE DEFORESTATION.



JPMorgan Tax Aware High Income Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Tax Aware Income Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK CORPORATE HIGH YIELD FD VI INC                                                    Agenda Number:  934449403
--------------------------------------------------------------------------------------------------------------------------
        Security:  09255P107
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2016
          Ticker:  HYT
            ISIN:  US09255P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. CASTELLANO                                     Mgmt          For                            For
       RICHARD E. CAVANAGH                                       Mgmt          For                            For
       CYNTHIA L. EGAN                                           Mgmt          For                            For
       FRANK J. FABOZZI                                          Mgmt          For                            For
       JERROLD B. HARRIS                                         Mgmt          For                            For
       R. GLENN HUBBARD                                          Mgmt          For                            For
       W. CARL KESTER                                            Mgmt          For                            For
       CATHERINE A. LYNCH                                        Mgmt          For                            For
       BARBARA G. NOVICK                                         Mgmt          For                            For
       JOHN M. PERLOWSKI                                         Mgmt          For                            For
       KAREN P. ROBARDS                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK DEBT STRATEGIES FD INC                                                            Agenda Number:  934449403
--------------------------------------------------------------------------------------------------------------------------
        Security:  09255R103
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2016
          Ticker:  DSU
            ISIN:  US09255R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. CASTELLANO                                     Mgmt          For                            For
       RICHARD E. CAVANAGH                                       Mgmt          For                            For
       CYNTHIA L. EGAN                                           Mgmt          For                            For
       FRANK J. FABOZZI                                          Mgmt          For                            For
       JERROLD B. HARRIS                                         Mgmt          For                            For
       R. GLENN HUBBARD                                          Mgmt          For                            For
       W. CARL KESTER                                            Mgmt          For                            For
       CATHERINE A. LYNCH                                        Mgmt          For                            For
       BARBARA G. NOVICK                                         Mgmt          For                            For
       JOHN M. PERLOWSKI                                         Mgmt          For                            For
       KAREN P. ROBARDS                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BLACKSTONE FUNDS                                                                            Agenda Number:  934540003
--------------------------------------------------------------------------------------------------------------------------
        Security:  09257R101
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  BGB
            ISIN:  US09257R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD H. D'ALELIO                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BONANZA CREEK ENERGY INC.                                                                   Agenda Number:  934519236
--------------------------------------------------------------------------------------------------------------------------
        Security:  097793AC7
    Meeting Type:  Consent
    Meeting Date:  08-Feb-2017
          Ticker:
            ISIN:  US097793AC78
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTE ON THE PLAN (FOR = ACCEPT, AGAINST =                 Mgmt          For
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2      ELECT TO OPT-OUT OF THE RELEASE PROVISIONS                Mgmt          Against
       (FOR = OPT OUT, AGAINST OR ABSTAIN = DO NOT
       OPT OUT)




--------------------------------------------------------------------------------------------------------------------------
 CHAPARRAL ENERGY INC                                                                        Agenda Number:  934527752
--------------------------------------------------------------------------------------------------------------------------
        Security:  15942RAD1
    Meeting Type:  Consent
    Meeting Date:  27-Feb-2017
          Ticker:
            ISIN:  US15942RAD17
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN (FOR=ACCEPT, AGAINST =                   Mgmt          For                            For
       REJECT)

2.     OPT-OUT OF THE THIRD PARTY RELEASES                       Mgmt          For
       CONTAINED IN ARTICLE X.B.2 OF THE PLAN.
       (FOR = OPT OUT, ABSTAIN = DO NOT OPT OUT)




--------------------------------------------------------------------------------------------------------------------------
 CHAPARRAL ENERGY, INC.                                                                      Agenda Number:  934527740
--------------------------------------------------------------------------------------------------------------------------
        Security:  15941RAN0
    Meeting Type:  Consent
    Meeting Date:  27-Feb-2017
          Ticker:
            ISIN:  US15941RAN08
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN (FOR=ACCEPT, AGAINST =                   Mgmt          For                            For
       REJECT)

2.     OPT-OUT OF THE THIRD PARTY RELEASES                       Mgmt          For
       CONTAINED IN ARTICLE X.B.2 OF THE PLAN.
       (FOR = OPT OUT, ABSTAIN = DO NOT OPT OUT)




--------------------------------------------------------------------------------------------------------------------------
 EATON VANCE FLOATING-RATE INCOME TRUST                                                      Agenda Number:  934526015
--------------------------------------------------------------------------------------------------------------------------
        Security:  278279104
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2017
          Ticker:  EFT
            ISIN:  US2782791048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS E. FAUST JR.                                       Mgmt          For                            For
       CYNTHIA E. FROST                                          Mgmt          For                            For
       SCOTT E. WENNERHOLM                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EATON VANCE SENIOR INCOME TRUST                                                             Agenda Number:  934474608
--------------------------------------------------------------------------------------------------------------------------
        Security:  27826S103
    Meeting Type:  Annual
    Meeting Date:  20-Oct-2016
          Ticker:  EVF
            ISIN:  US27826S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE J. GORMAN                                          Mgmt          For                            For
       HARRIETT TEE TAGGART                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HALCON RESOURCES CORPORATION                                                                Agenda Number:  934456092
--------------------------------------------------------------------------------------------------------------------------
        Security:  40537QAK6
    Meeting Type:  Consent
    Meeting Date:  20-Jul-2016
          Ticker:
            ISIN:  US40537QAK67
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     THE PLAN TO ACCEPT THE PLAN MARK "FOR" TO                 Mgmt          For
       REJECT THE PLAN MARK "AGAINST"

2)     THE UNDERSIGNED HAS VOTED TO REJECT THE                   Mgmt          Abstain
       PLAN AND ELECTS NOT TO GRANT THE RELEASES
       CONTAINED IN SECTION 10.7 OF THE PLAN




--------------------------------------------------------------------------------------------------------------------------
 HALCON RESOURCES CORPORATION                                                                Agenda Number:  934554153
--------------------------------------------------------------------------------------------------------------------------
        Security:  40537Q605
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  HK
            ISIN:  US40537Q6052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS R. FULLER                                          Mgmt          For                            For
       FLOYD C. WILSON                                           Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          Against                        Against
       EXECUTIVE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     TO DETERMINE, IN A NON-BINDING ADVISORY                   Mgmt          1 Year                         Against
       VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
       THREE YEARS.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          Against                        Against
       TOUCHE LLP, AN INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 INVESCO                                                                                     Agenda Number:  934464506
--------------------------------------------------------------------------------------------------------------------------
        Security:  46132R104
    Meeting Type:  Annual
    Meeting Date:  26-Aug-2016
          Ticker:  VTA
            ISIN:  US46132R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       ALBERT R. DOWDEN                                          Mgmt          For                            For
       ELI JONES                                                 Mgmt          For                            For
       RAYMOND STICKEL, JR.                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MEMORIAL PRODUCTION                                                                         Agenda Number:  934536016
--------------------------------------------------------------------------------------------------------------------------
        Security:  586049AB4
    Meeting Type:  Consent
    Meeting Date:  27-Mar-2017
          Ticker:
            ISIN:  US586049AB40
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN - CLASS 5 UNSECURED NOTES                Mgmt          For
       CLAIMS (FOR = ACCEPT, AGAINST =REJECT)

2.     ELECT NOT TO GRANT THE RELEASES CONTAINED                 Mgmt          Abstain
       IN SECTION 10.7 OF THE PLAN. (FOR = DO NOT
       GRANT THE RELEASES, ABSTAIN = GRANT THE
       RELEASES)




--------------------------------------------------------------------------------------------------------------------------
 MEMORIAL PRODUCTION                                                                         Agenda Number:  934536016
--------------------------------------------------------------------------------------------------------------------------
        Security:  586049AE8
    Meeting Type:  Consent
    Meeting Date:  27-Mar-2017
          Ticker:
            ISIN:  US586049AE88
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN - CLASS 5 UNSECURED NOTES                Mgmt          For
       CLAIMS (FOR = ACCEPT, AGAINST =REJECT)

2.     ELECT NOT TO GRANT THE RELEASES CONTAINED                 Mgmt          Abstain
       IN SECTION 10.7 OF THE PLAN. (FOR = DO NOT
       GRANT THE RELEASES, ABSTAIN = GRANT THE
       RELEASES)




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN FLOATING RATE INCOME OPPORTUNITY                                                     Agenda Number:  934535608
--------------------------------------------------------------------------------------------------------------------------
        Security:  6706EN100
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2017
          Ticker:  JRO
            ISIN:  US6706EN1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       WILLIAM ADAMS IV                                          Mgmt          For                            For
       DAVID J. KUNDERT                                          Mgmt          For                            For
       JOHN K. NELSON                                            Mgmt          For                            For
       TERENCE J. TOTH                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN PREFERED & CONVERTIBLE INCOME 2                                                      Agenda Number:  934535595
--------------------------------------------------------------------------------------------------------------------------
        Security:  67073D102
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2017
          Ticker:  JQC
            ISIN:  US67073D1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1B.    DIRECTOR
       WILLIAM ADAMS IV                                          Mgmt          For                            For
       DAVID J. KUNDERT                                          Mgmt          For                            For
       JOHN K. NELSON                                            Mgmt          For                            For
       TERENCE J. TOTH                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL INVESTMENTS CLOSED END FUNDS                                                     Agenda Number:  934521142
--------------------------------------------------------------------------------------------------------------------------
        Security:  74433A109
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2017
          Ticker:  GHY
            ISIN:  US74433A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN J. BANNON                                           Mgmt          For                            For
       KEITH F. HARTSTEIN                                        Mgmt          For                            For
       STEPHEN G. STONEBURN                                      Mgmt          For                            For
       GRACE C. TORRES                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSON INVESTMENT COMPANY                                                                   Agenda Number:  934524821
--------------------------------------------------------------------------------------------------------------------------
        Security:  796038AC1
    Meeting Type:  Consent
    Meeting Date:  06-Feb-2017
          Ticker:
            ISIN:  US796038AC13
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For
       REJECT)

2.     OPT OUT OF THE THIRD PARTY RELEASE (FOR =                 Mgmt          Against
       OPT OUT, ABSTAIN = DO NOT OPT OUT)



JPMorgan Tax Aware Real Return Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Tax Aware Real Return SMA Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Tax Free Money Market Fund
--------------------------------------------------------------------------------------------------------------------------
 NUVEEN CA DIVIDEND ADVANTAGE MUNI FD                                                        Agenda Number:  934461310
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066Y600
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2016
          Ticker:
            ISIN:  US67066Y6005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JUDITH M. STOCKDALE                                       Mgmt          For                            For
       CAROLE E. STONE                                           Mgmt          For                            For
       MARGARET L. WOLFF                                         Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For

2.     TO APPROVE AN AGREEMENT AND PLAN OF                       Mgmt          For                            For
       REORGANIZATION PURSUANT TO WHICH EACH OF
       NUVEEN CALIFORNIA DIVIDEND ADVANTAGE
       MUNICIPAL FUND 2 AND NUVEEN CALIFORNIA
       DIVIDEND ADVANTAGE MUNICIPAL FUND 3 (EACH,
       A "TARGET FUND") WOULD (I) TRANSFER
       SUBSTANTIALLY ALL OF ITS ASSETS TO NUVEEN
       CALIFORNIA DIVIDEND ADVANTAGE ... (DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

3.     TO APPROVE THE ISSUANCE OF ADDITIONAL                     Mgmt          For                            For
       COMMON SHARES IN CONNECTION WITH THE
       REORGANIZATION OF EACH OF NUVEEN CALIFORNIA
       DIVIDEND ADVANTAGE MUNICIPAL FUND 2 AND
       NUVEEN CALIFORNIA DIVIDEND ADVANTAGE
       MUNICIPAL FUND 3 INTO NUVEEN CALIFORNIA
       DIVIDEND ADVANTAGE MUNICIPAL FUND PURSUANT
       TO THE AGREEMENT AND PLAN OF
       REORGANIZATION.




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN CA DIVIDEND ADVANTAGE MUNI FD                                                        Agenda Number:  934461310
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066Y709
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2016
          Ticker:
            ISIN:  US67066Y7094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JUDITH M. STOCKDALE                                       Mgmt          For                            For
       CAROLE E. STONE                                           Mgmt          For                            For
       MARGARET L. WOLFF                                         Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For

2.     TO APPROVE AN AGREEMENT AND PLAN OF                       Mgmt          For                            For
       REORGANIZATION PURSUANT TO WHICH EACH OF
       NUVEEN CALIFORNIA DIVIDEND ADVANTAGE
       MUNICIPAL FUND 2 AND NUVEEN CALIFORNIA
       DIVIDEND ADVANTAGE MUNICIPAL FUND 3 (EACH,
       A "TARGET FUND") WOULD (I) TRANSFER
       SUBSTANTIALLY ALL OF ITS ASSETS TO NUVEEN
       CALIFORNIA DIVIDEND ADVANTAGE ... (DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

3.     TO APPROVE THE ISSUANCE OF ADDITIONAL                     Mgmt          For                            For
       COMMON SHARES IN CONNECTION WITH THE
       REORGANIZATION OF EACH OF NUVEEN CALIFORNIA
       DIVIDEND ADVANTAGE MUNICIPAL FUND 2 AND
       NUVEEN CALIFORNIA DIVIDEND ADVANTAGE
       MUNICIPAL FUND 3 INTO NUVEEN CALIFORNIA
       DIVIDEND ADVANTAGE MUNICIPAL FUND PURSUANT
       TO THE AGREEMENT AND PLAN OF
       REORGANIZATION.




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN CA DIVIDEND ADVANTAGE MUNI FD                                                        Agenda Number:  934461310
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066Y865
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2016
          Ticker:
            ISIN:  US67066Y8654
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JUDITH M. STOCKDALE                                       Mgmt          For                            For
       CAROLE E. STONE                                           Mgmt          For                            For
       MARGARET L. WOLFF                                         Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For

2.     TO APPROVE AN AGREEMENT AND PLAN OF                       Mgmt          For                            For
       REORGANIZATION PURSUANT TO WHICH EACH OF
       NUVEEN CALIFORNIA DIVIDEND ADVANTAGE
       MUNICIPAL FUND 2 AND NUVEEN CALIFORNIA
       DIVIDEND ADVANTAGE MUNICIPAL FUND 3 (EACH,
       A "TARGET FUND") WOULD (I) TRANSFER
       SUBSTANTIALLY ALL OF ITS ASSETS TO NUVEEN
       CALIFORNIA DIVIDEND ADVANTAGE ... (DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

3.     TO APPROVE THE ISSUANCE OF ADDITIONAL                     Mgmt          For                            For
       COMMON SHARES IN CONNECTION WITH THE
       REORGANIZATION OF EACH OF NUVEEN CALIFORNIA
       DIVIDEND ADVANTAGE MUNICIPAL FUND 2 AND
       NUVEEN CALIFORNIA DIVIDEND ADVANTAGE
       MUNICIPAL FUND 3 INTO NUVEEN CALIFORNIA
       DIVIDEND ADVANTAGE MUNICIPAL FUND PURSUANT
       TO THE AGREEMENT AND PLAN OF
       REORGANIZATION.




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN CA DIVIDEND ADVANTAGE MUNI FD                                                        Agenda Number:  934461310
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066Y873
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2016
          Ticker:
            ISIN:  US67066Y8738
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JUDITH M. STOCKDALE                                       Mgmt          For                            For
       CAROLE E. STONE                                           Mgmt          For                            For
       MARGARET L. WOLFF                                         Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For

2.     TO APPROVE AN AGREEMENT AND PLAN OF                       Mgmt          For                            For
       REORGANIZATION PURSUANT TO WHICH EACH OF
       NUVEEN CALIFORNIA DIVIDEND ADVANTAGE
       MUNICIPAL FUND 2 AND NUVEEN CALIFORNIA
       DIVIDEND ADVANTAGE MUNICIPAL FUND 3 (EACH,
       A "TARGET FUND") WOULD (I) TRANSFER
       SUBSTANTIALLY ALL OF ITS ASSETS TO NUVEEN
       CALIFORNIA DIVIDEND ADVANTAGE ... (DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

3.     TO APPROVE THE ISSUANCE OF ADDITIONAL                     Mgmt          For                            For
       COMMON SHARES IN CONNECTION WITH THE
       REORGANIZATION OF EACH OF NUVEEN CALIFORNIA
       DIVIDEND ADVANTAGE MUNICIPAL FUND 2 AND
       NUVEEN CALIFORNIA DIVIDEND ADVANTAGE
       MUNICIPAL FUND 3 INTO NUVEEN CALIFORNIA
       DIVIDEND ADVANTAGE MUNICIPAL FUND PURSUANT
       TO THE AGREEMENT AND PLAN OF
       REORGANIZATION.




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN CA DIVIDEND ADVANTAGE MUNI FD                                                        Agenda Number:  934461310
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066Y881
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2016
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JUDITH M. STOCKDALE                                       Mgmt          For                            For
       CAROLE E. STONE                                           Mgmt          For                            For
       MARGARET L. WOLFF                                         Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For

2.     TO APPROVE AN AGREEMENT AND PLAN OF                       Mgmt          For                            For
       REORGANIZATION PURSUANT TO WHICH EACH OF
       NUVEEN CALIFORNIA DIVIDEND ADVANTAGE
       MUNICIPAL FUND 2 AND NUVEEN CALIFORNIA
       DIVIDEND ADVANTAGE MUNICIPAL FUND 3 (EACH,
       A "TARGET FUND") WOULD (I) TRANSFER
       SUBSTANTIALLY ALL OF ITS ASSETS TO NUVEEN
       CALIFORNIA DIVIDEND ADVANTAGE ... (DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

3.     TO APPROVE THE ISSUANCE OF ADDITIONAL                     Mgmt          For                            For
       COMMON SHARES IN CONNECTION WITH THE
       REORGANIZATION OF EACH OF NUVEEN CALIFORNIA
       DIVIDEND ADVANTAGE MUNICIPAL FUND 2 AND
       NUVEEN CALIFORNIA DIVIDEND ADVANTAGE
       MUNICIPAL FUND 3 INTO NUVEEN CALIFORNIA
       DIVIDEND ADVANTAGE MUNICIPAL FUND PURSUANT
       TO THE AGREEMENT AND PLAN OF
       REORGANIZATION.




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN INS CA TAX-FREE ADV MUNI FUND                                                        Agenda Number:  934490385
--------------------------------------------------------------------------------------------------------------------------
        Security:  670651504
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2016
          Ticker:
            ISIN:  US6706515045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       JUDITH M. STOCKDALE                                       Mgmt          For                            For
       CAROLE E. STONE                                           Mgmt          For                            For
       MARGARET L. WOLFF                                         Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN INS CA TAX-FREE ADV MUNI FUND                                                        Agenda Number:  934490385
--------------------------------------------------------------------------------------------------------------------------
        Security:  670651702
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2016
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       JUDITH M. STOCKDALE                                       Mgmt          For                            For
       CAROLE E. STONE                                           Mgmt          For                            For
       MARGARET L. WOLFF                                         Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN INS CA TAX-FREE ADV MUNI FUND                                                        Agenda Number:  934490385
--------------------------------------------------------------------------------------------------------------------------
        Security:  670651876
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2016
          Ticker:  NWEXZ
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       JUDITH M. STOCKDALE                                       Mgmt          For                            For
       CAROLE E. STONE                                           Mgmt          For                            For
       MARGARET L. WOLFF                                         Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN INS TAX-FREE ADV MUNI FUND                                                           Agenda Number:  934421695
--------------------------------------------------------------------------------------------------------------------------
        Security:  670657808
    Meeting Type:  Annual
    Meeting Date:  19-Aug-2016
          Ticker:  NEINZ
            ISIN:  US6706578084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       JUDITH M. STOCKDALE                                       Mgmt          For                            For
       CAROLE E. STONE                                           Mgmt          For                            For
       MARGARET L. WOLFF                                         Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For

2.     TO APPROVE AN AGREEMENT AND PLAN OF                       Mgmt          For                            For
       REORGANIZATION PURSUANT TO WHICH EACH OF
       NUVEEN PERFORMANCE PLUS MUNICIPAL FUND,
       INC., NUVEEN MUNICIPAL MARKET OPPORTUNITY
       FUND, INC. AND NUVEEN PREMIUM INCOME
       MUNICIPAL FUND 2, INC. (EACH, A "TARGET
       FUND") WOULD (I) TRANSFER SUBSTANTIALLY ALL
       OF ITS ASSETS TO NUVEEN ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

3.     TO APPROVE THE ISSUANCE OF ADDITIONAL                     Mgmt          For                            For
       COMMON SHARES IN CONNECTION WITH THE
       REORGANIZATION OF EACH OF NUVEEN
       PERFORMANCE PLUS MUNICIPAL FUND, INC.,
       NUVEEN MUNICIPAL MARKET OPPORTUNITY FUND,
       INC. AND NUVEEN PREMIUM INCOME MUNICIPAL
       FUND 2, INC. INTO NUVEEN AMT-FREE MUNICIPAL
       INCOME FUND PURSUANT TO THE AGREEMENT AND
       PLAN OF REORGANIZATION.




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN INSURED DIVIDEND ADV MUNI FUND                                                       Agenda Number:  934457020
--------------------------------------------------------------------------------------------------------------------------
        Security:  67071L882
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2016
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1C.    DIRECTOR
       JUDITH M. STOCKDALE                                       Mgmt          For                            For
       CAROLE E. STONE                                           Mgmt          For                            For
       MARGARET L. WOLFF                                         Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN MUNICIPAL MARKET OPPORTUNITY FD                                                      Agenda Number:  934423031
--------------------------------------------------------------------------------------------------------------------------
        Security:  67062W608
    Meeting Type:  Annual
    Meeting Date:  19-Aug-2016
          Ticker:
            ISIN:  US67062W6084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1B.    DIRECTOR
       WILLIAM ADAMS IV                                          Mgmt          For                            For
       JACK B. EVANS                                             Mgmt          For                            For
       DAVID J. KUNDERT                                          Mgmt          For                            For
       JOHN K. NELSON                                            Mgmt          For                            For
       JUDITH M. STOCKDALE                                       Mgmt          For                            For
       CAROLE E. STONE                                           Mgmt          For                            For
       TERENCE J. TOTH                                           Mgmt          For                            For
       MARGARET L. WOLFF                                         Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For

2.     TO APPROVE AN AGREEMENT AND PLAN OF                       Mgmt          For                            For
       REORGANIZATION PURSUANT TO WHICH NUVEEN
       MUNICIPAL MARKET OPPORTUNITY FUND, INC.
       (THE "TARGET FUND") WOULD (I) TRANSFER
       SUBSTANTIALLY ALL OF ITS ASSETS TO NUVEEN
       AMT-FREE MUNICIPAL INCOME FUND (THE
       "ACQUIRING FUND") IN EXCHANGE SOLELY FOR
       NEWLY ISSUED ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN NJ DIVIDEND ADV MUNI FUND                                                            Agenda Number:  934490385
--------------------------------------------------------------------------------------------------------------------------
        Security:  67069Y607
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2016
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       JUDITH M. STOCKDALE                                       Mgmt          For                            For
       CAROLE E. STONE                                           Mgmt          For                            For
       MARGARET L. WOLFF                                         Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN NJ DIVIDEND ADV MUNI FUND                                                            Agenda Number:  934490385
--------------------------------------------------------------------------------------------------------------------------
        Security:  67069Y706
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2016
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       JUDITH M. STOCKDALE                                       Mgmt          For                            For
       CAROLE E. STONE                                           Mgmt          For                            For
       MARGARET L. WOLFF                                         Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN OHIO QUALITY INC. MUNI FUND, INC.                                                    Agenda Number:  934490385
--------------------------------------------------------------------------------------------------------------------------
        Security:  670980879
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2016
          Ticker:
            ISIN:  US6709808793
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       JUDITH M. STOCKDALE                                       Mgmt          For                            For
       CAROLE E. STONE                                           Mgmt          For                            For
       MARGARET L. WOLFF                                         Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN PA INVST QUALITY MUNI FD                                                             Agenda Number:  934490385
--------------------------------------------------------------------------------------------------------------------------
        Security:  670972603
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2016
          Ticker:
            ISIN:  US6709726037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       JUDITH M. STOCKDALE                                       Mgmt          For                            For
       CAROLE E. STONE                                           Mgmt          For                            For
       MARGARET L. WOLFF                                         Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For



JPMorgan Total Return Fund
--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK CORPORATE HIGH YIELD FD VI INC                                                    Agenda Number:  934449403
--------------------------------------------------------------------------------------------------------------------------
        Security:  09255P107
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2016
          Ticker:  HYT
            ISIN:  US09255P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. CASTELLANO                                     Mgmt          For                            For
       RICHARD E. CAVANAGH                                       Mgmt          For                            For
       CYNTHIA L. EGAN                                           Mgmt          For                            For
       FRANK J. FABOZZI                                          Mgmt          For                            For
       JERROLD B. HARRIS                                         Mgmt          For                            For
       R. GLENN HUBBARD                                          Mgmt          For                            For
       W. CARL KESTER                                            Mgmt          For                            For
       CATHERINE A. LYNCH                                        Mgmt          For                            For
       BARBARA G. NOVICK                                         Mgmt          For                            For
       JOHN M. PERLOWSKI                                         Mgmt          For                            For
       KAREN P. ROBARDS                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK DEBT STRATEGIES FD INC                                                            Agenda Number:  934449403
--------------------------------------------------------------------------------------------------------------------------
        Security:  09255R103
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2016
          Ticker:  DSU
            ISIN:  US09255R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. CASTELLANO                                     Mgmt          For                            For
       RICHARD E. CAVANAGH                                       Mgmt          For                            For
       CYNTHIA L. EGAN                                           Mgmt          For                            For
       FRANK J. FABOZZI                                          Mgmt          For                            For
       JERROLD B. HARRIS                                         Mgmt          For                            For
       R. GLENN HUBBARD                                          Mgmt          For                            For
       W. CARL KESTER                                            Mgmt          For                            For
       CATHERINE A. LYNCH                                        Mgmt          For                            For
       BARBARA G. NOVICK                                         Mgmt          For                            For
       JOHN M. PERLOWSKI                                         Mgmt          For                            For
       KAREN P. ROBARDS                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BLACKSTONE FUNDS                                                                            Agenda Number:  934540003
--------------------------------------------------------------------------------------------------------------------------
        Security:  09257R101
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  BGB
            ISIN:  US09257R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD H. D'ALELIO                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BONANZA CREEK ENERGY INC.                                                                   Agenda Number:  934519236
--------------------------------------------------------------------------------------------------------------------------
        Security:  097793AC7
    Meeting Type:  Consent
    Meeting Date:  08-Feb-2017
          Ticker:
            ISIN:  US097793AC78
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTE ON THE PLAN (FOR = ACCEPT, AGAINST =                 Mgmt          For
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2      ELECT TO OPT-OUT OF THE RELEASE PROVISIONS                Mgmt          Against
       (FOR = OPT OUT, AGAINST OR ABSTAIN = DO NOT
       OPT OUT)




--------------------------------------------------------------------------------------------------------------------------
 CAESARS ENTERTAINMENT OPERATING CO., INC                                                    Agenda Number:  934464013
--------------------------------------------------------------------------------------------------------------------------
        Security:  12768RAD9
    Meeting Type:  Consent
    Meeting Date:  21-Nov-2016
          Ticker:
            ISIN:  US12768RAD98
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. ( FOR = ACCEPT, AGAINST                 Mgmt          For                            For
       =REJECT)




--------------------------------------------------------------------------------------------------------------------------
 CHAPARRAL ENERGY INC                                                                        Agenda Number:  934527752
--------------------------------------------------------------------------------------------------------------------------
        Security:  15942RAD1
    Meeting Type:  Consent
    Meeting Date:  27-Feb-2017
          Ticker:
            ISIN:  US15942RAD17
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN (FOR=ACCEPT, AGAINST =                   Mgmt          For                            For
       REJECT)

2.     OPT-OUT OF THE THIRD PARTY RELEASES                       Mgmt          For
       CONTAINED IN ARTICLE X.B.2 OF THE PLAN.
       (FOR = OPT OUT, ABSTAIN = DO NOT OPT OUT)




--------------------------------------------------------------------------------------------------------------------------
 CHAPARRAL ENERGY, INC.                                                                      Agenda Number:  934527740
--------------------------------------------------------------------------------------------------------------------------
        Security:  15941RAN0
    Meeting Type:  Consent
    Meeting Date:  27-Feb-2017
          Ticker:
            ISIN:  US15941RAN08
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN (FOR=ACCEPT, AGAINST =                   Mgmt          For                            For
       REJECT)

2.     OPT-OUT OF THE THIRD PARTY RELEASES                       Mgmt          For
       CONTAINED IN ARTICLE X.B.2 OF THE PLAN.
       (FOR = OPT OUT, ABSTAIN = DO NOT OPT OUT)




--------------------------------------------------------------------------------------------------------------------------
 EATON VANCE FLOATING-RATE INCOME TRUST                                                      Agenda Number:  934526015
--------------------------------------------------------------------------------------------------------------------------
        Security:  278279104
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2017
          Ticker:  EFT
            ISIN:  US2782791048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS E. FAUST JR.                                       Mgmt          For                            For
       CYNTHIA E. FROST                                          Mgmt          For                            For
       SCOTT E. WENNERHOLM                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EATON VANCE SENIOR INCOME TRUST                                                             Agenda Number:  934474608
--------------------------------------------------------------------------------------------------------------------------
        Security:  27826S103
    Meeting Type:  Annual
    Meeting Date:  20-Oct-2016
          Ticker:  EVF
            ISIN:  US27826S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE J. GORMAN                                          Mgmt          For                            For
       HARRIETT TEE TAGGART                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HALCON RESOURCES CORPORATION                                                                Agenda Number:  934456092
--------------------------------------------------------------------------------------------------------------------------
        Security:  40537QAK6
    Meeting Type:  Consent
    Meeting Date:  20-Jul-2016
          Ticker:
            ISIN:  US40537QAK67
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     THE PLAN TO ACCEPT THE PLAN MARK "FOR" TO                 Mgmt          For
       REJECT THE PLAN MARK "AGAINST"

2)     THE UNDERSIGNED HAS VOTED TO REJECT THE                   Mgmt          Abstain
       PLAN AND ELECTS NOT TO GRANT THE RELEASES
       CONTAINED IN SECTION 10.7 OF THE PLAN




--------------------------------------------------------------------------------------------------------------------------
 HALCON RESOURCES CORPORATION                                                                Agenda Number:  934554153
--------------------------------------------------------------------------------------------------------------------------
        Security:  40537Q605
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  HK
            ISIN:  US40537Q6052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS R. FULLER                                          Mgmt          For                            For
       FLOYD C. WILSON                                           Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          Against                        Against
       EXECUTIVE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     TO DETERMINE, IN A NON-BINDING ADVISORY                   Mgmt          1 Year                         Against
       VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
       THREE YEARS.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          Against                        Against
       TOUCHE LLP, AN INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 HARRAHS OPERATING, INC.                                                                     Agenda Number:  934464049
--------------------------------------------------------------------------------------------------------------------------
        Security:  413627BL3
    Meeting Type:  Consent
    Meeting Date:  21-Nov-2016
          Ticker:
            ISIN:  US413627BL36
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. ( FOR = ACCEPT, AGAINST                 Mgmt          For                            For
       =REJECT)




--------------------------------------------------------------------------------------------------------------------------
 INVESCO                                                                                     Agenda Number:  934464506
--------------------------------------------------------------------------------------------------------------------------
        Security:  46132R104
    Meeting Type:  Annual
    Meeting Date:  26-Aug-2016
          Ticker:  VTA
            ISIN:  US46132R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       ALBERT R. DOWDEN                                          Mgmt          For                            For
       ELI JONES                                                 Mgmt          For                            For
       RAYMOND STICKEL, JR.                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MEMORIAL PRODUCTION                                                                         Agenda Number:  934536016
--------------------------------------------------------------------------------------------------------------------------
        Security:  586049AB4
    Meeting Type:  Consent
    Meeting Date:  27-Mar-2017
          Ticker:
            ISIN:  US586049AB40
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN - CLASS 5 UNSECURED NOTES                Mgmt          For
       CLAIMS (FOR = ACCEPT, AGAINST =REJECT)

2.     ELECT NOT TO GRANT THE RELEASES CONTAINED                 Mgmt          Abstain
       IN SECTION 10.7 OF THE PLAN. (FOR = DO NOT
       GRANT THE RELEASES, ABSTAIN = GRANT THE
       RELEASES)




--------------------------------------------------------------------------------------------------------------------------
 MEMORIAL PRODUCTION                                                                         Agenda Number:  934536016
--------------------------------------------------------------------------------------------------------------------------
        Security:  586049AE8
    Meeting Type:  Consent
    Meeting Date:  27-Mar-2017
          Ticker:
            ISIN:  US586049AE88
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN - CLASS 5 UNSECURED NOTES                Mgmt          For
       CLAIMS (FOR = ACCEPT, AGAINST =REJECT)

2.     ELECT NOT TO GRANT THE RELEASES CONTAINED                 Mgmt          Abstain
       IN SECTION 10.7 OF THE PLAN. (FOR = DO NOT
       GRANT THE RELEASES, ABSTAIN = GRANT THE
       RELEASES)




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN FLOATING RATE INCOME OPPORTUNITY                                                     Agenda Number:  934535608
--------------------------------------------------------------------------------------------------------------------------
        Security:  6706EN100
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2017
          Ticker:  JRO
            ISIN:  US6706EN1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       WILLIAM ADAMS IV                                          Mgmt          For                            For
       DAVID J. KUNDERT                                          Mgmt          For                            For
       JOHN K. NELSON                                            Mgmt          For                            For
       TERENCE J. TOTH                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN PREFERED & CONVERTIBLE INCOME 2                                                      Agenda Number:  934535595
--------------------------------------------------------------------------------------------------------------------------
        Security:  67073D102
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2017
          Ticker:  JQC
            ISIN:  US67073D1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1B.    DIRECTOR
       WILLIAM ADAMS IV                                          Mgmt          For                            For
       DAVID J. KUNDERT                                          Mgmt          For                            For
       JOHN K. NELSON                                            Mgmt          For                            For
       TERENCE J. TOTH                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL INVESTMENTS CLOSED END FUNDS                                                     Agenda Number:  934521142
--------------------------------------------------------------------------------------------------------------------------
        Security:  74433A109
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2017
          Ticker:  GHY
            ISIN:  US74433A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN J. BANNON                                           Mgmt          For                            For
       KEITH F. HARTSTEIN                                        Mgmt          For                            For
       STEPHEN G. STONEBURN                                      Mgmt          For                            For
       GRACE C. TORRES                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSON INVESTMENT COMPANY                                                                   Agenda Number:  934524821
--------------------------------------------------------------------------------------------------------------------------
        Security:  796038AC1
    Meeting Type:  Consent
    Meeting Date:  06-Feb-2017
          Ticker:
            ISIN:  US796038AC13
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For
       REJECT)

2.     OPT OUT OF THE THIRD PARTY RELEASE (FOR =                 Mgmt          Against
       OPT OUT, ABSTAIN = DO NOT OPT OUT)




--------------------------------------------------------------------------------------------------------------------------
 SANDRIDGE ENERGY, INC.                                                                      Agenda Number:  934462780
--------------------------------------------------------------------------------------------------------------------------
        Security:  80007PAU3
    Meeting Type:  Consent
    Meeting Date:  04-Aug-2016
          Ticker:
            ISIN:  US80007PAU30
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     THE PLAN. TO ACCEPT THE PLAN MARK "FOR". TO               Mgmt          For
       REJECT THE PLAN MARK "AGAINST".

2)     BENEFICIAL HOLDER CERTIFIES TO BE AN                      Mgmt          For
       "ACCREDITED INVESTOR" WITHIN THE MEANING OF
       RULE 501 OF THE SECURITIES ACT OF 1933.
       MARK 'FOR' IF HOLDER IS AN ACCREDITED
       INVESTOR. MARK 'AGAINST' IF HOLDER IS NOT
       AN ACCREDITED INVESTOR.

3)     OPT OUT OF THE THIRD PARTY RELEASE TO OPT                 Mgmt          Abstain
       OUT OF THE RELEASE MARK "FOR"




--------------------------------------------------------------------------------------------------------------------------
 SANDRIDGE ENERGY, INC.                                                                      Agenda Number:  934617929
--------------------------------------------------------------------------------------------------------------------------
        Security:  80007P869
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  SD
            ISIN:  US80007P8692
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES D. BENNETT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL L. BENNETT                  Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: JOHN V. GENOVA                      Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: WILLIAM M. GRIFFIN,                 Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: DAVID J. KORNDER                    Mgmt          For                            For

2.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     APPROVE, IN A NON-BINDING VOTE, THE                       Mgmt          Against                        Against
       COMPENSATION PROVIDED TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     RECOMMEND, IN A NON-BINDING VOTE, WHETHER A               Mgmt          1 Year                         For
       NON-BINDING STOCKHOLDER VOTE TO APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
       TWO OR THREE YEARS.



JPMorgan U.S. Dynamic Plus Fund
--------------------------------------------------------------------------------------------------------------------------
 AETNA INC.                                                                                  Agenda Number:  934574698
--------------------------------------------------------------------------------------------------------------------------
        Security:  00817Y108
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  AET
            ISIN:  US00817Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FERNANDO AGUIRRE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK T. BERTOLINI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK M. CLARK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BETSY Z. COHEN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MOLLY J. COYE, M.D.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROGER N. FARAH                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEFFREY E. GARTEN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ELLEN M. HANCOCK                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. HARRINGTON               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD J. LUDWIG                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: OLYMPIA J. SNOWE                    Mgmt          For                            For

2.     COMPANY PROPOSAL - APPROVAL OF THE                        Mgmt          For                            For
       APPOINTMENT OF THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

3.     COMPANY PROPOSAL - APPROVAL OF AMENDMENT TO               Mgmt          For                            For
       AMENDED AETNA INC. 2010 STOCK INCENTIVE
       PLAN TO INCREASE NUMBER OF SHARES
       AUTHORIZED TO BE ISSUED

4.     COMPANY PROPOSAL - APPROVAL OF THE                        Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION ON A
       NON-BINDING ADVISORY BASIS

5.     COMPANY PROPOSAL - NON-BINDING ADVISORY                   Mgmt          1 Year
       VOTE ON THE FREQUENCY OF THE VOTE ON
       EXECUTIVE COMPENSATION

6A.    SHAREHOLDER PROPOSAL - ANNUAL REPORT ON                   Shr           Against                        For
       DIRECT AND INDIRECT LOBBYING

6B.    SHAREHOLDER PROPOSAL - ANNUAL REPORT ON                   Shr           Against                        For
       GENDER PAY GAP




--------------------------------------------------------------------------------------------------------------------------
 ALLISON TRANSMISSION HOLDINGS, INC.                                                         Agenda Number:  934566134
--------------------------------------------------------------------------------------------------------------------------
        Security:  01973R101
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  ALSN
            ISIN:  US01973R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STAN A. ASKREN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LAWRENCE E. DEWEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID C. EVERITT                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALVARO GARCIA-TUNON                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM R. HARKER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD P. LAVIN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS W. RABAUT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRANCIS RABORN                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD V. REYNOLDS                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES A. STAR                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  934567097
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MO
            ISIN:  US02209S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERALD L. BALILES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARTIN J. BARRINGTON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN T. CASTEEN III                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DINYAR S. DEVITRE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS F. FARRELL II                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W. LEO KIELY III                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KATHRYN B. MCQUADE                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE MUNOZ                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NABIL Y. SAKKAB                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: VIRGINIA E. SHANKS                  Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF ALTRIA'S NAMED EXECUTIVE
       OFFICERS

4.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES TO APPROVE THE
       COMPENSATION OF ALTRIA'S NAMED EXECUTIVE
       OFFICERS

5.     SHAREHOLDER PROPOSAL - ADVERTISING IN                     Shr           Against                        For
       MINORITY/ LOW INCOME NEIGHBORHOODS




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  934583596
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY P. BEZOS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TOM A. ALBERG                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN SEELY BROWN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMIE S. GORELICK                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL P.                           Mgmt          For                            For
       HUTTENLOCHER

1F.    ELECTION OF DIRECTOR: JUDITH A. MCGRATH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JONATHAN J.                         Mgmt          For                            For
       RUBINSTEIN

1H.    ELECTION OF DIRECTOR: THOMAS O. RYDER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA Q.                         Mgmt          For                            For
       STONESIFER

1J.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

5.     APPROVAL OF THE COMPANY'S 1997 STOCK                      Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED AND RESTATED

6.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       USE OF CRIMINAL BACKGROUND CHECKS IN HIRING
       DECISIONS

7.     SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       SUSTAINABILITY AS AN EXECUTIVE COMPENSATION
       PERFORMANCE MEASURE

8.     SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       VOTE-COUNTING PRACTICES FOR SHAREHOLDER
       PROPOSALS




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN INTERNATIONAL GROUP, INC.                                                          Agenda Number:  934630117
--------------------------------------------------------------------------------------------------------------------------
        Security:  026874784
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2017
          Ticker:  AIG
            ISIN:  US0268747849
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRIAN DUPERREAULT                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PETER R. FISHER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN H. FITZPATRICK                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SAMUEL J. MERKSAMER                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HENRY S. MILLER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA A. MILLS                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RONALD A. RITTENMEYER               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: THERESA M. STONE                    Mgmt          For                            For

2.     TO VOTE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          For                            For
       TO APPROVE EXECUTIVE COMPENSATION.

3.     TO ACT UPON A PROPOSAL TO AMEND AND RESTATE               Mgmt          For                            For
       AIG'S AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO RESTRICT CERTAIN TRANSFERS
       OF AIG COMMON STOCK IN ORDER TO PROTECT
       AIG'S TAX ATTRIBUTES.

4.     TO ACT UPON A PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       AMENDMENT TO EXTEND THE EXPIRATION OF THE
       AMERICAN INTERNATIONAL GROUP, INC. TAX
       ASSET PROTECTION PLAN.

5.     TO ACT UPON A PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       AIG'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN H. COLLIS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DOUGLAS R. CONANT                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: D. MARK DURCAN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LON R. GREENBERG                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JANE E. HENNEY, M.D.                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KATHLEEN W. HYLE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL J. LONG                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HENRY W. MCGEE                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF OUR                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF A                       Mgmt          1 Year                         For
       STOCKHOLDER VOTE ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

5.     APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION SO THAT DIRECTORS MAY BE
       REMOVED WITH OR WITHOUT CAUSE.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  934569039
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DR. DAVID BALTIMORE                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MR. FRANCOIS DE                     Mgmt          For                            For
       CARBONNEL

1D.    ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MR. GREG C. GARLAND                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MR. FRED HASSAN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DR. REBECCA M.                      Mgmt          For                            For
       HENDERSON

1H.    ELECTION OF DIRECTOR: MR. FRANK C.                        Mgmt          For                            For
       HERRINGER

1I.    ELECTION OF DIRECTOR: MR. CHARLES M.                      Mgmt          For                            For
       HOLLEY, JR.

1J.    ELECTION OF DIRECTOR: DR. TYLER JACKS                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MS. ELLEN J. KULLMAN                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DR. RONALD D. SUGAR                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DR. R. SANDERS                      Mgmt          For                            For
       WILLIAMS

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       STOCKHOLDER VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

5.     STOCKHOLDER PROPOSAL TO ADOPT MAJORITY                    Shr           Against                        For
       VOTES CAST STANDARD FOR MATTERS PRESENTED
       BY STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 ANTHEM, INC.                                                                                Agenda Number:  934566223
--------------------------------------------------------------------------------------------------------------------------
        Security:  036752103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  ANTM
            ISIN:  US0367521038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R. KERRY CLARK                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT L. DIXON, JR.                Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

5.     TO APPROVE PROPOSED AMENDMENTS TO OUR                     Mgmt          For                            For
       ARTICLES OF INCORPORATION TO ALLOW
       SHAREHOLDERS TO AMEND OUR BY-LAWS.

6.     TO APPROVE THE 2017 ANTHEM INCENTIVE                      Mgmt          For                            For
       COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 APACHE CORPORATION                                                                          Agenda Number:  934551006
--------------------------------------------------------------------------------------------------------------------------
        Security:  037411105
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  APA
            ISIN:  US0374111054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF DIRECTOR: ANNELL R. BAY                       Mgmt          For                            For

2.     ELECTION OF DIRECTOR: JOHN J. CHRISTMANN IV               Mgmt          For                            For

3.     ELECTION OF DIRECTOR: CHANSOO JOUNG                       Mgmt          For                            For

4.     ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY               Mgmt          For                            For

5.     ELECTION OF DIRECTOR: AMY H. NELSON                       Mgmt          For                            For

6.     ELECTION OF DIRECTOR: DANIEL W. RABUN                     Mgmt          For                            For

7.     ELECTION OF DIRECTOR: PETER A. RAGAUSS                    Mgmt          For                            For

8.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       APACHE'S INDEPENDENT AUDITORS.

9.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       APACHE'S NAMED EXECUTIVE OFFICERS.

10.    ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          1 Year                         For
       TO APPROVE COMPENSATION OF APACHE'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  934520556
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2017
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES BELL                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIM COOK                            Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AL GORE                             Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BOB IGER                            Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANDREA JUNG                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ART LEVINSON                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RON SUGAR                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUE WAGNER                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION

5.     A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE               Shr           Against                        For
       GIVING - RECIPIENTS, INTENTS AND BENEFITS"

6.     A SHAREHOLDER PROPOSAL REGARDING DIVERSITY                Shr           Against                        For
       AMONG OUR SENIOR MANAGEMENT AND BOARD OF
       DIRECTORS

7.     A SHAREHOLDER PROPOSAL ENTITLED                           Shr           Against                        For
       "SHAREHOLDER PROXY ACCESS AMENDMENTS"

8.     A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE                Shr           Against                        For
       COMPENSATION REFORM"

9.     A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES               Shr           Against                        For
       TO RETAIN SIGNIFICANT STOCK"




--------------------------------------------------------------------------------------------------------------------------
 BAKER HUGHES INCORPORATED                                                                   Agenda Number:  934542893
--------------------------------------------------------------------------------------------------------------------------
        Security:  057224107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  BHI
            ISIN:  US0572241075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CLARENCE P. CAZALOT,                Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM H. EASTER III               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LYNN L. ELSENHANS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANTHONY G. FERNANDES                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CLAIRE W. GARGALLI                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PIERRE H. JUNGELS                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES A. LASH                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: J. LARRY NICHOLS                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES W. STEWART                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CHARLES L. WATSON                   Mgmt          For                            For

2.     AN ADVISORY VOTE RELATED TO THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF THE                  Mgmt          1 Year                         For
       HOLDING OF AN ADVISORY VOTE ON THE
       EXECUTIVE COMPENSATION.

4.     THE RATIFICATION OF DELOITTE & TOUCHE LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

5.     A STOCKHOLDER PROPOSAL REGARDING A MAJORITY               Shr           Against                        For
       VOTE STANDARD FOR ALL NON-BINDING
       STOCKHOLDER PROPOSALS.




--------------------------------------------------------------------------------------------------------------------------
 BAKER HUGHES INCORPORATED                                                                   Agenda Number:  934641451
--------------------------------------------------------------------------------------------------------------------------
        Security:  057224107
    Meeting Type:  Special
    Meeting Date:  30-Jun-2017
          Ticker:  BHI
            ISIN:  US0572241075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO ADOPT THE TRANSACTION                       Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       OCTOBER 30, 2016, AS AMENDED BY THE
       AMENDMENT TO TRANSACTION AGREEMENT AND PLAN
       OF MERGER, DATED AS OF MARCH 27, 2017,
       AMONG GENERAL ELECTRIC COMPANY, BAKER
       HUGHES INCORPORATED ("BAKER HUGHES") AND
       CERTAIN SUBSIDIARIES OF BAKER HUGHES (THE
       "TRANSACTION AGREEMENT") AND THEREBY
       APPROVE THE TRANSACTIONS CONTEMPLATED
       THEREIN, INCLUDING THE MERGERS (AS DEFINED
       THEREIN) (THE "TRANSACTIONS").

2.     A PROPOSAL TO ADJOURN BAKER HUGHES' SPECIAL               Mgmt          For                            For
       MEETING IF BAKER HUGHES DETERMINES IT IS
       NECESSARY OR ADVISABLE TO PERMIT FURTHER
       SOLICITATION OF PROXIES IN THE EVENT THERE
       ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE TRANSACTION
       AGREEMENT.

3.     A PROPOSAL TO APPROVE, ON A NON-BINDING,                  Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION THAT WILL
       OR MAY BECOME PAYABLE TO BAKER HUGHES'
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE TRANSACTIONS.

4.     A PROPOSAL TO APPROVE AND ADOPT THE BEAR                  Mgmt          For                            For
       NEWCO, INC. 2017 LONG-TERM INCENTIVE PLAN.

5.     A PROPOSAL TO APPROVE THE MATERIAL TERMS OF               Mgmt          For                            For
       THE EXECUTIVE OFFICER PERFORMANCE GOALS.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  934543453
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHARON L. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN S. BIES                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK O. BOVENDER, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PIERRE J.P. DE WECK                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ARNOLD W. DONALD                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS J. MAY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LIONEL L. NOWELL, III               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MICHAEL D. WHITE                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: THOMAS D. WOODS                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.     APPROVING OUR EXECUTIVE COMPENSATION (AN                  Mgmt          For                            For
       ADVISORY, NON-BINDING "SAY ON PAY"
       RESOLUTION)

3.     A VOTE ON THE FREQUENCY OF FUTURE ADVISORY                Mgmt          1 Year                         For
       "SAY ON PAY" RESOLUTIONS (AN ADVISORY,
       NON-BINDING "SAY ON FREQUENCY" RESOLUTION)

4.     RATIFYING THE APPOINTMENT OF OUR                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

5.     STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT                 Shr           Against                        For

6.     STOCKHOLDER PROPOSAL - DIVESTITURE &                      Shr           Against                        For
       DIVISION STUDY SESSIONS

7.     STOCKHOLDER PROPOSAL - INDEPENDENT BOARD                  Shr           Against                        For
       CHAIRMAN

8.     STOCKHOLDER PROPOSAL - REPORT CONCERNING                  Shr           Against                        For
       GENDER PAY EQUITY




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  934613541
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  BBY
            ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LISA M. CAPUTO                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. PATRICK DOYLE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RUSSELL P. FRADIN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATHY J. HIGGINS                    Mgmt          For                            For
       VICTOR

1E.    ELECTION OF DIRECTOR: HUBERT JOLY                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID W. KENNY                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KAREN A. MCLOUGHLIN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS L. MILLNER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLAUDIA F. MUNCE                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GERARD R. VITTECOQ                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 3, 2018.

3.     TO APPROVE IN A NON-BINDING ADVISORY VOTE                 Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICER COMPENSATION.

4.     TO RECOMMEND IN A NON-BINDING ADVISORY VOTE               Mgmt          1 Year                         For
       THE FREQUENCY OF HOLDING THE ADVISORY VOTE
       ON OUR NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     TO APPROVE OUR AMENDED AND RESTATED 2014                  Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN INC.                                                                                 Agenda Number:  934600568
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  BIIB
            ISIN:  US09062X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALEXANDER J. DENNER                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CAROLINE D. DORSA                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NANCY L. LEAMING                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD C. MULLIGAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT W. PANGIA                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRIAN S. POSNER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ERIC K. ROWINSKY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LYNN SCHENK                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN A. SHERWIN                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHEL VOUNATSOS                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON               Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     SAY WHEN ON PAY - TO APPROVE AN ADVISORY                  Mgmt          1 Year                         For
       VOTE ON THE FREQUENCY OF THE ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.

5.     TO APPROVE THE BIOGEN INC. 2017 OMNIBUS                   Mgmt          For                            For
       EQUITY PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  934550042
--------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  COF
            ISIN:  US14040H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD D. FAIRBANK                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANN FRITZ HACKETT                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LEWIS HAY, III                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BENJAMIN P.                         Mgmt          For                            For
       JENKINS,III

1E.    ELECTION OF DIRECTOR: PETER THOMAS KILLALEA               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PIERRE E. LEROY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER E. RASKIND.                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MAYO A. SHATTUCK III                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BRADFORD H. WARNER                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CATHERINE G. WEST                   Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE
       FOR 2017.

3.     ADVISORY APPROVAL OF CAPITAL ONE'S 2016                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

5.     APPROVAL AND ADOPTION OF CAPITAL ONE'S                    Mgmt          For                            For
       AMENDED AND RESTATED ASSOCIATE STOCK
       PURCHASE PLAN.

6.     STOCKHOLDER PROPOSAL REQUESTING                           Shr           Against                        For
       STOCKHOLDERS' RIGHT TO ACT BY WRITTEN
       CONSENT, IF PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  934609023
--------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  CELG
            ISIN:  US1510201049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. HUGIN                                           Mgmt          For                            For
       MARK J. ALLES                                             Mgmt          For                            For
       RICHARD W BARKER D PHIL                                   Mgmt          For                            For
       MICHAEL W. BONNEY                                         Mgmt          For                            For
       MICHAEL D. CASEY                                          Mgmt          For                            For
       CARRIE S. COX                                             Mgmt          For                            For
       MICHAEL A. FRIEDMAN, MD                                   Mgmt          For                            For
       JULIA A. HALLER, M.D.                                     Mgmt          For                            For
       GILLA S. KAPLAN, PH.D.                                    Mgmt          For                            For
       JAMES J. LOUGHLIN                                         Mgmt          For                            For
       ERNEST MARIO, PH.D.                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S STOCK INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

6.     STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW                  Shr           Against                        For
       PROVISION LIMITING MANAGEMENT'S ACCESS TO
       VOTE TALLIES PRIOR TO THE ANNUAL MEETING
       WITH RESPECT TO CERTAIN EXECUTIVE PAY
       MATTERS, DESCRIBED IN MORE DETAIL IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  934542639
--------------------------------------------------------------------------------------------------------------------------
        Security:  125509109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  CI
            ISIN:  US1255091092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID M. CORDANI                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ERIC J. FOSS                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ISAIAH HARRIS, JR.                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JANE E. HENNEY, M.D.                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROMAN MARTINEZ IV                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DONNA F. ZARCONE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS                  Mgmt          For                            For

2.     ADVISORY APPROVAL OF CIGNA'S EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON CIGNA'S EXECUTIVE
       COMPENSATION.

4.     APPROVAL OF THE AMENDED AND RESTATED CIGNA                Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

5.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS CIGNA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

6.     SHAREHOLDER PROPOSAL - SHAREHOLDER PROXY                  Shr           Against                        For
       ACCESS




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  934494357
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2016
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROL A. BARTZ                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN T. CHAMBERS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: AMY L. CHANG                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DR. KRISTINA M.                     Mgmt          For                            For
       JOHNSON

1H.    ELECTION OF DIRECTOR: RODERICK C. MCGEARY                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES H. ROBBINS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ARUN SARIN                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN M. WEST                      Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS CISCO'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.

4.     APPROVAL TO REQUEST AN ANNUAL REPORT                      Shr           Against                        For
       RELATING TO CISCO'S LOBBYING POLICIES,
       PROCEDURES AND ACTIVITIES.

5.     APPROVAL TO REQUEST A REPORT DISCLOSING                   Shr           Against                        For
       CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S
       ARAB AND NON-ARAB EMPLOYEES IN
       ISRAEL-PALESTINE FOR EACH OF THE PAST THREE
       YEARS.

6.     APPROVAL TO REQUEST THE BOARD TO FORM A                   Shr           Against                        For
       COMMITTEE TO REASSESS POLICIES AND CRITERIA
       FOR DECISIONS WITH RESPECT TO CISCO'S
       BUSINESS INVOLVEMENTS WITH ISRAEL'S
       SETTLEMENTS.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  934541904
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL L. CORBAT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ELLEN M. COSTELLO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DUNCAN P. HENNES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER B. HENRY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANZ B. HUMER                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RENEE J. JAMES                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EUGENE M. MCQUADE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL E. O'NEILL                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GARY M. REINER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DIANA L. TAYLOR                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM S. THOMPSON,                Mgmt          For                            For
       JR.

1M.    ELECTION OF DIRECTOR: JAMES S. TURLEY                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE               Mgmt          For                            For
       DE LEON

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE CITI'S 2016                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       THE COMPANY'S POLICIES AND GOALS TO REDUCE
       THE GENDER PAY GAP.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE
       TO ADDRESS WHETHER THE DIVESTITURE OF ALL
       NON-CORE BANKING BUSINESS SEGMENTS WOULD
       ENHANCE SHAREHOLDER VALUE.

7.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       LOBBYING AND GRASSROOTS LOBBYING
       CONTRIBUTIONS.

8.     STOCKHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       AMENDMENT TO THE GENERAL CLAWBACK POLICY TO
       PROVIDE THAT A SUBSTANTIAL PORTION OF
       ANNUAL TOTAL COMPENSATION OF EXECUTIVE
       OFFICERS SHALL BE DEFERRED AND FORFEITED,
       IN PART OR WHOLE, AT THE DISCRETION OF THE
       BOARD, TO HELP SATISFY ANY MONETARY PENALTY
       ASSOCIATED WITH A VIOLATION OF LAW.

9.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD ADOPT A POLICY PROHIBITING THE
       VESTING OF EQUITY-BASED AWARDS FOR SENIOR
       EXECUTIVES DUE TO A VOLUNTARY RESIGNATION
       TO ENTER GOVERNMENT SERVICE.




--------------------------------------------------------------------------------------------------------------------------
 COACH, INC.                                                                                 Agenda Number:  934485120
--------------------------------------------------------------------------------------------------------------------------
        Security:  189754104
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2016
          Ticker:  COH
            ISIN:  US1897541041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID DENTON                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDREA GUERRA                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUSAN KROPF                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANNABELLE YU LONG                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: VICTOR LUIS                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: IVAN MENEZES                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM NUTI                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEPHANIE TILENIUS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JIDE ZEITLIN                        Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JULY 1,
       2017.

3.     THE APPROVAL OF THE COMPANY'S EXECUTIVE                   Mgmt          For                            For
       COMPENSATION ..(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

4.     THE APPROVAL OF THE AMENDED AND RESTATED                  Mgmt          For                            For
       COACH, INC. 2010 STOCK INCENTIVE PLAN
       (AMENDED AND RESTATED AS OF SEPTEMBER 23,
       2016).

5.     THE APPROVAL OF THE AMENDED AND RESTATED                  Mgmt          For                            For
       COACH, INC. EMPLOYEE STOCK PURCHASE PLAN.

6.     A STOCKHOLDER PROPOSAL ENTITLED "NET-ZERO                 Shr           Against                        For
       GREENHOUSE GAS EMISSIONS BY 2030" IF
       PROPERLY PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  934601572
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH J. BACON                                          Mgmt          For                            For
       MADELINE S. BELL                                          Mgmt          For                            For
       SHELDON M. BONOVITZ                                       Mgmt          For                            For
       EDWARD D. BREEN                                           Mgmt          For                            For
       GERALD L. HASSELL                                         Mgmt          For                            For
       JEFFREY A. HONICKMAN                                      Mgmt          For                            For
       ASUKA NAKAHARA                                            Mgmt          For                            For
       DAVID C. NOVAK                                            Mgmt          For                            For
       BRIAN L. ROBERTS                                          Mgmt          For                            For
       JOHNATHAN A. RODGERS                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT AUDITORS

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF THE VOTE                Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION

5.     TO PROVIDE A LOBBYING REPORT                              Shr           Against                        For

6.     TO STOP 100-TO-ONE VOTING POWER                           Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 COMERICA INCORPORATED                                                                       Agenda Number:  934544253
--------------------------------------------------------------------------------------------------------------------------
        Security:  200340107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  CMA
            ISIN:  US2003401070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RALPH W. BABB, JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL E. COLLINS                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROGER A. CREGG                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: T. KEVIN DENICOLA                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JACQUELINE P. KANE                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD G. LINDNER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT S. TAUBMAN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: REGINALD M. TURNER,                 Mgmt          For                            For
       JR.

1J.    ELECTION OF DIRECTOR: NINA G. VACA                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL G. VAN DE VEN               Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM

3.     APPROVAL OF A NON-BINDING, ADVISORY                       Mgmt          For                            For
       PROPOSAL APPROVING EXECUTIVE COMPENSATION

4.     NON-BINDING, ADVISORY VOTE ON THE FREQUENCY               Mgmt          1 Year                         For
       THAT SHAREHOLDERS ARE TO BE PRESENTED WITH
       ADVISORY PROPOSALS APPROVING EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 COMPUTER SCIENCES CORPORATION                                                               Agenda Number:  934453298
--------------------------------------------------------------------------------------------------------------------------
        Security:  205363104
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2016
          Ticker:  CSC
            ISIN:  US2053631048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MUKESH AGHI                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HERMAN E. BULLS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRUCE B. CHURCHILL                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK FOSTER                         Mgmt          Abstain                        Against

1E.    ELECTION OF DIRECTOR: SACHIN LAWANDE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J. MICHAEL LAWRIE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRIAN P. MACDONALD                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER RUTLAND                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT F. WOODS                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LIZABETH H. ZLATKUS                 Mgmt          For                            For

2.     APPROVAL, BY ADVISORY VOTE, OF EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITORS FOR FISCAL YEAR 2017

4.     THE APPROVAL OF AN AMENDMENT TO THE 2011                  Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
       UNDER THE PLAN BY AN ADDITIONAL 7,250,000
       SHARES

5.     THE APPROVAL OF AN AMENDMENT TO THE 2010                  Mgmt          For                            For
       NON-EMPLOYEE DIRECTOR INCENTIVE PLAN (SEE
       PROXY STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 COMPUTER SCIENCES CORPORATION                                                               Agenda Number:  934535937
--------------------------------------------------------------------------------------------------------------------------
        Security:  205363104
    Meeting Type:  Special
    Meeting Date:  27-Mar-2017
          Ticker:  CSC
            ISIN:  US2053631048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE PLAN OF MERGER CONTEMPLATED               Mgmt          For                            For
       BY THE AGREEMENT AND PLAN OF MERGER DATED
       AS OF MAY 24, 2016 AS AMENDED AS OF
       NOVEMBER 2, 2016 AND AS FURTHER AMENDED AS
       OF DECEMBER 6, 2016 AND AS MAY BE FURTHER
       AMENDED FROM TIME TO TIME, BY AND AMONG
       HEWLETT PACKARD ENTERPRISE COMPANY, EVERETT
       SPINCO, INC., EVERETT MERGER SUB INC., NEW
       EVERETT MERGER SUB INC. AND COMPUTER
       SCIENCES CORPORATION.

2.     APPROVAL, BY ADVISORY VOTE, OF THE                        Mgmt          For                            For
       MERGER-RELATED COMPENSATION OF CSC'S NAMED
       EXECUTIVE OFFICERS.

3.     APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT               Mgmt          For                            For
       OF THE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IN THE EVENT THERE ARE NOT SUFFICIENT VOTES
       AT THE TIME OF THE SPECIAL MEETING TO
       APPROVE PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 CORNING INCORPORATED                                                                        Agenda Number:  934539733
--------------------------------------------------------------------------------------------------------------------------
        Security:  219350105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  GLW
            ISIN:  US2193501051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONALD W. BLAIR                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR:  STEPHANIE A. BURNS                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN A. CANNING, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD T. CLARK                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT F. CUMMINGS,                 Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: DEBORAH A. HENRETTA                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DANIEL P.                           Mgmt          For                            For
       HUTTENLOCHER

1H.    ELECTION OF DIRECTOR: KURT M. LANDGRAF                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KEVIN J. MARTIN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DEBORAH D. RIEMAN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: HANSEL E. TOOKES II                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MARK S. WRIGHTON                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY WITH WHICH                 Mgmt          1 Year                         For
       WE HOLD ADVISORY VOTES ON OUR EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

5.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE GOALS UNDER OUR 2012 LONG-TERM
       INCENTIVE PLAN, AS REQUIRED BY SECTION
       162(M) OF THE U.S. INTERNAL REVENUE CODE.




--------------------------------------------------------------------------------------------------------------------------
 CSRA INC.                                                                                   Agenda Number:  934454884
--------------------------------------------------------------------------------------------------------------------------
        Security:  12650T104
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2016
          Ticker:  CSRA
            ISIN:  US12650T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEITH B. ALEXANDER                  Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: SANJU K. BANSAL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHELE A. FLOURNOY                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK A. FRANTZ                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NANCY KILLEFER                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CRAIG MARTIN                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SEAN O'KEEFE                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LAWRENCE B. PRIOR III               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL E. VENTLING                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON                Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS CSRA'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING MARCH 31, 2017

3.     NON-BINDING ADVISORY VOTE TO APPROVE NAMED                Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION

4.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF HOLDING FUTURE NON-BINDING ADVISORY
       VOTES ON EXECUTIVE COMPENSATION

5.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE CSRA INC. 2015
       OMNIBUS INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 D.R. HORTON, INC.                                                                           Agenda Number:  934514147
--------------------------------------------------------------------------------------------------------------------------
        Security:  23331A109
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2017
          Ticker:  DHI
            ISIN:  US23331A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONALD R. HORTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BARBARA K. ALLEN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRAD S. ANDERSON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL W. HEWATT                   Mgmt          For                            For

2.     APPROVAL OF THE ADVISORY RESOLUTION ON                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  934626461
--------------------------------------------------------------------------------------------------------------------------
        Security:  247361702
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2017
          Ticker:  DAL
            ISIN:  US2473617023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD H. BASTIAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DANIEL A. CARP                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID G. DEWALT                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM H. EASTER III               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICKEY P. FORET                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEANNE P. JACKSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GEORGE N. MATTSON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DOUGLAS R. RALPH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SERGIO A.L. RIAL                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KATHY N. WALLER                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF DELTA'S NAMED EXECUTIVE
       OFFICERS.

3.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 DENBURY RESOURCES INC.                                                                      Agenda Number:  934587758
--------------------------------------------------------------------------------------------------------------------------
        Security:  247916208
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  DNR
            ISIN:  US2479162081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN P. DIELWART                                          Mgmt          For                            For
       MICHAEL B. DECKER                                         Mgmt          For                            For
       GREGORY L. MCMICHAEL                                      Mgmt          For                            For
       KEVIN O. MEYERS                                           Mgmt          For                            For
       LYNN A. PETERSON                                          Mgmt          For                            For
       PHIL RYKHOEK                                              Mgmt          For                            For
       RANDY STEIN                                               Mgmt          For                            For
       LAURA A. SUGG                                             Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          Against                        Against
       OFFICER COMPENSATION.

3.     TO HOLD AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          1 Year                         For
       OF THE STOCKHOLDER VOTE TO APPROVE NAMED
       EXECUTIVE OFFICER COMPENSATION.

4.     TO VOTE ON THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S 2004 OMNIBUS STOCK AND
       INCENTIVE PLAN, PRINCIPALLY TO INCREASE THE
       NUMBER OF RESERVED SHARES AND FOR INTERNAL
       REVENUE CODE SECTION 162(M)
       PERFORMANCE-BASED COMPENSATION
       QUALIFICATION.

5.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

6.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          For                            For
       PROPERLY COME BEFORE THE ANNUAL MEETING OR
       ANY ADJOURNMENT OR POSTPONEMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 DEVON ENERGY CORPORATION                                                                    Agenda Number:  934603235
--------------------------------------------------------------------------------------------------------------------------
        Security:  25179M103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  DVN
            ISIN:  US25179M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARBARA M. BAUMANN                                        Mgmt          For                            For
       JOHN E. BETHANCOURT                                       Mgmt          For                            For
       DAVID A. HAGER                                            Mgmt          For                            For
       ROBERT H. HENRY                                           Mgmt          For                            For
       MICHAEL M. KANOVSKY                                       Mgmt          For                            For
       ROBERT A. MOSBACHER, JR                                   Mgmt          For                            For
       DUANE C. RADTKE                                           Mgmt          For                            For
       MARY P. RICCIARDELLO                                      Mgmt          For                            For
       JOHN RICHELS                                              Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     RATIFY THE APPOINTMENT OF THE COMPANY'S                   Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2017.

5.     APPROVE THE DEVON ENERGY CORPORATION ANNUAL               Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

6.     APPROVE THE DEVON ENERGY CORPORATION 2017                 Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

7.     REPORT ON PUBLIC POLICY ADVOCACY RELATED TO               Shr           Against                        For
       ENERGY POLICY AND CLIMATE CHANGE.

8.     ASSESSMENT ON THE IMPACT OF GLOBAL CLIMATE                Shr           Against                        For
       CHANGE POLICIES.

9.     REPORT ON LOBBYING POLICY AND ACTIVITY.                   Shr           Against                        For

10.    ASSESSMENT OF BENEFITS AND RISKS OF USING                 Shr           Against                        For
       RESERVE ADDITIONS AS A COMPENSATION METRIC.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVER FINANCIAL SERVICES                                                                 Agenda Number:  934556551
--------------------------------------------------------------------------------------------------------------------------
        Security:  254709108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  DFS
            ISIN:  US2547091080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY S. ARONIN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY K. BUSH                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGORY C. CASE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CANDACE H. DUNCAN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH F. EAZOR                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD H. LENNY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS G. MAHERAS                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL H. MOSKOW                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID W. NELMS                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK A. THIERER                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  934550511
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE R. BROKAW                                          Mgmt          For                            For
       JAMES DEFRANCO                                            Mgmt          Withheld                       Against
       CANTEY M. ERGEN                                           Mgmt          Withheld                       Against
       CHARLES W. ERGEN                                          Mgmt          For                            For
       STEVEN R. GOODBARN                                        Mgmt          For                            For
       CHARLES M. LILLIS                                         Mgmt          For                            For
       AFSHIN MOHEBBI                                            Mgmt          For                            For
       DAVID K. MOSKOWITZ                                        Mgmt          Withheld                       Against
       TOM A. ORTOLF                                             Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     THE NON-BINDING ADVISORY VOTE ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     THE NON-BINDING ADVISORY VOTE ON THE                      Mgmt          1 Year                         Against
       FREQUENCY OF FUTURE NON-BINDING ADVISORY
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DUNKIN' BRANDS GROUP, INC                                                                   Agenda Number:  934551664
--------------------------------------------------------------------------------------------------------------------------
        Security:  265504100
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  DNKN
            ISIN:  US2655041000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IRENE CHANG BRITT                                         Mgmt          For                            For
       MICHAEL HINES                                             Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PAID BY DUNKIN' BRANDS TO ITS
       NAMED EXECUTIVE OFFICERS

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       DUNKIN' BRANDS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       FISCAL YEAR ENDING DECEMBER 30, 2017

4.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       THE ENVIRONMENTAL IMPACT OF K-CUP PODS
       BRAND PACKAGING




--------------------------------------------------------------------------------------------------------------------------
 EBAY INC.                                                                                   Agenda Number:  934572074
--------------------------------------------------------------------------------------------------------------------------
        Security:  278642103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  EBAY
            ISIN:  US2786421030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRED D. ANDERSON JR.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD W. BARNHOLT                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANTHONY J. BATES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LOGAN D. GREEN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BONNIE S. HAMMER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KATHLEEN C. MITIC                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PIERRE M. OMIDYAR                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL S. PRESSLER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT H. SWAN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS J. TIERNEY                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PERRY M. TRAQUINA                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DEVIN N. WENIG                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE TO APPROVE THE FREQUENCY WITH               Mgmt          1 Year                         For
       WHICH THE ADVISORY VOTE TO APPROVE NAMED
       EXECUTIVE OFFICER COMPENSATION SHOULD BE
       HELD.

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.

5.     CONSIDERATION OF A STOCKHOLDER PROPOSAL                   Shr           Against                        For
       REGARDING RIGHT TO ACT BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 EDGEWELL PERSONAL CARE COMPANY                                                              Agenda Number:  934514123
--------------------------------------------------------------------------------------------------------------------------
        Security:  28035Q102
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2017
          Ticker:  EPC
            ISIN:  US28035Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID P. HATFIELD                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DANIEL J. HEINRICH                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CARLA C. HENDRA                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: R. DAVID HOOVER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN C. HUNTER, III                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES C. JOHNSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELIZABETH V. LONG                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAKESH SACHDEV                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     APPROVAL OF EXECUTIVE OFFICER BONUS PLAN                  Mgmt          For                            For
       PERFORMANCE-BASED CRITERIA.

4.     NON-BINDING ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  934542665
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: VANESSA C.L. CHANG                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LOUIS HERNANDEZ, JR.                Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAMES T. MORRIS                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: PEDRO J. PIZARRO                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: LINDA G. STUNTZ                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN                 Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ELLEN O. TAUSCHER                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: PETER J. TAYLOR                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: BRETT WHITE                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SAY-ON-PAY VOTES

5.     SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER                Shr           Against                        For
       PROXY ACCESS REFORM




--------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  934513715
--------------------------------------------------------------------------------------------------------------------------
        Security:  29272W109
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2017
          Ticker:  ENR
            ISIN:  US29272W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOHN E. KLEIN                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     VOTE TO AMEND AND RESTATE THE AMENDED AND                 Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION TO
       PROVIDE FOR THE DECLASSIFICATION OF THE
       COMPANY'S BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 ENSCO PLC                                                                                   Agenda Number:  934575032
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3157S106
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  ESV
            ISIN:  GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: J. RODERICK CLARK                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROXANNE J. DECYK                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARY E. FRANCIS CBE                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: C. CHRISTOPHER GAUT                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GERALD W. HADDOCK                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANCIS S. KALMAN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KEITH O. RATTIE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL E. ROWSEY, III                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CARL G. TROWELL                     Mgmt          For                            For

2.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF KPMG LLP (U.S.) AS OUR U.S. INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING 31 DECEMBER 2017.

3.     TO APPOINT KPMG LLP (U.K.) AS OUR U.K.                    Mgmt          For                            For
       STATUTORY AUDITORS UNDER THE U.K. COMPANIES
       ACT 2006 (TO HOLD OFFICE FROM THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS
       AT WHICH ACCOUNTS ARE LAID BEFORE THE
       COMPANY).

4.     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE OUR U.K. STATUTORY AUDITORS'
       REMUNERATION.

5.     TO APPROVE AN AMENDMENT TO THE ENSCO 2012                 Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

6.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY.

7.     A NON-BINDING ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       DIRECTORS' REMUNERATION REPORT FOR THE YEAR
       ENDED 31 DECEMBER 2016 (EXCLUDING THE
       DIRECTORS' REMUNERATION POLICY).

8.     A NON-BINDING ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

9.     A NON-BINDING ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF THE NON-BINDING ADVISORY
       SHAREHOLDER VOTES ON COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

10.    A NON-BINDING ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       REPORTS OF THE AUDITORS AND THE DIRECTORS
       AND THE U.K. STATUTORY ACCOUNTS FOR THE
       YEAR ENDED 31 DECEMBER 2016.

11.    TO AUTHORISE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       ALLOT SHARES, THE FULL TEXT OF WHICH CAN BE
       FOUND IN "RESOLUTION 11" OF THE
       ACCOMPANYING PROXY STATEMENT.

12.    TO APPROVE THE GENERAL DISAPPLICATION OF                  Mgmt          For                            For
       PRE-EMPTION RIGHTS, THE FULL TEXT OF WHICH
       CAN BE FOUND IN "RESOLUTION 12" OF THE
       ACCOMPANYING PROXY STATEMENT.

13.    TO APPROVE THE DISAPPLICATION OF                          Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL
       INVESTMENT, THE FULL TEXT OF WHICH CAN BE
       FOUND IN "RESOLUTION 13" OF THE
       ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 EVEREST RE GROUP, LTD.                                                                      Agenda Number:  934593307
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3223R108
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  RE
            ISIN:  BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DOMINIC J. ADDESSO                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOHN J. AMORE                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: WILLIAM F. GALTNEY,                 Mgmt          For                            For
       JR.

1.4    ELECTION OF DIRECTOR: JOHN A. GRAF                        Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: GERRI LOSQUADRO                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ROGER M. SINGER                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JOSEPH V. TARANTO                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JOHN A. WEBER                       Mgmt          For                            For

2.     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
       FIRM TO ACT AS THE COMPANY'S AUDITOR FOR
       THE YEAR ENDING DECEMBER 31, 2017 AND
       AUTHORIZE THE BOARD OF DIRECTORS, ACTING BY
       THE AUDIT COMMITTEE, TO SET THE FEES FOR
       THE REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE 2016 EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA, INC.                                                                               Agenda Number:  934472779
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2016
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUSAN C. ATHEY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: A. GEORGE "SKIP"                    Mgmt          Abstain                        Against
       BATTLE

1C.    ELECTION OF DIRECTOR: PAMELA L. COE                       Mgmt          Abstain                        Against

1D.    ELECTION OF DIRECTOR: BARRY DILLER                        Mgmt          Abstain                        Against

1E.    ELECTION OF DIRECTOR: JONATHAN L. DOLGEN                  Mgmt          Abstain                        Against

1F.    ELECTION OF DIRECTOR: CRAIG A. JACOBSON                   Mgmt          Abstain                        Against

1G.    ELECTION OF DIRECTOR: VICTOR A. KAUFMAN                   Mgmt          Abstain                        Against

1H.    ELECTION OF DIRECTOR: PETER M. KERN                       Mgmt          Abstain                        Against

1I.    ELECTION OF DIRECTOR: DARA KHOSROWSHAHI                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN C. MALONE                      Mgmt          Abstain                        Against

1K.    ELECTION OF DIRECTOR: SCOTT RUDIN                         Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CHRISTOPHER W. SHEAN                Mgmt          Abstain                        Against

1M.    ELECTION OF DIRECTOR: ALEXANDER VON                       Mgmt          Abstain                        Against
       FURSTENBERG

2.     APPROVAL OF THE FOURTH AMENDED AND RESTATED               Mgmt          Against                        Against
       EXPEDIA, INC. 2005 STOCK AND ANNUAL
       INCENTIVE PLAN, INCLUDING AN AMENDMENT TO
       INCREASE THE NUMBER OF SHARES OF EXPEDIA
       COMMON STOCK AUTHORIZED FOR ISSUANCE
       THEREUNDER BY 10,000,000.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA, INC.                                                                               Agenda Number:  934615507
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUSAN C. ATHEY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: A. GEORGE "SKIP"                    Mgmt          For                            For
       BATTLE

1C.    ELECTION OF DIRECTOR: CHELSEA CLINTON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAMELA L. COE                       Mgmt          Abstain                        Against

1E.    ELECTION OF DIRECTOR: BARRY DILLER                        Mgmt          Abstain                        Against

1F.    ELECTION OF DIRECTOR: JONATHAN L. DOLGEN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CRAIG A. JACOBSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: VICTOR A. KAUFMAN                   Mgmt          Abstain                        Against

1I.    ELECTION OF DIRECTOR: PETER M. KERN                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DARA KHOSROWSHAHI                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN C. MALONE                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SCOTT RUDIN                         Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: CHRISTOPHER W. SHEAN                Mgmt          Abstain                        Against

1N.    ELECTION OF DIRECTOR: ALEXANDER VON                       Mgmt          Abstain                        Against
       FURSTENBERG

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF EXPEDIA'S NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON THE COMPENSATION OF
       EXPEDIA'S NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.

5.     STOCKHOLDER PROPOSAL REGARDING A REPORT                   Shr           Against                        For
       CONCERNING POLITICAL CONTRIBUTIONS AND
       EXPENDITURES, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 EXPRESS SCRIPTS HOLDING COMPANY                                                             Agenda Number:  934549316
--------------------------------------------------------------------------------------------------------------------------
        Security:  30219G108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  ESRX
            ISIN:  US30219G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MAURA C. BREEN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM J. DELANEY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ELDER GRANGER, MD,                  Mgmt          For                            For
       MG, USA (RETIRED)

1D.    ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS P. MAC MAHON                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANK MERGENTHALER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WOODROW A. MYERS,                   Mgmt          For                            For
       JR., MD

1H.    ELECTION OF DIRECTOR: RODERICK A. PALMORE                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD,               Mgmt          For                            For
       MPH

1K.    ELECTION OF DIRECTOR: SEYMOUR STERNBERG                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TIMOTHY WENTWORTH                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     STOCKHOLDER PROPOSAL REQUESTING THE BOARD                 Shr           For                            Against
       ADOPT A POLICY AND AMEND THE COMPANY'S
       GOVERNANCE DOCUMENTS, AS NECESSARY, TO
       REQUIRE THE CHAIRMAN OF THE BOARD, WHENEVER
       POSSIBLE, TO BE AN INDEPENDENT MEMBER OF
       THE BOARD.

6.     STOCKHOLDER PROPOSAL REQUESTING THE COMPANY               Shr           Against                        For
       TO REPORT ANNUALLY TO THE BOARD AND
       STOCKHOLDERS, IDENTIFYING WHETHER THERE
       EXISTS A GENDER PAY-GAP AMONG THE COMPANY'S
       EMPLOYEES, AND IF SO, THE MEASURES BEING
       TAKEN TO ELIMINATE ANY SUCH PAY DISPARITIES
       AND TO FACILITATE AN ENVIRONMENT THAT
       PROMOTES OPPORTUNITIES FOR EQUAL
       ADVANCEMENT OF WOMEN.




--------------------------------------------------------------------------------------------------------------------------
 FIRSTENERGY CORP.                                                                           Agenda Number:  934566259
--------------------------------------------------------------------------------------------------------------------------
        Security:  337932107
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  FE
            ISIN:  US3379321074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL T. ADDISON                                           Mgmt          For                            For
       MICHAEL J. ANDERSON                                       Mgmt          For                            For
       WILLIAM T. COTTLE                                         Mgmt          For                            For
       STEVEN J. DEMETRIOU                                       Mgmt          For                            For
       JULIA L. JOHNSON                                          Mgmt          For                            For
       CHARLES E. JONES                                          Mgmt          For                            For
       DONALD T. MISHEFF                                         Mgmt          For                            For
       THOMAS N. MITCHELL                                        Mgmt          For                            For
       JAMES F. O'NEIL III                                       Mgmt          For                            For
       CHRISTOPHER D. PAPPAS                                     Mgmt          For                            For
       LUIS A. REYES                                             Mgmt          For                            For
       GEORGE M. SMART                                           Mgmt          For                            For
       DR. JERRY SUE THORNTON                                    Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF THE INDEPENDENT                 Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     APPROVE, ON AN ADVISORY BASIS, NAMED                      Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES TO
       APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     APPROVE A MANAGEMENT PROPOSAL TO AMEND THE                Mgmt          For                            For
       COMPANY'S AMENDED ARTICLES OF INCORPORATION
       TO INCREASE THE NUMBER OF SHARES OF
       AUTHORIZED COMMON STOCK FROM 490,000,000 TO
       700,000,000.

6.     APPROVE A MANAGEMENT PROPOSAL TO AMEND THE                Mgmt          For                            For
       COMPANY'S AMENDED ARTICLES OF INCORPORATION
       AND AMENDED CODE OF REGULATIONS TO REPLACE
       EXISTING SUPERMAJORITY VOTING REQUIREMENTS
       WITH A MAJORITY VOTING POWER THRESHOLD.

7.     APPROVE A MANAGEMENT PROPOSAL TO AMEND THE                Mgmt          For                            For
       COMPANY'S AMENDED ARTICLES OF INCORPORATION
       AND AMENDED CODE OF REGULATIONS TO
       IMPLEMENT MAJORITY VOTING FOR UNCONTESTED
       DIRECTOR ELECTIONS.

8.     APPROVE A MANAGEMENT PROPOSAL TO AMEND THE                Mgmt          Against                        Against
       COMPANY'S AMENDED CODE OF REGULATIONS TO
       IMPLEMENT PROXY ACCESS.

9.     SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL                 Shr           Against                        For
       REPORT ON LOBBYING POLICIES AND PAYMENTS.

10.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CLIMATE CHANGE STRATEGY.

11.    SHAREHOLDER PROPOSAL REQUESTING                           Shr           For                            Against
       IMPLEMENTATION OF SIMPLE MAJORITY VOTING.




--------------------------------------------------------------------------------------------------------------------------
 FLUOR CORPORATION                                                                           Agenda Number:  934544429
--------------------------------------------------------------------------------------------------------------------------
        Security:  343412102
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  FLR
            ISIN:  US3434121022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER K. BARKER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALAN M. BENNETT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROSEMARY T. BERKERY.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER J. FLUOR                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES T. HACKETT                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SAMUEL J. LOCKLEAR                  Mgmt          For                            For
       III

1G.    ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ARMANDO J. OLIVERA                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOSEPH W. PRUEHER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MATTHEW K. ROSE                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID T. SEATON                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: NADER H. SULTAN                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: LYNN C. SWANN                       Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     THE APPROVAL OF THE FLUOR CORPORATION 2017                Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.

5.     THE RATIFICATION OF THE APPOINTMENT BY OUR                Mgmt          For                            For
       AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

6.     STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF               Shr           Against                        For
       GREENHOUSE GAS EMISSIONS REDUCTION GOALS.




--------------------------------------------------------------------------------------------------------------------------
 FMC TECHNOLOGIES, INC.                                                                      Agenda Number:  934495311
--------------------------------------------------------------------------------------------------------------------------
        Security:  30249U101
    Meeting Type:  Special
    Meeting Date:  05-Dec-2016
          Ticker:  FTI
            ISIN:  US30249U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO ADOPT THE BUSINESS COMBINATION                Mgmt          For                            For
       AGREEMENT, DATED AS OF JUNE 14, 2016 (THE
       "BUSINESS COMBINATION AGREEMENT"), AMONG
       FMCTI, TECHNIP S.A. AND TECHNIPFMC LIMITED

2.     PROPOSAL TO APPROVE ANY MOTION TO ADJOURN                 Mgmt          For                            For
       THE FMCTI SPECIAL MEETING TO ANOTHER TIME
       OR PLACE, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE FMCTI
       SPECIAL MEETING TO APPROVE ITEM 1

3.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          Against                        Against
       ADVISORY BASIS, CERTAIN COMPENSATION
       ARRANGEMENTS FOR FMCTI'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE
       TRANSACTIONS CONTEMPLATED BY THE BUSINESS
       COMBINATION AGREEMENT, WHICH ARE DISCLOSED
       IN THE SECTION ENTITLED "STOCKHOLDER VOTE
       ON CERTAIN COMPENSATORY ARRANGEMENTS" OF
       THE PROXY STATEMENT/PROSPECTUS

4.     RECOMMENDATION, ON A NON-BINDING, ADVISORY                Mgmt          1 Year                         For
       BASIS, WITH RESPECT TO THE FREQUENCY OF
       FUTURE ADVISORY VOTES ON FMCTI'S EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 FRANK'S INTERNATIONAL N.V.                                                                  Agenda Number:  934613135
--------------------------------------------------------------------------------------------------------------------------
        Security:  N33462107
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  FI
            ISIN:  NL0010556684
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: MICHAEL C. KEARNEY                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: WILLIAM B. BERRY                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ROBERT W. DRUMMOND                  Mgmt          For                            For

1D     ELECTION OF DIRECTOR: MICHAEL E. MCMAHON                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: D. KEITH MOSING                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: KIRKLAND D. MOSING                  Mgmt          For                            For

1G     ELECTION OF DIRECTOR: S. BRENT MOSING                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: DOUGLAS STEPHENS                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: ALEXANDER VRIESENDORP               Mgmt          For                            For

2      TO REPLACE FRANK'S INTERNATIONAL MANAGEMENT               Mgmt          For                            For
       B.V. ("FIM BV") AS MANAGING DIRECTOR OF THE
       COMPANY WITH THE APPOINTMENT OF ALEJANDRO
       CESTERO, BURNEY J. LATIOLAIS, JR. AND KYLE
       MCCLURE AS MANAGING DIRECTORS OF THE
       COMPANY TO SERVE FOR AN INDEFINITE PERIOD
       OF TIME

3      TO ADOPT THE COMPANY'S ANNUAL ACCOUNTS FOR                Mgmt          For                            For
       THE FISCAL YEAR ENDED DECEMBER 31, 2016 AND
       AUTHORIZE THE PREPARATION OF THE COMPANY'S
       DUTCH STATUTORY ANNUAL ACCOUNTS AND ANNUAL
       REPORT IN THE ENGLISH LANGUAGE

4      TO DISCHARGE THE MEMBERS OF THE COMPANY'S                 Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY IN RESPECT
       OF THE EXERCISE OF THEIR DUTIES DURING THE
       FISCAL YEAR ENDED IN DECEMBER 2016

5      TO DISCHARGE THE SOLE MEMBER OF THE                       Mgmt          For                            For
       COMPANY'S MANAGEMENT BOARD, FIM BV, FROM
       LIABILITY IN RESPECT OF THE MANAGEMENT
       CONDUCTED BY IT, AS APPEARS FROM THE BOOKS
       AND RECORDS OF THE COMPANY AND WITH RESPECT
       TO ITS RESPONSIBILITIES VIS-A-VIS THE
       COMPANY AND TO GRANT FIM BV FULL AND FINAL
       DISCHARGE

6      TO APPOINT PRICEWATERHOUSECOOPERS                         Mgmt          For                            For
       ACCOUNTANTS N.V. AS OUR AUDITOR WHO WILL
       AUDIT THE DUTCH STATUTORY ANNUAL ACCOUNTS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017

7      TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INTERNATIONAL INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM TO AUDIT OUR U.S. GAAP
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017

8      TO RATIFY AND APPROVE THE REMUNERATION OF                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD
       GRANTED FOR THE PERIOD FROM THE 2016 ANNUAL
       MEETING UNTIL THE DATE OF THE 2017 ANNUAL
       MEETING, AND TO APPROVE THE REMUNERATION OF
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE PERIOD FROM THE 2017 ANNUAL MEETING UP
       TO AND INCLUDING THE ANNUAL MEETING IN 2018

9      TO APPROVE THE REMUNERATION POLICY FOR THE                Mgmt          For                            For
       MANAGEMENT BOARD AS PROPOSED BY THE
       SUPERVISORY BOARD

10     TO AUTHORIZE THE COMPANY'S MANAGEMENT BOARD               Mgmt          For                            For
       TO REPURCHASE SHARES UP TO 10% OF THE
       ISSUED SHARE CAPITAL, FOR ANY LEGAL
       PURPOSE, AT THE STOCK EXCHANGE OR IN A
       PRIVATE PURCHASE TRANSACTION, AT A PRICE
       BETWEEN $0.01 AND 105% OF THE MARKET PRICE
       ON THE NEW YORK STOCK EXCHANGE, AND DURING
       A PERIOD OF 18 MONTHS STARTING FROM THE
       DATE OF THE 2017 ANNUAL MEETING, SUBJECT TO
       SUPERVISORY BOARD APPROVAL

11A    TO APPROVE AND RESOLVE TO AMEND THE                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY (THE
       "ARTICLES") IN CONFORMITY WITH THE DRAFT
       APPROVED BY THE SUPERVISORY BOARD, IN ORDER
       TO: DELETE THE REFERENCES TO PREFERENCE
       SHARES, SINCE ALL ISSUED PREFERENCE SHARES
       HAVE BEEN CONVERTED INTO COMMON SHARES, AND
       TO COMPLY WITH CHANGES IN DUTCH LAW SINCE
       THE DATE OF THE CURRENT ARTICLES

11B    TO APPROVE AND RESOLVE TO AMEND THE                       Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION OF THE COMPANY (THE
       "ARTICLES") IN CONFORMITY WITH THE DRAFT
       APPROVED BY THE SUPERVISORY BOARD, IN ORDER
       TO: RENEW THE FIVE YEAR PERIOD DURING WHICH
       THE MANAGEMENT BOARD IS DESIGNATED AS THE
       BODY AUTHORIZED TO ISSUE SHARES, SUBJECT TO
       THE PRIOR CONSENT OF THE SUPERVISORY BOARD

11C    TO APPROVE AND RESOLVE TO AMEND THE                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY (THE
       "ARTICLES") IN CONFORMITY WITH THE DRAFT
       APPROVED BY THE SUPERVISORY BOARD, IN ORDER
       TO: AUTHORIZE THE CHAIRMAN OF OUR
       SUPERVISORY BOARD AND EACH EMPLOYEE OF OUR
       OUTSIDE DUTCH COUNSEL, VAN CAMPEN LIEM,
       AMSTERDAM, THE NETHERLANDS, TO SIGN THE
       NOTARIAL DEED OF AMENDMENT TO OUR ARTICLES
       IN FRONT OF A CIVIL-LAW NOTARY OFFICIATING
       IN AMSTERDAM, THE NETHERLANDS, AND TO
       UNDERTAKE ALL OTHER ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MILLS, INC.                                                                         Agenda Number:  934468186
--------------------------------------------------------------------------------------------------------------------------
        Security:  370334104
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2016
          Ticker:  GIS
            ISIN:  US3703341046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: BRADBURY H. ANDERSON                Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: R. KERRY CLARK                      Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: DAVID M. CORDANI                    Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: ROGER W. FERGUSON JR.               Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: HENRIETTA H. FORE                   Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: MARIA G. HENRY                      Mgmt          For                            For

1G)    ELECTION OF DIRECTOR: HEIDI G. MILLER                     Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: STEVE ODLAND                        Mgmt          For                            For

1I)    ELECTION OF DIRECTOR: KENDALL J. POWELL                   Mgmt          For                            For

1J)    ELECTION OF DIRECTOR: ROBERT L. RYAN                      Mgmt          For                            For

1K)    ELECTION OF DIRECTOR: ERIC D. SPRUNK                      Mgmt          For                            For

1L)    ELECTION OF DIRECTOR: DOROTHY A. TERRELL                  Mgmt          For                            For

1M)    ELECTION OF DIRECTOR: JORGE A. URIBE                      Mgmt          For                            For

2.     ADOPT THE 2016 COMPENSATION PLAN FOR                      Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS.

3.     CAST AN ADVISORY VOTE ON EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       GENERAL MILLS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MOTORS COMPANY                                                                      Agenda Number:  934594955
--------------------------------------------------------------------------------------------------------------------------
        Security:  37045V100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  GM
            ISIN:  US37045V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH J. ASHTON                                          Mgmt          For                            For
       MARY T. BARRA                                             Mgmt          For                            For
       LINDA R. GOODEN                                           Mgmt          For                            For
       JOSEPH JIMENEZ                                            Mgmt          For                            For
       JANE L. MENDILLO                                          Mgmt          For                            For
       MICHAEL G. MULLEN                                         Mgmt          For                            For
       JAMES J. MULVA                                            Mgmt          For                            For
       PATRICIA F. RUSSO                                         Mgmt          For                            For
       THOMAS M. SCHOEWE                                         Mgmt          For                            For
       THEODORE M. SOLSO                                         Mgmt          For                            For
       CAROL M. STEPHENSON                                       Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION

3.     APPROVE THE GENERAL MOTORS COMPANY 2017                   Mgmt          For                            For
       SHORT-TERM INCENTIVE PLAN

4.     APPROVE THE GENERAL MOTORS COMPANY 2017                   Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN

5.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS GM'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017

6.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           For                            Against
       BOARD CHAIRMAN

7.     GREENLIGHT PROPOSAL REGARDING CREATION OF                 Shr           Against                        For
       DUAL-CLASS COMMON STOCK




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  934558810
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KELLY A. KRAMER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN E. LOFTON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN F. MILLIGAN,                   Mgmt          For                            For
       PH.D.

1F.    ELECTION OF DIRECTOR: NICHOLAS G. MOORE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD J. WHITLEY,                 Mgmt          For                            For
       M.D

1H.    ELECTION OF DIRECTOR: GAYLE E. WILSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PER WOLD-OLSEN                      Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     RESTATEMENT OF THE GILEAD SCIENCES, INC.                  Mgmt          For                            For
       2004 EQUITY INCENTIVE PLAN.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

5.     ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD TAKE STEPS TO PERMIT STOCKHOLDER
       ACTION BY WRITTEN CONSENT.

7.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD ADOPT A POLICY THAT THE CHAIRMAN OF
       THE BOARD OF DIRECTORS BE AN INDEPENDENT
       DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 HALLIBURTON COMPANY                                                                         Agenda Number:  934568304
--------------------------------------------------------------------------------------------------------------------------
        Security:  406216101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  HAL
            ISIN:  US4062161017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ABDULAZIZ F. AL                     Mgmt          For                            For
       KHAYYAL

1B.    ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN M. BENNETT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES R. BOYD                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MILTON CARROLL                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NANCE K. DICCIANI                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MURRY S. GERBER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSE C. GRUBISICH                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID J. LESAR                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT A. MALONE                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J. LANDIS MARTIN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JEFFREY A. MILLER                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DEBRA L. REED                       Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF AUDITORS.                Mgmt          For                            For

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     PROPOSAL FOR ADVISORY VOTE ON THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     PROPOSAL TO AMEND AND RESTATE THE                         Mgmt          For                            For
       HALLIBURTON COMPANY STOCK AND INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HEWLETT PACKARD ENTERPRISE COMPANY                                                          Agenda Number:  934528502
--------------------------------------------------------------------------------------------------------------------------
        Security:  42824C109
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2017
          Ticker:  HPE
            ISIN:  US42824C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL AMMANN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARC L. ANDREESSEN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAMELA L. CARTER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KLAUS KLEINFELD                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RAYMOND J. LANE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANN M. LIVERMORE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RAYMOND E. OZZIE                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY M. REINER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: LIP-BU TAN                          Mgmt          Against                        Against

1M.    ELECTION OF DIRECTOR: MARGARET C. WHITMAN                 Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: MARY AGNES                          Mgmt          For                            For
       WILDEROTTER

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2017

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF THE 162(M)-RELATED PROVISIONS                 Mgmt          For                            For
       OF 2015 COMPANY STOCK INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 HOLOGIC, INC.                                                                               Agenda Number:  934522423
--------------------------------------------------------------------------------------------------------------------------
        Security:  436440101
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  HOLX
            ISIN:  US4364401012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER J. COUGHLIN                                   Mgmt          For                            For
       SALLY W. CRAWFORD                                         Mgmt          For                            For
       SCOTT T. GARRETT                                          Mgmt          For                            For
       LAWRENCE M. LEVY                                          Mgmt          For                            For
       STEPHEN P. MACMILLAN                                      Mgmt          For                            For
       CHRISTIANA STAMOULIS                                      Mgmt          For                            For
       ELAINE S. ULLIAN                                          Mgmt          For                            For
       AMY M. WENDELL                                            Mgmt          For                            For

2.     A NON-BINDING ADVISORY RESOLUTION TO                      Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

4.     AMENDMENT TO HOLOGIC'S FIFTH AMENDED AND                  Mgmt          For                            For
       RESTATED BYLAWS.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 HP INC.                                                                                     Agenda Number:  934533224
--------------------------------------------------------------------------------------------------------------------------
        Security:  40434L105
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2017
          Ticker:  HPQ
            ISIN:  US40434L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR:  AIDA M. ALVAREZ                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR:  SHUMEET BANERJI                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CARL BASS                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT R. BENNETT                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES V. BERGH                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STACY BROWN-PHILPOT                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHANIE A. BURNS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARY ANNE CITRINO                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STACEY MOBLEY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUBRA SURESH                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DION J. WEISLER                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARGARET C. WHITMAN                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2017

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE VOTES TO APPROVE, ON AN
       ADVISORY BASIS, THE COMPANY'S EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  934538438
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KURT J. HILZINGER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRUCE D. BROUSSARD                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK A. D'AMELIO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: W. ROY DUNBAR                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID A. JONES, JR.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM J. MCDONALD                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM E. MITCHELL                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID B. NASH, M.D.                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES J. O'BRIEN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARISSA T. PETERSON                 Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

3.     THE APPROVAL OF THE COMPENSATION OF THE                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE 2017 PROXY STATEMENT.

4.     THE APPROVAL OF THE FREQUENCY WITH WHICH                  Mgmt          1 Year                         For
       FUTURE SHAREHOLDER VOTES ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS WILL BE HELD.

5.     STOCKHOLDER PROPOSAL ON PROXY ACCESS.                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON INGALLS INDUSTRIES, INC.                                                         Agenda Number:  934547502
--------------------------------------------------------------------------------------------------------------------------
        Security:  446413106
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  HII
            ISIN:  US4464131063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AUGUSTUS L. COLLINS                                       Mgmt          For                            For
       KIRKLAND H. DONALD                                        Mgmt          For                            For
       THOMAS B. FARGO                                           Mgmt          For                            For
       VICTORIA D. HARKER                                        Mgmt          For                            For
       ANASTASIA D. KELLY                                        Mgmt          For                            For
       THOMAS C. SCHIEVELBEIN                                    Mgmt          For                            For
       JOHN K. WELCH                                             Mgmt          For                            For
       STEPHEN R. WILSON                                         Mgmt          For                            For

2.     APPROVE EXECUTIVE COMPENSATION ON AN                      Mgmt          For                            For
       ADVISORY BASIS

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR 2017

4.     APPROVE OUR PERFORMANCE-BASED COMPENSATION                Mgmt          For                            For
       POLICY TO PRESERVE THE TAX DEDUCTIBILITY OF
       PERFORMANCE-BASED COMPENSATION PAYMENTS

5.     STOCKHOLDER PROPOSAL TO AMEND OUR PROXY                   Shr           Against                        For
       ACCESS BYLAW




--------------------------------------------------------------------------------------------------------------------------
 ILLINOIS TOOL WORKS INC.                                                                    Agenda Number:  934548996
--------------------------------------------------------------------------------------------------------------------------
        Security:  452308109
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  ITW
            ISIN:  US4523081093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL J. BRUTTO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN CROWN                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES W. GRIFFITH                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAY L. HENDERSON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD H. LENNY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: E. SCOTT SANTI                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES A. SKINNER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID B. SMITH, JR.                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAMELA B. STROBEL                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KEVIN M. WARREN                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANRE D. WILLIAMS                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS ITW'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       ITW'S NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON COMPENSATION OF NAMED
       EXECUTIVE OFFICERS.

5.     A NON-BINDING STOCKHOLDER PROPOSAL, IF                    Shr           Against                        For
       PRESENTED AT THE MEETING, TO PERMIT
       STOCKHOLDERS TO ACT BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 INGREDION INC                                                                               Agenda Number:  934574799
--------------------------------------------------------------------------------------------------------------------------
        Security:  457187102
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  INGR
            ISIN:  US4571871023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LUIS                                Mgmt          For                            For
       ARANGUREN-TRELLEZ

1B.    ELECTION OF DIRECTOR: DAVID B. FISCHER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ILENE S. GORDON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAUL HANRAHAN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RHONDA L. JORDAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GREGORY B. KENNY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BARBARA A. KLEIN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: VICTORIA J. REICH                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JORGE A. URIBE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DWAYNE A. WILSON                    Mgmt          For                            For

2.     TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S "NAMED
       EXECUTIVE OFFICERS"

3.     TO RECOMMEND, BY ADVISORY VOTE, WHETHER TO                Mgmt          1 Year                         For
       HAVE STOCKHOLDERS VOTE TO APPROVE, BY
       ADVISORY VOTE, THE COMPENSATION OF THE
       COMPANY'S "NAMED EXECUTIVE OFFICERS" EVERY
       YEAR, EVERY TWO YEARS OR EVERY THREE YEARS

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY AND ITS
       SUBSIDIARIES, IN RESPECT OF THE COMPANY'S
       OPERATIONS IN 2017




--------------------------------------------------------------------------------------------------------------------------
 JACOBS ENGINEERING GROUP INC.                                                               Agenda Number:  934511862
--------------------------------------------------------------------------------------------------------------------------
        Security:  469814107
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2017
          Ticker:  JEC
            ISIN:  US4698141078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH R. BRONSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JUAN JOSE SUAREZ                    Mgmt          For                            For
       COPPEL

1C.    ELECTION OF DIRECTOR: ROBERT C. DAVIDSON,                 Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: STEVEN J. DEMETRIOU                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RALPH E. EBERHART                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAWNE S. HICKTON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER J. ROBERTSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHRISTOPHER M.T.                    Mgmt          For                            For
       THOMPSON

2.     TO APPROVE AN AMENDMENT TO AND RESTATEMENT                Mgmt          For                            For
       OF THE COMPANY'S 1989 EMPLOYEE STOCK
       PURCHASE PLAN.

3.     TO APPROVE AN AMENDMENT TO AND RESTATEMENT                Mgmt          For                            For
       OF THE COMPANY'S GLOBAL EMPLOYEE STOCK
       PURCHASE PLAN.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

5.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

6.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 JAZZ PHARMACEUTICALS PLC                                                                    Agenda Number:  934452753
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50871105
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2016
          Ticker:  JAZZ
            ISIN:  IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL L. BERNS                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PATRICK G. ENRIGHT                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SEAMUS MULLIGAN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NORBERT G. RIEDEL,                  Mgmt          For                            For
       PH.D.

2.     TO RATIFY, ON A NON-BINDING ADVISORY BASIS,               Mgmt          For                            For
       THE APPOINTMENT OF KPMG, DUBLIN AS THE
       INDEPENDENT AUDITORS OF JAZZ
       PHARMACEUTICALS PLC FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016 AND TO AUTHORIZE,
       IN A BINDING VOTE, THE BOARD OF DIRECTORS,
       ACTING THROUGH THE AUDIT COMMITTEE, TO
       DETERMINE THE AUDITORS' REMUNERATION.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF JAZZ
       PHARMACEUTICALS PLC'S NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

4A.    TO APPROVE AMENDMENTS TO JAZZ                             Mgmt          For                            For
       PHARMACEUTICALS PLC'S MEMORANDUM OF
       ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE
       ADJUSTMENTS TO ADDRESS THE ENACTMENT OF THE
       IRISH COMPANIES ACT 2014 AND A MINOR
       HOUSEKEEPING MATTER.

4B.    TO APPROVE AMENDMENTS TO JAZZ                             Mgmt          For                            For
       PHARMACEUTICALS PLC'S ARTICLES OF
       ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE
       ADJUSTMENTS TO ADDRESS THE ENACTMENT OF THE
       IRISH COMPANIES ACT 2014 AND CERTAIN MINOR
       HOUSEKEEPING MATTERS.

5.     TO AUTHORIZE JAZZ PHARMACEUTICALS PLC                     Mgmt          For                            For
       AND/OR ANY SUBSIDIARY OF JAZZ
       PHARMACEUTICALS PLC TO MAKE OPEN MARKET
       PURCHASES OF JAZZ PHARMACEUTICALS PLC'S
       ORDINARY SHARES.

6.     TO RENEW THE BOARD OF DIRECTORS' EXISTING                 Mgmt          For                            For
       AUTHORITY UNDER IRISH LAW TO ALLOT AND
       ISSUE ORDINARY SHARES.

7.     TO RENEW THE BOARD OF DIRECTORS' EXISTING                 Mgmt          For                            For
       AUTHORITY UNDER IRISH LAW TO ALLOT AND
       ISSUE ORDINARY SHARES FOR CASH WITHOUT
       FIRST OFFERING THOSE ORDINARY SHARES TO
       EXISTING SHAREHOLDERS PURSUANT TO THE
       STATUTORY PRE-EMPTION RIGHT THAT WOULD
       OTHERWISE APPLY.

8.     TO APPROVE ANY MOTION TO ADJOURN THE ANNUAL               Mgmt          For                            For
       MEETING, OR ANY ADJOURNMENTS THEREOF, TO
       ANOTHER TIME AND PLACE TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       ANNUAL MEETING TO APPROVE ANY OR ALL OF
       PROPOSALS 4A, 4B AND/OR 7.

9.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       JAZZ PHARMACEUTICALS PLC'S 2011 EQUITY
       INCENTIVE PLAN IN ORDER TO RENEW JAZZ
       PHARMACEUTICALS PLC'S ABILITY TO GRANT
       AWARDS THEREUNDER THAT MAY QUALIFY AS
       "PERFORMANCE-BASED COMPENSATION" UNDER
       SECTION 162(M) OF THE U.S. INTERNAL REVENUE
       CODE.

10.    TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       JAZZ PHARMACEUTICALS PLC'S AMENDED AND
       RESTATED 2007 NON-EMPLOYEE DIRECTORS STOCK
       OPTION PLAN IN ORDER TO (I) EXPAND THE
       TYPES OF STOCK AWARDS THAT MAY BE GRANTED
       THEREUNDER TO JAZZ PHARMACEUTICALS PLC'S
       NON-EMPLOYEE DIRECTORS AND (II) ELIMINATE
       THE FINAL AUTOMATIC ANNUAL INCREASE TO THE
       SHARE RESERVE THAT IS OTHERWISE SCHEDULED
       TO OCCUR IN 2017 PURSUANT TO THE
       "EVERGREEN" PROVISION INCLUDED THEREIN.




--------------------------------------------------------------------------------------------------------------------------
 KOHL'S CORPORATION                                                                          Agenda Number:  934555179
--------------------------------------------------------------------------------------------------------------------------
        Security:  500255104
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  KSS
            ISIN:  US5002551043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER BONEPARTH                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN A. BURD                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN MANSELL                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JONAS PRISING                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ADRIANNE SHAPIRA                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANK V. SICA                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEPHANIE A. STREETER               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NINA G. VACA                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN E. WATSON                   Mgmt          For                            For

2.     RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY VOTE ON APPROVAL OF NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SHAREHOLDER ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.

5.     APPROVE THE KOHL'S CORPORATION 2017                       Mgmt          For                            For
       LONG-TERM COMPENSATION PLAN.

6.     SHAREHOLDER PROPOSAL: INDEPENDENT CHAIR.                  Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  934482845
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2016
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN B. ANSTICE                                         Mgmt          For                            For
       ERIC K. BRANDT                                            Mgmt          For                            For
       MICHAEL R. CANNON                                         Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       CHRISTINE A. HECKART                                      Mgmt          For                            For
       CATHERINE P. LEGO                                         Mgmt          For                            For
       STEPHEN G. NEWBERRY                                       Mgmt          For                            For
       ABHIJIT Y. TALWALKAR                                      Mgmt          For                            For
       RICK L. TSAI                                              Mgmt          For                            For
       JOHN T. DICKSON                                           Mgmt          Withheld                       Against
       GARY B. MOORE                                             Mgmt          Withheld                       Against

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS OF LAM
       RESEARCH, OR "SAY ON PAY."

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 LEIDOS HOLDINGS, INC.                                                                       Agenda Number:  934458262
--------------------------------------------------------------------------------------------------------------------------
        Security:  525327102
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2016
          Ticker:  LDOS
            ISIN:  US5253271028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO ISSUE SHARES OF LEIDOS COMMON                 Mgmt          For                            For
       STOCK TO LOCKHEED MARTIN STOCKHOLDERS UNDER
       THE MERGER AGREEMENT.

2A.    ELECTION OF DIRECTOR: DAVID G. FUBINI                     Mgmt          For                            For

2B.    ELECTION OF DIRECTOR: MIRIAM E. JOHN                      Mgmt          For                            For

2C.    ELECTION OF DIRECTOR: JOHN P. JUMPER                      Mgmt          For                            For

2D.    ELECTION OF DIRECTOR: HARRY M.J. KRAEMER,                 Mgmt          For                            For
       JR.

2E.    ELECTION OF DIRECTOR: ROGER A. KRONE                      Mgmt          For                            For

2F.    ELECTION OF DIRECTOR: GARY S. MAY                         Mgmt          For                            For

2G.    ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF                Mgmt          For                            For

2H.    ELECTION OF DIRECTOR: ROBERT S. SHAPARD                   Mgmt          For                            For

2I.    ELECTION OF DIRECTOR: NOEL B. WILLIAMS                    Mgmt          For                            For

3.     APPROVE, BY AN ADVISORY VOTE, EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.

4.     APPROVE, BY AN ADVISORY VOTE,                             Mgmt          For                            For
       TRANSACTION-RELATED EXECUTIVE COMPENSATION.

5.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 30, 2016.

6.     PROPOSAL TO ADJOURN THE ANNUAL MEETING, IF                Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN NATIONAL CORPORATION                                                                Agenda Number:  934572098
--------------------------------------------------------------------------------------------------------------------------
        Security:  534187109
    Meeting Type:  Annual
    Meeting Date:  26-May-2017
          Ticker:  LNC
            ISIN:  US5341871094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DENNIS R. GLASS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GEORGE W. HENDERSON,                Mgmt          For                            For
       III

1E.    ELECTION OF DIRECTOR: ERIC G. JOHNSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY C. KELLY                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: M. LEANNE LACHMAN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL F. MEE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICK S. PITTARD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ISAIAH TIDWELL                      Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     THE APPROVAL OF AN ADVISORY RESOLUTION ON                 Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     RESPOND TO AN ADVISORY PROPOSAL REGARDING                 Mgmt          1 Year                         For
       THE FREQUENCY (EVERY ONE, TWO OR THREE
       YEARS) OF FUTURE ADVISORY RESOLUTIONS ON
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5A.    THE APPROVAL OF AMENDMENTS TO OUR RESTATED                Mgmt          For                            For
       ARTICLES OF INCORPORATION TO REMOVE THE
       SUPERMAJORITY VOTE STANDARDS APPLICABLE TO
       CERTAIN PROVISIONS: THE VOTING RIGHTS OF
       PREFERRED STOCK, PROHIBITIONS REGARDING
       SHARES OF STOCK IN OUR SUBSIDIARY AND
       FUTURE AMENDMENTS TO THE AMENDED AND
       RESTATED BYLAWS.

5B.    THE APPROVAL OF AMENDMENTS TO OUR RESTATED                Mgmt          For                            For
       ARTICLES OF INCORPORATION TO REMOVE THE
       SUPERMAJORITY VOTE STANDARDS APPLICABLE TO
       CERTAIN PROVISIONS: THE REMOVAL OF
       DIRECTORS.

5C.    THE APPROVAL OF AMENDMENTS TO OUR RESTATED                Mgmt          For                            For
       ARTICLES OF INCORPORATION TO REMOVE THE
       SUPERMAJORITY VOTE STANDARDS APPLICABLE TO
       CERTAIN PROVISIONS: CERTAIN BUSINESS
       COMBINATIONS.




--------------------------------------------------------------------------------------------------------------------------
 LYONDELLBASELL INDUSTRIES N.V.                                                              Agenda Number:  934615002
--------------------------------------------------------------------------------------------------------------------------
        Security:  N53745100
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  LYB
            ISIN:  NL0009434992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT G. GWIN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JACQUES AIGRAIN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LINCOLN BENET                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAGJEET S. BINDRA                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBIN BUCHANAN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN F. COOPER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NANCE K. DICCIANI                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CLAIRE S. FARLEY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ISABELLA D. GOREN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRUCE A. SMITH                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RUDY VAN DER MEER                   Mgmt          For                            For

2.     ADOPTION OF DUTCH STATUTORY ANNUAL ACCOUNTS               Mgmt          For                            For
       FOR 2016.

3.     DISCHARGE FROM LIABILITY OF MEMBERS OF THE                Mgmt          For                            For
       MANAGEMENT BOARD.

4.     DISCHARGE FROM LIABILITY OF MEMBERS OF THE                Mgmt          For                            For
       SUPERVISORY BOARD.

5.     APPOINTMENT OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE
       DUTCH STATUTORY ANNUAL ACCOUNTS.

6.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

7.     RATIFICATION AND APPROVAL OF DIVIDENDS IN                 Mgmt          For                            For
       RESPECT OF THE 2016 FISCAL YEAR.

8.     ADVISORY (NON-BINDING) VOTE APPROVING                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

9.     ADVISORY VOTE TO DETERMINE THE FREQUENCY OF               Mgmt          1 Year                         For
       THE SAY-ON-PAY VOTE.

10.    APPROVAL OF THE AUTHORITY OF THE MANAGEMENT               Mgmt          For                            For
       BOARD TO CONDUCT SHARE REPURCHASES.

11.    RE-APPROVAL OF THE LONG-TERM INCENTIVE PLAN               Mgmt          For                            For
       FOR PURPOSES OF SECTION162(M).




--------------------------------------------------------------------------------------------------------------------------
 MANPOWERGROUP INC.                                                                          Agenda Number:  934542817
--------------------------------------------------------------------------------------------------------------------------
        Security:  56418H100
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  MAN
            ISIN:  US56418H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    ELECTION OF DIRECTOR: GINA R. BOSWELL                     Mgmt          For                            For

1.B    ELECTION OF DIRECTOR: CARI M. DOMINGUEZ                   Mgmt          For                            For

1.C    ELECTION OF DIRECTOR: WILLIAM DOWNE                       Mgmt          For                            For

1.D    ELECTION OF DIRECTOR: JOHN F. FERRARO                     Mgmt          For                            For

1.E    ELECTION OF DIRECTOR: PATRICIA HEMINGWAY                  Mgmt          For                            For
       HALL

1.F    ELECTION OF DIRECTOR: JULIE M. HOWARD                     Mgmt          For                            For

1.G    ELECTION OF DIRECTOR: ROBERTO MENDOZA                     Mgmt          For                            For

1.H    ELECTION OF DIRECTOR: ULICE PAYNE, JR.                    Mgmt          For                            For

1.I    ELECTION OF DIRECTOR: JONAS PRISING                       Mgmt          For                            For

1.J    ELECTION OF DIRECTOR: PAUL READ                           Mgmt          For                            For

1.K    ELECTION OF DIRECTOR: ELIZABETH P. SARTAIN                Mgmt          For                            For

1.L    ELECTION OF DIRECTOR: JOHN R. WALTER                      Mgmt          For                            For

1.M    ELECTION OF DIRECTOR:  EDWARD J. ZORE                     Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT AUDITORS FOR 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON OIL CORPORATION                                                                    Agenda Number:  934586504
--------------------------------------------------------------------------------------------------------------------------
        Security:  565849106
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  MRO
            ISIN:  US5658491064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GAURDIE E. BANISTER,                Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: GREGORY H. BOYCE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHADWICK C. DEATON                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARCELA E. DONADIO                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PHILIP LADER                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL E. J. PHELPS                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LEE M. TILLMAN                      Mgmt          For                            For

2.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITOR FOR 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON FREQUENCY OF EXECUTIVE                   Mgmt          1 Year                         For
       COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 MARVELL TECHNOLOGY GROUP LTD.                                                               Agenda Number:  934484558
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5876H105
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2016
          Ticker:  MRVL
            ISIN:  BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER A. FELD                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JUERGEN GROMER, PH.D.               Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: RICHARD S. HILL                     Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: JOHN G. KASSAKIAN,                  Mgmt          Against                        Against
       SC.D.

1E.    ELECTION OF DIRECTOR: OLEG KHAYKIN                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ARTURO KRUEGER                      Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: MATTHEW J. MURPHY                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL STRACHAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT E. SWITZ                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RANDHIR THAKUR, PH.D.               Mgmt          Against                        Against

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     THE APPOINTMENT OF DELOITTE & TOUCHE LLP                  Mgmt          For                            For
       ("DELOITTE & TOUCHE") AS OUR AUDITORS AND
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AND AUTHORIZATION OF THE AUDIT
       COMMITTEE, ACTING ON BEHALF OF OUR BOARD OF
       DIRECTORS, TO FIX THE REMUNERATION OF THE
       AUDITORS AND INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, IN BOTH CASES FOR OUR
       FISCAL YEAR ENDING JANUARY 28, 2017.

4.     A PROPOSAL TO AMEND THE COMPANY'S THIRD                   Mgmt          Against                        Against
       AMENDED AND RESTATED BYE-LAWS (THE
       "EXISTING BYE-LAWS") TO IMPLEMENT PROXY
       ACCESS.

5.     A PROPOSAL TO AMEND THE COMPANY'S EXISTING                Mgmt          For                            For
       BYE-LAWS TO AMEND PROCEDURES FOR ADVANCE
       NOTICE OF DIRECTOR NOMINATIONS AND OTHER
       PROPOSALS AT GENERAL MEETINGS OF
       SHAREHOLDERS.

6.     A PROPOSAL TO AMEND THE COMPANY'S EXISTING                Mgmt          For                            For
       BYE-LAWS TO ALLOW A MAJORITY VOTE OF
       SHAREHOLDERS TO AMEND THE COMPANY'S
       BYE-LAWS IN ALL INSTANCES.

7.     A PROPOSAL TO AMEND THE COMPANY'S EXISTING                Mgmt          For                            For
       BYE-LAWS TO ALLOW A MAJORITY VOTE OF
       SHAREHOLDERS TO APPROVE A BUSINESS
       COMBINATION.

8.     A PROPOSAL TO AMEND THE COMPANY'S EXISTING                Mgmt          For                            For
       BYE-LAWS TO EXPRESSLY PERMIT OUR BOARD OF
       DIRECTORS TO ADOPT A SHAREHOLDER RIGHTS
       PLAN WITH A TERM OF LESS THAN 12 MONTHS OR
       THAT IS SUBMITTED FOR A VOTE OF THE
       SHAREHOLDERS NOT MORE THAN 12 MONTHS
       FOLLOWING ADOPTION OF THE PLAN.

9.     A PROPOSAL TO AMEND THE COMPANY'S EXISTING                Mgmt          For                            For
       BYE-LAWS TO ALLOW SHAREHOLDERS TO REMOVE A
       DIRECTOR WITH OR WITHOUT CAUSE UPON A
       MAJORITY VOTE AND ELIMINATE THE LIMIT ON
       THE NUMBER OF DIRECTORS THAT CAN BE REMOVED
       AT ONE TIME.

10.    A PROPOSAL TO AMEND THE COMPANY'S EXISTING                Mgmt          For                            For
       BYE-LAWS TO PROVIDE FOR PLURALITY VOTING IN
       A CONTESTED ELECTION OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 MARVELL TECHNOLOGY GROUP LTD.                                                               Agenda Number:  934609592
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5876H105
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  MRVL
            ISIN:  BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TUDOR BROWN                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PETER A. FELD                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD S. HILL                     Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: OLEG KHAYKIN                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MATTHEW J. MURPHY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL STRACHAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT E. SWITZ                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RANDHIR THAKUR, PH.D.               Mgmt          For                            For

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     THE APPROVAL OF THE FREQUENCY OF A                        Mgmt          1 Year                         For
       SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS               Mgmt          For                            For
       MARVELL'S AUDITORS AND INDEPENDENT
       REGISTERED ACCOUNTING FIRM, AND
       AUTHORIZATION OF THE AUDIT COMMITTEE,
       ACTING ON BEHALF OF MARVELL'S BOARD OF
       DIRECTORS, TO FIX THE REMUNERATION OF THE
       AUDITORS AND INDEPENDENT REGISTERED
       ACCOUNTING FIRM, IN BOTH CASES FOR THE
       FISCAL YEAR ENDING FEBRUARY 3, 2018.




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  934614935
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2017
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD                             Mgmt          For                            For
       HAYTHORNTHWAITE

1B.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SILVIO BARZI                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID R. CARLUCCI                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEVEN J. FREIBERG                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JULIUS GENACHOWSKI                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MERIT E. JANOW                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NANCY J. KARCH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: OKI MATSUMOTO                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RIMA QURESHI                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSE OCTAVIO REYES                  Mgmt          For                            For
       LAGUNES

1L.    ELECTION OF DIRECTOR: JACKSON TAI                         Mgmt          For                            For

2.     ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE               Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

4.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE GOALS UNDER MASTERCARD'S 2006
       LONG TERM INCENTIVE PLAN, AS AMENDED AND
       RESTATED, FOR 162(M) PURPOSES

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR MASTERCARD FOR 2017

6.     CONSIDERATION OF A STOCKHOLDER PROPOSAL ON                Shr           Against                        For
       GENDER PAY EQUITY




--------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  934485283
--------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2016
          Ticker:  MXIM
            ISIN:  US57772K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM P. SULLIVAN                                       Mgmt          For                            For
       TUNC DOLUCA                                               Mgmt          For                            For
       TRACY C. ACCARDI                                          Mgmt          For                            For
       JAMES R. BERGMAN                                          Mgmt          For                            For
       JOSEPH R. BRONSON                                         Mgmt          For                            For
       ROBERT E. GRADY                                           Mgmt          For                            For
       WILLIAM D. WATKINS                                        Mgmt          For                            For
       MARYANN WRIGHT                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS MAXIM INTEGRATED'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 24,
       2017.

3.     TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM               Mgmt          For                            For
       INTEGRATED'S 2008 EMPLOYEE STOCK PURCHASE
       PLAN TO INCREASE THE NUMBER OF SHARES
       AVAILABLE FOR ISSUANCE THEREUNDER BY
       1,500,000 SHARES.

4.     TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM               Mgmt          For                            For
       INTEGRATED'S 1996 STOCK INCENTIVE PLAN TO
       PROVIDE A MAXIMUM ANNUAL LIMIT ON
       NON-EMPLOYEE DIRECTOR COMPENSATION FOR CASH
       AND EQUITY.

5.     TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM               Mgmt          For                            For
       INTEGRATED'S BYLAWS TO DESIGNATE DELAWARE
       AS THE EXCLUSIVE FORUM FOR THE ADJUDICATION
       OF CERTAIN LEGAL DISPUTES.

6.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  934584168
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  MCD
            ISIN:  US5801351017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LLOYD DEAN                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN EASTERBROOK                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT ECKERT                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARGARET GEORGIADIS                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: JEANNE JACKSON                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD LENNY                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN MULLIGAN                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHEILA PENROSE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN ROGERS, JR.                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MILES WHITE                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS FOR AWARDS UNDER THE
       MCDONALD'S CORPORATION 2012 OMNIBUS STOCK
       OWNERSHIP PLAN.

5.     ADVISORY VOTE TO APPROVE THE APPOINTMENT OF               Mgmt          For                            For
       ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
       FOR 2017.

6.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING A CHANGE TO THE VOTE-COUNTING
       STANDARD FOR SHAREHOLDER PROPOSALS, IF
       PROPERLY PRESENTED.

7.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REGARDING THE THRESHOLD TO CALL SPECIAL
       SHAREHOLDER MEETINGS, IF PROPERLY
       PRESENTED.

8.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL TO                Shr           Against                        For
       ISSUE A CLASS OF PREFERRED STOCK WITH THE
       RIGHT TO ELECT ITS OWN DIRECTOR, IF
       PROPERLY PRESENTED.

9.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING THAT THE BOARD MAKE ALL LAWFUL
       EFFORTS TO IMPLEMENT AND/OR INCREASE
       ACTIVITY ON THE HOLY LAND PRINCIPLES, IF
       PROPERLY PRESENTED.

10.    ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING THE BOARD TO UPDATE THE
       COMPANY'S POLICY REGARDING USE OF
       ANTIBIOTICS BY ITS MEAT SUPPLIERS, IF
       PROPERLY PRESENTED.

11.    ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING A REPORT ASSESSING THE
       ENVIRONMENTAL IMPACTS OF POLYSTYRENE FOAM
       BEVERAGE CUPS, IF PROPERLY PRESENTED.

12.    ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING A REPORT ON CHARITABLE
       CONTRIBUTIONS, IF PROPERLY PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  934453919
--------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2016
          Ticker:  MCK
            ISIN:  US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDY D. BRYANT                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WAYNE A. BUDD                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: N. ANTHONY COLES,                   Mgmt          For                            For
       M.D.

1D.    ELECTION OF DIRECTOR: JOHN H. HAMMERGREN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. CHRISTINE JACOBS                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DONALD R. KNAUSS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARIE L. KNOWLES                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EDWARD A. MUELLER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN R. SALKA                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING MARCH 31, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     SHAREHOLDER PROPOSAL ON ACCELERATED VESTING               Shr           Against                        For
       OF EQUITY AWARDS.

5.     SHAREHOLDER PROPOSAL ON DISCLOSURE OF                     Shr           Against                        For
       POLITICAL CONTRIBUTIONS AND EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  934581439
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA J. CRAIG                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL B. ROTHMAN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE VOTES TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN.

6.     SHAREHOLDER PROPOSAL REQUESTING                           Shr           Against                        For
       IMPLEMENTATION OF A SET OF EMPLOYEE
       PRACTICES IN ISRAEL/PALESTINE.

7.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CONDUCTING BUSINESS IN CONFLICT-AFFECTED
       AREAS.

8.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       BOARD OVERSIGHT OF PRODUCT SAFETY AND
       QUALITY.




--------------------------------------------------------------------------------------------------------------------------
 MICRON TECHNOLOGY, INC.                                                                     Agenda Number:  934511177
--------------------------------------------------------------------------------------------------------------------------
        Security:  595112103
    Meeting Type:  Annual
    Meeting Date:  18-Jan-2017
          Ticker:  MU
            ISIN:  US5951121038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT L. BAILEY                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: RICHARD M. BEYER                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: PATRICK J. BYRNE                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: D. MARK DURCAN                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MERCEDES JOHNSON                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: LAWRENCE N. MONDRY                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ROBERT E. SWITZ                     Mgmt          For                            For

2.     TO APPROVE OUR AMENDED AND RESTATED 2007                  Mgmt          For                            For
       EQUITY INCENTIVE PLAN AND INCREASE THE
       SHARES RESERVED FOR ISSUANCE THEREUNDER BY
       30,000,000.

3.     TO RATIFY THE ADOPTION OF OUR SECTION 382                 Mgmt          For                            For
       RIGHTS AGREEMENT.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING AUGUST 31,
       2017.

5.     TO APPROVE A NON-BINDING RESOLUTION TO                    Mgmt          For                            For
       APPROVE THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DESCRIBED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  934491224
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  30-Nov-2016
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM H. GATES III                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERI L. LIST-STOLL                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: G. MASON MORFIT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SATYA NADELLA                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES H. NOSKI                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELMUT PANKE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANDRA E. PETERSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES W. SCHARF                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN W. STANTON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN W. THOMPSON                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PADMASREE WARRIOR                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
       2017

4.     APPROVAL OF AMENDMENT TO OUR AMENDED AND                  Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION

5.     APPROVAL OF FRENCH SUB PLAN UNDER THE 2001                Mgmt          For                            For
       STOCK PLAN

6.     SHAREHOLDER PROPOSAL - REQUESTING CERTAIN                 Shr           Against                        For
       PROXY ACCESS BYLAW AMENDMENTS




--------------------------------------------------------------------------------------------------------------------------
 MOLSON COORS BREWING CO.                                                                    Agenda Number:  934577098
--------------------------------------------------------------------------------------------------------------------------
        Security:  60871R209
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  TAP
            ISIN:  US60871R2094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROGER G. EATON                                            Mgmt          For                            For
       CHARLES M. HERINGTON                                      Mgmt          For                            For
       H. SANFORD RILEY                                          Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (SAY-ON-PAY).




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  934579458
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ERSKINE B. BOWLES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALISTAIR DARLING                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES P. GORMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT H. HERZ                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NOBUYUKI HIRANO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KLAUS KLEINFELD                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMI MISCIK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DENNIS M. NALLY                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HUTHAM S. OLAYAN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES W. OWENS                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PERRY M. TRAQUINA                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.                Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR

3.     TO APPROVE THE COMPENSATION OF EXECUTIVES                 Mgmt          For                            For
       AS DISCLOSED IN THE PROXY STATEMENT
       (NON-BINDING ADVISORY VOTE)

4.     TO VOTE ON THE FREQUENCY OF HOLDING A                     Mgmt          1 Year                         For
       NONBINDING ADVISORY VOTE ON THE
       COMPENSATION OF EXECUTIVES AS DISCLOSED IN
       THE PROXY STATEMENT (NON-BINDING ADVISORY
       VOTE)

5.     TO APPROVE THE AMENDED AND RESTATED EQUITY                Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES AND TO EXTEND
       THE TERM

6.     TO APPROVE THE AMENDED AND RESTATED                       Mgmt          For                            For
       DIRECTORS' EQUITY CAPITAL ACCUMULATION PLAN
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES

7.     SHAREHOLDER PROPOSAL REGARDING A CHANGE IN                Shr           Against                        For
       THE TREATMENT OF ABSTENTIONS FOR PURPOSES
       OF VOTE-COUNTING

8.     SHAREHOLDER PROPOSAL REGARDING A POLICY TO                Shr           Against                        For
       PROHIBIT VESTING OF DEFERRED EQUITY AWARDS
       FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER
       GOVERNMENT SERVICE




--------------------------------------------------------------------------------------------------------------------------
 MSCI INC.                                                                                   Agenda Number:  934556979
--------------------------------------------------------------------------------------------------------------------------
        Security:  55354G100
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  MSCI
            ISIN:  US55354G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HENRY A. FERNANDEZ                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT G. ASHE                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BENJAMIN F. DUPONT                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WAYNE EDMUNDS                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALICE W. HANDY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CATHERINE R. KINNEY                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WENDY E. LANE                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JACQUES P. PEROLD                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA H. RIEFLER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GEORGE W. SIGULER                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PATRICK TIERNEY                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RODOLPHE M. VALLEE                  Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, OUR                      Mgmt          Against                        Against
       EXECUTIVE COMPENSATION, AS DESCRIBED IN
       THESE PROXY MATERIALS.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES TO
       APPROVE EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITOR.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL OILWELL VARCO, INC.                                                                Agenda Number:  934571286
--------------------------------------------------------------------------------------------------------------------------
        Security:  637071101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  NOV
            ISIN:  US6370711011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CLAY C. WILLIAMS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GREG L. ARMSTRONG                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARCELA E. DONADIO                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BEN A. GUILL                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES T. HACKETT                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID D. HARRISON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ERIC L. MATTSON                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM R. THOMAS                   Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS.                     Mgmt          For                            For

3.     APPROVE, BY NON-BINDING VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     RECOMMEND, BY NON-BINDING VOTE, THE                       Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON NAMED
       EXECUTIVE OFFICER COMPENSATION

5.     APPROVE STOCKHOLDER PROPOSAL REGARDING                    Shr           Against                        Against
       PROXY ACCESS




--------------------------------------------------------------------------------------------------------------------------
 NCR CORPORATION                                                                             Agenda Number:  934540849
--------------------------------------------------------------------------------------------------------------------------
        Security:  62886E108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  NCR
            ISIN:  US62886E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD L. CLEMMER                                        Mgmt          For                            For
       KURT P. KUEHN                                             Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE, ON AN ADVISORY                  Mgmt          Against                        Against
       BASIS, EXECUTIVE COMPENSATION AS MORE
       PARTICULARLY DESCRIBED IN THE PROXY
       MATERIALS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE THE PROPOSAL TO AMEND AND                      Mgmt          Against                        Against
       RESTATE THE NCR MANAGEMENT INCENTIVE PLAN
       FOR PURPOSES OF INTERNAL REVENUE CODE
       SECTION 162(M) AS MORE PARTICULARLY
       DESCRIBED IN THE PROXY MATERIALS.

5.     TO APPROVE THE PROPOSAL TO APPROVE THE NCR                Mgmt          Against                        Against
       CORPORATION 2017 STOCK INCENTIVE PLAN AS
       MORE PARTICULARLY DESCRIBED IN THE PROXY
       MATERIALS.

6.     TO RATIFY THE APPOINTMENT OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
       AS MORE PARTICULARLY DESCRIBED IN THE PROXY
       MATERIALS.

7.     TO REQUEST THE BOARD TO AMEND THE COMPANY'S               Shr           Against                        For
       "PROXY ACCESS" BYLAW AS MORE PARTICULARLY
       DESCRIBED IN THE PROXY MATERIALS.




--------------------------------------------------------------------------------------------------------------------------
 NETFLIX, INC.                                                                               Agenda Number:  934599830
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110L106
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  NFLX
            ISIN:  US64110L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       REED HASTINGS                                             Mgmt          For                            For
       JAY HOAG                                                  Mgmt          Withheld                       Against
       A. GEORGE (SKIP) BATTLE                                   Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     ADVISORY APPROVAL OF THE FREQUENCY OF VOTES               Mgmt          1 Year                         For
       ON THE COMPANY'S EXECUTIVE OFFICER
       COMPENSATION.

5.     STOCKHOLDER PROPOSAL REGARDING PROXY                      Shr           Against                        For
       ACCESS, IF PROPERLY PRESENTED AT THE
       MEETING.

6.     STOCKHOLDER PROPOSAL REGARDING AN ANNUAL                  Shr           Against                        For
       SUSTAINABILITY REPORT, IF PROPERLY
       PRESENTED AT THE MEETING.

7.     STOCKHOLDER PROPOSAL REGARDING AN EMISSIONS               Shr           Against                        For
       REPORT, IF PROPERLY PRESENTED AT THE
       MEETING.

8.     STOCKHOLDER PROPOSAL REGARDING ELECTING                   Shr           For                            Against
       EACH DIRECTOR ANNUALLY, IF PROPERLY
       PRESENTED AT THE MEETING.

9.     STOCKHOLDER PROPOSAL REGARDING SIMPLE                     Shr           For                            Against
       MAJORITY VOTING, IF PROPERLY PRESENTED AT
       THE MEETING.

10.    STOCKHOLDER PROPOSAL TO AMEND SECTION 3.3                 Shr           For                            Against
       OF THE BYLAWS TO MAJORITY VOTE, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 NEUROCRINE BIOSCIENCES, INC.                                                                Agenda Number:  934605809
--------------------------------------------------------------------------------------------------------------------------
        Security:  64125C109
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  NBIX
            ISIN:  US64125C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN C. GORMAN, PH.D.                                    Mgmt          For                            For
       GARY A. LYONS                                             Mgmt          Withheld                       Against
       A W SANDROCK JR MD, PHD                                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         For
       ADVISORY VOTING ON THE COMPENSATION PAID TO
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       2011 EQUITY INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE THEREUNDER FROM 15,500,000 TO
       17,000,000.

5.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  934566867
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHERRY S. BARRAT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES L. CAMAREN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH B. DUNN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NAREN K. GURSAHANEY                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KIRK S. HACHIGIAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TONI JENNINGS                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: AMY B. LANE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES L. ROBO                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RUDY E. SCHUPP                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN L. SKOLDS                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM H. SWANSON                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HANSEL E. TOOKES, II                Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       NEXTERA ENERGY'S COMPENSATION OF ITS NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT

4.     NON-BINDING ADVISORY VOTE ON WHETHER                      Mgmt          1 Year                         For
       NEXTERA ENERGY SHOULD HOLD A NON-BINDING
       SHAREHOLDER ADVISORY VOTE TO APPROVE
       NEXTERA ENERGY'S COMPENSATION TO ITS NAMED
       EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS

5.     APPROVAL OF THE NEXTERA ENERGY, INC. 2017                 Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS STOCK PLAN

6.     A PROPOSAL BY THE COMPTROLLER OF THE STATE                Shr           Against                        For
       OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED
       "POLITICAL CONTRIBUTIONS DISCLOSURE" TO
       REQUEST SEMIANNUAL REPORTS DISCLOSING
       POLITICAL CONTRIBUTION POLICIES AND
       EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 NOBLE CORPORATION PLC                                                                       Agenda Number:  934545382
--------------------------------------------------------------------------------------------------------------------------
        Security:  G65431101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  NE
            ISIN:  GB00BFG3KF26
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     RE-ELECTION OF DIRECTOR: ASHLEY ALMANZA                   Mgmt          For                            For

2.     RE-ELECTION OF DIRECTOR: MICHAEL A. CAWLEY                Mgmt          For                            For

3.     RE-ELECTION OF DIRECTOR: JULIE H. EDWARDS                 Mgmt          For                            For

4.     RE-ELECTION OF DIRECTOR: GORDON T. HALL                   Mgmt          For                            For

5.     RE-ELECTION OF DIRECTOR: SCOTT D. JOSEY                   Mgmt          For                            For

6.     RE-ELECTION OF DIRECTOR: JON A. MARSHALL                  Mgmt          For                            For

7.     RE-ELECTION OF DIRECTOR: MARY P.                          Mgmt          For                            For
       RICCIARDELLO

8.     RE-ELECTION OF DIRECTOR: DAVID W. WILLIAMS                Mgmt          For                            For

9.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017

10.    RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS THE COMPANY'S UK STATUTORY AUDITOR

11.    AUTHORIZATION OF AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE UK STATUTORY AUDITORS'
       COMPENSATION

12.    AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE               Mgmt          Against                        Against
       COMPENSATION AS DISCLOSED IN THE COMPANY'S
       PROXY STATEMENT

13.    AN ADVISORY VOTE ON THE FREQUENCY OF THE                  Mgmt          1 Year                         For
       VOTE ON THE COMPANY'S EXECUTIVE
       COMPENSATION

14.    AN ADVISORY VOTE ON THE COMPANY'S                         Mgmt          Against                        Against
       DIRECTORS' COMPENSATION REPORT FOR THE YEAR
       ENDED DECEMBER 31, 2016

15.    A VOTE ON THE COMPANY'S DIRECTORS'                        Mgmt          Against                        Against
       COMPENSATION POLICY

16.    APPROVAL OF AN AMENDMENT PRIMARILY TO                     Mgmt          For                            For
       INCREASE THE NUMBER OF SHARES AVAILABLE FOR
       ISSUANCE UNDER THE NOBLE CORPORATION PLC
       2015 OMNIBUS INCENTIVE PLAN

17.    APPROVAL OF THE NOBLE CORPORATION PLC 2017                Mgmt          For                            For
       DIRECTOR OMNIBUS PLAN




--------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  934551397
--------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  NSC
            ISIN:  US6558441084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS D. BELL, JR.                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ERSKINE B. BOWLES                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A. BRADWAY                   Mgmt          Abstain                        Against

1D.    ELECTION OF DIRECTOR: WESLEY G. BUSH                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL A. CARP                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MITCHELL E. DANIELS,                Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: MARCELA E. DONADIO                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN F. LEER                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL D. LOCKHART                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: AMY E. MILES                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARTIN H. NESBITT                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES A. SQUIRES                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN R. THOMPSON                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG                   Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S
       INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     APPROVAL OF ADVISORY RESOLUTION ON                        Mgmt          For                            For
       EXECUTIVE COMPENSATION, AS DISCLOSED IN THE
       PROXY STATEMENT FOR THE 2017 ANNUAL MEETING
       OF SHAREHOLDERS.

4.     FREQUENCY OF ADVISORY RESOLUTION ON                       Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION, EVERY




--------------------------------------------------------------------------------------------------------------------------
 NORTHROP GRUMMAN CORPORATION                                                                Agenda Number:  934559862
--------------------------------------------------------------------------------------------------------------------------
        Security:  666807102
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  NOC
            ISIN:  US6668071029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WESLEY G. BUSH                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARIANNE C. BROWN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VICTOR H. FAZIO                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONALD E. FELSINGER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANN M. FUDGE                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRUCE S. GORDON                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MADELEINE A. KLEINER                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KARL J. KRAPEK                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY ROUGHEAD                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: THOMAS M. SCHOEWE                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES S. TURLEY                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MARK A. WELSH III                   Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     PROPOSAL TO VOTE ON THE PREFERRED FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 NUANCE COMMUNICATIONS, INC.                                                                 Agenda Number:  934515430
--------------------------------------------------------------------------------------------------------------------------
        Security:  67020Y100
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2017
          Ticker:  NUAN
            ISIN:  US67020Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL A. RICCI                                             Mgmt          For                            For
       ROBERT J. FINOCCHIO                                       Mgmt          For                            For
       ROBERT J. FRANKENBERG                                     Mgmt          For                            For
       WILLIAM H. JANEWAY                                        Mgmt          Withheld                       Against
       MARK R. LARET                                             Mgmt          For                            For
       KATHARINE A. MARTIN                                       Mgmt          For                            For
       PHILIP J. QUIGLEY                                         Mgmt          For                            For

2.     TO APPROVE AMENDMENT OF THE AMENDED AND                   Mgmt          For                            For
       RESTATED 2000 STOCK PLAN.

3.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          Against                        Against
       RESOLUTION REGARDING EXECUTIVE
       COMPENSATION.

4.     TO APPROVE A NON-BINDING ADVISORY PROPOSAL                Mgmt          1 Year                         For
       ON THE FREQUENCY OF HOLDING FUTURE VOTES
       REGARDING EXECUTIVE COMPENSATION.

5.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2017.

6.     TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING               Shr           Against
       PROXY ACCESS IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 NUCOR CORPORATION                                                                           Agenda Number:  934556828
--------------------------------------------------------------------------------------------------------------------------
        Security:  670346105
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  NUE
            ISIN:  US6703461052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PATRICK J. DEMPSEY                                        Mgmt          For                            For
       JOHN J. FERRIOLA                                          Mgmt          For                            For
       GREGORY J. HAYES                                          Mgmt          For                            For
       VICTORIA F. HAYNES PH.D                                   Mgmt          For                            For
       BERNARD L. KASRIEL                                        Mgmt          For                            For
       CHRISTOPHER J. KEARNEY                                    Mgmt          For                            For
       LAURETTE T. KOELLNER                                      Mgmt          For                            For
       JOHN H. WALKER                                            Mgmt          For                            For

2.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS NUCOR'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017

3.     APPROVAL, ON AN ADVISORY BASIS, OF NUCOR'S                Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION IN
       2016

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON NUCOR'S NAMED EXECUTIVE
       OFFICER COMPENSATION

5.     STOCKHOLDER PROPOSAL REGARDING NUCOR'S                    Shr           Against                        For
       LOBBYING AND CORPORATE SPENDING ON
       POLITICAL CONTRIBUTIONS

6.     STOCKHOLDER PROPOSAL REGARDING GREENHOUSE                 Shr           Against                        For
       GAS (GHG) EMISSIONS




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  934483556
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2016
          Ticker:  ORCL
            ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY S. BERG                                           Mgmt          For                            For
       H. RAYMOND BINGHAM                                        Mgmt          Withheld                       Against
       MICHAEL J. BOSKIN                                         Mgmt          For                            For
       SAFRA A. CATZ                                             Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          For                            For
       GEORGE H. CONRADES                                        Mgmt          Withheld                       Against
       LAWRENCE J. ELLISON                                       Mgmt          For                            For
       HECTOR GARCIA-MOLINA                                      Mgmt          For                            For
       JEFFREY O. HENLEY                                         Mgmt          For                            For
       MARK V. HURD                                              Mgmt          For                            For
       RENEE J. JAMES                                            Mgmt          For                            For
       LEON E. PANETTA                                           Mgmt          For                            For
       NAOMI O. SELIGMAN                                         Mgmt          Withheld                       Against

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF THE NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.

4.     STOCKHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       REPORT.




--------------------------------------------------------------------------------------------------------------------------
 PACCAR INC                                                                                  Agenda Number:  934543136
--------------------------------------------------------------------------------------------------------------------------
        Security:  693718108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  PCAR
            ISIN:  US6937181088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: BETH E. FORD                Mgmt          For                            For

1B.    ELECTION OF CLASS I DIRECTOR: KIRK S.                     Mgmt          For                            For
       HACHIGIAN

1C.    ELECTION OF CLASS I DIRECTOR: RODERICK C.                 Mgmt          For                            For
       MCGEARY

1D.    ELECTION OF CLASS I DIRECTOR: MARK A.                     Mgmt          For                            For
       SCHULZ

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE               Mgmt          1 Year                         Against
       COMPENSATION VOTES

4.     STOCKHOLDER PROPOSAL TO ELIMINATE                         Shr           For                            Against
       SUPERMAJORITY VOTING

5.     STOCKHOLDER PROPOSAL TO PROVIDE PROXY                     Shr           Against                        For
       ACCESS




--------------------------------------------------------------------------------------------------------------------------
 PARKER-HANNIFIN CORPORATION                                                                 Agenda Number:  934486348
--------------------------------------------------------------------------------------------------------------------------
        Security:  701094104
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2016
          Ticker:  PH
            ISIN:  US7010941042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEE C. BANKS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT G. BOHN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LINDA S. HARTY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN A. LOBO                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KLAUS-PETER MULLER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CANDY M. OBOURN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH SCAMINACE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: AKE SVENSSON                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES R. VERRIER                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES L. WAINSCOTT                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: THOMAS L. WILLIAMS                  Mgmt          For                            For

2.     APPROVAL TO AMEND OUR CODE OF REGULATIONS                 Mgmt          For                            For
       TO ESTABLISH PROCEDURES FOR ADVANCE NOTICE
       OF DIRECTOR NOMINATIONS AND OTHER BUSINESS
       AT SHAREHOLDER MEETINGS.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2017.

4.     APPROVAL OF, ON A NON-BINDING, ADVISORY                   Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

5.     APPROVAL OF THE PARKER-HANNIFIN CORPORATION               Mgmt          For                            For
       2016 OMNIBUS STOCK INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  934545419
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHONA L. BROWN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE W. BUCKLEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CESAR CONDE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: IAN M. COOK                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DINA DUBLON                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RONA A. FAIRHEAD                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD W. FISHER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM R. JOHNSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: INDRA K. NOOYI                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID C. PAGE                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT C. POHLAD                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DANIEL VASELLA                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DARREN WALKER                       Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: ALBERTO WEISSER                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       SHAREHOLDER ADVISORY APPROVAL OF THE
       COMPANY'S EXECUTIVE COMPENSATION.

5.     REPORT REGARDING PESTICIDE POLLUTION.                     Shr           Against                        For

6.     IMPLEMENTATION OF HOLY LAND PRINCIPLES.                   Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  934540798
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS A. AUSIELLO                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD E. BLAYLOCK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANCES D. FERGUSSON                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELEN H. HOBBS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: SHANTANU NARAYEN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES C. SMITH                      Mgmt          For                            For

2.     RATIFY THE SELECTION OF KPMG LLP AS                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

5.     SHAREHOLDER PROPOSAL REGARDING THE HOLY                   Shr           Against                        For
       LAND PRINCIPLES

6.     SHAREHOLDER PROPOSAL REGARDING SPECIAL                    Shr           Against                        For
       SHAREOWNER MEETINGS

7.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       CHAIR POLICY




--------------------------------------------------------------------------------------------------------------------------
 PILGRIM'S PRIDE CORPORATION                                                                 Agenda Number:  934574535
--------------------------------------------------------------------------------------------------------------------------
        Security:  72147K108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  PPC
            ISIN:  US72147K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GILBERTO TOMAZONI*                                        Mgmt          Withheld                       Against
       JOESLEY M. BATISTA*                                       Mgmt          Withheld                       Against
       WESLEY M. BATISTA*                                        Mgmt          Withheld                       Against
       WILLIAM W. LOVETTE*                                       Mgmt          For                            For
       ANDRE N. DE SOUZA*                                        Mgmt          Withheld                       Against
       W.C.D. VASCONCELLOS JR*                                   Mgmt          For                            For
       DAVID E. BELL#                                            Mgmt          For                            For
       MICHAEL L. COOPER#                                        Mgmt          For                            For
       CHARLES MACALUSO#                                         Mgmt          For                            For

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

6.     A STOCKHOLDER PROPOSAL REQUESTING THE BOARD               Shr           For
       OF DIRECTORS TO ADOPT AND IMPLEMENT A WATER
       STEWARDSHIP POLICY AT COMPANY AND SUPPLIER
       FACILITIES.

7.     A STOCKHOLDER PROPOSAL REQUESTING THE BOARD               Shr           Against
       OF DIRECTORS TO PREPARE A REPORT ON STEPS
       THE COMPANY IS TAKING TO FOSTER GREATER
       DIVERSITY ON THE BOARD OF DIRECTORS.

8.     A STOCKHOLDER PROPOSAL REQUESTING THE BOARD               Shr           For
       OF DIRECTORS TO ADOPT A POLICY TO REQUIRE
       AN INDEPENDENT BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 POPULAR, INC.                                                                               Agenda Number:  934538755
--------------------------------------------------------------------------------------------------------------------------
        Security:  733174700
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  BPOP
            ISIN:  PR7331747001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARIA LUISA FERRE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: C. KIM GOODWIN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM J. TEUBER,                  Mgmt          For                            For
       JR.

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       CORPORATION'S EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 PVH CORP.                                                                                   Agenda Number:  934624277
--------------------------------------------------------------------------------------------------------------------------
        Security:  693656100
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  PVH
            ISIN:  US6936561009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARY BAGLIVO                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRENT CALLINICOS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EMANUEL CHIRICO                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JUAN R. FIGUEREO                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH B. FULLER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: V. JAMES MARINO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: G. PENNY MCINTYRE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: AMY MCPHERSON                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HENRY NASELLA                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD R. ROSENFELD                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CRAIG RYDIN                         Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY                Mgmt          For                            For
       KNOX

2.     APPROVAL OF THE ADVISORY RESOLUTION ON                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE WITH RESPECT TO THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON EXCUTIVE
       COMPENSATION.

4.     RATIFICATION OF AUDITORS.                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  934522435
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2017
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BARBARA T. ALEXANDER                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY W. HENDERSON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS W. HORTON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAUL E. JACOBS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANN M. LIVERMORE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HARISH MANWANI                      Mgmt          Abstain                        Against

1G.    ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVE MOLLENKOPF                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLARK T. RANDT, JR.                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FRANCISCO ROS                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANTHONY J.                          Mgmt          For                            For
       VINCIQUERRA

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
       FISCAL YEAR ENDING SEPTEMBER 24, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     STOCKHOLDER PROPOSAL TO AMEND THE PROXY                   Shr           Against                        For
       ACCESS PROVISION OF OUR AMENDED AND
       RESTATED BYLAWS, IF PROPERLY PRESENTED AT
       THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 RAYTHEON COMPANY                                                                            Agenda Number:  934602029
--------------------------------------------------------------------------------------------------------------------------
        Security:  755111507
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  RTN
            ISIN:  US7551115071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TRACY A. ATKINSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VERNON E. CLARK                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN J. HADLEY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS A. KENNEDY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LETITIA A. LONG                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE R. OLIVER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DINESH C. PALIWAL                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM R. SPIVEY                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES A. WINNEFELD,                 Mgmt          For                            For
       JR.

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

4.     APPROVAL OF THE RAYTHEON 2017 INCENTIVE                   Mgmt          For                            For
       PLAN FOR SECTION 162(M) PURPOSES

5.     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  934537486
--------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  RF
            ISIN:  US7591EP1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROLYN H. BYRD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID J. COOPER, SR.                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DON DEFOSSET                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA,                Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: ERIC C. FAST                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: O. B. GRAYSON HALL,                 Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: JOHN D. JOHNS                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RUTH ANN MARSHALL                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN W. MATLOCK                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR.                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CHARLES D. MCCRARY                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES T. PROKOPANKO                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: LEE J. STYSLINGER III               Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JOSE S. SUQUET                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     NONBINDING STOCKHOLDER APPROVAL OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 RESTAURANT BRANDS INTERNATIONAL INC.                                                        Agenda Number:  934604150
--------------------------------------------------------------------------------------------------------------------------
        Security:  76131D103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  QSR
            ISIN:  CA76131D1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALEXANDRE BEHRING                                         Mgmt          For                            For
       MARC CAIRA                                                Mgmt          For                            For
       MARTIN E. FRANKLIN                                        Mgmt          Withheld                       Against
       PAUL J. FRIBOURG                                          Mgmt          Withheld                       Against
       NEIL GOLDEN                                               Mgmt          For                            For
       ALI HEDAYAT                                               Mgmt          For                            For
       THOMAS V. MILROY                                          Mgmt          For                            For
       DANIEL S. SCHWARTZ                                        Mgmt          For                            For
       CARLOS ALBERTO SICUPIRA                                   Mgmt          For                            For
       CECILIA SICUPIRA                                          Mgmt          For                            For
       ROBERTO MOSES T. MOTTA                                    Mgmt          Withheld                       Against
       ALEXANDRE VAN DAMME                                       Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION PAID TO NAMED EXECUTIVE
       OFFICERS OF RBI.

3.     APPOINT KPMG LLP AS THE AUDITORS OF RBI TO                Mgmt          For                            For
       SERVE UNTIL THE CLOSE OF THE 2018 ANNUAL
       MEETING OF SHAREHOLDERS OF RBI AND
       AUTHORIZE THE DIRECTORS OF RBI TO FIX THE
       AUDITORS' REMUNERATION.

4.     CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT A                Shr           Against
       WRITTEN BOARD DIVERSITY POLICY, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL AUTOMATION, INC.                                                                   Agenda Number:  934515050
--------------------------------------------------------------------------------------------------------------------------
        Security:  773903109
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2017
          Ticker:  ROK
            ISIN:  US7739031091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A.     DIRECTOR
       STEVEN R. KALMANSON                                       Mgmt          For                            For
       JAMES P. KEANE                                            Mgmt          For                            For
       BLAKE D. MORET                                            Mgmt          For                            For
       DONALD R. PARFET                                          Mgmt          For                            For
       THOMAS W. ROSAMILIA                                       Mgmt          For                            For

B.     TO APPROVE THE SELECTION OF DELOITTE &                    Mgmt          For                            For
       TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

C.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE CORPORATION'S NAMED
       EXECUTIVE OFFICERS.

D.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE VOTE ON THE COMPENSATION
       OF THE CORPORATION'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  934571779
--------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  ROST
            ISIN:  US7782961038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL BALMUTH                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. BUSH                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NORMAN A. FERBER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SHARON D. GARRETT                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE P. ORBAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL O'SULLIVAN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LAWRENCE S. PEIROS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GREGORY L. QUESNEL                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BARBARA RENTLER                     Mgmt          For                            For

2.     TO APPROVE ADOPTION OF THE ROSS STORES,                   Mgmt          For                            For
       INC. 2017 EQUITY INCENTIVE PLAN.

3.     ADVISORY VOTE TO APPROVE THE RESOLUTION ON                Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       FUTURE VOTES ON EXECUTIVE COMPENSATION.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING FEBRUARY 3, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ROVI CORPORATION                                                                            Agenda Number:  934467540
--------------------------------------------------------------------------------------------------------------------------
        Security:  779376102
    Meeting Type:  Special
    Meeting Date:  07-Sep-2016
          Ticker:  ROVI
            ISIN:  US7793761021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF APRIL 28, 2016, AS IT MAY BE
       AMENDED FROM TIME TO TIME, BY AND AMONG
       ROVI CORPORATION, TIVO INC., TITAN
       TECHNOLOGIES CORPORATION, NOVA ACQUISITION
       SUB, INC., AND TITAN ACQUISITION SUB, INC.

2.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING (IF NECESSARY OR APPROPRIATE TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO ADOPT THE MERGER
       AGREEMENT).

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       CERTAIN COMPENSATION ARRANGEMENTS FOR
       ROVI'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGERS CONTEMPLATED BY
       THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SCANA CORPORATION                                                                           Agenda Number:  934563431
--------------------------------------------------------------------------------------------------------------------------
        Security:  80589M102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  SCG
            ISIN:  US80589M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN F.A.V. CECIL                                         Mgmt          For                            For
       D. MAYBANK HAGOOD                                         Mgmt          For                            For
       ALFREDO TRUJILLO                                          Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE TO APPROVE                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF THE EXECUTIVE COMPENSATION
       VOTE.

4.     APPROVAL OF THE APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

5.     APPROVAL OF BOARD-PROPOSED AMENDMENTS TO                  Mgmt          For                            For
       ARTICLE 8 OF OUR ARTICLES OF INCORPORATION
       TO DECLASSIFY THE BOARD OF DIRECTORS AND
       PROVIDE FOR THE ANNUAL ELECTION OF ALL
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 SEADRILL LIMITED                                                                            Agenda Number:  934468972
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7945E105
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2016
          Ticker:  SDRL
            ISIN:  BMG7945E1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR                 Mgmt          Against                        Against
       OF THE COMPANY.

2      TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR                Mgmt          Against                        Against
       OF THE COMPANY.

3      TO RE-ELECT PAUL M. LEAND, JR. AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY.

4      TO RE-ELECT ORJAN SVANEVIK AS A DIRECTOR OF               Mgmt          Against                        Against
       THE COMPANY.

5      TO RE-ELECT HANS PETTER AAS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY.

6      TO RE-ELECT PER WULLF AS A DIRECTOR OF THE                Mgmt          Against                        Against
       COMPANY.

7      TO RE-ELECT GEORGINA E. SOUSA AS A DIRECTOR               Mgmt          Against                        Against
       OF THE COMPANY.

8      TO AMEND AND RE-STATE BYE-LAW 61 RELATING                 Mgmt          Against                        Against
       TO THE QUORUM NECESSARY FOR THE TRANSACTION
       OF COMPANY BUSINESS AT A GENERAL MEETING.

9      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP,                 Mgmt          For                            For
       AS AUDITOR AND TO AUTHORIZE THE DIRECTORS
       TO DETERMINE THEIR REMUNERATION.

10     TO APPROVE THE REMUNERATION OF THE                        Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS OF A TOTAL
       AMOUNT OF FEES NOT TO EXCEED US $1,000,000
       FOR THE YEAR ENDED DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST AIRLINES CO.                                                                      Agenda Number:  934588851
--------------------------------------------------------------------------------------------------------------------------
        Security:  844741108
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  LUV
            ISIN:  US8447411088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID W. BIEGLER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. VERONICA BIGGINS                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DOUGLAS H. BROOKS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN G. DENISON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS W. GILLIGAN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GARY C. KELLY                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GRACE D. LIEBLEIN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NANCY B. LOEFFLER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN T. MONTFORD                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RON RICKS                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF VOTES ON                    Mgmt          1 Year                         For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 STEEL DYNAMICS, INC.                                                                        Agenda Number:  934563582
--------------------------------------------------------------------------------------------------------------------------
        Security:  858119100
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  STLD
            ISIN:  US8581191009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK D. MILLETT                                           Mgmt          For                            For
       KEITH E. BUSSE                                            Mgmt          For                            For
       FRANK D. BYRNE, M.D.                                      Mgmt          For                            For
       KENNETH W. CORNEW                                         Mgmt          For                            For
       TRACI M. DOLAN                                            Mgmt          For                            For
       DR. JURGEN KOLB                                           Mgmt          For                            For
       JAMES C. MARCUCCILLI                                      Mgmt          For                            For
       BRADLEY S. SEAMAN                                         Mgmt          For                            For
       GABRIEL L. SHAHEEN                                        Mgmt          For                            For
       RICHARD P. TEETS, JR.                                     Mgmt          For                            For

2.     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR 2017.

3.     TO HOLD AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES TO APPROVE THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE, BY AN ADVISORY VOTE, NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SUPERIOR ENERGY SERVICES, INC.                                                              Agenda Number:  934592951
--------------------------------------------------------------------------------------------------------------------------
        Security:  868157108
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  SPN
            ISIN:  US8681571084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HAROLD J. BOUILLION                                       Mgmt          For                            For
       DAVID D. DUNLAP                                           Mgmt          For                            For
       JAMES M. FUNK                                             Mgmt          For                            For
       TERENCE E. HALL                                           Mgmt          For                            For
       PETER D. KINNEAR                                          Mgmt          For                            For
       JANIECE M. LONGORIA                                       Mgmt          For                            For
       MICHAEL M. MCSHANE                                        Mgmt          For                            For
       W. MATT RALLS                                             Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.

3.     ADOPTION OF THE FREQUENCY, ON AN ADVISORY                 Mgmt          1 Year                         For
       BASIS, OF FUTURE VOTES OF THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SYNOVUS FINANCIAL CORP.                                                                     Agenda Number:  934536410
--------------------------------------------------------------------------------------------------------------------------
        Security:  87161C501
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  SNV
            ISIN:  US87161C5013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CATHERINE A. ALLEN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIM E. BENTSEN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: F. DIXON BROOKE, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN T. BUTLER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELIZABETH W. CAMP                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JERRY W. NIX                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HARRIS PASTIDES                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH J. PROCHASKA,                Mgmt          For                            For
       JR.

1I.    ELECTION OF DIRECTOR: KESSEL D. STELLING                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MELVIN T. STITH                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BARRY L. STOREY                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PHILIP W. TOMLINSON                 Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF SYNOVUS' NAMED EXECUTIVE
       OFFICERS AS DETERMINED BY THE COMPENSATION
       COMMITTEE.

3.     TO RATIFY AN AMENDMENT TO THE 2010 SYNOVUS                Mgmt          For                            For
       TAX BENEFITS PRESERVATION PLAN TO EXTEND
       THE PLAN.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       SYNOVUS' INDEPENDENT AUDITOR FOR THE YEAR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 TAKE-TWO INTERACTIVE SOFTWARE, INC.                                                         Agenda Number:  934466067
--------------------------------------------------------------------------------------------------------------------------
        Security:  874054109
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2016
          Ticker:  TTWO
            ISIN:  US8740541094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STRAUSS ZELNICK                                           Mgmt          For                            For
       ROBERT A. BOWMAN                                          Mgmt          For                            For
       MICHAEL DORNEMANN                                         Mgmt          For                            For
       J MOSES                                                   Mgmt          For                            For
       MICHAEL SHERESKY                                          Mgmt          For                            For
       SUSAN TOLSON                                              Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION OF THE COMPANY'S "NAMED
       EXECUTIVE OFFICERS" AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     APPROVAL OF CERTAIN AMENDMENTS TO THE                     Mgmt          For                            For
       TAKE-TWO INTERACTIVE SOFTWARE, INC. 2009
       STOCK INCENTIVE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 THE ALLSTATE CORPORATION                                                                    Agenda Number:  934584257
--------------------------------------------------------------------------------------------------------------------------
        Security:  020002101
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  ALL
            ISIN:  US0200021014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KERMIT R. CRAWFORD                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL L. ESKEW                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JACQUES P. PEROLD                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANDREA REDMOND                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN W. ROWE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JUDITH A. SPRIESER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARY ALICE TAYLOR                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PERRY M. TRAQUINA                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS J. WILSON                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE EXECUTIVE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES ON COMPENSATION OF NAMED
       EXECUTIVE OFFICERS.

4.     APPROVAL OF THE ALLSTATE CORPORATION 2017                 Mgmt          For                            For
       EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE
       DIRECTORS.

5.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS ALLSTATE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANT FOR 2017.

6.     STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD                 Shr           Against                        For
       CHAIRMAN.

7.     STOCKHOLDER PROPOSAL ON LEAD DIRECTOR                     Shr           Against                        For
       QUALIFICATIONS.

8.     STOCKHOLDER PROPOSAL ON REPORTING POLITICAL               Shr           Against                        For
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 THE DOW CHEMICAL COMPANY                                                                    Agenda Number:  934450317
--------------------------------------------------------------------------------------------------------------------------
        Security:  260543103
    Meeting Type:  Special
    Meeting Date:  20-Jul-2016
          Ticker:  DOW
            ISIN:  US2605431038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE MERGER AGREEMENT. TO                      Mgmt          For                            For
       CONSIDER AND VOTE ON A PROPOSAL (THE "DOW
       MERGER PROPOSAL") TO ADOPT THE AGREEMENT
       AND PLAN OF MERGER, DATED AS OF DECEMBER
       11, 2015 (AS IT MAY BE AMENDED FROM TIME TO
       TIME, THE "MERGER AGREEMENT"), BY AND AMONG
       DIAMOND-ORION HOLDCO, INC., A DELAWARE
       CORPORATION, (N/K/A DOWDUPONT INC.), THE
       DOW CHEMICAL COMPANY, A DELAWARE
       CORPORATION ("DOW"), DIAMOND MERGER SUB,
       INC., A DELAWARE CORPORATION, ORION MERGER
       SUB, INC., A DELAWARE CORPORATION ...(DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR
       FULL PROPOSAL).

2.     ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER               Mgmt          For                            For
       AND VOTE ON A PROPOSAL TO ADJOURN THE DOW
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE THE DOW MERGER PROPOSAL (THE "DOW
       ADJOURNMENT PROPOSAL").

3.     ADVISORY VOTE REGARDING MERGER-RELATED                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE THE
       COMPENSATION THAT MAY BE PAID OR BECOME
       PAYABLE TO DOW'S NAMED EXECUTIVE OFFICERS
       IN CONNECTION WITH THE TRANSACTION (THE
       "DOW COMPENSATION PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  934559204
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERARD J. ARPEY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARI BOUSBIB                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFERY H. BOYD                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. FRANK BROWN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALBERT P. CAREY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARMANDO CODINA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HELENA B. FOULKES                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA R. GOODEN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WAYNE M. HEWETT                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KAREN L. KATEN                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CRAIG A. MENEAR                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MARK VADON                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG                   Mgmt          For                            For
       LLP.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY").

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SAY-ON-PAY VOTES.

5.     SHAREHOLDER PROPOSAL REGARDING PREPARATION                Shr           Against                        For
       OF AN EMPLOYMENT DIVERSITY REPORT.

6.     SHAREHOLDER PROPOSAL REGARDING ADVISORY                   Shr           Against                        For
       VOTE ON POLITICAL CONTRIBUTIONS.

7.     SHAREHOLDER PROPOSAL TO REDUCE THE                        Shr           Against                        For
       THRESHOLD TO CALL SPECIAL SHAREHOLDER
       MEETINGS TO 15% OF OUTSTANDING SHARES.




--------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, INC.                                                      Agenda Number:  934538375
--------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  PNC
            ISIN:  US6934751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES E. BUNCH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARJORIE RODGERS                    Mgmt          For                            For
       CHESHIRE

1C.    ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL R. HESSE                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KAY COLES JAMES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD B. KELSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JANE G. PEPPER                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DONALD J. SHEPARD                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LORENE K. STEFFES                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENNIS F. STRIGL                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MICHAEL J. WARD                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: GREGORY D. WASSON                   Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       PNC'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     RECOMMENDATION FOR THE FREQUENCY OF FUTURE                Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     A SHAREHOLDER PROPOSAL REQUESTING A                       Shr           Against                        For
       DIVERSITY REPORT WITH SPECIFIC ADDITIONAL
       DISCLOSURE, INCLUDING EEOC-DEFINED METRICS.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  934521560
--------------------------------------------------------------------------------------------------------------------------
        Security:  887317303
    Meeting Type:  Special
    Meeting Date:  15-Feb-2017
          Ticker:  TWX
            ISIN:  US8873173038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPT THE AGREEMENT AND PLAN OF MERGER,                   Mgmt          For                            For
       DATED AS OF OCTOBER 22, 2016, AS IT MAY BE
       AMENDED FROM TIME TO TIME (THE "MERGER
       AGREEMENT"), BY AND AMONG TIME WARNER INC.,
       A DELAWARE CORPORATION, AT&T INC., A
       DELAWARE CORPORATION, WEST MERGER SUB,
       INC., A DELAWARE CORPORATION AND A WHOLLY
       OWNED SUBSIDIARY OF AT&T INC., AND WEST
       MERGER SUB II, LLC, A DELAWARE LIMITED
       LIABILITY COMPANY AND A WHOLLY OWNED
       SUBSIDIARY OF AT&T INC.

2.     APPROVE, BY NON-BINDING, ADVISORY VOTE,                   Mgmt          For                            For
       CERTAIN COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO TIME WARNER INC.'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       TRANSACTIONS CONTEMPLATED BY THE MERGER
       AGREEMENT AND THE AGREEMENTS AND
       UNDERSTANDINGS PURSUANT TO WHICH SUCH
       COMPENSATION MAY BE PAID OR BECOME PAYABLE.

3.     APPROVE ADJOURNMENTS OF THE SPECIAL                       Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  934609299
--------------------------------------------------------------------------------------------------------------------------
        Security:  887317303
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  TWX
            ISIN:  US8873173038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM P. BARR                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY L. BEWKES                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT C. CLARK                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MATHIAS DOPFNER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRED HASSAN                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL D. WACHTER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITOR.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TIVO CORPORATION                                                                            Agenda Number:  934541790
--------------------------------------------------------------------------------------------------------------------------
        Security:  88870P106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  TIVO
            ISIN:  US88870P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS CARSON                                             Mgmt          For                            For
       ALAN L. EARHART                                           Mgmt          For                            For
       EDDY W. HARTENSTEIN                                       Mgmt          Withheld                       Against
       JEFFREY T. HINSON                                         Mgmt          For                            For
       JAMES E. MEYER                                            Mgmt          For                            For
       DANIEL MOLONEY                                            Mgmt          For                            For
       RAGHAVENDRA RAU                                           Mgmt          For                            For
       GLENN W. WELLING                                          Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY                    Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.

5.     ADVISORY VOTE TO APPROVE TRANSFER                         Mgmt          For                            For
       RESTRICTIONS IN THE COMPANY'S AMENDED AND
       RESTATED CERTIFICATE OF INCORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 TYSON FOODS, INC.                                                                           Agenda Number:  934516987
--------------------------------------------------------------------------------------------------------------------------
        Security:  902494103
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2017
          Ticker:  TSN
            ISIN:  US9024941034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN TYSON                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GAURDIE E. BANISTER                 Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: MIKE BEEBE                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MIKEL A. DURHAM                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TOM HAYES                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KEVIN M. MCNAMARA                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHERYL S. MILLER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRAD T. SAUER                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JEFFREY K.                          Mgmt          For                            For
       SCHOMBURGER

1J.    ELECTION OF DIRECTOR: ROBERT THURBER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BARBARA A. TYSON                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          1 Year                         Against
       BASIS, THE FREQUENCY OF THE ADVISORY VOTE
       REGARDING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

5.     SHAREHOLDER PROPOSAL TO REQUEST A REPORT                  Shr           Against                        For
       DISCLOSING THE COMPANY'S POLICY AND
       PROCEDURES, EXPENDITURES, AND OTHER
       ACTIVITIES RELATED TO LOBBYING AND
       GRASSROOTS LOBBYING COMMUNICATIONS.

6.     SHAREHOLDER PROPOSAL TO REQUEST A REPORT ON               Shr           Against                        For
       STEPS THE COMPANY IS TAKING TO FOSTER
       GREATER DIVERSITY ON THE BOARD OF
       DIRECTORS.

7.     SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S               Shr           Against                        For
       BYLAWS TO IMPLEMENT PROXY ACCESS.

8.     SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT               Shr           For                            Against
       A WATER STEWARDSHIP POLICY AT COMPANY AND
       SUPPLIER FACILITIES.




--------------------------------------------------------------------------------------------------------------------------
 UGI CORPORATION                                                                             Agenda Number:  934504994
--------------------------------------------------------------------------------------------------------------------------
        Security:  902681105
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2017
          Ticker:  UGI
            ISIN:  US9026811052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: M.S. BORT                           Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: R.W. GOCHNAUER                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: F.S. HERMANCE                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: A. POL                              Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: M.O. SCHLANGER                      Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: J.B. STALLINGS, JR.                 Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: R.B. VINCENT                        Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: J.L. WALSH                          Mgmt          For                            For

2.     PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

3.     RECOMMEND THE FREQUENCY OF FUTURE ADVISORY                Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  934561172
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDREW H. CARD JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ERROLL B. DAVIS JR.                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID B. DILLON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LANCE M. FRITZ                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEBORAH C. HOPKINS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JANE H. LUTE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL W. MCCONNELL                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS F. MCLARTY III               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN R. ROGEL                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSE H. VILLARREAL                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          Against                        Against
       COMPENSATION ("SAY ON PAY").

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION ("SAY ON FREQUENCY").

5.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       CHAIRMAN IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 UNITED CONTINENTAL HOLDINGS, INC.                                                           Agenda Number:  934611357
--------------------------------------------------------------------------------------------------------------------------
        Security:  910047109
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  UAL
            ISIN:  US9100471096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROLYN CORVI                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JANE C. GARVEY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BARNEY HARFORD                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WALTER ISAACSON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES A. C. KENNEDY                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT A. MILTON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: OSCAR MUNOZ                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM R. NUTI                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: EDWARD M. PHILIP                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD L. SHAPIRO                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAURENCE E. SIMMONS                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DAVID J. VITALE                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JAMES M. WHITEHURST                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON THE COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     APPROVAL OF THE UNITED CONTINENTAL                        Mgmt          For                            For
       HOLDINGS, INC. 2017 INCENTIVE COMPENSATION
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 UNITED RENTALS, INC.                                                                        Agenda Number:  934544277
--------------------------------------------------------------------------------------------------------------------------
        Security:  911363109
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  URI
            ISIN:  US9113631090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JENNE K. BRITELL                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSE B. ALVAREZ                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BOBBY J. GRIFFIN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL J. KNEELAND                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SINGLETON B.                        Mgmt          For                            For
       MCALLISTER

1F.    ELECTION OF DIRECTOR: JASON D. PAPASTAVROU                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FILIPPO PASSERINI                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD C. ROOF                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHIV SINGH                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM

3.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4.     ADVISORY VOTE ON FREQUENCY OF EXECUTIVE                   Mgmt          1 Year                         For
       COMPENSATION VOTE

5.     COMPANY PROPOSAL TO AMEND THE COMPANY'S                   Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       REMOVE SUPERMAJORITY VOTING REQUIREMENTS

6.     STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER                Shr           Against                        For
       MEETINGS

7.     COMPANY PROPOSAL TO AMEND THE COMPANY'S                   Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ALLOW AMENDMENT TO BY-LAWS GRANTING
       STOCKHOLDERS HOLDING 25% OR MORE THE
       ABILITY TO CALL SPECIAL MEETINGS OF
       STOCKHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  934600013
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM C. BALLARD,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: RICHARD T. BURKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHELE J. HOOPER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RODGER A. LAWSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GLENN M. RENWICK                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KENNETH I. SHINE,                   Mgmt          For                            For
       M.D.

1I.    ELECTION OF DIRECTOR: GAIL R. WILENSKY,                   Mgmt          For                            For
       PH.D.

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       HOLDING FUTURE SAY-ON-PAY VOTES.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2017.

5.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       PROXY STATEMENT REQUESTING ADDITIONAL
       LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
       AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  934543528
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  VLO
            ISIN:  US91913Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: H. PAULETT EBERHART                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH W. GORDER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KIMBERLY S. GREENE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DEBORAH P. MAJORAS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONALD L. NICKLES                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PHILIP J. PFEIFFER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT A. PROFUSEK                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEPHEN M. WATERS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RANDALL J.                          Mgmt          For                            For
       WEISENBURGER

1K.    ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       VALERO ENERGY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVE, BY NON-BINDING VOTE, THE 2016                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF               Mgmt          1 Year                         For
       STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       JEAN-MARIE NESSI                                          Mgmt          For                            For
       MANDAKINI PURI                                            Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     TO SELECT THE FREQUENCY AT WHICH                          Mgmt          1 Year                         For
       SHAREHOLDERS WILL BE ASKED TO APPROVE THE
       COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE THE SELECTION OF                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LTD., HAMILTON,
       BERMUDA TO ACT AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 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          For                            For

1B.    ELECTION OF DIRECTOR: KATHLEEN A. COTE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS F. FRIST III                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMIE S. GORELICK                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROGER H. MOORE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LOUIS A. SIMPSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TIMOTHY TOMLINSON                   Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPANY'S EXECUTIVE
       COMPENSATION.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF STOCKHOLDER VOTING
       ON EXECUTIVE COMPENSATION.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       2007 EMPLOYEE STOCK PURCHASE PLAN.

5.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  934546461
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK T. BERTOLINI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD L. CARRION                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MELANIE L. HEALEY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. FRANCES KEETH                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KARL-LUDWIG KLEY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LOWELL C. MCADAM                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CLARENCE OTIS, JR.                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RODNEY E. SLATER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KATHRYN A. TESIJA                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GREGORY D. WASSON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: GREGORY G. WEAVER                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE RELATED TO FUTURE VOTES ON                  Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION

5.     APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN                 Mgmt          For                            For

6.     HUMAN RIGHTS COMMITTEE                                    Shr           Against                        For

7.     REPORT ON GREENHOUSE GAS REDUCTION TARGETS                Shr           Against                        For

8.     SPECIAL SHAREOWNER MEETINGS                               Shr           Against                        For

9.     EXECUTIVE COMPENSATION CLAWBACK POLICY                    Shr           Against                        For

10.    STOCK RETENTION POLICY                                    Shr           Against                        For

11.    LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  934615278
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN GARBER                                               Mgmt          For                            For
       MARGARET G. MCGLYNN                                       Mgmt          For                            For
       WILLIAM D. YOUNG                                          Mgmt          For                            For

2.     AMENDMENTS TO OUR CHARTER AND BY-LAWS TO                  Mgmt          For                            For
       PROVIDE FOR THE DECLASSIFICATION OF OUR
       BOARD OF DIRECTORS.

3.     AMENDMENT AND RESTATEMENT OF OUR 2013 STOCK               Mgmt          For                            For
       AND OPTION PLAN, TO AMONG OTHER THINGS,
       INCREASE THE NUMBER OF SHARES AVAILABLE
       UNDER THE PLAN BY 6.75 MILLION SHARES.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

5.     ADVISORY VOTE ON OUR NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.

6.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION
       PROGRAM.

7.     SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           For                            Against
       AT THE MEETING, REQUESTING THAT WE TAKE
       STEPS NECESSARY TO ELIMINATE SUPERMAJORITY
       PROVISIONS FROM OUR CHARTER AND BY-LAWS.

8.     SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           Against                        For
       AT THE MEETING, REQUESTING THAT WE PREPARE
       A REPORT ON OUR POLICIES AND ACTIVITIES
       WITH RESPECT TO LOBBYING.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  934512890
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2017
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LLOYD A. CARNEY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY B. CRANSTON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANCISCO JAVIER                    Mgmt          For                            For
       FERNANDEZ-CARBAJAL

1D.    ELECTION OF DIRECTOR: GARY A. HOFFMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN A.C. SWAINSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR.                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 VMWARE, INC.                                                                                Agenda Number:  934599816
--------------------------------------------------------------------------------------------------------------------------
        Security:  928563402
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  VMW
            ISIN:  US9285634021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF DIRECTOR: ANTHONY BATES                       Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION, AS DESCRIBED IN
       VMWARE'S PROXY STATEMENT.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     TO APPROVE THE AMENDED AND RESTATED 2007                  Mgmt          For                            For
       EQUITY AND INCENTIVE PLAN.

5.     TO APPROVE THE AMENDED AND RESTATED 2007                  Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

6.     TO APPROVE THE AMENDED AND RESTATED                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION.

7.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF VMWARE'S BOARD OF DIRECTORS OF
       PRICEWATERHOUSECOOPERS LLP AS VMWARE'S
       INDEPENDENT AUDITOR FOR THE FISCAL YEAR
       ENDING FEBRUARY 2, 2018.




--------------------------------------------------------------------------------------------------------------------------
 WAL-MART STORES, INC.                                                                       Agenda Number:  934598713
--------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  WMT
            ISIN:  US9311421039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES I. CASH, JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CARLA A. HARRIS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS W. HORTON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARISSA A. MAYER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GREGORY B. PENNER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN S REINEMUND                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KEVIN Y. SYSTROM                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: S. ROBSON WALTON                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEUART L. WALTON                   Mgmt          For                            For

2.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SHAREHOLDER ADVISORY VOTES TO APPROVE NAMED
       EXECUTIVE OFFICER COMPENSATION

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT ACCOUNTANTS

5.     REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN                  Shr           Against                        For
       POLICY

6.     SHAREHOLDER PROXY ACCESS                                  Shr           Against                        For

7.     REQUEST FOR INDEPENDENT DIRECTOR WITH                     Shr           Against                        For
       ENVIRONMENTAL EXPERTISE




--------------------------------------------------------------------------------------------------------------------------
 WALGREENS BOOTS ALLIANCE, INC.                                                              Agenda Number:  934512648
--------------------------------------------------------------------------------------------------------------------------
        Security:  931427108
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  WBA
            ISIN:  US9314271084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JANICE M. BABIAK                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID J. BRAILER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM C. FOOTE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GINGER L. GRAHAM                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN A. LEDERER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DOMINIC P. MURPHY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEFANO PESSINA                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NANCY M. SCHLICHTING                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES A. SKINNER                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE MEASURES UNDER THE WALGREENS
       BOOTS ALLIANCE, INC. AMENDED AND RESTATED
       2011 CASH-BASED INCENTIVE PLAN.

5.     STOCKHOLDER PROPOSAL REQUESTING CERTAIN                   Shr           Against                        For
       PROXY ACCESS BY-LAW AMENDMENTS.

6.     STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE                Shr           Against                        For
       PAY & SUSTAINABILITY PERFORMANCE.




--------------------------------------------------------------------------------------------------------------------------
 WELLCARE HEALTH PLANS, INC.                                                                 Agenda Number:  934583635
--------------------------------------------------------------------------------------------------------------------------
        Security:  94946T106
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  WCG
            ISIN:  US94946T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD C. BREON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KENNETH A. BURDICK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL J. BURT                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. JAMES DALLAS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN F. HICKEY                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTIAN P. MICHALIK               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GLENN D. STEELE, JR.                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM L. TRUBECK                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL E. WEAVER                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON
       PAY").

4.     ADVISORY VOTE ON THE SAY ON PAY VOTE                      Mgmt          1 Year                         For
       FREQUENCY.




--------------------------------------------------------------------------------------------------------------------------
 WESCO INTERNATIONAL, INC.                                                                   Agenda Number:  934594551
--------------------------------------------------------------------------------------------------------------------------
        Security:  95082P105
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  WCC
            ISIN:  US95082P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SANDRA BEACH LIN                                          Mgmt          For                            For
       JOHN J. ENGEL                                             Mgmt          For                            For
       MATTHEW J. ESPE                                           Mgmt          For                            For
       BOBBY J. GRIFFIN                                          Mgmt          For                            For
       JOHN K. MORGAN                                            Mgmt          For                            For
       STEVEN A. RAYMUND                                         Mgmt          For                            For
       JAMES L. SINGLETON                                        Mgmt          For                            For
       LYNN M. UTTER                                             Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          1 Year                         For
       FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

4.     APPROVE THE RENEWAL AND RESTATEMENT OF THE                Mgmt          For                            For
       WESCO INTERNATIONAL, INC. 1999 LONG-TERM
       INCENTIVE PLAN

5.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN DIGITAL CORPORATION                                                                 Agenda Number:  934481386
--------------------------------------------------------------------------------------------------------------------------
        Security:  958102105
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2016
          Ticker:  WDC
            ISIN:  US9581021055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARTIN I. COLE                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHLEEN A. COTE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HENRY T. DENERO                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL D. LAMBERT                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LEN J. LAUER                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANJAY MEHROTRA                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAULA A. PRICE                      Mgmt          For                            For

2.     TO APPROVE ON AN ADVISORY BASIS THE NAMED                 Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION DISCLOSED IN
       THE PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING JUNE 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 YUM! BRANDS, INC.                                                                           Agenda Number:  934574357
--------------------------------------------------------------------------------------------------------------------------
        Security:  988498101
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  YUM
            ISIN:  US9884981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAGET L. ALVES                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL J. CAVANAGH                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRIAN C. CORNELL                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GREG CREED                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MIRIAN M.                           Mgmt          For                            For
       GRADDICK-WEIR

1G.    ELECTION OF DIRECTOR: THOMAS C. NELSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: P. JUSTIN SKALA                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ELANE B. STOCK                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT D. WALTER                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS.                     Mgmt          For                            For

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF VOTES ON                Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION.

5.     SHAREHOLDER PROPOSAL REGARDING ADOPTION OF                Shr           Against                        For
       A POLICY TO REDUCE DEFORESTATION.




--------------------------------------------------------------------------------------------------------------------------
 ZIMMER BIOMET HOLDINGS, INC.                                                                Agenda Number:  934556676
--------------------------------------------------------------------------------------------------------------------------
        Security:  98956P102
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  ZBH
            ISIN:  US98956P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BETSY J. BERNARD                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GAIL K. BOUDREAUX                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID C. DVORAK                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL J. FARRELL                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LARRY C. GLASSCOCK                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT A. HAGEMANN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ARTHUR J. HIGGINS                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL W. MICHELSON                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CECIL B. PICKETT,                   Mgmt          For                            For
       PH.D.

1K.    ELECTION OF DIRECTOR: JEFFREY K. RHODES                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION (SAY ON PAY)

4.     ADVISORY VOTE ON THE FREQUENCY OF SAY ON                  Mgmt          1 Year                         For
       PAY VOTES




--------------------------------------------------------------------------------------------------------------------------
 ZIONS BANCORPORATION                                                                        Agenda Number:  934597595
--------------------------------------------------------------------------------------------------------------------------
        Security:  989701107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  ZION
            ISIN:  US9897011071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JERRY C. ATKIN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GARY L. CRITTENDEN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUREN K. GUPTA                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. DAVID HEANEY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: VIVIAN S. LEE                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EDWARD F. MURPHY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROGER B. PORTER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEPHEN D. QUINN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HARRIS H. SIMMONS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BARBARA A. YASTINE                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM TO AUDIT THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       CURRENT FISCAL YEAR.

3.     APPROVAL, ON A NONBINDING ADVISORY BASIS,                 Mgmt          For                            For
       OF THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS WITH RESPECT TO
       FISCAL YEAR ENDED DECEMBER 31, 2016.

4.     THAT THE SHAREHOLDERS REQUEST THE BOARD OF                Shr           Against                        For
       DIRECTORS TO ESTABLISH A POLICY REQUIRING
       THAT THE BOARD'S CHAIRMAN BE AN
       "INDEPENDENT" DIRECTOR.



JPMorgan U.S. Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  934540697
--------------------------------------------------------------------------------------------------------------------------
        Security:  002824100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  ABT
            ISIN:  US0028241000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R.J. ALPERN                                               Mgmt          For                            For
       R.S. AUSTIN                                               Mgmt          For                            For
       S.E. BLOUNT                                               Mgmt          For                            For
       E.M. LIDDY                                                Mgmt          For                            For
       N. MCKINSTRY                                              Mgmt          For                            For
       P.N. NOVAKOVIC                                            Mgmt          For                            For
       W.A. OSBORN                                               Mgmt          For                            For
       S.C. SCOTT III                                            Mgmt          For                            For
       D.J. STARKS                                               Mgmt          For                            For
       G.F. TILTON                                               Mgmt          For                            For
       M.D. WHITE                                                Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS.

3.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     SAY WHEN ON PAY - AN ADVISORY VOTE TO                     Mgmt          1 Year                         For
       APPROVE THE FREQUENCY OF SHAREHOLDER VOTES
       ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE ABBOTT LABORATORIES 2017                  Mgmt          For                            For
       INCENTIVE STOCK PROGRAM

6.     APPROVAL OF THE ABBOTT LABORATORIES 2017                  Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN FOR NON-U.S.
       EMPLOYEES.

7.     SHAREHOLDER PROPOSAL - INDEPENDENT BOARD                  Shr           For                            Against
       CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 ACCENTURE PLC                                                                               Agenda Number:  934516874
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1151C101
    Meeting Type:  Annual
    Meeting Date:  10-Feb-2017
          Ticker:  ACN
            ISIN:  IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA                  Mgmt          For                            For

1B.    RE-APPOINTMENT OF DIRECTOR: CHARLES H.                    Mgmt          For                            For
       GIANCARLO

1C.    RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER                Mgmt          For                            For

1D.    RE-APPOINTMENT OF DIRECTOR: WILLIAM L.                    Mgmt          For                            For
       KIMSEY

1E.    RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER               Mgmt          For                            For

1F.    RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY               Mgmt          For                            For

1G.    RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME               Mgmt          For                            For

1H.    RE-APPOINTMENT OF DIRECTOR: GILLES C.                     Mgmt          For                            For
       PELISSON

1I.    RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE                Mgmt          For                            For

1J.    RE-APPOINTMENT OF DIRECTOR: ARUN SARIN                    Mgmt          For                            For

1K.    RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG                 Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING VOTE, THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO RECOMMEND, IN A NON-BINDING VOTE,                      Mgmt          1 Year                         For
       WHETHER A SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3
       YEARS.

4.     TO RATIFY, IN A NON-BINDING VOTE, THE                     Mgmt          For                            For
       APPOINTMENT OF KPMG LLP (KPMG) AS THE
       INDEPENDENT AUDITORS OF ACCENTURE AND TO
       AUTHORIZE, IN A BINDING VOTE, THE AUDIT
       COMMITTEE OF THE BOARD OF DIRECTORS TO
       DETERMINE KPMG'S REMUNERATION.

5.     TO GRANT THE BOARD OF DIRECTORS THE                       Mgmt          For                            For
       AUTHORITY TO ISSUE SHARES UNDER IRISH LAW.

6.     TO GRANT THE BOARD OF DIRECTORS THE                       Mgmt          For                            For
       AUTHORITY TO OPT-OUT OF STATUTORY
       PRE-EMPTION RIGHTS UNDER IRISH LAW.

7.     TO DETERMINE THE PRICE RANGE AT WHICH                     Mgmt          For                            For
       ACCENTURE CAN RE-ALLOT SHARES THAT IT
       ACQUIRES AS TREASURY SHARES UNDER IRISH
       LAW.




--------------------------------------------------------------------------------------------------------------------------
 ADOBE SYSTEMS INCORPORATED                                                                  Agenda Number:  934534581
--------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2017
          Ticker:  ADBE
            ISIN:  US00724F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AMY BANSE                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD BARNHOLT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT BURGESS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK CALDERONI                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES DALEY                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAURA DESMOND                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES GESCHKE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SHANTANU NARAYEN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DANIEL ROSENSWEIG                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN WARNOCK                        Mgmt          For                            For

2.     APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN                Mgmt          For                            For
       AS AMENDED TO INCREASE THE AVAILABLE SHARE
       RESERVE BY 10 MILLION SHARES.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

4.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

5.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AETNA INC.                                                                                  Agenda Number:  934574698
--------------------------------------------------------------------------------------------------------------------------
        Security:  00817Y108
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  AET
            ISIN:  US00817Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FERNANDO AGUIRRE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK T. BERTOLINI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK M. CLARK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BETSY Z. COHEN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MOLLY J. COYE, M.D.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROGER N. FARAH                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEFFREY E. GARTEN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ELLEN M. HANCOCK                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. HARRINGTON               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD J. LUDWIG                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: OLYMPIA J. SNOWE                    Mgmt          For                            For

2.     COMPANY PROPOSAL - APPROVAL OF THE                        Mgmt          For                            For
       APPOINTMENT OF THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

3.     COMPANY PROPOSAL - APPROVAL OF AMENDMENT TO               Mgmt          For                            For
       AMENDED AETNA INC. 2010 STOCK INCENTIVE
       PLAN TO INCREASE NUMBER OF SHARES
       AUTHORIZED TO BE ISSUED

4.     COMPANY PROPOSAL - APPROVAL OF THE                        Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION ON A
       NON-BINDING ADVISORY BASIS

5.     COMPANY PROPOSAL - NON-BINDING ADVISORY                   Mgmt          1 Year
       VOTE ON THE FREQUENCY OF THE VOTE ON
       EXECUTIVE COMPENSATION

6A.    SHAREHOLDER PROPOSAL - ANNUAL REPORT ON                   Shr           Against                        For
       DIRECT AND INDIRECT LOBBYING

6B.    SHAREHOLDER PROPOSAL - ANNUAL REPORT ON                   Shr           Against                        For
       GENDER PAY GAP




--------------------------------------------------------------------------------------------------------------------------
 AGILENT TECHNOLOGIES, INC.                                                                  Agenda Number:  934524934
--------------------------------------------------------------------------------------------------------------------------
        Security:  00846U101
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2017
          Ticker:  A
            ISIN:  US00846U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: HEIDI KUNZ                          Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: SUE H. RATAJ                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: GEORGE A. SCANGOS,                  Mgmt          For                            For
       PHD

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF THE                  Mgmt          1 Year                         For
       STOCKHOLDER VOTE TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S               Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS AGILENT'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 ALCOA CORP.                                                                                 Agenda Number:  934564267
--------------------------------------------------------------------------------------------------------------------------
        Security:  013872106
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  AA
            ISIN:  US0138721065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY ANNE CITRINO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATHRYN S. FULLER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROY C. HARVEY                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES A. HUGHES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES E. NEVELS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES W. OWENS                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CAROL L. ROBERTS                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUZANNE SITHERWOOD                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN W. WILLIAMS                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ERNESTO ZEDILLO                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION ADVISORY VOTE

5.     APPROVE THE ALCOA CORPORATION ANNUAL CASH                 Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN (AS AMENDED AND
       RESTATED)

6.     APPROVE THE ALCOA CORPORATION 2016 STOCK                  Mgmt          For                            For
       INCENTIVE PLAN (AS AMENDED AND RESTATED)




--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  934568710
--------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  ALXN
            ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FELIX J. BAKER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID R. BRENNAN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1E.    ELECTION OF DIRECTOR: LUDWIG N. HANTSON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN T. MOLLEN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: R. DOUGLAS NORBY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALVIN S. PARVEN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ANDREAS RUMMELT                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANN M. VENEMAN                      Mgmt          For                            For

2.     TO APPROVE ALEXION'S 2017 INCENTIVE PLAN.                 Mgmt          For                            For

3.     RATIFICATION OF APPOINTMENT BY THE BOARD OF               Mgmt          For                            For
       DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
       ALEXION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

4.     APPROVAL OF A NON-BINDING ADVISORY VOTE OF                Mgmt          For                            For
       THE 2016 COMPENSATION PAID TO ALEXION'S
       NAMED EXECUTIVE OFFICERS.

5.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

6.     TO REQUEST THE BOARD IMPLEMENT CONFIDENTIAL               Shr           Against                        For
       SHAREHOLDER VOTING ON EXECUTIVE PAY
       MATTERS.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGION PLC                                                                                Agenda Number:  934595820
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0176J109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  ALLE
            ISIN:  IE00BFRT3W74
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. CHESSER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARLA CICO                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KIRK S. HACHIGIAN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID D. PETRATIS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEAN I. SCHAFFER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARTIN E. WELCH III                 Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF THE APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS INDEPENDENT
       AUDITORS OF THE COMPANY AND AUTHORIZE THE
       AUDIT AND FINANCE COMMITTEE OF THE BOARD OF
       DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 ALLERGAN PLC                                                                                Agenda Number:  934551537
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0177J108
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  AGN
            ISIN:  IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NESLI BASGOZ, M.D.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL M. BISARO                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES H. BLOEM                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ADRIANE M. BROWN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1G.    ELECTION OF DIRECTOR: CATHERINE M. KLEMA                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER J. MCDONNELL,                 Mgmt          For                            For
       M.D.

1I.    ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRENTON L. SAUNDERS                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RONALD R. TAYLOR                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: FRED G. WEISS                       Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING VOTE, NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     TO RECOMMEND, IN A NON-BINDING VOTE,                      Mgmt          1 Year                         For
       WHETHER A SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
       TWO OR THREE YEARS.

4.     TO RATIFY, IN A NON-BINDING VOTE, THE                     Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS THE COMPANY'S INDEPENDENT AUDITOR FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017
       AND TO AUTHORIZE, IN A BINDING VOTE, THE
       BOARD OF DIRECTORS, ACTING THROUGH ITS
       AUDIT AND COMPLIANCE COMMITTEE, TO
       DETERMINE PRICEWATERHOUSECOOPERS LLP'S
       REMUNERATION.

5.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS FOR THE PURPOSES OF
       SECTION 162(M) UNDER THE ALLERGAN PLC 2017
       ANNUAL INCENTIVE COMPENSATION PLAN.

6.     TO CONSIDER A SHAREHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ALPHABET INC                                                                                Agenda Number:  934604946
--------------------------------------------------------------------------------------------------------------------------
        Security:  02079K305
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  GOOGL
            ISIN:  US02079K3059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LARRY PAGE                                                Mgmt          For                            For
       SERGEY BRIN                                               Mgmt          For                            For
       ERIC E. SCHMIDT                                           Mgmt          For                            For
       L. JOHN DOERR                                             Mgmt          For                            For
       ROGER W. FERGUSON, JR.                                    Mgmt          For                            For
       DIANE B. GREENE                                           Mgmt          For                            For
       JOHN L. HENNESSY                                          Mgmt          For                            For
       ANN MATHER                                                Mgmt          Withheld                       Against
       ALAN R. MULALLY                                           Mgmt          For                            For
       PAUL S. OTELLINI                                          Mgmt          For                            For
       K. RAM SHRIRAM                                            Mgmt          For                            For
       SHIRLEY M. TILGHMAN                                       Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     THE APPROVAL OF AN AMENDMENT TO ALPHABET'S                Mgmt          For                            For
       2012 STOCK PLAN TO INCREASE THE SHARE
       RESERVE BY 15,000,000 SHARES OF CLASS C
       CAPITAL STOCK.

4.     THE APPROVAL OF THE 2016 COMPENSATION                     Mgmt          For                            For
       AWARDED TO NAMED EXECUTIVE OFFICERS.

5.     THE FREQUENCY OF FUTURE STOCKHOLDER                       Mgmt          1 Year                         Against
       ADVISORY VOTES REGARDING COMPENSATION
       AWARDED TO NAMED EXECUTIVE OFFICERS.

6.     A STOCKHOLDER PROPOSAL REGARDING EQUAL                    Shr           For                            Against
       SHAREHOLDER VOTING, IF PROPERLY PRESENTED
       AT THE MEETING.

7.     A STOCKHOLDER PROPOSAL REGARDING A LOBBYING               Shr           Against                        For
       REPORT, IF PROPERLY PRESENTED AT THE
       MEETING.

8.     A STOCKHOLDER PROPOSAL REGARDING A                        Shr           Against                        For
       POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY
       PRESENTED AT THE MEETING.

9.     A STOCKHOLDER PROPOSAL REGARDING A REPORT                 Shr           Against                        For
       ON GENDER PAY, IF PROPERLY PRESENTED AT THE
       MEETING.

10.    A STOCKHOLDER PROPOSAL REGARDING A                        Shr           Against                        For
       CHARITABLE CONTRIBUTIONS REPORT, IF
       PROPERLY PRESENTED AT THE MEETING.

11.    A STOCKHOLDER PROPOSAL REGARDING THE                      Shr           Against                        For
       IMPLEMENTATION OF "HOLY LAND PRINCIPLES,"
       IF PROPERLY PRESENTED AT THE MEETING.

12.    A STOCKHOLDER PROPOSAL REGARDING A REPORT                 Shr           Against                        For
       ON "FAKE NEWS," IF PROPERLY PRESENTED AT
       THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  934567097
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MO
            ISIN:  US02209S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERALD L. BALILES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARTIN J. BARRINGTON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN T. CASTEEN III                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DINYAR S. DEVITRE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS F. FARRELL II                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W. LEO KIELY III                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KATHRYN B. MCQUADE                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE MUNOZ                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NABIL Y. SAKKAB                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: VIRGINIA E. SHANKS                  Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF ALTRIA'S NAMED EXECUTIVE
       OFFICERS

4.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES TO APPROVE THE
       COMPENSATION OF ALTRIA'S NAMED EXECUTIVE
       OFFICERS

5.     SHAREHOLDER PROPOSAL - ADVERTISING IN                     Shr           Against                        For
       MINORITY/ LOW INCOME NEIGHBORHOODS




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  934583596
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY P. BEZOS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TOM A. ALBERG                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN SEELY BROWN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMIE S. GORELICK                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL P.                           Mgmt          For                            For
       HUTTENLOCHER

1F.    ELECTION OF DIRECTOR: JUDITH A. MCGRATH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JONATHAN J.                         Mgmt          For                            For
       RUBINSTEIN

1H.    ELECTION OF DIRECTOR: THOMAS O. RYDER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA Q.                         Mgmt          For                            For
       STONESIFER

1J.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

5.     APPROVAL OF THE COMPANY'S 1997 STOCK                      Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED AND RESTATED

6.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       USE OF CRIMINAL BACKGROUND CHECKS IN HIRING
       DECISIONS

7.     SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       SUSTAINABILITY AS AN EXECUTIVE COMPENSATION
       PERFORMANCE MEASURE

8.     SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       VOTE-COUNTING PRACTICES FOR SHAREHOLDER
       PROPOSALS




--------------------------------------------------------------------------------------------------------------------------
 AMEREN CORPORATION                                                                          Agenda Number:  934543275
--------------------------------------------------------------------------------------------------------------------------
        Security:  023608102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  AEE
            ISIN:  US0236081024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WARNER L. BAXTER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CATHERINE S. BRUNE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. EDWARD COLEMAN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RAFAEL FLORES                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WALTER J. GALVIN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD J. HARSHMAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GAYLE P. W. JACKSON                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES C. JOHNSON                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEPHEN R. WILSON                   Mgmt          For                            For

2.     NON-BINDING ADVISORY APPROVAL OF                          Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE PROXY STATEMENT.

3.     NON-BINDING ADVISORY APPROVAL ON FREQUENCY                Mgmt          1 Year                         For
       OF EXECUTIVE COMPENSATION SHAREHOLDER
       ADVISORY VOTE.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

5.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       AGGRESSIVE RENEWABLE ENERGY ADOPTION.

6.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       THE IMPACT ON THE COMPANY'S GENERATION
       PORTFOLIO OF PUBLIC POLICIES AND
       TECHNOLOGICAL ADVANCES THAT ARE CONSISTENT
       WITH LIMITING GLOBAL WARMING.

7.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       COAL COMBUSTION RESIDUALS.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN INTERNATIONAL GROUP, INC.                                                          Agenda Number:  934630117
--------------------------------------------------------------------------------------------------------------------------
        Security:  026874784
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2017
          Ticker:  AIG
            ISIN:  US0268747849
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRIAN DUPERREAULT                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PETER R. FISHER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN H. FITZPATRICK                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SAMUEL J. MERKSAMER                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HENRY S. MILLER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA A. MILLS                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RONALD A. RITTENMEYER               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: THERESA M. STONE                    Mgmt          For                            For

2.     TO VOTE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          For                            For
       TO APPROVE EXECUTIVE COMPENSATION.

3.     TO ACT UPON A PROPOSAL TO AMEND AND RESTATE               Mgmt          For                            For
       AIG'S AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO RESTRICT CERTAIN TRANSFERS
       OF AIG COMMON STOCK IN ORDER TO PROTECT
       AIG'S TAX ATTRIBUTES.

4.     TO ACT UPON A PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       AMENDMENT TO EXTEND THE EXPIRATION OF THE
       AMERICAN INTERNATIONAL GROUP, INC. TAX
       ASSET PROTECTION PLAN.

5.     TO ACT UPON A PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       AIG'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  934543085
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  AMP
            ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DIANNE NEAL BLIXT                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AMY DIGESO                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LON R. GREENBERG                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SIRI S. MARSHALL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEFFREY NODDLE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: H. JAY SARLES                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR.               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       WILLIAMS

2.     TO APPROVE THE COMPENSATION OF THE NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS BY A NONBINDING ADVISORY
       VOTE.

3.     TO APPROVE A NONBINDING ADVISORY VOTE ON                  Mgmt          1 Year                         For
       THE FREQUENCY OF SHAREHOLDER APPROVAL OF
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ANADARKO PETROLEUM CORPORATION                                                              Agenda Number:  934553769
--------------------------------------------------------------------------------------------------------------------------
        Security:  032511107
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  APC
            ISIN:  US0325111070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANTHONY R. CHASE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID E. CONSTABLE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: H. PAULETT EBERHART                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CLAIRE S. FARLEY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PETER J. FLUOR                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD L. GEORGE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOSEPH W. GORDER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN R. GORDON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SEAN GOURLEY                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK C. MCKINLEY                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ERIC D. MULLINS                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: R. A. WALKER                        Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITOR.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  934524097
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RAY STATA                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: VINCENT ROCHE                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES A. CHAMPY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRUCE R. EVANS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD H. FRANK                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARK M. LITTLE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NEIL NOVICH                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KENTON J. SICCHITANO                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LISA T. SU                          Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING "SAY-ON-PAY"                   Mgmt          For                            For
       VOTE, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED IN THE
       COMPENSATION DISCUSSION AND ANALYSIS,
       EXECUTIVE COMPENSATION TABLES AND
       ACCOMPANYING NARRATIVE DISCLOSURES IN OUR
       PROXY STATEMENT.

3.     TO VOTE ON A NON-BINDING PROPOSAL REGARDING               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (EVERY 1 YEAR, 2 YEARS OR 3
       YEARS).

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 APACHE CORPORATION                                                                          Agenda Number:  934551006
--------------------------------------------------------------------------------------------------------------------------
        Security:  037411105
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  APA
            ISIN:  US0374111054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF DIRECTOR: ANNELL R. BAY                       Mgmt          For                            For

2.     ELECTION OF DIRECTOR: JOHN J. CHRISTMANN IV               Mgmt          For                            For

3.     ELECTION OF DIRECTOR: CHANSOO JOUNG                       Mgmt          For                            For

4.     ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY               Mgmt          For                            For

5.     ELECTION OF DIRECTOR: AMY H. NELSON                       Mgmt          For                            For

6.     ELECTION OF DIRECTOR: DANIEL W. RABUN                     Mgmt          For                            For

7.     ELECTION OF DIRECTOR: PETER A. RAGAUSS                    Mgmt          For                            For

8.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       APACHE'S INDEPENDENT AUDITORS.

9.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       APACHE'S NAMED EXECUTIVE OFFICERS.

10.    ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          1 Year                         For
       TO APPROVE COMPENSATION OF APACHE'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  934520556
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2017
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES BELL                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIM COOK                            Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AL GORE                             Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BOB IGER                            Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANDREA JUNG                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ART LEVINSON                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RON SUGAR                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUE WAGNER                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION

5.     A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE               Shr           Against                        For
       GIVING - RECIPIENTS, INTENTS AND BENEFITS"

6.     A SHAREHOLDER PROPOSAL REGARDING DIVERSITY                Shr           Against                        For
       AMONG OUR SENIOR MANAGEMENT AND BOARD OF
       DIRECTORS

7.     A SHAREHOLDER PROPOSAL ENTITLED                           Shr           Against                        For
       "SHAREHOLDER PROXY ACCESS AMENDMENTS"

8.     A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE                Shr           Against                        For
       COMPENSATION REFORM"

9.     A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES               Shr           Against                        For
       TO RETAIN SIGNIFICANT STOCK"




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  934525087
--------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2017
          Ticker:  AMAT
            ISIN:  US0382221051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JUDY BRUNER                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: XUN (ERIC) CHEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AART J. DE GEUS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY E. DICKERSON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN R. FORREST                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS J. IANNOTTI                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ALEXANDER A. KARSNER                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ADRIANNA C. MA                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DENNIS D. POWELL                    Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF APPLIED MATERIALS' NAMED
       EXECUTIVE OFFICERS FOR FISCAL YEAR 2016.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS FOR PURPOSES OF SECTION
       162(M) AND AN ANNUAL LIMIT ON AWARDS TO
       NON-EMPLOYEE DIRECTORS UNDER THE AMENDED
       AND RESTATED EMPLOYEE STOCK INCENTIVE PLAN.

5.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS FOR PURPOSES OF SECTION
       162(M) UNDER THE AMENDED AND RESTATED
       SENIOR EXECUTIVE BONUS PLAN.

6.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS APPLIED MATERIALS' INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  934556498
--------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  AJG
            ISIN:  US3635761097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHERRY S. BARRAT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM L. BAX                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: D. JOHN COLDMAN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. PATRICK GALLAGHER,               Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: ELBERT O. HAND                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID S. JOHNSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KAY W. MCCURDY                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RALPH J. NICOLETTI                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL                 Mgmt          For                            For

2.     APPROVAL OF THE 2017 LONG-TERM INCENTIVE                  Mgmt          For                            For
       PLAN INCLUDING AUTHORIZED SHARES THEREUNDER
       AND MATERIAL TERMS OF PERFORMANCE GOALS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
       2017.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       STOCKHOLDER VOTES TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  934539935
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  T
            ISIN:  US00206R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RANDALL L. STEPHENSON               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA,                Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: RICHARD W. FISHER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT T. FORD                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GLENN H. HUTCHINS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM E. KENNARD                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL B.                          Mgmt          For                            For
       MCCALLISTER

1H.    ELECTION OF DIRECTOR: BETH E. MOONEY                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOYCE M. ROCHE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MATTHEW K. ROSE                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: GEOFFREY Y. YANG                    Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY APPROVAL OF FREQUENCY OF VOTE ON                 Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION

5.     PREPARE POLITICAL SPENDING REPORT.                        Shr           Against                        For

6.     PREPARE LOBBYING REPORT.                                  Shr           Against                        For

7.     MODIFY PROXY ACCESS REQUIREMENTS.                         Shr           Against                        For

8.     REDUCE VOTE REQUIRED FOR WRITTEN CONSENT.                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  934584106
--------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  AVB
            ISIN:  US0534841012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GLYN F. AEPPEL                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERRY S. BROWN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN B. BUCKELEW                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RONALD L. HAVNER, JR.               Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: RICHARD J. LIEB                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER S. RUMMELL                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: H. JAY SARLES                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN SWANEZY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: W. EDWARD WALTER                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE THE COMPANY'S SECOND AMENDED AND               Mgmt          For                            For
       RESTATED 2009 EQUITY INCENTIVE PLAN.

4.     TO ADOPT A RESOLUTION APPROVING, ON A                     Mgmt          For                            For
       NON-BINDING ADVISORY ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

5.     TO CAST A NON-BINDING ADVISORY VOTE AS TO                 Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  934543453
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHARON L. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN S. BIES                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK O. BOVENDER, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PIERRE J.P. DE WECK                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ARNOLD W. DONALD                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS J. MAY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LIONEL L. NOWELL, III               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MICHAEL D. WHITE                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: THOMAS D. WOODS                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.     APPROVING OUR EXECUTIVE COMPENSATION (AN                  Mgmt          For                            For
       ADVISORY, NON-BINDING "SAY ON PAY"
       RESOLUTION)

3.     A VOTE ON THE FREQUENCY OF FUTURE ADVISORY                Mgmt          1 Year                         For
       "SAY ON PAY" RESOLUTIONS (AN ADVISORY,
       NON-BINDING "SAY ON FREQUENCY" RESOLUTION)

4.     RATIFYING THE APPOINTMENT OF OUR                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

5.     STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT                 Shr           Against                        For

6.     STOCKHOLDER PROPOSAL - DIVESTITURE &                      Shr           Against                        For
       DIVISION STUDY SESSIONS

7.     STOCKHOLDER PROPOSAL - INDEPENDENT BOARD                  Shr           Against                        For
       CHAIRMAN

8.     STOCKHOLDER PROPOSAL - REPORT CONCERNING                  Shr           Against                        For
       GENDER PAY EQUITY




--------------------------------------------------------------------------------------------------------------------------
 BB&T CORPORATION                                                                            Agenda Number:  934534466
--------------------------------------------------------------------------------------------------------------------------
        Security:  054937107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  BBT
            ISIN:  US0549371070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JENNIFER S. BANNER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: K. DAVID BOYER, JR.                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANNA R. CABLIK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES A. FAULKNER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: I. PATRICIA HENRY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ERIC C. KENDRICK                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KELLY S. KING                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LOUIS B. LYNN, PH.D.                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES A. PATTON                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NIDO R. QUBEIN                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM J. REUTER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TOLLIE W. RICH, JR.                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: CHRISTINE SEARS                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: THOMAS E. SKAINS                    Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: THOMAS N. THOMPSON                  Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     TO VOTE ON AN ADVISORY RESOLUTION TO                      Mgmt          For                            For
       APPROVE BB&T'S EXECUTIVE COMPENSATION
       PROGRAM, COMMONLY REFERRED TO AS A "SAY ON
       PAY" VOTE.

4.     TO VOTE ON AN ADVISORY RESOLUTION TO                      Mgmt          1 Year                         For
       APPROVE THE FREQUENCY OF BB&T'S "SAY ON
       PAY" VOTE.

5.     TO APPROVE THE AMENDMENTS TO THE BB&T                     Mgmt          For                            For
       CORPORATION 2012 INCENTIVE PLAN, WHICH
       INCLUDE INCREASING THE NUMBER OF AUTHORIZED
       SHARES, AND RE-APPROVAL OF THE PLAN FOR
       PURPOSES OF INTERNAL REVENUE CODE SECTION
       162(M).

6.     TO VOTE ON A SHAREHOLDER PROPOSAL                         Shr           For                            Against
       REQUESTING THE ELIMINATION OF SUPERMAJORITY
       VOTING PROVISIONS IN BB&T CORPORATION'S
       ARTICLES AND BYLAWS, IF PROPERLY PRESENTED
       AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN INC.                                                                                 Agenda Number:  934600568
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  BIIB
            ISIN:  US09062X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALEXANDER J. DENNER                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CAROLINE D. DORSA                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NANCY L. LEAMING                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD C. MULLIGAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT W. PANGIA                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRIAN S. POSNER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ERIC K. ROWINSKY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LYNN SCHENK                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN A. SHERWIN                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHEL VOUNATSOS                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON               Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     SAY WHEN ON PAY - TO APPROVE AN ADVISORY                  Mgmt          1 Year                         For
       VOTE ON THE FREQUENCY OF THE ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.

5.     TO APPROVE THE BIOGEN INC. 2017 OMNIBUS                   Mgmt          For                            For
       EQUITY PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BIOMARIN PHARMACEUTICAL INC.                                                                Agenda Number:  934601611
--------------------------------------------------------------------------------------------------------------------------
        Security:  09061G101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  BMRN
            ISIN:  US09061G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEAN-JACQUES BIENAIME                                     Mgmt          For                            For
       WILLARD DERE                                              Mgmt          For                            For
       MICHAEL GREY                                              Mgmt          For                            For
       ELAINE J. HERON                                           Mgmt          For                            For
       V. BRYAN LAWLIS                                           Mgmt          For                            For
       ALAN J. LEWIS                                             Mgmt          For                            For
       RICHARD A. MEIER                                          Mgmt          For                            For
       DAVID PYOTT                                               Mgmt          For                            For
       DENNIS J. SLAMON                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR BIOMARIN FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE STOCKHOLDERS' APPROVAL, ON
       AN ADVISORY BASIS, OF THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

5.     TO APPROVE THE 2017 EQUITY INCENTIVE PLAN.                Mgmt          For                            For

6.     TO APPROVE AMENDMENTS TO BIOMARIN'S AMENDED               Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK, INC.                                                                             Agenda Number:  934585603
--------------------------------------------------------------------------------------------------------------------------
        Security:  09247X101
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  BLK
            ISIN:  US09247X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ABDLATIF YOUSEF                     Mgmt          For                            For
       AL-HAMAD

1B.    ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA DALEY                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAURENCE D. FINK                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FABRIZIO FREDA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MURRY S. GERBER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES GROSFELD                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT S. KAPITO                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CHERYL D. MILLS                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: GORDON M. NIXON                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: CHARLES H. ROBBINS                  Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: IVAN G. SEIDENBERG                  Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: MARCO ANTONIO SLIM                  Mgmt          For                            For
       DOMIT

1Q.    ELECTION OF DIRECTOR: JOHN S. VARLEY                      Mgmt          For                            For

1R.    ELECTION OF DIRECTOR: SUSAN L. WAGNER                     Mgmt          For                            For

2.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION FOR NAMED EXECUTIVE
       OFFICERS.

3.     RECOMMENDATION, IN A NON-BINDING ADVISORY                 Mgmt          1 Year                         For
       VOTE, ON THE FREQUENCY OF FUTURE EXECUTIVE
       COMPENSATION ADVISORY VOTES.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS BLACKROCK'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR 2017.

5.     A SHAREHOLDER PROPOSAL REGARDING PROXY                    Shr           Against                        For
       VOTING RECORD ON EXECUTIVE COMPENSATION.

6.     A SHAREHOLDER PROPOSAL REGARDING PRODUCTION               Shr           Against                        For
       OF AN ANNUAL REPORT ON CERTAIN TRADE
       ASSOCIATION AND LOBBYING EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION                                                               Agenda Number:  934558543
--------------------------------------------------------------------------------------------------------------------------
        Security:  101137107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  BSX
            ISIN:  US1011371077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NELDA J. CONNORS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES J.                          Mgmt          For                            For
       DOCKENDORFF

1C.    ELECTION OF DIRECTOR: YOSHIAKI FUJIMORI                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONNA A. JAMES                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD J. LUDWIG                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL F. MAHONEY                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID J. ROUX                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN E. SUNUNU                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ELLEN M. ZANE                       Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF FUTURE NAMED
       EXECUTIVE OFFICER COMPENSATION ADVISORY
       VOTES.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  934547538
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: P. J. ARDUINI                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R. J. BERTOLINI                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: G. CAFORIO, M.D.                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: M. W. EMMENS                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: L. H. GLIMCHER, M.D.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: M. GROBSTEIN                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. J. LACY                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: D. C. PALIWAL                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: T. R. SAMUELS                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: G. L. STORCH                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: V. L. SATO, PH.D.                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     RE-APPROVAL OF THE MATERIALS TERMS OF THE                 Mgmt          For                            For
       PERFORMANCE-BASED AWARDS UNDER THE
       COMPANY'S 2012 STOCK AWARD AND INCENTIVE
       PLAN (AS AMENDED).

5.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       2012 STOCK AWARD AND INCENTIVE PLAN.

6.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

7.     SHAREHOLDER PROPOSAL TO LOWER THE SHARE                   Shr           Against                        For
       OWNERSHIP THRESHOLD TO CALL SPECIAL
       SHAREHOLDER MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM LIMITED                                                                            Agenda Number:  934531977
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y09827109
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2017
          Ticker:  AVGO
            ISIN:  SG9999014823
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MR. HOCK E. TAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MR. JAMES V. DILLER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MR. LEWIS C.                        Mgmt          For                            For
       EGGEBRECHT

1D.    ELECTION OF DIRECTOR: MR. KENNETH Y. HAO                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MR. EDDY W.                         Mgmt          Against                        Against
       HARTENSTEIN

1F.    ELECTION OF DIRECTOR: MR. CHECK KIAN LOW                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MR. DONALD MACLEOD                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MR. PETER J. MARKS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DR. HENRY SAMUELI                   Mgmt          For                            For

2.     TO APPROVE THE RE-APPOINTMENT OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR
       THE FISCAL YEAR ENDING OCTOBER 29, 2017 AND
       TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS
       REMUNERATION, AS SET FORTH IN BROADCOM'S
       NOTICE OF, AND PROXY STATEMENT RELATING TO,
       ITS 2017 ANNUAL GENERAL MEETING.

3.     TO APPROVE THE GENERAL AUTHORIZATION FOR                  Mgmt          For                            For
       THE DIRECTORS OF BROADCOM TO ALLOT AND
       ISSUE SHARES IN OUR CAPITAL, AS SET FORTH
       IN BROADCOM'S NOTICE OF, AND PROXY
       STATEMENT RELATING TO, ITS 2017 ANNUAL
       GENERAL MEETING.

4.     TO APPROVE THE COMPENSATION OF BROADCOM'S                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
       "COMPENSATION DISCUSSION AND ANALYSIS" AND
       IN THE COMPENSATION TABLES AND ACCOMPANYING
       NARRATIVE DISCLOSURE UNDER "EXECUTIVE
       COMPENSATION" IN BROADCOM'S PROXY STATEMENT
       RELATING TO ITS 2017 ANNUAL GENERAL
       MEETING.

5.     TO RECOMMEND THAT A NON-BINDING, ADVISORY                 Mgmt          1 Year                         For
       VOTE TO APPROVE THE COMPENSATION OF THE
       BROADCOM'S NAMED EXECUTIVE OFFICERS BE PUT
       TO SHAREHOLDERS FOR THEIR CONSIDERATION
       EVERY: ONE; TWO; OR THREE YEARS, AS SET
       FORTH IN BROADCOM'S NOTICE OF, AND PROXY
       STATEMENT RELATING TO, ITS 2017 ANNUAL
       GENERAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CABOT OIL & GAS CORPORATION                                                                 Agenda Number:  934546079
--------------------------------------------------------------------------------------------------------------------------
        Security:  127097103
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  COG
            ISIN:  US1270971039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOROTHY M. ABLES                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RHYS J. BEST                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT S. BOSWELL                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAN O. DINGES                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT KELLEY                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: W. MATT RALLS                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE FIRM                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR ITS 2017 FISCAL
       YEAR.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RECOMMEND, BY NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN PACIFIC RAILWAY LIMITED                                                            Agenda Number:  934566716
--------------------------------------------------------------------------------------------------------------------------
        Security:  13645T100
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  CP
            ISIN:  CA13645T1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     APPOINTMENT OF AUDITOR AS NAMED IN THE                    Mgmt          For                            For
       PROXY STATEMENT

02     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE CORPORATION'S NAMED EXECUTIVE OFFICERS
       AS DESCRIBED IN THE PROXY STATEMENT

03     DIRECTOR
       THE HON. JOHN BAIRD                                       Mgmt          For                            For
       ISABELLE COURVILLE                                        Mgmt          Withheld                       Against
       KEITH E. CREEL                                            Mgmt          For                            For
       GILLIAN H. DENHAM                                         Mgmt          For                            For
       WILLIAM R. FATT                                           Mgmt          For                            For
       REBECCA MACDONALD                                         Mgmt          For                            For
       MATTHEW H. PAULL                                          Mgmt          For                            For
       JANE L. PEVERETT                                          Mgmt          For                            For
       ANDREW F. REARDON                                         Mgmt          For                            For
       GORDON T. TRAFTON II                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  934550042
--------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  COF
            ISIN:  US14040H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD D. FAIRBANK                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANN FRITZ HACKETT                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LEWIS HAY, III                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BENJAMIN P.                         Mgmt          For                            For
       JENKINS,III

1E.    ELECTION OF DIRECTOR: PETER THOMAS KILLALEA               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PIERRE E. LEROY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER E. RASKIND.                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MAYO A. SHATTUCK III                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BRADFORD H. WARNER                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CATHERINE G. WEST                   Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE
       FOR 2017.

3.     ADVISORY APPROVAL OF CAPITAL ONE'S 2016                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

5.     APPROVAL AND ADOPTION OF CAPITAL ONE'S                    Mgmt          For                            For
       AMENDED AND RESTATED ASSOCIATE STOCK
       PURCHASE PLAN.

6.     STOCKHOLDER PROPOSAL REQUESTING                           Shr           Against                        For
       STOCKHOLDERS' RIGHT TO ACT BY WRITTEN
       CONSENT, IF PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  934537765
--------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  CE
            ISIN:  US1508701034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEAN S. BLACKWELL                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BENNIE W. FOWLER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KATHRYN M. HILL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID C. PARRY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN K. WULFF                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE TO APPROVE SAY ON PAY                       Mgmt          1 Year                         For
       FREQUENCY.

4.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       2009 GLOBAL INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  934609023
--------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  CELG
            ISIN:  US1510201049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. HUGIN                                           Mgmt          For                            For
       MARK J. ALLES                                             Mgmt          For                            For
       RICHARD W BARKER D PHIL                                   Mgmt          For                            For
       MICHAEL W. BONNEY                                         Mgmt          For                            For
       MICHAEL D. CASEY                                          Mgmt          For                            For
       CARRIE S. COX                                             Mgmt          For                            For
       MICHAEL A. FRIEDMAN, MD                                   Mgmt          For                            For
       JULIA A. HALLER, M.D.                                     Mgmt          For                            For
       GILLA S. KAPLAN, PH.D.                                    Mgmt          For                            For
       JAMES J. LOUGHLIN                                         Mgmt          For                            For
       ERNEST MARIO, PH.D.                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S STOCK INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

6.     STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW                  Shr           Against                        For
       PROVISION LIMITING MANAGEMENT'S ACCESS TO
       VOTE TALLIES PRIOR TO THE ANNUAL MEETING
       WITH RESPECT TO CERTAIN EXECUTIVE PAY
       MATTERS, DESCRIBED IN MORE DETAIL IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  934541702
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL F. NEIDORFF                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT K. DITMORE                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD A. GEPHARDT                 Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF AMENDMENT TO THE 2012 STOCK                   Mgmt          For                            For
       INCENTIVE PLAN.

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION.

5.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CHARTER COMMUNICATIONS, INC.                                                                Agenda Number:  934544518
--------------------------------------------------------------------------------------------------------------------------
        Security:  16119P108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  CHTR
            ISIN:  US16119P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. LANCE CONN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KIM C. GOODMAN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CRAIG A. JACOBSON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY B. MAFFEI                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN C. MALONE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR.                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID C. MERRITT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN A. MIRON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BALAN NAIR                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL A. NEWHOUSE                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MAURICIO RAMOS                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: THOMAS M. RUTLEDGE                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER                 Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         Against
       HOLDING AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION

4.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED
       DECEMBER 31, 2017

5.     STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  934516646
--------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Special
    Meeting Date:  31-Jan-2017
          Ticker:  LNG
            ISIN:  US16411R2085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE OF AWARDS WITH                   Mgmt          Against                        Against
       RESPECT TO 7,845,630 SHARES OF COMMON STOCK
       AVAILABLE FOR ISSUANCE UNDER THE CHENIERE
       ENERGY, INC. 2011 INCENTIVE PLAN, AS
       AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  934581732
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. M. AUSTIN                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: L. F. DEILY                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: R. E. DENHAM                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A. P. GAST                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E. HERNANDEZ, JR.                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J. M. HUNTSMAN JR.                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: C. W. MOORMAN IV                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: D. F. MOYO                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R. D. SUGAR                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: I. G. THULIN                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J. S. WATSON                        Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: M. K. WIRTH                         Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF PWC AS                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION

5.     REPORT ON LOBBYING                                        Shr           Against                        For

6.     REPORT ON FEASIBILITY OF POLICY ON NOT                    Shr           Against                        For
       DOING BUSINESS WITH CONFLICT COMPLICIT
       GOVERNMENTS

7.     REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT                Shr           Abstain                        Against

8.     REPORT ON TRANSITION TO A LOW CARBON                      Shr           Against                        For
       ECONOMY

9.     ADOPT POLICY ON INDEPENDENT CHAIRMAN                      Shr           Against                        For

10.    RECOMMEND INDEPENDENT DIRECTOR WITH                       Shr           Against                        For
       ENVIRONMENTAL EXPERTISE

11.    SET SPECIAL MEETINGS THRESHOLD AT 10%                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHUBB LIMITED                                                                               Agenda Number:  934577872
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1467J104
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  CB
            ISIN:  CH0044328745
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE MANAGEMENT REPORT,                        Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS AND
       CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB
       LIMITED FOR THE YEAR ENDED DECEMBER 31,
       2016

2A     ALLOCATION OF DISPOSABLE PROFIT                           Mgmt          For                            For

2B     DISTRIBUTION OF A DIVIDEND OUT OF LEGAL                   Mgmt          For                            For
       RESERVES (BY WAY OF RELEASE AND ALLOCATION
       TO A DIVIDEND RESERVE)

3      DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

4A     ELECTION OF PRICEWATERHOUSECOOPERS AG                     Mgmt          For                            For
       (ZURICH) AS OUR STATUTORY AUDITOR

4B     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP (UNITED STATES)
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR PURPOSES OF U.S. SECURITIES LAW
       REPORTING

4C     ELECTION OF BDO AG (ZURICH) AS SPECIAL                    Mgmt          For                            For
       AUDIT FIRM

5A     ELECTION OF DIRECTOR: EVAN G. GREENBERG                   Mgmt          For                            For

5B     ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ                 Mgmt          For                            For

5C     ELECTION OF DIRECTOR: MICHAEL G. ATIEH                    Mgmt          For                            For

5D     ELECTION OF DIRECTOR: SHEILA P. BURKE                     Mgmt          For                            For

5E     ELECTION OF DIRECTOR: JAMES I. CASH                       Mgmt          For                            For

5F     ELECTION OF DIRECTOR: MARY CIRILLO                        Mgmt          For                            For

5G     ELECTION OF DIRECTOR: MICHAEL P. CONNORS                  Mgmt          For                            For

5H     ELECTION OF DIRECTOR: JOHN A. EDWARDSON                   Mgmt          For                            For

5I     ELECTION OF DIRECTOR: LEO F. MULLIN                       Mgmt          For                            For

5J     ELECTION OF DIRECTOR: KIMBERLY A. ROSS                    Mgmt          For                            For

5K     ELECTION OF DIRECTOR: ROBERT W. SCULLY                    Mgmt          For                            For

5L     ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR.               Mgmt          For                            For

5M     ELECTION OF DIRECTOR: THEODORE E. SHASTA                  Mgmt          For                            For

5N     ELECTION OF DIRECTOR: DAVID H. SIDWELL                    Mgmt          For                            For

5O     ELECTION OF DIRECTOR: OLIVIER STEIMER                     Mgmt          For                            For

5P     ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN                  Mgmt          For                            For

6      ELECTION OF EVAN G. GREENBERG AS CHAIRMAN                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7A     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: MICHAEL P. CONNORS

7B     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: MARY CIRILLO

7C     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ

7D     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: ROBERT W. SCULLY

7E     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN

8      ELECTION OF HOMBURGER AG AS INDEPENDENT                   Mgmt          For                            For
       PROXY

9      APPROVAL OF AMENDED AND RESTATED CHUBB                    Mgmt          For                            For
       LIMITED EMPLOYEE STOCK PURCHASE PLAN

10A    COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For
       UNTIL THE NEXT ANNUAL GENERAL MEETING

10B    COMPENSATION OF EXECUTIVE MANAGEMENT FOR                  Mgmt          For                            For
       THE NEXT CALENDAR YEAR

11     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION UNDER U.S. SECURITIES LAW
       REQUIREMENTS

12     ADVISORY VOTE ON FREQUENCY OF SUBMISSION OF               Mgmt          1 Year                         For
       THE ADVISORY VOTE TO APPROVE EXECUTIVE
       COMPENSATION UNDER U.S. SECURITIES LAW
       REQUIREMENTS

13     IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR                Mgmt          For                            For
       AN EXISTING AGENDA ITEM IS PUT BEFORE THE
       MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT
       THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
       MARK "FOR " TO VOTE IN ACCORDANCE WITH THE
       POSITION OF OUR BOARD OF DIRECTORS, MARK
       "AGAINST" TO VOTE AGAINST NEW ITEMS AND
       PROPOSALS, MARK "ABSTAIN" TO ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  934541904
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL L. CORBAT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ELLEN M. COSTELLO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DUNCAN P. HENNES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER B. HENRY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANZ B. HUMER                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RENEE J. JAMES                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EUGENE M. MCQUADE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL E. O'NEILL                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GARY M. REINER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DIANA L. TAYLOR                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM S. THOMPSON,                Mgmt          For                            For
       JR.

1M.    ELECTION OF DIRECTOR: JAMES S. TURLEY                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE               Mgmt          For                            For
       DE LEON

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE CITI'S 2016                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       THE COMPANY'S POLICIES AND GOALS TO REDUCE
       THE GENDER PAY GAP.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE
       TO ADDRESS WHETHER THE DIVESTITURE OF ALL
       NON-CORE BANKING BUSINESS SEGMENTS WOULD
       ENHANCE SHAREHOLDER VALUE.

7.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       LOBBYING AND GRASSROOTS LOBBYING
       CONTRIBUTIONS.

8.     STOCKHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       AMENDMENT TO THE GENERAL CLAWBACK POLICY TO
       PROVIDE THAT A SUBSTANTIAL PORTION OF
       ANNUAL TOTAL COMPENSATION OF EXECUTIVE
       OFFICERS SHALL BE DEFERRED AND FORFEITED,
       IN PART OR WHOLE, AT THE DISCRETION OF THE
       BOARD, TO HELP SATISFY ANY MONETARY PENALTY
       ASSOCIATED WITH A VIOLATION OF LAW.

9.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD ADOPT A POLICY PROHIBITING THE
       VESTING OF EQUITY-BASED AWARDS FOR SENIOR
       EXECUTIVES DUE TO A VOLUNTARY RESIGNATION
       TO ENTER GOVERNMENT SERVICE.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  934546221
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  CMS
            ISIN:  US1258961002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JON E. BARFIELD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DEBORAH H. BUTLER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KURT L. DARROW                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN E. EWING                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM D. HARVEY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PHILIP R. LOCHNER,                  Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: PATRICIA K. POPPE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN G. RUSSELL                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MYRNA M. SOTO                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN G. SZNEWAJS                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAURA H. WRIGHT                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE CORPORATION'S                Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE TO DETERMINE THE FREQUENCY OF               Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     SHAREHOLDER PROPOSAL - POLITICAL                          Shr           Against                        For
       CONTRIBUTIONS DISCLOSURE.

5.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM
       (PRICEWATERHOUSECOOPERS LLP).




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  934601572
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH J. BACON                                          Mgmt          For                            For
       MADELINE S. BELL                                          Mgmt          For                            For
       SHELDON M. BONOVITZ                                       Mgmt          For                            For
       EDWARD D. BREEN                                           Mgmt          For                            For
       GERALD L. HASSELL                                         Mgmt          For                            For
       JEFFREY A. HONICKMAN                                      Mgmt          For                            For
       ASUKA NAKAHARA                                            Mgmt          For                            For
       DAVID C. NOVAK                                            Mgmt          For                            For
       BRIAN L. ROBERTS                                          Mgmt          For                            For
       JOHNATHAN A. RODGERS                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT AUDITORS

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF THE VOTE                Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION

5.     TO PROVIDE A LOBBYING REPORT                              Shr           Against                        For

6.     TO STOP 100-TO-ONE VOTING POWER                           Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CONCHO RESOURCES INC                                                                        Agenda Number:  934559177
--------------------------------------------------------------------------------------------------------------------------
        Security:  20605P101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  CXO
            ISIN:  US20605P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: TIMOTHY A. LEACH                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WILLIAM H. EASTER III               Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOHN P. SURMA                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATON ("SAY-ON-PAY").

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  934443398
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2016
          Ticker:  STZ
            ISIN:  US21036P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JERRY FOWDEN                                              Mgmt          For                            For
       BARRY A. FROMBERG                                         Mgmt          For                            For
       ROBERT L. HANSON                                          Mgmt          For                            For
       ERNESTO M. HERNANDEZ                                      Mgmt          For                            For
       JAMES A. LOCKE III                                        Mgmt          For                            For
       DANIEL J. MCCARTHY                                        Mgmt          For                            For
       RICHARD SANDS                                             Mgmt          For                            For
       ROBERT SANDS                                              Mgmt          For                            For
       JUDY A. SCHMELING                                         Mgmt          For                            For
       KEITH E. WANDELL                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       FEBRUARY 28, 2017

3.     TO APPROVE, BY AN ADVISORY VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 COSTCO WHOLESALE CORPORATION                                                                Agenda Number:  934514072
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160K105
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  COST
            ISIN:  US22160K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SUSAN L. DECKER                                           Mgmt          For                            For
       RICHARD A. GALANTI                                        Mgmt          For                            For
       JOHN W. MEISENBACH                                        Mgmt          For                            For
       CHARLES T. MUNGER                                         Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       AUDITORS.

3.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  934550991
--------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  CCK
            ISIN:  US2283681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JENNE K. BRITELL                                          Mgmt          For                            For
       JOHN W. CONWAY                                            Mgmt          For                            For
       TIMOTHY J. DONAHUE                                        Mgmt          For                            For
       ARNOLD W. DONALD                                          Mgmt          For                            For
       ROSE LEE                                                  Mgmt          For                            For
       WILLIAM G. LITTLE                                         Mgmt          For                            For
       HANS J. LOLIGER                                           Mgmt          For                            For
       JAMES H. MILLER                                           Mgmt          For                            For
       JOSEF M. MULLER                                           Mgmt          For                            For
       CAESAR F. SWEITZER                                        Mgmt          For                            For
       JIM L. TURNER                                             Mgmt          For                            For
       WILLIAM S. URKIEL                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       THE RESOLUTION ON EXECUTIVE COMPENSATION AS
       DESCRIBED IN THE PROXY STATEMENT.

4.     APPROVAL, BY NON-BINDING ADVISORY VOTE, ON                Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES.

5.     TO CONSIDER AND ACT UPON A SHAREHOLDER'S                  Shr           Against                        For
       PROPOSAL TO CHANGE THE SHAREHOLDER
       AGGREGATION RULE IN THE COMPANY'S EXISTING
       PROXY ACCESS BY-LAW.




--------------------------------------------------------------------------------------------------------------------------
 D.R. HORTON, INC.                                                                           Agenda Number:  934514147
--------------------------------------------------------------------------------------------------------------------------
        Security:  23331A109
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2017
          Ticker:  DHI
            ISIN:  US23331A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONALD R. HORTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BARBARA K. ALLEN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRAD S. ANDERSON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL W. HEWATT                   Mgmt          For                            For

2.     APPROVAL OF THE ADVISORY RESOLUTION ON                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 DELPHI AUTOMOTIVE PLC                                                                       Agenda Number:  934539961
--------------------------------------------------------------------------------------------------------------------------
        Security:  G27823106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  DLPH
            ISIN:  JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01.    ELECTION OF DIRECTOR: JOSEPH S. CANTIE                    Mgmt          For                            For

02.    ELECTION OF DIRECTOR: KEVIN P. CLARK                      Mgmt          For                            For

03.    ELECTION OF DIRECTOR: GARY L. COWGER                      Mgmt          For                            For

04.    ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO                Mgmt          For                            For

05.    ELECTION OF DIRECTOR: MARK P. FRISSORA                    Mgmt          For                            For

06.    ELECTION OF DIRECTOR: RAJIV L. GUPTA                      Mgmt          For                            For

07.    ELECTION OF DIRECTOR: SEAN O. MAHONEY                     Mgmt          For                            For

08.    ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO               Mgmt          For                            For

09.    ELECTION OF DIRECTOR: ANA G. PINCZUK                      Mgmt          For                            For

10.    ELECTION OF DIRECTOR: THOMAS W. SIDLIK                    Mgmt          For                            For

11.    ELECTION OF DIRECTOR: BERND WIEDEMANN                     Mgmt          For                            For

12.    ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN               Mgmt          For                            For

13.    PROPOSAL TO RE-APPOINT AUDITORS, RATIFY                   Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTING FIRM AND
       AUTHORIZE THE DIRECTORS TO DETERMINE THE
       FEES PAID TO THE AUDITORS.

14.    SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE,                Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  934626461
--------------------------------------------------------------------------------------------------------------------------
        Security:  247361702
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2017
          Ticker:  DAL
            ISIN:  US2473617023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD H. BASTIAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DANIEL A. CARP                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID G. DEWALT                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM H. EASTER III               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICKEY P. FORET                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEANNE P. JACKSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GEORGE N. MATTSON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DOUGLAS R. RALPH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SERGIO A.L. RIAL                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KATHY N. WALLER                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF DELTA'S NAMED EXECUTIVE
       OFFICERS.

3.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  934506392
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Special
    Meeting Date:  07-Dec-2016
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE AN AMENDMENT TO                       Mgmt          For                            For
       DIAMONDBACK ENERGY, INC.'S AMENDED AND
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE TOTAL NUMBER OF AUTHORIZED
       SHARES OF COMMON STOCK FROM 100,000,000 TO
       200,000,000.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  934605962
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN E. WEST                                            Mgmt          For                            For
       TRAVIS D. STICE                                           Mgmt          For                            For
       MICHAEL P. CROSS                                          Mgmt          For                            For
       DAVID L. HOUSTON                                          Mgmt          For                            For
       MARK L. PLAUMANN                                          Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT               Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 DISCOVER FINANCIAL SERVICES                                                                 Agenda Number:  934556551
--------------------------------------------------------------------------------------------------------------------------
        Security:  254709108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  DFS
            ISIN:  US2547091080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY S. ARONIN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY K. BUSH                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGORY C. CASE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CANDACE H. DUNCAN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH F. EAZOR                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD H. LENNY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS G. MAHERAS                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL H. MOSKOW                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID W. NELMS                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK A. THIERER                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  934550511
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE R. BROKAW                                          Mgmt          For                            For
       JAMES DEFRANCO                                            Mgmt          Withheld                       Against
       CANTEY M. ERGEN                                           Mgmt          Withheld                       Against
       CHARLES W. ERGEN                                          Mgmt          For                            For
       STEVEN R. GOODBARN                                        Mgmt          For                            For
       CHARLES M. LILLIS                                         Mgmt          For                            For
       AFSHIN MOHEBBI                                            Mgmt          For                            For
       DAVID K. MOSKOWITZ                                        Mgmt          Withheld                       Against
       TOM A. ORTOLF                                             Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     THE NON-BINDING ADVISORY VOTE ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     THE NON-BINDING ADVISORY VOTE ON THE                      Mgmt          1 Year                         Against
       FREQUENCY OF FUTURE NON-BINDING ADVISORY
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 E. I. DU PONT DE NEMOURS AND COMPANY                                                        Agenda Number:  934450329
--------------------------------------------------------------------------------------------------------------------------
        Security:  263534109
    Meeting Type:  Special
    Meeting Date:  20-Jul-2016
          Ticker:  DD
            ISIN:  US2635341090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF MERGER AGREEMENT. TO CONSIDER                 Mgmt          For                            For
       AND VOTE ON A PROPOSAL (THE "DUPONT MERGER
       PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN
       OF MERGER, DATED AS OF DECEMBER 11, 2015
       (AS IT MAY BE AMENDED FROM TIME TO TIME,
       THE "MERGER AGREEMENT"), BY AND AMONG
       DIAMOND-ORION HOLDCO, INC., A DELAWARE
       CORPORATION, (N/K/A DOWDUPONT INC.), E. I.
       DU PONT DE NEMOURS AND COMPANY, A DELAWARE
       CORPORATION ("DUPONT"), DIAMOND MERGER SUB,
       INC., A DELAWARE CORPORATION, ORION MERGER
       SUB, INC., A DELAWARE ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER               Mgmt          For                            For
       AND VOTE ON A PROPOSAL TO ADJOURN THE
       DUPONT SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE THE DUPONT MERGER PROPOSAL.

3.     ADVISORY VOTE REGARDING MERGER-RELATED                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE THE
       COMPENSATION THAT MAY BECOME PAYABLE TO
       DUPONT'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE TRANSACTION.




--------------------------------------------------------------------------------------------------------------------------
 E. I. DU PONT DE NEMOURS AND COMPANY                                                        Agenda Number:  934589144
--------------------------------------------------------------------------------------------------------------------------
        Security:  263534109
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  DD
            ISIN:  US2635341090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD D. BREEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A. BROWN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALEXANDER M. CUTLER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES L. GALLOGLY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARILLYN A. HEWSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LOIS D. JULIBER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LEE M. THOMAS                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICK J. WARD                     Mgmt          For                            For

2.     TO RATIFY APPOINTMENT OF INDEPENDENT                      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     TO APPROVE, BY ADVISORY VOTE, EXECUTIVE                   Mgmt          For                            For
       COMPENSATION

4.     TO RECOMMEND, BY ADVISORY VOTE, THE                       Mgmt          1 Year                         For
       FREQUENCY OF ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

5.     TO PREPARE A REPORT ON EXECUTIVE                          Shr           Against                        For
       COMPENSATION

6.     TO PREPARE A REPORT ON ACCIDENT RISK                      Shr           Against                        For
       REDUCTION




--------------------------------------------------------------------------------------------------------------------------
 EAST WEST BANCORP, INC.                                                                     Agenda Number:  934607233
--------------------------------------------------------------------------------------------------------------------------
        Security:  27579R104
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  EWBC
            ISIN:  US27579R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MOLLY CAMPBELL                                            Mgmt          For                            For
       IRIS S. CHAN                                              Mgmt          For                            For
       RUDOLPH I. ESTRADA                                        Mgmt          For                            For
       PAUL H. IRVING                                            Mgmt          For                            For
       HERMAN Y. LI                                              Mgmt          For                            For
       JACK C. LIU                                               Mgmt          For                            For
       DOMINIC NG                                                Mgmt          For                            For
       KEITH W. RENKEN                                           Mgmt          For                            For
       LESTER M. SUSSMAN                                         Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

3.     TO DETERMINE WHETHER TO HOLD AN ADVISORY                  Mgmt          1 Year                         For
       VOTE TO APPROVE EXECUTIVE COMPENSATION
       EVERY ONE, TWO OR THREE YEARS.

4.     TO APPROVE THE 2017 EAST WEST BANCORP, INC.               Mgmt          For                            For
       PERFORMANCE-BASED BONUS PLAN, AS AMENDED.

5.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  934566425
--------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  EMN
            ISIN:  US2774321002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GARY E. ANDERSON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRETT D. BEGEMANN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL P. CONNORS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARK J. COSTA                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN R. DEMERITT                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JULIE F. HOLDER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RENEE J. HORNBAKER                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LEWIS M. KLING                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES J. O'BRIEN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DAVID W. RAISBECK                   Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For
       AS DISCLOSED IN PROXY STATEMENT

3.     ADVISORY VOTE ON FREQUENCY OF ADVISORY                    Mgmt          1 Year                         For
       APPROVAL OF EXECUTIVE COMPENSATION

4.     APPROVAL OF THE 2017 OMNIBUS STOCK                        Mgmt          For                            For
       COMPENSATION PLAN

5.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  934542742
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  ETN
            ISIN:  IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CRAIG ARNOLD                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TODD M. BLUEDORN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL J. CRITELLI                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD H. FEARON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHARLES E. GOLDEN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARTHUR E. JOHNSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEBORAH L. MCCOY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGORY R. PAGE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SANDRA PIANALTO                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GERALD B. SMITH                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DOROTHY C. THOMPSON                 Mgmt          For                            For

2.     APPROVING A PROPOSAL TO AMEND THE COMPANY'S               Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY
       ACCESS.

3.     APPROVING A PROPOSAL TO AMEND THE COMPANY'S               Mgmt          For                            For
       ARTICLES OF ASSOCIATION REGARDING BRINGING
       SHAREHOLDER BUSINESS AND MAKING DIRECTOR
       NOMINATIONS AT AN ANNUAL GENERAL MEETING.

4.     APPROVING THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR FOR 2017 AND
       AUTHORIZING THE AUDIT COMMITTEE OF THE
       BOARD OF DIRECTORS TO SET ITS REMUNERATION.

5.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

6.     ADVISORY APPROVAL FOR FREQUENCY OF                        Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION VOTES.

7.     APPROVING A PROPOSAL TO GRANT THE BOARD                   Mgmt          For                            For
       AUTHORITY TO ISSUE SHARES.

8.     APPROVING A PROPOSAL TO GRANT THE BOARD                   Mgmt          For                            For
       AUTHORITY TO OPT OUT OF PRE-EMPTION RIGHTS.

9.     AUTHORIZING THE COMPANY AND ANY SUBSIDIARY                Mgmt          For                            For
       OF THE COMPANY TO MAKE OVERSEAS MARKET
       PURCHASES OF COMPANY SHARES.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  934542665
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: VANESSA C.L. CHANG                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LOUIS HERNANDEZ, JR.                Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAMES T. MORRIS                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: PEDRO J. PIZARRO                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: LINDA G. STUNTZ                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN                 Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ELLEN O. TAUSCHER                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: PETER J. TAYLOR                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: BRETT WHITE                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SAY-ON-PAY VOTES

5.     SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER                Shr           Against                        For
       PROXY ACCESS REFORM




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  934535494
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: M. L. ESKEW                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W. G. KAELIN, JR.                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. C. LECHLEITER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: D. A. RICKS                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. S. RUNGE                         Mgmt          For                            For

2.     ADVISORY VOTE ON COMPENSATION PAID TO THE                 Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE REGARDING THE FREQUENCY OF                  Mgmt          1 Year                         For
       ADVISORY VOTES ON COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT BY THE                    Mgmt          For                            For
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       OF ERNST & YOUNG LLP AS PRINCIPAL
       INDEPENDENT AUDITOR FOR 2017.

5.     APPROVE AMENDMENT TO THE LILLY DIRECTORS'                 Mgmt          For                            For
       DEFERRAL PLAN.

6.     CONSIDERATION OF A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       SEEKING A REPORT REGARDING DIRECT AND
       INDIRECT POLITICAL CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 ENERGEN CORPORATION                                                                         Agenda Number:  934547742
--------------------------------------------------------------------------------------------------------------------------
        Security:  29265N108
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  EGN
            ISIN:  US29265N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: KENNETH W. DEWEY                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: M. JAMES GORRIE                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAMES T. MCMANUS, II                Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: LAURENCE M. DOWNES                  Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     APPROVAL OF THE ADVISORY (NON-BINDING)                    Mgmt          For                            For
       RESOLUTION RELATING TO EXECUTIVE
       COMPENSATION

4.     APPROVAL OF THE ADVISORY (NON-BINDING)                    Mgmt          1 Year                         For
       RESOLUTION ON THE FREQUENCY OF A
       SHAREHOLDERS' ADVISORY VOTE RELATING TO
       EXECUTIVE COMPENSATION ("FREQUENCY" VOTE)




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  934538476
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JANET F. CLARK                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES R. CRISP                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT P. DANIELS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES C. DAY                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONALD F. TEXTOR                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM R. THOMAS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANK G. WISNER                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP, INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, AS
       AUDITORS FOR THE COMPANY FOR THE YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE AN AMENDMENT OF THE COMPANY'S                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 640 MILLION TO 1.28
       BILLION.

4.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF HOLDING ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  934533591
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: VICKY A. BAILEY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PHILIP G. BEHRMAN,                  Mgmt          For                            For
       PH.D.

1C.    ELECTION OF DIRECTOR: KENNETH M. BURKE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A. BRAY CARY, JR.                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARGARET K. DORMAN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID L. PORGES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES E. ROHR                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN T.                           Mgmt          For                            For
       SCHLOTTERBECK

1I.    ELECTION OF DIRECTOR: STEPHEN A. THORINGTON               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LEE T. TODD, JR.,                   Mgmt          For                            For
       PH.D.

1K.    ELECTION OF DIRECTOR: CHRISTINE J. TORETTI                Mgmt          For                            For

2.     APPROVAL OF A NON-BINDING RESOLUTION                      Mgmt          For                            For
       REGARDING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS FOR 2016
       (SAY-ON-PAY)

3.     NON-BINDING RECOMMENDATION ON THE FREQUENCY               Mgmt          1 Year                         For
       WITH WHICH THE COMPANY SHOULD HOLD AN
       ADVISORY VOTE ON EXECUTIVE COMPENSATION

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 FACEBOOK INC.                                                                               Agenda Number:  934590870
--------------------------------------------------------------------------------------------------------------------------
        Security:  30303M102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  FB
            ISIN:  US30303M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARC L. ANDREESSEN                                        Mgmt          For                            For
       ERSKINE B. BOWLES                                         Mgmt          For                            For
       S.D.DESMOND-HELLMANN                                      Mgmt          For                            For
       REED HASTINGS                                             Mgmt          For                            For
       JAN KOUM                                                  Mgmt          For                            For
       SHERYL K. SANDBERG                                        Mgmt          For                            For
       PETER A. THIEL                                            Mgmt          For                            For
       MARK ZUCKERBERG                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS FACEBOOK, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     A STOCKHOLDER PROPOSAL REGARDING CHANGE IN                Shr           For                            Against
       STOCKHOLDER VOTING.

4.     A STOCKHOLDER PROPOSAL REGARDING A LOBBYING               Shr           Against                        For
       REPORT.

5.     A STOCKHOLDER PROPOSAL REGARDING FALSE                    Shr           Against                        For
       NEWS.

6.     A STOCKHOLDER PROPOSAL REGARDING A GENDER                 Shr           Against                        For
       PAY EQUITY REPORT.

7.     A STOCKHOLDER PROPOSAL REGARDING AN                       Shr           Against                        For
       INDEPENDENT CHAIR.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  934593004
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ELLEN R. ALEMANY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS M. HAGERTY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEITH W. HUGHES                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID K. HUNT                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHAN A. JAMES                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANK R. MARTIRE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LESLIE M. MUMA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GARY A. NORCROSS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES B. STALLINGS,                 Mgmt          For                            For
       JR.

2.     ADVISORY VOTE ON FIDELITY NATIONAL                        Mgmt          For                            For
       INFORMATION SERVICES, INC. EXECUTIVE
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

4.     THE FREQUENCY OF THE ADVISORY VOTE ON                     Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL DYNAMICS CORPORATION                                                                Agenda Number:  934551866
--------------------------------------------------------------------------------------------------------------------------
        Security:  369550108
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  GD
            ISIN:  US3695501086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES S. CROWN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RUDY F. DELEON                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN M. KEANE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LESTER L. LYLES                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARK M. MALCOLM                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM A. OSBORN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LAURA J. SCHUMACHER                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PETER A. WALL                       Mgmt          For                            For

2.     ADVISORY VOTE ON THE SELECTION OF                         Mgmt          For                            For
       INDEPENDENT AUDITORS

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION ADVISORY VOTES

5.     APPROVAL OF THE GENERAL DYNAMICS                          Mgmt          For                            For
       CORPORATION AMENDED AND RESTATED 2012
       EQUITY COMPENSATION PLAN




--------------------------------------------------------------------------------------------------------------------------
 GENERAL ELECTRIC COMPANY                                                                    Agenda Number:  934541916
--------------------------------------------------------------------------------------------------------------------------
        Security:  369604103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  GE
            ISIN:  US3696041033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A1     ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN                  Mgmt          For                            For

A2     ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE                 Mgmt          For                            For

A3     ELECTION OF DIRECTOR: JOHN J. BRENNAN                     Mgmt          For                            For

A4     ELECTION OF DIRECTOR: FRANCISCO D'SOUZA                   Mgmt          For                            For

A5     ELECTION OF DIRECTOR: MARIJN E. DEKKERS                   Mgmt          For                            For

A6     ELECTION OF DIRECTOR: PETER B. HENRY                      Mgmt          For                            For

A7     ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD                  Mgmt          For                            For

A8     ELECTION OF DIRECTOR: JEFFREY R. IMMELT                   Mgmt          For                            For

A9     ELECTION OF DIRECTOR: ANDREA JUNG                         Mgmt          For                            For

A10    ELECTION OF DIRECTOR: ROBERT W. LANE                      Mgmt          For                            For

A11    ELECTION OF DIRECTOR: RISA LAVIZZO-MOUREY                 Mgmt          For                            For

A12    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

A13    ELECTION OF DIRECTOR: LOWELL C. MCADAM                    Mgmt          For                            For

A14    ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF                Mgmt          For                            For

A15    ELECTION OF DIRECTOR: JAMES J. MULVA                      Mgmt          For                            For

A16    ELECTION OF DIRECTOR: JAMES E. ROHR                       Mgmt          For                            For

A17    ELECTION OF DIRECTOR: MARY L. SCHAPIRO                    Mgmt          For                            For

A18    ELECTION OF DIRECTOR: JAMES S. TISCH                      Mgmt          For                            For

B1     ADVISORY APPROVAL OF OUR NAMED EXECUTIVES'                Mgmt          For                            For
       COMPENSATION

B2     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

B3     APPROVAL OF GE'S 2007 LONG-TERM INCENTIVE                 Mgmt          For                            For
       PLAN AS AMENDED

B4     APPROVAL OF THE MATERIAL TERMS OF SENIOR                  Mgmt          For                            For
       OFFICER PERFORMANCE GOALS

B5     RATIFICATION OF KPMG AS INDEPENDENT AUDITOR               Mgmt          For                            For
       FOR 2017

C1     REPORT ON LOBBYING ACTIVITIES                             Shr           Against                        For

C2     REQUIRE THE CHAIRMAN OF THE BOARD TO BE                   Shr           Against                        For
       INDEPENDENT

C3     ADOPT CUMULATIVE VOTING FOR DIRECTOR                      Shr           Against                        For
       ELECTIONS

C4     REPORT ON CHARITABLE CONTRIBUTIONS                        Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MOTORS COMPANY                                                                      Agenda Number:  934594955
--------------------------------------------------------------------------------------------------------------------------
        Security:  37045V100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  GM
            ISIN:  US37045V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH J. ASHTON                                          Mgmt          For                            For
       MARY T. BARRA                                             Mgmt          For                            For
       LINDA R. GOODEN                                           Mgmt          For                            For
       JOSEPH JIMENEZ                                            Mgmt          For                            For
       JANE L. MENDILLO                                          Mgmt          For                            For
       MICHAEL G. MULLEN                                         Mgmt          For                            For
       JAMES J. MULVA                                            Mgmt          For                            For
       PATRICIA F. RUSSO                                         Mgmt          For                            For
       THOMAS M. SCHOEWE                                         Mgmt          For                            For
       THEODORE M. SOLSO                                         Mgmt          For                            For
       CAROL M. STEPHENSON                                       Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION

3.     APPROVE THE GENERAL MOTORS COMPANY 2017                   Mgmt          For                            For
       SHORT-TERM INCENTIVE PLAN

4.     APPROVE THE GENERAL MOTORS COMPANY 2017                   Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN

5.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS GM'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017

6.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           For                            Against
       BOARD CHAIRMAN

7.     GREENLIGHT PROPOSAL REGARDING CREATION OF                 Shr           Against                        For
       DUAL-CLASS COMMON STOCK




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  934558810
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KELLY A. KRAMER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN E. LOFTON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN F. MILLIGAN,                   Mgmt          For                            For
       PH.D.

1F.    ELECTION OF DIRECTOR: NICHOLAS G. MOORE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD J. WHITLEY,                 Mgmt          For                            For
       M.D

1H.    ELECTION OF DIRECTOR: GAYLE E. WILSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PER WOLD-OLSEN                      Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     RESTATEMENT OF THE GILEAD SCIENCES, INC.                  Mgmt          For                            For
       2004 EQUITY INCENTIVE PLAN.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

5.     ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD TAKE STEPS TO PERMIT STOCKHOLDER
       ACTION BY WRITTEN CONSENT.

7.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD ADOPT A POLICY THAT THE CHAIRMAN OF
       THE BOARD OF DIRECTORS BE AN INDEPENDENT
       DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 HARMAN INTERNATIONAL INDUSTRIES, INC.                                                       Agenda Number:  934494410
--------------------------------------------------------------------------------------------------------------------------
        Security:  413086109
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2016
          Ticker:  HAR
            ISIN:  US4130861093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ADRIANE M. BROWN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN W. DIERCKSEN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANN M. KOROLOGOS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT NAIL                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DINESH C. PALIWAL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KENNETH M. REISS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HELLENE S. RUNTAGH                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANK S. SKLARSKY                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY G. STEEL                       Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

3.     APPROVE THE AMENDMENT TO OUR RESTATED                     Mgmt          For                            For
       CERTIFICATE OF INCORPORATION AND BYLAWS TO
       PROVIDE THAT OUR COMPANY'S STOCKHOLDERS MAY
       REMOVE ANY DIRECTOR FROM OFFICE, WITH OR
       WITHOUT CAUSE.

4.     APPROVE, BY ADVISORY VOTE, EXECUTIVE                      Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HARMAN INTERNATIONAL INDUSTRIES, INC.                                                       Agenda Number:  934524667
--------------------------------------------------------------------------------------------------------------------------
        Security:  413086109
    Meeting Type:  Special
    Meeting Date:  17-Feb-2017
          Ticker:  HAR
            ISIN:  US4130861093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE MERGER AGREEMENT: THE                     Mgmt          For                            For
       PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF
       MERGER (AS IT MAY BE AMENDED FROM TIME TO
       TIME, THE "MERGER AGREEMENT"), DATED AS OF
       NOVEMBER 14, 2016, BY AND AMONG HARMAN
       INTERNATIONAL INDUSTRIES, INCORPORATED (THE
       "COMPANY"), SAMSUNG ELECTRONICS CO., LTD.,
       SAMSUNG ELECTRONICS AMERICA, INC. AND SILK
       DELAWARE, INC.

2.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          Against                        Against
       MERGER-RELATED COMPENSATION: THE PROPOSAL
       TO APPROVE, ON AN ADVISORY (NON-BINDING)
       BASIS, SPECIFIED COMPENSATION THAT MAY
       BECOME PAYABLE TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER.

3.     VOTE ON ADJOURNMENT: THE PROPOSAL TO                      Mgmt          For                            For
       APPROVE THE ADJOURNMENT OF THE SPECIAL
       MEETING IF NECESSARY OR APPROPRIATE,
       INCLUDING TO SOLICIT ADDITIONAL PROXIES IF
       THERE ARE INSUFFICIENT VOTES AT THE TIME OF
       THE SPECIAL MEETING TO APPROVE THE PROPOSAL
       TO ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  934539567
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2017
          Ticker:  HON
            ISIN:  US4385161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DARIUS ADAMCZYK                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM S. AYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN BURKE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAIME CHICO PARDO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID M. COTE                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: D. SCOTT DAVIS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINNET F. DEILY                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JUDD GREGG                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLIVE HOLLICK                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GRACE D. LIEBLEIN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: BRADLEY T. SHEARES                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ROBIN L. WASHINGTON                 Mgmt          For                            For

2.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF INDEPENDENT ACCOUNTANTS.                      Mgmt          For                            For

5.     INDEPENDENT BOARD CHAIRMAN.                               Shr           Against                        For

6.     POLITICAL LOBBYING AND CONTRIBUTIONS.                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 HP INC.                                                                                     Agenda Number:  934533224
--------------------------------------------------------------------------------------------------------------------------
        Security:  40434L105
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2017
          Ticker:  HPQ
            ISIN:  US40434L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR:  AIDA M. ALVAREZ                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR:  SHUMEET BANERJI                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CARL BASS                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT R. BENNETT                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES V. BERGH                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STACY BROWN-PHILPOT                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHANIE A. BURNS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARY ANNE CITRINO                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STACEY MOBLEY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUBRA SURESH                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DION J. WEISLER                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARGARET C. WHITMAN                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2017

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE VOTES TO APPROVE, ON AN
       ADVISORY BASIS, THE COMPANY'S EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  934538438
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KURT J. HILZINGER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRUCE D. BROUSSARD                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK A. D'AMELIO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: W. ROY DUNBAR                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID A. JONES, JR.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM J. MCDONALD                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM E. MITCHELL                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID B. NASH, M.D.                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES J. O'BRIEN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARISSA T. PETERSON                 Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

3.     THE APPROVAL OF THE COMPENSATION OF THE                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE 2017 PROXY STATEMENT.

4.     THE APPROVAL OF THE FREQUENCY WITH WHICH                  Mgmt          1 Year                         For
       FUTURE SHAREHOLDER VOTES ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS WILL BE HELD.

5.     STOCKHOLDER PROPOSAL ON PROXY ACCESS.                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  934536321
--------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  HBAN
            ISIN:  US4461501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LIZABETH ARDISANA                                         Mgmt          For                            For
       ANN B. CRANE                                              Mgmt          For                            For
       ROBERT S. CUBBIN                                          Mgmt          For                            For
       STEVEN G. ELLIOTT                                         Mgmt          For                            For
       MICHAEL J. ENDRES                                         Mgmt          For                            For
       GINA D. FRANCE                                            Mgmt          For                            For
       J.MICHAEL HOCHSCHWENDER                                   Mgmt          For                            For
       CHRIS INGLIS                                              Mgmt          For                            For
       PETER J. KIGHT,                                           Mgmt          For                            For
       JONATHAN A. LEVY                                          Mgmt          For                            For
       EDDIE R. MUNSON                                           Mgmt          For                            For
       RICHARD W. NEU                                            Mgmt          For                            For
       DAVID L. PORTEOUS                                         Mgmt          For                            For
       KATHLEEN H. RANSIER                                       Mgmt          For                            For
       STEPHEN D. STEINOUR                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     ADVISORY RESOLUTION TO APPROVE, ON A                      Mgmt          For                            For
       NON-BINDING BASIS, THE COMPENSATION OF
       EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.

4.     ADVISORY, NON-BINDING RECOMMENDATION ON THE               Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ILLUMINA, INC.                                                                              Agenda Number:  934593193
--------------------------------------------------------------------------------------------------------------------------
        Security:  452327109
    Meeting Type:  Annual
    Meeting Date:  30-May-2017
          Ticker:  ILMN
            ISIN:  US4523271090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROLINE D. DORSA                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT S. EPSTEIN,                  Mgmt          For                            For
       M.D.

1C.    ELECTION OF DIRECTOR: PHILIP W. SCHILLER                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE                Mgmt          For                            For
       OF INCORPORATION TO REMOVE CERTAIN
       SUPERMAJORITY VOTING REQUIREMENTS AS
       DISCLOSED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 INCYTE CORPORATION                                                                          Agenda Number:  934600570
--------------------------------------------------------------------------------------------------------------------------
        Security:  45337C102
    Meeting Type:  Annual
    Meeting Date:  26-May-2017
          Ticker:  INCY
            ISIN:  US45337C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JULIAN C. BAKER                                           Mgmt          For                            For
       JEAN-JACQUES BIENAIME                                     Mgmt          For                            For
       PAUL A. BROOKE                                            Mgmt          For                            For
       PAUL J. CLANCY                                            Mgmt          For                            For
       WENDY L. DIXON                                            Mgmt          Withheld                       Against
       PAUL A. FRIEDMAN                                          Mgmt          For                            For
       HERVE HOPPENOT                                            Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF FUTURE NON-BINDING
       ADVISORY STOCKHOLDER VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL-RAND PLC                                                                          Agenda Number:  934601736
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47791101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  IR
            ISIN:  IE00B6330302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANN C. BERZIN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN BRUTON                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JARED L. COHON                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY D. FORSEE                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL W. LAMACH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MYLES P. LEE                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN P. SURMA                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORIZATION
       OF THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.

5.     APPROVAL OF THE RENEWAL OF THE DIRECTORS'                 Mgmt          For                            For
       EXISTING AUTHORITY TO ISSUE SHARES.

6.     APPROVAL OF THE RENEWAL OF THE DIRECTORS'                 Mgmt          For                            For
       EXISTING AUTHORITY TO ISSUE SHARES FOR CASH
       WITHOUT FIRST OFFERING SHARES TO EXISTING
       SHAREHOLDERS. (SPECIAL RESOLUTION)

7.     DETERMINATION OF THE PRICE RANGE AT WHICH                 Mgmt          For                            For
       THE COMPANY CAN RE-ALLOT SHARES THAT IT
       HOLDS AS TREASURY SHARES. (SPECIAL
       RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL EXCHANGE, INC.                                                             Agenda Number:  934475422
--------------------------------------------------------------------------------------------------------------------------
        Security:  45866F104
    Meeting Type:  Special
    Meeting Date:  12-Oct-2016
          Ticker:  ICE
            ISIN:  US45866F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ADOPTION OF THE THIRD                      Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION, WHICH INCREASES THE TOTAL
       NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK, PAR VALUE $0.01 PER SHARE, FROM
       500,000,000 TO 1,500,000,000, AND
       CORRESPONDINGLY INCREASES THE TOTAL NUMBER
       OF SHARES OF CAPITAL STOCK THAT ICE IS
       AUTHORIZED TO ISSUE FROM 600,000,000 TO
       1,600,000,000.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES R. CRISP                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DURIYA M. FAROOQUI                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEAN-MARC FORNERI                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THE RT. HON. THE LORD               Mgmt          For                            For
       HAGUE OF RICHMOND

1F.    ELECTION OF DIRECTOR: FRED W. HATFIELD                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS E. NOONAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FREDERIC V. SALERNO                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JEFFREY C. SPRECHER                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JUDITH A. SPRIESER                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: VINCENT TESE                        Mgmt          Against                        Against

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       ADVISORY RESOLUTION ON EXECUTIVE
       COMPENSATION FOR NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          1 Year                         For
       ADVISORY RESOLUTION ON THE FREQUENCY OF
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     TO APPROVE THE INTERCONTINENTAL EXCHANGE,                 Mgmt          For                            For
       INC. 2017 OMNIBUS EMPLOYEE INCENTIVE PLAN.

5.     TO APPROVE AN AMENDMENT TO THE                            Mgmt          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

9.     STOCKHOLDER PROPOSAL REGARDING THE                        Shr           Against                        For
       PREPARATION OF A REPORT ASSESSING ESG
       MARKET DISCLOSURE EXPECTATIONS.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  934539973
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  IBM
            ISIN:  US4592001014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: K.I. CHENAULT

1B.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: M.L. ESKEW

1C.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: D.N. FARR

1D.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: M. FIELDS

1E.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: A. GORSKY

1F.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: S.A. JACKSON

1G.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: A.N. LIVERIS

1H.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: W.J. MCNERNEY, JR.

1I.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: H.S. OLAYAN

1J.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: J.W. OWENS

1K.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: V.M. ROMETTY

1L.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: S. TAUREL

1M.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: P.R. VOSER

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          Against                        Against

4.     ADVISORY VOTE REGARDING FREQUENCY OF                      Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION

5.     STOCKHOLDER PROPOSAL ON LOBBYING DISCLOSURE               Shr           Against                        For

6.     STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER                Shr           Against                        For
       MEETINGS

7.     STOCKHOLDER PROPOSAL TO ADOPT A PROXY                     Shr           Against                        For
       ACCESS BY-LAW




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON CONTROLS INTERNATIONAL PLC                                                          Agenda Number:  934523968
--------------------------------------------------------------------------------------------------------------------------
        Security:  G51502105
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  JCI
            ISIN:  IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID P. ABNEY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NATALIE A. BLACK                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL E. DANIELS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRIAN DUPERREAULT                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY A. JOERRES                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALEX A. MOLINAROLI                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE R. OLIVER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JUAN PABLO DEL VALLE                Mgmt          For                            For
       PEROCHENA

1I.    ELECTION OF DIRECTOR: JURGEN TINGGREN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK VERGNANO                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.A    TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT AUDITORS OF THE COMPANY.

2.B    TO AUTHORIZE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.

3.     TO AUTHORIZE THE COMPANY AND/OR ANY                       Mgmt          For                            For
       SUBSIDIARY OF THE COMPANY TO MAKE MARKET
       PURCHASES OF COMPANY SHARES.

4.     TO DETERMINE THE PRICE RANGE AT WHICH THE                 Mgmt          For                            For
       COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS
       AS TREASURY SHARES (SPECIAL RESOLUTION).

5.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          Against                        Against
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

6.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF THE NON-BINDING ADVISORY
       VOTE ON THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS.

7.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE JOHNSON
       CONTROLS INTERNATIONAL PLC 2012 SHARE AND
       INCENTIVE PLAN.

8.     TO APPROVE THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       ALLOT SHARES UP TO APPROXIMATELY 33% OF
       ISSUED SHARE CAPITAL.

9.     TO APPROVE THE WAIVER OF STATUTORY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS WITH RESPECT TO UP TO 5%
       OF ISSUED SHARE CAPITAL (SPECIAL
       RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 KEYCORP                                                                                     Agenda Number:  934568467
--------------------------------------------------------------------------------------------------------------------------
        Security:  493267108
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  KEY
            ISIN:  US4932671088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AUSTIN A. ADAMS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRUCE D. BROUSSARD                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES P. COOLEY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY M. CROSBY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALEXANDER M. CUTLER                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: H. JAMES DALLAS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELIZABETH R. GILE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RUTH ANN M. GILLIS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM G. GISEL, JR.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CARLTON L. HIGHSMITH                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RICHARD J. HIPPLE                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: KRISTEN L. MANOS                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: BETH E. MOONEY                      Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: DEMOS PARNEROS                      Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: BARBARA R. SNYDER                   Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: DAVID K. WILSON                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITOR.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.

5.     SHAREHOLDER PROPOSAL SEEKING AN INDEPENDENT               Shr           Against                        For
       BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 KIMCO REALTY CORPORATION                                                                    Agenda Number:  934551727
--------------------------------------------------------------------------------------------------------------------------
        Security:  49446R109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  KIM
            ISIN:  US49446R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MILTON COOPER                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PHILIP E. COVIELLO                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD G. DOOLEY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CONOR C. FLYNN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOE GRILLS                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANK LOURENSO                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARY HOGAN PREUSSE                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD B. SALTZMAN                 Mgmt          For                            For

2.     THE ADVISORY RESOLUTION TO APPROVE THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION (AS MORE
       PARTICULARLY DESCRIBED IN THE PROXY
       STATEMENT).

3.     THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES                  Mgmt          1 Year                         For
       (AS MORE PARTICULARLY DESCRIBED IN THE
       PROXY STATEMENT).

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017
       (AS MORE PARTICULARLY DESCRIBED IN THE
       PROXY STATEMENT).




--------------------------------------------------------------------------------------------------------------------------
 L3 TECHNOLOGIES, INC.                                                                       Agenda Number:  934551210
--------------------------------------------------------------------------------------------------------------------------
        Security:  502413107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  LLL
            ISIN:  US5024131071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CLAUDE R. CANIZARES                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS A. CORCORAN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANN E. DUNWOODY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LEWIS KRAMER                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT B. MILLARD                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LLOYD W. NEWTON                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: VINCENT PAGANO, JR.                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: H. HUGH SHELTON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ARTHUR L. SIMON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL T. STRIANESE                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF OUR INDEPENDENT                 Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE COMPANY'S RESTATED CERTIFICATE OF
       INCORPORATION TO ELIMINATE ALL PROVISIONS
       THAT REQUIRE MORE THAN A SIMPLE MAJORITY
       VOTE.

4.     APPROVE THE L3 TECHNOLOGIES INC. AMENDED                  Mgmt          For                            For
       AND RESTATED 2012 CASH INCENTIVE PLAN.

5.     APPROVE, IN A NON-BINDING, ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.

6.     DETERMINE, IN A NON-BINDING, ADVISORY VOTE,               Mgmt          1 Year                         For
       WHETHER A SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
       THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  934482845
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2016
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN B. ANSTICE                                         Mgmt          For                            For
       ERIC K. BRANDT                                            Mgmt          For                            For
       MICHAEL R. CANNON                                         Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       CHRISTINE A. HECKART                                      Mgmt          For                            For
       CATHERINE P. LEGO                                         Mgmt          For                            For
       STEPHEN G. NEWBERRY                                       Mgmt          For                            For
       ABHIJIT Y. TALWALKAR                                      Mgmt          For                            For
       RICK L. TSAI                                              Mgmt          For                            For
       JOHN T. DICKSON                                           Mgmt          Withheld                       Against
       GARY B. MOORE                                             Mgmt          Withheld                       Against

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS OF LAM
       RESEARCH, OR "SAY ON PAY."

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN NATIONAL CORPORATION                                                                Agenda Number:  934572098
--------------------------------------------------------------------------------------------------------------------------
        Security:  534187109
    Meeting Type:  Annual
    Meeting Date:  26-May-2017
          Ticker:  LNC
            ISIN:  US5341871094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DENNIS R. GLASS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GEORGE W. HENDERSON,                Mgmt          For                            For
       III

1E.    ELECTION OF DIRECTOR: ERIC G. JOHNSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY C. KELLY                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: M. LEANNE LACHMAN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL F. MEE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICK S. PITTARD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ISAIAH TIDWELL                      Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     THE APPROVAL OF AN ADVISORY RESOLUTION ON                 Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     RESPOND TO AN ADVISORY PROPOSAL REGARDING                 Mgmt          1 Year                         For
       THE FREQUENCY (EVERY ONE, TWO OR THREE
       YEARS) OF FUTURE ADVISORY RESOLUTIONS ON
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5A.    THE APPROVAL OF AMENDMENTS TO OUR RESTATED                Mgmt          For                            For
       ARTICLES OF INCORPORATION TO REMOVE THE
       SUPERMAJORITY VOTE STANDARDS APPLICABLE TO
       CERTAIN PROVISIONS: THE VOTING RIGHTS OF
       PREFERRED STOCK, PROHIBITIONS REGARDING
       SHARES OF STOCK IN OUR SUBSIDIARY AND
       FUTURE AMENDMENTS TO THE AMENDED AND
       RESTATED BYLAWS.

5B.    THE APPROVAL OF AMENDMENTS TO OUR RESTATED                Mgmt          For                            For
       ARTICLES OF INCORPORATION TO REMOVE THE
       SUPERMAJORITY VOTE STANDARDS APPLICABLE TO
       CERTAIN PROVISIONS: THE REMOVAL OF
       DIRECTORS.

5C.    THE APPROVAL OF AMENDMENTS TO OUR RESTATED                Mgmt          For                            For
       ARTICLES OF INCORPORATION TO REMOVE THE
       SUPERMAJORITY VOTE STANDARDS APPLICABLE TO
       CERTAIN PROVISIONS: CERTAIN BUSINESS
       COMBINATIONS.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  934594412
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAUL ALVAREZ                                              Mgmt          Withheld                       Against
       ANGELA F. BRALY                                           Mgmt          For                            For
       SANDRA B. COCHRAN                                         Mgmt          For                            For
       LAURIE Z. DOUGLAS                                         Mgmt          For                            For
       RICHARD W. DREILING                                       Mgmt          For                            For
       ROBERT L. JOHNSON                                         Mgmt          For                            For
       MARSHALL O. LARSEN                                        Mgmt          For                            For
       JAMES H. MORGAN                                           Mgmt          For                            For
       ROBERT A. NIBLOCK                                         Mgmt          For                            For
       BERTRAM L. SCOTT                                          Mgmt          For                            For
       ERIC C. WISEMAN                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE LOWE'S NAMED                     Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION IN FISCAL
       2016.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE LOWE'S NAMED
       EXECUTIVE OFFICER COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS LOWE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.

5.     PROPOSAL REGARDING THE FEASIBILITY OF                     Shr           Against                        For
       SETTING RENEWABLE ENERGY SOURCING TARGETS.




--------------------------------------------------------------------------------------------------------------------------
 MACY'S INC.                                                                                 Agenda Number:  934575664
--------------------------------------------------------------------------------------------------------------------------
        Security:  55616P104
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  M
            ISIN:  US55616P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN A. BRYANT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEFF GENNETTE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LESLIE D. HALE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM H. LENEHAN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SARA LEVINSON                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TERRY J. LUNDGREN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOYCE M. ROCHE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL C. VARGA                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARNA C. WHITTINGTON                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ANNIE YOUNG-SCRIVNER                Mgmt          For                            For

2.     THE PROPOSED RATIFICATION OF THE AUDIT                    Mgmt          For                            For
       COMMITTEE'S APPOINTMENT OF KPMG LLP AS
       MACY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       FEBRUARY 3, 2018.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF THE                         Mgmt          1 Year                         For
       SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.

5.     RE-APPROVAL OF THE SENIOR EXECUTIVE                       Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  934559317
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MMC
            ISIN:  US5717481023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANTHONY K. ANDERSON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: OSCAR FANJUL                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DANIEL S. GLASER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. EDWARD HANWAY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEBORAH C. HOPKINS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ELAINE LA ROCHE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEVEN A. MILLS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRUCE P. NOLOP                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARC D. OKEN                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MORTON O. SCHAPIRO                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LLOYD M. YATES                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.     ADVISORY (NONBINDING) VOTE TO APPROVE NAMED               Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION

3.     ADVISORY (NONBINDING) VOTE ON THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION

4.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

5.     STOCKHOLDER PROPOSAL - HOLY LAND PRINCIPLES               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 MARTIN MARIETTA MATERIALS, INC.                                                             Agenda Number:  934601700
--------------------------------------------------------------------------------------------------------------------------
        Security:  573284106
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MLM
            ISIN:  US5732841060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SUE W. COLE                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MICHAEL J. QUILLEN                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOHN J. KORALESKI                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: STEPHEN P. ZELNAK,                  Mgmt          For                            For
       JR.

2.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS INDEPENDENT
       AUDITORS.

3.     APPROVAL, BY A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION OF MARTIN MARIETTA
       MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS.

4.     SELECTION, BY A NON-BINDING ADVISORY VOTE,                Mgmt          1 Year                         For
       OF THE FREQUENCY OF FUTURE SHAREHOLDER
       VOTES TO APPROVE THE COMPENSATION OF MARTIN
       MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE
       OFFICERS.

5.     SHAREHOLDER PROPOSAL ASKING THE BOARD OF                  Shr           Against                        For
       DIRECTORS TO ADOPT A PROXY ACCESS BYLAW.




--------------------------------------------------------------------------------------------------------------------------
 MARVELL TECHNOLOGY GROUP LTD.                                                               Agenda Number:  934484558
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5876H105
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2016
          Ticker:  MRVL
            ISIN:  BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER A. FELD                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JUERGEN GROMER, PH.D.               Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: RICHARD S. HILL                     Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: JOHN G. KASSAKIAN,                  Mgmt          Against                        Against
       SC.D.

1E.    ELECTION OF DIRECTOR: OLEG KHAYKIN                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ARTURO KRUEGER                      Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: MATTHEW J. MURPHY                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL STRACHAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT E. SWITZ                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RANDHIR THAKUR, PH.D.               Mgmt          Against                        Against

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     THE APPOINTMENT OF DELOITTE & TOUCHE LLP                  Mgmt          For                            For
       ("DELOITTE & TOUCHE") AS OUR AUDITORS AND
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AND AUTHORIZATION OF THE AUDIT
       COMMITTEE, ACTING ON BEHALF OF OUR BOARD OF
       DIRECTORS, TO FIX THE REMUNERATION OF THE
       AUDITORS AND INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, IN BOTH CASES FOR OUR
       FISCAL YEAR ENDING JANUARY 28, 2017.

4.     A PROPOSAL TO AMEND THE COMPANY'S THIRD                   Mgmt          Against                        Against
       AMENDED AND RESTATED BYE-LAWS (THE
       "EXISTING BYE-LAWS") TO IMPLEMENT PROXY
       ACCESS.

5.     A PROPOSAL TO AMEND THE COMPANY'S EXISTING                Mgmt          For                            For
       BYE-LAWS TO AMEND PROCEDURES FOR ADVANCE
       NOTICE OF DIRECTOR NOMINATIONS AND OTHER
       PROPOSALS AT GENERAL MEETINGS OF
       SHAREHOLDERS.

6.     A PROPOSAL TO AMEND THE COMPANY'S EXISTING                Mgmt          For                            For
       BYE-LAWS TO ALLOW A MAJORITY VOTE OF
       SHAREHOLDERS TO AMEND THE COMPANY'S
       BYE-LAWS IN ALL INSTANCES.

7.     A PROPOSAL TO AMEND THE COMPANY'S EXISTING                Mgmt          For                            For
       BYE-LAWS TO ALLOW A MAJORITY VOTE OF
       SHAREHOLDERS TO APPROVE A BUSINESS
       COMBINATION.

8.     A PROPOSAL TO AMEND THE COMPANY'S EXISTING                Mgmt          For                            For
       BYE-LAWS TO EXPRESSLY PERMIT OUR BOARD OF
       DIRECTORS TO ADOPT A SHAREHOLDER RIGHTS
       PLAN WITH A TERM OF LESS THAN 12 MONTHS OR
       THAT IS SUBMITTED FOR A VOTE OF THE
       SHAREHOLDERS NOT MORE THAN 12 MONTHS
       FOLLOWING ADOPTION OF THE PLAN.

9.     A PROPOSAL TO AMEND THE COMPANY'S EXISTING                Mgmt          For                            For
       BYE-LAWS TO ALLOW SHAREHOLDERS TO REMOVE A
       DIRECTOR WITH OR WITHOUT CAUSE UPON A
       MAJORITY VOTE AND ELIMINATE THE LIMIT ON
       THE NUMBER OF DIRECTORS THAT CAN BE REMOVED
       AT ONE TIME.

10.    A PROPOSAL TO AMEND THE COMPANY'S EXISTING                Mgmt          For                            For
       BYE-LAWS TO PROVIDE FOR PLURALITY VOTING IN
       A CONTESTED ELECTION OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  934576731
--------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  MAS
            ISIN:  US5745991068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEITH J. ALLMAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. MICHAEL LOSH                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTOPHER A.                      Mgmt          For                            For
       O'HERLIHY

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SEC, INCLUDING THE
       COMPENSATION DISCUSSION AND ANALYSIS, THE
       COMPENSATION TABLES AND THE RELATED
       MATERIALS DISCLOSED IN THE PROXY STATEMENT.

3.     TO RECOMMEND, BY NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF THE NON-BINDING ADVISORY
       VOTES ON THE COMPANY'S EXECUTIVE
       COMPENSATION.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR THE COMPANY FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  934614935
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2017
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD                             Mgmt          For                            For
       HAYTHORNTHWAITE

1B.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SILVIO BARZI                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID R. CARLUCCI                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEVEN J. FREIBERG                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JULIUS GENACHOWSKI                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MERIT E. JANOW                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NANCY J. KARCH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: OKI MATSUMOTO                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RIMA QURESHI                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSE OCTAVIO REYES                  Mgmt          For                            For
       LAGUNES

1L.    ELECTION OF DIRECTOR: JACKSON TAI                         Mgmt          For                            For

2.     ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE               Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

4.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE GOALS UNDER MASTERCARD'S 2006
       LONG TERM INCENTIVE PLAN, AS AMENDED AND
       RESTATED, FOR 162(M) PURPOSES

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR MASTERCARD FOR 2017

6.     CONSIDERATION OF A STOCKHOLDER PROPOSAL ON                Shr           Against                        For
       GENDER PAY EQUITY




--------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  934453919
--------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2016
          Ticker:  MCK
            ISIN:  US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDY D. BRYANT                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WAYNE A. BUDD                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: N. ANTHONY COLES,                   Mgmt          For                            For
       M.D.

1D.    ELECTION OF DIRECTOR: JOHN H. HAMMERGREN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. CHRISTINE JACOBS                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DONALD R. KNAUSS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARIE L. KNOWLES                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EDWARD A. MUELLER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN R. SALKA                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING MARCH 31, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     SHAREHOLDER PROPOSAL ON ACCELERATED VESTING               Shr           Against                        For
       OF EQUITY AWARDS.

5.     SHAREHOLDER PROPOSAL ON DISCLOSURE OF                     Shr           Against                        For
       POLITICAL CONTRIBUTIONS AND EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  934581439
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA J. CRAIG                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL B. ROTHMAN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE VOTES TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN.

6.     SHAREHOLDER PROPOSAL REQUESTING                           Shr           Against                        For
       IMPLEMENTATION OF A SET OF EMPLOYEE
       PRACTICES IN ISRAEL/PALESTINE.

7.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CONDUCTING BUSINESS IN CONFLICT-AFFECTED
       AREAS.

8.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       BOARD OVERSIGHT OF PRODUCT SAFETY AND
       QUALITY.




--------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  934609011
--------------------------------------------------------------------------------------------------------------------------
        Security:  59156R108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  MET
            ISIN:  US59156R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHERYL W. GRISE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID L. HERZOG                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: R. GLENN HUBBARD,                   Mgmt          For                            For
       PH.D.

1E.    ELECTION OF DIRECTOR: STEVEN A. KANDARIAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDWARD J. KELLY, III                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM E. KENNARD                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: CATHERINE R. KINNEY                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENISE M. MORRISON                  Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS

5.     SHAREHOLDER PROPOSAL TO REDUCE THE                        Shr           Against                        For
       OWNERSHIP REQUIRED FOR SHAREHOLDERS TO CALL
       A SPECIAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  934491224
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  30-Nov-2016
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM H. GATES III                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERI L. LIST-STOLL                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: G. MASON MORFIT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SATYA NADELLA                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES H. NOSKI                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELMUT PANKE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANDRA E. PETERSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES W. SCHARF                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN W. STANTON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN W. THOMPSON                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PADMASREE WARRIOR                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
       2017

4.     APPROVAL OF AMENDMENT TO OUR AMENDED AND                  Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION

5.     APPROVAL OF FRENCH SUB PLAN UNDER THE 2001                Mgmt          For                            For
       STOCK PLAN

6.     SHAREHOLDER PROPOSAL - REQUESTING CERTAIN                 Shr           Against                        For
       PROXY ACCESS BYLAW AMENDMENTS




--------------------------------------------------------------------------------------------------------------------------
 MOHAWK INDUSTRIES, INC.                                                                     Agenda Number:  934569041
--------------------------------------------------------------------------------------------------------------------------
        Security:  608190104
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MHK
            ISIN:  US6081901042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MR. ILL                             Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MR. LORBERBAUM                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DR. SMITH BOGART                    Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION OF KPMG                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION, AS DISCLOSED IN THE COMPANY'S
       PROXY STATEMENT FOR THE 2017 ANNUAL MEETING
       OF STOCKHOLDERS

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF MOHAWK INDUSTRIES, INC. 2017                  Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MOLSON COORS BREWING CO.                                                                    Agenda Number:  934577098
--------------------------------------------------------------------------------------------------------------------------
        Security:  60871R209
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  TAP
            ISIN:  US60871R2094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROGER G. EATON                                            Mgmt          For                            For
       CHARLES M. HERINGTON                                      Mgmt          For                            For
       H. SANFORD RILEY                                          Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (SAY-ON-PAY).




--------------------------------------------------------------------------------------------------------------------------
 MONDELEZ INTERNATIONAL, INC.                                                                Agenda Number:  934563900
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  MDLZ
            ISIN:  US6092071058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEWIS W.K. BOOTH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES E. BUNCH                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LOIS D. JULIBER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK D. KETCHUM                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JORGE S. MESQUITA                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSEPH NEUBAUER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NELSON PELTZ                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: IRENE B. ROSENFELD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHRISTIANA S. SHI                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PATRICK T. SIEWERT                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RUTH J. SIMMONS                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JEAN-FRANCOIS M. L.                 Mgmt          For                            For
       VAN BOXMEER

2.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

5.     SHAREHOLDER PROPOSAL: REPORT ON                           Shr           Against                        For
       NON-RECYCLABLE PACKAGING.

6.     SHAREHOLDER PROPOSAL: CREATE A COMMITTEE TO               Shr           Against                        For
       PREPARE A REPORT REGARDING THE IMPACT OF
       PLANT CLOSURES ON COMMUNITIES AND
       ALTERNATIVES.




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  934579458
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ERSKINE B. BOWLES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALISTAIR DARLING                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES P. GORMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT H. HERZ                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NOBUYUKI HIRANO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KLAUS KLEINFELD                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMI MISCIK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DENNIS M. NALLY                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HUTHAM S. OLAYAN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES W. OWENS                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PERRY M. TRAQUINA                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.                Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR

3.     TO APPROVE THE COMPENSATION OF EXECUTIVES                 Mgmt          For                            For
       AS DISCLOSED IN THE PROXY STATEMENT
       (NON-BINDING ADVISORY VOTE)

4.     TO VOTE ON THE FREQUENCY OF HOLDING A                     Mgmt          1 Year                         For
       NONBINDING ADVISORY VOTE ON THE
       COMPENSATION OF EXECUTIVES AS DISCLOSED IN
       THE PROXY STATEMENT (NON-BINDING ADVISORY
       VOTE)

5.     TO APPROVE THE AMENDED AND RESTATED EQUITY                Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES AND TO EXTEND
       THE TERM

6.     TO APPROVE THE AMENDED AND RESTATED                       Mgmt          For                            For
       DIRECTORS' EQUITY CAPITAL ACCUMULATION PLAN
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES

7.     SHAREHOLDER PROPOSAL REGARDING A CHANGE IN                Shr           Against                        For
       THE TREATMENT OF ABSTENTIONS FOR PURPOSES
       OF VOTE-COUNTING

8.     SHAREHOLDER PROPOSAL REGARDING A POLICY TO                Shr           Against                        For
       PROHIBIT VESTING OF DEFERRED EQUITY AWARDS
       FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER
       GOVERNMENT SERVICE




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  934566867
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHERRY S. BARRAT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES L. CAMAREN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH B. DUNN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NAREN K. GURSAHANEY                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KIRK S. HACHIGIAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TONI JENNINGS                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: AMY B. LANE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES L. ROBO                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RUDY E. SCHUPP                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN L. SKOLDS                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM H. SWANSON                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HANSEL E. TOOKES, II                Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       NEXTERA ENERGY'S COMPENSATION OF ITS NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT

4.     NON-BINDING ADVISORY VOTE ON WHETHER                      Mgmt          1 Year                         For
       NEXTERA ENERGY SHOULD HOLD A NON-BINDING
       SHAREHOLDER ADVISORY VOTE TO APPROVE
       NEXTERA ENERGY'S COMPENSATION TO ITS NAMED
       EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS

5.     APPROVAL OF THE NEXTERA ENERGY, INC. 2017                 Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS STOCK PLAN

6.     A PROPOSAL BY THE COMPTROLLER OF THE STATE                Shr           Against                        For
       OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED
       "POLITICAL CONTRIBUTIONS DISCLOSURE" TO
       REQUEST SEMIANNUAL REPORTS DISCLOSING
       POLITICAL CONTRIBUTION POLICIES AND
       EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 NISOURCE INC.                                                                               Agenda Number:  934568289
--------------------------------------------------------------------------------------------------------------------------
        Security:  65473P105
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  NI
            ISIN:  US65473P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD A. ABDOO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PETER A. ALTABEF                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WAYNE S. DEVEYDT                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH HAMROCK                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DEBORAH A. HENRETTA                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL E. JESANIS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KEVIN T. KABAT                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD L. THOMPSON                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CAROLYN Y. WOO                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR.

3.     TO APPROVE NAMED EXECUTIVE OFFICER                        Mgmt          For                            For
       COMPENSATION ON AN ADVISORY BASIS.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  934551397
--------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  NSC
            ISIN:  US6558441084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS D. BELL, JR.                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ERSKINE B. BOWLES                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A. BRADWAY                   Mgmt          Abstain                        Against

1D.    ELECTION OF DIRECTOR: WESLEY G. BUSH                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL A. CARP                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MITCHELL E. DANIELS,                Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: MARCELA E. DONADIO                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN F. LEER                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL D. LOCKHART                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: AMY E. MILES                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARTIN H. NESBITT                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES A. SQUIRES                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN R. THOMPSON                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG                   Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S
       INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     APPROVAL OF ADVISORY RESOLUTION ON                        Mgmt          For                            For
       EXECUTIVE COMPENSATION, AS DISCLOSED IN THE
       PROXY STATEMENT FOR THE 2017 ANNUAL MEETING
       OF SHAREHOLDERS.

4.     FREQUENCY OF ADVISORY RESOLUTION ON                       Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION, EVERY




--------------------------------------------------------------------------------------------------------------------------
 NORTHROP GRUMMAN CORPORATION                                                                Agenda Number:  934559862
--------------------------------------------------------------------------------------------------------------------------
        Security:  666807102
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  NOC
            ISIN:  US6668071029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WESLEY G. BUSH                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARIANNE C. BROWN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VICTOR H. FAZIO                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONALD E. FELSINGER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANN M. FUDGE                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRUCE S. GORDON                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MADELEINE A. KLEINER                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KARL J. KRAPEK                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY ROUGHEAD                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: THOMAS M. SCHOEWE                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES S. TURLEY                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MARK A. WELSH III                   Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     PROPOSAL TO VOTE ON THE PREFERRED FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 NUCOR CORPORATION                                                                           Agenda Number:  934556828
--------------------------------------------------------------------------------------------------------------------------
        Security:  670346105
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  NUE
            ISIN:  US6703461052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PATRICK J. DEMPSEY                                        Mgmt          For                            For
       JOHN J. FERRIOLA                                          Mgmt          For                            For
       GREGORY J. HAYES                                          Mgmt          For                            For
       VICTORIA F. HAYNES PH.D                                   Mgmt          For                            For
       BERNARD L. KASRIEL                                        Mgmt          For                            For
       CHRISTOPHER J. KEARNEY                                    Mgmt          For                            For
       LAURETTE T. KOELLNER                                      Mgmt          For                            For
       JOHN H. WALKER                                            Mgmt          For                            For

2.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS NUCOR'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017

3.     APPROVAL, ON AN ADVISORY BASIS, OF NUCOR'S                Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION IN
       2016

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON NUCOR'S NAMED EXECUTIVE
       OFFICER COMPENSATION

5.     STOCKHOLDER PROPOSAL REGARDING NUCOR'S                    Shr           Against                        For
       LOBBYING AND CORPORATE SPENDING ON
       POLITICAL CONTRIBUTIONS

6.     STOCKHOLDER PROPOSAL REGARDING GREENHOUSE                 Shr           Against                        For
       GAS (GHG) EMISSIONS




--------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  934585540
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066G104
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  NVDA
            ISIN:  US67066G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT K. BURGESS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TENCH COXE                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PERSIS S. DRELL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES C. GAITHER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEN-HSUN HUANG                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAWN HUDSON                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HARVEY C. JONES                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM J. MILLER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK L. PERRY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: A. BROOKE SEAWELL                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARK A. STEVENS                     Mgmt          For                            For

2.     APPROVAL OF OUR EXECUTIVE COMPENSATION.                   Mgmt          For                            For

3.     APPROVAL OF THE FREQUENCY OF HOLDING A VOTE               Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2018.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       AS NON-EXECUTIVE ...(DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL).

3.C    THE PROPOSAL TO APPOINT MR. GEORGE S. DAVIS               Mgmt          For                            For
       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          For                            For
       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          For                            For
       NON-EXECUTIVE DIRECTOR SUBJECT TO AND
       CONDITIONAL UPON THE OCCURRENCE OF AND
       EFFECTIVE AS OF CLOSING.

4.     THE PROPOSAL TO GRANT FULL AND FINAL                      Mgmt          For                            For
       DISCHARGE TO EACH MEMBER ...(DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL).

5.A    THE PROPOSAL TO APPROVE OF THE ASSET SALE                 Mgmt          For                            For
       AS REQUIRED UNDER ARTICLE 2:107A OF THE
       DUTCH CIVIL CODE CONDITIONAL UPON AND
       SUBJECT TO (I) BUYER HAVING ACCEPTED FOR
       PAYMENT THE ACQUIRED SHARES AND (II) THE
       NUMBER OF ACQUIRED SHARES MEETING THE ASSET
       SALE THRESHOLD.

5.B    THE PROPOSAL TO (I) DISSOLVE NXP (II)                     Mgmt          For                            For
       APPOINT STICHTING ...(DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL).

6.A    THE PROPOSAL TO AMEND NXP'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION, SUBJECT TO CLOSING.

6.B    THE PROPOSAL TO CONVERT NXP AND AMEND THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION, SUBJECT TO
       DELISTING OF NXP FROM NASDAQ.




--------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  934560930
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103H107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  ORLY
            ISIN:  US67103H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID O'REILLY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES H. O'REILLY,                Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: LARRY O'REILLY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROSALIE O'REILLY                    Mgmt          For                            For
       WOOTEN

1E.    ELECTION OF DIRECTOR: JAY D. BURCHFIELD                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL R. LEDERER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN R. MURPHY                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RONALD RASHKOW                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SAY ON PAY VOTES.

4.     APPROVAL OF THE 2017 INCENTIVE AWARD PLAN.                Mgmt          For                            For

5.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

6.     SHAREHOLDER PROPOSAL ENTITLED "SPECIAL                    Shr           Against                        For
       SHAREOWNER MEETINGS."




--------------------------------------------------------------------------------------------------------------------------
 OCCIDENTAL PETROLEUM CORPORATION                                                            Agenda Number:  934559331
--------------------------------------------------------------------------------------------------------------------------
        Security:  674599105
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  OXY
            ISIN:  US6745991058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SPENCER ABRAHAM                     Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: HOWARD I. ATKINS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EUGENE L. BATCHELDER                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN E. FEICK                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARGARET M. FORAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: VICKI HOLLUB                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM R. KLESSE                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JACK B. MOORE                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: AVEDICK B. POLADIAN                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ELISSE B. WALTER                    Mgmt          For                            For

2.     ADVISORY VOTE APPROVING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES APPROVING EXECUTIVE
       COMPENSATION

4.     RATIFICATION OF SELECTION OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT AUDITORS

5.     CLIMATE CHANGE ASSESSMENT REPORT                          Shr           Against                        For

6.     LOWER THRESHOLD TO CALL SPECIAL SHAREOWNER                Shr           Against                        For
       MEETINGS

7.     METHANE EMISSIONS AND FLARING TARGETS                     Shr           For                            Against

8.     POLITICAL CONTRIBUTIONS AND EXPENDITURES                  Shr           Against                        For
       REPORT




--------------------------------------------------------------------------------------------------------------------------
 ON SEMICONDUCTOR CORPORATION                                                                Agenda Number:  934597898
--------------------------------------------------------------------------------------------------------------------------
        Security:  682189105
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  ON
            ISIN:  US6821891057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ATSUSHI ABE                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ALAN CAMPBELL                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CURTIS J. CRAWFORD,                 Mgmt          For                            For
       PH.D.

1.4    ELECTION OF DIRECTOR: GILLES DELFASSY                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: EMMANUEL T. HERNANDEZ               Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: KEITH D. JACKSON                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: PAUL A. MASCARENAS                  Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: DARYL A. OSTRANDER,                 Mgmt          For                            For
       PH.D.

1.9    ELECTION OF DIRECTOR: TERESA M. RESSEL                    Mgmt          For                            For

2.     TO VOTE ON AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       RESOLUTION TO APPROVE EXECUTIVE
       COMPENSATION.

3.     TO HOLD AN ADVISORY (NON-BINDING) VOTE ON                 Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT YEAR.

5.     TO APPROVE AN AMENDMENT TO THE ON                         Mgmt          For                            For
       SEMICONDUCTOR CORPORATION AMENDED AND
       RESTATED STOCK INCENTIVE PLAN TO INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK
       ISSUABLE THEREUNDER BY 27,900,000 SHARES
       AND TO EFFECT CERTAIN OTHER CHANGES TO SUCH
       PLAN.

6.     TO APPROVE AN AMENDMENT TO THE ON                         Mgmt          For                            For
       SEMICONDUCTOR CORPORATION 2000 EMPLOYEE
       STOCK PURCHASE PLAN TO INCREASE THE
       CUMULATIVE TOTAL NUMBER OF SHARES OF COMMON
       STOCK ISSUABLE THEREUNDER FROM 23,500,000
       TO 28,500,000.

7.     TO ADOPT AND APPROVE AN AMENDMENT TO THE ON               Mgmt          For                            For
       SEMICONDUCTOR CORPORATION CERTIFICATE OF
       INCORPORATION TO ELIMINATE CERTAIN
       RESTRICTIONS ON REMOVAL OF DIRECTORS.

8.     TO ADOPT AND APPROVE AN AMENDMENT TO THE ON               Mgmt          For                            For
       SEMICONDUCTOR CORPORATION CERTIFICATE OF
       INCORPORATION TO INCREASE THE CUMULATIVE
       TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK FROM 750,000,000 SHARES TO
       1,250,000,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 PACCAR INC                                                                                  Agenda Number:  934543136
--------------------------------------------------------------------------------------------------------------------------
        Security:  693718108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  PCAR
            ISIN:  US6937181088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: BETH E. FORD                Mgmt          For                            For

1B.    ELECTION OF CLASS I DIRECTOR: KIRK S.                     Mgmt          For                            For
       HACHIGIAN

1C.    ELECTION OF CLASS I DIRECTOR: RODERICK C.                 Mgmt          For                            For
       MCGEARY

1D.    ELECTION OF CLASS I DIRECTOR: MARK A.                     Mgmt          For                            For
       SCHULZ

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE               Mgmt          1 Year                         Against
       COMPENSATION VOTES

4.     STOCKHOLDER PROPOSAL TO ELIMINATE                         Shr           For                            Against
       SUPERMAJORITY VOTING

5.     STOCKHOLDER PROPOSAL TO PROVIDE PROXY                     Shr           Against                        For
       ACCESS




--------------------------------------------------------------------------------------------------------------------------
 PARSLEY ENERGY, INC.                                                                        Agenda Number:  934591238
--------------------------------------------------------------------------------------------------------------------------
        Security:  701877102
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  PE
            ISIN:  US7018771029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRYAN SHEFFIELD                                           Mgmt          For                            For
       A. R. ALAMEDDINE                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPANY'S NAMED EXECUTIVE
       OFFICER COMPENSATION FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2016.

4.     TO ADOPT AN AMENDMENT TO THE COMPANY'S                    Mgmt          For                            For
       AMENDED AND RESTATED BYLAWS TO IMPLEMENT A
       MAJORITY VOTING STANDARD IN UNCONTESTED
       DIRECTOR ELECTIONS.




--------------------------------------------------------------------------------------------------------------------------
 PAYPAL HOLDINGS, INC.                                                                       Agenda Number:  934589512
--------------------------------------------------------------------------------------------------------------------------
        Security:  70450Y103
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  PYPL
            ISIN:  US70450Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WENCES CASARES                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JONATHAN CHRISTODORO                Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: JOHN J. DONAHOE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BELINDA JOHNSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GAIL J. MCGOVERN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID M. MOFFETT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DANIEL H. SCHULMAN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANK D. YEARY                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF AN AMENDMENT TO OUR AMENDED AND               Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF STOCKHOLDERS WHO
       MAY, FOR PROXY ACCESS PURPOSES, AGGREGATE
       THEIR HOLDINGS FROM 15 TO 20.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITOR FOR 2017.

5.     STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER                Shr           Against                        For
       WRITTEN CONSENT WITHOUT A MEETING.

6.     STOCKHOLDER PROPOSAL REGARDING A                          Shr           Against                        For
       SUSTAINABILITY REPORT.

7.     STOCKHOLDER PROPOSAL REGARDING A "NET-ZERO"               Shr           Against                        For
       GREENHOUSE GAS EMISSIONS REPORT.




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  934545419
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHONA L. BROWN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE W. BUCKLEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CESAR CONDE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: IAN M. COOK                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DINA DUBLON                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RONA A. FAIRHEAD                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD W. FISHER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM R. JOHNSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: INDRA K. NOOYI                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID C. PAGE                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT C. POHLAD                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DANIEL VASELLA                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DARREN WALKER                       Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: ALBERTO WEISSER                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       SHAREHOLDER ADVISORY APPROVAL OF THE
       COMPANY'S EXECUTIVE COMPENSATION.

5.     REPORT REGARDING PESTICIDE POLLUTION.                     Shr           Against                        For

6.     IMPLEMENTATION OF HOLY LAND PRINCIPLES.                   Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  934540798
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS A. AUSIELLO                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD E. BLAYLOCK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANCES D. FERGUSSON                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELEN H. HOBBS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: SHANTANU NARAYEN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES C. SMITH                      Mgmt          For                            For

2.     RATIFY THE SELECTION OF KPMG LLP AS                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

5.     SHAREHOLDER PROPOSAL REGARDING THE HOLY                   Shr           Against                        For
       LAND PRINCIPLES

6.     SHAREHOLDER PROPOSAL REGARDING SPECIAL                    Shr           Against                        For
       SHAREOWNER MEETINGS

7.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       CHAIR POLICY




--------------------------------------------------------------------------------------------------------------------------
 PG&E CORPORATION                                                                            Agenda Number:  934592937
--------------------------------------------------------------------------------------------------------------------------
        Security:  69331C108
    Meeting Type:  Annual
    Meeting Date:  30-May-2017
          Ticker:  PCG
            ISIN:  US69331C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEWIS CHEW                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANTHONY F. EARLEY,                  Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: FRED J. FOWLER                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEH C. JOHNSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD C. KELLY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROGER H. KIMMEL                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD A. MESERVE                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FORREST E. MILLER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ERIC D. MULLINS                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROSENDO G. PARRA                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BARBARA L. RAMBO                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ANNE SHEN SMITH                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: GEISHA J. WILLIAMS                  Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION

5.     SHAREHOLDER PROPOSAL: CUSTOMER APPROVAL OF                Shr           Against                        For
       CHARITABLE GIVING PROGRAM




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  934549859
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  PM
            ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HAROLD BROWN                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LOUIS C. CAMILLERI                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MASSIMO FERRAGAMO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WERNER GEISSLER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JENNIFER LI                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JUN MAKIHARA                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SERGIO MARCHIONNE                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KALPANA MORPARIA                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LUCIO A. NOTO                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: FREDERIK PAULSEN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT B. POLET                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: STEPHEN M. WOLF                     Mgmt          For                            For

2.     ADVISORY VOTE APPROVING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION

3.     ADVISORY RESOLUTION ON THE FREQUENCY OF                   Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

4.     APPROVAL OF THE 2017 PERFORMANCE INCENTIVE                Mgmt          For                            For
       PLAN

5.     APPROVAL OF THE 2017 STOCK COMPENSATION                   Mgmt          For                            For
       PLAN FOR NON-EMPLOYEE DIRECTORS

6.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT AUDITORS

7.     SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS                     Shr           Against                        For
       POLICY

8.     SHAREHOLDER PROPOSAL 2 - MEDIATION OF                     Shr           Against                        For
       ALLEGED HUMAN RIGHTS VIOLATIONS




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE WEST CAPITAL CORPORATION                                                           Agenda Number:  934560954
--------------------------------------------------------------------------------------------------------------------------
        Security:  723484101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  PNW
            ISIN:  US7234841010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD E. BRANDT                                          Mgmt          For                            For
       DENIS A. CORTESE, M.D.                                    Mgmt          For                            For
       RICHARD P. FOX                                            Mgmt          For                            For
       MICHAEL L. GALLAGHER                                      Mgmt          For                            For
       R.A. HERBERGER, JR. PHD                                   Mgmt          For                            For
       DALE E. KLEIN, PH.D.                                      Mgmt          For                            For
       HUMBERTO S. LOPEZ                                         Mgmt          For                            For
       KATHRYN L. MUNRO                                          Mgmt          For                            For
       BRUCE J. NORDSTROM                                        Mgmt          For                            For
       PAULA J. SIMS                                             Mgmt          For                            For
       DAVID P. WAGENER                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION AS DISCLOSED IN THE 2017 PROXY
       STATEMENT.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     VOTE ON RE-APPROVAL OF THE MATERIAL TERMS                 Mgmt          For                            For
       OF THE PERFORMANCE GOALS UNDER, AND
       APPROVAL OF AN AMENDMENT TO, THE 2012
       LONG-TERM INCENTIVE PLAN.

5.     RATIFY THE APPOINTMENT OF THE INDEPENDENT                 Mgmt          For                            For
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  934570210
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDISON C. BUCHANAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDREW F. CATES                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY L. DOVE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PHILLIP A. GOBE                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LARRY R. GRILLOT                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STACY P. METHVIN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROYCE W. MITCHELL                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRANK A. RISCH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MONA K. SUTPHEN                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J. KENNETH THOMPSON                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PHOEBE A. WOOD                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MICHAEL D. WORTLEY                  Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     ADVISORY VOTE REGARDING FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

5.     STOCKHOLDER PROPOSAL RELATING TO A                        Shr           For                            Against
       SUSTAINABILITY REPORT




--------------------------------------------------------------------------------------------------------------------------
 PROLOGIS, INC.                                                                              Agenda Number:  934549164
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340W103
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  PLD
            ISIN:  US74340W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HAMID R. MOGHADAM                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE L. FOTIADES                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LYDIA H. KENNARD                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. MICHAEL LOSH                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: IRVING F. LYONS III                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID P. O'CONNOR                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: OLIVIER PIANI                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEFFREY L. SKELTON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CARL B. WEBB                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION FOR 2016

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
       COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  934568479
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS J. BALTIMORE,                Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: GILBERT F. CASELLAS                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK B. GRIER                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KARL J. KRAPEK                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PETER R. LIGHTE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SANDRA PIANALTO                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHRISTINE A. POON                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN R. STRANGFELD                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MICHAEL A. TODMAN                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY.                               Mgmt          1 Year                         For

5.     SHAREHOLDER PROPOSAL REGARDING AN                         Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC STORAGE                                                                              Agenda Number:  934538919
--------------------------------------------------------------------------------------------------------------------------
        Security:  74460D109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  PSA
            ISIN:  US74460D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF TRUSTEE: RONALD L. HAVNER, JR                 Mgmt          For                            For

1B.    ELECTION OF TRUSTEE: TAMARA HUGHES                        Mgmt          For                            For
       GUSTAVSON

1C.    ELECTION OF TRUSTEE: URI P. HARKHAM                       Mgmt          For                            For

1D.    ELECTION OF TRUSTEE: LESLIE S. HEISZ                      Mgmt          For                            For

1E.    ELECTION OF TRUSTEE: B. WAYNE HUGHES, JR.                 Mgmt          For                            For

1F.    ELECTION OF TRUSTEE: AVEDICK B. POLADIAN                  Mgmt          For                            For

1G.    ELECTION OF TRUSTEE: GARY E. PRUITT                       Mgmt          For                            For

1H.    ELECTION OF TRUSTEE: RONALD P. SPOGLI                     Mgmt          For                            For

1I.    ELECTION OF TRUSTEE: DANIEL C. STATON                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  934549758
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRIAN P. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRYCE BLAIR                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD W. DREILING                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS J. FOLLIARD                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSHUA GOTBAUM                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHERYL W. GRISE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANDRE J. HAWAUX                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RYAN R. MARSHALL                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICK J. O'LEARY                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN R. PESHKIN                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SCOTT F. POWERS                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM J. PULTE                    Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

4.     AN ADVISORY VOTE TO APPROVE THE FREQUENCY                 Mgmt          1 Year                         For
       OF THE ADVISORY VOTE REGARDING EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  934522435
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2017
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BARBARA T. ALEXANDER                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY W. HENDERSON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS W. HORTON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAUL E. JACOBS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANN M. LIVERMORE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HARISH MANWANI                      Mgmt          Abstain                        Against

1G.    ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVE MOLLENKOPF                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLARK T. RANDT, JR.                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FRANCISCO ROS                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANTHONY J.                          Mgmt          For                            For
       VINCIQUERRA

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
       FISCAL YEAR ENDING SEPTEMBER 24, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     STOCKHOLDER PROPOSAL TO AMEND THE PROXY                   Shr           Against                        For
       ACCESS PROVISION OF OUR AMENDED AND
       RESTATED BYLAWS, IF PROPERLY PRESENTED AT
       THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  934537486
--------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  RF
            ISIN:  US7591EP1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROLYN H. BYRD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID J. COOPER, SR.                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DON DEFOSSET                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA,                Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: ERIC C. FAST                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: O. B. GRAYSON HALL,                 Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: JOHN D. JOHNS                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RUTH ANN MARSHALL                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN W. MATLOCK                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR.                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CHARLES D. MCCRARY                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES T. PROKOPANKO                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: LEE J. STYSLINGER III               Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JOSE S. SUQUET                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     NONBINDING STOCKHOLDER APPROVAL OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 ROYAL CARIBBEAN CRUISES LTD.                                                                Agenda Number:  934578127
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7780T103
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  RCL
            ISIN:  LR0008862868
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN F. BROCK                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD D. FAIN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM L. KIMSEY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARITZA G. MONTIEL                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANN S. MOORE                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EYAL M. OFER                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS J. PRITZKER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM K. REILLY                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BERNT REITAN                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: VAGN O. SORENSEN                    Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: DONALD THOMPSON                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ARNE ALEXANDER                      Mgmt          For                            For
       WILHELMSEN

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       COMPENSATION OF ITS NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 RSP PERMIAN INC                                                                             Agenda Number:  934528108
--------------------------------------------------------------------------------------------------------------------------
        Security:  74978Q105
    Meeting Type:  Special
    Meeting Date:  24-Feb-2017
          Ticker:  RSPP
            ISIN:  US74978Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE OF 16,019,638                    Mgmt          For                            For
       SHARES OF RSP PERMIAN, INC.'S (THE
       "COMPANY'S") COMMON STOCK TO SILVER HILL
       ENERGY PARTNERS II, LLC (THE "SHEP II
       SELLER"), PURSUANT TO AND SUBJECT TO
       ADJUSTMENTS PROVIDED IN THE MEMBERSHIP
       INTEREST PURCHASE AND SALE AGREEMENT, DATED
       AS OF OCTOBER 13, 2016, BY ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT               Mgmt          For                            For
       OF THE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO APPROVE PROPOSAL
       1.




--------------------------------------------------------------------------------------------------------------------------
 RSP PERMIAN INC                                                                             Agenda Number:  934611600
--------------------------------------------------------------------------------------------------------------------------
        Security:  74978Q105
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  RSPP
            ISIN:  US74978Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN GRAY                                               Mgmt          For                            For
       MICHAEL GRIMM                                             Mgmt          For                            For
       SCOTT MCNEILL                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  934533705
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2017
          Ticker:  SLB
            ISIN:  AN8068571086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR:  PETER L.S. CURRIE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON                 Mgmt          Against                        Against
       DARKES

1D.    ELECTION OF DIRECTOR: PAAL KIBSGAARD                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELGE LUND                          Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL E. MARKS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: INDRA K. NOOYI                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LUBNA S. OLAYAN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LEO RAFAEL REIF                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TORE I. SANDVOLD                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HENRI SEYDOUX                       Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     TO APPROVE THE COMPANY'S 2016 FINANCIAL                   Mgmt          For                            For
       STATEMENTS AND THE BOARD'S 2016
       DECLARATIONS OF DIVIDENDS.

5.     TO APPROVE THE APPOINTMENT OF                             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

6.     TO APPROVE THE ADOPTION OF THE 2017                       Mgmt          For                            For
       SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN.

7.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SNAP-ON INCORPORATED                                                                        Agenda Number:  934544366
--------------------------------------------------------------------------------------------------------------------------
        Security:  833034101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  SNA
            ISIN:  US8330341012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID C. ADAMS                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KAREN L. DANIEL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RUTH ANN M. GILLIS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES P. HOLDEN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NATHAN J. JONES                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HENRY W. KNUEPPEL                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W. DUDLEY LEHMAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGG M. SHERRILL                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DONALD J. STEBBINS                  Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

4.     ADVISORY VOTE RELATED TO THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  934535088
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDREA J. AYERS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE W. BUCKLEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK D. CAMPBELL                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CARLOS M. CARDOSO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT B. COUTTS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DEBRA A. CREW                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL D. HANKIN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES M. LOREE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARIANNE M. PARRS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT L. RYAN                      Mgmt          For                            For

2.     APPROVE 2017 MANAGEMENT INCENTIVE                         Mgmt          For                            For
       COMPENSATION PLAN.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     RECOMMEND, ON AN ADVISORY BASIS, THE                      Mgmt          1 Year                         For
       FREQUENCY WITH WHICH THE COMPANY SHOULD
       CONDUCT FUTURE SHAREHOLDER ADVISORY VOTES
       ON NAMED EXECUTIVE OFFICER COMPENSATION.

5.     APPROVE THE SELECTION OF ERNST & YOUNG LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITORS FOR
       THE COMPANY'S 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  934524996
--------------------------------------------------------------------------------------------------------------------------
        Security:  855244109
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2017
          Ticker:  SBUX
            ISIN:  US8552441094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HOWARD SCHULTZ                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM W. BRADLEY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROSALIND BREWER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY N. DILLON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT M. GATES                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MELLODY HOBSON                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KEVIN R. JOHNSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JORGEN VIG KNUDSTORP                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SATYA NADELLA                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOSHUA COOPER RAMO                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CLARA SHIH                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAVIER G. TERUEL                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MYRON E. ULLMAN, III                Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: CRAIG E. WEATHERUP                  Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE OUR                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF SELECTION OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.

5.     AMEND PROXY ACCESS BYLAW.                                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 SUNTRUST BANKS, INC.                                                                        Agenda Number:  934537121
--------------------------------------------------------------------------------------------------------------------------
        Security:  867914103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  STI
            ISIN:  US8679141031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DALLAS S. CLEMENT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL R. GARCIA                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M. DOUGLAS IVESTER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KYLE PRECHTL LEGG                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONNA S. MOREA                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID M. RATCLIFFE                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM H. ROGERS,                  Mgmt          For                            For
       JR.

1H.    ELECTION OF DIRECTOR: AGNES BUNDY SCANLAN                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRUCE L. TANNER                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: THOMAS R. WATJEN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR.                 Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO RECOMMEND THAT A NON-BINDING, ADVISORY                 Mgmt          1 Year                         For
       VOTE TO APPROVE THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS BE PUT
       TO SHAREHOLDERS FOR THEIR CONSIDERATION
       EVERY: ONE; TWO; OR THREE YEARS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITOR FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SVB FINANCIAL GROUP                                                                         Agenda Number:  934537210
--------------------------------------------------------------------------------------------------------------------------
        Security:  78486Q101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  SIVB
            ISIN:  US78486Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREG W. BECKER                                            Mgmt          For                            For
       ERIC A. BENHAMOU                                          Mgmt          For                            For
       DAVID M. CLAPPER                                          Mgmt          For                            For
       ROGER F. DUNBAR                                           Mgmt          For                            For
       JOEL P. FRIEDMAN                                          Mgmt          For                            For
       LATA KRISHNAN                                             Mgmt          For                            For
       JEFFREY N. MAGGIONCALDA                                   Mgmt          For                            For
       MARY J. MILLER                                            Mgmt          For                            For
       KATE D. MITCHELL                                          Mgmt          For                            For
       JOHN F. ROBINSON                                          Mgmt          For                            For
       GAREN K. STAGLIN                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, OUR                     Mgmt          For                            For
       EXECUTIVE COMPENSATION ("SAY ON PAY").

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SAY ON PAY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 SYNCHRONY FINANCIAL                                                                         Agenda Number:  934572808
--------------------------------------------------------------------------------------------------------------------------
        Security:  87165B103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  SYF
            ISIN:  US87165B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARGARET M. KEANE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAGET L. ALVES                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARTHUR W. COVIELLO,                 Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: WILLIAM W. GRAYLIN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROY A. GUTHRIE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD C. HARTNACK                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEFFREY G. NAYLOR                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LAUREL J. RICHIE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: OLYMPIA J. SNOWE                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     APPROVE THE ADOPTION OF THE AMENDMENT TO                  Mgmt          For                            For
       THE SYNCHRONY FINANCIAL 2014 LONG-TERM
       INCENTIVE PLAN AND RE-APPROVAL OF
       PERFORMANCE MEASURES

4.     RATIFICATION OF SELECTION OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 T-MOBILE US, INC.                                                                           Agenda Number:  934605936
--------------------------------------------------------------------------------------------------------------------------
        Security:  872590104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  TMUS
            ISIN:  US8725901040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. MICHAEL BARNES                                         Mgmt          For                            For
       THOMAS DANNENFELDT                                        Mgmt          Withheld                       Against
       SRIKANT M. DATAR                                          Mgmt          For                            For
       LAWRENCE H. GUFFEY                                        Mgmt          For                            For
       TIMOTHEUS HOTTGES                                         Mgmt          Withheld                       Against
       BRUNO JACOBFEUERBORN                                      Mgmt          Withheld                       Against
       RAPHAEL KUBLER                                            Mgmt          Withheld                       Against
       THORSTEN LANGHEIM                                         Mgmt          Withheld                       Against
       JOHN J. LEGERE                                            Mgmt          For                            For
       TERESA A. TAYLOR                                          Mgmt          For                            For
       KELVIN R. WESTBROOK                                       Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PROVIDED TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS FOR 2016.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON THE COMPENSATION PROVIDED
       TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     STOCKHOLDER PROPOSAL FOR IMPLEMENTATION OF                Shr           Against                        For
       PROXY ACCESS.

6.     STOCKHOLDER PROPOSAL FOR LIMITATIONS ON                   Shr           Against                        For
       ACCELERATED VESTING OF EQUITY AWARDS IN THE
       EVENT OF A CHANGE OF CONTROL.

7.     STOCKHOLDER PROPOSAL FOR AN AMENDMENT OF                  Shr           Against                        For
       THE COMPANY'S CLAWBACK POLICY.




--------------------------------------------------------------------------------------------------------------------------
 TE CONNECTIVITY LTD                                                                         Agenda Number:  934532690
--------------------------------------------------------------------------------------------------------------------------
        Security:  H84989104
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  TEL
            ISIN:  CH0102993182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PIERRE R. BRONDEAU                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERRENCE R. CURTIN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL A. ("JOHN")                   Mgmt          For                            For
       DAVIDSON

1D.    ELECTION OF DIRECTOR: WILLIAM A. JEFFREY                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS J. LYNCH                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: YONG NAM                            Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DANIEL J. PHELAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAULA A. SNEED                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK C. TRUDEAU                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN C. VAN SCOTER                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LAURA H. WRIGHT                     Mgmt          For                            For

2.     TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

3A.    TO ELECT THE INDIVIDUAL MEMBERS OF THE                    Mgmt          For                            For
       MANAGEMENT DEVELOPMENT AND COMPENSATION
       COMMITTEE: DANIEL J. PHELAN

3B.    TO ELECT THE INDIVIDUAL MEMBERS OF THE                    Mgmt          For                            For
       MANAGEMENT DEVELOPMENT AND COMPENSATION
       COMMITTEE: PAULA A. SNEED

3C.    TO ELECT THE INDIVIDUAL MEMBERS OF THE                    Mgmt          For                            For
       MANAGEMENT DEVELOPMENT AND COMPENSATION
       COMMITTEE: JOHN C. VAN SCOTER

4.     TO ELECT DR. RENE SCHWARZENBACH, OF PROXY                 Mgmt          For                            For
       VOTING SERVICES GMBH, OR ANOTHER INDIVIDUAL
       REPRESENTATIVE OF PROXY VOTING SERVICES
       GMBH IF DR. SCHWARZENBACH IS UNABLE TO
       SERVE AT THE RELEVANT MEETING, AS THE
       INDEPENDENT PROXY AT THE 2018 ANNUAL
       MEETING OF TE CONNECTIVITY AND ANY
       SHAREHOLDER MEETING THAT MAY BE HELD PRIOR
       TO THAT MEETING

5.1    TO APPROVE THE 2016 ANNUAL REPORT OF TE                   Mgmt          For                            For
       CONNECTIVITY LTD. (EXCLUDING THE STATUTORY
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED SEPTEMBER 30, 2016, THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED SEPTEMBER 30, 2016 AND THE SWISS
       COMPENSATION REPORT FOR THE FISCAL YEAR
       ENDED SEPTEMBER 30, 2016)

5.2    TO APPROVE THE STATUTORY FINANCIAL                        Mgmt          For                            For
       STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
       FISCAL YEAR ENDED SEPTEMBER 30, 2016

5.3    TO APPROVE THE CONSOLIDATED FINANCIAL                     Mgmt          For                            For
       STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
       FISCAL YEAR ENDED SEPTEMBER 30, 2016

6.     TO RELEASE THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS AND EXECUTIVE OFFICERS OF TE
       CONNECTIVITY FOR ACTIVITIES DURING THE
       FISCAL YEAR ENDED SEPTEMBER 30, 2016

7.1    TO ELECT DELOITTE & TOUCHE LLP AS TE                      Mgmt          For                            For
       CONNECTIVITY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017

7.2    TO ELECT DELOITTE AG, ZURICH, SWITZERLAND,                Mgmt          For                            For
       AS TE CONNECTIVITY'S SWISS REGISTERED
       AUDITOR UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF TE CONNECTIVITY

7.3    TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH,               Mgmt          For                            For
       SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL
       AUDITOR UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF TE CONNECTIVITY

8.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION

9.     AN ADVISORY VOTE ON THE FREQUENCY OF THE                  Mgmt          1 Year                         For
       ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
       OFFICER COMPENSATION

10.    TO APPROVE THE TE CONNECTIVITY LTD. 2007                  Mgmt          For                            For
       STOCK AND INCENTIVE PLAN (AS AMENDED AND
       RESTATED) INCLUDING THE AUTHORIZATION OF
       THE ISSUANCE OF ADDITIONAL SHARES
       THEREUNDER

11.    A BINDING VOTE TO APPROVE FISCAL YEAR 2018                Mgmt          For                            For
       MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR
       EXECUTIVE MANAGEMENT

12.    A BINDING VOTE TO APPROVE FISCAL YEAR 2018                Mgmt          For                            For
       MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR
       THE BOARD OF DIRECTORS

13.    TO APPROVE THE CARRYFORWARD OF                            Mgmt          For                            For
       UNAPPROPRIATED ACCUMULATED EARNINGS AT
       SEPTEMBER 30, 2016

14.    TO APPROVE A DIVIDEND PAYMENT TO                          Mgmt          For                            For
       SHAREHOLDERS EQUAL TO $1.60 PER ISSUED
       SHARE TO BE PAID IN FOUR EQUAL QUARTERLY
       INSTALLMENTS OF $0.40 STARTING WITH THE
       THIRD FISCAL QUARTER OF 2017 AND ENDING IN
       THE SECOND FISCAL QUARTER OF 2018 PURSUANT
       TO THE TERMS OF THE DIVIDEND RESOLUTION

15.    TO APPROVE AN AUTHORIZATION RELATING TO TE                Mgmt          For                            For
       CONNECTIVITY'S SHARE REPURCHASE PROGRAM

16.    TO APPROVE A REDUCTION OF SHARE CAPITAL FOR               Mgmt          For                            For
       SHARES ACQUIRED UNDER TE CONNECTIVITY'S
       SHARE REPURCHASE PROGRAM AND RELATED
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF TE CONNECTIVITY LTD.

17.    TO APPROVE ANY ADJOURNMENTS OR                            Mgmt          For                            For
       POSTPONEMENTS OF THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  934535165
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R. W. BABB, JR.                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M. A. BLINN                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: T. M. BLUEDORN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: D. A. CARP                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. F. CLARK                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C. S. COX                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J. M. HOBBY                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: R. KIRK                             Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: P. H. PATSLEY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: R. E. SANCHEZ                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: W. R. SANDERS                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: R. K. TEMPLETON                     Mgmt          For                            For

2.     BOARD PROPOSAL REGARDING ADVISORY APPROVAL                Mgmt          For                            For
       OF THE COMPANY'S EXECUTIVE COMPENSATION.

3.     BOARD PROPOSAL REGARDING ADVISORY APPROVAL                Mgmt          1 Year                         For
       OF ANNUAL FREQUENCY FOR FUTURE ADVISORY
       VOTES ON EXECUTIVE COMPENSATION.

4.     BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF               Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF NEW YORK MELLON CORPORATION                                                     Agenda Number:  934544063
--------------------------------------------------------------------------------------------------------------------------
        Security:  064058100
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2017
          Ticker:  BK
            ISIN:  US0640581007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LINDA Z. COOK                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EDWARD P. GARDEN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GERALD L. HASSELL                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN M. HINSHAW                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EDMUND F. KELLY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN A. LUKE, JR.                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JENNIFER B. MORGAN                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK A. NORDENBERG                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ELIZABETH E. ROBINSON               Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: SAMUEL C. SCOTT III                 Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE THE 2016                   Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF KPMG LLP AS OUR INDEPENDENT               Mgmt          For                            For
       AUDITOR FOR 2017.

5.     STOCKHOLDER PROPOSAL REGARDING A PROXY                    Shr           Against                        For
       VOTING REVIEW REPORT.




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  934563873
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM S. HARAF                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK C. HERRINGER                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN T. MCLIN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROGER O. WALTHER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT N. WILSON                    Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS

3.     FREQUENCY OF ADVISORY VOTE ON NAMED                       Mgmt          1 Year                         For
       EXECUTIVE OFFICER COMPENSATION

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

5.     STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE                Shr           Against                        For
       OF LOBBYING POLICY, PROCEDURES AND
       OVERSIGHT; LOBBYING EXPENDITURES; AND
       PARTICIPATION IN ORGANIZATIONS ENGAGED IN
       LOBBYING

6.     STOCKHOLDER PROPOSAL REQUESTING ANNUAL                    Shr           Against                        For
       DISCLOSURE OF EEO-1 DATA

7.     STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF               Shr           Against                        For
       A PROXY ACCESS BYLAW FOR DIRECTOR
       NOMINATIONS BY STOCKHOLDERS

8.     STOCKHOLDER PROPOSAL REQUESTING MAJORITY                  Shr           Against                        For
       VOTE TABULATION FOR ALL NON-BINDING MATTERS
       PRESENTED BY STOCKHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 THE DOW CHEMICAL COMPANY                                                                    Agenda Number:  934450317
--------------------------------------------------------------------------------------------------------------------------
        Security:  260543103
    Meeting Type:  Special
    Meeting Date:  20-Jul-2016
          Ticker:  DOW
            ISIN:  US2605431038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE MERGER AGREEMENT. TO                      Mgmt          For                            For
       CONSIDER AND VOTE ON A PROPOSAL (THE "DOW
       MERGER PROPOSAL") TO ADOPT THE AGREEMENT
       AND PLAN OF MERGER, DATED AS OF DECEMBER
       11, 2015 (AS IT MAY BE AMENDED FROM TIME TO
       TIME, THE "MERGER AGREEMENT"), BY AND AMONG
       DIAMOND-ORION HOLDCO, INC., A DELAWARE
       CORPORATION, (N/K/A DOWDUPONT INC.), THE
       DOW CHEMICAL COMPANY, A DELAWARE
       CORPORATION ("DOW"), DIAMOND MERGER SUB,
       INC., A DELAWARE CORPORATION, ORION MERGER
       SUB, INC., A DELAWARE CORPORATION ...(DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR
       FULL PROPOSAL).

2.     ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER               Mgmt          For                            For
       AND VOTE ON A PROPOSAL TO ADJOURN THE DOW
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE THE DOW MERGER PROPOSAL (THE "DOW
       ADJOURNMENT PROPOSAL").

3.     ADVISORY VOTE REGARDING MERGER-RELATED                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE THE
       COMPENSATION THAT MAY BE PAID OR BECOME
       PAYABLE TO DOW'S NAMED EXECUTIVE OFFICERS
       IN CONNECTION WITH THE TRANSACTION (THE
       "DOW COMPENSATION PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 THE DOW CHEMICAL COMPANY                                                                    Agenda Number:  934561691
--------------------------------------------------------------------------------------------------------------------------
        Security:  260543103
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  DOW
            ISIN:  US2605431038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JACQUELINE K. BARTON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES A. BELL                       Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFF M. FETTIG                      Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: ANDREW N. LIVERIS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK LOUGHRIDGE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT S. (STEVE)                   Mgmt          Against                        Against
       MILLER

1J.    ELECTION OF DIRECTOR: PAUL POLMAN                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: JAMES M. RINGLER                    Mgmt          Against                        Against

1M.    ELECTION OF DIRECTOR: RUTH G. SHAW                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY RESOLUTION ON THE FREQUENCY OF                   Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  934542805
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: MARK A. FLAHERTY                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM W. GEORGE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES A. JOHNSON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ELLEN J. KULLMAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LAKSHMI N. MITTAL                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PETER OPPENHEIMER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID A. VINIAR                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK O. WINKELMAN                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION (SAY ON PAY)

3.     ADVISORY VOTE ON THE FREQUENCY OF SAY ON                  Mgmt          1 Year                         For
       PAY

4.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  934571375
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT B. ALLARDICE,                Mgmt          For                            For
       III

1B.    ELECTION OF DIRECTOR: TREVOR FETTER                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KATHRYN A. MIKELLS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS A. RENYI                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JULIE G. RICHARDSON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: VIRGINIA P.                         Mgmt          For                            For
       RUESTERHOLZ

1I.    ELECTION OF DIRECTOR: CHARLES B. STRAUSS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: H. PATRICK SWYGERT                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017

3.     MANAGEMENT PROPOSAL TO APPROVE, ON A                      Mgmt          For                            For
       NON-BINDING ADVISORY BASIS, THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       COMPANY'S PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  934559204
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERARD J. ARPEY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARI BOUSBIB                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFERY H. BOYD                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. FRANK BROWN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALBERT P. CAREY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARMANDO CODINA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HELENA B. FOULKES                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA R. GOODEN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WAYNE M. HEWETT                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KAREN L. KATEN                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CRAIG A. MENEAR                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MARK VADON                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG                   Mgmt          For                            For
       LLP.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY").

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SAY-ON-PAY VOTES.

5.     SHAREHOLDER PROPOSAL REGARDING PREPARATION                Shr           Against                        For
       OF AN EMPLOYMENT DIVERSITY REPORT.

6.     SHAREHOLDER PROPOSAL REGARDING ADVISORY                   Shr           Against                        For
       VOTE ON POLITICAL CONTRIBUTIONS.

7.     SHAREHOLDER PROPOSAL TO REDUCE THE                        Shr           Against                        For
       THRESHOLD TO CALL SPECIAL SHAREHOLDER
       MEETINGS TO 15% OF OUTSTANDING SHARES.




--------------------------------------------------------------------------------------------------------------------------
 THE KRAFT HEINZ COMPANY                                                                     Agenda Number:  934534555
--------------------------------------------------------------------------------------------------------------------------
        Security:  500754106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  KHC
            ISIN:  US5007541064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY E. ABEL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALEXANDRE BEHRING                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WARREN E. BUFFETT                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN T. CAHILL                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TRACY BRITT COOL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FEROZ DEWAN                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEANNE P. JACKSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JORGE PAULO LEMANN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MACKEY J. MCDONALD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN C. POPE                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARCEL HERRMANN                     Mgmt          For                            For
       TELLES

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITORS FOR 2017.

4.     SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO               Shr           Against                        For
       SUSTAINABILITY AND NUTRITION.

5.     SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO               Shr           Against                        For
       PACKAGING.

6.     SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO               Shr           Against                        For
       DEFORESTATION.




--------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  934615242
--------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  KR
            ISIN:  US5010441013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NORA A. AUFREITER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT D. BEYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANNE GATES                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SUSAN J. KROPF                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: W. RODNEY MCMULLEN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JORGE P. MONTOYA                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CLYDE R. MOORE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES A. RUNDE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RONALD L. SARGENT                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BOBBY S. SHACKOULS                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK S. SUTTON                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE TO SELECT THE FREQUENCY OF                  Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP,               Mgmt          For                            For
       AS AUDITORS.

5.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ISSUE A REPORT ASSESSING THE
       ENVIRONMENTAL IMPACTS OF USING UNRECYCLABLE
       PACKAGING FOR PRIVATE LABEL BRANDS.

6.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ISSUE A REPORT ASSESSING THE
       CLIMATE BENEFITS AND FEASIBILITY OF
       ADOPTING ENTERPRISE-WIDE, QUANTITATIVE,
       TIME BOUND TARGETS FOR INCREASING RENEWABLE
       ENERGY SOURCING.

7.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ISSUE A REPORT PROVIDING
       QUANTITATIVE METRICS ON SUPPLY CHAIN
       IMPACTS ON DEFORESTATION, INCLUDING
       PROGRESS ON TIME BOUND GOALS FOR REDUCING
       SUCH IMPACTS.

8.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ADOPT A POLICY AND AMEND THE
       BYLAWS AS NECESSARY TO REQUIRE THE CHAIR OF
       THE BOARD TO BE INDEPENDENT.




--------------------------------------------------------------------------------------------------------------------------
 THE MOSAIC COMPANY                                                                          Agenda Number:  934569712
--------------------------------------------------------------------------------------------------------------------------
        Security:  61945C103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MOS
            ISIN:  US61945C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NANCY E. COOPER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GREGORY L. EBEL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY S. GITZEL                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DENISE C. JOHNSON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EMERY N. KOENIG                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT L. LUMPKINS                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM T. MONAHAN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES ("JOC") C.                    Mgmt          For                            For
       O'ROURKE

1I.    ELECTION OF DIRECTOR: JAMES L. POPOWICH                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID T. SEATON                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN M. SEIBERT                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: KELVIN R. WESTBROOK                 Mgmt          Against                        Against

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM
       FOR THE YEAR ENDING DECEMBER 31, 2017

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN THE PROXY
       STATEMENT

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  934614947
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ZEIN ABDALLA                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSE B. ALVAREZ                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN M. BENNETT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID T. CHING                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ERNIE HERRMAN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL F. HINES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: AMY B. LANE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CAROL MEYROWITZ                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JACKWYN L. NEMEROV                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN F. O'BRIEN                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLOW B. SHIRE                     Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2018

3.     REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE               Mgmt          For                            For
       GOALS UNDER THE STOCK INCENTIVE PLAN

4.     REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE               Mgmt          For                            For
       GOALS UNDER THE CASH INCENTIVE PLANS

5.     ADVISORY APPROVAL OF TJX'S EXECUTIVE                      Mgmt          For                            For
       COMPENSATION (THE SAY-ON-PAY VOTE)

6.     ADVISORY APPROVAL OF THE FREQUENCY OF TJX'S               Mgmt          1 Year                         For
       SAY-ON-PAY VOTES

7.     SHAREHOLDER PROPOSAL FOR INCLUSION OF                     Shr           Against                        For
       DIVERSITY AS A CEO PERFORMANCE MEASURE

8.     SHAREHOLDER PROPOSAL FOR A REVIEW AND                     Shr           Against                        For
       SUMMARY REPORT ON EXECUTIVE COMPENSATION
       POLICIES

9.     SHAREHOLDER PROPOSAL FOR A REPORT ON                      Shr           Against                        For
       COMPENSATION DISPARITIES BASED ON RACE,
       GENDER, OR ETHNICITY

10.    SHAREHOLDER PROPOSAL FOR A REPORT ON                      Shr           Against                        For
       NET-ZERO GREENHOUSE GAS EMISSIONS




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934523437
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUSAN E. ARNOLD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK DORSEY                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT A. IGER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARIA ELENA                         Mgmt          For                            For
       LAGOMASINO

1F.    ELECTION OF DIRECTOR: FRED H. LANGHAMMER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: AYLWIN B. LEWIS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK G. PARKER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SHERYL K. SANDBERG                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ORIN C. SMITH                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       REGISTERED PUBLIC ACCOUNTANTS FOR 2017.

3.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO APPROVE HOLDING AN ADVISORY VOTE ON                    Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION EVERY ONE, TWO OR
       THREE YEARS, AS INDICATED.

5.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           Against                        For
       REQUESTING AN ANNUAL REPORT DISCLOSING
       INFORMATION REGARDING THE COMPANY'S
       LOBBYING POLICIES AND ACTIVITIES.

6.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           Against                        For
       REQUESTING THE BOARD TO AMEND THE COMPANY'S
       BYLAWS RELATING TO PROXY ACCESS TO INCREASE
       THE NUMBER OF PERMITTED NOMINEES, REMOVE
       THE LIMIT ON AGGREGATING SHARES TO MEET THE
       SHAREHOLDING REQUIREMENT, AND REMOVE THE
       LIMITATION ON RENOMINATION OF PERSONS BASED
       ON VOTES IN A PRIOR ELECTION.




--------------------------------------------------------------------------------------------------------------------------
 TIME INC.                                                                                   Agenda Number:  934626891
--------------------------------------------------------------------------------------------------------------------------
        Security:  887228104
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2017
          Ticker:  TIME
            ISIN:  US8872281048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD BATTISTA                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID A. BELL                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN M. FAHEY, JR.                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DENNIS J. FITZSIMONS                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BETSY D. HOLDEN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KAY KOPLOVITZ                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RONALD S. ROLFE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAN ROSENSWEIG                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL P. ZEISSER                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017

3.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          Against                        Against
       EXECUTIVE OFFICERS ON AN ADVISORY BASIS

4.     SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD                 Shr           Against                        For
       CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  934521560
--------------------------------------------------------------------------------------------------------------------------
        Security:  887317303
    Meeting Type:  Special
    Meeting Date:  15-Feb-2017
          Ticker:  TWX
            ISIN:  US8873173038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPT THE AGREEMENT AND PLAN OF MERGER,                   Mgmt          For                            For
       DATED AS OF OCTOBER 22, 2016, AS IT MAY BE
       AMENDED FROM TIME TO TIME (THE "MERGER
       AGREEMENT"), BY AND AMONG TIME WARNER INC.,
       A DELAWARE CORPORATION, AT&T INC., A
       DELAWARE CORPORATION, WEST MERGER SUB,
       INC., A DELAWARE CORPORATION AND A WHOLLY
       OWNED SUBSIDIARY OF AT&T INC., AND WEST
       MERGER SUB II, LLC, A DELAWARE LIMITED
       LIABILITY COMPANY AND A WHOLLY OWNED
       SUBSIDIARY OF AT&T INC.

2.     APPROVE, BY NON-BINDING, ADVISORY VOTE,                   Mgmt          For                            For
       CERTAIN COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO TIME WARNER INC.'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       TRANSACTIONS CONTEMPLATED BY THE MERGER
       AGREEMENT AND THE AGREEMENTS AND
       UNDERSTANDINGS PURSUANT TO WHICH SUCH
       COMPENSATION MAY BE PAID OR BECOME PAYABLE.

3.     APPROVE ADJOURNMENTS OF THE SPECIAL                       Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 TOLL BROTHERS, INC.                                                                         Agenda Number:  934527916
--------------------------------------------------------------------------------------------------------------------------
        Security:  889478103
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2017
          Ticker:  TOL
            ISIN:  US8894781033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT I. TOLL                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DOUGLAS C. YEARLEY,                 Mgmt          For                            For
       JR.

1.3    ELECTION OF DIRECTOR: EDWARD G. BOEHNE                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: RICHARD J. BRAEMER                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: CHRISTINE N. GARVEY                 Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: CARL B. MARBACH                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JOHN A. MCLEAN                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: STEPHEN A. NOVICK                   Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: PAUL E. SHAPIRO                     Mgmt          For                            For

2.     THE RATIFICATION OF THE RE-APPOINTMENT OF                 Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2017 FISCAL YEAR.

3.     THE APPROVAL, IN AN ADVISORY AND                          Mgmt          For                            For
       NON-BINDING VOTE, OF THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     THE RECOMMENDATION, IN AN ADVISORY AND                    Mgmt          1 Year                         For
       NON-BINDING VOTE, WHETHER A NONBINDING
       STOCKHOLDER VOTE TO APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
       TWO OR THREE YEARS.

5.     THE APPROVAL OF THE TOLL BROTHERS, INC.                   Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN (2017).




--------------------------------------------------------------------------------------------------------------------------
 TRANSCANADA CORPORATION                                                                     Agenda Number:  934557969
--------------------------------------------------------------------------------------------------------------------------
        Security:  89353D107
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  TRP
            ISIN:  CA89353D1078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       KEVIN E. BENSON                                           Mgmt          For                            For
       DEREK H. BURNEY                                           Mgmt          For                            For
       STEPHAN CRETIER                                           Mgmt          For                            For
       RUSSELL K. GIRLING                                        Mgmt          For                            For
       S. BARRY JACKSON                                          Mgmt          For                            For
       JOHN E. LOWE                                              Mgmt          For                            For
       PAULA ROSPUT REYNOLDS                                     Mgmt          For                            For
       MARY PAT SALOMONE                                         Mgmt          For                            For
       INDIRA V. SAMARASEKERA                                    Mgmt          For                            For
       D. MICHAEL G. STEWART                                     Mgmt          For                            For
       SIIM A. VANASELJA                                         Mgmt          For                            For
       RICHARD E. WAUGH                                          Mgmt          For                            For

02     RESOLUTION TO APPOINT KPMG LLP, CHARTERED                 Mgmt          For                            For
       PROFESSIONAL ACCOUNTANTS AS AUDITORS AND
       AUTHORIZE THE DIRECTORS TO FIX THEIR
       REMUNERATION.

03     RESOLUTION TO ACCEPT TRANSCANADA'S APPROACH               Mgmt          For                            For
       TO EXECUTIVE COMPENSATION, AS DESCRIBED IN
       THE MANAGEMENT INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 TWENTY-FIRST CENTURY FOX, INC.                                                              Agenda Number:  934485269
--------------------------------------------------------------------------------------------------------------------------
        Security:  90130A200
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2016
          Ticker:  FOX
            ISIN:  US90130A2006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: K. RUPERT MURDOCH                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LACHLAN K. MURDOCH                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DELPHINE ARNAULT                    Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: JAMES W. BREYER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHASE CAREY                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID F. DEVOE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: VIET DINH                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SIR RODERICK I.                     Mgmt          For                            For
       EDDINGTON

1I.    ELECTION OF DIRECTOR: JAMES R. MURDOCH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JACQUES NASSER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT S. SILBERMAN                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TIDJANE THIAM                       Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JEFFREY W. UBBEN                    Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 30, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 TYCO INTERNATIONAL PLC                                                                      Agenda Number:  934459327
--------------------------------------------------------------------------------------------------------------------------
        Security:  G91442106
    Meeting Type:  Special
    Meeting Date:  17-Aug-2016
          Ticker:  TYC
            ISIN:  IE00BQRQXQ92
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AMENDMENTS TO THE TYCO                     Mgmt          For                            For
       INTERNATIONAL PLC ("TYCO") MEMORANDUM OF
       ASSOCIATION SET FORTH IN ANNEX B-1 OF THE
       JOINT PROXY STATEMENT/PROSPECTUS.

2.     TO APPROVE THE AMENDMENTS TO THE TYCO                     Mgmt          For                            For
       ARTICLES OF ASSOCIATION SET FORTH IN ANNEX
       B-2 OF THE JOINT PROXY
       STATEMENT/PROSPECTUS.

3.     TO APPROVE THE CONSOLIDATION OF TYCO                      Mgmt          For                            For
       ORDINARY SHARES WHEREBY, IMMEDIATELY PRIOR
       TO THE CONSUMMATION OF THE MERGER (THE "
       MERGER") CONTEMPLATED BY THE AGREEMENT AND
       PLAN OF MERGER, DATED AS OF JANUARY 24,
       2016, AS AMENDED BY AMENDMENT NO. 1, DATED
       AS OF JULY 1, 2016, BY AND AMONG JOHNSON
       CONTROLS, INC., TYCO, AND CERTAIN OTHER
       PARTIES NAMED THEREIN, INCLUDING JAGARA
       MERGER SUB LLC (THE "MERGER AGREEMENT"),
       EVERY ISSUED AND UNISSUED TYCO ORDINARY
       SHARE WILL BE CONSOLIDATED INTO 0.955 TYCO
       ORDINARY SHARES (THE "TYCO SHARE
       CONSOLIDATION").

4.     TO APPROVE AN INCREASE TO THE AUTHORIZED                  Mgmt          For                            For
       SHARE CAPITAL OF TYCO SUCH THAT THE NUMBER
       OF AUTHORIZED ORDINARY SHARES OF TYCO
       IMMEDIATELY FOLLOWING THE TYCO SHARE
       CONSOLIDATION IS EQUAL TO 1,000,000,000
       (THE NUMBER OF AUTHORIZED ORDINARY SHARES
       OF TYCO IMMEDIATELY PRIOR TO THE TYCO SHARE
       CONSOLIDATION).

5.     TO APPROVE THE ISSUANCE AND ALLOTMENT OF                  Mgmt          For                            For
       RELEVANT SECURITIES (AS DEFINED IN THE
       COMPANIES ACT 2014 OF IRELAND) IN
       CONNECTION WITH THE MERGER AS CONTEMPLATED
       BY THE MERGER AGREEMENT.

6.     TO APPROVE THE CHANGE OF NAME OF THE                      Mgmt          For                            For
       COMBINED COMPANY TO "JOHNSON CONTROLS
       INTERNATIONAL PLC" EFFECTIVE FROM THE
       CONSUMMATION OF THE MERGER, SUBJECT ONLY TO
       APPROVAL OF THE REGISTRAR OF COMPANIES IN
       IRELAND.

7.     TO APPROVE AN INCREASE, EFFECTIVE AS OF THE               Mgmt          For                            For
       EFFECTIVE TIME OF THE MERGER, TO THE
       AUTHORIZED SHARE CAPITAL OF TYCO IN AN
       AMOUNT EQUAL TO 1,000,000,000 ORDINARY
       SHARES AND 100,000,000 PREFERRED SHARES.

8.     TO APPROVE THE ALLOTMENT OF RELEVANT                      Mgmt          For                            For
       SECURITIES (AS DEFINED IN THE COMPANIES ACT
       2014 OF IRELAND) FOR ISSUANCES AFTER THE
       MERGER OF UP TO APPROXIMATELY 33% OF THE
       COMBINED COMPANY'S POST-MERGER ISSUED SHARE
       CAPITAL.

9.     TO APPROVE THE DISAPPLICATION OF STATUTORY                Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RESPECT OF ISSUANCES
       OF EQUITY SECURITIES (AS DEFINED IN THE
       COMPANIES ACT 2014 OF IRELAND) FOR CASH FOR
       ISSUANCES AFTER THE MERGER OF UP TO
       APPROXIMATELY 5% OF THE COMBINED COMPANY'S
       POST-MERGER ISSUED SHARE CAPITAL.

10.    TO APPROVE THE RENOMINALIZATION OF TYCO                   Mgmt          For                            For
       ORDINARY SHARES SUCH THAT THE NOMINAL VALUE
       OF EACH ORDINARY SHARE WILL BE DECREASED BY
       APPROXIMATELY $0.00047 TO $0.01 (MATCHING
       ITS PRE-CONSOLIDATION NOMINAL VALUE) WITH
       THE AMOUNT OF THE DEDUCTION BEING CREDITED
       TO UNDENOMINATED CAPITAL.

11.    TO APPROVE THE REDUCTION OF SOME OR ALL OF                Mgmt          For                            For
       THE SHARE PREMIUM OF TYCO RESULTING FROM
       THE MERGER TO ALLOW THE CREATION OF
       ADDITIONAL DISTRIBUTABLE RESERVES OF THE
       COMBINED COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  934561172
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDREW H. CARD JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ERROLL B. DAVIS JR.                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID B. DILLON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LANCE M. FRITZ                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEBORAH C. HOPKINS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JANE H. LUTE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL W. MCCONNELL                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS F. MCLARTY III               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN R. ROGEL                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSE H. VILLARREAL                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          Against                        Against
       COMPENSATION ("SAY ON PAY").

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION ("SAY ON FREQUENCY").

5.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       CHAIRMAN IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 UNITED CONTINENTAL HOLDINGS, INC.                                                           Agenda Number:  934611357
--------------------------------------------------------------------------------------------------------------------------
        Security:  910047109
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  UAL
            ISIN:  US9100471096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROLYN CORVI                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JANE C. GARVEY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BARNEY HARFORD                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WALTER ISAACSON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES A. C. KENNEDY                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT A. MILTON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: OSCAR MUNOZ                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM R. NUTI                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: EDWARD M. PHILIP                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD L. SHAPIRO                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAURENCE E. SIMMONS                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DAVID J. VITALE                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JAMES M. WHITEHURST                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON THE COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     APPROVAL OF THE UNITED CONTINENTAL                        Mgmt          For                            For
       HOLDINGS, INC. 2017 INCENTIVE COMPENSATION
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATES STEEL CORPORATION                                                             Agenda Number:  934542982
--------------------------------------------------------------------------------------------------------------------------
        Security:  912909108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  X
            ISIN:  US9129091081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PATRICIA DIAZ DENNIS                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAN O. DINGES                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN G. DROSDICK                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN J. ENGEL                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MURRY S. GERBER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN J. GIRSKY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARIO LONGHI                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL A. MASCARENAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GLENDA G. MCNEAL                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT J. STEVENS                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID S. SUTHERLAND                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PATRICIA A. TRACEY                  Mgmt          For                            For

2.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION OF CERTAIN EXECUTIVE
       OFFICERS.

3.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          1 Year                         For
       OF THE FREQUENCY OF THE VOTE ON THE
       COMPENSATION OF CERTAIN EXECUTIVES.

4.     APPROVAL OF AN AMENDMENT TO THE 2016                      Mgmt          For                            For
       OMNIBUS INCENTIVE COMPENSATION PLAN TO
       ISSUE ADDITIONAL SHARES.

5.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       CERTIFICATE OF INCORPORATION.

6.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  934600013
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM C. BALLARD,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: RICHARD T. BURKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHELE J. HOOPER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RODGER A. LAWSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GLENN M. RENWICK                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KENNETH I. SHINE,                   Mgmt          For                            For
       M.D.

1I.    ELECTION OF DIRECTOR: GAIL R. WILENSKY,                   Mgmt          For                            For
       PH.D.

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       HOLDING FUTURE SAY-ON-PAY VOTES.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2017.

5.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       PROXY STATEMENT REQUESTING ADDITIONAL
       LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
       AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  934615278
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN GARBER                                               Mgmt          For                            For
       MARGARET G. MCGLYNN                                       Mgmt          For                            For
       WILLIAM D. YOUNG                                          Mgmt          For                            For

2.     AMENDMENTS TO OUR CHARTER AND BY-LAWS TO                  Mgmt          For                            For
       PROVIDE FOR THE DECLASSIFICATION OF OUR
       BOARD OF DIRECTORS.

3.     AMENDMENT AND RESTATEMENT OF OUR 2013 STOCK               Mgmt          For                            For
       AND OPTION PLAN, TO AMONG OTHER THINGS,
       INCREASE THE NUMBER OF SHARES AVAILABLE
       UNDER THE PLAN BY 6.75 MILLION SHARES.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

5.     ADVISORY VOTE ON OUR NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.

6.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION
       PROGRAM.

7.     SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           For                            Against
       AT THE MEETING, REQUESTING THAT WE TAKE
       STEPS NECESSARY TO ELIMINATE SUPERMAJORITY
       PROVISIONS FROM OUR CHARTER AND BY-LAWS.

8.     SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           Against                        For
       AT THE MEETING, REQUESTING THAT WE PREPARE
       A REPORT ON OUR POLICIES AND ACTIVITIES
       WITH RESPECT TO LOBBYING.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  934512890
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2017
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LLOYD A. CARNEY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY B. CRANSTON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANCISCO JAVIER                    Mgmt          For                            For
       FERNANDEZ-CARBAJAL

1D.    ELECTION OF DIRECTOR: GARY A. HOFFMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN A.C. SWAINSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR.                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 VOYA FINANCIAL, INC.                                                                        Agenda Number:  934581706
--------------------------------------------------------------------------------------------------------------------------
        Security:  929089100
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  VOYA
            ISIN:  US9290891004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LYNNE BIGGAR                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JANE P. CHWICK                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RUTH ANN M. GILLIS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. BARRY GRISWELL                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FREDERICK S. HUBBELL                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RODNEY O. MARTIN, JR.               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BYRON H. POLLITT, JR.               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH V. TRIPODI                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID ZWIENER                       Mgmt          For                            For

2.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION PAID TO THE NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED AND
       DISCUSSED IN THE PROXY STATEMENT

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 VULCAN MATERIALS COMPANY                                                                    Agenda Number:  934558505
--------------------------------------------------------------------------------------------------------------------------
        Security:  929160109
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  VMC
            ISIN:  US9291601097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: O. B. GRAYSON HALL,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: JAMES T. PROKOPANKO                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID P. STEINER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATHLEEN                            Mgmt          For                            For
       WILSON-THOMPSON

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 WALGREENS BOOTS ALLIANCE, INC.                                                              Agenda Number:  934512648
--------------------------------------------------------------------------------------------------------------------------
        Security:  931427108
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  WBA
            ISIN:  US9314271084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JANICE M. BABIAK                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID J. BRAILER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM C. FOOTE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GINGER L. GRAHAM                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN A. LEDERER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DOMINIC P. MURPHY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEFANO PESSINA                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NANCY M. SCHLICHTING                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES A. SKINNER                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE MEASURES UNDER THE WALGREENS
       BOOTS ALLIANCE, INC. AMENDED AND RESTATED
       2011 CASH-BASED INCENTIVE PLAN.

5.     STOCKHOLDER PROPOSAL REQUESTING CERTAIN                   Shr           Against                        For
       PROXY ACCESS BY-LAW AMENDMENTS.

6.     STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE                Shr           Against                        For
       PAY & SUSTAINABILITY PERFORMANCE.




--------------------------------------------------------------------------------------------------------------------------
 WASTE CONNECTIONS, INC.                                                                     Agenda Number:  934596149
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106B101
    Meeting Type:  Annual and Special
    Meeting Date:  23-May-2017
          Ticker:  WCN
            ISIN:  CA94106B1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       RONALD J. MITTELSTAEDT                                    Mgmt          For                            For
       ROBERT H. DAVIS                                           Mgmt          For                            For
       EDWARD E. GUILLET                                         Mgmt          For                            For
       MICHAEL W. HARLAN                                         Mgmt          For                            For
       LARRY S. HUGHES                                           Mgmt          For                            For
       SUSAN LEE                                                 Mgmt          For                            For
       WILLIAM J. RAZZOUK                                        Mgmt          For                            For

02     APPOINTMENT OF GRANT THORNTON LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM UNTIL THE CLOSE OF THE 2018 ANNUAL
       MEETING OF SHAREHOLDERS OF THE COMPANY AND
       AUTHORIZATION OF OUR BOARD OF DIRECTORS TO
       FIX THE REMUNERATION OF THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

03     APPROVAL OF A SPECIAL RESOLUTION                          Mgmt          For                            For
       AUTHORIZING AN AMENDMENT TO THE COMPANY'S
       ARTICLES OF AMALGAMATION PURSUANT TO
       SECTION 168(1)(H) OF THE BUSINESS
       CORPORATIONS ACT (ONTARIO) TO CHANGE THE
       NUMBER OF COMMON SHARES, WHETHER ISSUED OR
       UNISSUED, ON A THREE-FOR-TWO BASIS, SUCH
       THAT, WHEN AND IF SUCH AMENDMENT IS GIVEN
       EFFECT, EVERY TWO COMMON SHARES WILL BECOME
       THREE COMMON SHARES.

04     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT ("SAY ON PAY").

05     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          1 Year                         For
       OF HOLDING FUTURE SAY ON PAY VOTES EVERY
       YEAR, EVERY TWO YEARS, OR EVERY THREE
       YEARS.




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  934543314
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN D. BAKER II                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LLOYD H. DEAN                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ELIZABETH A. DUKE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: DONALD M. JAMES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KAREN B. PEETZ                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FEDERICO F. PENA                    Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: JAMES H. QUIGLEY                    Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: RONALD L. SARGENT                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: TIMOTHY J. SLOAN                    Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: SUSAN G. SWENSON                    Mgmt          Against                        Against

1O.    ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT                Mgmt          Against                        Against

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY PROPOSAL ON THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     STOCKHOLDER PROPOSAL - RETAIL BANKING SALES               Shr           Against                        For
       PRACTICES REPORT.

6.     STOCKHOLDER PROPOSAL - CUMULATIVE VOTING.                 Shr           Against                        For

7.     STOCKHOLDER PROPOSAL - DIVESTING NON-CORE                 Shr           Against                        For
       BUSINESS REPORT.

8.     STOCKHOLDER PROPOSAL - GENDER PAY EQUITY                  Shr           Against                        For
       REPORT.

9.     STOCKHOLDER PROPOSAL - LOBBYING REPORT.                   Shr           Against                        For

10.    STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES'                Shr           Against                        For
       RIGHTS POLICY.




--------------------------------------------------------------------------------------------------------------------------
 WESTROCK COMPANY                                                                            Agenda Number:  934512915
--------------------------------------------------------------------------------------------------------------------------
        Security:  96145D105
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2017
          Ticker:  WRK
            ISIN:  US96145D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR                 Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: J. POWELL BROWN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TERRELL K. CREWS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RUSSELL M. CURREY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN A. LUKE, JR.                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GRACIA C. MARTORE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES E. NEVELS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TIMOTHY H. POWERS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN C. VOORHEES                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BETTINA M. WHYTE                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ALAN D. WILSON                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF ADVISORY                    Mgmt          1 Year                         For
       VOTES TO APPROVE EXECUTIVE COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP.




--------------------------------------------------------------------------------------------------------------------------
 WEX INC.                                                                                    Agenda Number:  934605378
--------------------------------------------------------------------------------------------------------------------------
        Security:  96208T104
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  WEX
            ISIN:  US96208T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR THREE-YEAR TERM:                 Mgmt          For                            For
       MICHAEL E. DUBYAK

1B.    ELECTION OF DIRECTOR FOR THREE-YEAR TERM:                 Mgmt          For                            For
       ROWLAND T. MORIARTY

2.     TO APPROVE AN ADVISORY (NON-BINDING) VOTE                 Mgmt          For                            For
       ON THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO DETERMINE, IN AN ADVISORY (NON-BINDING)                Mgmt          1 Year                         For
       VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
       THREE YEARS.

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 WHIRLPOOL CORPORATION                                                                       Agenda Number:  934533604
--------------------------------------------------------------------------------------------------------------------------
        Security:  963320106
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2017
          Ticker:  WHR
            ISIN:  US9633201069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SAMUEL R. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARC R. BITZER                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREG CREED                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY T. DICAMILLO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DIANE M. DIETZ                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GERRI T. ELLIOTT                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEFF M. FETTIG                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN D. LIU                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HARISH MANWANI                      Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: WILLIAM D. PEREZ                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LARRY O. SPENCER                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MICHAEL D. WHITE                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE WHIRLPOOL'S                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS WHIRLPOOL'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 WORKDAY, INC.                                                                               Agenda Number:  934607322
--------------------------------------------------------------------------------------------------------------------------
        Security:  98138H101
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  WDAY
            ISIN:  US98138H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTA DAVIES                                            Mgmt          For                            For
       MICHAEL A. STANKEY                                        Mgmt          For                            For
       GEORGE J. STILL, JR.                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS WORKDAY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2018.

3.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  934566475
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GAIL K. BOUDREAUX                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BEN FOWKE                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD T. O'BRIEN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       POLICINSKI

1F.    ELECTION OF DIRECTOR: JAMES T. PROKOPANKO                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. PATRICIA SAMPSON                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES J. SHEPPARD                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID A. WESTERLUND                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KIM WILLIAMS                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TIMOTHY V. WOLF                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DANIEL YOHANNES                     Mgmt          For                            For

2.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF THE ADVISORY VOTE
       ON EXECUTIVE COMPENSATION

3.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          For                            For
       BASIS, EXECUTIVE COMPENSATION

4.     COMPANY PROPOSAL TO RATIFY THE APPOINTMENT                Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS XCEL ENERGY
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017

5.     SHAREHOLDER PROPOSAL ON THE SEPARATION OF                 Shr           Against                        For
       THE ROLES OF THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 ZIONS BANCORPORATION                                                                        Agenda Number:  934597595
--------------------------------------------------------------------------------------------------------------------------
        Security:  989701107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  ZION
            ISIN:  US9897011071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JERRY C. ATKIN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GARY L. CRITTENDEN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUREN K. GUPTA                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. DAVID HEANEY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: VIVIAN S. LEE                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EDWARD F. MURPHY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROGER B. PORTER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEPHEN D. QUINN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HARRIS H. SIMMONS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BARBARA A. YASTINE                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM TO AUDIT THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       CURRENT FISCAL YEAR.

3.     APPROVAL, ON A NONBINDING ADVISORY BASIS,                 Mgmt          For                            For
       OF THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS WITH RESPECT TO
       FISCAL YEAR ENDED DECEMBER 31, 2016.

4.     THAT THE SHAREHOLDERS REQUEST THE BOARD OF                Shr           Against                        For
       DIRECTORS TO ESTABLISH A POLICY REQUIRING
       THAT THE BOARD'S CHAIRMAN BE AN
       "INDEPENDENT" DIRECTOR.



JPMorgan U.S. Large Cap Core Plus Fund
--------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  934540697
--------------------------------------------------------------------------------------------------------------------------
        Security:  002824100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  ABT
            ISIN:  US0028241000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R.J. ALPERN                                               Mgmt          For                            For
       R.S. AUSTIN                                               Mgmt          For                            For
       S.E. BLOUNT                                               Mgmt          For                            For
       E.M. LIDDY                                                Mgmt          For                            For
       N. MCKINSTRY                                              Mgmt          For                            For
       P.N. NOVAKOVIC                                            Mgmt          For                            For
       W.A. OSBORN                                               Mgmt          For                            For
       S.C. SCOTT III                                            Mgmt          For                            For
       D.J. STARKS                                               Mgmt          For                            For
       G.F. TILTON                                               Mgmt          For                            For
       M.D. WHITE                                                Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS.

3.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     SAY WHEN ON PAY - AN ADVISORY VOTE TO                     Mgmt          1 Year                         For
       APPROVE THE FREQUENCY OF SHAREHOLDER VOTES
       ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE ABBOTT LABORATORIES 2017                  Mgmt          For                            For
       INCENTIVE STOCK PROGRAM

6.     APPROVAL OF THE ABBOTT LABORATORIES 2017                  Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN FOR NON-U.S.
       EMPLOYEES.

7.     SHAREHOLDER PROPOSAL - INDEPENDENT BOARD                  Shr           For                            Against
       CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 ACCENTURE PLC                                                                               Agenda Number:  934516874
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1151C101
    Meeting Type:  Annual
    Meeting Date:  10-Feb-2017
          Ticker:  ACN
            ISIN:  IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA                  Mgmt          For                            For

1B.    RE-APPOINTMENT OF DIRECTOR: CHARLES H.                    Mgmt          For                            For
       GIANCARLO

1C.    RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER                Mgmt          For                            For

1D.    RE-APPOINTMENT OF DIRECTOR: WILLIAM L.                    Mgmt          For                            For
       KIMSEY

1E.    RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER               Mgmt          For                            For

1F.    RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY               Mgmt          For                            For

1G.    RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME               Mgmt          For                            For

1H.    RE-APPOINTMENT OF DIRECTOR: GILLES C.                     Mgmt          For                            For
       PELISSON

1I.    RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE                Mgmt          For                            For

1J.    RE-APPOINTMENT OF DIRECTOR: ARUN SARIN                    Mgmt          For                            For

1K.    RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG                 Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING VOTE, THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO RECOMMEND, IN A NON-BINDING VOTE,                      Mgmt          1 Year                         For
       WHETHER A SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3
       YEARS.

4.     TO RATIFY, IN A NON-BINDING VOTE, THE                     Mgmt          For                            For
       APPOINTMENT OF KPMG LLP (KPMG) AS THE
       INDEPENDENT AUDITORS OF ACCENTURE AND TO
       AUTHORIZE, IN A BINDING VOTE, THE AUDIT
       COMMITTEE OF THE BOARD OF DIRECTORS TO
       DETERMINE KPMG'S REMUNERATION.

5.     TO GRANT THE BOARD OF DIRECTORS THE                       Mgmt          For                            For
       AUTHORITY TO ISSUE SHARES UNDER IRISH LAW.

6.     TO GRANT THE BOARD OF DIRECTORS THE                       Mgmt          For                            For
       AUTHORITY TO OPT-OUT OF STATUTORY
       PRE-EMPTION RIGHTS UNDER IRISH LAW.

7.     TO DETERMINE THE PRICE RANGE AT WHICH                     Mgmt          For                            For
       ACCENTURE CAN RE-ALLOT SHARES THAT IT
       ACQUIRES AS TREASURY SHARES UNDER IRISH
       LAW.




--------------------------------------------------------------------------------------------------------------------------
 ADOBE SYSTEMS INCORPORATED                                                                  Agenda Number:  934534581
--------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2017
          Ticker:  ADBE
            ISIN:  US00724F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AMY BANSE                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD BARNHOLT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT BURGESS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK CALDERONI                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES DALEY                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAURA DESMOND                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES GESCHKE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SHANTANU NARAYEN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DANIEL ROSENSWEIG                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN WARNOCK                        Mgmt          For                            For

2.     APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN                Mgmt          For                            For
       AS AMENDED TO INCREASE THE AVAILABLE SHARE
       RESERVE BY 10 MILLION SHARES.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

4.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

5.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  934540243
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN E. CALDWELL                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NORA M. DENZEL                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH A. HOUSEHOLDER               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL J. INGLIS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN W. MARREN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LISA T. SU                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: AHMED YAHIA                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS AMD'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       FISCAL YEAR.

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE ADVANCED MICRO DEVICES, INC. 2004
       EQUITY INCENTIVE PLAN.

4.     APPROVAL OF THE ADVANCED MICRO DEVICES,                   Mgmt          For                            For
       INC. 2017 EMPLOYEE STOCK PURCHASE PLAN.

5.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF AMD'S NAMED EXECUTIVE OFFICERS
       (SAY-ON-PAY).

6.     ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY.                 Mgmt          1 Year                         For




--------------------------------------------------------------------------------------------------------------------------
 AERCAP HOLDINGS N.V.                                                                        Agenda Number:  934593600
--------------------------------------------------------------------------------------------------------------------------
        Security:  N00985106
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  AER
            ISIN:  NL0000687663
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

4      ADOPTION OF THE ANNUAL ACCOUNTS FOR THE                   Mgmt          For                            For
       2016 FINANCIAL YEAR.

6      RELEASE OF LIABILITY OF THE DIRECTORS WITH                Mgmt          For                            For
       RESPECT TO THEIR MANAGEMENT DURING THE 2016
       FINANCIAL YEAR.

7A     APPOINTMENT OF MR. MICHAEL G. WALSH AS                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR
       YEARS.

7B     APPOINTMENT OF MR. JAMES A. LAWRENCE AS                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR
       YEARS.

7C     RE-APPOINTMENT OF MR. SALEM R.A.A. AL                     Mgmt          For                            For
       NOAIMI AS NON-EXECUTIVE DIRECTOR FOR A
       PERIOD OF ONE YEAR.

7D     RE-APPOINTMENT OF MR. HOMAID A.A.M. AL                    Mgmt          For                            For
       SHIMMARI AS NON-EXECUTIVE DIRECTOR FOR A
       PERIOD OF ONE YEAR.

7E     RE-APPOINTMENT OF MR. JAMES N. CHAPMAN AS                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR FOR A PERIOD OF ONE
       YEAR.

7F     RE-APPOINTMENT OF MR. MARIUS J.L. JONKHART                Mgmt          For                            For
       AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF
       ONE YEAR.

8      APPOINTMENT OF MR. PETER L. JUHAS AS THE                  Mgmt          For                            For
       PERSON REFERRED TO IN ARTICLE 16, PARAGRAPH
       8 OF THE COMPANY'S ARTICLES OF ASSOCIATION.

9.     APPOINTMENT OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       ACCOUNTANTS N.V. FOR THE AUDIT OF THE
       COMPANY'S ANNUAL ACCOUNTS FOR THE 2017
       FINANCIAL YEAR.

10A    AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ISSUE SHARES AND TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES.

10B    AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS IN
       RELATION TO AGENDA ITEM 10(A).

10C    AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ISSUE ADDITIONAL SHARES AND TO GRANT
       ADDITIONAL RIGHTS TO SUBSCRIBE FOR SHARES.

10D    AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS IN
       RELATION TO AGENDA ITEM 10(C).

11A    AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REPURCHASE SHARES.

11B    CONDITIONAL AUTHORIZATION OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS TO REPURCHASE ADDITIONAL SHARES.

12     REDUCTION OF CAPITAL THROUGH CANCELLATION                 Mgmt          For                            For
       OF SHARES.




--------------------------------------------------------------------------------------------------------------------------
 AETNA INC.                                                                                  Agenda Number:  934574698
--------------------------------------------------------------------------------------------------------------------------
        Security:  00817Y108
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  AET
            ISIN:  US00817Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FERNANDO AGUIRRE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK T. BERTOLINI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK M. CLARK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BETSY Z. COHEN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MOLLY J. COYE, M.D.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROGER N. FARAH                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEFFREY E. GARTEN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ELLEN M. HANCOCK                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. HARRINGTON               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD J. LUDWIG                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: OLYMPIA J. SNOWE                    Mgmt          For                            For

2.     COMPANY PROPOSAL - APPROVAL OF THE                        Mgmt          For                            For
       APPOINTMENT OF THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

3.     COMPANY PROPOSAL - APPROVAL OF AMENDMENT TO               Mgmt          For                            For
       AMENDED AETNA INC. 2010 STOCK INCENTIVE
       PLAN TO INCREASE NUMBER OF SHARES
       AUTHORIZED TO BE ISSUED

4.     COMPANY PROPOSAL - APPROVAL OF THE                        Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION ON A
       NON-BINDING ADVISORY BASIS

5.     COMPANY PROPOSAL - NON-BINDING ADVISORY                   Mgmt          1 Year
       VOTE ON THE FREQUENCY OF THE VOTE ON
       EXECUTIVE COMPENSATION

6A.    SHAREHOLDER PROPOSAL - ANNUAL REPORT ON                   Shr           Against                        For
       DIRECT AND INDIRECT LOBBYING

6B.    SHAREHOLDER PROPOSAL - ANNUAL REPORT ON                   Shr           Against                        For
       GENDER PAY GAP




--------------------------------------------------------------------------------------------------------------------------
 AGILENT TECHNOLOGIES, INC.                                                                  Agenda Number:  934524934
--------------------------------------------------------------------------------------------------------------------------
        Security:  00846U101
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2017
          Ticker:  A
            ISIN:  US00846U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: HEIDI KUNZ                          Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: SUE H. RATAJ                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: GEORGE A. SCANGOS,                  Mgmt          For                            For
       PHD

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF THE                  Mgmt          1 Year                         For
       STOCKHOLDER VOTE TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S               Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS AGILENT'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 ALCOA CORP.                                                                                 Agenda Number:  934564267
--------------------------------------------------------------------------------------------------------------------------
        Security:  013872106
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  AA
            ISIN:  US0138721065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY ANNE CITRINO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATHRYN S. FULLER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROY C. HARVEY                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES A. HUGHES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES E. NEVELS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES W. OWENS                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CAROL L. ROBERTS                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUZANNE SITHERWOOD                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN W. WILLIAMS                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ERNESTO ZEDILLO                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION ADVISORY VOTE

5.     APPROVE THE ALCOA CORPORATION ANNUAL CASH                 Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN (AS AMENDED AND
       RESTATED)

6.     APPROVE THE ALCOA CORPORATION 2016 STOCK                  Mgmt          For                            For
       INCENTIVE PLAN (AS AMENDED AND RESTATED)




--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  934568710
--------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  ALXN
            ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FELIX J. BAKER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID R. BRENNAN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1E.    ELECTION OF DIRECTOR: LUDWIG N. HANTSON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN T. MOLLEN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: R. DOUGLAS NORBY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALVIN S. PARVEN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ANDREAS RUMMELT                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANN M. VENEMAN                      Mgmt          For                            For

2.     TO APPROVE ALEXION'S 2017 INCENTIVE PLAN.                 Mgmt          For                            For

3.     RATIFICATION OF APPOINTMENT BY THE BOARD OF               Mgmt          For                            For
       DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
       ALEXION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

4.     APPROVAL OF A NON-BINDING ADVISORY VOTE OF                Mgmt          For                            For
       THE 2016 COMPENSATION PAID TO ALEXION'S
       NAMED EXECUTIVE OFFICERS.

5.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

6.     TO REQUEST THE BOARD IMPLEMENT CONFIDENTIAL               Shr           Against                        For
       SHAREHOLDER VOTING ON EXECUTIVE PAY
       MATTERS.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGION PLC                                                                                Agenda Number:  934595820
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0176J109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  ALLE
            ISIN:  IE00BFRT3W74
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. CHESSER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARLA CICO                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KIRK S. HACHIGIAN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID D. PETRATIS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEAN I. SCHAFFER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARTIN E. WELCH III                 Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF THE APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS INDEPENDENT
       AUDITORS OF THE COMPANY AND AUTHORIZE THE
       AUDIT AND FINANCE COMMITTEE OF THE BOARD OF
       DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 ALLERGAN PLC                                                                                Agenda Number:  934551537
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0177J108
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  AGN
            ISIN:  IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NESLI BASGOZ, M.D.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL M. BISARO                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES H. BLOEM                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ADRIANE M. BROWN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1G.    ELECTION OF DIRECTOR: CATHERINE M. KLEMA                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER J. MCDONNELL,                 Mgmt          For                            For
       M.D.

1I.    ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRENTON L. SAUNDERS                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RONALD R. TAYLOR                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: FRED G. WEISS                       Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING VOTE, NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     TO RECOMMEND, IN A NON-BINDING VOTE,                      Mgmt          1 Year                         For
       WHETHER A SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
       TWO OR THREE YEARS.

4.     TO RATIFY, IN A NON-BINDING VOTE, THE                     Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS THE COMPANY'S INDEPENDENT AUDITOR FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017
       AND TO AUTHORIZE, IN A BINDING VOTE, THE
       BOARD OF DIRECTORS, ACTING THROUGH ITS
       AUDIT AND COMPLIANCE COMMITTEE, TO
       DETERMINE PRICEWATERHOUSECOOPERS LLP'S
       REMUNERATION.

5.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS FOR THE PURPOSES OF
       SECTION 162(M) UNDER THE ALLERGAN PLC 2017
       ANNUAL INCENTIVE COMPENSATION PLAN.

6.     TO CONSIDER A SHAREHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ALPHABET INC                                                                                Agenda Number:  934604946
--------------------------------------------------------------------------------------------------------------------------
        Security:  02079K305
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  GOOGL
            ISIN:  US02079K3059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LARRY PAGE                                                Mgmt          For                            For
       SERGEY BRIN                                               Mgmt          For                            For
       ERIC E. SCHMIDT                                           Mgmt          For                            For
       L. JOHN DOERR                                             Mgmt          For                            For
       ROGER W. FERGUSON, JR.                                    Mgmt          For                            For
       DIANE B. GREENE                                           Mgmt          For                            For
       JOHN L. HENNESSY                                          Mgmt          For                            For
       ANN MATHER                                                Mgmt          Withheld                       Against
       ALAN R. MULALLY                                           Mgmt          For                            For
       PAUL S. OTELLINI                                          Mgmt          For                            For
       K. RAM SHRIRAM                                            Mgmt          For                            For
       SHIRLEY M. TILGHMAN                                       Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     THE APPROVAL OF AN AMENDMENT TO ALPHABET'S                Mgmt          For                            For
       2012 STOCK PLAN TO INCREASE THE SHARE
       RESERVE BY 15,000,000 SHARES OF CLASS C
       CAPITAL STOCK.

4.     THE APPROVAL OF THE 2016 COMPENSATION                     Mgmt          For                            For
       AWARDED TO NAMED EXECUTIVE OFFICERS.

5.     THE FREQUENCY OF FUTURE STOCKHOLDER                       Mgmt          1 Year                         Against
       ADVISORY VOTES REGARDING COMPENSATION
       AWARDED TO NAMED EXECUTIVE OFFICERS.

6.     A STOCKHOLDER PROPOSAL REGARDING EQUAL                    Shr           For                            Against
       SHAREHOLDER VOTING, IF PROPERLY PRESENTED
       AT THE MEETING.

7.     A STOCKHOLDER PROPOSAL REGARDING A LOBBYING               Shr           Against                        For
       REPORT, IF PROPERLY PRESENTED AT THE
       MEETING.

8.     A STOCKHOLDER PROPOSAL REGARDING A                        Shr           Against                        For
       POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY
       PRESENTED AT THE MEETING.

9.     A STOCKHOLDER PROPOSAL REGARDING A REPORT                 Shr           Against                        For
       ON GENDER PAY, IF PROPERLY PRESENTED AT THE
       MEETING.

10.    A STOCKHOLDER PROPOSAL REGARDING A                        Shr           Against                        For
       CHARITABLE CONTRIBUTIONS REPORT, IF
       PROPERLY PRESENTED AT THE MEETING.

11.    A STOCKHOLDER PROPOSAL REGARDING THE                      Shr           Against                        For
       IMPLEMENTATION OF "HOLY LAND PRINCIPLES,"
       IF PROPERLY PRESENTED AT THE MEETING.

12.    A STOCKHOLDER PROPOSAL REGARDING A REPORT                 Shr           Against                        For
       ON "FAKE NEWS," IF PROPERLY PRESENTED AT
       THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  934567097
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MO
            ISIN:  US02209S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERALD L. BALILES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARTIN J. BARRINGTON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN T. CASTEEN III                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DINYAR S. DEVITRE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS F. FARRELL II                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W. LEO KIELY III                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KATHRYN B. MCQUADE                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE MUNOZ                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NABIL Y. SAKKAB                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: VIRGINIA E. SHANKS                  Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF ALTRIA'S NAMED EXECUTIVE
       OFFICERS

4.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES TO APPROVE THE
       COMPENSATION OF ALTRIA'S NAMED EXECUTIVE
       OFFICERS

5.     SHAREHOLDER PROPOSAL - ADVERTISING IN                     Shr           Against                        For
       MINORITY/ LOW INCOME NEIGHBORHOODS




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  934583596
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY P. BEZOS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TOM A. ALBERG                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN SEELY BROWN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMIE S. GORELICK                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL P.                           Mgmt          For                            For
       HUTTENLOCHER

1F.    ELECTION OF DIRECTOR: JUDITH A. MCGRATH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JONATHAN J.                         Mgmt          For                            For
       RUBINSTEIN

1H.    ELECTION OF DIRECTOR: THOMAS O. RYDER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA Q.                         Mgmt          For                            For
       STONESIFER

1J.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

5.     APPROVAL OF THE COMPANY'S 1997 STOCK                      Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED AND RESTATED

6.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       USE OF CRIMINAL BACKGROUND CHECKS IN HIRING
       DECISIONS

7.     SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       SUSTAINABILITY AS AN EXECUTIVE COMPENSATION
       PERFORMANCE MEASURE

8.     SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       VOTE-COUNTING PRACTICES FOR SHAREHOLDER
       PROPOSALS




--------------------------------------------------------------------------------------------------------------------------
 AMEREN CORPORATION                                                                          Agenda Number:  934543275
--------------------------------------------------------------------------------------------------------------------------
        Security:  023608102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  AEE
            ISIN:  US0236081024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WARNER L. BAXTER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CATHERINE S. BRUNE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. EDWARD COLEMAN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RAFAEL FLORES                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WALTER J. GALVIN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD J. HARSHMAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GAYLE P. W. JACKSON                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES C. JOHNSON                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEPHEN R. WILSON                   Mgmt          For                            For

2.     NON-BINDING ADVISORY APPROVAL OF                          Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE PROXY STATEMENT.

3.     NON-BINDING ADVISORY APPROVAL ON FREQUENCY                Mgmt          1 Year                         For
       OF EXECUTIVE COMPENSATION SHAREHOLDER
       ADVISORY VOTE.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

5.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       AGGRESSIVE RENEWABLE ENERGY ADOPTION.

6.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       THE IMPACT ON THE COMPANY'S GENERATION
       PORTFOLIO OF PUBLIC POLICIES AND
       TECHNOLOGICAL ADVANCES THAT ARE CONSISTENT
       WITH LIMITING GLOBAL WARMING.

7.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       COAL COMBUSTION RESIDUALS.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN INTERNATIONAL GROUP, INC.                                                          Agenda Number:  934630117
--------------------------------------------------------------------------------------------------------------------------
        Security:  026874784
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2017
          Ticker:  AIG
            ISIN:  US0268747849
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRIAN DUPERREAULT                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PETER R. FISHER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN H. FITZPATRICK                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SAMUEL J. MERKSAMER                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HENRY S. MILLER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA A. MILLS                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RONALD A. RITTENMEYER               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: THERESA M. STONE                    Mgmt          For                            For

2.     TO VOTE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          For                            For
       TO APPROVE EXECUTIVE COMPENSATION.

3.     TO ACT UPON A PROPOSAL TO AMEND AND RESTATE               Mgmt          For                            For
       AIG'S AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO RESTRICT CERTAIN TRANSFERS
       OF AIG COMMON STOCK IN ORDER TO PROTECT
       AIG'S TAX ATTRIBUTES.

4.     TO ACT UPON A PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       AMENDMENT TO EXTEND THE EXPIRATION OF THE
       AMERICAN INTERNATIONAL GROUP, INC. TAX
       ASSET PROTECTION PLAN.

5.     TO ACT UPON A PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       AIG'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN WATER WORKS COMPANY, INC.                                                          Agenda Number:  934561451
--------------------------------------------------------------------------------------------------------------------------
        Security:  030420103
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  AWK
            ISIN:  US0304201033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JULIE A. DOBSON                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL J. EVANSON                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARTHA CLARK GOSS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: VERONICA M. HAGEN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JULIA L. JOHNSON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KARL F. KURZ                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE MACKENZIE                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUSAN N. STORY                      Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF THE APPROVAL, ON AN ADVISORY
       BASIS, OF THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE AMERICAN WATER WORKS                      Mgmt          For                            For
       COMPANY, INC. 2017 OMNIBUS EQUITY
       COMPENSATION PLAN.

5.     APPROVAL OF THE AMERICAN WATER WORKS                      Mgmt          For                            For
       COMPANY, INC. AND ITS DESIGNATED
       SUBSIDIARIES 2017 NONQUALIFIED EMPLOYEE
       STOCK PURCHASE PLAN.

6.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  934543085
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  AMP
            ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DIANNE NEAL BLIXT                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AMY DIGESO                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LON R. GREENBERG                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SIRI S. MARSHALL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEFFREY NODDLE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: H. JAY SARLES                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR.               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       WILLIAMS

2.     TO APPROVE THE COMPENSATION OF THE NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS BY A NONBINDING ADVISORY
       VOTE.

3.     TO APPROVE A NONBINDING ADVISORY VOTE ON                  Mgmt          1 Year                         For
       THE FREQUENCY OF SHAREHOLDER APPROVAL OF
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ANADARKO PETROLEUM CORPORATION                                                              Agenda Number:  934553769
--------------------------------------------------------------------------------------------------------------------------
        Security:  032511107
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  APC
            ISIN:  US0325111070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANTHONY R. CHASE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID E. CONSTABLE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: H. PAULETT EBERHART                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CLAIRE S. FARLEY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PETER J. FLUOR                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD L. GEORGE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOSEPH W. GORDER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN R. GORDON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SEAN GOURLEY                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK C. MCKINLEY                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ERIC D. MULLINS                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: R. A. WALKER                        Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITOR.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  934524097
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RAY STATA                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: VINCENT ROCHE                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES A. CHAMPY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRUCE R. EVANS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD H. FRANK                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARK M. LITTLE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NEIL NOVICH                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KENTON J. SICCHITANO                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LISA T. SU                          Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING "SAY-ON-PAY"                   Mgmt          For                            For
       VOTE, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED IN THE
       COMPENSATION DISCUSSION AND ANALYSIS,
       EXECUTIVE COMPENSATION TABLES AND
       ACCOMPANYING NARRATIVE DISCLOSURES IN OUR
       PROXY STATEMENT.

3.     TO VOTE ON A NON-BINDING PROPOSAL REGARDING               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (EVERY 1 YEAR, 2 YEARS OR 3
       YEARS).

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 APACHE CORPORATION                                                                          Agenda Number:  934551006
--------------------------------------------------------------------------------------------------------------------------
        Security:  037411105
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  APA
            ISIN:  US0374111054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF DIRECTOR: ANNELL R. BAY                       Mgmt          For                            For

2.     ELECTION OF DIRECTOR: JOHN J. CHRISTMANN IV               Mgmt          For                            For

3.     ELECTION OF DIRECTOR: CHANSOO JOUNG                       Mgmt          For                            For

4.     ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY               Mgmt          For                            For

5.     ELECTION OF DIRECTOR: AMY H. NELSON                       Mgmt          For                            For

6.     ELECTION OF DIRECTOR: DANIEL W. RABUN                     Mgmt          For                            For

7.     ELECTION OF DIRECTOR: PETER A. RAGAUSS                    Mgmt          For                            For

8.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       APACHE'S INDEPENDENT AUDITORS.

9.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       APACHE'S NAMED EXECUTIVE OFFICERS.

10.    ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          1 Year                         For
       TO APPROVE COMPENSATION OF APACHE'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  934520556
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2017
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES BELL                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIM COOK                            Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AL GORE                             Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BOB IGER                            Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANDREA JUNG                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ART LEVINSON                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RON SUGAR                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUE WAGNER                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION

5.     A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE               Shr           Against                        For
       GIVING - RECIPIENTS, INTENTS AND BENEFITS"

6.     A SHAREHOLDER PROPOSAL REGARDING DIVERSITY                Shr           Against                        For
       AMONG OUR SENIOR MANAGEMENT AND BOARD OF
       DIRECTORS

7.     A SHAREHOLDER PROPOSAL ENTITLED                           Shr           Against                        For
       "SHAREHOLDER PROXY ACCESS AMENDMENTS"

8.     A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE                Shr           Against                        For
       COMPENSATION REFORM"

9.     A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES               Shr           Against                        For
       TO RETAIN SIGNIFICANT STOCK"




--------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  934556498
--------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  AJG
            ISIN:  US3635761097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHERRY S. BARRAT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM L. BAX                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: D. JOHN COLDMAN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. PATRICK GALLAGHER,               Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: ELBERT O. HAND                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID S. JOHNSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KAY W. MCCURDY                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RALPH J. NICOLETTI                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL                 Mgmt          For                            For

2.     APPROVAL OF THE 2017 LONG-TERM INCENTIVE                  Mgmt          For                            For
       PLAN INCLUDING AUTHORIZED SHARES THEREUNDER
       AND MATERIAL TERMS OF PERFORMANCE GOALS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
       2017.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       STOCKHOLDER VOTES TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  934539935
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  T
            ISIN:  US00206R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RANDALL L. STEPHENSON               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA,                Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: RICHARD W. FISHER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT T. FORD                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GLENN H. HUTCHINS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM E. KENNARD                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL B.                          Mgmt          For                            For
       MCCALLISTER

1H.    ELECTION OF DIRECTOR: BETH E. MOONEY                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOYCE M. ROCHE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MATTHEW K. ROSE                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: GEOFFREY Y. YANG                    Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY APPROVAL OF FREQUENCY OF VOTE ON                 Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION

5.     PREPARE POLITICAL SPENDING REPORT.                        Shr           Against                        For

6.     PREPARE LOBBYING REPORT.                                  Shr           Against                        For

7.     MODIFY PROXY ACCESS REQUIREMENTS.                         Shr           Against                        For

8.     REDUCE VOTE REQUIRED FOR WRITTEN CONSENT.                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  934584106
--------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  AVB
            ISIN:  US0534841012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GLYN F. AEPPEL                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERRY S. BROWN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN B. BUCKELEW                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RONALD L. HAVNER, JR.               Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: RICHARD J. LIEB                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER S. RUMMELL                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: H. JAY SARLES                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN SWANEZY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: W. EDWARD WALTER                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE THE COMPANY'S SECOND AMENDED AND               Mgmt          For                            For
       RESTATED 2009 EQUITY INCENTIVE PLAN.

4.     TO ADOPT A RESOLUTION APPROVING, ON A                     Mgmt          For                            For
       NON-BINDING ADVISORY ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

5.     TO CAST A NON-BINDING ADVISORY VOTE AS TO                 Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  934543453
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHARON L. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN S. BIES                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK O. BOVENDER, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PIERRE J.P. DE WECK                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ARNOLD W. DONALD                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS J. MAY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LIONEL L. NOWELL, III               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MICHAEL D. WHITE                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: THOMAS D. WOODS                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.     APPROVING OUR EXECUTIVE COMPENSATION (AN                  Mgmt          For                            For
       ADVISORY, NON-BINDING "SAY ON PAY"
       RESOLUTION)

3.     A VOTE ON THE FREQUENCY OF FUTURE ADVISORY                Mgmt          1 Year                         For
       "SAY ON PAY" RESOLUTIONS (AN ADVISORY,
       NON-BINDING "SAY ON FREQUENCY" RESOLUTION)

4.     RATIFYING THE APPOINTMENT OF OUR                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

5.     STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT                 Shr           Against                        For

6.     STOCKHOLDER PROPOSAL - DIVESTITURE &                      Shr           Against                        For
       DIVISION STUDY SESSIONS

7.     STOCKHOLDER PROPOSAL - INDEPENDENT BOARD                  Shr           Against                        For
       CHAIRMAN

8.     STOCKHOLDER PROPOSAL - REPORT CONCERNING                  Shr           Against                        For
       GENDER PAY EQUITY




--------------------------------------------------------------------------------------------------------------------------
 BECTON, DICKINSON AND COMPANY                                                               Agenda Number:  934513727
--------------------------------------------------------------------------------------------------------------------------
        Security:  075887109
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2017
          Ticker:  BDX
            ISIN:  US0758871091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BASIL L. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CATHERINE M. BURZIK                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: R. ANDREW ECKERT                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: VINCENT A. FORLENZA                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CLAIRE M. FRASER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTOPHER JONES                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARSHALL O. LARSEN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GARY A. MECKLENBURG                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES F. ORR                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLARD J. OVERLOCK,                Mgmt          For                            For
       JR.

1K.    ELECTION OF DIRECTOR: CLAIRE POMEROY                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: REBECCA W. RIMEL                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: BERTRAM L. SCOTT                    Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year
       NAMED EXECUTIVE OFFICER COMPENSATION
       ADVISORY VOTES.

5.     SHAREHOLDER PROPOSAL REGARDING AN                         Shr           Against                        For
       INDEPENDENT BOARD CHAIR.




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN INC.                                                                                 Agenda Number:  934600568
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  BIIB
            ISIN:  US09062X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALEXANDER J. DENNER                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CAROLINE D. DORSA                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NANCY L. LEAMING                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD C. MULLIGAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT W. PANGIA                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRIAN S. POSNER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ERIC K. ROWINSKY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LYNN SCHENK                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN A. SHERWIN                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHEL VOUNATSOS                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON               Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     SAY WHEN ON PAY - TO APPROVE AN ADVISORY                  Mgmt          1 Year                         For
       VOTE ON THE FREQUENCY OF THE ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.

5.     TO APPROVE THE BIOGEN INC. 2017 OMNIBUS                   Mgmt          For                            For
       EQUITY PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BIOMARIN PHARMACEUTICAL INC.                                                                Agenda Number:  934601611
--------------------------------------------------------------------------------------------------------------------------
        Security:  09061G101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  BMRN
            ISIN:  US09061G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEAN-JACQUES BIENAIME                                     Mgmt          For                            For
       WILLARD DERE                                              Mgmt          For                            For
       MICHAEL GREY                                              Mgmt          For                            For
       ELAINE J. HERON                                           Mgmt          For                            For
       V. BRYAN LAWLIS                                           Mgmt          For                            For
       ALAN J. LEWIS                                             Mgmt          For                            For
       RICHARD A. MEIER                                          Mgmt          For                            For
       DAVID PYOTT                                               Mgmt          For                            For
       DENNIS J. SLAMON                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR BIOMARIN FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE STOCKHOLDERS' APPROVAL, ON
       AN ADVISORY BASIS, OF THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

5.     TO APPROVE THE 2017 EQUITY INCENTIVE PLAN.                Mgmt          For                            For

6.     TO APPROVE AMENDMENTS TO BIOMARIN'S AMENDED               Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK, INC.                                                                             Agenda Number:  934585603
--------------------------------------------------------------------------------------------------------------------------
        Security:  09247X101
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  BLK
            ISIN:  US09247X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ABDLATIF YOUSEF                     Mgmt          For                            For
       AL-HAMAD

1B.    ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA DALEY                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAURENCE D. FINK                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FABRIZIO FREDA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MURRY S. GERBER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES GROSFELD                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT S. KAPITO                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CHERYL D. MILLS                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: GORDON M. NIXON                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: CHARLES H. ROBBINS                  Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: IVAN G. SEIDENBERG                  Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: MARCO ANTONIO SLIM                  Mgmt          For                            For
       DOMIT

1Q.    ELECTION OF DIRECTOR: JOHN S. VARLEY                      Mgmt          For                            For

1R.    ELECTION OF DIRECTOR: SUSAN L. WAGNER                     Mgmt          For                            For

2.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION FOR NAMED EXECUTIVE
       OFFICERS.

3.     RECOMMENDATION, IN A NON-BINDING ADVISORY                 Mgmt          1 Year                         For
       VOTE, ON THE FREQUENCY OF FUTURE EXECUTIVE
       COMPENSATION ADVISORY VOTES.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS BLACKROCK'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR 2017.

5.     A SHAREHOLDER PROPOSAL REGARDING PROXY                    Shr           Against                        For
       VOTING RECORD ON EXECUTIVE COMPENSATION.

6.     A SHAREHOLDER PROPOSAL REGARDING PRODUCTION               Shr           Against                        For
       OF AN ANNUAL REPORT ON CERTAIN TRADE
       ASSOCIATION AND LOBBYING EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON PROPERTIES, INC.                                                                     Agenda Number:  934586578
--------------------------------------------------------------------------------------------------------------------------
        Security:  101121101
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  BXP
            ISIN:  US1011211018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRUCE W. DUNCAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KAREN E. DYKSTRA                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL B. EINIGER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JACOB A. FRENKEL                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOEL I. KLEIN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DOUGLAS T. LINDE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MATTHEW J. LUSTIG                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALAN J. PATRICOF                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: OWEN D. THOMAS                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARTIN TURCHIN                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID A. TWARDOCK                   Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING, ADVISORY                      Mgmt          For                            For
       RESOLUTION, THE COMPANY'S NAMED EXECUTIVE
       OFFICER COMPENSATION

3.     TO APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          1 Year                         For
       THE FREQUENCY OF HOLDING THE ADVISORY VOTE
       ON THE COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION                                                               Agenda Number:  934558543
--------------------------------------------------------------------------------------------------------------------------
        Security:  101137107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  BSX
            ISIN:  US1011371077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NELDA J. CONNORS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES J.                          Mgmt          For                            For
       DOCKENDORFF

1C.    ELECTION OF DIRECTOR: YOSHIAKI FUJIMORI                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONNA A. JAMES                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD J. LUDWIG                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL F. MAHONEY                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID J. ROUX                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN E. SUNUNU                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ELLEN M. ZANE                       Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF FUTURE NAMED
       EXECUTIVE OFFICER COMPENSATION ADVISORY
       VOTES.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  934547538
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: P. J. ARDUINI                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R. J. BERTOLINI                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: G. CAFORIO, M.D.                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: M. W. EMMENS                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: L. H. GLIMCHER, M.D.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: M. GROBSTEIN                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. J. LACY                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: D. C. PALIWAL                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: T. R. SAMUELS                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: G. L. STORCH                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: V. L. SATO, PH.D.                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     RE-APPROVAL OF THE MATERIALS TERMS OF THE                 Mgmt          For                            For
       PERFORMANCE-BASED AWARDS UNDER THE
       COMPANY'S 2012 STOCK AWARD AND INCENTIVE
       PLAN (AS AMENDED).

5.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       2012 STOCK AWARD AND INCENTIVE PLAN.

6.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

7.     SHAREHOLDER PROPOSAL TO LOWER THE SHARE                   Shr           Against                        For
       OWNERSHIP THRESHOLD TO CALL SPECIAL
       SHAREHOLDER MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM LIMITED                                                                            Agenda Number:  934531977
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y09827109
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2017
          Ticker:  AVGO
            ISIN:  SG9999014823
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MR. HOCK E. TAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MR. JAMES V. DILLER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MR. LEWIS C.                        Mgmt          For                            For
       EGGEBRECHT

1D.    ELECTION OF DIRECTOR: MR. KENNETH Y. HAO                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MR. EDDY W.                         Mgmt          Against                        Against
       HARTENSTEIN

1F.    ELECTION OF DIRECTOR: MR. CHECK KIAN LOW                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MR. DONALD MACLEOD                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MR. PETER J. MARKS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DR. HENRY SAMUELI                   Mgmt          For                            For

2.     TO APPROVE THE RE-APPOINTMENT OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR
       THE FISCAL YEAR ENDING OCTOBER 29, 2017 AND
       TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS
       REMUNERATION, AS SET FORTH IN BROADCOM'S
       NOTICE OF, AND PROXY STATEMENT RELATING TO,
       ITS 2017 ANNUAL GENERAL MEETING.

3.     TO APPROVE THE GENERAL AUTHORIZATION FOR                  Mgmt          For                            For
       THE DIRECTORS OF BROADCOM TO ALLOT AND
       ISSUE SHARES IN OUR CAPITAL, AS SET FORTH
       IN BROADCOM'S NOTICE OF, AND PROXY
       STATEMENT RELATING TO, ITS 2017 ANNUAL
       GENERAL MEETING.

4.     TO APPROVE THE COMPENSATION OF BROADCOM'S                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
       "COMPENSATION DISCUSSION AND ANALYSIS" AND
       IN THE COMPENSATION TABLES AND ACCOMPANYING
       NARRATIVE DISCLOSURE UNDER "EXECUTIVE
       COMPENSATION" IN BROADCOM'S PROXY STATEMENT
       RELATING TO ITS 2017 ANNUAL GENERAL
       MEETING.

5.     TO RECOMMEND THAT A NON-BINDING, ADVISORY                 Mgmt          1 Year                         For
       VOTE TO APPROVE THE COMPENSATION OF THE
       BROADCOM'S NAMED EXECUTIVE OFFICERS BE PUT
       TO SHAREHOLDERS FOR THEIR CONSIDERATION
       EVERY: ONE; TWO; OR THREE YEARS, AS SET
       FORTH IN BROADCOM'S NOTICE OF, AND PROXY
       STATEMENT RELATING TO, ITS 2017 ANNUAL
       GENERAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CABOT OIL & GAS CORPORATION                                                                 Agenda Number:  934546079
--------------------------------------------------------------------------------------------------------------------------
        Security:  127097103
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  COG
            ISIN:  US1270971039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOROTHY M. ABLES                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RHYS J. BEST                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT S. BOSWELL                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAN O. DINGES                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT KELLEY                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: W. MATT RALLS                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE FIRM                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR ITS 2017 FISCAL
       YEAR.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RECOMMEND, BY NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN PACIFIC RAILWAY LIMITED                                                            Agenda Number:  934566716
--------------------------------------------------------------------------------------------------------------------------
        Security:  13645T100
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  CP
            ISIN:  CA13645T1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     APPOINTMENT OF AUDITOR AS NAMED IN THE                    Mgmt          For                            For
       PROXY STATEMENT

02     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE CORPORATION'S NAMED EXECUTIVE OFFICERS
       AS DESCRIBED IN THE PROXY STATEMENT

03     DIRECTOR
       THE HON. JOHN BAIRD                                       Mgmt          For                            For
       ISABELLE COURVILLE                                        Mgmt          Withheld                       Against
       KEITH E. CREEL                                            Mgmt          For                            For
       GILLIAN H. DENHAM                                         Mgmt          For                            For
       WILLIAM R. FATT                                           Mgmt          For                            For
       REBECCA MACDONALD                                         Mgmt          For                            For
       MATTHEW H. PAULL                                          Mgmt          For                            For
       JANE L. PEVERETT                                          Mgmt          For                            For
       ANDREW F. REARDON                                         Mgmt          For                            For
       GORDON T. TRAFTON II                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  934550042
--------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  COF
            ISIN:  US14040H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD D. FAIRBANK                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANN FRITZ HACKETT                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LEWIS HAY, III                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BENJAMIN P.                         Mgmt          For                            For
       JENKINS,III

1E.    ELECTION OF DIRECTOR: PETER THOMAS KILLALEA               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PIERRE E. LEROY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER E. RASKIND.                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MAYO A. SHATTUCK III                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BRADFORD H. WARNER                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CATHERINE G. WEST                   Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE
       FOR 2017.

3.     ADVISORY APPROVAL OF CAPITAL ONE'S 2016                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

5.     APPROVAL AND ADOPTION OF CAPITAL ONE'S                    Mgmt          For                            For
       AMENDED AND RESTATED ASSOCIATE STOCK
       PURCHASE PLAN.

6.     STOCKHOLDER PROPOSAL REQUESTING                           Shr           Against                        For
       STOCKHOLDERS' RIGHT TO ACT BY WRITTEN
       CONSENT, IF PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  934537765
--------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  CE
            ISIN:  US1508701034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEAN S. BLACKWELL                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BENNIE W. FOWLER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KATHRYN M. HILL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID C. PARRY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN K. WULFF                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE TO APPROVE SAY ON PAY                       Mgmt          1 Year                         For
       FREQUENCY.

4.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       2009 GLOBAL INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  934609023
--------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  CELG
            ISIN:  US1510201049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. HUGIN                                           Mgmt          For                            For
       MARK J. ALLES                                             Mgmt          For                            For
       RICHARD W BARKER D PHIL                                   Mgmt          For                            For
       MICHAEL W. BONNEY                                         Mgmt          For                            For
       MICHAEL D. CASEY                                          Mgmt          For                            For
       CARRIE S. COX                                             Mgmt          For                            For
       MICHAEL A. FRIEDMAN, MD                                   Mgmt          For                            For
       JULIA A. HALLER, M.D.                                     Mgmt          For                            For
       GILLA S. KAPLAN, PH.D.                                    Mgmt          For                            For
       JAMES J. LOUGHLIN                                         Mgmt          For                            For
       ERNEST MARIO, PH.D.                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S STOCK INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

6.     STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW                  Shr           Against                        For
       PROVISION LIMITING MANAGEMENT'S ACCESS TO
       VOTE TALLIES PRIOR TO THE ANNUAL MEETING
       WITH RESPECT TO CERTAIN EXECUTIVE PAY
       MATTERS, DESCRIBED IN MORE DETAIL IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  934541702
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL F. NEIDORFF                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT K. DITMORE                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD A. GEPHARDT                 Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF AMENDMENT TO THE 2012 STOCK                   Mgmt          For                            For
       INCENTIVE PLAN.

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION.

5.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CHARTER COMMUNICATIONS, INC.                                                                Agenda Number:  934544518
--------------------------------------------------------------------------------------------------------------------------
        Security:  16119P108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  CHTR
            ISIN:  US16119P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. LANCE CONN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KIM C. GOODMAN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CRAIG A. JACOBSON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY B. MAFFEI                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN C. MALONE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR.                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID C. MERRITT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN A. MIRON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BALAN NAIR                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL A. NEWHOUSE                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MAURICIO RAMOS                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: THOMAS M. RUTLEDGE                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER                 Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         Against
       HOLDING AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION

4.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED
       DECEMBER 31, 2017

5.     STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  934516646
--------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Special
    Meeting Date:  31-Jan-2017
          Ticker:  LNG
            ISIN:  US16411R2085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE OF AWARDS WITH                   Mgmt          Against                        Against
       RESPECT TO 7,845,630 SHARES OF COMMON STOCK
       AVAILABLE FOR ISSUANCE UNDER THE CHENIERE
       ENERGY, INC. 2011 INCENTIVE PLAN, AS
       AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  934581732
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. M. AUSTIN                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: L. F. DEILY                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: R. E. DENHAM                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A. P. GAST                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E. HERNANDEZ, JR.                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J. M. HUNTSMAN JR.                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: C. W. MOORMAN IV                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: D. F. MOYO                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R. D. SUGAR                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: I. G. THULIN                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J. S. WATSON                        Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: M. K. WIRTH                         Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF PWC AS                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION

5.     REPORT ON LOBBYING                                        Shr           Against                        For

6.     REPORT ON FEASIBILITY OF POLICY ON NOT                    Shr           Against                        For
       DOING BUSINESS WITH CONFLICT COMPLICIT
       GOVERNMENTS

7.     REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT                Shr           Abstain                        Against

8.     REPORT ON TRANSITION TO A LOW CARBON                      Shr           Against                        For
       ECONOMY

9.     ADOPT POLICY ON INDEPENDENT CHAIRMAN                      Shr           Against                        For

10.    RECOMMEND INDEPENDENT DIRECTOR WITH                       Shr           Against                        For
       ENVIRONMENTAL EXPERTISE

11.    SET SPECIAL MEETINGS THRESHOLD AT 10%                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHUBB LIMITED                                                                               Agenda Number:  934577872
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1467J104
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  CB
            ISIN:  CH0044328745
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE MANAGEMENT REPORT,                        Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS AND
       CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB
       LIMITED FOR THE YEAR ENDED DECEMBER 31,
       2016

2A     ALLOCATION OF DISPOSABLE PROFIT                           Mgmt          For                            For

2B     DISTRIBUTION OF A DIVIDEND OUT OF LEGAL                   Mgmt          For                            For
       RESERVES (BY WAY OF RELEASE AND ALLOCATION
       TO A DIVIDEND RESERVE)

3      DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

4A     ELECTION OF PRICEWATERHOUSECOOPERS AG                     Mgmt          For                            For
       (ZURICH) AS OUR STATUTORY AUDITOR

4B     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP (UNITED STATES)
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR PURPOSES OF U.S. SECURITIES LAW
       REPORTING

4C     ELECTION OF BDO AG (ZURICH) AS SPECIAL                    Mgmt          For                            For
       AUDIT FIRM

5A     ELECTION OF DIRECTOR: EVAN G. GREENBERG                   Mgmt          For                            For

5B     ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ                 Mgmt          For                            For

5C     ELECTION OF DIRECTOR: MICHAEL G. ATIEH                    Mgmt          For                            For

5D     ELECTION OF DIRECTOR: SHEILA P. BURKE                     Mgmt          For                            For

5E     ELECTION OF DIRECTOR: JAMES I. CASH                       Mgmt          For                            For

5F     ELECTION OF DIRECTOR: MARY CIRILLO                        Mgmt          For                            For

5G     ELECTION OF DIRECTOR: MICHAEL P. CONNORS                  Mgmt          For                            For

5H     ELECTION OF DIRECTOR: JOHN A. EDWARDSON                   Mgmt          For                            For

5I     ELECTION OF DIRECTOR: LEO F. MULLIN                       Mgmt          For                            For

5J     ELECTION OF DIRECTOR: KIMBERLY A. ROSS                    Mgmt          For                            For

5K     ELECTION OF DIRECTOR: ROBERT W. SCULLY                    Mgmt          For                            For

5L     ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR.               Mgmt          For                            For

5M     ELECTION OF DIRECTOR: THEODORE E. SHASTA                  Mgmt          For                            For

5N     ELECTION OF DIRECTOR: DAVID H. SIDWELL                    Mgmt          For                            For

5O     ELECTION OF DIRECTOR: OLIVIER STEIMER                     Mgmt          For                            For

5P     ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN                  Mgmt          For                            For

6      ELECTION OF EVAN G. GREENBERG AS CHAIRMAN                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7A     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: MICHAEL P. CONNORS

7B     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: MARY CIRILLO

7C     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ

7D     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: ROBERT W. SCULLY

7E     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN

8      ELECTION OF HOMBURGER AG AS INDEPENDENT                   Mgmt          For                            For
       PROXY

9      APPROVAL OF AMENDED AND RESTATED CHUBB                    Mgmt          For                            For
       LIMITED EMPLOYEE STOCK PURCHASE PLAN

10A    COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For
       UNTIL THE NEXT ANNUAL GENERAL MEETING

10B    COMPENSATION OF EXECUTIVE MANAGEMENT FOR                  Mgmt          For                            For
       THE NEXT CALENDAR YEAR

11     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION UNDER U.S. SECURITIES LAW
       REQUIREMENTS

12     ADVISORY VOTE ON FREQUENCY OF SUBMISSION OF               Mgmt          1 Year                         For
       THE ADVISORY VOTE TO APPROVE EXECUTIVE
       COMPENSATION UNDER U.S. SECURITIES LAW
       REQUIREMENTS

13     IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR                Mgmt          For                            For
       AN EXISTING AGENDA ITEM IS PUT BEFORE THE
       MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT
       THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
       MARK "FOR " TO VOTE IN ACCORDANCE WITH THE
       POSITION OF OUR BOARD OF DIRECTORS, MARK
       "AGAINST" TO VOTE AGAINST NEW ITEMS AND
       PROPOSALS, MARK "ABSTAIN" TO ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  934541904
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL L. CORBAT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ELLEN M. COSTELLO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DUNCAN P. HENNES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER B. HENRY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANZ B. HUMER                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RENEE J. JAMES                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EUGENE M. MCQUADE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL E. O'NEILL                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GARY M. REINER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DIANA L. TAYLOR                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM S. THOMPSON,                Mgmt          For                            For
       JR.

1M.    ELECTION OF DIRECTOR: JAMES S. TURLEY                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE               Mgmt          For                            For
       DE LEON

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE CITI'S 2016                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       THE COMPANY'S POLICIES AND GOALS TO REDUCE
       THE GENDER PAY GAP.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE
       TO ADDRESS WHETHER THE DIVESTITURE OF ALL
       NON-CORE BANKING BUSINESS SEGMENTS WOULD
       ENHANCE SHAREHOLDER VALUE.

7.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       LOBBYING AND GRASSROOTS LOBBYING
       CONTRIBUTIONS.

8.     STOCKHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       AMENDMENT TO THE GENERAL CLAWBACK POLICY TO
       PROVIDE THAT A SUBSTANTIAL PORTION OF
       ANNUAL TOTAL COMPENSATION OF EXECUTIVE
       OFFICERS SHALL BE DEFERRED AND FORFEITED,
       IN PART OR WHOLE, AT THE DISCRETION OF THE
       BOARD, TO HELP SATISFY ANY MONETARY PENALTY
       ASSOCIATED WITH A VIOLATION OF LAW.

9.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD ADOPT A POLICY PROHIBITING THE
       VESTING OF EQUITY-BASED AWARDS FOR SENIOR
       EXECUTIVES DUE TO A VOLUNTARY RESIGNATION
       TO ENTER GOVERNMENT SERVICE.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  934546221
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  CMS
            ISIN:  US1258961002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JON E. BARFIELD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DEBORAH H. BUTLER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KURT L. DARROW                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN E. EWING                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM D. HARVEY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PHILIP R. LOCHNER,                  Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: PATRICIA K. POPPE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN G. RUSSELL                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MYRNA M. SOTO                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN G. SZNEWAJS                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAURA H. WRIGHT                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE CORPORATION'S                Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE TO DETERMINE THE FREQUENCY OF               Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     SHAREHOLDER PROPOSAL - POLITICAL                          Shr           Against                        For
       CONTRIBUTIONS DISCLOSURE.

5.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM
       (PRICEWATERHOUSECOOPERS LLP).




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  934601572
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH J. BACON                                          Mgmt          For                            For
       MADELINE S. BELL                                          Mgmt          For                            For
       SHELDON M. BONOVITZ                                       Mgmt          For                            For
       EDWARD D. BREEN                                           Mgmt          For                            For
       GERALD L. HASSELL                                         Mgmt          For                            For
       JEFFREY A. HONICKMAN                                      Mgmt          For                            For
       ASUKA NAKAHARA                                            Mgmt          For                            For
       DAVID C. NOVAK                                            Mgmt          For                            For
       BRIAN L. ROBERTS                                          Mgmt          For                            For
       JOHNATHAN A. RODGERS                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT AUDITORS

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF THE VOTE                Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION

5.     TO PROVIDE A LOBBYING REPORT                              Shr           Against                        For

6.     TO STOP 100-TO-ONE VOTING POWER                           Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CONCHO RESOURCES INC                                                                        Agenda Number:  934559177
--------------------------------------------------------------------------------------------------------------------------
        Security:  20605P101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  CXO
            ISIN:  US20605P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: TIMOTHY A. LEACH                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WILLIAM H. EASTER III               Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOHN P. SURMA                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATON ("SAY-ON-PAY").

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL RESOURCES, INC.                                                                 Agenda Number:  934569089
--------------------------------------------------------------------------------------------------------------------------
        Security:  212015101
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  CLR
            ISIN:  US2120151012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM B. BERRY                                          Mgmt          For                            For
       JAMES L. GALLOGLY                                         Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF GRANT THORNTON               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     APPROVE, BY A NON-BINDING VOTE, THE                       Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     APPROVE, BY A NON-BINDING VOTE, THE                       Mgmt          1 Year                         Against
       FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     SHAREHOLDER PROPOSAL - ADOPTION OF POLICY                 Shr           Against                        For
       FOR IMPROVING BOARD DIVERSITY.




--------------------------------------------------------------------------------------------------------------------------
 COSTCO WHOLESALE CORPORATION                                                                Agenda Number:  934514072
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160K105
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  COST
            ISIN:  US22160K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SUSAN L. DECKER                                           Mgmt          For                            For
       RICHARD A. GALANTI                                        Mgmt          For                            For
       JOHN W. MEISENBACH                                        Mgmt          For                            For
       CHARLES T. MUNGER                                         Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       AUDITORS.

3.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  934550991
--------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  CCK
            ISIN:  US2283681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JENNE K. BRITELL                                          Mgmt          For                            For
       JOHN W. CONWAY                                            Mgmt          For                            For
       TIMOTHY J. DONAHUE                                        Mgmt          For                            For
       ARNOLD W. DONALD                                          Mgmt          For                            For
       ROSE LEE                                                  Mgmt          For                            For
       WILLIAM G. LITTLE                                         Mgmt          For                            For
       HANS J. LOLIGER                                           Mgmt          For                            For
       JAMES H. MILLER                                           Mgmt          For                            For
       JOSEF M. MULLER                                           Mgmt          For                            For
       CAESAR F. SWEITZER                                        Mgmt          For                            For
       JIM L. TURNER                                             Mgmt          For                            For
       WILLIAM S. URKIEL                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       THE RESOLUTION ON EXECUTIVE COMPENSATION AS
       DESCRIBED IN THE PROXY STATEMENT.

4.     APPROVAL, BY NON-BINDING ADVISORY VOTE, ON                Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES.

5.     TO CONSIDER AND ACT UPON A SHAREHOLDER'S                  Shr           Against                        For
       PROPOSAL TO CHANGE THE SHAREHOLDER
       AGGREGATION RULE IN THE COMPANY'S EXISTING
       PROXY ACCESS BY-LAW.




--------------------------------------------------------------------------------------------------------------------------
 D.R. HORTON, INC.                                                                           Agenda Number:  934514147
--------------------------------------------------------------------------------------------------------------------------
        Security:  23331A109
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2017
          Ticker:  DHI
            ISIN:  US23331A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONALD R. HORTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BARBARA K. ALLEN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRAD S. ANDERSON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL W. HEWATT                   Mgmt          For                            For

2.     APPROVAL OF THE ADVISORY RESOLUTION ON                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 DELPHI AUTOMOTIVE PLC                                                                       Agenda Number:  934539961
--------------------------------------------------------------------------------------------------------------------------
        Security:  G27823106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  DLPH
            ISIN:  JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01.    ELECTION OF DIRECTOR: JOSEPH S. CANTIE                    Mgmt          For                            For

02.    ELECTION OF DIRECTOR: KEVIN P. CLARK                      Mgmt          For                            For

03.    ELECTION OF DIRECTOR: GARY L. COWGER                      Mgmt          For                            For

04.    ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO                Mgmt          For                            For

05.    ELECTION OF DIRECTOR: MARK P. FRISSORA                    Mgmt          For                            For

06.    ELECTION OF DIRECTOR: RAJIV L. GUPTA                      Mgmt          For                            For

07.    ELECTION OF DIRECTOR: SEAN O. MAHONEY                     Mgmt          For                            For

08.    ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO               Mgmt          For                            For

09.    ELECTION OF DIRECTOR: ANA G. PINCZUK                      Mgmt          For                            For

10.    ELECTION OF DIRECTOR: THOMAS W. SIDLIK                    Mgmt          For                            For

11.    ELECTION OF DIRECTOR: BERND WIEDEMANN                     Mgmt          For                            For

12.    ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN               Mgmt          For                            For

13.    PROPOSAL TO RE-APPOINT AUDITORS, RATIFY                   Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTING FIRM AND
       AUTHORIZE THE DIRECTORS TO DETERMINE THE
       FEES PAID TO THE AUDITORS.

14.    SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE,                Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  934626461
--------------------------------------------------------------------------------------------------------------------------
        Security:  247361702
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2017
          Ticker:  DAL
            ISIN:  US2473617023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD H. BASTIAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DANIEL A. CARP                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID G. DEWALT                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM H. EASTER III               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICKEY P. FORET                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEANNE P. JACKSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GEORGE N. MATTSON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DOUGLAS R. RALPH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SERGIO A.L. RIAL                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KATHY N. WALLER                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF DELTA'S NAMED EXECUTIVE
       OFFICERS.

3.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  934506392
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Special
    Meeting Date:  07-Dec-2016
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE AN AMENDMENT TO                       Mgmt          For                            For
       DIAMONDBACK ENERGY, INC.'S AMENDED AND
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE TOTAL NUMBER OF AUTHORIZED
       SHARES OF COMMON STOCK FROM 100,000,000 TO
       200,000,000.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  934605962
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN E. WEST                                            Mgmt          For                            For
       TRAVIS D. STICE                                           Mgmt          For                            For
       MICHAEL P. CROSS                                          Mgmt          For                            For
       DAVID L. HOUSTON                                          Mgmt          For                            For
       MARK L. PLAUMANN                                          Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT               Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 DISCOVER FINANCIAL SERVICES                                                                 Agenda Number:  934556551
--------------------------------------------------------------------------------------------------------------------------
        Security:  254709108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  DFS
            ISIN:  US2547091080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY S. ARONIN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY K. BUSH                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGORY C. CASE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CANDACE H. DUNCAN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH F. EAZOR                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD H. LENNY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS G. MAHERAS                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL H. MOSKOW                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID W. NELMS                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK A. THIERER                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  934550511
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE R. BROKAW                                          Mgmt          For                            For
       JAMES DEFRANCO                                            Mgmt          Withheld                       Against
       CANTEY M. ERGEN                                           Mgmt          Withheld                       Against
       CHARLES W. ERGEN                                          Mgmt          For                            For
       STEVEN R. GOODBARN                                        Mgmt          For                            For
       CHARLES M. LILLIS                                         Mgmt          For                            For
       AFSHIN MOHEBBI                                            Mgmt          For                            For
       DAVID K. MOSKOWITZ                                        Mgmt          Withheld                       Against
       TOM A. ORTOLF                                             Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     THE NON-BINDING ADVISORY VOTE ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     THE NON-BINDING ADVISORY VOTE ON THE                      Mgmt          1 Year                         Against
       FREQUENCY OF FUTURE NON-BINDING ADVISORY
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 E. I. DU PONT DE NEMOURS AND COMPANY                                                        Agenda Number:  934450329
--------------------------------------------------------------------------------------------------------------------------
        Security:  263534109
    Meeting Type:  Special
    Meeting Date:  20-Jul-2016
          Ticker:  DD
            ISIN:  US2635341090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF MERGER AGREEMENT. TO CONSIDER                 Mgmt          For                            For
       AND VOTE ON A PROPOSAL (THE "DUPONT MERGER
       PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN
       OF MERGER, DATED AS OF DECEMBER 11, 2015
       (AS IT MAY BE AMENDED FROM TIME TO TIME,
       THE "MERGER AGREEMENT"), BY AND AMONG
       DIAMOND-ORION HOLDCO, INC., A DELAWARE
       CORPORATION, (N/K/A DOWDUPONT INC.), E. I.
       DU PONT DE NEMOURS AND COMPANY, A DELAWARE
       CORPORATION ("DUPONT"), DIAMOND MERGER SUB,
       INC., A DELAWARE CORPORATION, ORION MERGER
       SUB, INC., A DELAWARE ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER               Mgmt          For                            For
       AND VOTE ON A PROPOSAL TO ADJOURN THE
       DUPONT SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE THE DUPONT MERGER PROPOSAL.

3.     ADVISORY VOTE REGARDING MERGER-RELATED                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE THE
       COMPENSATION THAT MAY BECOME PAYABLE TO
       DUPONT'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE TRANSACTION.




--------------------------------------------------------------------------------------------------------------------------
 E. I. DU PONT DE NEMOURS AND COMPANY                                                        Agenda Number:  934589144
--------------------------------------------------------------------------------------------------------------------------
        Security:  263534109
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  DD
            ISIN:  US2635341090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD D. BREEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A. BROWN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALEXANDER M. CUTLER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES L. GALLOGLY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARILLYN A. HEWSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LOIS D. JULIBER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LEE M. THOMAS                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICK J. WARD                     Mgmt          For                            For

2.     TO RATIFY APPOINTMENT OF INDEPENDENT                      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     TO APPROVE, BY ADVISORY VOTE, EXECUTIVE                   Mgmt          For                            For
       COMPENSATION

4.     TO RECOMMEND, BY ADVISORY VOTE, THE                       Mgmt          1 Year                         For
       FREQUENCY OF ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

5.     TO PREPARE A REPORT ON EXECUTIVE                          Shr           Against                        For
       COMPENSATION

6.     TO PREPARE A REPORT ON ACCIDENT RISK                      Shr           Against                        For
       REDUCTION




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  934566425
--------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  EMN
            ISIN:  US2774321002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GARY E. ANDERSON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRETT D. BEGEMANN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL P. CONNORS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARK J. COSTA                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN R. DEMERITT                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JULIE F. HOLDER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RENEE J. HORNBAKER                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LEWIS M. KLING                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES J. O'BRIEN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DAVID W. RAISBECK                   Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For
       AS DISCLOSED IN PROXY STATEMENT

3.     ADVISORY VOTE ON FREQUENCY OF ADVISORY                    Mgmt          1 Year                         For
       APPROVAL OF EXECUTIVE COMPENSATION

4.     APPROVAL OF THE 2017 OMNIBUS STOCK                        Mgmt          For                            For
       COMPENSATION PLAN

5.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  934542665
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: VANESSA C.L. CHANG                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LOUIS HERNANDEZ, JR.                Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAMES T. MORRIS                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: PEDRO J. PIZARRO                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: LINDA G. STUNTZ                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN                 Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ELLEN O. TAUSCHER                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: PETER J. TAYLOR                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: BRETT WHITE                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SAY-ON-PAY VOTES

5.     SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER                Shr           Against                        For
       PROXY ACCESS REFORM




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  934535494
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: M. L. ESKEW                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W. G. KAELIN, JR.                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. C. LECHLEITER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: D. A. RICKS                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. S. RUNGE                         Mgmt          For                            For

2.     ADVISORY VOTE ON COMPENSATION PAID TO THE                 Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE REGARDING THE FREQUENCY OF                  Mgmt          1 Year                         For
       ADVISORY VOTES ON COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT BY THE                    Mgmt          For                            For
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       OF ERNST & YOUNG LLP AS PRINCIPAL
       INDEPENDENT AUDITOR FOR 2017.

5.     APPROVE AMENDMENT TO THE LILLY DIRECTORS'                 Mgmt          For                            For
       DEFERRAL PLAN.

6.     CONSIDERATION OF A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       SEEKING A REPORT REGARDING DIRECT AND
       INDIRECT POLITICAL CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 ENERGEN CORPORATION                                                                         Agenda Number:  934547742
--------------------------------------------------------------------------------------------------------------------------
        Security:  29265N108
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  EGN
            ISIN:  US29265N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: KENNETH W. DEWEY                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: M. JAMES GORRIE                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAMES T. MCMANUS, II                Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: LAURENCE M. DOWNES                  Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     APPROVAL OF THE ADVISORY (NON-BINDING)                    Mgmt          For                            For
       RESOLUTION RELATING TO EXECUTIVE
       COMPENSATION

4.     APPROVAL OF THE ADVISORY (NON-BINDING)                    Mgmt          1 Year                         For
       RESOLUTION ON THE FREQUENCY OF A
       SHAREHOLDERS' ADVISORY VOTE RELATING TO
       EXECUTIVE COMPENSATION ("FREQUENCY" VOTE)




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  934538476
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JANET F. CLARK                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES R. CRISP                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT P. DANIELS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES C. DAY                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONALD F. TEXTOR                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM R. THOMAS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANK G. WISNER                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP, INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, AS
       AUDITORS FOR THE COMPANY FOR THE YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE AN AMENDMENT OF THE COMPANY'S                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 640 MILLION TO 1.28
       BILLION.

4.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF HOLDING ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  934533591
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: VICKY A. BAILEY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PHILIP G. BEHRMAN,                  Mgmt          For                            For
       PH.D.

1C.    ELECTION OF DIRECTOR: KENNETH M. BURKE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A. BRAY CARY, JR.                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARGARET K. DORMAN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID L. PORGES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES E. ROHR                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN T.                           Mgmt          For                            For
       SCHLOTTERBECK

1I.    ELECTION OF DIRECTOR: STEPHEN A. THORINGTON               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LEE T. TODD, JR.,                   Mgmt          For                            For
       PH.D.

1K.    ELECTION OF DIRECTOR: CHRISTINE J. TORETTI                Mgmt          For                            For

2.     APPROVAL OF A NON-BINDING RESOLUTION                      Mgmt          For                            For
       REGARDING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS FOR 2016
       (SAY-ON-PAY)

3.     NON-BINDING RECOMMENDATION ON THE FREQUENCY               Mgmt          1 Year                         For
       WITH WHICH THE COMPANY SHOULD HOLD AN
       ADVISORY VOTE ON EXECUTIVE COMPENSATION

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 EVEREST RE GROUP, LTD.                                                                      Agenda Number:  934593307
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3223R108
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  RE
            ISIN:  BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DOMINIC J. ADDESSO                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOHN J. AMORE                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: WILLIAM F. GALTNEY,                 Mgmt          For                            For
       JR.

1.4    ELECTION OF DIRECTOR: JOHN A. GRAF                        Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: GERRI LOSQUADRO                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ROGER M. SINGER                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JOSEPH V. TARANTO                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JOHN A. WEBER                       Mgmt          For                            For

2.     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
       FIRM TO ACT AS THE COMPANY'S AUDITOR FOR
       THE YEAR ENDING DECEMBER 31, 2017 AND
       AUTHORIZE THE BOARD OF DIRECTORS, ACTING BY
       THE AUDIT COMMITTEE, TO SET THE FEES FOR
       THE REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE 2016 EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FACEBOOK INC.                                                                               Agenda Number:  934590870
--------------------------------------------------------------------------------------------------------------------------
        Security:  30303M102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  FB
            ISIN:  US30303M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARC L. ANDREESSEN                                        Mgmt          For                            For
       ERSKINE B. BOWLES                                         Mgmt          For                            For
       S.D.DESMOND-HELLMANN                                      Mgmt          For                            For
       REED HASTINGS                                             Mgmt          For                            For
       JAN KOUM                                                  Mgmt          For                            For
       SHERYL K. SANDBERG                                        Mgmt          For                            For
       PETER A. THIEL                                            Mgmt          For                            For
       MARK ZUCKERBERG                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS FACEBOOK, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     A STOCKHOLDER PROPOSAL REGARDING CHANGE IN                Shr           For                            Against
       STOCKHOLDER VOTING.

4.     A STOCKHOLDER PROPOSAL REGARDING A LOBBYING               Shr           Against                        For
       REPORT.

5.     A STOCKHOLDER PROPOSAL REGARDING FALSE                    Shr           Against                        For
       NEWS.

6.     A STOCKHOLDER PROPOSAL REGARDING A GENDER                 Shr           Against                        For
       PAY EQUITY REPORT.

7.     A STOCKHOLDER PROPOSAL REGARDING AN                       Shr           Against                        For
       INDEPENDENT CHAIR.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  934593004
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ELLEN R. ALEMANY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS M. HAGERTY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEITH W. HUGHES                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID K. HUNT                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHAN A. JAMES                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANK R. MARTIRE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LESLIE M. MUMA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GARY A. NORCROSS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES B. STALLINGS,                 Mgmt          For                            For
       JR.

2.     ADVISORY VOTE ON FIDELITY NATIONAL                        Mgmt          For                            For
       INFORMATION SERVICES, INC. EXECUTIVE
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

4.     THE FREQUENCY OF THE ADVISORY VOTE ON                     Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FIRST REPUBLIC BANK                                                                         Agenda Number:  934551575
--------------------------------------------------------------------------------------------------------------------------
        Security:  33616C100
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  FRC
            ISIN:  US33616C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES H. HERBERT, II                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHERINE                           Mgmt          For                            For
       AUGUST-DEWILDE

1C.    ELECTION OF DIRECTOR: THOMAS J. BARRACK,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: FRANK J. FAHRENKOPF,                Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: L. MARTIN GIBBS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BORIS GROYSBERG                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANDRA R. HERNANDEZ                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAMELA J. JOYNER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: REYNOLD LEVY                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GEORGE G.C. PARKER                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CHERYL SPIELMAN                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT AUDITORS OF FIRST REPUBLIC BANK
       FOR THE FISCAL YEAR ENDED DECEMBER 31,
       2017.

3.     TO APPROVE THE FIRST REPUBLIC BANK 2017                   Mgmt          For                            For
       EXECUTIVE INCENTIVE PLAN.

4.     TO APPROVE THE FIRST REPUBLIC BANK 2017                   Mgmt          For                            For
       OMNIBUS AWARD PLAN.

5.     TO DETERMINE, BY ADVISORY (NON-BINDING)                   Mgmt          1 Year                         For
       VOTE, THE FREQUENCY OF FUTURE VOTES
       APPROVING COMPENSATION OF OUR EXECUTIVE
       OFFICERS ("SAY ON PAY" VOTES).

6.     TO APPROVE, BY ADVISORY (NON-BINDING) VOTE,               Mgmt          For                            For
       THE COMPENSATION OF OUR EXECUTIVE OFFICERS
       (A "SAY ON PAY" VOTE).

7.     SHAREHOLDER PROPOSAL REQUESTING FIRST                     Shr           Against                        For
       REPUBLIC BANK TO PREPARE AN EMPLOYMENT
       DIVERSITY REPORT.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL DYNAMICS CORPORATION                                                                Agenda Number:  934551866
--------------------------------------------------------------------------------------------------------------------------
        Security:  369550108
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  GD
            ISIN:  US3695501086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES S. CROWN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RUDY F. DELEON                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN M. KEANE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LESTER L. LYLES                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARK M. MALCOLM                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM A. OSBORN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LAURA J. SCHUMACHER                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PETER A. WALL                       Mgmt          For                            For

2.     ADVISORY VOTE ON THE SELECTION OF                         Mgmt          For                            For
       INDEPENDENT AUDITORS

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION ADVISORY VOTES

5.     APPROVAL OF THE GENERAL DYNAMICS                          Mgmt          For                            For
       CORPORATION AMENDED AND RESTATED 2012
       EQUITY COMPENSATION PLAN




--------------------------------------------------------------------------------------------------------------------------
 GENERAL ELECTRIC COMPANY                                                                    Agenda Number:  934541916
--------------------------------------------------------------------------------------------------------------------------
        Security:  369604103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  GE
            ISIN:  US3696041033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A1     ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN                  Mgmt          For                            For

A2     ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE                 Mgmt          For                            For

A3     ELECTION OF DIRECTOR: JOHN J. BRENNAN                     Mgmt          For                            For

A4     ELECTION OF DIRECTOR: FRANCISCO D'SOUZA                   Mgmt          For                            For

A5     ELECTION OF DIRECTOR: MARIJN E. DEKKERS                   Mgmt          For                            For

A6     ELECTION OF DIRECTOR: PETER B. HENRY                      Mgmt          For                            For

A7     ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD                  Mgmt          For                            For

A8     ELECTION OF DIRECTOR: JEFFREY R. IMMELT                   Mgmt          For                            For

A9     ELECTION OF DIRECTOR: ANDREA JUNG                         Mgmt          For                            For

A10    ELECTION OF DIRECTOR: ROBERT W. LANE                      Mgmt          For                            For

A11    ELECTION OF DIRECTOR: RISA LAVIZZO-MOUREY                 Mgmt          For                            For

A12    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

A13    ELECTION OF DIRECTOR: LOWELL C. MCADAM                    Mgmt          For                            For

A14    ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF                Mgmt          For                            For

A15    ELECTION OF DIRECTOR: JAMES J. MULVA                      Mgmt          For                            For

A16    ELECTION OF DIRECTOR: JAMES E. ROHR                       Mgmt          For                            For

A17    ELECTION OF DIRECTOR: MARY L. SCHAPIRO                    Mgmt          For                            For

A18    ELECTION OF DIRECTOR: JAMES S. TISCH                      Mgmt          For                            For

B1     ADVISORY APPROVAL OF OUR NAMED EXECUTIVES'                Mgmt          For                            For
       COMPENSATION

B2     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

B3     APPROVAL OF GE'S 2007 LONG-TERM INCENTIVE                 Mgmt          For                            For
       PLAN AS AMENDED

B4     APPROVAL OF THE MATERIAL TERMS OF SENIOR                  Mgmt          For                            For
       OFFICER PERFORMANCE GOALS

B5     RATIFICATION OF KPMG AS INDEPENDENT AUDITOR               Mgmt          For                            For
       FOR 2017

C1     REPORT ON LOBBYING ACTIVITIES                             Shr           Against                        For

C2     REQUIRE THE CHAIRMAN OF THE BOARD TO BE                   Shr           Against                        For
       INDEPENDENT

C3     ADOPT CUMULATIVE VOTING FOR DIRECTOR                      Shr           Against                        For
       ELECTIONS

C4     REPORT ON CHARITABLE CONTRIBUTIONS                        Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MOTORS COMPANY                                                                      Agenda Number:  934594955
--------------------------------------------------------------------------------------------------------------------------
        Security:  37045V100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  GM
            ISIN:  US37045V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH J. ASHTON                                          Mgmt          For                            For
       MARY T. BARRA                                             Mgmt          For                            For
       LINDA R. GOODEN                                           Mgmt          For                            For
       JOSEPH JIMENEZ                                            Mgmt          For                            For
       JANE L. MENDILLO                                          Mgmt          For                            For
       MICHAEL G. MULLEN                                         Mgmt          For                            For
       JAMES J. MULVA                                            Mgmt          For                            For
       PATRICIA F. RUSSO                                         Mgmt          For                            For
       THOMAS M. SCHOEWE                                         Mgmt          For                            For
       THEODORE M. SOLSO                                         Mgmt          For                            For
       CAROL M. STEPHENSON                                       Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION

3.     APPROVE THE GENERAL MOTORS COMPANY 2017                   Mgmt          For                            For
       SHORT-TERM INCENTIVE PLAN

4.     APPROVE THE GENERAL MOTORS COMPANY 2017                   Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN

5.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS GM'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017

6.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           For                            Against
       BOARD CHAIRMAN

7.     GREENLIGHT PROPOSAL REGARDING CREATION OF                 Shr           Against                        For
       DUAL-CLASS COMMON STOCK




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  934558810
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KELLY A. KRAMER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN E. LOFTON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN F. MILLIGAN,                   Mgmt          For                            For
       PH.D.

1F.    ELECTION OF DIRECTOR: NICHOLAS G. MOORE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD J. WHITLEY,                 Mgmt          For                            For
       M.D

1H.    ELECTION OF DIRECTOR: GAYLE E. WILSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PER WOLD-OLSEN                      Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     RESTATEMENT OF THE GILEAD SCIENCES, INC.                  Mgmt          For                            For
       2004 EQUITY INCENTIVE PLAN.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

5.     ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD TAKE STEPS TO PERMIT STOCKHOLDER
       ACTION BY WRITTEN CONSENT.

7.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD ADOPT A POLICY THAT THE CHAIRMAN OF
       THE BOARD OF DIRECTORS BE AN INDEPENDENT
       DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL PAYMENTS INC.                                                                        Agenda Number:  934544203
--------------------------------------------------------------------------------------------------------------------------
        Security:  37940X102
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  GPN
            ISIN:  US37940X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOHN G. BRUNO                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JEFFREY S. SLOAN                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: WILLIAM B. PLUMMER                  Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS FOR THE 2016 FISCAL TRANSITION
       PERIOD.

3.     APPROVE ADVISORY VOTE ON THE FREQUENCY OF                 Mgmt          1 Year                         For
       THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

4.     RATIFY THE REAPPOINTMENT OF DELOITTE &                    Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       PUBLIC ACCOUNTANTS.




--------------------------------------------------------------------------------------------------------------------------
 HARMAN INTERNATIONAL INDUSTRIES, INC.                                                       Agenda Number:  934494410
--------------------------------------------------------------------------------------------------------------------------
        Security:  413086109
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2016
          Ticker:  HAR
            ISIN:  US4130861093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ADRIANE M. BROWN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN W. DIERCKSEN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANN M. KOROLOGOS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT NAIL                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DINESH C. PALIWAL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KENNETH M. REISS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HELLENE S. RUNTAGH                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANK S. SKLARSKY                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY G. STEEL                       Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

3.     APPROVE THE AMENDMENT TO OUR RESTATED                     Mgmt          For                            For
       CERTIFICATE OF INCORPORATION AND BYLAWS TO
       PROVIDE THAT OUR COMPANY'S STOCKHOLDERS MAY
       REMOVE ANY DIRECTOR FROM OFFICE, WITH OR
       WITHOUT CAUSE.

4.     APPROVE, BY ADVISORY VOTE, EXECUTIVE                      Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HCP, INC.                                                                                   Agenda Number:  934544215
--------------------------------------------------------------------------------------------------------------------------
        Security:  40414L109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  HCP
            ISIN:  US40414L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHRISTINE N. GARVEY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID B. HENRY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS M. HERZOG                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES P. HOFFMANN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL D. MCKEE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER L. RHEIN                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS HCP'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  934539567
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2017
          Ticker:  HON
            ISIN:  US4385161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DARIUS ADAMCZYK                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM S. AYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN BURKE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAIME CHICO PARDO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID M. COTE                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: D. SCOTT DAVIS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINNET F. DEILY                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JUDD GREGG                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLIVE HOLLICK                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GRACE D. LIEBLEIN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: BRADLEY T. SHEARES                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ROBIN L. WASHINGTON                 Mgmt          For                            For

2.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF INDEPENDENT ACCOUNTANTS.                      Mgmt          For                            For

5.     INDEPENDENT BOARD CHAIRMAN.                               Shr           Against                        For

6.     POLITICAL LOBBYING AND CONTRIBUTIONS.                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 HP INC.                                                                                     Agenda Number:  934533224
--------------------------------------------------------------------------------------------------------------------------
        Security:  40434L105
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2017
          Ticker:  HPQ
            ISIN:  US40434L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR:  AIDA M. ALVAREZ                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR:  SHUMEET BANERJI                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CARL BASS                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT R. BENNETT                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES V. BERGH                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STACY BROWN-PHILPOT                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHANIE A. BURNS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARY ANNE CITRINO                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STACEY MOBLEY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUBRA SURESH                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DION J. WEISLER                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARGARET C. WHITMAN                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2017

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE VOTES TO APPROVE, ON AN
       ADVISORY BASIS, THE COMPANY'S EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  934538438
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KURT J. HILZINGER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRUCE D. BROUSSARD                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK A. D'AMELIO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: W. ROY DUNBAR                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID A. JONES, JR.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM J. MCDONALD                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM E. MITCHELL                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID B. NASH, M.D.                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES J. O'BRIEN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARISSA T. PETERSON                 Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

3.     THE APPROVAL OF THE COMPENSATION OF THE                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE 2017 PROXY STATEMENT.

4.     THE APPROVAL OF THE FREQUENCY WITH WHICH                  Mgmt          1 Year                         For
       FUTURE SHAREHOLDER VOTES ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS WILL BE HELD.

5.     STOCKHOLDER PROPOSAL ON PROXY ACCESS.                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  934536321
--------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  HBAN
            ISIN:  US4461501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LIZABETH ARDISANA                                         Mgmt          For                            For
       ANN B. CRANE                                              Mgmt          For                            For
       ROBERT S. CUBBIN                                          Mgmt          For                            For
       STEVEN G. ELLIOTT                                         Mgmt          For                            For
       MICHAEL J. ENDRES                                         Mgmt          For                            For
       GINA D. FRANCE                                            Mgmt          For                            For
       J.MICHAEL HOCHSCHWENDER                                   Mgmt          For                            For
       CHRIS INGLIS                                              Mgmt          For                            For
       PETER J. KIGHT,                                           Mgmt          For                            For
       JONATHAN A. LEVY                                          Mgmt          For                            For
       EDDIE R. MUNSON                                           Mgmt          For                            For
       RICHARD W. NEU                                            Mgmt          For                            For
       DAVID L. PORTEOUS                                         Mgmt          For                            For
       KATHLEEN H. RANSIER                                       Mgmt          For                            For
       STEPHEN D. STEINOUR                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     ADVISORY RESOLUTION TO APPROVE, ON A                      Mgmt          For                            For
       NON-BINDING BASIS, THE COMPENSATION OF
       EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.

4.     ADVISORY, NON-BINDING RECOMMENDATION ON THE               Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ILLUMINA, INC.                                                                              Agenda Number:  934593193
--------------------------------------------------------------------------------------------------------------------------
        Security:  452327109
    Meeting Type:  Annual
    Meeting Date:  30-May-2017
          Ticker:  ILMN
            ISIN:  US4523271090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROLINE D. DORSA                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT S. EPSTEIN,                  Mgmt          For                            For
       M.D.

1C.    ELECTION OF DIRECTOR: PHILIP W. SCHILLER                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE                Mgmt          For                            For
       OF INCORPORATION TO REMOVE CERTAIN
       SUPERMAJORITY VOTING REQUIREMENTS AS
       DISCLOSED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 INCYTE CORPORATION                                                                          Agenda Number:  934600570
--------------------------------------------------------------------------------------------------------------------------
        Security:  45337C102
    Meeting Type:  Annual
    Meeting Date:  26-May-2017
          Ticker:  INCY
            ISIN:  US45337C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JULIAN C. BAKER                                           Mgmt          For                            For
       JEAN-JACQUES BIENAIME                                     Mgmt          For                            For
       PAUL A. BROOKE                                            Mgmt          For                            For
       PAUL J. CLANCY                                            Mgmt          For                            For
       WENDY L. DIXON                                            Mgmt          Withheld                       Against
       PAUL A. FRIEDMAN                                          Mgmt          For                            For
       HERVE HOPPENOT                                            Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF FUTURE NON-BINDING
       ADVISORY STOCKHOLDER VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL-RAND PLC                                                                          Agenda Number:  934601736
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47791101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  IR
            ISIN:  IE00B6330302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANN C. BERZIN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN BRUTON                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JARED L. COHON                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY D. FORSEE                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL W. LAMACH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MYLES P. LEE                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN P. SURMA                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORIZATION
       OF THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.

5.     APPROVAL OF THE RENEWAL OF THE DIRECTORS'                 Mgmt          For                            For
       EXISTING AUTHORITY TO ISSUE SHARES.

6.     APPROVAL OF THE RENEWAL OF THE DIRECTORS'                 Mgmt          For                            For
       EXISTING AUTHORITY TO ISSUE SHARES FOR CASH
       WITHOUT FIRST OFFERING SHARES TO EXISTING
       SHAREHOLDERS. (SPECIAL RESOLUTION)

7.     DETERMINATION OF THE PRICE RANGE AT WHICH                 Mgmt          For                            For
       THE COMPANY CAN RE-ALLOT SHARES THAT IT
       HOLDS AS TREASURY SHARES. (SPECIAL
       RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL EXCHANGE, INC.                                                             Agenda Number:  934475422
--------------------------------------------------------------------------------------------------------------------------
        Security:  45866F104
    Meeting Type:  Special
    Meeting Date:  12-Oct-2016
          Ticker:  ICE
            ISIN:  US45866F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ADOPTION OF THE THIRD                      Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION, WHICH INCREASES THE TOTAL
       NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK, PAR VALUE $0.01 PER SHARE, FROM
       500,000,000 TO 1,500,000,000, AND
       CORRESPONDINGLY INCREASES THE TOTAL NUMBER
       OF SHARES OF CAPITAL STOCK THAT ICE IS
       AUTHORIZED TO ISSUE FROM 600,000,000 TO
       1,600,000,000.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES R. CRISP                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DURIYA M. FAROOQUI                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEAN-MARC FORNERI                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THE RT. HON. THE LORD               Mgmt          For                            For
       HAGUE OF RICHMOND

1F.    ELECTION OF DIRECTOR: FRED W. HATFIELD                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS E. NOONAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FREDERIC V. SALERNO                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JEFFREY C. SPRECHER                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JUDITH A. SPRIESER                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: VINCENT TESE                        Mgmt          Against                        Against

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       ADVISORY RESOLUTION ON EXECUTIVE
       COMPENSATION FOR NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          1 Year                         For
       ADVISORY RESOLUTION ON THE FREQUENCY OF
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     TO APPROVE THE INTERCONTINENTAL EXCHANGE,                 Mgmt          For                            For
       INC. 2017 OMNIBUS EMPLOYEE INCENTIVE PLAN.

5.     TO APPROVE AN AMENDMENT TO THE                            Mgmt          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

9.     STOCKHOLDER PROPOSAL REGARDING THE                        Shr           Against                        For
       PREPARATION OF A REPORT ASSESSING ESG
       MARKET DISCLOSURE EXPECTATIONS.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON CONTROLS INTERNATIONAL PLC                                                          Agenda Number:  934523968
--------------------------------------------------------------------------------------------------------------------------
        Security:  G51502105
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  JCI
            ISIN:  IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID P. ABNEY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NATALIE A. BLACK                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL E. DANIELS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRIAN DUPERREAULT                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY A. JOERRES                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALEX A. MOLINAROLI                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE R. OLIVER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JUAN PABLO DEL VALLE                Mgmt          For                            For
       PEROCHENA

1I.    ELECTION OF DIRECTOR: JURGEN TINGGREN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK VERGNANO                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.A    TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT AUDITORS OF THE COMPANY.

2.B    TO AUTHORIZE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.

3.     TO AUTHORIZE THE COMPANY AND/OR ANY                       Mgmt          For                            For
       SUBSIDIARY OF THE COMPANY TO MAKE MARKET
       PURCHASES OF COMPANY SHARES.

4.     TO DETERMINE THE PRICE RANGE AT WHICH THE                 Mgmt          For                            For
       COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS
       AS TREASURY SHARES (SPECIAL RESOLUTION).

5.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          Against                        Against
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

6.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF THE NON-BINDING ADVISORY
       VOTE ON THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS.

7.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE JOHNSON
       CONTROLS INTERNATIONAL PLC 2012 SHARE AND
       INCENTIVE PLAN.

8.     TO APPROVE THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       ALLOT SHARES UP TO APPROXIMATELY 33% OF
       ISSUED SHARE CAPITAL.

9.     TO APPROVE THE WAIVER OF STATUTORY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS WITH RESPECT TO UP TO 5%
       OF ISSUED SHARE CAPITAL (SPECIAL
       RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON CONTROLS, INC.                                                                      Agenda Number:  934459315
--------------------------------------------------------------------------------------------------------------------------
        Security:  478366107
    Meeting Type:  Special
    Meeting Date:  17-Aug-2016
          Ticker:  JCI
            ISIN:  US4783661071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN                Mgmt          For                            For
       OF MERGER, DATED AS OF JANUARY 24, 2016, AS
       AMENDED, BY AND AMONG JOHNSON CONTROLS,
       INC., TYCO INTERNATIONAL PLC AND CERTAIN
       OTHER PARTIES NAMED THEREIN, INCLUDING
       JAGARA MERGER SUB LLC (THE "MERGER
       PROPOSAL")

2.     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE                Mgmt          For                            For
       JOHNSON CONTROLS SPECIAL MEETING TO ANOTHER
       DATE AND PLACE IF NECESSARY OR APPROPRIATE
       TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE
       MERGER PROPOSAL (THE "ADJOURNMENT
       PROPOSAL")

3.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          Against                        Against
       ADVISORY BASIS, THE COMPENSATION THAT MAY
       BECOME PAYABLE TO JOHNSON CONTROLS' NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATES TO THE MERGER (THE
       "ADVISORY COMPENSATION PROPOSAL")




--------------------------------------------------------------------------------------------------------------------------
 KEYCORP                                                                                     Agenda Number:  934568467
--------------------------------------------------------------------------------------------------------------------------
        Security:  493267108
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  KEY
            ISIN:  US4932671088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AUSTIN A. ADAMS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRUCE D. BROUSSARD                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES P. COOLEY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY M. CROSBY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALEXANDER M. CUTLER                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: H. JAMES DALLAS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELIZABETH R. GILE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RUTH ANN M. GILLIS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM G. GISEL, JR.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CARLTON L. HIGHSMITH                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RICHARD J. HIPPLE                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: KRISTEN L. MANOS                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: BETH E. MOONEY                      Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: DEMOS PARNEROS                      Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: BARBARA R. SNYDER                   Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: DAVID K. WILSON                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITOR.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.

5.     SHAREHOLDER PROPOSAL SEEKING AN INDEPENDENT               Shr           Against                        For
       BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 KIMCO REALTY CORPORATION                                                                    Agenda Number:  934551727
--------------------------------------------------------------------------------------------------------------------------
        Security:  49446R109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  KIM
            ISIN:  US49446R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MILTON COOPER                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PHILIP E. COVIELLO                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD G. DOOLEY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CONOR C. FLYNN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOE GRILLS                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANK LOURENSO                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARY HOGAN PREUSSE                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD B. SALTZMAN                 Mgmt          For                            For

2.     THE ADVISORY RESOLUTION TO APPROVE THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION (AS MORE
       PARTICULARLY DESCRIBED IN THE PROXY
       STATEMENT).

3.     THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES                  Mgmt          1 Year                         For
       (AS MORE PARTICULARLY DESCRIBED IN THE
       PROXY STATEMENT).

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017
       (AS MORE PARTICULARLY DESCRIBED IN THE
       PROXY STATEMENT).




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  934558884
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  KMI
            ISIN:  US49456B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD D. KINDER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN J. KEAN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KIMBERLY A. DANG                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TED A. GARDNER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANTHONY W. HALL, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY L. HULTQUIST                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RONALD L. KUEHN, JR.                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEBORAH A. MACDONALD                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL C. MORGAN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ARTHUR C.                           Mgmt          For                            For
       REICHSTETTER

1K.    ELECTION OF DIRECTOR: FAYEZ SAROFIM                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: C. PARK SHAPER                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: WILLIAM A. SMITH                    Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JOEL V. STAFF                       Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: ROBERT F. VAGT                      Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: PERRY M. WAUGHTAL                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     STOCKHOLDER PROPOSAL RELATING TO A PROXY                  Shr           Against                        For
       ACCESS BYLAW

4.     STOCKHOLDER PROPOSAL RELATING TO A REPORT                 Shr           For                            Against
       ON METHANE EMISSIONS

5.     STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL                Shr           For                            Against
       SUSTAINABILITY REPORT

6.     STOCKHOLDER PROPOSAL RELATING TO AN                       Shr           Against                        For
       ASSESSMENT OF THE MEDIUM- AND LONG-TERM
       PORTFOLIO IMPACTS OF TECHNOLOGICAL ADVANCES
       AND GLOBAL CLIMATE CHANGE POLICIES




--------------------------------------------------------------------------------------------------------------------------
 L3 TECHNOLOGIES, INC.                                                                       Agenda Number:  934551210
--------------------------------------------------------------------------------------------------------------------------
        Security:  502413107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  LLL
            ISIN:  US5024131071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CLAUDE R. CANIZARES                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS A. CORCORAN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANN E. DUNWOODY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LEWIS KRAMER                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT B. MILLARD                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LLOYD W. NEWTON                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: VINCENT PAGANO, JR.                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: H. HUGH SHELTON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ARTHUR L. SIMON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL T. STRIANESE                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF OUR INDEPENDENT                 Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE COMPANY'S RESTATED CERTIFICATE OF
       INCORPORATION TO ELIMINATE ALL PROVISIONS
       THAT REQUIRE MORE THAN A SIMPLE MAJORITY
       VOTE.

4.     APPROVE THE L3 TECHNOLOGIES INC. AMENDED                  Mgmt          For                            For
       AND RESTATED 2012 CASH INCENTIVE PLAN.

5.     APPROVE, IN A NON-BINDING, ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.

6.     DETERMINE, IN A NON-BINDING, ADVISORY VOTE,               Mgmt          1 Year                         For
       WHETHER A SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
       THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  934482845
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2016
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN B. ANSTICE                                         Mgmt          For                            For
       ERIC K. BRANDT                                            Mgmt          For                            For
       MICHAEL R. CANNON                                         Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       CHRISTINE A. HECKART                                      Mgmt          For                            For
       CATHERINE P. LEGO                                         Mgmt          For                            For
       STEPHEN G. NEWBERRY                                       Mgmt          For                            For
       ABHIJIT Y. TALWALKAR                                      Mgmt          For                            For
       RICK L. TSAI                                              Mgmt          For                            For
       JOHN T. DICKSON                                           Mgmt          Withheld                       Against
       GARY B. MOORE                                             Mgmt          Withheld                       Against

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS OF LAM
       RESEARCH, OR "SAY ON PAY."

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN NATIONAL CORPORATION                                                                Agenda Number:  934572098
--------------------------------------------------------------------------------------------------------------------------
        Security:  534187109
    Meeting Type:  Annual
    Meeting Date:  26-May-2017
          Ticker:  LNC
            ISIN:  US5341871094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DENNIS R. GLASS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GEORGE W. HENDERSON,                Mgmt          For                            For
       III

1E.    ELECTION OF DIRECTOR: ERIC G. JOHNSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY C. KELLY                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: M. LEANNE LACHMAN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL F. MEE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICK S. PITTARD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ISAIAH TIDWELL                      Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     THE APPROVAL OF AN ADVISORY RESOLUTION ON                 Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     RESPOND TO AN ADVISORY PROPOSAL REGARDING                 Mgmt          1 Year                         For
       THE FREQUENCY (EVERY ONE, TWO OR THREE
       YEARS) OF FUTURE ADVISORY RESOLUTIONS ON
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5A.    THE APPROVAL OF AMENDMENTS TO OUR RESTATED                Mgmt          For                            For
       ARTICLES OF INCORPORATION TO REMOVE THE
       SUPERMAJORITY VOTE STANDARDS APPLICABLE TO
       CERTAIN PROVISIONS: THE VOTING RIGHTS OF
       PREFERRED STOCK, PROHIBITIONS REGARDING
       SHARES OF STOCK IN OUR SUBSIDIARY AND
       FUTURE AMENDMENTS TO THE AMENDED AND
       RESTATED BYLAWS.

5B.    THE APPROVAL OF AMENDMENTS TO OUR RESTATED                Mgmt          For                            For
       ARTICLES OF INCORPORATION TO REMOVE THE
       SUPERMAJORITY VOTE STANDARDS APPLICABLE TO
       CERTAIN PROVISIONS: THE REMOVAL OF
       DIRECTORS.

5C.    THE APPROVAL OF AMENDMENTS TO OUR RESTATED                Mgmt          For                            For
       ARTICLES OF INCORPORATION TO REMOVE THE
       SUPERMAJORITY VOTE STANDARDS APPLICABLE TO
       CERTAIN PROVISIONS: CERTAIN BUSINESS
       COMBINATIONS.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  934594412
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAUL ALVAREZ                                              Mgmt          Withheld                       Against
       ANGELA F. BRALY                                           Mgmt          For                            For
       SANDRA B. COCHRAN                                         Mgmt          For                            For
       LAURIE Z. DOUGLAS                                         Mgmt          For                            For
       RICHARD W. DREILING                                       Mgmt          For                            For
       ROBERT L. JOHNSON                                         Mgmt          For                            For
       MARSHALL O. LARSEN                                        Mgmt          For                            For
       JAMES H. MORGAN                                           Mgmt          For                            For
       ROBERT A. NIBLOCK                                         Mgmt          For                            For
       BERTRAM L. SCOTT                                          Mgmt          For                            For
       ERIC C. WISEMAN                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE LOWE'S NAMED                     Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION IN FISCAL
       2016.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE LOWE'S NAMED
       EXECUTIVE OFFICER COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS LOWE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.

5.     PROPOSAL REGARDING THE FEASIBILITY OF                     Shr           Against                        For
       SETTING RENEWABLE ENERGY SOURCING TARGETS.




--------------------------------------------------------------------------------------------------------------------------
 MACY'S INC.                                                                                 Agenda Number:  934575664
--------------------------------------------------------------------------------------------------------------------------
        Security:  55616P104
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  M
            ISIN:  US55616P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN A. BRYANT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEFF GENNETTE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LESLIE D. HALE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM H. LENEHAN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SARA LEVINSON                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TERRY J. LUNDGREN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOYCE M. ROCHE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL C. VARGA                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARNA C. WHITTINGTON                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ANNIE YOUNG-SCRIVNER                Mgmt          For                            For

2.     THE PROPOSED RATIFICATION OF THE AUDIT                    Mgmt          For                            For
       COMMITTEE'S APPOINTMENT OF KPMG LLP AS
       MACY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       FEBRUARY 3, 2018.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF THE                         Mgmt          1 Year                         For
       SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.

5.     RE-APPROVAL OF THE SENIOR EXECUTIVE                       Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  934559317
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MMC
            ISIN:  US5717481023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANTHONY K. ANDERSON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: OSCAR FANJUL                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DANIEL S. GLASER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. EDWARD HANWAY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEBORAH C. HOPKINS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ELAINE LA ROCHE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEVEN A. MILLS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRUCE P. NOLOP                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARC D. OKEN                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MORTON O. SCHAPIRO                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LLOYD M. YATES                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.     ADVISORY (NONBINDING) VOTE TO APPROVE NAMED               Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION

3.     ADVISORY (NONBINDING) VOTE ON THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION

4.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

5.     STOCKHOLDER PROPOSAL - HOLY LAND PRINCIPLES               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 MARTIN MARIETTA MATERIALS, INC.                                                             Agenda Number:  934601700
--------------------------------------------------------------------------------------------------------------------------
        Security:  573284106
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MLM
            ISIN:  US5732841060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SUE W. COLE                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MICHAEL J. QUILLEN                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOHN J. KORALESKI                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: STEPHEN P. ZELNAK,                  Mgmt          For                            For
       JR.

2.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS INDEPENDENT
       AUDITORS.

3.     APPROVAL, BY A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION OF MARTIN MARIETTA
       MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS.

4.     SELECTION, BY A NON-BINDING ADVISORY VOTE,                Mgmt          1 Year                         For
       OF THE FREQUENCY OF FUTURE SHAREHOLDER
       VOTES TO APPROVE THE COMPENSATION OF MARTIN
       MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE
       OFFICERS.

5.     SHAREHOLDER PROPOSAL ASKING THE BOARD OF                  Shr           Against                        For
       DIRECTORS TO ADOPT A PROXY ACCESS BYLAW.




--------------------------------------------------------------------------------------------------------------------------
 MARVELL TECHNOLOGY GROUP LTD.                                                               Agenda Number:  934484558
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5876H105
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2016
          Ticker:  MRVL
            ISIN:  BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER A. FELD                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JUERGEN GROMER, PH.D.               Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: RICHARD S. HILL                     Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: JOHN G. KASSAKIAN,                  Mgmt          Against                        Against
       SC.D.

1E.    ELECTION OF DIRECTOR: OLEG KHAYKIN                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ARTURO KRUEGER                      Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: MATTHEW J. MURPHY                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL STRACHAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT E. SWITZ                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RANDHIR THAKUR, PH.D.               Mgmt          Against                        Against

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     THE APPOINTMENT OF DELOITTE & TOUCHE LLP                  Mgmt          For                            For
       ("DELOITTE & TOUCHE") AS OUR AUDITORS AND
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AND AUTHORIZATION OF THE AUDIT
       COMMITTEE, ACTING ON BEHALF OF OUR BOARD OF
       DIRECTORS, TO FIX THE REMUNERATION OF THE
       AUDITORS AND INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, IN BOTH CASES FOR OUR
       FISCAL YEAR ENDING JANUARY 28, 2017.

4.     A PROPOSAL TO AMEND THE COMPANY'S THIRD                   Mgmt          Against                        Against
       AMENDED AND RESTATED BYE-LAWS (THE
       "EXISTING BYE-LAWS") TO IMPLEMENT PROXY
       ACCESS.

5.     A PROPOSAL TO AMEND THE COMPANY'S EXISTING                Mgmt          For                            For
       BYE-LAWS TO AMEND PROCEDURES FOR ADVANCE
       NOTICE OF DIRECTOR NOMINATIONS AND OTHER
       PROPOSALS AT GENERAL MEETINGS OF
       SHAREHOLDERS.

6.     A PROPOSAL TO AMEND THE COMPANY'S EXISTING                Mgmt          For                            For
       BYE-LAWS TO ALLOW A MAJORITY VOTE OF
       SHAREHOLDERS TO AMEND THE COMPANY'S
       BYE-LAWS IN ALL INSTANCES.

7.     A PROPOSAL TO AMEND THE COMPANY'S EXISTING                Mgmt          For                            For
       BYE-LAWS TO ALLOW A MAJORITY VOTE OF
       SHAREHOLDERS TO APPROVE A BUSINESS
       COMBINATION.

8.     A PROPOSAL TO AMEND THE COMPANY'S EXISTING                Mgmt          For                            For
       BYE-LAWS TO EXPRESSLY PERMIT OUR BOARD OF
       DIRECTORS TO ADOPT A SHAREHOLDER RIGHTS
       PLAN WITH A TERM OF LESS THAN 12 MONTHS OR
       THAT IS SUBMITTED FOR A VOTE OF THE
       SHAREHOLDERS NOT MORE THAN 12 MONTHS
       FOLLOWING ADOPTION OF THE PLAN.

9.     A PROPOSAL TO AMEND THE COMPANY'S EXISTING                Mgmt          For                            For
       BYE-LAWS TO ALLOW SHAREHOLDERS TO REMOVE A
       DIRECTOR WITH OR WITHOUT CAUSE UPON A
       MAJORITY VOTE AND ELIMINATE THE LIMIT ON
       THE NUMBER OF DIRECTORS THAT CAN BE REMOVED
       AT ONE TIME.

10.    A PROPOSAL TO AMEND THE COMPANY'S EXISTING                Mgmt          For                            For
       BYE-LAWS TO PROVIDE FOR PLURALITY VOTING IN
       A CONTESTED ELECTION OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  934576731
--------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  MAS
            ISIN:  US5745991068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEITH J. ALLMAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. MICHAEL LOSH                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTOPHER A.                      Mgmt          For                            For
       O'HERLIHY

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SEC, INCLUDING THE
       COMPENSATION DISCUSSION AND ANALYSIS, THE
       COMPENSATION TABLES AND THE RELATED
       MATERIALS DISCLOSED IN THE PROXY STATEMENT.

3.     TO RECOMMEND, BY NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF THE NON-BINDING ADVISORY
       VOTES ON THE COMPANY'S EXECUTIVE
       COMPENSATION.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR THE COMPANY FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  934614935
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2017
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD                             Mgmt          For                            For
       HAYTHORNTHWAITE

1B.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SILVIO BARZI                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID R. CARLUCCI                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEVEN J. FREIBERG                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JULIUS GENACHOWSKI                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MERIT E. JANOW                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NANCY J. KARCH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: OKI MATSUMOTO                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RIMA QURESHI                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSE OCTAVIO REYES                  Mgmt          For                            For
       LAGUNES

1L.    ELECTION OF DIRECTOR: JACKSON TAI                         Mgmt          For                            For

2.     ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE               Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

4.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE GOALS UNDER MASTERCARD'S 2006
       LONG TERM INCENTIVE PLAN, AS AMENDED AND
       RESTATED, FOR 162(M) PURPOSES

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR MASTERCARD FOR 2017

6.     CONSIDERATION OF A STOCKHOLDER PROPOSAL ON                Shr           Against                        For
       GENDER PAY EQUITY




--------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  934453919
--------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2016
          Ticker:  MCK
            ISIN:  US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDY D. BRYANT                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WAYNE A. BUDD                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: N. ANTHONY COLES,                   Mgmt          For                            For
       M.D.

1D.    ELECTION OF DIRECTOR: JOHN H. HAMMERGREN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. CHRISTINE JACOBS                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DONALD R. KNAUSS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARIE L. KNOWLES                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EDWARD A. MUELLER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN R. SALKA                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING MARCH 31, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     SHAREHOLDER PROPOSAL ON ACCELERATED VESTING               Shr           Against                        For
       OF EQUITY AWARDS.

5.     SHAREHOLDER PROPOSAL ON DISCLOSURE OF                     Shr           Against                        For
       POLITICAL CONTRIBUTIONS AND EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  934581439
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA J. CRAIG                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL B. ROTHMAN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE VOTES TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN.

6.     SHAREHOLDER PROPOSAL REQUESTING                           Shr           Against                        For
       IMPLEMENTATION OF A SET OF EMPLOYEE
       PRACTICES IN ISRAEL/PALESTINE.

7.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CONDUCTING BUSINESS IN CONFLICT-AFFECTED
       AREAS.

8.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       BOARD OVERSIGHT OF PRODUCT SAFETY AND
       QUALITY.




--------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  934609011
--------------------------------------------------------------------------------------------------------------------------
        Security:  59156R108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  MET
            ISIN:  US59156R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHERYL W. GRISE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID L. HERZOG                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: R. GLENN HUBBARD,                   Mgmt          For                            For
       PH.D.

1E.    ELECTION OF DIRECTOR: STEVEN A. KANDARIAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDWARD J. KELLY, III                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM E. KENNARD                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: CATHERINE R. KINNEY                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENISE M. MORRISON                  Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS

5.     SHAREHOLDER PROPOSAL TO REDUCE THE                        Shr           Against                        For
       OWNERSHIP REQUIRED FOR SHAREHOLDERS TO CALL
       A SPECIAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  934491224
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  30-Nov-2016
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM H. GATES III                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERI L. LIST-STOLL                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: G. MASON MORFIT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SATYA NADELLA                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES H. NOSKI                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELMUT PANKE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANDRA E. PETERSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES W. SCHARF                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN W. STANTON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN W. THOMPSON                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PADMASREE WARRIOR                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
       2017

4.     APPROVAL OF AMENDMENT TO OUR AMENDED AND                  Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION

5.     APPROVAL OF FRENCH SUB PLAN UNDER THE 2001                Mgmt          For                            For
       STOCK PLAN

6.     SHAREHOLDER PROPOSAL - REQUESTING CERTAIN                 Shr           Against                        For
       PROXY ACCESS BYLAW AMENDMENTS




--------------------------------------------------------------------------------------------------------------------------
 MOLSON COORS BREWING CO.                                                                    Agenda Number:  934577098
--------------------------------------------------------------------------------------------------------------------------
        Security:  60871R209
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  TAP
            ISIN:  US60871R2094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROGER G. EATON                                            Mgmt          For                            For
       CHARLES M. HERINGTON                                      Mgmt          For                            For
       H. SANFORD RILEY                                          Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (SAY-ON-PAY).




--------------------------------------------------------------------------------------------------------------------------
 MONDELEZ INTERNATIONAL, INC.                                                                Agenda Number:  934563900
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  MDLZ
            ISIN:  US6092071058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEWIS W.K. BOOTH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES E. BUNCH                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LOIS D. JULIBER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK D. KETCHUM                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JORGE S. MESQUITA                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSEPH NEUBAUER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NELSON PELTZ                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: IRENE B. ROSENFELD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHRISTIANA S. SHI                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PATRICK T. SIEWERT                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RUTH J. SIMMONS                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JEAN-FRANCOIS M. L.                 Mgmt          For                            For
       VAN BOXMEER

2.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

5.     SHAREHOLDER PROPOSAL: REPORT ON                           Shr           Against                        For
       NON-RECYCLABLE PACKAGING.

6.     SHAREHOLDER PROPOSAL: CREATE A COMMITTEE TO               Shr           Against                        For
       PREPARE A REPORT REGARDING THE IMPACT OF
       PLANT CLOSURES ON COMMUNITIES AND
       ALTERNATIVES.




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  934579458
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ERSKINE B. BOWLES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALISTAIR DARLING                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES P. GORMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT H. HERZ                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NOBUYUKI HIRANO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KLAUS KLEINFELD                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMI MISCIK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DENNIS M. NALLY                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HUTHAM S. OLAYAN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES W. OWENS                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PERRY M. TRAQUINA                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.                Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR

3.     TO APPROVE THE COMPENSATION OF EXECUTIVES                 Mgmt          For                            For
       AS DISCLOSED IN THE PROXY STATEMENT
       (NON-BINDING ADVISORY VOTE)

4.     TO VOTE ON THE FREQUENCY OF HOLDING A                     Mgmt          1 Year                         For
       NONBINDING ADVISORY VOTE ON THE
       COMPENSATION OF EXECUTIVES AS DISCLOSED IN
       THE PROXY STATEMENT (NON-BINDING ADVISORY
       VOTE)

5.     TO APPROVE THE AMENDED AND RESTATED EQUITY                Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES AND TO EXTEND
       THE TERM

6.     TO APPROVE THE AMENDED AND RESTATED                       Mgmt          For                            For
       DIRECTORS' EQUITY CAPITAL ACCUMULATION PLAN
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES

7.     SHAREHOLDER PROPOSAL REGARDING A CHANGE IN                Shr           Against                        For
       THE TREATMENT OF ABSTENTIONS FOR PURPOSES
       OF VOTE-COUNTING

8.     SHAREHOLDER PROPOSAL REGARDING A POLICY TO                Shr           Against                        For
       PROHIBIT VESTING OF DEFERRED EQUITY AWARDS
       FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER
       GOVERNMENT SERVICE




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  934566867
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHERRY S. BARRAT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES L. CAMAREN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH B. DUNN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NAREN K. GURSAHANEY                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KIRK S. HACHIGIAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TONI JENNINGS                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: AMY B. LANE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES L. ROBO                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RUDY E. SCHUPP                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN L. SKOLDS                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM H. SWANSON                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HANSEL E. TOOKES, II                Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       NEXTERA ENERGY'S COMPENSATION OF ITS NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT

4.     NON-BINDING ADVISORY VOTE ON WHETHER                      Mgmt          1 Year                         For
       NEXTERA ENERGY SHOULD HOLD A NON-BINDING
       SHAREHOLDER ADVISORY VOTE TO APPROVE
       NEXTERA ENERGY'S COMPENSATION TO ITS NAMED
       EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS

5.     APPROVAL OF THE NEXTERA ENERGY, INC. 2017                 Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS STOCK PLAN

6.     A PROPOSAL BY THE COMPTROLLER OF THE STATE                Shr           Against                        For
       OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED
       "POLITICAL CONTRIBUTIONS DISCLOSURE" TO
       REQUEST SEMIANNUAL REPORTS DISCLOSING
       POLITICAL CONTRIBUTION POLICIES AND
       EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 NISOURCE INC.                                                                               Agenda Number:  934568289
--------------------------------------------------------------------------------------------------------------------------
        Security:  65473P105
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  NI
            ISIN:  US65473P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD A. ABDOO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PETER A. ALTABEF                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WAYNE S. DEVEYDT                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH HAMROCK                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DEBORAH A. HENRETTA                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL E. JESANIS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KEVIN T. KABAT                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD L. THOMPSON                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CAROLYN Y. WOO                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR.

3.     TO APPROVE NAMED EXECUTIVE OFFICER                        Mgmt          For                            For
       COMPENSATION ON AN ADVISORY BASIS.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  934551397
--------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  NSC
            ISIN:  US6558441084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS D. BELL, JR.                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ERSKINE B. BOWLES                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A. BRADWAY                   Mgmt          Abstain                        Against

1D.    ELECTION OF DIRECTOR: WESLEY G. BUSH                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL A. CARP                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MITCHELL E. DANIELS,                Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: MARCELA E. DONADIO                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN F. LEER                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL D. LOCKHART                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: AMY E. MILES                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARTIN H. NESBITT                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES A. SQUIRES                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN R. THOMPSON                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG                   Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S
       INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     APPROVAL OF ADVISORY RESOLUTION ON                        Mgmt          For                            For
       EXECUTIVE COMPENSATION, AS DISCLOSED IN THE
       PROXY STATEMENT FOR THE 2017 ANNUAL MEETING
       OF SHAREHOLDERS.

4.     FREQUENCY OF ADVISORY RESOLUTION ON                       Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION, EVERY




--------------------------------------------------------------------------------------------------------------------------
 NORTHROP GRUMMAN CORPORATION                                                                Agenda Number:  934559862
--------------------------------------------------------------------------------------------------------------------------
        Security:  666807102
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  NOC
            ISIN:  US6668071029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WESLEY G. BUSH                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARIANNE C. BROWN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VICTOR H. FAZIO                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONALD E. FELSINGER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANN M. FUDGE                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRUCE S. GORDON                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MADELEINE A. KLEINER                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KARL J. KRAPEK                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY ROUGHEAD                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: THOMAS M. SCHOEWE                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES S. TURLEY                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MARK A. WELSH III                   Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     PROPOSAL TO VOTE ON THE PREFERRED FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 NUCOR CORPORATION                                                                           Agenda Number:  934556828
--------------------------------------------------------------------------------------------------------------------------
        Security:  670346105
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  NUE
            ISIN:  US6703461052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PATRICK J. DEMPSEY                                        Mgmt          For                            For
       JOHN J. FERRIOLA                                          Mgmt          For                            For
       GREGORY J. HAYES                                          Mgmt          For                            For
       VICTORIA F. HAYNES PH.D                                   Mgmt          For                            For
       BERNARD L. KASRIEL                                        Mgmt          For                            For
       CHRISTOPHER J. KEARNEY                                    Mgmt          For                            For
       LAURETTE T. KOELLNER                                      Mgmt          For                            For
       JOHN H. WALKER                                            Mgmt          For                            For

2.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS NUCOR'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017

3.     APPROVAL, ON AN ADVISORY BASIS, OF NUCOR'S                Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION IN
       2016

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON NUCOR'S NAMED EXECUTIVE
       OFFICER COMPENSATION

5.     STOCKHOLDER PROPOSAL REGARDING NUCOR'S                    Shr           Against                        For
       LOBBYING AND CORPORATE SPENDING ON
       POLITICAL CONTRIBUTIONS

6.     STOCKHOLDER PROPOSAL REGARDING GREENHOUSE                 Shr           Against                        For
       GAS (GHG) EMISSIONS




--------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  934585540
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066G104
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  NVDA
            ISIN:  US67066G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT K. BURGESS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TENCH COXE                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PERSIS S. DRELL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES C. GAITHER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEN-HSUN HUANG                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAWN HUDSON                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HARVEY C. JONES                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM J. MILLER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK L. PERRY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: A. BROOKE SEAWELL                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARK A. STEVENS                     Mgmt          For                            For

2.     APPROVAL OF OUR EXECUTIVE COMPENSATION.                   Mgmt          For                            For

3.     APPROVAL OF THE FREQUENCY OF HOLDING A VOTE               Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2018.




--------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  934560930
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103H107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  ORLY
            ISIN:  US67103H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID O'REILLY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES H. O'REILLY,                Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: LARRY O'REILLY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROSALIE O'REILLY                    Mgmt          For                            For
       WOOTEN

1E.    ELECTION OF DIRECTOR: JAY D. BURCHFIELD                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL R. LEDERER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN R. MURPHY                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RONALD RASHKOW                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SAY ON PAY VOTES.

4.     APPROVAL OF THE 2017 INCENTIVE AWARD PLAN.                Mgmt          For                            For

5.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

6.     SHAREHOLDER PROPOSAL ENTITLED "SPECIAL                    Shr           Against                        For
       SHAREOWNER MEETINGS."




--------------------------------------------------------------------------------------------------------------------------
 OCCIDENTAL PETROLEUM CORPORATION                                                            Agenda Number:  934559331
--------------------------------------------------------------------------------------------------------------------------
        Security:  674599105
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  OXY
            ISIN:  US6745991058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SPENCER ABRAHAM                     Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: HOWARD I. ATKINS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EUGENE L. BATCHELDER                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN E. FEICK                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARGARET M. FORAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: VICKI HOLLUB                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM R. KLESSE                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JACK B. MOORE                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: AVEDICK B. POLADIAN                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ELISSE B. WALTER                    Mgmt          For                            For

2.     ADVISORY VOTE APPROVING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES APPROVING EXECUTIVE
       COMPENSATION

4.     RATIFICATION OF SELECTION OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT AUDITORS

5.     CLIMATE CHANGE ASSESSMENT REPORT                          Shr           Against                        For

6.     LOWER THRESHOLD TO CALL SPECIAL SHAREOWNER                Shr           Against                        For
       MEETINGS

7.     METHANE EMISSIONS AND FLARING TARGETS                     Shr           For                            Against

8.     POLITICAL CONTRIBUTIONS AND EXPENDITURES                  Shr           Against                        For
       REPORT




--------------------------------------------------------------------------------------------------------------------------
 OLIN CORPORATION                                                                            Agenda Number:  934543910
--------------------------------------------------------------------------------------------------------------------------
        Security:  680665205
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  OLN
            ISIN:  US6806652052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: GRAY G. BENOIST                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOHN E. FISCHER                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: RICHARD M. ROMPALA                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF A                       Mgmt          1 Year                         For
       SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 OMEGA HEALTHCARE INVESTORS, INC.                                                            Agenda Number:  934606748
--------------------------------------------------------------------------------------------------------------------------
        Security:  681936100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  OHI
            ISIN:  US6819361006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CRAIG M. BERNFIELD                                        Mgmt          For                            For
       NORMAN R. BOBINS                                          Mgmt          For                            For
       CRAIG R. CALLEN                                           Mgmt          For                            For
       BARBARA B. HILL                                           Mgmt          For                            For
       BERNARD J. KORMAN                                         Mgmt          For                            For
       EDWARD LOWENTHAL                                          Mgmt          For                            For
       BEN W. PERKS                                              Mgmt          For                            For
       C. TAYLOR PICKETT                                         Mgmt          For                            For
       STEPHEN D. PLAVIN                                         Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS ERNST                Mgmt          For                            For
       & YOUNG LLP.

3.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY                    Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ON SEMICONDUCTOR CORPORATION                                                                Agenda Number:  934597898
--------------------------------------------------------------------------------------------------------------------------
        Security:  682189105
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  ON
            ISIN:  US6821891057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ATSUSHI ABE                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ALAN CAMPBELL                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CURTIS J. CRAWFORD,                 Mgmt          For                            For
       PH.D.

1.4    ELECTION OF DIRECTOR: GILLES DELFASSY                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: EMMANUEL T. HERNANDEZ               Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: KEITH D. JACKSON                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: PAUL A. MASCARENAS                  Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: DARYL A. OSTRANDER,                 Mgmt          For                            For
       PH.D.

1.9    ELECTION OF DIRECTOR: TERESA M. RESSEL                    Mgmt          For                            For

2.     TO VOTE ON AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       RESOLUTION TO APPROVE EXECUTIVE
       COMPENSATION.

3.     TO HOLD AN ADVISORY (NON-BINDING) VOTE ON                 Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT YEAR.

5.     TO APPROVE AN AMENDMENT TO THE ON                         Mgmt          For                            For
       SEMICONDUCTOR CORPORATION AMENDED AND
       RESTATED STOCK INCENTIVE PLAN TO INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK
       ISSUABLE THEREUNDER BY 27,900,000 SHARES
       AND TO EFFECT CERTAIN OTHER CHANGES TO SUCH
       PLAN.

6.     TO APPROVE AN AMENDMENT TO THE ON                         Mgmt          For                            For
       SEMICONDUCTOR CORPORATION 2000 EMPLOYEE
       STOCK PURCHASE PLAN TO INCREASE THE
       CUMULATIVE TOTAL NUMBER OF SHARES OF COMMON
       STOCK ISSUABLE THEREUNDER FROM 23,500,000
       TO 28,500,000.

7.     TO ADOPT AND APPROVE AN AMENDMENT TO THE ON               Mgmt          For                            For
       SEMICONDUCTOR CORPORATION CERTIFICATE OF
       INCORPORATION TO ELIMINATE CERTAIN
       RESTRICTIONS ON REMOVAL OF DIRECTORS.

8.     TO ADOPT AND APPROVE AN AMENDMENT TO THE ON               Mgmt          For                            For
       SEMICONDUCTOR CORPORATION CERTIFICATE OF
       INCORPORATION TO INCREASE THE CUMULATIVE
       TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK FROM 750,000,000 SHARES TO
       1,250,000,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 PACCAR INC                                                                                  Agenda Number:  934543136
--------------------------------------------------------------------------------------------------------------------------
        Security:  693718108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  PCAR
            ISIN:  US6937181088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: BETH E. FORD                Mgmt          For                            For

1B.    ELECTION OF CLASS I DIRECTOR: KIRK S.                     Mgmt          For                            For
       HACHIGIAN

1C.    ELECTION OF CLASS I DIRECTOR: RODERICK C.                 Mgmt          For                            For
       MCGEARY

1D.    ELECTION OF CLASS I DIRECTOR: MARK A.                     Mgmt          For                            For
       SCHULZ

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE               Mgmt          1 Year                         Against
       COMPENSATION VOTES

4.     STOCKHOLDER PROPOSAL TO ELIMINATE                         Shr           For                            Against
       SUPERMAJORITY VOTING

5.     STOCKHOLDER PROPOSAL TO PROVIDE PROXY                     Shr           Against                        For
       ACCESS




--------------------------------------------------------------------------------------------------------------------------
 PARKER-HANNIFIN CORPORATION                                                                 Agenda Number:  934486348
--------------------------------------------------------------------------------------------------------------------------
        Security:  701094104
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2016
          Ticker:  PH
            ISIN:  US7010941042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEE C. BANKS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT G. BOHN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LINDA S. HARTY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN A. LOBO                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KLAUS-PETER MULLER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CANDY M. OBOURN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH SCAMINACE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: AKE SVENSSON                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES R. VERRIER                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES L. WAINSCOTT                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: THOMAS L. WILLIAMS                  Mgmt          For                            For

2.     APPROVAL TO AMEND OUR CODE OF REGULATIONS                 Mgmt          For                            For
       TO ESTABLISH PROCEDURES FOR ADVANCE NOTICE
       OF DIRECTOR NOMINATIONS AND OTHER BUSINESS
       AT SHAREHOLDER MEETINGS.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2017.

4.     APPROVAL OF, ON A NON-BINDING, ADVISORY                   Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

5.     APPROVAL OF THE PARKER-HANNIFIN CORPORATION               Mgmt          For                            For
       2016 OMNIBUS STOCK INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PAYPAL HOLDINGS, INC.                                                                       Agenda Number:  934589512
--------------------------------------------------------------------------------------------------------------------------
        Security:  70450Y103
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  PYPL
            ISIN:  US70450Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WENCES CASARES                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JONATHAN CHRISTODORO                Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: JOHN J. DONAHOE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BELINDA JOHNSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GAIL J. MCGOVERN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID M. MOFFETT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DANIEL H. SCHULMAN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANK D. YEARY                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF AN AMENDMENT TO OUR AMENDED AND               Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF STOCKHOLDERS WHO
       MAY, FOR PROXY ACCESS PURPOSES, AGGREGATE
       THEIR HOLDINGS FROM 15 TO 20.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITOR FOR 2017.

5.     STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER                Shr           Against                        For
       WRITTEN CONSENT WITHOUT A MEETING.

6.     STOCKHOLDER PROPOSAL REGARDING A                          Shr           Against                        For
       SUSTAINABILITY REPORT.

7.     STOCKHOLDER PROPOSAL REGARDING A "NET-ZERO"               Shr           Against                        For
       GREENHOUSE GAS EMISSIONS REPORT.




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  934545419
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHONA L. BROWN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE W. BUCKLEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CESAR CONDE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: IAN M. COOK                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DINA DUBLON                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RONA A. FAIRHEAD                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD W. FISHER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM R. JOHNSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: INDRA K. NOOYI                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID C. PAGE                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT C. POHLAD                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DANIEL VASELLA                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DARREN WALKER                       Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: ALBERTO WEISSER                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       SHAREHOLDER ADVISORY APPROVAL OF THE
       COMPANY'S EXECUTIVE COMPENSATION.

5.     REPORT REGARDING PESTICIDE POLLUTION.                     Shr           Against                        For

6.     IMPLEMENTATION OF HOLY LAND PRINCIPLES.                   Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  934540798
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS A. AUSIELLO                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD E. BLAYLOCK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANCES D. FERGUSSON                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELEN H. HOBBS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: SHANTANU NARAYEN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES C. SMITH                      Mgmt          For                            For

2.     RATIFY THE SELECTION OF KPMG LLP AS                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

5.     SHAREHOLDER PROPOSAL REGARDING THE HOLY                   Shr           Against                        For
       LAND PRINCIPLES

6.     SHAREHOLDER PROPOSAL REGARDING SPECIAL                    Shr           Against                        For
       SHAREOWNER MEETINGS

7.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       CHAIR POLICY




--------------------------------------------------------------------------------------------------------------------------
 PG&E CORPORATION                                                                            Agenda Number:  934592937
--------------------------------------------------------------------------------------------------------------------------
        Security:  69331C108
    Meeting Type:  Annual
    Meeting Date:  30-May-2017
          Ticker:  PCG
            ISIN:  US69331C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEWIS CHEW                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANTHONY F. EARLEY,                  Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: FRED J. FOWLER                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEH C. JOHNSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD C. KELLY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROGER H. KIMMEL                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD A. MESERVE                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FORREST E. MILLER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ERIC D. MULLINS                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROSENDO G. PARRA                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BARBARA L. RAMBO                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ANNE SHEN SMITH                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: GEISHA J. WILLIAMS                  Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION

5.     SHAREHOLDER PROPOSAL: CUSTOMER APPROVAL OF                Shr           Against                        For
       CHARITABLE GIVING PROGRAM




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  934549859
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  PM
            ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HAROLD BROWN                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LOUIS C. CAMILLERI                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MASSIMO FERRAGAMO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WERNER GEISSLER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JENNIFER LI                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JUN MAKIHARA                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SERGIO MARCHIONNE                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KALPANA MORPARIA                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LUCIO A. NOTO                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: FREDERIK PAULSEN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT B. POLET                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: STEPHEN M. WOLF                     Mgmt          For                            For

2.     ADVISORY VOTE APPROVING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION

3.     ADVISORY RESOLUTION ON THE FREQUENCY OF                   Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

4.     APPROVAL OF THE 2017 PERFORMANCE INCENTIVE                Mgmt          For                            For
       PLAN

5.     APPROVAL OF THE 2017 STOCK COMPENSATION                   Mgmt          For                            For
       PLAN FOR NON-EMPLOYEE DIRECTORS

6.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT AUDITORS

7.     SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS                     Shr           Against                        For
       POLICY

8.     SHAREHOLDER PROPOSAL 2 - MEDIATION OF                     Shr           Against                        For
       ALLEGED HUMAN RIGHTS VIOLATIONS




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE WEST CAPITAL CORPORATION                                                           Agenda Number:  934560954
--------------------------------------------------------------------------------------------------------------------------
        Security:  723484101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  PNW
            ISIN:  US7234841010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD E. BRANDT                                          Mgmt          For                            For
       DENIS A. CORTESE, M.D.                                    Mgmt          For                            For
       RICHARD P. FOX                                            Mgmt          For                            For
       MICHAEL L. GALLAGHER                                      Mgmt          For                            For
       R.A. HERBERGER, JR. PHD                                   Mgmt          For                            For
       DALE E. KLEIN, PH.D.                                      Mgmt          For                            For
       HUMBERTO S. LOPEZ                                         Mgmt          For                            For
       KATHRYN L. MUNRO                                          Mgmt          For                            For
       BRUCE J. NORDSTROM                                        Mgmt          For                            For
       PAULA J. SIMS                                             Mgmt          For                            For
       DAVID P. WAGENER                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION AS DISCLOSED IN THE 2017 PROXY
       STATEMENT.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     VOTE ON RE-APPROVAL OF THE MATERIAL TERMS                 Mgmt          For                            For
       OF THE PERFORMANCE GOALS UNDER, AND
       APPROVAL OF AN AMENDMENT TO, THE 2012
       LONG-TERM INCENTIVE PLAN.

5.     RATIFY THE APPOINTMENT OF THE INDEPENDENT                 Mgmt          For                            For
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  934570210
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDISON C. BUCHANAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDREW F. CATES                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY L. DOVE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PHILLIP A. GOBE                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LARRY R. GRILLOT                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STACY P. METHVIN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROYCE W. MITCHELL                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRANK A. RISCH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MONA K. SUTPHEN                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J. KENNETH THOMPSON                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PHOEBE A. WOOD                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MICHAEL D. WORTLEY                  Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     ADVISORY VOTE REGARDING FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

5.     STOCKHOLDER PROPOSAL RELATING TO A                        Shr           For                            Against
       SUSTAINABILITY REPORT




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC STORAGE                                                                              Agenda Number:  934538919
--------------------------------------------------------------------------------------------------------------------------
        Security:  74460D109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  PSA
            ISIN:  US74460D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF TRUSTEE: RONALD L. HAVNER, JR                 Mgmt          For                            For

1B.    ELECTION OF TRUSTEE: TAMARA HUGHES                        Mgmt          For                            For
       GUSTAVSON

1C.    ELECTION OF TRUSTEE: URI P. HARKHAM                       Mgmt          For                            For

1D.    ELECTION OF TRUSTEE: LESLIE S. HEISZ                      Mgmt          For                            For

1E.    ELECTION OF TRUSTEE: B. WAYNE HUGHES, JR.                 Mgmt          For                            For

1F.    ELECTION OF TRUSTEE: AVEDICK B. POLADIAN                  Mgmt          For                            For

1G.    ELECTION OF TRUSTEE: GARY E. PRUITT                       Mgmt          For                            For

1H.    ELECTION OF TRUSTEE: RONALD P. SPOGLI                     Mgmt          For                            For

1I.    ELECTION OF TRUSTEE: DANIEL C. STATON                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  934549758
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRIAN P. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRYCE BLAIR                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD W. DREILING                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS J. FOLLIARD                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSHUA GOTBAUM                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHERYL W. GRISE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANDRE J. HAWAUX                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RYAN R. MARSHALL                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICK J. O'LEARY                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN R. PESHKIN                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SCOTT F. POWERS                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM J. PULTE                    Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

4.     AN ADVISORY VOTE TO APPROVE THE FREQUENCY                 Mgmt          1 Year                         For
       OF THE ADVISORY VOTE REGARDING EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  934522435
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2017
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BARBARA T. ALEXANDER                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY W. HENDERSON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS W. HORTON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAUL E. JACOBS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANN M. LIVERMORE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HARISH MANWANI                      Mgmt          Abstain                        Against

1G.    ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVE MOLLENKOPF                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLARK T. RANDT, JR.                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FRANCISCO ROS                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANTHONY J.                          Mgmt          For                            For
       VINCIQUERRA

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
       FISCAL YEAR ENDING SEPTEMBER 24, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     STOCKHOLDER PROPOSAL TO AMEND THE PROXY                   Shr           Against                        For
       ACCESS PROVISION OF OUR AMENDED AND
       RESTATED BYLAWS, IF PROPERLY PRESENTED AT
       THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 QUALITY CARE PROPERTIES, INC.                                                               Agenda Number:  934588914
--------------------------------------------------------------------------------------------------------------------------
        Security:  747545101
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  QCP
            ISIN:  US7475451016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GLENN G. COHEN                                            Mgmt          For                            For
       JERRY L. DOCTROW                                          Mgmt          For                            For
       PAUL J. KLAASSEN                                          Mgmt          For                            For
       MARK S. ORDAN                                             Mgmt          For                            For
       PHILIP R. SCHIMMEL                                        Mgmt          For                            For
       KATHLEEN SMALLEY                                          Mgmt          For                            For
       DONALD C. WOOD                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS QCP'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  934537486
--------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  RF
            ISIN:  US7591EP1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROLYN H. BYRD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID J. COOPER, SR.                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DON DEFOSSET                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA,                Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: ERIC C. FAST                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: O. B. GRAYSON HALL,                 Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: JOHN D. JOHNS                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RUTH ANN MARSHALL                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN W. MATLOCK                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR.                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CHARLES D. MCCRARY                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES T. PROKOPANKO                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: LEE J. STYSLINGER III               Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JOSE S. SUQUET                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     NONBINDING STOCKHOLDER APPROVAL OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 ROYAL CARIBBEAN CRUISES LTD.                                                                Agenda Number:  934578127
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7780T103
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  RCL
            ISIN:  LR0008862868
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN F. BROCK                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD D. FAIN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM L. KIMSEY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARITZA G. MONTIEL                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANN S. MOORE                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EYAL M. OFER                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS J. PRITZKER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM K. REILLY                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BERNT REITAN                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: VAGN O. SORENSEN                    Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: DONALD THOMPSON                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ARNE ALEXANDER                      Mgmt          For                            For
       WILHELMSEN

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       COMPENSATION OF ITS NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SBA COMMUNICATIONS CORPORATION                                                              Agenda Number:  934564712
--------------------------------------------------------------------------------------------------------------------------
        Security:  78410G104
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  SBAC
            ISIN:  US78410G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR A THREE YEAR TERM:               Mgmt          For                            For
       STEVEN E. BERNSTEIN

1B.    ELECTION OF DIRECTOR FOR A THREE YEAR TERM:               Mgmt          For                            For
       DUNCAN H. COCROFT

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS SBA'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
       YEAR.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPENSATION OF SBA'S NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF SBA'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  934533705
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2017
          Ticker:  SLB
            ISIN:  AN8068571086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR:  PETER L.S. CURRIE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON                 Mgmt          Against                        Against
       DARKES

1D.    ELECTION OF DIRECTOR: PAAL KIBSGAARD                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELGE LUND                          Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL E. MARKS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: INDRA K. NOOYI                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LUBNA S. OLAYAN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LEO RAFAEL REIF                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TORE I. SANDVOLD                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HENRI SEYDOUX                       Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     TO APPROVE THE COMPANY'S 2016 FINANCIAL                   Mgmt          For                            For
       STATEMENTS AND THE BOARD'S 2016
       DECLARATIONS OF DIVIDENDS.

5.     TO APPROVE THE APPOINTMENT OF                             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

6.     TO APPROVE THE ADOPTION OF THE 2017                       Mgmt          For                            For
       SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN.

7.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SL GREEN REALTY CORP.                                                                       Agenda Number:  934622831
--------------------------------------------------------------------------------------------------------------------------
        Security:  78440X101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  SLG
            ISIN:  US78440X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BETSY ATKINS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARC HOLLIDAY                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN S. LEVY                        Mgmt          Against                        Against

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, OUR EXECUTIVE COMPENSATION.

3.     TO APPROVE THE AMENDMENT OF OUR ARTICLES OF               Mgmt          For                            For
       RESTATEMENT TO EFFECT THE DECLASSIFICATION
       OF OUR BOARD OF DIRECTORS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

5.     TO RECOMMEND, BY A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       VOTE, WHETHER AN ADVISORY VOTE ON OUR
       EXECUTIVE COMPENSATION SHOULD BE HELD EVERY
       ONE, TWO OR THREE YEARS.

6.     TO CONSIDER AND ACT UPON A STOCKHOLDER                    Shr           Against                        For
       PROPOSAL REGARDING SETTING TARGET AMOUNTS
       OF CEO COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SNAP-ON INCORPORATED                                                                        Agenda Number:  934544366
--------------------------------------------------------------------------------------------------------------------------
        Security:  833034101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  SNA
            ISIN:  US8330341012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID C. ADAMS                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KAREN L. DANIEL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RUTH ANN M. GILLIS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES P. HOLDEN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NATHAN J. JONES                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HENRY W. KNUEPPEL                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W. DUDLEY LEHMAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGG M. SHERRILL                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DONALD J. STEBBINS                  Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

4.     ADVISORY VOTE RELATED TO THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT REALTY CAPITAL INC                                                                   Agenda Number:  934561083
--------------------------------------------------------------------------------------------------------------------------
        Security:  84860W102
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  SRC
            ISIN:  US84860W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS H. NOLAN, JR.                                      Mgmt          No vote
       KEVIN M. CHARLTON                                         Mgmt          No vote
       TODD A. DUNN                                              Mgmt          No vote
       DAVID J. GILBERT                                          Mgmt          No vote
       RICHARD I. GILCHRIST                                      Mgmt          No vote
       DIANE M. MOREFIELD                                        Mgmt          No vote
       SHELI Z. ROSENBERG                                        Mgmt          No vote
       THOMAS D. SENKBEIL                                        Mgmt          No vote
       NICHOLAS P. SHEPHERD                                      Mgmt          No vote

2.     THE RATIFICATION OF THE SELECTION OF ERNST                Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     A NON-BINDING, ADVISORY RESOLUTION TO                     Mgmt          For                            For
       APPROVE THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICER AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT REALTY CAPITAL INC                                                                   Agenda Number:  934631967
--------------------------------------------------------------------------------------------------------------------------
        Security:  84860W102
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2017
          Ticker:  SRC
            ISIN:  US84860W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JACKSON HSIEH                                             Mgmt          For                            For
       KEVIN M. CHARLTON                                         Mgmt          Withheld                       Against
       TODD A. DUNN                                              Mgmt          For                            For
       RICHARD I. GILCHRIST                                      Mgmt          Withheld                       Against
       DIANE M. MOREFIELD                                        Mgmt          For                            For
       SHELI Z. ROSENBERG                                        Mgmt          Withheld                       Against
       THOMAS D. SENKBEIL                                        Mgmt          For                            For
       NICHOLAS P. SHEPHERD                                      Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION OF ERNST                Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     A NON-BINDING, ADVISORY RESOLUTION TO                     Mgmt          Against                        Against
       APPROVE THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICER AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  934535088
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDREA J. AYERS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE W. BUCKLEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK D. CAMPBELL                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CARLOS M. CARDOSO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT B. COUTTS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DEBRA A. CREW                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL D. HANKIN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES M. LOREE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARIANNE M. PARRS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT L. RYAN                      Mgmt          For                            For

2.     APPROVE 2017 MANAGEMENT INCENTIVE                         Mgmt          For                            For
       COMPENSATION PLAN.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     RECOMMEND, ON AN ADVISORY BASIS, THE                      Mgmt          1 Year                         For
       FREQUENCY WITH WHICH THE COMPANY SHOULD
       CONDUCT FUTURE SHAREHOLDER ADVISORY VOTES
       ON NAMED EXECUTIVE OFFICER COMPENSATION.

5.     APPROVE THE SELECTION OF ERNST & YOUNG LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITORS FOR
       THE COMPANY'S 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  934524996
--------------------------------------------------------------------------------------------------------------------------
        Security:  855244109
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2017
          Ticker:  SBUX
            ISIN:  US8552441094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HOWARD SCHULTZ                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM W. BRADLEY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROSALIND BREWER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY N. DILLON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT M. GATES                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MELLODY HOBSON                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KEVIN R. JOHNSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JORGEN VIG KNUDSTORP                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SATYA NADELLA                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOSHUA COOPER RAMO                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CLARA SHIH                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAVIER G. TERUEL                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MYRON E. ULLMAN, III                Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: CRAIG E. WEATHERUP                  Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE OUR                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF SELECTION OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.

5.     AMEND PROXY ACCESS BYLAW.                                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 STORE CAPITAL CORPORATION                                                                   Agenda Number:  934589221
--------------------------------------------------------------------------------------------------------------------------
        Security:  862121100
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  STOR
            ISIN:  US8621211007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MORTON H. FLEISCHER                                       Mgmt          For                            For
       CHRISTOPHER H. VOLK                                       Mgmt          For                            For
       JOSEPH M. DONOVAN                                         Mgmt          For                            For
       MARY FEDEWA                                               Mgmt          For                            For
       WILLIAM F. HIPP                                           Mgmt          For                            For
       EINAR A. SEADLER                                          Mgmt          For                            For
       MARK N. SKLAR                                             Mgmt          For                            For
       QUENTIN P. SMITH, JR.                                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SUNTRUST BANKS, INC.                                                                        Agenda Number:  934537121
--------------------------------------------------------------------------------------------------------------------------
        Security:  867914103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  STI
            ISIN:  US8679141031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DALLAS S. CLEMENT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL R. GARCIA                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M. DOUGLAS IVESTER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KYLE PRECHTL LEGG                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONNA S. MOREA                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID M. RATCLIFFE                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM H. ROGERS,                  Mgmt          For                            For
       JR.

1H.    ELECTION OF DIRECTOR: AGNES BUNDY SCANLAN                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRUCE L. TANNER                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: THOMAS R. WATJEN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR.                 Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO RECOMMEND THAT A NON-BINDING, ADVISORY                 Mgmt          1 Year                         For
       VOTE TO APPROVE THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS BE PUT
       TO SHAREHOLDERS FOR THEIR CONSIDERATION
       EVERY: ONE; TWO; OR THREE YEARS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITOR FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SVB FINANCIAL GROUP                                                                         Agenda Number:  934537210
--------------------------------------------------------------------------------------------------------------------------
        Security:  78486Q101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  SIVB
            ISIN:  US78486Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREG W. BECKER                                            Mgmt          For                            For
       ERIC A. BENHAMOU                                          Mgmt          For                            For
       DAVID M. CLAPPER                                          Mgmt          For                            For
       ROGER F. DUNBAR                                           Mgmt          For                            For
       JOEL P. FRIEDMAN                                          Mgmt          For                            For
       LATA KRISHNAN                                             Mgmt          For                            For
       JEFFREY N. MAGGIONCALDA                                   Mgmt          For                            For
       MARY J. MILLER                                            Mgmt          For                            For
       KATE D. MITCHELL                                          Mgmt          For                            For
       JOHN F. ROBINSON                                          Mgmt          For                            For
       GAREN K. STAGLIN                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, OUR                     Mgmt          For                            For
       EXECUTIVE COMPENSATION ("SAY ON PAY").

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SAY ON PAY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 SYNCHRONY FINANCIAL                                                                         Agenda Number:  934572808
--------------------------------------------------------------------------------------------------------------------------
        Security:  87165B103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  SYF
            ISIN:  US87165B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARGARET M. KEANE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAGET L. ALVES                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARTHUR W. COVIELLO,                 Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: WILLIAM W. GRAYLIN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROY A. GUTHRIE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD C. HARTNACK                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEFFREY G. NAYLOR                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LAUREL J. RICHIE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: OLYMPIA J. SNOWE                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     APPROVE THE ADOPTION OF THE AMENDMENT TO                  Mgmt          For                            For
       THE SYNCHRONY FINANCIAL 2014 LONG-TERM
       INCENTIVE PLAN AND RE-APPROVAL OF
       PERFORMANCE MEASURES

4.     RATIFICATION OF SELECTION OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 T-MOBILE US, INC.                                                                           Agenda Number:  934605936
--------------------------------------------------------------------------------------------------------------------------
        Security:  872590104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  TMUS
            ISIN:  US8725901040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. MICHAEL BARNES                                         Mgmt          For                            For
       THOMAS DANNENFELDT                                        Mgmt          Withheld                       Against
       SRIKANT M. DATAR                                          Mgmt          For                            For
       LAWRENCE H. GUFFEY                                        Mgmt          For                            For
       TIMOTHEUS HOTTGES                                         Mgmt          Withheld                       Against
       BRUNO JACOBFEUERBORN                                      Mgmt          Withheld                       Against
       RAPHAEL KUBLER                                            Mgmt          Withheld                       Against
       THORSTEN LANGHEIM                                         Mgmt          Withheld                       Against
       JOHN J. LEGERE                                            Mgmt          For                            For
       TERESA A. TAYLOR                                          Mgmt          For                            For
       KELVIN R. WESTBROOK                                       Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PROVIDED TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS FOR 2016.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON THE COMPENSATION PROVIDED
       TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     STOCKHOLDER PROPOSAL FOR IMPLEMENTATION OF                Shr           Against                        For
       PROXY ACCESS.

6.     STOCKHOLDER PROPOSAL FOR LIMITATIONS ON                   Shr           Against                        For
       ACCELERATED VESTING OF EQUITY AWARDS IN THE
       EVENT OF A CHANGE OF CONTROL.

7.     STOCKHOLDER PROPOSAL FOR AN AMENDMENT OF                  Shr           Against                        For
       THE COMPANY'S CLAWBACK POLICY.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  934540748
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK S. BARTLETT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD C. BERNARD                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARY K. BUSH                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DR. FREEMAN A.                      Mgmt          For                            For
       HRABOWSKI, III

1F.    ELECTION OF DIRECTOR: ROBERT F. MACLELLAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRIAN C. ROGERS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: OLYMPIA J. SNOWE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM J. STROMBERG                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DWIGHT S. TAYLOR                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SANDRA S. WIJNBERG                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ALAN D. WILSON                      Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

3.     TO RECOMMEND, BY A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       VOTE, THE FREQUENCY OF VOTING BY THE
       STOCKHOLDERS ON COMPENSATION PAID BY THE
       COMPANY TO ITS NAMED EXECUTIVE OFFICERS.

4.     TO REAPPROVE THE MATERIAL TERMS AND                       Mgmt          For                            For
       PERFORMANCE CRITERIA FOR GRANTS OF
       QUALIFIED PERFORMANCE-BASED AWARDS UNDER
       THE 2012 LONG-TERM INCENTIVE PLAN.

5.     TO APPROVE THE 2017 NON-EMPLOYEE DIRECTOR                 Mgmt          For                            For
       EQUITY PLAN.

6.     TO APPROVE THE RESTATED 1986 EMPLOYEE STOCK               Mgmt          For                            For
       PURCHASE PLAN, WHICH INCLUDES THE
       ESTABLISHMENT OF A SHARE POOL OF 3,000,000
       SHARES AVAILABLE FOR PURCHASE BY EMPLOYEES.

7.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

8.     STOCKHOLDER PROPOSAL FOR A REPORT ON VOTING               Shr           Against                        For
       BY OUR FUNDS AND PORTFOLIOS ON MATTERS
       RELATED TO CLIMATE CHANGE.

9.     STOCKHOLDER PROPOSAL FOR A REPORT ON VOTING               Shr           Against                        For
       BY OUR FUNDS AND PORTFOLIOS ON MATTERS
       RELATED TO EXECUTIVE COMPENSATION.

10.    STOCKHOLDER PROPOSAL FOR A REPORT ON                      Shr           Against
       EMPLOYEE DIVERSITY AND RELATED POLICIES AND
       PROGRAMS.




--------------------------------------------------------------------------------------------------------------------------
 TE CONNECTIVITY LTD                                                                         Agenda Number:  934532690
--------------------------------------------------------------------------------------------------------------------------
        Security:  H84989104
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  TEL
            ISIN:  CH0102993182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PIERRE R. BRONDEAU                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERRENCE R. CURTIN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL A. ("JOHN")                   Mgmt          For                            For
       DAVIDSON

1D.    ELECTION OF DIRECTOR: WILLIAM A. JEFFREY                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS J. LYNCH                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: YONG NAM                            Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DANIEL J. PHELAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAULA A. SNEED                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK C. TRUDEAU                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN C. VAN SCOTER                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LAURA H. WRIGHT                     Mgmt          For                            For

2.     TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

3A.    TO ELECT THE INDIVIDUAL MEMBERS OF THE                    Mgmt          For                            For
       MANAGEMENT DEVELOPMENT AND COMPENSATION
       COMMITTEE: DANIEL J. PHELAN

3B.    TO ELECT THE INDIVIDUAL MEMBERS OF THE                    Mgmt          For                            For
       MANAGEMENT DEVELOPMENT AND COMPENSATION
       COMMITTEE: PAULA A. SNEED

3C.    TO ELECT THE INDIVIDUAL MEMBERS OF THE                    Mgmt          For                            For
       MANAGEMENT DEVELOPMENT AND COMPENSATION
       COMMITTEE: JOHN C. VAN SCOTER

4.     TO ELECT DR. RENE SCHWARZENBACH, OF PROXY                 Mgmt          For                            For
       VOTING SERVICES GMBH, OR ANOTHER INDIVIDUAL
       REPRESENTATIVE OF PROXY VOTING SERVICES
       GMBH IF DR. SCHWARZENBACH IS UNABLE TO
       SERVE AT THE RELEVANT MEETING, AS THE
       INDEPENDENT PROXY AT THE 2018 ANNUAL
       MEETING OF TE CONNECTIVITY AND ANY
       SHAREHOLDER MEETING THAT MAY BE HELD PRIOR
       TO THAT MEETING

5.1    TO APPROVE THE 2016 ANNUAL REPORT OF TE                   Mgmt          For                            For
       CONNECTIVITY LTD. (EXCLUDING THE STATUTORY
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED SEPTEMBER 30, 2016, THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED SEPTEMBER 30, 2016 AND THE SWISS
       COMPENSATION REPORT FOR THE FISCAL YEAR
       ENDED SEPTEMBER 30, 2016)

5.2    TO APPROVE THE STATUTORY FINANCIAL                        Mgmt          For                            For
       STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
       FISCAL YEAR ENDED SEPTEMBER 30, 2016

5.3    TO APPROVE THE CONSOLIDATED FINANCIAL                     Mgmt          For                            For
       STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
       FISCAL YEAR ENDED SEPTEMBER 30, 2016

6.     TO RELEASE THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS AND EXECUTIVE OFFICERS OF TE
       CONNECTIVITY FOR ACTIVITIES DURING THE
       FISCAL YEAR ENDED SEPTEMBER 30, 2016

7.1    TO ELECT DELOITTE & TOUCHE LLP AS TE                      Mgmt          For                            For
       CONNECTIVITY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017

7.2    TO ELECT DELOITTE AG, ZURICH, SWITZERLAND,                Mgmt          For                            For
       AS TE CONNECTIVITY'S SWISS REGISTERED
       AUDITOR UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF TE CONNECTIVITY

7.3    TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH,               Mgmt          For                            For
       SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL
       AUDITOR UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF TE CONNECTIVITY

8.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION

9.     AN ADVISORY VOTE ON THE FREQUENCY OF THE                  Mgmt          1 Year                         For
       ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
       OFFICER COMPENSATION

10.    TO APPROVE THE TE CONNECTIVITY LTD. 2007                  Mgmt          For                            For
       STOCK AND INCENTIVE PLAN (AS AMENDED AND
       RESTATED) INCLUDING THE AUTHORIZATION OF
       THE ISSUANCE OF ADDITIONAL SHARES
       THEREUNDER

11.    A BINDING VOTE TO APPROVE FISCAL YEAR 2018                Mgmt          For                            For
       MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR
       EXECUTIVE MANAGEMENT

12.    A BINDING VOTE TO APPROVE FISCAL YEAR 2018                Mgmt          For                            For
       MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR
       THE BOARD OF DIRECTORS

13.    TO APPROVE THE CARRYFORWARD OF                            Mgmt          For                            For
       UNAPPROPRIATED ACCUMULATED EARNINGS AT
       SEPTEMBER 30, 2016

14.    TO APPROVE A DIVIDEND PAYMENT TO                          Mgmt          For                            For
       SHAREHOLDERS EQUAL TO $1.60 PER ISSUED
       SHARE TO BE PAID IN FOUR EQUAL QUARTERLY
       INSTALLMENTS OF $0.40 STARTING WITH THE
       THIRD FISCAL QUARTER OF 2017 AND ENDING IN
       THE SECOND FISCAL QUARTER OF 2018 PURSUANT
       TO THE TERMS OF THE DIVIDEND RESOLUTION

15.    TO APPROVE AN AUTHORIZATION RELATING TO TE                Mgmt          For                            For
       CONNECTIVITY'S SHARE REPURCHASE PROGRAM

16.    TO APPROVE A REDUCTION OF SHARE CAPITAL FOR               Mgmt          For                            For
       SHARES ACQUIRED UNDER TE CONNECTIVITY'S
       SHARE REPURCHASE PROGRAM AND RELATED
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF TE CONNECTIVITY LTD.

17.    TO APPROVE ANY ADJOURNMENTS OR                            Mgmt          For                            For
       POSTPONEMENTS OF THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  934535165
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R. W. BABB, JR.                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M. A. BLINN                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: T. M. BLUEDORN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: D. A. CARP                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. F. CLARK                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C. S. COX                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J. M. HOBBY                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: R. KIRK                             Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: P. H. PATSLEY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: R. E. SANCHEZ                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: W. R. SANDERS                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: R. K. TEMPLETON                     Mgmt          For                            For

2.     BOARD PROPOSAL REGARDING ADVISORY APPROVAL                Mgmt          For                            For
       OF THE COMPANY'S EXECUTIVE COMPENSATION.

3.     BOARD PROPOSAL REGARDING ADVISORY APPROVAL                Mgmt          1 Year                         For
       OF ANNUAL FREQUENCY FOR FUTURE ADVISORY
       VOTES ON EXECUTIVE COMPENSATION.

4.     BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF               Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF NEW YORK MELLON CORPORATION                                                     Agenda Number:  934544063
--------------------------------------------------------------------------------------------------------------------------
        Security:  064058100
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2017
          Ticker:  BK
            ISIN:  US0640581007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LINDA Z. COOK                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EDWARD P. GARDEN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GERALD L. HASSELL                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN M. HINSHAW                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EDMUND F. KELLY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN A. LUKE, JR.                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JENNIFER B. MORGAN                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK A. NORDENBERG                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ELIZABETH E. ROBINSON               Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: SAMUEL C. SCOTT III                 Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE THE 2016                   Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF KPMG LLP AS OUR INDEPENDENT               Mgmt          For                            For
       AUDITOR FOR 2017.

5.     STOCKHOLDER PROPOSAL REGARDING A PROXY                    Shr           Against                        For
       VOTING REVIEW REPORT.




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  934563873
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM S. HARAF                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK C. HERRINGER                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN T. MCLIN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROGER O. WALTHER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT N. WILSON                    Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS

3.     FREQUENCY OF ADVISORY VOTE ON NAMED                       Mgmt          1 Year                         For
       EXECUTIVE OFFICER COMPENSATION

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

5.     STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE                Shr           Against                        For
       OF LOBBYING POLICY, PROCEDURES AND
       OVERSIGHT; LOBBYING EXPENDITURES; AND
       PARTICIPATION IN ORGANIZATIONS ENGAGED IN
       LOBBYING

6.     STOCKHOLDER PROPOSAL REQUESTING ANNUAL                    Shr           Against                        For
       DISCLOSURE OF EEO-1 DATA

7.     STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF               Shr           Against                        For
       A PROXY ACCESS BYLAW FOR DIRECTOR
       NOMINATIONS BY STOCKHOLDERS

8.     STOCKHOLDER PROPOSAL REQUESTING MAJORITY                  Shr           Against                        For
       VOTE TABULATION FOR ALL NON-BINDING MATTERS
       PRESENTED BY STOCKHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 THE DOW CHEMICAL COMPANY                                                                    Agenda Number:  934450317
--------------------------------------------------------------------------------------------------------------------------
        Security:  260543103
    Meeting Type:  Special
    Meeting Date:  20-Jul-2016
          Ticker:  DOW
            ISIN:  US2605431038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE MERGER AGREEMENT. TO                      Mgmt          No vote
       CONSIDER AND VOTE ON A PROPOSAL (THE "DOW
       MERGER PROPOSAL") TO ADOPT THE AGREEMENT
       AND PLAN OF MERGER, DATED AS OF DECEMBER
       11, 2015 (AS IT MAY BE AMENDED FROM TIME TO
       TIME, THE "MERGER AGREEMENT"), BY AND AMONG
       DIAMOND-ORION HOLDCO, INC., A DELAWARE
       CORPORATION, (N/K/A DOWDUPONT INC.), THE
       DOW CHEMICAL COMPANY, A DELAWARE
       CORPORATION ("DOW"), DIAMOND MERGER SUB,
       INC., A DELAWARE CORPORATION, ORION MERGER
       SUB, INC., A DELAWARE CORPORATION ...(DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR
       FULL PROPOSAL).

2.     ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER               Mgmt          No vote
       AND VOTE ON A PROPOSAL TO ADJOURN THE DOW
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE THE DOW MERGER PROPOSAL (THE "DOW
       ADJOURNMENT PROPOSAL").

3.     ADVISORY VOTE REGARDING MERGER-RELATED                    Mgmt          No vote
       NAMED EXECUTIVE OFFICER COMPENSATION. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE THE
       COMPENSATION THAT MAY BE PAID OR BECOME
       PAYABLE TO DOW'S NAMED EXECUTIVE OFFICERS
       IN CONNECTION WITH THE TRANSACTION (THE
       "DOW COMPENSATION PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 THE DOW CHEMICAL COMPANY                                                                    Agenda Number:  934561691
--------------------------------------------------------------------------------------------------------------------------
        Security:  260543103
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  DOW
            ISIN:  US2605431038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JACQUELINE K. BARTON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES A. BELL                       Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFF M. FETTIG                      Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: ANDREW N. LIVERIS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK LOUGHRIDGE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT S. (STEVE)                   Mgmt          Against                        Against
       MILLER

1J.    ELECTION OF DIRECTOR: PAUL POLMAN                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: JAMES M. RINGLER                    Mgmt          Against                        Against

1M.    ELECTION OF DIRECTOR: RUTH G. SHAW                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY RESOLUTION ON THE FREQUENCY OF                   Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  934542805
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: MARK A. FLAHERTY                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM W. GEORGE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES A. JOHNSON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ELLEN J. KULLMAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LAKSHMI N. MITTAL                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PETER OPPENHEIMER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID A. VINIAR                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK O. WINKELMAN                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION (SAY ON PAY)

3.     ADVISORY VOTE ON THE FREQUENCY OF SAY ON                  Mgmt          1 Year                         For
       PAY

4.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  934571375
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT B. ALLARDICE,                Mgmt          For                            For
       III

1B.    ELECTION OF DIRECTOR: TREVOR FETTER                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KATHRYN A. MIKELLS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS A. RENYI                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JULIE G. RICHARDSON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: VIRGINIA P.                         Mgmt          For                            For
       RUESTERHOLZ

1I.    ELECTION OF DIRECTOR: CHARLES B. STRAUSS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: H. PATRICK SWYGERT                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017

3.     MANAGEMENT PROPOSAL TO APPROVE, ON A                      Mgmt          For                            For
       NON-BINDING ADVISORY BASIS, THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       COMPANY'S PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  934559204
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERARD J. ARPEY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARI BOUSBIB                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFERY H. BOYD                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. FRANK BROWN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALBERT P. CAREY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARMANDO CODINA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HELENA B. FOULKES                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA R. GOODEN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WAYNE M. HEWETT                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KAREN L. KATEN                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CRAIG A. MENEAR                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MARK VADON                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG                   Mgmt          For                            For
       LLP.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY").

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SAY-ON-PAY VOTES.

5.     SHAREHOLDER PROPOSAL REGARDING PREPARATION                Shr           Against                        For
       OF AN EMPLOYMENT DIVERSITY REPORT.

6.     SHAREHOLDER PROPOSAL REGARDING ADVISORY                   Shr           Against                        For
       VOTE ON POLITICAL CONTRIBUTIONS.

7.     SHAREHOLDER PROPOSAL TO REDUCE THE                        Shr           Against                        For
       THRESHOLD TO CALL SPECIAL SHAREHOLDER
       MEETINGS TO 15% OF OUTSTANDING SHARES.




--------------------------------------------------------------------------------------------------------------------------
 THE KRAFT HEINZ COMPANY                                                                     Agenda Number:  934534555
--------------------------------------------------------------------------------------------------------------------------
        Security:  500754106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  KHC
            ISIN:  US5007541064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY E. ABEL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALEXANDRE BEHRING                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WARREN E. BUFFETT                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN T. CAHILL                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TRACY BRITT COOL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FEROZ DEWAN                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEANNE P. JACKSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JORGE PAULO LEMANN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MACKEY J. MCDONALD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN C. POPE                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARCEL HERRMANN                     Mgmt          For                            For
       TELLES

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITORS FOR 2017.

4.     SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO               Shr           Against                        For
       SUSTAINABILITY AND NUTRITION.

5.     SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO               Shr           Against                        For
       PACKAGING.

6.     SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO               Shr           Against                        For
       DEFORESTATION.




--------------------------------------------------------------------------------------------------------------------------
 THE MOSAIC COMPANY                                                                          Agenda Number:  934569712
--------------------------------------------------------------------------------------------------------------------------
        Security:  61945C103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MOS
            ISIN:  US61945C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NANCY E. COOPER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GREGORY L. EBEL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY S. GITZEL                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DENISE C. JOHNSON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EMERY N. KOENIG                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT L. LUMPKINS                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM T. MONAHAN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES ("JOC") C.                    Mgmt          For                            For
       O'ROURKE

1I.    ELECTION OF DIRECTOR: JAMES L. POPOWICH                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID T. SEATON                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN M. SEIBERT                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: KELVIN R. WESTBROOK                 Mgmt          Against                        Against

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM
       FOR THE YEAR ENDING DECEMBER 31, 2017

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN THE PROXY
       STATEMENT

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, INC.                                                      Agenda Number:  934538375
--------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  PNC
            ISIN:  US6934751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES E. BUNCH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARJORIE RODGERS                    Mgmt          For                            For
       CHESHIRE

1C.    ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL R. HESSE                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KAY COLES JAMES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD B. KELSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JANE G. PEPPER                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DONALD J. SHEPARD                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LORENE K. STEFFES                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENNIS F. STRIGL                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MICHAEL J. WARD                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: GREGORY D. WASSON                   Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       PNC'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     RECOMMENDATION FOR THE FREQUENCY OF FUTURE                Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     A SHAREHOLDER PROPOSAL REQUESTING A                       Shr           Against                        For
       DIVERSITY REPORT WITH SPECIFIC ADDITIONAL
       DISCLOSURE, INCLUDING EEOC-DEFINED METRICS.




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  934614947
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ZEIN ABDALLA                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSE B. ALVAREZ                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN M. BENNETT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID T. CHING                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ERNIE HERRMAN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL F. HINES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: AMY B. LANE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CAROL MEYROWITZ                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JACKWYN L. NEMEROV                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN F. O'BRIEN                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLOW B. SHIRE                     Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2018

3.     REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE               Mgmt          For                            For
       GOALS UNDER THE STOCK INCENTIVE PLAN

4.     REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE               Mgmt          For                            For
       GOALS UNDER THE CASH INCENTIVE PLANS

5.     ADVISORY APPROVAL OF TJX'S EXECUTIVE                      Mgmt          For                            For
       COMPENSATION (THE SAY-ON-PAY VOTE)

6.     ADVISORY APPROVAL OF THE FREQUENCY OF TJX'S               Mgmt          1 Year                         For
       SAY-ON-PAY VOTES

7.     SHAREHOLDER PROPOSAL FOR INCLUSION OF                     Shr           Against                        For
       DIVERSITY AS A CEO PERFORMANCE MEASURE

8.     SHAREHOLDER PROPOSAL FOR A REVIEW AND                     Shr           Against                        For
       SUMMARY REPORT ON EXECUTIVE COMPENSATION
       POLICIES

9.     SHAREHOLDER PROPOSAL FOR A REPORT ON                      Shr           Against                        For
       COMPENSATION DISPARITIES BASED ON RACE,
       GENDER, OR ETHNICITY

10.    SHAREHOLDER PROPOSAL FOR A REPORT ON                      Shr           Against                        For
       NET-ZERO GREENHOUSE GAS EMISSIONS




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934523437
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUSAN E. ARNOLD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK DORSEY                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT A. IGER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARIA ELENA                         Mgmt          For                            For
       LAGOMASINO

1F.    ELECTION OF DIRECTOR: FRED H. LANGHAMMER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: AYLWIN B. LEWIS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK G. PARKER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SHERYL K. SANDBERG                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ORIN C. SMITH                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       REGISTERED PUBLIC ACCOUNTANTS FOR 2017.

3.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO APPROVE HOLDING AN ADVISORY VOTE ON                    Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION EVERY ONE, TWO OR
       THREE YEARS, AS INDICATED.

5.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           Against                        For
       REQUESTING AN ANNUAL REPORT DISCLOSING
       INFORMATION REGARDING THE COMPANY'S
       LOBBYING POLICIES AND ACTIVITIES.

6.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           Against                        For
       REQUESTING THE BOARD TO AMEND THE COMPANY'S
       BYLAWS RELATING TO PROXY ACCESS TO INCREASE
       THE NUMBER OF PERMITTED NOMINEES, REMOVE
       THE LIMIT ON AGGREGATING SHARES TO MEET THE
       SHAREHOLDING REQUIREMENT, AND REMOVE THE
       LIMITATION ON RENOMINATION OF PERSONS BASED
       ON VOTES IN A PRIOR ELECTION.




--------------------------------------------------------------------------------------------------------------------------
 TIME INC.                                                                                   Agenda Number:  934626891
--------------------------------------------------------------------------------------------------------------------------
        Security:  887228104
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2017
          Ticker:  TIME
            ISIN:  US8872281048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD BATTISTA                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID A. BELL                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN M. FAHEY, JR.                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DENNIS J. FITZSIMONS                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BETSY D. HOLDEN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KAY KOPLOVITZ                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RONALD S. ROLFE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAN ROSENSWEIG                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL P. ZEISSER                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017

3.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          Against                        Against
       EXECUTIVE OFFICERS ON AN ADVISORY BASIS

4.     SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD                 Shr           Against                        For
       CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  934521560
--------------------------------------------------------------------------------------------------------------------------
        Security:  887317303
    Meeting Type:  Special
    Meeting Date:  15-Feb-2017
          Ticker:  TWX
            ISIN:  US8873173038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPT THE AGREEMENT AND PLAN OF MERGER,                   Mgmt          For                            For
       DATED AS OF OCTOBER 22, 2016, AS IT MAY BE
       AMENDED FROM TIME TO TIME (THE "MERGER
       AGREEMENT"), BY AND AMONG TIME WARNER INC.,
       A DELAWARE CORPORATION, AT&T INC., A
       DELAWARE CORPORATION, WEST MERGER SUB,
       INC., A DELAWARE CORPORATION AND A WHOLLY
       OWNED SUBSIDIARY OF AT&T INC., AND WEST
       MERGER SUB II, LLC, A DELAWARE LIMITED
       LIABILITY COMPANY AND A WHOLLY OWNED
       SUBSIDIARY OF AT&T INC.

2.     APPROVE, BY NON-BINDING, ADVISORY VOTE,                   Mgmt          For                            For
       CERTAIN COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO TIME WARNER INC.'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       TRANSACTIONS CONTEMPLATED BY THE MERGER
       AGREEMENT AND THE AGREEMENTS AND
       UNDERSTANDINGS PURSUANT TO WHICH SUCH
       COMPENSATION MAY BE PAID OR BECOME PAYABLE.

3.     APPROVE ADJOURNMENTS OF THE SPECIAL                       Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 TOLL BROTHERS, INC.                                                                         Agenda Number:  934527916
--------------------------------------------------------------------------------------------------------------------------
        Security:  889478103
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2017
          Ticker:  TOL
            ISIN:  US8894781033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT I. TOLL                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DOUGLAS C. YEARLEY,                 Mgmt          For                            For
       JR.

1.3    ELECTION OF DIRECTOR: EDWARD G. BOEHNE                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: RICHARD J. BRAEMER                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: CHRISTINE N. GARVEY                 Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: CARL B. MARBACH                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JOHN A. MCLEAN                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: STEPHEN A. NOVICK                   Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: PAUL E. SHAPIRO                     Mgmt          For                            For

2.     THE RATIFICATION OF THE RE-APPOINTMENT OF                 Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2017 FISCAL YEAR.

3.     THE APPROVAL, IN AN ADVISORY AND                          Mgmt          For                            For
       NON-BINDING VOTE, OF THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     THE RECOMMENDATION, IN AN ADVISORY AND                    Mgmt          1 Year                         For
       NON-BINDING VOTE, WHETHER A NONBINDING
       STOCKHOLDER VOTE TO APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
       TWO OR THREE YEARS.

5.     THE APPROVAL OF THE TOLL BROTHERS, INC.                   Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN (2017).




--------------------------------------------------------------------------------------------------------------------------
 TRANSCANADA CORPORATION                                                                     Agenda Number:  934557969
--------------------------------------------------------------------------------------------------------------------------
        Security:  89353D107
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  TRP
            ISIN:  CA89353D1078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       KEVIN E. BENSON                                           Mgmt          For                            For
       DEREK H. BURNEY                                           Mgmt          For                            For
       STEPHAN CRETIER                                           Mgmt          For                            For
       RUSSELL K. GIRLING                                        Mgmt          For                            For
       S. BARRY JACKSON                                          Mgmt          For                            For
       JOHN E. LOWE                                              Mgmt          For                            For
       PAULA ROSPUT REYNOLDS                                     Mgmt          For                            For
       MARY PAT SALOMONE                                         Mgmt          For                            For
       INDIRA V. SAMARASEKERA                                    Mgmt          For                            For
       D. MICHAEL G. STEWART                                     Mgmt          For                            For
       SIIM A. VANASELJA                                         Mgmt          For                            For
       RICHARD E. WAUGH                                          Mgmt          For                            For

02     RESOLUTION TO APPOINT KPMG LLP, CHARTERED                 Mgmt          For                            For
       PROFESSIONAL ACCOUNTANTS AS AUDITORS AND
       AUTHORIZE THE DIRECTORS TO FIX THEIR
       REMUNERATION.

03     RESOLUTION TO ACCEPT TRANSCANADA'S APPROACH               Mgmt          For                            For
       TO EXECUTIVE COMPENSATION, AS DESCRIBED IN
       THE MANAGEMENT INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 TWENTY-FIRST CENTURY FOX, INC.                                                              Agenda Number:  934485269
--------------------------------------------------------------------------------------------------------------------------
        Security:  90130A200
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2016
          Ticker:  FOX
            ISIN:  US90130A2006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: K. RUPERT MURDOCH                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LACHLAN K. MURDOCH                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DELPHINE ARNAULT                    Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: JAMES W. BREYER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHASE CAREY                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID F. DEVOE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: VIET DINH                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SIR RODERICK I.                     Mgmt          For                            For
       EDDINGTON

1I.    ELECTION OF DIRECTOR: JAMES R. MURDOCH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JACQUES NASSER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT S. SILBERMAN                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TIDJANE THIAM                       Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JEFFREY W. UBBEN                    Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 30, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 TYCO INTERNATIONAL PLC                                                                      Agenda Number:  934459327
--------------------------------------------------------------------------------------------------------------------------
        Security:  G91442106
    Meeting Type:  Special
    Meeting Date:  17-Aug-2016
          Ticker:  TYC
            ISIN:  IE00BQRQXQ92
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AMENDMENTS TO THE TYCO                     Mgmt          For                            For
       INTERNATIONAL PLC ("TYCO") MEMORANDUM OF
       ASSOCIATION SET FORTH IN ANNEX B-1 OF THE
       JOINT PROXY STATEMENT/PROSPECTUS.

2.     TO APPROVE THE AMENDMENTS TO THE TYCO                     Mgmt          For                            For
       ARTICLES OF ASSOCIATION SET FORTH IN ANNEX
       B-2 OF THE JOINT PROXY
       STATEMENT/PROSPECTUS.

3.     TO APPROVE THE CONSOLIDATION OF TYCO                      Mgmt          For                            For
       ORDINARY SHARES WHEREBY, IMMEDIATELY PRIOR
       TO THE CONSUMMATION OF THE MERGER (THE "
       MERGER") CONTEMPLATED BY THE AGREEMENT AND
       PLAN OF MERGER, DATED AS OF JANUARY 24,
       2016, AS AMENDED BY AMENDMENT NO. 1, DATED
       AS OF JULY 1, 2016, BY AND AMONG JOHNSON
       CONTROLS, INC., TYCO, AND CERTAIN OTHER
       PARTIES NAMED THEREIN, INCLUDING JAGARA
       MERGER SUB LLC (THE "MERGER AGREEMENT"),
       EVERY ISSUED AND UNISSUED TYCO ORDINARY
       SHARE WILL BE CONSOLIDATED INTO 0.955 TYCO
       ORDINARY SHARES (THE "TYCO SHARE
       CONSOLIDATION").

4.     TO APPROVE AN INCREASE TO THE AUTHORIZED                  Mgmt          For                            For
       SHARE CAPITAL OF TYCO SUCH THAT THE NUMBER
       OF AUTHORIZED ORDINARY SHARES OF TYCO
       IMMEDIATELY FOLLOWING THE TYCO SHARE
       CONSOLIDATION IS EQUAL TO 1,000,000,000
       (THE NUMBER OF AUTHORIZED ORDINARY SHARES
       OF TYCO IMMEDIATELY PRIOR TO THE TYCO SHARE
       CONSOLIDATION).

5.     TO APPROVE THE ISSUANCE AND ALLOTMENT OF                  Mgmt          For                            For
       RELEVANT SECURITIES (AS DEFINED IN THE
       COMPANIES ACT 2014 OF IRELAND) IN
       CONNECTION WITH THE MERGER AS CONTEMPLATED
       BY THE MERGER AGREEMENT.

6.     TO APPROVE THE CHANGE OF NAME OF THE                      Mgmt          For                            For
       COMBINED COMPANY TO "JOHNSON CONTROLS
       INTERNATIONAL PLC" EFFECTIVE FROM THE
       CONSUMMATION OF THE MERGER, SUBJECT ONLY TO
       APPROVAL OF THE REGISTRAR OF COMPANIES IN
       IRELAND.

7.     TO APPROVE AN INCREASE, EFFECTIVE AS OF THE               Mgmt          For                            For
       EFFECTIVE TIME OF THE MERGER, TO THE
       AUTHORIZED SHARE CAPITAL OF TYCO IN AN
       AMOUNT EQUAL TO 1,000,000,000 ORDINARY
       SHARES AND 100,000,000 PREFERRED SHARES.

8.     TO APPROVE THE ALLOTMENT OF RELEVANT                      Mgmt          For                            For
       SECURITIES (AS DEFINED IN THE COMPANIES ACT
       2014 OF IRELAND) FOR ISSUANCES AFTER THE
       MERGER OF UP TO APPROXIMATELY 33% OF THE
       COMBINED COMPANY'S POST-MERGER ISSUED SHARE
       CAPITAL.

9.     TO APPROVE THE DISAPPLICATION OF STATUTORY                Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RESPECT OF ISSUANCES
       OF EQUITY SECURITIES (AS DEFINED IN THE
       COMPANIES ACT 2014 OF IRELAND) FOR CASH FOR
       ISSUANCES AFTER THE MERGER OF UP TO
       APPROXIMATELY 5% OF THE COMBINED COMPANY'S
       POST-MERGER ISSUED SHARE CAPITAL.

10.    TO APPROVE THE RENOMINALIZATION OF TYCO                   Mgmt          For                            For
       ORDINARY SHARES SUCH THAT THE NOMINAL VALUE
       OF EACH ORDINARY SHARE WILL BE DECREASED BY
       APPROXIMATELY $0.00047 TO $0.01 (MATCHING
       ITS PRE-CONSOLIDATION NOMINAL VALUE) WITH
       THE AMOUNT OF THE DEDUCTION BEING CREDITED
       TO UNDENOMINATED CAPITAL.

11.    TO APPROVE THE REDUCTION OF SOME OR ALL OF                Mgmt          For                            For
       THE SHARE PREMIUM OF TYCO RESULTING FROM
       THE MERGER TO ALLOW THE CREATION OF
       ADDITIONAL DISTRIBUTABLE RESERVES OF THE
       COMBINED COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  934561172
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDREW H. CARD JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ERROLL B. DAVIS JR.                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID B. DILLON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LANCE M. FRITZ                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEBORAH C. HOPKINS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JANE H. LUTE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL W. MCCONNELL                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS F. MCLARTY III               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN R. ROGEL                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSE H. VILLARREAL                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          Against                        Against
       COMPENSATION ("SAY ON PAY").

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION ("SAY ON FREQUENCY").

5.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       CHAIRMAN IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 UNITED CONTINENTAL HOLDINGS, INC.                                                           Agenda Number:  934611357
--------------------------------------------------------------------------------------------------------------------------
        Security:  910047109
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  UAL
            ISIN:  US9100471096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROLYN CORVI                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JANE C. GARVEY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BARNEY HARFORD                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WALTER ISAACSON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES A. C. KENNEDY                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT A. MILTON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: OSCAR MUNOZ                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM R. NUTI                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: EDWARD M. PHILIP                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD L. SHAPIRO                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAURENCE E. SIMMONS                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DAVID J. VITALE                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JAMES M. WHITEHURST                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON THE COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     APPROVAL OF THE UNITED CONTINENTAL                        Mgmt          For                            For
       HOLDINGS, INC. 2017 INCENTIVE COMPENSATION
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATES STEEL CORPORATION                                                             Agenda Number:  934542982
--------------------------------------------------------------------------------------------------------------------------
        Security:  912909108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  X
            ISIN:  US9129091081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PATRICIA DIAZ DENNIS                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAN O. DINGES                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN G. DROSDICK                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN J. ENGEL                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MURRY S. GERBER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN J. GIRSKY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARIO LONGHI                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL A. MASCARENAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GLENDA G. MCNEAL                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT J. STEVENS                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID S. SUTHERLAND                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PATRICIA A. TRACEY                  Mgmt          For                            For

2.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION OF CERTAIN EXECUTIVE
       OFFICERS.

3.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          1 Year                         For
       OF THE FREQUENCY OF THE VOTE ON THE
       COMPENSATION OF CERTAIN EXECUTIVES.

4.     APPROVAL OF AN AMENDMENT TO THE 2016                      Mgmt          For                            For
       OMNIBUS INCENTIVE COMPENSATION PLAN TO
       ISSUE ADDITIONAL SHARES.

5.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       CERTIFICATE OF INCORPORATION.

6.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  934600013
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM C. BALLARD,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: RICHARD T. BURKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHELE J. HOOPER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RODGER A. LAWSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GLENN M. RENWICK                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KENNETH I. SHINE,                   Mgmt          For                            For
       M.D.

1I.    ELECTION OF DIRECTOR: GAIL R. WILENSKY,                   Mgmt          For                            For
       PH.D.

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       HOLDING FUTURE SAY-ON-PAY VOTES.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2017.

5.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       PROXY STATEMENT REQUESTING ADDITIONAL
       LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
       AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  934615278
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN GARBER                                               Mgmt          For                            For
       MARGARET G. MCGLYNN                                       Mgmt          For                            For
       WILLIAM D. YOUNG                                          Mgmt          For                            For

2.     AMENDMENTS TO OUR CHARTER AND BY-LAWS TO                  Mgmt          For                            For
       PROVIDE FOR THE DECLASSIFICATION OF OUR
       BOARD OF DIRECTORS.

3.     AMENDMENT AND RESTATEMENT OF OUR 2013 STOCK               Mgmt          For                            For
       AND OPTION PLAN, TO AMONG OTHER THINGS,
       INCREASE THE NUMBER OF SHARES AVAILABLE
       UNDER THE PLAN BY 6.75 MILLION SHARES.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

5.     ADVISORY VOTE ON OUR NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.

6.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION
       PROGRAM.

7.     SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           For                            Against
       AT THE MEETING, REQUESTING THAT WE TAKE
       STEPS NECESSARY TO ELIMINATE SUPERMAJORITY
       PROVISIONS FROM OUR CHARTER AND BY-LAWS.

8.     SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           Against                        For
       AT THE MEETING, REQUESTING THAT WE PREPARE
       A REPORT ON OUR POLICIES AND ACTIVITIES
       WITH RESPECT TO LOBBYING.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  934512890
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2017
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LLOYD A. CARNEY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY B. CRANSTON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANCISCO JAVIER                    Mgmt          For                            For
       FERNANDEZ-CARBAJAL

1D.    ELECTION OF DIRECTOR: GARY A. HOFFMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN A.C. SWAINSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR.                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 VOYA FINANCIAL, INC.                                                                        Agenda Number:  934581706
--------------------------------------------------------------------------------------------------------------------------
        Security:  929089100
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  VOYA
            ISIN:  US9290891004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LYNNE BIGGAR                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JANE P. CHWICK                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RUTH ANN M. GILLIS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. BARRY GRISWELL                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FREDERICK S. HUBBELL                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RODNEY O. MARTIN, JR.               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BYRON H. POLLITT, JR.               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH V. TRIPODI                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID ZWIENER                       Mgmt          For                            For

2.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION PAID TO THE NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED AND
       DISCUSSED IN THE PROXY STATEMENT

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 VULCAN MATERIALS COMPANY                                                                    Agenda Number:  934558505
--------------------------------------------------------------------------------------------------------------------------
        Security:  929160109
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  VMC
            ISIN:  US9291601097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: O. B. GRAYSON HALL,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: JAMES T. PROKOPANKO                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID P. STEINER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATHLEEN                            Mgmt          For                            For
       WILSON-THOMPSON

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 WALGREENS BOOTS ALLIANCE, INC.                                                              Agenda Number:  934512648
--------------------------------------------------------------------------------------------------------------------------
        Security:  931427108
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  WBA
            ISIN:  US9314271084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JANICE M. BABIAK                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID J. BRAILER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM C. FOOTE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GINGER L. GRAHAM                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN A. LEDERER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DOMINIC P. MURPHY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEFANO PESSINA                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NANCY M. SCHLICHTING                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES A. SKINNER                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE MEASURES UNDER THE WALGREENS
       BOOTS ALLIANCE, INC. AMENDED AND RESTATED
       2011 CASH-BASED INCENTIVE PLAN.

5.     STOCKHOLDER PROPOSAL REQUESTING CERTAIN                   Shr           Against                        For
       PROXY ACCESS BY-LAW AMENDMENTS.

6.     STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE                Shr           Against                        For
       PAY & SUSTAINABILITY PERFORMANCE.




--------------------------------------------------------------------------------------------------------------------------
 WASTE CONNECTIONS, INC.                                                                     Agenda Number:  934596149
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106B101
    Meeting Type:  Annual and Special
    Meeting Date:  23-May-2017
          Ticker:  WCN
            ISIN:  CA94106B1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       RONALD J. MITTELSTAEDT                                    Mgmt          For                            For
       ROBERT H. DAVIS                                           Mgmt          For                            For
       EDWARD E. GUILLET                                         Mgmt          For                            For
       MICHAEL W. HARLAN                                         Mgmt          For                            For
       LARRY S. HUGHES                                           Mgmt          For                            For
       SUSAN LEE                                                 Mgmt          For                            For
       WILLIAM J. RAZZOUK                                        Mgmt          For                            For

02     APPOINTMENT OF GRANT THORNTON LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM UNTIL THE CLOSE OF THE 2018 ANNUAL
       MEETING OF SHAREHOLDERS OF THE COMPANY AND
       AUTHORIZATION OF OUR BOARD OF DIRECTORS TO
       FIX THE REMUNERATION OF THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

03     APPROVAL OF A SPECIAL RESOLUTION                          Mgmt          For                            For
       AUTHORIZING AN AMENDMENT TO THE COMPANY'S
       ARTICLES OF AMALGAMATION PURSUANT TO
       SECTION 168(1)(H) OF THE BUSINESS
       CORPORATIONS ACT (ONTARIO) TO CHANGE THE
       NUMBER OF COMMON SHARES, WHETHER ISSUED OR
       UNISSUED, ON A THREE-FOR-TWO BASIS, SUCH
       THAT, WHEN AND IF SUCH AMENDMENT IS GIVEN
       EFFECT, EVERY TWO COMMON SHARES WILL BECOME
       THREE COMMON SHARES.

04     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT ("SAY ON PAY").

05     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          1 Year                         For
       OF HOLDING FUTURE SAY ON PAY VOTES EVERY
       YEAR, EVERY TWO YEARS, OR EVERY THREE
       YEARS.




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  934543314
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN D. BAKER II                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LLOYD H. DEAN                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ELIZABETH A. DUKE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: DONALD M. JAMES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KAREN B. PEETZ                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FEDERICO F. PENA                    Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: JAMES H. QUIGLEY                    Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: RONALD L. SARGENT                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: TIMOTHY J. SLOAN                    Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: SUSAN G. SWENSON                    Mgmt          Against                        Against

1O.    ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT                Mgmt          Against                        Against

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY PROPOSAL ON THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     STOCKHOLDER PROPOSAL - RETAIL BANKING SALES               Shr           Against                        For
       PRACTICES REPORT.

6.     STOCKHOLDER PROPOSAL - CUMULATIVE VOTING.                 Shr           Against                        For

7.     STOCKHOLDER PROPOSAL - DIVESTING NON-CORE                 Shr           Against                        For
       BUSINESS REPORT.

8.     STOCKHOLDER PROPOSAL - GENDER PAY EQUITY                  Shr           Against                        For
       REPORT.

9.     STOCKHOLDER PROPOSAL - LOBBYING REPORT.                   Shr           Against                        For

10.    STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES'                Shr           Against                        For
       RIGHTS POLICY.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN DIGITAL CORPORATION                                                                 Agenda Number:  934481386
--------------------------------------------------------------------------------------------------------------------------
        Security:  958102105
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2016
          Ticker:  WDC
            ISIN:  US9581021055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARTIN I. COLE                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHLEEN A. COTE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HENRY T. DENERO                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL D. LAMBERT                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LEN J. LAUER                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANJAY MEHROTRA                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAULA A. PRICE                      Mgmt          For                            For

2.     TO APPROVE ON AN ADVISORY BASIS THE NAMED                 Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION DISCLOSED IN
       THE PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING JUNE 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 WESTLAKE CHEMICAL CORPORATION                                                               Agenda Number:  934568405
--------------------------------------------------------------------------------------------------------------------------
        Security:  960413102
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  WLK
            ISIN:  US9604131022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOROTHY C. JENKINS                                        Mgmt          Withheld                       Against
       MAX L. LUKENS                                             Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         Against
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES

4.     TO APPROVE A PROPOSED AMENDMENT TO THE                    Mgmt          For                            For
       COMPANY'S AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION TO INCREASE THE MAXIMUM
       SIZE OF THE BOARD OF DIRECTORS TO 15
       DIRECTORS

5.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017

6.     TO AMEND AND RESTATE THE 2013 OMNIBUS                     Mgmt          For                            For
       INCENTIVE PLAN TO ADD AN ANNUAL LIMIT ON
       COMPENSATION TO NON-EMPLOYEE DIRECTORS AND
       TO RE-APPROVE THE PERFORMANCE GOALS UNDER
       SUCH PLAN.




--------------------------------------------------------------------------------------------------------------------------
 WESTROCK COMPANY                                                                            Agenda Number:  934512915
--------------------------------------------------------------------------------------------------------------------------
        Security:  96145D105
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2017
          Ticker:  WRK
            ISIN:  US96145D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR                 Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: J. POWELL BROWN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TERRELL K. CREWS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RUSSELL M. CURREY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN A. LUKE, JR.                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GRACIA C. MARTORE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES E. NEVELS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TIMOTHY H. POWERS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN C. VOORHEES                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BETTINA M. WHYTE                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ALAN D. WILSON                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF ADVISORY                    Mgmt          1 Year                         For
       VOTES TO APPROVE EXECUTIVE COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP.




--------------------------------------------------------------------------------------------------------------------------
 WEX INC.                                                                                    Agenda Number:  934605378
--------------------------------------------------------------------------------------------------------------------------
        Security:  96208T104
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  WEX
            ISIN:  US96208T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR THREE-YEAR TERM:                 Mgmt          For                            For
       MICHAEL E. DUBYAK

1B.    ELECTION OF DIRECTOR FOR THREE-YEAR TERM:                 Mgmt          For                            For
       ROWLAND T. MORIARTY

2.     TO APPROVE AN ADVISORY (NON-BINDING) VOTE                 Mgmt          For                            For
       ON THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO DETERMINE, IN AN ADVISORY (NON-BINDING)                Mgmt          1 Year                         For
       VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
       THREE YEARS.

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 WORKDAY, INC.                                                                               Agenda Number:  934607322
--------------------------------------------------------------------------------------------------------------------------
        Security:  98138H101
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  WDAY
            ISIN:  US98138H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTA DAVIES                                            Mgmt          For                            For
       MICHAEL A. STANKEY                                        Mgmt          For                            For
       GEORGE J. STILL, JR.                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS WORKDAY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2018.

3.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 YUM! BRANDS, INC.                                                                           Agenda Number:  934574357
--------------------------------------------------------------------------------------------------------------------------
        Security:  988498101
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  YUM
            ISIN:  US9884981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAGET L. ALVES                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL J. CAVANAGH                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRIAN C. CORNELL                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GREG CREED                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MIRIAN M.                           Mgmt          For                            For
       GRADDICK-WEIR

1G.    ELECTION OF DIRECTOR: THOMAS C. NELSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: P. JUSTIN SKALA                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ELANE B. STOCK                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT D. WALTER                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS.                     Mgmt          For                            For

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF VOTES ON                Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION.

5.     SHAREHOLDER PROPOSAL REGARDING ADOPTION OF                Shr           Against                        For
       A POLICY TO REDUCE DEFORESTATION.




--------------------------------------------------------------------------------------------------------------------------
 ZIMMER BIOMET HOLDINGS, INC.                                                                Agenda Number:  934556676
--------------------------------------------------------------------------------------------------------------------------
        Security:  98956P102
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  ZBH
            ISIN:  US98956P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BETSY J. BERNARD                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GAIL K. BOUDREAUX                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID C. DVORAK                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL J. FARRELL                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LARRY C. GLASSCOCK                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT A. HAGEMANN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ARTHUR J. HIGGINS                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL W. MICHELSON                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CECIL B. PICKETT,                   Mgmt          For                            For
       PH.D.

1K.    ELECTION OF DIRECTOR: JEFFREY K. RHODES                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION (SAY ON PAY)

4.     ADVISORY VOTE ON THE FREQUENCY OF SAY ON                  Mgmt          1 Year                         For
       PAY VOTES




--------------------------------------------------------------------------------------------------------------------------
 ZIONS BANCORPORATION                                                                        Agenda Number:  934597595
--------------------------------------------------------------------------------------------------------------------------
        Security:  989701107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  ZION
            ISIN:  US9897011071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JERRY C. ATKIN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GARY L. CRITTENDEN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUREN K. GUPTA                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. DAVID HEANEY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: VIVIAN S. LEE                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EDWARD F. MURPHY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROGER B. PORTER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEPHEN D. QUINN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HARRIS H. SIMMONS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BARBARA A. YASTINE                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM TO AUDIT THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       CURRENT FISCAL YEAR.

3.     APPROVAL, ON A NONBINDING ADVISORY BASIS,                 Mgmt          For                            For
       OF THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS WITH RESPECT TO
       FISCAL YEAR ENDED DECEMBER 31, 2016.

4.     THAT THE SHAREHOLDERS REQUEST THE BOARD OF                Shr           Against                        For
       DIRECTORS TO ESTABLISH A POLICY REQUIRING
       THAT THE BOARD'S CHAIRMAN BE AN
       "INDEPENDENT" DIRECTOR.



JPMorgan U.S. Small Company Fund
--------------------------------------------------------------------------------------------------------------------------
 1ST SOURCE CORPORATION                                                                      Agenda Number:  934542716
--------------------------------------------------------------------------------------------------------------------------
        Security:  336901103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  SRCE
            ISIN:  US3369011032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VINOD M. KHILNANI                                         Mgmt          For                            For
       REX MARTIN                                                Mgmt          For                            For
       C.J. MURPHY III                                           Mgmt          For                            For
       TIMOTHY K. OZARK                                          Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

3.     ADVISORY APPROVAL OF FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF BKD LLP                Mgmt          For                            For
       AS 1ST SOURCE CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 AAR CORP.                                                                                   Agenda Number:  934475220
--------------------------------------------------------------------------------------------------------------------------
        Security:  000361105
    Meeting Type:  Annual
    Meeting Date:  11-Oct-2016
          Ticker:  AIR
            ISIN:  US0003611052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NORMAN R. BOBINS                                          Mgmt          For                            For
       RONALD R. FOGLEMAN                                        Mgmt          For                            For
       JAMES E. GOODWIN                                          Mgmt          For                            For
       MARC J. WALFISH                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF AMENDMENTS TO THE AAR CORP.                   Mgmt          For                            For
       2013 STOCK PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MAY 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 AARON'S INC.                                                                                Agenda Number:  934549114
--------------------------------------------------------------------------------------------------------------------------
        Security:  002535300
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  AAN
            ISIN:  US0025353006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KATHY T. BETTY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DOUGLAS C. CURLING                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CYNTHIA N. DAY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CURTIS L. DOMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WALTER G. EHMER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HUBERT L. HARRIS, JR.               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN W. ROBINSON, III               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAY M. ROBINSON                     Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: ROBERT H. YANKER                    Mgmt          For                            For

2.     APPROVAL OF A NON-BINDING ADVISORY                        Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPANY'S
       EXECUTIVE COMPENSATION.

3.     RECOMMENDATION, ON A NON-BINDING ADVISORY                 Mgmt          1 Year                         For
       BASIS, OF THE FREQUENCY (EVERY 1, 2 OR 3
       YEARS) OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ACACIA RESEARCH CORPORATION                                                                 Agenda Number:  934618832
--------------------------------------------------------------------------------------------------------------------------
        Security:  003881307
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  ACTG
            ISIN:  US0038813079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS II DIRECTOR: WILLIAM S.                 Mgmt          For                            For
       ANDERSON

1.2    ELECTION OF CLASS II DIRECTOR: EDWARD W.                  Mgmt          For                            For
       FRYKMAN

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     SELECTION, BY ADVISORY VOTE, OF THE                       Mgmt          1 Year                         For
       FREQUENCY OF A VOTE ON THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.

5.     TO APPROVE OUR TAX BENEFITS PRESERVATION                  Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ACADIA PHARMACEUTICALS INC.                                                                 Agenda Number:  934613717
--------------------------------------------------------------------------------------------------------------------------
        Security:  004225108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  ACAD
            ISIN:  US0042251084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES DALY                                                Mgmt          For                            For
       EDMUND HARRIGAN, M.D.                                     Mgmt          Withheld                       Against

2.     TO APPROVE AN AMENDMENT TO OUR 2010 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED, TO, AMONG OTHER
       THINGS, INCREASE THE AGGREGATE NUMBER OF
       SHARES OF COMMON STOCK AUTHORIZED FOR
       ISSUANCE UNDER THE PLAN BY 5,500,000
       SHARES.

3.     TO APPROVE, ON AN ADVISORY BASIS, OUR                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year                         For
       PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
       VOTES ON OUR EXECUTIVE COMPENSATION.

5.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ACCO BRANDS CORPORATION                                                                     Agenda Number:  934561069
--------------------------------------------------------------------------------------------------------------------------
        Security:  00081T108
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  ACCO
            ISIN:  US00081T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES A. BUZZARD                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHLEEN S. DVORAK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BORIS ELISMAN                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PRADEEP JOTWANI                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT J. KELLER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS KROEGER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GRACIELA MONTEAGUDO                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HANS MICHAEL NORKUS                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: E. MARK RAJKOWSKI                   Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION OF KPMG                 Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     THE APPROVAL, BY NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     THE APPROVAL, BY NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       OF THE FREQUENCY OF HOLDING AN ADVISORY
       VOTE ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ACI WORLDWIDE, INC.                                                                         Agenda Number:  934613236
--------------------------------------------------------------------------------------------------------------------------
        Security:  004498101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  ACIW
            ISIN:  US0044981019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANET O. ESTEP                                            Mgmt          For                            For
       JAMES C. HALE                                             Mgmt          For                            For
       PHILIP G. HEASLEY                                         Mgmt          For                            For
       JAMES C. MCGRODDY                                         Mgmt          For                            For
       CHARLES E. PETERS, JR.                                    Mgmt          For                            For
       DAVID A. POE                                              Mgmt          For                            For
       ADALIO T. SANCHEZ                                         Mgmt          For                            For
       JOHN M. SHAY, JR.                                         Mgmt          For                            For
       JAN H. SUWINSKI                                           Mgmt          For                            For
       THOMAS W. WARSOP III                                      Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE REGARDING THE FREQUENCY OF                  Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     APPROVE THE 2017 EMPLOYEE STOCK PURCHASE                  Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ACTUANT CORPORATION                                                                         Agenda Number:  934512636
--------------------------------------------------------------------------------------------------------------------------
        Security:  00508X203
    Meeting Type:  Annual
    Meeting Date:  17-Jan-2017
          Ticker:  ATU
            ISIN:  US00508X2036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RANDAL W. BAKER                                           Mgmt          For                            For
       GURMINDER S. BEDI                                         Mgmt          For                            For
       DANNY L. CUNNINGHAM                                       Mgmt          For                            For
       E. JAMES FERLAND                                          Mgmt          For                            For
       R. ALAN HUNTER                                            Mgmt          For                            For
       ROBERT A. PETERSON                                        Mgmt          For                            For
       HOLLY A. VAN DEURSEN                                      Mgmt          For                            For
       DENNIS K. WILLIAMS                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

3.     VOTE UPON THE ACTUANT CORPORATION 2017                    Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.

4.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITOR.




--------------------------------------------------------------------------------------------------------------------------
 ACUSHNET HOLDINGS CORP.                                                                     Agenda Number:  934607372
--------------------------------------------------------------------------------------------------------------------------
        Security:  005098108
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2017
          Ticker:  GOLF
            ISIN:  US0050981085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       YOON SOO (GENE) YOON                                      Mgmt          For                            For
       DAVID VALCOURT                                            Mgmt          For                            For
       NORMAN WESLEY                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO RECOMMEND, IN A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       VOTE, WHETHER A NON- BINDING SHAREHOLDER
       VOTE TO APPROVE THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY
       1, 2 OR 3 YEARS.




--------------------------------------------------------------------------------------------------------------------------
 ADAMAS PHARMACEUTICALS, INC.                                                                Agenda Number:  934591012
--------------------------------------------------------------------------------------------------------------------------
        Security:  00548A106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  ADMS
            ISIN:  US00548A1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID L. MAHONEY                                          Mgmt          For                            For
       JOHN MACPHEE                                              Mgmt          For                            For
       MICHAEL F. BIGHAM                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ADAMS RESOURCES & ENERGY, INC.                                                              Agenda Number:  934602853
--------------------------------------------------------------------------------------------------------------------------
        Security:  006351308
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  AE
            ISIN:  US0063513081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       T.S. SMITH                                                Mgmt          For                            For
       E.C. REINAUER, JR.                                        Mgmt          For                            For
       T.G. PRESSLER                                             Mgmt          For                            For
       L.E. BELL                                                 Mgmt          For                            For
       M.A. EARLEY                                               Mgmt          For                            For
       M.E. BRASSEUX                                             Mgmt          For                            For
       R.C. JENNER                                               Mgmt          For                            For
       W.R. SCOFIELD                                             Mgmt          Withheld                       Against

2.     PROPOSAL FOR AN ADVISORY RESOLUTION ON                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     PROPOSAL FOR AN ADVISORY RESOLUTION ON THE                Mgmt          1 Year                         For
       FREQUENCY OF THE SHAREHOLDERS' ADVISORY
       RESOLUTION ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED ENERGY INDUSTRIES, INC.                                                            Agenda Number:  934547401
--------------------------------------------------------------------------------------------------------------------------
        Security:  007973100
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  AEIS
            ISIN:  US0079731008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FREDERICK A. BALL                                         Mgmt          For                            For
       GRANT H. BEARD                                            Mgmt          For                            For
       RONALD C. FOSTER                                          Mgmt          For                            For
       EDWARD C. GRADY                                           Mgmt          For                            For
       THOMAS M. ROHRS                                           Mgmt          For                            For
       JOHN A. ROUSH                                             Mgmt          For                            For
       YUVAL WASSERMAN                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS ADVANCED ENERGY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     APPROVAL OF ADVANCED ENERGY'S 2017 OMNIBUS                Mgmt          For                            For
       INCENTIVE PLAN; (INCLUDING THE FORM OF THE
       LONG TERM INCENTIVE PLAN ATTACHED THERETO).

4.     APPROVAL OF ADVANCED ENERGY'S SHORT TERM                  Mgmt          For                            For
       INCENTIVE PLAN.

5.     ADVISORY APPROVAL OF ADVANCED ENERGY'S                    Mgmt          For                            For
       COMPENSATION OF ITS NAMED EXECUTIVE
       OFFICERS.

6.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

7.     APPROVAL OF AN AMENDMENT TO ADVANCED                      Mgmt          For                            For
       ENERGY'S BYLAWS TO PROVIDE THAT DELAWARE
       WILL SERVE AS THE EXCLUSIVE FORUM FOR THE
       ADJUDICATION OF CERTAIN LEGAL DISPUTES.




--------------------------------------------------------------------------------------------------------------------------
 AIMMUNE THERAPEUTICS, INC.                                                                  Agenda Number:  934584954
--------------------------------------------------------------------------------------------------------------------------
        Security:  00900T107
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  AIMT
            ISIN:  US00900T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK D. MCDADE                                            Mgmt          For                            For
       STACEY D. SELTZER                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION, BY THE AUDIT                     Mgmt          For                            For
       COMMITTEE OF THE COMPANY'S BOARD OF
       DIRECTORS, OF KPMG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 AK STEEL HOLDING CORPORATION                                                                Agenda Number:  934579698
--------------------------------------------------------------------------------------------------------------------------
        Security:  001547108
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  AKS
            ISIN:  US0015471081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS C. CUNEO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SHERI H. EDISON                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK G. ESSIG                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM K. GERBER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GREGORY B. KENNY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RALPH S. MICHAEL, III               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROGER K. NEWPORT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DR. JAMES A. THOMSON                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DWAYNE A. WILSON                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: VICENTE WRIGHT                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ARLENE M. YOCUM                     Mgmt          For                            For

2.     THE RATIFICATION OF THE AUDIT COMMITTEE'S                 Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     THE RESOLUTION TO APPROVE THE COMPENSATION                Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.

4.     THE FREQUENCY OF FUTURE STOCKHOLDER VOTES                 Mgmt          1 Year                         For
       CONCERNING NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     THE APPROVAL OF THE MATERIAL TERMS OF THE                 Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE NEW OMNIBUS
       MANAGEMENT INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ALASKA AIR GROUP, INC.                                                                      Agenda Number:  934552919
--------------------------------------------------------------------------------------------------------------------------
        Security:  011659109
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  ALK
            ISIN:  US0116591092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PATRICIA M. BEDIENT                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARION C. BLAKEY                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DHIREN R. FONSECA                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR.               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DENNIS F. MADSEN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HELVI K. SANDVIK                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: J. KENNETH THOMPSON                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BRADLEY D. TILDEN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ERIC K. YEAMAN                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       THE ADVISORY VOTE TO ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

4.     APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       CERTIFICATE OF ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

5.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

6.     CONSIDER A STOCKHOLDER PROPOSAL REGARDING                 Shr           Against                        For
       CHANGES TO THE COMPANY'S PROXY ACCESS
       BYLAW.




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDER & BALDWIN, INC.                                                                   Agenda Number:  934537260
--------------------------------------------------------------------------------------------------------------------------
        Security:  014491104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  ALEX
            ISIN:  US0144911049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. ALLEN DOANE                                            Mgmt          For                            For
       DAVID C. HULIHEE                                          Mgmt          For                            For
       STANLEY M. KURIYAMA                                       Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE ADVISORY RESOLUTION               Mgmt          For                            For
       RELATING TO EXECUTIVE COMPENSATION

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       CORPORATION




--------------------------------------------------------------------------------------------------------------------------
 ALPHA AND OMEGA SEMICONDUCTOR LIMITED                                                       Agenda Number:  934489469
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6331P104
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2016
          Ticker:  AOSL
            ISIN:  BMG6331P1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MIKE F. CHANG                                             Mgmt          For                            For
       YUEH-SE HO                                                Mgmt          For                            For
       LUCAS S. CHANG                                            Mgmt          For                            For
       MICHAEL L. PFEIFFER                                       Mgmt          For                            For
       ROBERT I. CHEN                                            Mgmt          For                            For
       KING OWYANG                                               Mgmt          For                            For
       MICHAEL J. SALAMEH                                        Mgmt          For                            For

2.     TO APPROVE AND RATIFY THE APPOINTMENT OF                  Mgmt          For                            For
       GRANT THORNTON, LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY, AND TO AUTHORIZE THE BOARD OF
       DIRECTORS TO DETERMINE ITS REMUNERATION FOR
       THE FISCAL YEAR ENDING JUNE 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 AMAG PHARMACEUTICALS, INC.                                                                  Agenda Number:  934607562
--------------------------------------------------------------------------------------------------------------------------
        Security:  00163U106
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  AMAG
            ISIN:  US00163U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM K. HEIDEN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BARBARA DEPTULA                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN A. FALLON, M.D.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRIAN P. KELLEY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT J. PEREZ                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LESLEY RUSSELL,                     Mgmt          For                            For
       MB.CH.B., MRCP

1G.    ELECTION OF DIRECTOR: GINO SANTINI                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVEY S. SCOON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES R. SULAT                      Mgmt          For                            For

2.     TO APPROVE THE FOURTH AMENDED AND RESTATED                Mgmt          For                            For
       2007 EQUITY INCENTIVE PLAN TO, AMONG OTHER
       THINGS, INCREASE THE NUMBER OF SHARES OF
       OUR COMMON STOCK AVAILABLE FOR ISSUANCE
       THEREUNDER BY 2,485,000 SHARES.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT.

4.     TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year                         For
       PREFERRED FREQUENCY OF FUTURE STOCKHOLDER
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

5.     TO APPROVE THE RIGHTS AGREEMENT, DATED AS                 Mgmt          For                            For
       OF APRIL 7, 2017.

6.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 AMBAC FINANCIAL GROUP, INC.                                                                 Agenda Number:  934577670
--------------------------------------------------------------------------------------------------------------------------
        Security:  023139884
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  AMBC
            ISIN:  US0231398845
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALEXANDER D. GREENE                                       Mgmt          For                            For
       IAN D. HAFT                                               Mgmt          For                            For
       DAVID L. HERZOG                                           Mgmt          For                            For
       CLAUDE LEBLANC                                            Mgmt          For                            For
       C. JAMES PRIEUR                                           Mgmt          For                            For
       JEFFREY S. STEIN                                          Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION FOR OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF KPMG AS                      Mgmt          For                            For
       AMBAC'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ASSETS TRUST INC                                                                   Agenda Number:  934592975
--------------------------------------------------------------------------------------------------------------------------
        Security:  024013104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  AAT
            ISIN:  US0240131047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERNEST S. RADY                                            Mgmt          For                            For
       LARRY E. FINGER                                           Mgmt          For                            For
       DUANE A. NELLES                                           Mgmt          For                            For
       THOMAS S. OLINGER                                         Mgmt          Withheld                       Against
       DR. ROBERT S. SULLIVAN                                    Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     AN ADVISORY RESOLUTION TO APPROVE OUR                     Mgmt          For                            For
       EXECUTIVE COMPENSATION FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN AXLE & MANUFACTURING HLDGS, INC                                                    Agenda Number:  934543720
--------------------------------------------------------------------------------------------------------------------------
        Security:  024061103
    Meeting Type:  Special
    Meeting Date:  05-Apr-2017
          Ticker:  AXL
            ISIN:  US0240611030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE ISSUANCE OF SHARES                Mgmt          For                            For
       OF AMERICAN AXLE & MANUFACTURING HOLDINGS,
       INC. COMMON STOCK TO STOCKHOLDERS OF
       METALDYNE PERFORMANCE GROUP INC. ON THE
       TERMS AND CONDITIONS SET OUT IN THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       NOVEMBER 3, 2016, AS IT MAY BE AMENDED FROM
       TIME TO TIME, ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

2.     PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF               Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO PERMIT FURTHER
       SOLICITATION OF PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
       MEETING TO APPROVE PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN AXLE & MANUFACTURING HLDGS, INC                                                    Agenda Number:  934549760
--------------------------------------------------------------------------------------------------------------------------
        Security:  024061103
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  AXL
            ISIN:  US0240611030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JAMES A. MCCASLIN                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WILLIAM P. MILLER II                Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: SAMUEL VALENTI III                  Mgmt          For                            For

2.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       AMERICAN AXLE & MANUFACTURING HOLDINGS,
       INC. 2012 OMNIBUS INCENTIVE PLAN.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

5.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EQUITY INVESTMENT LIFE HLDG CO                                                     Agenda Number:  934587619
--------------------------------------------------------------------------------------------------------------------------
        Security:  025676206
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  AEL
            ISIN:  US0256762065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOYCE A. CHAPMAN#                                         Mgmt          For                            For
       JAMES M. GERLACH#                                         Mgmt          For                            For
       ROBERT L. HOWE#                                           Mgmt          For                            For
       WILLIAM R. KUNKEL#                                        Mgmt          For                            For
       DEBRA J. RICHARDSON#                                      Mgmt          For                            For
       BRENDA J. CUSHING*                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF HOLDING FUTURE VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN STATES WATER COMPANY                                                               Agenda Number:  934579357
--------------------------------------------------------------------------------------------------------------------------
        Security:  029899101
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  AWR
            ISIN:  US0298991011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. JOHN R. FIELDER                                       Mgmt          For                            For
       MR. JAMES F. MCNULTY                                      Mgmt          For                            For
       MS. JANICE F. WILKINS                                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE VOTE                Mgmt          1 Year                         For
       ON THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN VANGUARD CORPORATION                                                               Agenda Number:  934593763
--------------------------------------------------------------------------------------------------------------------------
        Security:  030371108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  AVD
            ISIN:  US0303711081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SCOTT D. BASKIN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LAWRENCE S. CLARK                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DEBRA F. EDWARDS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MORTON D. ERLICH                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALFRED F. INGULLI                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN L. KILLMER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ERIC G. WINTEMUTE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: M. ESMAIL ZIRAKPARVAR               Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF BDO USA, LLP AS                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     GIVE AN ADVISORY VOTE TO APPROVE THE                      Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO
       ITEM 402 OF REGULATION S-K.

4.     GIVE AN ADVISORY VOTE ON EXECUTIVE                        Mgmt          1 Year                         For
       COMPENSATION AS A BALLOT MEASURE IN FUTURE
       PROXY MATERIALS ANNUALLY.

5.     APPROVE THE COMPANY'S AMENDED AND RESTATED                Mgmt          For                            For
       1994 STOCK INCENTIVE PLAN AS SET FORTH IN
       APPENDIX A TO THE PROXY.




--------------------------------------------------------------------------------------------------------------------------
 AMICUS THERAPEUTICS, INC.                                                                   Agenda Number:  934616282
--------------------------------------------------------------------------------------------------------------------------
        Security:  03152W109
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  FOLD
            ISIN:  US03152W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TED W. LOVE, M.D.                                         Mgmt          For                            For
       ROBERT ESSNER                                             Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          1 Year                         For
       FREQUENCY OF THE VOTE ON EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 APPLIED INDUSTRIAL TECHNOLOGIES, INC.                                                       Agenda Number:  934479393
--------------------------------------------------------------------------------------------------------------------------
        Security:  03820C105
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2016
          Ticker:  AIT
            ISIN:  US03820C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       L. THOMAS HILTZ                                           Mgmt          For                            For
       EDITH KELLY-GREEN                                         Mgmt          For                            For
       DAN P. KOMNENOVICH                                        Mgmt          For                            For

2.     SAY ON PAY - TO APPROVE, THROUGH A                        Mgmt          For                            For
       NONBINDING ADVISORY VOTE, THE COMPENSATION
       OF APPLIED'S NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF INDEPENDENT AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 ARC DOCUMENT SOLUTIONS INC                                                                  Agenda Number:  934568443
--------------------------------------------------------------------------------------------------------------------------
        Security:  00191G103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  ARC
            ISIN:  US00191G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       K. SURIYAKUMAR                                            Mgmt          For                            For
       THOMAS J. FORMOLO                                         Mgmt          For                            For
       JOHN G. FREELAND                                          Mgmt          For                            For
       DEWITT KERRY MCCLUGGAGE                                   Mgmt          For                            For
       JAMES F. MCNULTY                                          Mgmt          For                            For
       MARK W. MEALY                                             Mgmt          For                            For
       MANUEL PEREZ DE LA MESA                                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS ARC DOCUMENT SOLUTIONS, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     APPROVE ADVISORY, NON-BINDING VOTE ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          1 Year                         For
       THE FREQUENCY OF EXECUTIVE COMPENSATION
       VOTES.




--------------------------------------------------------------------------------------------------------------------------
 ARCBEST CORPORATION                                                                         Agenda Number:  934561538
--------------------------------------------------------------------------------------------------------------------------
        Security:  03937C105
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  ARCB
            ISIN:  US03937C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       EDUARDO F. CONRADO                                        Mgmt          For                            For
       STEPHEN E. GORMAN                                         Mgmt          For                            For
       MICHAEL P. HOGAN                                          Mgmt          For                            For
       WILLIAM M. LEGG                                           Mgmt          For                            For
       KATHLEEN D. MCELLIGOTT                                    Mgmt          For                            For
       JUDY R. MCREYNOLDS                                        Mgmt          For                            For
       CRAIG E. PHILIP                                           Mgmt          For                            For
       STEVEN L. SPINNER                                         Mgmt          For                            For
       JANICE E. STIPP                                           Mgmt          For                            For

II     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

III    TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

IV     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF HOLDING FUTURE ADVISORY VOTES
       ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ARCHROCK, INC.                                                                              Agenda Number:  934545685
--------------------------------------------------------------------------------------------------------------------------
        Security:  03957W106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  AROC
            ISIN:  US03957W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANNE-MARIE N. AINSWORTH                                   Mgmt          For                            For
       WENDELL R. BROOKS                                         Mgmt          For                            For
       D. BRADLEY CHILDERS                                       Mgmt          For                            For
       GORDON T. HALL                                            Mgmt          For                            For
       FRANCES POWELL HAWES                                      Mgmt          For                            For
       J.W.G. HONEYBOURNE                                        Mgmt          For                            For
       JAMES H. LYTAL                                            Mgmt          For                            For
       MARK A. MCCOLLUM                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS ARCHROCK, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017

3.     APPROVAL OF THE ARCHROCK, INC. 2017                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN

4.     ADVISORY, NON-BINDING VOTE TO APPROVE THE                 Mgmt          For                            For
       COMPENSATION PROVIDED TO OUR NAMED
       EXECUTIVE OFFICERS FOR 2016

5.     ADVISORY, NON-BINDING VOTE ON THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE STOCKHOLDER ADVISORY VOTES ON
       EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 ARENA PHARMACEUTICALS, INC.                                                                 Agenda Number:  934616408
--------------------------------------------------------------------------------------------------------------------------
        Security:  040047102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  ARNA
            ISIN:  US0400471027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT H. BICE, J.D.                                       Mgmt          For                            For
       JAYSON DALLAS, M.D.                                       Mgmt          For                            For
       OLIVER FETZER, PH.D.                                      Mgmt          For                            For
       AMIT D. MUNSHI                                            Mgmt          For                            For
       GARRY NEIL, M.D.                                          Mgmt          For                            For
       TINA NOVA, PH.D.                                          Mgmt          For                            For
       PHILLIP SCHNEIDER                                         Mgmt          For                            For
       CHRISTINE WHITE, M.D.                                     Mgmt          For                            For
       RANDALL WOODS                                             Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT ACCOMPANYING THIS NOTICE.

3.     TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year                         For
       PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
       VOTES ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE A SERIES OF ALTERNATE AMENDMENTS               Mgmt          For                            For
       TO OUR AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO EFFECT, AT THE OPTION OF
       THE BOARD OF DIRECTORS, A REVERSE STOCK
       SPLIT OF OUR COMMON STOCK AT A REVERSE
       STOCK SPLIT RATIO RANGING FROM ONE-FOR-SIX
       (1:6) TO ONE-FOR-TEN (1:10), INCLUSIVE,
       WITH THE EFFECTIVENESS OF ONE OF SUCH
       AMENDMENTS AND THE ABANDONMENT OF THE OTHER
       AMENDMENTS, OR THE ABANDONMENT OF ALL
       AMENDMENTS, TO BE DETERMINED BY THE BOARD
       OF DIRECTORS PRIOR TO THE DATE OF OUR 2018
       ANNUAL MEETING OF STOCKHOLDERS.

5.     TO APPROVE A SERIES OF ALTERNATE AMENDMENTS               Mgmt          For                            For
       TO OUR AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO EFFECT, IF AND ONLY IF
       PROPOSAL 4 IS BOTH APPROVED AND
       IMPLEMENTED, A REDUCTION IN THE TOTAL
       NUMBER OF AUTHORIZED SHARES OF OUR COMMON
       STOCK AS ILLUSTRATED IN THE TABLE UNDER THE
       CAPTION "EFFECTS OF AUTHORIZED SHARES
       REDUCTION" IN THE SECTION OF THE
       ACCOMPANYING PROXY STATEMENT ENTITLED
       "PROPOSAL 5 APPROVAL OF REDUCTION IN THE
       NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK."

6.     TO APPROVE THE ARENA PHARMACEUTICALS, INC.,               Mgmt          For                            For
       2017 LONG-TERM INCENTIVE PLAN.

7.     TO RATIFY THE APPOINTMENT OF KPMG LLP, AN                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ARMADA HOFFLER PROPERTIES, INC.                                                             Agenda Number:  934599878
--------------------------------------------------------------------------------------------------------------------------
        Security:  04208T108
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  AHH
            ISIN:  US04208T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE F. ALLEN                                           Mgmt          For                            For
       JAMES A. CARROLL                                          Mgmt          For                            For
       JAMES C. CHERRY                                           Mgmt          For                            For
       LOUIS S. HADDAD                                           Mgmt          For                            For
       EVA S. HARDY                                              Mgmt          For                            For
       DANIEL A. HOFFLER                                         Mgmt          For                            For
       A. RUSSELL KIRK                                           Mgmt          For                            For
       JOHN W. SNOW                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE THE ARMADA HOFFLER PROPERTIES,                 Mgmt          For                            For
       INC. AMENDED AND RESTATED 2013 EQUITY
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ARROWHEAD PHARMACEUTICALS, INC.                                                             Agenda Number:  934527548
--------------------------------------------------------------------------------------------------------------------------
        Security:  04280A100
    Meeting Type:  Annual
    Meeting Date:  21-Mar-2017
          Ticker:  ARWR
            ISIN:  US04280A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER ANZALONE                                      Mgmt          For                            For
       MAURO FERRARI                                             Mgmt          For                            For
       EDWARD W. FRYKMAN                                         Mgmt          For                            For
       DOUGLASS GIVEN                                            Mgmt          For                            For
       MICHAEL S. PERRY                                          Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION PAID TO THE                   Mgmt          Against                        Against
       COMPANY'S NAMED EXECUTIVE OFFICERS, AS
       DISCLOSED PURSUANT TO ITEM 402 OF
       REGULATION S-K, INCLUDING THE COMPENSATION
       TABLES AND NARRATIVE DISCUSSION

3.     TO RATIFY THE SELECTION OF ROSE, SNYDER &                 Mgmt          For                            For
       JACOBS LLP AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ASCENT CAPITAL GROUP, INC.                                                                  Agenda Number:  934587708
--------------------------------------------------------------------------------------------------------------------------
        Security:  043632108
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  ASCMA
            ISIN:  US0436321089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM R. FITZGERALD                                     Mgmt          For                            For
       MICHAEL J. POHL                                           Mgmt          For                            For

2.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     A PROPOSAL TO APPROVE THE AMENDMENT AND                   Mgmt          For                            For
       RESTATEMENT OF THE ASCENT CAPITAL GROUP,
       INC. 2015 OMNIBUS INCENTIVE PLAN.

4.     THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN                Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION PAID TO
       OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED
       IN OUR PROXY STATEMENT UNDER THE HEADING
       "EXECUTIVE COMPENSATION."

5.     THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE,                Mgmt          1 Year                         Against
       ON AN ADVISORY BASIS, THE FREQUENCY AT
       WHICH FUTURE EXECUTIVE COMPENSATION VOTES
       WILL BE HELD.




--------------------------------------------------------------------------------------------------------------------------
 ASHFORD HOSPITALITY TRUST, INC.                                                             Agenda Number:  934596391
--------------------------------------------------------------------------------------------------------------------------
        Security:  044103109
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  AHT
            ISIN:  US0441031095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MONTY J. BENNETT                                          Mgmt          For                            For
       BENJAMIN J. ANSELL, M.D                                   Mgmt          For                            For
       AMISH GUPTA                                               Mgmt          For                            For
       KAMAL JAFARNIA                                            Mgmt          For                            For
       FREDERICK J. KLEISNER                                     Mgmt          For                            For
       PHILIP S. PAYNE                                           Mgmt          For                            For
       ALAN L. TALLIS                                            Mgmt          For                            For

2.     TO OBTAIN ADVISORY APPROVAL OF THE                        Mgmt          Abstain                        Against
       COMPANY'S EXECUTIVE COMPENSATION

3.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       CHARTER TO INCREASE THE NUMBER OF SHARES OF
       COMMON STOCK THAT THE COMPANY IS AUTHORIZED
       TO ISSUE FROM 200,000,000 SHARES TO
       400,000,000 SHARES

5.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          Against                        Against
       2011 STOCK INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE PLAN BY 5,750,000
       SHARES

6.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP,                Mgmt          For                            For
       A NATIONAL PUBLIC ACCOUNTING FIRM, AS OUR
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 ASPEN INSURANCE HOLDINGS LIMITED                                                            Agenda Number:  934538565
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05384105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  AHL
            ISIN:  BMG053841059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. CHRISTOPHER O'KANE                                    Mgmt          For                            For
       MR. JOHN CAVOORES                                         Mgmt          For                            For
       MR. ALBERT BEER                                           Mgmt          For                            For
       MS. HEIDI HUTTER                                          Mgmt          For                            For
       MR. MATTHEW BOTEIN                                        Mgmt          For                            For

2.     TO PROVIDE A NON-BINDING, ADVISORY VOTE                   Mgmt          For                            For
       APPROVING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS SET FORTH IN THE
       PROXY STATEMENT ("SAY-ON-PAY VOTE").

3.     TO RE-APPOINT KPMG LLP ("KPMG"), LONDON,                  Mgmt          For                            For
       ENGLAND, TO ACT AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND AUDITOR FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017 AND TO AUTHORIZE THE
       BOARD OF DIRECTORS OF THE COMPANY THROUGH
       THE AUDIT COMMITTEE TO SET THE REMUNERATION
       FOR KPMG.




--------------------------------------------------------------------------------------------------------------------------
 ASPEN TECHNOLOGY, INC.                                                                      Agenda Number:  934495284
--------------------------------------------------------------------------------------------------------------------------
        Security:  045327103
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2016
          Ticker:  AZPN
            ISIN:  US0453271035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT M. WHELAN, JR.                                     Mgmt          For                            For
       DONALD P. CASEY                                           Mgmt          For                            For

2.     2016 OMNIBUS INCENTIVE PLAN                               Mgmt          For                            For

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIC POWER CORPORATION                                                                  Agenda Number:  934621029
--------------------------------------------------------------------------------------------------------------------------
        Security:  04878Q863
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  AT
            ISIN:  CA04878Q8636
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: IRVING R. GERSTEIN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R. FOSTER DUNCAN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN T. HOWELL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: HOLLI C. LADHANI                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GILBERT S. PALTER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES J. MOORE, JR.                 Mgmt          For                            For

2.     THE APPROVAL, BY NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICER COMPENSATION.

3.     TO VOTE, BY NON-BINDING ADVISORY VOTE, ON                 Mgmt          1 Year                         For
       THE FREQUENCY OF THE NON-BINDING ADVISORY
       VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     THE APPOINTMENT OF KPMG LLP AS THE AUDITORS               Mgmt          For                            For
       OF THE CORPORATION AND THE AUTHORIZATION OF
       THE CORPORATION'S BOARD OF DIRECTORS TO FIX
       SUCH AUDITORS' REMUNERATION.

5.     TO APPROVE AN ORDINARY RESOLUTION, THE FULL               Mgmt          For                            For
       TEXT OF WHICH IS SET FORTH IN SCHEDULE "B"
       TO THE CIRCULAR, AUTHORIZING THE
       CORPORATION TO AMEND ITS FIFTH AMENDED AND
       RESTATED LONG-TERM INCENTIVE PLAN (THE
       "LTIP") TO INCREASE THE NUMBER OF COMMON
       SHARES OF THE CORPORATION ISSUABLE UNDER
       THE LTIP, AS MORE PARTICULARLY DESCRIBED IN
       THE CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 ATLAS AIR WORLDWIDE HOLDINGS, INC.                                                          Agenda Number:  934471311
--------------------------------------------------------------------------------------------------------------------------
        Security:  049164205
    Meeting Type:  Special
    Meeting Date:  20-Sep-2016
          Ticker:  AAWW
            ISIN:  US0491642056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE BY THE COMPANY OF                Mgmt          For                            For
       SHARES OF COMPANY COMMON STOCK IN EXCESS OF
       4,937,392 SHARES UPON EXERCISE OF THE
       WARRANTS ISSUED BY THE COMPANY TO
       AMAZON.COM, INC. ON MAY 4, 2016.

2.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMPANY
       COMMON STOCK FROM 50,000,000 TO
       100,000,000.

3.     APPROVAL OF AN ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF PROPOSALS 1
       AND 2.




--------------------------------------------------------------------------------------------------------------------------
 ATLAS AIR WORLDWIDE HOLDINGS, INC.                                                          Agenda Number:  934609302
--------------------------------------------------------------------------------------------------------------------------
        Security:  049164205
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  AAWW
            ISIN:  US0491642056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT F. AGNEW                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES F. BOLDEN,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: WILLIAM J. FLYNN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES S. GILMORE III                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BOBBY J. GRIFFIN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CAROL B. HALLETT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FREDERICK MCCORKLE                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DUNCAN J. MCNABB                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN K. WULFF                       Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE REGARDING THE FREQUENCY OF                  Mgmt          1 Year                         For
       THE ADVISORY SHAREHOLDER VOTE TO APPROVE
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     APPROVAL OF AN AMENDMENT TO OUR 2016                      Mgmt          For                            For
       INCENTIVE PLAN ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 AVEXIS, INC.                                                                                Agenda Number:  934594981
--------------------------------------------------------------------------------------------------------------------------
        Security:  05366U100
    Meeting Type:  Annual
    Meeting Date:  30-May-2017
          Ticker:  AVXS
            ISIN:  US05366U1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       PAUL B. MANNING                                           Mgmt          For                            For
       SEAN P. NOLAN                                             Mgmt          For                            For

2      RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 AVG TECHNOLOGIES NV                                                                         Agenda Number:  934467590
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07831105
    Meeting Type:  Special
    Meeting Date:  23-Aug-2016
          Ticker:  AVG
            ISIN:  NL0010060661
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3.     FULL AND FINAL RELEASE FROM LIABILITY OF                  Mgmt          For                            For
       ALL OF THE MEMBERS OF THE SUPERVISORY BOARD
       (SEE EGM MATERIALS FOR FULL PROPOSAL)

4.1    APPOINTMENT OF THE SUPERVISORY BOARD                      Mgmt          For                            For
       MEMBER: RENE BIENZ

4.2    APPOINTMENT OF THE SUPERVISORY BOARD                      Mgmt          For                            For
       MEMBER: GAGANDEEP SINGH

4.3    APPOINTMENT OF THE SUPERVISORY BOARD                      Mgmt          For                            For
       MEMBER: GLENN TAYLOR

5.     FULL AND FINAL RELEASE OF LIABILITY OF ALL                Mgmt          For                            For
       OF THE MEMBERS OF THE MANAGEMENT BOARD (SEE
       EGM MATERIALS FOR FULL PROPOSAL)

6.1    APPOINTMENT OF THE MANAGEMENT BOARD MEMBER:               Mgmt          For                            For
       ALAN RASSABY

6.2    APPOINTMENT OF THE MANAGEMENT BOARD MEMBER:               Mgmt          For                            For
       STEFAN BOERMANS

6.3    APPOINTMENT OF THE MANAGEMENT BOARD MEMBER:               Mgmt          For                            For
       DICK HAARSMA

7.1    CONVERSION (CHANGE OF LEGAL FORM) OF AVG                  Mgmt          For                            For
       INTO A PRIVATE LIMITED ...(DUE TO SPACE
       LIMITS, SEE EGM MATERIALS FOR FULL
       PROPOSAL)

7.2    AMENDMENT OF THE ARTICLES OF ASSOCIATION IN               Mgmt          For                            For
       ACCORDANCE WITH AOA PROPOSAL II

8.1    APPROVAL OF THE SALE OF SUBSTANTIALLY ALL                 Mgmt          For                            For
       ASSETS, INCLUDING TAX ...(DUE TO SPACE
       LIMITS, SEE EGM MATERIALS FOR FULL
       PROPOSAL)

8.2    (A) DISSOLUTION (ONTBINDING) OF AVG IN                    Mgmt          For                            For
       ACCORDANCE WITH ARTICLE ...(DUE TO SPACE
       LIMITS, SEE EGM MATERIALS FOR FULL
       PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 AVISTA CORP.                                                                                Agenda Number:  934552907
--------------------------------------------------------------------------------------------------------------------------
        Security:  05379B107
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  AVA
            ISIN:  US05379B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ERIK J. ANDERSON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KRISTIANNE BLAKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DONALD C. BURKE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: REBECCA A. KLEIN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SCOTT H. MAW                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SCOTT L. MORRIS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARC F. RACICOT                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HEIDI B. STANLEY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R. JOHN TAYLOR                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JANET D. WIDMANN                    Mgmt          For                            For

2.     AMENDMENT OF THE COMPANY'S RESTATED                       Mgmt          For                            For
       ARTICLES OF INCORPORATION TO REDUCE CERTAIN
       SHAREHOLDER APPROVAL REQUIREMENTS.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

4.     ADVISORY (NON-BINDING) VOTE ON EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

5.     ADVISORY(NON-BINDING) VOTE ON THE FREQUENCY               Mgmt          1 Year                         For
       OF AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AXSOME THERAPEUTICS INC                                                                     Agenda Number:  934617284
--------------------------------------------------------------------------------------------------------------------------
        Security:  05464T104
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  AXSM
            ISIN:  US05464T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK SAAD                                                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BANCFIRST CORPORATION                                                                       Agenda Number:  934608071
--------------------------------------------------------------------------------------------------------------------------
        Security:  05945F103
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  BANF
            ISIN:  US05945F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DENNIS L. BRAND                                           Mgmt          For                            For
       C.L. CRAIG, JR.                                           Mgmt          For                            For
       WILLIAM H. CRAWFORD                                       Mgmt          For                            For
       JAMES R DANIEL                                            Mgmt          For                            For
       F. FORD DRUMMOND                                          Mgmt          For                            For
       DAVID R. HARLOW                                           Mgmt          For                            For
       WILLIAM O. JOHNSTONE                                      Mgmt          For                            For
       FRANK KEATING                                             Mgmt          For                            For
       DAVE R. LOPEZ                                             Mgmt          For                            For
       TOM H. MCCASLAND III                                      Mgmt          For                            For
       RONALD J. NORICK                                          Mgmt          For                            For
       DAVID E. RAINBOLT                                         Mgmt          For                            For
       H.E. RAINBOLT                                             Mgmt          For                            For
       MICHAEL S. SAMIS                                          Mgmt          For                            For
       DARRYL SCHMIDT                                            Mgmt          For                            For
       NATALIE SHIRLEY                                           Mgmt          For                            For
       MICHAEL K. WALLACE                                        Mgmt          For                            For
       GREGORY G. WEDEL                                          Mgmt          For                            For
       G. RAINEY WILLIAMS, JR.                                   Mgmt          For                            For

2.     TO AMEND THE COMPANY'S CERTIFICATE OF                     Mgmt          For                            For
       INCORPORATION TO INCREASE THE AUTHORIZED
       SHARES OF COMMON STOCK TO 40,000,000
       SHARES.

3.     TO RATIFY BKD LLP AS OUR INDEPENDENT                      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

4.     ADVISORY VOTE TO APPROVE THE NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICERS' COMPENSATION.

5.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         Against
       ADVISORY VOTE ON NAMED EXECUTIVE OFFICERS'
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BANCORPSOUTH, INC.                                                                          Agenda Number:  934556892
--------------------------------------------------------------------------------------------------------------------------
        Security:  059692103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  BXS
            ISIN:  US0596921033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GUS J. BLASS III                                          Mgmt          For                            For
       SHANNON A. BROWN                                          Mgmt          For                            For
       DEBORAH M. CANNON                                         Mgmt          For                            For
       WARREN A. HOOD, JR.                                       Mgmt          For                            For
       LARRY G. KIRK                                             Mgmt          For                            For
       GUY W. MITCHELL III                                       Mgmt          For                            For
       ALAN W. PERRY                                             Mgmt          For                            For

2.     APPROVAL OF RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF RESOLUTION TO ADOPT A FREQUENCY               Mgmt          1 Year                         For
       OF EVERY ONE YEAR FOR FUTURE VOTES ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     THE BOARD OF DIRECTORS RECOMMENDS A VOTE                  Mgmt          For                            For
       FOR RATIFICATION OF THE APPOINTMENT OF KPMG
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 BANKFINANCIAL CORPORATION                                                                   Agenda Number:  934607409
--------------------------------------------------------------------------------------------------------------------------
        Security:  06643P104
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2017
          Ticker:  BFIN
            ISIN:  US06643P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       F. MORGAN GASIOR                                          Mgmt          For                            For
       JOHN W. PALMER                                            Mgmt          For                            For

2.     TO RATIFY THE ENGAGEMENT OF CROWE HORWATH                 Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
       ENDING DECEMBER 31, 2017.

3.     AN ADVISORY, NON-BINDING RESOLUTION TO                    Mgmt          For                            For
       APPROVE OUR EXECUTIVE COMPENSATION.

4.     AN ADVISORY, NON-BINDING PROPOSAL WITH                    Mgmt          1 Year                         For
       RESPECT TO THE FREQUENCY THAT STOCKHOLDERS
       WILL VOTE ON OUR EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BARRACUDA NETWORKS, INC.                                                                    Agenda Number:  934456460
--------------------------------------------------------------------------------------------------------------------------
        Security:  068323104
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2016
          Ticker:  CUDA
            ISIN:  US0683231049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFRY R. ALLEN                                           Mgmt          For                            For
       DAVID R. GOLOB                                            Mgmt          Withheld                       Against
       JOHN H. KISPERT                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS BARRACUDA NETWORKS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING FEBRUARY 28, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BARRETT BUSINESS SERVICES, INC.                                                             Agenda Number:  934617208
--------------------------------------------------------------------------------------------------------------------------
        Security:  068463108
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  BBSI
            ISIN:  US0684631080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: THOMAS J. CARLEY                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MICHAEL L. ELICH                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAMES B. HICKS, PH.D.               Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: THOMAS B. CUSICK                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JON L. JUSTESEN                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ANTHONY MEEKER                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: VINCENT P. PRICE                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVAL EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF SELECTION OF DELOITTE AND                 Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 BAZAARVOICE INC                                                                             Agenda Number:  934472868
--------------------------------------------------------------------------------------------------------------------------
        Security:  073271108
    Meeting Type:  Annual
    Meeting Date:  12-Oct-2016
          Ticker:  BV
            ISIN:  US0732711082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GENE AUSTIN                                               Mgmt          For                            For
       STEVEN H. BERKOWITZ                                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING APRIL 30,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 BBCN BANCORP INC                                                                            Agenda Number:  934450418
--------------------------------------------------------------------------------------------------------------------------
        Security:  073295107
    Meeting Type:  Annual
    Meeting Date:  14-Jul-2016
          Ticker:  BBCN
            ISIN:  US0732951076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION AND APPROVAL OF THE AGREEMENT AND                Mgmt          For                            For
       PLAN OF MERGER, DATED DECEMBER 7, 2015,
       PROVIDING FOR THE MERGER OF WILSHIRE
       BANCORP, INC. WITH AND INTO BBCN BANCORP,
       INC. AS DESCRIBED IN THE JOINT PROXY
       STATEMENT/PROSPECTUS.

2.     APPROVAL OF AN AMENDMENT TO THE CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION OF BBCN BANCORP, INC. TO
       CHANGE ITS NAME TO HOPE BANCORP, INC.

3.     APPROVAL OF THE ISSUANCE OF BBCN BANCORP,                 Mgmt          For                            For
       INC. COMMON STOCK IN CONNECTION WITH THE
       MERGER OF WILSHIRE BANCORP, INC. WITH AND
       INTO BBCN BANCORP, INC. AS DESCRIBED IN THE
       JOINT PROXY STATEMENT/PROSPECTUS.

4.     DIRECTOR
       JINHO DOO                                                 Mgmt          For                            For
       CHUNG HYUN LEE                                            Mgmt          For                            For
       GARY E. PETERSON                                          Mgmt          For                            For
       JIN CHUL JHUNG                                            Mgmt          For                            For
       WILLIAM J. LEWIS                                          Mgmt          For                            For
       SCOTT YOON-SUK WHANG                                      Mgmt          For                            For
       KEVIN S. KIM                                              Mgmt          For                            For
       DAVID P. MALONE                                           Mgmt          For                            For
       DALE S. ZUEHLS                                            Mgmt          For                            For

5.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

6.     APPROVAL, ON AN ADVISORY AND NONBINDING                   Mgmt          For                            For
       BASIS, OF THE COMPENSATION PAID TO OUR
       "NAMED EXECUTIVE OFFICERS" AS DESCRIBED IN
       THE JOINT PROXY STATEMENT/PROSPECTUS.

7.     APPROVAL OF THE BBCN BANCORP, INC. 2016                   Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

8.     ADJOURNMENT OF THE ANNUAL MEETING IF                      Mgmt          For                            For
       NECESSARY OR APPROPRIATE IN THE JUDGMENT OF
       OUR BOARD OF DIRECTORS TO SOLICIT
       ADDITIONAL PROXIES OR VOTES IN FAVOR OF THE
       ABOVE PROPOSALS THAT ARE TO BE PRESENTED AT
       THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 BELLICUM PHARMACEUTICALS INC                                                                Agenda Number:  934611787
--------------------------------------------------------------------------------------------------------------------------
        Security:  079481107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  BLCM
            ISIN:  US0794811077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD A. FAIR                                           Mgmt          For                            For
       REID M. HUBER, PH.D.                                      Mgmt          For                            For
       JAMES M. DALY                                             Mgmt          For                            For

2.     APPROVAL OF THE COMPANY'S 2014 EQUITY                     Mgmt          Against                        Against
       INCENTIVE PLAN (THE "PLAN"),AS AMENDED, TO,
       AMONG OTHER THINGS, INCREASE THE SHARES OF
       COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       THE PLAN BY 3,100,000 SHARES AND ELIMINATE
       THE CURRENT PROVISION IN THE PLAN THAT
       PERMITS THE BOARD TO REPRICE STOCK OPTIONS
       WITHOUT STOCKHOLDER APPROVAL.

3.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR ITS
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BENCHMARK ELECTRONICS, INC.                                                                 Agenda Number:  934564952
--------------------------------------------------------------------------------------------------------------------------
        Security:  08160H101
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  BHE
            ISIN:  US08160H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOUGLAS G. DUNCAN                                         Mgmt          For                            For
       ROBERT K. GIFFORD                                         Mgmt          For                            For
       KENNETH T. LAMNECK                                        Mgmt          For                            For
       JEFFREY S. MCCREARY                                       Mgmt          For                            For
       DAVID W. SCHEIBLE                                         Mgmt          For                            For
       PAUL J. TUFANO                                            Mgmt          For                            For
       CLAY C. WILLIAMS                                          Mgmt          For                            For

2.     ADVISORY VOTE ON COMPENSATION OF THE                      Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF APPOINTMENT OF KPMG AS                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM




--------------------------------------------------------------------------------------------------------------------------
 BENEFICIAL BANCORP INC.                                                                     Agenda Number:  934536775
--------------------------------------------------------------------------------------------------------------------------
        Security:  08171T102
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  BNCL
            ISIN:  US08171T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GERARD P. CUDDY                                           Mgmt          For                            For
       FRANK A. FARNESI                                          Mgmt          For                            For
       THOMAS J. LEWIS                                           Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF BENEFICIAL BANCORP, INC.
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2017.

3.     THE APPROVAL OF A NON-BINDING RESOLUTION TO               Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     THE CONSIDERATION OF AN ADVISORY VOTE ON                  Mgmt          1 Year                         For
       THE FREQUENCY OF THE NON-BINDING RESOLUTION
       TO APPROVE THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BIG LOTS, INC.                                                                              Agenda Number:  934576957
--------------------------------------------------------------------------------------------------------------------------
        Security:  089302103
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  BIG
            ISIN:  US0893021032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY P. BERGER                                         Mgmt          For                            For
       DAVID J. CAMPISI                                          Mgmt          For                            For
       JAMES R. CHAMBERS                                         Mgmt          For                            For
       MARLA C. GOTTSCHALK                                       Mgmt          For                            For
       CYNTHIA T. JAMISON                                        Mgmt          For                            For
       PHILIP E. MALLOTT                                         Mgmt          For                            For
       NANCY A. REARDON                                          Mgmt          For                            For
       WENDY L. SCHOPPERT                                        Mgmt          For                            For
       RUSSELL E. SOLT                                           Mgmt          For                            For

2.     APPROVAL OF THE BIG LOTS 2017 LONG-TERM                   Mgmt          For                            For
       INCENTIVE PLAN.

3.     APPROVAL OF THE COMPENSATION OF BIG LOTS'                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
       THE PROXY STATEMENT PURSUANT TO ITEM 402 OF
       REGULATION S-K, INCLUDING THE COMPENSATION
       DISCUSSION AND ANALYSIS, COMPENSATION
       TABLES AND NARRATIVE DISCUSSION
       ACCOMPANYING THE TABLES.

4.     ADVISORY VOTE ON THE COMPENSATION OF BIG                  Mgmt          1 Year                         For
       LOTS' NAMED EXECUTIVE OFFICERS EVERY 1
       YEAR.

5.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS BIG LOTS' INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 BILL BARRETT CORPORATION                                                                    Agenda Number:  934570967
--------------------------------------------------------------------------------------------------------------------------
        Security:  06846N104
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  BBG
            ISIN:  US06846N1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JIM W. MOGG                                               Mgmt          For                            For
       WILLIAM F. OWENS                                          Mgmt          For                            For
       EDMUND P. SEGNER, III                                     Mgmt          For                            For
       RANDY I. STEIN                                            Mgmt          For                            For
       MICHAEL E. WILEY                                          Mgmt          For                            For
       R. SCOT WOODALL                                           Mgmt          For                            For

2.     ADVISORY VOTE ON COMPENSATION OF NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     PROPOSAL TO APPROVE AN ADVISORY                           Mgmt          1 Year                         For
       (NON-BINDING) RESOLUTION REGARDING WHETHER
       AN ADVISORY VOTE ON THE COMPENSATION OF THE
       NAMED EXECUTIVE OFFICERS SHOULD BE HELD
       EVERY ONE, TWO OR THREE YEARS.

4.     TO RE-APPROVE THE 162(M) PERFORMANCE GOALS                Mgmt          For                            For
       INCLUDED IN OUR 2012 EQUITY INCENTIVE PLAN.

5.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

6.     TO APPROVE AN AMENDMENT TO OUR AMENDED AND                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 150,000,000 TO
       300,000,000.




--------------------------------------------------------------------------------------------------------------------------
 BLACKLINE INC.                                                                              Agenda Number:  934559153
--------------------------------------------------------------------------------------------------------------------------
        Security:  09239B109
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  BL
            ISIN:  US09239B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THERESE TUCKER                                            Mgmt          For                            For
       MARIO SPANICCIATI                                         Mgmt          Withheld                       Against
       THOMAS UNTERMAN                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BLOOMIN' BRANDS, INC.                                                                       Agenda Number:  934533642
--------------------------------------------------------------------------------------------------------------------------
        Security:  094235108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2017
          Ticker:  BLMN
            ISIN:  US0942351083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES R. CRAIGIE                                          Mgmt          For                            For
       MINDY GROSSMAN                                            Mgmt          For                            For
       CHRIS T. SULLIVAN                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BLUEPRINT MEDICINES CORPORATION                                                             Agenda Number:  934618743
--------------------------------------------------------------------------------------------------------------------------
        Security:  09627Y109
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  BPMC
            ISIN:  US09627Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALEXIS BORISY                                             Mgmt          For                            For
       LONNEL COATS                                              Mgmt          For                            For
       CHARLES A. ROWLAND, JR.                                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BOB EVANS FARMS, INC.                                                                       Agenda Number:  934458250
--------------------------------------------------------------------------------------------------------------------------
        Security:  096761101
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2016
          Ticker:  BOBE
            ISIN:  US0967611015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS N. BENHAM                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES M. ELSON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARY KAY HABEN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID W. HEAD                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHLEEN S. LANE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EILEEN A. MALLESCH                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LARRY S. MCWILLIAMS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SAED MOHSENI                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KEVIN M. SHEEHAN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL F. WEINSTEIN                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PAUL S. WILLIAMS                    Mgmt          For                            For

2.     APPROVING THE ADVISORY RESOLUTION ON                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 BOYD GAMING CORPORATION                                                                     Agenda Number:  934545243
--------------------------------------------------------------------------------------------------------------------------
        Security:  103304101
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2017
          Ticker:  BYD
            ISIN:  US1033041013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN R. BAILEY                                            Mgmt          For                            For
       ROBERT L. BOUGHNER                                        Mgmt          For                            For
       WILLIAM R. BOYD                                           Mgmt          For                            For
       WILLIAM S. BOYD                                           Mgmt          For                            For
       RICHARD E. FLAHERTY                                       Mgmt          For                            For
       MARIANNE BOYD JOHNSON                                     Mgmt          For                            For
       KEITH E. SMITH                                            Mgmt          For                            For
       CHRISTINE J. SPADAFOR                                     Mgmt          For                            For
       PETER M. THOMAS                                           Mgmt          For                            For
       PAUL W. WHETSELL                                          Mgmt          For                            For
       VERONICA J. WILSON                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         Against
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

5.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       COMPANY'S 2012 STOCK INCENTIVE PLAN FOR
       PURPOSES OF SECTION 162(M) OF THE INTERNAL
       REVENUE CODE, AS AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 BRIGGS & STRATTON CORPORATION                                                               Agenda Number:  934477692
--------------------------------------------------------------------------------------------------------------------------
        Security:  109043109
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2016
          Ticker:  BGG
            ISIN:  US1090431099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY R. HENNION                                        Mgmt          For                            For
       PATRICIA L. KAMPLING                                      Mgmt          For                            For
       TODD J. TESKE                                             Mgmt          For                            For

2.     RATIFY DELOITTE & TOUCHE LLP AS THE                       Mgmt          For                            For
       COMPANY'S INDEPENDENT AUDITORS.

3.     APPROVE, BY NON-BINDING ADVISORY VOTE,                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CAMBREX CORPORATION                                                                         Agenda Number:  934553529
--------------------------------------------------------------------------------------------------------------------------
        Security:  132011107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  CBM
            ISIN:  US1320111073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROSINA B. DIXON                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CLAES GLASSELL                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LOUIS J. GRABOWSKY                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BERNHARD HAMPL                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHRYN R. HARRIGAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ILAN KAUFTHAL                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEVEN M. KLOSK                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER G. TOMBROS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHLOMO YANAI                        Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION PAID TO                 Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS

3.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON THE COMPENSATION PAID
       TO THE COMPANY'S NAMED EXECUTIVE OFFICERS

4.     APPROVAL OF THE COMPANY'S AMENDED AND                     Mgmt          For                            For
       RESTATED CASH INCENTIVE PLAN

5.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL BANK FINANCIAL CORP.                                                                Agenda Number:  934615634
--------------------------------------------------------------------------------------------------------------------------
        Security:  139794101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  CBF
            ISIN:  US1397941014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTHA M. BACHMAN                                         Mgmt          For                            For
       RICHARD M. DEMARTINI                                      Mgmt          For                            For
       PETER N. FOSS                                             Mgmt          For                            For
       WILLIAM A. HODGES                                         Mgmt          For                            For
       SCOTT B. KAUFFMAN                                         Mgmt          For                            For
       OSCAR A. KELLER III                                       Mgmt          For                            For
       MARC D. OKEN                                              Mgmt          For                            For
       ROBERT L. REID                                            Mgmt          For                            For
       R. EUGENE TAYLOR                                          Mgmt          For                            For
       WILLIAM G. WARD SR.                                       Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF CROWE HORWATH LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR 2017.

3.     ADOPT A RESOLUTION APPROVING, ON AN                       Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION PAID TO
       THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS
       DISCLOSED PURSUANT TO ITEM 402 OF
       REGULATION S-K IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CAPITOL FEDERAL FINANCIAL INC                                                               Agenda Number:  934514058
--------------------------------------------------------------------------------------------------------------------------
        Security:  14057J101
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2017
          Ticker:  CFFN
            ISIN:  US14057J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I.A    ELECTION OF DIRECTOR: MICHEL' PHILIPP COLE                Mgmt          For                            For

I.B    ELECTION OF DIRECTOR: JEFFREY M. JOHNSON                  Mgmt          For                            For

I.C    ELECTION OF DIRECTOR: MICHAEL T. MCCOY,                   Mgmt          For                            For
       M.D.

II     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

III    ADVISORY VOTE ON WHETHER AN ADVISORY VOTE                 Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION SHOULD BE HELD
       EVERY YEAR, EVERY TWO YEARS, OR EVERY THREE
       YEARS.

IV     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL
       FINANCIAL, INC'S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING SEPTEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CAPSTEAD MORTGAGE CORPORATION                                                               Agenda Number:  934574078
--------------------------------------------------------------------------------------------------------------------------
        Security:  14067E506
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  CMO
            ISIN:  US14067E5069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JOHN L. (JACK)                      Mgmt          For                            For
       BERNARD

1B     ELECTION OF DIRECTOR: JACK BIEGLER                        Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MICHELLE P. GOOLSBY                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: GARY KEISER                         Mgmt          For                            For

1E     ELECTION OF DIRECTOR: CHRISTOPHER W.                      Mgmt          For                            For
       MAHOWALD

1F     ELECTION OF DIRECTOR: MICHAEL G. O'NEIL                   Mgmt          For                            For

1G     ELECTION OF DIRECTOR: PHILLIP A. REINSCH                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: MARK S. WHITING                     Mgmt          For                            For

02     TO APPROVE ON AN ADVISORY (NON-BINDING)                   Mgmt          For                            For
       BASIS OUR 2016 EXECUTIVE COMPENSATION.

03     TO HOLD AN ADVISORY (NON-BINDING) VOTE ON                 Mgmt          1 Year                         For
       THE FREQUENCY OF STOCKHOLDER VOTES ON OUR
       EXECUTIVE COMPENSATION.

04     TO RATIFY THE APPOINMENT OF ERNST & YOUNG                 Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CARA THERAPEUTICS, INC.                                                                     Agenda Number:  934619187
--------------------------------------------------------------------------------------------------------------------------
        Security:  140755109
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  CARA
            ISIN:  US1407551092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DEREK CHALMERS, PH.D.                                     Mgmt          For                            For
       MARTIN VOGELBAUM                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CARPENTER TECHNOLOGY CORPORATION                                                            Agenda Number:  934482617
--------------------------------------------------------------------------------------------------------------------------
        Security:  144285103
    Meeting Type:  Annual
    Meeting Date:  11-Oct-2016
          Ticker:  CRS
            ISIN:  US1442851036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       I. MARTIN INGLIS                                          Mgmt          For                            For
       KATHRYN C. TURNER                                         Mgmt          For                            For
       STEPHEN M. WARD, JR.                                      Mgmt          For                            For

2.     APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS                 Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF AMENDED AND RESTATED                          Mgmt          For                            For
       STOCK-BASED INCENTIVE COMPENSATION PLAN FOR
       OFFICERS AND KEY EMPLOYEES.

5.     APPROVAL OF AMENDED AND RESTATED EXECUTIVE                Mgmt          For                            For
       BONUS COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CASH AMERICA INTERNATIONAL, INC.                                                            Agenda Number:  934467108
--------------------------------------------------------------------------------------------------------------------------
        Security:  14754D100
    Meeting Type:  Special
    Meeting Date:  31-Aug-2016
          Ticker:  CSH
            ISIN:  US14754D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF APRIL 28, 2016 (THE
       "MERGER AGREEMENT"), BY AND AMONG FIRST
       CASH FINANCIAL SERVICES, INC. ("FIRST
       CASH"), CASH AMERICA INTERNATIONAL, INC.
       ("CASH AMERICA") AND FRONTIER MERGER SUB
       LLC, A WHOLLY OWNED SUBSIDIARY OF FIRST
       CASH, WITH RESPECT TO AN ALL-STOCK, MERGER
       OF EQUALS TRANSACTION (THE "MERGER").

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS
       RELATING TO THE MERGER BETWEEN CASH AMERICA
       AND ITS NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE ANY MOTION TO ADJOURN THE CASH                 Mgmt          For                            For
       AMERICA SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CATHAY GENERAL BANCORP                                                                      Agenda Number:  934593232
--------------------------------------------------------------------------------------------------------------------------
        Security:  149150104
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  CATY
            ISIN:  US1491501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: NELSON                    Mgmt          For                            For
       CHUNG

1B.    ELECTION OF CLASS III DIRECTOR: FELIX S.                  Mgmt          For                            For
       FERNANDEZ

1C.    ELECTION OF CLASS III DIRECTOR: TING Y. LIU               Mgmt          For                            For

1D.    ELECTION OF CLASS III DIRECTOR: RICHARD SUN               Mgmt          For                            For

2.     AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE               Mgmt          For                            For
       COMPENSATION

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS CATHAY GENERAL BANCORP'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 CBL & ASSOCIATES PROPERTIES, INC.                                                           Agenda Number:  934553199
--------------------------------------------------------------------------------------------------------------------------
        Security:  124830100
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  CBL
            ISIN:  US1248301004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES B. LEBOVITZ                                       Mgmt          For                            For
       STEPHEN D. LEBOVITZ                                       Mgmt          For                            For
       GARY L. BRYENTON                                          Mgmt          For                            For
       A. LARRY CHAPMAN                                          Mgmt          For                            For
       MATTHEW S. DOMINSKI                                       Mgmt          For                            For
       JOHN D. GRIFFITH                                          Mgmt          For                            For
       RICHARD J. LIEB                                           Mgmt          For                            For
       GARY J. NAY                                               Mgmt          For                            For
       KATHLEEN M. NELSON                                        Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE, LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL
       YEAR ENDING DECEMBER 31, 2017.

3.     AN ADVISORY VOTE ON THE APPROVAL OF                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTES RELATING TO OUR
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CECO ENVIRONMENTAL CORP.                                                                    Agenda Number:  934575347
--------------------------------------------------------------------------------------------------------------------------
        Security:  125141101
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  CECE
            ISIN:  US1251411013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JASON DEZWIREK                                            Mgmt          For                            For
       DENNIS SADLOWSKI                                          Mgmt          For                            For
       ERIC M. GOLDBERG                                          Mgmt          For                            For
       DAVID B. LINER                                            Mgmt          For                            For
       CLAUDIO A. MANNARINO                                      Mgmt          For                            For
       JONATHAN POLLACK                                          Mgmt          For                            For
       SETH RUDIN                                                Mgmt          For                            For
       VALERIE GENTILE SACHS                                     Mgmt          For                            For
       DONALD A. WRIGHT                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
       YEAR 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     TO APPROVE THE CECO ENVIRONMENTAL CORP.                   Mgmt          For                            For
       2017 EQUITY AND INCENTIVE COMPENSATION
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL PACIFIC FINANCIAL CORP.                                                             Agenda Number:  934537133
--------------------------------------------------------------------------------------------------------------------------
        Security:  154760409
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  CPF
            ISIN:  US1547604090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTINE H. H. CAMP                                      Mgmt          For                            For
       JOHN C. DEAN                                              Mgmt          For                            For
       EARL E. FRY                                               Mgmt          For                            For
       WAYNE K. KAMITAKI                                         Mgmt          For                            For
       PAUL J. KOSASA                                            Mgmt          For                            For
       DUANE K. KURISU                                           Mgmt          For                            For
       COLBERT M. MATSUMOTO                                      Mgmt          For                            For
       A. CATHERINE NGO                                          Mgmt          For                            For
       SAEDENE K. OTA                                            Mgmt          For                            For
       CRYSTAL K. ROSE                                           Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY").

3.     TO CAST A NON-BINDING, ADVISORY VOTE ON THE               Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY "SAY-ON-PAY"
       VOTE.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL VALLEY COMMUNITY BANCORP                                                            Agenda Number:  934591733
--------------------------------------------------------------------------------------------------------------------------
        Security:  155685100
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  CVCY
            ISIN:  US1556851004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL N. CUNNINGHAM                                      Mgmt          For                            For
       EDWIN S. DARDEN, JR.                                      Mgmt          For                            For
       DANIEL J. DOYLE                                           Mgmt          For                            For
       F.T. TOMMY ELLIOTT, IV                                    Mgmt          For                            For
       JAMES M. FORD                                             Mgmt          For                            For
       STEVEN D. MCDONALD                                        Mgmt          For                            For
       LOUIS MCMURRAY                                            Mgmt          For                            For
       WILLIAM S. SMITTCAMP                                      Mgmt          Withheld                       Against
       GARY D. GALL                                              Mgmt          For                            For

2.     TO APPROVE THE PROPOSAL TO RATIFY THE                     Mgmt          For                            For
       APPOINTMENT OF CROWE HORWATH LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY'S 2017 FISCAL YEAR.

3.     TO APPROVE THE CENTRAL VALLEY COMMUNITY                   Mgmt          For                            For
       BANCORP 2017 EMPLOYEE STOCK PURCHASE PLAN.

4.     TO APPROVE THE PROPOSAL TO RATIFY THE                     Mgmt          For                            For
       NON-BINDING ADVISORY RESOLUTION APPROVING
       EXECUTIVE COMPENSATION.

5.     TO APPROVE A NON-BINDING ADVISORY PROPOSAL                Mgmt          1 Year                         Against
       REGARDING THE FREQUENCY OF SHAREHOLDER
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CHARTER FINANCIAL CORPORATION                                                               Agenda Number:  934520823
--------------------------------------------------------------------------------------------------------------------------
        Security:  16122W108
    Meeting Type:  Annual
    Meeting Date:  22-Feb-2017
          Ticker:  CHFN
            ISIN:  US16122W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT L. JOHNSON                                         Mgmt          For                            For
       DAVID Z. CAUBLE III                                       Mgmt          Withheld                       Against
       DAVID L. STROBEL                                          Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DIXON HUGHES GOODMAN LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF
       CHARTER FINANCIAL CORPORATION FOR THE
       FISCAL YEAR ENDING SEPTEMBER 30, 2017.

3.     AN ADVISORY NON-BINDING RESOLUTION WITH                   Mgmt          Against                        Against
       RESPECT TO EXECUTIVE COMPENSATION MATTERS.




--------------------------------------------------------------------------------------------------------------------------
 CHEMICAL FINANCIAL CORPORATION                                                              Agenda Number:  934452246
--------------------------------------------------------------------------------------------------------------------------
        Security:  163731102
    Meeting Type:  Special
    Meeting Date:  19-Jul-2016
          Ticker:  CHFC
            ISIN:  US1637311028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF JANUARY 25, 2016, BY
       AND BETWEEN TALMER BANCORP, INC. ("TALMER")
       AND CHEMICAL FINANCIAL CORPORATION
       ("CHEMICAL"), UNDER WHICH TALMER WILL MERGE
       WITH AND INTO CHEMICAL (THE "MERGER")

2.     TO VOTE ON A PROPOSAL TO APPROVE THE                      Mgmt          For                            For
       ISSUANCE OF SHARES OF CHEMICAL COMMON
       STOCK, $1 PAR VALUE PER SHARE, TO
       SHAREHOLDERS OF TALMER IN CONNECTION WITH
       THE MERGER

3.     TO VOTE ON A PROPOSAL TO APPROVE AN                       Mgmt          For                            For
       AMENDMENT TO CHEMICAL'S ARTICLES OF
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM 60
       MILLION TO 100 MILLION

4.     TO CAST A NON-BINDING, ADVISORY VOTE TO                   Mgmt          For                            For
       APPROVE THE COMPENSATION THAT MAY BE PAID
       OR BECOME PAYABLE TO CHEMICAL'S NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATED TO THE MERGER

5.     TO VOTE ON A PROPOSAL TO APPROVE THE                      Mgmt          For                            For
       ADJOURNMENT OF THE CHEMICAL SPECIAL MEETING
       FOR A LATER DATE OR DATES, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IN THE EVENT THERE ARE NOT SUFFICIENT VOTES
       AT THE TIME OF THE SPECIAL MEETING TO
       APPROVE PROPOSALS 1 THROUGH 3 LISTED ABOVE




--------------------------------------------------------------------------------------------------------------------------
 CHEMICAL FINANCIAL CORPORATION                                                              Agenda Number:  934543972
--------------------------------------------------------------------------------------------------------------------------
        Security:  163731102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  CHFC
            ISIN:  US1637311028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES R. FITTERLING                                       Mgmt          For                            For
       RONALD A. KLEIN                                           Mgmt          For                            For
       RICHARD M. LIEVENSE                                       Mgmt          For                            For
       BARBARA J. MAHONE                                         Mgmt          For                            For
       JOHN E. PELIZZARI                                         Mgmt          For                            For
       DAVID T. PROVOST                                          Mgmt          For                            For
       DAVID B. RAMAKER                                          Mgmt          For                            For
       LARRY D. STAUFFER                                         Mgmt          For                            For
       JEFFREY L. TATE                                           Mgmt          For                            For
       GARY TORGOW                                               Mgmt          For                            For
       ARTHUR A. WEISS                                           Mgmt          For                            For
       FRANKLIN C. WHEATLAKE                                     Mgmt          For                            For

2.     AMENDMENT OF OUR RESTATED ARTICLES OF                     Mgmt          For                            For
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF OUR COMMON STOCK FROM
       100,000,000 SHARES TO 135,000,000 SHARES.

3.     APPROVAL OF THE STOCK INCENTIVE PLAN OF                   Mgmt          For                            For
       2017.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

5.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

6.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY APPROVAL OF EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CINCINNATI BELL INC.                                                                        Agenda Number:  934452119
--------------------------------------------------------------------------------------------------------------------------
        Security:  171871106
    Meeting Type:  Special
    Meeting Date:  02-Aug-2016
          Ticker:  CBB
            ISIN:  US1718711062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO AUTHORIZE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       EFFECT, IN ITS DISCRETION, A REVERSE STOCK
       SPLIT OF THE OUTSTANDING AND TREASURY
       COMMON SHARES OF CINCINNATI BELL, AT A
       REVERSE STOCK SPLIT RATIO OF 1-FOR-5.

2.     TO APPROVE A CORRESPONDING AMENDMENT TO THE               Mgmt          For                            For
       COMPANY'S AMENDED AND RESTATED ARTICLES OF
       INCORPORATION TO EFFECT THE REVERSE STOCK
       SPLIT AND TO REDUCE PROPORTIONATELY THE
       TOTAL NUMBER OF COMMON SHARES THAT
       CINCINNATI BELL IS AUTHORIZED TO ISSUE,
       SUBJECT TO THE BOARD OF DIRECTORS'
       AUTHORITY TO ABANDON SUCH AMENDMENT.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS & NORTHERN CORPORATION                                                             Agenda Number:  934539795
--------------------------------------------------------------------------------------------------------------------------
        Security:  172922106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  CZNC
            ISIN:  US1729221069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DENNIS F. BEARDSLEE                                       Mgmt          For                            For
       JAN E. FISHER                                             Mgmt          For                            For
       J. BRADLEY SCOVILL                                        Mgmt          For                            For
       AARON K. SINGER                                           Mgmt          For                            For

2.     TO APPROVE, IN AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       VOTE, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE PROXY STATEMENT.

3.     TO APPROVE, IN AN ADVISORY (NON-BINDING)                  Mgmt          1 Year                         For
       VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
       TWO, OR THREE YEARS.

4.     RATIFICATION OF THE APPOINTMENT OF THE FIRM               Mgmt          For                            For
       OF BAKER TILLY VIRCHOW KRAUSE, LLP AS THE
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CITY HOLDING COMPANY                                                                        Agenda Number:  934554963
--------------------------------------------------------------------------------------------------------------------------
        Security:  177835105
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  CHCO
            ISIN:  US1778351056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT D. FISHER                                          Mgmt          For                            For
       JAY C. GOLDMAN                                            Mgmt          For                            For
       PATRICK C. GRANEY III                                     Mgmt          For                            For
       CHARLES R.HAGEBOECK                                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE AUDIT COMMITTEE AND                Mgmt          For                            For
       THE BOARD OF DIRECTOR'S APPOINTMENT OF
       ERNST & YOUNG , LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR CITY
       HOLDING COMPANY FOR 2017.

3.     PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       INCORPORATION OF THE COMPANY TO PROVIDE FOR
       MAJORITY VOTING IN UNCONTESTED DIRECTOR
       ELECTIONS.

4.     PROPOSAL FOR ADVISORY APPROVAL OF THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION
       VOTE.




--------------------------------------------------------------------------------------------------------------------------
 CIVITAS SOLUTIONS, INC                                                                      Agenda Number:  934522031
--------------------------------------------------------------------------------------------------------------------------
        Security:  17887R102
    Meeting Type:  Annual
    Meeting Date:  03-Mar-2017
          Ticker:  CIVI
            ISIN:  US17887R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES L. ELROD, JR.                                       Mgmt          For                            For
       PAMELA F. LENEHAN                                         Mgmt          For                            For
       MARY ANN TOCIO                                            Mgmt          For                            For

2.     AN ADVISORY, NON-BINDING RESOLUTION WITH                  Mgmt          For                            For
       RESPECT TO OUR EXECUTIVE OFFICER
       COMPENSATION.

3.     RE-APPROVAL OF PERFORMANCE MEASURES FOR                   Mgmt          For                            For
       CERTAIN PERFORMANCE- BASED AWARDS UNDER THE
       CIVITAS SOLUTIONS, INC. 2014 OMNIBUS
       INCENTIVE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE, LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 CLOVIS ONCOLOGY, INC.                                                                       Agenda Number:  934600366
--------------------------------------------------------------------------------------------------------------------------
        Security:  189464100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  CLVS
            ISIN:  US1894641000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH FLAHERTY, M.D.                                      Mgmt          For                            For
       GINGER L. GRAHAM                                          Mgmt          For                            For
       EDWARD J. MCKINLEY                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CNO FINANCIAL GROUP, INC.                                                                   Agenda Number:  934556765
--------------------------------------------------------------------------------------------------------------------------
        Security:  12621E103
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  CNO
            ISIN:  US12621E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD J. BONACH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ELLYN L. BROWN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN N. DAVID                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT C. GREVING                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARY R. HENDERSON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHARLES J. JACKLIN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DANIEL R. MAURER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NEAL C. SCHNEIDER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FREDERICK J. SIEVERT                Mgmt          For                            For

2.     APPROVAL OF THE COMPANY'S AMENDED AND                     Mgmt          For                            For
       RESTATED LONG-TERM INCENTIVE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

4.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     APPROVAL, BY NON-BINDING ADVISORY VOTE, TO                Mgmt          1 Year                         For
       DETERMINE WHETHER A SHAREHOLDER VOTE TO
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY
       ONE, TWO OR THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 COHERENT, INC.                                                                              Agenda Number:  934525772
--------------------------------------------------------------------------------------------------------------------------
        Security:  192479103
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2017
          Ticker:  COHR
            ISIN:  US1924791031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOHN R. AMBROSEO                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JAY T. FLATLEY                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: SUSAN M. JAMES                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: L. WILLIAM KRAUSE                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: GARRY W. ROGERSON                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: STEVE SKAGGS                        Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: SANDEEP VIJ                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, OUR NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     TO APPROVE ON A NON-BINDING, ADVISORY                     Mgmt          1 Year
       BASIS, THE FREQUENCY WITH WHICH
       STOCKHOLDERS WILL VOTE ON OUR NAMED
       EXECUTIVE OFFICER COMPENSATION.

5.     TO APPROVE THE 2011 EQUITY INCENTIVE PLAN.                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COHERUS BIOSCIENCES INC                                                                     Agenda Number:  934573139
--------------------------------------------------------------------------------------------------------------------------
        Security:  19249H103
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  CHRS
            ISIN:  US19249H1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DENNIS M. LANFEAR                                         Mgmt          For                            For
       MATS WAHLSTROM                                            Mgmt          For                            For
       JAMES I. HEALY, MD, PHD                                   Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     A NON-BINDING ADVISORY RESOLUTION TO                      Mgmt          For                            For
       APPROVE OUR EXECUTIVE COMPENSATION (A "SAY
       ON PAY" VOTE).




--------------------------------------------------------------------------------------------------------------------------
 COHU, INC.                                                                                  Agenda Number:  934584334
--------------------------------------------------------------------------------------------------------------------------
        Security:  192576106
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  COHU
            ISIN:  US1925761066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM E. BENDUSH                                        Mgmt          For                            For
       ROBERT L. CIARDELLA                                       Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

3.     PROPOSAL TO RECOMMEND THE FREQUENCY OF AN                 Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS COHU'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL METALS COMPANY                                                                   Agenda Number:  934508738
--------------------------------------------------------------------------------------------------------------------------
        Security:  201723103
    Meeting Type:  Annual
    Meeting Date:  11-Jan-2017
          Ticker:  CMC
            ISIN:  US2017231034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: VICKI L. AVRIL                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT L. GUIDO                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SARAH E. RAISS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. DAVID SMITH                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM VOTE TO
       RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For
       VOTE TO APPROVE, ON AN ADVISORY BASIS, THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL BUILDING PRODUCTS, INC.                                                         Agenda Number:  934574179
--------------------------------------------------------------------------------------------------------------------------
        Security:  211171103
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  CBPX
            ISIN:  US2111711030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD BOSOWSKI                                           Mgmt          For                            For
       MICHAEL MOORE                                             Mgmt          For                            For
       JACK SWEENY                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE THE PERFORMANCE GOALS INCLUDED                 Mgmt          For                            For
       IN THE 2014 STOCK INCENTIVE PLAN.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CONVERGYS CORPORATION                                                                       Agenda Number:  934539959
--------------------------------------------------------------------------------------------------------------------------
        Security:  212485106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  CVG
            ISIN:  US2124851062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREA J. AYERS                                           Mgmt          For                            For
       CHERYL K. BEEBE                                           Mgmt          For                            For
       RICHARD R. DEVENUTI                                       Mgmt          For                            For
       JEFFREY H. FOX                                            Mgmt          For                            For
       JOSEPH E. GIBBS                                           Mgmt          For                            For
       JOAN E. HERMAN                                            Mgmt          For                            For
       THOMAS L. MONAHAN III                                     Mgmt          For                            For
       RONALD L. NELSON                                          Mgmt          For                            For
       RICHARD F. WALLMAN                                        Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.

3.     TO REAPPROVE THE PERFORMANCE GOALS UNDER                  Mgmt          For                            For
       THE CONVERGYS CORPORATION ANNUAL EXECUTIVE
       INCENTIVE PLAN.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF ADVISORY VOTES ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 COOPER TIRE & RUBBER COMPANY                                                                Agenda Number:  934545344
--------------------------------------------------------------------------------------------------------------------------
        Security:  216831107
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  CTB
            ISIN:  US2168311072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS P. CAPO                                            Mgmt          For                            For
       STEVEN M. CHAPMAN                                         Mgmt          For                            For
       SUSAN F. DAVIS                                            Mgmt          For                            For
       JOHN J. HOLLAND                                           Mgmt          For                            For
       BRADLEY E. HUGHES                                         Mgmt          For                            For
       GARY S. MICHEL                                            Mgmt          For                            For
       JOHN H. SHUEY                                             Mgmt          For                            For
       ROBERT D. WELDING                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF THE COMPANY'S                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPANY'S NAMED EXECUTIVE
       OFFICER COMPENSATION.

4.     TO RECOMMEND, ON A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF ADVISORY VOTES ON
       THE COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CORESITE REALTY CORPORATION                                                                 Agenda Number:  934581718
--------------------------------------------------------------------------------------------------------------------------
        Security:  21870Q105
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  COR
            ISIN:  US21870Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT G. STUCKEY                                         Mgmt          For                            For
       PAUL E. SZUREK                                            Mgmt          For                            For
       JAMES A. ATTWOOD, JR.                                     Mgmt          For                            For
       KELLY C. CHAMBLISS                                        Mgmt          For                            For
       MICHAEL R. KOEHLER                                        Mgmt          For                            For
       J. DAVID THOMPSON                                         Mgmt          For                            For
       DAVID A. WILSON                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     THE ADVISORY VOTE TO APPROVE THE                          Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     THE ADVISORY VOTE ON THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 COUPA SOFTWARE INCORPORATED                                                                 Agenda Number:  934572365
--------------------------------------------------------------------------------------------------------------------------
        Security:  22266L106
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  COUP
            ISIN:  US22266L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NEERAJ AGRAWAL                                            Mgmt          For                            For
       SCOTT THOMPSON                                            Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 CREDIT ACCEPTANCE CORPORATION                                                               Agenda Number:  934606142
--------------------------------------------------------------------------------------------------------------------------
        Security:  225310101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  CACC
            ISIN:  US2253101016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GLENDA J. FLANAGAN                                        Mgmt          For                            For
       BRETT A. ROBERTS                                          Mgmt          For                            For
       THOMAS N. TRYFOROS                                        Mgmt          For                            For
       SCOTT J. VASSALLUZZO                                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE NAMED EXECUTIVE
       OFFICER COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF GRANT                    Mgmt          For                            For
       THORNTON LLP AS CREDIT ACCEPTANCE
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 CROSS COUNTRY HEALTHCARE, INC.                                                              Agenda Number:  934580209
--------------------------------------------------------------------------------------------------------------------------
        Security:  227483104
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  CCRN
            ISIN:  US2274831047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       WILLIAM J. GRUBBS                                         Mgmt          For                            For
       W. LARRY CASH                                             Mgmt          For                            For
       THOMAS C. DIRCKS                                          Mgmt          For                            For
       GALE FITZGERALD                                           Mgmt          For                            For
       RICHARD M. MASTALER                                       Mgmt          For                            For
       MARK PERLBERG                                             Mgmt          For                            For
       JOSEPH A. TRUNFIO, PHD                                    Mgmt          For                            For

II     PROPOSAL TO APPROVE THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

III    PROPOSAL TO APPROVE AMENDMENT AND                         Mgmt          For                            For
       RESTATEMENT OF THE COMPANYS 2014 OMNIBUS
       INCENTIVE PLAN.

IV     PROPOSAL TO APPROVE NON-BINDING ADVISORY                  Mgmt          For                            For
       VOTE ON COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

V      PROPOSAL TO APPROVE FREQUENCY OF                          Mgmt          1 Year                         For
       NON-BINDING ADVISORY VOTE ON COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CSG SYSTEMS INTERNATIONAL, INC.                                                             Agenda Number:  934565839
--------------------------------------------------------------------------------------------------------------------------
        Security:  126349109
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  CSGS
            ISIN:  US1263491094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID G. BARNES                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARWAN H. FAWAZ                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN L.M. HUGHES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONALD V. SMITH                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF ADVISORY VOTES ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 CSS INDUSTRIES, INC.                                                                        Agenda Number:  934454454
--------------------------------------------------------------------------------------------------------------------------
        Security:  125906107
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2016
          Ticker:  CSS
            ISIN:  US1259061075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT A. BEAUMONT                                         Mgmt          For                            For
       ROBERT E. CHAPPELL                                        Mgmt          For                            For
       ELAM M. HITCHNER, III                                     Mgmt          For                            For
       REBECCA C. MATTHIAS                                       Mgmt          For                            For
       CHRISTOPHER J. MUNYAN                                     Mgmt          For                            For
       WILLIAM RULON-MILLER                                      Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT TO OUR 2013                     Mgmt          For                            For
       EQUITY COMPENSATION PLAN.

3.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2017.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR THE FISCAL YEAR
       ENDED MARCH 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CUBESMART                                                                                   Agenda Number:  934559622
--------------------------------------------------------------------------------------------------------------------------
        Security:  229663109
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  CUBE
            ISIN:  US2296631094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W.M. DIEFENDERFER III                                     Mgmt          For                            For
       PIERO BUSSANI                                             Mgmt          For                            For
       CHRISTOPHER P. MARR                                       Mgmt          For                            For
       MARIANNE M. KELER                                         Mgmt          For                            For
       DEBORAH R. SALZBERG                                       Mgmt          For                            For
       JOHN F. REMONDI                                           Mgmt          For                            For
       JEFFREY F. ROGATZ                                         Mgmt          For                            For
       JOHN W. FAIN                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO CAST AN ADVISORY VOTE TO APPROVE OUR                   Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO CAST AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          1 Year                         For
       OF HOLDING AN ADVISORY VOTE ON OUR
       EXECUTIVE COMPENSATION.

5.     TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND               Mgmt          For                            For
       OUR CURRENT DECLARATION OF TRUST TO PROVIDE
       SHAREHOLDERS WITH THE ABILITY TO ALTER,
       AMEND OR REPEAL OUR THIRD AMENDED AND
       RESTATED BYLAWS, AND ADOPT NEW BYLAWS.




--------------------------------------------------------------------------------------------------------------------------
 CURTISS-WRIGHT CORPORATION                                                                  Agenda Number:  934558668
--------------------------------------------------------------------------------------------------------------------------
        Security:  231561101
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  CW
            ISIN:  US2315611010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID C. ADAMS                                            Mgmt          For                            For
       DEAN M. FLATT                                             Mgmt          For                            For
       S. MARCE FULLER                                           Mgmt          For                            For
       RITA J. HEISE                                             Mgmt          For                            For
       BRUCE D. HOECHNER                                         Mgmt          For                            For
       ALLEN A. KOZINSKI                                         Mgmt          For                            For
       JOHN B. NATHMAN                                           Mgmt          For                            For
       ROBERT J. RIVET                                           Mgmt          For                            For
       ALBERT E. SMITH                                           Mgmt          For                            For
       PETER C. WALLACE                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

3.     TO RE-APPROVE THE PERFORMANCE GOALS                       Mgmt          For                            For
       INCLUDED IN THE CURTISS- WRIGHT CORPORATION
       INCENTIVE COMPENSATION PLAN FOR PURPOSES OF
       SECTION 162(M) OF THE INTERNAL REVENUE CODE

4.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

5.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE STOCKHOLDER
       ADVISORY VOTES APPROVING THE COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 CVB FINANCIAL CORP.                                                                         Agenda Number:  934578088
--------------------------------------------------------------------------------------------------------------------------
        Security:  126600105
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  CVBF
            ISIN:  US1266001056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE A. BORBA, JR.                                      Mgmt          For                            For
       STEPHEN A. DEL GUERCIO                                    Mgmt          For                            For
       ANNA KAN                                                  Mgmt          For                            For
       KRISTINA M. LESLIE                                        Mgmt          For                            For
       CHRISTOPHER D. MYERS                                      Mgmt          For                            For
       RAYMOND V. O'BRIEN III                                    Mgmt          For                            For
       HAL W. OSWALT                                             Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG, LLP AS               Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       OF CVB FINANCIAL CORP. FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY").

4.     TO CAST A NON-BINDING, ADVISORY VOTE ON THE               Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY "SAY-ON-PAY"
       VOTE.




--------------------------------------------------------------------------------------------------------------------------
 CYRUSONE INC.                                                                               Agenda Number:  934544683
--------------------------------------------------------------------------------------------------------------------------
        Security:  23283R100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  CONE
            ISIN:  US23283R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY J. WOJTASZEK                                         Mgmt          For                            For
       DAVID H. FERDMAN                                          Mgmt          For                            For
       JOHN W. GAMBLE, JR.                                       Mgmt          For                            For
       MICHAEL A. KLAYKO                                         Mgmt          For                            For
       T. TOD NIELSEN                                            Mgmt          For                            For
       ALEX SHUMATE                                              Mgmt          For                            For
       WILLIAM E. SULLIVAN                                       Mgmt          For                            For
       LYNN A. WENTWORTH                                         Mgmt          For                            For

2.     APPROVAL OF THE ADVISORY (NON-BINDING)                    Mgmt          Against                        Against
       RESOLUTION TO APPROVE THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS
       ("SAY-ON-PAY")

3.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 CYS INVESTMENTS, INC                                                                        Agenda Number:  934564370
--------------------------------------------------------------------------------------------------------------------------
        Security:  12673A108
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  CYS
            ISIN:  US12673A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       KEVIN E. GRANT                                            Mgmt          For                            For
       TANYA S. BEDER                                            Mgmt          For                            For
       KAREN HAMMOND                                             Mgmt          For                            For
       STEPHEN P. JONAS                                          Mgmt          For                            For
       R.A. REDLINGSHAFER, JR.                                   Mgmt          For                            For
       DALE A. REISS                                             Mgmt          For                            For
       JAMES A. STERN                                            Mgmt          For                            For
       DAVID A. TYSON, PHD                                       Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS

3      TO CONSIDER AND ACT UPON A PROPOSAL TO                    Mgmt          For                            For
       RATIFY, CONFIRM AND APPROVE THE SELECTION
       OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017




--------------------------------------------------------------------------------------------------------------------------
 CYTOMX THERAPEUTICS, INC.                                                                   Agenda Number:  934625368
--------------------------------------------------------------------------------------------------------------------------
        Security:  23284F105
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  CTMX
            ISIN:  US23284F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NEIL EXTER                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FREDERICK W. GLUCK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MATTHEW P. YOUNG                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 DANA INCORPORATED                                                                           Agenda Number:  934546055
--------------------------------------------------------------------------------------------------------------------------
        Security:  235825205
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  DAN
            ISIN:  US2358252052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RACHEL A. GONZALEZ                                        Mgmt          For                            For
       JAMES K. KAMSICKAS                                        Mgmt          For                            For
       VIRGINIA A. KAMSKY                                        Mgmt          For                            For
       TERRENCE J. KEATING                                       Mgmt          For                            For
       RAYMOND E. MABUS, JR.                                     Mgmt          For                            For
       R. BRUCE MCDONALD                                         Mgmt          For                            For
       MARK A. SCHULZ                                            Mgmt          For                            For
       KEITH E. WANDELL                                          Mgmt          For                            For

2.     APPROVAL OF A NON-BINDING ADVISORY PROPOSAL               Mgmt          For                            For
       APPROVING EXECUTIVE COMPENSATION.

3.     APPROVAL OF A NON-BINDING ADVISORY VOTE ON                Mgmt          1 Year                         For
       THE FREQUENCY OF THE ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE DANA INCORPORATED 2017                    Mgmt          For                            For
       OMNIBUS PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

6.     CONSIDERATION OF A SHAREHOLDER PROPOSAL                   Shr           For                            Against
       REGARDING SIMPLE MAJORITY VOTING.




--------------------------------------------------------------------------------------------------------------------------
 DARLING INGREDIENTS INC.                                                                    Agenda Number:  934551804
--------------------------------------------------------------------------------------------------------------------------
        Security:  237266101
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  DAR
            ISIN:  US2372661015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RANDALL C. STUEWE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES ADAIR                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: D. EUGENE EWING                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LINDA GOODSPEED                     Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: DIRK KLOOSTERBOER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARY R. KORBY                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CYNTHIA PHARR LEE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES MACALUSO                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GARY W. MIZE                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL E. RESCOE                   Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 30, 2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER                Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     PROPOSAL TO APPROVE THE 2017 OMNIBUS                      Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 DCT INDUSTRIAL TRUST INC.                                                                   Agenda Number:  934546132
--------------------------------------------------------------------------------------------------------------------------
        Security:  233153204
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  DCT
            ISIN:  US2331532042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PHILIP L. HAWKINS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARILYN A. ALEXANDER                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS F. AUGUST                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN S. GATES, JR.                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RAYMOND B. GREER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TRIPP H. HARDIN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TOBIAS HARTMANN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN C. O'KEEFFE                    Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF NAMED EXECUTIVE OFFICER
       COMPENSATION VOTES.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       BYLAWS TO ALLOW THE COMPANY'S STOCKHOLDERS
       TO AMEND THE COMPANY'S BYLAWS BY A MAJORITY
       VOTE OF THE OUTSTANDING SHARES ENTITLED TO
       BE CAST ON THE MATTER.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 DEAN FOODS COMPANY                                                                          Agenda Number:  934557298
--------------------------------------------------------------------------------------------------------------------------
        Security:  242370203
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  DF
            ISIN:  US2423702032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JANET HILL                          Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: J. WAYNE MAILLOUX                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: HELEN E. MCCLUSKEY                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JOHN R. MUSE                        Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: B. CRAIG OWENS                      Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: RALPH P. SCOZZAFAVA                 Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JIM L. TURNER                       Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: ROBERT T. WISEMAN                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR FISCAL YEAR 2017

3.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 DELEK US HOLDINGS, INC.                                                                     Agenda Number:  934642693
--------------------------------------------------------------------------------------------------------------------------
        Security:  246647101
    Meeting Type:  Special
    Meeting Date:  29-Jun-2017
          Ticker:  DK
            ISIN:  US2466471016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF DELEK HOLDCO,                  Mgmt          For                            For
       INC. COMMON STOCK TO ALON USA ENERGY, INC.
       STOCKHOLDERS, AS CONSIDERATION FOR THE
       MERGER CONTEMPLATED BY THE AGREEMENT AND
       PLAN OF MERGER DATED AS OF JANUARY 2, 2017,
       BY AND AMONG DELEK US HOLDINGS, INC., ALON
       USA ENERGY, INC., DELEK HOLDCO, INC., DIONE
       MERGECO, INC., AND ASTRO MERGECO, INC., AS
       AMENDED.

2.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
       MEETING TO APPROVE PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 DELUXE CORPORATION                                                                          Agenda Number:  934542754
--------------------------------------------------------------------------------------------------------------------------
        Security:  248019101
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  DLX
            ISIN:  US2480191012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD C. BALDWIN                                         Mgmt          For                            For
       C.E. MAYBERRY MCKISSACK                                   Mgmt          For                            For
       DON J. MCGRATH                                            Mgmt          For                            For
       NEIL J. METVINER                                          Mgmt          For                            For
       STEPHEN P. NACHTSHEIM                                     Mgmt          For                            For
       THOMAS J. REDDIN                                          Mgmt          For                            For
       MARTYN R. REDGRAVE                                        Mgmt          For                            For
       LEE J. SCHRAM                                             Mgmt          For                            For
       JOHN L. STAUCH                                            Mgmt          For                            For
       VICTORIA A. TREYGER                                       Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY (NON-BINDING)                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS "SAY-ON-PAY" VOTE

3.     CAST AN ADVISORY (NON-BINDING) VOTE ON THE                Mgmt          1 Year                         For
       FREQUENCY WITH WHICH OUR SHAREHOLDERS WILL
       CONSIDER APPROVING THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS OF
       "SAY-WHEN-ON-PAY" VOTE

4.     APPROVE THE DELUXE CORPORATION 2017 ANNUAL                Mgmt          For                            For
       INCENTIVE PLAN

5.     APPROVE THE DELUXE CORPORATION 2017                       Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN

6.     TO CONSIDER AND ACT UPON A PROPOSAL TO                    Mgmt          For                            For
       RATIFY THE APPOINTMENT OF
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017




--------------------------------------------------------------------------------------------------------------------------
 DENBURY RESOURCES INC.                                                                      Agenda Number:  934587758
--------------------------------------------------------------------------------------------------------------------------
        Security:  247916208
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  DNR
            ISIN:  US2479162081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN P. DIELWART                                          Mgmt          For                            For
       MICHAEL B. DECKER                                         Mgmt          For                            For
       GREGORY L. MCMICHAEL                                      Mgmt          For                            For
       KEVIN O. MEYERS                                           Mgmt          For                            For
       LYNN A. PETERSON                                          Mgmt          For                            For
       PHIL RYKHOEK                                              Mgmt          For                            For
       RANDY STEIN                                               Mgmt          For                            For
       LAURA A. SUGG                                             Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          Against                        Against
       OFFICER COMPENSATION.

3.     TO HOLD AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          1 Year                         For
       OF THE STOCKHOLDER VOTE TO APPROVE NAMED
       EXECUTIVE OFFICER COMPENSATION.

4.     TO VOTE ON THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S 2004 OMNIBUS STOCK AND
       INCENTIVE PLAN, PRINCIPALLY TO INCREASE THE
       NUMBER OF RESERVED SHARES AND FOR INTERNAL
       REVENUE CODE SECTION 162(M)
       PERFORMANCE-BASED COMPENSATION
       QUALIFICATION.

5.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

6.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          For                            For
       PROPERLY COME BEFORE THE ANNUAL MEETING OR
       ANY ADJOURNMENT OR POSTPONEMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 DHI GROUP, INC.                                                                             Agenda Number:  934557440
--------------------------------------------------------------------------------------------------------------------------
        Security:  23331S100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  DHX
            ISIN:  US23331S1006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROL CARPENTER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JENNIFER DEASON                     Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE WITH RESPECT TO THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL OF AN AMENDMENT TO THE 2012 EQUITY               Mgmt          For                            For
       PLAN AND REAPPROVAL OF THE PERFORMANCE
       GOALS UNDER THE 2012 EQUITY PLAN.

5.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDROCK HOSPITALITY CO                                                                  Agenda Number:  934549594
--------------------------------------------------------------------------------------------------------------------------
        Security:  252784301
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  DRH
            ISIN:  US2527843013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: WILLIAM W. MCCARTEN                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: TIMOTHY R. CHI                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: MAUREEN L. MCAVEY                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: GILBERT T. RAY                      Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: WILLIAM J. SHAW                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: BRUCE D. WARDINSKI                  Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: MARK W. BRUGGER                     Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF FUTURE NON-BINDING,
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT AUDITORS FOR DIAMONDROCK
       HOSPITALITY COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 DIGITALGLOBE, INC.                                                                          Agenda Number:  934612448
--------------------------------------------------------------------------------------------------------------------------
        Security:  25389M877
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  DGI
            ISIN:  US25389M8771
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: HOWELL M.                  Mgmt          For                            For
       ESTES, III

1B.    ELECTION OF CLASS II DIRECTOR: KIMBERLY                   Mgmt          For                            For
       TILL

1C.    ELECTION OF CLASS II DIRECTOR: EDDY                       Mgmt          For                            For
       ZERVIGON

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

4.     ADVISORY VOTE ON THE FREQUENCY ON HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DILLARD'S, INC.                                                                             Agenda Number:  934575448
--------------------------------------------------------------------------------------------------------------------------
        Security:  254067101
    Meeting Type:  Annual
    Meeting Date:  20-May-2017
          Ticker:  DDS
            ISIN:  US2540671011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANK R. MORI                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: REYNIE RUTLEDGE                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J.C. WATTS, JR.                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NICK WHITE                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
       2017.

3.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S 2005 NON-EMPLOYEE DIRECTOR
       RESTRICTED STOCK PLAN.

4.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

6.     STOCKHOLDER PROPOSAL TO SEPARATE THE                      Shr           For                            Against
       POSITIONS OF THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 DINEEQUITY, INC.                                                                            Agenda Number:  934558632
--------------------------------------------------------------------------------------------------------------------------
        Security:  254423106
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  DIN
            ISIN:  US2544231069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LARRY A. KAY                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE                 Mgmt          Against                        Against

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE CORPORATION'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE CORPORATION'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE, ON AN ADVISORY BASIS, WHETHER                 Mgmt          1 Year                         For
       THE ADVISORY VOTE ON THE COMPENSATION OF
       THE CORPORATION'S NAMED EXECUTIVE OFFICERS
       SHOULD BE HELD EVERY ONE, TWO OR THREE
       YEARS.




--------------------------------------------------------------------------------------------------------------------------
 DOMTAR CORPORATION                                                                          Agenda Number:  934563998
--------------------------------------------------------------------------------------------------------------------------
        Security:  257559203
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  UFS
            ISIN:  US2575592033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF NINE DIRECTORS: GIANNELLA                     Mgmt          For                            For
       ALVAREZ

1B     ROBERT E. APPLE                                           Mgmt          For                            For

1C     DAVID J. ILLINGWORTH                                      Mgmt          For                            For

1D     BRIAN M. LEVITT                                           Mgmt          For                            For

1E     DAVID G. MAFFUCCI                                         Mgmt          For                            For

1F     PAMELA B. STROBEL                                         Mgmt          For                            For

1G     DENIS TURCOTTE                                            Mgmt          For                            For

1H     JOHN D. WILLIAMS                                          Mgmt          For                            For

1I     MARY A. WINSTON                                           Mgmt          For                            For

02     SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

03     SAY-WHEN-ON-PAY - AN ADVISORY VOTE ON THE                 Mgmt          1 Year                         For
       APPROVAL OF THE FREQUENCY OF STOCKHOLDER
       VOTE ON EXECUTIVE COMPENSATION.

04     THE APPROVAL OF THE MATERIAL TERMS OF THE                 Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE DOMTAR
       CORPORATION ANNUAL INCENTIVE PLAN FOR
       MEMBERS OF THE MANAGEMENT COMMITTEE.

05     THE APPROVAL OF THE MATERIAL TERMS OF THE                 Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE AMENDED AND
       RESTATED DOMTAR CORPORATION 2007 OMNIBUS
       INCENTIVE PLAN.

06     THE APPROVAL OF EQUITY COMPENSATION LIMIT                 Mgmt          For                            For
       FOR DIRECTORS UNDER THE AMENDED AND
       RESTATED DOMTAR CORPORATION 2007 OMNIBUS
       INCENTIVE PLAN.

07     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       CORPORATION'S INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 DOUGLAS DYNAMICS, INC                                                                       Agenda Number:  934574333
--------------------------------------------------------------------------------------------------------------------------
        Security:  25960R105
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  PLOW
            ISIN:  US25960R1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES L. JANIK                                            Mgmt          For                            For
       JAMES D. STALEY                                           Mgmt          For                            For

2.     ADVISORY VOTE (NON-BINDING) TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     ADVISORY VOTE (NON-BINDING) ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY STOCKHOLDER
       VOTES ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP TO SERVE AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 DXP ENTERPRISES, INC.                                                                       Agenda Number:  934617943
--------------------------------------------------------------------------------------------------------------------------
        Security:  233377407
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2017
          Ticker:  DXPE
            ISIN:  US2333774071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID R. LITTLE                                           Mgmt          For                            For
       CLETUS DAVIS                                              Mgmt          For                            For
       TIMOTHY P. HALTER                                         Mgmt          For                            For
       DAVID PATTON                                              Mgmt          For                            For

2.     APPROVE, AS NON-BINDING ADVISORY VOTE, THE                Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DYNEGY INC.                                                                                 Agenda Number:  934556525
--------------------------------------------------------------------------------------------------------------------------
        Security:  26817R108
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  DYN
            ISIN:  US26817R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT C. FLEXON                                          Mgmt          For                            For
       PAT WOOD III                                              Mgmt          For                            For
       HILARY E. ACKERMANN                                       Mgmt          For                            For
       PAUL M. BARBAS                                            Mgmt          For                            For
       RICHARD L. KUERSTEINER                                    Mgmt          For                            For
       TYLER G. REEDER                                           Mgmt          For                            For
       JEFFREY S. STEIN                                          Mgmt          For                            For
       JOHN R. SULT                                              Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF DYNEGY'S NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN THE PROXY
       STATEMENT.

3.     TO ACT UPON A RESOLUTION, ON AN ADVISORY                  Mgmt          1 Year                         For
       BASIS, REGARDING WHETHER THE STOCKHOLDER
       VOTE ON THE COMPENSATION OF DYNEGY'S NAMED
       EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
       TWO OR THREE YEARS.

4.     TO ACT UPON A PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS
       DYNEGY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 EARTHLINK HOLDINGS CORP.                                                                    Agenda Number:  934525873
--------------------------------------------------------------------------------------------------------------------------
        Security:  27033X101
    Meeting Type:  Special
    Meeting Date:  24-Feb-2017
          Ticker:  ELNK
            ISIN:  US27033X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     MERGER PROPOSAL. PROPOSAL TO ADOPT THE                    Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       NOVEMBER 5, 2016, AS AMENDED FROM TIME TO
       TIME IN ACCORDANCE WITH THE TERMS THEREOF,
       BY AND AMONG EARTHLINK HOLDINGS CORP.
       ("EARTHLINK"), WINDSTREAM HOLDINGS, INC.
       ("WINDSTREAM"), EUROPA MERGER SUB, INC.
       ("MERGER SUB 1") ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

2.     ADJOURNMENT PROPOSAL. PROPOSAL TO ADJOURN                 Mgmt          For                            For
       THE EARTHLINK SPECIAL MEETING TO SOLICIT
       ADDITIONAL PROXIES IF EARTHLINK HAS NOT
       RECEIVED PROXIES REPRESENTING A SUFFICIENT
       NUMBER OF SHARES OF EARTHLINK COMMON STOCK
       TO APPROVE THE MERGER PROPOSAL.

3.     COMPENSATION PROPOSAL. PROPOSAL TO APPROVE,               Mgmt          For                            For
       ON A NON-BINDING, ADVISORY BASIS, THE
       COMPENSATION THAT MAY BECOME PAYABLE TO
       EARTHLINK'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE COMPLETION OF THE
       MERGERS.




--------------------------------------------------------------------------------------------------------------------------
 EAST WEST BANCORP, INC.                                                                     Agenda Number:  934607233
--------------------------------------------------------------------------------------------------------------------------
        Security:  27579R104
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  EWBC
            ISIN:  US27579R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MOLLY CAMPBELL                                            Mgmt          For                            For
       IRIS S. CHAN                                              Mgmt          For                            For
       RUDOLPH I. ESTRADA                                        Mgmt          For                            For
       PAUL H. IRVING                                            Mgmt          For                            For
       HERMAN Y. LI                                              Mgmt          For                            For
       JACK C. LIU                                               Mgmt          For                            For
       DOMINIC NG                                                Mgmt          For                            For
       KEITH W. RENKEN                                           Mgmt          For                            For
       LESTER M. SUSSMAN                                         Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

3.     TO DETERMINE WHETHER TO HOLD AN ADVISORY                  Mgmt          1 Year                         For
       VOTE TO APPROVE EXECUTIVE COMPENSATION
       EVERY ONE, TWO OR THREE YEARS.

4.     TO APPROVE THE 2017 EAST WEST BANCORP, INC.               Mgmt          For                            For
       PERFORMANCE-BASED BONUS PLAN, AS AMENDED.

5.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 EASTGROUP PROPERTIES, INC.                                                                  Agenda Number:  934556602
--------------------------------------------------------------------------------------------------------------------------
        Security:  277276101
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  EGP
            ISIN:  US2772761019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: D. PIKE ALOIAN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: H.C. BAILEY, JR.                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: H. ERIC BOLTON, JR.                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: HAYDEN C. EAVES III                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FREDRIC H. GOULD                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID H. HOSTER II                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARSHALL A. LOEB                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARY E. MCCORMICK                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LELAND R. SPEED                     Mgmt          For                            For

2.     ADVISORY VOTE TO RATIFY THE APPOINTMENT OF                Mgmt          For                            For
       KPMG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2017 FISCAL YEAR.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     FREQUENCY ON SAY-ON-PAY: BOARD HAS                        Mgmt          1 Year                         For
       DETERMINED A SAY-ON-PAY VOTE EVERY YEAR IS
       THE BEST APPROACH.




--------------------------------------------------------------------------------------------------------------------------
 EDGE THERAPEUTICS, INC.                                                                     Agenda Number:  934616585
--------------------------------------------------------------------------------------------------------------------------
        Security:  279870109
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  EDGE
            ISIN:  US2798701098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ISAAC BLECH                                               Mgmt          Withheld                       Against
       JAMES LOUGHLIN                                            Mgmt          For                            For
       R LOCH MACDONALD MD PHD                                   Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 EL PASO ELECTRIC COMPANY                                                                    Agenda Number:  934581667
--------------------------------------------------------------------------------------------------------------------------
        Security:  283677854
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  EE
            ISIN:  US2836778546
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CATHERINE A. ALLEN                                        Mgmt          For                            For
       EDWARD ESCUDERO                                           Mgmt          For                            For
       ERIC B. SIEGEL                                            Mgmt          For                            For

2.     RATIFY THE SELECTION OF KPMG LLP AS THE                   Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     APPROVE THE ADVISORY RESOLUTION ON                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EMCOR GROUP, INC.                                                                           Agenda Number:  934590856
--------------------------------------------------------------------------------------------------------------------------
        Security:  29084Q100
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  EME
            ISIN:  US29084Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN W. ALTMEYER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN W. BERSHAD                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID A. B. BROWN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANTHONY J. GUZZI                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD F. HAMM, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID H. LAIDLEY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CAROL P. LOWE                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: M. KEVIN MCEVOY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JERRY E. RYAN                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN B.                           Mgmt          For                            For
       SCHWARZWAELDER

1K.    ELECTION OF DIRECTOR: MICHAEL T. YONKER                   Mgmt          For                            For

2.     APPROVAL BY NON-BINDING ADVISORY VOTE OF                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF THE NON-BINDING ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017.

5.     SHAREHOLDER PROPOSAL REGARDING ACTION BY                  Shr           Against                        For
       WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 ENNIS, INC.                                                                                 Agenda Number:  934445479
--------------------------------------------------------------------------------------------------------------------------
        Security:  293389102
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2016
          Ticker:  EBF
            ISIN:  US2933891028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOHN R. BLIND                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MICHAEL J. SCHAEFER                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAMES C. TAYLOR                     Mgmt          For                            For

2.     RATIFICATION OF GRANT THORNTON LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     IN THEIR DISCRETION, THE PROXIES ARE                      Mgmt          For                            For
       AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
       AS MAY PROPERLY COME BEFORE THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 EP ENERGY CORPORATION                                                                       Agenda Number:  934564724
--------------------------------------------------------------------------------------------------------------------------
        Security:  268785102
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  EPE
            ISIN:  US2687851020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY A. BEARD                                          Mgmt          Withheld                       Against
       SCOTT R. BROWNING                                         Mgmt          For                            For
       KEITH O. RATTIE                                           Mgmt          For                            For
       BRENT J. SMOLIK                                           Mgmt          For                            For
       ROBERT M. TICHIO                                          Mgmt          For                            For

2.     APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY").

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 EPR PROPERTIES                                                                              Agenda Number:  934595832
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884U109
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  EPR
            ISIN:  US26884U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. DRUTEN                                          Mgmt          For                            For
       GREGORY K. SILVERS                                        Mgmt          For                            For
       ROBIN P. STERNECK                                         Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THESE PROXY MATERIALS.

3.     TO APPROVE, ON A NON-BINDING BASIS, HOLDING               Mgmt          1 Year                         For
       A SHAREHOLDER ADVISORY VOTE ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS EVERY ONE, TWO OR THREE
       YEARS,AS INDICATED.

4.     TO APPROVE THE PERFORMANCE GOALS UNDER THE                Mgmt          For                            For
       COMPANY'S ANNUAL PERFORMANCE-BASED
       INCENTIVE PLAN FOR COMPLIANCE WITH INTERNAL
       REVENUE CODE SECTION 162(M).

5.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY LIFESTYLE PROPERTIES, INC.                                                           Agenda Number:  934549241
--------------------------------------------------------------------------------------------------------------------------
        Security:  29472R108
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  ELS
            ISIN:  US29472R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PHILIP CALIAN                                             Mgmt          For                            For
       DAVID CONTIS                                              Mgmt          For                            For
       THOMAS HENEGHAN                                           Mgmt          For                            For
       TAO HUANG                                                 Mgmt          For                            For
       MARGUERITE NADER                                          Mgmt          For                            For
       SHELI ROSENBERG                                           Mgmt          For                            For
       HOWARD WALKER                                             Mgmt          For                            For
       MATTHEW WILLIAMS                                          Mgmt          For                            For
       WILLIAM YOUNG                                             Mgmt          For                            For
       SAMUEL ZELL                                               Mgmt          Withheld                       Against

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVAL ON A NON-BINDING, ADVISORY BASIS                 Mgmt          For                            For
       OF OUR EXECUTIVE COMPENSATION AS DISCLOSED
       IN THE PROXY STATEMENT.

4.     APPROVAL ON A NON-BINDING, ADVISORY BASIS                 Mgmt          1 Year                         For
       OF THE FREQUENCY OF A STOCKHOLDER VOTE TO
       APPROVE EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY ONE, INC.                                                                            Agenda Number:  934526483
--------------------------------------------------------------------------------------------------------------------------
        Security:  294752100
    Meeting Type:  Special
    Meeting Date:  24-Feb-2017
          Ticker:  EQY
            ISIN:  US2947521009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE MERGER AGREEMENT AND THE                  Mgmt          For                            For
       MERGER. PROPOSAL TO APPROVE THE AGREEMENT
       AND PLAN OF MERGER, DATED AS OF NOVEMBER
       14, 2016, BY AND BETWEEN EQUITY ONE, INC.
       AND REGENCY CENTERS CORPORATION AND THE
       MERGER OF EQUITY ONE, INC. WITH AND INTO
       REGENCY CENTERS CORPORATION, WITH REGENCY
       CENTERS CORPORATION CONTINUING AS THE
       SURVIVING CORPORATION.

2.     ADVISORY VOTE ON MERGER-RELATED                           Mgmt          For                            For
       COMPENSATION FOR EQUITY ONE, INC.'S NAMED
       EXECUTIVE OFFICERS. PROPOSAL TO APPROVE, BY
       ADVISORY (NONBINDING) VOTE, THE
       COMPENSATION THAT MAY BE PAID OR BECOME
       PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF
       EQUITY ONE, INC. IN CONNECTION WITH THE
       MERGER.

3.     ADJOURNMENT OF THE SPECIAL MEETING OF                     Mgmt          For                            For
       EQUITY ONE, INC. PROPOSAL TO APPROVE THE
       ADJOURNMENT OF THE EQUITY ONE, INC. SPECIAL
       MEETING FROM TIME TO TIME, IF NECESSARY OR
       APPROPRIATE, INCLUDING TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE EQUITY
       ONE, INC. MERGER PROPOSAL, IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF SUCH
       ADJOURNMENT TO APPROVE SUCH PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 ESSENDANT INC.                                                                              Agenda Number:  934574321
--------------------------------------------------------------------------------------------------------------------------
        Security:  296689102
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  ESND
            ISIN:  US2966891028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEAN S. BLACKWELL                                         Mgmt          For                            For
       DENNIS J. MARTIN                                          Mgmt          For                            For
       PAUL S. WILLIAMS                                          Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVAL OF ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EURONET WORLDWIDE, INC.                                                                     Agenda Number:  934578317
--------------------------------------------------------------------------------------------------------------------------
        Security:  298736109
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  EEFT
            ISIN:  US2987361092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. ANDRZEJ OLECHOWSKI                                    Mgmt          For                            For
       ERIBERTO R. SCOCIMARA                                     Mgmt          For                            For
       MARK R. CALLEGARI                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS EURONET'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     AN ADVISORY VOTE ON FREQUENCY OF                          Mgmt          1 Year                         For
       STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION
       (SAY ON PAY).




--------------------------------------------------------------------------------------------------------------------------
 EVERTEC, INC.                                                                               Agenda Number:  934448590
--------------------------------------------------------------------------------------------------------------------------
        Security:  30040P103
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2016
          Ticker:  EVTC
            ISIN:  PR30040P1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANK G. D'ANGELO                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MORGAN M. SCHUESSLER,               Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: OLGA BOTERO                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JORGE JUNQUERA                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TERESITA LOUBRIEL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NESTOR O. RIVERA                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ALAN H. SCHUMACHER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRIAN J. SMITH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS W. SWIDARSKI                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EVERTEC, INC.                                                                               Agenda Number:  934577682
--------------------------------------------------------------------------------------------------------------------------
        Security:  30040P103
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  EVTC
            ISIN:  PR30040P1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANK G. D'ANGELO                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MORGAN M. SCHUESSLER,               Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: OLGA BOTERO                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JORGE JUNQUERA                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TERESITA LOUBRIEL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NESTOR O. RIVERA                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ALAN H. SCHUMACHER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRIAN J. SMITH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS W. SWIDARSKI                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EXELIXIS, INC.                                                                              Agenda Number:  934581984
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161Q104
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  EXEL
            ISIN:  US30161Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL M. MORRISSEY,               Mgmt          For                            For
       PH.D.

1B.    ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS,               Mgmt          For                            For
       PH.D.

1C.    ELECTION OF DIRECTOR: GEORGE A. SCANGOS,                  Mgmt          For                            For
       PH.D.

1D.    ELECTION OF DIRECTOR: LANCE WILLSEY, M.D.                 Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS EXELIXIS' INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 29, 2017.

3.     TO APPROVE THE EXELIXIS, INC. 2017 EQUITY                 Mgmt          For                            For
       INCENTIVE PLAN.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF EXELIXIS' NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT.

5.     TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year                         For
       PREFERRED FREQUENCY OF STOCKHOLDER VOTES ON
       THE COMPENSATION OF EXELIXIS' NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FAIR ISAAC CORPORATION                                                                      Agenda Number:  934520760
--------------------------------------------------------------------------------------------------------------------------
        Security:  303250104
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2017
          Ticker:  FICO
            ISIN:  US3032501047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRADEN R. KELLY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: A. GEORGE BATTLE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK W. BEGOR                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREG R. GIANFORTE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES D. KIRSNER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM J. LANSING                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARC F. MCMORRIS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOANNA REES                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID A. REY                        Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       2012 LONG-TERM INCENTIVE PLAN AS DISCLOSED
       IN THE PROXY STATEMENT.

3.     TO APPROVE THE ADVISORY (NON-BINDING)                     Mgmt          For                            For
       RESOLUTION RELATING TO THE COMPANY'S NAMED
       EXECUTIVE OFFICER COMPENSATION AS DISCLOSED
       IN THE PROXY STATEMENT.

4.     TO APPROVE THE ADVISORY (NON-BINDING) VOTE                Mgmt          1 Year                         For
       ON THE DESIRED FREQUENCY OF THE ADVISORY
       (NON-BINDING) VOTE TO APPROVE THE COMPANY'S
       NAMED EXECUTIVE OFFICER COMPENSATION
       PRACTICES AS DISCLOSED IN THE PROXY
       STATEMENT.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 FCB FINANCIAL HOLDINGS, INC.                                                                Agenda Number:  934566297
--------------------------------------------------------------------------------------------------------------------------
        Security:  30255G103
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  FCB
            ISIN:  US30255G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VINCENT S. TESE                                           Mgmt          Withheld                       Against
       LES J. LIEBERMAN                                          Mgmt          For                            For
       STUART I. ORAN                                            Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON A NONBINDING                      Mgmt          Against                        Against
       ADVISORY BASIS, THE COMPENSATION PAID TO
       THE NAMED EXECUTIVE OFFICERS.

3.     PROPOSAL TO RATIFY INDEPENDENT REGISTERED                 Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 FIRST AMERICAN FINANCIAL CORPORATION                                                        Agenda Number:  934574220
--------------------------------------------------------------------------------------------------------------------------
        Security:  31847R102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  FAF
            ISIN:  US31847R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES L. DOTI                                             Mgmt          For                            For
       MICHAEL D. MCKEE                                          Mgmt          For                            For
       THOMAS V. MCKERNAN                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION VOTE.

4.     APPROVAL OF THE PERFORMANCE CRITERIA,                     Mgmt          For                            For
       ESTABLISHMENT OF A DIRECTOR COMPENSATION
       LIMIT AND AMENDMENT TO INDIVIDUAL ANNUAL
       SHARE AWARD LIMITS UNDER THE COMPANY'S 2010
       INCENTIVE COMPENSATION PLAN.

5.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 FIRST COMMONWEALTH FINANCIAL CORPORATION                                                    Agenda Number:  934543047
--------------------------------------------------------------------------------------------------------------------------
        Security:  319829107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  FCF
            ISIN:  US3198291078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JULIE A. CAPONI                                           Mgmt          For                            For
       RAY T. CHARLEY                                            Mgmt          For                            For
       GARY R. CLAUS                                             Mgmt          For                            For
       DAVID S. DAHLMANN                                         Mgmt          For                            For
       JOHNSTON A. GLASS                                         Mgmt          For                            For
       JON L. GORNEY                                             Mgmt          For                            For
       DAVID W. GREENFIELD                                       Mgmt          For                            For
       LUKE A. LATIMER                                           Mgmt          For                            For
       T. MICHAEL PRICE                                          Mgmt          For                            For
       LAURIE STERN SINGER                                       Mgmt          For                            For
       ROBERT J. VENTURA                                         Mgmt          For                            For
       STEPHEN A. WOLFE                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          1 Year                         For
       TO APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FIRST COMMUNITY BANCSHARES, INC.                                                            Agenda Number:  934541776
--------------------------------------------------------------------------------------------------------------------------
        Security:  31983A103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  FCBC
            ISIN:  US31983A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. WILLIAM DAVIS                                          Mgmt          For                            For
       GARY R. MILLS                                             Mgmt          For                            For
       M. ADAM SARVER                                            Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE CORPORATION'S EXECUTIVE
       COMPENSATION PROGRAM FOR FISCAL YEAR 2016.

3.     TO RECOMMEND, ON A NON-BINDING ADVISORY                   Mgmt          1 Year                         Against
       BASIS, THE FREQUENCY OF FUTURE STOCKHOLDER
       ADVISORY VOTES ON THE CORPORATION'S
       EXECUTIVE COMPENSATION PROGRAM.

4.     THE RATIFICATION OF DIXON HUGHES GOODMAN                  Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS.




--------------------------------------------------------------------------------------------------------------------------
 FIRST DEFIANCE FINANCIAL CORP.                                                              Agenda Number:  934553101
--------------------------------------------------------------------------------------------------------------------------
        Security:  32006W106
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  FDEF
            ISIN:  US32006W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEAN A. HUBBARD                                           Mgmt          For                            For
       BARBARA A. MITZEL                                         Mgmt          For                            For
       CHARLES D. NIEHAUS                                        Mgmt          For                            For

2.     TO CONSIDER AND APPROVE A NON-BINDING                     Mgmt          For                            For
       ADVISORY VOTE ON FIRST DEFIANCE'S EXECUTIVE
       COMPENSATION.

3.     TO CONSIDER AND VOTE ON AN AMENDMENT TO THE               Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       DECLASSIFY THE BOARD.

4.     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          For                            For
       RATIFY THE APPOINTMENT OF CROWE HORWATH LLP
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FIRST DEFIANCE FOR THE
       YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL BANCORP.                                                                    Agenda Number:  934577911
--------------------------------------------------------------------------------------------------------------------------
        Security:  320209109
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  FFBC
            ISIN:  US3202091092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. WICKLIFFE ACH                                          Mgmt          For                            For
       DAVID S. BARKER                                           Mgmt          For                            For
       CYNTHIA O. BOOTH                                          Mgmt          For                            For
       CLAUDE E. DAVIS                                           Mgmt          For                            For
       CORINNE R. FINNERTY                                       Mgmt          For                            For
       PETER E. GEIER                                            Mgmt          For                            For
       MURPH KNAPKE                                              Mgmt          For                            For
       SUSAN L. KNUST                                            Mgmt          For                            For
       WILLIAM J. KRAMER                                         Mgmt          For                            For
       JEFFREY D. MEYER                                          Mgmt          For                            For
       JOHN T. NEIGHBOURS                                        Mgmt          For                            For
       RICHARD E. OLSZEWSKI                                      Mgmt          For                            For
       MARIBETH S. RAHE                                          Mgmt          For                            For

2.     AMEND AND RESTATE THE COMPANY'S 2012 STOCK                Mgmt          For                            For
       PLAN.

3.     RATIFICATION OF CROWE HORWATH LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

4.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S EXECUTIVE
       OFFICERS.

5.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF THE SHAREHOLDER ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FIRST HAWAIIAN INC.                                                                         Agenda Number:  934555181
--------------------------------------------------------------------------------------------------------------------------
        Security:  32051X108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  FHB
            ISIN:  US32051X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MATTHEW COX                                               Mgmt          For                            For
       W. ALLEN DOANE                                            Mgmt          For                            For
       THIBAULT FULCONIS                                         Mgmt          For                            For
       GERARD GIL                                                Mgmt          For                            For
       JEAN M. GIVADINOVITCH                                     Mgmt          For                            For
       ROBERT S. HARRISON                                        Mgmt          For                            For
       J. MICHAEL SHEPHERD                                       Mgmt          For                            For
       ALLEN B. UYEDA                                            Mgmt          For                            For
       MICHEL VIAL                                               Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       AND TOUCHE LLP TO SERVE AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 FIRST INDUSTRIAL REALTY TRUST, INC.                                                         Agenda Number:  934583750
--------------------------------------------------------------------------------------------------------------------------
        Security:  32054K103
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  FR
            ISIN:  US32054K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER E. BACCILE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MATTHEW S. DOMINSKI                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRUCE W. DUNCAN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. PATRICK HACKETT,                 Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: JOHN RAU                            Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: L. PETER SHARPE                     Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: W. ED TYLER                         Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY (I.E.                          Mgmt          For                            For
       NON-BINDING) BASIS, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT FOR THE
       2017 ANNUAL MEETING.

3.     TO INDICATE, ON AN ADVISORY (I.E.                         Mgmt          1 Year                         For
       NON-BINDING) BASIS, THE FREQUENCY WITH
       WHICH THE COMPANY STOCKHOLDERS WOULD LIKE
       TO CAST AN ADVISORY VOTE ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE ARTICLES OF AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S CHARTER TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF THE COMPANY'S COMMON
       STOCK, $.01 PAR VALUE PER SHARE.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 FIRST INTERSTATE BANCSYSTEM,INC                                                             Agenda Number:  934591365
--------------------------------------------------------------------------------------------------------------------------
        Security:  32055Y201
    Meeting Type:  Special
    Meeting Date:  24-May-2017
          Ticker:  FIBK
            ISIN:  US32055Y2019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE MERGER AGREEMENT, DATED                       Mgmt          For                            For
       NOVEMBER 17, 2016, BY AND BETWEEN FIRST
       INTERSTATE BANCSYSTEM, INC. AND CASCADE
       BANCORP PURSUANT TO WHICH CASCADE WILL
       MERGE WITH AND INTO FIRST INTERSTATE.

2.     VOTE ON THE AMENDED AND RESTATED ARTICLES                 Mgmt          For                            For
       OF INCORPORATION OF FIRST INTERSTATE
       BANCSYSTEM, INC.

3.     VOTE ON A PROPOSAL TO ADJOURN THE SPECIAL                 Mgmt          For                            For
       MEETING TO A LATER DATE OR DATES, IF
       NECESSARY, TO PERMIT FURTHER SOLICITATION
       OF PROXIES IF THERE ARE INSUFFICIENT VOTES
       AT THE TIME OF THE SPECIAL MEETING TO
       APPROVE THE MERGER AGREEMENT OR THE AMENDED
       AND RESTATED ARTICLES OF INCORPORATION OF
       FIRST INTERSTATE.

4.1    ELECTION OF DIRECTOR: STEVEN J. CORNING                   Mgmt          For                            For

4.2    ELECTION OF DIRECTOR: DANA L. CRANDALL                    Mgmt          For                            For

4.3    ELECTION OF DIRECTOR: CHARLES E. HART. M.D.               Mgmt          For                            For

4.4    ELECTION OF DIRECTOR: PETER I. WOLD                       Mgmt          For                            For

5.     VOTE ON A NON-BINDING ADVISORY RESOLUTION                 Mgmt          For                            For
       ON EXECUTIVE COMPENSATION.

6.     CONDUCT A NON-BINDING ADVISORY VOTE ON                    Mgmt          1 Year                         Against
       FREQUENCY OF NON-BINDING ADVISORY
       RESOLUTION ON EXECUTIVE COMPENSATION.

7.     RATIFICATION OF RSM US LLP AS OUR                         Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

8.     VOTE ON THE AMENDED AND RESTATED BYLAWS OF                Mgmt          For                            For
       FIRST INTERSTATE BANCSYSTEM, INC.




--------------------------------------------------------------------------------------------------------------------------
 FIVE PRIME THERAPEUTICS, INC.                                                               Agenda Number:  934568291
--------------------------------------------------------------------------------------------------------------------------
        Security:  33830X104
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  FPRX
            ISIN:  US33830X1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KAPIL DHINGRA,                      Mgmt          For                            For
       M.B.B.S.

1B.    ELECTION OF DIRECTOR: MARK D. MCDADE                      Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         Against
       FREQUENCY OF THE ADVISORY VOTE TO APPROVE
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 FLEXION THERAPEUTICS, INC.                                                                  Agenda Number:  934609821
--------------------------------------------------------------------------------------------------------------------------
        Security:  33938J106
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  FLXN
            ISIN:  US33938J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HEATH LUKATCH, PH.D.                                      Mgmt          For                            For
       PATRICK J. MAHAFFY                                        Mgmt          For                            For
       ALAN W. MILINAZZO                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR ITS FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 FLUSHING FINANCIAL CORPORATION                                                              Agenda Number:  934591858
--------------------------------------------------------------------------------------------------------------------------
        Security:  343873105
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  FFIC
            ISIN:  US3438731057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS A DIRECTOR: JOHN J.                     Mgmt          For                            For
       MCCABE

1B.    ELECTION OF CLASS A DIRECTOR: DONNA M.                    Mgmt          For                            For
       O'BRIEN

1C.    ELECTION OF CLASS A DIRECTOR: MICHAEL J.                  Mgmt          For                            For
       RUSSO

1D.    ELECTION OF CLASS A DIRECTOR: CAREN C. YOH                Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       2014 OMNIBUS INCENTIVE PLAN.

3.     RATIFICATION OF APPOINTMENT OF BDO USA, LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

4.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

5.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FORESTAR GROUP INC                                                                          Agenda Number:  934553555
--------------------------------------------------------------------------------------------------------------------------
        Security:  346233109
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  FOR
            ISIN:  US3462331097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. ASHTON HUDSON                                          Mgmt          For                            For
       WILLIAM C. POWERS, JR.                                    Mgmt          Withheld                       Against
       RICHARD M. SMITH                                          Mgmt          For                            For
       PHILLIP J. WEBER                                          Mgmt          For                            For

2.     ADVISORY APPROVAL OF FORESTAR'S EXECUTIVE                 Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     TO RATIFY THE EXTENSION OF FORESTAR'S TAX                 Mgmt          For                            For
       BENEFITS PRESERVATION PLAN.

5.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF ERNST & YOUNG LLP AS FORESTAR'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN COVEY CO.                                                                          Agenda Number:  934516862
--------------------------------------------------------------------------------------------------------------------------
        Security:  353469109
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2017
          Ticker:  FC
            ISIN:  US3534691098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANNE H. CHOW                                              Mgmt          For                            For
       CLAYTON M. CHRISTENSEN                                    Mgmt          Withheld                       Against
       MICHAEL FUNG                                              Mgmt          For                            For
       DENNIS G. HEINER                                          Mgmt          For                            For
       DONALD J. MCNAMARA                                        Mgmt          For                            For
       JOEL C. PETERSON                                          Mgmt          For                            For
       E. KAY STEPP                                              Mgmt          For                            For
       ROBERT A. WHITMAN                                         Mgmt          For                            For

2.     ADVISORY VOTE ON APPROVAL OF EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN STREET PROPERTIES CORP.                                                            Agenda Number:  934539909
--------------------------------------------------------------------------------------------------------------------------
        Security:  35471R106
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  FSP
            ISIN:  US35471R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: GEORGE J. CARTER                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: GEORGIA MURRAY                      Mgmt          For                            For

2.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, OUR                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE EXECUTIVE COMPENSATION
       ADVISORY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 FULTON FINANCIAL CORPORATION                                                                Agenda Number:  934565954
--------------------------------------------------------------------------------------------------------------------------
        Security:  360271100
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  FULT
            ISIN:  US3602711000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LISA CRUTCHFIELD                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DENISE L. DEVINE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK J. FREER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GEORGE W. HODGES                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALBERT MORRISON III                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES R. MOXLEY III                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: R. SCOTT SMITH, JR.                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SCOTT A. SNYDER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RONALD H. SPAIR                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK F. STRAUSS                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ERNEST J. WATERS                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: E. PHILIP WENGER                    Mgmt          For                            For

2.     NON-BINDING "SAY-ON-PAY" RESOLUTION TO                    Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS FOR 2016.

3.     NON-BINDING "SAY-WHEN-ON-PAY" RESOLUTION TO               Mgmt          1 Year                         For
       RECOMMEND THE FREQUENCY OF CONDUCTING
       FULTON'S FUTURE NON-BINDING "SAY-ON-PAY"
       VOTES.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       FULTON FINANCIAL CORPORATION'S INDEPENDENT
       AUDITOR FOR FISCAL YEAR ENDING 12/31/17.




--------------------------------------------------------------------------------------------------------------------------
 GENESIS HEALTHCARE, INC.                                                                    Agenda Number:  934607839
--------------------------------------------------------------------------------------------------------------------------
        Security:  37185X106
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  GEN
            ISIN:  US37185X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES H. BLOEM                                            Mgmt          For                            For
       JOHN F. DEPODESTA                                         Mgmt          For                            For
       TERRY ALLISON RAPPUHN                                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

5.     TO APPROVE THE AMENDED AND RESTATED GENESIS               Mgmt          For                            For
       HEALTHCARE, INC. 2015 OMNIBUS EQUITY
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 GIBRALTAR INDUSTRIES, INC.                                                                  Agenda Number:  934575917
--------------------------------------------------------------------------------------------------------------------------
        Security:  374689107
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  ROCK
            ISIN:  US3746891072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SHARON M. BRADY                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: FRANK G. HEARD                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CRAIG A. HINDMAN                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: VINOD M. KHILNANI                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE                 Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JAMES B. NISH                       Mgmt          For                            For

2.     TIMING OF ADVISORY VOTE ON EXECUTIVE                      Mgmt          1 Year                         For
       COMPENSATION (SAY-WHEN-ON-PAY).

3.     ADVISORY APPROVAL ON THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION (SAY-ON-PAY).

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       SPECIAL PERFORMANCE STOCK UNIT GRANT.

5.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       ANNUAL PERFORMANCE STOCK UNIT GRANT.

6.     APPROVAL OF FIRST AMENDMENT TO THE                        Mgmt          For                            For
       GIBRALTAR INDUSTRIES INC. 2015 EQUITY
       INCENTIVE PLAN.

7.     RATIFICATION OF ERNST & YOUNG LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 GLADSTONE COMMERCIAL CORPORATION                                                            Agenda Number:  934542261
--------------------------------------------------------------------------------------------------------------------------
        Security:  376536108
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  GOOD
            ISIN:  US3765361080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHELA A. ENGLISH                                        Mgmt          Withheld                       Against
       ANTHONY W. PARKER                                         Mgmt          Withheld                       Against

2.     TO RATIFY OUR AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL BLOOD THERAPEUTICS, INC.                                                             Agenda Number:  934607219
--------------------------------------------------------------------------------------------------------------------------
        Security:  37890U108
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  GBT
            ISIN:  US37890U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIE L. BROWN, JR.                                      Mgmt          Withheld                       Against
       PHILIP A. PIZZO, M.D.                                     Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR ITS
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL INDEMNITY LIMITED                                                                    Agenda Number:  934619719
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3933F105
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  GBLI
            ISIN:  KYG3933F1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SAUL A. FOX                         Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: JOSEPH W. BROWN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RAPHAEL L. DEBALMANN                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SETH J. GERSCH                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN H. HOWES                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRUCE R. LEDERMAN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CYNTHIA Y. VALKO                    Mgmt          For                            For

2A1    ELECTION OF DIRECTOR OF GLOBAL INDEMNITY                  Mgmt          For                            For
       REINSURANCE COMPANY, LTD: STEPHEN GREEN

2A2    ELECTION OF DIRECTOR OF GLOBAL INDEMNITY                  Mgmt          For                            For
       REINSURANCE COMPANY, LTD: TERRENCE POWER

2A3    ELECTION OF DIRECTOR OF GLOBAL INDEMNITY                  Mgmt          For                            For
       REINSURANCE COMPANY, LTD: CYNTHIA Y. VALKO

2A4    ELECTION OF DIRECTOR OF GLOBAL INDEMNITY                  Mgmt          For                            For
       REINSURANCE COMPANY, LTD: MARIE-JOELLE
       CHAPLEAU (ALTERNATE DIRECTOR)

2A5    ELECTION OF DIRECTOR OF GLOBAL INDEMNITY                  Mgmt          For                            For
       REINSURANCE COMPANY, LTD: GRAINNE RICHMOND
       (ALTERNATE DIRECTOR)

2B.    TO RATIFY THE APPOINTMENT OF ERNST & YOUNG,               Mgmt          For                            For
       LTD., HAMILTON, BERMUDA AS THE INDEPENDENT
       AUDITOR FOR GLOBAL INDEMNITY REINSURANCE
       COMPANY, LTD. FOR 2017.

3.     TO RATIFY THE APPOINTMENT OF GLOBAL                       Mgmt          For                            For
       INDEMNITY LIMITED'S INDEPENDENT AUDITORS
       AND TO AUTHORIZE OUR BOARD OF DIRECTORS
       THROUGH ITS AUDIT COMMITTEE TO DETERMINE
       ITS FEES.

4.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED PURSUANT TO THE RULES
       OF THE SECURITIES AND EXCHANGE COMMISSION
       AS SET FORTH IN THE PROXY STATEMENT FOR THE
       2017 ANNUAL GENERAL MEETING.

5.     TO RECOMMEND, IN A NON-BINDING ADVISORY                   Mgmt          1 Year                         Against
       VOTE, THE FREQUENCY OF SHAREHOLDER VOTES TO
       APPROVE THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO
       THE RULES OF THE SECURITIES AND EXCHANGE
       COMMISSION IN GLOBAL INDEMNITY LIMITED'S
       PROXY STATEMENTS.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL INDEMNITY PLC                                                                        Agenda Number:  934462817
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39319101
    Meeting Type:  Special
    Meeting Date:  14-Sep-2016
          Ticker:  GBLI
            ISIN:  IE00B5NH3H04
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     EGM SCHEME OF ARRANGEMENT PROPOSAL: IF THE                Mgmt          For                            For
       SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED,
       TO APPROVE AT THE EXTRAORDINARY GENERAL
       MEETING THE SCHEME OF ARRANGEMENT BY AND ON
       BEHALF OF GLOBAL INDEMNITY PLC ("GI
       IRELAND").

2.     CAPITAL REDUCTION PROPOSAL: IF THE SCHEME                 Mgmt          For                            For
       OF ARRANGEMENT PROPOSAL IS APPROVED, TO
       APPROVE A REDUCTION OF CAPITAL OF GI
       IRELAND UNDER SECTIONS 84 AND 85 OF THE
       IRISH COMPANIES ACT 2014 IN ORDER TO EFFECT
       THE CANCELLATION OF GI IRELAND ORDINARY
       SHARES CONTEMPLATED BY THE SCHEME OF
       ARRANGEMENT.

3.     SHARE ACQUISITION PROPOSAL: IF THE SCHEME                 Mgmt          For                            For
       OF ARRANGEMENT PROPOSAL IS APPROVED, TO
       APPROVE THE TERMS OF THE ACQUISITION OF A
       GI IRELAND ORDINARY SHARE BY GI CAYMAN, IN
       CONNECTION WITH THE SCHEME OF ARRANGEMENT.

4.     DIRECTORS' ALLOTMENT AUTHORITY PROPOSAL: IF               Mgmt          For                            For
       THE SCHEME OF ARRANGEMENT PROPOSAL IS
       APPROVED, TO APPROVE THE AUTHORIZATION OF
       THE DIRECTORS OF GI IRELAND TO ALLOT
       ORDINARY SHARES IN GI IRELAND TO GI CAYMAN
       UP TO AN AMOUNT EQUAL TO THE NOMINAL VALUE
       OF THE ORDINARY SHARES CANCELLED IN
       CONNECTION WITH THE SCHEME OF ARRANGEMENT.

5.     IRELAND RESERVE APPLICATION PROPOSAL: IF                  Mgmt          For                            For
       THE SCHEME OF ARRANGEMENT PROPOSAL IS
       APPROVED, TO APPROVE THE APPLICATION BY GI
       IRELAND OF A RESERVE CREDIT, ARISING ON ITS
       BOOKS OF ACCOUNT AS A RESULT OF THE
       CANCELLATION OF ORDINARY SHARES IN
       CONNECTION WITH THE SCHEME OF ARRANGEMENT,
       TO PAY UP IN FULL AT PAR THE ORDINARY
       SHARES ALLOTTED TO GI CAYMAN IN CONNECTION
       WITH THE SCHEME OF ARRANGEMENT.

6.     IRELAND MEMORANDUM AMENDMENT PROPOSAL: IF                 Mgmt          For                            For
       THE SCHEME OF ARRANGEMENT PROPOSAL IS
       APPROVED, TO APPROVE AN AMENDMENT TO THE
       MEMORANDUM OF ASSOCIATION OF GI IRELAND TO
       GRANT GI IRELAND A NEW OBJECT ENABLING IT
       TO ENTER INTO THE SCHEME OF ARRANGEMENT.

7.     IRELAND ARTICLES AMENDMENT PROPOSAL: IF THE               Mgmt          For                            For
       SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED,
       TO APPROVE AN AMENDMENT TO THE ARTICLES OF
       ASSOCIATION OF GI IRELAND TO (1) PROVIDE
       THAT THE ALLOTMENT OR ISSUE OF ALL ORDINARY
       SHARES IN GI IRELAND ON OR AFTER THE
       AMENDMENT TO THE ARTICLES OF ASSOCIATION
       AND BEFORE THE CANCELLATION RECORD TIME (AS
       DEFINED BELOW) WILL BE SUBJECT TO THE
       SCHEME OF ARRANGEMENT; (2) ALLOW GI CAYMAN
       TO TRANSFER TO ITSELF, OR TO ANY PERSON ON
       ITS BEHALF, ANY ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

8.     ADJOURNMENT PROPOSAL: TO APPROVE A MOTION                 Mgmt          For                            For
       TO ADJOURN THE MEETING TO A LATER DATE TO
       SOLICIT ADDITIONAL PROXIES, AT THE
       DISCRETION OF THE CHAIRMAN OF THE MEETING,
       IF THERE ARE INSUFFICIENT PROXIES TO
       APPROVE THE MEETING PROPOSALS AT THE TIME
       OF THE SHAREHOLDER MEETING.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL INDEMNITY PLC                                                                        Agenda Number:  934462829
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39319211
    Meeting Type:  Special
    Meeting Date:  14-Sep-2016
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     SCHEME OF ARRANGEMENT PROPOSAL: TO APPROVE                Mgmt          For                            For
       THE SCHEME OF ARRANGEMENT SUBSTANTIALLY IN
       THE FORM ATTACHED AS ANNEX A TO THE
       ACCOMPANYING PROXY STATEMENT (THE "SCHEME
       OF ARRANGEMENT"), PURSUANT TO WHICH (I) THE
       ORDINARY SHARES OF GLOBAL INDEMNITY PLC
       ("GI IRELAND") (OTHER THAN GI IRELAND
       ORDINARY SHARES HELD BY GLOBAL INDEMNITY
       LIMITED ("GI CAYMAN"), AND FOR THE
       AVOIDANCE OF DOUBT, THE DEFERRED SHARES AND
       ANY TREASURY SHARES) WILL BE CANCELLED,
       (II) THE RESERVES CREATED ON ...(DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     ADJOURNMENT PROPOSAL: TO APPROVE A MOTION                 Mgmt          For                            For
       TO ADJOURN THE MEETING TO A LATER DATE TO
       SOLICIT ADDITIONAL PROXIES, AT THE
       DISCRETION OF THE CHAIRMAN OF THE MEETING,
       IF THERE ARE INSUFFICIENT PROXIES TO
       APPROVE THE MEETING PROPOSALS AT THE TIME
       OF THE SHAREHOLDER MEETING.




--------------------------------------------------------------------------------------------------------------------------
 GNC HOLDINGS, INC.                                                                          Agenda Number:  934577707
--------------------------------------------------------------------------------------------------------------------------
        Security:  36191G107
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  GNC
            ISIN:  US36191G1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY P. BERGER                                         Mgmt          For                            For
       ALAN D. FELDMAN                                           Mgmt          For                            For
       MICHAEL F. HINES                                          Mgmt          For                            For
       AMY B. LANE                                               Mgmt          For                            For
       PHILIP E. MALLOTT                                         Mgmt          For                            For
       ROBERT F. MORAN                                           Mgmt          For                            For
       RICHARD J. WALLACE                                        Mgmt          For                            For

2.     THE ADOPTION, BY NON-BINDING VOTE, OF THE                 Mgmt          For                            For
       ADVISORY RESOLUTION TO APPROVE THE
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS IN 2016, AS DISCLOSED IN
       THE PROXY MATERIALS.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF HOLDING A NON-BINDING,
       ADVISORY VOTE BY STOCKHOLDERS TO APPROVE
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR THE COMPANY'S 2017 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 GOVERNMENT PROPERTIES INCOME TRUST                                                          Agenda Number:  934534442
--------------------------------------------------------------------------------------------------------------------------
        Security:  38376A103
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  GOV
            ISIN:  US38376A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF MANAGING TRUSTEE:  BARRY M.                   Mgmt          Abstain                        Against
       PORTNOY

1B.    ELECTION OF INDEPENDENT TRUSTEE:  JEFFREY                 Mgmt          Abstain                        Against
       P. SOMERS

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE
       FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 GRAPHIC PACKAGING HOLDING COMPANY                                                           Agenda Number:  934575258
--------------------------------------------------------------------------------------------------------------------------
        Security:  388689101
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  GPK
            ISIN:  US3886891015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. ANDREA BOTTA                                           Mgmt          For                            For
       MICHAEL P. DOSS                                           Mgmt          For                            For
       LARRY M. VENTURELLI                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     APPROVAL OF COMPENSATION PAID TO NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICERS (SAY-ON-PAY).

4.     RECOMMEND THE FREQUENCY OF THE                            Mgmt          1 Year                         For
       STOCKHOLDER'S VOTE TO APPROVE COMPENSATION
       OF THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 GREAT WESTERN BANCORP INC                                                                   Agenda Number:  934521457
--------------------------------------------------------------------------------------------------------------------------
        Security:  391416104
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2017
          Ticker:  GWB
            ISIN:  US3914161043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN LACY                                              Mgmt          For                            For
       FRANCES GRIEB                                             Mgmt          For                            For
       JAMES ISRAEL                                              Mgmt          For                            For

2.     TO APPROVE, BY ADVISORY VOTE, A RESOLUTION                Mgmt          For                            For
       ON EXECUTIVE COMPENSATION.

3.     TO RECOMMEND, BY ADVISORY VOTE, THE                       Mgmt          1 Year                         For
       FREQUENCY OF FUTURE STOCKHOLDER VOTES ON
       EXECUTIVE COMPENSATION.

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 GUARANTY BANCORP                                                                            Agenda Number:  934466942
--------------------------------------------------------------------------------------------------------------------------
        Security:  40075T607
    Meeting Type:  Special
    Meeting Date:  02-Sep-2016
          Ticker:  GBNK
            ISIN:  US40075T6073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL AND ADOPTION OF THE AGREEMENT AND                Mgmt          For                            For
       PLAN OF REORGANIZATION, DATED AS OF MARCH
       16, 2016, BY AND BETWEEN GUARANTY BANCORP
       AND HOME STATE BANCORP, AS SUCH AGREEMENT
       MAY BE AMENDED FROM TIME TO TIME (THE
       MERGER AGREEMENT), AND THE TRANSACTIONS
       CONTEMPLATED THERE BY (THE "GUARANTY MERGER
       PROPOSAL")

2.     APPROVAL AND ADOPTION OF AN AMENDMENT TO                  Mgmt          For                            For
       THE GUARANTY CERTIFICATE OF INCORPORATION
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF GUARANTY VOTING COMMON STOCK FROM
       28,750,000 SHARES TO 38,750,000 SHARES (THE
       "GUARANTY CERTIFICATE OF INCORPORATION
       AMENDMENT PROPOSAL")

3.     APPROVAL OF THE ISSUANCE OF GUARANTY COMMON               Mgmt          For                            For
       STOCK IN THE MERGER (THE "GUARANTY STOCK
       ISSUANCE PROPOSAL")

4.     APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE               Mgmt          For                            For
       GUARANTY SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING ADJOURNMENTS TO
       PERMIT FURTHER SOLICITATION OF PROXIES IN
       FAVOR OF THE GUARANTY MERGER PROPOSAL, THE
       GUARANTY CERTIFICATE OF INCORPORATION
       AMENDMENT PROPOSAL AND THE GUARANTY STOCK
       ISSUANCE PROPOSAL (THE"GUARANTY ADJOURNMENT
       PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 GUARANTY BANCORP                                                                            Agenda Number:  934552414
--------------------------------------------------------------------------------------------------------------------------
        Security:  40075T607
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  GBNK
            ISIN:  US40075T6073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUZANNE R. BRENNAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD B. CORDES                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN M. EGGEMEYER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KEITH R. FINGER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN D. JOYCE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GAIL H. KLAPPER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHEN G. MCCONAHEY                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL W. TAYLOR                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ALBERT C. YATES                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 HALOZYME THERAPEUTICS, INC.                                                                 Agenda Number:  934546031
--------------------------------------------------------------------------------------------------------------------------
        Security:  40637H109
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  HALO
            ISIN:  US40637H1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH J. KELLEY                                         Mgmt          For                            For
       MATTHEW L. POSARD                                         Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF EXECUTIVE COMPENSATION
       STOCKHOLDER VOTES.

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 HALYARD HEALTH, INC.                                                                        Agenda Number:  934542906
--------------------------------------------------------------------------------------------------------------------------
        Security:  40650V100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  HYH
            ISIN:  US40650V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT E. ABERNATHY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD W. DOLLENS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HEIDI K. KUNZ                       Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM TO AUDIT THE
       COMPANY'S 2017 FINANCIAL STATEMENTS.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HERBALIFE LTD.                                                                              Agenda Number:  934542994
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4412G101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  HLF
            ISIN:  KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL O. JOHNSON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY T. DUNN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD P. BERMINGHAM               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PEDRO CARDOSO                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD H. CARMONA                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JONATHAN CHRISTODORO                Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: KEITH COZZA                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HUNTER C. GARY                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JESSE A. LYNN                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL MONTELONGO                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES L. NELSON                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARIA OTERO                         Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN TARTOL                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE AS TO THE FREQUENCY OF                      Mgmt          1 Year                         For
       SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S
       EXECUTIVE COMPENSATION.

4.     RATIFY THE APPOINTMENT OF THE COMPANY'S                   Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 HERSHA HOSPITALITY TRUST                                                                    Agenda Number:  934593143
--------------------------------------------------------------------------------------------------------------------------
        Security:  427825500
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  HT
            ISIN:  US4278255009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF TRUSTEE: HASU P. SHAH                         Mgmt          For                            For

1B.    ELECTION OF TRUSTEE: DIANNA F. MORGAN                     Mgmt          For                            For

1C.    ELECTION OF TRUSTEE: JOHN M. SABIN                        Mgmt          For                            For

1D.    ELECTION OF TRUSTEE: JACKSON HSIEH                        Mgmt          For                            For

2.     THE APPROVAL, ON AN ADVISORY BASIS, OF THE                Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS

3.     THE APPROVAL, ON AN ADVISORY BASIS, OF THE                Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY SHAREHOLDER
       VOTES TO APPROVE THE COMPENSATION OF THE
       NAMED EXECUTIVE OFFICERS

4.     THE RATIFICATION OF KPMG LLP AS THE                       Mgmt          For                            For
       COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
       ENDING DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 HIGHWOODS PROPERTIES, INC.                                                                  Agenda Number:  934541156
--------------------------------------------------------------------------------------------------------------------------
        Security:  431284108
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  HIW
            ISIN:  US4312841087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES A. ANDERSON                                       Mgmt          For                            For
       GENE H. ANDERSON                                          Mgmt          For                            For
       CARLOS E. EVANS                                           Mgmt          For                            For
       EDWARD J. FRITSCH                                         Mgmt          For                            For
       DAVID J. HARTZELL                                         Mgmt          For                            For
       SHERRY A. KELLETT                                         Mgmt          For                            For
       O. TEMPLE SLOAN, JR                                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY                  Mgmt          1 Year                         For
       VOTES




--------------------------------------------------------------------------------------------------------------------------
 HORIZON PHARMA PLC                                                                          Agenda Number:  934577012
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4617B105
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  HZNP
            ISIN:  IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: GINO                      Mgmt          For                            For
       SANTINI

1B.    ELECTION OF CLASS III DIRECTOR: TIMOTHY P.                Mgmt          For                            For
       WALBERT

2.     APPROVAL OF THE APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
       31, 2017 AND AUTHORIZATION OF THE AUDIT
       COMMITTEE TO DETERMINE THE AUDITORS'
       REMUNERATION.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT.

4.     AUTHORIZATION FOR US AND/OR ANY OF OUR                    Mgmt          For                            For
       SUBSIDIARIES TO MAKE MARKET PURCHASES OR
       OVERSEAS MARKET PURCHASES OF OUR ORDINARY
       SHARES.

5.     APPROVAL OF AN AMENDMENT TO OUR ARTICLES OF               Mgmt          For                            For
       ASSOCIATION TO PROVIDE THAT, IN THE EVENT
       OF A CONTESTED ELECTION, DIRECTORS WILL BE
       ELECTED BY A PLURALITY VOTING STANDARD.




--------------------------------------------------------------------------------------------------------------------------
 HOSPITALITY PROPERTIES TRUST                                                                Agenda Number:  934605316
--------------------------------------------------------------------------------------------------------------------------
        Security:  44106M102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  HPT
            ISIN:  US44106M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF TRUSTEE: JOHN L. HARRINGTON                   Mgmt          Against                        Against
       (NOMINEE FOR INDEPENDENT TRUSTEE).

1B.    ELECTION OF TRUSTEE: BARRY M. PORTNOY                     Mgmt          Against                        Against
       (NOMINEE FOR MANAGING TRUSTEE).

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE
       FOR THE 2017 FISCAL YEAR.

5.     NON-BINDING SHAREHOLDER PROPOSAL REQUESTING               Shr           For                            Against
       THAT THE COMPANY'S BOARD OF TRUSTEES OPT
       OUT OF MARYLAND'S UNSOLICITED TAKEOVERS
       ACT, IF PROPERLY PRESENTED AT THE MEETING.

6.     NON-BINDING SHAREHOLDER PROPOSAL REQUESTING               Shr           Against                        For
       THAT THE COMPANY'S BOARD OF TRUSTEES ADOPT
       A "PROXY ACCESS" BYLAW, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 HOUGHTON MIFFLIN HARCOURT COMPANY                                                           Agenda Number:  934568998
--------------------------------------------------------------------------------------------------------------------------
        Security:  44157R109
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  HMHC
            ISIN:  US44157R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL ALLEN                                              Mgmt          For                            For
       L. GORDON CROVITZ                                         Mgmt          For                            For
       LAWRENCE K. FISH                                          Mgmt          For                            For
       JILL A. GREENTHAL                                         Mgmt          For                            For
       JOHN F. KILLIAN                                           Mgmt          For                            For
       JOHN R. MCKERNAN JR.                                      Mgmt          For                            For
       BRIAN A. NAPACK                                           Mgmt          For                            For
       E. ROGERS NOVAK JR.                                       Mgmt          For                            For
       TRACEY D. WEBER                                           Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF AUDITORS FOR FISCAL YEAR                  Mgmt          For                            For
       2017.




--------------------------------------------------------------------------------------------------------------------------
 HURCO COMPANIES, INC.                                                                       Agenda Number:  934527067
--------------------------------------------------------------------------------------------------------------------------
        Security:  447324104
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2017
          Ticker:  HURC
            ISIN:  US4473241044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS A. AARO                                            Mgmt          For                            For
       ROBERT W. CRUICKSHANK                                     Mgmt          For                            For
       MICHAEL DOAR                                              Mgmt          For                            For
       TIMOTHY J. GARDNER                                        Mgmt          For                            For
       JAY C. LONGBOTTOM                                         Mgmt          For                            For
       ANDREW NINER                                              Mgmt          For                            For
       RICHARD PORTER                                            Mgmt          For                            For
       JANAKI SIVANESAN                                          Mgmt          For                            For
       RONALD STRACKBEIN                                         Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION.

4.     APPOINTMENT OF ERNST & YOUNG LLP AS OUR                   Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 HURON CONSULTING GROUP INC.                                                                 Agenda Number:  934564762
--------------------------------------------------------------------------------------------------------------------------
        Security:  447462102
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  HURN
            ISIN:  US4474621020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       H. EUGENE LOCKHART                                        Mgmt          For                            For
       GEORGE E. MASSARO                                         Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S AMENDED AND                      Mgmt          For                            For
       RESTATED 2012 OMNIBUS INCENTIVE PLAN.

3.     AN ADVISORY VOTE TO APPROVE THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         For
       ADVISORY STOCKHOLDER VOTES TO APPROVE THE
       COMPANY'S EXECUTIVE COMPENSATION.

5.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 IBERIABANK CORPORATION                                                                      Agenda Number:  934586489
--------------------------------------------------------------------------------------------------------------------------
        Security:  450828108
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  IBKC
            ISIN:  US4508281080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HARRY V. BARTON, JR.                                      Mgmt          For                            For
       E. STEWART SHEA III                                       Mgmt          For                            For
       DAVID H. WELCH                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SHAREHOLDER ADVISORY
       VOTING ON THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 IMMUNE DESIGN CORPORATION                                                                   Agenda Number:  934610040
--------------------------------------------------------------------------------------------------------------------------
        Security:  45252L103
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  IMDZ
            ISIN:  US45252L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SUSAN KELLEY, M.D.                                        Mgmt          For                            For
       CARLOS PAYA, M.D., PHD.                                   Mgmt          For                            For
       WILLIAM RINGO                                             Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 INC RESEARCH HOLDINGS, INC.                                                                 Agenda Number:  934571060
--------------------------------------------------------------------------------------------------------------------------
        Security:  45329R109
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  INCR
            ISIN:  US45329R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD N. KENDER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KENNETH F. MEYERS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MATTHEW E. MONAGHAN                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID Y. NORTON                     Mgmt          For                            For

2.     TO APPROVE ON AN ADVISORY (NONBINDING)                    Mgmt          For                            For
       BASIS OUR EXECUTIVE COMPENSATION.

3.     TO APPROVE THE MANAGEMENT INCENTIVE PLAN,                 Mgmt          For                            For
       INCLUDING THE MATERIAL TERMS OF THE
       PERFORMANCE GOALS APPLICABLE TO AWARDS
       GRANTED UNDER THE PLAN IN ACCORDANCE WITH
       INTERNAL REVENUE CODE SECTION 162(M).

4.     TO RATIFY THE APPOINTMENT OF THE COMPANY'S                Mgmt          For                            For
       INDEPENDENT AUDITORS DELOITTE & TOUCHE LLP.




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENT BANK CORP.                                                                      Agenda Number:  934572670
--------------------------------------------------------------------------------------------------------------------------
        Security:  453836108
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  INDB
            ISIN:  US4538361084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM P.                          Mgmt          For                            For
       BISSONNETTE

1B.    ELECTION OF DIRECTOR: DANIEL F. O'BRIEN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTOPHER                         Mgmt          For                            For
       ODDLEIFSON

1D.    ELECTION OF DIRECTOR: MAURICE H. SULLIVAN,                Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: BRIAN S. TEDESCHI                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVE THE COMPANY'S 2017 EXECUTIVE                      Mgmt          For                            For
       INCENTIVE PLAN.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENT BANK CORPORATION                                                                Agenda Number:  934537234
--------------------------------------------------------------------------------------------------------------------------
        Security:  453838609
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  IBCP
            ISIN:  US4538386099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN L. GULIS, JR.               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERRY L. HASKE                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM B. KESSEL                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH, LLP AS INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     APPROVAL OF AN ADVISORY (NON-BINDING)                     Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION PAID
       TO OUR NAMED EXECUTIVES.

4.     APPROVAL OF AN AMENDMENT TO OUR LONG-TERM                 Mgmt          For                            For
       INCENTIVE PLAN TO MAKE AN ADDITIONAL
       400,000 SHARES OF OUR COMMON STOCK
       AVAILABLE FOR ISSUANCE UNDER THE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 INFINITY PHARMACEUTICALS, INC.                                                              Agenda Number:  934595945
--------------------------------------------------------------------------------------------------------------------------
        Security:  45665G303
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  INFI
            ISIN:  US45665G3039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY BERKOWITZ                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANTHONY B. EVNIN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL G. KAUFFMAN                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ADELENE Q. PERKINS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NORMAN C. SELBY                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: IAN F. SMITH                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL C. VENUTI                   Mgmt          For                            For

2.     TO APPROVE ON AN ADVISORY BASIS THE                       Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION ADVISORY VOTES.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 INGLES MARKETS, INCORPORATED                                                                Agenda Number:  934518979
--------------------------------------------------------------------------------------------------------------------------
        Security:  457030104
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2017
          Ticker:  IMKTA
            ISIN:  US4570301048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERNEST E. FERGUSON                                        Mgmt          For                            For
       BRENDA S. TUDOR                                           Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION, AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         Against
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

4.     STOCKHOLDER PROPOSAL CONCERNING ASSIGNING                 Shr           For                            Against
       ONE VOTE TO EACH SHARE.




--------------------------------------------------------------------------------------------------------------------------
 INSPERITY, INC.                                                                             Agenda Number:  934625419
--------------------------------------------------------------------------------------------------------------------------
        Security:  45778Q107
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2017
          Ticker:  NSP
            ISIN:  US45778Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: TIMOTHY T.                  Mgmt          For                            For
       CLIFFORD

1B.    ELECTION OF CLASS I DIRECTOR: MICHELLE                    Mgmt          For                            For
       MCKENNA-DOYLE

1C.    ELECTION OF CLASS I DIRECTOR: AUSTIN P.                   Mgmt          For                            For
       YOUNG

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION ("SAY ON PAY")

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       THE ADVISORY VOTE ON THE COMPANY'S
       EXECUTIVE COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017

5.     APPROVAL OF THE INSPERITY, INC. 2012                      Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED AND RESTATED




--------------------------------------------------------------------------------------------------------------------------
 INTEGRATED DEVICE TECHNOLOGY, INC.                                                          Agenda Number:  934467754
--------------------------------------------------------------------------------------------------------------------------
        Security:  458118106
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2016
          Ticker:  IDTI
            ISIN:  US4581181066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN SCHOFIELD                                            Mgmt          For                            For
       GREGORY WATERS                                            Mgmt          For                            For
       UMESH PADVAL                                              Mgmt          For                            For
       GORDON PARNELL                                            Mgmt          For                            For
       KEN KANNAPPAN                                             Mgmt          For                            For
       ROBERT RANGO                                              Mgmt          For                            For
       NORMAN TAFFE                                              Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT PURSUANT TO THE
       COMPENSATION DISCLOSURE RULES OF THE
       SECURITIES AND EXCHANGE COMMISSION
       ("SAY-ON-PAY").

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS FISCAL YEAR
       ENDING APRIL 2, 2017.




--------------------------------------------------------------------------------------------------------------------------
 INTERDIGITAL, INC.                                                                          Agenda Number:  934600431
--------------------------------------------------------------------------------------------------------------------------
        Security:  45867G101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  IDCC
            ISIN:  US45867G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY K. BELK                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOAN H. GILLMAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN A. KRITZMACHER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM J. MERRITT                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KAI O. OISTAMO                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEAN F. RANKIN                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PHILIP P. TRAHANAS                  Mgmt          For                            For

2.     ADOPTION AND APPROVAL OF INTERDIGITAL, INC.               Mgmt          For                            For
       2017 EQUITY INCENTIVE PLAN.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF INTERDIGITAL, INC. FOR
       THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 INTERFACE, INC.                                                                             Agenda Number:  934571628
--------------------------------------------------------------------------------------------------------------------------
        Security:  458665304
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  TILE
            ISIN:  US4586653044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN P. BURKE                                             Mgmt          For                            For
       ANDREW B. COGAN                                           Mgmt          For                            For
       CARL I. GABLE                                             Mgmt          For                            For
       JAY D. GOULD                                              Mgmt          For                            For
       DANIEL T. HENDRIX                                         Mgmt          For                            For
       CHRISTOPHER G. KENNEDY                                    Mgmt          For                            For
       K. DAVID KOHLER                                           Mgmt          For                            For
       ERIN A. MATTS                                             Mgmt          For                            For
       JAMES B. MILLER, JR.                                      Mgmt          For                            For
       SHERYL D. PALMER                                          Mgmt          For                            For

2.     APPROVAL OF EXECUTIVE COMPENSATION.                       Mgmt          Against                        Against

3.     ADVISORY VOTE ON FREQUENCY OF VOTE ON                     Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 INTERSIL CORPORATION                                                                        Agenda Number:  934496488
--------------------------------------------------------------------------------------------------------------------------
        Security:  46069S109
    Meeting Type:  Special
    Meeting Date:  08-Dec-2016
          Ticker:  ISIL
            ISIN:  US46069S1096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE MERGER AGREEMENT                          Mgmt          For                            For

2.     ADJOURNMENT OF THE SPECIAL MEETING                        Mgmt          For                            For

3.     ADVISORY, NON-BINDING VOTE ON                             Mgmt          For                            For
       MERGER-RELATED EXECUTIVE COMPENSATION
       ARRANGEMENTS




--------------------------------------------------------------------------------------------------------------------------
 INTRAWEST RESORTS HOLDINGS, INC.                                                            Agenda Number:  934492199
--------------------------------------------------------------------------------------------------------------------------
        Security:  46090K109
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2016
          Ticker:  SNOW
            ISIN:  US46090K1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD ARMSTRONG                                         Mgmt          For                            For
       WESLEY EDENS                                              Mgmt          Withheld                       Against
       TIMOTHY JAY                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 INVENSENSE, INC.                                                                            Agenda Number:  934465534
--------------------------------------------------------------------------------------------------------------------------
        Security:  46123D205
    Meeting Type:  Annual
    Meeting Date:  16-Sep-2016
          Ticker:  INVN
            ISIN:  US46123D2053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AMIR FAINTUCH                                             Mgmt          For                            For
       USAMA FAYYAD                                              Mgmt          For                            For

2.     APPROVAL TO AMEND THE 2013 EMPLOYEE STOCK                 Mgmt          For                            For
       PURCHASE PLAN TO INCREASE THE NUMBER OF
       SHARES AUTHORIZED FOR EMPLOYEE PURCHASES BY
       TWO MILLION SHARES.

3.     RATIFICATION OF THE SELECTION BY THE AUDIT                Mgmt          For                            For
       COMMITTEE OF OUR BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
       FISCAL YEAR ENDING APRIL 2, 2017.




--------------------------------------------------------------------------------------------------------------------------
 INVENSENSE, INC.                                                                            Agenda Number:  934576096
--------------------------------------------------------------------------------------------------------------------------
        Security:  46123D205
    Meeting Type:  Special
    Meeting Date:  17-May-2017
          Ticker:  INVN
            ISIN:  US46123D2053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER                 Mgmt          For                            For
       ENTERED INTO BY AND AMONG INVENSENSE, TDK
       CORPORATION AND TDK SENSOR SOLUTIONS
       CORPORATION, PURSUANT TO WHICH INVENSENSE
       WOULD BE ACQUIRED BY TDK CORPORATION (THE
       "MERGER"), AND EACH SHARE OF INVENSENSE
       COMMON STOCK ISSUED AND OUTSTANDING
       IMMEDIATELY PRIOR TO THE ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO INVENSENSE'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER.

3.     TO APPROVE THE POSTPONEMENT OR ADJOURNMENT                Mgmt          For                            For
       OF THE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IN FAVOR OF THE PROPOSAL 1 IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 INVESTORS BANCORP, INC.                                                                     Agenda Number:  934583661
--------------------------------------------------------------------------------------------------------------------------
        Security:  46146L101
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  ISBC
            ISIN:  US46146L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DENNIS M. BONE                                            Mgmt          For                            For
       DOREEN R. BYRNES                                          Mgmt          For                            For
       PETER H. CARLIN                                           Mgmt          For                            For
       WILLIAM V. COSGROVE                                       Mgmt          For                            For

2.     THE APPROVAL OF A NON-BINDING, ADVISORY                   Mgmt          For                            For
       PROPOSAL TO APPROVE THE COMPENSATION PAID
       TO OUR NAMED EXECUTIVE OFFICERS.

3.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR INVESTORS BANCORP, INC.
       FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ISLE OF CAPRI CASINOS, INC.                                                                 Agenda Number:  934475751
--------------------------------------------------------------------------------------------------------------------------
        Security:  464592104
    Meeting Type:  Annual
    Meeting Date:  19-Oct-2016
          Ticker:  ISLE
            ISIN:  US4645921044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT S. GOLDSTEIN                                       Mgmt          For                            For
       GREGORY J. KOZICZ                                         Mgmt          For                            For

2.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF ERNST & YOUNG, LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 JAKKS PACIFIC, INC.                                                                         Agenda Number:  934498521
--------------------------------------------------------------------------------------------------------------------------
        Security:  47012E106
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2016
          Ticker:  JAKK
            ISIN:  US47012E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN G. BERMAN                                         Mgmt          For                            For
       MURRAY L. SKALA                                           Mgmt          Withheld                       Against
       REX H. POULSEN                                            Mgmt          Withheld                       Against
       MICHAEL S. SITRICK                                        Mgmt          Withheld                       Against
       MICHAEL J. GROSS                                          Mgmt          For                            For
       ALEXANDER SHOGHI                                          Mgmt          Withheld                       Against

2.     APPROVAL OF AMENDMENT TO THE COMPANY'S 2002               Mgmt          Against                        Against
       STOCK AWARD AND INCENTIVE PLAN.

3.     APPROVAL OF APPOINTMENT OF THE FIRM OF BDO                Mgmt          For                            For
       USA, LLP AS THE COMPANY'S AUDITORS.

4.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 JOY GLOBAL INC.                                                                             Agenda Number:  934478581
--------------------------------------------------------------------------------------------------------------------------
        Security:  481165108
    Meeting Type:  Special
    Meeting Date:  19-Oct-2016
          Ticker:  JOY
            ISIN:  US4811651086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                Mgmt          For                            For
       OF MERGER, DATED AS OF JULY 21, 2016 (AS IT
       MAY BE AMENDED FROM TIME TO TIME, THE
       "MERGER AGREEMENT"), BY AND AMONG JOY
       GLOBAL INC. ("JOY GLOBAL"), KOMATSU AMERICA
       CORP. ("KOMATSU AMERICA"), PINE SOLUTIONS
       INC., A WHOLLY OWNED SUBSIDIARY OF KOMATSU
       AMERICA ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL)

2.     A PROPOSAL TO APPROVE, ON AN ADVISORY                     Mgmt          Against                        Against
       (NON-BINDING) BASIS, CERTAIN COMPENSATION
       THAT MAY BE PAID OR BECOME PAYABLE TO JOY
       GLOBAL'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER.

3.     A PROPOSAL TO APPROVE THE ADJOURNMENT OF                  Mgmt          For                            For
       THE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE PROPOSAL TO
       ADOPT THE MERGER AGREEMENT OR IN THE
       ABSENCE OF A QUORUM.




--------------------------------------------------------------------------------------------------------------------------
 K12 INC                                                                                     Agenda Number:  934497911
--------------------------------------------------------------------------------------------------------------------------
        Security:  48273U102
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2016
          Ticker:  LRN
            ISIN:  US48273U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CRAIG R. BARRETT                                          Mgmt          For                            For
       GUILLERMO BRON                                            Mgmt          For                            For
       FREDDA J. CASSELL                                         Mgmt          For                            For
       NATHANIEL A. DAVIS                                        Mgmt          For                            For
       JOHN M. ENGLER                                            Mgmt          For                            For
       STEVEN B. FINK                                            Mgmt          For                            For
       JON Q. REYNOLDS, JR.                                      Mgmt          For                            For
       ANDREW H. TISCH                                           Mgmt          Withheld                       Against
       STUART J. UDELL                                           Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          Against                        Against
       OF THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF THE COMPANY

3.     APPROVAL OF THE 2016 EQUITY INCENTIVE AWARD               Mgmt          Against                        Against
       PLAN

4.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2017

5.     APPROVAL OF THE AMENDMENT TO THE COMPANY'S                Mgmt          For                            For
       THIRD AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION

6.     APPROVAL OF THE STOCKHOLDER PROPOSAL                      Shr           Against                        For
       REGARDING A REPORT ON LOBBYING ACTIVITIES
       AND EXPENDITURES




--------------------------------------------------------------------------------------------------------------------------
 KADANT INC.                                                                                 Agenda Number:  934571717
--------------------------------------------------------------------------------------------------------------------------
        Security:  48282T104
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  KAI
            ISIN:  US48282T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN M. ALBERTINE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS C. LEONARD                   Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION.

3.     TO RECOMMEND, BY NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE EXECUTIVE
       COMPENSATION ADVISORY VOTES.

4.     TO APPROVE OUR ANNUAL CASH INCENTIVE PLAN.                Mgmt          For                            For

5.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       OUR AMENDED AND RESTATED 2006 EQUITY
       INCENTIVE PLAN.

6.     TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 KARYOPHARM THERAPEUTICS INC.                                                                Agenda Number:  934607310
--------------------------------------------------------------------------------------------------------------------------
        Security:  48576U106
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  KPTI
            ISIN:  US48576U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. SCOTT GARLAND                                          Mgmt          For                            For
       BARRY E. GREENE                                           Mgmt          For                            For
       MANSOOR RAZA MIRZA, MD.                                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 KCG HOLDINGS, INC.                                                                          Agenda Number:  934558822
--------------------------------------------------------------------------------------------------------------------------
        Security:  48244B100
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  KCG
            ISIN:  US48244B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL COLEMAN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DEBRA J. CHRAPATY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PETER R. FISHER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHARLES E. HALDEMAN,                Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: JAMES T. MILDE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALASTAIR RAMPELL                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DANIEL F. SCHMITT                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LAURIE M. SHAHON                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: COLIN SMITH                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HEATHER E. TOOKES                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ADRIAN WELLER                       Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE TO APPROVE THE                Mgmt          For                            For
       2016 COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE
       TO APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 KCG HOLDINGS, INC.                                                                          Agenda Number:  934645005
--------------------------------------------------------------------------------------------------------------------------
        Security:  48244B100
    Meeting Type:  Special
    Meeting Date:  30-Jun-2017
          Ticker:  KCG
            ISIN:  US48244B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          No vote
       DATED AS OF APRIL 20, 2017, BY AND AMONG
       KCG HOLDINGS, INC. (THE "COMPANY"), VIRTU
       FINANCIAL, INC. AND ORCHESTRA MERGER SUB,
       INC. (THE "MERGER AGREEMENT").

2.     A PROPOSAL TO APPROVE, ON A NON-BINDING,                  Mgmt          No vote
       ADVISORY BASIS, THE COMPENSATION THAT
       CERTAIN EXECUTIVE OFFICERS OF THE COMPANY
       MAY RECEIVE IN CONNECTION WITH THE MERGER
       OF ORCHESTRA MERGER SUB, INC. INTO THE
       COMPANY PURSUANT TO AGREEMENTS OR
       ARRANGEMENTS WITH THE COMPANY.

3.     A PROPOSAL TO APPROVE ONE OR MORE                         Mgmt          No vote
       ADJOURNMENTS OF THE SPECIAL MEETING, IF
       NECESSARY OR APPROPRIATE, INCLUDING
       ADJOURNMENTS TO PERMIT FURTHER SOLICITATION
       OF PROXIES IN FAVOR OF THE PROPOSAL TO
       ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 KEMPER CORPORATION                                                                          Agenda Number:  934546687
--------------------------------------------------------------------------------------------------------------------------
        Security:  488401100
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  KMPR
            ISIN:  US4884011002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GEORGE N. COCHRAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHLEEN M. CRONIN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DOUGLAS G. GEOGA                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS M. GOLDSTEIN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LACY M. JOHNSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT J. JOYCE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOSEPH P. LACHER, JR.               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHRISTOPHER B.                      Mgmt          For                            For
       SAROFIM

1I.    ELECTION OF DIRECTOR: DAVID P. STORCH                     Mgmt          For                            For

2.     ADVISORY VOTE TO RATIFY THE SELECTION OF                  Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
       FOR 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON THE COMPENSATION
       OF THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 KENNAMETAL INC.                                                                             Agenda Number:  934479494
--------------------------------------------------------------------------------------------------------------------------
        Security:  489170100
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2016
          Ticker:  KMT
            ISIN:  US4891701009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       CINDY L. DAVIS                                            Mgmt          For                            For
       WILLIAM J. HARVEY                                         Mgmt          For                            For
       WILLIAM M. LAMBERT                                        Mgmt          For                            For
       SAGAR A. PATEL                                            Mgmt          For                            For

II     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2017.

III    NON-BINDING (ADVISORY) VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

IV     APPROVAL OF THE KENNAMETAL INC. ANNUAL                    Mgmt          For                            For
       INCENTIVE PLAN.

V      APPROVAL OF THE KENNAMETAL INC. 2016 STOCK                Mgmt          For                            For
       AND INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 KNOWLES CORPORATION                                                                         Agenda Number:  934547425
--------------------------------------------------------------------------------------------------------------------------
        Security:  49926D109
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  KN
            ISIN:  US49926D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY S. NIEW                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KEITH L. BARNES                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE                Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     NONBINDING ADVISORY VOTE TO APPROVE NAMED                 Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 KOPPERS HOLDINGS INC.                                                                       Agenda Number:  934580045
--------------------------------------------------------------------------------------------------------------------------
        Security:  50060P106
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  KOP
            ISIN:  US50060P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: CYNTHIA A. BALDWIN                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LEROY M. BALL, JR.                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: SHARON FENG                         Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DAVID M. HILLENBRAND                Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ALBERT J. NEUPAVER                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: LOUIS L. TESTONI                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: STEPHEN R. TRITCH                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: T. MICHAEL YOUNG                    Mgmt          For                            For

2.     PROPOSAL TO APPROVE EMPLOYEE STOCK PURCHASE               Mgmt          For                            For
       PLAN.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

4.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

5.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 LA QUINTA HOLDINGS INC.                                                                     Agenda Number:  934581566
--------------------------------------------------------------------------------------------------------------------------
        Security:  50420D108
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  LQ
            ISIN:  US50420D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES R. ABRAHAMSON                                       Mgmt          For                            For
       GLENN ALBA                                                Mgmt          For                            For
       SCOTT O. BERGREN                                          Mgmt          For                            For
       ALAN J. BOWERS                                            Mgmt          For                            For
       HENRY G. CISNEROS                                         Mgmt          For                            For
       KEITH A. CLINE                                            Mgmt          For                            For
       GIOVANNI CUTAIA                                           Mgmt          For                            For
       BRIAN KIM                                                 Mgmt          For                            For
       MITESH B. SHAH                                            Mgmt          For                            For
       GARY M. SUMERS                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.

3.     TO APPROVE THE ADOPTION OF AN AMENDMENT TO                Mgmt          For                            For
       THE COMPANY'S AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION TO (I) EFFECT
       A REVERSE STOCK SPLIT OF THE COMPANY'S
       COMMON STOCK AT A RATIO TO BE DETERMINED BY
       THE BOARD OF DIRECTORS IN ITS DISCRETION
       FROM FIVE DESIGNATED ALTERNATIVES AND (II)
       REDUCE THE NUMBER OF AUTHORIZED SHARES OF
       THE COMPANY'S COMMON STOCK BY THE APPROVED
       REVERSE SPLIT RATIO.

4.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LANDAUER, INC.                                                                              Agenda Number:  934523401
--------------------------------------------------------------------------------------------------------------------------
        Security:  51476K103
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2017
          Ticker:  LDR
            ISIN:  US51476K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY A. BAILEY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TERI G. FONTENOT                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL P. KAMINSKI                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL T. LEATHERMAN               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID E. MEADOR                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANK B. MODRUSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEFFREY A. STRONG                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING SEPTEMBER 30, 2017.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          1 Year                         For
       THE FREQUENCY OF THE ADVISORY VOTE
       REGARDING EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LEGGETT & PLATT, INCORPORATED                                                               Agenda Number:  934551044
--------------------------------------------------------------------------------------------------------------------------
        Security:  524660107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  LEG
            ISIN:  US5246601075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT E. BRUNNER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT G. CULP, III                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: R. TED ENLOE, III                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MATTHEW C. FLANIGAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KARL G. GLASSMAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JUDY C. ODOM                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PHOEBE A. WOOD                      Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION AS DESCRIBED IN THE
       COMPANY'S PROXY STATEMENT.

4.     AN ADVISORY VOTE CONCERNING THE FREQUENCY                 Mgmt          1 Year                         For
       OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION TO BE HELD EVERY.




--------------------------------------------------------------------------------------------------------------------------
 LEXICON PHARMACEUTICALS, INC.                                                               Agenda Number:  934537715
--------------------------------------------------------------------------------------------------------------------------
        Security:  528872302
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  LXRX
            ISIN:  US5288723027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SAMUEL L. BARKER, PH.D.                                   Mgmt          For                            For
       CHRISTOPHER J. SOBECKI                                    Mgmt          For                            For
       JUDITH L. SWAIN, M.D.                                     Mgmt          For                            For

2.     APPROVE THE COMPANY'S 2017 EQUITY INCENTIVE               Mgmt          For                            For
       PLAN, AMENDING AND RESTATING THE COMPANY'S
       EXISTING EQUITY INCENTIVE PLAN.

3.     APPROVE THE COMPANY'S 2017 NON-EMPLOYEE                   Mgmt          For                            For
       DIRECTORS' EQUITY INCENTIVE PLAN, AMENDING
       AND RESTATING THE COMPANY'S EXISTING
       NON-EMPLOYEE DIRECTORS' EQUITY INCENTIVE
       PLAN.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS.

5.     ADVISORY VOTE TO DETERMINE THE FREQUENCY OF               Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON THE COMPENSATION
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS.

6.     RATIFICATION AND APPROVAL OF THE                          Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS
       COMPANY'S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY TRIPADVISOR HOLDINGS, INC.                                                          Agenda Number:  934605861
--------------------------------------------------------------------------------------------------------------------------
        Security:  531465102
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  LTRPA
            ISIN:  US5314651028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRIS MUELLER                                             Mgmt          For                            For
       ALBERT E. ROSENTHALER                                     Mgmt          For                            For

2.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 LIQUIDITY SERVICES, INC.                                                                    Agenda Number:  934524960
--------------------------------------------------------------------------------------------------------------------------
        Security:  53635B107
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2017
          Ticker:  LQDT
            ISIN:  US53635B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PHILLIP A. CLOUGH                                         Mgmt          For                            For
       GEORGE H. ELLIS                                           Mgmt          For                            For
       JAIME MATEUS-TIQUE                                        Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.

3.     APPROVAL OF AN ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE 2006 OMNIBUS LONG-TERM INCENTIVE PLAN
       TO INCREASE THE AUTHORIZED NUMBER OF SHARES
       AND TO MAKE CERTAIN OTHER CHANGES.

5.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       CONDUCTING FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LTC PROPERTIES, INC.                                                                        Agenda Number:  934607980
--------------------------------------------------------------------------------------------------------------------------
        Security:  502175102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  LTC
            ISIN:  US5021751020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: BOYD W. HENDRICKSON                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JAMES J. PIECZYNSKI                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DEVRA G. SHAPIRO                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: WENDY L. SIMPSON                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: TIMOTHY J. TRICHE,                  Mgmt          For                            For
       M.D.

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MACK-CALI REALTY CORPORATION                                                                Agenda Number:  934615381
--------------------------------------------------------------------------------------------------------------------------
        Security:  554489104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2017
          Ticker:  CLI
            ISIN:  US5544891048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM L. MACK                                           Mgmt          For                            For
       ALAN S. BERNIKOW                                          Mgmt          For                            For
       IRVIN D. REID                                             Mgmt          For                            For
       KENNETH M. DUBERSTEIN                                     Mgmt          For                            For
       DAVID S. MACK                                             Mgmt          For                            For
       VINCENT TESE                                              Mgmt          Withheld                       Against
       NATHAN GANTCHER                                           Mgmt          For                            For
       ALAN G. PHILIBOSIAN                                       Mgmt          For                            For
       REBECCA ROBERTSON                                         Mgmt          For                            For

2.     ADVISORY VOTE APPROVING THE COMPENSATION OF               Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS, AS SUCH
       COMPENSATION IS DESCRIBED UNDER THE
       "COMPENSATION DISCUSSION AND ANALYSIS" AND
       "EXECUTIVE COMPENSATION" SECTIONS OF THE
       ACCOMPANYING PROXY STATEMENT.

3.     ADVISORY VOTE FOR PROPOSAL RELATING TO THE                Mgmt          1 Year                         For
       FREQUENCY OF THE STOCKHOLDER VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MAINSOURCE FINANCIAL GROUP, INC.                                                            Agenda Number:  934549619
--------------------------------------------------------------------------------------------------------------------------
        Security:  56062Y102
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  MSFG
            ISIN:  US56062Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KATHLEEN L. BARDWELL                                      Mgmt          For                            For
       WILLIAM G. BARRON                                         Mgmt          For                            For
       VINCENT A. BERTA                                          Mgmt          For                            For
       ARCHIE M. BROWN, JR.                                      Mgmt          For                            For
       D. J. HINES                                               Mgmt          For                            For
       ERIN P. HOEFLINGER                                        Mgmt          For                            For
       THOMAS M. O'BRIEN                                         Mgmt          For                            For
       LAWRENCE R. RUEFF DVM                                     Mgmt          For                            For
       JOHN G. SEALE                                             Mgmt          For                            For

2.     APPROVAL OF AN ADVISORY PROPOSAL ON THE                   Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION POLICIES
       AND PROCEDURES.

3.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP.




--------------------------------------------------------------------------------------------------------------------------
 MANHATTAN ASSOCIATES, INC.                                                                  Agenda Number:  934568568
--------------------------------------------------------------------------------------------------------------------------
        Security:  562750109
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MANH
            ISIN:  US5627501092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDDIE CAPEL                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES E. MORAN                    Mgmt          For                            For

2.     NONBINDING RESOLUTION TO APPROVE THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     NONBINDING RESOLUTION TO DETERMINE THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES TO
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MARKETAXESS HOLDINGS INC.                                                                   Agenda Number:  934597494
--------------------------------------------------------------------------------------------------------------------------
        Security:  57060D108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  MKTX
            ISIN:  US57060D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD M. MCVEY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN L. BEGLEITER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN P. CASPER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JANE CHWICK                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM F. CRUGER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID G. GOMACH                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD G. KETCHUM                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN STEINHARDT                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES J. SULLIVAN                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017
       PROXY STATEMENT.

4.     ADVISORY VOTE ON FREQUENCY OF THE ADVISORY                Mgmt          1 Year                         For
       VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MASIMO CORPORATION                                                                          Agenda Number:  934596668
--------------------------------------------------------------------------------------------------------------------------
        Security:  574795100
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  MASI
            ISIN:  US5747951003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS I DIRECTOR: DR. STEVEN J.               Mgmt          For                            For
       BARKER

1.2    ELECTION OF CLASS I DIRECTOR: SANFORD FITCH               Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       ENDING DECEMBER 30, 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY RESOLUTIONS TO APPROVE NAMED
       EXECUTIVE OFFICER COMPENSATION.

5.     APPROVAL OF THE COMPANY'S 2017 EQUITY                     Mgmt          Against                        Against
       INCENTIVE PLAN.

6.     APPROVAL OF THE COMPANY'S EXECUTIVE BONUS                 Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MASTEC, INC.                                                                                Agenda Number:  934561312
--------------------------------------------------------------------------------------------------------------------------
        Security:  576323109
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MTZ
            ISIN:  US5763231090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. ROBERT CAMPBELL*                                       Mgmt          For                            For
       ERNST N. CSISZAR#                                         Mgmt          For                            For
       JULIA L. JOHNSON#                                         Mgmt          For                            For
       JORGE MAS#                                                Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     APPROVAL OF A NON-BINDING ADVISORY                        Mgmt          For                            For
       RESOLUTION REGARDING THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.

4.     A NON-BINDING ADVISORY RESOLUTION REGARDING               Mgmt          1 Year                         For
       THE FREQUENCY OF THE VOTE REGARDING THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MATSON, INC.                                                                                Agenda Number:  934533096
--------------------------------------------------------------------------------------------------------------------------
        Security:  57686G105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  MATX
            ISIN:  US57686G1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. BLAKE BAIRD                                            Mgmt          For                            For
       MICHAEL J. CHUN                                           Mgmt          For                            For
       MATTHEW J. COX                                            Mgmt          For                            For
       THOMAS B. FARGO                                           Mgmt          For                            For
       STANLEY M. KURIYAMA                                       Mgmt          For                            For
       CONSTANCE H. LAU                                          Mgmt          For                            For
       JEFFREY N. WATANABE                                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MAXLINEAR, INC.                                                                             Agenda Number:  934614353
--------------------------------------------------------------------------------------------------------------------------
        Security:  57776J100
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  MXL
            ISIN:  US57776J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS II DIRECTOR: THEODORE L.                Mgmt          For                            For
       TEWKSBURY, PH.D.

1.2    ELECTION OF CLASS II DIRECTOR: ALBERT J.                  Mgmt          For                            For
       MOYER

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION (SAY ON PAY VOTE).

3.     ADVISORY VOTE ON THE APPROVAL OF THE                      Mgmt          1 Year                         For
       FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION (SAY WHEN ON PAY).

4.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MBIA INC.                                                                                   Agenda Number:  934556931
--------------------------------------------------------------------------------------------------------------------------
        Security:  55262C100
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  MBI
            ISIN:  US55262C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH W. BROWN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARYANN BRUCE                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANCIS Y. CHIN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KEITH D. CURRY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM C. FALLON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEVEN J. GILBERT                   Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: CHARLES R. RINEHART                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LOIS A. SCOTT                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THEODORE SHASTA                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD C. VAUGHAN                  Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE               Mgmt          Against                        Against
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE               Mgmt          1 Year                         For
       COMPENSATION VOTES.

4.     APPROVE THE PERFORMANCE GOALS IN THE MBIA                 Mgmt          For                            For
       INC. 2005 OMNIBUS INCENTIVE PLAN, AS
       AMENDED, FOR PURPOSES OF SECTION 162(M) OF
       THE INTERNAL REVENUE CODE.

5.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP. ...(DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 MEDIFAST, INC.                                                                              Agenda Number:  934569243
--------------------------------------------------------------------------------------------------------------------------
        Security:  58470H101
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MED
            ISIN:  US58470H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY J. BROWN                                          Mgmt          For                            For
       KEVIN G. BYRNES                                           Mgmt          For                            For
       DANIEL R. CHARD                                           Mgmt          For                            For
       CHARLES P. CONNOLLY                                       Mgmt          For                            For
       CONSTANCE J. HALLQUIST                                    Mgmt          For                            For
       MICHAEL C. MACDONALD                                      Mgmt          For                            For
       CARL E. SASSANO                                           Mgmt          For                            For
       SCOTT SCHLACKMAN                                          Mgmt          For                            For
       GLENN W. WELLING                                          Mgmt          For                            For

2.     APPROVE THE AMENDED AND RESTATED 2012 STOCK               Mgmt          For                            For
       INCENTIVE PLAN.

3.     RATIFY THE APPOINTMENT OF RSM US LLP AS THE               Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MENTOR GRAPHICS CORPORATION                                                                 Agenda Number:  934520568
--------------------------------------------------------------------------------------------------------------------------
        Security:  587200106
    Meeting Type:  Special
    Meeting Date:  02-Feb-2017
          Ticker:  MENT
            ISIN:  US5872001061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF NOVEMBER
       12, 2016, AMONG MENTOR GRAPHICS
       CORPORATION, SIEMENS INDUSTRY, INC. AND
       MEADOWLARK SUBSIDIARY CORPORATION.

2.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          Against                        Against
       ADVISORY BASIS, CERTAIN COMPENSATION THAT
       WILL OR MAY BE PAID OR BECOME PAYABLE TO
       MENTOR GRAPHICS CORPORATION'S NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATES TO THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 MERIDIAN BANCORP INC.                                                                       Agenda Number:  934602170
--------------------------------------------------------------------------------------------------------------------------
        Security:  58958U103
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  EBSB
            ISIN:  US58958U1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CYNTHIA C. CARNEY                                         Mgmt          For                            For
       CARL A. LAGRECA                                           Mgmt          For                            For
       EDWARD J. MERRITT                                         Mgmt          For                            For
       JAMES G. SARTORI                                          Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF WOLF               Mgmt          For                            For
       & COMPANY, P.C. AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF MERIDIAN BANCORP,
       INC. FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     AN ADVISORY (NON-BINDING) RESOLUTION TO                   Mgmt          For                            For
       APPROVE THE COMPANY'S EXECUTIVE
       COMPENSATION AS DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 MID-AMERICA APARTMENT COMMUNITIES, INC.                                                     Agenda Number:  934599741
--------------------------------------------------------------------------------------------------------------------------
        Security:  59522J103
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  MAA
            ISIN:  US59522J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: H. ERIC BOLTON, JR.                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RUSSELL R. FRENCH                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN B. GRAF, JR.                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TONI JENNINGS                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES K. LOWDER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS H. LOWDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MONICA MCGURK                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CLAUDE B. NIELSEN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PHILIP W. NORWOOD                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: W. REID SANDERS                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GARY SHORB                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DAVID P. STOCKERT                   Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 MINERALS TECHNOLOGIES INC.                                                                  Agenda Number:  934571161
--------------------------------------------------------------------------------------------------------------------------
        Security:  603158106
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  MTX
            ISIN:  US6031581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH C. BREUNIG                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DUANE R. DUNHAM                     Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2017 FISCAL YEAR.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY EXECUTIVE COMPENSATION VOTES.

5.     SHAREHOLDER PROPOSAL REGARDING PROXY                      Shr           Against                        For
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 MOLINA HEALTHCARE, INC.                                                                     Agenda Number:  934548910
--------------------------------------------------------------------------------------------------------------------------
        Security:  60855R100
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  MOH
            ISIN:  US60855R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DR. J. MARIO MOLINA                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONNA E. ROMNEY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DALE B. WOLF                        Mgmt          For                            For

2.     TO CONSIDER AND APPROVE, ON A NON-BINDING,                Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

3.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF A STOCKHOLDER VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE MOLINA HEALTHCARE, INC. 2011 EQUITY
       INCENTIVE PLAN (THE "EQUITY INCENTIVE
       PLAN") AND RE-APPROVE THE MATERIAL TERMS OF
       THE PERFORMANCE GOALS FOR SECTION 162(M)(1)
       AWARDS UNDER THE EQUITY INCENTIVE PLAN.

5.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 MONOGRAM RESIDENTIAL TRUST, INC.                                                            Agenda Number:  934617373
--------------------------------------------------------------------------------------------------------------------------
        Security:  60979P105
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2017
          Ticker:  MORE
            ISIN:  US60979P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK T. ALFIERI                                           Mgmt          For                            For
       DAVID D. FITCH                                            Mgmt          For                            For
       TAMMY K. JONES                                            Mgmt          For                            For
       JONATHAN L. KEMPNER                                       Mgmt          For                            For
       W. BENJAMIN MORELAND                                      Mgmt          For                            For
       E. ALAN PATTON                                            Mgmt          For                            For
       TIMOTHY J. PIRE                                           Mgmt          For                            For

2.     APPROVE NAMED EXECUTIVE OFFICER                           Mgmt          For                            For
       COMPENSATION ON A NON-BINDING ADVISORY
       BASIS.

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MOOG INC.                                                                                   Agenda Number:  934524528
--------------------------------------------------------------------------------------------------------------------------
        Security:  615394202
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2017
          Ticker:  MOGA
            ISIN:  US6153942023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KRAIG A. KAYSER                                           Mgmt          For                            For

2.     APPROVAL OF THE MOOG INC. EMPLOYEE STOCK                  Mgmt          For                            For
       PURCHASE PLAN

3.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS FOR THE 2017 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 MOVADO GROUP, INC.                                                                          Agenda Number:  934615519
--------------------------------------------------------------------------------------------------------------------------
        Security:  624580106
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  MOV
            ISIN:  US6245801062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARGARET HAYES ADAME                                      Mgmt          For                            For
       PETER A. BRIDGMAN                                         Mgmt          For                            For
       RICHARD COTE                                              Mgmt          For                            For
       ALEX GRINBERG                                             Mgmt          For                            For
       EFRAIM GRINBERG                                           Mgmt          For                            For
       ALAN H. HOWARD                                            Mgmt          For                            For
       RICHARD ISSERMAN                                          Mgmt          For                            For
       NATHAN LEVENTHAL                                          Mgmt          For                            For
       MAURICE REZNIK                                            Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2018.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED IN THE
       PROXY STATEMENT UNDER "EXECUTIVE
       COMPENSATION".

4.     TO SELECT, ON AN ADVISORY BASIS, THE                      Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY SHAREHOLDER VOTE
       ON THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MRC GLOBAL INC.                                                                             Agenda Number:  934546473
--------------------------------------------------------------------------------------------------------------------------
        Security:  55345K103
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  MRC
            ISIN:  US55345K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       RHYS J. BEST                                              Mgmt          For                            For
       LEONARD M. ANTHONY                                        Mgmt          For                            For
       BARBARA J. DUGANIER                                       Mgmt          For                            For
       CRAIG KETCHUM                                             Mgmt          For                            For
       GERARD P. KRANS                                           Mgmt          For                            For
       ANDREW R. LANE                                            Mgmt          For                            For
       CORNELIS A. LINSE                                         Mgmt          For                            For
       JOHN A. PERKINS                                           Mgmt          For                            For
       H.B. WEHRLE, III                                          Mgmt          For                            For
       ROBERT L. WOOD                                            Mgmt          For                            For

II     APPROVE A NON-BINDING ADVISORY RESOLUTION                 Mgmt          For                            For
       APPROVING THE COMPANY'S NAMED EXECUTIVE
       OFFICER COMPENSATION.

III    RATIFICATION OF ERNST & YOUNG LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 MYERS INDUSTRIES, INC.                                                                      Agenda Number:  934555294
--------------------------------------------------------------------------------------------------------------------------
        Security:  628464109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  MYE
            ISIN:  US6284641098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. DAVID BANYARD                                          Mgmt          For                            For
       SARAH R. COFFIN                                           Mgmt          For                            For
       JOHN B. CROWE                                             Mgmt          For                            For
       WILLIAM A. FOLEY                                          Mgmt          For                            For
       DANIEL R. LEE                                             Mgmt          For                            For
       F. JACK LIEBAU, JR.                                       Mgmt          For                            For
       BRUCE M. LISMAN                                           Mgmt          For                            For
       JANE SCACCETTI                                            Mgmt          For                            For
       ROBERT A. STEFANKO                                        Mgmt          For                            For

2.     TO CAST A NON-BINDING ADVISORY VOTE TO                    Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION

3.     TO PROVIDE AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES
       REGARDING THE COMPANY'S EXECUTIVE
       COMPENSATION

4.     TO APPROVE THE ADOPTION OF THE AMENDED AND                Mgmt          For                            For
       RESTATED 2017 INCENTIVE STOCK PLAN

5.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2017




--------------------------------------------------------------------------------------------------------------------------
 MYOKARDIA, INC.                                                                             Agenda Number:  934610545
--------------------------------------------------------------------------------------------------------------------------
        Security:  62857M105
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  MYOK
            ISIN:  US62857M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WENDY YARNO                                               Mgmt          For                            For
       MARK PERRY                                                Mgmt          For                            For
       DAVID P. MEEKER                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MYR GROUP INC                                                                               Agenda Number:  934546500
--------------------------------------------------------------------------------------------------------------------------
        Security:  55405W104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  MYRG
            ISIN:  US55405W1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS I DIRECTOR: HENRY W.                    Mgmt          For                            For
       FAYNE

1.2    ELECTION OF CLASS I DIRECTOR: KENNETH M.                  Mgmt          For                            For
       HARTWICK

1.3    ELECTION OF CLASS I DIRECTOR: GARY R.                     Mgmt          For                            For
       JOHNSON

1.4    ELECTION OF CLASS III DIRECTOR: BRADLEY T.                Mgmt          For                            For
       FAVREAU

2.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     APPROVAL OF THE MYR GROUP INC. 2017                       Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

5.     RATIFICATION OF ERNST & YOUNG LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 NACCO INDUSTRIES, INC.                                                                      Agenda Number:  934561590
--------------------------------------------------------------------------------------------------------------------------
        Security:  629579103
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  NC
            ISIN:  US6295791031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN P. JUMPER                                            Mgmt          For                            For
       DENNIS W. LABARRE                                         Mgmt          For                            For
       MICHAEL S. MILLER                                         Mgmt          For                            For
       RICHARD DE J. OSBORNE                                     Mgmt          For                            For
       ALFRED M. RANKIN, JR.                                     Mgmt          For                            For
       JAMES A. RATNER                                           Mgmt          For                            For
       BRITTON T. TAPLIN                                         Mgmt          For                            For
       DAVID F. TAPLIN                                           Mgmt          For                            For
       DAVID B. H. WILLIAMS                                      Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE NACCO INDUSTRIES,                 Mgmt          For                            For
       INC. EXECUTIVE LONG-TERM INCENTIVE
       COMPENSATION PLAN (AMENDED AND RESTATED
       EFFECTIVE MARCH 1, 2017).

3.     PROPOSAL TO APPROVE THE NACCO INDUSTRIES,                 Mgmt          For                            For
       INC. NON-EMPLOYEE DIRECTORS' EQUITY
       COMPENSATION PLAN (AMENDED AND RESTATED
       EFFECTIVE MAY 9, 2017).

4.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     PROPOSAL TO RECOMMEND, ON AN ADVISORY                     Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON THE COMPANY'S NAMED EXECUTIVE
       OFFICER COMPENSATION.

6.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK HOLDINGS CORP                                                                 Agenda Number:  934553341
--------------------------------------------------------------------------------------------------------------------------
        Security:  633707104
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  NBHC
            ISIN:  US6337071046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RALPH W. CLERMONT                                         Mgmt          For                            For
       ROBERT E. DEAN                                            Mgmt          For                            For
       FRED J. JOSEPH                                            Mgmt          For                            For
       G. TIMOTHY LANEY                                          Mgmt          For                            For
       MICHO F. SPRING                                           Mgmt          For                            For
       BURNEY S. WARREN, III                                     Mgmt          For                            For
       ART ZEILE                                                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR 2017.

3.     TO ADOPT A RESOLUTION APPROVING, ON AN                    Mgmt          For                            For
       ADVISORY, NON-BINDING BASIS, THE
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED, PURSUANT
       TO ITEM 402 OF REGULATION S-K, IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL RETAIL PROPERTIES, INC.                                                            Agenda Number:  934571577
--------------------------------------------------------------------------------------------------------------------------
        Security:  637417106
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  NNN
            ISIN:  US6374171063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAMELA K. BEALL                                           Mgmt          For                            For
       STEVEN D. COSLER                                          Mgmt          For                            For
       DON DEFOSSET                                              Mgmt          For                            For
       DAVID M. FICK                                             Mgmt          For                            For
       EDWARD J. FRITSCH                                         Mgmt          For                            For
       KEVIN B. HABICHT                                          Mgmt          For                            For
       ROBERT C. LEGLER                                          Mgmt          For                            For
       SAM L. SUSSER                                             Mgmt          For                            For
       JULIAN E. WHITEHURST                                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF HOLDING                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE COMPANY'S 2017 PERFORMANCE                Mgmt          For                            For
       INCENTIVE PLAN.

5.     RATIFICATION OF THE SELECTION OF THE                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 NEKTAR THERAPEUTICS                                                                         Agenda Number:  934609528
--------------------------------------------------------------------------------------------------------------------------
        Security:  640268108
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  NKTR
            ISIN:  US6402681083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH J. KRIVULKA                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HOWARD W. ROBIN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DENNIS L. WINGER                    Mgmt          For                            For

2.     TO APPROVE THE 2017 PERFORMANCE INCENTIVE                 Mgmt          For                            For
       PLAN.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

4.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION REGARDING OUR EXECUTIVE
       COMPENSATION (A "SAY-ON-PAY" VOTE).

5.     TO APPROVE A NON-BINDING ADVISORY VOTE OF                 Mgmt          1 Year                         For
       STOCKHOLDERS FOR THE FREQUENCY WITH WHICH
       THE STOCKHOLDERS WILL BE PROVIDED A
       SAY-ON-PAY VOTE.




--------------------------------------------------------------------------------------------------------------------------
 NELNET, INC.                                                                                Agenda Number:  934586720
--------------------------------------------------------------------------------------------------------------------------
        Security:  64031N108
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  NNI
            ISIN:  US64031N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL S. DUNLAP                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN F.                          Mgmt          For                            For
       BUTTERFIELD

1C.    ELECTION OF DIRECTOR: JAMES P. ABEL                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM R. CINTANI                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHLEEN A. FARRELL                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID S. GRAFF                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS E. HENNING                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KIMBERLY K. RATH                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL D. REARDON                  Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     AMEND THE COMPANY'S ARTICLES OF                           Mgmt          Against                        Against
       INCORPORATION TO CLASSIFY THE COMPANY'S
       BOARD OF DIRECTORS INTO THREE CLASSES, WITH
       DIRECTORS IN EACH CLASS SERVING STAGGERED
       THREE-YEAR TERMS.




--------------------------------------------------------------------------------------------------------------------------
 NETGEAR, INC.                                                                               Agenda Number:  934593218
--------------------------------------------------------------------------------------------------------------------------
        Security:  64111Q104
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  NTGR
            ISIN:  US64111Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PATRICK C.S. LO                                           Mgmt          For                            For
       J.E. CARTER-MILLER                                        Mgmt          For                            For
       RALPH E. FAISON                                           Mgmt          For                            For
       JEF T. GRAHAM                                             Mgmt          For                            For
       GREGORY J. ROSSMANN                                       Mgmt          For                            For
       BARBARA V. SCHERER                                        Mgmt          For                            For
       JULIE A. SHIMER                                           Mgmt          For                            For
       GRADY K. SUMMERS                                          Mgmt          For                            For
       THOMAS H. WAECHTER                                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     PROPOSAL TO APPROVE, ON A NON-BINDING                     Mgmt          For                            For
       ADVISORY BASIS, A RESOLUTION APPROVING THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS IN THE PROXY STATEMENT.

4.     PROPOSAL TO RECOMMEND, ON A NON-BINDING                   Mgmt          1 Year                         For
       ADVISORY BASIS, THE FREQUENCY OF FUTURE
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     THE BOARD'S PROPOSAL TO AMEND OUR                         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION AND BYLAWS TO
       ALLOW STOCKHOLDERS TO REQUEST SPECIAL
       STOCKHOLDER MEETINGS.

6.     STOCKHOLDER PROPOSAL REGARDING OUR                        Shr           For                            Against
       STOCKHOLDERS' ABILITY TO CALL SPECIAL
       STOCKHOLDER MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 NEUROCRINE BIOSCIENCES, INC.                                                                Agenda Number:  934605809
--------------------------------------------------------------------------------------------------------------------------
        Security:  64125C109
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  NBIX
            ISIN:  US64125C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN C. GORMAN, PH.D.                                    Mgmt          For                            For
       GARY A. LYONS                                             Mgmt          Withheld                       Against
       A W SANDROCK JR MD, PHD                                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         For
       ADVISORY VOTING ON THE COMPENSATION PAID TO
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       2011 EQUITY INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE THEREUNDER FROM 15,500,000 TO
       17,000,000.

5.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 NMI HOLDINGS, INC.                                                                          Agenda Number:  934558428
--------------------------------------------------------------------------------------------------------------------------
        Security:  629209305
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  NMIH
            ISIN:  US6292093050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRADLEY M. SHUSTER                                        Mgmt          For                            For
       MICHAEL EMBLER                                            Mgmt          Withheld                       Against
       JAMES G. JONES                                            Mgmt          For                            For
       MICHAEL MONTGOMERY                                        Mgmt          For                            For
       REGINA MUEHLHAUSER                                        Mgmt          For                            For
       JAMES H. OZANNE                                           Mgmt          Withheld                       Against
       STEVEN L. SCHEID                                          Mgmt          Withheld                       Against

2.     APPROVE THE NMI HOLDINGS, INC. AMENDED AND                Mgmt          Against                        Against
       RESTATED 2014 OMNIBUS INCENTIVE PLAN.

3.     RATIFY THE APPOINTMENT OF BDO USA, LLP AS                 Mgmt          For                            For
       NMI HOLDINGS, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 NORTHFIELD BANCORP, INC.                                                                    Agenda Number:  934582203
--------------------------------------------------------------------------------------------------------------------------
        Security:  66611T108
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  NFBK
            ISIN:  US66611T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       JOHN W. ALEXANDER                                         Mgmt          For                            For
       ANNETTE CATINO                                            Mgmt          For                            For
       JOHN P. CONNORS, JR.                                      Mgmt          For                            For

II     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

III    AN ADVISORY (NON-BINDING) RESOLUTION TO                   Mgmt          For                            For
       APPROVE THE EXECUTIVE COMPENSATION
       DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWESTERN CORPORATION                                                                    Agenda Number:  934540762
--------------------------------------------------------------------------------------------------------------------------
        Security:  668074305
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  NWE
            ISIN:  US6680743050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN P. ADIK                                           Mgmt          For                            For
       ANTHONY T. CLARK                                          Mgmt          For                            For
       E. LINN DRAPER, JR.                                       Mgmt          For                            For
       DANA J. DYKHOUSE                                          Mgmt          For                            For
       JAN R. HORSFALL                                           Mgmt          For                            For
       BRITT E. IDE                                              Mgmt          For                            For
       JULIA L. JOHNSON                                          Mgmt          For                            For
       ROBERT C. ROWE                                            Mgmt          For                            For
       LINDA G. SULLIVAN                                         Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     TRANSACTION OF ANY OTHER MATTERS AND                      Mgmt          For                            For
       BUSINESS AS MAY PROPERLY COME BEFORE THE
       ANNUAL MEETING OR ANY POSTPONEMENT OR
       ADJOURNMENT OF THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 NOW INC.                                                                                    Agenda Number:  934594652
--------------------------------------------------------------------------------------------------------------------------
        Security:  67011P100
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  DNOW
            ISIN:  US67011P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD ALARIO                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RODNEY EADS                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MERRILL MILLER, JR.                 Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017.

3.     APPROVAL OF COMPENSATION OF OUR NAMED                     Mgmt          For                            For
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 OFG BANCORP                                                                                 Agenda Number:  934545154
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103X102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  OFG
            ISIN:  PR67103X1020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JUAN C. AGUAYO                                            Mgmt          For                            For
       R.F. MARTINEZ-MARGARIDA                                   Mgmt          For                            For
       JORGE COLON-GERENA                                        Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS SET FORTH IN THE
       ACCOMPANYING PROXY STATEMENT.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE VOTE ON EXECUTIVE
       COMPENSATION.

4.     TO RATIFY THE SELECTION OF THE COMPANY'S                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 OLYMPIC STEEL, INC.                                                                         Agenda Number:  934568429
--------------------------------------------------------------------------------------------------------------------------
        Security:  68162K106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  ZEUS
            ISIN:  US68162K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL D. SIEGAL                                         Mgmt          For                            For
       ARTHUR F. ANTON                                           Mgmt          For                            For
       DONALD R. MCNEELY                                         Mgmt          For                            For
       MICHAEL G. RIPPEY                                         Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF OLYMPIC                Mgmt          For                            For
       STEEL, INC.'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF SHAREHOLDER VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 OMNOVA SOLUTIONS INC.                                                                       Agenda Number:  934527055
--------------------------------------------------------------------------------------------------------------------------
        Security:  682129101
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2017
          Ticker:  OMN
            ISIN:  US6821291019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH M. GINGO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL J. MERRIMAN                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES A. MITAROTONDA                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM R. SEELBACH                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING NOVEMBER 30, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF OMNOVA'S               Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     RECOMMENDATION, ON AN ADVISORY BASIS, OF                  Mgmt          1 Year                         For
       THE FREQUENCY OF THE NAMED EXECUTIVE
       OFFICER COMPENSATION ADVISORY VOTE.

5.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       OMNOVA SOLUTIONS INC. ANNUAL INCENTIVE
       PLAN.

6.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       OMNOVA SOLUTIONS LONG-TERM INCENTIVE PLAN.

7.     APPROVAL OF THE OMNOVA SOLUTIONS INC.                     Mgmt          For                            For
       EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ORITANI FINANCIAL CORP                                                                      Agenda Number:  934492276
--------------------------------------------------------------------------------------------------------------------------
        Security:  68633D103
    Meeting Type:  Annual
    Meeting Date:  22-Nov-2016
          Ticker:  ORIT
            ISIN:  US68633D1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NICHOLAS ANTONACCIO                                       Mgmt          For                            For
       HARVEY R. HIRSCHFELD                                      Mgmt          For                            For
       KEVIN J. LYNCH                                            Mgmt          For                            For

2.     AN ADVISORY, NON-BINDING PROPOSAL WITH                    Mgmt          Against                        Against
       RESPECT TO THE EXECUTIVE COMPENSATION
       DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ORMAT TECHNOLOGIES, INC.                                                                    Agenda Number:  934562326
--------------------------------------------------------------------------------------------------------------------------
        Security:  686688102
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  ORA
            ISIN:  US6866881021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STANLEY B. STERN                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: DAVID GRANOT                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT B. JOYAL                     Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS ON AN ADVISORY BASIS.

4.     TO VOTE, ON AN ADVISORY BASIS, ON THE                     Mgmt          1 Year                         Against
       FREQUENCY OF THE STOCKHOLDER VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     TO VOTE TO APPROVE THE ADOPTION OF OUR                    Mgmt          For                            For
       THIRD AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 ORTHOFIX INTERNATIONAL N.V.                                                                 Agenda Number:  934620116
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6748L102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  OFIX
            ISIN:  ANN6748L1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LUKE FAULSTICK                                            Mgmt          For                            For
       JAMES F. HINRICHS                                         Mgmt          For                            For
       ALEXIS V. LUKIANOV                                        Mgmt          For                            For
       LILLY MARKS                                               Mgmt          For                            For
       BRADLEY R. MASON                                          Mgmt          For                            For
       RONALD MATRICARIA                                         Mgmt          For                            For
       MICHAEL E. PAOLUCCI                                       Mgmt          For                            For
       MARIA SAINZ                                               Mgmt          For                            For

2.     APPROVAL OF THE CONSOLIDATED BALANCE SHEET                Mgmt          For                            For
       AND CONSOLIDATED STATEMENT OF OPERATIONS AT
       AND FOR THE FISCAL YEAR ENDED DECEMBER 31,
       2016.

3.     ADVISORY VOTE ON COMPENSATION OF NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY                    Mgmt          1 Year                         For
       VOTES ON COMPENSATION OF EXECUTIVE
       OFFICERS.

5.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 OUTERWALL INC.                                                                              Agenda Number:  934445152
--------------------------------------------------------------------------------------------------------------------------
        Security:  690070107
    Meeting Type:  Annual
    Meeting Date:  07-Jul-2016
          Ticker:  OUTR
            ISIN:  US6900701078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR A TERM OF THREE                  Mgmt          For                            For
       YEARS: NORA M. DENZEL

1B.    ELECTION OF DIRECTOR FOR A TERM OF THREE                  Mgmt          For                            For
       YEARS: ERIK E. PRUSCH

2.     RESOLUTION TO APPROVE THE 2011 INCENTIVE                  Mgmt          For                            For
       PLAN, AS AMENDED AND RESTATED BY THE BOARD
       OF DIRECTORS.

3.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       COMPENSATION OF OUTERWALL'S NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUTERWALL'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 OWENS & MINOR, INC.                                                                         Agenda Number:  934551183
--------------------------------------------------------------------------------------------------------------------------
        Security:  690732102
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  OMI
            ISIN:  US6907321029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STUART M. ESSIG                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN W. GERDELMAN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BARBARA B. HILL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LEMUEL E. LEWIS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARTHA H. MARSH                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EDDIE N. MOORE, JR.                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: P. CODY PHIPPS                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES E. ROGERS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID S. SIMMONS                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT C. SLEDD                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE               Mgmt          For                            For

2.     VOTE TO APPROVE THE OWENS & MINOR, INC.                   Mgmt          For                            For
       2017 TEAMMATE STOCK PURCHASE PLAN.

3.     VOTE TO RATIFY KPMG LLP AS THE COMPANY'S                  Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
       2017.

4.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PACIRA PHARMACEUTICALS, INC.                                                                Agenda Number:  934608095
--------------------------------------------------------------------------------------------------------------------------
        Security:  695127100
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  PCRX
            ISIN:  US6951271005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       YVONNE GREENSTREET                                        Mgmt          For                            For
       GARY PACE                                                 Mgmt          For                            For
       DAVID STACK                                               Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PACWEST BANCORP                                                                             Agenda Number:  934567085
--------------------------------------------------------------------------------------------------------------------------
        Security:  695263103
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  PACW
            ISIN:  US6952631033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TANYA M. ACKER                                            Mgmt          For                            For
       PAUL R. BURKE                                             Mgmt          For                            For
       CRAIG A. CARLSON                                          Mgmt          For                            For
       JOHN M. EGGEMEYER III                                     Mgmt          For                            For
       C. WILLIAM HOSLER                                         Mgmt          For                            For
       SUSAN E. LESTER                                           Mgmt          For                            For
       ROGER H. MOLVAR                                           Mgmt          For                            For
       JAMES J. PIECZYNSKI                                       Mgmt          For                            For
       DANIEL B. PLATT                                           Mgmt          For                            For
       ROBERT A. STINE                                           Mgmt          For                            For
       MATTHEW P. WAGNER                                         Mgmt          For                            For

2.     APPROVAL OF THE 2017 STOCK INCENTIVE PLAN.                Mgmt          For                            For

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO               Mgmt          For                            For
       APPROVE, ON AN ADVISORY BASIS (NON
       BINDING), THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       STOCKHOLDER VOTING ON EXECUTIVE
       COMPENSATION. TO APPROVE, ON AN ADVISORY
       BASIS (NON BINDING), WHETHER THE FREQUENCY
       OF STOCKHOLDER VOTING ON EXECUTIVE
       COMPENSATION SHOULD BE HELD EVERY ONE, TWO
       OR THREE YEARS.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITORS. TO RATIFY THE
       APPOINTMENT OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

6.     ADJOURNMENTS. TO CONSIDER AND ACT UPON A                  Mgmt          For                            For
       PROPOSAL TO APPROVE, IF NECESSARY, AN
       ADJOURNMENT OR POSTPONEMENT OF THE 2017
       ANNUAL MEETING OF STOCKHOLDERS (THE "ANNUAL
       MEETING") TO SOLICIT ADDITIONAL PROXIES.

7.     OTHER BUSINESS. TO CONSIDER AND ACT UPON                  Mgmt          For                            For
       SUCH OTHER BUSINESS AND MATTERS OR
       PROPOSALS AS MAY PROPERLY COME BEFORE THE
       ANNUAL MEETING OR ANY ADJOURNMENTS OR
       POSTPONEMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 PARKER DRILLING COMPANY                                                                     Agenda Number:  934561792
--------------------------------------------------------------------------------------------------------------------------
        Security:  701081101
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  PKD
            ISIN:  US7010811013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT L. PARKER, JR.               Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: GARY G. RICH                        Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          Against                        Against
       COMPENSATION.

3.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

4.     TO VOTE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          1 Year                         For
       ON WHETHER STOCKHOLDERS SHOULD VOTE, ON A
       NON-BINDING ADVISORY BASIS, ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS EVERY ONE, TWO, OR THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 PENN NATIONAL GAMING, INC.                                                                  Agenda Number:  934598282
--------------------------------------------------------------------------------------------------------------------------
        Security:  707569109
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  PENN
            ISIN:  US7075691094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       PETER M. CARLINO                                          Mgmt          For                            For
       JANE SCACCETTI                                            Mgmt          For                            For
       TIMOTHY J. WILMOTT                                        Mgmt          For                            For

2      RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2017 FISCAL YEAR.

3      ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS.

4      ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE TO APPROVE THE COMPENSATION
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PENNSYLVANIA REAL ESTATE INVESTMENT TR                                                      Agenda Number:  934607396
--------------------------------------------------------------------------------------------------------------------------
        Security:  709102107
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  PEI
            ISIN:  US7091021078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE J. ALBURGER, JR.                                   Mgmt          For                            For
       JOSEPH F. CORADINO                                        Mgmt          For                            For
       MICHAEL J. DEMARCO                                        Mgmt          For                            For
       LEONARD I. KORMAN                                         Mgmt          For                            For
       MARK E. PASQUERILLA                                       Mgmt          For                            For
       CHARLES P. PIZZI                                          Mgmt          For                            For
       JOHN J. ROBERTS                                           Mgmt          For                            For
       RONALD RUBIN                                              Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS OF THE SECOND AMENDED AND
       RESTATED PENNSYLVANIA REAL ESTATE
       INVESTMENT TRUST 2003 EQUITY INCENTIVE
       PLAN.

5.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS INDEPENDENT AUDITOR FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 PERRY ELLIS INTERNATIONAL, INC.                                                             Agenda Number:  934621815
--------------------------------------------------------------------------------------------------------------------------
        Security:  288853104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  PERY
            ISIN:  US2888531041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF DIRECTOR: J. DAVID SCHEINER                   Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR THE FISCAL YEAR
       ENDED JANUARY 28, 2017 AS DISCLOSED IN THE
       COMPANY'S ANNUAL MEETING PROXY STATEMENT.

3.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPANY'S EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE COMPANY'S AMENDED AND                     Mgmt          For                            For
       RESTATED 2015 LONG-TERM INCENTIVE
       COMPENSATION PLAN.

5.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 3, 2018.




--------------------------------------------------------------------------------------------------------------------------
 PIER 1 IMPORTS, INC.                                                                        Agenda Number:  934621954
--------------------------------------------------------------------------------------------------------------------------
        Security:  720279108
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  PIR
            ISIN:  US7202791080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: CLAIRE H. BABROWSKI                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: CHERYL A. BACHELDER                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: HAMISH A. DODDS                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: BRENDAN L. HOFFMAN                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ALASDAIR B. JAMES                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: TERRY E. LONDON                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE                  Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: MICHAEL A. PEEL                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: ANN M. SARDINI                      Mgmt          For                            For

2.     A NON-BINDING, ADVISORY RESOLUTION TO                     Mgmt          For                            For
       APPROVE THE COMPENSATION ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

3.     A NON-BINDING, ADVISORY VOTE WITH RESPECT                 Mgmt          1 Year                         For
       TO THE FREQUENCY OF ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

4.     THE APPROVAL OF AN AMENDMENT OF THE PIER 1                Mgmt          For                            For
       IMPORTS, INC. 2015 ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

5.     THE RATIFICATION OF THE AUDIT COMMITTEE'S                 Mgmt          For                            For
       ENGAGEMENT OF ERNST & YOUNG LLP AS PIER 1
       IMPORTS' INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2018.




--------------------------------------------------------------------------------------------------------------------------
 PILGRIM'S PRIDE CORPORATION                                                                 Agenda Number:  934574535
--------------------------------------------------------------------------------------------------------------------------
        Security:  72147K108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  PPC
            ISIN:  US72147K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GILBERTO TOMAZONI*                                        Mgmt          Withheld                       Against
       JOESLEY M. BATISTA*                                       Mgmt          Withheld                       Against
       WESLEY M. BATISTA*                                        Mgmt          Withheld                       Against
       WILLIAM W. LOVETTE*                                       Mgmt          For                            For
       ANDRE N. DE SOUZA*                                        Mgmt          Withheld                       Against
       W.C.D. VASCONCELLOS JR*                                   Mgmt          For                            For
       DAVID E. BELL#                                            Mgmt          For                            For
       MICHAEL L. COOPER#                                        Mgmt          For                            For
       CHARLES MACALUSO#                                         Mgmt          For                            For

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

6.     A STOCKHOLDER PROPOSAL REQUESTING THE BOARD               Shr           For
       OF DIRECTORS TO ADOPT AND IMPLEMENT A WATER
       STEWARDSHIP POLICY AT COMPANY AND SUPPLIER
       FACILITIES.

7.     A STOCKHOLDER PROPOSAL REQUESTING THE BOARD               Shr           Against
       OF DIRECTORS TO PREPARE A REPORT ON STEPS
       THE COMPANY IS TAKING TO FOSTER GREATER
       DIVERSITY ON THE BOARD OF DIRECTORS.

8.     A STOCKHOLDER PROPOSAL REQUESTING THE BOARD               Shr           For
       OF DIRECTORS TO ADOPT A POLICY TO REQUIRE
       AN INDEPENDENT BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 PIONEER ENERGY SERVICES CORP.                                                               Agenda Number:  934596036
--------------------------------------------------------------------------------------------------------------------------
        Security:  723664108
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  PES
            ISIN:  US7236641087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DEAN A. BURKHARDT                                         Mgmt          For                            For
       SCOTT D. URBAN                                            Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK OF THE COMPANY

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

5.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 PLANTRONICS, INC.                                                                           Agenda Number:  934452880
--------------------------------------------------------------------------------------------------------------------------
        Security:  727493108
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2016
          Ticker:  PLT
            ISIN:  US7274931085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MARV TSEU                           Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KEN KANNAPPAN                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: BRIAN DEXHEIMER                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ROBERT HAGERTY                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: GREGG HAMMANN                       Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JOHN HART                           Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: MARIA MARTINEZ                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: MARSHALL MOHR                       Mgmt          For                            For

2      APPROVE AN AMENDMENT TO THE 2002 EMPLOYEE                 Mgmt          For                            For
       STOCK PURCHASE PLAN INCREASING THE NUMBER
       OF SHARES OF COMMON STOCK ISSUABLE
       THEREUNDER BY 300,000.

3      RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF PLANTRONICS, INC. FOR FISCAL YEAR
       2017.

4      APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF PLANTRONICS, INC.'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PLY GEM HOLDINGS, INC.                                                                      Agenda Number:  934563594
--------------------------------------------------------------------------------------------------------------------------
        Security:  72941W100
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  PGEM
            ISIN:  US72941W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FREDERICK J. ISEMAN                                       Mgmt          For                            For
       MARY K. RHINEHART                                         Mgmt          For                            For
       JANICE E. STIPP                                           Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          Against                        Against
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PNM RESOURCES, INC.                                                                         Agenda Number:  934568481
--------------------------------------------------------------------------------------------------------------------------
        Security:  69349H107
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  PNM
            ISIN:  US69349H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NORMAN P. BECKER                                          Mgmt          For                            For
       PATRICIA K. COLLAWN                                       Mgmt          For                            For
       E. RENAE CONLEY                                           Mgmt          For                            For
       ALAN J. FOHRER                                            Mgmt          For                            For
       SIDNEY M. GUTIERREZ                                       Mgmt          For                            For
       MAUREEN T. MULLARKEY                                      Mgmt          For                            For
       DONALD K. SCHWANZ                                         Mgmt          For                            For
       BRUCE W. WILKINSON                                        Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTANTS FOR 2017.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS
       ("SAY-ON-PAY").

4.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       SAY-ON-PAY ADVISORY VOTES.

5.     PNM TO PUBLISH ASSESSMENT OF PNM'S                        Shr           Against                        For
       GENERATION PORTFOLIO.

6.     PNM TO PUBLISH STRANDED ASSET ASSESSMENT.                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 POLYCOM, INC.                                                                               Agenda Number:  934468009
--------------------------------------------------------------------------------------------------------------------------
        Security:  73172K104
    Meeting Type:  Special
    Meeting Date:  02-Sep-2016
          Ticker:  PLCM
            ISIN:  US73172K1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF JULY 8, 2016, BY AND AMONG
       POLYCOM, INC., TRIANGLE PRIVATE HOLDINGS I,
       LLC AND TRIANGLE PRIVATE MERGER SUB INC.,
       AS IT MAY BE AMENDED FROM TIME TO TIME

2.     TO APPROVE ANY PROPOSAL TO ADJOURN OR                     Mgmt          For                            For
       POSTPONE THE SPECIAL MEETING TO A LATER
       DATE OR DATES, IF NECESSARY OR APPROPRIATE,
       (1) TO SOLICIT ADDITIONAL PROXIES IN THE
       EVENT THERE ARE NOT SUFFICIENT VOTES AT THE
       TIME OF THE SPECIAL MEETING TO ADOPT THE
       MERGER AGREEMENT, OR (2) IF THE FAILURE TO
       ADJOURN OR POSTPONE WOULD REASONABLY BE
       EXPECTED TO BE A VIOLATION OF APPLICABLE
       LAW

3.     TO APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          For                            For
       COMPENSATION THAT WILL OR MAY BECOME
       PAYABLE TO POLYCOM'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER




--------------------------------------------------------------------------------------------------------------------------
 PORTLAND GENERAL ELECTRIC CO                                                                Agenda Number:  934544051
--------------------------------------------------------------------------------------------------------------------------
        Security:  736508847
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  POR
            ISIN:  US7365088472
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN W. BALLANTINE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RODNEY L. BROWN, JR.                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK E. DAVIS                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID A. DIETZLER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KIRBY A. DYESS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARK B. GANZ                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KATHRYN J. JACKSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NEIL J. NELSON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: M. LEE PELTON                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES J. PIRO                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CHARLES W. SHIVERY                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR 2017.

3.     TO APPROVE, BY A NON-BINDING VOTE, THE                    Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RECOMMEND, IN A NON-BINDING VOTE, THE                  Mgmt          1 Year                         For
       FREQUENCY OF FUTURE NON-BINDING SHAREHOLDER
       VOTES TO APPROVE THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 POST HOLDINGS, INC.                                                                         Agenda Number:  934512333
--------------------------------------------------------------------------------------------------------------------------
        Security:  737446104
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  POST
            ISIN:  US7374461041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT E. GROTE                                           Mgmt          For                            For
       DAVID W. KEMPER                                           Mgmt          For                            For
       ROBERT V. VITALE                                          Mgmt          For                            For

2.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     SHAREHOLDER PROPOSAL CONCERNING A REPORT                  Shr           Against                        For
       DISCLOSING RISKS OF CAGED CHICKENS.

5.     SHAREHOLDER PROPOSAL CONCERNING AN                        Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 POST PROPERTIES, INC.                                                                       Agenda Number:  934488138
--------------------------------------------------------------------------------------------------------------------------
        Security:  737464107
    Meeting Type:  Special
    Meeting Date:  10-Nov-2016
          Ticker:  PPS
            ISIN:  US7374641071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF AUGUST 15, 2016, AS IT
       MAY BE AMENDED OR MODIFIED FROM TIME-
       TO-TIME,  BY AND AMONG MID-AMERICA
       APARTMENT COMMUNITIES, INC., MID-AMERICA
       APARTMENTS, L.P., POST PROPERTIES, INC.,
       POST GP HOLDINGS, INC. AND POST APARTMENT
       HOMES, L.P. (THE "MERGER .. (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2)     TO APPROVE AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       PROPOSAL TO APPROVE COMPENSATION PAYABLE TO
       CERTAIN EXECUTIVE OFFICERS OF POST
       PROPERTIES, INC. IN CONNECTION WITH THE
       PARENT MERGER.

3)     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING ADJOURNMENTS TO
       PERMIT FURTHER SOLICITATION OF PROXIES IN
       FAVOR OF APPROVAL AND ADOPTION OF THE
       MERGER AGREEMENT AND THE PARENT MERGER.




--------------------------------------------------------------------------------------------------------------------------
 POTLATCH CORPORATION                                                                        Agenda Number:  934571298
--------------------------------------------------------------------------------------------------------------------------
        Security:  737630103
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  PCH
            ISIN:  US7376301039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN S. MOODY                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LAWRENCE S. PEIROS                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LINDA M. BREARD                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR 2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     RECOMMENDATION, BY NON-BINDING VOTE, OF THE               Mgmt          1 Year                         For
       FREQUENCY OF FUTURE NON-BINDING VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 POWELL INDUSTRIES, INC.                                                                     Agenda Number:  934520873
--------------------------------------------------------------------------------------------------------------------------
        Security:  739128106
    Meeting Type:  Annual
    Meeting Date:  22-Feb-2017
          Ticker:  POWL
            ISIN:  US7391281067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EUGENE L. BUTLER                                          Mgmt          For                            For
       CHRISTOPHER E. CRAGG                                      Mgmt          For                            For
       BONNIE V. HANCOCK                                         Mgmt          For                            For

2.     RESOLVED, THAT THE STOCKHOLDERS APPROVE THE               Mgmt          For                            For
       COMPENSATION OF EXECUTIVES, AS DISCLOSED
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SECURITIES AND EXCHANGE
       COMMISSION, INCLUDING THE COMPENSATION
       DISCUSSION AND ANALYSIS, THE COMPENSATION
       TABLES AND ANY RELATED MATERIAL DISCLOSED
       IN THIS PROXY STATEMENT.

3.     TO HOLD A VOTE ON WHETHER THE COMPANY WILL                Mgmt          1 Year                         For
       CONDUCT FUTURE SAY-ON-PAY VOTES EVERY YEAR,
       EVERY TWO YEARS OR EVERY THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 PRESTIGE BRANDS HOLDINGS, INC.                                                              Agenda Number:  934457296
--------------------------------------------------------------------------------------------------------------------------
        Security:  74112D101
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2016
          Ticker:  PBH
            ISIN:  US74112D1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD M. LOMBARDI                                        Mgmt          For                            For
       JOHN E. BYOM                                              Mgmt          For                            For
       GARY E. COSTLEY                                           Mgmt          For                            For
       SHEILA A. HOPKINS                                         Mgmt          For                            For
       JAMES M. JENNESS                                          Mgmt          For                            For
       CARL J. JOHNSON                                           Mgmt          For                            For
       NATALE S. RICCIARDI                                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR
       THE FISCAL YEAR ENDING MARCH 31, 2017.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION OF
       PRESTIGE BRANDS HOLDINGS, INC.'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PRIMERICA, INC.                                                                             Agenda Number:  934565702
--------------------------------------------------------------------------------------------------------------------------
        Security:  74164M108
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  PRI
            ISIN:  US74164M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN A. ADDISON, JR.                                      Mgmt          For                            For
       JOEL M. BABBIT                                            Mgmt          For                            For
       P. GEORGE BENSON                                          Mgmt          For                            For
       GARY L. CRITTENDEN                                        Mgmt          For                            For
       CYNTHIA N. DAY                                            Mgmt          For                            For
       MARK MASON                                                Mgmt          For                            For
       ROBERT F. MCCULLOUGH                                      Mgmt          For                            For
       BEATRIZ R. PEREZ                                          Mgmt          For                            For
       D. RICHARD WILLIAMS                                       Mgmt          For                            For
       GLENN J. WILLIAMS                                         Mgmt          For                            For
       BARBARA A. YASTINE                                        Mgmt          For                            For

2.     TO APPROVE THE SECOND AMENDED AND RESTATED                Mgmt          For                            For
       PRIMERICA, INC. 2010 OMNIBUS INCENTIVE
       PLAN.

3.     TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE                 Mgmt          For                            For
       COMPENSATION (SAY-ON-PAY).

4.     TO CONSIDER AN ADVISORY VOTE TO DETERMINE                 Mgmt          1 Year                         For
       STOCKHOLDER PREFERENCE ON THE FREQUENCY OF
       THE SAY-ON-PAY VOTE (SAY-WHEN-ON-PAY).

5.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 PROASSURANCE CORPORATION                                                                    Agenda Number:  934590767
--------------------------------------------------------------------------------------------------------------------------
        Security:  74267C106
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  PRA
            ISIN:  US74267C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SAMUEL A. DI PIAZZA, JR                                   Mgmt          For                            For
       ROBERT E. FLOWERS                                         Mgmt          For                            For
       KATISHA T. VANCE                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     AN ADVISORY VOTE TO DETERMINE THE FREQUENCY               Mgmt          1 Year                         For
       (WHETHER EVERY ONE, TWO OR THREE YEARS)
       WITH WHICH STOCKHOLDERS OF THE COMPANY
       SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PROGRESS SOFTWARE CORPORATION                                                               Agenda Number:  934634165
--------------------------------------------------------------------------------------------------------------------------
        Security:  743312100
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  PRGS
            ISIN:  US7433121008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL T. DACIER                                            Mgmt          For                            For
       JOHN R. EGAN                                              Mgmt          For                            For
       RAINER GAWLICK                                            Mgmt          For                            For
       YOGESH GUPTA                                              Mgmt          For                            For
       CHARLES F. KANE                                           Mgmt          For                            For
       DAVID A. KRALL                                            Mgmt          For                            For
       MICHAEL L. MARK                                           Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF PROGRESS                   Mgmt          For                            For
       SOFTWARE CORPORATION'S NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE THE FREQUENCY OF THE ADVISORY                  Mgmt          1 Year                         For
       VOTE ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 PROTEOSTASIS THERAPEUTICS INC                                                               Agenda Number:  934443552
--------------------------------------------------------------------------------------------------------------------------
        Security:  74373B109
    Meeting Type:  Annual
    Meeting Date:  14-Jul-2016
          Ticker:  PTI
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. JAMES BARRETT, PH.D.                                   Mgmt          Withheld                       Against
       FRANKLIN M. BERGER, CFA                                   Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 PROTHENA CORPORATION PLC                                                                    Agenda Number:  934552882
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72800108
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  PRTA
            ISIN:  IE00B91XRN20
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LARS G. EKMAN                       Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: GENE G. KINNEY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DENNIS J. SELKOE                    Mgmt          For                            For

2.     TO RATIFY, IN A NON-BINDING VOTE, THE                     Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR ITS FISCAL YEAR ENDING DECEMBER
       31, 2017 AND TO AUTHORIZE, IN A BINDING
       VOTE, THE COMPANY'S BOARD OF DIRECTORS,
       ACTING THROUGH ITS AUDIT COMMITTEE, TO
       APPROVE THE REMUNERATION OF THAT AUDITOR.

3.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S EXECUTIVE
       OFFICERS NAMED IN THE PROXY STATEMENT.

4.     TO APPROVE A FURTHER AMENDMENT AND                        Mgmt          For                            For
       RESTATEMENT OF THE COMPANY'S AMENDED AND
       RESTATED 2012 LONG TERM INCENTIVE PLAN,
       INCLUDING TO INCREASE THE NUMBER OF
       ORDINARY SHARES AUTHORIZED FOR ISSUANCE
       UNDER THAT PLAN BY 1,350,000 ORDINARY
       SHARES, TO A TOTAL OF 8,750,000 ORDINARY
       SHARES.

5.     TO RENEW THE BOARD OF DIRECTORS' EXISTING                 Mgmt          Against                        Against
       AUTHORITY UNDER IRISH LAW TO ALLOT AND
       ISSUE ORDINARY SHARES.

6.     TO RENEW THE BOARD OF DIRECTORS' EXISTING                 Mgmt          Against                        Against
       AUTHORITY UNDER IRISH LAW TO ALLOT AND
       ISSUE ORDINARY SHARES FOR CASH WITHOUT
       FIRST OFFERING THOSE SHARES TO EXISTING
       SHAREHOLDERS PURSUANT TO THE STATUTORY
       PRE-EMPTION RIGHT THAT WOULD OTHERWISE
       APPLY.

7.     TO APPROVE ANY MOTION TO ADJOURN THE ANNUAL               Mgmt          Against                        Against
       MEETING, OR ANY ADJOURNMENT THEREOF, TO
       ANOTHER TIME AND PLACE IN ORDER TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       ANNUAL MEETING TO APPROVE PROPOSAL NO. 6.




--------------------------------------------------------------------------------------------------------------------------
 PS BUSINESS PARKS, INC.                                                                     Agenda Number:  934561386
--------------------------------------------------------------------------------------------------------------------------
        Security:  69360J107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  PSB
            ISIN:  US69360J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD L. HAVNER, JR.                                     Mgmt          Withheld                       Against
       MARIA R. HAWTHORNE                                        Mgmt          For                            For
       JENNIFER HOLDEN DUNBAR                                    Mgmt          For                            For
       JAMES H. KROPP                                            Mgmt          For                            For
       SARA GROOTWASSINK LEWIS                                   Mgmt          For                            For
       GARY E. PRUITT                                            Mgmt          For                            For
       ROBERT S. ROLLO                                           Mgmt          For                            For
       JOSEPH D. RUSSELL, JR.                                    Mgmt          For                            For
       PETER SCHULTZ                                             Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF PS
       BUSINESS PARKS, INC. FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PUMA BIOTECHNOLOGY, INC.                                                                    Agenda Number:  934613363
--------------------------------------------------------------------------------------------------------------------------
        Security:  74587V107
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2017
          Ticker:  PBYI
            ISIN:  US74587V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN H. AUERBACH                                          Mgmt          For                            For
       JAY M. MOYES                                              Mgmt          Withheld                       Against
       ADRIAN M. SENDEROWICZ                                     Mgmt          Withheld                       Against
       TROY E. WILSON                                            Mgmt          For                            For
       FRANK E. ZAVRL                                            Mgmt          Withheld                       Against

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF PUMA BIOTECHNOLOGY, INC. FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     APPROVAL OF AN AMENDMENT TO THE PUMA                      Mgmt          For                            For
       BIOTECHNOLOGY, INC. 2011 INCENTIVE AWARD
       PLAN TO ADD A LIMIT ON COMPENSATION PAYABLE
       TO NON-EMPLOYEE DIRECTORS.

4.     APPROVAL OF AN AMENDMENT TO THE PUMA                      Mgmt          Against                        Against
       BIOTECHNOLOGY, INC. 2011 INCENTIVE AWARD
       PLAN TO INCREASE THE NUMBER OF SHARES OF
       COMMON STOCK RESERVED FOR ISSUANCE
       THEREUNDER BY 2,000,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 QUALYS, INC.                                                                                Agenda Number:  934593016
--------------------------------------------------------------------------------------------------------------------------
        Security:  74758T303
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  QLYS
            ISIN:  US74758T3032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD R. DIXON                                           Mgmt          For                            For
       GENERAL PETER PACE                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS QUALYS, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY AND NON-BINDING                Mgmt          For                            For
       BASIS, EXECUTIVE COMPENSATION AS DESCRIBED
       IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 QUORUM HEALTH CORPORATION                                                                   Agenda Number:  934601647
--------------------------------------------------------------------------------------------------------------------------
        Security:  74909E106
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  QHC
            ISIN:  US74909E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS D. MILLER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM M. GRACEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES T. BREEDLOVE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ADAM FEINSTEIN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH A. HASTINGS,                 Mgmt          For                            For
       D.M.D.

1F.    ELECTION OF DIRECTOR: WILLIAM S. HUSSEY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BARBARA R. PAUL, M.D.               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: R. LAWRENCE VAN HORN,               Mgmt          For                            For
       PH.D.

2.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     TO APPROVE THE FREQUENCY WITH WHICH                       Mgmt          1 Year                         For
       STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE
       ON THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE, FOR THE PURPOSES OF SECTION                   Mgmt          For                            For
       162(M) OF THE INTERNAL REVENUE CODE, OUR
       2016 EMPLOYEE PERFORMANCE INCENTIVE PLAN.

5.     TO APPROVE, FOR THE PURPOSES OF SECTION                   Mgmt          For                            For
       162(M) OF THE INTERNAL REVENUE CODE, OUR
       2016 STOCK AWARD PLAN.

6.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM (INDEPENDENT
       AUDITORS) FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 RAMCO-GERSHENSON PROPERTIES TRUST                                                           Agenda Number:  934571197
--------------------------------------------------------------------------------------------------------------------------
        Security:  751452202
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  RPT
            ISIN:  US7514522025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN R. BLANK                                          Mgmt          For                            For
       DENNIS GERSHENSON                                         Mgmt          For                            For
       ARTHUR GOLDBERG                                           Mgmt          For                            For
       DAVID J. NETTINA                                          Mgmt          For                            For
       JOEL M. PASHCOW                                           Mgmt          For                            For
       MARK K. ROSENFELD                                         Mgmt          For                            For
       LAURIE M. SHAHON                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE TRUST'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

4.     ADVISORY RECOMMENDATION ON THE FREQUENCY OF               Mgmt          1 Year                         For
       AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 RAYONIER ADVANCED MATERIALS INC                                                             Agenda Number:  934577959
--------------------------------------------------------------------------------------------------------------------------
        Security:  75508B104
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  RYAM
            ISIN:  US75508B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DE LYLE W.                          Mgmt          For                            For
       BLOOMQUIST,

1B.    ELECTION OF DIRECTOR: PAUL G. BOYNTON                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK E. GAUMOND                     Mgmt          For                            For

2.     APPROVAL, IN A NON-BINDING VOTE, OF THE                   Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN OUR PROXY
       STATEMENT

3.     APPROVAL OF THE RAYONIER ADVANCED MATERIALS               Mgmt          For                            For
       INC. 2017 INCENTIVE STOCK PLAN

4.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 REATA PHARMACEUTICALS, INC.                                                                 Agenda Number:  934470559
--------------------------------------------------------------------------------------------------------------------------
        Security:  75615P103
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2016
          Ticker:  RETA
            ISIN:  US75615P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. WARREN HUFF                                            Mgmt          For                            For
       JACK B. NIELSEN                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 REATA PHARMACEUTICALS, INC.                                                                 Agenda Number:  934598496
--------------------------------------------------------------------------------------------------------------------------
        Security:  75615P103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  RETA
            ISIN:  US75615P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES E. BASS                                             Mgmt          Withheld                       Against
       R. KENT MCGAUGHY, JR.                                     Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 REGIONAL MANAGEMENT CORP.                                                                   Agenda Number:  934563607
--------------------------------------------------------------------------------------------------------------------------
        Security:  75902K106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  RM
            ISIN:  US75902K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROEL C. CAMPOS                                            Mgmt          For                            For
       MICHAEL R. DUNN                                           Mgmt          For                            For
       STEVEN J. FREIBERG                                        Mgmt          For                            For
       RICHARD A. GODLEY                                         Mgmt          For                            For
       PETER R. KNITZER                                          Mgmt          For                            For
       ALVARO G. DE MOLINA                                       Mgmt          For                            For
       CARLOS PALOMARES                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF RSM US                 Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     RE-APPROVAL OF THE REGIONAL MANAGEMENT                    Mgmt          For                            For
       CORP. 2015 LONG-TERM INCENTIVE PLAN (AS
       AMENDED AND RESTATED EFFECTIVE APRIL 27,
       2017).




--------------------------------------------------------------------------------------------------------------------------
 REGIS CORPORATION                                                                           Agenda Number:  934475698
--------------------------------------------------------------------------------------------------------------------------
        Security:  758932107
    Meeting Type:  Annual
    Meeting Date:  18-Oct-2016
          Ticker:  RGS
            ISIN:  US7589321071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL G. BELTZMAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID J. GRISSEN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DANIEL J. HANRAHAN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK S. LIGHT                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL J. MERRIMAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: M. ANN RHOADES                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHEN E. WATSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID P. WILLIAMS                   Mgmt          For                            For

2.     APPROVAL OF AN ADVISORY VOTE ON THE                       Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS (A "SAY-ON-PAY VOTE").

3.     APPROVAL OF A 2016 LONG-TERM INCENTIVE                    Mgmt          For                            For
       PLAN, INCLUDING THE RESERVATION OF
       3,500,000 SHARES THEREUNDER.

4.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF EMPLOYEE STOCK PURCHASE PLAN TO, AMONG
       OTHER THINGS, INCREASE THE TOTAL NUMBER OF
       SHARES AVAILABLE FOR ISSUANCE FROM
       3,550,000 TO 4,550,000.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 RENEWABLE ENERGY GROUP, INC.                                                                Agenda Number:  934550472
--------------------------------------------------------------------------------------------------------------------------
        Security:  75972A301
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  REGI
            ISIN:  US75972A3014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY STROBURG                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHRISTOPHER D.                      Mgmt          For                            For
       SORRELLS

1C.    ELECTION OF DIRECTOR: PETER J.M. HARDING                  Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          For                            For
       (NON-BINDING) RESOLUTION RELATING TO
       EXECUTIVE COMPENSATION.

3.     PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          1 Year                         For
       (NON-BINDING) RESOLUTION RELATING TO THE
       FREQUENCY OF THE ADVISORY (NON-BINDING)
       RESOLUTION RELATING TO EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

5.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       RENEWABLE ENERGY GROUP AMENDED AND RESTATED
       2009 STOCK INCENTIVE PLAN.

6.     PROPOSAL TO APPROVE THE REMOVAL OF COMMON                 Mgmt          Against                        Against
       STOCK ISSUANCE RESTRICTIONS UPON CONVERSION
       OF OUR 4.00% CONVERTIBLE SENIOR NOTES DUE
       2036.




--------------------------------------------------------------------------------------------------------------------------
 RETAILMENOT, INC.                                                                           Agenda Number:  934540661
--------------------------------------------------------------------------------------------------------------------------
        Security:  76132B106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  SALE
            ISIN:  US76132B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. THOMAS BALL                                            Mgmt          For                            For
       ERIC A. KORMAN                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 REVANCE THERAPEUTICS, INC.                                                                  Agenda Number:  934555028
--------------------------------------------------------------------------------------------------------------------------
        Security:  761330109
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  RVNC
            ISIN:  US7613301099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: L. DANIEL BROWNE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT BYRNES                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PHILIP J. VICKERS,                  Mgmt          For                            For
       PH.D.

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 REX AMERICAN RESOURCES CORPORATION                                                          Agenda Number:  934626512
--------------------------------------------------------------------------------------------------------------------------
        Security:  761624105
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  REX
            ISIN:  US7616241052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: STUART A. ROSE                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LAWRENCE TOMCHIN                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: EDWARD M. KRESS                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: CHARLES A. ELCAN                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DAVID S. HARRIS                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: MERVYN L. ALPHONSO                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: LEE FISHER                          Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: ZAFAR RIZVI                         Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 RLJ LODGING TR                                                                              Agenda Number:  934564382
--------------------------------------------------------------------------------------------------------------------------
        Security:  74965L101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  RLJ
            ISIN:  US74965L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT L. JOHNSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROSS H. BIERKAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EVAN BAYH                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NATHANIEL A. DAVIS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT M. LA FORGIA                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GLENDA G. MCNEAL                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARTHUR COLLINS                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     TO APPROVE (ON A NON-BINDING BASIS) THE                   Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ROVI CORPORATION                                                                            Agenda Number:  934467540
--------------------------------------------------------------------------------------------------------------------------
        Security:  779376102
    Meeting Type:  Special
    Meeting Date:  07-Sep-2016
          Ticker:  ROVI
            ISIN:  US7793761021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF APRIL 28, 2016, AS IT MAY BE
       AMENDED FROM TIME TO TIME, BY AND AMONG
       ROVI CORPORATION, TIVO INC., TITAN
       TECHNOLOGIES CORPORATION, NOVA ACQUISITION
       SUB, INC., AND TITAN ACQUISITION SUB, INC.

2.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING (IF NECESSARY OR APPROPRIATE TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO ADOPT THE MERGER
       AGREEMENT).

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       CERTAIN COMPENSATION ARRANGEMENTS FOR
       ROVI'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGERS CONTEMPLATED BY
       THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 RUBY TUESDAY, INC.                                                                          Agenda Number:  934472197
--------------------------------------------------------------------------------------------------------------------------
        Security:  781182100
    Meeting Type:  Annual
    Meeting Date:  05-Oct-2016
          Ticker:  RT
            ISIN:  US7811821005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR FOR A TERM                 Mgmt          Abstain                        Against
       OF THREE YEARS: JAMES J. BUETTGEN

1B.    ELECTION OF CLASS III DIRECTOR FOR A TERM                 Mgmt          For                            For
       OF THREE YEARS: BERNARD LANIGAN, JR.

2.     TO APPROVE AN ADVISORY RESOLUTION ON                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RATIFY THE SELECTION OF KPMG LLP TO                    Mgmt          For                            For
       SERVE AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 6, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SAGE THERAPEUTICS, INC.                                                                     Agenda Number:  934593319
--------------------------------------------------------------------------------------------------------------------------
        Security:  78667J108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  SAGE
            ISIN:  US78667J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL COLA                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY M. JONAS                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SANCHEZ ENERGY CORP.                                                                        Agenda Number:  934583623
--------------------------------------------------------------------------------------------------------------------------
        Security:  79970Y105
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  SN
            ISIN:  US79970Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       M. GREGORY COLVIN                                         Mgmt          Withheld                       Against
       ALAN G. JACKSON                                           Mgmt          Withheld                       Against
       T. BRIAN CARNEY                                           Mgmt          Withheld                       Against

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF OUR NAMED EXECUTIVE OFFICERS

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
       YEAR




--------------------------------------------------------------------------------------------------------------------------
 SANDERSON FARMS, INC.                                                                       Agenda Number:  934521940
--------------------------------------------------------------------------------------------------------------------------
        Security:  800013104
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2017
          Ticker:  SAFM
            ISIN:  US8000131040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAMPKIN BUTTS                                             Mgmt          For                            For
       BEVERLY HOGAN                                             Mgmt          For                            For
       PHIL K. LIVINGSTON                                        Mgmt          For                            For
       JOE F. SANDERSON, JR.                                     Mgmt          For                            For

2.     PROPOSAL TO APPROVE, IN A NON-BINDING                     Mgmt          For                            For
       ADVISORY VOTE, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER
       31, 2017.     THE BOARD OF DIRECTORS
       RECOMMENDS A VOTE "AGAINST" THE
       SHAREHOLDER PROPOSAL 4.

4.     PROPOSAL TO REQUEST THAT THE COMPANY ADOPT                Shr           Against                        For
       A POLICY TO PHASE OUT THE USE OF MEDICALLY
       IMPORTANT ANTIBIOTICS FOR GROWTH PROMOTION
       AND DISEASE PREVENTION.




--------------------------------------------------------------------------------------------------------------------------
 SANMINA CORPORATION                                                                         Agenda Number:  934524047
--------------------------------------------------------------------------------------------------------------------------
        Security:  801056102
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2017
          Ticker:  SANM
            ISIN:  US8010561020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. CLARKE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EUGENE A. DELANEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN P. GOLDSBERRY                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RITA S. LANE                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH G. LICATA, JR.               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARIO M. ROSATI                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WAYNE SHORTRIDGE                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JURE SOLA                           Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JACKIE M. WARD                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS SANMINA
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2017.

3.     TO APPROVE THE RESERVATION OF 1,800,000                   Mgmt          For                            For
       SHARES OF COMMON STOCK FOR ISSUANCE UNDER
       THE 2009 INCENTIVE PLAN OF SANMINA
       CORPORATION.

4.     TO APPROVE, ON AN ADVISORY (NON BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION OF SANMINA
       CORPORATION'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SAREPTA THERAPEUTICS INC.                                                                   Agenda Number:  934606180
--------------------------------------------------------------------------------------------------------------------------
        Security:  803607100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  SRPT
            ISIN:  US8036071004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF GROUP II DIRECTOR: RICHARD J.                 Mgmt          For                            For
       BARRY

1.2    ELECTION OF GROUP II DIRECTOR: M. KATHLEEN                Mgmt          For                            For
       BEHRENS, PH.D.

1.3    ELECTION OF GROUP II DIRECTOR: CLAUDE                     Mgmt          For                            For
       NICAISE, M.D.

2.     ADVISORY VOTE TO APPROVE, ON A NON-BINDING                Mgmt          For                            For
       BASIS, NAMED EXECUTIVE OFFICER COMPENSATION

3.     ADVISORY VOTE ON WHETHER AN ADVISORY VOTE                 Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION SHOULD BE HELD
       EVERY ONE, TWO OR THREE YEARS

4.     RATIFICATION OF KPMG LLP AS INDEPENDENT                   Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 SAUL CENTERS, INC.                                                                          Agenda Number:  934550989
--------------------------------------------------------------------------------------------------------------------------
        Security:  804395101
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  BFS
            ISIN:  US8043951016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN CHAPOTON                                             Mgmt          For                            For
       H. GREGORY PLATTS                                         Mgmt          For                            For
       B. FRANCIS SAUL II                                        Mgmt          For                            For
       JOHN WHITMORE                                             Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     FREQUENCY OF HOLDING AN ADVISORY VOTE ON                  Mgmt          1 Year
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SCIENCE APPLICATIONS INTERNATIONAL CORP                                                     Agenda Number:  934590793
--------------------------------------------------------------------------------------------------------------------------
        Security:  808625107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  SAIC
            ISIN:  US8086251076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT A. BEDINGFIELD               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DEBORAH B. DUNIE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN J. HAMRE                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TIMOTHY J. MAYOPOULOS               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANTHONY J. MORACO                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DONNA S. MOREA                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDWARD J. SANDERSON,                Mgmt          For                            For
       JR.

1H.    ELECTION OF DIRECTOR: STEVEN R. SHANE                     Mgmt          For                            For

2.     THE APPROVAL OF A NON-BINDING, ADVISORY                   Mgmt          For                            For
       VOTE, ON EXECUTIVE COMPENSATION.

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING FEBRUARY 2, 2018.




--------------------------------------------------------------------------------------------------------------------------
 SCIENTIFIC GAMES CORPORATION                                                                Agenda Number:  934613034
--------------------------------------------------------------------------------------------------------------------------
        Security:  80874P109
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  SGMS
            ISIN:  US80874P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD O. PERELMAN                                        Mgmt          For                            For
       KEVIN M. SHEEHAN                                          Mgmt          For                            For
       RICHARD HADDRILL                                          Mgmt          For                            For
       M. GAVIN ISAACS                                           Mgmt          For                            For
       PETER A. COHEN                                            Mgmt          Withheld                       Against
       GERALD J. FORD                                            Mgmt          Withheld                       Against
       DAVID L. KENNEDY                                          Mgmt          For                            For
       PAUL M. MEISTER                                           Mgmt          For                            For
       JUDGE G.K. MCDONALD                                       Mgmt          For                            For
       BARRY F. SCHWARTZ                                         Mgmt          For                            For
       MICHAEL J. REGAN                                          Mgmt          Withheld                       Against
       FRANCES F. TOWNSEND                                       Mgmt          For                            For
       VIET D. DINH                                              Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO INDICATE, ON AN ADVISORY BASIS, WHETHER                Mgmt          1 Year                         For
       THE ADVISORY VOTE ON THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS
       SHOULD TAKE PLACE EVERY YEAR, EVERY TWO
       YEARS OR EVERY THREE YEARS.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SEADRILL LIMITED                                                                            Agenda Number:  934468972
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7945E105
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2016
          Ticker:  SDRL
            ISIN:  BMG7945E1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR                 Mgmt          Against                        Against
       OF THE COMPANY.

2      TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR                Mgmt          Against                        Against
       OF THE COMPANY.

3      TO RE-ELECT PAUL M. LEAND, JR. AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY.

4      TO RE-ELECT ORJAN SVANEVIK AS A DIRECTOR OF               Mgmt          Against                        Against
       THE COMPANY.

5      TO RE-ELECT HANS PETTER AAS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY.

6      TO RE-ELECT PER WULLF AS A DIRECTOR OF THE                Mgmt          Against                        Against
       COMPANY.

7      TO RE-ELECT GEORGINA E. SOUSA AS A DIRECTOR               Mgmt          Against                        Against
       OF THE COMPANY.

8      TO AMEND AND RE-STATE BYE-LAW 61 RELATING                 Mgmt          Against                        Against
       TO THE QUORUM NECESSARY FOR THE TRANSACTION
       OF COMPANY BUSINESS AT A GENERAL MEETING.

9      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP,                 Mgmt          For                            For
       AS AUDITOR AND TO AUTHORIZE THE DIRECTORS
       TO DETERMINE THEIR REMUNERATION.

10     TO APPROVE THE REMUNERATION OF THE                        Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS OF A TOTAL
       AMOUNT OF FEES NOT TO EXCEED US $1,000,000
       FOR THE YEAR ENDED DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 SELECT COMFORT CORPORATION                                                                  Agenda Number:  934572264
--------------------------------------------------------------------------------------------------------------------------
        Security:  81616X103
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  SCSS
            ISIN:  US81616X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KATHLEEN L. NEDOROSTEK                                    Mgmt          For                            For
       VICKI A. O'MEARA                                          Mgmt          For                            For
       MICHAEL A. PEEL                                           Mgmt          For                            For
       JEAN-MICHEL VALETTE                                       Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For
       (SAY-ON-PAY).

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 SELECTA BIOSCIENCES, INC.                                                                   Agenda Number:  934611559
--------------------------------------------------------------------------------------------------------------------------
        Security:  816212104
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2017
          Ticker:  SELB
            ISIN:  US8162121045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIMOTHY SPRINGER, PH.D.                                   Mgmt          Withheld                       Against
       PATRICK ZENNER                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS SELECTA BIOSCIENCES, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SENECA FOODS CORPORATION                                                                    Agenda Number:  934459480
--------------------------------------------------------------------------------------------------------------------------
        Security:  817070501
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2016
          Ticker:  SENEA
            ISIN:  US8170705011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN P. GAYLORD                                           Mgmt          For                            For
       SUSAN A. HENRY                                            Mgmt          For                            For
       SUSAN W. STUART                                           Mgmt          For                            For

2.     APPOINTMENT OF AUDITORS: RATIFICATION OF                  Mgmt          For                            For
       THE APPOINTMENT OF BDO USA, LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SERES THERAPEUTICS INC                                                                      Agenda Number:  934614276
--------------------------------------------------------------------------------------------------------------------------
        Security:  81750R102
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  MCRB
            ISIN:  US81750R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD N. KENDER                                         Mgmt          For                            For
       LORENCE H KIM, M.D.                                       Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SIERRA BANCORP                                                                              Agenda Number:  934598991
--------------------------------------------------------------------------------------------------------------------------
        Security:  82620P102
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  BSRR
            ISIN:  US82620P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALBERT L. BERRA                                           Mgmt          For                            For
       VONN R. CHRISTENSON                                       Mgmt          For                            For
       LAURENCE S. DUTTO                                         Mgmt          For                            For
       KEVIN J. MCPHAILL                                         Mgmt          For                            For
       GORDON T. WOODS                                           Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S 2017 STOCK                       Mgmt          Against                        Against
       INCENTIVE PLAN, AS DESCRIBED IN THE
       COMPANY'S PROXY STATEMENT DATED APRIL 14,
       2017.

3.     TO RATIFY THE APPOINTMENT OF VAVRINEK,                    Mgmt          For                            For
       TRINE, DAY & CO., LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017, AS DESCRIBED IN THE
       COMPANY'S PROXY STATEMENT DATED APRIL 14,
       2017.

4.     TO APPROVE, ON AN ADVISORY AND NON BINDING                Mgmt          For                            For
       BASIS, THE COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS, AS
       DESCRIBED IN THE COMPANY'S PROXY STATEMENT
       DATED APRIL 14, 2017.

5.     TO APPROVE, ON AN ADVISORY AND NON BINDING                Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF HOLDING AN ADVISORY
       VOTE ON EXECUTIVE COMPENSATION, AS
       DESCRIBED IN THE SUPPLEMENT DATED MAY 8,
       2017 TO THE COMPANY'S PROXY STATEMENT DATED
       APRIL 14, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SILICON LABORATORIES INC.                                                                   Agenda Number:  934537361
--------------------------------------------------------------------------------------------------------------------------
        Security:  826919102
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  SLAB
            ISIN:  US8269191024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NAVDEEP S. SOOCH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM P. WOOD                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NINA RICHARDSON                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 30, 2017.

3.     TO VOTE ON AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       RESOLUTION REGARDING EXECUTIVE
       COMPENSATION.

4.     TO VOTE ON AN ADVISORY (NON-BINDING)                      Mgmt          1 Year                         For
       RESOLUTION REGARDING THE FREQUENCY OF
       HOLDING FUTURE ADVISORY VOTES REGARDING
       EXECUTIVE COMPENSATION.

5.     TO APPROVE AMENDMENTS TO THE 2009 STOCK                   Mgmt          For                            For
       INCENTIVE PLAN.

6.     TO RE-APPROVE CERTAIN MATERIAL TERMS OF THE               Mgmt          For                            For
       2009 STOCK INCENTIVE PLAN FOR PURPOSES OF
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

7.     TO APPROVE AMENDMENTS TO THE 2009 EMPLOYEE                Mgmt          For                            For
       STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SILVER BAY REALTY TRUST CORP.                                                               Agenda Number:  934576060
--------------------------------------------------------------------------------------------------------------------------
        Security:  82735Q102
    Meeting Type:  Special
    Meeting Date:  05-May-2017
          Ticker:  SBY
            ISIN:  US82735Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF (A) THE AGREEMENT AND PLAN OF                 Mgmt          For                            For
       MERGER, DATED AS OF FEBRUARY 27, 2017, AS
       IT MAY BE AMENDED FROM TIME TO TIME (THE
       "MERGER AGREEMENT"), BY AND AMONG SILVER
       BAY REALTY TRUST CORP., SILVER BAY
       MANAGEMENT LLC, SILVER BAY OPERATING
       PARTNERSHIP LP, TAH ACQUISITION HOLDINGS
       LLC ("TRICON"), TRICON CAPITAL .. (DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

2.     APPROVAL OF ANY PROPOSAL SUBMITTED TO A                   Mgmt          For                            For
       VOTE OF STOCKHOLDERS TO APPROVE THE
       ADJOURNMENT OF THE SPECIAL MEETING TO A
       LATER DATE OR DATES, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES TO APPROVE
       THE MERGER, THE MERGER AGREEMENT AND THE
       OTHER ACTIONS AND TRANSACTIONS .. (DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 SIMMONS FIRST NATIONAL CORPORATION                                                          Agenda Number:  934547805
--------------------------------------------------------------------------------------------------------------------------
        Security:  828730200
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  SFNC
            ISIN:  US8287302009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO FIX THE NUMBER OF DIRECTORS AT THIRTEEN                Mgmt          For                            For
       (13).

2.     DIRECTOR
       JAY D. BURCHFIELD                                         Mgmt          For                            For
       WILLIAM E. CLARK, II                                      Mgmt          For                            For
       STEVEN A. COSSE                                           Mgmt          For                            For
       MARK C. DORAMUS                                           Mgmt          For                            For
       EDWARD DRILLING                                           Mgmt          For                            For
       EUGENE HUNT                                               Mgmt          For                            For
       JERRY HUNTER                                              Mgmt          For                            For
       CHRIS R. KIRKLAND                                         Mgmt          For                            For
       GEORGE A. MAKRIS, JR.                                     Mgmt          For                            For
       W. SCOTT MCGEORGE                                         Mgmt          For                            For
       JOE D. PORTER                                             Mgmt          For                            For
       ROBERT L. SHOPTAW                                         Mgmt          For                            For
       MINDY WEST                                                Mgmt          For                            For

3.     TO ADOPT THE FOLLOWING NON-BINDING                        Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       THE NAMED EXECUTIVE OFFICERS OF THE
       COMPANY. ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

4.     TO SET THE FREQUENCY AT WHICH THE COMPANY                 Mgmt          1 Year                         For
       WILL SEEK NON-BINDING SHAREHOLDER APPROVAL
       OF THE COMPENSATION OF ITS NAMED EXECUTIVE
       OFFICERS AT ITS ANNUAL MEETING.

5.     TO ADOPT AN AMENDMENT TO THE SIMMONS FIRST                Mgmt          For                            For
       NATIONAL CORPORATION 2015 INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES RESERVED FOR
       ISSUANCE THEREUNDER FROM 1,000,000 SHARES
       TO 2,000,000 SHARES.

6.     TO RE-APPROVE THE PERFORMANCE GOALS                       Mgmt          For                            For
       INCLUDED IN THE SIMMONS FIRST NATIONAL
       CORPORATION 2015 INCENTIVE PLAN.

7.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF THE ACCOUNTING FIRM OF BKD, LLP AS
       INDEPENDENT AUDITORS OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SINCLAIR BROADCAST GROUP, INC.                                                              Agenda Number:  934595678
--------------------------------------------------------------------------------------------------------------------------
        Security:  829226109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  SBGI
            ISIN:  US8292261091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID D. SMITH                                            Mgmt          For                            For
       FREDERICK G. SMITH                                        Mgmt          For                            For
       J. DUNCAN SMITH                                           Mgmt          For                            For
       ROBERT E. SMITH                                           Mgmt          For                            For
       HOWARD E. FRIEDMAN                                        Mgmt          For                            For
       LAWRENCE E. MCCANNA                                       Mgmt          For                            For
       DANIEL C. KEITH                                           Mgmt          For                            For
       MARTIN R. LEADER                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     NON-BINDING ADVISORY VOTE ON OUR EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         Against
       OF NON-BINDING ADVISORY VOTES ON OUR
       EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE SINCLAIR BROADCAST GROUP,                 Mgmt          For                            For
       INC. EXECUTIVE PERFORMANCE FORMULA AND
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SONIC CORP.                                                                                 Agenda Number:  934511850
--------------------------------------------------------------------------------------------------------------------------
        Security:  835451105
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2017
          Ticker:  SONC
            ISIN:  US8354511052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       TONY D. BARTEL                                            Mgmt          For                            For
       STEVEN A. DAVIS                                           Mgmt          For                            For
       LAUREN R. HOBART                                          Mgmt          For                            For
       JEFFREY H. SCHUTZ                                         Mgmt          For                            For
       KATHRYN L. TAYLOR                                         Mgmt          For                            For

2      RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

3      APPROVAL OF OUR EXECUTIVE OFFICERS'                       Mgmt          For                            For
       COMPENSATION.

4      APPROVAL OF THE SONIC CORP. SENIOR                        Mgmt          For                            For
       EXECUTIVE CASH INCENTIVE PLAN, AS AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHSIDE BANCSHARES, INC.                                                                  Agenda Number:  934561968
--------------------------------------------------------------------------------------------------------------------------
        Security:  84470P109
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  SBSI
            ISIN:  US84470P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAWRENCE ANDERSON, M.D.                                   Mgmt          For                            For
       MICHAEL BOSWORTH                                          Mgmt          For                            For
       MELVIN B. LOVELADY, CPA                                   Mgmt          For                            For
       TONY MORGAN, CPA                                          Mgmt          For                            For
       JOHN SAMMONS                                              Mgmt          For                            For
       WILLIAM SHEEHY                                            Mgmt          For                            For
       PRESTON L. SMITH                                          Mgmt          For                            For

2.     APPROVE A NON-BINDING ADVISORY VOTE ON THE                Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE A NON-BINDING ADVISORY VOTE ON                 Mgmt          1 Year                         For
       THE FREQUENCY AT WHICH THE COMPANY SHOULD
       INCLUDE AN ADVISORY VOTE ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS IN ITS PROXY STATEMENT
       FOR SHAREHOLDER CONSIDERATION.

4.     APPROVE SOUTHSIDE BANCSHARES, INC. 2017                   Mgmt          For                            For
       INCENTIVE PLAN.

5.     RATIFY THE APPOINTMENT BY OUR AUDIT                       Mgmt          For                            For
       COMMITTEE OF ERNST & YOUNG LLP TO SERVE AS
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       YEAR ENDED DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST BANCORP, INC.                                                                     Agenda Number:  934542083
--------------------------------------------------------------------------------------------------------------------------
        Security:  844767103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  OKSB
            ISIN:  US8447671038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES E. BERRY II                                         Mgmt          For                            For
       THOMAS D. BERRY                                           Mgmt          For                            For
       JOHN COHLMIA                                              Mgmt          For                            For
       DAVID S. CROCKETT JR.                                     Mgmt          For                            For
       STEVEN C. DAVIS                                           Mgmt          For                            For
       PATRICE DOUGLAS                                           Mgmt          For                            For
       MARK W. FUNKE                                             Mgmt          For                            For
       JAMES M. JOHNSON                                          Mgmt          For                            For
       LARRY J. LANIE                                            Mgmt          For                            For
       JAMES M. MORRIS II                                        Mgmt          For                            For
       KAYSE M. SHRUM, D.O.                                      Mgmt          For                            For
       RUSSELL W. TEUBNER                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF BKD                 Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST GAS HOLDINGS, INC                                                                 Agenda Number:  934564255
--------------------------------------------------------------------------------------------------------------------------
        Security:  844895102
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  SWX
            ISIN:  US8448951025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT L. BOUGHNER                                        Mgmt          For                            For
       JOSE A. CARDENAS                                          Mgmt          For                            For
       THOMAS E. CHESTNUT                                        Mgmt          For                            For
       STEPHEN C. COMER                                          Mgmt          For                            For
       LEROY C. HANNEMAN JR.                                     Mgmt          For                            For
       JOHN P. HESTER                                            Mgmt          For                            For
       ANNE L. MARIUCCI                                          Mgmt          For                            For
       MICHAEL J. MELARKEY                                       Mgmt          For                            For
       A. RANDALL THOMAN                                         Mgmt          For                            For
       THOMAS A. THOMAS                                          Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S OMNIBUS INCENTIVE                Mgmt          For                            For
       PLAN.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPANY'S EXECUTIVE
       COMPENSATION.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF THE NON-BINDING
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

5.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SPARK ENERGY, INC.                                                                          Agenda Number:  934584613
--------------------------------------------------------------------------------------------------------------------------
        Security:  846511103
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  SPKE
            ISIN:  US8465111032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES G. JONES II                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANT FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SPEEDWAY MOTORSPORTS, INC.                                                                  Agenda Number:  934554913
--------------------------------------------------------------------------------------------------------------------------
        Security:  847788106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  TRK
            ISIN:  US8477881069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. WILLIAM R. BROOKS                                     Mgmt          For                            For
       MR. MARK M. GAMBILL                                       Mgmt          For                            For
       MR. JAMES P. HOLDEN                                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF STOCKHOLDER                 Mgmt          1 Year                         Against
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     TO APPROVE THE SPEEDWAY MOTORSPORTS, INC.                 Mgmt          For                            For
       2013 STOCK INCENTIVE PLAN, AMENDED AND
       RESTATED AS OF APRIL 19, 2017.

5.     TO APPROVE THE SPEEDWAY MOTORSPORTS, INC.                 Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN, AMENDED AND
       RESTATED AS OF APRIL 19, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SPIRE INC.                                                                                  Agenda Number:  934512294
--------------------------------------------------------------------------------------------------------------------------
        Security:  84857L101
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  SR
            ISIN:  US84857L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD L. GLOTZBACH                                       Mgmt          For                            For
       ROB L. JONES                                              Mgmt          For                            For
       JOHN P. STUPP JR.                                         Mgmt          For                            For

2.     ADVISORY NONBINDING APPROVAL OF RESOLUTION                Mgmt          For                            For
       TO APPROVE COMPENSATION OF EXECUTIVES.

3.     ADVISORY NONBINDING APPROVAL OF INTERVAL AT               Mgmt          1 Year                         For
       WHICH WE SEEK SHAREHOLDER APPROVAL OF
       COMPENSATION OF EXECUTIVES.

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANT FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 STEWART INFORMATION SERVICES CORPORATION                                                    Agenda Number:  934568657
--------------------------------------------------------------------------------------------------------------------------
        Security:  860372101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  STC
            ISIN:  US8603721015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ARNAUD AJDLER                                             Mgmt          For                            For
       THOMAS G. APEL                                            Mgmt          For                            For
       C. ALLEN BRADLEY, JR.                                     Mgmt          For                            For
       JAMES CHADWICK                                            Mgmt          For                            For
       GLENN C. CHRISTENSON                                      Mgmt          For                            For
       ROBERT L. CLARKE                                          Mgmt          For                            For
       FREDERICK H. EPPINGER                                     Mgmt          For                            For
       MATTHEW W. MORRIS                                         Mgmt          For                            For
       CLIFFORD PRESS                                            Mgmt          For                            For

2.     APPROVAL OF THE COMPENSATION OF STEWART                   Mgmt          For                            For
       INFORMATION SERVICES CORPORATION'S NAMED
       EXECUTIVE OFFICERS (SAY-ON-PAY).

3.     VOTE ON THE FREQUENCY OF THE SAY-ON-PAY                   Mgmt          1 Year                         For
       VOTE.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS STEWART INFORMATION SERVICES
       CORPORATION'S INDEPENDENT AUDITORS FOR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 STIFEL FINANCIAL CORP.                                                                      Agenda Number:  934606267
--------------------------------------------------------------------------------------------------------------------------
        Security:  860630102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  SF
            ISIN:  US8606301021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FREDERICK O. HANSER                                       Mgmt          For                            For
       RONALD J. KRUSZEWSKI                                      Mgmt          For                            For
       THOMAS W. WEISEL                                          Mgmt          For                            For
       KELVIN R. WESTBROOK                                       Mgmt          Withheld                       Against

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (SAY ON PAY).

3.     TO RECOMMEND, BY AN ADVISORY VOTE, THE                    Mgmt          1 Year
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION (SAY ON FREQUENCY).

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 STONERIDGE, INC.                                                                            Agenda Number:  934562439
--------------------------------------------------------------------------------------------------------------------------
        Security:  86183P102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  SRI
            ISIN:  US86183P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JONATHAN B. DEGAYNOR                                      Mgmt          For                            For
       JEFFREY P. DRAIME                                         Mgmt          For                            For
       DOUGLAS C. JACOBS                                         Mgmt          For                            For
       IRA C. KAPLAN                                             Mgmt          For                            For
       KIM KORTH                                                 Mgmt          For                            For
       WILLIAM M. LASKY                                          Mgmt          For                            For
       GEORGE S. MAYES, JR.                                      Mgmt          For                            For
       PAUL J. SCHLATHER                                         Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY APPROVAL ON THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY APPROVAL OF FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 STRAYER EDUCATION, INC.                                                                     Agenda Number:  934551626
--------------------------------------------------------------------------------------------------------------------------
        Security:  863236105
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  STRA
            ISIN:  US8632361056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT S. SILBERMAN                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DR. JOHN T. CASTEEN                 Mgmt          For                            For
       III

1C.    ELECTION OF DIRECTOR: DR. CHARLOTTE F.                    Mgmt          For                            For
       BEASON

1D.    ELECTION OF DIRECTOR: WILLIAM E. BROCK                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NATHANIEL C. FICK                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT R. GRUSKY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KARL MCDONNELL                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TODD A. MILANO                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: G. THOMAS WAITE, III                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: J. DAVID WARGO                      Mgmt          Against                        Against

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     TO DETERMINE, ON AN ADVISORY BASIS,THE                    Mgmt          1 Year                         For
       FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SUFFOLK BANCORP                                                                             Agenda Number:  934476400
--------------------------------------------------------------------------------------------------------------------------
        Security:  864739107
    Meeting Type:  Special
    Meeting Date:  13-Oct-2016
          Ticker:  SCNB
            ISIN:  US8647391072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE ADOPTION OF THE AGREEMENT AND PLAN OF                 Mgmt          For                            For
       MERGER, DATED AS OF JUNE 26, 2016, BY AND
       BETWEEN SUFFOLK BANCORP ("SUFFOLK") AND
       PEOPLE'S UNITED FINANCIAL, INC. (THE
       "MERGER PROPOSAL").

2.     THE APPROVAL, ON A NON-BINDING, ADVISORY                  Mgmt          For                            For
       BASIS, OF THE COMPENSATION THAT CERTAIN
       EXECUTIVE OFFICERS OF SUFFOLK MAY RECEIVE
       THAT IS BASED ON OR OTHERWISE RELATES TO
       THE MERGER.

3.     THE APPROVAL OF ONE OR MORE ADJOURNMENTS OF               Mgmt          For                            For
       THE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IN FAVOR OF THE MERGER PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 SUMMIT HOTEL PROPERTIES INC                                                                 Agenda Number:  934572353
--------------------------------------------------------------------------------------------------------------------------
        Security:  866082100
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  INN
            ISIN:  US8660821005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL P. HANSEN                                          Mgmt          For                            For
       BJORN R. L. HANSON                                        Mgmt          For                            For
       JEFFREY W. JONES                                          Mgmt          For                            For
       KENNETH J. KAY                                            Mgmt          For                            For
       THOMAS W. STOREY                                          Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     APPROVE AN ADVISORY (NON-BINDING)                         Mgmt          For                            For
       RESOLUTION ON EXECUTIVE COMPENSATION.

4.     APPROVE A CHARTER AMENDMENT TO REPEAL THE                 Mgmt          For                            For
       COMPANY'S ELECTION TO BE SUBJECT TO SECTION
       3-804(C) OF THE MARYLAND GENERAL
       CORPORATION LAW.




--------------------------------------------------------------------------------------------------------------------------
 SURMODICS, INC.                                                                             Agenda Number:  934517523
--------------------------------------------------------------------------------------------------------------------------
        Security:  868873100
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2017
          Ticker:  SRDX
            ISIN:  US8688731004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSE H. BEDOYA                                            Mgmt          For                            For
       SUSAN E. KNIGHT                                           Mgmt          For                            For

2.     SET THE NUMBER OF DIRECTORS AT SIX (6).                   Mgmt          For                            For

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS SURMODICS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

4.     APPROVE, IN A NON-BINDING ADVISORY VOTE,                  Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.

5.     APPROVE, IN A NON-BINDING ADVISORY VOTE,                  Mgmt          1 Year                         For
       THE FREQUENCY OF THE NON-BINDING ADVISORY
       VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SWIFT TRANSPORTATION CO.                                                                    Agenda Number:  934594385
--------------------------------------------------------------------------------------------------------------------------
        Security:  87074U101
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  SWFT
            ISIN:  US87074U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD H. DOZER                                          Mgmt          Withheld                       Against
       GLENN BROWN                                               Mgmt          Withheld                       Against
       JOSE A. CARDENAS                                          Mgmt          Withheld                       Against
       JERRY MOYES                                               Mgmt          Withheld                       Against
       WILLIAM F. RILEY, III                                     Mgmt          Withheld                       Against
       DAVID VANDER PLOEG                                        Mgmt          Withheld                       Against

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF SWIFT'S NAMED EXECUTIVE OFFICERS.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF SWIFT'S NAMED EXECUTIVE
       OFFICERS.

4.     ADVISORY VOTE TO RATIFY THE APPOINTMENT OF                Mgmt          For                            For
       KPMG LLP AS SWIFT'S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR FISCAL 2017.

5.     SHAREHOLDER PROPOSAL TO DEVELOP A                         Shr           For                            Against
       RECAPITALIZATION PLAN.

6.     SHAREHOLDER PROPOSAL TO ADOPT PROXY ACCESS.               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 SYNERGY PHARMACEUTICALS INC                                                                 Agenda Number:  934616864
--------------------------------------------------------------------------------------------------------------------------
        Security:  871639308
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2017
          Ticker:  SGYP
            ISIN:  US8716393082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY S. JACOB                                             Mgmt          For                            For
       MELVIN K. SPIGELMAN                                       Mgmt          Withheld                       Against
       JOHN P. BRANCACCIO                                        Mgmt          Withheld                       Against
       THOMAS H. ADAMS                                           Mgmt          Withheld                       Against
       ALAN F. JOSLYN                                            Mgmt          For                            For
       RICHARD DALY                                              Mgmt          Withheld                       Against
       TIMOTHY S. CALLAHAN                                       Mgmt          For                            For

2.     PROPOSAL TO AMEND THE COMPANY'S SECOND                    Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION, AS AMENDED, TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE FROM 350,000,000 TO
       400,000,000.

3.     PROPOSAL TO APPROVE THE SYNERGY                           Mgmt          For                            For
       PHARMACEUTICALS INC. 2017 EQUITY INCENTIVE
       PLAN.

4.     PROPOSAL TO RATIFY BDO USA, LLP AS                        Mgmt          For                            For
       SYNERGY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TAKE-TWO INTERACTIVE SOFTWARE, INC.                                                         Agenda Number:  934466067
--------------------------------------------------------------------------------------------------------------------------
        Security:  874054109
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2016
          Ticker:  TTWO
            ISIN:  US8740541094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STRAUSS ZELNICK                                           Mgmt          For                            For
       ROBERT A. BOWMAN                                          Mgmt          For                            For
       MICHAEL DORNEMANN                                         Mgmt          For                            For
       J MOSES                                                   Mgmt          For                            For
       MICHAEL SHERESKY                                          Mgmt          For                            For
       SUSAN TOLSON                                              Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION OF THE COMPANY'S "NAMED
       EXECUTIVE OFFICERS" AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     APPROVAL OF CERTAIN AMENDMENTS TO THE                     Mgmt          For                            For
       TAKE-TWO INTERACTIVE SOFTWARE, INC. 2009
       STOCK INCENTIVE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TAUBMAN CENTERS, INC.                                                                       Agenda Number:  934600392
--------------------------------------------------------------------------------------------------------------------------
        Security:  876664103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  TCO
            ISIN:  US8766641034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       CHARLES ELSON                                             Mgmt          For                            *
       JONATHAN LITT                                             Mgmt          For                            *
       MGT NOM: B MARAKOVITS                                     Mgmt          For                            *

02     COMPANY'S PROPOSAL TO RATIFY THE                          Mgmt          For                            *
       APPOINTMENT OF KPMG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

03     COMPANY'S PROPOSAL TO APPROVE, ON AN                      Mgmt          For                            *
       ADVISORY BASIS, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

04     COMPANY'S PROPOSAL TO APPROVE, ON AN                      Mgmt          1 Year                         *
       ADVISORY BASIS, THE FREQUENCY WITH WHICH AN
       ADVISORY VOTE ON EXECUTIVE COMPENSATION
       SHOULD BE PRESENTED TO THE COMPANY'S
       SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 TAYLOR MORRISON HOME CORP (TMHC)                                                            Agenda Number:  934586427
--------------------------------------------------------------------------------------------------------------------------
        Security:  87724P106
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  TMHC
            ISIN:  US87724P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SHERYL D. PALMER                                          Mgmt          For                            For
       JASON KELLER                                              Mgmt          Withheld                       Against
       PETER LANE                                                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

4.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE TAYLOR MORRISON HOME CORPORATION
       2013 OMNIBUS EQUITY AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TCF FINANCIAL CORPORATION                                                                   Agenda Number:  934541536
--------------------------------------------------------------------------------------------------------------------------
        Security:  872275102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  TCB
            ISIN:  US8722751026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER BELL                                                Mgmt          For                            For
       WILLIAM F. BIEBER                                         Mgmt          For                            For
       THEODORE J. BIGOS                                         Mgmt          For                            For
       CRAIG R. DAHL                                             Mgmt          For                            For
       KAREN L. GRANDSTRAND                                      Mgmt          For                            For
       THOMAS F. JASPER                                          Mgmt          For                            For
       GEORGE G. JOHNSON                                         Mgmt          For                            For
       RICHARD H. KING                                           Mgmt          For                            For
       VANCE K. OPPERMAN                                         Mgmt          For                            For
       JAMES M. RAMSTAD                                          Mgmt          For                            For
       ROGER J. SIT                                              Mgmt          For                            For
       JULIE H. SULLIVAN                                         Mgmt          For                            For
       BARRY N. WINSLOW                                          Mgmt          For                            For
       RICHARD A. ZONA                                           Mgmt          For                            For

2.     APPROVE AN AMENDED AND RESTATED CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION TO PERMIT REMOVAL OF
       DIRECTORS WITHOUT CAUSE.

3.     ADVISORY (NON-BINDING) VOTE TO APPROVE                    Mgmt          For                            For
       EXECUTIVE COMPENSATION AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.

5.     ADVISORY (NON-BINDING) VOTE TO RATIFY THE                 Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 TECH DATA CORPORATION                                                                       Agenda Number:  934603401
--------------------------------------------------------------------------------------------------------------------------
        Security:  878237106
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  TECD
            ISIN:  US8782371061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES E. ADAIR                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KAREN M. DAHUT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT M. DUTKOWSKY                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: HARRY J. HARCZAK, JR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRIDGETTE P. HELLER                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KATHLEEN MISUNAS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS I. MORGAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PATRICK G. SAYER                    Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: SAVIO W. TUNG                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2018.

3.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION FOR FISCAL
       2017.

4.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE EXECUTIVE
       INCENTIVE BONUS PLAN.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF HOLDING FUTURE ADVISORY
       SHAREHOLDER VOTES ON NAMED EXECUTIVE
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TENNECO INC.                                                                                Agenda Number:  934568784
--------------------------------------------------------------------------------------------------------------------------
        Security:  880349105
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  TEN
            ISIN:  US8803491054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS C. FREYMAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRIAN J. KESSELER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DENNIS J. LETHAM                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES S. METCALF                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROGER B. PORTER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID B. PRICE, JR.                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GREGG M. SHERRILL                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL T. STECKO                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JANE L. WARNER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROGER J. WOOD                       Mgmt          For                            For

2.     RATIFY APPOINTMENT OF                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       PUBLIC ACCOUNTANTS FOR 2017.

3.     APPROVE EXECUTIVE COMPENSATION IN AN                      Mgmt          For                            For
       ADVISORY VOTE.

4.     APPROVE FREQUENCY OF FUTURE ADVISORY VOTES                Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION IN AN ADVISORY
       VOTE.




--------------------------------------------------------------------------------------------------------------------------
 TESARO INC                                                                                  Agenda Number:  934582001
--------------------------------------------------------------------------------------------------------------------------
        Security:  881569107
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  TSRO
            ISIN:  US8815691071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEON O. MOULDER, JR.                                      Mgmt          For                            For
       MARY LYNNE HEDLEY, PH.D                                   Mgmt          For                            For
       DAVID M. MOTT                                             Mgmt          For                            For
       LAWRENCE M. ALLEVA                                        Mgmt          For                            For
       JAMES O. ARMITAGE, M.D.                                   Mgmt          For                            For
       EARL M. COLLIER, JR.                                      Mgmt          For                            For
       GARRY A. NICHOLSON                                        Mgmt          For                            For
       ARNOLD L. ORONSKY. PH.D                                   Mgmt          For                            For
       KAVITA PATEL, M.D.                                        Mgmt          For                            For
       BETH SEIDENBERG, M.D.                                     Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG,               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TG THERAPEUTICS, INC.                                                                       Agenda Number:  934609073
--------------------------------------------------------------------------------------------------------------------------
        Security:  88322Q108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2017
          Ticker:  TGTX
            ISIN:  US88322Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAURENCE CHARNEY                                          Mgmt          For                            For
       YANN ECHELARD                                             Mgmt          For                            For
       WILLIAM J. KENNEDY                                        Mgmt          For                            For
       KENNETH HOBERMAN                                          Mgmt          For                            For
       DANIEL HUME                                               Mgmt          For                            For
       MARK SCHOENEBAUM, M.D.                                    Mgmt          Withheld                       Against
       MICHAEL S. WEISS                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF COHNREZNICK                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 THE CHILDREN'S PLACE, INC.                                                                  Agenda Number:  934585033
--------------------------------------------------------------------------------------------------------------------------
        Security:  168905107
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  PLCE
            ISIN:  US1689051076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH ALUTTO                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN E. BACHMAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARLA MALCOLM BECK                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JANE ELFERS                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH GROMEK                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NORMAN MATTHEWS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT L. METTLER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STANLEY W. REYNOLDS                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN SOBBOTT                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE CHILDREN'S PLACE,
       INC. FOR THE FISCAL YEAR ENDING FEBRUARY 3,
       2018.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION AS DESCRIBED IN THE PROXY
       STATEMENT.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE "SAY-ON-PAY"
       COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 THE NAVIGATORS GROUP, INC.                                                                  Agenda Number:  934579218
--------------------------------------------------------------------------------------------------------------------------
        Security:  638904102
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  NAVG
            ISIN:  US6389041020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SAUL L. BASCH                                             Mgmt          For                            For
       TERENCE N. DEEKS                                          Mgmt          For                            For
       STANLEY A. GALANSKI                                       Mgmt          For                            For
       MERYL D. HARTZBAND                                        Mgmt          For                            For
       GEOFFREY E. JOHNSON                                       Mgmt          For                            For
       ROBERT V. MENDELSOHN                                      Mgmt          For                            For
       DAVID M. PLATTER                                          Mgmt          For                            For
       PATRICIA H. ROBERTS                                       Mgmt          For                            For
       JANICE C. TOMLINSON                                       Mgmt          For                            For
       MARC M. TRACT                                             Mgmt          For                            For

2.     AN ADVISORY RESOLUTION ON EXECUTIVE                       Mgmt          For                            For
       COMPENSATION.

3.     HOLD AN ADVISORY VOTE TO RECOMMEND THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF KPMG LLP AS THE INDEPENDENT               Mgmt          For                            For
       AUDITORS OF THE COMPANY TO EXAMINE AND
       REPORT ON THE DECEMBER 31, 2017 FINANCIAL
       STATEMENTS.




--------------------------------------------------------------------------------------------------------------------------
 THE ST. JOE COMPANY                                                                         Agenda Number:  934587239
--------------------------------------------------------------------------------------------------------------------------
        Security:  790148100
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  JOE
            ISIN:  US7901481009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CESAR L. ALVAREZ                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: BRUCE R. BERKOWITZ                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HOWARD S. FRANK                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JORGE L. GONZALEZ                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES S. HUNT                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STANLEY MARTIN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS P. MURPHY, JR.               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: VITO S. PORTERA                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION FOR OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TITAN MACHINERY INC.                                                                        Agenda Number:  934615216
--------------------------------------------------------------------------------------------------------------------------
        Security:  88830R101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  TITN
            ISIN:  US88830R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TONY CHRISTIANSON                                         Mgmt          For                            For
       JOHN HENDERSON                                            Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO DETERMINE, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF HOLDING FUTURE SHAREHOLDER
       VOTES ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2018




--------------------------------------------------------------------------------------------------------------------------
 TIVITY HEALTH, INC.                                                                         Agenda Number:  934581922
--------------------------------------------------------------------------------------------------------------------------
        Security:  88870R102
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  TVTY
            ISIN:  US88870R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ARCHELLE GEORGIOU,                  Mgmt          For                            For
       M.D.

1B.    ELECTION OF DIRECTOR: ROBERT J. GRECZYN,                  Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: PETER A. HUDSON, M.D.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRADLEY S. KARRO                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAUL H. KECKLEY,                    Mgmt          For                            For
       PH.D.

1F.    ELECTION OF DIRECTOR: CONAN J. LAUGHLIN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LEE A. SHAPIRO                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONATO J. TRAMUTO                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KEVIN G. WILLS                      Mgmt          For                            For

2.     NON-BINDING, ADVISORY VOTE TO APPROVE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     NON-BINDING, ADVISORY VOTE ON THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES TO APPROVE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR ENDING DECEMBER 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 TOKAI PHARMACEUTICALS, INC.                                                                 Agenda Number:  934588192
--------------------------------------------------------------------------------------------------------------------------
        Security:  88907J107
    Meeting Type:  Special
    Meeting Date:  09-May-2017
          Ticker:  TKAI
            ISIN:  US88907J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF COMMON               Mgmt          Against                        Against
       STOCK OF TOKAI, PAR VALUE $0.001 PER SHARE,
       PURSUANT TO THE TERMS OF THE SHARE PURCHASE
       AGREEMENT, AS AMENDED AND RESTATED ON MARCH
       2, 2017, BY AND AMONG TOKAI, OTIC PHARMA,
       LTD., A PRIVATE LIMITED COMPANY ORGANIZED
       UNDER THE LAWS OF THE STATE OF ISRAEL, AND
       THE SHAREHOLDERS OF OTIC NAMED THEREIN.

2.     TO APPROVE THE ISSUANCE OF SHARES OF COMMON               Mgmt          Against                        Against
       STOCK OF TOKAI, PAR VALUE $0.001 PER SHARE,
       PURSUANT TO THE TERMS OF THE STOCK PURCHASE
       AGREEMENT, DATED AS OF JANUARY 31, 2017, BY
       AND AMONG TOKAI AND THE PURCHASERS SET
       FORTH THEREIN.

3.     TO APPROVE AND ADOPT AN AMENDMENT TO                      Mgmt          For                            For
       TOKAI'S AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO EFFECT A REVERSE STOCK
       SPLIT OF TOKAI COMMON STOCK, AT A RATIO
       RANGING FROM 1:1 TO 1:10, AS DETERMINED BY
       THE TOKAI BOARD OF DIRECTORS AND AGREED TO
       BY OTIC.

4.     TO ADJOURN THE SPECIAL MEETING TO SOLICIT                 Mgmt          Against                        Against
       ADDITIONAL VOTES TO APPROVE PROPOSALS 1, 2
       OR 3, IF NECESSARY OR APPROPRIATE.




--------------------------------------------------------------------------------------------------------------------------
 TRINET GROUP,INC.                                                                           Agenda Number:  934568847
--------------------------------------------------------------------------------------------------------------------------
        Security:  896288107
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  TNET
            ISIN:  US8962881079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. ANGELAKIS                                      Mgmt          For                            For
       BURTON M. GOLDFIELD                                       Mgmt          For                            For
       DAVID C. HODGSON                                          Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF TRINET GROUP, INC.'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS TRINET GROUP, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TRINSEO S.A.                                                                                Agenda Number:  934620104
--------------------------------------------------------------------------------------------------------------------------
        Security:  L9340P101
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  TSE
            ISIN:  LU1057788488
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: K'LYNNE                   Mgmt          For                            For
       JOHNSON

1B.    ELECTION OF CLASS III DIRECTOR: JEANNOT                   Mgmt          Abstain                        Against
       KRECKE

1C.    ELECTION OF CLASS III DIRECTOR: DONALD T.                 Mgmt          For                            For
       MISHEFF

1D.    ELECTION OF CLASS III DIRECTOR: CRAIG A.                  Mgmt          Abstain                        Against
       ROGERSON

2A.    TO RATIFY THE BOARD OF DIRECTORS'                         Mgmt          For                            For
       APPOINTMENT OF: PHILIP MARTENS AS A CLASS
       II DIRECTOR TO FILL THE VACANCY CREATED BY
       THE RESIGNATION OF FELIX HAUSER, WITH A
       REMAINING TERM OF TWO YEARS.

2B.    TO RATIFY THE BOARD OF DIRECTORS'                         Mgmt          For                            For
       APPOINTMENT OF: JOSEPH ALVARADO AS A CLASS
       I DIRECTOR TO FILL THE VACANCY CREATED BY
       THE RESIGNATION OF MICHEL PLANTEVIN, WITH A
       REMAINING TERM OF ONE YEAR.

3.     TO APPROVE CHANGES TO THE COMPANY'S                       Mgmt          For                            For
       DIRECTOR COMPENSATION PROGRAM.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

5.     TO APPROVE THE COMPANY'S ANNUAL ACCOUNTS                  Mgmt          For                            For
       PREPARED IN ACCORDANCE WITH ACCOUNTING
       PRINCIPLES GENERALLY ACCEPTED IN LUXEMBOURG
       FOR THE YEAR ENDED DECEMBER 31, 2016 AND
       ITS CONSOLIDATED FINANCIAL STATEMENTS
       PREPARED IN ACCORDANCE WITH ACCOUNTING
       PRINCIPLES GENERALLY ACCEPTED IN THE UNITED
       STATES INCLUDING A FOOTNOTE RECONCILIATION
       OF EQUITY AND NET INCOME TO INTERNATIONAL
       FINANCIAL REPORTING STANDARDS FOR THE YEAR
       ENDED DECEMBER 31, 2016.

6.     TO APPROVE THE ALLOCATION OF THE RESULTS OF               Mgmt          For                            For
       THE YEAR ENDED DECEMBER 31, 2016.

7.     TO APPROVE THE GRANTING AND DISCHARGE OF                  Mgmt          For                            For
       THE COMPANY'S DIRECTORS AND AUDITOR FOR THE
       PERFORMANCE OF THEIR RESPECTIVE DUTIES
       DURING THE YEAR ENDED DECEMBER 31, 2016.

8.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS SOCIETE COOPERATIVE
       TO BE THE COMPANY'S INDEPENDENT AUDITOR FOR
       ALL STATUTORY ACCOUNTS REQUIRED BY
       LUXEMBOURG LAW.

9.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO BE THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

10.    TO AUTHORIZE THE BOARD'S SHARE REPURCHASE                 Mgmt          For                            For
       PROGRAM.

11.    TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION AS SET FORTH IN THE
       COMPANY'S PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 TRIPLE-S MANAGEMENT CORPORATION                                                             Agenda Number:  934536319
--------------------------------------------------------------------------------------------------------------------------
        Security:  896749108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  GTS
            ISIN:  PR8967491088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JORGE L.                            Mgmt          For                            For
       FUENTES-BENEJAM

1B.    ELECTION OF DIRECTOR: ROBERTO SANTA                       Mgmt          For                            For
       MARIA-ROS

1C.    ELECTION OF DIRECTOR: CARI M. DOMINGUEZ                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE, LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY.

3.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

5.     AMENDMENT TO ARTICLE TENTH A OF THE AMENDED               Mgmt          For                            For
       AND RESTATED ARTICLES OF INCORPORATION OF
       THE COMPANY.

6.     AMENDMENT TO ARTICLE TENTH C OF THE AMENDED               Mgmt          For                            For
       AND RESTATED ARTICLES OF INCORPORATION OF
       THE COMPANY.

7.     AMENDMENT TO ARTICLE THIRTEENTH OF THE                    Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF
       INCORPORATION OF THE COMPANY.

8.     ADOPTION OF THE TRIPLE-S MANAGEMENT                       Mgmt          For                            For
       CORPORATION 2017 INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TRUSTMARK CORPORATION                                                                       Agenda Number:  934541942
--------------------------------------------------------------------------------------------------------------------------
        Security:  898402102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  TRMK
            ISIN:  US8984021027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ADOLPHUS B. BAKER                                         Mgmt          For                            For
       WILLIAM A. BROWN                                          Mgmt          For                            For
       JAMES N. COMPTON                                          Mgmt          For                            For
       TRACY T. CONERLY                                          Mgmt          For                            For
       TONI D. COOLEY                                            Mgmt          For                            For
       J. CLAY HAYS, JR., M.D.                                   Mgmt          For                            For
       GERARD R. HOST                                            Mgmt          For                            For
       JOHN M. MCCULLOUCH                                        Mgmt          For                            For
       HARRIS V. MORRISSETTE                                     Mgmt          For                            For
       RICHARD H. PUCKETT                                        Mgmt          For                            For
       R. MICHAEL SUMMERFORD                                     Mgmt          For                            For
       HARRY M. WALKER                                           Mgmt          For                            For
       LEROY G. WALKER, JR.                                      Mgmt          For                            For
       WILLIAM G. YATES III                                      Mgmt          For                            For

2.     TO PROVIDE ADVISORY APPROVAL OF TRUSTMARK'S               Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO PROVIDE AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF ADVISORY VOTES ON TRUSTMARK'S
       EXECUTIVE COMPENSATION.

4.     TO RATIFY THE SELECTION OF CROWE HORWATH                  Mgmt          For                            For
       LLP AS TRUSTMARK'S INDEPENDENT AUDITOR FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TTM TECHNOLOGIES, INC.                                                                      Agenda Number:  934561817
--------------------------------------------------------------------------------------------------------------------------
        Security:  87305R109
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  TTMI
            ISIN:  US87305R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENTON K. ALDER                                           Mgmt          For                            For
       JULIE S. ENGLAND                                          Mgmt          For                            For
       PHILIP G. FRANKLIN                                        Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 1, 2018.




--------------------------------------------------------------------------------------------------------------------------
 UBIQUITI NETWORKS, INC.                                                                     Agenda Number:  934496375
--------------------------------------------------------------------------------------------------------------------------
        Security:  90347A100
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2016
          Ticker:  UBNT
            ISIN:  US90347A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR TO SERVE                    Mgmt          Abstain                        Against
       UNTIL 2019: RONALD A. SEGE

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS UBIQUITI'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
       2017.

3.     THE APPROVAL OF UBIQUITI'S NAMED EXECUTIVE                Mgmt          For                            For
       OFFICER COMPENSATION, ON AN ADVISORY AND
       NON-BINDING BASIS.




--------------------------------------------------------------------------------------------------------------------------
 ULTRAGENYX PHARMACEUTICAL INC.                                                              Agenda Number:  934612917
--------------------------------------------------------------------------------------------------------------------------
        Security:  90400D108
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  RARE
            ISIN:  US90400D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EMIL D. KAKKIS, M.D.,               Mgmt          For                            For
       PH.D.

1B.    ELECTION OF DIRECTOR: DANIEL G. WELCH                     Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     ADVISORY (NON-BINDING) VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 UMB FINANCIAL CORPORATION                                                                   Agenda Number:  934543249
--------------------------------------------------------------------------------------------------------------------------
        Security:  902788108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  UMBF
            ISIN:  US9027881088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBIN C. BEERY                                            Mgmt          For                            For
       KEVIN C. GALLAGHER                                        Mgmt          For                            For
       GREG M. GRAVES                                            Mgmt          For                            For
       ALEXANDER C. KEMPER                                       Mgmt          For                            For
       J. MARINER KEMPER                                         Mgmt          For                            For
       GORDON LANSFORD, III                                      Mgmt          For                            For
       TIMOTHY R. MURPHY                                         Mgmt          For                            For
       KRIS A. ROBBINS                                           Mgmt          For                            For
       L. JOSHUA SOSLAND                                         Mgmt          For                            For
       DYLAN E. TAYLOR                                           Mgmt          For                            For
       PAUL UHLMANN III                                          Mgmt          For                            For
       LEROY J. WILLIAMS, JR.                                    Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, ON THE                    Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS.

3.     RECOMMENDATION, ON AN ADVISORY BASIS, ON                  Mgmt          1 Year                         Against
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     THE RATIFICATION OF THE CORPORATE AUDIT                   Mgmt          For                            For
       COMMITTEE'S ENGAGEMENT OF KPMG LLP AS UMB'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

5.     IF PROPERLY INTRODUCED AT THE MEETING, A                  Shr           Against                        For
       SHAREHOLDER PROPOSAL FOR THE ADOPTION OF A
       POLICY REQUIRING AN INDEPENDENT CHAIR OF
       UMB'S BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 UNION BANKSHARES CORPORATION                                                                Agenda Number:  934551880
--------------------------------------------------------------------------------------------------------------------------
        Security:  90539J109
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  UBSH
            ISIN:  US90539J1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. WILLIAM BEALE*                                         Mgmt          For                            For
       GREGORY L. FISHER*                                        Mgmt          For                            For
       PATRICK J. MCCANN*                                        Mgmt          For                            For
       ALAN W. MYERS*                                            Mgmt          For                            For
       LINDA V. SCHREINER*                                       Mgmt          For                            For
       RAYMOND D. SMOOT, JR.*                                    Mgmt          For                            For
       JOHN C. ASBURY#                                           Mgmt          For                            For

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

4.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPANY'S EXECUTIVE
       COMPENSATION.

5.     TO VOTE, ON AN ADVISORY (NON-BINDING)                     Mgmt          1 Year                         For
       BASIS, ON THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON THE COMPANY'S EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 UNISYS CORPORATION                                                                          Agenda Number:  934543415
--------------------------------------------------------------------------------------------------------------------------
        Security:  909214306
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  UIS
            ISIN:  US9092143067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER A. ALTABEF                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JARED L. COHON                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALISON DAVIS                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NATHANIEL A. DAVIS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DENISE K. FLETCHER                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PHILIPPE GERMOND                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL E. MARTIN                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LEE D. ROBERTS                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL E. WEAVER                      Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       THE COMPANY'S COMMON STOCK FROM 100,000,000
       TO 150,000,000.

4.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

5.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 UNIT CORPORATION                                                                            Agenda Number:  934548857
--------------------------------------------------------------------------------------------------------------------------
        Security:  909218109
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  UNT
            ISIN:  US9092181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: J. MICHAEL ADCOCK                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN B. HILDEBRAND                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LARRY C. PAYNE                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: G. BAILEY PEYTON IV                 Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS' COMPENSATION.

3.     SELECT, ON A NON-BINDING ADVISORY BASIS,                  Mgmt          1 Year                         For
       THE FREQUENCY OF THE STOCKHOLDERS' VOTE ON
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     APPROVE AMENDMENT NUMBER 1 TO THE SECOND                  Mgmt          Against                        Against
       AMENDED AND RESTATED UNIT CORPORATION STOCK
       AND INCENTIVE COMPENSATION PLAN.

5.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL CORPORATION                                                                       Agenda Number:  934454860
--------------------------------------------------------------------------------------------------------------------------
        Security:  913456109
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2016
          Ticker:  UVV
            ISIN:  US9134561094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS H. JOHNSON                                         Mgmt          For                            For
       MICHAEL T. LAWTON                                         Mgmt          For                            For

2.     APPROVE A NON-BINDING ADVISORY RESOLUTION                 Mgmt          For                            For
       APPROVING THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2017.     THE BOARD OF
       DIRECTORS RECOMMENDS THAT YOU VOTE
       "AGAINST" PROPOSAL 4.

4.     VOTE ON A SHAREHOLDER PROPOSAL, IF PROPERLY               Shr           Against                        For
       PRESENTED, REGARDING MEDIATION OF ALLEGED
       HUMAN RIGHTS VIOLATIONS.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL INSURANCE HOLDINGS, INC.                                                          Agenda Number:  934614430
--------------------------------------------------------------------------------------------------------------------------
        Security:  91359V107
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  UVE
            ISIN:  US91359V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT P. CALLAHAN                                         Mgmt          For                            For
       KIMBERLY D. COOPER                                        Mgmt          For                            For
       SEAN P. DOWNES                                            Mgmt          For                            For
       DARRYL L. LEWIS                                           Mgmt          For                            For
       RALPH J. PALMIERI                                         Mgmt          For                            For
       RICHARD D. PETERSON                                       Mgmt          For                            For
       MICHAEL A. PIETRANGELO                                    Mgmt          For                            For
       OZZIE A. SCHINDLER                                        Mgmt          For                            For
       JON W. SPRINGER                                           Mgmt          For                            For
       JOEL M. WILENTZ, M.D                                      Mgmt          For                            For

2.     BYLAW AMENDMENT TO ADOPT MAJORITY VOTING IN               Mgmt          For                            For
       UNCONTESTED DIRECTOR ELECTIONS.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.

4.     ADVISORY VOTE TO APPROVE FREQUENCY OF                     Mgmt          1 Year                         Against
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     RE-APPROVAL OF SECTION 162(M) PERFORMANCE                 Mgmt          For                            For
       GOALS IN THE COMPANY'S 2009 OMNIBUS
       INCENTIVE PLAN.

6.     RATIFICATION OF APPOINTMENT OF PLANTE &                   Mgmt          For                            For
       MORAN, PLLC AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 USA TRUCK, INC.                                                                             Agenda Number:  934574460
--------------------------------------------------------------------------------------------------------------------------
        Security:  902925106
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  USAK
            ISIN:  US9029251066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARBARA J. FAULKENBERRY                                   Mgmt          For                            For
       M. SUSAN CHAMBERS                                         Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     ADVISORY AND NON-BINDING VOTE ON FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON THE COMPANY'S
       EXECUTIVE COMPENSATION

4.     RENEWAL OF THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE-BASED GOALS UNDER THE USA
       TRUCK, INC. 2014 OMNIBUS INCENTIVE PLAN
       (THE "INCENTIVE PLAN") TO ALLOW CERTAIN
       GRANTS AND AWARDS TO CONTINUE TO QUALIFY AS
       PERFORMANCE-BASED COMPENSATION UNDER
       INTERNAL REVENUE CODE SECTION 162(M)

5.     APPROVAL OF THE FIRST AMENDMENT TO THE                    Mgmt          For                            For
       INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 UTAH MEDICAL PRODUCTS, INC.                                                                 Agenda Number:  934571022
--------------------------------------------------------------------------------------------------------------------------
        Security:  917488108
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  UTMD
            ISIN:  US9174881089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERNST G. HOYER                                            Mgmt          For                            For
       JAMES H. BEESON                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF JONES SIMKINS                  Mgmt          For                            For
       LLC AS THE COMPANY'S INDEPENDENT PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S               Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM.

4.     TO RECOMMEND, BY ADVISORY VOTE, THE                       Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VALVOLINE INC.                                                                              Agenda Number:  934519349
--------------------------------------------------------------------------------------------------------------------------
        Security:  92047W101
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2017
          Ticker:  VVV
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RICHARD J. FREELAND                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: STEPHEN F. KIRK                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: STEPHEN E. MACADAM                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: VADA O. MANAGER                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: SAMUEL J. MITCHELL,                 Mgmt          For                            For
       JR.

1.6    ELECTION OF DIRECTOR: CHARLES M. SONSTEBY                 Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: MARY J. TWINEM                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: WILLIAM A. WULFSOHN                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS ..(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

3.     A NON-BINDING ADVISORY RESOLUTION APPROVING               Mgmt          For                            For
       VALVOLINE'S EXECUTIVE COMPENSATION, AS SET
       FORTH IN THE PROXY STATEMENT.

4.     A NON-BINDING VOTE TO ADVISE WHETHER                      Mgmt          1 Year                         For
       SHAREHOLDER ADVISORY VOTES ..(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

5.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE 2016 VALVOLINE
       INC. INCENTIVE PLAN FOR PURPOSES OF SECTION
       162(M) OF THE INTERNAL REVENUE CODE.




--------------------------------------------------------------------------------------------------------------------------
 VASCO DATA SECURITY INTERNATIONAL, INC.                                                     Agenda Number:  934612486
--------------------------------------------------------------------------------------------------------------------------
        Security:  92230Y104
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  VDSI
            ISIN:  US92230Y1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       T. KENDALL HUNT                                           Mgmt          For                            For
       MICHAEL P. CULLINANE                                      Mgmt          For                            For
       JOHN N. FOX, JR.                                          Mgmt          For                            For
       JEAN K. HOLLEY                                            Mgmt          For                            For
       MATTHEW MOOG                                              Mgmt          For                            For

2.     APPROVAL, BY AN ADVISORY VOTE, OF THE 2016                Mgmt          For                            For
       EXECUTIVE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     RECOMMENDATION, BY AN ADVISORY VOTE, ON THE               Mgmt          1 Year                         Against
       FREQUENCY WITH WHICH THE COMPANY SHOULD
       HOLD ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 VERSARTIS, INC.                                                                             Agenda Number:  934615329
--------------------------------------------------------------------------------------------------------------------------
        Security:  92529L102
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  VSAR
            ISIN:  US92529L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       S. AKKARAJU, M.D., PH.D                                   Mgmt          For                            For
       JOHN VARIAN                                               Mgmt          For                            For
       ERIC L. DOBMEIER                                          Mgmt          For                            For

2.     APPROVE AND ADOPT AN AMENDMENT TO THE                     Mgmt          For                            For
       COMPANY'S AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM
       50,000,000 TO 100,000,000.

3.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR FISCAL YEAR ENDING DECEMBER 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 VIRTUS INVESTMENT PARTNERS, INC.                                                            Agenda Number:  934574066
--------------------------------------------------------------------------------------------------------------------------
        Security:  92828Q109
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  VRTS
            ISIN:  US92828Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GEORGE R. AYLWARD                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SHEILA HOODA                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK C. TREANOR                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     TO APPROVE, IN A NON-BINDING VOTE, NAMED                  Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

4.     TO RECOMMEND, IN A NON-BINDING VOTE, THE                  Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY SHAREHOLDER
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VISHAY INTERTECHNOLOGY, INC.                                                                Agenda Number:  934574345
--------------------------------------------------------------------------------------------------------------------------
        Security:  928298108
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  VSH
            ISIN:  US9282981086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. ABRAHAM LUDOMIRSKI                                    Mgmt          For                            For
       RONALD RUZIC                                              Mgmt          For                            For
       RAANAN ZILBERMAN                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS VISHAY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     THE ADVISORY APPROVAL OF THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S EXECUTIVE OFFICERS.

4.     FREQUENCY OF ADVISORY VOTE ON THE                         Mgmt          1 Year                         Against
       COMPENSATION OF THE COMPANY'S EXECUTIVE
       OFFICERS.

5.     THE APPROVAL OF THE AMENDED AND RESTATED                  Mgmt          For                            For
       VISHAY INTERTECHNOLOGY SECTION 162(M) CASH
       BONUS PLAN.




--------------------------------------------------------------------------------------------------------------------------
 VOXX INTERNATIONAL CORPORATION                                                              Agenda Number:  934445431
--------------------------------------------------------------------------------------------------------------------------
        Security:  91829F104
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2016
          Ticker:  VOXX
            ISIN:  US91829F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL C. KREUCH, JR.                                       Mgmt          Withheld                       Against
       PETER A. LESSER                                           Mgmt          Withheld                       Against
       DENISE GIBSON                                             Mgmt          Withheld                       Against
       JOHN J. SHALAM                                            Mgmt          Withheld                       Against
       PATRICK M. LAVELLE                                        Mgmt          For                            For
       CHARLES M. STOEHR                                         Mgmt          Withheld                       Against
       ARI M. SHALAM                                             Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 28, 2017.




--------------------------------------------------------------------------------------------------------------------------
 VSE CORPORATION                                                                             Agenda Number:  934585665
--------------------------------------------------------------------------------------------------------------------------
        Security:  918284100
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  VSEC
            ISIN:  US9182841000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RALPH E. EBERHART                                         Mgmt          For                            For
       MAURICE A. GAUTHIER                                       Mgmt          For                            For
       JOHN C. HARVEY                                            Mgmt          For                            For
       CLIFFORD M. KENDALL                                       Mgmt          For                            For
       CALVIN S. KOONCE                                          Mgmt          For                            For
       JAMES F. LAFOND                                           Mgmt          For                            For
       JOHN E. POTTER                                            Mgmt          For                            For
       JACK C. STULTZ                                            Mgmt          For                            For
       BONNIE K. WACHTEL                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF VSE CORPORATION
       FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION PLAN.

4.     RECOMMENDATION, BY NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       VOTE, ON THE FREQUENCY OF EXECUTIVE
       COMPENSATION ADVISORY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 WABASH NATIONAL CORPORATION                                                                 Agenda Number:  934556638
--------------------------------------------------------------------------------------------------------------------------
        Security:  929566107
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  WNC
            ISIN:  US9295661071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD J. GIROMINI                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DR. MARTIN C. JISCHKE               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN E. KUNZ                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LARRY J. MAGEE                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANN D. MURTLOW                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SCOTT K. SORENSEN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRENT L. YEAGY                      Mgmt          For                            For

2.     TO HOLD AN ADVISORY VOTE ON THE                           Mgmt          For                            For
       COMPENSATION OF OUR EXECUTIVE OFFICERS.

3.     TO HOLD AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          1 Year                         For
       OF ADVISORY VOTES ON THE COMPENSATION OF
       OUR EXECUTIVE OFFICERS.

4.     TO APPROVE THE WABASH NATIONAL CORPORATION                Mgmt          For                            For
       2017 OMNIBUS INCENTIVE PLAN.

5.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS WABASH NATIONAL CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 WAGEWORKS, INC.                                                                             Agenda Number:  934549645
--------------------------------------------------------------------------------------------------------------------------
        Security:  930427109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  WAGE
            ISIN:  US9304271094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: MARIANN                    Mgmt          For                            For
       BYERWALTER

1B.    ELECTION OF CLASS II DIRECTOR: JOHN W.                    Mgmt          For                            For
       LARSON

2.     THE APPROVAL, ON AN ADVISORY AND                          Mgmt          For                            For
       NON-BINDING BASIS, OF THE EXECUTIVE
       COMPENSATION SET FORTH IN THE ACCOMPANYING
       PROXY STATEMENT.

3.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 WALKER & DUNLOP, INC.                                                                       Agenda Number:  934564154
--------------------------------------------------------------------------------------------------------------------------
        Security:  93148P102
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  WD
            ISIN:  US93148P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN J. BOWERS                                            Mgmt          For                            For
       CYNTHIA A. HALLENBECK                                     Mgmt          For                            For
       MICHAEL D. MALONE                                         Mgmt          For                            For
       JOHN RICE                                                 Mgmt          For                            For
       DANA L. SCHMALTZ                                          Mgmt          For                            For
       HOWARD W. SMITH, III                                      Mgmt          For                            For
       WILLIAM M. WALKER                                         Mgmt          For                            For
       MICHAEL J. WARREN                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY (NON-BINDING) RESOLUTION RELATING                Mgmt          For                            For
       TO EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WEB.COM GROUP, INC.                                                                         Agenda Number:  934557678
--------------------------------------------------------------------------------------------------------------------------
        Security:  94733A104
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  WEB
            ISIN:  US94733A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID L. BROWN                                            Mgmt          For                            For
       TIMOTHY I. MAUDLIN                                        Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year                         For
       PREFERRED FREQUENCY (I.E., EVERY YEAR,
       EVERY 2 YEARS OR EVERY 3 YEARS) OF THE
       STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO PROVIDE AN ADVISORY VOTE ON THE                        Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION FOR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 WEBMD HEALTH CORP.                                                                          Agenda Number:  934472212
--------------------------------------------------------------------------------------------------------------------------
        Security:  94770V102
    Meeting Type:  Annual
    Meeting Date:  29-Sep-2016
          Ticker:  WBMD
            ISIN:  US94770V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR TO SERVE A                  Mgmt          For                            For
       THREE-YEAR TERM: JEROME C. KELLER

1B.    ELECTION OF CLASS II DIRECTOR TO SERVE A                  Mgmt          For                            For
       THREE-YEAR TERM: STANLEY S. TROTMAN, JR.

2.     ADVISORY VOTE TO APPROVE WEBMD'S EXECUTIVE                Mgmt          Against                        Against
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM TO SERVE AS WEBMD'S
       INDEPENDENT AUDITOR FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 WEBSTER FINANCIAL CORPORATION                                                               Agenda Number:  934544087
--------------------------------------------------------------------------------------------------------------------------
        Security:  947890109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  WBS
            ISIN:  US9478901096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM L. ATWELL                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOEL S. BECKER                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN J. CRAWFORD                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ELIZABETH E. FLYNN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LAURENCE C. MORSE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KAREN R. OSAR                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK PETTIE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES W. SHIVERY                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES C. SMITH                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LAUREN C. STATES                    Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS OF THE COMPANY (PROPOSAL
       2).

3.     TO RATIFY THE APPOINTMENT BY THE BOARD OF                 Mgmt          For                            For
       DIRECTORS OF KPMG ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

4.     TO VOTE, ON A NON-BINDING, ADVISORY BASIS,                Mgmt          1 Year                         For
       ON THE FREQUENCY OF VOTING ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF THE COMPANY (PROPOSAL 4).




--------------------------------------------------------------------------------------------------------------------------
 WELLCARE HEALTH PLANS, INC.                                                                 Agenda Number:  934583635
--------------------------------------------------------------------------------------------------------------------------
        Security:  94946T106
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  WCG
            ISIN:  US94946T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD C. BREON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KENNETH A. BURDICK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL J. BURT                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. JAMES DALLAS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN F. HICKEY                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTIAN P. MICHALIK               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GLENN D. STEELE, JR.                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM L. TRUBECK                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL E. WEAVER                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON
       PAY").

4.     ADVISORY VOTE ON THE SAY ON PAY VOTE                      Mgmt          1 Year                         For
       FREQUENCY.




--------------------------------------------------------------------------------------------------------------------------
 WEST BANCORPORATION, INC.                                                                   Agenda Number:  934535557
--------------------------------------------------------------------------------------------------------------------------
        Security:  95123P106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  WTBA
            ISIN:  US95123P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK W. BERLIN                                           Mgmt          For                            For
       JOYCE A. CHAPMAN                                          Mgmt          For                            For
       STEVEN K. GAER                                            Mgmt          For                            For
       MICHAEL J. GERDIN                                         Mgmt          For                            For
       KAYE R. LOZIER                                            Mgmt          For                            For
       SEAN P. MCMURRAY                                          Mgmt          For                            For
       DAVID R. MILLIGAN                                         Mgmt          For                            For
       GEORGE D. MILLIGAN                                        Mgmt          For                            For
       DAVID D. NELSON                                           Mgmt          For                            For
       JAMES W. NOYCE                                            Mgmt          For                            For
       ROBERT G. PULVER                                          Mgmt          For                            For
       LOU ANN SANDBURG                                          Mgmt          For                            For
       PHILIP JASON WORTH                                        Mgmt          For                            For

2.     TO APPROVE ON A NONBINDING BASIS, THE 2016                Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE PROXY STATEMENT.

3.     TO APPROVE THE WEST BANCORPORATION, INC.                  Mgmt          Against                        Against
       2017 EQUITY INCENTIVE PLAN.

4.     TO RATIFY THE APPOINTMENT OF RSM US LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 WEST CORPORATION                                                                            Agenda Number:  934562338
--------------------------------------------------------------------------------------------------------------------------
        Security:  952355204
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  WSTC
            ISIN:  US9523552043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS B. BARKER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANTHONY J. DINOVI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DIANE E. OFFEREINS                  Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WESTAMERICA BANCORPORATION                                                                  Agenda Number:  934541803
--------------------------------------------------------------------------------------------------------------------------
        Security:  957090103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  WABC
            ISIN:  US9570901036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: E. ALLEN                            Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: L. BARTOLINI                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: E.J. BOWLER                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A. LATNO, JR.                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: P. LYNCH                            Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C. MACMILLAN                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: R. NELSON                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: D. PAYNE                            Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: E. SYLVESTER                        Mgmt          For                            For

2.     APPROVE A NON-BINDING ADVISORY VOTE ON THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RE-APPROVE THE PERFORMANCE CRITERIA FOR                   Mgmt          For                            For
       INCENTIVE COMPENSATION.

4.     APPROVE A NON-BINDING ADVISORY VOTE ON THE                Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     RATIFICATION OF INDEPENDENT AUDITOR.                      Mgmt          For                            For

6.     REQUIRE INDEPENDENT BOARD CHAIRMAN.                       Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 WESTERN REFINING, INC.                                                                      Agenda Number:  934532222
--------------------------------------------------------------------------------------------------------------------------
        Security:  959319104
    Meeting Type:  Special
    Meeting Date:  24-Mar-2017
          Ticker:  WNR
            ISIN:  US9593191045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF NOVEMBER 16, 2016, AS SUCH
       AGREEMENT MAY BE AMENDED FROM TIME TO TIME,
       WHICH IS REFERRED TO AS THE MERGER
       AGREEMENT, AMONG WESTERN REFINING, TESORO
       CORPORATION, TAHOE MERGER SUB 1, INC. AND
       TAHOE MERGER SUB 2, LLC

2.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IN THE EVENT THERE ARE
       NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE PROPOSAL 1

3.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       CERTAIN COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO WESTERN REFINING'S NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATES TO THE MERGER
       CONTEMPLATED BY THE MERGER AGREEMENT

4.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       AN AMENDMENT TO THE RESTATED CERTIFICATE OF
       INCORPORATION OF TESORO CORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       TESORO COMMON STOCK FROM 200 MILLION TO 300
       MILLION




--------------------------------------------------------------------------------------------------------------------------
 WILSHIRE BANCORP, INC.                                                                      Agenda Number:  934449883
--------------------------------------------------------------------------------------------------------------------------
        Security:  97186T108
    Meeting Type:  Annual
    Meeting Date:  14-Jul-2016
          Ticker:  WIBC
            ISIN:  US97186T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE PRINCIPAL TERMS OF THE                     Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER, DATED
       DECEMBER 7, 2015, PROVIDING FOR THE MERGER
       OF WILSHIRE BANCORP, INC. WITH AND INTO
       BBCN BANCORP, INC. AS DESCRIBED IN THE
       JOINT PROXY STATEMENT/PROSPECTUS.

2.     DIRECTOR
       DAISY Y. HA                                               Mgmt          For                            For
       STEVEN J. DIDION                                          Mgmt          For                            For
       JAE WHAN YOO                                              Mgmt          For                            For

3.     TO RATIFY THE BOARD OF DIRECTORS'                         Mgmt          For                            For
       APPOINTMENT OF CROWE HORWATH LLP AS
       WILSHIRE BANCORP'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

4.     ADVISORY (NON-BINDING) PROPOSAL TO APPROVE                Mgmt          For                            For
       EXECUTIVE COMPENSATION.

5.     ADJOURNMENT OF THE MEETING IF NECESSARY OR                Mgmt          For                            For
       APPROPRIATE IN THE JUDGMENT OF OUR BOARD OF
       DIRECTORS TO SOLICIT ADDITIONAL PROXIES OR
       VOTES IN FAVOR OF THE ABOVE PROPOSALS THAT
       ARE TO BE PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 WINDSTREAM HOLDINGS INC.                                                                    Agenda Number:  934525924
--------------------------------------------------------------------------------------------------------------------------
        Security:  97382A200
    Meeting Type:  Special
    Meeting Date:  24-Feb-2017
          Ticker:  WIN
            ISIN:  US97382A2006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO APPROVE THE ISSUANCE OF                     Mgmt          For                            For
       SHARES OF WINDSTREAM COMMON STOCK PURSUANT
       TO THE MERGER AS CONTEMPLATED BY THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       NOVEMBER 5, 2016, BY AND AMONG EARTHLINK
       HOLDINGS CORP., A DELAWARE CORPORATION,
       WINDSTREAM HOLDINGS, INC., A DELAWARE
       CORPORATION, EUROPA ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     A PROPOSAL TO APPROVE THE ADOPTION OF AN                  Mgmt          For                            For
       AMENDMENT TO WINDSTREAM HOLDINGS, INC.'S
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION INCREASING TO 375,000,000 THE
       NUMBER OF AUTHORIZED SHARES OF WINDSTREAM'S
       COMMON STOCK (THE WINDSTREAM CHARTER
       AMENDMENT PROPOSAL).

3.     A PROPOSAL TO ADJOURN THE SPECIAL MEETING                 Mgmt          For                            For
       OF WINDSTREAM HOLDINGS INC.'S STOCKHOLDERS
       TO SOLICIT ADDITIONAL PROXIES IF WINDSTREAM
       HAS NOT RECEIVED PROXIES REPRESENTING A
       SUFFICIENT NUMBER OF SHARES OF WINDSTREAM
       COMMON STOCK TO APPROVE THE WINDSTREAM
       STOCK ISSUANCE PROPOSAL AND THE WINDSTREAM
       CHARTER AMENDMENT PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 WINDSTREAM HOLDINGS INC.                                                                    Agenda Number:  934585312
--------------------------------------------------------------------------------------------------------------------------
        Security:  97382A200
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  WIN
            ISIN:  US97382A2006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROL B. ARMITAGE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SAMUEL E. BEALL, III                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEANNIE DIEFENDERFER                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEFFREY T. HINSON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM G. LAPERCH                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LARRY LAQUE                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JULIE A. SHIMER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARC F. STOLL                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL G. STOLTZ                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: TONY THOMAS                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WALTER L. TUREK                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ALAN L. WELLS                       Mgmt          For                            For

2.     TO APPROVE AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       RESOLUTION ON EXECUTIVE COMPENSATION.

3.     TO SELECT IN AN ADVISORY (NON-BINDING) VOTE               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES
       REGARDING EXECUTIVE COMPENSATION.

4.     TO APPROVE AMENDMENTS TO THE CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS OF WINDSTREAM
       HOLDINGS, INC. TO ENABLE STOCKHOLDERS TO
       CALL SPECIAL MEETINGS UNDER CERTAIN
       CIRCUMSTANCES.

5.     TO APPROVE AMENDMENTS TO THE CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS OF WINDSTREAM
       HOLDINGS, INC. TO ELIMINATE SUPER-MAJORITY
       VOTING PROVISIONS.

6.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS WINDSTREAM'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
       FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 WORTHINGTON INDUSTRIES, INC.                                                                Agenda Number:  934470307
--------------------------------------------------------------------------------------------------------------------------
        Security:  981811102
    Meeting Type:  Annual
    Meeting Date:  29-Sep-2016
          Ticker:  WOR
            ISIN:  US9818111026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KERRII B. ANDERSON                                        Mgmt          Withheld                       Against
       JOHN P. MCCONNELL                                         Mgmt          For                            For
       MARY SCHIAVO                                              Mgmt          Withheld                       Against

2.     APPROVAL OF ADVISORY RESOLUTION ON                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     APPROVAL OF THE SECOND AMENDMENT TO THE                   Mgmt          Against                        Against
       WORTHINGTON INDUSTRIES, INC. AMENDED AND
       RESTATED 2006 EQUITY INCENTIVE PLAN FOR
       NON-EMPLOYEE DIRECTORS.

4.     RATIFICATION OF SELECTION OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING MAY 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 WRIGHT MEDICAL GROUP N V                                                                    Agenda Number:  934625344
--------------------------------------------------------------------------------------------------------------------------
        Security:  N96617118
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2017
          Ticker:  WMGI
            ISIN:  NL0011327523
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    APPOINTMENT OF ROBERT J. PALMISANO FOR                    Mgmt          For                            For
       EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT
       PALMISANO.

1B.    APPOINTMENT OF DAVID D. STEVENS FOR                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT STEVENS.

1C.    APPOINTMENT OF GARY D. BLACKFORD FOR                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT BLACKFORD.

1D.    APPOINTMENT OF JOHN L. MICLOT FOR                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT MICLOT.

1E.    APPOINTMENT OF KEVIN C. O'BOYLE FOR                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT O'BOYLE.

1F.    APPOINTMENT OF AMY S. PAUL FOR                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT PAUL.

1G.    APPOINTMENT OF RICHARD F. WALLMAN FOR                     Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT WALLMAN.

1H.    APPOINTMENT OF ELIZABETH H. WEATHERMAN FOR                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT WEATHERMAN.

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     APPOINTMENT OF KPMG N.V. AS THE AUDITOR FOR               Mgmt          For                            For
       OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

4.     ADOPTION OF OUR DUTCH STATUTORY ANNUAL                    Mgmt          For                            For
       ACCOUNTS FOR THE FISCAL YEAR ENDED DECEMBER
       25, 2016.

5.     RELEASE OF EACH MEMBER OF OUR BOARD OF                    Mgmt          For                            For
       DIRECTORS FROM LIABILITY WITH RESPECT TO
       THE EXERCISE OF HIS OR HER DUTIES DURING
       THE FISCAL YEAR ENDED DECEMBER 25, 2016.

6.     EXTENSION OF THE AUTHORITY OF OUR BOARD OF                Mgmt          For                            For
       DIRECTORS TO REPURCHASE UP TO 10% OF OUR
       ISSUED SHARE CAPITAL (INCLUDING DEPOSITARY
       RECEIPTS ISSUED FOR OUR SHARES) UNTIL
       DECEMBER 23, 2018 ON THE OPEN MARKET,
       THROUGH PRIVATELY NEGOTIATED TRANSACTIONS
       OR IN ONE OR MORE SELF-TENDER OFFERS FOR A
       PRICE PER SHARE (OR DEPOSITARY RECEIPT) NOT
       LESS THAN THE NOMINAL VALUE OF A SHARE AND
       NOT HIGHER THAN 110% OF THE MARKET PRICE OF
       A SHARE (OR DEPOSITARY RECEIPT) AT THE TIME
       OF THE TRANSACTION.

7.     APPROVAL OF THE WRIGHT MEDICAL GROUP N.V.                 Mgmt          For                            For
       2017 EQUITY AND INCENTIVE PLAN.

8.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

9.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WRIGHT MEDICAL GROUP N V                                                                    Agenda Number:  934643188
--------------------------------------------------------------------------------------------------------------------------
        Security:  N96617118
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2017
          Ticker:  WMGI
            ISIN:  NL0011327523
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    APPOINTMENT OF ROBERT J. PALMISANO FOR                    Mgmt          For                            For
       EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT
       PALMISANO.

1B.    APPOINTMENT OF DAVID D. STEVENS FOR                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT STEVENS.

1C.    APPOINTMENT OF GARY D. BLACKFORD FOR                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT BLACKFORD.

1D.    APPOINTMENT OF JOHN L. MICLOT FOR                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT MICLOT.

1E.    APPOINTMENT OF KEVIN C. O'BOYLE FOR                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT O'BOYLE.

1F.    APPOINTMENT OF AMY S. PAUL FOR                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT PAUL.

1G.    APPOINTMENT OF RICHARD F. WALLMAN FOR                     Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT WALLMAN.

1H.    APPOINTMENT OF ELIZABETH H. WEATHERMAN FOR                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT WEATHERMAN.

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     APPOINTMENT OF KPMG N.V. AS THE AUDITOR FOR               Mgmt          For                            For
       OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

4.     ADOPTION OF OUR DUTCH STATUTORY ANNUAL                    Mgmt          For                            For
       ACCOUNTS FOR THE FISCAL YEAR ENDED DECEMBER
       25, 2016.

5.     RELEASE OF EACH MEMBER OF OUR BOARD OF                    Mgmt          For                            For
       DIRECTORS FROM LIABILITY WITH RESPECT TO
       THE EXERCISE OF HIS OR HER DUTIES DURING
       THE FISCAL YEAR ENDED DECEMBER 25, 2016.

6.     EXTENSION OF THE AUTHORITY OF OUR BOARD OF                Mgmt          For                            For
       DIRECTORS TO REPURCHASE UP TO 10% OF OUR
       ISSUED SHARE CAPITAL (INCLUDING DEPOSITARY
       RECEIPTS ISSUED FOR OUR SHARES) UNTIL
       DECEMBER 23, 2018 ON THE OPEN MARKET,
       THROUGH PRIVATELY NEGOTIATED TRANSACTIONS
       OR IN ONE OR MORE SELF-TENDER OFFERS FOR A
       PRICE PER SHARE (OR DEPOSITARY RECEIPT) NOT
       LESS THAN THE NOMINAL VALUE OF A SHARE AND
       NOT HIGHER THAN 110% OF THE MARKET PRICE OF
       A SHARE (OR DEPOSITARY RECEIPT) AT THE TIME
       OF THE TRANSACTION.

7.     APPROVAL OF THE WRIGHT MEDICAL GROUP N.V.                 Mgmt          For                            For
       2017 EQUITY AND INCENTIVE PLAN.

8.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

9.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 XCERRA CORPORATION                                                                          Agenda Number:  934495119
--------------------------------------------------------------------------------------------------------------------------
        Security:  98400J108
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2016
          Ticker:  XCRA
            ISIN:  US98400J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS III DIRECTOR: MARK S. AIN               Mgmt          For                            For

1.2    ELECTION OF CLASS III DIRECTOR: JORGE L.                  Mgmt          For                            For
       TITINGER

2.     TO APPROVE, IN A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE COMPANY'S PROXY STATEMENT, INCLUDING
       THE DISCLOSURES UNDER THE HEADING
       "COMPENSATION DISCUSSION AND ANALYSIS," THE
       COMPENSATION TABLES, AND ANY RELATED
       MATERIALS INCLUDED IN THE PROXY STATEMENT.

3.     TO APPROVE THE THIRD AMENDED AND RESTATED                 Mgmt          For                            For
       XCERRA EMPLOYEE STOCK PURCHASE PLAN.

4.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
       FISCAL YEAR ENDING JULY 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 XENCOR INC                                                                                  Agenda Number:  934617385
--------------------------------------------------------------------------------------------------------------------------
        Security:  98401F105
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  XNCR
            ISIN:  US98401F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. BASSIL I. DAHIYAT                                     Mgmt          For                            For
       DR. KEVIN C. GORMAN                                       Mgmt          For                            For
       DR. A. BRUCE MONTGOMERY                                   Mgmt          For                            For
       KURT GUSTAFSON                                            Mgmt          For                            For
       YUJIRO S. HATA                                            Mgmt          For                            For

2.     PROPOSAL TO RATIFY RSM US LLP AS THE                      Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
       2017.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       MATERIALS.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 XPERI CORPORATION                                                                           Agenda Number:  934544861
--------------------------------------------------------------------------------------------------------------------------
        Security:  98421B100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  XPER
            ISIN:  US98421B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD S. HILL                     Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: CHRISTOPHER A. SEAMS                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GEORGE A. RIEDEL                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN CHENAULT                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS LACEY                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TUDOR BROWN                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID C. HABIGER                    Mgmt          Against                        Against

2.     TO APPROVE THE XPERI 2017 PERFORMANCE BONUS               Mgmt          For                            For
       PLAN FOR EXECUTIVE OFFICERS AND KEY
       EMPLOYEES.

3.     TO APPROVE AN AMENDED AND RESTATED                        Mgmt          For                            For
       INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN.

4.     TO HOLD AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

5.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

6.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 YRC WORLDWIDE INC.                                                                          Agenda Number:  934545267
--------------------------------------------------------------------------------------------------------------------------
        Security:  984249607
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  YRCW
            ISIN:  US9842496070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAYMOND J. BROMARK                                        Mgmt          For                            For
       MATTHEW A. DOHENY                                         Mgmt          For                            For
       ROBERT L. FRIEDMAN                                        Mgmt          For                            For
       JAMES E. HOFFMAN                                          Mgmt          For                            For
       MICHAEL J. KNEELAND                                       Mgmt          For                            For
       JAMES L. WELCH                                            Mgmt          For                            For
       JAMES F. WINESTOCK                                        Mgmt          For                            For
       PATRICIA M. NAZEMETZ                                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

4.     A NON-BINDING ADVISORY VOTE TO RECOMMEND                  Mgmt          1 Year                         For
       THE FREQUENCY OF THE STOCKHOLDER VOTE TO
       APPROVE THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ZIX CORPORATION                                                                             Agenda Number:  934602079
--------------------------------------------------------------------------------------------------------------------------
        Security:  98974P100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  ZIXI
            ISIN:  US98974P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK J. BONNEY                                            Mgmt          For                            For
       TAHER A. ELGAMAL                                          Mgmt          For                            For
       ROBERT C. HAUSMANN                                        Mgmt          For                            For
       MARIBESS L. MILLER                                        Mgmt          For                            For
       RICHARD D. SPURR                                          Mgmt          For                            For
       DAVID J. WAGNER                                           Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF WHITLEY PENN               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.



JPMorgan Unconstrained Debt Fund
--------------------------------------------------------------------------------------------------------------------------
 BASIC ENERGY SERVICES, INC.                                                                 Agenda Number:  934497086
--------------------------------------------------------------------------------------------------------------------------
        Security:  06985PAH3
    Meeting Type:  Consent
    Meeting Date:  29-Nov-2016
          Ticker:
            ISIN:  US06985PAH38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN (FOR = ACCEPT, AGAINST =                 Mgmt          For
       REJECT)

2.     IF YOU HAVE VOTED TO REJECT THE PLAN AND                  Mgmt          Abstain
       ELECT NOT TO GRANT THE RELEASES IN SECTION
       10.7 OF THE PLAN. (FOR = DO NOT GRANT
       RELEASES, ABSTAIN = GRANT RELEASES)

3.     I AM AN ACCREDITED INVESTOR (FOR = YES,                   Mgmt          For
       AGAINST = NO)




--------------------------------------------------------------------------------------------------------------------------
 CAESARS ENTERTAINMENT                                                                       Agenda Number:  934464025
--------------------------------------------------------------------------------------------------------------------------
        Security:  127693AE9
    Meeting Type:  Consent
    Meeting Date:  21-Nov-2016
          Ticker:
            ISIN:  US127693AE98
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For                            For
       REJECT)




--------------------------------------------------------------------------------------------------------------------------
 CAESARS ENTERTAINMENT OPERATING CO., INC                                                    Agenda Number:  934464013
--------------------------------------------------------------------------------------------------------------------------
        Security:  12768RAD9
    Meeting Type:  Consent
    Meeting Date:  21-Nov-2016
          Ticker:
            ISIN:  US12768RAD98
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. ( FOR = ACCEPT, AGAINST                 Mgmt          For                            For
       =REJECT)




--------------------------------------------------------------------------------------------------------------------------
 GOODMAN NETWORKS                                                                            Agenda Number:  934540433
--------------------------------------------------------------------------------------------------------------------------
        Security:  38239HAC9
    Meeting Type:  Consent
    Meeting Date:  03-Apr-2017
          Ticker:
            ISIN:  US38239HAC97
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN (FOR = ACCEPT, AGAINST =                 Mgmt          For
       REJECT)

2.     OPT OUT OF THE THIRD PARTY RELEASE. (FOR =                Mgmt          Abstain
       OPT OUT, ABSTAIN = DO NOT OPT OUT)




--------------------------------------------------------------------------------------------------------------------------
 HALCON RESOURCES CORPORATION                                                                Agenda Number:  934456092
--------------------------------------------------------------------------------------------------------------------------
        Security:  40537QAK6
    Meeting Type:  Consent
    Meeting Date:  20-Jul-2016
          Ticker:
            ISIN:  US40537QAK67
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     THE PLAN TO ACCEPT THE PLAN MARK "FOR" TO                 Mgmt          For
       REJECT THE PLAN MARK "AGAINST"

2)     THE UNDERSIGNED HAS VOTED TO REJECT THE                   Mgmt          Abstain
       PLAN AND ELECTS NOT TO GRANT THE RELEASES
       CONTAINED IN SECTION 10.7 OF THE PLAN




--------------------------------------------------------------------------------------------------------------------------
 LKQ ITALIA BONDCO S.P.A., MILANO                                                            Agenda Number:  707283329
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6S10CAA5
    Meeting Type:  BOND
    Meeting Date:  25-Jul-2016
          Ticker:
            ISIN:  XS1395004408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 663962 AS THE MEETING IS FOR
       INFORMATION PURPOSE ONLY. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED. THANK YOU.

CMMT   PLEASE NOTE THAT THE SUB-CUSTODIANS ARE NOT               Non-Voting
       OFFERING A PROXY VOTING SERVICE FOR THIS
       MEETING. PLEASE REFER THE NOTICE UNDER LINK
       :
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_292080.PDF FOR ADDITIONAL
       DETAILS

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU.

1      APPOINTMENT OF SECURITISATION SERVICES                    Non-Voting
       S.P.A. AS THE NOTEHOLDERS' REPRESENTATIVE
       PURSUANT TO ARTICLE 2415 AND 2417 OF THE
       ITALIAN CIVIL CODE




--------------------------------------------------------------------------------------------------------------------------
 NII HOLDINGS, INC.                                                                          Agenda Number:  934600188
--------------------------------------------------------------------------------------------------------------------------
        Security:  62913F508
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  NIHD
            ISIN:  US62913F5089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEVIN L. BEEBE                      Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: JAMES V. CONTINENZA                 Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: HOWARD S. HOFFMANN                  Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: RICARDO                             Mgmt          For                            For
       KNOEPFELMACHER

1E.    ELECTION OF DIRECTOR: CHRISTOPHER T. ROGERS               Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM               Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: STEVEN M. SHINDLER                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3.     RATIFICATION OF KPMG LLP AS OUR INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SEA TRUCKS GROUP LTD, ROAD TOWN                                                             Agenda Number:  708070052
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8006FAB2
    Meeting Type:  BOND
    Meeting Date:  02-May-2017
          Ticker:
            ISIN:  NO0010673734
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE SUMMONS                                   Mgmt          For                            For

2      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

3      ELECTION OF TWO PERSONS TO CO SIGN THE                    Mgmt          For                            For
       MINUTES TOGETHER WITH THE CHAIRMAN

4      REQUEST FOR ADOPTION OF THE PROPOSAL                      Mgmt          For                            For

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 UCI HOLDINGS LIMITED                                                                        Agenda Number:  934496161
--------------------------------------------------------------------------------------------------------------------------
        Security:  90266DAB7
    Meeting Type:  Consent
    Meeting Date:  28-Nov-2016
          Ticker:
            ISIN:  US90266DAB73
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For
       REJECT) (ABSTAIN IS NOT A VALID VOTE)

2.     OPT OUT OF THE THIRD PARTY RELEASE. (FOR =                Mgmt          For
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 ULTRAPETROL BAHAMAS LTD.                                                                    Agenda Number:  934512232
--------------------------------------------------------------------------------------------------------------------------
        Security:  90400XAF1
    Meeting Type:  Consent
    Meeting Date:  02-Feb-2017
          Ticker:
            ISIN:  US90400XAF15
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     VOTE ON PARENT-INCLUDED PLAN. (FOR =                      Mgmt          For
       ACCEPT, AGAINST = REJECT)

1B     VOLUNTARILY CONSENT TO PROVIDE THE RELEASES               Mgmt          For
       SET FORTH IN SECTION V.H. (B) OF THE PLAN.
       (FOR = CONSENT, AGAINST/ABSTAIN = DO NOT
       CONSENT)

2A     VOTE ON PARENT-EXCLUDED PLAN. (FOR =                      Mgmt          For
       ACCEPT, AGAINST = REJECT)

2B     VOLUNTARILY CONSENT TO PROVIDE THE RELEASES               Mgmt          For
       SET FORTH IN SECTION V.H. (B) OF THE PLAN.
       (FOR = CONSENT, AGAINST/ABSTAIN = DO NOT
       CONSENT)




--------------------------------------------------------------------------------------------------------------------------
 VISTRA ENERGY CORP                                                                          Agenda Number:  934582873
--------------------------------------------------------------------------------------------------------------------------
        Security:  92840M102
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  VSTE
            ISIN:  US92840M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GAVIN R. BAIERA                                           Mgmt          For                            For
       CURTIS A. MORGAN                                          Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     RATIFY THE SELECTION OF DELOITTE & TOUCHE                 Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.



JPMorgan Value Advantage Fund
--------------------------------------------------------------------------------------------------------------------------
 ADVANSIX INC                                                                                Agenda Number:  934593422
--------------------------------------------------------------------------------------------------------------------------
        Security:  00773T101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  ASIX
            ISIN:  US00773T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DARRELL K. HUGHES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TODD D. KARRAN                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       ACCOUNTANTS FOR 2017.

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE MATERIAL TERMS OF                         Mgmt          For                            For
       PERFORMANCE-BASED COMPENSATION FOR PURPOSES
       OF SECTION 162(M) OF THE INTERNAL REVENUE
       CODE UNDER THE 2016 STOCK INCENTIVE PLAN OF
       ADVANSIX INC. AND ITS AFFILIATES.




--------------------------------------------------------------------------------------------------------------------------
 AETNA INC.                                                                                  Agenda Number:  934574698
--------------------------------------------------------------------------------------------------------------------------
        Security:  00817Y108
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  AET
            ISIN:  US00817Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FERNANDO AGUIRRE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK T. BERTOLINI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK M. CLARK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BETSY Z. COHEN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MOLLY J. COYE, M.D.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROGER N. FARAH                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEFFREY E. GARTEN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ELLEN M. HANCOCK                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. HARRINGTON               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD J. LUDWIG                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: OLYMPIA J. SNOWE                    Mgmt          For                            For

2.     COMPANY PROPOSAL - APPROVAL OF THE                        Mgmt          For                            For
       APPOINTMENT OF THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

3.     COMPANY PROPOSAL - APPROVAL OF AMENDMENT TO               Mgmt          For                            For
       AMENDED AETNA INC. 2010 STOCK INCENTIVE
       PLAN TO INCREASE NUMBER OF SHARES
       AUTHORIZED TO BE ISSUED

4.     COMPANY PROPOSAL - APPROVAL OF THE                        Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION ON A
       NON-BINDING ADVISORY BASIS

5.     COMPANY PROPOSAL - NON-BINDING ADVISORY                   Mgmt          1 Year
       VOTE ON THE FREQUENCY OF THE VOTE ON
       EXECUTIVE COMPENSATION

6A.    SHAREHOLDER PROPOSAL - ANNUAL REPORT ON                   Shr           Against                        For
       DIRECT AND INDIRECT LOBBYING

6B.    SHAREHOLDER PROPOSAL - ANNUAL REPORT ON                   Shr           Against                        For
       GENDER PAY GAP




--------------------------------------------------------------------------------------------------------------------------
 ALLEGHANY CORPORATION                                                                       Agenda Number:  934553048
--------------------------------------------------------------------------------------------------------------------------
        Security:  017175100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  Y
            ISIN:  US0171751003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: IAN H. CHIPPENDALE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WESTON M. HICKS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFERSON W. KIRBY                  Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE ALLEGHANY                         Mgmt          For                            For
       CORPORATION 2017 LONG-TERM INCENTIVE PLAN.

3.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS ALLEGHANY CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS OF
       ALLEGHANY CORPORATION.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ALLERGAN PLC                                                                                Agenda Number:  934551537
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0177J108
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  AGN
            ISIN:  IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NESLI BASGOZ, M.D.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL M. BISARO                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES H. BLOEM                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ADRIANE M. BROWN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1G.    ELECTION OF DIRECTOR: CATHERINE M. KLEMA                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER J. MCDONNELL,                 Mgmt          For                            For
       M.D.

1I.    ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRENTON L. SAUNDERS                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RONALD R. TAYLOR                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: FRED G. WEISS                       Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING VOTE, NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     TO RECOMMEND, IN A NON-BINDING VOTE,                      Mgmt          1 Year                         For
       WHETHER A SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
       TWO OR THREE YEARS.

4.     TO RATIFY, IN A NON-BINDING VOTE, THE                     Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS THE COMPANY'S INDEPENDENT AUDITOR FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017
       AND TO AUTHORIZE, IN A BINDING VOTE, THE
       BOARD OF DIRECTORS, ACTING THROUGH ITS
       AUDIT AND COMPLIANCE COMMITTEE, TO
       DETERMINE PRICEWATERHOUSECOOPERS LLP'S
       REMUNERATION.

5.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS FOR THE PURPOSES OF
       SECTION 162(M) UNDER THE ALLERGAN PLC 2017
       ANNUAL INCENTIVE COMPENSATION PLAN.

6.     TO CONSIDER A SHAREHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ALLIED WORLD ASSURANCE COMPANY HLDGS, AG                                                    Agenda Number:  934534214
--------------------------------------------------------------------------------------------------------------------------
        Security:  H01531104
    Meeting Type:  Special
    Meeting Date:  22-Mar-2017
          Ticker:  AWH
            ISIN:  CH0121032772
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO AMEND THE ARTICLES OF ASSOCIATION TO                   Mgmt          For                            For
       REMOVE THE LIMITATION ON THE VOTING RIGHTS
       OF A HOLDER OF 10% OR MORE OF THE COMPANY'S
       COMMON SHARES.

2.     TO APPROVE THE PAYMENT OF A $5.00 SPECIAL                 Mgmt          For                            For
       DIVIDEND AND FORGO THE $0.26 QUARTERLY
       DIVIDEND.

3.     ANY NEW PROPOSALS (IF NO INSTRUCTION OR AN                Mgmt          For                            For
       UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE
       WILL BE IN ACCORDANCE WITH THE
       RECOMMENDATION OF THE BOARD OF DIRECTORS).




--------------------------------------------------------------------------------------------------------------------------
 ALLIED WORLD ASSURANCE COMPANY HLDGS, AG                                                    Agenda Number:  934641172
--------------------------------------------------------------------------------------------------------------------------
        Security:  H01531104
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  AWH
            ISIN:  CH0121032772
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2018 ANNUAL MEETING: BARBARA T. ALEXANDER

1B.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2018 ANNUAL MEETING: SCOTT A. CARMILANI

1C.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2018 ANNUAL MEETING: BART FRIEDMAN

1D.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2018 ANNUAL MEETING: PATRICIA L. GUINN

1E.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2018 ANNUAL MEETING: FIONA E. LUCK

1F.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2018 ANNUAL MEETING: PATRICK DE
       SAINT-AIGNAN

1G.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2018 ANNUAL MEETING: ERIC S. SCHWARTZ

1H.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2018 ANNUAL MEETING: SAMUEL J. WEINHOFF

2.     TO ELECT SCOTT A. CARMILANI AS THE CHAIRMAN               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS TO SERVE UNTIL
       THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN
       2018.

3A.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
       MEETING: BARBARA T. ALEXANDER

3B.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
       MEETING: BART FRIEDMAN

3C.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
       MEETING: FIONA E. LUCK

3D.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
       MEETING: PATRICK DE SAINT-AIGNAN

3E.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
       MEETING: ERIC S. SCHWARTZ

3F.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
       MEETING: SAMUEL J. WEINHOFF

4.     TO ELECT BUIS BUERGI AG AS THE INDEPENDENT                Mgmt          For                            For
       PROXY TO SERVE UNTIL THE CONCLUSION OF THE
       COMPANY'S ANNUAL SHAREHOLDER MEETING IN
       2018.

5.     ADVISORY VOTE ON 2016 NAMED EXECUTIVE                     Mgmt          For                            For
       OFFICER COMPENSATION, AS REQUIRED UNDER
       U.S. SECURITIES LAWS.

6.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION,
       AS REQUIRED UNDER U.S. SECURITIES LAWS.

7.     TO APPROVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ITS CONSOLIDATED FINANCIAL STATEMENTS AND
       STATUTORY FINANCIAL STATEMENTS FOR THE YEAR
       ENDED DECEMBER 31, 2016.

8.     TO APPROVE THE COMPANY'S RETENTION OF                     Mgmt          For                            For
       DISPOSABLE PROFITS.

9.     TO ELECT DELOITTE & TOUCHE LLP AS THE                     Mgmt          For                            For
       COMPANY'S INDEPENDENT AUDITOR AND DELOITTE
       AG AS THE COMPANY'S STATUTORY AUDITOR TO
       SERVE UNTIL THE COMPANY'S ANNUAL
       SHAREHOLDER MEETING IN 2018.

10.    TO ELECT PRICEWATERHOUSECOOPERS AG AS THE                 Mgmt          For                            For
       COMPANY'S SPECIAL AUDITOR TO SERVE UNTIL
       THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN
       2018.

11.    TO APPROVE A DISCHARGE OF THE COMPANY'S                   Mgmt          For                            For
       BOARD OF DIRECTORS AND EXECUTIVE OFFICERS
       FROM LIABILITIES FOR THEIR ACTIONS DURING
       THE YEAR ENDED DECEMBER 31, 2016.

12.    ANY NEW PROPOSALS: (IF NO INSTRUCTION OR AN               Mgmt          For                            For
       UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE
       WILL BE IN ACCORDANCE WITH THE
       RECOMMENDATION OF THE BOARD OF DIRECTORS).




--------------------------------------------------------------------------------------------------------------------------
 ALLY FINANCIAL INC                                                                          Agenda Number:  934546334
--------------------------------------------------------------------------------------------------------------------------
        Security:  02005N100
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  ALLY
            ISIN:  US02005N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANKLIN W. HOBBS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KENNETH J. BACON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT T. BLAKELY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MAUREEN A.                          Mgmt          For                            For
       BREAKIRON-EVANS

1E.    ELECTION OF DIRECTOR: WILLIAM H. CARY                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MAYREE C. CLARK                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KIM S. FENNEBRESQUE                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARJORIE MAGNER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN J. STACK                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL F. STEIB                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JEFFREY J. BROWN                    Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     APPROVAL OF THE ALLY FINANCIAL INC.                       Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN, AMENDED AND
       RESTATED EFFECTIVE AS OF MAY 2, 2017.

4.     APPROVAL OF THE ALLY FINANCIAL INC.                       Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS EQUITY COMPENSATION
       PLAN, AMENDED AND RESTATED EFFECTIVE AS OF
       MAY 2, 2017.

5.     APPROVAL OF THE ALLY FINANCIAL INC.                       Mgmt          For                            For
       EXECUTIVE PERFORMANCE PLAN, AMENDED AND
       RESTATED EFFECTIVE AS OF JANUARY 1, 2018.

6.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       ENGAGEMENT OF DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ELECTRIC POWER COMPANY, INC.                                                       Agenda Number:  934537195
--------------------------------------------------------------------------------------------------------------------------
        Security:  025537101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  AEP
            ISIN:  US0255371017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NICHOLAS K. AKINS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID J. ANDERSON                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. BARNIE BEASLEY,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: RALPH D. CROSBY, JR.                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LINDA A. GOODSPEED                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS E. HOAGLIN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANDRA BEACH LIN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LIONEL L. NOWELL III                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: OLIVER G. RICHARD III               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER                Mgmt          For                            For

2.     REAPPROVAL OF THE MATERIAL TERMS OF THE                   Mgmt          For                            For
       AMERICAN ELECTRIC POWER SYSTEM SENIOR
       OFFICER INCENTIVE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

4.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

5.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN HOMES 4 RENT                                                                       Agenda Number:  934549203
--------------------------------------------------------------------------------------------------------------------------
        Security:  02665T306
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  AMH
            ISIN:  US02665T3068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF TRUSTEE: B. WAYNE HUGHES                      Mgmt          For                            For

1.2    ELECTION OF TRUSTEE: DAVID P. SINGELYN                    Mgmt          For                            For

1.3    ELECTION OF TRUSTEE: JOHN CORRIGAN                        Mgmt          For                            For

1.4    ELECTION OF TRUSTEE: DANN V. ANGELOFF                     Mgmt          For                            For

1.5    ELECTION OF TRUSTEE: DOUGLAS N. BENHAM                    Mgmt          For                            For

1.6    ELECTION OF TRUSTEE: TAMARA HUGHES                        Mgmt          For                            For
       GUSTAVSON

1.7    ELECTION OF TRUSTEE: MATTHEW J. HART                      Mgmt          For                            For

1.8    ELECTION OF TRUSTEE: JAMES H. KROPP                       Mgmt          For                            For

1.9    ELECTION OF TRUSTEE: KENNETH M. WOOLLEY                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR AMERICAN HOMES 4 RENT
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN INTERNATIONAL GROUP, INC.                                                          Agenda Number:  934630117
--------------------------------------------------------------------------------------------------------------------------
        Security:  026874784
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2017
          Ticker:  AIG
            ISIN:  US0268747849
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRIAN DUPERREAULT                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PETER R. FISHER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN H. FITZPATRICK                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SAMUEL J. MERKSAMER                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HENRY S. MILLER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA A. MILLS                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RONALD A. RITTENMEYER               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: THERESA M. STONE                    Mgmt          For                            For

2.     TO VOTE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          For                            For
       TO APPROVE EXECUTIVE COMPENSATION.

3.     TO ACT UPON A PROPOSAL TO AMEND AND RESTATE               Mgmt          For                            For
       AIG'S AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO RESTRICT CERTAIN TRANSFERS
       OF AIG COMMON STOCK IN ORDER TO PROTECT
       AIG'S TAX ATTRIBUTES.

4.     TO ACT UPON A PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       AMENDMENT TO EXTEND THE EXPIRATION OF THE
       AMERICAN INTERNATIONAL GROUP, INC. TAX
       ASSET PROTECTION PLAN.

5.     TO ACT UPON A PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       AIG'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 APACHE CORPORATION                                                                          Agenda Number:  934551006
--------------------------------------------------------------------------------------------------------------------------
        Security:  037411105
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  APA
            ISIN:  US0374111054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF DIRECTOR: ANNELL R. BAY                       Mgmt          For                            For

2.     ELECTION OF DIRECTOR: JOHN J. CHRISTMANN IV               Mgmt          For                            For

3.     ELECTION OF DIRECTOR: CHANSOO JOUNG                       Mgmt          For                            For

4.     ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY               Mgmt          For                            For

5.     ELECTION OF DIRECTOR: AMY H. NELSON                       Mgmt          For                            For

6.     ELECTION OF DIRECTOR: DANIEL W. RABUN                     Mgmt          For                            For

7.     ELECTION OF DIRECTOR: PETER A. RAGAUSS                    Mgmt          For                            For

8.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       APACHE'S INDEPENDENT AUDITORS.

9.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       APACHE'S NAMED EXECUTIVE OFFICERS.

10.    ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          1 Year                         For
       TO APPROVE COMPENSATION OF APACHE'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ARROW ELECTRONICS, INC.                                                                     Agenda Number:  934560980
--------------------------------------------------------------------------------------------------------------------------
        Security:  042735100
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  ARW
            ISIN:  US0427351004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARRY W. PERRY                                            Mgmt          For                            For
       PHILIP K. ASHERMAN                                        Mgmt          For                            For
       GAIL E. HAMILTON                                          Mgmt          For                            For
       JOHN N. HANSON                                            Mgmt          For                            For
       RICHARD S. HILL                                           Mgmt          Withheld                       Against
       M.F. (FRAN) KEETH                                         Mgmt          For                            For
       ANDREW C. KERIN                                           Mgmt          For                            For
       MICHAEL J. LONG                                           Mgmt          For                            For
       STEPHEN C. PATRICK                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 ATHENE HOLDING LTD.                                                                         Agenda Number:  934609819
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0684D107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  ATH
            ISIN:  BMG0684D1074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    TO ELECT AS DIRECTOR OF ATHENE HOLDING LTD:               Mgmt          For                            For
       BRIAN LEACH - (CLASS I)

1B.    TO ELECT AS DIRECTOR OF ATHENE HOLDING LTD:               Mgmt          For                            For
       LAWRENCE RUISI - (CLASS II)

1C.    TO ELECT AS DIRECTOR OF ATHENE HOLDING LTD:               Mgmt          For                            For
       HOPE TAITZ - (CLASS II)

1D.    TO ELECT AS DIRECTOR OF ATHENE HOLDING LTD:               Mgmt          For                            For
       ARTHUR WRUBEL - (CLASS II)

1E.    TO ELECT AS DIRECTOR OF ATHENE HOLDING LTD:               Mgmt          For                            For
       H. CARL MCCALL - (CLASS III)

2A.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE LIFE RE LTD. ("ALRE"):
       JAMES BELARDI

2B.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE LIFE RE LTD. ("ALRE"):
       ROBERT BORDEN

2C.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE LIFE RE LTD. ("ALRE"):
       FRANK L. GILLIS

2D.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE LIFE RE LTD. ("ALRE"):
       GERNOT LOHR

2E.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE LIFE RE LTD. ("ALRE"):
       HOPE TAITZ

2F.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE LIFE RE LTD. ("ALRE"):
       WILLIAM J. WHEELER

3A.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF AGER BERMUDA HOLDING LTD.
       ("AGER"): FRANK L. GILLIS

3B.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF AGER BERMUDA HOLDING LTD.
       ("AGER"): TAB SHANAFELT

3C.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF AGER BERMUDA HOLDING LTD.
       ("AGER"): WILLIAM J. WHEELER

4A.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE BERMUDA EMPLOYEE COMPANY
       LTD. ("ABEC"): FRANK L. GILLIS

4B.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE BERMUDA EMPLOYEE COMPANY
       LTD. ("ABEC"): TAB SHANAFELT

4C.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE BERMUDA EMPLOYEE COMPANY
       LTD. ("ABEC"): WILLIAM J. WHEELER

5A.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE IP HOLDING LTD.
       ("AIPH"): FRANK L. GILLIS

5B.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE IP HOLDING LTD.
       ("AIPH"): TAB SHANAFELT

5C.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE IP HOLDING LTD.
       ("AIPH"): WILLIAM J. WHEELER

6A.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE IP DEVELOPMENT LTD.
       ("AIPD"): DEEPAK RAJAN

6B.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE IP DEVELOPMENT LTD.
       ("AIPD"): TAB SHANAFELT

6C.    TO AUTHORIZE THE COMPANY TO ELECT AS                      Mgmt          For                            For
       DIRECTOR OF ATHENE IP DEVELOPMENT LTD.
       ("AIPD"): WILLIAM J. WHEELER

7.     TO APPOINT PRICEWATERHOUSECOOPERS LLP                     Mgmt          For                            For
       ("PWC"), AN INDEPENDENT REGISTERED
       ACCOUNTING FIRM, AS THE COMPANY'S
       INDEPENDENT AUDITOR TO SERVE UNTIL THE
       CLOSE OF THE COMPANY'S NEXT ANNUAL GENERAL
       MEETING IN 2018.

8.     TO REFER THE DETERMINATION OF THE                         Mgmt          For                            For
       REMUNERATION OF PWC TO THE AUDIT COMMITTEE
       OF THE BOARD OF DIRECTORS OF THE COMPANY.

9.     TO VOTE ON A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION PAID
       TO THE COMPANY'S NAMED EXECUTIVE OFFICERS
       ("SAY ON PAY").

10.    TO VOTE ON A NON-BINDING ADVISORY PROPOSAL                Mgmt          1 Year                         For
       ON THE FREQUENCY OF FUTURE SAY ON PAY VOTES
       ("SAY ON FREQUENCY").

11.    TO APPROVE THE COMPANY'S 2017 EMPLOYEE                    Mgmt          For                            For
       STOCK PURCHASE PLAN.

12A    TO APPROVE THE INCORPORATION OF AN ADVISORY               Mgmt          For                            For
       BOARD OF ATHENE DEUTSCHLAND
       ANLAGEMANAGEMENT GMBH ("ADAM").

12B    TO APPROVE THE ELECTION OF DEEPAK RAJAN AS                Mgmt          For                            For
       A MEMBER OF THE ADAM ADVISORY BOARD.

12C    TO APPROVE THE ELECTION OF RALF SCHMITT AS                Mgmt          For                            For
       A MEMBER OF THE ADAM ADVISORY BOARD.

12D    TO APPROVE THE ELECTION OF MICHAEL SOLF AS                Mgmt          For                            For
       A MEMBER OF THE ADAM ADVISORY BOARD.

12E    TO APPROVE THE ELECTION OF MARK SUTER AS A                Mgmt          For                            For
       MEMBER OF THE ADAM ADVISORY BOARD.

13.    TO APPROVE THE REMUNERATION AMOUNTS FOR THE               Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS OF ATHENE
       LEBENSVERSICHERUNG AG ("ALV").

14.    TO APPROVE AN AMENDMENT TO THE BYE-LAWS OF                Mgmt          For                            For
       THE COMPANY RELATING TO THE TERMINATION OF
       CERTAIN INVESTMENT MANAGEMENT AGREEMENTS.

A.     IF YOU DO NOT MARK YES YOUR VOTE MAY NOT                  Mgmt          Against
       COUNT FOR= YES AND AGAINST= NO

B.     IF YOU DO NOT MARK YES YOUR VOTE MAY NOT                  Mgmt          For
       COUNT FOR= YES AND AGAINST= NO

C.     IF YOU DO NOT MARK YES YOUR VOTE MAY NOT                  Mgmt          For
       COUNT FOR= YES AND AGAINST= NO




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  934495107
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2016
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS H. BROOKS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LINDA A. GOODSPEED                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUE E. GOVE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EARL G. GRAVES, JR.                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ENDERSON GUIMARAES                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.R. HYDE, III                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: D. BRYAN JORDAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. ANDREW MCKENNA                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE R. MRKONIC,                  Mgmt          For                            For
       JR.

1J.    ELECTION OF DIRECTOR: LUIS P. NIETO                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM C. RHODES,                  Mgmt          For                            For
       III

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2017 FISCAL YEAR.

3.     APPROVAL OF THE AUTOZONE, INC. SIXTH                      Mgmt          For                            For
       AMENDED AND RESTATED EXECUTIVE STOCK
       PURCHASE PLAN.

4.     APPROVAL OF ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BALL CORPORATION                                                                            Agenda Number:  934542259
--------------------------------------------------------------------------------------------------------------------------
        Security:  058498106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  BLL
            ISIN:  US0584981064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN A. HAYES                                             Mgmt          For                            For
       GEORGE M. SMART                                           Mgmt          Withheld                       Against
       THEODORE M. SOLSO                                         Mgmt          Withheld                       Against
       STUART A. TAYLOR II                                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CORPORATION FOR 2017.

3.     TO APPROVE THE AMENDED AND RESTATED 2013                  Mgmt          For                            For
       STOCK AND CASH INCENTIVE PLAN.

4.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION PAID TO THE NAMED EXECUTIVE
       OFFICERS.

5.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          1 Year                         For
       FREQUENCY OF THE NON- BINDING SHAREHOLDER
       VOTE TO APPROVE THE COMPENSATION OF THE
       NAMED EXECUTIVE OFFICERS, EVERY ONE, TWO OR
       THREE YEARS AS INDICATED.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  934543453
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHARON L. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN S. BIES                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK O. BOVENDER, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PIERRE J.P. DE WECK                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ARNOLD W. DONALD                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS J. MAY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LIONEL L. NOWELL, III               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MICHAEL D. WHITE                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: THOMAS D. WOODS                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.     APPROVING OUR EXECUTIVE COMPENSATION (AN                  Mgmt          For                            For
       ADVISORY, NON-BINDING "SAY ON PAY"
       RESOLUTION)

3.     A VOTE ON THE FREQUENCY OF FUTURE ADVISORY                Mgmt          1 Year                         For
       "SAY ON PAY" RESOLUTIONS (AN ADVISORY,
       NON-BINDING "SAY ON FREQUENCY" RESOLUTION)

4.     RATIFYING THE APPOINTMENT OF OUR                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

5.     STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT                 Shr           Against                        For

6.     STOCKHOLDER PROPOSAL - DIVESTITURE &                      Shr           Against                        For
       DIVISION STUDY SESSIONS

7.     STOCKHOLDER PROPOSAL - INDEPENDENT BOARD                  Shr           Against                        For
       CHAIRMAN

8.     STOCKHOLDER PROPOSAL - REPORT CONCERNING                  Shr           Against                        For
       GENDER PAY EQUITY




--------------------------------------------------------------------------------------------------------------------------
 BED BATH & BEYOND INC.                                                                      Agenda Number:  934440289
--------------------------------------------------------------------------------------------------------------------------
        Security:  075896100
    Meeting Type:  Annual
    Meeting Date:  01-Jul-2016
          Ticker:  BBBY
            ISIN:  US0758961009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WARREN EISENBERG                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LEONARD FEINSTEIN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEVEN H. TEMARES                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DEAN S. ADLER                       Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: STANLEY F. BARSHAY                  Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KLAUS EPPLER                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PATRICK R. GASTON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JORDAN HELLER                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: VICTORIA A. MORRISON                Mgmt          Against                        Against

2.     RATIFICATION OF THE APPOINTMENT OF KPMG                   Mgmt          For                            For
       LLP.

3.     TO APPROVE, BY NON-BINDING VOTE, THE 2015                 Mgmt          Against                        Against
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING               Shr           Against                        For
       PROXY ACCESS BYLAWS.

5.     TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING               Shr           Against                        For
       AN EQUITY RETENTION POLICY FOR SENIOR
       EXECUTIVES.

6.     TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING               Shr           For                            Against
       SHAREHOLDER APPROVAL OF CERTAIN FUTURE
       SEVERANCE AGREEMENTS.




--------------------------------------------------------------------------------------------------------------------------
 BED BATH & BEYOND INC.                                                                      Agenda Number:  934640764
--------------------------------------------------------------------------------------------------------------------------
        Security:  075896100
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2017
          Ticker:  BBBY
            ISIN:  US0758961009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WARREN EISENBERG                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: LEONARD FEINSTEIN                   Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: STEVEN H. TEMARES                   Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: DEAN S. ADLER                       Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: STANLEY F. BARSHAY                  Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: KLAUS EPPLER                        Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: PATRICK R. GASTON                   Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: JORDAN HELLER                       Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: VICTORIA A. MORRISON                Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: VIRGINIA P.                         Mgmt          Against                        Against
       RUESTERHOLZ

2.     RATIFICATION OF THE APPOINTMENT OF KPMG                   Mgmt          For                            For
       LLP.

3.     TO APPROVE, BY NON-BINDING VOTE, THE FISCAL               Mgmt          Against                        Against
       2016 COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

5.     TO RE-APPROVE THE PERFORMANCE GOALS UNDER                 Mgmt          For                            For
       THE 2012 INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  934613541
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  BBY
            ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LISA M. CAPUTO                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. PATRICK DOYLE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RUSSELL P. FRADIN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATHY J. HIGGINS                    Mgmt          For                            For
       VICTOR

1E.    ELECTION OF DIRECTOR: HUBERT JOLY                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID W. KENNY                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KAREN A. MCLOUGHLIN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS L. MILLNER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLAUDIA F. MUNCE                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GERARD R. VITTECOQ                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 3, 2018.

3.     TO APPROVE IN A NON-BINDING ADVISORY VOTE                 Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICER COMPENSATION.

4.     TO RECOMMEND IN A NON-BINDING ADVISORY VOTE               Mgmt          1 Year                         For
       THE FREQUENCY OF HOLDING THE ADVISORY VOTE
       ON OUR NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     TO APPROVE OUR AMENDED AND RESTATED 2014                  Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BRINKER INTERNATIONAL, INC.                                                                 Agenda Number:  934486425
--------------------------------------------------------------------------------------------------------------------------
        Security:  109641100
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2016
          Ticker:  EAT
            ISIN:  US1096411004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ELAINE L. BOLTZ                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH M. DEPINTO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HARRIET EDELMAN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL A. GEORGE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM T. GILES                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GERARDO I. LOPEZ                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE R. MRKONIC                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSE LUIS PRADO                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WYMAN T. ROBERTS                    Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL 2017 YEAR.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BRIXMOR PROPERTY GROUP INC                                                                  Agenda Number:  934548148
--------------------------------------------------------------------------------------------------------------------------
        Security:  11120U105
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  BRX
            ISIN:  US11120U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES M. TAYLOR JR.                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN G. SCHREIBER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL BERMAN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SHERYL M. CROSLAND                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANTHONY W. DEERING                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS W. DICKSON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DANIEL B. HURWITZ                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM D. RAHM                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GABRIELLE SULZBERGER                Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  934550042
--------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  COF
            ISIN:  US14040H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD D. FAIRBANK                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANN FRITZ HACKETT                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LEWIS HAY, III                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BENJAMIN P.                         Mgmt          For                            For
       JENKINS,III

1E.    ELECTION OF DIRECTOR: PETER THOMAS KILLALEA               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PIERRE E. LEROY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER E. RASKIND.                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MAYO A. SHATTUCK III                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BRADFORD H. WARNER                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CATHERINE G. WEST                   Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE
       FOR 2017.

3.     ADVISORY APPROVAL OF CAPITAL ONE'S 2016                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

5.     APPROVAL AND ADOPTION OF CAPITAL ONE'S                    Mgmt          For                            For
       AMENDED AND RESTATED ASSOCIATE STOCK
       PURCHASE PLAN.

6.     STOCKHOLDER PROPOSAL REQUESTING                           Shr           Against                        For
       STOCKHOLDERS' RIGHT TO ACT BY WRITTEN
       CONSENT, IF PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CARLISLE COMPANIES INCORPORATED                                                             Agenda Number:  934541182
--------------------------------------------------------------------------------------------------------------------------
        Security:  142339100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  CSL
            ISIN:  US1423391002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT G. BOHN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERRY D. GROWCOCK                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGG A. OSTRANDER                  Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         For
       HOLDING AN ADVISORY VOTE TO APPROVE THE
       COMPANY'S EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CBRE GROUP, INC.                                                                            Agenda Number:  934562617
--------------------------------------------------------------------------------------------------------------------------
        Security:  12504L109
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  CBG
            ISIN:  US12504L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRANDON B. BOZE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BETH F. COBERT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CURTIS F. FEENY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRADFORD M. FREEMAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTOPHER T. JENNY                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GERARDO I. LOPEZ                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FREDERIC V. MALEK                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAULA R. REYNOLDS                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT E. SULENTIC                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LAURA D. TYSON                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RAY WIRTA                           Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER               Mgmt          For                            For
       COMPENSATION FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2016.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     APPROVE THE 2017 EQUITY INCENTIVE PLAN.                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHARTER COMMUNICATIONS, INC.                                                                Agenda Number:  934544518
--------------------------------------------------------------------------------------------------------------------------
        Security:  16119P108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  CHTR
            ISIN:  US16119P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. LANCE CONN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KIM C. GOODMAN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CRAIG A. JACOBSON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY B. MAFFEI                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN C. MALONE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR.                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID C. MERRITT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN A. MIRON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BALAN NAIR                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL A. NEWHOUSE                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MAURICIO RAMOS                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: THOMAS M. RUTLEDGE                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER                 Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         Against
       HOLDING AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION

4.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED
       DECEMBER 31, 2017

5.     STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHUBB LIMITED                                                                               Agenda Number:  934577872
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1467J104
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  CB
            ISIN:  CH0044328745
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE MANAGEMENT REPORT,                        Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS AND
       CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB
       LIMITED FOR THE YEAR ENDED DECEMBER 31,
       2016

2A     ALLOCATION OF DISPOSABLE PROFIT                           Mgmt          For                            For

2B     DISTRIBUTION OF A DIVIDEND OUT OF LEGAL                   Mgmt          For                            For
       RESERVES (BY WAY OF RELEASE AND ALLOCATION
       TO A DIVIDEND RESERVE)

3      DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

4A     ELECTION OF PRICEWATERHOUSECOOPERS AG                     Mgmt          For                            For
       (ZURICH) AS OUR STATUTORY AUDITOR

4B     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP (UNITED STATES)
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR PURPOSES OF U.S. SECURITIES LAW
       REPORTING

4C     ELECTION OF BDO AG (ZURICH) AS SPECIAL                    Mgmt          For                            For
       AUDIT FIRM

5A     ELECTION OF DIRECTOR: EVAN G. GREENBERG                   Mgmt          For                            For

5B     ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ                 Mgmt          For                            For

5C     ELECTION OF DIRECTOR: MICHAEL G. ATIEH                    Mgmt          For                            For

5D     ELECTION OF DIRECTOR: SHEILA P. BURKE                     Mgmt          For                            For

5E     ELECTION OF DIRECTOR: JAMES I. CASH                       Mgmt          For                            For

5F     ELECTION OF DIRECTOR: MARY CIRILLO                        Mgmt          For                            For

5G     ELECTION OF DIRECTOR: MICHAEL P. CONNORS                  Mgmt          For                            For

5H     ELECTION OF DIRECTOR: JOHN A. EDWARDSON                   Mgmt          For                            For

5I     ELECTION OF DIRECTOR: LEO F. MULLIN                       Mgmt          For                            For

5J     ELECTION OF DIRECTOR: KIMBERLY A. ROSS                    Mgmt          For                            For

5K     ELECTION OF DIRECTOR: ROBERT W. SCULLY                    Mgmt          For                            For

5L     ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR.               Mgmt          For                            For

5M     ELECTION OF DIRECTOR: THEODORE E. SHASTA                  Mgmt          For                            For

5N     ELECTION OF DIRECTOR: DAVID H. SIDWELL                    Mgmt          For                            For

5O     ELECTION OF DIRECTOR: OLIVIER STEIMER                     Mgmt          For                            For

5P     ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN                  Mgmt          For                            For

6      ELECTION OF EVAN G. GREENBERG AS CHAIRMAN                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7A     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: MICHAEL P. CONNORS

7B     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: MARY CIRILLO

7C     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ

7D     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: ROBERT W. SCULLY

7E     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN

8      ELECTION OF HOMBURGER AG AS INDEPENDENT                   Mgmt          For                            For
       PROXY

9      APPROVAL OF AMENDED AND RESTATED CHUBB                    Mgmt          For                            For
       LIMITED EMPLOYEE STOCK PURCHASE PLAN

10A    COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For
       UNTIL THE NEXT ANNUAL GENERAL MEETING

10B    COMPENSATION OF EXECUTIVE MANAGEMENT FOR                  Mgmt          For                            For
       THE NEXT CALENDAR YEAR

11     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION UNDER U.S. SECURITIES LAW
       REQUIREMENTS

12     ADVISORY VOTE ON FREQUENCY OF SUBMISSION OF               Mgmt          1 Year                         For
       THE ADVISORY VOTE TO APPROVE EXECUTIVE
       COMPENSATION UNDER U.S. SECURITIES LAW
       REQUIREMENTS

13     IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR                Mgmt          For                            For
       AN EXISTING AGENDA ITEM IS PUT BEFORE THE
       MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT
       THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
       MARK "FOR " TO VOTE IN ACCORDANCE WITH THE
       POSITION OF OUR BOARD OF DIRECTORS, MARK
       "AGAINST" TO VOTE AGAINST NEW ITEMS AND
       PROPOSALS, MARK "ABSTAIN" TO ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  934542639
--------------------------------------------------------------------------------------------------------------------------
        Security:  125509109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  CI
            ISIN:  US1255091092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID M. CORDANI                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ERIC J. FOSS                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ISAIAH HARRIS, JR.                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JANE E. HENNEY, M.D.                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROMAN MARTINEZ IV                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DONNA F. ZARCONE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS                  Mgmt          For                            For

2.     ADVISORY APPROVAL OF CIGNA'S EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON CIGNA'S EXECUTIVE
       COMPENSATION.

4.     APPROVAL OF THE AMENDED AND RESTATED CIGNA                Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

5.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS CIGNA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

6.     SHAREHOLDER PROPOSAL - SHAREHOLDER PROXY                  Shr           Against                        For
       ACCESS




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  934494357
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2016
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROL A. BARTZ                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN T. CHAMBERS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: AMY L. CHANG                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DR. KRISTINA M.                     Mgmt          For                            For
       JOHNSON

1H.    ELECTION OF DIRECTOR: RODERICK C. MCGEARY                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES H. ROBBINS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ARUN SARIN                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN M. WEST                      Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS CISCO'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.

4.     APPROVAL TO REQUEST AN ANNUAL REPORT                      Shr           Against                        For
       RELATING TO CISCO'S LOBBYING POLICIES,
       PROCEDURES AND ACTIVITIES.

5.     APPROVAL TO REQUEST A REPORT DISCLOSING                   Shr           Against                        For
       CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S
       ARAB AND NON-ARAB EMPLOYEES IN
       ISRAEL-PALESTINE FOR EACH OF THE PAST THREE
       YEARS.

6.     APPROVAL TO REQUEST THE BOARD TO FORM A                   Shr           Against                        For
       COMMITTEE TO REASSESS POLICIES AND CRITERIA
       FOR DECISIONS WITH RESPECT TO CISCO'S
       BUSINESS INVOLVEMENTS WITH ISRAEL'S
       SETTLEMENTS.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  934541904
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL L. CORBAT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ELLEN M. COSTELLO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DUNCAN P. HENNES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER B. HENRY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANZ B. HUMER                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RENEE J. JAMES                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EUGENE M. MCQUADE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL E. O'NEILL                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GARY M. REINER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DIANA L. TAYLOR                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM S. THOMPSON,                Mgmt          For                            For
       JR.

1M.    ELECTION OF DIRECTOR: JAMES S. TURLEY                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE               Mgmt          For                            For
       DE LEON

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE CITI'S 2016                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       THE COMPANY'S POLICIES AND GOALS TO REDUCE
       THE GENDER PAY GAP.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE
       TO ADDRESS WHETHER THE DIVESTITURE OF ALL
       NON-CORE BANKING BUSINESS SEGMENTS WOULD
       ENHANCE SHAREHOLDER VALUE.

7.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       LOBBYING AND GRASSROOTS LOBBYING
       CONTRIBUTIONS.

8.     STOCKHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       AMENDMENT TO THE GENERAL CLAWBACK POLICY TO
       PROVIDE THAT A SUBSTANTIAL PORTION OF
       ANNUAL TOTAL COMPENSATION OF EXECUTIVE
       OFFICERS SHALL BE DEFERRED AND FORFEITED,
       IN PART OR WHOLE, AT THE DISCRETION OF THE
       BOARD, TO HELP SATISFY ANY MONETARY PENALTY
       ASSOCIATED WITH A VIOLATION OF LAW.

9.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD ADOPT A POLICY PROHIBITING THE
       VESTING OF EQUITY-BASED AWARDS FOR SENIOR
       EXECUTIVES DUE TO A VOLUNTARY RESIGNATION
       TO ENTER GOVERNMENT SERVICE.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS FINANCIAL GROUP, INC.                                                              Agenda Number:  934541106
--------------------------------------------------------------------------------------------------------------------------
        Security:  174610105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  CFG
            ISIN:  US1746101054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRUCE VAN SAUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK CASADY                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTINE M. CUMMING                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANTHONY DI IORIO                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM P. HANKOWSKY                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HOWARD W. HANNA III                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LEO I. ("LEE") HIGDON               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES J. ("BUD")                  Mgmt          For                            For
       KOCH

1I.    ELECTION OF DIRECTOR: ARTHUR F. RYAN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SHIVAN S. SUBRAMANIAM               Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WENDY A. WATSON                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARITA ZURAITIS                     Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 CLEAR CHANNEL OUTDOOR HOLDINGS, INC.                                                        Agenda Number:  934597975
--------------------------------------------------------------------------------------------------------------------------
        Security:  18451C109
    Meeting Type:  Annual
    Meeting Date:  26-May-2017
          Ticker:  CCO
            ISIN:  US18451C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       OLIVIA SABINE                                             Mgmt          Withheld                       Against

2.     APPROVAL OF THE ADVISORY (NON-BINDING)                    Mgmt          For                            For
       RESOLUTION ON EXECUTIVE COMPENSATION.

3.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          1 Year                         Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE ADOPTION OF THE 2012                      Mgmt          For                            For
       AMENDED AND RESTATED STOCK INCENTIVE PLAN.

5.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

6.     ELECTION OF ADDITIONAL DIRECTOR: PAUL                     Mgmt          For                            For
       KEGLEVIC




--------------------------------------------------------------------------------------------------------------------------
 CNO FINANCIAL GROUP, INC.                                                                   Agenda Number:  934556765
--------------------------------------------------------------------------------------------------------------------------
        Security:  12621E103
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  CNO
            ISIN:  US12621E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD J. BONACH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ELLYN L. BROWN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN N. DAVID                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT C. GREVING                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARY R. HENDERSON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHARLES J. JACKLIN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DANIEL R. MAURER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NEAL C. SCHNEIDER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FREDERICK J. SIEVERT                Mgmt          For                            For

2.     APPROVAL OF THE COMPANY'S AMENDED AND                     Mgmt          For                            For
       RESTATED LONG-TERM INCENTIVE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

4.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     APPROVAL, BY NON-BINDING ADVISORY VOTE, TO                Mgmt          1 Year                         For
       DETERMINE WHETHER A SHAREHOLDER VOTE TO
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY
       ONE, TWO OR THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA SPORTSWEAR COMPANY                                                                 Agenda Number:  934605366
--------------------------------------------------------------------------------------------------------------------------
        Security:  198516106
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  COLM
            ISIN:  US1985161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GERTRUDE BOYLE                                            Mgmt          For                            For
       TIMOTHY P. BOYLE                                          Mgmt          For                            For
       SARAH A. BANY                                             Mgmt          For                            For
       MURREY R. ALBERS                                          Mgmt          For                            For
       STEPHEN E. BABSON                                         Mgmt          For                            For
       ANDY D. BRYANT                                            Mgmt          For                            For
       EDWARD S. GEORGE                                          Mgmt          For                            For
       WALTER T. KLENZ                                           Mgmt          For                            For
       RONALD E. NELSON                                          Mgmt          For                            For
       MALIA H. WASSON                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     TO APPROVE THE 1997 STOCK INCENTIVE PLAN,                 Mgmt          For                            For
       AS AMENDED.

6.     TO APPROVE THE EXECUTIVE INCENTIVE                        Mgmt          For                            For
       COMPENSATION PLAN, AS AMENDED.

7.     SHAREHOLDER PROPOSAL ASKING THE BOARD OF                  Shr           Against                        For
       DIRECTORS TO AMEND THE COMPANY'S BYLAWS TO
       PROVIDE PROXY ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  934558769
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD L. ARMITAGE                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES E. BUNCH                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN V. FARACI                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JODY L. FREEMAN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GAY HUEY EVANS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RYAN M. LANCE                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ARJUN N. MURTI                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT A. NIBLOCK                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HARALD J. NORVIK                    Mgmt          For                            For

2.     PROPOSAL TO RATIFY APPOINTMENT OF ERNST &                 Mgmt          For                            For
       YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          Against                        Against
       COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          1 Year
       ON EXECUTIVE COMPENSATION.

5.     REPORT ON LOBBYING EXPENDITURES.                          Shr           Against                        For

6.     REPORT ON EXECUTIVE COMPENSATION ALIGNMENT                Shr           Against                        For
       WITH LOW-CARBON SCENARIOS.




--------------------------------------------------------------------------------------------------------------------------
 CVS HEALTH CORPORATION                                                                      Agenda Number:  934558707
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD M. BRACKEN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: C. DAVID BROWN II                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANNE M. FINUCANE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LARRY J. MERLO                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEAN-PIERRE MILLON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARY L. SCHAPIRO                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2017.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          Against                        Against
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     PROPOSAL TO APPROVE THE 2017 INCENTIVE                    Mgmt          For                            For
       COMPENSATION PLAN.

6.     STOCKHOLDER PROPOSAL REGARDING THE                        Shr           Against                        For
       OWNERSHIP THRESHOLD FOR CALLING SPECIAL
       MEETINGS OF STOCKHOLDERS.

7.     STOCKHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       EXECUTIVE PAY.

8.     STOCKHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       RENEWABLE ENERGY TARGETS.




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  934626461
--------------------------------------------------------------------------------------------------------------------------
        Security:  247361702
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2017
          Ticker:  DAL
            ISIN:  US2473617023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD H. BASTIAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DANIEL A. CARP                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID G. DEWALT                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM H. EASTER III               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICKEY P. FORET                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEANNE P. JACKSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GEORGE N. MATTSON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DOUGLAS R. RALPH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SERGIO A.L. RIAL                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KATHY N. WALLER                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF DELTA'S NAMED EXECUTIVE
       OFFICERS.

3.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  934550511
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE R. BROKAW                                          Mgmt          For                            For
       JAMES DEFRANCO                                            Mgmt          Withheld                       Against
       CANTEY M. ERGEN                                           Mgmt          Withheld                       Against
       CHARLES W. ERGEN                                          Mgmt          For                            For
       STEVEN R. GOODBARN                                        Mgmt          For                            For
       CHARLES M. LILLIS                                         Mgmt          For                            For
       AFSHIN MOHEBBI                                            Mgmt          For                            For
       DAVID K. MOSKOWITZ                                        Mgmt          Withheld                       Against
       TOM A. ORTOLF                                             Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     THE NON-BINDING ADVISORY VOTE ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     THE NON-BINDING ADVISORY VOTE ON THE                      Mgmt          1 Year                         Against
       FREQUENCY OF FUTURE NON-BINDING ADVISORY
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DOVER CORPORATION                                                                           Agenda Number:  934548302
--------------------------------------------------------------------------------------------------------------------------
        Security:  260003108
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  DOV
            ISIN:  US2600031080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: P.T. FRANCIS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: K.C. GRAHAM                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M.F. JOHNSTON                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: R.A. LIVINGSTON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: R.K. LOCHRIDGE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: E.A. SPIEGEL                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: M.B. STUBBS                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: R.J. TOBIN                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: S.M. TODD                           Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: S.K. WAGNER                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: K.E. WANDELL                        Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: M.A. WINSTON                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

5.     TO REAPPROVE THE PERFORMANCE GOALS UNDER                  Mgmt          For                            For
       OUR 2012 EQUITY AND CASH INCENTIVE PLAN.

6.     TO REAPPROVE THE PERFORMANCE GOALS UNDER                  Mgmt          For                            For
       OUR EXECUTIVE OFFICER ANNUAL INCENTIVE
       PLAN.

7.     TO APPROVE AMENDMENTS TO ARTICLE 15 OF OUR                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ELIMINATE THE SUPER-MAJORITY VOTING
       REQUIREMENT.

8.     TO APPROVE AMENDMENTS TO ARTICLE 16 OF OUR                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ELIMINATE THE SUPER-MAJORITY VOTING
       REQUIREMENT.




--------------------------------------------------------------------------------------------------------------------------
 DR PEPPER SNAPPLE GROUP, INC.                                                               Agenda Number:  934558454
--------------------------------------------------------------------------------------------------------------------------
        Security:  26138E109
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  DPS
            ISIN:  US26138E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID E. ALEXANDER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANTONIO CARRILLO                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSE M. GUTIERREZ                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAMELA H. PATSLEY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RONALD G. ROGERS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WAYNE R. SANDERS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DUNIA A. SHIVE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: M. ANNE SZOSTAK                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LARRY D. YOUNG                      Mgmt          For                            For

2.     TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE AN ADVISORY RESOLUTION REGARDING               Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN PROXY STATEMENT.

4.     TO VOTE, ON NON-BINDING ADVISORY BASIS, ON                Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     TO CONSIDER AND ACT UPON A STOCKHOLDER                    Shr           Against                        For
       PROPOSAL REQUESTING THE COMPANY TO PUBLICLY
       REPORT ON STRATEGIES AND/OR POLICY OPTIONS
       TO PROTECT PUBLIC HEALTH AND POLLINATORS
       THROUGH REDUCED PESTICIDE USAGE IN THE
       COMPANY'S SUPPLY CHAIN.




--------------------------------------------------------------------------------------------------------------------------
 DUKE ENERGY CORPORATION                                                                     Agenda Number:  934544102
--------------------------------------------------------------------------------------------------------------------------
        Security:  26441C204
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  DUK
            ISIN:  US26441C2044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. ANGELAKIS                                      Mgmt          For                            For
       MICHAEL G. BROWNING                                       Mgmt          For                            For
       THEODORE F. CRAVER, JR.                                   Mgmt          For                            For
       DANIEL R. DIMICCO                                         Mgmt          For                            For
       JOHN H. FORSGREN                                          Mgmt          For                            For
       LYNN J. GOOD                                              Mgmt          For                            For
       JOHN T. HERRON                                            Mgmt          For                            For
       JAMES B. HYLER, JR.                                       Mgmt          For                            For
       WILLIAM E. KENNARD                                        Mgmt          For                            For
       E. MARIE MCKEE                                            Mgmt          For                            For
       CHARLES W. MOORMAN IV                                     Mgmt          For                            For
       CARLOS A. SALADRIGAS                                      Mgmt          For                            For
       THOMAS E. SKAINS                                          Mgmt          For                            For
       WILLIAM E. WEBSTER, JR.                                   Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       DUKE ENERGY CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE DUKE ENERGY                      Mgmt          For                            For
       CORPORATION'S NAMED EXECUTIVE OFFICER
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF THE VOTE                Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION

5.     AMENDMENT TO THE AMENDED AND RESTATED                     Mgmt          For                            For
       CERTIFICATE OF INCORPORATION OF DUKE ENERGY
       CORPORATION TO ELIMINATE SUPERMAJORITY
       VOTING REQUIREMENTS

6.     SHAREHOLDER PROPOSAL REGARDING PROVIDING AN               Shr           Against                        For
       ANNUAL REPORT ON DUKE ENERGY'S LOBBYING
       EXPENSES

7.     SHAREHOLDER PROPOSAL REGARDING PREPARING AN               Shr           Against                        For
       ASSESSMENT OF THE IMPACTS ON DUKE ENERGY'S
       PORTFOLIO OF CLIMATE CHANGE CONSISTENT WITH
       A TWO DEGREE SCENARIO

8.     SHAREHOLDER PROPOSAL REGARDING PROVIDING A                Shr           Against                        For
       REPORT ON THE PUBLIC HEALTH RISKS OF DUKE
       ENERGY'S COAL USE




--------------------------------------------------------------------------------------------------------------------------
 EASTGROUP PROPERTIES, INC.                                                                  Agenda Number:  934556602
--------------------------------------------------------------------------------------------------------------------------
        Security:  277276101
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  EGP
            ISIN:  US2772761019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: D. PIKE ALOIAN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: H.C. BAILEY, JR.                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: H. ERIC BOLTON, JR.                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: HAYDEN C. EAVES III                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FREDRIC H. GOULD                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID H. HOSTER II                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARSHALL A. LOEB                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARY E. MCCORMICK                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LELAND R. SPEED                     Mgmt          For                            For

2.     ADVISORY VOTE TO RATIFY THE APPOINTMENT OF                Mgmt          For                            For
       KPMG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2017 FISCAL YEAR.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     FREQUENCY ON SAY-ON-PAY: BOARD HAS                        Mgmt          1 Year                         For
       DETERMINED A SAY-ON-PAY VOTE EVERY YEAR IS
       THE BEST APPROACH.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  934542665
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: VANESSA C.L. CHANG                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LOUIS HERNANDEZ, JR.                Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAMES T. MORRIS                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: PEDRO J. PIZARRO                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: LINDA G. STUNTZ                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN                 Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ELLEN O. TAUSCHER                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: PETER J. TAYLOR                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: BRETT WHITE                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SAY-ON-PAY VOTES

5.     SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER                Shr           Against                        For
       PROXY ACCESS REFORM




--------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  934513715
--------------------------------------------------------------------------------------------------------------------------
        Security:  29272W109
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2017
          Ticker:  ENR
            ISIN:  US29272W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOHN E. KLEIN                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     VOTE TO AMEND AND RESTATE THE AMENDED AND                 Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION TO
       PROVIDE FOR THE DECLASSIFICATION OF THE
       COMPANY'S BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 ENTERCOM COMMUNICATIONS CORP.                                                               Agenda Number:  934551816
--------------------------------------------------------------------------------------------------------------------------
        Security:  293639100
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  ETM
            ISIN:  US2936391000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK R. LANEVE*                                           Mgmt          For                            For
       DAVID LEVY*                                               Mgmt          For                            For
       JOSEPH M. FIELD#                                          Mgmt          For                            For
       DAVID J. FIELD#                                           Mgmt          For                            For
       DAVID J. BERKMAN#                                         Mgmt          For                            For
       JOEL HOLLANDER#                                           Mgmt          For                            For

3.     TO CONSIDER THE RE-APPROVAL OF THE ENTERCOM               Mgmt          For                            For
       ANNUAL INCENTIVE PLAN.

4.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          Against                        Against
       COMPANY'S EXECUTIVE COMPENSATION.

5.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION

6.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  934533591
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: VICKY A. BAILEY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PHILIP G. BEHRMAN,                  Mgmt          For                            For
       PH.D.

1C.    ELECTION OF DIRECTOR: KENNETH M. BURKE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A. BRAY CARY, JR.                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARGARET K. DORMAN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID L. PORGES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES E. ROHR                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN T.                           Mgmt          For                            For
       SCHLOTTERBECK

1I.    ELECTION OF DIRECTOR: STEPHEN A. THORINGTON               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LEE T. TODD, JR.,                   Mgmt          For                            For
       PH.D.

1K.    ELECTION OF DIRECTOR: CHRISTINE J. TORETTI                Mgmt          For                            For

2.     APPROVAL OF A NON-BINDING RESOLUTION                      Mgmt          For                            For
       REGARDING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS FOR 2016
       (SAY-ON-PAY)

3.     NON-BINDING RECOMMENDATION ON THE FREQUENCY               Mgmt          1 Year                         For
       WITH WHICH THE COMPANY SHOULD HOLD AN
       ADVISORY VOTE ON EXECUTIVE COMPENSATION

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

02     ELECTION OF DIRECTOR: COTTON M. CLEVELAND                 Mgmt          For                            For

03     ELECTION OF DIRECTOR: SANFORD CLOUD, JR.                  Mgmt          For                            For

04     ELECTION OF DIRECTOR: JAMES S. DISTASIO                   Mgmt          For                            For

05     ELECTION OF DIRECTOR: FRANCIS A. DOYLE                    Mgmt          For                            For

06     ELECTION OF DIRECTOR: CHARLES K. GIFFORD                  Mgmt          For                            For

07     ELECTION OF DIRECTOR: JAMES J. JUDGE                      Mgmt          For                            For

08     ELECTION OF DIRECTOR: PAUL A. LA CAMERA                   Mgmt          For                            For

09     ELECTION OF DIRECTOR: KENNETH R. LEIBLER                  Mgmt          For                            For

10     ELECTION OF DIRECTOR: WILLIAM C. VAN FAASEN               Mgmt          For                            For

11     ELECTION OF DIRECTOR: FREDERICA M. WILLIAMS               Mgmt          For                            For

12     ELECTION OF DIRECTOR: DENNIS R. WRAASE                    Mgmt          For                            For

2.     APPROVE PROPOSED AMENDMENT TO THE COMPANY'S               Mgmt          Against                        Against
       DECLARATION OF TRUST TO INCLUDE A PROXY
       ACCESS PROVISION.

3.     CONSIDER AN ADVISORY PROPOSAL APPROVING THE               Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     CONSIDER AN ADVISORY PROPOSAL ON THE                      Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY PROPOSALS ON
       EXECUTIVE COMPENSATION.

5.     RE-APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       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          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA, INC.                                                                               Agenda Number:  934472779
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2016
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUSAN C. ATHEY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: A. GEORGE "SKIP"                    Mgmt          Abstain                        Against
       BATTLE

1C.    ELECTION OF DIRECTOR: PAMELA L. COE                       Mgmt          Abstain                        Against

1D.    ELECTION OF DIRECTOR: BARRY DILLER                        Mgmt          Abstain                        Against

1E.    ELECTION OF DIRECTOR: JONATHAN L. DOLGEN                  Mgmt          Abstain                        Against

1F.    ELECTION OF DIRECTOR: CRAIG A. JACOBSON                   Mgmt          Abstain                        Against

1G.    ELECTION OF DIRECTOR: VICTOR A. KAUFMAN                   Mgmt          Abstain                        Against

1H.    ELECTION OF DIRECTOR: PETER M. KERN                       Mgmt          Abstain                        Against

1I.    ELECTION OF DIRECTOR: DARA KHOSROWSHAHI                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN C. MALONE                      Mgmt          Abstain                        Against

1K.    ELECTION OF DIRECTOR: SCOTT RUDIN                         Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CHRISTOPHER W. SHEAN                Mgmt          Abstain                        Against

1M.    ELECTION OF DIRECTOR: ALEXANDER VON                       Mgmt          Abstain                        Against
       FURSTENBERG

2.     APPROVAL OF THE FOURTH AMENDED AND RESTATED               Mgmt          Against                        Against
       EXPEDIA, INC. 2005 STOCK AND ANNUAL
       INCENTIVE PLAN, INCLUDING AN AMENDMENT TO
       INCREASE THE NUMBER OF SHARES OF EXPEDIA
       COMMON STOCK AUTHORIZED FOR ISSUANCE
       THEREUNDER BY 10,000,000.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA, INC.                                                                               Agenda Number:  934615507
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUSAN C. ATHEY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: A. GEORGE "SKIP"                    Mgmt          For                            For
       BATTLE

1C.    ELECTION OF DIRECTOR: CHELSEA CLINTON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAMELA L. COE                       Mgmt          Abstain                        Against

1E.    ELECTION OF DIRECTOR: BARRY DILLER                        Mgmt          Abstain                        Against

1F.    ELECTION OF DIRECTOR: JONATHAN L. DOLGEN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CRAIG A. JACOBSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: VICTOR A. KAUFMAN                   Mgmt          Abstain                        Against

1I.    ELECTION OF DIRECTOR: PETER M. KERN                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DARA KHOSROWSHAHI                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN C. MALONE                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SCOTT RUDIN                         Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: CHRISTOPHER W. SHEAN                Mgmt          Abstain                        Against

1N.    ELECTION OF DIRECTOR: ALEXANDER VON                       Mgmt          Abstain                        Against
       FURSTENBERG

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF EXPEDIA'S NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON THE COMPENSATION OF
       EXPEDIA'S NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.

5.     STOCKHOLDER PROPOSAL REGARDING A REPORT                   Shr           Against                        For
       CONCERNING POLITICAL CONTRIBUTIONS AND
       EXPENDITURES, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  934588673
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SUSAN K. AVERY                                            Mgmt          For                            For
       MICHAEL J. BOSKIN                                         Mgmt          For                            For
       ANGELA F. BRALY                                           Mgmt          For                            For
       URSULA M. BURNS                                           Mgmt          For                            For
       HENRIETTA H. FORE                                         Mgmt          For                            For
       KENNETH C. FRAZIER                                        Mgmt          For                            For
       DOUGLAS R. OBERHELMAN                                     Mgmt          For                            For
       SAMUEL J. PALMISANO                                       Mgmt          For                            For
       STEVEN S REINEMUND                                        Mgmt          For                            For
       WILLIAM C. WELDON                                         Mgmt          For                            For
       DARREN W. WOODS                                           Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS (PAGE                Mgmt          For                            For
       24)

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION (PAGE 25)

4.     FREQUENCY OF ADVISORY VOTE ON EXECUTIVE                   Mgmt          1 Year                         For
       COMPENSATION (PAGE 25)

5.     INDEPENDENT CHAIRMAN (PAGE 53)                            Shr           Against                        For

6.     MAJORITY VOTE FOR DIRECTORS (PAGE 54)                     Shr           For                            Against

7.     SPECIAL SHAREHOLDER MEETINGS (PAGE 55)                    Shr           For                            Against

8.     RESTRICT PRECATORY PROPOSALS (PAGE 56)                    Shr           Against                        For

9.     REPORT ON COMPENSATION FOR WOMEN (PAGE 57)                Shr           Against                        For

10.    REPORT ON LOBBYING (PAGE 59)                              Shr           Against                        For

11.    INCREASE CAPITAL DISTRIBUTIONS IN LIEU OF                 Shr           Against                        For
       INVESTMENT (PAGE 60)

12.    REPORT ON IMPACTS OF CLIMATE CHANGE                       Shr           For                            Against
       POLICIES (PAGE 62)

13.    REPORT ON METHANE EMISSIONS (PAGE 64)                     Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  934536600
--------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2017
          Ticker:  FITB
            ISIN:  US3167731005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NICHOLAS K. AKINS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: B. EVAN BAYH III                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JORGE L. BENITEZ                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATHERINE B.                        Mgmt          For                            For
       BLACKBURN

1E.    ELECTION OF DIRECTOR: JERRY W. BURRIS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EMERSON L. BRUMBACK                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GREG D. CARMICHAEL                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GARY R. HEMINGER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JEWELL D. HOOVER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EILEEN A. MALLESCH                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL B.                          Mgmt          For                            For
       MCCALLISTER

1L.    ELECTION OF DIRECTOR: MARSHA C. WILLIAMS                  Mgmt          For                            For

2.     APPROVAL OF THE APPOINTMENT OF THE FIRM OF                Mgmt          For                            For
       DELOITTE & TOUCHE LLP TO SERVE AS THE
       INDEPENDENT EXTERNAL AUDIT FIRM FOR THE
       COMPANY FOR THE YEAR 2017.

3.     AN ADVISORY APPROVAL OF THE COMPANY'S                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     AN ADVISORY VOTE TO DETERMINE WHETHER THE                 Mgmt          1 Year                         For
       SHAREHOLDER VOTE ON THE COMPENSATION OF THE
       COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2,
       OR 3 YEARS.

5.     APPROVAL OF THE FIFTH THIRD BANCORP 2017                  Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN, INCLUDING THE
       ISSUANCE OF SHARES AUTHORIZED THEREUNDER.




--------------------------------------------------------------------------------------------------------------------------
 FIRST REPUBLIC BANK                                                                         Agenda Number:  934551575
--------------------------------------------------------------------------------------------------------------------------
        Security:  33616C100
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  FRC
            ISIN:  US33616C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES H. HERBERT, II                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHERINE                           Mgmt          For                            For
       AUGUST-DEWILDE

1C.    ELECTION OF DIRECTOR: THOMAS J. BARRACK,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: FRANK J. FAHRENKOPF,                Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: L. MARTIN GIBBS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BORIS GROYSBERG                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANDRA R. HERNANDEZ                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAMELA J. JOYNER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: REYNOLD LEVY                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GEORGE G.C. PARKER                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CHERYL SPIELMAN                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT AUDITORS OF FIRST REPUBLIC BANK
       FOR THE FISCAL YEAR ENDED DECEMBER 31,
       2017.

3.     TO APPROVE THE FIRST REPUBLIC BANK 2017                   Mgmt          For                            For
       EXECUTIVE INCENTIVE PLAN.

4.     TO APPROVE THE FIRST REPUBLIC BANK 2017                   Mgmt          For                            For
       OMNIBUS AWARD PLAN.

5.     TO DETERMINE, BY ADVISORY (NON-BINDING)                   Mgmt          1 Year                         For
       VOTE, THE FREQUENCY OF FUTURE VOTES
       APPROVING COMPENSATION OF OUR EXECUTIVE
       OFFICERS ("SAY ON PAY" VOTES).

6.     TO APPROVE, BY ADVISORY (NON-BINDING) VOTE,               Mgmt          For                            For
       THE COMPENSATION OF OUR EXECUTIVE OFFICERS
       (A "SAY ON PAY" VOTE).

7.     SHAREHOLDER PROPOSAL REQUESTING FIRST                     Shr           Against                        For
       REPUBLIC BANK TO PREPARE AN EMPLOYMENT
       DIVERSITY REPORT.




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  934571301
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  GPS
            ISIN:  US3647601083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT J. FISHER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM S. FISHER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TRACY GARDNER                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRIAN GOLDNER                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ISABELLA D. GOREN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BOB L. MARTIN                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JORGE P. MONTOYA                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ARTHUR PECK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MAYO A. SHATTUCK III                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KATHERINE TSANG                     Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING ON FEBRUARY 3, 2018.

3.     AN ADVISORY VOTE ON WHETHER AN ADVISORY                   Mgmt          1 Year                         For
       VOTE ON EXECUTIVE COMPENSATION SHOULD BE
       HELD EVERY ONE, TWO OR THREE YEARS.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       OVERALL COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

5.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE GAP, INC. EMPLOYEE STOCK PURCHASE
       PLAN.

6.     THE SHAREHOLDER PROPOSAL CONTAINED IN THE                 Shr           Against                        For
       ATTACHED PROXY STATEMENT, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  934535040
--------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2017
          Ticker:  GPC
            ISIN:  US3724601055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELIZABETH W. CAMP                                         Mgmt          For                            For
       PAUL D. DONAHUE                                           Mgmt          For                            For
       GARY P. FAYARD                                            Mgmt          For                            For
       THOMAS C. GALLAGHER                                       Mgmt          For                            For
       JOHN R. HOLDER                                            Mgmt          For                            For
       DONNA W. HYLAND                                           Mgmt          For                            For
       JOHN D. JOHNS                                             Mgmt          For                            For
       ROBERT C. LOUDERMILK JR                                   Mgmt          For                            For
       WENDY B. NEEDHAM                                          Mgmt          For                            For
       JERRY W. NIX                                              Mgmt          For                            For
       E. JENNER WOOD III                                        Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     FREQUENCY OF ADVISORY VOTE ON EXECUTIVE                   Mgmt          1 Year                         For
       COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017 .




--------------------------------------------------------------------------------------------------------------------------
 GRAPHIC PACKAGING HOLDING COMPANY                                                           Agenda Number:  934575258
--------------------------------------------------------------------------------------------------------------------------
        Security:  388689101
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  GPK
            ISIN:  US3886891015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. ANDREA BOTTA                                           Mgmt          For                            For
       MICHAEL P. DOSS                                           Mgmt          For                            For
       LARRY M. VENTURELLI                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     APPROVAL OF COMPENSATION PAID TO NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICERS (SAY-ON-PAY).

4.     RECOMMEND THE FREQUENCY OF THE                            Mgmt          1 Year                         For
       STOCKHOLDER'S VOTE TO APPROVE COMPENSATION
       OF THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 HANESBRANDS INC.                                                                            Agenda Number:  934534593
--------------------------------------------------------------------------------------------------------------------------
        Security:  410345102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  HBI
            ISIN:  US4103451021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERALD W. EVANS, JR.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BOBBY J. GRIFFIN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES C. JOHNSON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JESSICA T. MATHEWS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANCK J. MOISON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT F. MORAN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RONALD L. NELSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD A. NOLL                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID V. SINGER                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANN E. ZIEGLER                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS'
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR HANESBRANDS' 2017 FISCAL YEAR

3.     TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE               Mgmt          For                            For
       COMPENSATION AS DESCRIBED IN THE PROXY
       STATEMENT FOR THE ANNUAL MEETING

4.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES
       REGARDING EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 HCA HOLDINGS, INC.                                                                          Agenda Number:  934546168
--------------------------------------------------------------------------------------------------------------------------
        Security:  40412C101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  HCA
            ISIN:  US40412C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R. MILTON JOHNSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT J. DENNIS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NANCY-ANN DEPARLE                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS F. FRIST III                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM R. FRIST                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY,                Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: ANN H. LAMONT                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAY O. LIGHT                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEOFFREY G. MEYERS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WAYNE J. RILEY, M.D.                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN W. ROWE, M.D.                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017

3.     ADVISORY VOTE TO APPROVE OUR NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION

4.     TO APPROVE AN AMENDMENT TO OUR AMENDED AND                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ALLOW STOCKHOLDERS OWNING AN AGGREGATE OF
       25% OF OUR OUTSTANDING COMMON STOCK TO
       REQUEST SPECIAL MEETINGS OF STOCKHOLDERS

5.     STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           Against                        For
       AT THE MEETING, REQUESTING THAT THE BOARD
       OF DIRECTORS IMPLEMENT CHANGES TO OUR
       GOVERNING DOCUMENTS TO ALLOW STOCKHOLDERS
       OWNING AN AGGREGATE OF 10% OF OUR
       OUTSTANDING COMMON STOCK TO CALL SPECIAL
       MEETINGS OF STOCKHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 HEWLETT PACKARD ENTERPRISE COMPANY                                                          Agenda Number:  934528502
--------------------------------------------------------------------------------------------------------------------------
        Security:  42824C109
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2017
          Ticker:  HPE
            ISIN:  US42824C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL AMMANN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARC L. ANDREESSEN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAMELA L. CARTER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KLAUS KLEINFELD                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RAYMOND J. LANE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANN M. LIVERMORE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RAYMOND E. OZZIE                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY M. REINER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: LIP-BU TAN                          Mgmt          Against                        Against

1M.    ELECTION OF DIRECTOR: MARGARET C. WHITMAN                 Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: MARY AGNES                          Mgmt          For                            For
       WILDEROTTER

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2017

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF THE 162(M)-RELATED PROVISIONS                 Mgmt          For                            For
       OF 2015 COMPANY STOCK INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 HILTON GRAND VACATIONS INC.                                                                 Agenda Number:  934552010
--------------------------------------------------------------------------------------------------------------------------
        Security:  43283X105
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  HGV
            ISIN:  US43283X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK D. WANG                                              Mgmt          For                            For
       LEONARD A. POTTER                                         Mgmt          For                            For
       BRENDA J. BACON                                           Mgmt          For                            For
       KENNETH A. CAPLAN                                         Mgmt          For                            For
       DAVID W. JOHNSON                                          Mgmt          For                            For
       MARK H. LAZARUS                                           Mgmt          For                            For
       PAMELA H. PATSLEY                                         Mgmt          For                            For
       PAUL W. WHETSELL                                          Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     AMEND THE HILTON GRAND VACATIONS INC. 2017                Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN AND RE-APPROVE THE
       TERMS THEREOF FOR PURPOSES OF QUALIFYING
       OUR COMPENSATION FOR DEDUCTIBILITY UNDER
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

4.     APPROVE THE HILTON GRAND VACATIONS INC.                   Mgmt          For                            For
       2017 EMPLOYEE STOCK PURCHASE PLAN.

5.     APPROVE, BY NON-BINDING VOTE, THE                         Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

6.     DETERMINE, IN A NON-BINDING ADVISORY VOTE,                Mgmt          1 Year                         For
       WHETHER A NON-BINDING STOCKHOLDER VOTE TO
       APPROVE THE COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD
       OCCUR EVERY ONE, TWO OR THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 HILTON WORLDWIDE HOLDINGS INC.                                                              Agenda Number:  934479216
--------------------------------------------------------------------------------------------------------------------------
        Security:  43300A104
    Meeting Type:  Special
    Meeting Date:  04-Oct-2016
          Ticker:  HLT
            ISIN:  US43300A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AND ADOPT AN AMENDMENT TO THE                  Mgmt          For                            For
       COMPANY'S CERTIFICATE OF INCORPORATION TO
       EFFECT A REVERSE STOCK SPLIT AND DECREASE
       AUTHORIZED SHARES.

2.     TO APPROVE AN ADJOURNMENT OF THE SPECIAL                  Mgmt          For                            For
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 HILTON WORLDWIDE HOLDINGS INC.                                                              Agenda Number:  934584120
--------------------------------------------------------------------------------------------------------------------------
        Security:  43300A203
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  HLT
            ISIN:  US43300A2033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER J. NASSETTA                                   Mgmt          For                            For
       JONATHAN D. GRAY                                          Mgmt          For                            For
       CHARLENE T. BEGLEY                                        Mgmt          For                            For
       JON M. HUNTSMAN, JR.                                      Mgmt          For                            For
       JUDITH A. MCHALE                                          Mgmt          For                            For
       JOHN G. SCHREIBER                                         Mgmt          For                            For
       ELIZABETH A. SMITH                                        Mgmt          For                            For
       DOUGLAS M. STEENLAND                                      Mgmt          For                            For
       WILLIAM J. STEIN                                          Mgmt          For                            For

2.     TO APPROVE THE HILTON 2017 OMNIBUS                        Mgmt          For                            For
       INCENTIVE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

4.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  934539567
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2017
          Ticker:  HON
            ISIN:  US4385161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DARIUS ADAMCZYK                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM S. AYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN BURKE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAIME CHICO PARDO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID M. COTE                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: D. SCOTT DAVIS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINNET F. DEILY                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JUDD GREGG                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLIVE HOLLICK                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GRACE D. LIEBLEIN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: BRADLEY T. SHEARES                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ROBIN L. WASHINGTON                 Mgmt          For                            For

2.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF INDEPENDENT ACCOUNTANTS.                      Mgmt          For                            For

5.     INDEPENDENT BOARD CHAIRMAN.                               Shr           Against                        For

6.     POLITICAL LOBBYING AND CONTRIBUTIONS.                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 ILLINOIS TOOL WORKS INC.                                                                    Agenda Number:  934548996
--------------------------------------------------------------------------------------------------------------------------
        Security:  452308109
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  ITW
            ISIN:  US4523081093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL J. BRUTTO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN CROWN                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES W. GRIFFITH                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAY L. HENDERSON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD H. LENNY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: E. SCOTT SANTI                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES A. SKINNER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID B. SMITH, JR.                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAMELA B. STROBEL                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KEVIN M. WARREN                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANRE D. WILLIAMS                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS ITW'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       ITW'S NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON COMPENSATION OF NAMED
       EXECUTIVE OFFICERS.

5.     A NON-BINDING STOCKHOLDER PROPOSAL, IF                    Shr           Against                        For
       PRESENTED AT THE MEETING, TO PERMIT
       STOCKHOLDERS TO ACT BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 INVESCO LTD                                                                                 Agenda Number:  934551640
--------------------------------------------------------------------------------------------------------------------------
        Security:  G491BT108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  IVZ
            ISIN:  BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SARAH E. BESHAR                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOSEPH R. CANION                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MARTIN L. FLANAGAN                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: C. ROBERT HENRIKSON                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: BEN F. JOHNSON III                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DENIS KESSLER                       Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: SIR NIGEL SHEINWALD                 Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: G. RICHARD WAGONER,                 Mgmt          For                            For
       JR.

1.9    ELECTION OF DIRECTOR: PHOEBE A. WOOD                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S 2016               Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

4.     AMENDMENT OF SECOND AMENDED AND RESTATED                  Mgmt          For                            For
       BYE-LAWS TO IMPLEMENT PROXY ACCESS AND
       OTHER MATTERS

5.     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 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          For                            For

1B.    ELECTION OF DIRECTOR: D. SCOTT DAVIS                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: IAN E. L. DAVIS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALEX GORSKY                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARK B. MCCLELLAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANNE M. MULCAHY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM D. PEREZ                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES PRINCE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: A. EUGENE WASHINGTON                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RONALD A. WILLIAMS                  Mgmt          For                            For

2.     ADVISORY VOTE ON FREQUENCY OF VOTING TO                   Mgmt          1 Year                         For
       APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     RE-APPROVAL OF THE MATERIAL TERMS OF                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE 2012 LONG-TERM
       INCENTIVE PLAN

5.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

6.     SHAREHOLDER PROPOSAL - INDEPENDENT BOARD                  Shr           Against                        For
       CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 KAPSTONE PAPER & PACKAGING CORPORATION                                                      Agenda Number:  934581819
--------------------------------------------------------------------------------------------------------------------------
        Security:  48562P103
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  KS
            ISIN:  US48562P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN M. CHAPMAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAULA H.J.                          Mgmt          For                            For
       CHOLMONDELEY

1C.    ELECTION OF DIRECTOR: RONALD J. GIDWITZ                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MATTHEW KAPLAN                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 KIMCO REALTY CORPORATION                                                                    Agenda Number:  934551727
--------------------------------------------------------------------------------------------------------------------------
        Security:  49446R109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  KIM
            ISIN:  US49446R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MILTON COOPER                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PHILIP E. COVIELLO                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD G. DOOLEY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CONOR C. FLYNN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOE GRILLS                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANK LOURENSO                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARY HOGAN PREUSSE                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD B. SALTZMAN                 Mgmt          For                            For

2.     THE ADVISORY RESOLUTION TO APPROVE THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION (AS MORE
       PARTICULARLY DESCRIBED IN THE PROXY
       STATEMENT).

3.     THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES                  Mgmt          1 Year                         For
       (AS MORE PARTICULARLY DESCRIBED IN THE
       PROXY STATEMENT).

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017
       (AS MORE PARTICULARLY DESCRIBED IN THE
       PROXY STATEMENT).




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  934558884
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  KMI
            ISIN:  US49456B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD D. KINDER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN J. KEAN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KIMBERLY A. DANG                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TED A. GARDNER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANTHONY W. HALL, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY L. HULTQUIST                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RONALD L. KUEHN, JR.                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEBORAH A. MACDONALD                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL C. MORGAN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ARTHUR C.                           Mgmt          For                            For
       REICHSTETTER

1K.    ELECTION OF DIRECTOR: FAYEZ SAROFIM                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: C. PARK SHAPER                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: WILLIAM A. SMITH                    Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JOEL V. STAFF                       Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: ROBERT F. VAGT                      Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: PERRY M. WAUGHTAL                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     STOCKHOLDER PROPOSAL RELATING TO A PROXY                  Shr           Against                        For
       ACCESS BYLAW

4.     STOCKHOLDER PROPOSAL RELATING TO A REPORT                 Shr           For                            Against
       ON METHANE EMISSIONS

5.     STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL                Shr           For                            Against
       SUSTAINABILITY REPORT

6.     STOCKHOLDER PROPOSAL RELATING TO AN                       Shr           Against                        For
       ASSESSMENT OF THE MEDIUM- AND LONG-TERM
       PORTFOLIO IMPACTS OF TECHNOLOGICAL ADVANCES
       AND GLOBAL CLIMATE CHANGE POLICIES




--------------------------------------------------------------------------------------------------------------------------
 KLA-TENCOR CORPORATION                                                                      Agenda Number:  934482388
--------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2016
          Ticker:  KLAC
            ISIN:  US4824801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD W. BARNHOLT                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT M. CALDERONI                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN T. DICKSON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EMIKO HIGASHI                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN J. KENNEDY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY B. MOORE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KIRAN M. PATEL                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT A. RANGO                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD P. WALLACE                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID C. WANG                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
       2017.

3.     APPROVAL ON A NON-BINDING, ADVISORY BASIS                 Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 KOHL'S CORPORATION                                                                          Agenda Number:  934555179
--------------------------------------------------------------------------------------------------------------------------
        Security:  500255104
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  KSS
            ISIN:  US5002551043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER BONEPARTH                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN A. BURD                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN MANSELL                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JONAS PRISING                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ADRIANNE SHAPIRA                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANK V. SICA                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEPHANIE A. STREETER               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NINA G. VACA                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN E. WATSON                   Mgmt          For                            For

2.     RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY VOTE ON APPROVAL OF NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SHAREHOLDER ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.

5.     APPROVE THE KOHL'S CORPORATION 2017                       Mgmt          For                            For
       LONG-TERM COMPENSATION PLAN.

6.     SHAREHOLDER PROPOSAL: INDEPENDENT CHAIR.                  Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 LA QUINTA HOLDINGS INC.                                                                     Agenda Number:  934581566
--------------------------------------------------------------------------------------------------------------------------
        Security:  50420D108
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  LQ
            ISIN:  US50420D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES R. ABRAHAMSON                                       Mgmt          For                            For
       GLENN ALBA                                                Mgmt          For                            For
       SCOTT O. BERGREN                                          Mgmt          For                            For
       ALAN J. BOWERS                                            Mgmt          For                            For
       HENRY G. CISNEROS                                         Mgmt          For                            For
       KEITH A. CLINE                                            Mgmt          For                            For
       GIOVANNI CUTAIA                                           Mgmt          For                            For
       BRIAN KIM                                                 Mgmt          For                            For
       MITESH B. SHAH                                            Mgmt          For                            For
       GARY M. SUMERS                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.

3.     TO APPROVE THE ADOPTION OF AN AMENDMENT TO                Mgmt          For                            For
       THE COMPANY'S AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION TO (I) EFFECT
       A REVERSE STOCK SPLIT OF THE COMPANY'S
       COMMON STOCK AT A RATIO TO BE DETERMINED BY
       THE BOARD OF DIRECTORS IN ITS DISCRETION
       FROM FIVE DESIGNATED ALTERNATIVES AND (II)
       REDUCE THE NUMBER OF AUTHORIZED SHARES OF
       THE COMPANY'S COMMON STOCK BY THE APPROVED
       REVERSE SPLIT RATIO.

4.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LOEWS CORPORATION                                                                           Agenda Number:  934552957
--------------------------------------------------------------------------------------------------------------------------
        Security:  540424108
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  L
            ISIN:  US5404241086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAWRENCE S. BACOW                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANN E. BERMAN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSEPH L. BOWER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHARLES D. DAVIDSON                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES M. DIKER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JACOB A. FRENKEL                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL J. FRIBOURG                    Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: WALTER L. HARRIS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PHILIP A. LASKAWY                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KEN MILLER                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANDREW H. TISCH                     Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: JAMES S. TISCH                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JONATHAN M. TISCH                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: ANTHONY WELTERS                     Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     RECOMMEND, ON AN ADVISORY BASIS, THE                      Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION

4.     RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT               Mgmt          For                            For
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       C. ANGELA BONTEMPO                                        Mgmt          For                            For
       ROBERT T. BRADY                                           Mgmt          For                            For
       T. J .  CUNNINGHAM III                                    Mgmt          For                            For
       GARY N. GEISEL                                            Mgmt          For                            For
       RICHARD A. GROSSI                                         Mgmt          For                            For
       JOHN D. HAWKE, JR.                                        Mgmt          For                            For
       NEWTON P.S. MERRILL                                       Mgmt          For                            For
       MELINDA R. RICH                                           Mgmt          Withheld                       Against
       ROBERT E. SADLER, JR.                                     Mgmt          For                            For
       DENIS J. SALAMONE                                         Mgmt          For                            For
       DAVID S. SCHARFSTEIN                                      Mgmt          For                            For
       HERBERT L. WASHINGTON                                     Mgmt          For                            For
       ROBERT G. WILMERS                                         Mgmt          For                            For

2.     TO RECOMMEND THE FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF M&T
       BANK CORPORATION'S NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE THE COMPENSATION OF M&T BANK                   Mgmt          For                            For
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF M&T BANK CORPORATION FOR THE YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  934543186
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: STEVEN A.                 Mgmt          For                            For
       DAVIS

1B.    ELECTION OF CLASS III DIRECTOR: GARY R.                   Mgmt          For                            For
       HEMINGER

1C.    ELECTION OF CLASS III DIRECTOR: J. MICHAEL                Mgmt          For                            For
       STICE

1D.    ELECTION OF CLASS III DIRECTOR: JOHN P.                   Mgmt          For                            For
       SURMA

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR 2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVAL OF 162(M)-RELATED PROVISIONS OF                  Mgmt          For                            For
       THE AMENDED AND RESTATED MARATHON PETROLEUM
       CORPORATION 2012 INCENTIVE COMPENSATION
       PLAN.

5.     SHAREHOLDER PROPOSAL SEEKING VARIOUS                      Shr           Against                        For
       DISCLOSURES RESPECTING ENVIRONMENTAL AND
       HUMAN RIGHTS DUE DILIGENCE.

6.     SHAREHOLDER PROPOSAL SEEKING                              Shr           Against                        For
       CLIMATE-RELATED TWO-DEGREE TRANSITION PLAN.

7.     SHAREHOLDER PROPOSAL SEEKING SIMPLE                       Shr           For                            Against
       MAJORITY VOTE PROVISIONS.




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  934559317
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MMC
            ISIN:  US5717481023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANTHONY K. ANDERSON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: OSCAR FANJUL                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DANIEL S. GLASER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. EDWARD HANWAY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEBORAH C. HOPKINS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ELAINE LA ROCHE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEVEN A. MILLS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRUCE P. NOLOP                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARC D. OKEN                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MORTON O. SCHAPIRO                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LLOYD M. YATES                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.     ADVISORY (NONBINDING) VOTE TO APPROVE NAMED               Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION

3.     ADVISORY (NONBINDING) VOTE ON THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION

4.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

5.     STOCKHOLDER PROPOSAL - HOLY LAND PRINCIPLES               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 MARTIN MARIETTA MATERIALS, INC.                                                             Agenda Number:  934601700
--------------------------------------------------------------------------------------------------------------------------
        Security:  573284106
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MLM
            ISIN:  US5732841060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SUE W. COLE                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MICHAEL J. QUILLEN                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOHN J. KORALESKI                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: STEPHEN P. ZELNAK,                  Mgmt          For                            For
       JR.

2.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS INDEPENDENT
       AUDITORS.

3.     APPROVAL, BY A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION OF MARTIN MARIETTA
       MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS.

4.     SELECTION, BY A NON-BINDING ADVISORY VOTE,                Mgmt          1 Year                         For
       OF THE FREQUENCY OF FUTURE SHAREHOLDER
       VOTES TO APPROVE THE COMPENSATION OF MARTIN
       MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE
       OFFICERS.

5.     SHAREHOLDER PROPOSAL ASKING THE BOARD OF                  Shr           Against                        For
       DIRECTORS TO ADOPT A PROXY ACCESS BYLAW.




--------------------------------------------------------------------------------------------------------------------------
 MEDIA GENERAL, INC.                                                                         Agenda Number:  934448540
--------------------------------------------------------------------------------------------------------------------------
        Security:  58441K100
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2016
          Ticker:  MEG
            ISIN:  US58441K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DIANA F. CANTOR                                           Mgmt          For                            For
       ROYAL W. CARSON III                                       Mgmt          For                            For
       H.C. CHARLES DIAO                                         Mgmt          For                            For
       DENNIS J. FITZSIMONS                                      Mgmt          For                            For
       SOOHYUNG KIM                                              Mgmt          For                            For
       DOUGLAS W. MCCORMICK                                      Mgmt          For                            For
       JOHN R. MUSE                                              Mgmt          For                            For
       WYNDHAM ROBERTSON                                         Mgmt          For                            For
       VINCENT L. SADUSKY                                        Mgmt          For                            For
       THOMAS J. SULLIVAN                                        Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     THE BOARD'S ADVISORY VOTE ON EXECUTIVE                    Mgmt          Against                        Against
       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          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA J. CRAIG                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL B. ROTHMAN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE VOTES TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN.

6.     SHAREHOLDER PROPOSAL REQUESTING                           Shr           Against                        For
       IMPLEMENTATION OF A SET OF EMPLOYEE
       PRACTICES IN ISRAEL/PALESTINE.

7.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CONDUCTING BUSINESS IN CONFLICT-AFFECTED
       AREAS.

8.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       BOARD OVERSIGHT OF PRODUCT SAFETY AND
       QUALITY.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  934491224
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  30-Nov-2016
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM H. GATES III                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERI L. LIST-STOLL                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: G. MASON MORFIT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SATYA NADELLA                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES H. NOSKI                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELMUT PANKE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANDRA E. PETERSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES W. SCHARF                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN W. STANTON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN W. THOMPSON                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PADMASREE WARRIOR                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
       2017

4.     APPROVAL OF AMENDMENT TO OUR AMENDED AND                  Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION

5.     APPROVAL OF FRENCH SUB PLAN UNDER THE 2001                Mgmt          For                            For
       STOCK PLAN

6.     SHAREHOLDER PROPOSAL - REQUESTING CERTAIN                 Shr           Against                        For
       PROXY ACCESS BYLAW AMENDMENTS




--------------------------------------------------------------------------------------------------------------------------
 MID-AMERICA APARTMENT COMMUNITIES, INC.                                                     Agenda Number:  934599741
--------------------------------------------------------------------------------------------------------------------------
        Security:  59522J103
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  MAA
            ISIN:  US59522J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: H. ERIC BOLTON, JR.                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RUSSELL R. FRENCH                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN B. GRAF, JR.                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TONI JENNINGS                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES K. LOWDER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS H. LOWDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MONICA MCGURK                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CLAUDE B. NIELSEN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PHILIP W. NORWOOD                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: W. REID SANDERS                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GARY SHORB                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DAVID P. STOCKERT                   Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 MOLSON COORS BREWING CO.                                                                    Agenda Number:  934577098
--------------------------------------------------------------------------------------------------------------------------
        Security:  60871R209
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  TAP
            ISIN:  US60871R2094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROGER G. EATON                                            Mgmt          For                            For
       CHARLES M. HERINGTON                                      Mgmt          For                            For
       H. SANFORD RILEY                                          Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (SAY-ON-PAY).




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  934579458
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ERSKINE B. BOWLES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALISTAIR DARLING                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES P. GORMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT H. HERZ                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NOBUYUKI HIRANO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KLAUS KLEINFELD                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMI MISCIK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DENNIS M. NALLY                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HUTHAM S. OLAYAN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES W. OWENS                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PERRY M. TRAQUINA                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.                Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR

3.     TO APPROVE THE COMPENSATION OF EXECUTIVES                 Mgmt          For                            For
       AS DISCLOSED IN THE PROXY STATEMENT
       (NON-BINDING ADVISORY VOTE)

4.     TO VOTE ON THE FREQUENCY OF HOLDING A                     Mgmt          1 Year                         For
       NONBINDING ADVISORY VOTE ON THE
       COMPENSATION OF EXECUTIVES AS DISCLOSED IN
       THE PROXY STATEMENT (NON-BINDING ADVISORY
       VOTE)

5.     TO APPROVE THE AMENDED AND RESTATED EQUITY                Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES AND TO EXTEND
       THE TERM

6.     TO APPROVE THE AMENDED AND RESTATED                       Mgmt          For                            For
       DIRECTORS' EQUITY CAPITAL ACCUMULATION PLAN
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES

7.     SHAREHOLDER PROPOSAL REGARDING A CHANGE IN                Shr           Against                        For
       THE TREATMENT OF ABSTENTIONS FOR PURPOSES
       OF VOTE-COUNTING

8.     SHAREHOLDER PROPOSAL REGARDING A POLICY TO                Shr           Against                        For
       PROHIBIT VESTING OF DEFERRED EQUITY AWARDS
       FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER
       GOVERNMENT SERVICE




--------------------------------------------------------------------------------------------------------------------------
 MURPHY USA INC.                                                                             Agenda Number:  934550078
--------------------------------------------------------------------------------------------------------------------------
        Security:  626755102
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  MUSA
            ISIN:  US6267551025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CLAIBORNE P. DEMING                                       Mgmt          For                            For
       THOMAS M. GATTLE, JR.                                     Mgmt          For                            For
       JACK T. TAYLOR                                            Mgmt          For                            For

2.     APPROVAL OF EXECUTIVE COMPENSATION ON AN                  Mgmt          For                            For
       ADVISORY, NON-BINDING BASIS

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017




--------------------------------------------------------------------------------------------------------------------------
 NEWELL BRANDS INC.                                                                          Agenda Number:  934564750
--------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  NWL
            ISIN:  US6512291062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: IAN G.H. ASHKEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS E. CLARKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN C. CONROY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT S. COWEN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL T. COWHIG                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DOMENICO DE SOLE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARTIN E. FRANKLIN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROS L'ESPERANCE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL B. POLK                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN J. STROBEL                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL A. TODMAN                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RAYMOND G. VIAULT                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE ...(DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR
       FULL PROPOSAL).

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     VOTE ON THE FREQUENCY OF THE ADVISORY VOTE                Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NEXSTAR MEDIA GROUP, INC.                                                                   Agenda Number:  934625938
--------------------------------------------------------------------------------------------------------------------------
        Security:  65336K103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  NXST
            ISIN:  US65336K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DENNIS A. MILLER                                          Mgmt          For                            For
       JOHN R. MUSE                                              Mgmt          For                            For
       I. MARTIN POMPADUR                                        Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

4.     TO HOLD AN ADVISORY NON-BINDING VOTE ON THE               Mgmt          1 Year                         Against
       FREQUENCY OF HOLDING A VOTE ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  934566867
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHERRY S. BARRAT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES L. CAMAREN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH B. DUNN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NAREN K. GURSAHANEY                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KIRK S. HACHIGIAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TONI JENNINGS                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: AMY B. LANE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES L. ROBO                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RUDY E. SCHUPP                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN L. SKOLDS                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM H. SWANSON                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HANSEL E. TOOKES, II                Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       NEXTERA ENERGY'S COMPENSATION OF ITS NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT

4.     NON-BINDING ADVISORY VOTE ON WHETHER                      Mgmt          1 Year                         For
       NEXTERA ENERGY SHOULD HOLD A NON-BINDING
       SHAREHOLDER ADVISORY VOTE TO APPROVE
       NEXTERA ENERGY'S COMPENSATION TO ITS NAMED
       EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS

5.     APPROVAL OF THE NEXTERA ENERGY, INC. 2017                 Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS STOCK PLAN

6.     A PROPOSAL BY THE COMPTROLLER OF THE STATE                Shr           Against                        For
       OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED
       "POLITICAL CONTRIBUTIONS DISCLOSURE" TO
       REQUEST SEMIANNUAL REPORTS DISCLOSING
       POLITICAL CONTRIBUTION POLICIES AND
       EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN TRUST CORPORATION                                                                  Agenda Number:  934542918
--------------------------------------------------------------------------------------------------------------------------
        Security:  665859104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  NTRS
            ISIN:  US6658591044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LINDA WALKER BYNOE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN CROWN                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DEAN M. HARRISON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAY L. HENDERSON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL G. O'GRADY                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSE LUIS PRADO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS E. RICHARDS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN W. ROWE                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARTIN P. SLARK                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID H. B. SMITH,                  Mgmt          For                            For
       JR.

1K.    ELECTION OF DIRECTOR: DONALD THOMPSON                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CHARLES A. TRIBBETT                 Mgmt          For                            For
       III

1M.    ELECTION OF DIRECTOR: FREDERICK H. WADDELL                Mgmt          For                            For

2.     APPROVAL, BY AN ADVISORY VOTE, OF THE 2016                Mgmt          For                            For
       COMPENSATION OF THE CORPORATION'S NAMED
       EXECUTIVE OFFICERS.

3.     RECOMMENDATION, BY AN ADVISORY VOTE, ON THE               Mgmt          1 Year                         For
       FREQUENCY WITH WHICH THE CORPORATION SHOULD
       HOLD ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     APPROVAL OF THE NORTHERN TRUST CORPORATION                Mgmt          For                            For
       2017 LONG-TERM INCENTIVE PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE CORPORATION'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 OUTFRONT MEDIA INC.                                                                         Agenda Number:  934609059
--------------------------------------------------------------------------------------------------------------------------
        Security:  69007J106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2017
          Ticker:  OUT
            ISIN:  US69007J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEREMY J. MALE                                            Mgmt          For                            For
       JOSEPH H. WENDER                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS
       OUTFRONT MEDIA INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017.

3.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION OF OUTFRONT MEDIA
       INC.'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PAYPAL HOLDINGS, INC.                                                                       Agenda Number:  934589512
--------------------------------------------------------------------------------------------------------------------------
        Security:  70450Y103
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  PYPL
            ISIN:  US70450Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WENCES CASARES                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JONATHAN CHRISTODORO                Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: JOHN J. DONAHOE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BELINDA JOHNSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GAIL J. MCGOVERN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID M. MOFFETT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DANIEL H. SCHULMAN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANK D. YEARY                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF AN AMENDMENT TO OUR AMENDED AND               Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF STOCKHOLDERS WHO
       MAY, FOR PROXY ACCESS PURPOSES, AGGREGATE
       THEIR HOLDINGS FROM 15 TO 20.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITOR FOR 2017.

5.     STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER                Shr           Against                        For
       WRITTEN CONSENT WITHOUT A MEETING.

6.     STOCKHOLDER PROPOSAL REGARDING A                          Shr           Against                        For
       SUSTAINABILITY REPORT.

7.     STOCKHOLDER PROPOSAL REGARDING A "NET-ZERO"               Shr           Against                        For
       GREENHOUSE GAS EMISSIONS REPORT.




--------------------------------------------------------------------------------------------------------------------------
 PBF ENERGY INC.                                                                             Agenda Number:  934573153
--------------------------------------------------------------------------------------------------------------------------
        Security:  69318G106
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  PBF
            ISIN:  US69318G1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: THOMAS J. NIMBLEY                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: SPENCER ABRAHAM                     Mgmt          Against                        Against

1.3    ELECTION OF DIRECTOR: WAYNE A. BUDD                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: S. EUGENE EDWARDS                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: WILLIAM E. HANTKE                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DENNIS M. HOUSTON                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: EDWARD F. KOSNIK                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: ROBERT J. LAVINIA                   Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR THE YEAR ENDED
       DECEMBER 31, 2017.

3.     TO APPROVE THE PBF ENERGY INC. 2017 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN, INCLUDING FOR PURPOSES OF
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  934540798
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS A. AUSIELLO                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD E. BLAYLOCK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANCES D. FERGUSSON                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELEN H. HOBBS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: SHANTANU NARAYEN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES C. SMITH                      Mgmt          For                            For

2.     RATIFY THE SELECTION OF KPMG LLP AS                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

5.     SHAREHOLDER PROPOSAL REGARDING THE HOLY                   Shr           Against                        For
       LAND PRINCIPLES

6.     SHAREHOLDER PROPOSAL REGARDING SPECIAL                    Shr           Against                        For
       SHAREOWNER MEETINGS

7.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       CHAIR POLICY




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: GLENN F. TILTON                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARNA C. WHITTINGTON                Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

3.     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          For                            For
       APPROVE, ON AN ADVISORY (NON-BINDING)
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 POST HOLDINGS, INC.                                                                         Agenda Number:  934512333
--------------------------------------------------------------------------------------------------------------------------
        Security:  737446104
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  POST
            ISIN:  US7374461041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT E. GROTE                                           Mgmt          For                            For
       DAVID W. KEMPER                                           Mgmt          For                            For
       ROBERT V. VITALE                                          Mgmt          For                            For

2.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     SHAREHOLDER PROPOSAL CONCERNING A REPORT                  Shr           Against                        For
       DISCLOSING RISKS OF CAGED CHICKENS.

5.     SHAREHOLDER PROPOSAL CONCERNING AN                        Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  934568479
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS J. BALTIMORE,                Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: GILBERT F. CASELLAS                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK B. GRIER                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KARL J. KRAPEK                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PETER R. LIGHTE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SANDRA PIANALTO                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHRISTINE A. POON                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN R. STRANGFELD                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MICHAEL A. TODMAN                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY.                               Mgmt          1 Year                         For

5.     SHAREHOLDER PROPOSAL REGARDING AN                         Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  934522435
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2017
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BARBARA T. ALEXANDER                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY W. HENDERSON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS W. HORTON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAUL E. JACOBS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANN M. LIVERMORE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HARISH MANWANI                      Mgmt          Abstain                        Against

1G.    ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVE MOLLENKOPF                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLARK T. RANDT, JR.                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FRANCISCO ROS                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANTHONY J.                          Mgmt          For                            For
       VINCIQUERRA

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
       FISCAL YEAR ENDING SEPTEMBER 24, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     STOCKHOLDER PROPOSAL TO AMEND THE PROXY                   Shr           Against                        For
       ACCESS PROVISION OF OUR AMENDED AND
       RESTATED BYLAWS, IF PROPERLY PRESENTED AT
       THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 RAYONIER INC.                                                                               Agenda Number:  934572149
--------------------------------------------------------------------------------------------------------------------------
        Security:  754907103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  RYN
            ISIN:  US7549071030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD D. KINCAID                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN A. BLUMBERG                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DOD A. FRASER                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT R. JONES                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BERNARD LANIGAN, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BLANCHE L. LINCOLN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: V. LARKIN MARTIN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID L. NUNES                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ANDREW G. WILTSHIRE                 Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     TO RECOMMEND, BY NON-BINDING VOTE, WHETHER                Mgmt          1 Year                         For
       THE VOTE OF OUR NAMED EXECUTIVE OFFICERS'
       COMPENSATION SHOULD OCCUR EVERY ONE, TWO OR
       THREE YEARS.

4.     APPROVAL OF THE MATERIAL TERMS UNDER THE                  Mgmt          For                            For
       RAYONIER NON-EQUITY INCENTIVE PLAN, AS
       AMENDED, FOR PURPOSES OF SECTION 162(M) OF
       THE INTERNAL REVENUE CODE.

5.     APPROVAL OF THE MATERIAL TERMS UNDER THE                  Mgmt          For                            For
       RAYONIER INCENTIVE STOCK PLAN, AS AMENDED,
       FOR PURPOSES OF SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.

6.     APPROVAL OF AN ANNUAL LIMIT ON AWARDS TO                  Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS UNDER THE RAYONIER
       INCENTIVE STOCK PLAN.

7.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  934558531
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALAN L. BOECKMANN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHLEEN L. BROWN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANDRES CONESA                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARIA CONTRERAS-SWEET               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PABLO A. FERRERO                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM D. JONES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BETHANY J. MAYER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM G. OUCHI                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DEBRA L. REED                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM C. RUSNACK                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LYNN SCHENK                         Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JACK T. TAYLOR                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JAMES C. YARDLEY                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY APPROVAL OF OUR EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY APPROVAL OF HOW OFTEN SHAREHOLDERS               Mgmt          1 Year                         For
       WILL VOTE ON OUR EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SINCLAIR BROADCAST GROUP, INC.                                                              Agenda Number:  934595678
--------------------------------------------------------------------------------------------------------------------------
        Security:  829226109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  SBGI
            ISIN:  US8292261091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID D. SMITH                                            Mgmt          For                            For
       FREDERICK G. SMITH                                        Mgmt          For                            For
       J. DUNCAN SMITH                                           Mgmt          For                            For
       ROBERT E. SMITH                                           Mgmt          For                            For
       HOWARD E. FRIEDMAN                                        Mgmt          For                            For
       LAWRENCE E. MCCANNA                                       Mgmt          For                            For
       DANIEL C. KEITH                                           Mgmt          For                            For
       MARTIN R. LEADER                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     NON-BINDING ADVISORY VOTE ON OUR EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         Against
       OF NON-BINDING ADVISORY VOTES ON OUR
       EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE SINCLAIR BROADCAST GROUP,                 Mgmt          For                            For
       INC. EXECUTIVE PERFORMANCE FORMULA AND
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SUNTRUST BANKS, INC.                                                                        Agenda Number:  934537121
--------------------------------------------------------------------------------------------------------------------------
        Security:  867914103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  STI
            ISIN:  US8679141031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DALLAS S. CLEMENT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL R. GARCIA                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M. DOUGLAS IVESTER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KYLE PRECHTL LEGG                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONNA S. MOREA                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID M. RATCLIFFE                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM H. ROGERS,                  Mgmt          For                            For
       JR.

1H.    ELECTION OF DIRECTOR: AGNES BUNDY SCANLAN                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRUCE L. TANNER                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: THOMAS R. WATJEN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR.                 Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO RECOMMEND THAT A NON-BINDING, ADVISORY                 Mgmt          1 Year                         For
       VOTE TO APPROVE THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS BE PUT
       TO SHAREHOLDERS FOR THEIR CONSIDERATION
       EVERY: ONE; TWO; OR THREE YEARS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITOR FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 T-MOBILE US, INC.                                                                           Agenda Number:  934605936
--------------------------------------------------------------------------------------------------------------------------
        Security:  872590104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  TMUS
            ISIN:  US8725901040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. MICHAEL BARNES                                         Mgmt          For                            For
       THOMAS DANNENFELDT                                        Mgmt          Withheld                       Against
       SRIKANT M. DATAR                                          Mgmt          For                            For
       LAWRENCE H. GUFFEY                                        Mgmt          For                            For
       TIMOTHEUS HOTTGES                                         Mgmt          Withheld                       Against
       BRUNO JACOBFEUERBORN                                      Mgmt          Withheld                       Against
       RAPHAEL KUBLER                                            Mgmt          Withheld                       Against
       THORSTEN LANGHEIM                                         Mgmt          Withheld                       Against
       JOHN J. LEGERE                                            Mgmt          For                            For
       TERESA A. TAYLOR                                          Mgmt          For                            For
       KELVIN R. WESTBROOK                                       Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PROVIDED TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS FOR 2016.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON THE COMPENSATION PROVIDED
       TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     STOCKHOLDER PROPOSAL FOR IMPLEMENTATION OF                Shr           Against                        For
       PROXY ACCESS.

6.     STOCKHOLDER PROPOSAL FOR LIMITATIONS ON                   Shr           Against                        For
       ACCELERATED VESTING OF EQUITY AWARDS IN THE
       EVENT OF A CHANGE OF CONTROL.

7.     STOCKHOLDER PROPOSAL FOR AN AMENDMENT OF                  Shr           Against                        For
       THE COMPANY'S CLAWBACK POLICY.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  934540748
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK S. BARTLETT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD C. BERNARD                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARY K. BUSH                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DR. FREEMAN A.                      Mgmt          For                            For
       HRABOWSKI, III

1F.    ELECTION OF DIRECTOR: ROBERT F. MACLELLAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRIAN C. ROGERS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: OLYMPIA J. SNOWE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM J. STROMBERG                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DWIGHT S. TAYLOR                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SANDRA S. WIJNBERG                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ALAN D. WILSON                      Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

3.     TO RECOMMEND, BY A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       VOTE, THE FREQUENCY OF VOTING BY THE
       STOCKHOLDERS ON COMPENSATION PAID BY THE
       COMPANY TO ITS NAMED EXECUTIVE OFFICERS.

4.     TO REAPPROVE THE MATERIAL TERMS AND                       Mgmt          For                            For
       PERFORMANCE CRITERIA FOR GRANTS OF
       QUALIFIED PERFORMANCE-BASED AWARDS UNDER
       THE 2012 LONG-TERM INCENTIVE PLAN.

5.     TO APPROVE THE 2017 NON-EMPLOYEE DIRECTOR                 Mgmt          For                            For
       EQUITY PLAN.

6.     TO APPROVE THE RESTATED 1986 EMPLOYEE STOCK               Mgmt          For                            For
       PURCHASE PLAN, WHICH INCLUDES THE
       ESTABLISHMENT OF A SHARE POOL OF 3,000,000
       SHARES AVAILABLE FOR PURCHASE BY EMPLOYEES.

7.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

8.     STOCKHOLDER PROPOSAL FOR A REPORT ON VOTING               Shr           Against                        For
       BY OUR FUNDS AND PORTFOLIOS ON MATTERS
       RELATED TO CLIMATE CHANGE.

9.     STOCKHOLDER PROPOSAL FOR A REPORT ON VOTING               Shr           Against                        For
       BY OUR FUNDS AND PORTFOLIOS ON MATTERS
       RELATED TO EXECUTIVE COMPENSATION.

10.    STOCKHOLDER PROPOSAL FOR A REPORT ON                      Shr           Against
       EMPLOYEE DIVERSITY AND RELATED POLICIES AND
       PROGRAMS.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  934535165
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R. W. BABB, JR.                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M. A. BLINN                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: T. M. BLUEDORN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: D. A. CARP                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. F. CLARK                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C. S. COX                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J. M. HOBBY                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: R. KIRK                             Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: P. H. PATSLEY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: R. E. SANCHEZ                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: W. R. SANDERS                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: R. K. TEMPLETON                     Mgmt          For                            For

2.     BOARD PROPOSAL REGARDING ADVISORY APPROVAL                Mgmt          For                            For
       OF THE COMPANY'S EXECUTIVE COMPENSATION.

3.     BOARD PROPOSAL REGARDING ADVISORY APPROVAL                Mgmt          1 Year                         For
       OF ANNUAL FREQUENCY FOR FUTURE ADVISORY
       VOTES ON EXECUTIVE COMPENSATION.

4.     BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF               Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  934563873
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM S. HARAF                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK C. HERRINGER                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN T. MCLIN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROGER O. WALTHER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT N. WILSON                    Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS

3.     FREQUENCY OF ADVISORY VOTE ON NAMED                       Mgmt          1 Year                         For
       EXECUTIVE OFFICER COMPENSATION

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

5.     STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE                Shr           Against                        For
       OF LOBBYING POLICY, PROCEDURES AND
       OVERSIGHT; LOBBYING EXPENDITURES; AND
       PARTICIPATION IN ORGANIZATIONS ENGAGED IN
       LOBBYING

6.     STOCKHOLDER PROPOSAL REQUESTING ANNUAL                    Shr           Against                        For
       DISCLOSURE OF EEO-1 DATA

7.     STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF               Shr           Against                        For
       A PROXY ACCESS BYLAW FOR DIRECTOR
       NOMINATIONS BY STOCKHOLDERS

8.     STOCKHOLDER PROPOSAL REQUESTING MAJORITY                  Shr           Against                        For
       VOTE TABULATION FOR ALL NON-BINDING MATTERS
       PRESENTED BY STOCKHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  934571375
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT B. ALLARDICE,                Mgmt          For                            For
       III

1B.    ELECTION OF DIRECTOR: TREVOR FETTER                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KATHRYN A. MIKELLS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS A. RENYI                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JULIE G. RICHARDSON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: VIRGINIA P.                         Mgmt          For                            For
       RUESTERHOLZ

1I.    ELECTION OF DIRECTOR: CHARLES B. STRAUSS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: H. PATRICK SWYGERT                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017

3.     MANAGEMENT PROPOSAL TO APPROVE, ON A                      Mgmt          For                            For
       NON-BINDING ADVISORY BASIS, THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       COMPANY'S PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  934559204
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERARD J. ARPEY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARI BOUSBIB                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFERY H. BOYD                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. FRANK BROWN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALBERT P. CAREY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARMANDO CODINA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HELENA B. FOULKES                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA R. GOODEN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WAYNE M. HEWETT                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KAREN L. KATEN                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CRAIG A. MENEAR                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MARK VADON                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG                   Mgmt          For                            For
       LLP.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY").

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SAY-ON-PAY VOTES.

5.     SHAREHOLDER PROPOSAL REGARDING PREPARATION                Shr           Against                        For
       OF AN EMPLOYMENT DIVERSITY REPORT.

6.     SHAREHOLDER PROPOSAL REGARDING ADVISORY                   Shr           Against                        For
       VOTE ON POLITICAL CONTRIBUTIONS.

7.     SHAREHOLDER PROPOSAL TO REDUCE THE                        Shr           Against                        For
       THRESHOLD TO CALL SPECIAL SHAREHOLDER
       MEETINGS TO 15% OF OUTSTANDING SHARES.




--------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  934615242
--------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  KR
            ISIN:  US5010441013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NORA A. AUFREITER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT D. BEYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANNE GATES                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SUSAN J. KROPF                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: W. RODNEY MCMULLEN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JORGE P. MONTOYA                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CLYDE R. MOORE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES A. RUNDE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RONALD L. SARGENT                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BOBBY S. SHACKOULS                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK S. SUTTON                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE TO SELECT THE FREQUENCY OF                  Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP,               Mgmt          For                            For
       AS AUDITORS.

5.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ISSUE A REPORT ASSESSING THE
       ENVIRONMENTAL IMPACTS OF USING UNRECYCLABLE
       PACKAGING FOR PRIVATE LABEL BRANDS.

6.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ISSUE A REPORT ASSESSING THE
       CLIMATE BENEFITS AND FEASIBILITY OF
       ADOPTING ENTERPRISE-WIDE, QUANTITATIVE,
       TIME BOUND TARGETS FOR INCREASING RENEWABLE
       ENERGY SOURCING.

7.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ISSUE A REPORT PROVIDING
       QUANTITATIVE METRICS ON SUPPLY CHAIN
       IMPACTS ON DEFORESTATION, INCLUDING
       PROGRESS ON TIME BOUND GOALS FOR REDUCING
       SUCH IMPACTS.

8.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ADOPT A POLICY AND AMEND THE
       BYLAWS AS NECESSARY TO REQUIRE THE CHAIR OF
       THE BOARD TO BE INDEPENDENT.




--------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, INC.                                                      Agenda Number:  934538375
--------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  PNC
            ISIN:  US6934751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES E. BUNCH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARJORIE RODGERS                    Mgmt          For                            For
       CHESHIRE

1C.    ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL R. HESSE                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KAY COLES JAMES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD B. KELSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JANE G. PEPPER                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DONALD J. SHEPARD                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LORENE K. STEFFES                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENNIS F. STRIGL                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MICHAEL J. WARD                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: GREGORY D. WASSON                   Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       PNC'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     RECOMMENDATION FOR THE FREQUENCY OF FUTURE                Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     A SHAREHOLDER PROPOSAL REQUESTING A                       Shr           Against                        For
       DIVERSITY REPORT WITH SPECIFIC ADDITIONAL
       DISCLOSURE, INCLUDING EEOC-DEFINED METRICS.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  934472616
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  11-Oct-2016
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANGELA F. BRALY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH I. CHENAULT                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT D. COOK                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TERRY J. LUNDGREN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: W. JAMES MCNERNEY,                  Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: DAVID S. TAYLOR                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARGARET C. WHITMAN                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA A. WOERTZ                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ERNESTO ZEDILLO                     Mgmt          For                            For

2.     RATIFY APPOINTMENT OF THE INDEPENDENT                     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE ON THE COMPANY'S EXECUTIVE                  Mgmt          For                            For
       COMPENSATION (THE "SAY ON PAY" VOTE)

4.     SHAREHOLDER PROPOSAL - REPORT ON LOBBYING                 Shr           Against                        For
       POLICIES OF THIRD PARTY ORGANIZATIONS

5.     SHAREHOLDER PROPOSAL - REPORT ON                          Shr           Against                        For
       APPLICATION OF COMPANY NON-DISCRIMINATION
       POLICIES IN STATES WITH PRO-DISCRIMINATION
       LAWS




--------------------------------------------------------------------------------------------------------------------------
 THE TRAVELERS COMPANIES, INC.                                                               Agenda Number:  934566576
--------------------------------------------------------------------------------------------------------------------------
        Security:  89417E109
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  TRV
            ISIN:  US89417E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALAN L. BELLER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN H. DASBURG                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JANET M. DOLAN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PATRICIA L. HIGGINS                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM J. KANE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CLEVE L.                            Mgmt          For                            For
       KILLINGSWORTH JR.

1H.    ELECTION OF DIRECTOR: PHILIP T. RUEGGER III               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TODD C. SCHERMERHORN                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ALAN D. SCHNITZER                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DONALD J. SHEPARD                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LAURIE J. THOMSEN                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE TRAVELERS COMPANIES, INC.
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     NON-BINDING VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.

4.     NON-BINDING VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

5.     APPROVE AN AMENDMENT TO THE TRAVELERS                     Mgmt          For                            For
       COMPANIES, INC. AMENDED AND RESTATED 2014
       STOCK INCENTIVE PLAN.

6.     SHAREHOLDER PROPOSAL RELATING TO INCREASED                Shr           Against                        For
       DISCLOSURE OF LOBBYING, IF PRESENTED AT THE
       ANNUAL MEETING OF SHAREHOLDERS.

7.     SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE               Shr           Against                        For
       OF A GENDER PAY EQUITY REPORT, IF PRESENTED
       AT THE ANNUAL MEETING OF SHAREHOLDERS.

8.     SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE               Shr           Against                        For
       OF A DIVERSITY REPORT, IF PRESENTED AT THE
       ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 TIFFANY & CO.                                                                               Agenda Number:  934570296
--------------------------------------------------------------------------------------------------------------------------
        Security:  886547108
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  TIF
            ISIN:  US8865471085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROSE MARIE BRAVO                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GARY E. COSTLEY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROGER N. FARAH                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LAWRENCE K. FISH                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES E. LILLIE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES K. MARQUIS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM A. SHUTZER                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT S. SINGER                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: FRANCESCO TRAPANI                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM TO AUDIT THE COMPANY'S CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2018.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS IN FISCAL 2016.

4.     PREFERENCE, ON AN ADVISORY BASIS, ON THE                  Mgmt          1 Year                         For
       FREQUENCY OF SEEKING SHAREHOLDER APPROVAL
       OF THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

5.     APPROVAL OF THE TIFFANY & CO. 2017                        Mgmt          For                            For
       DIRECTORS EQUITY COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  934521560
--------------------------------------------------------------------------------------------------------------------------
        Security:  887317303
    Meeting Type:  Special
    Meeting Date:  15-Feb-2017
          Ticker:  TWX
            ISIN:  US8873173038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPT THE AGREEMENT AND PLAN OF MERGER,                   Mgmt          For                            For
       DATED AS OF OCTOBER 22, 2016, AS IT MAY BE
       AMENDED FROM TIME TO TIME (THE "MERGER
       AGREEMENT"), BY AND AMONG TIME WARNER INC.,
       A DELAWARE CORPORATION, AT&T INC., A
       DELAWARE CORPORATION, WEST MERGER SUB,
       INC., A DELAWARE CORPORATION AND A WHOLLY
       OWNED SUBSIDIARY OF AT&T INC., AND WEST
       MERGER SUB II, LLC, A DELAWARE LIMITED
       LIABILITY COMPANY AND A WHOLLY OWNED
       SUBSIDIARY OF AT&T INC.

2.     APPROVE, BY NON-BINDING, ADVISORY VOTE,                   Mgmt          For                            For
       CERTAIN COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO TIME WARNER INC.'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       TRANSACTIONS CONTEMPLATED BY THE MERGER
       AGREEMENT AND THE AGREEMENTS AND
       UNDERSTANDINGS PURSUANT TO WHICH SUCH
       COMPENSATION MAY BE PAID OR BECOME PAYABLE.

3.     APPROVE ADJOURNMENTS OF THE SPECIAL                       Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  934609299
--------------------------------------------------------------------------------------------------------------------------
        Security:  887317303
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  TWX
            ISIN:  US8873173038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM P. BARR                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY L. BEWKES                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT C. CLARK                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MATHIAS DOPFNER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRED HASSAN                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL D. WACHTER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITOR.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TREEHOUSE FOODS, INC.                                                                       Agenda Number:  934537513
--------------------------------------------------------------------------------------------------------------------------
        Security:  89469A104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  THS
            ISIN:  US89469A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS F. O'BRIEN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SAM K. REED                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANN M. SARDINI                      Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS.

3.     TO PROVIDE AN ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

4.     TO PROVIDE AN ADVISORY VOTE TO APPROVE THE                Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES OF THE
       COMPANY'S EXECUTIVE COMPENSATION PROGRAM.

5.     TO APPROVE THE AMENDMENT OF THE TREEHOUSE                 Mgmt          Against                        Against
       FOODS, INC. EQUITY AND INCENTIVE PLAN,
       INCLUDING AN INCREASE IN THE NUMBER OF
       SHARES SUBJECT TO THE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  934535672
--------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2017
          Ticker:  USB
            ISIN:  US9029733048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WARNER L. BAXTER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARC N. CASPER                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANDREW CECERE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ARTHUR D. COLLINS,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KIMBERLY J. HARRIS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DOREEN WOO HO                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KAREN S. LYNCH                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DAVID B. O'MALEY                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: O'DELL M. OWENS,                    Mgmt          For                            For
       M.D., M.P.H.

1N.    ELECTION OF DIRECTOR: CRAIG D. SCHNUCK                    Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: SCOTT W. WINE                       Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION OF ERNST                Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
       THE 2017 FISCAL YEAR.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF OUR EXECUTIVES DISCLOSED IN
       THE PROXY STATEMENT.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     SHAREHOLDER PROPOSAL: A SHAREHOLDER                       Shr           For                            Against
       PROPOSAL SEEKING THE ADOPTION OF A POLICY
       REQUIRING THAT THE CHAIRMAN OF THE BOARD BE
       AN INDEPENDENT DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 UNITED TECHNOLOGIES CORPORATION                                                             Agenda Number:  934541548
--------------------------------------------------------------------------------------------------------------------------
        Security:  913017109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2017
          Ticker:  UTX
            ISIN:  US9130171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LLOYD J. AUSTIN III                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DIANE M. BRYANT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN V. FARACI                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GREGORY J. HAYES                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EDWARD A. KANGAS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELLEN J. KULLMAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARSHALL O. LARSEN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HAROLD MCGRAW III                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRIAN C. ROGERS                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CHRISTINE TODD                      Mgmt          For                            For
       WHITMAN

2.     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       TO SERVE AS INDEPENDENT AUDITOR FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SHAREOWNER VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  934600013
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM C. BALLARD,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: RICHARD T. BURKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHELE J. HOOPER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RODGER A. LAWSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GLENN M. RENWICK                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KENNETH I. SHINE,                   Mgmt          For                            For
       M.D.

1I.    ELECTION OF DIRECTOR: GAIL R. WILENSKY,                   Mgmt          For                            For
       PH.D.

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       HOLDING FUTURE SAY-ON-PAY VOTES.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2017.

5.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       PROXY STATEMENT REQUESTING ADDITIONAL
       LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
       AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 UNUM GROUP                                                                                  Agenda Number:  934572442
--------------------------------------------------------------------------------------------------------------------------
        Security:  91529Y106
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  UNM
            ISIN:  US91529Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THEODORE H. BUNTING,                Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CYNTHIA L. EGAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAMELA H. GODWIN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KEVIN T. KABAT                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TIMOTHY F. KEANEY                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GLORIA C. LARSON                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD P. MCKENNEY                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RONALD P. O'HANLEY                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: FRANCIS J. SHAMMO                   Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     WHETHER TO HOLD FUTURE ADVISORY VOTES ON                  Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION EVERY 1 YEAR, EVERY
       2 YEARS OR EVERY 3 YEARS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

5.     TO APPROVE THE COMPANY'S STOCK INCENTIVE                  Mgmt          For                            For
       PLAN OF 2017.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  934546461
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK T. BERTOLINI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD L. CARRION                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MELANIE L. HEALEY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. FRANCES KEETH                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KARL-LUDWIG KLEY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LOWELL C. MCADAM                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CLARENCE OTIS, JR.                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RODNEY E. SLATER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KATHRYN A. TESIJA                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GREGORY D. WASSON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: GREGORY G. WEAVER                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE RELATED TO FUTURE VOTES ON                  Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION

5.     APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN                 Mgmt          For                            For

6.     HUMAN RIGHTS COMMITTEE                                    Shr           Against                        For

7.     REPORT ON GREENHOUSE GAS REDUCTION TARGETS                Shr           Against                        For

8.     SPECIAL SHAREOWNER MEETINGS                               Shr           Against                        For

9.     EXECUTIVE COMPENSATION CLAWBACK POLICY                    Shr           Against                        For

10.    STOCK RETENTION POLICY                                    Shr           Against                        For

11.    LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 VWR CORPORATION                                                                             Agenda Number:  934575791
--------------------------------------------------------------------------------------------------------------------------
        Security:  91843L103
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  VWR
            ISIN:  US91843L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NICHOLAS W. ALEXOS                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT L. BARCHI                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWARD A.                           Mgmt          For                            For
       BLECHSCHMIDT

1D.    ELECTION OF DIRECTOR: MANUEL BROCKE-BENZ                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT P. DECRESCE                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HARRY M. JANSEN                     Mgmt          For                            For
       KRAEMER

1G.    ELECTION OF DIRECTOR: PAMELA FORBES                       Mgmt          For                            For
       LIEBERMAN

1H.    ELECTION OF DIRECTOR: TIMOTHY P. SULLIVAN                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT J. ZOLLARS                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY APPROVAL OF NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  934543314
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN D. BAKER II                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LLOYD H. DEAN                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ELIZABETH A. DUKE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: DONALD M. JAMES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KAREN B. PEETZ                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FEDERICO F. PENA                    Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: JAMES H. QUIGLEY                    Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: RONALD L. SARGENT                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: TIMOTHY J. SLOAN                    Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: SUSAN G. SWENSON                    Mgmt          Against                        Against

1O.    ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT                Mgmt          Against                        Against

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY PROPOSAL ON THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     STOCKHOLDER PROPOSAL - RETAIL BANKING SALES               Shr           Against                        For
       PRACTICES REPORT.

6.     STOCKHOLDER PROPOSAL - CUMULATIVE VOTING.                 Shr           Against                        For

7.     STOCKHOLDER PROPOSAL - DIVESTING NON-CORE                 Shr           Against                        For
       BUSINESS REPORT.

8.     STOCKHOLDER PROPOSAL - GENDER PAY EQUITY                  Shr           Against                        For
       REPORT.

9.     STOCKHOLDER PROPOSAL - LOBBYING REPORT.                   Shr           Against                        For

10.    STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES'                Shr           Against                        For
       RIGHTS POLICY.




--------------------------------------------------------------------------------------------------------------------------
 WESTROCK COMPANY                                                                            Agenda Number:  934512915
--------------------------------------------------------------------------------------------------------------------------
        Security:  96145D105
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2017
          Ticker:  WRK
            ISIN:  US96145D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR                 Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: J. POWELL BROWN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TERRELL K. CREWS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RUSSELL M. CURREY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN A. LUKE, JR.                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GRACIA C. MARTORE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES E. NEVELS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TIMOTHY H. POWERS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN C. VOORHEES                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BETTINA M. WHYTE                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ALAN D. WILSON                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF ADVISORY                    Mgmt          1 Year                         For
       VOTES TO APPROVE EXECUTIVE COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP.




--------------------------------------------------------------------------------------------------------------------------
 WEYERHAEUSER COMPANY                                                                        Agenda Number:  934566817
--------------------------------------------------------------------------------------------------------------------------
        Security:  962166104
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  WY
            ISIN:  US9621661043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK A. EMMERT                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICK R. HOLLEY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SARA GROOTWASSINK                   Mgmt          For                            For
       LEWIS

1D.    ELECTION OF DIRECTOR: JOHN F. MORGAN, SR.                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NICOLE W. PIASECKI                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARC F. RACICOT                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LAWRENCE A. SELZER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOYLE R. SIMONS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: D. MICHAEL STEUERT                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KIM WILLIAMS                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON               Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  934566475
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GAIL K. BOUDREAUX                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BEN FOWKE                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD T. O'BRIEN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       POLICINSKI

1F.    ELECTION OF DIRECTOR: JAMES T. PROKOPANKO                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. PATRICIA SAMPSON                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES J. SHEPPARD                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID A. WESTERLUND                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KIM WILLIAMS                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TIMOTHY V. WOLF                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DANIEL YOHANNES                     Mgmt          For                            For

2.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF THE ADVISORY VOTE
       ON EXECUTIVE COMPENSATION

3.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          For                            For
       BASIS, EXECUTIVE COMPENSATION

4.     COMPANY PROPOSAL TO RATIFY THE APPOINTMENT                Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS XCEL ENERGY
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017

5.     SHAREHOLDER PROPOSAL ON THE SEPARATION OF                 Shr           Against                        For
       THE ROLES OF THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER



Security Capital U.S. Core Real Estate Securities Fund
--------------------------------------------------------------------------------------------------------------------------
 ALEXANDRIA REAL ESTATE EQUITIES, INC.                                                       Agenda Number:  934576983
--------------------------------------------------------------------------------------------------------------------------
        Security:  015271109
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  ARE
            ISIN:  US0152711091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOEL S. MARCUS                                            Mgmt          For                            For
       STEVEN R. HASH                                            Mgmt          For                            For
       JOHN L. ATKINS, III                                       Mgmt          For                            For
       JAMES P. CAIN                                             Mgmt          For                            For
       MARIA C. FREIRE                                           Mgmt          For                            For
       RICHARD H. KLEIN                                          Mgmt          For                            For
       JAMES H. RICHARDSON                                       Mgmt          For                            For

2.     TO CAST A NON-BINDING, ADVISORY VOTE ON A                 Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS
       MORE PARTICULARLY DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT.

3.     TO CAST A NON-BINDING, ADVISORY VOTE ON THE               Mgmt          1 Year                         For
       FREQUENCY OF FUTURE NON-BINDING ADVISORY
       STOCKHOLDER VOTES ON THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS
       MORE PARTICULARLY DEFINED IN THE
       ACCOMPANYING PROXY STATEMENT.

4.     TO VOTE TO APPROVE AN AMENDMENT OF THE                    Mgmt          For                            For
       COMPANY'S CHARTER TO INCREASE THE NUMBER OF
       SHARES OF COMMON STOCK THAT THE COMPANY IS
       AUTHORIZED TO ISSUE FROM 100,000,000 TO
       200,000,000 SHARES, AS MORE PARTICULARLY
       DESCRIBED IN THE ACCOMPANYING PROXY
       STATEMENT.

5.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017, AS MORE
       PARTICULARLY DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN HOMES 4 RENT                                                                       Agenda Number:  934549203
--------------------------------------------------------------------------------------------------------------------------
        Security:  02665T306
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  AMH
            ISIN:  US02665T3068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF TRUSTEE: B. WAYNE HUGHES                      Mgmt          For                            For

1.2    ELECTION OF TRUSTEE: DAVID P. SINGELYN                    Mgmt          For                            For

1.3    ELECTION OF TRUSTEE: JOHN CORRIGAN                        Mgmt          For                            For

1.4    ELECTION OF TRUSTEE: DANN V. ANGELOFF                     Mgmt          For                            For

1.5    ELECTION OF TRUSTEE: DOUGLAS N. BENHAM                    Mgmt          For                            For

1.6    ELECTION OF TRUSTEE: TAMARA HUGHES                        Mgmt          For                            For
       GUSTAVSON

1.7    ELECTION OF TRUSTEE: MATTHEW J. HART                      Mgmt          For                            For

1.8    ELECTION OF TRUSTEE: JAMES H. KROPP                       Mgmt          For                            For

1.9    ELECTION OF TRUSTEE: KENNETH M. WOOLLEY                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR AMERICAN HOMES 4 RENT
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  934584106
--------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  AVB
            ISIN:  US0534841012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GLYN F. AEPPEL                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERRY S. BROWN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN B. BUCKELEW                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RONALD L. HAVNER, JR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD J. LIEB                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER S. RUMMELL                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: H. JAY SARLES                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN SWANEZY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: W. EDWARD WALTER                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE THE COMPANY'S SECOND AMENDED AND               Mgmt          For                            For
       RESTATED 2009 EQUITY INCENTIVE PLAN.

4.     TO ADOPT A RESOLUTION APPROVING, ON A                     Mgmt          For                            For
       NON-BINDING ADVISORY ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

5.     TO CAST A NON-BINDING ADVISORY VOTE AS TO                 Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 BOSTON PROPERTIES, INC.                                                                     Agenda Number:  934586578
--------------------------------------------------------------------------------------------------------------------------
        Security:  101121101
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  BXP
            ISIN:  US1011211018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRUCE W. DUNCAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KAREN E. DYKSTRA                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL B. EINIGER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JACOB A. FRENKEL                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOEL I. KLEIN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DOUGLAS T. LINDE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MATTHEW J. LUSTIG                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALAN J. PATRICOF                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: OWEN D. THOMAS                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARTIN TURCHIN                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID A. TWARDOCK                   Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING, ADVISORY                      Mgmt          For                            For
       RESOLUTION, THE COMPANY'S NAMED EXECUTIVE
       OFFICER COMPENSATION

3.     TO APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          1 Year                         For
       THE FREQUENCY OF HOLDING THE ADVISORY VOTE
       ON THE COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 CBL & ASSOCIATES PROPERTIES, INC.                                                           Agenda Number:  934553199
--------------------------------------------------------------------------------------------------------------------------
        Security:  124830100
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  CBL
            ISIN:  US1248301004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES B. LEBOVITZ                                       Mgmt          For                            For
       STEPHEN D. LEBOVITZ                                       Mgmt          For                            For
       GARY L. BRYENTON                                          Mgmt          For                            For
       A. LARRY CHAPMAN                                          Mgmt          For                            For
       MATTHEW S. DOMINSKI                                       Mgmt          For                            For
       JOHN D. GRIFFITH                                          Mgmt          For                            For
       RICHARD J. LIEB                                           Mgmt          For                            For
       GARY J. NAY                                               Mgmt          For                            For
       KATHLEEN M. NELSON                                        Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE, LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL
       YEAR ENDING DECEMBER 31, 2017.

3.     AN ADVISORY VOTE ON THE APPROVAL OF                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTES RELATING TO OUR
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CORESITE REALTY CORPORATION                                                                 Agenda Number:  934581718
--------------------------------------------------------------------------------------------------------------------------
        Security:  21870Q105
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  COR
            ISIN:  US21870Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT G. STUCKEY                                         Mgmt          For                            For
       PAUL E. SZUREK                                            Mgmt          For                            For
       JAMES A. ATTWOOD, JR.                                     Mgmt          For                            For
       KELLY C. CHAMBLISS                                        Mgmt          For                            For
       MICHAEL R. KOEHLER                                        Mgmt          For                            For
       J. DAVID THOMPSON                                         Mgmt          For                            For
       DAVID A. WILSON                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     THE ADVISORY VOTE TO APPROVE THE                          Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     THE ADVISORY VOTE ON THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CUBESMART                                                                                   Agenda Number:  934559622
--------------------------------------------------------------------------------------------------------------------------
        Security:  229663109
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  CUBE
            ISIN:  US2296631094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W.M. DIEFENDERFER III                                     Mgmt          For                            For
       PIERO BUSSANI                                             Mgmt          For                            For
       CHRISTOPHER P. MARR                                       Mgmt          For                            For
       MARIANNE M. KELER                                         Mgmt          For                            For
       DEBORAH R. SALZBERG                                       Mgmt          For                            For
       JOHN F. REMONDI                                           Mgmt          For                            For
       JEFFREY F. ROGATZ                                         Mgmt          For                            For
       JOHN W. FAIN                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO CAST AN ADVISORY VOTE TO APPROVE OUR                   Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO CAST AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          1 Year                         For
       OF HOLDING AN ADVISORY VOTE ON OUR
       EXECUTIVE COMPENSATION.

5.     TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND               Mgmt          For                            For
       OUR CURRENT DECLARATION OF TRUST TO PROVIDE
       SHAREHOLDERS WITH THE ABILITY TO ALTER,
       AMEND OR REPEAL OUR THIRD AMENDED AND
       RESTATED BYLAWS, AND ADOPT NEW BYLAWS.




--------------------------------------------------------------------------------------------------------------------------
 CYRUSONE INC.                                                                               Agenda Number:  934544683
--------------------------------------------------------------------------------------------------------------------------
        Security:  23283R100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  CONE
            ISIN:  US23283R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY J. WOJTASZEK                                         Mgmt          For                            For
       DAVID H. FERDMAN                                          Mgmt          For                            For
       JOHN W. GAMBLE, JR.                                       Mgmt          For                            For
       MICHAEL A. KLAYKO                                         Mgmt          For                            For
       T. TOD NIELSEN                                            Mgmt          For                            For
       ALEX SHUMATE                                              Mgmt          For                            For
       WILLIAM E. SULLIVAN                                       Mgmt          For                            For
       LYNN A. WENTWORTH                                         Mgmt          For                            For

2.     APPROVAL OF THE ADVISORY (NON-BINDING)                    Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS
       ("SAY-ON-PAY")

3.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 DCT INDUSTRIAL TRUST INC.                                                                   Agenda Number:  934546132
--------------------------------------------------------------------------------------------------------------------------
        Security:  233153204
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  DCT
            ISIN:  US2331532042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PHILIP L. HAWKINS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARILYN A. ALEXANDER                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS F. AUGUST                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN S. GATES, JR.                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RAYMOND B. GREER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TRIPP H. HARDIN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TOBIAS HARTMANN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN C. O'KEEFFE                    Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF NAMED EXECUTIVE OFFICER
       COMPENSATION VOTES.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       BYLAWS TO ALLOW THE COMPANY'S STOCKHOLDERS
       TO AMEND THE COMPANY'S BYLAWS BY A MAJORITY
       VOTE OF THE OUTSTANDING SHARES ENTITLED TO
       BE CAST ON THE MATTER.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 DDR CORP.                                                                                   Agenda Number:  934576781
--------------------------------------------------------------------------------------------------------------------------
        Security:  23317H102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  DDR
            ISIN:  US23317H1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TERRANCE R. AHERN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JANE E. DEFLORIO                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS FINNE                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT H. GIDEL                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID R. LUKES                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: VICTOR B. MACFARLANE                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ALEXANDER OTTO                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SCOTT D. ROULSTON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BARRY A. SHOLEM                     Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY FOR FUTURE SHAREHOLDER ADVISORY
       VOTES TO APPROVE THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 DIGITAL REALTY TRUST, INC.                                                                  Agenda Number:  934559379
--------------------------------------------------------------------------------------------------------------------------
        Security:  253868103
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  DLR
            ISIN:  US2538681030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS E. SINGLETON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KATHLEEN EARLEY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KEVIN J. KENNEDY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM G. LAPERCH                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: AFSHIN MOHEBBI                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK R. PATTERSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: A. WILLIAM STEIN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT H. ZERBST                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO ADOPT A RESOLUTION TO APPROVE, ON A                    Mgmt          For                            For
       NON-BINDING, ADVISORY BASIS, THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS MORE FULLY DESCRIBED
       IN THE ACCOMPANYING PROXY STATEMENT.

4.     RECOMMENDATION, ON A NON-BINDING, ADVISORY                Mgmt          1 Year                         For
       BASIS, REGARDING THE FREQUENCY OF HOLDING
       FUTURE ADVISORY VOTES ON THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 DOUGLAS EMMETT, INC.                                                                        Agenda Number:  934596365
--------------------------------------------------------------------------------------------------------------------------
        Security:  25960P109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  DEI
            ISIN:  US25960P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAN A. EMMETT                                             Mgmt          For                            For
       JORDAN L. KAPLAN                                          Mgmt          For                            For
       KENNETH M. PANZER                                         Mgmt          For                            For
       CHRISTOPHER H. ANDERSON                                   Mgmt          For                            For
       LESLIE E. BIDER                                           Mgmt          For                            For
       DR. DAVID T. FEINBERG                                     Mgmt          For                            For
       VIRGINIA A. MCFERRAN                                      Mgmt          For                            For
       THOMAS E. O'HERN                                          Mgmt          For                            For
       WILLIAM E. SIMON, JR.                                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION.

4.     TO EXPRESS PREFERENCES, IN A NON-BINDING                  Mgmt          1 Year
       ADVISORY VOTE, ON THE FREQUENCY OF FUTURE
       STOCKHOLDER ADVISORY VOTES TO APPROVE
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EQUINIX, INC.                                                                               Agenda Number:  934596339
--------------------------------------------------------------------------------------------------------------------------
        Security:  29444U700
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  EQIX
            ISIN:  US29444U7000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS BARTLETT                                           Mgmt          For                            For
       NANCI CALDWELL                                            Mgmt          For                            For
       GARY HROMADKO                                             Mgmt          For                            For
       JOHN HUGHES                                               Mgmt          For                            For
       SCOTT KRIENS                                              Mgmt          For                            For
       WILLIAM LUBY                                              Mgmt          For                            For
       IRVING LYONS, III                                         Mgmt          For                            For
       CHRISTOPHER PAISLEY                                       Mgmt          For                            For
       STEPHEN SMITH                                             Mgmt          For                            For
       PETER VAN CAMP                                            Mgmt          For                            For

2.     TO APPROVE BY A NON-BINDING ADVISORY VOTE                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE BY A NON-BINDING ADVISORY VOTE                 Mgmt          1 Year                         For
       THE FREQUENCY OF STOCKHOLDER NON-BINDING
       ADVISORY VOTES ON THE COMPANY'S NAMED
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE LONG-TERM INCENTIVE PERFORMANCE                Mgmt          For                            For
       TERMS FOR CERTAIN OF OUR EXECUTIVES,
       PURSUANT TO SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.

5.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY RESIDENTIAL                                                                          Agenda Number:  934597545
--------------------------------------------------------------------------------------------------------------------------
        Security:  29476L107
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  EQR
            ISIN:  US29476L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN W. ALEXANDER                                         Mgmt          For                            For
       CHARLES L. ATWOOD                                         Mgmt          For                            For
       LINDA WALKER BYNOE                                        Mgmt          For                            For
       CONNIE K. DUCKWORTH                                       Mgmt          For                            For
       MARY KAY HABEN                                            Mgmt          For                            For
       BRADLEY A. KEYWELL                                        Mgmt          For                            For
       JOHN E. NEAL                                              Mgmt          For                            For
       DAVID J. NEITHERCUT                                       Mgmt          For                            For
       MARK S. SHAPIRO                                           Mgmt          For                            For
       GERALD A. SPECTOR                                         Mgmt          For                            For
       STEPHEN E. STERRETT                                       Mgmt          For                            For
       SAMUEL ZELL                                               Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR 2017.

3.     APPROVE EXECUTIVE COMPENSATION.                           Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

5.     SHAREHOLDER PROPOSAL TO ALLOW SHAREHOLDERS                Shr           Against                        For
       TO AMEND THE COMPANY'S BYLAWS.




--------------------------------------------------------------------------------------------------------------------------
 ESSEX PROPERTY TRUST, INC.                                                                  Agenda Number:  934552844
--------------------------------------------------------------------------------------------------------------------------
        Security:  297178105
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  ESS
            ISIN:  US2971781057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH R. GUERICKE                                         Mgmt          For                            For
       IRVING F. LYONS, III                                      Mgmt          For                            For
       GEORGE M. MARCUS                                          Mgmt          For                            For
       GARY P. MARTIN                                            Mgmt          For                            For
       ISSIE N. RABINOVITCH                                      Mgmt          For                            For
       THOMAS E. ROBINSON                                        Mgmt          For                            For
       MICHAEL J. SCHALL                                         Mgmt          For                            For
       BYRON A. SCORDELIS                                        Mgmt          For                            For
       JANICE L. SEARS                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     ADVISORY VOTE TO DETERMINE THE FREQUENCY OF               Mgmt          1 Year                         For
       NAMED EXECUTIVE OFFICER COMPENSATION
       ADVISORY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 EXTRA SPACE STORAGE INC.                                                                    Agenda Number:  934558581
--------------------------------------------------------------------------------------------------------------------------
        Security:  30225T102
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  EXR
            ISIN:  US30225T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: KENNETH M. WOOLLEY                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOSEPH D. MARGOLIS                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ROGER B. PORTER                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: SPENCER F. KIRK                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DENNIS J. LETHAM                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DIANE OLMSTEAD                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: K. FRED SKOUSEN                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON FREQUENCY OF STOCKHOLDER                 Mgmt          1 Year                         For
       VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL REALTY INVESTMENT TRUST                                                             Agenda Number:  934550244
--------------------------------------------------------------------------------------------------------------------------
        Security:  313747206
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  FRT
            ISIN:  US3137472060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF TRUSTEE: JON E. BORTZ                         Mgmt          For                            For

1.2    ELECTION OF TRUSTEE: DAVID W. FAEDER                      Mgmt          For                            For

1.3    ELECTION OF TRUSTEE: ELIZABETH I. HOLLAND                 Mgmt          For                            For

1.4    ELECTION OF TRUSTEE: GAIL P. STEINEL                      Mgmt          For                            For

1.5    ELECTION OF TRUSTEE: WARREN M. THOMPSON                   Mgmt          For                            For

1.6    ELECTION OF TRUSTEE: JOSEPH S. VASSALLUZZO                Mgmt          For                            For

1.7    ELECTION OF TRUSTEE: DONALD C. WOOD                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO HOLD AN ADVISORY VOTE APPROVING THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO HOLD AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          1 Year                         For
       OF HOLDING FUTURE VOTES ON THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 GGP INC.                                                                                    Agenda Number:  934557806
--------------------------------------------------------------------------------------------------------------------------
        Security:  36174X101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  GGP
            ISIN:  US36174X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD B. CLARK                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY LOU FIALA                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. BRUCE FLATT                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JANICE R. FUKAKUSA                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN K. HALEY                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DANIEL B. HURWITZ                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRIAN W. KINGSTON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHRISTINA M. LOFGREN                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SANDEEP MATHRANI                    Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION PAID TO THE NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

5.     APPROVAL OF AN AMENDMENT TO THE CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE THE "FOR
       CAUSE" REQUIREMENT FOR STOCKHOLDER REMOVAL
       OF A DIRECTOR.

6.     APPROVAL OF A STOCKHOLDER RESOLUTION                      Shr           Against                        For
       CONCERNING THE ADOPTION BY THE BOARD OF A
       "PROXY ACCESS" BYLAW.




--------------------------------------------------------------------------------------------------------------------------
 HCP, INC.                                                                                   Agenda Number:  934544215
--------------------------------------------------------------------------------------------------------------------------
        Security:  40414L109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  HCP
            ISIN:  US40414L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHRISTINE N. GARVEY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID B. HENRY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS M. HERZOG                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES P. HOFFMANN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL D. MCKEE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER L. RHEIN                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS HCP'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HOSPITALITY PROPERTIES TRUST                                                                Agenda Number:  934605316
--------------------------------------------------------------------------------------------------------------------------
        Security:  44106M102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  HPT
            ISIN:  US44106M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF TRUSTEE: JOHN L. HARRINGTON                   Mgmt          For                            For
       (NOMINEE FOR INDEPENDENT TRUSTEE).

1B.    ELECTION OF TRUSTEE: BARRY M. PORTNOY                     Mgmt          For                            For
       (NOMINEE FOR MANAGING TRUSTEE).

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE
       FOR THE 2017 FISCAL YEAR.

5.     NON-BINDING SHAREHOLDER PROPOSAL REQUESTING               Shr           Against                        For
       THAT THE COMPANY'S BOARD OF TRUSTEES OPT
       OUT OF MARYLAND'S UNSOLICITED TAKEOVERS
       ACT, IF PROPERLY PRESENTED AT THE MEETING.

6.     NON-BINDING SHAREHOLDER PROPOSAL REQUESTING               Shr           Against                        For
       THAT THE COMPANY'S BOARD OF TRUSTEES ADOPT
       A "PROXY ACCESS" BYLAW, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 HOST HOTELS & RESORTS, INC.                                                                 Agenda Number:  934574636
--------------------------------------------------------------------------------------------------------------------------
        Security:  44107P104
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  HST
            ISIN:  US44107P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARY L. BAGLIVO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SHEILA C. BAIR                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SANDEEP L. MATHRANI                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANN M. KOROLOGOS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD E. MARRIOTT                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN B. MORSE, JR.                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WALTER C. RAKOWICH                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES F. RISOLEO                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GORDON H. SMITH                     Mgmt          For                            For

2.     RATIFY APPOINTMENT OF KPMG LLP AS                         Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2017.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY RESOLUTION ON THE FREQUENCY OF                   Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HUDSON PACIFIC PROPERTIES, INC.                                                             Agenda Number:  934596543
--------------------------------------------------------------------------------------------------------------------------
        Security:  444097109
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  HPP
            ISIN:  US4440971095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: VICTOR J. COLEMAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THEODORE R. ANTENUCCI               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK COHEN                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD B. FRIED                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JONATHAN M. GLASER                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT L. HARRIS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK D. LINEHAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT M. MORAN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL NASH                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BARRY A. PORTER                     Mgmt          For                            For

2.     THE APPROVAL OF THE AMENDED AND RESTATED                  Mgmt          For                            For
       HUDSON PACIFIC ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

4.     THE ADVISORY APPROVAL OF THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION, AS MORE FULLY
       DESCRIBED IN THE ENCLOSED PROXY STATEMENT.

5.     THE ADVISORY DETERMINATION OF THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

6.     A STOCKHOLDER PROPOSAL REQUESTING THE BOARD               Shr           Against                        For
       OF DIRECTORS TO PREPARE A REPORT REGARDING
       DIVERSITY ON THE BOARD.




--------------------------------------------------------------------------------------------------------------------------
 KILROY REALTY CORPORATION                                                                   Agenda Number:  934571666
--------------------------------------------------------------------------------------------------------------------------
        Security:  49427F108
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  KRC
            ISIN:  US49427F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN KILROY                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD BRENNAN, PHD                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOLIE HUNT                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT INGRAHAM                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GARY STEVENSON                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PETER STONEBERG                     Mgmt          For                            For

2.     APPROVAL OF AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       2006 INCENTIVE AWARD PLAN.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     VOTE, ON AN ADVISORY BASIS, ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

5.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 KIMCO REALTY CORPORATION                                                                    Agenda Number:  934551727
--------------------------------------------------------------------------------------------------------------------------
        Security:  49446R109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  KIM
            ISIN:  US49446R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MILTON COOPER                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PHILIP E. COVIELLO                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD G. DOOLEY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CONOR C. FLYNN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOE GRILLS                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANK LOURENSO                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARY HOGAN PREUSSE                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD B. SALTZMAN                 Mgmt          For                            For

2.     THE ADVISORY RESOLUTION TO APPROVE THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION (AS MORE
       PARTICULARLY DESCRIBED IN THE PROXY
       STATEMENT).

3.     THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES                  Mgmt          1 Year                         For
       (AS MORE PARTICULARLY DESCRIBED IN THE
       PROXY STATEMENT).

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017
       (AS MORE PARTICULARLY DESCRIBED IN THE
       PROXY STATEMENT).




--------------------------------------------------------------------------------------------------------------------------
 KITE REALTY GROUP TRUST                                                                     Agenda Number:  934559381
--------------------------------------------------------------------------------------------------------------------------
        Security:  49803T300
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  KRG
            ISIN:  US49803T3005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN A. KITE                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM E. BINDLEY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VICTOR J. COLEMAN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LEE A. DANIELS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GERALD W. GRUPE                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTIE B. KELLY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID R. O'REILLY                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BARTON R. PETERSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES H. WURTZEBACH               Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR KITE REALTY
       GROUP TRUST FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 LASALLE HOTEL PROPERTIES                                                                    Agenda Number:  934542831
--------------------------------------------------------------------------------------------------------------------------
        Security:  517942108
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  LHO
            ISIN:  US5179421087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL D. BARNELLO                                       Mgmt          For                            For
       DENISE M. COLL                                            Mgmt          For                            For
       JEFFREY T. FOLAND                                         Mgmt          For                            For
       DARRYL HARTLEY-LEONARD                                    Mgmt          For                            For
       JEFFREY L. MARTIN                                         Mgmt          For                            For
       STUART L. SCOTT                                           Mgmt          For                            For
       DONALD A. WASHBURN                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE COMPANY'S                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY PROPERTY TRUST                                                                      Agenda Number:  934556791
--------------------------------------------------------------------------------------------------------------------------
        Security:  531172104
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  LPT
            ISIN:  US5311721048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FREDERICK F. BUCHHOLZ                                     Mgmt          For                            For
       THOMAS C. DELOACH, JR.                                    Mgmt          For                            For
       KATHERINE E. DIETZE                                       Mgmt          For                            For
       ANTONIO F. FERNANDEZ                                      Mgmt          For                            For
       DANIEL P. GARTON                                          Mgmt          For                            For
       WILLIAM P. HANKOWSKY                                      Mgmt          For                            For
       M. LEANNE LACHMAN                                         Mgmt          For                            For
       DAVID L. LINGERFELT                                       Mgmt          For                            For
       FREDRIC J. TOMCZYK                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE TRUST'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE REGARDING THE FREQUENCY OF                  Mgmt          1 Year                         For
       THE VOTING ON THE COMPENSATION OF THE
       TRUST'S NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE PROPOSAL TO RATIFY THE                    Mgmt          For                            For
       SELECTION OF ERNST & YOUNG LLP AS THE
       TRUST'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 LIFE STORAGE, INC.                                                                          Agenda Number:  934594587
--------------------------------------------------------------------------------------------------------------------------
        Security:  53223X107
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  LSI
            ISIN:  US53223X1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. ATTEA                                           Mgmt          For                            For
       KENNETH F. MYSZKA                                         Mgmt          For                            For
       CHARLES E. LANNON                                         Mgmt          For                            For
       STEPHEN R. RUSMISEL                                       Mgmt          For                            For
       ARTHUR L. HAVENER, JR.                                    Mgmt          For                            For
       MARK G. BARBERIO                                          Mgmt          For                            For

2.     PROPOSAL TO AMEND THE BYLAWS OF THE                       Mgmt          For                            For
       COMPANY.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017.

4.     PROPOSAL TO APPROVE THE COMPENSATION OF THE               Mgmt          For                            For
       COMPANY'S EXECUTIVE OFFICERS.

5.     PROPOSAL ON THE FREQUENCY OF HOLDING FUTURE               Mgmt          1 Year                         For
       VOTES ON THE COMPENSATION OF THE COMPANY'S
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PEBBLEBROOK HOTEL TRUST                                                                     Agenda Number:  934415515
--------------------------------------------------------------------------------------------------------------------------
        Security:  70509V100
    Meeting Type:  Annual
    Meeting Date:  07-Jul-2016
          Ticker:  PEB
            ISIN:  US70509V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JON E. BORTZ                                              Mgmt          For                            For
       CYDNEY C. DONNELL                                         Mgmt          For                            For
       RON E. JACKSON                                            Mgmt          For                            For
       PHILLIP M. MILLER                                         Mgmt          For                            For
       MICHAEL J. SCHALL                                         Mgmt          For                            For
       EARL E. WEBB                                              Mgmt          For                            For
       LAURA H. WRIGHT                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       TO SERVE AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     APPROVAL, BY ADVISORY AND NON-BINDING VOTE,               Mgmt          For                            For
       OF EXECUTIVE COMPENSATION.

4.     APPROVAL OF AN AMENDMENT TO THE 2009 EQUITY               Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED AND RESTATED IN
       2012.

5.     NON-BINDING SHAREHOLDER PROPOSAL FROM THE                 Shr           Against                        For
       UNION REGARDING SHAREHOLDER AMENDMENT OF
       OUR BYLAWS.




--------------------------------------------------------------------------------------------------------------------------
 PEBBLEBROOK HOTEL TRUST                                                                     Agenda Number:  934611256
--------------------------------------------------------------------------------------------------------------------------
        Security:  70509V100
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2017
          Ticker:  PEB
            ISIN:  US70509V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JON E. BORTZ                                              Mgmt          For                            For
       CYDNEY C. DONNELL                                         Mgmt          For                            For
       RON E. JACKSON                                            Mgmt          For                            For
       PHILLIP M. MILLER                                         Mgmt          For                            For
       MICHAEL J. SCHALL                                         Mgmt          For                            For
       EARL E. WEBB                                              Mgmt          For                            For
       LAURA H. WRIGHT                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       TO SERVE AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     APPROVAL, BY ADVISORY AND NON-BINDING VOTE,               Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS'
       COMPENSATION ("SAY-ON-PAY").

4.     NON-BINDING SHAREHOLDER PROPOSAL FROM THE                 Mgmt          For                            For
       UNION TO ADOPT A MAJORITY VOTING STANDARD
       IN UNCONTESTED ELECTIONS OF TRUSTEES.

5.     RECOMMENDATION, BY NON-BINDING VOTE, ON                   Mgmt          1 Year                         For
       FREQUENCY OF CONDUCTING SAY-ON-PAY VOTES
       ("SAY-WHEN-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 PROLOGIS, INC.                                                                              Agenda Number:  934549164
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340W103
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  PLD
            ISIN:  US74340W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HAMID R. MOGHADAM                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE L. FOTIADES                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LYDIA H. KENNARD                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. MICHAEL LOSH                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: IRVING F. LYONS III                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID P. O'CONNOR                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: OLIVIER PIANI                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEFFREY L. SKELTON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CARL B. WEBB                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION FOR 2016

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
       COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC STORAGE                                                                              Agenda Number:  934538919
--------------------------------------------------------------------------------------------------------------------------
        Security:  74460D109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  PSA
            ISIN:  US74460D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF TRUSTEE: RONALD L. HAVNER, JR                 Mgmt          For                            For

1B.    ELECTION OF TRUSTEE: TAMARA HUGHES                        Mgmt          For                            For
       GUSTAVSON

1C.    ELECTION OF TRUSTEE: URI P. HARKHAM                       Mgmt          For                            For

1D.    ELECTION OF TRUSTEE: LESLIE S. HEISZ                      Mgmt          For                            For

1E.    ELECTION OF TRUSTEE: B. WAYNE HUGHES, JR.                 Mgmt          For                            For

1F.    ELECTION OF TRUSTEE: AVEDICK B. POLADIAN                  Mgmt          For                            For

1G.    ELECTION OF TRUSTEE: GARY E. PRUITT                       Mgmt          For                            For

1H.    ELECTION OF TRUSTEE: RONALD P. SPOGLI                     Mgmt          For                            For

1I.    ELECTION OF TRUSTEE: DANIEL C. STATON                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 REGENCY CENTERS CORPORATION                                                                 Agenda Number:  934525912
--------------------------------------------------------------------------------------------------------------------------
        Security:  758849103
    Meeting Type:  Special
    Meeting Date:  24-Feb-2017
          Ticker:  REG
            ISIN:  US7588491032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF NOVEMBER 14, 2016
       (WHICH WE REFER TO, AS AMENDED FROM TIME TO
       TIME, AS THE "MERGER AGREEMENT"), BY AND
       BETWEEN REGENCY AND EQUITY ONE, INC. (WHICH
       WE REFER TO AS "EQUITY ONE") AND THE MERGER
       OF EQUITY ONE WITH AND INTO REGENCY (WHICH
       WE REFER TO AS THE "MERGER"), WITH REGENCY
       CONTINUING AS THE SURVIVING CORPORATION
       (WHICH WE REFER TO AS THE "REGENCY MERGER
       PROPOSAL").

2      TO AMEND THE RESTATED ARTICLES OF                         Mgmt          For                            For
       INCORPORATION OF REGENCY, TO TAKE EFFECT AT
       THE EFFECTIVE TIME OF THE MERGER, TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       REGENCY COMMON STOCK, PAR VALUE $0.01 PER
       SHARE (WE REFER TO SUCH SHARES AS THE
       "REGENCY COMMON STOCK" AND SUCH PROPOSAL AS
       THE "REGENCY ARTICLES AMENDMENT PROPOSAL").

3      TO APPROVE AN INCREASE IN THE SIZE OF THE                 Mgmt          For                            For
       REGENCY BOARD OF DIRECTORS TO 12 DIRECTORS
       (WHICH WE REFER TO AS THE "REGENCY INCREASE
       IN BOARD SIZE PROPOSAL").

4      TO APPROVE THE ADJOURNMENT OF THE REGENCY                 Mgmt          For                            For
       SPECIAL MEETING FROM TIME TO TIME, IF
       NECESSARY OR APPROPRIATE, INCLUDING TO
       SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
       REGENCY MERGER PROPOSAL, THE REGENCY
       ARTICLES AMENDMENT PROPOSAL AND THE REGENCY
       INCREASE IN BOARD SIZE PROPOSAL IF THERE
       ARE INSUFFICIENT VOTES AT THE TIME OF SUCH
       ADJOURNMENT TO APPROVE SUCH PROPOSALS
       (WHICH WE REFER TO AS THE "REGENCY
       ADJOURNMENT PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 REGENCY CENTERS CORPORATION                                                                 Agenda Number:  934545673
--------------------------------------------------------------------------------------------------------------------------
        Security:  758849103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  REG
            ISIN:  US7588491032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARTIN E. STEIN, JR.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH AZRACK                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RAYMOND L. BANK                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRYCE BLAIR                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: C. RONALD BLANKENSHIP               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARY LOU FIALA                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHAIM KATZMAN                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER LINNEMAN                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID P. O'CONNOR                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN C. SCHWEITZER                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: THOMAS G. WATTLES                   Mgmt          For                            For

2.     WHETHER AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          1 Year                         For
       COMPENSATION WILL OCCUR EVERY 1, 2 OR 3
       YEARS.

3.     ADOPTION OF AN ADVISORY RESOLUTION                        Mgmt          For                            For
       APPROVING EXECUTIVE COMPENSATION FOR FISCAL
       YEAR 2016.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
       THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SENIOR HOUSING PROPERTIES TRUST                                                             Agenda Number:  934536371
--------------------------------------------------------------------------------------------------------------------------
        Security:  81721M109
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  SNH
            ISIN:  US81721M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF TRUSTEE: JOHN L. HARRINGTON                   Mgmt          For                            For
       (INDEPENDENT TRUSTEE).

1B.    ELECTION OF TRUSTEE: LISA HARRIS JONES                    Mgmt          For                            For
       (INDEPENDENT TRUSTEE).

1C.    ELECTION OF TRUSTEE: ADAM D. PORTNOY                      Mgmt          For                            For
       (MANAGING TRUSTEE).

1D.    ELECTION OF TRUSTEE: BARRY M. PORTNOY                     Mgmt          For                            For
       (MANAGING TRUSTEE).

1E.    ELECTION OF TRUSTEE: JEFFREY P. SOMERS                    Mgmt          For                            For
       (INDEPENDENT TRUSTEE).

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE
       FOR THE 2017 FISCAL YEAR.

5.     NON-BINDING SHAREHOLDER PROPOSAL REQUESTING               Shr           Against                        For
       THAT THE COMPANY'S BOARD OF TRUSTEES ADOPT
       A "PROXY ACCESS" BYLAW, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 SIMON PROPERTY GROUP, INC.                                                                  Agenda Number:  934555612
--------------------------------------------------------------------------------------------------------------------------
        Security:  828806109
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  SPG
            ISIN:  US8288061091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GLYN F. AEPPEL                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LARRY C. GLASSCOCK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KAREN N. HORN, PH.D.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALLAN HUBBARD                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY M. RODKIN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DANIEL C. SMITH,                    Mgmt          For                            For
       PH.D.

1H.    ELECTION OF DIRECTOR: J. ALBERT SMITH, JR.                Mgmt          For                            For

2.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

4.     RATIFICATION OF ERNST & YOUNG LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SUN COMMUNITIES, INC.                                                                       Agenda Number:  934576971
--------------------------------------------------------------------------------------------------------------------------
        Security:  866674104
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  SUI
            ISIN:  US8666741041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHANIE W. BERGERON               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRIAN M. HERMELIN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RONALD A. KLEIN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CLUNET R. LEWIS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GARY A. SHIFFMAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ARTHUR A. WEISS                     Mgmt          For                            For

2.     RATIFY THE SELECTION OF GRANT THORNTON LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 TAUBMAN CENTERS, INC.                                                                       Agenda Number:  934600380
--------------------------------------------------------------------------------------------------------------------------
        Security:  876664103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  TCO
            ISIN:  US8766641034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       ROBERT S. TAUBMAN                                         Mgmt          For                            For
       CIA BUCKLEY MARAKOVITS                                    Mgmt          For                            For
       MYRON E. ULLMAN, III                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

03     ADVISORY APPROVAL OF THE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

04     ADVISORY APPROVAL ON THE FREQUENCY OF AN                  Mgmt          1 Year                         For
       ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE MACERICH COMPANY                                                                        Agenda Number:  934591062
--------------------------------------------------------------------------------------------------------------------------
        Security:  554382101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  MAC
            ISIN:  US5543821012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN H. ALSCHULER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARTHUR M. COPPOLA                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWARD C. COPPOLA                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEVEN R. HASH                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRED S. HUBBELL                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DIANA M. LAING                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MASON G. ROSS                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN L. SOBOROFF                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ANDREA M. STEPHEN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN M. SULLIVAN                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE OUR NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION AS DESCRIBED
       IN OUR PROXY STATEMENT.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 UDR, INC.                                                                                   Agenda Number:  934558858
--------------------------------------------------------------------------------------------------------------------------
        Security:  902653104
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  UDR
            ISIN:  US9026531049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KATHERINE A.                        Mgmt          For                            For
       CATTANACH

1B.    ELECTION OF DIRECTOR: ROBERT P. FREEMAN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JON A. GROVE                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY ANN KING                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES D. KLINGBEIL                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CLINT D. MCDONNOUGH                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT A. MCNAMARA                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARK R. PATTERSON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LYNNE B. SAGALYN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS W. TOOMEY                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP TO SERVE AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VENTAS, INC.                                                                                Agenda Number:  934565966
--------------------------------------------------------------------------------------------------------------------------
        Security:  92276F100
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  VTR
            ISIN:  US92276F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MELODY C. BARNES                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DEBRA A. CAFARO                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAY M. GELLERT                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD I. GILCHRIST                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MATTHEW J. LUSTIG                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROXANNE M. MARTINO                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WALTER C. RAKOWICH                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT D. REED                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GLENN J. RUFRANO                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES D. SHELTON                    Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.

3.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE AS TO THE FREQUENCY OF                      Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE OUR EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VORNADO REALTY TRUST                                                                        Agenda Number:  934574915
--------------------------------------------------------------------------------------------------------------------------
        Security:  929042109
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  VNO
            ISIN:  US9290421091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL LYNNE                                             Mgmt          For                            For
       DAVID M. MANDELBAUM                                       Mgmt          For                            For
       MANDAKINI PURI                                            Mgmt          For                            For
       DANIEL R. TISCH                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT FISCAL YEAR.

3.     NON-BINDING, ADVISORY VOTE TO APPROVE                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     NON-BINDING, ADVISORY VOTE ON THE FREQUENCY               Mgmt          1 Year                         For
       OF EXECUTIVE COMPENSATION ADVISORY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 WEINGARTEN REALTY INVESTORS                                                                 Agenda Number:  934540041
--------------------------------------------------------------------------------------------------------------------------
        Security:  948741103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2017
          Ticker:  WRI
            ISIN:  US9487411038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW M. ALEXANDER                                       Mgmt          For                            For
       STANFORD ALEXANDER                                        Mgmt          For                            For
       SHELAGHMICHAEL BROWN                                      Mgmt          For                            For
       JAMES W. CROWNOVER                                        Mgmt          For                            For
       STEPHEN A. LASHER                                         Mgmt          For                            For
       THOMAS L. RYAN                                            Mgmt          For                            For
       DOUGLAS W. SCHNITZER                                      Mgmt          For                            For
       C. PARK SHAPER                                            Mgmt          For                            For
       MARC J. SHAPIRO                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 WELLTOWER INC.                                                                              Agenda Number:  934546550
--------------------------------------------------------------------------------------------------------------------------
        Security:  95040Q104
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  HCN
            ISIN:  US95040Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KENNETH J. BACON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS J. DEROSA                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY H. DONAHUE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRED S. KLIPSCH                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GEOFFREY G. MEYERS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SHARON M. OSTER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JUDITH C. PELHAM                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SERGIO D. RIVERA                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: R. SCOTT TRUMBULL                   Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       2017.

3.     THE ADVISORY VOTE TO APPROVE EXECUTIVE                    Mgmt          For                            For
       COMPENSATION AS DISCLOSED IN THE PROXY
       STATEMENT PURSUANT TO THE COMPENSATION
       DISCLOSURE RULES OF THE SEC.

4.     THE ADVISORY VOTE ON THE FREQUENCY OF                     Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.



* 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)         JPMorgan Trust I
By (Signature)       /s/ Brian Shlissel
Name                 Brian Shlissel
Title                President
Date                 08/30/2017